SCHEDULE A
ITEMIZED RECEIPTS
Line #: 17A
Committee: MAKE AMERICA GREAT AGAIN PAC
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 10/01/2017 | 100.00 | 313.75 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 11/01/2017 | 100.00 | 413.75 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 11/07/2017 | 35.00 | 523.75 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 11/07/2017 | 35.00 | 558.75 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 11/17/2017 | 35.00 | 612.50 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 12/01/2017 | 100.00 | 712.50 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 12/07/2017 | 35.00 | 822.50 |
| |||
| MR. TRINIDAD P. DACORTE |
3231 ROCK CREEK RUN
SAN ANTONIO, Texas 78230 |
VETERANS / CAREGIVER FOR VEYERANS | 12/31/2017 | 100.00 | 941.25 |
| |||
| RICHARD DAHM |
8114 WILLOW CT
SENINOLE, Florida 33776 |
WELLS FARGO / INSURANCE | 10/20/2017 | 35.00 | 385.00 |
| |||
| RICHARD DAHM |
8114 WILLOW CT
SENINOLE, Florida 33776 |
WELLS FARGO / INSURANCE | 11/20/2017 | 35.00 | 420.00 |
| |||
| RICHARD DAHM |
8114 WILLOW CT
SENINOLE, Florida 33776 |
WELLS FARGO / INSURANCE | 12/20/2017 | 35.00 | 455.00 |
| |||
| JOANNE DALBEY |
914 WILLOPENN DRIVE
SOUTHAMPTON, Pennsylvania 18966 |
RETIRED / RETIRED | 10/18/2017 | 5.00 | 255.00 |
| |||
| JOANNE DALBEY |
914 WILLOPENN DRIVE
SOUTHAMPTON, Pennsylvania 18966 |
RETIRED / RETIRED | 10/23/2017 | 25.00 | 280.00 |
| |||
| JOANNE DALBEY |
914 WILLOPENN DRIVE
SOUTHAMPTON, Pennsylvania 18966 |
RETIRED / RETIRED | 11/23/2017 | 25.00 | 305.00 |
| |||
| JOANNE DALBEY |
914 WILLOPENN DRIVE
SOUTHAMPTON, Pennsylvania 18966 |
RETIRED / RETIRED | 12/23/2017 | 25.00 | 330.00 |
| |||
| BRUCE DALE |
2865 HAGADORN ROAD
MASON, Michigan 48854 |
MICHIGAN STATE UNIVERSITY / PROFESSOR | 10/15/2017 | 100.00 | 1190.00 |
| |||
| BRUCE DALE |
2865 HAGADORN ROAD
MASON, Michigan 48854 |
MICHIGAN STATE UNIVERSITY / PROFESSOR | 11/15/2017 | 100.00 | 1290.00 |
| |||
| BRUCE DALE |
2865 HAGADORN ROAD
MASON, Michigan 48854 |
MICHIGAN STATE UNIVERSITY / PROFESSOR | 12/15/2017 | 100.00 | 1390.00 |
| |||
| WILLIAM DALE |
P.O. BOX 72131
ROSELLE, Illinois 60172 |
MAVERICK PROCESS PIPING / EXECUTIVE | 10/20/2017 | 100.00 | 995.81 |
| |||
| WILLIAM DALE |
P.O. BOX 72131
ROSELLE, Illinois 60172 |
MAVERICK PROCESS PIPING / EXECUTIVE | 10/20/2017 | 100.00 | 1095.81 |
| |||
| JAMES DALEY |
PO BOX 51716
PHOENIX, Arizona 85076 |
SELF-EMPLOYED / EXTERMINATOR | 10/28/2017 | 25.00 | 275.00 |
| |||
| JAMES DALEY |
PO BOX 51716
PHOENIX, Arizona 85076 |
SELF-EMPLOYED / EXTERMINATOR | 11/28/2017 | 25.00 | 300.00 |
| |||
| JAMES DALEY |
PO BOX 51716
PHOENIX, Arizona 85076 |
SELF-EMPLOYED / EXTERMINATOR | 12/28/2017 | 25.00 | 325.00 |
| |||
| CHRISTOPHER DALL |
PO BOX 1206
OZARK, Arkansas 72949 |
US FOREST SERVICE / TIMBER MARKER | 10/30/2017 | 35.00 | 210.00 |
| |||
| CHRISTOPHER DALL |
PO BOX 1206
OZARK, Arkansas 72949 |
US FOREST SERVICE / TIMBER MARKER | 12/03/2017 | 35.00 | 245.00 |
| |||
| CHRISTOPHER DALL |
PO BOX 1206
OZARK, Arkansas 72949 |
US FOREST SERVICE / TIMBER MARKER | 12/30/2017 | 35.00 | 280.00 |
| |||
| DAN DALTON |
912 WESTSIDE CALISPELL RD
USK, Washington 99180 |
SELF-EMPLOYED / BRIDGE WORK | 11/15/2017 | 100.00 | 250.00 |
| |||
| KAREN DALTON |
475 LACOSTA DR
IDAHO FALLS, Idaho 83401 |
RETIRED / RETIRED | 11/17/2017 | 35.00 | 285.00 |
| |||
| MS. SHARYN E. DALY |
P.O. BOX 119
DEL MAR, California 92014 |
RETIRED / RETIRED | 11/21/2017 | 250.00 | 278.00 |
| |||
| PAUL DAMBROSIO |
774 BARRETTS MILL RD
CONCORD, Massachusetts 01742 |
SELF-EMPLOYED / PHYSICIAN | 11/24/2017 | 214.00 | 214.00 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 10/08/2017 | 75.00 | 247.50 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 10/14/2017 | 35.00 | 282.50 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 10/17/2017 | 75.00 | 357.50 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 10/22/2017 | 183.00 | 540.50 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 10/30/2017 | 75.00 | 615.50 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 11/08/2017 | 75.00 | 746.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 11/14/2017 | 35.00 | 781.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 11/17/2017 | 75.00 | 856.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 11/22/2017 | 183.00 | 1039.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 11/30/2017 | 75.00 | 1114.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/04/2017 | 35.00 | 1149.75 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/08/2017 | 75.00 | 1281.00 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/14/2017 | 35.00 | 1316.00 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/17/2017 | 75.00 | 1391.00 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/22/2017 | 183.00 | 1574.00 |
| |||
| MR. JOSEPH DANAHER |
3215 FLORENCE DR.
LATHAM, New York 12110 |
RETIRED / RETIRED | 12/30/2017 | 75.00 | 1649.00 |
| |||
| GABRIEL DANCKERT |
2207 76TH AVE. CT
GREELEY, Colorado 80634 |
ROCKY MOUNTAIN CRUDE OIL / DRIVER | 11/03/2017 | 35.00 | 235.00 |
| |||
| GABRIEL DANCKERT |
2207 76TH AVE. CT
GREELEY, Colorado 80634 |
ROCKY MOUNTAIN CRUDE OIL / DRIVER | 11/12/2017 | 50.00 | 285.00 |
| |||
| MAYA DANGELAS |
11722 GALLANT RIDGE LANE
HOUSTON, Texas 77082 |
UNIVERSITY / HIGHER EDUCATION | 11/08/2017 | 2700.00 | 2700.00 |
| |||
| SUSAN DANGERFIELD |
607 BALD EAGLES DRIVE
CONWAY, South Carolina 29527 |
HOMEMAKER / HOMEMAKER | 10/30/2017 | 35.00 | 210.00 |
| |||
| SUSAN DANGERFIELD |
607 BALD EAGLES DRIVE
CONWAY, South Carolina 29527 |
HOMEMAKER / HOMEMAKER | 11/30/2017 | 35.00 | 245.00 |
| |||
| SUSAN DANGERFIELD |
607 BALD EAGLES DRIVE
CONWAY, South Carolina 29527 |
HOMEMAKER / HOMEMAKER | 12/30/2017 | 35.00 | 280.00 |
| |||
| AUBREY DANIEL, III |
184 OLD RIVER RD
ARNOLD, Maryland 21012 |
RETIRED / RETIRED | 10/24/2017 | 100.00 | 700.00 |
| |||
| CHARLES DANIELS |
512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011 |
SELF-EMPLOYED / BUILDER | 10/26/2017 | 100.00 | 1100.00 |
| |||
| CHARLES DANIELS |
512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011 |
SELF-EMPLOYED / BUILDER | 11/26/2017 | 100.00 | 1200.00 |
| |||
| CHARLES DANIELS |
512 E SHREVEPORT ST
BROKEN ARROW, Oklahoma 74011 |
SELF-EMPLOYED / BUILDER | 12/26/2017 | 100.00 | 1300.00 |
| |||
| DAVID DANNELLY |
PO BOX 311243
ENTERPRISE, Alabama 36331 |
SELF-EMPLOYED / CONSTRUCTION CONTRACTOR | 10/28/2017 | 45.00 | 495.00 |
| |||
| GREGORY DANYLYK |
558 TULLAMORE ROAD
MAGNOLIA, Delaware 19962 |
MOMMASMOUNTAIN,LLC / CEO | 11/03/2017 | 150.00 | 953.00 |
| |||
| GARY DARBY |
2006 HEARTHSTONE DRIVE
CARROLLTON, Texas 75010 |
THINK UNIFIED / EXECUTIVE | 10/16/2017 | 50.00 | 250.00 |
| |||
| CAROLLEE DARGER |
545 SOUTH 670 EAST
OREM, Utah 84097 |
SHIRLYNS NATURAL FOODS / OWNER | 10/01/2017 | 20.00 | 220.00 |
| |||
| CAROLLEE DARGER |
545 SOUTH 670 EAST
OREM, Utah 84097 |
SHIRLYNS NATURAL FOODS / OWNER | 11/01/2017 | 20.00 | 240.00 |
| |||
| CAROLLEE DARGER |
545 SOUTH 670 EAST
OREM, Utah 84097 |
SHIRLYNS NATURAL FOODS / OWNER | 12/01/2017 | 20.00 | 260.00 |
| |||
| MR. JOHN DARVELL |
PO BOX 301
HELENDALE, California 92342 |
THALES / EXEC | 11/04/2017 | 100.00 | 300.00 |
| |||
| MR. JOHN DARVELL |
PO BOX 301
HELENDALE, California 92342 |
THALES / EXEC | 12/04/2017 | 100.00 | 400.00 |
| |||
| PAULA DAVENPORT |
315 JEFFERSON ST
EAST LIVERPOOL, Ohio 43920 |
RETIRED / RETIRED | 10/21/2017 | 50.00 | 400.00 |
| |||
| PAULA DAVENPORT |
315 JEFFERSON ST
EAST LIVERPOOL, Ohio 43920 |
RETIRED / RETIRED | 11/21/2017 | 50.00 | 450.00 |
| |||
| PAULA DAVENPORT |
315 JEFFERSON ST
EAST LIVERPOOL, Ohio 43920 |
RETIRED / RETIRED | 12/21/2017 | 50.00 | 500.00 |
| |||
| VIRGINIA DAVENPORT |
608 FAIRLANE DRIVE
MIDWEST CITY, Oklahoma 73110 |
CREST FOOD MARKET / DEMO SPECIALIST | 10/23/2017 | 25.00 | 275.00 |
| |||
| ANN DAVID |
8834 HWY 377
PILOT POINT, Texas 76258 |
RETIRED / RETIRED | 10/23/2017 | 100.00 | 1100.00 |
| |||
| ANN DAVID |
8834 HWY 377
PILOT POINT, Texas 76258 |
RETIRED / RETIRED | 11/23/2017 | 100.00 | 1200.00 |
| |||
| ANN DAVID |
8834 HWY 377
PILOT POINT, Texas 76258 |
RETIRED / RETIRED | 12/23/2017 | 100.00 | 1300.00 |
| |||
| TROY DAVID |
83 KAROL PLACE
MUTTONTOWN, New York 11753 |
KEYSTONE / EXECUTIVE | 10/17/2017 | 100.00 | 700.00 |
| |||
| TROY DAVID |
83 KAROL PLACE
MUTTONTOWN, New York 11753 |
KEYSTONE / EXECUTIVE | 11/17/2017 | 100.00 | 800.00 |
| |||
| TROY DAVID |
83 KAROL PLACE
MUTTONTOWN, New York 11753 |
KEYSTONE / EXECUTIVE | 12/17/2017 | 100.00 | 900.00 |
| |||
| JIM DAVIDS |
6036 TARAWOOD DR
ORLANDO, Florida 32819 |
RETIRED / RETIRED | 10/05/2017 | 35.00 | 385.00 |
| |||
| JIM DAVIDS |
6036 TARAWOOD DR
ORLANDO, Florida 32819 |
RETIRED / RETIRED | 11/05/2017 | 35.00 | 420.00 |
| |||
| JIM DAVIDS |
6036 TARAWOOD DR
ORLANDO, Florida 32819 |
RETIRED / RETIRED | 12/05/2017 | 35.00 | 455.00 |
| |||
| BRUCE DAVIDSON |
1824 SHORE DR
ST AUGUSTINE, Florida 32086 |
NORTHROP GRUMMAN / QUALITY ENGINEER | 10/29/2017 | 50.00 | 550.00 |
| |||
| BRUCE DAVIDSON |
1824 SHORE DR
ST AUGUSTINE, Florida 32086 |
NORTHROP GRUMMAN / QUALITY ENGINEER | 11/29/2017 | 50.00 | 600.00 |
| |||
| BRUCE DAVIDSON |
1824 SHORE DR
ST AUGUSTINE, Florida 32086 |
NORTHROP GRUMMAN / QUALITY ENGINEER | 12/29/2017 | 50.00 | 650.00 |
| |||
| MARY DAVIDSON |
7614 WRIGHT RD
HOUSTON, Texas 77041 |
ROSE RICH ER GROUP / DOCTOR | 10/28/2017 | 35.00 | 480.00 |
| |||
| MARY DAVIDSON |
7614 WRIGHT RD
HOUSTON, Texas 77041 |
ROSE RICH ER GROUP / DOCTOR | 11/28/2017 | 35.00 | 515.00 |
| |||
| MARY DAVIDSON |
7614 WRIGHT RD
HOUSTON, Texas 77041 |
ROSE RICH ER GROUP / DOCTOR | 12/14/2017 | 50.00 | 565.00 |
| |||
| MARY DAVIDSON |
7614 WRIGHT RD
HOUSTON, Texas 77041 |
ROSE RICH ER GROUP / DOCTOR | 12/28/2017 | 35.00 | 600.00 |
| |||
| TERRA DAVIDSON |
7740 WHITE GRASS AVENUE
LAS VEGAS, Nevada 89131 |
RETIRED / RETIRED | 10/01/2017 | 10.00 | 307.72 |
| |||
| TERRA DAVIDSON |
7740 WHITE GRASS AVENUE
LAS VEGAS, Nevada 89131 |
RETIRED / RETIRED | 12/08/2017 | 11.00 | 318.72 |
| |||
| TERRA DAVIDSON |
7740 WHITE GRASS AVENUE
LAS VEGAS, Nevada 89131 |
RETIRED / RETIRED | 12/30/2017 | 35.00 | 353.72 |
| |||
| VIRGINIA DAVIDSON |
6472 N HASLAM AVE.
FFRESNO, California 93711 |
RETIRED / RETIRED | 10/20/2017 | 35.00 | 210.00 |
| |||
| VIRGINIA DAVIDSON |
6472 N HASLAM AVE.
FFRESNO, California 93711 |
RETIRED / RETIRED | 11/20/2017 | 35.00 | 245.00 |
| |||
| VIRGINIA DAVIDSON |
6472 N HASLAM AVE.
FFRESNO, California 93711 |
RETIRED / RETIRED | 12/20/2017 | 35.00 | 280.00 |
| |||
| DANIEL DAVIE |
911 FOREST ACRES CT
NASHVILLE, Tennessee 37220 |
DELTA AIR LINES / PILOT | 10/17/2017 | 50.00 | 250.00 |
| |||
| DANIEL DAVIE |
911 FOREST ACRES CT
NASHVILLE, Tennessee 37220 |
DELTA AIR LINES / PILOT | 11/17/2017 | 50.00 | 300.00 |
| |||
| DANIEL DAVIE |
911 FOREST ACRES CT
NASHVILLE, Tennessee 37220 |
DELTA AIR LINES / PILOT | 12/17/2017 | 50.00 | 350.00 |
| |||
| KAREN DAVIES |
6177S1525 EAST
SO. OGDEN, Utah 84405 |
RETIRED / RETIRED | 10/18/2017 | 50.00 | 300.00 |
| |||
| KAREN DAVIES |
6177S1525 EAST
SO. OGDEN, Utah 84405 |
RETIRED / RETIRED | 11/18/2017 | 50.00 | 350.00 |
| |||
| KAREN DAVIES |
6177S1525 EAST
SO. OGDEN, Utah 84405 |
RETIRED / RETIRED | 12/18/2017 | 50.00 | 400.00 |
| |||
| BARBARA DAVIS |
1900 BROAD STREET
CHATTANOOGA, Tennessee 37408 |
RETIRED / RETIRED | 10/29/2017 | 50.00 | 450.00 |
| |||
| BARBARA DAVIS |
1900 BROAD STREET
CHATTANOOGA, Tennessee 37408 |
RETIRED / RETIRED | 11/29/2017 | 50.00 | 500.00 |
| |||
| BARBARA DAVIS |
1900 BROAD STREET
CHATTANOOGA, Tennessee 37408 |
RETIRED / RETIRED | 12/29/2017 | 50.00 | 550.00 |
| |||
| BRIAN DAVIS |
137 REMINGTON DR
KYLE, Texas 78640 |
AXIS TOOL & MANUFACTURING INC. / CNC MACHINIST | 10/01/2017 | 250.00 | 280.00 |
| |||
| BRIAN DAVIS |
137 REMINGTON DR
KYLE, Texas 78640 |
AXIS TOOL & MANUFACTURING INC. / CNC MACHINIST | 10/06/2017 | 250.00 | 530.00 |
| |||
| BRIAN DAVIS |
137 REMINGTON DR
KYLE, Texas 78640 |
AXIS TOOL & MANUFACTURING INC. / CNC MACHINIST | 11/06/2017 | 250.00 | 780.00 |
| |||
| BRIAN DAVIS |
137 REMINGTON DR
KYLE, Texas 78640 |
AXIS TOOL & MANUFACTURING INC. / CNC MACHINIST | CHARGEBACK | 11/08/2017 | -225.00 | 555.00 |
| ||
| BRIAN DAVIS |
137 REMINGTON DR
KYLE, Texas 78640 |
AXIS TOOL & MANUFACTURING INC. / CNC MACHINIST | CHARGEBACK | 12/09/2017 | -250.00 | 305.00 |
| ||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 10/07/2017 | 50.00 | 325.00 |
| |||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 10/19/2017 | 35.00 | 360.00 |
| |||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 11/07/2017 | 50.00 | 410.00 |
| |||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 11/19/2017 | 35.00 | 445.00 |
| |||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 12/07/2017 | 50.00 | 495.00 |
| |||
| CONSUELO DAVIS |
2436 KIMBERLY AVE
CAMARILLO, California 93010 |
RETIRED / RETIRED | 12/19/2017 | 35.00 | 530.00 |
| |||
| ELIZABETH DAVIS |
24803 BROAD OAK TEAIL
SAN ANTONIO, Texas 78255 |
BLOSSOM CARE AL / SELF-EMPLOYED | CHARGEBACK | 10/09/2017 | -72.00 | 648.00 |
| ||
| ELIZABETH DAVIS |
24803 BROAD OAK TEAIL
SAN ANTONIO, Texas 78255 |
BLOSSOM CARE AL / SELF-EMPLOYED | CHARGEBACK | 10/10/2017 | -72.00 | 576.00 |
| ||
| ELIZABETH DAVIS |
72 SILO CIRCLE
RIVERSIDE, Connecticut 06878 |
SELF-EMPLOYED / REALTOR | 10/24/2017 | 35.00 | 385.00 |
| |||
| ELIZABETH DAVIS |
72 SILO CIRCLE
RIVERSIDE, Connecticut 06878 |
SELF-EMPLOYED / REALTOR | 11/24/2017 | 35.00 | 420.00 |
| |||
| ELIZABETH DAVIS |
72 SILO CIRCLE
RIVERSIDE, Connecticut 06878 |
SELF-EMPLOYED / REALTOR | 12/24/2017 | 35.00 | 455.00 |
| |||
| GEARY DAVIS |
7603 VISTA VERDE STREET
HOUSTON, Texas 77087 |
UNITED AIRLINES / CSA | 10/01/2017 | 35.00 | 369.36 |
| |||
| JACK DAVIS |
1364 DAVIS LANE
KNOXVILLE, Tennessee 37923 |
BSH / ENGINEER | 10/01/2017 | 35.00 | 210.00 |
| |||
| JACK DAVIS |
1364 DAVIS LANE
KNOXVILLE, Tennessee 37923 |
BSH / ENGINEER | 11/01/2017 | 35.00 | 245.00 |
| |||
| JACK DAVIS |
1364 DAVIS LANE
KNOXVILLE, Tennessee 37923 |
BSH / ENGINEER | 12/01/2017 | 35.00 | 280.00 |
| |||
| JAMES DAVIS |
1615 GREYSTONE ROAD
CUMMING, Georgia 30040 |
FORSYTH COUNTY / DEPUTY SHERIFF | 10/24/2017 | 35.00 | 395.00 |
| |||
| JAMES DAVIS |
1615 GREYSTONE ROAD
CUMMING, Georgia 30040 |
FORSYTH COUNTY / DEPUTY SHERIFF | 11/24/2017 | 35.00 | 430.00 |
| |||
| JERRY DAVIS |
4954 COUNTRY CLUB
CASPER, Wyoming 82609 |
ENTREPRENEUR / ENTREPRENEUR | 10/04/2017 | 220.00 | 220.00 |
| |||
| JUDY DAVIS |
2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312 |
RETIRED / RETIRED | 12/14/2017 | 50.00 | 875.00 |
| |||
| JUDY DAVIS |
2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312 |
RETIRED / RETIRED | 12/30/2017 | 50.00 | 925.00 |
| |||
| JUDY DAVIS |
2727 MILLER LANDING ROAD
TALLAHASSEE, Florida 32312 |
RETIRED / RETIRED | 12/30/2017 | 50.00 | 975.00 |
| |||
| MARTHA DAVIS |
11514 FRUITLAND COURT
CLEVELAND, Ohio 44102 |
HANSON SERVICES / PART-TIME HOME HEALTH AIDE | 10/28/2017 | 25.00 | 275.00 |
| |||
| MARTHA DAVIS |
11514 FRUITLAND COURT
CLEVELAND, Ohio 44102 |
HANSON SERVICES / PART-TIME HOME HEALTH AIDE | 11/28/2017 | 25.00 | 300.00 |
| |||
| MELANIE DAVIS |
18034 SW 89 PL
MIAMI, Florida 33157 |
RETIRED / RETIRED | 10/25/2017 | 100.00 | 1100.00 |
| |||
| MELANIE DAVIS |
18034 SW 89 PL
MIAMI, Florida 33157 |
RETIRED / RETIRED | 11/25/2017 | 100.00 | 1200.00 |
| |||
| MELANIE DAVIS |
18034 SW 89 PL
MIAMI, Florida 33157 |
RETIRED / RETIRED | 12/25/2017 | 100.00 | 1300.00 |
| |||
| MICHAEL DAVIS |
9169 DRUMCLIFFE LN
DALLAS, Texas 75231 |
SELF-EMPLOYED / SALES | 10/27/2017 | 100.00 | 1000.00 |
| |||
| MICHAEL DAVIS |
9169 DRUMCLIFFE LN
DALLAS, Texas 75231 |
SELF-EMPLOYED / SALES | 11/27/2017 | 100.00 | 1100.00 |
| |||
| MICHAEL DAVIS |
9169 DRUMCLIFFE LN
DALLAS, Texas 75231 |
SELF-EMPLOYED / SALES | 12/27/2017 | 100.00 | 1200.00 |
| |||
| PETE DAVIS |
2411 MILES
BILLINGS, Montana 59102 |
STILLWATER MINING CO / MINER | 10/30/2017 | 35.00 | 420.00 |
| |||
| PETE DAVIS |
2411 MILES
BILLINGS, Montana 59102 |
STILLWATER MINING CO / MINER | 11/30/2017 | 35.00 | 455.00 |
| |||
| PETE DAVIS |
2411 MILES
BILLINGS, Montana 59102 |
STILLWATER MINING CO / MINER | 12/30/2017 | 35.00 | 490.00 |
| |||
| RICHARD DAVIS |
1290 GULF BLVD, SUITE 1201
CLEARWATER BEACH, Florida 33767 |
QUICKLAB / CEO | 10/26/2017 | 50.00 | 550.00 |
| |||
| STEVE DAVIS |
2196 HAWTHORNE LANE
WILKESBORO, North Carolina 28697 |
FEDEX GROUND / TRANSPORTATION CONTRACTOR | 11/25/2017 | 100.00 | 275.00 |
| |||
| TIM DAVIS |
6109 ST JOHN RD.
ELIZABETHTOWN, Kentucky 42701 |
RETIRED / RETIRED | 12/31/2017 | 100.00 | 300.00 |
| |||
| VERNON DAVIS |
3325 PUTTER DR
SOQUEL, California 95073 |
SELF-EMPLOYED / ENTERTAINERS | 11/16/2017 | 35.00 | 210.00 |
| |||
| VERNON DAVIS |
3325 PUTTER DR
SOQUEL, California 95073 |
SELF-EMPLOYED / ENTERTAINERS | 12/16/2017 | 35.00 | 245.00 |
| |||
| MATTHEW DAWKINS |
334A FLAT ROCK RD
MURFREESBORO, Tennessee 37130 |
PUBLIX SUPERMARKETS INC / GROCERY STORE CLERK | 11/17/2017 | 35.00 | 210.00 |
| |||
| JOHN DAWSON |
1325 PROSPECT ST
SANTA CRUZ, California 95062 |
RETIRED / RETIRED | 10/02/2017 | 35.00 | 246.90 |
| |||
| JOHN DAWSON |
1325 PROSPECT ST
SANTA CRUZ, California 95062 |
RETIRED / RETIRED | 11/02/2017 | 35.00 | 281.90 |
| |||
| JOHN DAWSON |
1325 PROSPECT ST
SANTA CRUZ, California 95062 |
RETIRED / RETIRED | 12/02/2017 | 35.00 | 316.90 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 10/05/2017 | 225.00 | 1865.00 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 10/18/2017 | 225.00 | 2090.00 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 11/05/2017 | 225.00 | 2315.00 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 11/18/2017 | 225.00 | 2540.00 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 12/05/2017 | 225.00 | 2765.00 |
| |||
| IAN DAY |
855 NORTH INDIAN RIVER DRIVE
COCOA, Florida 32922 |
MELBAY HEALTHCARE, INC / PHYSICIAN | 12/18/2017 | 225.00 | 2990.00 |
| |||
| MICHELE DAY |
1040 BLANKETS CREEK DR
CANTON, Georgia 30114 |
RETIRED / RETIRED | 10/21/2017 | 35.00 | 385.00 |
| |||
| MICHELE DAY |
1040 BLANKETS CREEK DR
CANTON, Georgia 30114 |
RETIRED / RETIRED | 11/21/2017 | 35.00 | 420.00 |
| |||
| MICHELE DAY |
1040 BLANKETS CREEK DR
CANTON, Georgia 30114 |
RETIRED / RETIRED | 12/21/2017 | 35.00 | 455.00 |
| |||
| RICHARD DAY |
2045 E STALLION CIRCLE
WASILLA, Alaska 99654 |
RETIRED / RETIRED | 12/29/2017 | 35.00 | 210.00 |
| |||
| WANDA DEAL |
1731 HILLSIDE AVE
LANCASTER, California 93535 |
RETIRED / RETIRED | 11/19/2017 | 35.00 | 205.00 |
| |||
| WANDA DEAL |
1731 HILLSIDE AVE
LANCASTER, California 93535 |
RETIRED / RETIRED | 12/19/2017 | 35.00 | 240.00 |
| |||
| AUDREY DEAN |
19 ELLIOT STREET
EXETER, New Hampshire 03833 |
RETIRED / RETIRED | 11/16/2017 | 35.00 | 205.00 |
| |||
| KATHLEEN DEAN |
17910 MARSHALL MILL ROAD
HAMPSTEAD, Maryland 21074 |
SELF-EMPLOYED / BUSINESS OWNER | 10/01/2017 | 100.00 | 300.00 |
| |||
| TRACEY DEAN |
PO BOX 1137
WIMBERLEY, Texas 78676 |
DEAN CONTRACTING COMPANY, INC. / ROOFER | 11/02/2017 | 250.00 | 350.00 |
| |||
| ORMAN DEANE |
381 VINTAGE CIR
MYRTLE BEACH, South Carolina 29579 |
RETIRED / RETIRED | 11/24/2017 | 50.00 | 250.00 |
| |||
| ORMAN DEANE |
381 VINTAGE CIR
MYRTLE BEACH, South Carolina 29579 |
RETIRED / RETIRED | 12/24/2017 | 50.00 | 300.00 |
| |||
| JEANNE-MARIE DE ANGELIS |
1522 TIOGA DR
SANTA BARBARA, California 93101 |
KA INC / KA INC | 11/09/2017 | 35.00 | 210.00 |
| |||
| JEANNE-MARIE DE ANGELIS |
1522 TIOGA DR
SANTA BARBARA, California 93101 |
KA INC / KA INC | 12/09/2017 | 35.00 | 245.00 |
| |||
| JULIAN LUIS DEAYALA |
4418 HWY. 35 SOUTH
ROCKPORT, Texas 78382 |
DEAYALA PROPERTIES LLC / RE DEVELOPMENT | 12/19/2017 | 50.00 | 250.00 |
| |||
| JOHN DEBARROS |
6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253 |
DEBARROS SURGICAL / SURGEON | 10/10/2017 | 100.00 | 1100.00 |
| |||
| JOHN DEBARROS |
6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253 |
DEBARROS SURGICAL / SURGEON | 11/10/2017 | 100.00 | 1200.00 |
| |||
| JOHN DEBARROS |
6838 EAST CHENEY DRIVE
PARADISE VALLEY, Arizona 85253 |
DEBARROS SURGICAL / SURGEON | 12/10/2017 | 100.00 | 1300.00 |
| |||
| PAULO DE BASTOS |
11840 NW 12TH STREET
PLANTATION, Florida 33323 |
PAUL REAL ESTATE / MANAGER | 10/02/2017 | 35.00 | 350.00 |
| |||
| PAULO DE BASTOS |
11840 NW 12TH STREET
PLANTATION, Florida 33323 |
PAUL REAL ESTATE / MANAGER | 11/02/2017 | 35.00 | 385.00 |
| |||
| PAULO DE BASTOS |
11840 NW 12TH STREET
PLANTATION, Florida 33323 |
PAUL REAL ESTATE / MANAGER | 12/02/2017 | 35.00 | 420.00 |
| |||
| CANDIDO JR DEBORJA |
12 KING GEORGE RD
WARREN, New Jersey 07059 |
RETIRED / RETIRED | 11/15/2017 | 250.00 | 250.00 |
| |||
| MR. KENNETH DEBRUHL |
P.O. BOX 4228
EL DORADO HILLS, California 95762 |
ROEBBELEN CONTRACTING / VICE PRESIDENT | 10/10/2017 | 35.00 | 260.00 |
| |||
| MR. KENNETH DEBRUHL |
P.O. BOX 4228
EL DORADO HILLS, California 95762 |
ROEBBELEN CONTRACTING / VICE PRESIDENT | 11/10/2017 | 35.00 | 295.00 |
| |||
| MR. KENNETH DEBRUHL |
P.O. BOX 4228
EL DORADO HILLS, California 95762 |
ROEBBELEN CONTRACTING / VICE PRESIDENT | 12/10/2017 | 35.00 | 431.25 |
| |||
| CHRISTINA DECAMARA |
1 BUTLER DRIVE
LOWELL, Massachusetts 01852 |
INDEPENDENT CONTRACTOR / DRIVER | 11/17/2017 | 250.00 | 275.00 |
| |||
| CHRISTINA DECAMARA |
1 BUTLER DRIVE
LOWELL, Massachusetts 01852 |
INDEPENDENT CONTRACTOR / DRIVER | 11/20/2017 | 25.00 | 300.00 |
| |||
| BRADLEY DECATHELINEAU |
101 SHELBURNE DRIVE
CLAYTON, North Carolina 27527 |
PERDUE / NATIONAL ACCOUNT MANAGER | 10/16/2017 | 50.00 | 250.00 |
| |||
| BRADLEY DECATHELINEAU |
101 SHELBURNE DRIVE
CLAYTON, North Carolina 27527 |
PERDUE / NATIONAL ACCOUNT MANAGER | 11/16/2017 | 50.00 | 300.00 |
| |||
| BRADLEY DECATHELINEAU |
101 SHELBURNE DRIVE
CLAYTON, North Carolina 27527 |
PERDUE / NATIONAL ACCOUNT MANAGER | 12/16/2017 | 50.00 | 350.00 |
| |||
| RACHEL DECHANCE |
23A HARBOR BEACH RD
MILLER PLACE, New York 11764 |
ZENITH ABSTRACT / TITLE INSURANCE | 10/22/2017 | 100.00 | 1100.00 |
| |||
| DAMON DECKER |
3608 HAMILTON RD.
GILLETTE, Wyoming 82718 |
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING | 10/01/2017 | 35.00 | 385.00 |
| |||
| DAMON DECKER |
3608 HAMILTON RD.
GILLETTE, Wyoming 82718 |
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING | 11/01/2017 | 35.00 | 420.00 |
| |||
| DAMON DECKER |
3608 HAMILTON RD.
GILLETTE, Wyoming 82718 |
PHOENIX TECHNOLOGY SERVICES / DIRECTIONAL DRILLING | 12/01/2017 | 35.00 | 455.00 |
| |||
| MR. LARRY L. DECKERHOFF |
33 SUMMER COURT
SPRING, Texas 77381 |
TATA / DIR | 11/10/2017 | 25.00 | 205.00 |
| |||
| MR. LARRY L. DECKERHOFF |
33 SUMMER COURT
SPRING, Texas 77381 |
TATA / DIR | 11/15/2017 | 15.00 | 220.00 |
| |||
| MR. LARRY L. DECKERHOFF |
33 SUMMER COURT
SPRING, Texas 77381 |
TATA / DIR | 11/15/2017 | 15.00 | 235.00 |
| |||
| MARY DECUIR |
22834 NEWPORT
SOUTHFIELD, Michigan 48075 |
RETIRED / RETIRED | 10/31/2017 | 100.00 | 482.00 |
| |||
| JUDY DEES |
1014 VIEW DRIVE
SEVIERVILLE, Tennessee 37876 |
SELF-EMPLOYED / SALES | 10/27/2017 | 100.00 | 400.00 |
| |||
| JUDY DEES |
1014 VIEW DRIVE
SEVIERVILLE, Tennessee 37876 |
SELF-EMPLOYED / SALES | 11/27/2017 | 100.00 | 500.00 |
| |||
| JUDY DEES |
1014 VIEW DRIVE
SEVIERVILLE, Tennessee 37876 |
SELF-EMPLOYED / SALES | 12/27/2017 | 100.00 | 600.00 |
| |||
| JANET DEESE |
7304 SHEFFIELD DR
KNOXVILLE, Tennessee 37909 |
SELF-EMPLOYED / NURSE PRACTITIONER | 10/19/2017 | 75.00 | 450.00 |
| |||
| JANET DEESE |
7304 SHEFFIELD DR
KNOXVILLE, Tennessee 37909 |
SELF-EMPLOYED / NURSE PRACTITIONER | 11/19/2017 | 75.00 | 525.00 |
| |||
| JANET DEESE |
7304 SHEFFIELD DR
KNOXVILLE, Tennessee 37909 |
SELF-EMPLOYED / NURSE PRACTITIONER | 12/19/2017 | 75.00 | 600.00 |
| |||
| JOHN DE GRAAF |
6 ROCKSIDE DR
CAMBRIDGE, New York 12816 |
FEDEX EXPRESS, INC. / PILOT | 10/29/2017 | 100.00 | 1260.00 |
| |||
| JON DEHLER |
200 REGAL STREET
BILLINGS, Montana 59101 |
FLEETWOOD GAMING, INC. / SELF-EMPLOYED | 10/29/2017 | 100.00 | 1200.00 |
| |||
| JON DEHLER |
200 REGAL STREET
BILLINGS, Montana 59101 |
FLEETWOOD GAMING, INC. / SELF-EMPLOYED | 11/29/2017 | 100.00 | 1300.00 |
| |||
| SCOTT DEINDORFER |
12530 MILESTONE CENTER DR.
GERMANTOWN, Maryland 20876 |
SES CORPORATION / DEVOPS ENGINEER | 12/22/2017 | 35.00 | 205.00 |
| |||
| PATRICIA DEIRY |
8622 NORDICA AVENUE
BURBANK, Illinois 60459 |
RETIRED / RETIRED | 11/05/2017 | 25.00 | 225.00 |
| |||
| PATRICIA DEIRY |
8622 NORDICA AVENUE
BURBANK, Illinois 60459 |
RETIRED / RETIRED | 12/05/2017 | 25.00 | 250.00 |
| |||
| KARIN DEITRICK |
1000 E 1ST AVE
APT.402
DENVER, Colorado 80218 |
RETIRED / RETIRED | 10/08/2017 | 100.00 | 324.81 |
| |||
| KARIN DEITRICK |
1000 E 1ST AVE
APT.402
DENVER, Colorado 80218 |
RETIRED / RETIRED | 11/17/2017 | 100.00 | 424.81 |
| |||
| KARIN DEITRICK |
1000 E 1ST AVE
APT.402
DENVER, Colorado 80218 |
RETIRED / RETIRED | 11/29/2017 | 50.00 | 474.81 |
| |||
| SANDRA DELANCEY |
4826 SARDIS ROAD
NEW KENSINGTON, Pennsylvania 15068 |
NOT EMPLOYED / NOT EMPLOYED | 10/01/2017 | 25.00 | 286.00 |
| |||
| ROBERT DELANEY |
1410 SHERIDAN STREET
HOLLYWOOD, Florida 33020 |
HAIRPEOPLE / MANAGER | 10/30/2017 | 25.00 | 300.00 |
| |||
| ROBERT DELANEY |
1410 SHERIDAN STREET
HOLLYWOOD, Florida 33020 |
HAIRPEOPLE / MANAGER | 11/30/2017 | 25.00 | 325.00 |
| |||
| ROBERT DELANEY |
1410 SHERIDAN STREET
HOLLYWOOD, Florida 33020 |
HAIRPEOPLE / MANAGER | 12/30/2017 | 25.00 | 350.00 |
| |||
| ANNE DELANO |
313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081 |
ARTISTIC VINYLS LLC / SELF-EMPLOYED | 10/29/2017 | 250.00 | 2000.00 |
| |||
| ANNE DELANO |
313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081 |
ARTISTIC VINYLS LLC / SELF-EMPLOYED | 11/29/2017 | 250.00 | 2250.00 |
| |||
| ANNE DELANO |
313 NW THOREAU COURT
LEES SUMMIT, Missouri 64081 |
ARTISTIC VINYLS LLC / SELF-EMPLOYED | 12/29/2017 | 250.00 | 2526.25 |
| |||
| JULIE DELAPLAIN |
5952 MONTGOMERY STREET
JUNEAU, Alaska 99801 |
SELF-EMPLOYED / BUSINESS OWNER | 10/19/2017 | 49.00 | 539.00 |
| |||
| JULIE DELAPLAIN |
5952 MONTGOMERY STREET
JUNEAU, Alaska 99801 |
SELF-EMPLOYED / BUSINESS OWNER | 11/19/2017 | 49.00 | 588.00 |
| |||
| JULIE DELAPLAIN |
5952 MONTGOMERY STREET
JUNEAU, Alaska 99801 |
SELF-EMPLOYED / BUSINESS OWNER | 12/19/2017 | 49.00 | 637.00 |
| |||
| ANNE DELAROSA |
814 ROLLING MEADOWS COURT
ALLEN, Texas 75013 |
NTFPAPA / CONSULTANT | 11/23/2017 | 35.00 | 213.00 |
| |||
| PATRICIA DELATTRE |
327 ARBOR WAY
STATE COLLEGE, Pennsylvania 16803 |
RETIRED / RETIRED | 11/17/2017 | 35.00 | 210.00 |
| |||
| PATRICIA DELATTRE |
327 ARBOR WAY
STATE COLLEGE, Pennsylvania 16803 |
RETIRED / RETIRED | 12/17/2017 | 35.00 | 245.00 |
| |||
| LORINDA DELAUGHTER |
12915 MILL RIDGE DR
CYPRESS, Texas 77429 |
CYRESSFAIRBANKS I S D / SCHOOL BUS DRIVER | 10/22/2017 | 35.00 | 385.00 |
| |||
| LORINDA DELAUGHTER |
12915 MILL RIDGE DR
CYPRESS, Texas 77429 |
CYRESSFAIRBANKS I S D / SCHOOL BUS DRIVER | 11/22/2017 | 35.00 | 420.00 |
| |||
| LORINDA DELAUGHTER |
12915 MILL RIDGE DR
CYPRESS, Texas 77429 |
CYRESSFAIRBANKS I S D / SCHOOL BUS DRIVER | 12/22/2017 | 35.00 | 455.00 |
| |||
| ANTONIO DELEONE |
10300 MILL POINTE DR
GOODRICH, Michigan 48438 |
ENTREPRENEUR / ENTREPRENEUR | 12/04/2017 | 50.00 | 250.00 |
| |||
| PETER DEL FRANCO |
151 BRADLEY ST
FAIRFIELD, Connecticut 06824 |
ATOPP / COOK | 11/03/2017 | 250.00 | 250.00 |
| |||
| JOSE L. DEL POZO |
2597 PINEWOOD ST
DEL MAR, California 92014 |
RETIRED / RETIRED | 11/16/2017 | 35.00 | 655.00 |
| |||
| JULIANN DELUCA |
398 SANDY LANE
WARWICK, Rhode Island 02889 |
RETIRED / RETIRED | 10/11/2017 | 250.00 | 270.00 |
| |||
| ELIZABETH DELUMEAU |
7224 PINE FOREST LN
PARKER, Colorado 80134 |
RETIRED / RETIRED | 10/21/2017 | 35.00 | 320.00 |
| |||
| ELIZABETH DELUMEAU |
7224 PINE FOREST LN
PARKER, Colorado 80134 |
RETIRED / RETIRED | 12/06/2017 | 35.00 | 355.00 |
| |||
| DANIEL DEMAGISTRIS |
517 BRONSON ROAD
SOUTHPORT, Connecticut 06890 |
SELF-EMPLOYED / FIREPLACE SALES | 12/04/2017 | 250.00 | 270.00 |
| |||
| DANIEL DEMAGISTRIS |
517 BRONSON ROAD
SOUTHPORT, Connecticut 06890 |
SELF-EMPLOYED / FIREPLACE SALES | 12/30/2017 | 35.00 | 305.00 |
| |||
| CAMERON DEMARCHE |
173 HERRICK ROAD
BOXFORD, Massachusetts 01921 |
RETIRED / RETIRED | 11/15/2017 | 50.00 | 224.00 |
| |||
| TONI DEMARIS |
15043 AUK WAY
BONITA SPRINGS, Florida 34135 |
SELF-EMPLOYED / CONSULTING | 11/18/2017 | 250.00 | 250.00 |
| |||
| STEVEN DEMBRO |
7 PINEWOOD
WEST BOYLSTON, Massachusetts 01583 |
MWRA / TECH | CHARGEBACK | 10/04/2017 | -99.00 | -97.00 |
| ||
| STEVEN DEMBRO |
7 PINEWOOD
WEST BOYLSTON, Massachusetts 01583 |
MWRA / TECH | CHARGEBACK | 10/04/2017 | -99.00 | -196.00 |
| ||
| PRAXEDES DEMESA |
10740 OAKWILDE AVE
STOCKTON, California 95212 |
GOOD SAMARITAN REHAB & CARE CENTER / NURSING HOME ADMINISTRATOR | 10/25/2017 | 100.00 | 400.00 |
| |||
| PRAXEDES DEMESA |
10740 OAKWILDE AVE
STOCKTON, California 95212 |
GOOD SAMARITAN REHAB & CARE CENTER / NURSING HOME ADMINISTRATOR | 11/25/2017 | 100.00 | 500.00 |
| |||
| PRAXEDES DEMESA |
10740 OAKWILDE AVE
STOCKTON, California 95212 |
GOOD SAMARITAN REHAB & CARE CENTER / NURSING HOME ADMINISTRATOR | 12/25/2017 | 100.00 | 600.00 |
| |||
| LASZLO DENES |
35-50 75TH ST., APT.# 4E
JACKSON HEIGHTS, New York 11372 |
DALE ELECTRONICS CORP. / PURCHASING MANAGER | 10/22/2017 | 100.00 | 1000.00 |
| |||
| ANTONETTE DENNIS |
292 SALEM ST. APT 203
REVERE, Massachusetts 02151 |
RETIRED / RETIRED | 11/21/2017 | 250.00 | 300.00 |
| |||
| EMMALENA DENNIS |
9827 MOCKINGBIRD AVENUE
APPLE VALLEY, California 92308 |
HOMEMAKER / HOMEMAKER | 10/26/2017 | 150.00 | 1200.00 |
| |||
| EMMALENA DENNIS |
9827 MOCKINGBIRD AVENUE
APPLE VALLEY, California 92308 |
HOMEMAKER / HOMEMAKER | 11/26/2017 | 150.00 | 1350.00 |
| |||
| EMMALENA DENNIS |
9827 MOCKINGBIRD AVENUE
APPLE VALLEY, California 92308 |
HOMEMAKER / HOMEMAKER | 12/26/2017 | 150.00 | 1500.00 |
| |||
| SEAN DENNIS |
129 NANTZ AVE.
MT HOLLY, North Carolina 28120 |
SELF-EMPLOYED / PAINTER | 10/07/2017 | 50.00 | 350.00 |
| |||
| SEAN DENNIS |
129 NANTZ AVE.
MT HOLLY, North Carolina 28120 |
SELF-EMPLOYED / PAINTER | 11/07/2017 | 50.00 | 400.00 |
| |||
| SEAN DENNIS |
129 NANTZ AVE.
MT HOLLY, North Carolina 28120 |
SELF-EMPLOYED / PAINTER | 12/07/2017 | 50.00 | 450.00 |
| |||
| TINA DENNIS |
10 BOB WHITE PLACE
WYOMING, Delaware 19934 |
SELF-EMPLOYED / MANUFACTURER | 10/17/2017 | 100.00 | 600.00 |
| |||
| TINA DENNIS |
10 BOB WHITE PLACE
WYOMING, Delaware 19934 |
SELF-EMPLOYED / MANUFACTURER | 11/17/2017 | 100.00 | 700.00 |
| |||
| TINA DENNIS |
10 BOB WHITE PLACE
WYOMING, Delaware 19934 |
SELF-EMPLOYED / MANUFACTURER | 12/17/2017 | 100.00 | 800.00 |
| |||
| MICHAEL DENNISON |
5213 COUNTRY CLUB DRIVE
BRENTWOOD, Tennessee 37027 |
RETIRED / RETIRED | 12/16/2017 | 250.00 | 250.00 |
| |||
| KATHLEEN DENZEL |
15 ASPEN CT.
NORWICH, Connecticut 06360 |
RETIRED / RETIRED | 10/11/2017 | 20.00 | 265.00 |
| |||
| KATHLEEN DENZEL |
15 ASPEN CT.
NORWICH, Connecticut 06360 |
RETIRED / RETIRED | 10/13/2017 | 10.00 | 275.00 |
| |||
| KATHLEEN DENZEL |
15 ASPEN CT.
NORWICH, Connecticut 06360 |
RETIRED / RETIRED | 11/11/2017 | 20.00 | 295.00 |
| |||
| KATHLEEN DENZEL |
15 ASPEN CT.
NORWICH, Connecticut 06360 |
RETIRED / RETIRED | 11/13/2017 | 10.00 | 305.00 |
| |||
| JOHN DEPALMA |
2647 BROADMORE LANE
WESTLAKE, Ohio 44145 |
ALL IN JETS, LLC / SELF-EMPLOYED | CHARGEBACK | 10/04/2017 | -35.00 | 445.00 |
| ||
| PATRICIA DE PRIESE |
1205 BOIS D'ARC COURT
FLOWER MOUND, Texas 75028 |
RETIRED / RETIRED | 10/05/2017 | 250.00 | 300.00 |
| |||
| DAVID DE PRISCO |
8659 SHERWOOD BLUFF
EDEN PRAIRIE, Minnesota 55347 |
DEPRISCO FINANCIAL, LLC / COMMERCIAL LENDING | 10/20/2017 | 100.00 | 598.00 |
| |||
| DAVID DE PRISCO |
8659 SHERWOOD BLUFF
EDEN PRAIRIE, Minnesota 55347 |
DEPRISCO FINANCIAL, LLC / COMMERCIAL LENDING | 11/03/2017 | 100.00 | 698.00 |
| |||
| DAVID DE PRISCO |
8659 SHERWOOD BLUFF
EDEN PRAIRIE, Minnesota 55347 |
DEPRISCO FINANCIAL, LLC / COMMERCIAL LENDING | 12/31/2017 | 100.00 | 798.00 |
| |||
| JOHN DERBY |
110 ROSS ST
SIOUX CITY, Iowa 51103 |
RETIRED / RETIRED | 10/29/2017 | 35.00 | 420.00 |
| |||
| JOHN DERBY |
110 ROSS ST
SIOUX CITY, Iowa 51103 |
RETIRED / RETIRED | 11/29/2017 | 35.00 | 455.00 |
| |||
| JOHN DERBY |
110 ROSS ST
SIOUX CITY, Iowa 51103 |
RETIRED / RETIRED | 12/29/2017 | 35.00 | 490.00 |
| |||
| ANA DE ROBERTIS |
16958 DULCE YNEZ LANE
PACIFIC PALISADES, California 90272 |
UCLA / SECRETARY | 12/31/2017 | 250.00 | 250.00 |
| |||
| EDWARD DE ROBERTIS |
16958 DULCE YNEZ LANE
PACIFIC PALISADES, California 90272 |
HOWARD HUGHES MEDICAL INSTITUTE AT UCL / PROFESSOR | 10/20/2017 | 250.00 | 1000.00 |
| |||
| MARILYN DEROVIRA |
834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876 |
FLAVOR DYNAMICS, INC. / VP | 10/29/2017 | 35.00 | 420.00 |
| |||
| MARILYN DEROVIRA |
834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876 |
FLAVOR DYNAMICS, INC. / VP | 11/29/2017 | 35.00 | 455.00 |
| |||
| MARILYN DEROVIRA |
834 PARSONAGE HILL DRIVE
SOMERVILLE, New Jersey 08876 |
FLAVOR DYNAMICS, INC. / VP | 12/29/2017 | 35.00 | 490.00 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/01/2017 | 5.00 | 697.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/03/2017 | 10.00 | 707.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/06/2017 | 10.00 | 717.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/11/2017 | 1.00 | 718.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/17/2017 | 50.00 | 768.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/23/2017 | 35.00 | 803.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/24/2017 | 10.00 | 813.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 10/25/2017 | 1.00 | 814.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/01/2017 | 5.00 | 819.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/03/2017 | 10.00 | 829.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/06/2017 | 10.00 | 839.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/17/2017 | 50.00 | 889.50 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/23/2017 | 35.00 | 950.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/24/2017 | 10.00 | 960.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 11/25/2017 | 1.00 | 961.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/01/2017 | 5.00 | 966.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/04/2017 | 10.00 | 976.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/06/2017 | 10.00 | 986.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/17/2017 | 50.00 | 1036.75 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/23/2017 | 35.00 | 1098.00 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/24/2017 | 10.00 | 1108.00 |
| |||
| RICHARD DERUYTER |
23829 LAWRENCE 1130
VERONA, Missouri 65769 |
RETIRED / RETIRED | 12/25/2017 | 1.00 | 1109.00 |
| |||
| KENNETH DESMOND |
134 SWEETMANS LANE
MANALAPAN, New Jersey 07726 |
RETIRED / RETIRED | 10/22/2017 | 35.00 | 385.00 |
| |||
| KENNETH DESMOND |
134 SWEETMANS LANE
MANALAPAN, New Jersey 07726 |
RETIRED / RETIRED | 11/22/2017 | 35.00 | 420.00 |
| |||
| KENNETH DESMOND |
134 SWEETMANS LANE
MANALAPAN, New Jersey 07726 |
RETIRED / RETIRED | 12/22/2017 | 35.00 | 455.00 |
| |||
| JOSEPH DESOUSA |
111 OUTLOOK AVE
SPRING HILL, Florida 34606 |
RETIRED / RETIRED | 12/02/2017 | 100.00 | 300.00 |
| |||
| PAUL DESROSIERS |
310 BIRCH STREET
CROWN POINT, Indiana 46307 |
SELF-EMPLOYED / PHYSICIAN | 10/13/2017 | 100.00 | 1000.00 |
| |||
| PAUL DESROSIERS |
310 BIRCH STREET
CROWN POINT, Indiana 46307 |
SELF-EMPLOYED / PHYSICIAN | 11/13/2017 | 100.00 | 1100.00 |
| |||
| PAUL DESROSIERS |
310 BIRCH STREET
CROWN POINT, Indiana 46307 |
SELF-EMPLOYED / PHYSICIAN | 12/13/2017 | 100.00 | 1200.00 |
| |||
| TOM DETKO |
7779 CUTCANE RD
MINERAL BLUFF, Georgia 30559 |
ENCHANTED SPRINGS / SEAFOOD PURVEYOR | 10/19/2017 | 35.00 | 315.00 |
| |||
| TOM DETKO |
7779 CUTCANE RD
MINERAL BLUFF, Georgia 30559 |
ENCHANTED SPRINGS / SEAFOOD PURVEYOR | 11/19/2017 | 35.00 | 350.00 |
| |||
| VELINA DEVAULT |
2212 DOUGLAS DAM RD.
SEVIERVILLE, Tennessee 37876 |
RETIRED / RETIRED | 12/17/2017 | 20.00 | 220.00 |
| |||
| VELINA DEVAULT |
2212 DOUGLAS DAM RD.
SEVIERVILLE, Tennessee 37876 |
RETIRED / RETIRED | 12/29/2017 | 20.00 | 240.00 |
| |||
| CHRIS DEVER |
408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248 |
REPUBLIC SERVICES / TRUCK DRIVER | 10/10/2017 | 50.00 | 550.00 |
| |||
| CHRIS DEVER |
408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248 |
REPUBLIC SERVICES / TRUCK DRIVER | 11/10/2017 | 50.00 | 600.00 |
| |||
| CHRIS DEVER |
408 PAIUTE ROAD
LOCUST GROVE, Georgia 30248 |
REPUBLIC SERVICES / TRUCK DRIVER | 12/10/2017 | 50.00 | 650.00 |
| |||
| WILLIAM DEVINE |
8221 PROCTOR RD
PAINESVILLE, Ohio 44077 |
WOYSHNER SERVICES CO / ENGINEER | 10/01/2017 | 100.00 | 1100.00 |
| |||
| DAVID DEWITT |
4235 N HALL ST
DALLAS, Texas 75219 |
INOGEN, INC. / MEDICAL EQUIPMENT SALES | 10/20/2017 | 35.00 | 210.00 |
| |||
| DAVID DEWITT |
4235 N HALL ST
DALLAS, Texas 75219 |
INOGEN, INC. / MEDICAL EQUIPMENT SALES | 11/20/2017 | 35.00 | 245.00 |
| |||
| DAVID DEWITT |
4235 N HALL ST
DALLAS, Texas 75219 |
INOGEN, INC. / MEDICAL EQUIPMENT SALES | 12/20/2017 | 35.00 | 280.00 |
| |||
| DOROTHY DEZEEUW |
6203 HWY AC
LESLIE, Missouri 63056 |
RETIRED / RETIRED | 10/20/2017 | 35.00 | 210.00 |
| |||
| DOROTHY DEZEEUW |
6203 HWY AC
LESLIE, Missouri 63056 |
RETIRED / RETIRED | 11/13/2017 | 35.00 | 245.00 |
| |||
| DOROTHY DEZEEUW |
6203 HWY AC
LESLIE, Missouri 63056 |
RETIRED / RETIRED | 11/20/2017 | 35.00 | 280.00 |
| |||
| DOROTHY DEZEEUW |
6203 HWY AC
LESLIE, Missouri 63056 |
RETIRED / RETIRED | 12/13/2017 | 35.00 | 315.00 |
| |||
| DOROTHY DEZEEUW |
6203 HWY AC
LESLIE, Missouri 63056 |
RETIRED / RETIRED | 12/20/2017 | 35.00 | 350.00 |
| |||
| CAROLYN DIAL |
10009 EAST MENTOR ROAD
GYPSUM, Kansas 67448 |
RETIRED / RETIRED | 10/08/2017 | 35.00 | 385.00 |
| |||
| CAROLYN DIAL |
10009 EAST MENTOR ROAD
GYPSUM, Kansas 67448 |
RETIRED / RETIRED | 11/08/2017 | 35.00 | 420.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 10/20/2017 | 50.00 | 220.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 10/20/2017 | 50.00 | 270.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 10/27/2017 | 100.00 | 370.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 10/27/2017 | 100.00 | 470.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/01/2017 | 35.00 | 505.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/15/2017 | 100.00 | 605.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/15/2017 | 100.00 | 705.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/17/2017 | 35.00 | 740.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/28/2017 | 50.00 | 790.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 11/28/2017 | 50.00 | 840.00 |
| |||
| LESLIE DIAMOND |
5653 FERNCREST CT. UNIT D
UNIT D
CLARENCE CENTER, New York 14032 |
RETIRED / RETIRED | 12/01/2017 | 35.00 | 875.00 |
| |||
| GINA DIBBLE |
2402 PARKER BLVD.
TONAWANDA, New York 14150 |
KEY BANK / IT SPECIALIST | 12/02/2017 | 250.00 | 265.00 |
| |||
| ROBERT DIBIASE |
491 MANATUCK BLVD
BRIGHTWATERS, New York 11718 |
ALLIANT / INSURANCE EXECUTIVE | 11/21/2017 | 100.00 | 300.00 |
| |||
| ROBERT DIBIASE |
491 MANATUCK BLVD
BRIGHTWATERS, New York 11718 |
ALLIANT / INSURANCE EXECUTIVE | 12/21/2017 | 100.00 | 400.00 |
| |||
| MARIA DICARLUCCI |
1803 HAIGHT AVENUE
BRONX, New York 10461 |
CVC CAPITAL PARTNERS / EXECUTIVE ASSISTANT | 10/26/2017 | 35.00 | 280.00 |
| |||
| MARIA DICARLUCCI |
1803 HAIGHT AVENUE
BRONX, New York 10461 |
CVC CAPITAL PARTNERS / EXECUTIVE ASSISTANT | 11/26/2017 | 35.00 | 315.00 |
| |||
| MARIA DICARLUCCI |
1803 HAIGHT AVENUE
BRONX, New York 10461 |
CVC CAPITAL PARTNERS / EXECUTIVE ASSISTANT | 12/26/2017 | 35.00 | 350.00 |
| |||
| DIANA DICICCO |
25 CREEK ROAD
SEWELL, New Jersey 08080 |
TOWNSHIP OF EVESHAM / HUMAN RESOURCES | 10/25/2017 | 35.00 | 350.00 |
| |||
| DIANA DICICCO |
25 CREEK ROAD
SEWELL, New Jersey 08080 |
TOWNSHIP OF EVESHAM / HUMAN RESOURCES | 11/25/2017 | 35.00 | 385.00 |
| |||
| DIANA DICICCO |
25 CREEK ROAD
SEWELL, New Jersey 08080 |
TOWNSHIP OF EVESHAM / HUMAN RESOURCES | 12/25/2017 | 35.00 | 420.00 |
| |||
| KENNETH DICKIE |
PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513 |
RETIRED / RETIRED | 10/06/2017 | 75.00 | 825.00 |
| |||
| KENNETH DICKIE |
PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513 |
RETIRED / RETIRED | 11/06/2017 | 75.00 | 900.00 |
| |||
| KENNETH DICKIE |
PO BOX 2428 PMB 22843
PENSACOLA, Florida 32513 |
RETIRED / RETIRED | 12/06/2017 | 75.00 | 975.00 |
| |||
| JENNIFER DICKINSON |
424 WEST ST APT 1-S
BRISTOL, Connecticut 06010 |
M&J BUS INC. / SCHOOL BUS DRIVER | 10/22/2017 | 25.00 | 275.00 |
| |||
| JENNIFER DICKINSON |
424 WEST ST APT 1-S
BRISTOL, Connecticut 06010 |
M&J BUS INC. / SCHOOL BUS DRIVER | 11/22/2017 | 25.00 | 300.00 |
| |||
| JENNIFER DICKINSON |
424 WEST ST APT 1-S
BRISTOL, Connecticut 06010 |
M&J BUS INC. / SCHOOL BUS DRIVER | 12/22/2017 | 25.00 | 325.00 |
| |||
| JOSEPH DIDICK |
1058 STRASBURG DR
PORT CHARLOTTE, Florida 33952 |
RETIRED / RETIRED | 10/18/2017 | 35.00 | 245.00 |
| |||
| JOSEPH DIDICK |
1058 STRASBURG DR
PORT CHARLOTTE, Florida 33952 |
RETIRED / RETIRED | 11/18/2017 | 35.00 | 280.00 |
| |||
| JOSEPH DIDICK |
1058 STRASBURG DR
PORT CHARLOTTE, Florida 33952 |
RETIRED / RETIRED | 12/18/2017 | 35.00 | 315.00 |
| |||
| PAUL DIDONATO |
PO BOX 1869
BETHEL ISLAND, California 94511 |
ATI / ARCHITECT | 11/17/2017 | 250.00 | 250.00 |
| |||
| LEO DIDWAY |
3633 GARFIELD AVE.
CARMICHAEL, California 95608 |
RETIRED / RETIRED | 10/01/2017 | 35.00 | 385.00 |
| |||
| LEO DIDWAY |
3633 GARFIELD AVE.
CARMICHAEL, California 95608 |
RETIRED / RETIRED | 11/01/2017 | 35.00 | 420.00 |
| |||
| LEO DIDWAY |
3633 GARFIELD AVE.
CARMICHAEL, California 95608 |
RETIRED / RETIRED | 12/01/2017 | 35.00 | 455.00 |
| |||
| RENATE DIEBOLD |
P.O. BOX 218
HIAWASSEE, Georgia 30546 |
RETIRED / RETIRED | 11/03/2017 | 35.00 | 249.00 |
| |||
| RENATE DIEBOLD |
P.O. BOX 218
HIAWASSEE, Georgia 30546 |
RETIRED / RETIRED | 12/04/2017 | 35.00 | 284.00 |
| |||
| STEVEN DIEHL |
228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662 |
CSR / PHYSICIAN | 10/24/2017 | 100.00 | 1100.00 |
| |||
| STEVEN DIEHL |
228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662 |
CSR / PHYSICIAN | 11/24/2017 | 100.00 | 1200.00 |
| |||
| STEVEN DIEHL |
228 VILLAGE WAY
MARTINSBURG, Pennsylvania 16662 |
CSR / PHYSICIAN | 12/24/2017 | 100.00 | 1300.00 |
| |||
| HAROLD DILLINGHAM |
PO BOX 661, 6767 US 79 W
JACKSONVILLE, Texas 75766 |
H.D. INDUSTRIES, INC. / PRESIDENT | 10/01/2017 | 250.00 | 500.00 |
| |||
| HAROLD DILLINGHAM |
PO BOX 661, 6767 US 79 W
JACKSONVILLE, Texas 75766 |
H.D. INDUSTRIES, INC. / PRESIDENT | 10/31/2017 | 250.00 | 750.00 |
| |||
| HAROLD DILLINGHAM |
6767 US 79 W
JACKSONVILLE, Texas 75766 |
H.D. INDUSTRIES, INC. / PRESIDENT | 12/01/2017 | 250.00 | 250.00 |
| |||
| HAROLD DILLINGHAM |
PO BOX 661, 6767 US 79 W
JACKSONVILLE, Texas 75766 |
H.D. INDUSTRIES, INC. / PRESIDENT | 12/31/2017 | 250.00 | 1000.00 |
| |||
| HAROLD DILLINGHAM |
PO BOX 661, 6767 US 79 W
JACKSONVILLE, Texas 75766 |
H.D. INDUSTRIES, INC. / PRESIDENT | 12/31/2017 | 250.00 | 1250.00 |
| |||
| ANDREW DILLON |
PO BOX 556
BURLINGTON, Wisconsin 53105 |
DILLON'S CHOCOLATES, LLC / PRESIDENT | 12/29/2017 | 2700.00 | 2735.00 |
| |||
| DIANE NASH DILLON |
9800 EAST BEXHILL DRIVE
KENSINGTON, Maryland 20895 |
SELF-EMPLOYED / LAWYER | 10/21/2017 | 250.00 | 250.00 |
| |||
| JAMES DILLON |
1207 SUNRIDGE AVE
RANGELY, Colorado 81648 |
HOSPITAL / IT | 11/25/2017 | 35.00 | 210.00 |
| |||
| JAMES DILLON |
1207 SUNRIDGE AVE
RANGELY, Colorado 81648 |
HOSPITAL / IT | 12/25/2017 | 35.00 | 245.00 |
| |||
| DEBORAH DIMARCO |
184 WHITMAN DRIVE
BROOKLYN, New York 11234 |
COUCH BRAUNSDORF / INSURANCE BROKER | 10/20/2017 | 35.00 | 253.72 |
| |||
| GERARD DIMARCO |
5 SUNSET BLVD
PITTSFORD, New York 14534 |
SMG LLC / MORTGAGE BROKER | 10/20/2017 | 100.00 | 1450.00 |
| |||
| GERARD DIMARCO |
5 SUNSET BLVD
PITTSFORD, New York 14534 |
SMG LLC / MORTGAGE BROKER | 11/20/2017 | 100.00 | 1550.00 |
| |||
| GERARD DIMARCO |
5 SUNSET BLVD
PITTSFORD, New York 14534 |
SMG LLC / MORTGAGE BROKER | 12/20/2017 | 100.00 | 1650.00 |
| |||
| DIANE DIMARZIO |
2 WOODLAWN AVE
NORTH PROVIDENCE, Rhode Island 02911 |
ME / HOMEMAKER | CHARGEBACK | 10/12/2017 | -100.00 | -90.00 |
| ||
| JOHN DINNEEN |
110 8TH ST
ATLANTIC BEACH, Florida 32233 |
SELF-EMPLOYED / INVESTMENTS | 11/04/2017 | 33.00 | 271.00 |
| |||
| JOHN DINNEEN |
110 8TH ST
ATLANTIC BEACH, Florida 32233 |
SELF-EMPLOYED / INVESTMENTS | 12/09/2017 | 33.00 | 304.00 |
| |||
| YVONNE DIPRE |
9701 KESTER AVE
NORTH HILLS, California 91343 |
RETIRED / RETIRED | 11/16/2017 | 50.00 | 250.00 |
| |||
| YVONNE DIPRE |
9701 KESTER AVE
NORTH HILLS, California 91343 |
RETIRED / RETIRED | 12/30/2017 | 35.00 | 285.00 |
| |||
| YVONNE DIPRE |
9701 KESTER AVE
NORTH HILLS, California 91343 |
RETIRED / RETIRED | 12/30/2017 | 50.00 | 335.00 |
| |||
| LAWRENCE DISALVO |
62 KINGS PT. RD.
EAST HAMPTON, New York 11937 |
RETIRED / RETIRED | 10/02/2017 | 100.00 | 1100.00 |
| |||
| LAWRENCE DISALVO |
62 KINGS PT. RD.
EAST HAMPTON, New York 11937 |
RETIRED / RETIRED | 11/02/2017 | 100.00 | 1200.00 |
| |||
| LAWRENCE DISALVO |
62 KINGS PT. RD.
EAST HAMPTON, New York 11937 |
RETIRED / RETIRED | 12/02/2017 | 100.00 | 1300.00 |
| |||
| MARIAN DISKEN |
400 WASHINGTON AVENUE
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 10/01/2017 | 50.00 | 220.00 |
| |||
| MARIAN DISKEN |
400 WASHINGTON AVENUE
NEWTOWN, Pennsylvania 18940 |
RETIRED / RETIRED | 11/28/2017 | 50.00 | 270.00 |
| |||
| LARRY DISTEFANO |
16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707 |
AURORA CORPORATION / BUSINESS OWNER | 10/01/2017 | 100.00 | 2687.50 |
| |||
| LARRY DISTEFANO |
16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707 |
AURORA CORPORATION / BUSINESS OWNER | 10/01/2017 | 100.00 | 2787.50 |
| |||
| LARRY DISTEFANO |
16 FOXVIEW CIRCLE
HOCKESSIN, Delaware 19707 |
AURORA CORPORATION / BUSINESS OWNER | 12/09/2017 | 50.00 | 2837.50 |
| |||
| JOSEPH DITOMMASO |
5994 S HOLLY ST., 188
ENGLEWOOD, Colorado 80111 |
SELF-EMPLOYED / POOLS | 10/18/2017 | 35.00 | 275.00 |
| |||
| JOSEPH DITOMMASO |
5994 S HOLLY ST., 188
ENGLEWOOD, Colorado 80111 |
SELF-EMPLOYED / POOLS | 11/18/2017 | 35.00 | 310.00 |
| |||
| JOSEPH DITOMMASO |
5994 S HOLLY ST., 188
ENGLEWOOD, Colorado 80111 |
SELF-EMPLOYED / POOLS | 12/18/2017 | 35.00 | 345.00 |
| |||
| JACQUES DITTE |
43B OLD SQUIRES RD.
HAMPTON BAYS, New York 11946 |
ENTREPRENEUR / ENTREPRENEUR | 11/12/2017 | 35.00 | 235.00 |
| |||
| SCOTT DIVAN |
29338 209TH AVE
MARTIN, South Dakota 57551 |
SELF-EMPLOYED / AGRICULTURE | 10/23/2017 | 100.00 | 1100.00 |
| |||
| SCOTT DIVAN |
29338 209TH AVE
MARTIN, South Dakota 57551 |
SELF-EMPLOYED / AGRICULTURE | 11/23/2017 | 100.00 | 1200.00 |
| |||
| SCOTT DIVAN |
29338 209TH AVE
MARTIN, South Dakota 57551 |
SELF-EMPLOYED / AGRICULTURE | 12/23/2017 | 100.00 | 1300.00 |
| |||
| ROBERT DIVINE |
9803 OGRAM DR.
LA MESA, California 91941 |
RETIRED / RETIRED | 10/02/2017 | 25.00 | 275.00 |
| |||
| PATRICIA DIXON |
92 DIXON LANE
PHILIPSBURG, Pennsylvania 16866 |
RETIRED / RETIRED | 10/05/2017 | 50.00 | 350.00 |
| |||
| PATRICIA DIXON |
92 DIXON LANE
PHILIPSBURG, Pennsylvania 16866 |
RETIRED / RETIRED | 11/05/2017 | 50.00 | 400.00 |
| |||
| PATRICIA DIXON |
92 DIXON LANE
PHILIPSBURG, Pennsylvania 16866 |
RETIRED / RETIRED | 12/05/2017 | 50.00 | 476.25 |
| |||
| STEPHEN DIXON |
19614 TRAVERS CT.
SAUGUS, California 91350 |
RETIRED / RETIRED | 11/22/2017 | 20.00 | 210.00 |
| |||
| STEPHEN DIXON |
19614 TRAVERS CT.
SAUGUS, California 91350 |
RETIRED / RETIRED | 12/22/2017 | 20.00 | 230.00 |
| |||
| TERRY DIXON |
8861 CRESCENT ST
LAKEVIEW00, Ohio 43331 |
RETIRED / RETIRED | 10/29/2017 | 5.00 | 255.00 |
| |||
| TERRY DIXON |
8861 CRESCENT ST
LAKEVIEW00, Ohio 43331 |
RETIRED / RETIRED | 10/31/2017 | 25.00 | 280.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 10/20/2017 | 35.00 | 280.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 11/04/2017 | 35.00 | 315.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 11/04/2017 | 35.00 | 350.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 11/20/2017 | 35.00 | 385.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 12/04/2017 | 35.00 | 420.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 12/20/2017 | 35.00 | 455.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 12/29/2017 | 50.00 | 505.00 |
| |||
| ROMAN DIZON |
30680 LOMA CHIQUITA RD
LOS GATOS, California 95033 |
RETIRED / RETIRED | 12/29/2017 | 50.00 | 555.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/01/2017 | 1.00 | 461.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/01/2017 | 1.00 | 462.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/19/2017 | 3.00 | 465.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/19/2017 | 3.00 | 468.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/20/2017 | 3.00 | 471.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/20/2017 | 3.00 | 474.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/24/2017 | 75.00 | 549.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 10/24/2017 | 75.00 | 624.00 |
| |||
| DANIEL DOCKERY |
30 LANCASTER LANE
PORT ANGELES, Washington 98362 |
RETIRED / RETIRED | 11/15/2017 | 3.00 | 627.00 |
| |||
| CHRIS DODORICO |
12196 NE 24TH STREET
BELLEVUE, Washington 98005 |
PWC / DIRECTOR | 10/30/2017 | 100.00 | 1200.00 |
| |||
| CHRIS DODORICO |
12196 NE 24TH STREET
BELLEVUE, Washington 98005 |
PWC / DIRECTOR | 11/30/2017 | 100.00 | 1300.00 |
| |||
| CHRIS DODORICO |
12196 NE 24TH STREET
BELLEVUE, Washington 98005 |
PWC / DIRECTOR | 12/30/2017 | 100.00 | 1400.00 |
| |||
| HOPE DODSON |
48 TEETIME DR
PETAL, Mississippi 39465 |
SELF-EMPLOYED / ACCOUNTING | 10/24/2017 | 35.00 | 365.00 |
| |||
| HOPE DODSON |
48 TEETIME DR
PETAL, Mississippi 39465 |
SELF-EMPLOYED / ACCOUNTING | 11/24/2017 | 35.00 | 400.00 |
| |||
| HOPE DODSON |
48 TEETIME DR
PETAL, Mississippi 39465 |
SELF-EMPLOYED / ACCOUNTING | 12/24/2017 | 35.00 | 435.00 |
| |||
| KIP DODSON |
1647 HIGHFIELD LANE
BRENTWOOD, Tennessee 37027 |
SELF-EMPLOYED / BUSINESS OWNER | 10/19/2017 | 100.00 | 300.00 |
| |||
| KIP DODSON |
1647 HIGHFIELD LANE
BRENTWOOD, Tennessee 37027 |
SELF-EMPLOYED / BUSINESS OWNER | 10/22/2017 | 100.00 | 400.00 |
| |||
| KIP DODSON |
1647 HIGHFIELD LANE
BRENTWOOD, Tennessee 37027 |
SELF-EMPLOYED / BUSINESS OWNER | 11/22/2017 | 100.00 | 500.00 |
| |||
| KIP DODSON |
1647 HIGHFIELD LANE
BRENTWOOD, Tennessee 37027 |
SELF-EMPLOYED / BUSINESS OWNER | 12/22/2017 | 100.00 | 600.00 |
| |||
| ROBERT DODSON |
2161 VERMONT RD
RANTOUL, Kansas 66079 |
DODSON INTERNATIONAL / EXEC | 10/05/2017 | 100.00 | 300.00 |
| |||
| ROBERT DODSON |
2161 VERMONT RD
RANTOUL, Kansas 66079 |
DODSON INTERNATIONAL / EXEC | 11/05/2017 | 100.00 | 400.00 |
| |||
| ROBERT DODSON |
2161 VERMONT RD
RANTOUL, Kansas 66079 |
DODSON INTERNATIONAL / EXEC | 12/05/2017 | 100.00 | 500.00 |
| |||
| WALTER DOLEN |
209 W. MARKET ST
POTTSVILLE, California 17901 |
RETIRED / RETIRED | 12/14/2017 | 50.00 | 215.00 |
| |||
| STEVEN DOLGOFF |
117 LISBON AVE
ABSECON, New Jersey 08201 |
RETIRED / RETIRED | 10/30/2017 | 50.00 | 445.00 |
| |||
| STEVEN DOLGOFF |
117 LISBON AVE
ABSECON, New Jersey 08201 |
RETIRED / RETIRED | 11/30/2017 | 50.00 | 495.00 |
| |||
| STEVEN DOLGOFF |
117 LISBON AVE
ABSECON, New Jersey 08201 |
RETIRED / RETIRED | 12/30/2017 | 50.00 | 545.00 |
| |||
| JACOB DOLHUN |
2003 S 83RD ST
WEST ALLIS, Wisconsin 53219 |
COMPLETE HEAT TREATING/ WISCONSIN STEE / PRESIDENT (HEAVY MFG SECTOR) | 10/16/2017 | 50.00 | 250.00 |
| |||
| JACOB DOLHUN |
2003 S 83RD ST
WEST ALLIS, Wisconsin 53219 |
COMPLETE HEAT TREATING/ WISCONSIN STEE / PRESIDENT (HEAVY MFG SECTOR) | 11/16/2017 | 50.00 | 300.00 |
| |||
| SEAN DOLLMAN |
3217 W. QUAIL TRACK DR
PHOENIX, Arizona 85083 |
STATE OF ARIZONA / DEPUTY | 11/13/2017 | 5.00 | 305.00 |
| |||
| JOHN DOMBROSKI |
6619 KELSEY CT
EDINA, Minnesota 55436 |
SPIROX / SALES MANAGEMENT | 10/17/2017 | 25.00 | 275.00 |
| |||
| JOHN DOMBROSKI |
6619 KELSEY CT
EDINA, Minnesota 55436 |
SPIROX / SALES MANAGEMENT | 11/17/2017 | 25.00 | 300.00 |
| |||
| JOHN DOMBROSKI |
6619 KELSEY CT
EDINA, Minnesota 55436 |
SPIROX / SALES MANAGEMENT | 12/17/2017 | 25.00 | 325.00 |
| |||
| ROSA DOMINY |
523 WATERFORD DR.
EVANS, Georgia 30809 |
RETIRED / RETIRED | 12/22/2017 | 35.00 | 236.25 |
| |||
| WILLIAM DOMSTRAND |
234 CHESTNUT RIDGE CT
HENDERSON, Nevada 89012 |
PUBLIC ACTION MGMT, PLC / MANAGER | 11/15/2017 | 50.00 | 250.00 |
| |||
| WILLIAM DOMSTRAND |
234 CHESTNUT RIDGE CT
HENDERSON, Nevada 89012 |
PUBLIC ACTION MGMT, PLC / MANAGER | 11/27/2017 | 100.00 | 350.00 |
| |||
| WILLIAM DOMSTRAND |
234 CHESTNUT RIDGE CT
HENDERSON, Nevada 89012 |
PUBLIC ACTION MGMT, PLC / MANAGER | 12/15/2017 | 50.00 | 400.00 |
| |||
| GENE DONAGHY |
7256 N 100 E
OSSIAN, Indiana 46777 |
RETIRED / RETIRED | 10/13/2017 | 35.00 | 202.00 |
| |||
| KENNETH DONAHOE |
14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787 |
VA / PHYSICIAN | 10/07/2017 | 50.00 | 550.00 |
| |||
| KENNETH DONAHOE |
14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787 |
VA / PHYSICIAN | 11/07/2017 | 50.00 | 600.00 |
| |||
| KENNETH DONAHOE |
14128 HAMPSHIRE BAY CIRCLE
WINTER GARDEN, Florida 34787 |
VA / PHYSICIAN | 12/07/2017 | 50.00 | 650.00 |
| |||
| GARY DONALDSON |
178 AIRPORT ROAD
HACKETTSTOWN, New Jersey 07840 |
DONALDSON FARMS LLC / FARMER | 12/29/2017 | 100.00 | 300.00 |
| |||
| ROBERT DONAT |
179 SHEEPCAMP
WHITEHALL, Montana 59759 |
SELF-EMPLOYED / BUILDER | 10/22/2017 | 25.00 | 275.00 |
| |||
| ROBERT DONAT |
179 SHEEPCAMP
WHITEHALL, Montana 59759 |
SELF-EMPLOYED / BUILDER | 11/22/2017 | 25.00 | 300.00 |
| |||
| ROBERT DONAT |
179 SHEEPCAMP
WHITEHALL, Montana 59759 |
SELF-EMPLOYED / BUILDER | 12/22/2017 | 25.00 | 325.00 |
| |||
| JENNIFER DONELSON |
1348 BRABAMHURST DR
LAWRENCEBURG, Indiana 47025 |
VUV ANALYTICS / SALES | 10/06/2017 | 25.00 | 310.00 |
| |||
| JENNIFER DONELSON |
1348 BRABAMHURST DR
LAWRENCEBURG, Indiana 47025 |
VUV ANALYTICS / SALES | 11/06/2017 | 25.00 | 335.00 |
| |||
| JENNIFER DONELSON |
1348 BRABAMHURST DR
LAWRENCEBURG, Indiana 47025 |
VUV ANALYTICS / SALES | 12/06/2017 | 25.00 | 360.00 |
| |||
| LORI DONNELL |
31 BRISTOL GREEN
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / RANCHER | 10/19/2017 | 250.00 | 1475.00 |
| |||
| LORI DONNELL |
31 BRISTOL GREEN
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / RANCHER | 11/19/2017 | 250.00 | 1725.00 |
| |||
| LORI DONNELL |
31 BRISTOL GREEN
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / RANCHER | 12/19/2017 | 250.00 | 2050.00 |
| |||
| CHARLENE DONOHOE |
6265 ARAPAHOE STREET
SHAWNEE, Kansas 66226 |
RETIRED / RETIRED | 12/01/2017 | 50.00 | 220.00 |
| |||
| CYNTHIA DONOVAN |
3197 ENCLAVE BLVD
MULBERRY, Florida 33860 |
WARREN EQUIPMENT INC / OFFICE MGR | 12/05/2017 | 35.00 | 210.00 |
| |||
| JOSEPH DOOLEY |
27249 S STONEY ISLAND AVE
CRETE, Illinois 60417 |
RETIRED / RETIRED | 12/30/2017 | 100.00 | 235.00 |
| |||
| CAROL DORRIES |
5759 E ARBOR AVE
MESA, Arizona 85206 |
RETIRED / RETIRED | 10/31/2017 | 35.00 | 420.00 |
| |||
| CAROL DORRIES |
5759 E ARBOR AVE
MESA, Arizona 85206 |
RETIRED / RETIRED | 11/30/2017 | 35.00 | 455.00 |
| |||
| CAROL DORRIES |
5759 E ARBOR AVE
MESA, Arizona 85206 |
RETIRED / RETIRED | 12/31/2017 | 35.00 | 490.00 |
| |||
| BILLIE DORRIS |
3500 AUTUMN DR.
FT. WORTH, Texas 76109 |
RETIRED / RETIRED | 10/20/2017 | 35.00 | 385.00 |
| |||
| BILLIE DORRIS |
3500 AUTUMN DR.
FT. WORTH, Texas 76109 |
RETIRED / RETIRED | 11/20/2017 | 35.00 | 420.00 |
| |||
| BILLIE DORRIS |
3500 AUTUMN DR.
FT. WORTH, Texas 76109 |
RETIRED / RETIRED | 12/20/2017 | 35.00 | 455.00 |
| |||
| JOHN DORRIS |
2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701 |
DORRIS & GIORDANO PLC / ATTORNEY | 10/02/2017 | 75.00 | 825.00 |
| |||
| JOHN DORRIS |
2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701 |
DORRIS & GIORDANO PLC / ATTORNEY | 11/02/2017 | 75.00 | 900.00 |
| |||
| JOHN DORRIS |
2 EAST CONGRESS ST., STE. 1000
TUCSON, Arizona 85701 |
DORRIS & GIORDANO PLC / ATTORNEY | 12/02/2017 | 75.00 | 975.00 |
| |||
| MICHELLE DORSEY |
32 WAGON MOUNTAIN DRIVE
WEAVERVILLE, North Carolina 28787 |
AFFORDABLE DENTURES / DENTIST | 10/24/2017 | 50.00 | 450.00 |
| |||
| MICHELLE DORSEY |
32 WAGON MOUNTAIN DRIVE
WEAVERVILLE, North Carolina 28787 |
AFFORDABLE DENTURES / DENTIST | 11/24/2017 | 50.00 | 500.00 |
| |||
| MICHELLE DORSEY |
32 WAGON MOUNTAIN DRIVE
WEAVERVILLE, North Carolina 28787 |
AFFORDABLE DENTURES / DENTIST | 12/24/2017 | 50.00 | 550.00 |
| |||
| RENEE DOSCH |
959 CHELTENHAM RD
SANTA BARBARA, California 93105 |
SANTA BARBARA SCHOOL DISTRICT / SPECIAL EDUCATION TEACHER | 10/26/2017 | 35.00 | 350.00 |
| |||
| RENEE DOSCH |
959 CHELTENHAM RD
SANTA BARBARA, California 93105 |
SANTA BARBARA SCHOOL DISTRICT / SPECIAL EDUCATION TEACHER | 11/26/2017 | 35.00 | 385.00 |
| |||
| RENEE DOSCH |
959 CHELTENHAM RD
SANTA BARBARA, California 93105 |
SANTA BARBARA SCHOOL DISTRICT / SPECIAL EDUCATION TEACHER | 12/26/2017 | 35.00 | 420.00 |
| |||
| BRENDA DOTY |
1944 SAVANNAH DR
ROUND ROCK, Texas 78681 |
ENTREPRENEUR / ENTREPRENEUR | 12/03/2017 | 250.00 | 250.00 |
| |||
| GWWN DOUGHERTY |
375 BARNACLE LANE
INDIALANTIC, Florida 32903 |
RETIRED / RETIRED | 10/12/2017 | 35.00 | 385.00 |
| |||
| GWWN DOUGHERTY |
375 BARNACLE LANE
INDIALANTIC, Florida 32903 |
RETIRED / RETIRED | 11/12/2017 | 35.00 | 420.00 |
| |||
| JUDY DOUGHERTY |
1027 4TH STREET
GLEN BURNIE, Maryland 21060 |
RETIRED / RETIRED | 10/18/2017 | 250.00 | 250.00 |
| |||
| ALICIA DOUGLAS |
408 BENNINGTON LANE
KELLER, Texas 76248 |
DOT/FAA / MANAGER | 10/20/2017 | 35.00 | 295.00 |
| |||
| JANIE DOUGLAS |
1716 MACGREGOR DR
PLANO, Texas 75093 |
RETIRED / RETIRED | 10/31/2017 | 35.00 | 420.00 |
| |||
| JANIE DOUGLAS |
1716 MACGREGOR DR
PLANO, Texas 75093 |
RETIRED / RETIRED | 11/30/2017 | 35.00 | 455.00 |
| |||
| JANIE DOUGLAS |
1716 MACGREGOR DR
PLANO, Texas 75093 |
RETIRED / RETIRED | 12/31/2017 | 35.00 | 490.00 |
| |||
| GARNETT DOUGLASS |
6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141 |
PACIFIC MDF PRODUCTS / SALES MANAGEMENT | 10/27/2017 | 100.00 | 1100.00 |
| |||
| GARNETT DOUGLASS |
6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141 |
PACIFIC MDF PRODUCTS / SALES MANAGEMENT | 11/27/2017 | 100.00 | 1200.00 |
| |||
| GARNETT DOUGLASS |
6776 CASTLEGATE LANE
MEMPHIS, Tennessee 38141 |
PACIFIC MDF PRODUCTS / SALES MANAGEMENT | 12/27/2017 | 100.00 | 1300.00 |
| |||
| CAROL DOVER |
1014 BROADWAY AVE SW
CULLMAN, Alabama 35055 |
RETIRED / RETIRED | 10/01/2017 | 250.00 | 325.00 |
| |||
| CAROL DOVER |
1014 BROADWAY AVE SW
CULLMAN, Alabama 35055 |
RETIRED / RETIRED | 10/01/2017 | 250.00 | 575.00 |
| |||
| JOHN DOWD |
1529 CROWELL ROAD
VIENNA, Virginia 22182 |
SELF-EMPLOYED / LAWYER | EXCESS REFUNDED | 10/01/2017 | 2700.00 | 2700.00 |
| ||
| WAYNE DOWDLE |
13616 TARA HILLS CIR
GULFPORT, Mississippi 39503 |
SELF-EMPLOYED / BAIL AGENT | 12/04/2017 | 35.00 | 235.00 |
| |||
| SHERRY DOWLER |
1430 W MARKET ST
ORRVILLE, Ohio 44667 |
RETIRED / RETIRED | 11/02/2017 | 35.00 | 385.00 |
| |||
| LEAH DOWNING |
10230 RIO CAMINO
LAKESIDE, California 92040 |
RETIRED / RETIRED | 12/08/2017 | 35.00 | 210.00 |
| |||
| ROBERT DOWNS |
2220 WELSH DRIVE
VIRGINIA BEACH, Virginia 23456 |
RETIRED / RETIRED | 10/01/2017 | 100.00 | 435.00 |
| |||
| BRUCE DOYLE |
423 DEVON ST
KEARNY, New Jersey 07032 |
MARK VENIERO TRCKING / TRUCK MECHANIC | 11/03/2017 | 50.00 | 250.00 |
| |||
| BRUCE DOYLE |
423 DEVON ST
KEARNY, New Jersey 07032 |
MARK VENIERO TRCKING / TRUCK MECHANIC | 11/19/2017 | 50.00 | 300.00 |
| |||
| BRUCE DOYLE |
423 DEVON ST
KEARNY, New Jersey 07032 |
MARK VENIERO TRCKING / TRUCK MECHANIC | 12/19/2017 | 50.00 | 350.00 |
| |||
| CONNOR DOYLE |
536 W 7TH ST
CHICO, California 95020 |
INFORMATION REQUESTED / UMPIRE COORDINATOR | 10/18/2017 | 250.00 | 250.00 |
| |||
| KAREN DOYLE |
14970 W MARK DR
NEW BERLIN, Wisconsin 53151 |
RETIRED / RETIRED | 11/03/2017 | 250.00 | 350.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 10/22/2017 | 35.00 | 295.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 10/25/2017 | 35.00 | 330.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 11/22/2017 | 35.00 | 365.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 11/25/2017 | 35.00 | 400.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 12/22/2017 | 35.00 | 435.00 |
| |||
| VERONICA DOYLE |
340 FAIRHAVEN BLVD
WOODBURY, New York 11797 |
RETIRED / RETIRED | 12/25/2017 | 35.00 | 470.00 |
| |||
| ARTHUR DRAKE |
345 E. 237TH ST
BRONX, New York 10470 |
SELF-EMPLOYED / CONSULTANT | 10/25/2017 | 100.00 | 700.00 |
| |||
| ARTHUR DRAKE |
345 E. 237TH ST
BRONX, New York 10470 |
SELF-EMPLOYED / CONSULTANT | 11/25/2017 | 100.00 | 800.00 |
| |||
| ARTHUR DRAKE |
345 E. 237TH ST
BRONX, New York 10470 |
SELF-EMPLOYED / CONSULTANT | 12/25/2017 | 100.00 | 900.00 |
| |||
| GLENN DRAKE |
1906 POINSETTIA DR
MARIETTA, Georgia 30062 |
SELF-EMPLOYED / REAL ESTATE | 10/22/2017 | 50.00 | 550.00 |
| |||
| GLENN DRAKE |
1906 POINSETTIA DR
MARIETTA, Georgia 30062 |
SELF-EMPLOYED / REAL ESTATE | 11/22/2017 | 50.00 | 600.00 |
| |||
| Total Donation Amount (Non-Memo) | $910883.63 |
| Total Memo Amount | $0 |
| Number of Transactions (Non-Memo) | 500 |
| Number of Transactions (Memo) | 0 |