Table II – Summary Complaint – PART II

5/January/2009

All the information is on the following pages


RILEY, DAVID

100.00

 

17-FEB-08

SANTA FE

NM

875084584

RILEY, DAVID

100.00

 

26-MAR-08

SANTA FE

NM

875084584

RILEY, DAVID

100.00

 

05-MAR-08

SANTA FE

NM

875084584

RILEY, DAVID

100.00

 

06-FEB-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

29-MAY-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

21-FEB-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

18-JUN-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

02-MAY-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

15-MAY-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

12-MAR-08

SANTA FE

NM

875084584

RILEY, DAVID

250.00

 

06-OCT-08

SANTA FE

NM

875084584

RILEY, DAVID

350.00

 

30-JUN-08

SANTA FE

NM

875084584

RILEY, DAVID

2,300.00

4,800.00

30-JUN-08

SANTA FE

NM

875084584

SCANLAN, JENNA

-2,050.00

 

22-JUN-08

SANTA FE

NM

875051615

SCANLAN, JENNA

-250.00

 

31-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

50.00

 

06-JUN-07

SANTA  FE

NM

87110

SCANLAN, JENNA

250.00

 

01-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

250.00

 

21-MAY-07

SANTA  FE

NM

87110

SCANLAN, JENNA

250.00

 

31-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

500.00

 

21-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

500.00

 

24-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

1,000.00

 

31-JAN-08

SANTA  FE

NM

87110

SCANLAN, JENNA

2,050.00

 

22-JUN-08

SANTA FE

NM

875051615

SCANLAN, JENNA

2,382.76

4,932.76

22-JUN-08

SANTA FE

NM

875051615

WINDOM, BARBARA

-500.00

 

19-JUN-08

TESUQUE

NM

875740034

WINDOM, BARBARA

-500.00

 

31-JUL-08

TESUQUE

NM

87574

WINDOM, BARBARA

-386.31

 

23-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

-250.00

 

10-AUG-08

TESUQUE

NM

875740034

WINDOM, BARBARA

36.31

 

19-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

100.00

 

08-JAN-08

TESUQUE

NM

87574

WINDOM, BARBARA

100.00

 

19-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

15-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

06-FEB-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

10-AUG-08

TESUQUE

NM

875740034

WINDOM, BARBARA

250.00

 

15-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

21-FEB-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

10-AUG-08

TESUQUE

NM

875740034

WINDOM, BARBARA

250.00

 

28-JAN-08

TESUQUE

NM

87574

WINDOM, BARBARA

250.00

 

31-MAR-08

TESUQUE

NM

875740034

WINDOM, BARBARA

250.00

 

18-MAR-08

TESUQUE

NM

875740034

WINDOM, BARBARA

250.00

 

30-SEP-08

TESUQUE

NM

875740034

WINDOM, BARBARA

386.31

 

23-APR-08

TESUQUE

NM

87574

WINDOM, BARBARA

500.00

 

19-JUN-08

TESUQUE

NM

875740034

WINDOM, BARBARA

500.00

 

19-JUN-08

TESUQUE

NM

875740034

WINDOM, BARBARA

500.00

 

31-JUL-08

TESUQUE

NM

87574

WINDOM, BARBARA

500.00

 

31-JUL-08

TESUQUE

NM

87574

WINDOM, BARBARA

500.00

 

29-AUG-08

TESUQUE

NM

875740034

WINDOM, BARBARA

500.00

 

06-OCT-08

TESUQUE

NM

875740034

WINDOM, BARBARA

550.00

5,036.31

23-APR-08

TESUQUE

NM

87574

ANDERSON, JAMES

-2,198.00

 

21-JUL-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

-102.00

 

26-MAR-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

102.00

 

26-MAR-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

102.00

 

26-MAR-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

300.00

 

18-JAN-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

1,000.00

 

09-JAN-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

1,000.00

 

09-JAN-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

1,000.00

 

09-JAN-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

2,198.00

 

21-JUL-08

WILMINGTON

NC

284035709

ANDERSON, JAMES

2,198.00

5,600.00

21-JUL-08

WILMINGTON

NC

284035709

BAGGETT, ROBERT

-18.08

 

04-APR-08

WAYNESVILLE

NC

287864355

BAGGETT, ROBERT

18.08

 

04-APR-08

WAYNESVILLE

NC

287864355

BAGGETT, ROBERT

18.08

 

04-APR-08

WAYNESVILLE

NC

287864355

BAGGETT, ROBERT

2,300.00

 

02-FEB-08

WAYNESVILLE

NC

287864355

BAGGETT, ROBERT

2,300.00

4,618.08

30-SEP-08

WAYNESVILLE

NC

287864355

BAILEY, WILLIAM

15.00

 

30-SEP-08

RALEIGH

NC

276124218

BAILEY, WILLIAM

100.00

 

31-JUL-08

MATTHEWS

NC

281050331

BAILEY, WILLIAM

100.00

 

13-SEP-08

MATTHEWS

NC

281050331

BAILEY, WILLIAM

100.00

 

23-SEP-08

RALEIGH

NC

276124218

BAILEY, WILLIAM

2,300.00

 

20-FEB-08

CHAPEL HILL

NC

275143827

BAILEY, WILLIAM

2,300.00

4,915.00

16-SEP-08

CHAPEL HILL

NC

275143827

BARTON, DEWEY

-900.00

 

31-AUG-08

MOORESVILLE

NC

28117

BARTON, DEWEY

-406.00

 

30-JUN-08

MOORESVILLE

NC

28117

BARTON, DEWEY

-400.00

 

13-MAY-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-400.00

 

13-APR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-400.00

 

13-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-400.00

 

13-MAR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-206.00

 

13-JAN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-200.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

-100.00

 

31-JUL-08

MOORESVILLE

NC

28117

BARTON, DEWEY

-94.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

22-OCT-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

28-MAR-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

06-JUN-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

26-JUL-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

30-SEP-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

50.00

 

29-JUN-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

94.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

16-OCT-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-AUG-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

20-MAR-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

12-SEP-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

30-MAY-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

01-MAR-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

30-JUL-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-APR-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-JUL-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

07-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

17-JAN-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

26-JUN-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-SEP-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

100.00

 

10-OCT-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

106.00

 

11-DEC-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

200.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

200.00

 

10-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

206.00

 

13-JAN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-JUN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-MAR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-APR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-MAY-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-MAY-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-JUL-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-AUG-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-JAN-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-NOV-07

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-APR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-MAR-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

 

13-FEB-08

MOORESVILLE

NC

281176696

BARTON, DEWEY

400.00

4,800.00

13-DEC-07

MOORESVILLE

NC

281176696

BATTY, DAVID

-2,300.00

 

15-JUL-08

CHAPEL HILL

NC

27514

BATTY, DAVID

500.00

 

30-SEP-08

CHAPEL HILL

NC

27514

BATTY, DAVID

1,000.00

 

19-SEP-08

CHAPEL HILL

NC

27514

BATTY, DAVID

1,300.00

 

30-SEP-08

CHAPEL HILL

NC

27514

BATTY, DAVID

2,300.00

 

10-FEB-08

CHAPEL HILL

NC

27514

BATTY, DAVID

2,300.00

 

15-JUL-08

CHAPEL HILL

NC

27514

BATTY, DAVID

2,300.00

7,400.00

15-JUL-08

CHAPEL HILL

NC

27514

BENNETT, JOHN

-2,300.00

 

02-JUL-08

RALEIGH

NC

276075062

BENNETT, JOHN

55.08

 

15-JUN-08

MOORESVILLE

NC

281173816

BENNETT, JOHN

500.00

 

15-JUN-08

MOORESVILLE

NC

281173816

BENNETT, JOHN

2,300.00

 

02-JUL-08

RALEIGH

NC

276075062

BENNETT, JOHN

4,600.00

5,155.08

02-JUL-08

RALEIGH

NC

276075062

BRASLOFF, REBECCA

25.00

 

12-MAY-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

25.00

 

12-MAY-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

25.00

 

30-SEP-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

500.00

 

28-MAY-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

500.00

 

28-MAY-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

2,300.00

 

28-MAY-08

GREENSBORO

NC

274086732

BRASLOFF, REBECCA

2,300.00

5,675.00

28-MAY-08

GREENSBORO

NC

274086732

BROWN, ROBERT J

-2,300.00

 

30-AUG-07

HIGH POINT

NC

272659121

 

 

BROWN, ROBERT J

1,500.00

 

30-SEP-08

HIGH POINT

NC

272659121

BROWN, ROBERT J

2,300.00

 

30-AUG-07

HIGH POINT

NC

272659121

BROWN, ROBERT J

4,600.00

6,100.00

30-AUG-07

HIGH POINT

NC

272659121

CAFFREY, WILLIAM

24.60

 

06-JUL-08

GREENSBORO

NC

274083193

CAFFREY, WILLIAM

800.00

 

09-SEP-08

GREENSBORO

NC

274083193

CAFFREY, WILLIAM

1,000.00

 

26-JUL-08

GREENSBORO

NC

274083193

CAFFREY, WILLIAM

1,000.00

 

10-OCT-08

GREENSBORO

NC

274083193

CAFFREY, WILLIAM

1,800.00

 

09-SEP-08

GREENSBORO

NC

274083193

CAFFREY, WILLIAM DANIEL JR

7.95

 

13-APR-08

GREENSBORO

NC

27408

CAFFREY, WILLIAM DANIEL JR

31.30

 

06-APR-08

GREENSBORO

NC

27408

CAFFREY, WILLIAM DANIEL JR

500.00

5,163.85

31-MAR-08

GREENSBORO

NC

274083193

GUTERMAN, WYLLY

-2,279.95

 

31-OCT-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

-20.05

 

19-APR-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

-20.05

 

31-DEC-07

CHARLOTTE

NC

282022301

GUTERMAN, WYLLY

20.05

 

19-APR-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

20.05

 

19-APR-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

60.00

 

01-MAY-08

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

2,279.95

 

31-OCT-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

2,300.00

 

15-FEB-07

CHARLOTTE

NC

282022304

GUTERMAN, WYLLY

2,300.00

4,660.00

31-OCT-07

CHARLOTTE

NC

282022304

LEE, BARBARA

1,220.00

 

28-MAR-08

NEW BERN

NC

285603515

LEE, BARBARA

2,300.00

 

30-SEP-08

CHAPEL HILL

NC

275143826

LEE, BARBARA

2,300.00

5,820.00

30-SEP-08

CHAPEL HILL

NC

275143826

ROGERS, MARY ANNE

-2,300.00

 

30-MAR-08

CHARLOTTE

NC

282072350

ROGERS, MARY ANNE

2,300.00

 

30-MAR-08

CHARLOTTE

NC

282072350

ROGERS, MARY ANNE

2,300.00

 

30-SEP-08

CHARLOTTE

NC

282072350

ROGERS, MARY ANNE

4,600.00

6,900.00

30-MAR-08

CHARLOTTE

NC

282072350

SCHINTZIUS, A HUGH

-632.89

 

19-APR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

-411.60

 

29-JUN-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

-50.00

 

13-JUL-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

-46.00

 

04-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

-25.00

 

06-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

-25.00

 

24-OCT-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

26-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

10-MAR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

27-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

25-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

29-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

27-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

29-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

28-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

29-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

10.00

 

28-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

12.00

 

29-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

15.00

 

29-APR-08

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

06-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

24-OCT-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

24-OCT-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

30-JUN-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

06-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

07-MAR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

10-MAR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

16-NOV-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

06-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

25.00

 

24-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

30.00

 

22-JUN-08

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

30.00

 

29-APR-08

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

40.90

 

18-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

46.00

 

04-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

46.00

 

04-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

47.89

 

30-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

50.00

 

13-JUL-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

50.00

 

31-AUG-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

50.00

 

06-JUN-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

50.00

 

13-JUL-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

50.00

 

26-APR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

55.90

 

12-OCT-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

57.89

 

06-SEP-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

100.00

 

28-MAR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

108.91

 

01-NOV-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

126.60

 

21-FEB-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

127.20

 

12-NOV-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

190.55

 

02-JAN-08

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

300.00

 

28-MAR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

411.60

 

29-JUN-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

500.00

 

25-MAY-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

500.00

 

05-SEP-08

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

632.89

 

19-APR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

1,000.00

 

19-APR-07

ASHEVILLE

NC

288062284

SCHINTZIUS, A HUGH

1,000.00

4,788.84

29-JUN-07

ASHEVILLE

NC

288062284

SCOTT, BERTRAM

-2,300.00

 

31-JUL-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

-500.00

 

12-AUG-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

250.00

 

18-JUL-07

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

500.00

 

12-AUG-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

500.00

 

12-AUG-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

500.00

 

14-FEB-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

1,550.00

 

28-MAR-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

2,300.00

 

31-JUL-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

2,300.00

5,100.00

31-JUL-08

CHARLOTTE

NC

282266870

STEIN, ADAM

100.00

 

10-SEP-08

RALEIGH

NC

276069615

STEIN, ADAM

200.00

 

30-SEP-08

RALEIGH

NC

276069615

STEIN, ADAM

800.00

 

30-SEP-08

CHAPEL HILL

NC

275162923

STEIN, ADAM

1,000.00

 

04-SEP-08

RALEIGH

NC

276069615

STEIN, ADAM

1,500.00

 

31-JUL-08

CHAPEL HILL

NC

275162923

STEIN, ADAM

2,300.00

 

06-FEB-08

CHAPEL HILL

NC

275162923

STEIN, ADAM

2,300.00

8,200.00

30-SEP-08

CHAPEL HILL

NC

275162521

TAYLOR, JOHN

1,000.00

 

30-SEP-08

WINSTON SALEM

NC

271034313

TAYLOR, JOHN A MR.

-1,000.00

 

13-AUG-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-500.00

 

23-MAY-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-200.00

 

10-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-100.00

 

24-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-100.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-100.00

 

09-JUL-08

WINSTON SALEM

NC

271041835

 

TAYLOR, JOHN A MR.

-100.00

 

23-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-100.00

 

01-JUL-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

-50.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

50.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

50.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

24-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

09-JUL-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

23-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

23-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

24-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

30-JUN-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

01-JUL-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

09-JUL-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

100.00

 

01-JUL-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

200.00

 

10-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

500.00

 

23-MAY-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

500.00

 

10-APR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

500.00

 

23-MAY-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

500.00

 

06-FEB-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

500.00

 

10-MAR-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

1,000.00

 

13-AUG-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

1,000.00

 

17-MAY-07

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

1,000.00

 

13-AUG-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

1,000.00

6,550.00

03-OCT-08

WINSTON SALEM

NC

271041835

WHICHARD, D JORDAN III

-1,800.00

 

31-JAN-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

-1,800.00

 

31-JAN-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

-1,800.00

 

03-MAR-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

500.00

 

31-OCT-07

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

2,300.00

 

31-JUL-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

3,600.00

 

31-JAN-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

3,600.00

 

31-JAN-08

GREENVILLE

NC

278586510

WHICHARD, D JORDAN III

3,600.00

8,200.00

31-JAN-08

GREENVILLE

NC

278586510

THOME, ANDREA

2,282.30

 

04-FEB-08

CLEVELAND

OH

441143107

THOME, ANDREA

2,300.00

 

30-AUG-08

CLEVELAND

OH

441143107

THOME, ANDREA

2,300.00

6,882.30

30-SEP-08

CLEVELAND

OH

441143107

THOMPSON, CYNTHIA B

100.00

 

14-OCT-08

HOLLAND

OH

435289224

THOMPSON, CYNTHIA B

2,300.00

 

20-AUG-08

HOLLAND

OH

435289224

THOMPSON, CYNTHIA B

2,300.00

4,700.00

20-AUG-08

HOLLAND

OH

435289224

WASHINGTON, HERBERT L MR.

-2,300.00

 

06-FEB-08

BOARDMAN

OH

445124781

WASHINGTON, HERBERT L MR.

2,300.00

 

30-JUN-07

BOARDMAN

OH

445124781

WASHINGTON, HERBERT L MR.

2,300.00

 

06-FEB-08

BOARDMAN

OH

445124781

WASHINGTON, HERBERT L MR.

2,500.00

4,800.00

06-FEB-08

BOARDMAN

OH

445124781

FREEMAN, MARY JEAN

2,300.00

 

30-Sep-08

LITTLE COMPTON

RI

28371100

FREEMAN, MARY JEAN

1,000.00

 

12-Mar-08

PROVIDENCE

RI

29062333

FREEMAN, MARY JEAN

2,300.00

5,600.00

30-Sep-08

PROVIDENCE

RI

29062333

KENAN, ANNICE

25.00

 

7-Mar-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

2,300.00

 

29-Aug-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

25.00

 

7-Mar-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

-25.00

 

7-Mar-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

2,300.00

 

29-Jan-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

324.41

 

30-Sep-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

1,975.59

 

30-Sep-08

PROVIDENCE

RI

29061030

KENAN, ANNICE

-25.00

6,900.00

30-Sep-08

PROVIDENCE

RI

29061030

continued on next page

PERIK, ELIZABETH

2,300.00

 

9-Mar-07

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH

4,600.00

 

30-Jun-07

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH

-2,300.00

 

30-Jun-07

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH

183.75

 

15-Jun-08

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH

2,300.00

 

30-Jun-07

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH

2,300.00

 

30-Jun-07

EAST GREENWICH

RI

28181236

PERIK, ELIZABETH BERETTA

-4,600.00

4,783.75

24-Sep-07

EAST GREENWICH

RI

28181236

FAULKNER, SARAH

($1,500.00)

 

22-JUL-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

($1,000.00)

 

30-AUG-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

$1,000.00

 

30-AUG-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

$1,000.00

 

30-AUG-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

$1,500.00

 

19-APR-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

$1,500.00

 

22-JUL-07

LOOKOUT MOUNTAIN

TN

373501132

FAULKNER, SARAH

$2,300.00

4,800.00

22-JUL-07

LOOKOUT MOUNTAIN

TN

373501132

MOORE, MARY

($2,300.00)

 

28-AUG-08

LOOKOUT MTN

TN

373501007

MOORE, MARY

$2,300.00

 

10-JAN-08

LOOKOUT MTN

TN

373501007

MOORE, MARY

$2,300.00

 

28-AUG-08

LOOKOUT MTN

TN

373501007

MOORE, MARY

$2,300.00

 

28-AUG-08

LOOKOUT MTN

TN

373501007

MOORE, MARY

$2,300.00

6,900.00

30-SEP-08

LOOKOUT MTN

TN

373501007

BIEDERMAN, GAIL

750.00

 

21-JUN-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

50.00

 

30-APR-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

80.24

 

27-AUG-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

300.00

 

30-SEP-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

500.00

 

29-MAY-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

1,000.00

 

20-APR-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

1,000.00

 

21-SEP-08

HOLLADAY

UT

841242522

BIEDERMANN, GAIL

1,000.00

4,680.24

25-SEP-08

HOLLADAY

UT

841242522

MICHAEL, JOHN

5.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

10.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

10.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

10.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

10.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

10.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

25.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

25.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

40.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

17-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

17-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

50.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

55.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

15-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

15-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

14-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

14-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

14-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

14-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

14-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

100.00

 

13-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

250.00

 

17-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

500.00

 

29-AUG-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

500.00

 

04-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

500.00

 

15-SEP-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

500.00

 

09-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

500.00

 

07-OCT-08

SALT LAKE CITY

UT

841034201

MICHAEL, JOHN

1,000.00

5,950.00

03-OCT-08

SALT LAKE CITY

UT

841034201

Total

 

395,836.47

 

 

 

 

Limit, $4600 X 71

 

326,600.00

  

 

 

 

 

Exceedance

 

69,236.47

 

 

 

 

 

 

 

 

 

 

 

 

 

Advertisements
%d bloggers like this: