|
WILLIAM SANCHEZ
|
86 |
$176762.52 |
86 |
$176762.52 |
Export
|
All
|
|
MANUEL ARVESU
|
15 |
$1500.00 |
32 |
$3200.00 |
Export
|
All
|
|
MA JASMIN CANDELARIA
|
14 |
$1400.00 |
30 |
$3000.00 |
Export
|
All
|
|
MICHELLE CANERO
|
10 |
$1000.00 |
67 |
$51600.00 |
Export
|
All
|
|
GRETE CASE
|
10 |
$200.00 |
112 |
$2065.50 |
Export
|
All
|
|
AGUSTINA GANCAYCO
|
10 |
$500.00 |
29 |
$1187.00 |
Export
|
All
|
|
ROBERT ORTHOPAEDICS
|
9 |
$1008.00 |
144 |
$8525.94 |
Export
|
All
|
|
FARAH LEE OBIAS LOFASO
|
8 |
$800.00 |
18 |
$1800.00 |
Export
|
All
|
|
DEPOSIT
|
7 |
$58635.10 |
8 |
$58895.10 |
Export
|
All
|
|
NUMERO, INC.
|
5 |
$3377.47 |
543 |
$171502.47 |
Export
|
All
|
|
JEFFREY AGRON
|
3 |
$100.00 |
21 |
$663.12 |
Export
|
All
|
|
LORRAINE DOWDY
|
3 |
$550.00 |
45 |
$1883.90 |
Export
|
All
|
|
IVAN GRAHAM
|
3 |
$1250.00 |
12 |
$3700.00 |
Export
|
All
|
|
HAL GINSBERG
|
2 |
$100.00 |
45 |
$1105.70 |
Export
|
All
|
|
CHASE INSUFFICENT FUNDS FEE
|
2 |
$68.00 |
2 |
$68.00 |
Export
|
All
|
|
CLOUD LGS
|
2 |
$1200.00 |
2 |
$1200.00 |
Export
|
All
|
|
HERBERT GOWEN
|
2 |
$5800.00 |
64 |
$62420.00 |
Export
|
All
|
|
LUIS SANCHEZ
|
2 |
$625.00 |
18 |
$1070.00 |
Export
|
All
|
|
GLORIA ROA BODIN
|
2 |
$450.00 |
4 |
$900.00 |
Export
|
All
|
|
TAMMY FOX-ISICOFF
|
2 |
$1500.00 |
7 |
$3240.00 |
Export
|
All
|
|
CHASE OVERDRAFT WRITE-OFF
|
1 |
$357.14 |
1 |
$357.14 |
Export
|
All
|
|
ANNA LEE
|
1 |
$50.00 |
1918 |
$31611.94 |
Export
|
All
|
|
NANCI GAROON LEIGNER
|
1 |
$500.00 |
35 |
$11100.00 |
Export
|
All
|
|
MARIBEL GOMEZ
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
HENRY WILSON
|
1 |
$250.00 |
8 |
$3000.00 |
Export
|
All
|
|
OLIVIA CHEUNG
|
1 |
$250.00 |
3 |
$600.00 |
Export
|
All
|
|
FRANCISCO DIAZ
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
FRANK HERMOSA
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
LUIS CHRISTIAN LONGA
|
1 |
$300.00 |
2 |
$600.00 |
Export
|
All
|
|
JULIO AYALA
|
1 |
$250.00 |
9 |
$595.00 |
Export
|
All
|
|
DAVID FRANKEL
|
1 |
$1000.00 |
12 |
$18800.00 |
Export
|
All
|
|
IRA KURZBAN
|
1 |
$2900.00 |
47 |
$42610.00 |
Export
|
All
|
|
SOFIA MASPONS
|
1 |
$575.00 |
2 |
$1150.00 |
Export
|
All
|
|
JORDAN ISICOFF
|
1 |
$300.00 |
3 |
$900.00 |
Export
|
All
|
|
ELKE ROLFF
|
1 |
$350.00 |
2 |
$700.00 |
Export
|
All
|
|
CARLOS BLANCO
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
MARK BRAVIN
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
ANTONIA CANERO
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
FRANK CASTRO
|
1 |
$1000.00 |
3 |
$2100.00 |
Export
|
All
|
|
DAVID CIMO
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
RAUL CONCEPCION
|
1 |
$250.00 |
3 |
$535.00 |
Export
|
All
|
|
KEVIN GUANAGA
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
JORGE LOPEZ
|
1 |
$1000.00 |
3 |
$2100.00 |
Export
|
All
|
|
ANNETTE MASPONS
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
CARLOS MONGALO
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
JEFF O'NEIL
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
MARIA OBIAS-BONNEFOY
|
1 |
$250.00 |
3 |
$550.00 |
Export
|
All
|
|
OFE OBIAS GLAZIER
|
1 |
$300.00 |
4 |
$616.50 |
Export
|
All
|
|
DULCE OBIASMANNO
|
1 |
$250.00 |
4 |
$555.00 |
Export
|
All
|
|
VICTOR PINA
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|
|
IBRAHIM REYES
|
1 |
$500.00 |
5 |
$11000.00 |
Export
|
All
|
|
ANA RIVAS-VAZQUEZ
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
AV RIVAS-VAZQUEZ
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
ANIS SALEH
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
GEORGE SMITH
|
1 |
$50.00 |
372 |
$8005.03 |
Export
|
All
|
|
NANETTE TORANO
|
1 |
$250.00 |
3 |
$750.00 |
Export
|
All
|
|
ALEXANDER CUBAS
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
RHONDA GELFMAN-SZABO
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|
|
JOSEPH KELLNER
|
1 |
$1000.00 |
44 |
$33600.00 |
Export
|
All
|
|
LUIS LONGA
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
EDWARD MONTOYA
|
1 |
$100.00 |
10 |
$446.50 |
Export
|
All
|
|
ELIZAVETA SAMORUKOVA
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|