|
PRAMOD BHOOMA
|
38 |
$660.00 |
226 |
$2770.00 |
Export
|
All
|
|
SCOTT BANISTER
|
19 |
$19000.00 |
136 |
$2253188.00 |
Export
|
All
|
|
EDWARD WEBER
|
18 |
$900.00 |
119 |
$4165.67 |
Export
|
All
|
|
MARIA CONNOR
|
14 |
$1400.00 |
219 |
$17087.00 |
Export
|
All
|
|
KERMIT SEITZ
|
12 |
$900.00 |
12 |
$900.00 |
Export
|
All
|
|
ALAN MIZERAS
|
11 |
$100.00 |
62 |
$775.00 |
Export
|
All
|
|
JEROME COYNE
|
11 |
$55000.00 |
15 |
$57200.00 |
Export
|
All
|
|
ANTHA HARNISH
|
10 |
$12000.00 |
10 |
$12000.00 |
Export
|
All
|
|
JAMES MAYER
|
8 |
$1100.00 |
18 |
$2200.00 |
Export
|
All
|
|
GARY BURNS
|
8 |
$117.00 |
347 |
$5319.70 |
Export
|
All
|
|
MEL PINNEY
|
8 |
$215.00 |
22 |
$767.85 |
Export
|
All
|
|
CHARLES ST JAMES
|
8 |
$410.00 |
191 |
$5650.80 |
Export
|
All
|
|
WARREN SPIKES
|
7 |
$175.00 |
98 |
$3119.17 |
Export
|
All
|
|
RAYMOND WEATHERS
|
7 |
$175.00 |
9 |
$243.00 |
Export
|
All
|
|
WALT LINEBERRY
|
7 |
$1000.00 |
30 |
$4325.00 |
Export
|
All
|
|
JOYCE DILL
|
7 |
$2450.00 |
154 |
$35885.00 |
Export
|
All
|
|
JOHN GASSER
|
6 |
$550.00 |
71 |
$4415.16 |
Export
|
All
|
|
JEFF YASS
|
6 |
$1650000.00 |
47 |
$3005100.00 |
Export
|
All
|
|
JIM KELLER
|
5 |
$4080.00 |
7 |
$7580.00 |
Export
|
All
|
|
SALLY CHAN
|
5 |
$400.00 |
49 |
$2640.16 |
Export
|
All
|
|
TANA LAMPTON
|
5 |
$150.00 |
88 |
$1566.92 |
Export
|
All
|
|
HENRY IVESTER
|
5 |
$125.00 |
30 |
$731.00 |
Export
|
All
|
|
ROBERT NELSON
|
5 |
$500.00 |
20 |
$2049.00 |
Export
|
All
|
|
GEORGE MACRICOSTAS
|
5 |
$1650000.00 |
10 |
$2158100.00 |
Export
|
All
|
|
KEVIN TAYLOR
|
5 |
$190.00 |
27 |
$820.16 |
Export
|
All
|
|
JOHN RODGERS
|
5 |
$1150.00 |
10 |
$2500.00 |
Export
|
All
|
|
YVONNE ALLEN
|
5 |
$200.00 |
71 |
$1891.00 |
Export
|
All
|
|
TATNALL HILLMAN
|
4 |
$28000.00 |
162 |
$701686.00 |
Export
|
All
|
|
SPENCER MARTIN
|
4 |
$120.00 |
28 |
$1253.00 |
Export
|
All
|
|
TOM SMITH
|
4 |
$410.00 |
4 |
$410.00 |
Export
|
All
|
|
MARY BUERGER
|
4 |
$1000.00 |
118 |
$20035.00 |
Export
|
All
|
|
LARRY RYAN
|
4 |
$150.00 |
68 |
$3668.68 |
Export
|
All
|
|
EDWARD MISKA
|
4 |
$250.00 |
26 |
$1760.00 |
Export
|
All
|
|
MARK RODACK
|
4 |
$800.00 |
142 |
$27495.00 |
Export
|
All
|
|
IRENE S SCHAEFER
|
4 |
$350.00 |
12 |
$1060.00 |
Export
|
All
|
|
WILLARD CLAMPITT
|
4 |
$100.00 |
5 |
$200.00 |
Export
|
All
|
|
BERNARD KOETHER
|
4 |
$650.00 |
261 |
$34278.60 |
Export
|
All
|
|
LOU POINDEXTER
|
4 |
$100.00 |
4 |
$100.00 |
Export
|
All
|
|
ANNE BINGHAM
|
4 |
$1000.00 |
33 |
$4417.95 |
Export
|
All
|
|
BETTY HEINEMAN
|
3 |
$75.00 |
5 |
$145.00 |
Export
|
All
|
|
SUSAN CANNON
|
3 |
$1500.00 |
3 |
$1500.00 |
Export
|
All
|
|
JAMES FISHER
|
3 |
$175.00 |
6 |
$280.00 |
Export
|
All
|
|
CORINNE SPENCE
|
3 |
$22000.00 |
60 |
$113783.00 |
Export
|
All
|
|
MARILEE NEWKIRK
|
3 |
$45.00 |
120 |
$3180.00 |
Export
|
All
|
|
MARGARET HOSTETLER
|
3 |
$100.00 |
3 |
$100.00 |
Export
|
All
|
|
WILLEM LAMAR
|
3 |
$5500.00 |
5 |
$7600.00 |
Export
|
All
|
|
JACK BUZBEE
|
3 |
$70.00 |
108 |
$7418.00 |
Export
|
All
|
|
STEVEN YAMAMOTO
|
3 |
$200.00 |
7 |
$580.00 |
Export
|
All
|
|
KENNETH JOHNSON
|
3 |
$425.00 |
38 |
$9130.00 |
Export
|
All
|
|
BRUCE BRITTSAN
|
3 |
$75.00 |
4 |
$115.00 |
Export
|
All
|
|
ROBERT D LEPPO
|
3 |
$16000.00 |
4 |
$26000.00 |
Export
|
All
|
|
DAVID MELVILLE
|
3 |
$300.00 |
7 |
$1675.00 |
Export
|
All
|
|
LESLIE ROSE
|
3 |
$8000.00 |
135 |
$134250.00 |
Export
|
All
|
|
ROBERT ZADEK
|
3 |
$31000.00 |
14 |
$37700.00 |
Export
|
All
|
|
SANDRA MARTIN
|
3 |
$225.00 |
13 |
$1205.00 |
Export
|
All
|
|
ANITA GAUCK
|
3 |
$550.00 |
8 |
$1330.00 |
Export
|
All
|
|
IRVING INGRAHAM
|
3 |
$750.00 |
3 |
$750.00 |
Export
|
All
|
|
MICHAEL GREGORY
|
3 |
$5810.00 |
3 |
$5810.00 |
Export
|
All
|
|
HOLLY NOVAK
|
2 |
$150.00 |
34 |
$1135.00 |
Export
|
All
|
|
NANCY SAUNDERS
|
2 |
$50.00 |
102 |
$3357.12 |
Export
|
All
|
|
KIRWAN MACMILLAN
|
2 |
$100.00 |
29 |
$1160.00 |
Export
|
All
|
|
CRISANTO DELGADO
|
2 |
$100.00 |
7 |
$245.00 |
Export
|
All
|
|
CRAIG CAMPBELL
|
2 |
$125.00 |
49 |
$4893.00 |
Export
|
All
|
|
LAWRENCE KUHN
|
2 |
$663.33 |
8 |
$1243.33 |
Export
|
All
|
|
LOLA AFFOLTER
|
2 |
$50.00 |
3 |
$75.00 |
Export
|
All
|
|
SAM MURDOUGH
|
2 |
$300.00 |
16 |
$3920.00 |
Export
|
All
|
|
RANDI HELGESON
|
2 |
$450.00 |
5 |
$2700.00 |
Export
|
All
|
|
JAMES YOUNG
|
2 |
$200.00 |
15 |
$5550.00 |
Export
|
All
|
|
PAT AINLEY
|
2 |
$300.00 |
382 |
$53657.95 |
Export
|
All
|
|
TY JUANA HISE
|
2 |
$600.00 |
26 |
$9900.00 |
Export
|
All
|
|
TIMOTHY YARLOTT
|
2 |
$500.00 |
3 |
$1000.00 |
Export
|
All
|
|
CHARLES HAINES
|
2 |
$2000.00 |
3 |
$2250.00 |
Export
|
All
|
|
CLIFF VOGELSBERG
|
2 |
$100.00 |
11 |
$350.00 |
Export
|
All
|
|
JOHN PEARSON
|
2 |
$150.00 |
12 |
$1976.27 |
Export
|
All
|
|
WALTER BAHLER
|
2 |
$125.00 |
148 |
$6643.17 |
Export
|
All
|
|
DONALD ELLIOTT
|
2 |
$200.00 |
29 |
$4050.00 |
Export
|
All
|
|
ZOLTAN SZENTKIRALYI
|
2 |
$550.00 |
2 |
$550.00 |
Export
|
All
|
|
JEFFREY MOE
|
2 |
$12288.00 |
30 |
$102387.00 |
Export
|
All
|
|
LEE ANN LEDBETTER BURGESS
|
2 |
$6000.00 |
4 |
$13300.00 |
Export
|
All
|
|
PATRICK BYRNE
|
2 |
$80000.00 |
7 |
$102000.00 |
Export
|
All
|
|
GEORGE SHOPP
|
2 |
$3000.00 |
3 |
$3100.00 |
Export
|
All
|
|
BRIAN COLEMAN
|
2 |
$750.00 |
15 |
$10154.09 |
Export
|
All
|
|
UNITED AIRLINES
|
2 |
$72.00 |
58 |
$25781.18 |
Export
|
All
|
|
ROBIN GLACKIN
|
2 |
$2250.00 |
5 |
$6200.00 |
Export
|
All
|
|
ADP, INC.
|
2 |
$954.40 |
83 |
$57637.11 |
Export
|
All
|
|
JOHN KUKRAL
|
2 |
$75000.00 |
15 |
$124300.00 |
Export
|
All
|
|
D. ANDREW BEAL
|
2 |
$150000.00 |
11 |
$176200.00 |
Export
|
All
|
|
PAUL JOST
|
2 |
$50000.00 |
18 |
$435233.33 |
Export
|
All
|
|
GEORGE TSUNIS
|
2 |
$10010.00 |
37 |
$159910.00 |
Export
|
All
|
|
CHRIS RUFER
|
2 |
$37000.00 |
52 |
$1102050.00 |
Export
|
All
|
|
RICHARD SANDERS
|
2 |
$550.00 |
5 |
$3544.40 |
Export
|
All
|
|
RENTON BRODIE
|
2 |
$650.00 |
57 |
$16880.00 |
Export
|
All
|
|
ANTHONY POGODZINSKI
|
2 |
$200.00 |
72 |
$8351.00 |
Export
|
All
|
|
ELIZABETH ROSE
|
2 |
$2000.00 |
9 |
$8760.00 |
Export
|
All
|
|
CURT GIBSON
|
1 |
$250.00 |
6 |
$1391.60 |
Export
|
All
|
|
ANTHONY CASSARA
|
1 |
$25.00 |
10 |
$600.00 |
Export
|
All
|
|
DALE PHILLIPS
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
JOHN SPENCER
|
1 |
$50.00 |
5 |
$195.00 |
Export
|
All
|
|
EDWIN DEVILBISS
|
1 |
$250.00 |
40 |
$35060.00 |
Export
|
All
|
|
KIRBY MCDONALD
|
1 |
$100.00 |
49 |
$5475.00 |
Export
|
All
|
|
VERNON RAY COX
|
1 |
$400.00 |
1 |
$400.00 |
Export
|
All
|
|
JOHN MURPHY
|
1 |
$50.00 |
1 |
$50.00 |
Export
|
All
|
|
PATRICIA HERNANDEZ
|
1 |
$250.00 |
3 |
$375.00 |
Export
|
All
|
|
JUDITH OLENY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
GARY GRANGER
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|
|
LEIGH RODNEY
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
HOLLOWAY FROST
|
1 |
$15000.00 |
86 |
$204398.47 |
Export
|
All
|
|
STATE FARM
|
1 |
$341.04 |
8 |
$8614.67 |
Export
|
All
|
|
ROBERT PARKER
|
1 |
$2500.00 |
6 |
$8450.00 |
Export
|
All
|
|
MARRIOTT CITY CENTER
|
1 |
$1.07 |
1 |
$1.07 |
Export
|
All
|
|
ALEX BELTRAMO
|
1 |
$4000.00 |
15 |
$9749.00 |
Export
|
All
|
|
JOHN PECK
|
1 |
$5000.00 |
59 |
$141578.00 |
Export
|
All
|
|
WAYNE BOICH
|
1 |
$20000.00 |
7 |
$57700.00 |
Export
|
All
|
|
JOHN FLANAGAN
|
1 |
$250.00 |
24 |
$2730.00 |
Export
|
All
|
|
JARROD ATKINSON
|
1 |
$1000.00 |
4 |
$1455.00 |
Export
|
All
|
|
JAMES RODNEY
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
DAVID BRADEE
|
1 |
$150.00 |
1 |
$150.00 |
Export
|
All
|
|
ETHELMAE HUMPHRIES
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROSS ASHBACHER
|
1 |
$2000.00 |
4 |
$3135.00 |
Export
|
All
|
|
BRUCE FERGUSON
|
1 |
$1000.00 |
4 |
$2500.00 |
Export
|
All
|
|
SWANSON INDUSTRIES
|
1 |
$10000.00 |
5 |
$50000.00 |
Export
|
All
|
|
ERNIE JESSUP
|
1 |
$202.00 |
1 |
$202.00 |
Export
|
All
|
|
MARCUS KATZ
|
1 |
$1000.00 |
7 |
$9500.00 |
Export
|
All
|
|
DAVID GREYTAK
|
1 |
$250.00 |
23 |
$6400.00 |
Export
|
All
|
|
KENNETH GAMBLE
|
1 |
$500.00 |
60 |
$30999.00 |
Export
|
All
|
|
NEIL JOSEPH
|
1 |
$2400.00 |
5 |
$2650.00 |
Export
|
All
|
|
CARL G OBERRY
|
1 |
$500.00 |
41 |
$11114.16 |
Export
|
All
|
|
MARIO NICOSIA
|
1 |
$500.00 |
6 |
$20200.00 |
Export
|
All
|
|
ROGER LEAHY
|
1 |
$100.00 |
51 |
$5948.44 |
Export
|
All
|
|
ELIZABETH EVEILLARD
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JUAN VILLARREAL
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
WILLIAM HAYNES
|
1 |
$1000.00 |
4 |
$3700.00 |
Export
|
All
|
|
JOHN QUINN
|
1 |
$1000.00 |
13 |
$11000.00 |
Export
|
All
|
|
AMAZON
|
1 |
$181.53 |
37 |
$5160.01 |
Export
|
All
|
|
JEANNE SIEGEL
|
1 |
$500.00 |
14 |
$44416.66 |
Export
|
All
|
|
RIVERSIDE INVESTMENT HOLDINGS, INC.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAMES HANSON
|
1 |
$1000.00 |
72 |
$2958.50 |
Export
|
All
|
|
REX AMONETTE
|
1 |
$5000.00 |
6 |
$12200.00 |
Export
|
All
|
|
GLOBAL MINE SERVICES, INC.
|
1 |
$7500.00 |
1 |
$7500.00 |
Export
|
All
|
|
JAMES KELLER
|
1 |
$500.00 |
9 |
$14400.00 |
Export
|
All
|
|
ROBERT FERGUSON
|
1 |
$500.00 |
9 |
$3975.00 |
Export
|
All
|
|
NAVAL RAVIKANT
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
KENNETH M GARSCHINA
|
1 |
$250000.00 |
2 |
$260000.00 |
Export
|
All
|
|
ICC HOLDINGS, LLC
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
ERIC GRUBBS
|
1 |
$5000.00 |
6 |
$28500.00 |
Export
|
All
|
|
PETER SCHIFF
|
1 |
$25000.00 |
2 |
$26000.00 |
Export
|
All
|
|
LEE COOK
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
DONALD HUFFNIES
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MARK BAUCOM
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
RANDALL WHITE
|
1 |
$250.00 |
9 |
$1622.12 |
Export
|
All
|
|
ROBERT ARNOTT
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOHN MACKEY
|
1 |
$50000.00 |
11 |
$295568.12 |
Export
|
All
|
|
KEVIN FUSCO
|
1 |
$228.58 |
1 |
$228.58 |
Export
|
All
|
|
JOHN AGLIALORO
|
1 |
$84000.00 |
14 |
$112750.00 |
Export
|
All
|
|
JAMES ROGERS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
FRANK MORAN
|
1 |
$500.00 |
25 |
$12061.17 |
Export
|
All
|
|
WILLIAM III LOWNDES
|
1 |
$4000.00 |
4 |
$12100.00 |
Export
|
All
|
|
WOJCIECH UZDELEWICZ
|
1 |
$2000.00 |
2 |
$2500.00 |
Export
|
All
|
|
ADAM DR. SMITH
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JEFF MOE
|
1 |
$4096.00 |
10 |
$21548.58 |
Export
|
All
|
|
JON FENNIE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
FRANK BURNS
|
1 |
$250.00 |
6 |
$4533.33 |
Export
|
All
|
|
PARK AVENUE DISCOVERY
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
V1 TRADE, INC.
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
KENNETH PETERSON
|
1 |
$2500.00 |
4 |
$2521.00 |
Export
|
All
|
|
JOSIAH LILLY
|
1 |
$500.00 |
2 |
$1500.00 |
Export
|
All
|
|
JAMES ALEXANDER
|
1 |
$1000.00 |
30 |
$5154.48 |
Export
|
All
|
|
FRANCIS NAJAFI
|
1 |
$100000.00 |
18 |
$168200.00 |
Export
|
All
|
|
ROBERT RABROKER
|
1 |
$100.00 |
9 |
$740.00 |
Export
|
All
|
|
EMILY GERALDS
|
1 |
$25.00 |
63 |
$2160.00 |
Export
|
All
|
|
CLAYTON EIFLER
|
1 |
$250.00 |
6 |
$1701.60 |
Export
|
All
|
|
GILBERT MATHEWS
|
1 |
$500.00 |
84 |
$36552.95 |
Export
|
All
|
|
GRACE COHN
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
DAVID KUEBER
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JAMES RODNEY
|
1 |
$5000.00 |
5 |
$18200.00 |
Export
|
All
|
|
GRANT HEGRANES
|
1 |
$200.00 |
22 |
$2090.00 |
Export
|
All
|
|
FRED W SCOTT
|
1 |
$300.00 |
18 |
$1880.00 |
Export
|
All
|
|
ANDREW BURTON
|
1 |
$200.00 |
4 |
$750.00 |
Export
|
All
|
|
JOHN VAN HEUKELOM
|
1 |
$250.00 |
33 |
$13001.00 |
Export
|
All
|
|
RICHARD CHASE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN PURCELL
|
1 |
$300.00 |
2 |
$340.00 |
Export
|
All
|
|
JUDY MCELFRESH
|
1 |
$100.00 |
13 |
$1255.00 |
Export
|
All
|
|
JAMES BUCHART
|
1 |
$1000.00 |
2 |
$1800.00 |
Export
|
All
|
|
GEORGE BINNEY
|
1 |
$50.00 |
25 |
$1089.00 |
Export
|
All
|
|
CYNTHIA STARK
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
ERIC ROBB
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
LYNNA DAVIS
|
1 |
$150.00 |
1 |
$150.00 |
Export
|
All
|
|
LOWELL YODER
|
1 |
$50.00 |
9 |
$275.00 |
Export
|
All
|
|
HAROLD ALLEN
|
1 |
$200.00 |
158 |
$30897.00 |
Export
|
All
|
|
PAUL HAGGLAND
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
CARLO LATTINELI
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
NANCY KESKULA
|
1 |
$400.00 |
9 |
$1683.00 |
Export
|
All
|
|
HOWARD ANDERSON
|
1 |
$100.00 |
50 |
$53651.20 |
Export
|
All
|
|
JIM LYTELL
|
1 |
$500.00 |
28 |
$16500.00 |
Export
|
All
|
|
STEPHEN LAMBERT
|
1 |
$500.00 |
121 |
$23345.00 |
Export
|
All
|
|
ANN L KLIEVES
|
1 |
$100.00 |
71 |
$5749.54 |
Export
|
All
|
|
MICHAEL NEWTON
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
EDWARD MCCRINK
|
1 |
$250.00 |
4 |
$450.00 |
Export
|
All
|
|
MICHAEL PETIT
|
1 |
$2000.00 |
4 |
$7402.00 |
Export
|
All
|
|
BUDDY DODSON
|
1 |
$50.00 |
2 |
$150.00 |
Export
|
All
|
|
PETER DE BEUKELAER
|
1 |
$100.00 |
19 |
$4090.00 |
Export
|
All
|
|
HOTELS.COM
|
1 |
$123.19 |
51 |
$17071.99 |
Export
|
All
|
|
BARRY WESTBROOK
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
ANN QUEST
|
1 |
$200.00 |
11 |
$3750.00 |
Export
|
All
|
|
JOHN CURRY
|
1 |
$250.00 |
28 |
$6021.57 |
Export
|
All
|
|
THOMAS SAYER
|
1 |
$250.00 |
10 |
$3750.00 |
Export
|
All
|
|
JAMES LAWLER
|
1 |
$300.00 |
18 |
$2075.00 |
Export
|
All
|
|
JOHN ASHLEY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JIMMIE VAUGHAN
|
1 |
$500.00 |
6 |
$3640.00 |
Export
|
All
|
|
DAVID BRONNER
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ROBERT GABLE
|
1 |
$5000.00 |
2 |
$5250.00 |
Export
|
All
|
|
ROGER HATTON
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CROSSFIT, INC.
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JAMES KILTS
|
1 |
$10000.00 |
5 |
$20800.00 |
Export
|
All
|
|
JOSEPH RESCHINI
|
1 |
$16000.00 |
11 |
$158250.00 |
Export
|
All
|
|
PHILIP HUFFINES
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|