|
CITIBANK, F.S.B.
|
47 |
$2232.78 |
398 |
$277659.34 |
Export
|
All
|
|
MARY DUNN
|
21 |
$840.00 |
21 |
$840.00 |
Export
|
All
|
|
TAMARA RUBYN
|
18 |
$640.00 |
18 |
$640.00 |
Export
|
All
|
|
PATRICIA PRILOH
|
17 |
$1429.35 |
17 |
$1429.35 |
Export
|
All
|
|
PATRICIA SANCHEZ
|
15 |
$649.55 |
15 |
$649.55 |
Export
|
All
|
|
WALTER ALLEN
|
15 |
$589.55 |
15 |
$589.55 |
Export
|
All
|
|
TERRY KELLER
|
15 |
$649.55 |
15 |
$649.55 |
Export
|
All
|
|
KEVIN KISTLER
|
13 |
$557.68 |
13 |
$557.68 |
Export
|
All
|
|
SUZANNE MODE
|
13 |
$324.77 |
13 |
$324.77 |
Export
|
All
|
|
THERESA L. KANDT
|
11 |
$764.00 |
11 |
$764.00 |
Export
|
All
|
|
LISA BLAKE
|
10 |
$264.00 |
10 |
$264.00 |
Export
|
All
|
|
GEOFFREY GAMBLE
|
9 |
$374.55 |
9 |
$374.55 |
Export
|
All
|
|
MARIANNE GIORDANO
|
8 |
$424.55 |
8 |
$424.55 |
Export
|
All
|
|
WILLIAM JENNINGS
|
7 |
$4000.00 |
7 |
$4000.00 |
Export
|
All
|
|
MARK HANCOCK
|
7 |
$6000.00 |
8 |
$7000.00 |
Export
|
All
|
|
CHRISTOPHER Q LAFOND
|
7 |
$2560.00 |
7 |
$2560.00 |
Export
|
All
|
|
PATRICIA CHENAULT
|
7 |
$250.88 |
7 |
$250.88 |
Export
|
All
|
|
ERIC GIGLIONE
|
7 |
$8000.00 |
7 |
$8000.00 |
Export
|
All
|
|
ROBERT JR OLSON
|
7 |
$8000.00 |
9 |
$10000.00 |
Export
|
All
|
|
DEMARIO M COOPER
|
7 |
$8000.00 |
7 |
$8000.00 |
Export
|
All
|
|
IMRAN SATTI
|
7 |
$3000.00 |
7 |
$3000.00 |
Export
|
All
|
|
SUZANNE TERRY
|
7 |
$250.88 |
7 |
$250.88 |
Export
|
All
|
|
THOMAS WILLIAMS
|
7 |
$8000.00 |
7 |
$8000.00 |
Export
|
All
|
|
FREDERICK HADAYIA JR
|
7 |
$6000.00 |
7 |
$6000.00 |
Export
|
All
|
|
DAVID ZOPHIN
|
7 |
$8000.00 |
10 |
$11000.00 |
Export
|
All
|
|
JOE MANONE
|
7 |
$6000.00 |
7 |
$6000.00 |
Export
|
All
|
|
PAUL D RUMBUC
|
7 |
$8000.00 |
9 |
$10000.00 |
Export
|
All
|
|
JAMES SURACE
|
7 |
$8320.00 |
12 |
$16720.00 |
Export
|
All
|
|
DOVEY RICHTER
|
7 |
$195.00 |
7 |
$195.00 |
Export
|
All
|
|
JOHN JATOFT
|
7 |
$4000.00 |
7 |
$4000.00 |
Export
|
All
|
|
DURHON RENAH R OLDHAM
|
7 |
$8000.00 |
7 |
$8000.00 |
Export
|
All
|
|
STEVE HARTMAN
|
7 |
$6000.00 |
7 |
$6000.00 |
Export
|
All
|
|
MARC E ROSEN
|
7 |
$6000.00 |
10 |
$9000.00 |
Export
|
All
|
|
RICHARD JR ALTIG
|
7 |
$8280.00 |
7 |
$8280.00 |
Export
|
All
|
|
CINDY FURER
|
6 |
$5100.00 |
6 |
$5100.00 |
Export
|
All
|
|
JOSE III DIECEDUE
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
GARY D WILLIAMS
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
SHELBY MOONEY
|
6 |
$150.22 |
6 |
$150.22 |
Export
|
All
|
|
ARTHUR J GREENE
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
RODNEY WARD
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
TINA MARIE LITTLETON
|
6 |
$244.55 |
6 |
$244.55 |
Export
|
All
|
|
DAVID COHEN
|
6 |
$4800.00 |
6 |
$4800.00 |
Export
|
All
|
|
KAREN PERRYMAN
|
6 |
$678.58 |
9 |
$820.58 |
Export
|
All
|
|
ERIC J NEAL
|
6 |
$4800.00 |
6 |
$4800.00 |
Export
|
All
|
|
ROBERT T HUGHES
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
DONALD FOTI
|
6 |
$3400.00 |
6 |
$3400.00 |
Export
|
All
|
|
ROB HAY
|
6 |
$4250.00 |
6 |
$4250.00 |
Export
|
All
|
|
SCOTT LATTA
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
JOHN R AKERS
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
STEVEN KING
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
TYRONE ALLEN CONARD
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
GARY BLEIER
|
6 |
$1800.00 |
7 |
$2800.00 |
Export
|
All
|
|
LIGIA VELAZQUEZ
|
6 |
$140.22 |
6 |
$140.22 |
Export
|
All
|
|
RICK ALTIG JR
|
6 |
$7072.00 |
6 |
$7072.00 |
Export
|
All
|
|
STEVEN GREER
|
6 |
$5100.00 |
6 |
$5100.00 |
Export
|
All
|
|
MARC MORTON
|
6 |
$4000.00 |
10 |
$4400.00 |
Export
|
All
|
|
TRACY KOMER
|
6 |
$1566.00 |
6 |
$1566.00 |
Export
|
All
|
|
PATRICIA G LEE
|
6 |
$1800.00 |
6 |
$1800.00 |
Export
|
All
|
|
YAROSLAV BITMAN
|
5 |
$1500.00 |
7 |
$3500.00 |
Export
|
All
|
|
TRACY FOLLIS
|
5 |
$110.00 |
5 |
$110.00 |
Export
|
All
|
|
LARRY GENESER
|
5 |
$6000.00 |
5 |
$6000.00 |
Export
|
All
|
|
GLEB OSTROVSKY
|
5 |
$1304.00 |
5 |
$1304.00 |
Export
|
All
|
|
JOSEPH K MOORE
|
5 |
$750.00 |
5 |
$750.00 |
Export
|
All
|
|
BETH BOURDO
|
5 |
$110.00 |
5 |
$110.00 |
Export
|
All
|
|
MICAH A. COHEN
|
5 |
$1320.00 |
5 |
$1320.00 |
Export
|
All
|
|
DESISLAVA DIMITROVA
|
5 |
$750.00 |
5 |
$750.00 |
Export
|
All
|
|
JOHN MCCREARY
|
5 |
$750.00 |
5 |
$750.00 |
Export
|
All
|
|
JAMES ISIP
|
5 |
$1340.00 |
6 |
$2340.00 |
Export
|
All
|
|
ADAM KISS
|
5 |
$750.00 |
5 |
$750.00 |
Export
|
All
|
|
BILLIE FAYE HEADRICK
|
4 |
$80.00 |
4 |
$80.00 |
Export
|
All
|
|
BRANDON L BRAUN
|
4 |
$440.00 |
4 |
$440.00 |
Export
|
All
|
|
EDDIE S DHILLON
|
4 |
$1300.00 |
4 |
$1300.00 |
Export
|
All
|
|
TOD BROWN
|
4 |
$600.00 |
4 |
$600.00 |
Export
|
All
|
|
PHILLIP R POPE
|
4 |
$870.00 |
4 |
$870.00 |
Export
|
All
|
|
DAVID W BRISTER
|
4 |
$480.00 |
4 |
$480.00 |
Export
|
All
|
|
JACQUELINE K. WHITE-BROWN
|
4 |
$180.00 |
4 |
$180.00 |
Export
|
All
|
|
JARED M MLINARICH
|
4 |
$480.00 |
4 |
$480.00 |
Export
|
All
|
|
WILLIAM HEATH
|
4 |
$600.00 |
4 |
$600.00 |
Export
|
All
|
|
BRANDON CORKINS
|
4 |
$480.00 |
4 |
$480.00 |
Export
|
All
|
|
BRADLEY J ELLISON
|
4 |
$328.00 |
4 |
$328.00 |
Export
|
All
|
|
JOHN HANCOCK
|
4 |
$600.00 |
4 |
$600.00 |
Export
|
All
|
|
MARK R GORMAN
|
3 |
$800.00 |
4 |
$3100.00 |
Export
|
All
|
|
MICHAEL COWAN
|
3 |
$260.00 |
3 |
$260.00 |
Export
|
All
|
|
DANIEL DYER
|
3 |
$260.00 |
3 |
$260.00 |
Export
|
All
|
|
RICHARD M FLORES
|
3 |
$800.00 |
3 |
$800.00 |
Export
|
All
|
|
CAROLYN BENNETT-LEWIS
|
3 |
$260.00 |
3 |
$260.00 |
Export
|
All
|
|
DONNA SHAFFER
|
3 |
$57.72 |
3 |
$57.72 |
Export
|
All
|
|
PETER HIGHBERG
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
JASON P DICKSON
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
HORACE JOHNSON
|
3 |
$701.00 |
3 |
$701.00 |
Export
|
All
|
|
CHRISTOPHER HERNANDEZ
|
3 |
$800.00 |
5 |
$2800.00 |
Export
|
All
|
|
KRISTA M THIEME
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
ERIK GRAHAM
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
JOHN II DEROSIER
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
WILLIE HAYDEN
|
3 |
$270.00 |
3 |
$270.00 |
Export
|
All
|
|
DAVID IRIYE
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
MELANIE A COHEN
|
3 |
$270.00 |
3 |
$270.00 |
Export
|
All
|
|
MATHEW HART
|
3 |
$710.00 |
4 |
$1710.00 |
Export
|
All
|
|
SALVATORE GIACCHI
|
3 |
$264.00 |
3 |
$264.00 |
Export
|
All
|
|
RONALD GURNEY JR
|
3 |
$708.00 |
3 |
$708.00 |
Export
|
All
|
|
MAXINE V MOODY
|
3 |
$270.00 |
3 |
$270.00 |
Export
|
All
|
|
SUSANNE M MUNRO
|
3 |
$901.00 |
3 |
$901.00 |
Export
|
All
|
|
LORENA BARRIERE
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
ROBERT ULREICH
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
MATT M HENDERSON
|
3 |
$1750.00 |
3 |
$1750.00 |
Export
|
All
|
|
DORIAN S OLDHAM
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
GEORGE KAPANOSKE
|
3 |
$260.00 |
3 |
$260.00 |
Export
|
All
|
|
ROLAND FLETCHER
|
3 |
$1000.00 |
3 |
$1000.00 |
Export
|
All
|
|
SCOTT SONNENBERG
|
3 |
$708.00 |
4 |
$1708.00 |
Export
|
All
|
|
TORRENCE ROWELL
|
3 |
$360.00 |
3 |
$360.00 |
Export
|
All
|
|
RICK MANSFIELD
|
3 |
$800.00 |
3 |
$800.00 |
Export
|
All
|
|
GREGORY PARTEE
|
3 |
$900.00 |
3 |
$900.00 |
Export
|
All
|
|
MARK BLEIER
|
3 |
$250.00 |
3 |
$250.00 |
Export
|
All
|
|
NANCY WOHLFORTH
|
2 |
$124.55 |
4 |
$524.55 |
Export
|
All
|
|
BECKY TURNER
|
2 |
$550.00 |
2 |
$550.00 |
Export
|
All
|
|
SHEILA PEACOCK
|
2 |
$38.46 |
2 |
$38.46 |
Export
|
All
|
|
CYNTHIA SCHU
|
2 |
$20.00 |
2 |
$20.00 |
Export
|
All
|
|
RICHARD LANIGAN
|
2 |
$748.99 |
2 |
$748.99 |
Export
|
All
|
|
CARLA MILLER
|
2 |
$500.00 |
2 |
$500.00 |
Export
|
All
|
|
GARNET M LARSON
|
2 |
$524.55 |
2 |
$524.55 |
Export
|
All
|
|
RONALD BYERS
|
2 |
$222.00 |
2 |
$222.00 |
Export
|
All
|
|
ALFRED O'CONNOR
|
2 |
$500.00 |
2 |
$500.00 |
Export
|
All
|
|
MATTHEW HOGAN
|
2 |
$402.00 |
6 |
$4402.00 |
Export
|
All
|
|
DONALD ORBAN II
|
2 |
$400.00 |
2 |
$400.00 |
Export
|
All
|
|
PAM GEORGE
|
2 |
$220.00 |
2 |
$220.00 |
Export
|
All
|
|
RICHARD MANSFIELD
|
2 |
$400.00 |
2 |
$400.00 |
Export
|
All
|
|
JASON A MOLLO
|
2 |
$210.00 |
3 |
$1210.00 |
Export
|
All
|
|
JEFFREY DINOCENTO
|
2 |
$200.00 |
2 |
$200.00 |
Export
|
All
|
|
DANIEL J ARREOLA
|
2 |
$240.00 |
2 |
$240.00 |
Export
|
All
|
|
RONALD JR. GURNEY
|
2 |
$700.00 |
2 |
$700.00 |
Export
|
All
|
|
TIM D SCHROEDER
|
2 |
$175.00 |
2 |
$175.00 |
Export
|
All
|
|
TIMOTHY FARR
|
2 |
$196.00 |
2 |
$196.00 |
Export
|
All
|
|
JODY MONAHAN
|
2 |
$509.34 |
2 |
$509.34 |
Export
|
All
|
|
MICHAEL P O'ROURKE
|
2 |
$200.00 |
2 |
$200.00 |
Export
|
All
|
|
JOHN WEST
|
2 |
$175.00 |
2 |
$175.00 |
Export
|
All
|
|
DONALD FOTI
|
1 |
$600.00 |
1 |
$600.00 |
Export
|
All
|
|
RONALD JR. GURNEY JR
|
1 |
$24.00 |
1 |
$24.00 |
Export
|
All
|
|
ALFRED O'CONNOR
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
WILLIAM HEATH
|
1 |
$150.00 |
1 |
$150.00 |
Export
|
All
|
|
TOD BROWN
|
1 |
$150.00 |
1 |
$150.00 |
Export
|
All
|
|
TOM ALLEN
|
1 |
$-833.33 |
1 |
$-833.33 |
Export
|
All
|
|
JAMES ISIP
|
1 |
$60.00 |
1 |
$60.00 |
Export
|
All
|
|
MATTHEW HOGAN
|
1 |
$300.00 |
2 |
$1300.00 |
Export
|
All
|
|
WILLIE HAYDEN
|
1 |
$90.00 |
1 |
$90.00 |
Export
|
All
|
|
STEVEN GREER
|
1 |
$900.00 |
1 |
$900.00 |
Export
|
All
|
|
MARGO PEEL
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
ROBERT HARRIS
|
1 |
$202.00 |
1 |
$202.00 |
Export
|
All
|
|
RICK ALTIG JR
|
1 |
$1248.00 |
1 |
$1248.00 |
Export
|
All
|
|
MR. TOM UDALL
|
1 |
$-833.34 |
1 |
$-833.34 |
Export
|
All
|
|
CHRISTINE GREGOIRE
|
1 |
$900.00 |
1 |
$900.00 |
Export
|
All
|
|
ROBERT HARRIS
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
DONALD S ROBSON
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MICAH A. COHEN
|
1 |
$450.00 |
1 |
$450.00 |
Export
|
All
|
|
MELANIE A COHEN (SMOLLIN)
|
1 |
$90.00 |
1 |
$90.00 |
Export
|
All
|
|
CINDY FURER
|
1 |
$900.00 |
2 |
$1900.00 |
Export
|
All
|
|
CARLA MILLER
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
WILLIAM C SYKES
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN F CONLEY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JULIE DENNIS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
MAXINE V MOODY
|
1 |
$90.00 |
1 |
$90.00 |
Export
|
All
|
|
ROB HAY
|
1 |
$750.00 |
1 |
$750.00 |
Export
|
All
|
|
GREEN P JR. LEWIS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ERIC J NEAL
|
1 |
$900.00 |
1 |
$900.00 |
Export
|
All
|
|
JOHN MATTIACCI
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN HANCOCK
|
1 |
$150.00 |
1 |
$150.00 |
Export
|
All
|
|
AARON SANDERS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
NARINDER DHILLON
|
1 |
$300.00 |
3 |
$2300.00 |
Export
|
All
|
|
DARREN K MILLER
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
WESLEY BANGS
|
1 |
$150.00 |
1 |
$150.00 |
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TORRENCE ROWELL
|
1 |
$120.00 |
1 |
$120.00 |
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MARTHA MOSS
|
1 |
$500.00 |
1 |
$500.00 |
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YAROSLAV BITMAN
|
1 |
$300.00 |
4 |
$4600.00 |
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LINDA BRIDGES
|
1 |
$500.00 |
1 |
$500.00 |
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DARREN K MILLER
|
1 |
$200.00 |
1 |
$200.00 |
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MELVIN S SCHWARZWALD
|
1 |
$500.00 |
1 |
$500.00 |
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JEFFREY R RUSICH
|
1 |
$300.00 |
1 |
$300.00 |
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CHRISTINE PAGE
|
1 |
$500.00 |
2 |
$1000.00 |
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TIM D SCHROEDER
|
1 |
$75.00 |
1 |
$75.00 |
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CARL MICHAEL GOODWIN
|
1 |
$40.00 |
1 |
$40.00 |
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DAVID COHEN
|
1 |
$450.00 |
1 |
$450.00 |
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