KINNEY, DOUG
LEES SUMMIT, MO 64086
|
Dak Investment Group/Owner, Ceo | $100,000 |
P | 09/11/2017 |
FIORELLO, ANTHONY
COMO, TX 75431
|
Anthony Fiorello Llc/Lawyer | $15,000 |
P | 05/07/2018 |
DIGIULIO, JAMES
WOODLAND PARK, NJ 07424
|
Rutgers University/Compliance Investigator | $12,500 |
P | 05/07/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $10,000 |
P | 05/07/2018 |
FIORELLO, ANTHONY
COMO, TX 75431
|
Anthony Fiorello Llc/Lawyer | $8,000 |
P | 05/07/2018 |
PAYPAL
SAN JOSE, CA 95131
|
| $7,738 |
P | 10/24/2017 |
PAYPAL
SAN JOSE, CA 95131
|
| $7,400 |
P | 09/08/2017 |
PAYPAL
SAN JOSE, CA 95131
|
| $5,348 |
P | 10/12/2017 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Nuggets And Carats/Jeweler, Ceo | $5,000 |
P | 12/04/2017 |
HASSINE, BRIAN
MIAMI, FL 33131
|
| $5,000 |
P | 03/07/2018 |
DIGIULIO, JAMES
WOODLAND PARK, NJ 07424
|
Rutgers University/Compliance Investigator | $5,000 |
P | 05/07/2018 |
CHAPMAN, BRADLEY
SAN DIEGO, CA 92130
|
Nov8 Consulting/Principal | $5,000 |
P | 05/10/2018 |
PAYPAL
SAN JOSE, CA 95131
|
| $2,545 |
P | 10/02/2017 |
DIMARIA, ROSE
LITTLE FALLS, NJ 07424
|
| $2,500 |
P | 05/03/2018 |
BERNAL, RAUL
WEST PALM BEACH, FL 33401
|
B.V.E./Manager | $2,500 |
P | 05/08/2018 |
PAYPAL
SAN JOSE, CA 95131
|
| $2,144 |
P | 11/02/2017 |
FIORELLO, ANTHONY
COMO, TX 75431
|
Anthony Fiorello Llc/Lawyer | $2,000 |
P | 05/07/2018 |
PAYPAL
SAN JOSE, CA 95131
|
| $1,701 |
P | 11/20/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $1,550 |
P | 11/06/2017 |
WOOD, AMY
HOUSTON, TX 77030
|
Rgd/Medical Doctor | $1,500 |
P | 09/12/2017 |
PAYPAL
SAN JOSE, CA 95131
|
| $1,391 |
P | 09/25/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $1,050 |
P | 10/24/2017 |
PAYPAL
SAN JOSE, CA 95131
|
| $1,000 |
P | 09/01/2017 |
EWING, SANDRA
SAN JUAN CAPISTRANO, CA 92675
|
Self Employed/Real Estate Investor | $1,000 |
P | 09/11/2017 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Nuggets And Carats/Jeweler, Ceo | $1,000 |
P | 11/24/2017 |
GIFFORD, SHARON
LAKE CHARLES, LA 70607
|
Retired/Retired | $1,000 |
P | 12/20/2017 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Nuggets And Carats/Jeweler, Ceo | $1,000 |
P | 12/24/2017 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Self/Jeweler | $1,000 |
P | 01/24/2018 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Self/Jeweler | $1,000 |
P | 02/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 03/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 04/24/2018 |
CANNON, KIMBERLY
EDGEWATER, MD 21037
|
Retired/Retired | $1,000 |
P | 05/02/2018 |
BARNARD, DANIEL
NEWPORT NEWS, VA 23608
|
Self Employed/Financial Advisor | $1,000 |
P | 05/08/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 05/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 06/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 07/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 08/24/2018 |
HASSINE, BRIAN
MIAMI, FL 33131
|
Self/Business | $1,000 |
P | 09/24/2018 |
SCHNEIDER, RYAN
SPRINGBORO, OH 45066
|
| $500 |
P | 09/12/2017 |
CARVER, VICTORIA
WESTMONT, IL 60559
|
Shriver Capacity Ins/Administrative Assistant | $500 |
P | 10/14/2017 |
WILSON, BRIAN
ST. AUGUSTINE, FL 32080
|
Jack Wilson Chevrolet/Business Owner | $500 |
P | 11/10/2017 |
GIFFORD, SHARON
LAKE CHARLES, LA 70607
|
Retired/Retired | $500 |
P | 11/13/2017 |
WILCOX, JENNIFER
LAGUNA NIGUEL, CA 92677
|
Coast Community College Dist./Instructor | $500 |
P | 05/02/2018 |
FIOL, JUAN
MIAMI, FL 33183
|
Vision/Realtor | $500 |
P | 05/05/2018 |
SABA, CHRISTINE MD
GAITHERSBURG, MD 20878
|
Saba Pediatric Medicine/Pediatrican | $500 |
P | 05/07/2018 |
LEWIS, MOSE
ARLINGTON, VA 22207
|
Kc Tax & Accounting/Cpa | $500 |
P | 05/08/2018 |
PILLOW, JAMES
CLAREMORE, OK 74019
|
Retired/Retired | $500 |
P | 05/08/2018 |
RIVERA, JAMES DR.
CENTREVILLE, VA 20122
|
Retired/Retired | $500 |
P | 05/08/2018 |
STALLMAN, DELOIS
YORKTOWN, VA 23693
|
Retired/Retired | $500 |
P | 05/09/2018 |
BURKETT, TOM
TAMPE, FL 33626
|
Burkett Asset Management/Owner | $500 |
P | 05/10/2018 |
JANCZEWSKI, JOLANDA
FAIRFAX STATION, VA 22019
|
Css-Dynamac/Cob | $500 |
P | 05/10/2018 |
MOSBACHER, MICHELLE
HOUSTON, TX 77098
|
Self Employed/Fundraiser | $500 |
P | 05/10/2018 |
RIDGE, ERIC
EL PASO, TX 79938
|
| $500 |
P | 05/10/2018 |
WILCOX, JENNIFER
LAGUNA NIGUEL, CA 92677
|
Coast Community College Dist./Instructor | $500 |
P | 06/13/2018 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $475 |
P | 10/30/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $452 |
P | 11/06/2017 |
HASSINE, BRIAN
LAGUNA NIGUEL, CA 92677
|
Nuggets And Carats/Jeweler, Ceo | $400 |
P | 09/03/2017 |
STREET, DANIEL
MONROE, LA 71201
|
Daniel Street, Esq./Attorney At Law | $400 |
P | 09/05/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $325 |
P | 10/23/2017 |
FAUSZ, GLENN
SYLVANIA, OH 43560
|
Retired/Retired | $300 |
P | 10/15/2017 |
VAN DYK, HENRIETTA
FRENCH CAMP, CA 95231
|
| $300 |
P | 10/28/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $300 |
P | 11/01/2017 |
DOLE, CATHERINE
ANTELOPE, CA
|
| $300 |
P | 02/03/2018 |
MCGRIFF, SHARI
MIDDLEBURG, FL
|
| $300 |
P | 03/16/2018 |
SCHNELL, FRIEDA
PEARLAND, TX 77581
|
| $255 |
P | 09/03/2017 |
LE DOUX, JULIE
HOLLIS, NH
|
| $250 |
P | 09/25/2017 |
GUTMAN, LAURA
DURHAM, NC 27701
|
Self Employed/Medical Doctor | $250 |
P | 10/17/2017 |
MOBILECAUSE
CALABASAS, CA 91301
|
| $250 |
P | 10/23/2017 |
MATHER, TIMOTHY
DENVER, CO 80202
|
Cgq.Com/Financial Trading Software, Ceo | $250 |
P | 11/02/2017 |
KARR, PETER
LEES SUMMIT, MO
|
| $250 |
P | 02/13/2018 |
GREGORY, BOYD
CHARLOTTE, NC 28226
|
Conterra Ultra Broadband/Data Network Engineer | $250 |
P | 05/01/2018 |
GRETSKY, ETHAN
WARNER ROBINS, GA 31093
|
| $250 |
P | 05/01/2018 |
RIGBY, CHARLES
MECHANICSBURG, PA 17050
|
Retired/Retired | $250 |
P | 05/01/2018 |
FREITAS, NICK
RICHMOND, VA 23188
|
Blue Light/Defense/Intelligence/Technology | $250 |
P | 05/02/2018 |
HECKMAN, JULIE
ROCKVILLE, MD 20850
|
American Pyrotechnics/Executive Director | $250 |
P | 05/02/2018 |
JANSEN, MATT
YOE, PA 17313
|
Revolutiion Biofuels/Green Energy | $250 |
P | 05/02/2018 |
STIVALY, ELIZABETH
LITTLE FALLS, NJ 07424
|
Liz Stivaly Jewlery/Jewlery Designer | $250 |
P | 05/02/2018 |
CHAFFEE, CHRIS
PRINCE FREDRICK, MD 20678
|
Castle/Land Developer | $250 |
P | 05/04/2018 |
SOUCY, FRANCIS
WOLCOTT, CT 06716
|
Dod/Contract Management | $250 |
P | 05/04/2018 |
BEANG, NANCY
WASHINGTON, DC 20016
|
Retired/Retired | $250 |
P | 05/07/2018 |
BEANG, NANCY
WASHINGTON, DC 20016
|
Retired/Retired | $250 |
P | 05/07/2018 |
FORD, MARDI
LA GRANDE, OR 97850
|
Grande Ronde Hospital/Public Relations | $250 |
P | 05/07/2018 |
MORRISON, MAIRI
GARRETT PARK, MD 20896
|
| $250 |
P | 05/07/2018 |
CLARK, JEFFREY
WASHINGTON, DC 22079
|
Kirkland & Ellis/Lawyer | $250 |
P | 05/08/2018 |
DOVE, JEFF
WOODBRIDGE, VA 22191
|
Infrozen Inc/Information Technology | $250 |
P | 05/08/2018 |
HALLER, JULI
ARLINGTON, VA 22202
|
Self Employed/Attorney | $250 |
P | 05/08/2018 |
HALLINAN, RACHEL
CENTERVILLE, VA 20120
|
| $250 |
P | 05/08/2018 |
LINDEMANN, JANE
OAKTON, VA 22124
|
Self Employed/Housewife | $250 |
P | 05/08/2018 |
MASS, MARION
PERKASIE, PA 18944
|
Childrens Hospital Philly/Md | $250 |
P | 05/08/2018 |
MONTFORT, JAMES III
POTOMAC FALLS, VA 20165
|
Americans For Constit. Law/President | $250 |
P | 05/08/2018 |
SAYER, POETRY
MCLEAN, VA 22101
|
Deloitte & Touche/Tax Senior | $250 |
P | 05/08/2018 |
VENTURA, DIANE
BUTLER, PA 16001
|
| $250 |
P | 05/08/2018 |
BRANDT, RAMONA
OAKTON, VA 22124
|
Remax/Real Estate Agent | $250 |
P | 05/09/2018 |
MURPHY, BRIAN
FALLS CHURCH, VA 22043
|
Self Employed/Realtor | $250 |
P | 05/09/2018 |
SHANNON, STEPHANIE
NEWPORT NEWS, VA 23607
|
| $250 |
P | 05/09/2018 |
CHAFFEE, AMY
PRINCE FREDERICK, MD 20678
|
Construct Corp/Site Superintendent | $250 |
P | 05/10/2018 |
COGHLAN, LEZLEE
BASTROP, TX 78602
|
University Of Texas/Veterinarian | $250 |
P | 05/10/2018 |
GARCIA, LESLIE ONEAL
OAK PARK, IL 60304
|
Ctfc/Auditor | $250 |
P | 05/10/2018 |
GLENN, DANA
ALEXANDRIA, VA 22305
|
Self/Attorney | $250 |
P | 05/10/2018 |
UNGER, KATHERINE
WASHINGTON, DC 20016
|
New York And Company/Sales | $250 |
P | 05/10/2018 |