Mckesson Campaign Finances

Maryland State Board of Elections
Name of Entity :
Filing Period Name :
Entity Number :
Mckesson, DeRay Citizens for

03/15/2016 Pre-Primary1 Presidential
Report Due Date :
01011359
03/22/2016
Campaign Finance Report Summary Sheet

Part 1
Transaction Period This Report covers transactions beginning
02/03/2016
and ending
03/15/2016
Date
Date
Final Report (Check if you intend to close the account. This cannot be a final report if a cash balance or outstanding obligation remains)
Amendment #
(Date amendment is being filed
.)
Part 2
Bank Account Name
Bank Account Number
Bank Account Balance*
*As of the report transaction ending date.

Total
$97,100.60
Part 3
Receipts
Expenditures
Contributions Schd 1, Col A
$222,624.07
Salaries & Other Compensation Schd 2, Col N
$32,029.08
Ticket Purchases Schd 1, Col B
$0.00
Rent & Other Office Expenses Schd 2, Col O
Federal Committees Schd 1, Col C
$0.00
Field Expenses Schd 2, Col P
$50,520.00
Political Clubs Schd 1, Col D
$0.00
Media Schd 2, Col Q
$20,401.84
MD Candidate and Slate Accounts Schd 1A, Col

E
$0.00
Printing & Campaign Materials Schd 2, Col R
MD Party Central Committees Schd 1A, Col F
$0.00
Direct Mailing by Mail House Schd 2, Col S

Postage Schd 2, Col T
$7,908.64
$1,746.88
$0.00
$2,450.00
MD Political Action Committees Schd 1A, Col G
$2,000.00
Non-Federal Out-of-State Committees Schd 1A,

Col H
$0.00
Other Schd 1B, Col I
$0.00
Transfers Out Schd 2, Col W
$0.00
$0.00
Loan Repayment Schd 2, Col X
$0.00
Loans Schd 3, Col K
Purchase of Equipment Schd 2, Col U

Fundraising Expenses Schd 2, Col V
Other Schd 2, Col Y
Enter Total in Part 4 (Total Receipts)
Returned Contribution Schd 2, Col Z

Enter Total in Part 4 (Total Expenditures)
Amended
Current
Deleted
Failure to provide all the information required by this form will be regarded as a FAILURE TO FILE.
Page
of
396
$0.00
$1,344.85
$11,122.18
$0.00

Name of Entity :
Entity Number :

Part 4
Report Due Date :
01011359
03/22/2016
Part 5
Prior Balance
$0.00
Report calculated cash

balance from Part 4 of your
prior report.
+
Total Receipts
$0.00
Value of In-Kind Expenditures Schd 2, Col AA
$0.00
Part 6
$224,624.07
Total of Part 3 Receipts
Total Expenditures
Value of In-Kind Contributions Schd 1B, Col J
$127,523.47
Total of Part 3
Expenditures
Outstanding Loan Balance Schd 3, Col L
$0.00
Outstanding Bills Due Schd 3, Col M
$0.00
Total Outstanding Obligations
$0.00
=
Cash Balance
$97,100.60
This is your report

calculated cash balance.
Carry forward this balance
to your next report.
Part 7
Under penalty of perjury, we declare that we have examined this report, including the accompanying schedules, and to the best of our
knowledge and belief they are complete and accurate.
DRUMMOND, NAKEIA LINETTE
(Date)
03/22/2016
(Date)
03/22/2016
Signature of Treasurer
MCKESSON, DERAY
Warning
Failure to provide all information required by
this form will be regarded as a failure to file.
Signature of Chairman
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
SCHEDULE - 1
Contributions
A - Contributions other than ticket purchases from Individuals, Corporations, etc.
(see schedules 1A and 1B for other types of Income)
Received From
Date
Received
Name and Address of Contributor
02/12/2016 Aaron, Amelia

6001 S Yosemite St, Apt D205,
Greenwood Village, CO 80111
ADMIN
9
Aggregate to
Date
Paid by
Contributions
Amount
$20.00 Credit Card
$20.00
02/12/2016 Aaron, Earnest

Smyrna, GA 30080
$3.00 Credit Card
$3.00
02/04/2016 Aarons, Dakarai

5620 30th Ave, Hyattsville, MD 20782
$20.00 Credit Card
$20.00
02/15/2016 Aarons, Dakarai

$10.00 Credit Card
$10.00
03/11/2016 Aarons, Dakarai I.

$50.00 Credit Card
$50.00
02/04/2016 Aarons, Omari Jahi

5804 Reflections Way, Mason, OH
45040
$100.00 Credit Card
$100.00
03/10/2016 Aarons, Omari Jahi

5804 Reflections Way, Mason, OH
45040
$25.00 Credit Card
$25.00
02/16/2016 Abbot, Bailey

86 Clarendon Ave, # 1R, Somerville,
MA 02144
$20.00 Credit Card
$20.00
02/12/2016 ABBOTT, BRIAN

649 Jacon Way, Pacific Palisades, CA
90272
$10.00 Credit Card
$10.00
03/14/2016 Abbott, Coral

22 Bache St, San Francisco, CA 94110
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Abdelmoneim, Eiman

1301 Regency Grove Dr, Darien, IL
60561
$25.00 Credit Card
$25.00
03/15/2016 Abelkop, Gina

190 Pine Valley Dr, Athens, GA 30606
$10.00 Credit Card
$10.00
02/13/2016 Abell, Sarah

1812 Webster St, Baltimore, MD 21230
$50.00 Credit Card
$50.00
02/16/2016 Abernathy, Martha

1110 Fish Hatchery Rd, Apt 3,
Madison, WI 53715
$15.00 Credit Card
$15.00
03/08/2016 Abiola, Raolat

1099 E Chestnut St, Fort Bragg, CA
95437
$10.00 Credit Card
$10.00
02/04/2016 Abiola, Raolat N

1099 E Chestnut St, Apt 3, Fort Bragg,
CA 95437
$10.00 Credit Card
$10.00
03/14/2016 Abiola, Sehidat

1821 Columbia St, Houston, TX 77008
$25.00 Credit Card
$25.00
03/04/2016 Abraham, Krista

173 Beacon Ave, Jersey City, NJ
07306
$10.00 Credit Card
$10.00
02/24/2016 Abraham, Sunil P

7507 27th Ave NE, Seattle, WA 98115
$10.00 Credit Card
$10.00
03/12/2016 Abrahams, Diana C

401 W Redwood St, Apt 303,
Baltimore, MD 21201
$10.00 Credit Card
$10.00
02/14/2016 Abrahamsen, Peter

2020 23rd Ave E, Seattle, WA 98112
$20.00 Credit Card
$20.00
02/05/2016 Abramowitz, Rebecca

489 17th Ave, San Francisco, CA
94121
$10.00 Credit Card
$10.00
03/14/2016 Abrams, Derrick

121 Carillo Ln, Toney, AL 35773
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Abrons, Emily

1742 Westmoreland Blvd, Los Angeles,
CA 90006
$25.00 Credit Card
$25.00
02/04/2016 Abu-Ghaida, Ghassan

205 28th St, Apt 9, San Francisco, CA
94131
$20.00 Credit Card
$20.00
02/10/2016 Acheson, Erika

6615 N Curtis Ave, Portland, OR 97217
$20.00 Credit Card
$20.00
03/15/2016 Acheson, Erika

6615 N Curtis Ave, Portland, OR 97217
$20.00 Credit Card
$20.00
03/14/2016 Adams, Mary

604 Mormon St, # B, Folsom, CA
95630
$3.00 Credit Card
$3.00
02/12/2016 Adamson, Riley

200 N Rampart Blvd, Apt 12, Los
Angeles, CA 90026
$10.00 Credit Card
$10.00
02/08/2016 Adashi, Judah

123 E Montgomery St, Baltimore, MD
21230
$3.00 Credit Card
$3.00
03/15/2016 Adegbesokun, Abraham

1600 Maryland Ave NE, Apt 251,
Washington, DC 20002
$25.00 Credit Card
$25.00
02/15/2016 Adelman, Sophie

Baltimore, MD 21218
$20.00 Credit Card
$20.00
02/05/2016 Adeniran, Hannah

2242 S 69th St, Philadelphia, PA 19142
$3.00 Credit Card
$3.00
03/01/2016 Adenuga, Adewale

7501 Trafalgar Cir, Hanover, MD 21076
$25.00 Credit Card
$25.00
02/15/2016 Adjei, Sena

3183 Chelsea Cir, Ann Arbor, MI 48108
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Adkins, Laura

174 41st St, Apt 304, Oakland, CA
94611
$5.00 Credit Card
$5.00
02/07/2016 Adu, Jennifer Wong

1022 Webster St, Needham, MA 02492
$50.00 Credit Card
$50.00
02/07/2016 Adu, Joseph

1022 Webster St, Needham, MA 02492
$50.00 Credit Card
$50.00
02/12/2016 Agee, Daniel

1314 SE Salmon St, Apt 201, Portland,
OR 97214
$10.00 Credit Card
$10.00
03/09/2016 Agee, Daniel

1314 SE Salmon St, Apt 201, Portland,
OR 97214
$10.00 Credit Card
$10.00
02/06/2016 Aghazadian, Megan

2200 Bluebonnet Ln, # 1, Austin, TX
78704
$1.66 Credit Card
$1.66
03/06/2016 Aghazadian, Megan

2200 Bluebonnet Ln, # 1, Austin, TX
78704
$1.66 Credit Card
$1.66
03/12/2016 Aguilar, Alfonso

672 Junipero Serra Blvd, Stanford, CA
94305
$25.00 Credit Card
$25.00
03/15/2016 AGUILAR, Evangelina

Minneapolis, MN 55422
$20.00 Credit Card
$20.00
02/21/2016 Aguilar, Mario

611 Hedgerow Ct, Frederick, MD
21703
$10.00 Credit Card
$10.00
03/15/2016 Ahart, Jessica

4 N Bradford St, Baltimore, MD 21224
$30.00 Credit Card
$30.00
03/12/2016 Ahearn, Kristen

904 S Clinton St, Baltimore, MD 21224
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Ahmed, Samia

125 N Broadway, Apt 219, Santa Ana,
CA 92701
$60.00 Credit Card
$60.00
02/04/2016 Ajayi, Oluwatoyin

5675 Roswell Rd, Apt 70L, Atlanta, GA
30342
$5.00 Credit Card
$5.00
03/15/2016 Akey, Michael

2301 Cross Section Rd, Westminster,
MD 21158
$25.00 Credit Card
$25.00
03/15/2016 Akiha, Kenneth

28 Pond St, Orono, ME 04473
$10.00 Credit Card
$10.00
02/13/2016 Akiha, Kenneth N

28 Pond St, Orono, ME 04473
$10.00 Credit Card
$10.00
02/19/2016 Akinlosotu, Jack

3830 Twin Oaks Way, Oakland, CA
94605
$3.00 Credit Card
$3.00
02/19/2016 Akinlosotu, Jack

3830 Twin Oaks Way, Oakland, CA
94605
$10.00 Credit Card
$10.00
02/05/2016 Akinola, Akindele

816 Park Ave, Baltimore, MD 21201
$10.00 Credit Card
$10.00
03/15/2016 Akpem, Senongo

3110 23rd St, Apt 4C, Astoria, NY
11106
$25.00 Credit Card
$25.00
02/14/2016 Akre, Ethan

1045 SE 76th Ave, Portland, OR 97215
$3.00 Credit Card
$3.00
02/12/2016 Alam, Sonia

3024 Monticello Ave, Oakland, CA
94619
$20.00 Credit Card
$20.00
03/12/2016 Aldern, Clayton

3636 Stone Way N, Apt 402, Seattle,
WA 98103
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/11/2016 Alexander, Jason

1326 Pico Blvd, Apt 2, Santa Monica,
CA 90405
$10.00 Credit Card
$10.00
03/15/2016 Alexander, Jason

1326 Pico Blvd, Apt 2, Santa Monica,
CA 90405
$10.00 Credit Card
$10.00
02/15/2016 Alexander, Stephen

2419 Webster Ranch Rd, Friendswood,
TX 77546
$10.00 Credit Card
$10.00
03/15/2016 Alexandre, Jessica

4644 NW 30th St, Coconut Creek, FL
33063
$50.00 Credit Card
$50.00
03/06/2016 Allan, Daniel B

966 Saint Marks Ave, Brooklyn, NY
11213
$50.00 Credit Card
$50.00
02/17/2016 Allen, Catherine

2403 Old Frederick Rd, Catonsville,
MD 21228
$20.00 Credit Card
$20.00
02/04/2016 Allen, Gregory

3221 Connecticut Ave NW,
$50.00 Credit Card
$50.00
02/04/2016 Allen, Kirsten

3425 NE 43rd Ave, Portland, OR 97213
$20.00 Credit Card
$20.00

$20.00 Credit Card
$20.00

$20.00 Credit Card
$20.00
02/06/2016 Allen, William M

2701 3rd Ave W, Apt 114, Seattle, WA
98119
$5.00 Credit Card
$5.00
02/11/2016 Allen, William M

2723 45th St, Des Moines, IA 50310
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Alley, Julie

3553 Atlantic Ave, Long Beach, CA
90807
$5.00 Credit Card
$5.00
03/15/2016 Alleyne, Stan

1228 Upton Ave N, Minneapolis, MN
55411
$100.00 Credit Card
$100.00
03/15/2016 Allman, Heather

3455 Hempstead St, Saint Charles, MO
63301
$20.00 Credit Card
$20.00
02/04/2016 Almond-Madkins, Tamyra

8613 Beekman Pl, Unit A, Alexandria,
VA 22309
$20.00 Credit Card
$20.00
02/04/2016 Alonzo, Jordan A

3309 Magnolia St, New Orleans, LA
70115
$20.00 Credit Card
$20.00
03/10/2016 Alroy, Janet R

919 Franciscan St NE, Albuquerque,
NM 87102
$25.00 Credit Card
$25.00
02/13/2016 Alston, Tonya

PO Box 502, Vacaville, CA 95696
$50.00 Credit Card
$50.00
03/09/2016 Alter, Nina Eleanor

1459 18th St, # N193, San Francisco,
CA 94107
$100.00 Credit Card
$100.00
02/18/2016 ALTMAN, DANIEL

1229 Waterview Dr, Mill Valley, CA
94941
$25.00 Credit Card
$25.00
03/15/2016 Altobella, Michelle

50 Arboretum Dr, Lombard, IL 60148
$10.00 Credit Card
$10.00
03/14/2016 Alvarado-Farrar, Lucas

180 Lenox Rd, Brooklyn, NY 11226
$25.00 Credit Card
$25.00
03/14/2016 Alvarez, Cynthia

370 Magellan Ave, San Francisco, CA
94116
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Alvarez, Elmer Peter

44 Auburn St, Waltham, MA 02453
$20.00 Credit Card
$20.00
03/13/2016 Amarquaye, Audrey

5165 Prairie Dunes Village Cir, Lake
Worth, FL 33463
$5.00 Credit Card
$5.00
02/04/2016 Amesbury, Robert

11324 Califa St, Valley Vlg, CA 91601
$30.00 Credit Card
$30.00
02/04/2016 Ammah-Tagoe, Aku

1911 Golden Gate Ave, San Francisco,
CA 94115
$10.00 Credit Card
$10.00
03/14/2016 Ammon, Nichole E

5448 Baker St, Austintown, OH 44515
$11.00 Credit Card
$11.00
02/06/2016 Amprey, Marlon

4720 Pine St, Apt B1, Philadelphia, PA
19143
$1.66 Credit Card
$1.66
02/05/2016 Anaya-Cerda, Aurora

1275 Grant Ave, Apt 6G, Bronx, NY
10456
$10.00 Credit Card
$10.00
03/15/2016 Anderson, Amy

24 Warwick Rd, Asheville, NC 28803
$10.00 Credit Card
$10.00
03/15/2016 Anderson, Asia

2821 Holmes Ave, Dayton, OH 45406
$5.00 Credit Card
$5.00
02/21/2016 Anderson, Beth P

2790 Arbor Pl, Cookeville, TN 38506
$100.00 Credit Card
$100.00
02/12/2016 Anderson, Connie

8019 129th Pl SE, Newcastle, WA
98056
$50.00 Credit Card
$50.00
02/12/2016 Anderson, David

17 Pine Island Rd, Mattapoisett, MA
02739
$20.00 Credit Card
$20.00
02/26/2016 Anderson, David

02739
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
10
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Anderson, David R.

02739
$25.00 Credit Card
$25.00
03/11/2016 Anderson, Kathy

3741 Bear Creek Rd #56, Georgetown,
CA 95634
$3.00 Credit Card
$3.00
02/16/2016 Anderson, Keith

509 Susquehanna Rd, Ambler, PA
19002
$10.00 Credit Card
$10.00
03/15/2016 Anderson, Linda

PO Box 187, Chugwater, WY 82210
$50.00 Credit Card
$50.00
03/03/2016 Anderson, Michael

3909 SE 51st Ave, Portland, OR 97206
$25.00 Credit Card
$25.00
02/15/2016 Anderson, Richard

4814 Saint Anthony Ave, New Orleans,
LA 70122
$10.00 Credit Card
$10.00
03/13/2016 Anderson, Richard

4814 Saint Anthony Ave, New Orleans,
LA 70122
$10.00 Credit Card
$10.00
02/28/2016 Anderson, Robert

Bladensburg, MD 20710
$3.00 Credit Card
$3.00
03/15/2016 Anderson, Roxanne

12 Barnard Rd, Worcester, MA 01605
$3.00 Credit Card
$3.00
02/20/2016 Anderson, Samantha

808 N 26th St, Philadelphia, PA 19130
$3.00 Credit Card
$3.00
02/25/2016 Anderson, Sara S

1850 Wyoming Ave NW, Apt B,
$10.00 Credit Card
$10.00
03/15/2016 Anderson, Scott

3537 43rd Ave S, Minneapolis, MN
55406
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
11
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Anderson, Shannon K.

2131 Elden Ave, Apt 1, Costa Mesa,
CA 92627
$27.00 Credit Card
$27.00
03/09/2016 Andersson, Linda

2424 79th Ave NE, Medina, WA 98039
$10.00 Credit Card
$10.00
02/04/2016 Andrews, A.P.

1800 Lexington Ave, Apt 2S, New York,
NY 10029
$10.00 Credit Card
$10.00
02/13/2016 Andrews, Jaylynn

500 Center St, Wahiawa, HI 96786
$10.00 Credit Card
$10.00
02/27/2016 Andrews, Jaylynn

500 Center St, Wahiawa, HI 96786
$25.00 Credit Card
$25.00
02/21/2016 Aneke, Janessa Sochima

6416 Alamo Ave, Clayton, MO 63105
$10.00 Credit Card
$10.00
02/09/2016 Anichini, Heather

1105 Tyrell Ave, Park Ridge, IL 60068
$4.16 Credit Card
$4.16
03/12/2016 Ankenbauer, Sam

2759 Augusta Dr, Commerce
Township, MI 48382
$10.00 Credit Card
$10.00
02/08/2016 Anthes-Moody, Junio

417 S Main St, Brattleboro, VT 05301
$10.00 Credit Card
$10.00
03/15/2016 Anthony, Melissa

4295 Norton Still Rd, Marianna, FL
32448
$3.00 Credit Card
$3.00
02/13/2016 Antoine, Deborah Ross

8415 Rosalind Ct, Saint Louis, MO
63114
$10.00 Credit Card
$10.00
02/16/2016 Antoine, Nora

PO Box 432, White River, SD 57579
$10.00 Credit Card
$10.00
02/12/2016 Antwerp, Jack Van

23 W 10th St, Apt 4, New York, NY
10011
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
12
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Anzalone, Jon

31-34 36 St, New York, NY 11106
$10.00 Credit Card
$10.00
02/24/2016 Appel, Molly

1240 Cottonwood Ave, State College,
PA 16801
$10.00 Credit Card
$10.00
02/04/2016 Appiah-Duffell, John

223 N Adams St, Rockville, MD 20850
$50.00 Credit Card
$50.00
02/13/2016 Apple, Benjamin Evan

962 Florida Ave NW, Washington, DC
20001
$20.00 Credit Card
$20.00
02/12/2016 Applebaum, Amanda

4401 W Verdugo Ave, Apt Y, Burbank,
CA 91505
$5.00 Credit Card
$5.00
02/06/2016 Applin, Otis

116 Broderick St, San Francisco, CA
94117
$10.00 Credit Card
$10.00
02/19/2016 Applin, Otis

116 Broderick St, San Francisco, CA
94117
$15.00 Credit Card
$15.00
02/04/2016 Aquino, Pamela

1225 Morris Ave, Apt 2D, Bronx, NY
10456
$20.00 Credit Card
$20.00
03/10/2016 Ar-Razzaaq, Atiya

700 S Halsted St, Chicago, IL 60607
$5.00 Credit Card
$5.00
03/09/2016 Araya, Addn

919 N 18th St, Harrisburg, PA 17103
$10.00 Credit Card
$10.00
03/15/2016 ARAYA, SARA

12 MacDonough St, Apt 1R, Brooklyn,
NY 11216
$5.00 Credit Card
$5.00
02/16/2016 Archie, Jennifer

1175 Francisco St, Apt 9, San
Francisco, CA 94109
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
13
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Arenberg, Meg

2102 W Vernal Pike, Bloomington, IN
47404
$5.00 Credit Card
$5.00
02/18/2016 Arenyeka, Omayeli

140 W 4th St, New York, NY 10012
$10.00 Credit Card
$10.00
02/07/2016 Arkles, Z Gabriel

9 Chilcott Pl, # 3, Boston, MA 02130
$20.00 Credit Card
$20.00
02/15/2016 Arko, Andre

805 Lake St, Apt 2, San Francisco, CA
94118
$100.00 Credit Card
$100.00
02/23/2016 Arrington, Nicole

12412 Open View Ln, Upper Marlboro,
MD 20774
$20.00 Credit Card
$20.00
02/04/2016 Arrison, C
1454 Redfern Ave, Baltimore, MD
21211
$20.00 Credit Card
$20.00
03/09/2016 Arwa, Garrett

1 Saint Francis Pl, Apt 4105, San
Francisco, CA 94107
$3.00 Credit Card
$3.00
02/12/2016 Asana, Hope

205 SE 176th Pl, Portland, OR 97233
$10.00 Credit Card
$10.00
02/24/2016 Asana, Hope

205 SE 176th Pl, Portland, OR 97233
$10.00 Credit Card
$10.00
02/04/2016 Asaro, Daniela

235 Frost St, Apt 2L, Brooklyn, NY
11211
$20.00 Credit Card
$20.00
03/03/2016 Asher, Melanie Datrindade

7709 Granada Dr, Bethesda, MD
20817
$100.00 Credit Card
$100.00
03/12/2016 Ashley, Virgie

16516 El Camino Real, Number 208,
Houston, TX 77062
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
14
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Ashraf, Humaira

240 E Illinois St, Chicago, IL 60611
$10.00 Credit Card
$10.00
03/15/2016 Ashraf, Humaira

240 E Illinois St, Chicago, IL 60611
$10.00 Credit Card
$10.00
02/15/2016 Askey, Tom

704 Murdock Rd, Baltimore, MD 21212
$20.00 Credit Card
$20.00
03/15/2016 Atapattu, Ranga

8509 Potomac Ave, College Park, MD
20740
$5.00 Credit Card
$5.00
02/16/2016 Atassi, Mais

464 Clinton Ave, Brooklyn, NY 11238
$20.00 Credit Card
$20.00
03/11/2016 Atwood, Jonathan

405 Route 6A, East Sandwich, MA
02537
$50.00 Credit Card
$50.00
02/17/2016 Auken, Tascha Van

211 27th St, # 3, Brooklyn, NY 11232
$25.00 Credit Card
$25.00
02/19/2016 Austin, Ender

1641 Fontana Cliffs Ct, North Las
Vegas, NV 89084
$20.00 Credit Card
$20.00
03/14/2016 Austinat, Stefanie

Ardmore, PA 19003
$5.00 Credit Card
$5.00
03/03/2016 Avedissian, Karena

317 Nancy Way, La Canada Flintridge,
CA 91011
$25.00 Credit Card
$25.00
02/24/2016 Avery, LaShana

818 Winkler Ave, Louisville, KY 40208
$10.00 Credit Card
$10.00
03/15/2016 Avery, Shannon V

128 Country Farms Way, Rockmart,
GA 30153
$5.00 Credit Card
$5.00
02/04/2016 Awuku, A
calle bol, Akron, OH 44319
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
15
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Ayanleh, Zainab

211 Channel View Road, Chicago, IL
60631
$3.00 Credit Card
$3.00
03/08/2016 Ayers, Eugenia

1732 Corcoran St NW, Washington,
DC 20009
$25.00 Credit Card
$25.00
03/15/2016 Ayers, Eugenia

1732 Corcoran St NW, Washington,
DC 20009
$25.00 Credit Card
$25.00
03/15/2016 Ayoub, Geoffrey N

1422 Greenleaf St, Evanston, IL 60202
$10.00 Credit Card
$10.00
02/15/2016 Azor, Beth

11173 SW 37th Mnr, Davie, FL 33328
$500.00 Credit Card
$500.00
$500.00 Credit Card
$500.00
Self-employed
Real Estate
02/15/2016 Azor, Beth

11173 SW 37th Mnr, Davie, FL 33328
Self-employed
Real Estate
02/16/2016 Babinski, Maciej

2113 N Kedzie Blvd, Unit E, Chicago,
IL 60647
$20.00 Credit Card
$20.00
02/26/2016 Babish, Jennifer

7571 Weather Worn Way, Unit B,
Columbia, MD 21046
$25.00 Credit Card
$25.00
02/12/2016 Backer, Joseph

47 Page Rd, Newton, MA 02460
$20.00 Credit Card
$20.00
03/15/2016 Backstein, Karen Sue

649 E 14th St, Apt 11H, New York, NY
10009
$20.00 Credit Card
$20.00
02/04/2016 Badiane, Kamilah

535 Union Ave, Apt 304, Bronx, NY
10455
$25.00 Credit Card
$25.00
03/15/2016 Bagley, Jamie

10S660 Lilac Ln, Apt 103, Willowbrook,
IL 60527
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
16
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Bahar, Nadirah

1042 Brittania St, Apt 10, Los Angeles,
CA 90033
$20.00 Credit Card
$20.00
02/16/2016 Bahn, Katherine

3200 16th St NW, Apt 416,
$10.00 Credit Card
$10.00
03/04/2016 Bahr, Rebecca E

PO Box 8254, Scottsdale, AZ 85252
$25.00 Credit Card
$25.00
02/27/2016 Bailey, Jonathan A

1076 Cortland St, Albany, NY 12203
$25.00 Credit Card
$25.00
02/17/2016 Bailey, Michael

26 Greenbrook Dr, East Windsor, NJ
08512
$200.00 Credit Card
$200.00
02/04/2016 Bailey, Tiffany A

68 Theodore Dr, Brunswick, ME 04011
$20.00 Credit Card
$20.00
03/14/2016 Bailey, Tiffany A

68 Theodore Dr, Brunswick, ME 04011
$15.00 Credit Card
$15.00
03/13/2016 Bailey, Vivian

1675 Colby Ave, Apt 16, Los Angeles,
CA 90025
$20.00 Credit Card
$20.00
03/05/2016 Bakare, Anthonia

135 Paris St, Boston, MA 02128
$250.00 Credit Card
$250.00
02/21/2016 Baker, Andrea P

616 Watson St, Davidson, NC 28036
$25.00 Credit Card
$25.00
02/22/2016 Baker, Kia

1506 Kinsdale St, Philadelphia, PA
19126
$10.00 Credit Card
$10.00
02/12/2016 Baker, Laura

6052 Fremont Cir, Camarillo, CA 93012
$5.00 Credit Card
$5.00
03/13/2016 Baker, Morgan

14429 Triskett Rd, Cleveland, OH
44111
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
17
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/04/2016 Baker, Sheila

210 Douglas St, Apt 202, Petaluma, CA
94952
$20.00 Credit Card
$20.00
03/09/2016 Baldwin, Mike

1538A N 17th St, Saint Louis, MO
63106
$3.00 Credit Card
$3.00
03/12/2016 Baldwin, Mike

1538A N 17th St, Saint Louis, MO
63106
$5.00 Credit Card
$5.00
02/04/2016 Ballant, Lindsay

1811 Wyoming Ave NW, Apt 2,
$50.00 Credit Card
$50.00
02/06/2016 Balleria, Marina

4935 Garfield Ave, Minneapolis, MN
55419
$5.00 Credit Card
$5.00
02/12/2016 Ballog, Julianne

9637 Wagonwood Dr, Pickerington, OH
43147
$3.00 Credit Card
$3.00
02/13/2016 Balocca, Louis

1586 Country Club Dr, Los Altos, CA
94024
$5.00 Credit Card
$5.00
02/18/2016 Balto, Samuel

16 Rose Garden Cir, Brighton, MA
02135
$18.00 Credit Card
$18.00
02/04/2016 Bambach, Matthew

1641 Charlevois Dr, Troy, MI 48085
$10.00 Credit Card
$10.00
03/14/2016 Bane, John

3935 Georgia Ave NW, Washington,
DC 20011
$10.00 Credit Card
$10.00
02/16/2016 Banh, Jack

521 7th Ave, Apt 405, Kirkland, WA
98033
$10.00 Credit Card
$10.00
02/13/2016 Banks, Linda

5541 12th Ave S, Minneapolis, MN
55417
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
18
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Banks, Richard K.

1013 Twin Creek Dr, Pflugerville, TX
78660
$25.00 Credit Card
$25.00
03/15/2016 Bannerman, Larry

205 Sollers Point Rd, Dundalk, MD
21222
$25.00 Credit Card
$25.00
02/12/2016 Baptist, Brett

51 Leroy St, New York, NY 10014
$20.00 Credit Card
$20.00
03/09/2016 Barber, Leann

3430 Galt Ocean Dr, Fort Lauderdale,
FL 33308
$10.00 Credit Card
$10.00
02/24/2016 Barber, Patrick

5615 N Wilbur Ave, Portland, OR
97217
$10.00 Credit Card
$10.00
03/09/2016 Barbier, Alan

PO Box 42, Chichester, NY 12416
$50.00 Credit Card
$50.00
03/06/2016 Barboza, Stephanie L

Worcester, MA 01604
$10.00 Credit Card
$10.00
02/13/2016 Barfchin, Heewa

312 Suydam St, Apt 1R, Brooklyn, NY
11237
$20.00 Credit Card
$20.00
02/16/2016 Barham, Daniel

426 S Santa Fe Ave, Norman, OK
73069
$10.00 Credit Card
$10.00
02/15/2016 Barker, Deborah

20 Adams Ave, Short Hills, NJ 07078
$1,000.00 Credit Card
$1,000.00
Self-employed
Other
02/11/2016 Barker, Lucy

1143 Penkridge Dr, Iowa City, IA 52246
$75.00 Credit Card
$75.00
03/15/2016 Barlow, Norris

2022 Florence Blvd, Omaha, NE 68110
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
19
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Barnes, Ann-Elizabeth

138A Jug End Rd, Great Barrington,
MA 01230
$3.00 Credit Card
$3.00
02/18/2016 Barnes, Harrison

601 William St, Apt 501, Oakland, CA
94612
$3,000.00
Golden State Warriors
Other
03/03/2016 Barnes-Levering, Reuben

5430 Dover St, Oakland, CA 94609
$25.00 Credit Card
$25.00
02/12/2016 Barnwell, Cynia

2304 Grand Ave, Apt 1H, Bronx, NY
10468
$10.00 Credit Card
$10.00
03/04/2016 Barrett, Kimberly L.

227 N Grove St, Apt 2, Ypsilanti, MI
48198
$10.00 Credit Card
$10.00
02/12/2016 Barron, Sara

1903 Grantwood St, Iowa City, IA
52240
$20.00 Credit Card
$20.00
02/23/2016 Barron, Shelley

25 Portina Rd, Brighton, MA 02135
$20.00 Credit Card
$20.00
03/09/2016 Barron, Valerie

340 Celery Loop, Austin, TX 78748
$50.00 Credit Card
$50.00
02/04/2016 Barron, Valerie E

340 Celery Loop, Austin, TX 78748
$50.00 Credit Card
$50.00
02/04/2016 Barronville, Jonathan

40 Harvard Ave, Hyde Park, MA 02136
$200.00 Credit Card
$200.00
03/14/2016 Barry, Caroline

2722 Maryland Ave, Baltimore, MD
21218
$20.00 Credit Card
$20.00
02/04/2016 Barry-Davis, Jane

PO Box 1427, Marthasville, MO 63357
$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
20
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$15.00 Credit Card
$15.00
02/20/2016 Barter, Emily Rose

2119 30th Ave S, Apt 2, Minneapolis,
MN 55406
$10.00 Credit Card
$10.00
02/04/2016 Barth, Brian K

1421 Diefenbach Rd, Evansville, IN
47720
$50.00 Credit Card
$50.00
03/08/2016 Basche, Benjamin

51 Queensberry St, Apt 12, Boston, MA
02215
$10.00 Credit Card
$10.00
02/14/2016 Bash, Haley

131 Embarcadero W, Oakland, CA
94607
$20.00 Credit Card
$20.00
02/13/2016 Basharyar, Meena

220 E 27th St, Apt 2, New York, NY
10016
$25.00 Credit Card
$25.00
02/12/2016 Bashir, Samia

3533 N Fremont St, Chicago, IL 60657
$3.00 Credit Card
$3.00
02/12/2016 Bass, Donovan

1421 T St NW, Apt 2, Washington, DC
20009
$20.00 Credit Card
$20.00
02/05/2016 Bastien, Alexandra

2300 Lakeshore Ave, Apt 2, Oakland,
CA 94606
$20.00 Credit Card
$20.00
03/09/2016 Batchelder, Patti

55 Searle St, Georgetown, MA 01833
$3.00 Credit Card
$3.00
03/13/2016 Batchelor, Ellen

4711 O Connor Ct, Irving, TX 75062
$25.00 Credit Card
$25.00
03/09/2016 Bates, Wanda

1117 Kennebec St, Apt 2A, Oxon Hill,
MD 20745
$15.00 Credit Card
$15.00
Amended
Current
Deleted
Page
21
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Batiz, Luisa

41 Decatur St, Apt 1B, Brooklyn, NY
11216
$20.00 Credit Card
$20.00
03/06/2016 Batiz, Luisa

41 Decatur St, Apt 1B, Brooklyn, NY
11216
$20.00 Credit Card
$20.00
02/13/2016 Battle, Marquaysa

1207 Dean St, Brooklyn, NY 11216
$5.00 Credit Card
$5.00
02/24/2016 BATTLE, STEPHANIE M

8201 Texian Trl, McKinney, TX 75070
$50.00 Credit Card
$50.00
03/15/2016 Bauer, Erin

184 Clinton Heights Ave, Columbus,
OH 43202
$25.00 Credit Card
$25.00
02/08/2016 Bauer, Grace G

11215 Hunting Horn Ln, Reston, VA
20191
$5.00 Credit Card
$5.00
02/17/2016 Baugher, Lexi

571 Valley St, San Francisco, CA
94131
$20.00 Credit Card
$20.00
02/13/2016 BAYOH, FANTA

511 Prospect St, New Haven, CT
06511
$5.00 Credit Card
$5.00
02/06/2016 Bays, Kymberly

716 N Pacific St, Apt A, Oceanside, CA
92054
$10.00 Credit Card
$10.00
02/08/2016 Beall, Christopher

339 7th St, Carlstadt, NJ 07072
$10.00 Credit Card
$10.00
02/12/2016 Beard, Luke

2409 Turk Blvd, San Francisco, CA
94118
$10.00 Credit Card
$10.00
02/16/2016 Bearden, Richard

4371 York Rd, College Park, GA 30337
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
22
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Bearden, Richard

4371 York Rd, College Park, GA 30337
$10.00 Credit Card
$10.00
03/11/2016 Bearese, Timothy

Baltimore, MD 21217
$50.00 Credit Card
$50.00
02/04/2016 Beaver, Joseph Edward

106 E 5th St, Morris, MN 56267
$100.00 Credit Card
$100.00
02/28/2016 Beckett, Claire

28455 Wellington St, Farmington Hills,
MI 48334
$5.00 Credit Card
$5.00
02/13/2016 Beckman, Colin

3356 18th St NW, Washington, DC
20010
$20.00 Credit Card
$20.00
03/15/2016 Beckman, Colin Gunnar

20010
$25.00 Credit Card
$25.00
02/29/2016 Beecher, Audrean

616 Millpond Rd, Lexington, KY 40514
$50.00 Credit Card
$50.00
03/15/2016 Beggs, Charles Spencer

98 Moore St, Apt 3F, Brooklyn, NY
11206
$10.00 Credit Card
$10.00
03/10/2016 Bell, Catherine

156 Columbia Dr, Amherst, MA 01002
$10.00 Credit Card
$10.00
02/04/2016 Bell, Corey

$20.00 Credit Card
$20.00
02/06/2016 Bell, Drew

7541 Dale Ave, Unit A, Saint Louis, MO
63117
$20.00 Credit Card
$20.00
02/19/2016 Bell, Jon

$10.00 Credit Card
$10.00
03/11/2016 Bell, Victoria

509 Fulton St, Aurora, CO 80010
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
23
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Bell-White, Brenda

3002 W McKinley Blvd, Milwaukee, WI
53208
$10.00 Credit Card
$10.00
02/20/2016 Bella, Kyle

202 Jefferson St, Apt 2, Brooklyn, NY
11206
$10.00 Credit Card
$10.00
03/15/2016 Bellaimey, John

4233 Linden Hills Blvd, Minneapolis,
MN 55410
$125.00 Credit Card
$125.00
02/04/2016 Bellinger, Catharine

4026 25th St N, Arlington, VA 22207
$3.00 Credit Card
$3.00

$15.00 Credit Card
$15.00

$100.00 Credit Card
$100.00
03/12/2016 Belnavis, Alecia

8300 Sands Point Blvd, Tamarac, FL
33321
$25.00 Credit Card
$25.00
03/14/2016 Benelli, Dana

1609 Prospect St, Belmont, CA 94002
$5.00 Credit Card
$5.00
03/15/2016 Benjamin, Julie Revell

28305 NE Roney Rd, Duvall, WA
98019
$25.00 Credit Card
$25.00
02/06/2016 Bennett, Roberta

36 Bank St, North Bennington, VT
05257
$20.00 Credit Card
$20.00
02/13/2016 Benoit, Stephanie

1508 Sunnybrook Dr, Jonesboro, GA
30236
$3.00 Credit Card
$3.00
02/24/2016 Bensco, Jacob

45 Country Meadow Rd, Hackettstown,
NJ 07840
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
24
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/28/2016 Bentley, Elizabeth

2111 Brandywine Rd, Apt 721, West
Palm Beach, FL 33409
$10.00 Credit Card
$10.00
03/15/2016 Benton, Cherayla J.

55 Pharr Rd NW, Apt D203, Atlanta,
GA 30305
$5.00 Credit Card
$5.00
02/04/2016 Benton, Fidel

1221 Mingary Ave, Fayetteville, NC
28306
$10.00 Credit Card
$10.00
03/01/2016 Benvenuti, Dave

198 Walden St, Apt 1, Cambridge, MA
02140
$50.00 Credit Card
$50.00
02/05/2016 Berdahl, Michael

212 W Grove Ave, Visalia, CA 93291
$20.00 Credit Card
$20.00
02/07/2016 Berg, Jessica

346 1st St, Apt 205, San Francisco, CA
94105
$75.00 Credit Card
$75.00
03/15/2016 Berg, Patrick

1810 County Road C2 W, Roseville,
MN 55113
$25.00 Credit Card
$25.00
02/04/2016 Berger, Sarah

4315 Arabia Ave, Baltimore, MD 21214
$35.00 Credit Card
$35.00
02/04/2016 Bergeron, Zachary

2105 5th Ave, Seattle, WA 98121
$10.00 Credit Card
$10.00
03/15/2016 Bergmann, Jennifer E

1922 Providence Estate Dr, Wentzville,
MO 63385
$20.00 Credit Card
$20.00
03/14/2016 Berkman, Jacob

4647 17th St, San Francisco, CA
94117
$150.00 Credit Card
$150.00
02/12/2016 Berlin, Shonda

3330 N Fratney St, Milwaukee, WI
53212
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
25
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Berlow, Jacob

1 Facebook Way, Menlo Park, CA
94025
$20.00 Credit Card
$20.00
03/14/2016 Bernard, Jemina

345 W145th Street, 11C3, New York,
NY 10031
$50.00 Credit Card
$50.00
02/12/2016 Bernat, David

9977 Courtyard Dr, San Diego, CA
92131
$20.00 Credit Card
$20.00
03/15/2016 Bernat, David

9977 Courtyard Dr, San Diego, CA
92131
$25.00 Credit Card
$25.00
02/12/2016 Bernofsky, Susan

535 W 110th St, Apt 11E, New York,
NY 10025
$20.00 Credit Card
$20.00

NY 10025
$20.00 Credit Card
$20.00

NY 10025
$20.00 Credit Card
$20.00
02/14/2016 Berry, Deshonika

207 R St NW, Washington, DC 20001
$10.00 Credit Card
$10.00
02/12/2016 Besser, Grant

1109 Pine St, Boulder, CO 80302
$100.00 Credit Card
$100.00
02/12/2016 Bethea, Allison K

6429 Walther Ave, Unit C, Baltimore,
MD 21206
$25.00 Credit Card
$25.00
03/09/2016 Bethea, Mahaliel

700 Brook Ave, Bronx, NY 10455
$250.00 Credit Card
$250.00
03/12/2016 Betz, Thomas

8201 Camino Colegio, Apt 129,
Rohnert Park, CA 94928
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
26
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Betz, Thomas A

Rohnert Park, CA 94928
$10.00 Credit Card
$10.00
03/15/2016 Bew, Tremayne D

Virginia Beach, VA 23454
$20.00 Credit Card
$20.00
02/04/2016 Beyer, Will

1647 Mohawk St, Los Angeles, CA
90026
$50.00 Credit Card
$50.00
02/24/2016 Bhatt, Rekha

108 11th Ave E, Apt A, Seattle, WA
98102
$10.00 Credit Card
$10.00
02/13/2016 Bianchini, Gina

630 Lincoln Ave, Palo Alto, CA 94301
$50.00 Credit Card
$50.00
03/12/2016 Bianchini, Gina

630 Lincoln Ave, Palo Alto, CA 94301
$50.00 Credit Card
$50.00
02/06/2016 Bianco, Raymond

7002 Kennedy Blvd E, Apt 40E,
Guttenberg, NJ 07093
$50.00 Credit Card
$50.00
02/14/2016 Bianco, Raymond

7002 Kennedy Blvd E, Apt 40E,
Guttenberg, NJ 07093
$50.00 Credit Card
$50.00
02/24/2016 Bias, Jessica

212 Hill Dr, White Bluff, TN 37187
$25.00 Credit Card
$25.00
02/12/2016 Bias, Rusty

212 Hill Dr, White Bluff, TN 37187
$10.00 Credit Card
$10.00
02/12/2016 Biber, Joshua

51 Sawyer Ave, Unit 3, Boston, MA
02125
$250.00 Credit Card
$250.00
03/15/2016 Bible, Christine

417 Rochelle Blvd, Irving, TX 75062
$5.00 Credit Card
$5.00
02/16/2016 Bible, Sara A

3014 Brunswick Ave S, Saint Louis
Park, MN 55416
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
27
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Biddle, Brad

4705 NE 13th Ave, Portland, OR 97211
$20.00 Credit Card
$20.00
02/12/2016 Biddle, James

98 Conduit St, Annapolis, MD 21401
$10.00 Credit Card
$10.00
03/15/2016 Biddle, James

$10.00 Credit Card
$10.00
02/07/2016 Biggs-Adams, Carrie

3909 Lawrence St, Colmar Manor, MD
20722
$20.00 Credit Card
$20.00
02/04/2016 Bilir-Flock, Andrew

989 Vermont St, Oakland, CA 94610
$10.00 Credit Card
$10.00
03/10/2016 Billings, Edward

849 S Union Blvd, Apt 16, Colorado
Springs, CO 80910
$3.00 Credit Card
$3.00
02/04/2016 Bilotti, Katharina

2 Burr Ave, Barrington, RI 02806
$10.00 Credit Card
$10.00
03/09/2016 Bilyck, Margaret

230 Dolores St, Apt 108, San
Francisco, CA 94103
$10.00 Credit Card
$10.00
02/14/2016 Bilyeu, Anna

2254 Lucas And Hunt Rd, Saint Louis,
MO 63121
$5.00 Credit Card
$5.00
02/12/2016 Bilyeu, Brad

2254 Lucas And Hunt Rd, Saint Louis,
MO 63121
$5.00 Credit Card
$5.00
02/19/2016 Bin, Adeem

1642 Hillwood Dr, Apt I10, Knoxville,
TN 37920
$10.00 Credit Card
$10.00
03/04/2016 Birchfield, Bianca

23511 46th Ave W, Mountlake Terrace,
WA 98043
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
28
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Bisgaard, Monica

105 Outlook Ave, West Hartford, CT
06119
$10.00 Credit Card
$10.00
03/03/2016 Bisgaard, Monica

105 Outlook Ave, West Hartford, CT
06119
$10.00 Credit Card
$10.00
02/04/2016 Bisk, Yonatan

12827 Short Ave, Los Angeles, CA
90066
$10.00 Credit Card
$10.00
02/05/2016 Bittel, Stephen H

801 Arthur Godfrey Rd, Ste 600, Miami
Beach, FL 33140
$2,500.00
Terranova Corporation
Real Estate
02/16/2016 Bitting, Robert

65 Josephine Ave, Apt 1, Somerville,
MA 02144
$10.00 Credit Card
$10.00
02/04/2016 Bittoni, Michael

206 W 133rd St, Apt 5C, New York, NY
10030
$20.00 Credit Card
$20.00
02/12/2016 Bittoni, Michael

10030
$10.00 Credit Card
$10.00
03/12/2016 Bjork, Patrick

700 N 3rd St, Bismarck, ND 58501
$5.00 Credit Card
$5.00
02/05/2016 Blaber, Thomas

365 Bridge St, Brooklyn, NY 11201
$20.00 Credit Card
$20.00
02/12/2016 Black, Elizabeth

410 W 30th St, Norfolk, VA 23508
$20.00 Credit Card
$20.00
03/15/2016 Black, Elizabeth

410 W 30th St, Norfolk, VA 23508
$10.00 Credit Card
$10.00
03/09/2016 Black, Lucius

8910 S Indiana Ave, Chicago, IL 60619
$3.00 Credit Card
$3.00
02/14/2016 Black, Patricia

PO Box 315, Bear, DE 19701
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
29
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Black, Rachel Lamb

1 Alpine Ter, Needham, MA 02492
$5.00 Credit Card
$5.00
02/04/2016 Blackstock, Sarah

11007 Paddock Cir, Dallas, TX 75238
$10.00 Credit Card
$10.00
02/05/2016 Blake, James

57 Estate Dr, Morgantown, WV 26508
$10.00 Credit Card
$10.00
03/15/2016 Blake, Lamar

763 E 231st St, Bronx, NY 10466
$5.00 Credit Card
$5.00
03/01/2016 Blakely, Nancy Jane

10 Torlina Ct, Apt A, Baltimore, MD
21207
$20.00 Credit Card
$20.00
03/15/2016 Blakely, Nancy Jane

10 Torlina Ct, Apt A, Baltimore, MD
21207
$10.00 Credit Card
$10.00
02/13/2016 Blanche, Aubrey

855 Folsom St, Apt 316, San
Francisco, CA 94107
$50.00 Credit Card
$50.00
03/13/2016 Blando, Maureen A

142 Mercy St, Mountain View, CA
94041
$25.00 Credit Card
$25.00
02/25/2016 Blank, Paisley

2132 Steiner St, San Francisco, CA
94115
$25.00 Credit Card
$25.00
02/04/2016 Blanton, Jacob

5 S Taylor Ave, Saint Louis, MO 63108
$10.00 Credit Card
$10.00
03/15/2016 Blanton, John

6196 Brackenmere Trce, Mebane, NC
27302
$10.00 Credit Card
$10.00
03/15/2016 Blau, Samantha

300 Martin Luther King Jr Dr SE,
Atlanta, GA 30312
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
30
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Blayton, Oscar H

PO Box 1165, Williamsburg, VA 23187
$5.00 Credit Card
$5.00
03/12/2016 Blochowiak, Patricia

1894 Farmington Rd, East Cleveland,
OH 44112
$5.00 Credit Card
$5.00
02/04/2016 Block, Jerold

2909 10th St, Apt 3, Santa Monica, CA
90405
$250.00 Credit Card
$250.00
03/15/2016 Block, Jerold

2909 10th St, Apt 3, Santa Monica, CA
90405
$50.00 Credit Card
$50.00
02/15/2016 Blomberg, Orin

5509 Day Ct SE, Olympia, WA 98513
$20.00 Credit Card
$20.00
02/05/2016 Bloodaxe, Erich S

3202 Wildwood Rd, Middletown, OH
45042
$8.00 Credit Card
$8.00
02/04/2016 Bloom, Zack

1 Centre Street Ter, Boston, MA 02119
$9.00 Credit Card
$9.00
02/15/2016 Bloomgarden, Andrew

5817 Holden St, Pittsburgh, PA 15232
$50.00 Credit Card
$50.00
03/14/2016 Bluestein, Jen

822 S Fairfax St, Alexandria, VA 22314
$25.00 Credit Card
$25.00
02/04/2016 Bluestein, Jennifer

822 S Fairfax St, Alexandria, VA 22314
$25.00 Credit Card
$25.00
02/29/2016 Blum, Abigail E

83 Lefurgy Ave, Dobbs Ferry, NY
10522
$20.00 Credit Card
$20.00
03/14/2016 Blum, Alexander

8 Tamworth Rd, Baltimore, MD 21210
$20.00 Credit Card
$20.00
02/12/2016 Blumhardt, Samuel

380 W 22nd St, Apt 714, Kansas City,
MO 64108
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
31
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Blythe, Ryan J

418 S Segoe Rd, Madison, WI 53711
$5.00 Credit Card
$5.00
02/12/2016 Boardman, Josh

608 Rugby Rd, Brooklyn, NY 11230
$10.00 Credit Card
$10.00
02/12/2016 Bobbitt, Lisa

800 Arlington Ave, Saint Louis, MO
63112
$10.00 Credit Card
$10.00
02/18/2016 Bobell, Victoria

10653 Khoury League Rd, Marion, IL
62959
$20.00 Credit Card
$20.00
03/13/2016 Bobis, Harolynne

221 2nd St, Unit 15C, Langley, WA
98260
$5.00 Credit Card
$5.00
02/12/2016 Bobseine, James

9638 Brunett Ave, Silver Spring, MD
20901
$50.00 Credit Card
$50.00
02/10/2016 Bohan, Jonathan

440 Brooktondale Rd, Brooktondale,
NY 14817
$5.00 Credit Card
$5.00
02/04/2016 Boise, April

11288 Ballantyne Crossing Ave,
Charlotte, NC 28277
$200.00 Credit Card
$200.00
02/17/2016 Bolden, Anthony

Warren, MI 48092
$10.00 Credit Card
$10.00
02/06/2016 Bolding, Reginald

6345 with Harwell rd, Laveen, AZ
85339
$4.16 Credit Card
$4.16
02/20/2016 Bolyard, Kyle

1151 W Lunt Ave, Apt 351, Chicago, IL
60626
$12.50 Credit Card
$12.50
02/14/2016 Bond, Cynthia

2052 N Lincoln Park W, Chicago, IL
60614
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
32
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Bond, Julia

15 N Beacon St, Allston, MA 02134
$20.00 Credit Card
$20.00
03/12/2016 Boney, Kristen

1359 Berkeley Way, Berkeley, CA
94702
$5.00 Credit Card
$5.00
03/15/2016 Bonino, Thomas H.

6070 Carriage Hill Dr, Apt 17, East
Lansing, MI 48823
$20.00 Credit Card
$20.00
02/05/2016 Bonnemann, Tim

3038 Walgrove Way, San Jose, CA
95128
$10.00 Credit Card
$10.00
03/05/2016 Bontempo, Daniel

5722 14th St, Lubbock, TX 79416
$20.00 Credit Card
$20.00
03/10/2016 Booker, Clynell

3751 White Heron Dr, Orlando, FL
32808
$10.00 Credit Card
$10.00
02/04/2016 Bookout, Alexander

555 S Gulfstream Ave, Sarasota, FL
34236
$20.00 Credit Card
$20.00
02/15/2016 Boone, Kristopher

1505 Waverly Dr, Bay St Louis, MS
39520
$50.00 Credit Card
$50.00
03/15/2016 Boone, Sheila

4214 Seidel Ave, Baltimore, MD 21206
$100.00 Credit Card
$100.00
02/15/2016 Borenstein, Gregory

6311 Bertrand Ave, Encino, CA 91316
$10.00 Credit Card
$10.00
03/15/2016 Borogove, Russell

1085 54th St, Oakland, CA 94608
$25.00 Credit Card
$25.00
02/04/2016 Bose, Rhick

225 21st St, Brooklyn, NY 11232
$20.00 Credit Card
$20.00
02/06/2016 Bossier, Sharhonda

435 S Front St, Memphis, TN 38103
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
33
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Bossin, Eli

35 Bigelow St, Apt 4, Cambridge, MA
02139
$25.00 Credit Card
$25.00
03/15/2016 Boueri, Kevin

6 Ashford Ct, Apt 1, Boston, MA 02134
$25.00 Credit Card
$25.00
03/15/2016 Bougere, Kelly

1450 Garden St, Apt S208, Hoboken,
NJ 07030
$100.00 Credit Card
$100.00
02/04/2016 Bouldin, Amy A

601 S Paca St, Apt 2, Baltimore, MD
21230
$20.00 Credit Card
$20.00
02/21/2016 Bouldin, Amy A

601 S Paca St, Apt 2, Baltimore, MD
21230
$15.00 Credit Card
$15.00
03/15/2016 Bouldin, Amy A.

601 S Paca St, Baltimore, MD 21230
$25.00 Credit Card
$25.00
02/14/2016 Boulet, Robert J Corey

4401 Merry Ln W, University Place, WA
98466
$20.00 Credit Card
$20.00
02/04/2016 Boulette, Timothy

133 High St, South Portland, ME 04106
$250.00 Credit Card
$250.00
02/28/2016 BOWDEN, VICTORIA

Stone Mountain, GA 30087
$25.00 Credit Card
$25.00
03/15/2016 Bowen, Michael

95 Cartwright Dr, Waynesville, NC
28786
$3.00 Credit Card
$3.00
02/04/2016 Bowens, Brian J.

6709 La Tijera Blvd, Los Angeles, CA
90045
$3.00 Credit Card
$3.00
02/04/2016 Bower, Jennifer

23 Railroad Ln, Apt B, Winooski, VT
05404
$40.00 Credit Card
$40.00
Amended
Current
Deleted
Page
34
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/08/2016 Bowers, Holly

2905 Presta Ct, Erie, PA 16506
$10.00 Credit Card
$10.00
02/12/2016 Bowers, Jessica

13 Cunningham Cir, Taylors, SC 29687
$3.00 Credit Card
$3.00
02/13/2016 Bowes, Tricia L

3101 Florian Ln, Fort Worth, TX 76108
$3.00 Credit Card
$3.00
02/04/2016 Bowkett, Giles

319 HC 74, Box, Pecos, NM 87552
$50.00 Credit Card
$50.00
02/20/2016 Bowlding, Dimitri

3978 Loufield Dr, Fayetteville, NC
28311
$5.00 Credit Card
$5.00
02/14/2016 Boyd, Amy R

1612 Center Ave, Charlottesville, VA
22903
$10.00 Credit Card
$10.00
02/12/2016 Boyd, Beth

6077 Arborfield Ct, Saint Louis, MO
63129
$10.00 Credit Card
$10.00
03/14/2016 Boyd, Cheri

47 County Road 649, Theodosia, MO
65761
$20.00 Credit Card
$20.00
02/13/2016 Boyd, DamIen

508 S U Rd, Aurora, NE 68818
$250.00 Credit Card
$250.00
$250.00 Credit Card
$250.00
Student
Student
03/09/2016 Boyd, DamIen

508 S U Rd, Aurora, NE 68818
Student
Student
03/12/2016 Boyd, Hadiya

4505 Jacqueline Ln, Raleigh, NC
27616
$10.00 Credit Card
$10.00
02/12/2016 Boyd, Tenicka

295 5th Ave, Brooklyn, NY 11215
$20.00 Credit Card
$20.00
03/14/2016 Boykin, Keith O.

PO Box 1505, New York, NY 10027
$250.00 Credit Card
$250.00
Amended
Current
Deleted
Page
35
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Boykins, Jesika

1052 Crooked Creek Rd, Lithonia, GA
30058
$10.00 Credit Card
$10.00
02/13/2016 Boyle, Bridget

15 Farm Hill Rd, Cape Elizabeth, ME
04107
$10.00 Credit Card
$10.00
03/10/2016 Boyle, Bridget

15 Farm Hill Rd, Cape Elizabeth, ME
04107
$10.00 Credit Card
$10.00
02/15/2016 BRACEY, TAJUANA

744 Noble Ave, Apt 1, Bronx, NY
10473
$10.00 Credit Card
$10.00
03/10/2016 Brackett, Janice E

PO Box 100, South Gardiner, ME
04359
$10.00 Credit Card
$10.00
02/04/2016 Bradfield, James M

12112 Green Leaf Ct, Apt 102, Fairfax,
VA 22033
$100.00 Credit Card
$100.00
02/24/2016 Bradford, Alyson

8436 Dogwood Rd, Windsor Mill, MD
21244
$50.00 Credit Card
$50.00
02/04/2016 Bradford, Derrell

234 10th St, Apt 512, Jersey City, NJ
07302
$250.00 Credit Card
$250.00
02/13/2016 Bradkin, Tania

Los Angeles, CA 90024
$50.00 Credit Card
$50.00
02/21/2016 Bradley, Bernadette

570 Park Rd, Downingtown, PA 19335
$20.16 Credit Card
$20.16
02/12/2016 Brady, Daniel F

364 Waverley St, Apt 2, Menlo Park,
CA 94025
$200.00 Credit Card
$200.00
03/10/2016 Brady, Geraldine

1510 S Franklin St, Philadelphia, PA
19147
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
36
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Brady, Sacha

3432 Garden Grove Dr, Indianapolis,
IN 46214
$10.00 Credit Card
$10.00
02/04/2016 Braine, William

41 Clark Ave, Cornwall On Hudson, NY
12520
$10.00 Credit Card
$10.00
02/14/2016 Braithwaite, Shamonda

12117 Wilmont Turn, Bowie, MD 20715
$20.00 Credit Card
$20.00
03/15/2016 Brakke, Crystal

6900 Stevens Ave, Richfield, MN
55423
$100.00 Credit Card
$100.00
02/05/2016 Braman, Charles T

1456 Lagoon Ave, Apt 102,
$100.00 Credit Card
$100.00
02/12/2016 Brandon, Jennifer

94114
$50.00 Credit Card
$50.00
02/04/2016 Brani, Carol

205 Norham Dr, Cary, NC 27513
$20.00 Credit Card
$20.00
02/12/2016 Brani, Carol

205 Norham Dr, Cary, NC 27513
$20.00 Credit Card
$20.00
02/12/2016 Brann, Amir

807 Saint Johns Pl, Brooklyn, NY
11216
$50.00 Credit Card
$50.00
03/14/2016 Branstetter, Karen

397 Acton Rd, Columbus, OH 43214
$10.00 Credit Card
$10.00
02/13/2016 Branzuela, Anna

567 Somerset St, San Francisco, CA
94134
$20.00 Credit Card
$20.00
03/10/2016 Brassell, Mary

3104 Bertis Dr, Sacramento, CA 95821
$25.00 Credit Card
$25.00
03/15/2016 Brassell, Mary

3104 Bertis Dr, Sacramento, CA 95821
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
37
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Brasted, Casey Larson

2415 Eads St, Los Angeles, CA 90031
$10.00 Credit Card
$10.00
03/10/2016 Bravender, David

PO Box 250, Freeland, WA 98249
$3.00 Credit Card
$3.00
03/15/2016 Bravender, David

PO Box 250, Freeland, WA 98249
$10.00 Credit Card
$10.00
03/14/2016 Bray, Andrew

1242 Scrub Oak Cir, Boulder, CO
80305
$25.00 Credit Card
$25.00
02/04/2016 Breaux, Annemaria

1319 Florida Strret, San Francisco, CA
94110
$50.00 Credit Card
$50.00
02/12/2016 Breen, Matthew

10003
$10.00 Credit Card
$10.00
02/07/2016 Breiseth, Christopher N.

428 Black Point Rd, Ticonderoga, NY
12883
$50.00 Credit Card
$50.00
02/06/2016 Breland, Alex

4926 S Drexel Blvd, Unit E, Chicago, IL
60615
$2.08 Credit Card
$2.08
02/24/2016 Brendish, Lynda

1018 S Westmoreland Ave, Los
Angeles, CA 90006
$10.00 Credit Card
$10.00
03/13/2016 Brendish, Lynda

1018 S Westmoreland Ave, Los
Angeles, CA 90006
$5.00 Credit Card
$5.00
02/16/2016 Breneman, Mark

303 President St, Apt 2, Brooklyn, NY
11231
$20.00 Credit Card
$20.00
02/05/2016 Brenke, Chase

3747 Fremont Ave N, Minneapolis, MN
55412
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
38
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Brennan, William

536 Overlook Rd, Philadelphia, PA
19128
$10.00 Credit Card
$10.00
02/25/2016 Brenner, Ryan

321 Adams St NE, Apt 4, Washington,
DC 20002
$20.00 Credit Card
$20.00
03/10/2016 Breslau, Margaret

601 Turner St NE, Blacksburg, VA
24060
$10.00 Credit Card
$10.00
03/14/2016 Brewer, Jonathan

832 Lombard Rd, Rising Sun, MD
21911
$25.00 Credit Card
$25.00
02/12/2016 Bridygham, Debbie

145 Naomi Ct, Levittown, PA 19057
$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00
02/17/2016 Brieger, William R

129 W Ring Factory Rd, Bel Air, MD
21014
$50.00 Credit Card
$50.00

21014
$25.00 Credit Card
$25.00

21014
$30.00 Credit Card
$30.00
Amended
Current
Deleted
Page
39
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Brien, Erica

81 Wenham St, Apt 2, Jamaica Plain,
MA 02130
$5.00 Credit Card
$5.00
02/04/2016 Brill, Jacob

2256 Bryant St, San Francisco, CA
94110
$50.00 Credit Card
$50.00
02/04/2016 Brilliant, Howard

2550 SW 18th Ter, Apt 1816, Fort
Lauderdale, FL 33315
$10.00 Credit Card
$10.00
02/13/2016 Brinks-Detzer, Harmony

3862 SE Yamhill St, Portland, OR
97214
$20.00 Credit Card
$20.00
02/14/2016 Brinn, Mike

9156 Mountain Brush Ct, Highlands
Ranch, CO 80130
$25.00 Credit Card
$25.00
03/10/2016 Brisbane, Nicole

331 N Terrace Ave, Mount Vernon, NY
10550
$50.00 Credit Card
$50.00
02/04/2016 Briscoe, Wortham

2827 Monument Blvd, Apt 13, Concord,
CA 94520
$20.00 Credit Card
$20.00
03/10/2016 Brittain, Julia

150 Lagoon Lair, Aiken, SC 29803
$50.00 Credit Card
$50.00
02/21/2016 Broadwell, Alex

10029
$3.00 Credit Card
$3.00
03/14/2016 Brocht, Sophia

9531 Orbitan Ct, Baltimore, MD 21234
$10.00 Credit Card
$10.00
02/04/2016 Brody, Michal

2450 Palmetto St, Oakland, CA 94602
$20.00 Credit Card
$20.00
02/19/2016 Brody, Michal

$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
40
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Brogan, Taylor

2046 S Sherbourne Dr, Los Angeles,
CA 90034
$10.00 Credit Card
$10.00
02/06/2016 Brokke, Mervin E

1806 Joan Dr, Copperas Cove, TX
76522
$50.00 Credit Card
$50.00
02/05/2016 Bromberg, Jacob

1545 NW Market St, Apt 520, Seattle,
WA 98107
$20.00 Credit Card
$20.00
03/15/2016 Bromberg, Jacob

1545 NW Market St, Apt 520, Seattle,
WA 98107
$25.00 Credit Card
$25.00
03/15/2016 Brooks, James

4317 E St, Sacramento, CA 95819
$25.00 Credit Card
$25.00
03/15/2016 Brooks, Meg

193770 Veteran Avenue, Los Angeles,
CA 90025
$50.00 Credit Card
$50.00
02/12/2016 Brooks, Sharvey

1185 Benoist Farms Rd, Apt 106, West
Palm Beach, FL 33411
$10.00 Credit Card
$10.00
02/04/2016 Brougher, Kimberly

104 Jacqueline Dr, Washington, MO
63090
$10.00 Credit Card
$10.00
02/19/2016 Brown, Amelia

95 Wall St, Apt 311, New York, NY
10005
$20.00 Credit Card
$20.00
02/06/2016 Brown, Ashley

6145 Westwind Rd, Jackson, MS
39206
$3.00 Credit Card
$3.00
03/03/2016 Brown, Auriel

505 N Tyler Rd, Apt 916, Wichita, KS
67212
$25.00 Credit Card
$25.00
02/21/2016 Brown, Ben

3304 Locke Ln, Austin, TX 78704
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
41
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Brown, Christopher

4517 Pine St, Apt 1702, Philadelphia,
PA 19143
$10.00 Credit Card
$10.00
03/03/2016 Brown, Deb

46 Blossom St, Arlington, MA 02474
$5.00 Credit Card
$5.00
03/15/2016 Brown, Debbie

10230 Sundown St, Tyler, TX 75709
$10.00 Credit Card
$10.00
02/12/2016 Brown, Jaclyn

4635 Moss Mill Rd, Egg Harbor City,
NJ 08215
$5.00 Credit Card
$5.00
02/20/2016 Brown, Jason

8 NW 171st Ave, Beaverton, OR 97006
$10.00 Credit Card
$10.00
02/12/2016 Brown, Jenna

8109 Hildesheim Ave, Saint Louis, MO
63123
$10.00 Credit Card
$10.00
02/12/2016 Brown, LaMar

4965 Mount Helix Dr, La Mesa, CA
91941
$3.00 Credit Card
$3.00

91941
$3.00 Credit Card
$3.00

91941
$5.00 Credit Card
$5.00

91941
$5.00 Credit Card
$5.00
02/12/2016 Brown, Leila

2999 Steven Martin Dr, Fairfax, VA
22031
$100.00 Credit Card
$100.00
02/13/2016 Brown, Lincoln

408 hither green drive, Manhattan, KS
66043
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
42
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Brown, Mandy

417 S Perth St, Philadelphia, PA 19147
$20.00 Credit Card
$20.00
02/04/2016 Brown, Nathan

1168 Adams St, Bowling Green, KY
42101
$10.00 Credit Card
$10.00
02/24/2016 Brown, Omar

Baltimore, MD 21218
$10.00 Credit Card
$10.00
02/13/2016 Brown, Rebecca Kislak

242 4th St, Providence, RI 02906
$50.00 Credit Card
$50.00
02/28/2016 Brown, Robert

5461 Yarmouth Ave, Apt 6, Encino, CA
91316
$25.00 Credit Card
$25.00
02/04/2016 Brown, Roy B

PO Box 9167, Arapahoe, WY 82510
$30.00 Credit Card
$30.00
03/14/2016 Brown, Roy B

PO Box 9167, Arapahoe, WY 82510
$30.00 Credit Card
$30.00
03/15/2016 Brown, Susan Ruth

Putney, VT 05346
$20.00 Credit Card
$20.00
03/15/2016 Brown, Tessa

6320 Santo Pl, Capitol Heights, MD
20743
$25.00 Credit Card
$25.00
03/10/2016 Brown, Thea

5118 Seminole St, Detroit, MI 48213
$50.00 Credit Card
$50.00
03/02/2016 Brown-Philpot, Stacy

2270 Yale St, Palo Alto, CA 94306
$25.00 Credit Card
$25.00
03/15/2016 Brownlee, John

1851 Stratford Park Pl, Apt 109,
Reston, VA 20190
$25.00 Credit Card
$25.00
02/04/2016 Brownlow, Bradley

5767 Ayala Ave, Oakland, CA 94609
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
43
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Brozek, Anna

2915 E Sherwood Dr, Salt Lake City,
UT 84108
$50.00 Credit Card
$50.00
03/12/2016 Bruce, Alexander

4770 Katherine Ln, Memphis, TN
38141
$25.00 Credit Card
$25.00
02/08/2016 Bruce, Alexander A.

4770 Katherine Ln, Memphis, TN
38141
$20.00 Credit Card
$20.00
03/03/2016 Bruce, Stacy

12114 Fairfax Hunt Rd, Fairfax, VA
22030
$3.00 Credit Card
$3.00
02/04/2016 Brunner, Elena

49 Georgian road, Weston, MA 02493
$20.00 Credit Card
$20.00
02/14/2016 Bruno, Richard

Baltimore, MD 21211
$10.00 Credit Card
$10.00
03/11/2016 Brusca, Lee Ann

75 Windstar Dr, Little Egg Harbor Twp,
NJ 08087
$3.00 Credit Card
$3.00
03/12/2016 Brusca, Lee Ann

75 Windstar Dr, Little Egg Harbor Twp,
NJ 08087
$5.00 Credit Card
$5.00
02/04/2016 Brutcher, Aaron

729 W 17th Pl, Tempe, AZ 85281
$20.00 Credit Card
$20.00
02/22/2016 Bryant, Astra

491 W Dana St, Mountain View, CA
94041
$20.00 Credit Card
$20.00
03/06/2016 Bryenton, Thomas

230 Pine St, # 2, Burlington, VT 05401
$10.00 Credit Card
$10.00
02/12/2016 Bryer, Debra

3632 Humphrey St, Saint Louis, MO
63116
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
44
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Bryer, Debra

63116
$20.00 Credit Card
$20.00
02/13/2016 Bryner, Chris

413 Baranof St, Sitka, AK 99835
$10.00 Credit Card
$10.00
02/04/2016 Buchek, Wesley N

1904 Allen Ave, Saint Louis, MO 63104
$20.00 Credit Card
$20.00
03/09/2016 Buck, Peter

4901 Pole Rd, Alexandria, VA 22309
$10.00 Credit Card
$10.00
02/04/2016 Budd, Jordan

393 E 34th St, # 11, Brooklyn, NY
11203
$20.00 Credit Card
$20.00
02/05/2016 Budde, Scott

28 Monument Sq, Apt 4, Portland, ME
04101
$50.00 Credit Card
$50.00
02/04/2016 Buffett, Truman

3107 E Cherry St, Seattle, WA 98122
$201.60 Credit Card
$201.60
02/06/2016 Bulger, Theresa

1907 Woods Ln, Burnsville, MN 55337
$10.00 Credit Card
$10.00
02/13/2016 Bull, Iris R

500 W 13th St, Bloomington, IN 47404
$3.00 Credit Card
$3.00
03/03/2016 Buman, Andrea

99 Battery Pl, Apt 12G, New York, NY
10280
$20.00 Credit Card
$20.00
03/15/2016 Buman, Andrea

99 Battery Pl, Apt 12G, New York, NY
10280
$20.00 Credit Card
$20.00
02/04/2016 Bunner, Andrew

15 Highlands Ct, Belmont, CA 94002
$20.00 Credit Card
$20.00
03/04/2016 Bunner, Andrew

15 Highlands Ct, Belmont, CA 94002
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
45
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Burgman, Grant

112 Ligonier Ct, New Kensington, PA
15068
$20.00 Credit Card
$20.00
03/09/2016 Burke, Lauren V

1255 New Hampshire Ave NW,
$3.00 Credit Card
$3.00
03/05/2016 Burke, Mary

PO Box 204, Lisbon, IA 52253
$25.00 Credit Card
$25.00

$25.00 Credit Card
$25.00

$25.00 Credit Card
$25.00
03/10/2016 Burke, Timolin

1212 Grant St, Santa Monica, CA
90405
$3.00 Credit Card
$3.00
03/15/2016 Burke, Timolin

1212 Grant St, Santa Monica, CA
90405
$50.00 Credit Card
$50.00
02/12/2016 Burks, Tifanny

10505 SW 18th St, Miramar, FL 33025
$10.00 Credit Card
$10.00

$3.00 Credit Card
$3.00

$10.00 Credit Card
$10.00
02/12/2016 Burneko, Paul J

11774 Indian Ridge Rd, Reston, VA
20191
$10.00 Credit Card
$10.00
02/15/2016 Burns, Amy E

196 Sherwood St, Portland, ME 04103
$10.00 Credit Card
$10.00
02/24/2016 Burns, Michael

543 Coventry Ln, West Chester, PA
19382
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
46
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Burris, Deborah J

3096 Carrol Dr, Copperas Cove, TX
76522
$25.00 Credit Card
$25.00
02/12/2016 Burroughs, Tammy Belle

Columbia, MD 21045
$50.00 Credit Card
$50.00
02/24/2016 Burroughs, Victoria

3015 Sunlight Dr, Austell, GA 30106
$10.00 Credit Card
$10.00
03/04/2016 Burruss, John

69 Forest St, Sherborn, MA 01770
$20.00 Credit Card
$20.00
02/22/2016 Burton, Mark

718 5 1/2 Ave, Rock Island, IL 61201
$10.00 Credit Card
$10.00
02/05/2016 Burton, Tasha

6927 Michigan Ave, Saint Louis, MO
63111
$20.00 Credit Card
$20.00
03/13/2016 Busby, David

2412 7th Ave W, Apt 201, Seattle, WA
98119
$25.00 Credit Card
$25.00
02/13/2016 Busch, Merri

1117 E Hudson Ave, Madison Heights,
MI 48071
$20.00 Credit Card
$20.00
03/12/2016 Busch, Merri

1117 E Hudson Ave, Madison Heights,
MI 48071
$35.00 Credit Card
$35.00
02/05/2016 Bush, Brendan

9 Catherine St, Burlington, VT 05401
$10.00 Credit Card
$10.00
02/18/2016 Bush, Jacki

3342 Highwood Dr SE, Washington,
DC 20020
$20.00 Credit Card
$20.00
03/09/2016 Bushnell, David J.

13346 Graham Yarden Dr, Riverview,
FL 33579
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
47
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Bushrow, Danielle

10 Lovell St, Apt 2, Somerville, MA
02144
$3.00 Credit Card
$3.00
02/13/2016 Bussear, Erin

17302 Loring Ln, Spring, TX 77388
$5.00 Credit Card
$5.00
02/11/2016 Bustamante, Carlos

2090 Cloverly Ln, Ann Arbor, MI 48108
$3.00 Credit Card
$3.00
03/15/2016 Butler, Jack

4808 Clinton Ave, Minneapolis, MN
55419
$20.00 Credit Card
$20.00
02/13/2016 Butler, Matt

205 W 4th St, Apt 3, Leadville, CO
80461
$15.00 Credit Card
$15.00
03/08/2016 Butler, Matt

205 W 4th St, Apt 3, Leadville, CO
80461
$50.00 Credit Card
$50.00
02/06/2016 Butterfield, Daniel Stewart

155 5th St, Fl 6, San Francisco, CA
94103
$6,000.00
Slack Technologies Inc.
Science and Technology
02/06/2016 Butterworth, Kelsey

4416 34th St S, Apt A1, Arlington, VA
22206
$20.00 Credit Card
$20.00
02/16/2016 Byers, Lori

1405 S Country Club Cir, Carlsbad, NM
88220
$20.00 Credit Card
$20.00
02/12/2016 Byrd, Marc

192 W Las Tablas Way, Tracy, CA
95391
$20.00 Credit Card
$20.00
02/22/2016 Byrd-Tucker, Christine

15 Saint James Pl, Apt 14J, New York,
NY 10038
$10.00 Credit Card
$10.00
02/04/2016 Byrne, Karen

811 Mitchells Ln, Middletown, RI 02842
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
48
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Cabrera, Jennifer

3515 75th St, Apt 101, Jackson
Heights, NY 11372
$50.00 Credit Card
$50.00
02/12/2016 Cabrera, Sylvia

2025 Vineburn Ave, Los Angeles, CA
90032
$10.00 Credit Card
$10.00
03/12/2016 Cabrera, Sylvia

2025 Vineburn Ave, Los Angeles, CA
90032
$10.00 Credit Card
$10.00
02/25/2016 Caceres, Christa L

301 Saunders Dr, Bushkill, PA 18324
$25.00 Credit Card
$25.00
02/06/2016 Cade, Nicholas

3677 1st Ave, Apt 103, San Diego, CA
92103
$100.00 Credit Card
$100.00
03/13/2016 Cade, Tiffany

2919 Rexford Creek Ct, Florissant, MO
63031
$25.00 Credit Card
$25.00
03/15/2016 Cadena, Luis

5847 W Elmhurst Ave, Littleton, CO
80128
$25.00 Credit Card
$25.00
02/06/2016 Cady, George

737 W Washington Blvd, Apt 704,
Chicago, IL 60661
$20.00 Credit Card
$20.00
03/14/2016 Cage, Ray W

1923 Foothill Dr, Prescott, AZ 86303
$50.00 Credit Card
$50.00
03/04/2016 Cahill, Maria

2124 SE Woodward St, Portland, OR
97202
$25.00 Credit Card
$25.00
02/27/2016 Cain, Lyn

1301 Orleans St, Apt 2014E, Detroit,
MI 48207
$20.00 Credit Card
$20.00
03/10/2016 Caldwell, Ellen

654 Radcliffe Ave, Pacific Palisades,
CA 90272
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
49
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Caldwell, Sara

209 Montour St, Montour Falls, NY
14865
$10.00 Credit Card
$10.00
02/05/2016 Calian, John

2313 NE 92nd St, Seattle, WA 98115
$20.00 Credit Card
$20.00
02/12/2016 Calian, John

$50.00 Credit Card
$50.00
02/25/2016 Caliph, Nato

5956 De Giverville Ave, Saint Louis,
MO 63112
$5.00 Credit Card
$5.00
02/13/2016 Callery, Ryan

2638 4th St, Santa Monica, CA 90405
$10.00 Credit Card
$10.00
03/15/2016 Callihan, Donald R

Cockeysville, MD 21030
$50.00 Credit Card
$50.00
03/15/2016 Calsoyas, Alexandra

1 Lakeside Dr, Apt 418, Oakland, CA
94612
$100.00 Credit Card
$100.00
02/04/2016 Cameron, Catherine

981 Broadway, Somerville, MA 02144
$20.00 Credit Card
$20.00
02/16/2016 Camilleri, Darrin

21544 Kings Pointe Blvd, Brownstown,
MI 48183
$10.00 Credit Card
$10.00
03/12/2016 Campana, Linda

70 Oak St, Wellesley, MA 02482
$10.00 Credit Card
$10.00
02/06/2016 Campbell, Fleming

13 S St NE, Apt A, Washington, DC
20002
$1.00 Credit Card
$1.00
02/24/2016 Campbell, Prince

1625 Benson St, Bronx, NY 10461
$10.00 Credit Card
$10.00
02/16/2016 Campbell, Rebecca

1831 Bramble Dr, East Lansing, MI
48823
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
50
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/07/2016 Campbell-Janz, Bruce

339 Atkins Ave, Lancaster, PA 17603
$25.00 Credit Card
$25.00
02/13/2016 Campelia, Georgina

330 W 101st St, Apt 5A, New York, NY
10025
$20.00 Credit Card
$20.00
02/05/2016 Campos, Danilo

26 Cook St, Apt 3A, Brooklyn, NY
11206
$100.00 Credit Card
$100.00
03/15/2016 Campos, Danilo

26 Cook St, Apt 3A, Brooklyn, NY
11206
$100.00 Credit Card
$100.00
02/11/2016 Campos, Tania de Sa

506 NW 70th St, Seattle, WA 98117
$50.00 Credit Card
$50.00
03/14/2016 Candee, Nancy

2773 Costa Ct, West Sacramento, CA
95691
$5.00 Credit Card
$5.00
03/15/2016 Canetti, Paul

447 E 14th St, Apt 1A, New York, NY
10009
$25.00 Credit Card
$25.00
02/04/2016 Cannon, Caleb

2568 Ledgestone Dr, West Harrison, IN
47060
$10.00 Credit Card
$10.00
02/04/2016 Capossela, Ava-Kathryn

3053 Fillmore St, # 306, San Francisco,
CA 94123
$20.00 Credit Card
$20.00
02/06/2016 Carback, Alice

43 Woodlawn St, Everett, MA 02149
$20.00 Credit Card
$20.00
02/14/2016 Cardenas, Deborah

730 Samuels Ave, Fort Worth, TX
76102
$10.00 Credit Card
$10.00
02/04/2016 Cardinale, Tom

17 Windwhisper Ln, Annapolis, MD
21403
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
51
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Cardone, Ryan

119 Commonwealth Ct, Apt 6,
Princeton, NJ 08540
$20.00 Credit Card
$20.00
02/12/2016 Carlborn, April C

20888 3rd St, Hancock, MI 49930
$3.00 Credit Card
$3.00
02/04/2016 Carlock, John

1290 E Parkcrest Cir, Millcreek, UT
84124
$50.00 Credit Card
$50.00
02/13/2016 Carlson, Trisha

316 Buttercup Loop, Kalispell, MT
59901
$10.00 Credit Card
$10.00
02/05/2016 CARLTON, LERON J.

1049 Franklin Ave, Columbus, OH
43205
$20.00 Credit Card
$20.00
02/13/2016 Carney, David P

1950 S Wilkeson St, Tacoma, WA
98405
$20.00 Credit Card
$20.00
02/15/2016 Carpenter, Jacob Andrew

106 Cornwall Dr, Chalfont, PA 18914
$10.00 Credit Card
$10.00
02/12/2016 Carpenter, Seiji

Brooklyn, NY 11211
$10.00 Credit Card
$10.00
02/12/2016 Carr, Faizah S.

14063 Vista Dr, Laurel, MD 20707
$50.00 Credit Card
$50.00
02/13/2016 Carr, Geoffrey

1951 S Canalport Ave, # 1RB,
Chicago, IL 60616
$20.00 Credit Card
$20.00
02/04/2016 Carrillo, Ofelia

409 S Boyle Ave, Apt 213, Los
Angeles, CA 90033
$3.00 Credit Card
$3.00
02/04/2016 Carroll, Daniel

101 Duboce Ave, Apt 113, San
Francisco, CA 94103
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
52
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Carroll, Sara

$150.00 Credit Card
$150.00
02/04/2016 Carson, Daniel W

326 Lester Ave, Oakland, CA 94606
$10.00 Credit Card
$10.00
03/09/2016 Carson, Daniel W

326 Lester Ave, Oakland, CA 94606
$3.00 Credit Card
$3.00
02/05/2016 Carter, C.D.

7100 Horizon Ter, Derwood, MD 20855
$20.00 Credit Card
$20.00
02/13/2016 Carter, Christopher

3965 51st St, Apt 3A, Woodside, NY
11377
$20.00 Credit Card
$20.00
03/12/2016 Carter, Greg

305 C St NE, Washington, DC 20002
$25.00 Credit Card
$25.00
03/15/2016 Carter, Juana

91220 Overseas Hwy, Unit 1091,
Tavernier, FL 33070
$25.00 Credit Card
$25.00
03/15/2016 Carter, Justin L

1421 Euclid St NW, Apt 503,
$10.00 Credit Card
$10.00
03/14/2016 Carter, Kelsi

12612 Farnell Dr, Silver Spring, MD
20906
$15.00 Credit Card
$15.00
02/04/2016 Carter, Kyerra J

1886 Brocton Rd, Columbus, OH
43219
$20.00 Credit Card
$20.00
02/13/2016 Carter, Roland

2207 Mariner Way, San Leandro, CA
94579
$50.00 Credit Card
$50.00
03/05/2016 Carter, Sebastian

1027 Stonegate Dr, Auburn, AL 36832
$5.00 Credit Card
$5.00
02/04/2016 Carter, Tracy

571 S Beechfield Ave, Baltimore, MD
21229
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
53
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Carter, Zachary

29134 Crossland Dr, Wesley Chapel,
FL 33543
$3.00 Credit Card
$3.00
03/15/2016 Carter, Zachary

29134 Crossland Dr, Wesley Chapel,
FL 33543
$5.00 Credit Card
$5.00
02/19/2016 Carter-Eldred, Scott

Baltimore, MD 21224
$50.00 Credit Card
$50.00
03/09/2016 Case, Delaver Ray

4904 Gloucester Dr, Doylestown, PA
18902
$3.00 Credit Card
$3.00
02/14/2016 Casey, James C

294 Varick St, Jersey City, NJ 07302
$20.00 Credit Card
$20.00
02/13/2016 Casey, Joseph

70 Commercial St, Apt 402, Brooklyn,
NY 11222
$20.00 Credit Card
$20.00
02/12/2016 Casey, Tressa

2552 Garfield Ave, Apt 104,
$20.00 Credit Card
$20.00
02/04/2016 Cash, Cristin

4853 Cordell Ave, Apt 914, Bethesda,
MD 20814
$50.00 Credit Card
$50.00
03/14/2016 Cash, Cristin

4853 Cordell Ave, Apt 914, Bethesda,
MD 20814
$50.00 Credit Card
$50.00
02/13/2016 Cashman, Tim

1245 Park Ave, Apt 3H, New York, NY
10128
$20.00 Credit Card
$20.00
02/04/2016 Casilla-Reynoso, Raquel C

3424 Kingsbridge Ave, Apt 14A, Bronx,
NY 10463
$20.00 Credit Card
$20.00
03/13/2016 Cassity, Zachary

0S582 Robbins St, Winfield, IL 60190
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
54
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Castleman, Michael

188 Suffolk St, Apt 3A, New York, NY
10002
$50.00 Credit Card
$50.00
03/10/2016 Castleman, Nancy J.

1283 County Road 2, Olivebridge, NY
12461
$25.00 Credit Card
$25.00
02/12/2016 Cathcart, Anne

525 Hyde St, Apt 14, San Francisco,
CA 94109
$20.00 Credit Card
$20.00
03/12/2016 Catte, Elizabeth

225 John R Rice Blvd, Murfreesboro,
TN 37129
$5.00 Credit Card
$5.00
03/15/2016 Cavan, Adam

2061 Powell St, San Francisco, CA
94133
$100.00 Credit Card
$100.00
03/12/2016 Cavanaugh, Joseph Sean

17 Berkeley Rd, Atlanta, GA 30318
$20.00 Credit Card
$20.00
02/04/2016 Cavaness, Carmelita

1438 Glynn Oaks Cir SW, Marietta, GA
30008
$10.00 Credit Card
$10.00
03/15/2016 Cavaness, Carmelita

1438 Glynn Oaks Cir SW, Marietta, GA
30008
$25.00 Credit Card
$25.00
02/06/2016 Cave, Sarah

$20.00 Credit Card
$20.00
03/12/2016 Cavin, Martha

755 E Oltorf St, Apt 101, Austin, TX
78704
$55.00 Credit Card
$55.00
02/19/2016 Cefali, Vincent

3738 N Kenmore Ave, Chicago, IL
60613
$20.00 Credit Card
$20.00
03/12/2016 Chadwick, Claire

3346 Stuyvesant Pl NW, Washington,
DC 20015
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
55
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Chaffetz, Nathan Reuben

1029 Summit Ave E, Seattle, WA
98102
$10.00 Credit Card
$10.00
02/14/2016 Chahal, Erica

San Diego, CA 92106
$50.00 Credit Card
$50.00
03/02/2016 Chahal, Erica

San Diego, CA 92106
$20.00 Credit Card
$20.00
02/12/2016 Chamberlain, Hope E.

2003 Estate St, Eau Claire, WI 54703
$20.00 Credit Card
$20.00
02/23/2016 Champion, Bon

3631 Elm Ave, Baltimore, MD 21211
$15.00 Credit Card
$15.00
02/04/2016 Champion, Bon S

3631 Elm Ave, # 2, Baltimore, MD
21211
$20.00 Credit Card
$20.00
02/22/2016 Chan, Henry B

1545 Templeton Pl, Rockville, MD
20852
$20.00 Credit Card
$20.00
03/14/2016 Chan, Matthew

1886 Funston Ave, San Francisco, CA
94116
$3.00 Credit Card
$3.00
02/04/2016 Chandler, Nathan

5438 Ryan Ave, Lakewood, CA 90712
$20.00 Credit Card
$20.00
02/24/2016 Chanoff, Yael

284 Missouri St, San Francisco, CA
94107
$10.00 Credit Card
$10.00
02/12/2016 Chant, Katherine

23708 Locust Way, Bothell, WA 98021
$20.00 Credit Card
$20.00
03/15/2016 CHAPMAN, JEAVONNA

1839 E 30th St, Baltimore, MD 21218
$10.00 Credit Card
$10.00
02/19/2016 Chapman, Maurice

716 Zimalcrest Dr, Apt 3909, Columbia,
SC 29210
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
56
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Chapple, Cynthia M

5621 Delmar Blvd, Saint Louis, MO
63112
$20.00 Credit Card
$20.00
02/23/2016 Chardi, Kacey

2101 29th St, San Diego, CA 92104
$25.00 Credit Card
$25.00
02/09/2016 Charrow, Caroline

120 S El Camino Real, Apt 216,
Millbrae, CA 94030
$100.00 Credit Card
$100.00
03/14/2016 Charrow, Caroline

120 S El Camino Real, Apt 216,
Millbrae, CA 94030
$50.00 Credit Card
$50.00
02/14/2016 Chartock, Jonas

2911 Laurel St, New Orleans, LA
70115
$20.00 Credit Card
$20.00
02/13/2016 Chase, Teresa

328 Church St, Grand Blanc, MI 48439
$20.00 Credit Card
$20.00
03/10/2016 Chase, Teresa

328 Church St, Grand Blanc, MI 48439
$25.00 Credit Card
$25.00
02/14/2016 Chatzky, Susan

206 Pine Rd, Briarcliff Manor, NY
10510
$50.00 Credit Card
$50.00
02/17/2016 Chaudhry, Amina

31 N Decker Ave, Baltimore, MD 21224
$100.00 Credit Card
$100.00
03/12/2016 Chaudhry, Amina

31 N Decker Ave, Baltimore, MD 21224
$100.00 Credit Card
$100.00
02/06/2016 Chaudhry, Lubna

242 Pidco Rd, Reisterstown, MD 21136
$50.00 Credit Card
$50.00
02/09/2016 Chauhan, Shree

1006 9th St NE, Washington, DC
20002
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
57
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Chavez, Brenna

82028 Coffman Ln, Milton Freewater,
OR 97862
$3.00 Credit Card
$3.00
03/09/2016 Cheeks, Demetrius

Brooklyn, NY 11225
$50.00 Credit Card
$50.00
02/19/2016 Cheer, Savanna

3768 Harrison St, Apt 304, Oakland,
CA 94611
$100.00 Credit Card
$100.00
02/23/2016 Chen, Christopher K

3616 SE Knapp St, Portland, OR
97202
$50.00 Credit Card
$50.00
03/12/2016 Chen, Naomi

150 Myrtle Ave, Apt 414, Brooklyn, NY
11201
$20.00 Credit Card
$20.00
02/07/2016 Chen, Sophy

4433 Klingle St NW, Washington, DC
20016
$20.00 Credit Card
$20.00
02/12/2016 Cheney-Rice, Chloe

2660 Glendale Blvd, Apt 1, Los
Angeles, CA 90039
$20.00 Credit Card
$20.00
03/05/2016 Cherayil, Monisha

3313 Beech Ave, Baltimore, MD 21211
$20.00 Credit Card
$20.00
02/14/2016 Cheresnowsky, Edward Brian

7910 Regatta Dr, Apt 402, Cordova, TN
38016
$20.00 Credit Card
$20.00
02/04/2016 Cherry, Maurice

835 Oglethorpe Ave SW, Apt 407,
Atlanta, GA 30310
$50.00 Credit Card
$50.00
03/15/2016 Cherry, Phillip

116 Ponce De Leon Ave NE, Atlanta,
GA 30308
$10.00 Credit Card
$10.00
02/05/2016 Chesnut, Jason

433 W 24th St, Baltimore, MD 21211
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
58
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Chesnut, Jason

$25.00 Credit Card
$25.00
02/12/2016 Chestnut, Kevin L.

3859 Cleveland Ave, Saint Louis, MO
63110
$20.00 Credit Card
$20.00
02/06/2016 Chiappetta, Jeremy

21 Bedford Rd, Pawtucket, RI 02860
$10.00 Credit Card
$10.00
02/25/2016 Chicoine, Genevieve C

168 Old Church Rd, Claremont, NH
03743
$20.00 Credit Card
$20.00
02/23/2016 Chida, Ben

936 Wisconsin St, San Francisco, CA
94107
$50.00 Credit Card
$50.00
02/12/2016 Chipman, David H

2400 Clarendon Blvd, Apt PH14,
Arlington, VA 22201
$100.00 Credit Card
$100.00
02/12/2016 Chirunga, Zandile

28501 Fernwood St, Inkster, MI 48141
$20.00 Credit Card
$20.00
03/12/2016 Chisholm, Graham

1346 Gilman St, Berkeley, CA 94706
$10.00 Credit Card
$10.00
02/13/2016 Choudhury, Ambar

537 Pennsylvania Avenue, Daly City,
CA 94017
$3.00 Credit Card
$3.00
02/04/2016 Chow, David G

376 2nd St, Apt 15, Brooklyn, NY
11215
$20.00 Credit Card
$20.00
03/15/2016 Choyce, Christopher

70 Green St, Apt 1, Brooklyn, NY
11222
$10.00 Credit Card
$10.00
02/04/2016 Christian, Mark

3728 Woodruff Ave, Oakland, CA
94602
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
59
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Christiansen, Elizabeth

10436 Oso Ave, Chatsworth, CA 91311
$3.00 Credit Card
$3.00
02/12/2016 Christmas, Beja A

3196 Pawnee Dr, Rex, GA 30273
$20.00 Credit Card
$20.00
03/14/2016 Chunduru, Dhathri

5126 S University Ave, Chicago, IL
60615
$25.00 Credit Card
$25.00
03/09/2016 Church, Linda

Auburn Hills, MI 48326
$3.00 Credit Card
$3.00
03/15/2016 Ci, Ami

14591 183rd St, Springfield Gardens,
NY 11413
$20.00 Credit Card
$20.00
02/13/2016 Ciano, Paul

8 Old Orchard Ln, Ridge, NY 11961
$20.00 Credit Card
$20.00
03/14/2016 Ciarrochi, Drea

1460 Stallion Dr, Florissant, MO 63033
$5.00 Credit Card
$5.00
02/04/2016 Ciccone, Brendan

314 W Curtis St, Tampa, FL 33603
$3.00 Credit Card
$3.00
02/18/2016 Cipollone, Joseph

4119 Constance St, New Orleans, LA
70115
$10.00 Credit Card
$10.00
03/15/2016 Cipollone, Joseph Anthony

70115
$10.00 Credit Card
$10.00
02/17/2016 Cisse, Amirah

14591 183rd St, Springfield Gardens,
NY 11413
$20.00 Credit Card
$20.00
02/06/2016 Clancy, Lisa

7216 El Moro Ave, Saint Louis, MO
63117
$25.00 Credit Card
$25.00
03/15/2016 Clark, Amanda

2105 Beverly St, Parkersburg, WV
26101
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
60
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Clark, Brandon

301 W 110th St, Apt 18G, New York,
NY 10026
$20.00 Credit Card
$20.00
02/13/2016 Clark, Bryan

1011 N 50th St, Apt B, Seattle, WA
98103
$10.00 Credit Card
$10.00
02/12/2016 Clark, Katherine

434 McGhee St, Maryville, TN 37801
$3.00 Credit Card
$3.00
02/06/2016 Clark, Peter

64 Sheldon Ter, Unit 2, New Haven,
CT 06511
$1.00 Credit Card
$1.00
02/04/2016 Clarke, Jennifer

1880 Steiner St, Apt 108, San
Francisco, CA 94115
$100.00 Credit Card
$100.00
02/13/2016 Clarke, Peta

13123 135th St, South Ozone Park, NY
11420
$20.00 Credit Card
$20.00
03/15/2016 Clarkin, Jean

PO Box 243352, Anchorage, AK 99524
$50.00 Credit Card
$50.00
02/12/2016 Claro, Katharine A

9205 N Bristol Ave, Portland, OR
97203
$10.00 Credit Card
$10.00
03/15/2016 Clary, Christina

1030 Tunbridge Rd, Baltimore, MD
21212
$10.00 Credit Card
$10.00
03/05/2016 Clay, Cathy A.

3771 Vinton Ave, Apt 4, Los Angeles,
CA 90034
$25.00 Credit Card
$25.00
03/02/2016 Clay, Nashedra strong

900 Downtowner Blvd, Apt 119, Mobile,
AL 36609
$20.00 Credit Card
$20.00
03/09/2016 Clements, Michael

331 Edgeview Ave, Birmingham, AL
35209
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
61
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Clerencia, Isaac

1929 Crisanto Ave, Apt 106, Mountain
View, CA 94040
$10.00 Credit Card
$10.00
02/05/2016 Clewett, Kenneth L

1601 Walnut St, Apt 301, Kansas City,
MO 64108
$20.00 Credit Card
$20.00
02/16/2016 Clinkinbeard, Ben

10 W Southgate Ave, Fort Thomas, KY
41075
$20.00 Credit Card
$20.00
02/24/2016 Clinkinbeard, Ben

10 W Southgate Ave, Fort Thomas, KY
41075
$20.00 Credit Card
$20.00
02/04/2016 Cloud, Adriana

513 Old Lemons Mill Rd, Georgetown,
KY 40324
$10.00 Credit Card
$10.00
03/07/2016 Cluck, Austin

6526 S Memorial Dr, # 15C, Tulsa, OK
74133
$10.00 Credit Card
$10.00
03/12/2016 CLYNE, THOMAS M

1324 W Carmen Ave, Chicago, IL
60640
$10.00 Credit Card
$10.00
02/16/2016 Coates, Kelsey

817 Arbor Way, Loganville, GA 30052
$15.00 Credit Card
$15.00
02/16/2016 Coble, Margaret

622 N Olympia St, New Orleans, LA
70119
$10.00 Credit Card
$10.00
02/13/2016 Coccagna, Helene

3811 Hickory Ave, Baltimore, MD
21211
$25.00 Credit Card
$25.00
02/23/2016 Cochran, Dana

129 Dutchess Way, Suffolk, VA 23435
$25.00 Credit Card
$25.00
02/17/2016 Codina, Alexandra

4001 Park Ave, Miami, FL 33133
$500.00 Credit Card
$500.00
Amended
Current
Deleted
Page
62
of
396

Name of Entity :
Entity Number :

Self-employed
Report Due Date :
01011359
03/22/2016
Media
02/04/2016 Coe, William H

2608 E Fairmount Ave, Baltimore, MD
21224
$20.00 Credit Card
$20.00
02/19/2016 Cogan, Mark S.

4356 W Hobby Horse Rd, Tucson, AZ
85741
$50.00 Credit Card
$50.00
03/01/2016 Cohen, Franklin

1600 Hinman Ave, Evanston, IL 60201
$10.00 Credit Card
$10.00
03/15/2016 Cohen, Jaclyn Z

917 S Forest Ave, Ann Arbor, MI 48104
$5.00 Credit Card
$5.00
03/03/2016 Cohen, Jedd

16 Armstrong St, Apt 2, Boston, MA
02130
$3.00 Credit Card
$3.00
02/12/2016 Cohen, Justin C

620 W 33rd St, Baltimore, MD 21211
$100.00 Credit Card
$100.00
02/29/2016 Cohen, Lawrence

264 Clermont Ave, Brooklyn, NY 11205
$250.00 Credit Card
$250.00
03/14/2016 Cohen, Marjorie

1280 21st St NW, Apt 309,
$20.00 Credit Card
$20.00
03/14/2016 Cohen, Sarah

29 Great Rd, Barrington, RI 02806
$5.00 Credit Card
$5.00
02/12/2016 Cohen, Tristan

1206 Kirby St NW, Washington, DC
20001
$50.00 Credit Card
$50.00
02/12/2016 Cohen-Leadholm, Adam

3000 W Palmer Blvd, Apt G, Chicago,
IL 60647
$5.00 Credit Card
$5.00
03/03/2016 Cohenson, Ruth

219 E Ridgewood Ave, Galloway, NJ
08205
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
63
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/29/2016 Cohick, Jeremiah

843 S Van Ness Ave, Apt 4, San
Francisco, CA 94110
$25.00 Credit Card
$25.00
02/27/2016 Cole, Curtis

8 Bethune St, New York, NY 10014
$50.00 Credit Card
$50.00
02/04/2016 Cole, Jemaleddin

1035 Marlau Dr, Baltimore, MD 21212
$100.00 Credit Card
$100.00
02/12/2016 Cole, Kimberlie

155 Shekinah Way, Deer Lodge, TN
37726
$20.00 Credit Card
$20.00
03/14/2016 Cole, Merrill

421 S McArthur St, Macomb, IL 61455
$5.00 Credit Card
$5.00
02/13/2016 Coleman, Ann

4407 Newport Ave, Baltimore, MD
21211
$20.00 Credit Card
$20.00
02/04/2016 Coleman, Ann R.

4407 Newport Ave, Baltimore, MD
21211
$20.00 Credit Card
$20.00
02/17/2016 Coleman, Edward

354 7th St, Jersey City, NJ 07302
$10.00 Credit Card
$10.00
03/09/2016 Coleman, Scott

106 Felspar Way, Cary, NC 27518
$20.00 Credit Card
$20.00
02/04/2016 Colen, Eva

2222 E Cary St, Apt 423, Richmond,
VA 23223
$20.00 Credit Card
$20.00
03/06/2016 Collignon, Gina

1300 Irving St, Apt 16, San Francisco,
CA 94122
$10.00 Credit Card
$10.00
02/20/2016 Collins, Craig J

12600 SW 50th Ct, Apt 435, Miramar,
FL 33027
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
64
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Collins, Demetrius

660 Birkdale Cir, Apt 32, Sumter, SC
29154
$10.00 Credit Card
$10.00
03/14/2016 Collins, Demetrius

660 Birkdale Cir, Apt 32, Sumter, SC
29154
$10.00 Credit Card
$10.00
03/15/2016 Collins, Erin

1320 Seminole Dr, Apt K, Greensboro,
NC 27408
$25.00 Credit Card
$25.00
03/15/2016 Collins, Margaret

421 Grant St, Springdale, PA 15144
$25.00 Credit Card
$25.00
02/08/2016 Collins, Nedra

970 Kent Ave, Apt 302, Brooklyn, NY
11205
$10.00 Credit Card
$10.00
03/11/2016 Collins, Samantha

8 Hennessey Ave, Unit B, Brunswick,
ME 04011
$25.00 Credit Card
$25.00
02/17/2016 Collyer, Michelle

Seattle, WA 98116
$20.00 Credit Card
$20.00
02/06/2016 Comen, Deven

1628 C St SE, Apt 301, Washington,
DC 20003
$20.00 Credit Card
$20.00
02/04/2016 Comins, James

4525 164th St SW, Apt AA203,
Lynnwood, WA 98087
$20.00 Credit Card
$20.00
02/16/2016 Conaway, Amy

468 W Campania Way, Mountain
House, CA 95391
$50.00 Credit Card
$50.00
03/06/2016 Cone, Michelle

8374 Ridge Route Rd, San Diego, CA
92120
$10.00 Credit Card
$10.00
02/23/2016 Confrancisco, Sarah

532 Spencer Dr, Wyckoff, NJ 07481
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
65
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Conklin, Kathleen T

6725 Haycock Rd, Falls Church, VA
22043
$10.00 Credit Card
$10.00
02/16/2016 Connelly, Morgan

4518 Dayton Ave N, Seattle, WA 98103
$10.00 Credit Card
$10.00
02/04/2016 Connolly, John S.

$100.00 Credit Card
$100.00
02/05/2016 Connolly, Mary

12026 Waterside View Dr, Apt 31,
Reston, VA 20194
$50.00 Credit Card
$50.00
02/15/2016 Connors, Colleen

26 Irving Ave, Brooklyn, NY 11237
$5.00 Credit Card
$5.00
02/04/2016 Connors, Patricia A

1503 Fulton Ave, Apt 65, Sacramento,
CA 95825
$10.00 Credit Card
$10.00
03/09/2016 Connors, Patricia A

1503 Fulton Ave, Apt 65, Sacramento,
CA 95825
$10.00 Credit Card
$10.00
02/15/2016 Conover, Max garcia

309 Spring St, Portland, ME 04102
$10.00 Credit Card
$10.00
02/26/2016 Conrad, David

17540 Mack Ave, Apt 4, Grosse Pointe,
MI 48230
$100.00 Credit Card
$100.00
02/13/2016 Contee, Cheryl

147 Buckelew St, Sausalito, CA 94965
$20.00 Credit Card
$20.00
02/29/2016 Convery, Gordon G

31 Elm St Apt E, Lambertville, NJ
08530
$20.00 Credit Card
$20.00
02/06/2016 Cook, Andrea

8114 Champion Dr, Rowlett, TX 75089
$25.00 Credit Card
$25.00
02/04/2016 Cook, Bianca

Philadelphia, PA 19139
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
66
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00
02/13/2016 Cook, Charles

38 Pine St, Hamilton, NY 13346
$10.00 Credit Card
$10.00
02/06/2016 Cook, Jennifer

32 North Rd, East Granby, CT 06026
$50.00 Credit Card
$50.00
03/08/2016 Cook, Linda Shealey

8335 Argent Cir, Fairfax Station, VA
22039
$100.00 Credit Card
$100.00
03/13/2016 Cooke, Kevann M.

1437 S Prairie Ave, Unit D, Chicago, IL
60605
$50.00 Credit Card
$50.00
02/13/2016 Coolahan, Kirsten L

1980 SE Morrison St, Apt 210,
Portland, OR 97214
$20.00 Credit Card
$20.00
03/07/2016 Cooley, Sarah

7313 Bluffington Rd, Louisville, KY
40291
$8.00 Credit Card
$8.00
02/11/2016 Cooleybeck, Sarah

87 Bay State Ave, Somerville, MA
02144
$100.00 Credit Card
$100.00
02/07/2016 Cooney, Brian

830 E Overbluff Rd, Spokane, WA
99203
$10.00 Credit Card
$10.00
02/07/2016 Cooney, Lenore C

252 7th Ave, Apt 7X, New York, NY
10001
$50.00 Credit Card
$50.00
02/12/2016 Cooper, Connie

1824 Penny Ln SE, Marietta, GA 30067
$20.00 Credit Card
$20.00
02/12/2016 Cooper, Courtney L

135 Riviera Dr, Los Gatos, CA 95032
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
67
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Cooper, Damian

Baltimore, MD 21239
$10.00 Credit Card
$10.00
02/04/2016 Cooper, Francesca

923 Saint Louis St, Edwardsville, IL
62025
$50.00 Credit Card
$50.00
03/11/2016 Cooper-Mullin, Alison

27 N Buckhout St, Irvington, NY 10533
$200.00 Credit Card
$200.00
03/14/2016 Cooperman, Lora Trenkle

260 W 26th St, Apt 12A, New York, NY
10001
$100.00 Credit Card
$100.00
02/12/2016 Copeland, Shawn

2430 Indianola Ave, Columbus, OH
43202
$50.00 Credit Card
$50.00
03/10/2016 Copland, Christopher

Brooklyn, NY 11230
$3.00 Credit Card
$3.00
02/16/2016 Corcoran, Christina

2200 Marguerite Ave, Lansing, MI
48912
$10.00 Credit Card
$10.00
03/12/2016 Cordell, Morgan

625 W Madison St, Chicago, IL 60661
$20.00 Credit Card
$20.00
03/14/2016 Cordova, Stefano

7397 172nd Ave SE, Bellevue, WA
98006
$100.00 Credit Card
$100.00
03/14/2016 Cordova-Kramer, Jessica

26 Bay Ridge Ave, Brooklyn, NY 11220
$50.00 Credit Card
$50.00
02/04/2016 Coren, Evan

631 D St NW, Apt 930, Washington,
DC 20004
$50.00 Credit Card
$50.00
02/16/2016 Cornacchia, Kelly

12 Emerson Ct, Severna Park, MD
21146
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
68
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Cornelius, Brianna

724 Maple St, Apt 3C, Columbia, SC
29205
$5.00 Credit Card
$5.00
02/04/2016 Corral, Naomi

1701 23rd St, Columbus, NE 68601
$10.00 Credit Card
$10.00
02/04/2016 Corrick, Stephen

69 Olcott Way, Ridgefield, CT 06877
$10.00 Credit Card
$10.00
03/13/2016 Corrick, Stephen

69 Olcott Way, Ridgefield, CT 06877
$10.00 Credit Card
$10.00
03/15/2016 Corrigan, John

5432 N Glenwood Ave, Apt 3S,
Chicago, IL 60640
$50.00 Credit Card
$50.00
02/04/2016 Corrozi, Steven

1404 Union Ave, Baltimore, MD 21211
$20.00 Credit Card
$20.00
02/28/2016 Cote, Rebekah

116 14th Ave E, Apt 6, Seattle, WA
98112
$10.00 Credit Card
$10.00
03/03/2016 Coughlin, John

1774 Golden Gate Ave, Apt 6, San
Francisco, CA 94115
$150.00 Credit Card
$150.00
02/12/2016 Courtney, Chris

17603 Sunset River Ln, Houston, TX
77084
$10.00 Credit Card
$10.00
03/10/2016 Courtney, Patrice

446 Broadway, Kingston, NY 12401
$3.00 Credit Card
$3.00
02/22/2016 Couser, Jennifer

650 N 420 W, Lehi, UT 84043
$30.00 Credit Card
$30.00
03/10/2016 Cover, Kelli

4 E Eager St, Apt 1, Baltimore, MD
21202
$10.00 Credit Card
$10.00
02/04/2016 Covey, Brian W

12271 Densmore Ave N, Seattle, WA
98133
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
69
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/10/2016 Coward, Mboya

16 Sconticut Neck Rd, Fairhaven, MA
02719
$20.00 Credit Card
$20.00
03/15/2016 Cowell, Kimolee

307 Sargeant St, Hartford, CT 06105
$5.00 Credit Card
$5.00
03/12/2016 Cox, David

4130 N Overlook Blvd, Portland, OR
97217
$5.00 Credit Card
$5.00
03/01/2016 Cox, Jennifer

116 Governor Winthrop Rd, Somerville,
MA 02145
$10.00 Credit Card
$10.00
02/21/2016 Coyne, Kevin

Rockaway Park, NY 11694
$20.16 Credit Card
$20.16
02/08/2016 Coyne, Michael J

37 Heatherdell Rd, Ardsley, NY 10502
$50.00 Credit Card
$50.00
02/19/2016 Crabtree, Meg

3732 Elm Ave, Long Beach, CA 90807
$35.00 Credit Card
$35.00
03/14/2016 Crabtree, Meg

3732 Elm Ave, Long Beach, CA 90807
$25.00 Credit Card
$25.00
03/15/2016 Craig, Thomas M.

1100 W Montrose Ave, Apt 709,
Chicago, IL 60613
$20.00 Credit Card
$20.00
03/10/2016 Craigo-Snell, Shannon

2100 Woodford Pl, Louisville, KY
40205
$1,000.00
Louisville Seminary
Education
03/15/2016 Cram, Michael

564 Broadway St, Venice, CA 90291
$50.00 Credit Card
$50.00
02/07/2016 Cram, Michael h

564 broadway st, Los Angeles, CA
90013
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
70
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Cram, Michael h

564 broadway st, Los Angeles, CA
90013
$20.00 Credit Card
$20.00
02/04/2016 Crandell, Adam N

217 N Charles St, Fl 3, Baltimore, MD
21201
$100.00 Credit Card
$100.00
02/24/2016 Crane, Jordan

934 Tularosa Dr, Los Angeles, CA
90026
$10.00 Credit Card
$10.00
02/12/2016 Crawford, Tobias

520 Harrison Ave, Apt 401, Boston, MA
02118
$50.00 Credit Card
$50.00
02/21/2016 Crawford, Wennacious

1904 Springlake Ct, Birmingham, AL
35215
$20.00 Credit Card
$20.00
03/14/2016 Creasy, James

1623 Sacramento St, Berkeley, CA
94702
$15.00 Credit Card
$15.00
02/25/2016 Crenshaw, Meg

320 Cambridge Woods Way, Raleigh,
NC 27608
$3.00 Credit Card
$3.00
03/10/2016 Crochran, Lakiesha

13630 242nd St, Rosedale, NY 11422
$3.00 Credit Card
$3.00
02/14/2016 Crockett, Ronald

414 Hickory Glade Dr, Antioch, TN
37013
$20.00 Credit Card
$20.00
02/06/2016 Crockett, Shameeka

1562 Unionport Rd, Apt 6F, Bronx, NY
10462
$10.00 Credit Card
$10.00
02/08/2016 Cross, Sharon

PO Box 732, Beckley, WV 25802
$100.00 Credit Card
$100.00
02/04/2016 Cross, Wendi

6 Sassafras Ln, Pittsford, NY 14534
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
71
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Crotty, Anna

4137 Del Mar Trails, San Diego, CA
92130
$35.00 Credit Card
$35.00
02/18/2016 Crouse, Jacob Dylan

6601 Dandee Ln, Bowie, MD 20720
$20.00 Credit Card
$20.00
03/15/2016 Crouse, Keira L.

1112 Chestnut Ave, Winona Lake, IN
46590
$25.00 Credit Card
$25.00
03/01/2016 Crowley, Thomas R

24 Central Rd, Somerville, MA 02143
$10.00 Credit Card
$10.00
02/05/2016 Crusey, Lea

314 6th St NE, Washington, DC 20002
$50.00 Credit Card
$50.00
02/05/2016 Cruz, Marian

905 Helen Dr, Hollister, CA 95023
$20.00 Credit Card
$20.00
03/09/2016 Cruz-Austin, Heidi

1155 Chambers St, Trenton, NJ 08610
$10.00 Credit Card
$10.00
02/24/2016 Cruz-Thomson, Chandra

1444 Old State Road 64 NE, New
Salisbury, IN 47161
$5.00 Credit Card
$5.00
02/08/2016 Crystal, Ruth

6150 Chinquapin Pkwy, Baltimore, MD
21239
$20.00 Credit Card
$20.00
02/13/2016 Crystal, Ruth

6150 Chinquapin Pkwy, Baltimore, MD
21239
$10.00 Credit Card
$10.00
02/14/2016 Csuhta, Corey

6301 Stevenson Ave, Apt 610,
Alexandria, VA 22304
$100.00 Credit Card
$100.00
02/04/2016 Cuccaro, Marcia B

1005 W Sunset Way, Carson City, NV
89703
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
72
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/20/2016 Cuccaro, Marcia B

89703
$20.00 Credit Card
$20.00
02/12/2016 Cuccaro, Marcia bernard

89703
$20.00 Credit Card
$20.00
02/12/2016 Culver, Jon

19521 44th Ave NE, Lake Forest Park,
WA 98155
$50.00 Credit Card
$50.00
03/14/2016 Cummings, Mackenzie

5440 Marinelli Rd, Apt 302, Rockville,
MD 20852
$50.00 Credit Card
$50.00
03/09/2016 Cummins, Kevin

325 Aliso Dr NE, Albuquerque, NM
87108
$10.00 Credit Card
$10.00
02/04/2016 Cunningham, Catherine

1793 Amsterdam Ave, Apt 8, New
York, NY 10031
$25.00 Credit Card
$25.00
02/14/2016 Cunningham, Erin

31 Bartemus Trl, Nashua, NH 03063
$25.00 Credit Card
$25.00
02/06/2016 Cunningham, Katherine

551 3rd St, Brooklyn, NY 11215
$1.66 Credit Card
$1.66
03/06/2016 Cunningham, Katherine

$1.66 Credit Card
$1.66
02/24/2016 Cunningham, Peter

Chicago, IL 60647
$100.00 Credit Card
$100.00
02/27/2016 Cunningham, Reggie

3928 Shenandoah Ave, Apt A, Saint
Louis, MO 63110
$10.00 Credit Card
$10.00
03/15/2016 Cunningham, Taylor

2514 Empire Ave, Joplin, MO 64804
$10.00 Credit Card
$10.00
02/15/2016 Curtis, Annaleigh Elizabeth

289 Chelsea St, # 1, Boston, MA 02128
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
73
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Curtis, Blynn

125 Grant St, Apt 12, Portland, ME
04101
$20.00 Credit Card
$20.00
03/06/2016 Daake, Justin

PO Box 188, Oxford, NE 68967
$20.00 Credit Card
$20.00
03/11/2016 Dace, Letitia

2217 Stone Post Rd, Manhattan, KS
66502
$10.00 Credit Card
$10.00
02/07/2016 Dacey, Derin N

659 W Lexington St, Apt 21F,
Baltimore, MD 21201
$10.00 Credit Card
$10.00
02/25/2016 Daczewitz, Marc

1506 N Smelter St, Pittsburg, KS
66762
$10.00 Credit Card
$10.00
02/19/2016 DAgostino, Attilio

915 Olive St, Apt 811, Saint Louis, MO
63101
$25.00 Credit Card
$25.00
03/15/2016 Dailey, Aaron

2903 Corona Dr, Davis, CA 95616
$25.00 Credit Card
$25.00
02/04/2016 Dailey, Travis

6840 Oswego Pl NE, Apt 304, Seattle,
WA 98115
$20.00 Credit Card
$20.00
02/14/2016 Daiss, Becky

1276 N Wayne St, Apt 1128, Arlington,
VA 22201
$20.00 Credit Card
$20.00
02/06/2016 Daitch, Brad

5930 Great Star Dr, Clarksville, MD
21029
$20.00 Credit Card
$20.00
02/04/2016 Dalbon, Gerard

1320 Sterling Pl, Brooklyn, NY 11213
$3.00 Credit Card
$3.00
03/14/2016 Dalen, Paul A

98 Burnett Rd, Saugerties, NY 12477
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
74
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Daley, Winston

411 Eliot St, Milton, MA 02186
$150.00 Credit Card
$150.00
03/08/2016 Dalmasy, Peter

1507 N Hoyne Ave, Apt 3E, Chicago, IL
60622
$25.00 Credit Card
$25.00
02/05/2016 DAlmeida, Kanya

10027
$10.00 Credit Card
$10.00
03/10/2016 Dalupan, M Cecilia

9055 E 28th Ave, Denver, CO 80238
$3.00 Credit Card
$3.00
03/15/2016 Dalupan, M Cecilia

$5.00 Credit Card
$5.00
02/05/2016 Daly, Elizabeth

235 W Hortter St, Philadelphia, PA
19119
$10.00 Credit Card
$10.00
03/10/2016 Daly, Elizabeth

235 W Hortter St, Philadelphia, PA
19119
$10.00 Credit Card
$10.00
02/16/2016 Daly, Geoff

42 Golf St, West Long Branch, NJ
07764
$20.00 Credit Card
$20.00
03/06/2016 Daly, Geoffrey R

42 Golf St, West Long Branch, NJ
07764
$10.00 Credit Card
$10.00
02/04/2016 DaMetz, William

20018 SW Monson St, Beaverton, OR
97003
$10.00 Credit Card
$10.00
02/14/2016 Dandridge, David W

4933 Mardel Ave, # 1FL, Saint Louis,
MO 63109
$3.00 Credit Card
$3.00
03/10/2016 Dandridge, David W

4933 Mardel Ave, # 1FL, Saint Louis,
MO 63109
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
75
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Dane, Diane

309 Clifton St, Malden, MA 02148
$3.00 Credit Card
$3.00
02/04/2016 Danek, Robert Ernest

5211 10th Ave, Kenosha, WI 53140
$10.00 Credit Card
$10.00
02/14/2016 Dangel-Hickey, Glenda

165 Randolph Ave, Dumont, NJ 07628
$10.00 Credit Card
$10.00
02/04/2016 DAngelo, John

502 E Simpson St, Lafayette, CO
80026
$20.00 Credit Card
$20.00
03/08/2016 Dangerfield, Derek

706 S Normandie Ave, Apt 212, Los
Angeles, CA 90005
$25.00 Credit Card
$25.00
02/04/2016 Daniel, Andrew

215 E 33rd St, Baltimore, MD 21218
$50.00 Credit Card
$50.00
02/08/2016 Daniel, Dannaca

25595 River Bank Dr, # 16D, Yorba
Linda, CA 92887
$20.00 Credit Card
$20.00
02/12/2016 Daniel, Elijah

3400 Avenue Of The Arts, Apt C312,
Costa Mesa, CA 92626
$20.00 Credit Card
$20.00
02/09/2016 Daniels, Nicholas

2508 Park Forest Dr, Eugene, OR
97405
$20.00 Credit Card
$20.00
02/05/2016 Dapkins, Susan

1602 Davis Rd, Delhi, NY 13753
$10.00 Credit Card
$10.00
02/16/2016 Darden, Ibrahim

20 2nd St, Apt 2009, Jersey City, NJ
07302
$500.00 Credit Card
$500.00
$25.00 Credit Card
$25.00
Emmis
Media
02/17/2016 Darman, Michael

1640 Independence Ave SE,
Amended
Current
Deleted
Page
76
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Darr, Teighlor

500 Kenniston Dr, Unit A, Austin, TX
78752
$20.00 Credit Card
$20.00
03/15/2016 Dashiell, Andrea

1205 Ryon Way, Forestville, MD 20747
$10.00 Credit Card
$10.00
02/04/2016 Dashiell, Christian

204 N 6th St, Sterling, KS 67579
$50.00 Credit Card
$50.00
03/10/2016 Dattalo, Melissa

4011 Maple Grove Dr, Madison, WI
53719
$3.00 Credit Card
$3.00
03/15/2016 Daum, Kevin

1414 E Lincoln St, Mount Pleasant, MI
48858
$5.00 Credit Card
$5.00
02/04/2016 Davenport, Peter

66 Jeremiah Rd, Sandy Hook, CT
06482
$10.00 Credit Card
$10.00
02/23/2016 Davenport, Peter S.

66 Jeremiah Rd, Sandy Hook, CT
06482
$3.04 Credit Card
$3.04
02/08/2016 David, Millard

$20.00 Credit Card
$20.00
02/14/2016 David, Millard

$20.00 Credit Card
$20.00
03/12/2016 Davidson, David

2210 Rock Creek Cir, Private,
Paducah, KY 42001
$3.00 Credit Card
$3.00
02/12/2016 Davies, Bethany J

553 W Aldine Ave, Fl 1, Chicago, IL
60657
$50.00 Credit Card
$50.00
02/12/2016 Davies, Diana

10737 La Grange Ave, Los Angeles,
CA 90025
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
77
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Davis, Aaron

230 Morning Springs Walk,
Fayetteville, GA 30214
$3.00 Credit Card
$3.00
02/23/2016 Davis, Alexsis N

1513 N Bond St, Baltimore, MD 21213
$10.00 Credit Card
$10.00
03/15/2016 Davis, Brian

516 N Ogden Ave, Chicago, IL 60642
$5.00 Credit Card
$5.00
02/29/2016 DAVIS, CARLA

Corte Madera, CA 94925
$10.00 Credit Card
$10.00
02/24/2016 Davis, Clinton

$21.20 Credit Card
$21.20
02/04/2016 Davis, Damon

1276 Hillwood Cir, East Lansing, MI
48823
$20.00 Credit Card
$20.00
03/10/2016 Davis, David

10850 Rosehill Rd, Overland Park, KS
66210
$3.00 Credit Card
$3.00
02/17/2016 Davis, Elizabeth

30 w63rd st apt 27a, New York, NY
10023
$20.00 Credit Card
$20.00
02/12/2016 Davis, Geneva

467 Georgetown St, Beaumont, TX
77707
$10.00 Credit Card
$10.00
03/15/2016 Davis, Jeff

1100 Webster Crossing Ct, Saint Louis,
MO 63119
$5.00 Credit Card
$5.00
03/04/2016 Davis, Margaret Campbell

6366 Alamo Ave, Clayton, MO 63105
$25.00 Credit Card
$25.00
02/16/2016 Davis, Nathaniel

4350 N Bell Ave, Apt 2A, Chicago, IL
60618
$20.00 Credit Card
$20.00
02/13/2016 Davis, Sara

Baltimore, MD 21211
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
78
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Davis, Susan

21 Jesse Halsey Ln, Sag Harbor, NY
11963
$20.00 Credit Card
$20.00
03/15/2016 Davis, Susan

21 Jesse Halsey Ln, Sag Harbor, NY
11963
$20.00 Credit Card
$20.00
02/12/2016 Davison, Christine

417 1/2 S Laurel St, Richmond, VA
23220
$10.00 Credit Card
$10.00
03/15/2016 Davisson, Ariane S

50 Spring St, Somerville, MA 02143
$200.00 Credit Card
$200.00
02/12/2016 Dawson, Laura

869 Forest Ave, Staten Island, NY
10310
$10.00 Credit Card
$10.00
02/21/2016 Day, Margaret E

345B Beach 87th St, Rockaway Beach,
NY 11693
$10.00 Credit Card
$10.00
02/04/2016 Dean, Josh

2 Hathaway Dr, Princeton Junction, NJ
08550
$3.00 Credit Card
$3.00
02/06/2016 DeB, Alyssa

6126 54th Ave, Riverdale, MD 20737
$20.00 Credit Card
$20.00
03/14/2016 Debnam, Katrina

1120 Wedgewood Rd, Baltimore, MD
21229
$10.00 Credit Card
$10.00
03/10/2016 Debutts, Alyssa b

6126 54th Ave, Riverdale, MD 20737
$25.00 Credit Card
$25.00
03/14/2016 Decatur, Albert

104 Shockoe Slip apt 5A, Richmond,
VA 23219
$50.00 Credit Card
$50.00
02/05/2016 Decker, Aimee

5819 Phinney Ave N, Apt 1, Seattle,
WA 98103
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
79
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Deeter, Celia

1411 MacArthur Blvd, Oakland, CA
94602
$5.00 Credit Card
$5.00
03/10/2016 Defigueiredo, Agenor

4312 Dhemecourt St, Apt A, New
Orleans, LA 70119
$10.00 Credit Card
$10.00
03/15/2016 DeFranco, Pamela

1334 Bannerstone Dr, Painesville, OH
44077
$25.00 Credit Card
$25.00
03/14/2016 DeGroot, Lauren

2046 W Summerdale Ave, Chicago, IL
60625
$5.00 Credit Card
$5.00
02/04/2016 DeHoog, Stevi

12466 15th St, Yucaipa, CA 92399
$50.00 Credit Card
$50.00
03/15/2016 DeJesus, Sarah

417 Fremerey Ct, Danville, CA 94506
$20.00 Credit Card
$20.00
03/02/2016 Delliquanti, Blue

2112 Dupont Ave S, # 0, Minneapolis,
MN 55405
$10.00 Credit Card
$10.00
03/14/2016 Delwicche, Jo Ann F

2241 Juliet Dr, Santa Rosa, CA 95409
$10.00 Credit Card
$10.00
02/17/2016 Delwiche, Jo Ann F

2241 Juliet Dr, Santa Rosa, CA 95409
$20.00 Credit Card
$20.00
03/09/2016 Dempsey, Karen E

16 Shea Rd, Cambridge, MA 02140
$25.00 Credit Card
$25.00
02/14/2016 Demuth, Oliver

88 King St, Unit 614, San Francisco,
CA 94107
$10.00 Credit Card
$10.00
03/15/2016 Demuth, Oliver

88 King St, Unit 614, San Francisco,
CA 94107
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
80
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Denkmire, Heather

71 Read St, Apt 4, Portland, ME 04103
$5.00 Credit Card
$5.00
03/11/2016 Denley, Walter

2546 Oakwood Trce SE, Smyrna, GA
30080
$3.00 Credit Card
$3.00
02/04/2016 Denman, Erin S

23624 Milford Dr, Eustis, FL 32736
$10.00 Credit Card
$10.00
02/23/2016 Dennis, Christopher

1881 Sora Ct, Riverside, CA 92501
$10.00 Credit Card
$10.00
02/05/2016 Dennison, Lisa

10406 Jockey Club Dr, Houston, TX
77065
$20.00 Credit Card
$20.00
03/15/2016 Dennison, Lisa

10406 Jockey Club Dr, Houston, TX
77065
$25.00 Credit Card
$25.00
03/15/2016 Dent, Jonathan

220 Avenue A, New York, NY 10009
$25.00 Credit Card
$25.00
03/15/2016 Depestre, Sabrina

3704 Lanamer Rd, Randallstown, MD
21133
$20.00 Credit Card
$20.00
03/14/2016 DeRose-Wilson, Audrey

1105 Kentwood Dr, Blacksburg, VA
24060
$5.00 Credit Card
$5.00
02/04/2016 Derozier, Daniel

1901 Binz St, Apt 3, Houston, TX
77004
$20.00 Credit Card
$20.00
02/12/2016 Dersch, Susan

515 E Centerville Rd, Columbia, IL
62236
$20.00 Credit Card
$20.00
03/08/2016 Deusenberry, Chelsea

PO Box 221, Dixon, CA 95620
$10.00 Credit Card
$10.00
02/21/2016 Deveneau, Patricia

Great Falls, VA 22066
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
81
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/29/2016 DeWitt, Elizabeth

812 Security Dr, Apt E104, Fond Du
Lac, WI 54935
$25.00 Credit Card
$25.00
02/24/2016 DeZordo, Viki

562 Culp Ave, Hayward, CA 94544
$10.00 Credit Card
$10.00
02/17/2016 Dezurn, Maurice

PO Box 67237, Baltimore, MD 21215
$20.00 Credit Card
$20.00
03/12/2016 Diallo, Mamadou

9641 Scott Ln N, Brooklyn Park, MN
55443
$10.00 Credit Card
$10.00
02/15/2016 Diamond, Patrick

Baltimore, MD 21211
$10.00 Credit Card
$10.00
03/15/2016 Diaz, Kimberli

140 De Kruif Pl, Apt 31E, Bronx, NY
10475
$5.00 Credit Card
$5.00
03/15/2016 Diaz-Rivera, Michael

$5.00 Credit Card
$5.00
02/05/2016 Dick, Brian C

100 N Steinbach Rd, Dexter, MI 48130
$10.00 Credit Card
$10.00
03/15/2016 Dickens, Esther R

717 Rand Ave, Oakland, CA 94610
$500.00 Credit Card
$500.00
Google Inc.
Legal
02/14/2016 Dickson, RaShanna

1536 Hawthorne St, # 2, Houston, TX
77006
$10.00 Credit Card
$10.00
03/14/2016 Dieck, Colin

$25.00 Credit Card
$25.00
03/14/2016 Diederich, Susan

100 Riverside Dr, New York, NY 10024
$10.00 Credit Card
$10.00
02/24/2016 Diehl, Heather

225 I St NE, Washington, DC 20002
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
82
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Dietrich, Caleb

804 Goodwin Rd, Eliot, ME 03903
$20.00 Credit Card
$20.00
02/16/2016 Diffendale, Daniel

4 West St, Belchertown, MA 01007
$20.00 Credit Card
$20.00
02/04/2016 DiJulia, Michael

4003 Roland Ave, Apt 3A, Baltimore,
MD 21211
$100.00 Credit Card
$100.00
03/09/2016 DiJulia, Michael

4003 Roland Ave, Apt 3A, Baltimore,
MD 21211
$25.00 Credit Card
$25.00
02/06/2016 Dillon, John

Denver, CO 80212
$20.00 Credit Card
$20.00
02/05/2016 DiMeo, Anthony

11 Malvern Ter, Medford, MA 02155
$30.00 Credit Card
$30.00
02/04/2016 Dinkelspiel, Emma F

1417 Avenue K, Apt 3M, Brooklyn, NY
11230
$18.00 Credit Card
$18.00
02/14/2016 Dinneen, Katie

536 Johnson Ave, Pacifica, CA 94044
$50.00 Credit Card
$50.00
03/14/2016 Dinneen, Katie

536 Johnson Ave, Pacifica, CA 94044
$50.00 Credit Card
$50.00
03/09/2016 Dion, Elizabeth

2505 Orange Tree Loop, Apt 202,
Tampa, FL 33618
$3.00 Credit Card
$3.00
03/09/2016 Dixon, Alisha

7209 13th Pl, Takoma Park, MD 20912
$100.00 Credit Card
$100.00
03/14/2016 Djimopoulos, Barbara

116 Forest Ave, Oradell, NJ 07649
$10.00 Credit Card
$10.00
03/03/2016 Dlott, Casey

1836 Lamont St NW, Washington, DC
20010
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
83
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 DLugoff, Daniel

Baltimore, MD 21218
$10.00 Credit Card
$10.00
03/01/2016 Doane, Nancy

1842 Reliez Valley Rd, Lafayette, CA
94549
$10.00 Credit Card
$10.00
03/12/2016 Dobi, Michael

5470 Bradford Ct, Apt 233, Alexandria,
VA 22311
$5.00 Credit Card
$5.00
03/15/2016 Dobi, Michael

5470 Bradford Ct, Apt 233, Alexandria,
VA 22311
$5.00 Credit Card
$5.00
03/15/2016 Doing, Jeffrey

4630 S Lakeshore Dr, Apt 290, Tempe,
AZ 85282
$25.00 Credit Card
$25.00
03/15/2016 Doiron, Nicholas

76 Charter Rd, Acton, MA 01720
$25.00 Credit Card
$25.00
02/06/2016 Dolkas, Jamie Elise

1462 Clay St, Apt 5, San Francisco, CA
94109
$20.00 Credit Card
$20.00
02/16/2016 Dolor, Marvourneen

4101 Roanoke Rd, Hyattsville, MD
20782
$15.00 Credit Card
$15.00
02/04/2016 Domeyer, Janelle

3407 Jackson St, Omaha, NE 68105
$20.00 Credit Card
$20.00
03/14/2016 DOMOTO-TAYLOR, KAORU

10 W 135th St, Apt 3S, New York, NY
10037
$5.00 Credit Card
$5.00
02/06/2016 Donahue, John

823 Whitelock St, Baltimore, MD 21217
$10.00 Credit Card
$10.00
02/05/2016 Donahue, Kevin

582 Vanderbilt Ave, Apt 1, Brooklyn,
NY 11238
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
84
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Donaldson, Caroline

$10.00 Credit Card
$10.00
03/14/2016 Donaldson, Kathryn

1301 W Roscoe St, Chicago, IL 60657
$25.00 Credit Card
$25.00
02/14/2016 Dong, Sisi

9156 Mountain Brush Ct, Highlands
Ranch, CO 80130
$25.00 Credit Card
$25.00
02/15/2016 Doobin, David

39 Sidney Pl, Apt 5, Brooklyn, NY
11201
$10.00 Credit Card
$10.00
03/10/2016 Dorantes, Raven

275 W 96th St, Apt 4D, New York, NY
10025
$3.00 Credit Card
$3.00
03/10/2016 Dore, Laura

210 Naomi Ave, Florissant, MO 63031
$10.00 Credit Card
$10.00
02/23/2016 Dormont, Joshua

358 Eastern Pkwy, Apt 2, Brooklyn, NY
11225
$10.00 Credit Card
$10.00
03/14/2016 Dormont, Joshua

358 Eastern Pkwy, Apt 2, Brooklyn, NY
11225
$20.00 Credit Card
$20.00
02/27/2016 Dorsey, Kathryn

1305 Harvest Ridge Dr, Saint Charles,
MO 63303
$20.00 Credit Card
$20.00
02/14/2016 Dory, Jose S

2222 Sidney Ave, Baltimore, MD 21230
$20.00 Credit Card
$20.00
02/12/2016 Doss, Michael Andrew

1018 Saint Ann St, New Orleans, LA
70116
$250.00 Credit Card
$250.00
02/15/2016 Dotson, William

220 Sequoia Dr, Pasadena, CA 91105
$10.00 Credit Card
$10.00
02/17/2016 Douthitt, Lee C.

Baltimore, MD 21224
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
85
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Dowd, Adam

24259 Tanglewood Rd, Saint Robert,
MO 65584
$25.00 Credit Card
$25.00
02/04/2016 Dowd, Danielle

24259 Tanglewood Rd, Saint Robert,
MO 65584
$25.00 Credit Card
$25.00
02/24/2016 Dowding, Heidi

406 E Hillside Dr, Apt 3, Bloomington,
IN 47401
$5.00 Credit Card
$5.00
02/04/2016 Dowdle, Valerie L

817 Saint Paul St, Apt 402, Baltimore,
MD 21202
$50.00 Credit Card
$50.00
03/15/2016 Dowell, Shani

1405 Forrest Ave, Nashville, TN 37206
$75.00 Credit Card
$75.00
02/04/2016 Dowling, Michael

1498 Teal Dr, Ocean City, MD 21842
$20.00 Credit Card
$20.00
02/12/2016 Downs, Darrin

Baltimore, MD 21223
$50.00 Credit Card
$50.00
03/15/2016 Downs, Darrin

Baltimore, MD 21223
$50.00 Credit Card
$50.00
02/12/2016 Downs, Jennifer

12226 Forsythe Dr, Austin, TX 78759
$20.00 Credit Card
$20.00
03/15/2016 Downs, Jennifer

12226 Forsythe Dr, Austin, TX 78759
$20.00 Credit Card
$20.00
03/15/2016 Doyle, Brian L

PO Box 936, Aiken, SC 29802
$5.00 Credit Card
$5.00
03/15/2016 Doyle, Brian L

PO Box 936, Aiken, SC 29802
$20.00 Credit Card
$20.00
03/04/2016 Doyle, Emily

207 Ravenscliff Rd, Wayne, PA 19087
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
86
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Doyle, Kelly

220 Buchanan Ave, Kalamazoo, MI
49001
$10.00 Credit Card
$10.00
02/04/2016 Dragan, Leon

1816 Acton St, Berkeley, CA 94702
$50.00 Credit Card
$50.00
02/14/2016 Dragan, Leon

$20.00 Credit Card
$20.00
03/15/2016 Draheim, Ai Lien

3519 N Olive St, North Little Rock, AR
72116
$5.00 Credit Card
$5.00
03/15/2016 Drake, Emily

860 Newlins Rd E, Easton, PA 18040
$3.00 Credit Card
$3.00
02/14/2016 Draper, George

4595 Bonnie Branch Rd, Ellicott City,
MD 21043
$50.00 Credit Card
$50.00
03/13/2016 Draper, Mackenzie Kristine

3023 W Weile Ave, Spokane, WA
99208
$25.00 Credit Card
$25.00
02/13/2016 Dresser, Robert

1 Fieldstone Dr, Mattapoisett, MA
02739
$10.00 Credit Card
$10.00
02/06/2016 Drew, Jada

2 Blue Stone Ln, Greensboro, NC
27407
$4.16 Credit Card
$4.16
02/05/2016 Drew, Kathryn

7140 Thorndale Dr, Oakland, CA
94611
$20.00 Credit Card
$20.00
02/06/2016 Drill, Steve

40946 Manor House Rd, Leesburg, VA
20175
$20.00 Credit Card
$20.00
03/15/2016 Drolett, Christian

3740 N Halsted St, Chicago, IL 60613
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
87
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Dronamraju, Rajni

825 Fulton St, San Francisco, CA
94117
$20.00 Credit Card
$20.00
02/21/2016 DRozario, Mary

5537 Crabtree Park Ct, Raleigh, NC
27612
$10.00 Credit Card
$10.00
03/12/2016 Drumwright, Beatrice

9223 Wendell St, Silver Spring, MD
20901
$5.00 Credit Card
$5.00
02/06/2016 Drungil, Joseph

3636 16th St NW, Apt A1209,
$20.00 Credit Card
$20.00
02/04/2016 DuBois, Roger Luke

311 W.30th Street, #4, New York, NY
10001
$1,000.00
$250.00 Credit Card
$250.00
$2,500.00
NYU
Education
03/08/2016 DuBois, Roger Luke

311 W.30th Street, #4, New York, NY
10001
NYU
Education
02/04/2016 Ducard, Malik

4613 Keniston Ave, View Park, CA
90043
Google
Sales and Marketing
03/15/2016 Ducharme, Tierney

2445 15th St NW, Apt 202,
$25.00 Credit Card
$25.00
02/09/2016 Duda, Michael

51 Furnace St, Poultney, VT 05764
$20.00 Credit Card
$20.00
03/14/2016 Duda, Michael

51 Furnace St, Poultney, VT 05764
$15.00 Credit Card
$15.00
02/23/2016 Duffy, Padraic B

4123 Pleasant Dr, Rapid City, SD
57702
$20.00 Credit Card
$20.00
02/16/2016 Dumont, Laurel

225 Watchung Ave, Montclair, NJ
07043
$2.66 Credit Card
$2.66
Amended
Current
Deleted
Page
88
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Dumortier, Laurence

1430 Cerro Gordo St, Los Angeles, CA
90026
$20.00 Credit Card
$20.00
02/14/2016 Duncan, Gale

575 Stanton Blvd, Ontario, OR 97914
$20.00 Credit Card
$20.00
03/12/2016 Duncan, Walter

42 College Farm Rd, Waltham, MA
02451
$20.00 Credit Card
$20.00
02/11/2016 Duncome, Taje

7927 Shoals Dr, Orlando, FL 32817
$15.00 Credit Card
$15.00
03/11/2016 Dunham, Catherine

San Francisco, CA 94131
$10.00 Credit Card
$10.00
03/15/2016 Dunham, Catherine

$15.00 Credit Card
$15.00
02/16/2016 Dunham, Honora

2 Eldridge St, Apt 9, New York, NY
10002
$20.00 Credit Card
$20.00
03/01/2016 Dunham, Honora

2 Eldridge St, Apt 9, New York, NY
10002
$250.00 Credit Card
$250.00
02/04/2016 Dunlap, Aaron

730 S Clark St, Apt 1512, Chicago, IL
60605
$10.00 Credit Card
$10.00
03/07/2016 Dunlap, Ashley

3200 Piscataway Landing Ct, Clinton,
MD 20735
$10.00 Credit Card
$10.00
02/24/2016 Dunmyer, David

124 Jarman Branch Dr, Centreville, MD
21617
$20.00 Credit Card
$20.00
03/10/2016 Dunmyer, David

124 Jarman Branch Dr, Centreville, MD
21617
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
89
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Dunn, Cassandra P

598 Village Mill Dr, Sunbury, OH 43074
$10.00 Credit Card
$10.00
02/16/2016 Dunn, James Ryan

Fayetteville, AR 72703
$100.00 Credit Card
$100.00
02/13/2016 Dunn, Katina

11651 Picturesque Dr, Studio City, CA
91604
$25.00 Credit Card
$25.00
02/13/2016 Dunn, Kevin

11651 Picturesque Dr, Studio City, CA
91604
$25.00 Credit Card
$25.00
02/04/2016 Dunn, Michael S

2760 N Valley Pike, Rockingham, VA
22802
$20.00 Credit Card
$20.00
02/04/2016 Dunn, Ryan C

133 Rocky Run Rd, Hinton, VA 22831
$30.00 Credit Card
$30.00
02/04/2016 Dunne, Brendan

484A MacDonough St, Brooklyn, NY
11233
$20.00 Credit Card
$20.00
02/10/2016 Dunning, Sandra L

31140 Blackwood Dr, Afton, OK 74331
$100.00 Credit Card
$100.00
03/14/2016 Dunning, Sandra L

31140 Blackwood Dr, Afton, OK 74331
$50.00 Credit Card
$50.00
02/05/2016 Dunstan, James

923 E Robert Ave, Hazel Park, MI
48030
$20.00 Credit Card
$20.00
02/14/2016 Dupee, Natasha

5568 Waterman Blvd, Apt 1E, Saint
Louis, MO 63112
$10.00 Credit Card
$10.00
02/13/2016 Duprey, Raymond

15096 Inkster Rd, Redford, MI 48239
$10.00 Credit Card
$10.00
03/09/2016 Duren, Atiya

10 Box Turtle Ln, Sicklerville, NJ 08081
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
90
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Dutton, Alison

5601 Humboldt Ave S, Minneapolis,
MN 55419
$20.00 Credit Card
$20.00
02/21/2016 Duzer, David Van

1150 Inca St, Apt 17, Denver, CO
80204
$100.00 Credit Card
$100.00
02/16/2016 DVM, Michael Lent

Tucson, AZ 85748
$250.00 Credit Card
$250.00
02/04/2016 Dykes, Deniece

Nashville, TN 37209
$10.00 Credit Card
$10.00
02/13/2016 Eady, Stacey

13412 Marburg Ln, Upper Marlboro,
MD 20772
$20.00 Credit Card
$20.00
02/12/2016 Ear, Amy

1416 El Centro St, # 300, South
Pasadena, CA 91030
$10.00 Credit Card
$10.00
02/04/2016 Early, Jennifer

527 Downer St, Westfield, NJ 07090
$20.00 Credit Card
$20.00
02/13/2016 Eaton, Aaron

50 B St, Apt 8, Boston, MA 02127
$20.00 Credit Card
$20.00
02/23/2016 Eaton, Trevor M.

560 W 149th St, Apt 3E, New York, NY
10031
$3.00 Credit Card
$3.00
02/04/2016 Ebiai, Ruona

4253 Hunt Dr, Carrollton, TX 75010
$10.00 Credit Card
$10.00
02/15/2016 Echanique, Deanna R

5004 W Lanham Dr, Hyattsville, MD
20784
$20.00 Credit Card
$20.00
03/14/2016 Eckert, Elijah

5356 Manila Ave, Oakland, CA 94618
$5.00 Credit Card
$5.00
02/23/2016 Eckert, Jeremy

5121 Hillside Ave, Indianapolis, IN
46205
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
91
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Eckrote, Evan

40 Washington Ave, Cliffside Park, NJ
07010
$25.00 Credit Card
$25.00
02/15/2016 Edd, Stephanie

859 41st St, Oakland, CA 94608
$20.00 Credit Card
$20.00
02/12/2016 Edison, Madaline

55406
$50.00 Credit Card
$50.00
02/15/2016 Edley, Christopher

11 Midwood St, Apt B7, Brooklyn, NY
11225
$10.00 Credit Card
$10.00
03/15/2016 Edmondson, Sheryl-Amber

527 N Budd St, Philadelphia, PA 19104
$10.00 Credit Card
$10.00
02/04/2016 Edmund, Justin

1460 York St, San Francisco, CA
94110
$20.00 Credit Card
$20.00
02/20/2016 Egan, Alexandra

237 Hancock St, Apt 6, Brooklyn, NY
11216
$15.00 Credit Card
$15.00
03/01/2016 Egan, Jennifer

3006 Abell Ave, Baltimore, MD 21218
$25.00 Credit Card
$25.00
02/24/2016 Egbe, Felecia

3715 Vega Rd, Randallstown, MD
21133
$10.00 Credit Card
$10.00
03/03/2016 Egbe, Felecia

3715 Vega Rd, Randallstown, MD
21133
$15.00 Credit Card
$15.00
02/04/2016 Eghdami, Veronica

2701 Waltham Cross St, Belmont, CA
94002
$10.00 Credit Card
$10.00
03/04/2016 Ehudin, Jonas

2102 W Vernal Pike, Bloomington, IN
47404
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
92
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Eilertsen, Samuel

9 Almy St, Providence, RI 02909
$3.00 Credit Card
$3.00
03/15/2016 Eisenmann, Kaleb Herbel1547 Roseland Ave, East Lansing, MI

48823
$5.00 Credit Card
$5.00
03/12/2016 Eisman, Valerie

Cockeysville, MD 21030
$50.00 Credit Card
$50.00
02/12/2016 Ejiasi, Chikezie

646 Chatsworth Pl, San Jose, CA
95128
$50.00 Credit Card
$50.00
03/14/2016 Elan, Frantz M

654 SE Tanner Ave, Port St Lucie, FL
34984
$10.00 Credit Card
$10.00
02/12/2016 Elbert, Felicia

2814 W 8th St, Brooklyn, NY 11224
$10.00 Credit Card
$10.00
02/21/2016 Elders, Jessica Berg

346 1st St, Apt 205, San Francisco, CA
94105
$50.00 Credit Card
$50.00
02/04/2016 Eldridge, Kate

3725 Sutherland Dr, Pittsburgh, PA
15213
$10.00 Credit Card
$10.00
02/20/2016 Ellenby, Laura

736 Cannery Pl, San Jose, CA 95112
$100.00 Credit Card
$100.00
02/21/2016 Elliott, Jason

Buffalo, NY 14201
$10.00 Credit Card
$10.00
02/14/2016 Elliott, MIchael D

1995 Oakbluff Dr, Austell, GA 30106
$20.00 Credit Card
$20.00
03/10/2016 Ellis, Adecia L.

28069 Odie Scott Dr, Ardmore, AL
35739
$25.00 Credit Card
$25.00
03/11/2016 Ellis, Colin M

3241 Goldhill Rd, Fairbanks, AK 99709
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
93
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Ellor, Elisabeth

507 E 13th St, Apt B2, New York, NY
10009
$50.00 Credit Card
$50.00
02/06/2016 Elopre, Liana

2673 Salt Lake Dr, Jacksonville, FL
32211
$5.00 Credit Card
$5.00
02/07/2016 Elsenbast, Emily

3746 Vance St, Wheat Ridge, CO
80033
$12.50 Credit Card
$12.50
03/10/2016 Elsesser, Charles

648 SE 25th Ave, Fort Lauderdale, FL
33301
$50.00 Credit Card
$50.00
02/04/2016 Elsey, Jack

4105 Audubon Rd, Detroit, MI 48224
$100.00 Credit Card
$100.00
02/05/2016 Elson, Kerry

10025
$20.00 Credit Card
$20.00
02/13/2016 Ely, Christopher

11930 Princeton Rd, Huntsburg, OH
44046
$10.00 Credit Card
$10.00
03/10/2016 Emanuel, Roy

1126 Mesa Verde Dr, Missouri City, TX
77489
$3.00 Credit Card
$3.00
03/01/2016 Emerson, Jeff

18 Redlon Park Rd, Portland, ME
04102
$250.00 Credit Card
$250.00
03/13/2016 Emerson, Kate

116 Frederick St, Apt 36, San
Francisco, CA 94117
$25.00 Credit Card
$25.00
02/05/2016 Emond, Anne

488 Graham Ave, # 3, Brooklyn, NY
11222
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
94
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Emond, Anne

488 Graham Ave, # 3, Brooklyn, NY
11222
$5.00 Credit Card
$5.00
03/03/2016 Engel, Olivia Evelyn

3309 Halliday Ave, Saint Louis, MO
63118
$10.00 Credit Card
$10.00
02/04/2016 Engen, Daniella

3 Spring St, Brunswick, ME 04011
$20.00 Credit Card
$20.00
02/14/2016 England, Janet M

56 Heather Ct, Nashua, NH 03062
$20.00 Credit Card
$20.00
03/10/2016 England, Janet M

56 Heather Ct, Nashua, NH 03062
$50.00 Credit Card
$50.00
02/04/2016 England, Kim

3604 Malden Ave, Baltimore, MD
21211
$10.00 Credit Card
$10.00
03/15/2016 England, Kim

3604 Malden Ave, Baltimore, MD
21211
$25.00 Credit Card
$25.00
02/26/2016 English, Michael

Belmont, MA 02478
$10.00 Credit Card
$10.00
03/15/2016 Ennis, John

5 Maxwell Rd, Eatontown, NJ 07724
$10.00 Credit Card
$10.00
02/13/2016 Ensminger, Eric D

4785 Saratoga Ave, San Diego, CA
92107
$20.00 Credit Card
$20.00
02/04/2016 Epps, Elisabeth

Denver, CO 80218
$20.00 Credit Card
$20.00
03/15/2016 Erbaugh, Zachary D N

91 E Salem St, Clayton, OH 45315
$25.00 Credit Card
$25.00
02/13/2016 Erickson, Roddy

3902 V Ave, Anacortes, WA 98221
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
95
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Ernest, Samuel

354 Canner St, Apt 616, New Haven,
CT 06511
$10.00 Credit Card
$10.00
02/15/2016 Espinosa, Marisol

595 24th St NE, Salem, OR 97301
$3.00 Credit Card
$3.00
02/17/2016 Espinosa, Ramon

306 Gold St, Brooklyn, NY 11201
$20.00 Credit Card
$20.00
02/12/2016 Essenpreis, Thomas

14911 Fonthill Ave, Hawthorne, CA
90250
$20.00 Credit Card
$20.00
02/05/2016 Esser, Jean

8 Clipper Cir, Sandwich, MA 02563
$20.00 Credit Card
$20.00
03/06/2016 Essoumba, Dorcas

55 Kinsman View Cir, Silver Spring,
MD 20901
$50.00 Credit Card
$50.00
02/13/2016 Estep, Dylan

1314 Tamm Ave, Saint Louis, MO
63139
$10.00 Credit Card
$10.00
02/04/2016 Estes, Larissa J

4300 Market St, Oakland, CA 94608
$50.00 Credit Card
$50.00
03/12/2016 Estrella, Victoria

6518 Radio Dr, San Diego, CA 92114
$10.00 Credit Card
$10.00
02/12/2016 Etienne, Bernotide

8450 Gate Pkwy W, Unit 1107,
Jacksonville, FL 32216
$10.00 Credit Card
$10.00
02/14/2016 Evans, Amy L

14202 NE 63rd Ct, Redmond, WA
98052
$10.00 Credit Card
$10.00
02/12/2016 Evans, Bobby

447 Iberia St, Apt 1, Pittsburgh, PA
15211
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
96
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Evans, Bobby

447 Iberia St, Apt 1, Pittsburgh, PA
15211
$10.00 Credit Card
$10.00
02/20/2016 Evans, Debra

152 San Andreas Ct, Sunnyvale, CA
94086
$50.00 Credit Card
$50.00
03/10/2016 Evans, Jonathan

227 N Berendo St, Apt 105, Los
Angeles, CA 90004
$3.00 Credit Card
$3.00
02/12/2016 Evans, Rachel M

1351 Downing St NE, Washington, DC
20018
$50.00 Credit Card
$50.00
03/15/2016 Evins, Julia S.

309 Tuscany Rd, Baltimore, MD 21210
02/12/2016 Ewing, Maura

74 India St, Apt B21, Brooklyn, NY
11222
$10.00 Credit Card
$10.00
02/24/2016 Fabello, Anilyn

2210 Onion Creek Pkwy, Unit 403,
Austin, TX 78747
$5.00 Credit Card
$5.00
03/05/2016 Fabello, Anilyn

2210 Onion Creek Pkwy, Unit 403,
Austin, TX 78747
$3.00 Credit Card
$3.00
02/12/2016 Fagan, David

1631 W Lunt Ave, Apt 3A, Chicago, IL
60626
$10.00 Credit Card
$10.00
03/06/2016 Fagan, David

1631 W Lunt Ave, Apt 3A, Chicago, IL
60626
$10.00 Credit Card
$10.00
02/04/2016 Fagan, Shawn

10030
$10.00 Credit Card
$10.00
03/10/2016 Fahlgren, Joan J.

11200 Minden St, Detroit, MI 48205
$10.00 Credit Card
$10.00
Amended
Current
$100.00 Check
Deleted
Page
97
of
396
$100.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/13/2016 Failla, Megan

6320 65th Ave NW, Gig Harbor, WA
98335
$50.00 Credit Card
$50.00
02/24/2016 Fairfield, Joy Brooke

84 Athens St, San Francisco, CA
94112
$10.00 Credit Card
$10.00
03/11/2016 Fairfield, Joy Brooke

84 Athens St, San Francisco, CA
94112
$25.00 Credit Card
$25.00
02/04/2016 Faloona, Brandon

7020 18th Ave SW, Seattle, WA 98106
$20.00 Credit Card
$20.00
03/09/2016 Fanelli, Julia A Regan

4801 Pine St, Apt B3, Philadelphia, PA
19143
$25.00 Credit Card
$25.00
02/04/2016 Fantroy, Jennifer Drake

4968 Hurstborough Ct, Hazelwood, MO
63042
$10.00 Credit Card
$10.00
03/15/2016 Farhat, Mehraz

10 Redbud Ct, Potomac, MD 20854
$15.00 Credit Card
$15.00
02/13/2016 Farook, Shammi

36122 Almont Dr, Sterling Heights, MI
48310
$20.00 Credit Card
$20.00
03/15/2016 Farook, Shammi N

36122 Almont Dr, Sterling Heights, MI
48310
$20.00 Credit Card
$20.00
03/13/2016 Farrell, Samantha

Boston, IN
$5.00 Credit Card
$5.00
02/06/2016 Farrow, Wesley

815 N La Brea Ave, # 420, Inglewood,
CA 90302
$8.33 Credit Card
$8.33
03/06/2016 Farrow, Wesley

815 N La Brea Ave, # 420, Inglewood,
CA 90302
$8.33 Credit Card
$8.33
Amended
Current
Deleted
Page
98
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Fazackerley, Clare

5931 Beacraft Ave, Cincinnati, OH
45213
$10.00 Credit Card
$10.00
03/11/2016 Fedison-Winder, Lorraine

7104 W Tamaron Blvd, New Orleans,
LA 70128
$1.92 Credit Card
$1.92
03/09/2016 Feehan, Noah

93 S 10th St, Apt 4, Brooklyn, NY
11249
$3.00 Credit Card
$3.00
02/04/2016 Feeney, Evan

55 Short Hills Cir, Millburn, NJ 07041
$10.00 Credit Card
$10.00
02/12/2016 Feige, Matthew

7321 Caverna Dr, Los Angeles, CA
90068
$10.00 Credit Card
$10.00
02/04/2016 Fein, Cassidy

226 E 13th St, New York, NY 10003
$50.00 Credit Card
$50.00
03/15/2016 Feinstein, Veronica L.

46 Rippowam Rd, Fl 2, Stamford, CT
06902
$5.00 Credit Card
$5.00
02/16/2016 Felder, Ray

2676 Lake Park Bnd, Acworth, GA
30101
$10.00 Credit Card
$10.00
03/15/2016 Felix, Ben

10609 Bighorn Dr, Reno, NV 89508
$25.00 Credit Card
$25.00
03/07/2016 Fendler, Stephen

10 Pinebrook Dr, White Plains, NY
10605
$500.00 Credit Card
$500.00
CM Almy
Sales and Marketing
02/13/2016 Fennis, J. K.
1031 Noel Dr, Menlo Park, CA 94025
$10.00 Credit Card
$10.00
02/05/2016 Fenster, Jay

10355 Madagascar Palm St, Las
Vegas, NV 89141
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
99
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Fenton, Max

PO Box 2056, New York, NY 10021
$50.00 Credit Card
$50.00
03/14/2016 Fenwick, Jerome

Halethorpe, MD 21227
$25.00 Credit Card
$25.00
03/10/2016 Ferdinand, Susannah

610 Savage St, Baltimore, MD 21224
$3.00 Credit Card
$3.00
02/11/2016 Ferebee, Hathaway

$50.00 Credit Card
$50.00
02/17/2016 Ferebee, Hathaway

$100.00 Credit Card
$100.00
02/04/2016 Ferguson, Lea

Baltimore, MD 21224
$20.00 Credit Card
$20.00
02/24/2016 Ferguson, Zachary

2712 Ordway St NW, Apt 5,
$3.00 Credit Card
$3.00
02/14/2016 Fericks, Janet

1788 E Crescent View Dr, Sandy, UT
84092
$20.00 Credit Card
$20.00
03/15/2016 Fernald, Robin s

Baltimore, MD 21210
$25.00 Credit Card
$25.00
02/17/2016 Fernandez, Noemi

7117 Plaska Ave, Huntington Park, CA
90255
$5.00 Credit Card
$5.00
02/06/2016 Fernandez-Sheinbaum, Mindy

117 W Duval St, Philadelphia, PA
19144
$33.33 Credit Card
$33.33
03/15/2016 Fernando, Drew

1017 Vine St, Kent, OH 44240
$5.00 Credit Card
$5.00
03/15/2016 Ferris, Jamillia

6916 33rd St NW, Washington, DC
20015
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
100
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Fick, Sarah

417 Brent St, Winston Salem, NC
27103
$20.00 Credit Card
$20.00
02/13/2016 Field, Davey

1504 Pacific St, Brooklyn, NY 11213
$10.00 Credit Card
$10.00
02/20/2016 Fielding-Miller, Rebecca

7130 Shoreline Dr, Unit 1307, San
Diego, CA 92122
$25.00 Credit Card
$25.00
03/15/2016 Fields, Eric

29 Kittredge St, Apt 1, Roslindale, MA
02131
$10.00 Credit Card
$10.00
02/12/2016 Fierke, Max

1145 14th Ave SE, Minneapolis, MN
55414
$10.00 Credit Card
$10.00
02/12/2016 Filauri, Elizabeth

283 Marcum Ln, Harpers Ferry, WV
25425
$20.00 Credit Card
$20.00
02/16/2016 Finch, Nichole M

230 1/2 S Bingham St, Lansing, MI
48912
$50.00 Credit Card
$50.00
02/05/2016 Findlay, Hannah

2411 Merrihills Dr SW, Rochester, MN
55902
$10.00 Credit Card
$10.00
03/15/2016 Finlayson, Judie

31987 Coburg Bottom Loop Rd,
Eugene, OR 97408
$10.00 Credit Card
$10.00
02/04/2016 Finley, Thomas Franklin

1200 Wayne Ave, Hagerstown, MD
21742
$20.00 Credit Card
$20.00
02/12/2016 Finzi, Rebecca

1061 Hayes Ave, San Diego, CA 92103
$10.00 Credit Card
$10.00
02/05/2016 Firke, Sam

2809 Craig Rd, Ann Arbor, MI 48103
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
101
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/13/2016 Fischer, Harry W

6477 Devonshire Ave, Saint Louis, MO
63109
$5.00 Credit Card
$5.00
03/09/2016 Fischer, Jeanne

4129 Oakview Dr, Rocklin, CA 95677
$3.00 Credit Card
$3.00
02/14/2016 Fischer, Loretta

165 Royal Manor Ct, Saint Louis, MO
63141
$50.00 Credit Card
$50.00
03/15/2016 Fischer, Loretta

165 Royal Manor Ct, Saint Louis, MO
63141
$25.00 Credit Card
$25.00
03/15/2016 Fisher, Benjamin

65 Columbia St, Apt 12, Newark, NJ
07102
$5.00 Credit Card
$5.00
03/15/2016 Fisher, Renee

6660 Oakman Blvd, Detroit, MI 48228
$20.00 Credit Card
$20.00
02/17/2016 Fishman, Erica

La Canada Flintridge, CA 91011
$50.00 Credit Card
$50.00
03/10/2016 Fite, Olivia

1903 E Pratt St, Baltimore, MD 21231
$25.00 Credit Card
$25.00
03/15/2016 Fitzgerald, Mary

315 Albemarle Rd, Newton, MA 02460
$25.00 Credit Card
$25.00
02/08/2016 Fitzpatrick, Shannon

11350 Southworth Ave, Plymouth, MI
48170
$20.00 Credit Card
$20.00
03/15/2016 Fitzsimons, Colleen

255 41st St, Apt 1, Oakland, CA 94611
$50.00 Credit Card
$50.00
02/04/2016 Flacy, Meagan

13742 Harper St, Santa Ana, CA 92703
$10.00 Credit Card
$10.00
02/12/2016 Flanagan, David

1708 Knox Ave, Bellingham, WA 98225
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
102
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/22/2016 Flanders, Aixa

10 Greenery Ct, Windsor Mill, MD
21244
$50.00 Credit Card
$50.00
02/12/2016 Fleck, Aimee

1721 Harman St, Apt 3R, Ridgewood,
NY 11385
$5.00 Credit Card
$5.00
03/13/2016 Fleischaker, Gail

62 W Pelham Rd, Shutesbury, MA
01072
$25.00 Credit Card
$25.00
03/12/2016 Fleischer, Lisa

4436 Sansom St, Philadelphia, PA
19104
$25.00 Credit Card
$25.00
02/09/2016 Fleischli, Mary

28 Brunswick Ave, West Hartford, CT
06107
$50.00 Credit Card
$50.00
02/17/2016 Fleming, Brittany

602 Uneeda Ct, Greenville, SC 29605
$10.00 Credit Card
$10.00
02/21/2016 Fleming, Heidi

8037 Sweetgum Loop, Orlando, FL
32835
$25.00 Credit Card
$25.00
02/04/2016 Fleming, Hugh

136 Bedford Ln, Lansdale, PA 19446
$100.00 Credit Card
$100.00
02/12/2016 Fleming, Jane

740 W Fulton St, Apt 501, Chicago, IL
60661
$25.00 Credit Card
$25.00
03/14/2016 Flemming, Stephen

19 Coventry Ln, Trumbull, CT 06611
$25.00 Credit Card
$25.00
02/09/2016 Fletcher, Adam

788 Harrison St, Apt 818, San
Francisco, CA 94107
$50.00 Credit Card
$50.00
02/15/2016 Fletcher, Alexandra

1643 Rodney Dr, # 1, Los Angeles, CA
90027
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
103
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Fleurant, William

11 Orvis Rd, Arlington, MA 02474
$10.00 Credit Card
$10.00
02/19/2016 Fliegel, Jordan

346 Congress St, Unit 410, Boston, MA
02210
$20.00 Credit Card
$20.00
02/15/2016 Flintoff, Ashley

4545 Commonwealth St, Detroit, MI
48208
$3.00 Credit Card
$3.00
02/04/2016 Flora, Rachael Catherine

201 W Montgomery Xrd, Apt 181,
Savannah, GA 31406
$3.00 Credit Card
$3.00
02/04/2016 Flory, Matthew

38 Duke St, New Brunswick, NJ 08901
$3.00 Credit Card
$3.00
02/13/2016 Flowers, Chelsea

1500 Preston Rd, Plano, TX 75093
$10.00 Credit Card
$10.00
03/03/2016 Flowers, Jarrett

304 W Baltimore St, Baltimore, MD
21201
$20.00 Credit Card
$20.00
02/15/2016 Fludd, Sara

23 Fairfield Rd, Apt R, Greenwich, CT
06830
$50.00 Credit Card
$50.00
02/15/2016 Flunory, Larry

350 apt 33 North Corona Ave, Valley
Stream, NY 11580
$10.00 Credit Card
$10.00
03/15/2016 Flunory, Larry

350 apt 33 North Corona Ave, Valley
Stream, NY 11580
$10.00 Credit Card
$10.00
02/17/2016 Flynn, Beth

$50.00 Credit Card
$50.00
03/14/2016 Flynn, Beth

$50.00 Credit Card
$50.00
03/09/2016 Flynn, Tracy

$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
104
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Flynn-jambeck, Katie

1012 E Capitol St NE, Washington, DC
20003
$30.00 Credit Card
$30.00
02/13/2016 Foltz, Brian

311 McDonough Rd, Annapolis, MD
21401
$20.00 Credit Card
$20.00
03/15/2016 Fong, Justin

24 Dunham Pl, Apt 2B, Brooklyn, NY
11249
$100.00 Credit Card
$100.00
02/08/2016 Fontenette, Dwayne

276 E Cottage St, Fl 1, Boston, MA
02125
$50.00 Credit Card
$50.00
02/04/2016 Foos, Marianna

1970 Commonwealth Ave, Apt 55,
Boston, MA 02135
$20.00 Credit Card
$20.00
03/10/2016 Footman, Louisa

200 Font Hill Ave, Baltimore, MD 21223
$3.00 Credit Card
$3.00
02/17/2016 Forbes, Avery

810 Grand St, Brooklyn, NY 11211
$20.00 Credit Card
$20.00
02/19/2016 Ford, Adam

1637 Ralworth Rd, Baltimore, MD
21218
$5.00 Credit Card
$5.00
02/04/2016 Ford, Elizabeth R

790 Church St, Apt 209, San
Francisco, CA 94114
$10.00 Credit Card
$10.00
02/04/2016 Ford, Heather

101 Birchwood Rd, Baltimore, MD
21228
$50.00 Credit Card
$50.00
02/24/2016 Ford, Kitesha

9348 Vanguard Ct, Owings Mills, MD
21117
$50.00 Credit Card
$50.00
02/04/2016 Ford, Kitesha C

9348 Vanguard Ct, Owings Mills, MD
21117
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
105
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Ford, Lavontre

811 E 33rd St, Baltimore, MD 21218
03/15/2016 Ford, Marilyn Ward

275 Mount Carmel Ave, Hamden, CT
06518
02/04/2016 Forgenie, Cacy

185 E 162nd St, Apt 5C, Bronx, NY
10451
$20.00 Credit Card
$20.00
02/24/2016 Forristall, Kathryn

3641 Baker Ln, Lafayette, CA 94549
$10.00 Credit Card
$10.00
02/12/2016 Forshay, Criss

3112 Rustic Woods Ct, Bedford, TX
76021
$5.00 Credit Card
$5.00
02/28/2016 Forson, Nana

3606 Hamilton Ave, Baltimore, MD
21214
$100.00 Credit Card
$100.00
02/04/2016 Fossi, Alexander

5118 Catharine St, Philadelphia, PA
19143
$10.00 Credit Card
$10.00
03/14/2016 Foster, Andrea

PO Box 942, Kingfisher, OK 73750
$25.00 Credit Card
$25.00
02/12/2016 Foster, Katherine

205 W King St, Boone, NC 28607
$10.00 Credit Card
$10.00
03/15/2016 Foulkes, Amy

4770 Howard Pl, Chesapeake Beach,
MD 20732
$25.00 Credit Card
$25.00
02/05/2016 Foushee, Eddie L

2135 Coats Cv, Austin, TX 78748
$3.00 Credit Card
$3.00
02/12/2016 Fowler, Ian

20 Hill Top Dr, Blairsville, PA 15717
$3.00 Credit Card
$3.00
Amended
Current
$10.00 Credit Card
$100.00 Check
Deleted
Page
106
of
396
$10.00
$100.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/20/2016 Fowler, Katie

1706 N Tennessee Blvd, Lot 112,
Murfreesboro, TN 37130
$3.00 Credit Card
$3.00
02/04/2016 Fox, Mark

523 Broadway E, Apt 503, Seattle, WA
98102
$20.00 Credit Card
$20.00
02/24/2016 Fox, Matthew

230 Bentley Rd, Quechee, VT 05059
$20.00 Credit Card
$20.00
02/08/2016 FOX, MAUREEN A

15 Jewel Ave, Attleboro, MA 02703
$34.00 Credit Card
$34.00
03/12/2016 Fraley, Mark

7025 Cedar St, Wauwatosa, WI 53213
$100.00 Credit Card
$100.00
03/15/2016 France, Kinda

7211 Valley Country Ct, Pikesville, MD
21208
$15.00 Credit Card
$15.00
03/07/2016 Francois, Rachel

117 W 142nd St, Apt 4C, New York,
NY 10030
$100.00 Credit Card
$100.00
03/15/2016 Frank, Steven

12924 Pecos Rd, Knoxville, TN 37934
$10.00 Credit Card
$10.00
03/15/2016 Franklin, Deitrick

2915 Clay St, Houston, TX 77003
$20.00 Credit Card
$20.00
02/15/2016 Frazee, Alyssa

1085 S Van Ness Ave, Apt 207, San
Francisco, CA 94110
$25.00 Credit Card
$25.00
02/04/2016 Frazier, Anderson Tate

5700 W 6th St, Los Angeles, CA 90036
$10.00 Credit Card
$10.00
02/12/2016 Freeberg, Melanie

31539 Burnham Way, Hayward, CA
94544
$10.00 Credit Card
$10.00
03/15/2016 Freedman, Benjamin

77 Hermann St, Apt 47, San Francisco,
CA 94102
$118.00 Credit Card
$118.00
Amended
Current
Deleted
Page
107
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Freeman, J.
PO Box 955, Alexandria, VA 22313
$5.00 Credit Card
$5.00
03/12/2016 Freeman, Kassie

5048 County Road 12, Fayette, AL
35555
$50.00 Credit Card
$50.00
02/20/2016 Freeman, Shaina

El Segundo, CA 90245
$10.00 Credit Card
$10.00
02/05/2016 French, Brandy

2161 Gladstone Ave, Louisville, KY
40205
$50.00 Credit Card
$50.00
03/10/2016 French, Elaine

190 Elm St, Littleton, NH 03561
$3.00 Credit Card
$3.00
02/13/2016 Fricker, John

10211B David Moore Dr, Austin, TX
78748
$10.00 Credit Card
$10.00
03/14/2016 Fried, Andrew

New York, NY 10027
$20.00 Credit Card
$20.00
02/19/2016 Fried, Scott

1210 Astoria Park S, Astoria, NY 11102
$20.00 Credit Card
$20.00
02/21/2016 Fried-Lee, Lauri

94121
$20.16 Credit Card
$20.16
02/15/2016 Friedland, Mark

623 E Hopkins Ave, Aspen, CO 81611
$500.00 Credit Card
$500.00
Aspen Starwood LLC
Real Estate
02/12/2016 Friedman, Eric

350 N Ervay St, Apt 1004, Dallas, TX
75201
$20.00 Credit Card
$20.00
02/04/2016 Friedman, Jonathan

10 Gay St, Apt 1B, New York, NY
10014
$50.00 Credit Card
$50.00
03/12/2016 Friedrichsen, Tim

Seattle, WA 98101
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
108
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Friesen, Jeremy

21103 County Road 40, Goshen, IN
46526
$50.00 Credit Card
$50.00
02/04/2016 Frigoletto, Jami

502 S Anderson St, Apt A, Urbana, IL
61801
$50.00 Credit Card
$50.00
02/04/2016 Fritsche, Peter

612 Cambridge Ave, Menlo Park, CA
94025
$50.00 Credit Card
$50.00
02/12/2016 Frost, Edith

4908 Avenue G, Austin, TX 78751
$20.00 Credit Card
$20.00
02/04/2016 Frye, Tracey

2005 Capstone Cir, Herndon, VA
20170
$50.00 Credit Card
$50.00
02/04/2016 Fryman, Kala

5205 Carter Ave, Baltimore, MD 21214
$20.00 Credit Card
$20.00
03/14/2016 Fuderer, Gregory a

4903 Refugio Ave, Carlsbad, CA 92008
$25.00 Credit Card
$25.00
02/04/2016 Fuentes, Vinicius Baggio

1389 Jefferson St, Oakland, CA 94612
$10.00 Credit Card
$10.00
02/04/2016 Fulchino, Gregory

66 College Rd, Chestnut Hill, MA
02467
$50.00 Credit Card
$50.00
02/12/2016 FULGHAM, JAZMYN M

611 Windridge Dr, Atlanta, GA 30350
$3.00 Credit Card
$3.00
02/15/2016 Fuller, Adairro

1803 Nichols Rd, Little Rock, AR 72205
$10.00 Credit Card
$10.00
03/14/2016 Fuller, Adairro

1803 Nichols Rd, Little Rock, AR 72205
$10.00 Credit Card
$10.00
02/04/2016 Fuller, Baenjamin

2510 N Saint Louis Ave, Apt 2,
Chicago, IL 60647
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
109
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/07/2016 Fuller, Cara

Baltimore, MD 21206
$50.00 Credit Card
$50.00
03/12/2016 Fuller, Joshua

1831 University Sta, Ms 872788,
Tuscaloosa, AL 35487
$10.00 Credit Card
$10.00
02/23/2016 Fuller, Wade

7615 35th Ave, Jackson Heights, NY
11372
$30.00 Credit Card
$30.00
02/04/2016 Fulton, William

376 Saint Johns Pl, Brooklyn, NY
11238
$3.00 Credit Card
$3.00
02/04/2016 Funkhouser, Kathryn M.

985 Nostrand Ave, Brooklyn, NY 11225
$20.00 Credit Card
$20.00
02/15/2016 Gable, Leah

5946 Kingsbury Ave, Apt 2E, Saint
Louis, MO 63112
$10.00 Credit Card
$10.00
02/12/2016 Gable, Nicolette

105A Wythe Ave, Williamsburg, VA
23185
$10.00 Credit Card
$10.00
03/15/2016 Gabriele, Anthony J

28901 Foxboro St, Willowick, OH
44095
$10.00 Credit Card
$10.00
02/23/2016 Gaertner, Bruce

3541 Yates Ave N, Crystal, MN 55422
$10.00 Credit Card
$10.00
02/04/2016 Gaffney, Shay

8312 New Hampshire St NE,
Albuquerque, NM 87110
$10.00 Credit Card
$10.00
03/15/2016 Gage, Jason

154 Dwight St, San Francisco, CA
94134
$10.00 Credit Card
$10.00
02/04/2016 Gaillard, Michele

58 Iron Mine Rd, Arrowsic, ME 04530
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
110
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Gaillard, Michele

58 Iron Mine Rd, Arrowsic, ME 04530
$25.00 Credit Card
$25.00
02/14/2016 Gaines, Khristian

1238 K St SE, Washington, DC 20003
$50.00 Credit Card
$50.00
02/13/2016 Galanos, Konstantinos

393 Bunker Hill Ave, Waterbury, CT
06708
$5.00 Credit Card
$5.00
02/15/2016 Gale, Bryan

6777 Old Waterloo Rd, Elkridge, MD
21075
$50.00 Credit Card
$50.00
02/11/2016 Gale, Caitlin M

505 Fairhill Dr, Silver Spring, MD
20904
$3.00 Credit Card
$3.00
03/10/2016 Gallardo, Diego

1441 Sansom St, Philadelphia, PA
19102
$3.00 Credit Card
$3.00
02/26/2016 Gallardo, Noel M

208 E Stocker St, Apt 7, Glendale, CA
91207
$5.00 Credit Card
$5.00
02/22/2016 Galloway, Hannah

7 Bayou Oaks Ln, Gulfport, MS 39503
$3.00 Credit Card
$3.00
02/12/2016 Gandharry, Shanella

17521 88th Ave, Jamaica, NY 11432
$10.00 Credit Card
$10.00
02/12/2016 Gannett, Sarah

427 Grindall St, Baltimore, MD 21230
$50.00 Credit Card
$50.00
03/12/2016 Garber, Jennifer A

6126 Timber Hollow Ln, High Ridge,
MO 63049
$5.00 Credit Card
$5.00
02/28/2016 Garcia, Angel

19015 Walnut St, Southgate, MI 48195
$10.00 Credit Card
$10.00
02/09/2016 Garcia, Ava Tomasula y

1234 W Argyle St, Chicago, IL 60640
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
111
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Garcia, Matthew D.

1616 Humboldt St, Manhattan, KS
66502
$20.00 Credit Card
$20.00
02/04/2016 Garden, Andrew

31 E Carolina Ave, Apt 201, Memphis,
TN 38103
$10.00 Credit Card
$10.00
02/28/2016 Gardinier, Suzanne

116 W 72nd St, Apt 8B, New York, NY
10023
$25.00 Credit Card
$25.00
02/18/2016 Gardner, Andrew

124 N Desert Stream Dr, Tucson, AZ
85745
$3.00 Credit Card
$3.00
02/12/2016 GARNER, HARRIET

16814 State Highway 160, Rio Vista,
Rio Vista, CA 94571
$20.00 Credit Card
$20.00
03/12/2016 Garner, Harriet B

16814 State Highway 160, Rio Vista,
Rio Vista, CA 94571
$20.00 Credit Card
$20.00
02/23/2016 Garnett, Alexandra

56 Fort Washington Ave, Apt 24, New
York, NY 10032
$3.00 Credit Card
$3.00
03/12/2016 Garofalo, Robert

9358 Lincoln Blvd Apt 1251, Los
Angeles, CA 90045
$5.00 Credit Card
$5.00
02/24/2016 Garrett, Jacqueline Pearce

9746 Wichita Ave, College Park, MD
20740
$10.00 Credit Card
$10.00
03/11/2016 Garvin, Ursela G

4309 Waterford Valley Dr, Durham, NC
27713
$20.00 Credit Card
$20.00
03/09/2016 Gasaway, Clinton P.

PO Box 880588, San Francisco, CA
94188
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
112
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Gaskins, Monique

16807 Federal Hill Ct, Bowie, MD
20716
$20.00 Credit Card
$20.00
02/24/2016 Gaskins, Monique

20716
$25.00 Credit Card
$25.00
03/12/2016 Gaskins, Monique N

20716
$25.00 Credit Card
$25.00
02/12/2016 Gaston, Arstina

951 N Double Springs Rd, Fayetteville,
AR 72704
$3.00 Credit Card
$3.00
03/04/2016 Gaston, Arstina

951 N Double Springs Rd, Fayetteville,
AR 72704
$10.00 Credit Card
$10.00
02/12/2016 Gates, Henry Louis

17 Ware St, Cambridge, MA 02138
$1,000.00
Harvard University
Education
03/06/2016 Gattignolo, Eon

594 W Washington St, Harpers Ferry,
WV 25425
$10.00 Credit Card
$10.00
03/13/2016 Gaubinger, Adam

922 Massachusetts Ave, Apt 25,
Cambridge, MA 02139
$5.00 Credit Card
$5.00
02/14/2016 Gaughan, Eileen

880 W 181st St, Apt 1C, New York, NY
10033
$20.00 Credit Card
$20.00
03/14/2016 Gaughan, Eileen

880 W 181st St, Apt 1C, New York, NY
10033
$50.00 Credit Card
$50.00
02/12/2016 Gavula, Jenna

113 Highfield Rd, Butler, PA 16001
$50.00 Credit Card
$50.00
03/04/2016 Gayer, Nora Z

1835 MacArthur Dr, McLean, VA 22101
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
113
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/08/2016 Gbond, Tariq

5217 Ballycastle Cir, Alexandria, VA
22315
$10.00 Credit Card
$10.00
02/04/2016 Geary, Cynthia

777 S Eden St, Apt 706, Baltimore, MD
21231
$50.00 Credit Card
$50.00
02/15/2016 Geary, Ronald F

777 S Eden St, Baltimore, MD 21231
$50.00 Credit Card
$50.00

$25.00 Credit Card
$25.00

$50.00 Credit Card
$50.00
03/02/2016 Gebreselassie, Frehiwet

4715 N Racine Ave, # B402, Chicago,
IL 60640
$35.00 Credit Card
$35.00
02/13/2016 Gedmark, John

1587 15th St, Apt 505, San Francisco,
CA 94103
$20.00 Credit Card
$20.00
02/04/2016 Gee, Jennifer L

33 Vandewater St, Apt 203, San
Francisco, CA 94133
$50.00 Credit Card
$50.00
03/15/2016 Gee, Jennifer L

33 Vandewater St, Apt 203, San
Francisco, CA 94133
$25.00 Credit Card
$25.00
02/05/2016 Geissinger, John

310 Webb St, Apt 215, Blacksburg, VA
24060
$3.00 Credit Card
$3.00
03/14/2016 Geissinger, John

310 Webb St, Apt 215, Blacksburg, VA
24060
$5.00 Credit Card
$5.00
02/04/2016 Gekiere, David

6520 Hubbard Ave, Middleton, WI
53562
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
114
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Gekiere, David

6520 Hubbard Ave, Middleton, WI
53562
$20.00 Credit Card
$20.00
03/13/2016 Gelender, Amanda

1465 65th St, Apt 469, Emeryville, CA
94608
$5.00 Credit Card
$5.00
02/24/2016 Gellert, Sally Jane

163 Stuart St, Paramus, NJ 07652
$8.00 Credit Card
$8.00
02/15/2016 Gempesaw, Daniel

28 Jefferson Hill Pl NE, Atlanta, GA
30342
$10.00 Credit Card
$10.00
02/06/2016 Gentes, Jeffrey

37 Cottage Rd, Enfield, CT 06082
$50.00 Credit Card
$50.00
03/10/2016 Gentry, Anthony W

14550 Gallaudet Pl, Pacific Palisades,
CA 90272
$25.00 Credit Card
$25.00
03/10/2016 Geoghegan, Cassidy

2104 2nd St NW, Washington, DC
20001
$25.00 Credit Card
$25.00
02/04/2016 George, Wes

645 S Main St, Apt 105, Memphis, TN
38103
$10.00 Credit Card
$10.00
02/26/2016 Gerald, Casey

412 Myrtle Ave, Apt 3F, Brooklyn, NY
11205
$150.00 Credit Card
$150.00
02/04/2016 Gerdes, Malik F

8224 Ports Ln, Fulton, MD 20759
$20.00 Credit Card
$20.00
02/23/2016 Gerdes, Zack

8224 Ports Ln, Fulton, MD 20759
$20.00 Credit Card
$20.00
03/02/2016 Gerson, Preston, Robinson & Company

PA
4770 Biscayne Blvd, Ste 400, Miami,
FL 33137
02/29/2016 Gerstel, Felice

27 Lyon Rd, Chestnut Hill, MA 02467
Amended
Current
$1,000.00 Check
$25.00 Credit Card
Deleted
Page
115
of
396
$1,000.00
$25.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/04/2016 Gervais, Christine A

1243 Beacon St, Apt 5D, Brookline, MA
02446
$50.00 Credit Card
$50.00
03/13/2016 Gervais, Christine A

1243 Beacon St, Apt 5D, Brookline, MA
02446
$50.00 Credit Card
$50.00
03/10/2016 Gessert, Autumn

7101 Wolflin Ave, Apt 1908, Amarillo,
TX 79106
$3.00 Credit Card
$3.00
02/04/2016 Getachew, Elsie

1001 S Main St, Apt D202, Milpitas, CA
95035
$20.00 Credit Card
$20.00
02/04/2016 Getschman, Nicholas

1983 Linden Ave, Memphis, TN 38104
$50.00 Credit Card
$50.00
03/01/2016 Getzoff, Joseph F

716 5th Ave SE, Apt B, Minneapolis,
MN 55414
$20.00 Credit Card
$20.00
02/08/2016 Geyer, Loretta

23531 Farringdon Ave, Euclid, OH
44123
$20.00 Credit Card
$20.00
03/03/2016 Gholson, Zoe

3794 Rosewood Ave, Apt 2, Los
Angeles, CA 90066
$25.00 Credit Card
$25.00
03/14/2016 Ghormley, Elizabeth

257 Grand St, # 47, Brooklyn, NY
11211
$5.00 Credit Card
$5.00
02/07/2016 Giannotti, Vincent

617 Highland Ave, Santa Cruz, CA
95060
$20.00 Credit Card
$20.00
02/16/2016 Gibbons, Courtney

7140 College Hill Rd, Clinton, NY
13323
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
116
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

13323
$100.00 Credit Card
$100.00

13323
$100.00 Credit Card
$100.00
03/02/2016 Gibbs, Kristine

43167 Newport Dr, Fremont, CA 94538
$50.00 Credit Card
$50.00
02/13/2016 Gibson, Karen

355 Elizabeth St, San Francisco, CA
94114
$50.00 Credit Card
$50.00
02/12/2016 Gibson, Susan

PO Box 1372, Jefferson City, MO
65102
$10.00 Credit Card
$10.00
02/04/2016 Giesel, David

1824 Crowne Park Dr, Winston Salem,
NC 27106
$20.00 Credit Card
$20.00
03/13/2016 Giguere, Leah

Elkridge, MD 21075
$5.00 Credit Card
$5.00
03/09/2016 Gilberg, Matthew W

330 Orchard Dr, Pittsburgh, PA 15228
$3.00 Credit Card
$3.00
02/04/2016 Gilbert, Joseph

459 Portsmouth Ave, Greenland, NH
03840
$20.00 Credit Card
$20.00
03/14/2016 Gilbert, Katie

5432 N Glenwood Ave, Apt 3S,
Chicago, IL 60640
$5.00 Credit Card
$5.00
02/24/2016 Giles, Hunter

174 Raymond St, Darien, CT 06820
$5.00 Credit Card
$5.00
02/12/2016 Gill, Denise

324 Milton Dr, San Gabriel, CA 91775
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
117
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Gill, Doretha

6430 Ivy Falls Dr, Missouri City, TX
77459
$100.00 Credit Card
$100.00
03/10/2016 Gill, Jennifer E

841- 240th St. SW, C101, Edmonds,
WA 98026
$10.00 Credit Card
$10.00
02/13/2016 Gillespie, Judith

2301 Columbia Pike, Apt 625,
Arlington, VA 22204
$250.00 Credit Card
$250.00
03/13/2016 Gillespie, Judith A

2301 Columbia Pike, Apt 625,
Arlington, VA 22204
$250.00 Credit Card
$250.00
02/12/2016 Gillette, Angela

3586 SE Long St, Portland, OR 97202
$100.00 Credit Card
$100.00
03/15/2016 Gillette, Bobette

56 Adams St NW, Washington, DC
20001
$100.00 Credit Card
$100.00
02/16/2016 Gillooly-Kress, Ellen

2345 Patterson St, Apt 15, Eugene, OR
97405
$5.00 Credit Card
$5.00
02/04/2016 Gillum, Scott

103 Amaranth Ave, Summerville, SC
29483
$10.00 Credit Card
$10.00
02/05/2016 Gilman, Marc

162 W 54th St, Apt 6C, New York, NY
10019
$136.00 Credit Card
$136.00
03/14/2016 Gilson, Brian

1105 Lischey Ave, Nashville, TN 37207
$25.00 Credit Card
$25.00
02/12/2016 Gimenez, Michelle

4801 S Pine St, Tacoma, WA 98409
$10.00 Credit Card
$10.00
02/29/2016 Gimenez, Mitchell

4801 S Pine St, Tacoma, WA 98409
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
118
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Giordano, Michael

234 W14th St. Apt 2d, New York, NY
10011
$100.00 Credit Card
$100.00
03/15/2016 Giotta, Daniel

2957 Zephyr Ave, Pittsburgh, PA
15204
$5.52 Credit Card
$5.52
03/14/2016 Giraldo, Johan

Troy, NY 12180
$25.00 Credit Card
$25.00
03/15/2016 Girard, Geri

4614 Starker Ave, Madison, WI 53716
$20.00 Credit Card
$20.00
02/06/2016 Gist, Nancy

639 F St NE, Washington, DC 20002
$50.00 Credit Card
$50.00
02/13/2016 Givan, Scott Alan

608 W Briarwood Ln, Columbia, MO
65203
$20.00 Credit Card
$20.00
03/12/2016 Givler, Christopher J

$10.00 Credit Card
$10.00
03/15/2016 Gladwin, Kimberly

2280 Benstein Rd, Wolverine Lake, MI
48390
$50.00 Credit Card
$50.00
02/04/2016 Glantz, Michael

2 Gold St, Apt 2608, New York, NY
10038
$20.00 Credit Card
$20.00
02/04/2016 Glaser, Liz

20009
$10.00 Credit Card
$10.00
03/12/2016 Glenn, Carrie

733 Monarchos Dr, Havre De Grace,
MD 21078
$10.00 Credit Card
$10.00
02/20/2016 Glenn, Curtis F

358 Broome St, New York, NY 10013
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
119
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Glennon, Michael

1037 Manhattan Ave, Apt 2F, Brooklyn,
NY 11222
$20.00 Credit Card
$20.00
03/03/2016 Glynn, David

200 Manresa Ct, Los Altos, CA 94022
$20.00 Credit Card
$20.00
02/13/2016 Gobar, Taylor

3914 Centre St, Apt 18, San Diego, CA
92103
$10.00 Credit Card
$10.00
03/10/2016 Godfrey, Kristen

2511 Chimney Rock Ln, Knoxville, TN
37920
$10.00 Credit Card
$10.00
02/06/2016 Goettler, William

56 Hickory Rd, Woodbridge, CT 06525
$20.00 Credit Card
$20.00
02/05/2016 Goetz, Haleigh

2048 N Rand Rd, Apt 202, Palatine, IL
60074
$10.00 Credit Card
$10.00
02/16/2016 Goggins, Patrick

Hollywood, FL 33019
$10.00 Credit Card
$10.00
02/06/2016 Goldberg, Monica

5207 Marlyn Dr, Bethesda, MD 20816
$20.00 Credit Card
$20.00
03/15/2016 Goldberg, Monica

5207 Marlyn Dr, Bethesda, MD 20816
$20.00 Credit Card
$20.00
02/12/2016 Goldberg, Oren

5 E 21st St, Apt 1C, Brooklyn, NY
11226
$20.00 Credit Card
$20.00
03/15/2016 Goldin, Kamila

1911, Washington, DC 20002
$5.00 Credit Card
$5.00
03/13/2016 Goldman, Jane

656 Arkansas St, San Francisco, CA
94107
$25.00 Credit Card
$25.00
02/10/2016 Goldman, Jonathan D

4025 Duquesne Ave, Culver City, CA
90232
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
120
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Goldner, Daniel

133 Main St, Westford, MA 01886
$10.00 Credit Card
$10.00
03/09/2016 Goldner, Daniel

133 Main St, Westford, MA 01886
$10.00 Credit Card
$10.00
03/10/2016 Goldsmith, Rachel

6923 Arlington Blvd, Falls Church, VA
22042
$10.00 Credit Card
$10.00
02/07/2016 Goldstein, Diane

12904 Fairhaven Ext, Santa Ana, CA
92705
$50.00 Credit Card
$50.00
03/15/2016 Goldstein, Leah A

Olmsted Falls, OH 44138
$10.00 Credit Card
$10.00
02/14/2016 Goldstick, David

1136 Washington Ave, Unit 604, Saint
Louis, MO 63101
$20.00 Credit Card
$20.00

Louis, MO 63101
$50.00 Credit Card
$50.00

Louis, MO 63101
$20.00 Credit Card
$20.00
02/04/2016 Golinski, Gregory L.

712 Montpelier St, Baltimore, MD
21218
$20.00 Credit Card
$20.00
02/18/2016 Golson, Jessica

600 Penllyn Blue Bell Pike, Blue Bell,
PA 19422
$20.00 Credit Card
$20.00
02/12/2016 Gomez, Anthony

Fullerton, CA 92832
$10.00 Credit Card
$10.00
02/12/2016 Gonsalves, Josie

555 Mount Prospect Ave, Apt 8M,
Newark, NJ 07104
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
121
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Gonzalez, Antonia

PO Box 33562, Seattle, WA 98133
$20.00 Credit Card
$20.00
03/10/2016 Gonzalez, Steven

532 S Clarence St, Unit 213, Los
Angeles, CA 90033
$3.00 Credit Card
$3.00
02/12/2016 Gooden, Timothy

6691 S Bridger Ct, Centennial, CO
80121
$10.00 Credit Card
$10.00
02/14/2016 Goodin, David

401 Klotter Ave, Cincinnati, OH 45214
$10.00 Credit Card
$10.00
02/27/2016 Goodlow, Kathy

7050 Navy St, Detroit, MI 48209
$10.00 Credit Card
$10.00
02/04/2016 Goodwin, Timothy

9 Oak Hill Rd, Standish, ME 04084
$10.00 Credit Card
$10.00
02/12/2016 Gordon, Grace

11216
$10.00 Credit Card
$10.00
02/24/2016 Gore, Monique

300 N Washington St, Gettysburg, PA
17325
$10.00 Credit Card
$10.00
03/12/2016 Gornstein, Kristin F

533 Ocean Ave, Brooklyn, NY 11226
$10.00 Credit Card
$10.00
02/04/2016 Gorsuch, Scott

203 Maryland Ave, Towson, MD 21286
$20.00 Credit Card
$20.00
02/04/2016 Gorz, Jill Yager

1587 N Star Ave, Columbus, OH 43212
$15.00 Credit Card
$15.00
03/09/2016 Goss, Marilyn

1780 Pine Meadow Dr, Indianapolis, IN
46234
$25.00 Credit Card
$25.00
02/14/2016 Gottlieb, Samantha

$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
122
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Gottschalk, Barbara J

$100.00 Credit Card
$100.00
02/12/2016 Gouine, Jennifer

3215 Franklin Blvd, Sacramento, CA
95818
$10.00 Credit Card
$10.00
02/05/2016 Gould, Benjamin

2110 Kittredge St, Apt 212, Berkeley,
CA 94704
$10.00 Credit Card
$10.00
03/12/2016 Goulden-Kiefer, Ashley

7351 N Winchester Ave, Chicago, IL
60626
$20.00 Credit Card
$20.00
02/04/2016 Gracie, Douglas P

33 Dickinson Rd, Brighton, MA 02135
$50.00 Credit Card
$50.00
02/04/2016 Graff, Tasha

32 North St, Portland, ME 04101
$50.00 Credit Card
$50.00
03/14/2016 Graham, Janay

10316 Wheatside Dr, Apt K, Charlotte,
NC 28262
$5.00 Credit Card
$5.00
02/04/2016 Graham, Malachi M

$10.00 Credit Card
$10.00
02/26/2016 Grahame, Yoz

3625 23rd St, San Francisco, CA
94110
$10.00 Credit Card
$10.00
02/24/2016 Grant, Anna

5712 Emerald Pointe Cir, Port Richey,
FL 34668
$25.00 Credit Card
$25.00
02/07/2016 Grant, Myles

236 Park Ave, San Carlos, CA 94070
$200.00 Credit Card
$200.00
03/15/2016 Grant, Olivia D.

5147 Stafford Rd, Baltimore, MD 21229
$100.00 Check
$100.00
02/15/2016 Grant, Susan

PO Box 5097, Chicago, IL 60680
Amended
Current
$30.00 Credit Card
Deleted
Page
123
of
396
$30.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Grant, Tiffany

$50.00 Credit Card
$50.00
03/14/2016 Grant, Tiffany

$50.00 Credit Card
$50.00
02/12/2016 Grant-Skinner, Jeremy

1020 Park Ave, Apt 413, Baltimore, MD
21201
$50.00 Credit Card
$50.00
02/19/2016 Grau, William

503 Ruder St, Wausau, WI 54403
$3.00 Credit Card
$3.00
03/07/2016 Graves, William

3101 Garfield St NE, Minneapolis, MN
55418
$250.00 Credit Card
$250.00
02/15/2016 Gray, Kathleen

6027 Ancient Oaks Dr, Humble, TX
77346
$50.00 Credit Card
$50.00
03/14/2016 Gray, Kathleen

6027 Ancient Oaks Dr, Humble, TX
77346
$100.00 Credit Card
$100.00
02/16/2016 Gray, Meg

1930 Hayes St, Apt 3, San Francisco,
CA 94117
$20.00 Credit Card
$20.00
03/08/2016 Gray, Miranda

861 Pinemeadow Dr, Gardendale, AL
35071
$10.00 Credit Card
$10.00
03/15/2016 Gray, Shaun N

3949 Las Flores Canyon Rd, Malibu,
CA 90265
$25.00 Credit Card
$25.00
02/04/2016 Greco, Jeffrey L

1833 N Bissell St, # 1, Chicago, IL
60614
$10.00 Credit Card
$10.00
02/06/2016 Green, Christine

760 W End Ave, Apt 2B, New York, NY
10025
$4.16 Credit Card
$4.16
Amended
Current
Deleted
Page
124
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Green, Christine

760 W End Ave, Apt 2B, New York, NY
10025
$50.00 Credit Card
$50.00
02/06/2016 Green, Monica H

14460 S 44th St, Phoenix, AZ 85044
$50.00 Credit Card
$50.00
02/12/2016 Green, Robert

253 W 28th St, Fl 5, New York, NY
10001
$20.00 Credit Card
$20.00
03/15/2016 Green, Tanya

1418 Meridene Dr, Baltimore, MD
21239
$25.00 Credit Card
$25.00
02/24/2016 GREEN, TIMOTHY

Brooklyn, NY 11206
$10.00 Credit Card
$10.00
03/15/2016 Greenamyer, Debbie

2517 W Maxwell Ave, Spokane, WA
99201
$5.00 Credit Card
$5.00
03/09/2016 Greenberg, Michael

332 W 12th St, Claremont, CA 91711
$50.00 Credit Card
$50.00
03/10/2016 Greene, John

150 2nd St NE, Unit 405, Minneapolis,
MN 55413
$10.00 Credit Card
$10.00
03/15/2016 Greene, Judy Edwards

14 Morningside Ave, New York, NY
10026
$25.00 Credit Card
$25.00
02/04/2016 Greenfield-Sanders, Karin

116 W Shore Dr, Putnam Valley, NY
10579
$50.00 Credit Card
$50.00
03/15/2016 Greenfield-Sanders, Karin

116 W Shore Dr, Putnam Valley, NY
10579
$50.00 Credit Card
$50.00
02/06/2016 Greenglass, Leah

804 Taylor St NW, Washington, DC
20011
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
125
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Greenhaw, Andrew

624 Webster St, New Orleans, LA
70118
$10.00 Credit Card
$10.00
03/15/2016 Greenhaw, Andrew

624 Webster St, New Orleans, LA
70118
$10.00 Credit Card
$10.00
03/07/2016 Greenleaf, Vannessa

310R Prospect Street #2R, Cambridge,
MA 02139
$5.00 Credit Card
$5.00
02/10/2016 Greenwood, Jessica

66 Water St, Apt 4B, Brooklyn, NY
11201
$100.00 Credit Card
$100.00
02/24/2016 Gregor, Galen

9709 Glen Ave, Silver Spring, MD
20910
$50.00 Credit Card
$50.00
03/09/2016 Gregor, Galen

9709 Glen Ave, Silver Spring, MD
20910
$25.00 Credit Card
$25.00
03/15/2016 Grenley, Ellen Sanford

23 Autenreith Rd, Scarsdale, NY 10583
$10.00 Credit Card
$10.00
03/01/2016 Greve, Joan

301 Brazos St, Austin, TX 78701
$10.00 Credit Card
$10.00
03/15/2016 Greve, Joan

301 Brazos St, Austin, TX 78701
$10.00 Credit Card
$10.00
03/04/2016 Grey, Madison

1527 Ulloa St, San Francisco, CA
94116
$3.00 Credit Card
$3.00
03/15/2016 Gribble, Katherine D

1724 Spruce St, Apt 6, Philadelphia,
PA 19103
$5.00 Credit Card
$5.00
02/04/2016 Griffin, Matt

172 Woburn St, Medford, MA 02155
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
126
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Griffin, Rebecca

3814 Cerrito Ave, Oakland, CA 94611
$20.00 Credit Card
$20.00
02/04/2016 Griffin, Shawn Stelow

2354 Nashua Ct, Reston, VA 20191
$20.00 Credit Card
$20.00
02/05/2016 Griffith, Kwame

1225 Clifton St NW, Apt 3, Washington,
DC 20009
$200.00 Credit Card
$200.00
03/15/2016 Grill, Ann

1704 S 139th St, Omaha, NE 68144
$25.00 Credit Card
$25.00
02/04/2016 Grinter, Mendell

3605 Twin Oak Ln, Louisville, KY
40219
$20.00 Credit Card
$20.00
02/15/2016 Grisham, Deanka

3017 Summercourt Dr, Jonesboro, GA
30236
$10.00 Credit Card
$10.00
02/05/2016 Groberg, Liesl

34 Columbia Ave, Takoma Park, MD
20912
$50.00 Credit Card
$50.00
03/12/2016 Groberg, Liesl F

34 Columbia Ave, Takoma Park, MD
20912
$25.00 Credit Card
$25.00
02/05/2016 Groce, Phillip

7014 Penn Ave, Pittsburgh, PA 15208
$20.00 Credit Card
$20.00
03/12/2016 Groce, Phillip

7014 Penn Ave, Pittsburgh, PA 15208
$20.00 Credit Card
$20.00
02/14/2016 Groleau, Alexander

333 Nelson St SW, Unit 422, Atlanta,
GA 30313
$10.00 Credit Card
$10.00
03/15/2016 Groleau, Alexander

333 Nelson St SW, Unit 422, Atlanta,
GA 30313
$25.00 Credit Card
$25.00
02/10/2016 Grove, Rupert

1219 E 58th St, Tacoma, WA 98404
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
127
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Grovogui, Jann

1311 Maple Ave, Apt 1W, Evanston, IL
60201
$5.00 Credit Card
$5.00
02/04/2016 Growick, Dustin

3945 51st St, Woodside, NY 11377
$10.00 Credit Card
$10.00
03/14/2016 Grubbs, Kathryn

23 W Cremona St, Seattle, WA 98119
$10.00 Credit Card
$10.00
03/15/2016 Gruber, Scott

1435 28th St S, Apt 2, Arlington, VA
22206
$20.00 Credit Card
$20.00
03/15/2016 Gruhn, Brian

23 Pepperrell Rd, Kittery Point, ME
03905
$5.00 Credit Card
$5.00
03/10/2016 Guarill, Joe

421 Grant Ave, Millvale, PA 15209
$3.00 Credit Card
$3.00
02/04/2016 Gubelman, Sean

816 26th Ave S, Seattle, WA 98144
$20.00 Credit Card
$20.00
03/14/2016 Gubelman, Sean

$25.00 Credit Card
$25.00
02/18/2016 Gubitz, Leslie

6757 W Park Ave, Saint Louis, MO
63139
$5.00 Credit Card
$5.00
02/12/2016 Gubitz, Ron

938 Jefferson Ave, New Orleans, LA
70115
$54.00 Credit Card
$54.00
02/06/2016 Guckian, Elizabeth

1103 9th St, Durham, NC 27705
$4.16 Credit Card
$4.16
03/06/2016 Guckian, Elizabeth

$4.16 Credit Card
$4.16
02/06/2016 Guckian, Eric

$4.16 Credit Card
$4.16
Amended
Current
Deleted
Page
128
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Gudzowsky, Nicole

112 W Hamburg St, Baltimore, MD
21230
$100.00 Credit Card
$100.00
02/04/2016 Guerra, Tiffany

99 S Meridith Ave, Apt 4, Pasadena,
CA 91106
$100.00 Credit Card
$100.00
02/13/2016 Gulick, Katherine

530 S 2nd St, Apt 516, Philadelphia,
PA 19147
$25.00 Credit Card
$25.00
02/12/2016 Gullickson, Cade

506 Sun Mountain Ave, North Las
Vegas, NV 89031
$10.00 Credit Card
$10.00

Vegas, NV 89031
$25.00 Credit Card
$25.00

Vegas, NV 89031
$25.00 Credit Card
$25.00
02/29/2016 Gunther, Kristen

410 E Clark St, Laramie, WY 82072
$10.00 Credit Card
$10.00
02/20/2016 Gupta, Kanad

12957 NE 39th St, Bellevue, WA 98005
$20.00 Credit Card
$20.00
02/15/2016 Gureckis, Trevor

New York, NY 10019
$20.00 Credit Card
$20.00
02/17/2016 Guthery, Lisa

8120 W 72nd Pl, Arvada, CO 80005
$36.00 Credit Card
$36.00
02/13/2016 Gutierrez, Eric

73 Bay State Ave, # 3, Somerville, MA
02144
$10.00 Credit Card
$10.00
02/27/2016 Gutierrez, Michele

282 Dodson Rd, Mebane, NC 27302
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
129
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Gwinn, Suzanne C

2613 Swing Dr, Louisville, KY 40299
$10.00 Credit Card
$10.00
03/15/2016 H., Sarah

2406 Wilson Ave, Claymont, DE 19703
$10.00 Credit Card
$10.00
02/24/2016 Ha, Katharine J

278 Quincy St, Apt 4B, Brooklyn, NY
11216
$50.00 Credit Card
$50.00
02/13/2016 Hack, Kathryn

1069 El Centro Ave, Apt 2, Oakland,
CA 94602
$20.00 Credit Card
$20.00
02/12/2016 Haddad, Elizabeth

3107 Detroit Ave, Apt 109, Cleveland,
OH 44113
$50.00 Credit Card
$50.00

OH 44113
$20.00 Credit Card
$20.00

OH 44113
$50.00 Credit Card
$50.00
02/24/2016 Haderer, Steven

$10.00 Credit Card
$10.00
02/12/2016 Hahn, Virginia

1232 N Hancock St, Philadelphia, PA
19122
$50.00 Credit Card
$50.00
03/15/2016 Haigh, Brian

10061 Riverside Dr, # 243, Toluca
Lake, CA 91602
$10.00 Credit Card
$10.00
02/12/2016 Hain, Jonas

207 W 106th St, Apt 4D, New York, NY
10025
$20.00 Credit Card
$20.00
02/22/2016 Haines, JT
Duluth, MN 55804
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
130
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Hale, Serin

8701 ne 54t, Apt P8, Vancouver, WA
98662
$10.00 Credit Card
$10.00
02/04/2016 Hales, William

5511 Story St, New Orleans, LA 70115
$100.00 Credit Card
$100.00
02/12/2016 Hales, William

5511 Story St, New Orleans, LA 70115
$50.00 Credit Card
$50.00
02/04/2016 Hall, Adam Walker

PO Box 1336, Willow Creek, CA 95573
$500.00 Credit Card
$500.00
Self-employed
Agriculture
02/21/2016 Hall, Alicia

2545 Radcliff Ave, Bronx, NY 10469
$50.00 Credit Card
$50.00
02/05/2016 Hall, Allison

2278 Druid Park Dr, Apt 1, Baltimore,
MD 21211
$3.00 Credit Card
$3.00
02/13/2016 Hall, Amanda

19 Wayside Rd, Westborough, MA
01581
$5.00 Credit Card
$5.00
02/22/2016 Hall, Angela

Baltimore, MD 21215
$20.00 Credit Card
$20.00
02/04/2016 Hall, Deron

596 S Holmes St, Memphis, TN 38111
$10.00 Credit Card
$10.00
03/04/2016 Hall, Jeffrey

2014 Mayflower Dr, Middleton, WI
53562
$5.00 Credit Card
$5.00
03/09/2016 Hall, Michael W

1200 Memory Ln, Monroe, NC 28112
$3.00 Credit Card
$3.00
02/14/2016 Hall, Nyasha

151 Lake Monterey Cir, Boynton
Beach, FL 33426
$10.00 Credit Card
$10.00
03/15/2016 Hall, Ryan

1426 Williamson St, # 2, Madison, WI
53703
$40.00 Credit Card
$40.00
Amended
Current
Deleted
Page
131
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Hall-Fowler, Ashley

3774 Pleasant Oaks Dr, Lawrenceville,
GA 30044
$10.00 Credit Card
$10.00
02/04/2016 Hallenbeck, William Travis

17 W Chase St, Baltimore, MD 21201
$3.00 Credit Card
$3.00
03/15/2016 Hallenbeck, William Travis

17 W Chase St, Baltimore, MD 21201
$5.00 Credit Card
$5.00
02/15/2016 Halloran, Joe

$20.00 Credit Card
$20.00
02/05/2016 Halpin, John

4527 Wilmslow Rd, Baltimore, MD
21210
$50.00 Credit Card
$50.00
02/24/2016 Halvorson, Matthew

9813 62nd Ave S, Seattle, WA 98118
$10.00 Credit Card
$10.00
02/19/2016 Hamel, Luke

2300 Bellevue Ave, Apt 4, Los Angeles,
CA 90026
$20.00 Credit Card
$20.00
02/14/2016 Hames, Sara Eileen

213 Kent St, Apt 3L, Brooklyn, NY
11222
$10.00 Credit Card
$10.00
03/12/2016 Hamilton, Rochelle C.

548 Mount Gerizim Rd SE, Mableton,
GA 30126
$25.00 Credit Card
$25.00
03/14/2016 Hammack, Kelly

6601 E Keetonville Rd, Claremore, OK
74019
$20.00 Credit Card
$20.00
02/04/2016 Hammersley, Kaitlin

612 Cambridge Ave, Menlo Park, CA
94025
$50.00 Credit Card
$50.00
02/12/2016 Hammerstein, Kaitlin

149 New Montgomery St, San
Francisco, CA 94105
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
132
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/20/2016 Hampton, Kashay

3707 Clarenell Rd, Baltimore, MD
21229
$35.00 Credit Card
$35.00
02/12/2016 Hamrick, Rick

8509 Valley Brook Dr, Raleigh, NC
27613
$20.00 Credit Card
$20.00
03/13/2016 Hancock, Christy

571 Areva Rd, # 468-15, Roosevelt, UT
84066
$10.00 Credit Card
$10.00
03/10/2016 Hanes, Claudia

1314 Cardinal Way, Bowling Green, KY
42103
$20.00 Credit Card
$20.00
03/14/2016 Hankamer, Jan

1304 Avenue J, Nederland, TX 77627
$25.00 Credit Card
$25.00
03/13/2016 Hanke, Douglas M

3145 N Winchell St, Portland, OR
97217
$50.00 Credit Card
$50.00
03/13/2016 Hanks, Samantha

9100 Wilshire Blvd, Beverly Hills, CA
90212
$50.00 Credit Card
$50.00
02/06/2016 Hanna, Martha Ann

27514 Bridle Hills Dr, Farmington Hills,
MI 48336
$50.00 Credit Card
$50.00
02/09/2016 Hannaway, Lianne

809 628 fleet st, Glendale, CA 91210
$25.00 Credit Card
$25.00
03/15/2016 Hansan, John Kent

117 Edgecombe Ave, Apt 4, New York,
NY 10030
$100.00 Credit Card
$100.00
03/15/2016 Hansen, Megan R

312 Springwood Dr, Conroe, TX 77385
$25.00 Credit Card
$25.00
02/04/2016 Hansen, Nakia

178A Stuyvesant Ave, Brooklyn, NY
11221
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
133
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Hanson, Jaime

704 Tinkerbell Rd, Chapel Hill, NC
27517
$20.00 Credit Card
$20.00
03/14/2016 Hanson, Jessica

55407
$5.00 Credit Card
$5.00
03/15/2016 Hanson, Jessica

55407
$5.00 Credit Card
$5.00
03/13/2016 Hanson, Sierra

615 Blacktail Rd, Lakeside, MT 59922
$10.00 Credit Card
$10.00
02/20/2016 Hanson, Sierra Megan

615 Blacktail Rd, Lakeside, MT 59922
$10.00 Credit Card
$10.00
02/13/2016 Hanson, Tristan

5042 N Leavitt St, Apt 3, Chicago, IL
60625
$50.00 Credit Card
$50.00
02/07/2016 Hantover, Jeffrey

308 E 72nd St, Apt 19A, New York, NY
10021
$50.00 Credit Card
$50.00

10021
$10.00 Credit Card
$10.00

10021
$20.00 Credit Card
$20.00
03/15/2016 Harben, Zephraim A

1842 I St., San Francisco, CA 94124
$50.00 Credit Card
$50.00
03/14/2016 Harding, Elizabeth

2009 Bear Creek Dr, Columbia, MO
65202
$5.00 Credit Card
$5.00
03/13/2016 Hardinger, Stephanie

1286 Runnymede St, East Palo Alto,
CA 94303
$15.00 Credit Card
$15.00
Amended
Current
Deleted
Page
134
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Hardy, Dylan

13 Gott Ave, Rockport, MA 01966
$3.00 Credit Card
$3.00
03/14/2016 Hardy, Robert

517 S Idaho St, San Mateo, CA 94402
$5.00 Credit Card
$5.00
02/04/2016 Haringa, Matthew J

Brighton, MA 02135
$50.00 Credit Card
$50.00
03/15/2016 Harjo, Thomas R

3611 Grand Ave NE, Albuquerque, NM
87108
$25.00 Credit Card
$25.00
02/12/2016 Harley, David

3019 Montclair Cir SE, Smyrna, GA
30080
$20.00 Credit Card
$20.00
02/13/2016 Harmon, Dereck

1005 Wedgewood Rd, Lexington, KY
40514
$25.00 Credit Card
$25.00
03/03/2016 Harper, Lisa S

829 Quincy St NW, Apt 410,
$200.00 Credit Card
$200.00
02/09/2016 Harriman, Gray

365 Pomelo Dr, Apt C3, Vista, CA
92081
$10.00 Credit Card
$10.00
03/15/2016 Harring, Chris

218 E Preston St, Apt 6B, Baltimore,
MD 21202
$5.00 Credit Card
$5.00
03/15/2016 Harring, Chris

MD 21202
$50.00 Credit Card
$50.00
02/14/2016 Harrington, Brandon

100 Ochre Point Ave, # 777, Newport,
RI 02840
$10.00 Credit Card
$10.00
03/15/2016 Harrington, Kyle

2008 NW 68th Ter, Apt E, Kansas City,
MO 64151
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
135
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Harris, Aja

113 Maple St, West Orange, NJ 07052
$50.00 Credit Card
$50.00
02/12/2016 Harris, Alysia Nicole

1 University Pl, Apt 3, New Haven, CT
06511
$20.00 Credit Card
$20.00
03/15/2016 Harris, Charles

2856 W Lunt Ave, Chicago, IL 60645
$3.00 Credit Card
$3.00
03/14/2016 Harris, Leah

202-236-7747, Arlington, VA 22201
$25.00 Credit Card
$25.00
03/15/2016 Harris, Roxanne

8137 10th Ave SW, Seattle, WA 98106
$3.00 Credit Card
$3.00
03/06/2016 Harris, Sharon

1289 Antigo Trl, Carol Stream, IL
60188
$25.00 Credit Card
$25.00
02/05/2016 Harris, Todd

2722 N Kimball Ave, # 1, Chicago, IL
60647
$3.00 Credit Card
$3.00
02/24/2016 Harris, Tricia

136 New Home Rd, La Fayette, GA
30728
$5.00 Credit Card
$5.00
03/15/2016 HarrisLindsey, Quinne

1618 Old Drummer Boy Ln, Ft
Washington, MD 20744
$20.00 Credit Card
$20.00
02/12/2016 Harrison, Chris

2566 Spindlehill Dr, Cincinnati, OH
45230
$3.00 Credit Card
$3.00
02/04/2016 Harrison, Eric

2 Porter Park, Cambridge, MA 02140
$100.00 Credit Card
$100.00
03/12/2016 Harrison, James

4606 Waterfall Ct, Apt J, Owings Mills,
MD 21117
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
136
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/11/2016 Harrison, Lunor

810 Newcombe St, Lakewood, CO
80215
$3.00 Credit Card
$3.00
02/04/2016 Harrison, Tia S

574 Mount Vista Rd, Stone Mountain,
GA 30087
$20.00 Credit Card
$20.00
02/25/2016 Hart, Kelly B.

5216 Clay St NE, Washington, DC
20019
$20.00 Credit Card
$20.00
02/06/2016 Hart, Krista

4413 23rd St, Sacramento, CA 95822
$100.00 Credit Card
$100.00
02/09/2016 Hart, Loren

Charlotte, NC 28227
$5.00 Credit Card
$5.00
02/15/2016 Hart, Loren

Charlotte, NC 28227
$3.00 Credit Card
$3.00
02/05/2016 Hart, Molly

4520 N Clarendon Ave, Apt 608,
Chicago, IL 60640
$3.00 Credit Card
$3.00
02/04/2016 Harting, Charles

11955 E 166th St, Noblesville, IN
46060
$5.00 Credit Card
$5.00
02/19/2016 Hartley, Barbara Jeanne

Broomfield, CO 80020
$20.00 Credit Card
$20.00
02/19/2016 Hartunian, David

402 Grand Ave, Brooklyn, NY 11238
$50.00 Credit Card
$50.00
02/19/2016 Harty, John

8 Harty Way, Barrington, NH 03825
$50.00 Credit Card
$50.00
02/04/2016 Harvey, Brett

2213 Lowells Glen Rd, Parkville, MD
21234
$50.00 Credit Card
$50.00
02/22/2016 Hasan-Kerr, Teresa

525 E Lockwood Ave, Saint Louis, MO
63119
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
137
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Haskell, Caitlin

930 Binney St, Baltimore, MD 21224
$20.00 Credit Card
$20.00
03/15/2016 Hassan, Dina Ahmed

3140 Linden Dr, Lawrenceville, GA
30044
$5.00 Credit Card
$5.00
03/14/2016 Hassan, Sihan A.

1530 S 6th St, # C1801, Minneapolis,
MN 55454
$5.00 Credit Card
$5.00
03/15/2016 Hasse, Rena

8847 Bracken Cir, Saint Louis, MO
63123
$15.00 Credit Card
$15.00
03/15/2016 Hasselbacher, Stacy

400 Rio Grande Blvd NW, Apt D,
Albuquerque, NM 87104
$25.00 Credit Card
$25.00
02/16/2016 Hastings, F Victor

64 Verde St, Kenner, LA 70065
$20.00 Credit Card
$20.00
02/12/2016 Hastings, Paul

44 Oakland Rd, Maplewood, NJ 07040
$20.00 Credit Card
$20.00
02/29/2016 Hastings, Reed

849 Almar Ave, Ste C, Santa Cruz, CA
95060
$6,000.00
Netflix
Arts and Entertainment
02/12/2016 Hasz, Adam

20001
$5.00 Credit Card
$5.00
02/04/2016 Hauenstein, Gregory K

5331 NW 57th Ave, Apt D, Johnston, IA
50131
$20.00 Credit Card
$20.00
03/14/2016 Hauenstein, Gregory K

5331 NW 57th Ave, Apt D, Johnston, IA
50131
$50.00 Credit Card
$50.00
02/25/2016 Hauer, James

$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
138
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Haughey, Matthew A

2643 NW Pinot Noir Dr, McMinnville,
OR 97128
$50.00 Credit Card
$50.00
02/04/2016 Hauptman, David A

2817 Peel Ave, Orlando, FL 32806
$20.00 Credit Card
$20.00
03/04/2016 Hauptman, David A

2817 Peel Ave, Orlando, FL 32806
$10.00 Credit Card
$10.00
03/15/2016 Havens, A B
608B Clubhouse Rd, Vestal, NY 13850
$50.00 Credit Card
$50.00
02/04/2016 Havens, Kelsey

208 S Rolling Rd, Baltimore, MD 21228
$20.00 Credit Card
$20.00
03/15/2016 Havens, Kelsey

208 S Rolling Rd, Baltimore, MD 21228
$20.00 Credit Card
$20.00
03/15/2016 Hawkins, Athenia Jolette

15265 Calitonia Dr, Markham, IL 60428
$25.00 Credit Card
$25.00
03/14/2016 Hawkins, Ben

254 Guerrero St, Apt B, San Francisco,
CA 94103
$25.00 Credit Card
$25.00
02/04/2016 Hawkins, Kimberly

200 N El Camino Real, Spc 369,
Oceanside, CA 92058
$10.00 Credit Card
$10.00
03/15/2016 Hayes, Daniel

7757 Van Buren St, Unit 510, Forest
Park, IL 60130
$25.00 Credit Card
$25.00
02/20/2016 Hayes, Daniel P

1631A N Point St, San Francisco, CA
94123
$100.00 Credit Card
$100.00
03/08/2016 Hayes, Darell

5118 S Blackstone Ave, Apt 1S,
Chicago, IL 60615
$3.00 Credit Card
$3.00
03/15/2016 Hayes, Jenny

7038 26th Ave NW, Seattle, WA 98117
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
139
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/04/2016 Hayes, Karen

1111 River Rd, Apt H15, Edgewater,
NJ 07020
$20.00 Credit Card
$20.00
02/06/2016 Hayes, Meghann

237 Gennessee St, San Francisco, CA
94112
$20.00 Credit Card
$20.00
02/13/2016 Hayes, Richard

1814 E Marion St, Shorewood, WI
53211
$100.00 Credit Card
$100.00
02/06/2016 Hayes, Sean

2000 SW 16th St, Gainesville, FL
32608
$10.00 Credit Card
$10.00
03/14/2016 Hayman, Kimberly

619 8th St SE, Minneapolis, MN 55414
$25.00 Credit Card
$25.00
02/04/2016 Haynes, Benjamin

2119 W 32nd Ave, Denver, CO 80211
$20.00 Credit Card
$20.00
02/04/2016 Hayward, Clarissa

63 Arundel Pl, Saint Louis, MO 63105
$50.00 Credit Card
$50.00
02/15/2016 Hayworth, Michael

2180 Oakmead Blvd, Oakville, AL
11111
$10.00 Credit Card
$10.00
03/04/2016 Haze, Andrew

100 Edinburg Rd, Hamilton, NJ 08619
$25.00 Credit Card
$25.00
02/11/2016 Head, Spencer

7393 W Manchester Ave, Los Angeles,
CA 90045
$3.00 Credit Card
$3.00
02/04/2016 Headapohl, Joshua

650 Trailwood Path, Apt D, Bloomfield,
MI 48301
$10.00 Credit Card
$10.00
03/09/2016 Headapohl, Joshua

650 Trailwood Path, Apt D, Bloomfield,
MI 48301
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
140
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Heard, John

1453 Berkeley St, Santa Monica, CA
90404
$20.00 Credit Card
$20.00
02/13/2016 Hearne, Judith

942 Medio Dr, Garland, TX 75040
$20.00 Credit Card
$20.00

$30.00 Credit Card
$30.00

$25.00 Credit Card
$25.00
02/10/2016 Hearne, Linda J

3506 S Utah St, Arlington, VA 22206
$50.00 Credit Card
$50.00
02/13/2016 Hebert, Nick

6654 Marigny St, New Orleans, LA
70122
$50.00 Credit Card
$50.00
02/16/2016 Hedges, Andrew

97214
$10.00 Credit Card
$10.00
03/12/2016 Hedges, Andrew

97214
$3.00 Credit Card
$3.00
02/15/2016 Heid, Gregory T

300 Ilchester Ave, Baltimore, MD
21218
$25.00 Credit Card
$25.00
02/15/2016 Heid, Kate Dyson

300 Ilchester Ave, Baltimore, MD
21218
$25.00 Credit Card
$25.00
02/04/2016 Heilker, David

500 S Glover St, Baltimore, MD 21224
$3.00 Credit Card
$3.00
03/15/2016 Heilman, Brian

1106 Laurel Ave, Apt 3, Saint Paul, MN
55104
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
141
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/22/2016 HEIMKES, LESLIE T

8397 Foothill Rd S, Cottage Grove, MN
55016
$3.00 Credit Card
$3.00
03/14/2016 HEIMKES, LESLIE T

8397 Foothill Rd S, Cottage Grove, MN
55016
$5.00 Credit Card
$5.00
02/17/2016 Heinsman, Aaron

104 W Madison St, Apt 4, Baltimore,
MD 21201
$10.00 Credit Card
$10.00
03/14/2016 Heinz, Erica

50 8th Ave, Apt 2F, Brooklyn, NY
11217
$50.00 Credit Card
$50.00
02/04/2016 Heise, Amoret

935 Champion Ct, Columbus, IN 47201
$50.00 Credit Card
$50.00
02/15/2016 Heiss, Andrew

4 Hummingbird Ln, Durham, NC 27712
$20.00 Credit Card
$20.00
02/16/2016 Heitkamp, Clare

55 Ledyard St, San Francisco, CA
94124
$20.00 Credit Card
$20.00
02/29/2016 Heller, Hannah

40 W 135th St, Apt 2N, New York, NY
10037
$20.00 Credit Card
$20.00
02/24/2016 Heller, Jessie

12836 Kanes Rd, Glen Arm, MD 21057
$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00
02/12/2016 Heller, Stephen

15450 Leadwell St, Van Nuys, CA
91406
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
142
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Heller, Stephen

15450 Leadwell St, Van Nuys, CA
91406
$20.00 Credit Card
$20.00
03/13/2016 Heller, Susan W

12877 Huntercreek Rd, Des Peres, MO
63131
$25.00 Credit Card
$25.00
03/06/2016 Heller, Thera

224 N Market St, Elizabethtown, PA
17022
$20.00 Credit Card
$20.00
02/04/2016 Hellmann, Thomas

101 S 19th St, Terre Haute, IN 47807
$100.00 Credit Card
$100.00
02/21/2016 Helman, Mathew

1000 Stone Pl, Unit 111, Melrose, MA
02176
$18.00 Credit Card
$18.00
02/06/2016 Hemphill, Jalen

6806 Indian Meadow Ct, Sachse, TX
75048
$4.16 Credit Card
$4.16
03/15/2016 Hemphill, Shawna

4535 Whetstone Ct, Hampstead, MD
21074
$25.00 Credit Card
$25.00
02/06/2016 Henderson, Christina

1825 7th St NW, Apt 714, Washington,
DC 20001
$25.00 Credit Card
$25.00
02/12/2016 Henderson, Jerell

Bowie, MD 20721
$3.00 Credit Card
$3.00
03/03/2016 Henderson, Jillonda

5918 Brand Ave, Saint Louis, MO
63135
$20.00 Credit Card
$20.00
03/06/2016 Henderson, Kaya

4110 13th Pl NE, Washington, DC
20017
$250.00 Credit Card
$250.00
02/24/2016 Henderson, Lawrence

406 Hog Neck Rd, Hertford, NC 27944
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
143
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Henderson, Lawrence

406 Hog Neck Rd, Hertford, NC 27944
$5.00 Credit Card
$5.00
02/16/2016 Henderson, Will

2230 Grape Ave, Boulder, CO 80304
$50.00 Credit Card
$50.00
03/09/2016 Hendrickson, Lauren

276 Maine St, Brunswick, ME 04011
$10.00 Credit Card
$10.00
02/12/2016 Hendrickson, Lauren Catlett

$10.00 Credit Card
$10.00
02/14/2016 Hendrickson, Mark

365 Ambar Way, Menlo Park, CA
94025
$50.00 Credit Card
$50.00
02/12/2016 Hendrickson, Nicole

715 S St Andrews Pl, Apt 307, Los
Angeles, CA 90005
$20.00 Credit Card
$20.00
03/15/2016 Hendrickson, Nicole

715 S St Andrews Pl, Apt 307, Los
Angeles, CA 90005
$25.00 Credit Card
$25.00
02/08/2016 Hendrix, Justin

3203 Beverley Rd, Brooklyn, NY 11226
$25.00 Credit Card
$25.00
03/15/2016 Henkoff, Jacob

579 W 215th St, Apt 6A, New York, NY
10034
$10.00 Credit Card
$10.00
02/04/2016 Hennig, Kendra

2311 Brown St, Apt 1, Philadelphia, PA
19130
$20.00 Credit Card
$20.00
02/21/2016 Henry, Douglas Merton

86 Lawson Rd, Winchester, MA 01890
$100.00 Credit Card
$100.00
02/04/2016 Henry, Elizabeth

48 Cortland Ave, San Francisco, CA
94110
$100.00 Credit Card
$100.00
02/12/2016 Henry, Sandra

Van Nuys, CA 91405
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
144
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/11/2016 Henry, Sandra

Van Nuys, CA 91405
$25.00 Credit Card
$25.00
02/21/2016 Henry, Travon

5512 Adleigh Ave, Baltimore, MD
21206
$15.00 Credit Card
$15.00
02/05/2016 Henry, Yahya

20 Temple Pl, Irvington, NJ 07111
$10.00 Credit Card
$10.00
02/16/2016 Herat, Enoka

1700 12th Ave S, Apt 201, Seattle, WA
98144
$20.00 Credit Card
$20.00
02/13/2016 Herlitz, Jesse

$10.00 Credit Card
$10.00
03/15/2016 Herman, Mary J

$250.00 Credit Card
$250.00
02/24/2016 Hernandez, Alejandro E

1775 Sweet Clover Ln, Louisville, CO
80027
$50.00 Credit Card
$50.00
02/12/2016 Hernandez, Alexander

435 Hawthorne St, Apt 313, Glendale,
CA 91204
$10.00 Credit Card
$10.00
02/12/2016 Herrington, Stacie

2730 Durban Dr, Houston, TX 77043
$50.00 Credit Card
$50.00
02/14/2016 Herron, Rachael

8359 Iris St, Oakland, CA 94605
$20.00 Credit Card
$20.00
02/28/2016 Hershkovitz, Lena

611 Cedarcroft Rd, Baltimore, MD
21212
$20.00 Credit Card
$20.00
03/14/2016 Hertel, Amy Christine

465 Nicollet Mall, Apt 805, Minneapolis,
MN 55401
$50.00 Credit Card
$50.00
03/15/2016 Herzberg, Rex J

6515 Wydown Blvd, Saint Louis, MO
63105
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
145
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Herzfeld, Matthew

46 Cottage St, # 1, Cambridge, MA
02139
$25.00 Credit Card
$25.00
02/04/2016 Hess, Charlie

649 Pennsylvania Ave, San Francisco,
CA 94107
$100.00 Credit Card
$100.00
02/12/2016 Hess, Scott

319 8th St, Petaluma, CA 94952
$10.00 Credit Card
$10.00
02/23/2016 Hettler, Joseph
$100.00 Credit Card
$100.00
02/05/2016 Heuer, Hilary

94121
$3.00 Credit Card
$3.00
02/22/2016 Hewitt, Cheryl

348 W 3rd Ave, Roselle, NJ 07203
$1.00 Credit Card
$1.00
02/25/2016 Hewitt, Susan

4512 Rimrock Trl, Austin, TX 78723
$15.00 Credit Card
$15.00
03/12/2016 Hewitt, Susan

4512 Rimrock Trl, Austin, TX 78723
$10.00 Credit Card
$10.00
02/13/2016 Heyer, Michael

108 Cicle Dr, Monroe, NY 10950
$20.00 Credit Card
$20.00
02/24/2016 Hia, Song

331 Sackett St, Apt 3L, Brooklyn, NY
11231
$5.00 Credit Card
$5.00
03/06/2016 Hickey, Elinor G

429 N Bridgeton Rd, Portland, OR
97217
$3.00 Credit Card
$3.00
02/24/2016 Hickman, Aimee Evans

$25.00 Credit Card
$25.00
03/10/2016 Hicks, Breanna

4711 Maryknoll Rd, Pikesville, MD
21208
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
146
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Hicks, Jennifer

801 South St, Honolulu, HI 96813
$20.00 Credit Card
$20.00
02/24/2016 Hicks, Jimmie

3408 Jewel Dr, Augusta, GA 30906
$10.00 Credit Card
$10.00
02/12/2016 Hicks, Katarina

$20.00 Credit Card
$20.00
02/06/2016 Hicks, Lucas M

27909 Greater Mack Ave, Saint Clair
Shores, MI 48081
$3.00 Credit Card
$3.00
02/14/2016 Hicks, Samyra

1047 Prestwyck Ct, Alpharetta, GA
30004
$10.00 Credit Card
$10.00
02/06/2016 Hiel, Amy van der

137 Brown Ave, Roslindale, MA 02131
$50.00 Credit Card
$50.00

$50.00 Credit Card
$50.00

$25.00 Credit Card
$25.00
03/15/2016 Higa, Kerin

1834 Mission Ave, Apt 11, San Diego,
CA 92116
$5.00 Credit Card
$5.00
02/06/2016 Higgins, Benjamin

1518 Berksford Way, San Jose, CA
95127
$10.00 Credit Card
$10.00
03/15/2016 Hightower, Robin

1100 Skyland Dr, # Q5, Columbia, SC
29210
$15.00 Credit Card
$15.00
02/04/2016 Hildreth, Jeanine L

8673 Cooperhawk Ct, Columbia, MD
21045
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
147
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Hill, Brendan

303 Douglass St, Apt 3F, Brooklyn, NY
11217
$50.00 Credit Card
$50.00
02/04/2016 Hill, Dawn M

13636 220th Pl, Laurelton, NY 11413
$20.00 Credit Card
$20.00
02/05/2016 Hill, Dorothy

327 King Peterson Rd, Buffalo, NY
14204
$20.00 Credit Card
$20.00
03/12/2016 Hill, Jennifer A.

8 New Casho Mill Rd, Newark, DE
19711
$25.00 Credit Card
$25.00
03/09/2016 Hill, Lindsay

$3.00 Credit Card
$3.00
03/10/2016 Hill, Marla R

258 Willis Mill Rd SW, Atlanta, GA
30311
$15.00 Credit Card
$15.00
03/09/2016 Hill, Michael

1110 Oakhill Dr, Aurora, IL 60502
$3.00 Credit Card
$3.00
02/13/2016 Hill, Michelae R

10103 Chris Dr, Indianapolis, IN 46229
$10.00 Credit Card
$10.00
02/04/2016 Hilsberg, Andrew

1347 W Melrose St, Chicago, IL 60657
$25.00 Credit Card
$25.00
02/11/2016 Hilton, Anne

$20.00 Credit Card
$20.00
02/04/2016 Hinckley, Corry

5322 SW Coronado St, Portland, OR
97219
$10.00 Credit Card
$10.00
02/04/2016 Hinde, Katherine J

2021 N 47th St, Phoenix, AZ 85008
$50.00 Credit Card
$50.00
03/15/2016 Hinderer, Moira

150 Camp St, Providence, RI 02906
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
148
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Hines, Sophia

1338 66th Ave, Philadelphia, PA 19126
$100.00 Credit Card
$100.00
02/04/2016 Hinojos, Monica E.

10 Anthony Dr, Groton, MA 01450
$20.00 Credit Card
$20.00
03/02/2016 Hinojosa, Cintia

3225 S May St, Apt 3F, Chicago, IL
60608
$5.00 Credit Card
$5.00
02/19/2016 Hirpa, Duretti

1407 Shotwell St, San Francisco, CA
94110
$50.00 Credit Card
$50.00
02/24/2016 Hirschtick, Amy J.

100 E Miller Dr, Apt 16, Bloomington,
IN 47401
$10.00 Credit Card
$10.00
02/04/2016 Hite, Orin

2539 Post St, Apt 4, San Francisco, CA
94115
$20.00 Credit Card
$20.00
02/05/2016 Ho, Helen

83 Marion St, # 3, Somerville, MA
02143
$20.00 Credit Card
$20.00
02/12/2016 Hoag, Adia

19 E Randall St, Baltimore, MD 21230
$20.00 Credit Card
$20.00
02/16/2016 Hobson, Shelley

Yonkers, NY 10703
$10.00 Credit Card
$10.00
03/03/2016 Hobson, Shelley

Yonkers, NY 10703
$25.00 Credit Card
$25.00
02/13/2016 HOCKERSMITH, MICHELLE

24909 Madison Ave, Murrieta, CA
92562
$10.00 Credit Card
$10.00
03/09/2016 HOCKERSMITH, MICHELLE

24909 Madison Ave, Murrieta, CA
92562
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
149
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Hodas, Judy

805 E Matson Run Pkwy, Wilmington,
DE 19802
$10.00 Credit Card
$10.00
02/12/2016 Hodge, Vernon

46 Lawrence Ave, Apt B, Bedford Hills,
NY 10507
$3.00 Credit Card
$3.00
03/15/2016 Hodgetts, Colleen

$25.00 Credit Card
$25.00
02/07/2016 Hodgkins, Tucker

2351 Powell St, Apt 310, San
Francisco, CA 94133
$250.00 Credit Card
$250.00
02/06/2016 Hodgson, Keta

950 N Kings Rd, Unit 233, West
Hollywood, CA 90069
$10.00 Credit Card
$10.00
02/12/2016 Hodgson, Kristin

67 Rosedale Ave, Hastings On
Hudson, NY 10706
$10.00 Credit Card
$10.00
02/12/2016 Hoffman, Dan

11626 Cimarec St, Dallas, TX 75218
$50.00 Credit Card
$50.00
03/14/2016 Hoffman, Laura Wiig

11506 Scottsdale Dr, Meadows Place,
TX 77477
$10.00 Credit Card
$10.00
02/17/2016 Hoffmann, Johann von

99 Lafayette Ave, Apt 6E, Brooklyn, NY
11217
$20.00 Credit Card
$20.00
03/12/2016 Hoffmann, Johann von

11217
$20.00 Credit Card
$20.00
02/10/2016 Hogan, Jonathan

903 N Hamilton St, Apt K, Richmond,
VA 23221
$20.00 Credit Card
$20.00
02/19/2016 Hok, Sreang

94121
$15.00 Credit Card
$15.00
Amended
Current
Deleted
Page
150
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Hokanson, Matthew

1015 Liberty St, Apt 8, El Cerrito, CA
94530
$50.00 Credit Card
$50.00
03/14/2016 Holleman, Martha

4904 Wilmslow Rd, Baltimore, MD
21210
$250.00 Credit Card
$250.00
03/14/2016 Holmberh, Art

31 Summerfield, Saratoga Springs, NY
12866
$20.00 Credit Card
$20.00
02/04/2016 Holmes, Lauren

622 Manhattan Ave, Brooklyn, NY
11222
$10.00 Credit Card
$10.00
02/13/2016 Holt, Enjoli

76 Spring St, Woodbridge, NJ 07095
$10.00 Credit Card
$10.00
02/06/2016 Hood, Aaron

4531 College Ave, College Park, MD
20740
$10.00 Credit Card
$10.00
02/13/2016 Hood, Aaron

4531 College Ave, College Park, MD
20740
$15.00 Credit Card
$15.00
03/09/2016 Hood, Amy

1912 Dulany Pl, Annapolis, MD 21409
$20.00 Credit Card
$20.00
03/14/2016 Hope, Deborah Gisele

$50.00 Credit Card
$50.00
02/05/2016 Hopkins, Melissa

202 Saint John St, Apt 4, Lewisburg,
PA 17837
$10.00 Credit Card
$10.00
02/04/2016 Hopkins, Stephen

$50.00 Credit Card
$50.00
02/19/2016 Hopkins, Steven

14830 Haymarket Ln, Centreville, VA
20120
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
151
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Hopper, Andrew

Baltimore, MD 21211
$3.00 Credit Card
$3.00
02/12/2016 Horacek, Elizabeth

11 Bayview Pl, Staten Island, NY
10304
$20.00 Credit Card
$20.00
03/09/2016 Horan, Andrew

27 Willow Ave, Apt 1, Somerville, MA
02144
$25.00 Credit Card
$25.00
03/12/2016 Horan, Angela

423 Westwood Dr, Chapel Hill, NC
27516
$3.00 Credit Card
$3.00
02/12/2016 Horn, Julia Van

3305 Illinois Ave, Saint Louis, MO
63118
$10.00 Credit Card
$10.00
02/17/2016 Horne, Simon

635 Hancock St, Apt 1, Brooklyn, NY
11233
$20.00 Credit Card
$20.00
02/14/2016 Horning, Claudia M

1887 Greenfield Ave, Apt 210, Los
Angeles, CA 90025
$20.00 Credit Card
$20.00
03/01/2016 Horsey, Russell D

11 Essex St, Apt 3, Salem, MA 01970
$3.00 Credit Card
$3.00
03/01/2016 Horst, Amy

PO Box 1537, Hilo, HI 96721
$20.00 Credit Card
$20.00
02/04/2016 Horwitz, Claudia B

P.O. 1887, Durham, NC 27702
$50.00 Credit Card
$50.00
03/14/2016 Horwitz, Laura

70 Arundel Pl, Clayton, MO 63105
$25.00 Credit Card
$25.00
02/05/2016 Hosein, Khalid

2375 Ashton Woods Ct, Marietta, GA
30068
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
152
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Hoskns-Ford, Theresa

280 Lee St, Apt 203, Oakland, CA
94610
$20.00 Credit Card
$20.00
02/21/2016 Hough, Sharon

8214 Decatur St, Omaha, NE 68114
$3.00 Credit Card
$3.00
02/04/2016 Houser, Michael

1852 Edna Pl NW, Bainbridge Island,
WA 98110
$50.00 Credit Card
$50.00
02/04/2016 Howard, Alexander Cole

13 Rockrimmon Rd, North Hampton,
NH 03862
$10.00 Credit Card
$10.00
02/16/2016 Howard, Damien

102 Meadowlark Ct, Summerville, SC
29485
$10.00 Credit Card
$10.00
02/12/2016 Howard, Steven L

10302 Hughes way, Charlotte, NC
28214
$10.00 Credit Card
$10.00
02/12/2016 Howard, Troy

6044 NE Glisan St, Portland, OR
97213
$50.00 Credit Card
$50.00
02/04/2016 Howard-Espinoza, Janet

PO Box 661, Youngtown, AZ 85363
$3.00 Credit Card
$3.00
02/24/2016 Howland, Aaron

5 Shasta Dr, Lancaster, MA 01523
$25.00 Credit Card
$25.00
02/13/2016 Howland, Cynthia

25 Water St, Brunswick, ME 04011
$100.00 Credit Card
$100.00
03/12/2016 Howland, Cynthia

25 Water St, Brunswick, ME 04011
$100.00 Credit Card
$100.00
03/15/2016 Howze, Bomani

523 Heldman St, Pittsburgh, PA 15219
$25.00 Credit Card
$25.00
03/04/2016 Hrudicka, Cathryn

1656 California St, Berkeley, CA 94703
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
153
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/27/2016 HSU, EDWARD

PO Box 46423, Madison, WI 53744
$3.00 Credit Card
$3.00
03/14/2016 Hsu, John

851 Guerrero St, San Francisco, CA
94110
$25.00 Credit Card
$25.00
02/04/2016 Huang, Amanda

322 Oak Gln, Irvine, CA 92618
$10.00 Credit Card
$10.00
03/14/2016 Huang, Kaylin

3793 Glacier Park Way, Elk Grove, CA
95758
$20.00 Credit Card
$20.00
02/06/2016 Hubbard, Breanne Forbes

167 Heritage Dr, Bristol, VA 24201
$10.00 Credit Card
$10.00
02/12/2016 Hubbard, Kathryn

1244 Clayton St, Denver, CO 80206
$50.00 Credit Card
$50.00
03/14/2016 Hubbard, Katie

1244 Clayton St, Denver, CO 80206
$25.00 Credit Card
$25.00
02/14/2016 Huberty, Andrea Frances

5904 Cleveland Ave, Riverdale, MD
20737
$10.00 Credit Card
$10.00
02/12/2016 Hudgins, Bob

234 Wesley Ave, Apt B, Saint Louis,
MO 63135
$20.00 Credit Card
$20.00
02/12/2016 Hudson, Elizabeth

4129 Trumbull St, Apt 1, Detroit, MI
48208
$5.00 Credit Card
$5.00
03/14/2016 Huggins, Asia

9123 Shenandoah Rd, Fort Belvoir, VA
22060
$10.00 Credit Card
$10.00
02/13/2016 Hughes, Kerby

413 Little Rock Rd, Lafayette, IN 47909
$10.00 Credit Card
$10.00
02/04/2016 Hughes, Sarah Ann

$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
154
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/09/2016 Hume, Gregory

58 Dalma Dr, Mountain View, CA
94041
$50.00 Credit Card
$50.00

94041
$25.00 Credit Card
$25.00

94041
$50.00 Credit Card
$50.00

94041
$25.00 Credit Card
$25.00
02/16/2016 Humphries, Emma

125 Patterson St, Unit 107, San Jose,
CA 95112
$10.00 Credit Card
$10.00
02/13/2016 Humphries, Leona

Savannah, GA 31404
$10.00 Credit Card
$10.00
03/10/2016 Humphries, Samuel Ryan

6556 La Mirada Ave, Apt 301, Los
Angeles, CA 90038
$50.00 Credit Card
$50.00
03/14/2016 Hunt, Alice

5460 S Hyde Park Blvd, # 1, Chicago,
IL 60615
$50.00 Credit Card
$50.00
03/14/2016 Hunt, Amos

3302 Ridgehaven St, Irving, TX 75062
$5.00 Credit Card
$5.00
02/04/2016 Hunt, Rachelle

9603 61st Ave S, Seattle, WA 98118
$20.00 Credit Card
$20.00
02/13/2016 Hunt, William

3800 New Hampshire Ave NW, Apt
$25.00 Credit Card
$25.00
02/12/2016 Hunter, Albert

1047 Bella Vista Ave, Apt 6, Oakland,
CA 94610
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
155
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Hunter, Evan Isaac Marshall

2615 Nottingham Pl, West Lafayette, IN
47906
$10.00 Credit Card
$10.00
02/14/2016 Hurley, Pamela E

18 Johnson Ct, Waterford, CT 06385
$20.00 Credit Card
$20.00
02/06/2016 Hurley, Shana

80 Woodland Ave, Bridgeport, CT
06605
$20.00 Credit Card
$20.00
02/12/2016 Hurst, Amy

311 S High St, Baltimore, MD 21202
$50.00 Credit Card
$50.00
03/15/2016 Hurst, Amy

$25.00 Credit Card
$25.00
02/06/2016 Hurst, Jessica

1160 Neal St NE, Bsmt, Washington,
DC 20002
$1.43 Credit Card
$1.43
02/13/2016 Hurt, Erin

4823 Kingsessing Ave, Philadelphia,
PA 19143
$10.00 Credit Card
$10.00
02/04/2016 Hurtado, Jessica A

11215 Georgia Ave, Silver Spring, MD
20902
$50.00 Credit Card
$50.00
02/04/2016 Husted, Karen

11337 Alton Ave NE, Seattle, WA
98125
$10.00 Credit Card
$10.00
03/09/2016 Huston, Elizabeth

95 Lexington Ave, Apt 5D, Brooklyn,
NY 11238
$20.00 Credit Card
$20.00
03/15/2016 Hutcheon, Rebecca

913 Garden St, Apt 102, Hoboken, NJ
07030
$25.00 Credit Card
$25.00
02/14/2016 Hutcherson, Arianna

811 Crescent Trce, Chesapeake, VA
23320
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
156
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/11/2016 Hutchins, Charles C

2430 5th St, Ste N, Berkeley, CA
94710
$20.00 Credit Card
$20.00
02/23/2016 Hutchins, Razia

8339 S Aberdeen St, Chicago, IL
60620
$3.00 Credit Card
$3.00
03/14/2016 Hutchison, Christine

303 Coleridge St, San Francisco, CA
94110
$25.00 Credit Card
$25.00
02/16/2016 Huynh, Cyrell

25535 Foggy Glen Dr, Castro Valley,
CA 94552
$10.00 Credit Card
$10.00
02/05/2016 Hwang, Sha

424 Bedford Ave, Brooklyn, NY 11249
$100.00 Credit Card
$100.00
02/04/2016 Hyde, Bret P

3942 51st St, Woodside, NY 11377
$10.00 Credit Card
$10.00
02/05/2016 Hyde, Catherine Ryan

287 Weymouth St, Cambria, CA 93428
$100.00 Credit Card
$100.00
03/14/2016 Hyde, Catherine Ryan

287 Weymouth St, Cambria, CA 93428
$100.00 Credit Card
$100.00
02/05/2016 Iams, Sarah

64 Wendell St, Cambridge, MA 02138
$20.00 Credit Card
$20.00
02/04/2016 Iannucci, Michael

210 Stratford Rd, Brooklyn, NY 11218
$20.00 Credit Card
$20.00
02/13/2016 Iddings, Vickie O.

1650 Margaret St, Ste 302,
Jacksonville, FL 32204
$20.00 Credit Card
$20.00
02/21/2016 Ide, Mary Kay P

22 Ransom Rd, Framingham, MA
01702
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
157
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Idehen, Clare

6510 El Greco Rd, Apt 2, Goleta, CA
93117
$10.00 Credit Card
$10.00
02/04/2016 Ihezie, Chimdi M.

4404 Mohegan Pl, College Park, MD
20740
$20.00 Credit Card
$20.00
02/16/2016 Ilic, Daniel

2121 3rd St, San Francisco, CA 94107
$10.00 Credit Card
$10.00
02/21/2016 Illes, Robert

$10.00 Credit Card
$10.00
03/14/2016 Illes, Robert

$3.00 Credit Card
$3.00
02/19/2016 Imai, Hilary

322 Brookline St, Apt 5, Cambridge,
MA 02139
$20.00 Credit Card
$20.00
02/24/2016 Ingalls, Carolyn C

12 Fayette St, Apt 1, Boston, MA
02116
$10.00 Credit Card
$10.00
03/12/2016 Irons, Mark

Alameda, CA 94501
$100.00 Credit Card
$100.00
03/14/2016 Irvine, Edrie

20015
$50.00 Credit Card
$50.00
02/05/2016 Isaza-Figueroa, Intiya

4 River Ter, Fl 2, Holyoke, MA 01040
$10.00 Credit Card
$10.00
02/12/2016 Isham, Eric

206 Armstrong St, Leslie, MI 49251
$25.00 Credit Card
$25.00
03/12/2016 Iverson, Erik

1221 Academy Ave, Belmont, CA
94002
$10.00 Credit Card
$10.00
03/03/2016 Iwamoto, Kim Coco

956 Lei Rd, Honolulu, HI 96817
$6,000.00
Retired
Amended
Current
Retired
Deleted
Page
158
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Iwuoma, Destiny

421 E Verdugo Ave, Burbank, CA
91501
$5.00 Credit Card
$5.00
02/19/2016 Jackett, Mark

218 Glenwood Ln, Port Jefferson, NY
11777
$20.00 Credit Card
$20.00
03/02/2016 Jackman, Donna

904 Thornhill Pl, Virginia Beach, VA
23462
$10.00 Credit Card
$10.00
03/13/2016 Jackson, Aaron

6126 E Joshua Tree Ln, Paradise
Valley, AZ 85253
$5.00 Credit Card
$5.00
03/15/2016 Jackson, Anika

3727 W 59th St, Los Angeles, CA
90043
$6.00 Credit Card
$6.00
03/10/2016 Jackson, Christina

400 Sarajane Ln, Las Vegas, NV
89107
$3.00 Credit Card
$3.00
03/14/2016 Jackson, Christina

400 Sarajane Ln, Las Vegas, NV
89107
$5.00 Credit Card
$5.00
02/24/2016 Jackson, Darlene

New York, NY 10026
$50.00 Credit Card
$50.00
03/12/2016 Jackson, Darlene

New York, NY 10026
$50.00 Credit Card
$50.00
02/12/2016 Jackson, Dena

4215 Herrera Ct, Randallstown, MD
21133
$50.00 Credit Card
$50.00
03/10/2016 Jackson, Dena

4215 Herrera Ct, Randallstown, MD
21133
$50.00 Credit Card
$50.00
02/04/2016 Jackson, Indya

1327 Dennison Ave, Apt F, Columbus,
OH 43201
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
159
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Jackson, Paul

5350 Lewiston Ct, Denver, CO 80239
$10.00 Credit Card
$10.00
03/01/2016 Jacobs, Aviva

1730 New Hampshire Ave NW, Apt 13,
$25.00 Credit Card
$25.00
03/12/2016 Jacobs, Charlotte

110 Bennington Rd, Greer, SC 29650
$3.00 Credit Card
$3.00
03/15/2016 Jacobs, Joshua S

1392 Beacon St, Waban, MA 02468
$5.00 Credit Card
$5.00
02/24/2016 Jacobs, Sheree

Baltimore, MD 21229
$10.00 Credit Card
$10.00
03/12/2016 Jacobs, Sheree

Baltimore, MD 21229
$5.00 Credit Card
$5.00
02/12/2016 Jacobs, Sheree A

7314 Fairbrook Rd, Apt 1B, Windsor
Mill, MD 21244
$50.00 Credit Card
$50.00
02/10/2016 Jacobson, Holly

10 Portsmouth St, Cambridge, MA
02141
$20.00 Credit Card
$20.00
02/06/2016 Jadic, Irene

48 Cardinal Rd, Wyomissing, PA 19610
$20.00 Credit Card
$20.00
03/15/2016 Jaeger, Christy

10236 Julius Northway, Saint Louis,
MO 63127
$10.00 Credit Card
$10.00
03/10/2016 Jaeger, John

N6189 State Road 32, Sheboygan
Falls, WI 53085
$3.00 Credit Card
$3.00
03/11/2016 Jaeger, John

N6189 State Road 32, Sheboygan
Falls, WI 53085
$3.00 Credit Card
$3.00
02/04/2016 Jaff, Elizabeth

1306 Kenyon St NW, Washington, DC
20010
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
160
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Jaff, Elizabeth

1306 Kenyon St NW, Washington, DC
20010
$3.00 Credit Card
$3.00
02/04/2016 Jaffe, Daniel A.

4 Sengen Ln, Cornwall On Hudson, NY
12520
$36.00 Credit Card
$36.00
03/13/2016 Jaffe, Wendy

29 Aberdeen Pl, Saint Louis, MO
63105
$20.00 Credit Card
$20.00
02/24/2016 Jagannathan, Vichitra

30 Bishop St, # 1, New Haven, CT
06511
$10.00 Credit Card
$10.00
02/14/2016 Jahneke, Erika D.

11666 N 28th Dr, Unit 185, Phoenix,
AZ 85029
$20.00 Credit Card
$20.00
03/03/2016 Jalandoon, Sarah G

287 6th St, Wheeling, IL 60090
$10.00 Credit Card
$10.00

$3.00 Credit Card
$3.00

$10.00 Credit Card
$10.00
02/12/2016 James, Alissa

714 Chestnut Ave, Teaneck, NJ 07666
$20.00 Credit Card
$20.00
02/08/2016 James, Gary

2010 California St, Apt 4, Mountain
View, CA 94040
$100.00 Credit Card
$100.00
02/13/2016 James, Gary

2010 California St, Apt 4, Mountain
View, CA 94040
$50.00 Credit Card
$50.00
02/18/2016 James, Jedidiah

55406
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
161
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 James, Jennifer Bennett

2581 Indian Hills Grv, Colorado
Springs, CO 80907
$50.00 Credit Card
$50.00
02/04/2016 James, Jennifer Helene

103 Daisy Dr, Mastic Beach, NY 11951
$20.00 Credit Card
$20.00
02/13/2016 James, LaToya

103 Susan Dr, Williamsburg, VA 23185
$20.00 Credit Card
$20.00
02/04/2016 James, Michael

28 University Ave, Buffalo, NY 14214
$50.00 Credit Card
$50.00
02/06/2016 Jamesson, Philip

1635 Putnam Ave, Apt 3A, Ridgewood,
NY 11385
$3.00 Credit Card
$3.00
02/13/2016 Jampel, Catherine

12 Wyman St, Apt 3, Worcester, MA
01610
$100.00 Credit Card
$100.00
02/06/2016 Janke, Michelle

1775 W Altgeld St, Apt A, Chicago, IL
60614
$1.66 Credit Card
$1.66
03/06/2016 Janke, Michelle

1775 W Altgeld St, Apt A, Chicago, IL
60614
$1.66 Credit Card
$1.66
03/15/2016 Jankura, Paul

1320 Kennedy Blvd, Apt 303,
Cuyahoga Falls, OH 44221
$20.00 Credit Card
$20.00
03/02/2016 Jansen, Angela

1566 Glenneyre St, Laguna Beach, CA
92651
$25.00 Credit Card
$25.00
02/17/2016 Jansen, Justin

2040 9th Ave, Honolulu, HI 96816
$20.00 Credit Card
$20.00
03/08/2016 Jansen, Justin

2040 9th Ave, Honolulu, HI 96816
$50.00 Credit Card
$50.00
02/06/2016 Jasey, Candyce V

5981 Arapaho Rd, Dallas, TX 75248
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
162
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Jaure, Christopher

301 E 15th St, Kaukauna, WI 54130
$5.00 Credit Card
$5.00
03/14/2016 Jaure, Christopher

301 E 15th St, Kaukauna, WI 54130
$5.00 Credit Card
$5.00
02/24/2016 Jaworski, Delilah

2636A NW 63rd St, Seattle, WA 98107
$50.00 Credit Card
$50.00
02/04/2016 Jaywork, Casey

2608 S Washington St, Seattle, WA
98144
$20.00 Credit Card
$20.00
02/24/2016 Jefferson, Mario

235 E Holly St, Apt 413, Pasadena, CA
91101
$10.00 Credit Card
$10.00
03/14/2016 Jefferson, Mikayla

22609 Bluewater Dr, Macomb, MI
48044
$5.00 Credit Card
$5.00
03/12/2016 Jeffery, Priscilla

304 Parkwood Estates Dr, Charleston,
SC 29407
$5.00 Credit Card
$5.00
03/14/2016 Jeffery, Priscilla

304 Parkwood Estates Dr, Charleston,
SC 29407
$5.00 Credit Card
$5.00
02/20/2016 Jeffries, Scott

$20.00 Credit Card
$20.00
02/05/2016 Jenkins, Carla

1711 Massachusetts Ave NW,
$10.00 Credit Card
$10.00
02/04/2016 Jenkins, Kelsey

16030 Kealan Cir, Montverde, FL
34756
$3.00 Credit Card
$3.00
02/12/2016 Jenkins, Lydia

1136 S Delano Ct W, Apt 805,
Chicago, IL 60605
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
163
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Jenkins, Lydia

1136 S Delano Ct W, Apt 805,
Chicago, IL 60605
$5.00 Credit Card
$5.00
02/14/2016 Jenkins, Nicole

2805 37th St, Astoria, NY 11103
$10.00 Credit Card
$10.00
02/13/2016 Jenkins, Osei

8800 Barnsley Ct, Apt 13, Laurel, MD
20708
$20.00 Credit Card
$20.00
02/13/2016 Jenkins, Osei

8800 Barnsley Ct, Apt 13, Laurel, MD
20708
$20.00 Credit Card
$20.00
02/05/2016 Jenkins, Susan

12705 Longwater Dr, Bowie, MD 20721
$100.00 Credit Card
$100.00
02/24/2016 Jennings, Lida

4941 W 137th Pl, Hawthorne, CA
90250
$25.00 Credit Card
$25.00
02/09/2016 Jennings, Nancy

959 Middle St, Bath, ME 04530
$100.00 Credit Card
$100.00
02/04/2016 Jenny, Zina

1319 SE 36th Ave, Portland OR97214,
Portland, OR 97214
$10.00 Credit Card
$10.00
02/04/2016 Jensen, Axel

119 S Elliott Pl, Apt 1, Brooklyn, NY
11217
$20.00 Credit Card
$20.00
03/13/2016 Jensen, Monica

85 Pinkham Rd, Sandwich, MA 02563
$50.00 Credit Card
$50.00
02/08/2016 Jo, Jordon

214 Ney St, San Francisco, CA 94112
$20.00 Credit Card
$20.00
03/15/2016 Joffe, Elisabeth

3040 Idaho Ave NW, Apt 520,
$10.00 Credit Card
$10.00
03/01/2016 Johansen-Mendez, Yliana

6136 King Ave, Maywood, CA 90270
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
164
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 John, Dana

136 Beach 59th St, Apt 201, Far
Rockaway, NY 11692
$10.00 Credit Card
$10.00
02/04/2016 John, Julie St.

8518 Lindley Mill Rd, Snow Camp, NC
27349
$10.00 Credit Card
$10.00
02/12/2016 John, Kristin St.

3312 Wyndham Cir, Alexandria, VA
22302
$20.00 Credit Card
$20.00
02/04/2016 Johns, Teresa

1553 Alice St, Oakland, CA 94612
$50.00 Credit Card
$50.00
03/12/2016 Johnson, Alexander

1712 Gates Ave, Ridgewood, NY
11385
$10.00 Credit Card
$10.00
02/24/2016 Johnson, Anthonea

4875 Autumn Cir, Stone Mountain, GA
30088
$5.00 Credit Card
$5.00
03/08/2016 Johnson, Bernadeia

6012 Creekview Ln N, Brooklyn Park,
MN 55443
$25.00 Credit Card
$25.00
02/06/2016 Johnson, Brian C

863 W Cornelia Ave, Apt 1, Chicago, IL
60657
$10.00 Credit Card
$10.00
$1,000.00
LEE
Education
02/06/2016 Johnson, Brian C

863 W Cornelia Ave, Apt 1, Chicago, IL
60657
LEE
Education
02/12/2016 Johnson, Carl

1010 Quebec Pl NW, Washington, DC
20010
$10.00 Credit Card
$10.00
02/06/2016 Johnson, Cary Alan

493 Halsey St, Brooklyn, NY 11233
$10.00 Credit Card
$10.00
02/15/2016 Johnson, Cathy Bryan

9210 Saybrook Ave, Silver Spring, MD
20901
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
165
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 JOHNSON, CONSETTA

4948 Donald Ave, Cleveland, OH
44143
$20.00 Credit Card
$20.00
02/12/2016 JOHNSON, DONALD

2713 Esmond Ave, Richmond, CA
94804
$50.00 Credit Card
$50.00
02/19/2016 Johnson, Farard

1013 W Linden St, Apt 3, Allentown,
PA 18102
$50.00 Credit Card
$50.00
02/20/2016 Johnson, Jeffrey

20010
$20.00 Credit Card
$20.00
03/12/2016 Johnson, Jerome

PO Box 498217, Cincinnati, OH 45249
$250.00 Credit Card
$250.00
02/04/2016 Johnson, Jerome A

PO Box 498217, Cincinnati, OH 45249
$50.00 Credit Card
$50.00
03/06/2016 Johnson, Karen

8317 Knollbrook Dr, Charlotte, NC
28270
$10.00 Credit Card
$10.00
02/12/2016 Johnson, Kiril

3536 Banks St, New Orleans, LA
70119
$10.00 Credit Card
$10.00
02/25/2016 Johnson, Lyn

1765 Hudson Dr, San Jose, CA 95124
$20.00 Credit Card
$20.00
03/15/2016 Johnson, Markl

13158 Benson St, Overland Park, KS
66213
$10.00 Credit Card
$10.00
02/27/2016 Johnson, Pete

8715 1st Ave, Silver Spring, MD 20910
$20.00 Credit Card
$20.00
03/15/2016 Johnson, Rebekah

2130 Broadway, Apt 1214, New York,
NY 10023
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
166
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Johnson, Richard

PO Box 3138, Bellingham, WA 98227
$5.00 Credit Card
$5.00
02/06/2016 Johnson, Sanford

643 W 2nd St, Clarksdale, MS 38614
$100.00 Credit Card
$100.00
03/12/2016 Johnson, Senya

3720 Greenwood Creek Dr, Apt 209,
Benbrook, TX 76109
$5.00 Credit Card
$5.00
02/12/2016 Johnson, Tamara J

$100.00 Credit Card
$100.00
02/12/2016 Johnson, Tanya

14231 Fm 1464 Rd, Apt 3303, Sugar
Land, TX 77498
$10.00 Credit Card
$10.00
02/12/2016 Johnson, Thomas

1201 3rd Ave, Ste 320, Seattle, WA
98101
$10.00 Credit Card
$10.00
03/15/2016 Johnson, Thomas

1201 3rd Ave, Ste 320, Seattle, WA
98101
$10.00 Credit Card
$10.00
03/15/2016 Johnson, Tyrelle

3312 Lake Ave, Baltimore, MD 21213
$20.00 Credit Card
$20.00
03/13/2016 Johnson-Deloatch, Khris

6823 Shore Island Dr, Indianapolis, IN
46220
$2.00 Credit Card
$2.00
03/15/2016 Johnson-Phipps, Candace

469 E 21st St, Brooklyn, NY 11226
$20.00 Credit Card
$20.00
02/13/2016 Johnston, Catherine

6805 Moore Dr, Oakland, CA 94611
$20.00 Credit Card
$20.00
02/07/2016 Johnston, Danielle

27 Harbor View Ln, Norwich, CT 06360
$3.00 Credit Card
$3.00
02/24/2016 Johnston, Kathryn

1101 Panhandle St, Denton, TX 76201
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
167
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Johnston, Ryan

2845 N Garfield St, Denver, CO 80205
$20.00 Credit Card
$20.00
02/14/2016 Jones, Angela

3010 Skybrook Ln, Durham, NC 27703
$20.00 Credit Card
$20.00
03/09/2016 Jones, April

1848 S Lee St, Apt I, Americus, GA
31709
$10.00 Credit Card
$10.00
02/12/2016 Jones, Darla

3506 Tangley Rd, Houston, TX 77005
$50.00 Credit Card
$50.00
02/14/2016 Jones, David R

1921 Brighton Dam Rd, Brookeville,
MD 20833
$100.00 Credit Card
$100.00
02/06/2016 Jones, Dominique

1628 6th Ave, Fort Worth, TX 76104
$3.00 Credit Card
$3.00
02/06/2016 Jones, Dominique Jerome

1628 6th Ave, Fort Worth, TX 76104
$3.00 Credit Card
$3.00
02/26/2016 Jones, Elizabeth

154 S 8th St, Brooklyn, NY 11211
$25.00 Credit Card
$25.00
02/29/2016 Jones, Erin

$15.00 Credit Card
$15.00
02/12/2016 Jones, Jasmine M

5399 Shennecock Way, Sacramento,
CA 95835
$5.00 Credit Card
$5.00
03/12/2016 Jones, Karmin

6006 Old Frederick Rd, Catonsville,
MD 21228
$75.00 Credit Card
$75.00
02/09/2016 Jones, Kira Orange

70115
$250.00 Credit Card
$250.00
02/04/2016 Jones, Laura K

1214 N Charles St, Apt 224, Baltimore,
MD 21201
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
168
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Jones, Leah

1422 W School St, Chicago, IL 60657
$36.00 Credit Card
$36.00
03/02/2016 Jones, Lindsey E.

1507 Hamilton Arms Road, Dewitt, VA
23840
$25.00 Credit Card
$25.00
03/10/2016 Jones, Malinda

42 Bluestone Dr, Nashua, NH 03060
$3.00 Credit Card
$3.00
02/12/2016 Jones, Margo

140 Bay State Rd, Boston, MA 02215
$20.00 Credit Card
$20.00
03/15/2016 Jones, Marquise

72 Perthshire Rd, Boston, MA 02135
$5.00 Credit Card
$5.00
02/13/2016 Jones, Miriam

20012
$20.00 Credit Card
$20.00
03/12/2016 Jones, Nia

1716 E Chase St, Baltimore, MD 21213
$5.00 Credit Card
$5.00
03/09/2016 Jones, Rashida

10850 Wilshire Blvd, Ste 1200, Los
Angeles, CA 90024
$2,000.00
Self-employed
03/04/2016 Jones, Robert Jones

101 Bainbridge St, Brooklyn, NY 11233
$250.00 Credit Card
$250.00
02/13/2016 Jones, Suresh

541 Eastland Dr, Decatur, GA 30030
$20.00 Credit Card
$20.00
03/15/2016 Jordan, Adam

430 Bonnie Brae Rd, Vienna, OH
44473
$15.00 Credit Card
$15.00
03/03/2016 Jordan, Komecius

6275 Whistlers Pl, Waldorf, MD 20603
$20.00 Credit Card
$20.00
03/15/2016 Jordan, Sean

512 S High St, Belleville, IL 62220
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
169
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Jordan, Stacie

512 S High St, Belleville, IL 62220
$25.00 Credit Card
$25.00
02/12/2016 Jordan, William B

3728 80th St, Apt 21, Jackson Heights,
NY 11372
$10.00 Credit Card
$10.00
03/15/2016 Jorjani, Raha

949 Jackson St, Albany, CA 94706
$25.00 Credit Card
$25.00
02/04/2016 Joseph, Kenneth

1402 Faulkner Ct, Mahwah, NJ 07430
$10.00 Credit Card
$10.00
02/04/2016 Joseph, Leslie-Bernard

1319 Penataquit Ave, Bay Shore, NY
11706
$10.00 Credit Card
$10.00
03/15/2016 Joseph, Leslie-Bernard

1319 Penataquit Ave, Bay Shore, NY
11706
$10.00 Credit Card
$10.00
02/14/2016 Joseph, Nathan

171 Starr St, Brooklyn, NY 11237
$10.00 Credit Card
$10.00
02/24/2016 Joseph, Rachel M

4312 Telegraph Ave, Apt 3, Oakland,
CA 94609
$5.00 Credit Card
$5.00
03/01/2016 Joutz, Marguerite

373 Angell St, Providence, RI 02906
$25.00 Credit Card
$25.00
02/09/2016 Joyner, Joseph

325 Commandants Way, Apt 138,
Chelsea, MA 02150
$50.00 Credit Card
$50.00
03/10/2016 Jreissaty, Andrew

6521 Northumberland St, Pittsburgh,
PA 15217
$3.00 Credit Card
$3.00
02/11/2016 Julius, Alexander Jacob

4351 Russell Ave, Los Angeles, CA
90027
$700.00 Credit Card
$700.00
$5.00 Credit Card
$5.00
UCLA
Education
03/14/2016 Juneau, Emma

475 Queens Hwy, Accord, NY 12404
Amended
Current
Deleted
Page
170
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Kabil, Ahmed M

4010 Fulton St, # 3, San Francisco, CA
94118
$10.00 Credit Card
$10.00
03/07/2016 Kaczorek, Mary

3101 Garfield St NE, Minneapolis, MN
55418
$250.00 Credit Card
$250.00
03/14/2016 Kaelin, Fabian

70 Flushing Ave, Brooklyn, NY 11205
$100.00 Credit Card
$100.00
02/04/2016 Kahn, Emma

28 Gallison Ave, Marblehead, MA
01945
$10.00 Credit Card
$10.00
02/09/2016 Kajihara, Tokue

24257 141st Pl SE, Kent, WA 98042
$100.00 Credit Card
$100.00
02/04/2016 Kalaf, Lila

1222 23rd St, Apt B, Santa Monica, CA
90404
$20.00 Credit Card
$20.00
02/06/2016 Kallmann, Allie

4540 Jarboe St, Apt 4, Kansas City,
MO 64111
$10.00 Credit Card
$10.00
03/14/2016 Kalscheur, Ben

4050 Pendleton Dr, Bryan, TX 77802
$25.00 Credit Card
$25.00
02/04/2016 Kalthoff, Matthew

2 Academy St, Unit 1R, New Haven,
CT 06511
$50.00 Credit Card
$50.00
03/03/2016 Kamihira, Elle

708 Ocean Ave, Brooklyn, NY 11226
$25.00 Credit Card
$25.00
02/19/2016 Kamin, James A

4048 Abbott Ave S, Minneapolis, MN
55410
$50.00 Credit Card
$50.00
02/04/2016 Kamin, Samuel J

405 Westminster Rd, Apt RE6,
Brooklyn, NY 11218
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
171
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Kamin, Samuel J

Brooklyn, NY 11218
$50.00 Credit Card
$50.00
03/15/2016 Kaminski, Chris

601 E Girard Ave, Philadelphia, PA
19125
$500.00 Credit Card
$500.00
Fugue, Inc.
02/12/2016 Kaminsky, Milo

3506 31st Ave, Apt 2A, Astoria, NY
11106
$3.00 Credit Card
$3.00
02/04/2016 Kammerer, Chelsea J

630 N Franklin St, Apt 616, Chicago, IL
60654
$20.00 Credit Card
$20.00
03/15/2016 Kamrath, Chris J

284 2nd Ave, San Francisco, CA 94118
$20.00 Credit Card
$20.00
03/12/2016 Kane, Hannah

2014 NW Glisan St, Portland, OR
97209
$10.00 Credit Card
$10.00
03/14/2016 Kane, Jesse

5922 Arizona Ave, Baltimore, MD
21206
$25.00 Credit Card
$25.00
02/27/2016 Kane, Thomas

18 Bayberry Ln, Amherst, MA 01002
$10.00 Credit Card
$10.00
02/06/2016 Kang, Samuel

1001 46th St, Emeryville, CA 94608
$25.00 Credit Card
$25.00
02/17/2016 Kaplan, Deborah

107 Grafton St, Arlington, MA 02474
$500.00 Credit Card
$500.00
Safari Books Online
02/04/2016 Kaplan, Jenn

2935 Fremont Ave S, Apt 421,
$20.00 Credit Card
$20.00
02/04/2016 Kaplan, Noah

336 E 13th St, Apt E2, New York, NY
10003
$80.00 Credit Card
$80.00
Amended
Current
Deleted
Page
172
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Kaplan, Noah

336 E 13th St, Apt E2, New York, NY
10003
$15.00 Credit Card
$15.00
02/19/2016 Kaplan, Peter

1854 Grove St, Sarasota, FL 34239
$10.00 Credit Card
$10.00
03/14/2016 Karij, Rosaire

193 Kendall Ave, Ithaca, NY 14850
$5.00 Credit Card
$5.00
02/04/2016 Kariuki, Beverly

6428 40th St E, Fife, WA 98424
$20.00 Credit Card
$20.00
02/09/2016 Kasab, Joyce

161B Perkins Rd, Rochester, NY
14623
$5.00 Credit Card
$5.00
02/12/2016 Kase, Sean Carlton

12943 Clifton Blvd, Apt 404, Lakewood,
OH 44107
$3.00 Credit Card
$3.00
02/07/2016 Kasman, Amy

2141 I St NW, Washington, DC 20037
$20.00 Credit Card
$20.00
02/13/2016 Kasten, Barbara

11013 Jimmy Ridge Dr, North
Chesterfield, VA 23236
$5.00 Credit Card
$5.00
02/04/2016 Katella, Christopher

700 Lombardy Ave, Apt 7209, Newport
News, VA 23606
$3.00 Credit Card
$3.00
03/15/2016 Katz, Gregory

357 Rosebank Ave, Baltimore, MD
21212
$5.00 Credit Card
$5.00
03/02/2016 Katz, Joseph

81 Park Ave, Newton, MA 02458
$3.00 Credit Card
$3.00
03/09/2016 Katz, Philip

15365 SW Emerald St, Beaverton, OR
97007
$3.00 Credit Card
$3.00
02/13/2016 Katznelson, Zachary

377 1st St, Apt 2, Brooklyn, NY 11215
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
173
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Kaufman, Michael

4016 Kansas St, Apt D, Oakland, CA
94619
$5.00 Credit Card
$5.00
02/04/2016 Kaushal, Jessica

1401 N Taft St, Arlington, VA 22201
$20.00 Credit Card
$20.00
02/04/2016 Kaye, Seth

1718 Corcoran St NW, Apt 13,
$20.00 Credit Card
$20.00
02/04/2016 Kazerounian, Sohrob

82 Marion St, Somerville, MA 02143
$10.00 Credit Card
$10.00
03/15/2016 Kearney, Andrew

1811 Oakley St, Thibodaux, LA 70301
$10.00 Credit Card
$10.00
03/14/2016 Keating, Layne

42 Lincoln Pkwy, Somerville, MA 02143
$10.00 Credit Card
$10.00
02/15/2016 Keebler, Kelly

215 Westlake Dr, Unit 6, San Marcos,
CA 92069
$10.00 Credit Card
$10.00
03/14/2016 Keebler, Kelly

215 Westlake Dr, Unit 6, San Marcos,
CA 92069
$10.00 Credit Card
$10.00
03/15/2016 Keegan, Caroline

619 Orchard St, Watsonville, CA 95076
$10.00 Credit Card
$10.00
02/12/2016 Keeler, Stephen A

585 Bennett Dr NE, Fridley, MN 55432
$10.00 Credit Card
$10.00
02/04/2016 Keene, Lugene

6037 Calle De Rico, San Jose, CA
95124
$20.00 Credit Card
$20.00
02/05/2016 Keesling, Mary

24841 Silversmith Dr, Lutz, FL 33559
$10.00 Credit Card
$10.00
03/15/2016 Keir, Shona

Boston, MA 02116
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
174
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Keisling, Amy Klein

1422 Garalyn Rd, Harrisburg, PA
17110
$20.00 Credit Card
$20.00
02/04/2016 Keisling, Brian

1422 Garalyn Rd, Harrisburg, PA
17110
$10.00 Credit Card
$10.00
02/21/2016 Kelkis, David

3525 Pebble Ridge Dr, York, PA 17402
$15.00 Credit Card
$15.00
03/09/2016 Keller, Hans

1698 Mulholland Rd, Cleveland, NY
13042
$20.00 Credit Card
$20.00
02/12/2016 Keller, Nikolai von

325 W 8th St, Los Angeles, CA 90014
$5.00 Credit Card
$5.00
02/05/2016 Kelley, Andrew

1628 Crestline Dr, Clinton, IA 52732
$20.00 Credit Card
$20.00

$20.00 Credit Card
$20.00

$25.00 Credit Card
$25.00
02/04/2016 Kelley, Isabelle

3138 Hernwood Rd, Woodstock, MD
21163
$10.00 Credit Card
$10.00
02/24/2016 Kelley, Rob

206 E 6th St, Apt 1RW, New York, NY
10003
$25.00 Credit Card
$25.00
03/09/2016 Kelley, Shaughn

6416 Moriah Run, Apt 202, Memphis,
TN 38115
$25.00 Credit Card
$25.00
02/08/2016 Kelley, Taylor

90 Elizabeth St NE, Apt 4, Atlanta, GA
30307
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
175
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Kelley, Taylor

90 Elizabeth St NE, Apt 4, Atlanta, GA
30307
$50.00 Credit Card
$50.00
02/08/2016 Kelly, Adrinda

801 S Olive Ave, Unit 1618, West Palm
Beach, FL 33401
$20.00 Credit Card
$20.00
02/04/2016 Kelly, Kevin

1222 N Olive Dr, Apt 101, West
Hollywood, CA 90069
$10.00 Credit Card
$10.00
02/04/2016 Kelly, Timothy

30 Grand Ave, Long Branch, NJ 07740
$100.00 Credit Card
$100.00
02/13/2016 Kelton, Melissa

6S521 Naper Blvd, Apt 7, Naperville, IL
60540
$10.00 Credit Card
$10.00
02/05/2016 Kembaiyan, Vivek

$5.00 Credit Card
$5.00
03/15/2016 Kembaiyan, Vivek

$3.00 Credit Card
$3.00
03/15/2016 Kemp, Teri Rogers

2706B E Union St, Seattle, WA 98122
$5.00 Credit Card
$5.00
02/11/2016 Kenmore, Deborah

231 Dennis Dr, Daly City, CA 94015
$20.00 Credit Card
$20.00
02/05/2016 Kennard, John

12820 Briarcrest Pl, San Diego, CA
92130
$20.00 Credit Card
$20.00
02/04/2016 Kennard, Matthew

4092 Tpc Pkwy, Apt 1151, San
Antonio, TX 78261
$10.00 Credit Card
$10.00
02/20/2016 Kennedy, Austin

3 Janice Ln, Stoneham, MA 02180
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
176
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Kennedy, Caitlin

206 Laurens St, Apt 1, Baltimore, MD
21217
$10.00 Credit Card
$10.00
03/15/2016 Kennedy, Dennis

4400 Marx Ave, Baltimore, MD 21206
$25.00 Credit Card
$25.00
02/17/2016 Kennedy, Mary M

47 Pine St, Freeport, ME 04032
$50.00 Credit Card
$50.00
02/23/2016 Kennedy, Shannon Jay

773 Clear Springs Holw, Buda, TX
78610
$20.00 Credit Card
$20.00
03/15/2016 Kennedy, Shannon Jay

773 Clear Springs Holw, Buda, TX
78610
$25.00 Credit Card
$25.00
02/12/2016 Kennedy-Long, Laura

735 Easley St, Silver Spring, MD 20910
$3.00 Credit Card
$3.00
02/12/2016 Kent, Adelaide

$3.00 Credit Card
$3.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00
02/13/2016 Kenvin, Heather

46 Mechanic St, Bath, ME 04530
$100.00 Credit Card
$100.00
03/14/2016 Kenworthy, Jonathan

133 Epps Dr, Grand Junction, CO
81501
$5.00 Credit Card
$5.00
02/15/2016 Keramidas, Alexa

538 Chesterfield Ln, Barrington, IL
60010
$10.00 Credit Card
$10.00
03/15/2016 Kerrane, Joseph

20007
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
177
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Kessinger, Ethan

27 Blair Ter, San Francisco, CA 94107
$3.00 Credit Card
$3.00
02/22/2016 Kessler, Jennifer

3901 Lawrence Ave, Kensington, MD
20895
$20.00 Credit Card
$20.00
02/27/2016 Ketelsen, Sara

321 S 35th St, Tacoma, WA 98418
$10.00 Credit Card
$10.00
02/27/2016 Ketelsen, Steven R.

321 S 35th St, Tacoma, WA 98418
$10.00 Credit Card
$10.00
02/04/2016 Kezer, Dave

408 Wompatuck Ct, Silver Spring, MD
20905
$20.00 Credit Card
$20.00
02/04/2016 Khanolkar, Adrianne

406 Hickory Ln, Munster, IN 46321
$20.00 Credit Card
$20.00
03/01/2016 Khoja-Eynatyan, Tatevik

Baltimore, MD 21201
$3.00 Credit Card
$3.00
03/14/2016 Kholy, Karim El

3 Appleton St, Apt 302, Boston, MA
02116
$25.00 Credit Card
$25.00
03/04/2016 Khoo, Anastasia

3426 16th St NW, Apt 305,
$100.00 Credit Card
$100.00
03/15/2016 Kiefer, Amber

1537 N Wolf Rd, Berkeley, IL 60163
$25.00 Credit Card
$25.00
03/15/2016 Kiefer, Kirk

1749 Deerwood Ave, Louisville, KY
40205
$10.00 Credit Card
$10.00
03/04/2016 Kieran, Benjamin

100 Seymour Rd, Rochester, NY
14609
$25.00 Credit Card
$25.00
03/14/2016 Kiernan, Kathleen

1938 Biltmore St NW, Washington, DC
20009
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
178
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Kiernan, Kathleen Simpson

1938 Biltmore St NW, Washington, DC
20009
$50.00 Credit Card
$50.00
02/24/2016 Kiesler, Laura

192 Wentworth Ave, Cranston, RI
02905
$25.00 Credit Card
$25.00
02/12/2016 Kietzman, Ted T

Somerville, MA 02144
$20.00 Credit Card
$20.00
03/15/2016 Killeya-Jones, Ley

120 S Camellia St, Chapel Hill, NC
27516
$10.00 Credit Card
$10.00
02/13/2016 Killian, Joseph

306 Centre St, # 1, Jamaica Plain, MA
02130
$10.00 Credit Card
$10.00
03/14/2016 Killian, Joseph

306 Centre St, # 1, Jamaica Plain, MA
02130
$10.00 Credit Card
$10.00
02/04/2016 Kilston, Lyra

11324 Califa St, North Hollywood, CA
91601
$20.00 Credit Card
$20.00
03/03/2016 Kim, Elissa

811 Fatherland St, Nashville, TN 37206
$50.00 Credit Card
$50.00
02/11/2016 Kim, Elizabeth

1349 Euclid St NW, Washington, DC
20009
$20.00 Credit Card
$20.00
03/11/2016 Kim, Elizabeth

20009
$20.00 Credit Card
$20.00
02/18/2016 Kim, Jin-Sun

954 Laurel Glen Dr, Palo Alto, CA
94304
$150.00 Credit Card
$150.00
02/05/2016 Kim, Lrae

$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
179
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/04/2016 Kim, Tina

2818 S Bronson Ave, Los Angeles, CA
90018
$25.00 Credit Card
$25.00
02/14/2016 Kiner, Ben

630 State St, Greensburg, PA 15601
$50.00 Credit Card
$50.00
02/14/2016 Kiner, Renee

630 State St, Greensburg, PA 15601
$50.00 Credit Card
$50.00
03/10/2016 King, Candice

5104 Eugene Ave, Baltimore, MD
21206
$3.00 Credit Card
$3.00
02/04/2016 King, Jason

187 Fairview St W, Greenfield, MA
01301
$20.00 Credit Card
$20.00
02/09/2016 King, Robert

89 W Main St, Yarmouth, ME 04096
$50.00 Credit Card
$50.00
02/21/2016 King, Ruby

2540 Lakewood Dr, Columbus, OH
43231
$50.00 Credit Card
$50.00
02/16/2016 Kingsbury, Holly

801 N Grant St, Apt 103, Denver, CO
80203
$10.00 Credit Card
$10.00
02/12/2016 Kinman, Michael

6209 Pershing Ave, Saint Louis, MO
63130
$100.00 Credit Card
$100.00
02/12/2016 Kinnear, Heather

609 W Madison St, Apt 2, Ann Arbor,
MI 48103
$10.00 Credit Card
$10.00
03/04/2016 Kirby, Richard

167 Harwinton Ave, Apt 2, Torrington,
CT 06790
$10.00 Credit Card
$10.00
03/09/2016 Kirchen, Debbie

8607 Tuscany Ave, Apt 102, Playa Del
Rey, CA 90293
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
180
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/13/2016 Kircos, Michael

10831 Roycroft St, Unit 41, Sun Valley,
CA 91352
$5.00 Credit Card
$5.00
03/02/2016 Kirkland, Jacob

3600 Pennsylvania Ave, Apt 48,
Fremont, CA 94536
$25.00 Credit Card
$25.00
03/15/2016 Kirkland, Jacob

3600 Pennsylvania Ave, Apt 48,
Fremont, CA 94536
$25.00 Credit Card
$25.00
02/04/2016 Kirkman, Jana

8602 Hidden Hill Ln, Potomac, MD
20854
$20.00 Credit Card
$20.00
03/12/2016 Kirshbaum, Ellen

35 McDonald Ave, Brooklyn, NY 11218
$10.00 Credit Card
$10.00
02/05/2016 Kitessa, Doee

Baltimore, MD 21230
$200.00 Credit Card
$200.00
02/04/2016 Kittredge, Ashton

34 Saint Johns Pl, Brooklyn, NY 11217
$5.00 Credit Card
$5.00
03/14/2016 Klaber, Matthew

$50.00 Credit Card
$50.00
03/14/2016 Klees, Patricia

32 Post Rd, Sloatsburg, NY 10974
$50.00 Credit Card
$50.00
02/12/2016 Kleier, Sean

233 N 5th St, Brooklyn, NY 11211
$100.00 Credit Card
$100.00
03/03/2016 Kleier, Sean

$250.00 Credit Card
$250.00
02/27/2016 Kleinberg, Debby

43 Rogers Ln, Yorktown Heights, NY
10598
$10.00 Credit Card
$10.00
02/15/2016 Klemmer, Arden V

685A Macon St, Brooklyn, NY 11233
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
181
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Klepper, Meredith

2921 Guilford Ave, Baltimore, MD
21218
$50.00 Credit Card
$50.00
03/15/2016 Klohr, Harmony

2525 N Killingsworth St, Apt 106,
Portland, OR 97217
$15.00 Credit Card
$15.00
02/04/2016 Klucinec, Emily

PO Box 123, Ellenville, NY 12428
$50.00 Credit Card
$50.00
03/15/2016 Knanishu, Sallie

444 Washington Blvd, Oak Park, IL
60302
$5.00 Credit Card
$5.00
03/14/2016 Kness, Larry D

2900 Pershing Blvd, Clinton, IA 52732
$20.00 Credit Card
$20.00
02/04/2016 Knezevich, Michael

$10.00 Credit Card
$10.00
03/04/2016 Knott, Erica

3190 Harvard St, Woodbridge, VA
22192
$25.00 Credit Card
$25.00
02/17/2016 Knox, Ava

3903 Utah Ave, Brentwood, MD 20722
$10.00 Credit Card
$10.00
03/15/2016 Knox, Ava

3903 Utah Ave, Brentwood, MD 20722
$10.00 Credit Card
$10.00
03/09/2016 Knox, Michael

143 Barranca Ln, Moss Beach, CA
94038
$3.00 Credit Card
$3.00
02/05/2016 Knox, Peter David

18527 Sandborn Rd, Manchester, MI
48158
$10.00 Credit Card
$10.00
02/16/2016 Knuckles, James

PO Box 306, Phippsburg, ME 04562
$10.00 Credit Card
$10.00
03/09/2016 Knuth, Madeleine E

159 Abetti Ridge, Ottawa, OH 90210
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
182
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Knuth, Madeleine E

159 Abetti Ridge, Ottawa, OH 90210
$25.00 Credit Card
$25.00
02/13/2016 Koch, Crista M

West Sacramento, CA 95605
$3.00 Credit Card
$3.00
02/12/2016 Koebley, Sean

2201 Westgate Cir, Williamsburg, VA
23185
$20.00 Credit Card
$20.00
03/15/2016 Kofman, Ava

112 Madison St, Apt 1, Brooklyn, NY
11216
$5.00 Credit Card
$5.00
03/15/2016 Kohn, Rebecca

83 Devonshire Ave, Apt 7, Mountain
View, CA 94043
$5.00 Credit Card
$5.00
02/06/2016 Kolhammar, Staffan

stra Storgatan 52, Cokato, MN 55321
$10.00 Credit Card
$10.00
02/04/2016 Konecny, Anthony

1742 Lucretia Ave, Los Angeles, CA
90026
$10.00 Credit Card
$10.00
02/13/2016 Kong, Lilian

$10.00 Credit Card
$10.00
03/08/2016 Kopp, Wendy

885 W End Ave, Apt 4C, New York, NY
10025
$100.00 Credit Card
$100.00
02/04/2016 Koprince, Karen

198 Unit 2220, Dpo, AE 09828
$50.00 Credit Card
$50.00
02/04/2016 Kordestani, Gisel

CA 94123
$3,000.00
Crowdpac
Administrative and Management

CA 94123
Crowdpac
Amended
Current
Deleted
Page
183
of
396
$2,000.00

Name of Entity :
Entity Number :


CA 94123
Crowdpac
Report Due Date :
01011359
03/22/2016
02/04/2016 Kordestani, Omid

455 Market St, Fl 23, San Francisco,
CA 94105
Twitter
$6,000.00
02/11/2016 Korman, Hailly

6218 1/2 Orange St, Los Angeles, CA
90048
$50.00 Credit Card
$50.00
02/16/2016 Kornbluh, Gabriel

20007
$50.00 Credit Card
$50.00
03/10/2016 Kosovsky, Anna

1170 Park Pl, Apt 2A, Brooklyn, NY
11213
$20.00 Credit Card
$20.00
02/05/2016 Kostesich, Jonathan

$10.00 Credit Card
$10.00
02/23/2016 Kot, Ales

915 N Avenue 63, Los Angeles, CA
90042
$10.00 Credit Card
$10.00
02/08/2016 Kottler, Rachel

$10.00 Credit Card
$10.00
02/12/2016 Koumentakos, Kristi

2505 Owens Rd, Brookeville, MD
20833
$20.00 Credit Card
$20.00
03/15/2016 Kraemer, Carol

143 Vinecrest Cir, Windsor, CA 95492
$25.00 Credit Card
$25.00
02/04/2016 Kraemer, Henry

$20.00 Credit Card
$20.00
02/13/2016 Kraft, Robby

464 Bushwick Ave, Brooklyn, NY
11206
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
$1,000.00
184
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Krah, Nathan

Salt Lake City, UT 84103
$10.00 Credit Card
$10.00
03/12/2016 Krah, Nathan

$10.00 Credit Card
$10.00
02/05/2016 Kramer Cordova, Jessica

4323 Dupont Ave S, Minneapolis, MN
55409
$500.00 Credit Card
$500.00
Teach For America
Education
03/15/2016 Kramer, Adam

115 N 2nd St, Minneapolis, MN 55401
$100.00 Credit Card
$100.00
02/23/2016 Kramer, David

301 Clinton Rd, Brookline, MA 02445
$20.00 Credit Card
$20.00
03/15/2016 Kramer, Matthew Lewis

5411 Abbott Pl, Edina, MN 55410
02/04/2016 Krause, Lisa

903 Joh Ave, Baltimore, MD 21229
$20.00 Credit Card
$20.00
02/19/2016 Krause, Melissa

2069 Madrillon Rd, Vienna, VA 22182
$50.00 Credit Card
$50.00
03/14/2016 Krause, Melissa

2069 Madrillon Rd, Vienna, VA 22182
$50.00 Credit Card
$50.00
02/15/2016 Krause, Melissa H

9627 Old Bonhomme Rd, Saint Louis,
MO 63132
$10.00 Credit Card
$10.00
02/15/2016 Krause, Paxson W

9627 Old Bonhomme Rd, Saint Louis,
MO 63132
$20.00 Credit Card
$20.00
02/07/2016 Krauss, Elissa

310 Greenwich St, New York, NY
10013
$100.00 Credit Card
$100.00
03/14/2016 Krauss, Elissa

310 Greenwich St, New York, NY
10013
$10.00 Credit Card
$10.00
Amended
Current
$400.00 Check
Deleted
Page
185
of
396
$400.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Krechmer, Jordan

515 Manhattan Dr, Boulder, CO 80303
$20.00 Credit Card
$20.00
02/05/2016 Kreger, Matthew

2923 Fait Ave, Baltimore, MD 21224
$20.00 Credit Card
$20.00
02/12/2016 Kreger, Matthew

2923 Fait Ave, Baltimore, MD 21224
$50.00 Credit Card
$50.00
02/04/2016 Krinsley, Jeremy

1072 Lorimer St, Brooklyn, NY 11222
$20.00 Credit Card
$20.00
02/05/2016 Krishnan, Bharat

12607 Franklin Farm Rd, Oak Hill, VA
20171
$10.00 Credit Card
$10.00
02/04/2016 Kriss, Jesse

1121 N Los Robles Ave, Pasadena, CA
91104
$50.00 Credit Card
$50.00
03/15/2016 Kroberger, Jonathan

317A 21st St, Brooklyn, NY 11215
$25.00 Credit Card
$25.00
03/10/2016 Kroehler, Corbett

5104 Stratemeyer Dr, Orlando, FL
32839
$3.00 Credit Card
$3.00
02/05/2016 Kromer, Philip

800 Brazos St, Unit 1107, Austin, TX
78701
$20.00 Credit Card
$20.00
02/12/2016 Krowicki, Caitlin

Brooklyn, NY 11231
$20.00 Credit Card
$20.00
02/12/2016 Krug, Hannah

8202 Harvest Bend Ln, Apt 12, Laurel,
MD 20707
$10.00 Credit Card
$10.00
02/12/2016 Kruger, Leshawn

6 Lake Ridge Pl, Apt J, Cockeysville,
MD 21030
$50.00 Credit Card
$50.00
03/09/2016 Kuang, Juan

135 Lexington Ave, Syracuse, NY
13210
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
186
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Kuchar, Boston

1922 Whittier Ln, Schaumburg, IL
60193
$3.00 Credit Card
$3.00
02/23/2016 Kulsar, Jessica

2541 Englewood Rd, Englewood, FL
34223
$10.00 Credit Card
$10.00
03/14/2016 Kum, Alyssia

244 Edge Creek Ln, Odenton, MD
21113
$15.00 Credit Card
$15.00
02/16/2016 Kumanyika, Chenjerai

2456 Arlington Hts, Seneca, SC 29672
$25.00 Credit Card
$25.00
02/13/2016 Kunce, Jeffrey

123 S Highland Ave, Baltimore, MD
21224
$50.00 Credit Card
$50.00
02/13/2016 Kung, Jacqueline

129 Franklin St, Apt 305, Cambridge,
MA 02139
$20.00 Credit Card
$20.00
02/13/2016 Kupersmith, Marilynn

2268 27th St, Apt 2A, Astoria, NY
11105
$50.00 Credit Card
$50.00
02/25/2016 Kupersmith, Marilynn

2268 27th St, Apt 2A, Astoria, NY
11105
$50.00 Credit Card
$50.00
02/05/2016 Kuster, Laura Ann

6650 Woodwell St, Pittsburgh, PA
15217
$3.00 Credit Card
$3.00
02/12/2016 Kutsko, Evan G

2904 E Broad St, Richmond, VA 23223
$3.00 Credit Card
$3.00
03/14/2016 Kutzy, Noah Gardner

345 W 145th St, Apt 11A3, New York,
NY 10031
$25.00 Credit Card
$25.00
02/13/2016 Ky, Lakhina

$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
187
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Lpez, Diego

10030
$20.00 Credit Card
$20.00
02/04/2016 LaBare, Michael

3762 Oak Ridge Ln, Hubbard, OR
97032
$20.00 Credit Card
$20.00
02/05/2016 LaBarge, Melanie

864 Myrtle Ave, Albany, NY 12208
$20.00 Credit Card
$20.00
02/05/2016 Lackey, Tyler Andrew

7225 Crescent Park W, Apt 204, Playa
Vista, CA 90094
$16.00 Credit Card
$16.00
02/07/2016 LaCroix, Sam

$20.00 Credit Card
$20.00
02/29/2016 Lacy, Parielle

27 5th St, Cambridge, MA 02141
$3.00 Credit Card
$3.00
02/04/2016 Ladisch, Virginie

436 Sterling Pl, Apt 11, Brooklyn, NY
11238
$10.00 Credit Card
$10.00
02/12/2016 Ladner, Joyce

20011
$20.00 Credit Card
$20.00
02/14/2016 Lai, Feng-Yin

2360 Highway 33, Robbinsville, NJ
08691
$25.00 Credit Card
$25.00
02/14/2016 LAI, HAIDEE

2360 Highway 33, Robbinsville, NJ
08691
$25.00 Credit Card
$25.00
02/12/2016 Laird, Travis

6405 Sharon Rd, Idlewylde, MD 21239
$20.00 Credit Card
$20.00
02/12/2016 Lake, Eve

$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
188
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 LAMAR, KRYSTOL

Normal, IL 61761
$20.00 Credit Card
$20.00
02/05/2016 Lamb, Alexandra

Brooklyn, NY 11218
$20.00 Credit Card
$20.00
03/15/2016 Lamb, Alexandra

Brooklyn, NY 11218
$50.00 Credit Card
$50.00
03/15/2016 Lamb, Callan R

161 Harbor S, Amityville, NY 11701
$5.00 Credit Card
$5.00
03/14/2016 Lambert, Jennifer

1829 N Schofield St, Portland, OR
97217
$20.00 Credit Card
$20.00
02/04/2016 Lambright, Michael

1646 Florida Ave NW, Washington, DC
20009
$25.00 Credit Card
$25.00
02/24/2016 Lamkin, Jeffrey

401 S Main St, Ste P28, Akron, OH
44311
$500.00 Credit Card
$500.00
The Retina Group of NE Ohio
Healthcare
02/12/2016 Lamme, Andre-Tascha

4222 Leafmont Way, Sacramento, CA
95826
$20.00 Credit Card
$20.00
03/10/2016 Lampley, William

721 Delaware Ave, Elyria, OH 44035
$3.00 Credit Card
$3.00
02/04/2016 Lanctot, Paul

500 Robert St N, Saint Paul, MN 55101
$3.00 Credit Card
$3.00
02/24/2016 Lane, Christopher

11 Rosemary Dr, North Kingstown, RI
02852
$20.00 Credit Card
$20.00
03/06/2016 Lane, Mary

819 Hayward Ave, Takoma Park, MD
20912
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
189
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Lange, Alethea

12 S St NE, Apt 3, Washington, DC
20002
$50.00 Credit Card
$50.00
02/25/2016 Langford, Andre K

105 Montagna Cv, Austin, TX 78734
$250.00 Credit Card
$250.00
02/04/2016 Langford, Michael

330 8th St NE, Atlanta, GA 30309
$20.00 Credit Card
$20.00
03/02/2016 Langston, Noelle

711 3rd Ave, New York, NY 10017
$25.00 Credit Card
$25.00
02/12/2016 Lansdale, Olivia

207 Prospect Pl, Brooklyn, NY 11238
$10.00 Credit Card
$10.00
02/12/2016 Lao, Joanne

533 Columbus Ave, Boston, MA 02118
$50.00 Credit Card
$50.00
02/12/2016 Lapides, Max

1841 Chestnut St, Apt 6, San
Francisco, CA 94123
$20.00 Credit Card
$20.00
03/10/2016 Lapidos, Jessica

249 19th St, Brooklyn, NY 11215
$3.00 Credit Card
$3.00
02/04/2016 LaPlante, Jeannie

6 Craigie Cir, Apt 31, Cambridge, MA
02138
$10.00 Credit Card
$10.00
02/15/2016 Larcom, Richard Paul

44 E Heath St, Baltimore, MD 21230
$10.00 Credit Card
$10.00
02/12/2016 Lareau, Liana

94110
$10.00 Credit Card
$10.00
02/13/2016 Larkin, Tiffany

2772 S Clark Dr, East Point, GA 30344
$3.00 Credit Card
$3.00
03/10/2016 LARNER, ALEYNE

4124 E Almeria Rd, Phoenix, AZ 85008
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
190
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 LARNER, ALEYNE

4124 E Almeria Rd, Phoenix, AZ 85008
$25.00 Credit Card
$25.00
02/13/2016 LaRocque, Karen F

475 W San Carlos St, San Jose, CA
95110
$20.00 Credit Card
$20.00
02/14/2016 LaRosa-Waters, Fiona

54 Crescent St, Cambridge, MA 02138
$20.00 Credit Card
$20.00
02/22/2016 Larsen, Nicole

1827 Canyon Blvd, Boulder, CO 80302
$50.00 Credit Card
$50.00
02/12/2016 Larsen, Sarah E.

MD 21202
$20.00 Credit Card
$20.00
02/25/2016 Larson, Mike

Brooklyn, NY 11215
$100.00 Credit Card
$100.00
03/10/2016 Larsson, Kate

62 Raft Island Dr NW, Gig Harbor, WA
98335
$10.00 Credit Card
$10.00
02/05/2016 Laster, Demetrius

1425 N College Ave, Apt 208,
Claremont, CA 91711
$10.00 Credit Card
$10.00
02/04/2016 Latimer, Terence

8674 Falmouth Ave, Apt 206, Playa Del
Rey, CA 90293
$10.00 Credit Card
$10.00
03/11/2016 Latimer, Terence

8674 Falmouth Ave, Apt 206, Playa Del
Rey, CA 90293
$3.00 Credit Card
$3.00
03/09/2016 Latney, Chelsia

5601 Parker House Ter, Apt 219,
Hyattsville, MD 20782
$3.00 Credit Card
$3.00
02/04/2016 Latz, Michael A.

55417
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
191
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/10/2016 Lau, Lasse

425 Hancock St, Brooklyn, NY 11216
$100.00 Credit Card
$100.00
02/04/2016 Lau, Roger W.

8 Pembroke Ct, Somerville, MA 02145
$20.00 Credit Card
$20.00
02/13/2016 Lauber, Christine

PO Box 87, Orient, NY 11957
$20.00 Credit Card
$20.00
03/13/2016 Lauber, Christine

PO Box 87, Orient, NY 11957
$50.00 Credit Card
$50.00
02/14/2016 Lauriston, Stephan

39 Hollywood Ave, Hillside, NJ 07205
$10.00 Credit Card
$10.00
02/04/2016 Laverty, Robert

1862 Mintwood Pl NW, Apt 104,
$20.00 Credit Card
$20.00
03/09/2016 Lavine, Rebecca

125 Harvard St, Cambridge, MA 02139
$10.00 Credit Card
$10.00
03/15/2016 Lawrence, Cristina A.

1516 Saxon Cir, Springville, UT 84663
$100.00 Credit Card
$100.00
02/29/2016 Lawson, Taylor

12014 Bonnie Blue Ln, Charlotte, NC
28273
$3.00 Credit Card
$3.00
03/11/2016 Lawson, Taylor

12014 Bonnie Blue Ln, Charlotte, NC
28273
$10.00 Credit Card
$10.00
02/08/2016 Layug, E
5416 Friesian Way, Elk Grove, CA
95757
$3.00 Credit Card
$3.00
02/04/2016 Lazzara, Caterina

851 Camino Pescadero, Goleta, CA
93117
$10.00 Credit Card
$10.00
02/16/2016 Leavengood, Nathan Paul

57552 County Road 9, West Lafayette,
OH 43845
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
192
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Lee, Helen Elaine

18 Gloucester St, Arlington, MA 02476
$20.00 Credit Card
$20.00
02/04/2016 Lee, James

20 Mayer Ct, Irvine, CA 92617
$10.00 Credit Card
$10.00
02/04/2016 Lee, Joy

1101 Saint Paul St, Baltimore, MD
21202
$20.00 Credit Card
$20.00
02/21/2016 Lee, June K.

98 Bright St, Apt 2L, Jersey City, NJ
07302
$50.00 Credit Card
$50.00
03/14/2016 Lee, Kelene

1280 W Peachtree St NW, Atlanta, GA
30309
$3.00 Credit Card
$3.00
02/24/2016 Lees, Victoria

15100 Interlachen Dr, Apt 107, Silver
Spring, MD 20906
$50.00 Credit Card
$50.00

Spring, MD 20906
$100.00 Credit Card
$100.00

Spring, MD 20906
$100.00 Credit Card
$100.00
02/19/2016 Leffler, William

1841 Columbia Rd NW, Apt 501,
$3.00 Credit Card
$3.00
02/12/2016 Lehan, Tara

Tallahassee, FL 32303
$20.00 Credit Card
$20.00
02/04/2016 Lehman, Tobi

7128 N Richmond Ave, # 2, Portland,
OR 97203
$20.00 Credit Card
$20.00
03/09/2016 Lehmann, Suzanne

101 Central Park W, Apt 18F, New
York, NY 10023
Self-employed
Amended
Current
$1,000.00 Check
Other
Deleted
Page
193
of
396
$1,000.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Leigh, Noah

3901 Central Ave, Indianapolis, IN
46205
$20.00 Credit Card
$20.00
03/09/2016 Leigh, Noah

3901 Central Ave, Indianapolis, IN
46205
$20.00 Credit Card
$20.00
03/14/2016 Leitmeyer, Jason Ross

401 Belle Ln, Harleysville, PA 19438
$5.00 Credit Card
$5.00
03/07/2016 Lent, Michael

3335 Elm Ave, Baltimore, MD 21211
$20.00 Credit Card
$20.00
03/12/2016 Lent, Mike

460 N Camino Del Codorniz, Tucson,
AZ 85748
$250.00 Credit Card
$250.00
02/12/2016 Lenzo, Pat

4161 Bowens Mill Rd, Douglas, GA
31533
$20.00 Credit Card
$20.00
03/10/2016 Lenzo, Patricia B.

31533
$20.00 Credit Card
$20.00
03/14/2016 Lenzo, Patricia B.

31533
$20.00 Credit Card
$20.00
02/04/2016 Leon, Emiliano Diaz de

17724 Loch Linnhe Loop, Pflugerville,
TX 78660
$3.00 Credit Card
$3.00
03/15/2016 LePage, Burgess

75 N Emerson St, Denver, CO 80218
$25.00 Credit Card
$25.00
02/13/2016 LEPAGE, MICHEL J

8 Brookside Dr, Cumberland, ME
04021
$250.00 Credit Card
$250.00
02/13/2016 Lepham, Nicholas

$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
194
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Lerario, Rosemary

2 Woodhurst Ct, Eastampton, NJ
08060
$25.00 Credit Card
$25.00
02/16/2016 Leslie, Eric

87 New St, Unit 302, Cambridge, MA
02138
$20.00 Credit Card
$20.00
02/17/2016 Leslie, Eric

87 New St, Unit 302, Cambridge, MA
02138
$4.16 Credit Card
$4.16
03/12/2016 Lesniewski, Diane

East Northport, NY 11731
$10.00 Credit Card
$10.00
02/18/2016 Lessinger, Robyn

43 N Mulberry St, Lancaster, PA 17603
$10.00 Credit Card
$10.00
02/27/2016 Leto, Lauren

87 Stagg St, Brooklyn, NY 11206
$10.00 Credit Card
$10.00
03/15/2016 Letourneau, Kevin

215 1st St, # 2, Cambridge, MA 02142
$6,000.00
Online Buddies
Sales and Marketing
02/15/2016 Lett, Erin

7304 Saint Clair Dr NE, Atlanta, GA
30329
$5.00 Credit Card
$5.00
02/04/2016 Leverenz, Derek

2061 Mission St, Apt 2, San Francisco,
CA 94110
$20.00 Credit Card
$20.00
03/15/2016 Leverenz, Derek

2061 Mission St, Apt 2, San Francisco,
CA 94110
$25.00 Credit Card
$25.00
02/14/2016 Levin, Amy

20008
$50.00 Credit Card
$50.00
02/05/2016 Levin, Jacob

4513 Alpine Rose Bnd, Ellicott City, MD
21042
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
195
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/20/2016 Levin, Marcia

7509 Gannon Ave, Saint Louis, MO
63130
$100.00 Credit Card
$100.00
03/09/2016 Levine, Katie

1335 Clay St, Apt 5, San Francisco, CA
94109
$20.00 Credit Card
$20.00
02/12/2016 Levis, Dan

96 Avon St, New Haven, CT 06511
$20.00 Credit Card
$20.00
02/12/2016 Levy, Zarah Renee

$10.00 Credit Card
$10.00
03/15/2016 Lewin, Leah

70 Langley Ln, Tewksbury, MA 01876
$10.00 Credit Card
$10.00
03/15/2016 Lewis, Dawn

3960 Bell Rd, Apt 801, Hermitage, TN
37076
$5.00 Credit Card
$5.00
02/13/2016 Lewis, Elisabeth

356 N 8th St, Laramie, WY 82072
$10.00 Credit Card
$10.00
03/15/2016 Lewis, Jason

Baltimore, MD 21211
$5.00 Credit Card
$5.00
02/09/2016 Lewis, Katherine

2010 Solitude Cv, Round Rock, TX
78665
$100.00 Credit Card
$100.00
02/06/2016 Lewis, Talila

57 Harlem St, Rochester, NY 14607
$25.00 Credit Card
$25.00
03/15/2016 Lewis, Yetta

1428 Island Town Dr, Memphis, TN
38103
$250.00 Credit Card
$250.00
03/10/2016 Lewis-Taylor, Marilyn

3736 Winterbourne Rd, Baltimore, MD
21216
$10.00 Credit Card
$10.00
03/04/2016 LEYDEN, TERREN

3719 Frankford Ave, Baltimore, MD
21206
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
196
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Leyh, Blake

207 Edgecombe Ave, New York, NY
10030
$100.00 Credit Card
$100.00
02/16/2016 Lezzi, Ottavia

419 Queen Anne Ave N, Seattle, WA
98109
$20.00 Credit Card
$20.00
02/24/2016 Lhotak, Michael

1036 Raritan Dr, Saint Louis, MO
63119
$10.00 Credit Card
$10.00

63119
$10.00 Credit Card
$10.00

63119
$10.00 Credit Card
$10.00
02/12/2016 Lhotak, Michael A

963 Gay Ave, University City, MO
63130
$10.00 Credit Card
$10.00
03/15/2016 Li, Felix

80 Dekalb Ave, Apt 25K, Brooklyn, NY
11201
$100.00 Credit Card
$100.00
03/14/2016 Lias, Lisa

9828 232nd St SW, Edmonds, WA
98020
$25.00 Credit Card
$25.00
02/15/2016 Lickly, Ben

1943 Mount Vernon Ct, Apt 104,
Mountain View, CA 94040
$20.00 Credit Card
$20.00
02/12/2016 Lieber, Sally

456 Sierra Ave, Mountain View, CA
94041
$100.00 Credit Card
$100.00
03/14/2016 Liedell, Erin

653 N Wolcott Ave, Apt 1N, Chicago, IL
60622
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
197
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Lightman, Taylor

1500 Saint Olaf Ave, Northfield, MN
55057
$5.00 Credit Card
$5.00
02/04/2016 Ligtvoet, Frank

176 State St, Brooklyn, NY 11201
$50.00 Credit Card
$50.00
02/11/2016 Ligtvoet, Frank

176 State St, Brooklyn, NY 11201
$100.00 Credit Card
$100.00
02/04/2016 Lile, Michael Bradley

6111 Oldham Ct, South Bend, IN
46614
$20.00 Credit Card
$20.00
02/07/2016 Lilly, Dennis

5813 Meadowood Rd, Baltimore, MD
21212
$10.00 Credit Card
$10.00
02/04/2016 Lilly, Marissa T.

10830 Fairbanks Way, Culver City, CA
90230
$3.00 Credit Card
$3.00
02/05/2016 Lim, Robert A

15 Hall St, Somerville, MA 02144
$20.00 Credit Card
$20.00
02/12/2016 Lindahl, Megan

$20.00 Credit Card
$20.00
03/05/2016 Lindauer, Shaanon

2728 Fort Dr, Alexandria, VA 22303
$25.00 Credit Card
$25.00
02/21/2016 Lindauer, Shannon

2728 Fort Dr, Alexandria, VA 22303
$10.00 Credit Card
$10.00
02/16/2016 Linden, Alex von der

184 Pinecove Ave, Odenton, MD
21113
$10.00 Credit Card
$10.00
03/15/2016 Lindenberg, Danielle

10031
$12.00 Credit Card
$12.00
02/16/2016 Lindenfelser, Jane

3017 Cresmont Ave, Baltimore, MD
21211
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
198
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Lindenfelser, Jane

21211
$25.00 Credit Card
$25.00
02/04/2016 Lindley, Harrison

2332 Dauphine St, New Orleans, LA
70117
$20.00 Credit Card
$20.00
03/03/2016 Lindsay, James

11401 Meade Pointe, Spotsylvania, VA
22551
$50.00 Credit Card
$50.00
03/10/2016 Lindstrom, Christopher

55 Sherwood Ln, Bridgewater, MA
02324
$10.00 Credit Card
$10.00
03/15/2016 Linton, Beverly A.

25 Udine St, Arlington, MA 02476
$10.00 Credit Card
$10.00
02/22/2016 Linton, Mark

941 Menlo Oaks Dr, Menlo Park, CA
94025
$200.00 Credit Card
$200.00
03/15/2016 Linton, W MacRae

175 Duncan St, San Francisco, CA
94110
$25.00 Credit Card
$25.00
02/12/2016 Lipton, Jacob

67 Dover St, Somerville, MA 02144
$180.00 Credit Card
$180.00
03/10/2016 Listokin, Monica

1130 Toledo Ave N, Golden Valley, MN
55422
$10.00 Credit Card
$10.00
03/12/2016 Litman-zelle, Naomi

264 Kelton St, Apt 6, Boston, MA
02134
$10.00 Credit Card
$10.00
02/12/2016 Litsakis, Maria

1711 Massachusetts Ave NW, Apt 701,
$20.00 Credit Card
$20.00
02/05/2016 Litt, David

100 W 92nd St, Apt 6F, New York, NY
10025
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
199
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/17/2016 Littman, Abbey

11 Cleeve St, Portland, ME 04101
$20.00 Credit Card
$20.00
02/12/2016 Littman, Robert

Reisterstown, MD 21136
$20.00 Credit Card
$20.00
03/15/2016 Littman, Robert

Reisterstown, MD 21136
$50.00 Credit Card
$50.00
02/24/2016 Liu, Brandon

2885 Sanford Ave SW, # 13870,
Grandville, MI 49418
$10.00 Credit Card
$10.00
02/04/2016 Livick, Matthew

170 India St, Brooklyn, NY 11222
$20.00 Credit Card
$20.00
02/24/2016 Llamoca, Janice

1426 Escalada Ave, Rowland Heights,
CA 91748
$10.00 Credit Card
$10.00
02/09/2016 Lloyd, Nicholas

5627 N Wayne Ave, # 2, Chicago, IL
60660
$20.00 Credit Card
$20.00
02/04/2016 LoBiondo, Michael

78 Lake Dr, Mountain Lakes, NJ 07046
$500.00 Credit Card
$500.00
Warner Bros Records
02/23/2016 LoCastro, Alexander James

3010 SW 23rd Ter, Apt 94, Gainesville,
FL 32608
$10.00 Credit Card
$10.00
03/10/2016 Locchi, Darquetta Ericka

2510 Church Lane, Philadelphia, PA
19124
$25.00 Credit Card
$25.00
02/13/2016 Locke, Alexandra

10 Deer Run, Wayland, MA 01778
$20.00 Credit Card
$20.00
02/14/2016 Locke, Mary

1514 NE 17th Ave, Apt 106, Portland,
OR 97232
$10.00 Credit Card
$10.00
02/12/2016 Lockwood, Joseph F

PO Box 9317, New Iberia, LA 70562
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
200
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Lockwood, Thomas A

$20.00 Credit Card
$20.00
03/13/2016 Lodico, Joannah

3788 E Marilyns Ln, Midland, MI 48642
$5.00 Credit Card
$5.00
02/13/2016 Lofton, Richard

951 Fell St, Apt 432, Baltimore, MD
21231
$50.00 Credit Card
$50.00
03/09/2016 Logan, Bryan

PO Box 190591, San Francisco, CA
94119
$3.00 Credit Card
$3.00
02/13/2016 Logan, Monique

10033
$3.00 Credit Card
$3.00

10033
$3.00 Credit Card
$3.00

10033
$3.00 Credit Card
$3.00

10033
$5.00 Credit Card
$5.00
02/04/2016 Logsdon, Abby

2732 N Calvert St, Apt 3, Baltimore,
MD 21218
$10.00 Credit Card
$10.00
03/15/2016 Lohse, Tyler

30 Sandalwood Dr, Houston, TX 77024
$25.00 Credit Card
$25.00
02/24/2016 Loikow, Elizabeth D

40 Todd Pl NE, Apt A, Washington, DC
20002
$20.00 Credit Card
$20.00
03/01/2016 Long, Ryan

$500.00 Credit Card
$500.00
BH Strategies
Amended
Current
Other
Deleted
Page
201
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Longley, Catherine

11 Colonial Dr, Brunswick, ME 04011
$50.00 Credit Card
$50.00
03/14/2016 Longley, Catherine

11 Colonial Dr, Brunswick, ME 04011
$50.00 Credit Card
$50.00
02/13/2016 Longsworth, Lynn

8726 S Sepulveda Blvd, # D-A51, Los
Angeles, CA 90045
$10.00 Credit Card
$10.00
03/12/2016 Longsworth, Lynn

8726 S Sepulveda Blvd, # D-A51, Los
Angeles, CA 90045
$10.00 Credit Card
$10.00
02/04/2016 Lopez, Adalberto

202 De Boll St, Houston, TX 77022
$3.00 Credit Card
$3.00
03/13/2016 Lopez, Allan

222 E 8th St, Brooklyn, NY 11218
$25.00 Credit Card
$25.00
02/26/2016 Lopez, Jonathan

5384 W Ridge Hollow Way, Kearns, UT
84118
$10.00 Credit Card
$10.00
02/14/2016 Lopez, Nicholas

4713 W Cochise Dr, Glendale, AZ
85302
$3.00 Credit Card
$3.00

85302
$3.00 Credit Card
$3.00

85302
$10.00 Credit Card
$10.00
02/06/2016 Lopez, Nicholas J

85302
$3.00 Credit Card
$3.00
03/15/2016 Lopez, Nicholas J

85302
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
202
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Lopez-Guillemette, Angelica

24 Wellington Terrace Dr, Manchester,
NH 03104
$25.00 Credit Card
$25.00
03/14/2016 Lopez-Guillemette, Angelica

24 Wellington Terrace Dr, Manchester,
NH 03104
$50.00 Credit Card
$50.00
02/12/2016 Lord, Zakiya johnson

163 Washington Ave, Apt 14C,
Brooklyn, NY 11205
$10.00 Credit Card
$10.00
02/13/2016 Lorenz, Caroline

333 Highland Ave, # 2, Somerville, MA
02144
$10.00 Credit Card
$10.00
03/14/2016 Lorenz, Caroline

333 Highland Ave, # 2, Somerville, MA
02144
$40.00 Credit Card
$40.00
02/05/2016 Lorman, Vitaly

8720 Skokie Blvd, Skokie, IL 60077
$20.00 Credit Card
$20.00
03/12/2016 Lorton, Pamela

3853 N Desert Oasis Cir, Mesa, AZ
85207
$10.00 Credit Card
$10.00
02/17/2016 Lotan, Benjamin

275 8th St, San Francisco, CA 94103
$10.00 Credit Card
$10.00
02/13/2016 Lottes, Erica

4461 Minnesota Ave, Saint Louis, MO
63111
$10.00 Credit Card
$10.00
02/12/2016 Love, Caitlin

7913 Leawood Blvd, Little Rock, AR
72205
$20.00 Credit Card
$20.00
02/24/2016 Love, Sherita M.

7800 Ellington Dr, Saint Louis, MO
63121
$25.00 Credit Card
$25.00
03/10/2016 Lowe, Cicero Carlton

120 Cuvier St, San Francisco, CA
94112
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
203
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 LOWE, MIKE

San Antonio, TX 78216
$50.00 Credit Card
$50.00
03/09/2016 Lowe, Stephany

550 Los Arbolitos Blvd, Apt 35,
Oceanside, CA 92058
$3.00 Credit Card
$3.00
02/04/2016 Lower, Robert

$20.00 Credit Card
$20.00
02/13/2016 Lower-Basch, Elizabeth

6507 Jay Miller Dr, Falls Church, VA
22041
$100.00 Credit Card
$100.00
03/10/2016 Lowery, Justin

2903 Winchester Dr, Round Rock, TX
78665
$20.00 Credit Card
$20.00
02/12/2016 Lowery, Lashanne

5426 Section Ave, Cincinnati, OH
45212
$20.00 Credit Card
$20.00
02/12/2016 Lozano, Alexia

750 E Bennett Ave, Glendora, CA
91741
$3.00 Credit Card
$3.00
02/06/2016 Lozier, Frank

14819 Downey Ave, Apt 141,
Paramount, CA 90723
$4.77 Credit Card
$4.77
02/04/2016 Luba, Emily

13 Oak Dr, Hamilton, NY 13346
$10.00 Credit Card
$10.00
03/02/2016 Lubin, Abigail

235 Sidonia Ave, Apt 216, Coral
Gables, FL 33134
$10.00 Credit Card
$10.00
02/25/2016 LUCAS, BRAD E.

312 Kensinger Ct, Euless, TX 76039
$3.00 Credit Card
$3.00
03/09/2016 Lucas, Darrell

3351 Mount Pleasant St NW, Apt 9,
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
204
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Lucas, Darrell

3351 Mount Pleasant St NW, Apt 9,
$20.00 Credit Card
$20.00
02/24/2016 Lucero, Eliel

$10.00 Credit Card
$10.00
03/15/2016 LUCKENBILL, WENDY L

240 S 5th St, Womelsdorf, PA 19567
$3.00 Credit Card
$3.00
02/04/2016 Lucy, Christina

1276 N High St, Apt 106, Columbus,
OH 43201
$25.00 Credit Card
$25.00
02/04/2016 Lukowski, David

$20.00 Credit Card
$20.00
02/04/2016 Luma, Tania

2951 S King Dr, Apt 1113, Chicago, IL
60616
$3.00 Credit Card
$3.00
02/08/2016 Luna, Adam

2630 Adams Mill Rd NW, Apt 301,
$20.00 Credit Card
$20.00
02/17/2016 Lunceford, Leigh B

6182 Pontchartrain Blvd, New Orleans,
LA 70124
$50.00 Credit Card
$50.00
02/13/2016 Lunde, Albert

819 Washington St, Apt 2N, Evanston,
IL 60202
$20.00 Credit Card
$20.00
03/09/2016 Lundin, William

1752 Sandypoint Rd, West
Sacramento, CA 95691
$25.00 Credit Card
$25.00
02/14/2016 Lundstrom, Carl

2120 Garfield Ave, Apt B1,
$10.00 Credit Card
$10.00
03/15/2016 Luning, Ellen

5221 Donovan Ave, Saint Louis, MO
63109
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
205
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Luther, Kristi A

5390 Pershing Ave, Apt 306, Saint
Louis, MO 63112
$5.00 Credit Card
$5.00
03/12/2016 Lyderson-Jackson, Dan

309 NE 95th St, Seattle, WA 98115
$20.00 Credit Card
$20.00
02/15/2016 Lydon, Carol

120 Fernon St, Philadelphia, PA 19148
$20.00 Credit Card
$20.00
03/09/2016 Lyman, Brent

714 Bryan St SE, # A5, Atlanta, GA
30312
$3.00 Credit Card
$3.00
02/12/2016 Lyman, Lynne

14833 Cohasset St, Van Nuys, CA
91405
$20.00 Credit Card
$20.00
03/04/2016 Lyman, Lynne

14833 Cohasset St, Van Nuys, CA
91405
$25.00 Credit Card
$25.00
03/09/2016 Lynch, Pete

835 Pavonia Ave, Jersey City, NJ
07306
$3.00 Credit Card
$3.00
02/20/2016 Lynn, Hannah

8002 Park Crest Dr, Silver Spring, MD
20910
$5.00 Credit Card
$5.00
02/19/2016 Lynskey, Susan

$50.00 Credit Card
$50.00
02/04/2016 Lyon, Matthew C

240 Liberty St, Apt 1208, Columbus,
OH 43215
$10.00 Credit Card
$10.00
02/12/2016 Lyons, James

23636 Grasty Pl, Middleburg, VA
20117
$50.00 Credit Card
$50.00
02/14/2016 Lypka, Gregory P

1308 W Springfield Ave, Champaign, IL
61821
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
206
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 M, Cassandra
8507 E 63rd St, Tulsa, OK 74133
$5.00 Credit Card
$5.00
02/13/2016 M, Tierra
7427 Boulevard E, North Bergen, NJ
07047
$20.00 Credit Card
$20.00
02/11/2016 Mabley, Lisa C

PO Box 18114, Minneapolis, MN 55418
$20.00 Credit Card
$20.00
03/14/2016 MacDougall, Eileen

14 Shady Lane Dr, Wilmington, MA
01887
$25.00 Credit Card
$25.00
02/12/2016 Macellari, Dion

10061 Riverside Dr, Toluca Lake, CA
91602
$10.00 Credit Card
$10.00
03/15/2016 Machen, Martha A

PO Box 132, Desoto, TX 75123
$50.00 Credit Card
$50.00
03/15/2016 Mack, Mary

PO 25, Corbett, OR 97019
$50.00 Credit Card
$50.00
02/04/2016 Macneil, Christopher

$100.00 Credit Card
$100.00
03/14/2016 Mading, Saree

1315 Crosstown Ct, Memphis, TN
38104
$25.00 Credit Card
$25.00
02/15/2016 Madsen, Derek

1565 49th Ave, Winona, MN 55987
$10.00 Credit Card
$10.00
03/15/2016 Maes, Cheryl a

2230 Snowmass Dr, Reno, NV 89511
$10.00 Credit Card
$10.00
02/08/2016 Magee, Joanna

1229 Illini Dr, O Fallon, IL 62269
$50.00 Credit Card
$50.00
02/04/2016 Maguigan, Holly

240 E Houston St, Apt 2C, New York,
NY 10002
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
207
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

NY 10002
$20.00 Credit Card
$20.00

NY 10002
$20.00 Credit Card
$20.00
02/04/2016 Mahaney, Colleen

239 Highlands Dr, Woodstock, GA
30188
$20.00 Credit Card
$20.00
03/02/2016 Mahaney, Colleen M

239 Highlands Dr, Woodstock, GA
30188
$15.00 Credit Card
$15.00
02/12/2016 Mahlstedt, Matthew

3810 Falls Rd, Baltimore, MD 21211
$10.00 Credit Card
$10.00
02/12/2016 Mahmoodzadeh, Manijeh

54 Downing St, Ladera Ranch, CA
92694
$5.00 Credit Card
$5.00
03/11/2016 Mahoney, Margaret

3823 Castleman Ave, Saint Louis, MO
63110
$10.00 Credit Card
$10.00
03/14/2016 Majewski, Kiel

7022 N College Ave, Indianapolis, IN
46220
$10.00 Credit Card
$10.00
02/04/2016 Maki, Margaret

Lake, CA 91602
$10.00 Credit Card
$10.00
03/15/2016 Maki, Margaret

Lake, CA 91602
$10.00 Credit Card
$10.00
02/14/2016 Mala, Margaret

28687 SW Roger Blvd, Unit 72,
Wilsonville, OR 97070
$10.00 Credit Card
$10.00
02/05/2016 Malamud, Donna

724 Valita St, Venice, CA 90291
$18.00 Credit Card
$18.00
Amended
Current
Deleted
Page
208
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Mali, Vivek

782 Vernon Ave, Glencoe, IL 60022
$10.00 Credit Card
$10.00
02/04/2016 Malis, Kevin

12 Eliot St, Somerville, MA 02143
$100.00 Credit Card
$100.00
03/12/2016 Mallery, Lawrence

545 S 2nd St, Unit 201, Minneapolis,
MN 55401
$20.00 Credit Card
$20.00
02/05/2016 Mallery, Lawrence R

545 S 2nd St, Unit 201, Minneapolis,
MN 55401
$20.00 Credit Card
$20.00
03/10/2016 Mallin, Jay

Silver Spring, MD 20910
$25.00 Credit Card
$25.00
02/12/2016 Mallya, Dina

2539 Warwick Cir NE, Atlanta, GA
30345
$10.00 Credit Card
$10.00
02/04/2016 MALONEY, ALLISON

PO Box 85, Brookside, NJ 07926
$3.00 Credit Card
$3.00
03/15/2016 Maluste, Neil

3516 Sawtelle Blvd, Apt 203, Los
Angeles, CA 90066
$10.00 Credit Card
$10.00
02/04/2016 Mamdani, Zohran Kwame

452 Riverside Dr, Apt 52, New York,
NY 10027
$50.00 Credit Card
$50.00
02/28/2016 Manalo, Ryan

12616 Trotwood Ct, Beltsville, MD
20705
$10.00 Credit Card
$10.00
02/15/2016 Mandell, Melissa M

$10.00 Credit Card
$10.00
03/03/2016 Manganaro, Rania Salem

454 Prospect Pl, Apt 2, Brooklyn, NY
11238
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
209
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Manger, Jason B.

8807 Stonebrook Ln, Columbia, MD
21046
$50.00 Credit Card
$50.00
02/14/2016 Manger, Victoria V.

8807 Stonebrook Ln, Columbia, MD
21046
$50.00 Credit Card
$50.00
02/14/2016 Mangum, Malkia

5402 Gist Ave, Baltimore, MD 21215
$10.00 Credit Card
$10.00
02/24/2016 Manheimer, Ian

50 N 5th St, Apt E6E, Brooklyn, NY
11249
$10.00 Credit Card
$10.00
02/16/2016 Mann, Mary

185 Prospect Park W, # 5, Brooklyn,
NY 11215
$10.00 Credit Card
$10.00
02/13/2016 Mann, Spencer

26 Mayberry Ave, Monroe, NJ 08831
$6.00 Credit Card
$6.00
02/04/2016 Manning, Brandon

1601 E Market St, Greensboro, NC
27411
$3.00 Credit Card
$3.00
03/14/2016 Manning, Geoff

484 E 7th St, South Boston, MA 02127
$50.00 Credit Card
$50.00
02/08/2016 Mantegna, Gabriel

3215 N Charles St, Apt 605B,
Baltimore, MD 21218
$3.00 Credit Card
$3.00
02/13/2016 Mantyh, Grace

N76W14621 Market Dr, Apt 55,
Menomonee Falls, WI 53051
$3.00 Credit Card
$3.00
02/24/2016 Manville, Henry B

1905 Capitol Ave NE, Washington, DC
20002
$10.00 Credit Card
$10.00
02/20/2016 Mao, Nicky

753 Jefferson Ave, Brooklyn, NY 11221
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
210
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Maqbool, Nabihah

15322 Broeker Place Dr, Chesterfield,
MO 63017
$10.00 Credit Card
$10.00
02/04/2016 Marc, Colin

$50.00 Credit Card
$50.00
02/19/2016 March, Deborah

43506 Postrail Sq, Ashburn, VA 20147
$10.00 Credit Card
$10.00
02/15/2016 Marcus, Alison

$10.00 Credit Card
$10.00
03/15/2016 Marden, Jennifer

5102 pinehurst dr, Palm Beach, FL
33480
$5.00 Credit Card
$5.00
03/15/2016 Margalit, Dylan

101 S 5th St, Minneapolis, MN 55402
$25.00 Credit Card
$25.00
03/15/2016 Margaret, Lori

224 N Maryland Ave, Apt 4, Glendale,
CA 91206
$25.00 Credit Card
$25.00
02/04/2016 Margolin, Myra

300 3rd St NE, Apt 302, Washington,
DC 20002
$250.00 Credit Card
$250.00
02/04/2016 Margolis, Sam

70115
$20.00 Credit Card
$20.00
02/04/2016 Margulies, Margaret

909 Eaton St, Santa Cruz, CA 95062
$50.00 Credit Card
$50.00
02/27/2016 Marhee, Joseph

2007 Quenby St, Houston, TX 77005
$20.00 Credit Card
$20.00
02/14/2016 Mariani, Jane

1616 Monument Ave, Apt 1, Richmond,
VA 23220
$10.00 Credit Card
$10.00
02/07/2016 Marino, Maura

1001 L St NW, Washington, DC 20001
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
211
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Marion, Davida

216 26th Ave S, # 2, Seattle, WA
98144
$50.00 Credit Card
$50.00
03/12/2016 Marion, Davida M

$100.00 Credit Card
$100.00
02/13/2016 Marker, Jessica

20 Millwood Ct, San Rafael, CA 94901
$250.00 Credit Card
$250.00
02/13/2016 Marker, Jonathan

20 Millwood Ct, San Rafael, CA 94901
$250.00 Credit Card
$250.00
03/03/2016 Markle, Rae

5318 E 2nd St, Long Beach, CA 90803
$10.00 Credit Card
$10.00
02/04/2016 Marks, Martin P

2447 Pickwick Rd, Baltimore, MD
21207
$10.00 Credit Card
$10.00
02/17/2016 Marland, Joshua

26 Hallock St, Apt 12, Amherst, MA
01002
$14.00 Credit Card
$14.00
02/21/2016 Marlow, Pamela

101 Mill Stone Dr, Calhoun, GA 30701
$20.16 Credit Card
$20.16
02/12/2016 Marmor, Jennifer R

3805 Melrose Ave, Apt F, Los Angeles,
CA 90029
$10.00 Credit Card
$10.00
03/09/2016 Marquez, John O

3015 NW Drexel Ct, Oklahoma City,
OK 73107
$3.00 Credit Card
$3.00
02/25/2016 Marr, Laura

5745 Yearling St, Lakewood, CA 90713
$10.00 Credit Card
$10.00
02/13/2016 Marriott, Pete

8520 242nd St SW, Apt 102, Edmonds,
WA 98026
$20.00 Credit Card
$20.00
02/05/2016 Marsella, Gail

744 N Broad St, Allentown, PA 18104
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
212
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Marshall, Ian

1708 N Calvert St, Baltimore, MD
21202
$3.00 Credit Card
$3.00
02/24/2016 Martin, Andrew L

$10.00 Credit Card
$10.00
02/17/2016 Martin, Brian D

Lancaster, PA 17603
$20.00 Credit Card
$20.00
02/27/2016 Martin, Brian D

Lancaster, PA 17603
$50.00 Credit Card
$50.00
03/14/2016 Martin, Catoria Parker

435 Glenway Dr, Jackson, MS 39216
$100.00 Credit Card
$100.00
02/12/2016 Martin, Jordan

1125 Penn St NE, Washington, DC
20002
$10.00 Credit Card
$10.00
03/10/2016 Martin, Keith C

1146 W 81st St, Los Angeles, CA
90044
$25.00 Credit Card
$25.00
02/04/2016 Martin, Keith C.

1146 W 81st St, Los Angeles, CA
90044
$50.00 Credit Card
$50.00
03/15/2016 Martin, Kendrick

4815 N Minnesota Ave, Apt 7, Portland,
OR 97217
$5.00 Credit Card
$5.00
02/13/2016 Martin, Michael

$20.00 Credit Card
$20.00
02/12/2016 Martin, Molly

6016 Herzog St, Oakland, CA 94608
$20.00 Credit Card
$20.00
02/16/2016 Martin, Ryan Z

7723 SE Reedway St, Portland, OR
97206
$10.00 Credit Card
$10.00
02/12/2016 Martin, Stefanee

4308 Thames Ct, Upper Marlboro, MD
20772
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
213
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

20772
$10.00 Credit Card
$10.00

20772
$25.00 Credit Card
$25.00
03/02/2016 Martin, TaQuilla S

1020 N Quincy St, Apt 406, Arlington,
VA 22201
$5.00 Credit Card
$5.00
02/04/2016 Martinez, Caryn

2553 E Edgewood Ave, Mesa, AZ
85204
$10.00 Credit Card
$10.00
03/14/2016 Martinez, Caryn

2553 E Edgewood Ave, Mesa, AZ
85204
$10.00 Credit Card
$10.00
03/15/2016 Martinez, Christina

1094 Bedford Ave, Brooklyn, NY 11216
$8.00 Credit Card
$8.00
02/12/2016 Martinez, Juan Pablo

5200 Ravensdale Ln, Austin, TX 78723
$100.00 Credit Card
$100.00
02/05/2016 Martinez, Julius

800 N 48th St, Unit 12, Philadelphia,
PA 19139
$10.00 Credit Card
$10.00
03/02/2016 Martinez, Nick

Oceano, CA 93445
$10.00 Credit Card
$10.00
03/14/2016 Martinez, Nick

Oceano, CA 93445
$25.00 Credit Card
$25.00
03/03/2016 MARTINEZ, RUSS

947 Hazeltine Ave SE, Salem, OR
97306
$20.00 Credit Card
$20.00
03/05/2016 Martirosyan, Lucy

84 Oakley Rd, Belmont, MA 02478
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
214
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Marx, Jane

2825 Candelaria Rd NW, Albuquerque,
NM 87107
$20.00 Credit Card
$20.00
02/20/2016 Maslikhov, Renee

$50.00 Credit Card
$50.00
03/15/2016 Maslikhov, Renee

$25.00 Credit Card
$25.00
02/13/2016 Mason, Jeff

4227 Nokomis Ave, Minneapolis, MN
55406
$10.00 Credit Card
$10.00
03/14/2016 Mason, Jeffrey M

4227 Nokomis Ave, Minneapolis, MN
55406
$25.00 Credit Card
$25.00
02/12/2016 Mason, Scheherazade F

30 McKeen St, Brunswick, ME 04011
$10.00 Credit Card
$10.00
02/05/2016 Mason-Campbell, Nilina

2020 NW Northrup St, Portland, OR
97209
$3.00 Credit Card
$3.00
03/15/2016 Massa, Megan

4602 Drexel Way, Dunwoody, GA
30346
$10.00 Credit Card
$10.00
02/12/2016 Mata, Lauren

1620 N 200 E, Apt 228, Logan, UT
84341
$5.00 Credit Card
$5.00
03/14/2016 Matasar, Ben

$25.00 Credit Card
$25.00
02/23/2016 Matejka, Kevin

126 S Curley St, Baltimore, MD 21224
$100.00 Credit Card
$100.00
02/21/2016 Matheis, Levi

1409 Viking Ln, Marshall, MO 65340
$10.00 Credit Card
$10.00
02/04/2016 Mathis, Treva

97 Beechwood Rd, Columbus, OH
43213
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
215
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Mathis., William

1 Trinity Pl, # 1470, San Antonio, TX
78212
$10.00 Credit Card
$10.00
02/13/2016 Matsu, David

3901 W Point Dr, Los Angeles, CA
90065
$20.00 Credit Card
$20.00
02/05/2016 Matsumoto, Michaela

224 W Franklin Ave, # 3, El Segundo,
CA 90245
$20.00 Credit Card
$20.00
02/16/2016 Matthews, Andrew

14 Russell St, Brunswick, GA 31523
$20.00 Credit Card
$20.00
03/09/2016 Matthiessen, Laura

6815 N Congress Ave, Portland, OR
97217
$3.00 Credit Card
$3.00
03/09/2016 Mattli, Ellen

16 Blanchette Dr, Florissant, MO 63031
$3.00 Credit Card
$3.00
02/16/2016 Matuzak, Michael W

5233 Huntley St, Unit 20, Simi Valley,
CA 93063
$20.00 Credit Card
$20.00
02/06/2016 MAULEON, DANIEL

1570 Wheelock Ln, Saint Paul, MN
55117
$10.00 Credit Card
$10.00
03/14/2016 MAULEON, DANIEL

1570 Wheelock Ln, Saint Paul, MN
55117
$10.00 Credit Card
$10.00
03/14/2016 Maxham, Lisa

338 Avenida Arboles, San Jose, CA
95123
$10.00 Credit Card
$10.00
02/04/2016 Maxwell, Elise

55417
$100.00 Credit Card
$100.00
03/14/2016 Maxwell, Elise

55417
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
216
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Mayben, Alexander

411 Porter-Kresge Rd, Santa Cruz, CA
95064
$5.00 Credit Card
$5.00
02/12/2016 Mayer, Ellen R S

2732 W Chicago Ave, Apt 3F, Chicago,
IL 60622
$20.00 Credit Card
$20.00
02/15/2016 Mayer, Wendy Ann

1 Pleasant St, Apt 1A-5, Westford, MA
01886
$50.00 Credit Card
$50.00
02/09/2016 Mayer-Sandoval, Jennifer

2222 Cold Canyon Rd, Calabasas, CA
91302
$150.00 Credit Card
$150.00
02/23/2016 Mayes, Kevin

2407 Audubon Pl, Austin, TX 78741
$50.00 Credit Card
$50.00
03/10/2016 Mayes, Kevin

2407 Audubon Pl, Austin, TX 78741
$50.00 Credit Card
$50.00
03/09/2016 Mayes, Marsha L

419 N 34th St, Louisville, KY 40212
$3.00 Credit Card
$3.00
02/24/2016 Mayo-Wells, D F
411A Highland Ave, # 404, Somerville,
MA 02144
$50.00 Credit Card
$50.00
02/12/2016 Maywald, Richard

Olympia, WA 98506
$10.00 Credit Card
$10.00
03/09/2016 Maywald, Richard

Olympia, WA 98506
$15.00 Credit Card
$15.00
02/12/2016 Mazet, Raphael

237 Kearny St, San Francisco, CA
94108
$10.00 Credit Card
$10.00
02/13/2016 Mazin, Dmitriy

395 Jersey St, San Francisco, CA
94114
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
217
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Mazz, Kathleen

2800 E Yale Ave, Denver, CO 80210
$50.00 Credit Card
$50.00
02/13/2016 McAllister, Samuel

5516 N Clark St, Chicago, IL 60640
$5.00 Credit Card
$5.00
02/04/2016 McAmis, Adam

902 N Wolcott Ave, Apt 2, Chicago, IL
60622
$10.00 Credit Card
$10.00
02/04/2016 McAuliff, Erin

10 Gladys St, San Francisco, CA
94110
$10.00 Credit Card
$10.00
02/12/2016 McBride-Martin, Parris P

102 San Salvador Ln, Santa Fe, NM
87501
$500.00 Credit Card
$500.00
Fevre River Packet Co.
Service Industry
03/13/2016 McCabe, Caroline C.

1500 Garner Ave, Austin, TX 78704
$200.00 Credit Card
$200.00
03/15/2016 McCall, Kelly

4322 Foeburn Ln, Louisville, KY 40207
$25.00 Credit Card
$25.00
03/15/2016 McCarthy, David

4608 Pleasant Ave, Minneapolis, MN
55419
$100.00 Credit Card
$100.00
02/04/2016 McCarthy, Ian

2220 Camino A Los Cerros, Menlo
Park, CA 94025
$100.00 Credit Card
$100.00
02/23/2016 McCarthy, Joseph

4129 41st St, Apt 4A, Sunnyside, NY
11104
$10.00 Credit Card
$10.00
03/15/2016 McCartin, John

1444 Commonwealth Ave, Boston, MA
02135
$10.00 Credit Card
$10.00
02/04/2016 McCartney, Daniel

1330 Bush St, Apt 5M, San Francisco,
CA 94109
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
218
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 McCarty, Morgan

1541 Meadow St, Apt 535C, Denton,
TX 76205
$3.00 Credit Card
$3.00
02/04/2016 McCausland, Christina

776 Crown St, Apt A19, Brooklyn, NY
11213
$20.00 Credit Card
$20.00
02/20/2016 McCaw, Teresa D

4620 Korte Ave, Saint Louis, MO
63115
$25.00 Credit Card
$25.00
02/04/2016 McClatchey, David

140 Howard St SE, Atlanta, GA 30317
$20.00 Credit Card
$20.00
02/26/2016 Mcclinton, Dale

Baltimore, MD 21211
$100.00 Credit Card
$100.00
02/04/2016 McColgan, John J

21 1/2 Mt Vernon St, Dorchester, MA
02125
$20.00 Credit Card
$20.00
02/16/2016 McConnell, Charles

706 Washington Ave, Apt 2, Brooklyn,
NY 11238
$50.00 Credit Card
$50.00
02/13/2016 McCormack, Terence

397 Dean St, Brooklyn, NY 11217
$20.00 Credit Card
$20.00
02/05/2016 McCormick, Kerry Potter

114 Troutman St, Brooklyn, NY 11206
$100.00 Credit Card
$100.00
02/04/2016 McCormick, Ryan

407 Sanchez St, Apt 1170, San
Francisco, CA 94114
$10.00 Credit Card
$10.00
03/14/2016 McCormick, Tristan

461 Park Pl, Brooklyn, NY 11238
$10.00 Credit Card
$10.00
03/14/2016 McCoy, Katherine

2 Willingate Rd, Fairport, NY 14450
$25.00 Credit Card
$25.00
03/07/2016 McCray, Sean

3101 Hilliard Ave, Dayton, OH 45415
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
219
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 McCready, Randall

2421 Ala Wai Blvd, Honolulu, HI 96815
$10.00 Credit Card
$10.00
02/19/2016 McDermott, Nancie

205 Black Tie Ln, Chapel Hill, NC
27514
$50.00 Credit Card
$50.00
03/15/2016 McDermott, Nancie

205 Black Tie Ln, Chapel Hill, NC
27514
$50.00 Credit Card
$50.00
03/10/2016 McDonald, Emil

964 46th St, Apt 232, Oakland, CA
94608
$50.00 Credit Card
$50.00
02/16/2016 McDonald, Melissa

1201 W 41st St, Baltimore, MD 21211
$20.00 Credit Card
$20.00
02/13/2016 McDonald, Sylvia

Saint Louis, MO 63116
$5.00 Credit Card
$5.00
02/04/2016 McDowell, Harry Bleakley

14 Verona St, Brooklyn, NY 11231
$10.00 Credit Card
$10.00
02/23/2016 McElaney, Lisa A

449 Lowell Ave, Apt 8, Newtonville, MA
02460
$100.00 Credit Card
$100.00
03/15/2016 McElroy, Teryn

20004 Campaign Dr, Carson, CA
90746
$5.00 Credit Card
$5.00
03/14/2016 McFadden, Fiona

1037 Marengo St, New Orleans, LA
70115
$10.00 Credit Card
$10.00
03/15/2016 McFadden, Fiona

1037 Marengo St, New Orleans, LA
70115
$25.00 Credit Card
$25.00
02/04/2016 McGhan, Thomas

1220 14th Ave, Apt 204, San
Francisco, CA 94122
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
220
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 McGill, Debra Marshall

PO Box 293507, Kerrville, TX 78029
$15.00 Credit Card
$15.00
03/13/2016 McGill, Vicki

$25.00 Credit Card
$25.00
02/22/2016 McGilly, Kevin

63 U St NW, Washington, DC 20001
$100.00 Credit Card
$100.00
02/12/2016 McGlincey, Clare

551 Stevenson Service Rd, # 497,
Santa Cruz, CA 95064
$10.00 Credit Card
$10.00
02/05/2016 McGlone, Thomas

1137 Dodgson Rd, West Chester, PA
19382
$10.00 Credit Card
$10.00
02/15/2016 McGlynn, Joseph

4518A Eilers Ave, Austin, TX 78751
$10.00 Credit Card
$10.00
02/16/2016 McGORRY, MATTHEW D.

275 Madison Ave, Fl 6, New York, NY
10016
$100.00 Credit Card
$100.00
03/15/2016 McGraw, Ashley

1046 Houston Cir, Folsom, CA 95630
$15.00 Credit Card
$15.00
03/10/2016 McGuinness, Charles J

545 N Clara Ave, Deland, FL 32720
$10.00 Credit Card
$10.00
02/05/2016 McGuire, Robert

$50.00 Credit Card
$50.00

$50.00 Credit Card
$50.00

$100.00 Credit Card
$100.00
02/12/2016 McGuire, Sean

1114 Camino La Costa, Apt 1028,
Austin, TX 78752
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
221
of
396

Name of Entity :
Entity Number :

02/15/2016 McIlroy, Mindy

739 NE 74th St, Miami, FL 33138
Terranova Corporation
Report Due Date :
01011359
03/22/2016
$500.00 Credit Card
$500.00
Real Estate
02/19/2016 McInnis, Alaska

501 Washington St, Apt 308, Buffalo,
NY 14203
$20.00 Credit Card
$20.00
02/05/2016 McIntire, Wayland J.

PO Box 165, Agra, OK 74824
$3.00 Credit Card
$3.00
03/10/2016 McIver, Clara

15 Lillian St, Tabernacle, NJ 08088
$25.00 Credit Card
$25.00
03/15/2016 McKeever, Charles

4312 Francis Ave N, Apt 103, Seattle,
WA 98103
$20.00 Credit Card
$20.00
03/15/2016 McKeever, Joshua

1999 Beach Park Blvd, Foster City, CA
94404
$10.00 Credit Card
$10.00
02/06/2016 McKellar, Jessica

788 Harrison St, Apt 818, San
Francisco, CA 94107
$50.00 Credit Card
$50.00
02/04/2016 McKenzie, Deanna

161 W Wisconsin Ave, Apt 321,
Milwaukee, WI 53203
$30.00 Credit Card
$30.00
02/24/2016 Mckesson, Calvin DeRay

107 Delrey Ave, Catonsville, MD 21228
$100.00 Credit Card
$100.00
02/15/2016 McKesson, Chris B

PO Box 425, Point Roberts, WA 98281
$100.00 Credit Card
$100.00
02/04/2016 MCKESSON, DERAY

1104 BRYN MAWR ROAD,
BALTIMORE, MD 21210
$100.00 Check
$100.00
03/09/2016 McKesson, Kathryn

1673 Paul Morphy St, New Orleans, LA
70119
$50.00 Credit Card
$50.00
02/12/2016 McKesson, Precious

6716 Nebraska Ave, Omaha, NE
68104
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
222
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 McKesson, Ruth M.

5444 Frederick Ave, Baltimore, MD
21229
$75.00 Credit Card
$75.00
02/12/2016 McKibben, Anna

303 Monroe St, Delta, OH 43515
$10.00 Credit Card
$10.00
02/13/2016 Mckinney, Delthia

133 Saint Marys Ave, San Francisco,
CA 94112
$50.00 Credit Card
$50.00
03/14/2016 Mckinney, Delthia

133 Saint Marys Ave, San Francisco,
CA 94112
$50.00 Credit Card
$50.00
03/14/2016 McKoy, LaTia

7900 Dunhill Village Cir, Windsor Mill,
MD 21244
$10.00 Credit Card
$10.00
03/15/2016 McKoy, LaTia

7900 Dunhill Village Cir, Windsor Mill,
MD 21244
$15.00 Credit Card
$15.00
02/05/2016 McLaughlin, Patrick

118 Birch Rd, Chester, NH 03036
$50.00 Credit Card
$50.00
03/12/2016 McLaughlin, Patrick

118 Birch Rd, Chester, NH 03036
$50.00 Credit Card
$50.00
03/14/2016 McLean, Allison

1225 166th Ave SE, Bellevue, WA
98008
$25.00 Credit Card
$25.00
02/13/2016 McLean, John Campbell

475 Concord Ave, Cambridge, MA
02138
$50.00 Credit Card
$50.00
03/15/2016 Mclean, Sarah

475 Concord Ave, Cambridge, MA
02138
$100.00 Credit Card
$100.00
02/13/2016 Mclean, Zoe A

228 3rd Ave Ext, Rensselaer, NY
12144
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
223
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 McLinden, Joshua

38 Morse Farm Ln, Holliston, MA
01746
$20.00 Credit Card
$20.00
02/12/2016 Mcloughlin, Cal

2425 Warring St, Berkeley, CA 94704
$3.00 Credit Card
$3.00
02/13/2016 McMahon, Kilian

58 Kent St, Brooklyn, NY 11222
$50.00 Credit Card
$50.00
02/06/2016 Mcmanus, Heather

3400 W 3rd St, Los Angeles, CA 90020
$10.00 Credit Card
$10.00
02/04/2016 McMillen, Thomas

8733 Polo Ridge Ct, Burr Ridge, IL
60527
$100.00 Credit Card
$100.00
02/13/2016 McMonigle, Meredith

1714 Wallace St, Durham, NC 27707
$10.00 Credit Card
$10.00
03/15/2016 McMurray, Brooke

149 E 73rd St, New York, NY 10021
$25.00 Credit Card
$25.00
02/06/2016 Mcmurray, Katherine

10029
$20.00 Credit Card
$20.00
02/08/2016 McNair, Johnitha R.

3231 Woodring Ave, Parkville, MD
21234
$50.00 Credit Card
$50.00
02/24/2016 McNally, Fabian

81 Harry S Truman Dr, Upper
Marlboro, MD 20774
$10.00 Credit Card
$10.00
03/13/2016 McNee, Tara

328 Heritage Oaks Dr, Eugene, OR
97405
$20.00 Credit Card
$20.00
02/04/2016 McNichol, Christine

11097 Jewett Ave, Warren, MI 48089
$20.00 Credit Card
$20.00
02/05/2016 McNichols, Chris

7536 N Neva Ave, Niles, IL 60714
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
224
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 McNicol, Arran

3165 Patton Dr, Des Plaines, IL 60018
$20.00 Credit Card
$20.00
02/10/2016 McNulty, Jillian

48 Waldemar Ave, Boston, MA 02128
$3.00 Credit Card
$3.00
02/07/2016 McRitchie, Kathryn

2550 Harvard Ave, Memphis, TN
38112
$20.00 Credit Card
$20.00
02/12/2016 McSweeney, Liam

1285 Atlantic Ave, Apt 8, Brooklyn, NY
11216
$20.00 Credit Card
$20.00
03/14/2016 Me, Just

2944 Martin Luther King Jr Way, # 11,
Berkeley, CA 94703
$25.00 Credit Card
$25.00
02/13/2016 Mebane, Palmer

17161 Alva Rd, Unit 1215, San Diego,
CA 92127
$500.00 Credit Card
$500.00
Art of Problem Solving
02/12/2016 Medley, Nicholaus

3021 SE Francis St, Portland, OR
97202
$10.00 Credit Card
$10.00
02/23/2016 Medrich, Lucy

2210 Eunice St, Berkeley, CA 94709
$50.00 Credit Card
$50.00
02/23/2016 Meeker, Kelly

2741 Allison Ct, Bozeman, MT 59718
$25.00 Credit Card
$25.00
02/08/2016 Meeler, Betty

2312 Woodrow St, Durham, NC 27705
$20.00 Credit Card
$20.00
02/05/2016 Mehta, Mihir P

2901 Swisher St, Apt 223, Austin, TX
78705
$10.00 Credit Card
$10.00
03/09/2016 Meinke, Mark W

10702 Norman Ave, Fairfax, VA 22030
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
225
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Meissner, Carol

1509 Reagan Wells Dr, Hutto, TX
78634
$50.00 Credit Card
$50.00
03/14/2016 Mekelburg, David

521 E 81st St, Apt C, New York, NY
10028
$20.00 Credit Card
$20.00
02/04/2016 Mekelburg, David Nathaniel

521 E 81st St, Apt C, New York, NY
10028
$20.00 Credit Card
$20.00
02/17/2016 Meketa, Antares

323 California St, Newton, MA 02458
$100.00 Credit Card
$100.00
02/09/2016 Melamed, Matthew

2025 Drake Dr, Oakland, CA 94611
$50.00 Credit Card
$50.00
02/23/2016 Melewski, Matthew

$500.00 Credit Card
$500.00
The Boutique Firm PLC
Legal
02/25/2016 Mellin, Joseph R

2506 Folsom St, San Francisco, CA
94110
$25.00 Credit Card
$25.00
03/15/2016 Melling, Alan

425 Arnold St NE, Apt 1, Atlanta, GA
30308
$10.00 Credit Card
$10.00
03/14/2016 Mellion, Keita

820 S Kingsley Dr, Los Angeles, CA
90005
$20.00 Credit Card
$20.00
03/11/2016 Melvin, Matthew

33 Welford Ln, Newport News, VA
23606
$3.00 Credit Card
$3.00
03/11/2016 Melvin, Matthew

33 Welford Ln, Newport News, VA
23606
$25.00 Credit Card
$25.00
02/04/2016 Melvoin, Nicholas

139 S Medio Dr, Los Angeles, CA
90049
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
226
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/07/2016 Mendat, Amanda Jr.

102 Swarthmore Dr, Apt E, Towson,
MD 21204
$20.00 Credit Card
$20.00

MD 21204
$25.00 Credit Card
$25.00

MD 21204
$25.00 Credit Card
$25.00
02/25/2016 Mendelson, Margot

$20.00 Credit Card
$20.00
02/20/2016 Mendez, Gonzalo

942 NW Poplar Pl, Redmond, OR
97756
$100.00 Credit Card
$100.00
03/14/2016 Mendoza, LJ
244482 Lee Baker dr, Southfield, MI
48075
$5.00 Credit Card
$5.00
03/03/2016 Mendys, Jordan

450 Taylor St NE, Apt 12F,
$50.00 Credit Card
$50.00
02/06/2016 Mengisteab, Raheal

7046 Waite Dr, La Mesa, CA 91941
$12.50 Credit Card
$12.50
03/06/2016 Mengisteab, Raheal

7046 Waite Dr, La Mesa, CA 91941
$12.50 Credit Card
$12.50
02/04/2016 Menschel, David

$500.00 Credit Card
$500.00
Self-employed
Legal
03/14/2016 Mercado, Monica

1023 E Moyamensing Ave,
$10.00 Credit Card
$10.00
02/22/2016 Merced, Jessica dela

131 Valleyview Way, South San
Francisco, CA 94080
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
227
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Mercer, David

222 SW Harrison St, Apt 4A, Portland,
OR 97201
$3.00 Credit Card
$3.00
02/12/2016 Mercer, Latasha

702 River Renaissance, East
Rutherford, NJ 07073
$20.00 Credit Card
$20.00
03/09/2016 Mercer, Latasha

702 River Renaissance, East
Rutherford, NJ 07073
$20.00 Credit Card
$20.00
02/12/2016 Mercurio, Anthony

Brooklyn, NY 11211
$10.00 Credit Card
$10.00
02/25/2016 Mercurio, Anthony

Brooklyn, NY 11211
$15.00 Credit Card
$15.00
02/05/2016 Merrill, Angela

2620 E Union St, Seattle, WA 98122
$20.00 Credit Card
$20.00
02/25/2016 Merrill, Philip

54 W Glenarm St, Pasadena, CA
91105
$10.00 Credit Card
$10.00
02/13/2016 Merrow, Elizabeth

1700 Harvard St NW, Apt 710,
$5.00 Credit Card
$5.00
02/12/2016 Mers, Irachel

429 E 139th St, Apt 3, Bronx, NY
10454
$20.00 Credit Card
$20.00
03/14/2016 Mesko, Karen

604 E Union St, Apt 122, Seattle, WA
98122
$20.00 Credit Card
$20.00
02/07/2016 Messerly, John B

309 Hayes St, Seattle, WA 98109
$50.00 Credit Card
$50.00
02/06/2016 Metcalf, Alex

12666 Palms Blvd, Los Angeles, CA
90066
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
228
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Metzler, Leah

3304 Fritz Hughes Park Rd, Austin, TX
78732
$10.00 Credit Card
$10.00
02/06/2016 Meyer, Daniel D

1915 Mount Vernon Ct, Apt 19,
$50.00 Credit Card
$50.00
03/10/2016 Michaels, David Seth

4412 N Charles St, Baltimore, MD
21218
$3.00 Credit Card
$3.00
02/12/2016 Michaels, Ryan

1542 Newport Creek Dr, Ann Arbor, MI
48103
$3.00 Credit Card
$3.00
02/04/2016 Michler, Matthew

2217 Ivan St, Apt 507, Dallas, TX
75201
$50.00 Credit Card
$50.00
03/15/2016 Mickelsen, Lynnell

4233 Linden Hills Blvd, Minneapolis,
MN 55410
$125.00 Credit Card
$125.00
02/05/2016 Micley, Joshua A

895 Commonwealth Ave, Newton, MA
02459
$20.00 Credit Card
$20.00
02/16/2016 Middlebrook, Reagan K

523 Broadway E, Apt 655, Seattle, WA
98102
$10.00 Credit Card
$10.00
02/23/2016 Mihelic, Brian

703 8th St NE, Washington, DC 20002
$10.00 Credit Card
$10.00
02/25/2016 Mikel, Cara

1333 W 42nd St, Baltimore, MD 21211
$25.00 Credit Card
$25.00
02/15/2016 Milam, Jonathon

320 W Illinois St, Apt 1517, Chicago, IL
60654
$20.00 Credit Card
$20.00
02/29/2016 Milam, Jonathon

320 W Illinois St, Apt 1517, Chicago, IL
60654
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
229
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Miles, Hashim

743 Paldao Ter, Hyattsville, MD 20785
$3.00 Credit Card
$3.00
02/14/2016 MILES, SARA

94110
$50.00 Credit Card
$50.00
03/12/2016 MILES, SARA

94110
$5.00 Credit Card
$5.00
03/02/2016 Millar, Peter

701 Limit Ave, Apt 1S, University City,
MO 63130
$10.00 Credit Card
$10.00
02/20/2016 Millard, Inger

$10.00 Credit Card
$10.00
02/04/2016 Miller, Andrew Evan

507 Quincy St NW, Washington, DC
20011
$100.00 Credit Card
$100.00
02/12/2016 Miller, Belinda

1829 SE 41st Ave, Portland, OR 97214
$20.00 Credit Card
$20.00
02/26/2016 Miller, Brendan P

2032 Stanford Ave, Saint Paul, MN
55105
$10.00 Credit Card
$10.00
02/04/2016 Miller, Chalaire

20 Beacon Way, Jersey City, NJ 07304
$20.00 Credit Card
$20.00
03/12/2016 Miller, Clayton

1378 47th Ave, Unit B, San Francisco,
CA 94122
$5.00 Credit Card
$5.00
03/15/2016 Miller, Crystal

5768 Governors Pond Cir, Alexandria,
VA 22310
$100.00 Credit Card
$100.00
02/21/2016 Miller, Jason J

16072 NW Hildago Ln, Portland, OR
97229
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
230
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Miller, Jodi

165 Academy Woods Dr, Gahanna, OH
43230
$25.00 Credit Card
$25.00
02/05/2016 Miller, Jordan

$3.00 Credit Card
$3.00
03/10/2016 Miller, Kathleen

63116
$16.00 Credit Card
$16.00
03/14/2016 Miller, Kathryn

2020 W Lupine Ave, Phoenix, AZ
85029
$20.00 Credit Card
$20.00
02/11/2016 Miller, Margot D

3 Lafayette St, Pawtucket, RI 02860
$20.00 Credit Card
$20.00
03/11/2016 Miller, Mia

Baltimore, MD 21218
$5.00 Credit Card
$5.00
03/15/2016 Miller, Ra Shaunda

516 Lyndale St, Tallahassee, FL 32301
$25.00 Credit Card
$25.00
02/04/2016 Miller, Rachel Kate

$20.00 Credit Card
$20.00
02/04/2016 Miller, Ruth

1461 Alice St, Apt 611, Oakland, CA
94612
$20.00 Credit Card
$20.00
03/15/2016 Miller, Sally

2535 13th St NW, Apt 402,
$25.00 Credit Card
$25.00
02/22/2016 Miller, Sarah Jane

Baltimore, MD 21211
$10.00 Credit Card
$10.00
03/09/2016 Miller, Thomas M

4110 Greenway, Baltimore, MD 21218
$250.00 Credit Card
$250.00
02/21/2016 Millison, Sydnee

3528 Old Trail Rd, Edgewater, MD
21037
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
231
of
396

Name of Entity :
Entity Number :

02/17/2016 Mills, Barry

14 Tiemer Rd, Harpswell, ME 04079
Retired
Report Due Date :
01011359
03/22/2016
$6,000.00
Retired
02/24/2016 Millstone, Ava

700 7th St SW, Apt 708, Washington,
DC 20024
$50.00 Credit Card
$50.00
02/04/2016 Milner, Zac

354 State St, Apt 3A, Brooklyn, NY
11217
$20.00 Credit Card
$20.00
02/04/2016 Milnes, Jesse

PO Box 17, Valley Bend, WV 26293
$50.00 Credit Card
$50.00
03/15/2016 Milord, Cynthia

5403 Wyndale Ave, Philadelphia, PA
19131
$15.00 Credit Card
$15.00
03/15/2016 Milteer, Thomas H

415 L St NW, Apt 651, Washington, DC
20001
$25.00 Credit Card
$25.00
02/13/2016 Mims, Beverly

300 S Austin Blvd, Oak Park, IL 60304
$10.00 Credit Card
$10.00
03/14/2016 Mims, Natalie

24 Woodcrest Ct, Newark, DE 19702
$20.00 Credit Card
$20.00
02/07/2016 Minch, Greg

17 Chittenden Ave, New York, NY
10033
$20.00 Credit Card
$20.00
02/08/2016 Minck, Andrew

4957 Vincent Ave S, Minneapolis, MN
55410
$250.00 Credit Card
$250.00
03/08/2016 Minot, Reid

1207 Bickler Rd, Austin, TX 78704
$25.00 Credit Card
$25.00
02/12/2016 Minot, Samuel

439 International Blvd, # 200, Oakland,
CA 94606
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
232
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Minot, Samuel

439 International Blvd, # 200, Oakland,
CA 94606
$25.00 Credit Card
$25.00
02/13/2016 Mirakove, Carol K

New York, NY 10025
$20.00 Credit Card
$20.00
03/15/2016 Miranda, Manuel

7205 Prince George Rd, Pikesville, MD
21207
$10.00 Credit Card
$10.00
02/14/2016 Mitchell, Dominique

1699 Chatham Pkwy, Apt 414B,
Savannah, GA 31405
$10.00 Credit Card
$10.00
03/10/2016 Mitchell, Dominique

1699 Chatham Pkwy, Apt 414B,
Savannah, GA 31405
$3.00 Credit Card
$3.00
02/13/2016 Mitchell, Jowana

4520 West St, Oakland, CA 94608
$50.00 Credit Card
$50.00
02/04/2016 Mitchell, Leslie

5501 Saddlewood Ln, Brentwood, TN
37027
$20.00 Credit Card
$20.00
02/04/2016 Mitra, Sandip

94110
$20.00 Credit Card
$20.00
03/10/2016 Miwa, Dania Toscano

1213 Brighton Sq, New Brighton, MN
55112
$10.00 Credit Card
$10.00
03/15/2016 Mizzoni, Dennis

2617 Huntingdon Ave, Baltimore, MD
21211
$3.00 Credit Card
$3.00
02/14/2016 Moffatt, TiAwna

1749 Abbotston St, Baltimore, MD
21218
$50.00 Credit Card
$50.00
03/14/2016 Moffatt, TiAwna

1749 Abbotston St, Baltimore, MD
21218
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
233
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Moffett, Stephen

938 Ellendale Dr, Towson, MD 21286
$10.00 Credit Card
$10.00
03/14/2016 Moffett, Stephen

938 Ellendale Dr, Towson, MD 21286
$10.00 Credit Card
$10.00
02/24/2016 Mohan, Menaka

916 E 17th St, Oakland, CA 94606
$20.00 Credit Card
$20.00
02/25/2016 Mokaba, Lisa Anne

164 Ash St, Waltham, MA 02453
$25.00 Credit Card
$25.00
02/13/2016 Moller, Patrrice

615 Prospect Pl, Apt 4D, Brooklyn, NY
11216
$50.00 Credit Card
$50.00
02/04/2016 Moloney, Michael J.

49 Brook St, Shrewsbury, MA 01545
$10.00 Credit Card
$10.00
02/04/2016 Monahan, Ryan

154 Gibbs St, Rockville, MD 20850
$10.00 Credit Card
$10.00
02/12/2016 Monardo, Carly

769 4th Ave, Apt 4L, Brooklyn, NY
11232
$10.00 Credit Card
$10.00
02/13/2016 Mondello, Luke

116 Frederick St, San Francisco, CA
94117
$20.00 Credit Card
$20.00
02/13/2016 Monk, Grace

910 E 10th St, Chattanooga, TN 37403
$10.00 Credit Card
$10.00
03/09/2016 Monk, Grace

910 E 10th St, Chattanooga, TN 37403
$10.00 Credit Card
$10.00
02/05/2016 Montalto, Katherine M

27688 Grobbel Dr, Warren, MI 48092
$10.00 Credit Card
$10.00
02/16/2016 Montgomery, Ayla

19226 Sheryl Ave, Cerritos, CA 90703
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
234
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Montgomery, Marina Kubisch

121 Saint Nicholas Ave, Apt 2A, New
York, NY 10026
$10.00 Credit Card
$10.00
02/07/2016 Montufar-Federico, Karen Dehnny

6529 Brooklyn Ave, San Diego, CA
92114
$25.00 Credit Card
$25.00
02/06/2016 Moon, Joan

1309 5th Ave, Apt 18H, New York, NY
10029
$5.00 Credit Card
$5.00
03/06/2016 Moon, Joan

1309 5th Ave, Apt 18H, New York, NY
10029
$5.00 Credit Card
$5.00
02/04/2016 Moon, Sue Allen

1300 Lake Washington Blvd S, Seattle,
WA 98144
$100.00 Credit Card
$100.00

WA 98144
$20.00 Credit Card
$20.00

WA 98144
$100.00 Credit Card
$100.00

WA 98144
$100.00 Credit Card
$100.00
02/15/2016 Mooney, Kimberly

Baltimore, MD 21215
$10.00 Credit Card
$10.00
03/15/2016 Mooney, Tara

1701 Eastland Ave, Nashville, TN
37206
$25.00 Credit Card
$25.00
02/04/2016 Moore, Aaron

7325 Berkshire Rd, Baltimore, MD
21224
$50.00 Credit Card
$50.00
02/14/2016 Moore, Brooke A

270F N El Camino Real, # 177,
Encinitas, CA 92024
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
235
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Moore, Elmer

1014 N Astor St, Apt 22, Milwaukee, WI
53202
$50.00 Credit Card
$50.00
03/14/2016 Moore, Elmer

1014 N Astor St, Apt 22, Milwaukee, WI
53202
$5.00 Credit Card
$5.00
02/15/2016 Moore, Grace

119 Downey St, San Francisco, CA
94117
$20.00 Credit Card
$20.00
03/09/2016 Moore, Jeffrey T.

7316 Brunswick Ave, Saint Louis, MO
63119
$10.00 Credit Card
$10.00
02/13/2016 Moore, Justin G

$20.00 Credit Card
$20.00
03/14/2016 Moore, Justin G

$20.00 Credit Card
$20.00
02/23/2016 Moore, Scott

Saint Paul, MN 55105
$10.00 Credit Card
$10.00
03/10/2016 Moore, Sharon

102 Sickletown Rd, West Nyack, NY
10994
$25.00 Credit Card
$25.00
02/04/2016 Moorer, Melissa

487 Hambley Blvd, Apt 4, Pikeville, KY
41501
$3.00 Credit Card
$3.00
02/12/2016 Moortele, Soline van de

$5.00 Credit Card
$5.00
02/12/2016 Morales, Andrew Cole

909 Flint Ave, # 152D, Lubbock, TX
79406
$10.00 Credit Card
$10.00
03/09/2016 Morales, Andrew Cole

909 Flint Ave, # 152D, Lubbock, TX
79406
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
236
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Morales, Katherine

1003 Wyckoff Ave, Ridgewood, NY
11385
$10.00 Credit Card
$10.00
02/04/2016 Morales-Cummings, Nadya

24 E Hayestown Rd, Danbury, CT
06811
$3.00 Credit Card
$3.00
02/12/2016 Moran, Adam

600 Heights Blvd, Houston, TX 77007
$10.00 Credit Card
$10.00
02/04/2016 Moran, Andrew

3975 Tudor Pl, Hamburg, NY 14075
$3.00 Credit Card
$3.00
03/09/2016 Moran, Kathleen M

1503 N Pennsylvania St, Apt 51,
Indianapolis, IN 46202
$25.00 Credit Card
$25.00
02/23/2016 Morell, Abelardo

449 Lowell Ave, Apt 8, Newtonville, MA
02460
$100.00 Credit Card
$100.00
03/02/2016 Moreno, William Michael

6410 Auburn Dr, Austin, TX 78723
$25.00 Credit Card
$25.00

$3.00 Credit Card
$3.00

$25.00 Credit Card
$25.00
02/12/2016 Morgan, Alexander

728 Hinman Ave, Apt 2E, Evanston, IL
60202
$5.00 Credit Card
$5.00
03/12/2016 Morgan, Andrea

135 Greenhill Ct SW, Atlanta, GA
30331
$25.00 Credit Card
$25.00
02/14/2016 Morgan, Andrew

31 W Patrick St, Apt 507, Frederick,
MD 21701
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
237
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Moriarty, Kate

5635 Waterman Blvd, Apt 21, Saint
Louis, MO 63112
$25.00 Credit Card
$25.00
02/05/2016 Morin, Eric

234 Catharine St, Philadelphia, PA
19147
$50.00 Credit Card
$50.00
02/17/2016 Morken, Mallory

2300 18th St NW, Apt 206,
$7.00 Credit Card
$7.00
02/13/2016 Morlath, James

Baltimore, MD 21218
$10.00 Credit Card
$10.00
03/02/2016 Morris, Djana

1325 Ingraham St NW, Washington,
DC 20011
$25.00 Credit Card
$25.00
03/14/2016 Morris, Kentae

1515 Matanikau St, Tarawa Terrace,
NC 28543
$25.00 Credit Card
$25.00
03/13/2016 Morris, Nathaniel

1121 S Birmingham Ave, Tulsa, OK
74104
$50.00 Credit Card
$50.00
03/15/2016 Morrisey, Catherine

825 Dahlia St, Apt 503, Denver, CO
80220
$25.00 Credit Card
$25.00
02/24/2016 Morrison, Carol

6 Riverside Dr, Princeton, NJ 08540
$5.00 Credit Card
$5.00
03/15/2016 Morrison, Carol

6 Riverside Dr, Princeton, NJ 08540
$5.00 Credit Card
$5.00
02/04/2016 Morrison, John

2786 Northbrook Pl, Boulder, CO
80304
$10.00 Credit Card
$10.00

1511 W Montrose Ave, Apt 1W,
Chicago, IL 60613
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
238
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

2786 Northbrook Pl, Boulder, CO
80304
$10.00 Credit Card
$10.00
03/15/2016 Morrison, Joshua D

2145 Clinton St, Los Angeles, CA
90026
$25.00 Credit Card
$25.00
02/13/2016 Morrison, Nathan

404 E Green Ave, Gallup, NM 87301
$10.00 Credit Card
$10.00
03/15/2016 Morrison, Ruth B

2112 Lakeview Ave, Richmond, VA
23220
$50.00 Credit Card
$50.00
03/15/2016 Morrow, Wayne

1853 W 27th St, San Pedro, CA 90732
$25.00 Credit Card
$25.00
02/04/2016 Morse, Lily

21A Cocheco Ave, Branford, CT 06405
$20.00 Credit Card
$20.00
02/04/2016 Mortimer, Adam Louis

433 Bellevue Ave, Apt 10, Oakland, CA
94610
$10.00 Credit Card
$10.00
02/11/2016 Mortimer, Brendan

1221 NE Emerson St, Portland, OR
97211
$1,000.00
Nike
Sales and Marketing
02/13/2016 Morton, Jonathan

164 Cottonwood Ct, Mountain View,
CA 94043
$50.00 Credit Card
$50.00
02/24/2016 Mosby, Jalen

1414 Grindstone Plaza Dr, Apt 202,
Columbia, MO 65201
$10.00 Credit Card
$10.00
03/09/2016 Moses, Arnold

3001 Veazey Ter NW, Apt 1234,
$10.00 Credit Card
$10.00
03/15/2016 Mosley, Ashley

717 Rand Ave, Oakland, CA 94610
$500.00 Credit Card
$500.00
Twitter
Amended
Current
Sales and Marketing
Deleted
Page
239
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Mosley, Rumeal

Baltimore, MD 21201
$5.00 Credit Card
$5.00
02/24/2016 Mosquera, Nance Lee

55407
$10.00 Credit Card
$10.00
02/13/2016 Moss, Philip

22057 Sandybrook Dr, South Bend, IN
46628
$20.00 Credit Card
$20.00
02/04/2016 Mousa, Amro

2250 Trammel Estates Dr, Cumming,
GA 30041
$20.00 Credit Card
$20.00
03/15/2016 Moye, Timothy J

138 W Gorham St, Madison, WI 53703
$5.00 Credit Card
$5.00
02/21/2016 Moylan, Chelsea

165 H Ln, Novato, CA 94945
$20.00 Credit Card
$20.00
02/04/2016 Moynihan, Moira

$100.00 Credit Card
$100.00
03/13/2016 MPoko, Lodema

466 Biscayne Dr, Mansfield, OH 44903
$5.00 Credit Card
$5.00
03/15/2016 Muhammad, Amirah

437 N Gross St, Philadelphia, PA
19151
$15.00 Credit Card
$15.00
02/13/2016 Muhammad, Marcia D.

2020 Taylor Rd, Apt 914, Cleveland,
OH 44112
$3.00 Credit Card
$3.00

OH 44112
$3.00 Credit Card
$3.00

OH 44112
$5.00 Credit Card
$5.00
02/05/2016 Mulkey, Gregory

5018 E 33rd Pl, Yuma, AZ 85365
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
240
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/28/2016 Mullen, Anna

808 Quincy St, Apt 4, Brooklyn, NY
11221
$100.00 Credit Card
$100.00
03/10/2016 Mullen, Carla

301 Hollis Ave, Apt A, Crum Lynne, PA
19022
$3.00 Credit Card
$3.00
03/14/2016 Mullenix, Andrew

3884 Juniata St, Saint Louis, MO
63116
$50.00 Credit Card
$50.00
03/08/2016 Muller, John

Chevy Chase, MD 20815
$25.00 Credit Card
$25.00
02/13/2016 Mulso, Ryan

5607 Aldrich Ave S, Minneapolis, MN
55419
$50.00 Credit Card
$50.00
03/15/2016 Mulvey, Peter

2121 N 53rd St, Milwaukee, WI 53208
$10.00 Credit Card
$10.00
02/12/2016 Munoz, Amanda

40 Cherry St, # 3, Somerville, MA
02144
$10.00 Credit Card
$10.00
03/15/2016 Munroe, Randall

7 Cameron Ave, Apt 211, Cambridge,
MA 02140
$50.00 Credit Card
$50.00
03/15/2016 Munson, Holly

2248 S 15th St, # 2, Philadelphia, PA
19145
$15.00 Credit Card
$15.00
03/03/2016 Muntz, Rachel

640 Cantor, Irvine, CA 92620
$25.00 Credit Card
$25.00
02/12/2016 Murakami, Hiroki

1081 Fulton St, Apt 2C, Brooklyn, NY
11238
$10.00 Credit Card
$10.00
02/04/2016 Murillo, Max J

1505 Catalpa St, Waukegan, IL 60085
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
241
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Murphy, Carrie

213 Stanford Dr SE, Albuquerque, NM
87106
$10.00 Credit Card
$10.00
02/24/2016 Murphy, Evan

10 Ashland St, Somerville, MA 02144
$10.00 Credit Card
$10.00
02/15/2016 Murphy, Gladys

925 Brookhurst Ave, Unit A, Highlands
Ranch, CO 80129
$3.00 Credit Card
$3.00
02/12/2016 Murphy, Hannah

1991 Morning Sun Ln, Naples, FL
34119
$10.00 Credit Card
$10.00
03/12/2016 Murphy, Julia F.

PO Box 3014, Chico, CA 95927
$5.00 Credit Card
$5.00
02/04/2016 Murphy, Peter

824 Washington Ave, Brooklyn, NY
11238
$10.00 Credit Card
$10.00
02/17/2016 Murray, Blake

2921 E Crestview Dr, Salt Lake City,
UT 84108
$100.00 Credit Card
$100.00
03/12/2016 Murray, Mary k

11 Linden St, Apt 2, Allston, MA 02134
$3.00 Credit Card
$3.00
02/05/2016 Murray, Michael S

2024 N California Ave, Apt 4A,
Chicago, IL 60647
$50.00 Credit Card
$50.00
02/19/2016 Murtaugh, Tim

1101 Union St, Apt B2, Brooklyn, NY
11225
$20.00 Credit Card
$20.00
03/15/2016 Mussari, Jennifer L

85 4th Pl, Brooklyn, NY 11231
$150.00 Credit Card
$150.00
03/15/2016 Myers, Madelyn

56 Francis St, Waltham, MA 02451
$100.00 Credit Card
$100.00
03/10/2016 Myers, Patricia

400 E Randolph St, Chicago, IL 60601
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
242
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Myers, Susan

6226 4th Ave S, Richfield, MN 55423
$5.00 Credit Card
$5.00
02/12/2016 MYsse, Lindsey C

679 W 23rd St, San Pedro, CA 90731
$10.00 Credit Card
$10.00
02/10/2016 Nadeau, James

517 W 121st St, # 804S, New York, NY
10027
$10.00 Credit Card
$10.00
03/10/2016 NADER, NIR

shlom shiler 5, New York, NY 10002
$25.00 Credit Card
$25.00
02/04/2016 Naegeli, Judith D

$10.00 Credit Card
$10.00
03/13/2016 Naegeli, Judith D

$25.00 Credit Card
$25.00
02/04/2016 Nakajima, Douglas

33 Haight St, San Francisco, CA 94102
$10.00 Credit Card
$10.00
02/12/2016 Nakajima, Douglas

33 Haight St, San Francisco, CA 94102
$20.00 Credit Card
$20.00
02/08/2016 Nakashima, Emily

5325 Manila Ave, Oakland, CA 94618
$20.00 Credit Card
$20.00
02/22/2016 Nardi, Emilia

13 Ashcroft Ct, Arnold, MD 21012
$10.00 Credit Card
$10.00
02/18/2016 Nardino, Mary Patricia

374 Warpas Rd, Madison, CT 06443
$10.00 Credit Card
$10.00
03/15/2016 Nardino, Mary Patricia

374 Warpas Rd, Madison, CT 06443
$25.00 Credit Card
$25.00
02/20/2016 Narducy, Jason

1916 Main St, Evanston, IL 60202
$50.00 Credit Card
$50.00
03/12/2016 Nash, Jonathan

811 Santa Clara Ave, Alameda, CA
94501
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
243
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Nashville, Tiffany S.

7516 Hillsdale Dr, Saint Louis, MO
63121
$10.00 Credit Card
$10.00
03/04/2016 Nasiruddin, Hafiz

2747 Allen Ave, Saint Louis, MO 63104
$25.00 Credit Card
$25.00
03/12/2016 Nasraty, Roxanne

5001 Spring Farm Rd, Prospect, KY
40059
$10.00 Credit Card
$10.00
03/01/2016 Neal, Clifton

100 S 15th St, Richmond, VA 23219
$3.00 Credit Card
$3.00
03/14/2016 Neal, Jeremy Lynn

Baltimore, MD 21217
$5.00 Credit Card
$5.00
02/12/2016 Nealey, Janee A

5029 B St SE, Apt 204, Washington,
DC 20019
$5.00 Credit Card
$5.00
02/05/2016 Nech, Jenifer

5007 Kingfisher Dr, Houston, TX 77035
$50.00 Credit Card
$50.00
02/06/2016 Nehemias, Theodore

5300 Leith Rd, Apt C, Baltimore, MD
21239
$10.00 Credit Card
$10.00

21239
$3.00 Credit Card
$3.00

21239
$10.00 Credit Card
$10.00
02/04/2016 Neilson, Susie

$10.00 Credit Card
$10.00
02/05/2016 Neitzey, Christopher

206 2nd Ave, Troy, NY 12180
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
244
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Nejfelt, Daniel

1000 New Jersey Ave SE, Apt 526,
$20.00 Credit Card
$20.00
03/10/2016 Nelson, Andrae

653 Park Ln, Valley Stream, NY 11581
$3.00 Credit Card
$3.00
03/01/2016 Nelson, Dustin

14 Bemus St, Bemus Point, NY 14712
$30.00 Credit Card
$30.00
02/19/2016 Nelson, Jennifer

3206 S Griset Pl, Santa Ana, CA 92704
$20.00 Credit Card
$20.00
03/10/2016 Nelson, Jennifer

3206 S Griset Pl, Santa Ana, CA 92704
$20.00 Credit Card
$20.00
02/24/2016 Nelson, Phil

1744 Hayes St, San Francisco, CA
94117
$10.00 Credit Card
$10.00
02/12/2016 Nelson, Spencer

Baltimore, MD 21217
$100.00 Credit Card
$100.00
02/25/2016 Nepales, Bianca

225 S Olive St, Los Angeles, CA 90012
$25.00 Credit Card
$25.00
02/10/2016 Neubardt, Sam

40 Linden Ave, # 3, Somerville, MA
02143
$50.00 Credit Card
$50.00
03/10/2016 Neuhauser, Alice

1466 11th St, Manhattan Beach, CA
90266
$3.00 Credit Card
$3.00
02/27/2016 Neves, Joao

Capitao fortunato, Fish Creek, WI
54212
$3.00 Credit Card
$3.00
03/06/2016 Nevins, Neysa

6655 McCallum St, Apt 403W,
$25.00 Credit Card
$25.00
02/15/2016 Nevins, Peter

1233 Grand Ave, Astoria, OR 97103
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
245
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 New Yorkers for Putting StudentsFirst

345 7th Ave, Rm 501, New York, NY
10001
02/12/2016 Newell, Kim

4840 Homewood Dr, West Lafayette,
IN 47906
$3.00 Credit Card
$3.00
02/12/2016 Newlands, Maxwell

247 Clinton St, Brooklyn, NY 11201
$20.00 Credit Card
$20.00
02/04/2016 Newman, Grant

100 Atlantic Ave, Brooklyn, NY 11201
$35.00 Credit Card
$35.00
02/19/2016 Ng, Jane

$20.00 Credit Card
$20.00
03/04/2016 Nguyen, Kim N

1253 Caroline St NE, Apt 225, Atlanta,
GA 30307
$5.00 Credit Card
$5.00
02/05/2016 Ni, Shelly X

1749 U St NW, Washington, DC 20009
$25.00 Credit Card
$25.00
02/24/2016 Nichols, Randall

18 Bailey Farm Rd, Freeport, ME
04032
$25.00 Credit Card
$25.00
02/04/2016 Nicholson, Terri

2035 S Travertine Way, Boise, ID
83712
$50.00 Credit Card
$50.00
02/17/2016 Nickel, Matt

1860 California St NW, Apt 201,
$10.00 Credit Card
$10.00
03/15/2016 Nicodemo, Patriica M

15110 Pebble Bend Dr, Houston, TX
77068
$25.00 Credit Card
$25.00
02/04/2016 Nicolai, Lito

1410 E Pine St, Unit W302, Seattle,
WA 98122
$20.00 Credit Card
$20.00
03/09/2016 Nicolai, Lito

1410 E Pine St, Unit W302, Seattle,
WA 98122
$20.00 Credit Card
$20.00
Amended
Current
$500.00 Check
Deleted
Page
246
of
396
$500.00

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Nielsen-Jones, Hannah

6721 Piney Branch Rd NW,
$25.00 Credit Card
$25.00
02/17/2016 Nielson, Katherine

$25.00 Credit Card
$25.00
02/13/2016 Niles, Emma

4229 Vinton Ave, Culver City, CA
90232
$10.00 Credit Card
$10.00
02/12/2016 Nimoh, Suzanne

192 Clover Hill Dr, Flanders, NJ 07836
$3.00 Credit Card
$3.00
02/26/2016 Nin, Tiziana

716 26th St, Apt 3, Union City, NJ
07087
$20.00 Credit Card
$20.00
02/12/2016 Nivens, Joelle

25 Waverly Pl, New York, NY 10003
$10.00 Credit Card
$10.00
03/15/2016 Nivens, Joelle

25 Waverly Pl, New York, NY 10003
$10.00 Credit Card
$10.00
03/09/2016 Noe, Katherine

4564 Innes Ave, Cincinnati, OH 45223
$3.00 Credit Card
$3.00
02/23/2016 Noecker, Ross

Saint Paul, MN 55104
$3.00 Credit Card
$3.00
02/12/2016 Noel, Florence

$5.00 Credit Card
$5.00
02/12/2016 Nolan, Joy

86 Prospect Park W, Apt 2R, Brooklyn,
NY 11215
$50.00 Credit Card
$50.00
03/12/2016 Nolan, Katharine

8619 Flower Ave, Apt 3, Takoma Park,
MD 20912
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
247
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Noonan, Sarah Jewell

2100 Woodmont Dr, Lexington, KY
40502
$3.00 Credit Card
$3.00
03/14/2016 Nordwall, Bill

4422 Bagley Ave N, Apt 301, Seattle,
WA 98103
$25.00 Credit Card
$25.00
02/24/2016 Norris, Miranda

610 S Main St, Apt 535, Los Angeles,
CA 90014
$20.00 Credit Card
$20.00
02/14/2016 Nourse, Jasmine

14420 Belvedere Dr, Woodbridge, VA
22193
$10.00 Credit Card
$10.00
02/04/2016 Novak, Jordan

92 Bittersweet Way, Warwick, NY
10990
$1,000.00
Not Employed
Other
02/04/2016 Novey, Samuel

4828 Keswick Rd, Baltimore, MD
21210
$18.00 Credit Card
$18.00
02/07/2016 Nugent, Charlotte

1216 Madison St NW, Washington, DC
20011
$50.00 Credit Card
$50.00
02/13/2016 Nunn, Zachary

11742 Jelicoe Dr, Houston, TX 77047
$10.00 Credit Card
$10.00
02/24/2016 Nunn, Zachary Sinclair

11742 Jelicoe Dr, Houston, TX 77047
$10.00 Credit Card
$10.00
02/05/2016 Nunoo, Eugene

$20.00 Credit Card
$20.00
02/05/2016 Nuru, Isaac

625 Sea Vale St, Apt 327, Chula Vista,
CA 91910
$10.00 Credit Card
$10.00

CA 91910
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
248
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

CA 91910
$10.00 Credit Card
$10.00

CA 91910
$10.00 Credit Card
$10.00

CA 91910
$10.00 Credit Card
$10.00

CA 91910
$10.00 Credit Card
$10.00

CA 91910
$10.00 Credit Card
$10.00
03/15/2016 Nwoka, Okezie

8635 Seasons Way, Lanham, MD
20706
$5.00 Credit Card
$5.00
02/15/2016 Nyambane, Gerald

Grand Rapids, MI 49508
$20.00 Credit Card
$20.00
03/06/2016 Oakley, Imani R.

38 Maple Ave, Montclair, NJ 07042
$10.00 Credit Card
$10.00
02/05/2016 Oates, Kerri

12454 Cameron Bridge Pl, Midlothian,
VA 23112
$20.00 Credit Card
$20.00
02/15/2016 Obermeier, Sara Jane

3333 F St, Apt 4, Davis, CA 95616
$3.00 Credit Card
$3.00
02/17/2016 OBrien, Erin

439 Ethan Allen Ave, Takoma Park,
MD 20912
$10.00 Credit Card
$10.00
03/10/2016 OBrien, Erin

439 Ethan Allen Ave, Takoma Park,
MD 20912
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
249
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 OBrien, Ray

16 Spring Rd, Malvern, PA 19355
$10.00 Credit Card
$10.00
02/04/2016 OCAIN, KATHERINE

643 E 17th Ave, Salt Lake City, UT
84103
$10.00 Credit Card
$10.00
02/14/2016 OCallaghan, Susan

995 Maplewood Rd, Lake Forest, IL
60045
$100.00 Credit Card
$100.00
02/13/2016 OConnell, Christina

1942 N Lincoln Ave, Chicago, IL 60614
$20.00 Credit Card
$20.00
02/13/2016 OConnell, Ciara

2518 N Farwell Ave, Apt 5, Milwaukee,
WI 53211
$10.00 Credit Card
$10.00
03/09/2016 OConnell, Joanna

3136 Girard Ave S, Apt 4, Minneapolis,
MN 55408
$3.00 Credit Card
$3.00
02/14/2016 OConnell, Rebecca

272 46th St, Pittsburgh, PA 15201
$20.00 Credit Card
$20.00
02/05/2016 Oconnor, Ryan

915 Haight St, San Francisco, CA
94117
$50.00 Credit Card
$50.00
02/14/2016 ODea, Dan

2950 Ruckle St, Indianapolis, IN 46205
$10.00 Credit Card
$10.00
02/14/2016 Odio, Carlos

650 Ocean Dr, Apt 9E, Key Biscayne,
FL 33149
$250.00 Credit Card
$250.00
02/24/2016 ODonnell, Patrick

161 Henry St, Apt 2, San Francisco,
CA 94114
$10.00 Credit Card
$10.00
02/13/2016 ODonovan, Maeve

Baltimore, MD 21209
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
250
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Odumodu, Obinna

21212
$200.00 Credit Card
$200.00
02/14/2016 ODwyer, Shane

1526 Colony Lakes Dr, Sugar Land, TX
77479
$5.00 Credit Card
$5.00
03/14/2016 Offen, Bernard

18 Fredrick Dr, Rohnert Park, CA
94928
$3.00 Credit Card
$3.00
02/04/2016 Ogle, Deanna

5550 Parkwood Blvd, Clarkston, MI
48346
$20.00 Credit Card
$20.00
02/12/2016 Ogunfiditimi, Temitope

101 Kennedy St NE, Washington, DC
20011
$20.00 Credit Card
$20.00
02/04/2016 Ohama, Yoko Sakao

372 Central Park W, Apt 15G, New
York, NY 10025
$20.00 Credit Card
$20.00
03/15/2016 Okeowo, Toluwalope A

11 Monroe St, Apt 2, Brooklyn, NY
11238
$25.00 Credit Card
$25.00
02/13/2016 Okerlund, Rachael

$50.00 Credit Card
$50.00
02/05/2016 Okey, Nat

1521 3rd Ave, Apt 302, Oakland, CA
94606
$10.00 Credit Card
$10.00
03/10/2016 Okun, Lewis

885 Wickfield Ct, Ann Arbor, MI 48105
$3.00 Credit Card
$3.00
03/13/2016 Oladapo, Christopher

1346 N Laurel Ave, West Hollywood,
CA 90046
$5.00 Credit Card
$5.00
02/04/2016 Oldebeken, Scott

545 1st Ave, Apt 1D, New York, NY
10016
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
251
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Oldelm, Gretchen

PO Box 112, Maeystown, IL 62256
$5.00 Credit Card
$5.00
03/13/2016 Olewine, Nancy B.

45 W 110th St, Apt 5C, New York, NY
10026
$5.00 Credit Card
$5.00
03/15/2016 Oliva, Ivan

40333 Pantano Rd, Palmdale, CA
93550
$3.00 Credit Card
$3.00
03/12/2016 Oliver, Elisa

1714 N Roxboro St, Durham, NC
27701
$10.00 Credit Card
$10.00
02/22/2016 Ollenburger, Katherine M

Baltimore, MD 21202
$20.00 Credit Card
$20.00
02/06/2016 Olmos, Renato Valdes

960 Natoma St, San Francisco, CA
94103
$20.00 Credit Card
$20.00
02/05/2016 Olsen, Andrew

1303 Irving St NW, Washington, DC
20010
$20.00 Credit Card
$20.00
02/04/2016 Olsen, Eric

111 Sheridan Ct, Shelburne, VT 05482
$3.00 Credit Card
$3.00
03/14/2016 Olson, Ashley

4641 N Magnolia Ave, Apt 2S,
Chicago, IL 60640
$5.00 Credit Card
$5.00
02/04/2016 Olson, Brendan

78 Harrington Farms Way, Shrewsbury,
MA 01545
$3.00 Credit Card
$3.00
02/19/2016 Olson, Marjorie

150 Sams Dr, Fayetteville, GA 30214
$20.00 Credit Card
$20.00
02/04/2016 Olson, Spencer

1052 E Thomas St, Apt 19, Seattle, WA
98102
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
252
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Olszewski, Stephanie

11 Hanover Sq, Fl 6, New York, NY
10005
$3.00 Credit Card
$3.00
02/09/2016 OMalley, Michael Edward

546 N Cahuenga Blvd, Los Angeles,
CA 90004
$2,500.00
Self-employed
Other
02/04/2016 Omenn, David

2711 18th St, Apt 28, San Francisco,
CA 94110
$20.00 Credit Card
$20.00
02/12/2016 Onassis, Cleopatra

PO Box 364, Indianapolis, IN 46206
$50.00 Credit Card
$50.00
02/14/2016 ONeill, Aimee

1115 NE 200th St, Shoreline, WA
98155
$20.00 Credit Card
$20.00
02/15/2016 Opinsky, Chris

Hamilton, VA 20158
$10.00 Credit Card
$10.00
03/13/2016 Orange, Kira

70115
$250.00 Credit Card
$250.00
03/14/2016 Orange, Rakiya

Baltimore, MD 21218
$10.00 Credit Card
$10.00
03/15/2016 Orange, Valerie

5128 Verdura Ave, Lakewood, CA
90712
$25.00 Credit Card
$25.00
02/04/2016 Oristano, April Deann

3861 Kevington Ave, Eugene, OR
97405
$25.00 Credit Card
$25.00
02/04/2016 Oristano, Kelly Robert

3861 Kevington Ave, Eugene, OR
97405
$25.00 Credit Card
$25.00
03/09/2016 Orlic, Elizabeth

4 Allen Avenue Ext, Falmouth, ME
04105
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
253
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Orloski, Lucy

76 South St, # 2, Boston, MA 02130
$50.00 Credit Card
$50.00

$20.00 Credit Card
$20.00

$50.00 Credit Card
$50.00

$50.00 Credit Card
$50.00

$50.00 Credit Card
$50.00

$100.00 Credit Card
$100.00
02/04/2016 Orozco, Jonelle

867 Lemon Ave, El Cajon, CA 92020
$10.00 Credit Card
$10.00
02/29/2016 Orr, Eric

133 Commander Shea Blvd, Quincy,
MA 02171
$20.00 Credit Card
$20.00
02/04/2016 Orrs, Mark

$100.00 Credit Card
$100.00
03/08/2016 Orrs, Mark

$135.00 Credit Card
$135.00
02/17/2016 Orrs, Mark S

$15.00 Credit Card
$15.00
03/15/2016 Orshan, Nate

70 Linden Ter, Burlington, VT 05401
$10.00 Credit Card
$10.00
02/04/2016 Orshan, Nathaniel M

70 Linden Ter, Burlington, VT 05401
$10.00 Credit Card
$10.00
02/16/2016 Ortenberg, Tom

$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
254
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Ortiz, Nelson

$5.00 Credit Card
$5.00
03/12/2016 Ortiz, Wanda D

135 Draper St, Dorchester, MA 02122
$5.00 Credit Card
$5.00
03/15/2016 Ossi, Francesca

2516 E Roundhill Ln, Bloomington, IN
47401
$5.00 Credit Card
$5.00
02/07/2016 Osteen, Laura K.

706 Collins Dr, Tallahassee, FL 32303
$50.00 Credit Card
$50.00
02/15/2016 Osuji, Cynthia

235 Charlotte St, Duncanville, TX
75137
$20.00 Credit Card
$20.00
02/15/2016 Otto, Katherine

1651 S Lawrence St, Philadelphia, PA
19148
$50.00 Credit Card
$50.00
02/06/2016 Outterson, Sara

127 3rd St NE, Washington, DC 20002
$1.66 Credit Card
$1.66
02/13/2016 Ovuworie, Nifoghale

2338 Lowell Blvd, Denver, CO 80211
$10.00 Credit Card
$10.00
03/13/2016 Owen, Kenton

1902 Sharon Ave, Indianapolis, IN
46222
$5.00 Credit Card
$5.00
02/06/2016 Owusu, Jacquelyn

6009 Manor Pl, Brentwood, TN 37027
$3.00 Credit Card
$3.00
03/15/2016 Owusu, Jacquelyn

6009 Manor Pl, Brentwood, TN 37027
$3.00 Credit Card
$3.00
02/12/2016 Oyedele, Shola

6564 Liggett Dr, Oakland, CA 94611
$100.00 Credit Card
$100.00
02/12/2016 Ozaksut, Jon A

1838 W Thomas St, Apt 2, Chicago, IL
60622
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
255
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/03/2016 Ozemebhoya, Elizabeth

390 2nd St, Brooklyn, NY 11215
$10.00 Credit Card
$10.00
02/16/2016 Ozeri, Gilad

511 N Sycamore Ave, # 3, Los
Angeles, CA 90036
$36.00 Credit Card
$36.00
02/23/2016 Pacheco, Steven

476 E 187th St, Bronx, NY 10458
$10.00 Credit Card
$10.00
03/12/2016 Pack, Ashanti

401 Schenectady Ave, Apt 4B,
Brooklyn, NY 11213
$20.00 Credit Card
$20.00
02/14/2016 Packnett, Brittany

16742 Heather Moor Dr, Florissant, MO
63034
$50.00 Credit Card
$50.00
03/01/2016 Page, Maxwell

1401 Willow St, Apt 3, Minneapolis, MN
55403
$50.00 Credit Card
$50.00
03/12/2016 Palazzolo, Kyle

740 S Federal St, Apt 1102, Chicago,
IL 60605
$50.00 Credit Card
$50.00
02/05/2016 Paley, Jonathan

$20.00 Credit Card
$20.00
02/15/2016 Palmer, Christopher R

95 Grand View Ave, Apt 10, San
Francisco, CA 94114
$100.00 Credit Card
$100.00
02/06/2016 Palmer, Emily Lilja

3422 Xerxes Ave N, Minneapolis, MN
55412
$50.00 Credit Card
$50.00
02/04/2016 Palmer, Maxwell

23 Cambridge Ter, # 2, Cambridge, MA
02140
$25.00 Credit Card
$25.00
02/18/2016 Palmer, William

2355 Broadway, Apt 307, Oakland, CA
94612
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
256
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Pandorf, Aiko

2315A Russell St, Berkeley, CA 94705
$3.00 Credit Card
$3.00
02/04/2016 Paolucci, Denise

6131 N Charles St, Baltimore, MD
21212
$20.00 Credit Card
$20.00
03/09/2016 Papa, Brian A

20103 NW 28th Ct, Miami Gardens, FL
33056
$3.00 Credit Card
$3.00
02/13/2016 Pappano, Julie

7617 S 94th East Ave, Tulsa, OK
74133
$20.00 Credit Card
$20.00
03/09/2016 Pappano, Julie

7617 S 94th East Ave, Tulsa, OK
74133
$25.00 Credit Card
$25.00
02/04/2016 Paramo, Michael

2220 Mont Blanc Cir, Placentia, CA
92870
$10.00 Credit Card
$10.00
03/11/2016 Parish, Kathy

1609 Bushnell Ave, South Pasadena,
CA 91030
$20.00 Credit Card
$20.00
03/14/2016 Parish, Margaret N.

21211
$50.00 Credit Card
$50.00
02/24/2016 Park, Heather

1200 Lakeshore Ave, Apt 16A,
Oakland, CA 94606
$100.00 Credit Card
$100.00
03/09/2016 Parker, Leon

6533 Jackson St, Pittsburgh, PA 15206
$20.00 Credit Card
$20.00
02/15/2016 Parker, Lisa

4299 Goldenwood Dr, Okemos, MI
48864
$50.00 Credit Card
$50.00
02/14/2016 Parker, Ryan Nicholas

1101 10th Ave E, Apt 106, Seattle, WA
98102
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
257
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Parker, TM
1101 Euclid St NW, Apt 46,
$10.00 Credit Card
$10.00
02/07/2016 Parker, Will

10002 Aurora Ave N, # 1179, Seattle,
WA 98133
$10.00 Credit Card
$10.00
02/22/2016 Parr, Anna

Charlotte, NC 28209
$25.00 Credit Card
$25.00
02/22/2016 Parr, Doug

329 Manning Dr, Charlotte, NC 28209
$25.00 Credit Card
$25.00
03/10/2016 Parr, Jamal

1550 Jackson Keller Rd, San Antonio,
TX 78213
$25.00 Credit Card
$25.00
03/14/2016 Parr, Serena

614 Lafayette Ave, Apt 1, Brooklyn, NY
11216
$10.00 Credit Card
$10.00
02/12/2016 Parrish, Charles R

1389 Jefferson St, Unit C404, Oakland,
CA 94612
$50.00 Credit Card
$50.00
02/24/2016 Parrish-Wright, Shameka

1454 Hemlock St, Louisville, KY 40211
$10.00 Credit Card
$10.00
02/25/2016 Parrott, Stefanie

189 Greenwood Ave, East Orange, NJ
07017
$5.00 Credit Card
$5.00
02/05/2016 Parsons, Shelby

133 Millsaps Ave, Jackson, MS 39202
$3.00 Credit Card
$3.00
03/15/2016 Pascal, Darla

237 Dorrington Blvd, Metairie, LA
70005
$25.00 Credit Card
$25.00
02/04/2016 Patoski, Matthew

5342 Westminster Dr, Austin, TX
78723
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
258
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Patrick, Bradford A

4610 N Central Ave, Tampa, FL 33603
$20.00 Credit Card
$20.00
03/03/2016 Patt, Julia

7852 Radcliffe Rd, Chestertown, MD
21620
$10.00 Credit Card
$10.00
03/15/2016 Patton, Delbert

262 W 136th St, # 3, New York, NY
10030
$10.00 Credit Card
$10.00
02/24/2016 Paul, Ethan

Hanover, PA 17331
$3.00 Credit Card
$3.00
03/15/2016 Paul, Michael

816 Marcy Ave, Brooklyn, NY 11216
$20.00 Credit Card
$20.00
02/24/2016 Paullins, Curtis

110 Vista Creek Cir, Sacramento, CA
95835
$10.00 Credit Card
$10.00
03/04/2016 Pauly, Ella

10 Morse Dr, Maplewood, NJ 07040
$7.00 Credit Card
$7.00
03/13/2016 Pawliw-Fry, Brigitte

658 Escondido Rd, Palo Alto, CA
94305
$5.00 Credit Card
$5.00
02/23/2016 Payne, Elliott

2930 Hayes St NE, Minneapolis, MN
55418
$20.00 Credit Card
$20.00
03/09/2016 Payne, Michael

7322 Glen Cove Rd, Weeki Wachee,
FL 34613
$3.00 Credit Card
$3.00
03/09/2016 Payne, Rory

2249 Brainard St, New Orleans, LA
70113
$50.00 Credit Card
$50.00
02/12/2016 Peacock, Latanya

330 Club Pkwy, Norcross, GA 30093
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
259
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Pearce, Samantha

400 Ocean Ave, Apt 4, Sea Bright, NJ
07760
$100.00 Credit Card
$100.00
02/19/2016 Pearson, Ali

Baltimore, MD 21224
$50.00 Credit Card
$50.00
03/15/2016 Pearson, Alyn

706 S Eaton St, Baltimore, MD 21224
$200.00 Credit Card
$200.00
02/13/2016 Peck, Elliot

14712 Hillside Ct, Burnsville, MN
55306
$3.00 Credit Card
$3.00
03/15/2016 Peddle, Nicholas G

New Orleans, LA 70113
$50.00 Credit Card
$50.00
02/19/2016 Pedersen, Candice

4508 S Brandon St, Seattle, WA 98118
$25.00 Credit Card
$25.00
02/04/2016 Peisch, Benjamin

20009
$10.00 Credit Card
$10.00
02/18/2016 Peiser, Michael

131 Sargent St, Newton, MA 02458
$30.00 Credit Card
$30.00
03/05/2016 Pellettiere, Kelsa

28398 Pea Gravel Rd, Franklinton, LA
70438
$3.00 Credit Card
$3.00
02/16/2016 Pelt, Tania Van

2630 Curtis St, Denver, CO 80205
$20.00 Credit Card
$20.00
02/04/2016 Pendergraft, Justen

3103 Bahama Dr, Sand Springs, OK
74063
$10.00 Credit Card
$10.00
02/24/2016 Pennington, Kenneth

1329 C St NE, Washington, DC 20002
$10.00 Credit Card
$10.00
02/16/2016 Pennington, Kenneth M

$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
260
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Perez, Marcos

$20.00 Credit Card
$20.00
02/13/2016 Perez, Maritza

1307 Hamlin St NE, Washington, DC
20017
$10.00 Credit Card
$10.00
02/04/2016 Perez, Randy J

708 S Lindon Ln, Apt 2008B, Tempe,
AZ 85281
$20.00 Credit Card
$20.00

AZ 85281
$10.00 Credit Card
$10.00

AZ 85281
$10.00 Credit Card
$10.00
02/12/2016 Perez, Steven A

1955 Larkspur, Apt 215, San Antonio,
TX 78213
$5.00 Credit Card
$5.00
02/12/2016 Perez, Tony

$3.00 Credit Card
$3.00
02/04/2016 Perigo, Sasha

24 Madera Del Presidio Dr, Corte
Madera, CA 94925
$10.00 Credit Card
$10.00
02/15/2016 Perilla, Celeste

21211
$10.00 Credit Card
$10.00
02/06/2016 Perilla, Nicolas

909 New Jersey Ave SE, Washington,
DC 20003
$50.00 Credit Card
$50.00
02/22/2016 Perin, Zachary

1700 Maryland Ave, Durham, NC
27705
$54.00 Credit Card
$54.00
02/05/2016 Perkins, Alexander

716 Madison St, Apt 101, Hoboken, NJ
07030
$15.00 Credit Card
$15.00
Amended
Current
Deleted
Page
261
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Perkins, Edward

16524 Cowboy Trl, Northlake, TX
76247
$3.00 Credit Card
$3.00
02/13/2016 Perkins-Cohen, Alison

21210
$50.00 Credit Card
$50.00
02/13/2016 Perkins-Cohen, Alison

21210
$50.00 Credit Card
$50.00
03/07/2016 Peroff, Alex G

600 W Main St, Apt 324, Durham, NC
27701
$100.00 Credit Card
$100.00
02/04/2016 Perry, Alice D.

247 Saint Ronan St, New Haven, CT
06511
$100.00 Credit Card
$100.00
03/12/2016 Perry, Gabrielle A.

4600 Burbank Dr, Apt 220A, Baton
Rouge, LA 70820
$20.00 Credit Card
$20.00
02/06/2016 Perry, Justin

1560 Fulton St, Apt 402, Brooklyn, NY
11213
$10.00 Credit Card
$10.00
03/07/2016 Perry, Nathaniel E

400 Riverside Dr, Shaktoolik, AK 99771
$10.00 Credit Card
$10.00
02/17/2016 Person, Diane

1103 1/2 Rochester Ave, Iowa City, IA
52245
$10.00 Credit Card
$10.00
03/14/2016 Peters, Charlotte

719 W McGraw St, Seattle, WA 98119
$10.00 Credit Card
$10.00
02/23/2016 Peters, Julian

3211 6th St SE, Washington, DC
20032
$10.00 Credit Card
$10.00
03/10/2016 Peters, Melissa

508 Portwest Ct, Henrico, VA 23238
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
262
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Peters, Natalie Mina

10105 Day Ave, Silver Spring, MD
20910
$25.00 Credit Card
$25.00
03/15/2016 Peters, Zynga

798 Scenic Park Ct, Lawrenceville, GA
30046
$25.00 Credit Card
$25.00
02/04/2016 Peterson, Dorothy

2 Willow Grove Way, Manalapan, NJ
07726
$100.00 Credit Card
$100.00
02/04/2016 Peterson, Joshua

389 Prospect Ave, Apt 3R, Brooklyn,
NY 11215
$25.00 Credit Card
$25.00
03/14/2016 Peterson, Kristen

4921 Sandstone Dr, Fort Collins, CO
80526
$5.00 Credit Card
$5.00
03/14/2016 Peterson, Torin

Portland, ME 04101
$5.00 Credit Card
$5.00
02/07/2016 Petitte, Karen

2420 W Talcott Rd, Apt 313, Park
Ridge, IL 60068
$50.00 Credit Card
$50.00
02/12/2016 Petrilli, Christopher

$20.00 Credit Card
$20.00
02/09/2016 Peyer, Elisabeth

1300 Galtier St, Saint Paul, MN 55117
$50.00 Credit Card
$50.00
03/15/2016 Pfister, Mary

2850 Quail Run Rd, Talent, OR 97540
$25.00 Credit Card
$25.00
02/12/2016 Pfost, Nicholas Allen

2964 Birch Hollow Dr, Apt 1A, Ann
Arbor, MI 48108
$20.00 Credit Card
$20.00
02/12/2016 Pha, Soua

6825 Kentucky Ave N, Brooklyn Park,
MN 55428
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
263
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Phelps, Rachel Cass

8709 Olde Colony Trl, Apt 20,
Knoxville, TN 37923
$50.00 Credit Card
$50.00
02/24/2016 Philippe, Gemima

803 Orange Dr, Silver Spring, MD
20901
$5.00 Credit Card
$5.00
02/06/2016 Phillips, Ida McKenna

16155 NW 6th Ave, Miami Lakes, FL
33014
$25.00 Credit Card
$25.00
03/10/2016 Phillips, Maddy

5497 Claremont Ave, Oakland, CA
94618
$25.00 Credit Card
$25.00
03/06/2016 Phillips, Margaret

6203 Washington Ave, University City,
MO 63130
$20.00 Credit Card
$20.00
03/11/2016 Phillips, Margaret B.

6203 Washington Ave, University City,
MO 63130
$20.00 Credit Card
$20.00
03/09/2016 Phillips, Melissa

99 Maplewood Rd, Pittsburgh, PA
15214
$10.00 Credit Card
$10.00
02/13/2016 Phillips, Robert

1131 Fair Oaks Ave, Arroyo Grande,
CA 93420
$20.00 Credit Card
$20.00
02/23/2016 Phillips, Sunday

PO Box 30507, Fort Lauderdale, FL
33303
$50.00 Credit Card
$50.00
03/04/2016 Pickering, Beth

11126 Bladworth Ct, Charlotte, NC
28277
$100.00 Credit Card
$100.00
02/12/2016 Pickett, Christopher

272 Eagle Rdg, O Fallon, IL 62269
$20.00 Credit Card
$20.00
02/06/2016 Pickett, David

5349 N Kenmore Ave, Unit 2N,
Chicago, IL 60640
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
264
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Pier, Rebecca

3181 Mission St, San Francisco, CA
94110
$10.00 Credit Card
$10.00
02/04/2016 Pierce, Anne C

3000 Washington Blvd, Apt 102,
Arlington, VA 22201
$50.00 Credit Card
$50.00
03/14/2016 Pierre, Shunna

13920 NE 2nd Ave, Miami, FL 33161
$3.00 Credit Card
$3.00
03/14/2016 Pierre-Noel, Sindy

680 E 223rd St, Bronx, NY 10466
$10.00 Credit Card
$10.00
02/17/2016 Pieterse, Janice

351 East St, Pittsford, NY 14534
$25.00 Credit Card
$25.00
02/06/2016 Pike, John

5700 Tobias Ave, Sherman Oaks, CA
91411
$50.00 Credit Card
$50.00
03/15/2016 Pilardi, Jo-Ann

729 E Lake Ave, Baltimore, MD 21212
$50.00 Credit Card
$50.00
02/05/2016 Pillsbury, Amanda

43 Jefferson St, Unit 2, Cambridge, MA
02141
$50.00 Credit Card
$50.00
02/04/2016 Pillsbury, Andrew

1300 Bracketts Point Rd, Wayzata, MN
55391
$50.00 Credit Card
$50.00
02/05/2016 Pillsbury, Charles A.

247 Saint Ronan St, New Haven, CT
06511
$250.00 Credit Card
$250.00
02/05/2016 Pillsbury, Katharine

34 Carver Rd, Newton, MA 02461
$20.00 Credit Card
$20.00
02/04/2016 Pillsbury, Lydia

5647 Callowhill St, Pittsburgh, PA
15206
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
265
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/06/2016 Pillsbury, Lydia

5647 Callowhill St, Pittsburgh, PA
15206
$50.00 Credit Card
$50.00
03/13/2016 Pina, Russell de

9668 Westheimer Rd, # 200-99,
Houston, TX 77063
$5.00 Credit Card
$5.00
03/14/2016 Pineda, Erin

1848 W 21st Pl, Fl 1, Chicago, IL
60608
$5.00 Credit Card
$5.00
03/09/2016 Pineda, Erin R

1848 W 21st Pl, Fl 1, Chicago, IL
60608
$5.00 Credit Card
$5.00
03/15/2016 Pinkins, Tonya

2165 Bolton St, Apt 6E, Bronx, NY
10462
$25.00 Credit Card
$25.00
02/12/2016 Pinkins, Tyrone

Upper Marlboro, MD 20774
$25.00 Credit Card
$25.00
03/10/2016 Pipitone, Jeffrey

$20.00 Credit Card
$20.00
02/15/2016 Pippim, Georgette Appiah

1600 Granby St, Apt 238, Norfolk, VA
23510
$10.00 Credit Card
$10.00
03/02/2016 Pisaneschi, Colleen E

1935 Dogwood Dr, Santa Rosa, CA
95403
$10.00 Credit Card
$10.00
02/04/2016 Pitale, Anthony

4024 Shaw Blvd, Saint Louis, MO
63110
$10.00 Credit Card
$10.00
03/14/2016 Pitale, Anthony

4024 Shaw Blvd, Saint Louis, MO
63110
$25.00 Credit Card
$25.00
02/23/2016 Pitcher, Susan

170 Minna St, San Francisco, CA
94105
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
266
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Pitman, Spencer

2520 College St, Jacksonville, FL
32204
$10.00 Credit Card
$10.00
03/11/2016 Pitts, Brian

5111 Overland Ave, Culver City, CA
90230
$3.00 Credit Card
$3.00
02/24/2016 Pitts, Brian T

90230
$10.00 Credit Card
$10.00
03/09/2016 Pitts, Brian T

90230
$3.00 Credit Card
$3.00
03/09/2016 Pitts, Portia

11706 Ellington Dr, Beltsville, MD
20705
$3.00 Credit Card
$3.00
03/01/2016 Pitts, Tai

1051 N 44th St, Baton Rouge, LA
70802
$3.00 Credit Card
$3.00
02/17/2016 Plattner, Keziah

863 Wisconsin St, San Francisco, CA
94107
$20.00 Credit Card
$20.00
02/24/2016 Poffenberger, Michael

214 13th St NW, Albuquerque, NM
87102
$10.00 Credit Card
$10.00
02/24/2016 Pogacar, Charles

700 N Greensboro St, Carrboro, NC
27510
$3.00 Credit Card
$3.00
03/15/2016 Poisson, Philippe

4805 Creekwood Rd, Austin, TX 78723
$25.00 Credit Card
$25.00
03/02/2016 Pokrovskaya, Asya

318 N Yakima Ave, Tacoma, WA
98403
$25.00 Credit Card
$25.00
03/12/2016 Poleshuk, George

Omaha, NE 68135
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
267
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Polite, Eric

3100 Barkwood Dr, McKinney, TX
75071
$15.00 Credit Card
$15.00
02/05/2016 Polk, Jamal

1405 S Berendo St, Apt 204, Los
Angeles, CA 90006
$3.00 Credit Card
$3.00
02/04/2016 Pollard, James

189 Vernon Ter, Oakland, CA 94610
$10.00 Credit Card
$10.00
03/06/2016 Pollard, James

1815 Gerritt St, Philadelphia, PA 19146
$50.00 Credit Card
$50.00
02/12/2016 Pollard, Marshall

5333 5th Ter S, Birmingham, AL 35212
$30.00 Credit Card
$30.00
02/15/2016 Pollard, Michael A

29 Cardo Rd, Hamden, CT 06517
$10.00 Credit Card
$10.00
02/04/2016 Polletta, Leonard D

408 8th Ave, Apt 2A, Brooklyn, NY
11215
$20.00 Credit Card
$20.00
02/13/2016 Pollock, Adam martin

1625 Putnam Ave, Apt 1F, Ridgewood,
NY 11385
$25.00 Credit Card
$25.00
02/12/2016 Ponce, Mary

3743 Fraser Island Rd, West
$25.00 Credit Card
$25.00
02/24/2016 Pontius, Karen

241 Bear Castle Dr, Bumpass, VA
23024
$50.00 Credit Card
$50.00
02/21/2016 Poole, Clifton A

675 Academy St, Apt 2D, New York,
NY 10034
$100.00 Credit Card
$100.00
02/12/2016 Porcelli, Vinny

6295 NW 45th Ter, Coconut Creek, FL
33073
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
268
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Posner, Max

Baltimore, MD 21215
$10.00 Credit Card
$10.00
03/12/2016 Post, Nicole

8220 Park Byrd Rd, Lakeland, FL
33810
$5.00 Credit Card
$5.00
02/16/2016 Postman, Hannah L

355 Edgemeer Pl, Oberlin, OH 44074
$20.00 Credit Card
$20.00

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$20.00 Credit Card
$20.00

$20.00 Credit Card
$20.00

$50.00 Credit Card
$50.00

$150.00 Credit Card
$150.00
02/06/2016 Powell, David

1411 NW 54th St, Apt 2, Seattle, WA
98107
$100.00 Credit Card
$100.00
02/13/2016 Powell, Jennifer

9502 Dudley Dr, Westminster, CO
80021
$20.00 Credit Card
$20.00
02/12/2016 Powell, John Winston

21 Georgia Ave, Ferguson, MO 63135
$10.00 Credit Card
$10.00
02/17/2016 Powell, Terri

222 River Hills Rd, Union, SC 29379
$25.00 Credit Card
$25.00
02/05/2016 Power, Ted

2 Eldridge St, New York, NY 10002
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
269
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/01/2016 Power, Ted

2 Eldridge St, New York, NY 10002
$250.00 Credit Card
$250.00
03/15/2016 Powers, Heather

Woodbridge, VA 22192
$20.00 Credit Card
$20.00
02/12/2016 Powers, Katherine

852 Massachusetts Ave, Apt 12,
Cambridge, MA 02139
$10.00 Credit Card
$10.00
02/14/2016 Powers, Kristen

531 Lasuen Mall, Palo Alto, CA 94305
$3.00 Credit Card
$3.00
02/26/2016 Prasad, Ankita

175 28th St, Apt 1, San Francisco, CA
94131
$25.00 Credit Card
$25.00
02/05/2016 Prasadh, Smitha

5441 Jackson St, # 3, Pittsburgh, PA
15206
$20.00 Credit Card
$20.00
03/15/2016 Pratchios, Nicole

910 York St, San Francisco, CA 94110
$50.00 Credit Card
$50.00
02/15/2016 Presle, Claire La

15503 Chelmsford, Truckee, CA 96161
$10.00 Credit Card
$10.00
03/04/2016 Presley, Veronica

950 W 129th Pl, Chicago, IL 60643
$25.00 Credit Card
$25.00
03/15/2016 Pressley, Danny

8850 Main St, Apt 204, Fort Drum, NY
13603
$15.00 Credit Card
$15.00
03/15/2016 Price, Kris

5 Tennyson St, Apt 1, Somerville, MA
02145
$20.00 Credit Card
$20.00
03/09/2016 Price, Laurie

391 Saint Johns Pl, Apt 10, Brooklyn,
NY 11238
$250.00 Credit Card
$250.00
02/12/2016 Price, Rowan

3513 Oregon St, Eureka, CA 95503
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
270
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Price, Sandra

3604 Block Dr, Apt 106, Irving, TX
75038
$20.00 Credit Card
$20.00
03/13/2016 Priestley, Thomas

Nashville, TN 37206
$20.00 Credit Card
$20.00
02/12/2016 Prince, Brandon

694 Schenck Ave, Brooklyn, NY 11207
$10.00 Credit Card
$10.00
03/10/2016 Prince, Tamara

5855 Valley Dr, Unit 2044, N Las
Vegas, NV 89031
$20.00 Credit Card
$20.00
03/14/2016 Prince, Tamara

5855 Valley Dr, Unit 2044, N Las
Vegas, NV 89031
$25.00 Credit Card
$25.00
02/05/2016 Principe, Amy

10620 Chesterton Dr, Dallas, TX 75238
$50.00 Credit Card
$50.00
02/05/2016 Prior, James M

6004 Cherry St, Kansas City, MO
64110
$20.00 Credit Card
$20.00
02/23/2016 Pritchett, Brad E

715 Garfield St, Denver, CO 80206
$20.00 Credit Card
$20.00
02/12/2016 Privratsky, Mark L

Duluth, MN 55805
$10.00 Credit Card
$10.00
02/04/2016 Prosser, James

1903 Golden Gate Ave, San Francisco,
CA 94115
$50.00 Credit Card
$50.00
02/05/2016 Proton, Jon

9030 Eastside Rd, Healdsburg, CA
95448
$20.00 Credit Card
$20.00
03/10/2016 Pruit, Jean-Marc

2001 Westheimer Rd, Apt 510,
Houston, TX 77098
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
271
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Prupis, Nadezhda

474 W Charleston Rd, Palo Alto, CA
94306
$50.00 Credit Card
$50.00
02/04/2016 Puglisi, Sophia

3633 Fairmont Ln, Oxnard, CA 93036
$3.00 Credit Card
$3.00
03/15/2016 Pulito, Ivano

275 Greenwich St, Apt 7N, New York,
NY 10007
$5.00 Credit Card
$5.00
02/06/2016 Pullella, Santo

923 Woods Lake Dr, Madison, TN
37115
$10.00 Credit Card
$10.00
03/12/2016 Punyon, Jason

9110 Michael Douglas Dr, Clarence
Center, NY 14032
$100.00 Credit Card
$100.00
03/15/2016 Purkayastha, Dev

4146 50th St, Woodside, NY 11377
$50.00 Credit Card
$50.00
03/15/2016 Purohit, Deepa

212 S Oxford St, Apt 6L, Brooklyn, NY
11217
$50.00 Credit Card
$50.00
02/13/2016 Pusateri, Michael

1914 Marengo Ave, South Pasadena,
CA 91030
$50.00 Credit Card
$50.00
02/10/2016 Pytlik, Mark

66 Water St, Apt 4B, Brooklyn, NY
11201
$100.00 Credit Card
$100.00
02/05/2016 Quevedo, Victoria Alicia

1216 W Yandell Dr, Apt 3, El Paso, TX
79902
$20.00 Credit Card
$20.00
02/04/2016 Quillin, Brynna

15 Saint Paul St, Cambridge, MA
02139
$10.00 Credit Card
$10.00
02/06/2016 Quinlan, Michael

5205 Fiore Ter, Apt 306, San Diego,
CA 92122
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
272
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Racine, Carolyn

2228 Spaulding Ave, Berkeley, CA
94703
$10.00 Credit Card
$10.00
02/04/2016 Radakovich, Nicholas

420 Bayberry Dr, Oswego, IL 60543
$10.00 Credit Card
$10.00
02/04/2016 Radley, Marcus

237 Moody St, Apt 558, Waltham, MA
02453
$20.00 Credit Card
$20.00
03/12/2016 Rago, Caren

15 Hyatt Ct, White, GA 30184
$5.00 Credit Card
$5.00
02/13/2016 Ragsdale, Brian

26 Summit Rd, Newport, NH 03773
$20.00 Credit Card
$20.00
03/15/2016 Ragsdale, Brian

26 Summit Rd, Newport, NH 03773
$25.00 Credit Card
$25.00
02/05/2016 Rahman, Zeenat

4689 Kirkpatrick Ln, Alexandria, VA
22311
$3.00 Credit Card
$3.00
02/20/2016 Rains, Matthew

93 Bemis Rd, Holyoke, MA 01040
$50.00 Credit Card
$50.00
03/14/2016 Rajani, Shayan

16 Brooks Park, Medford, MA 02155
$10.00 Credit Card
$10.00
02/05/2016 Rallis, Alexandra

120 Ralph Ave, Brooklyn, NY 11221
$10.00 Credit Card
$10.00
03/15/2016 Ramey, Michael

2609 Park Ave, Apt 1, Richmond, VA
23220
$20.00 Credit Card
$20.00
02/10/2016 Ramirez, Carlosy

1320 W Birchwood Ave, Chicago, IL
60626
$10.00 Credit Card
$10.00
03/01/2016 Ramirez, Glenn David A

995 Jefferson Ave, Apt 1, Brooklyn, NY
11221
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
273
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Ramsey, Stephanie

601 W 163rd St, Apt 4J, New York, NY
10032
$10.00 Credit Card
$10.00
02/06/2016 Ramsue, Michelle L

2622 Swede Rd, Apt E2, East Norriton,
PA 19401
$10.00 Credit Card
$10.00
03/09/2016 Randazzo, Joseph M

3707 Arbolada Rd, Los Angeles, CA
90027
$50.00 Credit Card
$50.00
03/15/2016 Randolph, Alesha

2721 Bellbrook St, Temple Hills, MD
20748
$25.00 Credit Card
$25.00
03/12/2016 Ranganath, Anoop

834 Sterling Pl, # 605, Brooklyn, NY
11216
$50.00 Credit Card
$50.00
03/15/2016 Rapatan, Nicole

1239 S La Cienega Blvd, Los Angeles,
CA 90035
$10.00 Credit Card
$10.00
02/04/2016 Rathee, Manik

3200 Zanker Rd, San Jose, CA 95134
$20.00 Credit Card
$20.00
02/04/2016 Ratzlow, Helen

508 Binder St, Aurora, IL 60505
$20.00 Credit Card
$20.00
02/06/2016 Rau, Seth

1915 Broadway St, Apt 431, San
Antonio, TX 78215
$36.00 Credit Card
$36.00
02/04/2016 Raviv, Theodore

386 17th St, Apt 2R, Brooklyn, NY
11215
$20.00 Credit Card
$20.00
02/04/2016 Ray, James

1560 McAllister St, Apt 11, San
Francisco, CA 94115
$10.00 Credit Card
$10.00
02/24/2016 Ray, Janevieair

63 Montclair Dr, Fairview Heights, IL
62208
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
274
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Ray, Nancy J

12124 Harmony Cir, Gulfport, MS
39503
$20.00 Credit Card
$20.00
03/11/2016 Raymond, Coco

PO Box 249, Dennis Port, MA 02639
$3.00 Credit Card
$3.00
03/15/2016 Raymond, Coco

PO Box 249, Dennis Port, MA 02639
$5.00 Credit Card
$5.00
03/09/2016 Raymond, Justin

33 Edgemere Ave, West Hartford, CT
06110
$10.00 Credit Card
$10.00
02/13/2016 Razvan, Shiva

80 Meserole St, Apt 1H, Brooklyn, NY
11206
$10.00 Credit Card
$10.00
02/12/2016 Read, Matthew E

5521 Carlson Dr, Sacramento, CA
95819
$10.00 Credit Card
$10.00
02/16/2016 Reardon, Elizabeth

817 Saint Johns Pl, Apt 1B, Brooklyn,
NY 11216
$10.00 Credit Card
$10.00
02/07/2016 Reder, Milton John

21211
$20.00 Credit Card
$20.00
03/15/2016 Redilla, Danielle

321 Lake St, Howell, MI 48843
$10.00 Credit Card
$10.00
02/12/2016 Redington, Lynda

1985 W River Rd, Niles, MI 49120
$50.00 Credit Card
$50.00
02/16/2016 Reed, Benjamin M

7428 Bleasdale Ct, Apex, NC 27539
$20.00 Credit Card
$20.00
02/15/2016 Reed, Carolyn

415 Stratton Ln, Pittsburgh, PA 15206
$10.00 Credit Card
$10.00
03/14/2016 Reed, Carolyn

415 Stratton Ln, Pittsburgh, PA 15206
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
275
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Reed, Margaret L

1137 Quincy St SE, Albuquerque, NM
87108
$50.00 Credit Card
$50.00
03/14/2016 Reed, Niketa

6465 Lake Valley Dr, Memphis, TN
38141
$25.00 Credit Card
$25.00
02/05/2016 Reeder, Julie

10 W Eager St, Baltimore, MD 21201
$100.00 Credit Card
$100.00
02/14/2016 Rees, Dylan

166 9th St, Troy, NY 12180
$5.00 Credit Card
$5.00
03/15/2016 Reese, Ren

2411 Grove Ave, Richmond, VA 23220
$25.00 Credit Card
$25.00
02/12/2016 Reese, Tonjie

5524 Cahuenga Blvd, North Hollywood,
CA 91601
$3.00 Credit Card
$3.00
02/25/2016 Reese, Wynndee

112 Hutchings St, Boston, MA 02121
$10.00 Credit Card
$10.00
02/04/2016 Reese, Wynndee A

112 Hutchings St, Boston, MA 02121
$10.00 Credit Card
$10.00
02/29/2016 Rehmeyer, Eric

9420 NE 143rd St, Kirkland, WA 98034
$50.00 Credit Card
$50.00
02/29/2016 Rehmeyer, Erin

9420 NE 143rd St, Kirkland, WA 98034
$50.00 Credit Card
$50.00
02/16/2016 Reich, Zeke

DC 20012
$50.00 Credit Card
$50.00
02/21/2016 Reichart, Kimberly

4130 Doris Ave, Baltimore, MD 21225
$25.00 Credit Card
$25.00
03/08/2016 Reicher, Andrew

152 Forsyth St, Apt 16, New York, NY
10002
$500.00 Credit Card
$500.00
UHAB
Amended
Current
Other
Deleted
Page
276
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Reid, Aaron

3508 Carpenter St SE, Washington,
DC 20020
$10.00 Credit Card
$10.00
03/15/2016 Reid, Agnes Dunson

5276 Candy Root Ct, Columbia, MD
21045
$25.00 Credit Card
$25.00
02/04/2016 Reid, Barbara J

52 Dornoch Way, Coto De Caza, CA
92679
$50.00 Credit Card
$50.00
02/25/2016 Reid, Erin T

Ellicott City, MD 21043
$10.00 Credit Card
$10.00
03/10/2016 Reid, Erin T

Ellicott City, MD 21043
$10.00 Credit Card
$10.00
03/15/2016 Reimer, Derek

536 Key Blvd, Richmond, CA 94805
$25.00 Credit Card
$25.00
02/13/2016 Rein, Lisa

200 Lakeside Dr, Ste A, Oakland, CA
94612
$20.00 Credit Card
$20.00
03/09/2016 Rein, Lisa

200 Lakeside Dr, Ste A, Oakland, CA
94612
$20.00 Credit Card
$20.00
02/20/2016 Reinfeld, Anndrew

248 E Northfield Rd, Livingston, NJ
07039
$10.00 Credit Card
$10.00
02/24/2016 Reistad, George

937 Williamson St, Apt 1, Madison, WI
53703
$20.00 Credit Card
$20.00
02/13/2016 Reiter, Jendi

351 Pleasant St, Northampton, MA
01060
$20.00 Credit Card
$20.00

01060
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
277
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

01060
$25.00 Credit Card
$25.00
02/19/2016 Rekedal, Laura

921 Jefferson Ave, Apt B, New
Orleans, LA 70115
$10.00 Credit Card
$10.00
02/06/2016 Rener, Cole

1818 Old Ranch Road 12, Apt 332,
San Marcos, TX 78666
$10.00 Credit Card
$10.00
02/13/2016 Renzi, Leah

Baltimore, MD 21210
$10.00 Credit Card
$10.00
03/12/2016 Reuteler, Jessica

3104 W Dickens Ave, Chicago, IL
60647
$5.00 Credit Card
$5.00
02/04/2016 Reville, Nicholas

15 Terrace Dr, Worcester, MA 01609
$20.00 Credit Card
$20.00
02/06/2016 Reynen, Scott

460 S Grant St, Denver, CO 80209
$10.00 Credit Card
$10.00
02/05/2016 Reynolds, Michael

68 Red Hill Cir, Tiburon, CA 94920
$500.00 Credit Card
$500.00
$200.00 Credit Card
$200.00
Reynolds Applegate Inc.

03/15/2016 Reynolds, Michael
68 Red Hill Cir, Tiburon, CA 94920
Reynolds Applegate Inc.
Other
Other
02/04/2016 Reynolds-Williams, Kimberly

1902 Delaware Ave, Wilmington, DE
19806
$100.00 Credit Card
$100.00
03/01/2016 Rhode, Jennifer

3779 Davis Corner Rd, Street, MD
21154
$10.00 Credit Card
$10.00
02/13/2016 Rhodes, Christopher M.

602 N Vance St, Sanford, NC 27330
$50.00 Credit Card
$50.00
03/12/2016 Rhodes, Christopher M.

602 N Vance St, Sanford, NC 27330
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
278
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/25/2016 Rhodes, Nicole

880 51st St, Port Townsend, WA 98368
$10.00 Credit Card
$10.00
02/13/2016 Rhymer, Yusef

61 Brook Ter, Leonia, NJ 07605
$20.00 Credit Card
$20.00
02/18/2016 Ribaudo, Daniel Robson

2500 Loon Lake Rd, Denton, TX 76210
$55.00 Credit Card
$55.00
03/02/2016 Ribovich, Leslie

6 Lawrence Dr, Apt 204, Princeton, NJ
08540
$35.00 Credit Card
$35.00
02/12/2016 Rice, Sudama

209 E Durard St, Philadelphia, PA
19119
$10.00 Credit Card
$10.00
02/06/2016 Rich, Jennifer

141 N Meramec Ave, Ste 315, Clayton,
MO 63105
$20.00 Credit Card
$20.00
03/09/2016 Richards, Chalak

2200 N Torrey Pines Dr, Apt 1085, Las
Vegas, NV 89108
$25.00 Credit Card
$25.00
02/24/2016 Richardson, Alexander James

17 Belmont St, Somerville, MA 02143
$10.00 Credit Card
$10.00
02/23/2016 Richardson, Hilary

17800 SE 17th Ln, Vancouver, WA
98683
$10.00 Credit Card
$10.00
03/15/2016 Richardson, Jessica

3933 Aspen St, Philadelphia, PA 19104
$25.00 Credit Card
$25.00
03/13/2016 Richardson, Kathryn

27 Highland Ave, Cambridge, MA
02139
$100.00 Credit Card
$100.00
02/04/2016 Richardson, Sonia F

9504 Ashbury Pl, Frederick, MD 21701
$20.00 Credit Card
$20.00

$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
279
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$20.00 Credit Card
$20.00
03/10/2016 Richey, David

8725 Roswell Rd, Ste 222, Sandy
Springs, GA 30350
$3.00 Credit Card
$3.00
02/09/2016 Richey, Eric J

6030 N Sheridan Rd, Apt 1705,
Chicago, IL 60660
$10.00 Credit Card
$10.00
02/28/2016 Riddl, Pamela R

1329 El Patio Dr, Dallas, TX 75218
$20.00 Credit Card
$20.00
02/12/2016 Riddle, Prentiss

General Delivery, Austin, TX 78701
$10.00 Credit Card
$10.00
02/04/2016 Riehl, Emily

Baltimore, MD 21201
$100.00 Credit Card
$100.00
03/09/2016 Riezman, Patricia

329 Linda Rd, Santa Barbara, CA
93109
$10.00 Credit Card
$10.00
02/14/2016 Riley, Kawaii

6074 Copperfield Dr, Apt 533, Fort
Worth, TX 76132
$10.00 Credit Card
$10.00
02/05/2016 Riley, Raymond W

9625 Summer Hill Ln NE, Bainbridge
Island, WA 98110
$100.00 Credit Card
$100.00
02/17/2016 Riley-Land, William

912 W Walnut Ct, Columbia, MO 65203
$50.00 Credit Card
$50.00
03/15/2016 Ringelheim, Kayla

20 Brown St, New Haven, CT 06511
$25.00 Credit Card
$25.00
02/06/2016 Rinkus, Stephanie

800 4th St SW, Washington, DC 20024
$2.08 Credit Card
$2.08
02/12/2016 Rios, Jodi

1143 Marian Way, Sacramento, CA
95818
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
280
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Rios, Jodi

95818
$50.00 Credit Card
$50.00
03/14/2016 Rios, Jodi

95818
$50.00 Credit Card
$50.00
03/15/2016 Rioux, Chris

178 Woodbridge Rd, Apt 2, York, ME
03909
$10.00 Credit Card
$10.00
03/14/2016 Rioux, Christopher

178 Woodbridge Rd, Apt 2, York, ME
03909
$5.00 Credit Card
$5.00
03/14/2016 Ripken, Nicole

3305 Paper Mill Rd, Phoenix, MD
21131
$50.00 Credit Card
$50.00
03/15/2016 Ripley, David

48 Separatist Rd, Storrs Mansfield, CT
06268
$100.00 Credit Card
$100.00
03/15/2016 Rison, Alison

1721 E Belt Line Rd, Apt 711, Coppell,
TX 75019
$10.00 Credit Card
$10.00
03/15/2016 Ritter, Channing

$10.00 Credit Card
$10.00
02/04/2016 Ritzenthaler, Daniel

28 Pinecrest Vlg, Hopkinton, MA 01748
$20.00 Credit Card
$20.00
02/19/2016 Riva, John Christian

1722 Torrington Pl, Crofton, MD 21114
$3.00 Credit Card
$3.00
02/09/2016 Rivera, Raymond

3701 Newton St, Denver, CO 80211
$20.83 Credit Card
$20.83
02/04/2016 Robbins, Kelly Lynn

10642 Montrose Ave, Apt 3A,
Bethesda, MD 20814
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
281
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Robbins, Kelly Lynn

10642 Montrose Ave, Apt 3A,
Bethesda, MD 20814
$100.00 Credit Card
$100.00
03/03/2016 Robbins, Marissa

2165 Carlmont Dr, Apt 106, Belmont,
CA 94002
$10.00 Credit Card
$10.00
02/04/2016 Roberts, Allegra

3283 Mission St, San Francisco, CA
94110
$10.00 Credit Card
$10.00
03/05/2016 Roberts, Daniel

13 Gardner Rd, Cambridge, MA 02139
$50.00 Credit Card
$50.00
03/09/2016 Roberts, Joel

2480 Shadowbriar Dr 710, Houston, TX
77077
$3.00 Credit Card
$3.00
02/05/2016 Roberts, Kimberley

2300 S Milwaukee St, Denver, CO
80210
$250.00 Credit Card
$250.00
02/20/2016 Roberts, Nathan

55407
$10.00 Credit Card
$10.00
02/11/2016 Roberts, Randy

2600 Wayside Ave, Fort Worth, TX
76110
$3.00 Credit Card
$3.00
03/14/2016 Roberts, Robin

603 N Putnam St, Williamston, MI
48895
$25.00 Credit Card
$25.00
02/04/2016 Roberts, Shaun G

175 Peralta Ave, San Francisco, CA
94110
$20.00 Credit Card
$20.00

94110
$15.00 Credit Card
$15.00

94110
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
282
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Robertson, Jenna

756 Main St, West Newbury, MA 01985
$10.00 Credit Card
$10.00
02/04/2016 Robertson, Nate

15 James West Road, North Falmouth,
MA 02556
$20.00 Credit Card
$20.00
02/04/2016 Robertson, Sean

Brooklyn, NY 11237
$10.00 Credit Card
$10.00
02/04/2016 Robins, Amanda

909 Mason St, Bellingham, WA 98225
$10.00 Credit Card
$10.00
03/09/2016 Robins, Dawn

723 Connestee Rd, West Palm Beach,
FL 33413
$10.00 Credit Card
$10.00
03/14/2016 Robins, Joe

215 W 95th St, Apt 9J, New York, NY
10025
$25.00 Credit Card
$25.00
03/09/2016 Robinson, Andre

6411 Forest Rd, Cheverly, MD 20785
$3.00 Credit Card
$3.00
02/11/2016 Robinson, Andrew

108 Madison St, Brooklyn, NY 11216
$50.00 Credit Card
$50.00
02/14/2016 Robinson, Bari

32 Bradford St, Apt 9, Concord, MA
01742
$20.00 Credit Card
$20.00
02/04/2016 Robinson, Earl

7718 Lafayette Forest Dr, Apt 11,
Annandale, VA 22003
$100.00 Credit Card
$100.00
02/15/2016 Robinson, Eric L.

2127 California St NW, Apt 403,
$50.00 Credit Card
$50.00
03/09/2016 Robinson, Erin A

350 W 110th St, Apt 1F, New York, NY
10025
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
283
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Robinson, Glenn

$20.00 Credit Card
$20.00
02/06/2016 Robinson, Jason

13 N Mogollon St, Flagstaff, AZ 86001
$10.00 Credit Card
$10.00
02/28/2016 Robinson, Ngozi

43 Clark Rd, Brookline, MA 02445
$50.00 Credit Card
$50.00
02/24/2016 Robinson, Oren

4581 39th St, Apt 2, San Diego, CA
92116
$10.00 Credit Card
$10.00
02/12/2016 Robinson, Rhonda S

136 Chastain Loop, Newnan, GA
30263
$20.00 Credit Card
$20.00
02/21/2016 Robinson, Stephen

1735 24th Ave, Unit A, Seattle, WA
98122
$10.00 Credit Card
$10.00
02/13/2016 Rocher, Jude

7 Jodi Ln, Weatogue, CT 06089
$20.00 Credit Card
$20.00
02/22/2016 Rockower, Stephen

6302 Landon Ln, Bethesda, MD 20817
$25.00 Credit Card
$25.00
03/09/2016 Rodrigues, Christian

2051 Laurelhurst Dr, Eugene, OR
97402
$3.00 Credit Card
$3.00
02/13/2016 Rodriguez, Astrid

20723 Ranch Mill Ln, Cypress, TX
77433
$5.00 Credit Card
$5.00
02/13/2016 Rodriguez, Jessica

70 I St SE, Washington, DC 20003
$10.00 Credit Card
$10.00
03/03/2016 Rodriguez, Melissa

13225 119th Ave NE, Kirkland, WA
98034
$50.00 Credit Card
$50.00
02/25/2016 Rodriguez, Teresa

790 Centre St, Boston, MA 02130
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
284
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Rodriguez, Teresa

790 Centre St, Boston, MA 02130
$20.00 Credit Card
$20.00
02/04/2016 Rodriguez, Timothy

305 8th Ave, Apt D5, Brooklyn, NY
11215
$3.00 Credit Card
$3.00
02/13/2016 Rodriguez, Victoria

8700 Starr Rnch, Boerne, TX 78015
$10.00 Credit Card
$10.00

$3.00 Credit Card
$3.00

$5.00 Credit Card
$5.00
02/12/2016 Rogers, Katie A

1873 Sorrell Cir, Rocklin, CA 95765
$10.00 Credit Card
$10.00
02/14/2016 Rogers, Kirsten

1255 Nuuanu Ave, Apt 1012, Honolulu,
HI 96817
$20.00 Credit Card
$20.00

HI 96817
$10.00 Credit Card
$10.00

HI 96817
$20.00 Credit Card
$20.00
02/24/2016 Rogers, Nicholas

215 10th Ave S, Unit 104, Minneapolis,
MN 55415
$50.00 Credit Card
$50.00
02/25/2016 Rogers, Wendy Alden

132 Havemeyer St, Brooklyn, NY
11211
$10.00 Credit Card
$10.00
02/04/2016 Rogers-Wright, Anthony

281 Charnwood Rd, New Providence,
NJ 07974
$20.00 Credit Card
$20.00
03/10/2016 Roggenbuck, Steven

1715 E Spring St, Tucson, AZ 85719
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
285
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Roher, David

717 Dexter Ave N, Apt 513, Seattle,
WA 98109
$20.00 Credit Card
$20.00
03/01/2016 Rohm, Gregory Justin

1067 W Deoni Trl, San Tan Valley, AZ
85143
$20.00 Credit Card
$20.00
03/07/2016 Rojas, Kaarle Mauricio

517 Madison St, Brooklyn, NY 11221
$250.00 Credit Card
$250.00
02/13/2016 Rokisky, Justin

Baltimore, MD 21218
$20.00 Credit Card
$20.00
02/21/2016 Rokjer, Lesley

87 Hasbrouck Rd, New Paltz, NY
12561
$10.00 Credit Card
$10.00
03/02/2016 Romankiewicz, John

2935 King St, Berkeley, CA 94703
$10.00 Credit Card
$10.00
02/04/2016 Romero, Marlo

98 Grant Ave, Brentwood, NY 11717
$10.00 Credit Card
$10.00
02/04/2016 Romito, Justin

2229 42nd Ave SW, Apt 202, Seattle,
WA 98116
$20.00 Credit Card
$20.00
02/17/2016 Romito, Justin

2229 42nd Ave SW, Apt 202, Seattle,
WA 98116
$10.00 Credit Card
$10.00
02/15/2016 Romulus, Elijah

1 Kneeland St, Malden, MA 02148
$3.00 Credit Card
$3.00
03/15/2016 Rooney, David

2605 8th St S, Apt 543B, Arlington, VA
22204
$100.00 Credit Card
$100.00
02/23/2016 Rooney, Joseph

211 Edgevale Rd, Baltimore, MD
21210
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
286
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Root, Jeff

1412 Parker St, Berkeley, CA 94702
$10.00 Credit Card
$10.00
02/16/2016 Roper, Deidra

9440 Timberleaf Dr, Dallas, TX 75243
$20.00 Credit Card
$20.00
03/14/2016 Roper, Deidra

9440 Timberleaf Dr, Dallas, TX 75243
$20.00 Credit Card
$20.00
02/13/2016 Rose, Aki

700 N Valley St, Ste B-10936,
Anaheim, CA 92801
$20.00 Credit Card
$20.00
02/24/2016 Rose, Maxyne

12126 Magazine St, Apt 2312, Orlando,
FL 32828
$5.00 Credit Card
$5.00
02/13/2016 Rosecrants, Eric

1919 14th St NW, Apt 311,
$20.00 Credit Card
$20.00
02/23/2016 Rosen, Bruce

600 W End Ave, Apt 1A1, New York,
NY 10024
$36.00 Credit Card
$36.00
02/17/2016 Rosen, Michele

2700 Guilford Ave, Baltimore, MD
21218
$10.00 Credit Card
$10.00
02/12/2016 Rosen, William

2N373 Swift Rd, Lombard, IL 60148
$3.00 Credit Card
$3.00
03/14/2016 Rosenberg, Ezekiel

1 Bayard Rd, Pittsburgh, PA 15213
$10.00 Credit Card
$10.00
02/15/2016 Rosenblith, Gillet

1325 Darnall Dr, McLean, VA 22101
$10.00 Credit Card
$10.00
02/12/2016 Rosengart, Ben

744 Moultrie St, San Francisco, CA
94110
$20.00 Credit Card
$20.00
02/16/2016 Rosenow, Esther

939 Jefferson Ave, Rear 2, Cleveland,
OH 44113
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
287
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Rosensweig, Scott C

80 Newton St, Unit 2, Somerville, MA
02143
$3.00 Credit Card
$3.00
02/04/2016 Rosenzweig, Vicki

10495 NE 4th St, Bellevue, WA 98004
$20.00 Credit Card
$20.00
02/06/2016 Rosevear, Christopher

1030 Methodist Rd, Hood River, OR
97031
$50.00 Credit Card
$50.00
02/19/2016 Ross, Annie

5051 Cliff Pl, San Diego, CA 92116
$15.00 Credit Card
$15.00
03/14/2016 Ross, Audrey

4012 E Lee St, Tucson, AZ 85712
$5.00 Credit Card
$5.00
02/05/2016 Ross, John

Angeles, CA 90025
$20.00 Credit Card
$20.00
03/15/2016 Ross, John

Angeles, CA 90025
$25.00 Credit Card
$25.00
02/07/2016 Ross, Mike

3816 Evans St, Los Angeles, CA 90027
$10.00 Credit Card
$10.00
03/15/2016 Rossi, Alina

2 Berkley Ln, Syosset, NY 11791
$3.00 Credit Card
$3.00
02/04/2016 Rothman, Elissa

1485 Idaho Ave W, Falcon Heights, MN
55108
$10.00 Credit Card
$10.00
02/17/2016 Rotolo, Alexander

298 2nd St, Jersey City, NJ 07302
$20.00 Credit Card
$20.00
03/15/2016 Rotwein, Abigail L

2331 SE Belmont St, Portland, OR
97214
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
288
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Rounsaville, Daricus

8394 Roswell Rd, Apt Q, Atlanta, GA
30350
$15.00 Credit Card
$15.00
03/13/2016 Roussell, Aaron

734 E 8th St, Apt A, Moscow, ID 83843
$50.00 Credit Card
$50.00
03/12/2016 Rowland, James N

4949 Snyder Lane, Rohnert Park, CA
94928
$50.00 Credit Card
$50.00
03/12/2016 Rowland, Susan

26805 N 45th Pl, Cave Creek, AZ
85331
$5.00 Credit Card
$5.00
02/04/2016 Royce, Caroline

818 W 61st St, Minneapolis, MN 55419
$20.00 Credit Card
$20.00
02/04/2016 Rozman, Ariela

401 8th Ave, Apt 53, Brooklyn, NY
11215
$20.00 Credit Card
$20.00
02/29/2016 Rozzell, Liane

701 S Wayne St, Arlington, VA 22204
$50.00 Credit Card
$50.00
03/09/2016 Rubenoff, Joshua

4325 Martin Luther King Jr Way,
Oakland, CA 94609
$25.00 Credit Card
$25.00
03/14/2016 Rubenoff, Joshua

4325 Martin Luther King Jr Way,
Oakland, CA 94609
$25.00 Credit Card
$25.00
02/12/2016 Rubens, Penni

Palos Verdes Peninsula, CA 90274
$10.00 Credit Card
$10.00
02/07/2016 Rubino, Debra

2214 South Rd, Baltimore, MD 21209
$50.00 Credit Card
$50.00
02/24/2016 Rubinstein, Helen

1024 1st St SW, Apt B, Mount Vernon,
IA 52314
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
289
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Rubinstein, Michael

23301 Collins St, Woodland Hills, CA
91367
$50.00 Credit Card
$50.00
02/12/2016 Ruffin, Lecretia

15501 San Pablo Ave, # G229,
Richmond, CA 94806
$10.00 Credit Card
$10.00
03/04/2016 Ruiz, Carmen Garcia

987 Warder Ave, Saint Louis, MO
63130
$20.00 Credit Card
$20.00
02/08/2016 Rula, Kelly

306 NE 44th St, Seattle, WA 98105
$50.00 Credit Card
$50.00
03/09/2016 Runchal, Amit

1931 Stradella Rd, Los Angeles, CA
90077
$25.00 Credit Card
$25.00
03/15/2016 Rush, Judith

453 Cretin Ave S, Saint Paul, MN
55105
$20.00 Credit Card
$20.00
02/16/2016 Rush, Lani

1510 Old Tale Rd, Boulder, CO 80303
$10.00 Credit Card
$10.00
02/04/2016 Rushfeldt, Laura

19 Lewis Ave, # 2, Arlington, MA 02474
$20.00 Credit Card
$20.00
02/12/2016 Russ, Lorelei

174 Vanderbilt Ave, Brooklyn, NY
11205
$20.00 Credit Card
$20.00
02/24/2016 Russ, Lorelei

174 Vanderbilt Ave, Brooklyn, NY
11205
$25.00 Credit Card
$25.00
02/23/2016 Russell, Angelica

20059
$3.00 Credit Card
$3.00
03/15/2016 Russell, Angelica

20059
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
290
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/06/2016 Russell, Charles

1618 Spruce St, # 3F, Philadelphia, PA
19103
$27.00 Credit Card
$27.00
02/09/2016 Russem, Zachary

2512 Franklin St, San Francisco, CA
94123
$100.00 Credit Card
$100.00
03/11/2016 Russo, Emily

11 Candlebrook Ln, South Portland,
ME 04106
$20.00 Credit Card
$20.00
02/24/2016 Rutherford, Casey

6129 Russell Ave S, Minneapolis, MN
55410
$10.00 Credit Card
$10.00
02/06/2016 Rutledge, Lee J

32 Hall St, # 3, Boston, MA 02130
$20.00 Credit Card
$20.00
02/22/2016 Ryan, Glen

18 Tappan St, Boston, MA 02131
$75.00 Credit Card
$75.00
02/22/2016 Ryan, Kelsey

18 Tappan St, Boston, MA 02131
$75.00 Credit Card
$75.00
02/13/2016 Ryan, Margaret

3392 Wade St, Los Angeles, CA 90066
$10.00 Credit Card
$10.00
02/04/2016 Ryan, Melissa

DC 20009
$50.00 Credit Card
$50.00
02/12/2016 Ryan-Smith, Tracey

9621 Hemlock Dr, Saint Louis, MO
63137
$3.00 Credit Card
$3.00
02/05/2016 Rylander, Jason

$20.00 Credit Card
$20.00
02/16/2016 Sachs, Daniel

20016
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
291
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Sack, Jacob

52 E 81st St, Apt 5, New York, NY
10028
$50.00 Credit Card
$50.00
03/09/2016 Safir, Michael

150 Central Park S, New York, NY
10019
$27.00 Credit Card
$27.00
02/12/2016 Sageman, Joseph

3913 Baltimore Ave, Philadelphia, PA
19104
$50.00 Credit Card
$50.00
02/04/2016 Saha, Sambuddha

94122
$100.00 Credit Card
$100.00
02/11/2016 Saiontz, Leslie Miller

9515 SW 60th Ct, Miami, FL 33156
$2,500.00
Self-employed
Financial
02/25/2016 Salamone, Michael

4424 Chautauqua Stedman Rd,
Mayville, NY 14757
$10.00 Credit Card
$10.00
02/13/2016 Saldana, Yolanda

788 Riverside Dr, Apt 8D, New York,
NY 10032
$5.00 Credit Card
$5.00
02/11/2016 Salmon, Scott

314 Middlewood Rd, Middletown, NJ
07748
$3.00 Credit Card
$3.00
02/06/2016 Salsbury, John

972 E 6th Ave, Broomfield, CO 80020
$5.00 Credit Card
$5.00
02/16/2016 Salter, Theo

429 N Doheny Dr, Apt G, Beverly Hills,
CA 90210
$10.00 Credit Card
$10.00
02/13/2016 Salvesen, Mark

8 Darling St, Apt E, Southington, CT
06489
$5.00 Credit Card
$5.00
03/15/2016 Salzberg, Sharon

1230 Pleasant St, Barre, MA 01005
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
292
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Samanta-Seeborg, Monica

1678 Kramer St NE, Washington, DC
20002
$3.00 Credit Card
$3.00
02/04/2016 Sambola, Janessa C

2350 Washington Pl NE, # 6282,
$3.00 Credit Card
$3.00
02/12/2016 Samborn, Eve

3740 N Halsted St, Apt 510, Chicago,
IL 60613
$5.00 Credit Card
$5.00
03/10/2016 Samen, Joel

8 Garfield Ave, Winchester, MA 01890
$10.00 Credit Card
$10.00
02/04/2016 Samsel, Haley

961 Overdowns Dr, Plano, TX 75023
$10.00 Credit Card
$10.00
02/15/2016 Sanchez, Nicole

1115 Hearst Ave, Berkeley, CA 94702
$50.00 Credit Card
$50.00
03/12/2016 Sanchez, Nicole

1115 Hearst Ave, Berkeley, CA 94702
$50.00 Credit Card
$50.00
02/25/2016 Sanchez, Rebecca

5355 River Rd N, Unit 39, Keizer, OR
97303
$50.00 Credit Card
$50.00
02/12/2016 Sanders, Brian

2307 12th Ave, Watervliet, NY 12189
$10.00 Credit Card
$10.00
03/11/2016 Sanders, Elizabeth

16 The Byway, Ithaca, NY 14850
$20.00 Credit Card
$20.00
02/13/2016 Sanders, Nicholas

210 Columbine Ct, Fort Collins, CO
80521
$10.00 Credit Card
$10.00
02/04/2016 Sanderson, Jean g

71 Glen Pkwy, Hamden, CT 06517
$50.00 Credit Card
$50.00
03/12/2016 Sanderson, Kari

131 11th St NE, Apt 3, Washington, DC
20002
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
293
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Sandstrom, Chuck

303 E Tuscarawas Ave, Apt 306,
Barberton, OH 44203
$10.00 Credit Card
$10.00
03/10/2016 Sanford, Allison Gill

4710 University Way NE, Apt 414,
Seattle, WA 98105
$25.00 Credit Card
$25.00
03/14/2016 Sankey, Andrea

9955 Buffalo Speedway, Apt 18101,
Houston, TX 77054
$10.00 Credit Card
$10.00
03/14/2016 Sankey, Andrea

9955 Buffalo Speedway, Apt 18101,
Houston, TX 77054
$5.00 Credit Card
$5.00
02/14/2016 Santiago, Julius

793 Valencia St Apt B, Los Angeles,
CA 90017
$10.00 Credit Card
$10.00
02/17/2016 Santos, A M
$100.00 Credit Card
$100.00
02/13/2016 Santos, Maura R

10504 San Luis Ave, South Gate, CA
90280
$10.00 Credit Card
$10.00
02/27/2016 Sarandon, Susan

160 N Pointe Blvd, Ste 200, Lancaster,
PA 17601
$100.00 Credit Card
$100.00
Silly Goose Productions

03/15/2016 Sarandon, Susan
160 N Pointe Blvd, Ste 200, Lancaster,
PA 17601
Silly Goose Productions
$500.00 Credit Card
03/11/2016 Sarber, Jessie

4412 Shaw Blvd., Apt. 1W, Saint Louis,
MO 63110
$20.00 Credit Card
$20.00
02/09/2016 Sargent, Brian

8750 Georgia Ave, Apt 1003B, Silver
Spring, MD 20910
$20.00 Credit Card
$20.00
03/12/2016 Sargent, Brian

8750 Georgia Ave, Apt 1003B, Silver
Spring, MD 20910
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
$500.00
294
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Sargeon, Damien

8316 S 77th East Ave, Apt 2169, Tulsa,
OK 74133
$3.00 Credit Card
$3.00
02/16/2016 Sarkar, Sriya

814 Avenue C, Brooklyn, NY 11218
$5.00 Credit Card
$5.00
02/04/2016 Sarkisova, Dayana

121 E Freedom Way, Cincinnati, OH
45202
$10.00 Credit Card
$10.00
02/08/2016 Sarra, Sean

17 Edgewood Rd, Linden, NJ 07036
$20.00 Credit Card
$20.00
02/13/2016 Satz, David

$50.00 Credit Card
$50.00
03/09/2016 Satz, David

$50.00 Credit Card
$50.00
03/14/2016 Saul, Marjorie

2700 Cascade Dr, Austin, TX 78757
$5.00 Credit Card
$5.00
03/15/2016 Saunders, John

725 Black Walnut Dr, Lake Dallas, TX
75065
$50.00 Credit Card
$50.00
02/16/2016 Saunders, Robert Timothy

Charlotte, NC 28210
$10.00 Credit Card
$10.00
02/04/2016 Savage, Rick

2209 Ocean Front Walk, Apt 4, Venice,
CA 90291
$20.00 Credit Card
$20.00
02/04/2016 Savarino, Margaret

1724 Howell Pl, Seattle, WA 98122
$500.00 Credit Card
$500.00
$250.00 Credit Card
$250.00
$50.00 Credit Card
$50.00
Self-employed
Media
03/12/2016 Savarino, Margaret

1724 Howell Pl, Seattle, WA 98122
Self-employed
Media
02/18/2016 Savary, Carol

25 Amethyst Way, San Francisco, CA
94131
Amended
Current
Deleted
Page
295
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/27/2016 Sawyer, Jo
922 Forest Ave, Wilmette, IL 60091
$25.00 Credit Card
$25.00
02/04/2016 Sawyer, Tamara

2385 Forrest Ave, Apt 1, Memphis, TN
38112
$20.00 Credit Card
$20.00
03/13/2016 Scandrett, Andrea

5311 Suburban Dr, Colorado Springs,
CO 80911
$15.00 Credit Card
$15.00
02/29/2016 Scanlon, John

3628 Dumaine St, New Orleans, LA
70119
$3.00 Credit Card
$3.00
02/28/2016 Scere, Nadine

614 Burke Glen Rd, Toledo, OH 43607
$10.00 Credit Card
$10.00
02/04/2016 Schaefer, Chris

5401 McGrath Blvd, Rockville, MD
20852
$20.00 Credit Card
$20.00
03/15/2016 Schaefer, Erin

1313 Washington St, Apt 425, Boston,
MA 02118
$25.00 Credit Card
$25.00
03/15/2016 Schaenzer, Brendan

4729 Park Ave, Minneapolis, MN
55407
$25.00 Credit Card
$25.00
02/04/2016 Schankler, Thomas

1660 Madison Ave, New York, NY
10029
$50.00 Credit Card
$50.00
02/08/2016 Schankula, Rachel

1412 Woodland Dr, Durham, NC 27701
$20.00 Credit Card
$20.00
02/26/2016 Schankula, Rachel

1412 Woodland Dr, Durham, NC 27701
$50.00 Credit Card
$50.00
02/05/2016 Schaper, Kevin

845 Willacade Ct, Springfield, OR
97477
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
296
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Schechter, Lauren

1127 37th Ave E, Seattle, WA 98112
$5.00 Credit Card
$5.00
02/04/2016 Scheckman, Rose Teng

55406
$50.00 Credit Card
$50.00
02/04/2016 Scheib, Christine

101 Colby Pl, Chapel Hill, NC 27517
$10.00 Credit Card
$10.00
02/12/2016 Scheibel, Elizabeth

377 NE Conifer Blvd, Apt 3, Corvallis,
OR 97330
$50.00 Credit Card
$50.00
03/15/2016 Schenck, Rob

169 Nassau Dr, Albertson, NY 11507
$25.00 Credit Card
$25.00
02/13/2016 Scherer, Ursa G

63 Madison Cir, Greenfield, MA 01301
$20.00 Credit Card
$20.00
02/12/2016 Scherr, Howard

481 Alexis Ct, Marina, CA 93933
$20.00 Credit Card
$20.00
03/10/2016 Schiel, Christopher F

7206 N Saint Louis Ave, Portland, OR
97203
$20.00 Credit Card
$20.00
02/24/2016 Schiele, Jordan

$10.00 Credit Card
$10.00
03/14/2016 Schirr, Christine

2707 Varsity Pl, Tampa, FL 33612
$10.00 Credit Card
$10.00
02/08/2016 Schleimer, Lauren

1025 Idaho Ave, Apt 7, Santa Monica,
CA 90403
$3.00 Credit Card
$3.00
02/18/2016 Schlesser, Melvyn

1300 Collins Ave, Ofc 100, Miami
Beach, FL 33139
$500.00 Credit Card
$500.00
$3.00 Credit Card
$3.00
Jameck Development, Inc

02/15/2016 Schlichenmeyer, Tyler C
755 Heman Ave, University City, MO
63130
Amended
Current
Real Estate
Deleted
Page
297
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/18/2016 Schlichting, Chris

2545 4th St NE, Minneapolis, MN
55418
$30.00 Credit Card
$30.00
02/14/2016 Schlotterbeck, Sara

209 W Newton St, Apt 1, Boston, MA
02116
$20.00 Credit Card
$20.00
02/22/2016 Schmitz, Kelly

8560 2nd Ave, Apt 1511, Silver Spring,
MD 20910
$10.00 Credit Card
$10.00
03/13/2016 Schneider, Alyse

1426 3rd Ave, Apt 4, Oakland, CA
94606
$15.00 Credit Card
$15.00
02/24/2016 Schnittke, Corie

$10.00 Credit Card
$10.00
03/04/2016 Schoenberg, Corrie

20003
$50.00 Credit Card
$50.00
02/15/2016 Schoenemann, Trent

3910 Frenchman Rd, Fairbanks, AK
99709
$10.00 Credit Card
$10.00
02/05/2016 Schonemann, Raoul

4307 Avenue D, Austin, TX 78751
$50.00 Credit Card
$50.00
03/03/2016 Schorsch, Brandon

2540 Pillsbury Ave S, Minneapolis, MN
55404
$25.00 Credit Card
$25.00
02/08/2016 Schratwieser, John

Baltimore, MD 21212
$100.00 Credit Card
$100.00
02/17/2016 Schreiber, Holly

91 Mill St, Frnt APT, Orono, ME 04473
$20.00 Credit Card
$20.00
03/06/2016 Schroeder, Allison

Baltimore, MD 21224
$50.00 Credit Card
$50.00
02/12/2016 Schroeder, David

2145 Arthur St, Eugene, OR 97405
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
298
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Schufeldt, Dani

$10.00 Credit Card
$10.00
02/05/2016 Schulman, Roger

3711 Beech Ave, Baltimore, MD 21211
$250.00 Credit Card
$250.00
02/12/2016 Schultz, Eric

W2637 Ruby Ct, Appleton, WI 54915
$10.00 Credit Card
$10.00
02/13/2016 Schulz, Nico

1122 E Denny Way, Seattle, WA 98122
$20.00 Credit Card
$20.00
03/13/2016 Schumacher, Kathryn

1915 Hyland St, Ferndale, MI 48220
$200.00 Credit Card
$200.00
02/14/2016 Schumacher, Susan

4048 Abbott Ave S, Minneapolis, MN
55410
$50.00 Credit Card
$50.00
03/15/2016 Schuman, Marlene

6125 Michigan Ave, Saint Louis, MO
63111
$3.00 Credit Card
$3.00
03/09/2016 Schuman, Paul

450 E 63rd St, New York, NY 10065
$5.00 Credit Card
$5.00
02/15/2016 Schuppisser, Sarah

4116 Coolidge Ave, Oakland, CA
94602
$20.00 Credit Card
$20.00
03/14/2016 Schuppisser, Sarah

4116 Coolidge Ave, Oakland, CA
94602
$20.00 Credit Card
$20.00
02/04/2016 Schwab, Jason

2730 Fox St, Baltimore, MD 21211
$100.00 Credit Card
$100.00
03/11/2016 Schwartz, Andrea

1045 Cadillac Way, Burlingame, CA
94010
$3.00 Credit Card
$3.00
02/06/2016 Schwartz, Brooke

1618 Spruce St, # 3F, Philadelphia, PA
19103
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
299
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/08/2016 SCHWARTZ, Marian

1207 Bickler Rd, Austin, TX 78704
$25.00 Credit Card
$25.00
02/04/2016 Schwarz, Jonathan

$20.00 Credit Card
$20.00
02/04/2016 Sciangula, Marie

172 Lake Ave, Apt 1, Tuckahoe, NY
10707
$3.00 Credit Card
$3.00
03/03/2016 Scollan, Ruth

15933 60th Ave SE, Snohomish, WA
98296
$5.00 Credit Card
$5.00
03/09/2016 Scollan, Ruthie

15933 60th Ave SE, Snohomish, WA
98296
$3.00 Credit Card
$3.00
02/14/2016 Scott, Demond

Madison, TN 37115
$10.00 Credit Card
$10.00
02/28/2016 Scott, Jane Alison

8997 Psc 2, Apo, AE 09012
$20.00 Credit Card
$20.00
02/24/2016 SCOTT, Jene

$10.00 Credit Card
$10.00
03/14/2016 SCOTT, Jene

$10.00 Credit Card
$10.00
02/16/2016 Scott, Sally Jenney

Iowa City, IA 52246
$100.00 Credit Card
$100.00
03/15/2016 Scott, Sally Jenney

Iowa City, IA 52246
$100.00 Credit Card
$100.00
02/23/2016 Scripter, Mark

3150 Excelsior Blvd, Apt 414,
$50.00 Credit Card
$50.00
02/23/2016 Scroggins, Eric C

350 Church St, Apt A, San Francisco,
CA 94114
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
300
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Seagroves, Scott

4710 W 7th St, Duluth, MN 55807
$20.00 Credit Card
$20.00
02/04/2016 Seale, Christopher

327 S Norwinden Dr, Springfield, PA
19064
$10.00 Credit Card
$10.00
02/24/2016 Seale, Christopher

19064
$10.00 Credit Card
$10.00
02/04/2016 Seale, Kristin

19064
$3.00 Credit Card
$3.00
02/12/2016 Seay, Gabrielle

$3.00 Credit Card
$3.00
02/13/2016 Seckinger, Victoria

2285 University Ave W, # B-106, Saint
Paul, MN 55114
$20.00 Credit Card
$20.00
03/14/2016 Seeley, Staci L

1001 E Lincoln Hwy, Exton, PA 19341
$50.00 Credit Card
$50.00
02/12/2016 Seeley, Staci Williams

1001 E Lincoln Hwy, Exton, PA 19341
$50.00 Credit Card
$50.00
02/12/2016 Seese, Anne

4046 Bushnell Rd, University Heights,
OH 44118
$20.00 Credit Card
$20.00
02/04/2016 Seiders, Barbara A

5407 Phoebe Ln, West Richland, WA
99353
$20.00 Credit Card
$20.00
02/12/2016 Seifert, Daniel

12 Fayette St, Boston, MA 02116
$10.00 Credit Card
$10.00
03/14/2016 Seifert, Daniel

12 Fayette St, Boston, MA 02116
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
301
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Seiver, Elizabeth

2120 McGee Ave, Apt A, Berkeley, CA
94703
$20.00 Credit Card
$20.00
02/05/2016 Self, Blake

5704 Wonder Woods Dr, Wonder Lake,
IL 60097
$10.00 Credit Card
$10.00
02/24/2016 Selinger, Elizabeth

52 Fayette St, Cambridge, MA 02139
$50.00 Credit Card
$50.00
02/24/2016 Sellassie, Amaha

1816 Elsmere Ave, Dayton, OH 45406
$10.00 Credit Card
$10.00
03/13/2016 Sellers, Daniel

55417
$100.00 Credit Card
$100.00
02/12/2016 Sennett, Tom

219 Swinburne Rd, West Chester, PA
19382
$3.00 Credit Card
$3.00
02/04/2016 Serafin, Allison

5392 Candlespice Way, Las Vegas, NV
89135
$50.00 Credit Card
$50.00
02/14/2016 Seraphin, Nesley

PO Box 380008, Miami, FL 33238
$10.00 Credit Card
$10.00
02/04/2016 Sergienko, Kenneth C

244 E 16th Ave, Apt 4, Eugene, OR
97401
$10.00 Credit Card
$10.00
02/14/2016 Serotko, David

2544 McCleary Jacoby Rd, Cortland,
OH 44410
$10.00 Credit Card
$10.00
03/10/2016 Seymour, Julianna

333 Lenox Rd, Huntington Station, NY
11746
$10.00 Credit Card
$10.00
03/10/2016 Shabazz, Walasia

675 11th St, Apt 1, Oakland, CA 94607
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
302
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Shaffer, Casey

236 9th Ave N, Twin Falls, ID 83301
$5.00 Credit Card
$5.00
02/05/2016 Shah, Vivek

1018A Minna St, San Francisco, CA
94103
$50.00 Credit Card
$50.00
02/08/2016 Shain, Kenneth

110 W Grant St, Apt 2C, Minneapolis,
MN 55403
$20.00 Credit Card
$20.00
03/15/2016 Shalev, Leah

11217
$25.00 Credit Card
$25.00
02/04/2016 Shand, Bernett

46 Croydon Rd, Amityville, NY 11701
$10.00 Credit Card
$10.00
02/21/2016 Shane, Anna

161 Ardmore Rd, Kensington, CA
94707
$20.16 Credit Card
$20.16
03/15/2016 Shange, Dumakude

1982 Palou Ave, San Francisco, CA
94124
$10.00 Credit Card
$10.00
02/19/2016 Shannon, Ranya

$20.00 Credit Card
$20.00
03/15/2016 Shapar, Kris

160 Cmr 480, Apo, AE 09128
$5.00 Credit Card
$5.00
03/14/2016 Shapiro, Adam

17 Pine St, Waltham, MA 02453
$25.00 Credit Card
$25.00
02/10/2016 Shapiro, Bill

409A Prospect Ave, Brooklyn, NY
11215
$100.00 Credit Card
$100.00
02/14/2016 Shapiro, Bill

409A Prospect Ave, Brooklyn, NY
11215
$20.00 Credit Card
$20.00
02/25/2016 Shapiro, Pete

351 Northview Ct, Williston, VT 05495
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
303
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$20.00 Credit Card
$20.00

$10.00 Credit Card
$10.00

$20.00 Credit Card
$20.00

$25.00 Credit Card
$25.00
02/04/2016 Shapiro, Zachary

320 5th St, Apt 3, Brooklyn, NY 11215
$10.00 Credit Card
$10.00
03/09/2016 Shaplin, John

22 Lafayette Pl, Burlington, VT 05401
$100.00 Credit Card
$100.00
02/04/2016 Sharma, Manisha

915 S Wolfe St, Apt 121, Baltimore, MD
21231
$100.00 Credit Card
$100.00
02/04/2016 Shashaty, Lesley

20 Inverness Dr, San Rafael, CA 94901
$250.00 Credit Card
$250.00
02/22/2016 Shaukat, Shahruz

2061 N Vermont Ave, Los Angeles, CA
90027
$10.00 Credit Card
$10.00
02/05/2016 Shaurette, Barbara

1513 Aggie Ln, Austin, TX 78757
$20.00 Credit Card
$20.00

$20.00 Credit Card
$20.00

$25.00 Credit Card
$25.00

$50.00 Credit Card
$50.00
02/10/2016 Shaver, Warren

2413 W Nopal Ave, Mesa, AZ 85202
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
304
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Shaw, Connor

888 Main St, New York, NY 10044
$10.00 Credit Card
$10.00
03/15/2016 Shaw, Gina

2725 Denali Park Dr, Grand Prairie, TX
75050
$3.00 Credit Card
$3.00
03/15/2016 Shaw, Nzingha

3733 Warner Ave, Hyattsville, MD
20784
$20.00 Credit Card
$20.00
02/05/2016 Shayer, Eli

3711 Amber Bay Loop, Anchorage, AK
99515
$10.00 Credit Card
$10.00
02/12/2016 Shea, Glynis

128 W Minnehaha Pkwy, Minneapolis,
MN 55419
$50.00 Credit Card
$50.00
02/21/2016 Shea, Sally

1105 Rainbow Dr, Richardson, TX
75081
$20.00 Credit Card
$20.00
02/13/2016 Sheard, Nathan

$10.00 Credit Card
$10.00
03/15/2016 Sheard, Trasonia

137-11 161 st, Jamaica, NY 11434
$25.00 Credit Card
$25.00
03/02/2016 Shearon, Paul

1211 13th St NW, Apt 603,
$25.00 Credit Card
$25.00
03/14/2016 Shearon, Paul

1211 13th St NW, Apt 603,
$25.00 Credit Card
$25.00
02/15/2016 Sheeran, Michael

512 W Barry Ave, Apt 206, Chicago, IL
60657
$10.00 Credit Card
$10.00
03/14/2016 Sheldon, Michael

1010 Buena Vista Ave, La Habra, CA
90631
$75.00 Credit Card
$75.00
Amended
Current
Deleted
Page
305
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/19/2016 Sheldon, Michael B.

90631
$105.00 Credit Card
$105.00
03/01/2016 Sheldon, Michael B.

90631
$50.00 Credit Card
$50.00
02/04/2016 Shelton, Thomas

4780 Ashford Dunwoody Rd, Atlanta,
GA 30338
$250.00 Credit Card
$250.00
02/13/2016 Shepherd, Camille

166 2nd Ave, Apt 11C, New York, NY
10003
$20.00 Credit Card
$20.00
03/14/2016 Sherman, Judy

2 Spoede Ridge Ln, Saint Louis, MO
63141
$5.00 Credit Card
$5.00
02/04/2016 Sherrill, Katherine M.

3106 Igleheart Ave, Evansville, IN
47712
$10.00 Credit Card
$10.00
03/15/2016 Sherrill, Walter

1542 Center Rd, Apt 94, Novato, CA
94947
$3.00 Credit Card
$3.00
02/13/2016 Sherry, Alexander L

11154 Huntington Way, Pickerington,
OH 43147
$3.00 Credit Card
$3.00
02/09/2016 Shieh, Christopher

707 E Orange Grove Blvd, Pasadena,
CA 91104
$3.00 Credit Card
$3.00
02/04/2016 Shields, Emily J

21 SW 52nd St, Des Moines, IA 50312
$20.00 Credit Card
$20.00
02/16/2016 Shipman, Darryl

7208 Mount Forest Ter, District
Heights, MD 20747
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
306
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Shoemaker, Lynn H

172 N Esterly Ave, Whitewater, WI
53190
$3.00 Credit Card
$3.00
02/05/2016 Shom, Bipasha

4182 Farmdale Ave, Studio City, CA
91604
$30.00 Credit Card
$30.00
02/04/2016 Shore, Cameron

805 Avalon Dr, Seal Beach, CA 90740
$10.00 Credit Card
$10.00
02/23/2016 Shore, Daniel A

20003
$25.00 Credit Card
$25.00
02/12/2016 Short, Joseph

Concord, NH 03301
$50.00 Credit Card
$50.00
03/15/2016 Shreeves, Sarah L.

1865 SW 10th St, Miami, FL 33135
$50.00 Credit Card
$50.00
03/10/2016 Shroyer, Amelia

9 Taylor Ave, Plymouth, MA 02360
$50.00 Credit Card
$50.00
02/22/2016 Shull, Edward D

631 N STEPHANIE ST, HENDERSON,
NV 89014
$10.00 Credit Card
$10.00
03/12/2016 Sibley, Fred

2829 Wisteria Dr, Vestavia, AL 35216
$100.00 Credit Card
$100.00
03/14/2016 Siciliano, Shannen Coleman

21212
$50.00 Credit Card
$50.00
02/04/2016 Sidman, Eli

1754 W Belle Plaine Ave, Apt 1,
Chicago, IL 60613
$20.00 Credit Card
$20.00
02/12/2016 Sidman, Eli

1754 W Belle Plaine Ave, Apt 1,
Chicago, IL 60613
$20.00 Credit Card
$20.00
02/21/2016 Siegel, Nancy

890 W End Ave, New York, NY 10025
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
307
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Siegel, Susanna

53 Ellery St, Cambridge, MA 02138
$100.00 Credit Card
$100.00
02/04/2016 Sikes, Aaron

25 Conant Rd, Weston, MA 02493
$50.00 Credit Card
$50.00
03/14/2016 Sikes, Aaron

25 Conant Rd, Weston, MA 02493
$50.00 Credit Card
$50.00
02/28/2016 Silva, Christina

11420 Lee Ave, Spc, Adelanto, CA
92301
$10.00 Credit Card
$10.00
02/05/2016 Silva, Esteban G.

100 Country Club Ct, Irving, TX 75038
$10.00 Credit Card
$10.00
02/27/2016 SILVA, JOAO PAULO CORTEZ

FERNANDES
Capito Fortunato, Forestville, WI
54213
$3.00 Credit Card
$3.00
03/15/2016 Silva, Sanjit De

212 S Oxford St, Apt 6L, Brooklyn, NY
11217
$50.00 Credit Card
$50.00
03/15/2016 Silvers, Amy

16 Florence Pl, West Orange, NJ
07052
$5.00 Credit Card
$5.00
02/04/2016 SILVERSTEIN, MICHAEL

277 Depew Ave, Buffalo, NY 14214
$200.00 Credit Card
$200.00
02/16/2016 Simeonov, Dimitar

1355 Market St, San Francisco, CA
94103
$10.00 Credit Card
$10.00
02/13/2016 Simmons, Marcus A.

4932 N Ridgeway Ave, # 1, Chicago, IL
60625
$20.00 Credit Card
$20.00
02/05/2016 Simmons, Shannon

3402 Lawn Ave, Saint Louis, MO
63139
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
308
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/07/2016 Simon, Christopher

4824 N Damen Ave, Apt 405, Chicago,
IL 60625
$50.00 Credit Card
$50.00
02/12/2016 Simone, Rachel

1847 26th Rd, Apt 2, Astoria, NY 11102
$10.00 Credit Card
$10.00
02/14/2016 Simons, Andrew M.

1156 Laurel Ave, Saint Paul, MN 55104
$10.00 Credit Card
$10.00
02/06/2016 Simpson, Elizabeth

32 Sidlaw Rd, Apt 15, Brighton, MA
02135
$20.00 Credit Card
$20.00
02/04/2016 Simpson, Evan

210 Calderon Ave, Apt 20, Mountain
View, CA 94041
$20.00 Credit Card
$20.00
03/15/2016 Simpson, Laura

4146 50th St, Woodside, NY 11377
$50.00 Credit Card
$50.00
03/15/2016 Simpson, Michelle

1475 Applewood Way, Tallahassee, FL
32312
$10.00 Credit Card
$10.00
02/13/2016 Simpson-Owens, Jill A.

15 North Pl, Pleasantville, NY 10570
$10.00 Credit Card
$10.00
02/13/2016 Sinclair, Tavoris

56 Marcus Garvey Blvd, Apt 11A,
Brooklyn, NY 11206
$10.00 Credit Card
$10.00
02/20/2016 Sindayen, Karen

323 Edgecombe Ave, Apt 3, New York,
NY 10031
$10.00 Credit Card
$10.00
02/05/2016 Singh, Reshma A

1473 5th Ave, Apt 8A, New York, NY
10035
$100.00 Credit Card
$100.00
02/04/2016 Singhvi, Ravi

15 parkway north, Deerfield, IL 60015
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
309
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Singleton, Marissa V.

13162 Royal Pines Ave, Riverview, FL
33579
$5.00 Credit Card
$5.00
02/12/2016 Singleton, Shereece

655 W Baltimore St, Baltimore, MD
21201
$20.00 Credit Card
$20.00
02/13/2016 Sinha, Alok

5826 Autumn Fall Ct, Sugar Land, TX
77479
$10.00 Credit Card
$10.00
02/04/2016 Sisco, Elke

1178 Blewett Ave, San Jose, CA 95125
$50.00 Credit Card
$50.00
03/15/2016 Sistrunk, Alona

6507 Chamberlain Ave, University City,
MO 63130
$10.00 Credit Card
$10.00
02/05/2016 Sites, Emilie

2421 NE Irving St, Apt 102, Portland,
OR 97232
$3.00 Credit Card
$3.00
02/04/2016 Siwak, Sarah

372 Euclid Ave, Apt 305, Oakland, CA
94610
$20.00 Credit Card
$20.00
03/11/2016 Six, Michelle

78 E 7th St, Apt 2, Brooklyn, NY 11218
$100.00 Credit Card
$100.00
02/07/2016 Sjostedt, Anders

22 Head Of Lots Rd, East Quogue, NY
11942
$10.00 Credit Card
$10.00
03/13/2016 Skelly, Thomas

1299 California St, Apt 12, San
Francisco, CA 94109
$5.00 Credit Card
$5.00
02/13/2016 Skinner, Nathaniel Isaac

515 Park St, Anoka, MN 55303
$10.00 Credit Card
$10.00
02/04/2016 Sklar, Elizabeth

1209 Gantt Dr, Huntingdon Valley, PA
19006
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
310
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Slade, Jason

116 Eagle Ridge Rd, Summerville, SC
29485
$3.00 Credit Card
$3.00
02/04/2016 Slater, John

2648 Stuart St, Berkeley, CA 94705
$10.00 Credit Card
$10.00
02/05/2016 Slavitt, Corey L

5014 Oglethorpe St, Riverdale, MD
20737
$10.00 Credit Card
$10.00
03/09/2016 Slavitt, Corey L

5014 Oglethorpe St, Riverdale, MD
20737
$10.00 Credit Card
$10.00
02/24/2016 Sledgianowski, Anastasia

186 Millstream Ter, Colorado Springs,
CO 80905
$5.00 Credit Card
$5.00
02/19/2016 Sloan, Betty Ann

6612 Old Vanderbilt Rd, Vanderbilt, MI
49795
$55.00 Credit Card
$55.00
02/10/2016 Sloan, Robin

2326 Prince St, Berkeley, CA 94705
$20.00 Credit Card
$20.00
02/04/2016 Sloane, Merryl

930 E La Pasadita Pl, Tucson, AZ
85719
$30.00 Credit Card
$30.00
02/13/2016 Small, C. E.
POBox 14881, Berkeley, CA 94712
$20.00 Credit Card
$20.00
03/15/2016 Smalling, Stephanie

1195 Mineola Cir, Palm Harbor, FL
34683
$10.00 Credit Card
$10.00
02/06/2016 Smith, Aaron

11 Roslyn Ct, Piedmont, CA 94618
$20.00 Credit Card
$20.00
02/22/2016 Smith, Abigail

20009
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
311
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Smith, Adam

1451 S Miami Ave, Apt 3204, Miami,
FL 33130
$50.00 Credit Card
$50.00
02/23/2016 Smith, Barrett

$10.00 Credit Card
$10.00
02/06/2016 Smith, Bianca

6481 sw 8the street, North Lauderdale,
FL 33068
$2.08 Credit Card
$2.08
03/09/2016 Smith, Casey

25711 n Monroe rd, Deer Park, WA
99006
$3.00 Credit Card
$3.00
02/24/2016 Smith, Clinton Ward

9 Gould Ave, Somerville, MA 02143
$50.00 Credit Card
$50.00
03/14/2016 Smith, Clinton Ward

9 Gould Ave, Somerville, MA 02143
$25.00 Credit Card
$25.00
03/03/2016 Smith, Cody

1705 Coronado Hills Dr, Austin, TX
78752
$25.00 Credit Card
$25.00
03/15/2016 Smith, Courtney

3338 Ruby Harper Blvd, Atlanta, GA
30354
$50.00 Credit Card
$50.00
02/04/2016 Smith, David

355 Buena Vista Ave E, Unit 412W,
$50.00 Credit Card
$50.00
02/04/2016 Smith, Elaine theresa

1800 N New Hampshire Ave, Apt 111,
Los Angeles, CA 90027
$10.00 Credit Card
$10.00
02/04/2016 Smith, Eric

222 13th St, Seal Beach, CA 90740
$5.00 Credit Card
$5.00

$3.40 Credit Card
$3.40

$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
312
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$3.00 Credit Card
$3.00

$3.00 Credit Card
$3.00
02/20/2016 Smith, Freddye

5201 S Cornell Ave, Apt 19C, Chicago,
IL 60615
$50.00 Credit Card
$50.00
02/18/2016 Smith, Jennifer

PO Box 6556, Philadelphia, PA 19138
$10.00 Credit Card
$10.00
02/06/2016 Smith, Johnnie L

1605 Kelly St, Grove, OK 74344
$20.00 Credit Card
$20.00
02/13/2016 Smith, Johnnie L

1605 Kelly St, Grove, OK 74344
$20.00 Credit Card
$20.00
02/10/2016 Smith, Jonathan M.

800 Jackson Ave, Takoma Park, MD
20912
$100.00 Credit Card
$100.00
02/04/2016 Smith, Josh

4166 Wilson Ave, Apt 1, San Diego, CA
92104
$50.00 Credit Card
$50.00
02/04/2016 Smith, Joshua

5095 Stone Fence Dr, Colorado
Springs, CO 80922
$3.00 Credit Card
$3.00
02/04/2016 Smith, Joyce

4390 Donnegan Cv, Memphis, TN
38125
$50.00 Credit Card
$50.00

38125
$20.00 Credit Card
$20.00

38125
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
313
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Smith, Julia

126 Erik Dr, Bozeman, MT 59715
$5.00 Credit Card
$5.00
03/14/2016 Smith, Katharine

226 Moraga St, San Francisco, CA
94122
$25.00 Credit Card
$25.00
02/04/2016 Smith, Kathleen

402 Los Alamos Dr, Ojai, CA 93023
$50.00 Credit Card
$50.00
02/17/2016 Smith, Kathleen V

2883 Hilton Cir NW, Kennesaw, GA
30152
$20.00 Credit Card
$20.00
02/04/2016 Smith, Katie C

2713 Phillips Ave, Glenshaw, PA
15116
$10.00 Credit Card
$10.00
02/04/2016 Smith, Kia

Ellenwood, GA 30294
$25.00 Credit Card
$25.00
02/24/2016 Smith, Kia

Ellenwood, GA 30294
$25.00 Credit Card
$25.00
03/15/2016 Smith, Laurie

355 Woodland Green Ct, Aberdeen,
MD 21001
$50.00 Credit Card
$50.00
02/04/2016 Smith, Lisa M

2010 9th St N, Fargo, ND 58102
$10.00 Credit Card
$10.00
02/25/2016 Smith, Lisa M

2010 9th St N, Fargo, ND 58102
$10.00 Credit Card
$10.00
03/12/2016 Smith, Lydia O

1540 N Willington St, Apt 3,
$25.00 Credit Card
$25.00
02/12/2016 Smith, Marcia

324 Convent Ave, New York, NY 10031
$50.00 Credit Card
$50.00
03/15/2016 Smith, Nia-Raquelle

478 Marion St, Brooklyn, NY 11233
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
314
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Smith, Patricia J

17023 NE 120th St, Redmond, WA
98052
$10.00 Credit Card
$10.00
02/06/2016 Smith, Patrick KEVIN

3132 43rd Ave S, Minneapolis, MN
55406
$10.00 Credit Card
$10.00
02/04/2016 Smith, Paul

3125 W Fullerton Ave, Apt 221,
Chicago, IL 60647
$10.00 Credit Card
$10.00
03/10/2016 Smith, Philip

12 Benchmark Dr, Boulder, CO 80303
$3.00 Credit Card
$3.00
02/13/2016 Smith, Robert

65 Nassau St, Charleston, SC 29403
$10.00 Credit Card
$10.00
03/10/2016 Smith, Robert

65 Nassau St, Charleston, SC 29403
$10.00 Credit Card
$10.00
02/13/2016 Smith, Ryan K.

247 Glenside Ave, Holmes, PA 19043
$10.00 Credit Card
$10.00
02/10/2016 Smith, Shanika

1412 Clairidge Rd, Gwynn Oak, MD
21207
$30.00 Credit Card
$30.00
02/04/2016 Smith, Web

772 N High St, Columbus, OH 43215
$25.00 Credit Card
$25.00
03/15/2016 Smyth, Monica Stevens

2820 Cambridge St, Philadelphia, PA
19130
$10.00 Credit Card
$10.00
02/20/2016 Snyder, Amanda

1151 W Lunt Ave, Apt 351, Chicago, IL
60626
$12.50 Credit Card
$12.50
02/04/2016 Snyder, Kristine

55406
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
315
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Society, Fringe of

82 Mount Pleasant Ave, Boston, MA
02119
$20.00 Credit Card
$20.00
02/12/2016 Soderstrom, Ellie Ann

1731 Annie Baxter Ave, Joplin, MO
64804
$10.00 Credit Card
$10.00
03/15/2016 Soellner, Elizabeth

3130 James St, Apt 2, Madison, WI
53714
$5.00 Credit Card
$5.00
02/13/2016 Sofen, Eric

312 Washington St, Apt 2-2, Wellesley,
MA 02481
$100.00 Credit Card
$100.00
03/03/2016 Soffer, Donald

10094 Winding Ridge Rd, Saint Louis,
MO 63124
$10.00 Credit Card
$10.00
02/05/2016 Sojourner, Aaron

4008 Bryant Ave S, Minneapolis, MN
55409
$500.00 Credit Card
$500.00
Univ. of Minnesota
Education
03/15/2016 Solis, Mario

1243 Kittson Ave, Grafton, ND 58237
$10.00 Credit Card
$10.00
03/15/2016 Solmonsoh, Joanna

262 Cherokee St, Ronkonkoma, NY
11779
$50.00 Credit Card
$50.00
03/09/2016 Soloner, Riley

3049 Crescent St, Apt H4B4, Astoria,
NY 11102
$3.00 Credit Card
$3.00
02/12/2016 Soltan, Sarah

232 Case Rd, Winthrop, ME 04364
$5.00 Credit Card
$5.00
02/21/2016 Som, Sonya

11 N Green St, Unit 3B, Chicago, IL
60607
$100.00 Credit Card
$100.00
02/05/2016 Somers, Nancy

6658 127th Pl SE, Bellevue, WA 98006
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
316
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/12/2016 Somlar, Stuart

5313 Branridge Rd, Black Jack, MO
63033
$5.00 Credit Card
$5.00
03/15/2016 Somlar, Stuart

5313 Branridge Rd, Black Jack, MO
63033
$10.00 Credit Card
$10.00
03/14/2016 Somsel, Larisa

5225 Canyon Crest Dr, San Ramon,
CA 94582
$50.00 Credit Card
$50.00
02/06/2016 Sonalkar, Neeta

11216
$50.00 Credit Card
$50.00
02/05/2016 Sonnier, Joseph

3005 Amherst Ave, Dallas, TX 75225
$20.00 Credit Card
$20.00
03/12/2016 Sonnier, Joseph

3005 Amherst Ave, Dallas, TX 75225
$25.00 Credit Card
$25.00
03/08/2016 Sonuyi, Temitope

858 3rd St, Santa Monica, CA 90403
$50.00 Credit Card
$50.00
02/04/2016 Soora, Karthik

7530 Brompton St, Houston, TX 77025
$3.00 Credit Card
$3.00
02/04/2016 Sorcini, Rebecca

2744 Rustic Ln, Glendale, CA 91208
$20.00 Credit Card
$20.00
03/10/2016 Soto, Gary H

3286 Luna Ave, San Diego, CA 92117
$3.00 Credit Card
$3.00
03/15/2016 Soule, Abra

12230 Greenwood Ave N, Seattle, WA
98133
$25.00 Credit Card
$25.00
02/15/2016 Sousa, Jason

2755 Ordway St NW, Apt 412,
$100.00 Credit Card
$100.00
02/04/2016 Southee, Haley

914 Beverley Dr, Alexandria, VA 22302
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
317
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Souza, Viisha P.

418 W. Magnolia Ave., Louisville, KY
40208
$3.00 Credit Card
$3.00
02/15/2016 Spagrud, Garnet

141 easy 26 Str apt 3-4, New York, NY
10010
$10.00 Credit Card
$10.00
02/04/2016 Spangenberg, Mike

5308 Zenith Ave S, Minneapolis, MN
55410
$50.00 Credit Card
$50.00
02/04/2016 Spann, Elizabeth

Baltimore, MD 21214
$20.00 Credit Card
$20.00
02/12/2016 Spann, Elizabeth

Baltimore, MD 21214
$10.00 Credit Card
$10.00
03/15/2016 Sparks, Bailey

$3.00 Credit Card
$3.00
03/09/2016 Sparks, Robert

243 Summerwalk Cir, Chapel Hill, NC
27517
$10.00 Credit Card
$10.00
03/15/2016 Sparks, Tonja

2158 Blackbird Dr, Apopka, FL 32703
$25.00 Credit Card
$25.00
03/14/2016 Spaulding, Stacy

Baltimore, MD 21224
$25.00 Credit Card
$25.00
02/13/2016 Special, Micki

13576 Viola Dr, Sterling Heights, MI
48312
$10.00 Credit Card
$10.00

48312
$10.00 Credit Card
$10.00

48312
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
318
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

48312
$20.00 Credit Card
$20.00

48312
$20.00 Credit Card
$20.00
03/14/2016 Speiser, Nicholas

3616A Humphrey St, Saint Louis, MO
63116
$25.00 Credit Card
$25.00
03/07/2016 Spencer, Shelby

1529 Grey Owl Cir, Roseville, CA
95661
$250.00 Credit Card
$250.00
02/04/2016 Spicer, Stephanie

5100 Foxridge Dr, Apt 623, Mission, KS
66202
$10.00 Credit Card
$10.00
02/27/2016 Spiniello, Mario

South Orange, NJ 07079
$10.00 Credit Card
$10.00
02/19/2016 Spink, Everett

4 Fairholt, Burlington, VT 05401
$10.00 Credit Card
$10.00
03/14/2016 Spirgen, Nicole

4334 N Hazel St, Apt 1104, Chicago, IL
60613
$10.00 Credit Card
$10.00
02/13/2016 Spivey, Joia Mencher

$5.00 Credit Card
$5.00
03/13/2016 Spivey, Joia Mencher

$5.00 Credit Card
$5.00
02/04/2016 Spivey, Joia k mencher

Portland, OR 97211
$10.00 Credit Card
$10.00
02/12/2016 Spradlin, Karen

307 Wilson Dr SW, Jacksonville, AL
36265
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
319
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Sprague, Lindsey

1011 Grayland St, Greensboro, NC
27408
$10.00 Credit Card
$10.00
02/19/2016 Sprague, Lindsey E

1011 Grayland St, Greensboro, NC
27408
$10.00 Credit Card
$10.00
02/12/2016 Spratling, Chelsea L

11220
$20.00 Credit Card
$20.00
03/14/2016 Spratling, Chelsea L

11220
$20.00 Credit Card
$20.00
02/04/2016 Sprayberry, Robert Jackson

91 S 2nd St, Ste 306, Memphis, TN
38103
$50.00 Credit Card
$50.00
02/06/2016 Spriggs, Elizabeth

20403 Codman Dr, Ashburn, VA 20147
$3.33 Credit Card
$3.33
02/04/2016 Springer, Leah

4918 Elrod Dr, Castro Valley, CA
94546
$20.00 Credit Card
$20.00
02/04/2016 Sprinkle, D Fred

1017 Mason St, Bellingham, WA 98225
$20.00 Credit Card
$20.00
02/12/2016 Spurgeon, Deshea

5934 Timbertop Ln, Charlotte, NC
28215
$30.00 Credit Card
$30.00
02/24/2016 Stakeman, Randolph

8315 Bouvardia Ave NW, Albuquerque,
NM 87120
$10.00 Credit Card
$10.00
02/04/2016 Stambaugh, Meredith

121 Van Fleet Ct, Auburndale, FL
33823
$10.00 Credit Card
$10.00
03/15/2016 Stanger, Trevien

129 Chapin Rd, Essex Junction, VT
05452
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
320
of
396

Name of Entity :
Entity Number :
Report Due Date :
01011359
03/22/2016
02/09/2016 Stanislawski, Eliana

950 Main St, Worcester, MA 01610
$10.00 Credit Card
$10.00
03/01/2016 Stankiewicz, Kevin

121 E 16th Ave, Columbus, OH 43201
$3.00 Credit Card
$3.00
02/24/2016 Stanley, Edward

CA
$100.00 Credit Card
$100.00
03/14/2016 Stanton, Caroline R.

1385 Shattuck Ave, Berkeley, CA
94709
$5.00 Credit Card
$5.00
03/15/2016 Stapel, Sharon

18 Jardine Pl, Brooklyn, NY 11233
$50.00 Credit Card
$50.00
02/12/2016 Stapleton, Michele

13 Thompson St, Brunswick, ME 04011
$25.00 Credit Card
$25.00
02/05/2016 Star, Isabelle

5206 Andover Pl, Austin, TX 78723
$20.00 Credit Card
$20.00
02/06/2016 Stark, Adelheid

PO Box 1110, Mulino, OR 97042
$3.00 Credit Card
$3.00
02/12/2016 Starnes, Charles A

$10.00 Credit Card
$10.00
03/09/2016 Starr, Stephanie

1706 Commonwealth Ave, Apt A1,
$10.00 Credit Card
$10.00
02/23/2016 Starr-Witort, Kristine

1643 Allston Way, Berkeley, CA 94703
$20.00 Credit Card
$20.00
02/25/2016 Stauffer, E Grace

228 G St SW, Washington, DC 20024
$20.00 Credit Card
$20.00
03/15/2016 Stavridis, Christine

3949A Botanical Ave, Saint Louis, MO
63110
$50.00 Credit Card
$50.00
03/14/2016 Ste. Marie, Daniel

21 Nicole Ct, Jackson, NJ 08527
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
321
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Stearns, April D

820 S Monaco Pkwy, Denver, CO
80224
$10.00 Credit Card
$10.00
02/24/2016 Stecklow, Wylie

217 Centre St, New York, NY 10013
$100.00 Credit Card
$100.00
02/04/2016 Stednick, Zach

$20.00 Credit Card
$20.00
02/06/2016 Stefano, M
1276 Riverside Ave, Baltimore, MD
21230
$50.00 Credit Card
$50.00
02/05/2016 Stein, Bennett

363 Franklin Ave, Apt 3, Brooklyn, NY
11238
$35.00 Credit Card
$35.00
03/08/2016 Stein, Martin

311 9th St, Atlantic Beach, FL 32233
$50.00 Credit Card
$50.00
03/14/2016 Stein, Maxwell

2323 Old Towne Rd, Nazareth, PA
18064
$10.00 Credit Card
$10.00
02/06/2016 Stein, Nancy E

$500.00 Credit Card
$500.00
$500.00 Credit Card
$500.00
Retired
Retired
02/25/2016 Stein, Nancy E

Retired
Retired
02/17/2016 Stein, Samuel

$250.00 Credit Card
$250.00
03/09/2016 Steinmuller, Kathryn

1500 Cordova Ave, Lakewood, OH
44107
$3.00 Credit Card
$3.00
02/06/2016 Stepansky, Jaime

25 Maple Ave, Northampton, MA 01060
$20.00 Credit Card
$20.00
02/14/2016 STEPHAN, Kimberly

4121 Vincent Ave S, Minneapolis, MN
55410
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
322
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Stephanis, Katherine

217 E Market St, Marietta, PA 17547
$20.00 Credit Card
$20.00
02/13/2016 Stephens, Kyle

2350 Cubit St, # D, Eugene, OR 97402
$20.00 Credit Card
$20.00
02/19/2016 Stephens, Susan E

1776 Chartley Rd, Gates Mills, OH
44040
$6,000.00
Self-employed
Healthcare
02/14/2016 Stepp, Rita R

3534 Pestalozzi St, Saint Louis, MO
63118
$25.00 Credit Card
$25.00
02/04/2016 Stern, Matthew

$30.00 Credit Card
$30.00
03/12/2016 Stern, Phyllis

167 W 71st St, New York, NY 10023
$3.00 Credit Card
$3.00
03/11/2016 Stevens, Craig R

6836 Meade St, Pittsburgh, PA 15208
$25.00 Credit Card
$25.00
02/05/2016 Stevens, Samuel T

3817 N Lawndale Ave, Apt B-E,
Chicago, IL 60618
$10.00 Credit Card
$10.00
02/12/2016 Steward, Kenon

3080 Walnut Grove Rd, Apt 308,
Memphis, TN 38111
$20.00 Credit Card
$20.00
02/14/2016 Stewart, Adesola

276 Mohawk St, Park Forest, IL 60466
$20.00 Credit Card
$20.00
03/14/2016 Stewart, Aria

86 Clarendon Ave, # 1R, Somerville,
MA 02144
$15.00 Credit Card
$15.00
02/06/2016 Stewart, Charles

333 Elmira Pl NE, Atlanta, GA 30307
$4.16 Credit Card
$4.16
02/26/2016 Stewart, Chase

412 Bordeaux Way, Saint Peters, MO
63376
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
323
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Stewart, Jessica

$50.00 Credit Card
$50.00

$1.66 Credit Card
$1.66

$1.66 Credit Card
$1.66
03/15/2016 Stewart, Lucy

51 Tuxedo Rd, Montclair, NJ 07042
$10.00 Credit Card
$10.00
02/26/2016 Stewart, Monique

1365 Northgate Cir, Oviedo, FL 32765
$25.00 Credit Card
$25.00
02/05/2016 Stiers, David Ogden

PO Box 1548, Newport, OR 97365
$100.00 Credit Card
$100.00
03/10/2016 Stock, Karl

1851 Bassett St, Denver, CO 80202
$10.00 Credit Card
$10.00
02/13/2016 Stock, Karl J

1851 Bassett St, Apt 216, Denver, CO
80202
$10.00 Credit Card
$10.00
02/04/2016 Stockwell, Michelle

1600 Washington Ave, # 4223,
Conway, AR 72032
$10.00 Credit Card
$10.00
02/12/2016 Stoia, Kate

4030 23rd St, San Francisco, CA
94114
$100.00 Credit Card
$100.00
02/15/2016 Stokes, Eliza

12 Katie Lane, Swannanoa, NC 28778
$10.00 Credit Card
$10.00
02/11/2016 Stoll, Douglas

135 Pleasant Ct, Pittsboro, NC 27312
$10.00 Credit Card
$10.00
02/24/2016 Stone, Colleen Rebecca

3924 Excelsior Blvd, Apt 302, Saint
Louis Park, MN 55416
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
324
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Stone, Domenica

12 Gilbert St, Oneonta, NY 13820
$3.00 Credit Card
$3.00
03/12/2016 Stone, Domenica

12 Gilbert St, Oneonta, NY 13820
$10.00 Credit Card
$10.00
02/04/2016 Stone, Evan

181 Park Pl, # 3, Brooklyn, NY 11238
$50.00 Credit Card
$50.00
03/09/2016 Stone, Evan

181 Park Pl, # 3, Brooklyn, NY 11238
$250.00 Credit Card
$250.00
03/04/2016 Stone, Latosha

418 Warren St, Greenville, OH 45331
$5.00 Credit Card
$5.00
02/29/2016 Stone, Siobhan

962 Saint Nicholas Ave, Apt 5C, New
York, NY 10032
$20.00 Credit Card
$20.00
02/13/2016 Storm, Sarah Bisman

811 Cortelyou Rd, Apt 2J, Brooklyn, NY
11218
$5.00 Credit Card
$5.00
03/14/2016 Stotts, Catherine

52 Curtis St, Apt 5, Quincy, MA 02169
$50.00 Credit Card
$50.00
03/14/2016 Straka, Anthony

26 Honey Ln, Wappingers Falls, NY
12590
$5.00 Credit Card
$5.00
03/15/2016 Straker, Derek

37 Hosmer St, Apt 6, Marlborough, MA
01752
$10.00 Credit Card
$10.00
02/06/2016 Strand, Lois E

818 E Sumter Way, Spokane, WA
99208
$25.00 Credit Card
$25.00

99208
$25.00 Credit Card
$25.00

99208
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
325
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Stranges, Peter B

111 Woodstock St, Somerville, MA
02144
$20.00 Credit Card
$20.00
02/16/2016 Strauss, Samara

1510 Park Rd NW, Apt 3, Washington,
DC 20010
$20.00 Credit Card
$20.00
02/13/2016 Stricker, Mark

79 Peck Rd, Bethany, CT 06524
$10.00 Credit Card
$10.00
02/11/2016 Strickland, William L

2000 S Lakeline Blvd, Apt 1215, Cedar
Park, TX 78613
$25.00 Credit Card
$25.00
03/09/2016 Strock, Gregg

620 Tennis Club Dr, Apt 308, Fort
Lauderdale, FL 33311
$3.00 Credit Card
$3.00
02/04/2016 Strodel, Catherine

21230
$100.00 Credit Card
$100.00

21230
$50.00 Credit Card
$50.00

21230
$100.00 Credit Card
$100.00
03/07/2016 Stroker, Eric C

16 South St, Morris, CT 06763
$11.00 Credit Card
$11.00
02/05/2016 Stroud, Alexandra

219 Harding St, Jefferson, LA 70121
$25.00 Credit Card
$25.00
02/04/2016 Stroupe, Susan

259 W 31st St, Baltimore, MD 21211
$20.00 Credit Card
$20.00
03/04/2016 Strudwick, Jordan C

118 Griffin Ave, # 23185, Williamsburg,
VA 23185
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
326
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Strydom, Inge

503 Baber St, Winnsboro, TX 75494
$5.00 Credit Card
$5.00
02/24/2016 Stuart, Jason T

468 Marzolf Rd, Pittsburgh, PA 15209
$10.00 Credit Card
$10.00
03/15/2016 Stuart, Olivia

4025 Latham Dr, Haymarket, VA 20169
$5.00 Credit Card
$5.00
02/04/2016 Stubblefield, Danielle

255 SW 115th St, Seattle, WA 98146
$50.00 Credit Card
$50.00

$5.00 Credit Card
$5.00

$10.00 Credit Card
$10.00
03/14/2016 Sturiale, Zachary

5606 Friendship Rd, Baltimore, MD
21227
$3.00 Credit Card
$3.00
02/05/2016 Suarez, Grace

16400 Autumn Oak Rd, Grass Valley,
CA 95945
$50.00 Credit Card
$50.00

CA 95945
$50.00 Credit Card
$50.00

CA 95945
$50.00 Credit Card
$50.00
03/15/2016 Suarez, Joseph

8 Grand Blvd, Valhalla, NY 10595
$25.00 Credit Card
$25.00
02/13/2016 Sudbay, Joseph

2012 Wyoming Ave NW, Washington,
DC 20009
$50.00 Credit Card
$50.00
03/12/2016 Sudbay, Joseph

2012 Wyoming Ave NW, Washington,
DC 20009
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
327
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Suenram, Amanda

216 S Patterson Dr, Moore, OK 73160
$10.00 Credit Card
$10.00
03/15/2016 Sullivan, Emmet

5715 N Kenmore Ave, Apt 2A,
Chicago, IL 60660
$25.00 Credit Card
$25.00
02/12/2016 Sullivan, Megan y

55407
$50.00 Credit Card
$50.00
03/14/2016 Sullivan, Timothy

18 Wimbledon Dr, Londonderry, NH
03053
$50.00 Credit Card
$50.00
02/04/2016 Summerfield, Alec

1133 Scott St, Baltimore, MD 21230
$20.00 Credit Card
$20.00
03/14/2016 Summerour, Benjamin Eric

$3.00 Credit Card
$3.00
02/26/2016 Summers, Brandon

1931 Fair Ave, Las Vegas, NV 89106
$50.00 Credit Card
$50.00
02/18/2016 Sunderlin, Benjamin

7049 17th Ave S, Richfield, MN 55423
$20.00 Credit Card
$20.00
03/14/2016 Sundius, Jane

321 Broadmoor Rd, Baltimore, MD
21212
$50.00 Credit Card
$50.00
02/06/2016 Susko, Jennifer

1805 N Chestnut Grove Dr, Marietta,
GA 30066
$50.00 Credit Card
$50.00
03/01/2016 Susko, Jennifer

1805 N Chestnut Grove Dr, Marietta,
GA 30066
$25.00 Credit Card
$25.00
02/13/2016 Sussman, Stuart

452 7th Ave, Menlo Park, CA 94025
$8.00 Credit Card
$8.00
03/09/2016 Sussman, Stuart

452 7th Ave, Menlo Park, CA 94025
$8.00 Credit Card
$8.00
Amended
Current
Deleted
Page
328
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/07/2016 Sutherland, Alison

200 E Southern Ave, Unit 146, Tempe,
AZ 85282
$20.00 Credit Card
$20.00
03/14/2016 Sutherland, Andrew

7201 226th Pl SW, Mountlake Terrace,
WA 98043
$20.00 Credit Card
$20.00
02/04/2016 Sutten, Josh

16777 NW Arizona Dr, Beaverton, OR
97006
$3.00 Credit Card
$3.00
02/12/2016 Svoronos, Theodore

1 Dana St, # 14, Cambridge, MA 02138
$10.00 Credit Card
$10.00
02/12/2016 Swallow, Erica

111 E Markham St, Little Rock, AR
72201
$5.00 Credit Card
$5.00
02/04/2016 Swann, Lamin

505 Whispering Hills Dr, Lexington, KY
40517
$20.00 Credit Card
$20.00
02/04/2016 Swanson, Anna

803 E College St, Apt 4, Iowa City, IA
52240
$10.00 Credit Card
$10.00
02/06/2016 Swartz, Alissa

3525 Los Pinos Dr, Santa Barbara, CA
93105
$4.16 Credit Card
$4.16
02/05/2016 Sweeney, Michael

1601 3rd Ave, Apt 28G, New York, NY
10128
$3.00 Credit Card
$3.00
02/12/2016 Sweet, Paige

10024
$25.00 Credit Card
$25.00
03/15/2016 Swick, Leda

2067 NW Harriman St, Bend, OR
97703
$5.00 Credit Card
$5.00
02/20/2016 Swindell, Cheryl

27 Main St, Baldwinville, MA 01436
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
329
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Switzer, Marcus

1130 N Dearborn St, Apt 1210,
Chicago, IL 60610
$250.00 Credit Card
$250.00
02/15/2016 Swoboda, Tammy

725 E 64th St, Indianapolis, IN 46220
$10.00 Credit Card
$10.00
03/04/2016 Swopes, Blake

10313 Tower Ridge Ave, Las Vegas,
NV 89129
$10.00 Credit Card
$10.00
02/23/2016 Sylla, Dudney

15 Mariposa St, Boston, MA 02136
$3.00 Credit Card
$3.00
02/12/2016 Tadler, Christine

466 Prospect Ave, Apt 1R, Brooklyn,
NY 11215
$20.00 Credit Card
$20.00
02/04/2016 Taft, Nathaniel C

3601 Parkview Ln, Apt 5A, Irvine, CA
92612
$3.00 Credit Card
$3.00
02/05/2016 Tagaris, Tim

4420 Reno Rd NW, Washington, DC
20008
$10.00 Credit Card
$10.00
02/04/2016 Takacs, Julie

7868 Red Lion Way, Pasadena, MD
21122
$20.00 Credit Card
$20.00
02/06/2016 Takacs, Julie

7868 Red Lion Way, Pasadena, MD
21122
$35.00 Credit Card
$35.00
02/04/2016 Talai, Amir

927 N Kings Rd, Apt 312, West
Hollywood, CA 90069
$20.00 Credit Card
$20.00
03/14/2016 Talbot, Gwendolyn

247 S Winooski Ave, Apt 2, Burlington,
VT 05401
$20.00 Credit Card
$20.00
02/19/2016 Tamaccio, Ross

708 Huntsman Pl, Herndon, VA 20170
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
330
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Tamari, Stephen E

8 Oakdale Lk, Glen Carbon, IL 62034
$10.00 Credit Card
$10.00
03/06/2016 Tamborello, Jeffrey

06107
$10.00 Credit Card
$10.00
03/15/2016 Tamborello, Jeffrey

06107
$20.00 Credit Card
$20.00
02/13/2016 Tamen, Rubii

4505 Brandywine St NW, Washington,
DC 20016
$10.00 Credit Card
$10.00
02/12/2016 Tan, Carey

1 Grand Army Plz, Apt 2C, Brooklyn,
NY 11238
$10.00 Credit Card
$10.00
02/13/2016 Tan, Linda

19 Montreal St, Apt 7, Portland, ME
04101
$50.00 Credit Card
$50.00
03/10/2016 Tansey, Joseph L

85 Governors Rd, Milton, MA 02186
$20.00 Credit Card
$20.00
03/15/2016 Tantillo, Matthew

224 Village Ln, Rochester, NY 14610
$20.00 Credit Card
$20.00
03/14/2016 Tardy, Alexis

7821 Mohawk Ln, Indianapolis, IN
46260
$5.00 Credit Card
$5.00
02/16/2016 Tarvin, Chuck

309 N McLane Rd, Unit D, Payson, AZ
85541
$25.00 Credit Card
$25.00
03/12/2016 Tate, Brittany

54 Victoria Blvd, Newark, DE 19702
$3.00 Credit Card
$3.00
03/15/2016 Tate, Earla Elizabeth

825 W Main St, Purcell, OK 73080
$25.00 Credit Card
$25.00
02/14/2016 Tatum, Elizabeth

$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
331
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Taussig, Anne

44 Westmoreland Pl, Saint Louis, MO
63108
$50.00 Credit Card
$50.00
02/04/2016 Taylor, Alese

590 Ridge Peaks Dr, Collierville, TN
38017
$10.00 Credit Card
$10.00
02/04/2016 Taylor, David

$10.00 Credit Card
$10.00
03/06/2016 Taylor, Dawn Gunderson

8300 Golden Valley Rd, Apt 229,
$100.00 Credit Card
$100.00
03/09/2016 Taylor, Deborah Furlan

6420 Lee Hwy, Arlington, VA 22205
$20.00 Credit Card
$20.00
02/04/2016 Taylor, Everette

655 S Hope St, Unit 1404, Los
Angeles, CA 90017
$100.00 Credit Card
$100.00
03/14/2016 Taylor, Nathaniel

3442 Parklawn Ave, Baltimore, MD
21213
$5.00 Credit Card
$5.00
03/15/2016 Taylor, Nicole Melissa

2370 Village Way, Signal Hill, CA
90755
$5.00 Credit Card
$5.00
03/03/2016 Taylor, Robert

4 Smith Rd, Rutledge, MO 63563
$100.00 Credit Card
$100.00
02/27/2016 Taylor, Tanerah

289 Old Holcomb Bridge Way, Roswell,
GA 30076
$3.00 Credit Card
$3.00
03/15/2016 Taylor, Tiffany

387 Village Green Dr, Nashville, TN
37217
$5.00 Credit Card
$5.00
02/13/2016 Taylor-Fabe, Andrew

12 Marin St, San Rafael, CA 94901
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
332
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/29/2016 Telyea, Karen

468 Route 22, Hollidaysburg, PA 16648
$150.00 Credit Card
$150.00
03/15/2016 Temkin, Matthew

3124 W Wilson Ave, Chicago, IL 60625
$10.00 Credit Card
$10.00
02/06/2016 Terry, Elizabeth

1580 Sherman Ave, Apt 908, Evanston,
IL 60201
$4.16 Credit Card
$4.16
03/06/2016 Terry, Elizabeth

1580 Sherman Ave, Apt 908, Evanston,
IL 60201
$4.16 Credit Card
$4.16
03/14/2016 Terzino, Joshua

8 E Randolph St, Unit 1202, Chicago,
IL 60601
$10.00 Credit Card
$10.00
02/29/2016 Testa, Megan

3 Canterbury Grn, Apt 3605, Stamford,
CT 06901
$100.00 Credit Card
$100.00
02/12/2016 Thapa, Benjamin

1651 Tibbits Ave, Troy, NY 12180
$10.00 Credit Card
$10.00
02/04/2016 Theodore, Benjamin

465 E 7th St, Apt 6C, Brooklyn, NY
11218
$20.00 Credit Card
$20.00
02/17/2016 Thom, Anne

2230 Milroy St NW, Olympia, WA
98502
$20.00 Credit Card
$20.00
03/09/2016 Thomas, Aaron

Baltimore, MD 21224
$25.00 Credit Card
$25.00
03/15/2016 Thomas, DaShan

4850 S Lake Park Ave, Apt 1505,
Chicago, IL 60615
$5.00 Credit Card
$5.00
02/15/2016 Thomas, Ellen

Peekskill, NY 10566
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
333
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Thomas, Erica

4850 S Lake Park Ave, Apt 1505,
Chicago, IL 60615
$5.00 Credit Card
$5.00
02/25/2016 Thomas, Janna

8070 Loveridge Dr, Indianapolis, IN
46268
$3.00 Credit Card
$3.00
02/13/2016 Thomas, Jeremy

2316 18th St E, Bradenton, FL 34208
$3.00 Credit Card
$3.00
02/04/2016 Thomas, Jesse

249 Prospect Dr, San Rafael, CA
94901
$50.00 Credit Card
$50.00
02/04/2016 Thomas, Kelly

1445 Greenwich St, Apt 101, San
Francisco, CA 94109
$50.00 Credit Card
$50.00
02/20/2016 Thomas, Lauren

2019 Cheremoya Ave, Los Angeles,
CA 90068
$30.00 Credit Card
$30.00
02/13/2016 Thomas, Lekashe

2302 Level Ct, Phenix City, AL 36869
$10.00 Credit Card
$10.00
03/03/2016 Thomas, Nathaniel

6850 Peachtree Dunwoody Rd, Atlanta,
GA 30328
$50.00 Credit Card
$50.00
03/15/2016 Thomas, Toby

Seattle, WA 98102
$10.00 Credit Card
$10.00
03/15/2016 Thomas-Clarke, Sade

10 Cheswold Blvd, Newark, DE 19713
$5.00 Credit Card
$5.00
03/10/2016 Thompson, Chanel

711B Seagirt Ave, Apt 6K, Far
Rockaway, NY 11691
$3.00 Credit Card
$3.00
02/08/2016 THOMPSON, GENE

1215 E Main St, Apt 4H, Richmond, VA
23219
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
334
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 Thompson, Hawkeye Dylan

1608 Willow St, Austin, TX 78702
$20.00 Credit Card
$20.00
02/27/2016 Thompson, Irene

80 Bonnie Dr, San Pablo, CA 94806
$10.00 Credit Card
$10.00
02/18/2016 Thompson, Jamila

227 Farrington St, Quincy, MA 02170
$10.00 Credit Card
$10.00
02/28/2016 Thompson, Kashmir

800 Executive Ln NW, Apt H,
Kennesaw, GA 30144
$100.00 Credit Card
$100.00
02/12/2016 Thompson, Mayela

2682 Sacramento St, Berkeley, CA
94702
$50.00 Credit Card
$50.00
02/26/2016 Thompson, Meghan

7413 3rd Ave NW, Seattle, WA 98117
$10.00 Credit Card
$10.00
02/05/2016 Thompson, Phillip

214 S Bronough St, Tallahassee, FL
32301
$100.00 Credit Card
$100.00
02/08/2016 Thompson, Simon McCain

123 Woodfield Rd, Portland, ME 04102
$20.00 Credit Card
$20.00
02/12/2016 Thomson, Chandra Cruz

1444 Old State Road 64 NE, New
Salisbury, IN 47161
$5.00 Credit Card
$5.00
02/04/2016 Thorn, Emily

76 5th St, Apt 2, Cambridge, MA 02141
$20.00 Credit Card
$20.00
02/04/2016 Thornhill, Keith

1420 River Front Dr, Apt B, Charleston,
SC 29407
$20.00 Credit Card
$20.00
03/15/2016 Thornhill, Keith

1420 River Front Dr, Apt B, Charleston,
SC 29407
$50.00 Credit Card
$50.00
02/13/2016 Thornton, Eleanor

Oakland, CA 94618
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
335
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/17/2016 Thornton, Karen

$25.00 Credit Card
$25.00
02/04/2016 Thornton, Thomas

3330 S Gilbert Rd, Unit 1050,
Chandler, AZ 85286
$10.00 Credit Card
$10.00
02/12/2016 Thorp, Jeremy

135 Plymouth St, Brooklyn, NY 11201
$50.00 Credit Card
$50.00
02/04/2016 Thurston, Scott

21202
$10.00 Credit Card
$10.00
03/12/2016 Thurston, Scott

21202
$10.00 Credit Card
$10.00
02/04/2016 Thyagarajan, Vivek

832 3rd St, Apt 201, Santa Monica, CA
90403
$20.00 Credit Card
$20.00
03/15/2016 Tillery, Qadree M

325 Chapel Ave, Claymont, DE 19703
$5.00 Credit Card
$5.00
03/09/2016 Tillett, Melissa

2 Cattail Ln, Severna Park, MD 21146
$20.00 Credit Card
$20.00
03/09/2016 Timothy, Rae

1401 S State St, Unit 2106, Chicago, IL
60605
$25.00 Credit Card
$25.00
02/21/2016 Tippitt, Jason R

1506 Natchez Trace Rd, Camden, TN
38320
$10.00 Credit Card
$10.00
02/14/2016 Tobias, Andrew

146 Central Park W, New York, NY
10023
$250.00 Credit Card
$250.00
02/05/2016 Tokponwey, Ashia

453 Hancock St, Brooklyn, NY 11233
$20.00 Credit Card
$20.00
02/04/2016 Tolefree, Ariel

749 E Marilyn Way, Covina, CA 91722
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
336
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/08/2016 Tomaino, Fred

4 Birch Grove Hts, Gloucester, MA
01930
$10.00 Credit Card
$10.00

01930
$20.00 Credit Card
$20.00

01930
$20.00 Credit Card
$20.00
03/14/2016 Tomick, Breese

562 Hope St, Stamford, CT 06907
$25.00 Credit Card
$25.00
02/19/2016 Tomlinson, Ian M

1315 NW Columbia St, Bend, OR
97703
$10.00 Credit Card
$10.00
02/13/2016 Toney, Jason Antony

5215 Lemona Ave, Sherman Oaks, CA
91411
$50.00 Credit Card
$50.00
03/15/2016 Tooley, Sarah

Baltimore, MD 21218
$20.00 Credit Card
$20.00
03/14/2016 Torres, Chrysta

1033 Scotia Ter, Unit 102, Sunnyvale,
CA 94089
$10.00 Credit Card
$10.00
02/04/2016 Torres, Jess

50 Spring St, Unit B, Somerville, MA
02143
$200.00 Credit Card
$200.00
02/04/2016 Toscano, Joseph

1010 8th St NE, # 1, Washington, DC
20002
$250.00 Credit Card
$250.00
03/15/2016 Totten, Erika

5414 Richenbacher Ave, Apt 301,
$20.00 Credit Card
$20.00
02/15/2016 Touchette, Nancy

Baltimore, MD 21230
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
337
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Townsend, Belinda

3333 Auburn Dr, Fayetteville, NC
28306
$10.00 Credit Card
$10.00
02/25/2016 Townsend, Belinda

3333 Auburn Dr, Fayetteville, NC
28306
$10.00 Credit Card
$10.00
02/20/2016 Tracey, James

921 Main St, Lynchburg, VA 24504
$10.00 Credit Card
$10.00
03/04/2016 Trahan, Charles A.

5559 W Painted Cliff Dr, Marana, AZ
85658
$3.00 Credit Card
$3.00
03/09/2016 Trahan, Charles A.

5559 W Painted Cliff Dr, Marana, AZ
85658
$5.00 Credit Card
$5.00
02/19/2016 Trantham, Holly

$10.00 Credit Card
$10.00
02/12/2016 Travis, Blake Carden

11575 Maple Ridge Rd, Reston, VA
20190
$10.00 Credit Card
$10.00
02/05/2016 Treadway, Robert

1850 Marich Way, Mountain View, CA
94040
$30.00 Credit Card
$30.00
02/13/2016 Tressel, Patricia E

$50.00 Credit Card
$50.00
02/25/2016 Tressel, Patricia E

$50.00 Credit Card
$50.00
02/04/2016 Trevino, Matthew

7915 Sumac Rdg, San Antonio, TX
78250
$10.00 Credit Card
$10.00
02/04/2016 Trice, LaRae M

3506 Glasgow Dr, Lansing, MI 48911
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
338
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Triplin, Anthony

410 Warfield Dr, Hyattsville, MD 20785
$50.00 Credit Card
$50.00
03/12/2016 Tripp, Jordan

Lansing, MI 48912
$20.00 Credit Card
$20.00
02/13/2016 Trisdale, Kathleen

600 Fox Pointe Rd, Vacaville, CA
95687
$50.00 Credit Card
$50.00
02/24/2016 Trisdale, Kathleen

600 Fox Pointe Rd, Vacaville, CA
95687
$20.00 Credit Card
$20.00
02/15/2016 Truax, Jenny

1875 Madison St, Saint Louis, MO
63106
$10.00 Credit Card
$10.00
02/28/2016 Trudeau, Seth

137 Monument Lake Rd, Monument,
CO 80132
$5.00 Credit Card
$5.00
02/04/2016 Tsegaye, Zelalem

$10.00 Credit Card
$10.00

$10.00 Credit Card
$10.00

$30.00 Credit Card
$30.00
02/12/2016 Tseng, Mercedes

280 S Lemon Ave, Unit 637, Walnut,
CA 91788
$10.00 Credit Card
$10.00
02/19/2016 Tsilker, Yelena

1150 4th St SW, Washington, DC
20024
$10.00 Credit Card
$10.00
03/10/2016 Tsilker, Yelena

1150 4th St SW, Washington, DC
20024
$15.00 Credit Card
$15.00
Amended
Current
Deleted
Page
339
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Tsoutsouras, Jason

$20.00 Credit Card
$20.00
03/14/2016 Tubbs, Jacquelyn

900 E Six Forks Rd, Unit 549, Raleigh,
NC 27604
$25.00 Credit Card
$25.00
03/12/2016 Tucker, Christopher

23 Woodman Rd, Chestnut Hill, MA
02467
$50.00 Credit Card
$50.00
02/11/2016 Tucker, William

641 F St NE, Washington, DC 20002
$10.00 Credit Card
$10.00
02/15/2016 Tuhy, Wendy

Glen Rock, NJ 07452
$50.00 Credit Card
$50.00
02/12/2016 Tullos, Aimee

1007 Coit St, Denton, TX 76201
$10.00 Credit Card
$10.00
02/14/2016 Tung, Samuel

10354 Wilshire Blvd, Apt 19, Los
Angeles, CA 90024
$20.00 Credit Card
$20.00
02/04/2016 Turgut, Ozan

190 Gladys Ave, Apt A, Mountain View,
CA 94043
$20.00 Credit Card
$20.00
02/04/2016 Turk, Trevor

474 W Deming Pl, Chicago, IL 60614
$10.00 Credit Card
$10.00
02/06/2016 Turner, Adrian

7412 Village Green Ter, Hyattsville, MD
20785
$3.00 Credit Card
$3.00
02/04/2016 Turner, Athena

507 Garland St, Memphis, TN 38104
$100.00 Credit Card
$100.00
03/14/2016 Turner, Athena

507 Garland St, Memphis, TN 38104
$100.00 Credit Card
$100.00
02/16/2016 Turner, Dwight D

13804 Forest Ave, Dolton, IL 60419
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
340
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Turner, Ingrid Chirese

807 Allen Dr, Corona, CA 92879
$10.00 Credit Card
$10.00
02/12/2016 Turner, Jenn

40 3rd St, Apt 1, Brooklyn, NY 11231
$20.00 Credit Card
$20.00
02/06/2016 Turner, Lori

Lori.turner@gmail.com, Chicago, IL
60647
$50.00 Credit Card
$50.00
02/14/2016 Turner, Sebastian

$20.00 Credit Card
$20.00
03/15/2016 Turner, Sebastian

$25.00 Credit Card
$25.00
03/15/2016 Turner, Taylor

230 E Gilpin Ave, Norfolk, VA 23503
$5.00 Credit Card
$5.00
02/04/2016 Twofoot, Brianna

133 High St, South Portland, ME 04106
$250.00 Credit Card
$250.00
03/14/2016 Tyce, Racquel

5613 Silk Tree Dr, Riverdale, MD
20737
$10.00 Credit Card
$10.00
02/06/2016 Tye, Diane

1626 Conifer Cir, Corona, CA 92879
$10.00 Credit Card
$10.00
02/25/2016 Tye, Diane

1626 Conifer Cir, Corona, CA 92879
$10.00 Credit Card
$10.00
02/20/2016 Tyree, Walter

416 Tyler Pl, Alexandria, VA 22302
$50.00 Credit Card
$50.00
02/16/2016 Udemezue, Christopher

180 Jefferson St, Brooklyn, NY 11206
$10.00 Credit Card
$10.00
02/04/2016 Uejio, David

300 3rd St NE, Apt 302, Washington,
DC 20002
$250.00 Credit Card
$250.00
Amended
Current
Deleted
Page
341
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Ulasich, Andrew J

4128 Pepperwood Trl, Minnetonka, MN
55305
$5.00 Credit Card
$5.00
03/15/2016 Ulasich, Rebecca

2121 Emerson Ave N, Minneapolis, MN
55411
$10.00 Credit Card
$10.00
02/04/2016 Umarov, Sardorbek

9 N 2nd St, Memphis, TN 38103
$10.00 Credit Card
$10.00
02/13/2016 Umunnah, Ike

1367 Willow St, Apt 134, Minneapolis,
MN 55403
$100.00 Credit Card
$100.00
02/21/2016 Underwood, James Nathan

805 McKinley Ave, Ann Arbor, MI
48104
$20.00 Credit Card
$20.00
02/17/2016 Underwood, Michael

247 S Chapel St, Baltimore, MD 21231
$10.00 Credit Card
$10.00
03/12/2016 Updike, Helen Hill

10 Mitchell Pl, Apt 13H, New York, NY
10017
$25.00 Credit Card
$25.00
03/14/2016 Updike, Helen Hill

10 Mitchell Pl, Apt 13H, New York, NY
10017
$50.00 Credit Card
$50.00
02/13/2016 Urban, Allison

1130 Piedmont Ave NE, Apt 406,
Atlanta, GA 30309
$20.00 Credit Card
$20.00
03/11/2016 Urish, Alyssa

1617 S M St, Tacoma, WA 98405
$28.00 Credit Card
$28.00
02/12/2016 Utting, Christine

804 Pine St, Bristol, CT 06010
$50.00 Credit Card
$50.00
03/14/2016 Utzschneider, David

203 Hawthorne Rd, Baltimore, MD
21210
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
342
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Vail, Maggie

$20.00 Credit Card
$20.00
02/13/2016 Valentine, Charles

9235 Linden Ave N, Seattle, WA 98103
$10.00 Credit Card
$10.00
02/24/2016 Valentine, Kevin L.

15433 Adams St, Apt 103, Omaha, NE
68137
$10.00 Credit Card
$10.00
02/04/2016 Vanderwaerden, Christopher

2400 Virginia Ave NW, Apt C915,
$100.00 Credit Card
$100.00
03/13/2016 VanEkeren, Margaret

5935 Buck Ridge Rd, Earlysville, VA
22936
$25.00 Credit Card
$25.00
02/16/2016 VanElzakker, Michael

57 College Ave, # 2, Somerville, MA
02144
$35.00 Credit Card
$35.00
02/29/2016 Vanzant, Molly

338 Memory Ln, Lexington, KY 40502
$10.00 Credit Card
$10.00
03/14/2016 Varano, Simone

180 Lenox Rd, Brooklyn, NY 11226
$25.00 Credit Card
$25.00
02/04/2016 Vardavas, Stephanie

3826 NE Hassalo St, Portland, OR
97232
$100.00 Credit Card
$100.00
03/10/2016 Vargo, SUSAN

1621 Windemere Dr, Dayton, OH
45429
$3.00 Credit Card
$3.00
02/05/2016 Vasishta, Dheeraj

3227 Fleet St, Baltimore, MD 21224
$51.00 Credit Card
$51.00
03/10/2016 Vasquez, Aimee

7720 Vincik Ehlert Rd, Rosenberg, TX
77471
$3.00 Credit Card
$3.00
Amended
Current
Deleted
Page
343
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/13/2016 Vasquez, Aimee

7720 Vincik Ehlert Rd, Rosenberg, TX
77471
$5.00 Credit Card
$5.00
02/15/2016 Vasquez, Allison

7920 N McKenna Ave, Portland, OR
97203
$10.00 Credit Card
$10.00
02/24/2016 Vasquez, Allison

7920 N McKenna Ave, Portland, OR
97203
$10.00 Credit Card
$10.00
02/24/2016 Vasquez, Juan I

917 Hill St, Greensboro, NC 27408
$10.00 Credit Card
$10.00
02/14/2016 Vaughan, Catherine L

28 Pond St, San Francisco, CA 94114
$50.00 Credit Card
$50.00
03/02/2016 Vaughan, Robin Mosley

300 S Goodwin Ave, Apt 316, Urbana,
IL 61801
$10.00 Credit Card
$10.00
02/14/2016 Veen, Kristen van der

4615 Oakmont Blvd, Austin, TX 78731
$50.00 Credit Card
$50.00
02/15/2016 Velasquez, Greg W

1075 S 50th Pl, West Des Moines, IA
50265
$20.00 Credit Card
$20.00
02/04/2016 Velez, Virginia

4759 Lynwood Center Rd NE, Unit 2B,
Bainbridge Island, WA 98110
$25.00 Credit Card
$25.00
03/09/2016 Velleman, Leah

14 Orkney Rd, Apt 44, Brighton, MA
02135
$10.00 Credit Card
$10.00
03/15/2016 Verdery, Bebe

6203 Elmbank Ave, Baltimore, MD
21209
$10.00 Credit Card
$10.00
02/05/2016 Vermillion, Eric

808 56th St, Pittsburgh, PA 15201
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
344
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/23/2016 Verni, Martin W

703 W Clinton St, Napoleon, OH 43545
$10.00 Credit Card
$10.00
02/06/2016 Vernon, Pete

10031
$27.00 Credit Card
$27.00
02/14/2016 Vesnaugh, Jennifer

1346 29th St, Ogden, UT 84403
$50.00 Credit Card
$50.00
02/12/2016 Vestin, Karl

Boddinstrae 57, Berlin, NH 12053
$20.00 Credit Card
$20.00
02/24/2016 Victor, Ngina

3834 Evergreen Ave, Baltimore, MD
21206
$20.00 Credit Card
$20.00
03/14/2016 Vidas, George O

535 Griswold St, Ste 111-117, Detroit,
MI 48226
$25.00 Credit Card
$25.00
03/13/2016 Vitello, Julee M

21 Marina Dr, Gloucester, MA 01930
$25.00 Credit Card
$25.00
02/07/2016 Vittinghoff, Eric

Friday Harbor, WA 98250
$500.00 Credit Card
$500.00
$500.00 Credit Card
$500.00
$1,000.00
University of California, San Francisco

02/29/2016 Vittinghoff, Eric
Friday Harbor, WA 98250
University of California, San Francisco
03/10/2016 Vizas, Katherine
790B Piedmont Ave NE, Atlanta, GA
30308
Intercontinental Exchange
03/10/2016 Vizas, Katherine
790B Piedmont Ave NE, Atlanta, GA
30308
Intercontinental Exchange
Education
Education
$25.00 Credit Card
02/04/2016 Volosin, Rebecca

1609 Troys Ct, Crofton, MD 21114
$20.00 Credit Card
$20.00
02/16/2016 Voloudakis, Jessica

138 Franklin St, Braintree, MA 02184
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
$25.00
345
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

$10.00 Credit Card
$10.00

$25.00 Credit Card
$25.00
03/14/2016 Vorhies, Leigh

3128 Laurel St, San Diego, CA 92104
$50.00 Credit Card
$50.00
02/13/2016 Vos, Peter

Rockville, MD 20850
$20.00 Credit Card
$20.00
03/01/2016 Voss, Jillian

215 Whitmoor Ter, Silver Spring, MD
20901
$25.00 Credit Card
$25.00
03/15/2016 Voss, Jillian

215 Whitmoor Ter, Silver Spring, MD
20901
$25.00 Credit Card
$25.00
02/12/2016 Voss, Joseph

12907 E Gibson Rd, Apt B103, Everett,
WA 98204
$3.00 Credit Card
$3.00
02/19/2016 Voss, Laurie

289 Lexington St, San Francisco, CA
94110
$20.00 Credit Card
$20.00
03/15/2016 W., Kathleen

218 Rittenhouse St NE, Washington,
DC 20011
$10.00 Credit Card
$10.00
02/24/2016 WADE, SHANE

12 Ballister Pl, Stafford, VA 22554
$3.00 Credit Card
$3.00
03/15/2016 Waggoner-Norquest, Joanna

1522 Lasalle Ave, Apt 309,
$20.00 Credit Card
$20.00
02/04/2016 Wagner, Martha A

16922 L Cir, Omaha, NE 68135
$20.00 Credit Card
$20.00
02/18/2016 Wagoner, David

$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
346
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/03/2016 Wagoner, David

$250.00 Credit Card
$250.00
03/14/2016 Wahl, Tami

710 Colorado St, Apt 4A, Austin, TX
78701
$20.00 Credit Card
$20.00
03/15/2016 Waits, Brittany

17011 Central Park Ave, Hazel Crest,
IL 60429
$5.00 Credit Card
$5.00
02/14/2016 Wakefield, Alice

137 Church St, Charleston, SC 29401
$10.00 Credit Card
$10.00
02/14/2016 Wakefield, Victor

353 E Bonneville Ave, Unit 575, Las
Vegas, NV 89101
$125.00 Credit Card
$125.00
02/04/2016 Wakeman, Rob

719 N Washington Pl, Baltimore, MD
21201
$10.00 Credit Card
$10.00
02/04/2016 Walden, Vicki

606 Vermule Rd, Billings, MO 65610
$25.00 Credit Card
$25.00
02/08/2016 Walder, Seth

73 Lefferts Pl, Brooklyn, NY 11238
$10.00 Credit Card
$10.00
03/15/2016 Waldheim, Sean

525 Belmont Ave E, Apt 4C, Seattle,
WA 98102
$25.00 Credit Card
$25.00
03/15/2016 Waldo, Charlotte

2019 W San Bruno Ave, Fresno, CA
93711
$10.00 Credit Card
$10.00
02/04/2016 Walker, Edana

2714 Laurel Garden Dr, Kingwood, TX
77339
$3.00 Credit Card
$3.00
02/12/2016 Walker, Ifeyinwa

3102 Fortin St, New Orleans, LA 70119
$1,000.00
The Offor Walker Group
Amended
Current
Service Industry
Deleted
Page
347
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Walker, Jessica

8906 Legacy Park Dr, Apt X, Charlotte,
NC 28269
$20.00 Credit Card
$20.00
02/06/2016 Walker, Nicole

2485 Lois Ln, Jonesboro, GA 30236
$3.00 Credit Card
$3.00
03/14/2016 Walker, Suzanne

866 South St, # 2, Roslindale, MA
02131
$25.00 Credit Card
$25.00
02/04/2016 Wall, Jonathan

$50.00 Credit Card
$50.00
03/14/2016 Wall, Katherine Tyler

163 Brookside Blvd, Newark, DE 19713
$10.00 Credit Card
$10.00
03/10/2016 Wallace, Kimberly

12777 Ashford Point Dr, Houston, TX
77082
$3.00 Credit Card
$3.00
02/04/2016 Wallace, Patricia

153 S Park Blvd, Glen Ellyn, IL 60137
$100.00 Credit Card
$100.00
02/05/2016 Wallace, Thomas L

413 Chestnut St, New Britain, CT
06051
$10.00 Credit Card
$10.00
02/18/2016 Wallendorf, Susan

5826 Clarks Hl, Baltimore, MD 21210
$10.00 Credit Card
$10.00
02/12/2016 Waller, Garrett

11800 Linden Chapel Rd, Clarksville,
MD 21029
$12.00 Credit Card
$12.00
02/04/2016 Waller, Meagan

3701 Preakness Pl, Apt 1501, Palm
Harbor, FL 34684
$10.00 Credit Card
$10.00
02/20/2016 Walsh, Scooter Anata

1945 N Pennsylvania St, Denver, CO
80203
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
348
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/24/2016 Walters, Rachel

15606 N Aspen Dr, Fountain Hills, AZ
85268
$10.00 Credit Card
$10.00

85268
$3.00 Credit Card
$3.00

85268
$5.00 Credit Card
$5.00
02/04/2016 Wang, Angie

250 N First St, Unit 301, Burbank, CA
91502
$10.00 Credit Card
$10.00
02/21/2016 Wang, Ray

PO Box 2394, Chicago, IL 60690
$20.00 Credit Card
$20.00
03/15/2016 Wanzo, Adrienne D

$50.00 Credit Card
$50.00
03/09/2016 Wanzo, Adrienne D.

$50.00 Credit Card
$50.00
02/06/2016 Ward, Brianne

6312 California Ave SW, Apt 106,
Seattle, WA 98136
$15.00 Credit Card
$15.00
03/03/2016 Ward, Kristen

1937 6th St, New Orleans, LA 70115
$25.00 Credit Card
$25.00
03/14/2016 Ward, Mary rose

1911 Goodrich Ave, Saint Paul, MN
55105
$25.00 Credit Card
$25.00
02/28/2016 Ward, Michelle

1529 Rosewood Ave, Louisville, KY
40204
$10.00 Credit Card
$10.00
03/13/2016 Ward, Olivia

315 Oakway Ct, Joppa, MD 21085
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
349
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Ward, Takiyah M

3210 1/2 S Ferdinand St, Seattle, WA
98118
$10.00 Credit Card
$10.00
03/02/2016 Ward, Whitney

Lynchburg, VA 24501
$10.00 Credit Card
$10.00
03/15/2016 Ware, Avery

9024 Morgan Cir, North Ridgeville, OH
44039
$10.00 Credit Card
$10.00
02/04/2016 Ware, Jared

2288 Highgate St, Apt 11, Medford, OR
97501
$100.00 Credit Card
$100.00
02/04/2016 Ware, Jennifer

2288 Highgate St, Apt 11, Medford, OR
97501
$100.00 Credit Card
$100.00
03/14/2016 Warren, Emily

$5.00 Credit Card
$5.00
02/12/2016 Warren, Paula

70 N Country Gate Cir, The
Woodlands, TX 77384
$50.00 Credit Card
$50.00
03/09/2016 Warren, Priscilla A

2340 Adam Clayton Powell Jr Blvd, Apt
75, New York, NY 10030
$3.00 Credit Card
$3.00
03/06/2016 Warrington, Robert

25 Deforest Hts, Burlington, VT 05401
$100.00 Credit Card
$100.00
02/20/2016 Wartman, Sarah M

4 Bluejay, Irvine, CA 92604
$20.00 Credit Card
$20.00
03/15/2016 Washington, Brooks

1016 W Trinity Ave, Durham, NC
27701
$1,000.00
$10.00 Credit Card
$10.00
Roha Ventures
Financial
02/16/2016 Washington, Eleni

5501 Old Montgomery Hwy, Apt
5131A, Tuscaloosa, AL 35405
Amended
Current
Deleted
Page
350
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/05/2016 Washington, Robert H

6837 Rangecrest Rd, Belews Creek,
NC 27009
$100.00 Credit Card
$100.00
02/24/2016 Washington, Trezeline

9006 Lesan Rd, Randallstown, MD
21133
$100.00 Credit Card
$100.00
03/15/2016 Washington, Vanessa

491 Riverdale Ave, Apt 4G, Yonkers,
NY 10705
$20.00 Credit Card
$20.00
03/09/2016 Wasmoen, Nikolaus

93 Peter St, Rear APT, Buffalo, NY
14207
$25.00 Credit Card
$25.00
02/24/2016 Wasow, Omar

62 Cherry Hill Rd, Princeton, NJ 08540
$10.00 Credit Card
$10.00
03/12/2016 Waters, Kimberly D Dugger

6200 Bakers Ferry Rd SW, Atlanta, GA
30331
$25.00 Credit Card
$25.00
02/06/2016 Watkins, Erinn

2831 Compass Ct, Apt 107, Fort Bragg,
NC 28307
$20.00 Credit Card
$20.00
03/13/2016 Watkins, Laurence

58 Appaloosa Trl, Elkton, MD 21921
$50.00 Credit Card
$50.00
02/15/2016 Watson, Anthea

614 15th St NE, Washington, DC
20002
$50.00 Credit Card
$50.00
02/06/2016 Watson, Erika

150 Clermont Ave, Apt 3B, Brooklyn,
NY 11205
$10.00 Credit Card
$10.00
03/15/2016 Watson, Erika

150 Clermont Ave, Apt 3B, Brooklyn,
NY 11205
$25.00 Credit Card
$25.00
03/12/2016 Watson, Imani

6700 S Crandon Ave, Chicago, IL
60649
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
351
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/17/2016 Watson, Tim

17 Perley Pl, Quincy, MA 02169
$10.00 Credit Card
$10.00
02/04/2016 Weaver, Corey

2263 Loring Pl N, Apt 2R, Bronx, NY
10468
$3.00 Credit Card
$3.00
02/15/2016 Weaver, Matthew j

1707 21st St NW, Apt 3, Washington,
DC 20009
$100.00 Credit Card
$100.00
02/25/2016 Webb, Janet

4690 Paradise Dr, Tiburon, CA 94920
$20.00 Credit Card
$20.00
03/15/2016 Webb, Paul Anthony

47 Earl St, Malden, MA 02148
$5.00 Credit Card
$5.00
02/05/2016 Webber, Matthew Eagle

2083 NW Johnson St, Apt 56, Portland,
OR 97209
$10.00 Credit Card
$10.00
02/04/2016 Weber, JJ
1006 7th Ave, Oakland, CA 94606
$10.00 Credit Card
$10.00
02/16/2016 Wechsler, Risa

235 Dorland St, San Francisco, CA
94114
$50.00 Credit Card
$50.00
02/24/2016 WEdaman, David

57 Hayes St, Cambridge, MA 02139
$10.00 Credit Card
$10.00
03/14/2016 WEdaman, David

57 Hayes St, Cambridge, MA 02139
$10.00 Credit Card
$10.00
03/12/2016 Weibel, Jane

419 E 6th St, Apt 306, Long Beach, CA
90802
$5.00 Credit Card
$5.00
02/12/2016 Weidner, Cynthia G

21 Farm Ct, New City, NY 10956
$3.00 Credit Card
$3.00
02/27/2016 Weiers, Jordan

13748 Nevada Cir, Savage, MN 55378
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
352
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Weihnacht, Joshua Micah

360 Smith St, Apt 5G, Brooklyn, NY
11231
$50.00 Credit Card
$50.00
03/13/2016 Weil, Janet

1393 Grove Way, Concord, CA 94518
$5.00 Credit Card
$5.00
02/05/2016 Weiland, Molly

221 Nautica Dr, Port Washington, WI
53074
$10.00 Credit Card
$10.00
03/15/2016 Weindling, Jacob

123 Main Street, Brighton, MA 02135
$20.00 Credit Card
$20.00
02/12/2016 Weiner, Allison

4338 47th St, Apt A44, Sunnyside, NY
11104
$50.00 Credit Card
$50.00
02/10/2016 Weiner, Craig

6632 Burns St, Rego Park, NY 11374
$20.00 Credit Card
$20.00
02/06/2016 Weisheit, James

16507 Garfield Ave, Monkton, MD
21111
$20.00 Credit Card
$20.00
02/04/2016 Weiss, Cora

159 Bleecker St, New York, NY 10012
$10.00 Credit Card
$10.00
02/04/2016 Weiss, Hanah

9000 NE 42ND ST, Seattle, WA 98115
$10.00 Credit Card
$10.00
02/14/2016 Weiss, Jason

1001 rivas canyon road, Pacific
Palisades, CA 90272
$500.00 Credit Card
$500.00
Terrapin Palisades
Financial
03/15/2016 Weiss, Jill

440 E Main St, Moorestown, NJ 08057
$50.00 Credit Card
$50.00
03/15/2016 Weiss, Jill

440 E Main St, Moorestown, NJ 08057
$5.00 Credit Card
$5.00
02/04/2016 Weiss, Philip

2301 Fairview Ave E, Unit 107, Seattle,
WA 98102
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
353
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/16/2016 Weiss, Ronald

$20.00 Credit Card
$20.00
02/16/2016 Weiss, Samantha

1101 Spruce St, Berkeley, CA 94707
$10.00 Credit Card
$10.00
02/12/2016 Weiss, Toby

3911 Eiler St, Saint Louis, MO 63116
$20.00 Credit Card
$20.00
02/12/2016 Weithoner, Douglas Bryan

4790 Dorsey Hall Dr, Unit 1, Ellicott
City, MD 21042
$50.00 Credit Card
$50.00
02/25/2016 Weizenbaum, Miriam

65 Weymouth St, Providence, RI 02906
$25.00 Credit Card
$25.00
02/12/2016 WELCH, DAVID K

9925 W Daffodil Ln, Miramar, FL 33025
$10.00 Credit Card
$10.00
02/28/2016 Wellage, Mark P

369 Lower Dover Rd, West Brattleboro,
VT 05301
$25.00 Credit Card
$25.00
02/13/2016 Weller, Lark

611 Ridgewood Ave, Apt 306,
$20.00 Credit Card
$20.00
02/12/2016 Wells, Billy

3064 Saint Philip St, Apt D, New
Orleans, LA 70119
$10.00 Credit Card
$10.00
02/04/2016 Wells, Trevor J.

200 Demaria Way, Apt 103, Fuquay
Varina, NC 27526
$3.00 Credit Card
$3.00
02/04/2016 Wells, Zoe Rider

319 W 8th Ave, Johnson City, TN
37604
$25.00 Credit Card
$25.00
02/20/2016 Welton, Connor J

3718 W Sundial Pl, Tucson, AZ 85742
$20.00 Credit Card
$20.00
03/15/2016 Welton, Connor J

3718 W Sundial Pl, Tucson, AZ 85742
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
354
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Went, Cora

2029 Sunset Ave, Durham, NC 27705
$10.00 Credit Card
$10.00
02/26/2016 Wentt, Aaron R

1360 Irving St NW, Apt B, Washington,
DC 20010
$3.00 Credit Card
$3.00
02/05/2016 Werdel, Joanne

929 Annin St, Philadelphia, PA 19147
$20.00 Credit Card
$20.00
02/06/2016 Werner, Bradford A

25271 Faraday Rd, Manhattan, IL
60442
$10.00 Credit Card
$10.00
02/19/2016 Wertheimer, Shana

326 Carlton Ave, Brooklyn, NY 11205
$50.00 Credit Card
$50.00
02/24/2016 WERTSCH, MARY EDWARDS

7151 Delmar Blvd, Saint Louis, MO
63130
$50.00 Credit Card
$50.00
02/24/2016 Wertsch, Nicholas

426 M St NW, Apt E, Washington, DC
20001
$10.00 Credit Card
$10.00
02/12/2016 Wesley, Kenneth

1608 S Gramercy Pl, Apt 12, Los
Angeles, CA 90019
$15.00 Credit Card
$15.00
02/12/2016 West, Brandon

415 Bergen St, Apt 3, Brooklyn, NY
11217
$10.00 Credit Card
$10.00
02/04/2016 Westberg, Caleb

6248 N Wayne Ave, Chicago, IL 60660
$10.00 Credit Card
$10.00
03/05/2016 Westerberg, Dave

44 Gove St, # 1, Boston, MA 02128
$250.00 Credit Card
$250.00
02/13/2016 Wetzel, Adam

1005 Wedgewood Rd, Lexington, KY
40514
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
355
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Wetzel, Demi

3524 SW Ocean View Dr, Seattle, WA
98146
$10.00 Credit Card
$10.00
02/12/2016 Wetzel, Demi

3524 SW Ocean View Dr, Seattle, WA
98146
$10.00 Credit Card
$10.00
02/22/2016 Whalen, John

191 Winslow Rd, Waban, MA 02468
$10.00 Credit Card
$10.00
02/20/2016 Whaley, Melanie

PO Box 592, Millbrook, NY 12545
$50.00 Credit Card
$50.00
03/13/2016 Wharton, Ben

2455 Hilgard Ave, Apt 21, Berkeley, CA
94709
$50.00 Credit Card
$50.00
03/05/2016 Wheeler, Evan

2720 Spring Garden Rd, Winston
Salem, NC 27106
$50.00 Credit Card
$50.00
02/04/2016 Wheeler, Jasmine

23B Railroad LN, Winooski, VT 05404
$25.00 Credit Card
$25.00
03/03/2016 Wheeler, Linda

$25.00 Credit Card
$25.00
02/13/2016 Wheeler, Mary Kate

102 Woolf Ln, Ithaca, NY 14850
$20.00 Credit Card
$20.00
03/03/2016 Whistler, Lisa Veronica

15852 SW Bronner Ln, Sherwood, OR
97140
$25.00 Credit Card
$25.00
02/06/2016 Whitaker, Hannah

3990 Kendall St, Wheat Ridge, CO
80033
$30.00 Credit Card
$30.00
03/12/2016 Whitaker, Hannah

3990 Kendall St, Wheat Ridge, CO
80033
$10.00 Credit Card
$10.00
03/01/2016 White, Christine H

$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
356
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/15/2016 White, Margaret

2113 W 26th St, Apt H101, Lawrence,
KS 66047
$10.00 Credit Card
$10.00
03/14/2016 White, Margaret Taliaferro

2113 W 26th St, Apt H101, Lawrence,
KS 66047
$10.00 Credit Card
$10.00
02/12/2016 White, Mariah J.

7900 Churchill Way, Dallas, TX 75251
$3.00 Credit Card
$3.00
03/09/2016 White, Mike

236 SE 153rd Ave, Portland, OR 97233
$3.00 Credit Card
$3.00
03/12/2016 White, Nancy P

13311 E Forrest Ave, Spokane Valley,
WA 99216
$5.00 Credit Card
$5.00
02/04/2016 White, Novlette

9921 Quiet Brook Ln, Clinton, MD
20735
$20.00 Credit Card
$20.00
03/15/2016 White, Novlette

9921 Quiet Brook Ln, Clinton, MD
20735
$20.00 Credit Card
$20.00
03/12/2016 White, Shauna

12969 Snow Lake Dr, Frisco, TX 75035
$5.00 Credit Card
$5.00
03/15/2016 White, Shauna

12969 Snow Lake Dr, Frisco, TX 75035
$5.00 Credit Card
$5.00
02/04/2016 Whitehead, Katrina

1806 Potomac Dr, Apt A, Houston, TX
77057
$20.00 Credit Card
$20.00
03/10/2016 Whitfield, Clarence

21921 Mada Ave, Southfield, MI 48075
$3.00 Credit Card
$3.00
03/14/2016 Whitney, Desiree L

3787 Malibu Ct, Apt B, Beavercreek,
OH 45431
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
357
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/14/2016 Whitney, Michael

425 L St NW, Washington, DC 20001
$3.00 Credit Card
$3.00
03/13/2016 Whitney, Sarah

10003
$10.00 Credit Card
$10.00
02/13/2016 Whitsett, Paul

Plano, TX 75093
$20.00 Credit Card
$20.00
02/24/2016 Whyte, Alison

321 Adams St NE, Apt 1, Washington,
DC 20002
$50.00 Credit Card
$50.00
03/09/2016 Wicks, Karima

6901 E Rosewood St, Tucson, AZ
85710
$10.00 Credit Card
$10.00
02/05/2016 Wickstrom, Eric

$20.00 Credit Card
$20.00
03/12/2016 Wickstrom, Eric

$10.00 Credit Card
$10.00
03/12/2016 Wiggins, Justina

2216 Arden Rd, Baltimore, MD 21209
$10.00 Credit Card
$10.00
02/04/2016 Wilbanks, John

5035 Fulton St NW, Washington, DC
20016
$50.00 Credit Card
$50.00
02/18/2016 Wilbur, Dan

2540 Le Conte Ave, Apt 3, Berkeley,
CA 94709
$10.00 Credit Card
$10.00
03/15/2016 Wilcox, Amadi

24 Culverton Dr, Rochester, NY 14609
$25.00 Credit Card
$25.00
02/19/2016 Wilder, Joshua

508 Chapel St, Apt 2, New Haven, CT
06511
$10.00 Credit Card
$10.00
02/21/2016 Wiley, Calvin K

71848 Fishhawk Rd, Clatskanie, OR
97016
$20.16 Credit Card
$20.16
Amended
Current
Deleted
Page
358
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/09/2016 Wiley, Calvin K

71848 Fishhawk Rd, Clatskanie, OR
97016
$25.00 Credit Card
$25.00
02/12/2016 Wilkes, Sarah

PO Box 67004, Topeka, KS 66667
$3.00 Credit Card
$3.00
02/13/2016 Wilkinson, Diana

239 Corbett Ave, San Francisco, CA
94114
$10.00 Credit Card
$10.00
02/22/2016 Wilkinson, M. Jackson

39 Saint Paul St, # G2, Brookline, MA
02446
$250.00 Credit Card
$250.00
02/04/2016 Williams, Adam C

452 Maplewood Ln, Acworth, GA
30101
$5.00 Credit Card
$5.00
02/13/2016 Williams, Andrea D.

522 Jefferson Chase St SE, Atlanta,
GA 30354
$20.00 Credit Card
$20.00
02/13/2016 Williams, Angel Kristi

1340 2nd Ave, Los Angeles, CA 90019
$50.00 Credit Card
$50.00
03/03/2016 Williams, Cerrita

PO Box 2552, McDonough, GA 30253
$3.00 Credit Card
$3.00
02/05/2016 Williams, Ebonie

101 E Mount Royal Ave, Baltimore, MD
21202
$500.00 Credit Card
$500.00
DISA
02/15/2016 Williams, Emily

Seattle, WA 98117
$10.00 Credit Card
$10.00
02/24/2016 Williams, Erika R

410 E Frye Ave, Peoria, IL 61603
$20.00 Credit Card
$20.00
03/15/2016 Williams, Jesse

5850 W 3rd St, Ste 157, Los Angeles,
CA 90036
$3,000.00
Self-employed
Amended
Current
Deleted
Page
359
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Williams, Jessica

1316 Lee Dr, Thibodaux, LA 70301
$20.00 Credit Card
$20.00
02/24/2016 Williams, Johana-Marie

3076 Hawks Landing Dr, Tallahassee,
FL 32309
$5.00 Credit Card
$5.00
03/10/2016 Williams, KC
224 Newport Dr, Jacksonville, NC
28540
$10.00 Credit Card
$10.00
02/06/2016 Williams, Kelley

$20.00 Credit Card
$20.00
03/15/2016 Williams, Kelley

$25.00 Credit Card
$25.00
02/15/2016 Williams, Kimberly R

2616 Bowdens Ferry Rd, Norfolk, VA
23508
$5.00 Credit Card
$5.00
03/15/2016 Williams, Leah

1858 7th Ave, Apt 1B, New York, NY
10026
$50.00 Credit Card
$50.00
02/12/2016 Williams, Molly

115 N Pennsylvania St, Indianapolis, IN
46204
$10.00 Credit Card
$10.00
03/02/2016 Williams, Noelle

5915 Lakeway Gln, Lithonia, GA 30058
$25.00 Credit Card
$25.00
02/04/2016 Williams, Quinn

5304 Gainor Rd, Philadelphia, PA
19131
$20.00 Credit Card
$20.00
02/16/2016 Williams, Rachel Hope

2050 Mountain Ave, Scotch Plains, NJ
07076
$10.00 Credit Card
$10.00
02/04/2016 Williams, Rochelle L

1256 N Broadway, Baltimore, MD
21213
$100.00 Credit Card
$100.00
Amended
Current
Deleted
Page
360
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/14/2016 Williams, Rochelle L

1256 N Broadway, Baltimore, MD
21213
$50.00 Credit Card
$50.00
02/22/2016 Williams, Rolanda L

Baltimore, MD 21213
$50.00 Credit Card
$50.00
02/14/2016 Williams, Serena

4812 NW 94th Ave, Sunrise, FL 33351
$50.00 Credit Card
$50.00
03/12/2016 Williams, Stephanie

30 Garnet St, Apt 2R, Brooklyn, NY
11231
$50.00 Credit Card
$50.00
03/15/2016 Williams, Terry

Twitter Square, Brambleton, VA 20148
$20.00 Credit Card
$20.00
02/13/2016 Williamson, Angelina

913 Cherry St, Santa Rosa, CA 95404
$10.00 Credit Card
$10.00
02/15/2016 Willis, Susan K

3275 E Pima St, # 2, Tucson, AZ
85716
$20.00 Credit Card
$20.00
03/14/2016 Willner, David S.

946 Millie Ave, Menlo Park, CA 94025
$100.00 Credit Card
$100.00
03/09/2016 Wilson, Bonnie

6172 Simpson Ave, Saint Louis, MO
63139
$10.00 Credit Card
$10.00
03/09/2016 Wilson, Bradford

44 Old School House Rd, Blue Ridge,
VA 24064
$3.00 Credit Card
$3.00
02/04/2016 Wilson, Chris

2576 Upton Ave S, Minneapolis, MN
55405
$20.00 Credit Card
$20.00
02/07/2016 Wilson, Christopher

657 W Fulton St, Unit 413, Chicago, IL
60661
$250.00 Credit Card
$250.00
Winston & Strawn LLP
Amended
Current
Legal
Deleted
Page
361
of
396

Name of Entity :
Entity Number :

03/15/2016 Wilson, Christopher

657 W Fulton St, Unit 413, Chicago, IL
60661
Winston & Strawn LLP
Report Due Date :
01011359
03/22/2016
$250.00 Credit Card
$250.00
Legal
03/15/2016 Wilson, Jack D

1720 Massachusetts Ave SE,
$25.00 Credit Card
$25.00
03/15/2016 Wilson, Jana

329 Garfield St, Chelsea, MI 48118
$25.00 Credit Card
$25.00
02/15/2016 Wilson, Kamili

Arlington, VA 22204
$50.00 Credit Card
$50.00
03/15/2016 Wilson, Meghan

1304 E Fairlawn Dr, Urbana, IL 61801
$10.00 Credit Card
$10.00
03/04/2016 Wilson, Phillip

3418 Huxley St, Los Angeles, CA
90027
$100.00 Credit Card
$100.00
02/13/2016 Wilson, Sandra

33016 17th Pl S, Federal Way, WA
98003
$20.00 Credit Card
$20.00
02/12/2016 Wilson, Sean

3743 Fraser Island Rd, West
$25.00 Credit Card
$25.00
03/12/2016 Wiltz, Cindy

801 Hebron Pkwy, Lewisville, TX
75057
$20.00 Credit Card
$20.00
02/20/2016 Wimberly, Leopold

Rutherfordton, NC 28139
$5.00 Credit Card
$5.00
02/06/2016 Winfield, Renee

2000 F St NW, Apt 615, Washington,
DC 20006
$10.00 Credit Card
$10.00
02/24/2016 Winfield, Renee

2000 F St NW, Apt 615, Washington,
DC 20006
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
362
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Wingate, Ryan

6714 Manor Crst, Oakland, CA 94618
$5.00 Credit Card
$5.00
02/04/2016 Wingenroth, Brian

9 N Port St, Baltimore, MD 21224
$50.00 Credit Card
$50.00
03/09/2016 Wingenroth, Brian L

9 N Port St, Baltimore, MD 21224
$25.00 Credit Card
$25.00
03/07/2016 Winn, Joseph

705 Town Blvd NE, Apt 542,
Brookhaven, GA 30319
$20.00 Credit Card
$20.00
02/15/2016 Winn, Neal

Cheshire, CT 06410
$25.00 Credit Card
$25.00
02/24/2016 Winter, Eli

3025 Sunset Blvd, Houston, TX 77005
$18.00 Credit Card
$18.00
03/15/2016 Winter, Grant

3004 Simmons Ave, Nashville, TN
37211
$10.00 Credit Card
$10.00
02/27/2016 Winterkorn, John

101 N 5th St, Apt 3D, Brooklyn, NY
11249
$200.00 Credit Card
$200.00
03/04/2016 Winzey, Angela

11623 Ruthelen St, Los Angeles, CA
90047
$25.00 Credit Card
$25.00
02/04/2016 Wirzbicki, John C

355 Brook St, Groton, CT 06340
$20.00 Credit Card
$20.00
02/13/2016 Wise, Edward Albert

1709 N Paulina St, Chicago, IL 60622
$10.00 Credit Card
$10.00
02/04/2016 Wise, James Woodhull

3528 Fulton St NW, Washington, DC
20007
$50.00 Credit Card
$50.00
03/12/2016 WISE, JAN

4308 Selkirk Dr W, Fort Worth, TX
76109
$5.00 Credit Card
$5.00
Amended
Current
Deleted
Page
363
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Withey, Lauren

2612 Ellsworth St, Berkeley, CA 94704
$20.00 Credit Card
$20.00
02/23/2016 Wittling, Megan

Baltimore, MD 21202
$10.00 Credit Card
$10.00
03/15/2016 Wittling, Megan

Baltimore, MD 21202
$10.00 Credit Card
$10.00
03/15/2016 Wittstock, Nathan

3855 N Mississippi Ave, Apt 18,
Portland, OR 97227
$25.00 Credit Card
$25.00
03/15/2016 Witz, Julie

67 Park Rd, Fairfax, CA 94930
$10.00 Credit Card
$10.00
02/21/2016 Witzel, Gary E

2995 Carlsbad Cir, Aurora, IL 60503
$10.00 Credit Card
$10.00
03/02/2016 Wodajo, Amanueal

3081 Flowers Rd S, Atlanta, GA 30341
$10.00 Credit Card
$10.00
03/14/2016 Wofford, Jenifer

38A Pearl St, San Francisco, CA 94103
$10.00 Credit Card
$10.00
03/15/2016 Wofsy, Jonathan

1313 Washington St, Apt 425, Boston,
MA 02118
$25.00 Credit Card
$25.00
03/13/2016 Wolf, Victoria

40675 Dutton St, Cherry Valley, CA
92223
$10.00 Credit Card
$10.00
02/06/2016 Wolk, Carrie

3060 16th St NW, Apt 606,
$10.00 Credit Card
$10.00
02/12/2016 Wolk, Joseph De

4500 Sequoyah Rd, Oakland, CA
94605
$3.00 Credit Card
$3.00
02/05/2016 Woloshun, Ronald E

253 Edinburgh Ln, Petaluma, CA
94952
$50.00 Credit Card
$50.00
Amended
Current
Deleted
Page
364
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Womack, April V

2666 Wentworth Rd, Philadelphia, PA
19131
$5.00 Credit Card
$5.00
02/24/2016 Wong, Tyler

3350 N Albany Ave, Chicago, IL 60618
$10.00 Credit Card
$10.00
03/15/2016 Wonhoff, Taylor K

4215 S 30th St, Apt 227, Tacoma, WA
98409
$25.00 Credit Card
$25.00
02/13/2016 Woo, Danny

1070 Hillvale Dr, Monterey Park, CA
91754
$20.00 Credit Card
$20.00
03/13/2016 Woo, Danny C.

1070 Hillvale Dr, Monterey Park, CA
91754
$20.00 Credit Card
$20.00
02/13/2016 Wood, Henry

3310 Thomas Dr, Palo Alto, CA 94303
$10.00 Credit Card
$10.00
02/04/2016 Wood, Lane

1285 Sutter St, Unit 708, San
Francisco, CA 94109
$250.00 Credit Card
$250.00
02/04/2016 Wood, Portia

1220 N Arroyo Blvd, Pasadena, CA
91103
$50.00 Credit Card
$50.00
03/15/2016 Wood, Portia

1220 N Arroyo Blvd, Pasadena, CA
91103
$50.00 Credit Card
$50.00
03/01/2016 Woodard, Kimberly A.

5003 3rd St NW, Washington, DC
20011
$250.00 Credit Card
$250.00
03/04/2016 Woodhouse, Jane

1145 S Harlan St, Lakewood, CO
80232
$20.00 Credit Card
$20.00
02/08/2016 Woodland, Masetsaba Kambui

2727 Winchester St, Baltimore, MD
21216
$20.00 Credit Card
$20.00
Amended
Current
Deleted
Page
365
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/13/2016 Woods, Andrew

$10.00 Credit Card
$10.00
02/19/2016 Woods, La Shawn

San Diego, CA 92123
$3.00 Credit Card
$3.00
03/15/2016 Woods, La Shawn

San Diego, CA 92123
$5.00 Credit Card
$5.00
03/15/2016 Woods, Ryan

1204 Reed Ave, San Diego, CA 92109
$100.00 Credit Card
$100.00
02/24/2016 Woods, Sally

1918 Woodhead St, Houston, TX
77019
$25.00 Credit Card
$25.00
02/23/2016 Woods, Scott

2651 Glendale Rd, Urbancrest, OH
43123
$3.00 Credit Card
$3.00
02/15/2016 Woogerd, Jayme Raelynn

94114
$20.00 Credit Card
$20.00
02/04/2016 Word, Ben

308 Hummingbird Dr, Little Elm, TX
75068
$10.00 Credit Card
$10.00
03/03/2016 Worth, Lauren

2516 Tunlaw Rd NW, Apt 302,
$20.00 Credit Card
$20.00
03/02/2016 Worth, Pamela

53 Paulina St, # 3, Somerville, MA
02144
$10.00 Credit Card
$10.00
02/12/2016 Worth, S Dylan

20 Shiloh N, Cabot, AR 72023
$3.00 Credit Card
$3.00
03/04/2016 Wright, Brenda

20 Oxford Rd, Newton, MA 02459
$25.00 Credit Card
$25.00
03/15/2016 Wright, Charlie

530 S Hewitt St, Los Angeles, CA
90013
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
366
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/10/2016 Wright, Christin

3928 E Claxton Ave, Gilbert, AZ 85297
$3.00 Credit Card
$3.00
02/16/2016 Wright, Joel A

212 W Maple St, Champaign, IL 61820
$10.00 Credit Card
$10.00
02/05/2016 Wright, Savanna

1004a cedar st, Calistoga, CA 94515
$100.00 Credit Card
$100.00
02/05/2016 Wright, Simala

18112 Prestwick Ter, Hagerstown, MD
21740
$10.00 Credit Card
$10.00
03/14/2016 Wright, Simala

18112 Prestwick Ter, Hagerstown, MD
21740
$10.00 Credit Card
$10.00
02/05/2016 Wright, Will

702 Berry St, Baltimore, MD 21211
$10.00 Credit Card
$10.00
02/14/2016 Wu, Lisa

406 - 1335 SW 66th Avenue, Portland,
OR 97225
$20.00 Credit Card
$20.00
02/13/2016 Wunrow, Alexander Jon

1111 H St, Apt A1, Lincoln, NE 68508
$10.00 Credit Card
$10.00
02/07/2016 Wurtzel, Judy

4617 Hunt Ave, Chevy Chase, MD
20815
$200.00 Credit Card
$200.00
03/15/2016 Wyland, Keith

212 S Spruce St, Appleton, WI 54914
$5.00 Credit Card
$5.00
02/05/2016 Wyn, Mark

3317 Indiana Ave, Saint Louis, MO
63118
$10.00 Credit Card
$10.00
02/24/2016 Wyn, Mark

3317 Indiana Ave, Saint Louis, MO
63118
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
367
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/15/2016 Wynn, Rooney

3112 Arrowwood Dr, Raleigh, NC
27604
$10.00 Credit Card
$10.00
02/04/2016 Yagci, Emre

11325 Empire Ln, Rockville, MD 20852
$20.00 Credit Card
$20.00
03/14/2016 Yake, Thomas John

210 E 90th St, Apt 5C, New York, NY
10128
$25.00 Credit Card
$25.00
02/13/2016 Yale, Anne Marie

685 Carlisle Ave, Deerfield, IL 60015
$50.00 Credit Card
$50.00
02/13/2016 Yale, David R

3811 212th St, Bayside, NY 11361
$25.00 Credit Card
$25.00
02/25/2016 Yang, Alice

338 Spear St, Unit 28H, San Francisco,
CA 94105
$10.00 Credit Card
$10.00
03/10/2016 Yankowitz, Darin Lim

1736 Paul Morphy St, New Orleans, LA
70119
$100.00 Credit Card
$100.00
03/13/2016 Yasin, Tauheeda

11777 Cotton Mill Dr, Woodbridge, VA
22192
$5.00 Credit Card
$5.00
03/14/2016 Yasuda, Justin

27844 Emerald, Mission Viejo, CA
92691
$25.00 Credit Card
$25.00
02/15/2016 Yewman, Dave

2712 NW 142nd Cir, Vancouver, WA
98685
$100.00 Credit Card
$100.00
02/04/2016 Yingling, Jarrett

709 W Roscoe St, Apt 2F, Chicago, IL
60657
$25.00 Credit Card
$25.00
03/12/2016 Youmans, Ann M

1513 Rosemary Ln, Columbia, MO
65201
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
368
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/07/2016 Young, Andrew

Baltimore, MD 21201
$10.00 Credit Card
$10.00
02/24/2016 Young, Rebecca

947 Boranda Ave, Apt 1, Mountain
View, CA 94040
$50.00 Credit Card
$50.00
03/12/2016 Young, Richard

Towson, MD 21286
$10.00 Credit Card
$10.00
02/06/2016 Young, Robert C

17672 Greentree Way, Guerneville, CA
95446
$30.00 Credit Card
$30.00
02/04/2016 Young, Victoria

8107 N Dana Ave, Portland, OR 97203
$20.00 Credit Card
$20.00
03/12/2016 Youngblood, Erica

8200 Oceanview Ter, San Francisco,
CA 94132
$5.00 Credit Card
$5.00
02/09/2016 Youngmark, John M

2021 NW 65th St, Apt 2, Seattle, WA
98117
$10.00 Credit Card
$10.00
03/15/2016 Yowan, Mark

PO Box 1134, Moravia, NY 13118
$5.00 Credit Card
$5.00
02/14/2016 Yurche, Linda

7914 Ridgely Oak Rd, Parkville, MD
21234
$10.00 Credit Card
$10.00
02/04/2016 Yusah, William S.

249 13th St, Apt 20, Brooklyn, NY
11215
$200.00 Credit Card
$200.00
02/25/2016 Zack, Rachel

Cambridge, MA 02139
$100.00 Credit Card
$100.00
03/15/2016 Zaffino, Brianna

314 W 21st St, Erie, PA 16502
$10.00 Credit Card
$10.00
03/12/2016 Zajonc, Krysia

672 Junipero Serra Blvd, Stanford, CA
94305
$25.00 Credit Card
$25.00
Amended
Current
Deleted
Page
369
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/12/2016 Zakariya, Tariq

4870 Eisenhower Ave, Unit 104,
$50.00 Credit Card
$50.00
02/12/2016 Zambetti, Angelica

55 Trumbull St, San Francisco, CA
94112
$50.00 Credit Card
$50.00
03/15/2016 Zambetti, Angelica

55 Trumbull St, San Francisco, CA
94112
$50.00 Credit Card
$50.00
02/04/2016 Zapanta, Victor

1628 Oak St NW, Washington, DC
20010
$20.00 Credit Card
$20.00
02/07/2016 Zaragoza, Carl

3444 E Fairmount Ave, Phoenix, AZ
85018
$10.00 Credit Card
$10.00
03/15/2016 Zaur, Isaac

132 Carroll St, Apt 2, Brooklyn, NY
11231
$50.00 Credit Card
$50.00
02/15/2016 Zaveri, Parth

1005 Gardenbridge Pl, Saint Charles,
MO 63303
$20.00 Credit Card
$20.00
02/12/2016 Zawarski, Laura

3800 Ranee St, Easton, PA 18045
$20.00 Credit Card
$20.00
02/15/2016 Zerbib, Gabrielle

Boston, MA 02113
$10.00 Credit Card
$10.00
02/14/2016 Zewdou, Samuel

2121 N Westmoreland St, Arlington, VA
22213
$20.00 Credit Card
$20.00
03/12/2016 Zhang, Dora

165 Duboce Ave, Apt 301, San
Francisco, CA 94103
$5.00 Credit Card
$5.00
02/22/2016 Zhao, Michael

960 Willoughby Ave, Apt 4J, Brooklyn,
NY 11221
$10.00 Credit Card
$10.00
Amended
Current
Deleted
Page
370
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
02/04/2016 Zheng, Pan

502 E St NE, Washington, DC 20002
$50.00 Credit Card
$50.00
02/24/2016 Zheng, Pan

502 E St NE, Washington, DC 20002
$50.00 Credit Card
$50.00
02/08/2016 Ziegler, Bart

PO Box F, Del Mar, CA 92014
$50.00 Credit Card
$50.00
02/16/2016 Zimmer, Nicola

$20.00 Credit Card
$20.00
02/19/2016 Zimmerman, Debra

10611 Pinewood Ave, Tujunga, CA
91042
$50.00 Credit Card
$50.00
02/24/2016 Zoeren, James van

920 Lead Ave SW, Apt 4, Albuquerque,
NM 87102
$10.00 Credit Card
$10.00
02/04/2016 Zopf, Adam

1546 Golden Gate Ave, Los Angeles,
CA 90026
$20.00 Credit Card
$20.00
03/06/2016 Zubovic, Vicki

515 Macon St, Brooklyn, NY 11233
$50.00 Credit Card
$50.00
02/12/2016 Zunger, Yonatan

1259 Marilyn Ct, Mountain View, CA
94040
$50.00 Credit Card
$50.00
02/08/2016 Zuses, Benjamin

233 Ashton Rd, Ashton, MD 20861
$100.00 Credit Card
$100.00
02/04/2016 Zykov, Vladimir

440 W Sedgwick St, Apt C218,
$3.00 Credit Card
$3.00
02/17/2016 Zykov, Vladimir

440 W Sedgwick St, Apt C218,
$10.00 Credit Card
$10.00
Total
Amended
Current
Deleted
Page
371
of
396
$222,624.07

Name of Entity :

SCHEDULE - 1A
Entity Number :
Report Due Date :
01011359
03/22/2016
Transfers in
G - From MD PACs
Date
Received
Name of the Campaign Finance Entity from which the transfer is

received.
02/11/2016 Leadership for Educational Equity Maryland PAC
Amended
Current
Aggregate to
Date
Amount
$2,000.00
$2,000.00
Total
$2,000.00
Deleted
Page
372
of
396

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
N - Salaries and other compensation
Date
Check No.
02/22/2016 1006
Expenditure Purpose:
Name and Address of Payee

(The payee is the person
who is the ultimate recipient
of campaign funds)
Name and Address of

Reimbursee
(The reimbursee is the
person who received the
campaign check as a
reimbursement for the
expenditure. The reimbursee
must be a campaign worker.)
ADMIN
9
Amount
Baltimore City Parking

Authority
200 W Lombard St, Baltimore,
MD 21201
Stern, Ryan
325 9th St SE, Washington,
DC 20003
$2.00
Stern, Ryan
DC 20003
$8.00
Stern, Ryan
DC 20003
$7.00
Envy Hotel
Stern, Ryan
22 E Fayette St, Baltimore, MD 325 9th St SE, Washington,
21202
DC 20003
$89.28
Stern, Ryan
DC 20003
$5.00
Stern, Ryan
DC 20003
$7.00
Staff - Parking
Remarks: Parking
02/22/2016 1006

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/23/2016 1006

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/24/2016 1006
Staff - Lodging
Remarks: Lodging
02/24/2016 1006
Uber
1455 Market St, San
Francisco, CA 94103
Staff - Travel
Remarks: Staff Travel

02/25/2016 1006
Amended
Current
Landmark Parking
18 W Saratoga St, Baltimore,
MD 21201
Staff - Parking
Deleted
Page
373
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
Remarks: Parking
02/27/2016 1017
Stern, Ryan
DC 20003
$4.00
Stern, Ryan
DC 20003
$8.00
Adamski, Andrew
3 Winston Rd, East Lyme, CT
06333
$8.00
Arrow Parking
Adamski, Andrew
229 W Saratoga St, Baltimore, 3 Winston Rd, East Lyme, CT
MD 21201
06333
$8.00
Stern, Ryan
DC 20003
$6.25
Stern, Ryan
DC 20003
$30.21
Stern, Ryan
DC 20003
$5.00
Stern, Ryan
DC 20003
$10.13

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/27/2016 1017

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/28/2016 1026

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/29/2016 1026
Staff - Parking
Remarks: Parking
02/29/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/29/2016 1017
Costco
2441 Market St NE,
Staff - Gas
Remarks: Staff Travel-Gas

02/29/2016 1017
Uber
1455 Market St, San
Francisco, CA 94103
Staff - Travel

02/29/2016 1017
Amended
Current
Uber
1455 Market St, San
Francisco, CA 94103
Staff - Travel
Deleted
Page
374
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016

03/01/2016 1022
AirBnB
888 Brannan Street, 4th St,
Stern, Ryan
DC 20003
$1,081.00
Stern, Ryan
DC 20003
$411.60
$8.00
$15.42
Stern, Ryan
DC 20003
$7.00
Stern, Ryan
DC 20003
$8.00
Stern, Ryan
DC 20003
$6.50
Adamski, Andrew
06333
$8.00
Staff - Lodging
Remarks: Staff-Lodging
03/01/2016 1022
American Airlines
1101 17th St NW, Ste 600,
Staff - Travel
Remarks: Staff-Travel
03/01/2016 1026
Arrow Parking
Adamski, Andrew
MD 21201
06333
Staff - Parking
Remarks: Parking
03/01/2016 1022
Inner Harbor Exxon Gas

Stern, Ryan
1800 Russell St, Baltimore, MD 325 9th St SE, Washington,
21230
DC 20003
Staff - Gas
Remarks: Staff-Gas
03/01/2016 1022
Landmark Parking
MD 21201
Staff - Parking
Remarks: Parking
03/02/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/02/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/02/2016 1026

Authority
MD 21201
Staff - Parking
Remarks: Parking
Amended
Current
Deleted
Page
375
of
396

Name of Entity :
03/03/2016 1022
Entity Number :

American Airlines
1101 17th St NW, Ste 600,
Report Due Date :
01011359
03/22/2016
Stern, Ryan
DC 20003
$60.00
Stern, Ryan
DC 20003
$141.10
Stern, Ryan
DC 20003
$567.30
Stern, Ryan
DC 20003
$514.80
$8.00
Stern, Ryan
DC 20003
$4.50
Stern, Ryan
DC 20003
$8.00
Stern, Ryan
DC 20003
$60.00
Staff - Travel
03/03/2016 1022
American Airlines
1101 17th St NW, Ste 600,
Staff - Travel
03/03/2016 1022
American Airlines
1101 17th St NW, Ste 600,
Staff - Travel
03/03/2016 1022
American Airlines
1101 17th St NW, Ste 600,
Staff - Travel
03/03/2016 1026
Arrow Parking
Adamski, Andrew
MD 21201
06333
Staff - Parking
Remarks: Parking
03/03/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/03/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/03/2016 1022
Delta Air Lines

1030 Delta Blvd, Atlanta, GA
30354
Staff - Travel
Amended
Current
Deleted
Page
376
of
396

Name of Entity :
03/03/2016 1022
Entity Number :

Embassy Suites
222 Saint Paul St, Baltimore,
MD 21202
Report Due Date :
01011359
03/22/2016
Stern, Ryan
DC 20003
$473.56
Stern, Ryan
DC 20003
$252.50
Adamski, Andrew
06333
$8.00
$16.69
Stern, Ryan
DC 20003
$7.00
Stern, Ryan
DC 20003
$3.00
Stern, Ryan
DC 20003
$8.00
Adamski, Andrew
06333
$2.00
Staff - Lodging
03/03/2016 1022
United Airlines, Inc.

233 S Wacker Dr, Chicago, IL
60606
Staff - Travel
03/04/2016 1026

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/04/2016 1022
Inner Harbor Exxon Gas

Stern, Ryan
1800 Russell St, Baltimore, MD 325 9th St SE, Washington,
21230
DC 20003
Staff - Gas
Remarks: Staff-Gas
03/04/2016 1022
Landmark Parking
MD 21201
Staff - Parking
Remarks: Parking Lot

03/05/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/05/2016 1022

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/05/2016 1026

Authority
MD 21201
Staff - Parking
Remarks: Parking
Amended
Current
Deleted
Page
377
of
396

Name of Entity :
03/06/2016 1022
Entity Number :

Amtrak
60 Massachusetts Ave NE,
Report Due Date :
01011359
03/22/2016
Stern, Ryan
DC 20003
$158.00
Stern, Ryan
DC 20003
$176.00
Stern, Ryan
DC 20003
$88.00
Stern, Ryan
DC 20003
$100.00
Stern, Ryan
DC 20003
$79.00
Stern, Ryan
DC 20003
$100.00
Stern, Ryan
DC 20003
$206.10
Stern, Ryan
DC 20003
$206.10
Stern, Ryan
DC 20003
$206.10
Staff - Travel
03/06/2016 1022
Amtrak
Staff - Travel
03/06/2016 1022
Amtrak
Staff - Travel
03/06/2016 1022
Amtrak
Staff - Travel
03/06/2016 1022
Amtrak
Staff - Travel
03/06/2016 1022
Amtrak
Staff - Travel
03/06/2016 1022
The Constitution Inn

150 3rd Ave, Boston, MA
02129
Staff - Lodging
03/06/2016 1022

02129
Staff - Lodging
03/06/2016 1022
Amended
Current

02129
Staff - Lodging
Deleted
Page
378
of
396

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
03/07/2016 1026
Adamski, Andrew
06333
$3.30
Adamski, Andrew
06333
$4.00
Stern, Ryan
DC 20003
$7.00
NYLO New York City

Stern, Ryan
2178 Broadway, New York, NY 325 9th St SE, Washington,
10024
DC 20003
$149.23
$149.23
$73.98
$147.96
$73.98

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/07/2016 1010

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/07/2016 1022
Landmark Parking
MD 21201
Staff - Parking
Remarks: Parking Lot

03/07/2016 1022
Staff - Lodging
03/07/2016 1022
NYLO New York City

Stern, Ryan
2178 Broadway, New York, NY 325 9th St SE, Washington,
10024
DC 20003
Staff - Lodging
03/07/2016 1022
Southwest Airlines
Stern, Ryan
2702 Love Field Dr, Dallas, TX 325 9th St SE, Washington,
75235
DC 20003
Staff - Travel
03/07/2016 1022
Southwest Airlines
Stern, Ryan
75235
DC 20003
Staff - Travel
03/07/2016 1022
Southwest Airlines
Stern, Ryan
75235
DC 20003
Staff - Travel
Amended
Current
Deleted
Page
379
of
396

Name of Entity :
03/07/2016 1022
Entity Number :

Report Due Date :
01011359
03/22/2016
$204.98
Stern, Ryan
DC 20003
$321.30
Adamski, Andrew
06333
$8.00
Adamski, Andrew
06333
$4.00
Griffin, Maria
230 Grand St, Apt 1, Brooklyn,
NY 11211
$166.00
Griffin, Maria
NY 11211
$187.00
$8.00
$4.00
Southwest Airlines
Stern, Ryan
75235
DC 20003
Staff - Travel
03/07/2016 1022
Uber
1455 Market St, San
Francisco, CA 94103
Staff - Travel
03/08/2016 1026

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/08/2016 1010

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/09/2016 1028
Amtrak
Staff - Travel
03/09/2016 1028
Amtrak
Staff - Travel
03/09/2016 1010
Arrow Parking
Adamski, Andrew
MD 21201
06333
Staff - Parking
Remarks: Parking
03/09/2016 1010

Authority
MD 21201
Adamski, Andrew
06333
Staff - Parking
Remarks: Parking
Amended
Current
Deleted
Page
380
of
396

Name of Entity :
03/10/2016 1026

Authority
MD 21201
Entity Number :
Report Due Date :
01011359
03/22/2016
Adamski, Andrew
06333
$3.00
Adamski, Andrew
06333
$5.50
Adamski, Andrew
06333
$8.00
Adamski, Andrew
06333
$8.00
$1,188.74
$1,188.74
$888.83
$1,126.59
Staff - Parking
Remarks: Parking
03/11/2016 1010

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/11/2016 1010

Authority
MD 21201
Staff - Parking
Remarks: Parking
03/12/2016 1010

Authority
MD 21201
Staff - Parking
Remarks: Parking
02/29/2016 5000
Adamski, Andrew
06333
Wages - Campaign Staff
Remarks: Salary
03/15/2016
Adamski, Andrew
06333
Remarks: Salary
03/15/2016 5004
Bossier, Sharhonda
435 S Front St, Memphis, TN
38103
Remarks: Salary
03/12/2016 1008
Budget Car Rental

7426 New Ridge Rd, Hanover,
MD 21076
Staff - Travel
Amended
Current
Deleted
Page
381
of
396

Name of Entity :
03/15/2016
Chesapeake Insurance Agency

Inc.
8722 Loch Raven Blvd,
Towson, MD 21286
Entity Number :
Report Due Date :
01011359
03/22/2016
$554.00
$1,079.55
$385.73
$1,245.76
$1,500.00
$2,687.83
$1,688.13
$114.85
Staff - Employee Benefits Costs
Remarks: Workers' Comp Insurance

03/15/2016
Cohen, Jeremy T.
3231 Brimhall Dr, Los
Alamitos, CA 90720
Remarks: Salary
03/15/2016
Domingue, Jordan M.
212 John F Kennedy St,
Lucedale, MS 39452
Remarks: Salary
03/15/2016 5007
Griffin, Maria
NY 11211
Remarks: Salary
02/29/2016 1018
Leadership for Education

Equality
1805 7th St NW, Fl 8,
Consulting Fees - General
Remarks: Consulting-General
03/15/2016
Parker, Hilary
1719 Patapsco St, Baltimore,
MD 21230
Remarks: Salary
02/29/2016
Paychex
911 Panorama Trl S,
Rochester, NY 14625
Wages - Employment Taxes
Remarks: Payroll Taxes

02/29/2016
Paychex
911 Panorama Trl S,
Rochester, NY 14625
Payroll Company Management Expense
Remarks: Payroll Processing
Amended
Current
Deleted
Page
382
of
396

Name of Entity :
03/14/2016
Paychex
911 Panorama Trl S,
Rochester, NY 14625
Entity Number :
Report Due Date :
01011359
03/22/2016
$5,100.39
$71.33
$1,027.19
$416.23
$350.00
$1,659.76
$1,796.83
$1,000.00
$95.00
Wages - Employment Taxes
Remarks: Payroll Taxes

03/15/2016
Paychex
911 Panorama Trl S,
Rochester, NY 14625
Payroll Company Management Expense
Remarks: Payroll Processing

02/29/2016 5001
Pollard, Ruda
7910 Lady Gray St, New
Orleans, LA 70127
Remarks: Salary
03/15/2016 5009
Pollard, Ruda
7910 Lady Gray St, New
Orleans, LA 70127
Remarks: Salary
03/11/2016 1024
Porter, Phylicia
511 Otterbein St, Baltimore,
MD 21230
Staff - Lodging
02/29/2016
Stern, Ryan
DC 20003
Wages - Campaign Manager
Remarks: Salary
03/15/2016
Stern, Ryan
DC 20003
Wages - Campaign Manager
Remarks: Salary
02/23/2016
Zane Benefits
383 W Vine St, Ste 300, Salt
Lake City, UT 84123
Remarks: Health Insurance

02/24/2016
Zane Benefits
Lake City, UT 84123
Amended
Current

Deleted
Page
383
of
396

Name of Entity :

Entity Number :
Report Due Date :
01011359
03/22/2016

02/25/2016
Zane Benefits
Lake City, UT 84123
$35.00
$35.00
$60.00

02/26/2016
Zane Benefits
Lake City, UT 84123

03/03/2016
Zane Benefits
Lake City, UT 84123

Total
Amended
Current
Deleted
Page
384
of
396
$32,029.08

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
O - Rent and other office expenses
Date
Check No.
02/23/2016 1006

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
ADMIN
9
Amount
CVS Pharmacy
1 Cvs Dr, Woonsocket, RI
02895
Stern, Ryan
DC 20003
$15.00
Stern, Ryan
DC 20003
$205.59
Stern, Ryan
DC 20003
$35.93
Stern, Ryan
DC 20003
$23.30
Stern, Ryan
DC 20003
$48.01
Stern, Ryan
DC 20003
$392.86
Office Supplies
Remarks: Office Supplies

02/24/2016 1006
Office Depot
6600 N Military Trl, Boca
Raton, FL 33496
Office Supplies

02/25/2016 1006
Cartridge America
4981 Irwindale Ave, Ste 200,
Irwindale, CA 91706
Office Supplies

02/26/2016 1017
Staples
500 STAPLES DR,
FRAMINGHAM, MA 01702
Office Supplies

02/29/2016 1017
Ace Hardware
1214 Light St, Baltimore, MD
21230
Office Supplies

02/29/2016 1017
Amazon Inc.
410 Terry Ave N, Seattle, WA
98109
Office Supplies
Amended
Current
Deleted
Page
385
of
396

Name of Entity :
02/29/2016 1017
Entity Number :

Report Due Date :
01011359
03/22/2016
Stern, Ryan
DC 20003
$6.36
NGP VAN, Inc.

Stern, Ryan
1101 15th St NW, Washington, 325 9th St SE, Washington,
DC 20005
DC 20003
$2,450.00
Stern, Ryan
DC 20003
$172.66
Stern, Ryan
DC 20003
$235.46
Stern, Ryan
DC 20003
$13.75
Stern, Ryan
DC 20003
$25.44
Stern, Ryan
DC 20003
$6.36
Stern, Ryan
DC 20003
$74.19
$343.50
Dry Clean Express

222 N Charles St, Baltimore,
MD 21201
Office Supplies

02/29/2016 1017
IT - Campaign Software
Remarks: Campaign Software

02/29/2016 1017
Office Depot
Raton, FL 33496
Office Supplies

02/29/2016 1017
Target
33 S 6th St, Minneapolis, MN
55402
Office Supplies

03/01/2016 1022
Amazon Inc.
410 Terry Ave N, Seattle, WA
98109
Office Supplies

03/02/2016 1022
Dry Clean Express

MD 21201
Office Supplies

03/02/2016 1022
Dry Clean Express

MD 21201
Office Supplies

03/02/2016 1022
Office Depot
Raton, FL 33496
Office Supplies

02/29/2016 1016
Amended
Current
Hankin Insurance Agency

3701 Old Court Rd, Baltimore,
MD 21208
Office - Campaign Office Maintenance
Deleted
Page
386
of
396

Name of Entity :

Entity Number :
Report Due Date :
01011359
03/22/2016
Remarks: Liability Insurance

02/12/2016
Intuit
2700 Coast Ave, Mountain
View, CA 94043
$239.54
$1,000.00
$2,620.69
Office Supplies
Remarks: Office supplies

02/17/2016 992
Lakehurst Management
MD 21201
Office Rent
Remarks: Office Rent Security Deposit

02/17/2016 993
Lakehurst Management
MD 21201
Office Rent
Remarks: Office Rent

Total
Amended
Current
Deleted
Page
387
of
396
$7,908.64

Name of Entity :
Entity Number :
SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
P - Field Expenses
Date
Check No.
02/22/2016 1006

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
ADMIN
9
Amount

Authority
MD 21201
Stern, Ryan
DC 20003
$5.00
City of Baltimore
Stern, Ryan
100 Holliday St, Baltimore, MD 325 9th St SE, Washington,
21202
DC 20003
$15.00
$20,200.00
$25,800.00
$4,500.00
Other
Remarks: Staff Parking

02/25/2016 1006
Other
Remarks: Precinct Maps

02/29/2016 1015
Civis Analytics
4710 32nd Pl, Long Island City,
NY 11101
Survey/Polls
Remarks: Polling
03/02/2016 1021
Greenberg Quinlan Rosner

Research
10 G St NE, Washington, DC
20002
Survey/Polls
Remarks: Polling
02/17/2016 1001
Maryland Democratic PartyFederal Accoun

33 West St, Ste 200,
Annapolis, MD 21401
Other
Remarks: Voter Files

Total
Amended
Current
Deleted
Page
388
of
396
$50,520.00

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
Q - Media
Date
Check No.
02/29/2016 1022

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
Google
1600 Amphitheatre Pkwy,
Stern, Ryan
DC 20003
ADMIN
9
Amount
$3.34
$12,145.00
$7,003.50
$1,250.00
Media - Website Development
Remarks: Website Management

02/27/2016 1005
Chi/Donahoe
1306 O St NW, Apt 101,
Media - Website Development
Remarks: Website Design

02/27/2016 1005
Chi/Donahoe
1306 O St NW, Apt 101,
Videos
Remarks: Video Production/Editing

03/07/2016 1027
Convergence Targeted
Communications
1221 Connecticut Ave NW, Ste
Consulting Fees - Media
Remarks: Media Consulting

Total
Amended
Current
Deleted
Page
389
of
396
$20,401.84

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
R - Printing and Campaign Materials
Date
Check No.
02/24/2016 1006

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
Creative Printing Group

1560 Caton Center Dr,
Stern, Ryan
DC 20003
ADMIN
9
Amount
$121.90
Stern, Ryan
DC 20003
$1,033.50
Stern, Ryan
DC 20003
$591.48
Printing Give away items (buttons,bumper stickers,t-shirts)
Remarks: Printing
02/29/2016 1017

Printing - Copies
Remarks: Printing
03/07/2016 1022

Printing - Brochures
Remarks: Printing
Total
Amended
Current
Deleted
Page
390
of
396
$1,746.88

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
T - Postage
Date
Check No.
02/25/2016 1006

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
United States Postal Service

475 Lenfant Plz SW,
Stern, Ryan
DC 20003
ADMIN
9
Amount
$2,450.00
Postage
Remarks: Postage
Total
Amended
Current
Deleted
Page
391
of
396
$2,450.00

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
V - Fundraising Expenses
Date
Check No.
02/29/2016 1022

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
Revolution Messaging LLC

1730 Rhode Island Ave NW,
Ste 310, Washington, DC
20036
Stern, Ryan
DC 20003
ADMIN
9
Amount
$1,344.85
Consulting Fees - General
Remarks: Digital Fundraising

Total
Amended
Current
Deleted
Page
392
of
396
$1,344.85

Name of Entity :
Entity Number :

SCHEDULE - 2
Report Due Date :
01011359
03/22/2016
Expenditures
Y - Other
Date
Check No.
02/24/2016 1006

of campaign funds)
Name and Address of

Reimbursee
campaign check as a
ADMIN
9
Amount
Artemis Properties, Inc.

210 W Pennsylvania Ave,
Baltimore, MD 21204
Stern, Ryan
DC 20003
$10.00
Stern, Ryan
DC 20003
$44.46
$4,286.53
$44.95
$595.40
$2.01
Other
Remarks: Parking
03/01/2016 1022
Dunkin' Donuts
130 Royall St, Canton, MA
02021
Meeting Expenses
Remarks: Meeting Expenses

02/06/2016
Democracy Engine LLC

Credit Card Service Processing Charges
Remarks: Credit Card Processing Fees

02/10/2016


02/10/2016


02/17/2016

Amended
Current
Deleted
Page
393
of
396

Name of Entity :
02/17/2016


Entity Number :
Report Due Date :
01011359
03/22/2016
$2,046.94
$1,390.84
$0.99
$0.47
$555.08
$2.60
$936.18
$1,008.36
$5.37

02/24/2016


02/24/2016


03/02/2016


03/02/2016


03/09/2016


03/09/2016


03/15/2016


03/15/2016

Amended
Current

Deleted
Page
394
of
396

Name of Entity :

Entity Number :
Report Due Date :
01011359
03/22/2016

02/27/2016 1003
United States Postal Service

475 Lenfant Plz SW,
$192.00
Other
Remarks: PO Box Rental

Total
Amended
Current
Deleted
Page
395
of
396
$11,122.18

Name of Entity :
Entity Number :

Report Due Date :
01011359
03/22/2016
Amendments Summary
Report No
Filed date
1 03/22/2016
Amended
Current
Report Type
Original
Deleted
Page
396
of
396

Mckesson Campaign Finances

Transféré par

Informations du document

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

Mckesson Campaign Finances

Transféré par

Droits d'auteur :

Formats disponibles

Maryland State Board of Elections

Mckesson, DeRay Citizens for

Report Due Date :

Campaign Finance Report Summary Sheet

(Date amendment is being filed

Bank Account Number

Bank Account Balance*

*As of the report transaction ending date.

Contributions Schd 1, Col A

Salaries & Other Compensation Schd 2, Col N

Ticket Purchases Schd 1, Col B

Rent & Other Office Expenses Schd 2, Col O

Federal Committees Schd 1, Col C

Field Expenses Schd 2, Col P

Political Clubs Schd 1, Col D

Media Schd 2, Col Q

MD Candidate and Slate Accounts Schd 1A, Col

Printing & Campaign Materials Schd 2, Col R

MD Party Central Committees Schd 1A, Col F

Direct Mailing by Mail House Schd 2, Col S

MD Political Action Committees Schd 1A, Col G

Non-Federal Out-of-State Committees Schd 1A,

Other Schd 1B, Col I

Transfers Out Schd 2, Col W

Loan Repayment Schd 2, Col X

Loans Schd 3, Col K

Purchase of Equipment Schd 2, Col U

Other Schd 2, Col Y

Enter Total in Part 4 (Total Receipts)

Returned Contribution Schd 2, Col Z

Maryland State Board of Elections

Mckesson, DeRay Citizens for

Report Due Date :

Report calculated cash

Value of In-Kind Expenditures Schd 2, Col AA

Total of Part 3 Receipts

Value of In-Kind Contributions Schd 1B, Col J

Outstanding Loan Balance Schd 3, Col L

Outstanding Bills Due Schd 3, Col M

Total Outstanding Obligations

This is your report

Maryland State Board of Elections

Mckesson, DeRay Citizens for

Report Due Date :

Name and Address of Contributor

02/12/2016 Aaron, Amelia

$20.00 Credit Card

02/12/2016 Aaron, Earnest

$3.00 Credit Card

02/04/2016 Aarons, Dakarai

$20.00 Credit Card

02/15/2016 Aarons, Dakarai

$10.00 Credit Card

03/11/2016 Aarons, Dakarai I.

$50.00 Credit Card

02/04/2016 Aarons, Omari Jahi

$100.00 Credit Card

03/10/2016 Aarons, Omari Jahi

$25.00 Credit Card

02/16/2016 Abbot, Bailey

$20.00 Credit Card

02/12/2016 ABBOTT, BRIAN

$10.00 Credit Card

03/14/2016 Abbott, Coral