|
RAI SERVICES COMPANY
|
3 |
$550000.00 |
34 |
$22595000.00 |
Export
|
All
|
|
RICH HASELWOOD
|
2 |
$150000.00 |
2 |
$150000.00 |
Export
|
All
|
|
PHIL RUFFIN
|
2 |
$50000.00 |
14 |
$151500.00 |
Export
|
All
|
|
BRELAND HOMES LLC
|
2 |
$45000.00 |
20 |
$166100.00 |
Export
|
All
|
|
LOUIS W. BRELAND
|
2 |
$45000.00 |
10 |
$94700.00 |
Export
|
All
|
|
BETTY WELLBORN
|
2 |
$55000.00 |
20 |
$322400.00 |
Export
|
All
|
|
WINRED
|
2 |
$6520.51 |
1895136 |
$17900015078.75 |
Export
|
All
|
|
SMITH AND COMPANY LLC
|
2 |
$26000.00 |
2 |
$26000.00 |
Export
|
All
|
|
RICHARD M. JR MAYERS
|
2 |
$100000.00 |
7 |
$188300.00 |
Export
|
All
|
|
10 28 CONSULTING LLC
|
2 |
$2000.00 |
2 |
$2000.00 |
Export
|
All
|
|
WILLIAM C. BAILEY
|
2 |
$10410.16 |
31 |
$83455.60 |
Export
|
All
|
|
FREDERICK J. VOCCOLA
|
1 |
$10000.00 |
27 |
$184200.00 |
Export
|
All
|
|
SUNSHINE GASOLINE DISTRIBUTORS INC.
|
1 |
$10000.00 |
5 |
$186800.00 |
Export
|
All
|
|
KENDELL PHILLIPS
|
1 |
$5000.00 |
79 |
$20872.90 |
Export
|
All
|
|
STEVEN LEWIS THORNTON
|
1 |
$20000.00 |
4 |
$24900.00 |
Export
|
All
|
|
LEVITY LEASING LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
VERNON W. II HILL
|
1 |
$50000.00 |
259 |
$63000.42 |
Export
|
All
|
|
SYNERGI PARTNERS INC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
CHRIS GUESS
|
1 |
$25000.00 |
9 |
$58795.87 |
Export
|
All
|
|
JAMES S. MCLANE
|
1 |
$100000.00 |
5 |
$129900.00 |
Export
|
All
|
|
MATTHEW ANDRESEN
|
1 |
$5000.00 |
7 |
$16820.00 |
Export
|
All
|
|
WES BRICKER
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
POARCH BAND OF CREEK INDIANS
|
1 |
$125000.00 |
297 |
$1869778.27 |
Export
|
All
|
|
WALTER CLAYTON
|
1 |
$2000.00 |
10 |
$21500.00 |
Export
|
All
|
|
ROBERT STEBBINS
|
1 |
$1041.02 |
12 |
$33241.02 |
Export
|
All
|
|
LUCAS MOSKOWITZ
|
1 |
$1000.00 |
30 |
$26500.00 |
Export
|
All
|
|
UNITED REFINING COMPANY
|
1 |
$25000.00 |
2 |
$75000.00 |
Export
|
All
|
|
MOSHE BENBENJAMIN
|
1 |
$520.51 |
1 |
$520.51 |
Export
|
All
|
|
STEVEN TEMPLETON
|
1 |
$50000.00 |
101 |
$270655.00 |
Export
|
All
|
|
SKY PHARMA LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOSEPH PIZZA
|
1 |
$5000.00 |
42 |
$121502.65 |
Export
|
All
|
|
KEITH RABOIS
|
1 |
$10000.00 |
286 |
$5248997.39 |
Export
|
All
|
|
ELIZABETH K. GRAY 2010 REVOCABLE TRUST UAD
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ELIZABETH K GRAY
|
1 |
$25000.00 |
5 |
$106600.00 |
Export
|
All
|
|
JOHN L. KEMMERER III PRIMARY TRUST UAD
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOHN L III KEMMERER
|
1 |
$25000.00 |
76 |
$708872.53 |
Export
|
All
|
|
JOSH EISEN
|
1 |
$5000.00 |
72 |
$287399.61 |
Export
|
All
|
|
JOSEPH W. CALDWELL
|
1 |
$10000.00 |
12 |
$25688.96 |
Export
|
All
|
|
REID DOVE
|
1 |
$50000.00 |
6 |
$76400.00 |
Export
|
All
|
|
CARL WIMLEY
|
1 |
$520.51 |
67 |
$3702.96 |
Export
|
All
|
|
WARREN A. STEPHENS
|
1 |
$50000.00 |
167 |
$16839300.00 |
Export
|
All
|
|
LEON W. JR EDWARDS
|
1 |
$10000.00 |
4 |
$17000.00 |
Export
|
All
|
|
CHAD WITCHER
|
1 |
$100000.00 |
8 |
$129900.00 |
Export
|
All
|
|
TCBC DEVELOPMENT COMPANY
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
TTT MART INC
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
FUTURE PROSPERITY INITIATIVE
|
1 |
$75000.00 |
1 |
$75000.00 |
Export
|
All
|
|
BCN HOLDINGS INC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MIDSTATES PETROLEUM COMPANY LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
MICHAEL KIRKPATRICK
|
1 |
$520.51 |
47 |
$88879.51 |
Export
|
All
|
|
JOHN D. MAUND
|
1 |
$5000.00 |
4 |
$8000.00 |
Export
|
All
|
|
ANDREW WELLS
|
1 |
$1000.00 |
3 |
$5000.00 |
Export
|
All
|
|
KENNY WINTER
|
1 |
$5000.00 |
17 |
$59431.07 |
Export
|
All
|
|
MACITA FINANCIAL LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
TAMELA GIBBS
|
1 |
$5000.00 |
14 |
$33900.00 |
Export
|
All
|
|
LUTHER S. IV PATE
|
1 |
$16500.00 |
24 |
$543600.00 |
Export
|
All
|
|
JIM RICHARD LAMON
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
EDWARD K. JR. ALDAG
|
1 |
$5000.00 |
12 |
$28959.00 |
Export
|
All
|
|
SCOTT BURK
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|