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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 17A


Committee: MAKE AMERICA GREAT AGAIN PAC

There are a total of 7910 Itemized Receipts

Displaying 2001 through 2500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
KATHLEEN CRONIN BOX 356
MONUMENT BEACH, Massachusetts 02553
SELF-EMPLOYED / OPHTHALMOLOGIST
05/19/2017 50.00 350.00
KATHLEEN CRONIN BOX 356
MONUMENT BEACH, Massachusetts 02553
SELF-EMPLOYED / OPHTHALMOLOGIST
05/31/2017 100.00 450.00
KATHLEEN CRONIN BOX 356
MONUMENT BEACH, Massachusetts 02553
SELF-EMPLOYED / OPHTHALMOLOGIST
06/16/2017 35.00 485.00
ANNE CRONVICH 9322 MELLENBROOK RD
COLUMBIA, Maryland 21045
RETIRED / RETIRED
04/11/2017 75.00 401.25
ANNE CRONVICH 9322 MELLENBROOK RD
COLUMBIA, Maryland 21045
RETIRED / RETIRED
05/11/2017 75.00 476.25
ANNE CRONVICH 9322 MELLENBROOK RD
COLUMBIA, Maryland 21045
RETIRED / RETIRED
06/11/2017 75.00 551.25
RONDA CROOK 11 KINNEYS SAWMILL ROAD
WHITEHOUSE STATION, New Jersey 08889
RETIRED / RETIRED
06/21/2017 100.00 500.00
CHRISTINA CROSS 14231 MOONLIGHT PATH
FISHERS, Indiana 46038
MEDTECH / DEAN OF ACADEMIC AFFAIRS
05/24/2017 35.00 210.00
CHRISTINA CROSS 14231 MOONLIGHT PATH
FISHERS, Indiana 46038
MEDTECH / DEAN OF ACADEMIC AFFAIRS
06/24/2017 35.00 245.00
DENNIS CROSS 8284 ED. DOUGLAS RD.
ZOLFO SPRINGS,, Florida 33890
RETIRED / RETIRED
04/29/2017 35.00 210.00
DENNIS CROSS 8284 ED. DOUGLAS RD.
ZOLFO SPRINGS,, Florida 33890
RETIRED / RETIRED
05/29/2017 35.00 245.00
MARILYN CROUSEY 248 REBECCA DRIVE
LATROBE, Pennsylvania 15650
RETIRED / RETIRED
04/25/2017 100.00 500.00
MARILYN CROUSEY 248 REBECCA DRIVE
LATROBE, Pennsylvania 15650
RETIRED / RETIRED
05/25/2017 100.00 600.00
MARILYN CROUSEY 248 REBECCA DRIVE
LATROBE, Pennsylvania 15650
RETIRED / RETIRED
06/25/2017 100.00 700.00
TOM CROWE 8829 MONTAGNA DR
LAS VEGAS, Nevada 89134
SELF-EMPLOYED / ATTY
04/27/2017 100.00 535.00
TOM CROWE 8829 MONTAGNA DR
LAS VEGAS, Nevada 89134
SELF-EMPLOYED / ATTY
05/27/2017 100.00 635.00
TOM CROWE 8829 MONTAGNA DR
LAS VEGAS, Nevada 89134
SELF-EMPLOYED / ATTY
06/27/2017 100.00 735.00
IRWIN DANIEL CROWLEY 30 HOPE STREET
NORTH PROVIDENCE, Rhode Island 02911
RETIRED / RETIRED
04/30/2017 100.00 300.00
IRWIN DANIEL CROWLEY 30 HOPE STREET
NORTH PROVIDENCE, Rhode Island 02911
RETIRED / RETIRED
04/30/2017 100.00 400.00
IRWIN DANIEL CROWLEY 30 HOPE STREET
NORTH PROVIDENCE, Rhode Island 02911
RETIRED / RETIRED
05/17/2017 100.00 500.00
IRWIN DANIEL CROWLEY 30 HOPE STREET
NORTH PROVIDENCE, Rhode Island 02911
RETIRED / RETIRED
05/17/2017 100.00 600.00
ABELARDO CUBILLAS 761 W. PANORAMA RD.
TUCSON, Arizona 85704
RETIRED / RETIRED
05/30/2017 100.00 300.00
WILLIAM CUCCIO PO BOX 372
NORTH CONWAY, New Hampshire 03860
LOBSTER TRAP RESTAURANT / SELF-EMPLOYED
06/22/2017 100.00 530.00
NANCY CUDDEBACK P O BOX 5459
KINGWOOD, Texas 77325
RETIRED / RETIRED
06/28/2017 35.00 210.00
JANET CUDMORE BOSWELL 203 CLAFLIN STREET
BELMONT, Massachusetts 02478
RETIRED / RETIRED
05/27/2017 50.00 250.00
JANET CUDMORE BOSWELL 203 CLAFLIN STREET
BELMONT, Massachusetts 02478
RETIRED / RETIRED
06/27/2017 50.00 300.00
NOEL CUELLAR 2169 JACOBUSSE CT
HOLLAND, Michigan 49424
PRIMERA PLASTICS, INC / SELF-EMPLOYED
04/22/2017 50.00 225.00
NOEL CUELLAR 2169 JACOBUSSE CT
HOLLAND, Michigan 49424
PRIMERA PLASTICS, INC / SELF-EMPLOYED
05/18/2017 100.00 325.00
CAROL C. CUMMINS 1768 E 280 N #132
ST. GEORGE, Utah 84790
RETIRED / RETIRED
04/08/2017 100.00 550.00
CAROL C. CUMMINS 1768 E 280 N #132
ST. GEORGE, Utah 84790
RETIRED / RETIRED
04/18/2017 100.00 650.00
CAROL C. CUMMINS 1768 E 280 N #132
ST. GEORGE, Utah 84790
RETIRED / RETIRED
06/07/2017 100.00 750.00
CHERYLE CUNHA PO BOX 212
SCITUATE, Rhode Island 02857
RETIRED / RETIRED
06/06/2017 40.00 240.00
CHERYLE CUNHA PO BOX 212
SCITUATE, Rhode Island 02857
RETIRED / RETIRED
06/16/2017 35.00 275.00
DAVID CUPPS 6082 ROXBURGH PL
NOBLESVILLE, Indiana 46062
SELF-EMPLOYED / ECOMMERCE BUSINESS OWNER
05/18/2017 250.00 250.00
GERARD CURRAN 8 SERGENT COURT
SAINT JAMES, New York 11780
GEICO / INSURANCE EXECUTIVE
04/02/2017 100.00 500.00
DAVID CURREY 904 BLUEBONNET LANE
AUSTIN, Texas 78704
SELF-EMPLOYED / REAL ESTATE
04/22/2017 49.00 245.00
DAVID CURREY 904 BLUEBONNET LANE
AUSTIN, Texas 78704
SELF-EMPLOYED / REAL ESTATE
05/25/2017 49.00 294.00
DAVID CURREY 904 BLUEBONNET LANE
AUSTIN, Texas 78704
SELF-EMPLOYED / REAL ESTATE
06/22/2017 49.00 343.00
RAY CURRY 707 RIDGEWOOD DRIVE
WEST PALM BEACH, Florida 33405
RETIRED / RETIRED
04/21/2017 50.00 250.00
RAY CURRY 707 RIDGEWOOD DRIVE
WEST PALM BEACH, Florida 33405
RETIRED / RETIRED
05/21/2017 50.00 300.00
RAY CURRY 707 RIDGEWOOD DRIVE
WEST PALM BEACH, Florida 33405
RETIRED / RETIRED
06/21/2017 50.00 350.00
KAREN CURTIN 6347 WINPENNY DRIVE
FREDERICK, Maryland 21702
RETIRED / RETIRED
04/25/2017 100.00 500.00
KAREN CURTIN 6347 WINPENNY DRIVE
FREDERICK, Maryland 21702
RETIRED / RETIRED
05/25/2017 100.00 600.00
KAREN CURTIN 6347 WINPENNY DRIVE
FREDERICK, Maryland 21702
RETIRED / RETIRED
06/25/2017 100.00 700.00
DONNA CUSTER 209 KENT RD
WYNCOTE, Pennsylvania 19095
FIRST STUDENT / SCHOOL BUS DRIVER
04/23/2017 45.00 225.00
DONNA CUSTER 209 KENT RD
WYNCOTE, Pennsylvania 19095
FIRST STUDENT / SCHOOL BUS DRIVER
05/23/2017 45.00 270.00
DONNA CUSTER 209 KENT RD
WYNCOTE, Pennsylvania 19095
FIRST STUDENT / SCHOOL BUS DRIVER
06/23/2017 45.00 315.00
MICHAEL CYMBOLUK 1815 TROUT RUN RD
DECORAH, Iowa 52101
SELF-EMPLOYED / SALES
06/01/2017 35.00 210.00
MICHAEL CYMBOLUK 1815 TROUT RUN RD
DECORAH, Iowa 52101
SELF-EMPLOYED / SALES
06/04/2017 35.00 245.00
MICHAEL CYMBOLUK 1815 TROUT RUN RD
DECORAH, Iowa 52101
SELF-EMPLOYED / SALES
06/16/2017 35.00 280.00
GERALD CZARNECKI 636 NE FRANCESCA LANE
BOCA RATON, Florida 33487
DELTENNIUM GROUP, INC. / CHAIRMAN & CEO
06/10/2017 250.00 250.00
JOHN D'ALESANDRO 175 2ND ST SOUTH
ST PETERSBURG, Florida 33767
AMPLEFI / EXECUTIVE
04/25/2017 100.00 500.00
GIOVANNI D'EGIDIO 2597 SUSANBROOK
DARUTE, California 91010
HOLLYWOOD SPORTS / PROMOTER
05/09/2017 35.00 210.00
GIOVANNI D'EGIDIO 2597 SUSANBROOK
DARUTE, California 91010
HOLLYWOOD SPORTS / PROMOTER
06/09/2017 35.00 245.00
PAUL DABBAR 52 SECOR ROAD
SCARSDALE, New York 10583
JPMORGAN / BANKING
04/20/2017 1000.00 1000.00
KEITH DABNEY 6805 BUNKERWOOD DR
LOVELAND, Ohio 45140
SOUTHERN OHIO REGIONAL TRANSIT AUTHORI / MECHANIC
05/30/2017 25.00 210.00
KEITH DABNEY 6805 BUNKERWOOD DR
LOVELAND, Ohio 45140
SOUTHERN OHIO REGIONAL TRANSIT AUTHORI / MECHANIC
06/30/2017 25.00 235.00
TRINIDAD DACORTE 3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230
MEDICAL FOSTER HOME / CAREGIVER
06/19/2017 50.00 248.00
RICHARD DAHM 8114 WILLOW CT
SENINOLE, Florida 33776
WELLS FARGO / INSURANCE
05/20/2017 35.00 210.00
RICHARD DAHM 8114 WILLOW CT
SENINOLE, Florida 33776
WELLS FARGO / INSURANCE
06/20/2017 35.00 245.00
JAMES DAINE 12 PIERCE ROAD
RIVERSIDE, Connecticut 06878
PATRIOT BANK, NA / BANKER
04/28/2017 34.00 220.00
JAMES DAINE 12 PIERCE ROAD
RIVERSIDE, Connecticut 06878
PATRIOT BANK, NA / BANKER
06/12/2017 34.00 254.00
JAMES DAINE 12 PIERCE ROAD
RIVERSIDE, Connecticut 06878
PATRIOT BANK, NA / BANKER CHARGEBACK
06/16/2017 -34.00 220.00
PATRICK DALBENZIO 338 SECOND STREET
MIDDLESEX, New Jersey 08846
DALLAS GROUP OF AMERICA / I.T. MANAGER
04/22/2017 50.00 250.00
PATRICK DALBENZIO 338 SECOND STREET
MIDDLESEX, New Jersey 08846
DALLAS GROUP OF AMERICA / I.T. MANAGER
05/22/2017 50.00 300.00
PATRICK DALBENZIO 338 SECOND STREET
MIDDLESEX, New Jersey 08846
DALLAS GROUP OF AMERICA / I.T. MANAGER
06/22/2017 50.00 350.00
BRUCE DALE 2865 HAGADORN ROAD
MASON, Michigan 48854
MICHIGAN STATE UNIVERSITY / PROFESSOR
04/14/2017 100.00 555.00
BRUCE DALE 2865 HAGADORN ROAD
MASON, Michigan 48854
MICHIGAN STATE UNIVERSITY / PROFESSOR
05/14/2017 100.00 655.00
BRUCE DALE 2865 HAGADORN ROAD
MASON, Michigan 48854
MICHIGAN STATE UNIVERSITY / PROFESSOR
06/14/2017 100.00 755.00
MATT DALE 2052 SILVER RUN FALLS
GROVETOWN, Georgia 30813
MATT DALE STATE FARM / INSURANC AGENT
04/18/2017 50.00 250.00
MATT DALE 2052 SILVER RUN FALLS
GROVETOWN, Georgia 30813
MATT DALE STATE FARM / INSURANC AGENT
05/18/2017 50.00 300.00
MATT DALE 2052 SILVER RUN FALLS
GROVETOWN, Georgia 30813
MATT DALE STATE FARM / INSURANC AGENT
06/18/2017 50.00 350.00
WILLIAM DALE P.O. BOX 72131
ROSELLE, Illinois 60172
MAVERICK PROCESS PIPING / EXECUTIVE
05/20/2017 100.00 895.81
O'CONNOR DALLAS 317 E STREET WEST
POPLAR, Montana 59255
DALLAS AERO / OWNER
04/30/2017 100.00 600.00
O'CONNOR DALLAS 317 E STREET WEST
POPLAR, Montana 59255
DALLAS AERO / OWNER
05/30/2017 100.00 700.00
RICHARD DALY 1601 GULFSHORE BLVD N. #32
NAPLES, Florida 34102
ASTRON / MANAGER
06/17/2017 100.00 295.00
DAWN DAMICO 2439 CULBREATH ROAD
BROOKSVILLE, Florida 34602
RETIRED / RETIRED
05/31/2017 100.00 250.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
04/02/2017 75.00 1692.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
04/08/2017 75.00 1767.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
04/14/2017 35.00 1802.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
04/22/2017 183.00 1985.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
04/30/2017 75.00 2060.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
05/08/2017 75.00 2135.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
05/14/2017 35.00 2170.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
05/22/2017 183.00 2353.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
05/30/2017 75.00 2428.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
05/31/2017 35.00 2463.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/02/2017 50.00 2513.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/08/2017 75.00 2588.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/14/2017 35.00 2623.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/16/2017 75.00 2698.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/19/2017 35.00 2733.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/22/2017 183.00 2916.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/25/2017 35.00 2951.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/29/2017 35.00 2986.00
JOSEPH DANAHER 3215 FLORENCE DR
LATHAM, New York 12110
RETIRED / RETIRED
06/30/2017 75.00 3061.00
MAYA DANGELAS 11722 GALLANT RIDGE
HOUSTON, Texas 77082
U.S GLOBAL INSTITUTE / EDUCATOR
06/30/2017 1000.00 1000.00
AUBREY DANIEL, III 184 OLD RIVER RD
ARNOLD, Maryland 21012
RETIRED / RETIRED
04/24/2017 100.00 300.00
CHARLES DANIELS 512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011
SELF-EMPLOYED / BUILDER
04/25/2017 100.00 500.00
CHARLES DANIELS 512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011
SELF-EMPLOYED / BUILDER
05/25/2017 100.00 600.00
CHARLES DANIELS 512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011
SELF-EMPLOYED / BUILDER
06/25/2017 100.00 700.00
DAVID DANNELLY PO BOX 311243
ENTERPRISE, Alabama 36331
SELF-EMPLOYED / CONSTRUCTION CONTRACTOR
04/28/2017 45.00 225.00
DAVID DANNELLY PO BOX 311243
ENTERPRISE, Alabama 36331
SELF-EMPLOYED / CONSTRUCTION CONTRACTOR
05/28/2017 45.00 270.00
DAVID DANNELLY PO BOX 311243
ENTERPRISE, Alabama 36331
SELF-EMPLOYED / CONSTRUCTION CONTRACTOR
06/28/2017 45.00 315.00
ROGER DANNER 201 FRANKLIN ROAD 4TH FLOOR LBMC K
BENTWOOD, Tennessee 37024
RETIRED / RETIRED
05/18/2017 250.00 250.00
GREGORY DANYLYK 558 TULLAMORE ROAD
MAGNOLIA, Delaware 19962
MOMMASMOUNTAIN,LLC / CEO
04/06/2017 500.00 803.00
RICHARD DAUM 6061 SILVER KING BLVD UNIT 1003
CAPE CORAL, Florida 33914
LEE HEALTH / CARDIOLOGIST
05/20/2017 1000.00 1000.00
ANN DAVID 8834 HWY 377
PILOT POINT, Texas 76258
RETIRED / RETIRED
04/22/2017 100.00 500.00
ANN DAVID 8834 HWY 377
PILOT POINT, Texas 76258
RETIRED / RETIRED
05/22/2017 100.00 600.00
ANN DAVID 8834 HWY 377
PILOT POINT, Texas 76258
RETIRED / RETIRED
06/22/2017 100.00 700.00
TROY DAVID 83 KAROL PLACE
MUTTONTOWN, New York 11753
KEYSTONE / EXECUTIVE
06/17/2017 100.00 300.00
GREGORY DAVIDOVICH 7300 MAJESTIC MANOR
COLLEYVILLE, Texas 76034
SELF-EMPLOYED / MEDICAL DEVICE SALES
05/25/2017 35.00 210.00
GREGORY DAVIDOVICH 7300 MAJESTIC MANOR
COLLEYVILLE, Texas 76034
SELF-EMPLOYED / MEDICAL DEVICE SALES
06/25/2017 35.00 245.00
JIM DAVIDS 6036 TARAWOOD DR
ORLANDO, Florida 32819
RETIRED / RETIRED
05/05/2017 35.00 210.00
JIM DAVIDS 6036 TARAWOOD DR
ORLANDO, Florida 32819
RETIRED / RETIRED
06/05/2017 35.00 245.00
BRUCE DAVIDSON 1824 SHORE DR
ST AUGUSTINE, Florida 32086
NORTHROP GRUMMAN / QUALITY ENGINEER
04/28/2017 50.00 250.00
BRUCE DAVIDSON 1824 SHORE DR
ST AUGUSTINE, Florida 32086
NORTHROP GRUMMAN / QUALITY ENGINEER
05/28/2017 50.00 300.00
BRUCE DAVIDSON 1824 SHORE DR
ST AUGUSTINE, Florida 32086
NORTHROP GRUMMAN / QUALITY ENGINEER
06/28/2017 50.00 350.00
MARY DAVIDSON 7614 WRIGHT RD
HOUSTON, Texas 77041
ROSE RICH ER GROUP / DOCTOR
04/01/2017 100.00 205.00
MARY DAVIDSON 7614 WRIGHT RD
HOUSTON, Texas 77041
ROSE RICH ER GROUP / DOCTOR
04/28/2017 35.00 240.00
MARY DAVIDSON 7614 WRIGHT RD
HOUSTON, Texas 77041
ROSE RICH ER GROUP / DOCTOR
05/23/2017 100.00 340.00
MARY DAVIDSON 7614 WRIGHT RD
HOUSTON, Texas 77041
ROSE RICH ER GROUP / DOCTOR
05/28/2017 35.00 375.00
MARY DAVIDSON 7614 WRIGHT RD
HOUSTON, Texas 77041
ROSE RICH ER GROUP / DOCTOR
06/28/2017 35.00 410.00
THELMA DAVIDSON PO BOX 1235
ALVISO, California 95002
RETIRED / RETIRED
06/22/2017 35.00 210.00
BARBARA DAVIS 1900 BROAD STREET
CHATTANOOGA, Tennessee 37408
RETIRED / RETIRED
05/28/2017 50.00 250.00
BENJAMIN DAVIS 2129 MAGILL ST
ODESSA, Texas 79764
4 D EXCAVATING, INC. / SMALL BUSINESS OWNER
05/31/2017 250.00 250.00
DARRYL DAVIS 4640 TANBARK ROAD
JACKSONVILLE, Florida 32210
FAST INTERNET FOR ALL / TELECOM
04/22/2017 100.00 500.00
ELIZABETH DAVIS 24803 BROAD OAK TEAIL
SAN ANTONIO, Texas 78255
BLOSSOM CARE AL / SELF-EMPLOYED
04/11/2017 72.00 360.00
ELIZABETH DAVIS 24803 BROAD OAK TEAIL
SAN ANTONIO, Texas 78255
BLOSSOM CARE AL / SELF-EMPLOYED
05/11/2017 72.00 432.00
ELIZABETH DAVIS 72 SILO CIRCLE
RIVERSIDE, Connecticut 06878
SELF-EMPLOYED / REALTOR
05/24/2017 35.00 210.00
ELIZABETH DAVIS 24803 BROAD OAK TEAIL
SAN ANTONIO, Texas 78255
BLOSSOM CARE AL / SELF-EMPLOYED
06/11/2017 72.00 504.00
ELIZABETH DAVIS 72 SILO CIRCLE
RIVERSIDE, Connecticut 06878
SELF-EMPLOYED / REALTOR
06/24/2017 35.00 245.00
GEARY DAVIS 7603 VISTA VERDE STREET
HOUSTON, Texas 77087
UNITED AIRLINES / CSA
04/25/2017 1.00 334.36
JAMES DAVIS 2600 HIGHLAND AVE. S. #101
BIRMINGHAM, Alabama 35205
RETIRED / RETIRED
04/03/2017 50.00 250.00
JAMES DAVIS 2600 HIGHLAND AVE. S. #101
BIRMINGHAM, Alabama 35205
RETIRED / RETIRED
05/03/2017 50.00 300.00
JAMES DAVIS 2600 HIGHLAND AVE. S. #101
BIRMINGHAM, Alabama 35205
RETIRED / RETIRED
05/10/2017 1.00 301.00
JAMES DAVIS 1615 GREYSTONE ROAD
CUMMING, Georgia 30040
FORSYTH COUNTY GEORGIA / DEPUTY SHERIFF
05/24/2017 35.00 220.00
JAMES DAVIS 2600 HIGHLAND AVE. S. #101
BIRMINGHAM, Alabama 35205
RETIRED / RETIRED
06/03/2017 50.00 351.00
JAMES DAVIS 1615 GREYSTONE ROAD
CUMMING, Georgia 30040
FORSYTH COUNTY GEORGIA / DEPUTY SHERIFF
06/24/2017 35.00 255.00
JERRY DAVIS 15 ASHTON COURT
COVINGTON, Georgia 30016
RETIRED / RETIRED
04/26/2017 50.00 250.00
JERRY DAVIS 15 ASHTON COURT
COVINGTON, Georgia 30016
RETIRED / RETIRED
05/26/2017 50.00 300.00
JERRY DAVIS 15 ASHTON COURT
COVINGTON, Georgia 30016
RETIRED / RETIRED
06/26/2017 50.00 350.00
JUDY DAVIS 2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312
RETIRED / RETIRED
04/30/2017 50.00 450.00
JUDY DAVIS 2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312
RETIRED / RETIRED
05/31/2017 100.00 550.00
JUDY DAVIS 2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312
RETIRED / RETIRED
05/31/2017 100.00 650.00
LEONARD DAVIS 110 N COLLEGE AVE, SUITE 1116
TYLER, Texas 75702
FISH & RICHARDSON / ATTORNEY
05/17/2017 250.00 250.00
MELANIE DAVIS 18034 SW 89 PL
MIAMI, Florida 33157
RETIRED / RETIRED
04/25/2017 100.00 500.00
MELANIE DAVIS 18034 SW 89 PL
MIAMI, Florida 33157
RETIRED / RETIRED
05/25/2017 100.00 600.00
MELANIE DAVIS 18034 SW 89 PL
MIAMI, Florida 33157
RETIRED / RETIRED
06/25/2017 100.00 700.00
MICHAEL DAVIS 9169 DRUMCLIFFE LN
DALLAS, Texas 75231
SELF-EMPLOYED / SALES
04/26/2017 100.00 500.00
MICHAEL DAVIS 9169 DRUMCLIFFE LN
DALLAS, Texas 75231
SELF-EMPLOYED / SALES
06/26/2017 100.00 600.00
PETE DAVIS 2411 MILES
BILLINGS, Montana 59102
STILLWATER MINING CO / MINER
04/30/2017 35.00 210.00
PETE DAVIS 2411 MILES
BILLINGS, Montana 59102
STILLWATER MINING CO / MINER
05/30/2017 35.00 245.00
PETE DAVIS 2411 MILES
BILLINGS, Montana 59102
STILLWATER MINING CO / MINER
06/30/2017 35.00 280.00
RICHARD DAVIS 1290 GULF BLVD, SUITE 1201
CLEARWATER BEACH, Florida 33767
QUICKLAB / CEO
04/26/2017 50.00 250.00
RICHARD DAVIS 1290 GULF BLVD, SUITE 1201
CLEARWATER BEACH, Florida 33767
QUICKLAB / CEO
05/26/2017 50.00 300.00
RICHARD DAVIS 1290 GULF BLVD, SUITE 1201
CLEARWATER BEACH, Florida 33767
QUICKLAB / CEO
06/26/2017 50.00 350.00
ROBERT DAVIS 1971 JOHNSON SCHOOL ROAD
THAXTON, Virginia 24174
SELF-EMPLOYED / FARMER
05/21/2017 250.00 250.00
RUTH DAVIS 15454 SR 231
BROOKER, FL, Florida 32622
CIRCLE H RANCH / OFFICE MANAGER
04/27/2017 250.00 1200.00
RUTH DAVIS 15454 SR 231
BROOKER, FL, Florida 32622
CIRCLE H RANCH / OFFICE MANAGER
04/30/2017 100.00 1300.00
RUTH DAVIS 1614 S. BELL
BIG SPRING, Texas 79720
VA HOSPITAL / NURSE
05/03/2017 250.00 250.00
RUTH DAVIS 1614 S. BELL
BIG SPRING, Texas 79720
VA HOSPITAL / NURSE
05/03/2017 250.00 500.00
RUTH DAVIS 15454 SR 231
BROOKER, FL, Florida 32622
CIRCLE H RANCH / OFFICE MANAGER
05/27/2017 250.00 1550.00
RUTH DAVIS 15454 SR 231
BROOKER, FL, Florida 32622
CIRCLE H RANCH / OFFICE MANAGER
05/30/2017 100.00 1650.00
RUTH DAVIS 15454 SR 231
BROOKER, FL, Florida 32622
CIRCLE H RANCH / OFFICE MANAGER
06/27/2017 250.00 1900.00
RUTH DAVIS 15454 SR 231
BROOKER, Florida 32622
CIRCLE H RANCH, INC. / OFFICE MANAGER
06/30/2017 100.00 450.00
RYAN DAVIS 2703 CENTRAL AVE
ALEXANDRIA, Virginia 22302
CLEARY GOTTLIEB / ATTORNEY
05/26/2017 250.00 250.00
STEVE DAVIS 2196 HAWTHORNE LN
WILKESBORO, North Carolina 28697
FEDEX / MGR
04/24/2017 100.00 500.00
STEVE DAVIS 2196 HAWTHORNE LN
WILKESBORO, North Carolina 28697
FEDEX / MGR
05/24/2017 100.00 600.00
STEVE DAVIS 2196 HAWTHORNE LN
WILKESBORO, North Carolina 28697
FEDEX / MGR
06/24/2017 100.00 700.00
MR. WILLIE RAY DAWES 4189 SHERIFF JOHNSON RD
LILLINGTON, North Carolina 27546
INFORMATION REQUESTED / INFORMATION REQUESTED
06/08/2017 1000.00 1000.00
IAN DAY 855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922
MELBAY HEALTHCARE, INC / PHYSICIAN
06/17/2017 225.00 290.00
MICHAEL DAY 24 BREEZEWOOD DR.
NORWALK, Ohio 44857
TRIPLE CANOPY / DEPARTMENT OF DEFENCE
04/26/2017 146.00 911.00
MICHELE DAY 1040 BLANKETS CREEK DR
CANTON, Georgia 30114
RETIRED / RETIRED
05/20/2017 35.00 210.00
MICHELE DAY 1040 BLANKETS CREEK DR
CANTON, Georgia 30114
RETIRED / RETIRED
06/20/2017 35.00 245.00
NIMA DAYANI 32 HILLCREST DR
GREAT NECK, New York 11021
SELF-EMPLOYED / ENDODONTIST
05/19/2017 1000.00 1000.00
ANGELA DEAN 1922 BARN SWALLOW
NEW BRAUNFELS, Texas 78130
ACCENTURE / PROJECT MANAGEMENT
05/12/2017 35.00 210.00
IRVIN DEATLEY 132 POWDERHORN WAY
MOUNTAIN HOME, Arkansas 72653
DEATLEY DENTAL CARE / DENTIST
04/27/2017 250.00 1500.00
IRVIN DEATLEY 132 POWDERHORN WAY
MOUNTAIN HOME, Arkansas 72653
DEATLEY DENTAL CARE / DENTIST
05/27/2017 250.00 1750.00
IRVIN DEATLEY 132 POWDERHORN WAY
MOUNTAIN HOME, Arkansas 72653
DEATLEY DENTAL CARE / DENTIST
06/27/2017 250.00 2000.00
JULIAN DEAYALA 4418 HWY. 35 SOUTH
ROCKPORT, Texas 78382
SELF-EMPLOYED / REAL ESTATE DEVELOPMENT
06/19/2017 50.00 250.00
JOHN DEBARROS 6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253
DEBARROS SURGICAL / SURGEON
04/09/2017 100.00 500.00
JOHN DEBARROS 6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253
DEBARROS SURGICAL / SURGEON
05/09/2017 100.00 600.00
JOHN DEBARROS 6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253
DEBARROS SURGICAL / SURGEON
06/09/2017 100.00 700.00
PAULO DE BASTOS 11840 NW 12TH STREET
PLANTATION, Florida 33323
PAUL REAL ESTATE / MANAGER
06/02/2017 35.00 210.00
RACHEL DECHANCE 23A HARBOR BEACH RD
MILLER PLACE, New York 11764
ZENITH ABSTRACT / TITLE INSURANCE
04/22/2017 100.00 500.00
RACHEL DECHANCE 23A HARBOR BEACH RD
MILLER PLACE, New York 11764
ZENITH ABSTRACT / TITLE INSURANCE
05/22/2017 100.00 600.00
RACHEL DECHANCE 23A HARBOR BEACH RD
MILLER PLACE, New York 11764
ZENITH ABSTRACT / TITLE INSURANCE
06/22/2017 100.00 700.00
MARK DECHNIK 234 N NOTTAWA ST
CENTREVILLE, Michigan 49032
SELF-EMPLOYED / MECHANIC
06/01/2017 50.00 233.00
DAMON DECKER 3608 HAMILTON RD.
GILLETTE, Wyoming 82718
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING
04/30/2017 35.00 210.00
DAMON DECKER 3608 HAMILTON RD.
GILLETTE, Wyoming 82718
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING
05/31/2017 35.00 245.00
DAMON DECKER 3608 HAMILTON RD.
GILLETTE, Wyoming 82718
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING
06/30/2017 35.00 280.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
04/30/2017 35.00 210.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/02/2017 50.00 260.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/17/2017 35.00 295.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/17/2017 35.00 330.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/18/2017 35.00 365.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/27/2017 50.00 415.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/27/2017 50.00 465.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
05/31/2017 35.00 500.00
LARRY DECKERHOFF 33 SUMMER COURT
THE WOODLANDS, Texas 77381
TATA / DIR
06/13/2017 35.00 535.00
VERNON DEDE 76-4385 LEILANI STREET
KAILUA-KONA, Hawaii 96740
FASTENING CONCEPTS, LLC / BUSINESS OWNER
05/14/2017 35.00 210.00
VERNON DEDE 76-4385 LEILANI STREET
KAILUA-KONA, Hawaii 96740
FASTENING CONCEPTS, LLC / BUSINESS OWNER
06/14/2017 35.00 245.00
WAYNE DEFINBAUGH 3401 CHESTNUT SPRING PLACE APT.122
HENRICO, Virginia 23233
CAPITAL ONE / IT MANAGER
04/21/2017 35.00 259.00
WAYNE DEFINBAUGH 3401 CHESTNUT SPRING PLACE APT.122
HENRICO, Virginia 23233
CAPITAL ONE / IT MANAGER
05/31/2017 35.00 294.00
JOHN DE GRAAF 6 ROCKSIDE DR
CAMBRIDGE, New York 12816
FEDEX EXPRESS, INC. / PILOT
04/29/2017 100.00 660.00
JOHN DE GRAAF 6 ROCKSIDE DR
CAMBRIDGE, New York 12816
FEDEX EXPRESS, INC. / PILOT
05/29/2017 100.00 760.00
JOHN DE GRAAF 6 ROCKSIDE DR
CAMBRIDGE, New York 12816
FEDEX EXPRESS, INC. / PILOT
06/29/2017 100.00 860.00
JON DEHLER 200 REGAL STREET
BILLINGS, Montana 59101
FLEETWOOD GAMING, INC. / SELF-EMPLOYED
04/28/2017 100.00 600.00
JON DEHLER 200 REGAL STREET
BILLINGS, Montana 59101
FLEETWOOD GAMING, INC. / SELF-EMPLOYED
05/28/2017 100.00 700.00
JON DEHLER 200 REGAL STREET
BILLINGS, Montana 59101
FLEETWOOD GAMING, INC. / SELF-EMPLOYED
06/28/2017 100.00 800.00
KARIN DEITRICK 1000 E 1ST AVE APT.402
DENVER, Colorado 80218
RETIRED / RETIRED
05/18/2017 100.00 224.81
JOSELITO DE JESUS 719 WOODVALLEY WAY
ORLANDO, Florida 32825
N/A / MUSICIAN CHARGEBACK
04/27/2017 -35.00 -35.00
JOSELITO DE JESUS 719 WOODVALLEY WAY
ORLANDO, Florida 32825
SELF-EMPLOYED / MUSICIAN CHARGEBACK
06/04/2017 -35.00 -35.00
JOSELITO DE JESUS 719 WOODVALLEY WAY
ORLANDO, Florida 32825
SELF-EMPLOYED / MUSICIAN CHARGEBACK
06/04/2017 -35.00 -70.00
JOSELITO DE JESUS 719 WOODVALLEY WAY
ORLANDO, Florida 32825
SELF-EMPLOYED / MUSICIAN CHARGEBACK
06/04/2017 -35.00 -105.00
ANNE DELANO 313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081
ARTISTIC VINYLS LLC / SELF-EMPLOYED
04/28/2017 250.00 1250.00
ANNE DELANO 313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081
ARTISTIC VINYLS LLC / SELF-EMPLOYED
05/28/2017 250.00 1500.00
ANNE DELANO 313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081
ARTISTIC VINYLS LLC / SELF-EMPLOYED
06/28/2017 250.00 1750.00
JULIE DELAPLAIN 5952 MONTGOMERY STREET
JUNEAU, Alaska 99801
SELF-EMPLOYED / BUSINESS OWNER
04/18/2017 49.00 245.00
JULIE DELAPLAIN 5952 MONTGOMERY STREET
JUNEAU, Alaska 99801
SELF-EMPLOYED / BUSINESS OWNER
05/18/2017 49.00 294.00
JULIE DELAPLAIN 5952 MONTGOMERY STREET
JUNEAU, Alaska 99801
SELF-EMPLOYED / BUSINESS OWNER
06/18/2017 49.00 343.00
LORINDA DELAUGHTER 12915 MILL RIDGE DR
CYPRESS, Texas 77429
CYRESSFAIRBANKS I S D / SCHOOL BUS DRIVER
05/22/2017 35.00 210.00
LORINDA DELAUGHTER 12915 MILL RIDGE DR
CYPRESS, Texas 77429
CYRESSFAIRBANKS I S D / SCHOOL BUS DRIVER
06/22/2017 35.00 245.00
BRENDA DELCAMBRE 110 NORTHBAY CT
DICKINSON, Texas 77539
RIVERBEND REALTY GROUP / RE BROKER
06/13/2017 500.00 500.00
REBECCA DELEGGE 4057 LONGMARSH DR
AWENDAW, South Carolina 29429
SELF-EMPLOYED / BIOENGINEER
04/26/2017 100.00 500.00
STEVE DELIA 113 GLASS
DERIDDER, Louisiana 70634
SELF-EMPLOYED / REAL ESTATE CHARGEBACK
04/21/2017 -100.00 300.00
JOSEPH DELL AQUILA 37 LAURIE DRIVE
ENGLEWOOD CLIFFS, New Jersey 07632
RETIRED / RETIRED
04/30/2017 100.00 400.00
JOSEPH DELL AQUILA 37 LAURIE DRIVE
ENGLEWOOD CLIFFS, New Jersey 07632
RETIRED / RETIRED
05/31/2017 100.00 500.00
JOSEPH DELL AQUILA 37 LAURIE DRIVE
ENGLEWOOD CLIFFS, New Jersey 07632
RETIRED / RETIRED
06/30/2017 100.00 600.00
MARK J DEL MAESTRO 11814 N 56TH DR
GLENDALE, Arizona 85304
INFORMATION REQUESTED / INFORMATION REQUESTED
05/22/2017 500.00 500.00
ROBERT DEMARTYN 307 CHARLES ROAD
MECHANICSBURG, Pennsylvania 17050
RETIRED / RETIRED
04/29/2017 35.00 210.00
ROBERT DEMARTYN 307 CHARLES ROAD
MECHANICSBURG, Pennsylvania 17050
RETIRED / RETIRED
05/29/2017 35.00 245.00
ROBERT DEMARTYN 307 CHARLES ROAD
MECHANICSBURG, Pennsylvania 17050
RETIRED / RETIRED
06/29/2017 35.00 280.00
JOHN DEMMA 4404 E VIRGO PL
CHANDLER, Arizona 85249
TCF / SALES
05/17/2017 250.00 250.00
LASZLO DENES 35-50 75TH ST., APT.# 4E
JACKSON HEIGHTS, New York 11372
DALE ELECTRONICS CORP. / PURCHASING MANAGER
04/22/2017 100.00 500.00
LASZLO DENES 35-50 75TH ST., APT.# 4E
JACKSON HEIGHTS, New York 11372
DALE ELECTRONICS CORP. / PURCHASING MANAGER
05/22/2017 100.00 600.00
LASZLO DENES 35-50 75TH ST., APT.# 4E
JACKSON HEIGHTS, New York 11372
DALE ELECTRONICS CORP. / PURCHASING MANAGER
06/22/2017 100.00 700.00
EMMALENA DENNIS 9827 MOCKINGBIRD AVENUE
APPLE VALLEY, California 92308
HOMEMAKER / HOMEMAKER
04/26/2017 150.00 450.00
EMMALENA DENNIS 9827 MOCKINGBIRD AVENUE
APPLE VALLEY, California 92308
HOMEMAKER / HOMEMAKER
05/26/2017 150.00 600.00
TINA DENNIS 10 BOB WHITE PLACE
WYOMING, Delaware 19934
ENTREPRENEUR / ENTREPRENEUR
04/17/2017 100.00 500.00
TINA DENNIS 10 BOB WHITE PLACE
WYOMING, Delaware 19934
ENTREPRENEUR / ENTREPRENEUR
05/17/2017 100.00 600.00
TINA DENNIS 10 BOB WHITE PLACE
WYOMING, Delaware 19934
ENTREPRENEUR / ENTREPRENEUR
05/31/2017 100.00 700.00
TINA DENNIS 10 BOB WHITE PLACE
WYOMING, Delaware 19934
SELF-EMPLOYED / MANUFACTURER
06/22/2017 100.00 300.00
PAM DENNY 1822 INDIAN HILLS ROAD
LEBANON, Tennessee 37087
RETIRED / RETIRED
05/16/2017 35.00 204.00
EILEEN DE OLIVEIRA 2485, PROVENCE CIRCLE
WESTON, Florida 33327
THERAPIES 4 KIDS / PHYSICAL THERAPY
06/17/2017 100.00 350.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
04/24/2017 35.00 275.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
04/30/2017 25.00 300.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
05/24/2017 35.00 335.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
05/30/2017 25.00 360.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
06/27/2017 35.00 395.00
JOHN DEPALMA 2647 BROADMORE LANE
WESTLAKE, Ohio 44145
ALL IN JETS, LLC / SELF-EMPLOYED
06/27/2017 25.00 420.00
MICHELLE DEPEW 51 PRIMROSE HILL ROAD
RHINEBECK, New York 12572
SAILON INDUSTRIES INC / SITE SAFETY MANAGER
04/25/2017 50.00 300.00
S.M. DE RATH 5933 SUGARBUSH LANE
GREENDALE, Wisconsin 53129
SELF-EMPLOYED / ATTORNEY
04/20/2017 25.00 400.00
S.M. DE RATH 5933 SUGARBUSH LANE
GREENDALE, Wisconsin 53129
SELF-EMPLOYED / ATTORNEY
05/20/2017 25.00 425.00
S.M. DE RATH 5933 SUGARBUSH LANE
GREENDALE, Wisconsin 53129
SELF-EMPLOYED / ATTORNEY
06/20/2017 25.00 450.00
JOHN DERBY 110 ROSS ST
SIOUX CITY, Iowa 51103
RETIRED / RETIRED
04/29/2017 35.00 210.00
JOHN DERBY 110 ROSS ST
SIOUX CITY, Iowa 51103
RETIRED / RETIRED
05/29/2017 35.00 245.00
JOHN DERBY 110 ROSS ST
SIOUX CITY, Iowa 51103
RETIRED / RETIRED
06/29/2017 35.00 280.00
EDWARD DERDERIAN 9248 AVE 388
DINUBA, California 93618
RITEAID / PHARMACIST
06/21/2017 250.00 250.00
TAMMY DERMODY 230 VINE
RENO, Nevada 89503
WALTONS / FUNERAL DIRECTOR
04/10/2017 169.00 243.00
EDWARD DE ROBERTIS 16958 DULCE YNEZ LANE
PACIFIC PALISADES, California 90272
HOWARD HUGHES MEDICAL INSTITUTE AT UCL / PROFESSOR
05/17/2017 250.00 500.00
EDWARD DE ROBERTIS 16958 DULCE YNEZ LANE
PACIFIC PALISADES, California 90272
UCLA / SCIENTIST
06/15/2017 250.00 250.00
DAVID DEROUSSE 1004 MOHAWK ST.
CLEARWATER, Florida 33755
RETIRED / RETIRED
05/31/2017 250.00 250.00
MARILYN DEROVIRA 834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876
FLAVOR DYNAMICS, INC. / VP
04/29/2017 35.00 210.00
MARILYN DEROVIRA 834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876
FLAVOR DYNAMICS, INC. / VP
05/29/2017 35.00 245.00
MARILYN DEROVIRA 834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876
FLAVOR DYNAMICS, INC. / VP
06/29/2017 35.00 280.00
LANA DERRICK 126 NEWBRIDGE ROAD
EAST MEADOW, New York 11554
RETIRED / RETIRED
04/02/2017 100.00 500.00
LANA DERRICK 126 NEWBRIDGE ROAD
EAST MEADOW, New York 11554
RETIRED / RETIRED CHARGEBACK
05/04/2017 -100.00 400.00
LANA DERRICK 126 NEWBRIDGE ROAD
EAST MEADOW, New York 11554
RETIRED / RETIRED CHARGEBACK
05/04/2017 -100.00 300.00
CHRISTOPHER DERUBIO 27STUART AVENUE SOUTH
BABYLON, New York 11702
CHSLI / SECURITY
06/17/2017 100.00 235.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/03/2017 10.00 603.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/06/2017 10.00 613.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/17/2017 50.00 663.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/22/2017 35.00 698.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/23/2017 10.00 708.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/23/2017 35.00 743.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/25/2017 1.00 744.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
04/30/2017 35.00 779.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/03/2017 10.00 789.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/06/2017 10.00 799.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/17/2017 50.00 849.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/17/2017 35.00 884.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/22/2017 35.00 919.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/23/2017 10.00 929.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/25/2017 35.00 964.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
05/25/2017 1.00 965.00
RICHARD DERUYTER 23829 LAWRENCE 1130
VERONA, Missouri 65769
SELF-EMPLOYED / ENTREPRENEUR
06/22/2017 35.00 1000.00
KENNETH DESMOND 134 SWEETMANS LANE
MANALAPAN, New Jersey 07726
RETIRED / RETIRED
05/22/2017 35.00 210.00
KENNETH DESMOND 134 SWEETMANS LANE
MANALAPAN, New Jersey 07726
RETIRED / RETIRED
06/22/2017 35.00 245.00
LOUIS DESOUZA 1705 NE 51 STREET
FT. LAUDERDALE, Florida 33334
SELF-EMPLOYED / AIR CONDITIONING TECHNICIAN
04/20/2017 50.00 250.00
LOUIS DESOUZA 1705 NE 51 STREET
FT. LAUDERDALE, Florida 33334
SELF-EMPLOYED / AIR CONDITIONING TECHNICIAN
05/20/2017 50.00 300.00
PAUL DESROSIERS 310 BIRCH STREET
CROWN POINT, Indiana 46307
SELF-EMPLOYED / PHYSICIAN
05/13/2017 100.00 500.00
PAUL DESROSIERS 310 BIRCH STREET
CROWN POINT, Indiana 46307
SELF-EMPLOYED / PHYSICIAN
06/13/2017 100.00 600.00
ALLARD DEU 100 FACTORY ST
NASHUA, New Hampshire 03060
SELF-EMPLOYED / BOOK BROKER
05/25/2017 250.00 450.00
BRUCE DEVEAU 19077 LYNN DRIVE
PHENIX CITY, Alabama 36867
TIYA / ENGINEER TECHNICIAN
05/24/2017 35.00 210.00
BRUCE DEVEAU 19077 LYNN DRIVE
PHENIX CITY, Alabama 36867
TIYA / ENGINEER TECHNICIAN
06/27/2017 35.00 245.00
CHRIS DEVER 408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248
REPUBLIC SERVICES / TRUCK DRIVER
04/10/2017 50.00 250.00
CHRIS DEVER 408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248
REPUBLIC SERVICES / TRUCK DRIVER
05/10/2017 50.00 300.00
CHRIS DEVER 408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248
REPUBLIC SERVICES / TRUCK DRIVER
06/10/2017 50.00 350.00
DORDIJE DEVERDZIC 288 W 92 ST
NEW YORK, New York 10025
KALED MANAGEMENT / HANDYMAN
05/14/2017 35.00 210.00
DORDIJE DEVERDZIC 288 W 92 ST
NEW YORK, New York 10025
KALED MANAGEMENT / HANDYMAN
06/14/2017 35.00 245.00
EDWIN DEVILBISS 38 SPARTINA POINT DRIVE
HILTON HEAD ISLAND, South Carolina 29926
RETIRED / RETIRED
06/04/2017 250.00 250.00
CYNTHIA DEVINE 3 HARCREST COURT
DOVER, Delaware 19901
CAPITAL ORTHOPAEDIC SPECIALISTS / NURSE PRACTITIONER
04/25/2017 50.00 250.00
WILLIAM DEVINE 8221 PROCTOR RD
PAINESVILLE, Ohio 44077
WOYSHNER SERVICES CO / ENGINEER
04/01/2017 100.00 500.00
WILLIAM DEVINE 8221 PROCTOR RD
PAINESVILLE, Ohio 44077
WOYSHNER SERVICES CO / ENGINEER
05/01/2017 100.00 600.00
WILLIAM DEVINE 8221 PROCTOR RD
PAINESVILLE, Ohio 44077
WOYSHNER SERVICES CO / ENGINEER
06/01/2017 100.00 700.00
FRED DEWALD 428 RIVERVIEW DR
WOODWAY, Texas 76712
SELF-EMPLOYED / REAL ESTATE
06/16/2017 100.00 235.00
STEVEN DEWILDT 6638 KNOLLVIEW DRIVE
HUDSONVILLE, Michigan 49426
STEELCASE INC. / NETWORK ENGINEER
05/14/2017 35.00 210.00
STEVEN DEWILDT 6638 KNOLLVIEW DRIVE
HUDSONVILLE, Michigan 49426
STEELCASE INC. / NETWORK ENGINEER
06/14/2017 35.00 245.00
CAROLYN DIAL 10009 EAST MENTOR ROAD
GYPSUM, Kansas 67448
RETIRED / RETIRED
05/08/2017 35.00 210.00
CAROLYN DIAL 10009 EAST MENTOR ROAD
GYPSUM, Kansas 67448
RETIRED / RETIRED
06/16/2017 35.00 245.00
LESLIE DIAMOND 5653 FERNCREST CT UNIT D
CLARENCE CENTER, New York 14032
LESLIEDIAMONDVOICE.COM / VOICEOVER TALENT
05/17/2017 100.00 240.00
LESLIE DIAMOND 5653 FERNCREST CT. UNIT D
CLARENCE CENTER, New York 14032
LESLIEDIAMONDVOICE.COM / VOICEOVER TALENT
06/01/2017 35.00 360.00
LESLIE DIAMOND 5653 FERNCREST CT. UNIT D
CLARENCE CENTER, New York 14032
LESLIEDIAMONDVOICE.COM / VOICEOVER TALENT
06/17/2017 35.00 395.00
LESLIE DIAMOND 5653 FERNCREST CT. UNIT D
CLARENCE CENTER, New York 14032
LESLIEDIAMONDVOICE.COM / VOICEOVER TALENT
06/30/2017 100.00 495.00
LESLIE DIAMOND 5653 FERNCREST CT. UNIT D
CLARENCE CENTER, New York 14032
LESLIEDIAMONDVOICE.COM / VOICEOVER TALENT
06/30/2017 100.00 595.00
DIANA DICICCO 25 CREEK ROAD
SEWELL, New Jersey 08080
TOWNSHIP OF EVESHAM / HUMAN RESOURCES
06/25/2017 35.00 210.00
KENNETH DICKIE PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513
RETIRED / RETIRED
04/06/2017 75.00 375.00
KENNETH DICKIE PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513
RETIRED / RETIRED
05/06/2017 75.00 450.00
KENNETH DICKIE PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513
RETIRED / RETIRED
06/06/2017 75.00 525.00
CHRISTINA DICKSON P.O. BOX 1690
PACIFIC PALISADES, California 90272
COLDWELL BANKER / REAL ESTATE
04/10/2017 50.00 250.00
CHRISTINA DICKSON P.O. BOX 1690
PACIFIC PALISADES, California 90272
COLDWELL BANKER / REAL ESTATE
05/10/2017 50.00 300.00
CHRISTINA DICKSON P.O. BOX 1690
PACIFIC PALISADES, California 90272
COLDWELL BANKER / REAL ESTATE
06/10/2017 50.00 350.00
JENINE DICONTI 5360 EDMONDSON PIKE #116
NASHVILLE, Tennessee 37211
RENEGADE RADIO NASHVILLE / CLIENT RELATIONS
04/17/2017 49.00 245.00
JENINE DICONTI 5360 EDMONDSON PIKE #116
NASHVILLE, Tennessee 37211
RENEGADE RADIO NASHVILLE / CLIENT RELATIONS
05/17/2017 49.00 294.00
JENINE DICONTI 5360 EDMONDSON PIKE #116
NASHVILLE, Tennessee 37211
RENEGADE RADIO NASHVILLE / CLIENT RELATIONS
06/17/2017 49.00 343.00
LEO DIDWAY 3633 GARFIELD AVE.
CARMICHAEL, California 95608
RETIRED / RETIRED
04/30/2017 35.00 210.00
LEO DIDWAY 3633 GARFIELD AVE.
CARMICHAEL, California 95608
RETIRED / RETIRED
05/31/2017 35.00 245.00
LEO DIDWAY 3633 GARFIELD AVE.
CARMICHAEL, California 95608
RETIRED / RETIRED
06/30/2017 35.00 280.00
RENATE DIEBOLD P.O. BOX 218
HIAWASSEE, Georgia 30546
RETIRED / RETIRED
05/31/2017 35.00 214.00
REBECCA DIEFENDORF 438 SW NATIVITY TERR
PORT ST LUCIE, Florida 34984
RETIRED / RETIRED
05/04/2017 35.00 210.00
STEVEN DIEHL 228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662
CSR / PHYSICIAN
04/24/2017 100.00 500.00
STEVEN DIEHL 228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662
CSR / PHYSICIAN
05/24/2017 100.00 600.00
STEVEN DIEHL 228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662
CSR / PHYSICIAN
06/24/2017 100.00 700.00
ELLEN DIERKES 135 EMETALD LANE
ROSWELL, Georgia 30075
DR MICHAEL DIERKES / ORTHODONTIST
05/16/2017 35.00 210.00
ELLEN DIERKES 135 EMETALD LANE
ROSWELL, Georgia 30075
DR MICHAEL DIERKES / ORTHODONTIST
06/16/2017 35.00 245.00
SUSAN DIFILIPPI 1053 MICAHS WAY N
SPRING LAKE, North Carolina 28390
DOD / DOD
05/04/2017 10.00 214.00
HAROLD DILLINGHAM PO BOX 661, 6767 US 79 W
JACKSONVILLE, Texas 75766
H.D. INDUSTRIES, INC. / PRESIDENT
05/31/2017 250.00 250.00
HAROLD DILLINGHAM PO BOX 661 6767 US 79 W
JACKSONVILLE, Texas 75766
H.D. INDUSTRIES, INC. / PRESIDENT
06/30/2017 250.00 250.00
RALPH DILLON P.O. BOX 45890
MADISON, Wisconsin 53744
RETIRED / RETIRED
05/19/2017 250.00 250.00
CARMEN DIMARCO 34 MORNINGSTAR DRIVE
NEW PALTZ, New York 12561
BALL CORP. / GRAPHIC COORDINATOR
04/30/2017 35.00 210.00
CARMEN DIMARCO 34 MORNINGSTAR DRIVE
NEW PALTZ, New York 12561
BALL CORP. / GRAPHIC COORDINATOR
05/30/2017 35.00 245.00
CARMEN DIMARCO 34 MORNINGSTAR DRIVE
NEW PALTZ, New York 12561
BALL CORP. / GRAPHIC COORDINATOR
06/30/2017 35.00 280.00
GERARD DIMARCO 5 SUNSET BLVD
PITTSFORD, New York 14534
SMG LLC / MORTGAGE BROKER
04/20/2017 100.00 750.00
GERARD DIMARCO 5 SUNSET BLVD
PITTSFORD, New York 14534
SMG LLC / MORTGAGE BROKER
05/17/2017 100.00 850.00
GERARD DIMARCO 5 SUNSET BLVD
PITTSFORD, New York 14534
SMG LLC / MORTGAGE BROKER
05/20/2017 100.00 950.00
GERARD DIMARCO 5 SUNSET BLVD
PITTSFORD, New York 14534
SMG LLC / MORTGAGE BROKER
06/20/2017 100.00 1050.00
MARY DION 7523. GREELEY. AVE
KANAS. CITY, Kansas 66109
RETIRED / RETIRED
05/06/2017 35.00 210.00
MARY DION 7523. GREELEY. AVE
KANAS. CITY, Kansas 66109
RETIRED / RETIRED
06/06/2017 35.00 245.00
GIOVANNI DIPALMA 91 W PACES FERRY PLACE #8
ATLANTA, Georgia 30305
ANTICO FOODS LLC / RESTAURANTS
06/28/2017 2700.00 2700.00
JEFF DIPPOLD 7714 E PLEASANT RUN
SCOTTSDALE, Arizona 85258
JBD / SELLS
05/09/2017 1.00 364.31
YVONNE DIPRE' 9701 KESTER AVE.
NORTH HILLS, California 91343
LOS ANGELES MASONIC SVC BUREAU / OFFICE MOE/ADMAIDE
05/18/2017 100.00 300.00
LAWRENCE DISALVO 62 KINGS PT. RD.
EAST HAMPTON, New York 11937
RETIRED / RETIRED
04/01/2017 100.00 500.00
LAWRENCE DISALVO 62 KINGS PT. RD.
EAST HAMPTON, New York 11937
RETIRED / RETIRED
05/01/2017 100.00 600.00
LAWRENCE DISALVO 62 KINGS PT. RD.
EAST HAMPTON, New York 11937
RETIRED / RETIRED
06/01/2017 100.00 700.00
GREGORY DISCIULLO 41 TARKKA LANE
NORTH EAST, Maryland 21901
LOWE'S HOME CENTERS / SALES
04/14/2017 50.00 250.00
GREGORY DISCIULLO 41 TARKKA LANE
NORTH EAST, Maryland 21901
LOWE'S HOME CENTERS / SALES
05/14/2017 50.00 300.00
GREGORY DISCIULLO 41 TARKKA LANE
NORTH EAST, Maryland 21901
LOWE'S HOME CENTERS / SALES
06/14/2017 50.00 350.00
ERICK DISMUKE 7204 CROOKED BOW CIR
LAS VEGAS, Nevada 89149
AEG / ELECTRICIAN
04/23/2017 50.00 211.06
LARRY DISTEFANO 16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707
AURORA CORPORATION / BUSINESS OWNER
04/26/2017 250.00 1000.00
LARRY DISTEFANO 16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707
AURORA CORPORATION / BUSINESS OWNER
05/17/2017 250.00 1250.00
LARRY DISTEFANO 16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707
AURORA CORPORATION / BUSINESS OWNER
05/31/2017 250.00 1500.00
LARRY DISTEFANO 16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707
AURORA CORPORATION / BUSINESS OWNER
06/17/2017 250.00 1750.00
SCOTT DIVAN 29338 209TH AVE
MARTIN, South Dakota 57551
SELF-EMPLOYED / AGRICULTURE
04/23/2017 100.00 500.00
SCOTT DIVAN 29338 209TH AVE
MARTIN, South Dakota 57551
SELF-EMPLOYED / AGRICULTURE
05/23/2017 100.00 600.00
SCOTT DIVAN 29338 209TH AVE
MARTIN, South Dakota 57551
SELF-EMPLOYED / AGRICULTURE
06/23/2017 100.00 700.00
JONATHAN DIXON 2174 VILLAGE ROAD
SEA GIRT, New Jersey 08750
JONATHAN P. DIXON & ASSOCIATES / PROFESSIONAL ENGINEER
04/20/2017 100.00 500.00
JONATHAN DIXON 2174 VILLAGE ROAD
SEA GIRT, New Jersey 08750
JONATHAN P. DIXON & ASSOCIATES / PROFESSIONAL ENGINEER
05/20/2017 100.00 600.00
JONATHAN DIXON 2174 VILLAGE ROAD
SEA GIRT, New Jersey 08750
JONATHAN P. DIXON & ASSOCIATES / PROFESSIONAL ENGINEER
06/20/2017 100.00 700.00
KERI DIXON 549 CATAWBA AVENUE
WESTERVILLE, Ohio 43081
CONTRACTORS REGISTER / CONSTRUCTION SALES
04/10/2017 149.00 399.00
KERI DIXON 549 CATAWBA AVENUE
WESTERVILLE, Ohio 43081
CONTRACTORS REGISTER / CONSTRUCTION SALES
04/30/2017 50.00 449.00
KERI DIXON 549 CATAWBA AVENUE
WESTERVILLE, Ohio 43081
CONTRACTORS REGISTER / CONSTRUCTION SALES
04/30/2017 100.00 549.00
KERI DIXON 549 CATAWBA AVENUE
WESTERVILLE, Ohio 43081
CONTRACTORS REGISTER / CONSTRUCTION SALES
05/31/2017 100.00 649.00
KERI DIXON 549 CATAWBA AVENUE
WESTERVILLE, Ohio 43081
CONTRACTORS REGISTER / CONSTRUCTION SALES
05/31/2017 50.00 699.00
TERRY DIXON 8861 CRESCENT ST
LAKEVIEW00, Ohio 43331
RETIRED / RETIRED
06/29/2017 25.00 220.00
CHRISTINA DOAN 5211 WOODLEAF COURT
CENTREVILLE, Virginia 20120
HOMEMAKER / HOMEMAKER
04/18/2017 100.00 400.00
MICHAEL DOBBS 8 FOXHALL CLOSE
NASHVILLE, Tennessee 37215
THE COMMUNITY DAY SCHOOL / PRESCHOOL OWNER
05/22/2017 35.00 210.00
MICHAEL DOBBS 8 FOXHALL CLOSE
NASHVILLE, Tennessee 37215
THE COMMUNITY DAY SCHOOL / PRESCHOOL OWNER
06/22/2017 35.00 245.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
04/23/2017 75.00 215.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
04/23/2017 75.00 290.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
05/23/2017 75.00 365.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
05/23/2017 75.00 440.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
06/23/2017 75.00 515.00
DANIEL DOCKERY 30 LANCASTER LANE
PORT ANGELES, Washington 98362
RETIRED / RETIRED
06/23/2017 75.00 590.00
CHRIS DODORICO 12196 NE 24TH STREET
BELLEVUE, Washington 98005
PWC / DIRECTOR
04/30/2017 100.00 600.00
CHRIS DODORICO 12196 NE 24TH STREET
BELLEVUE, Washington 98005
PWC / DIRECTOR
05/30/2017 100.00 700.00
CHRIS DODORICO 12196 NE 24TH STREET
BELLEVUE, Washington 98005
PWC / DIRECTOR
06/30/2017 100.00 800.00
HOPE DODSON 48 TEETIME DR
PETAL, Mississippi 39465
SELF-EMPLOYED / ACCOUNTING
06/23/2017 35.00 225.00
ROBERT DODSON 2155 VERMONT RD
RANTOUL, Kansas 66079
DODSON INTERNATIONAL PARTS INC / CEO
04/05/2017 100.00 500.00
ROBERT DODSON 2155 VERMONT RD
RANTOUL, Kansas 66079
DODSON INTERNATIONAL PARTS INC / CEO
06/05/2017 100.00 600.00
WILLIAM DODSON 1001 OLD SOUTH RD
BEECH ISLAND, South Carolina 29842
RETIRED / RETIRED
06/20/2017 25.00 225.00
WILLIAM DOERNBACH 3514 FOX RIDGE RD.
WALDORF, Maryland 20601
GDIT / BUSINESS ANALYST
04/30/2017 100.00 680.00
WILLIAM DOERNBACH 3514 FOX RIDGE RD.
WALDORF, Maryland 20601
GDIT / BUSINESS ANALYST
05/31/2017 100.00 780.00
ANDREW DOFFING PO BOX 52
HAMPTON, Minnesota 55031
MARCSTONE / STONE MANUFACTURER
04/28/2017 100.00 500.00
ANDREW DOFFING PO BOX 52
HAMPTON, Minnesota 55031
MARCSTONE / STONE MANUFACTURER CHARGEBACK
05/25/2017 -100.00 400.00
ANDREW DOFFING PO BOX 52
HAMPTON, Minnesota 55031
MARCSTONE / STONE MANUFACTURER CHARGEBACK
06/12/2017 -100.00 300.00
HENRY DOLECKI 315 N DRURY LANE.
ARLINGTON HTS., Illinois 60004
C&J METAL PRODUCTS, INC. / TOOL & DIE MAKER
04/01/2017 100.00 500.00
HENRY DOLECKI 315 N DRURY LANE.
ARLINGTON HTS., Illinois 60004
C&J METAL PRODUCTS, INC. / TOOL & DIE MAKER
05/01/2017 100.00 600.00
HENRY DOLECKI 315 N DRURY LANE.
ARLINGTON HTS., Illinois 60004
C&J METAL PRODUCTS, INC. / TOOL & DIE MAKER
06/01/2017 100.00 700.00
STEVEN DOLGOFF 117 LISBON AVE
ABSECON, New Jersey 08201
RETIRED / RETIRED
06/30/2017 50.00 245.00
LYNN DOMINGUEZ 537 W GRAND AVE
ESCONDIDO, California 92025
G.A. DOMINGUEZ / CONTRACTS ADMINISTRATOR
05/20/2017 50.00 250.00
LYNN DOMINGUEZ 537 W GRAND AVE
ESCONDIDO, California 92025
G.A. DOMINGUEZ / CONTRACTS ADMINISTRATOR
06/20/2017 50.00 300.00
KENNETH DONAHOE 14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787
VA / PHYSICIAN
04/06/2017 50.00 250.00
KENNETH DONAHOE 14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787
VA / PHYSICIAN
05/06/2017 50.00 300.00
KENNETH DONAHOE 14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787
VA / PHYSICIAN
06/06/2017 50.00 350.00
DENNIS DONEHOO 6301 EDSALL ROAD UNIT 309
ALEXANDRIA, Virginia 22312
FEDERAL EMERGENCY MANAGEMENT AGENCY / PROGRAM ANALYST
04/27/2017 250.00 1500.00
DENNIS DONEHOO 6301 EDSALL ROAD UNIT 309
ALEXANDRIA, Virginia 22312
FEDERAL EMERGENCY MANAGEMENT AGENCY / PROGRAM ANALYST CHARGEBACK
06/12/2017 -250.00 -250.00
DENNIS DONEHOO 6301 EDSALL ROAD UNIT 309
ALEXANDRIA, Virginia 22312
FEDERAL EMERGENCY MANAGEMENT AGENCY / PROGRAM ANALYST CHARGEBACK
06/12/2017 -250.00 -500.00
DENNIS DONEHOO 6301 EDSALL ROAD UNIT 309
ALEXANDRIA, Virginia 22312
FEDERAL EMERGENCY MANAGEMENT AGENCY / PROGRAM ANALYST CHARGEBACK
06/12/2017 -250.00 -750.00
JENNIFER DONELSON 1348 BRABAMHURST DR
LAWRENCEBURG, Indiana 47025
VUV ANALYTICS / SALES
06/16/2017 35.00 210.00
LORI DONNELL 31 BRISTOL GRN
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / RANCHER
05/19/2017 250.00 250.00
LORI DONNELL 31 BRISTOL GREEN
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / RANCHER
06/19/2017 250.00 250.00
BRAD DONNELLY 756 SHERWOOD DRIVE
AUBURN, Alabama 36830
RETIRED / RETIRED
04/23/2017 75.00 225.00
BRAD DONNELLY 756 SHERWOOD DRIVE
AUBURN, Alabama 36830
RETIRED / RETIRED
05/23/2017 75.00 300.00
KATHY DONNELLY PO BOX 885
EDEN, Utah 84310
SELF-EMPLOYED / MARKETING
05/19/2017 250.00 250.00
VALERIE DONOVAN 14618TH AVE.
ELMWOOD PARK, New Jersey 07407
REI / SALES ASSOCIATE
05/01/2017 35.00 210.00
VALERIE DONOVAN 14618TH AVE.
ELMWOOD PARK, New Jersey 07407
REI / SALES ASSOCIATE
06/01/2017 35.00 245.00
CAROL DORRIES 5759 E ARBOR AVE
MESA, Arizona 85206
RETIRED / RETIRED
04/30/2017 35.00 210.00
CAROL DORRIES 5759 E ARBOR AVE
MESA, Arizona 85206
RETIRED / RETIRED
05/31/2017 35.00 245.00
CAROL DORRIES 5759 E ARBOR AVE
MESA, Arizona 85206
RETIRED / RETIRED
06/30/2017 35.00 280.00
BILLIE DORRIS 3500 AUTUMN DR.
FT. WORTH, Texas 76109
RETIRED / RETIRED
05/20/2017 35.00 210.00
BILLIE DORRIS 3500 AUTUMN DR.
FT. WORTH, Texas 76109
RETIRED / RETIRED
06/20/2017 35.00 245.00
JOHN DORRIS 2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701
DORRIS & GIORDANO PLC / ATTORNEY
04/02/2017 75.00 375.00
JOHN DORRIS 2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701
DORRIS & GIORDANO PLC / ATTORNEY
05/02/2017 75.00 450.00
JOHN DORRIS 2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701
DORRIS & GIORDANO PLC / ATTORNEY
06/02/2017 75.00 525.00
MICHELLE DORSEY 32 WAGON MOUNTAIN DRIVE
WEAVERVILLE, North Carolina 28787
AFFORDABLE DENTURES / DENTIST
06/23/2017 50.00 250.00
RENEE DOSCH 959 CHELTENHAM RD
SANTA BARBARA, California 93105
SANTA BARBARA SCHOOL DISTRICT / SPECIAL EDUCATION TEACHER
06/26/2017 35.00 210.00
DESSIMIRA DOSSEVA 5832 TENNESSEE AVE.
CLARENDON HILLS, Illinois 60514
RETIRED / RETIRED
04/29/2017 35.00 210.00
DESSIMIRA DOSSEVA 5832 TENNESSEE AVE.
CLARENDON HILLS, Illinois 60514
RETIRED / RETIRED
05/29/2017 35.00 245.00
DESSIMIRA DOSSEVA 5832 TENNESSEE AVE.
CLARENDON HILLS, Illinois 60514
RETIRED / RETIRED
06/29/2017 35.00 280.00
ROD DOTSON PO 3598
STATELINE, Nevada 89449
SELF-EMPLOYED / INVESTOR
04/29/2017 250.00 1500.00
ROD DOTSON PO 3598
STATELINE, Nevada 89449
SELF-EMPLOYED / INVESTOR
05/29/2017 250.00 1750.00
GWWN DOUGHERTY 375 BARNACLE LANE
INDIALANTIC, Florida 32903
RETIRED / RETIRED
05/12/2017 35.00 210.00
GWWN DOUGHERTY 375 BARNACLE LANE
INDIALANTIC, Florida 32903
RETIRED / RETIRED
06/12/2017 35.00 245.00
CAROL DOUGLAS 2724 N. CRESCENT DRIVE
STILLWATER, Oklahoma 74075
RETIRED / RETIRED
05/24/2017 50.00 349.00
DINAH DOUGLAS 59 MALANANI DR.
KULA, Hawaii 96790
SELF-EMPLOYED / TRUCKING CO.
06/16/2017 35.00 210.00
JANIE DOUGLAS 1716 MACGREGOR DR
PLANO, Texas 75093
RETIRED / RETIRED
04/29/2017 35.00 210.00
JANIE DOUGLAS 1716 MACGREGOR DR
PLANO, Texas 75093
RETIRED / RETIRED
05/30/2017 35.00 245.00
JANIE DOUGLAS 1716 MACGREGOR DR
PLANO, Texas 75093
RETIRED / RETIRED
06/29/2017 35.00 280.00
LINDA K. DOUGLAS 11810 GREY BIRCH PLACE
RESTON, Virginia 20191
RETIRED / RETIRED
05/03/2017 250.00 285.00
LINDA K. DOUGLAS 11810 GREY BIRCH PLACE
RESTON, Virginia 20191
RETIRED / RETIRED
06/01/2017 100.00 385.00
GARNETT DOUGLASS 6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141
PACIFIC MDF PRODUCTS / SALES MANAGEMENT
04/27/2017 100.00 500.00
GARNETT DOUGLASS 6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141
PACIFIC MDF PRODUCTS / SALES MANAGEMENT
05/27/2017 100.00 600.00
GARNETT DOUGLASS 6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141
PACIFIC MDF PRODUCTS / SALES MANAGEMENT
06/27/2017 100.00 700.00
JOHN DOWD 1529 CROWELL ROAD
VIENNA, Virginia 22182
SELF-EMPLOYED / LAWYER
05/23/2017 1000.00 1000.00
SHERRY DOWLER 1430 W MARKET ST
ORRVILLE, Ohio 44667
RETIRED / RETIRED
05/21/2017 35.00 210.00
SHERRY DOWLER 1430 W MARKET ST
ORRVILLE, Ohio 44667
RETIRED / RETIRED
06/21/2017 35.00 245.00
ROBERT DOWNS 2220 WELSH DRIVE
VIRGINIA BEACH, Virginia 23456
RETIRED / RETIRED
06/16/2017 200.00 300.00
ARTHUR DRAKE 345 E. 237TH ST
BRONX, New York 10470
SELF-EMPLOYED / CONSULTANT
04/25/2017 100.00 500.00
ARTHUR DRAKE 345 E. 237TH ST
BRONX, New York 10470
SELF-EMPLOYED / CONSULTANT
05/25/2017 100.00 600.00
ARTHUR DRAKE 345 E. 237TH ST
BRONX, New York 10470
SELF-EMPLOYED / CONSULTANT
06/25/2017 100.00 700.00
GLENN DRAKE 1906 POINSETTIA DR
MARIETTA, Georgia 30062
SELF-EMPLOYED / REAL ESTATE
04/22/2017 50.00 250.00
GLENN DRAKE 1906 POINSETTIA DR
MARIETTA, Georgia 30062
SELF-EMPLOYED / REAL ESTATE
05/22/2017 50.00 300.00
GLENN DRAKE 1906 POINSETTIA DR
MARIETTA, Georgia 30062
SELF-EMPLOYED / REAL ESTATE
06/22/2017 50.00 350.00
KAREN DRAKE 37 CEDAR LANE
LINCOLNSHIRE, Illinois 60069
RETIRED / RETIRED
05/18/2017 50.00 287.50
SHEILA DREHER 960 N. THORNWOOD AVE.
DAVENPORT, Iowa 52804
RETIRED / RETIRED
04/30/2017 50.00 300.00
SHEILA DREHER 960 N. THORNWOOD AVE.
DAVENPORT, Iowa 52804
RETIRED / RETIRED
05/30/2017 50.00 350.00
SHEILA DREHER 960 N. THORNWOOD AVE.
DAVENPORT, Iowa 52804
RETIRED / RETIRED
06/30/2017 50.00 400.00
KRISTIN DRUEY 2911 NE 23RD ST
POMPANO BEACH, Florida 33062
RETIRED / RETIRED
04/30/2017 250.00 1728.00
KATHLEEN DRY 6899 LOCKRIDGE DRIVE
ATLANTA, Georgia 30360
RETIRED / RETIRED
04/12/2017 50.00 479.00
KATHLEEN DRY 6899 LOCKRIDGE DRIVE
ATLANTA, Georgia 30360
RETIRED / RETIRED
05/26/2017 100.00 579.00
KATHLEEN DRY 6899 LOCKRIDGE DRIVE
ATLANTA, Georgia 30360
RETIRED / RETIRED
05/31/2017 100.00 679.00
KATHLEEN DRY 6899 LOCKRIDGE DRIVE
ATLANTA, Georgia 30360
RETIRED / RETIRED
06/06/2017 65.00 744.00
KATHLEEN DRY 6899 LOCKRIDGE DRIVE
ATLANTA, Georgia 30360
RETIRED / RETIRED
06/29/2017 100.00 844.00
CHARLAYNE DUCKWORTH 6210 RIDGE LAKE
SAN ANTONIO, Texas 78250
KOHLS CORPORATE FRAUD DIVISION / FRAUD INVESTIGATOR CHARGEBACK
05/14/2017 -200.00 -200.00
ROBERT DUERKES 84 PINEHURST COURT
ROTONDA WEST, Florida 33947
21ST CENTURY ONCOLOGY / MEDICAL RADIATION PHYSICIST
04/06/2017 50.00 250.00
ROBERT DUERKES 84 PINEHURST COURT
ROTONDA WEST, Florida 33947
21ST CENTURY ONCOLOGY / MEDICAL RADIATION PHYSICIST
05/06/2017 50.00 300.00
ROBERT DUERKES 84 PINEHURST COURT
ROTONDA WEST, Florida 33947
21ST CENTURY ONCOLOGY / MEDICAL RADIATION PHYSICIST
06/06/2017 50.00 350.00
KAREN DUFF 14305 FARLEY
OVERLAND PARK, Kansas 66221
INTERNATIONAL EXPRESS TRUCKING / BUSINESS OWNER
04/23/2017 100.00 500.00
KAREN DUFF 14305 FARLEY
OVERLAND PARK, Kansas 66221
INTERNATIONAL EXPRESS TRUCKING / BUSINESS OWNER
05/23/2017 100.00 600.00
KAREN DUFF 14305 FARLEY
OVERLAND PARK, Kansas 66221
INTERNATIONAL EXPRESS TRUCKING / BUSINESS OWNER
06/23/2017 100.00 700.00
JIM DUFFIN 1883 E RICHARD RD
SANDY, Utah 84093
J&L MANAGEMENT CO. / PRESIDENT
04/14/2017 250.00 250.00
GRACE DUFFY 527 W. BLUE WATER EDGE DR.
EUSTIS, Florida 32736
SELF-EMPLOYED / CONSULTANT
06/03/2017 100.00 300.00
PAUL DUFRENE, IV P.O BOX 193,
CUT OFF, Louisiana 70345
DUFRENE BUILDING MATERIALS / VP BUILDING MATERIAL
04/26/2017 100.00 300.00
PAUL DUFRENE, IV P.O BOX 193,
CUT OFF, Louisiana 70345
DUFRENE BUILDING MATERIALS / VP BUILDING MATERIAL
06/03/2017 100.00 400.00
JOANNE DUKE 2580 S 500 W
PERRY, Utah 84302
RETIRED / RETIRED
05/22/2017 35.00 210.00
ROGER DUKE 3305 PRINCEVILLE CT
MODESTO, California 95355
RETIRED / RETIRED
05/12/2017 45.00 225.00
THOMAS DUKE 220 NEWBURY TERR
SAN ANTONIO, Texas 78209
DELTA / PILOT
05/17/2017 500.00 500.00
MARSHA DULDULAO 1093 PAYTON LANE
EULESS, Texas 76040
RETIRED / RETIRED
06/22/2017 500.00 500.00
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
04/12/2017 60.00 294.17
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
04/20/2017 40.00 334.17
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
04/27/2017 25.00 359.17
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
05/12/2017 60.00 419.17
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
05/20/2017 40.00 459.17
PRADEEP DULLABH 468 N. SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
05/27/2017 25.00 484.17
PRADEEP DULLABH 468 NORTH SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
06/12/2017 60.00 335.00
PRADEEP DULLABH 468 NORTH SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
06/20/2017 40.00 375.00
PRADEEP DULLABH 468 NORTH SAN ANSELMO AVENUE
SAN BRUNO, California 94066
VTA / ISA II
06/27/2017 25.00 400.00
RAFAEL DULUC 2130 PONDMEADE LN
MATTHEWS, North Carolina 28104
THE ARGENTENEO GROUP LLC / PRESIDENT
05/17/2017 250.00 250.00
RAFAEL DULUC 2130 PONDMEADE LN
WEDDINGTON, North Carolina 28104
THE ARGENTENEO GROUP LLC / INFORMATION REQUESTED
06/16/2017 250.00 250.00
GORDON DUMONT 102 LIVINGSTON PLACE
METAIRIE LA, Louisiana 70005
SELF-EMPLOYED / REAL ESTATE
05/17/2017 35.00 289.00
GORDON DUMONT 102 LIVINGSTON PLACE
METAIRIE LA, Louisiana 70005
SELF-EMPLOYED / REAL ESTATE
05/31/2017 35.00 324.00
GORDON DUMONT 102 LIVINGSTON PLACE
METAIRIE LA, Louisiana 70005
SELF-EMPLOYED / REAL ESTATE
06/17/2017 35.00 359.00
GORDON DUMONT 102 LIVINGSTON PLACE
METAIRIE LA, Louisiana 70005
SELF-EMPLOYED / REAL ESTATE
06/30/2017 25.00 384.00
RICHARD DUNCAN 615 RIDGE RD
SALISBURY, Maryland 21801
RETIRED / RETIRED
06/30/2017 35.00 211.70
ABIGAIL DUNN 3007 SUTTON COURT
OLD HICKORY, Tennessee 37138
RETIRED / RETIRED
05/20/2017 100.00 245.00
ABIGAIL DUNN 3007 SUTTON COURT
OLD HICKORY, Tennessee 37138
RETIRED / RETIRED
06/05/2017 40.00 285.00
JIM DUNN 12908 NE 7TH ST
VANCOUVER, Washington 98684
RETIRED / RETIRED
05/20/2017 35.00 210.00
MICHELE DUNN PO BOX 389
BIG BEAR CITY, California 92314
BEAR VALLEY CHRISTIAN FAITH CENTER / PASTORS
04/27/2017 50.00 250.00


Total Donation Amount (Non-Memo) $769423.77
Total Memo Amount $-1388
Number of Transactions (Non-Memo) 500
Number of Transactions (Memo) 0

Generated Mon Jul 22 12:28:56 2024