SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: MAKE AMERICA GREAT AGAIN PAC
| 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 / |