SCHEDULE A
ITEMIZED RECEIPTS
Line #: 17A
Committee: MAKE AMERICA GREAT AGAIN PAC
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| MAXIMILIAN CAMINO |
125 OCEAN DRIVE
MIAMI BEACH, Florida 33139 |
LITOIL / ENTREPRENEUR | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| DEBORAH CAMP |
5019 MIDNIGHT VISTA AVE. NW
ALBUQUERQUE, New Mexico 87114 |
RETIRED / RETIRED | 04/20/2017 | 100.00 | 500.00 |
| |||
| DEBORAH CAMP |
5019 MIDNIGHT VISTA AVE. NW
ALBUQUERQUE, New Mexico 87114 |
RETIRED / RETIRED | 05/18/2017 | 250.00 | 750.00 |
| |||
| DEBORAH CAMP |
5019 MIDNIGHT VISTA AVE. NW
ALBUQUERQUE, New Mexico 87114 |
RETIRED / RETIRED | 05/20/2017 | 100.00 | 850.00 |
| |||
| JOSIE CAMP |
3847 OUTER STREET
HILLIARD, Ohio 43026 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 239.00 |
| |||
| PETER CAMP |
225 NE 1ST STREET
DELRAY BEACH, Florida 33444 |
IV LOGICS ROBOTICS / PARTNER | 06/16/2017 | 250.00 | 250.00 |
| |||
| CRAIG CAMPBELL |
4330 NW FEDERAL HIGHWAY
JENSEN BEACH, Florida 34957 |
SELF-EMPLOYED / INSURANCE AGENT | 04/15/2017 | 100.00 | 500.00 |
| |||
| CRAIG CAMPBELL |
4330 NW FEDERAL HIGHWAY
JENSEN BEACH, Florida 34957 |
SELF-EMPLOYED / INSURANCE AGENT | 05/15/2017 | 100.00 | 600.00 |
| |||
| CRAIG CAMPBELL |
4330 NW FEDERAL HIGHWAY
JENSEN BEACH, Florida 34957 |
SELF-EMPLOYED / INSURANCE AGENT | 06/15/2017 | 100.00 | 700.00 |
| |||
| DIANE CAMPBELL |
15 MADISON AVE
KINGSTON, New Hampshire 03848 |
PERFECTLY POSH / CONSULTANT | 04/03/2017 | 49.00 | 245.00 |
| |||
| DIANE CAMPBELL |
15 MADISON AVE
KINGSTON, New Hampshire 03848 |
PERFECTLY POSH / CONSULTANT | 05/03/2017 | 49.00 | 294.00 |
| |||
| LEE CAMPBELL |
3336 MARBURG SQUARE LANE
CINCINNATI, Ohio 45209 |
RETIRED / RETIRED | 05/01/2017 | 35.00 | 210.00 |
| |||
| LEE CAMPBELL |
3336 MARBURG SQUARE LANE
CINCINNATI, Ohio 45209 |
RETIRED / RETIRED | 06/01/2017 | 35.00 | 245.00 |
| |||
| PATTI CAMPBELL |
2426 SONNENFELT RD
BAYSIDE, California 95524 |
MAD RIVER LUMBER / SELF-EMPLOYED | 05/17/2017 | 250.00 | 350.00 |
| |||
| RANDY CAMPBELL |
8524 WEST GAGE BLVD A403
KENNEWICK, Washington 99336 |
RETIRED / RETIRED | 04/06/2017 | 50.00 | 337.00 |
| |||
| RANDY CAMPBELL |
8524 WEST GAGE BLVD A403
KENNEWICK, Washington 99336 |
RETIRED / RETIRED | 04/25/2017 | 35.00 | 372.00 |
| |||
| RANDY CAMPBELL |
8524 WEST GAGE BLVD A403
KENNEWICK, Washington 99336 |
RETIRED / RETIRED | 05/06/2017 | 50.00 | 422.00 |
| |||
| SEAN CANAVAN |
27 HALF MOON POND RD
RIDGE, New York 11961 |
PACKAGE ALL CORP / SALES | 04/30/2017 | 75.00 | 450.00 |
| |||
| SEAN CANAVAN |
27 HALF MOON POND RD
RIDGE, New York 11961 |
PACKAGE ALL CORP / SALES | 05/30/2017 | 75.00 | 525.00 |
| |||
| SEAN CANAVAN |
27 HALF MOON POND RD
RIDGE, New York 11961 |
PACKAGE ALL CORP / SALES | 06/30/2017 | 75.00 | 600.00 |
| |||
| KAREN CANELLOS |
1111 RIVER RD APT H5
EDGEWATER, New Jersey 07020 |
VNA / PHYSICAL THERAPIST | 05/04/2017 | 95.00 | 285.00 |
| |||
| KAREN CANELLOS |
1111 RIVER RD APT H5
EDGEWATER, New Jersey 07020 |
VNA / PHYSICAL THERAPIST | 06/04/2017 | 95.00 | 380.00 |
| |||
| GILDA CANNAVINO |
110 HOSLEY RD
GARDNER, Massachusetts 01440 |
RETIRED / RETIRED | 04/13/2017 | 50.00 | 209.00 |
| |||
| GILDA CANNAVINO |
110 HOSLEY RD
GARDNER, Massachusetts 01440 |
RETIRED / RETIRED | 06/13/2017 | 100.00 | 309.00 |
| |||
| WANDA CANNON |
2200 BOWMONT DRIVE
BEVERLY HILLS, California 90210 |
RETIRED / RETIRED | 05/31/2017 | 250.00 | 250.00 |
| |||
| WANDA CANNON |
2200 BOWMONT DRIVE
BEVERLY HILLS, California 90210 |
RETIRED / RETIRED | 05/31/2017 | 250.00 | 500.00 |
| |||
| JO CANON |
102 TIQUEWOOD CIRCLE
ABILENE, Texas 79605 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 250.00 |
| |||
| SUSANNE CANTERBERRY |
7785 OAK DRIVE
CEDAR HILL, Missouri 63016 |
MERCY CLINIC EAST / RN | 05/07/2017 | 35.00 | 210.00 |
| |||
| SUSANNE CANTERBERRY |
7785 OAK DRIVE
CEDAR HILL, Missouri 63016 |
MERCY CLINIC EAST / RN | 06/07/2017 | 35.00 | 245.00 |
| |||
| MARY CANZANESE |
572 S HEILBRON DRIVE
MEDIA, Pennsylvania 19063 |
BURMANS PHARMACY / PHARMACIST | 06/16/2017 | 50.00 | 220.00 |
| |||
| JASON CARAM |
134 CENTRAL STREET
ROWLEY, Massachusetts 01969 |
SELF-EMPLOYED / CONTRACTOR | 05/17/2017 | 250.00 | 350.00 |
| |||
| MELISSA CARAMONTA |
415 PLUMWOOD WAY
FAIRVIEW, Texas 75069 |
FISERV / BILLING ANALYST | 06/29/2017 | 25.00 | 225.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 04/22/2017 | 25.00 | 250.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 04/30/2017 | 25.00 | 275.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 05/22/2017 | 25.00 | 300.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 05/30/2017 | 25.00 | 325.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 06/22/2017 | 25.00 | 350.00 |
| |||
| MARK CARBONE |
5060 STRATEMEYER DR
ORLANDO, Florida 32839 |
PN MEDICAL / CEO | 06/30/2017 | 25.00 | 375.00 |
| |||
| LEENETTA CARDEN |
PO BOX 1834
WINTER HAVEN, Florida 33882 |
SELF-EMPLOYED / ADOPTION ATTORNEY | 05/23/2017 | 250.00 | 250.00 |
| |||
| JAN CARDON |
661 N MAPLE CIR
MESA, Arizona 85205 |
RETIRED / RETIRED | 06/16/2017 | 100.00 | 300.00 |
| |||
| JAN CARDON |
661 N MAPLE CIR
MESA, Arizona 85205 |
RETIRED / RETIRED | 06/16/2017 | 100.00 | 400.00 |
| |||
| OSCAR CARDONA |
20447 SW TREMONTWAY
BEAVERTON, Oregon 97007 |
HOLIDAY / HR | 05/18/2017 | 50.00 | 225.00 |
| |||
| HAL CARDWELL |
760 CAVAN LANE
GLENDORA, California 91741 |
NCAA / SPORTS | 05/31/2017 | 35.00 | 210.00 |
| |||
| HAL CARDWELL |
760 CAVAN LANE
GLENDORA, California 91741 |
NCAA / SPORTS | 06/28/2017 | 35.00 | 245.00 |
| |||
| CRAIG CAREY |
5378 GROUNDHOG PIKE
NEW BLOOMINGTON., Ohio 43341 |
COLUMBUS DIVISION OF FIRE / FIREFIGHTER | 04/30/2017 | 35.00 | 210.00 |
| |||
| CRAIG CAREY |
5378 GROUNDHOG PIKE
NEW BLOOMINGTON., Ohio 43341 |
COLUMBUS DIVISION OF FIRE / FIREFIGHTER | 05/31/2017 | 35.00 | 245.00 |
| |||
| JOSEPH CARLEY |
12801 CAENEN ST APT 10106
OVERLAND PARK, Kansas 66213 |
TABERNACLE HOMES / CONSTRUCTION | 04/25/2017 | 35.00 | 299.81 |
| |||
| JOSEPH CARLEY |
12801 CAENEN ST APT 10106
OVERLAND PARK, Kansas 66213 |
TABERNACLE HOMES / CONSTRUCTION | 04/25/2017 | 35.00 | 334.81 |
| |||
| JOSEPH CARLEY |
12801 CAENEN ST APT 10106
OVERLAND PARK, Kansas 66213 |
TABERNACLE HOMES / CONSTRUCTION | 05/25/2017 | 35.00 | 369.81 |
| |||
| JOSEPH CARLEY |
12801 CAENEN ST APT 10106
OVERLAND PARK, Kansas 66213 |
TABERNACLE HOMES / CONSTRUCTION | 06/25/2017 | 35.00 | 404.81 |
| |||
| MATTHEW CARLISLE |
1817 WILKENSON CROSSING
MARIETTA, Georgia 30066 |
RETIRED / RETIRED | 04/26/2017 | 50.00 | 250.00 |
| |||
| MATTHEW CARLISLE |
1817 WILKENSON CROSSING
MARIETTA, Georgia 30066 |
RETIRED / RETIRED | 05/26/2017 | 50.00 | 300.00 |
| |||
| MATTHEW CARLISLE |
1817 WILKENSON CROSSING
MARIETTA, Georgia 30066 |
RETIRED / RETIRED | 06/26/2017 | 50.00 | 350.00 |
| |||
| CLARE CARLSON |
929 N 1ST ST
BISMARCK, North Dakota 58501 |
WORKFORCE SAFETY & INSURANCE / EXECUTIVE | 05/01/2017 | 50.00 | 250.00 |
| |||
| CLARE CARLSON |
929 N 1ST ST
BISMARCK, North Dakota 58501 |
WORKFORCE SAFETY & INSURANCE / EXECUTIVE | 06/01/2017 | 50.00 | 300.00 |
| |||
| DAVID CARLSON |
PO BOX 481
JACKSON, California 95642 |
COLDWELL BANKER AWARD REALTORS / REAL ESTATE BROKER | 04/01/2017 | 100.00 | 500.00 |
| |||
| DAVID CARLSON |
PO BOX 481
JACKSON, California 95642 |
COLDWELL BANKER AWARD REALTORS / REAL ESTATE BROKER | 05/01/2017 | 100.00 | 600.00 |
| |||
| DAVID CARLSON |
PO BOX 481
JACKSON, California 95642 |
COLDWELL BANKER AWARD REALTORS / REAL ESTATE BROKER | 06/01/2017 | 100.00 | 700.00 |
| |||
| MARTY CARLSON |
369 DUTCHTOWN-ZION RD
SKILLMAN, New Jersey 08558 |
VERIZON / TECHNICAL | 05/17/2017 | 250.00 | 330.00 |
| |||
| TODD CARLSON |
210 ARNICA DRIVE
WATERTOWN, Minnesota 55388 |
ALLIANZ / SALES | 04/28/2017 | 50.00 | 250.00 |
| |||
| TODD CARLSON |
210 ARNICA DRIVE
WATERTOWN, Minnesota 55388 |
ALLIANZ / SALES | 05/28/2017 | 50.00 | 300.00 |
| |||
| TODD CARLSON |
210 ARNICA DRIVE
WATERTOWN, Minnesota 55388 |
ALLIANZ / SALES | 06/28/2017 | 50.00 | 350.00 |
| |||
| HELEN CARMODY |
19 S ALMONDELL WAY
THE WOODLANDS, Texas 77354 |
RETIRED / RETIRED | 05/31/2017 | 75.00 | 230.00 |
| |||
| DAVID CARPENTER |
POB 8419
HORSESHOE BAY, Texas 78657 |
TEXAS RANCH BROKER'S LLC / REALTOR | 04/11/2017 | 100.00 | 500.00 |
| |||
| DAVID CARPENTER |
POB 8419
HORSESHOE BAY, Texas 78657 |
TEXAS RANCH BROKER'S LLC / REALTOR | 05/11/2017 | 100.00 | 600.00 |
| |||
| DAVID CARPENTER |
POB 8419
HORSESHOE BAY, Texas 78657 |
TEXAS RANCH BROKER'S LLC / REALTOR | 06/11/2017 | 100.00 | 700.00 |
| |||
| DEECIA CARPENTER |
14 WILDWOOD CV.
BATESVILLE, Arkansas 72501 |
BATESVILLE GLASS CO. / SECRETARY | 05/17/2017 | 100.00 | 250.00 |
| |||
| CAROL CARPENTERT |
656 W EVERGREEN CT
MILWAUKEE, Wisconsin 53217 |
RETIRED / RETIRED | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| BRANDON CARR |
4001 BELLAIRE LANE
PENINSULA, Ohio 44264 |
BELFOR / EXECUTIVE | 04/23/2017 | 200.00 | 1000.00 |
| |||
| BRANDON CARR |
4001 BELLAIRE LANE
PENINSULA, Ohio 44264 |
BELFOR / EXECUTIVE | 05/23/2017 | 200.00 | 1200.00 |
| |||
| BRANDON CARR |
4001 BELLAIRE LANE
PENINSULA, Ohio 44264 |
BELFOR / EXECUTIVE | 06/23/2017 | 200.00 | 1400.00 |
| |||
| DIANNE CARR |
130 HARRISON RD
NEW ALBANY, Ohio 43054 |
LABCORP / VP MANAGED CARE | 04/30/2017 | 100.00 | 260.00 |
| |||
| DIANNE CARR |
130 HARRISON RD
NEW ALBANY, Ohio 43054 |
LABCORP / VP MANAGED CARE | 05/18/2017 | 250.00 | 510.00 |
| |||
| GARY CARR |
4929 142ND STREET
CRESTWOOD, Illinois 60445 |
METRA / POLICE OFFICER | 05/05/2017 | 38.00 | 228.00 |
| |||
| GARY CARR |
4929 142ND STREET
CRESTWOOD, Illinois 60445 |
METRA / POLICE OFFICER | 06/05/2017 | 38.00 | 266.00 |
| |||
| PATRICK CARRELL |
PO BOX 209
LA PINE, Oregon 97739 |
WSD / SALES | 05/25/2017 | 35.00 | 210.00 |
| |||
| PATRICK CARRELL |
PO BOX 209
LA PINE, Oregon 97739 |
WSD / SALES | 06/25/2017 | 35.00 | 245.00 |
| |||
| STEVE CARRILLO |
2740 PASEO DE TULAROSA
SANTA FE, New Mexico 87505 |
STUDENT / STUDENT | 04/26/2017 | 1.00 | 372.57 |
| |||
| STEVE CARRILLO |
2740 PASEO DE TULAROSA
SANTA FE, New Mexico 87505 |
STUDENT / STUDENT | 04/30/2017 | 1.00 | 373.57 |
| |||
| STEVE CARRILLO |
2740 PASEO DE TULAROSA
SANTA FE, New Mexico 87505 |
STUDENT / STUDENT | 06/23/2017 | 1.00 | 374.57 |
| |||
| JAY CARROLL |
PO BOX 574
PIE TOWN, New Mexico 87827 |
SELF-EMPLOYED / BUILDER | 04/23/2017 | 50.00 | 299.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 04/15/2017 | 250.00 | 2460.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 2495.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 04/30/2017 | 100.00 | 2595.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/03/2017 | 100.00 | 2695.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/03/2017 | 250.00 | 2945.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/05/2017 | 100.00 | 3045.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/05/2017 | 75.00 | 3120.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/16/2017 | 35.00 | 3155.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/18/2017 | 250.00 | 3405.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 05/30/2017 | 100.00 | 3505.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 06/05/2017 | 40.00 | 3545.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 3580.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR.
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 06/23/2017 | 250.00 | 3762.00 |
| |||
| SARA CARRUTHERS |
601 GLENWAY DR.
HAMILTON, Ohio 45013 |
RETIRED / RETIRED | 06/30/2017 | 100.00 | 3862.00 |
| |||
| CARL CARSON |
1347 N SANDHILLS BLVD
ABERDEEN, North Carolina 28315 |
SELF-EMPLOYED / INSURANCE AGENT | 05/21/2017 | 35.00 | 210.00 |
| |||
| CARL CARSON |
1347 N SANDHILLS BLVD
ABERDEEN, North Carolina 28315 |
SELF-EMPLOYED / INSURANCE AGENT | 06/21/2017 | 35.00 | 245.00 |
| |||
| ANGELA CARTER |
5571 TWIN CREEK CIRCLE
PACE, Florida 32571 |
RETIRED / RETIRED | 06/01/2017 | 50.00 | 219.00 |
| |||
| JAMES CARTER |
1576 HARBORSUN DRIVE
CHARLESTON, South Carolina 29412 |
COLLEGE OF CHARLESTON / MATHEMATICIAN | 04/01/2017 | 50.00 | 221.13 |
| |||
| JAMES CARTER |
1780 BUCKS POND ROAD
MONTICELLO, Illinois 61856 |
LUTECH RESOURCES / PROJECT MANAGER | 06/17/2017 | 75.00 | 277.50 |
| |||
| KEITH CARTER |
280 RAINEY RD
MOSELLE, Mississippi 39459 |
DIGITAL IMAGING SOLUTIONS, LLC / CEO | 06/13/2017 | 250.00 | 250.00 |
| |||
| MONA LEE CARTER |
85 EMERALD BAY
LAGUNA BEACH, California 92651 |
RETIRED / RETIRED | 06/03/2017 | 1000.00 | 1000.00 |
| |||
| TENA CARTER |
895 STATE HIGHWAY 173
WILMOT, Arkansas 71676 |
CARTER ENTERPRISES / REAL ESTATE MANAGER | 04/26/2017 | 50.00 | 1100.00 |
| |||
| TENA CARTER |
895 STATE HIGHWAY 173
WILMOT, Arkansas 71676 |
CARTER ENTERPRISES / REAL ESTATE MANAGER | 04/26/2017 | 300.00 | 1400.00 |
| |||
| TENA CARTER |
895 STATE HIGHWAY 173
WILMOT, Arkansas 71676 |
CARTER ENTERPRISES / REAL ESTATE MANAGER | 05/23/2017 | 300.00 | 1700.00 |
| |||
| TENA CARTER |
895 STATE HIGHWAY 173
WILMOT, Arkansas 71676 |
CARTER ENTERPRISES / REAL ESTATE MANAGER | 05/23/2017 | 50.00 | 1750.00 |
| |||
| TENA CARTER |
895 STATE HIGHWAY 173
WILMOT, Arkansas 71676 |
CARTER ENTERPRISES / REAL ESTATE MANAGER | 06/26/2017 | 50.00 | 1800.00 |
| |||
| WILLIAM CARTER |
4250 K VILLE AVE.
AUBURNDALE, Florida 33823 |
LAKELAND ELECTRIC / INSTRUMENT AND CONTROL TECHNICIAN | 05/01/2017 | 35.00 | 320.41 |
| |||
| WILLIAM CARTER |
4250 K VILLE AVE.
AUBURNDALE, Florida 33823 |
LAKELAND ELECTRIC / INSTRUMENT AND CONTROL TECHNICIAN | 05/17/2017 | 50.00 | 370.41 |
| |||
| WILLIAM CARTER |
4250 K VILLE AVE.
AUBURNDALE, Florida 33823 |
LAKELAND ELECTRIC / INSTRUMENT AND CONTROL TECHNICIAN | 06/30/2017 | 35.00 | 405.41 |
| |||
| CHARLEEN CARTY |
300 BISON LN
CIBOLO, Texas 78108 |
RETIRED / RETIRED | 04/28/2017 | 250.00 | 1655.00 |
| |||
| CHARLEEN CARTY |
300 BISON LN
CIBOLO, Texas 78108 |
RETIRED / RETIRED | 05/28/2017 | 250.00 | 1905.00 |
| |||
| CHARLEEN CARTY |
300 BISON LN
CIBOLO, Texas 78108 |
RETIRED / RETIRED | 06/28/2017 | 250.00 | 2155.00 |
| |||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -1.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -2.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -3.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -4.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -5.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -6.00 |
| ||
| PAUL CARY |
400 N MCCLURG CT APT 3401
CHICAGO, Illinois 60611 |
RETIRED / RETIRED | CHARGEBACK | 06/24/2017 | -1.00 | -7.00 |
| ||
| JAMES CASERTA |
10 SCARLET OAK DR.
PRINCETON, New Jersey 08540 |
CHUBB / IT FIELD | 05/03/2017 | 35.00 | 268.53 |
| |||
| MIKE CASLIN |
691 HURLEY AVENUE
HURLEY, New York 12443 |
GCSEN FOUNDATION / PROFESSOR | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| PAUL CASPERSON |
3333 SE 89TH STREET
OKLAHOMA CITY, Oklahoma 73135 |
ENTREPRENEUR / ENTREPRENEUR | 04/01/2017 | 100.00 | 300.00 |
| |||
| JAMES CASS |
601 CLEVELAND ST APT 9-D
GREENVILLE, South Carolina 29601 |
SEALED AIR CORP / INFO SYSTEMS ANALYST | 05/17/2017 | 250.00 | 250.00 |
| |||
| SEAN CASSENS |
5103 SOUTH STREET
GALT, Illinois 61037 |
SELF-EMPLOYED / FARMER | 06/16/2017 | 250.00 | 250.00 |
| |||
| THERESA CASTEEL |
4207 MAYPORT LN
FAIRFAX, Virginia 22033 |
USA WOA / BOOKEEPER | 05/19/2017 | 50.00 | 235.00 |
| |||
| JOSEPH CASTELBUONO |
8611 CREST CT
BURR RIDGE, Illinois 60527 |
CASTLE AUTOMOTIVE GROUP / AUTOMOTIVE | 04/29/2017 | 250.00 | 1500.00 |
| |||
| KEVIN CASTRO |
2566 E HIGHLAND AVENUE
HIGHLAND, California 92346 |
SELF-EMPLOYED / BUSINESS OWNER | 05/23/2017 | 100.00 | 300.00 |
| |||
| KEVIN CASTRO |
2566 E HIGHLAND AVENUE
HIGHLAND, California 92346 |
SELF-EMPLOYED / BUSINESS OWNER | 06/23/2017 | 100.00 | 400.00 |
| |||
| DAVID CAULFIELD |
9 MACARTHUR PLACE #2402
SANTA ANA, California 92707 |
CAULFIELD BICKETT, INC / BODY SHOP OWNER | 05/24/2017 | 35.00 | 210.00 |
| |||
| DAVID CAULFIELD |
9 MACARTHUR PLACE #2402
SANTA ANA, California 92707 |
CAULFIELD BICKETT, INC / BODY SHOP OWNER | 06/24/2017 | 35.00 | 245.00 |
| |||
| CLAUDE CAVANAUGH |
5686 BAYONNE AVE
HASLETT, Michigan 48840 |
RETIRED / RETIRED | 05/24/2017 | 35.00 | 210.00 |
| |||
| CLAUDE CAVANAUGH |
5686 BAYONNE AVE
HASLETT, Michigan 48840 |
RETIRED / RETIRED | 06/24/2017 | 35.00 | 245.00 |
| |||
| ERICKA CEBALLOS |
12609 COREOPSIS CT
PLAINFIELD, Illinois 60585 |
NOT EMPLOYED / NOT EMPLOYED | 04/21/2017 | 100.00 | 400.00 |
| |||
| ERICKA CEBALLOS |
12609 COREOPSIS CT
PLAINFIELD, Illinois 60585 |
NOT EMPLOYED / NOT EMPLOYED | 05/21/2017 | 100.00 | 500.00 |
| |||
| GLORIA CELEKETIC |
442 CLAREMONT CT
DOWNERS GROVE, Illinois 60516 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| GLORIA CELEKETIC |
442 CLAREMONT CT
DOWNERS GROVE, Illinois 60516 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 300.00 |
| |||
| GLORIA CELEKETIC |
442 CLAREMONT CT
DOWNERS GROVE, Illinois 60516 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 350.00 |
| |||
| BARBARA CEPINKO |
6400 NE HIGHWAY 99 G-149
VANCOUVER, Washington 98665 |
RETIRED / RETIRED | 06/03/2017 | 35.00 | 205.00 |
| |||
| BARBARA CEPINKO |
6400 NE HIGHWAY 99 G-149
VANCOUVER, Washington 98665 |
RETIRED / RETIRED | 06/11/2017 | 100.00 | 305.00 |
| |||
| ANNA CERVANTES |
10802 ROSETON AVENUE
SANTA FE SORINGS, California 90670 |
COUNTY OF LOS ANGELES / SECRETARY | 04/21/2017 | 25.00 | 215.15 |
| |||
| ANNA CERVANTES |
10802 ROSETON AVENUE
SANTA FE SORINGS, California 90670 |
COUNTY OF LOS ANGELES / SECRETARY | 05/21/2017 | 25.00 | 240.15 |
| |||
| ANNA CERVANTES |
10802 ROSETON AVENUE
SANTA FE SORINGS, California 90670 |
COUNTY OF LOS ANGELES / SECRETARY | 06/21/2017 | 25.00 | 265.15 |
| |||
| DONNA CHALLINOR |
1853 SE OAK ST
HILLSBORO, Oregon 97123 |
RETIRED / RETIRED | 04/27/2017 | 100.00 | 500.00 |
| |||
| DONNA CHALLINOR |
1853 SE OAK ST
HILLSBORO, Oregon 97123 |
RETIRED / RETIRED | 05/27/2017 | 100.00 | 600.00 |
| |||
| DONNA CHALLINOR |
1853 SE OAK ST
HILLSBORO, Oregon 97123 |
RETIRED / RETIRED | 06/27/2017 | 100.00 | 700.00 |
| |||
| DONNA CHALLINOR |
1853 SE OAK ST
HILLSBORO, Oregon 97123 |
RETIRED / RETIRED | 06/29/2017 | 50.00 | 750.00 |
| |||
| JOHN CHAMBERS |
1362 WINDSOR RD
CARDIFF, California 92007 |
SELF-EMPLOYED / GENERAL CONTRACTOR | 05/18/2017 | 100.00 | 287.50 |
| |||
| ROBERT CHAMPION |
36 WAGON WHEEL DRIVE
SICKLERVILLE, New Jersey 08081 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 435.00 |
| |||
| SUBHASH CHANDER |
824 HOG MOUNTAIN ROAD
WINDER, Georgia 30680 |
CHANDER EMPIRE INC / CERTIFIED HOTEL ADMINISTRATOR | 06/11/2017 | 75.00 | 225.00 |
| |||
| GLORIA CHANDLER |
517 FRESH POND RD
PONTE VEDRA BEACH, Florida 32082 |
RETIRED / RETIRED | 06/17/2017 | 50.00 | 250.00 |
| |||
| ROBERT CHANDLER |
P.O. BOX 391
PIXLEY, California 93256 |
RETIRED / RETIRED | 04/20/2017 | 49.00 | 245.00 |
| |||
| ROBERT CHANDLER |
P.O. BOX 391
PIXLEY, California 93256 |
RETIRED / RETIRED | 05/20/2017 | 49.00 | 294.00 |
| |||
| ROBERT CHANDLER |
P.O. BOX 391
PIXLEY, California 93256 |
RETIRED / RETIRED | 06/20/2017 | 49.00 | 343.00 |
| |||
| SILAS CHANEY |
5015 PARKVIEW COURT
CENTERVILLE, Ohio 45458 |
RETIRED / RETIRED | 04/25/2017 | 100.00 | 500.00 |
| |||
| SILAS CHANEY |
5015 PARKVIEW COURT
CENTERVILLE, Ohio 45458 |
RETIRED / RETIRED | 05/25/2017 | 100.00 | 600.00 |
| |||
| SILAS CHANEY |
5015 PARKVIEW COURT
CENTERVILLE, Ohio 45458 |
RETIRED / RETIRED | 06/25/2017 | 100.00 | 700.00 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 04/11/2017 | 35.00 | 583.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 04/22/2017 | 35.00 | 618.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 05/05/2017 | 35.00 | 653.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 05/20/2017 | 100.00 | 753.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 05/22/2017 | 35.00 | 788.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 05/25/2017 | 35.00 | 823.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 06/05/2017 | 35.00 | 858.67 |
| |||
| PHENG CHANTHALASY |
5625 CEDAR ASH CROSSING
ANTIOCH, Tennessee 37013 |
STANDARD FOOD CANDY COMPANY NASHVILLE / PACKER | 06/20/2017 | 100.00 | 958.67 |
| |||
| DONALD CHAPMAN |
10 OLEANDER DRIVE
ANDERSON, South Carolina 29621 |
CHAPMAN DESIGN GROUP, INC. / ARCHITECT | 04/21/2017 | 100.00 | 500.00 |
| |||
| DONALD CHAPMAN |
10 OLEANDER DRIVE
ANDERSON, South Carolina 29621 |
CHAPMAN DESIGN GROUP, INC. / ARCHITECT | 05/21/2017 | 100.00 | 600.00 |
| |||
| DONALD CHAPMAN |
10 OLEANDER DRIVE
ANDERSON, South Carolina 29621 |
CHAPMAN DESIGN GROUP, INC. / ARCHITECT | 06/21/2017 | 100.00 | 700.00 |
| |||
| JADE-LYNN CHAPMAN |
5088 LAUREL DRIVE
CONCORD, California 94521 |
KEY HOLIDAYS / TOUR COMPANY EXECUTIVE | 05/16/2017 | 35.00 | 210.00 |
| |||
| SUSAN CHAPMAN SUZOW |
4644 PASEO HERMOSO
PALMDSLE, California 93551 |
RETIRED / RETIRED | 04/10/2017 | 89.00 | 267.00 |
| |||
| JAMES CHARLES |
471 S. PROSPECT
CLEARWATER, Kansas 67026 |
CHARLES ENGINEERING, INC. / CEO | 05/18/2017 | 1000.00 | 1000.00 |
| |||
| JAMES CHARLES |
471 S. PROSPECT
CLEARWATER, Kansas 67026 |
CHARLES ENGINEERING, INC. / CEO | 06/02/2017 | 1000.00 | 2000.00 |
| |||
| ANGIE CHARLSON |
3852 PEBBLE BEACH CT
RAPID CITY, South Dakota 57703 |
TACO JOHNS OF PINE RIDGE SD / SMALL BUSINESS OWNER | 04/30/2017 | 100.00 | 600.00 |
| |||
| ANGIE CHARLSON |
3852 PEBBLE BEACH CT
RAPID CITY, South Dakota 57703 |
TACO JOHNS OF PINE RIDGE SD / SMALL BUSINESS OWNER | 05/30/2017 | 100.00 | 700.00 |
| |||
| ANGIE CHARLSON |
3852 PEBBLE BEACH CT
RAPID CITY, South Dakota 57703 |
TACO JOHNS OF PINE RIDGE SD / SMALL BUSINESS OWNER | 06/30/2017 | 100.00 | 800.00 |
| |||
| KUMUD CHAUHAN |
4028 RALSTON COMMON
FREMONT, California 94538 |
STRATEGICSTAFFING / SOFTWARE ENGINEER | 05/09/2017 | 35.00 | 210.00 |
| |||
| KUMUD CHAUHAN |
4028 RALSTON COMMON
FREMONT, California 94538 |
STRATEGICSTAFFING / SOFTWARE ENGINEER | 06/09/2017 | 35.00 | 245.00 |
| |||
| DALTON CHESTER |
25207 CALLAWAY
SAN ANTONIO, Texas 78260 |
SELF-EMPLOYED / INSURANCE AGENT | 06/01/2017 | 1000.00 | 1000.00 |
| |||
| THERESE CHESTER |
1109 PASSOVER ROAD BOX 35
OSAGE BEACH, Missouri 65065 |
RETIRED / RETIRED | CHARGEBACK | 04/13/2017 | -25.00 | -25.00 |
| ||
| LINDA CHEVRIER |
12 CELLINI
ALISO VIEJO, California 92656 |
ASL ELECTRIC INC / ELECTRICAL CONTRACTOR | 04/24/2017 | 50.00 | 250.00 |
| |||
| LINDA CHEVRIER |
12 CELLINI
ALISO VIEJO, California 92656 |
ASL ELECTRIC INC / ELECTRICAL CONTRACTOR | 05/24/2017 | 50.00 | 300.00 |
| |||
| LINDA CHEVRIER |
12 CELLINI
ALISO VIEJO, California 92656 |
ASL ELECTRIC INC / ELECTRICAL CONTRACTOR | 06/24/2017 | 50.00 | 350.00 |
| |||
| BRENDA CHILCOAT |
1236 NEWFIELD ROAD
GWYNN OAK, Maryland 21207 |
RETIRED / RETIRED | 06/16/2017 | 50.00 | 250.00 |
| |||
| JANICE CHILDRE |
1010 FERNWOOD DR. 409
MILLEDGEVILLE, Georgia 31061 |
RETIRED / RETIRED | 06/07/2017 | 100.00 | -300.00 |
| |||
| JANICE CHILDRE |
1010 FERNWOOD DR. 409
MILLEDGEVILLE, Georgia 31061 |
RETIRED / RETIRED | 06/07/2017 | 100.00 | -200.00 |
| |||
| WANDA CHILDS |
6174 FERRY DRIVE NE
ATLANTA, Georgia 30328 |
RETIRED / RETIRED | 06/14/2017 | 100.00 | 271.14 |
| |||
| WANDA CHILDS |
6174 FERRY DRIVE NE
ATLANTA, Georgia 30328 |
RETIRED / RETIRED | 06/30/2017 | 100.00 | 371.14 |
| |||
| ALFRED CHILES |
1809 COLONY PL
METAIRIE, Louisiana 70003 |
RETIRED / RETIRED | 06/19/2017 | 50.00 | 244.52 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 04/05/2017 | 25.00 | 218.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/09/2017 | 10.00 | 228.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/09/2017 | 10.00 | 238.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/20/2017 | 30.00 | 268.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/23/2017 | 10.00 | 278.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/23/2017 | 10.00 | 288.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/27/2017 | 10.00 | 298.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 05/27/2017 | 10.00 | 308.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/03/2017 | 27.00 | 335.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/06/2017 | 25.00 | 360.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/08/2017 | 10.00 | 370.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/08/2017 | 10.00 | 380.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/17/2017 | 30.00 | 410.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/21/2017 | 30.00 | 440.00 |
| |||
| NATE CHILMAN |
41308 268 TH AVE SE
ENUMCLAW, Washington 98022 |
ALASKA AIRLINES / PILOT | 06/25/2017 | 20.00 | 460.00 |
| |||
| FRANK CHIMIENTI |
329 COMMONS PARK DR.
CAMARILLO, California 93012 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/19/2017 | 100.00 | 319.78 |
| |||
| FRANK CHIMIENTI |
329 COMMONS PARK DR.
CAMARILLO, California 93012 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/19/2017 | 100.00 | 419.78 |
| |||
| JOHN CHISHOLM |
725 SANTA BARBARA DR.
KINGSVILLE, Texas 78363 |
TEXAS A&M UNIVERSITY - KINGSVILLE / COLLEGE PROFESSOR | 05/18/2017 | 35.00 | 210.00 |
| |||
| JOHN CHISHOLM |
725 SANTA BARBARA DR.
KINGSVILLE, Texas 78363 |
TEXAS A&M UNIVERSITY - KINGSVILLE / COLLEGE PROFESSOR | 06/18/2017 | 35.00 | 245.00 |
| |||
| SARAH CHMELICEK |
8115 TRILLIUM TRAIL
MANLIUS, New York 13104 |
IMMEDIATE MEDICAL CARE OF CNY, PC / BUSINESS MANAGER/OWNER | 05/17/2017 | 50.00 | 245.71 |
| |||
| SARAH CHMELICEK |
8115 TRILLIUM TRAIL
MANLIUS, New York 13104 |
IMMEDIATE MEDICAL CARE OF CNY, PC / BUSINESS MANAGER/OWNER | 06/17/2017 | 50.00 | 295.71 |
| |||
| JASPER CHO |
3660 RIVERS CALL BLVD
ATLANTA, Georgia 30339 |
HOPEWELL INTERNATIONAL INC / REAL ESTATE | CHARGEBACK | 04/07/2017 | -250.00 | 1000.00 |
| ||
| JESSICA CHO |
205 E 85TH ST
NEW YORK, New York 10028 |
HOMEMAKER / HOMEMAKER | 04/30/2017 | 250.00 | 1500.00 |
| |||
| JESSICA CHO |
205 E 85TH ST
NEW YORK, New York 10028 |
SELF-EMPLOYED / HOMEMAKER | 06/01/2017 | 250.00 | 250.00 |
| |||
| SHAWN CHOUINARD |
7477 E HEATHER DR
CLAREMORE, Oklahoma 74019 |
C-COM, INC. / PRESIDENT | 04/22/2017 | 100.00 | 500.00 |
| |||
| SHAWN CHOUINARD |
7477 E HEATHER DR
CLAREMORE, Oklahoma 74019 |
C-COM, INC. / PRESIDENT | 05/22/2017 | 100.00 | 600.00 |
| |||
| SHAWN CHOUINARD |
7477 E HEATHER DR
CLAREMORE, Oklahoma 74019 |
C-COM, INC. / PRESIDENT | 06/22/2017 | 100.00 | 700.00 |
| |||
| DURJOY CHOWDHURY |
4864 CRESTONE NEEDLE WAY
ANTIOCH, California 94531 |
KAISER PERMANENTE / MEDICAL IT | 05/24/2017 | 100.00 | 300.00 |
| |||
| CHANDLER CHRIESTENSON |
342 NW BIRDSDALE AVE
GRESHAM, Oregon 97030 |
NORTH CLACKAMAS SCHOOL DISTRICT / CUSTODIAN | 05/31/2017 | 100.00 | 300.00 |
| |||
| WALTER CHRISTA |
7818 E NEES
CLOVIS, California 93619 |
RETIRED / RETIRED | 05/20/2017 | 100.00 | 225.00 |
| |||
| DEBORAH CHRISTENSEN |
571 72ND ST., FL 2
BROOKLYN, New York 11209 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 209.06 |
| |||
| PRESTON CHRISTENSEN |
7970 HUNTERS MEADOW CIR
COTTONWOOD HEIGHTS, Utah 84093 |
TRADERS EDGE NETWORK / MARKETING EDUCATION | 04/19/2017 | 150.00 | 750.00 |
| |||
| PRESTON CHRISTENSEN |
7970 HUNTERS MEADOW CIR
COTTONWOOD HEIGHTS, Utah 84093 |
TRADERS EDGE NETWORK / MARKETING EDUCATION | 05/19/2017 | 150.00 | 900.00 |
| |||
| PRESTON CHRISTENSEN |
7970 HUNTERS MEADOW CIR
COTTONWOOD HEIGHTS, Utah 84093 |
TRADERS EDGE NETWORK / MARKETING EDUCATION | 06/19/2017 | 150.00 | 1050.00 |
| |||
| JAMES CHRISTENSON |
7447 PULSAR ST
NEW PORT RICHEY, Florida 34652 |
ENTREPRENEUR / ENTREPRENEUR | 04/16/2017 | 100.00 | 300.00 |
| |||
| JAMES CHRISTENSON |
7447 PULSAR ST
NEW PORT RICHEY, Florida 34652 |
ENTREPRENEUR / ENTREPRENEUR | 05/16/2017 | 100.00 | 400.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 04/21/2017 | 50.00 | 260.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 04/23/2017 | 10.00 | 270.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 05/21/2017 | 50.00 | 320.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 05/23/2017 | 10.00 | 330.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 06/21/2017 | 50.00 | 380.00 |
| |||
| JOHN CHRISTIAN |
10 ROBIN LANE
BEACON, New York 12508 |
RETIRED / RETIRED | 06/23/2017 | 10.00 | 390.00 |
| |||
| ADAM CHRISTIANSEN |
1001 WILSHIRE BLVD, SUITE 202
SANTA MONICA, California 90401 |
SELF-EMPLOYED / YOGI | 04/30/2017 | 100.00 | 600.00 |
| |||
| ADAM CHRISTIANSEN |
1001 WILSHIRE BLVD, SUITE 202
SANTA MONICA, California 90401 |
SELF-EMPLOYED / YOGI | 05/30/2017 | 100.00 | 700.00 |
| |||
| MR. PHILIP CHRISTIANSEN |
10 CHASE STREET
WEST NEWBURY, Massachusetts 01985 |
CHRISTIANSEN & SERGI INC / ENGINEER | 06/02/2017 | 250.00 | 250.00 |
| |||
| BRENT CHRISTOPHERSON |
1019 BLUE GROUSE DRIVE
KALISPELL, Montana 59901 |
PERSONAL DONATION / FIREFIGHTER | 04/25/2017 | 25.00 | 290.00 |
| |||
| CHRIS CHRISTY |
PO BOX 445
CANYON, Texas 79015 |
SELF-EMPLOYED / SERVICEMAN | 04/29/2017 | 250.00 | 1500.00 |
| |||
| MELISSA CHUBNER |
122 TIMBERLEA DR
WARNER ROBINS, Georgia 31088 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 225.00 |
| |||
| JASON CHURCH |
4646 W.BATH RD.
PERRY, Michigan 48872 |
USDA RD / ADMINISTRATIVE OFFICER | 05/20/2017 | 35.00 | 210.00 |
| |||
| JASON CHURCH |
4646 W.BATH RD.
PERRY, Michigan 48872 |
USDA RD / ADMINISTRATIVE OFFICER | 06/20/2017 | 35.00 | 245.00 |
| |||
| JOYCE CIELUCH |
1250 EAST SHORE DRIVE
DETROIT LAKES, Minnesota 56501 |
RETIRED / RETIRED | 04/19/2017 | 65.00 | 325.00 |
| |||
| JOYCE CIELUCH |
1250 EAST SHORE DRIVE
DETROIT LAKES, Minnesota 56501 |
RETIRED / RETIRED | 05/19/2017 | 65.00 | 390.00 |
| |||
| JOYCE CIELUCH |
1250 EAST SHORE DRIVE
DETROIT LAKES, Minnesota 56501 |
RETIRED / RETIRED | 06/19/2017 | 65.00 | 455.00 |
| |||
| MIKE CIOFFE |
9339 EVERGREEN DR
FLORENCE, Kentucky 41042 |
RETIRED / RETIRED | CHARGEBACK | 04/13/2017 | -100.00 | -100.00 |
| ||
| ALAINE L. CIPRIANO |
47 VAILLE AVE
LEXINGTON, Massachusetts 02421 |
ARROW FARMS / EXEC ASSIST | 04/17/2017 | 35.00 | 355.00 |
| |||
| ALAINE L. CIPRIANO |
47 VAILLE AVE
LEXINGTON, Massachusetts 02421 |
ARROW FARMS / EXEC ASSIST | 05/17/2017 | 35.00 | 390.00 |
| |||
| ALAINE L. CIPRIANO |
47 VAILLE AVE
LEXINGTON, Massachusetts 02421 |
ARROW FARMS / EXEC ASSIST | 06/17/2017 | 35.00 | 425.00 |
| |||
| ELAINE CISNEROS |
619 STONEWOOD ST
SAN ANTONIO, Texas 78216 |
HUMANA / NURSE PRACTITIONER | 06/16/2017 | 50.00 | 220.00 |
| |||
| CHARLES CLAAR |
302 N LANDRY ST
DELCAMBRE, Louisiana 70528 |
LINEAR CONTROLS / ELECTRICIAN | 04/30/2017 | 100.00 | 250.00 |
| |||
| JUDY CLABOTS |
238 CLUB HOUSE DRIVE
NEW LONDON, North Carolina 28127 |
RETIRED / RETIRED | 06/28/2017 | 35.00 | 210.00 |
| |||
| BARRY CLARK |
8 PIEDMONT
DOVE CANYON, California 92679 |
REGAL BARRINGTON / INVESTMENT BANKER | 04/24/2017 | 100.00 | 645.00 |
| |||
| BARRY CLARK |
8 PIEDMONT
DOVE CANYON, California 92679 |
REGAL BARRINGTON / INVESTMENT BANKER | 05/24/2017 | 100.00 | 745.00 |
| |||
| BARRY CLARK |
8 PIEDMONT
DOVE CANYON, California 92679 |
REGAL BARRINGTON / INVESTMENT BANKER | 06/24/2017 | 100.00 | 845.00 |
| |||
| CATHY CLARK |
201 S DOWNS WAY
FORT MILL, South Carolina 29708 |
CA SPECIALITIES / EXECUTIVE CHEMICAL | 04/17/2017 | 49.00 | 245.00 |
| |||
| CATHY CLARK |
201 S DOWNS WAY
FORT MILL, South Carolina 29708 |
CA SPECIALITIES / EXECUTIVE CHEMICAL | 05/17/2017 | 49.00 | 294.00 |
| |||
| CATHY CLARK |
201 S DOWNS WAY
FORT MILL, South Carolina 29708 |
CA SPECIALITIES / EXECUTIVE CHEMICAL | CHARGEBACK | 05/17/2017 | -49.00 | 245.00 |
| ||
| CINDY SUE CLARK |
4340 E WAIOLA LOOP
KIHEI, Hawaii 96753 |
SELF-EMPLOYED / BUSINESS | 05/18/2017 | 250.00 | 449.58 |
| |||
| DESSYE CLARK |
301 W. SPRUCE
MISSOULA, Montana 59802 |
SOUND VIEW COUNSELING / NURSE PRACTITIONER | 04/23/2017 | 50.00 | 250.00 |
| |||
| DESSYE CLARK |
301 W. SPRUCE
MISSOULA, Montana 59802 |
SOUND VIEW COUNSELING / NURSE PRACTITIONER | 06/23/2017 | 50.00 | 300.00 |
| |||
| DOUGLAS CLARK |
221 JOHN PAUL AVE,
STATESBORO, Georgia 30458 |
CATHOLIC DIOCESE OF SAVANNAH / PRIEST | 04/03/2017 | 35.00 | 210.00 |
| |||
| DOUGLAS CLARK |
221 JOHN PAUL AVE,
STATESBORO, Georgia 30458 |
CATHOLIC DIOCESE OF SAVANNAH / PRIEST | 05/03/2017 | 35.00 | 245.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 05/17/2017 | 100.00 | 205.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 05/19/2017 | 10.00 | 215.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 05/31/2017 | 5.00 | 220.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 06/16/2017 | 10.00 | 230.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 06/19/2017 | 10.00 | 240.00 |
| |||
| EDWARD CLARK |
11311 SWAN CANYON RD.
SAN DIEGO, California 92131 |
BATH IRON WORKS / ENGINEER | 06/30/2017 | 5.00 | 245.00 |
| |||
| JASON CLARK |
4009 GOODNIGHT DR
HALTOM CITY, Texas 76137 |
PRIVATE INVESTMENT FIRM / FINANCIAL ADVISOR | 04/30/2017 | 35.00 | 210.00 |
| |||
| JASON CLARK |
4009 GOODNIGHT DR
HALTOM CITY, Texas 76137 |
PRIVATE INVESTMENT FIRM / FINANCIAL ADVISOR | 05/30/2017 | 35.00 | 245.00 |
| |||
| JASON CLARK |
4009 GOODNIGHT DR
HALTOM CITY, Texas 76137 |
PRIVATE INVESTMENT FIRM / FINANCIAL ADVISOR | 06/30/2017 | 35.00 | 280.00 |
| |||
| JEREMY CLARK |
16826 N. 65TH PLACE
SCOTTSDALE, Arizona 85254 |
SELF-EMPLOYED / CONTRACTOR | 04/15/2017 | 100.00 | 500.00 |
| |||
| JEREMY CLARK |
16826 N. 65TH PLACE
SCOTTSDALE, Arizona 85254 |
SELF-EMPLOYED / CONTRACTOR | 05/15/2017 | 100.00 | 600.00 |
| |||
| JEREMY CLARK |
16826 N. 65TH PLACE
SCOTTSDALE, Arizona 85254 |
SELF-EMPLOYED / CONTRACTOR | 06/15/2017 | 100.00 | 700.00 |
| |||
| JIMMIE CLARK |
537 LEICESTER CIRCLE
LOUISVILLE, Kentucky 40222 |
RETIRED / RETIRED | 04/20/2017 | 100.00 | 500.00 |
| |||
| JIMMIE CLARK |
537 LEICESTER CIRCLE
LOUISVILLE, Kentucky 40222 |
RETIRED / RETIRED | 05/16/2017 | 100.00 | 600.00 |
| |||
| JIMMIE CLARK |
537 LEICESTER CIRCLE
LOUISVILLE, Kentucky 40222 |
RETIRED / RETIRED | 06/09/2017 | 100.00 | 700.00 |
| |||
| NIK CLARK |
13625 W. FOXWOOD DR
NEW BERLIN, Wisconsin 53151 |
SUPERIOR RESERVE ENGINEERING & CONSULT / OWN COMPANY | 05/19/2017 | 250.00 | 250.00 |
| |||
| TIMOTHY CLARK |
2616 BROOKWOOD DR
MANSFIELD, Texas 76063 |
SELF-EMPLOYED / CHEMIST | 06/08/2017 | 250.00 | 250.00 |
| |||
| WILLIAM CLARK |
3316 OLD CANTON ROAD
JACKSON, Mississippi 39216 |
OBSERVA-DOME LABS / PRESIDENT | 04/26/2017 | 100.00 | 500.00 |
| |||
| WILLIAM CLARK |
3316 OLD CANTON ROAD
JACKSON, Mississippi 39216 |
OBSERVA-DOME LABS / PRESIDENT | 06/26/2017 | 100.00 | 600.00 |
| |||
| SHERRY CLARKE |
146 WILDWOOD TRAIL
FLORENCE, Alabama 35630 |
HOMEMAKER / HOMEMAKER | 05/31/2017 | 250.00 | 450.00 |
| |||
| STEVEN CLARY |
11716 HIGHWAY 111
ANACOCO, Louisiana 71403 |
TRI PARISH REHABILITATION / DIETARY | 05/01/2017 | 50.00 | 220.00 |
| |||
| STEVEN CLARY |
11716 HIGHWAY 111
ANACOCO, Louisiana 71403 |
TRI PARISH REHABILITATION / DIETARY | 06/01/2017 | 50.00 | 270.00 |
| |||
| JACK CLAUSER |
P. O. BOX 111
LEWISBERRY, Pennsylvania 17339 |
SELF-EMPLOYED / LIFE INSURANCE SALES | CHARGEBACK | 04/08/2017 | -25.00 | -25.00 |
| ||
| JACK CLAUSER |
P. O. BOX 111
LEWISBERRY, Pennsylvania 17339 |
SELF-EMPLOYED / LIFE INSURANCE SALES | 04/13/2017 | 5.00 | -20.00 |
| |||
| JACK CLAUSER |
P. O. BOX 111
LEWISBERRY, Pennsylvania 17339 |
SELF-EMPLOYED / LIFE INSURANCE SALES | 04/25/2017 | 1.00 | -19.00 |
| |||
| JERRY CLAXTON |
3635 SANTA ELENA CIR
CORONA, California 92882 |
RETIRED / RETIRED | 04/27/2017 | 100.00 | 500.00 |
| |||
| MATTHEW CLAXTON |
403 DRAPER DR
NORFOLK, Virginia 23505 |
RETIRED / RETIRED | 06/26/2017 | 150.00 | 250.00 |
| |||
| JANE CLAYTON |
4150 HOBART ROAD
CARSON CITY, Nevada 89703 |
RETIRED / RETIRED | 04/27/2017 | 100.00 | 500.00 |
| |||
| EVAN CLEARY |
105 HAMPTON LANE
BLUE BELL, Pennsylvania 19422 |
SELF-EMPLOYED / SALES MAN. | 05/12/2017 | 35.00 | 210.00 |
| |||
| EVAN CLEARY |
105 HAMPTON LANE
BLUE BELL, Pennsylvania 19422 |
SELF-EMPLOYED / SALES MAN. | 06/12/2017 | 35.00 | 245.00 |
| |||
| GLORIA CLEMENTS |
1266 HWY 63 SO. 2
LUCEDALE, Mississippi 39452 |
RETIRED / RETIRED | 04/26/2017 | 50.00 | 250.00 |
| |||
| SUE CLEVELAND |
P O BOX 30055
LUMBERTON, Texas 77657 |
CLEVECO CONSTRUCTION COMPANY / BUSINESS OWNER | 04/22/2017 | 50.00 | 250.00 |
| |||
| SUE CLEVELAND |
P O BOX 30055
LUMBERTON, Texas 77657 |
CLEVECO CONSTRUCTION COMPANY / BUSINESS OWNER | 05/22/2017 | 50.00 | 300.00 |
| |||
| SUE CLEVELAND |
P O BOX 30055
LUMBERTON, Texas 77657 |
CLEVECO CONSTRUCTION COMPANY / BUSINESS OWNER | 06/22/2017 | 50.00 | 350.00 |
| |||
| PAMELA CLIFFORD |
12 SITTING BULL TRL
GOULDSBORO, Pennsylvania 18424 |
RETIRED / RETIRED | 06/29/2017 | 250.00 | 250.00 |
| |||
| JAMES CLIMER |
9926 SAGEGLOW DR.
HOUSTON, Texas 77089 |
RETIRED / RETIRED | 04/23/2017 | 100.00 | 500.00 |
| |||
| JAMES CLIMER |
9926 SAGEGLOW DR.
HOUSTON, Texas 77089 |
RETIRED / RETIRED | 05/23/2017 | 100.00 | 600.00 |
| |||
| JAMES CLIMER |
9926 SAGEGLOW DR.
HOUSTON, Texas 77089 |
RETIRED / RETIRED | 06/23/2017 | 100.00 | 700.00 |
| |||
| CORRINE CLINE-FORTUNATO |
259 BRIDLEWOOD CT
SANTA CRUZ, California 95060 |
SELF-EMPLOYED / ORAL SURGEON | 04/21/2017 | 50.00 | 250.00 |
| |||
| CORRINE CLINE-FORTUNATO |
259 BRIDLEWOOD CT
SANTA CRUZ, California 95060 |
SELF-EMPLOYED / ORAL SURGEON | 05/21/2017 | 50.00 | 300.00 |
| |||
| CORRINE CLINE-FORTUNATO |
259 BRIDLEWOOD CT
SANTA CRUZ, California 95060 |
SELF-EMPLOYED / ORAL SURGEON | 06/21/2017 | 50.00 | 350.00 |
| |||
| BILL CLINTON |
318 HILLSIDE CT
GARLAND, Texas 75043 |
AT&T / TECH SUPPORT | 05/08/2017 | 35.00 | 210.00 |
| |||
| BILL CLINTON |
318 HILLSIDE CT
GARLAND, Texas 75043 |
AT&T / TECH SUPPORT | 06/08/2017 | 35.00 | 245.00 |
| |||
| LORETTA CLOUSE |
2911 ALAMO AVE. #B
CHICO, California 95973 |
KALICO KITCHEN / WAITRESS | 05/09/2017 | 35.00 | 210.00 |
| |||
| LORETTA CLOUSE |
2911 ALAMO AVE. #B
CHICO, California 95973 |
KALICO KITCHEN / WAITRESS | 06/09/2017 | 35.00 | 245.00 |
| |||
| JOSEPH CLOUTIER |
144 WINTHROP RD
SYRACUSE, New York 13206 |
RETIRED / RETIRED | 06/17/2017 | 35.00 | 225.00 |
| |||
| MICHELLE CLSRK |
59 SENECA CT
BENTON, Kentucky 42025 |
SELF-EMPLOYED / INSURANCE AGENT | CHARGEBACK | 06/11/2017 | -184.00 | -184.00 |
| ||
| JUDY CLUTTER |
400 MISSION TRAIL E UNIT G
VENICE, Florida 34285 |
RETIRED / RETIRED | 04/12/2017 | 50.00 | 250.00 |
| |||
| JUDY CLUTTER |
400 MISSION TRAIL E UNIT G
VENICE, Florida 34285 |
RETIRED / RETIRED | 05/12/2017 | 50.00 | 300.00 |
| |||
| JUDY CLUTTER |
400 MISSION TRAIL E UNIT G
VENICE, Florida 34285 |
RETIRED / RETIRED | 06/12/2017 | 50.00 | 350.00 |
| |||
| LEONARD COBB |
3530 SUMMERHILL DRIVE
COTTONWOOD HEIGHTS, Utah 84121 |
UNITED AIRLINES / PILOT | 04/03/2017 | 50.00 | 250.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 05/17/2017 | 5.00 | 203.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 05/25/2017 | 5.00 | 208.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 06/11/2017 | 10.00 | 218.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 06/13/2017 | 5.00 | 223.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 06/16/2017 | 5.00 | 228.00 |
| |||
| BLAINE COCHRAN |
PO BOX 2562
GAINESVILLE, Georgia 30503 |
ALPHA APARTMENTS LLC / RENTAL PROPERTIES | 06/30/2017 | 5.00 | 233.00 |
| |||
| GEORGE COCHRAN |
14382 COUNTY ROAD T
NAPOLEON, Ohio 43545 |
GEORGE S COCHRAN DDS INC / DENTIST | 04/21/2017 | 100.00 | 500.00 |
| |||
| GEORGE COCHRAN |
14382 COUNTY ROAD T
NAPOLEON, Ohio 43545 |
GEORGE S COCHRAN DDS INC / DENTIST | 05/21/2017 | 100.00 | 600.00 |
| |||
| GEORGE COCHRAN |
14382 COUNTY ROAD T
NAPOLEON, Ohio 43545 |
GEORGE S COCHRAN DDS INC / DENTIST | 06/21/2017 | 100.00 | 700.00 |
| |||
| LISA COCHRAN |
452 OLD ROCK RD
GRANITE CITY, Illinois 62040 |
WORD OF LIFE / CHURCH | 05/20/2017 | 35.00 | 210.00 |
| |||
| LISA COCHRAN |
452 OLD ROCK RD
GRANITE CITY, Illinois 62040 |
WORD OF LIFE / CHURCH | 06/20/2017 | 35.00 | 245.00 |
| |||
| MARK COCHRAN |
2333 DONNIE LEE DRIVE
GAINESVILLE, Georgia 30506 |
RE GARRISON TRUCKING / SALES MANAGER | 05/28/2017 | 35.00 | 210.00 |
| |||
| IRMA COCKERILL |
1802 MARY LANE
NORTH MANKATO, Minnesota 56003 |
MAYO CLINIC HEALTH SYSTEM / PHYSICIAN | 05/17/2017 | 100.00 | 1005.13 |
| |||
| LYNN CODY |
P.O. BOX 993
VALLEY CENTER, California 92082 |
RETIRED / RETIRED | 05/18/2017 | 100.00 | 300.00 |
| |||
| LYNN CODY |
P.O. BOX 993
VALLEY CENTER, California 92082 |
RETIRED / RETIRED | 06/29/2017 | 100.00 | 400.00 |
| |||
| LYNN CODY |
P.O. BOX 993
VALLEY CENTER, California 92082 |
RETIRED / RETIRED | 06/29/2017 | 100.00 | 500.00 |
| |||
| PEARL COHEN |
1 ANNES WOOD LN
MOUNT KISCO, New York 10549 |
RETIRED / RETIRED | 05/20/2017 | 1000.00 | 1000.00 |
| |||
| NICK COKAS |
949 N. KINGS ROAD #212
WEST HOLLYWOOD, California 90069 |
SUITE3 / SELF-EMPLOYED | 04/27/2017 | 100.00 | 500.00 |
| |||
| NICK COKAS |
949 N. KINGS ROAD #212
WEST HOLLYWOOD, California 90069 |
SUITE3 / SELF-EMPLOYED | 05/27/2017 | 100.00 | 600.00 |
| |||
| NICK COKAS |
949 N. KINGS ROAD #212
WEST HOLLYWOOD, California 90069 |
SUITE3 / SELF-EMPLOYED | 06/27/2017 | 100.00 | 700.00 |
| |||
| MATTHEW COLE |
P.O. BOX 836
BRYN ATHYN, Pennsylvania 19009 |
RETIRED / RETIRED | 06/27/2017 | 50.00 | 250.00 |
| |||
| BRYAN COLEBROOK |
1908 KATHRYN CT
BAKERSFIELD, California 93312 |
TAX PAYING AMERICAN IN DEBT. / LEGALLY EMPLOYED | 04/23/2017 | 50.00 | 250.00 |
| |||
| MARIELLA COLETTE |
1975 BIRMINGHAM RD
ALPHARETTA, Georgia 30004 |
MOTORDYNE / SELF-EMPLOYED | 05/04/2017 | 35.00 | 210.00 |
| |||
| MARIELLA COLETTE |
1975 BIRMINGHAM RD
ALPHARETTA, Georgia 30004 |
MOTORDYNE / SELF-EMPLOYED | 06/04/2017 | 35.00 | 245.00 |
| |||
| CLETAS COLEY |
215 PANSY HILL RD.
HARRIMAN, Tennessee 37748 |
STATE OF TENNESSEE / COMMISSARY MANAGER | 04/16/2017 | 75.00 | 375.00 |
| |||
| CLETAS COLEY |
215 PANSY HILL RD.
HARRIMAN, Tennessee 37748 |
STATE OF TENNESSEE / COMMISSARY MANAGER | 05/31/2017 | 75.00 | 450.00 |
| |||
| CLETAS COLEY |
215 PANSY HILL RD.
HARRIMAN, Tennessee 37748 |
STATE OF TENNESSEE / COMMISSARY MANAGER | 06/24/2017 | 75.00 | 525.00 |
| |||
| JUDITH COLGROVE |
200 MILLBRANCH COURT
HOT SPRINGS, Arkansas 71901 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| JUDITH COLGROVE |
200 MILLBRANCH COURT
HOT SPRINGS, Arkansas 71901 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 300.00 |
| |||
| JUDITH COLGROVE |
200 MILLBRANCH COURT
HOT SPRINGS, Arkansas 71901 |
RETIRED / RN | CHARGEBACK | 06/15/2017 | -50.00 | -50.00 |
| ||
| JUDITH COLGROVE |
200 MILLBRANCH COURT
HOT SPRINGS, Arkansas 71901 |
RETIRED / RN | CHARGEBACK | 06/15/2017 | -50.00 | -100.00 |
| ||
| KAREN COLLARENO |
39760 FOXWAY CT.
NORTHVILLE, Michigan 48167 |
CUSG / SALES | 04/23/2017 | 35.00 | 245.00 |
| |||
| KAREN COLLARENO |
39760 FOXWAY CT.
NORTHVILLE, Michigan 48167 |
CUSG / SALES | 04/24/2017 | 35.00 | 280.00 |
| |||
| RUSSELL COLLER |
604 LONGFELLOW ST NW
WASHINGTON, DC 20011 |
VERIZON / TECH | 05/20/2017 | 500.00 | 500.00 |
| |||
| JACK COLLINGSWORTH |
21775 US HWY 18
APPLE VALLEY, California 92307 |
BIG APPLE AUTOMOTIVE / CEO | 04/24/2017 | 100.00 | 500.00 |
| |||
| JACK COLLINGSWORTH |
21775 US HWY 18
APPLE VALLEY, California 92307 |
BIG APPLE AUTOMOTIVE / CEO | 05/24/2017 | 100.00 | 600.00 |
| |||
| JACK COLLINGSWORTH |
21775 US HWY 18
APPLE VALLEY, California 92307 |
BIG APPLE AUTOMOTIVE / CEO | 06/24/2017 | 100.00 | 700.00 |
| |||
| BILL COLLINS |
182 HWY 80
VICKSBURG, Mississippi 39180 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 245.00 |
| |||
| TOMI COLLINS |
PO BOX 851
BISMARCK, North Dakota 58502 |
HAWAII COOLING UNLIMITED / CEO | 05/19/2017 | 100.00 | 500.00 |
| |||
| SCOTT COLONEY |
1451 SW 18TH AVENUE
FORT LAUDERDALE, Florida 33312 |
COLONEY REAL ESTATE, INC / BROKER/DEVELOPER | 04/21/2017 | 50.00 | 250.00 |
| |||
| SCOTT COLONEY |
1451 SW 18TH AVENUE
FORT LAUDERDALE, Florida 33312 |
COLONEY REAL ESTATE, INC / BROKER/DEVELOPER | 05/21/2017 | 50.00 | 300.00 |
| |||
| SCOTT COLONEY |
1451 SW 18TH AVENUE
FORT LAUDERDALE, Florida 33312 |
COLONEY REAL ESTATE, INC / BROKER/DEVELOPER | 06/21/2017 | 50.00 | 350.00 |
| |||
| RANDALL COLUCCI |
460 CHERRY HILL CT
LITHOPOLIS, Ohio 43136 |
RETIRED / RETIRED | 04/25/2017 | 100.00 | 500.00 |
| |||
| RANDALL COLUCCI |
460 CHERRY HILL CT
LITHOPOLIS, Ohio 43136 |
RETIRED / RETIRED | 05/25/2017 | 100.00 | 600.00 |
| |||
| TROY A COLVIN |
63 BERKLEY PARK RD
READING, Pennsylvania 19605 |
INFORMATION REQUESTED / LABORER | 04/30/2017 | 105.00 | 220.00 |
| |||
| GLEN COMBS |
3032 COUNTY ROAD 381
WEWAHITCHKA, Florida 32465 |
STATE OF FL / CORRECTIONS OFFICER | 05/14/2017 | 35.00 | 210.00 |
| |||
| GLEN COMBS |
3032 COUNTY ROAD 381
WEWAHITCHKA, Florida 32465 |
STATE OF FL / CORRECTIONS OFFICER | 06/14/2017 | 35.00 | 245.00 |
| |||
| NANCY COMBS |
3016 OAKRAIDER DR
ALAMO, California 94507 |
SELF-EMPLOYED / REALTOR | 04/30/2017 | 35.00 | 210.00 |
| |||
| NANCY COMBS |
3016 OAKRAIDER DR
ALAMO, California 94507 |
SELF-EMPLOYED / REALTOR | 05/30/2017 | 35.00 | 245.00 |
| |||
| NANCY COMBS |
3016 OAKRAIDER DR
ALAMO, California 94507 |
SELF-EMPLOYED / REALTOR | 06/30/2017 | 35.00 | 280.00 |
| |||
| SCOTT COMBS |
8159 WILLIE WILKERSON RD
MACCLENNY, Florida 32063 |
NORTHWAY SOLUTIONS GROUP INC / CONSULTANT | 05/11/2017 | 250.00 | 250.00 |
| |||
| KYLE COMMUNIELLO |
54 HARVEST LANE
COMMACK, New York 11725 |
RITE AID CORP / SHIFT SUPERVISOR | 05/26/2017 | 35.00 | 210.00 |
| |||
| KYLE COMMUNIELLO |
54 HARVEST LANE
COMMACK, New York 11725 |
RITE AID CORP / SHIFT SUPERVISOR | 06/26/2017 | 35.00 | 245.00 |
| |||
| MARGARET CONDITT |
6959 ROCK SPRINGS DR
LIBERTY TWP, Ohio 45011 |
STATE OF OHIO / STATE REP | 04/11/2017 | 35.00 | 229.00 |
| |||
| MARGARET CONDITT |
6959 ROCK SPRINGS DR
LIBERTY TWP, Ohio 45011 |
STATE OF OHIO / STATE REP | 06/02/2017 | 35.00 | 264.00 |
| |||
| MARGARET CONDITT |
6959 ROCK SPRINGS DR
LIBERTY TWP, Ohio 45011 |
STATE OF OHIO / STATE REP | 06/13/2017 | 35.00 | 299.00 |
| |||
| JOHN CONE |
6430 PHEASANT LN. #101
MIDDLETON, Wisconsin 53562 |
JBM / SECURITY GUARD | 04/05/2017 | 50.00 | 250.00 |
| |||
| JANET CONFER |
1210 WILD CHERRY DR
WILLIAMSTON, Michigan 48895 |
RETIRED / RETIRED | 05/28/2017 | 35.00 | 210.00 |
| |||
| JANET CONFER |
1210 WILD CHERRY DR
WILLIAMSTON, Michigan 48895 |
RETIRED / RETIRED | 06/28/2017 | 35.00 | 245.00 |
| |||
| ROBERT CONLEY |
5004 YELLOWSTONE DR.
NEW PORT RICHEY, Florida 34655 |
CSS / OWNER | 05/09/2017 | 250.00 | 250.00 |
| |||
| SUSAN CONLEY |
195 TURKEY TOP CIR
WEST AUGUSTA, Virginia 24485 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 230.00 |
| |||
| SUSAN CONLEY |
195 TURKEY TOP CIR
WEST AUGUSTA, Virginia 24485 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 280.00 |
| |||
| SUSAN CONLEY |
195 TURKEY TOP CIRCLE
WEST AUGUSTA, Virginia 24485 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 250.00 |
| |||
| SUSAN CONLEY |
195 TURKEY TOP CIRCLE
WEST AUGUSTA, Virginia 24485 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 300.00 |
| |||
| JOE CONLIN |
202 ISLAND AVE
SAN DIEGO, California 92101 |
SPEED SOCIETY / CTO | 04/21/2017 | 50.00 | 250.00 |
| |||
| JOE CONLIN |
202 ISLAND AVE
SAN DIEGO, California 92101 |
SPEED SOCIETY / CTO | 05/21/2017 | 50.00 | 300.00 |
| |||
| JOE CONLIN |
202 ISLAND AVE
SAN DIEGO, California 92101 |
SPEED SOCIETY / CTO | 06/21/2017 | 50.00 | 350.00 |
| |||
| LOIC CONNAN |
P.O. BOX 131
MERIDIAN, Georgia 31319 |
KING AND PRINCE / CHEF | 04/21/2017 | 50.00 | 250.00 |
| |||
| LOIC CONNAN |
P.O. BOX 131
MERIDIAN, Georgia 31319 |
KING AND PRINCE / CHEF | 05/21/2017 | 50.00 | 300.00 |
| |||
| LOIC CONNAN |
P.O. BOX 131
MERIDIAN, Georgia 31319 |
KING AND PRINCE / CHEF | CHARGEBACK | 06/10/2017 | -50.00 | 250.00 |
| ||
| GREGORY CONNER |
1591 RAVEN ROAD
CLARKSVILLE, Tennessee 37042 |
APOLLOMD / PHYSICIAN | 04/26/2017 | 100.00 | 500.00 |
| |||
| GREGORY CONNER |
1591 RAVEN ROAD
CLARKSVILLE, Tennessee 37042 |
APOLLOMD / PHYSICIAN | 05/26/2017 | 100.00 | 600.00 |
| |||
| GREGORY CONNER |
1591 RAVEN ROAD
CLARKSVILLE, Tennessee 37042 |
APOLLOMD / PHYSICIAN | 06/26/2017 | 100.00 | 700.00 |
| |||
| SHARON CONNOLLY |
P.O. BOX 2026
SAGAMORE BEACH, Massachusetts 02562 |
CAPE CARGO, INC. / BUSINESS MANAGER | 05/31/2017 | 250.00 | 250.00 |
| |||
| JOLENE CONNORS |
3540 ROOSEVELT STREET NE
SAINT ANTHONY, Minnesota 55418 |
PARSONS ELECTRIC / MARKETING MANAGER | 04/10/2017 | 100.00 | 500.00 |
| |||
| JOLENE CONNORS |
3540 ROOSEVELT STREET NE
SAINT ANTHONY, Minnesota 55418 |
PARSONS ELECTRIC / MARKETING MANAGER | 05/10/2017 | 100.00 | 600.00 |
| |||
| JOLENE CONNORS |
3540 ROOSEVELT STREET NE
SAINT ANTHONY, Minnesota 55418 |
PARSONS ELECTRIC / MARKETING MANAGER | 06/10/2017 | 100.00 | 700.00 |
| |||
| RYAN CONSTIEN |
2112 CORTEZ LANE
SACRAMENTO, California 95825 |
PRESIDENT TRUMP / U.S. DOI/FWS | 05/23/2017 | 35.00 | 220.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 35.00 | 235.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 35.00 | 270.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
CWATER / LAB TECHNICIAN | 06/04/2017 | 35.00 | 265.90 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
CWATER / LAB TECHNICIAN | 06/04/2017 | 35.00 | 300.90 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
CWATER / LAB TECHNICIAN | 06/04/2017 | 50.00 | 350.90 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
CWATER / LAB TECHNICIAN | 06/04/2017 | 50.00 | 400.90 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 100.00 | 370.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 100.00 | 470.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 100.00 | 570.00 |
| |||
| RYAN CONSTIEN |
5311 EAST 116TH STREET NORTH
SPERRY, Oklahoma 74073 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/04/2017 | 100.00 | 670.00 |
| |||
| RYAN CONSTIEN |
2112 CORTEZ LANE
SACRAMENTO, California 95825 |
PRESIDENT TRUMP / DOI/FWS | 06/23/2017 | 35.00 | 305.00 |
| |||
| ANTHONY COOK |
11011 BECONTREE LAKE DRIVE APT 202
RESTON, Virginia 20190 |
SCORE / IT SYSTMES | CHARGEBACK | 06/07/2017 | -250.00 | -250.00 |
| ||
| JAN COOK |
6006 89TH STREET
LUBBOCK, Texas 79424 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| JANET COOK |
21985 E ROWLAND DRIVE
AURORA, Colorado 80016 |
HDMC / SALES | CHARGEBACK | 04/01/2017 | -100.00 | -100.00 |
| ||
| LISA COOK |
265 PARKWOOD PLACE
CORNELIA, Georgia 30531 |
SELF-EMPLOYED / CAR SERVICE | 04/20/2017 | 100.00 | 500.00 |
| |||
| LISA COOK |
265 PARKWOOD PLACE
CORNELIA, Georgia 30531 |
SELF-EMPLOYED / CAR SERVICE | 05/20/2017 | 100.00 | 600.00 |
| |||
| LISA COOK |
265 PARKWOOD PLACE
CORNELIA, Georgia 30531 |
SELF-EMPLOYED / CAR SERVICE | 06/20/2017 | 100.00 | 700.00 |
| |||
| MICHELLE COOK |
21 SWEET ELOISE LN SE
CARTERSVILLE, Georgia 30120 |
WELLSTAR / REGISTERED NURSE | 04/27/2017 | 50.00 | 250.00 |
| |||
| MICHELLE COOK |
21 SWEET ELOISE LN SE
CARTERSVILLE, Georgia 30120 |
WELLSTAR / REGISTERED NURSE | 05/27/2017 | 50.00 | 300.00 |
| |||
| MICHELLE COOK |
21 SWEET ELOISE LN SE
CARTERSVILLE, Georgia 30120 |
WELLSTAR / REGISTERED NURSE | 06/27/2017 | 50.00 | 350.00 |
| |||
| ELLEN COOKE |
1307G 2ND LOOP ROAD
FLORENCE, South Carolina 29505 |
FREEMAN'S BAKERY / SOLE OWNER | 05/28/2017 | 100.00 | 290.00 |
| |||
| ELLEN COOKE |
1307G 2ND LOOP ROAD
FLORENCE, South Carolina 29505 |
FREEMAN'S BAKERY / SOLE OWNER | 06/16/2017 | 100.00 | 390.00 |
| |||
| ELLEN COOKE |
1307G 2ND LOOP ROAD
FLORENCE, South Carolina 29505 |
FREEMAN'S BAKERY / SOLE OWNER | 06/16/2017 | 100.00 | 490.00 |
| |||
| TIMOTHY COOKE |
75-660 NANI OHAI PLACE
KAILUA KONA, Hawaii 96740 |
NOT EMPLOYED / NOT EMPLOYED | 04/22/2017 | 250.00 | 750.00 |
| |||
| TIMOTHY COOKE |
75-660 NANI OHAI PLACE
KAILUA KONA, Hawaii 96740 |
RETIRED / RETIRED | 05/22/2017 | 250.00 | 1000.00 |
| |||
| TIMOTHY COOKE |
75-660 NANI OHAI PLACE
KAILUA KONA, Hawaii 96740 |
NONE / RETIRED | 06/30/2017 | 250.00 | 250.00 |
| |||
| GLENNA COOLEY |
1926 PARK LANE
ANDERSONVILLE, Tennessee 37705 |
COOLEY SIGNS,INC / GRAPHIC DESIGNSER | 05/02/2017 | 35.00 | 210.00 |
| |||
| GLENNA COOLEY |
1926 PARK LANE
ANDERSONVILLE, Tennessee 37705 |
COOLEY SIGNS,INC / GRAPHIC DESIGNSER | 06/02/2017 | 35.00 | 245.00 |
| |||
| ALAN COOPER |
POB 393
SIDNEY, Montana 59270 |
SLAWSON COMPANIES / OILFIELD | 04/04/2017 | 100.00 | 439.81 |
| |||
| JERRY COOPER |
2586 SUMNER ROAD NORTH
SUMNER, Georgia 31789 |
COOPERCRAFT COMMUNICATIONS / CEO | 06/21/2017 | 100.00 | 500.00 |
| |||
| JESSE COOPER |
PO BOX 6099
ALHAMBRA, California 91802 |
NATIONAL AUTO FLEET GROUP / FLEET MANAGER | 04/11/2017 | 100.00 | 520.55 |
| |||
| JESSE COOPER |
PO BOX 6099
ALHAMBRA, California 91802 |
NATIONAL AUTO FLEET GROUP / FLEET MANAGER | 05/11/2017 | 100.00 | 620.55 |
| |||
| JESSE COOPER |
PO BOX 6099
ALHAMBRA, California 91802 |
NATIONAL AUTO FLEET GROUP / FLEET MANAGER | 06/11/2017 | 100.00 | 720.55 |
| |||
| MICHAEL COOPER |
11 VICTORIA CROSSING
PINE PLAINS, New York 12567 |
PECKHAM / LABORER | 06/16/2017 | 5.00 | 212.00 |
| |||
| TERI COOPER |
1235 GLENCREST DR
HEATHROW, Florida 32746 |
JOB LOSS PROTECTION OF AMERICA INC / INSURANCE | 05/15/2017 | 35.00 | 210.00 |
| |||
| TERI COOPER |
1235 GLENCREST DR
HEATHROW, Florida 32746 |
JOB LOSS PROTECTION OF AMERICA INC / INSURANCE | 06/15/2017 | 35.00 | 245.00 |
| |||
| DONNA COOPER WATTS |
5595 DILLON RD.
FALLON, Nevada 89406 |
RETIRED / RETIRED | 06/22/2017 | 35.00 | 210.00 |
| |||
| GARY CORBETT |
9954 CREST CT.
MARSHALL, Virginia 20115 |
GENERAL DYNAMICS / MANAGER | 06/24/2017 | 250.00 | 250.00 |
| |||
| ARTHUR CORMIER |
PO BOX 1714
RANCHO SANTA FE, California 92067 |
RETIRED / RETIRED | 06/16/2017 | 250.00 | 350.00 |
| |||
| DELOR CORNELL |
PO BOX 807
WOODBURY, New Jersey 08096 |
CORNELL & CO / CEO | 05/17/2017 | 1000.00 | 1000.00 |
| |||
| JACKSON CORRELL |
63250 NATOMA TRL
JOSHUA TREE, California 92252 |
SELF-EMPLOYED / CONSTRUCTION | 05/31/2017 | 35.00 | 235.00 |
| |||
| JOSEPH CORTESE |
109 BRADFORD COVE
VENETIA, Pennsylvania 15367 |
TIM MURPHY / INTERN | 04/10/2017 | 149.00 | 249.00 |
| |||
| DARREN COSTELLO |
2710 WADE AVE
PENSACOLA, Florida 32507 |
SELF-EMPLOYED / FORMER CAMMERCIAL DIVER | 04/25/2017 | 50.00 | 250.00 |
| |||
| DARREN COSTELLO |
2710 WADE AVE
PENSACOLA, Florida 32507 |
SELF-EMPLOYED / FORMER CAMMERCIAL DIVER | 05/25/2017 | 50.00 | 300.00 |
| |||
| DARREN COSTELLO |
2710 WADE AVE
PENSACOLA, Florida 32507 |
SELF-EMPLOYED / FORMER CAMMERCIAL DIVER | 06/25/2017 | 50.00 | 350.00 |
| |||
| MICHAEL COSTELLO |
2940 APPALOOSA BLVD
MELBOURNE, Florida 32934 |
MORSE COMMUNICATIONS / CEO | CHARGEBACK | 04/10/2017 | -100.00 | 300.00 |
| ||
| DEE COSTILOW |
PO BOX 1412
SALTILLO, Mississippi 38866 |
SHEARER RICHARDSON MEMORIAL / REGISTERED NURSE | 04/15/2017 | 50.00 | 250.00 |
| |||
| DEE COSTILOW |
PO BOX 1412
SALTILLO, Mississippi 38866 |
SHEARER RICHARDSON MEMORIAL / REGISTERED NURSE | 05/15/2017 | 50.00 | 300.00 |
| |||
| DEE COSTILOW |
PO BOX 1412
SALTILLO, Mississippi 38866 |
SHEARER RICHARDSON MEMORIAL / REGISTERED NURSE | 06/15/2017 | 50.00 | 350.00 |
| |||
| LAUREN COTNER |
5201 VANDERHILL
TORRANCE, Alaska 90505 |
TELES PROPERTIES / REAL ESTATE | 06/16/2017 | 250.00 | 250.00 |
| |||
| REGINA COTTINI RIVIERA |
1280 S RIVER ROAD
DESPLAINES, Illinois 60018 |
HINSDALE 86 / EDUCATOR | 05/20/2017 | 49.00 | 245.00 |
| |||
| REGINA COTTINI RIVIERA |
1280 S RIVER ROAD
DESPLAINES, Illinois 60018 |
HINSDALE 86 / EDUCATOR | 06/20/2017 | 49.00 | 294.00 |
| |||
| VICTOR COTTO |
981 GARDENBROOK CT SE
PALM BAY, Florida 32909 |
RGNEXT, LLC / MANAGER | 05/06/2017 | 25.00 | 220.00 |
| |||
| VICTOR COTTO |
981 GARDENBROOK CT SE
PALM BAY, Florida 32909 |
RGNEXT, LLC / MANAGER | 06/06/2017 | 25.00 | 245.00 |
| |||
| ANDREW COULTON |
320 OLD HICKORY BLVD #1200
NASHVILLE, Tennessee 37221 |
RETIRED / RETIRED | 06/27/2017 | 35.00 | 230.00 |
| |||
| JUDITH COUSINS |
587 N CASDES VALLEY RD
BLUE RIDGE, Georgia 30513 |
RETIRED / RETIRED | 04/04/2017 | 100.00 | 500.00 |
| |||
| JUDITH COUSINS |
587 N CASDES VALLEY RD
BLUE RIDGE, Georgia 30513 |
RETIRED / RETIRED | 06/04/2017 | 100.00 | 600.00 |
| |||
| DON COUTS |
10108 SAINT HELENS DRIVE
YUKON, Oklahoma 73099 |
RETIRED / RETIRED | 04/28/2017 | 50.00 | 250.00 |
| |||
| DON COUTS |
10108 SAINT HELENS DRIVE
YUKON, Oklahoma 73099 |
RETIRED / RETIRED | 05/28/2017 | 50.00 | 300.00 |
| |||
| DON COUTS |
10108 SAINT HELENS DRIVE
YUKON, Oklahoma 73099 |
RETIRED / RETIRED | 06/28/2017 | 50.00 | 350.00 |
| |||
| JAMES COVINGTON |
106 E GREEN GABLES CIR
SPRING, Texas 77382 |
SELF-EMPLOYED / GENERAL CONTRACTOR | 04/04/2017 | 50.00 | 250.00 |
| |||
| MARK COWAN |
512 EAST MILL STREET
KIRKSVILLE, Missouri 63501 |
BJC / RCP | 04/30/2017 | 250.00 | 1100.00 |
| |||
| JUDY COWLING |
1149 CENTRAL ROAD
HORATIO, Arkansas 71842 |
PILGRIMS / ACCOUNTANT | 05/17/2017 | 100.00 | 300.00 |
| |||
| JUDY COWLING |
1149 CENTRAL ROAD
HORATIO, Arkansas 71842 |
PILGRIMS / ACCOUNTANT | 05/17/2017 | 100.00 | 400.00 |
| |||
| JUDY COWLING |
1149 CENTRAL ROAD
HORATIO, Arkansas 71842 |
PILGRIMS / ACCOUNTANT | 05/31/2017 | 75.00 | 475.00 |
| |||
| JUDY COWLING |
1149 CENTRAL ROAD
HORATIO, Arkansas 71842 |
PILGRIMS / ACCOUNTANT | 06/16/2017 | 100.00 | 575.00 |
| |||
| 'NATE' COX |
9405 W 142ND PLACE
CEDAR LAKE, Indiana 46303 |
ABB INC. / ENGINEER | 06/16/2017 | 250.00 | 250.00 |
| |||
| BARRY COX |
4720 JAY GREEN RD
CANTON, Georgia 30115 |
NOKIA / COST PRICE SPECIALIST | 04/28/2017 | 100.00 | 500.00 |
| |||
| BARRY COX |
4720 JAY GREEN RD
CANTON, Georgia 30115 |
NOKIA / COST PRICE SPECIALIST | 05/28/2017 | 100.00 | 600.00 |
| |||
| BARRY COX |
4720 JAY GREEN RD
CANTON, Georgia 30115 |
NOKIA / COST PRICE SPECIALIST | 06/28/2017 | 100.00 | 700.00 |
| |||
| CURT COX |
1001 CURT DR
WAYNESVILLE, Missouri 65583 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 05/25/2017 | 100.00 | 300.00 |
| |||
| CURT COX |
1001 CURT DR
WAYNESVILLE, Missouri 65583 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 06/25/2017 | 100.00 | 400.00 |
| |||
| JEREMY COX |
9709 SAND VERBENA TR NE
ALBUQUERQUE, New Mexico 87122 |
BAKER UTILITY SUPPLY / CONSTRUCTION SALES MANAGER | 04/25/2017 | 35.00 | 230.00 |
| |||
| THOMAS COX |
167 DE LOS LOBOS MARINOS
SAN CLEMENTE, California 92672 |
COX ASSOCIATES / BUSINESS CONSULTANT | 04/28/2017 | 50.00 | 250.00 |
| |||
| THOMAS COX |
167 DE LOS LOBOS MARINOS
SAN CLEMENTE, California 92672 |
COX ASSOCIATES / BUSINESS CONSULTANT | 05/28/2017 | 50.00 | 300.00 |
| |||
| THOMAS COX |
167 DE LOS LOBOS MARINOS
SAN CLEMENTE, California 92672 |
COX ASSOCIATES / BUSINESS CONSULTANT | 06/28/2017 | 50.00 | 350.00 |
| |||
| JOHN CRADDOCK |
5222 36TH AVENUE SOUTH
TAMPA, Florida 33619 |
TAMPA AMALGAMATED STEEL CORPORATION / CONSTRUCTION MANAGER | 06/21/2017 | 250.00 | 350.00 |
| |||
| JOHN CRADDOCK |
5222 36TH AVENUE SOUTH
TAMPA, Florida 33619 |
TAMPA AMALGAMATED STEEL CORPORATION / CONSTRUCTION MANAGER | 06/30/2017 | 1000.00 | 1350.00 |
| |||
| JAMES CRAFFEY |
3 BARN SWALLOW LN
DUXBURY, Massachusetts 02332 |
RETIRED / RETIRED | 04/28/2017 | 100.00 | 500.00 |
| |||
| REBECCA CRAIG |
2412 INTER AVE
PUYALLUP, Washington 98372 |
DALES / SALES | 06/05/2017 | 250.00 | 250.00 |
| |||
| JOE CRAIL |
2172 DUPONT DR
IRVINE, California 92612 |
WESTERN / EXEC | 05/21/2017 | 2700.00 | 2700.00 |
| |||
| REED CRAMER |
137 CHICAGO AVE
EGG HARBOR CITY, New Jersey 08215 |
SWENSON WELDING / WELDER | 04/11/2017 | 35.00 | 210.00 |
| |||
| REED CRAMER |
137 CHICAGO AVE
EGG HARBOR CITY, New Jersey 08215 |
SWENSON WELDING / WELDER | 04/23/2017 | 35.00 | 245.00 |
| |||
| REED CRAMER |
137 CHICAGO AVE
EGG HARBOR CITY, New Jersey 08215 |
SWENSON WELDING / WELDER | 05/11/2017 | 35.00 | 280.00 |
| |||
| REED CRAMER |
137 CHICAGO AVE
EGG HARBOR CITY, New Jersey 08215 |
SWENSON WELDING / WELDER | 05/23/2017 | 35.00 | 315.00 |
| |||
| REED CRAMER |
137 CHICAGO AVE
EGG HARBOR CITY, New Jersey 08215 |
SWENSON WELDING / WELDER | 06/11/2017 | 35.00 | 350.00 |
| |||
| DR. GAYLON E CRAWFORD |
300 W. WHITE MTN. BLVD. #A
LAKESIDE, Arizona 859296533 |
CRAWFORD FAMILY MEDICIN / PHYSICIAN | 06/20/2017 | 1000.00 | 1000.00 |
| |||
| MARILYN CRAWFORD |
3240 LONE OAK RD
PADUCAH, Kentucky 42003 |
SELF-EMPLOYED / EDUCATION CONSULTANT | 05/11/2017 | 50.00 | 250.00 |
| |||
| MARILYN CRAWFORD |
3240 LONE OAK RD
PADUCAH, Kentucky 42003 |
SELF-EMPLOYED / EDUCATION CONSULTANT | 06/28/2017 | 50.00 | 300.00 |
| |||
| CHARLES CREECH |
PO BOX 1732
CRAWFORDVILLE, Florida 32326 |
KLC CONSULTING / DATABASE ADMINISTRATION | 05/18/2017 | 100.00 | 300.00 |
| |||
| CHARLES CREECH |
PO BOX 1732
CRAWFORDVILLE, Florida 32326 |
KLC CONSULTING / DATABASE ADMINISTRATION | 06/16/2017 | 50.00 | 350.00 |
| |||
| JEAN CREIDI |
77 HUDOSN ST, #1703
JERSEY CITY, New Jersey 07302 |
INFOSYS / SALES | 06/01/2017 | 250.00 | 250.00 |
| |||
| JEAN CREIDI |
77 HUDOSN ST, #1703
JERSEY CITY, New Jersey 07302 |
INFOSYS / SALES | 06/01/2017 | 250.00 | 500.00 |
| |||
| JOSEPH CRESCIO |
8785 S TROPICAL TRAIL
MERRITT ISLAND, Florida 32952 |
RETIRED / RETIRED | 05/20/2017 | 250.00 | 500.00 |
| |||
| TOM CREWS |
1526 TIFFANY FOREST LANE
GRAPEVINE, Texas 76051 |
RETIRED / RETIRED | 04/01/2017 | 183.00 | 915.00 |
| |||
| TOM CREWS |
1526 TIFFANY FOREST LANE
GRAPEVINE, Texas 76051 |
RETIRED / RETIRED | 05/01/2017 | 183.00 | 1098.00 |
| |||
| TOM CREWS |
1526 TIFFANY FOREST LANE
GRAPEVINE, Texas 76051 |
RETIRED / RETIRED | 06/01/2017 | 183.00 | 1281.00 |
| |||
| JANET CRINER |
P.O. 150057
ELY, Nevada 89315 |
RETIRED / RETIRED | 05/27/2017 | 35.00 | 210.00 |
| |||
| JANET CRINER |
P.O. 150057
ELY, Nevada 89315 |
RETIRED / RETIRED | 06/27/2017 | 35.00 | 245.00 |
| |||
| ADRIENNE CRIST |
1191 PRIMAVERA LANE
NIPOMO, California 93444 |
CENTRAL COAST TERMITE / BUSINESS OWNER | 04/16/2017 | 100.00 | 500.00 |
| |||
| ADRIENNE CRIST |
1191 PRIMAVERA LANE
NIPOMO, California 93444 |
CENTRAL COAST TERMITE / BUSINESS OWNER | 05/16/2017 | 100.00 | 600.00 |
| |||
| ADRIENNE CRIST |
1191 PRIMAVERA LANE
NIPOMO, California 93444 |
CENTRAL COAST TERMITE / BUSINESS OWNER | 06/16/2017 | 100.00 | 700.00 |
| |||
| BERRY CRISWELL |
9419 HWY 601
MIDLAND, North Carolina 28107 |
A 1ST CHOICE CONTRACTING / BUSINESS OWNER | 04/30/2017 | 100.00 | 600.00 |
| |||
| BERRY CRISWELL |
9419 HWY 601
MIDLAND, North Carolina 28107 |
A 1ST CHOICE CONTRACTING / BUSINESS OWNER | 05/30/2017 | 100.00 | 700.00 |
| |||
| BERRY CRISWELL |
9419 HWY 601
MIDLAND, North Carolina 28107 |
A 1ST CHOICE CONTRACTING / BUSINESS OWNER | 06/30/2017 | 100.00 | 800.00 |
| |||
| BOB CROCE |
38 MACDONALD PL
BRIGANTINE, New Jersey 08203 |
CITY OF BRIGANTINE / FIREFIGHTER | 05/28/2017 | 35.00 | 210.00 |
| |||
| BOB CROCE |
38 MACDONALD PL
BRIGANTINE, New Jersey 08203 |
CITY OF BRIGANTINE / FIREFIGHTER | 06/28/2017 | 35.00 | 245.00 |
| |||
| DEBRA CROM |
932 LYNCHBURG DR
JACKSONVILLE, North Carolina 28546 |
CROM AUTOMOTIVE, INC. / OWNER | 06/16/2017 | 250.00 | 250.00 |
| |||
| HEATHER CROMWELL |
647 SIXTH BAXTER XING
FORT MILL, South Carolina 29708 |
THE CROMWELL GROUP / EXECUTIVE RECRUITER | 05/08/2017 | 35.00 | 210.00 |
| |||
| HEATHER CROMWELL |
647 SIXTH BAXTER XING
FORT MILL, South Carolina 29708 |
THE CROMWELL GROUP / EXECUTIVE RECRUITER | 06/08/2017 | 35.00 | 245.00 |
| |||
| KATHLEEN CRONIN |
BOX 356
MONUMENT BEACH, Massachusetts 02553 |
SELF-EMPLOYED / OPHTHALMOLOGIST | 05/01/2017 | 50.00 | 250.00 |
| |||
| KATHLEEN CRONIN |
BOX 356
MONUMENT BEACH, Massachusetts 02553 |
SELF-EMPLOYED / OPHTHALMOLOGIST | 05/17/2017 | 50.00 | 300.00 |
| |||
| Total Donation Amount (Non-Memo) | $769423.77 |
| Total Memo Amount | $-1388 |
| Number of Transactions (Non-Memo) | 500 |
| Number of Transactions (Memo) | 0 |