Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
JM FAMILY ENTERPRISES, INC. PAC
Party: No Associated Party100 JIM MORAN BLVD.
DEERFIELD BEACH, Florida 33442
The query you have chosen matched 434 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| PACK, LAURA M | BOCA RATON | FL | 33434 | 05/03/2006 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219218 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201607209021664615 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/29/2011 | 249.96 | WORLD OMNI FINANCIAL CORPORATION | 12950317339 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/29/2017 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201801229090510492 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 02/28/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201803209096629442 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 05/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201806209113780292 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/30/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201805189112096328 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/29/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201807209115820936 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 09/28/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201810189125618843 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 09/30/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201610209034111165 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/30/2016 | 187.50 | WORLD OMNI FINANCIAL CORPORATION | 201701319042184219 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201605209015550862 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 10/14/2016 | 62.50 | WORLD OMNI FINANCIAL CORPORATION | 201610279036940028 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 11/15/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201612089037774202 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 08/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201609209030974601 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 07/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201608199022535375 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 05/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201606209018461333 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 03/31/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201604209012602140 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 02/29/2016 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201603189009785795 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 12/30/2015 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201601299004738363 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2015 | 416.64 | WORLD OMNI FINANCIAL CORPORATION | 201507319000485350 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 04/05/2013 | 200.00 | WORLD OMNI FINANCIAL CORPORATION | 13941290377 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 10/15/2018 | 62.50 | WORLD OMNI FINANCIAL CORPORATION | 201810249130852683 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 07/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201808209120031400 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 08/31/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201809209122026788 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 03/30/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201804209111660353 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 11/15/2018 | 125.00 | WORLD OMNI FINANCIAL CORPORATION | 201812069134403027 |
| PACK, LAURA M. | BOCA RATON | FL | 33434 | 06/30/2017 | 750.00 | WORLD OMNI FINANCIAL CORPORATION | 201707319069884329 |
| PAPERA, CHRISTINE B. | GULF STREAM | FL | 33483 | 09/13/2018 | 5000.00 | JM FAMILY ENTERPRISES, INC. | 201810189125618843 |
| PENN, LLOYD D. | FORT LAUDERDALE | FL | 33301 | 05/23/2008 | 750.00 | JM SERVICE CENTER LLC | 28931956797 |
| PEREZ, ANDRES J | MARIETTA | GA | 30067 | 06/06/2000 | 400.00 | JIM MORAN & ASSOCIATES INC | 20035713460 |
| PERRY, JAMES C | FORT LAUDERDALE | FL | 33308 | 06/11/2007 | 350.00 | J.M. SERVICE CENTER LLC | 27931027993 |
| PERRY, JAMES C. | FORT LAUDERDALE | FL | 33308 | 06/16/2008 | 250.00 | J.M. SERVICE CENTER, LLC | 28991687117 |
| PERRY, JOYCE L | NAPLES | FL | 34103 | 10/14/1998 | 300.00 | JM FAMILY ENTERPRISES INC | 98033943001 |
| PERRY, JOYCE L. | NAPLES | FL | 34108 | 04/16/2002 | 300.00 | JM FAMILY ENTERPRISES INC./DIRECTOR | 22991535428 |
| PERRY, JOYCE L. | NAPLES | FL | 34108 | 11/21/2003 | 300.00 | JM FAMILY ENTERPRISES INC. | 24990089352 |
| PETERS, JENNIFER J. | JACKSONVILLE | FL | 32259 | 05/14/2014 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 14961302335 |
| PFALZ, JOHN | LAKE SAINT LOUIS | MO | 63367 | 02/04/2011 | 750.00 | FIDELITY WARRANTY SERVICES, INC. | 11932092624 |
| PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 04/15/2002 | 300.00 | COURTESY ADM. SERVICES/DIRECTOR CUS | 22991535429 |
| PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 09/17/2003 | 400.00 | COURTESY ADM. SERVICES | 24990089353 |
| PFALZ, JOHN T. | LAKE SAINT LOUIS | MO | 63367 | 08/25/2004 | 300.00 | COURTESY ADM. SERVICES | 24962378869 |
| PINCKET, BRIAN G | BOYNTON BEACH | FL | 33437 | 05/11/1997 | 300.00 | WORLD OMNI FINANCIAL CORP | 97032252302 |
| PINCKET, BRIAN G | BOYNTON BEACH | FL | 33437 | 10/29/1998 | 250.00 | WORLD OMNI FINANCIAL CORP | 98033943006 |
| POLLOCK, CRAIG J | MORRISVILLE | NC | 27560 | 05/12/2000 | 300.00 | JIM MORAN & ASSOCIATES INC | 20035713456 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 09/30/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111165 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/30/2016 | 156.24 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/29/2011 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 12950317340 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 04/10/2018 | 2000.00 | JM FAMILY ENTERPRISES, INC. | 201805189112096328 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 03/31/2017 | 312.48 | JM FAMILY ENTERPRISES, INC. | 201707319069884329 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33431 | 04/10/2017 | 3000.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884329 |
| POLLOCK, CRAIG J. | PARKLAND | FL | 33076 | 08/23/2004 | 300.00 | JIM MORAN & ASSOCIATES INC. | 24962378870 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 06/30/2015 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485354 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 12/30/2015 | 624.96 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738353 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 02/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201603189009785797 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 03/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602142 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 05/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461334 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 08/31/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974601 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 11/15/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774202 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 10/14/2016 | 52.08 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940028 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 07/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535384 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 04/29/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550865 |
| POLLOCK, CRAIG J. | BOCA RATON | FL | 33496 | 06/30/2016 | 104.16 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664616 |
| POPE, JAMES J. | GREENVILLE | NC | 27858 | 05/07/2014 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302341 |
| POPE, JAMES J. | GREENVILLE | NC | 27858 | 04/20/2018 | 900.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096328 |
| PRATT-SANCHEZ, LISA V. | PEMBROKE PINES | FL | 33029 | 04/26/2016 | 1000.00 | JM SERVICE CENTER, LLC. | 201605209015550871 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 05/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201806209113780292 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 04/30/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096329 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/29/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201807209115820937 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 09/28/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810189125618843 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 11/15/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201812069134403027 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2017 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201707319069884330 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 03/30/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201804209111660353 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 07/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201808209120031388 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 08/31/2018 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201809209122026792 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 10/15/2018 | 40.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810249130852683 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/29/2017 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201801229090510493 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664616 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 09/30/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111165 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/30/2016 | 120.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 04/29/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550865 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 07/29/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535384 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 10/14/2016 | 40.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940028 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 11/15/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774203 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 08/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974601 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 05/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461335 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 03/31/2016 | 80.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602142 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 12/30/2015 | 480.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738359 |
| PRESSEY, WILLIAM F. JR. | ST. AUGUSTINE | FL | 32080 | 06/30/2015 | 403.50 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485348 |
| PRICE, KIRK S | APOLLO BEACH | FL | 33572 | 05/30/2006 | 1000.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 26950206563 |
| PRICE, KIRK S | APOLLO BEACH | FL | 33572 | 11/18/1998 | 200.00 | SOUTHEAST TOYOTA DISTRIBUTORS INC | 99034202260 |
| PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 06/11/2013 | 1000.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 13941290378 |
| PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 05/29/2008 | 750.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28931956797 |
| PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 03/10/2011 | 1250.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 11932092624 |
| PRICE, KIRK S. | APOLLO BEACH | FL | 33572 | 05/27/2014 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302341 |
| PRICE, SPENCE | APOLLO BEACH | FL | 33572 | 09/19/2003 | 300.00 | SOUTHEAST TOYOTA DIST. | 24990089353 |
| PRICE, SPENCE | APOLLO BEACH | FL | 33572 | 04/21/2002 | 300.00 | SOUTHEAST TOYOTA DIST./MANAGER DIST | 22991535429 |
| PRIEST, STEPHEN E | BALLWIN | MO | 63011 | 04/21/2006 | 350.00 | WORLD OMNI FINANCIAL CORPORATION | 26940219227 |
| PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 05/01/2014 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 14961302347 |
| PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 05/29/2008 | 300.00 | JIM MORAN & ASSOCIATES, INC. | 28931956798 |
| PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 04/15/2013 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 13941290378 |
| PRITCHARD, MICHAEL D. | LIGHTHOUSE POINT | FL | 33064 | 04/10/2015 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 201507319000485341 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201607209021664618 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 04/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201605209015550866 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/30/2016 | 174.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201701319042184220 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/29/2017 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201801229090510493 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 02/28/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201803209096629442 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 05/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201806209113780293 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 04/30/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201805189112096329 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/29/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201807209115820937 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 09/28/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810189125618844 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 11/15/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201812069134403028 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2017 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201707319069884330 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 03/30/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201804209111660353 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 08/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201809209122026796 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 07/31/2018 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201808209120031390 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 10/15/2018 | 58.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201810249130852683 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 06/30/2015 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201507319000485342 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 12/30/2015 | 696.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201601299004738357 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 02/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201603189009785798 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 03/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201604209012602143 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 05/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201606209018461335 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 08/31/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201609209030974602 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 11/15/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201612089037774203 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 10/14/2016 | 58.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610279036940029 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 07/29/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201608199022535382 |
| RAMADAN, HASSAN K. | WEST PALM BEACH | FL | 33412 | 09/30/2016 | 116.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 201610209034111166 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 09/30/2016 | 110.00 | JM SERVICE CENTER, LLC | 201610209034111166 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/30/2016 | 165.00 | JM SERVICE CENTER, LLC | 201701319042184221 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/29/2011 | 600.00 | JM SERVICE CENTER LLC | 12950317340 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/29/2017 | 660.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510493 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2017 | 660.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884330 |
| RAVINDRAN, RAJEEV | WESTON | FL | 33327 | 11/23/2003 | 300.00 | JM SERVICE CENTER LLC | 24990089353 |
| RAVINDRAN, RAJEEV | WESTON | FL | 33327 | 10/04/2004 | 300.00 | JM SERVICE CENTER LLC | 24991245859 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 07/02/2008 | 1200.00 | JM SERVICE CENTER LLC | 28993403985 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2015 | 660.00 | JM SERVICE CENTER, LLC | 201507319000485357 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 12/30/2015 | 660.00 | JM SERVICE CENTER, LLC | 201601299004738358 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 02/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201603189009785799 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 03/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201604209012602144 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 05/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201606209018461336 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 07/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201608199022535380 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 08/31/2016 | 110.00 | JM SERVICE CENTER, LLC | 201609209030974602 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 11/15/2016 | 110.00 | JM SERVICE CENTER, LLC | 201612089037774203 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 10/14/2016 | 55.00 | JM SERVICE CENTER, LLC | 201610279036940029 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 04/29/2016 | 110.00 | JM SERVICE CENTER, LLC | 201605209015550867 |
| RAVINDRAN, RAJEEV | DELRAY BEACH | FL | 33446 | 06/30/2016 | 110.00 | JM SERVICE CENTER, LLC | 201607209021664614 |
| REDUZZI, DAVID A | BOCA RATON | FL | 33431 | 05/10/1997 | 1000.00 | JIM MORAN & ASSOCIATES | 97032252302 |
| REED, JAMES W. | CUMMING | GA | 30040 | 12/29/2011 | 375.00 | JM SERVICE CENTER, LLC | 12950317340 |
| REESE, JAMES V. | SUWANEE | GA | 30024 | 07/09/2007 | 2000.00 | DATASCAN TECHNOLOGIES, LLC | 28990259164 |
| REESE, JAMES V. | PARKLAND | FL | 33067 | 05/16/2002 | 500.00 | COURTESY ADM. SERVICES/ANALYST MECH | 22991535429 |
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| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/30/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201607209021664618 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 09/30/2016 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201610209034111167 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 12/30/2016 | 125.01 | JIM MORAN & ASSOCIATES, INC. | 201701319042184223 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 12/29/2017 | 500.04 | JIM MORAN & ASSOCIATES, INC. | 201801229090510495 |
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| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 04/30/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201805189112096330 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 06/29/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201807209115820939 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 09/28/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201810189125618845 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 11/15/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201812069134403030 |
| SNYDER, MICHAEL J. | LAUREL | MD | 20723 | 03/30/2018 | 83.34 | JIM MORAN & ASSOCIATES, INC. | 201804209111660354 |
| SOTO, ALBERTO A. | MIAMI BEACH | FL | 33139 | 10/09/2003 | 300.00 | JM SERVICE CENTER LLC | 24990089357 |
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| SPOTO, MARC J. | PLANTATION | FL | 33322 | 12/30/2015 | 252.00 | JM FAMILY ENTERPRISES, INC. | 201601299004738352 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 05/31/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201606209018461344 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 08/31/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201609209030974604 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 07/29/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201608199022535376 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 11/15/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201612089037774206 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 10/14/2016 | 21.00 | JM FAMILY ENTERPRISES, INC. | 201610279036940031 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 06/30/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201607209021664607 |
| SPOTO, MARC J. | PLANTATION | FL | 33322 | 09/30/2016 | 42.00 | JM FAMILY ENTERPRISES, INC. | 201610209034111168 |
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| SREENAN, KEVIN P | BOCA RATON | FL | 33428 | 05/01/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252302 |
| SREENAN, KEVIN P. | BOCA RATON | FL | 33428 | 12/05/2003 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 24990089357 |
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| SREENAN, PATRICK H | LIGHTHOUSE POINT | FL | 33064 | 06/15/2006 | 500.00 | COURTESY INSURANCE COMPANY | 26950206564 |
| SREENAN, PATRICK H | LIGHTHOUSE POINT | FL | 33064 | 05/15/2000 | 300.00 | COURTESY INSURANCE COMPANY | 20035713458 |
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| SREENAN, PATRICK H. | LIGHTHOUSE POINT | FL | 33064 | 03/14/2011 | 250.00 | JIM MORAN & ASSOCIATES, INC. | 11932092625 |
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| STARK, MICHAEL P | CORAL SPRINGS | FL | 33065 | 06/13/2007 | 500.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 27931027995 |
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| STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 01/24/2011 | 250.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 11932092625 |
| STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 05/29/2008 | 300.00 | SOUTHEAST TOYOTA DISTRIBUTORS | 28931956799 |
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| STARK, MICHAEL P. | CORAL SPRINGS | FL | 33065 | 05/19/2014 | 400.00 | SOUTHEAST TOYOTA DISTRIBUTORS, LLC | 14961302332 |
| STRAMAGLIA, PETER M. | WESTON | FL | 33326 | 01/24/2011 | 500.00 | JIM MORAN & ASSOCIATES, INC. | 11932092626 |
| STROMBERG, C A | DEERFIELD BEACH | FL | 33442 | 05/08/2000 | 500.00 | JM FAMILY ENTERPRISES INC | 20035713454 |
| STROMBERG, CLEMENT A | BOCA RATON | FL | 33433 | 05/05/1997 | 500.00 | SOUTHEAST TOYOTA DIST | 97032252300 |
| STROMBERG, CLEMENT A. | BOCA RATON | FL | 33433 | 09/24/2003 | 500.00 | JM FAMILY ENTERPRISES INC. | 24990089358 |
| STROMBERG, CLEMENT A. | BOCA RATON | FL | 33433 | 05/01/2002 | 400.00 | JM FAMILY ENTERPRISES INC./VP GROUP | 22991535432 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 07/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201808209120031387 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 08/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201809209122026789 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 10/15/2018 | 30.00 | JIM MORAN & ASSOCIATES, INC. | 201810249130852686 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/30/2015 | 360.00 | JM SERVICE CENTER, LLC. | 201601299004738359 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 05/31/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201606209018461334 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 08/31/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201609209030974604 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 11/15/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201612089037774206 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 10/14/2016 | 30.00 | JM SERVICE CENTER, LLC. | 201610279036940031 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 07/29/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201608199022535385 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 04/29/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201605209015550865 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201607209021664613 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 09/30/2016 | 60.00 | JM SERVICE CENTER, LLC. | 201610209034111168 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/30/2016 | 90.00 | JM SERVICE CENTER, LLC. | 201701319042184223 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 12/29/2017 | 360.00 | JIM MORAN & ASSOCIATES, INC. | 201801229090510496 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 05/31/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201806209113780295 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 04/30/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201805189112096331 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/29/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201807209115820939 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 09/28/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201810189125618846 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 11/15/2018 | 60.00 | JIM MORAN & ASSOCIATES, INC. | 201812069134403030 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2017 | 360.00 | JIM MORAN & ASSOCIATES, INC. | 201707319069884333 |
| STUDER, HEATHER D. | SAINT CHARLES | MO | 63304 | 06/30/2015 | 360.00 | JM SERVICE CENTER, LLC. | 201507319000485340 |
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| SWEIGART BRUCE, VICKIE L | FORT LAUDERDALE | FL | 33301 | 05/30/2006 | 500.00 | JM FAMILY ENTERPRISES INC. | 26950206562 |
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| SWEIGART BRUCE, VICKIE L. | FORT LAUDERDALE | FL | 33301 | 07/02/2007 | 400.00 | JM FAMILY ENTERPRISES, INC. | 28990259164 |
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| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 12/30/2016 | 75.00 | JM FAMILY ENTERPRISES, INC. | 201701319042184224 |
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| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 12/29/2017 | 300.00 | JM FAMILY ENTERPRISES, INC. | 201801229090510496 |
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| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 06/30/2017 | 300.00 | JM FAMILY ENTERPRISES, INC. | 201707319069884333 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 09/30/2016 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201610209034111168 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 10/14/2016 | 25.00 | JM FAMILY ENTERPRISES, INC. | 201610279036940032 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 11/15/2016 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201612089037774206 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 10/15/2018 | 25.00 | JM FAMILY ENTERPRISES, INC. | 201810249130852686 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 07/31/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201808209120031393 |
| SYLVESTER, KAREN A. | PARKLAND | FL | 33067 | 08/31/2018 | 50.00 | JM FAMILY ENTERPRISES, INC. | 201809209122026781 |
| TANTON, DAVID E. | PONTE VEDRA BEACH | FL | 32082 | 05/27/2008 | 250.00 | JM SERVICE CENTER, LLC | 28931956799 |
| TANTON, DAVID E. | PONTE VEDRA BEACH | FL | 32082 | 02/03/2011 | 250.00 | JM SERVICE CENTER, LLC | 11932092626 |
| TEMPINSKI, KEITH P. | CORAL SPRINGS | FL | 33076 | 09/26/2003 | 250.00 | JM SERVICE CENTER LLC | 24990089358 |
| TEMPINSKI, KEITH P. | CORAL SPRINGS | FL | 33076 | 01/05/2005 | 300.00 | JM SERVICE CENTER LLC | 25991037438 |
| THOMAS, GARY | PARKLAND | FL | 33067 | 09/30/2002 | 1000.00 | JM FAMILY ENTERPRISES INC./EVP HUMA | 22991964755 |
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| THOMAS, GARY | PARKLAND | FL | 33067 | 10/29/2003 | 1500.00 | JM FAMILY ENTERPRISES INC. | 24990089358 |
| THOMAS, GARY L | PARKLAND | FL | 33067 | 05/09/2000 | 1000.00 | JM FAMILY ENTERPRISES INC | 20035713455 |
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| THOMAS, GARY L | PARKLAND | FL | 33076 | 04/01/2006 | 2000.00 | JM FAMILY ENTERPRISES INC. | 26940219228 |
| THOMAS, GARY L | PARKLAND | FL | 33067 | 05/01/1997 | 500.00 | JM FAMILY ENTERPRISES INC | 97032252299 |
| THOMAS, GARY L | PARKLAND | FL | 33076 | 05/08/2007 | 2500.00 | JM FAMILY ENTERPRISES INC. | 27931027989 |
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| TIUFEKCHIEV, MICHAEL J. | BOCA RATON | FL | 33428 | 04/23/2002 | 300.00 | WORLD OMNI FINANCIAL CORP./DIRECTOR | 22991535432 |
| TOBACK-SEIDEN, MINDY | FT LAUDERDALE | FL | 33319 | 06/04/2000 | 200.00 | JM FAMILY ENTERPRISES INC | 20035713460 |
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| TOIFEL, BRICK A | FAIRHOPE | AL | 36532 | 05/13/2000 | 400.00 | WORLD OMNI FINANCIAL CORP | 20035713457 |
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| TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 05/10/2002 | 400.00 | WORLD OMNI FINANCIAL CORP./VP OPERA | 22991535432 |
| TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 09/12/2003 | 500.00 | WORLD OMNI FINANCIAL CORP. | 24990089359 |
| TOIFEL, BRICK A. | FAIRHOPE | AL | 36532 | 07/02/2007 | 500.00 | WORLD OMNI FINANCIAL CORPORATION | 28990259165 |
| TOSCA, SHIRLEY M | WESTON | FL | 33331 | 05/31/2000 | 300.00 | JM FAMILY ENTERPRISES INC | 20035713459 |
| TOSCA, SHIRLEY M. | BEVERLY HILLS | FL | 34465 | 08/19/2004 | 300.00 | JM FAMILY ENTERPRISES INC. | 24962378873 |
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| TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 11/15/2018 | 20.84 | JIM MORAN & ASSOCIATES, INC. | 201812069134403031 |
| TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/30/2015 | 125.04 | JIM MORAN & ASSOCIATES INC. | 201601299004738365 |
| TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 11/15/2016 | 20.84 | JIM MORAN & ASSOCIATES INC. | 201612089037774207 |
| TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/30/2016 | 31.26 | JIM MORAN & ASSOCIATES INC. | 201701319042184224 |
| TURNER, GREGORY C. | BOCA RATON | FL | 33486 | 12/29/2017 | 125.04 | JIM MORAN & ASSOCIATES, INC. | 201801229090510496 |
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