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Individuals Who Gave To This Committee

MATTHEW MARTINEZ CONGRESSIONAL COMMITTEE


Party: Democratic Party

1115 EASTOVER PARKWAY
LOCUST GROVE, Virginia 22508

The query you have chosen matched 247 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ADAMS, GERARD GPASADENACA9110608/28/1997500.00ATTORNEY98032750137
ADELSHIAN, ANWERMONTEBELLOCA9064009/11/1997250.00RETIRED98032750141
AMIR, PAULBEVERLY HILLSCA03/01/2000250.00 20035544218
AVDALIAN, SUSANMONTEBELLOCA9064009/11/1997250.00HOMEMAKER98032750140
BALDERRAMA, ALFRED PMONTEREY PARKCA9175401/16/20001000.00BUSINESSOWNER20035302202
BALVERDE, LAURALOS ANGELESCA9002711/05/1999200.00LOS ANGELES UNIFIED SCHOOL DISTRICT20035272263
BARRETO, HECTOR VGLENDALECA9122609/09/1997400.00INS & FINAN SERVICE98032750134
BARRETO, HECTOR VGLENDALECA9122611/05/1997350.00INS & FIN SERV98032750134
BARRETTO, HECTOR MRSGLENDALECA9122610/01/19991000.00HOMEMAKER20035272266
BARRETTO, HECTOR VGLENDALECA9122610/01/1999500.00BUSINESSOWNER20035272266
BARRETTO, HECTOR VGLENDALECA9122610/01/1999500.00BUSINESSOWNER20035272266
BARRY, RICHARD JBOSTONMA0212808/27/1997250.00FIRST SECURITY SERVICES MASSACHUSET98032750135
BARTON, G SYDNEYLOS ANGELES9001709/01/1999500.00PROPERTY DEVELOPER20035272258
BARTON, G SYDNEYLOS ANGELESCA9001710/19/1998500.00PROPERTY INVESTOR98034093770
BASZILE, BARRYPALOS VERDES ESTATCA9027408/15/1997250.00BASZILE METALS98032750136
BECKMANN, WILLIAM PBRONXVILLENY1070812/05/1999200.00STUDENT LOAN CORP20035272267
BENNETT, GEORGE ESUTTONS BAYMI4968210/31/1997500.00GRAND TRAVERSE BAND OF OTTAWA & CHI98032750135
BOUC, DON RLINCOLNNE6850112/06/1999200.00 20035272268
BOYLE, KENLOS ANGELESCA9003408/25/1999250.00 20035272264
BRADLEY, DAVID AFREDRICKSBURGVA2240709/23/19991000.00CONSULTANT20035272260
CAMACHO, ERNEST MPASADENACA9110608/19/19971000.00PACIFICA SERVICES98032750138
CANNON, KATHLEEN LVALENCIACA9135512/06/1999200.00 20035272267
CHANG, SHYI KAIROWLAND HEIGHTSCA9174803/16/20001000.00 20035544220
CHAVEZ, GEORGEWHITTIERCA9060109/01/19991000.00BUSINESS OWNER20035272256
CHIU, CHUE HUANGLAGUNA HILLSCA9265309/01/1999250.00HOMEMAKER20035272255
CLEM, JOHN CBREA9262109/01/19991000.00TELACU LOS ANGELES20035272259
CLEM, LORI LGLENDORA9174109/01/19991000.00HOMEMAKER20035272259
CLINTON, STEPHEN WINDIANAPOLISIN4625612/06/1999200.00 20035272269
CORDOVA, REYNALDOTORRANCECA9050103/27/1998250.00SELF-EMPLOYED98032993835
CORIA, JOSEPH MMONTEBELLOCA9064002/08/1998250.00WHITE MEMORIAL HOSPITAL98032993835
COWEN, LEEROCKVILLEMD2085412/05/1999200.00USA GROUP, INC20035272268
DAHLHAUSEN, DENNISPALOS VERDES ESTATCA9027410/28/1998250.00PASSINO DISTRIBUTING COMPANY98034093769
DAHLHAUSEN, DENNISPALES VERDES ESTATCA9027409/01/1999500.00PASSINO DIST ALHAMBRA CA20035272255
DAHLHAUSEN, DENNIS EPALOS VERDES ESTATCA9027408/19/1997500.00PASSINO DISTRIBUTORS98032750138
DE LLAMAS, LLOYD RCOVINACA9172410/28/1998500.00HDL COMPANIES98034093769
DEAN, JOHN EMCLEANVA2210112/06/1999500.00SELF EMPLOYED20035272267
DEAN, JOHN EMCLEANVA2210102/14/2000500.00CONSULTANT20035544216
DELLAMAS, LLOYDCOVINA9172409/01/1999250.00CONSULTANT20035272257
DELLAMAS, LLOYD RCOVINACA9172408/20/1997250.00HDL COMPANIES98032750137
DEVEREUX, DENNIS LLAGUNA HILLSCA9265310/21/1999250.00 20035272263
DIAZ, ROBERT RDUARTECA9101002/28/2000300.00 20035544217
DOLANSKI, ANTHONY PMALVERNPA1935512/06/1999500.00SALLIE MAE20035272270
DOLLEY, LELAND CMANHATTAN BEACHCA9026609/04/1999500.00ATTORNEY20035272261
DUNLAP, JAYLINCOLNNE6850102/15/2000500.00UNION BANK AND TRUST CO20035544216
DUNLAP, MIKELINCOLNNE6850102/15/2000500.00UNION BANK AND TRUST CO20035544216
DUTCHESS, KATHYEL SEGUNDOCA9024609/05/1997250.00COMMERCE CASINO98032750139
DYE, DON LSHERMAN OAKSCA9140302/25/2000500.00PINECREST SCHOOLS20035544217
ESTRADA, TED RPICO RIVERACA9066008/27/1997250.00LOS ANGELES COMM HOSP L A 9002398032750136
EVANS, DAVID VARLINGTONVA2220612/06/1999200.00 20035272268
FANG, DAVIDHACIENDA HEIGHTS9174509/01/1999500.00BUSINESSOWNER20035272256
FARAGOSO, LUIS C08/28/1997250.00 98032750136
FARMER, DAVID EVENTURACA9300402/02/2000500.00BUSINESSOWNER20035302203
FELIX, BLANCHEELMONTECA9173109/01/1999250.00BUSINESS OWNER20035272256
FERGUSON, CATHERINEARLINGTONVA2220701/20/1997500.00HOMEMAKER97032261268
FERGUSON, WILLIAM JRARLINGTONVA2220712/01/1997500.00CONSULTANT98032750134
FERGUSON, WILLIAM JRARLINGTONVA2220701/20/1997500.00THE FERGUSON GROUP97032261268
FIKE, C M IIFORT LAUDERDALEFL3330809/17/1999250.00CITY COLLEGE20035272265
FOLEY, MARY DSHERWOOD FORESTMD2140509/23/19991000.00HOMEMAKER20035272260
FORSYTHE, ADELEGLENDORACA9174109/01/19991000.00 20035272256
FORSYTHE, WILLIAM PGLENDORACA9174109/01/19991000.00FOOTHILL TRANSIT20035272256
FORSYTHE, WILLIAM PGLENDORACA9174108/28/1997500.00 98032750138
FRANCO, FRANKWHITTIERCA9060208/27/1997250.00FIRST CLASS CELLULAR98032750136
FRETTER, RICHARD AMONTEREY PARKCA9175403/03/2000500.00MONTEREY PARK POLICE DEPART20035544217
FRIEDKIN, AMY ROTHSCHILDOAKLANDCA9461002/23/2000500.00COMMUNITY VOLUNTEER20035544218
GALLANT, LISA HROCKVILLEMD2085012/02/1997500.00HOMEMAKER98032750134
GARCIA, VELA MMANHATTAN BEACHCA9026609/16/19991000.00 20035272266
GARCIA, VELLAMANHATTAN BEACHCA9026609/10/1997250.00HOMEMAKER98032750140
GATHARD, JAMES WCHARLOTTENC2825512/06/1999200.00 20035272270
GILLARD, GEORGE IIITULSAOK7413309/05/19991000.00 20035272265
GRAJEDA, MARK JFULLERTONCA9283302/24/2000500.00VALLEY COUNTY WATER DISTRICT20035544216
GUENTHARD, OWEN HALHAMBRACA9180109/01/1999250.00ATTORNEY20035272255
GWINN, W ROGERWASHINGTONDC2003604/18/19971000.00THE FERGUSON GROUP97032261268
HAMILTON, JAMES OCLOVISCA9361109/01/1999250.00CONSULTANT20035272257
HAMILTON, JAMES OS EL MONTECA9173310/28/1998250.00S EL MONTE PROPERTY OWNERS98034093769
HARRIS, RUSSLAQUINTACA9225309/02/1997250.00 98032750140
HEGYI, A P12/06/1999200.00 20035272268
HEIMARK, DONALDLA HABRA HEIGHTSCA9063108/19/1997500.00TRIANGLE DISTRIBUTING98032750138
HERNANDEZ, RICHARD FEL MONTECA9173202/12/20001000.00ATTORNEY20035302203
HORWICH, ADABEVERLY HILLSCA9021002/28/2000500.00 20035544218
HOU, JOHN JSAN MARINOCA9111808/19/1997250.00ASIAN PACIFIC NAT'L98032750137
HOU, JOHN JSAN GABRIELCA9177610/28/1998250.00ASIAN PACIFIC NATIONAL BANK98034093769
HOU, JOHN JSAN MARINO9111809/01/1999250.00ASIAN PACIFIC NATIONAL BANK SAN GAB20035272258
HOWARD, HENRY B12/07/1999250.00 20035272267
JAVIN, MALVINALHAMBRACA9180107/15/2000320.00SELF EMPLOYED REAL ESTATE INVESTMEN20036033183
JEROME, STEVEN J09/17/1999250.00 20035272265
JOHNSON, LELAND FRANCHO CUCAMONGACA9173004/01/1998400.00BUSINESSOWNER98033742110
JOLLY, THOMAS RBETHESDAMD2081712/06/1999200.00CONSULTANT20035272269
KATH, CARY SPOWAYCA9206402/16/2000500.00COLLEGE LOAN CORP20035302202
KATZ, RICHARD ASAN DIEGOCA9212003/01/2000250.00 20035544218
KAY, SABRINALOS ANGELESCA9000510/05/1999500.00BUSINESSOWNER20035272261
KEISER, ARTHURPARKLANDFL3306710/08/1999250.00KEISER COLLEGE, FT LAUDERDALE FL20035272261
KIM, GEORGE CSAN GABRIELCA9177610/17/1998200.00CONSULTANT98034093770
KIM, GEORGE CSAN GABRIELCA9177602/26/1998250.00RETIRED98032993835
KOLICH, ROBERTOVERLAND PARKKS6621412/06/1999200.00BANK OF AMERICA20035272270
KUMETZ, FREDLOS ANGELES9000509/01/1999250.00ATTORNEY20035272256
KWANG, SHENTONG ALEXANDERMONTEREY PARKCA9175404/25/1998500.00HONDA98033122553
LAMARQUE, OLIVIAWHITTIERCA9060709/01/19991000.00FROG INVESTMENT WHITTIER20035272260
LAMKIN, MARTHA DINDIANAPOLISIN4620501/15/2000250.00USA GROUP20035302202
LASHER, MARSHAUPLANDCA9178409/01/19991000.00HOMEMAKER20035272260
LASHER, WILLIAMUPLANDCA9178409/01/19991000.00TELACU LOS ANGELES20035272259
LASHER, WILLIAM MUPLANDCA9178410/31/19981000.00 98034093769
LEACH, HAROLD T JRDANVILLECA9450612/04/1999200.00DCS INC20035272268
LEE, KALHAMBRA9180109/01/19992000.00ALHAMBRA HOSPITAL20035272257
LEE, KENNETH MDSAN GABRIELCA9177510/31/19981000.00ALHAMBRA HOSPITAL98034093768
LEE, KENNETH Y03/17/20001000.00 20035544219
LEE, PATRICIA AALHAMBRACA9180110/21/1999250.00 20035272263
LEE, TERRY MSAN MARINOCA9110803/03/20001000.00MEDICAL ASSOCS MED CENTER20035544218
LEVINE, ROBERTCLIFTONVA2012412/07/1999200.00 20035272267
LEWIS, JEFFREY BNEWPORT BEACHCA9266308/19/1997500.00FOOTHILL BEVERAGE98032750138
LEWIS, JEFFREY BNEWPORT BEACHCA9266310/24/1998250.00FOOTHILL BEVERAGE CO98034093768
LIEF, BRETT EALEXANDRIAVA2230412/06/1999200.00 20035272269
LIN, TZU-HSUALHAMBRACA9180109/01/1999250.00INVESTMENTS20035272255
LINTZENISH, JAMES CFISHERSIN4603812/06/1999200.00 20035272268
LIS, JOSEPH Y MDPASADENACA9110503/03/20001000.00MEDICAL DOCTOR20035544217
LIU, JOSEPH YPASADENACA9110503/03/20001000.00MEDICAL DOCTOR20036601078
LIZARRAGA, DAVID CLOS ANGELESCA9002211/02/19981000.00TELACU98034093769
LIZARRAGA, DAVID CLOS ANGELESCA9002208/27/19971000.00TELACU LOS ANGELES CA98032750135
LIZARRAGA, MICHAELGLENDORA9174109/01/19991000.00TELACU LOS ANGELES20035272259
LIZARRAGA, MICHAELSAN DIMASCA9177309/09/19971000.00TELACU98032750139
LIZARRAGA, MICHAEL DGLENDORACA9174111/02/19981000.00TELACU INDUSTRIES98034093768
LIZARRAGA, ONEIDASAN DIMASCA9177309/09/19971000.00HOMEMAKER98032750139
LIZARRAGA, ONEIDAGLENDORACA9174111/02/19981000.00HOMEMAKER98034093768
LIZARRAGA, ONEIDAGLENDORA9174109/01/19991000.00HOMEMAKER20035272259
LIZARRAGA, YVONNE PLOS ANGELESCA9002211/02/19981000.00HOMEMAKER98034093769
LIZARRAGA, YVONNE PLOS ANGELESCA9002208/28/19971000.00HOMEMAKER98032750135
LOCKMAN, CHARLESRANCHO CUCAMONGA9173009/01/1999250.00LOCKMAN & ASSOCS20035272258
LOCKMAN, CHARLES WRANCHO CUCAMONGACA9173004/01/1998400.00BUSINESSOWNER98033742110
LOCKMAN, WILBUR JRANCHO CUCAMONGACA9173004/01/1998400.00BUSINESSOWNER98033742110
LOCKWOOD, WILLIAMLA CANADACA9101110/20/1999200.00PLATT COLLEGE20035272262
LOFY, RONALD JRANCHO CUCAMONGACA9173004/01/1998400.00BUSINESSOWNER98033742110
LOPATIN, ALAN GWASHINGTONDC2001608/06/1999500.00CONSULTANT20035272266
LOPATIN, ALAN GWASHINGTONDC2001605/28/1998200.00CONSULTANT98033432808
LOPEZ, NATIVOSANTA ANACA9270709/01/1999250.00HERMANDAD NATIONAL20035272255
LORD, ALBERT LRESTONVA2019312/06/1999200.00SALLIE MAE20035272270
LU, DANNY YHUNTINGTON BEACHCA9264809/02/1999200.00LU INVESTMENTS20035272260
MA, JANNIE THUANHACIENDA HEIGHTSCA9174503/06/20001000.00SCI INDUSTRIES20035544219
MACIAS, RICHARDEL MONTECA9173205/27/20001000.00SELF-EMPLOYED RAM V PROP MGMT20036033183
MALDONADO, DANIELGERMANTOWNMD2087409/09/19971000.00MARC ASSOCIATES WASHINGTON 2003698032750135
MALDONADO, DANIEL CGERMANTOWNMD2087403/02/20001000.00CONSULTANT20035544218
MALDONADO, IRMA CGERMANTOWNMD2087409/09/19971000.00 98032750135
MALKASIAN, CAROL ANNMONTEBELLOCA9064010/18/19991000.00HOMEMAKER20035272261
MALKASIAN, TOMMONTEBELLOCA9064010/18/19991000.00BUSINESSOWNER20035272261
MALZACHER, KATHERINEHERMOSA BEACHCA9025411/17/1997500.00 98032750134
MANIBOG, G MONTYLOS ANGELESCA9005701/16/2000200.00ATTORNEY20035302202
MANLEY, BONNIE MALPINECA9190311/04/1999200.00BEAUTY BOUTIQUE INN20035272263
MARGICHIAN, JASMINEMONTEREY PARKCA9175409/01/1997250.00COMMERCE CASINO98032750140
MARTINEZ, DONSANTA FE SPRINGSCA9067009/01/19991000.00BUSINESS OWNER20035272255
MCCORD, FRANK J JRLONG BEACHCA9080310/25/1999250.00 20035272262
MEVORACH, SAMUEL SLOS ANGELESCA9002308/26/19971000.00BUSINESSMAN98032750135
MEVORACH, SAMUEL SLOS ANGELESCA9002308/26/19971000.00BUSINESSMAN98032750135
MILLER, SCOTTNORTH POTOMACMD2087812/08/1999200.00SELF EMPLOYED20035272269
MILLS, WILLIAM DPASADENACA9110712/06/1999200.00 20035272268
MITCHELL, ROBERT ENORWALKCA9065008/28/1997250.00DUNN EDWARDS PAINTS LOS ANGELES 90098032750136
MOORE, DAVID GIRVINECA9261210/27/1999250.00 20035272262
MUHLEISEN, ANGIELINCOLNNE6850102/15/2000500.00UNION BANK AND TRUST CO20035544216
MULDER, RUDY JNORTHBROOKIL6006209/01/19991000.00CONSTRUCTION20035272259
MULVANEY, JAMES FSAN DIEGOCA9210902/15/2000250.00ATTORNEY20035302202
MULVANEY, JAMES FSAN DIEGOCA9210912/13/1999250.00MULVANEY, KAHAN & BARRY20035272267
MURPHY, JAMES P DRYORKPA1740208/25/1999250.00 20035272264
NATHANSON, ROBERTASACRAMENTOCA9582609/19/1999300.00WESTERN CAREER COLLEGE20035272264
NEGRETE, JULIOLOS ANGELES9002209/01/1999500.00GENERAL CARBON LOS ANGELES20035272258
NOCK, ALEXANDER GCATONSVILLEMD2122804/29/2000250.00US HOUSE OF REPS20035544217
NOLAN, MICHAELSAN DIMASCA9177309/01/1999250.00AIRCRAFT STAMPING20035272257
NOLAN, MICHAEL DSAN DIMASCA9177310/28/1998250.00AIRCRAFT STAMPING98034093770
OBERLITNER, MICHAELLOS ANGELES9006509/01/1999500.00BUSINESS OWNER20035272258
PAGE, RONALD WDENVERCO8020202/22/2000500.00UNION FINANCIAL SERVICES20035544217
PAPAIAN, HAIG JRMANHATTAN BEACH9026709/01/19991000.00BUSINESS OWNER20035272257
PAPAIAN, HAIG JRCARSONCA9074908/28/1997250.00BUSINESSOWNER98032750140
PAPAIAN, SUZANNELOS ANGELESCA9002709/23/19991000.00 20035272266
PAPAIAN, SUZANNELOS ANGELESCA9002708/29/1997250.00HAIR STYLIST98032750140
PAPIAN, HAIG JRMANHATTAN BEACHCA9026711/02/19981000.00COMMERCE CASINO98034093768
PATTERSON, JERRY MFOUNTAIN VALLEYCA9270809/01/1999500.00ATTORNEY20035272261
PENSKE, GREG WEL MONTECA9173110/20/1998200.00PENSKE AUTOMOTIVE98034093770
PENSKE, GREGORY WEL MONTECA9173108/12/1997500.00BUSINESSOWNER98032750137
PETERS, WILLIAM JARCADIACA9100701/31/1999250.00TRAIL CHEMICAL CO99034580262
PINTADO, ENRIQUEMONTEBELLO9064009/01/19991000.00BUSINESS OWNER20035272259
PRINCE, JAMESPLAYA DEL REYCA9029309/01/1999300.00PRICE WATERHOUSE COOPERS LOS ANGELE20035272256
PYLE, DAVID ALOS ANGELESCA9000410/16/19991000.00 20035272262
RIEMAN, GARY HEVANSTONIL6020112/06/1999200.00ATTORNEY20035272270
RISSLER, PATRICIA FARLINGTONVA2220208/01/1999500.00CONSULTANT20035272266
RISSLER, PATRICIA FARLINGTONVA2220202/16/2000500.00CONSULTANT20035302202
ROGERS, JAMES AARLINGTONVA2220212/06/1999200.00RETIRED20035272269
ROSE, MICHAEL R MDLOS ANGELESCA9003103/03/20001000.00ROSE EYE MEDICAL GROUP20035544218
ROSE-JOHNSON, JOANNELONG BEACHCA9080310/19/1999500.00 20035272262
ROSS, HARVEYLOS ANGELESCA9006709/02/1997250.00COMMERCE CASINO98032750140
ROSS, HARVEYLOS ANGELESCA9006710/08/19991000.00 20035272266
SAATCHIAN, LAZIKMONTEBELLOCA9064009/11/1997250.00COMMERCE CASINO98032750141
SAENEZ, DEBBIESAN GABRIELCA9177510/21/1999250.00 20035272263
SANCHEZ, JOE MLOS ANGELESCA9002711/05/19991000.00I LOVE GIFT SHOPS20035272264
SAURENMAN, DONS EL MONTECA9173309/08/19971000.00BUSINESSOWNER98032750139
SAURENMAN, DONS EL MONTECA9173310/31/19981000.00SCI INDUSTRIES98034093770
SAURENMAN, DONS EL MONTECA9173309/08/19971000.00BUSINESSOWNER98032750139
SAURENMAN, DONS EL MONTECA9173310/28/19991000.00BUSINESSOWNER20035272261
SAURENMAN, DONS EL MONTECA9173310/28/19991000.00BUSINESSOWNER20035272261
SHU, LINDA DONGALHAMBRACA9180103/16/20001000.00 20035544219
SICAAMA, JEFFALHAMBRACA9180301/16/2000200.00J & M TOWING20035302202
SILVERMAN, JEROME MDALHAMBRACA9180107/15/2000320.00SELF-EMPLOYED PROPERTY INVESTMENTS20036033183
SKIBBE, WILLIAM JHUNTINGTON BEACHCA9264808/27/1997200.00SERGEANT-FLETCHER CO98032750137
SMIDT, MICHAEL EIRVINECA9262008/28/1997500.00 98032750138
SOLNER, PATRICK WYORBA LINDACA9288703/06/20001000.00SCI INDUSTRIES20035544219
SOTO, DOLORESSAN MARINOCA9110810/12/1999250.00 20035272264
SOTO, EDDIEWHITTIERCA9060208/14/1997250.00EDUCORP/NOVA INST98032750136
SOTO, EDMUND JAZUSACA9170209/01/1999250.00EDUCORP20035272256
SOTO, EDMUND JAZUSACA9170202/09/1999250.00EDUCORP99034580262
SOTO, MANUELSAN MARINOCA9110810/12/1999250.00 20035272264
SOTO, MANUEL FWHITTIERCA9060511/04/1999250.00SOTO & SANCHEZ INVESTMENTS20035272263
SOTO, STEVEN GLA VERNECA9175011/01/1999200.00MEXICAN/AMERICAN GROCERS20035272264
SPIWAK, SARALOS ANGELESCA9004903/02/2000250.00 20035544219
ST PIERRE, PAULSAN JUAN CAPISTRANCA9267510/20/1999250.00CORINTHIAN COLLEGE INC20035272263
SUYENAGA, LELAND KLOS ANGELESCA9004503/17/20001000.00 20035544220
SWARDSTROM, DOUGIRVINECA9262303/07/20001000.00BUSINESS OWNER20035544219
TERZAKIS, JOHN DWILLOWBROOKIL6052109/01/19991000.00BUSINESS OWNER20035272260
THOMAS, F HALHAMBRACA9180303/25/1997200.00RETIRED97032261268
TONE, PAULARVADACO8000712/04/1999200.00UNIPAC20035272269
TONE, PAUL SARVADACO8000702/13/2000250.00UNIPAC20035544216
TRETTER, RICHARD AMONTEREY PARKCA9175403/03/2000500.00MONTEREY PARK POLICE DEPARTMENT20036601078
TRI STAR VENDING, N ALHAMBRA9180109/01/1999250.00BUSINESS OWNER20035272258
TUMANJIAN, GEORGEPALOS VERDES ESTATCA9027411/02/19981000.00COMMERCE CASINO98034093768
TUMANJIAN, GEORGEPALOS VERDES ESTATCA9027409/02/1997250.00COMMERCE CASINO98032750139
TUMANJIAN, GEORGEPALOS VERDES ESTAT9027409/01/19991000.00COMMERCE CASINO20035272257
TUMANJIAN, JEANNEDANA POINTCA9262909/23/19991000.00SELF EMPLOYED20035272265
TUMANJIAN, JEANNEDANA POINTCA9262909/02/1997250.00THE WELLNESS CENTER98032750139
TUMANJIAN, MICHAELRANCHO PALOS VERDECA9027409/04/1997250.00TUMANJIAN DEVELOP98032750139
TUMANJIAN, MICHAEL ASAN PEDROCA9073109/23/19991000.00 20035272265
UDASHKIN, SIDNEY IOXNARDCA9303508/28/1997250.00MORRIS NATIONAL98032750137
UDASHLEIN, SIDNEY IOXNARDCA9303509/15/1999250.00MORRIS NATIONAL AZUZA CA20035272265
VANDER VELDE, MICHAEL CSAINT LOUISMO6313110/31/1999250.00 20035272262
VENTI, ANTHONYALHAMBRACA9180107/15/2000320.00SELF-EMPLOYED BUSINESSOWNER20036033183
VENTI, BENJAMIN FRANKALHAMBRACA9180107/15/2000640.00SELF-EMPLOYED PROPERTY INVESTMENTS20036033183
VILLANUEVA, GREGORYYORBA LINDACA9288710/27/1999250.00VILLANUEVA/ARNONI20035272262
WATERS, LESLIE CARLINGTONVA2220111/30/1997500.00THE FERGUSON GROUP WASHINGTON 2003698032750134
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CONTRIBUTION REFUND TO AN INDIVIDUAL
FORSYTHE, WILLIAM AND ADELGLENDORACA9174112/31/2000-2000.00 21036852596
PRINCE, JAMESPLAYA DEL REYCA9029312/31/2000-300.00 21036852596

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