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 |
|---|---|---|---|---|---|---|---|---|---|
| JAY GAZZIER |
514 HIGH RIDGE DRIVE
FRIENDSWOOD, Texas 77546 |
MERRILL LYNCH / FINANCIAL ADVISOR | 05/06/2017 | 100.00 | 600.00 |
| |||
| JAY GAZZIER |
514 HIGH RIDGE DRIVE
FRIENDSWOOD, Texas 77546 |
MERRILL LYNCH / FINANCIAL ADVISOR | 06/06/2017 | 100.00 | 700.00 |
| |||
| REBECCA GEBHARDT |
11 MALLORY LANE
WEST REDDING, Connecticut 06896 |
RETIRED / RETIRED | 04/30/2017 | 50.00 | 300.00 |
| |||
| REBECCA GEBHARDT |
11 MALLORY LANE
WEST REDDING, Connecticut 06896 |
RETIRED / RETIRED | 05/30/2017 | 50.00 | 350.00 |
| |||
| REBECCA GEBHARDT |
11 MALLORY LANE
WEST REDDING, Connecticut 06896 |
RETIRED / RETIRED | 06/30/2017 | 50.00 | 400.00 |
| |||
| JOHN GEE |
28318 E. BENDERS LANDING BLVD
SPRING, Texas 77386 |
RETIRED / RETIRED | 04/19/2017 | 250.00 | 250.00 |
| |||
| RICHARD GEHRER |
36881 BEAU CIRCLE
SOLDOTNA, Alaska 99669 |
CENTRAL PENINSULA HOSPITAL / RESPIRATORY THERAPIST | 05/20/2017 | 250.00 | 250.00 |
| |||
| TIM GEIS |
5677 E 840 RD
KINGFISHER, Oklahoma 73750 |
RETIRED / RETIRED | 05/18/2017 | 100.00 | 219.00 |
| |||
| TIM GEIS |
5677 E 840 RD
KINGFISHER, Oklahoma 73750 |
RETIRED / RETIRED | 06/29/2017 | 100.00 | 319.00 |
| |||
| DAVID GEISLER |
4159 E KINGSBURY
SPRINGFIELD, Missouri 65809 |
VERTICAL INNOVATIONS / ATTORNEY | 04/17/2017 | 49.00 | 385.00 |
| |||
| DAVID GEISLER |
4159 E KINGSBURY
SPRINGFIELD, Missouri 65809 |
VERTICAL INNOVATIONS / ATTORNEY | 04/24/2017 | 35.00 | 420.00 |
| |||
| DAVID GEISLER |
4159 E KINGSBURY
SPRINGFIELD, Missouri 65809 |
VERTICAL INNOVATIONS / ATTORNEY | 05/17/2017 | 49.00 | 469.00 |
| |||
| THOMAS GENIN |
114 MAIN ST
BAY ST LOUIS, Mississippi 39520 |
SELF-EMPLOYED / DEVELOPER | 04/10/2017 | 100.00 | 660.00 |
| |||
| THOMAS GENIN |
114 MAIN ST
BAY ST LOUIS, Mississippi 39520 |
SELF-EMPLOYED / DEVELOPER | 05/10/2017 | 100.00 | 760.00 |
| |||
| THOMAS GENIN |
114 MAIN ST
BAY ST LOUIS, Mississippi 39520 |
SELF-EMPLOYED / DEVELOPER | 06/07/2017 | 100.00 | 860.00 |
| |||
| AMY GENOBLES-PUFFER |
2505 WYDOWN LANE
AURORA, Illinois 60502 |
MILESTONE EQUIPMENT COMPANY / EXECUTIVE TRANSPORTATION | 06/15/2017 | 100.00 | 700.00 |
| |||
| JERRY GEORGATOS |
4014 HOLLY RD
SEAFORD, New York 11783 |
RETIRED / RETIRED | 04/30/2017 | 20.00 | 317.71 |
| |||
| GODFREY GEORGE |
12746 SANDRI LN
HOUSTON, Texas 77077 |
INTECH / ENGINEER | 04/28/2017 | 50.00 | 250.00 |
| |||
| GODFREY GEORGE |
12746 SANDRI LN
HOUSTON, Texas 77077 |
INTECH / ENGINEER | 05/28/2017 | 50.00 | 300.00 |
| |||
| GODFREY GEORGE |
12746 SANDRI LN
HOUSTON, Texas 77077 |
INTECH / ENGINEER | 06/28/2017 | 50.00 | 350.00 |
| |||
| CRAIG GEPHART |
310 WEST OLIVE STREET
LANSING, Kansas 66043 |
BNSF / CONDUCTOR | 04/01/2017 | 50.00 | 250.00 |
| |||
| CRAIG GEPHART |
310 WEST OLIVE STREET
LANSING, Kansas 66043 |
BNSF / CONDUCTOR | 05/01/2017 | 50.00 | 300.00 |
| |||
| LEE GERBER |
PO BOX 357
MOSES LAKE, Washington 98837 |
PNWM / GM | 05/17/2017 | 100.00 | 270.00 |
| |||
| PEGGY GERBER |
PO BOX 1717
LOLO, Montana 59847 |
TRANSOLUTION AUTO CARE CENTER / AUTO SHOP OWNERS | 05/31/2017 | 100.00 | 300.00 |
| |||
| ROGER GERSTENFELD |
4900 QUEBEC ST., NW
WASHINGTON, DC 20016 |
RETIRED / RETIRED | 04/09/2017 | 50.00 | 250.00 |
| |||
| ROGER GERSTENFELD |
4900 QUEBEC ST., NW
WASHINGTON, DC 20016 |
RETIRED / RETIRED | 05/09/2017 | 50.00 | 300.00 |
| |||
| ROGER GERSTENFELD |
4900 QUEBEC ST., NW
WASHINGTON, DC 20016 |
RETIRED / RETIRED | 06/09/2017 | 50.00 | 350.00 |
| |||
| KATHY GEYER |
341A FIELDPOINTEW BLVD #302
FREDERICK, Maryland 21701 |
USAMRIID / ORACLE CONSULTANT | 05/23/2017 | 35.00 | 210.00 |
| |||
| KATHY GEYER |
341A FIELDPOINTEW BLVD #302
FREDERICK, Maryland 21701 |
USAMRIID / ORACLE CONSULTANT | 06/23/2017 | 35.00 | 245.00 |
| |||
| DAN GHIOCEL |
38 HARPER DRIVE
PITTSFORD, New York 14534 |
GHIOCEL PREDICTIVE TECHNOLOGIES,INC... / ENGINEERING CONSULTANT | 05/20/2017 | 35.00 | 210.00 |
| |||
| DAN GHIOCEL |
38 HARPER DRIVE
PITTSFORD, New York 14534 |
GHIOCEL PREDICTIVE TECHNOLOGIES,INC... / ENGINEERING CONSULTANT | 06/20/2017 | 35.00 | 245.00 |
| |||
| CYNTHIA GIANINO |
2041 EAGLE POINTE
BLOOMFIELD HILLS, Michigan 48304 |
DTE ELECTRIC - DETROIT / PRINCIPAL ACCOUNT MANAGER - AUTO SUPPL | 06/21/2017 | 250.00 | 250.00 |
| |||
| CHRISTINE GIANNINI |
920 GLENVIEW DRIVE
SAN BRUNO, California 94066 |
RETIRED / RETIRED | 06/24/2017 | 35.00 | 210.00 |
| |||
| CHRISTINE GIANNINI |
920 GLENVIEW DRIVE
SAN BRUNO, California 94066 |
RETIRED / RETIRED | 06/29/2017 | 100.00 | 310.00 |
| |||
| LOUIS GIANNINI |
5855 CANSLER DR
MOBILE, Alabama 36609 |
SELF-EMPLOYED / SALES | 04/06/2017 | 100.00 | 500.00 |
| |||
| LOUIS GIANNINI |
5855 CANSLER DR
MOBILE, Alabama 36609 |
SELF-EMPLOYED / SALES | 05/06/2017 | 100.00 | 600.00 |
| |||
| LOUIS GIANNINI |
5855 CANSLER DR
MOBILE, Alabama 36609 |
SELF-EMPLOYED / SALES | 06/06/2017 | 100.00 | 700.00 |
| |||
| NICK GIARDINA |
PO BOX 865
MIDDLEFIELD, Ohio 44062 |
SELF-EMPLOYED / ACCOUNTANT | 04/19/2017 | 50.00 | 250.00 |
| |||
| MELINDA GIBBS |
2253 BEACHCOMBER TRAIL
ATLANTIC BEACH, Florida 32233 |
RETIRED / RETIRED | 06/02/2017 | 250.00 | 250.00 |
| |||
| MELODY GIBBY |
4461 JOHNSON RD
BIRCHWOOD, Tennessee 37308 |
DYNAMIC HOSPITALITY / DIRECTOR OF SALES | 05/21/2017 | 35.00 | 210.00 |
| |||
| MELODY GIBBY |
4461 JOHNSON RD
BIRCHWOOD, Tennessee 37308 |
DYNAMIC HOSPITALITY / DIRECTOR OF SALES | 06/21/2017 | 35.00 | 245.00 |
| |||
| CHRISTINE GIBSON |
10730 167TH PL NE
REDMOND, Washington 98052 |
RETIRED / RETIRED | 04/21/2017 | 50.00 | 250.00 |
| |||
| CHRISTINE GIBSON |
10730 167TH PL NE
REDMOND, Washington 98052 |
RETIRED / RETIRED | 05/21/2017 | 50.00 | 300.00 |
| |||
| CHRISTINE GIBSON |
10730 167TH PL NE
REDMOND, Washington 98052 |
RETIRED / RETIRED | 06/21/2017 | 50.00 | 350.00 |
| |||
| GREGORY GIBSON |
3204 EAGLE WATCH DR
WOODSTOCK, Georgia 30189 |
RETIRED / RETIRED | 05/31/2017 | 100.00 | 600.00 |
| |||
| RICK GIDEON |
4125 SCHIRTZINGER RD
HILLIARD, Ohio 43026 |
BETTERCHIPS CONSULTING CORP / CONSULTANT | 05/18/2017 | 250.00 | 250.00 |
| |||
| MARGARET GILBERT |
1585 E. EMMA AVE
DESMOINES, Iowa 50320 |
RETIRED / RETIRED | 05/31/2017 | 50.00 | -50.00 |
| |||
| MELISSA GILBERT |
301 LAKE DR.
ADA, Oklahoma 74820 |
HOMEMAKER / HOMEMAKER | 04/30/2017 | 100.00 | 300.00 |
| |||
| MELISSA GILBERT |
301 LAKE DR.
ADA, Oklahoma 74820 |
HOMEMAKER / HOMEMAKER | 04/30/2017 | 100.00 | 400.00 |
| |||
| MELISSA GILBERT |
301 LAKE DR.
ADA, Oklahoma 74820 |
HOMEMAKER / HOMEMAKER | 05/31/2017 | 100.00 | 500.00 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 04/21/2017 | 5.00 | 292.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 04/25/2017 | 1.00 | 293.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 04/25/2017 | 35.00 | 328.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 05/21/2017 | 5.00 | 333.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 05/25/2017 | 35.00 | 368.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 06/21/2017 | 5.00 | 373.10 |
| |||
| WILMA GILBERT |
769 LAKE CROSSING CT.
FRANKLIN, Indiana 46131 |
RETIRED / RETIRED | 06/25/2017 | 35.00 | 408.10 |
| |||
| MATTHEW GILLAN |
991 E. 394TH RD.
BOLIVAR, Missouri 65613 |
SELF-EMPLOYED / TRUCKER | 04/19/2017 | 49.00 | 245.00 |
| |||
| MATTHEW GILLAN |
991 E. 394TH RD.
BOLIVAR, Missouri 65613 |
SELF-EMPLOYED / TRUCKER | 05/27/2017 | 49.00 | 294.00 |
| |||
| MATTHEW GILLAN |
991 E. 394TH RD.
BOLIVAR, Missouri 65613 |
SELF-EMPLOYED / TRUCKER | 06/19/2017 | 49.00 | 343.00 |
| |||
| DANIEL GILLILAND |
8804 ARMADILLO TRL.
EVERGREEN, Colorado 80439 |
RETIRED / RETIRED | 05/31/2017 | 250.00 | 250.00 |
| |||
| JAMES GILLY |
PO BOX 2239
PONTE VEDRA, Florida 32082 |
GILLY DEVELOPMENT CORPORATION / GILLY DEVELOPMENT CORPORATION | 04/22/2017 | 100.00 | 500.00 |
| |||
| JAMES GILLY |
PO BOX 2239
PONTE VEDRA, Florida 32082 |
GILLY DEVELOPMENT CORPORATION / GILLY DEVELOPMENT CORPORATION | 05/22/2017 | 100.00 | 600.00 |
| |||
| JAMES GILLY |
PO BOX 2239
PONTE VEDRA, Florida 32082 |
GILLY DEVELOPMENT CORPORATION / GILLY DEVELOPMENT CORPORATION | 06/22/2017 | 100.00 | 700.00 |
| |||
| GAIL GILMAN |
PO BOX 11007
FORT LAUDERDALE, Florida 33339 |
SELF-EMPLOYED / DESIGN | 04/14/2017 | 75.00 | 375.00 |
| |||
| GAIL GILMAN |
PO BOX 11007
FORT LAUDERDALE, Florida 33339 |
SELF-EMPLOYED / DESIGN | 04/21/2017 | 50.00 | 425.00 |
| |||
| GAIL GILMAN |
PO BOX 11007
FORT LAUDERDALE, Florida 33339 |
SELF-EMPLOYED / DESIGN | 05/14/2017 | 75.00 | 500.00 |
| |||
| GAIL GILMAN |
PO BOX 11007
FORT LAUDERDALE, Florida 33339 |
SELF-EMPLOYED / DESIGN | 06/14/2017 | 75.00 | 575.00 |
| |||
| DORLENE GINN |
414 MARION BEAVERS RD
SHARPSBURG, Georgia 30277 |
RETIRED / RETIRED | 04/14/2017 | 35.00 | 285.00 |
| |||
| DORLENE GINN |
414 MARION BEAVERS RD
SHARPSBURG, Georgia 30277 |
RETIRED / RETIRED | 05/14/2017 | 35.00 | 320.00 |
| |||
| DORLENE GINN |
414 MARION BEAVERS RD
SHARPSBURG, Georgia 30277 |
RETIRED / RETIRED | 06/14/2017 | 35.00 | 355.00 |
| |||
| ROBERT GIRARD |
213 OAK ST
HIGHLAND VILLAGE, Texas 75077 |
ZUROVEC ENTERPRISES / SALES | 06/24/2017 | 50.00 | 250.00 |
| |||
| MARASH GJELAJ |
2 CHAPMAN PLEASE
REDDING, Connecticut 06896 |
SELF-EMPLOYED / REAL ESTATE | 04/30/2017 | 50.00 | 295.00 |
| |||
| NANCY GLANDON |
P.O.BOX 73
DYER, Indiana 46311 |
RETIRED / RETIRED | 05/18/2017 | 100.00 | 250.00 |
| |||
| NANCY GLANDON |
P.O.BOX 73
DYER, Indiana 46311 |
RETIRED / RETIRED | 06/29/2017 | 50.00 | 300.00 |
| |||
| GALE GLANTZ |
2345 GREENVIEW ROAD
NORTHBROOK, Illinois 60062 |
SELF-EMPLOYED / NURSE PRACTITIONER | 04/30/2017 | 100.00 | 600.00 |
| |||
| GALE GLANTZ |
2345 GREENVIEW ROAD
NORTHBROOK, Illinois 60062 |
SELF-EMPLOYED / NURSE PRACTITIONER | 05/30/2017 | 100.00 | 700.00 |
| |||
| GALE GLANTZ |
2345 GREENVIEW ROAD
NORTHBROOK, Illinois 60062 |
SELF-EMPLOYED / NURSE PRACTITIONER | 06/30/2017 | 100.00 | 800.00 |
| |||
| ERIC GLATTHAAR |
628 CANCUN LOOP NE, APT 102
RIO RANCHO, New Mexico 87124 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 250.00 |
| |||
| ERIC GLATTHAAR |
628 CANCUN LOOP NE, APT 102
RIO RANCHO, New Mexico 87124 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 300.00 |
| |||
| JIMMY GLOVER |
207 LONG ST
GUNTOWN, Mississippi 38849 |
MSI, INC. / DESIGNER | 04/07/2017 | 100.00 | 500.00 |
| |||
| JIMMY GLOVER |
207 LONG ST
GUNTOWN, Mississippi 38849 |
MSI, INC. / DESIGNER | 05/07/2017 | 100.00 | 600.00 |
| |||
| JIMMY GLOVER |
207 LONG ST
GUNTOWN, Mississippi 38849 |
MSI, INC. / DESIGNER | 06/07/2017 | 100.00 | 700.00 |
| |||
| LINDA GODFREY |
20 PERRY RD
WAYMART, Pennsylvania 18472 |
RETIRED / RETIRED | 04/15/2017 | 50.00 | 224.00 |
| |||
| LINDA GODFREY |
20 PERRY RD
WAYMART, Pennsylvania 18472 |
RETIRED / RETIRED | 05/03/2017 | 50.00 | 274.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 05/04/2017 | 100.00 | 250.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 05/18/2017 | 50.00 | 300.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 06/14/2017 | 50.00 | 350.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 06/17/2017 | 50.00 | 400.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 06/17/2017 | 50.00 | 450.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 06/18/2017 | 50.00 | 500.00 |
| |||
| JOANNE GODSEY |
2333 COUNTY ROAD 61
HOUSTON, Alabama 35572 |
CIGNA / SOFTWARE ENGINEER | 06/30/2017 | 50.00 | 550.00 |
| |||
| JAMES GODWIN |
103 HOMESTEAD VILLAGE APT 203
FAIRHOPE, Alabama 36532 |
RETIRED / RETIRED | 06/22/2017 | 100.00 | 300.00 |
| |||
| ROBERT GOEHMANN |
1015 RIDGEFIELD DRIVE
PEACHTREE, Georgia 30269 |
OMNI AIR INTERNATIONAL / OPERATIONS AGENT | 04/28/2017 | 49.00 | 245.00 |
| |||
| WELCH GOGGINS |
331 SPRING LAKE ROAD
THOMASVILLE, Georgia 31792 |
CLEAVER BROOKS / CHAIRMAN EMERITUS | 04/29/2017 | 100.00 | 600.00 |
| |||
| WELCH GOGGINS |
331 SPRING LAKE ROAD
THOMASVILLE, Georgia 31792 |
CLEAVER BROOKS / CHAIRMAN EMERITUS | 05/30/2017 | 100.00 | 700.00 |
| |||
| WELCH GOGGINS |
331 SPRING LAKE ROAD
THOMASVILLE, Georgia 31792 |
CLEAVER BROOKS / CHAIRMAN EMERITUS | 06/29/2017 | 100.00 | 800.00 |
| |||
| MARC GOGUEN |
64 PLYMOUTH RD
BELLINGHAM, Massachusetts 02019 |
COMM OF MASSACHUSETTS / CORRECTION OFFICER | 05/29/2017 | 25.00 | 225.00 |
| |||
| MARC GOGUEN |
64 PLYMOUTH RD
BELLINGHAM, Massachusetts 02019 |
COMM OF MASSACHUSETTS / CORRECTION OFFICER | 06/29/2017 | 25.00 | 250.00 |
| |||
| WILLIAM GOLDEN |
12 JEANETTE AVE
BELMONT, Massachusetts 02478 |
LOOKING / VP BUSINESS | 04/11/2017 | 50.00 | 250.00 |
| |||
| WILLIAM GOLDEN |
12 JEANETTE AVE
BELMONT, Massachusetts 02478 |
LOOKING / VP BUSINESS | 05/11/2017 | 50.00 | 300.00 |
| |||
| WILLIAM GOLDEN |
12 JEANETTE AVE
BELMONT, Massachusetts 02478 |
LOOKING / VP BUSINESS | 06/11/2017 | 50.00 | 350.00 |
| |||
| WALTER GOLDENBERG |
257 E. 61ST ST.
APT. 4-D
NEW YORK, New York 10065 |
RETIRED / RETIRED | 05/10/2017 | 250.00 | 250.00 |
| |||
| WALTER GOLDENBERG |
257 E. 61ST ST.
APT. 4-D
NEW YORK, New York 10065 |
RETIRED / RETIRED | 05/10/2017 | 250.00 | 500.00 |
| |||
| WALTER GOLDENBERG |
257 E. 61ST ST.
APT. 4-D
NEW YORK, New York 10065 |
RETIRED / RETIRED | 05/10/2017 | 250.00 | 750.00 |
| |||
| JED GOLDING |
1923 WEST COPANS ROAD
POMPANO BEACH, Florida 33064 |
ABILITY MEDICAL SUPPLY,INC. / DIRECTOR | 04/01/2017 | 100.00 | 500.00 |
| |||
| JED GOLDING |
1923 WEST COPANS ROAD
POMPANO BEACH, Florida 33064 |
ABILITY MEDICAL SUPPLY,INC. / DIRECTOR | 05/01/2017 | 100.00 | 600.00 |
| |||
| JED GOLDING |
1923 WEST COPANS ROAD
POMPANO BEACH, Florida 33064 |
ABILITY MEDICAL SUPPLY,INC. / DIRECTOR | 06/01/2017 | 100.00 | 700.00 |
| |||
| MARIE GOLDSTEIN |
9 TAMMI COURT
KINGS PARK, New York 11754 |
VESTED BUSINESS BROKERS / BUSINESS OWNER | 04/25/2017 | 35.00 | 744.00 |
| |||
| MARIE GOLDSTEIN |
9 TAMMI COURT
KINGS PARK, New York 11754 |
VESTED BUSINESS BROKERS / BUSINESS OWNER | 04/26/2017 | 150.00 | 894.00 |
| |||
| MARIE GOLDSTEIN |
9 TAMMI COURT
KINGS PARK, New York 11754 |
VESTED BUSINESS BROKERS / BUSINESS OWNER | 05/25/2017 | 35.00 | 929.00 |
| |||
| MARIE GOLDSTEIN |
9 TAMMI COURT
KINGS PARK, New York 11754 |
VESTED BUSINESS BROKERS / BUSINESS OWNER | 05/26/2017 | 150.00 | 1079.00 |
| |||
| MARIE GOLDSTEIN |
9 TAMMI COURT
KINGS PARK, New York 11754 |
VESTED BUSINESS BROKERS / BUSINESS OWNER | 06/26/2017 | 150.00 | 1229.00 |
| |||
| BENLLYS GOMEZ |
5909 59TH DRIVE FL 3
MASPETH, New York 11378 |
7E7 CORP / MNGR | 06/16/2017 | 75.00 | 352.77 |
| |||
| BENLLYS GOMEZ |
5909 59TH DRIVE FL 3
MASPETH, New York 11378 |
7E7 CORP / MNGR | 06/16/2017 | 75.00 | 427.77 |
| |||
| JOE GOMEZ |
27509 TRAIL RIDGE ROAD
SANTA CLARITA, California 91387 |
COMMANDO MILITARY SURPLUS / SMALL BUSINESS OWNER, VETERAN, RESERV | 04/24/2017 | 75.00 | 375.00 |
| |||
| JOE GOMEZ |
27509 TRAIL RIDGE ROAD
SANTA CLARITA, California 91387 |
COMMANDO MILITARY SURPLUS / SMALL BUSINESS OWNER, VETERAN, RESERV | 05/24/2017 | 75.00 | 450.00 |
| |||
| JOE GOMEZ |
27509 TRAIL RIDGE ROAD
SANTA CLARITA, California 91387 |
COMMANDO MILITARY SURPLUS / SMALL BUSINESS OWNER, VETERAN, RESERV | 06/24/2017 | 75.00 | 525.00 |
| |||
| PAVEL GOMEZ |
18766 SW 78TH CT
MIAMI, Florida 33157 |
AMBIZ GLOBAL CORP. / PRESIDENTE | 04/28/2017 | 50.00 | 250.00 |
| |||
| ELDON GONZALES |
8600 SEAMAN RD.
OCEAN SPRINGS, Mississippi 39565 |
DRG / SIM TECH | 06/30/2017 | 35.00 | 220.00 |
| |||
| DEBRA GONZALEZ |
1063 HILLSBORO MILE APT 407
HILLSBORO BEACH, Florida 33062 |
SELF-EMPLOYED / SELF-EMPLOYED | 06/19/2017 | 250.00 | 250.00 |
| |||
| FRANCISCO GONZALEZ |
2460 TESORO CT
KISSIMMEE, Florida 34744 |
RETIRED / RETIRED | 06/09/2017 | 35.00 | 210.00 |
| |||
| HOLGA GONZALEZ |
1519 LURTING AVE
BRONX, New York 10461 |
BRONX STATE / TERAPHY AID | 04/20/2017 | 49.00 | 245.00 |
| |||
| MICHELLE GONZALEZ |
49 BARONGATE CT
THE WOODLANDS, Texas 77382 |
RETIRED / RETIRED | 06/19/2017 | 35.00 | 209.62 |
| |||
| FRANCES GOOD |
PO BOX 165
PORTAGE, Maine 04768 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| FRANCES GOOD |
PO BOX 165
PORTAGE, Maine 04768 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 300.00 |
| |||
| FRANCES GOOD |
PO BOX 165
PORTAGE, Maine 04768 |
RETIRED / RETIRED | 06/22/2017 | 50.00 | 350.00 |
| |||
| MARYSE GOOD |
303 PARK AVENUE
WHEATLAND, Wyoming 82201 |
RETIRED / RETIRED | 05/30/2017 | 35.00 | 223.00 |
| |||
| MARJORIE GOODMAN |
5889 DRY FORK CYN RD
VERNAL, Utah 84078 |
RETIRED / RETIRED | 05/08/2017 | 35.00 | 210.00 |
| |||
| MARJORIE GOODMAN |
5889 DRY FORK CYN RD
VERNAL, Utah 84078 |
RETIRED / RETIRED | 06/08/2017 | 35.00 | 245.00 |
| |||
| LESLIE GOODWIN |
3425 SO PAIGE CIRCLE
SALT LAKE CITY, Utah 84109 |
WASATCH PEDIATRICS / PHYSICIAN | 04/22/2017 | 50.00 | 250.00 |
| |||
| LESLIE GOODWIN |
3425 SO PAIGE CIRCLE
SALT LAKE CITY, Utah 84109 |
WASATCH PEDIATRICS / PHYSICIAN | 05/22/2017 | 50.00 | 300.00 |
| |||
| LESLIE GOODWIN |
3425 SO PAIGE CIRCLE
SALT LAKE CITY, Utah 84109 |
WASATCH PEDIATRICS / PHYSICIAN | 06/22/2017 | 50.00 | 350.00 |
| |||
| EDWARD GORBY |
25 GORBY LN
BLOOMINGDALE, Ohio 43910 |
TIMET / TITANIUM MANUFACTURER | 04/18/2017 | 49.00 | 245.00 |
| |||
| EDWARD GORBY |
25 GORBY LN
BLOOMINGDALE, Ohio 43910 |
TIMET / TITANIUM MANUFACTURER | 05/18/2017 | 49.00 | 294.00 |
| |||
| ELENA GORCZYCA |
392 FRANKLIN STREET, #1
CAMBRIDGE, Massachusetts 02139 |
SELF-EMPLOYED / FASHION DESIGNER | 05/17/2017 | 50.00 | 220.00 |
| |||
| ELENA GORCZYCA |
392 FRANKLIN STREET, #1
CAMBRIDGE, Massachusetts 02139 |
SELF-EMPLOYED / FASHION DESIGNER | 06/14/2017 | 50.00 | 270.00 |
| |||
| TERI GORDON |
923 LEVY RD
PARIS, Kentucky 40361 |
RETIRED / RETIRED | 04/30/2017 | 49.00 | 294.00 |
| |||
| GREG GORHAM |
11500 BULL RUN OVERLOOK COURT
SUDLEY SPRINGS, Virginia 20109 |
RETIRED / RETIRED | 05/19/2017 | 35.00 | 227.00 |
| |||
| GREG GORHAM |
11500 BULL RUN OVERLOOK COURT
SUDLEY SPRINGS, Virginia 20109 |
RETIRED / RETIRED | 06/13/2017 | 10.00 | 237.00 |
| |||
| WILLIAM GOSHORN |
340 W. ROYAL FLAMINGO DR.
SARASOTA, Florida 34236 |
RETIRED / RETIRED | CHARGEBACK | 04/07/2017 | -50.00 | 350.00 |
| ||
| CHRISTOPHER GOSSEN |
101 MAGAZINE STREET
LAFAYETTE, Louisiana 70503 |
CHANNEL ONE DIGITAL / PRODUCTION ASSISTANT | 04/29/2017 | 50.00 | 250.00 |
| |||
| PAUL GOTELLI |
2097 BEYER LN
STOCKTON, California 95215 |
SELF-EMPLOYED / FARMER | 05/17/2017 | 250.00 | 1218.19 |
| |||
| PAUL GOTELLI |
2097 BEYER LN
STOCKTON, California 95215 |
SELF-EMPLOYED / FARMER | 06/01/2017 | 50.00 | 1268.19 |
| |||
| ROBERT GOW |
PO BOX 1479
BONITA SPRINGS, Florida 34133 |
HSRX GROUP / CHAIRMAN | 04/09/2017 | 100.00 | 600.00 |
| |||
| ROBERT GOW |
PO BOX 1479
BONITA SPRINGS, Florida 34133 |
HSRX GROUP / CHAIRMAN | 05/09/2017 | 100.00 | 700.00 |
| |||
| ROBERT GOW |
PO BOX 1479
BONITA SPRINGS, Florida 34133 |
HSRX GROUP / CHAIRMAN | 06/09/2017 | 100.00 | 800.00 |
| |||
| ROBERT GOWAN |
P.O.BOX 983
CAPTAIN COOK, Hawaii 96704 |
HERTZ RAC / SHUTTLE BUS DRIVER | 04/21/2017 | 50.00 | 250.00 |
| |||
| ROBERT GOWAN |
P.O.BOX 983
CAPTAIN COOK, Hawaii 96704 |
HERTZ RAC / SHUTTLE BUS DRIVER | 05/21/2017 | 50.00 | 300.00 |
| |||
| ROBERT GOWAN |
P.O.BOX 983
CAPTAIN COOK, Hawaii 96704 |
HERTZ RAC / SHUTTLE BUS DRIVER | 06/21/2017 | 50.00 | 350.00 |
| |||
| VINOD GOYAL |
777 THOMPSONS WAY
INVERNESS, Illinois 60067 |
AHRC. LTD. / MEDICAL DOCTOR | 06/17/2017 | 100.00 | 350.00 |
| |||
| CESAR GOYZUETA |
466 LUDINGTONVILLE RD
HOLMES, New York 12531 |
CONSOLIDATED EDISON / TROUBLESHOOTER | 05/28/2017 | 35.00 | 210.00 |
| |||
| CESAR GOYZUETA |
466 LUDINGTONVILLE RD
HOLMES, New York 12531 |
CONSOLIDATED EDISON / TROUBLESHOOTER | 06/28/2017 | 35.00 | 245.00 |
| |||
| SCOTT GRADDY |
150 SUPREME COURT
SAINT AUGUSTINE, Florida 32086 |
AUGUSTINE COMPUTER SERVICES / BUSINESS OWNER | 04/24/2017 | 100.00 | 500.00 |
| |||
| SCOTT GRADDY |
150 SUPREME COURT
SAINT AUGUSTINE, Florida 32086 |
AUGUSTINE COMPUTER SERVICES / BUSINESS OWNER | 05/24/2017 | 100.00 | 600.00 |
| |||
| SCOTT GRADDY |
150 SUPREME COURT
SAINT AUGUSTINE, Florida 32086 |
AUGUSTINE COMPUTER SERVICES / BUSINESS OWNER | 06/24/2017 | 100.00 | 700.00 |
| |||
| JOHN GRAHAM |
235 EAST STRAWBERRY DRIVE
MILL VALLEY, California 94941 |
RETIRED / RETIRED | 06/17/2017 | 1000.00 | 1000.00 |
| |||
| CHRISTY GRANBERRY |
2118 TERRACE BAY
CORPUS CHRISTI, Texas 78418 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| CHRISTY GRANBERRY |
2118 TERRACE BAY
CORPUS CHRISTI, Texas 78418 |
RETIRED / RETIRED | 05/30/2017 | 35.00 | 245.00 |
| |||
| JOHN GRAND |
1235 SHENANDOAH DR
ALLEN, Texas 75002 |
RETIRED / RETIRED | 06/15/2017 | 250.00 | 250.00 |
| |||
| STEPHEN GRANDE |
6400 NE HIGHWAY 99 G-149
VANCOUVER, Washington 98665 |
RETIRED / RETIRED | 04/22/2017 | 35.00 | 209.00 |
| |||
| TIMOTHY GRANEY |
2323 BLUE JAY LN
KATY, Texas 77494 |
SELF-EMPLOYED / CONSULTANT | 05/17/2017 | 250.00 | 250.00 |
| |||
| TIMOTHY GRANEY |
2323 BLUE JAY LN
KATY, Texas 77494 |
SELF-EMPLOYED / CONSULTANT | 06/16/2017 | 100.00 | 350.00 |
| |||
| TIMOTHY GRANEY |
2323 BLUE JAY LN
KATY, Texas 77494 |
SELF-EMPLOYED / CONSULTANT | 06/30/2017 | 100.00 | 450.00 |
| |||
| DAVID GRANGER |
1136 SHELDON RD
CHANNEL VIEW, Texas 77530 |
SELF-EMPLOYED / BUSINESS | 04/30/2017 | 100.00 | 600.00 |
| |||
| DAVID GRANGER |
1136 SHELDON RD
CHANNEL VIEW, Texas 77530 |
SELF-EMPLOYED / BUSINESS | 05/31/2017 | 100.00 | 700.00 |
| |||
| DAVID GRANGER |
1136 SHELDON RD
CHANNEL VIEW, Texas 77530 |
SELF-EMPLOYED / BUSINESS | 06/30/2017 | 100.00 | 800.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 04/06/2017 | 35.00 | 315.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 04/06/2017 | 35.00 | 350.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 05/06/2017 | 35.00 | 385.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 05/06/2017 | 35.00 | 420.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 06/06/2017 | 35.00 | 455.00 |
| |||
| THOMAS GRATTAN |
329 STARK CT
WEBSTER GROVES, Missouri 63119 |
AT&T / NETWORK CENTER TECNUCIAN | 06/06/2017 | 35.00 | 490.00 |
| |||
| GARY GRAVES |
389 COUNTY ROAD 291 B
ALVIN, Texas 77511 |
ROGER'S HANDYMAN SERVICE / HOME REPAIR/BUILD | 04/17/2017 | 35.00 | 210.00 |
| |||
| GARY GRAVES |
389 COUNTY ROAD 291 B
ALVIN, Texas 77511 |
ROGER'S HANDYMAN SERVICE / HOME REPAIR/BUILD | 05/17/2017 | 35.00 | 245.00 |
| |||
| BRUCE GRAY |
1737 AL HWY 143
ELMORE, Alabama 36025 |
JAY INDUSTRIAL / CUSTOMER RELATIONS VP | 04/06/2017 | 75.00 | -150.00 |
| |||
| MELISSA GRAY |
1900 DOUBLE CHURCHES RD.
COLUMBUS, Georgia 31904 |
MUSCOGEE COUNTY SCHOOL DISTRICT / TEACHER | 04/30/2017 | 50.00 | 300.00 |
| |||
| RACHEL GRAY |
743 RODGERS CIRCLE
PLATTEVILLE, Colorado 80651 |
FEMA / IT RESERVIST | 06/02/2017 | 50.00 | 278.00 |
| |||
| SHERRY GRAY |
5448 WALLABY ST
YUCCA VALLEY, California 92284 |
RETIRED / RETIRED | 05/19/2017 | 250.00 | 250.00 |
| |||
| SHEILA GRAYBEAL |
103 AFTONS MEADOW ROAD
VINTON, Virginia 24179 |
RETIRED / RETIRED | 06/05/2017 | 32.00 | 224.00 |
| |||
| SALVATORE GRECO |
14 MAY PLACE
STATEN ISLAND, New York 10312 |
NYPD / POLICE OFFICER | 04/20/2017 | 50.00 | 250.00 |
| |||
| SALVATORE GRECO |
14 MAY PLACE
STATEN ISLAND, New York 10312 |
NYPD / POLICE OFFICER | 05/20/2017 | 50.00 | 300.00 |
| |||
| SALVATORE GRECO |
14 MAY PLACE
STATEN ISLAND, New York 10312 |
NYPD / POLICE OFFICER | 06/20/2017 | 50.00 | 350.00 |
| |||
| BARBARA GREEN |
237 SOUTH ST., APT-40
SHREWSBURY, Massachusetts 01545 |
RETIRED / RETIRED | 06/08/2017 | 32.00 | 224.00 |
| |||
| BARBARA GREEN |
237 SOUTH ST., APT-40
SHREWSBURY, Massachusetts 01545 |
RETIRED / RETIRED | 06/29/2017 | 100.00 | 324.00 |
| |||
| BRIAN GREEN |
127 EAST MAIN STREET
SMITHTOWN, New York 11787 |
LLOYD STAFFING / VP, STAFFING IT | 05/23/2017 | 35.00 | 210.00 |
| |||
| BRIAN GREEN |
127 EAST MAIN STREET
SMITHTOWN, New York 11787 |
LLOYD STAFFING / VP, STAFFING IT | 06/23/2017 | 35.00 | 245.00 |
| |||
| JAMES GREEN |
616 LOST KEY DR 603A
PENSACOLA, Florida 32507 |
SELF-EMPLOYED / ENTREPRENEUR | 05/24/2017 | 35.00 | 210.00 |
| |||
| JAMES GREEN |
616 LOST KEY DR 603A
PENSACOLA, Florida 32507 |
SELF-EMPLOYED / ENTREPRENEUR | 06/24/2017 | 35.00 | 245.00 |
| |||
| RONALD GREEN |
112 MEADOWBROOK LN
STEWARTSVILLE, Missouri 64490 |
SELF-EMPLOYED / CONSTRUCTION WORKER | 05/17/2017 | 35.00 | 210.00 |
| |||
| RONALD GREEN |
112 MEADOWBROOK LN
STEWARTSVILLE, Missouri 64490 |
SELF-EMPLOYED / CONSTRUCTION WORKER | 06/17/2017 | 35.00 | 245.00 |
| |||
| KEN GREENBERG |
119 HAMLET DRIVE
MOUNT SINAI, New York 11766 |
MIANDIM, LLC / CEO | 05/22/2017 | 36.00 | 216.00 |
| |||
| KEN GREENBERG |
119 HAMLET DRIVE
MOUNT SINAI, New York 11766 |
MIANDIM, LLC / CEO | 06/17/2017 | 18.00 | 234.00 |
| |||
| KEN GREENBERG |
119 HAMLET DRIVE
MOUNT SINAI, New York 11766 |
MIANDIM, LLC / CEO | 06/22/2017 | 36.00 | 270.00 |
| |||
| LYDIA GREENE |
20701 BEACH BLVD
248
HUNTINGTON BEACH, California 92648 |
FINANCE OF AMERICA A BLACKSTONE COMPA / SR EXECUTIVE BANKER | 05/24/2017 | 100.00 | 300.00 |
| |||
| LYDIA GREENE |
20701 BEACH BLVD
HUNTINGTON BEACH, California 92648 |
FINANCE OF AMERICA A BLACKSTONE COMPA / SR EXECUTIVE BANKER | 06/24/2017 | 100.00 | 500.00 |
| |||
| SAM GREENE |
1209 TEMPLE RIDGE DRIVE
NASHVILLE, Tennessee 37221 |
BEAULIEUOF AMERICA / SALES | 05/17/2017 | 35.00 | 210.00 |
| |||
| CATHERINE GREENLAW |
316 HIDEAWAY LANE CENTRAL
HIDEAWAY, Texas 75771 |
SELF-EMPLOYED / CEO OWNER RCG HEALTHCARE | 06/25/2017 | 250.00 | 250.00 |
| |||
| ROBERT GREENSTONE |
1171 S ROBERTSON BLVD. 167
LOS ANGELES, California 90035 |
RETIRED / RETIRED | 05/17/2017 | 250.00 | 250.00 |
| |||
| ROBERT GREENSTONE |
1171 S ROBERTSON BLVD. 167
LOS ANGELES, California 90035 |
RETIRED / RETIRED | 06/01/2017 | 250.00 | 250.00 |
| |||
| BRITTANY GREER |
103 S ROOSEVELT
CLEVELAND, Texas 77327 |
SELF-EMPLOYED / DENTIST | 04/01/2017 | 75.00 | 375.00 |
| |||
| PAUL GREGORY |
1520 SPRINGFIELD RD
SPRINGTOWN, Texas 76082 |
TRI DAL LLC / TRUCK DRIVER | 06/14/2017 | 50.00 | 250.00 |
| |||
| ELVIRA GRENCI |
143 SHERMAN AVE
BUTLER, Pennsylvania 16001 |
UPMC / PRODUCT SPECIALIST | 04/30/2017 | 35.00 | 210.00 |
| |||
| ELVIRA GRENCI |
143 SHERMAN AVE
BUTLER, Pennsylvania 16001 |
UPMC / PRODUCT SPECIALIST | 05/30/2017 | 35.00 | 245.00 |
| |||
| ELVIRA GRENCI |
143 SHERMAN AVE
BUTLER, Pennsylvania 16001 |
UPMC / PRODUCT SPECIALIST | 06/30/2017 | 35.00 | 280.00 |
| |||
| SUE GRETZINGER |
104 WHEATFIELD COURT
CAROLINA SHORES, North Carolina 28467 |
RETIRED / RETIRED | 04/24/2017 | 50.00 | 250.00 |
| |||
| SUE GRETZINGER |
104 WHEATFIELD COURT
CAROLINA SHORES, North Carolina 28467 |
RETIRED / RETIRED | 05/24/2017 | 50.00 | 300.00 |
| |||
| SUE GRETZINGER |
104 WHEATFIELD COURT
CAROLINA SHORES, North Carolina 28467 |
RETIRED / RETIRED | 06/24/2017 | 50.00 | 350.00 |
| |||
| GILBERT GRIEVE |
240 TELEGRAPH ST
RENO, Nevada 89502 |
CONCOURSBODYSHOP / BUSINESS OWNER | 06/16/2017 | 250.00 | 250.00 |
| |||
| SANDRA GRIFFITH |
P.O. BOX 944
KOUNTZE, Texas 77625 |
RETIRED / RETIRED | 04/21/2017 | 100.00 | 300.28 |
| |||
| SANDRA GRIFFITH |
P.O. BOX 944
KOUNTZE, Texas 77625 |
RETIRED / RETIRED | 05/18/2017 | 100.00 | 400.28 |
| |||
| SANDRA GRIFFITH |
P.O. BOX 944
KOUNTZE, Texas 77625 |
RETIRED / RETIRED | 05/31/2017 | 100.00 | 500.28 |
| |||
| MAUREEN GRIMES |
2187 HERITAGE LANE
LEONARD, Michigan 48367 |
MARQUARDT SWITCHES / SENIOR BUYER | CHARGEBACK | 04/19/2017 | -100.00 | 300.00 |
| ||
| MICHELLE GRISAMORE |
1213 NE HWY J
GALT, Missouri 64641 |
RETIRED / RETIRED | 05/07/2017 | 35.00 | 210.00 |
| |||
| MICHELLE GRISAMORE |
1213 NE HWY J
GALT, Missouri 64641 |
RETIRED / RETIRED | 06/07/2017 | 35.00 | 245.00 |
| |||
| YVETTE GRITTON |
BOX 5045
PAGE, Arizona 86040 |
RETIRED / RETIRED | 05/26/2017 | 35.00 | 210.00 |
| |||
| CARLOS G RIVERA |
476 BROADWAY
LONG BRANCH, New Jersey 07740 |
SELF-EMPLOYED / PHYSICIAN | 04/25/2017 | 100.00 | 300.00 |
| |||
| CARLOS G RIVERA |
476 BROADWAY
LONG BRANCH, New Jersey 07740 |
SELF-EMPLOYED / PHYSICIAN | 05/25/2017 | 100.00 | 400.00 |
| |||
| CARLOS G RIVERA |
476 BROADWAY
LONG BRANCH, New Jersey 07740 |
SELF-EMPLOYED / PHYSICIAN | 06/25/2017 | 100.00 | 500.00 |
| |||
| DENNIS GROH |
43884 GROTTOES DRIVE
ASHBURN, Virginia 20147 |
ENGINEERING SERVICES NETWORK / CHIEF MARKETING OFFICER | 06/16/2017 | 250.00 | 250.00 |
| |||
| DEBORAH GROSS |
1208 MARTHA ST
WAXAHACHIE, Texas 75165 |
ONCOR ELECTRIC DELIVERY / ENGINEERING ANALYST SR | 06/17/2017 | 35.00 | 235.00 |
| |||
| JUSTIN GROSS |
1358 SCHOOL LANE
BENSALEM, Pennsylvania 19020 |
BRISTOL BORO POLICE DEPT / POLICE OFFICER | 06/30/2017 | 20.00 | 205.00 |
| |||
| GAY GROSZ |
862 CAPT. SHREVE DR.
SHREVEPORT, Louisiana 71105 |
METHODIST CHURCH / PROFESSIONAL MUSICIAN | 06/05/2017 | 32.00 | 224.00 |
| |||
| JEFFREY GROTTE |
15646 76TH PLACE NO
MAPLE GROVE, Minnesota 55311 |
POOL GUY / CHEMICAL FREE SWIMMING POOLS | 06/16/2017 | 250.00 | 250.00 |
| |||
| REICH GROVIER |
8424 SANTA MONICA BLVD. STE A256
WEST HOLLYWOOD, California 90069 |
EMSER TILE / SALES SUPPORT MANAGER | 05/23/2017 | 35.00 | 210.00 |
| |||
| REICH GROVIER |
8424 SANTA MONICA BLVD. STE A256
WEST HOLLYWOOD, California 90069 |
EMSER TILE / SALES SUPPORT MANAGER | 06/23/2017 | 35.00 | 245.00 |
| |||
| GIPSI GRULLON |
16 COWLES AVENUE
YONKERS, New York 10704 |
NYPD / POLICE OFFICER | 06/28/2017 | 35.00 | 210.00 |
| |||
| PATRICK GRUMLEY |
2308 10TH STREET WEST
WEST FARGO, North Dakota 58078 |
FORUM / MANAGER | 05/19/2017 | 250.00 | 250.00 |
| |||
| PATRICK GRUMLEY |
2308 10TH STREET WEST
WEST FARGO, North Dakota 58078 |
FORUM / MANAGER | 06/19/2017 | 250.00 | 500.00 |
| |||
| GERARD GUARINO |
2108 W CLEARVIEW TRL
ANTHEM, Arizona 85086 |
THE BOULDERS / HOSPITALITY | 04/23/2017 | 50.00 | 250.00 |
| |||
| GERARD GUARINO |
2108 W CLEARVIEW TRL
ANTHEM, Arizona 85086 |
THE BOULDERS / HOSPITALITY | 05/23/2017 | 50.00 | 300.00 |
| |||
| GERARD GUARINO |
2108 W CLEARVIEW TRL
ANTHEM, Arizona 85086 |
THE BOULDERS / HOSPITALITY | 06/23/2017 | 50.00 | 350.00 |
| |||
| KLARA GUBACS |
123 MACLEISH COURT
MAHWAH, New Jersey 07430 |
MONTCLAIR STATE UNIVERSITY / PROFESSOR | 05/01/2017 | 35.00 | 210.00 |
| |||
| KLARA GUBACS |
123 MACLEISH COURT
MAHWAH, New Jersey 07430 |
MONTCLAIR STATE UNIVERSITY / PROFESSOR | 06/01/2017 | 35.00 | 245.00 |
| |||
| JOHN GUERIN |
181 HILLSIDE TERRACE
KINGSTON, New York 12401 |
SELF-EMPLOYED / INSURANCE | 05/06/2017 | 40.00 | 455.51 |
| |||
| PETER GUERIN |
1445 LELABD WAY
MARCO ISLAND, Florida 34145 |
RETIRED / RETIRED | 06/24/2017 | 50.00 | 310.00 |
| |||
| CESAR GUERRA |
5615 SUGAR HILL DR
HOUSTON, Texas 77056 |
REAL ESTATE / SALES | CHARGEBACK | 04/12/2017 | -250.00 | 250.00 |
| ||
| JESSICA GUERRERIO |
60 QUAKER RIDGE RD
STAMFORD, New York 06903 |
SELF-EMPLOYED / MAKEUP ARTIST | 04/26/2017 | 75.00 | 375.00 |
| |||
| JESSICA GUERRERIO |
60 QUAKER RIDGE RD
STAMFORD, New York 06903 |
SELF-EMPLOYED / MAKEUP ARTIST | 05/26/2017 | 75.00 | 450.00 |
| |||
| JESSICA GUERRERIO |
60 QUAKER RIDGE RD
STAMFORD, New York 06903 |
SELF-EMPLOYED / MAKEUP ARTIST | 06/26/2017 | 75.00 | 525.00 |
| |||
| JAMES GUEST |
PO BOX 501
TOCCOA, Georgia 30577 |
RETIRED / RETIRED | 04/07/2017 | 100.00 | 500.00 |
| |||
| REBECCA GUEST |
609 N. BUCHANAN ST.
LITTLE ROCK, Arkansas 72205 |
RETIRED / RETIRED | 06/22/2017 | 35.00 | 210.00 |
| |||
| TOM GUEST |
318 WILDBIRD LANE
AXTELL, Texas 76624 |
RETIRED / RETIRED | 04/30/2017 | 100.00 | 500.00 |
| |||
| TOM GUEST |
318 WILDBIRD LANE
AXTELL, Texas 76624 |
RETIRED / RETIRED | 05/27/2017 | 100.00 | 600.00 |
| |||
| TOM GUEST |
318 WILDBIRD LANE
AXTELL, Texas 76624 |
RETIRED / RETIRED | 06/27/2017 | 100.00 | 700.00 |
| |||
| WILLIAM GUIMONT |
PO BOX 1173
LYNNWOOD, Washington 98046 |
RETIRED / RETIRED | 06/13/2017 | 1000.00 | 1000.00 |
| |||
| JON GUVEN |
1790 MALL OF GA BLVD
BUFORD, Georgia 30519 |
SELF-EMPLOYED / JEWELRY | 06/30/2017 | 100.00 | 300.00 |
| |||
| JEANIE HAAS |
POB 125
BEAR CREEK, Pennsylvania 18602 |
RETIRED / RETIRED | 04/24/2017 | 250.00 | 650.00 |
| |||
| JEANIE HAAS |
POB 125
BEAR CREEK, Pennsylvania 18602 |
RETIRED / RETIRED | 05/10/2017 | 1.00 | 651.00 |
| |||
| JEANIE HAAS |
POB 125
BEAR CREEK, Pennsylvania 18602 |
RETIRED / RETIRED | 05/24/2017 | 250.00 | 901.00 |
| |||
| JEANIE HAAS |
PO BOX 125
BEAR CREEK, Pennsylvania 18602 |
RETIRED / RETIRED | 06/24/2017 | 250.00 | 750.00 |
| |||
| RON HAAS |
P. I. BOX 1
LEWISTON, Michigan 49756 |
RETIRED / RETIRED | 05/19/2017 | 250.00 | 250.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 04/19/2017 | 10.00 | 290.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 04/19/2017 | 25.00 | 315.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 04/26/2017 | 35.00 | 350.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 04/30/2017 | 50.00 | 400.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 05/19/2017 | 25.00 | 425.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 05/19/2017 | 10.00 | 435.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 05/26/2017 | 35.00 | 470.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 06/19/2017 | 25.00 | 495.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 06/19/2017 | 10.00 | 505.00 |
| |||
| DEBORAH HAASE |
1223 WILSHIRE BLVD #1625
SANTA MONICA, California 90403 |
SELF-EMPLOYED / BUSINESS | 06/26/2017 | 35.00 | 540.00 |
| |||
| CHARLES HABERMANN |
277 E ALEJO RD APT 124
PALM SPRINGS, California 92262 |
SELF-EMPLOYED / INVESTMENTS | 05/31/2017 | 250.00 | 250.00 |
| |||
| FRANCES HABIG |
6216 MONTERO CIR
COLORADO SPRINGS, Colorado 80915 |
SELF-EMPLOYED / ONLINE SELLER | 05/26/2017 | 35.00 | 210.00 |
| |||
| RICHARD HACKEMAN |
106 EATON ROAD
PITTSFIELD, New Hampshire 03263 |
ALTUS ENGINEERING, INC. / CADD DRAFTER | 05/03/2017 | 35.00 | 210.00 |
| |||
| RICHARD HACKEMAN |
106 EATON ROAD
PITTSFIELD, New Hampshire 03263 |
ALTUS ENGINEERING, INC. / CADD DRAFTER | 06/03/2017 | 35.00 | 245.00 |
| |||
| CELESTE HACKETT |
1008 LEXINGTON DRIVE
PLANO, Texas 75075 |
SELF-EMPLOYED / BOARD CERTIFIED HYPNOTIST | 05/28/2017 | 35.00 | 210.00 |
| |||
| CELESTE HACKETT |
1008 LEXINGTON DRIVE
PLANO, Texas 75075 |
SELF-EMPLOYED / BOARD CERTIFIED HYPNOTIST | 06/28/2017 | 35.00 | 245.00 |
| |||
| DEBORAH HACKMAN |
5400 NEEBYS BRIDGE ROAD
CHESTERFIELD, Virginia 23832 |
RETIRED / RETIRED | 04/28/2017 | 100.00 | 500.00 |
| |||
| JOSEPH HADDAD |
17008 RIVER BIRCH CT
CANYON COUNTRY, California 91387 |
FARHA ENTERPRISES INC / BUSINESS OWNER | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| MARK HADLEY |
657 CREEKSIDE CT
OXFORD, Michigan 48371 |
GENERAL MOTORS / ENGINEER | 06/03/2017 | 1000.00 | 1000.00 |
| |||
| RODNEY HAFFERTY |
616 DAISYFIELD RD
ROCKFORD, Illinois 61102 |
CHRYSLER / ELECTRICIAN | 04/19/2017 | 100.00 | -300.00 |
| |||
| DEBORAH HAGGARD |
284 WREN LANE
FREDERICKSBURG, Texas 78624 |
RETIRED / RETIRED | 04/20/2017 | 200.00 | 1116.25 |
| |||
| DEBORAH HAGGARD |
284 WREN LANE
FREDERICKSBURG, Texas 78624 |
RETIRED / RETIRED | 05/20/2017 | 200.00 | 1316.25 |
| |||
| DEBORAH HAGGARD |
284 WREN LANE
FREDERICKSBURG, Texas 78624 |
RETIRED / RETIRED | 06/20/2017 | 200.00 | 1516.25 |
| |||
| WILEY HAGGARD |
21007 SUMMER TRACE LANE
SPRING, Texas 77379 |
RETIRED / RETIRED | 04/27/2017 | 100.00 | 500.00 |
| |||
| WILEY HAGGARD |
21007 SUMMER TRACE LANE
SPRING, Texas 77379 |
RETIRED / RETIRED | 05/27/2017 | 100.00 | 600.00 |
| |||
| WILEY HAGGARD |
21007 SUMMER TRACE LANE
SPRING, Texas 77379 |
RETIRED / RETIRED | 06/27/2017 | 100.00 | 700.00 |
| |||
| CHARLES HAIGHT |
32 LEEWARD PASSAGE
NORTH YARMOUTH, Maine 04097 |
CEDAR SPRINGS TECHNOLOGIES, INC. / PRESIDENT | 06/15/2017 | 1000.00 | 1000.00 |
| |||
| JOHN HAINES |
82 TURNER LN
MONTEREY, Virginia 24465 |
RETIRED / RETIRED | 04/14/2017 | 100.00 | 500.00 |
| |||
| JOHN HAINES |
82 TURNER LN
MONTEREY, Virginia 24465 |
RETIRED / RETIRED | 05/14/2017 | 100.00 | 600.00 |
| |||
| JOHN HAINES |
82 TURNER LN
MONTEREY, Virginia 24465 |
RETIRED / RETIRED | 06/14/2017 | 100.00 | 700.00 |
| |||
| MICHAEL HAIR |
PO BOX 272
POST, Texas 79356 |
H&M DIRT CONTRACTORS / OIL FIELD CONSTRUCTION | 06/02/2017 | 250.00 | 250.00 |
| |||
| KAREN HAJOVSKY |
5933 FM 1157
GANADO, Texas 77962 |
B-H / SELF-EMPLOYED | 05/18/2017 | 250.00 | 250.00 |
| |||
| GREGG HAKINS |
113 SHADOW LAKE DRIVE
BUCKHEAD, Georgia 30625 |
THE SAMMI GROUP / MANAGING PARTNER | 04/11/2017 | 100.00 | 500.00 |
| |||
| GREGG HAKINS |
113 SHADOW LAKE DRIVE
BUCKHEAD, Georgia 30625 |
THE SAMMI GROUP / MANAGING PARTNER | 05/11/2017 | 100.00 | 600.00 |
| |||
| GREGG HAKINS |
113 SHADOW LAKE DRIVE
BUCKHEAD, Georgia 30625 |
THE SAMMI GROUP / MANAGING PARTNER | 06/11/2017 | 100.00 | 700.00 |
| |||
| LINDA HALBERT |
P.O.BOX 7646
CHICO, California 95927 |
RETIRED / RETIRED | 05/19/2017 | 100.00 | 250.00 |
| |||
| PAMELA HALE |
P O BOX 265
MERTZON, Texas 76941 |
RETIRED / RETIRED | 05/02/2017 | 35.00 | 210.00 |
| |||
| PAMELA HALE |
P O BOX 265
MERTZON, Texas 76941 |
RETIRED / RETIRED | 06/02/2017 | 35.00 | 245.00 |
| |||
| RICHARD HALE |
10849 W BROOKSIDE DR
SUN CITY, Arizona 85351 |
RETIRED / RETIRED | 06/05/2017 | 100.00 | 229.00 |
| |||
| BOB HALEY |
1918 LIBERTY ST
PEKIN, Illinois 61554 |
PROGRESS HEALTH SYSTEM / CEO | 04/18/2017 | 100.00 | 500.00 |
| |||
| ALICE HALL |
2211 BUCKWHEAT ROAD
TULLY, New York 13159 |
RETIRED / RETIRED | 04/10/2017 | 50.00 | 250.00 |
| |||
| ALICE HALL |
2211 BUCKWHEAT ROAD
TULLY, New York 13159 |
RETIRED / RETIRED | 05/10/2017 | 50.00 | 300.00 |
| |||
| ALICE HALL |
2211 BUCKWHEAT ROAD
TULLY, New York 13159 |
RETIRED / RETIRED | 06/10/2017 | 50.00 | 350.00 |
| |||
| BRAD HALL |
7517 ALTAMA RD
JACKSONVILLE, Florida 32216 |
SELF-EMPLOYED / DENTIST | 04/23/2017 | 250.00 | 500.00 |
| |||
| JAMES HALL |
6245 DEERWOODS TRAIL
ALPHARETTA, Georgia 30005 |
THE BEAM TEAM / MANAGER | 04/30/2017 | 35.00 | 210.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 04/30/2017 | 20.00 | 213.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 05/17/2017 | 20.00 | 233.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 05/17/2017 | 20.00 | 253.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 05/23/2017 | 20.00 | 273.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 05/23/2017 | 20.00 | 293.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 06/16/2017 | 10.00 | 303.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 06/16/2017 | 10.00 | 313.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 06/29/2017 | 15.00 | 328.00 |
| |||
| JAMES HALL |
22219 4TH AVE E
SPANAWAY, Washington 98387 |
SELF-EMPLOYED / MUSICIAN ENTERTAINER | 06/29/2017 | 15.00 | 343.00 |
| |||
| JIMMY HALL |
PO BOX 1167
HOPE MILLS, North Carolina 28348 |
SELF-EMPLOYED / HVAC & ELECTRICAL CONTRACTOR | 04/24/2017 | 100.00 | 500.00 |
| |||
| JIMMY HALL |
PO BOX 1167
HOPE MILLS, North Carolina 28348 |
SELF-EMPLOYED / HVAC & ELECTRICAL CONTRACTOR | 05/24/2017 | 100.00 | 600.00 |
| |||
| JIMMY HALL |
PO BOX 1167
HOPE MILLS, North Carolina 28348 |
SELF-EMPLOYED / HVAC & ELECTRICAL CONTRACTOR | 06/24/2017 | 100.00 | 700.00 |
| |||
| JOHN HALL |
4550 KINGS ABBOT WAY
NORCROSS, Georgia 30092 |
HALL BOOTH SMITH / ATTORNEY | 04/01/2017 | 250.00 | 250.00 |
| |||
| JOHN HALL |
5905 PETERSBURG RD
PETERSBURG, Kentucky 41080 |
RETIRED / RETIRED | 04/22/2017 | 50.00 | 250.00 |
| |||
| JOHN HALL |
5905 PETERSBURG RD
PETERSBURG, Kentucky 41080 |
RETIRED / RETIRED | 05/22/2017 | 50.00 | 300.00 |
| |||
| KRISTEN HALL |
5917 N MATTOX RD
KANSAS CITY, Missouri 64151 |
SELF-EMPLOYED / BABYSIT GRANDCHILDREN | 05/26/2017 | 35.00 | 210.00 |
| |||
| KRISTEN HALL |
5917 N MATTOX RD
KANSAS CITY, Missouri 64151 |
SELF-EMPLOYED / BABYSIT GRANDCHILDREN | 06/26/2017 | 35.00 | 245.00 |
| |||
| PAUL HALTER |
14717 MARSH VIEW DR
JACKSONVILLE, Florida 32250 |
FINANCE OF AMERICA / MORTGAGE LENDER | 05/26/2017 | 50.00 | 450.00 |
| |||
| DAVID HAMBRIGHT |
823 PUEBLO COURT
NAPERVILLE, Illinois 60565 |
EPIX / MARKETING | 05/18/2017 | 35.00 | 210.00 |
| |||
| DAVID HAMBRIGHT |
823 PUEBLO COURT
NAPERVILLE, Illinois 60565 |
EPIX / MARKETING | 06/15/2017 | 35.00 | 245.00 |
| |||
| TIM HAMBY |
11050 BRYANT ST. SPC133
YUCAIPA, California 92399 |
TWT SPOKANE WA / TRUCK DRIVER | 04/13/2017 | 35.00 | 235.00 |
| |||
| TIM HAMBY |
11050 BRYANT ST. SPC133
YUCAIPA, California 92399 |
TWT SPOKANE WA / TRUCK DRIVER | 04/13/2017 | 35.00 | 270.00 |
| |||
| TIM HAMBY |
11050 BRYANT ST. SPC133
YUCAIPA, California 92399 |
TWT SPOKANE WA / TRUCK DRIVER | 05/20/2017 | 100.00 | 370.00 |
| |||
| TERRI HAMERLA |
421 EARL AVE
JOLIET, Illinois 60436 |
ABEL CONSTRUCTION OF SHOREWOOD, INC / SECRETARY | 04/29/2017 | 100.00 | 600.00 |
| |||
| TERRI HAMERLA |
421 EARL AVE
JOLIET, Illinois 60436 |
ABEL CONSTRUCTION OF SHOREWOOD, INC / SECRETARY | 05/29/2017 | 100.00 | 700.00 |
| |||
| TERRI HAMERLA |
421 EARL AVE
JOLIET, Illinois 60436 |
ABEL CONSTRUCTION OF SHOREWOOD, INC / SECRETARY | 06/29/2017 | 100.00 | 800.00 |
| |||
| KELLY HAMMACK |
1016 SHIMEK LANE
SCHULENBURG, Texas 78956 |
RV MASTERS INC. / CONSULTANT | 04/04/2017 | 50.00 | 250.00 |
| |||
| GEORGE HAMMERLEIN |
4936 FEAGAN
HOUSTON, Texas 77007 |
HARRIS COUNTY / GOVERNMENT | 05/28/2017 | 35.00 | 210.00 |
| |||
| GEORGE HAMMERLEIN |
4936 FEAGAN
HOUSTON, Texas 77007 |
HARRIS COUNTY / GOVERNMENT | 06/28/2017 | 35.00 | 245.00 |
| |||
| TRACEY HAMMETT |
38 WOOD DUCK COURT
HILTON HEAD, South Carolina 29928 |
JAMES A PARRISH / ACCOUNTING ASSISTANT | 05/19/2017 | 35.00 | 217.37 |
| |||
| WILLIAM HAMMOND |
2217 NEW PORT DR
SPRING HILL, Tennessee 37174 |
SELF-EMPLOYED / MUSICIAN | CHARGEBACK | 06/04/2017 | -100.00 | -100.00 |
| ||
| DYLAN HAMMONS |
PO BOX 21851
JUNEAU, Alaska 99802 |
ENTREPRENUER / ENTREPRENUER | 04/30/2017 | 999.99 | 999.99 |
| |||
| DYLAN HAMMONS |
PO BOX 21851
JUNEAU, Alaska 99802 |
ENTREPRENUER / ENTREPRENUER | 05/31/2017 | 999.99 | 1999.98 |
| |||
| GARY HAMRICK |
1304 HEMLOCK
PASADENA, Texas 77502 |
MONUMENT BAPTIST / PASTOR | 04/21/2017 | 100.00 | 400.00 |
| |||
| GARY HAMRICK |
1304 HEMLOCK
PASADENA, Texas 77502 |
MONUMENT BAPTIST / PASTOR | 05/21/2017 | 100.00 | 500.00 |
| |||
| GARY HAMRICK |
1304 HEMLOCK
PASADENA, Texas 77502 |
MONUMENT BAPTIST / PASTOR | 06/21/2017 | 100.00 | 600.00 |
| |||
| ARTHUR HANDAL |
5503 NORTH FEDERAL HWY
BOCA RATON, Florida 33487 |
SELF-EMPLOYED / PHYSICIAN | 04/28/2017 | 100.00 | 500.00 |
| |||
| ARTHUR HANDAL |
5503 NORTH FEDERAL HWY
BOCA RATON, Florida 33487 |
SELF-EMPLOYED / PHYSICIAN | 05/28/2017 | 100.00 | 600.00 |
| |||
| ARTHUR HANDAL |
5503 NORTH FEDERAL HWY
BOCA RATON, Florida 33487 |
SELF-EMPLOYED / PHYSICIAN | 06/28/2017 | 100.00 | 700.00 |
| |||
| RICHARD HANECHAK |
9343 71 DRIVE, SECOND FLOOR
FOREST HILLS, New York 11375 |
NYC TRANSIT / TRAIN DISPATCHER | 05/17/2017 | 100.00 | 210.00 |
| |||
| DAVID HANIFAN |
9458 OAKLEY WAY
ELK GROVE, California 95624 |
SIERRA NEVADA CORPORATION / ENGINEER | 04/20/2017 | 75.00 | 375.00 |
| |||
| DENNIS HANIFORD |
PO BOX 428
LA PINE, Oregon 97739 |
SELF-EMPLOYED / REAL ESTATE | 04/29/2017 | 100.00 | 225.00 |
| |||
| MICHAEL E HANKINS |
306 MCKINLEY ST
CORWITH, Iowa 50430 |
SELF-EMPLOYED / CONSTRUCTION WORKER | 06/21/2017 | 100.00 | 220.00 |
| |||
| MARK HANLY |
620 SEA ISLAND RD, PMB 311
ST SIMONS ISLAND, Georgia 31522 |
SELF-EMPLOYED / MD | 04/03/2017 | 100.00 | 500.00 |
| |||
| MARK HANLY |
620 SEA ISLAND RD, PMB 311
ST SIMONS ISLAND, Georgia 31522 |
SELF-EMPLOYED / MD | 05/03/2017 | 100.00 | 600.00 |
| |||
| MARK HANLY |
620 SEA ISLAND RD, PMB 311
ST SIMONS ISLAND, Georgia 31522 |
SELF-EMPLOYED / MD | 06/03/2017 | 100.00 | 700.00 |
| |||
| LINDA HANNA |
624 PINTAIL CT
EL DORADO HILLS, California 95762 |
IHSS / CAREGIVER | 04/26/2017 | 35.00 | 299.00 |
| |||
| LINDA HANNA |
624 PINTAIL CT
EL DORADO HILLS, California 95762 |
IHSS / CAREGIVER | 05/04/2017 | 35.00 | 334.00 |
| |||
| LINDA HANNA |
624 PINTAIL CT
EL DORADO HILLS, California 95762 |
IHSS / CAREGIVER | 05/26/2017 | 35.00 | 369.00 |
| |||
| LINDA HANNA |
624 PINTAIL CT
EL DORADO HILLS, California 95762 |
IHSS / CAREGIVER | 06/20/2017 | 35.00 | 404.00 |
| |||
| LINDA HANNA |
624 PINTAIL CT
EL DORADO HILLS, California 95762 |
IHSS / CAREGIVER | 06/26/2017 | 35.00 | 439.00 |
| |||
| ROXIE HANNA |
11416 JUDGE AVE
ORLANDO, Florida 32817 |
RELIABLE SERVICES GROUP, LLC / ADMINISTRATOR | 05/02/2017 | 35.00 | 210.00 |
| |||
| ROXIE HANNA |
11416 JUDGE AVE
ORLANDO, Florida 32817 |
RELIABLE SERVICES GROUP, LLC / ADMINISTRATOR | 06/02/2017 | 35.00 | 245.00 |
| |||
| STEVEN HANSCH |
5519 MACARTHUR BLVD NW
WASHINGTON, DC 20016 |
RELIEF INERNATIONAL / EMERGENCY RELIEF | 06/07/2017 | 250.00 | 250.00 |
| |||
| FRAN HANSEN |
1735 WOODLAND RD
ST CLOUD, Minnesota 56304 |
RETIRED / RETIRED | 05/26/2017 | 35.00 | 210.00 |
| |||
| FRAN HANSEN |
1735 WOODLAND RD
ST CLOUD, Minnesota 56304 |
RETIRED / RETIRED | 06/26/2017 | 35.00 | 245.00 |
| |||
| ABUSAYEED HAQUE |
12509, FARNELL DRIVE
SILVERSPRING, Maryland 20906 |
USPTO / FEDARAL GOVERMENT | 05/09/2017 | 35.00 | 210.00 |
| |||
| ABUSAYEED HAQUE |
12509, FARNELL DRIVE
SILVERSPRING, Maryland 20906 |
USPTO / FEDARAL GOVERMENT | 06/09/2017 | 35.00 | 245.00 |
| |||
| JOHN HARBOUR |
14 VICTORIA DRIVE
ROWLETT, Texas 75088 |
ROYAL OAKS COUNTRY CLUB / COO/GM | 05/21/2017 | 35.00 | 210.00 |
| |||
| MATTHEW HARDESTY |
8707 WINCHESTER RD.
EL PASO, Texas 79907 |
RETIRED / RETIRED | 05/26/2017 | 35.00 | 210.00 |
| |||
| MATTHEW HARDESTY |
8707 WINCHESTER RD.
EL PASO, Texas 79907 |
RETIRED / RETIRED | 06/23/2017 | 35.00 | 245.00 |
| |||
| PAM HARDING |
PO BOX 897
MECHANICSBURG, Pennsylvania 17055 |
RETIRED / RETIRED | 05/20/2017 | 35.00 | 210.00 |
| |||
| PAM HARDING |
PO BOX 897
MECHANICSBURG, Pennsylvania 17055 |
RETIRED / RETIRED | 06/20/2017 | 35.00 | 245.00 |
| |||
| RICHARD HARDY |
957 LAKE SHORE ROAD
CHAZY, New York 12921 |
USCIS / IMMIGRATION SERVICES OFFICER I | 04/19/2017 | 45.00 | 325.00 |
| |||
| RICHARD HARDY |
957 LAKE SHORE ROAD
CHAZY, New York 12921 |
USCIS / IMMIGRATION SERVICES OFFICER I | 05/19/2017 | 45.00 | 370.00 |
| |||
| RICHARD HARDY |
957 LAKE SHORE ROAD
CHAZY, New York 12921 |
USCIS / IMMIGRATION SERVICES OFFICER I | 06/19/2017 | 45.00 | 415.00 |
| |||
| RUSSELL HARJU |
305 E 19TH ST
COSTA MESA, California 92627 |
FIELDPIECE / SALES MANAGER | 04/17/2017 | 500.00 | 1500.00 |
| |||
| MINERVA HARKINS |
12319 MOORCREEK DR.
HOUSTON, Texas 77070 |
RETIRED / RETIRED | 04/24/2017 | 75.00 | 375.00 |
| |||
| MINERVA HARKINS |
12319 MOORCREEK DR.
HOUSTON, Texas 77070 |
RETIRED / RETIRED | 05/24/2017 | 75.00 | 450.00 |
| |||
| MINERVA HARKINS |
12319 MOORCREEK DR.
HOUSTON, Texas 77070 |
RETIRED / RETIRED | 06/24/2017 | 75.00 | 525.00 |
| |||
| ANNA HARKRADER |
18950 O'BRIEN MOUNTAIN RD.
LAKEHEAD, California 96051 |
SHASTA MARINA RESORT / BUSINESS OWNER | 05/18/2017 | 250.00 | 250.00 |
| |||
| ANITA HARLESS |
900 SANTA HIDALGA
SOLANA BEACH, California 92075 |
SHARP HOSP GROUP / PHYSICIAN | 04/22/2017 | 100.00 | 500.00 |
| |||
| ANITA HARLESS |
900 SANTA HIDALGA
SOLANA BEACH, California 92075 |
SHARP HOSP GROUP / PHYSICIAN | 05/22/2017 | 100.00 | 600.00 |
| |||
| ANITA HARLESS |
900 SANTA HIDALGA
SOLANA BEACH, California 92075 |
SHARP HOSP GROUP / PHYSICIAN | 06/22/2017 | 100.00 | 700.00 |
| |||
| RON HARMON |
1287 US HWY 87 WEST
HAVRE, Montana 59501 |
BIG EGIPMENT CO LLC / SELF-EMPLOYED | 04/16/2017 | 100.00 | 500.00 |
| |||
| RON HARMON |
1287 US HWY 87 WEST
HAVRE, Montana 59501 |
BIG EGIPMENT CO LLC / SELF-EMPLOYED | 05/16/2017 | 100.00 | 600.00 |
| |||
| RON HARMON |
1287 US HWY 87 WEST
HAVRE, Montana 59501 |
BIG EGIPMENT CO LLC / SELF-EMPLOYED | 06/16/2017 | 100.00 | 700.00 |
| |||
| TINA HARMON |
1007 RUTGERS DRIVE
PFLUGERVILLE, Texas 78660 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 205.00 |
| |||
| TINA HARMON |
1007 RUTGERS DRIVE
PFLUGERVILLE, Texas 78660 |
RETIRED / RETIRED | 06/17/2017 | 100.00 | 305.00 |
| |||
| KELLY HARMSEN |
26 N STATE
SALT LAKE CITY, Utah 84103 |
RETIRED / RETIRED | CHARGEBACK | 06/26/2017 | -250.00 | -250.00 |
| ||
| DONALD HARNACK |
27900 WHITCOMB ST.
LIVONIA, Michigan 48154 |
GENERAL MOTORS / ENGINEER | 06/01/2017 | 250.00 | 250.00 |
| |||
| AUBREY HARNESS |
1440 S. ORANGE AVE, SP 93
EL CAJON, California 92020 |
SAN DIEGO UNIFIED SCHOOL DISTRICT / TEACHER | 05/14/2017 | 35.00 | 210.00 |
| |||
| AUBREY HARNESS |
1440 S. ORANGE AVE, SP 93
EL CAJON, California 92020 |
SAN DIEGO UNIFIED SCHOOL DISTRICT / TEACHER | 05/14/2017 | 35.00 | 245.00 |
| |||
| AUBREY HARNESS |
1440 S. ORANGE AVE, SP 93
EL CAJON, California 92020 |
SAN DIEGO UNIFIED SCHOOL DISTRICT / TEACHER | 06/14/2017 | 35.00 | 280.00 |
| |||
| AUBREY HARNESS |
1440 S. ORANGE AVE, SP 93
EL CAJON, California 92020 |
SAN DIEGO UNIFIED SCHOOL DISTRICT / TEACHER | 06/14/2017 | 35.00 | 315.00 |
| |||
| ERROL HARPSTER |
505 NORTH PARLER AVE
SAINT GEEORGE, South Carolina 29477 |
SELF-EMPLOYED / CARPENTER | 04/02/2017 | 75.00 | 375.00 |
| |||
| ERROL HARPSTER |
505 NORTH PARLER AVE
SAINT GEEORGE, South Carolina 29477 |
SELF-EMPLOYED / CARPENTER | 05/02/2017 | 75.00 | 450.00 |
| |||
| ERROL HARPSTER |
505 NORTH PARLER AVE
SAINT GEEORGE, South Carolina 29477 |
SELF-EMPLOYED / CARPENTER | 06/02/2017 | 75.00 | 525.00 |
| |||
| KATHERINE HARRELL |
2331 N RSMPART ST. UNIT B
NEW ORLEANS, Louisiana 70117 |
FREE TOURS BY FOOT / TOUR GUIDE | 05/26/2017 | 35.00 | 210.00 |
| |||
| KATHERINE HARRELL |
2331 N RSMPART ST. UNIT B
NEW ORLEANS, Louisiana 70117 |
FREE TOURS BY FOOT / TOUR GUIDE | 06/26/2017 | 35.00 | 245.00 |
| |||
| TOM HARRELL |
5405 TUCKERMAN LN 431
NORTH BETHESDA, Maryland 20852 |
RETIRED / RETIRED | 05/17/2017 | 100.00 | 235.00 |
| |||
| WENDI HARRELSON |
11632 MUSKET RIM ST
AUSTIN, Texas 78738 |
KELLER WILLIAMS / REAL ESTATE | 04/22/2017 | 100.00 | 500.00 |
| |||
| WENDI HARRELSON |
11632 MUSKET RIM ST
AUSTIN, Texas 78738 |
KELLER WILLIAMS / REAL ESTATE | 05/22/2017 | 100.00 | 600.00 |
| |||
| WENDI HARRELSON |
11632 MUSKET RIM ST
AUSTIN, Texas 78738 |
KELLER WILLIAMS / REAL ESTATE | 06/22/2017 | 100.00 | 700.00 |
| |||
| LINDA HARRINGTON |
1690 WESTLAKE DR.
KELSEYVILLE, California 95451 |
SELF-EMPLOYED / CLINICAL HYPNOTHERAPIST | 06/24/2017 | 35.00 | 325.00 |
| |||
| SUSAN HARRINGTON |
15 MOSELEY PLACE
NEWBURYPORT, Massachusetts 01950 |
RETIRED / RETIRED | 06/16/2017 | 35.00 | 220.00 |
| |||
| BARBARA HARRIS |
11 LARKMEAD
ALISO VIEJO, California 92656 |
SELF-EMPLOYED / CMT | 06/16/2017 | 35.00 | 215.00 |
| |||
| DAVID HARRIS |
5244 HAMBY RD
ACWORTH, Georgia 30102 |
SOUTHERN TEA LLC / IT HELP DESK | 04/30/2017 | 100.00 | 600.00 |
| |||
| DAVID HARRIS |
5244 HAMBY RD
ACWORTH, Georgia 30102 |
SOUTHERN TEA LLC / IT HELP DESK | 05/30/2017 | 100.00 | 700.00 |
| |||
| DAVID HARRIS |
5244 HAMBY RD
ACWORTH, Georgia 30102 |
SOUTHERN TEA LLC / IT HELP DESK | 06/13/2017 | 150.00 | 850.00 |
| |||
| DOUGLAS HARRIS |
510 GAY ST.
NASHVILLE, Tennessee 37219 |
U.S. SMOKELESS TOBACCO / MACHINE OPERATOR | 04/16/2017 | 250.00 | 250.00 |
| |||
| DOUGLAS HARRIS |
510 GAY ST.
NASHVILLE, Tennessee 37219 |
U.S. SMOKELESS TOBACCO / MACHINE OPERATOR | 05/16/2017 | 250.00 | 500.00 |
| |||
| ERNEST HARRIS |
PO BOX 1327
BENTON, Arkansas 72018 |
RETIRED / RETIRED | 05/26/2017 | 35.00 | 215.00 |
| |||
| MARILYN HARRIS |
5366 EDGEWOOD DRIVE
PROVO, Utah 84604 |
RETIRED / RETIRED | 04/17/2017 | 35.00 | 235.00 |
| |||
| MARILYN HARRIS |
5366 EDGEWOOD DRIVE
PROVO, Utah 84604 |
RETIRED / RETIRED | 04/23/2017 | 50.00 | 285.00 |
| |||
| MARILYN HARRIS |
5366 EDGEWOOD DRIVE
PROVO, Utah 84604 |
RETIRED / RETIRED | 06/23/2017 | 50.00 | 335.00 |
| |||
| ROBERT HARRIS |
1345 LITTLE HARBOUR LANE
VERO BEACH, Florida 32963 |
SELF-EMPLOYED / CPA | 05/31/2017 | 100.00 | 300.00 |
| |||
| SHANNON HARRIS |
3252 ABEL AVE
PACE, Florida 32571 |
SELF-EMPLOYED / ASSISTED LIVING RETIREMENT CENTERS HAR | 04/09/2017 | 100.00 | 500.00 |
| |||
| SHANNON HARRIS |
3252 ABEL AVE
PACE, Florida 32571 |
SELF-EMPLOYED / ASSISTED LIVING RETIREMENT CENTERS HAR | 05/09/2017 | 100.00 | 600.00 |
| |||
| SHANNON HARRIS |
3252 ABEL AVE
PACE, Florida 32571 |
SELF-EMPLOYED / ASSISTED LIVING RETIREMENT CENTERS HAR | 06/09/2017 | 100.00 | 700.00 |
| |||
| SUZANNE HARRIS |
950 TROXEL ROAD
LANSDALE, Pennsylvania 19446 |
RETIRED / RETIRED | 04/12/2017 | 250.00 | 250.00 |
| |||
| JIM HARRISON |
20506 EAST 44TH
YALE, Oklahoma 74085 |
HLH / PIPELINE WELDER | 05/22/2017 | 100.00 | 500.00 |
| |||
| JULIA HARRISON |
P. O. BOX 509
RIDGELAND, Mississippi 39158 |
HOMESTAR LLC / REAL ESTATE BUILDER | 04/21/2017 | 100.00 | 500.00 |
| |||
| JULIA HARRISON |
P. O. BOX 509
RIDGELAND, Mississippi 39158 |
HOMESTAR LLC / REAL ESTATE BUILDER | 05/21/2017 | 100.00 | 600.00 |
| |||
| JULIA HARRISON |
P. O. BOX 509
RIDGELAND, Mississippi 39158 |
HOMESTAR LLC / REAL ESTATE BUILDER | 06/21/2017 | 100.00 | 700.00 |
| |||
| EMMET HART |
13917 S 95TH E AVE
BIXBY, Oklahoma 74008 |
RETIRED / RETIRED | 05/27/2017 | 35.00 | 210.00 |
| |||
| EMMET HART |
13917 S 95TH E AVE
BIXBY, Oklahoma 74008 |
RETIRED / RETIRED | 06/27/2017 | 35.00 | 245.00 |
| |||
| JERRY HARTLESS |
711 EAST 20TH ST
HOUSTON, Texas 77008 |
DHI TELECOM / OWNER | 06/16/2017 | 1000.00 | 1000.00 |
| |||
| JEFFREY HARTMAN |
4506 MILL POND CT
COLLEYVILLE, Texas 76034 |
INFINITY-AP / GENERAL MANAGER | 04/23/2017 | 100.00 | 400.00 |
| |||
| JEFFREY HARTMAN |
4506 MILL POND CT
COLLEYVILLE, Texas 76034 |
INFINITY-AP / GENERAL MANAGER | 05/23/2017 | 100.00 | 500.00 |
| |||
| JEFFREY HARTMAN |
4506 MILL POND CT
COLLEYVILLE, Texas 76034 |
INFINITY-AP / GENERAL MANAGER | 06/23/2017 | 100.00 | 600.00 |
| |||
| AMY HARVEY |
8171 BELL CREEK RD
MECHANICSVILLE, Virginia 23111 |
SELF-EMPLOYED / FLOORING CONTRACTOR | 04/29/2017 | 50.00 | 420.00 |
| |||
| VALLEN HASELHORST |
31031 BREEZEWOOD ROAD
PAYNESVILLE, Minnesota 56362 |
HASELHORST USA / PRESIDENT | 05/17/2017 | 100.00 | 235.00 |
| |||
| JAKOB HATFIELD |
374 DIXON ST
PRIEST RIVER, Idaho 99302 |
SELF-EMPLOYED / CONSTRUCTION | 04/28/2017 | 100.00 | 500.00 |
| |||
| JAKOB HATFIELD |
374 DIXON ST
PRIEST RIVER, Idaho 99302 |
SELF-EMPLOYED / CONSTRUCTION | 05/28/2017 | 100.00 | 600.00 |
| |||
| JAKOB HATFIELD |
374 DIXON ST
PRIEST RIVER, Idaho 99302 |
SELF-EMPLOYED / CONSTRUCTION | 06/28/2017 | 100.00 | 700.00 |
| |||
| MIKE HATMAKER |
4308 OHARA DRIVE
KNOXVILLE, Tennessee 37918 |
JIM COGDILL CJDR / MANAGER | 04/25/2017 | 50.00 | 270.00 |
| |||
| MIKE HATMAKER |
4308 OHARA DRIVE
KNOXVILLE, Tennessee 37918 |
JIM COGDILL CJDR / MANAGER | 04/30/2017 | 50.00 | 320.00 |
| |||
| MIKE HATMAKER |
4308 OHARA DRIVE
KNOXVILLE, Tennessee 37918 |
JIM COGDILL CJDR / MANAGER | 05/17/2017 | 50.00 | 370.00 |
| |||
| MIKE HATMAKER |
4308 OHARA DRIVE
KNOXVILLE, Tennessee 37918 |
JIM COGDILL CJDR / MANAGER | 06/16/2017 | 50.00 | 420.00 |
| |||
| MIKE HATMAKER |
4308 OHARA DRIVE
KNOXVILLE, Tennessee 37918 |
JIM COGDILL CJDR / MANAGER | 06/30/2017 | 50.00 | 470.00 |
| |||
| DOUGLAS HAUPTMAN |
20 CASTLEHILL COURT
COVINGTON, Georgia 30016 |
SELF-EMPLOYED / CONSULTING | 04/23/2017 | 50.00 | 275.00 |
| |||
| DOUGLAS HAUPTMAN |
20 CASTLEHILL COURT
COVINGTON, Georgia 30016 |
SELF-EMPLOYED / CONSULTING | 04/24/2017 | 25.00 | 300.00 |
| |||
| DOUGLAS HAUPTMAN |
20 CASTLEHILL COURT
COVINGTON, Georgia 30016 |
SELF-EMPLOYED / CONSULTING | 05/23/2017 | 50.00 | 350.00 |
| |||
| DOUGLAS HAUPTMAN |
20 CASTLEHILL COURT
COVINGTON, Georgia 30016 |
SELF-EMPLOYED / CONSULTING | 05/24/2017 | 25.00 | 375.00 |
| |||
| DOUGLAS HAUPTMAN |
20 CASTLEHILL COURT
COVINGTON, Georgia 30016 |
SELF-EMPLOYED / CONSULTING | 06/23/2017 | 50.00 | 425.00 |
| |||
| BRIAN HAUSBURG |
199 E MINNESOTA AVE
TURLOCK, California 95382 |
MARTINDALE-NOLO / INSIDE SALES | 06/17/2017 | 50.00 | 250.00 |
| |||
| DOLORES HAWKINS |
1410 G AVENUE
PLANO, Texas 75074 |
A BETTER ANSWER, INC / CEO | 06/13/2017 | 1000.00 | 1000.00 |
| |||
| GARY HAWKINS |
947 PENN AVENUE
WYOMISSING, Pennsylvania 19610 |
GRMHA / HEALTH CARE | 06/17/2017 | 100.00 | 300.00 |
| |||
| JEAN HAWKINS |
5841 RANCH VIEW RD.
OCEANSIDE, California 92057 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| JEAN HAWKINS |
5841 RANCH VIEW RD.
OCEANSIDE, California 92057 |
RETIRED / RETIRED | 05/31/2017 | 35.00 | 245.00 |
| |||
| KONI HAWLEY |
26 S GAP RD
WHEATLAND, Wyoming 82201 |
SELF-EMPLOYED / RANCHER | 05/01/2017 | 100.00 | 300.00 |
| |||
| KONI HAWLEY |
26 S GAP RD
WHEATLAND, Wyoming 82201 |
SELF-EMPLOYED / RANCHER | 06/01/2017 | 100.00 | 400.00 |
| |||
| LINDA HAWTHORNE |
1001 ADAMS LANE
NEW WAVERLY, Texas 77358 |
RETIRED / RETIRED | 04/23/2017 | 75.00 | 375.00 |
| |||
| LINDA HAWTHORNE |
1001 ADAMS LANE
NEW WAVERLY, Texas 77358 |
RETIRED / RETIRED | 05/23/2017 | 75.00 | 450.00 |
| |||
| LINDA HAWTHORNE |
1001 ADAMS LANE
NEW WAVERLY, Texas 77358 |
RETIRED / RETIRED | 06/23/2017 | 75.00 | 525.00 |
| |||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | 04/26/2017 | 100.00 | 575.00 |
| |||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | 05/26/2017 | 100.00 | 675.00 |
| |||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | CHARGEBACK | 06/15/2017 | -100.00 | 575.00 |
| ||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | CHARGEBACK | 06/15/2017 | -100.00 | 475.00 |
| ||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | CHARGEBACK | 06/15/2017 | -100.00 | 375.00 |
| ||
| FREDERIC HAYER |
27253 RACCOON RIDGE
ADEL, Iowa 50003 |
COLUMN INC. / COOK | CHARGEBACK | 06/15/2017 | -100.00 | 275.00 |
| ||
| BELINDA HAYES |
15681 W. CHUMBLERS RD.
TUCSON, Arizona 85736 |
SELF-EMPLOYED / LANDSCAPE MNTNCE | 05/11/2017 | 35.00 | 210.00 |
| |||
| BELINDA HAYES |
15681 W. CHUMBLERS RD.
TUCSON, Arizona 85736 |
SELF-EMPLOYED / LANDSCAPE MNTNCE | 06/11/2017 | 35.00 | 245.00 |
| |||
| DONNA HAYES |
1272 RIVERSCAPE
BRADENTON, Florida 34208 |
RETIRED / RETIRED | 06/24/2017 | 100.00 | 229.81 |
| |||
| LEILANI HAYES |
9125 RAIN DANCE WAY
RENO, Nevada 89506 |
RETIRED / RETIRED | 05/19/2017 | 100.00 | 208.00 |
| |||
| OLGA HAYES |
145 N MAIN ST. SUITE 102
BELLE GLADE, Florida 33430 |
AFFORDABLE INSURANCE OF THE GLADES INC / INSURANCE AGENT | 04/29/2017 | 50.00 | 300.00 |
| |||
| OLGA HAYES |
145 N MAIN ST. SUITE 102
BELLE GLADE, Florida 33430 |
AFFORDABLE INSURANCE OF THE GLADES INC / INSURANCE AGENT | 05/29/2017 | 50.00 | 350.00 |
| |||
| OLGA HAYES |
145 N MAIN ST. SUITE 102
BELLE GLADE, Florida 33430 |
AFFORDABLE INSURANCE OF THE GLADES INC / INSURANCE AGENT | 06/29/2017 | 50.00 | 400.00 |
| |||
| JANET HAYMAN |
5735 NEWBANK CIRCLE 207
DUBLIN, Ohio 43017 |
RETIRED / RETIRED | 04/05/2017 | 250.00 | 250.00 |
| |||
| STEPHEN HAYMAN |
216 WOODHOUSE LN
DELAND, Florida 32724 |
SELF-EMPLOYED / CHIROPRACTOR | 05/06/2017 | 35.00 | 210.00 |
| |||
| STEPHEN HAYMAN |
216 WOODHOUSE LN
DELAND, Florida 32724 |
SELF-EMPLOYED / CHIROPRACTOR | 06/06/2017 | 35.00 | 245.00 |
| |||
| MATTHEW HAYNIE |
12800 VONN ROAD, APT 9203
LARGO, Florida 33774 |
RETIRED / RETIRED | 06/30/2017 | 45.00 | 225.00 |
| |||
| DAVID HAYWOOD |
415 BLUE POINT RD.
KEMAH, Texas 77565 |
RETIRED / RETIRED | 05/18/2017 | 250.00 | 250.00 |
| |||
| ROBERT HAYWOOD |
3597 GOLDENSTAR ST.
PLUMAS LAKE, California 95961 |
RETIRED / RETIRED | 04/24/2017 | 100.00 | 372.33 |
| |||
| ROBERT HAYWOOD |
3597 GOLDENSTAR ST.
PLUMAS LAKE, California 95961 |
RETIRED / RETIRED | 05/24/2017 | 100.00 | 472.33 |
| |||
| ROBERT HAYWOOD |
3597 GOLDENSTAR ST.
PLUMAS LAKE, California 95961 |
RETIRED / RETIRED | 06/24/2017 | 100.00 | 572.33 |
| |||
| STEVEN HEACOCK |
11826 DEERING ST
LIVONIA, Michigan 48150 |
DETROIT DIESEL CORP / MACHINE MAINTENANCE | 04/30/2017 | 50.00 | 230.00 |
| |||
| STEVEN HEACOCK |
11826 DEERING ST
LIVONIA, Michigan 48150 |
DETROIT DIESEL CORP / MACHINE MAINTENANCE | 05/23/2017 | 50.00 | 280.00 |
| |||
| JACQUELINE HEAD |
3257 HARTWELL STREET
JOHNSISLAND, South Carolina 29455 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 210.00 |
| |||
| JACQUELINE HEAD |
3257 HARTWELL STREET
JOHNSISLAND, South Carolina 29455 |
RETIRED / RETIRED | 05/31/2017 | 35.00 | 245.00 |
| |||
| CHRISTINA HEARD |
219 COUNTRY CLUB DRIVE
BENTON, Louisiana 71006 |
PROMISE HOSPITAL OF LOUISIANA / CHIEF OPERATING OFFICER | 04/06/2017 | 100.00 | 500.00 |
| |||
| CRAIG HEARD |
2 ALCOTT WAY
SUCCASUNNA, New Jersey 07876 |
HFT MANAGEMENT, INC / PRESIDENT | 06/25/2017 | 250.00 | 250.00 |
| |||
| SHANNA HEARTFIELD |
100 S. WILLIFFORD RD
KOUNTZE, Texas 77656 |
RETIRED / RETIRED | 05/07/2017 | 40.00 | 240.00 |
| |||
| SHANNA HEARTFIELD |
100 S. WILLIFFORD RD
KOUNTZE, Texas 77656 |
RETIRED / RETIRED | 06/07/2017 | 40.00 | 280.00 |
| |||
| MARTIN SCOTT HEATER |
41443 KINGS CT
LEETONIA, Ohio 44431 |
WOLFPACK RENTALS LLC AND TRI- STATE OI / NORTHEAST REGIONAL MANAGER AND THE OWN | 06/23/2017 | 75.00 | 225.00 |
| |||
| PAUL HEBERT |
132 DRIFTWOOD DR
LAFAYETTE, Louisiana 70503 |
SELF-EMPLOYED / HOME INSPECTOR | 04/19/2017 | 50.00 | 250.00 |
| |||
| PAUL HEBERT |
132 DRIFTWOOD DR
LAFAYETTE, Louisiana 70503 |
SELF-EMPLOYED / HOME INSPECTOR | 05/19/2017 | 50.00 | 300.00 |
| |||
| PAUL HEBERT |
132 DRIFTWOOD DR
LAFAYETTE, Louisiana 70503 |
SELF-EMPLOYED / HOME INSPECTOR | 06/19/2017 | 50.00 | 350.00 |
| |||
| EUGENE HECK |
105 WHITE BIRCH AVE
OXFORD, Pennsylvania 19363 |
RETIRED / RETIRED | 05/16/2017 | 50.00 | 235.00 |
| |||
| EUGENE HECK |
105 WHITE BIRCH AVE
OXFORD, Pennsylvania 19363 |
RETIRED / RETIRED | 06/19/2017 | 50.00 | 285.00 |
| |||
| ROBERT HECKATHORN |
18929 FISHER AVE
POOLESVILLE, Maryland 20837 |
MEDIMMUNE / SCIENTIST | 04/28/2017 | 100.00 | 500.00 |
| |||
| ROBERT HECKATHORN |
18929 FISHER AVE
POOLESVILLE, Maryland 20837 |
MEDIMMUNE / SCIENTIST | 05/28/2017 | 100.00 | 600.00 |
| |||
| ROBERT HECKATHORN |
18929 FISHER AVE
POOLESVILLE, Maryland 20837 |
MEDIMMUNE / SCIENTIST | 06/28/2017 | 100.00 | 700.00 |
| |||
| CHANDI HEFFNER |
KEAWEWAI RANCH
KAMUELA, Hawaii 96743 |
RETIRED / RETIRED | 05/19/2017 | 1000.00 | 1000.00 |
| |||
| JUDITH HEGLER |
2 TAVERN COURT
BLYTHEWOOD, South Carolina 29016 |
RETIRED / RETIRED | 05/26/2017 | 35.00 | 219.00 |
| |||
| RICHARD HEINRICH |
13921 BLENHEIM TRAIL RD
FORT MYERS, Florida 33908 |
RETIRED / RETIRED | 06/14/2017 | 250.00 | 400.00 |
| |||
| ELIZABETH HEINZ |
745 WEST CITRUS WAY
CHANDLER, Arizona 85248 |
LIFESONG COUNSELING CENTERS / COUNSELOR | 05/21/2017 | 1000.00 | 1133.32 |
| |||
| ANNE HEINZER |
2983 SW WESTLAKE CIRCLE
PALM CITY, Florida 34990 |
RETIRED / RETIRED | 04/30/2017 | 35.00 | 336.75 |
| |||
| ANNE HEINZER |
2983 SW WESTLAKE CIRCLE
PALM CITY, Florida 34990 |
RETIRED / RETIRED | 05/19/2017 | 35.00 | 371.75 |
| |||
| ANNE HEINZER |
2983 SW WESTLAKE CIRCLE
PALM CITY, Florida 34990 |
RETIRED / RETIRED | 05/25/2017 | 35.00 | 406.75 |
| |||
| ANNE HEINZER |
2983 SW WESTLAKE CIRCLE
PALM CITY, Florida 34990 |
RETIRED / RETIRED | 05/30/2017 | 35.00 | 441.75 |
| |||
| ANNE HEINZER |
2983 SW WESTLAKE CIRCLE
PALM CITY, Florida 34990 |
RETIRED / RETIRED | 06/30/2017 | 35.00 | 476.75 |
| |||
| KENNETH HELLER |
1672 MAIN ST #E-316
RAMONA, California 92065 |
SELF-EMPLOYED / FARRIER | 04/28/2017 | 50.00 | 250.00 |
| |||
| KENNETH HELLER |
1672 MAIN ST #E-316
RAMONA, California 92065 |
SELF-EMPLOYED / FARRIER | 05/28/2017 | 50.00 | 300.00 |
| |||
| KENNETH HELLER |
1672 MAIN ST #E-316
RAMONA, California 92065 |
SELF-EMPLOYED / FARRIER | 06/28/2017 | 50.00 | 350.00 |
| |||
| JOSEPH HELLMERS |
1205 HLYWA DR
GAYLORD, Michigan 49735 |
RETIRED / RETIRED | 06/11/2017 | 100.00 | 250.00 |
| |||
| HILLARY HELSING |
641 ST. JAMES ROAD
NEWPORT BEACH, California 92663 |
RETIRED / RETIRED | 05/19/2017 | 250.00 | 250.00 |
| |||
| MARY LOU HEMANN |
4508 W 139TH ST
OVERLAND PARK, Kansas 66224 |
RETIRED / RETIRED | 05/31/2017 | 100.00 | 325.00 |
| |||
| JEFFREY HEMP |
4620 S CANTERBURY CT
MAPLETON, Illinois 61547 |
GRAHAM HOSPITAL / PHYSICIAN | 05/20/2017 | 250.00 | 250.00 |
| |||
| MICHAEL HEMSLEY |
303 SNAGSTEAD WAY
PORT TOWNSEND, Washington 98368 |
NETJETS AVIATION / PILOT | 05/25/2017 | 35.00 | 210.00 |
| |||
| MICHAEL HEMSLEY |
303 SNAGSTEAD WAY
PORT TOWNSEND, Washington 98368 |
NETJETS AVIATION / PILOT | 06/17/2017 | 35.00 | 245.00 |
| |||
| MICHAEL HEMSLEY |
303 SNAGSTEAD WAY
PORT TOWNSEND, Washington 98368 |
NETJETS AVIATION / PILOT | 06/25/2017 | 35.00 | 280.00 |
| |||
| Total Donation Amount (Non-Memo) | $769423.77 |
| Total Memo Amount | $-1388 |
| Number of Transactions (Non-Memo) | 500 |
| Number of Transactions (Memo) | 0 |