Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
NATIONAL STRUCTURED SETTLEMENTS TRADE ASSOCIATION PAC
Party: No Associated Party1100 NEW YORK AVENUE NW
SUITE 750 WEST
WASHINGTON, DC 20005
The query you have chosen matched 745 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PAGNANO, JOAN L | CANTON | MA | 02021 | 04/05/1999 | 200.00 | RINGLER ASSOCIATES | 99034634834 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 09/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201610139032423313 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 07/12/2017 | 150.00 | RINGLER ASSOCIATES | 201708169070378906 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 04/07/2017 | 100.00 | RINGLER ASSOCIATES | 201705199054031051 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 08/08/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523495 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 08/03/2016 | 150.00 | RINGLER ASSOCIATES, INC. | 201609169030835159 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 02/07/2017 | 100.00 | RINGLER ASSOCIATES | 201703099050762073 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 12/06/2016 | 100.00 | RINGLER ASSOCIATES | 201701109041362216 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 04/13/2016 | 100.00 | RINGLER ASSOCIATES | 201701189041420829 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 03/06/2017 | 100.00 | RINGLER ASSOCIATES | 201704259053476404 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 05/04/2017 | 100.00 | RINGLER ASSOCIATES | 201706209063512771 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 11/06/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090631015 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 10/03/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090630981 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 09/07/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523515 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 12/07/2017 | 100.00 | RINGLER ASSOCIATES | 201802209094599132 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 05/04/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141724 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 05/27/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141724 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 07/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201608109022189557 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 10/06/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141761 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 11/01/2016 | 100.00 | RINGLER ASSOCIATES | 201612069037661415 |
PAGNANO, JOAN L | HINGHAM | MA | 02043 | 06/06/2017 | 100.00 | RINGLER ASSOCIATES | 201707209066817753 |
PARDUE, MICHELLE S | HOUSTON | TX | 77056 | 06/17/1997 | 250.00 | SMITH BARNEY | 97032213693 |
PARMELEE, JOSEPH B | ST LOUIS | MO | 63119 | 04/01/1999 | 250.00 | RINGLER ASSOCIATES | 99034634834 |
PARMELEE, THOMAS | WEBSTER GROVES | MO | 63119 | 08/17/2004 | 300.00 | RINGLER ASSOCIATES | 24971662936 |
PARMELEE, THOMAS | WEBSTER GROVES | MO | 63119 | 05/01/2007 | 250.00 | RINGLER ASSOCIATES | 27990366298 |
PARRINELLI, ROBERT | MANHASSET | NY | 11030 | 03/21/2005 | 1000.00 | SELECTIVE SETTLEMENTS | 25970847662 |
PARRINELLI, ROBERT | MANHASSET | NY | 11030 | 03/31/2009 | 1000.00 | SELECTIVE SETTLEMENTS | 11930336788 |
PARRINELLI, ROBERT | MANHASSET | NY | 11030 | 03/03/2006 | 1000.00 | SELECTIVE SETTLEMENTS | 26930045808 |
PARRINELLI, ROBERT | MANHASSET | NY | 11030 | 03/11/2008 | 1000.00 | SELECTIVE SETTLEMENTS | 11930336715 |
PARRINELLI, ROBERT | MANHASSET | NY | 11030 | 02/09/2007 | 1000.00 | SELECTIVE SETTLEMENTS | 27990366299 |
PARRINELLI, ROBERT T. | FRANKLIN SQUARE | NY | 11010 | 04/03/2012 | 1000.00 | SELECTIVE SETTLEMENTS | 12951781652 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 08/15/2006 | 250.00 | MANGELSDORF COS. | 26930429663 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 04/16/2001 | 250.00 | MANGELSDORF COS./CONSULTANT | 21990292159 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 04/22/2002 | 250.00 | MANGELSDORF COS./CONSULTANT | 22991273757 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 04/20/2004 | 250.00 | MANGELSDORF COS. | 24961773795 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 02/28/2005 | 300.00 | MANGELSDORF COS. | 25970847662 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 02/15/2007 | 250.00 | MANGELSDORF COS. | 27990366299 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 04/15/1999 | 250.00 | MANGELSDORF COS | 99034634834 |
PARSONS, ANNA MELISSA | DALLAS | TX | 75231 | 02/15/2008 | 1000.00 | MANGELSDORF COS. | 11990204813 |
PARSONS, MELISSA | CHICAGO | IL | 60654 | 11/10/2017 | 200.00 | MESIROW FINANCIAL STRUCTURED S | 201801259090631016 |
PARSONS, MELISSA | DALLAS | TX | 75231 | 04/02/2015 | 350.00 | EPS SETTLEMENTS GROUP | 15951414848 |
PARSONS, MELISSA | DALLAS | TX | 75231 | 08/07/2013 | 350.00 | EPS SETTLEMENTS GROUP | 13964620953 |
PARSONS, MELISSA | CHICAGO | IL | 60654 | 05/04/2016 | 350.00 | MESIROW FINANCIAL STRUCTURED S | 201611149037141724 |
PARSONS, MELISSA | DALLAS | TX | 75231 | 04/30/1997 | 200.00 | MANGELSFORD COS | 97032213693 |
PARSONS, MELISSA | DALLAS | TX | 75231 | 03/30/2011 | 250.00 | EPS SETTLEMENTS GROUP | 11952784001 |
PARSONS, MELISSA | CHICAGO | IL | 60654 | 04/14/2017 | 500.00 | MESIROW FINANCIAL STRUCTURED S | 201705199054031051 |
PARSONS, MELISSA | DALLAS | TX | 75231 | 04/03/2012 | 350.00 | EPS SETTLEMENTS GROUP | 12951781653 |
PARSONS, MELISSA | CHICAGO | IL | 60654 | 07/10/2018 | 500.00 | MESIROW FINANCIAL STRUCTURED S | 201808179119682703 |
PARSONS, MELISSA S | DALLAS | TX | 75231 | 04/07/1998 | 250.00 | MANGELSDORF COS | 98033250405 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 10/04/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201811149133679491 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 09/13/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201810189125607967 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 07/19/2018 | 192.30 | ARCADIA SETTLEMENTS GROUP | 201808179119682704 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 05/01/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201806139113676656 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 08/07/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201809189121754272 |
PATTERSON, GLENN | HOUSTON | TX | 77289 | 04/30/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201805189112104383 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 06/10/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201507149000111053 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 06/02/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201507149000111053 |
PATTERSON, JEFFREY C | HOUSTON | TX | 77289 | 03/23/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201805189112083756 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 01/03/2018 | 346.01 | ARCADIA SETTLEMENTS GROUP | 201802209094612581 |
PATTERSON, JEFFREY C | HOUSTON | TX | 77289 | 02/28/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201803209096635543 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 10/23/2017 | 1230.89 | ARCADIA SETTLEMENTS GROUP | 201801259090630981 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 08/09/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201609169030835160 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 08/09/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201609169030835159 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 08/09/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201609169030835159 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 04/29/2015 | 28.85 | EPS SETTLEMENTS GROUP | 15951414848 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 04/08/2015 | 57.70 | EPS SETTLEMENTS GROUP | 15951414848 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 05/05/2015 | 28.85 | EPS SETTLEMENTS GROUP | 15971220336 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 08/09/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201609169030835160 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 07/08/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201608109022189558 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 07/08/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201508179000832300 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 07/08/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201508179000832301 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 07/28/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201508179000832301 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 07/31/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201508179000832301 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 09/16/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201510199003108885 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 09/16/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201510199003108885 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 08/01/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201509189002710529 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 10/14/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201511189003369985 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 10/02/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201511189003369984 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 11/05/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201512189004347614 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 11/30/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201512189004347615 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 11/30/2015 | 28.85 | EPS SETTLEMENTS GROUP | 201512189004347615 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 12/16/2015 | 28.85 | EPS SETTLEMENTS GROUP, INC. | 201601199004524473 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 12/23/2015 | 28.80 | EPS SETTLEMENTS GROUP, INC. | 201601199004524474 |
PATTERSON, JEFFREY C | DALLAS | TX | 75231 | 05/31/2016 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201611149037141725 |
PAYNE, GARY J | STANDISH | ME | 04084 | 05/28/1997 | 1000.00 | RINGLER ASSOCIATES | 97032213694 |
PAYNE, GARY J | STANDISH | ME | 04084 | 05/26/1999 | 1000.00 | RINGLER ASSOCIATES | 99034634835 |
PENSION, FRANK A | BRYN MAWR | PA | 19010 | 04/20/1998 | 1000.00 | PENSION CO | 98033250405 |
PENSION, FRANK A | BRYN MAWR | PA | 19010 | 05/13/1997 | 2000.00 | PENSION CO | 97032213694 |
PENSION, FRANK A | BRYN MAWR | PA | 19010 | 06/07/1999 | 1000.00 | PENSION COMPANY | 99034634835 |
PERINS, DEREK | ROCKFORD | IL | 61107 | 07/24/2006 | 500.00 | SFA | 26930429663 |
PERINS, DEREK | ROCKFORD | IL | 61107 | 02/11/2005 | 500.00 | SFA | 25970847662 |
PERKINS, DEREK | ROCKFORD | IL | 61107 | 11/01/2016 | 165.00 | STRUCTURED FINANCIAL ASSOC | 201612069037661415 |
PERKINS, DEREK | ROCKFORD | IL | 61107 | 12/06/2016 | 165.00 | STRUCTURED FINANCIAL ASSOC | 201701109041362216 |
PERKINS, DEREK | ROCKFORD | IL | 61107 | 03/06/2017 | 165.00 | RINGLER ASSOCIATES, INC | 201704259053476405 |
PERKINS, DEREK | ROCKFORD | IL | 61107 | 03/08/2017 | 165.00 | RINGLER ASSOCIATES, INC | 201704259053476405 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 10/31/2013 | 249.99 | STRUCTURED FINANCIAL ASSOCIATE | 13942541314 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 12/11/2012 | 300.00 | STRUCTURED FINANCIAL ASSOCIATE | 13960821212 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 12/16/2013 | 333.36 | STRUCTURED FINANCIAL ASSOCIATE | 14940194505 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 05/09/2011 | 500.00 | STRUCTURED FINANCIAL ASSOCIATE | 11952784001 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 03/24/2009 | 1000.00 | BROKER | 11930336788 |
PERKINS, DEREK CSSC | ROCKFORD | IL | 61107 | 04/09/2015 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 15951414849 |
PERKINS, DIANE | PARKER | TX | 75002 | 06/01/2011 | 500.00 | SFA | 11952784002 |
PERKINS, DIANE | PARKER | TX | 75002 | 04/29/2015 | 2500.00 | SFA | 15951414849 |
PERKINS, DIANE | ALLEN | TX | 75002 | 08/30/2018 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201809189121754273 |
PERKINS, DIANE | ALLEN | TX | 75002 | 04/23/2018 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201805189112104383 |
PERKINS, DIANE | ALLEN | TX | 75002 | 03/06/2018 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201805189112083757 |
PERKINS, DIANE | ALLEN | TX | 75002 | 02/27/2018 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201803209096635544 |
PERKINS, DIANE | ALLEN | TX | 75002 | 12/17/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201802209094599132 |
PERKINS, DIANE | ALLEN | TX | 75002 | 11/20/2017 | 150.00 | STRUCTURED FINANCIAL ASSOCIATE | 201801259090631016 |
PERKINS, DIANE | ALLEN | TX | 75002 | 05/08/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201706209063512771 |
PERKINS, DIANE | ALLEN | TX | 75002 | 03/08/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201704259053476405 |
PERKINS, DIANE | PARKER | TX | 75002 | 12/06/2016 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201701109041362217 |
PERKINS, DIANE | ALLEN | TX | 75002 | 10/08/2018 | 83.34 | STRUCTURED FINANCIAL ASSOCIATE | 201811149133679491 |
PERKINS, DIANE | ALLEN | TX | 75002 | 07/31/2018 | 150.00 | STRUCTURED FINANCIAL ASSOCIATE | 201808179119682704 |
PERKINS, DIANE | ALLEN | TX | 75002 | 08/28/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201801239090523495 |
PERKINS, DIANE | ALLEN | TX | 75002 | 04/11/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201705199054031052 |
PERKINS, DIANE | ALLEN | TX | 75002 | 06/08/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201707209066817753 |
PERKINS, DIANE | ALLEN | TX | 75002 | 07/12/2017 | 75.00 | STRUCTURED FINANCIAL ASSOCIATE | 201708169070378906 |
PERKINS, DIANE | PARKER | TX | 75002 | 02/08/2008 | 1000.00 | SFA | 11990204814 |
PERKINS, DIANE | PARKER | TX | 75002 | 05/31/2007 | 1000.00 | SFA | 27990366299 |
PERKINS, DIANE | PARKER | TX | 75002 | 03/01/2006 | 1000.00 | SFA | 26930045808 |
PERKINS, DIANE | PLANO | TX | 75023 | 05/08/2003 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES | 23991567225 |
PERRY, MARK | LOS ANGELES | CA | 90017 | 05/17/1997 | 250.00 | TSSC | 97032213694 |
PERRY, MARK | LOS ANGELES | CA | 90049 | 04/07/1998 | 250.00 | TSSC | 98033250405 |
PERRY, MARK R | LOS ANGELES | CA | 90017 | 04/04/1999 | 250.00 | TSSC | 99034634835 |
PETROUSKI, LYNN | CHICAGO | IL | 60654 | 11/03/2017 | 250.00 | MESIROW FINANCIAL STRUCTURED S | 201801259090631016 |
PHILLIPS, CHRISTINE D. | ST. LOUIS PARK | MN | 55416 | 04/08/2005 | 250.00 | CAPITAL PLANNING | 25970847663 |
PHILLIPS, CHRISTINE D. | ST. LOUIS PARK | MN | 55416 | 03/17/2008 | 500.00 | CAPITAL PLANNING, INC. | 11930336715 |
PHILLIPS, CHRISTINE D. | ST. LOUIS PARK | MN | 55416 | 05/11/2004 | 250.00 | CAPITAL PLANNING | 24961773795 |
PHILLIPS, CHRISTINE D. | BLOOMINGTON | MN | 55425 | 04/03/2018 | 600.00 | CAPITAL PLANNING, INC. | 201805189112104384 |
PHILLIPS, CHRISTINE D. | APPLE VALLEY | MN | 55124 | 03/19/2013 | 500.00 | CAPITAL PLANNING, INC. | 13961654679 |
PHILLIPS, CHRISTINE D. | APPLE VALLEY | MN | 55124 | 04/08/2015 | 300.00 | CAPITAL PLANNING, INC. | 15951414849 |
PHILLIPS, CHRISTINE D. | BLOOMINGTON | MN | 55425 | 10/25/2016 | 300.00 | CAPITAL PLANNING, INC. | 201611149037141761 |
PHILLIPS, CHRISTINE D. | APPLE VALLEY | MN | 55124 | 03/14/2012 | 500.00 | CAPITAL PLANNING, INC. | 13961186944 |
PHILLIPS, CHRISTINE D. CSSC | BLOOMINGTON | MN | 55425 | 11/23/2009 | 1000.00 | CAPITAL PLANNING, INC. | 11930336830 |
PHILYAW, RYAN | LEES SUMMIT | MO | 64064 | 03/26/2009 | 1000.00 | EPS SETTLEMENTS GROUP, INC. | 11930336789 |
PHILYAW, RYAN | LEES SUMMIT | MO | 64064 | 07/30/2008 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 11990204867 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 12/23/2015 | 9.56 | EPS SETTLEMENTS GROUP, INC. | 201601199004524474 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 12/16/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201601199004524474 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347616 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347616 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 11/05/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347615 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 10/14/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201511189003369985 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 10/02/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201511189003369985 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 09/16/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201510199003108886 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 08/09/2016 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201609169030835160 |
PHILYAW, RYAN H | LEES SUMMIT | MO | 64064 | 10/23/2017 | 788.45 | ARCADIA SETTLEMENTS GROUP | 201801259090630982 |
PHILYAW, RYAN H. | LEE'S SUMMIT | MO | 64064 | 10/07/2005 | 375.00 | EPS SETTLEMENTS GROUP | 26990134770 |
PHILYAW, RYAN H. | LEE'S SUMMIT | MO | 64064 | 05/14/2008 | 250.00 | EPS SETTLEMENTS GROUP | 11990204839 |
PHILYAW, RYAN H. | LEE'S SUMMIT | MO | 64064 | 10/02/2001 | 250.00 | EPS SETTLEMENTS GROUP/CONSULTANT | 22990372921 |
PHILYAW, RYAN H. | LEE'S SUMMIT | MO | 64064 | 10/04/2007 | 375.00 | EPS SETTLEMENTS GROUP | 11990204799 |
PINTO, JOHN | FAIR OAKS | CA | 95628 | 05/10/2011 | 250.00 | STRUCTURED FINANCIAL ASSOCIATE | 11952784002 |
PLOTKIN, STEFANIE | CULVER CITY | CA | 90230 | 03/11/2018 | 300.00 | NFP STRUCTURED SETTLEMENTS | 201805189112083757 |
PLOTKIN, STEFANIE | CULVER CITY | CA | 90230 | 04/03/2017 | 250.00 | NFP STRUCTURED SETTLEMENTS | 201705199054031052 |
POLLEX, GREGORY | TROY | MI | 48084 | 06/15/2015 | 1000.00 | RINGLER ASSOCIATES | 201507149000111054 |
POLLEX, GREGORY C | TROY | MI | 48084 | 06/06/2017 | 80.00 | RINGLER ASSOCIATES | 201707209066817753 |
POLLEX, GREGORY C | TROY | MI | 48084 | 04/07/2017 | 80.00 | RINGLER ASSOCIATES | 201705199054031052 |
POLLEX, GREGORY C | TROY | MI | 48084 | 07/12/2017 | 120.00 | RINGLER ASSOCIATES | 201708169070378906 |
POLLEX, GREGORY C | TROY | MI | 48084 | 08/08/2017 | 80.00 | RINGLER ASSOCIATES | 201801239090523495 |
POLLEX, GREGORY C | TROY | MI | 48084 | 05/31/2018 | 80.00 | RINGLER ASSOCIATES | 201806139113676657 |
POLLEX, GREGORY C | TROY | MI | 48084 | 07/11/2018 | 120.00 | RINGLER ASSOCIATES | 201808179119682704 |
POLLEX, GREGORY C | TROY | MI | 48084 | 10/04/2018 | 80.00 | RINGLER ASSOCIATES | 201811149133679491 |
POLLEX, GREGORY C | TROY | MI | 48084 | 09/06/2016 | 80.00 | RINGLER ASSOCIATES, INC. | 201610139032423314 |
POLLEX, GREGORY C | TROY | MI | 48084 | 08/03/2016 | 120.00 | RINGLER ASSOCIATES, INC. | 201609169030835161 |
POLLEX, GREGORY C | TROY | MI | 48084 | 12/06/2016 | 80.00 | RINGLER ASSOCIATES | 201701109041362217 |
POLLEX, GREGORY C | TROY | MI | 48084 | 03/06/2017 | 80.00 | RINGLER ASSOCIATES | 201704259053476406 |
POLLEX, GREGORY C | TROY | MI | 48084 | 05/04/2017 | 80.00 | RINGLER ASSOCIATES | 201706209063512772 |
POLLEX, GREGORY C | TROY | MI | 48084 | 10/03/2017 | 80.00 | RINGLER ASSOCIATES | 201801259090630982 |
POLLEX, GREGORY C | TROY | MI | 48084 | 11/06/2017 | 80.00 | RINGLER ASSOCIATES | 201801259090631017 |
POLLEX, GREGORY C | TROY | MI | 48084 | 09/07/2017 | 80.00 | RINGLER ASSOCIATES | 201801239090523515 |
POLLEX, GREGORY C | TROY | MI | 48084 | 12/07/2017 | 80.00 | RINGLER ASSOCIATES | 201802209094599132 |
POLLEX, GREGORY C | TROY | MI | 48084 | 03/07/2018 | 160.00 | RINGLER ASSOCIATES | 201805189112083757 |
POLLEX, GREGORY C | TROY | MI | 48084 | 04/23/2018 | 160.00 | RINGLER ASSOCIATES | 201805189112104384 |
POLLEX, GREGORY C | TROY | MI | 48084 | 08/09/2018 | 160.00 | RINGLER ASSOCIATES | 201809189121754273 |
POLLEX, GREGORY C | TROY | MI | 48084 | 11/26/2018 | 80.00 | RINGLER ASSOCIATES | 201812069134556432 |
POLLEX, GREGORY C | TROY | MI | 48084 | 05/27/2016 | 80.00 | RINGLER ASSOCIATES | 201611149037141725 |
POLLEX, GREGORY C | TROY | MI | 48084 | 07/06/2016 | 80.00 | RINGLER ASSOCIATES, INC. | 201608109022189558 |
POLLEX, GREGORY C | TROY | MI | 48084 | 10/06/2016 | 80.00 | RINGLER ASSOCIATES | 201611149037141762 |
POLLEX, GREGORY C | TROY | MI | 48084 | 11/01/2016 | 80.00 | RINGLER ASSOCIATES | 201612069037661415 |
POLLEX, GREGORY C | SOUTHFIELD | MI | 48843 | 08/24/1998 | 250.00 | STRUCTURED FINANCIAL | 98033612195 |
POWERS, DOUG | SEATTLE | WA | 98115 | 10/28/2003 | 750.00 | EPS SETTLEMENTS GROUP | 24990886251 |
POWERS, DOUG | LYNNWOOD | WA | 98036 | 11/29/2005 | 750.00 | EPS SETTLEMENTS GROUP | 26990134770 |
POWERS, DOUG | SEATTLE | WA | 98115 | 02/26/2004 | 250.00 | EPS SETTLEMENTS GROUP | 24990990294 |
POWERS, DOUG | LYNNWOOD | WA | 98036 | 05/04/2007 | 750.00 | EPS SETTLEMENTS GROUP | 27990366300 |
POWERS, DOUG | LYNNWOOD | WA | 98036 | 06/17/2004 | 375.00 | EPS SETTLEMENTS GROUP | 24961773796 |
POWERS, DOUGLAS | EVERETT | WA | 98208 | 08/09/2016 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201609169030835161 |
POWERS, DOUGLAS | EVERETT | WA | 98208 | 10/23/2017 | 288.45 | ARCADIA SETTLEMENTS GROUP | 201801259090630982 |
PRESPARE, PATRICIA R. | FARMINGTON | CT | 06032 | 06/25/2012 | 500.00 | RINGLER ASSOCIATES | 12952314417 |
PRESPARE, PHILIP C | SIMSBURY | CT | 06089 | 04/04/2000 | 1000.00 | AMERICAN SETTLEMENT | 20035724151 |
PRESPARE, PHILIP C | SIMSBURY | CT | 06089 | 04/02/1999 | 500.00 | AMERICAN SETTLEMENT | 99034634835 |
PRESPARE, PHILIP C | SIMSBURY | CT | 06070 | 11/25/1997 | 250.00 | AMERICAN SETTLEMENT | 98032642924 |
PRESPARE, PHILIP C | SIMSBURY | CT | 06089 | 07/12/1999 | 500.00 | AMERICAN SETTLEMENT | 20035083995 |
PRESPARE, PHILIP C. | FARMINGTON | CT | 06032 | 04/12/2010 | 500.00 | SELF-EMPLOYED | 11930337125 |
PRESPARE, PHILIP C. | AVON | CT | 06001 | 04/22/2002 | 1000.00 | AMERICAN SETTLEMENT CORPORATION/CON | 22991273758 |
PRESPARE, PHILIP C. | AVON | CT | 6001 | 04/21/2003 | 1000.00 | AMERICAN SETTLEMENT CORPORATION | 23991567225 |
PRESPARE, PHILIP C. | AVON | CT | 06001 | 04/20/2004 | 1000.00 | AMERICAN SETTLEMENT CORPORATION | 24961773796 |
PRESPARE, PHILIP C. | AVON | CT | 06001 | 03/26/2005 | 1000.00 | AMERICAN SETTLEMENT CORPORATION | 25970847663 |
PRESPARE, PHILIP C. | AVON | CT | 06001 | 03/18/2006 | 1000.00 | AMERICAN SETTLEMENT CORPORATION | 26930045809 |
PRESPARE, PHILIP C. | FARMINGTON | CT | 06032 | 05/10/2011 | 1000.00 | SELF-EMPLOYED | 11952784002 |
PRESPARE, PHILIP C. | FARMINGTON | CT | 06032 | 02/13/2008 | 1000.00 | SFA | 11990204814 |
PRESPARE, PHILIP C. | FARMINGTON | CT | 06032 | 02/12/2007 | 1000.00 | SFA | 27990366300 |
PRESPARE, PHILIP C. CSSC | FARMINGTON | CT | 06032 | 04/13/2009 | 1000.00 | STRUCTURED SETTLEMENT BROKER | 11930336789 |
PREY, JOHN V | HOUSTON | TX | 77042 | 05/01/1997 | 250.00 | SETTLEMENT SERVICES | 97032213694 |
PRICE, MELISSA | IR | 04/21/2015 | 1250.00 | 15951414850 | |||
PRICE, MELISSA | BIRMINGHAM | MI | 48009 | 08/15/2016 | 1300.00 | RINGLER ASSOCIATES, INC. | 201609169030835161 |
PRICE, MELISSA | BIRMINGHAM | MI | 48009 | 07/03/2017 | 1300.00 | RINGLER ASSOCIATES, INC. | 201708169070378907 |
PRICE, MELISSA | BIRMINGHAM | MI | 48009 | 07/01/2018 | 1300.00 | RINGLER ASSOCIATES | 201808179119682705 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 10/17/2016 | 500.00 | BRADFORD SETTLEMENT COMPANY | 201611149037141762 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 07/01/2016 | 250.00 | BRADFORD SETTLEMENT COMPANY, L | 201608109022189558 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60661 | 06/16/2015 | 500.00 | WATERVILLE ADVISORS | 201507149000111054 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60661 | 04/03/2015 | 500.00 | WATERVILLE ADVISORS | 15951414850 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60661 | 12/08/2010 | 250.00 | WATERVILLE ADVISORS | 11990206048 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 04/08/2018 | 100.00 | THE SETTLEMENT ALLIANCE | 201805189112104384 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 03/08/2018 | 100.00 | THE SETTLEMENT ALLIANCE | 201805189112083758 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 12/12/2017 | 100.00 | THE SETTLEMENT ALLIANCE | 201802209094599133 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 09/08/2017 | 100.00 | THE SETTLEMENT ALLIANCE | 201801239090523516 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 10/26/2017 | 100.00 | THE SETTLEMENT ALLIANCE | 201801259090630983 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 11/13/2017 | 100.00 | THE SETTLEMENT ALLIANCE | 201801259090631017 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 05/08/2017 | 100.00 | BRADFORD SETTLEMENT COMPANY, LLC | 201706209063512772 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 04/15/2016 | 500.00 | BRADFORD SETTLEMENT COMPANY | 201701189041420829 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 05/08/2018 | 100.00 | THE SETTLEMENT ALLIANCE | 201806139113676657 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 08/11/2017 | 100.00 | THE SETTLEMENT ALLIANCE | 201801239090523496 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 07/08/2017 | 100.00 | BRADFORD SETTLEMENT COMPANY, LLC | 201708169070378907 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 06/13/2017 | 100.00 | BRADFORD SETTLEMENT COMPANY, LLC | 201707209066817754 |
PRINDABLE, ANDREW K | CHICAGO | IL | 60601 | 04/08/2017 | 100.00 | BRADFORD SETTLEMENT COMPANY, LLC | 201705199054031053 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 07/19/2018 | 192.30 | ARCADIA SETTLEMENTS GROUP | 201808179119682705 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 05/01/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201806139113676657 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 04/30/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201805189112104385 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 08/07/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201809189121754273 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 09/13/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201810189125607968 |
QUINTERO, THOMAS | SAN FRANCISCO | CA | 94111 | 10/04/2018 | 76.92 | ARCADIA SETTLEMENTS GROUP | 201811149133679492 |
QUINTERO, THOMAS | FARMINGTON | CT | 06032 | 07/30/2008 | 238.10 | STRUCTURED FINANCIAL ASSOCIATE | 11990204867 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 10/04/2007 | 342.84 | EPS SETTLEMENTS GROUP | 11990204800 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 01/29/2008 | 342.84 | EPS SETTLEMENTS GROUP | 11930336706 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 10/06/2008 | 285.72 | EPS SETTLEMENTS GROUP | 11990205025 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 08/02/2007 | 399.98 | EPS SETTLEMENTS GROUP | 11990204800 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 05/03/2005 | 250.00 | EPS SETTLEMENTS GROUP | 25970847663 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 11/02/2004 | 250.00 | EPS SETTLEMENTS GROUP | 24981441423 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 10/07/2005 | 750.00 | EPS SETTLEMENTS GROUP | 26990134771 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 09/03/2004 | 250.00 | EPS SETTLEMENTS GROUP | 24971662937 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 06/17/2004 | 500.00 | EPS SETTLEMENTS GROUP | 24961773796 |
QUINTERO, THOMAS A. | OAKLAND | CA | 94612 | 04/12/2001 | 250.00 | EPS SETTLEMENTS GROUP/CONSULTANT | 21990292159 |
QUINTERO, THOMAS A. | SAN FRANCISCO | CA | 94111 | 10/28/2003 | 250.00 | EPS SETTLEMENTS GROUP | 24990886252 |
QUINTERO, THOMAS A. CSSC | SAN FRANCISCO | CA | 94111 | 01/26/2009 | 285.70 | SETTLEMENT CONSULTANT | 11930336789 |
QUINTERO, TOM | SAN MANTEO | CA | 94402 | 04/21/2011 | 1000.00 | ATLAS SETTLEMENTS | 11952784003 |
RANDLE, CHRISTOPHER | CLEARWATER | KS | 67026 | 08/01/2015 | 62.50 | EPS SETTLEMENTS GROUP, INC. | 201509189002710530 |
RASK, LEE M | PORTLAND | OR | 97232 | 04/30/1998 | 250.00 | SELECTIVE SETTLEMENTS | 98033250405 |
RASK, LEE M | PORTLAND | OR | 97213 | 04/30/1997 | 250.00 | SELECTIVE SETTLEMENTS | 97032213694 |
RASK, LEE M | PORTLAND | OR | 97232 | 04/30/1999 | 250.00 | SELECTIVE SETTLEMENTS | 99034634835 |
RASK, LEE M | PORTLAND | OR | 97232 | 04/04/2000 | 250.00 | SELECTIVE SETTLEMENTS | 20035724152 |
RASK, LEE M. | CLACKAMAS | OR | 97015 | 06/12/2003 | 250.00 | SELECTIVE SETTLEMENTS | 23991567225 |
RASK, LEE M. | PORTLAND | OR | 97232 | 04/13/2001 | 250.00 | SELECTIVE SETTLEMENTS/CONSULTANT | 21990292159 |
RASK, LINDA | PORTLAND | OR | 97219 | 06/06/2016 | 500.00 | GALAHER SETTLEMENTS | 201607129020406847 |
RAYMOND, DANIEL R | KANSAS CITY | MO | 64106 | 04/07/1998 | 1000.00 | PRESTWICK GROUP | 98033250405 |
RAYMOND, DANIEL R | KANSAS CITY | MO | 64106 | 04/28/1997 | 1000.00 | PRESTWICK GROUP | 97032213694 |
RAYMOND, DANIEL R | KANSAS CITY | MO | 64106 | 03/31/1999 | 1000.00 | PRESTWICK GROUP | 99034634835 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 12/06/2016 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201701109041362217 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 03/08/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201704259053476406 |
REGNA, RICHARD | JEFFERSON HILLS | PA | 15025 | 10/31/2013 | 255.00 | JAMES E. HALL CLU LTD | 13942541315 |
REGNA, RICHARD | JEFFERSON HILLS | PA | 15025 | 12/16/2013 | 255.00 | JAMES E. HALL CLU LTD | 14940194506 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 08/30/2018 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201809189121754274 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 07/31/2018 | 160.00 | STRUCTURED FINANCIAL ASSOC | 201808179119682705 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 08/28/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201801239090523496 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 07/12/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201708169070378907 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 05/08/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201706209063512772 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 11/20/2017 | 160.00 | STRUCTURED FINANCIAL ASSOC | 201801259090631017 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 12/17/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201802209094599133 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 02/27/2018 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201803209096635544 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 03/06/2018 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201805189112083758 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 04/23/2018 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201805189112104385 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 06/08/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201707209066817754 |
REGNA, RICHARD | PITTSBURG | PA | 15227 | 04/11/2017 | 80.00 | STRUCTURED FINANCIAL ASSOC | 201705199054031053 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 10/14/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201511189003369986 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 12/23/2015 | 9.56 | EPS SETTLEMENTS GROUP, INC. | 201601199004524475 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 11/05/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347616 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347617 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347617 |
REIL, STEPHEN W | WARREN | NJ | 07059 | 12/16/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201601199004524475 |
REIL, STEPHEN W. | OLD BRIDGE | NJ | 08857 | 10/23/2017 | 219.15 | ARCADIA SETTLEMENTS GROUP | 201801259090630983 |
RICHMOND, SHARON | SHADY SHORES | TX | 76208 | 05/02/2011 | 500.00 | SELF-EMPLOYED | 11952784003 |
RICHMOND, SHARON | SHADY SHORES | TX | 76208 | 07/01/2018 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES | 201808179119682706 |
RICHMOND, SHARON K. | ARLINGTON | TX | 76017 | 12/16/2004 | 250.00 | SFA | 25980214678 |
RICHMOND GILLIAM, SHARON | SHADY SHORES | TX | 76208 | 06/02/2015 | 250.00 | SELF-EMPLOYED | 201507149000111054 |
RICHMOND GILLIAM, SHARON | SHADY SHORES | TX | 76208 | 04/24/2017 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201705199054031053 |
RICHMOND GILLIAM, SHARON | SHADY SHORES | TX | 76208 | 05/03/2016 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201611149037141725 |
RICHMOND SETTLEMENT SERVICES, INC. | CARROLLTON | TX | 75017 | 12/13/2010 | 250.00 | 11990206049 | |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 09/13/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201810189125607968 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 10/04/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201811149133679492 |
RILEY-PUGH, JANE | SANTA ANA | CA | 92705 | 10/29/2010 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 11930337320 |
RILEY-PUGH, JANE | SANTA ANA | CA | 92705 | 06/15/2010 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 11930337125 |
RILEY-PUGH, JANE | SANTA ANA | CA | 92705 | 07/23/2010 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 11930337149 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 08/07/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201809189121754274 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 07/19/2018 | 144.25 | ARCADIA SETTLEMENTS GROUP | 201808179119682706 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 05/01/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201806139113676658 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 04/30/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201805189112104385 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 03/23/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201805189112083758 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 01/03/2018 | 500.00 | ARCADIA SETTLEMENTS GROUP | 201802209094612581 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 02/28/2018 | 57.70 | ARCADIA SETTLEMENTS GROUP | 201803209096635544 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 10/23/2017 | 1250.00 | ARCADIA SETTLEMENTS GROUP | 201801259090630983 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 12/23/2015 | 19.24 | EPS SETTLEMENTS GROUP, INC. | 201601199004524476 |
RILEY-PUGH, JANE | TUSTIN | CA | 92780 | 12/16/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201601199004524475 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 07/08/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201508179000832302 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 11/20/2012 | 333.33 | EPS SETTLEMENTS GROUP, INC. | 13961079951 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 07/28/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201508179000832302 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 07/31/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201508179000832303 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 05/01/2012 | 461.56 | EPS SETTLEMENTS GROUP, INC. | 12971274443 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 09/16/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201510199003108886 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 09/16/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201510199003108886 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 08/01/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201509189002710530 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 10/02/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201511189003369986 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 10/14/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201511189003369986 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 11/05/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201512189004347617 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 11/30/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201512189004347618 |
RILEY-PUGH, JANE M. | TUSTIN | CA | 92780 | 11/30/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201512189004347618 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 06/10/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201507149000111055 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 08/21/2012 | 333.33 | EPS SETTLEMENTS GROUP, INC. | 12952870900 |
RILEY-PUGH, JANE M. | SANTA ANA | CA | 92705 | 07/08/2015 | 19.23 | EPS SETTLEMENTS GROUP, INC. | 201508179000832302 |
ROBINSON, ALLEN H | FEDERAL WAY | WA | 98003 | 04/07/1998 | 1000.00 | RINGLER ASSOCIATES | 98033250405 |
ROBINSON, ALLEN H | TACOMA | WA | 98422 | 04/05/1999 | 1000.00 | RINGLER ASSOCIATES | 99034634835 |
ROBINSON, ANTHONY | CLYDE HILL | WA | 98004 | 05/24/2011 | 500.00 | RINGLER ASSOCIATION | 11952784003 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 08/03/2016 | 120.00 | RINGLER ASSOCIATES, INC. | 201609169030835162 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 12/06/2016 | 80.00 | RINGLER ASSOCIATES | 201701109041362218 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 04/13/2016 | 80.00 | RINGLER ASSOCIATES | 201701189041420829 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 03/06/2017 | 80.00 | RINGLER ASSOCIATES | 201704259053476406 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 05/04/2017 | 80.00 | RINGLER ASSOCIATES | 201706209063512773 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 11/06/2017 | 80.00 | RINGLER ASSOCIATES | 201801259090631018 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 10/03/2017 | 80.00 | RINGLER ASSOCIATES | 201801259090630984 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 09/07/2017 | 80.00 | RINGLER ASSOCIATES | 201801239090523516 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 12/07/2017 | 80.00 | RINGLER ASSOCIATES | 201802209094599133 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 03/07/2018 | 160.00 | RINGLER ASSOCIATES | 201805189112083759 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 04/23/2018 | 160.00 | RINGLER ASSOCIATES | 201805189112104386 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 11/26/2018 | 80.00 | RINGLER ASSOCIATES | 201812069134556432 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 06/06/2017 | 80.00 | RINGLER ASSOCIATES | 201707209066817754 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 04/07/2017 | 80.00 | RINGLER ASSOCIATES | 201705199054031054 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 07/12/2017 | 120.00 | RINGLER ASSOCIATES | 201708169070378908 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 08/08/2017 | 80.00 | RINGLER ASSOCIATES | 201801239090523496 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 05/31/2018 | 80.00 | RINGLER ASSOCIATES | 201806139113676658 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 07/11/2018 | 120.00 | RINGLER ASSOCIATES | 201808179119682706 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 08/09/2018 | 160.00 | RINGLER ASSOCIATES | 201809189121754274 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98005 | 10/04/2018 | 80.00 | RINGLER ASSOCIATES | 201811149133679492 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 11/01/2016 | 80.00 | RINGLER ASSOCIATES | 201612069037661416 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 09/13/2016 | 80.00 | RINGLER ASSOCIATES, INC. | 201610139032423314 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 10/06/2016 | 80.00 | RINGLER ASSOCIATES | 201611149037141762 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 07/06/2016 | 80.00 | RINGLER ASSOCIATES, INC. | 201608109022189559 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 05/27/2016 | 80.00 | RINGLER ASSOCIATES | 201611149037141726 |
ROBINSON, ANTHONY A. | BELLEVUE | WA | 98004 | 05/04/2016 | 80.00 | RINGLER ASSOCIATES | 201611149037141726 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 04/14/2006 | 333.33 | DELTA GROUP OF SETTLEMENT COS. | 26930248202 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 01/07/2008 | 666.67 | DELTA GROUP OF SETTLEMENT COS. | 11930336706 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 03/05/2007 | 333.33 | DELTA GROUP OF SETTLEMENT COS. | 27990366300 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 08/03/2006 | 333.33 | DELTA GROUP OF SETTLEMENT COS. | 26930429663 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 10/31/2006 | 333.34 | DELTA GROUP OF SETTLEMENT COS. | 27980038087 |
ROESER, JOHN B. | LAGUNA NIGUEL | CA | 92677 | 02/28/2005 | 1000.00 | DELTA GROUP OF SETTLEMENT COS. | 25970847664 |
ROESER, JOHN B. | SAN JUAN CAPISTRAN | CA | 92675 | 03/17/2003 | 1000.00 | DELTA GROUP OF SETTLEMENT COS. | 23991567226 |
ROESER, JOHN B. | SAN JUAN CAPISTRAN | CA | 92675 | 03/26/2004 | 1000.00 | DELTA GROUP OF SETTLEMENT COS. | 24990990294 |
ROGERS, PAUL J | ARDMORE | PA | 19003 | 04/19/1998 | 1000.00 | PENSION CO | 98033250405 |
ROGERS, PAUL J | ARDMORE | PA | 19003 | 09/07/1999 | 1000.00 | PENSION CO | 20035083995 |
ROGERS, PAUL J | ARDMORE | PA | 19003 | 05/18/1997 | 1000.00 | PENSION CO | 97032213694 |
ROGGENBAUM, ROGER M | MECHANICSBURG | PA | 17055 | 04/21/1999 | 1000.00 | PRESTWICK GROUP | 99034634836 |
ROGGENBAUM, ROGER M. | MECHANICSBURG | PA | 17055 | 04/13/2001 | 1000.00 | PRESTWICK GROUP LTD./CONSULTANT | 21990292160 |
ROGGENBAUM, ROGER M. | MECHANICSBURG | PA | 17055 | 04/22/2002 | 1000.00 | PRESTWICK GROUP LTD./CONSULTANT | 22991273758 |
ROSE, RANDALL P | MENDOTA HEIGHTS | MN | 55120 | 12/31/1997 | 250.00 | FAULHABER & ASSO | 98032642924 |
ROSE, RANDALL P | MINNEAPOLIS | MN | 55402 | 05/01/1998 | 250.00 | FAULHABER ASSOCIATES | 98033250406 |
ROSE, RANDALL P | MINNEAPOLIS | MN | 55402 | 04/20/1999 | 375.00 | FAULHABER & ASSOCIATES | 99034634836 |
ROSE, RANDALL P. | EDINA | MN | 55439 | 04/14/2003 | 250.00 | THOMAS J. FAULHABER & ASSOCIATES | 23991567226 |
ROSE, RANDALL P. | EDINA | MN | 55439 | 09/17/2002 | 250.00 | THOMAS J. FAULHABER & ASSOCIATES/CO | 22992119371 |
ROSIE, JANET | CHARLOTTE | NC | 28209 | 12/07/2017 | 16.00 | RINGLER ASSOCIATES | 201802209094599134 |
ROSIE, JANET G. | CHARLOTTE | NC | 28220 | 06/26/2013 | 250.00 | RINGLER ASSOCIATES | 13940969142 |
ROTH, J RONALD | BALTIMORE | MD | 21286 | 04/21/1997 | 250.00 | STRUCTURED FINANCIAL | 97032213695 |
ROTH, J RONALD | BALTIMORE | MD | 21286 | 02/09/1998 | 250.00 | STRUCTURED FINANCIAL | 98032934614 |
ROWLAND, JAMES E | CINCINNATI | OH | 45236 | 04/19/2000 | 1000.00 | EPS SETTLEMENTS | 20035724152 |
ROWLAND, JAMES E | FORT THOMAS | KY | 41075 | 04/22/1999 | 1000.00 | BENEFIT DESIGNS | 99034634836 |
ROWLAND, JAMES E. | CINCINNATI | OH | 45236 | 04/23/2003 | 1000.00 | EPS SETTLEMENTS GROUP | 23991567226 |
RUDER, LAWRENCE M | TOWN AND COUNTRY | MO | 63131 | 03/07/2000 | 1000.00 | EPS SETTLEMENTS | 20035392852 |
RUDER, LAWRENCE M | ST LOUIS | MO | 63131 | 05/12/1997 | 500.00 | WELLS & ASSOCIATES | 97032213695 |
RUDER, LAWRENCE M. | ST. LOUIS | MO | 63131 | 04/12/2001 | 1000.00 | EPS SETTLEMENTS GROUP/CONSULTANT | 21990292160 |
RUDER, LAWRENCE M. | ST. LOUIS | MO | 63131 | 05/13/2015 | 1000.00 | EPS SETTLEMENT GROUP, INC. | 15971220336 |
RUGGLES, MARK J | LOS ANGELES | CA | 90017 | 05/28/1997 | 1000.00 | TSSC | 97032213695 |
RUGGLES, MARK J | LOS ANGELES | CA | 90017 | 04/20/1998 | 1000.00 | TSSC | 98033250406 |
SALMON, LINDA | ROCKFORD | IL | 61108 | 04/04/2000 | 250.00 | STRUCTURED FINANCIAL | 20035724152 |
SALMON, LINDA | ROCKFORD | IL | 61108 | 04/13/2001 | 250.00 | STRUCTURED FINANCIAL ASSOCIATES/CON | 21990292160 |
SALMON, LINDA | ROCKFORD | IL | 61108 | 04/22/2002 | 250.00 | STRUCTURED FINANCIAL ASSOCIATES/CON | 22991273758 |
SALMON, LINDA | ROCKFORD | IL | 61107 | 04/18/2003 | 250.00 | STRUCTURED FINANCIAL ASSOCIATES | 23991567227 |
SALMON, LINDA | ROCKFORD | IL | 61107 | 05/11/2004 | 250.00 | STRUCTURED FINANCIAL ASSOCIATES | 24961773797 |
SALMON, LINDA | ROCKFORD | IL | 61107 | 03/18/2005 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES | 25970847664 |
SALMON, LINDA | ROCKFORD | IL | 61107 | 08/30/2006 | 500.00 | STRUCTURED FINANCIAL ASSOCIATES | 26930429664 |
SALMON, LINDA | CHICAGO | IL | 61101 | 04/21/1997 | 250.00 | SETTLEMENT SERVICES | 97032213695 |
SALMON, LINDA | ROCKFORD | IL | 61114 | 12/18/1997 | 750.00 | STRUCTURED FINANCIAL | 98032642924 |
SALMON, LINDA | ROCKFORD | IL | 61101 | 04/07/1998 | 250.00 | STRUCTURED FINANCIAL | 98033250406 |
SALMON, LINDA | ROCKFORD | IL | 61114 | 10/23/1998 | 250.00 | STRUCTURED FINANCIAL | 98033980028 |
SANDS, ROBERT C | ENGLEWOOD | CO | 80110 | 04/30/1997 | 500.00 | AMERICAN SETTLEMENT | 97032213695 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 04/23/2018 | 100.00 | STRUCTURED FINANCIAL ASSOC | 201805189112104386 |
SARNI, DENNIS | GREENBRAE | CA | 94904 | 12/16/2004 | 500.00 | SFA | 25980214678 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 03/06/2018 | 100.00 | STRUCTURED FINANCIAL ASSOC | 201805189112083759 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 02/27/2018 | 100.00 | STRUCTURED FINANCIAL ASSOC | 201803209096635545 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 12/17/2017 | 100.00 | STRUCTURED FINANCIAL ASSOCIATE | 201802209094599134 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 11/20/2017 | 200.00 | STRUCTURED FINANCIAL ASSOCIATE | 201801259090631018 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 08/30/2018 | 100.00 | STRUCTURED FINANCIAL ASSOC | 201809189121754275 |
SARNI, DENNIS | SAN RAFAEL | CA | 94901 | 07/31/2018 | 200.00 | STRUCTURED FINANCIAL ASSOC | 201808179119682707 |
SARNI, TERRY WILKES | GREENBRAE | CA | 94904 | 12/16/2004 | 500.00 | SFA | 25980214679 |
SARNIE, DENNIS | SAN RADFORD | CA | 94901 | 06/07/2011 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 11952784004 |
SCARBROUGH, JOHN E. | RIDGEFIELD | CT | 06877 | 12/16/2004 | 1000.00 | SFA | 25980214679 |
SCAROLA, JAY | JUPITER | FL | 33458 | 12/04/2015 | 75.00 | MILENNIUM SETTLEMENTS | 201601199004524476 |
SCAROLA, JAY | JUPITER | FL | 33458 | 10/06/2015 | 75.00 | MILENNIUM SETTLEMENTS | 201511189003369987 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 10/26/2017 | 50.00 | MILLENNIUM | 201801259090630984 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 10/02/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201811149133679493 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 08/31/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201809189121754275 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 07/28/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201808179119682707 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 07/01/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201808179119682707 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 10/28/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201812069134556433 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 08/01/2017 | 50.00 | MILLENNIUM | 201801239090523497 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 08/28/2017 | 50.00 | MILLENNIUM | 201801239090523497 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 05/01/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201806139113676658 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 05/28/2018 | 50.00 | MILLENNIUM SETTLEMENTS | 201806139113676659 |
SCAROLA, JOHN M. | CLEARWATER | FL | 33760 | 07/06/2015 | 75.00 | MILLENNIUM SETTLEMENTS | 201508179000832303 |
SCAROLA, JOHN M. | CLEARWATER | FL | 33760 | 06/04/2015 | 75.00 | MILLENNIUM SETTLEMENTS | 201507149000111055 |
SCAROLA, JOHN M. | WEST PALM BEACH | FL | 33401 | 03/25/2009 | 250.00 | SETTLEMENT CONSULTANT | 11930336790 |
SCAROLA, JOHN M. | JUPITER | FL | 33458 | 12/01/2017 | 50.00 | MILLENNIUM | 201802209094599134 |
SCHACHTER, BRIAN | IR | 04/15/2015 | 500.00 | 15951414850 | |||
SCHEY, TOM S | BIRMINGHAM | MI | 48009 | 02/29/2000 | 300.00 | MANGELSDORF COS | 20035392852 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 07/08/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832303 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 08/01/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201509189002710530 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 05/05/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15971220337 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 03/20/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15951184814 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 07/08/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832304 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 04/08/2015 | 76.92 | EPS SETTLEMENTS GROUP, INC. | 15951414851 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 07/28/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832304 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 04/29/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15951414851 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 06/02/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201507149000111055 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 06/10/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201507149000111056 |
SCHMITTGENS, DAN | NAPERVILLE | IL | 60540 | 07/31/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832304 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 12/23/2015 | 38.48 | EPS SETTLEMENTS GROUP, INC. | 201601199004524477 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 12/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201601199004524476 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 10/02/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201511189003369987 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 10/14/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201511189003369987 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 09/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201510199003108887 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 11/05/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347618 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 11/30/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347619 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 11/30/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347619 |
SCHMITTGENS, DANIEL | NAPERVILLE | IL | 60567 | 09/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201510199003108887 |
SCHMITTGENS, DANIEL MR. | NAPERVILLE | IL | 60540 | 10/06/2008 | 285.72 | EPS SETTLEMENT GROUP | 11990205025 |
SCHMITTGENS, DANIEL MR. | NAPERVILLE | IL | 60540 | 07/30/2008 | 238.10 | EPS SETTLEMENT GROUP | 11990204868 |
SCHMITTGENS, DANIEL MR. | NAPERVILLE | IL | 60540 | 01/26/2009 | 285.70 | EPS SETTLEMENT GROUP | 11930336790 |
SCHNEYER, GERARD V | HOUSTON | TX | 77092 | 06/08/1997 | 250.00 | GALAHER SETTLEMENTS | 97032213695 |
SCHROEDER, MIKE | DULUTH | GA | 30097 | 05/04/2007 | 750.00 | EPS | 27990366301 |
SCHROEDER, WALTER 'MIKE' | DULUTH | GA | 30097 | 10/06/2008 | 285.72 | EPS SETTLEMENT GROUP | 11990205026 |
SCHROEDER, WALTER 'MIKE' | DULUTH | GA | 30097 | 07/30/2008 | 238.10 | EPS SETTLEMENT GROUP | 11990204868 |
SCHROEDER, WALTER 'MIKE' | DULUTH | GA | 30097 | 01/26/2009 | 285.70 | EPS SETTLEMENT GROUP | 11930336790 |
SENDERS, SAM | NEW YORK | NY | 10021 | 04/29/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15951414852 |
SENDERS, SAM | NEW YORK | NY | 10021 | 04/08/2015 | 76.92 | EPS SETTLEMENTS GROUP, INC. | 15951414851 |
SENDERS, SAM | NEW YORK | NY | 10021 | 07/25/2011 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 12950322962 |
SENDERS, SAM | NEW YORK | NY | 10021 | 10/26/2011 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 12950322962 |
SENDERS, SAM | NEW YORK | NY | 10021 | 08/01/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201509189002710531 |
SENDERS, SAM | NEW YORK | NY | 10021 | 03/20/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15951184814 |
SENDERS, SAM | NEW YORK | NY | 10021 | 05/24/2011 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 11952784009 |
SENDERS, SAM | NEW YORK | NY | 10021 | 01/07/2012 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 12950514050 |
SENDERS, SAM | NEW YORK | NY | 10021 | 06/02/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201507149000111056 |
SENDERS, SAM | NEW YORK | NY | 10021 | 06/10/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201507149000111056 |
SENDERS, SAM | NEW YORK | NY | 10021 | 07/08/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832305 |
SENDERS, SAM | NEW YORK | NY | 10021 | 07/28/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832305 |
SENDERS, SAM | NEW YORK | NY | 10021 | 07/31/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832306 |
SENDERS, SAM | NEW YORK | NY | 10021 | 07/08/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201508179000832305 |
SENDERS, SAM | NEW YORK | NY | 10021 | 05/05/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 15971220337 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 09/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201510199003108887 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 12/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201601199004524477 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 10/02/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201511189003369988 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 10/14/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201511189003369988 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 11/30/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347620 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 11/05/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347619 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 11/30/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201512189004347620 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 12/23/2015 | 38.48 | EPS SETTLEMENTS GROUP, INC. | 201601199004524477 |
SENDERS, SAMUEL | NEW YORK | NY | 10021 | 09/16/2015 | 38.46 | EPS SETTLEMENTS GROUP, INC. | 201510199003108888 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 10/07/2005 | 1000.00 | EPS SETTLEMENTS GROUP | 26990134771 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 09/03/2004 | 250.00 | EPS SETTLEMENTS GROUP | 24971662937 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 06/17/2004 | 750.00 | EPS SETTLEMENTS GROUP | 24961773797 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 03/04/2009 | 1000.00 | CONSULTANT | 11930336791 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 10/04/2007 | 500.00 | EPS SETTLEMENTS GROUP | 11990204801 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 08/02/2007 | 500.00 | EPS SETTLEMENTS GROUP | 11990204800 |
SENDERS, SAMUEL L. | NEW YORK | NY | 10021 | 02/16/2006 | 250.00 | EPS SETTLEMENTS GROUP | 26930045809 |
SHEERAN, DAVID R | FT WORTH | TX | 76107 | 04/30/1998 | 1000.00 | PRESTWICK GROUP | 98033250406 |
SHEERAN, DAVID R | BEDFORD | TX | 76021 | 05/07/1997 | 1000.00 | PRESTWICK GROUP | 97032213695 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 08/07/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201809189121754275 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 07/19/2018 | 100.20 | ARCADIA SETTLEMENTS GROUP | 201808179119682708 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 10/23/2017 | 471.23 | ARCADIA SETTLEMENTS GROUP | 201801259090630984 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 04/30/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201805189112104386 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 12/23/2015 | 9.56 | EPS SETTLEMENTS GROUP, INC. | 201601199004524478 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 12/16/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201601199004524478 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 03/23/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201805189112083759 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 02/28/2018 | 38.47 | ARCADIA SETTLEMENTS GROUP | 201803209096635545 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 09/13/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201810189125607968 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 10/04/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201811149133679493 |
SHIPLEY, LORI | PEORIA | AZ | 85382 | 05/01/2018 | 40.08 | ARCADIA SETTLEMENTS GROUP | 201806139113676659 |
SHIPLEY, LORI CSSC | PEORIA | AZ | 85382 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347621 |
SHIPLEY, LORI CSSC | PEORIA | AZ | 85382 | 10/14/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201511189003369989 |
SHIPLEY, LORI CSSC | PEORIA | AZ | 85382 | 10/02/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201511189003369988 |
SHIPLEY, LORI CSSC | PEORIA | AZ | 85382 | 11/30/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347621 |
SHIPLEY, LORI CSSC | PEORIA | AZ | 85382 | 11/05/2015 | 9.62 | EPS SETTLEMENTS GROUP, INC. | 201512189004347620 |
SHULMAN, CATHY | ADDISON | TX | 75001 | 04/08/2015 | 79.24 | EPS SETTLEMENTS GROUP, INC. GROUP, | 15951414852 |
SHULMAN, CATHY | ADDISON | TX | 75001 | 04/29/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 15951414852 |
SHULMAN, CATHY | ADDISON | TX | 75001 | 05/05/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 15971220337 |
SHULMAN, CATHY | ADDISON | TX | 75001 | 03/20/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 15951184814 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 09/16/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201510199003108888 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 08/01/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201509189002710531 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 08/09/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201609169030835163 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 08/09/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201609169030835162 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 11/05/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201512189004347621 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 11/30/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201512189004347622 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 11/30/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201512189004347622 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 10/14/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201511189003369989 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 08/09/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201609169030835162 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 08/09/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201609169030835163 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 10/02/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201511189003369989 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 06/10/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201507149000111057 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 06/02/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201507149000111057 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 12/16/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201601199004524478 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 12/23/2015 | 39.56 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201601199004524479 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 05/31/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201611149037141726 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 07/08/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201508179000832306 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 07/08/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201508179000832306 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 07/31/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201508179000832307 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 07/28/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201508179000832307 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 10/23/2017 | 1442.25 | ARCADIA SETTLEMENTS GROUP | 201801259090630985 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 07/08/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201608109022189559 |
SHULMAN, CATHY L | DALLAS | TX | 75240 | 04/01/2000 | 500.00 | SETTLEMENT PLANNING | 20035724152 |
SHULMAN, CATHY L | ADDISON | TX | 75001 | 10/04/1999 | 500.00 | SETTLEMENT PLANNING | 20035083996 |
SHULMAN, CATHY L | DALLAS | TX | 75240 | 06/15/1997 | 250.00 | SETTLEMENT PLANNING | 97032213696 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 04/26/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201701189041420830 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 04/22/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201701189041420830 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 04/22/2016 | 96.15 | EPS SETTLEMENTS GROUP, INC. | 201701189041420830 |
SHULMAN, CATHY L | DALLAS | TX | 75230 | 09/16/2015 | 39.62 | EPS SETTLEMENTS GROUP, INC. GROUP, | 201510199003108888 |
SHUMATE, W. CHRISTIAN | THE WOODLANDS | TX | 77382 | 04/30/2012 | 1000.00 | EPS SETTLEMENT GROUP, INC. | 12951781655 |
SILO, KEVEN J | WALLINGFORD CENTER | CT | 06492 | 05/26/2011 | 1000.00 | KIPNES CRAWLEY GROUP | 11952784013 |
SILO, KEVEN J | WALLINGFORD CENTER | CT | 06492 | 04/16/2012 | 1000.00 | KIPNES CRAWLEY GROUP | 12951781655 |
SILO, KEVIN | WHITE PLAINS | NY | 10606 | 03/22/2016 | 1000.00 | KIPNES & CROWLEY | 201701189041420698 |
SIMARD, RANDALL | BURLINGTON | CT | 06013 | 09/03/2004 | 500.00 | EPS SETTLEMENTS | 24971662937 |
SIMARD, RANDALL | MIDDLETOWN | CT | 06457 | 10/06/2008 | 300.00 | EPS SETTLEMENTS GROUP, INC. | 11990205026 |
SIMARD, RANDALL | MIDDLETOWN | CT | 06457 | 07/30/2008 | 500.00 | EPS SETTLEMENTS GROUP, INC. | 11990204868 |
SMALL, NEIL | MARINA DEL REY | CA | 90292 | 02/01/2000 | 250.00 | EPS SETTLEMENTS | 20035392852 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 06/02/2006 | 1000.00 | MANGELSDORF COS. | 26930248202 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 02/07/2007 | 1000.00 | MANGELSDORF COS. | 27990366301 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 04/09/2001 | 500.00 | MANGELSDORF COS./CONSULTANT | 21990292161 |
SMITH, DOUGLAS C. | FT LAUDERDALE | FL | 33306 | 05/09/2011 | 1000.00 | INFORMATION REQUESTED | 11952784013 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 04/22/2002 | 500.00 | MANGELSDORF COS./CONSULTANT | 22991273759 |
SMITH, DOUGLAS C. | FT LAUDERDALE | FL | 33306 | 03/29/2010 | 1000.00 | INFORMATION REQUESTED | 11930336854 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 04/15/2003 | 1000.00 | MANGELSDORF COS. | 23991567227 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 04/20/2004 | 1000.00 | MANGELSDORF COS. | 24961773797 |
SMITH, DOUGLAS C. | FT. LAUDERDALE | FL | 33306 | 02/28/2005 | 1000.00 | MANGELSDORF COS. | 25970847664 |
SMITH, DOUGLASS C | FT LAUDERDALE | FL | 33304 | 04/15/1998 | 500.00 | TSSC | 98033250406 |
SMITH, DOUGLASS C | FT LAUDERDALE | FL | 33304 | 05/15/1997 | 300.00 | TSSC | 97032213696 |
SMITH, DOUGLASS C | FT LAUDERDALE | FL | 33306 | 03/02/2000 | 500.00 | MANGELSDORF COS | 20035392852 |
SMITH, DOUGLASS C | FT LAUDERDALE | FL | 33306 | 05/01/1999 | 500.00 | MANGELSDORF COS | 99034634836 |
SMITH, KIMBERLEE | LOS ANGELES | CA | 90045 | 05/04/2007 | 250.00 | EPS | 27990366301 |
SMITH, KIMBERLEE | LOS ANGELES | CA | 90045 | 01/28/2005 | 250.00 | EPS | 25970847665 |
SMITH, KIMBERLEE | LOS ANGELES | CA | 90045 | 04/02/2015 | 250.00 | EPS SETTLEMENTS GROUP, INC. | 15951414853 |
SMITH, KIMBERLEE J. CSSC | LOS ANGELES | CA | 90045 | 08/27/2009 | 350.00 | EPS SETTLEMENTS GROUP, INC. | 11930336830 |
SMITH, KIMBERLEE J. CSSC | LOS ANGELES | CA | 90045 | 04/02/2009 | 300.00 | EPS SETTLEMENTS GROUP, INC. | 11930336791 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 10/04/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201811149133679493 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 08/31/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201809189121754276 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 07/28/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201808179119682708 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 07/01/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201808179119682708 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 05/28/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201806139113676660 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 05/01/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201806139113676659 |
SMITH, LEIGH ANN | PITTSBURG | PA | 15219 | 10/28/2018 | 50.00 | NFP STRUCTURED SETTLEMENTS | 201812069134556433 |
SMITH, MARVIN | SANDY | UT | 84093 | 01/09/1998 | 250.00 | SUMMIT SETTLEMENT SVCS | 98032934614 |
SMITH, MARVIN | SANDY | UT | 84093 | 04/15/2003 | 500.00 | SUMMIT SETTLEMENT SERVICES | 23991567227 |
SMITH, MARVIN | SANDY | UT | 84093 | 09/26/1997 | 250.00 | SUMMIT SETTLEMENT | 98032642924 |
SMITH, MARVIN | SANDY | UT | 84093 | 09/16/2005 | 500.00 | SUMMIT SETTLEMENT SERVICES | 26990134772 |
SMITH, MARVIN | SANDY | UT | 84093 | 06/23/1997 | 500.00 | SUMMIT SETTLEMENT | 97032213696 |
SMITH, MARVIN | SANDY | UT | 84093 | 03/04/2005 | 250.00 | SUMMIT SETTLEMENT SERVICES | 25970847665 |
SMITH, MARVIN | SANDY | UT | 84093 | 10/20/2000 | 250.00 | SUMMIT SETTLEMENT | 20036533155 |
SMITH, MARVIN | SANDY | UT | 84093 | 11/02/1998 | 750.00 | SUMMIT SETTLEMENT | 98033980028 |
SMITH, MARVIN | SANDY | UT | 84093 | 03/06/2000 | 250.00 | SUMMIT SETTLEMENT | 20035392852 |
SMITH, MARVIN | SANDY | UT | 84093 | 08/27/2000 | 500.00 | SUMMIT SETTLEMENT | 20036122291 |
SMITH, MARVIN | SANDY | UT | 84093 | 10/28/2003 | 500.00 | SUMMIT SETTLEMENT SERVICES | 24990886252 |
SMITH, MARVIN | SANDY | UT | 84093 | 04/22/2002 | 1000.00 | SUMMIT SETTLEMENT SERVICES/CONSULTA | 22991273759 |
SMITH, MARVIN R | SANDY | UT | 84093 | 04/07/1998 | 250.00 | SUMMIT SETTLEMENT | 98033250406 |
SOUDERS, DAVID | CLEVELAND | OH | 44122 | 04/25/2011 | 250.00 | TODD ASSOCIATES | 11952784014 |
SOUDERS, DAVID | CLEVELAND | OH | 44122 | 04/12/2011 | 250.00 | TODD ASSOCIATES | 11952784014 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 07/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201608109022189559 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 10/06/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141763 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 11/01/2016 | 100.00 | RINGLER ASSOCIATES | 201612069037661416 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 12/06/2016 | 100.00 | RINGLER ASSOCIATES | 201701109041362218 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 04/13/2016 | 100.00 | RINGLER ASSOCIATES | 201701189041420831 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 03/06/2017 | 100.00 | RINGLER ASSOCIATES | 201704259053476407 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 05/04/2017 | 100.00 | RINGLER ASSOCIATES | 201706209063512773 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 11/06/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090631018 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 10/03/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090630985 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 09/07/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523516 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 12/07/2017 | 100.00 | RINGLER ASSOCIATES | 201802209094599135 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 05/27/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141727 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 05/04/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141727 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 03/07/2018 | 200.00 | RINGLER ASSOCIATES | 201805189112083760 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 04/23/2018 | 200.00 | RINGLER ASSOCIATES | 201805189112104387 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 11/26/2018 | 100.00 | RINGLER ASSOCIATES | 201812069134556433 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 06/06/2017 | 100.00 | RINGLER ASSOCIATES | 201707209066817755 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 04/07/2017 | 100.00 | RINGLER ASSOCIATES | 201705199054031054 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 07/12/2017 | 150.00 | RINGLER ASSOCIATES | 201708169070378908 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 08/08/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523497 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 05/31/2018 | 100.00 | RINGLER ASSOCIATES | 201806139113676660 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 07/11/2018 | 150.00 | RINGLER ASSOCIATES | 201808179119682709 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 08/09/2018 | 200.00 | RINGLER ASSOCIATES | 201809189121754276 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 10/04/2018 | 100.00 | RINGLER ASSOCIATES | 201811149133679494 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 09/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201610139032423314 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 08/03/2016 | 150.00 | RINGLER ASSOCIATES, INC. | 201609169030835163 |
SPAULDING, DENISE | INDIANAPOLIS | IN | 46290 | 02/07/2017 | 100.00 | RINGLER ASSOCIATES | 201703099050762073 |
SPERANZINI, JANE | DUXBURY | MA | 02332 | 04/07/2015 | 1000.00 | JMS SETTLEMENTS | 15951414853 |
SPERANZINI, JANE | DUXBURY | MA | 02332 | 04/03/2017 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201705199054031054 |
SPERANZINI, JANE | DUXBURY | MA | 02332 | 04/29/2016 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201701189041420831 |
SPERANZINI, JANE | DUXBURY | MA | 02332 | 04/18/2011 | 1000.00 | JMS SETTLEMENTS | 11952784014 |
SPERANZINI, JANE M | DUXBURY | MA | 02332 | 05/15/1999 | 1000.00 | PENSION COMPANY | 99034634836 |
SPERANZINI, JANE M | DUXBURY | MA | 02332 | 04/28/1998 | 1000.00 | PENSION CO | 98033250406 |
SPERANZINI, JANE M. | DUXBURY | MA | 2332 | 04/15/2003 | 1000.00 | THE PENSION COMPANY | 23991567228 |
SPINETTI, GREG | WINTER SPRINGS | FL | 32708 | 04/12/2013 | 250.00 | INFORMATION REQUESTED | 13940747415 |
STANFORD, JOHN H. JR. | ATLANTA | GA | 30339 | 04/22/2002 | 1000.00 | AMERICAN SETTLEMENT CORPORATION/CON | 22991273759 |
STANLEY, THOMAS J. CSSC | LAS VEGAS | NV | 89193 | 08/07/2013 | 1000.00 | SUMMIT SETTLEMENT SERVICES | 13964620955 |
STANLEY, THOMAS J. CSSC | LAS VEGAS | NV | 89193 | 04/18/2012 | 1000.00 | SUMMIT SETTLEMENT SERVICES | 12951781656 |
STANLEY, THOMAS J. CSSC | LAS VEGAS | NV | 89193 | 10/29/2009 | 1000.00 | SUMMIT SETTLEMENT SERVICES | 11930336831 |
STANLEY, THOMAS J. CSSC | LAS VEGAS | NV | 89193 | 05/24/2011 | 1000.00 | SUMMIT SETTLEMENT SERVICES | 11952784015 |
STAUBER, CHARLES | BLUE BELL | PA | 19422 | 04/30/2007 | 250.00 | MANGELSDORF | 27990366302 |
STAUBER, CHARLES | BLUE BELL | PA | 19422 | 10/31/2006 | 500.00 | MANGELSDORF | 27980038088 |
STEELE, J.P. | AMARILLO | TX | 79105 | 06/29/2004 | 1000.00 | AIG AMERICAN GENERAL | 24961773798 |
STEVENS, DOROTHY | ENCINITAS | CA | 92023 | 12/15/2006 | 1000.00 | SUMMIT SETTLEMENT SVCS. | 27980038112 |
STOCKETT, THOMAS | CLEVELAND | OH | 44114 | 04/03/2017 | 250.00 | MILLENNIUM SETTLEMENTS | 201705199054031055 |
STOLL, RAY | TAMPA | FL | 33629 | 04/12/2017 | 250.00 | NFP STRUCTURED SETTLEMENTS | 201705199054031055 |
STRONG, HENRY L | POTOMAC | MD | 20854 | 02/29/2000 | 1000.00 | JMW SETTLEMENTS | 20035392852 |
STRONG, HENRY L | WASHINGTON | DC | 20036 | 04/03/1998 | 1000.00 | JMW SETTLEMENTS | 98033250407 |
STRONG, HENRY L | WASHINGTON | DC | 20036 | 04/14/1999 | 1000.00 | JMW SETTLEMENTS | 99034634836 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/14/2006 | 1000.00 | JMW SETTLEMENTS INC. | 26930248203 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/10/2003 | 1000.00 | JMW SETTLEMENTS INC. | 23991567228 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/22/2002 | 1000.00 | JMW SETTLEMENTS INC./CONSULTANT | 22991273760 |
STRONG, HENRY L. | POTOMAC | MD | 20854 | 04/18/2012 | 1250.00 | JMW SETTLEMENTS, INC. | 12951781656 |
STRONG, HENRY L. | POTOMAC | MD | 20854 | 05/02/2011 | 1000.00 | JMW SETTLEMENTS, INC. | 11952784015 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 03/12/2009 | 1000.00 | PRESIDENT | 11930336791 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/30/2007 | 1000.00 | JMW SETTLEMENTS INC. | 27990366302 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/20/2004 | 1000.00 | JMW SETTLEMENTS INC. | 24961773798 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 04/05/2001 | 1000.00 | JMW SETTLEMENTS INC./CONSULTANT | 21990292161 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 03/03/2008 | 1000.00 | JMW SETTLEMENTS, INC. | 11930336715 |
STRONG, HENRY L. | WASHINGTON | DC | 20036 | 03/01/2005 | 1000.00 | JMW SETTLEMENTS INC. | 25970847665 |
STRONG, HENRY L. CSSC | WASHINGTON | DC | 20036 | 02/05/2010 | 1000.00 | INFORMATION REQUESTED | 11930336855 |
SULLIVAN, GERALD J | LOS ANGELES | CA | 90017 | 04/28/1999 | 250.00 | TSSC | 99034634836 |
SULLIVAN, GERALD J | LOS ANGELES | CA | 90017 | 08/08/1997 | 250.00 | TSSC | 98032642925 |
SUSS, DONALD | EXTON | PA | 19341 | 10/24/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201611149037141763 |
SUSS, DONALD | EXTON | PA | 19341 | 08/17/2017 | -25.00 | STRUCTURED FINANCIAL ASSOC | 201801239090523498 |
SUSS, DONALD | EXTON | PA | 19341 | 08/17/2017 | 25.00 | STRUCTURED FINANCIAL ASSOC | 201801239090523498 |
SUSS, DONALD | EXTON | PA | 19341 | 07/19/2017 | 25.00 | STRUCTURED FINANCIAL ASSOC | 201708169070378908 |
SUSS, DONALD | EXTON | PA | 19341 | 06/19/2017 | 25.00 | STRUCTURED FINANCIAL ASSOC | 201707209066817755 |
SUSS, DONALD | EXTON | PA | 19341 | 07/19/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATE | 201608109022189560 |
SUSS, DONALD | EXTON | PA | 19341 | 05/23/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201611149037141727 |
SUSS, DONALD | EXTON | PA | 19341 | 12/31/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATES, IN | 201601199004524479 |
SUSS, DONALD | EXTON | PA | 19341 | 06/19/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201607129020406847 |
SUSS, DONALD | EXTON | PA | 19341 | 04/21/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201701189041420831 |
SUSS, DONALD | EXTON | PA | 19341 | 12/23/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201701109041362218 |
SUSS, DONALD | EXTON | PA | 19341 | 11/22/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201612069037661416 |
SUSS, DONALD | EXTON | PA | 19341 | 08/19/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201609169030835164 |
SUSS, DONALD | EXTON | PA | 19341 | 09/19/2016 | 83.34 | STRUCTURED FINANCIAL ASSOCIATES | 201610139032423315 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 04/29/2011 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 11952784015 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 04/21/2015 | 83.34 | STRUCTURED FINANCIAL ASSOCIATE | 15951414853 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 03/30/2015 | 83.34 | STRUCTURED FINANCIAL ASSOCIATE | 15951184815 |
SUSS, DONALD B. | EXTON | PA | 19341 | 10/23/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATES, IN | 201511189003369990 |
SUSS, DONALD B. | EXTON | PA | 19341 | 11/24/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATES, IN | 201512189004347622 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 08/24/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATE | 201509189002710531 |
SUSS, DONALD B. | FRAZER | PA | 19355 | 12/16/2004 | 500.00 | SFA | 25980214679 |
SUSS, DONALD B. | EXTON | PA | 19341 | 09/28/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATES, IN | 201510199003108889 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 07/20/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATE | 201508179000832307 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 06/25/2015 | 83.33 | STRUCTURED FINANCIAL ASSOCIATE | 201507149000111057 |
SUSS, DONALD B. | EXTON | PA | 19341 | 02/22/2012 | 1000.00 | SECURE FINANCIAL SOLUTIONS, IN | 12950673003 |
SUSS, DONALD B. | EXTON | PA | 19341 | 03/01/2010 | 1000.00 | SECURE FINANCIAL SOLUTIONS, IN | 11930336855 |
SUSS, DONALD B. | EXTON | PA | 19341 | 03/17/2009 | 1000.00 | SECURE FINANCIAL SOLUTIONS, IN | 11930336792 |
SUSS, DONALD B. | DOWNINGTOWN | PA | 19335 | 05/22/2015 | 83.34 | STRUCTURED FINANCIAL ASSOCIATE | 15971220338 |
SUSS, DONALD B. | FRAZER | PA | 19355 | 05/22/2008 | 1000.00 | SFA | 11990204839 |
SUSS, DONALD B. | FRAZER | PA | 19355 | 04/14/2006 | 500.00 | SFA | 26930248203 |
SUSS, DONALD B. | FRAZER | PA | 19355 | 05/04/2007 | 1000.00 | SFA | 27990366302 |
SWENSON, DIANE MS ESQ. | WASHINGTON | DC | 20036 | 01/31/2008 | 500.00 | NSSTA | 11930336707 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 10/03/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090630985 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 08/03/2016 | 150.00 | RINGLER ASSOCIATES, INC. | 201609169030835164 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 09/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201610139032423315 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 10/04/2018 | 100.00 | RINGLER ASSOCIATES | 201811149133679494 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 08/09/2018 | 200.00 | RINGLER ASSOCIATES | 201809189121754276 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 07/11/2018 | 150.00 | RINGLER ASSOCIATES | 201808179119682709 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 05/31/2018 | 100.00 | RINGLER ASSOCIATES | 201806139113676660 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 05/04/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141728 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 05/27/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141728 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 07/06/2016 | 100.00 | RINGLER ASSOCIATES, INC. | 201608109022189560 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 10/06/2016 | 100.00 | RINGLER ASSOCIATES | 201611149037141763 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 11/06/2016 | 100.00 | RINGLER ASSOCIATES | 201612069037661417 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 02/07/2017 | 100.00 | RINGLER ASSOCIATES | 201703099050762074 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 12/06/2016 | 100.00 | RINGLER ASSOCIATES | 201701109041362219 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 04/13/2016 | 100.00 | RINGLER ASSOCIATES | 201701189041420832 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 03/06/2017 | 100.00 | RINGLER ASSOCIATES | 201704259053476407 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 05/04/2017 | 100.00 | RINGLER ASSOCIATES | 201706209063512773 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 04/07/2017 | 100.00 | RINGLER ASSOCIATES | 201705199054031055 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 11/06/2017 | 100.00 | RINGLER ASSOCIATES | 201801259090631019 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 09/07/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523517 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 12/07/2017 | 100.00 | RINGLER ASSOCIATES | 201802209094599135 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 03/07/2018 | 200.00 | RINGLER ASSOCIATES | 201805189112083760 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 11/26/2018 | 100.00 | RINGLER ASSOCIATES | 201812069134556434 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 06/06/2017 | 100.00 | RINGLER ASSOCIATES | 201707209066817755 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 07/12/2017 | 150.00 | RINGLER ASSOCIATES | 201708169070378909 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 08/08/2017 | 100.00 | RINGLER ASSOCIATES | 201801239090523498 |
SWIFT, CLIFFORD G. | AUSTIN | TX | 78739 | 04/23/2018 | 200.00 | RINGLER ASSOCIATES | 201805189112104387 |
SWIGART, JEFFREY | FRAZER | PA | 19355 | 08/09/2016 | 500.00 | STRUCTURED FINANCIAL ASSOCIATE | 201609169030835164 |
SWIGART, JEFFREY | FRAZER | PA | 19355 | 02/10/2005 | 500.00 | SFA | 25970847666 |
SWIGART, JEFFREY | FRAZER | PA | 19355 | 04/24/2012 | 1000.00 | SWIGART SETTLEMENT OPTIONS, LLC | 12951781656 |
SWIGART, JEFFREY | FRAZER | PA | 19355 | 04/14/2006 | 500.00 | SFA | 26930248203 |
SWIGART, JEFFREY | FRAZER | PA | 19355 | 02/10/2007 | 500.00 | SFA | 27990366303 |
SWIGART, JEFFREY F. J.D. | FRAZER | PA | 19355 | 03/16/2011 | 1000.00 | SFA | 11952784016 |
SWIGART, JEFFREY F. J.D. | FRAZER | PA | 19355 | 04/16/2009 | 1000.00 | CONSULTANT | 11930336792 |
SYFERS, LAURA | IRVINE | CA | 92618 | 05/04/2012 | 250.00 | STRUCTURED FINANCIAL ASSOC | 12971274444 |
SYFERS, LAURA | IRVINE | CA | 92618 | 04/01/2015 | 250.00 | STRUCTURED FINANCIAL ASSOC | 15951414854 |
SYFERS, LAURA | IRVINE | CA | 92618 | 04/21/2010 | 250.00 | STRUCTURED FINANCIAL ASSOC | 11930337125 |
SYFERS, LAURA | IRVINE | CA | 92618 | 05/09/2011 | 500.00 | STRUCTURED FINANCIAL ASSOC | 11952784016 |
SYFERS, LAURA A. | DOVE CANYON | CA | 92679 | 12/16/2004 | 500.00 | SFA | 25980214680 |
SYFERS, LAURA A. | DOVE CANYON | CA | 92679 | 07/26/2006 | 250.00 | SFA | 26930429664 |
TAYLOR, KIM | BERGENFIELD | NJ | 07621 | 03/17/2009 | 500.00 | VICE PRESIDENT | 11930336794 |
TAYLOR, KIMBERLY | ENGLEWOOD | NJ | 07631 | 04/25/2011 | 1000.00 | SETTLEMENT FUNDING ASSOCIATES | 11952784016 |
TAYLOR, KIMBERLY | ORADELL | NJ | 07649 | 04/03/2012 | 1250.00 | SETTLEMENT FUNDING ASSOCIATES | 12951781657 |
TAYLOR, KIMBERLY | ORADELL | NJ | 07649 | 04/01/2015 | 750.00 | SETTLEMENT FUNDING ASSOCIATES | 15951414854 |
TEMPLETON, GARY J. | NATICK | MA | 01760 | 10/28/2003 | 250.00 | EPS SETTLEMENTS GROUP | 24990886252 |
TEMPLETON, GARY J. | NATICK | MA | 01760 | 02/26/2004 | 250.00 | EPS SETTLEMENTS GROUP | 24990990294 |
TEWES, ANTON F | GROSSE POINTE PARK | MI | 48230 | 02/04/1998 | 1000.00 | STRUCTURED FINANCIAL | 98032934615 |
TEWES, ANTON F | SOUTHFIELD | MI | 48076 | 04/24/1999 | 1000.00 | STRUCTURED FINANCIAL | 99034634837 |
TEWES, ANTON F | SOUTHFIELD | MI | 48076 | 04/28/1997 | 1000.00 | STRUCTURED FINANCIAL | 97032213696 |
TEWES, ANTON F | GROSSE POINTE | MI | 48230 | 03/06/2000 | 1000.00 | STRUCTURED FINANCIAL | 20035392853 |
TEWES, ANTON F. | ST. CLAIR SHORES | MI | 48080 | 01/22/2007 | 1000.00 | SFA | 27990366303 |
TEWES, ANTON F. | ST. CLAIR SHORES | MI | 48080 | 02/08/2008 | 1000.00 | SFA | 11990204814 |
TEWES, ANTON F. | ST. CLAIR SHORES | MI | 48080 | 03/08/2006 | 1000.00 | SFA | 26930045809 |
TEWES, ANTON F. | ST. CLAIR SHORES | MI | 48080 | 03/29/2005 | 1000.00 | SFA | 25970847666 |
TEWES, ANTON F. | ST. CLAIR SHORES | MI | 48080 | 04/26/2004 | 1000.00 | SFA | 24961773798 |
TEWES, ANTON F. | SOUTHFIELD | MI | 48076 | 04/15/2003 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES | 23991567228 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 05/29/2015 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 15971220338 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 02/13/2013 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 13961187842 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 11/26/2010 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 11990206052 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 04/16/2010 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 11930337126 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 09/07/2016 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201610139032423315 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 04/11/2011 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 11952784017 |
TEWES, ANTON F. | GROSSE POINTE PARK | MI | 48230 | 06/05/2017 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATE | 201707209066817756 |
TEWES, ANTON F. | SOUTHFIELD | MI | 48076 | 04/22/2002 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES/CON | 22991273760 |
TEWES, ANTON F. | SOUTHFIELD | MI | 48076 | 04/12/2001 | 1000.00 | STRUCTURED FINANCIAL ASSOCIATES/CON | 21990292161 |
TEZANOS-PINTO, JOHN | FAIR OAKS | CA | 95628 | 05/05/2015 | 700.00 | STRUCTURED FINANCIAL ASSOCIATE | 15971220338 |
TOCCHI, WILLIAM | ATLANTA | GA | 30328 | 02/27/2007 | 1000.00 | SFA | 27990366303 |
TOCCHI, WILLIAM ESQ. | ATLANTA | GA | 30328 | 02/07/2008 | 1000.00 | STRUCTURED FINANCIAL ASSOC. | 11990204815 |
TOCCHI, WILLIAM P. ESQ. | NEW HAVEN | CT | 06511 | 04/05/2010 | 1000.00 | RINGLER ASSOCIATES | 11930337126 |
TRAPLETTI, MEGAN | SALT LAKE CITY | UT | 84121 | 10/28/2018 | 20.00 | RINGLER ASSOCIATES | 201812069134556434 |
TROUP, JAMES T | PHOENIX | AZ | 85032 | 04/24/1997 | 250.00 | SUMMIT SETTLEMENT | 97032213696 |
TURK, JOHN W | KANSAS CITY | MO | 64111 | 05/29/1997 | 250.00 | AMERICAN SETTLEMENT | 97032213696 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
SWENSON, DIANE MS ESQ. | WASHINGTON | DC | 20036 | 03/06/2008 | -500.00 | 11930336728 |
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