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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 2501 through 3000

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

Generated Sun Jul 14 22:01:22 2024