TABLE III – Summary Complaint – PART II

5/January/2009

All the information is on the following pages

 

 

FISHER, CLARENCE

-500.00

 

30-JUL-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

30.00

 

19-OCT-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

12-MAY-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

06-MAR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

13-FEB-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

07-APR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

23-APR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

28-JUL-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

31-JUL-08

GASTONIA

NC

280546451

FISHER, CLARENCE

50.00

 

27-SEP-08

GASTONIA

NC

280546451

FISHER, CLARENCE

60.00

 

25-MAR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

60.00

 

28-MAR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

100.00

 

09-MAR-08

GASTONIA

NC

280546451

FISHER, CLARENCE

100.00

 

06-MAY-08

GASTONIA

NC

280546451

FISHER, CLARENCE

100.00

 

07-FEB-08

GASTONIA

NC

280546451

FISHER, CLARENCE

250.00

 

06-FEB-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

250.00

 

11-MAR-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

300.00

 

30-MAY-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

500.00

 

09-MAY-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

500.00

 

31-MAR-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

500.00

 

30-JUL-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

500.00

 

30-JUL-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

500.00

 

28-JAN-08

CHARLOTTE

NC

282104736

FISHER, CLARENCE

1,800.00

5,450.00

23-OCT-08

CHARLOTTE

NC

282104736

GREENE, WENDY

30.00

 

17-OCT-08

RALEIGH

NC

276106488

GREENE, WENDY

50.00

 

01-NOV-08

RALEIGH

NC

276106488

GREENE, WENDY

250.00

 

29-MAY-08

CHAPEL HILL

NC

275179017

GREENE, WENDY

2,000.00

 

28-MAY-08

CHAPEL HILL

NC

275179017

GREENE, WENDY

2,300.00

4,630.00

04-SEP-08

CHAPEL HILL

NC

275179017

HATCHETT, JOHN

250.00

 

02-NOV-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

500.00

 

28-AUG-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

500.00

 

26-AUG-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

1,000.00

 

07-JUN-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

1,000.00

 

30-SEP-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

1,000.00

 

31-OCT-08

SUMMERFIELD

NC

273589123

HATCHETT, JOHN

1,000.00

5,250.00

20-OCT-08

SUMMERFIELD

NC

273589123

HODGIN, THOMAS

25.00

 

20-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

25.00

 

05-OCT-08

TARBORO

NC

278863022

HODGIN, THOMAS

30.00

 

28-JUN-08

TARBORO

NC

278863022

HODGIN, THOMAS

50.00

 

09-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

50.00

 

01-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

50.00

 

26-JAN-08

TARBORO

NC

278863022

HODGIN, THOMAS

53.64

 

28-APR-08

TARBORO

NC

278863022

HODGIN, THOMAS

54.70

 

09-JAN-08

TARBORO

NC

278863022

HODGIN, THOMAS

88.98

 

09-MAR-08

TARBORO

NC

278863022

HODGIN, THOMAS

100.00

 

06-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

100.00

 

09-MAR-08

TARBORO

NC

278863022

HODGIN, THOMAS

100.00

 

09-JAN-08

TARBORO

NC

278863022

HODGIN, THOMAS

100.00

 

06-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

100.00

 

29-OCT-08

TARBORO

NC

278863022

HODGIN, THOMAS

120.00

 

25-MAR-08

TARBORO

NC

278863022

HODGIN, THOMAS

125.00

 

24-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

155.98

 

19-SEP-08

TARBORO

NC

278863022

HODGIN, THOMAS

250.00

 

03-FEB-08

TARBORO

NC

278863022

HODGIN, THOMAS

250.00

 

23-APR-08

TARBORO

NC

278863022

HODGIN, THOMAS

274.08

 

01-APR-08

TARBORO

NC

278863022

HODGIN, THOMAS

453.60

 

28-AUG-08

TARBORO

NC

278863022

HODGIN, THOMAS

500.00

 

19-SEP-08

TARBORO

NC

278863022

HODGIN, THOMAS

1,619.02

4,675.00

31-OCT-08

TARBORO

NC

27886

IGWEMEZIE, BENJAMIN

50.00

 

16-FEB-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

50.00

 

16-FEB-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

50.00

 

16-FEB-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

100.00

 

16-FEB-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

250.00

 

15-APR-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

250.00

 

20-MAR-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

500.00

 

01-FEB-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

500.00

 

30-MAY-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

500.00

 

17-OCT-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

500.00

 

20-AUG-08

HIGH POINT

NC

272659636

IGWEMEZIE, BENJAMIN

2,300.00

5,050.00

23-OCT-08

HIGH POINT

NC

272659636

KIMBLETON, SCOTT

-610.00

 

20-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

-50.00

 

25-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

10.00

 

15-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

15.00

 

15-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

25.00

 

15-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

30.00

 

26-JUN-08

CARY

NC

275133148

KIMBLETON, SCOTT

50.00

 

20-FEB-08

CARY

NC

275133148

KIMBLETON, SCOTT

50.00

 

25-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

50.00

 

16-JAN-08

CARY

NC

275133148

KIMBLETON, SCOTT

50.00

 

25-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

75.00

 

15-JUL-08

CARY

NC

275133148

KIMBLETON, SCOTT

87.36

 

22-OCT-08

CARY

NC

275133148

KIMBLETON, SCOTT

100.00

 

07-JUL-08

CARY

NC

275133148

KIMBLETON, SCOTT

100.00

 

15-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

100.00

 

15-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

100.00

 

30-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

135.00

 

28-NOV-07

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

08-MAY-08

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

18-OCT-07

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

05-MAR-08

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

07-JUN-08

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

15-JUL-08

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

31-JUL-08

CARY

NC

275133148

KIMBLETON, SCOTT

250.00

 

09-SEP-08

CARY

NC

275133148

KIMBLETON, SCOTT

610.00

 

31-JUL-08

CARY

NC

275133148

KIMBLETON, SCOTT

610.00

 

20-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

610.00

 

20-AUG-08

CARY

NC

275133148

KIMBLETON, SCOTT

790.00

4,687.36

22-OCT-08

CARY

NC

275133148

LEVI, NANCY

2,000.00

 

16-OCT-08

DURHAM

NC

277011725

LEVI, NANCY

2,190.86

 

02-NOV-08

DURHAM

NC

277011725

LEVI, NANCY R

-109.14

 

26-JAN-08

DURHAM

NC

277011725

LEVI, NANCY R

109.14

 

26-JAN-08

DURHAM

NC

277011725

LEVI, NANCY R

109.14

 

26-JAN-08

DURHAM

NC

277011725

LEVI, NANCY R

2,300.00

6,600.00

18-JAN-08

DURHAM

NC

277011725

NOEL, LIONEL

-457.14

 

24-NOV-08

EDEN

NC

272892991

NOEL, LIONEL

7.14

 

28-OCT-08

EDEN

NC

272892991

NOEL, LIONEL

10.00

 

12-AUG-08

EDEN

NC

272892991

NOEL, LIONEL

10.00

 

12-AUG-08

EDEN

NC

272892991

NOEL, LIONEL

10.00

 

12-AUG-08

EDEN

NC

272892991

NOEL, LIONEL

25.00

 

31-MAR-08

EDEN

NC

272892991

NOEL, LIONEL

25.00

 

25-JAN-08

EDEN

NC

272892991

NOEL, LIONEL

25.00

 

26-JUN-08

EDEN

NC

272892991

NOEL, LIONEL

25.00

 

14-MAR-08

EDEN

NC

272892991

NOEL, LIONEL

25.00

 

04-JAN-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

13-JAN-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

15-MAY-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

21-FEB-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

29-FEB-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

29-MAR-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

07-FEB-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

05-MAR-08

EDEN

NC

272892991

NOEL, LIONEL

50.00

 

28-JAN-08

EDEN

NC

272892991

NOEL, LIONEL

70.00

 

12-AUG-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

30-JUN-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

10-JUN-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

31-JUL-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

16-JUL-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

30-APR-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

28-MAY-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

03-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

100.00

 

04-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

200.00

 

28-OCT-08

GREENSBORO

NC

274108224

NOEL, LIONEL

200.00

 

12-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

250.00

 

01-NOV-08

GREENSBORO

NC

274108224

NOEL, LIONEL

250.00

 

30-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

250.00

 

21-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

250.00

 

16-OCT-08

GREENSBORO

NC

274108224

NOEL, LIONEL

250.00

 

02-NOV-08

EDEN

NC

272892991

NOEL, LIONEL

300.00

 

30-SEP-08

EDEN

NC

272892991

NOEL, LIONEL

300.00

 

30-AUG-08

EDEN

NC

272892991

NOEL, LIONEL

500.00

 

30-OCT-08

GREENSBORO

NC

274108224

NOEL, LIONEL

1,000.00

4,725.00

30-SEP-08

EDEN

NC

272892991

OLDHAM, MARK

-996.35

 

07-JUN-08

DURHAM

NC

277123333

OLDHAM, MARK

50.00

 

02-NOV-08

DURHAM

NC

277123333

OLDHAM, MARK

200.00

 

25-MAR-08

DURHAM

NC

277123333

OLDHAM, MARK

303.65

 

02-NOV-08

DURHAM

NC

277123333

OLDHAM, MARK

303.65

 

20-OCT-08

DURHAM

NC

277123333

OLDHAM, MARK

303.65

 

30-OCT-08

DURHAM

NC

277123333

OLDHAM, MARK

500.00

 

18-FEB-08

DURHAM

NC

277123333

OLDHAM, MARK

500.00

 

07-MAY-08

DURHAM

NC

277123333

OLDHAM, MARK

500.00

 

30-SEP-08

DURHAM

NC

277123333

OLDHAM, MARK

500.00

 

30-AUG-08

DURHAM

NC

277123333

OLDHAM, MARK

516.35

 

26-APR-08

DURHAM

NC

277123333

OLDHAM, MARK

580.00

 

28-MAY-08

DURHAM

NC

277123333

OLDHAM, MARK

996.35

 

07-JUN-08

DURHAM

NC

277123333

OLDHAM, MARK

1,000.00

5,257.30

07-JUN-08

DURHAM

NC

277123333

O’MALLEY, BRIAN

250.00

 

05-MAR-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

-450.00

 

24-NOV-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

10.00

 

31-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

15.00

 

31-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

25.00

 

31-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

100.00

 

24-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

100.00

 

31-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

100.00

 

31-JAN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

250.00

 

03-JUN-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

250.00

 

16-OCT-08

CHARLOTTE

NC

282111937

O’MALLEY, W BRIAN

300.00

 

29-OCT-08

CHARLOTTE

NC

282111937

O’MALLEY, W BRIAN

300.00

 

31-JUL-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

500.00

 

01-MAY-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

500.00

 

19-SEP-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

500.00

 

29-AUG-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

500.00

 

27-OCT-08

CHARLOTTE

NC

282103488

O’MALLEY, W BRIAN

500.00

 

02-NOV-08

CHARLOTTE

NC

282111937

O’MALLEY, W BRIAN

1,000.00

4,750.00

26-SEP-08

CHARLOTTE

NC

282103488

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

 

14-FEB-08

CHARLOTTE

NC

282266870

SCOTT, BERTRAM

500.00

 

12-AUG-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

800.00

 

30-SEP-08

CHAPEL HILL

NC

275162923

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

6,900.00

30-SEP-08

CHAPEL HILL

NC

275162521

TAYLOR, JOHN A

-500.00

 

24-NOV-08

WINSTON SALEM

NC

271041835

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

 

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

 

03-OCT-08

WINSTON SALEM

NC

271041835

TAYLOR, JOHN A MR.

1,000.00

5,050.00

13-AUG-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

JOHNSON, CARVER

-450.00

 

10-AUG-07

CINCINNATI

OH

45202

JOHNSON, CARVER

-250.00

 

16-OCT-07

CINCINNATI

OH

45202

JOHNSON, CARVER

-250.00

 

25-APR-07

CINCINNATI

OH

45202

JOHNSON, CARVER

-100.00

 

15-APR-08

CINCINNATI

OH

45202

JOHNSON, CARVER

-100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

-100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

-100.00

 

31-AUG-08

CINCINNATI

OH

452022552

JOHNSON, CARVER

100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

15-APR-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

15-APR-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

29-FEB-08

CINCINNATI

OH

45202

JOHNSON, CARVER

100.00

 

31-AUG-08

CINCINNATI

OH

452022552

JOHNSON, CARVER

100.00

 

31-AUG-08

CINCINNATI

OH

452022552

JOHNSON, CARVER

100.00

 

31-AUG-08

CINCINNATI

OH

452022552

JOHNSON, CARVER

200.00

 

31-AUG-08

CINCINNATI

OH

452022552

JOHNSON, CARVER

250.00

 

16-OCT-07

CINCINNATI

OH

45202

JOHNSON, CARVER

250.00

 

16-OCT-07

CINCINNATI

OH

45202

JOHNSON, CARVER

450.00

 

10-AUG-07

CINCINNATI

OH

45202

JOHNSON, CARVER

500.00

 

25-APR-07

CINCINNATI

OH

45202

JOHNSON, CARVER

500.00

 

27-JUN-07

CINCINNATI

OH

45202

JOHNSON, CARVER

1,000.00

 

16-MAR-07

CINCINNATI

OH

45202

JOHNSON, CARVER

1,000.00

 

10-AUG-07

CINCINNATI

OH

45202

JOHNSON, CARVER

1,000.00

4,700.00

31-JUL-08

CINCINNATI

OH

452022552

PLANTE, KIMBERLY

-250.00

 

24-AUG-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

5.00

 

20-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

25.00

 

15-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

30.96

 

29-MAY-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

35.93

 

08-JUN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

100.00

 

06-JAN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

100.00

 

31-JAN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

100.00

 

06-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

100.00

 

05-MAR-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

100.00

 

15-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

120.00

 

15-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

150.00

 

09-JAN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

150.00

 

09-JAN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

150.00

 

06-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

200.00

 

10-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

06-FEB-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

24-AUG-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

03-JUN-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

24-OCT-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

24-AUG-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

250.00

 

17-OCT-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

383.11

 

31-JUL-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

500.00

 

30-SEP-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

500.00

 

04-SEP-08

CINCINNATI

OH

452302936

PLANTE, KIMBERLY

616.89

4,616.89

31-JUL-08

CINCINNATI

OH

452302936

ROBINSON, ANNE

-1,100.00

 

03-DEC-07

GAMBIER

OH

430220403

ROBINSON, ANNE

-300.00

 

31-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-250.00

 

19-JUN-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-250.00

 

14-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-100.00

 

24-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-100.00

 

30-APR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-75.00

 

04-DEC-07

GAMBIER

OH

430220403

ROBINSON, ANNE

-50.00

 

30-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

-50.00

 

31-MAR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

25.00

 

18-OCT-07

GAMBIER

OH

430220403

ROBINSON, ANNE

25.00

 

31-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

30.00

 

02-NOV-08

GAMBIER

OH

430229651

ROBINSON, ANNE

50.00

 

31-MAR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

50.00

 

16-OCT-07

GAMBIER

OH

430220403

ROBINSON, ANNE

50.00

 

31-MAR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

50.00

 

30-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

50.00

 

30-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

75.00

 

04-DEC-07

GAMBIER

OH

430220403

ROBINSON, ANNE

100.00

 

30-APR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

100.00

 

30-APR-08

GAMBIER

OH

430220403

ROBINSON, ANNE

100.00

 

24-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

100.00

 

24-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

250.00

 

19-JUN-08

GAMBIER

OH

430220403

ROBINSON, ANNE

250.00

 

19-JUN-08

GAMBIER

OH

430220403

ROBINSON, ANNE

250.00

 

14-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

250.00

 

14-JUL-08

GAMBIER

OH

430220403

ROBINSON, ANNE

250.00

 

30-OCT-08

GAMBIER

OH

430229651

ROBINSON, ANNE

300.00

 

31-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

300.00

 

31-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

300.00

 

31-AUG-08

GAMBIER

OH

430220403

ROBINSON, ANNE

500.00

 

21-OCT-08

GAMBIER

OH

430229651

ROBINSON, ANNE

1,000.00

 

15-NOV-07

GAMBIER

OH

430220403

ROBINSON, ANNE

1,100.00

 

04-DEC-07

GAMBIER

OH

430220403

ROBINSON, ANNE

1,100.00

 

03-DEC-07

GAMBIER

OH

430220403

ROBINSON, ANNE

1,100.00

5,480.00

03-DEC-07

GAMBIER

OH

430220403

SEWELL, JEREMY

-3,913.49

 

20-JUN-08

DAYTON

OH

454202233

SEWELL, JEREMY

-1,990.67

 

14-JUL-08

DAYTON

OH

454202233

SEWELL, JEREMY

-1,990.67

 

14-JUL-08

DAYTON

OH

454202233

SEWELL, JEREMY

238.06

 

29-OCT-08

DAYTON

OH

454202233

SEWELL, JEREMY

301.75

 

12-MAR-08

DAYTON

OH

454202233

SEWELL, JEREMY

567.87

 

30-OCT-08

DAYTON

OH

454202233

SEWELL, JEREMY

591.13

 

03-NOV-08

DAYTON

OH

454202233

SEWELL, JEREMY

599.05

 

31-MAY-08

DAYTON

OH

454202233

SEWELL, JEREMY

694.37

 

03-NOV-08

DAYTON

OH

454202233

SEWELL, JEREMY

694.37

 

03-NOV-08

DAYTON

OH

454202233

SEWELL, JEREMY

1,129.35

 

30-OCT-08

DAYTON

OH

454202233

SEWELL, JEREMY

1,129.35

 

30-OCT-08

DAYTON

OH

454202233

SEWELL, JEREMY

1,331.35

 

19-JUN-08

DAYTON

OH

454202233

SEWELL, JEREMY

1,990.67

 

20-JUN-08

DAYTON

OH

454202233

SEWELL, JEREMY

3,913.49

5,285.98

20-JUN-08

DAYTON

OH

454202233

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

WRIGHT, MARJORIE

-1,531.80

 

27-JUN-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

-471.80

 

30-SEP-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

-28.20

 

31-AUG-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

28.20

 

31-AUG-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

28.20

 

31-AUG-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

471.80

 

31-AUG-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

500.00

 

31-AUG-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

740.00

 

12-SEP-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

1,500.00

 

12-MAY-08

COLUMBUS

OH

43251

WRIGHT, MARJORIE

1,531.80

 

27-JUN-08

COLUMBUS

OH

432510001

WRIGHT, MARJORIE

2,300.00

5,068.20

27-JUN-08

COLUMBUS

OH

432510001

FREEMAN, MARY JEAN

1,000.00

 

12-MAR-08

PROVIDENCE

RI

029062333

FREEMAN, MARY JEAN

2,300.00

 

30-SEP-08

PROVIDENCE

RI

029062333

FREEMAN, MARY JEAN

2,300.00

5,600.00

30-SEP-08

LITTLE COMPTON

RI

028371100

LARMORE, CHARLES

-200.00

 

15-AUG-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

100.00

 

14-APR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

100.00

 

23-MAR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

200.00

 

19-MAR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

200.00

 

15-AUG-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

200.00

 

15-AUG-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

28-APR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

08-MAY-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

19-JUN-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

28-MAY-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

30-APR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

23-APR-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

14-SEP-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

250.00

 

16-OCT-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

350.00

 

22-OCT-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

350.00

 

30-OCT-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

400.00

 

30-JUN-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

500.00

 

04-SEP-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

500.00

 

30-SEP-08

PROVIDENCE

RI

029064136

LARMORE, CHARLES

500.00

5,200.00

29-AUG-08

PROVIDENCE

RI

029064136

MORRIS, ROBERT

-500.00

 

31-AUG-08

SLATERSVILLE

RI

2876

MORRIS, ROBERT

-30.00

 

23-NOV-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

25.00

 

26-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

25.00

 

28-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

30.00

 

23-NOV-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

50.00

 

28-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

50.00

 

28-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

100.00

 

26-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

100.00

 

28-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

200.00

 

13-JUN-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

230.00

 

15-APR-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

250.00

 

30-JUN-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

250.00

 

24-SEP-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

250.00

 

31-OCT-08

SLATERSVILLE

RI

02876

MORRIS, ROBERT

500.00

 

28-AUG-08

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

1,050.00

 

23-NOV-07

SLATERSVILLE

RI

028760893

MORRIS, ROBERT

2,270.00

4,850.00

31-JUL-08

SLATERSVILLE

RI

028760893

THORPE, ALANA

-250.00

 

29-JUL-08

CRANSTON

RI

029053627

THORPE, ALANA

-200.00

 

27-JUN-08

CRANSTON

RI

029053627

THORPE, ALANA

-50.00

 

23-AUG-08

CRANSTON

RI

029053627

THORPE, ALANA

23.20

 

17-FEB-08

CRANSTON

RI

029053627

THORPE, ALANA

50.00

 

23-AUG-08

CRANSTON

RI

029053627

THORPE, ALANA

50.00

 

23-AUG-08

CRANSTON

RI

029053627

THORPE, ALANA

50.00

 

30-AUG-08

CRANSTON

RI

029053627

THORPE, ALANA

100.00

 

08-JAN-08

CRANSTON

RI

029053627

THORPE, ALANA

200.00

 

27-JUN-08

CRANSTON

RI

029053627

THORPE, ALANA

200.00

 

27-JUN-08

CRANSTON

RI

029053627

THORPE, ALANA

209.25

 

25-FEB-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

19-MAR-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

29-JUL-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

29-JUL-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

05-MAR-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

16-OCT-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

04-JAN-08

CRANSTON

RI

029053627

THORPE, ALANA

250.00

 

17-OCT-08

CRANSTON

RI

029053627

THORPE, ALANA

450.00

 

29-OCT-08

CRANSTON

RI

029053627

THORPE, ALANA

1,000.00

 

27-OCT-08

CRANSTON

RI

029053627

THORPE, ALANA

1,181.23

4,763.68

27-MAR-08

CRANSTON

RI

029053627

TIMKEN, JANE

-2,300.00

 

19-JUN-08

NEWPORT

RI

028401927

TIMKEN, JANE

250.00

 

31-OCT-08

NEWPORT

RI

02840

TIMKEN, JANE

2,300.00

 

19-JUN-08

NEWPORT

RI

028401927

TIMKEN, JANE

2,300.00

 

11-FEB-08

NEWPORT

RI

028401927

TIMKEN, JANE

2,300.00

4,850.00

19-JUN-08

NEWPORT

RI

028401927

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

LEWIS, JIM

-2,300.00

 

19-FEB-08

FRANKLIN

TN

370697243

LEWIS, JIM

500.00

 

22-JUN-08

KIMBALL

TN

373475259

LEWIS, JIM

2,300.00

 

19-FEB-08

FRANKLIN

TN

370697243

LEWIS, JIM

4,600.00

5,100.00

19-FEB-08

FRANKLIN

TN

370697243

LEWIS, KAREN

250.00

 

01-NOV-08

FRANKLIN

TN

370697243

LEWIS, KAREN W

-2,300.00

 

19-FEB-08

FRANKLIN

TN

370697243

LEWIS, KAREN W

2,300.00

 

19-FEB-08

FRANKLIN

TN

370697243

LEWIS, KAREN W

4,600.00

4,850.00

19-FEB-08

FRANKLIN

TN

370697243

TURNER III, CAL

-4,600.00

 

31-MAR-08

NASHVILLE

TN

37205

TURNER, CAL III

-2,300.00

 

10-AUG-07

NASHVILLE

TN

372053801

TURNER, CAL III

2,300.00

 

17-OCT-08

NASHVILLE

TN

372033202

TURNER, CAL III

2,300.00

 

10-AUG-07

NASHVILLE

TN

372053801

TURNER, CAL III

4,600.00

 

10-AUG-07

NASHVILLE

TN

372053801

TURNER, CAL III

4,600.00

6,900.00

28-MAR-08

NASHVILLE

TN

372053801

GIAUQUE, RICHARD

-1,200.00

 

28-AUG-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

-750.00

 

31-JUL-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

-250.00

 

21-MAR-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

-100.00

 

26-FEB-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

100.00

 

26-FEB-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

100.00

 

26-FEB-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

27-JAN-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

10-JAN-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

07-FEB-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

16-MAY-07

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

21-MAR-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

20-AUG-07

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

20-NOV-07

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

250.00

 

21-MAR-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

300.00

 

19-DEC-07

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

500.00

 

27-FEB-07

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

500.00

 

31-OCT-08

SALT LAKE CITY

UT

84121

GIAUQUE, RICHARD

750.00

 

31-JUL-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

750.00

 

31-JUL-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

1,200.00

 

28-AUG-08

SALT LAKE CITY

UT

841212178

GIAUQUE, RICHARD

1,200.00

5,100.00

28-AUG-08

SALT LAKE CITY

UT

841212178

HEKIMIAN, ROBERT

-300.00

 

19-JUL-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-300.00

 

27-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

-250.00

 

06-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

-100.00

 

15-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-100.00

 

20-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

-100.00

 

07-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-100.00

 

23-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-100.00

 

20-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-50.00

 

30-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-50.00

 

25-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-50.00

 

10-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-30.00

 

31-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

-25.00

 

22-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-25.00

 

28-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-25.00

 

14-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-25.00

 

03-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

-10.83

 

03-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

7.95

 

01-NOV-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

10.83

 

03-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

03-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

22-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

28-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

03-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

22-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

28-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

14-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

28-SEP-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

06-NOV-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

14-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

25.00

 

27-SEP-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

25.00

 

19-SEP-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

30.00

 

31-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

30.00

 

31-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

30.00

 

31-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

50.00

 

30-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

02-NOV-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

22-SEP-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

24-OCT-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

30-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

10-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

10-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

25-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

09-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

50.00

 

25-JAN-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

55.23

 

10-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

72.65

 

17-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

10-MAY-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

23-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

15-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

20-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

07-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

15-APR-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

20-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

28-NOV-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

23-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

07-FEB-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

20-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

100.00

 

28-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

20-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

100.00

 

24-MAY-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

100.00

 

19-SEP-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

100.00

 

29-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

100.00

 

23-OCT-08

SALT LAKE CITY

UT

841072044

HEKIMIAN, ROBERT

250.00

 

03-DEC-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

06-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

250.00

 

08-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

25-AUG-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

17-JUL-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

11-APR-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

02-JUN-07

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

250.00

 

06-MAR-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

250.00

 

16-OCT-08

SALT LAKE CITY

UT

841072044

HEKIMIAN, ROBERT

300.00

 

19-JUL-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

300.00

 

19-JUL-08

SALT LAKE CITY

UT

84111

HEKIMIAN, ROBERT

300.00

 

27-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

300.00

 

27-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

300.00

 

27-AUG-08

SALT LAKE CITY

UT

841111825

HEKIMIAN, ROBERT

409.17

5,255.00

29-OCT-08

SALT LAKE CITY

UT

841072044

 

MCNICHOL, ALLAN

-142.41

 

07-JUN-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

142.41

 

07-JUN-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

142.41

 

07-JUN-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

500.00

 

08-JAN-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

500.00

 

26-JAN-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

1,000.00

 

01-NOV-08

SALT LAKE CITY

UT

84101

MCNICHOL, ALLAN

1,300.00

 

01-APR-08

SALT LAKE CITY

UT

841011375

MCNICHOL, ALLAN

2,000.00

5,442.41

18-OCT-08

SALT LAKE CITY

UT

841011375

SCHUMAN, DUCHESS

-685.00

 

28-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

-65.00

 

30-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

10.00

 

29-SEP-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

10.00

 

17-SEP-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

10.00

 

06-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

10.00

 

22-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

10.00

 

22-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

11-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

30-JUN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

20-JUN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

25-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

25-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

20.00

 

08-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

22-MAY-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

04-JUN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

09-APR-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

28-APR-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

11-OCT-07

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

25.00

 

11-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

30.00

 

06-MAR-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

50.00

 

27-DEC-07

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

50.00

 

31-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

60.00

 

30-APR-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

65.00

 

25-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

65.00

 

30-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

80.00

 

16-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

11-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

06-DEC-07

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

14-FEB-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

24-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

31-OCT-07

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

27-MAR-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

15-NOV-07

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

100.00

 

21-FEB-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

120.00

 

23-SEP-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

150.00

 

30-JAN-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

150.00

 

31-JUL-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

150.00

 

18-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

200.00

 

21-JUL-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

200.00

 

30-SEP-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

200.00

 

30-SEP-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

685.00

 

28-AUG-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

1,000.00

 

31-OCT-08

SALT LAKE CITY

UT

841521000

SCHUMAN, DUCHESS

1,000.00

4,625.00

28-AUG-08

SALT LAKE CITY

UT

841521000

Total

 

606,177.96

 

 

 

 

Limit, $4600 X 110

 

506,000.00

 

 

 

 

Exceedance

 

100,177.96

 

 

 

 

 

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