Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
SOCIETY OF INDEPENDENT GASOLINE MARKETERS OF AMERICA PAC
Party: No Associated Party3930 PENDER DRIVE
SUITE 340
FAIRFAX, Virginia 22030
The query you have chosen matched 519 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PARK, ALLEN J III | SAVANNAH | GA | 31402 | 04/10/2007 | 500.00 | COLONIAL OIL INDUSTRIES | 27990427683 |
PATTON, THOMAS | ATLANTA | GA | 30305 | 07/31/1997 | 1000.00 | TRITON INC | 98032762096 |
PATTON, THOMAS MR. | ATLANTA | GA | 30309 | 06/30/1999 | 1000.00 | TRITON INCORPORATED | 99990058840 |
PAULSON, SCOTT | DENVER | CO | 80216 | 05/14/2007 | 500.00 | SILCO OIL COMPANY | 27990427684 |
PENASKOVIC, ANDY | PORTSMOUTH | NH | 03801 | 11/25/2010 | 450.00 | IRVING OIL TERMINAL | 11931481271 |
PEREZ, JULIO | METAIRIE | LA | 70001 | 07/22/1998 | 200.00 | FUELMAN/GASCARD INC | 98033682179 |
PESTER, JACK | HOUSTON | TX | 77005 | 03/21/2003 | 1000.00 | CHAIRMAN | 23991550976 |
PESTER, JACK | HOUSTON | TX | 77005 | 03/28/2007 | 2500.00 | CHAIRMAN | 27930504135 |
PESTER, JACK | HOUSTON | TX | 77005 | 03/10/2006 | 2500.00 | CHAIRMAN | 26940626749 |
PESTER, JACK | HOUSTON | TX | 77005 | 03/18/2005 | 2500.00 | CHAIRMAN | 25990625008 |
PESTER, JACK | HOUSTON | TX | 77005 | 02/06/2004 | 2500.00 | CHAIRMAN | 24990921800 |
PESTER, JACK C | HOUSTON | TX | 77005 | 02/16/2016 | 1000.00 | PESTER MARKETING | 201603319012201337 |
PESTER, JACK C | HOUSTON | TX | 77005 | 11/30/2017 | 1000.00 | JACK PESTER | 201712199089233910 |
PESTER, JACK C | HOUSTON | TX | 77005 | 03/11/2011 | 2500.00 | PESTER MARKETING | 11930675660 |
PESTER, JACK C | HOUSTON | TX | 77005 | 03/29/2010 | 2500.00 | PESTER MARKETING | 10931834384 |
PESTER, JACK C | HOUSTON | TX | 77005 | 02/26/2009 | 2500.00 | PESTER MARKETING | 10931834316 |
PESTER, JACK C | HOUSTON | TX | 77005 | 05/11/2015 | 5000.00 | PESTER MARKETING | 15951491165 |
PESTER, JACK C | HOUSTON | TX | 77005 | 04/02/2012 | 2500.00 | PESTER MARKETING | 12971230753 |
PESTER, JACK C | HOUSTON | TX | 77005 | 03/09/2012 | 2500.00 | PESTER MARKETING | 12951373411 |
PESTER, JACK C | HOUSTON | TX | 77005 | 03/29/2013 | 5000.00 | PESTER MARKETING | 13961653627 |
PESTER, JACK C | HOUSTON | TX | 77005 | 02/04/2014 | 5000.00 | PESTER MARKETING | 14960511923 |
PESTER, JACK C | HOUSTON | TX | 77005 | 03/28/2008 | 2500.00 | PESTER MARKETING COMPANY | 28990726373 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 03/15/2010 | 2500.00 | CUMBERLAND FARMS, INC. | 10931834385 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 03/13/2017 | 5000.00 | GULF HOLDING | 201705169053890394 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 03/04/2011 | 2500.00 | CUMBERLAND FARMS, INC. | 11930675660 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 02/23/2012 | 2500.00 | CUMBERLAND FARMS, INC. | 12970751900 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 04/06/2015 | 5000.00 | CUMBERLAND FARMS, INC. | 15951396980 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 02/20/2014 | 5000.00 | CUMBERLAND FARMS, INC. | 14960511924 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 02/26/2013 | 2500.00 | CUMBERLAND FARMS, INC. | 13940489535 |
PETROWSKI, JOSEPH | FRAMINGHAM | MA | 01702 | 11/23/2009 | 5000.00 | CUMBERLAND FARMS, INC. | 10931834351 |
PETROWSKI, SHEILA | FRAMINGHAM | MA | 01701 | 04/17/2014 | 250.00 | MERCHANTO PARTNERS | 14941227387 |
PHILLIPS, ROBERT | TULSA | OK | 74128 | 05/19/1997 | 1000.00 | FUEL MANAGERS INC | 97032161018 |
PHILLIPS, ROBERT | TULSA | OK | 74128 | 05/05/1998 | 2000.00 | FUEL MANAGERS INC | 98033281890 |
PHILLIPS, ROBERT D JR | TULSA | OK | 74105 | 12/31/1997 | 275.00 | FUEL MANAGERS | 98032762096 |
PHILLIPS, ROBERT D. JR. | TULSA | OK | 74128 | 10/02/2002 | 1000.00 | R.D. PHILLIPS INVESTMENTS/CEO | 22992978144 |
PHILLIPS, ROBERT D. JR. | TULSA | OK | 74128 | 11/20/2001 | 2000.00 | R.D. PHILLIPS INVESTMENTS/CEO | 22990245740 |
PHILLIPS, ROBERT MR. JR. | TULSA | OK | 74128 | 05/25/1999 | 2000.00 | FUEL MANAGERS INC. | 99990058838 |
PHILLIPS, ROBERT MR. JR. | TULSA | OK | 74128 | 09/29/2000 | 2000.00 | FUEL MANAGERS INC./PRESIDENT | 20990214479 |
PHILLIPS, TODD MR. | TULSA | OK | 74128 | 05/15/2006 | 1000.00 | 26940626774 | |
PHILLIPS, TODD MR. | TULSA | OK | 74128 | 08/09/2004 | 1000.00 | 24962401427 | |
PHILLIPS, TODD MR. | TULSA | OK | 74128 | 10/27/2005 | 1000.00 | 26990105296 | |
PORTO, DW | MIDDLETOWN | NY | 10940 | 04/17/2012 | 500.00 | POLAR BEAR TRUCKING | 12971230753 |
PORTS, LORI | WOOSTER | OH | 44691 | 10/27/2005 | 970.02 | 26990105296 | |
PORTS, MATT | WOOSTER | OH | 44691 | 02/03/2017 | 300.00 | PORTS PETROLEUM CO., INC. | 201705169053890034 |
PORTS, MATT | WOOSTER | OH | 44691 | 01/22/2018 | 2500.00 | PORTS PETROLEUM CO., INC. | 201802129094277320 |
PORTS, MATTHEW | WOOSTER | OH | 44691 | 02/03/2015 | 400.00 | PORTS PETROLEUM COMPANY | 15951081799 |
PORTS, MATTHEW | WOOSTER | OH | 44691 | 03/29/2016 | 400.00 | PORTS PETROLEUM COMPANY | 201604199012595543 |
PORTS, MICHAEL | WOOSTER | OH | 44691 | 11/10/2011 | 725.00 | PORTS PETROLEUM COMPANY, INC. | 11972752167 |
PRESTA, TERRY MR. | OVERLAND PARK | KS | 66221 | 12/10/2008 | 1000.00 | PRESTO CONVENIENCE LLC | 29990056361 |
PULLO, PAUL | BROOKLYN | NY | 11222 | 12/17/2003 | 430.00 | METRO TERMINALS | 24961475549 |
PUMPELLY, GLENN | SULPHUR | LA | 70665 | 02/03/2017 | 200.00 | RELADYNE, INC. | 201705169053890034 |
PURYEAR, W. BRADFORD | GAINESVILLE | GA | 30501 | 11/14/2017 | 2500.00 | MANSFIELD ENERGY CORP. | 201712199089233909 |
PURYEAR, WILLIAM BRADFORD | GAINESVILLE | GA | 30501 | 07/15/2016 | 2500.00 | MANSFIELD ENERGY CORP. | 201608099022185554 |
PURYEAR, WILLIAM BRADFORD | GAINESVILLE | GA | 30501 | 11/13/2015 | 2500.00 | MANSFIELD ENERGY CORP. | 201512179004283104 |
PURYEAR, WILLIAM BRADFORD | GAINESVILLE | GA | 30501 | 11/06/2014 | 1000.00 | MANSFIELD ENERGY CORP. | 14952717679 |
PURYEAR, WILLIAM BRADFORD | GAINESVILLE | GA | 30501 | 12/31/2012 | 1000.00 | MANSFIELD ENERGY CORP. | 13960482372 |
PURYEAR, WILLIAM BRADFORD | GAINESVILLE | GA | 30501 | 12/18/2013 | 1000.00 | MANSFIELD ENERGY CORP. | 14940054877 |
QUARTO, LOUIS | BELLE VERNON | PA | 15012 | 03/23/2015 | 250.00 | GUTTMAN ENERGY, INC. | 15951186486 |
RACHINS, ED | BROCKTON | MA | 02403 | 10/16/1997 | 1000.00 | MUTUAL OIL | 98032762100 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 11/19/2009 | 2500.00 | MUTUAL OIL | 10931834352 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 04/05/2006 | 2500.00 | MUTUAL OIL CO. | 26940626774 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 04/04/2005 | 2500.00 | MUTUAL OIL CO. | 25970776322 |
RACHINS, EDWARD | BROCKTON | MA | 02403 | 05/05/1998 | 1000.00 | MUTUAL OIL CO INC | 98033281890 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 03/11/2011 | 2500.00 | MUTUAL OIL | 11930675661 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 02/23/2012 | 2500.00 | MUTUAL OIL | 12970751900 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 03/23/2015 | 2500.00 | MUTUAL OIL | 15951186487 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 05/08/2014 | 2500.00 | MUTUAL OIL | 14941608329 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 02/19/2013 | 2500.00 | MUTUAL OIL | 13940489535 |
RACHINS, EDWARD | BROCKTON | MA | 02302 | 02/11/2010 | 2500.00 | MUTUAL OIL | 10931834385 |
RACHINS, EDWARD A | BROCKTON | MA | 02302 | 02/06/2007 | 2500.00 | MUTUAL OIL CO INC | 27930504136 |
RACHINS, EDWARD A | BROCKTON | MA | 2302 | 04/21/2003 | 2500.00 | MUTUAL OIL CO INC | 23991550977 |
RACHINS, EDWARD A | BROCKTON | MA | 02302 | 04/05/2004 | 2500.00 | MUTUAL OIL CO INC | 24971311011 |
RACHINS, EDWARD A | BROCKTON | MA | 02302 | 03/30/2001 | 2500.00 | MUTUAL OIL CO INC/PRESIDENT | 21990337414 |
RACHINS, EDWARD A | BROCKTON | MA | 02302 | 03/29/2002 | 2500.00 | MUTUAL OIL CO INC/PRESIDENT | 22990611183 |
RACHINS, EDWARD A | BROCKTON | MA | 02302 | 02/25/2008 | 2500.00 | MUTUAL OIL CO., INC. | 28990726373 |
RACHINS, EDWARD MR. | BROCKTON | MA | 02403 | 02/09/1999 | 2000.00 | MUTUAL OIL CO. INC. | 99990058831 |
RACHINS, EDWARD MR. | BROCKTON | MA | 02403 | 02/23/2000 | 2000.00 | MUTUAL OIL CO. INC./PRESIDENT | 20990095136 |
RADANT, ROBBIE | DALLAS | TX | 75201 | 03/09/2018 | 1000.00 | MATRIX CAPITAL MARKETS GROUP, INC. | 201804139108030762 |
REGENSTREIF, STEVEN Z | ENCINO | CA | 91436 | 11/29/2006 | 500.00 | MARCUS & MILLICHAP | 27940037435 |
REID, KATHRYN | LOCKPORT | NY | 14094 | 12/23/2010 | 5000.00 | NONE | 11931481272 |
REID, KATHRYN | LOCKPORT | NY | 14094 | 11/17/2011 | 850.00 | NONE | 11972752168 |
REID, PAUL | LOCKPORT | NY | 14094 | 04/14/2009 | 5000.00 | THE REID GROUP | 10931834316 |
REID, PAUL | LOCKPORT | NY | 14094 | 03/01/2010 | 5000.00 | THE REID GROUP | 10931834385 |
REID, PAUL | LOCKPORT | NY | 14094 | 03/07/2012 | 5000.00 | THE REID GROUP | 12951373411 |
REID, PAUL | LOCKPORT | NY | 14094 | 02/19/2013 | 5000.00 | THE REID GROUP | 13940489536 |
REID, PAUL | LOCKPORT | NY | 14094 | 02/14/2014 | 2500.00 | THE REID GROUP | 14960511924 |
REID, PAUL | LOCKPORT | NY | 14095 | 02/04/1998 | 1000.00 | REID PETROLEUM CORP | 98033013302 |
REID, PAUL | LOCKPORT | NY | 14095 | 02/26/1996 | 1000.00 | REID PETROLEUM CORP | 97031950343 |
REID, PAUL | LOCKPORT | NY | 14094 | 02/03/2017 | 2500.00 | THE REID GROUP | 201705169053890035 |
REID, PAUL | LOCKPORT | NY | 14094 | 02/26/2018 | 2500.00 | THE REID GROUP | 201803169096561741 |
REID, PAUL | LOCKPORT | NY | 14094 | 02/07/2011 | 5000.00 | THE REID GROUP | 11930527613 |
REID, PAUL | LOCKPORT | NY | 14094 | 01/22/2016 | 2500.00 | THE REID GROUP | 201602189008483087 |
REID, PAUL | LOCKPORT | NY | 14094 | 03/31/2015 | 2500.00 | THE REID GROUP | 15951186487 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/06/2007 | 2500.00 | REID PETROLEUM CORP | 27930504136 |
REID, PAUL D | LOCKPORT | NY | 14095 | 03/28/2008 | 5000.00 | THE REID GROUP | 28990726373 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/13/2001 | 1000.00 | REID PETROLEUM CORP/PRESIDENT | 21990337415 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/12/2002 | 1000.00 | REID PETROLEUM CORP/PRESIDENT | 22990611183 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/25/2003 | 2500.00 | REID PETROLEUM CORP | 23991550977 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/20/2004 | 2500.00 | REID PETROLEUM CORP | 24990921801 |
REID, PAUL D | LOCKPORT | NY | 14095 | 11/08/2005 | 1200.00 | REID PETROLEUM CORP | 26990105297 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/07/2005 | 2500.00 | REID PETROLEUM CORP | 25990625008 |
REID, PAUL D | LOCKPORT | NY | 14095 | 02/16/2006 | 2500.00 | REID PETROLEUM CORP | 26940626750 |
REID, PAUL MR. | LOCKPORT | NY | 14095 | 03/02/1999 | 1000.00 | REID PETROLEUM CORP. | 99990058832 |
REID, PAUL MR. | LOCKPORT | NY | 14095 | 04/25/2000 | 1000.00 | REID PETROLEUM CORP./PRESIDENT | 20990162366 |
REMLEY, DYLAN | WALTHAM | MA | 02453 | 04/23/2018 | 500.00 | GLOBAL PARTNERS LP | 201805049111755655 |
RETIF, KENNETH | HARVEY | LA | 70058 | 05/26/2015 | 1000.00 | RETIF OIL AND FULE | 15951491165 |
REUTER, PAUL | PARADISE VALLEY, | AZ | 85258 | 05/23/2016 | 5000.00 | BUSINESS ACCELERATOR TEAM | 201607149020452719 |
REUTER, PAUL | PARADISE VALLEY | AZ | 85258 | 12/29/2017 | 5000.00 | BUSINESS ACCELERATOR TEAM | 201801109090388734 |
RICE, TIMOTHY | GREENFIELD | MA | 01302 | 11/16/1999 | 1000.00 | RICE OIL COMPANY INC | 20035313685 |
RICHARDS, HERBERT | SAN JOSE | CA | 95129 | 05/12/1998 | 1000.00 | COAST OIL COMPANY | 98033281891 |
RICHARDS, HERBERT F. | SAN JOSE | CA | 95129 | 05/10/2002 | 250.00 | COAST OIL CO/BOARD CHAIRMAN | 22991367480 |
RICHARDS, HERBERT F. | SAN JOSE | CA | 95129 | 07/10/2001 | 1000.00 | COAST OIL CO/BOARD CHAIRMAN | 22990245740 |
RICHARDS, HERBERT MR. | SAN JOSE | CA | 95129 | 06/23/2000 | 1000.00 | COAST OIL COMPANY/CHAIRMAN OF THE B | 20990162369 |
RICHARDS, HERBERT MR. | SAN JOSE | CA | 95129 | 05/25/1999 | 1000.00 | COAST OIL COMPANY | 99990058839 |
RICHARDS, HERBERT P | SAN JOSE | CA | 95129 | 02/24/1997 | 200.00 | COAST OIL COMPANY | 97031950345 |
RIDER, AMY | FAIRFAX | VA | 22030 | 11/16/2017 | 250.00 | SIGMA | 201712199089233909 |
RIDER, AMY | FAIRFAX | VA | 22030 | 11/01/2016 | 250.00 | SIGMA | 201612029037600389 |
RIDER, AMY | FAIRFAX | VA | 22030 | 04/22/2015 | 250.00 | SIGMA | 15951396980 |
RIDER, AMY | FAIRFAX | VA | 22030 | 10/16/2014 | 250.00 | SIGMA | 14952717680 |
RIGAMONTI, EVA | WASHINGTON | DC | 20036 | 01/20/2017 | 200.00 | STEPTOE & JOHNSON, LLP | 201702179049712699 |
RIGAMONTI, EVA | WASHINGTON | DC | 20036 | 11/14/2018 | 365.00 | STEPTOE & JOHNSON, LLP | 201812049133954811 |
RILEY, CHRISTOPHER G | FRAMINGHAM | MA | 01701 | 06/02/2011 | 500.00 | COMMUNITY SERVICE STATIONS INC | 11952880192 |
RILEY, CHRISTOPHER G | FRAMINGHAM | MA | 01701 | 01/27/2012 | 500.00 | COMMUNITY SERVICE STATIONS INC | 12970372190 |
RINKER, TJ | CUBA | NY | 14727 | 03/06/2001 | 500.00 | RINKER OIL CORP/PRESIDENT | 21990337416 |
ROBERTS, F C TALLY | GASTONIA | NC | 28053 | 01/17/1998 | 1000.00 | ACME PETROLEUM & FUEL COMPANY INC | 98033013300 |
ROBERTS, F C TALLY | GASTONIA | NC | 28053 | 02/24/1997 | 1000.00 | ACME PETROLEUM | 97031950344 |
ROBERTS, F.C. 'TALLY' MR. JR. | GASTONIA | NC | 28053 | 11/27/2000 | 1000.00 | ACME PETROLEUM & FUEL COMPANY INC./ | 20990257554 |
ROBERTS, F.C. 'TALLY' MR. JR. | GASTONIA | NC | 28053 | 02/07/2000 | 1000.00 | ACME PETROLEUM & FUEL COMPANY INC./ | 20990095135 |
ROBERTS, F.C. 'TALLY' MR. JR. | GASTONIA | NC | 28053 | 02/10/1999 | 1000.00 | ACME PETROLEUM & FUEL COMPANY INC. | 99990058831 |
ROBERTS, FOREST C JR. | GASTONIA | NC | 28053 | 03/06/2001 | 1000.00 | ACME PETROLEUM & FUEL CO/CEO | 21990337416 |
ROBERTS, JAMES KENT | ROANOKE | VA | 24012 | 05/12/2003 | 1000.00 | SAVE-X USA | 23991550977 |
ROBERTS, JAMES KENT | ROANOKE | VA | 24012 | 12/18/2001 | 500.00 | SAVE-X USA/PRESIDENT | 22990245741 |
ROBERTS, JAMES KENT | ROANOKE | VA | 24012 | 02/05/2002 | 500.00 | SAVE-X USA/PRESIDENT | 22990611183 |
ROBERTSON, JAMES | KEENE | NH | 03431 | 11/12/2002 | 500.00 | CHESHIRE OIL CO./PRESIDENT | 22992978144 |
ROBERTSON, JIM | KEENE | NH | 10/20/1997 | 200.00 | CHESHIRE OIL | 98032762100 | |
ROBINSON, DONALD | SAN JOSE | CA | 95129 | 05/18/1998 | 1000.00 | ROBINSON OIL CO | 98033281891 |
ROBINSON, DONALD L | SAN JOSE | CA | 95129 | 04/22/2002 | 1000.00 | ROBINSON OIL/CHAIRMAN | 22991367480 |
ROBINSON, DONALD L | SAN JOSE | CA | 95129 | 03/20/2001 | 1000.00 | ROBINSON OIL/CHAIRMAN | 21990337417 |
ROBINSON, DONALD L | SAN JOSE | CA | 95129 | 04/16/2004 | 1000.00 | ROBINSON OIL | 24971311011 |
ROBINSON, DONALD MR. | SAN JOSE | CA | 95129 | 06/30/2000 | 1000.00 | ROBINSON OIL CO. INC./CHAIRMAN OF T | 20990162369 |
ROBINSON, DONALD MR. | SAN JOSE | CA | 95129 | 05/25/1999 | 1000.00 | ROBINSON OIL CO. INC. | 99990058839 |
ROBINSON, ERIN | SANTA CLARA | CA | 95050 | 03/21/2013 | 750.00 | ROBINSON OIL COMPANY | 13961653627 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 02/24/2010 | 2500.00 | ROBINSON OIL | 10931834386 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 04/20/2012 | 2500.00 | ROBINSON OIL | 12971230753 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 02/12/2018 | 2500.00 | ROBINSON OIL CORPORATION | 201803169096561736 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 02/13/2017 | 2500.00 | ROBINSON OIL CORPORATION | 201705169053890041 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 03/11/2011 | 2500.00 | ROBINSON OIL | 11930675661 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 03/07/2016 | 2500.00 | ROBINSON OIL | 201604199012595544 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 04/09/2015 | 2500.00 | ROBINSON OIL | 15951396980 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 02/10/2014 | 2500.00 | ROBINSON OIL | 14960511924 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 05/07/2009 | 2500.00 | ROBINSON OIL | 10931834316 |
ROBINSON, THOMAS | SAN JOSE | CA | 95129 | 03/04/2013 | 2500.00 | ROBINSON OIL | 13961653627 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 01/17/1998 | 2000.00 | ROBINSON OIL CO INC | 98033013300 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 04/20/2007 | 2500.00 | ROBINSON OIL CORP | 27990427684 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 03/21/2008 | 2500.00 | ROBINSON OIL CORPORATION | 28990726374 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 02/16/2006 | 2500.00 | ROBINSON OIL CORP | 26940626750 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 02/10/2005 | 2500.00 | ROBINSON OIL CORP | 25990625009 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 03/11/2004 | 2500.00 | ROBINSON OIL CORP | 24990921801 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 03/21/2003 | 2500.00 | ROBINSON OIL CORP | 23991550978 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 02/05/2002 | 2500.00 | ROBINSON OIL CORP/CEO | 22990611184 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 03/30/2001 | 500.00 | ROBINSON OIL CORP/CEO | 21990337417 |
ROBINSON, THOMAS L | SAN JOSE | CA | 95129 | 02/13/2001 | 2000.00 | ROBINSON OIL CORP/CEO | 21990337417 |
ROBINSON, THOMAS MR. | SAN JOSE | CA | 95129 | 02/10/1999 | 2000.00 | ROBINSON OIL CO. INC. | 99990058832 |
ROBINSON, THOMAS MR. | SAN JOSE | CA | 95129 | 02/14/2000 | 2000.00 | ROBINSON OIL CO. INC./PRESIDENT | 20990095135 |
ROBINSON, TOM | LOS GATOS | CA | 95032 | 12/02/1997 | 550.00 | ROBINSON OIL | 98032762095 |
ROBINSON, TOM | SAN JOSE | CA | 95129 | 01/28/1997 | 1000.00 | ROBINSON OIL CO INC | 97031950344 |
ROGER, JONATHAN | BRANDON | FL | 39047 | 10/31/2007 | 650.00 | ON-SITE FUEL SERVICE, INC. | 28990726330 |
ROSENBERG, FRANK | BALTIMORE | MD | 21203 | 07/20/1998 | 250.00 | CROWN CENTRAL PETROLEUM CORPORATION | 98033682180 |
ROSENBERG, FRANK MR. | BALTIMORE | MD | 21203 | 06/30/1999 | 250.00 | CROWN CENTRAL PETROLEUM CORP. | 99990058840 |
ROTH, BERNARD | SOUTH GATE | CA | 90280 | 11/18/2002 | 1000.00 | 22992978145 | |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/05/2016 | 1000.00 | BEST PETROLEUM | 201603319012201337 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 03/15/2010 | 1000.00 | BEST PETROLEUM | 10931834386 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 04/14/2009 | 1000.00 | BEST PETROLEUM | 10931834317 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 11/24/2009 | 1500.00 | BEST PETROLEUM | 10931834352 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/03/2015 | 1000.00 | BEST PETROLEUM | 15951081799 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/25/2008 | 2500.00 | BEST PETROLEUM LLC | 28990726374 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/06/2007 | 2500.00 | BEST PETROLEUM CO | 27930504136 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 10/06/2006 | 2500.00 | BEST PETROLEUM CO | 26940626814 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 01/25/2006 | 2500.00 | BEST PETROLEUM CO | 26940626750 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 01/24/2005 | 1000.00 | BEST PETROLEUM CO | 25990625009 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 10/12/2005 | 1500.00 | BEST PETROLEUM CO | 26990105297 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 09/15/2014 | 1000.00 | BEST PETROLEUM | 14978418718 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/28/2012 | 1000.00 | BEST PETROLEUM | 12970751900 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 03/11/2011 | 1000.00 | BEST PETROLEUM | 11930675661 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 08/07/2017 | 1000.00 | BEST PETROLEUM, LLC | 201709219075515176 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/12/2018 | 1000.00 | BEST PETROLEUM, LLC | 201803169096561737 |
SALINSKY, RICHARD | LYNN | MA | 01903 | 04/07/1997 | 1000.00 | BEST PETROLEUM CO INC | 97032161017 |
SALINSKY, RICHARD | SWAMPSCOTT | MA | 01907 | 11/20/1997 | 200.00 | BEST PETROLEUM | 98032762095 |
SALINSKY, RICHARD | LYNN | MA | 01903 | 01/28/1998 | 2000.00 | BEST PETROLEUM CO INC | 98033013302 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/13/2001 | 1000.00 | BEST PETROLEUM CO/PRESIDENT | 21990337418 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 04/04/2002 | 1000.00 | BEST PETROLEUM CO/PRESIDENT | 22991367480 |
SALINSKY, RICHARD | LYNN | MA | 1902 | 04/22/2003 | 1000.00 | BEST PETROLEUM CO | 23991550978 |
SALINSKY, RICHARD | LYNN | MA | 01902 | 02/11/2004 | 1000.00 | BEST PETROLEUM CO | 24990921801 |
SALINSKY, RICHARD MR. | LYNN | MA | 01902 | 02/03/2000 | 1000.00 | BEST PETROLEUM CO. INC./PRESIDENT | 20990095134 |
SALISBURY, MARK | LEBANNON | NJ | 08833 | 12/31/1997 | 400.00 | MOHAWK OIL | 98032762096 |
SANTY, CHRIS | ATLANTA | GA | 30328 | 06/04/2012 | 275.00 | PATRIOT CAPITAL CORPORATION | 12971698595 |
SATHER, NORM | TACOMA | WA | 98402 | 10/23/2006 | 500.00 | PETTIT OIL COMPANY | 26930582198 |
SCHEIB, JEFFREY | ENGLEWOOD | CO | 80112 | 05/29/2012 | 950.00 | GEVO, INC. | 12952177970 |
SCHIMCEK, MARTY | SAN ANTONIO | TX | 78249 | 05/29/2012 | 345.00 | VALERO MARKETING AND SUPPLY CO | 12952177970 |
SCHMIDT, ALISON | HOUSTON | TX | 77070 | 10/13/2017 | 200.00 | U.S. VENTURE, INC. | 201711179086712411 |
SCHMIDT, ALISON | HOUSTON | TX | 77070 | 05/23/2016 | 300.00 | U.S. VENTURE, INC. | 201607149020452719 |
SCHMIDT, ALISON | HOUSTON | TX | 77024 | 09/13/2018 | 250.00 | U.S. VENTURE INC. | 201810169125549118 |
SCHMIDT, JUSTIN | INVER GROVE HEIGHT | MN | 55077 | 07/24/2015 | 400.00 | CHS INC. | 201508129000816795 |
SCHMIDT, PETER C. JR. | BUFFALO | NY | 14221 | 10/01/2001 | 1000.00 | SCHMITT SALES INC/PRESIDENT | 22990245741 |
SCHMIDT, THOMAS | APPLETON | WI | 54915 | 04/10/2015 | 2500.00 | U.S. VENTURE | 15951396981 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 06/02/2011 | 2500.00 | US OIL CO., INC. | 11952880192 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 02/06/2017 | 2500.00 | U.S. VENTURE, INC. | 201705169053890036 |
SCHMIDT, THOMAS | APPLETON | WI | 54915 | 10/20/1997 | 200.00 | U S OIL | 98032762097 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 05/12/2009 | 2500.00 | US OIL CO., INC. | 10931834317 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 08/02/2010 | 3000.00 | US OIL CO., INC. | 10931343539 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 05/29/2012 | 875.00 | US OIL CO., INC. | 12952177971 |
SCHMIDT, THOMAS | COMBINED LOCKS | WI | 54113 | 08/10/2012 | 2500.00 | US OIL CO., INC. | 12952939998 |
SCHMIDT, THOMAS | APPLETON | WI | 54915 | 06/28/2013 | 2500.00 | U.S. VENTURE | 13964414462 |
SCHMIDT, THOMAS A | COMBINED LOCKS | WI | 54113 | 03/21/2008 | 2000.00 | US OIL CO., INC. | 28990726374 |
SCHMIDT, THOMAS A | COMBINED LOCKS | WI | 54113 | 05/15/2006 | 1500.00 | US OIL CO INC. | 26940626774 |
SCHMIDT, THOMAS A | COMBINED LOCKS | WI | 54113 | 04/20/2007 | 2000.00 | US OIL CO INC. | 27990427684 |
SCHMIT, BILL | CARLSBAD | CA | 92018 | 07/22/1998 | 200.00 | FUELMAN/GASCARD | 98033682179 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 10/07/2011 | 500.00 | SCHMITT SALES | 11952880572 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 02/28/2012 | 500.00 | SCHMITT SALES | 12970751901 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 02/06/2007 | 500.00 | SCHMITT SALES | 27930504137 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 02/25/2008 | 500.00 | SCHMITT SALES | 28990726375 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 02/24/2010 | 500.00 | SCHMITT SALES | 10931834386 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 05/07/2004 | 500.00 | SCHMITT SALES | 24971311011 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 12/22/2008 | 500.00 | SCHMITT SALES | 29990056362 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 08/12/2003 | 500.00 | SCHMITT SALES | 24961475549 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 06/12/2013 | 500.00 | SCHMITT SALES | 13964414462 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 04/15/2005 | 500.00 | SCHMITT SALES | 25970776322 |
SCHMITT, MAUREEN | BUFFALO | NY | 14221 | 03/30/2006 | 500.00 | SCHMITT SALES | 26940626751 |
SCHMITT, PETER | BUFFALO | NY | 14221 | 06/22/1998 | 250.00 | SCHMITT SALES INC | 98033281892 |
SCHMITT, PETER MR. JR. | BUFFALO | NY | 14221 | 03/23/1999 | 250.00 | SCHMITT SALES INC | 99990058834 |
SCHMITT, PETER MR. JR. | BUFFALO | NY | 14221 | 10/13/2000 | 500.00 | SCHMITT SALES INC/PRESIDENT | 20990233529 |
SCHMITT, THOMAS A | COMBINED LOCKS | WI | 54113 | 11/17/2004 | 1000.00 | US OIL CO INC. | 24991328407 |
SCHMITT, THOMAS A | COMBINED LOCKS | WI | 54113 | 09/15/2005 | 1500.00 | US OIL CO INC. | 26990105297 |
SCHUSTER, BARRY | INDIANOLA | MS | 38751 | 08/13/2014 | 1000.00 | DOUBLE QUICK, INC. | 14978048143 |
SCHUSTER, BARRY | INDIANOLA | MS | 38751 | 04/03/2015 | 1000.00 | DOUBLE QUICK, INC. | 15951396981 |
SCHUSTER, BARRY | INDIANOLA | MS | 38751 | 03/09/2017 | 500.00 | DOUBLE QUICK, INC. | 201705169053890393 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 10/26/2005 | 200.00 | COLLIER SHANNON SCOTT | 26990105298 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 02/12/2004 | 500.00 | COLLIER SHANNON SCOTT | 24990921802 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 02/28/2002 | 250.00 | COLLIER SHANNON SCOTT/ATTORNEY | 22990611184 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 06/04/2001 | 250.00 | COLLIER SHANNON SCOTT/ATTORNEY | 21990337418 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 03/21/2003 | 500.00 | COLLIER SHANNON SCOTT | 23991550978 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 01/27/2006 | 500.00 | COLLIER SHANNON SCOTT | 26940626751 |
SCOTT, GREGORY M | WASHINGTON | DC | 20007 | 11/29/2006 | 275.00 | COLLIER SHANNON SCOTT | 27940037436 |
SCOTT, GREGORY M | ALEXANDRIA | VA | 22307 | 02/17/2005 | 500.00 | COLLIER SHANNON SCOTT | 25990625009 |
SCOTT, GREGORY M MR. | WARRENTON | VA | 20186 | 10/24/2011 | 250.00 | MEREVIR CONSULTING | 11952880572 |
SCOTT, GREGORY MR. ESQ. | WASHINGTON | DC | 20007 | 02/03/2000 | 250.00 | COLLIER SHANNON & SCOTT/ATTORNEY | 20990095135 |
SEGAL, KAY | SCOTTSDALE | AZ | 85258 | 11/04/2016 | 250.00 | BUSINESS ACCELERATOR TEAM | 201612029037600389 |
SEIDEMAN, TATE | TEMPLE | TX | 76503 | 05/16/2017 | 100.00 | THE FIKES COMPANIES | 201706139056506369 |
SEIDEMAN, TATE | TEMPLE | TX | 76503 | 11/11/2016 | 250.00 | THE FIKES COMPANIES | 201612029037600389 |
SEIDEMAN, TATE | TEMPLE | TX | 76503 | 01/30/2017 | 250.00 | THE FIKES COMPANIES | 201702179049712702 |
SEIDEMAN, TATE | TEMPLE | TX | 76503 | 02/12/2018 | 250.00 | THE FIKES COMPANIES | 201803169096561736 |
SEIDEMAN, TATE | TEMPLE | TX | 76503 | 04/23/2018 | 100.00 | THE FIKES COMPANIES | 201805049111755658 |
SEILER, JAMES R | FORTUNA | PA | 95540 | 03/24/2005 | 500.00 | HUMBOLDT PETROLEUM INC | 25990625010 |
SELVITELLE, MARILYN | KAILUA | HI | 96734 | 11/28/2011 | 250.00 | SIGMA | 11972752168 |
SHAER, STEPHEN | BROCKTON | MA | 02303 | 09/21/2012 | 500.00 | MUTUAL OIL | 12954315029 |
SHAER, STEPHEN MR. | BROCKTON | MA | 02303 | 02/23/2000 | 1000.00 | MUTUAL OIL CO. INC./EXECUTIVE VICE | 20990095136 |
SHEETZ, RANDALL | ALTOONA | PA | 16602 | 11/14/2004 | 550.00 | SHEETZ INC | 24991328408 |
SHIPLEY, BILL | YORK | PA | 17405 | 07/20/1998 | 1000.00 | SHIPLEY OIL CO | 98033682180 |
SHIPLEY, WILLIAM III | YORK | PA | 17405 | 11/16/1999 | 1000.00 | SHIPLEY STORES INC | 20035313685 |
SHIPLEY, WILLIAM MR. III | YORK | PA | 17405 | 05/19/2000 | 250.00 | SHIPLEY STORES INC./PRESIDENT | 20990162369 |
SHIPLEY, WILLIAM MR. III | YORK | PA | 17405 | 02/03/2000 | 1000.00 | SHIPLEY STORES INC./PRESIDENT | 20990095135 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 01/24/2003 | 2500.00 | SHIPLEY ENERGY | 23991550979 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/29/2016 | 5000.00 | SHIPLEY GROUP | 201603319012201338 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 03/04/2011 | 5000.00 | SHIPLEY GROUP | 11930675662 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/06/2017 | 5000.00 | SHIPLEY ENERGY | 201705169053890037 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 02/06/2007 | 5000.00 | SHIPLEY ENERGY | 27930504137 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 03/28/2008 | 5000.00 | THE SHIPLEY GROUP | 28990726375 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/03/2015 | 5000.00 | SHIPLEY GROUP | 15951081799 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 03/26/2009 | 5000.00 | SHIPLEY GROUP | 10931834317 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/17/2010 | 5000.00 | SHIPLEY GROUP | 10931834387 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 02/12/2004 | 2500.00 | SHIPLEY ENERGY | 24990921802 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 02/08/2005 | 2500.00 | SHIPLEY ENERGY | 25990625010 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 11/29/2006 | 2500.00 | SHIPLEY ENERGY | 27940037436 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 02/16/2006 | 2500.00 | SHIPLEY ENERGY | 26940626751 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/04/2014 | 5000.00 | SHIPLEY GROUP | 14960511925 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 01/10/2002 | 2500.00 | SHIPLEY ENERGY/PRESIDENT | 22990611184 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 03/05/2012 | 5000.00 | SHIPLEY GROUP | 12951373411 |
SHIPLEY, WILLIAM S III | YORK | PA | 17403 | 02/14/2013 | 5000.00 | SHIPLEY GROUP | 13940489536 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 03/30/2001 | 1500.00 | SHIPLEY ENERGY/PRESIDENT | 21990337419 |
SHIPLEY, WILLIAM S III | YORK | PA | 17405 | 02/13/2001 | 1000.00 | SHIPLEY ENERGY/PRESIDENT | 21990337418 |
SHIPLEY, WILLIAMS S III | YORK | PA | 17405 | 02/13/1997 | 500.00 | SHIPLEY OIL COMPANY | 97031950346 |
SHIREMAN, WILLIAM | MANTENO | IL | 60950 | 05/25/2012 | 350.00 | WORLD FUEL SERVICES | 12952177971 |
SICCARDI, AJ | ATLANTA | GA | 30339 | 09/13/2018 | 300.00 | METROPLEX ENERGY, INC. | 201810169125549117 |
SICCARDI, AJ | ATLANTA | GA | 30339 | 04/16/2014 | 250.00 | RACETRAC PETROLEUM, INC. | 14941227388 |
SICCARDI, AJ | ATLANTA | GA | 30339 | 11/10/2017 | 250.00 | METROPLEX ENERGY, INC. | 201712199089233908 |
SICCARDI, AJ | ATLANTA | GA | 30339 | 05/26/2015 | 500.00 | RACETRAC PETROLEUM, INC. | 15951491166 |
SICCARDI, AJ | ATLANTA | GA | 30339 | 11/05/2016 | 250.00 | RACETRAC PETROLEUM, INC. | 201612029037600390 |
SIMON, SAM | TAYLOR | MI | 48180 | 12/17/1999 | 1000.00 | ATLAS OIL COMPANY | 20035313685 |
SIMON, SAM | TAYLOR | MI | 48180 | 12/18/2001 | 1000.00 | ATLAS OIL CORP/CEO/CHAIRMAN | 22990245741 |
SIMON, SAM | TAYLOR | MI | 48180 | 04/16/1998 | 1000.00 | ATLAS OIL CO | 98033281888 |
SIMON, SAM | N BLOOMFIELD | MI | 48322 | 12/02/1997 | 225.00 | ATLAS OIL | 98032762096 |
SIMON, SAM | N BLOOMFIELD | MI | 48322 | 10/28/1997 | 1000.00 | ATLAS OIL | 98032762096 |
SIMON, SAM | N BLOOMFIELD | MI | 48322 | 08/15/1997 | 250.00 | ATLAS OIL | 98032762096 |
SIMON, SAM | TAYLOR | MI | 48180 | 11/28/2006 | 400.00 | ATLAS OIL CORP | 27940037436 |
SIMON, SAM | TAYLOR | MI | 48180 | 12/04/2003 | 925.00 | ATLAS OIL CORP | 24961475550 |
SIMON, SAM | TAYLOR | MI | 48180 | 11/19/2002 | 1000.00 | ATLAS OIL CORP/CEO/CHAIRMAN | 22992978145 |
SIMONS, ROGER | OKLAHOMA CITY | OK | 73116 | 05/19/2006 | 1000.00 | SIMONS PETROLEUM INC. | 26940626775 |
SIMONS, ROGER | OKLAHOMA CITY | OK | 73102 | 01/22/2009 | 1000.00 | SIMONS PETROLEUM INC. | 10931834318 |
SIMONS, ROGER | OKLAHOMA CITY | OK | 73116 | 02/16/2007 | 1000.00 | SIMONS PETROLEUM INC. | 27930504137 |
SINDER, SCOTT | WASHINGTON | DC | 20036 | 01/31/2017 | 1000.00 | STEPTOE & JOHNSON, LLP | 201702179049712704 |
SINDER, SCOTT | WASHINGTON | DC | 20036 | 02/03/2015 | 1000.00 | STEPTOE & JOHNSON | 15951081800 |
SINDER, SCOTT | WASHINGTON | DC | 20036 | 04/13/2016 | 1000.00 | STEPTOE & JOHNSON | 201605209015557478 |
SINDER, SCOTT | WASHINGTON | DC | 20036 | 04/19/2018 | 2500.00 | STEPTOE & JOHNSON, LLP | 201805049111755652 |
SINDER, SCOTT | WASHINGTON | DC | 20036 | 01/09/2014 | 500.00 | STEPTOE & JOHNSON | 14960454881 |
SINGH, DANIEL | NEW CASTEL | DE | 19720 | 04/17/2009 | 1000.00 | UNIVERSAL MARKETING | 10931834318 |
SINGH, DANIEL | NEW CASTEL | DE | 19720 | 10/23/2008 | 1000.00 | UNIVERSAL MARKETING | 29990056265 |
SLIFKA, ALFRED | WALTHAM | MA | 02254 | 10/01/1998 | 1000.00 | GLOBAL PETROLEUM CORP | 98033844332 |
SLIFKA, ALFRED | WALTHAM | MA | 02454 | 12/31/1999 | 1000.00 | GLOBAL PETROLEUM CORPORATION | 20035313686 |
SLIFKA, ALFRED MR. | WALTHAM | MA | 02454 | 10/06/2000 | 1500.00 | GLOBAL PETROLEUM CORPORATION/PRESID | 20990233529 |
SLIFKA, RICHARD | WALTHAM | MA | 02154 | 04/04/2001 | 1000.00 | GLOBAL PETROLEUM CORP | 21990337419 |
SMITH, ANDREW | EVERGREEN | CO | 80439 | 06/06/2008 | 1000.00 | EVERGREEN OIL COMPANY | 28932113637 |
SMITH, RAYMOND | TEMPLE | TX | 76503 | 06/18/2012 | 1200.00 | FIKES WHOLESALE | 12971698595 |
SMITH, RAYMOND | TEMPLE | TX | 76503 | 01/22/2018 | 5000.00 | THE FIKES COMPANIES | 201802129094277319 |
SMITH, ROD | GRANDVIEW | WA | 98930 | 07/16/1999 | 500.00 | R H SMITH DIST CO INC | 20035313683 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 05/17/2010 | 1500.00 | RH SMITH DISTRIBUTING | 10991880707 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 05/05/2006 | 1000.00 | R H SMITH DIST. CO. INC. | 26940626775 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 05/07/2009 | 1500.00 | RH SMITH DISTRIBUTING | 10931834318 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 05/02/2007 | 1000.00 | R H SMITH DIST. CO. INC. | 27990427685 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 11/10/2011 | 1000.00 | RH SMITH DISTRIBUTING | 11972752168 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 12/30/2013 | 500.00 | RH SMITH DISTRIBUTING | 14940054877 |
SMITH, RODNEY D | GRANDVIEW | WA | 98930 | 05/20/2008 | 1000.00 | RH SMITH DISTRIUBUTING | 28932113637 |
SMITH, STEVE | KANKAKEE | IL | 60901 | 06/10/1998 | 1000.00 | SMITH OIL OF KANKAKEE | 98033281892 |
SOLOMAN, STEPHEN K. | MILAN | MI | 48160 | 01/23/2012 | 250.00 | SPEEDWAY LLC | 12970372190 |
SOLTURA, PEDRO | NAPLES | FL | 34105 | 06/18/2012 | 350.00 | UNKNOWN | 12971698595 |
SPIEGEL, RICHARD | TUXEDO PARK | NY | 10987 | 06/04/2012 | 525.00 | M. SPIEGEL & SONS OIL COMPANY | 12971698596 |
SPINK, STEWART | GREENVILLE | SC | 29604 | 05/15/2014 | 2500.00 | THE SPINX COMPANY | 14941608329 |
SPINK, STEWART | GREENVILLE | SC | 29604 | 04/21/2016 | 2500.00 | THE SPINX COMPANY | 201605209015557479 |
SPINK, STEWART | GREENVILLE | SC | 29604 | 02/01/2011 | 2500.00 | THE SPINX COMPANY | 11930527614 |
SPINK, STEWART | GREENVILLE | SC | 29604 | 06/08/2010 | 2500.00 | THE SPINX COMPANY | 10991880707 |
SPINKS, STEVE | GREENVILLE | SC | 29606 | 07/18/2008 | 1000.00 | THE SPINX OIL CO., INC. | 29990022221 |
SPINKS, STEVE | GREENVILLE | SC | 29606 | 05/02/2007 | 1000.00 | THE SPINX OIL CO. INC. | 27990427685 |
SPINKS, STEVE | GREENVILLE | SC | 29604 | 03/20/2009 | 1000.00 | THE SPINX CO | 10931834319 |
SPINKS, STEVE | GREENVILLE | SC | 29606 | 05/15/2006 | 1000.00 | THE SPINX OIL CO. INC. | 26940626775 |
SPINKS, STEVE | GREENVILLE | SC | 29604 | 08/30/2013 | 2500.00 | THE SPINX CO | 13941603616 |
SPINKS, STEWART | GREENVILLE | SC | 29604 | 11/18/2009 | 3500.00 | THE SPINX COMPANY, INC. | 10931834352 |
SPINKS, STEWART | GREENVILLE | SC | 29606 | 09/17/2007 | 2500.00 | THE SPINX COMPANY, INC. | 28990726331 |
SPINKS, STEWART | GREENVILLE | SC | 29604 | 02/06/2015 | 2500.00 | THE SPINX COMPANY, INC. | 15951081800 |
SPINKS, STEWART | GREENVILLE | SC | 29604 | 07/05/2012 | 2500.00 | THE SPINX COMPANY, INC. | 12952656300 |
SPINKS, STEWART | GREENVILLE | SC | 29606 | 02/20/2008 | 2500.00 | THE SPINX COMPANY, INC. | 28990726375 |
SPINKS, STEWART MR. | GREENVILLE | SC | 29604 | 12/04/2003 | 245.00 | SPINX OIL COMPANY | 24961475551 |
SPINKS, STEWART MR. | GREENVILLE | SC | 29604 | 11/18/2003 | 1000.00 | SPINX OIL COMPANY | 24961475550 |
SPINKS, STEWART MR. | GREENVILLE | SC | 29604 | 02/16/2005 | 2500.00 | SPINX OIL COMPANY | 25990625010 |
SPINKS, STEWART MR. | GREENVILLE | SC | 29604 | 02/24/2006 | 2500.00 | SPINX OIL COMPANY | 26940626752 |
SPINKS, STEWART MR. | GREENVILLE | SC | 29604 | 07/09/2004 | 1000.00 | SPINX OIL COMPANY | 24962401427 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 04/20/2018 | 1500.00 | PESTER MARKETING COMPANY | 201805049111755653 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 01/30/2015 | 1000.00 | PESTER MARKETING | 15970271729 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 02/18/2014 | 1000.00 | PESTER MARKETING | 14960511925 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 06/21/2013 | 1000.00 | PESTER MARKETING | 13964414463 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 03/05/2012 | 1000.00 | PESTER MARKETING | 12951373412 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 02/07/2011 | 1000.00 | PESTER MARKETING | 11930527614 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 04/17/2009 | 1000.00 | PESTER MARKETING | 10931834319 |
SPRESSER, RICHARD | GREENWOOD VILLAGE | CO | 80111 | 02/17/2010 | 1000.00 | PESTER MARKETING | 10931834387 |
SPRESSER, RICHARD D | GREENWOOD VILLAGE | CO | 80111 | 08/04/2008 | 1000.00 | PESTER MARKETING COMPANY | 29990022221 |
ST CLAIR, J D | FT WORTH | TX | 76117 | 03/31/1997 | 1000.00 | FFP OPERATING PARTNERS | 97031950345 |
ST CLAIR, J D | FORT WORTH | TX | 76117 | 04/20/2001 | 1000.00 | FFP OPERATING PARTNERS/VICE PRESIDE | 21990337420 |
ST CLAIR, J D | FORT WORTH | TX | 76117 | 01/17/1998 | 1000.00 | FFP OPERATING PARTNERS LP | 98033013300 |
ST. CLAIR, J. D. | FORT WORTH | TX | 76117 | 04/21/2003 | 1000.00 | FFP OPERATING | 23991550979 |
ST. CLAIR, J. D. | FORT WORTH | TX | 76117 | 08/19/2002 | 1000.00 | 22992141092 | |
ST. CLAIR, J.D. MR. | FORT WORTH | TX | 76117 | 03/03/1999 | 1000.00 | FFP OPERATING PARTNERS L.P. | 99990058833 |
ST. CLAIR, J.D. MR. | FORT WORTH | TX | 76117 | 04/07/2000 | 1000.00 | FFP OPERATING PARTNERS L.P./VICE PR | 20990162365 |
STACKHOUSE, BRENDA | LOUISVILLE | KY | 40223 | 03/30/2001 | 1000.00 | THORNTON OIL CORPORATION/VICE PRESI | 21990337419 |
STACKHOUSE, BRENDA | LOUISVILLE | KY | 40223 | 03/25/2002 | 1000.00 | THORNTON OIL CORPORATION/VICE PRESI | 22990611185 |
STACKHOUSE, BRENDA | LOUISVILLE | KY | 40223 | 03/04/1997 | 1000.00 | THORNTON OIL | 97031950344 |
STACKHOUSE, BRENDA | LOUISVILLE | KY | 40223 | 03/12/1998 | 1000.00 | THORNTON OIL CORPORATION | 98033013303 |
STACKHOUSE, BRENDA MS | LOUISVILLE | KY | 40223 | 07/28/2000 | 1000.00 | THORNTON OIL CORPORATION/EXECUTIVE | 20990214476 |
STACKHOUSE, BRENDA MS | LOUISVILLE | KY | 40223 | 03/03/1999 | 1000.00 | THORNTON OIL CORPORATION | 99990058833 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 05/15/2006 | 250.00 | K.E. AUSTIN CORPORATION | 26940626776 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 03/05/2012 | 500.00 | K.E. AUSTIN CORP | 12951373412 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 02/12/2013 | 1000.00 | K.E. AUSTIN CORP | 13940489536 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 08/01/2011 | 500.00 | K.E. AUSTIN CORP | 11972720348 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 02/06/2007 | 500.00 | K.E. AUSTIN CORPORATION | 27930504138 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 02/25/2008 | 500.00 | KE AUSTIN CORPORATION | 28990726376 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 04/17/2009 | 500.00 | K.E. AUSTIN CORP | 10931834319 |
STANLEY, REGGIE | WILMINGTON | NC | 28403 | 02/16/2010 | 500.00 | K.E. AUSTIN CORP | 10931834387 |
STARK, JOE | EMMAUS | PA | 18049 | 03/21/2007 | 1000.00 | TOP STAR INC | 27930504138 |
STARK, JOE | EMMAUS | PA | 18049 | 02/07/2011 | 1000.00 | TOP STAR, INC. | 11930527614 |
STARK, JOE | EMMAUS | PA | 18049 | 03/11/2004 | 1000.00 | TOP STAR INC | 24990921802 |
STARK, JOE | EMMAUS | PA | 18049 | 02/16/2006 | 1000.00 | TOP STAR INC | 26940626752 |
STARK, JOE | EMMAUS | PA | 18049 | 04/17/2009 | 1000.00 | TOP STAR, INC. | 10931834320 |
STARK, JOE | EMMAUS | PA | 18049 | 02/25/2008 | 1000.00 | TOP STAR, INC. | 28990726376 |
STARK, JOE | EMMAUS | PA | 18049 | 09/01/2002 | 1000.00 | TOP STAR INC/PRESIDENT | 22992141092 |
STARK, JOE | EMMAUS | PA | 18049 | 02/08/2005 | 1000.00 | TOP STAR INC | 25990625011 |
STARK, JOE | EMMAUS | PA | 18049 | 05/23/2001 | 500.00 | TOP STAR INC/PRESIDENT | 21990337420 |
STARK, JOE | EMMAUS | PA | 18049 | 05/12/2003 | 1000.00 | TOP STAR INC | 23991550979 |
STARK, JOE | EMMAUS | PA | 18049 | 11/25/2010 | 1000.00 | TOP STAR, INC. | 11931481272 |
STEPHENSON, DON | CARY | NC | 27511 | 05/14/2007 | 1000.00 | CARY OIL COMPANY | 27990427685 |
STEPHENSON, DON | CARY | NC | 27511 | 09/15/2009 | 1000.00 | CARY OIL COMPANY, INC. | 10931834353 |
STEPHENSON, DON | CARY | NC | 27511 | 02/12/2010 | 1000.00 | CARY OIL COMPANY, INC. | 10931834388 |
STEPHENSON, DON | CARY | NC | 27511 | 06/05/2008 | 1000.00 | CARY OIL COMPANY | 28932113638 |
STEWART, JON | CHAMPAIGN | IL | 61820 | 11/18/1997 | 1200.00 | TRI-STAR MARKETING | 98032762096 |
STEWART, JON | URBANA | IL | 61801 | 11/16/1999 | 500.00 | TRI STAR MARKETING INC | 20035313685 |
STEWART, JON D | CHAMPAIGN | IL | 61826 | 07/13/2007 | 1500.00 | TRI STAR MARKETING | 28990726331 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 07/02/2012 | 1700.00 | TRI STAR | 12952656301 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 09/01/2010 | 1500.00 | TRI STAR | 10931594459 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 03/04/2011 | 1500.00 | TRI STAR | 11930675662 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 03/01/2010 | 1500.00 | TRI STAR | 10931834388 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 04/17/2009 | 1500.00 | TRI STAR | 10931834320 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 09/16/2009 | 1500.00 | TRI STAR | 10931834353 |
STEWART, JON D | CHAMPAIGN | IL | 61826 | 10/15/2008 | 1500.00 | TRI STAR MARKETING | 29990056265 |
STEWART, JON D | CHAMPAIGN | IL | 61826 | 03/28/2008 | 1500.00 | TRI STAR MARKETING | 28990726376 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 08/08/2011 | 1500.00 | TRI STAR | 11972720349 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 11/10/2011 | 2000.00 | TRI STAR | 11972752169 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 02/28/2014 | 1000.00 | TRI STAR | 14960511925 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 11/26/2013 | 500.00 | TRI STAR | 13944217978 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 01/22/2013 | 500.00 | TRI STAR | 13960943968 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 06/12/2013 | 500.00 | TRI STAR | 13964414463 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 09/17/2012 | 1600.00 | TRI STAR | 12954315029 |
STEWART, JON D | CHAMPAIGN | IL | 61821 | 03/05/2012 | 1700.00 | TRI STAR | 12951373412 |
STEWART, JON D | URBANA | IL | 61801 | 11/23/1998 | 1000.00 | TRI STAR MARKETING INC | 98034032963 |
STEWART, JON D | URBANA | IL | 61801 | 02/05/1998 | 1000.00 | TRI STAR MARKETING INC | 98033013302 |
STEWART, JON MR. | URBANA | IL | 61801 | 06/30/1999 | 1000.00 | TRI STAR MARKETING INC. | 99990058840 |
STEWART, JON MR. | URBANA | IL | 61801 | 07/28/2000 | 1000.00 | TRI STAR MARKETING INC./PRESIDENT | 20990214476 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 05/25/2004 | 1000.00 | TRI STAR | 24971311012 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 05/07/2002 | 1000.00 | TRI STAR/PRESIDENT | 22991367481 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 10/12/2005 | 1000.00 | TRI STAR | 26990105298 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 07/06/2001 | 500.00 | TRI STAR/PRESIDENT | 22990245742 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 10/29/2001 | 500.00 | TRI STAR/PRESIDENT | 22990245742 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 01/19/2001 | 500.00 | TRI STAR/PRESIDENT | 21990337421 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 02/07/2005 | 1500.00 | TRI STAR | 25990625011 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 08/17/2006 | 1000.00 | TRI STAR | 26940626791 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 02/12/2004 | 1500.00 | TRI STAR | 24990921803 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 02/06/2007 | 1500.00 | TRI STAR | 27930504138 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 02/07/2006 | 1500.00 | TRI STAR | 26940626752 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 01/24/2003 | 1000.00 | TRI STAR | 23991550980 |
STEWART, JONATHON MR. | CHAMPAIGN | IL | 61820 | 11/19/2002 | 500.00 | TRI STAR/PRESIDENT | 22992978145 |
STEWART, KEITH | CARLSTADT | NJ | 07072 | 11/16/1999 | 500.00 | TEN HOEVE BROS INC | 20035313685 |
STRASBURGER, GREGG | TEMPLE | TX | 76503 | 03/21/2003 | 1000.00 | FUEL DISTRIBUTORS | 23991550980 |
STRASBURGER, GREGG | TEMPLE | TX | 76503 | 08/26/2004 | 250.00 | FUEL DISTRIBUTORS | 24962401428 |
STRASBURGER, GREGG | TEMPLE | TX | 76503 | 11/19/2002 | 1000.00 | FUEL DISTRIBUTORS/PRESIDENT | 22992978146 |
SUESS, ADAM | EL DORADO | AR | 71730 | 07/28/2018 | 250.00 | MURPHY OIL USA, INC. | 201808159119627474 |
SULLIVAN, JOHN HERBERT | WALTHAM | MA | 02154 | 05/05/1998 | 1000.00 | PETROLEUM INSURANCE AGENCY INC | 98033281889 |
SULLIVAN, JOHN HERBERT MR. | WALTHAM | MA | 02451 | 01/15/2002 | 1000.00 | PETROLUEM INSURANCE AGENCY INC./CHA | 22990611185 |
SULLIVAN, JOHN MR. | WALTHAM | MA | 02451 | 03/10/2000 | 1000.00 | PETROLEUM INSURANCE AGENCY/CHAIRMAN | 20990095137 |
SUMRALL, SUZANNE | BAY SPRINGS | MS | 39422 | 11/29/2006 | 4000.00 | 27940037437 | |
SUMRALL, WILLIAM | BAY SPRINGS | MS | 39422 | 04/22/1998 | 1000.00 | SUMRALL OIL SVCS INC | 98033281889 |
SUMRALL, WILLIAM | BAY SPRINGS | MS | 39422 | 04/02/1997 | 200.00 | SUMRALL OIL SERVICES INC | 97032161017 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 02/16/2006 | 2000.00 | SUMRALL OIL SERVICES INC | 26940626753 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 02/16/2005 | 2000.00 | SUMRALL OIL SERVICES INC | 25990625011 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 05/07/2002 | 1000.00 | SUMRALL OIL SERVICES INC/PRESIDENT | 22991367481 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 04/17/2003 | 1000.00 | SUMRALL OIL SERVICES INC | 23991550980 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 02/23/2004 | 2000.00 | SUMRALL OIL SERVICES INC | 24990921803 |
SUMRALL, WILLIAM B | BAY SPRING | MS | 39422 | 04/17/2009 | 2500.00 | SUMRALL OIL SERVICES | 10931834320 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 03/28/2008 | 2500.00 | SUMRALL OIL SERVICES, INC. | 28990726377 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 02/06/2007 | 2500.00 | SUMRALL OIL SERVICES INC | 27930504139 |
SUMRALL, WILLIAM B | BAY SPRINGS | MS | 39422 | 02/13/2001 | 1000.00 | SUMRALL OIL SERVICES INC/PRESIDENT | 21990337421 |
SUMRALL, WILLIAM MR. | BAY SPRINGS | MS | 39422 | 02/03/2000 | 2000.00 | SUMRALL OIL SERVICES INC./PRESIDENT | 20990095135 |
SUMRALL, WILLIAM MR. | BAY SPRINGS | MS | 39422 | 02/10/1999 | 1000.00 | SUMRALL OIL SERVICES INC. | 99990058832 |
SUSSER, SAM | CORPUS CHRISTI | TX | 78469 | 02/26/2013 | 2500.00 | SUSSER PETROLEUM | 13940489537 |
SUSSER, SAM | CORPUS CHRISTI | TX | 78469 | 02/04/2014 | 5000.00 | SUSSER PETROLEUM | 14960511926 |
SUSSER, SAM | CORPUS CHRISTI | TX | 78469 | 01/27/2012 | 2500.00 | SUSSER PETROLEUM | 12970372190 |
SUSSER, SAM | CORPUS CRISTI | TX | 78469 | 11/16/1999 | 1000.00 | SSP PETROLEUM | 20035313685 |
SUSSER, SAM | CORPUS CHRISTI | TX | 78469 | 04/21/2011 | 2500.00 | SUSSER PETROLEUM | 11932305599 |
SUSSER, SAM L. | CORPUS CHRISTI | TX | 78411 | 11/13/2001 | 500.00 | SSP PETROLEUM/CEO | 22990245742 |
SUSSER, SAM MR. | CORPUS CRISTI | TX | 78469 | 10/13/2000 | 1000.00 | SSP PETROLEUM | 20990233530 |
SZARMACH, MARY | BOULDER | CO | 80301 | 01/22/2018 | 500.00 | GASAMAT OIL CORP. OF COLORADO/SMOKE | 201802129094277320 |
SZIMA, JOSEPH | WESTLAKE | OH | 44145 | 03/20/2006 | 1000.00 | TRAVELCENTERS OF AMERICA | 26940626753 |
TARBART, JASON | WAYNE | PA | 19087 | 10/30/2007 | 1050.00 | ATLANTIS PETROLEUM | 28990726332 |
TAYLOR, CRAIG | FENTON | MO | 63026 | 10/31/2007 | 800.00 | U-GAS, INC. | 28990726332 |
TAYLOR, JOHN | WINSTON-SALEM | NC | 27106 | 07/22/1997 | 500.00 | TAYLOR OIL CO | 98032762095 |
TAYLOR, JOHN | UTICA | NY | 13503 | 07/13/2004 | 500.00 | 24962401428 | |
TAYLOR, JOHN | WINSTON SALEM | NC | 27103 | 12/23/1999 | 500.00 | TAYLOR OIL COMPANY | 20035313686 |
TAYLOR, JOHN A | WINSTON-SALEM | NC | 27113 | 08/21/1998 | 500.00 | TAYLOR OIL COMPANY | 98033682180 |
TAYLOR, JOHN MR. | UTICA | NY | 13503 | 05/06/2003 | 500.00 | CHARTER TRIAD | 23991550981 |
THOMLISON, SCOTT | SAINT LOUIS | MO | 63122 | 05/04/2001 | 1000.00 | GATEWAY TANKERS/PRESIDENT | 21990337422 |
THOMPSON, HASKEL | FORT MYERS | FL | 33967 | 02/10/2012 | 5000.00 | HLT ENTERPRISES LLC | 12970751901 |
THOMPSON, HASKEL | FORT MYERS | FL | 33967 | 10/31/2007 | 3000.00 | NATIONAL EXECUTIVE PERSONNEL | 28990726332 |
THOMPSON, HASKEL | FORT MYERS | FL | 33967 | 03/19/2009 | 5000.00 | HLT ENTERPRISES LLC | 10931834321 |
THOMPSON, KAREN | FORT MYERS | FL | 33907 | 02/21/2012 | 2600.00 | SELF | 12970751901 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 02/06/2018 | 1250.00 | QUIKTRIP CORPORATION | 201803169096561733 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 09/19/2018 | 1250.00 | QUIKTRIP CORPORATION | 201810169125549120 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 05/29/2018 | 1250.00 | QUIKTRIP CORPORATION | 201806129113661620 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 10/02/2017 | 1250.00 | QUIKTRIP CORPORATION | 201711179086712410 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 11/09/2017 | 1250.00 | QUIKTRIP CORPORATION | 201712199089233908 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 06/15/2017 | 1250.00 | QUIKTRIP CORPORATION | 201707209066847951 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 08/29/2011 | 1000.00 | QUIKTRIP CORPORATION | 11972720349 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 01/30/2017 | 1250.00 | QUIKTRIP CORPORATION | 201702179049712704 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 04/01/2016 | 1250.00 | QUIKTRIP CORPORATION | 201605209015557479 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 05/23/2016 | 1250.00 | QUIKTRIP CORPORATION | 201607149020452719 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 06/30/2015 | 1250.00 | QUIKTRIP CORPORATION | 201507209000283819 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 03/20/2015 | 1250.00 | QUIKTRIP CORPORATION | 15951186487 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 02/03/2014 | 1000.00 | QUIKTRIP CORPORATION | 14960511926 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 06/20/2014 | 1500.00 | QUIKTRIP CORPORATION | 14941867784 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 03/09/2012 | 1000.00 | QUIKTRIP CORPORATION | 12951373413 |
THORNBRUGH, CHARLES MR. | TULSA | OK | 74134 | 07/01/2013 | 1000.00 | QUIKTRIP CORPORATION | 14940748559 |
THORNTON, FRAN | LOUISVILLE | KY | 40207 | 05/25/2005 | 5000.00 | NA | 25970776323 |
THORNTON, MATTHEW | LOUISVILLE | KY | 40223 | 10/31/2007 | 1000.00 | THORNTON'S INC. | 28990726333 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 12/10/2001 | 1000.00 | THORNTON OIL CORP/CHAIRMAN OF THE B | 22990245743 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 01/25/2002 | 1000.00 | THORNTON OIL CORP/CHAIRMAN OF THE B | 22990611185 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 06/20/2006 | 1000.00 | THORNTON OIL CORP | 26940626776 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 02/16/2005 | 2000.00 | THORNTON OIL CORP | 25990625012 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 05/25/2005 | 3000.00 | THORNTON OIL CORP | 25970776323 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 02/12/2004 | 2000.00 | THORNTON OIL CORP | 24990921803 |
THORNTON, MATTHEW A. | LOUISVILLE | KY | 40223 | 03/21/2003 | 2000.00 | THORNTON OIL CORP | 23991550981 |
TIPPIN, JOSH | MILWAUKEE | WI | 53224 | 05/15/2018 | 400.00 | QUICK FUEL | 201806129113661619 |
TISH, EUGENE | PORTLAND | OR | 97210 | 11/02/2005 | 1000.00 | WSCO PETROLEUM CORP | 26990105298 |
TISH, EUGENE | PORTLAND | OR | 97210 | 05/15/2006 | 1000.00 | WSCO PETROLEUM CORP | 26940626776 |
TISH, EUGENE | PORTLAND | OR | 97210 | 09/09/2004 | 1000.00 | WSCO PETROLEUM CORP | 24962401428 |
TOPPER, JOSEPH JR | CENTER VALLEY | PA | 18034 | 05/03/2006 | 1000.00 | LEHIGH GAS | 26940626777 |
TOPPER, JOSEPH JR | CENTER VALLEY | PA | 18034 | 03/21/2007 | 1000.00 | LEHIGH GAS | 27930504139 |
TROCH, ROBERT W. JR. | CHICAGO | IL | 60646 | 12/10/2001 | 1000.00 | BELL FUELS INC/PRESIDENT | 22990245743 |
TRUE, DOUGLAS | SEATTLE | WA | 98124 | 07/06/2007 | 1000.00 | GULL INDUSTRIES | 28990726333 |
TRUE, DOUGLAS | SEATTLE | WA | 98112 | 04/27/1998 | 1000.00 | GULL INDUSTRIES | 98033281889 |
TRUE, DOUGLAS | SEATTLE | WA | 98112 | 07/18/1997 | 1250.00 | GULL INDUSTRIES | 98032762097 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 05/07/2002 | 1000.00 | GULL INDUSTRIES/PRESIDENT | 22991367481 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 04/23/2004 | 1000.00 | GULL INDUSTRIES | 24971311012 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 04/14/2006 | 1000.00 | GULL INDUSTRIES | 26940626777 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 03/06/2001 | 1000.00 | GULL INDUSTRIES/PRESIDENT | 21990337422 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 04/28/2005 | 1000.00 | GULL INDUSTRIES | 25970776323 |
TRUE, DOUGLAS L | SEATTLE | WA | 98124 | 10/14/2003 | 1000.00 | GULL INDUSTRIES | 24961475551 |
TRUE, DOUGLAS MR. | SEATTLE | WA | 98124 | 06/30/1999 | 1000.00 | GULL INDUSTRIES | 99990058840 |
TRUE, DOUGLAS MR. | SEATTLE | WA | 98124 | 05/12/2000 | 1000.00 | GULL INDUSTRIES/PRESIDENT | 20990162367 |
TUCKER, HAZEL | FAIRFAX | VA | 22030 | 05/29/2012 | 750.00 | SOC OF IND GASOLINE MARKETERS | 12952177971 |
TURNER, GLENN | SAINT LOUIS | MO | 63141 | 05/14/2007 | 1500.00 | FIRESTREAM | 27990427686 |
TURNER, SAMUEL | DALTON | GA | 30720 | 05/11/2007 | 500.00 | CALFEE CO. OF DALTON INC | 27990427686 |
TURNER, SAMUEL | DALTON | GA | 30720 | 04/28/2006 | 500.00 | CALFEE CO. OF DALTON INC | 26940626777 |
TURNER, SAMUEL | DALTON | GA | 30720 | 07/28/2005 | 500.00 | CALFEE CO. OF DALTON INC | 26990105299 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
SALINSKY, RICHARD | LYNN | MA | 01902 | 10/20/2006 | -2500.00 | 26930582200 | |
SCHEIB, JEFFREY | ENGLEWOOD | CO | 80112 | 12/27/2012 | -950.00 | 13960482374 | |
SCHMIDT, THOMAS | APPLETON | WI | 54915 | 12/18/2012 | -875.00 | 13960482374 |
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