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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 4001 through 4500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
CHERYL JORDAN 590 S. BELVEDERE BLVD
MEMOHIS, Tennessee 38104
CUTTER CARES / RN/ MEDICAL EQUIPMENT SALES
05/17/2017 100.00 250.00
PAMELA JOSEPH 4020 HEATHERWOOD WAY
ROSWELL, Georgia 30075
RETIRED / RETIRED
04/25/2017 100.00 500.00
PAMELA JOSEPH 4020 HEATHERWOOD WAY
ROSWELL, Georgia 30075
RETIRED / RETIRED CHARGEBACK
06/17/2017 -100.00 400.00
MICHAEL JOUKOWSKY 99 POWER STREET
PROVIDENCE, Rhode Island 02906
BRUIN HOLDINGS, INC / MANUFACTURER
04/13/2017 250.00 250.00
MICHAEL JOUKOWSKY 8 W. CUSHING STREET
PROVIDENCE, Rhode Island 02906
BRUIN HOLDINGS, INC / MANUFACTURER
06/01/2017 250.00 250.00
JOHN JOYCE 5 WILSTAR CIRCLE
ENFIELD, Connecticut 06082
RETIRED / RETIRED
04/28/2017 100.00 500.00
JOHN JOYCE 5 WILSTAR CIRCLE
ENFIELD, Connecticut 06082
RETIRED / RETIRED
05/28/2017 100.00 600.00
JOHN JOYCE 5 WILSTAR CIRCLE
ENFIELD, Connecticut 06082
RETIRED / RETIRED
06/28/2017 100.00 700.00
MARION JOYCE 506 DEPOT ST
CHAPEL HILL, Tennessee 37034
RETIRED / RETIRED
04/23/2017 50.00 250.00
MARION JOYCE 506 DEPOT ST
CHAPEL HILL, Tennessee 37034
RETIRED / RETIRED
05/23/2017 50.00 300.00
MARION JOYCE 506 DEPOT ST
CHAPEL HILL, Tennessee 37034
RETIRED / RETIRED
06/23/2017 50.00 350.00
NADA KALINOVSKA VANISOVA 330 S PINEAPPLE AVE 110
SARASOTA, Florida 31236
PIPER HAWKINS / OWNER
05/23/2017 100.00 300.00
NANCY KALLEN 2324 NE 28TH ST
LIGHTHOUSE POINT, Florida 33064
OWNER OF MEDICAL OFFICE / J&N
05/18/2017 100.00 230.00
KAMEL KAMEL 1600 CALIFORNIA ST #32
SAN FRANCISCO, California 94109
SELF-EMPLOYED / FACTORY
04/07/2017 60.00 240.00
RADE KANGERGA 102 E. MAIN ST.
HENDERSON, Texas 75652
SELF-EMPLOYED / REAL ESTATE
05/12/2017 100.00 300.00
TOSHIHARU KANO 4481 PARK HILL DRIVE
ESALT LAKE CITY, Utah 84124
RETIRED / RETIRED
04/06/2017 100.00 500.00
TOSHIHARU KANO 4481 PARK HILL DRIVE
ESALT LAKE CITY, Utah 84124
RETIRED / RETIRED
05/06/2017 100.00 600.00
JANICE KAPSTROTTER 19 HARDING AVE
CHERRY HILL, New Jersey 08002
BIOCLINICA / RN
05/26/2017 35.00 210.00
JANICE KAPSTROTTER 19 HARDING AVE
CHERRY HILL, New Jersey 08002
BIOCLINICA / RN
06/26/2017 35.00 245.00
MICHAEL KARADIMAS 30418 ST. ONGE CIRCLE
WARREN, Michigan 48088
WOLVERINE DIE CAST / MANUFACTURING
04/22/2017 100.00 500.00
MICHAEL KARADIMAS 30418 ST. ONGE CIRCLE
WARREN, Michigan 48088
WOLVERINE DIE CAST / MANUFACTURING
05/22/2017 100.00 600.00
MICHAEL KARADIMAS 30418 ST. ONGE CIRCLE
WARREN, Michigan 48088
WOLVERINE DIE CAST / MANUFACTURING
06/22/2017 100.00 700.00
RYAN KARNS 708 MERIDAN ST
MENDOTA, Illinois 61342
SCHWANS HOME SERVICE / SALES MANAGER
04/21/2017 50.00 250.00
RYAN KARNS 708 MERIDAN ST
MENDOTA, Illinois 61342
SCHWANS HOME SERVICE / SALES MANAGER
05/21/2017 50.00 300.00
RYAN KARNS 708 MERIDAN ST
MENDOTA, Illinois 61342
SCHWANS HOME SERVICE / SALES MANAGER
06/21/2017 50.00 350.00
AARON KARR 107 BROOKE DR
MUSCLE SHOALS, Alabama 35661
SHOALS / DOCTOR
05/17/2017 100.00 210.00
RONALD KARR 308 SHALLOWFORD PL
LOUISVILLE, Kentucky 40245
UPS / UPS
04/28/2017 100.00 500.00
RONALD KARR 308 SHALLOWFORD PL
LOUISVILLE, Kentucky 40245
UPS / UPS
05/28/2017 100.00 600.00
RONALD KARR 308 SHALLOWFORD PL
LOUISVILLE, Kentucky 40245
UPS / UPS
06/28/2017 100.00 700.00
DORIS KARSHNER BEAVERS 22 BEACON RD
BRISTOL, Virginia 24201
RETIRED / RETIRED
06/27/2017 35.00 210.00
MARK KARWOWSKI 5 POWERS ST
CANTON, New York 13617
SECURITAS / SECURITY GUARD
05/26/2017 35.00 210.00
MARK KARWOWSKI 5 POWERS ST
CANTON, New York 13617
SECURITAS / SECURITY GUARD
06/26/2017 35.00 245.00
SIM KASH PO BOX 20307
CASTRO VALLEY, California 94546
CA BROKERS / REAL ESTATE
05/20/2017 300.00 300.00
TODD KASIK 1015 LA FELIZ DRIVE
REDLANDS, California 92373
SELF-EMPLOYED / SALES
05/13/2017 35.00 210.00
TODD KASIK 1015 LA FELIZ DRIVE
REDLANDS, California 92373
SELF-EMPLOYED / SALES
06/13/2017 35.00 245.00
JACK KASLLY 2733 W BUCKEYE RF
PHOENIX, Arizona 85009
DESERT TRAILER SYSTEMS / CONSULTANT
04/30/2017 250.00 1500.00
JACK KASLLY 2733 W BUCKEYE RF
PHOENIX, Arizona 85009
DESERT TRAILER SYSTEMS / CONSULTANT
05/30/2017 250.00 1750.00
JOSEPH KASPER 316 E GOLDEN PHEASANT DR
DRAPER, Utah 84020
RETIRED / RETIRED
06/30/2017 50.00 250.00
MICHAEL KASTNER 738 FIRST COTTON DRIVE
POWDER SPRINGS, Georgia 30127
BLUE SKY MANAGEMENT GROUP LLC / SELF-EMPLOYED
06/15/2017 100.00 215.00
MICHAEL KATOPES 203 WOODPARK PLACE
WOODSTOCK, Georgia 30188
WELLSTAR / DOCTOR
06/15/2017 50.00 208.00
DAVID KATSULES 2797 GRANDE VALLEY DRIVE
LAS VEGAS, Nevada 89135
RETIRED / RETIRED
06/28/2017 35.00 210.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
04/19/2017 35.00 311.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
04/28/2017 34.00 345.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
05/19/2017 35.00 380.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
05/28/2017 34.00 414.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
06/19/2017 35.00 449.00
ROBERT KAUFFMAN 10718 DEARBORN ST
CROWN POINT, Indiana 46307
SELF-EMPLOYED / CHIROPRACTOR
06/28/2017 34.00 483.00
MARK KAWATA 1221 KAPIOLANI BLVD. STE 808
HONOLULU, Hawaii 96814
OWN / ATTORNEY
04/27/2017 1000.00 2700.00
MARK KAWATA 1221 KAPIOLANI BLVD. STE 808
HONOLULU, Hawaii 96814
OWN / ATTORNEY
05/27/2017 1000.00 3700.00
MARK KAWATA 1221 KAPIOLANI BLVD. STE 808
HONOLULU, Hawaii 96814
OWN / ATTORNEY
06/30/2017 1000.00 4700.00
SYED KAZIMI 5706 CAMED SPRING LANE
TX, Texas 77479
RETIRED / RETIRED
05/22/2017 35.00 210.00
KEVIN KAZMIERCZAK 61224 KUNSTMAN RD.
RAY, Michigan 48096
MID THUMB / CONTRACTORS
05/06/2017 35.00 230.00
KEVIN KAZMIERCZAK 61224 KUNSTMAN RD.
RAY, Michigan 48096
MID THUMB / CONTRACTORS
05/23/2017 25.00 255.00
KEVIN KAZMIERCZAK 61224 KUNSTMAN RD.
RAY, Michigan 48096
MID THUMB / CONTRACTORS
06/23/2017 25.00 280.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
04/01/2017 50.00 335.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
04/30/2017 75.00 410.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
05/01/2017 50.00 460.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
05/31/2017 100.00 560.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
06/01/2017 50.00 610.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
06/16/2017 100.00 710.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
06/16/2017 100.00 810.00
ANNE KEARNEY 2069 REXFORD WAY
SAN JOSE, California 95128
SELF-EMPLOYED / WRITER
06/30/2017 100.00 910.00
ELLIE KEATING 7 BARBERS RD
NORWICH, Connecticut 06360
RETIRED / RETIRED
04/05/2017 35.00 332.43
ELLIE KEATING 7 BARBERS RD
NORWICH, Connecticut 06360
RETIRED / RETIRED
05/05/2017 35.00 367.43
ELLIE KEATING 7 BARBERS RD
NORWICH, Connecticut 06360
RETIRED / RETIRED
06/05/2017 35.00 402.43
HUGH KEATING 1601 CAHILL DRIVE
GULFPORT, Mississippi 39507
DIGITAL NETWORK SOLUTIONS, LLC / SYSTEMS ADMINISTRATOR
05/26/2017 35.00 210.00
HUGH KEATING 1601 CAHILL DRIVE
GULFPORT, Mississippi 39507
DIGITAL NETWORK SOLUTIONS, LLC / SYSTEMS ADMINISTRATOR
06/26/2017 35.00 245.00
HAROLD KECK, SR 136 WILLIE HORTON DR
RUIDOSO, New Mexico 88345
RETIRED / RETIRED
04/18/2017 35.00 -135.00
HAROLD KECK, SR 136 WILLIE HORTON DR
RUIDOSO, New Mexico 88345
RETIRED / RETIRED
04/18/2017 45.00 -90.00
SEAN KEHLEY 43 MCCAFFERY
MANALAPAN, New Jersey 07726
ME / SELF-EMPLOYED
04/29/2017 50.00 250.00
SEAN KEHLEY 43 MCCAFFERY
MANALAPAN, New Jersey 07726
ME / SELF-EMPLOYED
05/17/2017 100.00 350.00
SEAN KEHLEY 43 MCCAFFERY
MANALAPAN, New Jersey 07726
ME / SELF-EMPLOYED
05/30/2017 50.00 400.00
SEAN KEHLEY 43 MCCAFFERY
MANALAPAN, New Jersey 07726
ME / SELF-EMPLOYED
06/29/2017 50.00 450.00
WARREN C. KEINATH 24 RAVENS POINTE DR.
LAKE SAINT LOUIS, Missouri 63367
RETIRED / RETIRED
06/02/2017 100.00 -823.75
WARREN C KEINATH 24 RAVENS POINTE DR
LAKE SAINT LOUIS, Missouri 63367
RETIRED / RETIRED
06/30/2017 250.00 250.00
JONI KEITH 6911 BREELAND DR
HUNTINGTON BEACH, California 92647
WIZARD LIZARD LLC / DIRECTOR OF OPERATIONS
04/25/2017 1.00 405.00
JONI KEITH 6911 BREELAND DR
HUNTINGTON BEACH, California 92647
WIZARD LIZARD LLC / DIRECTOR OF OPERATIONS
06/16/2017 25.00 430.00
MARGIE KEITH 86 CHAMPION CIRCLE DR
WIMBERLEY, Texas 78676
RETIRED / RETIRED
04/23/2017 50.00 250.00
SID KELFER 8917 MOUNTAIN GATE DR
LAS VEGAS, Nevada 89134
RETIRED / RETIRED
04/16/2017 50.00 364.11
SID KELFER 8917 MOUNTAIN GATE DR
LAS VEGAS, Nevada 89134
RETIRED / RETIRED
05/20/2017 50.00 414.11
BONNIE KELLER 345 SPALDING LAKE COURT
ATLANTA, Georgia 30350
RETIRED / RETIRED
05/03/2017 35.00 220.00
ROGER KELLER 645 REDONDO AVE #214
LONG BEACH, California 90814
ICSEC / SECURITY
05/24/2017 45.00 220.00
ROGER KELLER 645 REDONDO AVE #214
LONG BEACH, California 90814
ICSEC / SECURITY
06/23/2017 10.00 230.00
ROGER KELLER 645 REDONDO AVE #214
LONG BEACH, California 90814
ICSEC / SECURITY
06/24/2017 45.00 275.00
GLORIA KELLEY 1600 NEWPORT PLACE, UNIT# 1
KENNER, Louisiana 70065
RETIRED / RETIRED
05/01/2017 35.00 210.01
JUDY KELLEY 986 E RICHMOND DRIVE
FRESNO, California 93720
MADERA COMMUNITY HOSPITAL / NURSE PRACTITIONER
04/06/2017 149.00 745.00
RAMONA KELLEY 8307 N. 85TH ST.
SCOTTSDALE, Arizona 85258
BANNER HEALTH / IT SYSTEMS ANALYST
06/19/2017 25.00 223.00
LINDA KELLOGG 300 BOLIN ST APT 2
ANCHORAGE, Alaska 99504
HOPE COMMUNITY RESOURCRD / PHYSICAL PLANT COORDINATOR
05/24/2017 35.00 210.00
LINDA KELLOGG 300 BOLIN ST APT 2
ANCHORAGE, Alaska 99504
HOPE COMMUNITY RESOURCRD / PHYSICAL PLANT COORDINATOR
06/24/2017 35.00 245.00
ADAM KELLY 116 EAST TWILIGHT DRIVE
FARMINGTON, New Mexico 87401
MAGNA ENERGY / OIL AND GAS
04/30/2017 50.00 300.00
ADAM KELLY 116 EAST TWILIGHT DRIVE
FARMINGTON, New Mexico 87401
MAGNA ENERGY / OIL AND GAS
05/30/2017 50.00 350.00
ADAM KELLY 116 EAST TWILIGHT DRIVE
FARMINGTON, New Mexico 87401
MAGNA ENERGY / OIL AND GAS
06/30/2017 50.00 400.00
JOHN KELLY 5660 CRIPPEN AVE SW
GRAND RAPIDS, Michigan 49548
OWNER / SALES
05/20/2017 100.00 470.00
JOHN KELLY 5660 CRIPPEN AVE SW
GRAND RAPIDS, Michigan 49548
OWNER / SALES
05/20/2017 100.00 570.00
MIKE KELLY P. O. BOX 150589
DALLAS, Texas 75315
SELF-EMPLOYED / ATTORNEY
06/10/2017 250.00 250.00
TODD KELLY 8312 N STATE ROUTE 159
DORSEY, Illinois 62021
CISCO / SYSTEMS ENGINEER
04/11/2017 50.00 250.00
TODD KELLY 8312 N STATE ROUTE 159
DORSEY, Illinois 62021
CISCO / SYSTEMS ENGINEER
05/11/2017 50.00 300.00
SHEILA KELSEY 2336 SE OCEAN BLVD
STUART, Florida 34996
SELF-EMPLOYED / ANESTHESIA
06/14/2017 250.00 250.00
AMALA KELSHIKER P.O. BOX 893118
TEMECULA, California 92589
NORTHROP GRUMMAN / SOFT ENGINEER
05/18/2017 500.00 500.00
RHONDA KEMP 612 MULBERRY RD
DERBY, Kansas 67037
KEMP CONSTRUCTION / SELF-EMPLOYED
05/22/2017 35.00 210.00
RHONDA KEMP 612 MULBERRY RD
DERBY, Kansas 67037
KEMP CONSTRUCTION / SELF-EMPLOYED
06/22/2017 35.00 245.00
TAMERLA KENDALL 9600 NORTH LYDIA AVE
KANSAS CITY, Missouri 64155
VHA / CLERK
06/16/2017 75.00 210.00
LINDA KENNEDY 33 COSTIN RD
BUFFALO, New York 14226
KENNEDY SALES COMPANY / OFFICE COORDINATOR
04/05/2017 100.00 500.00
MAX KENNEDY 2833 32ND ST S
MOORHEAD, Minnesota 56560
LUTHER FAMILY FORD / TECHNICIAN
05/25/2017 100.00 250.00
RENATA KENNEDY 204 WATERMAN AVE
PROSPECT HEIGHTS, Illinois 60070
MARCO POLO SCHOOLS / TEACHER
05/21/2017 100.00 245.00
RENATA KENNEDY 204 WATERMAN AVE
PROSPECT HEIGHTS, Illinois 60070
MARCO POLO SCHOOLS / TEACHER
06/13/2017 100.00 345.00
KATHERINE KENNISON 9151 QUAIL ROOST DRIVE
NAVARRE, Florida 32566
SELF-EMPLOYED / STORE OWNER
05/18/2017 50.00 245.00
JACK KENT 29455 N. CAVE CREEK RD. SUITE 118-
CAVE CREEK, Arizona 85331
SELF-EMPLOYED / SHIPYARD INDUSTRIAL PARK - GOM, LA.
04/09/2017 100.00 500.00
JACK KENT 29455 N. CAVE CREEK RD. SUITE 118-
CAVE CREEK, Arizona 85331
SELF-EMPLOYED / SHIPYARD INDUSTRIAL PARK - GOM, LA.
05/09/2017 100.00 600.00
JACK KENT 29455 N. CAVE CREEK RD. SUITE 118-
CAVE CREEK, Arizona 85331
SELF-EMPLOYED / SHIPYARD INDUSTRIAL PARK - GOM, LA.
06/09/2017 100.00 700.00
JAMES KENYON 685 SHADY TREE DRIVE
FORT SUMNER, New Mexico 88119
SELF-EMPLOYED / TRANSPEC
05/17/2017 100.00 399.14
JONATHAN KEPKO 1 PINE STREET, APT 2201
SAN FRANCISCO, California 94111
LBBS / ATTORNEY
05/09/2017 35.00 210.00
JONATHAN KEPKO 1 PINE STREET, APT 2201
SAN FRANCISCO, California 94111
LBBS / ATTORNEY
06/09/2017 35.00 245.00
RICHARD KERN P.O. 230633
ENCINITAS, California 92023
RETIRED / RETIRED
04/23/2017 50.00 350.00
RICHARD KERN P.O. 230633
ENCINITAS, California 92023
RETIRED / RETIRED
05/23/2017 50.00 400.00
RICHARD KERN P.O. 230633
ENCINITAS, California 92023
RETIRED / RETIRED
06/16/2017 50.00 450.00
RICHARD KERN P.O. 230633
ENCINITAS, California 92023
RETIRED / RETIRED
06/16/2017 50.00 500.00
RICHARD KERN P.O. 230633
ENCINITAS, California 92023
RETIRED / RETIRED
06/23/2017 50.00 550.00
MEREDITH KETCHUM 112 SPARTAN CT
GREER, South Carolina 29650
NHC / OCCUPATIONAL THERAPY ASSISTANCE
04/30/2017 50.00 300.00
MEREDITH KETCHUM 112 SPARTAN CT
GREER, South Carolina 29650
NHC / OCCUPATIONAL THERAPY ASSISTANCE
05/31/2017 50.00 350.00
OLGA KHOROSHEVA 21205 ROSCOE BLVD, #58
CANOGA PARK, California 91304
TOKHO-M TRADE &TECHNOLOGY / SELF-EMPLOYED
05/26/2017 35.00 210.00
OLGA KHOROSHEVA 21205 ROSCOE BLVD, #58
CANOGA PARK, California 91304
TOKHO-M TRADE &TECHNOLOGY / SELF-EMPLOYED
06/26/2017 35.00 245.00
BECKY KIDD 3516 BROOKLINE LANE
DALLAS, Texas 75234
BRIDGES INTERNATIONALT / ENTREPRENEUR
04/26/2017 100.00 590.00
BECKY KIDD 3516 BROOKLINE LANE
DALLAS, Texas 75234
BRIDGES INTERNATIONALT / ENTREPRENEUR
05/26/2017 100.00 690.00
BECKY KIDD 3516 BROOKLINE LANE
DALLAS, Texas 75234
BRIDGES INTERNATIONALT / ENTREPRENEUR
06/26/2017 100.00 790.00
ROBERT KIEFER 416 WINTHROP AVENUE
MOUNT EPHRAIM, New Jersey 08059
RETIRED / RETIRED
04/29/2017 35.00 210.00
ROBERT KIEFER 416 WINTHROP AVENUE
MOUNT EPHRAIM, New Jersey 08059
RETIRED / RETIRED
05/29/2017 35.00 245.00
ROBERT KIEFER 416 WINTHROP AVENUE
MOUNT EPHRAIM, New Jersey 08059
RETIRED / RETIRED
06/29/2017 35.00 280.00
CATHERINE KILLORAN 7121 SW 5TH ST
PLANTATION, Florida 33317
DHL EXPRESS / SR. IT DIRECTOR
06/30/2017 35.00 215.00
J KILLORAN 1021 COSTA PACIFICA WAY, UNIT 2104
OCEANSIDE, California 92054
RETIRED / RETIRED
06/23/2017 25.00 215.00
MELBA KINDERVATER 41 THOROUGHBRED LN
ELIZABETHTOWN, Kentucky 42701
SELF-EMPLOYED / SMALL BUSINESS, SALES
06/15/2017 250.00 250.00
CAROLE KING 11879 POSSESSION WAY
MUKILTEO, Washington 98275
RETIRED / RETIRED
06/28/2017 25.00 210.00
CHRISTINE KING 711 KELLI DRIVE
PATTERSON, Louisiana 70392
RETIRED / RETIRED
04/24/2017 100.00 500.00
CHRISTINE KING 711 KELLI DRIVE
PATTERSON, Louisiana 70392
RETIRED / RETIRED
05/24/2017 100.00 600.00
CHRISTINE KING 711 KELLI DRIVE
PATTERSON, Louisiana 70392
RETIRED / RETIRED
06/24/2017 100.00 700.00
DONNA KING 2205 WARREN ST
BIG SPRING, Texas 79720
VETERANS AFFAIRS / REGISTERED NURSE
04/20/2017 100.00 500.00
HAROLD KING 604 MCKAY STREET
ERWIN, North Carolina 28339
MEDFAST URGENT & PRIMARY CARE / PHYSICIAN ASSISTANT
04/03/2017 50.00 250.00
HAROLD KING 604 MCKAY STREET
ERWIN, North Carolina 28339
MEDFAST URGENT & PRIMARY CARE / PHYSICIAN ASSISTANT
05/03/2017 50.00 300.00
HAROLD KING 604 MCKAY STREET
ERWIN, North Carolina 28339
MEDFAST URGENT & PRIMARY CARE / PHYSICIAN ASSISTANT
06/03/2017 50.00 350.00
LOIS KING 719 S WINDSOR
OLATHE, Kansas 66061
RETIRED / RETIRED
04/06/2017 35.00 -105.00
MICHAEL KING 809 KATLAU DRIVE
DALTON, Georgia 30720
RETIRED / RETIRED
05/09/2017 35.00 210.00
MICHAEL KING 809 KATLAU DRIVE
DALTON, Georgia 30720
RETIRED / RETIRED
06/09/2017 35.00 245.00
STEVEN KING 18829 SUGAR ROAD
ANDALUSIA, Alabama 36420
POWERSOUTH ENERGY COOPERATIVE / OPERATIONS
06/16/2017 2700.00 2700.00
JUDITH KINNUNEN 19216 NE MATTSON RD
BRUSH PRAIRIE, Washington 98606
WELCOME HOME NW,INC / CAREGIVER
04/01/2017 100.00 500.00
JUDITH KINNUNEN 19216 NE MATTSON RD
BRUSH PRAIRIE, Washington 98606
WELCOME HOME NW,INC / CAREGIVER
05/01/2017 100.00 600.00
JUDITH KINNUNEN 19216 NE MATTSON RD
BRUSH PRAIRIE, Washington 98606
WELCOME HOME NW,INC / CAREGIVER
06/01/2017 100.00 700.00
DANIEL KINZIE 46 MAGNOLIA BLOSSOM DR
BLUFFTON, South Carolina 29910
UNITED AIRLINES / AIRLINE CAPTAIN
04/23/2017 100.00 500.00
DANIEL KINZIE 46 MAGNOLIA BLOSSOM DR
BLUFFTON, South Carolina 29910
UNITED AIRLINES / AIRLINE CAPTAIN
05/23/2017 100.00 600.00
DANIEL KINZIE 46 MAGNOLIA BLOSSOM DR
BLUFFTON, South Carolina 29910
UNITED AIRLINES / AIRLINE CAPTAIN
06/23/2017 100.00 700.00
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
04/01/2017 35.00 497.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
04/01/2017 100.00 597.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
05/01/2017 35.00 632.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
05/01/2017 50.00 682.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
05/01/2017 50.00 732.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
05/19/2017 50.00 782.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
06/01/2017 50.00 832.50
JOHN KIRK 16 BODDINGTON CT
ASHEVILLE, North Carolina 28803
RETIRED / RETIRED
06/01/2017 35.00 867.50
NORMAN KIRK 106 ORLEANS DRIVE
FAIRHOPE, Alabama 36532
RETIRED / RETIRED
04/05/2017 22.33 222.68
NORMAN KIRK 106 ORLEANS DRIVE
FAIRHOPE, Alabama 36532
RETIRED / RETIRED
04/13/2017 22.99 245.67
NORMAN KIRK 106 ORLEANS DRIVE
FAIRHOPE, Alabama 36532
RETIRED / RETIRED
05/09/2017 25.00 270.67
NORMAN KIRK 106 ORLEANS DRIVE
FAIRHOPE, Alabama 36532
RETIRED / RETIRED
05/30/2017 33.22 303.89
NORMAN KIRK 106 ORLEANS DRIVE
FAIRHOPE, Alabama 36532
RETIRED / RETIRED
06/10/2017 22.33 326.22
LARRY KIRKLAND 109 PIONEER CT.
WAXAHACHIE, Texas 75167
SELF-EMPLOYED / CONSULTANT
04/23/2017 100.00 500.00
LARRY KIRKLAND 109 PIONEER CT.
WAXAHACHIE, Texas 75167
SELF-EMPLOYED / CONSULTANT
05/23/2017 100.00 600.00
LARRY KIRKLAND 109 PIONEER CT.
WAXAHACHIE, Texas 75167
SELF-EMPLOYED / CONSULTANT CHARGEBACK
06/10/2017 -100.00 500.00
GREGORY KIRWAN 50 ARCHIBALD WAY
SAG HARBOR, New York 11963
CASUAL WATER / ENTREPRENEUR
04/01/2017 100.00 500.00
GREGORY KIRWAN 50 ARCHIBALD WAY
SAG HARBOR, New York 11963
CASUAL WATER / ENTREPRENEUR CHARGEBACK
04/13/2017 -100.00 400.00
GREGORY KIRWAN 50 ARCHIBALD WAY
SAG HARBOR, New York 11963
CASUAL WATER / ENTREPRENEUR CHARGEBACK
04/13/2017 -100.00 300.00
RICHARD KISTNER 920 N. 14TH STREET
MARYSVILLE, Kansas 66508
HALL BROTHERS, INC. / PAVING CONTRACTOR
06/20/2017 250.00 250.00
PAUL KITK 615 FOXLAIR DR.
FAYETTEVILLE, North Carolina 28311
MOONLIGHT FIREARMS TECHNOLOGIES LLC. / GUNSMITH/TESTING FIREARMS(RET) SPECIAL
06/29/2017 75.00 225.00
ANDREW KITTLE 2179 E DEVON CT
GILBERT, Arizona 85296
TEPH SEAL / REGIONAL V.P.
05/15/2017 45.00 225.00
YVONNE KITTRELL 14065 HOPI RD
APPLE VALLEY, California 92307
SELF-EMPLOYED / SEAMSTRESS
05/02/2017 35.00 210.00
YVONNE KITTRELL 14065 HOPI RD
APPLE VALLEY, California 92307
SELF-EMPLOYED / SEAMSTRESS
06/02/2017 35.00 245.00
MATHEW KLABACKA 4160 DUSTIN AVE
LAS VEGAS, Nevada 89120
ENTREPRENEUR / ENTREPRENEUR
04/07/2017 100.00 300.00
MATHEW KLABACKA 4160 DUSTIN AVE
LAS VEGAS, Nevada 89120
ENTREPRENEUR / ENTREPRENEUR
05/07/2017 100.00 400.00
MATHEW KLABACKA 4160 DUSTIN AVE
LAS VEGAS, Nevada 89120
ENTREPRENEUR / ENTREPRENEUR
06/07/2017 100.00 500.00
MARCEL KLAUSER 860 DUE WEST HWY
ANDERSON, South Carolina 29624
SELF-EMPLOYED / CONTRACTOR
04/30/2017 75.00 310.00
CHARLES KLEIER 127 OLD MILL RD
GREENVILLE, South Carolina 29607
SPECTRUM INTERIORS / CONSTRUCTION
04/29/2017 500.00 3000.00
CHARLES KLEIER 127 OLD MILL RD
GREENVILLE, South Carolina 29607
SPECTRUM INTERIORS / CONSTRUCTION
05/29/2017 500.00 3500.00
CHARLES KLEIER 127 OLD MILL RD
GREENVILLE, South Carolina 29607
SPECTRUM INTERIORS / CONSTRUCTION
06/29/2017 500.00 4000.00
MIKE KLEINJAN 8139 OAK ISLAND DR.
SAN ANTONIO, Texas 78250
IHI SOUTHWEST INC. / NUCLEAR WORKER
04/28/2017 100.00 500.00
MIKE KLEINJAN 8139 OAK ISLAND DR.
SAN ANTONIO, Texas 78250
IHI SOUTHWEST INC. / NUCLEAR WORKER
05/28/2017 100.00 600.00
JERRY KLEVEN 110 S. PRIEST DR.
TEMPE, Arizona 85281
KLEVEN CONSTRUCTION / CONSTRUCTION
04/29/2017 100.00 600.00
JERRY KLEVEN 110 S. PRIEST DR.
TEMPE, Arizona 85281
KLEVEN CONSTRUCTION / CONSTRUCTION
05/29/2017 100.00 700.00
JERRY KLEVEN 110 S. PRIEST DR.
TEMPE, Arizona 85281
KLEVEN CONSTRUCTION / SELF-EMPLOYED
06/15/2017 1000.00 1000.00
JERRY KLEVEN 110 S. PRIEST DR.
TEMPE, Arizona 85281
KLEVEN CONSTRUCTION / CONSTRUCTION
06/29/2017 100.00 800.00
JOHN KLINE 5937 JACOBEAN
NEW MARKET, Maryland 21774
RETIRED / RETIRED
05/06/2017 35.00 210.00
JOHN KLINE 5937 JACOBEAN
NEW MARKET, Maryland 21774
RETIRED / RETIRED
06/06/2017 35.00 245.00
PATRICIA KLINGE 420 W. CRAGMONT DRIVE
INDIANAPOLIS, Indiana 46217
RETIRED / RETIRED
05/31/2017 100.00 274.00
PATRICIA KLINGE 420 W. CRAGMONT DRIVE
INDIANAPOLIS, Indiana 46217
RETIRED / RETIRED
06/21/2017 100.00 374.00
WAYNE KLOBE 443 N DADE AVENUE
FERGUSON, Missouri 63135
JOST CHEMICAL COMPANY / MAINTENANCE TECH
05/29/2017 100.00 300.00
ERIC KLUG 10016 EDMONDS WAY C-226
EDMONDS, Washington 98020
KLUG REMODEL / 3RD GENERATION MASTER BUILDER
05/21/2017 1000.00 1000.00
ERIC KLUG 10016 EDMONDS WAY C-226
EDMONDS, Washington 98020
KLUG REMODEL / 3RD GENERATION MASTER BUILDER
05/21/2017 1000.00 2000.00
ALAN KLUTCH 2454 HARBOUR LANE
SANIBEL, Florida 33957
RETIRED / RETIRED
04/06/2017 100.00 537.50
ALAN KLUTCH 2454 HARBOUR LANE
SANIBEL, Florida 33957
RETIRED / RETIRED
05/06/2017 100.00 637.50
ALAN KLUTCH 2454 HARBOUR LANE
SANIBEL, Florida 33957
RETIRED / RETIRED
06/06/2017 100.00 737.50
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
04/01/2017 35.00 260.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
04/19/2017 35.00 295.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
04/23/2017 50.00 345.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
04/30/2017 10.00 355.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
05/19/2017 35.00 390.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
05/23/2017 50.00 440.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
06/16/2017 35.00 475.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
06/19/2017 35.00 510.00
BARBARA KNABEL 2638 ELMCROFT DR SW
ROCHESTER, Minnesota 55902
RETIRED / RETIRED
06/23/2017 50.00 560.00
SALLY KNEIFEL 1901 LAUREL AVE
MANHATTAN BEACH, California 90266
RETIRED / RETIRED
04/11/2017 35.00 222.00
DAVID KNESOVICH 353 MAIN ST
IMPERIAL, Pennsylvania 15126
FEDEX / SENIOR PROGRAMMERANALYST
05/21/2017 250.00 250.00
ZORAN KNEZEVIC 12893 BAYWIND PT
SAN DIEGO, California 92130
FRAGRANTICA / SOFTWARE ENGINEER
06/17/2017 100.00 245.00
ALZADA KNICKERBOCKER 3103 WOODS CIRCLE
DAVIS, California 95616
SELF-EMPLOYED / RETAIL
06/21/2017 100.00 300.00
NANCY KNIGHT 1139 COUNTRYWOOD COVE
TUPELO, Mississippi 38801
RETIRED / RETIRED
05/08/2017 35.00 210.00
NANCY KNIGHT 1139 COUNTRYWOOD COVE
TUPELO, Mississippi 38801
RETIRED / RETIRED
06/08/2017 35.00 245.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
04/20/2017 49.00 326.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
04/21/2017 3.00 329.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
05/20/2017 49.00 378.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
05/21/2017 3.00 381.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
06/13/2017 3.00 384.00
MILDRED KNOLL POB 464
DELTA, Pennsylvania 17314
RETIRED / RETIRED
06/23/2017 49.00 433.00
LAUREN KNOTT 2102 W. JOPPA RD.
LUTHERVILLE, Maryland 21093
HOMEMAKER / HOMEMAKER
06/14/2017 100.00 436.37
CINDY KNOWLES 8 HALSEY FARM LANE
LEBANON, New Jersey 08833
FURRYLICIOUS / SELF-EMPLOYED CHARGEBACK
04/07/2017 -100.00 300.00
DONNA KNOWLES 1314 WORKMORE MILAN RD
MCRAE, Georgia 31055
ENTREPRENEUR / ENTREPRENEUR
05/19/2017 500.00 500.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE CHARGEBACK
04/02/2017 -100.00 -100.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE CHARGEBACK
04/02/2017 -100.00 -200.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE CHARGEBACK
04/02/2017 -75.00 -275.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE CHARGEBACK
04/02/2017 -75.00 -350.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE
04/26/2017 75.00 -275.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE
04/26/2017 75.00 -200.00
MARY KAY KNUDSEN P.O BOX 124, 16389 PLANK ROAD
SYCAMORE, Illinois 60178
MLS DIRECT NETWORK / AGENT, ISO REPRESENTATIVE
04/26/2017 100.00 -100.00
CHRISTINE KOEBERLEIN 1056 LOCKSLEY STREET
MIDDLETON, Idaho 83644
RETIRED / RETIRED
05/20/2017 35.00 230.00
CHRISTINE KOEBERLEIN 1056 LOCKSLEY STREET
MIDDLETON, Idaho 83644
RETIRED / RETIRED
06/02/2017 35.00 265.00
CHRISTINE KOEBERLEIN 1056 LOCKSLEY STREET
MIDDLETON, Idaho 83644
RETIRED / RETIRED
06/06/2017 40.00 305.00
VALERIE KOEGEL 14216 FRAME ROAD
POWAY, California 92064
RETIRED / RETIRED
04/01/2017 100.00 600.00
VALERIE KOEGEL 14216 FRAME ROAD
POWAY, California 92064
RETIRED / RETIRED
05/01/2017 100.00 700.00
REBECCA KOESTER 4-75 48TH AVENUE 2601
LIC, New York 11109
ANGELICA FLOWERS AND EVENTS / FLORIST AND DJT ENTHUSIAST
05/08/2017 35.00 210.00
REBECCA KOESTER 4-75 48TH AVENUE 2601
LIC, New York 11109
ANGELICA FLOWERS AND EVENTS / FLORIST AND DJT ENTHUSIAST
06/08/2017 35.00 245.00
BERNARD KOETHER 757 SE 17TH STREET, STE 1074
FORT LAUDERDALE, Florida 33316
RETIRED / RETIRED CHARGEBACK
04/07/2017 -200.00 230.00
SUSAN KOGUT 10249 S 81ST CT
PALOS HILLS, Illinois 60465
HUMANA INC / RN
06/06/2017 32.00 224.00
BRYAN KOHN 600 ML KING JR DRIVE WEST
STARKVILLE, Mississippi 39759
US ARMY CORPS OF ENGINEERS / ENGINEER
04/29/2017 100.00 600.00
ROMAN KOMISAREK 10 SPRING HALLO RD
NISSEQOGUE, New York 11780
SMITHNEST COLLISION / SELF-EMPLOYED
04/21/2017 100.00 500.00
ROMAN KOMISAREK 10 SPRING HALLO RD
NISSEQOGUE, New York 11780
SMITHNEST COLLISION / SELF-EMPLOYED CHARGEBACK
05/18/2017 -100.00 400.00
ROMAN KOMISAREK 10 SPRING HALLO RD
NISSEQOGUE, New York 11780
SMITHNEST COLLISION / SELF-EMPLOYED CHARGEBACK
05/19/2017 -100.00 300.00
WILLIAM KOMMEL 1773 W LINCOLN AVE UNIT S
ANAHEIM, California 92801
RETIRED / RETIRED
04/05/2017 75.00 375.00
WILLIAM KOMMEL 1773 W LINCOLN AVE UNIT S
ANAHEIM, California 92801
RETIRED / RETIRED
05/05/2017 75.00 450.00
WILLIAM KOMMEL 1773 W LINCOLN AVE UNIT S
ANAHEIM, California 92801
RETIRED / RETIRED
06/05/2017 75.00 525.00
JACK KONOPSKI 7260 E. EAGLE CREST DR. SUIT 41
MESA, Arizona 85207
JACKTRUCKER INC / OTR DRIVER
05/01/2017 100.00 300.00
JACK KONOPSKI 7260 E. EAGLE CREST DR. SUIT 41
MESA, Arizona 85207
JACKTRUCKER INC / OTR DRIVER
06/01/2017 100.00 400.00
JACK KONOPSKI 7260 E. EAGLE CREST DR. SUIT 41
MESA, Arizona 85207
JACKTRUCKER INC / OTR DRIVER
06/16/2017 100.00 500.00
BRAD KOOI 6305 ELLINGWOOD PT PL
CASTLE ROCK, Colorado 80108
SELF-EMPLOYED / SELF-EMPLOYED
06/29/2017 250.00 250.00
PAUL KOPP 2432 LODGE FARM ROAD
SPARROWS POINT, Maryland 21219
RETIRED / RETIRED
04/22/2017 50.00 250.00
PAUL KOPP 2432 LODGE FARM ROAD
SPARROWS POINT, Maryland 21219
RETIRED / RETIRED
05/22/2017 50.00 300.00
PAUL KOPP 2432 LODGE FARM ROAD
SPARROWS POINT, Maryland 21219
RETIRED / RETIRED
06/22/2017 50.00 350.00
WILLIAM KORNER 1008 TULLAMORE PLACE
ALPHARETTA, Georgia 30022
FLIGHT RESEARCH, INC. / CEO
04/24/2017 250.00 1500.00
WILLIAM KORNER 1008 TULLAMORE PLACE
ALPHARETTA, Georgia 30022
FLIGHT RESEARCH, INC. / CEO
05/24/2017 250.00 1750.00
WILLIAM KORNER 1008 TULLAMORE PLACE
ALPHARETTA, Georgia 30022
FLIGHT RESEARCH, INC. / CEO
06/24/2017 250.00 2000.00
COURT KOSHAR 4548 W HAPPY VALLEY RD
GLENDALE, Arizona 85310
SELF-EMPLOYED / PHYSICIAN
04/29/2017 50.00 300.00
COURT KOSHAR 4548 W HAPPY VALLEY RD
GLENDALE, Arizona 85310
SELF-EMPLOYED / PHYSICIAN
05/30/2017 50.00 350.00
COURT KOSHAR 4548 W HAPPY VALLEY RD
GLENDALE, Arizona 85310
SELF-EMPLOYED / PHYSICIAN
06/29/2017 50.00 400.00
MICHAEL KOSHAY 13222 W SANTA YNEZ DR.
SUN CITY WEST, Arizona 85375
RETIRED / RETIRED
06/01/2017 35.00 210.00
GEORGE KOSHY 7040 SPRINGSIDE AVE
DOWNERS GROVE, Illinois 60516
NOKIA / TELECOM ENGINEER
04/17/2017 100.00 300.00
GEORGE KOSHY 7040 SPRINGSIDE AVE
DOWNERS GROVE, Illinois 60516
NOKIA / TELECOM ENGINEER
05/17/2017 100.00 400.00
GEORGE KOSHY 7040 SPRINGSIDE AVE
DOWNERS GROVE, Illinois 60516
NOKIA / TELECOM ENGINEER
06/17/2017 100.00 500.00
ROBERT KOWELL 40004 VIA ESPANA
MURRIETA, California 92562
RETIRED / RETIRED
06/16/2017 100.00 225.00
MAUREEN KOYLE 6120 W. SHERMAN LK.DR.
AUGUSTA, Michigan 49012
RETIRED / RETIRED
05/31/2017 500.00 500.00
ALAN KRAKER 1715 SWINDON CT
FAIRBORN, Ohio 45324
CITY OF FAIRBORN / POLICE OFFICER
04/22/2017 100.00 500.00
ALAN KRAKER 1715 SWINDON CT
FAIRBORN, Ohio 45324
CITY OF FAIRBORN / POLICE OFFICER
05/22/2017 100.00 600.00
ALAN KRAKER 1715 SWINDON CT
FAIRBORN, Ohio 45324
CITY OF FAIRBORN / POLICE OFFICER
06/22/2017 100.00 700.00
DIRK KRAMER 1306 GAMMA ST
CROSBY, Texas 77532
SELF-EMPLOYED / ENGINEER
04/24/2017 100.00 500.00
DIRK KRAMER 1306 GAMMA ST
CROSBY, Texas 77532
SELF-EMPLOYED / ENGINEER
05/24/2017 100.00 600.00
DIRK KRAMER 1306 GAMMA ST
CROSBY, Texas 77532
SELF-EMPLOYED / ENGINEER
06/24/2017 100.00 700.00
MARK KRAMER 1219 MAYO RD.
EDGEWATER, Maryland 21037
SELF-EMPLOYED / KRAMER AND SONS OVERHEAD DOOR SERVICE
05/17/2017 100.00 250.00
HARISH KRANTI 10 FOREST ROAD
BUDD LAKE, New Jersey 07828
OWNER / RETAIL BUSINESS
04/03/2017 100.00 300.00
HARISH KRANTI 10 FOREST ROAD
BUDD LAKE, New Jersey 07828
OWNER / RETAIL BUSINESS
05/03/2017 100.00 400.00
HARISH KRANTI 10 FOREST ROAD
BUDD LAKE, New Jersey 07828
OWNER / RETAIL BUSINESS CHARGEBACK
06/07/2017 -100.00 300.00
DEIRDRE KRASNER 7N COLUMBUS BLVD
PHILADELPHIA, Pennsylvania 19106
Red Slipper / Management
04/25/2017 250.00 250.00
DEIRDRE KRASNER 7N COLUMBUS BLVD
PHILADELPHIA, Pennsylvania 19106
Red Slipper / Management
05/01/2017 100.00 350.00
DIANE KRAUSE 100 RING RD W, SUITE 202
GARDEN CITY, New York 11530
RMS INSURANCE BROKERAGE, LLC / INSURANCE
04/24/2017 250.00 1500.00
DIANE KRAUSE 100 RING RD W, SUITE 202
GARDEN CITY, New York 11530
RMS INSURANCE BROKERAGE, LLC / INSURANCE
05/24/2017 250.00 1750.00
BILL KREBS 4621 CARPINTERIA AVE
CARPINTERIA, California 93013
ENERGY FREEDOM / CONTRACTOR
06/16/2017 250.00 250.00
CHRIS KREIDLER 21755 N 1220 EAST ROAD
DANVILLE, Illinois 61834
D$Z INTERNATIONAL / OFFICE WORKER
04/06/2017 100.00 500.00
CHRIS KREIDLER 21755 N 1220 EAST ROAD
DANVILLE, Illinois 61834
D$Z INTERNATIONAL / OFFICE WORKER
05/06/2017 100.00 600.00
CHRIS KREIDLER 21755 N 1220 EAST ROAD
DANVILLE, Illinois 61834
D$Z INTERNATIONAL / OFFICE WORKER
06/06/2017 100.00 700.00
JOHN KRENGER 911 S FLEMING ROAD
WOODSTOCK, Illinois 60098
RETIRED / RETIRED
06/20/2017 500.00 500.00
WOLFGANG KRENZER 1607 CYPRESS LAKE
FINDLAY, Ohio 45840
MARATHON PETROLEUM / FRAUD ANALYST
05/20/2017 35.00 210.00
MS. SUSAN L. KRIGBAUM 9068 ROCKY CANNON ROAD
CORDOVA, Tennessee 38018
RETIRED / RETIRED
06/15/2017 500.00 500.00
VASILI KRISHNAMURTI 1060 PARK AVENUE, 12G
NEW YORK, New York 10128
PENN INTERMODAL LEASING, LLC / CEO
06/02/2017 250.00 250.00
LEE KROLOPP 15323 KIMBARK DR
BRIGHTON, Colorado 80601
SELF-EMPLOYED / HVAC
05/18/2017 50.00 250.00
KRIS KRSTOVSKI 51111 PONTIAC TRL
WIXOM, Michigan 48393
K2 RETAIL CONSTRUCTION & DEVELOPMENT / SELF-EMPLOYED
04/26/2017 100.00 500.00
KRIS KRSTOVSKI 51111 PONTIAC TRL
WIXOM, Michigan 48393
K2 RETAIL CONSTRUCTION & DEVELOPMENT / SELF-EMPLOYED
05/26/2017 100.00 600.00
KRIS KRSTOVSKI 51111 PONTIAC TRL
WIXOM, Michigan 48393
K2 RETAIL CONSTRUCTION & DEVELOPMENT / SELF-EMPLOYED
06/26/2017 100.00 700.00
ELENA KRUGLYAK 6918 ROYAL ORCHID CIRCLE
DELRAY BEACH, Florida 33446
SELF-EMPLOYED / PHYSICIAN
05/07/2017 35.00 210.00
ELENA KRUGLYAK 6918 ROYAL ORCHID CIRCLE
DELRAY BEACH, Florida 33446
SELF-EMPLOYED / PHYSICIAN
06/07/2017 35.00 245.00
WILLIAM KRUTT 2069 B 5TH AVWE
SAN RAFAEL, California 94901
RETIRED / RETIRED
05/26/2017 35.00 210.00
ROBERT KUBIAK 3801 N CAPITAL OF TEXAS HWY
AUSTIN, Texas 78746
MILLENNIUM / SALES
05/18/2017 1000.00 1000.00
WILLIAM KUCZEK 9901 WEBER,SUITE 1
BRIGHTON, Michigan 48116
SELF-EMPLOYED / CONTRACTOR
04/20/2017 100.00 500.00
ANNETTE KUEHNE 21631 W. 177TH CT.
OLATHE, Kansas 66062
RETIRED / RETIRED
05/17/2017 88.00 416.37
WILLIAM KUEHNE 209 PLYMOUTH PLACE
MERCHANTVILLE, New Jersey 08109
STATE OF NEW JERSEY / STATE GOVERNMENT
06/16/2017 250.00 250.00
KRISTEN KUHN 914 MAIN STREET UNIT 912
HOUSTON, Texas 77002
SELF-EMPLOYED / RN
05/14/2017 35.00 210.00
KRISTEN KUHN 914 MAIN STREET UNIT 912
HOUSTON, Texas 77002
SELF-EMPLOYED / RN
06/14/2017 35.00 245.00
MARK KUHNKE 1809 S WIGGINS AVE
SPRINGFIELD, Illinois 62704
SPRINGFIELD CLINIC LLP / SURGEON
05/17/2017 500.00 500.00
GUS KUNATH P.O. BOX 14
MONTEVALLO, Alabama 35115
RETIRED / RETIRED
06/17/2017 25.00 225.00
GUS KUNATH P.O. BOX 14
MONTEVALLO, Alabama 35115
RETIRED / RETIRED
06/30/2017 25.00 250.00
CHARLES KUNZ 5420 LITTLE TRL NE
RIEGELWOOD, North Carolina 28456
RETIRED / RETIRED
06/24/2017 100.00 300.00
DANIEL KURTZ 113 DINGMAN HILL RD
BAINBRIDGE, New York 13733
OWNER OF MADISON VINYL / CONTRACTOR/REMODELING
06/13/2017 1000.00 1000.00
CREEK KUSER 175 HORSESHOE BEND
HELENA, Montana 59602
SUBSTATIONS INC / OWNER
05/19/2017 100.00 224.00
BORIS KUSHNIR 4784 PARK ENCINO LN.
ENCINO, California 91436
RETIRED / RETIRED
04/24/2017 45.00 225.00
MELANIE KUYKENDALL 413 E INTERSTATE 30
ROYSE CITY, Texas 75189
SELF-EMPLOYED / SMALL BUSINESS OWNER
05/09/2017 35.00 210.00
MELANIE KUYKENDALL 413 E INTERSTATE 30
ROYSE CITY, Texas 75189
SELF-EMPLOYED / SMALL BUSINESS OWNER
06/09/2017 35.00 245.00
MARK L'HOMMEDIEU 436 E. KESLEY LN
ST. JOHNS, Florida 32259
MSGLA / HEALTH CARE
04/05/2017 200.00 1000.00
MARK L'HOMMEDIEU 436 E. KESLEY LN
ST. JOHNS, Florida 32259
MSGLA / HEALTH CARE
05/05/2017 200.00 1200.00
MARK L'HOMMEDIEU 436 E. KESLEY LN
ST. JOHNS, Florida 32259
MSGLA / HEALTH CARE
06/05/2017 200.00 1400.00
JONATHAN LABARRE 53 ELIZABETH DRIVE
SOUTHINGTON, Connecticut 06489
ROANWELL CORPORATION / SMALL BUSINESS OWNER
06/23/2017 50.00 250.00
SANDRA LABARRE 53025 89T ST W CORAL LAKE DRIVE
BRADENTON, Florida 34210
SELF-EMPLOYED / REAL ESTATE BROKER
05/23/2017 35.00 210.00
SANDRA LABARRE 53025 89T ST W CORAL LAKE DRIVE
BRADENTON, Florida 34210
SELF-EMPLOYED / REAL ESTATE BROKER
06/23/2017 35.00 245.00
GARY LABICHE 453 AVENUE C
WESTWEGO, Louisiana 70094
RETIRED / RETIRED
04/16/2017 50.00 250.00
GARY LABICHE 453 AVENUE C
WESTWEGO, Louisiana 70094
RETIRED / RETIRED
05/16/2017 50.00 300.00
GARY LABICHE 453 AVENUE C
WESTWEGO, Louisiana 70094
RETIRED / RETIRED
06/16/2017 50.00 350.00
JANICE LABROSSE 51802 U S HWY 60 89
WICKENBURG, Arizona 85390
HORSPITALITT / OWNER
06/23/2017 100.00 300.00
CINDY LABUY 9023 SE 120TH LOOP
SUMMERFIELD, Florida 34491
BROOKDALE SENIOR LIVING / REGISTERED NURSE MANAGER
04/22/2017 50.00 250.00
CINDY LABUY 9023 SE 120TH LOOP
SUMMERFIELD, Florida 34491
BROOKDALE SENIOR LIVING / REGISTERED NURSE MANAGER
05/22/2017 50.00 300.00
CINDY LABUY 9023 SE 120TH LOOP
SUMMERFIELD, Florida 34491
BROOKDALE SENIOR LIVING / REGISTERED NURSE MANAGER
06/22/2017 50.00 350.00
STEVEN LACHUTE 755 PETERS RD
HARVEY, Louisiana 70058
JEFFERSON PARISH / ADMIN AIDE
06/16/2017 250.00 250.00
COLLEEN LADNIER 403 ISADORE ST.
DELCAMBRE, Louisiana 70528
RETIRED / RETIRED
06/15/2017 100.00 300.00
COLLEEN LADNIER 403 ISADORE ST.
DELCAMBRE, Louisiana 70528
RETIRED / RETIRED
06/25/2017 100.00 400.00
CRAIG LAHEY 111 INDIAN SPRING DR
STROUDSBURG, Pennsylvania 18360
RETIRED / RETIRED
04/09/2017 75.00 300.00
CRAIG LAHEY 111 INDIAN SPRING DR
STROUDSBURG, Pennsylvania 18360
RETIRED / RETIRED
05/09/2017 75.00 375.00
CRAIG LAHEY 111 INDIAN SPRING DR
STROUDSBURG, Pennsylvania 18360
RETIRED / RETIRED
06/09/2017 75.00 450.00
PAUL LAINO 40 GORGA PLACE
TOWNSHIP OF WASHIN, New Jersey 07676
RETIRED / RETIRED
05/17/2017 100.00 235.00
Timothy Laird 1702 A Street Apt. E
Sparks, Nevada 89431
MATSON NAVIGATION CO. / U.S. MERCHANT MARINE
05/24/2017 250.00 250.00
Timothy Laird 1702 A Street Apt. E
Sparks, Nevada 89431
MATSON NAVIGATION CO. / U.S. MERCHANT MARINE
05/24/2017 250.00 500.00
DAWN LALLY 5626 PRESTON OAKS RD #11B
DALLAS, Texas 75254
KELLER WILIAMS / REALTOR
04/11/2017 150.00 750.00
DAWN LALLY 5626 PRESTON OAKS RD #11B
DALLAS, Texas 75254
KELLER WILIAMS / REALTOR
05/11/2017 150.00 900.00
DAWN LALLY 5626 PRESTON OAKS RD #11B
DALLAS, Texas 75254
KELLER WILIAMS / REALTOR
06/11/2017 150.00 1050.00
RON LAMAR 13424 VERONA
TUSTIN, California 92782
RETIRED / RETIRED
05/04/2017 35.00 210.00
STEPHEN LAMBERT 3138 SHAWNEE DR
SUGAR LAND, Texas 77479
RETIRED / RETIRED
05/31/2017 100.00 300.00
GENIE LAMBETH 290 RIDGEWOOD DRIVE
DAPHNE, Alabama 36526
SELF-EMPLOYED / ATTORNEY
05/31/2017 35.00 205.00
GENIE LAMBETH 290 RIDGEWOOD DRIVE
DAPHNE, Alabama 36526
SELF-EMPLOYED / ATTORNEY
06/30/2017 50.00 255.00
KEITH LAMBIE 372 UPPER MOUNTAIN AVE
UPPER MONTCLAIR, New Jersey 07043
SOTA MEDICAL PRODUCTS, INC. / EXECUTIVE
04/29/2017 100.00 600.00
KEITH LAMBIE 372 UPPER MOUNTAIN AVE
UPPER MONTCLAIR, New Jersey 07043
SOTA MEDICAL PRODUCTS, INC. / EXECUTIVE
05/29/2017 100.00 700.00
KEITH LAMBIE 372 UPPER MOUNTAIN AVE
UPPER MONTCLAIR, New Jersey 07043
SOTA MEDICAL PRODUCTS, INC. / EXECUTIVE
06/29/2017 100.00 800.00
KEVIN LAMIA 30305 N. 52ND. PLACE
CAVE CREEK, Arizona 85331
KTL, INC. / SALES
06/30/2017 35.00 210.00
DEBORAH LAMPO 3834 STERLING WAY
COLUMBIA, Pennsylvania 17512
WELLSPAN HEALRH / RN
05/17/2017 100.00 900.00
MICHAEL LANAVA 6166 CENTERLINE ROAD
KINGSTON, Michigan 48741
FORD MOTOR COMPANY / MACHINIST
04/21/2017 50.00 250.00
ROBERT LANCE 8491 SUNSET BLVD
WEST HOLLYWOID, California 90069
SELF-EMPLOYED / PROP MGT
04/29/2017 50.00 300.00
ROBERT LANCE 8491 SUNSET BLVD
WEST HOLLYWOID, California 90069
SELF-EMPLOYED / PROP MGT
05/29/2017 50.00 350.00
ROBERT LANCE 8491 SUNSET BLVD
WEST HOLLYWOID, California 90069
SELF-EMPLOYED / PROP MGT
06/29/2017 50.00 400.00
DERRICK LANDAVAZO 17216 SAN FRANCISCAN DR
CASTRO VALLEY, California 94544
LANDAVAZO BROS., INC. / CONTRACTOR
04/27/2017 100.00 500.00
DERRICK LANDAVAZO 17216 SAN FRANCISCAN DR
CASTRO VALLEY, California 94544
LANDAVAZO BROS., INC. / CONTRACTOR
05/27/2017 100.00 600.00
DERRICK LANDAVAZO 17216 SAN FRANCISCAN DR
CASTRO VALLEY, California 94544
LANDAVAZO BROS., INC. / CONTRACTOR
06/27/2017 100.00 700.00
ROBERT LANDE 412 WOODCREST LANE
MUSCATINE, Iowa 52761
RETIRED / RETIRED
06/21/2017 50.00 235.00
PEARL LANDRITH 12111 E BELLAVISTA CIRCLE
SCOTTSDALE, Arizona 85259
RETIRED / RETIRED
04/06/2017 75.00 375.00
PEARL LANDRITH 12111 E BELLAVISTA CIRCLE
SCOTTSDALE, Arizona 85259
RETIRED / RETIRED
05/06/2017 75.00 450.00
PEARL LANDRITH 12111 E BELLAVISTA CIRCLE
SCOTTSDALE, Arizona 85259
RETIRED / RETIRED
06/06/2017 75.00 525.00
PEARL LANDRITH 12111 E BELLAVISTA CIRCLE
SCOTTSDALE, Arizona 85259
RETIRED / RETIRED CHARGEBACK
06/24/2017 -75.00 450.00
JAMES LANE 1700 PLEASANTGROVE TRL
MCDONALD, Tennessee 37353
SELF-EMPLOYED / VETERINARIAN
04/22/2017 100.00 500.00
JAMES LANE 1700 PLEASANTGROVE TRL
MCDONALD, Tennessee 37353
SELF-EMPLOYED / VETERINARIAN
05/22/2017 100.00 600.00
JAMES LANE 1700 PLEASANTGROVE TRL
MCDONALD, Tennessee 37353
SELF-EMPLOYED / VETERINARIAN
06/22/2017 100.00 700.00
WALTER LANE 1066 SPRING AVE EXT
TROY, New York 12180
SELF-EMPLOYED / MASON
05/11/2017 35.00 210.00
WALTER LANE 1066 SPRING AVE EXT
TROY, New York 12180
SELF-EMPLOYED / MASON
06/11/2017 35.00 245.00
TAMARA LANGE 6040 N A STATE ROUTE 159
EDWARDSVILLE, Illinois 62025
TROVERCO / MARKETING
04/09/2017 100.00 500.00
TAMARA LANGE 6040 N A STATE ROUTE 159
EDWARDSVILLE, Illinois 62025
TROVERCO / MARKETING
05/09/2017 100.00 600.00
TAMARA LANGE 6040 N A STATE ROUTE 159
EDWARDSVILLE, Illinois 62025
TROVERCO / MARKETING
06/09/2017 100.00 700.00
SARAH LANGERUD 6645 FM 529
BELLVILLE, Texas 77418
LOL INC / ACCOUNTANT
04/23/2017 100.00 500.00
SARAH LANGERUD 6645 FM 529
BELLVILLE, Texas 77418
LOL INC / ACCOUNTANT
05/23/2017 100.00 600.00
SARAH LANGERUD 6645 FM 529
BELLVILLE, Texas 77418
LOL INC / ACCOUNTANT
06/23/2017 100.00 700.00
SARAH ANN LANGHURST 6904 BRENTWOOD DR NE
CEDAR RAPIDS, Iowa 52402
CEADER RAPIDS SCHOOLS / TEACHER
06/21/2017 110.00 220.00
MARJUREE LARIN 961 SW 191ST AVE
PEMBROKE PINES, Florida 33029
SELF-EMPLOYED / SOCIAL MEDIA MANAGER
05/10/2017 50.00 250.00
MARJUREE LARIN 961 SW 191ST AVE
PEMBROKE PINES, Florida 33029
SELF-EMPLOYED / SOCIAL MEDIA MANAGER
05/25/2017 50.00 300.00
MARJUREE LARIN 961 SW 191ST AVE
PEMBROKE PINES, Florida 33029
SELF-EMPLOYED / SOCIAL MEDIA MANAGER
06/28/2017 50.00 350.00
DAHL LARRY 1829 ADOBE CREEK DR.
PETALUMA, California 94954
OILSTOP INC / AUTO SERVICE
04/01/2017 100.00 500.00
DAHL LARRY 1829 ADOBE CREEK DR.
PETALUMA, California 94954
OILSTOP INC / AUTO SERVICE
05/01/2017 100.00 600.00
DAHL LARRY 1829 ADOBE CREEK DR.
PETALUMA, California 94954
OILSTOP INC / AUTO SERVICE
06/01/2017 100.00 700.00
DENNIS LARSEN 2856 PORT KENYON RD
FERNDALE, California 95536
RETIRED / RETIRED
05/27/2017 35.00 210.00
DENNIS LARSEN 2856 PORT KENYON RD
FERNDALE, California 95536
RETIRED / RETIRED
06/27/2017 35.00 245.00
ELIZABETH LARSON 801 WEST WHISPERING CIRCLE
SIOUX FALLS, South Dakota 57108
SELF-EMPLOYED / PSYCHOLOGIST
05/17/2017 250.00 250.00
FOSTER LARSON 312 PARK PLACE DRIVE
GEORGETOWN, Texas 78628
RETIRED / RETIRED
05/01/2017 35.00 210.00
FOSTER LARSON 312 PARK PLACE DRIVE
GEORGETOWN, Texas 78628
RETIRED / RETIRED
06/01/2017 35.00 245.00
MERRICK LARSON 328 FISHERS RD
PITTSFORD, Pennsylvania 14534
RETIRED / RETIRED CHARGEBACK
04/19/2017 -1.00 -1.00
JAMES LATHAM 3114 SCENIC ELM
HOUSTON, Texas 77059
GULF COAST MRI / CEO
04/08/2017 250.00 1250.00
DOROTHY ELAINE LATIMER PO BOX 212
KURTISTOWN, Hawaii 96760
RETIRED / RETIRED
04/05/2017 35.00 -70.00
WILLIAM LAU 9786 RAMBLING ROSE LANE
ST JOHN, Indiana 46373
WILLIAM A LAU & CO, LTD. / CPA
04/11/2017 100.00 500.00
WILLIAM LAU 9786 RAMBLING ROSE LANE
ST JOHN, Indiana 46373
WILLIAM A LAU & CO, LTD. / CPA
05/11/2017 100.00 600.00
WILLIAM LAU 9786 RAMBLING ROSE LANE
ST JOHN, Indiana 46373
WILLIAM A LAU & CO, LTD. / CPA
06/11/2017 100.00 700.00
KRIS LAUBACH 8260 THOMAS RD.
MIDDLETOWN, Ohio 45042
VINYLMAX / MAINTENANCE
04/21/2017 100.00 500.00
KRIS LAUBACH 8260 THOMAS RD.
MIDDLETOWN, Ohio 45042
VINYLMAX / MAINTENANCE
05/21/2017 100.00 600.00
KRIS LAUBACH 8260 THOMAS RD.
MIDDLETOWN, Ohio 45042
VINYLMAX / MAINTENANCE
06/21/2017 100.00 700.00
DAVID LAUDENSLAGER 9123 CLAUSSVILLE RD
FOGELSVILLE, Pennsylvania 18051
PALRAM AMERICAS / EXECUTIVE MANAGEMENT
04/22/2017 49.00 245.00
DAVID LAUDENSLAGER 9123 CLAUSSVILLE RD
FOGELSVILLE, Pennsylvania 18051
PALRAM AMERICAS / EXECUTIVE MANAGEMENT
05/22/2017 49.00 294.00
DAVID LAUDENSLAGER 9123 CLAUSSVILLE RD
FOGELSVILLE, Pennsylvania 18051
PALRAM AMERICAS / EXECUTIVE MANAGEMENT
06/22/2017 49.00 343.00
LISA LAUDON 3205 LAKESIDE DRIVE
ANCHORAGE, Alaska 99515
SELF-EMPLOYED / HOTELIER/BUSINESS OWNER
04/12/2017 100.00 500.00
LISA LAUDON 3205 LAKESIDE DRIVE
ANCHORAGE, Alaska 99515
SELF-EMPLOYED / HOTELIER/BUSINESS OWNER
05/12/2017 100.00 600.00
LISA LAUDON 3205 LAKESIDE DRIVE
ANCHORAGE, Alaska 99515
SELF-EMPLOYED / HOTELIER/BUSINESS OWNER
06/12/2017 100.00 700.00
ADAM LAUER 3 FAIRMOUNT PARK WEST
BANGOR, Maine 04401
SELF-EMPLOYED / PHYSICIAN
05/19/2017 250.00 250.00
WILLIAM LAURENTS 200 GEORGANN DR E-1
VICKSBURG, Mississippi 39180
MADISON PARISH HOSPITAL / CFO
06/30/2017 50.00 235.00
ROBERT LAUTRUP 11700 TALLEY COURT
OAKTON, Virginia 22124
RETIRED / RETIRED
06/29/2017 500.00 500.00
RICHARD LA VALLEY 10799 MAPLE VIEW HEIGHTS
WOLCOT, New York 14590
RETIRED / RETIRED CHARGEBACK
04/08/2017 -100.00 -100.00
MORRIS LAVENDER 6 TAM O SHANTER COURT
LITTLE ROCK, Arkansas 72212
RETIRED / RETIRED
05/18/2017 250.00 250.00
CONSTANCE LAW 119 WEST RD
PORTSMOUTH, Virginia 23707
RETIRED / RETIRED
05/18/2017 50.00 320.00
CHRIS LAWLEY 8544 MEADOWBLUFF CT
CINCINNATI, Ohio 45249
SELF-EMPLOYED / LABOR
05/26/2017 35.00 210.00
CHRIS LAWLEY 8544 MEADOWBLUFF CT
CINCINNATI, Ohio 45249
SELF-EMPLOYED / LABOR
06/26/2017 35.00 245.00
DOROTHY LAWSON 4151 HIGHWAY 11W
ROGERSVILLE, Tennessee 37857
RETIRED / RETIRED
06/24/2017 250.00 250.00
MARTIN LAWSON 1215 MADISON PARK DRIVE
MADISON, Alabama 35758
RETIRED / RETIRED
05/18/2017 250.00 250.00
LINDA LAYMAN 91 W TOWN ST
COLUMBUS, Ohio 43215
RETIRED / RETIRED
05/14/2017 35.00 210.00
LINDA LAYMAN 91 W TOWN ST
COLUMBUS, Ohio 43215
RETIRED / RETIRED
06/14/2017 35.00 245.00
ROBERT LEACH 2829 OLD DAWSON RD STE 110
ALBANY, Georgia 31707
RENASANT / FINANCIAL ADVISOR
05/31/2017 250.00 250.00
JENNIFER LEAHY 3234 COQUINA KEY DRIVE S.E.
SAINT PETERSBURG F, Florida 33705
RETIRED / RETIRED
04/10/2017 100.00 500.00
JENNIFER LEAHY 3234 COQUINA KEY DRIVE S.E.
SAINT PETERSBURG F, Florida 33705
RETIRED / RETIRED
05/10/2017 100.00 600.00
JENNIFER LEAHY 3234 COQUINA KEY DRIVE S.E.
SAINT PETERSBURG F, Florida 33705
RETIRED / RETIRED
06/10/2017 100.00 700.00
TANEYA LEAL 810 MALONE ST
HOUSTON, Texas 77007
STUDENT / STUDENT
04/26/2017 50.00 250.00
TANEYA LEAL 810 MALONE ST
HOUSTON, Texas 77007
STUDENT / STUDENT
05/26/2017 50.00 300.00
TANEYA LEAL 810 MALONE ST
HOUSTON, Texas 77007
STUDENT / STUDENT
06/26/2017 50.00 350.00
ROBERT LEARY 39 SAWGRASS LANE
LANCASTER, New York 14086
RETIRED / RETIRED
05/06/2017 100.00 400.00
ROBERT LEARY 39 SAWGRASS LANE
LANCASTER, New York 14086
RETIRED / RETIRED
05/21/2017 100.00 500.00
JOSEPH LE BLANC 184 COLIGNI AVENUE
NEW ROCHELLE, New York 10801
SELF-EMPLOYED / DEVELOPING BUSINESS PERSON
06/01/2017 35.00 210.00
SCUDDY LEBLANC 29 DARRELL DRIVE
HAMMOND, Louisiana 70401
RETIRED / RETIRED
04/21/2017 49.00 245.00
SCUDDY LEBLANC 29 DARRELL DRIVE
HAMMOND, Louisiana 70401
RETIRED / RETIRED
05/21/2017 49.00 294.00
SCUDDY LEBLANC 29 DARRELL DRIVE
HAMMOND, Louisiana 70401
RETIRED / RETIRED
06/21/2017 49.00 343.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
04/24/2017 25.00 375.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
04/29/2017 50.00 425.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
05/24/2017 25.00 450.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
05/29/2017 50.00 500.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
06/24/2017 25.00 525.00
OSCAR LECEA 5218 CASBURY
SAN ANTONIO, Texas 78249
LEADING EDGE ENTERPRISES / EXECUTIVE
06/29/2017 50.00 575.00
JIM LECHMAN 257 BAILEY CIR
DAVENPORT, Florida 33897
UNITED AIRLINES INC / AIRCRAFT COMPOSITES TECHNICIAN
04/23/2017 50.00 285.00
JIM LECHMAN 257 BAILEY CIR
DAVENPORT, Florida 33897
UNITED AIRLINES INC / AIRCRAFT COMPOSITES TECHNICIAN
05/23/2017 50.00 335.00
BEVERLY LECK 710 23 1/4 ROAD, UNIT A
GRAND JUNCTION, Colorado 81505
SELF-EMPLOYED / SNOW EQUIPMENT SALES
04/21/2017 50.00 250.00
DAVID LECOMPTE 187 RIDGE RUN DR
WHITEFISH, Montana 59937
SHORT'S TRAVEL MANAGEMENT / CEO
04/21/2017 100.00 500.00
DAVID LECOMPTE 187 RIDGE RUN DR
WHITEFISH, Montana 59937
SHORT'S TRAVEL MANAGEMENT / CEO
05/21/2017 100.00 600.00
DAVID LECOMPTE 187 RIDGE RUN DR
WHITEFISH, Montana 59937
SHORT'S TRAVEL MANAGEMENT / CEO
06/21/2017 100.00 700.00
KIM LECROY 209 EAST SOUTH 3RD STREET
SENECA, South Carolina 29678
RETIRED / RETIRED
05/21/2017 100.00 300.00
KIM LECROY 209 EAST SOUTH 3RD STREET
SENECA, South Carolina 29678
HOMEMAKER / HOMEMAKER
06/21/2017 100.00 300.00
ANNA LEE 485 COLLEGE RD.
CUMBERLAND, Kentucky 40823
RETIRED / RETIRED
05/06/2017 35.00 210.00
ANNA LEE 485 COLLEGE RD.
CUMBERLAND, Kentucky 40823
RETIRED / RETIRED
06/06/2017 35.00 245.00
CHARLES LEE 1990 WELLS LANDING ROAD
DANVILLE, Kentucky 40422
DOABLETECH LLC / BUSINESS OWNER
05/02/2017 35.00 605.00
CHARLES LEE 1990 WELLS LANDING ROAD
DANVILLE, Kentucky 40422
DOABLETECH LLC / BUSINESS OWNER
05/02/2017 35.00 640.00
RD LEE P O BOX 464245
LAWRENCEVILLE, Georgia 30042
PERIMETER STAFFING PLACEMENTS / DIRECTOR OF OPERATIONS
06/16/2017 300.00 300.00
SUZANAH LEE 436 PIERMONT RD
DEMAREST, New Jersey 07627
SADDLE BROOK NJ / TEACHER
05/18/2017 100.00 300.00
SUZANAH LEE 436 PIERMONT RD
DEMAREST, New Jersey 07627
SADDLE BROOK NJ / TEACHER
05/31/2017 100.00 400.00
RICHARD A. LEECH 100 EAST PALISADE AVE
ENGLEWOOD, New Jersey 07631
BETTINGER & LEECH, INC. / MANAGEMENT CONSULTANT
04/25/2017 50.00 205.00
RICHARD A. LEECH 100 EAST PALISADE AVE
ENGLEWOOD, New Jersey 07631
BETTINGER & LEECH, INC. / MANAGEMENT CONSULTANT
04/25/2017 50.00 255.00
REBECCA LEFKY 21107 E HOMESTEAD DR
RED ROCK, Arizona 85245
CASAS CHURCH / ADMIN
05/26/2017 35.00 210.00
REBECCA LEFKY 21107 E HOMESTEAD DR
RED ROCK, Arizona 85245
CASAS CHURCH / ADMIN
06/26/2017 35.00 245.00
ERIC LEFRANCOIS 5336 W WOOD OWL DR
TUCSON, Arizona 85742
RETIRED / RETIRED
04/04/2017 100.00 300.00
ERIC LEFRANCOIS 5336 W WOOD OWL DR
TUCSON, Arizona 85742
RETIRED / RETIRED
05/04/2017 100.00 400.00
JOHNNIE LEGGIO 509 DAVID AVE
LEAGUE CITY, Texas 77573
RETIRED / RETIRED
04/22/2017 100.00 500.00
JOHNNIE LEGGIO 509 DAVID AVE
LEAGUE CITY, Texas 77573
RETIRED / RETIRED
05/22/2017 100.00 600.00
JOHNNIE LEGGIO 509 DAVID AVE
LEAGUE CITY, Texas 77573
RETIRED / RETIRED
06/22/2017 100.00 700.00
EULY LEGRO 494 MCCALL DRIVE
BENICIA, California 94510
ATT / IT PROFESSIONAL CHARGEBACK
04/07/2017 -50.00 204.00
CRAIG LEGVOLD 365 SKILLMAN AVE E
MAPLEWOOD, Minnesota 55117
SELF-EMPLOYED / CONTRACTOR
05/27/2017 50.00 250.00
CRAIG LEGVOLD 365 SKILLMAN AVE E
MAPLEWOOD, Minnesota 55117
SELF-EMPLOYED / CONTRACTOR
06/27/2017 50.00 300.00
MARIANNE LEINASSAR PO BOX 117
SMITH, Nevada 89430
FIM, CORP / RANCHING AND LIVESTOCK
06/30/2017 100.00 290.00
WAYNE LEITZEN 401LINDA ROAD
MT HOREB, Wisconsin 53572
SELF-EMPLOYED / TRUCK DRIVER
04/20/2017 50.00 250.00
WAYNE LEITZEN 401LINDA ROAD
MT HOREB, Wisconsin 53572
SELF-EMPLOYED / TRUCK DRIVER
05/20/2017 50.00 300.00
VLADIMIR LENCHITSKY 19813 LINNET ST
WOODLAND HILLS, California 91364
UNICARE PHARMACY / PHARMACIST
05/18/2017 250.00 250.00
ALAN LEONARD 3770 EILEEN ROAD
KETTERING, Ohio 45429
SW3 LLC / SELF-EMPLOYED
04/16/2017 250.00 1500.00
ALAN LEONARD 3770 EILEEN ROAD
KETTERING, Ohio 45429
SW3 LLC / SELF-EMPLOYED
05/16/2017 250.00 1750.00
ALAN LEONARD 3770 EILEEN ROAD
KETTERING, Ohio 45429
SW3 LLC / SELF-EMPLOYED
05/20/2017 100.00 1850.00
ALAN LEONARD 3770 EILEEN ROAD
KETTERING, Ohio 45429
SW3 LLC / SELF-EMPLOYED
06/16/2017 250.00 2100.00
RONALD LEONARD 25310 IMA RUTH PARKWAY
SAN ANTONIO, Texas 78257
CAPITOL ELECTRICAL TECHNOLOGIES / ELECTRICAL
05/25/2017 35.00 210.00
RONALD LEONARD 25310 IMA RUTH PARKWAY
SAN ANTONIO, Texas 78257
CAPITOL ELECTRICAL TECHNOLOGIES / ELECTRICAL
06/25/2017 35.00 245.00
ERIKA LEPERA 1024 BOOS-LAW ROAD
SMYRNA, New York 13464
RETIRED / RETIRED
05/26/2017 35.00 210.00
ERIKA LEPERA 1024 BOOS-LAW ROAD
SMYRNA, New York 13464
RETIRED / RETIRED
06/26/2017 35.00 245.00
DEREK LERMENY 13598 SD HWY. 20 / P.O. BOX 85
REVA, South Dakota 57651
SELF-EMPLOYED / RANCHER
04/29/2017 100.00 600.00
DEREK LERMENY 13598 SD HWY. 20 / P.O. BOX 85
REVA, South Dakota 57651
SELF-EMPLOYED / RANCHER
05/29/2017 100.00 700.00
DEREK LERMENY 13598 SD HWY. 20 / P.O. BOX 85
REVA, South Dakota 57651
SELF-EMPLOYED / RANCHER
06/29/2017 100.00 800.00
KEITH LEROUX 12501 DUVAL DR.
FISHERS, Indiana 46037
ADVANCED NEWHOUSE / MARKETING
05/20/2017 100.00 454.89
STEPHEN LEROUX 218 ROBERT
ATTLEBORO, Massachusetts 02703
FSI / MEDIC
04/25/2017 35.00 326.30
STEPHEN LEROUX 218 ROBERT
ATTLEBORO, Massachusetts 02703
FSI / MEDIC
06/16/2017 35.00 361.30
STEPHEN LEROUX 218 ROBERT
ATTLEBORO, Massachusetts 02703
FSI / MEDIC
06/30/2017 35.00 396.30
DENNIS LETTS 12015 LADRIDO LANE
AUSTIN, Texas 78727
SELF / RESEARCH
06/24/2017 50.00 240.84
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
04/21/2017 35.00 1458.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
04/25/2017 35.00 1493.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
04/30/2017 35.00 1528.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
05/18/2017 100.00 1628.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
05/22/2017 100.00 1728.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
06/14/2017 100.00 1828.13
RHONDA LEVENDA 3413 N. SAFFRON
MESA, Arizona 85215
MESA PUBLIC SCHOOLS / SCHOOL PSYCHOLOGIST
06/16/2017 50.00 1878.13
COLETTE LEVESQUE 612 WELLS COURT #302
CLEARWATER, Florida 33756
SELF-EMPLOYED / PHYSICIAN
04/03/2017 500.00 500.00
JAY LEVESQUE 277 MILTON ROAD
ROCHESTER, New Hampshire 03868
FOREST PUMP & FILTER CO / BUSINESS OWNER
05/18/2017 100.00 250.00
COLBY LEWIS 1100 NE LOOP 410 STE 311
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / CONSTRUCTION
05/18/2017 35.00 210.00
COLBY LEWIS 1100 NE LOOP 410 STE 311
SAN ANTONIO, Texas 78209
SELF-EMPLOYED / CONSTRUCTION
06/18/2017 35.00 245.00
JIM LEWIS 9101 CAMINO MEDIA
BAKERSFIELD, California 93311
RETIRED / RETIRED CHARGEBACK
04/19/2017 -184.00 -184.00
KEVIN LEWIS 8812 STONY CREEK DR
COLORADO SPRINGS, Colorado 80924
SELF-EMPLOYED / ENTREPRENEUR
05/17/2017 35.00 235.00
KEVIN LEWIS 8812 STONY CREEK DR
COLORADO SPRINGS, Colorado 80924
SELF-EMPLOYED / ENTREPRENEUR
05/25/2017 20.00 255.00
KEVIN LEWIS 8812 STONY CREEK DR
COLORADO SPRINGS, Colorado 80924
SELF-EMPLOYED / ENTREPRENEUR
05/31/2017 20.00 275.00
KEVIN LEWIS 8812 STONY CREEK DR
COLORADO SPRINGS, Colorado 80924
SELF-EMPLOYED / ENTREPRENEUR
06/15/2017 35.00 310.00
MELANIE LEWIS 12820 N BLVD
TAMPA, Florida 33612
FAMILY FIRST CAMPER / BUSINESS OWNER
04/30/2017 35.00 210.00
MELANIE LEWIS 12820 N BLVD
TAMPA, Florida 33612
FAMILY FIRST CAMPER / BUSINESS OWNER
05/31/2017 35.00 245.00
MELANIE LEWIS 12820 N BLVD
TAMPA, Florida 33612
FAMILY FIRST CAMPER / BUSINESS OWNER
06/30/2017 35.00 280.00
RUBY LEWIS 3518 JOHN ST
COUNCIL BLUFFS, Iowa 51501
RETIRED / RETIRED
06/24/2017 10.00 204.00
MARY LEW KEHM 5179 LINCOLN AVE
WHITEHALL, Pennsylvania 18052
RETIRED / RETIRED CHARGEBACK
04/19/2017 -1.00 -1.00
TIMOTHY LIBKE 2504 N GRIFFIN DRIVE
LEESBURG, Florida 34748
LC ELECTRIC / ELECTRICIAN
06/05/2017 500.00 -1500.00
WILTON LIDDELL 3888 W MENDOCINO DR
RIVERTON, Utah 84065
SELF-EMPLOYED / LIC GENERAL CONTRACTOR
05/01/2017 35.00 210.00
WILTON LIDDELL 3888 W MENDOCINO DR
RIVERTON, Utah 84065
SELF-EMPLOYED / LIC GENERAL CONTRACTOR
06/01/2017 35.00 245.00
MARILEE LILLIBRIDGE 2208 35TH TERRACE
WILLISTON, North Dakota 58801
WILLISTON PUBLIC SCHOOLS / EDUCATOR
04/18/2017 49.00 245.00
MARILEE LILLIBRIDGE 2208 35TH TERRACE
WILLISTON, North Dakota 58801
WILLISTON PUBLIC SCHOOLS / EDUCATOR
05/18/2017 49.00 294.00
MARILEE LILLIBRIDGE 2208 35TH TERRACE
WILLISTON, North Dakota 58801
WILLISTON PUBLIC SCHOOLS / EDUCATOR
06/18/2017 49.00 343.00
MARK LIMBERG 4320 ROCKY RIVER DR APT 101
CLEVELAND, Ohio 44135
WAL MART / AUTO TECHNICIAN
05/31/2017 50.00 220.00
MICHAEL LIMOTTA 320 ALISAL ROAD
SOLVANG, California 93463
LIMOTTAIT.COM / SELF
05/17/2017 250.00 250.00
MICHAEL LIMOTTA 320 ALISAL ROAD, #101
SOLVANG, California 93463
LIMOTTAIT.COM / SELF-EMPLOYED
06/17/2017 250.00 250.00
KAN-YI LIN 1711 GLADDEN WAY
SUGAR LAND, Texas 77479
ALCOM USA INC. / MANAGER
05/04/2017 35.00 210.00
KAN-YI LIN 1711 GLADDEN WAY
SUGAR LAND, Texas 77479
ALCOM USA INC. / MANAGER
05/18/2017 35.00 245.00


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 21:51:24 2024