Florida Post-General Exceedances 12/13/08 Part 2

4/January/2009

All the information is on the following pages


GOLDING, JANICE

-25.00

 

29-JUN-07

COCONUT CREEK

330733625

GOLDING, JANICE

-25.00

 

23-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

-25.00

 

23-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

-10.00

 

27-JUL-07

COCONUT CREEK

330733625

GOLDING, JANICE

-10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

-10.00

 

16-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

-10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

01-MAY-07

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

16-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

08-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

16-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

27-JUL-07

COCONUT CREEK

330733625

GOLDING, JANICE

10.00

 

27-JUL-07

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

29-JUN-07

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

29-JUN-07

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-SEP-08

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-OCT-08

COCONUT CREEK

330733625

GOLDING, JANICE

25.00

 

23-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

30.00

 

31-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

30.00

 

31-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

30.00

 

31-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

35.00

 

06-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

35.00

 

06-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

36.25

 

30-JAN-08

COCONUT CREEK

330733625

GOLDING, JANICE

36.25

 

30-JAN-08

COCONUT CREEK

330733625

GOLDING, JANICE

66.31

 

11-FEB-07

COCONUT CREEK

330733625

GOLDING, JANICE

75.00

 

31-DEC-07

COCONUT CREEK

330733625

GOLDING, JANICE

75.00

 

31-DEC-07

COCONUT CREEK

330733625

GOLDING, JANICE

84.68

 

10-APR-07

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

12-JUN-07

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

12-JUN-07

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

30-JUN-08

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

30-JUN-08

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

06-MAR-07

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

10-APR-07

COCONUT CREEK

330733625

GOLDING, JANICE

100.00

 

31-JUL-08

COCONUT CREEK

330733625

GOLDING, JANICE

108.37

 

10-MAR-07

COCONUT CREEK

330733625

GOLDING, JANICE

183.00

 

31-AUG-08

COCONUT CREEK

330733625

GOLDING, JANICE

250.00

 

23-JUN-08

COCONUT CREEK

330733625

GOLDING, JANICE

250.00

 

19-JUL-07

COCONUT CREEK

330733625

GOLDING, JANICE

250.00

 

23-JUN-08

COCONUT CREEK

330733625

GOLDING, JANICE

250.00

 

19-JUL-07

COCONUT CREEK

330733625

GOLDING, JANICE

250.00

 

19-SEP-08

COCONUT CREEK

330733625

GOLDING, JANICE

500.00

 

05-MAR-08

COCONUT CREEK

330733625

GOLDING, JANICE

500.00

 

31-MAR-07

COCONUT CREEK

330733625

GOLDING, JANICE

500.00

 

05-MAR-08

COCONUT CREEK

330733625

GOLDING, JANICE

1,500.00

 

31-MAR-07

COCONUT CREEK

330733625

GOLDING, JANICE

2,050.00

 

30-SEP-08

COCONUT CREEK

330733625

GOLDING, JANICE

2,300.00

6,930.00

16-OCT-08

COCONUT CREEK

330733625

GOLDING, ROBERTA

-100.00

 

30-SEP-08

TAMPA

336062744

GOLDING, ROBERTA M MS

-700.00

 

10-JUL-08

TAMPA

336298883

GOLDING, ROBERTA M MS

700.00

 

10-JUL-08

TAMPA

336298883

GOLDING, ROBERTA M MS

1,000.00

 

30-SEP-07

TAMPA

336298883

GOLDING, ROBERTA M MS

2,000.00

 

10-JUL-08

TAMPA

336298883

GOLDING, ROBERTA MS

2,400.00

5,300.00

30-SEP-08

TAMPA

336062744

GORSON, MATTHEW B

2,300.00

 

30-SEP-07

MIAMI

331313224

GORSON, MATTHEW B

2,300.00

 

30-SEP-07

MIAMI

331335927

GORSON, MATTHEW B

2,300.00

6,900.00

30-SEP-08

MIAMI

33133

GUTTMAN, KATHLEEN M

2,300.00

 

30-JUN-07

MIAMI BEACH

331397372

GUTTMAN, KATHY

500.00

 

20-FEB-08

MIAMI BEACH

331414694

GUTTMAN, KATHY

800.00

 

25-MAR-08

MIAMI BEACH

331414694

GUTTMAN, KATHY

1,000.00

 

07-MAR-08

MIAMI BEACH

331414694

GUTTMAN, KATHY

2,300.00

6,900.00

27-SEP-08

MIAMI BEACH

331414694

HENDERSON, ALAN

250.00

 

31-OCT-08

BAREFOOT BEACH

34134

HENDERSON, ALAN

1,500.00

 

29-OCT-08

BAREFOOT BEACH

341348516

HENDERSON, ALAN

2,300.00

 

29-OCT-08

BAREFOOT BEACH

341348516

HENDERSON, ALAN

2,300.00

6,350.00

19-FEB-08

BONITA SPRINGS

341348205

HERNANDEZ, VICTORIA

-230.00

 

30-JUN-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

30.00

 

26-JUN-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

100.00

 

29-JUL-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

230.00

 

30-JUN-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

500.00

 

28-MAY-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

500.00

 

30-JUN-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

500.00

 

20-FEB-08

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

500.00

 

30-SEP-07

MIAMI BEACH

331412424

HERNANDEZ, VICTORIA

500.00

 

31-JUL-08

MIAMI SHORES

331382608

HERNANDEZ-ALTERMAN, VICTORIA

2,300.00

4,930.00

30-SEP-08

MIAMI SHORES

33138

HINKLE, JEANIE

2,300.00

 

30-JUN-08

TALLAHASSEE

323035100

HINKLE, JEANIE

2,300.00

 

30-JUN-08

TALLAHASSEE

323035100

HINKLE, JEANIE L

500.00

5,100.00

25-SEP-07

TALLAHASSEE

323091717

HOLIFIELD, MARILYN

-100.00

 

30-SEP-08

CORAL GABLES

331347520

HOLIFIELD, MARILYN

100.00

 

04-SEP-08

CORAL GABLES

331347520

HOLIFIELD, MARILYN

300.00

 

09-JAN-08

CORAL GABLES

331347520

HOLIFIELD, MARILYN

500.00

 

02-NOV-08

CORAL GABLES

331347520

HOLIFIELD, MARILYN

1,000.00

 

06-DEC-07

CORAL GABLES

331347520

HOLIFIELD, MARILYN

1,000.00

 

31-MAR-07

CORAL GABLES

331347520

HOLIFIELD, MARILYN

2,300.00

5,100.00

31-JUL-08

CORAL GABLES

331347520

HOLTZ, JUDY

-225.00

 

14-AUG-08

TAVARES

327785164

HOLTZ, JUDY

-50.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

-50.00

 

29-JUN-08

TAVARES

327785164

HOLTZ, JUDY

-50.00

 

30-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-50.00

 

19-JUN-08

TAVARES

327785164

HOLTZ, JUDY

-30.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

-25.00

 

11-AUG-08

TAVARES

327785164

HOLTZ, JUDY

5.00

 

18-SEP-08

TAVARES

327785164

HOLTZ, JUDY

15.00

 

18-SEP-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

11-AUG-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

11-AUG-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

31-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

29-JUL-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

18-SEP-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

18-SEP-08

TAVARES

327785164

HOLTZ, JUDY

25.00

 

18-SEP-08

TAVARES

327785164

HOLTZ, JUDY

30.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

30.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

30.00

 

15-SEP-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

18-JAN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

12-APR-07

TAVARES

327785164

HOLTZ, JUDY

50.00

 

19-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

29-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

30-JUL-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

18-JAN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

29-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

19-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

25-JUN-08

TAVARES

327785164

HOLTZ, JUDY

50.00

 

30-JUL-08

TAVARES

327785164

HOLTZ, JUDY

70.00

 

29-AUG-08

TAVARES

327785164

HOLTZ, JUDY

75.00

 

27-JUN-07

TAVARES

327785164

HOLTZ, JUDY

100.00

 

30-JUL-07

TAVARES

327785164

HOLTZ, JUDY

100.00

 

13-JAN-08

TAVARES

327785164

HOLTZ, JUDY

100.00

 

26-SEP-08

TAVARES

327785164

HOLTZ, JUDY

100.00

 

17-OCT-08

TAVARES

327785164

HOLTZ, JUDY

108.59

 

19-DEC-07

TAVARES

327785164

HOLTZ, JUDY

125.00

 

28-SEP-08

TAVARES

327785164

HOLTZ, JUDY

225.00

 

14-AUG-08

TAVARES

327785164

HOLTZ, JUDY

225.00

 

14-AUG-08

TAVARES

327785164

HOLTZ, JUDY

250.00

 

08-JUN-07

TAVARES

327785164

HOLTZ, JUDY

250.00

 

16-OCT-07

TAVARES

327785164

HOLTZ, JUDY

250.00

 

08-MAR-07

TAVARES

327785164

HOLTZ, JUDY

250.00

 

24-NOV-07

TAVARES

327785164

HOLTZ, JUDY

250.00

 

16-SEP-08

TAVARES

327785164

HOLTZ, JUDY

250.00

 

09-SEP-08

TAVARES

327785164

HOLTZ, JUDY

250.00

 

18-OCT-08

TAVARES

327785164

HOLTZ, JUDY

250.00

 

31-OCT-08

TAVARES

327785164

HOLTZ, JUDY

250.00

 

31-AUG-08

TAVARES

327785164

HOLTZ, JUDY

266.41

 

09-JAN-08

TAVARES

327785164

HOLTZ, JUDY

500.00

4,700.00

31-JAN-08

TAVARES

327785164

HOUCK, MARK

-2,300.00

 

30-JUL-08

PARKLAND

330763905

HOUCK, MARK

1,000.00

 

23-OCT-08

MIAMI

331312310

HOUCK, MARK

2,300.00

 

22-MAY-08

PARKLAND

330763905

HOUCK, MARK

2,300.00

 

30-JUL-08

PARKLAND

330763905

HOUCK, MARK

2,300.00

5,600.00

30-JUL-08

PARKLAND

330763905

JACOBS, KEVIN

-100.00

 

30-JUN-08

PALMETTO BAY

331573835

JACOBS, KEVIN

41.54

 

30-SEP-08

PALMETTO BAY

331573835

JACOBS, KEVIN

46.83

 

20-AUG-08

VILLAGE OF PALMETT

331573835

JACOBS, KEVIN

50.00

 

06-FEB-08

PALMETTO BAY

331573835

JACOBS, KEVIN

50.00

 

20-FEB-08

PALMETTO BAY

331573835

JACOBS, KEVIN

63.46

 

07-MAY-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

29-APR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

29-MAY-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

08-APR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

30-JUN-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

12-MAR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

17-APR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

30-JUN-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

05-MAR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

100.00

 

11-FEB-08

PALMETTO BAY

331573835

JACOBS, KEVIN

106.00

 

18-MAR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

120.00

 

25-MAR-08

PALMETTO BAY

331573835

JACOBS, KEVIN

250.00

 

17-OCT-08

VILLAGE OF PALMETT

331573835

JACOBS, KEVIN

250.00

 

09-SEP-08

PALMETTO BAY

331573835

JACOBS, KEVIN

250.00

 

29-AUG-08

VILLAGE OF PALMETT

331573835

JACOBS, KEVIN

500.00

 

24-SEP-08

PALMETTO BAY

331573835

JACOBS, KEVIN

1,085.54

 

30-JUN-08

PALMETTO BAY

331573835

JACOBS, KEVIN

1,111.63

4,725.00

27-OCT-08

VILLAGE OF PALMETT

331573835

JONES, BARBARA

-2,100.00

 

01-FEB-08

JACKSONVILLE

322502485

JONES, BARBARA

-200.00

 

29-FEB-08

JACKSONVILLE

32250

JONES, BARBARA

-200.00

 

25-MAY-07

JACKSONVILLE

322502485

JONES, BARBARA

200.00

 

25-MAY-07

JACKSONVILLE

322502485

JONES, BARBARA

250.00

 

25-OCT-08

SARASOTA

342385811

JONES, BARBARA

500.00

 

25-MAY-07

JACKSONVILLE

322502485

JONES, BARBARA

500.00

 

16-OCT-08

SARASOTA

342385811

JONES, BARBARA

2,000.00

 

31-MAR-07

JACKSONVILLE

322502485

JONES, BARBARA

2,100.00

 

01-FEB-08

JACKSONVILLE

322502485

JONES, BARBARA

2,300.00

5,350.00

01-FEB-08

JACKSONVILLE

322502485

JUPIN, A ALEXANDRA

2,300.00

 

06-AUG-07

SARASOTA

342313244

JUPIN, A ALEXANDRA

2,300.00

 

06-AUG-07

SARASOTA

342313244

JUPIN, ALEXANDRA

2,300.00

6,900.00

19-SEP-08

SARASOTA

342313244

KATZ, ALAN

2,246.17

 

30-SEP-08

TALLAHASSEE

323084730

KATZ, ALLAN

-53.83

 

31-JUL-08

TALLAHASSEE

323084730

KATZ, ALLAN

-53.83

 

30-SEP-08

TALLAHASSEE

323084730

KATZ, ALLAN

53.83

 

31-JUL-08

TALLAHASSEE

323084730

KATZ, ALLAN

2,300.00

 

17-DEC-07

TALLAHASSEE

32301

KATZ, ALLAN

2,300.00

6,792.34

31-JUL-08

TALLAHASSEE

323084730

KUNDE, HELEN

100.00

 

30-JUN-08

MIAMI SHORES

331382437

KUNDE, HELEN

200.00

 

31-MAR-08

MIAMI SHORES

331382437

KUNDE, HELEN

250.00

 

31-JAN-08

MIAMI SHORES

331382437

KUNDE, HELEN

250.00

 

16-OCT-08

MIAMI SHORES

331382437

KUNDE, HELEN

250.00

 

17-OCT-08

MIAMI SHORES

331382437

KUNDE, HELEN

300.00

 

22-OCT-08

MIAMI SHORES

331382437

KUNDE, HELEN

422.12

 

30-OCT-08

MIAMI SHORES

331382437

KUNDE, HELEN

500.00

 

14-JAN-08

MIAMI SHORES

331382437

KUNDE, HELEN

500.00

 

24-JAN-08

MIAMI SHORES

331382437

KUNDE, HELEN

500.00

 

12-SEP-08

MIAMI SHORES

331382437

KUNDE, HELEN

500.00

 

29-AUG-08

MIAMI SHORES

331382437

KUNDE, HELEN

550.00

 

21-MAR-08

MIAMI SHORES

331382437

KUNDE, HELEN

550.00

4,872.12

30-SEP-08

MIAMI SHORES

331382437

KUSHLAN, J

2,300.00

 

30-JAN-07

KEY BISCAYNE

33149

KUSHLAN, J

2,300.00

 

30-SEP-08

KEY BISCAYNE

33149

KUSHLAN, JAMES

1,000.00

 

31-MAR-07

KEY BISCAYNE

331492727

KUSHLAN, JAMES

1,300.00

6,900.00

26-SEP-07

KEY BISCAYNE

331492727

LAWTON, SUZANNE

-200.00

 

20-AUG-08

PALM BEACH

334802235

LAWTON, SUZANNE

23.08

 

30-SEP-08

PALM BEACH

334802235

LAWTON, SUZANNE

100.00

 

30-JUN-08

PALM BEACH

334802235

LAWTON, SUZANNE

100.00

 

29-JUL-08

PALM BEACH

334802235

LAWTON, SUZANNE

200.00

 

20-AUG-08

PALM BEACH

334802235

LAWTON, SUZANNE

200.00

 

20-AUG-08

PALM BEACH

334802235

LAWTON, SUZANNE

776.92

 

30-OCT-08

PALM BEACH

334802526

LAWTON, SUZANNE

1,000.00

 

24-JUN-08

PALM BEACH

334802235

LAWTON, SUZANNE

1,100.00

 

20-AUG-08

PALM BEACH

334802235

LAWTON, SUZANNE

1,300.00

 

20-AUG-08

PALM BEACH

334802235

LAWTON, SUZANNE

1,300.00

5,900.00

30-SEP-08

PALM BEACH

334802235

LEWIS, DANIEL

2,300.00

 

19-SEP-08

MIAMI

331336519

LEWIS, DANIEL R

2,300.00

 

10-JUN-08

CORAL GABLES

331461431

LEWIS, DANIEL R.

2,300.00

6,900.00

17-OCT-07

COCONUT GROVE

331336519

LITMAN, TEDDI

-30.00

 

23-AUG-08

MIAMI

331313704

LITMAN, TEDDI

30.00

 

23-AUG-08

MIAMI

331313704

LITMAN, TEDDI

30.00

 

23-AUG-08

MIAMI

331313704

LITMAN, TEDDI

50.00

 

30-AUG-08

MIAMI

331313704

LITMAN, TEDDI

50.00

 

18-SEP-08

MIAMI

331313704

LITMAN, TEDDI

53.08

 

21-JUN-08

MIAMI

331313704

LITMAN, TEDDI

61.13

 

17-JUN-08

MIAMI

331313704

LITMAN, TEDDI

100.00

 

18-SEP-08

MIAMI

331313704

LITMAN, TEDDI

100.00

 

18-SEP-08

MIAMI

331313704

LITMAN, TEDDI

120.00

 

28-JUN-08

MIAMI

331313704

LITMAN, TEDDI

132.96

 

19-JUN-08

MIAMI

331313704

LITMAN, TEDDI

135.77

 

17-OCT-08

MIAMI

331313704

LITMAN, TEDDI

135.77

 

20-OCT-08

MIAMI

331313704

LITMAN, TEDDI

194.19

 

19-SEP-08

MIAMI

331313704

LITMAN, TEDDI

250.00

 

27-JUL-08

MIAMI

331313704

LITMAN, TEDDI

250.00

 

05-SEP-08

MIAMI

331313704

LITMAN, TEDDI

260.11

 

28-JUN-08

MIAMI

331313704

LITMAN, TEDDI

390.04

 

26-SEP-08

MIAMI

331313704

LITMAN, TEDDI

1,000.00

 

26-SEP-08

MIAMI

331313704

LITMAN, TEDDI

1,422.72

4,735.77

15-AUG-08

MIAMI

331313704

LOCKHART SAMPLE, ELOISE

700.00

 

02-NOV-08

PONTE VEDRA BEACH

320821314

LOCKHART, ELOISE

400.37

 

30-SEP-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

-1,000.00

 

19-MAY-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

-790.00

 

16-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

-509.63

 

04-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

250.00

 

06-FEB-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

500.00

 

11-JAN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

500.00

 

28-JAN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

509.63

 

04-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

509.63

 

04-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

790.00

 

16-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

790.00

 

16-JUN-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

1,000.00

 

19-MAY-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

1,000.00

 

19-MAY-08

PONTE VEDRA BEACH

320821314

LOCKHART-SAMPLE, ELOISE

1,050.00

5,700.00

21-FEB-08

PONTE VEDRA BEACH

320821314

LYDECKER, RICHARD

-700.00

 

20-FEB-08

MIAMI BEACH

331402603

LYDECKER, RICHARD

700.00

 

20-FEB-08

MIAMI BEACH

331402603

LYDECKER, RICHARD

1,000.00

 

31-MAR-07

MIAMI BEACH

331402603

LYDECKER, RICHARD

2,000.00

 

20-FEB-08

MIAMI BEACH

331402603

LYDECKER, RICHARD J

2,000.00

5,000.00

31-JUL-08

MIAMI BEACH

331402634

MANDELL, ROBERT A

-2,300.00

 

26-APR-07

ALTAMONTE SPRINGS

327141939

MANDELL, ROBERT A

1,700.00

 

27-AUG-08

WINTER PARK

327902106

MANDELL, ROBERT A

2,300.00

 

26-APR-07

ALTAMONTE SPRINGS

327141939

MANDELL, ROBERT A

2,300.00

 

27-AUG-08

WINTER PARK

327902106

MANDELL, ROBERT A

4,600.00

8,600.00

26-APR-07

ALTAMONTE SPRINGS

327141939

continued on next page »»»

MARIN, STEVEN

-2,300.00

 

31-MAR-07

MIAMI

331771617

MARIN, STEVEN

1,000.00

 

06-SEP-07

MIAMI

331434122

MARIN, STEVEN

2,300.00

 

31-MAR-07

MIAMI

331771617

MARIN, STEVEN

4,600.00

5,600.00

31-MAR-07

MIAMI

331771617

MARINO, STEPEN JR

2,300.00

 

20-AUG-08

MIAMI SHORES

331382559

MARINO, STEPEN JR

2,300.00

 

20-AUG-08

MIAMI SHORES

331382559

MARINO, STEPHEN

1,000.00

 

31-MAR-07

MIAMI

331312151

MARINO, STEPHEN

1,300.00

6,900.00

30-JUN-07

MIAMI

331312151

MARTINEZ, CARLOS

25.00

 

20-MAY-08

MIAMI

331452509

MARTINEZ, CARLOS

60.00

 

17-OCT-08

MIAMI

331452509

MARTINEZ, CARLOS

100.00

 

20-JUN-08

MIAMI

331452509

MARTINEZ, CARLOS

100.00

 

08-JUL-08

CORAL GABLES

331566323

MARTINEZ, CARLOS

100.00

 

04-SEP-08

MIAMI

331452509

MARTINEZ, CARLOS

100.00

 

07-SEP-08

MIAMI

331452509

MARTINEZ, CARLOS

100.00

 

17-OCT-08

MIAMI

331452509

MARTINEZ, CARLOS

250.00

 

30-JUN-08

MIAMI

331452509

MARTINEZ, CARLOS

300.00

 

25-MAR-08

CORAL GABLES

331566323

MARTINEZ, CARLOS

1,000.00

 

21-MAY-08

CORAL GABLES

331566323

MARTINEZ, CARLOS

1,000.00

 

22-MAY-08

MIAMI

331452509

MARTINEZ, CARLOS

1,000.00

 

30-SEP-08

MIAMI

331452509

MARTINEZ, CARLOS

1,040.00

5,175.00

02-NOV-08

MIAMI

331452509

MASON, JOHN

-190.63

 

24-NOV-08

BOCA RATON

334344204

MASON, JOHN

-90.63

 

28-AUG-08

BOCA RATON

334344204

MASON, JOHN

40.63

 

23-JUN-08

BOCA RATON

334344204

MASON, JOHN

90.63

 

28-AUG-08

BOCA RATON

334344204

MASON, JOHN

100.00

 

21-APR-08

MIAMI

331313224

MASON, JOHN

100.00

 

25-AUG-08

BOCA RATON

334344204

MASON, JOHN

100.00

 

31-AUG-08

BOCA RATON

334344204

MASON, JOHN

250.00

 

25-JAN-08

BOCA RATON

334344204

MASON, JOHN

400.00

 

10-JAN-08

BOCA RATON

334344204

MASON, JOHN

600.00

 

28-AUG-08

BOCA RATON

334344204

MASON, JOHN

1,000.00

 

30-SEP-07

BOCA RATON

334344204

MASON, JOHN

2,300.00

4,700.00

30-SEP-08

BOCA RATON

334344204

MCMILLAN, MATT

-2,300.00

 

20-MAY-08

MIAMI BEACH

331392602

MCMILLAN, MATT

100.00

 

28-OCT-08

WIMAUMA

335987603

MCMILLAN, MATT

2,300.00

 

20-MAY-08

MIAMI BEACH

331392602

MCMILLAN, MATT

2,300.00

 

20-MAY-08

MIAMI BEACH

331392602

MCMILLAN, MATT

2,300.00

4,700.00

20-MAY-08

MIAMI BEACH

331392602

MILLER, BRUCE

300.00

 

07-MAY-08

NAPLES

341026313

MILLER, BRUCE

1,000.00

 

25-MAR-07

NAPLES

341026313

MILLER, BRUCE

1,000.00

 

07-FEB-08

NAPLES

341026313

MILLER, BRUCE

1,000.00

 

31-JUL-08

NAPLES

341026313

MILLER, BRUCE

2,000.00

5,300.00

25-SEP-08

MIAMI

331801529

MITHA, FAROOG

2,300.00

 

27-AUG-08

LAKELAND

338093359

MITHA, FAROOG

2,300.00

 

27-AUG-08

LAKELAND

338093359

MITHA, FAROOQ

-1,000.00

 

20-MAY-08

LAKELAND

338093804

MITHA, FAROOQ

-40.00

 

14-MAR-08

LAKELAND

338093804

MITHA, FAROOQ

40.00

 

14-MAR-08

LAKELAND

338093804

MITHA, FAROOQ

40.00

 

14-MAR-08

LAKELAND

338093804

MITHA, FAROOQ

1,000.00

 

20-MAY-08

LAKELAND

338093804

MITHA, FAROOQ

1,000.00

 

20-MAY-08

LAKELAND

338093804

MITHA, FAROOQ

2,300.00

7,940.00

25-APR-07

LAKELAND

338093804

MOLINA, MARIA

2,300.00

 

30-SEP-08

MIAMI BEACH

331391124

MOLINA, MARIA J

300.00

 

31-JUL-08

WESTON

333262831

MOLINA, MARIA J

2,300.00

4,900.00

30-SEP-08

WESTON

333262831

MORARILU, M ALBIN

500.00

 

31-AUG-07

DELRAY BEACH

334846564

MORARIU, ALBIN

250.00

 

09-JAN-08

DELRAY BEACH

33484

MORARIU, ALBIN

250.00

 

06-FEB-08

DELRAY BEACH

33484

MORARIU, ALBIN

750.00

 

24-APR-08

DELRAY BEACH

33484

MORARIU, ALBIN

1,000.00

 

26-SEP-08

DELRAY BEACH

334846564

MORARIU, M ALBIN

-300.00

 

31-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

-250.00

 

05-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

-50.00

 

26-FEB-08

BOCA RATON

334961416

MORARIU, M ALBIN

50.00

 

26-FEB-08

BOCA RATON

334961416

MORARIU, M ALBIN

100.00

 

12-JUL-07

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

16-JAN-07

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

21-JUN-07

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

16-AUG-07

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

26-FEB-08

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

05-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

250.00

 

05-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

300.00

 

31-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

300.00

 

31-MAR-08

BOCA RATON

334961416

MORARIU, M ALBIN

500.00

 

03-MAR-07

BOCA RATON

334961416

MORARIU, M ALBIN

500.00

 

03-MAR-07

BOCA RATON

334961416

MORARIU, M ALBIN

500.00

 

13-NOV-07

BOCA RATON

334961416

MORARIU, M ALBIN

1,000.00

6,900.00

09-DEC-07

BOCA RATON

334961416

MOSKOWITZ, MICHAEL

-2,300.00

 

21-MAY-08

FORT LAUDERDALE

333343616

MOSKOWITZ, MICHAEL

2,300.00

 

21-MAY-08

FORT LAUDERDALE

333343616

MOSKOWITZ, MICHAEL

4,600.00

 

21-MAY-08

FORT LAUDERDALE

333343616

MOSKOWITZ, MICHAEL W

-2,300.00

 

31-MAY-08

PARKLAND

330672350

MOSKOWITZ, MICHAEL W

2,300.00

 

31-JUL-08

PARKLAND

330672350

MOSKOWITZ, MICHAEL W

4,600.00

9,200.00

31-MAY-08

PARKLAND

330672350

O’DONNELL, SIOBHAN

-700.00

 

21-MAY-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

100.00

 

17-OCT-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

100.00

 

02-NOV-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

700.00

 

21-MAY-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

1,000.00

 

13-MAY-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

1,000.00

 

21-MAY-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

1,000.00

 

21-MAY-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

1,000.00

 

28-OCT-08

TEQUESTA

334691019

O’DONNELL, SIOBHAN

1,000.00

5,200.00

31-OCT-08

TEQUESTA

334691019

OLIVA, LYN

-300.00

 

30-SEP-08

NAPLES

341038725

OLIVA, LYN

-231.15

 

24-NOV-08

NAPLES

341038725

OLIVA, LYN

100.00

 

15-NOV-07

NAPLES

341038725

OLIVA, LYN

100.00

 

12-MAR-08

NAPLES

341038725

OLIVA, LYN

100.00

 

18-MAR-08

NAPLES

341038725

OLIVA, LYN

100.00

 

18-MAR-08

NAPLES

341038725

OLIVA, LYN

100.00

 

04-JUN-08

NAPLES

341038725

OLIVA, LYN

231.15

 

26-SEP-08

NAPLES

341038725

OLIVA, LYN

250.00

 

25-APR-07

NAPLES

341038725

OLIVA, LYN

250.00

 

06-JAN-08

NAPLES

341038725

OLIVA, LYN

300.00

 

29-AUG-08

NAPLES

341038725

OLIVA, LYN

500.00

 

01-MAY-08

NAPLES

341038725

OLIVA, LYN

500.00

 

31-JUL-08

FORT MYERS

339016643

OLIVA, LYN

500.00

 

31-OCT-08

FORT MYERS

339016643

OLIVA, LYN

2,300.00

4,800.00

13-SEP-08

NAPLES

341038725

OSORIO, AMARILIS

-2,300.00

 

31-AUG-08

MIAMI BEACH

331395147

OSORIO, AMARILIS

2,300.00

 

31-MAR-07

MIAMI BEACH

331395147

OSORIO, AMARILIS

2,300.00

 

31-AUG-08

MIAMI BEACH

331395147

OSORIO, AMARILIS

2,300.00

 

31-AUG-08

MIAMI BEACH

331395147

OSORIO, AMARILIS

2,300.00

6,900.00

31-AUG-08

MIAMI BEACH

331395147

PAPPER, PATRICIA

2,000.00

 

30-SEP-08

MIAMI

331332542

PAPPER, PATRICIA

2,300.00

 

30-SEP-08

MIAMI

331334107

PAPPER, PATRICIA M MS

1,000.00

5,300.00

24-JAN-08

MIAMI

331334107

PEDIAZA, RAUL

2,300.00

 

27-AUG-08

DORAL

331725025

PEDIAZA, RAUL

2,300.00

 

27-AUG-08

DORAL

331725025

PEDRAZA, RAUL

-4,825.63

 

31-AUG-08

MIAMI

33166

PEDRAZA, RAUL

-1,346.40

 

28-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

-653.60

 

31-MAY-08

MIAMI

33166

PEDRAZA, RAUL

-500.00

 

06-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

-130.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

-100.00

 

06-JUN-07

MIAMI

331664207

PEDRAZA, RAUL

-90.00

 

28-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

-82.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

-63.27

 

24-NOV-08

MIAMI

331664207

PEDRAZA, RAUL

-50.00

 

01-MAY-07

MIAMI

331664207

PEDRAZA, RAUL

50.00

 

01-MAY-07

MIAMI

331664207

PEDRAZA, RAUL

50.00

 

01-MAY-07

MIAMI

331664207

PEDRAZA, RAUL

82.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

82.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

90.00

 

28-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

90.00

 

28-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

100.00

 

06-JUN-07

MIAMI

331664207

PEDRAZA, RAUL

100.00

 

06-JUN-07

MIAMI

331664207

PEDRAZA, RAUL

130.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

130.80

 

23-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

225.63

 

19-JUL-08

MIAMI

331664207

PEDRAZA, RAUL

500.00

 

06-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

500.00

 

06-MAR-07

MIAMI

331664207

PEDRAZA, RAUL

1,000.00

 

23-OCT-08

PINECREST

331561505

PEDRAZA, RAUL

1,346.40

 

28-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

2,000.00

 

28-MAY-08

MIAMI

331664207

PEDRAZA, RAUL

2,300.00

 

11-FEB-07

MIAMI

331664207

PEDRAZA, RAUL

2,300.00

 

31-JUL-08

MIAMI

331561505

PEDRAZA, RAUL

2,300.00

10,136.73

31-JUL-08

MIAMI

331561505

PETERSON, J ROBERT

-2,300.00

 

24-JUN-08

SARASOTA

342365594

PETERSON, J ROBERT

2,300.00

 

25-APR-08

SARASOTA

342365594

PETERSON, J ROBERT

2,300.00

 

24-JUN-08

SARASOTA

342365594

PETERSON, J ROBERT

2,300.00

 

24-JUN-08

SARASOTA

342365594

PETERSON, J. ROBERT

500.00

5,100.00

08-JUN-07

SARASOTA

342365597

RACHLIN, MICHAELE

-360.00

 

24-NOV-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

-230.49

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

-206.94

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

-100.00

 

19-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

-100.00

 

31-JUL-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

10.00

 

16-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

10.00

 

16-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

20.00

 

28-MAY-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

25.00

 

16-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

25.00

 

16-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

30.00

 

16-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

30.00

 

29-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

50.00

 

31-JAN-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

50.00

 

30-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

50.00

 

18-MAY-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

04-JAN-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

15-JAN-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

08-FEB-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

10-MAR-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

100.00

 

28-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

07-MAY-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

19-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

100.00

 

19-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

100.00

 

31-JUL-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

31-JUL-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

31-JUL-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

100.00

 

31-JUL-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

160.00

 

07-OCT-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

200.00

 

31-MAR-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

200.00

 

23-APR-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

200.00

 

31-AUG-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

206.94

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

206.94

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

230.49

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

230.49

 

18-JUN-08

MIAMI BEACH

331402405

RACHLIN, MICHAELE

250.00

 

31-OCT-08

MIAMI BEACH

33140

RACHLIN, MICHAELE

500.00

 

31-JUL-08

MIAMI BEACH

331402440

 

 continued on next page »»»

RACHLIN, MICHAELE

962.57

 

20-AUG-08

MIAMI BEACH

331402440

RACHLIN, MICHAELE

1,000.00

4,850.00

18-MAY-08

MIAMI BEACH

331402440

RAHAMAN, SULTAN

-250.00

 

14-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

-250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

-250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

-100.00

 

31-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

-100.00

 

01-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

-100.00

 

11-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

-30.00

 

30-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

-25.00

 

12-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

10.00

 

04-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

15.00

 

26-MAR-08

HEATHROW

327464127

RAHAMAN, SULTAN

15.00

 

29-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

13-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

20-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

20-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

21-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

21-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

25-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

25-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

28-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

14-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

28-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

28-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

28-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

28-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

19-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

12-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

25.00

 

12-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

30.00

 

25-MAR-08

HEATHROW

327464127

RAHAMAN, SULTAN

30.00

 

23-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

30.00

 

27-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

30.00

 

30-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

50.00

 

06-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

50.00

 

10-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

50.00

 

16-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

50.00

 

17-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

50.00

 

17-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

07-FEB-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

05-MAR-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

14-MAR-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

20-MAR-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

22-APR-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

07-MAY-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

29-MAY-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

05-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

08-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

19-JUN-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

31-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

31-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

01-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

01-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

11-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

11-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

03-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

09-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

17-OCT-08

HEATHROW

327464127

RAHAMAN, SULTAN

100.00

 

17-OCT-08

HEATHROW

327464127

RAHAMAN, SULTAN

135.00

 

23-OCT-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

09-MAY-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

14-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

14-JUL-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

28-AUG-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

04-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

30-SEP-08

HEATHROW

327464127

RAHAMAN, SULTAN

250.00

 

28-OCT-08

HEATHROW

327464127

RAHAMAN, SULTAN

385.00

4,725.00

30-JUN-08

HEATHROW

327464127

RANGEL, BEATRICE

-500.00

 

29-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

-100.00

 

31-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

100.00

 

31-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

100.00

 

31-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

500.00

 

16-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

500.00

 

29-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

500.00

 

29-JUL-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

1,700.00

 

20-AUG-08

MIAMI BEACH

331402209

RANGEL, BEATRICE

1,800.00

 

28-MAY-08

MIAMI BEACH

331402209

RANGEL, BEATRICE E

250.00

4,850.00

28-MAR-07

MIAMI

331313112

REPOSA, MARIA

2,300.00

 

06-SEP-07

LIGHTHOUSE PT

330648130

REPOSA, MARIA

2,300.00

 

20-AUG-08

PARKLAND

330671262

REPOSA, MARIA

2,300.00

6,900.00

20-AUG-08

PARKLAND

330671262

REUSCH, MARC

-2,300.00

 

31-MAR-08

BROOKSVILLE

346012424

REUSCH, MARC

-750.00

 

30-SEP-08

BROOKSVILLE

346012424

REUSCH, MARC

250.00

 

29-SEP-08

BROOKSVILLE

346012424

REUSCH, MARC

250.00

 

31-OCT-08

BROOKSVILLE

34601

REUSCH, MARC

500.00

 

30-AUG-08

BROOKSVILLE

346012424

REUSCH, MARC

2,300.00

 

31-MAR-08

BROOKSVILLE

346012424

REUSCH, MARC

4,600.00

4,850.00

31-MAR-08

BROOKSVILLE

346012424

RIGOPULOS, GLORIA

-1,149.79

 

20-AUG-08

SARASOTA

342317530

RIGOPULOS, GLORIA

-1,000.00

 

30-JUL-08

SARASOTA

34231

RIGOPULOS, GLORIA

-150.21

 

20-DEC-07

SARASOTA

34231

RIGOPULOS, GLORIA

150.21

 

20-DEC-07

SARASOTA

34231

RIGOPULOS, GLORIA

200.00

 

10-APR-07

SARASOTA

34231

RIGOPULOS, GLORIA

250.00

 

06-JUN-07

SARASOTA

34231

RIGOPULOS, GLORIA

900.00

 

20-DEC-07

SARASOTA

34231

RIGOPULOS, GLORIA

1,000.00

 

23-OCT-07

SARASOTA

34231

RIGOPULOS, GLORIA

1,000.00

 

30-JUL-08

SARASOTA

34231

RIGOPULOS, GLORIA

1,000.00

 

30-JUL-08

SARASOTA

34231

RIGOPULOS, GLORIA

1,149.79

 

20-AUG-08

SARASOTA

342317530

RIGOPULOS, GLORIA

1,149.79

 

20-AUG-08

SARASOTA

342317530

RIGOPULOS, GLORIA

1,149.79

5,649.58

20-AUG-08

SARASOTA

342317530

SANDERS, IAN

500.00

 

30-APR-08

MIAMI BEACH

331392538

SANDERS, IAN

1,000.00

 

20-OCT-08

MIAMI BEACH

331392703

SANDERS, IAN

1,500.00

 

28-JAN-08

MIAMI BEACH

331392538

SANDERS, IAN

2,300.00

5,300.00

04-SEP-08

MIAMI BEACH

331392538

SANDLER, GILLIAN

300.00

 

31-MAR-07

NORTH BAY VILLAGE

331417005

SANDLER, GILLIAN

1,000.00

 

31-JUL-08

MIAMI

33137

SANDLER, GILLIAN

1,300.00

 

31-AUG-08

MIAMI

33137

SANDLER, GILLIAN

2,000.00

 

31-MAR-08

NORTH BAY VILLAGE

331417005

SANDLER, GILLIAN

2,300.00

6,900.00

30-SEP-08

MIAMI

33137

SCHMIDT, BARBARA

-2,300.00

 

16-JUL-07

BOCA RATON

33432

SCHMIDT, BARBARA

-2,300.00

 

24-NOV-08

BOCA RATON

33432

SCHMIDT, BARBARA

2,300.00

 

16-JUL-07

BOCA RATON

33432

SCHMIDT, BARBARA

2,300.00

 

19-SEP-08

BOCA RATON

33432

SCHMIDT, BARBARA

4,600.00

 

16-JUL-07

BOCA RATON

33432

SCHMIDT, BARBARA MS

130.00

 

31-OCT-08

BOCA RATON

33432

SCHMIDT, BARBARA MS

305.00

 

31-OCT-08

BOCA RATON

33432

SCHMIDT, BARBARA MS

455.00

5,490.00

31-OCT-08

BOCA RATON

33432

SELIGSON, FRED

250.00

 

31-OCT-08

WEST PALM BEACH

33411

SELIGSON, FRED

2,300.00

 

16-APR-08

WEST PALM BEACH

33411

SELIGSON, FRED

2,300.00

4,850.00

12-SEP-08

WEST PALM BEACH

334111815

SHINDELL, JAMES

2,300.00

 

20-MAY-08

MIAMI

331333206

SHINDELL, JAMES

2,300.00

 

20-MAY-08

MIAMI

331333206

SHINDELL, JIM

1,000.00

 

26-SEP-08

MIAMI

331333206

SHINDELL, JIM

2,300.00

7,900.00

20-MAY-08

MIAMI

331333206

SIEGEL, PETER

-1,000.00

 

21-AUG-08

BOCA RATON

334317825

SIEGEL, PETER

-200.00

 

22-MAY-08

BOCA RATON

334317825

SIEGEL, PETER

200.00

 

22-MAY-08

BOCA RATON

334317825

SIEGEL, PETER

200.00

 

31-OCT-08

CORAL GABLES

331436305

SIEGEL, PETER

500.00

 

25-APR-07

BOCA RATON

334317825

SIEGEL, PETER

500.00

 

07-FEB-08

BOCA RATON

334317825

SIEGEL, PETER

500.00

 

26-FEB-08

BOCA RATON

334317825

SIEGEL, PETER

1,000.00

 

22-MAY-08

BOCA RATON

334317825

SIEGEL, PETER

1,000.00

 

21-AUG-08

BOCA RATON

334317825

SIEGEL, PETER

1,000.00

 

21-AUG-08

BOCA RATON

334317825

SIEGEL, PETER

1,100.00

4,800.00

31-AUG-08

BOCA RATON

334317825

STEIN, MARY C

-2,300.00

 

06-JUN-07

JACKSONVILLE

322025039

STEIN, MARY C

1,000.00

 

31-JUL-08

JACKSONVILLE

322104417

STEIN, MARY C

2,300.00

 

06-JUN-07

JACKSONVILLE

322025039

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