Individuals Who Gave To This Committee
JEWELERS OF AMERICA, INC. POLITICAL ACTION COMMITTEE (JAPAC)
Party: No Associated Party
120 BROADWAY, SUITE 2820
NEW YORK, New York 10271
The query you have chosen matched 595 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABRAMO, MERCEDES | NEW YORK | NY | 10022 | 08/10/2017 | 500.00 | CARTIER | 201805159112036748 |
ABRAMO, MERCEDES | NEW YORK | NY | 10022 | 08/17/2015 | 500.00 | CARTIER | 201602199008497588 |
ADDESSI, WAYNE | NEWTOWN | CT | 06470 | 04/24/2018 | 300.00 | ADDESSI JEWELERS OF RIDGEFIELD | 201807129115376185 |
ADWAR, KEITH | ROCKVILLE CENTRE | NY | 11570 | 05/15/2018 | 300.00 | ADWAR CASTING CO | 201807129115376185 |
ALEXANDER, MICHAEL | NEENAH | WI | 54956 | 08/09/2018 | 500.00 | JEWELERS MUTUAL INSURANCE CO. | 201812069134465742 |
ALEXANDER, MICHAEL | NEENAH | WI | 54956 | 08/10/2017 | 500.00 | JEWELERS MUTUAL INSURANCE CO. | 201805159112036748 |
ALEXANDER, MICHAEL | NEENAH | WI | 54656 | 08/08/2016 | 500.00 | JEWELERS MUTUAL | 201702019042403858 |
ALTER, BRIAN | BEAUMONT | TX | 77706 | 05/02/2018 | 500.00 | ALTER'S GEM JEWELRY | 201807129115376185 |
ALTER, BRIAN | BEAUMONT | TX | 77706 | 05/05/2017 | 500.00 | ALTER'S GEM JEWELRY | 201707149066632229 |
ALTER, BRIAN | BEAUMONT | TX | 77706 | 09/16/2016 | 500.00 | ALTER'S GEM JEWELRY | 201702019042403858 |
ALTER, BRIAN | BEAUMONT | TX | 77706 | 04/13/2015 | 300.00 | ALTER'S GEM JEWELRY, LTD | 201602199008495140 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 04/28/2011 | 250.00 | BIRKS & MAYORS INC. | 11931945194 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 01/31/2011 | 250.00 | BIRKS & MAYORS INC. | 11931945194 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 10/10/2011 | 250.00 | BIRKS & MAYORS INC. | 12950084440 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 07/12/2011 | 250.00 | BIRKS & MAYORS INC. | 12950084440 |
ANDRUSKEVICH, THOMAS | FT. LAUDERDALE | FL | 33308 | 07/31/2012 | 500.00 | BIRKS & MAYORS, INC. | 13962153180 |
ANDRUSKEVICH, THOMAS | FORT LAUDERDALE | FL | 33308 | 01/12/2012 | 500.00 | BIRKS & MAYORS INC. | 12951388373 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 08/04/2009 | 500.00 | BIRKS AND MAYORS JEWELERS | 10930659866 |
ANDRUSKEVICH, THOMAS | TAMARAC | FL | 33321 | 01/21/2010 | 250.00 | BIRKS AND MAYORS JEWELERS | 10990641593 |
BATSON, RUTH | LAS VEGAS | NV | 89117 | 04/22/2016 | 245.00 | 201607059020113575 | |
BECKMAN, BERNARD | OTTAWA | OH | 45875 | 03/26/2013 | 250.00 | BECKMAN JEWELERS, INC. | 13964460425 |
BENNOS, ARTIE | WINCHESTER | MA | 01890 | 09/24/2007 | 500.00 | SIMMS II JEWELERS | 28990775846 |
BERG, CHAD | METAIRIE | LA | 70005 | 07/27/2018 | 500.00 | LEE MICHAELS FINE JEWELRY | 201812069134465742 |
BERG, LEE M | BATON ROUGE | LA | 70810 | 05/17/2007 | 1000.00 | LEE MICHAEL FINE JEWELRY | 27931158163 |
BERG, LEE MICHAEL | BATON ROUGE | LA | 70808 | 12/15/2017 | 5000.00 | LEE MICHAELS JEWELERS | 201805159112036748 |
BERG, LEE MICHAEL | BATON ROUGE | LA | 70809 | 07/14/2014 | 500.00 | LEE MICHAELD FINE JEWELERY | 14978423844 |
BERG, LEE MICHAEL | BATON ROUGE | LA | 70808 | 12/02/2016 | 500.00 | LEE MICHAELS FINE JEWELRY | 201702029042410377 |
BERG, LEE MICHAEL MR. | BATON ROUGE | LA | 70810 | 02/15/2000 | 250.00 | LEE MICHAELS FINE JEWELERS/PRESIDEN | 20990090822 |
BERG, RYAN | METAIRIE | LA | 70002 | 08/01/2011 | 200.00 | LEE MICHAELS FINE JEWELRY #8 | 12950084441 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 05/10/2018 | 125.00 | LEE MICHAELD FINE JEWELERY | 201807129115376186 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 08/10/2018 | 125.00 | LEE MICHAELD FINE JEWELERY | 201812069134465742 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 08/10/2017 | 125.00 | LEE MICHAELD FINE JEWELERY | 201805159112036749 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 11/10/2017 | 125.00 | LEE MICHAELD FINE JEWELERY | 201805159112036749 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 08/10/2015 | 125.00 | LEE MICHAELD FINE JEWELERY | 201602199008497588 |
BERG, RYAN | METAIRIE | LA | 70002 | 04/27/2010 | 500.00 | LEE MICHAELS FINE JEWELRY #8 | 10990853499 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 04/17/2012 | 500.00 | LEE MICHAELS FINE JEWELRY | 13962152452 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 08/02/2012 | 500.00 | LEE MICHAELS FINE JEWELRY | 13962153180 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 11/10/2015 | 125.00 | LEE MICHAELD FINE JEWELERY | 201602199008497588 |
BERG, RYAN | METAIRIE | LA | 70002 | 07/12/2011 | 200.00 | LEE MICHAELS FINE JEWELRY #8 | 12950084440 |
BERG, RYAN | SAN ANTONIO | TX | 78258 | 11/10/2018 | 125.00 | LEE MICHAELD FINE JEWELERY | 201812069134728015 |
BIGHAM, KATHY | NAPLES | FL | 34103 | 05/17/2018 | 250.00 | BIGHAM JEWELERS | 201807129115376186 |
BONAPARTE, DAVID | RIDGEFIELD | CT | 06877 | 10/01/2015 | 100.00 | JEWELERS OF AMERICA INC. | 201602199008497589 |
BONAPARTE, DAVID | RIDGEFIELD | CT | 06877 | 07/01/2015 | 100.00 | JEWELERS OF AMERICA INC. | 201602199008497589 |
BONAPARTE, DAVID | RIDGEFIELD | CT | 06877 | 07/01/2016 | 100.00 | JEWELERS OF AMERICA INC. | 201702019042403858 |
BONAPARTE, DAVID | RIDGEFIELD | CT | 06877 | 10/01/2016 | 100.00 | JEWELERS OF AMERICA INC. | 201702019042403953 |
BOUFFARD, DAVID | AKRON | OH | 44333 | 05/06/2016 | 250.00 | STERLING, INC. | 201607059020113575 |
BRIDGE, ED | SEATTLE | WA | 98111 | 10/13/2010 | 250.00 | BEN BRIDGE JEWELER, INC. | 11931527020 |
BRIDGE, EDWARD | MERCER ISLAND | WA | 98040 | 05/25/2007 | 1000.00 | BEN BRIDGE JEWELER | 27931158163 |
BRIDGE, EDWARD M | SEATTLE | WA | 98121 | 05/28/1999 | 500.00 | BEN BRIDGE JEWELER | 99034571653 |
BRIDGE, EDWARD MR. | SEATTLE | WA | 98121 | 02/10/2000 | 500.00 | BEN BRIDGE JEWELER/CO-CEO | 20990090822 |
BRIDGE, EDWARD MR. | SEATTLE | WA | 98121 | 07/01/2001 | 500.00 | BEN BRIDGE JEWELER/CEO | 22990012813 |
BRIDGE, EDWARD MR. | SEATTLE | WA | 98121 | 10/31/2002 | 500.00 | BEN BRIDGE JEWELER/CEO | 22993003836 |
BRIDGE, EDWARD MR. | SEATTLE | WA | 98121 | 01/10/2003 | 500.00 | BEN BRIDGE JEWELER | 24990903653 |
BRIDGE, HERBERT | SEATTLE | WA | 98111 | 05/25/2007 | 500.00 | BEN BRIDGE JEWELER | 27931158163 |
BRIDGE, JON | SEATTLE | WA | 98111 | 12/30/2017 | 250.00 | BEN BRIDGE JEWELER, INC. | 201805159112036750 |
BRIDGE, JON | SEATTLE | WA | 98111 | 09/30/2017 | 250.00 | BEN BRIDGE JEWELER, INC. | 201805159112036749 |
BRIDGE, JON | SEATTLE | WA | 98111 | 06/30/2017 | 250.00 | BEN BRIDGE JEWELER, INC. | 201707149066632229 |
BRIDGE, JON | SEATTLE | WA | 98111 | 03/30/2017 | 250.00 | BEN BRIDGE JEWELER, INC. | 201707149066632229 |
BRIDGE, JON | SEATTLE | WA | 98121 | 04/28/2011 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 11931945195 |
BRIDGE, JON | SEATTLE | WA | 98121 | 02/25/2011 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 11931945194 |
BRIDGE, JON | SEATTLE | WA | 98121 | 07/12/2011 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 12950084441 |
BRIDGE, JON | SEATTLE | WA | 98199 | 12/30/2016 | 250.00 | BEN BRIDGE | 201702029042410377 |
BRIDGE, JON | SEATTLE | WA | 98121 | 11/08/2011 | 500.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 12950084442 |
BRIDGE, JON | SEATTLE | WA | 98199 | 09/30/2016 | 250.00 | BEN BRIDGE | 201702019042403859 |
BRIDGE, JON | SEATTLE | WA | 98111 | 05/07/2015 | 250.00 | BEN BRIDGE JEWELER, INC. | 201602199008495140 |
BRIDGE, JON | SEATTLE | WA | 98111 | 02/07/2015 | 250.00 | BEN BRIDGE JEWELER, INC. | 201602199008495140 |
BRIDGE, JON | SEATTLE | WA | 98121 | 08/07/2014 | 250.00 | BENBRIDGE JEWELERS | 14978423845 |
BRIDGE, JON | SEATTLE | WA | 98199 | 02/07/2014 | 250.00 | BENBRIDGE JEWELERS | 14941158956 |
BRIDGE, JON | SEATTLE | WA | 98199 | 05/07/2014 | 250.00 | BENBRIDGE JEWELERS | 14941774154 |
BRIDGE, JON | SEATTLE | WA | 98111 | 11/07/2014 | 250.00 | BEN BRIDGE JEWELER, INC. | 201602179008474508 |
BRIDGE, JON | SEATTLE | WA | 98199 | 11/07/2013 | 250.00 | BENBRIDGE JEWELERS | 14960019886 |
BRIDGE, JON | SEATTLE | WA | 98121 | 07/20/2012 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 13962153180 |
BRIDGE, JON | SEATTLE | WA | 98121 | 01/12/2012 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 12951388373 |
BRIDGE, JON | SEATTLE | WA | 98121 | 10/20/2012 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 12941458727 |
BRIDGE, JON | SEATTLE | WA | 98121 | 01/21/2010 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10990641593 |
BRIDGE, JON | SEATTLE | WA | 98121 | 08/05/2010 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 11931526903 |
BRIDGE, JON | SEATTLE | WA | 98121 | 04/06/2010 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10990853499 |
BRIDGE, JON | SEATTLE | WA | 98121 | 04/23/2009 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10990640662 |
BRIDGE, JON | SEATTLE | WA | 98121 | 08/08/2007 | 1000.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 28990775846 |
BRIDGE, JON | SEATTLE | WA | 98121 | 05/09/2008 | 1000.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 28991445070 |
BRIDGE, JON | SEATTLE | WA | 98121 | 07/15/2009 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10930659866 |
BRIDGE, JON | SEATTLE | WA | 98121 | 10/09/2009 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10930659866 |
BRIDGE, JON | SEATTLE | WA | 98121 | 01/28/2009 | 250.00 | BEN BRIDGE JEWELER - CORPORATE OFFI | 10930659833 |
BRIDGE, JONATHAN MR. | SEATTLE | WA | 98199 | 01/20/2004 | 250.00 | BEN BRIDGE JEWELER | 24990903671 |
BRIDGE, JONATHAN MR. | SEATTLE | WA | 98199 | 07/01/2001 | 500.00 | BEN BRIDGE JEWELER/COO | 22990012813 |
BRIDGE, JONATHAN MR. | SEATTLE | WA | 98199 | 07/27/2004 | 750.00 | BEN BRIDGE JEWELER | 24962385991 |
BRIDGE, JONATHAN MR. | SEATTLE | WA | 98199 | 04/01/2005 | 1000.00 | BEN BRIDGE JEWELER | 25970898286 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98112 | 05/10/2018 | 125.00 | BEN BRIDGE JEWELERS | 201807129115376186 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98102 | 01/29/2017 | 125.00 | BEN BRIDGE JEWELERS | 201707149066632230 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98111 | 08/10/2015 | 125.00 | BEN BRIDGE JEWELERS | 201602199008497589 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98102 | 04/29/2017 | 125.00 | BEN BRIDGE JEWELERS | 201707149066632230 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98112 | 07/29/2017 | 125.00 | BEN BRIDGE JEWELERS | 201805159112036750 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98112 | 08/10/2017 | 125.00 | BEN BRIDGE JEWELERS | 201805159112036750 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98111 | 11/10/2015 | 125.00 | BEN BRIDGE JEWELERS | 201602199008497590 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98111 | 05/10/2016 | 125.00 | BEN BRIDGE JEWELERS | 201607059020113575 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98112 | 11/10/2017 | 125.00 | BEN BRIDGE JEWELERS | 201805159112036751 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98102 | 10/29/2016 | 125.00 | BEN BRIDGE JEWELERS | 201702019042404049 |
BRIDGE, MARC BRIDGE | SEATTLE | WA | 98102 | 07/29/2016 | 125.00 | BEN BRIDGE JEWELERS | 201702019042403859 |
BROMBERG, CLAYTON MR. | JACKSONVILLE | FL | 32207 | 07/13/2000 | 500.00 | UNDERWOOD'S FINE JEWELRY/CEO | 20990213728 |
BURMAN, TERRY | FAIRLAWN | OH | 44333 | 08/05/2009 | 1000.00 | STERLING JEWELERS | 10930659867 |
BURMAN, TERRY | FAIRLAWN | OH | 44333 | 08/08/2008 | 1000.00 | 29931998163 | |
BURMAN, TERRY | FAIRLAWN | OH | 44333 | 07/13/2007 | 1000.00 | STERLING INC. | 28990775846 |
BURMAN, TERRY | FAIRLAWN | OH | 44333 | 09/14/2010 | 1000.00 | STERLING JEWELERS | 11931526903 |
BURMAN, TERRY MR. | AKRON | OH | 44333 | 01/21/2003 | 500.00 | STERLING JEWELERS | 24990903653 |
BURMAN, TERRY MR. | AKRON | OH | 44333 | 04/01/2002 | 500.00 | STERLING JEWELERS/CEO | 22991179732 |
BURMAN, TERRY MR. | AKRON | OH | 44333 | 04/19/2001 | 500.00 | STERLING INC./CEO | 21990163063 |
BURMAN, TERRY MR. | AKRON | OH | 44333 | 07/24/2000 | 250.00 | STERLING INC./CEO | 20990213728 |
BURMAN, TERRY MR. | AKRON | OH | 44333 | 02/17/2004 | 500.00 | STERLING JEWELERS | 24990903671 |
CALHOUN, CATHY | ROYERSFORD | PA | 19468 | 01/15/2014 | 500.00 | CALHOUN JEWELERS | 14941158956 |
CALHOUN, CATHY | ROYERSFORD | PA | 19468 | 10/30/2015 | 500.00 | CALHOUN JEWELERS | 201602199008497590 |
CALHOUN, CATHY | ROYERSFORD | PA | 19468 | 07/29/2016 | 500.00 | CALHOUN JEWELERS | 201702019042403859 |
CALHOUN, CATHY | ROYERSFORD | PA | 19468 | 08/01/2018 | 500.00 | CALHOUN JEWELERS | 201812069134465743 |
CALHOUN, CATHY | ROYERSFORD | PA | 19468 | 08/10/2017 | 500.00 | CALHOUN JEWELERS | 201805159112036751 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/10/2017 | 250.00 | JEWELRY BY DESIGNS | 201805159112036752 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 11/01/2017 | 250.00 | JEWELRY BY DESIGNS | 201805159112036752 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 11/10/2017 | 250.00 | JEWELRY BY DESIGNS | 201805159112036752 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 11/10/2018 | 125.00 | JEWELRY BY DESIGNS | 201812069134728015 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/01/2017 | 250.00 | JEWELRY BY DESIGNS | 201805159112036751 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 05/01/2017 | 250.00 | JEWELRY BY DESIGNS | 201707149066632231 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 02/01/2017 | 250.00 | JEWELRY BY DESIGNS | 201707149066632230 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/10/2018 | 125.00 | JEWELRY BY DESIGNS | 201812069134465743 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 05/10/2018 | 125.00 | JEWELRY BY DESIGNS | 201807129115376187 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 07/18/2016 | 250.00 | JEWELRY BY DESIGN | 201702019042403860 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/01/2016 | 250.00 | JEWELRY BY DESIGN | 201702019042403860 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 11/01/2016 | 250.00 | JEWELRY BY DESIGN | 201702019042404049 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 06/18/2015 | 500.00 | JEWELRY BY DESIGN | 201602199008495141 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 05/25/2015 | 250.00 | JEWELRY BY DESIGN | 201602199008495141 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 04/18/2016 | 250.00 | JEWELRY BY DESIGN | 201607059020113576 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/04/2015 | 500.00 | JEWELRY BY DESIGN | 201602199008497590 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 02/25/2015 | 250.00 | JEWELRY BY DESIGN | 201602199008495141 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 08/25/2014 | 250.00 | JEWELRY BY DESIGN | 14978423845 |
CARO, JENNY | WOODBRIDGE | VA | 22192 | 11/25/2014 | 250.00 | JEWELRY BY DESIGN | 201602179008474696 |
CARO, JOHN | WOODBRIDGE | VA | 22192 | 08/07/2013 | 250.00 | JEWELRY BY DESIGN | 14960019887 |
CARO, JOHN | WOODBRIDGE | VA | 22192 | 02/07/2014 | 250.00 | JEWELRY BY DESIGN | 14941158956 |
CLARK, COLEMAN | OKLAHOMA CITY | OK | 73102 | 09/23/2014 | 1000.00 | B.C. CLARK | 14978423845 |
CLARK, COLEMAN | OKLAHOMA CITY | OK | 73102 | 12/29/2015 | 500.00 | B. C. CLARK, INC. | 201602199008497591 |
CLARK, COLEMAN | OKLAHOMA CITY | OK | 73102 | 01/13/2017 | 500.00 | B. C. CLARK, INC. | 201707149066632231 |
CLARK, COLEMAN | OKLAHOMA CITY | OK | 73102 | 01/07/2014 | 1000.00 | B. C. CLARK, INC. | 14941158957 |
COHEN, JOHN | GREENSBORO | NC | 27407 | 08/08/2007 | 1000.00 | CARLYLE & CO. | 28990775847 |
COHEN, JOHN | GREENSBORO | NC | 27407 | 05/09/2008 | 1000.00 | CARLYLE & CO. | 28991445070 |
COHEN, JOHN K | GREENSBORO | NC | 27402 | 08/12/1998 | 200.00 | CARLYLE & CO | 98033540738 |
COHEN, JOHN MR. | GREENSBORO | NC | 27402 | 03/04/2004 | 500.00 | CARLYLE & COMPANY | 24990903671 |
COHEN, JOHN MR. | GREENSBORO | NC | 27402 | 01/10/2003 | 500.00 | CARLYLE & COMPANY | 24990903653 |
COHEN, JOHN MR. | GREENSBORO | NC | 27402 | 04/12/2002 | 500.00 | CARLYLE & COMPANY/CO-CEO | 22991179732 |
COMMENT, JEFFREY | KANSAS CITY | MO | 64113 | 08/28/2000 | 375.00 | HELZBERG DIAMONDS/CEO | 20990213729 |
COMMENT, JEFFREY MR. | KANSAS CITY | MO | 64113 | 02/04/2004 | 500.00 | HELZBERG DIAMONDS | 24990903672 |
COMMENT, JEFFREY MR. | KANSAS CITY | MO | 64113 | 08/28/2001 | 1000.00 | HELZBERG DIAMONDS/CEO | 22990012814 |
COMMENT, JEFFREY MR. | KANSAS CITY | MO | 64113 | 08/27/2002 | 1000.00 | HELZBERG DIAMONDS/CEO | 22992272543 |
COMMENT, JEFFREY MR. | KANSAS CITY | MO | 64113 | 03/10/2003 | 500.00 | HELZBERG DIAMONDS | 24990903654 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 11/08/2011 | 250.00 | CONGRESS JEWELERS | 12950084442 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 01/31/2011 | 250.00 | CONGRESS JEWELERS | 11931945195 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 04/28/2011 | 250.00 | CONGRESS JEWELERS | 11931945195 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 09/24/2007 | 1000.00 | CONGRESS JEWELERS LTD. | 28990775847 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 05/09/2008 | 1000.00 | 28991445070 | |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 04/27/2010 | 500.00 | CONGRESS JEWELERS | 10990853499 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 07/07/2010 | 250.00 | CONGRESS JEWELERS | 11931526903 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 10/13/2010 | 250.00 | CONGRESS JEWELERS | 11931527020 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 11/04/2012 | 500.00 | CONGRESS JEWELERS | 12941458727 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 05/04/2012 | 250.00 | CONGRESS JEWELERS | 13962152452 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 08/04/2012 | 500.00 | CONGRESS JEWELERS | 13962153181 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 11/07/2013 | 250.00 | CONGRESS JEWELERS | 14960019887 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 08/07/2013 | 250.00 | CONGRESS JEWELERS | 14960019887 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 05/07/2014 | 250.00 | CONGRESS JEWELERS | 14941774154 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 04/14/2014 | 250.00 | CONGRESS JEWELERS | 14941774154 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 01/14/2014 | 250.00 | CONGRESS JEWELERS | 14941158957 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 02/07/2014 | 250.00 | CONGRESS JEWELERS | 14941158957 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 07/14/2014 | 250.00 | CONGRESS JEWELERS | 14978423846 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 07/16/2015 | 250.00 | CONGRESS JEWELERS | 201602199008497591 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 10/16/2015 | 250.00 | CONGRESS JEWELERS | 201602199008497591 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 01/16/2015 | 250.00 | CONGRESS JEWELERS | 201602199008495142 |
CONGRESS, SCOT | SANIBEL | FL | 33957 | 04/16/2015 | 250.00 | CONGRESS JEWELERS | 201602199008495142 |
CONGRESS, SCOT | SANIBEL ISLAND | FL | 33957 | 11/10/2016 | 100.00 | CONGRESS JEWELERS LTD. | 201702019042404049 |
CONGRESS, SCOT | SANIBEL ISLAND | FL | 33957 | 08/10/2016 | 100.00 | CONGRESS JEWELERS LTD. | 201702019042403860 |
COPEMAN, DARWIN | NEENAH | WI | 54956 | 04/30/2012 | 1000.00 | INFORMATION REQUESTED | 13962152452 |
COPEMAN, DARWIN | NEENAH | WI | 54956 | 01/28/2014 | 1500.00 | 14941158958 | |
COPEMAN, DARWIN | NEENAH | WI | 54956 | 01/31/2011 | 500.00 | 11931945196 | |
COPEMAN, DARWIN | NEENAH | WI | 54956 | 09/12/2013 | 1200.00 | 14960019888 | |
COREY, JEFF | WATERVILLE | ME | 04901 | 08/28/2012 | 1000.00 | DAY'S JEWELERS | 13962153181 |
COREY, JEFF | WATERVILLE | ME | 04901 | 09/11/2018 | 1000.00 | DAY'S JEWELERS | 201812069134465743 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 12/21/2016 | 1000.00 | DAY'S JEWELERS | 201702029042410377 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 08/28/2009 | 1000.00 | DAY'S JEWELERS | 10930659867 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 05/09/2008 | 1000.00 | DAY'S JEWELERS | 28991445071 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 08/27/2007 | 1000.00 | DAY'S JEWELERS | 28990775847 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 04/28/2011 | 1000.00 | DAY'S JEWELERS | 11931945196 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 07/28/2010 | 1000.00 | DAY'S JEWELERS | 11931526904 |
COREY, JEFFERY | WATERVILLE | ME | 04901 | 11/23/2015 | 1000.00 | DAY'S JEWELERS | 201602199008497592 |
COREY, JEFFERY | WINSLOW | ME | 04901 | 10/28/2013 | 1000.00 | DAY'S JEWELERS | 14960019888 |
COREY, JEFFERY | WOODLAWN | ME | 04901 | 06/25/2014 | 1000.00 | DAY'S JEWELERS | 14941774155 |
CUNNINGHAM, HOWARD | TULSA | OK | 74135 | 08/08/2007 | 250.00 | CUNNINGHAM FINE JEWELRY/OWNERS | 28990775848 |
CUNNINGHAM, VICKI | TULSA | OK | 74135 | 08/08/2007 | 250.00 | CUNNINGHAM FINE JEWELRY/OWNERS | 28990775848 |
DAGLE, STEVE | SUNBURY | PA | 17801 | 04/05/2013 | 250.00 | JOHN DAGLE JEWELERS | 13964460425 |
DAILY, RONDA | PEORIA | IL | 61614 | 08/08/2016 | 500.00 | BREMER JEWELRY | 201702019042403861 |
DAILY, RONDA | MORTON | IL | 61550 | 07/18/2018 | 500.00 | BREMER JEWELRY | 201812069134465744 |
DAILY, RONDA | MORTON | IL | 61550 | 08/10/2017 | 500.00 | BREMER JEWELRY | 201805159112036753 |
DEANS, DANIEL | ASHBURN | VA | 20147 | 04/16/2018 | 300.00 | MR. | 201807129115376187 |
DENARP, FREDERICK | NEW ROCHELLE | NY | 10804 | 07/15/2010 | 500.00 | HARRY WINSTON, INC. | 11931526904 |
DESTINO, RALPH | NEW YORK | NY | 10017 | 04/09/1999 | 300.00 | CARTIER INC | 99034541652 |
DESTINO, RALPH MR. | NEW YORK | NY | 10017 | 07/11/2000 | 250.00 | CARTIER INC./CHAIRMAN EMERITUS | 20990213728 |
DOSHI, NIRAV | NEW YORK | NY | 10022 | 04/24/2018 | 400.00 | JEWELEX NEW YORK LTD | 201807129115376187 |
DROGS, LINUS | BEVERLY HILLS | MI | 48025 | 04/10/2018 | 300.00 | AU ENTERPRISES, INC. | 201807129115376188 |
ENGEL, PETER | PORTLAND | OR | 97202 | 08/20/2009 | 250.00 | FRED MEYER JEWELERS | 10930659868 |
ENGEL, PETER | PORTLAND | OR | 97202 | 04/27/2010 | 250.00 | FRED MEYER JEWELERS | 10990853500 |
ENGEL, PETER | PORTLAND | OR | 97219 | 08/16/2018 | 500.00 | FRED MEYER JEWELERS | 201812069134465744 |
ENGEL, PETER | PORTLAND | OR | 97202 | 06/04/2013 | 500.00 | FRED MEYER JEWELERS | 13964460425 |
ENGEL, PETER | PORTLAND | OR | 97202 | 01/12/2012 | 500.00 | FRED MEYER JEWELERS | 12951388373 |
FARMER, BILL | LEXINGTON | KY | 40502 | 11/29/2013 | 250.00 | FARMERS JEWELRY | 14960019889 |
FARMER, BILL | LEXINGTON | KY | 40502 | 04/28/2011 | 250.00 | FARMER'S JEWELRY | 11931945197 |
FARMER, BILL | LEXINGTON | KY | 40502 | 01/31/2011 | 250.00 | FARMER'S JEWELRY | 11931945197 |
FARMER, BILL | LEXINGTON | KY | 40502 | 10/10/2011 | 250.00 | FARMER'S JEWELRY | 12950084443 |
FARMER, BILL | LEXINGTON | KY | 40502 | 07/12/2011 | 250.00 | FARMER'S JEWELRY | 12950084443 |
FARMER, BILL | LEXINGTON | KY | 40502 | 07/29/2016 | 250.00 | FARMER'S JEWELRY | 201702019042403861 |
FARMER, BILL | LEXINGTON | KY | 40502 | 06/28/2016 | 250.00 | FARMER'S JEWELRY | 201607059020113576 |
FARMER, BILL | LEXINGTON | KY | 40502 | 07/29/2009 | 500.00 | FARMER'S JEWELRY | 10930659868 |
FARMER, BILL | LEXINGTON | KY | 40502 | 07/20/2010 | 200.00 | FARMER'S JEWELRY | 11931526905 |
FARMER, BILL | LEXINGTON | KY | 40502 | 10/06/2012 | 250.00 | FARMER'S JEWELRY | 12941458727 |
FARMER, BILL | LEXINGTON | KY | 40502 | 04/06/2012 | 250.00 | FARMER'S JEWELRY | 13962152453 |
FARMER, BILL | LEXINGTON | KY | 40502 | 01/12/2012 | 250.00 | FARMER'S JEWELRY | 12951388374 |
FARMER, BILL | LEXINGTON | KY | 40502 | 07/06/2012 | 250.00 | FARMER'S JEWELRY | 13962153181 |
FARMER, BILL | LEXINGTON | KY | 40502 | 08/29/2013 | 250.00 | FARMERS JEWELRY | 14960019888 |
FARMER, BILL | LEXINGTON | KY | 40502 | 06/22/2017 | 250.00 | FARMER'S JEWELRY | 201707149066632231 |
FARMER, BILL | LEXINGTON | KY | 40502 | 02/28/2014 | 250.00 | FARMERS JEWELRY | 14941158958 |
FARMER, BILL | LEXINGTON | KY | 40502 | 08/04/2015 | 250.00 | FARMER'S JEWELRY | 201602199008497592 |
FARMER, BILL | LEXINGTON | KY | 40502 | 06/18/2015 | 250.00 | FARMER'S JEWELRY | 201602199008495142 |
FARMER JR., BILL | LEXINGTON | KY | 40502 | 07/26/2008 | 500.00 | FARMER'S JEWELRY | 29931998163 |
FARMER JR., BILL | LEXINGTON | KY | 40502 | 08/27/2007 | 500.00 | FARMER'S JEWELRY | 28990775848 |
FORTE, MARY | DALLAS | TX | 75219 | 03/19/2005 | 1000.00 | ZALE CORPORATION | 25970898286 |
FORTUNOFF, ESTHER | UNIONDALE | NY | 11553 | 03/16/2010 | 250.00 | FORTUNOFF | 10990641593 |
FORTUNOFF, ESTHER | WESTBURY | NY | 11590 | 09/12/2018 | 250.00 | FORTUNOFF FINE JEWELRY | 201812069134465744 |
FORTUNOFF, ESTHER | UNIONDALE | NY | 11553 | 09/03/2008 | 1000.00 | FORTUNOFF | 29931998163 |
FRIEDMAN, DAVID | LOS ANGELES | CA | 90024 | 08/22/2013 | 250.00 | SARAH LEONARD FINE JEWELERS | 14960019889 |
GETZ, SAMUEL | SUNRISE | FL | 33323 | 10/04/1999 | 300.00 | MAYOR'S JEWELERS | 20035011386 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 01/31/2011 | 250.00 | GLEIM THE JEWELER | 11931945198 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 02/24/2018 | 250.00 | GLEIM THE JEWELER | 201805159112038575 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/24/2018 | 250.00 | GLEIM THE JEWELER | 201812069134465745 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 05/24/2018 | 250.00 | GLEIM THE JEWELER | 201807129115376188 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 07/12/2011 | 250.00 | GLEIM THE JEWELER | 12950084444 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 02/24/2017 | 250.00 | GLEIM THE JEWELER | 201707149066632232 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/24/2018 | 250.00 | GLEIM THE JEWELER | 201812069134728015 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/24/2017 | 250.00 | GLEIM THE JEWELER | 201805159112036753 |
GLEIM, GEORGIE | PALO ALTO | CA | 94304 | 05/09/2008 | 500.00 | 28991445071 | |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/07/2009 | 250.00 | GLEIM THE JEWELER | 10930659869 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/09/2009 | 250.00 | GLEIM THE JEWELER | 10930659869 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 01/28/2009 | 500.00 | GLEIM THE JEWELER | 10930659833 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 07/07/2010 | 250.00 | GLEIM THE JEWELER | 11931526905 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 01/21/2010 | 250.00 | GLEIM THE JEWELER | 10990641594 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 01/26/2012 | 500.00 | GLEIM THE JEWELER | 12951388374 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/07/2013 | 250.00 | GLEIM THE JEWELER | 14960019889 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/07/2013 | 250.00 | GLEIM THE JEWELER | 14960019890 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 05/07/2014 | 250.00 | GLEIM THE JEWELER | 14941774155 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 01/14/2014 | 250.00 | GLEIM THE JEWELER | 14941158958 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 02/07/2014 | 250.00 | GLEIM THE JEWELER | 14941158959 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/17/2015 | 250.00 | GLEIM THE JEWELER | 201602199008497592 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/17/2015 | 250.00 | GLEIM THE JEWELER | 201602199008497593 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/24/2017 | 250.00 | GLEIM THE JEWELER | 201805159112036753 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 05/24/2017 | 250.00 | GLEIM THE JEWELER | 201707149066632232 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 05/24/2016 | 250.00 | GLEIM THE JEWELER | 201607059020113576 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 11/24/2016 | 250.00 | GLEIM THE JEWELER | 201702019042404050 |
GLEIM, GEORGIE | PALO ALTO | CA | 94301 | 08/24/2016 | 250.00 | GLEIM THE JEWELER | 201702019042403861 |
GORACKE, KAREN | OMAHA | NE | 68114 | 10/20/2016 | 400.00 | BORSHEIMS | 201702019042404050 |
GREEN, ESTHER MRS. | OLD WESTBURY | NY | 11568 | 02/12/2004 | 500.00 | FORTUNOFF'S | 24990903672 |
GREEN, ESTHER MRS. | OLD WESTBURY | NY | 11568 | 01/29/2003 | 250.00 | FORTUNOFF'S | 24990903654 |
GREEN, JOHN A. | WEST HARTFORD | CT | 06107 | 08/08/2007 | 1000.00 | LUX BOND & GREEN | 28990775848 |
GREEN, JOHN MR. | WEST HARTFORD | CT | 06107 | 07/29/2004 | 250.00 | LUX BOND & GREEN | 24962385991 |
GREEN, JOHN MR. | WEST HARTFORD | CT | 06107 | 11/27/2002 | 250.00 | LUX BOND & GREEN/CHIEF OPERATING OF | 23990085165 |
GREEN, JOHN MR. | WEST HARTFORD | CT | 06107 | 03/12/2003 | 250.00 | LUX BOND & GREEN | 24990903655 |
GREEN, MARC | BLOOMFIELD | CT | 06002 | 04/19/2018 | 500.00 | LUX BOND & GREEN INC | 201807129115376188 |
GREEN, MICHAEL | ASHVILLE | NC | 28801 | 06/05/2015 | 300.00 | WICK AND GREENE JEWELERS | 201602199008495143 |
GREENBERG, ELISE | SIOUX CITY | IA | 51104 | 12/10/2017 | 500.00 | GREENBERG JEWELERS | 201805159112036754 |
GREENBERG, ELISE | SIOUX CITY | IA | 51104 | 08/10/2017 | 500.00 | GREENBERG JEWELERS | 201805159112036754 |
GREENBERG, ELISE | SIOUX CITY | IA | 51104 | 06/10/2018 | 500.00 | GREENBERG JEWELERS | 201807129115376189 |
GREENE, ESTHER | UNIONDALE | NY | 11553 | 08/27/2007 | 1000.00 | FORTUNOFF | 28990775849 |
GRINBERG, EFRAIM | PARAMUS | NJ | 07652 | 07/29/2016 | 500.00 | MOVADO GROUP, INC. | 201702019042403862 |
GRINBERG, EFRAIM | NEW YORK | NY | 10023 | 08/10/2017 | 500.00 | MOVADO GROUP, INC. | 201805159112036754 |
GRINBERG, EFRAIM | NEW YORK | NY | 10024 | 08/17/2015 | 500.00 | MOVADO GROUP | 201602199008497593 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/28/2010 | 500.00 | HAAKE & ASSOCIATES | 11931526906 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 08/10/2017 | 500.00 | HAAKE & ASSOCIATES | 201805159112036755 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/18/2018 | 500.00 | HAAKE & ASSOCIATES | 201812069134465745 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/26/2011 | 500.00 | HAAKE & ASSOCIATES | 12950084445 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 01/17/2008 | 1000.00 | HAAKE & ASSOCIATES | 28931079866 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 10/09/2015 | 500.00 | HAAKE & ASSOCIATES | 201602199008497593 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/29/2009 | 500.00 | HAAKE & ASSOCIATES | 10930659870 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 08/13/2014 | 500.00 | HAAKE & ASSOCIATES | 14978423846 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/30/2012 | 500.00 | HAAKE & ASSOCIATES | 13962153182 |
HAAKE, TIMOTHY | WASHINGTON | DC | 20005 | 07/29/2016 | 500.00 | HAAKE & ASSOCIATES | 201702019042403862 |
HAGAN, JOSEPH | MILTON | NH | 03851 | 02/19/2004 | 250.00 | JEWELRY CREATIONS | 24990903672 |
HAGAN, JOSEPH | UNION | NH | 03887 | 06/06/1999 | 200.00 | JEWELERY CREATIONS | 99034541653 |
HAGAN, JOSEPH MR. | DOVER | NH | 03820 | 03/10/2003 | 500.00 | JEWELRY CREATIONS | 24990903655 |
HAGAN, JOSEPH MR. | UNION | NH | 03887 | 07/12/2000 | 250.00 | JEWELRY CREATIONS/CO-OWNER | 20990213728 |
HALFACRE, MARION MR. | CORONA DEL MAR | CA | 92625 | 02/10/2004 | 500.00 | TRADITIONAL JEWELERS | 24990903673 |
HALFACRE, MARION MR. | CORONA DEL MAR | CA | 92625 | 04/02/2002 | 500.00 | TRADITIONAL JEWELERS/OWNER | 22991179733 |
HALFACRE, MARION MR. | CORONA DEL MAR | CA | 92625 | 10/03/2000 | 250.00 | TRADITIONAL JEWELERS/OWNER | 20990251007 |
HALFACRE, MARION MR. | CORONA DEL MAR | CA | 92625 | 04/01/2005 | 500.00 | TRADITIONAL JEWELERS | 25970898286 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 07/29/2009 | 505.00 | HAMRA JEWELERS | 10930659871 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 08/20/2010 | 250.00 | HAMRA JEWELERS | 11931526906 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 04/27/2010 | 500.00 | HAMRA JEWELERS | 10990853500 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 10/13/2010 | 250.00 | HAMRA JEWELERS | 11931527021 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 08/25/2014 | 500.00 | HAMRA JEWELERS | 14978423846 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 08/25/2015 | 500.00 | HAMRA JEWELERS | 201602199008497594 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 02/25/2015 | 500.00 | HAMRA JEWELERS | 201602199008495143 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 02/25/2016 | 500.00 | HAMRA JEWELERS | 201604129012297772 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 08/25/2016 | 500.00 | HAMRA JEWELERS | 201702019042403862 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 10/25/2011 | 250.00 | HAMRA JEWELERS | 12950084445 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 10/25/2011 | 250.00 | HAMRA JEWELERS | 12950084445 |
HAMRA, JEFF | SCOTTSDALE | AZ | 85254 | 01/31/2011 | 250.00 | HAMRA JEWELERS | 11931945199 |
HANNA, MARK | BARRINGTON | RI | 02806 | 05/25/2018 | 300.00 | RICHLINE GROUP, INC. | 201807129115376189 |
HANNOUSH, CAMILE | SPRINGFIELD | MA | 01029 | 07/18/2018 | 500.00 | HANNOUSH JEWELERS | 201812069134465745 |
HAYES, JOHN | MADISON | WI | 53703 | 09/24/2007 | 500.00 | GOODMAN'S JEWELERS | 28990775849 |
HAYES, JOHN | MADISON | WI | 53703 | 01/28/2009 | 500.00 | GOODMAN'S JEWELERS | 10930659833 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 01/23/2015 | 500.00 | HENNE JEWELERS | 201602199008495143 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 07/14/2017 | 500.00 | HENNE JEWELERS | 201805159112036755 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 04/14/2017 | 500.00 | HENNE JEWELERS | 201707149066632233 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 01/14/2017 | 500.00 | HENNE JEWELERS | 201707149066632232 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 04/28/2011 | 250.00 | HENNE JEWELERS | 11931945200 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 01/31/2011 | 250.00 | HENNE JEWELERS | 11931945200 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 06/22/2010 | 500.00 | HENNE JEWELERS | 10990853501 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 06/20/2012 | 250.00 | HENNE JEWELERS | 13962152454 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 03/20/2012 | 250.00 | HENNE JEWELERS | 12951388374 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 09/20/2012 | 1000.00 | HENNE JEWELERS | 13962153183 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 12/20/2012 | 1000.00 | HENNE JEWELERS | 13962156120 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 06/06/2013 | 500.00 | HENNE JEWELERS | 13964460426 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 09/06/2013 | 500.00 | HENNE JEWELERS | 14960019890 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 12/06/2013 | 500.00 | HENNE JEWELERS | 14960019890 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 03/06/2014 | 500.00 | HENNE JEWELERS | 14941158959 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 07/23/2015 | 500.00 | HENNE JEWELERS | 201602199008497594 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 10/14/2017 | 500.00 | HENNE JEWELERS | 201805159112036755 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 04/23/2015 | 500.00 | HENNE JEWELERS | 201602199008495144 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 04/14/2016 | 500.00 | HENNE JEWELERS | 201607059020113577 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 04/23/2016 | 500.00 | HENNE JEWELERS | 201607059020113577 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 01/14/2016 | 500.00 | HENNE JEWELERS | 201604129012297772 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 01/23/2016 | 500.00 | HENNE JEWELERS | 201604129012297772 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 10/14/2016 | 500.00 | HENNE JEWELERS | 201702019042403953 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 10/26/2011 | 500.00 | HENNE JEWELERS | 12950084447 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 06/29/2018 | 500.00 | HENNE JEWELERS | 201807129115376189 |
HENNE, JOHN | PITTSBURGH | PA | 15232 | 09/29/2018 | 500.00 | HENNE JEWELERS | 201812069134465746 |
HEVIA, DAVID | TAMPA | FL | 33624 | 08/08/2012 | 250.00 | KIEFER VILLAGE JEWELS | 13962153183 |
HIGHT RANDALL, BARBARA | ROCHESTER | MN | 55902 | 10/26/2011 | 500.00 | HIGHT & RANDALL, LTD. | 12950084448 |
HIGHT RANDALL, BARBARA | ROCHESTER | MN | 55902 | 04/23/2009 | 1000.00 | HIGHT & RANDALL, LTD. | 10990640662 |
HIGHT RANDALL, BARBARA | ROCHESTER | MN | 55902 | 10/13/2010 | 250.00 | HIGHT & RANDALL, LTD. | 11931527021 |
HIGHT RANDALL, BARBARA | ROCHESTER | MN | 55902 | 07/07/2010 | 250.00 | HIGHT & RANDALL, LTD. | 11931526907 |
HIGHT-RANDALL, BARBARA | ROCHESTER | MN | 55902 | 05/09/2008 | 1000.00 | HIGHT & RANDALL, LTD. | 28991445071 |
JACQUES, SUSAN | OMAHA | NE | 68114 | 07/30/1999 | 250.00 | BORSHEIM'S JLRS | 20035011385 |
JACQUES, SUSAN | OMAHA | NE | 68114 | 07/27/2002 | 250.00 | BORSHEIM'S/PRESIDENT | 22992272543 |
JACQUES, SUSAN | OMAHA | NE | 68114 | 01/10/2003 | 250.00 | BORSHEIM'S | 24990903656 |
JACQUES, SUSAN M. | OMAHA | NE | 68114 | 08/27/2007 | 500.00 | BORSHEIM'S | 28990775849 |
JUSTICE, WOODY | SPRINGFIELD | MO | 65809 | 05/09/2008 | 1000.00 | JUSTICE JEWELERS | 28991445072 |
JUSTICE, WOODY | SPRINGFIELD | MO | 65809 | 04/06/2010 | 300.00 | JUSTICE JEWELERS | 10990853501 |
JUSTICE JR, BRYNES | ROGERS | AR | 72756 | 07/07/2010 | 300.00 | JUSTICE JEWELERS | 11931526907 |
JUSTICE JR, BRYNES | ROGERS | AR | 72756 | 01/21/2010 | 300.00 | JUSTICE JEWELERS | 10990641594 |
JUSTICE JR, BRYNES | ROGERS | AR | 72756 | 10/13/2010 | 300.00 | JUSTICE JEWELERS | 11931527022 |
JUSTICE JR, BRYNES | SPRINGFIELD | MO | 65809 | 11/09/2009 | 600.00 | JUSTICE JEWELERS | 10930659871 |
JUSTICE JR, BRYNES | SPRINGFIELD | MO | 65809 | 09/24/2007 | 1000.00 | JUSTICE JEWELERS | 28990775850 |
KATZ, SIMON | SAINT LOUIS | MO | 63105 | 08/10/2015 | 500.00 | SIMONS JEWELERS | 201602199008497594 |
KATZ, SIMON | SAINT LOUIS | MO | 63105 | 08/10/2017 | 500.00 | SIMONS JEWELERS | 201805159112036756 |
KATZ, SIMON | ST. LOUIS | MO | 63105 | 07/18/2018 | 500.00 | SIMONS JEWELERS | 201812069134465746 |
KATZ, SIMON | SAINT LOUIS | MO | 63105 | 07/29/2016 | 500.00 | SIMONS JEWELERS | 201702019042403863 |
KESSLER, RICHARD | GERMANTOWN | WI | 53022 | 09/15/2010 | 500.00 | KESSLER DIAMOND CENTER | 11931526907 |
KOWALSKI, MICHAEL | NEW YORK | NY | 10022 | 02/28/2012 | 1000.00 | TIFFANY & CO. | 12951388375 |
KOWALSKI, MICHAEL | NEW YORK | NY | 10022 | 09/09/2011 | 500.00 | TIFFANY & CO. | 12950084448 |
KOWALSKI, MICHAEL | NEW YORK | NY | 10022 | 01/21/2010 | 1000.00 | TIFFANY & CO. | 10990641594 |
KOWALSKI, MICHAEL | NEW YORK | NY | 10022 | 05/20/2008 | 1000.00 | TIFFANY & CO. | 28991445072 |
KOWALSKI, MICHAEL | NEW YORK | NY | 10022 | 09/24/2007 | 1000.00 | TIFFANY & CO. | 28990775850 |
KUBA, CHARLES | WEST DES MOINES | IA | 50266 | 11/07/2017 | 500.00 | IOWA DIAMOND | 201805159112036756 |
LIGHT, MARK | AKRON | NY | 44333 | 07/25/2007 | 500.00 | STERLING, INC. | 28990775850 |
LIGHT, MARK | AKRON | OH | 44333 | 02/28/2012 | 1000.00 | STERLING JEWELERS | 12951388375 |
LIGHT, MARK | AKRON | OH | 44333 | 06/12/2013 | 500.00 | STERLING JEWELERS INC. | 13964460427 |
LIGHT, MARK | AKRON | NY | 44333 | 07/24/2009 | 300.00 | STERLING, INC. | 10930659872 |
LIGHT, MARK | AKRON | OH | 44333 | 08/10/2015 | 2500.00 | SIGNET JEWELERS | 201602199008497595 |
LIGHT, MARK | FAIRLAWN | OH | 44333 | 07/29/2016 | 1500.00 | SIGNET JEWELERS LTD. - CORP. OFFICE | 201702019042403863 |
LIGHT, MARK | AKRON | NY | 44333 | 09/09/2011 | 500.00 | STERLING, INC. | 12950084448 |
LIGHT, MARK | FAIRLAWN | OH | 44333 | 08/25/2014 | 3500.00 | SIGNET JEWELERS LIMITED | 14978423847 |
MANN, BRIAN | POTOMAC | MD | 20854 | 07/02/2018 | 150.00 | DAVID MANN JEWELERS, INC. | 201812069134465746 |
MANN, BRIAN | POTOMAC | MD | 20854 | 04/14/2015 | 250.00 | DAVID MANN JEWELERS, INC. | 201602199008495144 |
MANN, BRIAN | POTOMAC | MD | 20854 | 06/13/2018 | 200.00 | DAVID MANN JEWELERS, INC. | 201807129115376190 |
MANN, BRIAN | POTOMAC | MD | 20854 | 10/07/2011 | 250.00 | DAVID MANN JEWELERS, INC. | 12950084449 |
MANN, BRIAN | POTOMAC | MD | 20854 | 08/16/2018 | 200.00 | DAVID MANN JEWELERS, INC. | 201812069134465747 |
MANN, BRIAN | POTOMAC | MD | 20854 | 01/08/2016 | 250.00 | DAVID MANN JEWELERS, INC. | 201604129012297773 |
MANN, BRIAN | POTOMAC | MD | 20854 | 05/07/2015 | 125.00 | DAVID MANN JEWELERS, INC. | 201602199008495145 |
MANN, BRIAN | POTOMAC | MD | 20854 | 10/20/2016 | 250.00 | DAVID MANN JEWELERS, INC. | 201702019042404050 |
MANN, BRIAN | POTOMAC | MD | 20854 | 07/21/2016 | 250.00 | DAVID MANN JEWELERS, INC. | 201702019042403863 |
MANN, BRIAN | POTOMAC | MD | 20854 | 04/15/2016 | 350.00 | DAVID MANN JEWELERS, INC. | 201607059020113577 |
MANN, BRIAN | POTOMAC | MD | 20854 | 01/17/2013 | 250.00 | DAVID MANN JEWELERS, INC. | 13964460427 |
MANN, BRIAN | POTOMAC | MD | 20854 | 04/30/2012 | 250.00 | DAVID MANN JEWELERS, INC. | 13962152454 |
MANN, BRIAN | FAIRFAX | VA | 22031 | 11/07/2013 | 250.00 | DAVID MANN JEWELERS, INC. | 14960019891 |
MANN, BRIAN | POTOMAC | MD | 20854 | 11/03/2014 | 250.00 | DAVID MANN JEWELERS, INC. | 201602179008474509 |
MANN, BRIAN | POTOMAC | MD | 20854 | 06/26/2012 | 250.00 | DAVID MANN JEWELERS, INC. | 13962152455 |
MANN, BRIAN | FAIRFAX | VA | 22031 | 07/30/2013 | 250.00 | DAVID MANN JEWELERS, INC. | 14960019891 |
MANN, BRIAN | FAIRFAX | VA | 22031 | 04/01/2014 | 250.00 | DAVID MANN JEWELERS, INC. | 14941774155 |
MANN, BRIAN | FAIRFAX | VA | 22031 | 01/15/2014 | 250.00 | DAVID MANN JEWELERS, INC. | 14941158959 |
MANN, BRIAN | POTOMAC | MD | 20854 | 07/14/2014 | 250.00 | DAVID MANN JEWELERS, INC. | 14978423847 |
MANN, BRIAN | POTOMAC | MD | 20854 | 04/05/2013 | 250.00 | DAVID MANN JEWELERS, INC. | 13964460427 |
MANN, BRIAN | POTOMAC | MD | 20854 | 09/21/2017 | 150.00 | DAVID MANN JEWELERS, INC. | 201805159112036757 |
MANN, BRIAN | POTOMAC | MD | 20854 | 07/14/2015 | 250.00 | DAVID MANN JEWELERS, INC. | 201602199008497595 |
MANN, BRIAN | POTOMAC | MD | 20854 | 10/09/2015 | 250.00 | DAVID MANN JEWELERS, INC. | 201602199008497595 |
MANN, BRIAN | POTOMAC | MD | 20854 | 01/26/2012 | 250.00 | DAVID MANN JEWELERS, INC. | 12951388375 |
MANN, BRIAN | POTOMAC | MD | 20854 | 11/07/2018 | 100.00 | DAVID MANN JEWELERS, INC. | 201812069134728016 |
MANN, BRIAN | POTOMAC | MD | 20854 | 09/17/2012 | 300.00 | DAVID MANN JEWELERS, INC. | 13962153184 |
MANN, BRIAN | POTOMAC | MD | 20854 | 07/12/2017 | 100.00 | DAVID MANN JEWELERS, INC. | 201805159112036756 |
MANN, BRIAN | POTOMAC | MD | 20854 | 04/28/2011 | 250.00 | DAVID MANN JEWELERS, INC. | 11931945201 |
MANN, BRIAN | POTOMAC | MD | 20854 | 01/22/2015 | 250.00 | DAVID MANN JEWELERS, INC. | 201602199008495144 |
MASLAN, CATHY | MISSION HILLS | KS | 66208 | 07/16/2014 | 500.00 | TIVOL INC. | 14978423848 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 05/10/2018 | 125.00 | R.F. MOELLER JEWELERS INC. | 201807129115376190 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 05/25/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008495145 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 02/25/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008495145 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 08/25/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008497596 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 08/06/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008497596 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 11/25/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008497597 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 08/25/2014 | 250.00 | R.F. MOELLER | 14978423848 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 11/25/2014 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602179008474696 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 07/06/2012 | 250.00 | R.F. MOELLER | 13962153184 |
MOELLER, ROBERT | EDINA | MN | 55410 | 01/12/2012 | 250.00 | R. F. MOELLER JEWELER, INC. | 12951388376 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 04/06/2012 | 250.00 | R.F. MOELLER | 13962152455 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 10/06/2012 | 250.00 | R.F. MOELLER | 12941458729 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 11/06/2015 | 250.00 | R.F. MOELLER JEWELERS INC. | 201602199008497596 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 11/01/2018 | 250.00 | R. F. MOELLER JEWELERS | 201812069134728016 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 08/10/2017 | 125.00 | R.F. MOELLER JEWELERS INC. | 201805159112036757 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 11/10/2017 | 125.00 | R.F. MOELLER JEWELERS INC. | 201805159112036757 |
MOELLER, ROBERT | ST. PAUL | MN | 55116 | 08/01/2018 | 250.00 | R. F. MOELLER JEWELERS | 201812069134465747 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 07/07/2010 | 250.00 | BELLA COSA JEWELERS | 11931526908 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 10/26/2018 | 500.00 | BELLA COSA JEWELERS | 201812069134728016 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 08/10/2015 | 500.00 | BELLA COSA JEWELERS | 201602199008497597 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 03/25/2010 | 250.00 | BELLA COSA JEWELERS | 10990641595 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 09/16/2016 | 500.00 | BELLA COSA JEWELERS | 201702019042403864 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 03/23/2018 | 500.00 | BELLA COSA JEWELERS | 201805159112038575 |
MOLFESE, JOSEPH | WILLOWBROOK | IL | 60527 | 09/25/2018 | 500.00 | BELLA COSA JEWELERS | 201812069134465747 |
NICHOLS, BJ | INDIANAPOLIS | IN | 46240 | 08/13/2008 | 500.00 | REIS-NICHOLS, INC. | 29931998164 |
NICHOLS, BJ | INDIANAPOLIS | IN | 46240 | 08/27/2007 | 500.00 | REIS-NICHOLS, INC. | 28990775851 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 08/22/2012 | 500.00 | REIS-NICHOLS | 13962153184 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 10/03/2013 | 500.00 | REIS-NICHOLS | 14960019891 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 06/18/2014 | 500.00 | REIS-NICHOLS | 14941774156 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 08/26/2011 | 500.00 | REIS-NICHOLS | 12950084449 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 05/04/2005 | 500.00 | REIS-NICHOLS | 25970898287 |
NICHOLS, WILLIAM P JR. | ZIONSVILLE | IN | 46077 | 08/04/2010 | 300.00 | REIS-NICHOLS | 11931526908 |
PADIS, STEVE | SAN FRANCISCO | CA | 94103 | 08/17/2017 | 500.00 | STEVE PADIS JEWELRY PLUS | 201805159112036758 |
PADIS, STEVE | SAN FRANCISCO | CA | 94103 | 07/27/2018 | 500.00 | PADIS JEWELERY | 201812069134465748 |
PARKER, MICHAEL MR. | AIEA | HI | 96701 | 01/16/2003 | 300.00 | MICHAELS FINE JEWELRY LTD. | 24990903656 |
PECK, KEVEN | NEW YORK | NY | 10017 | 04/23/2018 | 300.00 | WWW.COLORMERCHANTS.COM | 201807129115376190 |
PELZEL, LARRY | DALLAS | TX | 75201 | 11/24/2015 | 500.00 | NEIMAN MARCUS GROUP | 201602199008497597 |
PELZEL, LARRY | DALLAS | TX | 75201 | 12/13/2017 | 125.00 | NEIMAN MARCUS GROUP | 201805159112036758 |
PELZEL, LARRY | DALLAS | TX | 75201 | 09/19/2017 | 125.00 | NEIMAN MARCUS GROUP | 201805159112036758 |
PELZEL, LARRY | DALLAS | TX | 75201 | 11/18/2016 | 500.00 | NEIMAN MARCUS GROUP | 201702019042404051 |
PHIL, NAULT | ISSAQUAH | WA | 98027 | 03/20/2009 | 500.00 | NAULT JEWELERS | 10930659834 |
PHILLIPS, THOMAS L. | NEWPORT COAST | CA | 92625 | 02/29/2012 | 1000.00 | EAGLE PUBLISHING, INC | 12951388376 |
PHILLIPS, THOMAS L. | NEWPORT COAST | CA | 92625 | 04/24/2013 | 250.00 | EAGLE PUBLISHING, INC | 13964460428 |
POLACHECK, BRENT | CALABASAS | CA | 91302 | 07/02/2013 | 1000.00 | POLACHECK'S JEWELERS | 14960019892 |
POLLACK, STANLEY | SCARBOROUGH | ME | 04074 | 09/29/1998 | 1000.00 | G M POLLACK & SONS | 98033591599 |
POLLACK, STANLEY MR. | SCARBOROUGH | ME | 04074 | 07/28/2000 | 200.00 | G.M. POLLACK & SON/CHIEF OPERATING | 20990213729 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 02/02/2013 | 250.00 | HYDE PARK JEWELERS | 13964460428 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 08/02/2012 | 250.00 | HYDE PARK JEWELERS | 13962153185 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 08/07/2013 | 1000.00 | HYDE PARK JEWELERS | 14960019892 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 07/17/2014 | 1000.00 | HYDE PARK JEWELERS | 14978423848 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 11/02/2012 | 250.00 | HYDE PARK JEWELERS | 12941458729 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 12/07/2017 | 5000.00 | HYDE PARK JEWELERS | 201805159112036759 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 10/11/2011 | 250.00 | HYDE PARK JEWELERS | 12950084449 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 12/06/2016 | 1500.00 | HYDE PARK JEWELERS | 201702029042410378 |
POLLAK, MICHAEL | DENVER | CO | 80206 | 11/24/2015 | 5000.00 | HYDE PARK JEWELERS | 201602199008497598 |
POPE, CAROLYN | GRANDVIEW | MO | 64030 | 06/28/2011 | 250.00 | CREWS JEWELRY | 11931945201 |
POPE, CAROLYN | GRANDVIEW | MO | 64030 | 06/11/2015 | 250.00 | CREWS JEWELRY | 201602199008495146 |
POPE, CAROLYN | VLG LOCH LOYD | MO | 64012 | 04/23/2009 | 500.00 | CREWS JEWELRY | 10990640663 |
POPE, CAROLYN | VLG LOCH LOYD | MO | 64012 | 11/09/2010 | 250.00 | CREWS JEWELRY | 10992282039 |
POPE, CAROLYN | GRANDVIEW | MO | 64030 | 10/02/2014 | 250.00 | CREWS JEWELRY | 14952545169 |
POPE, CAROLYN | VLG LOCH LOYD | MO | 64012 | 07/15/2010 | 250.00 | CREWS JEWELRY | 11931526908 |
POPE, CAROLYN MS. | BELTON | MO | 64012 | 07/30/2002 | 200.00 | CREW'S JEWELRY/OWNER | 22992272543 |
POPE, CAROLYN MS. | BELTON | MO | 64012 | 05/20/2002 | 200.00 | CREW'S JEWELRY/OWNER | 22991179734 |
POPE, CAROLYN MS. | BELTON | MO | 64012 | 02/28/2003 | 200.00 | CREW'S JEWELRY | 24990903657 |
PURNELL, SUSAN | SALISBURY | MD | 21801 | 04/10/2018 | 300.00 | KUHN?S JEWELERS | 201807129115376191 |
RAFF, BERYL | NORTH KANSAS CITY | MO | 64116 | 08/08/2011 | 500.00 | HELZBERG DIAMONDS #137 | 12950084450 |
RAFF, BERYL | NORTH KANSAS CITY | MO | 64116 | 08/31/2012 | 500.00 | HELZBERG DIAMONDS #137 | 13962153185 |
RAFF, BERYL | DALLAS | TX | 75230 | 04/27/2010 | 1000.00 | HELZBERG DIAMONDS | 10990853502 |
RAFF, BERYL | DALLAS | TX | 75230 | 07/29/2009 | 500.00 | HELZBERG DIAMONDS | 10930659872 |
RAMSEY, ROBERT | METAIRIE | LA | 70003 | 09/15/2010 | 500.00 | RAMSEY'S DIAMOND JEWELERS | 11931526909 |
ROBBINS, STEPHEN | ENCINO | CA | 91316 | 01/17/2008 | 200.00 | ROBBINS BROTHERS | 28931079866 |
ROBBINS, STEPHEN | ENCINO | CA | 91316 | 02/14/2008 | 250.00 | ROBBINS BROTHERS | 28931079866 |
RODRIGUEZ, ALAN W. | NEW PHILADELPHIA | OH | 44663 | 09/24/2007 | 500.00 | HOUSE OF STONES | 28990775851 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 08/02/2012 | 2500.00 | TINY JEWEL BOX | 13962153185 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 01/17/2013 | 2500.00 | TINY JEWEL BOX | 13964460428 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20008 | 01/14/2014 | 500.00 | TINY JEWEL BOX | 14941158960 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 08/17/2015 | 500.00 | TINY JEWEL BOX INC. | 201602199008497598 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 11/17/2015 | 500.00 | TINY JEWEL BOX INC. | 201602199008497598 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 01/14/2015 | 500.00 | TINY JEWEL BOX INC. | 201602199008495146 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 05/17/2016 | 500.00 | TINY JEWEL BOX INC. | 201607059020113578 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 11/17/2016 | 500.00 | TINY JEWEL BOX INC. | 201702019042404051 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 02/17/2016 | 500.00 | TINY JEWEL BOX INC. | 201604129012297773 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 08/17/2016 | 500.00 | TINY JEWEL BOX INC. | 201702019042403864 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 05/17/2018 | 500.00 | TINY JEWEL BOX INC. | 201807129115376191 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 08/17/2018 | 500.00 | TINY JEWEL BOX INC. | 201812069134465748 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 02/17/2018 | 500.00 | TINY JEWEL BOX INC. | 201805159112038575 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 02/17/2017 | 500.00 | TINY JEWEL BOX INC. | 201707149066632233 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 05/17/2017 | 500.00 | TINY JEWEL BOX INC. | 201707149066632233 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 08/17/2017 | 500.00 | TINY JEWEL BOX INC. | 201805159112036759 |
ROSENHEIM, JAMES | WASHINGTON | DC | 20036 | 11/17/2017 | 500.00 | TINY JEWEL BOX INC. | 201805159112036759 |
ROSENHEIM, JAMES S. | WASHINGTON | DC | 20036 | 08/04/2009 | 2400.00 | TINY JEWEL BOX INC. | 10930659872 |
ROSENHEIM, MATTHEW | WASHINGTON | DC | 20036 | 09/15/2017 | 500.00 | TINY JEWEL BOX | 201805159112036760 |
ROSENHEIM, MATTHEW | WASHINGTON | DC | 20036 | 08/16/2018 | 500.00 | TINY JEWEL BOX | 201812069134465748 |
ROSENHEIM, MATTHEW | WASHINGTON | DC | 20036 | 07/29/2016 | 500.00 | TINY JEWEL BOX | 201702019042403864 |
ROSENHEIM, MATTHEW | WASHINGTON | DC | 20036 | 08/17/2015 | 500.00 | TINY JEWEL BOX | 201602199008497599 |
ROTTENBERG, CRAIG | BURLINGTON | MA | 01803 | 12/29/2015 | 500.00 | LONG'S JEWELERS | 201602199008497599 |
ROTTENBERG, CRAIG | BURLINGTON | MA | 01803 | 09/29/2017 | 500.00 | LONG'S JEWELERS | 201805159112036760 |
ROTTENBERG, CRAIG | BURLINGTON | MA | 01803 | 07/29/2016 | 500.00 | LONG'S JEWELERS | 201702019042403865 |
RUNCI, MATTHEW | NEW CANAAN | CT | 06840 | 07/11/1998 | 500.00 | JEWELERS OF AMERICA | 98033540738 |
RUNCI, MATTHEW | NEW YORK | NY | 10017 | 09/03/2002 | 250.00 | JEWELERS OF AMERICA INC. | 22992272544 |
RUNCI, MATTHEW | NEW YORK | NY | 10017 | 01/31/2011 | 500.00 | JEWELERS OF AMERICA | 11931945202 |
RUNCI, MATTHEW | NEW YORK | NY | 10017 | 02/14/2008 | 500.00 | JEWELERS OF AMERICA | 28931079867 |
RUNCI, MATTHEW | NEW YORK | NY | 10017 | 01/28/2009 | 500.00 | JEWELERS OF AMERICA | 10930659834 |
RUNCI, MATTHEW | NEW YORK | NY | 10017 | 01/21/2010 | 500.00 | JEWELERS OF AMERICA | 10990641595 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 03/16/2012 | 250.00 | TERESA'S JEWELERS | 12951388376 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 08/16/2011 | 250.00 | TERESA'S JEWELERS | 12950084450 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 03/05/2016 | 250.00 | TERESA'S JEWELERS | 201604129012297773 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 03/05/2015 | 250.00 | TERESA'S JEWELERS | 201602199008495146 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 03/05/2014 | 250.00 | TERESA'S JEWELERS | 14941158960 |
SALDIVAR, TERESA | SANTA ANA | CA | 92701 | 06/20/2013 | 250.00 | TERESA'S JEWELERS | 13964460429 |
SAXON, RICHARD | WEIRTON | WV | 26062 | 04/11/2018 | 300.00 | R.E.SAXON JEWELER | 201807129115376191 |
SAXON, RICHARD | WEIRTON | WV | 26062 | 05/10/2018 | 50.00 | R.E.SAXON JEWELER | 201807129115376192 |
SCHIFFMAN, LANE | GREENSBORO | NC | 27401 | 08/31/2015 | 500.00 | SCHIFFMAN'S JEWELERS | 201602199008497599 |
SCHIFFMAN, LANE | GREENSBORO | NC | 27401 | 07/27/2018 | 500.00 | SCHIFFMAN'S | 201812069134465749 |
SCHIFFMAN, LANE | GREENSBORO | NC | 27401 | 09/12/2017 | 250.00 | SCHIFFMANS | 201805159112036760 |
SCHIFFMAN, LANE | GREENSBORO | NC | 27401 | 09/16/2016 | 250.00 | SCHIFFMAN'S JEWELERS | 201702019042403865 |
SCHREIBMAN, CHAD | CLEVELAND | OH | 44122 | 07/05/2012 | 1000.00 | ALSON JEWELERS | 13962153186 |
SEIGEL, HANK | LAWRENCEVILLE | NJ | 08648 | 04/27/2010 | 1000.00 | HAMILTON JEWELERS | 10990853502 |
SEIGEL, HANK | LAWRENCEVILLE | NJ | 08648 | 07/21/2011 | 1000.00 | HAMILTON JEWELERS | 12950084450 |
SIEGEL, HANK | LAWRENCEVILLE | NJ | 08648 | 08/20/2009 | 250.00 | HAMILTON JEWELERS | 10930659873 |
SIEGEL, HANK | LAWRENCEVILLE | NJ | 08648 | 10/09/2009 | 250.00 | HAMILTON JEWELERS | 10930659873 |
SIEGEL, HANK | LAWRENCEVILLE | NJ | 08648 | 04/05/2013 | 500.00 | HAMILTON JEWELERS | 13964460429 |
STEWART-TUELL, PHYLLIS | ORLANDO | FL | 32804 | 05/11/2018 | 500.00 | STEWART'S JEWELRY | 201807129115376192 |
STUART, RAY | KANSAS CITY | MO | 64116 | 09/17/2012 | 250.00 | HELZBERG DIAMONDS | 13962153186 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 08/16/2011 | 500.00 | 12950084451 | |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 08/07/2013 | 250.00 | TAPPER'S JEWELRY | 14960019892 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 07/31/2012 | 250.00 | TAPPERS JEWELRY | 13962153186 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 01/31/2013 | 250.00 | TAPPERS JEWELRY | 13964460429 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 09/02/2011 | 500.00 | 12950084451 | |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 11/07/2013 | 250.00 | TAPPER'S JEWELRY | 14960019893 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 10/31/2012 | 250.00 | TAPPERS JEWELRY | 12941458729 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 05/07/2014 | 250.00 | TAPPER'S JEWELRY | 14941774156 |
TAPPER, HOWARD | WEST BLOOMFIELD | MI | 48322 | 02/07/2014 | 250.00 | TAPPER'S JEWELRY | 14941158960 |
THEO, KILLION | IRVING | TX | 75038 | 07/29/2009 | 500.00 | ZALE CORPORATION | 10930659873 |
TIVOL, CATHY | KANSAS CITY | MO | 64112 | 07/29/2016 | 500.00 | TIVOL, INC. | 201702019042403865 |
TIVOL, CATHY | MISSION HILLS | KS | 66208 | 08/29/2013 | 500.00 | TIVOL INC. | 14960019893 |
TIVOL, CATHY | KANSAS CITY | MO | 64112 | 10/04/2012 | 500.00 | TIVOL, INC. | 12941458730 |
TIVOL, CATHY | KANSAS CITY | MO | 64112 | 07/18/2018 | 500.00 | TIVOL, INC. | 201812069134465749 |
TIVOL, CATHY | KANSAS CITY | MO | 64112 | 08/17/2017 | 500.00 | TIVOL, INC. | 201805159112036761 |
TIVOLI, CATHY | MISSION HILL | KS | 64112 | 07/29/2015 | 1100.00 | TIVOL INC. | 201602199008497600 |
VELASQUEZ, STEVE | AUSTIN | TX | 78701 | 05/10/2018 | 125.00 | BAILEY, BANKS & BIDDLE | 201807129115376192 |
VELASQUEZ, STEVE | NEW YORK | NY | 10018 | 08/10/2018 | 125.00 | MADISON JEWELERS | 201812069134465749 |
VELASQUEZ, STEVE | NEW YORK | NY | 10018 | 10/26/2018 | 150.00 | MADISON JEWELERS | 201812069134728017 |
VELASQUEZ, STEVE | AUSTIN | TX | 78701 | 11/10/2017 | 125.00 | BAILEY, BANKS & BIDDLE | 201805159112036761 |
VELASQUEZ, STEVE | AUSTIN | TX | 78701 | 08/10/2017 | 125.00 | BAILEY, BANKS & BIDDLE | 201805159112036761 |
WEBER, FRED | DAYTON | OH | 45429 | 09/16/2016 | 500.00 | WEBER JEWELERS | 201702019042403866 |
WEBER, FRED | DAYTON | OH | 45429 | 08/17/2015 | 500.00 | WEBER JEWELERS | 201602199008497600 |
WEBER, FRED MR. | DAYTON | OH | 45429 | 06/15/2001 | 300.00 | WEBER JEWELERS/OWNER | 21990163063 |
WEBER, RAIMIE MS | NEW HARTFORD | CT | 06057 | 02/07/2004 | 250.00 | GEORGE FILLMORE GOLDSMITHS | 24990903673 |
WEBER, RAIMIE MS. | NEW HARTFORD | CT | 06057 | 04/18/2001 | 250.00 | GEORGE H. FILLMORE GOLDSMITHS/CO-OW | 21990163063 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 10/26/2018 | 250.00 | WESCHE JEWELERS | 201812069134728017 |
WESCHE, HOLLY | VIERA | FL | 32940 | 11/08/2016 | 125.00 | WESCHE JEWELERS | 201702019042404051 |
WESCHE, HOLLY | VIERA | FL | 32940 | 10/14/2014 | 250.00 | WESCHE JEWELERS | 14952545169 |
WESCHE, HOLLY | VIERA | FL | 32940 | 07/14/2014 | 250.00 | WESCHE JEWELERS | 14978423849 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 01/14/2014 | 250.00 | WESCHE JEWELERS | 14941158961 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 04/14/2014 | 250.00 | WESCHE JEWELERS | 14941774156 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 10/31/2012 | 250.00 | WESCHE JEWELERS | 12941458730 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 04/06/2012 | 250.00 | WESCHE JEWELERS | 13962152455 |
WESCHE, HOLLY | VIERA | FL | 32940 | 08/08/2017 | 125.00 | WESCHE JEWELERS | 201805159112036762 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 07/31/2012 | 250.00 | WESCHE JEWELERS | 13962153187 |
WESCHE, HOLLY | VIERA | FL | 32940 | 05/08/2017 | 125.00 | WESCHE JEWELERS | 201707149066632234 |
WESCHE, HOLLY | VIERA | FL | 32940 | 02/08/2017 | 125.00 | WESCHE JEWELERS | 201707149066632234 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 01/31/2013 | 250.00 | WESCHE JEWELERS | 13964460430 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 04/30/2013 | 250.00 | WESCHE JEWELERS | 13964460430 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 07/31/2013 | 250.00 | WESCHE JEWELERS | 14960019893 |
WESCHE, HOLLY | MELBOURNE | FL | 32940 | 10/31/2013 | 250.00 | WESCHE JEWELERS | 14960019894 |
WESCHE CONN, HOLLY | VIERA | FL | 32940 | 10/10/2011 | 500.00 | WESCHE JEWELERS | 12950084452 |
WESCHE CONN, HOLLY | VIERA | FL | 32940 | 01/19/2012 | 250.00 | WESCHE JEWELERS | 12951388377 |
WESCHE CONN, HOLLY | VIERA | FL | 32940 | 07/23/2010 | 300.00 | WESCHE JEWELERS | 11931526909 |
WESCHE CONN, HOLLY | VIERA | FL | 32940 | 07/26/2011 | 500.00 | WESCHE JEWELERS | 12950084451 |
WHITE, RICHARD | CULLMAN | AL | 35055 | 07/17/1999 | 500.00 | ED WHITE JEWELERS | 20035011385 |
WHITE, RICHARD MR. | CULLMAN | AL | 35055 | 06/04/2004 | 400.00 | ED WHITE JEWELERS | 24961718749 |
WHITE, RICHARD MR. | CULLMAN | AL | 35055 | 03/24/2003 | 400.00 | ED WHITE JEWELERS | 24990903658 |
WHITE, RICHARD MR. | CULLMAN | AL | 35055 | 03/29/2002 | 200.00 | ED WHITE JEWELERS/OWNER | 22991068657 |
WHITE, RICHARD MR. | CULLMAN | AL | 35055 | 08/14/2001 | 400.00 | ED WHITE JEWELERS/OWNER | 22990012819 |
WOLF, B. HARTON | PITTSBURGH | PA | 15208 | 02/28/2012 | 1000.00 | HENNE JEWELERS | 12951388377 |
WOLGEMUTH, BETSY | MOUNT JOY | PA | 17552 | 12/06/2016 | 250.00 | KOSER JEWELERS | 201702029042410378 |
WOLGEMUTH, BETSY | MOUNT JOY | PA | 17552 | 05/24/2016 | 250.00 | KOSER JEWELERS | 201607059020113578 |
WOLGEMUTH, BETSY | MOUNT JOY | PA | 17552 | 02/03/2014 | 300.00 | KOSER JEWELERS | 14941158961 |
WOLGEMUTH, BETSY | MOUNT JOY | PA | 17552 | 08/24/2016 | 250.00 | KOSER JEWELERS | 201702019042403866 |
WOLGEMUTH, BETSY | MOUNT JOY | PA | 17552 | 07/18/2018 | 250.00 | KOSER JEWELERS | 201812069134465750 |
WOLGEMUTH, BETSY & RANDY | MOUNT JOY | PA | 17552 | 03/06/2017 | 250.00 | KOSER JEWELERS | 201707149066632234 |
WOLGEMUTH, BETSY & RANDY | MOUNT JOY | PA | 17552 | 09/12/2017 | 500.00 | KOSER JEWELERS | 201805159112036762 |
WOLGEMUTH, BETSY & RANDY | MOUNT JOY | PA | 17552 | 09/06/2017 | 250.00 | KOSER JEWELERS | 201805159112036762 |
WOLGEMUTH, BETSY & RANDY | MOUNT JOY | PA | 17552 | 06/06/2017 | 250.00 | KOSER JEWELERS | 201707149066632235 |
WOLGEMUTH, ELIZABETH | MOUNT JOY | PA | 17552 | 07/31/2012 | 500.00 | KOSER JEWELERS | 13962153187 |
WOLGMUTH, BETSY | MOUNT JOY | PA | 17552 | 09/21/2015 | 250.00 | KOSER JEWELERS | 201602199008497600 |
WOLOSKI, ELIAS | MCALLEN | TX | 78502 | 09/17/2012 | 250.00 | E. E. A. C., INC. | 13962153187 |
ZIMMER, ALAN | WILMINGTON | NC | 28402 | 05/25/2007 | 1000.00 | REED'S JEWELERS | 27931158164 |
ZIMMER, ALAN | WILMINGTON | NC | 28405 | 11/09/1998 | 300.00 | REED'S JEWELERS | 98033923667 |
ZIMMER, ALAN MR. | WILMINGTON | NC | 28402 | 01/31/2003 | 300.00 | REEDS JEWELERS | 24990903658 |
ZIMMER, ALAN MR. | WILMINGTON | NC | 28402 | 04/26/2004 | 300.00 | REEDS JEWELERS | 24961718749 |
ZIMMER, ALAN MR. | WILMINGTON | NC | 28402 | 08/14/2001 | 200.00 | REEDS JEWELERS/CEO | 22990012819 |
ZIMMER, ALAN MR. | WILMINGTON | NC | 28402 | 07/21/2000 | 300.00 | REED'S JEWELERS/CEO | 20990213728 |
ZIMMER, ALAN MR. | WILMINGTON | NC | 28402 | 08/20/2002 | 250.00 | REEDS JEWELERS/CEO | 22992272544 |
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