Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
DSCC
Party: Democratic Party120 MARYLAND AVE NE
.
WASHINGTON, DC 20002
The query you have chosen matched 64467 individual contributions.
Displaying 16001 through 16500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| COLEMAN, KENNETH M | LIVONIA | MI | 48152 | 08/11/2012 | 750.00 | MSL | 12020672919 |
| COLEMAN, KENNETH OTHER | ANN ARBOR | MI | 48106 | 02/03/2018 | 250.00 | ASSOCIATION OF AMERICAN UNIVERSITIE | 201803200200176604 |
| COLEMAN, KENNETH OTHER | WASHINGTON | DC | 20001 | 04/04/2018 | 250.00 | ASSOCIATION OF AMERICAN UNIVERSITIE | 201805180200371326 |
| COLEMAN, KENNETH OTHER | WASHINGTON | DC | 20001 | 08/13/2018 | 250.00 | AAU | 201809210200732302 |
| COLEMAN, KYLE S | BURIEN | WA | 98146 | 04/15/2008 | 350.00 | LOCKHEED MARTIN CORP | 28020242136 |
| COLEMAN, KYLE S | BURIEN | WA | 98146 | 03/01/2010 | 500.00 | LOCKHEED MARTIN CORP | 10020311372 |
| COLEMAN, LARRY L | HARRISBURG | PA | 17110 | 01/14/2015 | 500.00 | 15020106132 | |
| COLEMAN, LAURIE | HIGHLAND PARK | IL | 60035 | 06/08/2006 | 250.00 | N/A | 26020540567 |
| COLEMAN, LAURIE | HIGHLAND PARK | IL | 60035 | 10/18/2006 | 435.00 | N/A | 26020913083 |
| COLEMAN, LEON H | BEAVERTON | OR | 97007 | 07/13/2015 | 100.00 | NONE | 201508200200233415 |
| COLEMAN, LEON H | BEAVERTON | OR | 97007 | 07/31/2015 | 100.00 | NONE | 201508200200233415 |
| COLEMAN, LEON H | BEAVERTON | OR | 97007 | 10/29/2015 | 100.00 | NONE | 201511200200316393 |
| COLEMAN, LEON H | BEAVERTON | OR | 97007 | 10/26/2016 | 100.00 | NONE | 201612080200682376 |
| COLEMAN, LEONA M | RIVERSIDE | CA | 92507 | 10/24/2016 | 100.00 | 201612080200682377 | |
| COLEMAN, LINDA | CHAPEL HILL | NC | 27514 | 08/04/2012 | 500.00 | N/A | 12020672919 |
| COLEMAN, LYNN R | WASHINGTON | DC | 20005 | 06/28/2002 | 1000.00 | SKADDEN ARPS STATE MEAGHER AND | 22020492771 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 02/24/2016 | 50.00 | NONE | 201603180200084790 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 02/27/2016 | 50.00 | NONE | 201603180200084791 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 02/22/2016 | 25.00 | NONE | 201603180200084789 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 02/23/2016 | 100.00 | NONE | 201603180200084790 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/15/2015 | 25.00 | NONE | 15020156398 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/19/2015 | 25.00 | NONE | 15020156399 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/22/2015 | 25.00 | NONE | 15020156400 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 11/15/2015 | 25.00 | NONE | 201512180200328039 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 11/18/2015 | 25.00 | NONE | 201512180200328040 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 11/19/2015 | 25.00 | NONE | 201512180200328041 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 11/22/2015 | 25.00 | NONE | 201512180200328041 |
| COLEMAN, M CATHERINE | NORRISTOWN | PA | 19401 | 12/15/2015 | 25.00 | NONE | 201601290200008841 |
| COLEMAN, M CATHERINE | NORRISTOWN | PA | 19401 | 12/19/2015 | 25.00 | NONE | 201601290200008842 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/15/2016 | 25.00 | NONE | 201604200200160852 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/19/2016 | 25.00 | NONE | 201604200200160852 |
| COLEMAN, M CATHERINE | NORRISTOWN | PA | 19401 | 12/22/2015 | 25.00 | NONE | 201601290200008842 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/22/2016 | 25.00 | NONE | 201604200200160853 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 03/27/2016 | 50.00 | NONE | 201604200200160854 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 07/22/2015 | 25.00 | NONE | 201508200200234746 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 07/15/2015 | 25.00 | NONE | 201508200200234747 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 07/19/2015 | 25.00 | NONE | 201508200200234746 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 09/15/2015 | 25.00 | NONE | 201510200200292331 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 08/15/2015 | 25.00 | NONE | 201509180200244096 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 08/22/2015 | 25.00 | NONE | 201509180200244096 |
| COLEMAN, M CATHERINE | EAST NORRITON | PA | 19401 | 08/19/2015 | 25.00 | NONE | 201509180200244096 |
| COLEMAN, MARCH | WASHINGTON | DC | 20008 | 09/21/2010 | 400.00 | N/A | 10020861980 |
| COLEMAN, MARCH | WASHINGTON | DC | 20008 | 09/25/2011 | 250.00 | N/A | 11020451326 |
| COLEMAN, MARCH | WASHINGTON | DC | 20008 | 10/18/2010 | 400.00 | N/A | 10020984102 |
| COLEMAN, MARILYN | SACRAMENTO | CA | 95817 | 10/22/2012 | 200.00 | N/A | 12021153434 |
| COLEMAN, MARILYN | SACRAMENTO | CA | 95820 | 09/04/2018 | 1000.00 | 201810209125896041 | |
| COLEMAN, MARILYN | SACRAMENTO | CA | 95820 | 11/16/2018 | 600.00 | 201812069134493982 | |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 04/30/2018 | 10000.00 | NONE | 201805180200371326 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 07/12/2016 | 33400.00 | NONE | 201608190200349265 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 10/20/2006 | 11700.00 | N/A | 26021020343 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 07/07/2008 | 11700.00 | N/A | 28020442316 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 09/17/2008 | 11050.00 | N/A | 28020611685 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 10/22/2010 | 5000.00 | N/A | 10020991934 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 10/20/2014 | 10000.00 | NONE | 14021253845 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 09/30/2006 | 15000.00 | N/A | 26020872790 |
| COLEMAN, MARJORIE T | BROOKLYN | NY | 11201 | 08/23/2012 | 10000.00 | N/A | 12020672920 |
| COLEMAN, MARK J | SAN FRANCISCO | CA | 94109 | 03/31/2005 | 25000.00 | 25020182621 | |
| COLEMAN, MARK J | NEW YORK | NY | 10174 | 05/25/2004 | 25000.00 | 24020383199 | |
| COLEMAN, MARK J | SUNNYVALE | CA | 94089 | 06/30/2000 | 10000.00 | GLOBALCENTER | 20020231203 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 11/21/2016 | 20.00 | US DEPT OF INTERIOR | 201612080200682377 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 11/20/2017 | 20.00 | US DEPT OF INTERIOR | 201712210200416712 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 12/20/2016 | 20.00 | US DEPT OF INTERIOR | 201702010200030818 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 07/20/2017 | 20.00 | US DEPT OF INTERIOR | 201708180200247920 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 11/20/2018 | 20.00 | 201812069134493983 | |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 10/20/2018 | 20.00 | 201812069134493982 | |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 10/20/2016 | 20.00 | US DEPT OF INTERIOR | 201612080200682377 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 12/31/2017 | 20.00 | 201802010200061041 | |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 08/21/2017 | 20.00 | US DEPT OF INTERIOR | 201709200200265663 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 10/20/2017 | 20.00 | US DEPT OF INTERIOR | 201711210200379534 |
| COLEMAN, MARTHA | LOWER BRULE | SD | 57548 | 09/20/2017 | 20.00 | US DEPT OF INTERIOR | 201710230200365920 |
| COLEMAN, MARY J | COLUMBUS | OH | 43219 | 08/05/2016 | 100.00 | 201609200200378539 | |
| COLEMAN, MARY J | COLUMBUS | OH | 43219 | 08/10/2016 | 112.00 | 201609200200378540 | |
| COLEMAN, MARY J | COLUMBUS | OH | 43219 | 08/11/2016 | 75.00 | 201609200200378540 | |
| COLEMAN, MARY JO | JAMESVILLE | NY | 13078 | 07/29/2016 | 250.00 | 201608190200349265 | |
| COLEMAN, MARY JO | JAMESVILLE | NY | 13078 | 08/23/2016 | 100.00 | 201609200200378540 | |
| COLEMAN, MARY M | OCEANSIDE | CA | 92056 | 08/28/1998 | 200.00 | RETIRED | 98020193609 |
| COLEMAN, MELONIE A | BATON ROUGE | LA | 70816 | 07/29/2013 | 200.00 | INFORMATION REQUESTED | 13020383913 |
| COLEMAN, MICHAEL | HUNTINGTON BEACH | CA | 92648 | 08/11/2016 | 500.00 | MICHAEL COLEMAN PHD | 201609200200378541 |
| COLEMAN, MICHAEL | KINGSTON | MA | 02364 | 01/27/2006 | 250.00 | A-PLUS CONSTRUCTION SERVICES | 26020141752 |
| COLEMAN, NEIL | WESTON | CT | 06883 | 08/31/2004 | 200.00 | 24020712750 | |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 11/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201512180200328042 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 11/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201512180200328043 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 12/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201601290200008844 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 12/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201601290200008843 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 07/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201508200200234748 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 07/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201508200200234748 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 06/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201507210200216097 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 10/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201511200200318189 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 10/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201511200200318190 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 06/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201507210200216098 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 08/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201509180200244098 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 09/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201510200200292332 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 09/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201510200200292332 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 08/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 201509180200244098 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 05/16/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 15020175457 |
| COLEMAN, NICHOLAS | CLARKSVILLE | TN | 37040 | 05/19/2015 | 25.00 | AUSTIN PEAY STATE UNIVERSITY | 15020175458 |
| COLEMAN, PATRICIA | LYNNWOOD | WA | 98036 | 11/08/2018 | 125.00 | 201812069134493983 | |
| COLEMAN, PATRICIA | LYNNWOOD | WA | 98036 | 09/18/2018 | 125.00 | 201810209125896041 | |
| COLEMAN, PATRICK J. | NORTHRIDGE | CA | 91325 | 10/15/2018 | 115.00 | NONE | 201810259131042396 |
| COLEMAN, PRISCILLA | SAN FRANCISCO | CA | 94107 | 03/18/2008 | 250.00 | N/A | 28020182251 |
| COLEMAN, PRISCILLA | SAN FRANCISCO | CA | 94107 | 09/15/2004 | 200.00 | 24020890621 | |
| COLEMAN, ROGER | PALM BAY | FL | 32905 | 02/13/2006 | 250.00 | HARRIS INC. | 26020151291 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 07/06/2012 | 500.00 | HARRIS INC | 12020630796 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 03/12/2012 | 1250.00 | HARRIS INC. | 12020340194 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 10/12/2010 | 200.00 | HARRIS INC. | 10020921670 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 10/27/2006 | 500.00 | HARRIS INC. | 26021022219 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 07/27/2010 | 400.00 | HARRIS INC. | 10020620694 |
| COLEMAN, ROGER JR | PALM BAY | FL | 32905 | 08/21/2006 | 500.00 | HARRIS INC. | 26020680361 |
| COLEMAN, RONALD R | ARLINGTON | VA | 22207 | 09/10/2018 | 175.00 | NONE | 201810209125896041 |
| COLEMAN, ROSLYN | NORTH CHATHAM | MA | 02650 | 12/29/2017 | 100.00 | WELLESLEY PUBLIC SCHOOLS | 201802010200061041 |
| COLEMAN, SAMUEL H | RIVERVIEW | FL | 33569 | 07/28/2016 | 200.00 | 201608190200349266 | |
| COLEMAN, SHERI K | CHICAGO | IL | 60611 | 07/03/2001 | 500.00 | 21020201302 | |
| COLEMAN, SHERL K | CHICAGO | IL | 60611 | 09/11/2000 | 500.00 | 20020350026 | |
| COLEMAN, SOLON | HOUSTON | TX | 77080 | 12/29/2017 | 50.18 | 201802010200061042 | |
| COLEMAN, STEPHEN R | CHARDON | OH | 44024 | 08/03/2018 | 75.00 | NONE | 201809210200732302 |
| COLEMAN, STEPHEN R. | CHARDON | OH | 44024 | 10/03/2018 | 75.00 | NONE | 201810259131042397 |
| COLEMAN, SUE | MODESTO | CA | 95355 | 05/28/2009 | 2500.00 | N/A | 29020212457 |
| COLEMAN, SUSAN | MOORESTOWN | NJ | 08057 | 06/30/2014 | 500.00 | 14020571153 | |
| COLEMAN, THOMAS | SEACAUCUS | NJ | 07094 | 04/17/2002 | 1000.00 | TECHNICAL CAREER INSTITUTE | 22020310620 |
| COLEMAN, TIM | RIVERSIDE | CT | 06878 | 01/15/2010 | 5000.00 | THE BLACKSTONE GROUP | 10020170942 |
| COLEMAN, TIMOTHY R | STAMFORD | CT | 06902 | 09/30/2011 | 15000.00 | THE BLACKSTONE GROUP | 11020451327 |
| COLEMAN, TIMOTHY ROBERT | RIVERSIDE | CT | 06878 | 09/22/2014 | 32400.00 | THE BLACKSTONE GROUP | 14021000476 |
| COLEMAN, WHELLER | CHICAGO | IL | 60617 | 01/09/2012 | 212.00 | 12020172164 | |
| COLEMAN, WILLIAM | SAN JOSE | CA | 95125 | 06/29/2007 | 250.00 | IRONPLANET | 27020281823 |
| COLEMAN, WILLIAM | SAN JOSE | CA | 95125 | 03/29/2007 | 250.00 | IRONPLANET | 27020160350 |
| COLEMAN, WILLIAM | WAYLAND | MA | 01778 | 04/07/2014 | 1000.00 | CONSERVATION LAW FOUNDATION | 14020372610 |
| COLEMAN, WILLIAM F | WILLINGBORO | NJ | 08046 | 08/11/2016 | 200.00 | NONE | 201609200200378541 |
| COLEMAN, WILLIAM F | WILLINGBORO | NJ | 08046 | 09/21/2010 | 212.00 | N/A | 10020861980 |
| COLEMAN, WILLIAM F. | WILLINGBORO | NJ | 08046 | 10/25/2018 | 215.00 | NONE | 201812069134493983 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 03/31/2012 | 10000.00 | N/A | 12020340194 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 10/18/2016 | 33400.00 | NONE | 201610270200599018 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 10/20/2006 | 11700.00 | N/A | 26021020344 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 09/30/2006 | 15000.00 | N/A | 26020872790 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 10/18/2016 | 33400.00 | NONE | 201610270200599018 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 10/18/2016 | 33400.00 | NONE | 201610270200599018 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 09/17/2008 | 11050.00 | N/A | 28020611685 |
| COLEMAN, WILLIAM R | BROOKLYN | NY | 11201 | 07/07/2008 | 11700.00 | N/A | 28020442317 |
| COLEMAN, WILLIE V | SAVANNAH | GA | 31405 | 08/03/1998 | 250.00 | RETIRED | 98020193609 |
| COLEMAN, WILLIE V | SAVANNAH | GA | 31405 | 09/08/2004 | 250.00 | 24020890207 | |
| COLEMAN, WILLIE V | SAVANNAH | GA | 31405 | 09/27/2000 | 400.00 | RETIRED | 20020350026 |
| COLEMAN-MAGINN, JOYCE | ORINDA | CA | 94563 | 06/30/2008 | 200.00 | N/A | 28020351144 |
| COLEMAN-MAGINN, JOYCE | ORINDA | CA | 94563 | 09/13/2006 | 200.00 | 26020870601 | |
| COLEMAN-MAGINN, JOYCE | ORINDA | CA | 94563 | 08/28/2008 | 200.00 | N/A | 28020473230 |
| COLEMAN-MAGINN, JOYCE | ORINDA | CA | 94563 | 12/11/2007 | 200.00 | N/A | 28020022119 |
| COLEMAN-MAGINN, JOYCE | ORINDA | CA | 94563 | 03/24/2010 | 500.00 | N/A | 10020311792 |
| COLEN, LOU | LOS ANGELES | CA | 90064 | 07/13/2005 | 250.00 | 25020350949 | |
| COLES, CHERYL | LARKSPUR | CA | 94939 | 03/27/2012 | 300.00 | INFORMATION REQUESTED | 12020340194 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 06/22/2012 | 644.44 | CONCORDIA THEOLOGICAL SEMINARY | 12020590311 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 04/12/2016 | 10000.00 | CONCORDIA THEOLOGICAL SEMINARY/IPF | 201605200200179643 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 05/12/2016 | 4667.00 | CONCORDIA THEOLOGICAL SEMINARY/IPFV | 201608100200331557 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 08/31/2016 | 334.00 | CONCORDIA THEOLOGICAL SEMINARY/IPFV | 201609200200378541 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 12/13/2016 | 1333.34 | CONCORDIA THEOLOGICAL SEMINARY/IPFW | 201702010200030818 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 08/22/2012 | 1212.00 | CONCORDIA THEOLOGICAL SEMINARY | 12020672920 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 05/31/2013 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 13020262914 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 03/21/2014 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020260147 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 03/12/2014 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020260147 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 02/21/2013 | 1000.00 | CONCORDIA THEOLOGICAL SEMINARY | 13020221716 |
| COLES, DAVID | FORT WAYNE | IN | 46835 | 04/11/2013 | 1200.13 | CONCORDIA THEOLOGICAL SEMINARY | 13020250082 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 08/30/2013 | 1000.00 | CONCORDIA THEOLOGICAL SEMINARY | 13020410431 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 01/22/2014 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020153336 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 08/12/2014 | 1000.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020703220 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 08/12/2014 | 2000.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020703221 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 05/28/2014 | 2000.00 | CONCORDIA THEOLOGICAL SEMINARY | 14020423677 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 04/10/2015 | 250.00 | CONCORDIA THEOLOGICAL SEMINARY | 15020168500 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 09/30/2014 | 4214.00 | CONCORDIA THEOLOGICAL SEMINARY | 14021000477 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 10/08/2014 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 14021150208 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 12/23/2014 | 1500.00 | CONCORDIA THEOLOGICAL SEMINARY | 15020060151 |
| COLES, DAVID | FORT WAYNE | IN | 46825 | 06/11/2015 | 2500.00 | CONCORDIA THEOLOGICAL SEMINARY | 201507210200214935 |
| COLES, DAYTON | STATE COLLEGE | PA | 16801 | 09/30/2006 | 10000.00 | N/A | 26020872790 |
| COLES, DAYTON | LARKSPUR | CA | 94939 | 08/06/2016 | 5000.00 | NONE | 201609200200378542 |
| COLES, DAYTON | LARKSPUR | CA | 94939 | 08/25/2018 | 3000.00 | NONE | 201809210200732303 |
| COLES, DONNA | KENNESAW | GA | 30152 | 06/28/2000 | 1000.00 | RETIRED | 20020231204 |
| COLES, KEVIN A | FAIRFIELD | CT | 06824 | 06/10/2014 | 250.00 | COLES, BALDWIN & KAISER LLC | 14020571154 |
| COLES, MICHAEL | KENNESAW | GA | 30152 | 05/22/1997 | 20000.00 | AMERICA'S GREATEST COOKIES | 97020062304 |
| COLES, MICHAEL | KENNESAW | GA | 30152 | 03/31/2004 | 10000.00 | 24020273496 | |
| COLES, MICHAEL | KENNESAW | GA | 30152 | 11/18/1999 | 20000.00 | INVESTOR | 99020111163 |
| COLES, MICHAEL J | ATLANTA | GA | 30327 | 02/05/2009 | 5000.00 | N/A | 29020131363 |
| COLES, N ANTHONY | PRINCETON | NJ | 08540 | 09/28/2012 | 500.00 | INFORMATION REQUESTED | 12020932992 |
| COLES, N ANTHONY | SAN FRANCISCO | CA | 94111 | 08/28/2014 | 10000.00 | TRATE ENTERPRISES, LLC | 14020703221 |
| COLES, TONY | SAN FRANCISCO | CA | 94103 | 06/02/2014 | 10000.00 | TRATE ENTERPRISES, LLC | 14020571154 |
| COLETTA, CAROL | CHICAGO | IL | 60601 | 09/26/2010 | 225.00 | CEOS FOR CITIES | 10020862862 |
| COLETTA, CAROL | CHICAGO | IL | 60601 | 11/02/2010 | 204.40 | CEOS FOR CITIES | 10021002856 |
| COLEY, CYNDI | HICKORY CREEK | TX | 75065 | 10/15/2010 | 750.00 | 10020983085 | |
| COLEY, ELIZABETH R | CINCINNATI | OH | 45226 | 09/23/2016 | 75.00 | 201610240200537981 | |
| COLEY, ELIZABETH R | CINCINNATI | OH | 45226 | 09/23/2015 | 100.00 | INFORMATION REQUESTED | 201510200200290782 |
| COLEY, GEOFFREY O | NEW YORK | NY | 10028 | 04/20/2006 | 2500.00 | CITIGROUP | 26020330349 |
| COLEY, JESSE | LAKE DALLAS | TX | 75065 | 10/13/2008 | 250.00 | SELF-EMPLOYED | 28020663906 |
| COLEY, JESSE | LAKE DALLAS | TX | 75065 | 10/11/2006 | 500.00 | SELF-EMPLOYED | 26020911154 |
| COLEY, JESSE | LAKE DALLAS | TX | 75065 | 07/22/2010 | 500.00 | SELF-EMPLOYED | 10020620493 |
| COLEY, ROBERT | LANDISVILLE | PA | 17538 | 05/26/2005 | 200.00 | 25020223295 | |
| COLEY, ROBERT | LANDISVILLE | PA | 17538 | 07/02/2004 | 200.00 | 24020652339 | |
| COLEY, WILEY | BRENTWOOD | TN | 37027 | 10/21/2010 | 225.00 | N/A | 10020991386 |
| COLFIN, CLARISSA | WHATELY | MA | 01093 | 06/15/2004 | 250.00 | 24020530344 | |
| COLGAN, COLGAN | SAN FRANCISCO | CA | 94122 | 10/18/2016 | 1000.00 | MICROSOFT | 201610270200599019 |
| COLGAN, COLGAN | SAN FRANCISCO | CA | 94122 | 10/18/2016 | 1000.00 | MICROSOFT | 201610270200599019 |
| COLGAN, COLGAN | SAN FRANCISCO | CA | 94122 | 10/18/2016 | 1000.00 | MICROSOFT | 201610270200599019 |
| COLGAN, LINDA | SEWARD | PA | 15954 | 12/11/2017 | 400.00 | 201802010200061042 | |
| COLGATE, JESSIE M | WASHINGTON | DC | 20016 | 04/21/2006 | 1000.00 | NY LIFE | 26020330387 |
| COLGATE, JESSIE M | WASHINGTON | DC | 20005 | 03/25/2004 | 500.00 | 24020273393 | |
| COLGATE, ROSEMARY W | LOS ALAMOS | NM | 87544 | 11/07/2011 | 500.00 | N/A | 11020481381 |
| COLGATE, ROSEMARY W | LOS ALAMOS | NM | 87544 | 11/12/2015 | 1000.00 | NONE | 201512180200326122 |
| COLGATE, ROSEMARY W | LOS ALAMOS | NM | 87544 | 05/12/2014 | 3000.00 | NONE | 14020423677 |
| COLGATE, ROSEMARY W | LOS ALAMOS | NM | 87544 | 08/12/2004 | 200.00 | 24020711780 | |
| COLGATE, ROSIE | LOS ALAMOS | NM | 87544 | 08/07/2002 | 200.00 | HOMEMAKER | 22020641072 |
| COLGATE, ROSIE | LOS ALAMOS | NM | 87544 | 11/09/2001 | 200.00 | HOMEMAKER | 21020224411 |
| COLGATE, ROSIE | LOS ALAMOS | NM | 87544 | 07/26/1999 | 200.00 | HOMEMAKER | 99020100581 |
| COLGATE, STIRLING A | LOS ALAMOS | NM | 87544 | 02/15/2011 | 500.00 | N/A | 11020094430 |
| COLGATE, STIRLING A | LOS ALAMOS | NM | 87544 | 02/15/2011 | 500.00 | N/A | 11020094430 |
| COLGATE, STIRLING A | LOS ALAMOS | NM | 87544 | 04/18/2011 | 1000.00 | N/A | 11020212983 |
| COLGATE, STIRLING A | LOS ALAMOS | NM | 87544 | 04/22/2010 | 500.00 | N/A | 10020373051 |
| COLGATE, STIRLING A | LOS ALAMOS | NM | 87544 | 10/18/2010 | 500.00 | N/A | 10020984102 |
| COLIN, CYNTHIA | NEW YORK | NY | 10128 | 06/30/2010 | 1000.00 | MORGAN STANLEY SMITH BARNEY | 10020553134 |
| COLIN, CYNTHIA | NEW YORK | NY | 10128 | 10/21/2010 | 1500.00 | MORGAN STANLEY SMITH BARNEY | 10020991387 |
| COLIN, CYNTHIA | NEW YORK | NY | 10128 | 10/29/2010 | 1000.00 | MORGAN STANLEY SMITH BARNEY | 10021000924 |
| COLIN, CYNTHIA | NEW YORK | NY | 10128 | 10/07/2010 | 2500.00 | MORGAN STANLEY SMITH BARNEY | 10020920763 |
| COLIN, MARK | OAKLAND | CA | 94618 | 12/11/2017 | 250.00 | 201802010200061042 | |
| COLINA, AURELIO | PENNINGTON | NJ | 08534 | 09/28/2012 | 200.00 | INFORMATION REQUESTED | 12020932992 |
| COLINA, AURELIO | PENNINGTON | NJ | 08534 | 10/21/2014 | 200.00 | NONE | 14021253846 |
| COLINA, JOHN | GROSSE ILE | MI | 48138 | 10/25/2017 | 500.00 | NONE | 201711210200379535 |
| COLINA, JOHN | GROSSE ILE | MI | 48138 | 10/31/2006 | 250.00 | N/A | 26021023001 |
| COLINA-LEE, LORI | BELLVUE | CO | 80512 | 04/29/2003 | 250.00 | 23020220502 | |
| COLINVAUX, CATHERINE | NORTHBOROUGH | MA | 01532 | 04/14/2016 | 1000.00 | ZELLE HOFMANN | 201605200200179643 |
| COLINVAUX, CATHERINE | NORTHBOROUGH | MA | 01532 | 10/14/2010 | 500.00 | ZELLE HOFMANN | 10020982497 |
| COLINVAUX, CATHERINE | NORTHBOROUGH | MA | 01532 | 06/27/2010 | 1000.00 | ZELLE HOFMANN | 10020552837 |
| COLISH, JOHN | STRATFORD | CT | 06614 | 12/30/2015 | 150.00 | NONE | 201601290200008845 |
| COLISH, JOHN | STRATFORD | CT | 06614 | 02/29/2016 | 150.00 | NONE | 201603180200084792 |
| COLISH, JOHN | STRATFORD | CT | 06614 | 03/30/2016 | 150.00 | NONE | 201604200200160855 |
| COLITZ, ALEEN | HOLMDEL | NJ | 07733 | 07/27/2012 | 500.00 | N/A | 12020630797 |
| COLKER, ALEXIS | SAN MATEO | CA | 94402 | 10/13/2010 | 200.00 | SELF-EMPLOYED | 10020921925 |
| COLKER, HERB | HUNTINGTON | WV | 25773 | 01/07/2014 | 500.00 | INFORMATION REQUESTED | 14020153336 |
| COLKER, LYNNE M | PITTSBURGH | PA | 15217 | 04/10/2015 | 108.40 | NONE | 15020168500 |
| COLLA-NEGRI, JOHN | FORT LAUDERDALE | FL | 33304 | 09/30/2010 | 300.00 | N/A | 10020863954 |
| COLLARD, AARON R | CHICAGO | IL | 60637 | 10/30/2015 | 25.00 | INFORMATION REQUESTED | 201511200200316394 |
| COLLARD, AARON R | CHICAGO | IL | 60637 | 08/06/2015 | 50.00 | INFORMATION REQUESTED | 201509180200242709 |
| COLLAT, DONALD | NEW YORK | NY | 10023 | 11/07/2016 | 1000.00 | SELF-EMPLOYED | 201612080200682378 |
| COLLAWN, PATRICIA | ALBUQUERQUE | NM | 87120 | 10/31/2011 | 5000.00 | PNM RESOURCES | 11020470264 |
| COLLAWN, PATRICIA | ALBUQUERQUE | NM | 87120 | 07/15/2016 | 5000.00 | PNM RESOURCES | 201608190200349266 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 09/13/2015 | 25.00 | NONE | 201510200200292333 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 08/13/2015 | 25.00 | NONE | 201509180200244099 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 06/29/2015 | 100.00 | NONE | 201507210200216099 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 06/13/2015 | 25.00 | NONE | 201507210200216098 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 07/13/2015 | 25.00 | NONE | 201508200200234749 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 12/13/2015 | 25.00 | NONE | 201601290200008846 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 10/13/2015 | 25.00 | NONE | 201511200200318190 |
| COLLAZO, BRIGITTE | PALOS VERDES ESTAT | CA | 90274 | 11/13/2015 | 25.00 | NONE | 201512180200328043 |
| COLLAZO, IVETTE M | HOBOKEN | NJ | 07030 | 10/14/2004 | 500.00 | 24021030029 | |
| COLLAZO, IVETTE M | HOBOKEN | NJ | 07030 | 03/26/2004 | 500.00 | 24020273400 | |
| COLLEN, SUSAN J | NEW YORK | NY | 10024 | 09/20/2004 | 500.00 | 24020890857 | |
| COLLENS, LEWIS | CHICAGO | IL | 60610 | 07/28/2006 | 500.00 | ILLINOIS INSTITUTE OF TECHNOLOGY | 26020601558 |
| COLLENS, LEWIS | CHICAGO | IL | 60610 | 08/31/2004 | 1000.00 | 24020712695 | |
| COLLENS, MARGE | CHICAGO | IL | 60610 | 09/21/2006 | 500.00 | 26020871520 | |
| COLLENS, MARGE | CHICAGO | IL | 60610 | 10/09/1998 | 500.00 | 98020250035 | |
| COLLER, GARY | READING | PA | 19609 | 08/31/2017 | 50.00 | NONE | 201709200200265663 |
| COLLERAN, CAROL | YACHATS | OR | 97498 | 05/22/2016 | 50.00 | NONE . | 201608100200331557 |
| COLLERAN, CAROL | YACHATS | OR | 97498 | 07/22/2016 | 50.00 | NONE | 201608190200349266 |
| COLLERAN, CAROL | YACHATS | OR | 97498 | 05/22/2016 | 50.00 | NONE | 201608100200331557 |
| COLLERAN, CAROL | LAKEWOOD | WA | 98498 | 09/22/2016 | 50.00 | NONE | 201610240200537981 |
| COLLERAN, CAROL | YACHATS | OR | 97498 | 04/22/2016 | 50.00 | NONE | 201605200200179643 |
| COLLERAN, CAROL | YACHATS | OR | 97498 | 04/22/2016 | 50.00 | NONE | 201605200200179644 |
| COLLERAN, CAROL | LAKEWOOD | WA | 98498 | 10/22/2016 | 50.00 | NONE | 201612080200682378 |
| COLLERAN, CAROL | LAKEWOOD | WA | 98498 | 08/22/2016 | 50.00 | SELF-EMPLOYED | 201609200200378542 |
| COLLERTON, ANTHONY J | NEW YORK | NY | 10013 | 03/15/2004 | 7500.00 | 24020273194 | |
| COLLERY, HELEN O | SLEEPY HOLLOW | NY | 10591 | 10/31/2008 | 208.00 | 28020753865 | |
| COLLETT, JOHN | NEW YORK | NY | 10005 | 06/06/2007 | 2000.00 | DEUTSCHE BANK | 27020281168 |
| COLLETTE, HARRY E | SAN RAFAEL | CA | 94903 | 09/07/2008 | 500.00 | ACPLODELL | 28020610382 |
| COLLETTE, HARRY E | SAN RAFAEL | CA | 94903 | 07/26/2008 | 250.00 | ACPLODELL | 28020443188 |
| COLLETTE, HARRY E | SAN RAFAEL | CA | 94903 | 08/22/2005 | 250.00 | 25020370321 | |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 08/31/2016 | 250.00 | NONE | 201609200200378542 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 02/25/2014 | 300.00 | NONE | 14020170919 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 10/03/2016 | 200.00 | NONE | 201610270200599019 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 06/13/2013 | 250.00 | N/A | 13020350844 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 10/03/2016 | 200.00 | NONE | 201610270200599019 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 04/17/2014 | 500.00 | NONE | 14020372610 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 08/28/2014 | 750.00 | NONE | 14020703222 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 10/03/2016 | 200.00 | NONE | 201610270200599019 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 09/28/2012 | 200.00 | N/A | 12020932993 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 10/19/2012 | 300.00 | N/A | 12021153436 |
| COLLETTE, JOHN | GLEN MILLS | PA | 19342 | 08/23/2012 | 250.00 | N/A | 12020672921 |
| COLLETTE, JOHN W | WILMINGTON | DE | 19803 | 09/16/2004 | 200.00 | 24020890673 | |
| COLLEY, ANN | NEW YORK | NY | 10128 | 09/14/2006 | 250.00 | MOORE CHARITABLE FOUNDATION | 26020870778 |
| COLLEY, CASEY C | HENDERSON | NV | 89014 | 04/05/2006 | 500.00 | N/A | 26020330130 |
| COLLEY, JERRY | MURFREESBORO | TN | 37130 | 04/21/2005 | 500.00 | 25020220184 | |
| COLLEY, JERRY | MURFREESBORO | TN | 37130 | 09/30/2004 | 500.00 | 24020891778 | |
| COLLEY, JERRY C JR | LEXINGTON | KY | 40503 | 10/25/2006 | 500.00 | N/A | 26021021552 |
| COLLEY, JERRY C JR | MURFREESBORO | TN | 37130 | 08/02/2005 | 500.00 | 25020370017 | |
| COLLEY, JERRY C JR | LEXINGTON | KY | 40503 | 10/17/2006 | 500.00 | N/A | 26020912553 |
| COLLEY, JERRY C JR | LEXINGTON | KY | 40503 | 08/21/2006 | 500.00 | N/A | 26020680362 |
| COLLEY, JOHN P | BRONXVILLE | NY | 10708 | 07/15/2004 | 500.00 | 24020652539 | |
| COLLEY, MARK D | ALEXANDRIA | VA | 22301 | 10/18/2014 | 10000.00 | ARNOLD & PORTER LLP | 14021253847 |
| COLLEY, MARK D | ALEXANDRIA | VA | 22301 | 10/14/2004 | 1000.00 | 24021030185 | |
| COLLEY, MARK D | ALEXANDRIA | VA | 22301 | 08/29/2016 | 20000.00 | ARNOLD & PORTER LLP | 201609200200378543 |
| COLLEY, PAUL | NEW YORK | NY | 10025 | 10/14/2008 | 250.00 | 28020664070 | |
| COLLEYACME, CLAUDE | PEORIA | AZ | 85383 | 02/19/2014 | 200.00 | NONE | 14020170919 |
| COLLEYACME, CLAUDE | PEORIA | AZ | 85383 | 01/30/2014 | 300.00 | NONE | 14020153337 |
| COLLFOSTER, SOPHIE W | HILLSBOROUGH | CA | 94010 | 09/13/2016 | 337.50 | 201610240200537982 | |
| COLLFOSTER, SOPHIE W | HILLSBOROUGH | CA | 94010 | 08/01/2018 | 250.00 | 201809210200732303 | |
| COLLFOSTER, SOPHIE W. | HILLSBOROUGH | CA | 94010 | 11/16/2018 | 250.00 | 201812069134493984 | |
| COLLHUP, NORMAN B | STAMFORD | CT | 06902 | 10/08/2004 | 20.00 | 24020952411 | |
| COLLIAS, KAREN ANN | PENNINGTON | NJ | 08534 | 06/01/2005 | 200.00 | 25020311458 | |
| COLLIE, JAMES | ALBUQUERQUE | NM | 87110 | 07/31/2012 | 5000.00 | PRESBYTERY OF SANTA FE | 12020630797 |
| COLLIE, JAMES M | ALBUQUERQUE | NM | 87110 | 08/09/2013 | 5000.00 | PRESBYTERY OF SANTA FE | 13020410431 |
| COLLIE, JAMES M | ALBUQUERQUE | NM | 87110 | 07/31/2014 | 5000.00 | PRESBYTERY OF SANTA FE | 14020670351 |
| COLLIE, JAMES M | ALBUQUERQUE | NM | 87110 | 07/20/2015 | 5000.00 | PRESBYTERY OF SANTA FE | 201508200200233415 |
| COLLIE, JAMES M | ALBUQUERQUE | NM | 87110 | 07/07/2016 | 5000.00 | PRESBYTERY OF SANTA FE | 201608190200349267 |
| COLLIE, JIM | ALBUQUERQUE | NM | 87110 | 07/31/2017 | 1000.00 | NONE | 201708180200247920 |
| COLLIER, ALLISON CONLEY | ASHBURN | VA | 20147 | 09/10/2004 | 250.00 | 24020890242 | |
| COLLIER, ANN K | BOSTON | MA | 02108 | 12/31/1999 | 500.00 | VOLUNTEER | 20020022916 |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/11/2016 | 25.00 | 201610270200599019 | |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/11/2016 | 25.00 | 201610270200599019 | |
| COLLIER, BARBARA | GARRETT PARK | MD | 20896 | 08/17/2018 | 300.00 | NONE | 201809210200732303 |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/19/2016 | 25.00 | 201610270200599020 | |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/19/2016 | 25.00 | 201610270200599020 | |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/11/2016 | 25.00 | 201610270200599019 | |
| COLLIER, BARBARA | WACO | TX | 76710 | 10/19/2016 | 25.00 | 201610270200599020 | |
| COLLIER, DEANNA L | TUCSON | AZ | 85710 | 07/15/2011 | 330.00 | 11020330178 | |
| COLLIER, DEANNA L | TUCSON | AZ | 85710 | 09/19/2011 | 350.12 | 11020451329 | |
| COLLIER, HARVEY | TEMPLE HILLS | MD | 20748 | 04/09/2014 | 250.00 | 14020372611 | |
| COLLIER, HARVEY SR | TEMPLE HILLS | MD | 20748 | 10/25/2010 | 200.00 | N/A | 10020993431 |
| COLLIER, JAMES | INDIANAPOLIS | IN | 46239 | 06/27/2012 | 250.00 | JAMES E. COLLIER, CPA, P. C. | 12020590311 |
| COLLIER, JAMES | INDIANAPOLIS | IN | 46239 | 10/28/2016 | 500.00 | SELF-EMPLOYED | 201612080200682378 |
| COLLIER, JAMES | INDIANAPOLIS | IN | 46239 | 08/11/2014 | 250.00 | JAMES E. COLLIER, CPA, P.C. | 14020703222 |
| COLLIER, JANET M | FAYETTEVILLE | AR | 72701 | 10/25/2006 | 200.00 | COLLIER DRUG STORES | 26021021552 |
| COLLIER, LOIS | NEW YORK | NY | 10022 | 07/11/2011 | 2500.00 | N/A | 11020330179 |
| COLLIER, LOIS | NEW YORK | NY | 10022 | 04/11/2011 | 1000.00 | N/A | 11020212876 |
| COLLIER, LOIS | NEW YORK | NY | 10022 | 07/30/2012 | 1000.00 | N/A | 12020630798 |
| COLLIER, MICHAEL | CANAAN | NY | 12029 | 05/15/2015 | 25.00 | NONE | 15020175459 |
| COLLIER, MICHAEL | CANAAN | NY | 12029 | 06/15/2015 | 15.00 | NONE | 201507210200216100 |
| COLLIER, MICHAEL | CANAAN | NY | 12029 | 05/15/2015 | 15.00 | NONE | 15020175459 |
| COLLIER, MICHAEL | CANAAN | NY | 12029 | 06/15/2015 | 25.00 | NONE | 201507210200216100 |
| COLLIER, MICHAEL | CANAAN | NY | 12029 | 05/29/2015 | 10.00 | NONE | 15020175460 |
| COLLIER, NICOLE | WASHINGTON | DC | 20001 | 03/25/2014 | 1000.00 | PODESTA GROUP | 14020260148 |
| COLLIER, NICOLE | WASHINGTON | DC | 20001 | 03/31/2014 | 1000.00 | PODESTA GROUP | 14020260148 |
| COLLIER, PAUL | CAMBRIDGE | MA | 02139 | 10/24/2006 | 500.00 | SELF-EMPLOYED | 26021021206 |
| COLLIER, R JOHN | WELLESLEY HILLS | MA | 02481 | 04/28/2004 | 250.00 | 24020340338 | |
| COLLIER, R JOHN | WELLESLEY HILLS | MA | 02481 | 05/06/2004 | 250.00 | 24020382834 | |
| COLLIER, REGINALD B | PALM CITY | FL | 34990 | 02/27/2004 | 1000.00 | 24020162392 | |
| COLLIER, REGINALD B | PALM CITY | FL | 34990 | 06/01/2004 | 3000.00 | 24020530054 | |
| COLLIER, REGINALD B | PALM CITY | FL | 34990 | 05/11/2004 | 1000.00 | 24020382924 | |
| COLLIER, REGINALD B | PALM CITY | FL | 34990 | 05/05/2004 | 1000.00 | 24020382808 | |
| COLLIER, RICHARD | SALT LAKE CITY | UT | 84152 | 10/10/2017 | 150.00 | 201711210200379535 | |
| COLLIER, RITA | SAN DIEGO | CA | 92101 | 12/10/2015 | 250.00 | NONE | 201601290200006614 |
| COLLIER, RITA | SAN DIEGO | CA | 92101 | 04/21/2011 | 500.00 | N/A | 11020213048 |
| COLLIER, RITA | SAN DIEGO | CA | 92101 | 07/12/2016 | 250.00 | NONE | 201608190200349267 |
| COLLIER, RITA | SAN DIEGO | CA | 92101 | 05/07/2012 | 500.00 | N/A | 12020402692 |
| COLLIER, RONALD | OKLAHOMA CITY | OK | 73101 | 09/16/2010 | 200.00 | SELF-EMPLOYED | 10020861212 |
| COLLIER, RONALD | EDMOND | OK | 73013 | 07/23/2013 | 400.00 | SELF-EMPLOYED | 13020383913 |
| COLLIER, SOPHIA | PORTSMOUTH | NH | 03801 | 07/09/1997 | 1000.00 | WORKING ASSETS CAPITAL MGT | 97032344521 |
| COLLIER, THEODORE | NORTH CHARLESTON | SC | 29405 | 08/02/2012 | 250.00 | INFORMATION REQUESTED | 12020672922 |
| COLLIFLOWER, OWEN | FLAT ROCK | NC | 28739 | 04/11/2008 | 300.00 | 28020242092 | |
| COLLIGNON, LARRY J | MILILANI | HI | 96789 | 07/23/2018 | 200.00 | NONE | 201808200200703028 |
| COLLING, TERESE | WASHINGTON | DC | 20004 | 03/11/2009 | 500.00 | COLLING, SWIFT & HYNES | 29020183126 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 01/31/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020112577 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 04/22/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020250082 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 07/22/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020383914 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 02/20/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020221716 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 05/20/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020262915 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 03/21/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020271855 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 12/19/2012 | 1250.00 | COLLING, SWIFT & HYNES | 13020071382 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 05/22/2012 | 2500.00 | COLLING, SWIFT & HYNES | 12020402692 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 05/27/2011 | 2500.00 | COLLING, SWIFT & HYNES | 11020223889 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 07/20/2010 | 1000.00 | COLLING, SWIFT & HYNES | 10020620353 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 07/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201808200200703029 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 03/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201804200200352225 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 12/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201702010200030818 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 11/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201612080200682379 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 10/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201612080200682379 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 08/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201609200200378543 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 11/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201812069134493984 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 06/21/2011 | 2500.00 | COLLING, SWIFT & HYNES | 11020311727 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 12/28/2017 | 833.33 | COLLING SWIFT & HYNES | 201802010200061043 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 11/28/2017 | 833.33 | COLLING SWIFT & HYNES | 201712210200416713 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 02/06/2018 | 454.55 | COLLING SWIFT & HYNES | 201803200200176604 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 08/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201809210200732304 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 09/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201810209125896042 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 10/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201810259131042397 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 10/28/2017 | 833.33 | COLLING SWIFT & HYNES | 201711210200379535 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 09/28/2017 | 833.33 | COLLING SWIFT & HYNES | 201710230200365921 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 07/31/2017 | 833.33 | COLLING SWIFT & HYNES | 201708180200247920 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 08/28/2017 | 833.33 | COLLING SWIFT& HYNES | 201709200200265663 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 04/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201805180200371327 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 06/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201807200200641895 |
| COLLING, TERESE | WASHINGTON | DC | 20004 | 04/28/2010 | 1000.00 | COLLING, SWIFT & HYNES | 10020373215 |
| COLLING, TERESE | WASHINGTON | DC | 20004 | 03/22/2010 | 500.00 | COLLING, SWIFT & HYNES | 10020311676 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 03/20/2015 | 1000.00 | COLLING AND ASSOCIATES | 15020155742 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 02/20/2014 | 1250.00 | COLLING, SWIFT & HYNES | 14020170919 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 04/20/2014 | 1250.00 | COLLING, SWIFT & HYNES | 14020372611 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 04/20/2015 | 1000.00 | COLLING AND ASSOCIATES | 15020168501 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 02/20/2015 | 1000.00 | COLLING AND ASSOCIATES | 15020118007 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 01/20/2015 | 1000.00 | COLLING AND ASSOCIATES | 15020106132 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 01/21/2014 | 1250.00 | COLLING, SWIFT & HYNES | 14020153337 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 03/20/2014 | 1250.00 | COLLING, SWIFT & HYNES | 14020260148 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 08/20/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020410432 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 06/21/2013 | 1250.00 | COLLING, SWIFT & HYNES | 13020350844 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 05/20/2015 | 1000.00 | COLLING AND ASSOCIATES | 15020174619 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 03/23/2016 | 500.00 | COLLING SWIFT & HYNES | 201604200200159448 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 04/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201605200200179644 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 09/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201610240200537982 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 07/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201608190200349267 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 05/20/2016 | 500.00 | COLLING SWIFT & HYNES | 201608100200331558 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 01/28/2018 | 833.33 | COLLING SWIFT & HYNES | 201802200200162747 |
| COLLING, TERESE | FAIRFAX STATION | VA | 22039 | 05/01/2018 | 454.55 | COLLING SWIFT & HYNES | 201806210200470131 |
| COLLING, TERESE | WASHINGTON | DC | 20004 | 03/16/2007 | 1000.00 | COLLING, SWIFT & HYNES | 27020160135 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 06/21/2010 | 1000.00 | COLLING, SWIFT & HYNES | 10020552507 |
| COLLING, TERESE | WASHINGTON | DC | 20004 | 03/23/2010 | 1000.00 | COLLING, SWIFT & HYNES | 10020311755 |
| COLLING, TERESE | WASHINGTON | DC | 20005 | 05/21/2010 | 1000.00 | COLLING, SWIFT & HYNES | 10020411372 |
| COLLINGE, JOHN G | BETHESDA | MD | 20814 | 08/14/2007 | 250.00 | CENTRAL INTELLIGENCE AGENCY | 27020301301 |
| COLLINGE, PETER | PITTSFORD | NY | 14534 | 03/13/2018 | 450.00 | NONE | 201804200200352225 |
| COLLINGNON, LARRY J OTHER | MILILANI | HI | 96789 | 07/31/2018 | 200.00 | NONE | 201808200200703028 |
| COLLINS, ALAN | TREGO | MT | 59934 | 10/21/2008 | 250.00 | SELF-EMPLOYED | 28020751214 |
| COLLINS, ANDREA A | BRONXVILLE | NY | 10708 | 07/31/2014 | 30000.00 | NONE | 14020670353 |
| COLLINS, ANDREA A | BRONXVILLE | NY | 10708 | 01/17/2006 | 10000.00 | N/A | 26020141623 |
| COLLINS, ANDREA A | BRONXVILLE | NY | 10708 | 11/30/2005 | 2000.00 | HOMEMAKER | 25020531294 |
| COLLINS, ANDREA A | BRONXVILLE | NY | 10708 | 08/17/2010 | 12000.00 | N/A | 10020653102 |
| COLLINS, ANITA M | KUTZTOWN | PA | 19530 | 07/22/2008 | 250.00 | N/A | 28020442894 |
| COLLINS, ANN M | ANNANDALE | VA | 22003 | 09/19/2014 | 225.00 | NONE | 14021000478 |
| COLLINS, ANN P | BIRMINGHAM | AL | 35214 | 10/23/2017 | 150.00 | 201711210200379537 | |
| COLLINS, ANNE D | STILLWATER | OK | 74075 | 09/30/2006 | 250.00 | N/A | 26020872791 |
| COLLINS, ARTHUR | ALEXANDRIA | VA | 22314 | 05/07/2007 | 1000.00 | PUBLIC PRIVATE PARTNERSHIP | 27020190991 |
| COLLINS, ARTHUR | NEW YORK | NY | 10065 | 08/21/2018 | 500.00 | NONE | 201809210200732304 |
| COLLINS, ARTHUR | NEW YORK | NY | 10021 | 09/06/2006 | 250.00 | 26020870084 | |
| COLLINS, ARTHUR | NEW YORK | NY | 10065 | 11/27/2007 | 1000.00 | N/A | 27020401479 |
| COLLINS, ARTHUR | NEW YORK | NY | 10021 | 02/06/2006 | 250.00 | 26020151209 | |
| COLLINS, ARTHUR | NEW YORK | NY | 10065 | 06/29/2018 | 250.00 | NONE | 201807200200641895 |
| COLLINS, ARTHUR | NEW YORK | NY | 10021 | 08/22/2005 | 1000.00 | 25020370321 | |
| COLLINS, ARTHUR | NEW YORK | NY | 10065 | 03/02/2018 | 250.00 | NONE | 201804200200352226 |
| COLLINS, ARTHUR | NEW YORK | NY | 10065 | 10/12/2008 | 250.00 | N/A | 28020663796 |
| COLLINS, BERNARD C | COLUMBUS | NC | 28722 | 09/30/2016 | 150.00 | NONE | 201610240200537982 |
| COLLINS, BERNARD C | COLUMBUS | NC | 28722 | 06/25/2018 | 300.00 | NONE | 201807200200641895 |
| COLLINS, BERNARD C | COLUMBUS | NC | 28722 | 10/28/2016 | 196.88 | NONE | 201612080200682379 |
| COLLINS, BERNARD C | COLUMBUS | NC | 28722 | 07/13/2018 | 300.00 | NONE | 201808200200703029 |
| COLLINS, BERNARD C | COLUMBUS | NC | 28722 | 09/30/2010 | 200.00 | N/A | 10020863954 |
| COLLINS, BERNARD C. | COLUMBUS | NC | 28722 | 09/18/2018 | 450.00 | NONE | 201810209125896042 |
| COLLINS, BILLIE | CELINA | TN | 38551 | 10/19/2012 | 250.75 | N/A | 12021153439 |
| COLLINS, BILLIE E | CELINA | TN | 38551 | 06/28/2013 | 250.00 | INFORMATION REQUESTED | 13020350845 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 10/28/2015 | 50.00 | U. OF SC | 201511200200318191 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 07/28/2015 | 50.00 | U. OF SC | 201508200200234750 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 07/07/2015 | 10.00 | U. OF SC | 201508200200234750 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 06/28/2015 | 50.00 | U. OF SC | 201507210200216101 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 08/28/2015 | 50.00 | U. OF SC | 201509180200244100 |
| COLLINS, BRADFORD | COLUMBIA | SC | 29205 | 09/28/2015 | 50.00 | U OF SC | 201510200200292334 |
| COLLINS, BRIAN | LA JOLLA | CA | 92037 | 09/28/2006 | 500.00 | N/A | 26020872318 |
| COLLINS, CANDACE | ENOSBURG FALLS | VT | 05450 | 10/24/2016 | 250.00 | 201612080200682380 | |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90020 | 09/19/2006 | 1000.00 | SELF-EMPLOYED | 26020871190 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90020 | 12/04/2003 | 250.00 | 24020023227 | |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90020 | 11/01/2002 | 300.00 | ATTORNEY | 22020891001 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90020 | 10/01/2004 | 250.00 | 24020951841 | |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90004 | 03/28/2001 | 200.00 | ATTORNEY | 21020070561 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90004 | 06/05/2000 | 200.00 | ATTORNEY | 20020231177 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90004 | 07/27/2001 | 200.00 | ATTORNEY | 21020201302 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90004 | 09/14/1999 | 300.00 | ATTORNEY | 99020102980 |
| COLLINS, CATHLEEN | LOS ANGELES | CA | 90004 | 04/17/2000 | 200.00 | ATTORNEY | 20020160015 |
| COLLINS, CECILE | PARKVILLE | MD | 21234 | 10/17/2016 | 100.00 | 201610270200599020 | |
| COLLINS, CECILE | PARKVILLE | MD | 21234 | 10/17/2016 | 100.00 | 201610270200599020 | |
| COLLINS, CECILE | PARKVILLE | MD | 21234 | 10/17/2016 | 100.00 | 201610270200599020 | |
| COLLINS, CHARLES | WATERTOWN | MA | 02472 | 04/07/2014 | 1000.00 | THE FORESTLAND GROUP LLC | 14020372611 |
| COLLINS, CHARLES | SAN FRANCISCO | CA | 94118 | 10/14/2010 | 250.00 | YMCA OF SAN FRANCISCO | 10020982498 |
| COLLINS, CHARLES N JR | HERCULES | CA | 94547 | 10/16/2018 | 250.00 | 201810259131042397 | |
| COLLINS, CHARLES T | LONG BEACH | CA | 90815 | 10/17/2017 | 300.00 | NONE | 201711210200379536 |
| COLLINS, CHARLES T | LONG BEACH | CA | 90815 | 09/24/2012 | 500.00 | N/A | 12020932996 |
| COLLINS, CHRISTOPHER | BELMONT | CA | 94002 | 11/30/2017 | 500.00 | 201712210200416713 | |
| COLLINS, CLIFFORD S | LOS ANGELES | CA | 90006 | 10/11/2006 | 200.00 | WASHINGTON MUTUAL | 26020911155 |
| COLLINS, CLYDE M JR | JACKSONVILLE | FL | 32202 | 04/13/2009 | 250.00 | COLLINS STORY ATTORNEYS AT LAW | 29020203604 |
| COLLINS, COLLEEN M | NAHANT | MA | 01908 | 01/19/2016 | 500.00 | 201602190200073442 | |
| COLLINS, COLLEEN M | NAHANT | MA | 01908 | 09/28/2015 | 216.00 | 201510200200290783 | |
| COLLINS, CONSTANCE | BINGHAMTON | NY | 13905 | 07/31/2015 | 216.00 | 201508200200233416 | |
| COLLINS, CONSTANCE | SUFFERN | NY | 10901 | 08/12/2014 | 250.00 | GARDEN CONSERVANCY | 14020703224 |
| COLLINS, CONSTANCE E | YAKIMA | WA | 98903 | 05/29/2015 | 500.00 | 15020174619 | |
| COLLINS, CONSTANCE E | UNION GAP | WA | 98903 | 08/31/2017 | 250.00 | 201709200200265664 | |
| COLLINS, DANIEL | MCKINNEY | TX | 75071 | 01/31/2018 | 250.00 | 201802200200162748 | |
| COLLINS, DANIEL A | MILL VALLEY | CA | 94941 | 11/01/2002 | 225.00 | RETIRED | 22020890971 |
| COLLINS, DAVID | COLLIERVILLE | TN | 38017 | 03/27/2018 | 260.00 | 201804200200352226 | |
| COLLINS, DAVID | MYRTLE | MS | 38650 | 10/17/2016 | 500.00 | SELF-EMPLOYED | 201610270200599021 |
| COLLINS, DAVID | MYRTLE | MS | 38650 | 10/17/2016 | 500.00 | SELF-EMPLOYED | 201610270200599021 |
| COLLINS, DAVID | MYRTLE | MS | 38650 | 10/17/2016 | 500.00 | SELF-EMPLOYED | 201610270200599021 |
| COLLINS, DAVID | MYRTLE | MS | 38650 | 09/29/2014 | 300.00 | SELF | 14021000479 |
| COLLINS, DAVID | COLLIERVILLE | TN | 38017 | 03/12/2018 | 250.00 | 201804200200352226 | |
| COLLINS, DAVID L | SAN DIEGO | CA | 92103 | 10/31/2016 | 100.00 | 201612080200682380 | |
| COLLINS, DAVID L | SAN DIEGO | CA | 92103 | 09/19/2016 | 100.00 | 201610240200537983 | |
| COLLINS, DAVID N | ENCINITAS | CA | 92024 | 10/12/2016 | 400.00 | NONE | 201610270200599020 |
| COLLINS, DAVID N | ENCINITAS | CA | 92024 | 10/12/2016 | 400.00 | NONE | 201610270200599020 |
| COLLINS, DAVID N | ENCINITAS | CA | 92024 | 10/12/2016 | 400.00 | NONE | 201610270200599020 |
| COLLINS, DEAN | PEORIA | AZ | 85381 | 08/07/2018 | 75.00 | 201809210200732304 | |
| COLLINS, DEAN | PEORIA | AZ | 85381 | 09/25/2018 | 100.00 | HONEYWELL | 201810209125896042 |
| COLLINS, DIANE | TABERNACLE | NJ | 08088 | 10/07/2016 | 200.00 | NONE | 201610270200599021 |
| COLLINS, DIANE | TABERNACLE | NJ | 08088 | 10/07/2016 | 200.00 | NONE | 201610270200599021 |
| COLLINS, DIANE | TABERNACLE | NJ | 08088 | 10/20/2017 | 300.00 | NONE | 201711210200379536 |
| COLLINS, DIANE | TABERNACLE | NJ | 08088 | 10/07/2016 | 200.00 | NONE | 201610270200599021 |
| COLLINS, DIANE E. | PHILADELPHIA | PA | 19152 | 10/02/2018 | 25.00 | NONE | 201810259131042398 |
| COLLINS, EDDY W | NORMAN | OK | 73072 | 09/27/2004 | 250.00 | 24020891518 | |
| COLLINS, GARTH B | SAN FRANCISCO | CA | 94124 | 07/17/2012 | 200.00 | N/A | 12020630798 |
| COLLINS, GARY | IRVINE | CA | 92612 | 10/27/2006 | 500.00 | SELF-EMPLOYED | 26021022220 |
| COLLINS, GARY | IRVINE | CA | 92612 | 11/04/2006 | 250.00 | SELF-EMPLOYED | 26021024105 |
| COLLINS, GARY | IRVINE | CA | 92612 | 09/28/2007 | 250.00 | SELF-EMPLOYED | 27020364080 |
| COLLINS, GARY K | WASHINGTON | DC | 20018 | 10/19/2015 | 15.00 | AKIMA | 201511200200318192 |
| COLLINS, GARY K | WASHINGTON | DC | 20018 | 10/29/2015 | 100.00 | AKIMA | 201511200200316394 |
| COLLINS, GARY K | WASHINGTON | DC | 20018 | 10/30/2015 | 100.00 | AKIMA | 201511200200316394 |
| COLLINS, GARY R | COSTA MESA | CA | 92626 | 06/20/2006 | 250.00 | 26020540992 | |
| COLLINS, GEORGE | SKANEATELES | NY | 13152 | 10/13/1998 | 250.00 | 98020250036 | |
| COLLINS, GEORGE | SKANEATELES | NY | 13152 | 06/07/2004 | 500.00 | 24020530223 | |
| COLLINS, GERARD J | MATAWAN | NJ | 07747 | 10/15/2015 | 50.00 | NONE | 201511200200318192 |
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