Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'S'
PORTMAN FOR SENATE COMMITTEE
Party: No Associated Party9856 ARCHER LANE
DUBLIN, Ohio 43017
The query you have chosen matched 3623 individual contributions.
Displaying 1001 through 1500 contributers.
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Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
SEIDENBERG, IVAN G | WEST NYACK | NY | 10994 | 01/30/2015 | 2600.00 | PERELLA WEINBERG PARTERS, LP | 15020134198 |
SEIDENBERG, PHYLLIS | WEST NYACK | NY | 10994 | 01/30/2015 | 2600.00 | N/A | 15020134198 |
SEIDENBERG, PHYLLIS | WEST NYACK | NY | 10994 | 01/30/2015 | 2600.00 | N/A | 15020134199 |
SEIDENFELD, ASTRI | SHAKER HTS | OH | 44122 | 09/27/2009 | 1000.00 | PENN PETROLEUM CO | 29020373887 |
SEIDENFELD, ASTRI | SHAKER HTS | OH | 44122 | 06/28/2010 | 1000.00 | PENN PETROLEUM CO | 10020442123 |
SEIF, HERBERT MD | ENGLEWOOD | NJ | 07631 | 06/08/2011 | 500.00 | SELF | 11020273618 |
SEIF, RICHARD J | CHAGRIN FALLS | OH | 44023 | 06/22/2010 | 500.00 | SENIOR VICE PRESIDENT | 10020442123 |
SEIFRIED, GEORGE | TOLEDO | OH | 43615 | 10/19/2010 | 250.00 | 10021044061 | |
SEIGLE, HARRY | CHICAGO | IL | 60611 | 05/31/2016 | 500.00 | ELGIN COMPANY LLC | 201610210200517269 |
SEIKMAN, ROBERT | PLAIN CITY | OH | 43064 | 08/29/2016 | 1000.00 | THE SEIKMAN CO | 201610210200525131 |
SEIKMAN, ROBERT W | PLAIN CITY | OH | 43064 | 08/29/2016 | 1000.00 | THE SEIKMAN CO | 201610210200525131 |
SEIPLE, DOUGLAS L | BOWLING GREEN | OH | 43402 | 10/15/2016 | 75.00 | N/A | 201610280200632045 |
SEKULICH, GRETCHAN | MASSILLON | OH | 44646 | 09/05/2013 | 250.00 | FIRST ENERGY | 13020511067 |
SELADIN, MAVIS E | LAKESIDE PARK | KY | 41017 | 11/22/2009 | 250.00 | N/A | 10020071390 |
SELDENRIGHT, JAMES B | NEW PHILADELPHIA | OH | 44663 | 08/05/2016 | 250.00 | USA LABE EXPRESS | 201610210200525131 |
SELDENRIGHT, JAMES B | NEW PHILADELPHIA | OH | 44663 | 08/05/2016 | 250.00 | USA LABE EXPRESS | 201610210200525131 |
SELF, E ANN | ODESSA | TX | 79761 | 05/13/2010 | 500.00 | 10020442124 | |
SELHORST, TIMOTHY W | CHAGRIN FALLS | OH | 44022 | 06/30/2010 | 2000.00 | AMERICAN SPRING WIRE CORP. | 10020442124 |
SELHORST, TIMOTHY W | CHAGRIN FALLS | OH | 44022 | 08/06/2015 | 2700.00 | AMERICAN SPRING WIRE CORP. | 201510160200273281 |
SELHORST, TIMOTHY W | CHAGRIN FALLS | OH | 44022 | 03/30/2018 | 1000.00 | AMERICAN SPRING WIRE CORP | 201804200200343729 |
SELIG, STEVE | ATLANTA | GA | 30309 | 05/18/2016 | 250.00 | SELIG, ENTERPRISES, INC. | 201610210200517269 |
SELLS, MARK | LANCASTER | OH | 43130 | 09/27/2016 | 150.00 | LANCASTER BLDG. CO. | 201610210200525132 |
SELLS, MARK | LANCASTER | OH | 43130 | 09/27/2016 | 150.00 | LANCASTER BLDG CO | 201610210200525132 |
SELMAN, ALICE | SEA ISLAND | GA | 31561 | 10/16/2015 | 500.00 | SELMAN AND CO | 201602010200021496 |
SELMAN, DAVID L | CLEVELAND | OH | 44124 | 05/28/2015 | 1000.00 | SELMAN AND COMPANY | 201507160200192664 |
SELMAN, JOHN | SEA ISLAND | GA | 31561 | 10/16/2015 | 500.00 | SELMAN AND CO | 201602010200021496 |
SELTMAN, PAUL | CINCINNATI | OH | 45230 | 03/31/2016 | 1000.00 | CRESCENT PAPER TUBE | 201604190200128650 |
SELTMAN, PAUL | CINCINNATI | OH | 45230 | 03/17/2016 | 100.00 | CRESCENT PAPER TUBE | 201604190200128649 |
SELTMAN, PAUL | CINCINNATI | OH | 45230 | 02/21/2016 | 250.00 | N/A | 201603030200076831 |
SELTMAN, PAUL | CINCINNATI | OH | 45230 | 06/22/2016 | 1500.00 | N/A | 201610210200517269 |
SEMBLER, BETTY | ST PETERSBURG | FL | 33707 | 03/23/2010 | 2400.00 | N/A | 10020243231 |
SEMBLER, BETTY S | ST PETERSBURG | FL | 33701 | 01/13/2016 | 2700.00 | N/A | 201603030200076832 |
SEMBLER, BETTY S | ST PETERSBURG | FL | 33701 | 01/13/2016 | 100.00 | N/A | 201603030200076832 |
SEMBLER, BETTY S | ST PETERSBURG | FL | 33701 | 01/30/2015 | 2600.00 | N/A | 15020134199 |
SEMBLER, BRENT W | ST PETERSBURG | FL | 33707 | 03/23/2010 | 2400.00 | THE SEMBLER CO. | 10020243231 |
SEMBLER, BRENT W | ST PETERSBURG | FL | 33707 | 03/23/2010 | 2400.00 | THE SEMBLER CO. | 10020243232 |
SEMBLER, GREGORY S | SEMINOLE | FL | 33777 | 03/23/2010 | 2000.00 | THE SEMBLER CO. | 10020243232 |
SEMBLER, MELVIN | ST PETERSBURG | FL | 33701 | 01/13/2016 | 100.00 | THE SEMBLER COMPANY | 201603030200076832 |
SEMBLER, MELVIN | ST PETERSBURG | FL | 33701 | 01/13/2016 | 2700.00 | THE SEMBLER COMPANY | 201603030200076833 |
SEMBLER, MELVIN | ST PETERSBURG | FL | 33707 | 03/23/2010 | 2400.00 | SELF | 10020243232 |
SEMBLER, MELVIN | ST PETERSBURG | FL | 33701 | 01/30/2015 | 2600.00 | THE SEMBLER COMPANY | 15020134199 |
SEMMEL, DAVID R | BLOOMINGTON | IN | 47408 | 06/25/2010 | 1000.00 | MORAINE LLC | 10020442124 |
SEMNANI, KHOSROW B | SALT LAKE CITY | UT | 84147 | 03/30/2016 | 500.00 | SK HART MANAGEMENT, LLC | 201604190200128650 |
SENA, PETER P III | WEXFORD | PA | 15090 | 09/10/2013 | 750.00 | FENOC | 13020511068 |
SENGER, JOSEPH M | CINCINNATI | OH | 45231 | 07/25/2016 | 50.00 | 201610210200525132 | |
SENGER, JOSEPH M | CINCINNATI | OH | 45231 | 08/25/2016 | 50.00 | 201610210200525132 | |
SENGER, JOSEPH M | CINCINNATI | OH | 45231 | 07/25/2016 | 50.00 | 201610210200525132 | |
SENGER, JOSEPH M | CINCINNATI | OH | 45231 | 08/25/2016 | 50.00 | 201610210200525132 | |
SENKO, MICHAEL C | BOLINGBROOK | IL | 60490 | 07/29/2009 | 500.00 | WOLF & COMPANY LLP | 29020373887 |
SENKOWSKI, MICHAEL | WASHINGTON | DC | 20006 | 01/10/2016 | 500.00 | WILEY REIN LLC | 201603030200076563 |
SENN, WILLIAM E | WASHINGTON | DC | 20003 | 03/27/2015 | 500.00 | VERIZON | 15020134200 |
SENNETT, DAVE | WESTERN SPRINGS | IL | 60558 | 07/30/2016 | 1000.00 | SSI | 201610210200525133 |
SENNETT, DAVE | WESTERN SPRINGS | IL | 60558 | 07/30/2016 | 1000.00 | SSI | 201610210200525133 |
SENSALE, PAUL M | PORT WASHINGTON | NY | 11050 | 05/13/2013 | 500.00 | CHIEF TAX OFFICER | 13020322039 |
SENSEL, FRANK B | DAYTON | OH | 45429 | 09/22/2015 | 499.00 | N/A | 201510160200273281 |
SENSEL, FRANK B | DAYTON | OH | 45429 | 09/07/2010 | 250.00 | NA | 10020714481 |
SENSEL, FRANK B | DAYTON | OH | 45429 | 11/26/2015 | 499.00 | N/A | 201602010200021496 |
SENSEL, ROBERT D | SHERRODSVILLE | OH | 44675 | 06/30/2009 | 500.00 | DOVER HYDRAULICS, INC. | 29020260221 |
SENSER, JERROLD K | HIGHLAND PARK | IL | 60035 | 04/26/2016 | 1000.00 | INSTITUTIONAL CAPITAL | 201610210200517270 |
SERAMUR, JOAN T | MINOCQUA | WI | 54548 | 09/27/2014 | 500.00 | WILLIAMS REALTY | 14021034826 |
SERBIN, DANIEL S | AVON LAKE | OH | 44012 | 08/25/2010 | 750.00 | PARKER HANNIFIN | 10020714481 |
SEREMETIS, JAMES V | FAIRMONT | WV | 26554 | 06/18/2009 | 500.00 | US MACHINE, INC. | 29020260230 |
SERENE, MICHAEL D | AKRON | OH | 44333 | 09/08/2010 | 200.00 | 10020714482 | |
SERGI, PAUL D | TALLMADGE | OH | 44278 | 05/29/2016 | 500.00 | PDS CAPITAL MANAGEMENT | 201610210200517270 |
SERGI, PAUL D | TALLMADGE | OH | 44278 | 10/05/2016 | 2200.00 | PDS CAPITAL MANAGEMENT | 201610280200632045 |
SERIAN, MARY | GAHANNA | OH | 43230 | 06/10/2009 | 500.00 | NATIONWIDE FINANCIAL | 29020260242 |
SERIAN, MARY | NEW ALBANY | OH | 43054 | 10/14/2016 | 250.00 | 201610280200632045 | |
SERLAN, MARY | GAHANNA | OH | 43230 | 03/21/2010 | 200.00 | NATIONWIDE FINANCIAL | 10020243233 |
SETA, JULIE M | CARMEL | IN | 46032 | 06/12/2009 | 250.00 | MEDELA, INC. | 29020260023 |
SETA, MARGARET | CINCINNATI | OH | 45233 | 09/30/2009 | 250.00 | HOMEMAKER | 29020373888 |
SETHI, NELL | PEPPER PIKE | OH | 44124 | 06/22/2010 | 2000.00 | TRANSTAR INDUSTRIES INC. | 10020442125 |
SETHI, SUSHIL M | MANSFIELD | OH | 44906 | 06/30/2016 | 1000.00 | SELF | 201610210200517270 |
SETZER, FRED JR | DAYTON | OH | 45429 | 06/18/2010 | 750.00 | SETZER CORP. | 10020442125 |
SETZER, FRED JR | DAYTON | OH | 45429 | 01/20/2010 | 1900.00 | SETZER CORPORATION | 10020243233 |
SETZER, FRED JR | DAYTON | OH | 45429 | 05/20/2009 | 500.00 | SETZER CORPORATION | 29020260273 |
SETZER, FRED JR | DAYTON | OH | 45429 | 01/20/2010 | 500.00 | SETZER CORPORATION | 10020243233 |
SEVER, OLIVER | GROVE CITY | OH | 43123 | 03/06/2015 | 300.00 | AMERICAN ELECTRIC POWER | 15020134200 |
SEVERINO, PAUL J | WESTON | MA | 02493 | 02/24/2017 | 2700.00 | N/A - RETIRED | 201704200200124078 |
SEVERINO, PAUL J | WESTON | MA | 02493 | 02/24/2017 | 2700.00 | N/A - RETIRED | 201704200200124078 |
SEVILLE, THOMAS | VALLEY PARK | MO | 63088 | 03/03/2016 | 250.00 | N/A | 201604190200128650 |
SEVO, JOHN M | DENVER | CO | 80230 | 02/12/2016 | 1000.00 | SPECTRUM RETIREMENT COMMUNIT | 201603030200076833 |
SEWARD, ELLEN R | TERRACE PARK | OH | 45174 | 05/27/2015 | 1000.00 | CHESAPEAKE IRB | 201507160200192664 |
SEWARD, ELLEN R | TERRACE PARK | OH | 45174 | 12/04/2015 | 1000.00 | CHESAPEAKE IRB | 201602010200021497 |
SEWARD, NANCY MRS | TERRACE PARK | OH | 45174 | 03/04/2009 | 2400.00 | HOMEMAKER | 29020173916 |
SEWARD, NANCY MRS | TERRACE PARK | OH | 45174 | 03/04/2009 | 2400.00 | HOMEMAKER | 29020173916 |
SEWARD, THOMAS | TERRACE PARK | OH | 45174 | 05/27/2015 | 2700.00 | NORTHEAST RADIOLOGY | 201507160200192665 |
SEWARD, THOMAS | TERRACE PARK | OH | 45174 | 05/27/2015 | 1700.00 | NORTHEAST RADIOLOGY | 201507160200192665 |
SEWARD, THOMAS | TERRACE PARK | OH | 45174 | 10/13/2014 | 1000.00 | NORTHEAST RADIOLOGY | 15020090776 |
SEWARD, THOMAS DR | TERRACE PARK | OH | 45174 | 03/04/2009 | 2400.00 | NORTHEAST RADIOLOGY, INC. | 29020173917 |
SEWARD, THOMAS DR | TERRACE PARK | OH | 45174 | 03/04/2009 | 2400.00 | NORTHEAST RADIOLOGY, INC. | 29020173916 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 06/30/2016 | 250.00 | RETIRED | 201610210200517271 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 12/30/2015 | 100.00 | RETIRED | 201602010200021497 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 01/31/2016 | 100.00 | RETIRED | 201603030200076833 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 06/30/2015 | 300.00 | RETIRED | 201507160200192665 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 09/30/2014 | 250.00 | RETIRED | 14021034826 |
SEWARD, WALTER D | BEAVERCREEK | OH | 45432 | 03/31/2015 | 300.00 | RETIRED | 15020134200 |
SEWELL, BRUCE | ATHERTON | CA | 94027 | 09/02/2015 | 2700.00 | APPLE, INC. | 201510160200273282 |
SEWELL, BRUCE | ATHERTON | CA | 94027 | 09/02/2015 | 2700.00 | APPLE, INC. | 201510160200273281 |
SEWELL, CYNTHIA | ATHERTON | CA | 94027 | 09/02/2015 | 2700.00 | N/A | 201510160200273282 |
SEWELL, CYNTHIA | ATHERTON | CA | 94027 | 09/02/2015 | 2700.00 | N/A | 201510160200273282 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 09/16/2016 | 200.00 | RETIRED | 201610210200525133 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 09/30/2016 | 100.00 | RETIRED | 201610210200525133 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 09/16/2016 | 200.00 | RETIRED | 201610210200525133 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 04/29/2016 | 200.00 | RETIRED | 201610210200517271 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 02/29/2016 | 200.00 | N/A | 201604190200128651 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 07/24/2014 | 200.00 | N/A | 14021034826 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 09/30/2016 | 100.00 | RETIRED | 201610210200525133 |
SEWELL, MONIQUE | CINCINNATI | OH | 45243 | 09/18/2015 | 200.00 | N/A | 201510160200273283 |
SEXTON, JAMES | SCOTTSDALE | AZ | 85254 | 05/19/2016 | 500.00 | REALTY ONE GROUP | 201610210200517272 |
SEYMON, PAMELA S | NEW YORK | NY | 10019 | 07/01/2010 | 714.29 | PAUL WEISS RIFKIND ET AL | 10020713769 |
SFREDDO, RYAN | RYE | NY | 10580 | 12/05/2017 | 1000.00 | RED STONE EQUITY PARTNERS | 201802060200129702 |
SGANGA, JOHN | SCARSDALE | NY | 10583 | 12/08/2014 | 2000.00 | INNOVATIX & ESSENIA | 15020090776 |
SHACKELFORD, DONALD B | COLUMBUS | OH | 43230 | 04/28/2010 | 1000.00 | N/A | 10020442125 |
SHACKELFORD, THEKLA R | COLUMBUS | OH | 43215 | 10/16/2015 | 2700.00 | SELF | 201602010200021497 |
SHADE, WILLARD N JR | ZANESVILLE | OH | 43701 | 09/03/2010 | 220.00 | ACI SERVICES INC. | 10020714483 |
SHADE, WILLARD N JR | ZANESVILLE | OH | 43701 | 07/26/2010 | 250.00 | ACI SERVICES INC. | 10020714482 |
SHADE, WILLARD N JR | THORNVILLE | OH | 43076 | 05/19/2015 | 250.00 | ACI SERVICES INC. | 201507160200192666 |
SHADE, WILLARD N JR | THOMVILLE | OH | 43076 | 08/25/2016 | 200.00 | ACI SERVICES INC. | 201610210200525134 |
SHADE, WILLARD N JR | THOMVILLE | OH | 43076 | 08/25/2016 | 200.00 | ACI SERVICES INC. | 201610210200525134 |
SHADE, WILLARD N JR | THORNVILLE | OH | 43076 | 03/13/2016 | 250.00 | ACI SERVICES INC. | 201604190200128651 |
SHAEFFER, RICHARD | WILLOWICK | OH | 44095 | 10/29/2016 | 100.00 | 201612130200777809 | |
SHAFFER, RICHARD | CINCINNATI | OH | 45241 | 10/09/2016 | 100.00 | 201610280200632046 | |
SHAFFNER, GEORGE P | FINDLAY | OH | 45840 | 08/25/2010 | 1000.00 | MARATHON PETROLEUM CO. LLC | 10020714484 |
SHAFRAN, JOSEPH M | UNIVERSITY HEIGHTS | OH | 44118 | 12/01/2009 | 1000.00 | PARAN MANAGEMENT COMPANY | 10020071403 |
SHAFRAN, JOSEPH M | UNIVERSITY HEIGHTS | OH | 44118 | 11/15/2015 | 1500.00 | PARAN MANAGEMENT COMPANY | 201602010200021498 |
SHAFRAN, JOSEPH M | UNIVERSITY HEIGHTS | OH | 44118 | 03/30/2010 | 400.00 | PARAN MANGEMENT COMPANY | 10020243234 |
SHAFTMAN, FRED | ATLANTA | GA | 30327 | 04/20/2016 | 1000.00 | RETIRED | 201610210200517272 |
SHAFTMAN, FREDRICK K | ATLANTA | GA | 30327 | 06/25/2010 | 500.00 | 10020442126 | |
SHAH, IJAZ | INDEPENDENCE | OH | 44131 | 06/30/2015 | 1000.00 | PRIMEWOOD CRAFT | 201507160200192666 |
SHAH, JAI | NORTHVILLE | MI | 48168 | 12/11/2015 | 1000.00 | DELTA FAUCET CO | 201602010200021498 |
SHAH, P B | FRANKLIN | TN | 37067 | 07/01/2015 | 407.50 | INGRAM BARGE CO | 201510160200273283 |
SHAH, UDAY | HOUSTON | TX | 77030 | 09/13/2016 | 1000.00 | PRESIGE LABORATORY | 201610210200525134 |
SHAH, UDAY | HOUSTON | TX | 77030 | 09/13/2016 | 1000.00 | PRESIGE LABORATORY | 201610210200525134 |
SHAHSAVARL, MICHAEL | BRENTWOOD | TN | 37027 | 06/15/2010 | 2500.00 | MRC LLC | 10020442126 |
SHAIA, VICTOR T | WESTLAKE | OH | 44145 | 07/25/2016 | 100.00 | SELF | 201610210200525134 |
SHAIA, VICTOR T | WESTLAKE | OH | 44145 | 07/25/2016 | 100.00 | SELF | 201610210200525134 |
SHALLENBERGER, ROXANNE | OREM | UT | 84097 | 04/07/2016 | 250.00 | HOMEMAKER | 201610210200517273 |
SHALLENBERGER, STEVE | OREM | UT | 84097 | 04/07/2016 | 250.00 | BECOMING YOUR BEST | 201610210200517273 |
SHANAHAN, JAMES | CINCINNATI | OH | 45208 | 10/01/2010 | 2400.00 | JP MORGAN CHASE | 10020923643 |
SHANAHAN, KATHLEEN | TAMPA | FL | 33629 | 03/10/2010 | 500.00 | WRS COMPASS | 10020243234 |
SHANAHAN, KATHLEEN | TAMPA | FL | 33629 | 06/10/2009 | 500.00 | WRS COMPASS | 29020260093 |
SHANKLIN, WILLIAM L | AURORA | OH | 44202 | 10/15/2010 | 250.00 | SELFEMPLOYED | 10021044061 |
SHANKS, ROBERT L JR | BIRMINGHAM | MI | 48009 | 07/20/2016 | 2000.00 | FORD MOTOR CO. | 201610210200525135 |
SHANKS, ROBERT L JR | BIRMINGHAM | MI | 48009 | 08/30/2015 | 2000.00 | FORD MOTOR CO. | 201510160200273283 |
SHANKS, ROBERT L JR | BIRMINGHAM | MI | 48009 | 07/20/2016 | 2000.00 | FORD MOTOR CO. | 201610210200525135 |
SHANLEY, DEAN | CINCINNATI | OH | 45243 | 05/21/2015 | 250.00 | NORTHEAST RADIOLOGY, INC. | 201507160200192667 |
SHANLEY, DEAN | CINCINNATI | OH | 45243 | 09/03/2012 | 1000.00 | NORTHEAST RADIOLOGY, INC. | 13020252628 |
SHANNON, PATRICK | HILLSBOROUGH | CA | 94010 | 05/20/2009 | 250.00 | GOVERNMENT RELATIONS COUNSEL | 29020260401 |
SHANNON, THOMAS J JR | TAMPA | FL | 33618 | 03/10/2010 | 1000.00 | T-BIRD RESTAURANT GROUP, INC | 10020243234 |
SHANSBY, J G | SAN FRANCISCO | CA | 94111 | 03/11/2010 | 2400.00 | PARTIDA TEQUILA, LLC | 10020243235 |
SHANSBY, J GARY | SAN FRANCISCO | CA | 94111 | 09/30/2013 | 1000.00 | SELF | 13020511068 |
SHAO, RUI | SYLVANIA | OH | 43560 | 09/12/2016 | 110.00 | FIRST SOLAR | 201610210200525135 |
SHAO, RUI | SYLVANIA | OH | 43560 | 08/19/2016 | 100.00 | FIRST SOLAR | 201610210200525135 |
SHAO, RUI | SYLVANIA | OH | 43560 | 08/19/2016 | 100.00 | FIRST SOLAR | 201610210200525135 |
SHAO, RUI | SYLVANIA | OH | 43560 | 09/12/2016 | 110.00 | FIRST SOLAR | 201610210200525135 |
SHAPIRO, JEFFREY | WASHINGTON | DC | 20005 | 08/13/2014 | 500.00 | PECKMADIGANJONES | 14021034827 |
SHAPIRO, KEITH | HIGHLAND PARK | IL | 60035 | 04/13/2016 | 1000.00 | GREENBERG TRAURIG | 201610210200517273 |
SHAPIRO, MICKEY | FARMINGTON HILLS | MI | 48334 | 05/30/2014 | 2600.00 | LAUTREC LIMITED | 14020561230 |
SHAPIRO, MICKEY | FARMINGTON HILLS | MI | 48334 | 05/30/2014 | 2400.00 | LAUTREC LIMITED | 14020561231 |
SHAPIRO, STEVEN G | NEWBURYPORT | MA | 01950 | 10/13/2009 | 250.00 | MERRIMACK MANAGEMENT | 10020071403 |
SHARFENBERGER, MICHAEL | CINCINNATI | OH | 45236 | 09/24/2015 | 1000.00 | GLEN BYRNE REALTY CO | 201510160200273284 |
SHARKEY, BRIAN M | BALA CYNWYD | PA | 19004 | 06/11/2013 | 1000.00 | KARR BARTH ADMINISTRATORS, I | 13020322040 |
SHARMA, DEVEN | GREENWICH | CT | 06831 | 08/17/2010 | 1000.00 | STANDARD AND POORS | 10020714484 |
SHARMA, VIBHU | WAYZATA | MN | 55391 | 11/05/2014 | 1000.00 | ZURICH | 15020090776 |
SHAROFF, SURESH R | DUBLIN | OH | 43016 | 06/30/2016 | 250.00 | AMARCHAND, MANGALDAS, SURESH | 201610210200517274 |
SHARP, DEREK P | COLUMBUS | OH | 43209 | 12/30/2015 | 500.00 | NAVIGATOR MGMT PARTNERS | 201602010200021498 |
SHARP, RICHARD L | RICHMOND | VA | 23242 | 05/03/2010 | 2400.00 | V TEN CAPITAL PARTNERS | 10020442126 |
SHARP, SHERRY | RICHMOND | VA | 23242 | 05/03/2010 | 2400.00 | N/A | 10020442127 |
SHARROCK, ROBERT | BRYAN | OH | 43506 | 07/25/2016 | 110.00 | N/A | 201610210200525136 |
SHARROCK, ROBERT | BRYAN | OH | 43506 | 07/25/2016 | 110.00 | N/A | 201610210200525136 |
SHATTUCK, MAYO A | BALTIMORE | MD | 21210 | 12/17/2009 | 1000.00 | CONSTELLATION ENERGY | 10020071403 |
SHAUGHNESSY, MARIAN K | GATES MILLS | OH | 44040 | 02/26/2015 | 2700.00 | SELF | 15020134201 |
SHAUGHNESSY, MARIAN K | GATES MILLS | OH | 44040 | 03/25/2010 | 2400.00 | SELF | 10020243235 |
SHAUGHNESSY, MARIAN K | GATES MILLS | OH | 44040 | 03/25/2010 | 2400.00 | SELF | 10020243235 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 09/27/2009 | 400.00 | COLOR MATRIX CORP | 29020373888 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 02/26/2015 | 800.00 | CHEMIPLAST, INC. | 15020134201 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 12/30/2009 | 1300.00 | COLOR MATRIX | 10020071404 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 03/31/2014 | 1000.00 | COLOR MATRIX | 14020270693 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 02/26/2015 | 1700.00 | CHEMIPLAST, INC. | 15020134201 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 06/23/2009 | 1000.00 | COLORMATRIX CORP. | 29020260010 |
SHAUGHNESSY, MICHAEL R | GATES MILLS | OH | 44040 | 09/27/2009 | 1100.00 | COLOR MATRIX CORP | 29020373888 |
SHAUGHNESSY, MICHAEL R MR | GATES MILLS | OH | 44040 | 03/28/2009 | 1000.00 | COLORMATRIX CORP. | 29020173917 |
SHAULL, BETTY B | TULSA | OK | 74137 | 09/27/2016 | 250.00 | BANK OF CUSHING | 201610210200525136 |
SHAULL, BETTY B | TULSA | OK | 74137 | 09/27/2016 | 250.00 | BANK OF CUSHING | 201610210200525136 |
SHAW, ANDREW H | KENILWORTH | IL | 60043 | 06/01/2010 | 500.00 | SIDLEY AUSTIN LLP | 10020442127 |
SHAW, HARRY IV | PERRYSBURG | OH | 43551 | 08/21/2010 | 500.00 | OWENS CORNING | 10020714485 |
SHAW, J C | CARTERSVILLE | GA | 30120 | 10/29/2009 | 2400.00 | N/A | 10020071404 |
SHAW, J C | CARTERSVILLE | GA | 30120 | 10/29/2009 | 2400.00 | N/A | 10020071404 |
SHAW, JOHN | LEXINGTON | KY | 40504 | 03/06/2010 | 250.00 | SELF | 10020243236 |
SHAW, ROBERT E | DALTON | GA | 30720 | 12/01/2015 | 1000.00 | ENGINEERED FLOORS, LLC | 201602010200021499 |
SHAWHAN, ELAINE T | BROADVIEW HEIGHTS | OH | 44147 | 05/22/2010 | 250.00 | DIOCESE OF CLEVELAND | 10020442127 |
SHAY, BRIAN F | EDGEWOOD | KY | 41017 | 08/31/2015 | 500.00 | THE UROLOGY GROUP | 201510160200273284 |
SHAY, BRIAN F | EDGEWOOD | KY | 41017 | 07/19/2013 | 350.00 | THE UROLOGY GROUP | 13020511068 |
SHAY, BRIAN F | EDGEWOOD | KY | 41017 | 06/25/2018 | 500.00 | THE UROLOGY GROUP | 201807200200628184 |
SHEA, JAMES | DENVILLE | NJ | 07834 | 01/14/2016 | 1000.00 | PRUDENTIAL FINANCIAL | 201603030200076834 |
SHEA, JOHN C | CINCINNATI | OH | 45208 | 07/15/2015 | 500.00 | FIFTH THIRD BANK | 201510160200273284 |
SHEA, ROBERT J | ALEXANDRIA | VA | 22301 | 10/05/2010 | 1000.00 | GRANT & THORNTON, LLP | 10020923644 |
SHEAKLEY, ANN | CINCINNATI | OH | 45243 | 12/11/2015 | 1000.00 | SHEAKLEY GROUP | 201602010200021499 |
SHEAKLEY, LARRY | CINCINNATI | OH | 45243 | 09/20/2016 | 1300.00 | SHEAKLEY | 201610210200525136 |
SHEAKLEY, LARRY | CINCINNATI | OH | 45243 | 10/20/2013 | 1000.00 | THE SHEAKLEY GROUP | 14020124084 |
SHEAKLEY, LARRY | CINCINNATI | OH | 45243 | 09/20/2016 | 1300.00 | SHEAKLEY | 201610210200525136 |
SHEAKLEY, LARRY | CINCINNATI | OH | 45243 | 06/05/2015 | 1700.00 | THE SHEAKLEY GROUP | 201507160200192667 |
SHEAKLEY, LARRY | CINCINNATI | OH | 45243 | 06/05/2015 | 1000.00 | THE SHEAKLEY GROUP | 201507160200192667 |
SHEAKLEY, LARRY MR | CINCINNATI | OH | 45243 | 03/08/2009 | 2400.00 | THE SHEAKLEY GROUP | 29020173917 |
SHEAKLEY, LARRY MR | CINCINNATI | OH | 45243 | 03/08/2009 | 2400.00 | THE SHEAKLEY GROUP | 29020173918 |
SHEAKLEY, MATTHEW | CINCINNATI | OH | 45242 | 06/17/2015 | 1000.00 | SHEAKLEY | 201507160200192668 |
SHEAKLEY, ROBIN | CINCINNATI | OH | 45243 | 11/12/2013 | 2000.00 | SIBCYCLINE REALTORS | 14020124084 |
SHEANSHANG, GREG | MAINEVILLE | OH | 45039 | 08/10/2016 | 2700.00 | JBM ENVELOPE | 201610210200525137 |
SHEANSHANG, GREG | MAINEVILLE | OH | 45039 | 08/10/2016 | 2700.00 | JBM ENVELOPE | 201610210200525137 |
SHEAR, HERBERT | PALM BEACH | FL | 33480 | 05/02/2016 | 2500.00 | N/A | 201610210200517274 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 06/20/2016 | 20.16 | RETIRED | 201610210200517275 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 06/09/2016 | 25.00 | RETIRED | 201610210200517274 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 03/09/2016 | 25.00 | RETIRED | 201604190200128651 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 02/15/2016 | 25.00 | RETIRED | 201603030200076834 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 01/08/2016 | 20.16 | RETIRED | 201603030200076834 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 09/28/2016 | 25.00 | RETIRED | 201610210200525138 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 08/10/2016 | 20.16 | RETIRED | 201610210200525137 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 07/19/2016 | 20.16 | RETIRED | 201610210200525137 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 09/28/2016 | 25.00 | RETIRED | 201610210200525138 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 08/10/2016 | 20.16 | RETIRED | 201610210200525137 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 07/19/2016 | 20.16 | RETIRED | 201610210200525137 |
SHEARER, WILLIAM | WESTERVILLE | OH | 43082 | 11/02/2015 | 25.00 | RETIRED | 201602010200021499 |
SHEEHAN, EARL | NORTH CANTON | OH | 44720 | 01/10/2016 | 250.00 | SELF | 201603030200076835 |
SHEELER, TIMOTHY D | AKRON | OH | 44313 | 11/22/2009 | 2000.00 | FIRST CREDIT INTERNATIONAL | 10020071405 |
SHEERON, CHRISTOPHER | STAMFORD | CT | 06902 | 05/26/2016 | 250.00 | RSR PARTNERS | 201610210200517275 |
SHEFFER, SCOTT | CINCINNATI | OH | 45244 | 06/30/2010 | 250.00 | VENTURE MEDICAL | 10020442128 |
SHEFFNER, BENJAMIN S | LOS ANGELES | CA | 90068 | 06/17/2015 | 500.00 | MPAA | 201507160200192668 |
SHEFT, ROBERT | ATLANTA | GA | 30305 | 01/21/2010 | 2400.00 | 10020243236 | |
SHEINBAUM, MARC S | CHAPPAQUA | NY | 10514 | 10/22/2010 | 1000.00 | JPMORGAN CHASE | 10021044062 |
SHEIOWITZ, GREGG | WASHINGTON | DC | 20009 | 10/07/2014 | 500.00 | ZURICH NORTH AMERICA | 15020090778 |
SHEKELL, ROBERT | COSTA MESA | CA | 92627 | 05/12/2015 | 2700.00 | QBE | 201507160200192668 |
SHELBY, DAVID | COLUMBUS | OH | 43215 | 09/15/2016 | 100.00 | N/A | 201610210200525138 |
SHELBY, DAVID | COLUMBUS | OH | 43215 | 09/15/2016 | 100.00 | N/A | 201610210200525138 |
SHELBY, DAVID | COLUMBUS | OH | 43215 | 05/04/2016 | 100.00 | N/A | 201610210200517275 |
SHELBY, RICHARD D | MCLEAN | VA | 22101 | 07/25/2011 | 250.00 | CAPITOL HILL CONSULTING GROU | 12020684636 |
SHELK, JOHN | ARLINGTON | VA | 22201 | 09/08/2016 | 500.00 | CALPINE CORPORATION | 201610210200525138 |
SHELK, JOHN | ARLINGTON | VA | 22201 | 09/08/2016 | 500.00 | CALPINE CORPORATION | 201610210200525138 |
SHEN, JESSIE | CINCINNATI | OH | 45243 | 08/08/2014 | 250.00 | 14021034827 | |
SHENK, SHIRLEY F | MINSTER | OH | 45865 | 03/21/2010 | 1000.00 | N/A | 10020243236 |
SHENKER, JOSEPH C | NEW YORK | NY | 10004 | 04/30/2010 | 1000.00 | SULLIVAN & CROMWELL | 10020442128 |
SHEPARD, MARK | CANTON | OH | 44708 | 03/16/2015 | 500.00 | SPECTRUM ORTHOPAEDICS | 15020134202 |
SHEPARD, NANCY | CANTON | OH | 44708 | 03/16/2015 | 500.00 | NA | 15020134202 |
SHEPHERD, ALANA | ATLANTA | GA | 30339 | 03/19/2016 | 500.00 | N/A | 201604190200128652 |
SHEPHERD, J H | ATLANTA | GA | 30339 | 10/08/2009 | 500.00 | SHEPHERD CONSTRUCTION | 10020071405 |
SHEPHERD, J H | ATLANTA | GA | 30339 | 03/24/2010 | 500.00 | SHEPHERD CONSTRUCTION | 10020243237 |
SHEPHERD, J H | ATLANTA | GA | 30339 | 11/10/2009 | 300.00 | SHEPHERD CONSTRUCTION | 10020071405 |
SHEPHERD, J H MR | ATLANTA | GA | 30339 | 03/02/2009 | 500.00 | SHEPHERD CONSTRUCTION | 29020173918 |
SHEPHERD, J HAROLD | ATLANTA | GA | 30339 | 03/19/2016 | 500.00 | SHEPHERD CONSTRUCTION | 201604190200128652 |
SHEPHERD, J HAROLD | ATLANTA | GA | 30339 | 07/15/2010 | 500.00 | SHEPHERD CONSTRUCTION | 10020714485 |
SHEPHERD, J MICHAEL | SAN FRANCISCO | CA | 94115 | 12/15/2013 | 1600.00 | BANK OF THE WEST | 14020124084 |
SHEPHERD, J MICHAEL | SAN FRANCISCO | CA | 94115 | 12/18/2014 | 1400.00 | BANK OF THE WEST | 201602240200075257 |
SHEPHERD, J MICHAEL | SAN FRANCISCO | CA | 94115 | 12/18/2014 | 1100.00 | BANK OF THE WEST | 201602240200075256 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 11/01/2013 | 2600.00 | SHEPHERD CHEMICAL | 14020124085 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 06/16/2009 | 1000.00 | SHEPHERD CHEMICAL | 29020260320 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 06/05/2015 | 100.00 | SHEPHERD CHEMICAL | 201507160200192669 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 01/18/2010 | 1000.00 | SHEPHERD CHEMICAL | 10020243237 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 06/05/2015 | 5300.00 | SHEPHERD CHEMICAL | 201507160200192669 |
SHEPHERD, JOHN M | CINCINNATI | OH | 45243 | 04/14/2010 | 400.00 | SHEPHERD CHEMICAL | 10020334781 |
SHEPHERD, NANCY H | CINCINNATI | OH | 45208 | 10/20/2013 | 1000.00 | N/A | 14020124085 |
SHEPHERD, NANCY H | CINCINNATI | OH | 45208 | 12/16/2015 | 500.00 | HOMEMAKER | 201602010200021500 |
SHEPHERD, NANCY H | CINCINNATI | OH | 45208 | 05/27/2015 | 850.00 | N/A | 201507160200192669 |
SHEPHERD, THOMAS | CINCINNATI | OH | 45208 | 10/20/2013 | 1000.00 | THE SHEPHERD CHEMICAL COMPANY | 14020124085 |
SHEPHERD, THOMAS | CINCINNATI | OH | 45208 | 06/30/2010 | 2400.00 | THE SHEPHERD CHEMICAL COMPANY | 10020442128 |
SHEPHERD, THOMAS H | CINCINNATI | OH | 45208 | 12/16/2015 | 500.00 | THE SHEPHERD CHEMICAL COMPANY | 201602010200021500 |
SHEPHERD, THOMAS H | CINCINNATI | OH | 45208 | 05/27/2015 | 150.00 | THE SHEPHERD CHEMICAL COMPANY | 201507160200192670 |
SHEPHERD, THOMAS H | CINCINNATI | OH | 45208 | 03/31/2015 | 1000.00 | THE SHEPHERD CHEMICAL COMPANY | 15020134202 |
SHEPHERD, THOMAS H | CINCINNATI | OH | 45208 | 05/27/2015 | 700.00 | THE SHEPHERD CHEMICAL COMPANY | 201507160200192670 |
SHEPHERD, TOM | CINCINNATI | OH | 45208 | 11/23/2010 | 1000.00 | THE SHEPHERD CHEMICAL COMPANY | 11020042504 |
SHERIDAN, PHILIP J | DAYTON | OH | 45409 | 03/24/2010 | 250.00 | N/A | 10020243237 |
SHERIDAN, PHILIP J | DAYTON | OH | 45409 | 04/15/2010 | 250.00 | N/A | 10020442129 |
SHERIN, JANET | WESTON | CT | 06883 | 06/14/2016 | 2700.00 | N/A | 201610210200517276 |
SHERIN, JANET | WESTON | CT | 06883 | 10/20/2013 | 2600.00 | N/A | 14020124086 |
SHERIN, KEITH | WESTON | CT | 06883 | 02/22/2010 | 2400.00 | GE | 10020243238 |
SHERIN, KEITH | WESTON | CT | 06883 | 10/19/2010 | 2400.00 | GE | 10021044062 |
SHERIN, KEITH | WESTON | CT | 06883 | 10/20/2013 | 2600.00 | GE | 14020124086 |
SHERIN, KEITH | WESTON | CT | 06883 | 06/14/2016 | 200.00 | GENERAL ELECTRIC COMPANY | 201610210200517276 |
SHERIN, KEITH S | WESTON | CT | 06883 | 05/25/2015 | 2500.00 | GENERAL ELECTRIC COMPANY | 201507160200192671 |
SHERIN, KEITH S | WESTON | CT | 06883 | 05/25/2015 | 100.00 | GENERAL ELECTRIC COMPANY | 201507160200192670 |
SHERMAN, ANDREW J | NORTH BETHESDA | MD | 20852 | 06/23/2009 | 250.00 | JONES DAY | 29020260383 |
SHERMAN, DONALD C | JACKSON | WY | 83001 | 08/22/2010 | 1000.00 | RETIRED | 10020714486 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 07/09/2016 | 75.00 | NA | 201610210200525139 |
SHERMAN, KATHRYN | MOUNT VEMON | OH | 43050 | 07/09/2016 | 75.00 | NA | 201610210200525139 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 06/05/2016 | 50.00 | NA | 201610210200517277 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 04/12/2016 | 75.00 | NA | 201610210200517276 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 07/18/2015 | 75.00 | NA | 201510160200273285 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 08/21/2015 | 50.00 | NA | 201510160200273285 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 10/27/2016 | 50.00 | NA | 201612130200777809 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 02/27/2016 | 75.00 | NA | 201604190200128652 |
SHERMAN, KATHRYN | MOUNT VERNON | OH | 43050 | 09/29/2015 | 60.00 | NA | 201510160200273285 |
SHERMAN, MELINDA H | CAMP DENNISON | OH | 45111 | 11/16/2009 | 500.00 | 10020071406 | |
SHERMAN, ROBERT G | OXFORD | OH | 45056 | 05/19/2010 | 250.00 | MIAMI UNIVERSITY | 10020442129 |
SHERMAN, ROCHELLE S | NEW ROCHELLE | NY | 10804 | 09/14/2010 | 250.00 | SELF | 10020714486 |
SHERRILL, RONALD G | CHARLOTTE | NC | 28219 | 01/19/2010 | 250.00 | STEELFAB, INC. | 10020243238 |
SHERRILL, RONALD G | CHARLOTTE | NC | 28219 | 02/19/2015 | 250.00 | STEELFAB, INC. | 15020134203 |
SHERRILL, STEPHEN C | NEW YORK | NY | 10021 | 06/25/2015 | 2700.00 | BRUCKMANN ROSSER SHERRILL & CO. | 201507160200192671 |
SHERRILL, STEPHEN C | NEW YORK | NY | 10021 | 06/25/2015 | 2700.00 | BRUCKMANN ROSSER SHERRILL & CO. | 201507160200192671 |
SHERWIN, BRIAN | WAITE HILL | OH | 44094 | 05/15/2015 | 500.00 | RETIRED | 201507160200192672 |
SHERWIN, BRIAN | WAITE HILL | OH | 44094 | 12/23/2009 | 1000.00 | RETIRED | 10020071406 |
SHERWIN, BRIAN | WAITE HILL | OH | 44094 | 01/06/2016 | 1000.00 | RETIRED | 201603030200076835 |
SHERWIN, BRIAN | WAITE HILL | OH | 44094 | 07/08/2014 | 500.00 | RETIRED | 14021034827 |
SHERWIN, BRIAN | WAITE HILL | OH | 44094 | 06/28/2010 | 500.00 | RETIRED | 10020442129 |
SHERWOOD, MICHELE | ROUND ROCK | TX | 78681 | 10/02/2016 | 1000.00 | KELLER WILLIAMS REALTY-RR | 201610280200632046 |
SHESTAK, CHARLES | GALLIPOLIS | OH | 45631 | 06/18/2009 | 500.00 | WEST VIRGINIA RESOURCES INC. | 29020260137 |
SHETH, SAMIR | MANHATTAN BEACH | CA | 90266 | 12/17/2013 | 1000.00 | VERITYPOINT (SELF) | 14020124086 |
SHEVELL, MYRON P | ELIZABETH | NJ | 07201 | 12/11/2015 | 2700.00 | NEW ENGLAND MOTOR FREIGHT | 201602010200021500 |
SHEVERS, HAROLD | CINCINNATI | OH | 45202 | 09/13/2010 | 1600.00 | SPORTSMAN'S MARKET | 10020714486 |
SHEVERS, HAROLD | CINCINNATI | OH | 45202 | 06/30/2010 | 1000.00 | SPORTSMAN'S MARKET | 10020442130 |
SHEVERS, HAROLD | CINCINNATI | OH | 45202 | 03/01/2015 | 2700.00 | SPORTSMAN'S MARKET | 15020134203 |
SHEVERS, HAROLD | CINCINNATI | OH | 45202 | 03/01/2015 | 2700.00 | SPORTSMAN'S MARKET | 15020134203 |
SHEVERS, HAROLD MR | CINCINNATI | OH | 45202 | 01/26/2009 | 2100.00 | SPORTSMAN'S MARKET | 29020173918 |
SHEVERS, SANDRA | CINCINNATI | OH | 45202 | 03/01/2015 | 1700.00 | HOMEMAKER | 15020134204 |
SHEVERS, SANDRA | CINCINNATI | OH | 45202 | 03/01/2015 | 2700.00 | HOMEMAKER | 15020134204 |
SHEVERS, SANDRA | CINCINNATI | OH | 45202 | 08/08/2014 | 1000.00 | HOMEMAKER | 14021034828 |
SHEVERS, SANDRA | CINCINNATI | OH | 45202 | 09/13/2010 | 1400.00 | HOMEMAKER | 10020714487 |
SHEVERS, SANDRA MRS | CINCINNATI | OH | 45202 | 01/26/2009 | 2100.00 | HOMEMAKER | 29020173919 |
SHEVERS, SANDRE | CINCINNATI | OH | 45202 | 06/30/2010 | 1000.00 | HOMEMAKER | 10020442130 |
SHEW, DAVID W | MASSILLON | OH | 44646 | 03/30/2015 | 1000.00 | FIBER CORN | 15020134204 |
SHIELDS, CARY | PROSPECT | KY | 40059 | 07/23/2012 | 1000.00 | FORT KNOX FINANCIAL SERVICES CORP. | 13020252628 |
SHIELDS, CHARLES W | SAINT JOSEPH | MO | 64507 | 03/08/2015 | 1000.00 | TRUMAN MEDICAL CENTERS | 15020134205 |
SHIELDS, MARGARET C | KEY LARGO | FL | 33037 | 12/30/2015 | 250.00 | NA | 201602010200021501 |
SHIELDS, PETER F | KEY LARGO | FL | 33037 | 02/10/2010 | 2000.00 | 10020243238 | |
SHIELDS, PETER F | KEY LARGO | FL | 33037 | 12/30/2015 | 250.00 | NA | 201602010200021501 |
SHIELDS, THOMAS C | RIVERSIDE | IL | 60546 | 07/29/2009 | 1000.00 | K & L GATES, LLP | 29020373889 |
SHIFLET, KATHY | COLUMBUS | OH | 43228 | 05/19/2016 | 500.00 | COLDWELL BANKER KING THOMPSON | 201610210200517277 |
SHIGENO, CRAIG | BRUSH PRAIRIE | WA | 98606 | 09/27/2016 | 250.00 | M FINANCIAL GROUP | 201610210200525140 |
SHIGENO, SHIGENO | BRUSH PRAIRIE | WA | 98606 | 09/27/2016 | 250.00 | M FINANCIAL GROUP | 201610210200525140 |
SHILLITO, BEVERLY F | KETTERING | OH | 45419 | 06/07/2010 | 1200.00 | 10020442130 | |
SHILLMAN, ROBERT | RAA FENCHO SANT | CA | 92067 | 08/30/2015 | 2700.00 | COGNEX CORP. | 201510160200273286 |
SHINER, KENT | PRICE | UT | 84501 | 06/18/2009 | 400.00 | LONGWALL WEST, INC | 29020260127 |
SHIPCHANDLER, KHOZEMA | WESTON | CT | 06883 | 05/04/2015 | 1000.00 | GE | 201507160200192672 |
SHIPLEY, TONY | CINCINNATI | OH | 45243 | 06/03/2009 | 1000.00 | QUEEN CITY ANGELS | 29020260072 |
SHIPLEY, TONY | CINCINNATI | OH | 45243 | 09/23/2009 | 500.00 | QUEEN CITY ANGELS | 29020373889 |
SHIPP, CHARLIE | WASHINGTON | DC | 20002 | 06/30/2009 | 1000.00 | SC PARTNERS, LLC | 29020260084 |
SHIRAZI, DARIAN | SAN FRANCISCO | CA | 94110 | 08/20/2015 | 2700.00 | RADIUS | 201510160200273286 |
SHIRCLIFF, ROBERT | JACKSONVILLE | FL | 32204 | 07/28/2016 | 250.00 | RETIRED | 201610210200525140 |
SHIRCLIFF, ROBERT | JACKSONVILLE | FL | 32204 | 07/28/2016 | 250.00 | RETIRED | 201610210200525140 |
SHIRCLIFF, ROBERT T | JACKSONVILLE | FL | 32204 | 02/22/2016 | 2700.00 | NA | 201603030200076835 |
SHIRCLIFF, ROBERT T | JACKSONVILLE | FL | 32204 | 09/22/2016 | 250.00 | NA | 201610210200525140 |
SHIRCLIFF, ROBERT T | JACKSONVILLE | FL | 32204 | 09/22/2016 | 250.00 | NA | 201610210200525140 |
SHIRCLIFF, WAYNE | CINCINNATI | OH | 45249 | 09/17/2009 | 200.00 | FIRSTAR BANK CORPORATION | 29020373889 |
SHIREY, JEANETTE | BIDWELL | OH | 45614 | 08/25/2010 | 250.00 | GALLIPOLIS CAREER COLLEGE | 10020714487 |
SHIREY, ROBERT | BIDWELL | OH | 45614 | 08/25/2010 | 500.00 | GALLIPOLIS CAREER COLLEGE | 10020714488 |
SHIRK, B. THOMAS | TOLEDO | OH | 43623 | 04/07/2016 | 250.00 | HOOSIER MAGNETICS | 201610210200517277 |
SHIRZAD, FARYAR | NEW YORK | NY | 10282 | 08/29/2016 | 2700.00 | GOLDMAN SACHS | 201610210200525141 |
SHIRZAD, FARYAR | ARLINGTON | VA | 22207 | 01/31/2010 | 2400.00 | GOLDMAN SACHS | 10020243239 |
SHIVELY, WILLIAM | CINCINNATI | OH | 45243 | 07/12/2010 | 250.00 | N/A | 10020714488 |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 09/30/2016 | 250.00 | S & S MANAGEMENT | 201610210200525141 |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 06/18/2016 | 250.00 | 201610210200517278 | |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 03/31/2010 | 1000.00 | 10020243239 | |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 09/30/2016 | 250.00 | S & S MANAGEMENT | 201610210200525141 |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 11/04/2016 | 200.00 | S & S MANAGEMENT | 201612130200777809 |
SHOEMAKER, THOMAS E | SIDNEY | OH | 45365 | 03/05/2016 | 200.00 | INFORMATION REQUESTED | 201604190200128653 |
SHONK, RICHARD | MADEIRA | OH | 45243 | 10/05/2016 | 500.00 | N/A | 201610280200632047 |
SHONK, RICHARD | MADEIRA | OH | 45243 | 08/05/2016 | 250.00 | N/A | 201610210200525141 |
SHONK, RICHARD | MADEIRA | OH | 45243 | 08/05/2016 | 250.00 | N/A | 201610210200525141 |
SHOOP, HARRY | LYNCHBURG | OH | 45142 | 02/09/2015 | 50.00 | N/A | 15020134205 |
SHOOP, HARRY | LYNCHBURG | OH | 45142 | 09/12/2015 | 30.00 | N/A | 201510160200273286 |
SHOOP, HARRY | LYNCHBURG | OH | 45142 | 04/04/2015 | 50.00 | N/A | 201507160200192672 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 09/02/2016 | 100.00 | N/A | 201610210200525142 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 08/25/2016 | 50.00 | N/A | 201610210200525142 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 09/20/2016 | 50.00 | N/A | 201610210200525143 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 10/27/2016 | 50.00 | N/A | 201612130200777810 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 07/25/2016 | 50.00 | N/A | 201610210200525142 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 09/20/2016 | 50.00 | N/A | 201610210200525143 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 07/25/2016 | 50.00 | N/A | 201610210200525142 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 09/02/2016 | 100.00 | N/A | 201610210200525142 |
SHOOP, HARRY V | LYNCHBURG | OH | 45142 | 08/25/2016 | 50.00 | N/A | 201610210200525142 |
SHOPKORN, STANLEY | NEW YORK | NY | 10022 | 03/23/2010 | 2400.00 | HILLTOP PARK | 10020243240 |
SHOPKORN, STANLEY | NEW YORK | NY | 10022 | 03/23/2010 | 2400.00 | HILLTOP PARK | 10020243240 |
SHOPKORN, TRACY | NEW YORK | NY | 10022 | 03/23/2010 | 2400.00 | N/A | 10020243241 |
SHOPKORN, TRACY | NEW YORK | NY | 10022 | 03/23/2010 | 2400.00 | N/A | 10020243240 |
SHOR, CHARLES | CINCINNATI | OH | 45202 | 12/11/2015 | 500.00 | C SHOR INVESTMENT LLC | 201602010200021501 |
SHOR, CHARLES | CINCINNATI | OH | 45202 | 12/23/2015 | 2200.00 | C SHOR INVESTMENT LLC | 201602010200021502 |
SHOR, CHARLES | COVINGTON | KY | 41016 | 03/15/2010 | 2400.00 | 10020243241 | |
SHORAGA, DAN E | W FRANKFORT | IL | 62896 | 06/18/2009 | 200.00 | AMERICAN COAL COMPANY | 29020260111 |
SHORE, AMY | POWELL | OH | 43065 | 03/12/2016 | 500.00 | NATIONWIDE | 201604190200128653 |
SHORE, AMY | POWELL | OH | 43065 | 06/27/2016 | 500.00 | NATIONWIDE | 201610210200517278 |
SHORE, AMY | POWELL | OH | 43065 | 06/02/2015 | 500.00 | NATIONWIDE | 201507160200192673 |
SHORE, ANDREW | ARLINGTON | VA | 22205 | 05/19/2015 | 250.00 | JOCHUM SHORE & TROSSEVIN PC | 201507160200192673 |
SHORE, JOHN E | CINCINNATI | OH | 45202 | 02/04/2015 | 2700.00 | JOHN E SHORE ENTERPRISES | 15020134205 |
SHORE, JOHN E | CINCINNATI | OH | 45202 | 02/22/2010 | 2300.00 | SELF | 10020243241 |
SHORE, JOHN E | CINCINNATI | OH | 45202 | 03/31/2010 | 2300.00 | SELF | 10020243242 |
SHORE, JOHN E | CINCINNATI | OH | 45202 | 02/04/2015 | 2500.00 | JOHN E SHORE ENTERPRISES | 15020134206 |
SHORE, RONNIE L | JUPITER | FL | 33477 | 03/31/2010 | 2300.00 | RETIRED | 10020243243 |
SHORE, RONNIE L | JUPITER | FL | 33477 | 02/04/2015 | 2500.00 | RETIRED | 15020134206 |
SHORE, RONNIE L | JUPITER | FL | 33477 | 03/05/2010 | 2400.00 | RETIRED | 10020243242 |
SHORE, RONNIE L | JUPITER | FL | 33477 | 02/04/2015 | 2700.00 | RETIRED | 15020134206 |
SHORTSLEEVE, BRIAN | WELLESLEY | MA | 02481 | 09/12/2013 | 2600.00 | GENERAL CATALYST | 13020511069 |
SHOSS, ROBERT | BELLAIRE | TX | 77401 | 08/27/2016 | 1000.00 | SELF | 201610210200525143 |
SHOSS, ROBERT | BELLAIRE | TX | 77401 | 08/27/2016 | 1000.00 | SELF | 201610210200525143 |
SHOTTEN, MELVIN | CINCINNATI | OH | 45208 | 04/20/2016 | 50.00 | TAFT STETTINIUS & HOLLISTER LLC | 201610210200517278 |
SHOUPE, THOMAS E | BIRMINGHAM | AL | 35242 | 03/27/2015 | 500.00 | HONDA | 15020134207 |
SHOUSHER, HUSSIEN Y | TOLEDO | OH | 43623 | 11/22/2013 | 250.00 | GEM, INC. | 14020124087 |
SHOWALTER, DOROTHY M | DOVER | OH | 44622 | 03/28/2016 | 50.00 | INFORMATION REQUESTED | 201604190200128653 |
SHOWALTER, DOROTHY M | DOVER | OH | 44622 | 04/20/2016 | 50.00 | N/A | 201610210200517279 |
SHOWALTER, J C | CHARLOTTE | NC | 28211 | 01/22/2010 | 250.00 | SHOWALTER CONSTRUCTION | 10020243243 |
SHOWALTER, J CARLTON JR | CHARLOTTE | NC | 28211 | 02/04/2015 | 1000.00 | SHOWALTER CONSTRUCTION | 15020134207 |
SHOWERS, DAVID M | CANAL FULTON | OH | 44614 | 03/18/2015 | 500.00 | NA | 15020134207 |
SHOWERS, DAVID M | CANAL FULTON | OH | 44614 | 06/22/2016 | 250.00 | NA | 201610210200517279 |
SHPILSKY, VLADIMIR | EAST BRUNSWICK | NJ | 08816 | 06/18/2015 | 1500.00 | BANK OF AMERICA | 201507160200192673 |
SHRADER, JAMES W JR | HOLLAND | OH | 43528 | 06/28/2016 | 100.00 | 201610210200517279 | |
SHUCH, ALAN A | NEW YORK | NY | 10023 | 03/31/2015 | 2700.00 | GOLDMAN SACHS | 15020134208 |
SHUCHMAN, DANIEL | NEW YORK | NY | 10021 | 06/27/2016 | 2700.00 | MSD PARTNERS | 201610210200517280 |
SHUFORD, JAMES | CHARLOTTE | NC | 28211 | 03/18/2015 | 1200.00 | SHURTAPE | 15020134208 |
SHUGART, MELANIE | NEW YORK | NY | 10128 | 09/30/2010 | 1000.00 | JP MORGAN | 10020714489 |
SHUGART, MELANIE | NEW YORK | NY | 10128 | 02/10/2010 | 1000.00 | JP MORGAN | 10020243243 |
SHULA, TONY | SYLVANIA | OH | 43560 | 08/16/2010 | 250.00 | CRB COMPANY | 10020714489 |
SHULKIN, ALLAN | DALLAS | TX | 75230 | 10/25/2015 | 1000.00 | ALLAN N SHULKIN MD PA | 201602010200021502 |
SHULMAN, JEFFREY B | DAYTON | OH | 45419 | 06/22/2010 | 1200.00 | 10020442131 | |
SHULMAN, THOMAS | DAYTON | OH | 45409 | 09/30/2009 | 1000.00 | TRANSPORT MEDIA | 29020373890 |
SHULMAN, THOMAS W | DAYTON | OH | 45409 | 06/22/2010 | 1200.00 | TRANSPORT MEDIA | 10020442131 |
SHUMACK, TUCKER C | ARLINGTON | VA | 22202 | 06/28/2015 | 1000.00 | 201507160200192674 | |
SHUMAN, SAMUEL | COLUMBUS | OH | 43214 | 07/20/2010 | 500.00 | 10020714489 | |
SHUMAN, SAMUEL | COLUMBUS | OH | 43215 | 05/28/2015 | 200.00 | N/A | 201507160200192674 |
SHUMAN, SAMUEL | COLUMBUS | OH | 43215 | 03/20/2015 | 1000.00 | N/A | 15020134208 |
SHUMANTE, ALEX | GAHANNA | OH | 43230 | 12/16/2015 | 1000.00 | SQUIRE PATTON BOGGS | 201602010200021502 |
SHUMATE, GREGORY S | FT MITCHELL | KY | 41017 | 12/03/2009 | 500.00 | GREENBAUM, DOLL & MCDONALD | 10020071406 |
SHUMATE, KEITH | DUBLIN | OH | 43016 | 09/30/2009 | 750.00 | SQUIRE SANDERS | 29020373890 |
SHUMWAY, KIMBERLY | GIBSONBURG | OH | 43431 | 06/02/2016 | 220.00 | BUCKEYE SANITATION | 201610210200517280 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 12/13/2015 | 25.00 | N/A | 201602010200021503 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 12/06/2015 | 50.00 | N/A | 201602010200021503 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 11/04/2016 | 50.00 | N/A | 201612130200777810 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 11/23/2015 | 50.00 | N/A | 201602010200021503 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 06/23/2016 | 55.00 | N/A | 201610210200517281 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 08/04/2015 | 25.00 | N/A | 201510160200273287 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 09/22/2015 | 100.00 | N/A | 201510160200273287 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 06/23/2015 | 50.00 | N/A | 201507160200192674 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 06/28/2015 | 100.00 | N/A | 201507160200192675 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 03/02/2016 | 50.00 | N/A | 201604190200128654 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 03/29/2016 | 25.00 | N/A | 201604190200128654 |
SHUST, NESTOR W | FAIRLAWN | OH | 44333 | 10/28/2016 | 50.00 | N/A | 201612130200777810 |
SHUTWAY, JOHN A | URBANA | OH | 43078 | 06/22/2010 | 500.00 | 10020442132 | |
SIBCY, PAMELA | CINCINNATI | OH | 45243 | 01/18/2010 | 500.00 | N/A | 10020243244 |
SIBCY, PAMELA | CINCINNATI | OH | 45236 | 06/15/2015 | 2700.00 | N/A | 201507160200192675 |
SIBCY, PAMELA | CINCINNATI | OH | 45236 | 06/15/2015 | 2700.00 | N/A | 201507160200192675 |
SIBCY, ROBERT | CINCINNATI | OH | 45236 | 06/15/2015 | 2700.00 | SIBCY CLINE, INC. | 201507160200192676 |
SIBCY, ROBERT | CINCINNATI | OH | 45236 | 01/23/2015 | 2600.00 | SIBCY CLINE, INC. | 15020134209 |
SIBCY, ROBERT | CINCINNATI | OH | 45236 | 06/15/2015 | 2700.00 | SIBCY CLINE, INC. | 201507160200192676 |
SIBCY, ROBERT | CINCINNATI | OH | 45243 | 01/18/2010 | 500.00 | SIBCY CLINE, INC. | 10020243244 |
SIBILA, DOUGLAS | CANTON | OH | 44718 | 03/30/2015 | 2700.00 | PEOPLES SERVICES INC | 15020134209 |
SIBILA, DOUGLAS | CANTON | OH | 44718 | 06/30/2016 | 2700.00 | PEOPLES SERVICES INC | 201610210200517281 |
SIBILA, RONALD R | MASSILLON | OH | 44646 | 02/27/2016 | 1000.00 | PEOPLES SERVICES | 201604190200128654 |
SIBILA, RONALD R | MASSILLON | OH | 44646 | 03/30/2015 | 1000.00 | PEOPLES SERVICES | 15020134209 |
SIBLIA, DOUGLAS J | CANTON | OH | 44718 | 06/30/2009 | 500.00 | PEOPLES SERVICES, INC. | 29020260359 |
SIBLIA, DOUGLAS J | CANTON | OH | 44718 | 10/06/2009 | 500.00 | PEOPLES SERVICES, INC. | 10020071407 |
SIBLIA, RONALD R | MASSILLON | OH | 44646 | 06/30/2009 | 1000.00 | PEOPLES SERVICES, INC. | 29020260287 |
SIDDIQUI, SIRAJ A | MANSFIELD | OH | 44906 | 06/30/2016 | 250.00 | SELF | 201610210200517281 |
SIDEL, PETER | PALM BEACH GARDENS | FL | 33410 | 02/29/2016 | 500.00 | NA | 201604190200128655 |
SIDEROW, STEPHEN | NEW YORK | NY | 10028 | 06/29/2015 | 1500.00 | BLUEMOUNTAIN CAPITAL MANAGEMENT | 201507160200192676 |
SIDMAN, MATTHEW K | BOSTON | MA | 02115 | 03/05/2014 | 2600.00 | HIGHFIELDS CAPITAL | 14020270694 |
SIE, JOHN J | CHERRY HILLS VILLA | CO | 80113 | 02/12/2016 | 2700.00 | NA | 201603030200076836 |
SIEBEL, ROBERT V | LAKEWOOD | CO | 80228 | 03/08/2016 | 1500.00 | CARRIAGE HEALTHCARE | 201604190200128655 |
SIEBEL, STACEY | WOODSIDE | CA | 94062 | 08/14/2015 | 2700.00 | NA | 201510160200273287 |
SIEBEL, TOM | PALO ALTO | CA | 94301 | 08/14/2015 | 2700.00 | FIRST VIRTUAL GROUP | 201510160200273288 |
SIEFERS, ROBERT G | NAPLES | FL | 34108 | 07/26/2010 | 500.00 | RETIRED | 10020714490 |
SIEFERS, ROBERT G | NAPLES | FL | 34108 | 08/25/2016 | 1000.00 | RETIRED | 201610210200525143 |
SIEFERS, ROBERT G | NAPLES | FL | 34108 | 09/18/2010 | 500.00 | RETIRED | 10020714491 |
SIEFERS, ROBERT G | NAPLES | FL | 34108 | 08/25/2016 | 1000.00 | RETIRED | 201610210200525143 |
SIEFFERT, JOHN J | TROY | MI | 48085 | 08/01/2016 | 100.00 | N/A | 201610210200525144 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 05/05/2015 | 200.00 | N/A | 201507160200192677 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 09/19/2016 | 100.00 | N/A | 201610210200525144 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 08/01/2016 | 100.00 | N/A | 201610210200525144 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 09/19/2016 | 100.00 | N/A | 201610210200525144 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 08/11/2015 | 200.00 | N/A | 201510160200273288 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 02/02/2016 | 100.00 | N/A | 201603030200076836 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 06/18/2016 | 100.00 | N/A | 201610210200517282 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 04/24/2016 | 100.00 | N/A | 201610210200517282 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 09/29/2010 | 200.00 | N/A | 10020714491 |
SIEFFERT, JOHN J JR | TROY | MI | 48085 | 08/11/2010 | 200.00 | N/A | 10020714491 |
SIEG, ANDREW M | GREENWICH | CT | 06831 | 09/24/2010 | 2400.00 | BANK OF AMERICA | 10020714492 |
SIEG, DOUGLAS B | SUMMIT | NJ | 07901 | 10/13/2010 | 300.00 | 10020923645 | |
SIEGEL, ADAM | NEW YORK | NY | 10012 | 07/01/2010 | 1200.00 | RBS | 10020713755 |
SIEGEL, BRUCE | BETHESDA | MD | 20817 | 03/26/2015 | 2600.00 | AMERICA'S ESSENTIAL HOSPITAL | 15020134210 |
SIEGEL, HERBERT J | NEW YORK | NY | 10022 | 09/25/2009 | 2400.00 | SELF EMPLOYED | 29020373891 |
SIEGEL, JEANNE S | NEW YORK | NY | 10022 | 09/28/2009 | 2400.00 | 29020373891 | |
SIEGEL, MARK | CHEVY CHASE | MD | 20815 | 07/01/2010 | 2400.00 | ELLIOTT MANAGEMENT | 10020713770 |
SIEGEL, MICHAEL | BELLAIRE | TX | 77401 | 10/25/2015 | 1500.00 | ALLIANT GROUP | 201602010200021504 |
SIEGENTHALER, JOHN L | MANSFIELD | OH | 44907 | 12/13/2009 | 250.00 | LIND MEDIA COMPANY | 10020071407 |
SIEGWORTH, LORRAINE M | COLUMBUS | OH | 43221 | 06/12/2009 | 500.00 | STATE AUTO | 29020260403 |
SIEKMAN, PAMELA R | NEW ALBANY | OH | 43054 | 04/05/2016 | 250.00 | THE STRATEGY GROUP | 201610210200517282 |
SIEKMANN, ROBERT W | PLAIN CITY | OH | 43064 | 05/04/2010 | 500.00 | 10020442132 | |
SIEMENS, SHAROL W | SANTA BARBARA | CA | 93101 | 12/04/2009 | 1000.00 | 10020071407 | |
SIEMER, A B | NEW ALBANY | OH | 43054 | 09/16/2013 | 2400.00 | DESCO CORP | 13020511069 |
SIEMER, A B | NEW ALBANY | OH | 43054 | 09/16/2013 | 2600.00 | DESCO CORP | 13020511069 |
SIEMER, BARBARA J | COLUMBUS | OH | 43235 | 09/16/2013 | 2600.00 | DESCO CORP | 13020511070 |
SIEMER, BARBARA J | COLUMBUS | OH | 43235 | 09/16/2013 | 2400.00 | DESCO CORP | 13020511070 |
SIERING, JILL | NAPLES | FL | 34103 | 02/03/2015 | 1300.00 | N/A | 15020134210 |
SIERING, THOMAS E | NAPLES | FL | 34103 | 02/03/2015 | 1300.00 | TWO HARBORS INVESTMENT CORPORATION | 15020134210 |
SIERS, ROBERT | MT STERLING | OH | 43143 | 07/25/2016 | 100.00 | EXPRESS SCRIPTS | 201610210200525144 |
SIERS, ROBERT | MT STERLING | OH | 43143 | 07/25/2016 | 100.00 | EXPRESS SCRIPTS | 201610210200525144 |
SIERS, ROBERT | MT STERLING | OH | 43143 | 04/03/2015 | 1000.00 | EXPRESS SCRIPTS | 201507160200192677 |
SIEWERT, CAROL S | MANSFIELD | OH | 44903 | 07/15/2016 | 100.00 | 201610210200525145 | |
SIEWERT, CAROL S | MANSFIELD | OH | 44903 | 07/15/2016 | 100.00 | 201610210200525145 | |
SIGGINS, ROBERT G | FAIRFAX STATION | VA | 22039 | 03/26/2014 | 500.00 | ALSON & BIRD | 14020270694 |
SIGGINS, ROBERT G | FAIRFAX STATION | VA | 22039 | 06/02/2015 | 500.00 | ALSON & BIRD | 201507160200192677 |
SIGNER, BENJAMIN | BEACHWOOD | OH | 44122 | 09/20/2010 | 2400.00 | SELF EMPLOYED | 10020714492 |
SIGNER, WILLIAM | WASHINGTON | DC | 20008 | 03/31/2014 | 500.00 | CARMEN GROUP | 14020270694 |
SIKES, HECTOR | WESTON | FL | 33327 | 04/24/2009 | 500.00 | PRIVATE WEALTH MANAGEMENT | 29020260054 |
SIKORA, RICK | POLAND | OH | 44514 | 06/16/2010 | 2000.00 | TACO MANAGEMENT | 10020442132 |
SILBEY, FRANKLIN | PALM BEACH GARDENS | FL | 33418 | 02/29/2016 | 500.00 | NA | 201604190200128655 |
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