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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: MAKE AMERICA GREAT AGAIN PAC

There are a total of 12597 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
SHAHAB AAL SHAHABI 18002 RICHMOND PLACE DR APT 825
TAMPA, Florida 33647
USF / STUDENT
06/28/2017 35.00 210.00
JEFFREY AARON 2342 JAMESTOWN COURT
CLAREMONT, California 91711
FEDERAL PUBLIC DEFENDER / ATTORNEY
04/23/2017 100.00 300.00
THERESE ABBENHAUS 408 GRAESER ROAD
ST. LOUIS, Missouri 63141
RETIRED / RETIRED
05/03/2017 35.00 210.00
THERESE ABBENHAUS 408 GRAESER ROAD
ST. LOUIS, Missouri 63141
RETIRED / RETIRED
06/03/2017 35.00 245.00
ROBERT ABBOTT 4711 RICHLAND WOODS CT
ALTON, Illinois 62002
ABBOTT MACHINE CO. / CORP EXECUTIVE
04/22/2017 50.00 250.00
ROBERT ABBOTT 4711 RICHLAND WOODS CT
ALTON, Illinois 62002
ABBOTT MACHINE CO. / CORP EXECUTIVE
05/22/2017 50.00 300.00
ROBERT ABBOTT 4711 RICHLAND WOODS CT
ALTON, Illinois 62002
ABBOTT MACHINE CO. / CORP EXECUTIVE
06/22/2017 50.00 350.00
RUTH ABERNATHY 186 WRIGHT RD
APOLLO, Pennsylvania 15613
RETIRED / RETIRED
05/31/2017 100.00 235.00
RUTH ABERNATHY 186 WRIGHT RD
APOLLO, Pennsylvania 15613
RETIRED / RETIRED
06/26/2017 50.00 285.00
PEGGE ABRAMS 8861 E HOLMES STREET
TUCSON, Arizona 85710
RETIRED / RETIRED
04/22/2017 50.00 250.00
DOUGLAS ABRAMSON 33292 ASTORIA ST.
DANA POINT, California 92629
RETIRED / RETIRED
05/21/2017 500.00 500.00
ZYAD ABRO 42328 SHERIDAN CT
CLINTON TWP, Michigan 48038
AKOBLLC / OWNER
04/10/2017 75.00 225.00
ZYAD ABRO 42328 SHERIDAN CT
CLINTON TWP, Michigan 48038
AKOBLLC / OWNER
05/10/2017 75.00 300.00
ZYAD ABRO 42328 SHERIDAN CT
CLINTON TWP, Michigan 48038
AKOBLLC / OWNER
06/10/2017 75.00 375.00
DANIEL ACEVEDO 33126 MAGNOLIA CIRCLE
MAGNOLIA, Texas 77354
MBA CONSTRUCTION / ATTORNEY
04/19/2017 250.00 1500.00
DANIEL ACEVEDO 33126 MAGNOLIA CIRCLE
MAGNOLIA, Texas 77354
MBA CONSTRUCTION / ATTORNEY
05/19/2017 250.00 1750.00
DANIEL ACEVEDO 33126 MAGNOLIA CIRCLE
MAGNOLIA, Texas 77354
MBA CONSTRUCTION / ATTORNEY
06/19/2017 250.00 2000.00
RICHARD ADAIR 1600 ROSECRANS AVENUE, BUILDING 4-
MANHATTAN BEACH, California 90266
ADAIR CUSTOM BUILDERS / GENERAL CONTRACTOR/SMALL BUSINESS OWNE
06/16/2017 50.00 224.00
BEVERLY ADAMS 1213 TRAVIS CIRCLE SOURH
IRVING, Texas 75038
BEVERLY ADAMSVENTERRAINMENT / CEO
04/21/2017 100.00 500.00
BRIAN ADAMS 14700 KNOPF COURT
MORGAN HILL, California 95037
SELF-EMPLOYED / DENTIST/BUSINESSMAN
04/25/2017 100.00 500.00
BRIAN ADAMS 14700 KNOPF COURT
MORGAN HILL, California 95037
SELF-EMPLOYED / DENTIST/BUSINESSMAN
05/22/2017 100.00 600.00
BRIAN ADAMS 14700 KNOPF COURT
MORGAN HILL, California 95037
SELF-EMPLOYED / DENTIST/BUSINESSMAN
06/22/2017 100.00 700.00
NANCY ADAMS 1300 HIGHWAY 573
COMANCHE, Texas 76442
SELF-EMPLOYED / NANCY
05/31/2017 100.00 355.00
RICHARD ADAMS 9167 4TH AVENUE
RIO OSO, California 95674
RETIRED / RETIRED
05/19/2017 250.00 300.00
RICHARD ADAMS 9167 4TH AVENUE
RIO OSO, California 95674
RETIRED / RETIRED
05/19/2017 250.00 550.00
STEVE ADAMS 4010 AVE R APT C 1
KEARNEY, Nebraska 68847
RETIRED / RETIRED
04/16/2017 50.00 250.00
STEVE ADAMS 4010 AVE R APT C 1
KEARNEY, Nebraska 68847
RETIRED / RETIRED
05/16/2017 50.00 300.00
WALTER ADDISON 4720 HUNLEY DRIVE
ATLANTA, Georgia 30342
G2 SALES LLC / SALES
04/21/2017 50.00 250.00
WALTER ADDISON 4720 HUNLEY DRIVE
ATLANTA, Georgia 30342
G2 SALES LLC / SALES
05/21/2017 50.00 300.00
WALTER ADDISON 4720 HUNLEY DRIVE
ATLANTA, Georgia 30342
G2 SALES LLC / SALES
06/21/2017 50.00 350.00
DONALD ADKISON 6140 HECKSCHE DR
JACKSONVILLE, Florida 32256
ADKISON TOWING / CEO
05/27/2017 35.00 210.00
DONALD ADKISON 6140 HECKSCHE DR
JACKSONVILLE, Florida 32256
ADKISON TOWING / CEO
06/27/2017 35.00 245.00
OBALIT ADRAM 17424 BURBANK BLVD APT 110
ENCINO, California 91316
WELLS FARGO / BANKER
05/09/2017 35.00 210.00
ROSIE ADRIAN 5796 N FAIR OAKS DR
DAVIS JUNCTION, Illinois 61126
RETIRED / RETIRED
05/25/2017 35.00 210.00
ROSIE ADRIAN 5796 N FAIR OAKS DR
DAVIS JUNCTION, Illinois 61126
RETIRED / RETIRED
06/25/2017 35.00 245.00
JAMES AGEE 2796 LEEVILLE PIKE
LEBANON, Tennessee 37090
SELF-EMPLOYED / PILOT
04/27/2017 100.00 500.00
JAMES AGEE 2796 LEEVILLE PIKE
LEBANON, Tennessee 37090
SELF-EMPLOYED / PILOT
05/18/2017 50.00 550.00
JAMES AGEE 2796 LEEVILLE PIKE
LEBANON, Tennessee 37090
SELF-EMPLOYED / PILOT
05/27/2017 100.00 650.00
JAMES AGEE 2796 LEEVILLE PIKE
LEBANON, Tennessee 37090
SELF-EMPLOYED / PILOT
06/27/2017 100.00 750.00
STEVE AGGANIS 394 LINCOLN AVE
SAUGUS, Massachusetts 01906
AGGANIS CONSTRUCTION / HEAVY CONSTRUCTION
04/25/2017 100.00 500.00
STEVE AGGANIS 394 LINCOLN AVE
SAUGUS, Massachusetts 01906
AGGANIS CONSTRUCTION / HEAVY CONSTRUCTION
05/25/2017 100.00 600.00
STEVE AGGANIS 394 LINCOLN AVE
SAUGUS, Massachusetts 01906
AGGANIS CONSTRUCTION / HEAVY CONSTRUCTION
06/25/2017 100.00 700.00
RON AGRESTA 9508 RAVENEL CIRCLE
KNOXVILLE, Tennessee 37922
MAG / QC MANAGER
05/18/2017 35.00 210.00
RON AGRESTA 9508 RAVENEL CIRCLE
KNOXVILLE, Tennessee 37922
MAG / QC MANAGER
05/18/2017 35.00 245.00
RON AGRESTA 9508 RAVENEL CIRCLE
KNOXVILLE, Tennessee 37922
MAG / QC MANAGER
06/18/2017 35.00 280.00
RON AGRESTA 9508 RAVENEL CIRCLE
KNOXVILLE, Tennessee 37922
MAG / QC MANAGER
06/18/2017 35.00 315.00
BEHROOZ AHDOOT 4125 BEVERLY GLEN BLVD
SHERMAN OAKS, California 91423
HORIZON RENOVATION / SELF-EMPLOYED
05/13/2017 35.00 210.00
BEHROOZ AHDOOT 4125 BEVERLY GLEN BLVD
SHERMAN OAKS, California 91423
HORIZON RENOVATION / SELF-EMPLOYED
06/13/2017 35.00 245.00
JON AHLBUM 660 NW 49TH AVE
COCONUT CREEK, Florida 33063
SELF-EMPLOYED / INSURANCE AGENT
04/23/2017 50.00 320.00
JON AHLBUM 660 NW 49TH AVE
COCONUT CREEK, Florida 33063
SELF-EMPLOYED / INSURANCE AGENT
04/30/2017 35.00 355.00
JON AHLBUM 660 NW 49TH AVE
COCONUT CREEK, Florida 33063
SELF-EMPLOYED / INSURANCE AGENT
05/23/2017 50.00 405.00
JON AHLBUM 660 NW 49TH AVE
COCONUT CREEK, Florida 33063
SELF-EMPLOYED / INSURANCE AGENT
06/23/2017 50.00 455.00
GLENDA AHRENS 1415 LAKE BARKLEY DR
KUTTAWA, Kentucky 42055
RETIRED / RETIRED
04/25/2017 35.00 210.00
ANITA AIREE 707 LANDING LANE
KNOXVILLE, Tennessee 37934
THE UNIVERSITY OF TENNESSEE HEALTH SCI / ASSOCIATE PROFESSOR
04/28/2017 100.00 500.00
ANITA AIREE 707 LANDING LANE
KNOXVILLE, Tennessee 37934
THE UNIVERSITY OF TENNESSEE HEALTH SCI / ASSOCIATE PROFESSOR
05/28/2017 100.00 600.00
ANITA AIREE 707 LANDING LANE
KNOXVILLE, Tennessee 37934
THE UNIVERSITY OF TENNESSEE HEALTH SCI / ASSOCIATE PROFESSOR
06/28/2017 100.00 700.00
DALE AIRHART 2212 WHITE OAK CT
HOLLAND, Ohio 43528
AMDT, LLC / MARKETER
05/23/2017 35.00 210.00
DALE AIRHART 2212 WHITE OAK CT
HOLLAND, Ohio 43528
AMDT, LLC / MARKETER
06/23/2017 35.00 245.00
CHERYL AKBARI 8422 BRAES BLVD
HOUSTON, Texas 77025
ITEX GROUP / REAL ESTATE
04/12/2017 250.00 1500.00
CAROLYN ALBRIGHT 3500 TRANSOU ROAD
PFAFFTOWN, North Carolina 27040
SELF-EMPLOYED / BREEDER
05/18/2017 250.00 250.00
FREDERICK ALBRIGHT 19 ADMIRAL ROAD
MASSAPEQUA, New York 11758
RETIRED / RETIRED
06/16/2017 35.00 281.62
JANINE ALCORN 14283 SHADY BEACH TRL NE
PRIOR LAKE, Minnesota 55372
EDWARD JONES / BRANCH OFFICE ADMINISTRATOR
06/16/2017 35.00 305.00
NANCY ALDRICH 11752 CHANCEFORD DR.
WOODBRIDGE, Virginia 22192
RETIRED / RETIRED
04/10/2017 100.00 500.00
NANCY ALDRICH 11752 CHANCEFORD DR.
WOODBRIDGE, Virginia 22192
RETIRED / RETIRED CHARGEBACK
04/12/2017 -100.00 400.00
NANCY ALDRICH 11752 CHANCEFORD DR.
WOODBRIDGE, Virginia 22192
RETIRED / RETIRED CHARGEBACK
04/12/2017 -100.00 300.00
PATRICK ALESHIRE 316 S ROLLINS
CENTRALIA, Missouri 65240
CAMERCO / GENERAL LABOR
05/07/2017 35.00 210.00
PATRICK ALESHIRE 316 S ROLLINS
CENTRALIA, Missouri 65240
CAMERCO / GENERAL LABOR
06/04/2017 35.00 245.00
BOB ALEXANDER 19010 WALMER
STILWELL, Kansas 66085
CSI / CONTRACTOR
04/21/2017 100.00 500.00
BOB ALEXANDER 19010 WALMER
STILWELL, Kansas 66085
CSI / CONTRACTOR
05/21/2017 100.00 600.00
BOB ALEXANDER 19010 WALMER
STILWELL, Kansas 66085
CSI / CONTRACTOR
06/21/2017 100.00 700.00
WENDY ALEXANDER GLASER 403 MAIN ST
DOWAGIAC, Michigan 49047
ADSPLAT / MARKETING
04/30/2017 35.00 210.00
WENDY ALEXANDER GLASER 403 MAIN ST
DOWAGIAC, Michigan 49047
ADSPLAT / MARKETING
05/31/2017 35.00 245.00
WENDY ALEXANDER GLASER 403 MAIN ST
DOWAGIAC, Michigan 49047
ADSPLAT / MARKETING
06/30/2017 35.00 280.00
HARRY ALFEO 619 LA JUANA COURT
PORT ARANSAS, Texas 78373
RETIRED / RETIRED
04/30/2017 50.00 326.25
HARRY ALFEO 619 LA JUANA COURT
PORT ARANSAS, Texas 78373
RETIRED / RETIRED
05/30/2017 50.00 376.25
HARRY ALFEO 619 LA JUANA COURT
PORT ARANSAS, Texas 78373
RETIRED / RETIRED
06/30/2017 50.00 426.25
MARY ALGER 112 CLYBURN ST.
MARCO ISLAND, Florida 34145
RETIRED / RETIRED
05/17/2017 75.00 225.00
CHARLES ALLAN 12 VAN GOGH WAY
COTO DE CAZA, California 92679
ALLSTATE / SALES
05/31/2017 250.00 250.00
ROD ALLCORN 232 S. DEERFOOT CIR.
WOODLANDS, Texas 77380
ROD ALLCORN ASSOCIATES LLC / OWNER
04/27/2017 50.00 250.00
ROD ALLCORN 232 S. DEERFOOT CIR.
WOODLANDS, Texas 77380
ROD ALLCORN ASSOCIATES LLC / OWNER
05/27/2017 50.00 300.00
ROD ALLCORN 232 S. DEERFOOT CIR.
WOODLANDS, Texas 77380
ROD ALLCORN ASSOCIATES LLC / OWNER
06/27/2017 50.00 350.00
RODNEY ALLEMAN 70 BOULANGER AVENUE
WEST HARTFORD, Connecticut 06110
LEGRAND / IT SERVICE MGR. AMERICAS
05/24/2017 35.00 210.00
RODNEY ALLEMAN 70 BOULANGER AVENUE
WEST HARTFORD, Connecticut 06110
LEGRAND / IT SERVICE MGR. AMERICAS
06/24/2017 35.00 245.00
BLAIR ALLEN 2601 COLLEGE PARKWAY
CARSON CITY, Nevada 89706
SELF-EMPLOYED / REAL ESTATE
05/18/2017 100.00 714.09
DAVID ALLEN 6204 ARNALL CT. NW
ACWORTH, Georgia 30101
EDCO / OWNER TECHNOLOGY CO.
04/10/2017 100.00 400.00
DAVID ALLEN 6204 ARNALL CT. NW
ACWORTH, Georgia 30101
EDCO / OWNER TECHNOLOGY CO.
05/04/2017 100.00 500.00
DAVID ALLEN 6204 ARNALL CT. NW
ACWORTH, Georgia 30101
EDCO / OWNER TECHNOLOGY CO.
05/26/2017 100.00 600.00
DAVID ALLEN 6204 ARNALL CT. NW
ACWORTH, Georgia 30101
EDCO / OWNER TECHNOLOGY CO.
06/26/2017 100.00 700.00
JAMES ALLEN 317 SHERI LN.
HURST, Texas 76053
RETIRED / RETIRED
06/05/2017 32.00 224.00
JOHN ALLEN 503 W CR 109
VENUS, Texas 76084
RETIRED / RETIRED
04/12/2017 183.00 915.00
JOHN ALLEN 1916 W PLEASANT RUN RD
DESOTO, Texas 75115
LONGHORN LOCKER CO / BUSINESS OWNER
05/04/2017 100.00 300.00
JOHN ALLEN 503 W CR 109
VENUS, Texas 76084
RETIRED / RETIRED
05/12/2017 183.00 1098.00
JOHN ALLEN 1916 W PLEASANT RUN RD
DESOTO, Texas 75115
LONGHORN LOCKER CO / BUSINESS OWNER
06/04/2017 100.00 400.00
JOHN ALLEN 503 W CR 109
VENUS, Texas 76084
RETIRED / RETIRED
06/12/2017 183.00 1281.00
MICHAEL ALLEN 6223 E ADAMS
BELLEVILLE, Michigan 48111
BALANCE TECHNOLOGY INC. / ELECTRICTION
05/24/2017 10.00 210.00
MICHAEL ALLEN 6223 E ADAMS
BELLEVILLE, Michigan 48111
BALANCE TECHNOLOGY INC. / ELECTRICTION
06/18/2017 50.00 260.00
MICHAEL ALLEN 6223 E ADAMS
BELLEVILLE, Michigan 48111
BALANCE TECHNOLOGY INC. / ELECTRICTION
06/18/2017 50.00 310.00
SCOTT ALLEN 9 EXBURY WAY
HOUSTON, Texas 77056
SELF-EMPLOYED / LAW
05/20/2017 35.00 210.00
SCOTT ALLEN 9 EXBURY WAY
HOUSTON, Texas 77056
SELF-EMPLOYED / LAW
06/20/2017 35.00 245.00
PAUL ALLISON 475 EAST 9TH AVENUE
DENVER, Colorado 80203
BUSINESSES / FRANCHISE OWNER
04/06/2017 35.00 655.00
PAUL ALLISON 475 EAST 9TH AVENUE
DENVER, Colorado 80203
BUSINESSES / FRANCHISE OWNER
04/12/2017 100.00 755.00
PAUL ALLISON 475 EAST 9TH AVENUE
DENVER, Colorado 80203
BUSINESSES / FRANCHISE OWNER
04/22/2017 35.00 790.00
PAUL ALLISON 475 EAST 9TH AVENUE
DENVER, Colorado 80203
BUSINESSES / FRANCHISE OWNER
04/22/2017 35.00 825.00
PAUL ALLISON 475 EAST 9TH AVENUE
DENVER, Colorado 80203
BUSINESSES / FRANCHISE OWNER
05/06/2017 35.00 860.00
DIANE ALM 35432 COUSINS LN
DENT, Minnesota 56528
RETIRED / RETIRED
05/10/2017 35.00 210.00
DIANE ALM 35432 COUSINS LN
DENT, Minnesota 56528
RETIRED / RETIRED
06/10/2017 35.00 245.00
EMIL ALMBERG 3780 MINERAL DRIVE
ELY, Nevada 89301
SELF-EMPLOYED / ENGINEER
04/29/2017 100.00 600.00
EMIL ALMBERG 3780 MINERAL DRIVE
ELY, Nevada 89301
SELF-EMPLOYED / ENGINEER
05/29/2017 100.00 700.00
EMIL ALMBERG 3780 MINERAL DRIVE
ELY, Nevada 89301
SELF-EMPLOYED / ENGINEER
06/29/2017 100.00 800.00
BRANDON ALSOP 4242 LOMO ALTO DR N54
DALLAS, Texas 75219
HAT TRICK II / BUSINESS ANALYST
04/20/2017 100.00 500.00
BRANDON ALSOP 4242 LOMO ALTO DR N54
DALLAS, Texas 75219
HAT TRICK II / BUSINESS ANALYST
05/20/2017 100.00 600.00
BRANDON ALSOP 4242 LOMO ALTO DR N54
DALLAS, Texas 75219
HAT TRICK II / BUSINESS ANALYST
06/20/2017 100.00 700.00
LESLIE ALTAMIRANO 20 GILMORE RD
SOUTHBOROUGH, Massachusetts 01772
RETIRED / RETIRED
05/15/2017 35.00 210.00
JAMES ALTIERO 543 JOAN AVE
GIRARD, Ohio 44420
RETIRED / RETIRED CHARGEBACK
04/03/2017 -160.00 480.00
JAMES ALTIERO 543 JOAN AVE
GIRARD, Ohio 44420
RETIRED / RETIRED
05/03/2017 160.00 640.00
KARLI ALTOMARE 224 WALNUT ST
LEETONIA, Ohio 44431
WAL-MART / PHARMACIST
05/18/2017 250.00 350.00
CARLOS ALVELO 1986 PHILADELPHIA AVE LOT 5 A
CHAMBERSBURG, Pennsylvania 17201
RETIRED / RETIRED
06/10/2017 33.00 231.00
YANIV AMAR 2558 EAST 66TH STREET
BROOKLYN, New York 11234
FDNY / FIRE FIGHTER
04/23/2017 100.00 500.00
YANIV AMAR 2558 EAST 66TH STREET
BROOKLYN, New York 11234
FDNY / FIRE FIGHTER
05/23/2017 100.00 600.00
YANIV AMAR 2558 EAST 66TH STREET
BROOKLYN, New York 11234
FDNY / FIRE FIGHTER
06/23/2017 100.00 700.00
GUSTAVO AMARAL 3050 RIVERSIDE TERRACE
CHINO, California 91710
FIRST LIBERTY BANK / MORTGAGE BANKER
04/12/2017 100.00 500.00
GUSTAVO AMARAL 3050 RIVERSIDE TERRACE
CHINO, California 91710
FIRST LIBERTY BANK / MORTGAGE BANKER
05/12/2017 100.00 600.00
GUSTAVO AMARAL 3050 RIVERSIDE TERRACE
CHINO, California 91710
FIRST LIBERTY BANK / MORTGAGE BANKER
06/12/2017 100.00 700.00
ALAN AMARK 3588 COVELLO CORCLE
CAMERON PARK, California 95682
DOE / POWER SYSTEM DISPAT CHARGEBACK
04/28/2017 -100.00 300.00
SHERRY AMBROSE 259 SOUTH CENTER STREET
HYRUM, Utah 84319
RETIRED / RETIRED
05/10/2017 35.00 210.00
SHERRY AMBROSE 259 SOUTH CENTER STREET
HYRUM, Utah 84319
RETIRED / RETIRED
06/10/2017 35.00 245.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED
04/12/2017 100.00 528.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED
05/12/2017 100.00 628.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED CHARGEBACK
05/21/2017 -100.00 528.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED CHARGEBACK
05/21/2017 -100.00 428.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED CHARGEBACK
05/21/2017 -100.00 328.00
JEANIE AMES 132 SAYLESVILLE DRIVE
CHESTERFIELD, Missouri 63017
RETIRED / RETIRED CHARGEBACK
05/21/2017 -100.00 228.00
WILLIAM AMES 50 MAIN STREET 4204
NORTH EASTON, Massachusetts 02356
RETIRED / RETIRED
06/12/2017 35.00 210.00
MICHAEL AMMIRATA 4951 FALL CREEK ROAD
INDIANAPOLIS, Indiana 46220
SELF-EMPLOYED / PROFESSIONAL SERVICES
04/27/2017 50.00 325.13
MICHAEL AMMIRATA 4951 FALL CREEK ROAD
INDIANAPOLIS, Indiana 46220
SELF-EMPLOYED / PROFESSIONAL SERVICES
05/27/2017 50.00 375.13
MICHAEL AMMIRATA 4951 FALL CREEK ROAD
INDIANAPOLIS, Indiana 46220
SELF-EMPLOYED / PROFESSIONAL SERVICES
06/27/2017 50.00 425.13
LORRY ANDERSEN 413 REPAID RD
VANCOUVER, Washington 98665
SELF-EMPLOYED / BUSINESS OWNER
04/26/2017 35.00 210.00
LORRY ANDERSEN 413 REPAID RD
VANCOUVER, Washington 98665
SELF-EMPLOYED / BUSINESS OWNER
05/26/2017 35.00 245.00
LORRY ANDERSEN 6350 GRENN MT ROAD
WOODLAND, Washington 98674
RV PRO INC / BUSINESS OWNER
06/15/2017 35.00 210.00
LORRY ANDERSEN 413 REPAID RD
VANCOUVER, Washington 98665
SELF-EMPLOYED / BUSINESS OWNER
06/26/2017 35.00 280.00
ADAM ANDERSON 5658 SUNBEAM ST
MILTON, Florida 32570
DAVES FRAMING INC / LABORER
04/30/2017 35.00 210.00
ADAM ANDERSON 5658 SUNBEAM ST
MILTON, Florida 32570
DAVES FRAMING INC / LABORER
05/30/2017 35.00 245.00
ADAM ANDERSON 5658 SUNBEAM ST
MILTON, Florida 32570
DAVES FRAMING INC / LABORER
06/30/2017 35.00 280.00
AL ANDERSON 2920 OAKES
ANACORTES, Washington 98221
RETIRED / RETIRED
04/22/2017 75.00 375.00
AL ANDERSON 2920 OAKES
ANACORTES, Washington 98221
RETIRED / RETIRED
05/22/2017 75.00 450.00
AL ANDERSON 2920 OAKES
ANACORTES, Washington 98221
RETIRED / RETIRED
06/22/2017 75.00 525.00
CARL ANDERSON 65 VIA PAMPLONA
RANCHO SANTA MARGA, California 92688
SIGLER / SALES
05/17/2017 50.00 331.05
EDWIN ANDERSON 63337 GLEN HOLLOW DRIVE
LIBERTY TOWNSHIP, Ohio 45011
RETIRED / RETIRED
04/25/2017 100.00 650.00
EDWIN ANDERSON 63337 GLEN HOLLOW DRIVE
LIBERTY TOWNSHIP, Ohio 45011
RETIRED / RETIRED
04/25/2017 100.00 750.00
EDWIN ANDERSON 6337 GLEN HOLLOW
LIBERTY TOWNSHIP, Ohio 45011
RETIRED / RETIRED
05/17/2017 250.00 250.00
EDWIN ANDERSON 63337 GLEN HOLLOW DRIVE
LIBERTY TOWNSHIP, Ohio 45011
RETIRED / RETIRED
05/17/2017 250.00 1000.00
EDWIN ANDERSON 63337 GLEN HOLLOW DRIVE
LIBERTY TOWNSHIP, Ohio 45011
RETIRED / RETIRED
05/25/2017 100.00 1100.00
JAMES ANDERSON 14 YALE STREET
PORT JEFFERSON STA, New York 11776
INDEPENDENT / ACTOR
06/13/2017 35.00 215.00
JAMES ANDERSON 14 YALE STREET
PORT JEFFERSON STA, New York 11776
INDEPENDENT / ACTOR
06/30/2017 35.00 250.00
MAUREEN ANDERSON 3121 SARA LANE
ALVARADO, Texas 76009
RETIRED / RETIRED
04/26/2017 100.00 500.00
MAUREEN ANDERSON 3121 SARA LANE
ALVARADO, Texas 76009
RETIRED / RETIRED
05/26/2017 100.00 600.00
MAUREEN ANDERSON 3121 SARA LANE
ALVARADO, Texas 76009
RETIRED / RETIRED
06/26/2017 100.00 700.00
NANCY ANDERSON 107 MILL CROSSING
YORKTOWN, Virginia 23693
RETIRED / RETIRED
06/16/2017 100.00 250.00
PHILLIP ANDERSON 13624 PROVIDENCE RD
WEDDINGTON, North Carolina 28104
SELF-EMPLOYED / FARMER
04/14/2017 50.00 250.00
ROBBIE ANDERSON 3701 S WASHINGTON AVE
MARSHALL, Texas 75672
TEXAS STATE TECNICAL COLLEGE / INSTRUCTOR
06/15/2017 35.00 235.00
ROBBIE ANDERSON 3701 S WASHINGTON AVE
MARSHALL, Texas 75672
TEXAS STATE TECNICAL COLLEGE / INSTRUCTOR
06/19/2017 200.00 435.00
JAMES ANDRE 2 N. DEE RD. #104
PARK RIDGE, Illinois 60068
SELF-EMPLOYED / CONTRACTOR
04/21/2017 50.00 250.00
JAMES ANDRE 2 N. DEE RD. #104
PARK RIDGE, Illinois 60068
SELF-EMPLOYED / CONTRACTOR
04/28/2017 25.00 275.00
JAMES ANDRE 2 N. DEE RD. #104
PARK RIDGE, Illinois 60068
SELF-EMPLOYED / CONTRACTOR
05/21/2017 50.00 325.00
JAMES ANDRE 2 N. DEE RD. #104
PARK RIDGE, Illinois 60068
SELF-EMPLOYED / CONTRACTOR
05/28/2017 25.00 350.00
JAMES ANDRE 2 N. DEE RD. #104
PARK RIDGE, Illinois 60068
SELF-EMPLOYED / CONTRACTOR
06/28/2017 25.00 375.00
DALE ANDREWS 55947 LAKERIDGE LN NE
ELECTRIC CITY, Washington 99123
FLOYD BLINSKY TRUCKING / TRUCK DRIVER
05/22/2017 35.00 210.00
DALE ANDREWS 55947 LAKERIDGE LN NE
ELECTRIC CITY, Washington 99123
FLOYD BLINSKY TRUCKING / TRUCK DRIVER
06/22/2017 35.00 245.00
DONALD ANDREWS 4316 WOODWICK COURT
FORT WORTH, Texas 76109
JONES TRADE / TRADER
04/14/2017 150.00 240.00
DONALD ANDREWS 4316 WOODWICK COURT
FORT WORTH, Texas 76109
JONES TRADE / TRADER
04/27/2017 30.00 270.00
MARY ANDREWS 418 SOUTH BOUNDARY AVE
DULUTH, Minnesota 55810
SELF-EMPLOYED / BUSINESS OWNER
05/18/2017 35.00 210.00
MARY ANDREWS 418 SOUTH BOUNDARY AVE
DULUTH, Minnesota 55810
SELF-EMPLOYED / BUSINESS OWNER
06/18/2017 35.00 245.00
RHONDA ANDREWS 32702 ROSEMONT DR
TRABUCO CANYON, California 92679
RETIRED / RETIRED
06/13/2017 50.00 243.00
MASSIMILIANO ANDRIA WELLINGTON HOTEL 871 SEVENTH AVENU
NEW YORK, New York 10019
NY / IMPRENDITORE
05/29/2017 45.00 225.00
MASSIMILIANO ANDRIA WELLINGTON HOTEL 871 SEVENTH AVENU
NEW YORK, New York 10019
NY / IMPRENDITORE
06/21/2017 45.00 270.00
MARYLIN ANGELOFF 27375 STONEHENGE CIRCLE
HEMET, California 92544
RUHS / REGISTERED NURSE
04/30/2017 35.00 255.00
MARYLIN ANGELOFF 27375 STONEHENGE CIRCLE
HEMET, California 92544
RUHS / REGISTERED NURSE
05/30/2017 35.00 290.00
MARYLIN ANGELOFF 27375 STONEHENGE CIRCLE
HEMET, California 92544
RUHS / REGISTERED NURSE
06/30/2017 35.00 325.00
GEORGE ANGELOS 9 BRYANT CT
LADERA RANCH, California 92694
ACCENTURE / STRATEGY CONSULTANT
04/28/2017 100.00 500.00
GEORGE ANGELOS 9 BRYANT CT
LADERA RANCH, California 92694
ACCENTURE / STRATEGY CONSULTANT
05/28/2017 100.00 600.00
GEORGE ANGELOS 9 BRYANT CT
LADERA RANCH, California 92694
ACCENTURE / STRATEGY CONSULTANT
06/28/2017 100.00 700.00
MARIA OFELIA APLICADOR 4519 E.VILLAGE ROAD
LONG BEACH, California 90808
RHINO ELDERLY CARE CORP / RN
04/30/2017 100.00 400.00
MARIA OFELIA APLICADOR 4519 E.VILLAGE ROAD
LONG BEACH, California 90808
RHINO ELDERLY CARE CORP / RN
05/31/2017 100.00 375.00
KATHERINE APPELLO 90 GOLD 13H
NEW YORK, New York 10038
RETIRED / RETIRED
05/17/2017 35.00 210.00
KATHERINE APPELLO 90 GOLD 13H
NEW YORK, New York 10038
RETIRED / RETIRED
06/17/2017 35.00 245.00
JEAN APPLEBY 1000 HOSPITAL RD
DAWSON SPRINGS, Kentucky 42408
TRADEWATER HEALTH AND REHAB / RN
06/03/2017 32.00 224.00
JAN APPLEGATE 56 STRICHEN DRIVE
BELLA VISTA, Arkansas 72715
RETIRED / RETIRED
04/14/2017 100.00 255.00
JAN APPLEGATE 56 STRICHEN DRIVE
BELLA VISTA, Arkansas 72715
RETIRED / RETIRED
05/31/2017 100.00 355.00
MARIA AQUINO-ALBOR 223 WEST MISTY DAWN DRIVE
THE WOODLANDS, Texas 77385
ZIEGLER COOPER ARCHITECTS / INTERIOR DESIGNER
05/20/2017 35.00 210.00
MARIA AQUINO-ALBOR 223 WEST MISTY DAWN DRIVE
THE WOODLANDS, Texas 77385
ZIEGLER COOPER ARCHITECTS / INTERIOR DESIGNER
06/20/2017 35.00 245.00
DAVID ARAI 9 HARBOUR TOWN COURT
FRISCO, Texas 75034
SELF-EMPLOYED / PHYSICIAN
05/02/2017 100.00 263.16
PAMELA ARCHER 26 EMERALD DRIVE
OCALA, Florida 34472
RETIRED / RETIRED
05/21/2017 35.00 210.00
PAMELA ARCHER 26 EMERALD DRIVE
OCALA, Florida 34472
RETIRED / RETIRED
06/21/2017 35.00 245.00
LETTY ARCURI 204 NORTH DUQUESNE STREET
AURORA, Colorado 80018
LUMENCO, LLC / BOOKKEEPER
05/26/2017 35.00 210.00
LETTY ARCURI 204 NORTH DUQUESNE STREET
AURORA, Colorado 80018
LUMENCO, LLC / BOOKKEEPER
06/26/2017 35.00 245.00
DANIEL ARIAS 2000 S. BAYSHORE DR.#62
MIAMI, Florida 33133
SELF-EMPLOYED / REAL ESTSTE INVESTOR
04/08/2017 1000.00 1000.00
MARTIN ARKUS 13736 N. BUSHWACKER PLACE
ORO VALLEY, Arizona 85755
AMGH / DIRECTOR OF GOVERNMENT AFFAIRS
04/27/2017 100.00 500.00
LAWRENCE ARLEDGE 3128 HAMPSHIRE CT
FRISCO, Texas 75034
TEXAS INSTRUMENTS / ELECTRICAL ENGINEER
04/30/2017 50.00 -310.00
LAWRENCE ARLEDGE 3128 HAMPSHIRE CT
FRISCO, Texas 75034
TEXAS INSTRUMENTS / ELECTRICAL ENGINEER
05/18/2017 50.00 -260.00
LAWRENCE ARLEDGE 3128 HAMPSHIRE CT
FRISCO, Texas 75034
TEXAS INSTRUMENTS / ELECTRICAL ENGINEER
06/19/2017 50.00 -210.00
VINCENT ARMA 131 SIMMONS DRIVE
EAST ISLIP, New York 11730
ABG SERVICES INC / FINANCIAL
04/20/2017 50.00 250.00
VINCENT ARMA 131 SIMMONS DRIVE
EAST ISLIP, New York 11730
ABG SERVICES INC / FINANCIAL
05/20/2017 50.00 300.00
VINCENT ARMA 131 SIMMONS DRIVE
EAST ISLIP, New York 11730
ABG SERVICES INC / FINANCIAL
06/20/2017 50.00 350.00
KENNETH ARMSTRONG 2409B CURRY LOOP, NONE
ROUND ROCK, Texas 78664
RETIRED / RETIRED
05/17/2017 100.00 350.00
RON ARMSTRONG 2514 JARDIN DRIVE
WESTON, Florida 33327
RETIRED / RETIRED
05/26/2017 35.00 210.00
NEIL ARNEY P.O. BOX 1092
EAGLE, Colorado 81631
SELF / ATTORNEY
04/26/2017 50.00 317.50
NEIL ARNEY P.O. BOX 1092
EAGLE, Colorado 81631
SELF / ATTORNEY
05/26/2017 50.00 367.50
NEIL ARNEY P.O. BOX 1092
EAGLE, Colorado 81631
SELF / ATTORNEY
06/26/2017 50.00 417.50
LIDIA ARRUDA 5518 SAN CARLOS COURT
RANCHO CUCAMONA, California 91739
L.A.CO. SHERIFF'S DEPT. / SERGEANT
04/23/2017 250.00 542.00
OCTAVIO ARTEAGA 39 SHAWGER RD
DENVILLE, New Jersey 07834
RETIRED / RETIRED
05/31/2017 32.00 224.00
TONY ASARO 157-36 12AVE.
BEECHHURST, New York 11357
MTA / SUPERVISER
04/22/2017 49.00 -1147.00
TONY ASARO 157-36 12AVE.
BEECHHURST, New York 11357
MTA / SUPERVISER
04/22/2017 49.00 -1098.00
LAURA ASHTON 2944 DECAMP
YOUNGSTOWN, Ohio 44511
UNITED AIRLINES / FLIGHT ATTENDANT
04/22/2017 50.00 250.00
LAURA ASHTON 2944 DECAMP
YOUNGSTOWN, Ohio 44511
UNITED AIRLINES / FLIGHT ATTENDANT
05/22/2017 50.00 300.00
LAURA ASHTON 2944 DECAMP
YOUNGSTOWN, Ohio 44511
UNITED AIRLINES / FLIGHT ATTENDANT
06/22/2017 50.00 350.00
LANCE ASHWORTH 8428 W. MELINDA LN
PEORIA, Arizona 85382
KIDS KARE PEDIATRICS / PHYSICIAN
05/24/2017 35.00 210.00
LANCE ASHWORTH 8428 W. MELINDA LN
PEORIA, Arizona 85382
KIDS KARE PEDIATRICS / PHYSICIAN
06/24/2017 35.00 245.00
KATHRYN ASKEW 6612 SIX FORKS RD.
RALEIGH, North Carolina 27615
SELF-EMPLOYED / REAL ESTATE/CONSTRUCTION
06/14/2017 1000.00 1000.00
MICHAEL ASTALIS 4710 MELROSE AVE
LOS ANGELES, California 90029
SELF-EMPLOYED / BUILDER-DEVELOPER
04/30/2017 100.00 600.00
MICHAEL ASTALIS 4710 MELROSE AVE
LOS ANGELES, California 90029
SELF-EMPLOYED / BUILDER-DEVELOPER
05/30/2017 100.00 700.00
ROBERT ATKINS 2581 N US HIGHWAY 95
PARKER, Arizona 85344
HAVASU SPRINGS RESORT / MANAGER/PARTNER
06/21/2017 100.00 300.00
SANDRA AU 22269 THELMA STREET
HAYWARD, California 94541
NEOTRACT, INC. / EXEC.ASSISTANT
06/19/2017 35.00 220.00
ROBERT AUBREY 7461 S 2300 E
COTTONWOOD HEIGHTS, Utah 84121
AUBREY AND ASSOCIATES REALTY / REAL ESTATE BROKER
06/02/2017 250.00 250.00
RALPH AURORA 5 MIFFLIN COURT
PLAINSBORO, New Jersey 08536
FITCH RATINGS / ANALYST
05/19/2017 250.00 250.00
JEFF AVERBECK 6001 CLARK RD
HARRISON, Tennessee 37341
AIRNET GROUP INC / PRESIDENT
06/19/2017 250.00 250.00
EDWARD AWDAKIMOW PO BX 188, 24 JAKE CT
LATTIMER, Pennsylvania 18234
RETIRED / RETIRED
04/30/2017 35.00 210.00
EDWARD AWDAKIMOW PO BX 188, 24 JAKE CT
LATTIMER, Pennsylvania 18234
RETIRED / RETIRED
05/30/2017 35.00 245.00
ANNE AXILROD 2092 HAWTHORNE LANE
HATFIELD, Pennsylvania 19440
DIIO / SOFTWARE QA
06/16/2017 25.00 220.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
04/22/2017 35.00 315.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
04/24/2017 35.00 350.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
05/22/2017 35.00 385.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
05/24/2017 35.00 420.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
06/22/2017 35.00 455.00
RUSSELL AXSOM 61 EAST FIRST STREET
APOPKA, Florida 32703
ALL TRANSMISSION WORLD / GENERAL MANAGER
06/24/2017 35.00 490.00
MR. CARLOS A AYALA 1529 WOODLAND RD
SALISBURY, Maryland 21801
INFORMATION REQUESTED / INFORMATION REQUESTED
05/23/2017 2700.00 2700.00
GIJSPERTA H AYALA 1529 WOODLAND RD
SALISBURY, Maryland 21801
INFORMATION REQUESTED / INFORMATION REQUESTED
05/23/2017 2700.00 2700.00
STEPHAN AYALA 358 GREENE AVE.
BROOKLYN, New York 11216
RETIRED / RETIRED
04/27/2017 50.00 250.00
STEPHAN AYALA 358 GREENE AVE.
BROOKLYN, New York 11216
RETIRED / RETIRED
05/27/2017 50.00 300.00
STEPHAN AYALA 358 GREENE AVE.
BROOKLYN, New York 11216
RETIRED / RETIRED
06/27/2017 50.00 350.00
LADY AYCOCK PO BOX 23
FARMVILLE, North Carolina 27828
FITZGERALD EYE ASSOCIATES / OPTOMETRIST
04/25/2017 50.00 250.00
LADY AYCOCK PO BOX 23
FARMVILLE, North Carolina 27828
FITZGERALD EYE ASSOCIATES / OPTOMETRIST
04/30/2017 50.00 300.00
LADY AYCOCK PO BOX 23
FARMVILLE, North Carolina 27828
FITZGERALD EYE ASSOCIATES / OPTOMETRIST
05/25/2017 50.00 350.00
LADY AYCOCK PO BOX 23
FARMVILLE, North Carolina 27828
FITZGERALD EYE ASSOCIATES / OPTOMETRIST
06/25/2017 50.00 400.00
LADY AYCOCK PO BOX 23
FARMVILLE, North Carolina 27828
FITZGERALD EYE ASSOCIATES / OPTOMETRIST
06/30/2017 100.00 500.00
LWIN AYE 2600HAMPSHIRE ROAD #5
CLEVELAND HEIGHTS, Ohio 44106
TUN GOLDEN INC / SUSHI CHIEF
04/14/2017 45.00 225.00
LWIN AYE 2600HAMPSHIRE ROAD #5
CLEVELAND HEIGHTS, Ohio 44106
TUN GOLDEN INC / SUSHI CHIEF
05/14/2017 45.00 270.00
LWIN AYE 2600HAMPSHIRE ROAD #5
CLEVELAND HEIGHTS, Ohio 44106
TUN GOLDEN INC / SUSHI CHIEF
06/29/2017 45.00 315.00
JAMES AYERS PO BOX 2388
HENDERSONVILLE, North Carolina 28793
ENTREPRENEUR / ENTREPRENEUR
04/21/2017 250.00 750.00
JAMES AYERS PO BOX 2388
HENDERSONVILLE, North Carolina 28793
ENTREPRENEUR / ENTREPRENEUR
05/21/2017 250.00 1000.00
JAMES AYERS PO BOX 2388
HENDERSONVILLE, North Carolina 28793
SELF-EMPLOYED / SELF-EMPLOYED
06/21/2017 250.00 250.00
JANCHIV AYUSH 165 SYLVAN AVE
CLIFTON, New Jersey 07011
RETIRED / RETIRED
05/22/2017 45.00 225.00
JANCHIV AYUSH 165 SYLVAN AVE
CLIFTON, New Jersey 07011
RETIRED / RETIRED
06/25/2017 45.00 270.00
CHRISTI BABB 1781 BELMONT RD
ASHDOWN, Arkansas 71822
ENTREPRENEUR / ENTREPRENEUR
04/30/2017 250.00 250.00
SHARRON BABB 21821 MARTIN STREET
CARSON, California 90745
THE GOODLIFE HOMES INC / ADMIN
04/11/2017 100.00 429.00
SHARRON BABB 21821 MARTIN STREET
CARSON, California 90745
THE GOODLIFE HOMES INC / ADMIN
05/14/2017 100.00 529.00
SHARRON BABB 21821 MARTIN STREET
CARSON, California 90745
THE GOODLIFE HOMES INC / ADMIN
05/24/2017 100.00 629.00
DAVID BACON 43746 SPINKS FERRY RD
LEESBURG, Virginia 20176
MEDSTAR / RN
04/17/2017 35.00 240.00
DAVID BACON 43746 SPINKS FERRY RD
LEESBURG, Virginia 20176
MEDSTAR / RN
05/17/2017 35.00 275.00
DAVID BACON 43746 SPINKS FERRY RD
LEESBURG, Virginia 20176
MEDSTAR / RN
06/17/2017 35.00 310.00
DAN BAER 22115 NW IMBRIE DR.
HILLSBORO, Oregon 97124
AMAT / SW EQUIP ENG
05/31/2017 25.00 205.00
SUSAN BAFFORD 11560 E. HORSESHOE LANE
DEWEY, Arizona 86327
SELF-EMPLOYED / HOME BUSINESS PROFESSION
05/17/2017 75.00 250.00
EARL BAGE 368 GARLAND CT.
LEHIGH ACRES, Florida 33936
RETIRED / RETIRED
05/28/2017 20.00 220.00
EARL BAGE 368 GARLAND CT.
LEHIGH ACRES, Florida 33936
RETIRED / RETIRED
05/28/2017 20.00 240.00
EARL BAGE 368 GARLAND CT.
LEHIGH ACRES, Florida 33936
RETIRED / RETIRED
06/28/2017 20.00 260.00
EARL BAGE 368 GARLAND CT.
LEHIGH ACRES, Florida 33936
RETIRED / RETIRED
06/28/2017 20.00 280.00
ERIC BAGWELL 8341 BLUE HERON CIRCLE NW
MASSILLON, Ohio 44646
KEIFFER AUTO RECYCLERS / SELF-EMPLOYED CHARGEBACK
04/11/2017 -100.00 -20.00
ERIC BAGWELL 8341 BLUE HERON CIRCLE NW
MASSILLON, Ohio 44646
KEIFFER AUTO RECYCLERS / SELF-EMPLOYED CHARGEBACK
04/11/2017 -100.00 -120.00
LOTTE BAHR 1068 BAY HARBOR DRIVE
ENGLEWOOD, Florida 34224
RETIRED / RETIRED
05/16/2017 35.00 210.00
CHARLES BAILEY 15231 ROYAL CREST DRIVE
HAYMARKET, Virginia 20169
GEORGE MASON UNIVERSITY / SCIENTIST
05/27/2017 35.00 210.00
CHARLES BAILEY 15231 ROYAL CREST DRIVE
HAYMARKET, Virginia 20169
GEORGE MASON UNIVERSITY / SCIENTIST
05/27/2017 35.00 245.00
CHARLES BAILEY 15231 ROYAL CREST DRIVE
HAYMARKET, Virginia 20169
GEORGE MASON UNIVERSITY / SCIENTIST
06/27/2017 35.00 280.00
JAN BAILEY 614 NARCISSUS
CLEAR LAKE SHORES, Texas 77565
SELF-EMPLOYED / LICENSED PROFESSIONAL COUNSELOR CHARGEBACK
04/27/2017 -75.00 225.00
KENNETH BAILEY 472 PASEO DEL VALLE
CAMARILLO, California 93010
MANTECH INTERNATIONAL / TECHNICIAN
04/29/2017 100.00 600.00
KENNETH BAILEY 472 PASEO DEL VALLE
CAMARILLO, California 93010
MANTECH INTERNATIONAL / TECHNICIAN
05/29/2017 100.00 700.00
KENNETH BAILEY 472 PASEO DEL VALLE
CAMARILLO, California 93010
MANTECH INTERNATIONAL / TECHNICIAN
06/29/2017 100.00 800.00
KERRI BAILEY 6551 COAL RIVER ROAD
TORNADO, West Virginia 25202
RETIRED / RETIRED
04/30/2017 35.00 210.00
KERRI BAILEY 6551 COAL RIVER ROAD
TORNADO, West Virginia 25202
RETIRED / RETIRED
05/30/2017 35.00 245.00
KERRI BAILEY 6551 COAL RIVER ROAD
TORNADO, West Virginia 25202
RETIRED / RETIRED
06/30/2017 35.00 280.00
STEVEN BAILEY 8728 W GLASGOW PL
LITTLETON, Colorado 80128
SELF-EMPLOYED / SMALL BUSINESS OWNER
05/18/2017 500.00 500.00
MICHAEL BAIN 605 REVESOIR RD
MARVILLE, Tennessee 37804
RETIRED / RETIRED
04/09/2017 50.00 250.00
MICHAEL BAIN 605 REVESOIR RD
MARVILLE, Tennessee 37804
RETIRED / RETIRED
05/09/2017 50.00 300.00
MICHAEL BAIN 605 REVESOIR RD
MARVILLE, Tennessee 37804
RETIRED / RETIRED
06/09/2017 50.00 350.00
BETH BAISDEN 9594 TAHOE DR
DAYTON, Ohio 45458
CINCINNATI CHILDREN'S / MD
06/19/2017 35.00 235.00
BETH BAISDEN 9594 TAHOE DR
DAYTON, Ohio 45458
CINCINNATI CHILDREN'S / MD
06/23/2017 100.00 335.00
KIM BAIZE PO BOX 208
STAMFORD, Texas 79553
CRB CATTLE CO / RANCHER
05/24/2017 35.00 210.00
KIM BAIZE PO BOX 208
STAMFORD, Texas 79553
CRB CATTLE CO / RANCHER
06/24/2017 35.00 245.00
BETTY BAKER 315 S. MOREY ST.
ATLANTA, Missouri 63530
SAMARITAN HOSPITAL / REGISTETED NURSE
05/01/2017 35.00 210.00
JOHN BAKER 3160 LUNAR RD
CARROLLTON, Ohio 44615
FUSION CERAMICS, INC / VP OF MANUFACTURING
05/18/2017 250.00 250.00
JOHN BAKER 3160 LUNAR RD
CARROLLTON, Ohio 44615
FUSION CERAMICS, INC / VP OF MANUFACTURING
05/22/2017 250.00 500.00
MARY BAKER 2345 EAST PARADISE DR
PHX, Arizona 85028
SELF-EMPLOYED / HAIRSTYLIST CHARGEBACK
04/21/2017 -100.00 -100.00
MARY BAKER 2345 EAST PARADISE DR
PHX, Arizona 85028
SELF-EMPLOYED / HAIRSTYLIST CHARGEBACK
04/21/2017 -100.00 -200.00
MARY BAKER 2345 EAST PARADISE DR
PHX, Arizona 85028
SELF-EMPLOYED / HAIRSTYLIST CHARGEBACK
04/21/2017 -100.00 -300.00
MARY BAKER 2345 EAST PARADISE DR
PHX, Arizona 85028
SELF-EMPLOYED / HAIRSTYLIST CHARGEBACK
04/21/2017 -100.00 -400.00
MARY BAKER 14316 HIGH VALLEY ROAD
POWAY, California 92064
HOMEMAKER / HOMEMAKER
04/22/2017 50.00 250.00
MARY BAKER 14316 HIGH VALLEY ROAD
POWAY, California 92064
HOMEMAKER / HOMEMAKER
05/22/2017 50.00 300.00
RICHARD BAKER 319 JOHNSON CIRCLE
INMAN, South Carolina 29349
RETIRED / RETIRED
05/05/2017 35.00 210.00
RICHARD BAKER 319 JOHNSON CIRCLE
INMAN, South Carolina 29349
RETIRED / RETIRED
06/05/2017 35.00 245.00
SCOTT BAKER 2409 PING DR.
HENDERSON, Nevada 89074
SELF-EMPLOYED / PRESIDENT
04/20/2017 45.00 225.00
SCOTT BAKER 2409 PING DR.
HENDERSON, Nevada 89074
SELF-EMPLOYED / PRESIDENT
05/20/2017 45.00 270.00
PAULETTE BALDWIN 9 MAURA LANE
DANBURY, Connecticut 06810
RETIRED / RETIRED
05/20/2017 35.00 214.00
ELLEN BALE 108 MOORE COURT
GLASGOW, Kentucky 42141
RETIRED / RETIRED
05/03/2017 100.00 793.83
WENDY BALIDOY 831 ALEWA DRIVE
HONOLULU, Hawaii 96817
SPINNING WEB FLORIST / FLORAL DESIGN
05/18/2017 250.00 250.00
JUDD BALL 233 N 4135 E
RIGBY, Idaho 83442
ENTREPRENEUR / ENTREPRENEUR
04/24/2017 75.00 225.00
JUDD BALL 233 N 4135 E
RIGBY, Idaho 83442
ENTREPRENEUR / ENTREPRENEUR
05/24/2017 75.00 300.00
GARY BALLARD 603 S WILSON AVE
DUNN, North Carolina 28334
ENVIROSERVE CHEMICALS / PRESIDENT
04/27/2017 250.00 1500.00
BRENDA BALLER 3926 S MAGNOLIA WAY
DENVER, Colorado 80237
RETIRED / RETIRED
06/24/2017 100.00 2132.01
BRENDA BALLER 3926 S MAGNOLIA WAY
DENVER, Colorado 80237
RETIRED / RETIRED
06/24/2017 100.00 2232.01
JAMES BALTIMORE 3212 CALEY MILL DR,
POWDER SPRINGS, Georgia 30127
SELF-EMPLOYED / CONTRACTOR
05/26/2017 35.00 210.00
JAMES BALTIMORE 3212 CALEY MILL DR,
POWDER SPRINGS, Georgia 30127
SELF-EMPLOYED / CONTRACTOR
06/26/2017 35.00 245.00
PETER BANCROFT 276 CHESHIRE TPKE
LANGDON, New Hampshire 03602
RETIRED / RETIRED
05/28/2017 35.00 210.00
PETER BANCROFT 276 CHESHIRE TPKE
LANGDON, New Hampshire 03602
RETIRED / RETIRED
06/28/2017 35.00 245.00
BRETT BANDSMA 3 STUYVESANT OVAL, APT 8C
NEW YORK, New York 10009
AMBER CAPITAL / IT
05/21/2017 45.00 225.00
BRETT BANDSMA 3 STUYVESANT OVAL, APT 8C
NEW YORK, New York 10009
AMBER CAPITAL / IT
06/21/2017 45.00 270.00
JOHN BARA 609 DIANE COURT
CLARKSVILLE, Tennessee 37043
RETIRED / RETIRED
04/11/2017 100.00 245.00
JOHN BARA 609 DIANE COURT
CLARKSVILLE, Tennessee 37043
RETIRED / RETIRED
06/16/2017 100.00 345.00
FRANK BARANCIK 2099 N. ST PEDRO AVE
CASA GRANDE, Arizona 85122
AZ NEW HORIZON REALTY / REAL ESTATE BROKER
04/29/2017 35.00 210.00
FRANK BARANCIK 2099 N. ST PEDRO AVE
CASA GRANDE, Arizona 85122
AZ NEW HORIZON REALTY / REAL ESTATE BROKER
06/29/2017 35.00 245.00
RICHARD BARATTA 5256 ROYAL PADDOCK WAY
MERRITT ISLAND, Florida 32953
RETIRED / RETIRED
05/17/2017 100.00 235.00
MICHAEL BARBOUR 2068 B TREAT BLVD
WALNUT CREEK, California 94598
RETIRED / RETIRED
04/22/2017 100.00 500.00
MICHAEL BARBOUR 2068 B TREAT BLVD
WALNUT CREEK, California 94598
RETIRED / RETIRED
05/22/2017 100.00 600.00
MICHAEL BARBOUR 2068 B TREAT BLVD
WALNUT CREEK, California 94598
RETIRED / RETIRED
06/22/2017 100.00 700.00
GARY BARKEN 31685 SEA BLUFF LANE
LAGUNA BEACH, California 92651
BHC INDISTRIES OF TEXAS / EXECUTIVE
04/06/2017 100.00 500.00
GARY BARKEN 31685 SEA BLUFF LANE
LAGUNA BEACH, California 92651
BHC INDISTRIES OF TEXAS / EXECUTIVE
05/06/2017 100.00 600.00
GARY BARKEN 31685 SEA BLUFF LANE
LAGUNA BEACH, California 92651
BHC INDISTRIES OF TEXAS / EXECUTIVE
06/06/2017 100.00 700.00
KATHERYN BARKER 112 BEECHWOOD CIRCLE
CORAOPOLIS, Pennsylvania 15108
THE SYMPHONY GROUP / LEASE AUDITOR
05/26/2017 35.00 210.00
KATHERYN BARKER 112 BEECHWOOD CIRCLE
CORAOPOLIS, Pennsylvania 15108
THE SYMPHONY GROUP / LEASE AUDITOR
06/26/2017 35.00 245.00
LINDA BARKER 4881 A CLEVELAND HIGHWAY
COHUTTA, Georgia 30710
RETIRED / RETIRED CHARGEBACK
06/24/2017 -20.00 -20.00
LINDA BARKER 4881 A CLEVELAND HIGHWAY
COHUTTA, Georgia 30710
RETIRED / RETIRED CHARGEBACK
06/24/2017 -20.00 -40.00
BRIAN BARKLEY 820 W JACKSON BLVD SUITE 650
CHICAGO, Illinois 60607
ACCESS ONE / CEO
05/19/2017 250.00 440.13
FRANCOIS BARNARD 4915 OLIVE LANE NORTH
PLYMOUTH, Minnesota 55446
TARGET / IT DIRECTOR
05/24/2017 35.00 210.00
FRANCOIS BARNARD 4915 OLIVE LANE NORTH
PLYMOUTH, Minnesota 55446
TARGET / IT DIRECTOR
06/24/2017 35.00 245.00
JOHN BARNES 6010 BALLINA CANYON
HOUSTON, Texas 77041
BIZ TECH SOLUTIONS / CONSULTANT
05/18/2017 1000.00 1000.00
KRISTEN BARNES 1159 EAST STRATFORD AVE.
SALT LAKE CITY, Utah 84106
RETIRED / RETIRED
04/10/2017 35.00 420.00
KRISTEN BARNES 1159 EAST STRATFORD AVE.
SALT LAKE CITY, Utah 84106
RETIRED / RETIRED
05/10/2017 35.00 455.00
KRISTEN BARNES 1159 EAST STRATFORD AVE.
SALT LAKE CITY, Utah 84106
RETIRED / RETIRED
06/10/2017 35.00 490.00
FRED BARNETT # 7 KITTEN LN.
BROWNWOOD, Texas 76801
SELF-EMPLOYED / TRANSPORTAYION
04/21/2017 100.00 400.00
FRED BARNETT # 7 KITTEN LN.
BROWNWOOD, Texas 76801
SELF-EMPLOYED / TRANSPORTAYION
05/21/2017 100.00 500.00
FRED BARNETT # 7 KITTEN LN
BROWNWOOD, Texas 76801
RETIRED / RETIRED
06/16/2017 250.00 250.00
FRED BARNETT # 7 KITTEN LN.
BROWNWOOD, Texas 76801
SELF-EMPLOYED / TRANSPORTAYION
06/21/2017 100.00 600.00
EDWARD BARR 40931 MARBLE COURT
PALMDALE, California 93551
RETIRED / RETIRED
05/19/2017 250.00 250.00
EDWARD BARR 40931 MARBLE COURT
PALMDALE, California 93551
RETIRED / RETIRED
06/22/2017 100.00 350.00
BARBARA BARRAS 2030 SOUTH EILEEN DRIVE
ANAHEIM, California 92802
RETIRED / RETIRED
06/19/2017 250.00 450.00
BEN BARRETT PO BOX 248
DUBOIS, Wyoming 82513
DG ADVISOR, LLC / ENGINEER
06/02/2017 100.00 235.00
ROBERTA BARRETT 9122 BAY POINT DRIVE
ORLANDO, Florida 32819
ORANGE LEGAL / PRESIDENT
06/20/2017 250.00 250.00
MARY ELLEN BARRINGER 3538 HALLIDAY AVE
SAINT LOUIS, Missouri 63118
ARBONNE INTERNATIONAL / INDEPENDENT CONSULTANT
06/30/2017 100.00 300.00
MARY ELLEN BARRINGER 3538 HALLIDAY AVE
SAINT LOUIS, Missouri 63118
ARBONNE INTERNATIONAL / INDEPENDENT CONSULTANT
04/30/2017 100.00 400.00
MARY ELLEN BARRINGER 3538 HALLIDAY AVE
SAINT LOUIS, Missouri 63118
ARBONNE INTERNATIONAL / INDEPENDENT CONSULTANT
05/30/2017 100.00 500.00
JOHN BARRON 380 E WHEELOCK PKWY
SAINT PAUL, Minnesota 55130
ST. JOSEPH'S HOSPITAL / RN
04/25/2017 35.00 220.00
MICHAEL BARRON 8 BELFAIR CT
HENDERSON, Nevada 89052
X TRAIN / CEO
05/18/2017 250.00 250.00
ANDY BARROWCLIFF 6572 COSIMO LANE
PICKERINGTON, Ohio 43147
GOVERNMENT / CONSUMER SAFETY
06/30/2017 50.00 220.00
ANDY BARROWCLIFF 6572 COSIMO LANE
PICKERINGTON, Ohio 43147
GOVERNMENT / CONSUMER SAFETY
06/30/2017 50.00 270.00
KEVIN BARTCZAK 1505 N HIGHWAY A1A #203
INDIALANTIC, Florida 32903
RETIRED / RETIRED
06/30/2017 50.00 250.00
STASYI BARTH 53021 GALLICA STREET
LAKE ELSINORE, California 92532
SELF-EMPLOYED / BUSINESS OWNER
04/28/2017 50.00 250.00
STASYI BARTH 53021 GALLICA STREET
LAKE ELSINORE, California 92532
SELF-EMPLOYED / BUSINESS OWNER
05/28/2017 50.00 300.00
JOSHUA BARTON 38245 12TH AVE
ZEPHYRHILLS, Florida 33542
PRNTLY / SOFTWARE DEVELOPER
04/26/2017 35.00 210.00
JOSHUA BARTON 38245 12TH AVE
ZEPHYRHILLS, Florida 33542
PRNTLY / SOFTWARE DEVELOPER
05/26/2017 35.00 245.00
JOSHUA BARTON 38245 12TH AVE
ZEPHYRHILLS, Florida 33542
PRNTLY / SOFTWARE DEVELOPER
06/26/2017 35.00 280.00
SEAN BARTON 317 VALLEY VIEW DR
RIO RICO, Arizona 85648
SIGMA / VP
04/26/2017 100.00 500.00
SEAN BARTON 317 VALLEY VIEW DR
RIO RICO, Arizona 85648
SIGMA / VP
05/26/2017 100.00 600.00
SEAN BARTON 317 VALLEY VIEW DR
RIO RICO, Arizona 85648
SIGMA / VP
06/26/2017 100.00 700.00
MATT BASILE N52 W35350 WEST LAKE DRIVE
OCONOMOWOC, Wisconsin 53066
BADGER METER / MFG ENG
05/27/2017 35.00 210.00
MATT BASILE N52 W35350 WEST LAKE DRIVE
OCONOMOWOC, Wisconsin 53066
BADGER METER / MFG ENG
06/27/2017 35.00 245.00
ROBERT BASILE 210 WOODRIDGE CURT
LINO LAKES, Minnesota 55014
RETIRED / RETIRED
04/01/2017 50.00 465.00
ROBERT BASILE 210 WOODRIDGE CURT
LINO LAKES, Minnesota 55014
RETIRED / RETIRED
04/23/2017 75.00 540.00
ROBERT BASILE 210 WOODRIDGE CURT
LINO LAKES, Minnesota 55014
RETIRED / RETIRED
05/23/2017 75.00 615.00
ROBERT BASILE 210 WOODRIDGE CURT
LINO LAKES, Minnesota 55014
RETIRED / RETIRED
06/23/2017 75.00 690.00
PETER BASTASCH 4104 EXULTANT DRIVE
RANCHO PALOS VERDE, California 90275
ELIZABETH'S FOOD COMPANY / CEO
04/25/2017 250.00 250.00
SHERI BASTIAN 49 CHESBROUGH RD
WEST ROXBURY, Massachusetts 02132
COMMAND TEMP. SVCS / SMALL BUSINESS OWNER
04/30/2017 100.00 600.00
SHERI BASTIAN 49 CHESBROUGH RD
WEST ROXBURY, Massachusetts 02132
COMMAND TEMP. SVCS / SMALL BUSINESS OWNER
05/30/2017 100.00 700.00
SHERI BASTIAN 49 CHESBROUGH RD
WEST ROXBURY, Massachusetts 02132
COMMAND TEMP. SVCS / SMALL BUSINESS OWNER
06/30/2017 100.00 800.00
LINDA BATES 3512 CR 4406
COMMERCE, Texas 75428
RETIRED / RETIRED
05/19/2017 100.00 300.00
RAEANN BATES 22 SOUTH PINEY PLAINS CIRCLE
THE WOODLANDS, Texas 77382
RETIRED / RETIRED
05/31/2017 100.00 250.00
RAEANN BATES 22 SOUTH PINEY PLAINS CIRCLE
THE WOODLANDS, Texas 77382
RETIRED / RETIRED
05/31/2017 100.00 350.00
JAMES BATTEN 1302 KERMIT DRIVE
STATESBORO, Georgia 30458
RETIRED / RETIRED
04/29/2017 50.00 465.00
JAMES BATTEN 1302 KERMIT DRIVE
STATESBORO, Georgia 30458
RETIRED / RETIRED
05/29/2017 50.00 515.00
JAMES BATTEN 1302 KERMIT DRIVE
STATESBORO, Georgia 30458
RETIRED / RETIRED
06/29/2017 50.00 565.00
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
05/15/2017 100.00 288.58
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
06/15/2017 100.00 388.58
AUSTIN LEON BAYLISS 6999 NE 27TH AVE
ALTOONA, Iowa 50009
BAYLISSPRODUCTIONS / SELF-EMPLOYED
06/21/2017 307.50 307.50
MARGARET BAZARNIC 1248 WAYNE ST
READING, Pennsylvania 19601
WEST READING RADIOLOGY / MD
04/02/2017 50.00 305.72
MARGARET BAZARNIC 1248 WAYNE ST
READING, Pennsylvania 19601
WEST READING RADIOLOGY / MD
05/02/2017 50.00 355.72
MARGARET BAZARNIC 1248 WAYNE ST
READING, Pennsylvania 19601
WEST READING RADIOLOGY / MD
06/02/2017 50.00 405.72
KAYE BEAL 2121 S PANTANO RD UNIT 275
TUCSON, Arizona 85710
RETIRED / RETIRED
05/08/2017 35.00 210.00
KAYE BEAL 2121 S PANTANO RD UNIT 275
TUCSON, Arizona 85710
RETIRED / RETIRED
06/08/2017 35.00 245.00
LAURA BEALSEY PO BOX 799
PARK CITY, Utah 84060
RETIRED / RETIRED
05/31/2017 100.00 300.00
MELISSS BEAM 1608 N 5TH STREET
BROKEN ARROW, Oklahoma 74012
AMERICAN ELECTRIC POWER / DATA ANALYSR
05/01/2017 35.00 210.00
MELISSS BEAM 1608 N 5TH STREET
BROKEN ARROW, Oklahoma 74012
AMERICAN ELECTRIC POWER / DATA ANALYSR
06/01/2017 35.00 245.00
MELISSS BEAM 1608 N 5TH STREET
BROKEN ARROW, Oklahoma 74012
AMERICAN ELECTRIC POWER / DATA ANALYSR CHARGEBACK
06/14/2017 -35.00 210.00
JEROME BEAN 3940 OAKLEAF DR
ZIONSVILLE, Indiana 46077
RETIRED / RETIRED
06/25/2017 250.00 350.00
STEVE BEATTY 4703 ENTREE AVE.
LONG BEACH, California 90807
RETIRED / RETIRED
05/04/2017 38.00 228.00
STEVE BEATTY 4703 ENTREE AVE.
LONG BEACH, California 90807
RETIRED / RETIRED
06/04/2017 38.00 266.00
MICHELLE BEATY 703 MAXWELL AVE
DAPHNE, Alabama 36526
BBJ / MRI TECH
04/26/2017 35.00 220.00
MICHELLE BEATY 703 MAXWELL AVE
DAPHNE, Alabama 36526
BBJ / MRI TECH
05/01/2017 20.00 240.00
MICHELLE BEATY 703 MAXWELL AVE
DAPHNE, Alabama 36526
BBJ / MRI TECH
05/26/2017 35.00 275.00
MICHELLE BEATY 703 MAXWELL AVE
DAPHNE, Alabama 36526
BBJ / MRI TECH
06/01/2017 20.00 295.00
JIM BEAVER 25 KALINA DR
SAUGERTIES, New York 12477
TOWN OF SAUGERTIES / SYSTEMS TECH
04/24/2017 50.00 250.00
JIM BEAVER 25 KALINA DR
SAUGERTIES, New York 12477
TOWN OF SAUGERTIES / SYSTEMS TECH
05/24/2017 50.00 300.00
JIM BEAVER 25 KALINA DR
SAUGERTIES, New York 12477
TOWN OF SAUGERTIES / SYSTEMS TECH
06/24/2017 50.00 350.00
CHARLES BECK 10335 N. 128TH STREET
SCOTTSDALE, Arizona 85259
SELF-EMPLOYED / CHEVRON DEALER
04/29/2017 100.00 600.00
CHARLES BECK 10335 N. 128TH STREET
SCOTTSDALE, Arizona 85259
SELF-EMPLOYED / CHEVRON DEALER
05/29/2017 100.00 700.00
CHARLES BECK 10335 N. 128TH STREET
SCOTTSDALE, Arizona 85259
SELF-EMPLOYED / CHEVRON DEALER
06/29/2017 100.00 800.00
DOYLE BECK PO BOX 1768
IDAHO FALLS, Idaho 83403
BECO CONSTRUCTION CO / CONSTRUCTION
05/19/2017 250.00 500.00
DOYLE BECK PO BOX 1768
IDAHO FALLS, Idaho 83403
BECO CONSTRUCTION CO / CONSTRUCTION
05/19/2017 250.00 750.00
FRED BECK 8924 BLAKENEY PROFESSIONAL DRIVE
CHARLOTTE, North Carolina 28277
SELF-EMPLOYED / REAL ESTATE
04/14/2017 250.00 1500.00
FRED BECK 8924 BLAKENEY PROFESSIONAL DRIVE
CHARLOTTE, North Carolina 28277
SELF-EMPLOYED / REAL ESTATE
05/14/2017 250.00 1750.00
FRED BECK 8924 BLAKENEY PROFESSIONAL DRIVE
CHARLOTTE, North Carolina 28277
SELF-EMPLOYED / REAL ESTATE
06/14/2017 250.00 2000.00
RONALD BECK P O BOX220645
KIRKWOOD, Missouri 63122
WASHINGTON NATIONAL INS CO / DISTRICT MGR INSURANCE
05/02/2017 35.00 225.00
RONALD BECK P O BOX220645
KIRKWOOD, Missouri 63122
WASHINGTON NATIONAL INS CO / DISTRICT MGR INSURANCE
05/17/2017 35.00 260.00
J SCOTT BECKENDORF 7 IRONWOOD ROAD
SAN ANTONIO, Texas 78212
WINE CONSULTANTS, INC / EXECUTIVE
06/16/2017 1000.00 1134.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED CHARGEDBACK ON 7/10/2017
06/20/2017 1000.00 1041.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED CHARGEDBACK ON 7/10/2017
06/20/2017 2700.00 3741.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED CHARGEDBACK ON 7/10/2017
06/20/2017 1000.00 4741.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED CHARGEDBACK ON 7/10/2017
06/20/2017 100.00 4841.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 100.00 4941.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 50.00 4991.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4992.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4993.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4994.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4995.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4996.00
ARLOWE BECKER 9885 31ST AVE N
PLYMOUTH, Minnesota 55441
RETIRED / RETIRED
06/20/2017 1.00 4997.00
JOHN BECKER 2835 HEMLOCK STREET
YORKTOWN HEIGHTS, New York 10598
RETIRED / RETIRED CHARGEBACK
04/24/2017 -1.00 -1.00
JOHN BECKER 2835 HEMLOCK STREET
YORKTOWN HEIGHTS, New York 10598
RETIRED / RETIRED CHARGEBACK
04/25/2017 -1.00 -2.00
JOHN BECKER 2835 HEMLOCK STREET
YORKTOWN HEIGHTS, New York 10598
RETIRED / RETIRED CHARGEBACK
04/25/2017 -1.00 -3.00
WALTER BECKER 1095 APPLE PIE RIDGE ROAD
WINCHESTER, Virginia 22603
BECKITSYSTEMS / CONSULTANT
04/30/2017 50.00 300.00
WALTER BECKER 1095 APPLE PIE RIDGE ROAD
WINCHESTER, Virginia 22603
BECKITSYSTEMS / CONSULTANT
05/30/2017 50.00 350.00
WALTER BECKER 1095 APPLE PIE RIDGE ROAD
WINCHESTER, Virginia 22603
BECKITSYSTEMS / CONSULTANT
06/30/2017 50.00 400.00
RITA BECKHAM 163 BELLE POINTE
MADISON, Mississippi 39110
SMALL SPECIALTY CONSTRUCTION COMPANY / CO-OWNER CAPITAL CONCRETE CUTTING
04/24/2017 50.00 550.00
RITA BECKHAM 163 BELLE POINTE
MADISON, Mississippi 39110
SMALL SPECIALTY CONSTRUCTION COMPANY / CO-OWNER CAPITAL CONCRETE CUTTING
04/24/2017 75.00 625.00
RITA BECKHAM 163 BELLE POINTE
MADISON, Mississippi 39110
SMALL SPECIALTY CONSTRUCTION COMPANY / CO-OWNER CAPITAL CONCRETE CUTTING
06/24/2017 50.00 675.00
RITA BECKHAM 163 BELLE POINTE
MADISON, Mississippi 39110
SMALL SPECIALTY CONSTRUCTION COMPANY / CO-OWNER CAPITAL CONCRETE CUTTING
06/24/2017 75.00 750.00
PENNY BEDELL 8005 HAUSER ST
LENEXA, Kansas 66215
SHAWNEE MISSION MEDICAL CENTER / RN
06/25/2017 35.00 210.00
ANA MARIA BEDROSSIAN 245 S. CUYLER AVE
OAK PARK, Illinois 60302
BIOMEDICAL CONCEPTS / SECRETARY
06/08/2017 100.00 300.00
ADELA BEECHER 2129 BUTTERNUT ROAD
SEA GIRT, New Jersey 08750
RETIRED / RETIRED
06/16/2017 35.00 215.00
JASON BEERS 9305 WINCHESTER
AUSTIN, Texas 78733
HARVEY-CLEARY / PROJECT MANAGER
04/30/2017 35.00 210.00
JASON BEERS 9305 WINCHESTER
AUSTIN, Texas 78733
HARVEY-CLEARY / PROJECT MANAGER
05/30/2017 35.00 245.00
JASON BEERS 9305 WINCHESTER
AUSTIN, Texas 78733
HARVEY-CLEARY / PROJECT MANAGER
06/30/2017 35.00 280.00
LYNETTE BEETS 9171 FOREST RIDGE DR
ROSCOE, Illinois 61073
RETIRED / RETIRED
05/25/2017 35.00 210.00
LYNETTE BEETS 9171 FOREST RIDGE DR
ROSCOE, Illinois 61073
RETIRED / RETIRED
06/25/2017 35.00 245.00
SHIVA BEHERA 1515 JEFFERSON DAVIS HWY UNIT 601
ARLINGTON, Virginia 22202
SELF-EMPLOYED / S/W ENG
05/18/2017 50.00 250.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
04/25/2017 5.00 276.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
04/30/2017 10.00 286.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/02/2017 10.00 296.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/07/2017 10.00 306.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/09/2017 1.00 307.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/09/2017 1.00 308.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/13/2017 10.00 318.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/17/2017 10.00 328.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
05/31/2017 20.00 348.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
06/16/2017 15.00 363.00
JAMES BELL 620 MILLS LANE
NEW ALBANY, Indiana 47150
MEDICAL LABORATORY SOLUTIONS / FIELD SERVICE
06/30/2017 20.00 383.00
MICHAEL BELL 1701 SPYGLASS, UNIT 17
AUSTIN, Texas 78746
MICHAEL C BELL DDS PC / PRESIDENT/DENTIST
04/29/2017 50.00 300.00
MICHAEL BELL 1701 SPYGLASS, UNIT 17
AUSTIN, Texas 78746
MICHAEL C BELL DDS PC / PRESIDENT/DENTIST
05/29/2017 50.00 350.00
MICHAEL BELL 1701 SPYGLASS, UNIT 17
AUSTIN, Texas 78746
MICHAEL C BELL DDS PC / PRESIDENT/DENTIST
06/29/2017 50.00 400.00
LEE BELMONTE PO BOX 330233
TULSA, Oklahoma 74133
RETIRED / RETIRED
04/14/2017 65.00 325.00
LEE BELMONTE PO BOX 330233
TULSA, Oklahoma 74133
RETIRED / RETIRED
05/14/2017 65.00 390.00
LEE BELMONTE PO BOX 330233
TULSA, Oklahoma 74133
RETIRED / RETIRED CHARGEBACK
06/08/2017 -65.00 325.00
LEE BELMONTE PO BOX 330233
TULSA, Oklahoma 74133
RETIRED / RETIRED CHARGEBACK
06/08/2017 -65.00 260.00
BAUDILIO BENAVENTE 203 BUCKBOARD DR
HOUSTON, Texas 77060
TREES, INC / DRIVER
05/26/2017 35.00 210.00
BAUDILIO BENAVENTE 203 BUCKBOARD DR
HOUSTON, Texas 77060
TREES, INC / DRIVER
06/26/2017 35.00 245.00
JENNIFER BENNETT 356 WEST 23RD ST
ERIE, Pennsylvania 16502
ERIE METROPOLITAN TRANSIT AUTHORITY / PARATRANSIT OPERATOR
05/26/2017 35.00 220.00
JENNIFER BENNETT 356 WEST 23RD ST
ERIE, Pennsylvania 16502
ERIE METROPOLITAN TRANSIT AUTHORITY / PARATRANSIT OPERATOR
06/26/2017 35.00 255.00
FABRIZIO BENNICI 70 CASTOR PLACE
STATEN ISLAND, New York 10312
KNICKERBOCKER VILLAGE INC / MAINTANCE/PORTER
05/20/2017 100.00 255.00
CHARLES BENOIT 101 SHELBY DRIVE
IOWA, Louisiana 70647
MERIDIAN CONSTRUCTION CONSULTANTS / OIL AND GAS
04/30/2017 250.00 1500.00
CHARLES BENOIT 101 SHELBY DRIVE
IOWA, Louisiana 70647
MERIDIAN CONSTRUCTION CONSULTANTS / OIL AND GAS
05/30/2017 250.00 1750.00
CHARLES BENOIT 101 SHELBY DRIVE
IOWA, Louisiana 70647
MERIDIAN CONSTRUCTION CONSULTANTS / OIL AND GAS
06/30/2017 250.00 2000.00
SUZANNE BENOIT 215 W. CHEROKEE AVE
CARTERSVILLE, Georgia 30120
SELF-EMPLOYED / RESTAURANTEUR
06/14/2017 500.00 500.00
SUZANNE BENOIT 215 W. CHEROKEE AVE
CARTERSVILLE, Georgia 30120
SELF-EMPLOYED / RESTAURANTEUR
06/23/2017 250.00 750.00
SUZANNE BENOIT 215 W. CHEROKEE AVE
CARTERSVILLE, Georgia 30120
SELF-EMPLOYED / RESTAURANTEUR
06/23/2017 250.00 1000.00
YONGWATTIE BEPAT 133-12 121 STREET SOUTH OZONE PARK
NEW YORK, New York 11420
ACCOUNTANT / ACCOUNTANT
06/19/2017 360.00 360.00
ERIC BERESFORD 12805 LONGFORD GLEN DR
GERMANTOWN, Maryland 20874
ASTRAZENECA / PHARMACIST
04/28/2017 100.00 500.00
ERIC BERESFORD 12805 LONGFORD GLEN DR
GERMANTOWN, Maryland 20874
ASTRAZENECA / PHARMACIST
05/28/2017 100.00 600.00
ERIC BERESFORD 12805 LONGFORD GLEN DR
GERMANTOWN, Maryland 20874
ASTRAZENECA / PHARMACIST
06/28/2017 100.00 700.00
RICHARD BERGQUIST 13002 EDWARDS RD
LA MIRADA, California 90638
SOCAL GAS / UTILITY WORKER
04/24/2017 35.00 210.00
RICHARD BERGQUIST 13002 EDWARDS RD
LA MIRADA, California 90638
SOCAL GAS / UTILITY WORKER
05/24/2017 35.00 245.00
RICHARD BERGQUIST 13002 EDWARDS RD
LA MIRADA, California 90638
SOCAL GAS / UTILITY WORKER
06/24/2017 35.00 280.00
MICHAEL BERGSTROM 2606 LOWER RIVER ROAD
GREAT FALLS, Montana 59405
SELF-EMPLOYED / SALES/MANUFACTURER
06/22/2017 100.00 300.00
DAPHNE BERKEN 6039 MORGAN SHORES RD
LAKE ARTHUR, Louisiana 70549
SELF-EMPLOYED / CPA
05/19/2017 1000.00 1000.00
JUDI BERKENS 1113 LITTLE HARBOR DR
DEERFIELD BEACH, Florida 33441
RETIRED / RETIRED
05/31/2017 100.00 300.00
JUDI BERKENS 1113 LITTLE HARBOR DR
DEERFIELD BEACH, Florida 33441
RETIRED / RETIRED
06/30/2017 100.00 400.00
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER
04/27/2017 500.00 3000.00
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION TO GENERAL MEMO
04/27/2017 -300.00 2700.00 LIMITS
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION FROM PRIMARY MEMO
04/27/2017 300.00 3000.00 LIMITS
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER
05/27/2017 500.00 3500.00
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION TO GENERAL MEMO
05/27/2017 -500.00 3000.00 LIMITS
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION FROM PRIMARY MEMO
05/27/2017 500.00 3500.00 LIMITS
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER
06/27/2017 500.00 4000.00
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION TO GENERAL MEMO
06/27/2017 -500.00 3500.00 LIMITS
RICHARD BERNSTEIN 5820 DEEPWATER DR
OXFORD, Maryland 21654
LWRCI, LLC / MANAGER REDESIGNATION FROM PRIMARY MEMO
06/27/2017 500.00 4000.00 LIMITS
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
04/07/2017 25.00 225.00
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
04/21/2017 25.00 250.00
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
05/07/2017 25.00 275.00
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
05/21/2017 25.00 300.00
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
06/07/2017 25.00 325.00
SHERWOOD BERTHOLD 1419 FINCKE AVE
UTICA, New York 13502
RETIRED / RETIRED
06/21/2017 25.00 350.00
CHRISTOPER BERTOLDI 12610 ALTA MASA RD
HAROLD, California 95638
RETIRED / RETIRED
05/12/2017 300.00 300.00
EDWARD BERTONIERE 4808 WOODSTOCK WAY
GREENWELL SPRINGS, Louisiana 70739
FIRST GUARANTY BANK / COMMERCIAL LENDER
05/19/2017 100.00 224.00
DANIEL BERTSCH 700 LOMBARDY AVENUE, #7102
NEWPORT NEWS, Virginia 23606
USAF / LAWYER
05/18/2017 35.00 210.00
DANIEL BERTSCH 700 LOMBARDY AVENUE, #7102
NEWPORT NEWS, Virginia 23606
USAF / LAWYER
06/18/2017 35.00 245.00
HUBERT BESLEY 5423 N 59TH STREET
TAMPA, Florida 33610
PALMETTO PRIME OF TAMPA, INC. / BUSINESS OWNER
04/23/2017 150.00 750.00


Total Donation Amount (Non-Memo) $5975701.24
Total Memo Amount $4483813.85
Number of Transactions (Non-Memo) 494
Number of Transactions (Memo) 6

Generated Fri Jun 21 09:45:57 2024