Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'D'
NRCC
Party: Republican Party320 FIRST STREET SE
.
WASHINGTON, DC 20003
The query you have chosen matched 28854 individual contributions.
Displaying 13501 through 14000 contributers.
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Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
DI MASCIO, EDA MS. | WATERTOWN | MA | 02472 | 10/11/2016 | 25.00 | HOMEMAKER | 201610279036976256 |
DI MASCIO, EDA MS. | WATERTOWN | MA | 02472 | 08/08/2016 | 25.00 | HOMEMAKER | 201610209034270706 |
DI MASCIO, EDA MS. | WATERTOWN | MA | 02472 | 12/15/2016 | 30.00 | HOMEMAKER | 201701319042227636 |
DI MASCIO, EDA MS. | WATERTOWN | MA | 02472 | 10/04/2016 | 20.00 | HOMEMAKER | 201610279036975728 |
DI MASCIO, EDA MS. | WATERTOWN | MA | 02472 | 09/19/2016 | 25.00 | HOMEMAKER | 201703029050590928 |
DI MASSA, MARIE E MS. | LONG BEACH | CA | 90807 | 10/19/2004 | 250.00 | INFO REQUESTED | 25970362926 |
DI MASSIMO, MARK MR. | NEW YORK | NY | 10003 | 09/03/2004 | 300.00 | DI MASSIMO CAR BRAND ADV. | 25990993535 |
DI MAURO, CYNTHIA DR. | MC MURRAY | PA | 15317 | 12/13/2005 | 500.00 | WESTERN PENNSYLVANIA REHAB. | 26940392497 |
DI MAURO, EDWARD MR. | HVRE DE GRACE | MD | 21078 | 05/30/2003 | 250.00 | DELI-MART | 24971215447 |
DI MAURO, EDWARD MR. | HVRE DE GRACE | MD | 21078 | 04/30/2003 | 250.00 | DELI-MART | 24991206838 |
DI MEMMO, STEVEN M MR. | HEMET | CA | 92544 | 11/23/2005 | 250.00 | AMERICAN FLOORING & DESIGNING INC. | 26940385500 |
DI MEO, MICHAEL J DR. MD | BURLINGTON | NC | 27215 | 07/03/2003 | 1000.00 | KERNODLE CLINIC | 24961225339 |
DI MEO, MICHAEL J DR. MD | BURLINGTON | NC | 27215 | 10/14/2004 | 500.00 | KERNODLE CLINIC | 25970366799 |
DI MERCURIO, SAL MR. | MONTEREY | CA | 93940 | 09/22/2018 | 50.00 | RETIRED | 201810209125800832 |
DI MERCURIO, SAL MR. | MONTEREY | CA | 93940 | 09/22/2018 | 50.00 | RETIRED | 201810209125800832 |
DI MERCURIO, SAL MR. | MONTEREY | CA | 93940 | 09/14/2018 | 25.00 | RETIRED | 201810209125800832 |
DI MERCURIO, SAL MR. | MONTEREY | CA | 93940 | 09/22/2018 | 50.00 | RETIRED | 201810209125800833 |
DI MILIA, JOHN MR. | GLEN OAKS | NY | 11004 | 10/28/2004 | 500.00 | SELF EMPLOYED | 25970361869 |
DI MONTE, LISA MS. | MC LEAN | VA | 22102 | 12/05/2003 | 500.00 | LAD REPORTING L.A. D. | 24971224370 |
DI MURO, KATHLEEN G MS. | CRANSTON | RI | 02920 | 06/09/2004 | 500.00 | DI MURO LAW OFFICE | 25980102920 |
DI NAPOLI, ROSE M MS. | ARLINGTON | VA | 22207 | 09/22/2004 | 1000.00 | SALLIE MAE INC. | 25990994230 |
DI NAPOLI, ROSE M MS. | ARLINGTON | VA | 22207 | 07/28/2003 | 1000.00 | SALLIE MAE INC. | 24961225665 |
DI NARDO, ELISE MS. | JERSEY CITY | NJ | 07304 | 01/14/2004 | 500.00 | ELISE DI NARDO ATTY AT LAW | 24961337532 |
DI ORIO, RALPH C DR. | ATLANTA | GA | 30350 | 06/03/2003 | 1000.00 | SELF | 24961217086 |
DI PALMA, RUDOLPH MR. | ARMONK | NY | 10504 | 10/20/2004 | 265.00 | RETIRED | 25970368342 |
DI PALMA, RUDOLPH MR. | ARMONK | NY | 10504 | 09/17/2004 | 200.00 | RETIRED | 25990994822 |
DI PALMA, RUDOLPH MR. | ARMONK | NY | 10504 | 10/07/2004 | 200.00 | RETIRED | 25970354704 |
DI PAOLA, C. C MR. | RIDGE | NY | 11961 | 10/28/2004 | 240.00 | RETIRED | 25970365016 |
DI PAOLA, C. C MR. | RIDGE | NY | 11961 | 10/21/2005 | 360.00 | RETIRED | 26960433181 |
DI PAOLO, ANGELO MR. | GLENVIEW | IL | 60025 | 01/18/2005 | 250.00 | DI PAOLO CO | 25970973431 |
DI PAOLO, ANGELO MR. | GLENVIEW | IL | 60025 | 08/23/2005 | 500.00 | DI PAOLO COMPANY | 26960427365 |
DI PASQUA, LUCY MS. | MAITLAND | FL | 32751 | 02/27/2006 | 300.00 | DI PASQUA ENTERPRISES INC. | 26940397320 |
DI PASQUALE, BRIAN | MENTOR | OH | 44060 | 01/07/2003 | 300.00 | VECMAR INTERNATIONAL CORP | 24990058016 |
DI PASQUALE, BRIAN J MR. | MENTOR | OH | 44060 | 10/21/2004 | 300.00 | VECMAR INTERNATIONAL CORP | 25970365629 |
DI PASQUALE, BRIAN J MR. | MENTOR | OH | 44060 | 01/13/2004 | 250.00 | VECMAR INTERNATIONAL CORP. | 24961336830 |
DI PASQUALE, BRIAN J MR. | MENTOR | OH | 44060 | 05/12/2004 | 250.00 | VECMAR CORPORATION | 24962851508 |
DI PASQUALE, BRIAN J MR. | MENTOR | OH | 44060 | 02/12/2004 | 250.00 | VECMAR INTERNATIONAL CORP. | 24961355932 |
DI PATRE, JOHN J MR. | JACKSONVILLE | FL | 32217 | 02/21/2003 | 300.00 | GLOBAL LOGISTICS OF JACKSONVILLE IN | 24991194316 |
DI PATRE, JOHN J MR. | JACKSONVILLE | FL | 32217 | 07/10/2003 | 200.00 | GLOBAL LOGISTICS OF JACKSONVILLE IN | 24961224460 |
DI PATRE, JOHN J MR. | JACKSONVILLE | FL | 32217 | 12/01/2004 | 500.00 | GLOBAL LOGISTICS OF JACKSONVILLE IN | 25970425133 |
DI PIANO, MARIE D MRS. | SPRINGFIELD | NJ | 07081 | 04/27/2004 | 250.00 | LTS CORP. | 24962185049 |
DI PIANO, MARIE D MRS. | SPRINGFIELD | NJ | 07081 | 07/06/2004 | 250.00 | LOTMANA M THERAPY SYSTEMS | 25990490515 |
DI PIERRO, JUDITH MS. | NORTHBOROUGH | MA | 01532 | 10/08/2003 | 300.00 | MC MANUS EXCAVATING INC | 24961285850 |
DI PIETRA, ROSE MS. | WESTLAKE VILLAGE | CA | 91362 | 09/25/2006 | 200.00 | PARAMOUNT PICTURES | 28930018476 |
DI PIETRO, GIUSEPPE R MR. | PEMBROKE | MA | 02359 | 03/29/2004 | 300.00 | CELCO CONSTRUCTION CORP. | 24961640207 |
DI PIETRO, MARC A. MR. | SOUTHBRIDGE | MA | 01550 | 08/07/2008 | 500.00 | THREE D ENTERPRISES | 29933376691 |
DI PIETRO, MICHAEL MR. | CHINO | CA | 91710 | 05/06/2004 | 500.00 | INFO REQUESTED | 24962853158 |
DI PIETRO, OLIVER DR. | MIAMI | FL | 33154 | 06/25/2010 | 500.00 | SELF-EMPLOYED | 10931053981 |
DI PLACIDI, FRAN MS. | FORT LEE | NJ | 07024 | 04/11/2011 | 600.00 | RETIRED | 11932325309 |
DI PLACIDI, FRANCES MS. | FORT LEE | NJ | 07024 | 07/30/2010 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 10931193336 |
DI PLACIDI, GEORGE MS. | FORT LEE | NJ | 07024 | 10/18/2010 | 300.00 | RETIRED | 11931275415 |
DI PLACIDI, GEORGE MS. | FORT LEE | NJ | 07024 | 11/04/2010 | 301.00 | RETIRED | 11931275415 |
DI POLITO, SAM MR. | STATESBORO | GA | 30458 | 10/02/2018 | 200.00 | BERKSHIRE HATHAWAY | 201810259133274131 |
DI POLITO, SAM MR. | STATESBORO | GA | 30458 | 09/13/2018 | 200.00 | BERKSHIRE HATHAWAY | 201810209125800833 |
DI PROSPERO, NICK | PHILADELPHIA | PA | 19146 | 01/22/2003 | 300.00 | SIMIANO CONSTRUCTION CO. | 24990058944 |
DI RICO, FRANK MR. | KEY LARGO | FL | 33037 | 07/15/2010 | 1000.00 | VIAERO WIRELESS | 10931193337 |
DI RIENZO, ORLANDO MR. | POTTERSVILLE | NJ | 07979 | 06/02/2008 | 500.00 | RETIRED | 28991511460 |
DI RIENZO, ORLANDO MR. | POTTERSVILLE | NJ | 07979 | 07/29/2005 | 500.00 | RETIRED | 26960188715 |
DI RIENZO, ORLANDO MR. | POTTERSVILLE | NJ | 07979 | 05/12/2006 | 500.00 | RETIRED | 26940450449 |
DI ROCCO, CESARE | MIAMI | FL | 33150 | 01/07/2003 | 500.00 | CESARE A O DIROCCO MD | 24990058016 |
DI ROCCO, CESARE DR. | MIAMI | FL | 33150 | 03/24/2003 | 2500.00 | CESARE A O DIROCCO MD | 24991201561 |
DI ROCCO, CESARE DR. | MIAMI | FL | 33150 | 02/17/2003 | 2500.00 | CESARE A O DIROCCO MD | 24991193118 |
DI ROSA, ROSA M MS. | HOT SPRINGS | AR | 71901 | 07/12/2004 | 200.00 | RETIRED | 25990492160 |
DI ROSA, ROSA M MS. | HOT SPRINGS | AR | 71901 | 10/14/2004 | 451.00 | RETIRED | 25970368047 |
DI ROSA, ROSA M MS. | HOT SPRINGS | AR | 71901 | 06/25/2004 | 300.00 | RETIRED | 25980102273 |
DI SABATINO, RICHARD P MR. JR. | WILMINGTON | DE | 19801 | 12/02/2005 | 200.00 | EDIS CO. | 26940393382 |
DI SABATINO, RICHARD P MR. JR. | WILMINGTON | DE | 19801 | 09/08/2004 | 200.00 | EDIS COMPANY | 25990994961 |
DI SANO, GINO MR. | NEWPORT BEACH | CA | 92661 | 01/28/2003 | 1000.00 | CENTURY WHEEL & RIM | 24990056433 |
DI SILVESTRO, GLORIA MS. | NEWTOWN SQ | PA | 19073 | 11/28/2011 | 250.00 | RETIRED/RETIRED | 12951960154 |
DI SILVESTRO, GLORIA MS. | NEWTOWN SQ | PA | 19073 | 08/14/2007 | 250.00 | RETIRED | 27990987918 |
DI SILVESTRO, GLORIA MS. | NEWTOWN SQUARE | PA | 19073 | 04/24/2003 | 250.00 | IRP MKTNG. RESEARCH SERV. INCORPORA | 24991204071 |
DI STEFANO, JEFFREY L. MR. | ALBANY | NY | 12203 | 12/27/2010 | 250.00 | SELF-EMPLOYED | 11931516285 |
DI STEFANO, JOHN MR. | FRANKLIN SQUARE | NY | 11010 | 12/24/2003 | 250.00 | DECOPLAST INC. | 24971224215 |
DI STEFANO, JOHN MR. | FRANKLIN SQUARE | NY | 11010 | 02/18/2004 | 250.00 | DI STEFANO INDUSTRIES | 24961356446 |
DI STEFANO, JOHN MR. | FRANKLIN SQUARE | NY | 11010 | 07/27/2004 | 250.00 | RETIRED | 25990492049 |
DI STEFANO, JOHN MR. | FRANKLIN SQUARE | NY | 11010 | 11/24/2003 | 250.00 | DECOPLAST INC. | 24961293271 |
DI TOMMASO, ANTHONY G MR. | HINSDALE | IL | 60521 | 05/19/2006 | 201.00 | SELF | 26940450673 |
DI TOMMASO, ANTHONY G. MR. | HINSDALE | IL | 60521 | 11/06/2006 | 300.00 | SELF | 28990034242 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 08/31/2006 | 200.00 | REID | 28990021516 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 09/12/2008 | 200.00 | REID | 29934200719 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 10/03/2006 | 201.00 | REID | 28990024344 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 08/17/2006 | 200.00 | REID | 28990020804 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 09/10/2010 | 300.00 | REID HOSPITAL | 10991787325 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 08/24/2010 | 300.00 | REID HOSPITAL | 10931316067 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 09/30/2008 | 200.00 | REID | 29934200720 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 10/26/2006 | 300.00 | REID | 28990030957 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 10/13/2006 | 200.00 | REID | 28990026393 |
DI TULLIO, EUGENE G. MR. | RICHMOND | IN | 47374 | 09/14/2006 | 200.00 | REID | 28930016091 |
DI VALL, BETTY L. MRS. | BEVERLY HILLS | CA | 90210 | 06/27/2008 | 1250.00 | DIVALL ENTERPRISES | 28991510569 |
DI VALL, BETTY L. MRS. | BEVERLY HILLS | CA | 90210 | 05/28/2008 | 1250.00 | DIVALL ENTERPRISES | 28991321467 |
DI VITO, ANTHONY J. MR. | GLENDALE HEIGHTS | IL | 60139 | 03/10/2015 | 200.00 | RETIRED | 15951206847 |
DI VITO, ANTHONY J. MR. | GLENDALE HEIGHTS | IL | 60139 | 08/05/2015 | 200.00 | RETIRED | 201509189002726780 |
DI VITO, ANTHONY J. MR. | GLENDALE HEIGHTS | IL | 60139 | 09/30/2014 | 200.00 | RETIRED | 14951838994 |
DI VITO, ANTHONY J. MR. | GLENDALE HEIGHTS | IL | 60139 | 06/15/2015 | 200.00 | RETIRED | 201510269003240647 |
DI VITO, ANTHONY J. MR. | GLENDALE HEIGHTS | IL | 60139 | 07/13/2015 | 200.00 | RETIRED | 201508209000886631 |
DI YORIO, BARBARA MS. | SANTA MARIA | CA | 93455 | 12/01/2003 | 200.00 | RETIRED | 24971223267 |
DIA, MOHAMED MR. | DEARBORN | MI | 48126 | 01/29/2004 | 300.00 | MAJOR OIL INC | 24961337696 |
DIA, YOUNES H MR. | TOLEDO | OH | 43612 | 03/11/2003 | 500.00 | YOUNES INC. | 24991202164 |
DIAB, RAY MR. | LOS ANGELES | CA | 90045 | 11/14/2005 | 500.00 | ACS WIRELESS | 26940383526 |
DIABB, ABDUL R MR. | MILWAUKEE | WI | 53224 | 09/25/2003 | 300.00 | MT. CASTLE CORP. | 24961280746 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 06/16/2018 | 50.00 | SELF | 201807209115830673 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 04/16/2018 | 50.00 | SELF | 201805209112152320 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 07/16/2018 | 50.00 | SELF | 201808209120025746 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 10/16/2018 | 50.00 | SELF | 201810259133274133 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/16/2018 | 10.00 | SELF | 201805209112150442 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/16/2018 | 50.00 | SELF | 201805209112150442 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/15/2018 | 50.00 | SELF | 201805209112150440 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/16/2018 | 5.00 | SELF | 201805209112150441 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/16/2018 | 50.00 | SELF | 201805209112150441 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/15/2018 | 50.00 | SELF | 201805209112150440 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 09/16/2018 | 50.00 | SELF | 201810209125800833 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 08/16/2018 | 50.00 | SELF | 201809209123956807 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 05/16/2018 | 50.00 | SELF | 201806209114116263 |
DIACO, NICHOLAS | SANTA MONICA | CA | 90403 | 03/16/2018 | 50.00 | SELF | 201805209112150441 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 05/21/2016 | 50.00 | NOT EMPLOYED | 201608029022168851 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 04/21/2016 | 50.00 | NOT EMPLOYED | 201605209015990516 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 07/21/2016 | 50.00 | RETIRED | 201608209023470304 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 09/21/2016 | 50.00 | RETIRED | 201703029050590928 |
DIACOSSAVAS, NICK | PLANO | TX | 75025 | 10/15/2018 | 75.00 | NICKS AIR SERVICES | 201810259133274133 |
DIACOSSAVAS, NICK | PLANO | TX | 75025 | 10/15/2018 | 75.00 | NICKS AIR SERVICES | 201810259133274133 |
DIACOSSAVAS, NICK | PLANO | TX | 75025 | 10/15/2018 | 50.00 | NICKS AIR SERVICES | 201810259133274132 |
DIACOSSAVAS, NICK | PLANO | TX | 75025 | 10/15/2018 | 10.00 | NICKS AIR SERVICES | 201810259133274132 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 08/21/2016 | 50.00 | RETIRED | 201610209034270706 |
DIACOSSAVAS, NICK | PLANO | TX | 75023 | 06/21/2016 | 50.00 | NOT EMPLOYED | 201608029022170071 |
DIACOSSAVAS, NICK | PLANO | TX | 75025 | 10/15/2018 | 10.00 | NICKS AIR SERVICES | 201810259133274132 |
DIAD, MOHAMED MR. | RANDALLSTOWN | MD | 21133 | 04/12/2004 | 500.00 | PHILLIPS PIZZA | 24962186788 |
DIAKOULAS, JOHN E MR. | BALTIMORE | MD | 21211 | 09/18/2003 | 300.00 | ACROPOLIS | 24961278217 |
DIAKOULAS, JOHN E MR. | BALTIMORE | MD | 21211 | 03/14/2007 | 500.00 | ACROPOLIS CONSTRUCTION | 27931193660 |
DIAKOULAS, JOHN E. MR. | BALTIMORE | MD | 21211 | 09/09/2008 | 250.00 | ACROPOLIS CONSTRUCTION | 29934200720 |
DIAL, ALEX MR. | EASLEY | SC | 29640 | 03/13/2003 | 300.00 | TIGER BEAN EXPRESS | 24991202304 |
DIAL, CHRISTINA L DR. | JACKSON | MS | 39232 | 06/29/2005 | 500.00 | BREAST CARE CLINIC OF JACKSON | 26940138807 |
DIAL, DEBBIE | DALLAS | TX | 75202 | 08/25/2017 | 1000.00 | AT&T | 201712209089308596 |
DIAL, DEBORAH R. | OXFORD | GA | 30054 | 07/21/2017 | 173.00 | RETIRED | 201712209089306990 |
DIAL, DEBORAH R. | OXFORD | GA | 30054 | 07/28/2017 | 100.00 | RETIRED | 201712209089306990 |
DIAL, EMILY | SAN ANTONIO | TX | 78209 | 01/13/2012 | 500.00 | 12971838246 | |
DIAL, EMILY K. | SAN ANTONIO | TX | 78209 | 02/09/2015 | 650.00 | SELF-EMPLOYED | 15951092420 |
DIAL, EMILY K. | SAN ANTONIO | TX | 78209 | 03/21/2014 | 650.00 | SELF-EMPLOYED | 14960857461 |
DIAL, EMILY K. | SAN ANTONIO | TX | 78209 | 07/14/2014 | 650.00 | SELF-EMPLOYED | 14970690887 |
DIAL, EMILY K. | SAN ANTONIO | TX | 78209 | 11/28/2014 | 650.00 | SELF-EMPLOYED | 15951227363 |
DIAL, EMILY K. MRS. | SAN ANTONIO | TX | 78209 | 07/13/2015 | 650.00 | SELF-EMPLOYED | 201508209000886631 |
DIAL, MORSE G MR. | CLAYTON | NY | 13624 | 07/07/2003 | 1000.00 | RETIRED | 24961222796 |
DIAL, MORSE G MR. | CLAYTON | NY | 13624 | 09/18/2003 | 500.00 | RETIRED | 24961277287 |
DIAL, WILLIAM A. MR. JR. | SMYRNA | GA | 30080 | 05/16/2008 | 500.00 | INFO REQUESTED | 28991321238 |
DIAL, WILLIAM A. MR. JR. | ATLANTA | GA | 30327 | 10/12/2012 | 250.00 | FIRST INSURANCE NETOWRK INC | 201509239002775536 |
DIAL, WILLIAM R MR. | DOUGLASVILLE | GA | 30134 | 09/05/2003 | 500.00 | RAY DIAL COLLISION CENTER | 24961278261 |
DIAL, WILLIAM R MR. | DOUGLASVILLE | GA | 30134 | 06/24/2003 | 450.00 | RAY DIAL COLLISION CENTER INC. | 24961218277 |
DIAL, WILLIAM R MR. | DOUGLASVILLE | GA | 30134 | 06/08/2004 | 250.00 | RAY DIAL COLLISION CENTER | 25980101425 |
DIALLO, ALFA MR. | NEW YORK | NY | 10009 | 01/10/2005 | 300.00 | A D HOUSE OF ORIGINALS | 25970974300 |
DIALLO, KAREN B. MS. | JACKSONVILLE | FL | 32211 | 08/17/2007 | 300.00 | REFLECTIONS HAIR FASHIONS | 27990987708 |
DIALS, GEORGE | SANTA FE | NM | 87506 | 12/18/2017 | 50.00 | GEORGE DIALS | 201802229095512581 |
DIALS, GEORGE | SANTA FE | NM | 87506 | 12/18/2017 | 50.00 | GEORGE DIALS | 201802229095512582 |
DIAMANDAKIS, ANTHONY | LONDON | 99999 | 07/31/2014 | 10000.00 | CREDIT SUISSE | 14970690887 | |
DIAMANTARAS, DAMON MR. | HOUSTON | TX | 77024 | 09/08/2010 | 4600.00 | GODISH.COM | 10991787325 |
DIAMICO, LOUISE MS. | HEMET | CA | 92545 | 02/11/2003 | 250.00 | INFO REQUESTED | 24991192427 |
DIAMICO, LOUISE MS. | HEMET | CA | 92545 | 06/22/2004 | 250.00 | COLONIAL COUNTRY CLUB | 25980101116 |
DIAMOND, ALBERTA L. MS. | HOLTON | KS | 66436 | 10/05/2015 | 55.00 | RETIRED | 201511209003537286 |
DIAMOND, ALBERTA L. MS. | HOLTON | KS | 66436 | 11/12/2015 | 25.00 | RETIRED | 201512189004377401 |
DIAMOND, ALBERTA L. MS. | HOLTON | KS | 66436 | 10/20/2015 | 85.00 | RETIRED | 201511209003537286 |
DIAMOND, ARTHUR J MR. | SYRACUSE | NY | 13208 | 10/12/2005 | 300.00 | PROPERTY RESTORATION INC. | 26960435683 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 07/21/2004 | 1250.00 | ARBITRATION INTERNATIONAL LLC. | 25990492425 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 07/02/2007 | 500.00 | ARBITRATION INTERNATIONAL LLC. | 27990978356 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 09/21/2004 | 1250.00 | ARBITRATION INTERNATIONAL LLC. | 25990995120 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 08/23/2004 | 1250.00 | ARBITRATION INTERNATIONAL LLC. | 25990989229 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 06/01/2007 | 500.00 | ARBITRATION INTERNATIONAL LLC. | 27931622135 |
DIAMOND, BARRY S MR. | TRUMBULL | CT | 06611 | 06/21/2004 | 1250.00 | ARBITRATION INTERNATIONAL LLC. | 25980102545 |
DIAMOND, BYRON L MR. | OMAHA | NE | 68164 | 12/27/2004 | 250.00 | CSG SYSTEMS INC. | 25970426019 |
DIAMOND, BYRON L. MR. | OMAHA | NE | 68164 | 09/02/2008 | 250.00 | CSG SYSTEMS INC. | 29934200721 |
DIAMOND, DONALD R. MR. | TUCSON | AZ | 85718 | 03/31/2014 | 10000.00 | SELF-EMPLOYED | 14960857461 |
DIAMOND, ELEANOR MS. | TUCSON | AZ | 85718 | 10/31/2014 | 250.00 | RETIRED | 15951223254 |
DIAMOND, HAROLD | CRESSKILL | NJ | 07626 | 03/08/2010 | 320.00 | DIAMOND CHEMICAL CO | 11930435585 |
DIAMOND, IVAN M MR. | BRONX | NY | 10451 | 06/27/2006 | 500.00 | LAW OFFICES OF IVAN M. DIAMOND | 26960532570 |
DIAMOND, JEANETTE S MS. | DALLAS | TX | 75240 | 12/18/2003 | 1000.00 | DIAMOND GROUP | 24971222913 |
DIAMOND, JEANETTE S MS. | DALLAS | TX | 75240 | 02/25/2003 | 600.00 | DIAMOND GROUP | 24991194471 |
DIAMOND, LEONARD MR. | ATLANTA | GA | 30318 | 01/10/2005 | 500.00 | GOODMAN DECORATING CO. | 25970973286 |
DIAMOND, LEONARD MR. | ATLANTA | GA | 30318 | 01/02/2003 | 500.00 | GOODMAN DECORATING CO. | 24990057035 |
DIAMOND, LEONARD MR. | ATLANTA | GA | 30318 | 05/07/2003 | 2500.00 | GOODMAN DECORATING CO. | 24971214338 |
DIAMOND, LEONARD MR. | ATLANTA | GA | 30331 | 07/31/2008 | 500.00 | GOODMAN DECORATING CO. | 28991945113 |
DIAMOND, LESLIE S MS. | PITTSFORD | NY | 14534 | 07/22/2004 | 500.00 | LOVE THAT YARN | 25990492881 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 02/14/2017 | 500.00 | RETIRED | 201712059089117733 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 08/21/2018 | 50.00 | RETIRED | 201809209123956807 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 05/11/2018 | 100.00 | RETIRED | 201806209114116030 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 09/29/2018 | 50.00 | RETIRED | 201810209125800834 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 06/30/2017 | 50.00 | RETIRED | 201712209089305197 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 06/30/2017 | 100.00 | RETIRED | 201712209089305196 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 06/17/2017 | 50.00 | RETIRED | 201712209089305196 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 07/17/2017 | 50.00 | LESLIEDIAMONDVOICE.COM | 201712209089306990 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 10/30/2017 | 100.00 | RETIRED | 201802229095508783 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 09/30/2017 | 100.00 | RETIRED | 201802229095506811 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 07/31/2018 | 25.00 | RETIRED | 201808209120025747 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 05/17/2017 | 50.00 | LESLIEDIAMONDVOICE.COM | 201712209089302857 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 04/17/2017 | 50.00 | LESLIEDIAMONDVOICE.COM | 201712209089301265 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 11/30/2017 | 100.00 | RETIRED | 201802229095510572 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 02/17/2017 | 50.00 | RETIRED | 201712059089117733 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 03/02/2017 | 1000.00 | LESLIEDIAMONDVOICE.COM | 201712059089118643 |
DIAMOND, LESLIE S. MS. | CLARENCE CENTER | NY | 14032 | 03/17/2017 | 50.00 | LESLIEDIAMONDVOICE.COM | 201712059089118644 |
DIAMOND, MICHAEL P MR. | GROSSE POINTE SHOR | MI | 48236 | 01/15/2004 | 300.00 | WAYNE STATE UNIVERSITY HOSPITAL | 24961337492 |
DIAMOND, PAUL MR. | NEW YORK | NY | 10019 | 03/05/2004 | 500.00 | JACK VICTOR LTD. | 24961641875 |
DIAMOND, RICHARD L. MR. | MANKATO | KS | 66956 | 04/29/2008 | 500.00 | RETIRED | 28931593549 |
DIAMOND, RICHARD L. MR. | MANKATO | KS | 66956 | 09/15/2014 | 325.00 | RETIRED | 14951838996 |
DIAMOND, RICHARD MR. | BEDFORD | NH | 03110 | 09/24/2010 | 250.00 | RETIRED | 10991787326 |
DIAMOND, SHELDON MR. | SYRACUSE | NY | 13208 | 02/18/2004 | 300.00 | PROPERTY RESTORATION INC | 24961356952 |
DIAMOND, WARREN J. MR. | GIDDINGS | TX | 78942 | 04/17/2008 | 250.00 | 28931593309 | |
DIAMOND, WARREN J. MR. | GIDDINGS | TX | 78942 | 05/19/2008 | 250.00 | 28991321271 | |
DIAN, DONALD A MR. | BLUFFTON | IN | 46714 | 05/28/2003 | 250.00 | CAYLOR-NICKEL CLINIC | 24971216575 |
DIANA, CHRISTOPHER L MR. | PHOENIX | AZ | 85022 | 05/11/2006 | 500.00 | S C DEL SOL. | 26940451292 |
DIANA, JOHN N DR. | NAPA | CA | 94558 | 09/06/2005 | 500.00 | NAPA VALLEY ORTO MEDICAL GROUP | 26960432039 |
DIANA, RICHARD DR. | HAMDEN | CT | 06518 | 12/06/2004 | 700.00 | CT ORTHOPEDIC SPECIALISTS | 25970423003 |
DIARBAKERLY, GEORGE MR. | BELMONT | MA | 02478 | 02/25/2005 | 500.00 | INFO REQUESTED | 26990190208 |
DIAS, JEFFREY B MR. | PARADISE VALLEY | AZ | 85253 | 05/18/2004 | 500.00 | DAYSTAR PROPERTIES | 24962851429 |
DIAS, JEFFREY B MR. | PARADISE VALLEY | AZ | 85253 | 10/13/2004 | 700.00 | DAYSTAR PROPERTIES | 25970353633 |
DIAS, JEFFREY B MR. | PARADISE VALLEY | AZ | 85253 | 01/07/2004 | 500.00 | DAYSTAR PROPERTIES | 24961336786 |
DIAS, JOAQUIM S MR. | FALL RIVER | MA | 02721 | 04/03/2006 | 300.00 | COLUMBIA STREET BAKERY | 26950536918 |
DIAS, RICHARD D MR. | FULTON | TX | 78358 | 01/02/2004 | 250.00 | RICHARD DIAS CONST. CO. INC. | 24961336354 |
DIAS, RICHARD MR. | EAST ORANGE | NJ | 07018 | 04/02/2003 | 300.00 | LUCKY TOURS TRANSPORATION | 24991205802 |
DIAS, RICHARD MR. | EAST ORANGE | NJ | 07017 | 06/27/2003 | 500.00 | LUCKY TOURS TRANSPORATION | 24961218620 |
DIAS, ROBERT MR. | COLORADO SPGS | CO | 80918 | 11/18/2005 | 350.00 | REALTY MORTGAGE SOLUTIONS | 26940385886 |
DIAS, ROBERT MR. | COLORADO SPGS | CO | 80918 | 12/19/2005 | 350.00 | REALTY MORTGAGE SOLUTIONS | 26940392394 |
DIAZ, ADOLFO MR. | FORT LAUDERDALE | FL | 33335 | 08/13/2003 | 300.00 | PATRIOT AVIATION SERVICES INC. | 24961274457 |
DIAZ, ALAN MR. | MOUNT VERNON | NY | 10552 | 10/07/2004 | 500.00 | SALUD MEDICAL PC | 25970355488 |
DIAZ, ALEJANDRO I MR. | RANCHO CUCAMONGA | CA | 91730 | 12/22/2003 | 300.00 | STATEWIDE BANCORP INC. | 24971224741 |
DIAZ, ALEJANDRO I MR. | RANCHO CUCAMONGA | CA | 91730 | 05/04/2004 | 500.00 | STATEWIDE BANCORD INC | 24962852336 |
DIAZ, ALEJANDRO I MR. JR. | RANCHO CUCAMONGA | CA | 91739 | 04/05/2006 | 500.00 | STATEWIDE BANCORP INC. | 26950536899 |
DIAZ, ALEJANDRO I MR. JR. | RANCHO CUCAMONGA | CA | 91739 | 06/05/2006 | 1000.00 | STATEWIDE BANCORP INC. | 26960530238 |
DIAZ, ALEJANDRO I. MR. JR. | RANCHO CUCAMONGA | CA | 91739 | 09/12/2006 | 700.00 | STATEWIDE BANCORP, INC. | 28930017179 |
DIAZ, ALEX I MR. SR. | RANCHO CUCAMONGA | CA | 91730 | 09/16/2004 | 700.00 | STATEWIDE BANCORP INC. | 25990994592 |
DIAZ, ALEX I MR. SR. | RANCHO CUCAMONGA | CA | 91730 | 10/26/2004 | 700.00 | STATEWIDE BANCORP INC. | 25970367752 |
DIAZ, ALEX I MR. SR. | RANCHO CUCAMONGA | CA | 91739 | 03/02/2006 | 1000.00 | STATEWIDE BANCORP INC. | 26960442754 |
DIAZ, ALEX I MR. SR. | RCH CUCAMONGA | CA | 91730 | 08/05/2005 | 700.00 | STATEWIDE BANCORP INC. | 26960428101 |
DIAZ, ALEX I. MR. SR. | RANCHO CUCAMONGA | CA | 91739 | 10/02/2006 | 500.00 | STATEWIDE BANCORP INC. | 28990025126 |
DIAZ, ALEX I. MR. SR. | RANCHO CUCAMONGA | CA | 91739 | 01/11/2008 | 500.00 | STATEWIDE BANCORP INC. | 28930693079 |
DIAZ, ALEX I. MR. SR. | RANCHO CUCAMONGA | CA | 91739 | 10/26/2006 | 1000.00 | STATEWIDE BANCORP INC. | 28990031817 |
DIAZ, ANTHONY MR. | STROUDSBURG | PA | 18360 | 05/17/2004 | 1666.67 | RAYMOND JAMES | 24962852270 |
DIAZ, ANTHONY MR. | STROUDSBURG | PA | 18360 | 03/15/2004 | 1666.67 | RAYMOND JAMES | 24961641486 |
DIAZ, ANTHONY MR. | STROUDSBURG | PA | 18360 | 02/11/2004 | 1666.67 | RAYMOND JAMES | 24961356435 |
DIAZ, ANTHONY MR. | STROUDSBURG | PA | 18360 | 04/14/2004 | 1666.67 | RAYMOND JAMES | 24962186254 |
DIAZ, ARNIE | CLEARWATER | FL | 33763 | 01/13/2003 | 300.00 | WELLS FARGO HOME MORTGAGE INC | 24990058292 |
DIAZ, BILL MR. | PEMBROKE PINES | FL | 33029 | 02/21/2003 | 300.00 | BRUSCHETTA COMP | 24991194316 |
DIAZ, CARMEN DR. | WOODBURY | NY | 11797 | 10/06/2009 | 300.00 | 29993373969 | |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 05/07/2004 | 900.00 | SYSTEMS IMPLEMATOR ILC | 24962851756 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 03/16/2004 | 300.00 | SYSTEMS IMPLEMATOR ILC | 24961641107 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 10/28/2004 | 1350.00 | SYSTEMS IMPLEMATOR ILC | 25970366237 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 06/23/2003 | 200.00 | SYSTEMS IMPLEMATOR ILC | 24961218693 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 10/28/2003 | 300.00 | SYSTEMS IMPLEMATOR ILC | 24961285105 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 08/31/2004 | 1350.00 | SYSTEMS IMPLEMATOR ILC | 25990988421 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 07/16/2004 | 1000.00 | SYSTEMS IMPLEMATOR ILC | 25990491610 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 02/13/2004 | 450.00 | SYSTEMS IMPLEMATOR ILC | 24961356073 |
DIAZ, CHARLES H MR. | TUCSON | AZ | 85710 | 09/02/2003 | 200.00 | SYSTEMS IMPLEMATOR ILC | 24961278913 |
DIAZ, CHRISTINA MS. | PANORAMA CITY | CA | 91402 | 04/03/2007 | 500.00 | WESTERN BEAUTY ACADEMY | 27990645626 |
DIAZ, DAVID MR. | MIAMI | FL | 33131 | 01/20/2006 | 500.00 | ICON ESTATES INC. | 26960441252 |
DIAZ, DOLORES DR. MD | HOUSTON | TX | 77015 | 08/11/2003 | 250.00 | GARCIA & ASSOCIATES | 24961274315 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 02/14/2005 | 7500.00 | CASABLANCA CONSTRUCTION | 26990190981 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 10/13/2004 | 500.00 | CASABLANCA CONSTRUCTION | 25970355155 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 01/28/2005 | 250.00 | CASABLANCA CONSTRUCTION | 25970973755 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 06/20/2004 | 500.00 | CASABLANCA CONSTRUCTION | 25980103150 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 12/29/2004 | 250.00 | CASABLANCA CONSTRUCTION | 25970427413 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 10/19/2005 | 500.00 | CASABLANCA CONSTRUCTION | 26960435839 |
DIAZ, EFREN MR. | ALAMO | TX | 78516 | 12/14/2006 | 300.00 | CASABLANCA CONSTRUCTION | 28990530783 |
DIAZ, EMILY F MRS. | JACKSONVILLE | FL | 32202 | 10/08/2004 | 500.00 | FOLEY & LARDNER LLP | 25970355521 |
DIAZ, EMILY F MRS. | JACKSONVILLE | FL | 32207 | 12/30/2004 | 350.00 | FOLEY & LARDNER LLP | 25970427938 |
DIAZ, EMILY F MRS. | JACKSONVILLE | FL | 32207 | 11/30/2004 | 350.00 | FOLEY & LARDNER LLP | 25970427938 |
DIAZ, EVARISTO JR. | ALAMEDA | CA | 94501 | 05/03/2018 | 500.00 | RETIRED | 201806209114115481 |
DIAZ, FAUSTO MR. | MEDLEY | FL | 33178 | 02/21/2011 | 500.00 | ALL AMERICAN CONTAINERS | 11932323769 |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 05/13/2015 | 250.00 | ALL AMERICAN CONTAINERS | 15951513209 |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 09/10/2012 | 1502.00 | ALL AMERICAN CONTAINERS | 13940336639 |
DIAZ, FAUSTO MR. | MEDLEY | FL | 33178 | 12/18/2009 | 320.00 | 10990411513 | |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 10/12/2018 | 5000.00 | VERITIV | 201810259133274134 |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 12/19/2011 | 1500.00 | ALL AMERICAN CONTAINERS/PACKAGING S | 12971263252 |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 09/30/2011 | 1000.00 | ALL AMERICAN CONTAINERS/PACKAGING S | 12951958382 |
DIAZ, FAUSTO MR. | CORAL GABLES | FL | 33134 | 12/23/2017 | 5000.00 | VERITIV | 201802229095512582 |
DIAZ, FRANCISCO O MR. | PARKER | AZ | 85344 | 05/30/2006 | 500.00 | D & D FARMS | 26940451744 |
DIAZ, GONZALO A DR. MD | EL PASO | TX | 79902 | 08/18/2003 | 1000.00 | EL PASO PULMONARY ASSN. | 24961274631 |
DIAZ, GONZALO E. MR. | MIAMI | FL | 33155 | 09/25/2014 | 1000.00 | RETIRED | 14951838997 |
DIAZ, GONZALO E. MR. | MIAMI | FL | 33155 | 09/26/2014 | 500.00 | RETIRED | 14951838997 |
DIAZ, GONZALO E. MR. | MIAMI | FL | 33155 | 09/25/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 13940336640 |
DIAZ, GONZALO E. MR. | MIAMI | FL | 33155 | 05/31/2016 | 1500.00 | RETIRED | 201608029022168852 |
DIAZ, GONZALO E. MR. | MIAMI | FL | 33155 | 04/11/2016 | 1500.00 | RETIRED | 201605209015990516 |
DIAZ, GREGORY | WASHINGTON | DC | 20008 | 03/19/2010 | 250.00 | SELF-EMPLOYED | 11930435586 |
DIAZ, GUSTAVO G MR. | DORAL | FL | 33178 | 07/18/2007 | 500.00 | DORAL ISLES INSURANCE AGENCY INC. | 27990978696 |
DIAZ, GUSTAVO G. | MIAMI | FL | 33155 | 10/08/2008 | 500.00 | INSURANCE AGENT | 29934203766 |
DIAZ, GUSTAVO G. MR. | MIAMI | FL | 33176 | 09/04/2008 | 625.00 | DORAL ISLES INSURANCE AGENCY INC. | 29934200721 |
DIAZ, GUSTAVO G. MR. | MIAMI | FL | 33176 | 06/12/2008 | 625.00 | DORAL ISLES INSURANCE AGENCY INC. | 28991510419 |
DIAZ, HORACIO DR. | LAREDO | TX | 78045 | 08/17/2009 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 29992800861 |
DIAZ, JACQUELINE H MRS. | CINCINNATI | OH | 45242 | 12/01/2004 | 300.00 | INOVATION ENTER INCOPORATED | 25970425282 |
DIAZ, JAIME MR. | MONTEBELLO | CA | 90640 | 05/17/2006 | 300.00 | WINGS TEAM | 26940451831 |
DIAZ, JANIE | HOUSTON | TX | 77022 | 03/14/2003 | 300.00 | DIAZ INSURANCE | 24991202373 |
DIAZ, JANNETTE E. MS. | ALLENDALE | NJ | 07401 | 01/24/2014 | 250.00 | UBS INTERNATIONAL | 14941213031 |
DIAZ, JANNETTE E. MS. | ALLENDALE | NJ | 07401 | 08/23/2013 | 250.00 | UBS FINANCIAL | 13964631513 |
DIAZ, JESSE MR. | BRANCHVILLE | NJ | 07826 | 01/07/2005 | 500.00 | PEA PATCH INTERIOR PLANT | 25970974113 |
DIAZ, JIMMY | CORONA | NY | 11368 | 09/01/2017 | 35.00 | RETIRED | 201802229095506811 |
DIAZ, JIMMY | CORONA | NY | 11368 | 10/01/2017 | 35.00 | RETIRED | 201802229095508783 |
DIAZ, JIMMY DR. | KINGSLAND | GA | 31548 | 01/28/2005 | 500.00 | JIMMY DIAZ M.D. PC | 25970974529 |
DIAZ, JOHN MR. | NEW YORK | NY | 10022 | 12/03/2004 | 500.00 | KAYE SCHOLER LLP | 25970428546 |
DIAZ, JOHN A MR. | SAN MARCOS | TX | 78667 | 07/06/2005 | 350.00 | 26960188441 | |
DIAZ, JOSE MR. | DONNA | TX | 78537 | 03/14/2005 | 1250.00 | CASA BIANCA CONSTRUCTION | 26990193139 |
DIAZ, JOSE MR. | MIAMI | FL | 33144 | 01/27/2004 | 300.00 | SOUTH MIAMI DENTAL LAB | 24961337762 |
DIAZ, JOSE A MR. | WINTER PARK | FL | 32792 | 04/30/2003 | 300.00 | DEI SERVICES CORP. | 24991205048 |
DIAZ, JOSE A. | WINTER PARK | FL | 32792 | 01/27/2003 | 500.00 | DEI SERVICES CORP. | 24990057571 |
DIAZ, JOSE A. MR. | ROOSEVELT ROADS | PR | 00742 | 01/27/2003 | 250.00 | A & A. WASTE | 24990056676 |
DIAZ, JOSE A. MR. | ROOSEVELT ROADS | PR | 00742 | 01/31/2003 | 500.00 | A & A. WASTE | 24990056676 |
DIAZ, JOSE DR. | KATY | TX | 77450 | 08/14/2009 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 29992800861 |
DIAZ, JOSE DR. | KATY | TX | 77450 | 09/18/2009 | -500.00 | INFORMATION REQUESTED PER BEST EFFO | 29993413033 |
DIAZ, JOSE M MR. | MIAMI | FL | 33180 | 07/10/2003 | 500.00 | PICASSO | 24961222600 |
DIAZ, JOSE MR. | VAN NUYS | CA | 91401 | 02/15/2007 | 700.00 | FRED LANDS REALTY AND ASSOCIATE | 27990582300 |
DIAZ, JUAN C MR. | ORLANDO | FL | 32837 | 05/29/2003 | 300.00 | 24971216647 | |
DIAZ, KAREN J MS. | COPPEROPOLIS | CA | 95228 | 01/09/2006 | 300.00 | MAKE A FRIEND ZOO | 26960441057 |
DIAZ, LOUIS MR. | TAMPA | FL | 33618 | 10/10/2005 | 500.00 | BELLOU INVESTMENTS INC. | 26960435780 |
DIAZ, MARCOS DR. | WESTON | FL | 33326 | 03/14/2006 | 250.00 | ADVANCED ANAESTHETIC CNTR. OMS | 26960443645 |
DIAZ, MARCOS DR. | WESTON | FL | 33326 | 11/20/2006 | 200.00 | ADVANCED ANAESTHETIC CNTR. OMS | 28990033179 |
DIAZ, MARCOS DR. | WESTON | FL | 33326 | 04/13/2006 | 250.00 | ADVANCED ANAESTHETIC CNTR. OMS | 26950536495 |
DIAZ, MARIA DR. | HIALEAH | FL | 33012 | 07/23/2004 | 250.00 | PRIMARY CARE PHYSICIANS GROUP | 25990492902 |
DIAZ, MARIA A DR. | MIAMI | FL | 33155 | 03/14/2005 | 250.00 | PRIMARY CARE PHYSICIANS GROUP | 26990193155 |
DIAZ, MARIO MR. | ANAHEIM | CA | 92808 | 12/21/2005 | 200.00 | SAVI BANCORP | 26940393079 |
DIAZ, MARIO R MR. III | ANAHEIM | CA | 92809 | 08/26/2005 | 500.00 | SAVI BANC CORP | 26960429353 |
DIAZ, MICHAEL DR. | ST. PETERSBURG | FL | 33703 | 10/30/2014 | 3000.00 | FL CANCER SPECIALIST | 15951223255 |
DIAZ, MICHAEL DR. | ONEONTA | NY | 13820 | 10/18/2006 | 300.00 | BASSETT HEALTH CARE | 28990025694 |
DIAZ, MICKEY MR. | TERRYTOWN | LA | 70056 | 02/13/2008 | 250.00 | 28990622743 | |
DIAZ, MICKEY MR. | TERRYTOWN | LA | 70056 | 07/30/2008 | 700.00 | PROGRESSIVE HOME HEALTHCARE INC. | 28991945113 |
DIAZ, MICKEY MR. | TERRYTOWN | LA | 70056 | 04/23/2008 | 500.00 | PROGRESSIVE HOME HEALTHCARE INC. | 28931593434 |
DIAZ, MILTON O MR. | GRETNA | LA | 70056 | 02/17/2004 | 1666.67 | PROGRESSIVE HOME HEALTH CARE INC. | 24961356047 |
DIAZ, MILTON O MR. | GRETNA | LA | 70056 | 10/29/2004 | 1000.00 | PROGRESSIVE HOME HEALTH CARE | 25970366103 |
DIAZ, MILTON O MR. | GRETNA | LA | 70056 | 04/19/2004 | 1666.67 | PROGRESSIVE HOME HEALTH CARE INC. | 24962185912 |
DIAZ, MILTON O MR. | NEW ORLEANS | LA | 70114 | 04/03/2003 | 500.00 | PROGRESSIVE HOME HEALTH CARE | 24991205866 |
DIAZ, MILTON O MR. | GRETNA | LA | 70056 | 03/19/2004 | 1666.67 | PROGRESSIVE HOME HEALTH CARE INC. | 24961641077 |
DIAZ, MILTON O MR. | GRETNA | LA | 70056 | 05/21/2004 | 1666.67 | PROGRESSIVE HOME HEALTH CARE INC. | 24962851704 |
DIAZ, MILTON O MR. JR. | GRETNA | LA | 70056 | 11/29/2004 | 1000.00 | PROGRESSIVE HOME HEALTHCARE | 25970425297 |
DIAZ, NAPOLEON R MR. | HIGHLAND | CA | 92346 | 04/05/2005 | 250.00 | RETIRED | 26990195421 |
DIAZ, NAPOLEON R MR. | HIGHLAND | CA | 92346 | 02/22/2007 | 250.00 | RETIRED | 27990582759 |
DIAZ, NAPOLEON R. MR. | HIGHLAND | CA | 92346 | 12/12/2006 | 300.00 | RETIRED | 28990531741 |
DIAZ, NAPOLEON R. MR. | HIGHLAND | CA | 92346 | 08/14/2006 | 200.00 | RETIRED | 28990020665 |
DIAZ, NAPOLEON R. MR. | HIGHLAND | CA | 92346 | 08/30/2007 | 350.00 | RETIRED | 27990988090 |
DIAZ, NAPOLEON R. MR. | HIGHLAND | CA | 92346 | 10/17/2006 | 250.00 | RETIRED | 28990026539 |
DIAZ, OLIVER B. DR. | BRISTOL | CT | 06010 | 08/31/2009 | 300.00 | 29992800862 | |
DIAZ, PAMELA MR. | ELYRIA | OH | 44035 | 12/16/2016 | 20.00 | RETIRED | 201701319042227637 |
DIAZ, PAMELA MR. | ELYRIA | OH | 44035 | 11/25/2016 | 75.00 | RETIRED | 201612089040062579 |
DIAZ, PAMELA MR. | ELYRIA | OH | 44035 | 12/16/2016 | 5.00 | RETIRED | 201701319042227637 |
DIAZ, PEDRO A DR. MD | SANTA MARIA | CA | 93454 | 06/06/2003 | 500.00 | PEDRO A DIAZ INC. | 24961219121 |
DIAZ, PEDRO A MRS. | SANTA MARIA | CA | 93455 | 07/16/2004 | 2500.00 | PEDRO A. DIAZ MD INC. | 25990491048 |
DIAZ, PEDRO A MRS. | SANTA MARIA | CA | 93455 | 06/15/2004 | 2500.00 | PEDRO A. DIAZ MD INC. | 25980101024 |
DIAZ, PEDRO A MRS. | SANTA MARIA | CA | 93455 | 05/05/2004 | 500.00 | PEDRO A. DIAZ MD INC. | 24962850991 |
DIAZ, RAUL DR. | LAKE WORTH | FL | 33461 | 06/21/2004 | 300.00 | WOODLAKE PSYCHOLOGICAL ASSOC PA | 25980102145 |
DIAZ, RAUL DR. | LAKE WORTH | FL | 33461 | 11/17/2003 | 300.00 | WOODLAKE PSYCHOLOGICAL ASC PA | 24961293083 |
DIAZ, RIGO MR. | TUSTIN | CA | 92780 | 12/03/2004 | 1000.00 | FOUR CORNERS REALTY FINANCIAL | 25970428546 |
DIAZ, ROMEO M MR. | WESTLAKE | OH | 44145 | 04/04/2003 | 300.00 | 24991205927 | |
DIAZ, ROSA M | FLUSHING | NY | 11372 | 05/09/2003 | 300.00 | 24971214881 | |
DIAZ, SEGUNDO S | ALAMOSA | CO | 81101 | 02/05/2003 | 300.00 | MARTINEZ FARMS | 24991193451 |
DIAZ, SEGUNDO S | ALAMOSA | CO | 81101 | 09/16/2003 | 500.00 | MARTINEZ FARMS | 24961278574 |
DIAZ, SEGUNDO S MR. | ALAMOSA | CO | 81101 | 11/01/2004 | 500.00 | MARTINEZ FARMS | 25970365817 |
DIAZ, SEGUNDO S MR. | ALAMOSA | CO | 81101 | 10/18/2004 | 200.00 | MARTINEZ FARMS | 25970365817 |
DIAZ, TERRENCE MR. | ORLANDO | FL | 32814 | 03/18/2005 | 500.00 | HEALTHFAIR USA INC. | 26990193720 |
DIAZ, TERRENCE MR. | ORLANDO | FL | 32814 | 11/29/2005 | 500.00 | HEALTHFAIR USA INC. | 26940385566 |
DIAZ, TONY MR. | CHATSWORTH | CA | 91311 | 11/02/2005 | 300.00 | PREFERRED COMPUTER PARTS | 26940383758 |
DIAZ, TONY F MR. | MINFORD | OH | 45653 | 02/18/2005 | 500.00 | DIAZ ENTERPRISES INC | 26990190843 |
DIAZ, TONY F MR. | MINFORD | OH | 45653 | 05/02/2005 | 250.00 | DIAZ ENTERPRISES INC | 26960100697 |
DIAZ, VIRGIL MR. | CHICAGO | IL | 60639 | 05/16/2003 | 300.00 | FLASH HEATING & COOLING | 24971216044 |
DIAZ, VLADIMIR G MR. | PLANTATION | FL | 33324 | 03/16/2005 | 500.00 | AMERICAS TRUST MORTGAGE CORP. | 26990192866 |
DIAZ, VLADIMIR G MR. | PLANTATION | FL | 33324 | 02/14/2005 | 500.00 | AMERICAS TRUST MORTGAGE CORP. | 26990190569 |
DIAZ, WILLIAM MR. | LAS VEGAS | NV | 89120 | 06/17/2005 | 500.00 | SYNERGY DYNAMICS INTERNATIONAL LLC | 26940138660 |
DIAZ DE LEON, CARLOS | TUCSON | AZ | 85712 | 04/03/2003 | 300.00 | SPEEDWAY THRIFT CTR. | 24991205866 |
DIAZ SALDANA, ALBERT DR. | BEAUMONT | TX | 77707 | 10/23/2014 | 250.00 | 15951223254 | |
DIAZ-CRUZ, CANDIDO MR. | MIAMI | FL | 33173 | 09/19/2016 | 101.00 | 201703029050590929 | |
DIAZ-LLANEZA, JOSE ANTONIO | MOORESVILLE | NC | 28117 | 10/16/2017 | 35.00 | RETIRED | 201802229095508784 |
DIAZ-LLANEZA, JOSE ANTONIO | MOORESVILLE | NC | 28117 | 11/21/2017 | 15.00 | RETIRED | 201802229095510572 |
DIAZ-LLANEZA, JOSE ANTONIO MR. | MOORESVILLE | NC | 28117 | 09/25/2014 | 200.00 | RETIRED | 14951838997 |
DIAZ-NORRMAN, ANGEL DR. | MIAMI | FL | 33165 | 03/22/2006 | 250.00 | ANGEL DIAZ-NORRMAN DDS | 26960443790 |
DIAZ-NORRMAN, ANGEL DR. | MIAMI | FL | 33165 | 04/21/2006 | 250.00 | ANGEL DIAZ-NORRMAN DDS | 26950536715 |
DIAZ-OLIVER, REMEDIOS MRS. | MEDLEY | FL | 33178 | 06/23/2016 | 2500.00 | ALL AMERICAN CONTAINERS INC. | 201608029022170071 |
DIAZ-OLIVER, REMEDIOS MRS. | MEDLEY | FL | 33178 | 09/07/2006 | 5000.00 | ALL AMERICAN CONTAINERS INC. | 28930016833 |
DIAZ-OLIVER, REMEDIOS MRS. | MEDLEY | FL | 33178 | 08/24/2010 | 5000.00 | ALL AMERICAN CONTAINERS INC. | 10931316067 |
DIAZ-OLIVER, REMEDIOS MRS. | MEDLEY | FL | 33178 | 08/10/2005 | 1000.00 | ALL AMERICAN CONTAINERS INC. | 26960427354 |
DIAZ-OLIVO, CARLOS R MR. | SAN JUAN | PR | 00926 | 03/07/2007 | 5000.00 | GM HOLDINGS INC. | 27931194444 |
DIAZ-ORDAZ, ERNEST A MR. | WILLIAMSVILLE | NY | 14221 | 02/18/2003 | 1250.00 | BUFFALO E N T SPECIALISTS | 24991194179 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 11/23/2005 | 500.00 | DIAZ-VERSON CAPITOL | 26940384724 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 12/29/2005 | 1000.00 | DIAZ-VERSON CAPITOL | 26940394752 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 12/02/2005 | 1000.00 | DIAZ-VERSON CAPITOL | 26940394752 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 10/18/2004 | 1000.00 | DIAZ-VERSON | 25970365278 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 09/26/2006 | 1500.00 | DIAZ-VERSON CAPITOL | 28930018160 |
DIAZ-VERSON, SALVADOR MR. | COLUMBUS | GA | 31904 | 06/15/2006 | 500.00 | DIAZ-VERSON CAPITOL | 26960531419 |
DIAZLANZ, EDWARDO MR. | COOPER CITY | FL | 33330 | 09/24/2004 | 500.00 | SUN AIR WINDOWS | 25990994200 |
DIAZLANZ, EDWARDO MR. | OPA LOCKA | FL | 33055 | 07/11/2003 | 300.00 | SUN AIR WINDOWS | 24961225426 |
DIAZLUNA, HECTOR J. DR. | EL PASO | TX | 79902 | 08/18/2006 | 700.00 | RMS LIFELINE | 28990022394 |
DIB, GEORGE MR. | LAS VEGAS | NV | 89117 | 07/07/2004 | 200.00 | RETIRED | 25990492008 |
DIB, HAITHAM R DR. | GALLOWAY | NJ | 08205 | 01/20/2005 | 250.00 | ATLANTIC CARDIOLOGY | 25970974352 |
DIB MD, HAITHAM R DR. | GALLOWAY | NJ | 08205 | 02/21/2005 | 250.00 | ATLANTIC CARDIOLOGY | 26990191393 |
DIBACCO, T. J MR. | SCOTTSBLUFF | NE | 69363 | 09/16/2003 | 5000.00 | WEALTHMAKER$ LIMITED | 24961280430 |
DIBACCO, T. J MR. | SCOTTSBLUFF | NE | 69363 | 02/18/2005 | 1000.00 | WEALTHMAKER$ LIMITED | 26990190790 |
DIBACCO, T. J MR. | GERING | NE | 69341 | 08/31/2004 | 1000.00 | WEALTHMAKER$ LIMITED | 25990988747 |
DIBARTOLO, ALFRED S MR. | COLLINGSWOOD | NJ | 08108 | 01/20/2005 | 300.00 | DIBARTOLO BAKERY LLC | 25970974352 |
DIBARTOLO, ALFRED S MR. | COLLINGSWOOD | NJ | 08108 | 02/21/2005 | 300.00 | DIBARTOLO BAKERY LLC | 26990191393 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 10/05/2017 | 25.00 | RETIRED | 201802229095508784 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 08/05/2017 | 25.00 | RETIRED | 201712209089308596 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 07/05/2017 | 25.00 | RETIRED | 201712209089306991 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 11/05/2017 | 25.00 | RETIRED | 201802229095510572 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 09/05/2017 | 25.00 | RETIRED | 201802229095506811 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 12/05/2017 | 25.00 | RETIRED | 201802229095512582 |
DIBATO, SHAMOIL | EVANSTON | IL | 60201 | 06/05/2017 | 25.00 | RETIRED | 201712209089305197 |
DIBB, CHARLES R. DR. | MEDFORD | OR | 97504 | 07/22/2010 | 2000.00 | SELF-EMPLOYED | 10931193337 |
DIBB, CHARLES R. MR. | MEDFORD | OR | 97504 | 08/18/2006 | 5000.00 | 28990020861 | |
DIBB, CHARLES R. MR. | MEDFORD | OR | 97504 | 07/13/2006 | 5000.00 | 28990016701 | |
DIBBERN, DAVID J MR. | SAN DIEGO | CA | 92120 | 06/06/2005 | 250.00 | SELF | 26940137802 |
DIBBERN, DAVID J MR. | SAN DIEGO | CA | 92120 | 03/04/2004 | 250.00 | SELF | 24961641128 |
DIBBERN, DONALD DR. | TIGARD | OR | 97223 | 06/28/2012 | 1000.00 | SELF-EMPLOYED | 12963744980 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 09/28/2017 | 50.00 | RETIRED | 201802229095506812 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 08/28/2017 | 50.00 | RETIRED | 201712209089308597 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 11/28/2017 | 50.00 | RETIRED | 201802229095510573 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 12/28/2017 | 50.00 | RETIRED | 201802229095512583 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 10/28/2017 | 50.00 | RETIRED | 201802229095508784 |
DIBBERN, WILLIAM | WINDSOR | NC | 27983 | 07/28/2017 | 50.00 | RETIRED | 201712209089306991 |
DIBBLE, CHRISTY DR. | PROVIDENCE | RI | 02905 | 09/03/2004 | 300.00 | CENTER FOR WOMENS GASTROINTESTINAL | 25990995182 |
DIBBLE, CHRISTY DR. | PROVIDENCE | RI | 02905 | 05/14/2004 | 300.00 | CHRISTY DIBBLE DO | 24962853349 |
DIBBLE, CHRISTY DR. | EAST GREENWICH | RI | 02818 | 08/31/2005 | 200.00 | CENTER FOR WOMEN'S DIGESTIVE HEALTH | 26960428673 |
DIBBLE, CLIFFORD | BELLEVUE | WA | 98006 | 02/24/2012 | 2000.00 | MICROSOFT CORP./PROGRAM MANAGER | 12952584999 |
DIBBLE, CLIFFORD | BELLEVUE | WA | 98006 | 10/24/2008 | 250.00 | MICROSOFT CORP. | 29933391179 |
DIBBLE, CLIFFORD | BELLEVUE | WA | 98006 | 07/01/2008 | 500.00 | MICROSOFT CORP. | 28991945113 |
DIBBLE, CLIFFORD | BELLEVUE | WA | 98006 | 09/19/2010 | 1000.00 | MICROSOFT CORP. | 10991787326 |
DIBBLE, CLIFFORD MR. | BELLEVUE | WA | 98006 | 09/14/2012 | 500.00 | MICROSOFT CORP. | 13940336640 |
DIBBLE, CLIFFORD MR. | BELLEVUE | WA | 98006 | 09/29/2014 | 500.00 | MICROSOFT CORP | 14951838998 |
DIBBLE, JOAN G | OVERLAND PARK | KS | 66207 | 09/12/2008 | 250.00 | NONE | 29934200722 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 09/20/2018 | 25.00 | RETIRED | 201810209125800834 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 08/29/2018 | 50.00 | RETIRED | 201809209123956808 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 06/29/2018 | 50.00 | RETIRED | 201807209115830673 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 09/29/2018 | 50.00 | RETIRED | 201810209125800835 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 09/21/2018 | 50.00 | RETIRED | 201810209125800834 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 08/20/2018 | 25.00 | RETIRED | 201809209123956807 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 07/29/2018 | 50.00 | RETIRED | 201808209120025748 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 07/20/2018 | 25.00 | RETIRED | 201808209120025747 |
DIBBLE, KENT K. MR. | PORTLAND | OR | 97213 | 07/20/2018 | 25.00 | RETIRED | 201808209120025747 |
DIBBLE, LINDA F MS. | IGNACIO | CO | 81137 | 09/29/2003 | 300.00 | DIAMOND D GROUP INC | 24961280813 |
DIBBLE, PAUL A DR. | GRAND JUNCTION | CO | 81506 | 11/08/2005 | 200.00 | RETIRED | 26940384874 |
DIBBLE, PAUL A DR. | GRAND JUNCTION | CO | 81506 | 12/14/2005 | 200.00 | RETIRED | 26940393769 |
DIBBLE, ROBERT D MR. | HOWELL | MI | 48844 | 08/06/2003 | 300.00 | ROBERT D DIBBLE ASSOC. | 24961274181 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 06/30/2016 | 25.00 | NOT EMPLOYED | 201608029022170072 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 06/28/2016 | 35.00 | NOT EMPLOYED | 201608029022170072 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 10/03/2016 | 50.00 | RETIRED | 201610279036975467 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 08/31/2016 | 25.00 | RETIRED | 201610209034270706 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 12/31/2016 | 25.00 | RETIRED | 201701319042227638 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 07/31/2016 | 25.00 | RETIRED | 201608209023470305 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 09/30/2016 | 25.00 | RETIRED | 201703029050590929 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 09/26/2016 | 35.00 | RETIRED | 201703029050590929 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 10/31/2016 | 25.00 | NOT EMPLOYED | 201612089040062580 |
DIBBLE, WALLACE E. MR. | LOGANSPORT | IN | 46947 | 11/30/2016 | 25.00 | RETIRED | 201701319042227637 |
DIBBLE, WILLIAM L MR. | CASCADE | CO | 80809 | 11/10/2003 | 600.00 | SELF | 24961291033 |
DIBBLE, WILLIAM L MR. | CASCADE | CO | 80809 | 03/17/2003 | 600.00 | RETIRED | 24991200284 |
DIBELL, ROBERT A. REV. | MCALESTER | OK | 74501 | 07/06/2016 | 105.00 | RETIRED | 201608209023470305 |
DIBELL, ROBERT A. REV. | MCALESTER | OK | 74501 | 03/28/2017 | 105.00 | RETIRED | 201712059089118644 |
DIBELL, ROBERT A. REV. | MCALESTER | OK | 74501 | 08/23/2017 | 105.00 | LCMS | 201712209089308597 |
DIBELLA, ALBERTO MR. | FORT LAUDERDALE | FL | 33309 | 12/10/2003 | 300.00 | ENVIRO VORAXIAL TECHNOLOGY INC. | 24971222813 |
DIBELLA, ALBERTO MR. | FORT LAUDERDALE | FL | 33309 | 07/02/2003 | 200.00 | ENVIRO VORAXIAL TECHNOLOGY INC. | 24961224318 |
DIBELLA, ALBERTO MR. | FORT LAUDERDALE | FL | 33309 | 09/15/2003 | 500.00 | E V T N | 24961278575 |
DIBELLA, KENNETH L MR. | COLUMBUS | OH | 43215 | 09/24/2003 | 250.00 | BRIDGE BENEFITS INC. | 24961280595 |
DIBELLA, KENNETH L MR. | COLUMBUS | OH | 43215 | 10/24/2003 | 250.00 | BRIDGE BENEFITS INC | 24961285547 |
DIBENEDETTO, DAVID R MR. | PITTSBURGH | PA | 15238 | 03/04/2005 | 250.00 | TDI GROUP LLC | 26990193481 |
DIBENEDETTO, JOSEPH MR. JR. | LINCOLN | RI | 02865 | 03/31/2014 | 500.00 | 14960857461 | |
DIBENEDETTO, ROBERT J DR. MD | SAVANNAH | GA | 31411 | 08/14/2003 | 250.00 | MEML MED CTR | 24961274496 |
DIBENEDETTO, ROBERT J DR. MD | SAVANNAH | GA | 31411 | 12/19/2003 | 250.00 | RETIRED | 24971223732 |
DIBERNARDO, BARRY DR. | MONTCLAIR | NJ | 07043 | 06/07/2005 | 5000.00 | NEW JERSEY PLASTIC SURGERY | 26940138553 |
DIBERT, WINIFRED S MRS. | JAMESTOWN | NY | 14701 | 05/18/2004 | 375.00 | RETIRED | 24962850674 |
DIBERT, WINIFRED S MRS. | JAMESTOWN | NY | 14701 | 11/01/2004 | 250.00 | RETIRED | 25970363072 |
DIBETTA, EDWARD A. MR. | MARTINEZ | CA | 94553 | 09/29/2018 | 25.00 | RETIRED | 201810209125800835 |
DIBETTA, EDWARD A. MR. | MARTINEZ | CA | 94553 | 09/28/2018 | 35.00 | RETIRED | 201810209125800835 |
DIBI, THULASI DR. | SOUTHFIELD | MI | 48075 | 12/10/2004 | 250.00 | ADVANCED FAMILY HEALTHCARE | 25970428236 |
DIBI, THULASI DR. | SOUTHFIELD | MI | 48075 | 11/10/2004 | 250.00 | ADVANCED FAMILY HEALTHCARE | 25970371564 |
DIBIAGIO, MARY A | ELLWOOD CITY | PA | 16117 | 04/22/2003 | 300.00 | INFO REQUESTED | 24991204581 |
DIBIASIO, JOSEPH MR. III | JOHNSTOWN | NY | 12095 | 04/02/2003 | 250.00 | EAGLE AUTO GROUP | 24991205803 |
DIBIASIO, JOSEPH MR. III | JOHNSTOWN | NY | 12095 | 08/11/2003 | 250.00 | EAGLE AUTO GROUP | 24961273846 |
DIBLASI, JOSEPH | ORMOND BEACH | FL | 32174 | 09/04/2018 | 25.00 | RETIRED | 201810209125800836 |
DIBLASI, JOSEPH | ORMOND BEACH | FL | 32174 | 10/04/2018 | 25.00 | RETIRED | 201810259133274134 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 01/24/2005 | 450.00 | D MAGNOLIA MGMT | 25970973617 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 10/18/2004 | 450.00 | D MAGNOLIA MGMT | 25970367387 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 01/18/2005 | 200.00 | D MAGNOLIA MGMT | 25970973617 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 12/22/2003 | 300.00 | D MAGNOLIA MGMT | 24971223947 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 04/19/2005 | 200.00 | D MAGNOLIA MGMT | 26990194876 |
DIBRA, MICHAEL MR. | SKOKIE | IL | 60076 | 10/14/2003 | 300.00 | 24961285880 | |
DIBRELL, BENTON | MISSOURI CITY | TX | 77459 | 09/01/2018 | 100.00 | GE | 201810209125800836 |
DIBRELL, BENTON | MISSOURI CITY | TX | 77459 | 10/01/2018 | 100.00 | GE | 201810259133274134 |
DIBRELL, SAMUEL MR. | SAN ANTONIO | TX | 78209 | 06/29/2004 | 300.00 | DIBRELL DOTSON DIBRELL | 25980103183 |
DIBRUNO, DEBORAH D MRS. | HAINESPORT | NJ | 08036 | 06/07/2005 | 200.00 | GREENBRIAR HEALD CARE | 26940138125 |
DIBRUNO, ROCCO | HAINESPORT | NJ | 08036 | 12/03/2009 | 310.00 | THORNBURG INVESTMENT MANAGEMENT | 10990411513 |
DIBRUNO, ROCCO | HAINESPORT | NJ | 08036 | 12/22/2010 | 310.00 | THORNBURG INVESTMENT MANAGEMENT | 11931516286 |
DIBUCCI, LINDA MRS. | ALLISON PARK | PA | 15101 | 12/06/2004 | 200.00 | HOWARD HANNA | 25970426595 |
DIBUCCI, LINDA MRS. | ALLISON PARK | PA | 15101 | 05/27/2005 | 500.00 | SELF | 26960100713 |
DIBUCCI, LINDA MRS. | ALLISON PARK | PA | 15101 | 04/30/2012 | 250.00 | SELF-EMPLOYED | 12940372394 |
DIBUCCI, LINDA MRS. | ALLISON PARK | PA | 15101 | 03/15/2006 | 1000.00 | SELF | 26960442771 |
DIBUONO, RICHARD J. MR. | HUDSON | MA | 01749 | 02/19/2018 | 120.00 | RETIRED | 201806229115165073 |
DIBUONO, RICHARD J. MR. | HUDSON | MA | 01749 | 02/19/2018 | 120.00 | RETIRED | 201806229115165073 |
DICAMILLO, ANN MS. | ARLINGTON | VA | 22201 | 07/10/2007 | 300.00 | THOMPSON ADVISORY GROUP | 27990979338 |
DICANDILO, MICHAEL D. MR. | BERWYN | PA | 19312 | 08/12/2008 | 1000.00 | AMERISOURCE BERGEN | 29933376692 |
DICARLO, EDWARD | NEW YORK | NY | 10128 | 12/28/2015 | 1000.00 | HOSPITAL FOR SPECIAL SURGERY | 201601299004898427 |
DICARLO, EDWARD DR. | NEW YORK | NY | 10128 | 06/29/2009 | 500.00 | 29934466835 | |
DICARLO, JOHN MR. | SALISBURY | MD | 21801 | 12/07/2004 | 250.00 | DICARLO PRECISION INSTRUMENT | 25970428598 |
DICARLO, TONI MISS | WHEELING | WV | 26003 | 01/03/2006 | 300.00 | DICARLO` S ORIGINAL PIZZA SHOP | 26960440606 |
DICARLO, WILLIAM | THE VILLAGES | FL | 32162 | 02/19/2018 | 500.00 | RETIRED | 201806229115165073 |
DICE, DENNIS W. MR. | MARYSVILLE | OH | 43040 | 12/11/2006 | 200.00 | SELF | 28990530655 |
DICE, JAMES D MR. | HOPWOOD | PA | 15445 | 08/24/2004 | 300.00 | TWIN OAKS HOME CARE | 25990988835 |
DICE, JAMES D MR. | HOPWOOD | PA | 15445 | 11/03/2003 | 300.00 | TWIN OAKS HOME CARE | 24961292751 |
DICE, RICKEY L MR. | SPRINGFIELD | OR | 97477 | 05/15/2006 | 5000.00 | SELF | 26940451371 |
DICE, RICKEY L. MR. | REDMOND | OR | 97756 | 10/06/2008 | 5000.00 | PAT RICK | 29934203767 |
DICE, RICKEY L. MR. | REDMOND | OR | 97756 | 07/14/2010 | 5000.00 | PAT RICK | 10931193337 |
DICEN, MICHAEL M MR. | PLAINFIELD | IN | 46168 | 08/12/2005 | 500.00 | AIR ANALYSIS INC. | 26960429062 |
DICEN, MICHAEL M. MR. | PLAINFIELD | IN | 46168 | 08/11/2006 | 500.00 | AIR ANALYSIS INC. | 28990022102 |
DICENZI, MARILYN J. | AURORA | OH | 44202 | 09/26/2014 | 250.00 | RETIRED | 14951838998 |
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