Individuals Who Gave To This Committee
TURKISH COALITON USA PAC (TC-USA PAC)
Party: NAT
1025 CONNECTICUT AVE SUITE 1000
WASHINGTON, DC 20036
The query you have chosen matched 646 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABADAN, MUSTAFA | NEW YORK | NY | 10005 | 05/29/2015 | 1000.00 | SKIDMORE, OWINGS & MERRILL, LLP | 15951492263 |
ABLAK, VAROL | PITTSBURGH | PA | 15220 | 01/08/2016 | 500.00 | ABLAK HOLDINGS | 201602189008489627 |
ACAR, CIGDEM | NEW YORK | NY | 10016 | 12/11/2013 | 300.00 | ACAR LAW FIRM | 14940176516 |
ACAR, CIGDEM | NEW YORK | NY | 10016 | 05/20/2009 | 400.00 | ACAR LAW FIRM | 29992265945 |
AGIRNASLI, ENDER | ALPINE | NJ | 07620 | 07/08/2016 | 1000.00 | APPAREL TRADING INL. INC. | 201608199022567456 |
AGIRNASLI, MURAT | ALPINE | NJ | 07620 | 12/08/2015 | 500.00 | APPAREL TRADING INL. INC. | 201601299004919762 |
AGRI, REFIK | OWINGS MILLS | MD | 21117 | 09/13/2007 | 500.00 | ARGOAL FINANCIAL CORP. | 28930167793 |
AKDOGAN, RECEP | WILLIAMSBURG | VA | 23185 | 12/20/2013 | 2500.00 | THE PRECIOUS GEM | 14940176519 |
AKDOGAN, RECEP | WILLIAMSBURG | VA | 23185 | 07/02/2015 | 500.00 | THE PRECIOUS GEM | 201508209000886503 |
AKDOGAN, RECEP | WILLIAMSBURG | VA | 23185 | 07/08/2014 | 1000.00 | THE PRECIOUS GEM | 14970103250 |
AKDOGAN, RECEP | WILLIAMSBURG | VA | 23185 | 11/01/2012 | 750.00 | THE PRECIOUS GEM | 12963711375 |
AKHMEDOV, ISLOM M | DAYTON | OH | 45404 | 12/05/2013 | 1000.00 | SELF | 14940176514 |
AKHMEDOV, KAMOLDIN M | DAYTON | OH | 45404 | 12/05/2013 | 1000.00 | ASLAN TRUCKING | 14940176514 |
AKHMEDOV, ZAKHADIN S. | SYRACUSE | NY | 13214 | 03/21/2014 | 500.00 | ICM CONTROLS | 14960847125 |
AKHMEDOVA, ALMAKHON | DAYTON | OH | 45404 | 12/05/2013 | 1000.00 | SELF | 14940176513 |
AKIN, ESMA | MCLEAN | VA | 22102 | 12/18/2011 | 250.00 | GEORGE WASHINGTON UNIVERSITY | 12970167206 |
AKIN, ESMA | MC LEAN | VA | 22102 | 03/01/2016 | 200.00 | GEORGE WASHINGTON UNIVERSITY | 201604209014509325 |
AKIN, ESMA | MC LEAN | VA | 22102 | 09/17/2015 | 500.00 | GEORGE WASHINGTON UNIVERSITY | 201510209003151672 |
AKIN, ESMA | MC LEAN | VA | 22102 | 03/13/2018 | 500.00 | GEORGE WASHINGTON UNIVERSITY | 201804139108039546 |
AKIN, ESMA | MCLEAN | VA | 22102 | 07/17/2013 | 500.00 | GEORGE WASHINGTON UNIVERSITY | 13964527003 |
AKINER, ATA | WASHINGTON | DC | 20009 | 06/10/2014 | 350.00 | CURTIS, MALLET-PREVOST, COLT & MOSL | 14961659350 |
AKMEHMET, HANDE | STERLING | VA | 20166 | 06/09/2017 | 500.00 | SANDALYECI | 201707199066807649 |
AKMEHMET, HANDE MERVE | STERLING | VA | 20166 | 09/19/2017 | 200.00 | SANDALYECI | 201710189075797508 |
AKMEHMET, HANDE MERVE | STERLING | VA | 20166 | 09/29/2017 | 200.00 | SANDALYECI | 201710189075797509 |
AKMEHMET UZUN, M. HANDE | WASHINGTON | DC | 20036 | 10/24/2016 | 1000.00 | HOLOGRAM NETWORK | 201612089040484820 |
AKSU, ESAT | ASHBURN | VA | 20148 | 10/28/2010 | 500.00 | CAPGEMINI | 10931911843 |
AKSU, ESAT | ASHBURN | VA | 20148 | 06/03/2010 | 500.00 | CAPGEMINI | 10990979286 |
AKSU, ESAT | ASHBURN | VA | 20148 | 03/31/2011 | 1000.00 | CAPGEMINI | 11931211306 |
AKSU, HULYA | ASHBURN | VA | 20148 | 09/15/2010 | 500.00 | 10991784681 | |
AKSU, HULYA | BROADLANDS | VA | 20148 | 12/17/2013 | 500.00 | SELF | 14940176518 |
ALCITEPE, AKIN | WASHINGTON | DC | 20037 | 06/21/2012 | 250.00 | OBER, KALER GRIMES & SHRIVER | 12971716722 |
ALTAN, HURIYE | BABYLON | NY | 11702 | 10/01/2014 | 250.00 | CAPITAL ONE BANK | 14952409217 |
AMATO, CETIN | JERSEY CITY | NJ | 07302 | 12/11/2013 | 250.00 | MILAS FOODS | 14940176514 |
ANDA, OZAN EKMEL | MORGANVILLE | NJ | 07751 | 02/16/2010 | 5000.00 | UNIQUE SETTINGS OF NY | 10990393311 |
ANDA, OZAN EKMEL | MORGANVILLE | NJ | 07751 | 04/20/2011 | 5000.00 | UNIQUE SETTINGS OF NY | 11931487213 |
APAYDIN, OSMAN | HIGHLANDS RANCH | CO | 80126 | 02/15/2017 | 2237.00 | FIRAP LLC | 201703209050960115 |
ARIK, YAVUZ | ROCKVILLE | MD | 20852 | 05/07/2013 | 250.00 | SELF | 13940924477 |
ARKAN, ELIF | BELLEVUE | WA | 98007 | 03/21/2017 | 500.00 | SELF | 201704289053485270 |
ARKAN, ERDEN M. | BROOKLYN | NY | 11249 | 12/11/2013 | 300.00 | KSK CONSTRUCTION CORP | 14940176515 |
ARSLAN, ISMAIL | HIGH POINT | NC | 27265 | 07/27/2017 | 250.00 | DELEO | 201708179070386119 |
ARSLAN, ISMAIL | HIGH POINT | NC | 27265 | 08/06/2018 | 1000.00 | DELEO | 201809199121991946 |
ASHABI, ABOLFAZL | UPPER SADDLE RIVER | NJ | 07458 | 01/29/2010 | 250.00 | SELF | 10990326595 |
ASLANOV, IBRAGIM | KENT | WA | 98030 | 09/29/2013 | 500.00 | US FREIGHT TRUCKING CO. | 13964815833 |
ATAC, JILL | DERWOOD | MD | 20855 | 11/08/2013 | 250.00 | REDSTAR AVIATION | 13944236056 |
ATALAY, SENEM | POTOMAC | MD | 20854 | 03/17/2015 | 5000.00 | SELF EMPLOYED | 15951192135 |
ATALAY, SENEM | POTOMAC | MD | 20854 | 07/26/2016 | 5000.00 | ATALAY & SPADE GROUP | 201608199022567457 |
ATALAY, SENEM | POTOMAC | MD | 20854 | 01/09/2017 | 5000.00 | ATALAY & SPADE GROUP | 201702209049729563 |
ATALAY, SENEM | POTOMAC | MD | 20854 | 10/03/2014 | 5000.00 | SELF EMPLOYED | 14952409217 |
AVCI, ORUC | FORT LEE | NJ | 07024 | 01/29/2010 | 250.00 | EROL DILAN REALTY LLC | 10990326595 |
AY, ASLI | NEW YORK | NY | 10128 | 11/02/2012 | 500.00 | US POLICY METRICS | 12963711375 |
AY, EVREN | NEW YORK | NY | 10017 | 05/20/2009 | 250.00 | TURKISH LINK | 29992265945 |
AY, EVREN | NEW YORK | NY | 10017 | 03/26/2012 | 250.00 | TURKISH LINK | 12971127609 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 06/18/2010 | 2000.00 | GOOD FOODS INC. | 10990979286 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 07/30/2010 | 3000.00 | GOOD FOODS INC. | 10931149241 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 06/28/2011 | 5000.00 | GOOD FOODS INC. | 11932030397 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 12/02/2009 | 5000.00 | STUDENT | 10930279613 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 03/12/2007 | 5000.00 | STUDENT | 27990339087 |
AYASLI, BAHAR | NASHUA | NH | 03062 | 03/17/2008 | 5000.00 | STUDENT | 28931225604 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 03/12/2007 | 5000.00 | STUDENT | 27990339087 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 08/10/2009 | 1000.00 | STUDENT | 29992837667 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 06/19/2011 | 5000.00 | GOOD FOODS INC. | 11932030397 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 03/20/2008 | 5000.00 | STUDENT | 28931225604 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 12/02/2009 | 4000.00 | STUDENT | 10930279613 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 05/26/2010 | 5000.00 | GOOD FOODS INC. | 10930839024 |
AYASLI, ORHAN | NASHUA | NH | 03062 | 03/26/2012 | 5000.00 | GOOD FOODS INC. | 12971127609 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/30/2011 | 5000.00 | RETIRED | 11931211306 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/05/2014 | 5000.00 | RETIRED | 14960847124 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 05/12/2010 | 5000.00 | RETIRED | 10930839024 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/20/2008 | 5000.00 | RETIRED | 28931225604 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/12/2007 | 5000.00 | RETIRED | 27990339087 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/26/2012 | 5000.00 | RETIRED | 12971127609 |
AYASLI, SERPIL | NASHUA | NH | 03062 | 03/13/2009 | 5000.00 | RETIRED | 29992128675 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/26/2012 | 5000.00 | HMC | 12971127610 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/30/2011 | 5000.00 | HMC | 11931211306 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 05/12/2010 | 5000.00 | HMC | 10930839024 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/13/2009 | 5000.00 | HMC | 29992128675 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/17/2008 | 3750.00 | HMC | 28931225605 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/12/2007 | 5000.00 | HMC | 27990339088 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 08/18/2017 | 5000.00 | HMC | 201709209074816120 |
AYASLI, YALCIN | NASHUA | NH | 03062 | 03/05/2014 | 5000.00 | HMC | 14960847123 |
AYDILEK, AHMET | UNIVERSITY PARK | MD | 20782 | 08/14/2015 | 1000.00 | UNIVERSITY OF MARYLAND | 201509209002761852 |
AYDIN, BURSA | OAKTON | VA | 22124 | 06/16/2015 | 2500.00 | DC PUBLIC SCHOOLS | 201507159000137969 |
AYDIN, HILMI ULGUR | BROOKLYN | NY | 11211 | 12/11/2013 | 250.00 | KSK GROUP | 14940176516 |
AYDINOVA, GULCHEKHRA | DAYTON | OH | 45404 | 12/05/2013 | 1000.00 | COMPOSITE ADVANCED | 14940176512 |
AYLANGAN, PELIN | FAIRFAX | VA | 22033 | 08/03/2015 | 250.00 | DUN & BRADSTREET | 201509209002761851 |
AYLANGAN, PELIN | FAIRFAX | VA | 22033 | 07/03/2007 | 500.00 | DUN & BRADSTREET | 28930167793 |
AYVERDI, MEHMET | FLUSHING | NY | 11354 | 12/17/2013 | 350.00 | KSK CONSTRUCTION CORP | 14940176518 |
BABUROGLU, OGUZ | INSTANBUL | ZZ | 12/29/2010 | 2457.50 | SELF | 11930404583 | |
BAGUIROV, ADIL T. | ALEXANDRIA | VA | 22305 | 07/17/2013 | 300.00 | US AZERIS NETWORK | 13964527003 |
BAGUIROV, ADIL T. | ALEXANDRIA | VA | 22305 | 12/05/2013 | 3000.00 | WSP, INC. | 14940176513 |
BAIN, OYA | BETHESDA | MD | 20814 | 07/17/2018 | 250.00 | RETIRED | 201808169119654023 |
BAIN, OYA | BETHESDA | MD | 20814 | 10/10/2007 | 250.00 | RETIRED | 28930167793 |
BAIN, OYA | BETHESDA | MD | 20814 | 11/16/2007 | 200.00 | RETIRED | 28930167794 |
BAIN, OYA | BETHESDA | MD | 20814 | 09/28/2017 | 200.00 | RETIRED | 201710189075797508 |
BAIN, OYA | BETHESDA | MD | 20814 | 07/28/2017 | 150.00 | RETIRED | 201708179070386120 |
BAIN, OYA | BETHESDA | MD | 20814 | 04/05/2018 | 50.00 | RETIRED | 201805169112055611 |
BAIN, OYA | BETHESDA | MD | 20814 | 10/07/2016 | 100.00 | RETIRED | 201610279034659978 |
BAIN, OYA | BETHESDA | MD | 20814 | 09/27/2016 | 100.00 | RETIRED | 201610199033066256 |
BAIN, OYA | BETHESDA | MD | 20814 | 12/02/2015 | 100.00 | RETIRED | 201601299004919762 |
BAIN, OYA | BETHESDA | MD | 20814 | 09/25/2015 | 250.00 | RETIRED | 201510209003151673 |
BAIN, OYA | BETHESDA | MD | 20814 | 09/25/2015 | 100.00 | RETIRED | 201510209003151673 |
BAIN, OYA | BETHESDA | MD | 20814 | 06/29/2015 | 250.00 | RETIRED | 201507159000137969 |
BAIN, OYA | BETHESDA | MD | 20814 | 05/04/2015 | 200.00 | RETIRED | 15951492263 |
BAIN, OYA | BETHESDA | MD | 20814 | 10/01/2013 | 200.00 | RETIRED | 13942595277 |
BASKAN, SINAN | NEW YORK | NY | 10023 | 10/17/2012 | 1000.00 | SYBASE, INC. | 12961205536 |
BASKAN, SINAN | NEW YORK | NY | 10023 | 06/18/2010 | 500.00 | SYBASE, INC. | 10990979287 |
BASOL, BULENT | MAHATTAN BEACH | CA | 92066 | 02/25/2008 | 2500.00 | SOLOPOWER, INC. | 28990610384 |
BASOL, BULENT | MAHATTAN BEACH | CA | 92066 | 07/31/2009 | 1000.00 | SOLOPOWER, INC. | 29992612044 |
BASOL, BULENT | MAHATTAN BEACH | CA | 92066 | 02/23/2010 | 5000.00 | SOLOPOWER, INC. | 10990393311 |
BASOL, BULENT | MAHATTAN BEACH | CA | 92066 | 10/13/2011 | 2000.00 | SOLOPOWER, INC. | 11952882046 |
BASOL, SEMA | MANHATTAN BEACH | FL | 90266 | 10/18/2010 | 2500.00 | SELF | 10931911843 |
BASOL, SEMA | MANHATTAN BEACH | FL | 90266 | 08/24/2010 | 2500.00 | SELF | 10991209314 |
BASOL, SEMA | MANHATTAN BEACH | FL | 90266 | 02/25/2008 | 2500.00 | SELF | 28990610384 |
BAYBARS, ILKER | PITTSBURGH | PA | 15213 | 07/30/2015 | 1000.00 | CARNEGIE MELLON UNIVERSITY | 201508209000886504 |
BAYRAKTAR, MEHMET | MIAMI BEACH | FL | 33139 | 09/28/2012 | 1000.00 | FLAG STONE GROUP | 12960566450 |
BAYRAKTAR, MEHMET | MIAMI BEACH | FL | 33139 | 11/20/2017 | 2600.00 | FLAG STONE GROUP | 201712189089219119 |
BAYRAKTAR, MEHMET | MIAMI BEACH | FL | 33139 | 02/23/2015 | 5000.00 | FLAG STONE GROUP | 15950884607 |
BAYRAKTAR, MEHMET | MIAMI BEACH | FL | 33139 | 04/16/2012 | 500.00 | FLAG STONE GROUP | 12951853241 |
BENEDRATE, IZZET | NEW YORK | NY | 10021 | 10/03/2013 | 5000.00 | EDPA US INC. | 13942595277 |
BERK, HAKAN | BELLEVUE | WA | 98005 | 03/21/2017 | 500.00 | 201704289053485270 | |
BERK, HAKAN | BELLEVUE | WA | 98005 | 10/03/2014 | 500.00 | 14952409218 | |
BERKIN, EMRE | DIKILITAS INSTANBU | 34349 | 11/03/2008 | 500.00 | SELF | 28934599673 | |
BERKIN, EMRE | DIKILITAS INSTANBU | 34349 | 12/17/2010 | 500.00 | SELF | 11930404583 | |
BHATNAGAR, DEEPAK | FLEMINGTON | NJ | 08822 | 01/29/2010 | 250.00 | JSCOM INC. | 10990326595 |
BORLAND, LYDIA A. | WASHINGTON | DC | 20007 | 07/31/2012 | 1000.00 | SELF | 12972044123 |
BORLAND, LYDIA A. | WASHINGTON | DC | 20007 | 12/19/2011 | 500.00 | SELF | 12970167206 |
BORLAND, LYDIA A. | WASHINGTON | DC | 20007 | 11/14/2013 | 500.00 | SELF | 13944236056 |
BORLAND, LYDIA A. | WASHINGTON | DC | 20007 | 03/25/2013 | 1000.00 | SELF | 13940602542 |
BOYACIGILLER, NAKIYE | LOS ANGELES | CA | 90017 | 11/04/2011 | 5000.00 | SELF | 11972746277 |
BOYACIGILLER, NAKIYE | LOS ANGELES | CA | 90017 | 09/19/2012 | 5000.00 | SELF | 12960566450 |
BOYACIGILLER, NAKIYE DR. PHD. | ATHERTON | CA | 94027 | 02/26/2016 | 2000.00 | SABABCI UNIVERSITY | 201603179009772777 |
BOYACIGILLER, NAKIYE DR. PHD. | ATHERTON | CA | 94027 | 11/04/2016 | 1000.00 | SABABCI UNIVERSITY | 201612089040484822 |
BOYACIGILLER, ZIYA | LOS ANGELES | CA | 90017 | 07/30/2010 | 5000.00 | SELF | 10931149241 |
BOYACIGILLER, ZIYA | ISTANBUL, TURKEY | 09/13/2009 | 500.00 | AIR TIES & SABANCI UNIVERSITY | 29935341999 | ||
BOZTEPE, KAYA | MONROE TOWNSHIP | NJ | 38831 | 04/10/2008 | 1000.00 | ECO-GREEN COMPANY INC. | 28991023698 |
BRANNON, JAMES 'IKE' I. | WASHINGTON | DC | 20009 | 10/07/2016 | 500.00 | SELF | 201610279034659978 |
BRITTAN, PHILIP S | CHAPPAQUA | NY | 10514 | 06/30/2007 | 500.00 | BLOOMBERG LP | 27990339088 |
BRITTAN, PHILIP S. J. | CHAPPAQUA | NY | 10514 | 05/20/2009 | 250.00 | BLOOMBERG LP | 29992265945 |
C. BAYRAKTAR, MELMET | MIAMI BEACH | FL | 33139 | 11/01/2010 | 5000.00 | FLAG STONE GROUP | 10931911843 |
CAGLAR, KENAN | PINEVILLE | NC | 28134 | 03/16/2014 | 250.00 | WELLS FARGO | 14960847124 |
CANKAT, MUSTAFA | MIRAMAR | FL | 33025 | 02/24/2017 | 250.00 | CANKAT-ESSMAN, INC. | 201703209050960117 |
CANKAT, MUSTAFA | MIRAMAR | FL | 33025 | 04/25/2017 | 250.00 | CANKAT-ESSMAN, INC. | 201705199054033897 |
CANTILLANO, FRANCISCA J. | BERGENFIELD | NJ | 07692 | 01/20/2010 | 250.00 | NORTHVALE GAS INC. | 10990326596 |
CAYIR, ALI | CHINO HILLS | CA | 91709 | 12/07/2009 | 1000.00 | TRANSTECH | 10930279614 |
CAYIR, ALLEN | CHINO HILLS | CA | 91709 | 03/31/2010 | 5000.00 | SELF | 10930634683 |
CAYIR, DONATIO ALI | CHINO HILLS | CA | 91709 | 06/15/2009 | 4000.00 | TRANSTECH | 29934317190 |
CAYIR, SYBIL | CHINO HILLS | CA | 91709 | 09/21/2010 | 5000.00 | 10991784681 | |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 05/14/2014 | 500.00 | ISTANBUL PORTFOY YONETIMI AS | 14961276784 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 06/21/2008 | 2000.00 | BMH WORLDWIDE ENTERTAINMENT | 28932311051 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 04/06/2010 | 5000.00 | BMH WORLDWIDE ENTERTAINMENT | 10990701486 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 06/21/2008 | 500.00 | BMH WORLDWIDE ENTERTAINMENT | 28932311051 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 06/21/2008 | 2500.00 | BMH WORLDWIDE ENTERTAINMENT | 28932311051 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 04/24/2012 | 250.00 | BMH WORLDWIDE ENTERTAINMENT | 12951853241 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 02/13/2012 | 500.00 | BMH WORLDWIDE ENTERTAINMENT | 12970763215 |
CELEBI, MEHMET | NAPERVILLE | IL | 60564 | 10/04/2007 | 1000.00 | BMH WORLDWIDE ENTERTAINMENT | 28930167794 |
CELIK, AYSE | POMPANO BEACH | FL | 33062 | 10/06/2010 | 500.00 | RETIRED | 10991831348 |
CELIK, AYSE | POMPANO BEACH | FL | 33062 | 02/23/2015 | 500.00 | RETIRED | 15950884608 |
CELIK, AYSE GULSEN | POMPANO BEACH | FL | 33062 | 04/06/2017 | 1000.00 | SELF EMPLOYED | 201705199054033894 |
CELIK, AYSE GULSEN | POMPANO BEACH | FL | 33062 | 03/15/2016 | 250.00 | SELF EMPLOYED | 201604209014509327 |
CELIK, AYSE GULSEN | POMPANO BEACH | FL | 33062 | 02/24/2017 | 250.00 | SELF EMPLOYED | 201703209050960117 |
CELIK, AYSE GULSEN | POMPANO BEACH | FL | 33062 | 12/08/2015 | 175.00 | SELF EMPLOYED | 201601299004919763 |
CELIK, ZIYA | POMPANO BEACH | FL | 33062 | 03/15/2016 | 250.00 | RETIRED | 201604209014509326 |
CELIK, ZIYA | POMPANO BEACH | FL | 33062 | 02/24/2017 | 500.00 | RETIRED | 201703209050960117 |
CELIK, ZIYA | POMPANO BEACH | FL | 33062 | 03/05/2018 | 250.00 | RETIRED | 201804139108039545 |
CELIK, ZIYA | POMPANO BEACH | FL | 33062 | 04/17/2014 | 500.00 | RETIRED | 14941229163 |
CELIK, ZIYA | POMPANO BEACH | FL | 33062 | 10/06/2010 | 500.00 | RETIRED | 10991831348 |
CESMELI, ERDOGAN | BOSTON | MA | 02111 | 12/05/2017 | 2500.00 | GE VENTURES - CATALYST | 201801309090918337 |
CETINBAY, HALDUN | LONG BEACH | CA | 90815 | 08/10/2009 | 250.00 | DELIO TILE | 29992837667 |
CEYLAN, JOSEPH | ENGLISHTOWN | NJ | 07726 | 02/16/2010 | 5000.00 | UNIQUE SETTINGS OF NY | 10990393311 |
CHAHALIDZE, ALIM | DAYTON | OH | 45404 | 03/26/2014 | 500.00 | UNEMPLOYED | 14960847129 |
CHANDI, JASBIR | EDISON | NJ | 08820 | 01/29/2010 | 250.00 | SELF | 10990326596 |
CHANG, CRAIG | ANAHEIM HILLS | CA | 92809 | 08/31/2009 | 2500.00 | 29992837667 | |
CIFTCI, MICHAEL | ORLANDO | FL | 33828 | 06/27/2008 | 250.00 | PHILLIPS DEVELOPMENT REALTY | 28932311052 |
CIGTAY, ATTILA | MCLEAN | VA | 22101 | 05/20/2009 | 500.00 | KAISER PERMANENTE | 29992265946 |
CIGTAY, ATTILA | MCLEAN | VA | 22101 | 11/03/2008 | 500.00 | KAISER PERMANENTE | 28934599673 |
CILIV, KAREN M. | BELLEVUE | WA | 98004 | 12/15/2017 | 5000.00 | HOMEMAKER | 201801309090918337 |
CILIV, KAREN M. | BELLEVUE | WA | 98004 | 08/18/2008 | 5000.00 | HOMEMAKER | 28992217505 |
CILIV, SUREYYA M. | BELLEVUE | WA | 98004 | 08/18/2008 | 5000.00 | TURKCELL | 28992217505 |
CINAR, ALI | CLIFFSIDE PARK | NJ | 07010 | 03/07/2018 | 1020.00 | TRANSFAST COMPANY | 201804139108039545 |
CINAR, ALI | CLIFFSIDE PARK | NJ | 07010 | 06/21/2017 | 500.00 | TRANSFAST COMPANY | 201707199066807651 |
CINAR, M. ALI | STAMFORD | CT | 08902 | 05/20/2009 | 250.00 | WESTERN UNION | 29992265946 |
CINAR, M. ALI | STAMFORD | CT | 08902 | 08/18/2008 | 500.00 | WESTERN UNION | 28992217505 |
COKGOR, ILKCAN | SAN RAFAEL | CA | 94903 | 03/17/2008 | 2500.00 | SELF | 28931225605 |
COLAK, AYSEGUL | HOLLYWOOD | FL | 33019 | 04/06/2017 | 250.00 | 201705199054033895 | |
COLAKHODZIC, KEMAL | READING | MA | 01867 | 04/25/2017 | 500.00 | KEMCO FLOORS LLC | 201705199054033897 |
COLLIER, BIRTAN | PHILADELPHIA | PA | 19106 | 05/25/2010 | 250.00 | SELF | 10930839025 |
CUBUKCU, NIHAT | CARY | NC | 27513 | 08/03/2017 | 350.00 | WEATHER PREDICT CONSULTING, INC | 201709209074816120 |
CUBUKCU, NIHAT | CARY | NC | 27513 | 08/08/2018 | 300.00 | WEATHER PREDICT CONSULTING, INC | 201809199121991946 |
CUBUKCU, NIHAT | CARY | NC | 27513 | 07/27/2017 | 300.00 | WEATHER PREDICT CONSULTING, INC | 201708179070386119 |
CUBUKCU, NIHAT | CARY | NC | 27513 | 07/28/2017 | -300.00 | WEATHER PREDICT CONSULTING, INC | 201708179070386119 |
CUBUKCU, NIHAT | CARY | NC | 27513 | 10/02/2018 | 850.00 | WEATHER PREDICT CONSULTING, INC | 201810249130847793 |
CULHAGIL, OZER | TOWSON | MD | 21286 | 09/18/2009 | 250.00 | METLIFE | 29935341999 |
CULHAGIL, OZER | BALTIMORE | MD | 21224 | 10/23/2009 | 250.00 | METLIFE | 29935432769 |
DALGIC, TEVFIK | FRISCO | TX | 75035 | 02/05/2008 | 1000.00 | UNIVERSITY OF TEXAS-DALLAS | 28990610384 |
DALGIC, TEVFIK | FRISCO | TX | 75035 | 03/17/2008 | 300.00 | UNIVERSITY OF TEXAS-DALLAS | 28931225605 |
DANISMAZ, HALIL I. | GARFIELD | NJ | 07026 | 03/17/2015 | 5000.00 | TURKISH AIRLINE | 15951192136 |
DAYIOGLU, TUNC | OAKTON | VA | 22124 | 06/09/2017 | 250.00 | ROCK CREEK GROUP | 201707199066807649 |
DEBAKEK, GEORGE | POTOMAC | MD | 20854 | 04/27/2012 | 250.00 | FOUNDATION FOR ENTERPRISE DEV. | 12951853241 |
DEMIRCIOGLU, TAHIR | LONG ISLAND CITY | NY | 11101 | 12/19/2013 | 250.00 | BUILTD | 14940176519 |
DERMOND, ERIC | MILWAUKEE | WI | 53202 | 08/03/2009 | 500.00 | DERMOND PROPERTY INVESTMENTS | 29992837668 |
DERVISEVIC, AZEM | BEDFORD | MA | 01730 | 04/25/2017 | 500.00 | SINCERE CONSTRUCTION | 201705199054033897 |
DIAMOND, MONA | ATLANTA | GA | 39327 | 05/12/2010 | 225.00 | SELF | 10930839025 |
DOGRU, KURSAD | ADDISON | TX | 75001 | 03/05/2014 | 250.00 | NEXT INTERNATIONAL, INC | 14960847123 |
DOGRU, KURSAD | ADDISON | TX | 75001 | 04/12/2012 | 250.00 | NEXT INTERNATIONAL | 12951853242 |
DUZYOL, OKAN | MCLEAN | VA | 22101 | 09/26/2017 | 250.00 | ?NEUSTAR, INC. | 201710189075797508 |
EATHERTON, CEYLAN A | CHICAGO | IL | 60614 | 04/13/2007 | 5000.00 | KIRKLAND & ELLIS | 27990339088 |
EATHERTON, CEYLAN A. | CHICAGO | IL | 60614 | 03/17/2008 | 5000.00 | KIRKLAND & ELLIS | 28931225606 |
EATHERTON, CEYLAN A. | CHICAGO | IL | 60614 | 12/30/2011 | 5000.00 | KIRKLAND & ELLIS | 12970167207 |
EATHERTON, CEYLAN A. | CHICAGO | IL | 60614 | 10/26/2012 | 5000.00 | KIRKLAND & ELLIS | 12963711376 |
EATHERTON, CEYLAN A. | CHICAGO | IL | 60614 | 04/30/2010 | 5000.00 | KIRKLAND & ELLIS | 10990701486 |
EATHERTON, CEYLAN A. | CHICAGO | IL | 60614 | 10/06/2009 | 5000.00 | KIRKLAND & ELLIS | 29935432769 |
EATHERTON, PETER J | CHICAGO | IL | 60614 | 04/13/2007 | 5000.00 | SIDLEY AUSTIN | 27990339089 |
EATHERTON, PETER J. | CHICAGO | IL | 60614 | 04/30/2010 | 5000.00 | SIDLEY AUSTIN | 10990701486 |
EATHERTON, PETER J. | CHICAGO | IL | 60614 | 12/30/2011 | 5000.00 | SIDLEY AUSTIN | 12970167207 |
EATHERTON, PETER J. | CHICAGO | IL | 60614 | 10/06/2009 | 5000.00 | SIDLEY AUSTIN | 29935432769 |
EATHERTON, PETER J. | CHICAGO | IL | 60614 | 03/17/2008 | 5000.00 | SIDLEY AUSTIN | 28931225606 |
ECEVIT, ZAFER | POTOMAC | MD | 20854 | 07/27/2015 | 2000.00 | RETIRED | 201508209000886503 |
EPSTEIN, JAMES | WASHINGTON | DC | 20036 | 10/14/2013 | 500.00 | SOUTH FIVE CONSULTING | 13942595278 |
EPSTEIN, JASON | WASHINGTON | DC | 20036 | 09/17/2007 | 500.00 | SOUTHFIVE STRATEGIES | 28930167794 |
EREL, TURHAN | NORTHBROOK | IL | 60062 | 02/05/2010 | 500.00 | NBMI FACILITIES CLEANING | 10990393312 |
EREN, EMRE | OAKTON | VA | 22124 | 06/16/2015 | 2500.00 | MUSIAD INDEPENDENT INDUSTRIALISTS A | 201507159000137969 |
EREN, HALUK A | GAITHERSBURG | MD | 20878 | 06/30/2007 | 250.00 | SELF | 27990339089 |
ERENTOK, AHMET | MANDEVILLE | LA | 70471 | 09/18/2009 | 2000.00 | ATA HOLDING | 29935341999 |
ERSOYLU, LEA | COSTA MESA | CA | 92626 | 03/23/2009 | 250.00 | ERSOYLU CONSULTING INC. | 29992128675 |
ERTAS, ISMET | GREAT NECK | NY | 11021 | 12/11/2013 | 250.00 | OBA REALTY | 14940176515 |
ERTUGAY, OSMAN | SEATTLE | WA | 98109 | 03/29/2017 | 110.00 | MICROSOFT CORPORATION | 201704289053485272 |
ERTUGAY, OSMAN | SEATTLE | WA | 98109 | 03/24/2017 | 500.00 | MICROSOFT CORPORATION | 201704289053485272 |
EVINCH, GUNAY | POTOMAC | MD | 20854 | 01/30/2015 | 5000.00 | SALTZMAN & EVNICH PC | 15970274633 |
EVINCH, GUNAY | POTOMAC | MD | 20854 | 01/09/2017 | 5000.00 | SALTZMAN & EVNICH PC | 201702209049729563 |
EVINCH, GUNAY | POTOMAC | MD | 20854 | 08/26/2016 | 500.00 | SALTZMAN & EVNICH PC | 201609199030962240 |
EVINCH, GUNAY | POTOMAC | MD | 20854 | 04/06/2016 | 2000.00 | SALTZMAN & EVNICH PC | 201605209015550996 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 10/11/2011 | 1000.00 | SALTZMAN & EVINCH | 11952882046 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 11/04/2011 | 1000.00 | SALTZMAN & EVINCH | 11972746277 |
EVINCH, GUNAY | POTOMAC | MD | 20854 | 01/03/2014 | 5000.00 | SALTZMAN & EUNICH PC | 14940513020 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 02/06/2013 | 5000.00 | SALTZMAN & EVINCH | 13961186081 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 01/23/2012 | 1250.00 | SALTZMAN & EVINCH | 12950539909 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 06/26/2012 | 1250.00 | SALTZMAN & EVINCH | 12971716722 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 03/26/2012 | 1250.00 | SALTZMAN & EVINCH | 12971127610 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 03/20/2012 | 1250.00 | SALTZMAN & EVINCH | 12971127610 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 04/22/2010 | 5000.00 | SALTZMAN & EVINCH | 10990701487 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 03/13/2009 | 5000.00 | SALTZMAN & EVINCH | 29992128676 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 05/04/2007 | 500.00 | SALTZMAN & EVINCH | 27990339089 |
EVINCH, GUNAY | WASHINGTON | DC | 20005 | 09/13/2007 | 500.00 | SALTZMAN & EVINCH | 28930167795 |
EYUBOGLU, VEDAT | CHELMSFORD | MA | 01824 | 12/23/2015 | 5000.00 | AIRVANA, INC. | 201601299004919766 |
FANUSCU, METE I. | LOS ANGELES | CA | 90024 | 10/10/2012 | 250.00 | INFO REQUESTED | 12961205536 |
FINGERHUT, ROSE A. | TIBURON | CA | 94920 | 10/11/2011 | 500.00 | SELF | 11952882046 |
FIRINCIOGLU-APAYDIN, TUBA | HIGHLANDS RANCH | CO | 80126 | 08/10/2017 | 500.00 | NITEC LLC | 201709209074816120 |
FIRINCIOGLU-APAYDIN, TUBA | HIGHLANDS RANCH | CO | 80126 | 03/29/2018 | 870.00 | NITEC LLC | 201804139108039547 |
FODLOV, FAKHREDDIN | KENT | WA | 98030 | 09/29/2013 | 500.00 | US FREIGHT TRUCKING CO. | 13964815833 |
FRASER, JASON | AMHERST | NH | 03031 | 04/21/2010 | 250.00 | BAE SYSTEMS | 10990701487 |
GALLAGHER, MARTIN J. III | WOODCLIFF LAKE | NJ | 07677 | 01/29/2010 | 250.00 | SELF | 10990326596 |
GANIC, ESMIR | WASHINGTON | DC | 20006 | 02/09/2011 | 500.00 | AMERICAN UNIVERSITY-BOSNIA | 11930528120 |
GANIC, ESMIR | WASHINGTON | DC | 20006 | 12/05/2011 | 1000.00 | AMERICAN UNIVERSITY-BOSNIA | 12970167207 |
GANIC, ESMIR | WASHINGTON | DC | 20006 | 03/06/2012 | 1000.00 | AMERICAN UNIVERSITY-BOSNIA | 12971127611 |
GAZIOGLU, HALIDE K. | VAIL | CO | 81657 | 02/07/2017 | 250.00 | KELLER WILLIAMS MOUNTAIN PROPERTIES | 201703209050960115 |
GOKCEN, JOHN U. | KIRKLAND | WA | 98033 | 10/03/2014 | 500.00 | BOEING | 14952409217 |
GOKCEN, JOHN U. | KIRKLAND | WA | 98033 | 03/21/2017 | 500.00 | BOEING | 201704289053485270 |
GOKCEN, JOHN U. | KIRKLAND | WA | 98033 | 10/20/2014 | 500.00 | BOEING | 14953160345 |
GOREN, TUNCER | SANTA CLARITA | CA | 91350 | 11/28/2013 | 2500.00 | 3D PRODUCTS | 13944236057 |
GOREN, TUNCER | SANTA CLARITA | CA | 91350 | 03/17/2015 | 5000.00 | 3D INTERNATIONAL, LLC | 15951192135 |
GRUAZ, HUMA | IRVINE | CA | 92603 | 03/13/2015 | 1000.00 | ALPAYTAC | 15951192134 |
GULALI, PASHALI | DAYTON | OH | 45410 | 03/26/2014 | 500.00 | REVAZ TRUCKING COMPANY | 14960847128 |
GUNER, FATIH | MCLEAN | VA | 22102 | 08/20/2007 | 2000.00 | GRANISER USA | 28930167795 |
GUNERTEM, ALI K. | ALEXANDRIA | VA | 22304 | 02/17/2016 | 250.00 | BETTER WORLD TELECOM | 201603179009772776 |
GURAKAR, AHMET | LUTHERVILLE | MD | 21093 | 02/15/2018 | 250.00 | JOHN HOPKINS HOSPITAL | 201803209096629376 |
GURBUZ, SADUMAN | PLANO | TX | 75025 | 12/30/2011 | 750.00 | SELF | 12970167208 |
GURKAN, JIMMY CUNEYT | FORT LEE | NJ | 07024 | 12/14/2015 | 1500.00 | TEAM OF AMERICA CONSULTING | 201601299004919764 |
GUVEN, ZEYNEP | WASHINGTON | DC | 20016 | 06/24/2013 | 500.00 | TURKISH CULTURAL FOUNDATION | 13964106220 |
GUVENDI, MUSTAFA DR. | POMPANO BEACH | FL | 33062 | 02/23/2015 | 250.00 | SELF | 15950884607 |
GUVENDI, MUSTAFA DR. | POMPANO BEACH | FL | 33062 | 04/06/2017 | 500.00 | SELF | 201705199054033896 |
GUZEL, MURAT MR. | BETHLEHEM | PA | 18017 | 10/20/2014 | 1000.00 | NIMECKS | 14953160345 |
GUZEL, MURAT MR. | BETHLEHEM | PA | 18017 | 04/03/2015 | 5000.00 | NIMEKS | 15951400598 |
GUZEL, MURAT MR. | BETHLEHEM | PA | 18017 | 05/15/2018 | 3316.00 | NIMEKS | 201806199113747759 |
GUZEL, MURAT MR. | BETHLEHEM | PA | 18017 | 03/23/2015 | 5000.00 | NIMEKS | 15951192136 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 04/13/2015 | 500.00 | SELF | 15951400599 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 06/10/2010 | 250.00 | WEICHERT REALTORS | 10990979287 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 11/01/2012 | 5000.00 | WEICHERT REALTORS | 12963711376 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 06/21/2013 | 1000.00 | WEICHERT REALTORS | 13964106220 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 10/09/2009 | 500.00 | WEICHERT REALTORS | 29935432770 |
HALICI, MEHMET | CHEVY CHASE | MD | 20815 | 03/07/2011 | 2500.00 | WEICHERT REALTORS | 11931211307 |
HAZAR, ENVER BERKER | FAIRFAX | VA | 22031 | 08/03/2015 | 250.00 | HAZAR FINANCIAL SERVICES | 201509209002761851 |
HERGUNER, ROBERT | WASHINGTON | DC | 20052 | 10/28/2016 | 1000.00 | GEORGE WASHINGTON UNIVERSITY LAW SC | 201612089040484820 |
HOCAOGLU, YAVUZ | FORT LAUDERDALE | FL | 33309 | 03/23/2015 | 1000.00 | TOPZERO | 15951192136 |
HOLMSTROM, ENGIN | LEESBURG | VA | 20176 | 03/20/2013 | 1000.00 | SELF | 13940602542 |
HOLMSTROM, ENGIN | LEESBURG | VA | 20176 | 07/09/2013 | 250.00 | SELF | 13964527004 |
HOLMSTROM, ENGIN | LEESBURG | VA | 20176 | 03/08/2016 | 250.00 | SELF EMPLOYED | 201604209014509325 |
HUSEYNOV, JAVID | NEWPORT BEACH | CA | 92663 | 08/10/2009 | 500.00 | GENERAL MONITORS, INC. | 29992837668 |
HUZIEN, MUHAMMED A. | FRANKLIN LAKES | NJ | 07417 | 01/29/2010 | 250.00 | MOH INC. | 10990326597 |
ILYAS, MUJAHID | PARLIN | NJ | 08859 | 01/29/2010 | 250.00 | FAIR INC. | 10990326597 |
INOZU, BAHADIR PHD. | WASHINGTON | DC | 20016 | 09/17/2015 | 250.00 | NOVACES | 201510209003151672 |
ISIK, TOLGA | FLORIDA | NY | 10921 | 09/24/2013 | 1000.00 | SARK USA INC. | 13964815834 |
ISKARPATYOTI, LALE | VILLANOVA | PA | 19085 | 02/01/2017 | 250.00 | SELF | 201703209050960115 |
ISKARPATYOTI, LALE | VILLANOVA | PA | 19085 | 03/16/2014 | 250.00 | SELF | 14960847125 |
ISKARPATYOTI, OTON | VILLANOVA | PA | 19085 | 03/16/2014 | 250.00 | NEXANT INC. | 14960847124 |
ISKIR, TUNCA | BETHESDA | MD | 20814 | 12/05/2011 | 250.00 | TORTI GALLAS & PARTNERS, INC. | 12970167208 |
ISLAMOV, TURSUN | TUKWILA | WA | 98168 | 09/30/2013 | 500.00 | USA TRUCKING | 13964815834 |
KADIROVA, SVETA | LOUISVILLE | KY | 40218 | 12/11/2015 | 1000.00 | UPS | 201601299004919764 |
KAHRAMAN, JUDY | LOS ALAMITOS | CA | 90720 | 09/26/2010 | 500.00 | 10991784681 | |
KAHRAMAN, TURAN | HUNTINGTON BEACH | CA | 92648 | 08/15/2012 | 500.00 | ASKEW INDUSTRIAL CORP | 12972218751 |
KAHRAMAN, TURAN | LOS ALAMITOS | CA | 90720 | 06/28/2011 | 500.00 | SELF | 11932030398 |
KAHRAMAN, TURAN | LOS ALAMITOS | CA | 90720 | 08/10/2009 | 500.00 | SELF | 29992837668 |
KAHRAMAN, TURAN | HUNTINGTON BEACH | CA | 92648 | 06/26/2013 | 500.00 | ASKEW INDUSTRIAL CORP | 13964106220 |
KAHYAOGLU, AYSUN | BAYSIDE | NY | 11360 | 12/16/2013 | 250.00 | SEVENBERRY CONSTRUCTION LLC | 14940176517 |
KAHYAOGLU, FAIK | BAYSIDE | NY | 11360 | 12/16/2013 | 250.00 | FSM ELECTRICAL CORPORATION | 14940176518 |
KALAV, OZLENEN | NEW YORK | NY | 10028 | 06/01/2016 | 300.00 | TURKISH PHILANTHROPY FUNDS | 201607199020709105 |
KALAV, OZLENEN | NEW YORK | NY | 10028 | 12/22/2017 | 500.00 | TURKISH PHILANTHROPY FUNDS | 201801309090918337 |
KALAV, OZLENEN | NEW YORK | NY | 10028 | 09/28/2018 | 300.00 | TURKISH PHILANTHROPY FUNDS | 201810149124779415 |
KALAYCI, TANZER | LIGHTHOUSE POINT | FL | 33064 | 02/23/2015 | 250.00 | KEITH AND SCHNARS, P.A. | 15950884607 |
KALAYCI, TANZER | LIGHTHOUSE POINT | FL | 33064 | 04/06/2017 | 350.00 | KEITH AND SCHNARS, P.A. | 201705199054033895 |
KALAYCI, TANZER | LIGHTHOUSE POINT | FL | 33064 | 02/24/2017 | 250.00 | KEITH AND SCHNARS, P.A. | 201703209050960118 |
KALAYCI, TANZER | LIGHTHOUSE POINT | FL | 33064 | 12/02/2015 | 150.00 | KEITH AND SCHNARS, P.A. | 201601299004919762 |
KALAYCI, TANZER | LIGHTHOUSE POINT | FL | 33064 | 03/15/2016 | 1000.00 | KEITH AND SCHNARS, P.A. | 201604209014509325 |
KARAOSMANOGLU, OZGUR | BETHESDA | MD | 20817 | 04/03/2015 | 500.00 | RAYMOND JAMES & ASSOC. | 15951400598 |
KARAOSMANOGLU, OZGUR | BETHESDA | MD | 20817 | 09/07/2007 | 500.00 | RAYMOND JAMES & ASSOC. | 28930167795 |
KARIMOV, OSMAN | DAYTON | OH | 45404 | 12/05/2013 | 1000.00 | SELF | 14940176513 |
KARSAN, CEM | CHICAGO | IL | 60647 | 07/22/2013 | 250.00 | AEGEA CAPITAL | 13964527004 |
KARSAN, CEM | CHICAGO | IL | 60647 | 11/13/2012 | 500.00 | AEGEA CAPITAL | 12963711377 |
KAYIRAN, MEHMET K. | IRVINE | CA | 92618 | 08/31/2009 | 250.00 | AKM CONSULTING ENGINEERS | 29992837669 |
KAYMAKCALAN, M. ORPHAN | BURR RIDGE | IL | 60527 | 05/18/2007 | 1000.00 | SELF | 27990339090 |
KAYMAKCALAN, M. ORPHAN | BURR RIDGE | IL | 60527 | 10/31/2012 | 500.00 | SELF | 12963711377 |
KEHNEMUI, AZER | CHEVY CHASE | MD | 20815 | 06/30/2007 | 250.00 | SK&A | 27990339090 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 03/25/2010 | 500.00 | INTEGRATED POLYMER INDUSTRIES | 10930634684 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 06/26/2009 | 500.00 | INTEGRATED POLYMER INDUSTRIES | 29934317190 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 03/28/2011 | 2500.00 | INTEGRATED POLYMER INDUSTRIES | 11931211307 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 03/15/2011 | 2500.00 | INTEGRATED POLYMER INDUSTRIES | 11931211307 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 09/15/2008 | 5000.00 | INTEGRATED POLYMER INDUSTRIES | 28992677490 |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 03/22/2010 | 5000.00 | INTEGRATED POLYMER INDUSTRIES | 10930634683 |
KIRLIKOVALI, JULIANA | COTO DE CAZA | CA | 92679 | 03/22/2010 | 5000.00 | INTEGRATED POLYMER INDUSTRIES | 10930634684 |
KIRLIKOVALI, JULIANA | COTO DE CAZA | CA | 92679 | 05/21/2009 | 5000.00 | INTEGRATED POLYMER INDUSTRIES | 29992265946 |
KIRLIKOVALI, JULIANA | COTO DE CAZA | CA | 92679 | 02/22/2008 | 5000.00 | INTEGRATED POLYMER INDUSTRIES | 28990610385 |
KIRLIKOVALI, JULIANA | INFO REQUESTED | 11/05/2007 | 1500.00 | 28930167796 | |||
KOCAK, DAVID | PARAMUS | NJ | 07652 | 02/16/2010 | 5000.00 | UNIQUE SETTINGS OF NY | 10990393312 |
KOLOSKI, METO | ARLINGTON | VA | 22204 | 05/18/2011 | 350.00 | UNITED MACEDONIA DIASPORA | 11931672872 |
KOLOSKI, METO | ARLINGTON | VA | 22204 | 04/29/2010 | 500.00 | UNITED MACEDONIA DIASPORA | 10990701488 |
KOLOSKI, METO | ARLINGTON | VA | 22204 | 03/08/2010 | 1000.00 | UNITED MACEDONIA DIASPORA | 10930634684 |
KOLOSKI, METODIJA | WASHINGTON | DC | 20005 | 03/28/2012 | 500.00 | UNITED MACEDONIA DIASPORA | 12971127611 |
KOLOSKI, METODIJA | WASHINGTON | DC | 20229 | 04/22/2015 | 250.00 | UNITED MACEDONIA DIASPORA | 15951400600 |
KOLOSKI, METODIJA | WASHINGTON | DC | 20005 | 12/20/2011 | 250.00 | UNITED MACEDONIA DIASPORA | 12970167208 |
KOLOSKI, METODIJA | WASHINGTON | DC | 20005 | 06/29/2012 | 250.00 | UNITED MACEDONIA DIASPORA | 12971716723 |
KOPRULU, MURAT | NEW YORK | NY | 10021 | 10/18/2007 | 2500.00 | MULTILATERAL FUNDING INTL. | 28930167796 |
KORMAN, CAN | WASHINGTON | DC | 20052 | 02/21/2016 | 250.00 | GEORGE WASHINGTON UNIVERSITY | 201603179009772777 |
KOSEOGLU, ATA | 34340 ISTANBUL TUR | ZZ | 06/13/2012 | 1000.00 | SABANCI HOLDING AS | 12971716723 | |
KOUTSIS, CHRIS N. | HOHOKUS | NJ | 07423 | 01/29/2010 | 250.00 | DCP CORP. | 10990326597 |
KOVACOGLU, EMRAH A. | BALTIMORE | MD | 21211 | 08/10/2009 | 250.00 | TOTAL READY MEDIA | 29992837669 |
KOVANLIKAYA, ARZU | NEW YORK | NY | 10065 | 12/11/2013 | 250.00 | WEILL CORNELL MEDICAL COLLEGE | 14940176516 |
KUCHIYEV, BAKHTLYER | DES MOINES | IA | 98198 | 10/10/2013 | 500.00 | OMEGA TRUCKING COMPANY | 13942595278 |
KUCHIYEV, KHEYRADDIN | DAYTON | OH | 45410 | 03/26/2014 | 500.00 | UNEMPLOYED | 14960847127 |
KUCHIYEV, NURADDIN | DAYTON | OH | 45404 | 03/26/2014 | 500.00 | UNEMPLOYED | 14960847128 |
KUCUK, RAMAZAN | MOORESTOWN | NJ | 08087 | 12/20/2011 | 250.00 | THE BLACK HORSE | 12970167209 |
KURTULUS, IBRAHIM | STATEN ISLAND | NY | 10306 | 05/20/2009 | 250.00 | MEYERS ASSOCIATES | 29992265947 |
KURTULUS, IBRAHIM | STATEN ISLAND | NY | 10306 | 02/10/2015 | 1000.00 | MEYERS ASSOCIATES | 15950884606 |
LOSEE, JOHN L | MCLEAN | VA | 22102 | 06/30/2007 | 500.00 | SELF | 27990339090 |
LOSEE, JOHN L. | MCLEAN | VA | 22102 | 06/28/2012 | 250.00 | SELF | 12971716723 |
LOVEJOY, HELEN | MC LEAN | VA | 22102 | 04/06/2017 | 500.00 | DEPARTMENT OF STATE, U.S. DIPLOMACY | 201705199054033894 |
MAMEDOV, RUSTAM | CHARLOTTE | NC | 28205 | 10/14/2013 | 500.00 | OPAL INC. | 13942595278 |
MANGIR, TULIN | LONG BEACH | CA | 90840 | 05/07/2007 | 250.00 | CAL STATE-LONG BEACH | 27990339091 |
MANIZADE, ALI DR. | FORT LAUDERDALE | FL | 33308 | 10/31/2012 | 250.00 | SELF | 12963711377 |
MCCARTHY, JOHN T. | ISTANBUL, TURKEY | ZZ | 12/20/2011 | 1500.00 | ING BANK | 12970167209 | |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 07/15/2008 | 700.00 | SELF | 28932490752 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 09/18/2008 | 500.00 | SELF | 28992677490 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 09/20/2008 | 1500.00 | SELF | 28992677490 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 06/25/2008 | 2300.00 | SELF | 28932311052 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 09/25/2018 | 1480.00 | TURKISH COALITION OF AMERICA | 201810149124779415 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 10/15/2007 | 300.00 | SELF | 28930167797 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 11/01/2007 | 2500.00 | SELF | 28930167797 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 09/21/2018 | 3000.00 | TURKISH COALITION OF AMERICA | 201810149124779414 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 02/16/2018 | 320.00 | TURKISH COALITION OF AMERICA | 201803209096629376 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 03/13/2018 | 200.00 | TURKISH COALITION OF AMERICA | 201804139108039546 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 06/14/2017 | 2675.00 | TCA PAC | 201707199066807650 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 06/13/2017 | 2000.00 | TCA PAC | 201707199066807650 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 03/24/2017 | 325.00 | TCA PAC | 201704289053485271 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 07/26/2016 | 500.00 | TCA PAC | 201608199022567457 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 11/04/2016 | 600.00 | TCA PAC | 201612089040484821 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 07/26/2016 | 500.00 | TCA PAC | 201608199022567456 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 09/18/2014 | 2000.00 | TCA PAC | 14952408615 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 08/07/2014 | 3000.00 | TCA PAC | 14970869941 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 09/25/2015 | 600.00 | TCA PAC | 201510209003151672 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 12/28/2013 | 2250.00 | TCA PAC | 14940176520 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 06/17/2013 | 500.00 | SELF | 13964106221 |
MCCURDY, G. LINCOLN | ARLINGTON | VA | 22205 | 12/18/2013 | 1000.00 | TCA PAC | 14940176519 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 03/31/2013 | 600.00 | SELF | 13940602543 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 03/26/2013 | 600.00 | SELF | 13940602542 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 10/23/2012 | 290.00 | SELF | 12963711378 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 06/24/2009 | 500.00 | SELF | 29934317190 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 02/24/2010 | 200.00 | SELF | 10990393313 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 09/29/2010 | 500.00 | SELF | 10991784682 |
MCCURDY, G. LINCOLN | WASHINGTON | DC | 20036 | 09/20/2011 | 500.00 | SELF | 11952727754 |
MCCURDY, LEYLA ERK | ARLINGTON | VA | 22205 | 09/30/2008 | 1000.00 | NATL ENVIRONMENTAL EDUC. FOUND | 28992677491 |
MCDANIEL, SEZAN M | MONTGOMERY | TX | 77316 | 08/04/2015 | 250.00 | ATLANTIC COUNCIL | 201509209002761851 |
MCGREGOR, JOHN | WASHINGTON | DC | 20003 | 11/13/2013 | 500.00 | BOB LAWRENCE & ASSOC. | 13944236057 |
MCGREGOR, JOHN | WASHINGTON | DC | 20003 | 10/11/2012 | 500.00 | BOB LAWRENCE & ASSOC. | 12961205536 |
MEMEDOV, OYDIN | RICHARDSON | TX | 75081 | 05/04/2017 | 1000.00 | OYDIN TRUCKING | 201706149056521144 |
MERC, MUSTAFA | SECAUCUS | NJ | 07094 | 10/15/2007 | 1000.00 | TURKON AMERICAN LINE | 28930167798 |
MESARA, GULDEN | LIBERTYVILLE | IL | 60048 | 11/04/2016 | 500.00 | ABBVIE | 201612089040484821 |
MOLLAZADE, JAYHUN | WASHINGTON | DC | 20009 | 12/11/2007 | 3000.00 | QTEL GLOBAL NETWORK | 28930167798 |
MOLLAZADE, NARMINA | WASHINGTON | DC | 20009 | 11/13/2013 | 500.00 | SELF | 13944236057 |
MOLLAZADE, NARMINA | WASHINGTON | DC | 20009 | 04/14/2014 | 250.00 | SELF | 14941229162 |
MOLLAZADE, NARMINA | WASHINGTON | DC | 20009 | 10/01/2015 | 250.00 | SELF | 201511199003382208 |
MURPHY, HATICE | HAYMARKET | VA | 20169 | 04/09/2014 | 500.00 | INFUZE INTERNATIONAL | 14941229162 |
MUSLU, SEMA | FALLS CHURCH | VA | 22043 | 05/18/2016 | 250.00 | TURKISH COALITION OF AMERICA | 201606209018575182 |
MUSLU, SEMA | FALLS CHURCH | VA | 22043 | 10/04/2016 | 100.00 | TURKISH COALITION OF AMERICA | 201610279034659978 |
MUSLU, SEMA | FALLS CHURCH | VA | 22043 | 03/30/2009 | 250.00 | TURKISH COALITION OF AMERICA | 29992128676 |
MUSTAFOGLU, MIKE | BEVERLY HILLS | CA | 90210 | 08/10/2009 | 2500.00 | SELF | 29992837669 |
MUTLU, HALIL | WINDSOR | CT | 06095 | 09/04/2018 | 5000.00 | BAY STATE MEDICAL | 201810149124779414 |
MUTLU, HALIL | WINDSOR | CT | 06095 | 07/27/2017 | 500.00 | DOCTOR | 201708179070386118 |
MUZAFAROV, MUSLIM | BEAVERTON | OR | 97006 | 10/11/2013 | 500.00 | GANDERSTON INC. | 13942595279 |
MYERS, OLIVER | SAN FRANCISCO | CA | 94141 | 06/22/2012 | 5000.00 | SELF | 12971716724 |
MYERS, OLIVER | SAN FRANCISCO | CA | 94141 | 03/19/2013 | 1000.00 | SELF | 13940602543 |
MYERS, PAUL | SAN FRANCISCO | CA | 94121 | 12/26/2013 | 300.00 | 14940176520 | |
NEYZI, HALIM | NISANTAS ISTANBUL | ZZ | 03/31/2013 | 1000.00 | KEP INTERNATIONAL INC. | 13940602543 | |
ODABAS-GELDIAY, FILIZ | WASHINGTON | DC | 20016 | 02/17/2016 | 250.00 | ART OF LIVING FOUNDATION | 201603179009772775 |
ODABAS-GELDIAY, FILIZ | WASHINGTON | DC | 20016 | 12/16/2015 | 250.00 | ART OF LIVING FOUNDATION | 201601299004919766 |
ODABAS-YIGIT, SERAP | BOCA RATON | FL | 33431 | 04/06/2017 | 500.00 | MERIC HOMES | 201705199054033894 |
ODABAS-YIGIT, SERAP | BOCA RATON | FL | 33431 | 03/05/2018 | 250.00 | MERIC HOMES | 201804139108039545 |
ODABASIO, ISMET | CHEVY CHASE | MD | 20816 | 05/08/2012 | 250.00 | ADYAR RUG & KILN CO | 12952164254 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 04/11/2013 | 500.00 | PRTM | 13962489519 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 04/22/2007 | 500.00 | PRTM | 27990339091 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 02/01/2008 | 500.00 | PRTM | 28990610385 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 08/02/2011 | 500.00 | PRTM | 11932469523 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 03/26/2012 | 500.00 | PRTM | 12971127611 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 12/11/2015 | 500.00 | PRTM | 201601299004919764 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 09/07/2010 | 500.00 | PRTM | 10991784682 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 05/14/2014 | 500.00 | PRTM | 14961276784 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 08/24/2009 | 500.00 | PRTM | 29992837670 |
OGE, CUNEYT | MCLEAN | VA | 22101 | 07/10/2017 | 550.00 | PRTM | 201708179070386118 |
OGUZ, SENGUL MRS. | EDGEWATER | NJ | 07020 | 03/06/2015 | 5000.00 | SELF EMPLOYED | 15951192134 |
OKCUOGLU, ARDA | BRUSA, TURKEY | ZZ | 16159 | 01/29/2013 | 969.20 | SELF | 13960954623 |
OKCUOGLU, ARDA | BRUSA, TURKEY | ZZ | 16159 | 03/05/2012 | 2000.00 | SELF | 12971127612 |
OKCUOGLU, ARDA | BRUSA, TURKEY | ZZ | 16159 | 05/03/2011 | 2000.00 | SELF | 11931672872 |
OKTEM, CIGDEM | PHILADELPHIA | PA | 19106 | 04/14/2014 | 700.00 | TAPESTRY NETWORKS | 14941229162 |
OKUTCU, DAVUT | PARAMUS | NJ | 07652 | 08/31/2009 | 1000.00 | SELF | 29992837670 |
OKUTCU, DAVUT | PARAMUS | NJ | 07652 | 04/21/2014 | 250.00 | ARCELIK | 14941229163 |
OKUTCU, DAVUT | PARAMUS | NJ | 07652 | 12/17/2010 | 250.00 | SELF | 11930404583 |
OKUTCU, DAVUT | PARAMUS | NJ | 07652 | 01/19/2012 | 250.00 | SELF | 12950539909 |
OLCER, ASHLEY ASLI | SEATTLE | WA | 98102 | 03/10/2017 | 250.00 | AMAZON | 201704289053485268 |
ONALAN, ALP | BELLEVUE | WA | 98007 | 03/23/2017 | 500.00 | MICROSOFT | 201704289053485271 |
ONALAN, ALP | BELLEVUE | WA | 98007 | 10/12/2016 | 1000.00 | MICROSOFT | 201610279034659979 |
ONALAN, BAHADIR | KIRKLAND | WA | 98034 | 04/07/2017 | 150.00 | AMAZON | 201705199054033896 |
ONALAN, BAHADIR | KIRKLAND | WA | 98034 | 03/21/2017 | 500.00 | AMAZON | 201704289053485271 |
OPPENHEIMER, STEPHANIE | NAPERVILLE | IL | 60564 | 06/29/2010 | 5000.00 | HOMEMAKER | 10990979287 |
OPPENHEIMER, STEPHANIE | NAPERVILLE | IL | 60564 | 06/21/2008 | 500.00 | HOMEMAKER | 28932311052 |
ORAN, REHA | FALLS CHURCH | VA | 22046 | 06/13/2017 | 250.00 | SELF EMPLOYED | 201707199066807650 |
ORNARLI, BARIS | WASHINGTON | DC | 20001 | 03/26/2014 | 5000.00 | TUSIAD | 14960847127 |
ORNARLI, FUAT | HIALEAH | FL | 33015 | 04/06/2017 | 250.00 | PSN CONSULTING, INC. | 201705199054033895 |
ORTIZ, SOLOMON P. JR. | CORPUS CHRISTI | TX | 78413 | 10/11/2012 | 250.00 | ORTIZ HOLDING | 12961205537 |
OZCAN, FAZLI YURTER | ARLINGTON | VA | 22202 | 09/29/2016 | 2000.00 | CHP | 201610199033066256 |
OZCAN, FAZLI YURTER | ARLINGTON | VA | 22202 | 12/11/2015 | 1000.00 | CHP | 201601299004919763 |
OZCAN, FAZLI YURTER | WASHINGTON | DC | 20016 | 06/10/2014 | 500.00 | CHP | 14961659349 |
OZCAN, FAZLI YURTER | ARLINGTON | VA | 22202 | 09/28/2017 | 500.00 | CHP | 201710189075797509 |
OZCILINGIR, HAKAN | STATEN ISLAND | NY | 10309 | 10/28/2015 | 500.00 | SHIPNEX, INC./NEX WORLDWIDE EXPRESS | 201511199003382208 |
OZDAMAR, AYSE CELIKEL | MIAMI | FL | 33176 | 02/24/2017 | 250.00 | BAPTIST HEALTH SOUTH FLORIDA | 201703209050960116 |
OZDEMIR, ERSAL | CARMEL | IL | 46032 | 09/03/2010 | 5000.00 | KEYSTONE CONSTRUCTION | 10991784682 |
OZDEMIR, ERSAL | CARMEL | IL | 46032 | 01/23/2012 | 5000.00 | KEYSTONE CONSTRUCTION | 12950539909 |
OZDEMIR, MUAMMER | WEST ISLIP | NY | 11795 | 01/29/2010 | 250.00 | TIGER MART | 10990326598 |
OZISIK, SEVIL | NEW YORK | NY | 10006 | 11/14/2013 | 500.00 | TOOMA & OZISIK LLP | 13944236058 |
OZKAN, ERDAL | GOLDEN | CO | 80401 | 10/30/2016 | 250.00 | COLORADO SCHOOL OF MINES | 201612089040484820 |
OZMEN, EREN | SPARKS | NV | 89434 | 07/01/2013 | 5000.00 | SIERRA NEVADA CORPORATION | 13964527005 |
OZMEN, EREN | SPARKS | NV | 89434 | 02/17/2016 | 5000.00 | SIERRA NEVADA CORPORATION | 201603179009772776 |
OZMEN, EREN | SPARKS | NV | 89434 | 02/20/2014 | 5000.00 | SIERRA NEVADA CORPORATION | 14960529168 |
OZMEN, EREN | SPARKS | NV | 89434 | 05/03/2018 | 5000.00 | SIERRA NEVADA CORPORATION | 201806199113747759 |
OZMEN, EREN | SPARKS | NV | 89434 | 03/20/2017 | 5000.00 | SIERRA NEVADA CORPORATION | 201704289053485269 |
OZMEN, EREN | SPARKS | NV | 89434 | 02/10/2015 | 5000.00 | SIERRA NEVADA CORPORATION | 15950884606 |
OZMEN, FAITH | SPARKS | NV | 89434 | 05/03/2018 | 5000.00 | SIERRA NEVADA CORPORATION | 201806199113747759 |
OZMEN, FATIH | SPARKS | NV | 89434 | 03/20/2017 | 5000.00 | SIERRA NEVADA CORPORATION | 201704289053485269 |
OZMEN, FATIH | SPARKS | NV | 89434 | 02/10/2015 | 5000.00 | SIERRA NEVADA CORPORATION | 15950884606 |
OZMEN, FATIH | SPARKS | NV | 89434 | 02/17/2016 | 5000.00 | SIERRA NEVADA CORPORATION | 201603179009772776 |
OZMEN, FATIH | SPARKS | NV | 89434 | 02/20/2014 | 5000.00 | SIERRA NEVADA CORPORATION | 14960529168 |
OZMEN, FATIH | SPARKS | NV | 89434 | 07/01/2013 | 5000.00 | SIERRA NEVADA CORPORATION | 13964527005 |
OZYURTLU, BURCU | GREAT FALLS | VA | 22066 | 03/16/2015 | 5000.00 | 1ST TALK | 15951192135 |
OZYURTLU, BURCU | GREAT FALLS | VA | 22066 | 06/10/2014 | 5000.00 | 1ST TALK | 14961659349 |
PASHALIYEVA, SABRIYA | DAYTON | OH | 45404 | 03/26/2014 | 500.00 | MAINVILLE | 14960847128 |
PASIC, RESAD | LOUISVILLE | KY | 40205 | 05/23/2016 | 250.00 | SELF | 201606209018575183 |
PAYAMI, HOMAYOUN | SCOTCH PLAINS | NJ | 07076 | 02/16/2010 | 5000.00 | THE DIAMOND CASTLE | 10990393313 |
PAYNE, STEPHEN P. | HOUSTON | TX | 77057 | 03/11/2008 | 5000.00 | WORLDWIDE STRATEGIC ENERGY | 28931225606 |
PAYNE, STEPHEN P. | HOUSTON | TX | 77057 | 12/04/2007 | 5000.00 | WORLDWIDE STRATEGIC ENERGY | 28930167798 |
PEEBLES, JOHN MR. | SACRAMENTO | CA | 95811 | 02/03/2016 | 1500.00 | FREDERICKS, PEEBLES & MORGAN | 201603179009772775 |
PEEBLES, JOHN MR. | SACRAMENTO | CA | 95811 | 05/23/2016 | 1000.00 | FREDERICKS, PEEBLES & MORGAN | 201606209018575184 |
PEEBLES, JOHN MR. | SACRAMENTO | CA | 95811 | 12/16/2015 | 1000.00 | FREDERICKS, PEEBLES & MORGAN | 201601299004919765 |
PEEBLES, JOHN MR. | SACRAMENTO | CA | 95811 | 01/03/2014 | 1000.00 | FREDERICKS, PEEBLES & MORGAN | 14940513020 |
PEK, SUMER | ANN ARBOR | MI | 48104 | 09/30/2008 | 1000.00 | UNIV. OF MICHIGAN | 28992677491 |
PERDUE, STEPHEN | ANNANDALE | NJ | 08801 | 01/29/2010 | 250.00 | SELF | 10990326598 |
PHILLIPS, DONALD | TAMPA | FL | 33601 | 06/27/2008 | 1000.00 | SELF | 28932311053 |
PHILLIPS, DONALD | TAMPA | FL | 33601 | 10/06/2008 | 1000.00 | SELF | 28934165973 |
PHILLIPS, DONALD | TAMPA | FL | 33601 | 06/25/2013 | 1500.00 | SELF | 13964106221 |
PHILLIPS, DONALD | TAMPA | FL | 33601 | 03/31/2010 | 700.00 | SELF | 10930634686 |
POLAT, ASUMAN | HOLLYWOOD | FL | 33019 | 03/15/2016 | 500.00 | EGE GROWERS, LLC | 201604209014509326 |
POLAT, ASUMAN | HOLLYWOOD | FL | 33019 | 04/14/2017 | 500.00 | EGE GROWERS, LLC | 201705199054033896 |
PORCARO, NICHOLAS C | CHESTNUT HILL | MA | 02467 | 11/04/2014 | 1000.00 | SMC HOLDING LLC/ SMC MANAGEMENT COR | 14953160345 |
POTUROGLU, EFE | BETHESDA | MD | 20817 | 03/10/2017 | 500.00 | SALTZMAN & EUNICH PC | 201704289053485268 |
POTUROGLU, EFE | BETHESDA | MD | 20817 | 02/28/2017 | -500.00 | SALTZMAN & EUNICH PC | 201703209050960118 |
POTUROGLU, EFE | BETHESDA | MD | 20817 | 11/16/2015 | 1000.00 | SALTZMAN & EUNICH PC | 201512189004307248 |
POTUROGLU, EFE | BETHESDA | MD | 20817 | 02/23/2017 | 500.00 | SALTZMAN & EUNICH PC | 201703209050960116 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 09/24/2018 | 1000.00 | SELF EMPLOYED | 201810149124779414 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 04/27/2012 | 500.00 | SELF | 12951853242 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 10/29/2008 | 1000.00 | SELF | 28934599673 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 09/29/2013 | 500.00 | SELF | 13964815835 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 08/03/2010 | 500.00 | SELF | 10991209314 |
POULLADA, S. PETER | SAN FRANCISCO | CA | 94109 | 12/14/2015 | 500.00 | SELF EMPLOYED | 201601299004919765 |
RAGUSA, LOUETTE M. | WASHINGTON | DC | 20005 | 06/06/2018 | 515.00 | MONUMENT CONSULTING | 201807129115379483 |
RAGUSA, LOUETTE M. | NATALBRON | LA | 70451 | 12/07/2007 | 5000.00 | AZERBAIJAN TURKEY BUS. ASSOC. | 28930167799 |
RAKE, CHRISTINE | VENTNOR | NJ | 08406 | 06/30/2007 | 1000.00 | SELF | 27990339091 |
RAKE, CHRISTINE | VENTNOR | NJ | 08406 | 07/03/2008 | 1000.00 | SELF | 28932490752 |
RAKE, CHRISTINE | VENTNOR | NJ | 08406 | 09/27/2010 | 1000.00 | SELF | 10991784683 |
RAPKE, EDWARD W. | PARSIPPANY | NJ | 07054 | 01/29/2010 | 250.00 | RL & EM ENTERPRISES | 10990326598 |
REID, MORRIS L. | WASHINGTON | DC | 20003 | 02/17/2017 | 5000.00 | MERCURY LLC | 201703209050960116 |
ROBINSON, BARBARA B. | ALEXANDRIA | VA | 22314 | 03/15/2016 | 250.00 | DUN & BRADSTREET | 201604209014509326 |
RUSTAMOV, DZHUMALI | PORTLAND | OR | 97230 | 10/11/2013 | 500.00 | SELF | 13942595279 |
RUSTAMOV, ISMAIL | TORRANCE | CA | 90503 | 11/03/2008 | 300.00 | PHENOMENEX INC. | 28934599674 |
SAATCHI, EMEL | CLIFFSIDE PARK | NJ | 07010 | 11/02/2012 | 1000.00 | SELF | 12963711378 |
SAATCHI, JEFF | STAMFORD | CT | 06906 | 11/02/2012 | 2500.00 | SHERIDAN CAPITAL ADVISORS | 12963711378 |
SAFAROV, KHASAN | SYRACUSE | NY | 13203 | 03/21/2014 | 500.00 | SYRACUSE GLASS COMP. | 14960847126 |
SAFAROVA, KHAFIZ | SYRACUSE | NY | 13203 | 03/21/2014 | 500.00 | SELF EMPLOYED | 14960847126 |
SAHIN, UZEYIR | DOVER | NJ | 07801 | 05/23/2016 | 5000.00 | TOWN SQUARE SHOP MART | 201606209018575182 |
SAIKOV, ALIM | BEAVERTON | OR | 97007 | 10/07/2013 | 500.00 | SELF | 13942595279 |
SALIMOV, RASUL | DAYTON | OH | 45404 | 03/26/2014 | 500.00 | UNEMPLOYED | 14960847129 |
SALTZMAN, DAVID | WASHINGTON | DC | 20005 | 03/02/2017 | 5000.00 | SALTZMAN & EVINCH PC | 201704289053485268 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 02/02/2011 | 5000.00 | SALTZMAN & EVINCH | 11930528120 |
SALTZMAN, DAVID | WASHINGTON | DC | 20005 | 01/03/2014 | 5000.00 | SALTZMAN & EUNICH PC | 14940513020 |
SALTZMAN, DAVID | WASHINGTON | DC | 20005 | 07/14/2016 | 1000.00 | SALTZMAN & EVINCH PC | 201608199022567456 |
SALTZMAN, DAVID | WASHINGTON | DC | 20005 | 05/11/2016 | 4000.00 | SALTZMAN & EVINCH PC | 201606209018575182 |
SALTZMAN, DAVID | WASHINGTON | DC | 20005 | 01/30/2015 | 5000.00 | SALTZMAN & EVINCH PC | 15970274633 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 02/16/2012 | 5000.00 | SALTZMAN & EVINCH | 12970763215 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 01/07/2013 | 5000.00 | SALTZMAN & EVINCH | 13960954623 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 05/09/2007 | 500.00 | SALTZMAN & EVINCH | 27990339092 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 03/13/2009 | 5000.00 | SALTZMAN & EVINCH | 29992128676 |
SALTZMAN, DAVID | WASHINTON | DC | 20005 | 04/22/2010 | 5000.00 | SALTZMAN & EVINCH | 10990701488 |
SANDIKCI, AHMET | PALM HARBOR | FL | 34683 | 06/15/2009 | 5000.00 | ARCADE CURRENCY | 29934317191 |
SANDIKCI, AHMET | PALM HARBOR | FL | 34683 | 12/22/2008 | 5000.00 | ARCADE CURRENCY | 29990928410 |
SANKUR, VEGA D. | VENTURA | CA | 93001 | 08/10/2009 | 250.00 | SELF | 29992837670 |
SANLI, NEVIN | LOS ANGELES | CA | 90049 | 08/31/2009 | 500.00 | SANLI PASTORE & MILL INC. | 29992837671 |
SANLI, NEVIN | LOS ANGELES | CA | 90049 | 09/03/2010 | 250.00 | SANLI PASTORE & MILL INC. | 10991784683 |
SARIMSAKCI, MIKE | BURLINGAME | CA | 94010 | 10/02/2017 | 1000.00 | ALTERRA WORLDWIDE | 201711169086695438 |
SAYDER, RAHMI | NEW YORK | NY | 10028 | 01/02/2018 | 500.00 | AMERICAN BULLION | 201802159094568310 |
SAYDER, RAHMI | NEW YORK | NY | 10028 | 10/01/2018 | 500.00 | AMERICAN BULLION | 201810249130847793 |
SCHREFFLER, SEVTAP | LEESBURG | VA | 20175 | 06/20/2014 | 250.00 | NORTHROP GRUMMAN | 14961659350 |
SCHROEDER-ERENTOK, ELIZABETH | MANDEVILLE | LA | 70471 | 09/18/2009 | 2000.00 | HOMEMAKER | 29935342000 |
SCHROEDER-ERENTOK, ELIZABETH | MANDEVILLE | LA | 70471 | 03/25/2009 | 2000.00 | HOMEMAKER | 29992128677 |
SCHROEDER-ERENTOK, ELIZABETH | MANDEVILLE | LA | 70471 | 04/13/2009 | 1000.00 | HOMEMAKER | 29992128774 |
SCHWARTZ, RAYMOND III | BALTIMORE | MD | 21224 | 09/18/2009 | 250.00 | METLIFE | 29935342000 |
SCHWARTZ, RAYMOND III | BALTIMORE | MD | 21224 | 10/23/2009 | 250.00 | METLIFE | 29935432770 |
SCHWARTZ, RAYMOND III | BALTIMORE | MD | 21224 | 05/12/2010 | 250.00 | METLIFE | 10930839026 |
SECILMIS, CELAL | SEAFORD | NY | 11783 | 06/26/2012 | 1000.00 | TACCI | 12971716724 |
SECKIN, TAMER | BROOKLYN | NY | 11201 | 12/30/2013 | 250.00 | SELF | 14940176521 |
SERTBAS, LEVENT | PALISADES PARK | NJ | 07650 | 01/29/2010 | 500.00 | SERTBAS INC. | 10990326599 |
SEZER, RIDVAN | BROOKLYN | NY | 11229 | 01/08/2010 | 500.00 | TRUSA NY CORP | 10990326599 |
SHAHTAKHTINSKI, ISMAIL T. | ALEXANDRIA | VA | 22306 | 05/09/2013 | 250.00 | I.S. LAW FIRM PLLC | 13940924477 |
SHAHTAKHTINSKI, ISMAIL T. | ALEXANDRIA | VA | 22306 | 07/14/2013 | 200.00 | I.S. LAW FIRM PLLC | 13964527005 |
SHAKHBANDAROV, ISLOM | DAYTON | OH | 45404 | 12/05/2013 | 2000.00 | MOONSTAR AUTO TRANSPORT | 14940176512 |
SHARMA, RAJIV | TOMS RIVER | NJ | 08755 | 01/29/2010 | 250.00 | SELF | 10990326599 |
SHIRINOVA, ABIDA | SYRACUSE | NY | 13214 | 03/21/2014 | 500.00 | SCHC | 14960847126 |
SHKHBANDAROV, FAKHRADDIN | DAYTON | OH | 45404 | 03/26/2014 | 500.00 | UNEMPLOYED | 14960847127 |
SHUAIB, NABIL | PROSPECT PARK | NJ | 07508 | 01/29/2010 | 250.00 | 20 SOUTH GAS INC. | 10990326600 |
SINGH, HARBHAJAN | PARAMUS | NJ | 07652 | 01/29/2010 | 250.00 | SELF | 10990326600 |
SINGH, SANTOKH | STIRLING | NJ | 07580 | 01/29/2010 | 250.00 | SELF | 10990326600 |
SINGH, SURINDER | FAR HILLS | NJ | 07931 | 01/29/2010 | 250.00 | SELF | 10990326601 |
SOLARZ, NINA | MCLEAN | VA | 22102 | 09/25/2015 | 500.00 | NIH FOUNDATION | 201510209003151673 |
SOLARZ, NINA | MCLEAN | VA | 22012 | 04/18/2013 | 1000.00 | NIH FOUNDATION | 13962489519 |
SOM, KAYHAN | ISLIP | NY | 11751 | 12/16/2013 | 250.00 | SELF | 14940176517 |
SOYER, M. TANJU | SPRINGFIELD | VA | 22150 | 04/29/2011 | 250.00 | SELF | 11931487213 |
SOYSAL, SERDAR | REDMOND | WA | 98053 | 03/21/2017 | 500.00 | MICROSOFT CORPORATION | 201704289053485269 |
SPARKS, JAMES H | VIRGINIA BEACH | VA | 23455 | 12/11/2015 | 5000.00 | AMERICAN BORATE COMPANY | 201601299004919763 |
SPARKS, JAMES H | VIRGINIA BEACH | VA | 23455 | 06/15/2018 | 2000.00 | AMERICAN BORATE COMPANY | 201807129115379483 |
STECK MYERS, SARA | SAN FRANCISCO | CA | 94121 | 12/26/2013 | 300.00 | 14940176520 | |
TAIROV, NAIM | KENT | WA | 98030 | 09/29/2013 | 500.00 | GMW COMMERCIAL FLOORING | 13964815835 |
TANIS, EMEL | HUNTINGTON BEACH | CA | 92649 | 08/28/2012 | 500.00 | SELF | 12972218751 |
TANSEV, ERDAL | SAN FRANCISCO | CA | 94131 | 07/30/2015 | 250.00 | RETIRED | 201508209000886503 |
TARIMCILAR, ARZU | BETHESDA | MD | 20817 | 06/28/2013 | 250.00 | SELF | 13964106222 |
TAS, MURAT DR. | SELMA | TX | 78154 | 03/18/2014 | 250.00 | UNIVERSITY OF THE INCARNATE WORD | 14960847125 |
TASCI, AREN G. | RIDGEFIELD | NJ | 07657 | 01/20/2010 | 250.00 | SELF | 10990326601 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 04/17/2013 | 5000.00 | TGI HOLDINGS INC. | 13962489520 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 12/11/2014 | 5000.00 | TGI HOLDINGS INC. | 15950085262 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 09/12/2007 | 5000.00 | TGI HOLDINGS INC. | 28930167799 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 03/29/2010 | 5000.00 | TGI HOLDINGS INC. | 10930634686 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 04/05/2012 | 5000.00 | TGI HOLDINGS INC. | 12951853242 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 06/10/2011 | 5000.00 | TGI HOLDINGS INC. | 11932030398 |
TASHMAN, HALDUN | PARADISE VALLEY | AZ | 85253 | 01/05/2009 | 5000.00 | TGI HOLDINGS INC. | 29991042135 |
TASHMAN, NIHAL | PARADISE VALLEY | AZ | 85253 | 12/11/2014 | 5000.00 | SELF | 15950085262 |
TASHMAN, NIHAL | PARADISE VALLEY | AZ | 85253 | 01/05/2009 | 5000.00 | HOMEMAKER | 29991042135 |
TASHMAN, NIHAL | PARADISE VALLEY | AZ | 85253 | 04/05/2012 | 5000.00 | HOMEMAKER | 12951853243 |
TASHMAN, NIHAL | PARADISE VALLEY | AZ | 85253 | 03/29/2010 | 5000.00 | HOMEMAKER | 10930634686 |
TASHMAN, NIHAL | PARADISE VALLEY | AZ | 85253 | 06/10/2011 | 5000.00 | HOMEMAKER | 11932030398 |
TASHTANOV, MUSTAFA V. | ROSWELL | GA | 30075 | 06/20/2014 | 2000.00 | 5 BROTHERS AUTOMATIVE LLC | 14961659350 |
TASHTANOVA, KHOLIDA MS. | ROSWELL | GA | 30075 | 06/10/2014 | 2000.00 | SELF EMPLOYED | 14961659349 |
TASKIN, DERYA | PATERSON | NJ | 07503 | 05/23/2016 | 5000.00 | DERYA STAFFING & CONSULTING | 201606209018575183 |
TASKIN, DERYA | PATERSON | NJ | 07503 | 04/13/2015 | 5000.00 | DERYA STAFFING & CONSULTING | 15951400598 |
TASKIN, DUDUNUR | WOODLAND PARK | NJ | 07424 | 05/23/2016 | 3400.00 | TASKIN BREAD | 201606209018575183 |
TASKIN, KADIR | PATERSON | NJ | 07503 | 06/02/2017 | 1500.00 | TASKIN BAKERY | 201707199066807649 |
TASKIN, KADIR | PATERSON | NJ | 07503 | 02/17/2016 | 500.00 | TASKIN BAKERY | 201603179009772777 |
TASKIN, KADIR | PATERSON | NJ | 07503 | 04/13/2015 | 5000.00 | TASKIN BAKERY | 15951400599 |
TEPE, BILAL | OLNEY | MD | 20832 | 08/14/2015 | 2500.00 | NTRECYCLING | 201509209002761852 |
TEREK, SONER | KIRKLAND | WA | 98033 | 11/01/2016 | 1000.00 | 201612089040484821 | |
TOMBUL, TURAN | WASHINGTON | DC | 20007 | 12/02/2013 | 2500.00 | REMAX ALLEGIANCE | 14940176512 |
TUFANGIL, HALIL | CUMMING | GA | 30040 | 10/22/2013 | 1000.00 | GET IT ON TRANSPORTATION | 13942595280 |
TUNCER, AYDIN | POTOMAC | MD | 20854 | 04/13/2015 | 250.00 | RAYMOND JAMES | 15951400599 |
TUNCER, AYDIN | POTOMAC | MD | 20854 | 09/10/2007 | 250.00 | RAYMOND JAMES | 28930167799 |
TUNCER, KAYA | PACIFIC PALLISADES | CA | 90272 | 08/06/2009 | 5000.00 | RETIRED | 29992837671 |
TURANT TURKISH AMERICAN ASSOC., | DALLAS | TX | 75380 | 11/26/2007 | 250.00 | 28930167800 | |
TURE, HALILILULLAH | BROOKLYN | NY | 11235 | 04/10/2008 | 1000.00 | TARE GROUP INC. | 28991023698 |
TUREL, TEVFIK | GORTURK | ZZ | 34077 | 09/25/2013 | 250.00 | KOINTAS CONSTRUCTION | 13964815835 |
TUREL, TEVFIK | GORTURK | ZZ | 34077 | 04/26/2012 | 800.00 | KOINTAS CONSTRUCTION | 12951853243 |
TURUNC, ENGIN | WASHINGTON | DC | 20007 | 03/26/2012 | 250.00 | HOMEMAKER | 12971127612 |
TURUNC, ENGIN | WASHINGTON | DC | 20007 | 12/14/2015 | 250.00 | HOMEMAKER | 201601299004919765 |
TURUNC, ENGIN | WASHINGTON | DC | 20007 | 03/16/2011 | 250.00 | HOMEMAKER | 11931211308 |
TURUNC, MUNIR M. | WASHINGTON | DC | 20007 | 09/28/2010 | 250.00 | MARBLE SYSTEMS | 10991784683 |
TURUNC, MUNIR M. | WASHINGTON | DC | 20007 | 10/31/2012 | 350.00 | MARBLE SYSTEMS | 12963711379 |
TURUNC, MUNIR M. | WASHINGTON | DC | 20007 | 08/10/2009 | 250.00 | MARBLE SYSTEMS | 29992837671 |
TUYSUZOGLU, BEHCET N. | RIDGEWOOD | NJ | 07450 | 12/11/2013 | 250.00 | MEGA SHIPPING | 14940176515 |
UCER, ALIYE ZERRIN | NEW YORK | NY | 10021 | 06/18/2009 | 300.00 | RETIRED | 29934317191 |
UCER, ALIYE ZERRIN | NEW YORK | NY | 10021 | 05/20/2009 | 450.00 | RETIRED | 29992265947 |
ULGUR, ULKU | OWINGS MILLS | MD | 21117 | 05/20/2009 | 250.00 | SELF | 29992265947 |
ULUER, VURAL | FORT LAUDERDALE | FL | 33306 | 11/04/2011 | 250.00 | SELF | 11972746278 |
ULUG, JUDITH | ISTANBUL | 34574 | 10/30/2010 | 500.00 | SELF | 10931911844 | |
USMANOV, SAKARYA | CHARLOTTESVILLE | VA | 22901 | 10/28/2013 | 1000.00 | SELF | 13942595280 |
UYSAL, SEZEN | GREAT FALLS | VA | 22066 | 03/05/2014 | 5000.00 | 1STTALK.COM | 14960847123 |
UYSAL, SEZEN | GREAT FALLS | VA | 22066 | 02/03/2016 | 5000.00 | 1STTALK.COM | 201603179009772775 |
UYSAL, SEZEN | GREAT FALLS | VA | 22066 | 03/16/2015 | 5000.00 | 1STTALK.COM | 15951192134 |
UYSAL, SEZEN | GREAT FALLS | VA | 22066 | 08/24/2018 | 5000.00 | ROQOS, INC. | 201809199121991946 |
UYSAL, SEZEN | GREAT FALLS | VA | 11/22/2013 | 5000.00 | SELF | 13944236058 | |
VACIRCA, CLAUDIA | WASHINGTON | DC | 20004 | 04/27/2012 | 350.00 | LONG & FOSTER | 12951853243 |
VACIRCA, CLAUDIA | WASHINGTON | DC | 20004 | 11/12/2013 | 500.00 | LONG & FOSTER | 13944236058 |
VAROL, SERTAC | BROOKLYN | NY | 11249 | 12/11/2013 | 250.00 | SEVENBERRY CONSTRUCTION LLC | 14940176517 |
VIDINLI, NEDRET | CINCINNATI | OH | 45226 | 09/17/2008 | 250.00 | FSI GROUP LLC | 28992677491 |
WEIDEMEN, ROBERT | HERNDON | VA | 20170 | 07/17/2013 | 500.00 | BUSINESS VALUATION CENTER | 13964527006 |
WIEDEMER, SERAP | RESTON | VA | 20190 | 03/29/2018 | 50.00 | 201804139108039546 | |
WIEDEMER, SERAP | RESTON | VA | 20190 | 02/13/2018 | 300.00 | 201803209096629376 | |
YAMANTURK, MUSFIK HAMDI | ARLINGTON | VA | 22209 | 04/28/2014 | 500.00 | GURIS CONSTRUCTION | 14941229163 |
YAMANTURK, MUSFIK HAMDI | ARLINGTON | VA | 22209 | 09/03/2013 | 3000.00 | GURIS CONSTRUCTION | 13964815836 |
YAMANTURK, MUSFIK HAMDI | ARLINGTON | VA | 07/03/2013 | 2000.00 | GURIS CONSTRUCTION | 13964527006 | |
YAVALAR, HATICE M | WASHINGTON | DC | 20016 | 06/30/2007 | 1000.00 | HOMEMAKER | 27990339092 |
YAVALAR, HATICE M. | WASHINGTON | DC | 20016 | 06/24/2009 | 500.00 | HOMEMAKER | 29934317191 |
YAVALAR, HATICE M. | WASHINGTON | DC | 20016 | 03/26/2012 | 500.00 | HOMEMAKER | 12971127612 |
YAVALAR, HUDAI | WASHINGTON | DC | 20016 | 03/14/2011 | 500.00 | SELF | 11931211308 |
YAVUZ, HAKAN MEHMET | SALT LAKE CITY | UT | 84102 | 12/21/2015 | 250.00 | UNIVERSITY OF UTAH | 201601299004919766 |
YENICAY, ALTAN DR. | NEW YORK | NY | 10019 | 06/15/2009 | 1000.00 | BERGEN ANESTHESIA GROUP | 29934317192 |
YIGIT, UMIT | POMPANO BEACH | FL | 33064 | 11/04/2011 | 350.00 | SELF | 11972746278 |
YILMAZ, DENIZ | IRVINE | CA | 92604 | 05/26/2010 | 250.00 | 10930839026 | |
YILMAZ, KAYHAN | ARLINGTON | VA | 22205 | 07/19/2017 | 250.00 | CYIENT | 201708179070386118 |
YILMAZ, KORAY | BROOKLYN | NY | 11201 | 07/09/2010 | 275.00 | HKM PARTNERS LLC | 10931149242 |
YORULMAZOGLU, EROL | SCHAUMBURG | IL | 60159 | 04/29/2014 | 1000.00 | SELF | 14941229164 |
YORULMAZOGLU, EROL | SCHAUMBURG | IL | 60159 | 12/30/2013 | 500.00 | SELF | 14940176521 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
EVINCH, GUNAY | POTOMAC | MD | 20854 | 06/13/2017 | -2000.00 | 201707199066807654 | |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 08/04/2010 | 500.00 | 10991209323 | |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 03/26/2010 | -500.00 | 10930634695 | |
KIRLIKOVALI, ERGUN | COTTO DE CAZA | CA | 92679 | 08/04/2010 | -500.00 | 10991209323 | |
PHILLIPS, DONALD | TAMPA | FL | 33601 | 04/13/2010 | -700.00 | 10990701496 | |
TURANT TURKISH AMERICAN ASSOC., | DALLAS | TX | 75380 | 12/31/2007 | -250.00 | 28930167816 |
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