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 |
|---|---|---|---|---|---|---|---|---|---|
| MICHELE DUNN |
PO BOX 389
BIG BEAR CITY, California 92314 |
BEAR VALLEY CHRISTIAN FAITH CENTER / PASTORS | 05/27/2017 | 50.00 | 300.00 |
| |||
| MICHELE DUNN |
PO BOX 389
BIG BEAR CITY, California 92314 |
BEAR VALLEY CHRISTIAN FAITH CENTER / PASTORS | 06/27/2017 | 50.00 | 350.00 |
| |||
| WAYLAN DUNN |
355 JOHN BARNES RD
CALHOUN, Louisiana 71225 |
SELF-EMPLOYED / CONST. MANAGER | 05/20/2017 | 250.00 | 250.00 |
| |||
| FRANK DUREN |
509 EDGEWATER AVE.
OCEANSIDE, California 92057 |
SELF-EMPLOYED / AUDIO VISUAL | 04/30/2017 | 35.00 | 210.00 |
| |||
| FRANK DUREN |
509 EDGEWATER AVE.
OCEANSIDE, California 92057 |
SELF-EMPLOYED / AUDIO VISUAL | 05/30/2017 | 35.00 | 245.00 |
| |||
| FRANK DUREN |
509 EDGEWATER AVE.
OCEANSIDE, California 92057 |
SELF-EMPLOYED / AUDIO VISUAL | 06/30/2017 | 35.00 | 280.00 |
| |||
| JACQUELINE DURFEE |
10302 CARROLL SHORES PLACE
TAMPA, Florida 33612 |
RETIRED / RETIRED | 05/17/2017 | 50.00 | 230.00 |
| |||
| WANDA DURHAM |
5116 STEEPLECHASE RD.
CHRISTIANA, Tennessee 37037 |
RETIRED / RETIRED | 05/25/2017 | 35.00 | 210.00 |
| |||
| WANDA DURHAM |
5116 STEEPLECHASE RD.
CHRISTIANA, Tennessee 37037 |
RETIRED / RETIRED | 06/25/2017 | 35.00 | 245.00 |
| |||
| SAMUEL DURRANCE |
2466 HOLLY BERRY CIRCLE
CLERMONT, Florida 34711 |
SELF-EMPLOYED / ENTREPRENEUR | 06/19/2017 | 25.00 | 210.00 |
| |||
| PAMELA DUTRA |
RR 1, BOX 260
SAN RAFAEL, California 94901 |
SELF-EMPLOYED / REALTOR | 04/23/2017 | 100.00 | 500.00 |
| |||
| PAMELA DUTRA |
RR 1, BOX 260
SAN RAFAEL, California 94901 |
SELF-EMPLOYED / REALTOR | 05/23/2017 | 100.00 | 600.00 |
| |||
| PAMELA DUTRA |
RR 1, BOX 260
SAN RAFAEL, California 94901 |
SELF-EMPLOYED / REALTOR | 06/23/2017 | 100.00 | 700.00 |
| |||
| SURESH DUTTA |
9712 MANDALAY WAY
HELOTES, Texas 78023 |
MARO AND EAGLE FORD CLINICS / PHYSICIAN/ENTREPRENEUR | 04/02/2017 | 100.00 | 500.00 |
| |||
| SURESH DUTTA |
9712 MANDALAY WAY
HELOTES, Texas 78023 |
MARO AND EAGLE FORD CLINICS / PHYSICIAN/ENTREPRENEUR | 05/02/2017 | 100.00 | 600.00 |
| |||
| LISA CLAIRE DWOSKIN |
1255 CREST LANE
MCLEAN, Virginia 22101 |
RETIRED / RETIRED | 06/15/2017 | 250.00 | 250.00 |
| |||
| MICHAEL DYCKMAN |
4 MAJESTIC COURT
DIX HILLS, New York 11746 |
SELF-EMPLOYED / ATTORNEY | 05/21/2017 | 50.00 | 210.00 |
| |||
| MARIA DYE |
4211 OAK HOLLOW RIAD
CLAREMONT, California 91711 |
DYSIGN FIVE LLC / BUSINESS OWNER | 06/30/2017 | 100.00 | 215.00 |
| |||
| ROBIN DYE |
371 SE 71ST STREET
STARKE, Florida 32091 |
NORTH FLORIDA REGIONAL MEDICAL CENTER / RN | 05/18/2017 | 35.00 | 210.00 |
| |||
| ROBIN DYE |
371 SE 71ST STREET
STARKE, Florida 32091 |
NORTH FLORIDA REGIONAL MEDICAL CENTER / RN | 06/15/2017 | 35.00 | 245.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH STREET
MARION, Indiana 46953 |
EARTHWISEPLASTICS / BUSINESS OWNER | 04/20/2017 | 500.00 | 2250.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH STREET
MARION, Indiana 46953 |
EARTHWISEPLASTICS / BUSINESS OWNER | 04/24/2017 | 250.00 | 2500.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH STREET
MARION, Indiana 46953 |
EARTHWISEPLASTICS / BUSINESS OWNER | 05/20/2017 | 500.00 | 3000.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH STREET
MARION, Indiana 46953 |
EARTHWISEPLASTICS / BUSINESS OWNER | 05/24/2017 | 250.00 | 3250.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH. STREET
MARION, Indiana 46953 |
EARTHWISEPLASTICS / BUSINESS OWNER | 06/20/2017 | 500.00 | 500.00 |
| |||
| ROGER DYSON |
2703 WEST 9TH STREET
MARION, Indiana 46953 |
EARTHWISE PLASTICS / OWNER | 06/24/2017 | 250.00 | 825.00 |
| |||
| PATRICIA DZIADOSZ |
3654 N. PACIFIC AVE, HOUSE
CHICAGO, Illinois 60634 |
RETIRED / RETIRED | CHARGEBACK | 05/19/2017 | -99.00 | 297.00 |
| ||
| DOUNGRAT EAMTRAKUL |
210 W. 122 ND. STREET
NEW YORK, New York 10027 |
PREMIER BROWNSTONES LLC / REAL ESTATE EXECUTIVE | 05/17/2017 | 50.00 | 550.00 |
| |||
| BRENT EARLY |
124 PEORIA LANE
KINGS MOUNTAIN, North Carolina 28086 |
DUKE ENERGY / NUCLEAR ELECTRONICS TECH | 04/30/2017 | 35.00 | 210.00 |
| |||
| BRENT EARLY |
124 PEORIA LANE
KINGS MOUNTAIN, North Carolina 28086 |
DUKE ENERGY / NUCLEAR ELECTRONICS TECH | 05/30/2017 | 35.00 | 245.00 |
| |||
| BRENT EARLY |
124 PEORIA LANE
KINGS MOUNTAIN, North Carolina 28086 |
DUKE ENERGY / NUCLEAR ELECTRONICS TECH | 06/30/2017 | 35.00 | 280.00 |
| |||
| KIMBERLY EASLEY MCKIDDY |
1383 HAGERMAN ROAD
POTTSBORO, Texas 75076 |
RETIRED / RETIRED | 04/16/2017 | 100.00 | 600.00 |
| |||
| KIMBERLY EASLEY MCKIDDY |
1383 HAGERMAN ROAD
POTTSBORO, Texas 75076 |
RETIRED / RETIRED | 05/16/2017 | 100.00 | 700.00 |
| |||
| KIMBERLY EASLEY MCKIDDY |
1383 HAGERMAN ROAD
POTTSBORO, Texas 75076 |
RETIRED / RETIRED | 06/16/2017 | 100.00 | 800.00 |
| |||
| ANDREA EASON |
134 ACORN HILL RD.
SUNBURY, North Carolina 27979 |
RETIRED / RETIRED | 06/24/2017 | 15.00 | 205.00 |
| |||
| REGGIE EBARB |
223 FM 1635
ATLANTA, Texas 75551 |
SELF-EMPLOYED / SURVEYOR | 05/06/2017 | 35.00 | 210.00 |
| |||
| REGGIE EBARB |
223 FM 1635
ATLANTA, Texas 75551 |
SELF-EMPLOYED / SURVEYOR | 06/06/2017 | 35.00 | 245.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 04/20/2017 | 49.00 | 228.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 04/30/2017 | 10.00 | 238.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 273.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 05/18/2017 | 10.00 | 283.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 05/20/2017 | 49.00 | 332.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 05/30/2017 | 10.00 | 342.00 |
| |||
| MICHAEL EBERHART |
PO BOX 2363, 507 EIGHT ST.
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 05/30/2017 | 35.00 | 377.00 |
| |||
| MICHAEL EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/16/2017 | 10.00 | 352.00 |
| |||
| MICHAEL EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/18/2017 | 10.00 | 362.00 |
| |||
| MICHAEL EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/20/2017 | 49.00 | 411.00 |
| |||
| MICHAEL EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/30/2017 | 35.00 | 446.00 |
| |||
| MICHAEL EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/30/2017 | 10.00 | 456.00 |
| |||
| MICHAELE EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 04/01/2017 | 50.00 | 250.00 |
| |||
| MICHAELE EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 05/01/2017 | 50.00 | 300.00 |
| |||
| MICHAELE EBERHART |
POBOX2363
CORDOVA, Alaska 99574 |
RETIRED / RETIRED | 06/01/2017 | 50.00 | 350.00 |
| |||
| VANESSA EBERLE |
10351 AGECROFT MANOR COURT
MECHANICSVILLE, Virginia 23116 |
KREGGERS TAP AND TABLE / REST OWNER | 04/22/2017 | 50.00 | 250.00 |
| |||
| VANESSA EBERLE |
10351 AGECROFT MANOR COURT
MECHANICSVILLE, Virginia 23116 |
KREGGERS TAP AND TABLE / REST OWNER | 05/22/2017 | 50.00 | 300.00 |
| |||
| VANESSA EBERLE |
10351 AGECROFT MANOR COURT
MECHANICSVILLE, Virginia 23116 |
KREGGERS TAP AND TABLE / REST OWNER | 06/22/2017 | 50.00 | 350.00 |
| |||
| IRIS EDDY |
2195 MARIGOLD WAY
HEMET, California 92545 |
RETIRED / RETIRED | 06/20/2017 | 10.00 | 205.00 |
| |||
| CHARLES EDGAR |
3296 COPPER RIDGE CIRCLE
CANTONMENT, Florida 32533 |
ATT / IT SUPPORT | 04/04/2017 | 100.00 | 300.00 |
| |||
| CHARLES EDGAR |
3296 COPPER RIDGE CIRCLE
CANTONMENT, Florida 32533 |
ATT / IT SUPPORT | 04/27/2017 | 100.00 | 400.00 |
| |||
| CHARLES EDGAR |
3296 COPPER RIDGE CIRCLE
CANTONMENT, Florida 32533 |
ATT / IT SUPPORT | 05/27/2017 | 100.00 | 500.00 |
| |||
| JULIE EDMISSON |
1884 CHAPEL HILLS DRIVE
COLORADO SPRINGS, Colorado 80920 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| JULIE EDMISSON |
1884 CHAPEL HILLS DRIVE
COLORADO SPRINGS, Colorado 80920 |
RETIRED / RETIRED | 05/30/2017 | 35.00 | 245.00 |
| |||
| JULIE EDMISSON |
1884 CHAPEL HILLS DRIVE
COLORADO SPRINGS, Colorado 80920 |
RETIRED / RETIRED | 06/30/2017 | 35.00 | 280.00 |
| |||
| THOMAS EDSALL |
127 WEST LORENGO AVENUE, 28
NORFOLK, Virginia 23503 |
RETIRED / RETIRED | 04/25/2017 | 45.00 | 225.00 |
| |||
| THOMAS EDSALL |
127 WEST LORENGO AVENUE, 28
NORFOLK, Virginia 23503 |
RETIRED / RETIRED | 05/25/2017 | 45.00 | 270.00 |
| |||
| THOMAS EDSALL |
127 WEST LORENGO AVENUE, 28
NORFOLK, Virginia 23503 |
RETIRED / RETIRED | 06/25/2017 | 45.00 | 315.00 |
| |||
| EDWARD EDWARDS |
PO BOX 231
PORT JERVIS, New York 12771 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 205.00 |
| |||
| JEAN EDWARDS |
2549 CARROLLTON ROAD
ANNAPOLIS, Maryland 21403 |
EDWARDS NEILS LLC / ATTORNEY-AT-LAW | 06/05/2017 | 35.00 | 285.00 |
| |||
| LAURENCE EDWARDS |
PO BOX 2123
SALISBURY, North Carolina 28145 |
SELF-EMPLOYED / COMMUNICATIONS | 04/30/2017 | 250.00 | 1500.00 |
| |||
| LAURENCE EDWARDS |
PO BOX 2123
SALISBURY, North Carolina 28145 |
SELF-EMPLOYED / COMMUNICATIONS | 05/30/2017 | 250.00 | 1750.00 |
| |||
| LAURENCE EDWARDS |
PO BOX 2123
SALISBURY, North Carolina 28145 |
TAR HEEL COMMUNICATIONS INC. / IT | 06/21/2017 | 250.00 | 250.00 |
| |||
| LAURENCE EDWARDS |
PO BOX 2123
SALISBURY, North Carolina 28145 |
SELF-EMPLOYED / COMMUNICATIONS | 06/30/2017 | 250.00 | 2000.00 |
| |||
| LORNE EDWARDS |
601-12TH STREET
SILVBIS, Illinois 61282 |
RETIRED / RETIRED | 04/03/2017 | 50.00 | 250.00 |
| |||
| LORNE EDWARDS |
601-12TH STREET
SILVBIS, Illinois 61282 |
RETIRED / RETIRED | 05/03/2017 | 50.00 | 300.00 |
| |||
| LORNE EDWARDS |
601-12TH STREET
SILVBIS, Illinois 61282 |
RETIRED / RETIRED | 06/05/2017 | 50.00 | 350.00 |
| |||
| MARK EDWARDS |
5551 TAFT AVE
LA JOLLA, California 92037 |
RETIRED / RETIRED | 04/16/2017 | 300.00 | 3000.00 |
| |||
| SEAN EDWARDS |
900 COUNTY ROAD 380
CENTRE, Alabama 35960 |
SELF-EMPLOYED / INSURANCE | 04/30/2017 | 35.00 | 210.00 |
| |||
| SEAN EDWARDS |
900 COUNTY ROAD 380
CENTRE, Alabama 35960 |
SELF-EMPLOYED / INSURANCE | 05/31/2017 | 35.00 | 245.00 |
| |||
| SEAN EDWARDS |
900 COUNTY ROAD 380
CENTRE, Alabama 35960 |
SELF-EMPLOYED / INSURANCE | 06/30/2017 | 35.00 | 280.00 |
| |||
| FREDERICK EGERTER |
523 TENNIS AVENUE
LOWER GWYNEDD, Pennsylvania 19002 |
SELF-EMPLOYED / MANAGER | 05/18/2017 | 35.00 | 210.00 |
| |||
| LARRY EGLINTON |
5616 W. FRYE RD.
CHANDLER, Arizona 85226 |
ARIZONA WHOLESALE SUPPLY COMPANY / CONTROLLER | 04/23/2017 | 50.00 | 250.00 |
| |||
| LARRY EGLINTON |
5616 W. FRYE RD.
CHANDLER, Arizona 85226 |
ARIZONA WHOLESALE SUPPLY COMPANY / CONTROLLER | 05/23/2017 | 50.00 | 300.00 |
| |||
| SARAH EHLERS |
24555 TWILIGHT LN
PELICAN RAPIDS, Minnesota 56572 |
FARGO ASSEMBLY COMPANY / CUSTOMER SERVICE | 04/30/2017 | 50.00 | 410.00 |
| |||
| SARAH EHLERS |
24555 TWILIGHT LN
PELICAN RAPIDS, Minnesota 56572 |
FARGO ASSEMBLY COMPANY / CUSTOMER SERVICE | 06/01/2017 | 50.00 | 460.00 |
| |||
| ROBERT EIBEN |
65 GREEN DRIVE
N.ATTLEBOROUGH, Massachusetts 02760 |
MANAGER / DEDHAM WESTWOOD WATER | 05/28/2017 | 35.00 | 210.00 |
| |||
| ROBERT EIBEN |
65 GREEN DRIVE
N.ATTLEBOROUGH, Massachusetts 02760 |
MANAGER / DEDHAM WESTWOOD WATER | 06/28/2017 | 35.00 | 245.00 |
| |||
| ROBERT EICHELBERGER |
5810 GRAND REUNION DR
HOSCHTON, Georgia 30548 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| ROBERT EICHELBERGER |
5810 GRAND REUNION DR
HOSCHTON, Georgia 30548 |
RETIRED / RETIRED | 05/31/2017 | 35.00 | 245.00 |
| |||
| FRED EICHELMAN |
545 HOWARD DRIVE
SALEM, Virginia 24153 |
RETIRED / RETIRED | 05/09/2017 | 35.00 | 210.00 |
| |||
| FRED EICHELMAN |
545 HOWARD DRIVE
SALEM, Virginia 24153 |
RETIRED / RETIRED | 06/09/2017 | 35.00 | 245.00 |
| |||
| FRED EICHELMAN |
545 HOWARD DRIVE
SALEM, Virginia 24153 |
RETIRED / RETIRED | 06/28/2017 | -35.00 | 210.00 |
| |||
| BERNARD EISENFELD |
3988 E MORNING DOVE TRAIL
PHOENIX, Arizona 85050 |
RETIRED / RETIRED | 04/21/2017 | 100.00 | 400.00 |
| |||
| BERNARD EISENFELD |
3988 E MORNING DOVE TRAIL
PHOENIX, Arizona 85050 |
RETIRED / RETIRED | 05/21/2017 | 100.00 | 500.00 |
| |||
| BERNARD EISENFELD |
3988 E MORNING DOVE TRAIL
PHOENIX, Arizona 85050 |
RETIRED / RETIRED | 06/21/2017 | 100.00 | 600.00 |
| |||
| MURRAY EITZMANN |
60 ROUND LAKE RD
BALLSTON LAKE, New York 12019 |
GENERAL ELECTRIC / ENGINEERING | 04/30/2017 | 100.00 | 635.00 |
| |||
| MURRAY EITZMANN |
60 ROUND LAKE RD
BALLSTON LAKE, New York 12019 |
GENERAL ELECTRIC / ENGINEERING | 05/31/2017 | 100.00 | 735.00 |
| |||
| JAMES ELAM |
200 P ST. #A22
SACRAMENTO, California 95814 |
RETIRED / RETIRED | 06/18/2017 | 2700.00 | 2700.00 |
| |||
| CYNTHIA ELIZONDO |
186 CARRIAGE CIRCLE DRIVE
PONTIAC, Michigan 48342 |
RETIRED / RETIRED | 04/02/2017 | 250.00 | 250.00 |
| |||
| CYNTHIA ELIZONDO |
186 CARRIAGE CIRCLE DRIVE
PONTIAC, Michigan 48342 |
RETIRED / RETIRED | 04/02/2017 | 250.00 | 500.00 |
| |||
| JAMES ELKIN |
175 PRUGH ROAD
SHELOCTA, Pennsylvania 15774 |
WAMPUM HARDWARE CO / MANAGER | 04/14/2017 | 100.00 | 500.00 |
| |||
| JAMES ELKIN |
175 PRUGH ROAD
SHELOCTA, Pennsylvania 15774 |
WAMPUM HARDWARE CO / MANAGER | 05/14/2017 | 100.00 | 600.00 |
| |||
| JAMES ELKIN |
175 PRUGH ROAD
SHELOCTA, Pennsylvania 15774 |
WAMPUM HARDWARE CO / MANAGER | 06/14/2017 | 100.00 | 700.00 |
| |||
| DON ELLEDGE |
7305 VIA CORRETO DR
AUSTIN, Texas 78749 |
EDGILE / CEO | 04/22/2017 | 250.00 | 1500.00 |
| |||
| DON ELLEDGE |
7305 VIA CORRETO DR
AUSTIN, Texas 78749 |
EDGILE / CEO | 05/22/2017 | 250.00 | 1750.00 |
| |||
| DON ELLEDGE |
7305 VIA CORRETO DR
AUSTIN, Texas 78749 |
EDGILE / CEO | 06/30/2017 | 250.00 | 2000.00 |
| |||
| AMY ELLENBURG |
185 PEACEFUL LANE
OLIVEHILL, Tennessee 38475 |
FGMC / REGIONAL SALES MANAGER | 04/28/2017 | 35.00 | 220.00 |
| |||
| AMY ELLENBURG |
185 PEACEFUL LANE
OLIVEHILL, Tennessee 38475 |
FGMC / REGIONAL SALES MANAGER | 05/28/2017 | 35.00 | 255.00 |
| |||
| MATTHEW ELLER |
104 CAMPUS DRIVE
HUXLEY, Iowa 50124 |
ELLER ENTERPRISES, INC. / DEVELOPER/CONSTRUCTION | 04/12/2017 | 150.00 | 750.00 |
| |||
| MATTHEW ELLER |
104 CAMPUS DRIVE
HUXLEY, Iowa 50124 |
ELLER ENTERPRISES, INC. / DEVELOPER/CONSTRUCTION | 05/12/2017 | 150.00 | 900.00 |
| |||
| MATTHEW ELLER |
104 CAMPUS DRIVE
HUXLEY, Iowa 50124 |
ELLER ENTERPRISES, INC. / DEVELOPER/CONSTRUCTION | 06/12/2017 | 150.00 | 1050.00 |
| |||
| ROBERT ELLERMAN |
3019 OHARA DRIVE
NEW PORT RICHEY, Florida 34655 |
AXIOM / CEO | 05/12/2017 | 35.00 | 210.00 |
| |||
| ROBERT ELLERMAN |
3019 OHARA DRIVE
NEW PORT RICHEY, Florida 34655 |
AXIOM / CEO | 06/12/2017 | 35.00 | 245.00 |
| |||
| BEVERLY B ELLIOTT |
P.O. BOX 1477
MT. JULIET, Tennessee 37121 |
RETIRED / RETIRED | 05/11/2017 | 2700.00 | 2700.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 04/25/2017 | 35.00 | 290.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 05/09/2017 | 35.00 | 325.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 05/17/2017 | 35.00 | 360.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 05/17/2017 | 35.00 | 395.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 05/31/2017 | 35.00 | 430.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 06/08/2017 | 35.00 | 465.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 06/16/2017 | 35.00 | 500.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 06/21/2017 | 50.00 | 550.00 |
| |||
| BRYAN ELLIOTT |
4 FOX MEADOW DR
LOVETTSVILLE, Virginia 20180 |
RAYTHEON / MANAGER | 06/30/2017 | 35.00 | 585.00 |
| |||
| DAVID ELLIOTT |
11023 RINNING PINE DR
RIVERVIEW, Florida 33569 |
KELLER WILLIAMS REALTY AND SIGNATURE D / EMPIRE BUILDER | 05/24/2017 | 35.00 | 210.00 |
| |||
| DAVID ELLIOTT |
11023 RINNING PINE DR
RIVERVIEW, Florida 33569 |
KELLER WILLIAMS REALTY AND SIGNATURE D / EMPIRE BUILDER | 06/24/2017 | 35.00 | 245.00 |
| |||
| DEBORAH ELLIOTT |
4933 WEST BREEZE CIR34683
PALM HARBIT, Florida 34683 |
RETIRED / RETIRED | 05/20/2017 | 35.00 | 210.00 |
| |||
| DEBORAH ELLIOTT |
4933 WEST BREEZE CIR34683
PALM HARBIT, Florida 34683 |
RETIRED / RETIRED | 06/20/2017 | 35.00 | 245.00 |
| |||
| MR ELLIOTT |
502 WEST BROAD STREET #405
FALLS CHURCH, Virginia 22046 |
RETIRED / RETIRED | 06/14/2017 | 50.00 | 220.00 |
| |||
| MR ELLIOTT |
502 WEST BROAD STREET #405
FALLS CHURCH, Virginia 22046 |
RETIRED / RETIRED | 06/14/2017 | 50.00 | 270.00 |
| |||
| RUTH ELLIOTT |
P O BOX 278, 238 DAIRY DRIVE
CANVAS, West Virginia 26662 |
RETIRED / RETIRED | CHARGEBACK | 04/07/2017 | -100.00 | -100.00 |
| ||
| RUTH ELLIOTT |
P O BOX 278, 238 DAIRY DRIVE
CANVAS, West Virginia 26662 |
RETIRED / RETIRED | CHARGEBACK | 04/07/2017 | -100.00 | -200.00 |
| ||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 04/20/2017 | 50.00 | 285.00 |
| |||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 05/18/2017 | 100.00 | 385.00 |
| |||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 05/20/2017 | 50.00 | 435.00 |
| |||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 06/16/2017 | 100.00 | 535.00 |
| |||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 06/16/2017 | 100.00 | 635.00 |
| |||
| AMY ELLIS |
29547 TERRA VISTA
FAIR OAKS RANCH, Texas 78015 |
PHYLLIS BROWNING CO / REALTOR | 06/20/2017 | 50.00 | 685.00 |
| |||
| JEANNE ELLIS |
6701 SHELL FLOWER LN
DALLAS, Texas 75252 |
RETIRED / RETIRED | 04/20/2017 | 50.00 | 250.00 |
| |||
| JEANNE ELLIS |
6701 SHELL FLOWER LN
DALLAS, Texas 75252 |
RETIRED / RETIRED | 05/20/2017 | 50.00 | 300.00 |
| |||
| JEANNE ELLIS |
6701 SHELL FLOWER LN
DALLAS, Texas 75252 |
RETIRED / RETIRED | 06/20/2017 | 50.00 | 350.00 |
| |||
| JAN ELLIS-GAUCK |
458 ALBANY DR
LAKE OZARK, Missouri 65049 |
RETIRED / RETIRED | 04/23/2017 | 49.00 | 304.00 |
| |||
| JAN ELLIS-GAUCK |
458 ALBANY DR
LAKE OZARK, Missouri 65049 |
RETIRED / RETIRED | 05/23/2017 | 49.00 | 353.00 |
| |||
| JAN ELLIS-GAUCK |
458 ALBANY DR
LAKE OZARK, Missouri 65049 |
RETIRED / RETIRED | 06/23/2017 | 49.00 | 402.00 |
| |||
| CHARLES ELMORE |
25 KNIGHT BOXX RD. APT 3103
ORANGE PARK, Florida 32065 |
RETIRED / RETIRED | 04/21/2017 | 50.00 | 250.00 |
| |||
| PAIGE ELS |
3115 GREENLAKE DR
SPRING, Texas 77388 |
SEQUENT / NATURAL GAS SCHEDULER | 06/30/2017 | 35.00 | 225.00 |
| |||
| PAIGE ELS |
3115 GREENLAKE DR
SPRING, Texas 77388 |
SEQUENT / NATURAL GAS SCHEDULER | 06/30/2017 | 35.00 | 260.00 |
| |||
| STEVEN EMERSON |
PO BOX 201
PALMYRA, Indiana 47164 |
WM KELLEY CO. / PROJECT MGR | 05/17/2017 | 35.00 | 210.00 |
| |||
| STEVEN EMERSON |
PO BOX 201
PALMYRA, Indiana 47164 |
WM KELLEY CO. / PROJECT MGR | 06/17/2017 | 35.00 | 245.00 |
| |||
| RAY EMERY |
P O BOX 1317
PAGOSA SPRINGS, Colorado 81147 |
RETIRED / RETIRED | 04/26/2017 | 100.00 | 500.00 |
| |||
| RAY EMERY |
P O BOX 1317
PAGOSA SPRINGS, Colorado 81147 |
RETIRED / RETIRED | CHARGEBACK | 06/01/2017 | -100.00 | 400.00 |
| ||
| RAY EMERY |
P O BOX 1317
PAGOSA SPRINGS, Colorado 81147 |
RETIRED / RETIRED | CHARGEBACK | 06/01/2017 | -100.00 | 300.00 |
| ||
| KELLEY EMMETT |
23049 FARMINGTON RD
FARMINGTON, Michigan 48336 |
FARMINGTON PUBLIC SCHOOLS / TEACHER | 05/25/2017 | 35.00 | 220.00 |
| |||
| KELLEY EMMETT |
23049 FARMINGTON RD
FARMINGTON, Michigan 48336 |
FARMINGTON PUBLIC SCHOOLS / TEACHER | 06/25/2017 | 35.00 | 255.00 |
| |||
| JASON ENGLISH |
201 B SOUTH FULTON AVE
EVANSVILLE, Indiana 47708 |
ENTREPRENEUR / ENTREPRENEUR | 04/19/2017 | 100.00 | 300.00 |
| |||
| JASON ENGLISH |
201 B SOUTH FULTON AVE
EVANSVILLE, Indiana 47708 |
ENTREPRENEUR / ENTREPRENEUR | 05/19/2017 | 100.00 | 400.00 |
| |||
| PATRICK ENGLISH |
637 S. EARLHAM ST.
ORANGE, California 92869 |
SELF-EMPLOYED / SMALL BUSINESS OWNER | 05/12/2017 | 35.00 | 210.00 |
| |||
| PATRICK ENGLISH |
637 S. EARLHAM ST.
ORANGE, California 92869 |
SELF-EMPLOYED / SMALL BUSINESS OWNER | 06/12/2017 | 35.00 | 245.00 |
| |||
| PAUL ENOS |
10720 SUMMER GLEN DR
RENO, Nevada 89521 |
THE NEVADA TRUCKING ASSOCIATION / CEO | 04/23/2017 | 50.00 | 250.00 |
| |||
| PAUL ENOS |
10720 SUMMER GLEN DR
RENO, Nevada 89521 |
THE NEVADA TRUCKING ASSOCIATION / CEO | 05/23/2017 | 50.00 | 300.00 |
| |||
| PAUL ENOS |
10720 SUMMER GLEN DR
RENO, Nevada 89521 |
THE NEVADA TRUCKING ASSOCIATION / CEO | 06/23/2017 | 50.00 | 350.00 |
| |||
| PHILLIP EPPS |
110 TOWE RD
GASTON, South Carolina 29053 |
MSI CONSTRUCTION / PIPEFITTER | 04/21/2017 | 25.00 | 245.00 |
| |||
| PHILLIP EPPS |
110 TOWE RD
GASTON, South Carolina 29053 |
MSI CONSTRUCTION / PIPEFITTER | 04/30/2017 | 25.00 | 270.00 |
| |||
| PHILLIP EPPS |
110 TOWE RD
GASTON, South Carolina 29053 |
MSI CONSTRUCTION / PIPEFITTER | 05/17/2017 | 35.00 | 305.00 |
| |||
| PHILLIP EPPS |
110 TOWE RD
GASTON, South Carolina 29053 |
MSI CONSTRUCTION / PIPEFITTER | 05/21/2017 | 25.00 | 330.00 |
| |||
| PHILLIP EPPS |
110 TOWE RD
GASTON, South Carolina 29053 |
MSI CONSTRUCTION / PIPEFITTER | 05/30/2017 | 25.00 | 355.00 |
| |||
| RILEY EPPS |
2351 LAKE VILLAGE DR
KINGWOOD, Texas 77339 |
SELF-EMPLOYED / HOME MANAGER | 04/01/2017 | 100.00 | 480.00 |
| |||
| RILEY EPPS |
2351 LAKE VILLAGE DR
KINGWOOD, Texas 77339 |
SELF-EMPLOYED / HOME MANAGER | 05/01/2017 | 100.00 | 580.00 |
| |||
| YVETTE EPSTEIN |
2902 COUNTRY CLUB BLVD
SUGAR LAND, Texas 77478 |
OIL AND GAS / MGMT | 06/17/2017 | 250.00 | 250.00 |
| |||
| ROBERT ERBRICK |
843 ROSASTONE TRL
HOUSTON, Texas 77024 |
RETIRED / RETIRED | 04/14/2017 | 500.00 | 500.00 |
| |||
| BLAIR ERWIN |
1824 RIDGELAND DRIVE
BATON ROUGE, Louisiana 70810 |
UNIVERSITY HOSPITAL AND CLINICS / PHARMACIST | 06/19/2017 | 100.00 | 280.00 |
| |||
| TIM ERWIN |
304 CRESTMONT DRIVE
CALHOUN, Georgia 30701 |
CHADWICK AND ASSOCIATES / COMPUTER TECH | 05/03/2017 | 35.00 | 210.00 |
| |||
| TIM ERWIN |
304 CRESTMONT DRIVE
CALHOUN, Georgia 30701 |
CHADWICK AND ASSOCIATES / COMPUTER TECH | 06/03/2017 | 35.00 | 245.00 |
| |||
| NATALIE ESCUE |
140 HAWTHORNE LANE
POINT PLEASANT, West Virginia 25550 |
RETIRED / RETIRED | 04/30/2017 | 75.00 | 250.00 |
| |||
| NATALIE ESCUE |
140 HAWTHORNE LANE
POINT PLEASANT, West Virginia 25550 |
RETIRED / RETIRED | 05/30/2017 | 25.00 | 275.00 |
| |||
| NATALIE ESCUE |
140 HAWTHORNE LANE
POINT PLEASANT, West Virginia 25550 |
RETIRED / RETIRED | 06/30/2017 | 25.00 | 300.00 |
| |||
| CASSANDRA ESPINOZA |
8512 122ND AVE NE #134
KIRKLAND, Washington 98033 |
PRIVATE FAMILY / PERSONAL ASSISTANT | 04/30/2017 | 35.00 | 210.00 |
| |||
| CASSANDRA ESPINOZA |
8512 122ND AVE NE #134
KIRKLAND, Washington 98033 |
PRIVATE FAMILY / PERSONAL ASSISTANT | 05/30/2017 | 35.00 | 245.00 |
| |||
| CASSANDRA ESPINOZA |
8512 122ND AVE NE #134
KIRKLAND, Washington 98033 |
PRIVATE FAMILY / PERSONAL ASSISTANT | 06/30/2017 | 35.00 | 280.00 |
| |||
| TRAVE ESSARY |
905 DAVIS STREET
TAYLOR, Texas 76574 |
SELF-EMPLOYED / CONTRACTOR | 04/22/2017 | 35.00 | 210.00 |
| |||
| CONNIE ESTERL |
713 BROOKDALE DRIVE
GREER, South Carolina 29651 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| CONNIE ESTERL |
713 BROOKDALE DRIVE
GREER, South Carolina 29651 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 300.00 |
| |||
| CONNIE ESTERL |
713 BROOKDALE DRIVE
GREER, South Carolina 29651 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 350.00 |
| |||
| DALE EVANS |
1451 S KING ST
HONOLULU, Hawaii 96814 |
CHARLEY'S TAXI LIMOUSINE / TRANSP EXEC | 05/09/2017 | 250.00 | 250.00 |
| |||
| JOYCE EVANS |
612 ARMADA RD.
VENICE, Florida 34385 |
RETIRED / RETIRED | 05/31/2017 | 250.00 | 250.00 |
| |||
| LAURA EVANS |
12600 TURKEYHOLLOW ROAD
TAYLOR RIDGE, Illinois 61284 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| PHILLIP EVANS |
323 BELL PARK DR
WOODSTOCK, Georgia 30188 |
TITUS RESTORATION / PRESIDENT | 04/26/2017 | 100.00 | 500.00 |
| |||
| PHILLIP EVANS |
323 BELL PARK DR
WOODSTOCK, Georgia 30188 |
TITUS RESTORATION / PRESIDENT | CHARGEBACK | 05/02/2017 | -100.00 | 400.00 |
| ||
| PHILLIP EVANS |
323 BELL PARK DR
WOODSTOCK, Georgia 30188 |
TITUS RESTORATION / PRESIDENT | CHARGEBACK | 05/02/2017 | -100.00 | 300.00 |
| ||
| SHANON EVANS |
1403 DOWNINGTON VIEW NW
ACWORTH, Georgia 30101 |
RETIRED / RETIRED | 06/23/2017 | 50.00 | 250.00 |
| |||
| SAMUEL EVEREST |
8404 W 149TH TER
OVERLAND PARK, Kansas 66223 |
RETIRED / RETIRED | 05/25/2017 | 35.00 | 210.00 |
| |||
| SAMUEL EVEREST |
8404 W 149TH TER
OVERLAND PARK, Kansas 66223 |
RETIRED / RETIRED | 06/25/2017 | 35.00 | 245.00 |
| |||
| DONNA MARIE EVERETT |
24 ISAAC LUCAS CIRCLE
DOVER, New Hampshire 03820 |
SELF-EMPLOYED / RN | 04/26/2017 | 100.00 | 300.00 |
| |||
| DONNA MARIE EVERETT |
24 ISAAC LUCAS CIRCLE
DOVER, New Hampshire 03820 |
SELF-EMPLOYED / RN | 05/26/2017 | 100.00 | 300.00 |
| |||
| MIKE EVERHART |
1211 W. MCCLAIN AVE
SCOTTSBURG, Indiana 47170 |
SELF-EMPLOYED / RESTAURANTEUR | 06/16/2017 | 250.00 | 285.00 |
| |||
| PETER EVERSDYK |
1620 WHITEWOOD DR
WYOMING, Michigan 49519 |
RETIRED / RETIRED | 04/27/2017 | 100.00 | 500.00 |
| |||
| PETER EVERSDYK |
1620 WHITEWOOD DR
WYOMING, Michigan 49519 |
RETIRED / RETIRED | 05/27/2017 | 100.00 | 600.00 |
| |||
| PETER EVERSDYK |
1620 WHITEWOOD DR
WYOMING, Michigan 49519 |
RETIRED / RETIRED | 06/27/2017 | 100.00 | 700.00 |
| |||
| PAUL FAGAN |
32 SOUTH MAIN STREET
SOUTHAMPTON, New York 11968 |
SELF-EMPLOYED / BUSINESSMAN | 05/27/2017 | 250.00 | 250.00 |
| |||
| TERRI FAHEY |
1333 S.E. ELM LN.
GRANTS PASS, Oregon 97526 |
RETIRED / RETIRED | 05/03/2017 | 250.00 | 250.00 |
| |||
| TERRI FAHEY |
1333 S.E. ELM LN.
GRANTS PASS, Oregon 97526 |
RETIRED / RETIRED | 06/04/2017 | 250.00 | 500.00 |
| |||
| DENISE FAIN |
9704 304TH ST E
GRAHAM, Washington 98338 |
SELF-EMPLOYED / CONSTRUCTION | 04/02/2017 | 100.00 | 500.00 |
| |||
| DENISE FAIN |
9704 304TH ST E
GRAHAM, Washington 98338 |
SELF-EMPLOYED / CONSTRUCTION | 04/30/2017 | 100.00 | 600.00 |
| |||
| JACQUELINE FALLOWS |
12219 PAMELA SUE COURT
STAFFORD, Texas 77477 |
RETIRED / RETIRED | 04/18/2017 | 100.00 | 375.00 |
| |||
| JACQUELINE FALLOWS |
12219 PAMELA SUE COURT
STAFFORD, Texas 77477 |
RETIRED / RETIRED | 05/18/2017 | 100.00 | 475.00 |
| |||
| JACQUELINE FALLOWS |
12219 PAMELA SUE COURT
STAFFORD, Texas 77477 |
RETIRED / RETIRED | 06/18/2017 | 100.00 | 575.00 |
| |||
| AILEEN FANCHER |
12525 LIZZIE PLACE
KELLER, Texas 76244 |
RETIRED / RETIRED | 04/30/2017 | 75.00 | 450.00 |
| |||
| IOANE FANENE |
1619SW102ND ST
SEATTLE, Washington 98146 |
RETIRED / RETIRED | 04/28/2017 | 100.00 | 500.00 |
| |||
| IOANE FANENE |
1619SW102ND ST
SEATTLE, Washington 98146 |
RETIRED / RETIRED | 05/25/2017 | 100.00 | 600.00 |
| |||
| IOANE FANENE |
1619SW102ND ST
SEATTLE, Washington 98146 |
RETIRED / RETIRED | 06/28/2017 | 100.00 | 700.00 |
| |||
| TIMOTHY FANNING |
708 MANHATTAN AVENUE
MANHATTAN BEACH, California 90266 |
EURONET / MANAGER | 05/18/2017 | 75.00 | 275.00 |
| |||
| AZADEH FARAHMAND |
6620 BRIAR RIDGE LN
PLANO, Texas 75024 |
VARIANTMD / BUSINESS OWNER | 04/10/2017 | 72.00 | 360.00 |
| |||
| AZADEH FARAHMAND |
6620 BRIAR RIDGE LN
PLANO, Texas 75024 |
VARIANTMD / BUSINESS OWNER | 05/10/2017 | 72.00 | 432.00 |
| |||
| JOHN FARIAS |
17890 BLANCO RD STE 205
SAN ANTONIO, Texas 78232 |
SAN RAFAEL HEALTHCARE, INC. / ADMINISTRATOR | 04/07/2017 | 50.00 | 250.00 |
| |||
| JOHN FARIAS |
17890 BLANCO RD STE 205
SAN ANTONIO, Texas 78232 |
SAN RAFAEL HEALTHCARE, INC. / ADMINISTRATOR | 05/07/2017 | 50.00 | 300.00 |
| |||
| JOHN FARIAS |
17890 BLANCO RD STE 205
SAN ANTONIO, Texas 78232 |
SAN RAFAEL HEALTHCARE, INC. / ADMINISTRATOR | 06/07/2017 | 50.00 | 350.00 |
| |||
| ERIK FARLEY |
5960 STUART LANE
WORTHINGTON, Ohio 43085 |
RETIRED / RETIRED | 04/05/2017 | 35.00 | 240.00 |
| |||
| ERIK FARLEY |
5960 STUART LANE
WORTHINGTON, Ohio 43085 |
RETIRED / RETIRED | 05/09/2017 | 1.00 | 241.00 |
| |||
| ERIK FARLEY |
5960 STUART LANE
WORTHINGTON, Ohio 43085 |
RETIRED / RETIRED | 06/16/2017 | 100.00 | 341.00 |
| |||
| PATRICIA FARR |
2658 RESERVOIR DR.
SIMI VALLEY, California 93065 |
RETIRED / RETIRED | 04/25/2017 | 99.00 | 495.00 |
| |||
| PATRICIA FARR |
2658 RESERVOIR DR.
SIMI VALLEY, California 93065 |
RETIRED / RETIRED | 05/25/2017 | 99.00 | 594.00 |
| |||
| PATRICIA FARR |
2658 RESERVOIR DR.
SIMI VALLEY, California 93065 |
RETIRED / RETIRED | 06/25/2017 | 99.00 | 693.00 |
| |||
| VIRGINIA FARRAR |
117 MEADOW DR
BURLESON, Texas 76028 |
RETIRED / RETIRED | 05/19/2017 | 35.00 | 210.00 |
| |||
| VIRGINIA FARRAR |
117 MEADOW DR
BURLESON, Texas 76028 |
RETIRED / RETIRED | 05/21/2017 | 25.00 | 235.00 |
| |||
| VIRGINIA FARRAR |
117 MEADOW DR
BURLESON, Texas 76028 |
RETIRED / RETIRED | 06/21/2017 | 25.00 | 260.00 |
| |||
| PATTY FARRELL |
9928 YELLOWFIN WAY
ELK GROVE, California 95757 |
SACRAMENTO COUNTY / RN | 05/15/2017 | 35.00 | 210.00 |
| |||
| PATTY FARRELL |
9928 YELLOWFIN WAY
ELK GROVE, California 95757 |
SACRAMENTO COUNTY / RN | 06/15/2017 | 35.00 | 245.00 |
| |||
| ROY FARRELL |
4615 87TH ST
LUBBOCK, Texas 79424 |
SELF-EMPLOYED / BUSSINESS | 05/03/2017 | 100.00 | 300.00 |
| |||
| ROY FARRELL |
4615 87TH ST
LUBBOCK, Texas 79424 |
SELF-EMPLOYED / BUSSINESS | 06/03/2017 | 100.00 | 400.00 |
| |||
| MIKE FARRINGTON |
PO BOX 292838
PHELAN, California 92329 |
TRI COMMUNITY / AOTOBODY | 04/26/2017 | 100.00 | 575.00 |
| |||
| DAVID FASIG |
236 W. LINDEN AVE
BURBANK, California 91502 |
TRANE / PROJECT MANAGER | 04/23/2017 | 50.00 | 250.00 |
| |||
| SALVATORE FASO |
30 CAMBRIDGE CT
TRABUCO CANYON, California 92679 |
HOSPITALITY INDUSTRY / ENTREPRENEUR | 05/17/2017 | 250.00 | 516.33 |
| |||
| SALVATORE FASO |
30 CAMBRIDGE CT
TRABUCO CANYON, California 92679 |
HOSPITALITY INDUSTRY / ENTREPRENEUR | 05/17/2017 | 250.00 | 766.33 |
| |||
| SALVATORE FASO |
30 CAMBRIDGE CT
COTO DE CAZA, California 92679 |
SELF-EMPLOYED / ENTREPRENEUR | 06/17/2017 | 250.00 | 250.00 |
| |||
| DEAN FAUCETT |
29027 CRESTED BUTTE
KATY, Texas 77494 |
RETIRED / RETIRED | 05/07/2017 | 100.00 | 500.00 |
| |||
| DEAN FAUCETT |
29027 CRESTED BUTTE
KATY, Texas 77494 |
RETIRED / RETIRED | 05/22/2017 | 100.00 | 600.00 |
| |||
| DONALD FAUVER |
619 GLENDALE LN S/W
BROOKHAVEN, Mississippi 39601 |
RETIRED / RETIRED | 04/20/2017 | 100.00 | 500.00 |
| |||
| DONALD FAUVER |
619 GLENDALE LN S/W
BROOKHAVEN, Mississippi 39601 |
RETIRED / RETIRED | CHARGEBACK | 06/10/2017 | -100.00 | 400.00 |
| ||
| EARL FAVINGER |
121 BIG VALLEY RD
FOLSOM, California 95630 |
SELF-EMPLOYED / REAL ESTATE | 06/30/2017 | 100.00 | 230.00 |
| |||
| MARY FEHER |
2040 S O'TYSON AVE
MT PLEASANT, Texas 75455 |
DOGWOOD DESIGNS / SELF-EMPLOYED | 05/26/2017 | 35.00 | 210.00 |
| |||
| MARY FEHER |
2040 S O'TYSON AVE
MT PLEASANT, Texas 75455 |
DOGWOOD DESIGNS / SELF-EMPLOYED | 06/26/2017 | 35.00 | 245.00 |
| |||
| RUBEN FELICIANO |
3205 EMMONS AVE., APT.5-H
BROOKLYN, New York 11235 |
SELF-EMPLOYED / MASSAGE THERAPIST | CHARGEBACK | 05/03/2017 | -49.00 | -49.00 |
| ||
| JULIAN FELLERS |
3906 S HIGHWAY 14
GREENVILLE, South Carolina 29615 |
RETIRED / RETIRED | 05/28/2017 | 1000.00 | 1000.00 |
| |||
| TIM FELLMAN |
1105 AMERICA AVE.
BEMIDJI, Minnesota 56601 |
CSSI / MENTAL HEALTH PRACTITIONER | 04/04/2017 | 100.00 | 500.00 |
| |||
| TIM FELLMAN |
1105 AMERICA AVE.
BEMIDJI, Minnesota 56601 |
CSSI / MENTAL HEALTH PRACTITIONER | 05/04/2017 | 100.00 | 600.00 |
| |||
| TIM FELLMAN |
1105 AMERICA AVE.
BEMIDJI, Minnesota 56601 |
CSSI / MENTAL HEALTH PRACTITIONER | 06/04/2017 | 100.00 | 700.00 |
| |||
| MICHAEL FEMAL |
812 N. BELMONT AVE.
ARLINGTON HEIGHTS, Illinois 60004 |
RETIRED / RETIRED | 05/04/2017 | 35.00 | 210.00 |
| |||
| MICHAEL FEMAL |
812 N. BELMONT AVE.
ARLINGTON HEIGHTS, Illinois 60004 |
RETIRED / RETIRED | 06/05/2017 | 35.00 | 245.00 |
| |||
| CHRISTINE FENN |
PO BOX 1757
ROSWELL, New Mexico 88202 |
RETIRED / RETIRED | 05/19/2017 | 250.00 | 385.00 |
| |||
| RONALD FENWICK |
6519 MORRISGLEN CT.
HOUSTON, Texas 77084 |
SOUTHERN HOME WINDOW COVERINGS / SELF-EMPLOYED | 05/15/2017 | 35.00 | 210.00 |
| |||
| RONALD FENWICK |
6519 MORRISGLEN CT.
HOUSTON, Texas 77084 |
SOUTHERN HOME WINDOW COVERINGS / SELF-EMPLOYED | 06/15/2017 | 35.00 | 245.00 |
| |||
| MARIO FERAZZOLI |
5211 BROWVALE LANE
LITTLE NECK, New York 11362 |
SELF-EMPLOYED / ATTORNEY | 04/30/2017 | 100.00 | 600.00 |
| |||
| MARIO FERAZZOLI |
5211 BROWVALE LANE
LITTLE NECK, New York 11362 |
SELF-EMPLOYED / ATTORNEY | 05/30/2017 | 100.00 | 700.00 |
| |||
| MARIO FERAZZOLI |
5211 BROWVALE LANE
LITTLE NECK, New York 11362 |
SELF-EMPLOYED / ATTORNEY | 06/30/2017 | 100.00 | 800.00 |
| |||
| VIRGINIA R. FERGUSON |
16401 ROWLETTA ROAD
LA MONTE, Missouri 65337 |
SELF-EMPLOYED / SALES | 04/13/2017 | 250.00 | 250.00 |
| |||
| FRANK FERLITO |
19 FAIRWAY DRIVE
GREENBROOK, New Jersey 08812 |
STC LOGISTICS / LOGISTICS | 04/19/2017 | 100.00 | 609.70 |
| |||
| FRANK FERLITO |
19 FAIRWAY DRIVE
GREENBROOK, New Jersey 08812 |
STC LOGISTICS / LOGISTICS | 05/19/2017 | 100.00 | 709.70 |
| |||
| FRANK FERLITO |
19 FAIRWAY DRIVE
GREENBROOK, New Jersey 08812 |
STC LOGISTICS / LOGISTICS | 06/19/2017 | 100.00 | 809.70 |
| |||
| NAOMI KAYE FERNANDEZ |
849 PATRICIA PLACE DRIVE
WESTLAND, Michigan 48185 |
STATE OF MICHIGAN / REGISTERED NURSE | CHARGEBACK | 04/02/2017 | -49.00 | -49.00 |
| ||
| NAOMI KAYE FERNANDEZ |
849 PATRICIA PLACE DRIVE
WESTLAND, Michigan 48185 |
STATE OF MICHIGAN / REGISTERED NURSE | CHARGEBACK | 04/02/2017 | -49.00 | -98.00 |
| ||
| NAOMI KAYE FERNANDEZ |
849 PATRICIA PLACE DRIVE
WESTLAND, Michigan 48185 |
STATE OF MICHIGAN / REGISTERED NURSE | 06/17/2017 | 49.00 | -49.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 04/19/2017 | 10.00 | 356.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 04/19/2017 | 49.00 | 405.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 05/19/2017 | 49.00 | 454.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 05/19/2017 | 10.00 | 464.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 06/19/2017 | 49.00 | 513.00 |
| |||
| JUDY FERRANTE |
10718 S 70TH E AVE
TULSA, Oklahoma 74133 |
RETIRED / RETIRED | 06/19/2017 | 10.00 | 523.00 |
| |||
| ANTONIO FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AMERICAN AIRLINES / PILOT | 04/30/2017 | 35.00 | 210.00 |
| |||
| ANTONIO FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AMERICAN AIRLINES / PILOT | 05/30/2017 | 35.00 | 245.00 |
| |||
| ANTONIO FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AMERICAN AIRLINES / PILOT | 06/30/2017 | 35.00 | 280.00 |
| |||
| ANTONIP FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AAL / PILOT | 04/06/2017 | 50.00 | 250.00 |
| |||
| ANTONIP FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AAL / PILOT | 05/06/2017 | 50.00 | 300.00 |
| |||
| ANTONIP FERRARA |
21 EGRET WAY
CENTER MORICHES, New York 11934 |
AAL / PILOT | 06/06/2017 | 50.00 | 350.00 |
| |||
| SERGIO FERRARI |
1 YORKTOWN LANE
TOTOWA, New Jersey 07512 |
STANDARD TILE SUPPLY CO. / SALES MANAGER | 04/30/2017 | 100.00 | 600.00 |
| |||
| SERGIO FERRARI |
1 YORKTOWN LANE
TOTOWA, New Jersey 07512 |
STANDARD TILE SUPPLY CO. / SALES MANAGER | 05/30/2017 | 100.00 | 700.00 |
| |||
| SERGIO FERRARI |
1 YORKTOWN LANE
TOTOWA, New Jersey 07512 |
STANDARD TILE SUPPLY CO. / SALES MANAGER | 06/30/2017 | 100.00 | 800.00 |
| |||
| RUSS FICHTELMAN |
3007 BLACKWELL DR
VISTA, California 92084 |
SELF-EMPLOYED / BUSINESS OWNER | 04/01/2017 | 75.00 | 375.00 |
| |||
| RUSS FICHTELMAN |
3007 BLACKWELL DR
VISTA, California 92084 |
SELF-EMPLOYED / BUSINESS OWNER | 05/01/2017 | 75.00 | 450.00 |
| |||
| NANCY FIDLER |
10953 HASTINGS LANE
POWELL, Ohio 43065 |
SELF-EMPLOYED / CPA | 04/30/2017 | 35.00 | 438.00 |
| |||
| EUGENE FIELD |
106 TAYLOR HILL ROAD
LEWISTON, Maine 04240 |
E. R. FIELD, INC / EXECUTIVE | 04/26/2017 | 25.00 | 285.00 |
| |||
| EUGENE FIELD |
106 TAYLOR HILL ROAD
LEWISTON, Maine 04240 |
E. R. FIELD, INC / EXECUTIVE | 05/26/2017 | 25.00 | 310.00 |
| |||
| EUGENE FIELD |
106 TAYLOR HILL ROAD
LEWISTON, Maine 04240 |
E. R. FIELD, INC / EXECUTIVE | 06/26/2017 | 25.00 | 335.00 |
| |||
| KEITH FIGURED |
1620 STATE ROUTE 118
SWEET VALLEY, Pennsylvania 18656 |
FIGURED LAW FIRM / ATTORNEY | 04/13/2017 | 250.00 | 250.00 |
| |||
| KEITH FIGURED |
1620 STATE ROUTE 118
SWEET VALLEY, Pennsylvania 18656 |
FIGURED LAW FIRM / ATTORNEY | 05/18/2017 | 250.00 | 500.00 |
| |||
| ARLETTE FILIP |
138 MONTROSE AVE
BRYN MAWR, Pennsylvania 19010 |
RETIRED / RETIRED | 05/14/2017 | 35.00 | 210.00 |
| |||
| ARLETTE FILIP |
138 MONTROSE AVE
BRYN MAWR, Pennsylvania 19010 |
RETIRED / RETIRED | 06/14/2017 | 35.00 | 245.00 |
| |||
| KEVIN FINNERTY |
154 KENLEY CT
STATE COLLEGE, Pennsylvania 16803 |
CENTRE EMERGENCY MEDICAL ASSOCIATES / PHYSICIAN | 04/25/2017 | 100.00 | 500.00 |
| |||
| KEVIN FINNERTY |
154 KENLEY CT
STATE COLLEGE, Pennsylvania 16803 |
CENTRE EMERGENCY MEDICAL ASSOCIATES / PHYSICIAN | 05/25/2017 | 100.00 | 600.00 |
| |||
| KEVIN FINNERTY |
154 KENLEY CT
STATE COLLEGE, Pennsylvania 16803 |
CENTRE EMERGENCY MEDICAL ASSOCIATES / PHYSICIAN | 06/25/2017 | 100.00 | 700.00 |
| |||
| VANESSA FIORI |
1995 WOODSIDE ROAD
YARDLEY, Pennsylvania 19067 |
RETIRED / RETIRED | 06/16/2017 | 50.00 | 250.00 |
| |||
| FIRST CLASS COSMETOLOGY |
306 STATE ST
BELOIR, Wisconsin 53511 |
INFORMATION REQUESTED / INFORMATION REQUESTED | CHARGEBACK | 05/11/2017 | -325.00 | 0.00 |
| ||
| GUY FISCHER |
102 LANGFORD FARMS DR.
BRANDON, Mississippi 39047 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 201.00 |
| |||
| THOMAS FISCHER |
3235 LA PAZ DRIVE
BILLINGS, Montana 59101 |
FISCHER COMMERCIAL FLOORING / BUSINESS OWNER | 04/06/2017 | 250.00 | 1250.00 |
| |||
| THOMAS FISCHER |
3235 LA PAZ DRIVE
BILLINGS, Montana 59101 |
FISCHER COMMERCIAL FLOORING / BUSINESS OWNER | 05/06/2017 | 250.00 | 1500.00 |
| |||
| THOMAS FISCHER |
3235 LA PAZ DRIVE
BILLINGS, Montana 59101 |
FISCHER COMMERCIAL FLOORING / BUSINESS OWNER | 06/06/2017 | 250.00 | 1750.00 |
| |||
| THOMAS FISCHER |
3235 LA PAZ DRIVE
BILLINGS, Montana 59101 |
FISCHER COMMERCIAL FLOORING / BUSINESS OWNER | CHARGEBACK | 06/24/2017 | -250.00 | 1500.00 |
| ||
| CAROL FISHER |
11 PLAZA REAL SOUTH #902
BOCA RATON, Florida 33432 |
THINK SURGICAL / SALES DIRECTOR MEDICAL DEVICE | 04/15/2017 | 50.00 | 250.00 |
| |||
| DR. GARTH FISHER |
120 SOUTH SPALDING DRIVE
#222
BEVERLY HILLS, California 90212 |
SELF-EMPLOYED / SURGEON | 05/17/2017 | 1000.00 | 1000.00 |
| |||
| GARTH FISHER |
120 SOUTH SPALDING DRIVE SUITE 222
BEVERLY HILLS, California 90212 |
SELF-EMPLOYED / SURGEON | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| MARK FISHER |
3606 TANGLEY RD
HOUSTON, Texas 77005 |
RETIRED / RETIRED | 05/18/2017 | 250.00 | 250.00 |
| |||
| TARA FISHER |
1075 CLOVERBROOK CIRCLE
VACAVILLE, California 95687 |
HOMEMAKER / HOMEMAKER | 05/19/2017 | 50.00 | 250.00 |
| |||
| GAIL FITZPATRICK |
38685 DEPORTOLA RD.
TEMECULA, California 92592 |
OWNER / WINE GRAPE GROWER | 04/24/2017 | 150.00 | 600.00 |
| |||
| GAIL FITZPATRICK |
38685 DEPORTOLA RD.
TEMECULA, California 92592 |
OWNER / WINE GRAPE GROWER | 05/24/2017 | 150.00 | 750.00 |
| |||
| GAIL FITZPATRICK |
38685 DEPORTOLA RD.
TEMECULA, California 92592 |
OWNER / WINE GRAPE GROWER | CHARGEBACK | 06/10/2017 | -150.00 | 600.00 |
| ||
| GAIL FITZPATRICK |
38685 DEPORTOLA RD.
TEMECULA, California 92592 |
OWNER / WINE GRAPE GROWER | CHARGEBACK | 06/10/2017 | -150.00 | 450.00 |
| ||
| GAIL FITZPATRICK |
38685 DEPORTOLA RD.
TEMECULA, California 92592 |
OWNER / WINE GRAPE GROWER | CHARGEBACK | 06/10/2017 | -150.00 | 300.00 |
| ||
| CHRISTOPHER FLAGER CPA |
2075 CENTRE POINTE BLVD, SUITE 200
TALLAHASSEE, Florida 32308 |
INFORMATION REQUESTED / CPA | 05/18/2017 | 250.00 | 250.00 |
| |||
| BRIAN FLAHERTY |
20 LITTLEJOHN RD
CAPE ELIZABETH, Maine 04107 |
BNY MELLON / FINANCIAL SERVICES | 04/11/2017 | 100.00 | 500.00 |
| |||
| SUZANNE FLANARY |
PO BOX 487
EUREKA, Missouri 41470 |
INFORMATION REQUESTED / INFORMATION REQUESTED | CHARGEBACK | 06/04/2017 | -10.00 | -10.00 |
| ||
| MARK FLANNERY |
550 CHIPPING LANE
LONGBOAT KEY, Florida 34228 |
CARLSON PET / MANAGER | 04/25/2017 | 100.00 | -1285.00 |
| |||
| FRED FLETCHER |
3535 S BALL ST APT 910
ARLINGTON, Virginia 22202 |
CSA GROUP / ENGINEE | 04/20/2017 | 100.00 | 500.00 |
| |||
| FRED FLETCHER |
3535 S BALL ST APT 910
ARLINGTON, Virginia 22202 |
CSA GROUP / ENGINEE | 05/20/2017 | 100.00 | 600.00 |
| |||
| FRED FLETCHER |
3535 S BALL ST APT 910
ARLINGTON, Virginia 22202 |
CSA GROUP / ENGINEE | 06/20/2017 | 100.00 | 700.00 |
| |||
| LOUIS FLEURY |
1293 HYDE STREET
WHITNEY POINT, New York 13862 |
RETIRED / RETIRED | 04/30/2017 | 45.00 | 270.00 |
| |||
| LOUIS FLEURY |
1293 HYDE STREET
WHITNEY POINT, New York 13862 |
RETIRED / RETIRED | 05/30/2017 | 45.00 | 315.00 |
| |||
| LOUIS FLEURY |
1293 HYDE STREET
WHITNEY POINT, New York 13862 |
RETIRED / RETIRED | 06/30/2017 | 45.00 | 360.00 |
| |||
| MARK FLORES |
17302 ATHERINGTON
SPRING, Texas 77379 |
UNITED AIRLINES / PILOT | 05/28/2017 | 50.00 | 250.00 |
| |||
| MARK FLORES |
17302 ATHERINGTON
SPRING, Texas 77379 |
UNITED AIRLINES / PILOT | 06/28/2017 | 50.00 | 300.00 |
| |||
| VIRGINIA FLYNN |
7049 N FRONTAGE RD
FAIRLAND, Indiana 46126 |
RETIRED / RETIRED | 06/02/2017 | 250.00 | 250.00 |
| |||
| VIRGINIA FLYNN |
7049 N FRONTAGE RD
FAIRLAND, Indiana 46126 |
RETIRED / RETIRED | 06/02/2017 | 50.00 | 300.00 |
| |||
| PETER FOGES |
20 WOODMEDE WAY
GREENVILLE, South Carolina 29605 |
RETIRED / RETIRED | 05/31/2017 | 35.00 | 235.00 |
| |||
| PETER FOGES |
20 WOODMEDE WAY
GREENVILLE, South Carolina 29605 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 270.00 |
| |||
| ALBERT FOLEY |
310 GREEN OAK DR.
ROSWELL, Georgia 30075 |
MRMC / MANAGEMENT | 05/17/2017 | 100.00 | 230.00 |
| |||
| KIMBERLY FOLTZ |
1900 DOUGLAS DR
CARLISLE, Pennsylvania 17013 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/29/2017 | 70.00 | 235.00 |
| |||
| KIMBERLY FOLTZ |
1900 DOUGLAS DR
CARLISLE, Pennsylvania 17013 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 04/30/2017 | 30.00 | 265.00 |
| |||
| CAROL FONTANA |
5219 COMSTOCK RD
BREWERTON, New York 13029 |
SANDY CREEK CSD / EDUCATOR | 04/25/2017 | 100.00 | 570.00 |
| |||
| CAROL FONTANA |
5219 COMSTOCK RD
BREWERTON, New York 13029 |
SANDY CREEK CSD / EDUCATOR | 05/25/2017 | 100.00 | 670.00 |
| |||
| CAROL FONTANA |
5219 COMSTOCK RD
BREWERTON, New York 13029 |
SANDY CREEK CSD / EDUCATOR | 06/25/2017 | 100.00 | 770.00 |
| |||
| JOSEPH FONTANA |
267 15TH AVE SOUTH
NAPLES, Florida 34102 |
ECHELON / CONSULTANT | 06/17/2017 | 50.00 | 250.00 |
| |||
| DEBORAH FOOKES |
986 RIDGE DRIVE
CONCORD, California 94518 |
SELF-EMPLOYED / RECYCLING | 04/20/2017 | 100.00 | 500.00 |
| |||
| DEBORAH FOOKES |
986 RIDGE DRIVE
CONCORD, California 94518 |
SELF-EMPLOYED / RECYCLING | 05/20/2017 | 100.00 | 600.00 |
| |||
| DEBORAH FOOKES |
986 RIDGE DRIVE
CONCORD, California 94518 |
SELF-EMPLOYED / RECYCLING | 06/20/2017 | 100.00 | 700.00 |
| |||
| BRIAN FOOTE |
155 E 31
NEW YORK, New York 10016 |
BROADWAY CAPITAL / PORTFOLIO MANAGER | 04/19/2017 | 50.00 | 350.00 |
| |||
| BRIAN FOOTE |
155 E 31
NEW YORK, New York 10016 |
BROADWAY CAPITAL / PORTFOLIO MANAGER | 05/19/2017 | 50.00 | 400.00 |
| |||
| BRIAN FOOTE |
155 E 31
NEW YORK, New York 10016 |
BROADWAY CAPITAL / PORTFOLIO MANAGER | 06/19/2017 | 50.00 | 450.00 |
| |||
| TINA FORBRICH |
5601 GOLDEN MEADOWS DR
BOSSIER CITY, Louisiana 71112 |
RETIRED / RETIRED | 05/03/2017 | 250.00 | 250.00 |
| |||
| PATRICK FORD |
4250 IRONWORKS PIKE
LEXINGTON, Kentucky 40511 |
HAGYARD EQUINE / VETERINARIAN | 04/18/2017 | 100.00 | 500.00 |
| |||
| PATRICK FORD |
4250 IRONWORKS PIKE
LEXINGTON, Kentucky 40511 |
HAGYARD EQUINE / VETERINARIAN | 05/18/2017 | 100.00 | 600.00 |
| |||
| PATRICK FORD |
4250 IRONWORKS PIKE
LEXINGTON, Kentucky 40511 |
HAGYARD EQUINE / VETERINARIAN | 06/18/2017 | 100.00 | 700.00 |
| |||
| JANICE FORD GRIMES |
251 CARROLL ST.
FORT WORTH, Texas 76107 |
SPA PAWS HOTEL / SELF-EMPLOYED | 04/29/2017 | 50.00 | 300.00 |
| |||
| JANICE FORD GRIMES |
251 CARROLL ST.
FORT WORTH, Texas 76107 |
SPA PAWS HOTEL / SELF-EMPLOYED | 05/29/2017 | 50.00 | 350.00 |
| |||
| JANICE FORD GRIMES |
251 CARROLL ST.
FORT WORTH, Texas 76107 |
SPA PAWS HOTEL / SELF-EMPLOYED | 06/29/2017 | 50.00 | 400.00 |
| |||
| CLYDE FOREMAN |
10858 S HIDDENWOOD DR
SANDY, Utah 84092 |
TESORO / REGIONAL SECURITY MANAGER | 04/22/2017 | 50.00 | 250.00 |
| |||
| CLYDE FOREMAN |
10858 S HIDDENWOOD DR
SANDY, Utah 84092 |
TESORO / REGIONAL SECURITY MANAGER | 05/22/2017 | 50.00 | 300.00 |
| |||
| CLYDE FOREMAN |
10858 S HIDDENWOOD DR
SANDY, Utah 84092 |
TESORO / REGIONAL SECURITY MANAGER | 06/22/2017 | 50.00 | 350.00 |
| |||
| CONNIE FOREMAN |
216 E HEPPLER LN
LEWISTON, Utah 84045 |
RETIRED / RETIRED | 04/27/2017 | 50.00 | 250.00 |
| |||
| CONNIE FOREMAN |
216 E HEPPLER LN
LEWISTON, Utah 84045 |
RETIRED / RETIRED | 05/20/2017 | 100.00 | 350.00 |
| |||
| CONNIE FOREMAN |
216 E HEPPLER LN
LEWISTON, Utah 84045 |
RETIRED / RETIRED | 05/27/2017 | 50.00 | 400.00 |
| |||
| CONNIE FOREMAN |
216 E HEPPLER LN
LEWISTON, Utah 84045 |
RETIRED / RETIRED | 06/27/2017 | 50.00 | 450.00 |
| |||
| MILES FORMAN |
1021 SE 7TH ST
FORT LAUDERDALE, Florida 33301 |
SELF-EMPLOYED / DEVELOPER | 04/04/2017 | 50.00 | 359.00 |
| |||
| MILES FORMAN |
1021 SE 7TH ST
FORT LAUDERDALE, Florida 33301 |
SELF-EMPLOYED / DEVELOPER | 05/04/2017 | 50.00 | 409.00 |
| |||
| MILES FORMAN |
1021 SE 7TH ST
FORT LAUDERDALE, Florida 33301 |
SELF-EMPLOYED / DEVELOPER | 06/04/2017 | 50.00 | 459.00 |
| |||
| SUE FORMAN |
8444 SOUTH TOLEDO AVE
TULSA, Oklahoma 74137 |
SFH / RN | 04/21/2017 | 100.00 | 670.00 |
| |||
| SUE FORMAN |
8444 SOUTH TOLEDO AVE
TULSA, Oklahoma 74137 |
SFH / RN | 05/21/2017 | 100.00 | 770.00 |
| |||
| SUE FORMAN |
8444 SOUTH TOLEDO AVE
TULSA, Oklahoma 74137 |
SFH / RN | 06/21/2017 | 100.00 | 870.00 |
| |||
| SAMUEL FORNARIS |
5721 NW 36 ST
MIAMI, Florida 33166 |
DORAL AUTO CARE / MANAGER | 04/25/2017 | 5.00 | 202.47 |
| |||
| LINDA FORSE |
PO BOX 220
PORT NECHES, Texas 77651 |
RETIRED / RETIRED | 06/22/2017 | 25.00 | 210.00 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 04/04/2017 | 35.00 | 846.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 04/17/2017 | 35.00 | 881.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/01/2017 | 35.00 | 916.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/03/2017 | 35.00 | 951.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/03/2017 | 35.00 | 986.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/04/2017 | 35.00 | 1021.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/06/2017 | 35.00 | 1056.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 05/09/2017 | 35.00 | 1091.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 06/02/2017 | 35.00 | 1126.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 06/18/2017 | 35.00 | 1161.31 |
| |||
| JERRY FORTNER |
355 HARVARD RD
VENICE, Florida 34293 |
RETIRED / RETIRED | 06/19/2017 | 35.00 | 1196.31 |
| |||
| ANN FORWOOD |
3751 N CHERRY AVE
TUCSON, Arizona 85719 |
USDA-ARS / FINANCIAL TECH | 05/22/2017 | 35.00 | 210.00 |
| |||
| ANN FORWOOD |
3751 N CHERRY AVE
TUCSON, Arizona 85719 |
USDA-ARS / FINANCIAL TECH | 06/22/2017 | 35.00 | 245.00 |
| |||
| DAWN FOULKE |
9417 OAKHILL RD
HOLLY, Michigan 48442 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 06/21/2017 | 50.00 | 250.00 |
| |||
| JAMES FOWLDS |
13880 SHABLOW AVE
SYLMAR, California 91342 |
RETIRED / RETIRED | 06/17/2017 | 35.00 | 225.00 |
| |||
| JAMES FOWLER |
6896 MAPLEWOOD DRIVE
BEALETON, Virginia 22712 |
MICRON TECHNOLOGY INC / MANAGER | 04/23/2017 | 50.00 | 250.00 |
| |||
| JAMES FOWLER |
6896 MAPLEWOOD DRIVE
BEALETON, Virginia 22712 |
MICRON TECHNOLOGY INC / MANAGER | 05/23/2017 | 50.00 | 300.00 |
| |||
| JAMES FOWLER |
6896 MAPLEWOOD DRIVE
BEALETON, Virginia 22712 |
MICRON TECHNOLOGY INC / MANAGER | 06/23/2017 | 50.00 | 350.00 |
| |||
| DONNA FOX |
2142 BAYNE ROAD
HASTINGS, Michigan 49058 |
RETIRED / RETIRED | 05/25/2017 | 35.00 | 230.00 |
| |||
| DONNA FOX |
2142 BAYNE ROAD
HASTINGS, Michigan 49058 |
RETIRED / RETIRED | 06/25/2017 | 35.00 | 265.00 |
| |||
| GERRY FOX |
160 LOGANBERRY CIRCL
GOOSE CREEK, South Carolina 29445 |
RETIRED / RETIRED | 05/24/2017 | 250.00 | 250.00 |
| |||
| PHILLIP FOX |
1075 OCEAN SHORE BLVD #702
ORMOND BEACH, Florida 32176 |
RETIRED / RETIRED | 05/01/2017 | 100.00 | 300.00 |
| |||
| PHILLIP FOX |
1075 OCEAN SHORE BLVD #702
ORMOND BEACH, Florida 32176 |
RETIRED / RETIRED | 06/01/2017 | 100.00 | 400.00 |
| |||
| WILLIAM FRAINE |
6761 FRIEDEN CHURCH RD
GIBSONVILLE, North Carolina 27249 |
XPO LOGISTICS / EVP | 04/12/2017 | 500.00 | 500.00 |
| |||
| DOTTY FRANGOS |
2787 S.E.BLUEM WAY
PORT ST LUCIE, Florida 34952 |
RETIRED / RETIRED | 05/22/2017 | 35.00 | 210.00 |
| |||
| DOTTY FRANGOS |
2787 S.E.BLUEM WAY
PORT ST LUCIE, Florida 34952 |
RETIRED / RETIRED | 06/22/2017 | 35.00 | 245.00 |
| |||
| JIM FRANGOS |
6900 MALIBU WAY
AMARILLO, Texas 79124 |
CNS / PROJECT MANAGER | 04/05/2017 | 50.00 | 250.00 |
| |||
| JIM FRANGOS |
6900 MALIBU WAY
AMARILLO, Texas 79124 |
CNS / PROJECT MANAGER | 05/05/2017 | 50.00 | 300.00 |
| |||
| JIM FRANGOS |
6900 MALIBU WAY
AMARILLO, Texas 79124 |
CNS / PROJECT MANAGER | 06/05/2017 | 50.00 | 350.00 |
| |||
| DELLA FRANK |
PO BOX 503
MOAPA, Nevada 89025 |
CLARK COUNTY / TEACHER | 04/06/2017 | 50.00 | 250.00 |
| |||
| DELLA FRANK |
PO BOX 503
MOAPA, Nevada 89025 |
CLARK COUNTY / TEACHER | 05/06/2017 | 50.00 | 300.00 |
| |||
| DELLA FRANK |
PO BOX 503
MOAPA, Nevada 89025 |
CLARK COUNTY / TEACHER | 06/06/2017 | 50.00 | 350.00 |
| |||
| LYNN FRANK |
8131 CALICO ST
SAN DIEGO, California 92126 |
SELF-EMPLOYED / FITNESS CONSULTANT | 05/09/2017 | 50.00 | 208.00 |
| |||
| LYNN FRANK |
8131 CALICO ST
SAN DIEGO, California 92126 |
SELF-EMPLOYED / FITNESS CONSULTANT | 05/31/2017 | 50.00 | 258.00 |
| |||
| MICHAELENE FRANK |
1521 W GREENFIELD AVE.
MILWAUKEE, Wisconsin 53204 |
RETIRED / RETIRED | 05/11/2017 | 35.00 | 210.00 |
| |||
| LINDA FRANKLIN |
1901 GLADEWOOD
MIDLAND, Texas 79707 |
RETIRED / RETIRED | 05/31/2017 | 1000.00 | 1100.00 |
| |||
| LINDA FRANKLIN |
1901 GLADEWOOD
MIDLAND, Texas 79707 |
RETIRED / RETIRED | 06/04/2017 | 100.00 | 1200.00 |
| |||
| MARTHA FRANSSON |
11 DODGE DRIVEW
WEST HARTFORD, Connecticut 06107 |
RETIRED / RETIRED | 05/28/2017 | 50.00 | 250.00 |
| |||
| MARTHA FRANSSON |
11 DODGE DRIVEW
WEST HARTFORD, Connecticut 06107 |
RETIRED / RETIRED | 06/28/2017 | 50.00 | 300.00 |
| |||
| JULIE FRAUENHOFER |
807 PALATINE AVE SE
ATLANRA, Georgia 30316 |
GE / PROJECT LEADER | 04/05/2017 | 100.00 | 500.00 |
| |||
| MARK FREED |
3450 THIRD AVE. #205
SAN DIEGO, California 92103 |
SELF-EMPLOYED / REAL ESTATE DEVELOPMENT | 06/15/2017 | 100.00 | 300.00 |
| |||
| ALAN FREEDMAN |
6285 E. SPRING STREET 103
LONG BEACH, California 90808 |
DATALINK ITS INC / OWNER | 04/30/2017 | 50.00 | 250.00 |
| |||
| ALAN FREEDMAN |
6285 E. SPRING STREET 103
LONG BEACH, California 90808 |
DATALINK ITS INC / OWNER | 05/01/2017 | 100.00 | 350.00 |
| |||
| ALAN FREEDMAN |
6285 E. SPRING STREET 103
LONG BEACH, California 90808 |
DATALINK ITS INC / OWNER | 06/01/2017 | 100.00 | 450.00 |
| |||
| DEBORAH FREEMAN |
10372 ROCHELLE AVE
SANTEE, California 92071 |
FMCNA / RN | 04/23/2017 | 50.00 | 250.00 |
| |||
| DEBORAH FREEMAN |
10372 ROCHELLE AVE
SANTEE, California 92071 |
FMCNA / RN | 05/23/2017 | 50.00 | 300.00 |
| |||
| DEBORAH FREEMAN |
10372 ROCHELLE AVE
SANTEE, California 92071 |
FMCNA / RN | 06/23/2017 | 50.00 | 350.00 |
| |||
| ROBIN FREEMAN |
P.O. BOX 9007
PANAMA CITY BEACH, Florida 32417 |
RETIRED / RETIRED | 04/30/2017 | 50.00 | 225.00 |
| |||
| KENNETH FRENCH |
1406 KEVIN LANE
BRENHAM, Texas 77833 |
BLINN COLLEGE / EDUCATOR | 04/14/2017 | 100.00 | 535.00 |
| |||
| KENNETH FRENCH |
1406 KEVIN LANE
BRENHAM, Texas 77833 |
BLINN COLLEGE / EDUCATOR | 05/14/2017 | 100.00 | 635.00 |
| |||
| KENNETH FRENCH |
1406 KEVIN LANE
BRENHAM, Texas 77833 |
BLINN COLLEGE / EDUCATOR | 06/14/2017 | 100.00 | 735.00 |
| |||
| DAVID FRENCHIK |
3272 ROCKING HORSE DRIVE
LAKE HAVASU CITY, Arizona 86406 |
RETIRED / RETIRED | 06/13/2017 | 100.00 | 250.00 |
| |||
| DAVID FRENCHIK |
3272 ROCKING HORSE DRIVE
LAKE HAVASU CITY, Arizona 86406 |
RETIRED / RETIRED | 06/13/2017 | 100.00 | 350.00 |
| |||
| REBECCA FREYER |
125 PINE VALLEY
SAINT SIMONS ISLAN, Georgia 31522 |
SELF-EMPLOYED / PINE TREE FARMER | 04/22/2017 | 50.00 | 243.00 |
| |||
| REBECCA FREYER |
125 PINE VALLEY
SAINT SIMONS ISLAN, Georgia 31522 |
SELF-EMPLOYED / PINE TREE FARMER | 04/25/2017 | 50.00 | 293.00 |
| |||
| REBECCA FREYER |
125 PINE VALLEY
SAINT SIMONS ISLAN, Georgia 31522 |
SELF-EMPLOYED / PINE TREE FARMER | 06/16/2017 | 35.00 | 328.00 |
| |||
| REBECCA FREYER |
125 PINE VALLEY
SAINT SIMONS ISLAN, Georgia 31522 |
SELF-EMPLOYED / PINE TREE FARMER | 06/21/2017 | 35.00 | 363.00 |
| |||
| RICHARD FRIAR |
2603 CAMINO RAMON
SAN RAMON, California 94583 |
ASCEND STRATEGIC PARTNERS / INVESTMENT BANKER | 04/23/2017 | 50.00 | 250.00 |
| |||
| RICHARD FRIAR |
2603 CAMINO RAMON
SAN RAMON, California 94583 |
ASCEND STRATEGIC PARTNERS / INVESTMENT BANKER | 05/23/2017 | 50.00 | 300.00 |
| |||
| RICHARD FRIAR |
2603 CAMINO RAMON
SAN RAMON, California 94583 |
ASCEND STRATEGIC PARTNERS / INVESTMENT BANKER | 06/23/2017 | 50.00 | 350.00 |
| |||
| ELIZABETH FRITZINGER |
47050 DE PORTOLA
TEMECULA, California 92592 |
RETIRED / RETIRED | 05/24/2017 | 35.00 | 210.00 |
| |||
| ELIZABETH FRITZINGER |
47050 DE PORTOLA
TEMECULA, California 92592 |
RETIRED / RETIRED | 06/24/2017 | 35.00 | 245.00 |
| |||
| PATRICIA FRONCILLO |
142 BAY 37ST
BROOKLYN, New York 11214 |
BAY RIDGE SUBARU / SALES | 04/29/2017 | 50.00 | 300.00 |
| |||
| PATRICIA FRONCILLO |
142 BAY 37ST
BROOKLYN, New York 11214 |
BAY RIDGE SUBARU / SALES | 05/30/2017 | 50.00 | 350.00 |
| |||
| PATRICIA FRONCILLO |
142 BAY 37ST
BROOKLYN, New York 11214 |
BAY RIDGE SUBARU / SALES | 06/29/2017 | 50.00 | 400.00 |
| |||
| DANIEL FRUH |
517 POINT BROWN AVE SW
OCEAN SHORES, Washington 98569 |
PETERSON LOG / LOGGER | 06/16/2017 | 35.00 | 335.00 |
| |||
| GLADYS FRYAR |
7805 CENTERPOINT RD
BIG SPRING, Texas 79720 |
RETIRED / RETIRED | 05/19/2017 | 250.00 | 329.00 |
| |||
| ED FRYDAY |
301 SLOSSEN ST.
WEBSTER, Texas 77598 |
SELF-EMPLOYED / HOME INSPECTOR | CHARGEBACK | 04/19/2017 | -100.00 | 300.00 |
| ||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | 04/23/2017 | 25.00 | 225.00 |
| |||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | 04/23/2017 | 25.00 | 250.00 |
| |||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | 05/23/2017 | 25.00 | 275.00 |
| |||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | 05/23/2017 | 25.00 | 300.00 |
| |||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | CHARGEBACK | 05/27/2017 | -25.00 | 275.00 |
| ||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | CHARGEBACK | 05/27/2017 | -25.00 | 250.00 |
| ||
| BRUCE FRYKMAN |
12 VIENTO LANE
HOT SPRINGS VILLAG, Arkansas 71909 |
RETIRED / RETIRED | CHARGEBACK | 05/27/2017 | -25.00 | 225.00 |
| ||
| TREVELYAN FUGERE |
116 N SIERRA AVE
SOLANA BEACH, California 92075 |
PDR / OWNER PDR PAINTLESS DENT REMOVAL | 04/25/2017 | 10.00 | 295.00 |
| |||
| TREVELYAN FUGERE |
116 N SIERRA AVE
SOLANA BEACH, California 92075 |
PDR / OWNER PDR PAINTLESS DENT REMOVAL | 05/17/2017 | 50.00 | 345.00 |
| |||
| BRUCE FULLER |
5954 RUSHFORD AVE.
WINNECONNE, Wisconsin 54986 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/03/2017 | 35.00 | 456.77 |
| |||
| BRUCE FULLER |
5954 RUSHFORD AVE.
WINNECONNE, Wisconsin 54986 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/03/2017 | 35.00 | 491.77 |
| |||
| BRUCE FULLER |
5954 RUSHFORD AVE.
WINNECONNE, Wisconsin 54986 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/18/2017 | 100.00 | 591.77 |
| |||
| JUDY FULLER |
6747 E FLORENCE AVE.
FLORENCE, Arizona 85132 |
RETIRED / RETIRED | 04/21/2017 | 100.00 | 435.00 |
| |||
| JUDY FULLER |
6747 E FLORENCE AVE.
FLORENCE, Arizona 85132 |
RETIRED / RETIRED | 04/24/2017 | 35.00 | 470.00 |
| |||
| JUDY FULLER |
6747 E FLORENCE AVE.
FLORENCE, Arizona 85132 |
RETIRED / RETIRED | 05/21/2017 | 100.00 | 570.00 |
| |||
| JUDY FULLER |
6747 E FLORENCE AVE.
FLORENCE, Arizona 85132 |
RETIRED / RETIRED | 05/24/2017 | 35.00 | 605.00 |
| |||
| JONELLE FULMER |
5209 ROSEWOOD CIR
FORT SMITH, Arkansas 72903 |
RETIRED / RETIRED | 05/03/2017 | 100.00 | 626.30 |
| |||
| JONELLE FULMER |
5209 ROSEWOOD CIR
FORT SMITH, Arkansas 72903 |
RETIRED / RETIRED | 05/03/2017 | 100.00 | 726.30 |
| |||
| NANCY FULTON |
1813 FULLERTON AVE
COSTA MESA, California 92627 |
RETIRED / RETIRED | 05/19/2017 | 1000.00 | 1000.00 |
| |||
| LESLYE FUNK |
500 EAST 77TH STREET
NEW YORK, New York 10162 |
PANOCEANIC / PRESIDENT OF BASHA | 05/16/2017 | 250.00 | 250.00 |
| |||
| LINDA FURNISS |
6478 FRAMPTON CIRCLE
HUNTINGTON BEACH, California 92648 |
HOMEMAKER / HOMEMAKER | 04/11/2017 | 35.00 | 250.25 |
| |||
| LINDA FURNISS |
6478 FRAMPTON CIRCLE
HUNTINGTON BEACH, California 92648 |
HOMEMAKER / HOMEMAKER | 05/19/2017 | 100.00 | 350.25 |
| |||
| LINDA FURNISS |
6478 FRAMPTON CIRCLE
HUNTINGTON BEACH, California 92648 |
HOMEMAKER / HOMEMAKER | 05/25/2017 | 35.00 | 385.25 |
| |||
| LINDA FURNISS |
6478 FRAMPTON CIRCLE
HUNTINGTON BEACH, California 92648 |
HOMEMAKER / HOMEMAKER | 06/02/2017 | 50.00 | 435.25 |
| |||
| LINDA FURNISS |
6478 FRAMPTON CIRCLE
HUNTINGTON BEACH, California 92648 |
HOMEMAKER / HOMEMAKER | 06/27/2017 | 20.00 | 455.25 |
| |||
| GUS GABALDO |
12717. BONAPARTE
LOS ANGELES, California 90066 |
RETIRED / RETIRED | 04/22/2017 | 100.00 | 580.00 |
| |||
| GUS GABALDO |
12717. BONAPARTE
LOS ANGELES, California 90066 |
RETIRED / RETIRED | 05/22/2017 | 100.00 | 680.00 |
| |||
| GUS GABALDO |
12717. BONAPARTE
LOS ANGELES, California 90066 |
RETIRED / RETIRED | 06/22/2017 | 100.00 | 780.00 |
| |||
| STEVEN GABRIELSON |
13455 S BRYAN FLATS ROAD
JACKSON, Wyoming 83001 |
GABRIELSON RANCH PARTNERSHIP / FARMER | 05/31/2017 | 100.00 | 250.00 |
| |||
| STEVEN GABRIELSON |
13455 S BRYAN FLATS ROAD
JACKSON, Wyoming 83001 |
GABRIELSON RANCH PARTNERSHIP / FARMER | 06/01/2017 | 75.00 | 325.00 |
| |||
| TED GADO |
73 FURNACE BROOK DR
CORTLANDT MANOR, New York 10567 |
ENTERGY / ENGINEER | 05/24/2017 | 35.00 | 210.00 |
| |||
| TED GADO |
73 FURNACE BROOK DR
CORTLANDT MANOR, New York 10567 |
ENTERGY / ENGINEER | 06/24/2017 | 35.00 | 245.00 |
| |||
| AUDREY GAGNON |
22 SUNNYSIDE DR
PARIS, Tennessee 38242 |
RETIRED / RETIRED | 04/25/2017 | 35.00 | 270.00 |
| |||
| AUDREY GAGNON |
22 SUNNYSIDE DR
PARIS, Tennessee 38242 |
RETIRED / RETIRED | 06/16/2017 | 100.00 | 370.00 |
| |||
| AUDREY GAGNON |
22 SUNNYSIDE DR
PARIS, Tennessee 38242 |
RETIRED / RETIRED | 06/23/2017 | 50.00 | 420.00 |
| |||
| DAN GALITA |
9241 HIGHLAND DRIVE
BRECKSVILLE, Ohio 44141 |
CUYAHOGA COUNTY MEDICAL EXAMINER'S OFF / PHYSICIAN | 04/30/2017 | 100.00 | 300.00 |
| |||
| DAN GALITA |
9241 HIGHLAND DRIVE
BRECKSVILLE, Ohio 44141 |
CUYAHOGA COUNTY MEDICAL EXAMINER'S OFF / PHYSICIAN | 05/17/2017 | 100.00 | 400.00 |
| |||
| SCOTT GALLEY |
6912 ST. JULIAN WAY
FAYETTEVILLE, North Carolina 28314 |
HONEYWELL / SALES | 06/16/2017 | 100.00 | 274.00 |
| |||
| STEVE GALSTER |
8950 PECAN RANCH CT
ORANGEVALE, California 95662 |
SELF-EMPLOYED / REAL ESTATE | 04/27/2017 | 100.00 | 500.00 |
| |||
| OLIVIA GALVAN |
817 10TH ST # 205
SANTA MONICA, California 90403 |
RETIRED / RETIRED | 05/17/2017 | 250.00 | 450.00 |
| |||
| OLIVIA GALVAN |
817 10TH ST #205
SANTA MONICA, California 90403 |
RETIRED / RETIRED | 06/17/2017 | 100.00 | 300.00 |
| |||
| MARILYN GALVIN |
24029 PEAR TREE CIRCLE
PLAINFIELD, Illinois 60585 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 240.00 |
| |||
| SCOTT GALVIN |
3850 LOCH HIGHLAND PKWY
ROSWELL, Georgia 30075 |
SELF-EMPLOYED / BUSINESS OWNER | 04/21/2017 | 50.00 | 250.00 |
| |||
| LAWRENCE GAMBLE |
1220 TRUITT FARME DR
CENTREVILLE, Virginia 21020 |
RETIRED / RETIRED | 04/29/2017 | 35.00 | 210.00 |
| |||
| LAWRENCE GAMBLE |
1220 TRUITT FARME DR
CENTREVILLE, Virginia 21020 |
RETIRED / RETIRED | 05/29/2017 | 35.00 | 245.00 |
| |||
| LAWRENCE GAMBLE |
1220 TRUITT FARME DR
CENTREVILLE, Virginia 21020 |
RETIRED / RETIRED | 06/29/2017 | 35.00 | 280.00 |
| |||
| JOHN GANSKE |
5206 WATERBURY ROAD
DES MOINES, Iowa 50312 |
SELF-EMPLOYED / DOCTOR | 06/12/2017 | 1000.00 | 1000.00 |
| |||
| BRUCE GANT, JR |
7 INDIAN RIVER AVE, APT1001
TITUSVILLE, Florida 32796 |
RETIRED / RETIRED | 04/08/2017 | 250.00 | 250.00 |
| |||
| IVAN GARCIA |
1327 MAPLE DR.
OAKLEY, California 94561 |
KYOCERA / SOFTWARE MANAGER | 04/23/2017 | 50.00 | 250.00 |
| |||
| IVAN GARCIA |
1327 MAPLE DR.
OAKLEY, California 94561 |
KYOCERA / SOFTWARE MANAGER | 05/23/2017 | 50.00 | 300.00 |
| |||
| IVAN GARCIA |
1327 MAPLE DR.
OAKLEY, California 94561 |
KYOCERA / SOFTWARE MANAGER | 06/23/2017 | 50.00 | 350.00 |
| |||
| YANDY GARCIA |
6345 WEST 12 AV
HIALEAH, Florida 33012 |
FAMIS / ENGINEER | 04/29/2017 | 35.00 | 210.00 |
| |||
| YANDY GARCIA |
6345 WEST 12 AV
HIALEAH, Florida 33012 |
FAMIS / ENGINEER | 05/29/2017 | 35.00 | 245.00 |
| |||
| YANDY GARCIA |
6345 WEST 12 AV
HIALEAH, Florida 33012 |
FAMIS / ENGINEER | 06/29/2017 | 35.00 | 280.00 |
| |||
| JEROME GARDINER |
PO BOX 675
WALKER, Louisiana 70785 |
RETIRED / RETIRED | 04/18/2017 | 35.00 | 210.00 |
| |||
| WILLIAM GARDNER |
5880 NORTH DOUGLAS HIGHWAY
JUNEAU, Alaska 99801 |
BARTLETT REGIONAL HOSPITAL / HEALTHCARE | 06/17/2017 | 100.00 | 250.00 |
| |||
| WILLIAM GARNER |
216 CONSTELLATION DR
CRESSON, Texas 76035 |
ENTREPRENEUR-TEAM, LLC / ENTREPRENEUR | 04/24/2017 | 100.00 | 500.00 |
| |||
| WILLIAM GARNER |
216 CONSTELLATION DR
CRESSON, Texas 76035 |
ENTREPRENEUR-TEAM, LLC / ENTREPRENEUR | 05/24/2017 | 100.00 | 600.00 |
| |||
| MATTHEW GARRABRANTS |
5700 GRANITE PARKWAY SUITE 200
PLANO, Texas 75024 |
KODIAK SPORTS / SELF-EMPLOYED | 05/18/2017 | 250.00 | 250.00 |
| |||
| D. WILLARD GARRETT |
19410 HWY 99 SUITE A PMB 213
LYNNWOOD, Washington 98036 |
RETIRED / RETIRED | 06/30/2017 | 250.00 | 250.00 |
| |||
| D. WILLARD GARRETT |
19410 HWY 99 SUITE A PMB 213
LYNNWOOD, Washington 98036 |
RETIRED / RETIRED | 05/30/2017 | 250.00 | 250.00 |
| |||
| PAULA GARRETT |
349 E PLANTATION
CLUTE, Texas 77531 |
RETIRED / RETIRED | 05/19/2017 | 350.00 | 350.00 |
| |||
| WINONA GARRISON |
514 HUNTER RD
DOUGLASVILLE, Georgia 30134 |
RETIRED / RETIRED | 05/24/2017 | 35.00 | 235.00 |
| |||
| WINONA GARRISON |
514 HUNTER RD
DOUGLASVILLE, Georgia 30134 |
RETIRED / RETIRED | 06/27/2017 | 35.00 | 270.00 |
| |||
| EVA GASPAR |
2775 N ROADRUNNER PRKWY #4202
LAS CRUCES, New Mexico 88011 |
WEG VENTURES LLC / MANAGER | 05/01/2017 | 35.00 | 216.00 |
| |||
| EVA GASPAR |
2775 N ROADRUNNER PRKWY #4202
LAS CRUCES, New Mexico 88011 |
WEG VENTURES LLC / MANAGER | 06/01/2017 | 35.00 | 251.00 |
| |||
| COURTNEY GASSER |
8428 HUDSON LANE
LOUISVILLE, Kentucky 40291 |
AWESOME FLEA MARKET / OWNER | 04/20/2017 | 100.00 | 500.00 |
| |||
| COURTNEY GASSER |
8428 HUDSON LANE
LOUISVILLE, Kentucky 40291 |
AWESOME FLEA MARKET / OWNER | 05/20/2017 | 100.00 | 600.00 |
| |||
| COURTNEY GASSER |
8428 HUDSON LANE
LOUISVILLE, Kentucky 40291 |
AWESOME FLEA MARKET / OWNER | 06/20/2017 | 100.00 | 700.00 |
| |||
| KIM GASTON |
1831 WOODVALLEY DRIVE
DALTON, Georgia 30720 |
PYE AUTOMOBILES / CFO | 04/30/2017 | 100.00 | 300.00 |
| |||
| KIM GASTON |
1831 WOOD VALLEY DRIVE
DALTON, Georgia 30720 |
PYE AUTOMOBILES / CFO | 06/16/2017 | 100.00 | 400.00 |
| |||
| VERDA GATES |
116 SOUTHERN OAKS
WEST MONROELA, Louisiana 71292 |
RETIRED / RETIRED | 04/26/2017 | 20.00 | 215.00 |
| |||
| VERDA GATES |
116 SOUTHERN OAKS
WEST MONROELA, Louisiana 71292 |
RETIRED / RETIRED | 05/22/2017 | 35.00 | 250.00 |
| |||
| VERDA GATES |
116 SOUTHERN OAKS
WEST MONROELA, Louisiana 71292 |
RETIRED / RETIRED | 05/26/2017 | 20.00 | 270.00 |
| |||
| VERDA GATES |
116 SOUTHERN OAKS
WEST MONROELA, Louisiana 71292 |
RETIRED / RETIRED | 06/22/2017 | 35.00 | 305.00 |
| |||
| ZACK GATLIN |
28480 BAY CLIFF LANE
DAPHNE, Alabama 36526 |
RETIRED / RETIRED | 05/24/2017 | 35.00 | 210.00 |
| |||
| ZACK GATLIN |
28480 BAY CLIFF LANE
DAPHNE, Alabama 36526 |
RETIRED / RETIRED | 06/24/2017 | 35.00 | 245.00 |
| |||
| JAY GAZZIER |
514 HIGH RIDGE DRIVE
FRIENDSWOOD, Texas 77546 |
MERRILL LYNCH / FINANCIAL ADVISOR | 04/06/2017 | 100.00 | 500.00 |
| |||
| Total Donation Amount (Non-Memo) | $769423.77 |
| Total Memo Amount | $-1388 |
| Number of Transactions (Non-Memo) | 500 |
| Number of Transactions (Memo) | 0 |