Caseware Idea

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Merged Master - As Received

No. DateNo Date Type FinCen DollarBets Winnings FirstName LastName MI Street Address City State ZIP SS1 SS2 SS3
6378 38443 Friday, April 01, 2005 Csh/Ck NoCTR 6,900.00 1,000.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
1544 38079 Friday, April 02, 2004 CC NoCTR 14,000.00 15,800.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1543 38079 Friday, April 02, 2004 CC NoCTR 10,000.00 2,200.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
1541 38079 Friday, April 02, 2004 CC NoCTR 7,200.00 11,700.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
1542 38079 Friday, April 02, 2004 Csh/Ck NoCTR 8,800.00 17,500.00 Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
6439 38450 Friday, April 08, 2005 CC NoCTR 5,800.00 600 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
6440 38450 Friday, April 08, 2005 Csh/Ck CTR 33,000.00 43,300.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
1667 38086 Friday, April 09, 2004 CC NoCTR 9,600.00 31,700.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
1666 38086 Friday, April 09, 2004 Csh/Ck NoCTR 8,500.00 11,200.00 Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
1665 38086 Friday, April 09, 2004 CC NoCTR 5,600.00 100 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
1669 38086 Friday, April 09, 2004 LOC NoCTR 70,000.00 34,200.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
1668 38086 Friday, April 09, 2004 Csh/Ck CTR 60,000.00 33,900.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6503 38457 Friday, April 15, 2005 CC NoCTR 24,000.00 600 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6504 38457 Friday, April 15, 2005 Csh/Ck CTR 130,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6502 38457 Friday, April 15, 2005 CC NoCTR 5,600.00 - Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1782 38093 Friday, April 16, 2004 CC NoCTR 5,800.00 200 Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
1786 38093 Friday, April 16, 2004 LOC NoCTR 90,000.00 33,400.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
1781 38093 Friday, April 16, 2004 Csh/Ck NoCTR 5,100.00 11,900.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1784 38093 Friday, April 16, 2004 Csh/Ck NoCTR 7,300.00 5,200.00 Tyra Johnson L. 133 W 13th St New York NY 10011-7831 515 54 7285
1783 38093 Friday, April 16, 2004 CC NoCTR 6,100.00 - Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
1785 38093 Friday, April 16, 2004 Csh/Ck CTR 73,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6573 38464 Friday, April 22, 2005 Csh/Ck CTR 70,000.00 12,400.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
6571 38464 Friday, April 22, 2005 Csh/Ck NoCTR 5,800.00 1,100.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
6572 38464 Friday, April 22, 2005 Csh/Ck CTR 15,000.00 1,200.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
1908 38100 Friday, April 23, 2004 CC NoCTR 47,000.00 500 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1909 38100 Friday, April 23, 2004 CC NoCTR 50,000.00 3,700.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
1906 38100 Friday, April 23, 2004 CC NoCTR 16,000.00 32,000.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1903 38100 Friday, April 23, 2004 CC NoCTR 6,400.00 600 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
1904 38100 Friday, April 23, 2004 CC NoCTR 6,500.00 2,500.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
1905 38100 Friday, April 23, 2004 Csh/Ck CTR 14,000.00 20,700.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
1910 38100 Friday, April 23, 2004 Csh/Ck CTR 60,000.00 7,400.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
1907 38100 Friday, April 23, 2004 CC NoCTR 20,000.00 2,000.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
6645 38471 Friday, April 29, 2005 Csh/Ck CTR 20,000.00 88,000.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
6644 38471 Friday, April 29, 2005 Csh/Ck CTR 15,000.00 20,000.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
6643 38471 Friday, April 29, 2005 CC NoCTR 9,200.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
2024 38107 Friday, April 30, 2004 Csh/Ck CTR 50,000.00 32,000.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
2025 38107 Friday, April 30, 2004 LOC NoCTR 50,000.00 400 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
2023 38107 Friday, April 30, 2004 CC NoCTR 15,000.00 400 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3493 38205 Friday, August 06, 2004 Csh/Ck CTR 38,000.00 55,600.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
3490 38205 Friday, August 06, 2004 CC NoCTR 6,600.00 400 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
3491 38205 Friday, August 06, 2004 CC NoCTR 9,100.00 12,400.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
3492 38205 Friday, August 06, 2004 Csh/Ck CTR 33,000.00 45,300.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
3577 38212 Friday, August 13, 2004 Csh/Ck CTR 60,000.00 66,800.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3574 38212 Friday, August 13, 2004 Csh/Ck NoCTR 8,500.00 - Antoinette Conway G. 641 Lexington Ave New York NY 10022-4503 495 48 2664
3576 38212 Friday, August 13, 2004 Csh/Ck CTR 35,000.00 13,400.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
3575 38212 Friday, August 13, 2004 Csh/Ck CTR 15,000.00 1,000.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
3578 38212 Friday, August 13, 2004 Csh/Ck CTR 70,000.00 31,600.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
3657 38219 Friday, August 20, 2004 CC NoCTR 25,000.00 700 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
3658 38219 Friday, August 20, 2004 CC NoCTR 37,000.00 6,200.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
3656 38219 Friday, August 20, 2004 CC NoCTR 22,000.00 800 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
3740 38226 Friday, August 27, 2004 LOC NoCTR 70,000.00 57,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
3737 38226 Friday, August 27, 2004 Csh/Ck NoCTR 9,800.00 15,400.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3739 38226 Friday, August 27, 2004 LOC NoCTR 60,000.00 43,200.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
3738 38226 Friday, August 27, 2004 Csh/Ck CTR 12,000.00 78,700.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
4958 38324 Friday, December 03, 2004 CC NoCTR 25,000.00 6,900.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
4955 38324 Friday, December 03, 2004 Csh/Ck NoCTR 9,500.00 5,900.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4956 38324 Friday, December 03, 2004 Csh/Ck CTR 22,000.00 31,400.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
4959 38324 Friday, December 03, 2004 Csh/Ck CTR 35,000.00 3,500.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4957 38324 Friday, December 03, 2004 CC NoCTR 22,000.00 46,600.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
5042 38331 Friday, December 10, 2004 CC NoCTR 8,500.00 - Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
5043 38331 Friday, December 10, 2004 CC NoCTR 50,000.00 8,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5130 38338 Friday, December 17, 2004 CC NoCTR 9,800.00 100 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
5129 38338 Friday, December 17, 2004 Csh/Ck NoCTR 7,600.00 16,400.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
5132 38338 Friday, December 17, 2004 Csh/Ck CTR 89,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5131 38338 Friday, December 17, 2004 Csh/Ck CTR 80,000.00 102,800.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
5220 38345 Friday, December 24, 2004 Csh/Ck CTR 80,000.00 51,100.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
5219 38345 Friday, December 24, 2004 CC NoCTR 25,000.00 58,200.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5217 38345 Friday, December 24, 2004 CC NoCTR 6,100.00 - Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
5218 38345 Friday, December 24, 2004 Csh/Ck CTR 18,000.00 - Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
5305 38352 Friday, December 31, 2004 Csh/Ck CTR 50,000.00 52,600.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5306 38352 Friday, December 31, 2004 Csh/Ck CTR 50,000.00 23,700.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
5303 38352 Friday, December 31, 2004 Csh/Ck CTR 34,000.00 4,600.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
5301 38352 Friday, December 31, 2004 Csh/Ck NoCTR 5,600.00 - Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
5304 38352 Friday, December 31, 2004 Csh/Ck CTR 46,000.00 49,200.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
5302 38352 Friday, December 31, 2004 Csh/Ck NoCTR 7,500.00 2,700.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
5307 38352 Friday, December 31, 2004 Csh/Ck CTR 150,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5729 38387 Friday, February 04, 2005 Csh/Ck CTR 50,000.00 27,900.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
5730 38387 Friday, February 04, 2005 Csh/Ck CTR 72,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5728 38387 Friday, February 04, 2005 CC NoCTR 6,600.00 12,300.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
605 38023 Friday, February 06, 2004 Csh/Ck CTR 20,000.00 28,200.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
606 38023 Friday, February 06, 2004 CC NoCTR 60,000.00 33,600.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
603 38023 Friday, February 06, 2004 CC NoCTR 6,300.00 5,500.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
604 38023 Friday, February 06, 2004 CC NoCTR 7,200.00 18,100.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
5819 38394 Friday, February 11, 2005 CC NoCTR 80,000.00 4,200.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
5818 38394 Friday, February 11, 2005 Csh/Ck CTR 52,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5817 38394 Friday, February 11, 2005 CC NoCTR 8,900.00 - Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
728 38030 Friday, February 13, 2004 LOC NoCTR 60,000.00 30,500.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
729 38030 Friday, February 13, 2004 CC NoCTR 80,000.00 12,500.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
730 38030 Friday, February 13, 2004 CC NoCTR 80,000.00 142,200.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
727 38030 Friday, February 13, 2004 CC NoCTR 37,000.00 45,200.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
725 38030 Friday, February 13, 2004 Csh/Ck NoCTR 8,500.00 - Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
726 38030 Friday, February 13, 2004 CC NoCTR 22,000.00 9,500.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
5901 38401 Friday, February 18, 2005 CC NoCTR 5,600.00 2,900.00 Avis Baker Z. 642 46 7095
5902 38401 Friday, February 18, 2005 Csh/Ck CTR 60,000.00 286,000.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
845 38037 Friday, February 20, 2004 CC NoCTR 90,000.00 20,900.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
844 38037 Friday, February 20, 2004 Csh/Ck CTR 20,000.00 7,200.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
843 38037 Friday, February 20, 2004 CC NoCTR 9,600.00 - Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
842 38037 Friday, February 20, 2004 Csh/Ck NoCTR 7,500.00 - Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
5980 38408 Friday, February 25, 2005 Csh/Ck CTR 48,000.00 18,100.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
5979 38408 Friday, February 25, 2005 CC NoCTR 24,000.00 2,400.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
958 38044 Friday, February 27, 2004 CC NoCTR 12,000.00 7,800.00 Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
957 38044 Friday, February 27, 2004 Csh/Ck NoCTR 7,000.00 6,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
959 38044 Friday, February 27, 2004 Csh/Ck CTR 16,000.00 15,200.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
960 38044 Friday, February 27, 2004 Csh/Ck CTR 60,000.00 72,300.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
11 37988 Friday, January 02, 2004 CC NoCTR 7,700.00 - Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
10 37988 Friday, January 02, 2004 CC NoCTR 7,400.00 - Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
14 37988 Friday, January 02, 2004 CC NoCTR 42,000.00 6,300.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
12 37988 Friday, January 02, 2004 CC NoCTR 15,000.00 3,600.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
13 37988 Friday, January 02, 2004 CC NoCTR 25,000.00 2,600.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
9 37988 Friday, January 02, 2004 Csh/Ck NoCTR 6,700.00 5,500.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
5402 38359 Friday, January 07, 2005 Csh/Ck CTR 100,000.00 579,000.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5398 38359 Friday, January 07, 2005 CC NoCTR 37,000.00 33,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5397 38359 Friday, January 07, 2005 CC NoCTR 7,700.00 1,000.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
5400 38359 Friday, January 07, 2005 LOC NoCTR 60,000.00 13,900.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
5401 38359 Friday, January 07, 2005 Csh/Ck CTR 90,000.00 45,000.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
5399 38359 Friday, January 07, 2005 Csh/Ck CTR 58,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
128 37995 Friday, January 09, 2004 Csh/Ck CTR 21,000.00 20,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
130 37995 Friday, January 09, 2004 Csh/Ck CTR 34,000.00 2,200.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
129 37995 Friday, January 09, 2004 Csh/Ck CTR 25,000.00 28,300.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
127 37995 Friday, January 09, 2004 Csh/Ck NoCTR 7,900.00 3,700.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
5476 38366 Friday, January 14, 2005 CC NoCTR 31,000.00 175,200.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
5477 38366 Friday, January 14, 2005 Csh/Ck CTR 33,000.00 36,300.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5475 38366 Friday, January 14, 2005 Csh/Ck CTR 20,000.00 11,000.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
251 38002 Friday, January 16, 2004 CC NoCTR 11,000.00 5,000.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
250 38002 Friday, January 16, 2004 Csh/Ck NoCTR 9,800.00 1,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
248 38002 Friday, January 16, 2004 Csh/Ck NoCTR 6,300.00 11,800.00 Lawrence Delafuente T. 3420 Central Expy Santa Clara CA 95051-0703 379 72 9933
249 38002 Friday, January 16, 2004 Csh/Ck NoCTR 6,900.00 7,100.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
252 38002 Friday, January 16, 2004 Csh/Ck CTR 50,000.00 6,400.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
5559 38373 Friday, January 21, 2005 CC NoCTR 16,000.00 7,700.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
5560 38373 Friday, January 21, 2005 Csh/Ck CTR 130,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
372 38009 Friday, January 23, 2004 CC NoCTR 9,500.00 2,500.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
374 38009 Friday, January 23, 2004 CC NoCTR 40,000.00 2,000.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
371 38009 Friday, January 23, 2004 Csh/Ck NoCTR 7,500.00 8,700.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
373 38009 Friday, January 23, 2004 CC NoCTR 12,000.00 8,400.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
370 38009 Friday, January 23, 2004 Csh/Ck NoCTR 6,100.00 600 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5643 38380 Friday, January 28, 2005 CC NoCTR 20,000.00 200 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
5644 38380 Friday, January 28, 2005 CC NoCTR 31,000.00 1,300.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
5641 38380 Friday, January 28, 2005 CC NoCTR 5,400.00 800 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
5645 38380 Friday, January 28, 2005 Csh/Ck CTR 78,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5642 38380 Friday, January 28, 2005 Csh/Ck NoCTR 9,800.00 30,700.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
489 38016 Friday, January 30, 2004 LOC NoCTR 60,000.00 90,500.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
488 38016 Friday, January 30, 2004 Csh/Ck CTR 50,000.00 600 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
485 38016 Friday, January 30, 2004 CC NoCTR 6,400.00 4,300.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
486 38016 Friday, January 30, 2004 Csh/Ck NoCTR 6,800.00 9,100.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
487 38016 Friday, January 30, 2004 Csh/Ck CTR 34,000.00 3,200.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
3082 38170 Friday, July 02, 2004 Csh/Ck CTR 60,000.00 2,300.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3079 38170 Friday, July 02, 2004 CC NoCTR 9,600.00 - Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
3080 38170 Friday, July 02, 2004 Csh/Ck CTR 22,000.00 22,900.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
3078 38170 Friday, July 02, 2004 Csh/Ck NoCTR 8,500.00 - Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
3081 38170 Friday, July 02, 2004 Csh/Ck CTR 25,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3168 38177 Friday, July 09, 2004 Csh/Ck CTR 50,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3244 38184 Friday, July 16, 2004 CC NoCTR 8,500.00 11,200.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
3245 38184 Friday, July 16, 2004 Csh/Ck CTR 14,000.00 24,300.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
3247 38184 Friday, July 16, 2004 Csh/Ck CTR 79,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3243 38184 Friday, July 16, 2004 Csh/Ck NoCTR 6,900.00 - Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
3246 38184 Friday, July 16, 2004 CC NoCTR 70,000.00 9,300.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
3330 38191 Friday, July 23, 2004 CC NoCTR 7,600.00 26,500.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
3329 38191 Friday, July 23, 2004 Csh/Ck NoCTR 6,700.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
3331 38191 Friday, July 23, 2004 Csh/Ck NoCTR 8,500.00 - Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
3406 38198 Friday, July 30, 2004 LOC NoCTR 70,000.00 28,700.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6986 38506 Friday, June 03, 2005 CC NoCTR 7,400.00 - Avis Baker Z. 642 46 7095
6987 38506 Friday, June 03, 2005 Csh/Ck NoCTR 8,000.00 18,400.00 Renee Chamblee L. 4620 Creekstone Dr Ste 200 Durham NC 27703-8062 582 46 7458
6990 38506 Friday, June 03, 2005 Csh/Ck CTR 45,000.00 62,600.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6988 38506 Friday, June 03, 2005 Csh/Ck CTR 11,000.00 2,800.00 Lawrence Delafuente T. 3420 Central Expy Santa Clara CA 95051-0703 379 72 9933
6989 38506 Friday, June 03, 2005 CC NoCTR 14,000.00 2,000.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
6985 38506 Friday, June 03, 2005 Csh/Ck NoCTR 6,300.00 700 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2614 38142 Friday, June 04, 2004 LOC NoCTR 60,000.00 65,900.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
2613 38142 Friday, June 04, 2004 CC NoCTR 22,000.00 8,200.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
2611 38142 Friday, June 04, 2004 CC NoCTR 9,000.00 700 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
2612 38142 Friday, June 04, 2004 CC NoCTR 9,200.00 9,700.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
7053 38513 Friday, June 10, 2005 Csh/Ck CTR 58,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2735 38149 Friday, June 11, 2004 Csh/Ck CTR 16,000.00 4,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
2736 38149 Friday, June 11, 2004 CC NoCTR 20,000.00 13,100.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
2734 38149 Friday, June 11, 2004 Csh/Ck NoCTR 5,700.00 - Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
2733 38149 Friday, June 11, 2004 CC NoCTR 5,500.00 7,100.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
7122 38520 Friday, June 17, 2005 Csh/Ck NoCTR 8,500.00 - Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
7123 38520 Friday, June 17, 2005 Csh/Ck CTR 132,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2855 38156 Friday, June 18, 2004 Csh/Ck CTR 50,000.00 3,900.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2850 38156 Friday, June 18, 2004 Csh/Ck NoCTR 5,000.00 - Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
2851 38156 Friday, June 18, 2004 Csh/Ck NoCTR 5,300.00 2,300.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
2853 38156 Friday, June 18, 2004 CC NoCTR 6,100.00 - Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
2852 38156 Friday, June 18, 2004 Csh/Ck NoCTR 6,000.00 9,100.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
2854 38156 Friday, June 18, 2004 CC NoCTR 7,400.00 - Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
7193 38527 Friday, June 24, 2005 CC NoCTR 22,000.00 25,200.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
2968 38163 Friday, June 25, 2004 CC NoCTR 40,000.00 27,900.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
2965 38163 Friday, June 25, 2004 Csh/Ck NoCTR 6,100.00 - James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
2969 38163 Friday, June 25, 2004 CC NoCTR 40,000.00 5,400.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
2967 38163 Friday, June 25, 2004 CC NoCTR 22,000.00 300 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
2966 38163 Friday, June 25, 2004 Csh/Ck NoCTR 8,100.00 - Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
6071 38415 Friday, March 04, 2005 CC NoCTR 70,000.00 5,600.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
6069 38415 Friday, March 04, 2005 CC NoCTR 5,600.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
6068 38415 Friday, March 04, 2005 CC NoCTR 5,000.00 200 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
6070 38415 Friday, March 04, 2005 Csh/Ck NoCTR 6,200.00 4,000.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
1077 38051 Friday, March 05, 2004 CC NoCTR 15,000.00 3,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
1075 38051 Friday, March 05, 2004 Csh/Ck NoCTR 6,800.00 8,700.00 Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
1078 38051 Friday, March 05, 2004 Csh/Ck CTR 35,000.00 36,900.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
1074 38051 Friday, March 05, 2004 CC NoCTR 6,400.00 - Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
1076 38051 Friday, March 05, 2004 CC NoCTR 14,000.00 90,600.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
1073 38051 Friday, March 05, 2004 CC NoCTR 6,000.00 9,700.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
6158 38422 Friday, March 11, 2005 CC NoCTR 17,000.00 15,900.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6157 38422 Friday, March 11, 2005 CC NoCTR 16,000.00 1,500.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
6156 38422 Friday, March 11, 2005 Csh/Ck NoCTR 9,800.00 - Fabiola Wilson J. 4205 River Green Pkwy Duluth GA 30096-2584 387 32 5400
6155 38422 Friday, March 11, 2005 CC NoCTR 7,500.00 2,200.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
1189 38058 Friday, March 12, 2004 CC NoCTR 6,600.00 16,400.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
1188 38058 Friday, March 12, 2004 CC NoCTR 5,300.00 - Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
1191 38058 Friday, March 12, 2004 Csh/Ck CTR 90,000.00 78,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
1190 38058 Friday, March 12, 2004 Csh/Ck NoCTR 6,600.00 10,300.00 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
6241 38429 Friday, March 18, 2005 CC NoCTR 15,000.00 5,200.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
6240 38429 Friday, March 18, 2005 Csh/Ck NoCTR 8,600.00 12,600.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
6242 38429 Friday, March 18, 2005 Csh/Ck CTR 90,000.00 17,200.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
1309 38065 Friday, March 19, 2004 Csh/Ck CTR 200,000.00 22,500.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
1307 38065 Friday, March 19, 2004 Csh/Ck NoCTR 7,800.00 3,700.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
1308 38065 Friday, March 19, 2004 LOC NoCTR 70,000.00 18,600.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6311 38436 Friday, March 25, 2005 LOC NoCTR 50,000.00 6,500.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
6310 38436 Friday, March 25, 2005 Csh/Ck CTR 25,000.00 1,400.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
6308 38436 Friday, March 25, 2005 Csh/Ck NoCTR 6,400.00 - Patsy Dysart J. 200 Freeway Dr Blackwood NJ 08012-3220 490 84 2508
6309 38436 Friday, March 25, 2005 Csh/Ck NoCTR 7,400.00 - Patsy Dysart J. 200 Freeway Dr Blackwood NJ 08012-3220 490 84 2508
6313 38436 Friday, March 25, 2005 Csh/Ck CTR 110,000.00 72,600.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
6312 38436 Friday, March 25, 2005 Csh/Ck CTR 82,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1430 38072 Friday, March 26, 2004 CC NoCTR 12,000.00 16,200.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
1428 38072 Friday, March 26, 2004 CC NoCTR 6,600.00 100 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
1429 38072 Friday, March 26, 2004 Csh/Ck NoCTR 8,500.00 22,700.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
1431 38072 Friday, March 26, 2004 CC NoCTR 60,000.00 31,000.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
6716 38478 Friday, May 06, 2005 CC NoCTR 15,000.00 1,200.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6712 38478 Friday, May 06, 2005 CC NoCTR 6,100.00 4,200.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
6713 38478 Friday, May 06, 2005 CC NoCTR 6,400.00 8,600.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
6717 38478 Friday, May 06, 2005 Csh/Ck CTR 60,000.00 11,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
6714 38478 Friday, May 06, 2005 Csh/Ck NoCTR 6,800.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
6715 38478 Friday, May 06, 2005 Csh/Ck NoCTR 8,600.00 9,100.00 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
2141 38114 Friday, May 07, 2004 Csh/Ck CTR 43,000.00 204,800.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
2140 38114 Friday, May 07, 2004 CC NoCTR 40,000.00 9,600.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2138 38114 Friday, May 07, 2004 Csh/Ck NoCTR 8,600.00 - Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
2137 38114 Friday, May 07, 2004 CC NoCTR 7,500.00 27,500.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
2139 38114 Friday, May 07, 2004 CC NoCTR 16,000.00 15,600.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
2142 38114 Friday, May 07, 2004 Csh/Ck CTR 50,000.00 8,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
2143 38114 Friday, May 07, 2004 CC NoCTR 50,000.00 43,700.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
2144 38114 Friday, May 07, 2004 Csh/Ck CTR 90,000.00 1,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6790 38485 Friday, May 13, 2005 LOC NoCTR 60,000.00 51,700.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
2265 38121 Friday, May 14, 2004 CC NoCTR 70,000.00 26,000.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
2263 38121 Friday, May 14, 2004 CC NoCTR 8,500.00 19,300.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
2264 38121 Friday, May 14, 2004 CC NoCTR 8,500.00 - Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
2262 38121 Friday, May 14, 2004 Csh/Ck NoCTR 7,300.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2266 38121 Friday, May 14, 2004 CC NoCTR 80,000.00 117,900.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
6852 38492 Friday, May 20, 2005 Csh/Ck CTR 37,000.00 15,800.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6850 38492 Friday, May 20, 2005 CC NoCTR 5,800.00 - Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
6851 38492 Friday, May 20, 2005 CC NoCTR 8,500.00 - Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
6853 38492 Friday, May 20, 2005 Csh/Ck CTR 56,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2379 38128 Friday, May 21, 2004 CC NoCTR 80,000.00 39,400.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
2377 38128 Friday, May 21, 2004 Csh/Ck CTR 16,000.00 20,200.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
2376 38128 Friday, May 21, 2004 CC NoCTR 9,200.00 39,000.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
2378 38128 Friday, May 21, 2004 CC NoCTR 70,000.00 22,800.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6919 38499 Friday, May 27, 2005 CC NoCTR 6,800.00 5,600.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
6920 38499 Friday, May 27, 2005 CC NoCTR 50,000.00 20,900.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
2494 38135 Friday, May 28, 2004 Csh/Ck NoCTR 6,900.00 12,500.00 Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
2495 38135 Friday, May 28, 2004 Csh/Ck NoCTR 7,300.00 10,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2492 38135 Friday, May 28, 2004 CC NoCTR 5,300.00 3,400.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
2496 38135 Friday, May 28, 2004 CC NoCTR 60,000.00 2,200.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
2493 38135 Friday, May 28, 2004 CC NoCTR 6,100.00 6,600.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
4608 38296 Friday, November 05, 2004 LOC NoCTR 90,000.00 95,900.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
4607 38296 Friday, November 05, 2004 Csh/Ck CTR 21,000.00 26,100.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4606 38296 Friday, November 05, 2004 CC NoCTR 7,300.00 10,700.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4609 38296 Friday, November 05, 2004 Csh/Ck CTR 97,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4698 38303 Friday, November 12, 2004 Csh/Ck CTR 42,000.00 5,100.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
4697 38303 Friday, November 12, 2004 CC NoCTR 8,900.00 11,600.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
4699 38303 Friday, November 12, 2004 Csh/Ck CTR 93,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4781 38310 Friday, November 19, 2004 LOC NoCTR 50,000.00 3,800.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
4780 38310 Friday, November 19, 2004 Csh/Ck CTR 44,000.00 49,500.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
4778 38310 Friday, November 19, 2004 Csh/Ck NoCTR 6,100.00 6,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
4779 38310 Friday, November 19, 2004 Csh/Ck NoCTR 7,100.00 9,800.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
4862 38317 Friday, November 26, 2004 CC NoCTR 60,000.00 7,600.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4174 38261 Friday, October 01, 2004 CC NoCTR 5,600.00 - Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
4173 38261 Friday, October 01, 2004 CC NoCTR 5,100.00 2,900.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
4175 38261 Friday, October 01, 2004 Csh/Ck CTR 94,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4262 38268 Friday, October 08, 2004 CC NoCTR 40,000.00 5,800.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
4263 38268 Friday, October 08, 2004 CC NoCTR 80,000.00 6,900.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
4261 38268 Friday, October 08, 2004 Csh/Ck CTR 21,000.00 13,700.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
4260 38268 Friday, October 08, 2004 Csh/Ck NoCTR 7,500.00 2,500.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
4352 38275 Friday, October 15, 2004 CC NoCTR 25,000.00 133,100.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
4351 38275 Friday, October 15, 2004 Csh/Ck CTR 23,000.00 3,000.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
4350 38275 Friday, October 15, 2004 Csh/Ck NoCTR 7,300.00 3,700.00 Moses Gonzalez M. 777 Yamato Rd Ste 105 Boca Raton FL 33431-4406 226 64 8310
4353 38275 Friday, October 15, 2004 Csh/Ck CTR 107,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4439 38282 Friday, October 22, 2004 LOC NoCTR 90,000.00 32,200.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4437 38282 Friday, October 22, 2004 CC NoCTR 15,000.00 100 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4436 38282 Friday, October 22, 2004 Csh/Ck NoCTR 6,100.00 5,400.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4438 38282 Friday, October 22, 2004 Csh/Ck CTR 80,000.00 11,800.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4523 38289 Friday, October 29, 2004 LOC NoCTR 50,000.00 263,800.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4520 38289 Friday, October 29, 2004 Csh/Ck NoCTR 5,000.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
4522 38289 Friday, October 29, 2004 Csh/Ck CTR 15,000.00 7,000.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
4521 38289 Friday, October 29, 2004 Csh/Ck NoCTR 6,100.00 - Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
3827 38233 Friday, September 03, 2004 LOC NoCTR 60,000.00 6,800.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
3828 38233 Friday, September 03, 2004 Csh/Ck CTR 72,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3915 38240 Friday, September 10, 2004 Csh/Ck CTR 30,000.00 26,900.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
3917 38240 Friday, September 10, 2004 Csh/Ck CTR 84,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3916 38240 Friday, September 10, 2004 CC NoCTR 43,000.00 9,900.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
4002 38247 Friday, September 17, 2004 CC NoCTR 60,000.00 23,900.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
4001 38247 Friday, September 17, 2004 Csh/Ck NoCTR 8,400.00 - Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
4086 38254 Friday, September 24, 2004 CC NoCTR 8,200.00 4,600.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
4087 38254 Friday, September 24, 2004 CC NoCTR 15,000.00 14,500.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
4088 38254 Friday, September 24, 2004 LOC NoCTR 80,000.00 6,500.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
6405 38446 Monday, April 04, 2005 LOC NoCTR 80,000.00 18,900.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6404 38446 Monday, April 04, 2005 Csh/Ck CTR 25,000.00 4,300.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6395 38446 Monday, April 04, 2005 CC NoCTR 5,200.00 5,600.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
6401 38446 Monday, April 04, 2005 Csh/Ck NoCTR 9,400.00 20,500.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
6406 38446 Monday, April 04, 2005 CC NoCTR 80,000.00 129,400.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
6397 38446 Monday, April 04, 2005 CC NoCTR 5,300.00 - Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
6402 38446 Monday, April 04, 2005 Csh/Ck CTR 20,000.00 2,700.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6400 38446 Monday, April 04, 2005 CC NoCTR 9,200.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
6396 38446 Monday, April 04, 2005 Csh/Ck NoCTR 5,200.00 10,200.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
6399 38446 Monday, April 04, 2005 CC NoCTR 6,400.00 4,700.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
6403 38446 Monday, April 04, 2005 Csh/Ck CTR 21,000.00 17,100.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
6398 38446 Monday, April 04, 2005 CC NoCTR 5,300.00 12,500.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
1582 38082 Monday, April 05, 2004 CC NoCTR 21,000.00 42,900.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1587 38082 Monday, April 05, 2004 CC NoCTR 90,000.00 1,100.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
1580 38082 Monday, April 05, 2004 CC NoCTR 15,000.00 3,600.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1585 38082 Monday, April 05, 2004 CC NoCTR 80,000.00 57,900.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
1575 38082 Monday, April 05, 2004 CC NoCTR 9,000.00 3,200.00 Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
1570 38082 Monday, April 05, 2004 Csh/Ck NoCTR 6,000.00 1,100.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
1584 38082 Monday, April 05, 2004 LOC NoCTR 50,000.00 96,800.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
1573 38082 Monday, April 05, 2004 CC NoCTR 8,500.00 - Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
1581 38082 Monday, April 05, 2004 Csh/Ck CTR 15,000.00 10,200.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
1579 38082 Monday, April 05, 2004 CC NoCTR 12,000.00 4,000.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
1588 38082 Monday, April 05, 2004 CC NoCTR 110,000.00 28,500.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
1568 38082 Monday, April 05, 2004 Csh/Ck NoCTR 5,700.00 5,300.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1567 38082 Monday, April 05, 2004 Csh/Ck NoCTR 5,300.00 7,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
1572 38082 Monday, April 05, 2004 CC NoCTR 6,900.00 - Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
1583 38082 Monday, April 05, 2004 CC NoCTR 22,000.00 500 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1576 38082 Monday, April 05, 2004 Csh/Ck NoCTR 9,100.00 - Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
1586 38082 Monday, April 05, 2004 Csh/Ck CTR 80,000.00 99,200.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
1574 38082 Monday, April 05, 2004 CC NoCTR 8,900.00 3,200.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
1569 38082 Monday, April 05, 2004 Csh/Ck NoCTR 5,800.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
1571 38082 Monday, April 05, 2004 Csh/Ck NoCTR 6,300.00 1,500.00 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
1577 38082 Monday, April 05, 2004 Csh/Ck NoCTR 9,200.00 9,800.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
1578 38082 Monday, April 05, 2004 Csh/Ck NoCTR 9,200.00 20,000.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
6466 38453 Monday, April 11, 2005 CC NoCTR 70,000.00 4,500.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
6457 38453 Monday, April 11, 2005 CC NoCTR 5,400.00 - Avis Baker Z. 642 46 7095
6463 38453 Monday, April 11, 2005 Csh/Ck CTR 43,000.00 3,000.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
6458 38453 Monday, April 11, 2005 Csh/Ck NoCTR 5,600.00 7,200.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
6465 38453 Monday, April 11, 2005 LOC NoCTR 60,000.00 98,500.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
6460 38453 Monday, April 11, 2005 Csh/Ck CTR 11,000.00 13,700.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
6459 38453 Monday, April 11, 2005 Csh/Ck NoCTR 8,600.00 18,400.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6461 38453 Monday, April 11, 2005 CC NoCTR 22,000.00 1,100.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
6462 38453 Monday, April 11, 2005 Csh/Ck CTR 37,000.00 23,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6464 38453 Monday, April 11, 2005 CC NoCTR 45,000.00 4,300.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
1708 38089 Monday, April 12, 2004 CC NoCTR 150,000.00 518,000.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
1703 38089 Monday, April 12, 2004 Csh/Ck CTR 30,000.00 14,600.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1707 38089 Monday, April 12, 2004 CC NoCTR 80,000.00 8,100.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
1698 38089 Monday, April 12, 2004 CC NoCTR 8,200.00 - Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
1700 38089 Monday, April 12, 2004 CC NoCTR 15,000.00 26,000.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
1701 38089 Monday, April 12, 2004 CC NoCTR 25,000.00 1,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1699 38089 Monday, April 12, 2004 Csh/Ck NoCTR 9,200.00 16,000.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
1706 38089 Monday, April 12, 2004 CC NoCTR 70,000.00 89,200.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
1704 38089 Monday, April 12, 2004 CC NoCTR 50,000.00 3,500.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1697 38089 Monday, April 12, 2004 Csh/Ck NoCTR 6,700.00 1,100.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
1702 38089 Monday, April 12, 2004 CC NoCTR 25,000.00 27,500.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
1705 38089 Monday, April 12, 2004 LOC NoCTR 50,000.00 9,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6528 38460 Monday, April 18, 2005 CC NoCTR 15,000.00 6,500.00 Phillip Benson C. 397 54 5927
6524 38460 Monday, April 18, 2005 CC NoCTR 7,500.00 - Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
6526 38460 Monday, April 18, 2005 CC NoCTR 9,400.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
6529 38460 Monday, April 18, 2005 Csh/Ck CTR 50,000.00 208,300.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6532 38460 Monday, April 18, 2005 CC NoCTR 90,000.00 156,400.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
6533 38460 Monday, April 18, 2005 LOC NoCTR 200,000.00 666,100.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
6530 38460 Monday, April 18, 2005 CC NoCTR 50,000.00 1,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
6521 38460 Monday, April 18, 2005 CC NoCTR 6,000.00 7,400.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
6522 38460 Monday, April 18, 2005 Csh/Ck NoCTR 6,400.00 800 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
6531 38460 Monday, April 18, 2005 Csh/Ck CTR 60,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6525 38460 Monday, April 18, 2005 CC NoCTR 8,600.00 - Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
6519 38460 Monday, April 18, 2005 Csh/Ck NoCTR 5,800.00 1,000.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
6527 38460 Monday, April 18, 2005 Csh/Ck NoCTR 9,700.00 6,600.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
6523 38460 Monday, April 18, 2005 CC NoCTR 7,300.00 17,000.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
6520 38460 Monday, April 18, 2005 Csh/Ck NoCTR 5,800.00 500 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
1819 38096 Monday, April 19, 2004 CC NoCTR 7,000.00 - Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
1833 38096 Monday, April 19, 2004 LOC NoCTR 140,000.00 1,300.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
1812 38096 Monday, April 19, 2004 Csh/Ck NoCTR 5,600.00 7,200.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1813 38096 Monday, April 19, 2004 CC NoCTR 5,800.00 - Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
1830 38096 Monday, April 19, 2004 Csh/Ck CTR 90,000.00 3,400.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
1829 38096 Monday, April 19, 2004 Csh/Ck CTR 80,000.00 10,600.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
1811 38096 Monday, April 19, 2004 CC NoCTR 5,500.00 - Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
1821 38096 Monday, April 19, 2004 CC NoCTR 21,000.00 900 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1823 38096 Monday, April 19, 2004 CC NoCTR 24,000.00 13,300.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1814 38096 Monday, April 19, 2004 CC NoCTR 6,000.00 3,600.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
1820 38096 Monday, April 19, 2004 CC NoCTR 9,800.00 400 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
1824 38096 Monday, April 19, 2004 CC NoCTR 30,000.00 68,600.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
1828 38096 Monday, April 19, 2004 Csh/Ck CTR 70,000.00 52,900.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
1816 38096 Monday, April 19, 2004 CC NoCTR 6,600.00 5,900.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
1822 38096 Monday, April 19, 2004 CC NoCTR 21,000.00 6,600.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
1827 38096 Monday, April 19, 2004 LOC NoCTR 60,000.00 596,800.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
1826 38096 Monday, April 19, 2004 Csh/Ck CTR 45,000.00 3,500.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
1817 38096 Monday, April 19, 2004 Csh/Ck NoCTR 6,600.00 14,000.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
1825 38096 Monday, April 19, 2004 Csh/Ck CTR 42,000.00 2,500.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
1815 38096 Monday, April 19, 2004 Csh/Ck NoCTR 6,500.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
1818 38096 Monday, April 19, 2004 CC NoCTR 6,600.00 - Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
1832 38096 Monday, April 19, 2004 Csh/Ck CTR 100,000.00 94,700.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
1831 38096 Monday, April 19, 2004 CC NoCTR 90,000.00 28,800.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
6595 38467 Monday, April 25, 2005 CC NoCTR 22,000.00 5,000.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
6600 38467 Monday, April 25, 2005 CC NoCTR 60,000.00 51,000.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
6596 38467 Monday, April 25, 2005 CC NoCTR 39,000.00 24,900.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6593 38467 Monday, April 25, 2005 Csh/Ck CTR 17,000.00 3,100.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
6597 38467 Monday, April 25, 2005 Csh/Ck CTR 40,000.00 158,800.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6598 38467 Monday, April 25, 2005 CC NoCTR 46,000.00 6,800.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
6589 38467 Monday, April 25, 2005 CC NoCTR 5,400.00 2,100.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
6590 38467 Monday, April 25, 2005 CC NoCTR 7,500.00 - Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
6588 38467 Monday, April 25, 2005 CC NoCTR 5,300.00 - Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
6601 38467 Monday, April 25, 2005 CC NoCTR 70,000.00 8,500.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
6603 38467 Monday, April 25, 2005 Csh/Ck CTR 90,000.00 70,300.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
6594 38467 Monday, April 25, 2005 CC NoCTR 21,000.00 18,300.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
6602 38467 Monday, April 25, 2005 CC NoCTR 70,000.00 54,600.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
6604 38467 Monday, April 25, 2005 LOC NoCTR 90,000.00 145,300.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
6587 38467 Monday, April 25, 2005 CC NoCTR 5,000.00 - Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
6592 38467 Monday, April 25, 2005 CC NoCTR 16,000.00 3,400.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
6599 38467 Monday, April 25, 2005 Csh/Ck CTR 50,000.00 500 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6591 38467 Monday, April 25, 2005 CC NoCTR 7,500.00 - Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
1940 38103 Monday, April 26, 2004 CC NoCTR 9,000.00 11,200.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
1950 38103 Monday, April 26, 2004 CC NoCTR 70,000.00 18,200.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
1951 38103 Monday, April 26, 2004 CC NoCTR 70,000.00 104,500.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
1955 38103 Monday, April 26, 2004 CC NoCTR 150,000.00 1,300.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
1935 38103 Monday, April 26, 2004 CC NoCTR 5,000.00 1,700.00 Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
1946 38103 Monday, April 26, 2004 Csh/Ck CTR 20,000.00 10,400.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1952 38103 Monday, April 26, 2004 Csh/Ck CTR 70,000.00 37,500.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1937 38103 Monday, April 26, 2004 Csh/Ck NoCTR 5,700.00 9,700.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
1954 38103 Monday, April 26, 2004 Csh/Ck CTR 80,000.00 37,300.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
1948 38103 Monday, April 26, 2004 CC NoCTR 40,000.00 - Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
1941 38103 Monday, April 26, 2004 Csh/Ck NoCTR 9,400.00 15,100.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
1943 38103 Monday, April 26, 2004 Csh/Ck CTR 10,000.00 700 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
1938 38103 Monday, April 26, 2004 Csh/Ck NoCTR 8,000.00 5,600.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
1949 38103 Monday, April 26, 2004 CC NoCTR 43,000.00 8,700.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1953 38103 Monday, April 26, 2004 LOC NoCTR 70,000.00 58,200.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
1945 38103 Monday, April 26, 2004 Csh/Ck CTR 15,000.00 300 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
1939 38103 Monday, April 26, 2004 CC NoCTR 8,600.00 3,600.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
1942 38103 Monday, April 26, 2004 CC NoCTR 9,700.00 30,000.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
1936 38103 Monday, April 26, 2004 Csh/Ck NoCTR 5,000.00 3,800.00 Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
1944 38103 Monday, April 26, 2004 CC NoCTR 14,000.00 4,600.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
1947 38103 Monday, April 26, 2004 CC NoCTR 25,000.00 4,900.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3431 38201 Monday, August 02, 2004 CC NoCTR 34,000.00 4,500.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3423 38201 Monday, August 02, 2004 Csh/Ck NoCTR 6,600.00 700 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
3422 38201 Monday, August 02, 2004 CC NoCTR 6,000.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
3426 38201 Monday, August 02, 2004 CC NoCTR 7,200.00 20,900.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
3424 38201 Monday, August 02, 2004 Csh/Ck NoCTR 7,100.00 11,100.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
3436 38201 Monday, August 02, 2004 LOC NoCTR 70,000.00 60,400.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
3435 38201 Monday, August 02, 2004 Csh/Ck CTR 60,000.00 8,100.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
3428 38201 Monday, August 02, 2004 Csh/Ck NoCTR 7,500.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
3432 38201 Monday, August 02, 2004 CC NoCTR 37,000.00 117,400.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
3429 38201 Monday, August 02, 2004 Csh/Ck NoCTR 8,500.00 12,900.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
3430 38201 Monday, August 02, 2004 Csh/Ck CTR 20,000.00 1,900.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
3434 38201 Monday, August 02, 2004 Csh/Ck CTR 50,000.00 54,300.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
3425 38201 Monday, August 02, 2004 CC NoCTR 7,100.00 700 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
3433 38201 Monday, August 02, 2004 Csh/Ck CTR 44,000.00 12,100.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
3421 38201 Monday, August 02, 2004 CC NoCTR 5,700.00 - Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3427 38201 Monday, August 02, 2004 CC NoCTR 7,400.00 700 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3523 38208 Monday, August 09, 2004 LOC NoCTR 60,000.00 2,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
3520 38208 Monday, August 09, 2004 Csh/Ck CTR 41,000.00 157,800.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3524 38208 Monday, August 09, 2004 Csh/Ck CTR 60,000.00 10,100.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3513 38208 Monday, August 09, 2004 CC NoCTR 6,700.00 2,000.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
3519 38208 Monday, August 09, 2004 Csh/Ck CTR 31,000.00 41,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3515 38208 Monday, August 09, 2004 Csh/Ck NoCTR 8,400.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
3527 38208 Monday, August 09, 2004 LOC NoCTR 90,000.00 15,300.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
3514 38208 Monday, August 09, 2004 CC NoCTR 8,300.00 - Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
3516 38208 Monday, August 09, 2004 Csh/Ck CTR 11,000.00 42,100.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
3518 38208 Monday, August 09, 2004 CC NoCTR 24,000.00 1,100.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3521 38208 Monday, August 09, 2004 Csh/Ck CTR 45,000.00 4,500.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
3522 38208 Monday, August 09, 2004 CC NoCTR 46,000.00 1,500.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
3525 38208 Monday, August 09, 2004 Csh/Ck CTR 60,000.00 4,700.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3517 38208 Monday, August 09, 2004 Csh/Ck CTR 11,000.00 2,000.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
3526 38208 Monday, August 09, 2004 CC NoCTR 70,000.00 65,300.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
3602 38215 Monday, August 16, 2004 Csh/Ck CTR 24,000.00 1,400.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
3608 38215 Monday, August 16, 2004 CC NoCTR 90,000.00 9,300.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
3603 38215 Monday, August 16, 2004 CC NoCTR 30,000.00 13,600.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
3609 38215 Monday, August 16, 2004 CC NoCTR 90,000.00 2,400.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
3605 38215 Monday, August 16, 2004 Csh/Ck CTR 50,000.00 5,200.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
3600 38215 Monday, August 16, 2004 CC NoCTR 9,700.00 - Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
3596 38215 Monday, August 16, 2004 Csh/Ck NoCTR 6,300.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3599 38215 Monday, August 16, 2004 Csh/Ck NoCTR 7,700.00 3,100.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3601 38215 Monday, August 16, 2004 Csh/Ck CTR 15,000.00 62,800.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3606 38215 Monday, August 16, 2004 Csh/Ck CTR 50,000.00 75,300.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3604 38215 Monday, August 16, 2004 Csh/Ck CTR 33,000.00 24,400.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
3607 38215 Monday, August 16, 2004 LOC NoCTR 70,000.00 50,000.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3597 38215 Monday, August 16, 2004 CC NoCTR 6,400.00 1,100.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
3598 38215 Monday, August 16, 2004 Csh/Ck NoCTR 6,700.00 15,000.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
3595 38215 Monday, August 16, 2004 Csh/Ck NoCTR 6,000.00 - Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
3688 38222 Monday, August 23, 2004 Csh/Ck CTR 25,000.00 15,200.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
3684 38222 Monday, August 23, 2004 Csh/Ck NoCTR 8,500.00 - William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
3687 38222 Monday, August 23, 2004 CC NoCTR 11,000.00 1,500.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
3683 38222 Monday, August 23, 2004 Csh/Ck NoCTR 7,100.00 - Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
3682 38222 Monday, August 23, 2004 Csh/Ck NoCTR 6,800.00 6,900.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
3685 38222 Monday, August 23, 2004 CC NoCTR 8,800.00 7,900.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
3686 38222 Monday, August 23, 2004 CC NoCTR 9,600.00 1,400.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
3681 38222 Monday, August 23, 2004 Csh/Ck NoCTR 6,700.00 9,000.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
3689 38222 Monday, August 23, 2004 Csh/Ck CTR 70,000.00 5,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
3770 38229 Monday, August 30, 2004 LOC NoCTR 60,000.00 150,700.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
3771 38229 Monday, August 30, 2004 Csh/Ck CTR 90,000.00 89,700.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3762 38229 Monday, August 30, 2004 Csh/Ck NoCTR 6,600.00 10,300.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
3765 38229 Monday, August 30, 2004 CC NoCTR 33,000.00 5,600.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
3767 38229 Monday, August 30, 2004 Csh/Ck CTR 40,000.00 16,100.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
3760 38229 Monday, August 30, 2004 CC NoCTR 5,000.00 5,000.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
3764 38229 Monday, August 30, 2004 Csh/Ck CTR 12,000.00 18,400.00 Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
3763 38229 Monday, August 30, 2004 CC NoCTR 7,000.00 600 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
3768 38229 Monday, August 30, 2004 LOC NoCTR 50,000.00 5,300.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3761 38229 Monday, August 30, 2004 CC NoCTR 5,300.00 2,800.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
3769 38229 Monday, August 30, 2004 LOC NoCTR 50,000.00 17,300.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3766 38229 Monday, August 30, 2004 CC NoCTR 34,000.00 4,400.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4976 38327 Monday, December 06, 2004 CC NoCTR 6,100.00 2,500.00 Avis Baker Z. 642 46 7095
4987 38327 Monday, December 06, 2004 CC NoCTR 50,000.00 124,300.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4989 38327 Monday, December 06, 2004 CC NoCTR 110,000.00 96,000.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
4984 38327 Monday, December 06, 2004 Csh/Ck CTR 36,000.00 141,300.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
4977 38327 Monday, December 06, 2004 CC NoCTR 6,100.00 1,100.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
4983 38327 Monday, December 06, 2004 Csh/Ck CTR 23,000.00 4,800.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
4985 38327 Monday, December 06, 2004 CC NoCTR 37,000.00 23,300.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
4988 38327 Monday, December 06, 2004 CC NoCTR 90,000.00 7,200.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
4982 38327 Monday, December 06, 2004 CC NoCTR 16,000.00 35,300.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
4981 38327 Monday, December 06, 2004 CC NoCTR 10,000.00 1,500.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
4979 38327 Monday, December 06, 2004 Csh/Ck NoCTR 7,600.00 - Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
4978 38327 Monday, December 06, 2004 CC NoCTR 7,400.00 4,300.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
4986 38327 Monday, December 06, 2004 Csh/Ck CTR 43,000.00 31,300.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4980 38327 Monday, December 06, 2004 Csh/Ck NoCTR 8,900.00 5,400.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
5063 38334 Monday, December 13, 2004 CC NoCTR 21,000.00 3,200.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5068 38334 Monday, December 13, 2004 LOC NoCTR 70,000.00 3,800.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
5069 38334 Monday, December 13, 2004 LOC NoCTR 70,000.00 29,100.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
5064 38334 Monday, December 13, 2004 Csh/Ck CTR 22,000.00 3,600.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
5066 38334 Monday, December 13, 2004 CC NoCTR 25,000.00 12,700.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
5062 38334 Monday, December 13, 2004 CC NoCTR 12,000.00 7,500.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
5061 38334 Monday, December 13, 2004 Csh/Ck NoCTR 8,600.00 - Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
5065 38334 Monday, December 13, 2004 CC NoCTR 23,000.00 1,600.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
5070 38334 Monday, December 13, 2004 Csh/Ck CTR 70,000.00 11,900.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
5060 38334 Monday, December 13, 2004 Csh/Ck NoCTR 7,500.00 12,100.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
5059 38334 Monday, December 13, 2004 CC NoCTR 5,000.00 100 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
5067 38334 Monday, December 13, 2004 CC NoCTR 60,000.00 123,100.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
5159 38341 Monday, December 20, 2004 LOC NoCTR 50,000.00 137,000.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
5161 38341 Monday, December 20, 2004 CC NoCTR 70,000.00 46,200.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
5150 38341 Monday, December 20, 2004 CC NoCTR 5,400.00 8,600.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
5149 38341 Monday, December 20, 2004 CC NoCTR 5,200.00 11,000.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
5153 38341 Monday, December 20, 2004 Csh/Ck NoCTR 9,400.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
5158 38341 Monday, December 20, 2004 CC NoCTR 37,000.00 3,500.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
5154 38341 Monday, December 20, 2004 CC NoCTR 10,000.00 300 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
5156 38341 Monday, December 20, 2004 Csh/Ck CTR 16,000.00 2,500.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
5152 38341 Monday, December 20, 2004 CC NoCTR 8,900.00 - Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
5155 38341 Monday, December 20, 2004 Csh/Ck CTR 15,000.00 2,400.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
5160 38341 Monday, December 20, 2004 Csh/Ck CTR 51,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5157 38341 Monday, December 20, 2004 CC NoCTR 20,000.00 45,800.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
5151 38341 Monday, December 20, 2004 CC NoCTR 6,700.00 500 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
5162 38341 Monday, December 20, 2004 LOC NoCTR 80,000.00 2,600.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
5244 38348 Monday, December 27, 2004 Csh/Ck CTR 10,000.00 700 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
5243 38348 Monday, December 27, 2004 CC NoCTR 9,700.00 41,200.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5250 38348 Monday, December 27, 2004 Csh/Ck CTR 80,000.00 121,700.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5245 38348 Monday, December 27, 2004 CC NoCTR 12,000.00 73,000.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
5246 38348 Monday, December 27, 2004 Csh/Ck CTR 15,000.00 7,900.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
5251 38348 Monday, December 27, 2004 Csh/Ck CTR 80,000.00 47,200.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
5241 38348 Monday, December 27, 2004 CC NoCTR 9,400.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
5239 38348 Monday, December 27, 2004 Csh/Ck NoCTR 8,600.00 - Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
5249 38348 Monday, December 27, 2004 CC NoCTR 50,000.00 10,100.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
5240 38348 Monday, December 27, 2004 Csh/Ck NoCTR 8,700.00 1,900.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5242 38348 Monday, December 27, 2004 Csh/Ck NoCTR 9,500.00 12,000.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
5248 38348 Monday, December 27, 2004 Csh/Ck CTR 45,000.00 56,800.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
5237 38348 Monday, December 27, 2004 CC NoCTR 5,300.00 1,300.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
5238 38348 Monday, December 27, 2004 Csh/Ck NoCTR 6,100.00 1,600.00 Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
5247 38348 Monday, December 27, 2004 CC NoCTR 31,000.00 36,400.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
528 38019 Monday, February 02, 2004 Csh/Ck CTR 48,000.00 19,600.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
515 38019 Monday, February 02, 2004 Csh/Ck NoCTR 5,700.00 6,400.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
514 38019 Monday, February 02, 2004 CC NoCTR 5,500.00 - Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
519 38019 Monday, February 02, 2004 CC NoCTR 8,000.00 4,300.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
526 38019 Monday, February 02, 2004 CC NoCTR 39,000.00 29,200.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
520 38019 Monday, February 02, 2004 Csh/Ck NoCTR 9,600.00 6,700.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
521 38019 Monday, February 02, 2004 CC NoCTR 10,000.00 1,900.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
517 38019 Monday, February 02, 2004 Csh/Ck NoCTR 6,900.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
522 38019 Monday, February 02, 2004 CC NoCTR 10,000.00 6,900.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
524 38019 Monday, February 02, 2004 Csh/Ck CTR 23,000.00 5,500.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
525 38019 Monday, February 02, 2004 Csh/Ck CTR 37,000.00 28,800.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
523 38019 Monday, February 02, 2004 CC NoCTR 15,000.00 600 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
513 38019 Monday, February 02, 2004 CC NoCTR 5,300.00 10,200.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
530 38019 Monday, February 02, 2004 LOC NoCTR 70,000.00 1,600.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
527 38019 Monday, February 02, 2004 Csh/Ck CTR 42,000.00 2,000.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
516 38019 Monday, February 02, 2004 CC NoCTR 6,000.00 1,100.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
518 38019 Monday, February 02, 2004 Csh/Ck NoCTR 7,500.00 4,600.00 Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
531 38019 Monday, February 02, 2004 Csh/Ck CTR 80,000.00 54,900.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
529 38019 Monday, February 02, 2004 Csh/Ck CTR 60,000.00 40,400.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
5757 38390 Monday, February 07, 2005 Csh/Ck CTR 30,000.00 3,100.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
5753 38390 Monday, February 07, 2005 Csh/Ck CTR 20,000.00 1,900.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
5751 38390 Monday, February 07, 2005 Csh/Ck CTR 14,000.00 60,300.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
5759 38390 Monday, February 07, 2005 CC NoCTR 33,000.00 65,100.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
5758 38390 Monday, February 07, 2005 Csh/Ck CTR 30,000.00 51,700.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
5750 38390 Monday, February 07, 2005 Csh/Ck CTR 12,000.00 3,100.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
5762 38390 Monday, February 07, 2005 CC NoCTR 60,000.00 12,400.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
5749 38390 Monday, February 07, 2005 Csh/Ck CTR 11,000.00 51,600.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
5756 38390 Monday, February 07, 2005 CC NoCTR 24,000.00 14,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5752 38390 Monday, February 07, 2005 Csh/Ck CTR 18,000.00 200 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
5754 38390 Monday, February 07, 2005 CC NoCTR 21,000.00 4,900.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5761 38390 Monday, February 07, 2005 CC NoCTR 50,000.00 25,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5760 38390 Monday, February 07, 2005 Csh/Ck CTR 46,000.00 800 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
5747 38390 Monday, February 07, 2005 Csh/Ck NoCTR 7,100.00 - Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
5748 38390 Monday, February 07, 2005 CC NoCTR 10,000.00 800 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
5755 38390 Monday, February 07, 2005 CC NoCTR 23,000.00 6,600.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
636 38026 Monday, February 09, 2004 CC NoCTR 10,000.00 16,000.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
629 38026 Monday, February 09, 2004 CC NoCTR 6,000.00 4,900.00 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
634 38026 Monday, February 09, 2004 Csh/Ck NoCTR 8,200.00 - Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
645 38026 Monday, February 09, 2004 CC NoCTR 50,000.00 3,600.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
631 38026 Monday, February 09, 2004 CC NoCTR 7,500.00 900 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
648 38026 Monday, February 09, 2004 Csh/Ck CTR 60,000.00 66,800.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
646 38026 Monday, February 09, 2004 LOC NoCTR 50,000.00 17,200.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
639 38026 Monday, February 09, 2004 Csh/Ck CTR 25,000.00 1,500.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
649 38026 Monday, February 09, 2004 CC NoCTR 60,000.00 3,100.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
650 38026 Monday, February 09, 2004 CC NoCTR 60,000.00 1,600.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
632 38026 Monday, February 09, 2004 Csh/Ck NoCTR 7,500.00 18,900.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
653 38026 Monday, February 09, 2004 Csh/Ck CTR 110,000.00 15,900.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
637 38026 Monday, February 09, 2004 CC NoCTR 16,000.00 18,500.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
651 38026 Monday, February 09, 2004 LOC NoCTR 80,000.00 79,800.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
628 38026 Monday, February 09, 2004 Csh/Ck NoCTR 5,800.00 6,000.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
643 38026 Monday, February 09, 2004 CC NoCTR 45,000.00 9,200.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
644 38026 Monday, February 09, 2004 Csh/Ck CTR 46,000.00 209,700.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
630 38026 Monday, February 09, 2004 CC NoCTR 6,000.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
647 38026 Monday, February 09, 2004 LOC NoCTR 50,000.00 1,000.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
633 38026 Monday, February 09, 2004 CC NoCTR 7,600.00 - Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
641 38026 Monday, February 09, 2004 Csh/Ck CTR 26,000.00 1,700.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
635 38026 Monday, February 09, 2004 CC NoCTR 8,600.00 7,900.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
640 38026 Monday, February 09, 2004 Csh/Ck CTR 25,000.00 7,200.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
642 38026 Monday, February 09, 2004 CC NoCTR 37,000.00 7,600.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
638 38026 Monday, February 09, 2004 CC NoCTR 19,000.00 16,000.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
652 38026 Monday, February 09, 2004 CC NoCTR 80,000.00 91,200.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
5847 38397 Monday, February 14, 2005 Csh/Ck CTR 150,000.00 4,600.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5837 38397 Monday, February 14, 2005 CC NoCTR 6,100.00 - Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
5845 38397 Monday, February 14, 2005 Csh/Ck CTR 80,000.00 89,000.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
5843 38397 Monday, February 14, 2005 Csh/Ck CTR 33,000.00 136,000.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5842 38397 Monday, February 14, 2005 Csh/Ck CTR 21,000.00 5,800.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
5839 38397 Monday, February 14, 2005 Csh/Ck NoCTR 7,100.00 6,500.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
5838 38397 Monday, February 14, 2005 CC NoCTR 6,600.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
5835 38397 Monday, February 14, 2005 Csh/Ck NoCTR 5,300.00 200 Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
5841 38397 Monday, February 14, 2005 CC NoCTR 12,000.00 12,400.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
5836 38397 Monday, February 14, 2005 Csh/Ck NoCTR 5,400.00 700 James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
5840 38397 Monday, February 14, 2005 CC NoCTR 9,800.00 - Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
5844 38397 Monday, February 14, 2005 CC NoCTR 48,000.00 106,100.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
5846 38397 Monday, February 14, 2005 Csh/Ck CTR 84,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
762 38033 Monday, February 16, 2004 CC NoCTR 21,000.00 1,100.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
767 38033 Monday, February 16, 2004 Csh/Ck CTR 60,000.00 3,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
771 38033 Monday, February 16, 2004 LOC NoCTR 90,000.00 89,700.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
758 38033 Monday, February 16, 2004 Csh/Ck NoCTR 9,000.00 15,700.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
755 38033 Monday, February 16, 2004 Csh/Ck NoCTR 7,800.00 6,100.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
761 38033 Monday, February 16, 2004 Csh/Ck CTR 14,000.00 100 Renee Chamblee L. 4620 Creekstone Dr Ste 200 Durham NC 27703-8062 582 46 7458
772 38033 Monday, February 16, 2004 LOC NoCTR 100,000.00 28,400.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
753 38033 Monday, February 16, 2004 Csh/Ck NoCTR 6,000.00 - Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
768 38033 Monday, February 16, 2004 CC NoCTR 60,000.00 400 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
769 38033 Monday, February 16, 2004 Csh/Ck CTR 70,000.00 93,900.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
766 38033 Monday, February 16, 2004 LOC NoCTR 50,000.00 3,000.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
759 38033 Monday, February 16, 2004 CC NoCTR 12,000.00 4,800.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
765 38033 Monday, February 16, 2004 CC NoCTR 41,000.00 3,600.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
751 38033 Monday, February 16, 2004 Csh/Ck NoCTR 5,300.00 9,600.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
757 38033 Monday, February 16, 2004 Csh/Ck NoCTR 8,500.00 - Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
763 38033 Monday, February 16, 2004 Csh/Ck CTR 25,000.00 19,100.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
752 38033 Monday, February 16, 2004 Csh/Ck NoCTR 5,300.00 - Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
764 38033 Monday, February 16, 2004 CC NoCTR 33,000.00 60,400.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
754 38033 Monday, February 16, 2004 CC NoCTR 6,000.00 7,100.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
760 38033 Monday, February 16, 2004 Csh/Ck CTR 12,000.00 13,400.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
756 38033 Monday, February 16, 2004 Csh/Ck NoCTR 8,300.00 - Fabiola Wilson J. 4205 River Green Pkwy Duluth GA 30096-2584 387 32 5400
770 38033 Monday, February 16, 2004 CC NoCTR 80,000.00 20,200.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
5924 38404 Monday, February 21, 2005 Csh/Ck CTR 16,000.00 65,900.00 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
5919 38404 Monday, February 21, 2005 CC NoCTR 6,000.00 - Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
5927 38404 Monday, February 21, 2005 Csh/Ck CTR 43,000.00 14,800.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
5930 38404 Monday, February 21, 2005 CC NoCTR 80,000.00 78,200.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
5926 38404 Monday, February 21, 2005 CC NoCTR 25,000.00 18,200.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
5922 38404 Monday, February 21, 2005 Csh/Ck NoCTR 8,000.00 8,600.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
5929 38404 Monday, February 21, 2005 Csh/Ck CTR 70,000.00 9,300.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
5918 38404 Monday, February 21, 2005 CC NoCTR 5,300.00 1,200.00 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
5928 38404 Monday, February 21, 2005 LOC NoCTR 50,000.00 107,400.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
5925 38404 Monday, February 21, 2005 CC NoCTR 16,000.00 114,500.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
5931 38404 Monday, February 21, 2005 Csh/Ck CTR 94,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5920 38404 Monday, February 21, 2005 CC NoCTR 6,300.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
5921 38404 Monday, February 21, 2005 Csh/Ck NoCTR 7,600.00 5,500.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
5923 38404 Monday, February 21, 2005 CC NoCTR 9,800.00 5,200.00 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
878 38040 Monday, February 23, 2004 CC NoCTR 21,000.00 500 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
879 38040 Monday, February 23, 2004 Csh/Ck CTR 21,000.00 9,400.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
884 38040 Monday, February 23, 2004 Csh/Ck CTR 90,000.00 92,400.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
882 38040 Monday, February 23, 2004 CC NoCTR 41,000.00 6,000.00 Phillip Benson C. 397 54 5927
883 38040 Monday, February 23, 2004 CC NoCTR 60,000.00 1,500.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
877 38040 Monday, February 23, 2004 Csh/Ck CTR 16,000.00 500 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
870 38040 Monday, February 23, 2004 CC NoCTR 5,600.00 900 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
871 38040 Monday, February 23, 2004 CC NoCTR 6,500.00 15,400.00 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
885 38040 Monday, February 23, 2004 LOC NoCTR 90,000.00 267,700.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
869 38040 Monday, February 23, 2004 Csh/Ck NoCTR 5,200.00 100 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
876 38040 Monday, February 23, 2004 CC NoCTR 14,000.00 1,900.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
874 38040 Monday, February 23, 2004 Csh/Ck NoCTR 9,400.00 7,200.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
872 38040 Monday, February 23, 2004 CC NoCTR 7,100.00 - Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
881 38040 Monday, February 23, 2004 Csh/Ck CTR 25,000.00 136,900.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
880 38040 Monday, February 23, 2004 CC NoCTR 21,000.00 69,800.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
886 38040 Monday, February 23, 2004 Csh/Ck CTR 90,000.00 126,400.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
873 38040 Monday, February 23, 2004 Csh/Ck NoCTR 9,000.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
875 38040 Monday, February 23, 2004 Csh/Ck NoCTR 9,400.00 10,700.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
887 38040 Monday, February 23, 2004 Csh/Ck CTR 90,000.00 16,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6014 38411 Monday, February 28, 2005 Csh/Ck CTR 70,000.00 11,000.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
6009 38411 Monday, February 28, 2005 CC NoCTR 8,100.00 - Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
6007 38411 Monday, February 28, 2005 CC NoCTR 7,400.00 - Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
6006 38411 Monday, February 28, 2005 CC NoCTR 7,100.00 900 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
6015 38411 Monday, February 28, 2005 LOC NoCTR 90,000.00 3,100.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
6004 38411 Monday, February 28, 2005 CC NoCTR 6,200.00 6,200.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
6011 38411 Monday, February 28, 2005 CC NoCTR 15,000.00 82,400.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
6012 38411 Monday, February 28, 2005 CC NoCTR 50,000.00 10,400.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
6003 38411 Monday, February 28, 2005 CC NoCTR 5,500.00 19,800.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
6001 38411 Monday, February 28, 2005 CC NoCTR 5,200.00 - Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
6013 38411 Monday, February 28, 2005 LOC NoCTR 60,000.00 2,300.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
6000 38411 Monday, February 28, 2005 Csh/Ck NoCTR 5,000.00 8,900.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
6005 38411 Monday, February 28, 2005 CC NoCTR 6,500.00 - Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
6002 38411 Monday, February 28, 2005 CC NoCTR 5,200.00 3,600.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
6010 38411 Monday, February 28, 2005 CC NoCTR 8,500.00 14,400.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
6008 38411 Monday, February 28, 2005 Csh/Ck NoCTR 7,700.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
5339 38355 Monday, January 03, 2005 CC NoCTR 40,000.00 41,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5328 38355 Monday, January 03, 2005 Csh/Ck NoCTR 5,000.00 - Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
5329 38355 Monday, January 03, 2005 Csh/Ck NoCTR 5,800.00 - Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
5343 38355 Monday, January 03, 2005 CC NoCTR 90,000.00 20,700.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
5337 38355 Monday, January 03, 2005 CC NoCTR 14,000.00 3,400.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
5332 38355 Monday, January 03, 2005 CC NoCTR 6,400.00 - Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
5338 38355 Monday, January 03, 2005 Csh/Ck CTR 15,000.00 1,400.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
5340 38355 Monday, January 03, 2005 CC NoCTR 40,000.00 1,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5336 38355 Monday, January 03, 2005 Csh/Ck NoCTR 7,800.00 6,200.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
5330 38355 Monday, January 03, 2005 Csh/Ck NoCTR 5,800.00 3,400.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
5334 38355 Monday, January 03, 2005 Csh/Ck NoCTR 7,300.00 15,000.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
5335 38355 Monday, January 03, 2005 CC NoCTR 7,500.00 - Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
5341 38355 Monday, January 03, 2005 Csh/Ck CTR 50,000.00 13,500.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
5333 38355 Monday, January 03, 2005 Csh/Ck NoCTR 6,700.00 10,000.00 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
5331 38355 Monday, January 03, 2005 Csh/Ck NoCTR 6,300.00 9,600.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
5342 38355 Monday, January 03, 2005 CC NoCTR 70,000.00 300 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
44 37991 Monday, January 05, 2004 Csh/Ck NoCTR 9,500.00 8,100.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
54 37991 Monday, January 05, 2004 CC NoCTR 70,000.00 5,700.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
55 37991 Monday, January 05, 2004 CC NoCTR 120,000.00 1,800.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
53 37991 Monday, January 05, 2004 LOC NoCTR 60,000.00 308,300.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
49 37991 Monday, January 05, 2004 CC NoCTR 15,000.00 100 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
39 37991 Monday, January 05, 2004 CC NoCTR 5,000.00 3,400.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
42 37991 Monday, January 05, 2004 CC NoCTR 8,400.00 1,700.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
45 37991 Monday, January 05, 2004 CC NoCTR 12,000.00 100 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
52 37991 Monday, January 05, 2004 Csh/Ck CTR 50,000.00 75,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
43 37991 Monday, January 05, 2004 CC NoCTR 9,000.00 - Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
41 37991 Monday, January 05, 2004 Csh/Ck NoCTR 6,100.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
46 37991 Monday, January 05, 2004 Csh/Ck CTR 14,000.00 2,200.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
47 37991 Monday, January 05, 2004 CC NoCTR 14,000.00 3,100.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
51 37991 Monday, January 05, 2004 Csh/Ck CTR 37,000.00 183,700.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
40 37991 Monday, January 05, 2004 CC NoCTR 5,000.00 - Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
50 37991 Monday, January 05, 2004 CC NoCTR 34,000.00 15,700.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
48 37991 Monday, January 05, 2004 Csh/Ck CTR 14,000.00 7,200.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
5421 38362 Monday, January 10, 2005 CC NoCTR 9,500.00 1,900.00 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
5427 38362 Monday, January 10, 2005 CC NoCTR 60,000.00 334,000.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
5423 38362 Monday, January 10, 2005 CC NoCTR 10,000.00 8,700.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
5424 38362 Monday, January 10, 2005 Csh/Ck CTR 20,000.00 27,900.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
5425 38362 Monday, January 10, 2005 Csh/Ck CTR 21,000.00 22,700.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
5418 38362 Monday, January 10, 2005 Csh/Ck NoCTR 5,700.00 9,200.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
5426 38362 Monday, January 10, 2005 Csh/Ck CTR 22,000.00 5,600.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
5422 38362 Monday, January 10, 2005 Csh/Ck NoCTR 9,500.00 3,600.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
5419 38362 Monday, January 10, 2005 CC NoCTR 8,400.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
5420 38362 Monday, January 10, 2005 Csh/Ck NoCTR 8,500.00 - Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
5428 38362 Monday, January 10, 2005 Csh/Ck CTR 60,000.00 3,300.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
160 37998 Monday, January 12, 2004 CC NoCTR 7,500.00 - Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
173 37998 Monday, January 12, 2004 CC NoCTR 31,000.00 300 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
166 37998 Monday, January 12, 2004 Csh/Ck NoCTR 9,800.00 3,300.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
164 37998 Monday, January 12, 2004 Csh/Ck NoCTR 9,400.00 - Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
167 37998 Monday, January 12, 2004 CC NoCTR 12,000.00 6,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
175 37998 Monday, January 12, 2004 CC NoCTR 50,000.00 73,100.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
157 37998 Monday, January 12, 2004 CC NoCTR 6,100.00 15,100.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
168 37998 Monday, January 12, 2004 CC NoCTR 12,000.00 3,000.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
161 37998 Monday, January 12, 2004 CC NoCTR 8,500.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
165 37998 Monday, January 12, 2004 CC NoCTR 9,500.00 200 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
171 37998 Monday, January 12, 2004 Csh/Ck CTR 15,000.00 10,300.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
162 37998 Monday, January 12, 2004 CC NoCTR 8,500.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
159 37998 Monday, January 12, 2004 CC NoCTR 6,400.00 5,600.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
174 37998 Monday, January 12, 2004 Csh/Ck CTR 35,000.00 45,900.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
177 37998 Monday, January 12, 2004 Csh/Ck CTR 80,000.00 313,300.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
169 37998 Monday, January 12, 2004 CC NoCTR 12,000.00 12,600.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
172 37998 Monday, January 12, 2004 CC NoCTR 21,000.00 19,500.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
163 37998 Monday, January 12, 2004 CC NoCTR 8,600.00 8,500.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
170 37998 Monday, January 12, 2004 Csh/Ck CTR 12,000.00 14,700.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
176 37998 Monday, January 12, 2004 Csh/Ck CTR 60,000.00 2,200.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
158 37998 Monday, January 12, 2004 Csh/Ck NoCTR 6,200.00 10,700.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
178 37998 Monday, January 12, 2004 CC NoCTR 90,000.00 2,400.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
5496 38369 Monday, January 17, 2005 CC NoCTR 6,000.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
5507 38369 Monday, January 17, 2005 CC NoCTR 100,000.00 114,300.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
5493 38369 Monday, January 17, 2005 CC NoCTR 5,000.00 7,900.00 Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
5504 38369 Monday, January 17, 2005 Csh/Ck CTR 60,000.00 65,000.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
5508 38369 Monday, January 17, 2005 LOC NoCTR 100,000.00 20,000.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
5505 38369 Monday, January 17, 2005 LOC NoCTR 70,000.00 27,100.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
5499 38369 Monday, January 17, 2005 CC NoCTR 9,500.00 9,600.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
5500 38369 Monday, January 17, 2005 CC NoCTR 9,600.00 4,100.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
5501 38369 Monday, January 17, 2005 Csh/Ck CTR 12,000.00 1,700.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
5497 38369 Monday, January 17, 2005 CC NoCTR 6,100.00 6,900.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
5498 38369 Monday, January 17, 2005 Csh/Ck NoCTR 6,600.00 - James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
5494 38369 Monday, January 17, 2005 CC NoCTR 5,000.00 1,900.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
5502 38369 Monday, January 17, 2005 Csh/Ck CTR 15,000.00 - Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
5495 38369 Monday, January 17, 2005 Csh/Ck NoCTR 5,000.00 5,400.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
5503 38369 Monday, January 17, 2005 LOC NoCTR 50,000.00 111,900.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
5506 38369 Monday, January 17, 2005 LOC NoCTR 90,000.00 133,800.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
282 38005 Monday, January 19, 2004 CC NoCTR 8,600.00 - James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
293 38005 Monday, January 19, 2004 Csh/Ck CTR 60,000.00 3,900.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
286 38005 Monday, January 19, 2004 CC NoCTR 15,000.00 14,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
289 38005 Monday, January 19, 2004 CC NoCTR 20,000.00 300 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
296 38005 Monday, January 19, 2004 CC NoCTR 70,000.00 45,900.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
292 38005 Monday, January 19, 2004 CC NoCTR 50,000.00 1,900.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
287 38005 Monday, January 19, 2004 CC NoCTR 15,000.00 17,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
291 38005 Monday, January 19, 2004 CC NoCTR 30,000.00 45,500.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
294 38005 Monday, January 19, 2004 LOC NoCTR 60,000.00 - Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
290 38005 Monday, January 19, 2004 CC NoCTR 23,000.00 1,500.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
276 38005 Monday, January 19, 2004 Csh/Ck NoCTR 5,200.00 - Donald Goldstein J. 259 N Radnor Chester Rd Ste 100 Radnor PA 19087-5283 612 24 1173
288 38005 Monday, January 19, 2004 CC NoCTR 16,000.00 34,500.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
285 38005 Monday, January 19, 2004 Csh/Ck CTR 11,000.00 1,100.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
295 38005 Monday, January 19, 2004 Csh/Ck CTR 60,000.00 56,400.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
283 38005 Monday, January 19, 2004 Csh/Ck NoCTR 8,600.00 13,000.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
284 38005 Monday, January 19, 2004 Csh/Ck NoCTR 9,400.00 8,400.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
278 38005 Monday, January 19, 2004 CC NoCTR 6,300.00 1,300.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
277 38005 Monday, January 19, 2004 Csh/Ck NoCTR 5,300.00 - Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
279 38005 Monday, January 19, 2004 Csh/Ck NoCTR 6,400.00 5,700.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
281 38005 Monday, January 19, 2004 CC NoCTR 8,000.00 4,300.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
297 38005 Monday, January 19, 2004 Csh/Ck CTR 70,000.00 4,000.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
280 38005 Monday, January 19, 2004 CC NoCTR 6,800.00 300 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
5587 38376 Monday, January 24, 2005 CC NoCTR 12,000.00 5,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5586 38376 Monday, January 24, 2005 Csh/Ck NoCTR 9,300.00 15,800.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
5589 38376 Monday, January 24, 2005 CC NoCTR 23,000.00 5,400.00 Avis Baker Z. 642 46 7095
5593 38376 Monday, January 24, 2005 Csh/Ck CTR 100,000.00 74,900.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
5588 38376 Monday, January 24, 2005 CC NoCTR 22,000.00 135,300.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
5592 38376 Monday, January 24, 2005 CC NoCTR 80,000.00 9,800.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
5584 38376 Monday, January 24, 2005 Csh/Ck NoCTR 7,500.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
5590 38376 Monday, January 24, 2005 Csh/Ck CTR 37,000.00 4,800.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5583 38376 Monday, January 24, 2005 CC NoCTR 7,300.00 19,300.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
5582 38376 Monday, January 24, 2005 CC NoCTR 5,800.00 6,500.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
5591 38376 Monday, January 24, 2005 Csh/Ck CTR 50,000.00 28,000.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
5585 38376 Monday, January 24, 2005 Csh/Ck NoCTR 7,700.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
413 38012 Monday, January 26, 2004 Csh/Ck CTR 37,000.00 3,500.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
399 38012 Monday, January 26, 2004 Csh/Ck NoCTR 5,400.00 - Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
397 38012 Monday, January 26, 2004 CC NoCTR 5,000.00 400 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
414 38012 Monday, January 26, 2004 CC NoCTR 41,000.00 5,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
400 38012 Monday, January 26, 2004 Csh/Ck NoCTR 5,500.00 12,500.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
417 38012 Monday, January 26, 2004 LOC NoCTR 70,000.00 10,500.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
418 38012 Monday, January 26, 2004 LOC NoCTR 120,000.00 140,200.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
402 38012 Monday, January 26, 2004 CC NoCTR 5,800.00 600 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
404 38012 Monday, January 26, 2004 CC NoCTR 7,800.00 - Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
410 38012 Monday, January 26, 2004 Csh/Ck CTR 14,000.00 9,300.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
415 38012 Monday, January 26, 2004 CC NoCTR 46,000.00 1,200.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
408 38012 Monday, January 26, 2004 CC NoCTR 11,000.00 3,100.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
409 38012 Monday, January 26, 2004 CC NoCTR 12,000.00 24,200.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
403 38012 Monday, January 26, 2004 Csh/Ck NoCTR 5,900.00 3,900.00 Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
405 38012 Monday, January 26, 2004 Csh/Ck NoCTR 7,900.00 4,000.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
416 38012 Monday, January 26, 2004 Csh/Ck CTR 50,000.00 9,300.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
406 38012 Monday, January 26, 2004 Csh/Ck NoCTR 8,400.00 17,100.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
412 38012 Monday, January 26, 2004 Csh/Ck CTR 35,000.00 5,200.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
398 38012 Monday, January 26, 2004 Csh/Ck NoCTR 5,000.00 - Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
401 38012 Monday, January 26, 2004 CC NoCTR 5,700.00 - Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
407 38012 Monday, January 26, 2004 CC NoCTR 9,500.00 13,600.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
411 38012 Monday, January 26, 2004 CC NoCTR 20,000.00 17,600.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
5670 38383 Monday, January 31, 2005 CC NoCTR 33,000.00 29,200.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5667 38383 Monday, January 31, 2005 Csh/Ck CTR 10,000.00 15,900.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
5663 38383 Monday, January 31, 2005 CC NoCTR 6,400.00 5,000.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5672 38383 Monday, January 31, 2005 Csh/Ck CTR 50,000.00 2,200.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
5664 38383 Monday, January 31, 2005 Csh/Ck NoCTR 7,400.00 - Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
5666 38383 Monday, January 31, 2005 CC NoCTR 9,600.00 - Veronica Jennings A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
5665 38383 Monday, January 31, 2005 Csh/Ck NoCTR 8,800.00 - Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
5669 38383 Monday, January 31, 2005 CC NoCTR 17,000.00 300 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5675 38383 Monday, January 31, 2005 LOC NoCTR 80,000.00 180,100.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
5671 38383 Monday, January 31, 2005 CC NoCTR 44,000.00 7,200.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5668 38383 Monday, January 31, 2005 Csh/Ck CTR 11,000.00 1,500.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
5673 38383 Monday, January 31, 2005 Csh/Ck CTR 60,000.00 9,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
5674 38383 Monday, January 31, 2005 LOC NoCTR 60,000.00 81,200.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
5662 38383 Monday, January 31, 2005 CC NoCTR 6,300.00 - Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
5676 38383 Monday, January 31, 2005 CC NoCTR 80,000.00 16,700.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
3104 38173 Monday, July 05, 2004 Csh/Ck NoCTR 6,600.00 - Jean Arnold F. 100 Mill Plain Rd Danbury CT 06811-5178 600 94 9089
3113 38173 Monday, July 05, 2004 CC NoCTR 140,000.00 5,200.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
3103 38173 Monday, July 05, 2004 CC NoCTR 6,400.00 8,900.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
3108 38173 Monday, July 05, 2004 CC NoCTR 12,000.00 900 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
3101 38173 Monday, July 05, 2004 CC NoCTR 5,400.00 29,000.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
3106 38173 Monday, July 05, 2004 CC NoCTR 9,400.00 - Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
3107 38173 Monday, July 05, 2004 Csh/Ck NoCTR 9,500.00 - Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
3110 38173 Monday, July 05, 2004 Csh/Ck CTR 22,000.00 4,200.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
3105 38173 Monday, July 05, 2004 Csh/Ck NoCTR 9,200.00 7,600.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
3109 38173 Monday, July 05, 2004 Csh/Ck CTR 14,000.00 20,200.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
3114 38173 Monday, July 05, 2004 LOC NoCTR 150,000.00 148,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3111 38173 Monday, July 05, 2004 Csh/Ck CTR 22,000.00 9,900.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
3112 38173 Monday, July 05, 2004 Csh/Ck CTR 35,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3102 38173 Monday, July 05, 2004 Csh/Ck NoCTR 6,100.00 7,700.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
3100 38173 Monday, July 05, 2004 CC NoCTR 5,300.00 800 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
3192 38180 Monday, July 12, 2004 LOC NoCTR 50,000.00 12,100.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
3193 38180 Monday, July 12, 2004 CC NoCTR 50,000.00 125,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
3190 38180 Monday, July 12, 2004 CC NoCTR 25,000.00 5,000.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3186 38180 Monday, July 12, 2004 Csh/Ck NoCTR 8,300.00 14,600.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
3195 38180 Monday, July 12, 2004 Csh/Ck CTR 70,000.00 30,000.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
3189 38180 Monday, July 12, 2004 Csh/Ck CTR 15,000.00 2,300.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3181 38180 Monday, July 12, 2004 CC NoCTR 6,600.00 11,600.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
3184 38180 Monday, July 12, 2004 CC NoCTR 7,500.00 - Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
3183 38180 Monday, July 12, 2004 Csh/Ck NoCTR 7,400.00 9,200.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
3187 38180 Monday, July 12, 2004 CC NoCTR 9,900.00 10,900.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
3180 38180 Monday, July 12, 2004 CC NoCTR 6,000.00 - Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
3185 38180 Monday, July 12, 2004 Csh/Ck NoCTR 8,000.00 - Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
3191 38180 Monday, July 12, 2004 Csh/Ck CTR 40,000.00 36,300.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3194 38180 Monday, July 12, 2004 Csh/Ck CTR 60,000.00 21,700.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3196 38180 Monday, July 12, 2004 Csh/Ck CTR 90,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3188 38180 Monday, July 12, 2004 Csh/Ck CTR 10,000.00 1,200.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
3182 38180 Monday, July 12, 2004 CC NoCTR 7,200.00 - Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
3266 38187 Monday, July 19, 2004 Csh/Ck NoCTR 9,300.00 9,600.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
3275 38187 Monday, July 19, 2004 Csh/Ck CTR 90,000.00 40,600.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
3271 38187 Monday, July 19, 2004 CC NoCTR 60,000.00 31,100.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
3272 38187 Monday, July 19, 2004 Csh/Ck CTR 70,000.00 49,800.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
3264 38187 Monday, July 19, 2004 CC NoCTR 7,500.00 3,100.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
3268 38187 Monday, July 19, 2004 CC NoCTR 12,000.00 1,500.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
3273 38187 Monday, July 19, 2004 CC NoCTR 70,000.00 8,400.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
3274 38187 Monday, July 19, 2004 CC NoCTR 80,000.00 33,000.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
3276 38187 Monday, July 19, 2004 Csh/Ck CTR 90,000.00 376,500.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
3265 38187 Monday, July 19, 2004 CC NoCTR 8,300.00 - Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
3263 38187 Monday, July 19, 2004 CC NoCTR 6,100.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
3270 38187 Monday, July 19, 2004 CC NoCTR 22,000.00 4,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3262 38187 Monday, July 19, 2004 CC NoCTR 5,400.00 9,200.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
3269 38187 Monday, July 19, 2004 Csh/Ck CTR 15,000.00 100 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
3267 38187 Monday, July 19, 2004 CC NoCTR 9,800.00 2,500.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3351 38194 Monday, July 26, 2004 Csh/Ck CTR 12,000.00 19,500.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
3342 38194 Monday, July 26, 2004 Csh/Ck NoCTR 5,000.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
3349 38194 Monday, July 26, 2004 CC NoCTR 9,000.00 17,200.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
3355 38194 Monday, July 26, 2004 Csh/Ck CTR 70,000.00 5,800.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3348 38194 Monday, July 26, 2004 CC NoCTR 8,500.00 8,300.00 Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
3350 38194 Monday, July 26, 2004 CC NoCTR 9,500.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
3352 38194 Monday, July 26, 2004 CC NoCTR 20,000.00 16,500.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
3344 38194 Monday, July 26, 2004 CC NoCTR 5,300.00 5,600.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
3354 38194 Monday, July 26, 2004 LOC NoCTR 60,000.00 185,700.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
3353 38194 Monday, July 26, 2004 Csh/Ck CTR 45,000.00 36,000.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
3343 38194 Monday, July 26, 2004 Csh/Ck NoCTR 5,100.00 15,400.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
3356 38194 Monday, July 26, 2004 LOC NoCTR 70,000.00 95,000.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3357 38194 Monday, July 26, 2004 LOC NoCTR 80,000.00 215,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
3345 38194 Monday, July 26, 2004 CC NoCTR 7,500.00 13,200.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
3347 38194 Monday, July 26, 2004 CC NoCTR 8,000.00 2,400.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
3346 38194 Monday, July 26, 2004 CC NoCTR 7,500.00 - Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
7009 38509 Monday, June 06, 2005 Csh/Ck CTR 15,000.00 19,200.00 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
7006 38509 Monday, June 06, 2005 Csh/Ck NoCTR 8,300.00 15,600.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
7012 38509 Monday, June 06, 2005 Csh/Ck CTR 60,000.00 - Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
7014 38509 Monday, June 06, 2005 CC NoCTR 120,000.00 195,100.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
7010 38509 Monday, June 06, 2005 CC NoCTR 23,000.00 4,200.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
7005 38509 Monday, June 06, 2005 CC NoCTR 6,900.00 - Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
7007 38509 Monday, June 06, 2005 Csh/Ck NoCTR 8,600.00 12,600.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
7008 38509 Monday, June 06, 2005 CC NoCTR 12,000.00 23,500.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
7013 38509 Monday, June 06, 2005 CC NoCTR 60,000.00 117,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
7011 38509 Monday, June 06, 2005 CC NoCTR 30,000.00 25,100.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
7004 38509 Monday, June 06, 2005 Csh/Ck NoCTR 5,500.00 4,600.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
2658 38145 Monday, June 07, 2004 Csh/Ck CTR 110,000.00 94,800.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
2641 38145 Monday, June 07, 2004 CC NoCTR 7,600.00 - John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
2653 38145 Monday, June 07, 2004 Csh/Ck CTR 33,000.00 6,100.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
2648 38145 Monday, June 07, 2004 CC NoCTR 14,000.00 8,000.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
2657 38145 Monday, June 07, 2004 LOC NoCTR 50,000.00 70,000.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
2638 38145 Monday, June 07, 2004 Csh/Ck NoCTR 5,400.00 1,700.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
2643 38145 Monday, June 07, 2004 Csh/Ck NoCTR 8,500.00 26,900.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
2649 38145 Monday, June 07, 2004 CC NoCTR 15,000.00 6,700.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
2654 38145 Monday, June 07, 2004 Csh/Ck CTR 40,000.00 1,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
2637 38145 Monday, June 07, 2004 Csh/Ck NoCTR 5,300.00 1,400.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
2639 38145 Monday, June 07, 2004 Csh/Ck NoCTR 6,900.00 - Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
2651 38145 Monday, June 07, 2004 CC NoCTR 23,000.00 200 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
2656 38145 Monday, June 07, 2004 Csh/Ck CTR 47,000.00 2,600.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
2655 38145 Monday, June 07, 2004 CC NoCTR 40,000.00 4,800.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
2650 38145 Monday, June 07, 2004 Csh/Ck CTR 15,000.00 9,900.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
2659 38145 Monday, June 07, 2004 LOC NoCTR 150,000.00 285,000.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
2652 38145 Monday, June 07, 2004 Csh/Ck CTR 25,000.00 1,300.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
2647 38145 Monday, June 07, 2004 CC NoCTR 9,800.00 - Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
2642 38145 Monday, June 07, 2004 Csh/Ck NoCTR 7,600.00 2,300.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
2640 38145 Monday, June 07, 2004 Csh/Ck NoCTR 7,500.00 - Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
2645 38145 Monday, June 07, 2004 CC NoCTR 9,400.00 13,900.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
2646 38145 Monday, June 07, 2004 Csh/Ck NoCTR 9,700.00 11,800.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2644 38145 Monday, June 07, 2004 CC NoCTR 8,500.00 12,400.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
7077 38516 Monday, June 13, 2005 Csh/Ck CTR 45,000.00 38,000.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
7076 38516 Monday, June 13, 2005 CC NoCTR 11,000.00 20,700.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
7073 38516 Monday, June 13, 2005 CC NoCTR 7,500.00 2,300.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
7075 38516 Monday, June 13, 2005 CC NoCTR 9,700.00 11,800.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
7072 38516 Monday, June 13, 2005 Csh/Ck NoCTR 5,000.00 3,100.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
7078 38516 Monday, June 13, 2005 Csh/Ck CTR 60,000.00 79,000.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
7079 38516 Monday, June 13, 2005 Csh/Ck CTR 60,000.00 19,600.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
7080 38516 Monday, June 13, 2005 Csh/Ck CTR 60,000.00 9,400.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
7074 38516 Monday, June 13, 2005 CC NoCTR 7,800.00 8,800.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
2776 38152 Monday, June 14, 2004 CC NoCTR 80,000.00 212,000.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
2763 38152 Monday, June 14, 2004 CC NoCTR 8,900.00 3,400.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
2774 38152 Monday, June 14, 2004 Csh/Ck CTR 50,000.00 72,700.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
2767 38152 Monday, June 14, 2004 CC NoCTR 11,000.00 13,600.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2777 38152 Monday, June 14, 2004 Csh/Ck CTR 80,000.00 135,700.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
2756 38152 Monday, June 14, 2004 Csh/Ck NoCTR 5,100.00 4,500.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
2768 38152 Monday, June 14, 2004 Csh/Ck CTR 15,000.00 200 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
2762 38152 Monday, June 14, 2004 CC NoCTR 7,500.00 - Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
2760 38152 Monday, June 14, 2004 Csh/Ck NoCTR 7,200.00 4,300.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2766 38152 Monday, June 14, 2004 Csh/Ck CTR 10,000.00 2,000.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2761 38152 Monday, June 14, 2004 CC NoCTR 7,200.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
2775 38152 Monday, June 14, 2004 Csh/Ck CTR 70,000.00 6,200.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
2772 38152 Monday, June 14, 2004 Csh/Ck CTR 23,000.00 134,400.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
2769 38152 Monday, June 14, 2004 Csh/Ck CTR 16,000.00 27,800.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
2771 38152 Monday, June 14, 2004 Csh/Ck CTR 22,000.00 3,900.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
2765 38152 Monday, June 14, 2004 CC NoCTR 9,200.00 5,500.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
2764 38152 Monday, June 14, 2004 Csh/Ck NoCTR 8,900.00 - Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
2770 38152 Monday, June 14, 2004 CC NoCTR 18,000.00 10,400.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
2757 38152 Monday, June 14, 2004 CC NoCTR 5,500.00 5,200.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
2759 38152 Monday, June 14, 2004 CC NoCTR 6,900.00 3,000.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
2773 38152 Monday, June 14, 2004 Csh/Ck CTR 30,000.00 28,300.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
2758 38152 Monday, June 14, 2004 Csh/Ck NoCTR 5,600.00 2,000.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
7147 38523 Monday, June 20, 2005 Csh/Ck CTR 27,000.00 105,600.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
7148 38523 Monday, June 20, 2005 LOC NoCTR 70,000.00 1,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
7145 38523 Monday, June 20, 2005 Csh/Ck CTR 10,000.00 13,100.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
7142 38523 Monday, June 20, 2005 Csh/Ck NoCTR 6,600.00 8,500.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
7143 38523 Monday, June 20, 2005 CC NoCTR 7,500.00 7,900.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
7144 38523 Monday, June 20, 2005 CC NoCTR 9,600.00 - Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
7141 38523 Monday, June 20, 2005 Csh/Ck NoCTR 6,400.00 900 Bill Espinosa L. 460 68 1965
7149 38523 Monday, June 20, 2005 LOC NoCTR 70,000.00 11,400.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
7146 38523 Monday, June 20, 2005 CC NoCTR 10,000.00 2,400.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
7140 38523 Monday, June 20, 2005 Csh/Ck NoCTR 5,300.00 - Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
7150 38523 Monday, June 20, 2005 Csh/Ck CTR 80,000.00 129,900.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
2889 38159 Monday, June 21, 2004 Csh/Ck CTR 40,000.00 5,000.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2887 38159 Monday, June 21, 2004 CC NoCTR 30,000.00 8,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2886 38159 Monday, June 21, 2004 CC NoCTR 18,000.00 - Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
2883 38159 Monday, June 21, 2004 CC NoCTR 9,500.00 10,500.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
2891 38159 Monday, June 21, 2004 CC NoCTR 41,000.00 26,700.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
2878 38159 Monday, June 21, 2004 Csh/Ck NoCTR 5,200.00 6,700.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
2893 38159 Monday, June 21, 2004 LOC NoCTR 50,000.00 81,100.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
2888 38159 Monday, June 21, 2004 Csh/Ck CTR 30,000.00 47,800.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
2890 38159 Monday, June 21, 2004 Csh/Ck CTR 40,000.00 46,400.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
2882 38159 Monday, June 21, 2004 Csh/Ck NoCTR 9,000.00 2,200.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
2884 38159 Monday, June 21, 2004 CC NoCTR 15,000.00 900 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
2879 38159 Monday, June 21, 2004 CC NoCTR 5,200.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
2881 38159 Monday, June 21, 2004 Csh/Ck NoCTR 6,800.00 3,900.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2892 38159 Monday, June 21, 2004 Csh/Ck CTR 44,000.00 32,600.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
2894 38159 Monday, June 21, 2004 LOC NoCTR 50,000.00 14,600.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
2895 38159 Monday, June 21, 2004 CC NoCTR 50,000.00 7,000.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
2880 38159 Monday, June 21, 2004 CC NoCTR 5,700.00 4,200.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
2885 38159 Monday, June 21, 2004 Csh/Ck CTR 15,000.00 600 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
7215 38530 Monday, June 27, 2005 Csh/Ck CTR 23,000.00 14,500.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
7216 38530 Monday, June 27, 2005 LOC NoCTR 50,000.00 64,900.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
7210 38530 Monday, June 27, 2005 CC NoCTR 14,000.00 3,400.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
7211 38530 Monday, June 27, 2005 Csh/Ck CTR 15,000.00 600 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
7208 38530 Monday, June 27, 2005 CC NoCTR 6,100.00 - Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
7212 38530 Monday, June 27, 2005 Csh/Ck CTR 15,000.00 8,700.00 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
7209 38530 Monday, June 27, 2005 CC NoCTR 6,800.00 900 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
7217 38530 Monday, June 27, 2005 LOC NoCTR 100,000.00 2,300.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
7213 38530 Monday, June 27, 2005 CC NoCTR 20,000.00 18,800.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
7214 38530 Monday, June 27, 2005 CC NoCTR 20,000.00 10,300.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
3005 38166 Monday, June 28, 2004 Csh/Ck CTR 34,000.00 52,700.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
3012 38166 Monday, June 28, 2004 LOC NoCTR 90,000.00 61,800.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
3002 38166 Monday, June 28, 2004 CC NoCTR 12,000.00 17,200.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
3004 38166 Monday, June 28, 2004 CC NoCTR 25,000.00 700 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
3007 38166 Monday, June 28, 2004 CC NoCTR 40,000.00 274,500.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
3000 38166 Monday, June 28, 2004 Csh/Ck NoCTR 9,000.00 - Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
3006 38166 Monday, June 28, 2004 Csh/Ck CTR 34,000.00 3,000.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2999 38166 Monday, June 28, 2004 CC NoCTR 8,600.00 4,500.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
3009 38166 Monday, June 28, 2004 LOC NoCTR 50,000.00 25,700.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
3008 38166 Monday, June 28, 2004 CC NoCTR 45,000.00 29,400.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
3003 38166 Monday, June 28, 2004 Csh/Ck CTR 14,000.00 9,100.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
3010 38166 Monday, June 28, 2004 LOC NoCTR 60,000.00 15,600.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
2994 38166 Monday, June 28, 2004 Csh/Ck NoCTR 5,600.00 6,500.00 Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
3011 38166 Monday, June 28, 2004 CC NoCTR 70,000.00 6,600.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
2996 38166 Monday, June 28, 2004 Csh/Ck NoCTR 6,000.00 5,300.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
2995 38166 Monday, June 28, 2004 Csh/Ck NoCTR 5,800.00 2,600.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2998 38166 Monday, June 28, 2004 Csh/Ck NoCTR 7,000.00 8,200.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
3001 38166 Monday, June 28, 2004 CC NoCTR 11,000.00 1,100.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
2997 38166 Monday, June 28, 2004 Csh/Ck NoCTR 6,800.00 6,200.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
2993 38166 Monday, June 28, 2004 Csh/Ck NoCTR 5,500.00 - Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
1002 38047 Monday, March 01, 2004 CC NoCTR 50,000.00 2,500.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
984 38047 Monday, March 01, 2004 Csh/Ck NoCTR 8,500.00 11,800.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
1005 38047 Monday, March 01, 2004 LOC NoCTR 80,000.00 7,200.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
994 38047 Monday, March 01, 2004 CC NoCTR 16,000.00 20,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
996 38047 Monday, March 01, 2004 Csh/Ck CTR 22,000.00 1,400.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
989 38047 Monday, March 01, 2004 Csh/Ck CTR 10,000.00 4,000.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
986 38047 Monday, March 01, 2004 CC NoCTR 8,900.00 4,900.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
995 38047 Monday, March 01, 2004 CC NoCTR 21,000.00 1,200.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
998 38047 Monday, March 01, 2004 CC NoCTR 30,000.00 42,200.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
1007 38047 Monday, March 01, 2004 CC NoCTR 110,000.00 7,900.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
988 38047 Monday, March 01, 2004 CC NoCTR 9,800.00 17,200.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
1001 38047 Monday, March 01, 2004 Csh/Ck CTR 47,000.00 6,100.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
993 38047 Monday, March 01, 2004 CC NoCTR 14,000.00 1,800.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
999 38047 Monday, March 01, 2004 Csh/Ck CTR 30,000.00 7,300.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
985 38047 Monday, March 01, 2004 CC NoCTR 8,500.00 17,500.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
997 38047 Monday, March 01, 2004 Csh/Ck CTR 24,000.00 6,600.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
1006 38047 Monday, March 01, 2004 LOC NoCTR 100,000.00 839,400.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
990 38047 Monday, March 01, 2004 CC NoCTR 10,000.00 33,800.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
1003 38047 Monday, March 01, 2004 LOC NoCTR 60,000.00 53,400.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
980 38047 Monday, March 01, 2004 CC NoCTR 5,400.00 6,600.00 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
1004 38047 Monday, March 01, 2004 Csh/Ck CTR 60,000.00 2,500.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
987 38047 Monday, March 01, 2004 Csh/Ck NoCTR 9,000.00 17,600.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
1000 38047 Monday, March 01, 2004 CC NoCTR 40,000.00 274,600.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
983 38047 Monday, March 01, 2004 CC NoCTR 8,300.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
991 38047 Monday, March 01, 2004 CC NoCTR 11,000.00 13,600.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
982 38047 Monday, March 01, 2004 Csh/Ck NoCTR 6,100.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
992 38047 Monday, March 01, 2004 Csh/Ck CTR 12,000.00 2,000.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
981 38047 Monday, March 01, 2004 Csh/Ck NoCTR 5,700.00 4,900.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
6093 38418 Monday, March 07, 2005 Csh/Ck NoCTR 7,700.00 13,000.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
6099 38418 Monday, March 07, 2005 CC NoCTR 60,000.00 25,200.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
6101 38418 Monday, March 07, 2005 Csh/Ck CTR 80,000.00 37,200.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6102 38418 Monday, March 07, 2005 LOC NoCTR 110,000.00 121,300.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
6090 38418 Monday, March 07, 2005 Csh/Ck NoCTR 5,800.00 - Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
6092 38418 Monday, March 07, 2005 Csh/Ck NoCTR 7,400.00 4,600.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
6100 38418 Monday, March 07, 2005 Csh/Ck CTR 60,000.00 42,400.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
6096 38418 Monday, March 07, 2005 Csh/Ck CTR 30,000.00 600 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6095 38418 Monday, March 07, 2005 CC NoCTR 12,000.00 87,900.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6087 38418 Monday, March 07, 2005 CC NoCTR 5,000.00 12,800.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
6091 38418 Monday, March 07, 2005 Csh/Ck NoCTR 6,600.00 400 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
6094 38418 Monday, March 07, 2005 CC NoCTR 8,300.00 12,200.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
6103 38418 Monday, March 07, 2005 Csh/Ck CTR 135,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6097 38418 Monday, March 07, 2005 CC NoCTR 34,000.00 100 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
6098 38418 Monday, March 07, 2005 CC NoCTR 50,000.00 2,000.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
6089 38418 Monday, March 07, 2005 Csh/Ck NoCTR 5,200.00 - Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
6088 38418 Monday, March 07, 2005 Csh/Ck NoCTR 5,000.00 - Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
1119 38054 Monday, March 08, 2004 CC NoCTR 120,000.00 18,000.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
1110 38054 Monday, March 08, 2004 CC NoCTR 35,000.00 83,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1111 38054 Monday, March 08, 2004 CC NoCTR 35,000.00 16,900.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
1113 38054 Monday, March 08, 2004 CC NoCTR 50,000.00 13,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1117 38054 Monday, March 08, 2004 LOC NoCTR 80,000.00 7,800.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
1118 38054 Monday, March 08, 2004 CC NoCTR 110,000.00 20,000.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
1108 38054 Monday, March 08, 2004 CC NoCTR 21,000.00 6,600.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
1109 38054 Monday, March 08, 2004 CC NoCTR 30,000.00 115,000.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
1112 38054 Monday, March 08, 2004 CC NoCTR 35,000.00 8,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1114 38054 Monday, March 08, 2004 Csh/Ck CTR 50,000.00 15,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
1106 38054 Monday, March 08, 2004 Csh/Ck CTR 12,000.00 2,500.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
1104 38054 Monday, March 08, 2004 CC NoCTR 9,300.00 2,400.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
1105 38054 Monday, March 08, 2004 Csh/Ck NoCTR 9,500.00 3,100.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
1107 38054 Monday, March 08, 2004 Csh/Ck CTR 12,000.00 1,800.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
1115 38054 Monday, March 08, 2004 LOC NoCTR 60,000.00 9,700.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
1116 38054 Monday, March 08, 2004 CC NoCTR 70,000.00 28,800.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
1103 38054 Monday, March 08, 2004 Csh/Ck NoCTR 6,000.00 - Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
6188 38425 Monday, March 14, 2005 CC NoCTR 46,000.00 11,000.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6190 38425 Monday, March 14, 2005 CC NoCTR 60,000.00 38,400.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
6191 38425 Monday, March 14, 2005 LOC NoCTR 60,000.00 82,500.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
6187 38425 Monday, March 14, 2005 CC NoCTR 34,000.00 1,600.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
6192 38425 Monday, March 14, 2005 Csh/Ck CTR 90,000.00 37,400.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
6193 38425 Monday, March 14, 2005 Csh/Ck CTR 90,000.00 10,700.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
6181 38425 Monday, March 14, 2005 Csh/Ck NoCTR 5,800.00 9,000.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
6179 38425 Monday, March 14, 2005 CC NoCTR 5,400.00 500 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
6183 38425 Monday, March 14, 2005 CC NoCTR 6,300.00 - Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
6184 38425 Monday, March 14, 2005 CC NoCTR 6,900.00 900 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
6185 38425 Monday, March 14, 2005 Csh/Ck NoCTR 8,500.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
6189 38425 Monday, March 14, 2005 LOC NoCTR 50,000.00 119,300.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
6186 38425 Monday, March 14, 2005 Csh/Ck CTR 33,000.00 18,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6182 38425 Monday, March 14, 2005 Csh/Ck NoCTR 6,000.00 5,900.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
6178 38425 Monday, March 14, 2005 CC NoCTR 5,300.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
6180 38425 Monday, March 14, 2005 Csh/Ck NoCTR 5,400.00 2,500.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
1236 38061 Monday, March 15, 2004 LOC NoCTR 60,000.00 400 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
1220 38061 Monday, March 15, 2004 Csh/Ck NoCTR 7,200.00 16,400.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
1232 38061 Monday, March 15, 2004 CC NoCTR 50,000.00 7,700.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1229 38061 Monday, March 15, 2004 CC NoCTR 23,000.00 1,600.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
1228 38061 Monday, March 15, 2004 CC NoCTR 20,000.00 2,500.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
1233 38061 Monday, March 15, 2004 CC NoCTR 50,000.00 700 Phillip Benson C. 397 54 5927
1224 38061 Monday, March 15, 2004 CC NoCTR 9,200.00 10,900.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
1217 38061 Monday, March 15, 2004 Csh/Ck NoCTR 6,600.00 12,300.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
1237 38061 Monday, March 15, 2004 LOC NoCTR 60,000.00 10,100.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
1227 38061 Monday, March 15, 2004 CC NoCTR 15,000.00 3,600.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
1230 38061 Monday, March 15, 2004 Csh/Ck CTR 25,000.00 800 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
1222 38061 Monday, March 15, 2004 CC NoCTR 8,400.00 - Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
1231 38061 Monday, March 15, 2004 Csh/Ck CTR 26,000.00 700 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
1221 38061 Monday, March 15, 2004 Csh/Ck NoCTR 8,300.00 16,300.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1226 38061 Monday, March 15, 2004 Csh/Ck CTR 12,000.00 15,200.00 Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
1225 38061 Monday, March 15, 2004 CC NoCTR 9,500.00 12,400.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
1219 38061 Monday, March 15, 2004 CC NoCTR 7,100.00 19,300.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
1218 38061 Monday, March 15, 2004 CC NoCTR 6,600.00 12,300.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
1223 38061 Monday, March 15, 2004 Csh/Ck NoCTR 8,600.00 25,600.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
1234 38061 Monday, March 15, 2004 Csh/Ck CTR 50,000.00 44,300.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
1235 38061 Monday, March 15, 2004 Csh/Ck CTR 50,000.00 7,000.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
1216 38061 Monday, March 15, 2004 CC NoCTR 5,000.00 - Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
6264 38432 Monday, March 21, 2005 CC NoCTR 30,000.00 14,600.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
6266 38432 Monday, March 21, 2005 CC NoCTR 160,000.00 4,500.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
6253 38432 Monday, March 21, 2005 CC NoCTR 5,000.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
6255 38432 Monday, March 21, 2005 Csh/Ck NoCTR 7,500.00 - Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
6259 38432 Monday, March 21, 2005 CC NoCTR 12,000.00 7,800.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
6257 38432 Monday, March 21, 2005 Csh/Ck CTR 10,000.00 600 Bill Espinosa L. 460 68 1965
6265 38432 Monday, March 21, 2005 Csh/Ck CTR 37,000.00 5,000.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6260 38432 Monday, March 21, 2005 Csh/Ck CTR 12,000.00 1,700.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
6256 38432 Monday, March 21, 2005 CC NoCTR 9,700.00 - Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
6254 38432 Monday, March 21, 2005 CC NoCTR 6,900.00 8,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
6262 38432 Monday, March 21, 2005 Csh/Ck CTR 16,000.00 200 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6258 38432 Monday, March 21, 2005 Csh/Ck CTR 11,000.00 700 James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
6261 38432 Monday, March 21, 2005 CC NoCTR 12,000.00 55,800.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6263 38432 Monday, March 21, 2005 CC NoCTR 23,000.00 4,100.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
1336 38068 Monday, March 22, 2004 CC NoCTR 5,000.00 4,300.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
1343 38068 Monday, March 22, 2004 CC NoCTR 8,900.00 500 Avis Baker Z. 642 46 7095
1353 38068 Monday, March 22, 2004 Csh/Ck CTR 50,000.00 67,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
1345 38068 Monday, March 22, 2004 CC NoCTR 9,200.00 20,200.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
1354 38068 Monday, March 22, 2004 Csh/Ck CTR 50,000.00 8,400.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
1341 38068 Monday, March 22, 2004 Csh/Ck NoCTR 6,400.00 12,800.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
1337 38068 Monday, March 22, 2004 Csh/Ck NoCTR 5,000.00 - Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1346 38068 Monday, March 22, 2004 Csh/Ck NoCTR 9,200.00 6,600.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
1352 38068 Monday, March 22, 2004 Csh/Ck CTR 49,000.00 289,000.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
1338 38068 Monday, March 22, 2004 Csh/Ck NoCTR 5,000.00 4,600.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
1348 38068 Monday, March 22, 2004 CC NoCTR 15,000.00 8,900.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
1342 38068 Monday, March 22, 2004 Csh/Ck NoCTR 8,000.00 16,200.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
1339 38068 Monday, March 22, 2004 Csh/Ck NoCTR 5,000.00 1,800.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
1344 38068 Monday, March 22, 2004 Csh/Ck NoCTR 9,100.00 9,400.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
1349 38068 Monday, March 22, 2004 Csh/Ck CTR 39,000.00 18,200.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
1347 38068 Monday, March 22, 2004 Csh/Ck CTR 10,000.00 1,700.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
1350 38068 Monday, March 22, 2004 CC NoCTR 42,000.00 3,700.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
1351 38068 Monday, March 22, 2004 CC NoCTR 45,000.00 58,800.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
1340 38068 Monday, March 22, 2004 CC NoCTR 6,100.00 - Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
6332 38439 Monday, March 28, 2005 CC NoCTR 50,000.00 159,700.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6330 38439 Monday, March 28, 2005 CC NoCTR 15,000.00 600 Phillip Benson C. 397 54 5927
6328 38439 Monday, March 28, 2005 CC NoCTR 9,200.00 700 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
6331 38439 Monday, March 28, 2005 CC NoCTR 37,000.00 10,200.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
6327 38439 Monday, March 28, 2005 Csh/Ck NoCTR 7,500.00 18,300.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
6334 38439 Monday, March 28, 2005 LOC NoCTR 70,000.00 71,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6329 38439 Monday, March 28, 2005 CC NoCTR 12,000.00 26,000.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
6333 38439 Monday, March 28, 2005 CC NoCTR 50,000.00 32,000.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
1471 38075 Monday, March 29, 2004 Csh/Ck CTR 70,000.00 13,700.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
1460 38075 Monday, March 29, 2004 CC NoCTR 8,500.00 300 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
1468 38075 Monday, March 29, 2004 Csh/Ck CTR 17,000.00 900 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
1457 38075 Monday, March 29, 2004 CC NoCTR 7,100.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
1467 38075 Monday, March 29, 2004 Csh/Ck CTR 16,000.00 3,100.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
1465 38075 Monday, March 29, 2004 Csh/Ck CTR 14,000.00 2,600.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
1461 38075 Monday, March 29, 2004 CC NoCTR 10,000.00 6,400.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
1456 38075 Monday, March 29, 2004 CC NoCTR 6,000.00 800 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
1462 38075 Monday, March 29, 2004 Csh/Ck CTR 10,000.00 - Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
1463 38075 Monday, March 29, 2004 CC NoCTR 11,000.00 20,500.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
1469 38075 Monday, March 29, 2004 CC NoCTR 41,000.00 53,700.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
1466 38075 Monday, March 29, 2004 CC NoCTR 15,000.00 28,200.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
1458 38075 Monday, March 29, 2004 CC NoCTR 7,500.00 21,200.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
1459 38075 Monday, March 29, 2004 CC NoCTR 7,500.00 - Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
1464 38075 Monday, March 29, 2004 Csh/Ck CTR 12,000.00 6,200.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
1470 38075 Monday, March 29, 2004 CC NoCTR 60,000.00 103,400.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
6665 38474 Monday, May 02, 2005 CC NoCTR 37,000.00 7,000.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
6667 38474 Monday, May 02, 2005 LOC NoCTR 60,000.00 1,700.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
6658 38474 Monday, May 02, 2005 Csh/Ck NoCTR 8,300.00 - Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
6666 38474 Monday, May 02, 2005 CC NoCTR 46,000.00 1,400.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
6662 38474 Monday, May 02, 2005 CC NoCTR 12,000.00 2,400.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
6659 38474 Monday, May 02, 2005 Csh/Ck NoCTR 9,100.00 10,300.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
6661 38474 Monday, May 02, 2005 CC NoCTR 11,000.00 17,500.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
6663 38474 Monday, May 02, 2005 CC NoCTR 14,000.00 11,500.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
6664 38474 Monday, May 02, 2005 CC NoCTR 20,000.00 11,500.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
6668 38474 Monday, May 02, 2005 Csh/Ck CTR 80,000.00 447,500.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6657 38474 Monday, May 02, 2005 Csh/Ck NoCTR 7,000.00 4,300.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
6660 38474 Monday, May 02, 2005 Csh/Ck NoCTR 9,800.00 4,900.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
2061 38110 Monday, May 03, 2004 Csh/Ck CTR 12,000.00 17,300.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
2058 38110 Monday, May 03, 2004 Csh/Ck NoCTR 9,100.00 12,900.00 Jean Arnold F. 100 Mill Plain Rd Danbury CT 06811-5178 600 94 9089
2055 38110 Monday, May 03, 2004 CC NoCTR 8,200.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
2066 38110 Monday, May 03, 2004 CC NoCTR 22,000.00 7,600.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
2067 38110 Monday, May 03, 2004 Csh/Ck CTR 25,000.00 5,800.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
2049 38110 Monday, May 03, 2004 CC NoCTR 5,000.00 3,800.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
2053 38110 Monday, May 03, 2004 CC NoCTR 7,800.00 11,300.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
2062 38110 Monday, May 03, 2004 Csh/Ck CTR 15,000.00 400 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
2050 38110 Monday, May 03, 2004 Csh/Ck NoCTR 5,600.00 1,200.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
2065 38110 Monday, May 03, 2004 Csh/Ck CTR 20,000.00 24,500.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
2051 38110 Monday, May 03, 2004 CC NoCTR 5,900.00 5,900.00 John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2069 38110 Monday, May 03, 2004 LOC NoCTR 100,000.00 107,500.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
2068 38110 Monday, May 03, 2004 Csh/Ck CTR 60,000.00 23,300.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
2057 38110 Monday, May 03, 2004 Csh/Ck NoCTR 9,000.00 13,700.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
2056 38110 Monday, May 03, 2004 Csh/Ck NoCTR 8,200.00 8,000.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2052 38110 Monday, May 03, 2004 CC NoCTR 7,500.00 3,000.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
2063 38110 Monday, May 03, 2004 CC NoCTR 15,000.00 10,800.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
2054 38110 Monday, May 03, 2004 CC NoCTR 8,000.00 4,200.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
2060 38110 Monday, May 03, 2004 Csh/Ck NoCTR 9,400.00 6,300.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
2064 38110 Monday, May 03, 2004 Csh/Ck CTR 15,000.00 2,200.00 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
2059 38110 Monday, May 03, 2004 CC NoCTR 9,200.00 - Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
6742 38481 Monday, May 09, 2005 CC NoCTR 37,000.00 2,600.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
6740 38481 Monday, May 09, 2005 CC NoCTR 23,000.00 2,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6743 38481 Monday, May 09, 2005 CC NoCTR 45,000.00 28,400.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
6737 38481 Monday, May 09, 2005 CC NoCTR 6,000.00 - Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
6741 38481 Monday, May 09, 2005 Csh/Ck CTR 35,000.00 18,400.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
6738 38481 Monday, May 09, 2005 CC NoCTR 6,800.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
6739 38481 Monday, May 09, 2005 CC NoCTR 12,000.00 20,500.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
6745 38481 Monday, May 09, 2005 Csh/Ck CTR 90,000.00 89,500.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
6744 38481 Monday, May 09, 2005 Csh/Ck CTR 47,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2170 38117 Monday, May 10, 2004 Csh/Ck NoCTR 6,700.00 - Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
2176 38117 Monday, May 10, 2004 CC NoCTR 12,000.00 8,200.00 Phillip Benson C. 397 54 5927
2182 38117 Monday, May 10, 2004 CC NoCTR 43,000.00 15,700.00 Phillip Benson C. 397 54 5927
2181 38117 Monday, May 10, 2004 Csh/Ck CTR 33,000.00 5,900.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
2184 38117 Monday, May 10, 2004 CC NoCTR 45,000.00 1,500.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
2173 38117 Monday, May 10, 2004 Csh/Ck NoCTR 9,400.00 6,100.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
2169 38117 Monday, May 10, 2004 CC NoCTR 6,100.00 - Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
2183 38117 Monday, May 10, 2004 CC NoCTR 43,000.00 8,600.00 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
2174 38117 Monday, May 10, 2004 Csh/Ck NoCTR 9,600.00 17,900.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2186 38117 Monday, May 10, 2004 CC NoCTR 70,000.00 45,600.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
2177 38117 Monday, May 10, 2004 CC NoCTR 14,000.00 - Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
2175 38117 Monday, May 10, 2004 Csh/Ck NoCTR 9,600.00 11,300.00 Bill Espinosa L. 460 68 1965
2180 38117 Monday, May 10, 2004 Csh/Ck CTR 25,000.00 14,200.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
2185 38117 Monday, May 10, 2004 Csh/Ck CTR 45,000.00 7,900.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
2187 38117 Monday, May 10, 2004 LOC NoCTR 70,000.00 141,600.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
2178 38117 Monday, May 10, 2004 Csh/Ck CTR 15,000.00 10,800.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
2179 38117 Monday, May 10, 2004 Csh/Ck CTR 16,000.00 1,600.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2168 38117 Monday, May 10, 2004 CC NoCTR 5,000.00 400 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
2172 38117 Monday, May 10, 2004 Csh/Ck NoCTR 8,500.00 13,200.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
2171 38117 Monday, May 10, 2004 CC NoCTR 7,400.00 100 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2188 38117 Monday, May 10, 2004 LOC NoCTR 70,000.00 9,200.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6808 38488 Monday, May 16, 2005 CC NoCTR 17,000.00 1,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
6807 38488 Monday, May 16, 2005 CC NoCTR 15,000.00 7,800.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
6803 38488 Monday, May 16, 2005 CC NoCTR 5,000.00 - Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
6810 38488 Monday, May 16, 2005 LOC NoCTR 60,000.00 55,800.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
6812 38488 Monday, May 16, 2005 CC NoCTR 70,000.00 131,900.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
6806 38488 Monday, May 16, 2005 Csh/Ck NoCTR 6,900.00 300 Veronica Jennings A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
6804 38488 Monday, May 16, 2005 CC NoCTR 5,000.00 1,900.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
6805 38488 Monday, May 16, 2005 CC NoCTR 6,600.00 2,500.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
6809 38488 Monday, May 16, 2005 Csh/Ck CTR 50,000.00 2,400.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
6811 38488 Monday, May 16, 2005 Csh/Ck CTR 60,000.00 26,700.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
6813 38488 Monday, May 16, 2005 Csh/Ck CTR 70,000.00 57,100.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
6814 38488 Monday, May 16, 2005 Csh/Ck CTR 121,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2304 38124 Monday, May 17, 2004 CC NoCTR 70,000.00 128,500.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
2291 38124 Monday, May 17, 2004 CC NoCTR 6,500.00 - Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
2305 38124 Monday, May 17, 2004 CC NoCTR 70,000.00 28,300.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
2306 38124 Monday, May 17, 2004 CC NoCTR 70,000.00 54,800.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
2302 38124 Monday, May 17, 2004 CC NoCTR 41,000.00 900 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
2300 38124 Monday, May 17, 2004 CC NoCTR 22,000.00 2,700.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
2299 38124 Monday, May 17, 2004 CC NoCTR 20,000.00 800 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
2301 38124 Monday, May 17, 2004 CC NoCTR 33,000.00 50,200.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
2307 38124 Monday, May 17, 2004 LOC NoCTR 70,000.00 1,000.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
2303 38124 Monday, May 17, 2004 Csh/Ck CTR 46,000.00 17,500.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
2294 38124 Monday, May 17, 2004 CC NoCTR 7,900.00 300 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
2309 38124 Monday, May 17, 2004 CC NoCTR 80,000.00 53,800.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
2297 38124 Monday, May 17, 2004 Csh/Ck CTR 10,000.00 5,000.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
2296 38124 Monday, May 17, 2004 CC NoCTR 9,800.00 14,000.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
2295 38124 Monday, May 17, 2004 CC NoCTR 8,500.00 35,400.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
2298 38124 Monday, May 17, 2004 CC NoCTR 10,000.00 7,600.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
2293 38124 Monday, May 17, 2004 Csh/Ck NoCTR 7,700.00 5,000.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
2292 38124 Monday, May 17, 2004 CC NoCTR 7,500.00 - Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
2290 38124 Monday, May 17, 2004 Csh/Ck NoCTR 5,000.00 5,800.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
2308 38124 Monday, May 17, 2004 Csh/Ck CTR 70,000.00 69,300.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6879 38495 Monday, May 23, 2005 LOC NoCTR 70,000.00 129,400.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
6875 38495 Monday, May 23, 2005 Csh/Ck NoCTR 9,400.00 - Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
6870 38495 Monday, May 23, 2005 Csh/Ck NoCTR 7,500.00 - Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
6877 38495 Monday, May 23, 2005 CC NoCTR 50,000.00 1,400.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
6878 38495 Monday, May 23, 2005 LOC NoCTR 50,000.00 34,400.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
6876 38495 Monday, May 23, 2005 CC NoCTR 11,000.00 3,300.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
6874 38495 Monday, May 23, 2005 Csh/Ck NoCTR 9,200.00 5,600.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6868 38495 Monday, May 23, 2005 CC NoCTR 5,900.00 2,000.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
6872 38495 Monday, May 23, 2005 Csh/Ck NoCTR 8,000.00 - Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
6869 38495 Monday, May 23, 2005 Csh/Ck NoCTR 7,200.00 8,100.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
6880 38495 Monday, May 23, 2005 Csh/Ck CTR 122,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6871 38495 Monday, May 23, 2005 CC NoCTR 7,600.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
6873 38495 Monday, May 23, 2005 Csh/Ck NoCTR 8,500.00 - Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
2402 38131 Monday, May 24, 2004 CC NoCTR 7,200.00 300 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
2401 38131 Monday, May 24, 2004 CC NoCTR 6,600.00 15,600.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
2413 38131 Monday, May 24, 2004 Csh/Ck CTR 16,000.00 300 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
2419 38131 Monday, May 24, 2004 CC NoCTR 90,000.00 28,700.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
2411 38131 Monday, May 24, 2004 CC NoCTR 12,000.00 35,000.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2415 38131 Monday, May 24, 2004 CC NoCTR 40,000.00 400 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
2400 38131 Monday, May 24, 2004 Csh/Ck NoCTR 5,000.00 - Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
2403 38131 Monday, May 24, 2004 CC NoCTR 7,500.00 - Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
2409 38131 Monday, May 24, 2004 Csh/Ck NoCTR 9,800.00 19,200.00 Renee Chamblee L. 4620 Creekstone Dr Ste 200 Durham NC 27703-8062 582 46 7458
2420 38131 Monday, May 24, 2004 Csh/Ck CTR 90,000.00 8,000.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2404 38131 Monday, May 24, 2004 CC NoCTR 7,500.00 4,900.00 Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
2410 38131 Monday, May 24, 2004 Csh/Ck CTR 11,000.00 18,600.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
2418 38131 Monday, May 24, 2004 LOC NoCTR 70,000.00 3,400.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
2408 38131 Monday, May 24, 2004 Csh/Ck NoCTR 9,500.00 7,600.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
2416 38131 Monday, May 24, 2004 Csh/Ck CTR 40,000.00 1,400.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
2406 38131 Monday, May 24, 2004 Csh/Ck NoCTR 8,100.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2412 38131 Monday, May 24, 2004 CC NoCTR 15,000.00 100 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
2405 38131 Monday, May 24, 2004 Csh/Ck NoCTR 8,000.00 9,800.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
2417 38131 Monday, May 24, 2004 CC NoCTR 43,000.00 64,700.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2422 38131 Monday, May 24, 2004 Csh/Ck CTR 100,000.00 9,400.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
2414 38131 Monday, May 24, 2004 CC NoCTR 16,000.00 19,500.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
2421 38131 Monday, May 24, 2004 LOC NoCTR 90,000.00 33,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
2407 38131 Monday, May 24, 2004 Csh/Ck NoCTR 8,200.00 4,100.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
6940 38502 Monday, May 30, 2005 LOC NoCTR 60,000.00 9,400.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6944 38502 Monday, May 30, 2005 LOC NoCTR 80,000.00 94,600.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6934 38502 Monday, May 30, 2005 CC NoCTR 7,600.00 - Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
6935 38502 Monday, May 30, 2005 Csh/Ck NoCTR 8,200.00 4,800.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
6931 38502 Monday, May 30, 2005 CC NoCTR 5,200.00 1,000.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
6942 38502 Monday, May 30, 2005 Csh/Ck CTR 70,000.00 100,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
6939 38502 Monday, May 30, 2005 Csh/Ck CTR 30,000.00 12,800.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
6936 38502 Monday, May 30, 2005 CC NoCTR 14,000.00 28,800.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
6941 38502 Monday, May 30, 2005 LOC NoCTR 60,000.00 3,300.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
6945 38502 Monday, May 30, 2005 Csh/Ck CTR 90,000.00 20,900.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
6933 38502 Monday, May 30, 2005 CC NoCTR 6,800.00 400 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
6937 38502 Monday, May 30, 2005 CC NoCTR 20,000.00 16,400.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
6943 38502 Monday, May 30, 2005 LOC NoCTR 70,000.00 61,600.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6932 38502 Monday, May 30, 2005 CC NoCTR 5,700.00 15,300.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
6938 38502 Monday, May 30, 2005 CC NoCTR 20,000.00 1,300.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
2538 38138 Monday, May 31, 2004 CC NoCTR 90,000.00 8,300.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
2534 38138 Monday, May 31, 2004 LOC NoCTR 70,000.00 6,700.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
2531 38138 Monday, May 31, 2004 LOC NoCTR 50,000.00 700 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
2530 38138 Monday, May 31, 2004 CC NoCTR 42,000.00 2,000.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
2532 38138 Monday, May 31, 2004 CC NoCTR 60,000.00 88,600.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
2533 38138 Monday, May 31, 2004 LOC NoCTR 60,000.00 33,500.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
2522 38138 Monday, May 31, 2004 CC NoCTR 6,900.00 100 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
2539 38138 Monday, May 31, 2004 LOC NoCTR 90,000.00 661,000.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
2526 38138 Monday, May 31, 2004 Csh/Ck CTR 10,000.00 1,300.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
2527 38138 Monday, May 31, 2004 Csh/Ck CTR 22,000.00 19,600.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
2525 38138 Monday, May 31, 2004 Csh/Ck NoCTR 8,500.00 1,700.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
2535 38138 Monday, May 31, 2004 CC NoCTR 70,000.00 5,300.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
2523 38138 Monday, May 31, 2004 CC NoCTR 7,200.00 - Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
2524 38138 Monday, May 31, 2004 CC NoCTR 8,300.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
2528 38138 Monday, May 31, 2004 CC NoCTR 25,000.00 2,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2536 38138 Monday, May 31, 2004 CC NoCTR 70,000.00 119,100.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
2529 38138 Monday, May 31, 2004 Csh/Ck CTR 35,000.00 3,900.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2521 38138 Monday, May 31, 2004 CC NoCTR 6,100.00 18,700.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
2537 38138 Monday, May 31, 2004 LOC NoCTR 80,000.00 232,300.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4554 38292 Monday, November 01, 2004 Csh/Ck CTR 21,000.00 22,500.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
4557 38292 Monday, November 01, 2004 Csh/Ck CTR 60,000.00 3,600.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
4544 38292 Monday, November 01, 2004 CC NoCTR 6,800.00 7,600.00 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
4545 38292 Monday, November 01, 2004 CC NoCTR 8,000.00 - John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
4558 38292 Monday, November 01, 2004 CC NoCTR 80,000.00 4,100.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
4553 38292 Monday, November 01, 2004 Csh/Ck CTR 20,000.00 3,600.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
4547 38292 Monday, November 01, 2004 CC NoCTR 8,500.00 5,900.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
4541 38292 Monday, November 01, 2004 Csh/Ck NoCTR 5,000.00 6,000.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
4551 38292 Monday, November 01, 2004 CC NoCTR 16,000.00 800 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4552 38292 Monday, November 01, 2004 Csh/Ck CTR 16,000.00 6,700.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
4542 38292 Monday, November 01, 2004 CC NoCTR 5,000.00 4,200.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
4556 38292 Monday, November 01, 2004 Csh/Ck CTR 50,000.00 54,700.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
4546 38292 Monday, November 01, 2004 CC NoCTR 8,000.00 25,100.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4549 38292 Monday, November 01, 2004 CC NoCTR 10,000.00 2,600.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
4555 38292 Monday, November 01, 2004 Csh/Ck CTR 46,000.00 16,500.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
4548 38292 Monday, November 01, 2004 CC NoCTR 9,300.00 3,000.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
4543 38292 Monday, November 01, 2004 Csh/Ck NoCTR 5,000.00 3,600.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
4550 38292 Monday, November 01, 2004 Csh/Ck CTR 14,000.00 64,900.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
4633 38299 Monday, November 08, 2004 CC NoCTR 16,000.00 3,500.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4639 38299 Monday, November 08, 2004 CC NoCTR 80,000.00 41,700.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
4636 38299 Monday, November 08, 2004 Csh/Ck CTR 40,000.00 19,000.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
4630 38299 Monday, November 08, 2004 Csh/Ck NoCTR 7,700.00 - Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
4635 38299 Monday, November 08, 2004 CC NoCTR 35,000.00 14,400.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
4637 38299 Monday, November 08, 2004 CC NoCTR 50,000.00 11,700.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
4628 38299 Monday, November 08, 2004 CC NoCTR 5,300.00 900 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4629 38299 Monday, November 08, 2004 CC NoCTR 6,900.00 13,100.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
4640 38299 Monday, November 08, 2004 Csh/Ck CTR 80,000.00 500 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4631 38299 Monday, November 08, 2004 CC NoCTR 9,500.00 23,100.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
4638 38299 Monday, November 08, 2004 CC NoCTR 70,000.00 8,400.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4632 38299 Monday, November 08, 2004 Csh/Ck CTR 12,000.00 2,200.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
4634 38299 Monday, November 08, 2004 CC NoCTR 33,000.00 79,500.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
4719 38306 Monday, November 15, 2004 CC NoCTR 5,100.00 800 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
4731 38306 Monday, November 15, 2004 CC NoCTR 60,000.00 1,500.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4726 38306 Monday, November 15, 2004 Csh/Ck NoCTR 6,600.00 - Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
4729 38306 Monday, November 15, 2004 Csh/Ck CTR 37,000.00 2,300.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
4723 38306 Monday, November 15, 2004 Csh/Ck NoCTR 6,000.00 - Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
4720 38306 Monday, November 15, 2004 Csh/Ck NoCTR 5,300.00 1,100.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
4728 38306 Monday, November 15, 2004 CC NoCTR 16,000.00 34,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
4732 38306 Monday, November 15, 2004 CC NoCTR 90,000.00 26,200.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
4724 38306 Monday, November 15, 2004 CC NoCTR 6,500.00 10,100.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
4721 38306 Monday, November 15, 2004 CC NoCTR 5,500.00 - Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
4725 38306 Monday, November 15, 2004 Csh/Ck NoCTR 6,500.00 - Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
4727 38306 Monday, November 15, 2004 CC NoCTR 7,100.00 20,200.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
4722 38306 Monday, November 15, 2004 CC NoCTR 5,600.00 13,200.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
4730 38306 Monday, November 15, 2004 Csh/Ck CTR 50,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4805 38313 Monday, November 22, 2004 Csh/Ck CTR 37,000.00 153,400.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
4798 38313 Monday, November 22, 2004 CC NoCTR 12,000.00 1,000.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
4809 38313 Monday, November 22, 2004 CC NoCTR 80,000.00 5,900.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
4793 38313 Monday, November 22, 2004 Csh/Ck NoCTR 5,000.00 - Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4807 38313 Monday, November 22, 2004 LOC NoCTR 50,000.00 32,200.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4799 38313 Monday, November 22, 2004 CC NoCTR 12,000.00 1,900.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
4802 38313 Monday, November 22, 2004 CC NoCTR 16,000.00 300 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
4806 38313 Monday, November 22, 2004 CC NoCTR 37,000.00 100 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
4803 38313 Monday, November 22, 2004 CC NoCTR 16,000.00 200 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
4804 38313 Monday, November 22, 2004 Csh/Ck CTR 30,000.00 700 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
4797 38313 Monday, November 22, 2004 Csh/Ck NoCTR 9,700.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
4800 38313 Monday, November 22, 2004 Csh/Ck CTR 12,000.00 500 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
4796 38313 Monday, November 22, 2004 CC NoCTR 8,600.00 12,300.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
4801 38313 Monday, November 22, 2004 Csh/Ck CTR 15,000.00 4,700.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
4808 38313 Monday, November 22, 2004 LOC NoCTR 60,000.00 3,600.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
4795 38313 Monday, November 22, 2004 Csh/Ck NoCTR 6,300.00 - Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4810 38313 Monday, November 22, 2004 CC NoCTR 90,000.00 213,500.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
4794 38313 Monday, November 22, 2004 Csh/Ck NoCTR 5,300.00 - James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
4885 38320 Monday, November 29, 2004 Csh/Ck NoCTR 5,500.00 4,500.00 Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
4894 38320 Monday, November 29, 2004 LOC NoCTR 80,000.00 8,400.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
4895 38320 Monday, November 29, 2004 CC NoCTR 80,000.00 6,400.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4891 38320 Monday, November 29, 2004 Csh/Ck CTR 14,000.00 54,500.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4896 38320 Monday, November 29, 2004 Csh/Ck CTR 80,000.00 65,300.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
4888 38320 Monday, November 29, 2004 Csh/Ck NoCTR 8,600.00 15,300.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
4892 38320 Monday, November 29, 2004 CC NoCTR 15,000.00 11,100.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
4897 38320 Monday, November 29, 2004 Csh/Ck CTR 80,000.00 11,200.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
4893 38320 Monday, November 29, 2004 Csh/Ck CTR 70,000.00 64,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
4889 38320 Monday, November 29, 2004 Csh/Ck NoCTR 8,600.00 10,800.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
4898 38320 Monday, November 29, 2004 CC NoCTR 80,000.00 2,000.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
4887 38320 Monday, November 29, 2004 CC NoCTR 7,500.00 2,600.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
4890 38320 Monday, November 29, 2004 CC NoCTR 8,800.00 900 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
4886 38320 Monday, November 29, 2004 CC NoCTR 6,000.00 3,900.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
4190 38264 Monday, October 04, 2004 CC NoCTR 6,000.00 27,000.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
4193 38264 Monday, October 04, 2004 Csh/Ck NoCTR 6,900.00 5,100.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
4205 38264 Monday, October 04, 2004 CC NoCTR 41,000.00 700 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
4206 38264 Monday, October 04, 2004 LOC NoCTR 70,000.00 80,500.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4207 38264 Monday, October 04, 2004 LOC NoCTR 80,000.00 13,500.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
4200 38264 Monday, October 04, 2004 CC NoCTR 15,000.00 18,900.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
4197 38264 Monday, October 04, 2004 CC NoCTR 11,000.00 3,500.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
4195 38264 Monday, October 04, 2004 CC NoCTR 8,000.00 5,800.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
4202 38264 Monday, October 04, 2004 Csh/Ck CTR 17,000.00 2,900.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4204 38264 Monday, October 04, 2004 Csh/Ck CTR 33,000.00 29,400.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4196 38264 Monday, October 04, 2004 Csh/Ck NoCTR 8,000.00 - Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
4201 38264 Monday, October 04, 2004 CC NoCTR 15,000.00 1,500.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
4191 38264 Monday, October 04, 2004 Csh/Ck NoCTR 6,400.00 9,000.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
4203 38264 Monday, October 04, 2004 Csh/Ck CTR 20,000.00 20,400.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
4194 38264 Monday, October 04, 2004 CC NoCTR 7,100.00 500 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4198 38264 Monday, October 04, 2004 Csh/Ck CTR 12,000.00 14,200.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
4199 38264 Monday, October 04, 2004 CC NoCTR 12,000.00 20,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
4189 38264 Monday, October 04, 2004 CC NoCTR 5,300.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
4209 38264 Monday, October 04, 2004 Csh/Ck CTR 100,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4208 38264 Monday, October 04, 2004 LOC NoCTR 90,000.00 45,400.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4192 38264 Monday, October 04, 2004 CC NoCTR 6,800.00 13,000.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
4286 38271 Monday, October 11, 2004 Csh/Ck CTR 11,000.00 10,200.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
4280 38271 Monday, October 11, 2004 Csh/Ck NoCTR 6,100.00 600 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
4287 38271 Monday, October 11, 2004 CC NoCTR 11,000.00 11,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
4282 38271 Monday, October 11, 2004 Csh/Ck NoCTR 7,000.00 9,400.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
4289 38271 Monday, October 11, 2004 Csh/Ck CTR 45,000.00 37,200.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
4288 38271 Monday, October 11, 2004 Csh/Ck CTR 40,000.00 3,400.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4281 38271 Monday, October 11, 2004 Csh/Ck NoCTR 6,600.00 5,200.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
4290 38271 Monday, October 11, 2004 CC NoCTR 50,000.00 800 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4291 38271 Monday, October 11, 2004 Csh/Ck CTR 70,000.00 42,200.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
4284 38271 Monday, October 11, 2004 CC NoCTR 9,000.00 14,700.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
4283 38271 Monday, October 11, 2004 Csh/Ck NoCTR 7,400.00 2,500.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
4285 38271 Monday, October 11, 2004 Csh/Ck NoCTR 9,400.00 5,100.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
4373 38278 Monday, October 18, 2004 CC NoCTR 8,700.00 - Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
4372 38278 Monday, October 18, 2004 CC NoCTR 6,400.00 9,800.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
4380 38278 Monday, October 18, 2004 CC NoCTR 22,000.00 36,800.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
4379 38278 Monday, October 18, 2004 CC NoCTR 21,000.00 27,200.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
4376 38278 Monday, October 18, 2004 Csh/Ck CTR 12,000.00 2,300.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
4371 38278 Monday, October 18, 2004 CC NoCTR 5,200.00 9,600.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
4381 38278 Monday, October 18, 2004 Csh/Ck CTR 42,000.00 33,400.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
4382 38278 Monday, October 18, 2004 Csh/Ck CTR 50,000.00 242,900.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
4375 38278 Monday, October 18, 2004 Csh/Ck CTR 11,000.00 900 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
4377 38278 Monday, October 18, 2004 CC NoCTR 16,000.00 5,400.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4378 38278 Monday, October 18, 2004 CC NoCTR 16,000.00 4,600.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
4374 38278 Monday, October 18, 2004 Csh/Ck CTR 10,000.00 500 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
4383 38278 Monday, October 18, 2004 LOC NoCTR 80,000.00 43,900.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4460 38285 Monday, October 25, 2004 Csh/Ck NoCTR 7,200.00 7,700.00 Jean Arnold F. 100 Mill Plain Rd Danbury CT 06811-5178 600 94 9089
4474 38285 Monday, October 25, 2004 CC NoCTR 90,000.00 94,400.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
4467 38285 Monday, October 25, 2004 Csh/Ck CTR 24,000.00 700 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
4457 38285 Monday, October 25, 2004 CC NoCTR 5,300.00 2,200.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
4458 38285 Monday, October 25, 2004 Csh/Ck NoCTR 5,900.00 17,200.00 Bill Espinosa L. 460 68 1965
4473 38285 Monday, October 25, 2004 LOC NoCTR 80,000.00 1,600.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
4468 38285 Monday, October 25, 2004 CC NoCTR 42,000.00 2,900.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
4466 38285 Monday, October 25, 2004 Csh/Ck CTR 16,000.00 12,500.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
4461 38285 Monday, October 25, 2004 CC NoCTR 7,200.00 10,800.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
4462 38285 Monday, October 25, 2004 CC NoCTR 7,500.00 - Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
4464 38285 Monday, October 25, 2004 CC NoCTR 14,000.00 33,400.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
4463 38285 Monday, October 25, 2004 Csh/Ck NoCTR 7,900.00 2,600.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
4471 38285 Monday, October 25, 2004 Csh/Ck CTR 70,000.00 35,100.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
4469 38285 Monday, October 25, 2004 Csh/Ck CTR 60,000.00 77,000.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4472 38285 Monday, October 25, 2004 Csh/Ck CTR 70,000.00 13,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4470 38285 Monday, October 25, 2004 Csh/Ck CTR 60,000.00 42,200.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4459 38285 Monday, October 25, 2004 CC NoCTR 6,800.00 13,500.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
4465 38285 Monday, October 25, 2004 Csh/Ck CTR 15,000.00 200 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
3855 38236 Monday, September 06, 2004 CC NoCTR 30,000.00 46,400.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
3857 38236 Monday, September 06, 2004 Csh/Ck CTR 41,000.00 13,600.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3850 38236 Monday, September 06, 2004 CC NoCTR 9,500.00 4,100.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
3856 38236 Monday, September 06, 2004 Csh/Ck CTR 37,000.00 20,300.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
3853 38236 Monday, September 06, 2004 Csh/Ck CTR 17,000.00 17,300.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
3841 38236 Monday, September 06, 2004 Csh/Ck NoCTR 6,000.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
3851 38236 Monday, September 06, 2004 Csh/Ck CTR 10,000.00 1,000.00 Moses Gonzalez M. 777 Yamato Rd Ste 105 Boca Raton FL 33431-4406 226 64 8310
3854 38236 Monday, September 06, 2004 Csh/Ck CTR 25,000.00 32,700.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
3847 38236 Monday, September 06, 2004 CC NoCTR 8,100.00 15,100.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
3840 38236 Monday, September 06, 2004 CC NoCTR 5,200.00 - Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
3844 38236 Monday, September 06, 2004 CC NoCTR 6,300.00 8,300.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
3845 38236 Monday, September 06, 2004 CC NoCTR 6,700.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
3858 38236 Monday, September 06, 2004 LOC NoCTR 80,000.00 12,200.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3859 38236 Monday, September 06, 2004 Csh/Ck CTR 80,000.00 15,500.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
3846 38236 Monday, September 06, 2004 CC NoCTR 7,100.00 5,400.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
3860 38236 Monday, September 06, 2004 Csh/Ck CTR 80,000.00 7,600.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3842 38236 Monday, September 06, 2004 CC NoCTR 6,000.00 - Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
3843 38236 Monday, September 06, 2004 CC NoCTR 6,000.00 - Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
3848 38236 Monday, September 06, 2004 CC NoCTR 8,600.00 2,800.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
3849 38236 Monday, September 06, 2004 CC NoCTR 9,100.00 4,900.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
3852 38236 Monday, September 06, 2004 Csh/Ck CTR 15,000.00 15,700.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
3941 38243 Monday, September 13, 2004 CC NoCTR 15,000.00 3,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3936 38243 Monday, September 13, 2004 CC NoCTR 5,000.00 16,100.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
3943 38243 Monday, September 13, 2004 CC NoCTR 43,000.00 368,500.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
3945 38243 Monday, September 13, 2004 CC NoCTR 70,000.00 50,000.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
3940 38243 Monday, September 13, 2004 CC NoCTR 8,800.00 13,000.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
3947 38243 Monday, September 13, 2004 CC NoCTR 120,000.00 71,600.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
3944 38243 Monday, September 13, 2004 Csh/Ck CTR 50,000.00 5,400.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
3937 38243 Monday, September 13, 2004 CC NoCTR 5,200.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
3938 38243 Monday, September 13, 2004 Csh/Ck NoCTR 6,800.00 7,400.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
3942 38243 Monday, September 13, 2004 CC NoCTR 16,000.00 200 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
3946 38243 Monday, September 13, 2004 Csh/Ck CTR 80,000.00 63,500.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
3939 38243 Monday, September 13, 2004 Csh/Ck NoCTR 8,400.00 1,300.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
4020 38250 Monday, September 20, 2004 Csh/Ck NoCTR 6,000.00 4,700.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4030 38250 Monday, September 20, 2004 Csh/Ck CTR 60,000.00 62,000.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
4032 38250 Monday, September 20, 2004 Csh/Ck CTR 90,000.00 4,500.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
4029 38250 Monday, September 20, 2004 LOC NoCTR 50,000.00 4,700.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4027 38250 Monday, September 20, 2004 CC NoCTR 21,000.00 - Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
4025 38250 Monday, September 20, 2004 Csh/Ck CTR 15,000.00 17,600.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
4031 38250 Monday, September 20, 2004 LOC NoCTR 80,000.00 41,600.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
4024 38250 Monday, September 20, 2004 CC NoCTR 7,700.00 21,100.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
4021 38250 Monday, September 20, 2004 CC NoCTR 6,000.00 3,400.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
4028 38250 Monday, September 20, 2004 Csh/Ck CTR 22,000.00 1,400.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
4022 38250 Monday, September 20, 2004 Csh/Ck NoCTR 6,400.00 1,300.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
4026 38250 Monday, September 20, 2004 CC NoCTR 16,000.00 3,500.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4034 38250 Monday, September 20, 2004 Csh/Ck CTR 93,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4033 38250 Monday, September 20, 2004 CC NoCTR 90,000.00 5,600.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
4023 38250 Monday, September 20, 2004 CC NoCTR 7,000.00 11,600.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
4113 38257 Monday, September 27, 2004 CC NoCTR 60,000.00 5,100.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4104 38257 Monday, September 27, 2004 Csh/Ck NoCTR 7,600.00 18,400.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
4112 38257 Monday, September 27, 2004 CC NoCTR 50,000.00 1,500.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
4115 38257 Monday, September 27, 2004 Csh/Ck CTR 70,000.00 103,100.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
4107 38257 Monday, September 27, 2004 Csh/Ck NoCTR 9,000.00 700 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
4110 38257 Monday, September 27, 2004 CC NoCTR 43,000.00 183,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4116 38257 Monday, September 27, 2004 Csh/Ck CTR 100,000.00 10,700.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
4108 38257 Monday, September 27, 2004 CC NoCTR 9,500.00 500 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
4111 38257 Monday, September 27, 2004 CC NoCTR 45,000.00 8,800.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
4106 38257 Monday, September 27, 2004 CC NoCTR 8,300.00 - Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
4114 38257 Monday, September 27, 2004 LOC NoCTR 60,000.00 7,100.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
4103 38257 Monday, September 27, 2004 CC NoCTR 5,300.00 12,700.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
4105 38257 Monday, September 27, 2004 Csh/Ck NoCTR 8,000.00 - Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
4102 38257 Monday, September 27, 2004 Csh/Ck NoCTR 5,100.00 8,500.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
4109 38257 Monday, September 27, 2004 Csh/Ck CTR 20,000.00 32,500.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6382 38444 Saturday, April 02, 2005 Csh/Ck CTR 90,000.00 108,100.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
6380 38444 Saturday, April 02, 2005 Csh/Ck CTR 50,000.00 3,900.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
6381 38444 Saturday, April 02, 2005 Csh/Ck CTR 50,000.00 84,400.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
6379 38444 Saturday, April 02, 2005 CC NoCTR 31,000.00 100 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
1547 38080 Saturday, April 03, 2004 Csh/Ck NoCTR 6,400.00 2,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1548 38080 Saturday, April 03, 2004 Csh/Ck CTR 11,000.00 6,400.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
1549 38080 Saturday, April 03, 2004 LOC NoCTR 80,000.00 61,500.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6443 38451 Saturday, April 09, 2005 CC NoCTR 23,000.00 600 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6442 38451 Saturday, April 09, 2005 CC NoCTR 6,300.00 11,300.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
6444 38451 Saturday, April 09, 2005 CC NoCTR 43,000.00 9,200.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6445 38451 Saturday, April 09, 2005 Csh/Ck CTR 127,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1675 38087 Saturday, April 10, 2004 Csh/Ck CTR 31,000.00 119,400.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
1674 38087 Saturday, April 10, 2004 CC NoCTR 16,000.00 1,600.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1672 38087 Saturday, April 10, 2004 CC NoCTR 6,700.00 3,500.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
1671 38087 Saturday, April 10, 2004 Csh/Ck NoCTR 5,300.00 - Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
1673 38087 Saturday, April 10, 2004 CC NoCTR 9,000.00 11,900.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
6508 38458 Saturday, April 16, 2005 LOC NoCTR 60,000.00 7,200.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6506 38458 Saturday, April 16, 2005 CC NoCTR 7,700.00 18,900.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
6507 38458 Saturday, April 16, 2005 CC NoCTR 7,800.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
1791 38094 Saturday, April 17, 2004 Csh/Ck NoCTR 9,200.00 - Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1790 38094 Saturday, April 17, 2004 CC NoCTR 7,400.00 20,400.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
6576 38465 Saturday, April 23, 2005 Csh/Ck NoCTR 9,300.00 4,000.00 Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
6575 38465 Saturday, April 23, 2005 Csh/Ck NoCTR 6,700.00 4,800.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6577 38465 Saturday, April 23, 2005 CC NoCTR 100,000.00 19,700.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
1914 38101 Saturday, April 24, 2004 Csh/Ck CTR 11,000.00 2,200.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
1912 38101 Saturday, April 24, 2004 Csh/Ck NoCTR 5,900.00 5,900.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
1915 38101 Saturday, April 24, 2004 Csh/Ck CTR 17,000.00 3,000.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
1913 38101 Saturday, April 24, 2004 Csh/Ck NoCTR 7,600.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
6647 38472 Saturday, April 30, 2005 CC NoCTR 100,000.00 105,700.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
6646 38472 Saturday, April 30, 2005 CC NoCTR 6,100.00 - Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
6648 38472 Saturday, April 30, 2005 Csh/Ck CTR 123,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3498 38206 Saturday, August 07, 2004 CC NoCTR 15,000.00 1,800.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
3497 38206 Saturday, August 07, 2004 CC NoCTR 7,500.00 - Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
3496 38206 Saturday, August 07, 2004 Csh/Ck NoCTR 5,800.00 14,700.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
3499 38206 Saturday, August 07, 2004 Csh/Ck CTR 70,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3581 38213 Saturday, August 14, 2004 CC NoCTR 8,800.00 800 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
3583 38213 Saturday, August 14, 2004 LOC NoCTR 90,000.00 34,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3582 38213 Saturday, August 14, 2004 Csh/Ck CTR 35,000.00 48,300.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
3584 38213 Saturday, August 14, 2004 Csh/Ck CTR 99,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3580 38213 Saturday, August 14, 2004 CC NoCTR 7,900.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
3663 38220 Saturday, August 21, 2004 Csh/Ck CTR 59,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3662 38220 Saturday, August 21, 2004 CC NoCTR 30,000.00 9,400.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
4960 38325 Saturday, December 04, 2004 Csh/Ck NoCTR 9,800.00 13,500.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
4961 38325 Saturday, December 04, 2004 CC NoCTR 10,000.00 300 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
5045 38332 Saturday, December 11, 2004 CC NoCTR 9,800.00 - Avis Baker Z. 642 46 7095
5047 38332 Saturday, December 11, 2004 LOC NoCTR 60,000.00 1,700.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
5048 38332 Saturday, December 11, 2004 Csh/Ck CTR 100,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5046 38332 Saturday, December 11, 2004 Csh/Ck CTR 11,000.00 16,600.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
5136 38339 Saturday, December 18, 2004 CC NoCTR 50,000.00 21,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5135 38339 Saturday, December 18, 2004 Csh/Ck CTR 30,000.00 143,100.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
5133 38339 Saturday, December 18, 2004 Csh/Ck NoCTR 5,100.00 2,300.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
5134 38339 Saturday, December 18, 2004 Csh/Ck CTR 10,000.00 1,400.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
5221 38346 Saturday, December 25, 2004 Csh/Ck CTR 23,000.00 2,500.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
5223 38346 Saturday, December 25, 2004 Csh/Ck CTR 41,000.00 50,200.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
5222 38346 Saturday, December 25, 2004 CC NoCTR 37,000.00 78,900.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
5734 38388 Saturday, February 05, 2005 LOC NoCTR 50,000.00 2,400.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
5733 38388 Saturday, February 05, 2005 CC NoCTR 37,000.00 28,000.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5732 38388 Saturday, February 05, 2005 Csh/Ck CTR 22,000.00 15,200.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
5735 38388 Saturday, February 05, 2005 LOC NoCTR 90,000.00 101,400.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
613 38024 Saturday, February 07, 2004 Csh/Ck CTR 80,000.00 43,000.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
610 38024 Saturday, February 07, 2004 Csh/Ck CTR 35,000.00 4,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
609 38024 Saturday, February 07, 2004 CC NoCTR 8,100.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
611 38024 Saturday, February 07, 2004 Csh/Ck CTR 50,000.00 1,400.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
612 38024 Saturday, February 07, 2004 Csh/Ck CTR 60,000.00 33,800.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
5820 38395 Saturday, February 12, 2005 Csh/Ck NoCTR 9,200.00 14,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
5821 38395 Saturday, February 12, 2005 CC NoCTR 44,000.00 2,900.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
5822 38395 Saturday, February 12, 2005 CC NoCTR 45,000.00 116,200.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
734 38031 Saturday, February 14, 2004 CC NoCTR 8,600.00 2,300.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
733 38031 Saturday, February 14, 2004 CC NoCTR 8,500.00 4,200.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
737 38031 Saturday, February 14, 2004 CC NoCTR 70,000.00 90,500.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
732 38031 Saturday, February 14, 2004 Csh/Ck NoCTR 8,100.00 6,800.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
736 38031 Saturday, February 14, 2004 CC NoCTR 30,000.00 18,400.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
731 38031 Saturday, February 14, 2004 CC NoCTR 7,400.00 500 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
735 38031 Saturday, February 14, 2004 Csh/Ck CTR 15,000.00 8,800.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
5907 38402 Saturday, February 19, 2005 CC NoCTR 14,000.00 9,800.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5906 38402 Saturday, February 19, 2005 Csh/Ck CTR 10,000.00 1,300.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5904 38402 Saturday, February 19, 2005 CC NoCTR 7,500.00 - Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
5905 38402 Saturday, February 19, 2005 CC NoCTR 8,500.00 5,500.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
5903 38402 Saturday, February 19, 2005 CC NoCTR 5,300.00 11,700.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
5908 38402 Saturday, February 19, 2005 Csh/Ck CTR 140,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
852 38038 Saturday, February 21, 2004 Csh/Ck CTR 120,000.00 9,300.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
850 38038 Saturday, February 21, 2004 Csh/Ck CTR 12,000.00 11,900.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
851 38038 Saturday, February 21, 2004 LOC NoCTR 60,000.00 103,900.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
848 38038 Saturday, February 21, 2004 Csh/Ck NoCTR 5,300.00 - Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
849 38038 Saturday, February 21, 2004 Csh/Ck CTR 11,000.00 700 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
5983 38409 Saturday, February 26, 2005 CC NoCTR 8,600.00 25,200.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
5984 38409 Saturday, February 26, 2005 CC NoCTR 31,000.00 329,200.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
5982 38409 Saturday, February 26, 2005 CC NoCTR 6,700.00 6,800.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
962 38045 Saturday, February 28, 2004 CC NoCTR 27,000.00 5,900.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
963 38045 Saturday, February 28, 2004 Csh/Ck CTR 33,000.00 221,000.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
964 38045 Saturday, February 28, 2004 Csh/Ck CTR 50,000.00 6,000.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
965 38045 Saturday, February 28, 2004 LOC NoCTR 90,000.00 3,700.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
5309 38353 Saturday, January 01, 2005 CC NoCTR 7,400.00 8,500.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
5311 38353 Saturday, January 01, 2005 CC NoCTR 30,000.00 84,300.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
5312 38353 Saturday, January 01, 2005 Csh/Ck CTR 50,000.00 195,100.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
5310 38353 Saturday, January 01, 2005 Csh/Ck NoCTR 7,900.00 2,700.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
20 37989 Saturday, January 03, 2004 Csh/Ck CTR 31,000.00 5,900.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
18 37989 Saturday, January 03, 2004 CC NoCTR 9,400.00 4,300.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
21 37989 Saturday, January 03, 2004 Csh/Ck CTR 60,000.00 107,500.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
19 37989 Saturday, January 03, 2004 Csh/Ck CTR 30,000.00 6,000.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
5405 38360 Saturday, January 08, 2005 CC NoCTR 6,700.00 3,700.00 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
134 37996 Saturday, January 10, 2004 Csh/Ck CTR 25,000.00 5,500.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
135 37996 Saturday, January 10, 2004 LOC NoCTR 150,000.00 6,500.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
133 37996 Saturday, January 10, 2004 Csh/Ck CTR 22,000.00 33,400.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
5478 38367 Saturday, January 15, 2005 CC NoCTR 5,300.00 - Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
5479 38367 Saturday, January 15, 2005 Csh/Ck CTR 90,000.00 22,600.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
258 38003 Saturday, January 17, 2004 Csh/Ck CTR 33,000.00 7,800.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
257 38003 Saturday, January 17, 2004 CC NoCTR 14,000.00 23,900.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
256 38003 Saturday, January 17, 2004 Csh/Ck NoCTR 6,300.00 7,200.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
5561 38374 Saturday, January 22, 2005 Csh/Ck NoCTR 6,200.00 10,000.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
5563 38374 Saturday, January 22, 2005 CC NoCTR 40,000.00 1,900.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
5562 38374 Saturday, January 22, 2005 CC NoCTR 8,000.00 1,800.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
380 38010 Saturday, January 24, 2004 CC NoCTR 7,500.00 - Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
382 38010 Saturday, January 24, 2004 CC NoCTR 31,000.00 100 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
381 38010 Saturday, January 24, 2004 Csh/Ck CTR 30,000.00 6,200.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
379 38010 Saturday, January 24, 2004 Csh/Ck NoCTR 6,000.00 5,500.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
5650 38381 Saturday, January 29, 2005 CC NoCTR 15,000.00 4,500.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5649 38381 Saturday, January 29, 2005 CC NoCTR 10,000.00 2,700.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
495 38017 Saturday, January 31, 2004 CC NoCTR 50,000.00 3,600.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
492 38017 Saturday, January 31, 2004 CC NoCTR 6,000.00 100 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
494 38017 Saturday, January 31, 2004 Csh/Ck CTR 10,000.00 17,200.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
493 38017 Saturday, January 31, 2004 CC NoCTR 8,500.00 200 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
3085 38171 Saturday, July 03, 2004 Csh/Ck CTR 50,000.00 3,700.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
3170 38178 Saturday, July 10, 2004 CC NoCTR 5,000.00 - Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
3172 38178 Saturday, July 10, 2004 CC NoCTR 12,000.00 14,800.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
3173 38178 Saturday, July 10, 2004 LOC NoCTR 90,000.00 25,300.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
3171 38178 Saturday, July 10, 2004 CC NoCTR 6,000.00 4,500.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
3251 38185 Saturday, July 17, 2004 Csh/Ck CTR 90,000.00 9,400.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
3252 38185 Saturday, July 17, 2004 Csh/Ck CTR 90,000.00 8,700.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3249 38185 Saturday, July 17, 2004 Csh/Ck CTR 70,000.00 9,800.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3250 38185 Saturday, July 17, 2004 Csh/Ck CTR 81,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3333 38192 Saturday, July 24, 2004 CC NoCTR 50,000.00 23,900.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
3410 38199 Saturday, July 31, 2004 LOC NoCTR 60,000.00 900 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
3407 38199 Saturday, July 31, 2004 Csh/Ck CTR 15,000.00 7,900.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3409 38199 Saturday, July 31, 2004 CC NoCTR 25,000.00 37,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
3408 38199 Saturday, July 31, 2004 CC NoCTR 23,000.00 21,400.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
6994 38507 Saturday, June 04, 2005 Csh/Ck CTR 20,000.00 23,100.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6993 38507 Saturday, June 04, 2005 Csh/Ck NoCTR 5,300.00 1,300.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
2620 38143 Saturday, June 05, 2004 CC NoCTR 31,000.00 189,000.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
2617 38143 Saturday, June 05, 2004 CC NoCTR 6,600.00 5,700.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
2618 38143 Saturday, June 05, 2004 Csh/Ck NoCTR 7,400.00 15,600.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
2619 38143 Saturday, June 05, 2004 CC NoCTR 30,000.00 2,500.00 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
2621 38143 Saturday, June 05, 2004 CC NoCTR 60,000.00 62,100.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
7057 38514 Saturday, June 11, 2005 LOC NoCTR 60,000.00 13,300.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
7058 38514 Saturday, June 11, 2005 Csh/Ck CTR 124,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7056 38514 Saturday, June 11, 2005 Csh/Ck NoCTR 7,700.00 15,600.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
2741 38150 Saturday, June 12, 2004 CC NoCTR 10,000.00 18,800.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
2742 38150 Saturday, June 12, 2004 Csh/Ck CTR 21,000.00 18,900.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
7127 38521 Saturday, June 18, 2005 Csh/Ck CTR 114,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7126 38521 Saturday, June 18, 2005 Csh/Ck CTR 70,000.00 1,800.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
7125 38521 Saturday, June 18, 2005 Csh/Ck CTR 15,000.00 23,800.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
2859 38157 Saturday, June 19, 2004 CC NoCTR 11,000.00 1,700.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2860 38157 Saturday, June 19, 2004 CC NoCTR 25,000.00 5,100.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
2861 38157 Saturday, June 19, 2004 Csh/Ck CTR 40,000.00 58,600.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2857 38157 Saturday, June 19, 2004 CC NoCTR 6,000.00 - Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
2856 38157 Saturday, June 19, 2004 Csh/Ck NoCTR 5,800.00 3,100.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
2858 38157 Saturday, June 19, 2004 Csh/Ck NoCTR 6,700.00 1,500.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
7196 38528 Saturday, June 25, 2005 Csh/Ck NoCTR 8,800.00 9,900.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
7197 38528 Saturday, June 25, 2005 Csh/Ck CTR 110,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7195 38528 Saturday, June 25, 2005 Csh/Ck NoCTR 5,400.00 9,800.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
2973 38164 Saturday, June 26, 2004 Csh/Ck CTR 15,000.00 800 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
2975 38164 Saturday, June 26, 2004 CC NoCTR 60,000.00 20,100.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
2974 38164 Saturday, June 26, 2004 Csh/Ck CTR 15,000.00 4,800.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
2972 38164 Saturday, June 26, 2004 CC NoCTR 12,000.00 8,500.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
6076 38416 Saturday, March 05, 2005 CC NoCTR 8,800.00 8,700.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
6075 38416 Saturday, March 05, 2005 CC NoCTR 7,800.00 - Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
6077 38416 Saturday, March 05, 2005 Csh/Ck CTR 53,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1084 38052 Saturday, March 06, 2004 CC NoCTR 7,500.00 1,700.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
6162 38423 Saturday, March 12, 2005 Csh/Ck NoCTR 7,900.00 11,600.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6160 38423 Saturday, March 12, 2005 Csh/Ck NoCTR 5,700.00 16,800.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6163 38423 Saturday, March 12, 2005 Csh/Ck CTR 14,000.00 19,000.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
6161 38423 Saturday, March 12, 2005 CC NoCTR 7,400.00 - Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
6164 38423 Saturday, March 12, 2005 Csh/Ck CTR 46,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1198 38059 Saturday, March 13, 2004 CC NoCTR 50,000.00 75,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1197 38059 Saturday, March 13, 2004 Csh/Ck CTR 20,000.00 83,100.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1199 38059 Saturday, March 13, 2004 CC NoCTR 70,000.00 100,400.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
6245 38430 Saturday, March 19, 2005 CC NoCTR 40,000.00 1,600.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
6244 38430 Saturday, March 19, 2005 Csh/Ck CTR 10,000.00 1,300.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
1314 38066 Saturday, March 20, 2004 Csh/Ck CTR 16,000.00 300 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
1315 38066 Saturday, March 20, 2004 Csh/Ck CTR 21,000.00 24,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1313 38066 Saturday, March 20, 2004 Csh/Ck NoCTR 6,300.00 16,700.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
1316 38066 Saturday, March 20, 2004 CC NoCTR 37,000.00 200 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1312 38066 Saturday, March 20, 2004 CC NoCTR 5,700.00 12,800.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
6317 38437 Saturday, March 26, 2005 Csh/Ck CTR 70,000.00 83,500.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6315 38437 Saturday, March 26, 2005 Csh/Ck NoCTR 5,200.00 1,600.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
6316 38437 Saturday, March 26, 2005 CC NoCTR 39,000.00 46,700.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
1434 38073 Saturday, March 27, 2004 CC NoCTR 8,400.00 - Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
1437 38073 Saturday, March 27, 2004 CC NoCTR 16,000.00 10,800.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
1435 38073 Saturday, March 27, 2004 Csh/Ck NoCTR 9,000.00 10,400.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
1436 38073 Saturday, March 27, 2004 Csh/Ck NoCTR 9,600.00 - Timothy Hernandez P. 15575 N 83rd Way Ste 3 Scottsdale AZ 85260-1818 468 74 9754
1433 38073 Saturday, March 27, 2004 Csh/Ck NoCTR 7,000.00 - Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
2031 38108 Saturday, May 01, 2004 CC NoCTR 50,000.00 291,000.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
2029 38108 Saturday, May 01, 2004 CC NoCTR 11,000.00 1,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2030 38108 Saturday, May 01, 2004 Csh/Ck CTR 15,000.00 69,200.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
2028 38108 Saturday, May 01, 2004 Csh/Ck NoCTR 7,300.00 13,000.00 James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
6721 38479 Saturday, May 07, 2005 CC NoCTR 5,500.00 - Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
6722 38479 Saturday, May 07, 2005 CC NoCTR 7,500.00 - Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
2148 38115 Saturday, May 08, 2004 Csh/Ck CTR 17,000.00 14,600.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
2147 38115 Saturday, May 08, 2004 Csh/Ck NoCTR 7,500.00 - Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
2150 38115 Saturday, May 08, 2004 CC NoCTR 50,000.00 234,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
2149 38115 Saturday, May 08, 2004 CC NoCTR 31,000.00 16,400.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
6793 38486 Saturday, May 14, 2005 Csh/Ck CTR 15,000.00 21,700.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
6794 38486 Saturday, May 14, 2005 CC NoCTR 22,000.00 5,500.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
6792 38486 Saturday, May 14, 2005 Csh/Ck CTR 12,000.00 17,700.00 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
2270 38122 Saturday, May 15, 2004 CC NoCTR 6,300.00 1,000.00 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
2271 38122 Saturday, May 15, 2004 Csh/Ck CTR 21,000.00 5,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6859 38493 Saturday, May 21, 2005 Csh/Ck CTR 90,000.00 66,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6857 38493 Saturday, May 21, 2005 CC NoCTR 16,000.00 2,000.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
6855 38493 Saturday, May 21, 2005 Csh/Ck NoCTR 5,300.00 3,400.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
6856 38493 Saturday, May 21, 2005 Csh/Ck NoCTR 5,300.00 - Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
6858 38493 Saturday, May 21, 2005 CC NoCTR 17,000.00 5,600.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
2384 38129 Saturday, May 22, 2004 Csh/Ck CTR 90,000.00 42,500.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
2385 38129 Saturday, May 22, 2004 LOC NoCTR 90,000.00 70,700.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
2383 38129 Saturday, May 22, 2004 Csh/Ck NoCTR 8,100.00 10,100.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
6924 38500 Saturday, May 28, 2005 LOC NoCTR 90,000.00 56,900.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
6923 38500 Saturday, May 28, 2005 CC NoCTR 40,000.00 100 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
6922 38500 Saturday, May 28, 2005 CC NoCTR 22,000.00 2,100.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
6921 38500 Saturday, May 28, 2005 CC NoCTR 5,600.00 - Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
2500 38136 Saturday, May 29, 2004 CC NoCTR 20,000.00 49,000.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
2501 38136 Saturday, May 29, 2004 LOC NoCTR 60,000.00 12,900.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
2499 38136 Saturday, May 29, 2004 Csh/Ck NoCTR 7,400.00 4,200.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
4611 38297 Saturday, November 06, 2004 CC NoCTR 14,000.00 22,800.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
4703 38304 Saturday, November 13, 2004 Csh/Ck CTR 90,000.00 137,500.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
4702 38304 Saturday, November 13, 2004 Csh/Ck CTR 10,000.00 11,800.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
4782 38311 Saturday, November 20, 2004 CC NoCTR 22,000.00 1,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
4783 38311 Saturday, November 20, 2004 Csh/Ck CTR 30,000.00 3,600.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
4868 38318 Saturday, November 27, 2004 LOC NoCTR 70,000.00 16,600.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4865 38318 Saturday, November 27, 2004 CC NoCTR 30,000.00 100 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
4867 38318 Saturday, November 27, 2004 Csh/Ck CTR 37,000.00 16,800.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
4866 38318 Saturday, November 27, 2004 CC NoCTR 31,000.00 15,300.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
4177 38262 Saturday, October 02, 2004 CC NoCTR 5,800.00 100 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
4180 38262 Saturday, October 02, 2004 CC NoCTR 17,000.00 200 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
4179 38262 Saturday, October 02, 2004 Csh/Ck CTR 14,000.00 6,400.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
4176 38262 Saturday, October 02, 2004 Csh/Ck NoCTR 5,700.00 1,600.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4181 38262 Saturday, October 02, 2004 CC NoCTR 70,000.00 10,600.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
4178 38262 Saturday, October 02, 2004 Csh/Ck NoCTR 8,900.00 10,700.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
4266 38269 Saturday, October 09, 2004 Csh/Ck CTR 21,000.00 2,300.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
4265 38269 Saturday, October 09, 2004 Csh/Ck NoCTR 9,600.00 - James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
4355 38276 Saturday, October 16, 2004 CC NoCTR 35,000.00 2,400.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4356 38276 Saturday, October 16, 2004 Csh/Ck CTR 81,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4442 38283 Saturday, October 23, 2004 Csh/Ck CTR 20,000.00 1,800.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
4526 38290 Saturday, October 30, 2004 LOC NoCTR 60,000.00 1,000.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4525 38290 Saturday, October 30, 2004 CC NoCTR 5,000.00 3,900.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
4527 38290 Saturday, October 30, 2004 LOC NoCTR 90,000.00 6,200.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
3829 38234 Saturday, September 04, 2004 CC NoCTR 5,000.00 - Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
3830 38234 Saturday, September 04, 2004 CC NoCTR 6,400.00 100 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
3831 38234 Saturday, September 04, 2004 Csh/Ck NoCTR 7,100.00 11,900.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
3832 38234 Saturday, September 04, 2004 Csh/Ck NoCTR 7,100.00 900 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
3922 38241 Saturday, September 11, 2004 Csh/Ck CTR 14,000.00 8,000.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
3923 38241 Saturday, September 11, 2004 Csh/Ck CTR 105,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3920 38241 Saturday, September 11, 2004 CC NoCTR 5,800.00 700 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
3921 38241 Saturday, September 11, 2004 Csh/Ck NoCTR 8,900.00 23,100.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
4006 38248 Saturday, September 18, 2004 Csh/Ck CTR 50,000.00 40,500.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
4005 38248 Saturday, September 18, 2004 Csh/Ck NoCTR 9,000.00 18,200.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
4090 38255 Saturday, September 25, 2004 Csh/Ck CTR 90,000.00 137,000.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4089 38255 Saturday, September 25, 2004 CC NoCTR 6,000.00 700 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
6384 38445 Sunday, April 03, 2005 Csh/Ck CTR 12,000.00 50,400.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
6385 38445 Sunday, April 03, 2005 CC NoCTR 25,000.00 4,800.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
6386 38445 Sunday, April 03, 2005 Csh/Ck CTR 40,000.00 7,800.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
1553 38081 Sunday, April 04, 2004 CC NoCTR 8,600.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
1554 38081 Sunday, April 04, 2004 Csh/Ck CTR 16,000.00 8,000.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1551 38081 Sunday, April 04, 2004 Csh/Ck NoCTR 6,000.00 - Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
1552 38081 Sunday, April 04, 2004 CC NoCTR 7,800.00 1,100.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
6446 38452 Sunday, April 10, 2005 Csh/Ck CTR 20,000.00 20,300.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
6448 38452 Sunday, April 10, 2005 LOC NoCTR 70,000.00 162,600.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
6447 38452 Sunday, April 10, 2005 LOC NoCTR 60,000.00 136,300.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
6449 38452 Sunday, April 10, 2005 LOC NoCTR 90,000.00 38,600.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
6450 38452 Sunday, April 10, 2005 CC NoCTR 100,000.00 17,300.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
1679 38088 Sunday, April 11, 2004 CC NoCTR 9,600.00 12,800.00 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
1678 38088 Sunday, April 11, 2004 Csh/Ck NoCTR 9,400.00 - Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
1681 38088 Sunday, April 11, 2004 Csh/Ck CTR 30,000.00 1,900.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
1677 38088 Sunday, April 11, 2004 Csh/Ck NoCTR 5,700.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
1680 38088 Sunday, April 11, 2004 Csh/Ck CTR 11,000.00 1,200.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
6510 38459 Sunday, April 17, 2005 LOC NoCTR 70,000.00 28,400.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6509 38459 Sunday, April 17, 2005 Csh/Ck CTR 12,000.00 10,700.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
6511 38459 Sunday, April 17, 2005 LOC NoCTR 80,000.00 198,800.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
1794 38095 Sunday, April 18, 2004 CC NoCTR 5,100.00 1,900.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
1795 38095 Sunday, April 18, 2004 CC NoCTR 12,000.00 23,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
1797 38095 Sunday, April 18, 2004 CC NoCTR 48,000.00 1,100.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
1798 38095 Sunday, April 18, 2004 LOC NoCTR 70,000.00 64,000.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
1796 38095 Sunday, April 18, 2004 Csh/Ck CTR 21,000.00 8,900.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
6581 38466 Sunday, April 24, 2005 CC NoCTR 70,000.00 23,000.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
6580 38466 Sunday, April 24, 2005 Csh/Ck CTR 30,000.00 42,600.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
6582 38466 Sunday, April 24, 2005 Csh/Ck CTR 119,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1920 38102 Sunday, April 25, 2004 Csh/Ck CTR 15,000.00 9,600.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
1919 38102 Sunday, April 25, 2004 Csh/Ck NoCTR 9,800.00 15,500.00 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
1922 38102 Sunday, April 25, 2004 CC NoCTR 48,000.00 200 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
1921 38102 Sunday, April 25, 2004 CC NoCTR 21,000.00 2,100.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1918 38102 Sunday, April 25, 2004 Csh/Ck NoCTR 5,600.00 100 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
3412 38200 Sunday, August 01, 2004 Csh/Ck NoCTR 6,300.00 2,500.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
3413 38200 Sunday, August 01, 2004 Csh/Ck CTR 10,000.00 16,600.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3414 38200 Sunday, August 01, 2004 Csh/Ck CTR 15,000.00 13,100.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
3415 38200 Sunday, August 01, 2004 CC NoCTR 30,000.00 11,100.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
3502 38207 Sunday, August 08, 2004 CC NoCTR 35,000.00 34,000.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
3501 38207 Sunday, August 08, 2004 Csh/Ck NoCTR 7,400.00 20,200.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
3503 38207 Sunday, August 08, 2004 LOC NoCTR 60,000.00 92,600.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
3504 38207 Sunday, August 08, 2004 Csh/Ck CTR 86,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3587 38214 Sunday, August 15, 2004 CC NoCTR 43,000.00 40,500.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
3586 38214 Sunday, August 15, 2004 Csh/Ck NoCTR 6,700.00 18,900.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
3588 38214 Sunday, August 15, 2004 Csh/Ck CTR 72,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3668 38221 Sunday, August 22, 2004 CC NoCTR 39,000.00 86,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3667 38221 Sunday, August 22, 2004 CC NoCTR 7,100.00 6,000.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
3669 38221 Sunday, August 22, 2004 Csh/Ck CTR 82,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3752 38228 Sunday, August 29, 2004 CC NoCTR 11,000.00 2,300.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
4965 38326 Sunday, December 05, 2004 Csh/Ck NoCTR 5,000.00 7,300.00 Timothy Hernandez P. 15575 N 83rd Way Ste 3 Scottsdale AZ 85260-1818 468 74 9754
4967 38326 Sunday, December 05, 2004 CC NoCTR 9,400.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
4966 38326 Sunday, December 05, 2004 CC NoCTR 7,200.00 - Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
4968 38326 Sunday, December 05, 2004 Csh/Ck CTR 91,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5049 38333 Sunday, December 12, 2004 CC NoCTR 35,000.00 33,800.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5050 38333 Sunday, December 12, 2004 Csh/Ck CTR 72,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5138 38340 Sunday, December 19, 2004 CC NoCTR 5,000.00 1,000.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
5139 38340 Sunday, December 19, 2004 CC NoCTR 5,400.00 - Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
5226 38347 Sunday, December 26, 2004 Csh/Ck NoCTR 6,000.00 3,800.00 Renee Chamblee L. 4620 Creekstone Dr Ste 200 Durham NC 27703-8062 582 46 7458
5227 38347 Sunday, December 26, 2004 CC NoCTR 6,000.00 9,000.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
5228 38347 Sunday, December 26, 2004 Csh/Ck NoCTR 6,500.00 - Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
497 38018 Sunday, February 01, 2004 Csh/Ck NoCTR 7,500.00 6,300.00 Antoinette Conway G. 641 Lexington Ave New York NY 10022-4503 495 48 2664
501 38018 Sunday, February 01, 2004 Csh/Ck CTR 140,000.00 119,300.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
500 38018 Sunday, February 01, 2004 CC NoCTR 50,000.00 21,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
499 38018 Sunday, February 01, 2004 CC NoCTR 9,600.00 46,000.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
498 38018 Sunday, February 01, 2004 CC NoCTR 8,400.00 4,300.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
5738 38389 Sunday, February 06, 2005 Csh/Ck CTR 17,000.00 5,400.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
5739 38389 Sunday, February 06, 2005 Csh/Ck CTR 73,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
620 38025 Sunday, February 08, 2004 CC NoCTR 48,000.00 57,200.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
618 38025 Sunday, February 08, 2004 Csh/Ck NoCTR 9,600.00 24,400.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
619 38025 Sunday, February 08, 2004 Csh/Ck CTR 10,000.00 800 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
617 38025 Sunday, February 08, 2004 CC NoCTR 7,400.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
616 38025 Sunday, February 08, 2004 CC NoCTR 5,900.00 16,200.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
5826 38396 Sunday, February 13, 2005 CC NoCTR 30,000.00 3,200.00 Phillip Benson C. 397 54 5927
5825 38396 Sunday, February 13, 2005 CC NoCTR 10,000.00 20,500.00 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
5824 38396 Sunday, February 13, 2005 Csh/Ck NoCTR 5,600.00 8,200.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
742 38032 Sunday, February 15, 2004 CC NoCTR 80,000.00 2,000.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
741 38032 Sunday, February 15, 2004 Csh/Ck CTR 12,000.00 7,800.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
5909 38403 Sunday, February 20, 2005 Csh/Ck CTR 15,000.00 4,300.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
5910 38403 Sunday, February 20, 2005 CC NoCTR 15,000.00 6,800.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
5911 38403 Sunday, February 20, 2005 CC NoCTR 60,000.00 21,700.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
855 38039 Sunday, February 22, 2004 CC NoCTR 7,100.00 7,000.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
856 38039 Sunday, February 22, 2004 CC NoCTR 10,000.00 1,000.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
857 38039 Sunday, February 22, 2004 CC NoCTR 44,000.00 4,300.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
858 38039 Sunday, February 22, 2004 CC NoCTR 70,000.00 200 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
854 38039 Sunday, February 22, 2004 Csh/Ck NoCTR 6,700.00 9,500.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
5990 38410 Sunday, February 27, 2005 Csh/Ck CTR 90,000.00 128,800.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
5988 38410 Sunday, February 27, 2005 CC NoCTR 8,300.00 24,200.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
5989 38410 Sunday, February 27, 2005 Csh/Ck CTR 70,000.00 39,900.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
971 38046 Sunday, February 29, 2004 LOC NoCTR 60,000.00 7,500.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
967 38046 Sunday, February 29, 2004 CC NoCTR 6,800.00 - Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
968 38046 Sunday, February 29, 2004 CC NoCTR 9,200.00 30,300.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
970 38046 Sunday, February 29, 2004 CC NoCTR 45,000.00 61,800.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
966 38046 Sunday, February 29, 2004 Csh/Ck NoCTR 5,300.00 8,800.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
969 38046 Sunday, February 29, 2004 CC NoCTR 15,000.00 300 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
5316 38354 Sunday, January 02, 2005 CC NoCTR 5,200.00 - Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
5317 38354 Sunday, January 02, 2005 CC NoCTR 5,700.00 8,200.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
25 37990 Sunday, January 04, 2004 CC NoCTR 80,000.00 3,300.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
24 37990 Sunday, January 04, 2004 Csh/Ck NoCTR 9,800.00 15,400.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
23 37990 Sunday, January 04, 2004 CC NoCTR 5,400.00 - Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
26 37990 Sunday, January 04, 2004 Csh/Ck CTR 80,000.00 80,000.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
141 37997 Sunday, January 11, 2004 Csh/Ck CTR 30,000.00 33,900.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
140 37997 Sunday, January 11, 2004 CC NoCTR 15,000.00 16,400.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
142 37997 Sunday, January 11, 2004 LOC NoCTR 50,000.00 34,800.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
144 37997 Sunday, January 11, 2004 Csh/Ck CTR 80,000.00 9,500.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
143 37997 Sunday, January 11, 2004 LOC NoCTR 60,000.00 103,500.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
139 37997 Sunday, January 11, 2004 Csh/Ck CTR 12,000.00 12,300.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
138 37997 Sunday, January 11, 2004 Csh/Ck NoCTR 9,700.00 3,600.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
5484 38368 Sunday, January 16, 2005 CC NoCTR 6,000.00 8,700.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
5485 38368 Sunday, January 16, 2005 CC NoCTR 15,000.00 20,700.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
5486 38368 Sunday, January 16, 2005 Csh/Ck CTR 139,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
264 38004 Sunday, January 18, 2004 CC NoCTR 40,000.00 45,200.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
261 38004 Sunday, January 18, 2004 CC NoCTR 5,000.00 - Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
265 38004 Sunday, January 18, 2004 Csh/Ck CTR 60,000.00 25,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
263 38004 Sunday, January 18, 2004 Csh/Ck CTR 12,000.00 11,800.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
262 38004 Sunday, January 18, 2004 Csh/Ck NoCTR 5,900.00 1,800.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
5567 38375 Sunday, January 23, 2005 CC NoCTR 20,000.00 39,800.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
5568 38375 Sunday, January 23, 2005 Csh/Ck CTR 36,000.00 3,100.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
5569 38375 Sunday, January 23, 2005 Csh/Ck CTR 80,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
387 38011 Sunday, January 25, 2004 CC NoCTR 7,600.00 6,800.00 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
386 38011 Sunday, January 25, 2004 Csh/Ck NoCTR 6,600.00 8,800.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
5653 38382 Sunday, January 30, 2005 Csh/Ck CTR 25,000.00 4,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
5654 38382 Sunday, January 30, 2005 Csh/Ck CTR 25,000.00 15,400.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
5652 38382 Sunday, January 30, 2005 Csh/Ck NoCTR 5,400.00 700 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
3090 38172 Sunday, July 04, 2004 CC NoCTR 49,000.00 4,900.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
3089 38172 Sunday, July 04, 2004 CC NoCTR 16,000.00 22,300.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
3088 38172 Sunday, July 04, 2004 CC NoCTR 5,000.00 9,900.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
3254 38186 Sunday, July 18, 2004 CC NoCTR 21,000.00 32,100.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3253 38186 Sunday, July 18, 2004 CC NoCTR 20,000.00 100 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
3255 38186 Sunday, July 18, 2004 Csh/Ck CTR 70,000.00 4,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
2628 38144 Sunday, June 06, 2004 Csh/Ck NoCTR 9,600.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2626 38144 Sunday, June 06, 2004 CC NoCTR 7,300.00 1,700.00 John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2629 38144 Sunday, June 06, 2004 LOC NoCTR 80,000.00 25,400.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
2627 38144 Sunday, June 06, 2004 CC NoCTR 8,200.00 4,400.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
2625 38144 Sunday, June 06, 2004 Csh/Ck NoCTR 6,600.00 - Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
7062 38515 Sunday, June 12, 2005 Csh/Ck CTR 60,000.00 83,000.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
7061 38515 Sunday, June 12, 2005 Csh/Ck NoCTR 6,400.00 14,400.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
2746 38151 Sunday, June 13, 2004 CC NoCTR 12,000.00 1,200.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2745 38151 Sunday, June 13, 2004 CC NoCTR 5,000.00 7,600.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
2747 38151 Sunday, June 13, 2004 Csh/Ck CTR 12,000.00 5,400.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
7128 38522 Sunday, June 19, 2005 Csh/Ck NoCTR 7,200.00 - Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
7129 38522 Sunday, June 19, 2005 CC NoCTR 90,000.00 51,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
2864 38158 Sunday, June 20, 2004 CC NoCTR 12,000.00 1,200.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
2863 38158 Sunday, June 20, 2004 CC NoCTR 5,000.00 1,800.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
2866 38158 Sunday, June 20, 2004 LOC NoCTR 60,000.00 12,100.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
2868 38158 Sunday, June 20, 2004 CC NoCTR 120,000.00 7,600.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
2865 38158 Sunday, June 20, 2004 CC NoCTR 31,000.00 2,000.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
2867 38158 Sunday, June 20, 2004 CC NoCTR 80,000.00 700 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
7199 38529 Sunday, June 26, 2005 Csh/Ck CTR 50,000.00 85,300.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
7198 38529 Sunday, June 26, 2005 CC NoCTR 12,000.00 12,700.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
7200 38529 Sunday, June 26, 2005 Csh/Ck CTR 60,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2981 38165 Sunday, June 27, 2004 Csh/Ck CTR 15,000.00 1,100.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
6080 38417 Sunday, March 06, 2005 Csh/Ck CTR 47,000.00 5,500.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6079 38417 Sunday, March 06, 2005 Csh/Ck NoCTR 5,800.00 7,000.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1089 38053 Sunday, March 07, 2004 Csh/Ck CTR 70,000.00 13,100.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
1087 38053 Sunday, March 07, 2004 CC NoCTR 15,000.00 10,000.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
1088 38053 Sunday, March 07, 2004 CC NoCTR 22,000.00 13,900.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
1086 38053 Sunday, March 07, 2004 Csh/Ck NoCTR 9,200.00 - Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
6170 38424 Sunday, March 13, 2005 LOC NoCTR 50,000.00 400 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6168 38424 Sunday, March 13, 2005 CC NoCTR 9,000.00 900 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
6167 38424 Sunday, March 13, 2005 Csh/Ck NoCTR 8,300.00 20,400.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
6169 38424 Sunday, March 13, 2005 CC NoCTR 21,000.00 6,400.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
6171 38424 Sunday, March 13, 2005 LOC NoCTR 90,000.00 163,300.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
1204 38060 Sunday, March 14, 2004 Csh/Ck CTR 30,000.00 9,000.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
1203 38060 Sunday, March 14, 2004 CC NoCTR 17,000.00 26,500.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
6247 38431 Sunday, March 20, 2005 Csh/Ck NoCTR 7,800.00 1,300.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
6248 38431 Sunday, March 20, 2005 Csh/Ck CTR 16,000.00 1,100.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
6249 38431 Sunday, March 20, 2005 Csh/Ck CTR 98,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1323 38067 Sunday, March 21, 2004 CC NoCTR 31,000.00 7,000.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
6319 38438 Sunday, March 27, 2005 CC NoCTR 5,300.00 9,000.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
1440 38074 Sunday, March 28, 2004 CC NoCTR 16,000.00 141,300.00 Phillip Benson C. 397 54 5927
1439 38074 Sunday, March 28, 2004 Csh/Ck CTR 12,000.00 800 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1443 38074 Sunday, March 28, 2004 CC NoCTR 90,000.00 45,700.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
1442 38074 Sunday, March 28, 2004 LOC NoCTR 70,000.00 63,200.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
1441 38074 Sunday, March 28, 2004 CC NoCTR 22,000.00 5,800.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
6651 38473 Sunday, May 01, 2005 LOC NoCTR 50,000.00 5,500.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
6649 38473 Sunday, May 01, 2005 CC NoCTR 6,600.00 2,500.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
6650 38473 Sunday, May 01, 2005 CC NoCTR 20,000.00 4,100.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
2036 38109 Sunday, May 02, 2004 Csh/Ck CTR 80,000.00 11,900.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
2037 38109 Sunday, May 02, 2004 LOC NoCTR 80,000.00 264,100.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2038 38109 Sunday, May 02, 2004 CC NoCTR 80,000.00 26,700.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
2034 38109 Sunday, May 02, 2004 CC NoCTR 6,000.00 30,100.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
2035 38109 Sunday, May 02, 2004 Csh/Ck CTR 50,000.00 3,300.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
2033 38109 Sunday, May 02, 2004 CC NoCTR 5,600.00 - Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
6726 38480 Sunday, May 08, 2005 CC NoCTR 8,500.00 - Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
6725 38480 Sunday, May 08, 2005 CC NoCTR 5,000.00 1,400.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
6727 38480 Sunday, May 08, 2005 Csh/Ck CTR 66,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2154 38116 Sunday, May 09, 2004 CC NoCTR 9,500.00 100 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
2155 38116 Sunday, May 09, 2004 LOC NoCTR 70,000.00 8,500.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
2153 38116 Sunday, May 09, 2004 Csh/Ck NoCTR 6,600.00 - Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
2156 38116 Sunday, May 09, 2004 CC NoCTR 80,000.00 43,900.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
6796 38487 Sunday, May 15, 2005 Csh/Ck NoCTR 8,900.00 16,100.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6797 38487 Sunday, May 15, 2005 Csh/Ck CTR 80,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2275 38123 Sunday, May 16, 2004 CC NoCTR 14,000.00 38,500.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
2276 38123 Sunday, May 16, 2004 CC NoCTR 33,000.00 1,200.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
2277 38123 Sunday, May 16, 2004 LOC NoCTR 60,000.00 39,100.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
2278 38123 Sunday, May 16, 2004 LOC NoCTR 60,000.00 105,400.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
2274 38123 Sunday, May 16, 2004 Csh/Ck NoCTR 5,900.00 - Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
6861 38494 Sunday, May 22, 2005 CC NoCTR 11,000.00 - Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6860 38494 Sunday, May 22, 2005 CC NoCTR 7,800.00 - Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
6862 38494 Sunday, May 22, 2005 Csh/Ck CTR 70,000.00 23,200.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
2390 38130 Sunday, May 23, 2004 CC NoCTR 50,000.00 136,500.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
2388 38130 Sunday, May 23, 2004 Csh/Ck NoCTR 5,000.00 - Bill Espinosa L. 460 68 1965
2389 38130 Sunday, May 23, 2004 CC NoCTR 6,900.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
2509 38137 Sunday, May 30, 2004 CC NoCTR 37,000.00 90,800.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
2506 38137 Sunday, May 30, 2004 CC NoCTR 16,000.00 200 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
2508 38137 Sunday, May 30, 2004 Csh/Ck CTR 25,000.00 1,500.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
2507 38137 Sunday, May 30, 2004 CC NoCTR 18,000.00 - James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
2504 38137 Sunday, May 30, 2004 Csh/Ck NoCTR 5,600.00 - Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
2510 38137 Sunday, May 30, 2004 CC NoCTR 50,000.00 1,800.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
2505 38137 Sunday, May 30, 2004 CC NoCTR 9,000.00 11,100.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
4616 38298 Sunday, November 07, 2004 CC NoCTR 90,000.00 55,600.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
4614 38298 Sunday, November 07, 2004 Csh/Ck CTR 12,000.00 2,100.00 Lawrence Delafuente T. 3420 Central Expy Santa Clara CA 95051-0703 379 72 9933
4613 38298 Sunday, November 07, 2004 Csh/Ck NoCTR 5,500.00 - Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
4615 38298 Sunday, November 07, 2004 Csh/Ck CTR 37,000.00 66,000.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
4617 38298 Sunday, November 07, 2004 Csh/Ck CTR 115,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4706 38305 Sunday, November 14, 2004 CC NoCTR 60,000.00 - Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
4705 38305 Sunday, November 14, 2004 Csh/Ck NoCTR 5,200.00 4,700.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
4707 38305 Sunday, November 14, 2004 Csh/Ck CTR 116,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4788 38312 Sunday, November 21, 2004 LOC NoCTR 80,000.00 140,400.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
4787 38312 Sunday, November 21, 2004 CC NoCTR 6,400.00 7,600.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
4872 38319 Sunday, November 28, 2004 CC NoCTR 6,800.00 3,300.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
4183 38263 Sunday, October 03, 2004 Csh/Ck NoCTR 7,400.00 - Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
4184 38263 Sunday, October 03, 2004 Csh/Ck CTR 50,000.00 6,500.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4185 38263 Sunday, October 03, 2004 Csh/Ck CTR 107,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4270 38270 Sunday, October 10, 2004 Csh/Ck NoCTR 6,300.00 2,400.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
4271 38270 Sunday, October 10, 2004 LOC NoCTR 50,000.00 26,000.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4359 38277 Sunday, October 17, 2004 CC NoCTR 14,000.00 4,900.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
4361 38277 Sunday, October 17, 2004 Csh/Ck CTR 43,000.00 174,500.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
4362 38277 Sunday, October 17, 2004 LOC NoCTR 90,000.00 76,000.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
4360 38277 Sunday, October 17, 2004 CC NoCTR 41,000.00 219,900.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
4444 38284 Sunday, October 24, 2004 CC NoCTR 33,000.00 5,500.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
4445 38284 Sunday, October 24, 2004 LOC NoCTR 60,000.00 63,300.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
4443 38284 Sunday, October 24, 2004 Csh/Ck NoCTR 5,400.00 10,800.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
4531 38291 Sunday, October 31, 2004 Csh/Ck CTR 25,000.00 7,800.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
4530 38291 Sunday, October 31, 2004 CC NoCTR 7,400.00 4,200.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
4532 38291 Sunday, October 31, 2004 Csh/Ck CTR 70,000.00 2,200.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
3835 38235 Sunday, September 05, 2004 Csh/Ck CTR 23,000.00 9,100.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
3836 38235 Sunday, September 05, 2004 Csh/Ck CTR 35,000.00 29,800.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
3926 38242 Sunday, September 12, 2004 CC NoCTR 6,500.00 - Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3927 38242 Sunday, September 12, 2004 CC NoCTR 60,000.00 112,700.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
3925 38242 Sunday, September 12, 2004 CC NoCTR 5,000.00 - Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
3928 38242 Sunday, September 12, 2004 Csh/Ck CTR 97,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4011 38249 Sunday, September 19, 2004 CC NoCTR 35,000.00 26,000.00 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
4007 38249 Sunday, September 19, 2004 CC NoCTR 5,200.00 - Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
4008 38249 Sunday, September 19, 2004 CC NoCTR 6,100.00 9,400.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
4009 38249 Sunday, September 19, 2004 Csh/Ck NoCTR 7,900.00 6,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4010 38249 Sunday, September 19, 2004 CC NoCTR 9,800.00 4,100.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
4012 38249 Sunday, September 19, 2004 Csh/Ck CTR 120,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4093 38256 Sunday, September 26, 2004 CC NoCTR 17,000.00 5,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
4091 38256 Sunday, September 26, 2004 Csh/Ck NoCTR 5,100.00 2,200.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
4092 38256 Sunday, September 26, 2004 CC NoCTR 10,000.00 16,800.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
1539 38078 Thursday, April 01, 2004 Csh/Ck CTR 15,000.00 2,400.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
6437 38449 Thursday, April 07, 2005 Csh/Ck CTR 100,000.00 96,700.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
1661 38085 Thursday, April 08, 2004 CC NoCTR 8,500.00 9,000.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
1663 38085 Thursday, April 08, 2004 Csh/Ck CTR 29,000.00 37,900.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1662 38085 Thursday, April 08, 2004 CC NoCTR 24,000.00 46,200.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
1660 38085 Thursday, April 08, 2004 CC NoCTR 8,000.00 34,800.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
1659 38085 Thursday, April 08, 2004 CC NoCTR 6,000.00 5,600.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
6500 38456 Thursday, April 14, 2005 CC NoCTR 6,600.00 - Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
6501 38456 Thursday, April 14, 2005 CC NoCTR 15,000.00 26,700.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
6499 38456 Thursday, April 14, 2005 Csh/Ck NoCTR 5,500.00 2,700.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
1776 38092 Thursday, April 15, 2004 CC NoCTR 33,000.00 2,000.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
1777 38092 Thursday, April 15, 2004 LOC NoCTR 50,000.00 51,700.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
1775 38092 Thursday, April 15, 2004 CC NoCTR 9,100.00 9,000.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
1774 38092 Thursday, April 15, 2004 Csh/Ck NoCTR 6,000.00 5,800.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
6570 38463 Thursday, April 21, 2005 Csh/Ck CTR 53,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1902 38099 Thursday, April 22, 2004 LOC NoCTR 60,000.00 138,500.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
1900 38099 Thursday, April 22, 2004 CC NoCTR 7,400.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
1901 38099 Thursday, April 22, 2004 CC NoCTR 50,000.00 1,600.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
2018 38106 Thursday, April 29, 2004 CC NoCTR 43,000.00 100 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2019 38106 Thursday, April 29, 2004 Csh/Ck CTR 80,000.00 67,400.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
2016 38106 Thursday, April 29, 2004 CC NoCTR 5,000.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2017 38106 Thursday, April 29, 2004 Csh/Ck NoCTR 6,600.00 3,000.00 Fabiola Wilson J. 4205 River Green Pkwy Duluth GA 30096-2584 387 32 5400
3485 38204 Thursday, August 05, 2004 Csh/Ck CTR 25,000.00 4,500.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
3484 38204 Thursday, August 05, 2004 CC NoCTR 17,000.00 51,400.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
3486 38204 Thursday, August 05, 2004 CC NoCTR 50,000.00 6,600.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
3483 38204 Thursday, August 05, 2004 Csh/Ck NoCTR 8,200.00 3,300.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
3570 38211 Thursday, August 12, 2004 CC NoCTR 22,000.00 14,100.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3572 38211 Thursday, August 12, 2004 Csh/Ck CTR 50,000.00 35,800.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
3569 38211 Thursday, August 12, 2004 CC NoCTR 5,800.00 3,400.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
3573 38211 Thursday, August 12, 2004 LOC NoCTR 120,000.00 40,600.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
3571 38211 Thursday, August 12, 2004 CC NoCTR 43,000.00 200 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
3654 38218 Thursday, August 19, 2004 Csh/Ck CTR 25,000.00 97,000.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
3652 38218 Thursday, August 19, 2004 CC NoCTR 7,700.00 8,700.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
3651 38218 Thursday, August 19, 2004 Csh/Ck NoCTR 6,300.00 - Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
3655 38218 Thursday, August 19, 2004 Csh/Ck CTR 67,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3653 38218 Thursday, August 19, 2004 CC NoCTR 7,700.00 34,300.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
3732 38225 Thursday, August 26, 2004 CC NoCTR 6,700.00 - John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
3734 38225 Thursday, August 26, 2004 CC NoCTR 90,000.00 2,000.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
3733 38225 Thursday, August 26, 2004 CC NoCTR 11,000.00 800 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
3731 38225 Thursday, August 26, 2004 Csh/Ck NoCTR 5,800.00 7,800.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
4953 38323 Thursday, December 02, 2004 Csh/Ck CTR 33,000.00 15,100.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
4951 38323 Thursday, December 02, 2004 CC NoCTR 6,200.00 - Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
4954 38323 Thursday, December 02, 2004 Csh/Ck CTR 103,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4952 38323 Thursday, December 02, 2004 Csh/Ck NoCTR 7,200.00 300 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
5039 38330 Thursday, December 09, 2004 CC NoCTR 5,400.00 1,300.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
5040 38330 Thursday, December 09, 2004 LOC NoCTR 60,000.00 435,500.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
5123 38337 Thursday, December 16, 2004 Csh/Ck NoCTR 9,000.00 2,700.00 Tyra Johns L. 133 W 13th St New York NY 10011-7831 515 54 7285
5124 38337 Thursday, December 16, 2004 CC NoCTR 15,000.00 17,800.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5125 38337 Thursday, December 16, 2004 CC NoCTR 23,000.00 27,600.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5126 38337 Thursday, December 16, 2004 Csh/Ck CTR 60,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5122 38337 Thursday, December 16, 2004 Csh/Ck NoCTR 7,200.00 8,000.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
5212 38344 Thursday, December 23, 2004 LOC NoCTR 70,000.00 8,100.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
5297 38351 Thursday, December 30, 2004 CC NoCTR 12,000.00 200 Phillip Benson C. 397 54 5927
5300 38351 Thursday, December 30, 2004 Csh/Ck CTR 90,000.00 28,200.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
5298 38351 Thursday, December 30, 2004 CC NoCTR 25,000.00 200 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
5299 38351 Thursday, December 30, 2004 Csh/Ck CTR 27,000.00 18,000.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5726 38386 Thursday, February 03, 2005 CC NoCTR 9,000.00 4,100.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
599 38022 Thursday, February 05, 2004 Csh/Ck CTR 11,000.00 10,900.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
598 38022 Thursday, February 05, 2004 Csh/Ck NoCTR 8,900.00 - Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
5813 38393 Thursday, February 10, 2005 CC NoCTR 41,000.00 48,300.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5812 38393 Thursday, February 10, 2005 CC NoCTR 14,000.00 8,100.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
720 38029 Thursday, February 12, 2004 CC NoCTR 12,000.00 3,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
721 38029 Thursday, February 12, 2004 Csh/Ck CTR 44,000.00 8,100.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
722 38029 Thursday, February 12, 2004 Csh/Ck CTR 80,000.00 3,200.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
719 38029 Thursday, February 12, 2004 CC NoCTR 5,900.00 - Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
5897 38400 Thursday, February 17, 2005 LOC NoCTR 60,000.00 2,600.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
5896 38400 Thursday, February 17, 2005 Csh/Ck NoCTR 7,500.00 - Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
5898 38400 Thursday, February 17, 2005 LOC NoCTR 80,000.00 19,200.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
5895 38400 Thursday, February 17, 2005 CC NoCTR 5,500.00 31,700.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
839 38036 Thursday, February 19, 2004 CC NoCTR 80,000.00 52,300.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
838 38036 Thursday, February 19, 2004 CC NoCTR 12,000.00 3,000.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5976 38407 Thursday, February 24, 2005 CC NoCTR 8,000.00 11,500.00 Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
5977 38407 Thursday, February 24, 2005 Csh/Ck CTR 66,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
953 38043 Thursday, February 26, 2004 CC NoCTR 70,000.00 7,200.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
951 38043 Thursday, February 26, 2004 Csh/Ck NoCTR 5,500.00 2,900.00 Patsy Dysart J. 200 Freeway Dr Blackwood NJ 08012-3220 490 84 2508
952 38043 Thursday, February 26, 2004 Csh/Ck CTR 30,000.00 1,800.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6 37987 Thursday, January 01, 2004 LOC NoCTR 80,000.00 15,300.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5 37987 Thursday, January 01, 2004 CC NoCTR 45,000.00 32,700.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
3 37987 Thursday, January 01, 2004 CC NoCTR 6,700.00 16,300.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
4 37987 Thursday, January 01, 2004 CC NoCTR 8,500.00 1,800.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
5392 38358 Thursday, January 06, 2005 LOC NoCTR 50,000.00 109,100.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5393 38358 Thursday, January 06, 2005 LOC NoCTR 50,000.00 100 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
5394 38358 Thursday, January 06, 2005 Csh/Ck CTR 50,000.00 9,300.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
5391 38358 Thursday, January 06, 2005 CC NoCTR 7,200.00 700 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
124 37994 Thursday, January 08, 2004 LOC NoCTR 60,000.00 1,400.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
123 37994 Thursday, January 08, 2004 Csh/Ck CTR 50,000.00 1,000.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5472 38365 Thursday, January 13, 2005 CC NoCTR 10,000.00 1,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
5473 38365 Thursday, January 13, 2005 Csh/Ck CTR 87,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
244 38001 Thursday, January 15, 2004 CC NoCTR 15,000.00 6,100.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
245 38001 Thursday, January 15, 2004 CC NoCTR 20,000.00 100 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
243 38001 Thursday, January 15, 2004 CC NoCTR 8,200.00 5,100.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
246 38001 Thursday, January 15, 2004 Csh/Ck CTR 21,000.00 20,400.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
242 38001 Thursday, January 15, 2004 CC NoCTR 6,000.00 2,000.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
247 38001 Thursday, January 15, 2004 Csh/Ck CTR 150,000.00 108,400.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
5554 38372 Thursday, January 20, 2005 CC NoCTR 6,100.00 200 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
5556 38372 Thursday, January 20, 2005 Csh/Ck CTR 31,000.00 5,900.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
5557 38372 Thursday, January 20, 2005 Csh/Ck CTR 50,000.00 2,200.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
5555 38372 Thursday, January 20, 2005 CC NoCTR 7,000.00 9,000.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
368 38008 Thursday, January 22, 2004 CC NoCTR 60,000.00 3,000.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
367 38008 Thursday, January 22, 2004 CC NoCTR 40,000.00 27,400.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
366 38008 Thursday, January 22, 2004 Csh/Ck CTR 39,000.00 40,600.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
365 38008 Thursday, January 22, 2004 CC NoCTR 8,700.00 - Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
5638 38379 Thursday, January 27, 2005 LOC NoCTR 50,000.00 1,700.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
5636 38379 Thursday, January 27, 2005 CC NoCTR 5,500.00 2,900.00 Veronica Jennings A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
5637 38379 Thursday, January 27, 2005 CC NoCTR 8,500.00 19,300.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
479 38015 Thursday, January 29, 2004 Csh/Ck NoCTR 8,500.00 2,500.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
480 38015 Thursday, January 29, 2004 Csh/Ck NoCTR 9,500.00 700 Sasha Byrd E. 804 Las Cimas Pkwy Ste 200 Austin TX 78746-5179 637 42 3755
482 38015 Thursday, January 29, 2004 CC NoCTR 16,000.00 2,000.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
481 38015 Thursday, January 29, 2004 Csh/Ck NoCTR 9,800.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
3072 38169 Thursday, July 01, 2004 CC NoCTR 70,000.00 100,500.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
3071 38169 Thursday, July 01, 2004 CC NoCTR 33,000.00 22,500.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3161 38176 Thursday, July 08, 2004 CC NoCTR 5,300.00 - Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
3163 38176 Thursday, July 08, 2004 CC NoCTR 41,000.00 182,600.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
3160 38176 Thursday, July 08, 2004 Csh/Ck NoCTR 5,000.00 1,800.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
3162 38176 Thursday, July 08, 2004 Csh/Ck NoCTR 5,300.00 3,500.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
3239 38183 Thursday, July 15, 2004 CC NoCTR 9,700.00 22,900.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
3238 38183 Thursday, July 15, 2004 CC NoCTR 6,600.00 6,100.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
3240 38183 Thursday, July 15, 2004 CC NoCTR 50,000.00 23,300.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
3327 38190 Thursday, July 22, 2004 CC NoCTR 29,000.00 16,100.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
3326 38190 Thursday, July 22, 2004 CC NoCTR 5,800.00 13,700.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
3400 38197 Thursday, July 29, 2004 CC NoCTR 9,600.00 - Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
3402 38197 Thursday, July 29, 2004 Csh/Ck CTR 70,000.00 288,400.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3401 38197 Thursday, July 29, 2004 CC NoCTR 50,000.00 14,900.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6981 38505 Thursday, June 02, 2005 Csh/Ck NoCTR 6,000.00 7,500.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
6982 38505 Thursday, June 02, 2005 CC NoCTR 6,100.00 6,800.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
6983 38505 Thursday, June 02, 2005 Csh/Ck NoCTR 7,400.00 - Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
6984 38505 Thursday, June 02, 2005 CC NoCTR 11,000.00 2,100.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
2608 38141 Thursday, June 03, 2004 Csh/Ck CTR 25,000.00 3,800.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
2607 38141 Thursday, June 03, 2004 Csh/Ck CTR 15,000.00 2,900.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
7051 38512 Thursday, June 09, 2005 Csh/Ck CTR 21,000.00 29,100.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
2728 38148 Thursday, June 10, 2004 CC NoCTR 23,000.00 20,300.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
2726 38148 Thursday, June 10, 2004 CC NoCTR 10,000.00 500 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
2727 38148 Thursday, June 10, 2004 Csh/Ck CTR 17,000.00 2,700.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
2725 38148 Thursday, June 10, 2004 Csh/Ck NoCTR 7,600.00 8,500.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
7116 38519 Thursday, June 16, 2005 CC NoCTR 9,600.00 3,600.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
7118 38519 Thursday, June 16, 2005 Csh/Ck CTR 70,000.00 28,500.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
7117 38519 Thursday, June 16, 2005 Csh/Ck CTR 16,000.00 10,300.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2847 38155 Thursday, June 17, 2004 Csh/Ck CTR 18,000.00 3,500.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
2845 38155 Thursday, June 17, 2004 CC NoCTR 8,600.00 12,000.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
2843 38155 Thursday, June 17, 2004 CC NoCTR 5,100.00 4,400.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
2848 38155 Thursday, June 17, 2004 CC NoCTR 50,000.00 600 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2844 38155 Thursday, June 17, 2004 CC NoCTR 5,300.00 14,100.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2846 38155 Thursday, June 17, 2004 CC NoCTR 14,000.00 13,900.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
7190 38526 Thursday, June 23, 2005 Csh/Ck CTR 20,000.00 11,000.00 Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
2961 38162 Thursday, June 24, 2004 Csh/Ck CTR 48,000.00 71,800.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
2962 38162 Thursday, June 24, 2004 Csh/Ck CTR 50,000.00 288,500.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2960 38162 Thursday, June 24, 2004 Csh/Ck NoCTR 6,500.00 9,600.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
7256 38533 Thursday, June 30, 2005 LOC NoCTR 70,000.00 54,400.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
7257 38533 Thursday, June 30, 2005 Csh/Ck CTR 160,000.00 4,500.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
7255 38533 Thursday, June 30, 2005 CC NoCTR 50,000.00 1,600.00 Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
7253 38533 Thursday, June 30, 2005 Csh/Ck CTR 22,000.00 400 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
7251 38533 Thursday, June 30, 2005 Csh/Ck NoCTR 8,600.00 6,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
7254 38533 Thursday, June 30, 2005 Csh/Ck CTR 22,000.00 90,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
7252 38533 Thursday, June 30, 2005 CC NoCTR 14,000.00 2,000.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
6065 38414 Thursday, March 03, 2005 Csh/Ck CTR 50,000.00 4,500.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
6064 38414 Thursday, March 03, 2005 Csh/Ck NoCTR 6,400.00 - Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
1066 38050 Thursday, March 04, 2004 CC NoCTR 6,600.00 - Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
1069 38050 Thursday, March 04, 2004 CC NoCTR 26,000.00 600 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
1065 38050 Thursday, March 04, 2004 Csh/Ck NoCTR 6,500.00 - Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
1067 38050 Thursday, March 04, 2004 CC NoCTR 8,700.00 11,200.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
1068 38050 Thursday, March 04, 2004 Csh/Ck NoCTR 9,600.00 9,900.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
1070 38050 Thursday, March 04, 2004 CC NoCTR 40,000.00 700 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6152 38421 Thursday, March 10, 2005 CC NoCTR 7,000.00 14,500.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
6153 38421 Thursday, March 10, 2005 Csh/Ck CTR 90,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1185 38057 Thursday, March 11, 2004 Csh/Ck CTR 70,000.00 123,200.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
1182 38057 Thursday, March 11, 2004 CC NoCTR 5,700.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
1184 38057 Thursday, March 11, 2004 CC NoCTR 8,300.00 18,200.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
1183 38057 Thursday, March 11, 2004 CC NoCTR 6,000.00 2,500.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
6236 38428 Thursday, March 17, 2005 Csh/Ck NoCTR 5,100.00 3,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6237 38428 Thursday, March 17, 2005 Csh/Ck CTR 45,000.00 16,000.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6238 38428 Thursday, March 17, 2005 Csh/Ck CTR 45,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
1300 38064 Thursday, March 18, 2004 Csh/Ck NoCTR 6,700.00 18,200.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
1304 38064 Thursday, March 18, 2004 Csh/Ck CTR 60,000.00 4,500.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
1303 38064 Thursday, March 18, 2004 LOC NoCTR 50,000.00 63,200.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
1302 38064 Thursday, March 18, 2004 CC NoCTR 21,000.00 300 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
1301 38064 Thursday, March 18, 2004 Csh/Ck CTR 11,000.00 11,800.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
6306 38435 Thursday, March 24, 2005 Csh/Ck CTR 21,000.00 18,600.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
6307 38435 Thursday, March 24, 2005 Csh/Ck CTR 35,000.00 26,400.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
6305 38435 Thursday, March 24, 2005 Csh/Ck NoCTR 9,800.00 7,800.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
1424 38071 Thursday, March 25, 2004 Csh/Ck CTR 50,000.00 75,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
1421 38071 Thursday, March 25, 2004 Csh/Ck NoCTR 5,000.00 5,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1422 38071 Thursday, March 25, 2004 Csh/Ck NoCTR 5,100.00 - Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
1425 38071 Thursday, March 25, 2004 Csh/Ck CTR 90,000.00 63,900.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
1423 38071 Thursday, March 25, 2004 Csh/Ck NoCTR 5,900.00 6,900.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
6373 38442 Thursday, March 31, 2005 CC NoCTR 15,000.00 100 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
6374 38442 Thursday, March 31, 2005 Csh/Ck CTR 16,000.00 64,500.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6372 38442 Thursday, March 31, 2005 CC NoCTR 9,600.00 - Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
6710 38477 Thursday, May 05, 2005 Csh/Ck CTR 30,000.00 14,800.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
6711 38477 Thursday, May 05, 2005 Csh/Ck CTR 57,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2136 38113 Thursday, May 06, 2004 CC NoCTR 70,000.00 3,000.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2133 38113 Thursday, May 06, 2004 CC NoCTR 8,500.00 9,700.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
2135 38113 Thursday, May 06, 2004 Csh/Ck CTR 22,000.00 4,000.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
2134 38113 Thursday, May 06, 2004 Csh/Ck NoCTR 9,600.00 - Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
2132 38113 Thursday, May 06, 2004 Csh/Ck NoCTR 6,300.00 - Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
6786 38484 Thursday, May 12, 2005 CC NoCTR 9,800.00 - Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
6788 38484 Thursday, May 12, 2005 Csh/Ck CTR 126,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6787 38484 Thursday, May 12, 2005 Csh/Ck CTR 90,000.00 113,000.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
2258 38120 Thursday, May 13, 2004 CC NoCTR 15,000.00 1,100.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2256 38120 Thursday, May 13, 2004 Csh/Ck NoCTR 5,700.00 7,500.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
2257 38120 Thursday, May 13, 2004 Csh/Ck NoCTR 7,400.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
6848 38491 Thursday, May 19, 2005 Csh/Ck CTR 42,000.00 7,900.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
6846 38491 Thursday, May 19, 2005 CC NoCTR 10,000.00 2,700.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
6849 38491 Thursday, May 19, 2005 Csh/Ck CTR 112,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6847 38491 Thursday, May 19, 2005 CC NoCTR 22,000.00 4,200.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
2373 38127 Thursday, May 20, 2004 CC NoCTR 80,000.00 20,000.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
2372 38127 Thursday, May 20, 2004 Csh/Ck CTR 60,000.00 257,000.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
2371 38127 Thursday, May 20, 2004 Csh/Ck NoCTR 5,000.00 - James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
6917 38498 Thursday, May 26, 2005 Csh/Ck CTR 35,000.00 29,800.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
6916 38498 Thursday, May 26, 2005 CC NoCTR 5,000.00 1,500.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
2489 38134 Thursday, May 27, 2004 CC NoCTR 16,000.00 4,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2487 38134 Thursday, May 27, 2004 CC NoCTR 7,600.00 3,400.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
2486 38134 Thursday, May 27, 2004 CC NoCTR 5,500.00 - Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
2488 38134 Thursday, May 27, 2004 Csh/Ck NoCTR 9,400.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
4603 38295 Thursday, November 04, 2004 CC NoCTR 14,000.00 1,000.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4604 38295 Thursday, November 04, 2004 CC NoCTR 25,000.00 8,000.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
4605 38295 Thursday, November 04, 2004 Csh/Ck CTR 80,000.00 5,800.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4602 38295 Thursday, November 04, 2004 Csh/Ck NoCTR 7,100.00 - Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
4694 38302 Thursday, November 11, 2004 Csh/Ck CTR 90,000.00 83,600.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4692 38302 Thursday, November 11, 2004 Csh/Ck CTR 11,000.00 14,200.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
4691 38302 Thursday, November 11, 2004 Csh/Ck NoCTR 7,100.00 1,400.00 Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
4695 38302 Thursday, November 11, 2004 Csh/Ck CTR 101,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4693 38302 Thursday, November 11, 2004 Csh/Ck CTR 15,000.00 20,100.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
4774 38309 Thursday, November 18, 2004 Csh/Ck CTR 14,000.00 54,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4776 38309 Thursday, November 18, 2004 Csh/Ck CTR 60,000.00 101,900.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4775 38309 Thursday, November 18, 2004 Csh/Ck CTR 50,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4857 38316 Thursday, November 25, 2004 CC NoCTR 9,300.00 - Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
4858 38316 Thursday, November 25, 2004 Csh/Ck CTR 23,000.00 16,100.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
4859 38316 Thursday, November 25, 2004 Csh/Ck CTR 90,000.00 4,700.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
4856 38316 Thursday, November 25, 2004 CC NoCTR 8,600.00 11,700.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
4257 38267 Thursday, October 07, 2004 CC NoCTR 15,000.00 36,000.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4258 38267 Thursday, October 07, 2004 Csh/Ck CTR 98,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4347 38274 Thursday, October 14, 2004 CC NoCTR 5,500.00 1,900.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
4348 38274 Thursday, October 14, 2004 CC NoCTR 9,800.00 1,100.00 Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
4346 38274 Thursday, October 14, 2004 CC NoCTR 5,000.00 2,500.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
4349 38274 Thursday, October 14, 2004 Csh/Ck CTR 35,000.00 50,600.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
4434 38281 Thursday, October 21, 2004 Csh/Ck CTR 50,000.00 223,100.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
4516 38288 Thursday, October 28, 2004 CC NoCTR 6,100.00 100 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
4517 38288 Thursday, October 28, 2004 Csh/Ck NoCTR 8,300.00 2,500.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
4518 38288 Thursday, October 28, 2004 CC NoCTR 8,500.00 - Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
4515 38288 Thursday, October 28, 2004 Csh/Ck NoCTR 5,300.00 8,000.00 Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
3824 38232 Thursday, September 02, 2004 LOC NoCTR 50,000.00 2,700.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
3823 38232 Thursday, September 02, 2004 CC NoCTR 9,400.00 4,600.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
3825 38232 Thursday, September 02, 2004 Csh/Ck CTR 114,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3911 38239 Thursday, September 09, 2004 CC NoCTR 14,000.00 21,600.00 Phillip Benson C. 397 54 5927
3910 38239 Thursday, September 09, 2004 Csh/Ck NoCTR 6,600.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3912 38239 Thursday, September 09, 2004 CC NoCTR 50,000.00 21,000.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
3998 38246 Thursday, September 16, 2004 CC NoCTR 70,000.00 207,300.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
3999 38246 Thursday, September 16, 2004 Csh/Ck CTR 90,000.00 418,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3997 38246 Thursday, September 16, 2004 Csh/Ck NoCTR 6,400.00 1,800.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
4000 38246 Thursday, September 16, 2004 Csh/Ck CTR 98,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4082 38253 Thursday, September 23, 2004 CC NoCTR 7,000.00 2,800.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
4083 38253 Thursday, September 23, 2004 CC NoCTR 8,200.00 - Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
4168 38260 Thursday, September 30, 2004 CC NoCTR 5,700.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
4169 38260 Thursday, September 30, 2004 CC NoCTR 8,500.00 - Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
6422 38447 Tuesday, April 05, 2005 Csh/Ck CTR 21,000.00 6,700.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
6426 38447 Tuesday, April 05, 2005 CC NoCTR 90,000.00 61,400.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
6412 38447 Tuesday, April 05, 2005 CC NoCTR 5,800.00 900 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
6427 38447 Tuesday, April 05, 2005 Csh/Ck CTR 90,000.00 14,000.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
6420 38447 Tuesday, April 05, 2005 Csh/Ck CTR 12,000.00 10,200.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
6413 38447 Tuesday, April 05, 2005 CC NoCTR 5,800.00 7,600.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
6423 38447 Tuesday, April 05, 2005 CC NoCTR 23,000.00 1,000.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
6418 38447 Tuesday, April 05, 2005 CC NoCTR 8,000.00 - Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
6419 38447 Tuesday, April 05, 2005 CC NoCTR 9,500.00 14,100.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
6425 38447 Tuesday, April 05, 2005 CC NoCTR 60,000.00 62,800.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
6415 38447 Tuesday, April 05, 2005 CC NoCTR 6,300.00 1,600.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
6421 38447 Tuesday, April 05, 2005 CC NoCTR 18,000.00 4,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
6416 38447 Tuesday, April 05, 2005 Csh/Ck NoCTR 6,300.00 9,200.00 Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
6417 38447 Tuesday, April 05, 2005 CC NoCTR 7,400.00 27,200.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
6410 38447 Tuesday, April 05, 2005 CC NoCTR 5,000.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
6424 38447 Tuesday, April 05, 2005 CC NoCTR 25,000.00 243,000.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
6411 38447 Tuesday, April 05, 2005 Csh/Ck NoCTR 5,500.00 - Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
6414 38447 Tuesday, April 05, 2005 Csh/Ck NoCTR 6,100.00 900 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
1623 38083 Tuesday, April 06, 2004 CC NoCTR 21,000.00 7,600.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1628 38083 Tuesday, April 06, 2004 LOC NoCTR 50,000.00 2,700.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
1616 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 9,500.00 6,900.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
1617 38083 Tuesday, April 06, 2004 CC NoCTR 9,800.00 100 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
1634 38083 Tuesday, April 06, 2004 Csh/Ck CTR 90,000.00 82,300.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
1620 38083 Tuesday, April 06, 2004 CC NoCTR 12,000.00 17,100.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
1608 38083 Tuesday, April 06, 2004 CC NoCTR 6,600.00 1,800.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
1626 38083 Tuesday, April 06, 2004 CC NoCTR 40,000.00 65,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1632 38083 Tuesday, April 06, 2004 Csh/Ck CTR 60,000.00 284,200.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
1629 38083 Tuesday, April 06, 2004 LOC NoCTR 50,000.00 119,100.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
1633 38083 Tuesday, April 06, 2004 Csh/Ck CTR 70,000.00 343,500.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1624 38083 Tuesday, April 06, 2004 Csh/Ck CTR 22,000.00 12,900.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
1625 38083 Tuesday, April 06, 2004 CC NoCTR 23,000.00 27,300.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
1622 38083 Tuesday, April 06, 2004 CC NoCTR 16,000.00 22,400.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
1613 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 8,400.00 1,000.00 Patsy Dysart J. 200 Freeway Dr Blackwood NJ 08012-3220 490 84 2508
1605 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 5,800.00 10,300.00 Bill Espinosa L. 460 68 1965
1604 38083 Tuesday, April 06, 2004 CC NoCTR 5,200.00 100 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
1611 38083 Tuesday, April 06, 2004 CC NoCTR 7,800.00 16,200.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
1627 38083 Tuesday, April 06, 2004 Csh/Ck CTR 42,000.00 47,500.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1621 38083 Tuesday, April 06, 2004 Csh/Ck CTR 12,000.00 19,700.00 Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
1610 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 7,500.00 7,400.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
1606 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 5,800.00 5,400.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
1618 38083 Tuesday, April 06, 2004 Csh/Ck CTR 10,000.00 1,200.00 Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
1630 38083 Tuesday, April 06, 2004 CC NoCTR 50,000.00 17,800.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
1615 38083 Tuesday, April 06, 2004 CC NoCTR 8,900.00 - Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
1603 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 5,000.00 - Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
1631 38083 Tuesday, April 06, 2004 CC NoCTR 50,000.00 1,600.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1612 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 8,200.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
1614 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 8,800.00 800 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
1607 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 6,400.00 1,200.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
1609 38083 Tuesday, April 06, 2004 Csh/Ck NoCTR 7,000.00 7,000.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
1619 38083 Tuesday, April 06, 2004 Csh/Ck CTR 10,000.00 2,600.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
6477 38454 Tuesday, April 12, 2005 CC NoCTR 6,300.00 - James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
6483 38454 Tuesday, April 12, 2005 CC NoCTR 14,000.00 11,800.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
6485 38454 Tuesday, April 12, 2005 CC NoCTR 23,000.00 600 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
6480 38454 Tuesday, April 12, 2005 CC NoCTR 8,000.00 3,100.00 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
6479 38454 Tuesday, April 12, 2005 Csh/Ck NoCTR 7,000.00 7,800.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6486 38454 Tuesday, April 12, 2005 Csh/Ck CTR 50,000.00 9,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6484 38454 Tuesday, April 12, 2005 CC NoCTR 22,000.00 7,400.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
6476 38454 Tuesday, April 12, 2005 CC NoCTR 5,400.00 - Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
6488 38454 Tuesday, April 12, 2005 CC NoCTR 80,000.00 15,700.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
6481 38454 Tuesday, April 12, 2005 Csh/Ck NoCTR 8,600.00 17,100.00 Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
6490 38454 Tuesday, April 12, 2005 Csh/Ck CTR 118,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6487 38454 Tuesday, April 12, 2005 CC NoCTR 60,000.00 48,100.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
6489 38454 Tuesday, April 12, 2005 LOC NoCTR 80,000.00 29,100.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6478 38454 Tuesday, April 12, 2005 CC NoCTR 6,300.00 - Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
6482 38454 Tuesday, April 12, 2005 Csh/Ck NoCTR 9,700.00 - Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
1746 38090 Tuesday, April 13, 2004 LOC NoCTR 60,000.00 16,000.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
1739 38090 Tuesday, April 13, 2004 CC NoCTR 20,000.00 20,200.00 Phillip Benson C. 397 54 5927
1744 38090 Tuesday, April 13, 2004 CC NoCTR 40,000.00 22,600.00 Phillip Benson C. 397 54 5927
1727 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 5,500.00 7,000.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
1740 38090 Tuesday, April 13, 2004 CC NoCTR 22,000.00 6,500.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
1742 38090 Tuesday, April 13, 2004 CC NoCTR 30,000.00 100 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
1732 38090 Tuesday, April 13, 2004 CC NoCTR 8,500.00 - Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
1745 38090 Tuesday, April 13, 2004 Csh/Ck CTR 40,000.00 100 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
1725 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 5,000.00 9,600.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
1747 38090 Tuesday, April 13, 2004 CC NoCTR 60,000.00 23,800.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
1743 38090 Tuesday, April 13, 2004 CC NoCTR 30,000.00 36,300.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1748 38090 Tuesday, April 13, 2004 LOC NoCTR 60,000.00 1,400.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
1736 38090 Tuesday, April 13, 2004 CC NoCTR 12,000.00 17,900.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
1749 38090 Tuesday, April 13, 2004 LOC NoCTR 60,000.00 43,500.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
1726 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 5,000.00 7,600.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1734 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 8,800.00 - Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
1737 38090 Tuesday, April 13, 2004 CC NoCTR 12,000.00 8,600.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
1731 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 7,900.00 4,900.00 Tyra Johnson L. 133 W 13th St New York NY 10011-7831 515 54 7285
1750 38090 Tuesday, April 13, 2004 LOC NoCTR 90,000.00 44,200.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
1729 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 7,300.00 - Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
1738 38090 Tuesday, April 13, 2004 Csh/Ck CTR 15,000.00 6,200.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
1730 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 7,400.00 500 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
1728 38090 Tuesday, April 13, 2004 Csh/Ck NoCTR 6,100.00 - Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
1735 38090 Tuesday, April 13, 2004 Csh/Ck CTR 10,000.00 200 James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
1741 38090 Tuesday, April 13, 2004 CC NoCTR 22,000.00 32,700.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
1733 38090 Tuesday, April 13, 2004 CC NoCTR 8,700.00 3,600.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
6557 38461 Tuesday, April 19, 2005 LOC NoCTR 50,000.00 700 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6558 38461 Tuesday, April 19, 2005 CC NoCTR 70,000.00 8,200.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
6548 38461 Tuesday, April 19, 2005 CC NoCTR 5,200.00 700 John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
6553 38461 Tuesday, April 19, 2005 CC NoCTR 12,000.00 20,600.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6554 38461 Tuesday, April 19, 2005 Csh/Ck CTR 12,000.00 900 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
6559 38461 Tuesday, April 19, 2005 LOC NoCTR 70,000.00 577,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
6560 38461 Tuesday, April 19, 2005 LOC NoCTR 80,000.00 17,600.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
6556 38461 Tuesday, April 19, 2005 Csh/Ck CTR 40,000.00 5,800.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
6551 38461 Tuesday, April 19, 2005 Csh/Ck NoCTR 6,900.00 5,500.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
6555 38461 Tuesday, April 19, 2005 Csh/Ck CTR 12,000.00 1,500.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
6552 38461 Tuesday, April 19, 2005 Csh/Ck NoCTR 7,300.00 1,600.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
6550 38461 Tuesday, April 19, 2005 CC NoCTR 6,000.00 2,800.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
6547 38461 Tuesday, April 19, 2005 Csh/Ck NoCTR 5,000.00 4,200.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
6561 38461 Tuesday, April 19, 2005 CC NoCTR 80,000.00 7,000.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
6549 38461 Tuesday, April 19, 2005 CC NoCTR 5,500.00 100 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
1851 38097 Tuesday, April 20, 2004 CC NoCTR 5,500.00 - Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
1865 38097 Tuesday, April 20, 2004 Csh/Ck CTR 15,000.00 8,600.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1862 38097 Tuesday, April 20, 2004 CC NoCTR 9,000.00 14,400.00 John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
1867 38097 Tuesday, April 20, 2004 CC NoCTR 21,000.00 28,800.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
1874 38097 Tuesday, April 20, 2004 LOC NoCTR 50,000.00 7,200.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
1871 38097 Tuesday, April 20, 2004 CC NoCTR 31,000.00 44,500.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
1875 38097 Tuesday, April 20, 2004 Csh/Ck CTR 50,000.00 23,800.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
1854 38097 Tuesday, April 20, 2004 CC NoCTR 6,600.00 500 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
1873 38097 Tuesday, April 20, 2004 Csh/Ck CTR 43,000.00 6,500.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1879 38097 Tuesday, April 20, 2004 LOC NoCTR 90,000.00 201,900.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
1858 38097 Tuesday, April 20, 2004 CC NoCTR 8,000.00 5,800.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
1853 38097 Tuesday, April 20, 2004 CC NoCTR 6,400.00 5,700.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
1868 38097 Tuesday, April 20, 2004 Csh/Ck CTR 21,000.00 11,400.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
1870 38097 Tuesday, April 20, 2004 Csh/Ck CTR 30,000.00 42,600.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
1878 38097 Tuesday, April 20, 2004 LOC NoCTR 60,000.00 150,800.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
1876 38097 Tuesday, April 20, 2004 LOC NoCTR 50,000.00 5,000.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
1850 38097 Tuesday, April 20, 2004 Csh/Ck NoCTR 5,200.00 9,900.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
1861 38097 Tuesday, April 20, 2004 CC NoCTR 8,800.00 - Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
1872 38097 Tuesday, April 20, 2004 Csh/Ck CTR 42,000.00 29,700.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
1866 38097 Tuesday, April 20, 2004 CC NoCTR 16,000.00 10,700.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
1877 38097 Tuesday, April 20, 2004 Csh/Ck CTR 50,000.00 5,900.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
1863 38097 Tuesday, April 20, 2004 CC NoCTR 12,000.00 300 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
1864 38097 Tuesday, April 20, 2004 CC NoCTR 14,000.00 1,900.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
1859 38097 Tuesday, April 20, 2004 Csh/Ck NoCTR 8,000.00 16,000.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
1857 38097 Tuesday, April 20, 2004 Csh/Ck NoCTR 7,800.00 - Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
1855 38097 Tuesday, April 20, 2004 Csh/Ck NoCTR 7,500.00 1,400.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
1852 38097 Tuesday, April 20, 2004 CC NoCTR 5,600.00 - Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1869 38097 Tuesday, April 20, 2004 CC NoCTR 27,000.00 63,200.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
1856 38097 Tuesday, April 20, 2004 CC NoCTR 7,700.00 - Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
1860 38097 Tuesday, April 20, 2004 Csh/Ck NoCTR 8,300.00 - Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
6623 38468 Tuesday, April 26, 2005 CC NoCTR 47,000.00 7,700.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6622 38468 Tuesday, April 26, 2005 CC NoCTR 44,000.00 1,100.00 Phillip Benson C. 397 54 5927
6621 38468 Tuesday, April 26, 2005 Csh/Ck CTR 23,000.00 30,500.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
6620 38468 Tuesday, April 26, 2005 CC NoCTR 11,000.00 3,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
6619 38468 Tuesday, April 26, 2005 CC NoCTR 9,000.00 - Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
6617 38468 Tuesday, April 26, 2005 CC NoCTR 7,200.00 9,400.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
6626 38468 Tuesday, April 26, 2005 CC NoCTR 90,000.00 101,100.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
6625 38468 Tuesday, April 26, 2005 CC NoCTR 80,000.00 1,500.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
6624 38468 Tuesday, April 26, 2005 Csh/Ck CTR 50,000.00 20,000.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
6615 38468 Tuesday, April 26, 2005 Csh/Ck NoCTR 5,700.00 3,800.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
6616 38468 Tuesday, April 26, 2005 CC NoCTR 6,800.00 13,300.00 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
6618 38468 Tuesday, April 26, 2005 CC NoCTR 8,500.00 21,500.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
1993 38104 Tuesday, April 27, 2004 Csh/Ck CTR 70,000.00 16,100.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
1983 38104 Tuesday, April 27, 2004 Csh/Ck CTR 15,000.00 60,900.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1980 38104 Tuesday, April 27, 2004 Csh/Ck CTR 12,000.00 20,300.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
1991 38104 Tuesday, April 27, 2004 CC NoCTR 50,000.00 269,000.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1979 38104 Tuesday, April 27, 2004 Csh/Ck CTR 11,000.00 9,900.00 Renee Chamblee L. 4620 Creekstone Dr Ste 200 Durham NC 27703-8062 582 46 7458
1971 38104 Tuesday, April 27, 2004 Csh/Ck NoCTR 6,400.00 7,900.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
1975 38104 Tuesday, April 27, 2004 CC NoCTR 8,300.00 3,900.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
1990 38104 Tuesday, April 27, 2004 Csh/Ck CTR 43,000.00 27,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1966 38104 Tuesday, April 27, 2004 CC NoCTR 5,300.00 3,700.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
1968 38104 Tuesday, April 27, 2004 Csh/Ck NoCTR 6,300.00 10,600.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1973 38104 Tuesday, April 27, 2004 Csh/Ck NoCTR 7,800.00 - Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1967 38104 Tuesday, April 27, 2004 CC NoCTR 5,500.00 - Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
1972 38104 Tuesday, April 27, 2004 Csh/Ck NoCTR 6,400.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
1996 38104 Tuesday, April 27, 2004 LOC NoCTR 80,000.00 700 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
1988 38104 Tuesday, April 27, 2004 CC NoCTR 31,000.00 9,300.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1978 38104 Tuesday, April 27, 2004 CC NoCTR 10,000.00 300 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
1985 38104 Tuesday, April 27, 2004 Csh/Ck CTR 17,000.00 400 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1986 38104 Tuesday, April 27, 2004 Csh/Ck CTR 21,000.00 29,000.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1981 38104 Tuesday, April 27, 2004 CC NoCTR 12,000.00 30,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
1965 38104 Tuesday, April 27, 2004 CC NoCTR 5,000.00 6,200.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
1976 38104 Tuesday, April 27, 2004 CC NoCTR 8,500.00 4,200.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
1977 38104 Tuesday, April 27, 2004 CC NoCTR 9,800.00 21,800.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
1997 38104 Tuesday, April 27, 2004 LOC NoCTR 90,000.00 10,100.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
1994 38104 Tuesday, April 27, 2004 LOC NoCTR 70,000.00 3,300.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
1974 38104 Tuesday, April 27, 2004 CC NoCTR 8,200.00 - Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
1969 38104 Tuesday, April 27, 2004 CC NoCTR 6,300.00 1,900.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
1982 38104 Tuesday, April 27, 2004 CC NoCTR 14,000.00 - Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
1989 38104 Tuesday, April 27, 2004 CC NoCTR 31,000.00 11,200.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
1987 38104 Tuesday, April 27, 2004 CC NoCTR 21,000.00 3,000.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
1992 38104 Tuesday, April 27, 2004 Csh/Ck CTR 60,000.00 91,600.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
1970 38104 Tuesday, April 27, 2004 CC NoCTR 6,300.00 11,100.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1995 38104 Tuesday, April 27, 2004 Csh/Ck CTR 70,000.00 106,700.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
1984 38104 Tuesday, April 27, 2004 Csh/Ck CTR 15,000.00 63,700.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3466 38202 Tuesday, August 03, 2004 CC NoCTR 90,000.00 4,200.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
3462 38202 Tuesday, August 03, 2004 Csh/Ck CTR 24,000.00 2,500.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
3448 38202 Tuesday, August 03, 2004 CC NoCTR 6,700.00 - Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
3447 38202 Tuesday, August 03, 2004 Csh/Ck NoCTR 5,700.00 1,400.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
3465 38202 Tuesday, August 03, 2004 LOC NoCTR 70,000.00 197,800.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
3460 38202 Tuesday, August 03, 2004 Csh/Ck CTR 21,000.00 17,200.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3459 38202 Tuesday, August 03, 2004 Csh/Ck CTR 20,000.00 28,200.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
3454 38202 Tuesday, August 03, 2004 CC NoCTR 9,900.00 12,600.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
3450 38202 Tuesday, August 03, 2004 CC NoCTR 8,500.00 22,900.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
3455 38202 Tuesday, August 03, 2004 Csh/Ck CTR 12,000.00 1,100.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
3464 38202 Tuesday, August 03, 2004 Csh/Ck CTR 44,000.00 37,100.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
3446 38202 Tuesday, August 03, 2004 Csh/Ck NoCTR 5,200.00 - Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
3451 38202 Tuesday, August 03, 2004 Csh/Ck NoCTR 9,000.00 - Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
3461 38202 Tuesday, August 03, 2004 CC NoCTR 23,000.00 51,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
3457 38202 Tuesday, August 03, 2004 CC NoCTR 15,000.00 100 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
3456 38202 Tuesday, August 03, 2004 Csh/Ck CTR 12,000.00 2,900.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
3452 38202 Tuesday, August 03, 2004 CC NoCTR 9,300.00 1,600.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
3463 38202 Tuesday, August 03, 2004 CC NoCTR 40,000.00 35,100.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
3449 38202 Tuesday, August 03, 2004 Csh/Ck NoCTR 6,800.00 - Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
3458 38202 Tuesday, August 03, 2004 CC NoCTR 15,000.00 3,100.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
3453 38202 Tuesday, August 03, 2004 CC NoCTR 9,700.00 6,400.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3546 38209 Tuesday, August 10, 2004 CC NoCTR 6,300.00 1,500.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
3542 38209 Tuesday, August 10, 2004 CC NoCTR 5,000.00 5,200.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
3552 38209 Tuesday, August 10, 2004 CC NoCTR 30,000.00 21,200.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
3544 38209 Tuesday, August 10, 2004 Csh/Ck NoCTR 5,400.00 11,400.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
3554 38209 Tuesday, August 10, 2004 Csh/Ck CTR 60,000.00 55,000.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3547 38209 Tuesday, August 10, 2004 CC NoCTR 8,800.00 17,900.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
3551 38209 Tuesday, August 10, 2004 Csh/Ck CTR 22,000.00 4,200.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
3555 38209 Tuesday, August 10, 2004 LOC NoCTR 80,000.00 356,100.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3543 38209 Tuesday, August 10, 2004 Csh/Ck NoCTR 5,000.00 - Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
3549 38209 Tuesday, August 10, 2004 CC NoCTR 20,000.00 5,500.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
3548 38209 Tuesday, August 10, 2004 Csh/Ck CTR 11,000.00 6,000.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
3550 38209 Tuesday, August 10, 2004 CC NoCTR 20,000.00 16,600.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
3545 38209 Tuesday, August 10, 2004 Csh/Ck NoCTR 6,100.00 2,500.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
3553 38209 Tuesday, August 10, 2004 CC NoCTR 31,000.00 5,400.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
3628 38216 Tuesday, August 17, 2004 Csh/Ck CTR 33,000.00 29,400.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
3626 38216 Tuesday, August 17, 2004 Csh/Ck CTR 15,000.00 4,100.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
3618 38216 Tuesday, August 17, 2004 Csh/Ck NoCTR 6,000.00 10,700.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
3624 38216 Tuesday, August 17, 2004 Csh/Ck CTR 14,000.00 2,600.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
3623 38216 Tuesday, August 17, 2004 Csh/Ck CTR 12,000.00 14,500.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
3633 38216 Tuesday, August 17, 2004 LOC NoCTR 70,000.00 105,600.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
3630 38216 Tuesday, August 17, 2004 Csh/Ck CTR 37,000.00 147,800.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
3620 38216 Tuesday, August 17, 2004 CC NoCTR 7,300.00 2,600.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
3621 38216 Tuesday, August 17, 2004 Csh/Ck NoCTR 8,200.00 1,900.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
3629 38216 Tuesday, August 17, 2004 CC NoCTR 36,000.00 107,700.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
3634 38216 Tuesday, August 17, 2004 CC NoCTR 80,000.00 166,600.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
3622 38216 Tuesday, August 17, 2004 CC NoCTR 11,000.00 1,400.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
3625 38216 Tuesday, August 17, 2004 CC NoCTR 14,000.00 4,600.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3627 38216 Tuesday, August 17, 2004 Csh/Ck CTR 22,000.00 4,000.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
3631 38216 Tuesday, August 17, 2004 Csh/Ck CTR 50,000.00 55,900.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
3635 38216 Tuesday, August 17, 2004 CC NoCTR 100,000.00 1,000.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
3617 38216 Tuesday, August 17, 2004 CC NoCTR 5,700.00 200 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
3632 38216 Tuesday, August 17, 2004 Csh/Ck CTR 50,000.00 40,600.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
3636 38216 Tuesday, August 17, 2004 LOC NoCTR 100,000.00 16,200.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
3619 38216 Tuesday, August 17, 2004 Csh/Ck NoCTR 7,100.00 4,900.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
3711 38223 Tuesday, August 24, 2004 Csh/Ck CTR 16,000.00 23,200.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
3717 38223 Tuesday, August 24, 2004 CC NoCTR 50,000.00 3,500.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3702 38223 Tuesday, August 24, 2004 Csh/Ck NoCTR 6,100.00 - Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
3719 38223 Tuesday, August 24, 2004 LOC NoCTR 90,000.00 1,100.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
3712 38223 Tuesday, August 24, 2004 CC NoCTR 16,000.00 4,100.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
3699 38223 Tuesday, August 24, 2004 Csh/Ck NoCTR 5,000.00 2,200.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
3710 38223 Tuesday, August 24, 2004 CC NoCTR 15,000.00 8,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
3703 38223 Tuesday, August 24, 2004 CC NoCTR 6,400.00 2,800.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
3713 38223 Tuesday, August 24, 2004 Csh/Ck CTR 21,000.00 89,300.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
3709 38223 Tuesday, August 24, 2004 Csh/Ck CTR 14,000.00 6,500.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
3714 38223 Tuesday, August 24, 2004 Csh/Ck CTR 30,000.00 28,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
3715 38223 Tuesday, August 24, 2004 CC NoCTR 42,000.00 20,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
3705 38223 Tuesday, August 24, 2004 CC NoCTR 7,300.00 - Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
3707 38223 Tuesday, August 24, 2004 Csh/Ck NoCTR 8,500.00 1,400.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
3718 38223 Tuesday, August 24, 2004 Csh/Ck CTR 80,000.00 50,300.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
3716 38223 Tuesday, August 24, 2004 CC NoCTR 46,000.00 28,000.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
3701 38223 Tuesday, August 24, 2004 CC NoCTR 5,200.00 100 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
3704 38223 Tuesday, August 24, 2004 Csh/Ck NoCTR 6,800.00 - Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
3700 38223 Tuesday, August 24, 2004 CC NoCTR 5,000.00 5,600.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
3708 38223 Tuesday, August 24, 2004 CC NoCTR 10,000.00 93,800.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
3706 38223 Tuesday, August 24, 2004 CC NoCTR 8,200.00 1,600.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
3794 38230 Tuesday, August 31, 2004 CC NoCTR 36,000.00 230,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3796 38230 Tuesday, August 31, 2004 CC NoCTR 48,000.00 17,000.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
3782 38230 Tuesday, August 31, 2004 Csh/Ck NoCTR 5,100.00 - Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
3797 38230 Tuesday, August 31, 2004 LOC NoCTR 50,000.00 1,000.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
3798 38230 Tuesday, August 31, 2004 Csh/Ck CTR 50,000.00 40,400.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
3799 38230 Tuesday, August 31, 2004 Csh/Ck CTR 50,000.00 64,800.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
3801 38230 Tuesday, August 31, 2004 LOC NoCTR 70,000.00 19,700.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
3783 38230 Tuesday, August 31, 2004 Csh/Ck NoCTR 5,200.00 - Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
3786 38230 Tuesday, August 31, 2004 Csh/Ck NoCTR 7,600.00 11,200.00 Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
3795 38230 Tuesday, August 31, 2004 CC NoCTR 45,000.00 71,900.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
3800 38230 Tuesday, August 31, 2004 Csh/Ck CTR 50,000.00 210,600.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
3789 38230 Tuesday, August 31, 2004 CC NoCTR 14,000.00 36,800.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
3785 38230 Tuesday, August 31, 2004 CC NoCTR 6,500.00 17,500.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
3784 38230 Tuesday, August 31, 2004 Csh/Ck NoCTR 6,400.00 20,000.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
3791 38230 Tuesday, August 31, 2004 CC NoCTR 20,000.00 2,700.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
3787 38230 Tuesday, August 31, 2004 CC NoCTR 9,600.00 10,800.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
3802 38230 Tuesday, August 31, 2004 CC NoCTR 70,000.00 100 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
3790 38230 Tuesday, August 31, 2004 Csh/Ck CTR 16,000.00 77,100.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
3792 38230 Tuesday, August 31, 2004 CC NoCTR 20,000.00 29,900.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
3793 38230 Tuesday, August 31, 2004 CC NoCTR 31,000.00 3,300.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
3788 38230 Tuesday, August 31, 2004 Csh/Ck CTR 10,000.00 42,600.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
5011 38328 Tuesday, December 07, 2004 CC NoCTR 34,000.00 1,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5003 38328 Tuesday, December 07, 2004 Csh/Ck CTR 14,000.00 13,500.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
5013 38328 Tuesday, December 07, 2004 CC NoCTR 50,000.00 2,700.00 Phillip Benson C. 397 54 5927
5010 38328 Tuesday, December 07, 2004 CC NoCTR 30,000.00 600 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
5004 38328 Tuesday, December 07, 2004 CC NoCTR 15,000.00 - Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5012 38328 Tuesday, December 07, 2004 CC NoCTR 35,000.00 39,000.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5017 38328 Tuesday, December 07, 2004 LOC NoCTR 140,000.00 13,600.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
4999 38328 Tuesday, December 07, 2004 Csh/Ck NoCTR 6,900.00 12,100.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
4997 38328 Tuesday, December 07, 2004 CC NoCTR 6,000.00 11,800.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
5007 38328 Tuesday, December 07, 2004 Csh/Ck CTR 20,000.00 32,600.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
5009 38328 Tuesday, December 07, 2004 Csh/Ck CTR 21,000.00 900 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
5015 38328 Tuesday, December 07, 2004 CC NoCTR 70,000.00 76,200.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
5008 38328 Tuesday, December 07, 2004 Csh/Ck CTR 20,000.00 16,900.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4998 38328 Tuesday, December 07, 2004 CC NoCTR 6,700.00 - Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
5016 38328 Tuesday, December 07, 2004 Csh/Ck CTR 120,000.00 22,000.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
5018 38328 Tuesday, December 07, 2004 LOC NoCTR 160,000.00 8,500.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
5014 38328 Tuesday, December 07, 2004 CC NoCTR 60,000.00 2,400.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
4996 38328 Tuesday, December 07, 2004 CC NoCTR 5,800.00 2,500.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
4995 38328 Tuesday, December 07, 2004 Csh/Ck NoCTR 5,000.00 2,200.00 Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
5006 38328 Tuesday, December 07, 2004 Csh/Ck CTR 16,000.00 89,500.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
5001 38328 Tuesday, December 07, 2004 Csh/Ck NoCTR 9,000.00 33,000.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
5005 38328 Tuesday, December 07, 2004 CC NoCTR 15,000.00 100 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
5002 38328 Tuesday, December 07, 2004 Csh/Ck NoCTR 9,600.00 - Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
5000 38328 Tuesday, December 07, 2004 CC NoCTR 8,000.00 27,300.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
5091 38335 Tuesday, December 14, 2004 Csh/Ck CTR 33,000.00 43,200.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
5086 38335 Tuesday, December 14, 2004 CC NoCTR 12,000.00 20,100.00 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
5094 38335 Tuesday, December 14, 2004 CC NoCTR 45,000.00 7,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5096 38335 Tuesday, December 14, 2004 Csh/Ck CTR 50,000.00 7,400.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
5082 38335 Tuesday, December 14, 2004 CC NoCTR 7,900.00 3,300.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5092 38335 Tuesday, December 14, 2004 CC NoCTR 33,000.00 228,200.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
5095 38335 Tuesday, December 14, 2004 Csh/Ck CTR 45,000.00 6,700.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
5093 38335 Tuesday, December 14, 2004 Csh/Ck CTR 43,000.00 100 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5098 38335 Tuesday, December 14, 2004 Csh/Ck CTR 60,000.00 3,100.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5080 38335 Tuesday, December 14, 2004 CC NoCTR 5,300.00 - Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
5083 38335 Tuesday, December 14, 2004 CC NoCTR 9,200.00 29,800.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
5089 38335 Tuesday, December 14, 2004 Csh/Ck CTR 22,000.00 15,400.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
5097 38335 Tuesday, December 14, 2004 LOC NoCTR 50,000.00 103,800.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
5088 38335 Tuesday, December 14, 2004 Csh/Ck CTR 16,000.00 18,700.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
5084 38335 Tuesday, December 14, 2004 CC NoCTR 10,000.00 4,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
5090 38335 Tuesday, December 14, 2004 Csh/Ck CTR 31,000.00 51,300.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5085 38335 Tuesday, December 14, 2004 Csh/Ck CTR 10,000.00 47,600.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
5099 38335 Tuesday, December 14, 2004 CC NoCTR 90,000.00 52,800.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
5087 38335 Tuesday, December 14, 2004 Csh/Ck CTR 15,000.00 700 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
5081 38335 Tuesday, December 14, 2004 CC NoCTR 7,500.00 3,000.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
5179 38342 Tuesday, December 21, 2004 CC NoCTR 10,000.00 900 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
5192 38342 Tuesday, December 21, 2004 CC NoCTR 60,000.00 134,100.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
5190 38342 Tuesday, December 21, 2004 LOC NoCTR 50,000.00 38,600.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5186 38342 Tuesday, December 21, 2004 CC NoCTR 15,000.00 28,500.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
5191 38342 Tuesday, December 21, 2004 CC NoCTR 50,000.00 38,000.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
5178 38342 Tuesday, December 21, 2004 Csh/Ck NoCTR 9,000.00 2,600.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
5193 38342 Tuesday, December 21, 2004 CC NoCTR 60,000.00 8,100.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
5187 38342 Tuesday, December 21, 2004 Csh/Ck CTR 25,000.00 32,000.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
5194 38342 Tuesday, December 21, 2004 Csh/Ck CTR 80,000.00 30,200.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
5175 38342 Tuesday, December 21, 2004 CC NoCTR 7,500.00 2,400.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
5173 38342 Tuesday, December 21, 2004 Csh/Ck NoCTR 5,300.00 - Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
5176 38342 Tuesday, December 21, 2004 CC NoCTR 7,700.00 1,400.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
5188 38342 Tuesday, December 21, 2004 CC NoCTR 30,000.00 19,800.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
5195 38342 Tuesday, December 21, 2004 Csh/Ck CTR 80,000.00 10,300.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
5182 38342 Tuesday, December 21, 2004 CC NoCTR 12,000.00 300 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5184 38342 Tuesday, December 21, 2004 Csh/Ck CTR 14,000.00 5,100.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
5181 38342 Tuesday, December 21, 2004 Csh/Ck CTR 11,000.00 11,300.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5177 38342 Tuesday, December 21, 2004 CC NoCTR 8,400.00 2,400.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
5180 38342 Tuesday, December 21, 2004 Csh/Ck CTR 10,000.00 900 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
5189 38342 Tuesday, December 21, 2004 Csh/Ck CTR 45,000.00 41,600.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
5185 38342 Tuesday, December 21, 2004 Csh/Ck CTR 14,000.00 2,800.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
5183 38342 Tuesday, December 21, 2004 CC NoCTR 12,000.00 15,900.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
5174 38342 Tuesday, December 21, 2004 CC NoCTR 7,400.00 - Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
5272 38349 Tuesday, December 28, 2004 CC NoCTR 15,000.00 1,500.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5279 38349 Tuesday, December 28, 2004 LOC NoCTR 50,000.00 12,900.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
5275 38349 Tuesday, December 28, 2004 CC NoCTR 20,000.00 200 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
5263 38349 Tuesday, December 28, 2004 CC NoCTR 7,800.00 2,200.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
5276 38349 Tuesday, December 28, 2004 Csh/Ck CTR 25,000.00 31,100.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
5265 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 8,900.00 15,100.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
5267 38349 Tuesday, December 28, 2004 CC NoCTR 10,000.00 3,800.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
5262 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 6,900.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
5264 38349 Tuesday, December 28, 2004 CC NoCTR 8,200.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
5258 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 5,800.00 4,900.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
5261 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 6,700.00 - Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
5280 38349 Tuesday, December 28, 2004 LOC NoCTR 50,000.00 62,100.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
5277 38349 Tuesday, December 28, 2004 Csh/Ck CTR 30,000.00 49,500.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
5268 38349 Tuesday, December 28, 2004 Csh/Ck CTR 10,000.00 1,700.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
5269 38349 Tuesday, December 28, 2004 CC NoCTR 10,000.00 75,600.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
5266 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 9,700.00 25,100.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5274 38349 Tuesday, December 28, 2004 Csh/Ck CTR 19,000.00 11,400.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
5278 38349 Tuesday, December 28, 2004 Csh/Ck CTR 40,000.00 7,100.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
5260 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 6,400.00 12,600.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
5281 38349 Tuesday, December 28, 2004 Csh/Ck CTR 70,000.00 117,900.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
5271 38349 Tuesday, December 28, 2004 CC NoCTR 11,000.00 3,900.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
5273 38349 Tuesday, December 28, 2004 CC NoCTR 15,000.00 2,200.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
5270 38349 Tuesday, December 28, 2004 Csh/Ck CTR 10,000.00 1,400.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
5259 38349 Tuesday, December 28, 2004 Csh/Ck NoCTR 5,900.00 9,000.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
5692 38384 Tuesday, February 01, 2005 Csh/Ck NoCTR 6,400.00 7,400.00 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
5694 38384 Tuesday, February 01, 2005 CC NoCTR 6,700.00 12,800.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
5701 38384 Tuesday, February 01, 2005 CC NoCTR 16,000.00 600 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5703 38384 Tuesday, February 01, 2005 CC NoCTR 23,000.00 100 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5705 38384 Tuesday, February 01, 2005 CC NoCTR 40,000.00 6,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5704 38384 Tuesday, February 01, 2005 CC NoCTR 37,000.00 101,900.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
5702 38384 Tuesday, February 01, 2005 CC NoCTR 20,000.00 14,100.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5698 38384 Tuesday, February 01, 2005 CC NoCTR 12,000.00 400 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
5691 38384 Tuesday, February 01, 2005 Csh/Ck NoCTR 6,200.00 - Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
5693 38384 Tuesday, February 01, 2005 Csh/Ck NoCTR 6,600.00 - Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
5707 38384 Tuesday, February 01, 2005 LOC NoCTR 70,000.00 17,900.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
5695 38384 Tuesday, February 01, 2005 CC NoCTR 7,200.00 10,600.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
5706 38384 Tuesday, February 01, 2005 CC NoCTR 60,000.00 24,500.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
5700 38384 Tuesday, February 01, 2005 CC NoCTR 15,000.00 2,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5697 38384 Tuesday, February 01, 2005 CC NoCTR 10,000.00 2,600.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
5696 38384 Tuesday, February 01, 2005 Csh/Ck NoCTR 9,800.00 - Tyra Johns L. 133 W 13th St New York NY 10011-7831 515 54 7285
5708 38384 Tuesday, February 01, 2005 LOC NoCTR 90,000.00 38,600.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
5699 38384 Tuesday, February 01, 2005 CC NoCTR 12,000.00 21,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5709 38384 Tuesday, February 01, 2005 Csh/Ck CTR 146,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5690 38384 Tuesday, February 01, 2005 CC NoCTR 5,100.00 - Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
564 38020 Tuesday, February 03, 2004 CC NoCTR 15,000.00 2,400.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
567 38020 Tuesday, February 03, 2004 Csh/Ck CTR 22,000.00 25,400.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
565 38020 Tuesday, February 03, 2004 CC NoCTR 15,000.00 10,800.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
559 38020 Tuesday, February 03, 2004 Csh/Ck NoCTR 7,800.00 - William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
561 38020 Tuesday, February 03, 2004 Csh/Ck NoCTR 9,500.00 7,800.00 Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
568 38020 Tuesday, February 03, 2004 Csh/Ck CTR 22,000.00 3,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
571 38020 Tuesday, February 03, 2004 LOC NoCTR 50,000.00 97,100.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
572 38020 Tuesday, February 03, 2004 Csh/Ck CTR 60,000.00 10,200.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
555 38020 Tuesday, February 03, 2004 CC NoCTR 5,000.00 1,900.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
570 38020 Tuesday, February 03, 2004 Csh/Ck CTR 45,000.00 6,100.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
558 38020 Tuesday, February 03, 2004 Csh/Ck NoCTR 7,500.00 11,800.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
569 38020 Tuesday, February 03, 2004 Csh/Ck CTR 23,000.00 1,500.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
573 38020 Tuesday, February 03, 2004 Csh/Ck CTR 140,000.00 6,600.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
560 38020 Tuesday, February 03, 2004 Csh/Ck NoCTR 8,500.00 4,000.00 Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
562 38020 Tuesday, February 03, 2004 Csh/Ck CTR 10,000.00 56,600.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
556 38020 Tuesday, February 03, 2004 Csh/Ck NoCTR 6,000.00 4,000.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
566 38020 Tuesday, February 03, 2004 Csh/Ck CTR 15,000.00 14,900.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
557 38020 Tuesday, February 03, 2004 CC NoCTR 6,900.00 200 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
563 38020 Tuesday, February 03, 2004 Csh/Ck CTR 12,000.00 15,000.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
5777 38391 Tuesday, February 08, 2005 CC NoCTR 7,500.00 2,300.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
5782 38391 Tuesday, February 08, 2005 Csh/Ck CTR 11,000.00 6,600.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
5785 38391 Tuesday, February 08, 2005 CC NoCTR 16,000.00 2,400.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5789 38391 Tuesday, February 08, 2005 CC NoCTR 23,000.00 700 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5786 38391 Tuesday, February 08, 2005 Csh/Ck CTR 20,000.00 200 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
5775 38391 Tuesday, February 08, 2005 CC NoCTR 5,900.00 1,300.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
5781 38391 Tuesday, February 08, 2005 CC NoCTR 9,500.00 7,300.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
5791 38391 Tuesday, February 08, 2005 CC NoCTR 39,000.00 22,600.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
5783 38391 Tuesday, February 08, 2005 CC NoCTR 11,000.00 500 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5788 38391 Tuesday, February 08, 2005 Csh/Ck CTR 22,000.00 11,000.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
5779 38391 Tuesday, February 08, 2005 CC NoCTR 9,000.00 - Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
5773 38391 Tuesday, February 08, 2005 CC NoCTR 5,000.00 2,800.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
5790 38391 Tuesday, February 08, 2005 CC NoCTR 31,000.00 38,800.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5774 38391 Tuesday, February 08, 2005 Csh/Ck NoCTR 5,800.00 1,200.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
5780 38391 Tuesday, February 08, 2005 Csh/Ck NoCTR 9,200.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
5792 38391 Tuesday, February 08, 2005 Csh/Ck CTR 60,000.00 500 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
5794 38391 Tuesday, February 08, 2005 CC NoCTR 70,000.00 156,900.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
5778 38391 Tuesday, February 08, 2005 Csh/Ck NoCTR 8,600.00 11,500.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
5787 38391 Tuesday, February 08, 2005 CC NoCTR 20,000.00 1,300.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
5776 38391 Tuesday, February 08, 2005 CC NoCTR 6,500.00 3,800.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
5793 38391 Tuesday, February 08, 2005 Csh/Ck CTR 60,000.00 79,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
5784 38391 Tuesday, February 08, 2005 Csh/Ck CTR 12,000.00 2,200.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
673 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 7,000.00 6,900.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
694 38027 Tuesday, February 10, 2004 CC NoCTR 90,000.00 122,600.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
667 38027 Tuesday, February 10, 2004 CC NoCTR 5,000.00 - Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
686 38027 Tuesday, February 10, 2004 Csh/Ck CTR 22,000.00 2,300.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
675 38027 Tuesday, February 10, 2004 CC NoCTR 8,400.00 - Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
672 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 6,800.00 13,900.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
670 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 6,300.00 9,800.00 Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
671 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 6,700.00 3,900.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
687 38027 Tuesday, February 10, 2004 Csh/Ck CTR 40,000.00 48,100.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
677 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 8,600.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
689 38027 Tuesday, February 10, 2004 CC NoCTR 50,000.00 27,800.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
681 38027 Tuesday, February 10, 2004 CC NoCTR 11,000.00 36,800.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
684 38027 Tuesday, February 10, 2004 Csh/Ck CTR 20,000.00 82,200.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
682 38027 Tuesday, February 10, 2004 CC NoCTR 12,000.00 19,500.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
674 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 7,300.00 18,500.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
669 38027 Tuesday, February 10, 2004 CC NoCTR 6,000.00 800 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
680 38027 Tuesday, February 10, 2004 CC NoCTR 9,500.00 1,300.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
688 38027 Tuesday, February 10, 2004 CC NoCTR 46,000.00 102,200.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
676 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 8,500.00 18,300.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
685 38027 Tuesday, February 10, 2004 Csh/Ck CTR 21,000.00 2,600.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
690 38027 Tuesday, February 10, 2004 Csh/Ck CTR 50,000.00 27,500.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
693 38027 Tuesday, February 10, 2004 Csh/Ck CTR 60,000.00 7,200.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
679 38027 Tuesday, February 10, 2004 CC NoCTR 9,400.00 - Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
691 38027 Tuesday, February 10, 2004 LOC NoCTR 50,000.00 100 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
692 38027 Tuesday, February 10, 2004 CC NoCTR 50,000.00 29,600.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
668 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 5,300.00 - Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
683 38027 Tuesday, February 10, 2004 CC NoCTR 15,000.00 24,100.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
678 38027 Tuesday, February 10, 2004 Csh/Ck NoCTR 8,900.00 1,700.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
5871 38398 Tuesday, February 15, 2005 CC NoCTR 16,000.00 2,800.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5877 38398 Tuesday, February 15, 2005 LOC NoCTR 150,000.00 111,800.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5870 38398 Tuesday, February 15, 2005 CC NoCTR 12,000.00 600 Phillip Benson C. 397 54 5927
5875 38398 Tuesday, February 15, 2005 LOC NoCTR 50,000.00 1,000.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
5861 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 6,300.00 - Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
5872 38398 Tuesday, February 15, 2005 CC NoCTR 20,000.00 1,900.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5868 38398 Tuesday, February 15, 2005 CC NoCTR 11,000.00 11,700.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5862 38398 Tuesday, February 15, 2005 CC NoCTR 6,400.00 1,000.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
5860 38398 Tuesday, February 15, 2005 CC NoCTR 6,000.00 500 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
5857 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 5,200.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
5876 38398 Tuesday, February 15, 2005 LOC NoCTR 50,000.00 14,600.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
5874 38398 Tuesday, February 15, 2005 Csh/Ck CTR 34,000.00 12,800.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
5865 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 8,500.00 9,100.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
5869 38398 Tuesday, February 15, 2005 Csh/Ck CTR 11,000.00 58,600.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5858 38398 Tuesday, February 15, 2005 CC NoCTR 5,600.00 1,700.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
5873 38398 Tuesday, February 15, 2005 Csh/Ck CTR 31,000.00 50,800.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
5856 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 5,000.00 8,400.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
5863 38398 Tuesday, February 15, 2005 CC NoCTR 7,200.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
5867 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 8,900.00 11,700.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
5866 38398 Tuesday, February 15, 2005 CC NoCTR 8,500.00 1,900.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
5859 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 5,600.00 - Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
5864 38398 Tuesday, February 15, 2005 Csh/Ck NoCTR 8,000.00 2,900.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
789 38034 Tuesday, February 17, 2004 CC NoCTR 5,500.00 1,400.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
816 38034 Tuesday, February 17, 2004 CC NoCTR 90,000.00 5,500.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
812 38034 Tuesday, February 17, 2004 Csh/Ck CTR 80,000.00 15,100.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
799 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 9,000.00 5,900.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
788 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 5,200.00 9,800.00 Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
813 38034 Tuesday, February 17, 2004 Csh/Ck CTR 80,000.00 34,800.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
794 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 7,600.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
814 38034 Tuesday, February 17, 2004 Csh/Ck CTR 80,000.00 10,300.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
806 38034 Tuesday, February 17, 2004 Csh/Ck CTR 50,000.00 36,300.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
807 38034 Tuesday, February 17, 2004 CC NoCTR 50,000.00 300 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
805 38034 Tuesday, February 17, 2004 CC NoCTR 40,000.00 43,100.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
802 38034 Tuesday, February 17, 2004 Csh/Ck CTR 30,000.00 18,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
790 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 5,500.00 17,800.00 Donald Goldstein J. 259 N Radnor Chester Rd Ste 100 Radnor PA 19087-5283 612 24 1173
808 38034 Tuesday, February 17, 2004 LOC NoCTR 50,000.00 7,500.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
811 38034 Tuesday, February 17, 2004 LOC NoCTR 60,000.00 4,400.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
798 38034 Tuesday, February 17, 2004 CC NoCTR 8,900.00 - Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
800 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 9,700.00 23,100.00 John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
791 38034 Tuesday, February 17, 2004 CC NoCTR 6,800.00 8,200.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
792 38034 Tuesday, February 17, 2004 CC NoCTR 7,000.00 11,800.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
801 38034 Tuesday, February 17, 2004 Csh/Ck CTR 10,000.00 900 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
803 38034 Tuesday, February 17, 2004 Csh/Ck CTR 33,000.00 2,900.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
795 38034 Tuesday, February 17, 2004 CC NoCTR 7,800.00 10,500.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
804 38034 Tuesday, February 17, 2004 Csh/Ck CTR 39,000.00 61,200.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
797 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 8,700.00 16,700.00 Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
809 38034 Tuesday, February 17, 2004 Csh/Ck CTR 50,000.00 1,400.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
815 38034 Tuesday, February 17, 2004 Csh/Ck CTR 80,000.00 2,900.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
796 38034 Tuesday, February 17, 2004 CC NoCTR 8,500.00 1,200.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
793 38034 Tuesday, February 17, 2004 Csh/Ck NoCTR 7,000.00 2,300.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
810 38034 Tuesday, February 17, 2004 LOC NoCTR 50,000.00 26,400.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
5953 38405 Tuesday, February 22, 2005 CC NoCTR 14,000.00 4,000.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5946 38405 Tuesday, February 22, 2005 Csh/Ck NoCTR 5,000.00 4,300.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
5950 38405 Tuesday, February 22, 2005 Csh/Ck NoCTR 8,800.00 500 Sasha Byrd E. 804 Las Cimas Pkwy Ste 200 Austin TX 78746-5179 637 42 3755
5957 38405 Tuesday, February 22, 2005 CC NoCTR 50,000.00 12,000.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5947 38405 Tuesday, February 22, 2005 CC NoCTR 5,300.00 400 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
5951 38405 Tuesday, February 22, 2005 Csh/Ck NoCTR 8,800.00 13,100.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
5954 38405 Tuesday, February 22, 2005 Csh/Ck CTR 21,000.00 700 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
5948 38405 Tuesday, February 22, 2005 CC NoCTR 5,600.00 - Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
5949 38405 Tuesday, February 22, 2005 CC NoCTR 6,800.00 46,400.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
5952 38405 Tuesday, February 22, 2005 CC NoCTR 8,900.00 1,800.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
5955 38405 Tuesday, February 22, 2005 CC NoCTR 21,000.00 5,800.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
5956 38405 Tuesday, February 22, 2005 CC NoCTR 33,000.00 20,300.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
5958 38405 Tuesday, February 22, 2005 LOC NoCTR 80,000.00 1,800.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
908 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 7,000.00 8,300.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
911 38041 Tuesday, February 24, 2004 CC NoCTR 8,500.00 20,300.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
912 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 8,600.00 - Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
928 38041 Tuesday, February 24, 2004 Csh/Ck CTR 60,000.00 40,100.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
904 38041 Tuesday, February 24, 2004 CC NoCTR 5,900.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
913 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 8,600.00 9,400.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
915 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 9,000.00 10,300.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
903 38041 Tuesday, February 24, 2004 CC NoCTR 5,800.00 3,000.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
920 38041 Tuesday, February 24, 2004 CC NoCTR 10,000.00 100 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
917 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 9,500.00 6,500.00 Bill Espinosa L. 460 68 1965
899 38041 Tuesday, February 24, 2004 CC NoCTR 5,000.00 - Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
926 38041 Tuesday, February 24, 2004 Csh/Ck CTR 41,000.00 32,600.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
905 38041 Tuesday, February 24, 2004 CC NoCTR 6,100.00 1,200.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
922 38041 Tuesday, February 24, 2004 CC NoCTR 15,000.00 2,600.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
923 38041 Tuesday, February 24, 2004 CC NoCTR 20,000.00 1,900.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
918 38041 Tuesday, February 24, 2004 CC NoCTR 9,500.00 10,400.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
924 38041 Tuesday, February 24, 2004 Csh/Ck CTR 21,000.00 35,800.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
927 38041 Tuesday, February 24, 2004 Csh/Ck CTR 44,000.00 4,900.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
914 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 8,600.00 9,000.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
907 38041 Tuesday, February 24, 2004 CC NoCTR 6,800.00 1,200.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
916 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 9,000.00 - Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
910 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 7,800.00 - Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
900 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 5,000.00 - Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
902 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 5,700.00 - Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
906 38041 Tuesday, February 24, 2004 CC NoCTR 6,500.00 15,100.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
919 38041 Tuesday, February 24, 2004 CC NoCTR 9,500.00 8,100.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
925 38041 Tuesday, February 24, 2004 CC NoCTR 30,000.00 9,900.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
921 38041 Tuesday, February 24, 2004 CC NoCTR 10,000.00 1,400.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
909 38041 Tuesday, February 24, 2004 Csh/Ck NoCTR 7,100.00 4,700.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
901 38041 Tuesday, February 24, 2004 CC NoCTR 5,500.00 5,000.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
5369 38356 Tuesday, January 04, 2005 CC NoCTR 25,000.00 11,200.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
5373 38356 Tuesday, January 04, 2005 Csh/Ck CTR 60,000.00 314,800.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
5366 38356 Tuesday, January 04, 2005 CC NoCTR 20,000.00 53,500.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5363 38356 Tuesday, January 04, 2005 CC NoCTR 10,000.00 300 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
5356 38356 Tuesday, January 04, 2005 CC NoCTR 5,000.00 300 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
5371 38356 Tuesday, January 04, 2005 LOC NoCTR 50,000.00 9,800.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
5367 38356 Tuesday, January 04, 2005 Csh/Ck CTR 21,000.00 24,500.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
5360 38356 Tuesday, January 04, 2005 CC NoCTR 9,000.00 3,800.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
5358 38356 Tuesday, January 04, 2005 Csh/Ck NoCTR 8,400.00 3,000.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
5364 38356 Tuesday, January 04, 2005 Csh/Ck CTR 10,000.00 12,800.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
5374 38356 Tuesday, January 04, 2005 LOC NoCTR 70,000.00 15,900.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
5357 38356 Tuesday, January 04, 2005 CC NoCTR 5,600.00 7,100.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
5361 38356 Tuesday, January 04, 2005 CC NoCTR 9,200.00 18,300.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
5365 38356 Tuesday, January 04, 2005 CC NoCTR 15,000.00 14,400.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
5368 38356 Tuesday, January 04, 2005 Csh/Ck CTR 22,000.00 134,100.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
5362 38356 Tuesday, January 04, 2005 CC NoCTR 9,400.00 5,200.00 Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
5375 38356 Tuesday, January 04, 2005 CC NoCTR 90,000.00 800 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
5376 38356 Tuesday, January 04, 2005 CC NoCTR 110,000.00 6,100.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
5372 38356 Tuesday, January 04, 2005 CC NoCTR 50,000.00 5,100.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
5370 38356 Tuesday, January 04, 2005 CC NoCTR 44,000.00 1,900.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
5359 38356 Tuesday, January 04, 2005 CC NoCTR 8,600.00 - Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
95 37992 Tuesday, January 06, 2004 LOC NoCTR 50,000.00 16,200.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
85 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 9,700.00 16,600.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
87 37992 Tuesday, January 06, 2004 CC NoCTR 21,000.00 13,500.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
80 37992 Tuesday, January 06, 2004 CC NoCTR 7,500.00 10,000.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
77 37992 Tuesday, January 06, 2004 CC NoCTR 6,400.00 1,800.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
75 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 5,000.00 11,600.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
79 37992 Tuesday, January 06, 2004 CC NoCTR 7,400.00 500 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
88 37992 Tuesday, January 06, 2004 Csh/Ck CTR 22,000.00 3,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
90 37992 Tuesday, January 06, 2004 CC NoCTR 27,000.00 33,800.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
96 37992 Tuesday, January 06, 2004 Csh/Ck CTR 50,000.00 6,000.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
89 37992 Tuesday, January 06, 2004 CC NoCTR 25,000.00 7,500.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
81 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 8,200.00 5,800.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
94 37992 Tuesday, January 06, 2004 CC NoCTR 44,000.00 8,400.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
98 37992 Tuesday, January 06, 2004 LOC NoCTR 70,000.00 23,600.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
92 37992 Tuesday, January 06, 2004 Csh/Ck CTR 35,000.00 4,700.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
93 37992 Tuesday, January 06, 2004 Csh/Ck CTR 35,000.00 18,800.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
99 37992 Tuesday, January 06, 2004 Csh/Ck CTR 70,000.00 79,000.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
86 37992 Tuesday, January 06, 2004 Csh/Ck CTR 12,000.00 100 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
91 37992 Tuesday, January 06, 2004 CC NoCTR 30,000.00 7,900.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
82 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 8,500.00 11,800.00 Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
84 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 9,500.00 1,700.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
78 37992 Tuesday, January 06, 2004 CC NoCTR 6,700.00 20,800.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
97 37992 Tuesday, January 06, 2004 LOC NoCTR 50,000.00 38,500.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
83 37992 Tuesday, January 06, 2004 CC NoCTR 8,500.00 - Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
76 37992 Tuesday, January 06, 2004 Csh/Ck NoCTR 5,300.00 8,100.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
5454 38363 Tuesday, January 11, 2005 LOC NoCTR 90,000.00 2,800.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
5456 38363 Tuesday, January 11, 2005 Csh/Ck CTR 100,000.00 19,600.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5437 38363 Tuesday, January 11, 2005 Csh/Ck NoCTR 5,600.00 - Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
5439 38363 Tuesday, January 11, 2005 CC NoCTR 6,100.00 11,200.00 Avis Baker Z. 642 46 7095
5442 38363 Tuesday, January 11, 2005 Csh/Ck CTR 10,000.00 14,900.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
5452 38363 Tuesday, January 11, 2005 LOC NoCTR 60,000.00 69,600.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
5448 38363 Tuesday, January 11, 2005 Csh/Ck CTR 31,000.00 30,200.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
5450 38363 Tuesday, January 11, 2005 LOC NoCTR 50,000.00 37,900.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
5451 38363 Tuesday, January 11, 2005 CC NoCTR 50,000.00 122,500.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
5444 38363 Tuesday, January 11, 2005 Csh/Ck CTR 17,000.00 2,200.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
5449 38363 Tuesday, January 11, 2005 Csh/Ck CTR 43,000.00 36,500.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
5440 38363 Tuesday, January 11, 2005 Csh/Ck NoCTR 6,600.00 - Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
5443 38363 Tuesday, January 11, 2005 Csh/Ck CTR 16,000.00 - David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
5441 38363 Tuesday, January 11, 2005 Csh/Ck NoCTR 6,600.00 12,800.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
5447 38363 Tuesday, January 11, 2005 CC NoCTR 22,000.00 22,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
5436 38363 Tuesday, January 11, 2005 Csh/Ck NoCTR 5,300.00 - Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5438 38363 Tuesday, January 11, 2005 Csh/Ck NoCTR 5,900.00 - Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
5445 38363 Tuesday, January 11, 2005 CC NoCTR 18,000.00 22,800.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
5446 38363 Tuesday, January 11, 2005 CC NoCTR 20,000.00 7,800.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
5453 38363 Tuesday, January 11, 2005 LOC NoCTR 60,000.00 6,000.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
5455 38363 Tuesday, January 11, 2005 Csh/Ck CTR 90,000.00 13,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
215 37999 Tuesday, January 13, 2004 LOC NoCTR 70,000.00 9,900.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
202 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 9,500.00 7,600.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
221 37999 Tuesday, January 13, 2004 Csh/Ck CTR 100,000.00 14,500.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
216 37999 Tuesday, January 13, 2004 CC NoCTR 70,000.00 8,800.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
218 37999 Tuesday, January 13, 2004 LOC NoCTR 80,000.00 37,100.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
220 37999 Tuesday, January 13, 2004 LOC NoCTR 90,000.00 4,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
213 37999 Tuesday, January 13, 2004 LOC NoCTR 50,000.00 700 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
206 37999 Tuesday, January 13, 2004 CC NoCTR 30,000.00 1,200.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
203 37999 Tuesday, January 13, 2004 CC NoCTR 9,500.00 3,900.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
208 37999 Tuesday, January 13, 2004 Csh/Ck CTR 40,000.00 6,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
197 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 6,700.00 1,600.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
209 37999 Tuesday, January 13, 2004 Csh/Ck CTR 40,000.00 175,900.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
210 37999 Tuesday, January 13, 2004 Csh/Ck CTR 40,000.00 238,000.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
211 37999 Tuesday, January 13, 2004 Csh/Ck CTR 43,000.00 12,000.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
199 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 7,400.00 - Michelle Hammond T. 2 Marriott Dr Lincolnshire IL 60069-3704 271 64 8800
198 37999 Tuesday, January 13, 2004 CC NoCTR 6,900.00 1,400.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
200 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 7,400.00 11,100.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
204 37999 Tuesday, January 13, 2004 CC NoCTR 10,000.00 40,600.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
214 37999 Tuesday, January 13, 2004 LOC NoCTR 50,000.00 7,200.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
194 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 5,000.00 1,000.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
207 37999 Tuesday, January 13, 2004 Csh/Ck CTR 33,000.00 900 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
219 37999 Tuesday, January 13, 2004 Csh/Ck CTR 80,000.00 122,900.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
212 37999 Tuesday, January 13, 2004 Csh/Ck CTR 47,000.00 2,300.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
196 37999 Tuesday, January 13, 2004 CC NoCTR 6,100.00 - Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
205 37999 Tuesday, January 13, 2004 Csh/Ck CTR 15,000.00 24,900.00 Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
201 37999 Tuesday, January 13, 2004 Csh/Ck NoCTR 7,600.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
217 37999 Tuesday, January 13, 2004 LOC NoCTR 70,000.00 115,900.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
195 37999 Tuesday, January 13, 2004 CC NoCTR 5,800.00 800 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
5522 38370 Tuesday, January 18, 2005 Csh/Ck NoCTR 5,300.00 5,300.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
5527 38370 Tuesday, January 18, 2005 Csh/Ck NoCTR 8,000.00 500 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5530 38370 Tuesday, January 18, 2005 Csh/Ck CTR 20,000.00 27,500.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
5523 38370 Tuesday, January 18, 2005 Csh/Ck NoCTR 5,400.00 1,500.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
5525 38370 Tuesday, January 18, 2005 CC NoCTR 6,300.00 2,600.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
5529 38370 Tuesday, January 18, 2005 Csh/Ck CTR 16,000.00 2,300.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
5531 38370 Tuesday, January 18, 2005 CC NoCTR 20,000.00 33,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5534 38370 Tuesday, January 18, 2005 LOC NoCTR 60,000.00 700 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
5536 38370 Tuesday, January 18, 2005 LOC NoCTR 70,000.00 4,800.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
5528 38370 Tuesday, January 18, 2005 CC NoCTR 9,800.00 7,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
5535 38370 Tuesday, January 18, 2005 Csh/Ck CTR 60,000.00 20,700.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
5537 38370 Tuesday, January 18, 2005 Csh/Ck CTR 81,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5532 38370 Tuesday, January 18, 2005 CC NoCTR 22,000.00 4,800.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
5526 38370 Tuesday, January 18, 2005 CC NoCTR 6,300.00 1,900.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
5533 38370 Tuesday, January 18, 2005 CC NoCTR 50,000.00 15,200.00 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
5524 38370 Tuesday, January 18, 2005 CC NoCTR 6,200.00 6,400.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
5538 38370 Tuesday, January 18, 2005 CC NoCTR 90,000.00 11,600.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
310 38006 Tuesday, January 20, 2004 CC NoCTR 6,100.00 - Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
333 38006 Tuesday, January 20, 2004 CC NoCTR 60,000.00 54,100.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
317 38006 Tuesday, January 20, 2004 CC NoCTR 7,600.00 11,800.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
325 38006 Tuesday, January 20, 2004 Csh/Ck CTR 15,000.00 10,400.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
311 38006 Tuesday, January 20, 2004 CC NoCTR 6,300.00 - Avis Baker Z. 642 46 7095
331 38006 Tuesday, January 20, 2004 CC NoCTR 50,000.00 184,000.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
326 38006 Tuesday, January 20, 2004 CC NoCTR 21,000.00 9,000.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
339 38006 Tuesday, January 20, 2004 LOC NoCTR 80,000.00 4,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
334 38006 Tuesday, January 20, 2004 Csh/Ck CTR 60,000.00 4,600.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
328 38006 Tuesday, January 20, 2004 Csh/Ck CTR 23,000.00 8,800.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
337 38006 Tuesday, January 20, 2004 LOC NoCTR 70,000.00 5,400.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
322 38006 Tuesday, January 20, 2004 Csh/Ck CTR 10,000.00 1,100.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
312 38006 Tuesday, January 20, 2004 CC NoCTR 6,300.00 7,900.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
319 38006 Tuesday, January 20, 2004 CC NoCTR 7,900.00 7,100.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
327 38006 Tuesday, January 20, 2004 CC NoCTR 21,000.00 20,000.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
335 38006 Tuesday, January 20, 2004 Csh/Ck CTR 60,000.00 3,200.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
313 38006 Tuesday, January 20, 2004 Csh/Ck NoCTR 6,300.00 4,400.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
330 38006 Tuesday, January 20, 2004 CC NoCTR 45,000.00 2,400.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
324 38006 Tuesday, January 20, 2004 Csh/Ck CTR 14,000.00 6,100.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
315 38006 Tuesday, January 20, 2004 Csh/Ck NoCTR 6,800.00 14,500.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
338 38006 Tuesday, January 20, 2004 LOC NoCTR 70,000.00 387,800.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
340 38006 Tuesday, January 20, 2004 Csh/Ck CTR 80,000.00 1,300.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
314 38006 Tuesday, January 20, 2004 Csh/Ck NoCTR 6,400.00 - Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
332 38006 Tuesday, January 20, 2004 Csh/Ck CTR 50,000.00 4,800.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
309 38006 Tuesday, January 20, 2004 Csh/Ck NoCTR 6,000.00 7,400.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
306 38006 Tuesday, January 20, 2004 CC NoCTR 5,000.00 10,100.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
329 38006 Tuesday, January 20, 2004 Csh/Ck CTR 25,000.00 24,200.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
321 38006 Tuesday, January 20, 2004 CC NoCTR 8,800.00 19,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
341 38006 Tuesday, January 20, 2004 Csh/Ck CTR 90,000.00 139,100.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
307 38006 Tuesday, January 20, 2004 CC NoCTR 5,000.00 4,200.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
320 38006 Tuesday, January 20, 2004 Csh/Ck NoCTR 8,500.00 1,200.00 Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
342 38006 Tuesday, January 20, 2004 CC NoCTR 90,000.00 3,800.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
308 38006 Tuesday, January 20, 2004 CC NoCTR 5,100.00 7,700.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
318 38006 Tuesday, January 20, 2004 CC NoCTR 7,600.00 19,500.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
336 38006 Tuesday, January 20, 2004 Csh/Ck CTR 60,000.00 1,300.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
316 38006 Tuesday, January 20, 2004 CC NoCTR 7,300.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
323 38006 Tuesday, January 20, 2004 CC NoCTR 11,000.00 52,700.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
5621 38377 Tuesday, January 25, 2005 Csh/Ck CTR 120,000.00 122,900.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5615 38377 Tuesday, January 25, 2005 Csh/Ck CTR 31,000.00 23,000.00 Avis Baker Z. 642 46 7095
5608 38377 Tuesday, January 25, 2005 CC NoCTR 7,400.00 - Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5620 38377 Tuesday, January 25, 2005 CC NoCTR 70,000.00 104,800.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
5612 38377 Tuesday, January 25, 2005 CC NoCTR 15,000.00 200 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
5606 38377 Tuesday, January 25, 2005 CC NoCTR 5,500.00 - Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
5614 38377 Tuesday, January 25, 2005 Csh/Ck CTR 24,000.00 7,800.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
5609 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 7,400.00 2,800.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
5604 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 5,000.00 300 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
5616 38377 Tuesday, January 25, 2005 CC NoCTR 35,000.00 4,200.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
5605 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 5,000.00 12,000.00 Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
5607 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 6,000.00 25,500.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
5619 38377 Tuesday, January 25, 2005 LOC NoCTR 60,000.00 163,700.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
5613 38377 Tuesday, January 25, 2005 Csh/Ck CTR 15,000.00 23,800.00 Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
5610 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 7,900.00 5,400.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
5617 38377 Tuesday, January 25, 2005 Csh/Ck CTR 35,000.00 33,300.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
5611 38377 Tuesday, January 25, 2005 Csh/Ck NoCTR 8,200.00 - Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
5618 38377 Tuesday, January 25, 2005 CC NoCTR 37,000.00 183,300.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
448 38013 Tuesday, January 27, 2004 Csh/Ck CTR 11,000.00 13,000.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
446 38013 Tuesday, January 27, 2004 CC NoCTR 9,400.00 - Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
432 38013 Tuesday, January 27, 2004 CC NoCTR 5,000.00 11,300.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
456 38013 Tuesday, January 27, 2004 Csh/Ck CTR 46,000.00 14,700.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
440 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 7,300.00 13,000.00 Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
435 38013 Tuesday, January 27, 2004 CC NoCTR 5,500.00 - Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
451 38013 Tuesday, January 27, 2004 CC NoCTR 17,000.00 2,100.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
441 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 7,500.00 2,600.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
454 38013 Tuesday, January 27, 2004 Csh/Ck CTR 24,000.00 17,200.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
433 38013 Tuesday, January 27, 2004 CC NoCTR 5,000.00 - Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
447 38013 Tuesday, January 27, 2004 CC NoCTR 10,000.00 23,000.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
439 38013 Tuesday, January 27, 2004 CC NoCTR 7,100.00 - Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
443 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 8,400.00 1,700.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
444 38013 Tuesday, January 27, 2004 CC NoCTR 8,400.00 - Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
457 38013 Tuesday, January 27, 2004 CC NoCTR 50,000.00 35,900.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
452 38013 Tuesday, January 27, 2004 CC NoCTR 17,000.00 1,800.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
437 38013 Tuesday, January 27, 2004 CC NoCTR 6,000.00 - Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
438 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 6,300.00 5,800.00 Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
434 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 5,000.00 200 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
455 38013 Tuesday, January 27, 2004 Csh/Ck CTR 41,000.00 1,700.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
445 38013 Tuesday, January 27, 2004 Csh/Ck NoCTR 8,600.00 5,500.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
449 38013 Tuesday, January 27, 2004 Csh/Ck CTR 11,000.00 1,600.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
436 38013 Tuesday, January 27, 2004 CC NoCTR 5,800.00 2,800.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
450 38013 Tuesday, January 27, 2004 Csh/Ck CTR 12,000.00 1,200.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
442 38013 Tuesday, January 27, 2004 CC NoCTR 8,200.00 - Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
459 38013 Tuesday, January 27, 2004 Csh/Ck CTR 90,000.00 13,400.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
453 38013 Tuesday, January 27, 2004 Csh/Ck CTR 20,000.00 91,300.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
458 38013 Tuesday, January 27, 2004 CC NoCTR 80,000.00 8,100.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
3131 38174 Tuesday, July 06, 2004 CC NoCTR 5,000.00 - James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
3136 38174 Tuesday, July 06, 2004 Csh/Ck NoCTR 6,400.00 - Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
3142 38174 Tuesday, July 06, 2004 CC NoCTR 21,000.00 19,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
3134 38174 Tuesday, July 06, 2004 CC NoCTR 5,700.00 400 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
3138 38174 Tuesday, July 06, 2004 CC NoCTR 6,700.00 16,100.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
3143 38174 Tuesday, July 06, 2004 Csh/Ck CTR 25,000.00 18,200.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3145 38174 Tuesday, July 06, 2004 CC NoCTR 70,000.00 8,600.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
3135 38174 Tuesday, July 06, 2004 CC NoCTR 5,800.00 700 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
3139 38174 Tuesday, July 06, 2004 Csh/Ck NoCTR 7,600.00 - Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
3146 38174 Tuesday, July 06, 2004 Csh/Ck CTR 90,000.00 125,700.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
3132 38174 Tuesday, July 06, 2004 Csh/Ck NoCTR 5,200.00 2,400.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
3140 38174 Tuesday, July 06, 2004 Csh/Ck CTR 12,000.00 8,100.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
3137 38174 Tuesday, July 06, 2004 Csh/Ck NoCTR 6,600.00 1,600.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
3144 38174 Tuesday, July 06, 2004 Csh/Ck CTR 60,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3133 38174 Tuesday, July 06, 2004 CC NoCTR 5,600.00 1,600.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
3141 38174 Tuesday, July 06, 2004 CC NoCTR 20,000.00 800 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
3212 38181 Tuesday, July 13, 2004 CC NoCTR 7,500.00 - John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
3209 38181 Tuesday, July 13, 2004 CC NoCTR 5,800.00 25,300.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
3217 38181 Tuesday, July 13, 2004 CC NoCTR 14,000.00 34,400.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
3219 38181 Tuesday, July 13, 2004 Csh/Ck CTR 37,000.00 181,200.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
3208 38181 Tuesday, July 13, 2004 CC NoCTR 5,300.00 1,000.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3211 38181 Tuesday, July 13, 2004 Csh/Ck NoCTR 6,800.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3222 38181 Tuesday, July 13, 2004 CC NoCTR 60,000.00 1,600.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
3224 38181 Tuesday, July 13, 2004 Csh/Ck CTR 80,000.00 1,100.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
3210 38181 Tuesday, July 13, 2004 Csh/Ck NoCTR 6,300.00 - Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
3215 38181 Tuesday, July 13, 2004 CC NoCTR 9,500.00 1,300.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
3220 38181 Tuesday, July 13, 2004 Csh/Ck CTR 41,000.00 69,800.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
3216 38181 Tuesday, July 13, 2004 Csh/Ck CTR 12,000.00 600 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
3213 38181 Tuesday, July 13, 2004 Csh/Ck NoCTR 8,500.00 7,800.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
3214 38181 Tuesday, July 13, 2004 Csh/Ck NoCTR 8,500.00 9,800.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
3221 38181 Tuesday, July 13, 2004 LOC NoCTR 50,000.00 111,000.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3223 38181 Tuesday, July 13, 2004 Csh/Ck CTR 70,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3218 38181 Tuesday, July 13, 2004 CC NoCTR 21,000.00 17,400.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
3308 38188 Tuesday, July 20, 2004 LOC NoCTR 70,000.00 5,500.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
3295 38188 Tuesday, July 20, 2004 CC NoCTR 12,000.00 600 Phillip Benson C. 397 54 5927
3301 38188 Tuesday, July 20, 2004 CC NoCTR 35,000.00 231,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
3304 38188 Tuesday, July 20, 2004 LOC NoCTR 50,000.00 14,300.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
3291 38188 Tuesday, July 20, 2004 CC NoCTR 7,600.00 12,700.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3288 38188 Tuesday, July 20, 2004 CC NoCTR 6,100.00 7,700.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
3309 38188 Tuesday, July 20, 2004 Csh/Ck CTR 70,000.00 3,800.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
3287 38188 Tuesday, July 20, 2004 Csh/Ck NoCTR 6,000.00 6,700.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
3298 38188 Tuesday, July 20, 2004 CC NoCTR 16,000.00 19,800.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
3302 38188 Tuesday, July 20, 2004 CC NoCTR 35,000.00 1,900.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
3294 38188 Tuesday, July 20, 2004 CC NoCTR 10,000.00 47,800.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
3297 38188 Tuesday, July 20, 2004 CC NoCTR 14,000.00 12,800.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
3286 38188 Tuesday, July 20, 2004 CC NoCTR 5,700.00 200 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
3303 38188 Tuesday, July 20, 2004 CC NoCTR 41,000.00 4,600.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3292 38188 Tuesday, July 20, 2004 CC NoCTR 7,700.00 1,300.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
3293 38188 Tuesday, July 20, 2004 Csh/Ck NoCTR 8,600.00 10,600.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
3300 38188 Tuesday, July 20, 2004 CC NoCTR 22,000.00 2,300.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
3305 38188 Tuesday, July 20, 2004 Csh/Ck CTR 50,000.00 4,800.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
3290 38188 Tuesday, July 20, 2004 CC NoCTR 7,500.00 4,400.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
3299 38188 Tuesday, July 20, 2004 CC NoCTR 21,000.00 27,600.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
3306 38188 Tuesday, July 20, 2004 Csh/Ck CTR 56,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3307 38188 Tuesday, July 20, 2004 Csh/Ck CTR 60,000.00 4,900.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
3289 38188 Tuesday, July 20, 2004 Csh/Ck NoCTR 6,800.00 25,600.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
3296 38188 Tuesday, July 20, 2004 CC NoCTR 12,000.00 9,400.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
3373 38195 Tuesday, July 27, 2004 CC NoCTR 9,000.00 30,100.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
3384 38195 Tuesday, July 27, 2004 CC NoCTR 90,000.00 5,800.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
3382 38195 Tuesday, July 27, 2004 LOC NoCTR 50,000.00 400 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
3376 38195 Tuesday, July 27, 2004 CC NoCTR 15,000.00 5,300.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
3372 38195 Tuesday, July 27, 2004 Csh/Ck NoCTR 8,300.00 6,900.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
3383 38195 Tuesday, July 27, 2004 Csh/Ck CTR 50,000.00 79,800.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
3370 38195 Tuesday, July 27, 2004 Csh/Ck NoCTR 7,500.00 - Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
3374 38195 Tuesday, July 27, 2004 CC NoCTR 9,000.00 - Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
3385 38195 Tuesday, July 27, 2004 LOC NoCTR 90,000.00 7,400.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
3380 38195 Tuesday, July 27, 2004 CC NoCTR 30,000.00 3,900.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3386 38195 Tuesday, July 27, 2004 LOC NoCTR 90,000.00 33,900.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
3377 38195 Tuesday, July 27, 2004 Csh/Ck CTR 15,000.00 68,000.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
3379 38195 Tuesday, July 27, 2004 CC NoCTR 25,000.00 53,400.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
3381 38195 Tuesday, July 27, 2004 CC NoCTR 39,000.00 29,300.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
3369 38195 Tuesday, July 27, 2004 CC NoCTR 5,000.00 - Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
3378 38195 Tuesday, July 27, 2004 CC NoCTR 16,000.00 44,300.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
3375 38195 Tuesday, July 27, 2004 CC NoCTR 9,800.00 - Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
3371 38195 Tuesday, July 27, 2004 CC NoCTR 7,900.00 2,700.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
2564 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 8,800.00 - James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
2553 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 5,000.00 - Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
2568 38139 Tuesday, June 01, 2004 CC NoCTR 15,000.00 100 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
2570 38139 Tuesday, June 01, 2004 Csh/Ck CTR 20,000.00 1,000.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2558 38139 Tuesday, June 01, 2004 CC NoCTR 7,100.00 100 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
2582 38139 Tuesday, June 01, 2004 Csh/Ck CTR 80,000.00 18,200.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
2579 38139 Tuesday, June 01, 2004 CC NoCTR 45,000.00 400 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
2571 38139 Tuesday, June 01, 2004 Csh/Ck CTR 20,000.00 33,400.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
2583 38139 Tuesday, June 01, 2004 CC NoCTR 90,000.00 131,400.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
2575 38139 Tuesday, June 01, 2004 CC NoCTR 25,000.00 10,200.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
2576 38139 Tuesday, June 01, 2004 Csh/Ck CTR 30,000.00 3,100.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2572 38139 Tuesday, June 01, 2004 CC NoCTR 20,000.00 31,900.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
2577 38139 Tuesday, June 01, 2004 Csh/Ck CTR 30,000.00 43,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2556 38139 Tuesday, June 01, 2004 CC NoCTR 6,300.00 9,900.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
2566 38139 Tuesday, June 01, 2004 CC NoCTR 9,500.00 - Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
2559 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 7,400.00 1,400.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
2573 38139 Tuesday, June 01, 2004 Csh/Ck CTR 21,000.00 99,300.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
2580 38139 Tuesday, June 01, 2004 CC NoCTR 60,000.00 4,900.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
2557 38139 Tuesday, June 01, 2004 CC NoCTR 7,000.00 700 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
2581 38139 Tuesday, June 01, 2004 CC NoCTR 70,000.00 3,000.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
2563 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 8,000.00 13,400.00 Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
2560 38139 Tuesday, June 01, 2004 CC NoCTR 7,500.00 3,500.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
2554 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 5,000.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2574 38139 Tuesday, June 01, 2004 CC NoCTR 24,000.00 11,100.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
2561 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 7,500.00 5,400.00 Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
2567 38139 Tuesday, June 01, 2004 Csh/Ck CTR 10,000.00 48,700.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
2578 38139 Tuesday, June 01, 2004 CC NoCTR 40,000.00 5,300.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
2569 38139 Tuesday, June 01, 2004 CC NoCTR 15,000.00 300 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
2555 38139 Tuesday, June 01, 2004 CC NoCTR 5,500.00 8,400.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
2562 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 7,700.00 18,900.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
2565 38139 Tuesday, June 01, 2004 Csh/Ck NoCTR 8,900.00 8,000.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
7031 38510 Tuesday, June 07, 2005 CC NoCTR 15,000.00 1,500.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
7037 38510 Tuesday, June 07, 2005 Csh/Ck CTR 43,000.00 4,200.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
7029 38510 Tuesday, June 07, 2005 Csh/Ck NoCTR 9,500.00 11,700.00 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
7025 38510 Tuesday, June 07, 2005 CC NoCTR 5,600.00 900 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
7026 38510 Tuesday, June 07, 2005 CC NoCTR 5,600.00 7,900.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
7027 38510 Tuesday, June 07, 2005 Csh/Ck NoCTR 6,400.00 3,300.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
7038 38510 Tuesday, June 07, 2005 LOC NoCTR 90,000.00 89,500.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
7034 38510 Tuesday, June 07, 2005 CC NoCTR 33,000.00 4,100.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
7033 38510 Tuesday, June 07, 2005 Csh/Ck CTR 16,000.00 5,900.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
7028 38510 Tuesday, June 07, 2005 CC NoCTR 7,600.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
7036 38510 Tuesday, June 07, 2005 CC NoCTR 38,000.00 83,500.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
7024 38510 Tuesday, June 07, 2005 CC NoCTR 5,100.00 1,600.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
7035 38510 Tuesday, June 07, 2005 Csh/Ck CTR 35,000.00 700 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
7032 38510 Tuesday, June 07, 2005 Csh/Ck CTR 15,000.00 24,800.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
7030 38510 Tuesday, June 07, 2005 Csh/Ck NoCTR 9,800.00 - Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
7039 38510 Tuesday, June 07, 2005 Csh/Ck CTR 153,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7023 38510 Tuesday, June 07, 2005 CC NoCTR 5,000.00 10,900.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
2680 38146 Tuesday, June 08, 2004 CC NoCTR 8,500.00 - John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
2676 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 6,000.00 7,400.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
2685 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 8,900.00 6,400.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
2691 38146 Tuesday, June 08, 2004 Csh/Ck CTR 14,000.00 16,100.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
2697 38146 Tuesday, June 08, 2004 LOC NoCTR 60,000.00 20,700.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
2692 38146 Tuesday, June 08, 2004 Csh/Ck CTR 16,000.00 61,400.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2701 38146 Tuesday, June 08, 2004 CC NoCTR 70,000.00 800 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
2688 38146 Tuesday, June 08, 2004 Csh/Ck CTR 11,000.00 10,000.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
2698 38146 Tuesday, June 08, 2004 CC NoCTR 60,000.00 - Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
2678 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 7,200.00 12,000.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
2694 38146 Tuesday, June 08, 2004 Csh/Ck CTR 50,000.00 49,000.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
2695 38146 Tuesday, June 08, 2004 Csh/Ck CTR 50,000.00 8,700.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
2689 38146 Tuesday, June 08, 2004 Csh/Ck CTR 11,000.00 1,600.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
2683 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 8,600.00 4,600.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
2687 38146 Tuesday, June 08, 2004 CC NoCTR 9,400.00 21,900.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
2699 38146 Tuesday, June 08, 2004 CC NoCTR 60,000.00 3,700.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
2693 38146 Tuesday, June 08, 2004 CC NoCTR 40,000.00 500 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2677 38146 Tuesday, June 08, 2004 CC NoCTR 6,700.00 - Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
2681 38146 Tuesday, June 08, 2004 CC NoCTR 8,500.00 - Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
2696 38146 Tuesday, June 08, 2004 LOC NoCTR 50,000.00 15,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
2686 38146 Tuesday, June 08, 2004 CC NoCTR 9,100.00 8,900.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
2674 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 5,300.00 11,200.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
2700 38146 Tuesday, June 08, 2004 Csh/Ck CTR 60,000.00 1,600.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
2702 38146 Tuesday, June 08, 2004 Csh/Ck CTR 70,000.00 70,700.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
2682 38146 Tuesday, June 08, 2004 CC NoCTR 8,500.00 3,000.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
2679 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 7,700.00 8,100.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
2690 38146 Tuesday, June 08, 2004 CC NoCTR 12,000.00 100 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
2684 38146 Tuesday, June 08, 2004 Csh/Ck NoCTR 8,700.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
2675 38146 Tuesday, June 08, 2004 CC NoCTR 5,900.00 - Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
7102 38517 Tuesday, June 14, 2005 Csh/Ck CTR 80,000.00 102,300.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
7096 38517 Tuesday, June 14, 2005 CC NoCTR 50,000.00 7,100.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
7097 38517 Tuesday, June 14, 2005 Csh/Ck CTR 50,000.00 82,200.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
7094 38517 Tuesday, June 14, 2005 CC NoCTR 40,000.00 40,100.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
7088 38517 Tuesday, June 14, 2005 CC NoCTR 5,400.00 5,100.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
7098 38517 Tuesday, June 14, 2005 Csh/Ck CTR 50,000.00 2,800.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
7087 38517 Tuesday, June 14, 2005 Csh/Ck NoCTR 5,200.00 3,300.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
7095 38517 Tuesday, June 14, 2005 Csh/Ck CTR 48,000.00 1,100.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
7089 38517 Tuesday, June 14, 2005 CC NoCTR 6,700.00 - Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
7101 38517 Tuesday, June 14, 2005 CC NoCTR 60,000.00 70,000.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
7099 38517 Tuesday, June 14, 2005 CC NoCTR 50,000.00 11,600.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
7092 38517 Tuesday, June 14, 2005 Csh/Ck CTR 19,000.00 7,200.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
7090 38517 Tuesday, June 14, 2005 CC NoCTR 6,800.00 - Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
7091 38517 Tuesday, June 14, 2005 Csh/Ck NoCTR 7,600.00 11,100.00 Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
7100 38517 Tuesday, June 14, 2005 Csh/Ck CTR 55,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7103 38517 Tuesday, June 14, 2005 Csh/Ck CTR 80,000.00 6,300.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
7093 38517 Tuesday, June 14, 2005 CC NoCTR 34,000.00 56,300.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
2811 38153 Tuesday, June 15, 2004 Csh/Ck CTR 43,000.00 7,900.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
2793 38153 Tuesday, June 15, 2004 Csh/Ck NoCTR 6,100.00 14,300.00 Avis Baker Z. 642 46 7095
2802 38153 Tuesday, June 15, 2004 CC NoCTR 11,000.00 17,100.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2817 38153 Tuesday, June 15, 2004 CC NoCTR 60,000.00 386,900.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
2797 38153 Tuesday, June 15, 2004 CC NoCTR 9,000.00 11,100.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
2804 38153 Tuesday, June 15, 2004 CC NoCTR 16,000.00 36,600.00 Phillip Benson C. 397 54 5927
2813 38153 Tuesday, June 15, 2004 CC NoCTR 45,000.00 3,500.00 Phillip Benson C. 397 54 5927
2818 38153 Tuesday, June 15, 2004 LOC NoCTR 80,000.00 400 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
2805 38153 Tuesday, June 15, 2004 CC NoCTR 20,000.00 3,800.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
2799 38153 Tuesday, June 15, 2004 CC NoCTR 9,200.00 - Jodi Carey B. 500 Arsenal St Watertown MA 02472-2806 226 18 3268
2814 38153 Tuesday, June 15, 2004 Csh/Ck CTR 45,000.00 1,100.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
2791 38153 Tuesday, June 15, 2004 CC NoCTR 5,000.00 6,300.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
2819 38153 Tuesday, June 15, 2004 LOC NoCTR 80,000.00 17,000.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
2800 38153 Tuesday, June 15, 2004 Csh/Ck NoCTR 9,700.00 22,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2806 38153 Tuesday, June 15, 2004 Csh/Ck CTR 20,000.00 23,000.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
2810 38153 Tuesday, June 15, 2004 Csh/Ck CTR 40,000.00 6,300.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
2812 38153 Tuesday, June 15, 2004 Csh/Ck CTR 43,000.00 2,700.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
2803 38153 Tuesday, June 15, 2004 CC NoCTR 12,000.00 2,900.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
2809 38153 Tuesday, June 15, 2004 Csh/Ck CTR 33,000.00 141,700.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
2798 38153 Tuesday, June 15, 2004 CC NoCTR 9,000.00 1,900.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
2794 38153 Tuesday, June 15, 2004 CC NoCTR 7,300.00 7,900.00 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
2795 38153 Tuesday, June 15, 2004 CC NoCTR 7,700.00 15,500.00 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
2801 38153 Tuesday, June 15, 2004 Csh/Ck CTR 10,000.00 1,700.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
2820 38153 Tuesday, June 15, 2004 CC NoCTR 80,000.00 18,300.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
2808 38153 Tuesday, June 15, 2004 CC NoCTR 23,000.00 4,700.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
2821 38153 Tuesday, June 15, 2004 LOC NoCTR 80,000.00 58,800.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
2807 38153 Tuesday, June 15, 2004 CC NoCTR 22,000.00 9,700.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
2815 38153 Tuesday, June 15, 2004 Csh/Ck CTR 50,000.00 76,400.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2816 38153 Tuesday, June 15, 2004 Csh/Ck CTR 50,000.00 2,700.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2796 38153 Tuesday, June 15, 2004 Csh/Ck NoCTR 8,000.00 13,600.00 Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
2792 38153 Tuesday, June 15, 2004 CC NoCTR 5,000.00 - Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
2822 38153 Tuesday, June 15, 2004 CC NoCTR 80,000.00 6,600.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
7168 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 9,800.00 10,600.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
7175 38524 Tuesday, June 21, 2005 LOC NoCTR 70,000.00 102,700.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
7178 38524 Tuesday, June 21, 2005 CC NoCTR 80,000.00 14,100.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
7171 38524 Tuesday, June 21, 2005 Csh/Ck CTR 30,000.00 42,100.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
7161 38524 Tuesday, June 21, 2005 CC NoCTR 6,400.00 6,600.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
7164 38524 Tuesday, June 21, 2005 CC NoCTR 7,200.00 1,300.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
7162 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 6,900.00 1,500.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
7160 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 6,000.00 21,200.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
7176 38524 Tuesday, June 21, 2005 Csh/Ck CTR 70,000.00 40,300.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
7166 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 7,600.00 10,300.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
7170 38524 Tuesday, June 21, 2005 Csh/Ck CTR 16,000.00 22,100.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
7172 38524 Tuesday, June 21, 2005 CC NoCTR 30,000.00 13,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
7174 38524 Tuesday, June 21, 2005 Csh/Ck CTR 35,000.00 43,400.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
7173 38524 Tuesday, June 21, 2005 CC NoCTR 30,000.00 3,200.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
7163 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 6,900.00 - Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
7169 38524 Tuesday, June 21, 2005 Csh/Ck CTR 15,000.00 10,100.00 Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
7177 38524 Tuesday, June 21, 2005 Csh/Ck CTR 70,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
7167 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 7,700.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
7165 38524 Tuesday, June 21, 2005 Csh/Ck NoCTR 7,500.00 11,900.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
2915 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 6,900.00 2,300.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2916 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 6,900.00 5,500.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2934 38160 Tuesday, June 22, 2004 LOC NoCTR 80,000.00 12,100.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
2927 38160 Tuesday, June 22, 2004 CC NoCTR 34,000.00 37,400.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
2914 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 6,700.00 9,600.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
2935 38160 Tuesday, June 22, 2004 CC NoCTR 80,000.00 14,000.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
2939 38160 Tuesday, June 22, 2004 LOC NoCTR 90,000.00 23,300.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
2919 38160 Tuesday, June 22, 2004 CC NoCTR 8,500.00 22,900.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
2911 38160 Tuesday, June 22, 2004 CC NoCTR 5,400.00 2,300.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
2922 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 9,200.00 23,900.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
2931 38160 Tuesday, June 22, 2004 CC NoCTR 50,000.00 11,800.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
2933 38160 Tuesday, June 22, 2004 LOC NoCTR 60,000.00 400 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
2917 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 7,600.00 8,800.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
2932 38160 Tuesday, June 22, 2004 Csh/Ck CTR 50,000.00 83,700.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
2920 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 8,600.00 5,900.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
2929 38160 Tuesday, June 22, 2004 CC NoCTR 37,000.00 200 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2923 38160 Tuesday, June 22, 2004 CC NoCTR 9,500.00 4,600.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
2918 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 8,400.00 1,300.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
2912 38160 Tuesday, June 22, 2004 CC NoCTR 6,400.00 1,700.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
2930 38160 Tuesday, June 22, 2004 CC NoCTR 45,000.00 7,400.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
2921 38160 Tuesday, June 22, 2004 CC NoCTR 8,600.00 7,100.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
2924 38160 Tuesday, June 22, 2004 Csh/Ck CTR 14,000.00 1,300.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
2928 38160 Tuesday, June 22, 2004 Csh/Ck CTR 34,000.00 48,300.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2910 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 5,300.00 4,900.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
2913 38160 Tuesday, June 22, 2004 Csh/Ck NoCTR 6,400.00 - Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
2926 38160 Tuesday, June 22, 2004 Csh/Ck CTR 25,000.00 6,400.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
2936 38160 Tuesday, June 22, 2004 CC NoCTR 80,000.00 57,100.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
2925 38160 Tuesday, June 22, 2004 Csh/Ck CTR 21,000.00 3,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
2937 38160 Tuesday, June 22, 2004 Csh/Ck CTR 80,000.00 65,700.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
2938 38160 Tuesday, June 22, 2004 CC NoCTR 80,000.00 46,400.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
7233 38531 Tuesday, June 28, 2005 CC NoCTR 30,000.00 700 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
7231 38531 Tuesday, June 28, 2005 CC NoCTR 20,000.00 3,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
7237 38531 Tuesday, June 28, 2005 Csh/Ck CTR 70,000.00 55,000.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
7225 38531 Tuesday, June 28, 2005 CC NoCTR 5,100.00 23,600.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
7235 38531 Tuesday, June 28, 2005 CC NoCTR 42,000.00 9,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
7228 38531 Tuesday, June 28, 2005 Csh/Ck NoCTR 7,100.00 - Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
7230 38531 Tuesday, June 28, 2005 Csh/Ck NoCTR 9,800.00 4,700.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
7229 38531 Tuesday, June 28, 2005 Csh/Ck NoCTR 9,500.00 5,900.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
7232 38531 Tuesday, June 28, 2005 CC NoCTR 21,000.00 38,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
7234 38531 Tuesday, June 28, 2005 CC NoCTR 30,000.00 600 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
7226 38531 Tuesday, June 28, 2005 Csh/Ck NoCTR 5,700.00 5,800.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
7236 38531 Tuesday, June 28, 2005 CC NoCTR 60,000.00 367,700.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
7227 38531 Tuesday, June 28, 2005 CC NoCTR 6,000.00 2,700.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
3034 38167 Tuesday, June 29, 2004 CC NoCTR 10,000.00 300 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
3047 38167 Tuesday, June 29, 2004 CC NoCTR 80,000.00 163,600.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
3044 38167 Tuesday, June 29, 2004 LOC NoCTR 70,000.00 36,100.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
3030 38167 Tuesday, June 29, 2004 CC NoCTR 7,300.00 - Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
3033 38167 Tuesday, June 29, 2004 Csh/Ck NoCTR 9,000.00 - Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
3035 38167 Tuesday, June 29, 2004 CC NoCTR 10,000.00 100 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
3043 38167 Tuesday, June 29, 2004 CC NoCTR 50,000.00 10,500.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
3045 38167 Tuesday, June 29, 2004 Csh/Ck CTR 70,000.00 95,200.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3040 38167 Tuesday, June 29, 2004 Csh/Ck CTR 23,000.00 11,500.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
3046 38167 Tuesday, June 29, 2004 Csh/Ck CTR 70,000.00 67,900.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3027 38167 Tuesday, June 29, 2004 Csh/Ck NoCTR 5,900.00 - Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
3026 38167 Tuesday, June 29, 2004 CC NoCTR 5,000.00 3,500.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3039 38167 Tuesday, June 29, 2004 Csh/Ck CTR 20,000.00 9,300.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3041 38167 Tuesday, June 29, 2004 Csh/Ck CTR 23,000.00 800 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3037 38167 Tuesday, June 29, 2004 CC NoCTR 15,000.00 17,400.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
3036 38167 Tuesday, June 29, 2004 CC NoCTR 12,000.00 1,700.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
3028 38167 Tuesday, June 29, 2004 Csh/Ck NoCTR 6,800.00 3,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
3038 38167 Tuesday, June 29, 2004 Csh/Ck CTR 15,000.00 9,200.00 Yong Madden S. 4910 Birch St # 102 Newport Beach CA 92660-8100 699 52 2733
3031 38167 Tuesday, June 29, 2004 Csh/Ck NoCTR 7,300.00 4,900.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
3048 38167 Tuesday, June 29, 2004 Csh/Ck CTR 80,000.00 119,200.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3029 38167 Tuesday, June 29, 2004 CC NoCTR 7,000.00 1,200.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
3042 38167 Tuesday, June 29, 2004 Csh/Ck CTR 30,000.00 116,900.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
3032 38167 Tuesday, June 29, 2004 Csh/Ck NoCTR 7,900.00 - Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
3049 38167 Tuesday, June 29, 2004 CC NoCTR 80,000.00 3,600.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6046 38412 Tuesday, March 01, 2005 CC NoCTR 70,000.00 69,100.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
6034 38412 Tuesday, March 01, 2005 CC NoCTR 5,100.00 100 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
6031 38412 Tuesday, March 01, 2005 CC NoCTR 5,000.00 8,600.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
6045 38412 Tuesday, March 01, 2005 LOC NoCTR 60,000.00 9,800.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
6032 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 5,000.00 10,100.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
6038 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 9,000.00 1,900.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
6033 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 5,000.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
6041 38412 Tuesday, March 01, 2005 Csh/Ck CTR 30,000.00 3,200.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
6042 38412 Tuesday, March 01, 2005 Csh/Ck CTR 31,000.00 2,300.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
6039 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 9,400.00 7,300.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
6043 38412 Tuesday, March 01, 2005 CC NoCTR 33,000.00 3,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
6035 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 5,300.00 9,400.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
6044 38412 Tuesday, March 01, 2005 Csh/Ck CTR 40,000.00 41,100.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
6040 38412 Tuesday, March 01, 2005 Csh/Ck CTR 14,000.00 7,800.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
6036 38412 Tuesday, March 01, 2005 Csh/Ck NoCTR 5,800.00 6,600.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
6047 38412 Tuesday, March 01, 2005 LOC NoCTR 70,000.00 13,100.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
6037 38412 Tuesday, March 01, 2005 CC NoCTR 5,800.00 1,000.00 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
1025 38048 Tuesday, March 02, 2004 CC NoCTR 6,000.00 1,900.00 Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
1047 38048 Tuesday, March 02, 2004 LOC NoCTR 80,000.00 82,200.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
1045 38048 Tuesday, March 02, 2004 Csh/Ck CTR 70,000.00 119,700.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
1037 38048 Tuesday, March 02, 2004 Csh/Ck CTR 30,000.00 5,000.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
1030 38048 Tuesday, March 02, 2004 CC NoCTR 8,500.00 7,600.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
1042 38048 Tuesday, March 02, 2004 Csh/Ck CTR 60,000.00 600 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1043 38048 Tuesday, March 02, 2004 Csh/Ck CTR 60,000.00 7,900.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
1032 38048 Tuesday, March 02, 2004 CC NoCTR 10,000.00 5,400.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
1024 38048 Tuesday, March 02, 2004 Csh/Ck NoCTR 5,400.00 - Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1036 38048 Tuesday, March 02, 2004 Csh/Ck CTR 20,000.00 11,500.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
1040 38048 Tuesday, March 02, 2004 Csh/Ck CTR 45,000.00 5,000.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
1041 38048 Tuesday, March 02, 2004 Csh/Ck CTR 50,000.00 231,300.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
1027 38048 Tuesday, March 02, 2004 CC NoCTR 6,800.00 - Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
1028 38048 Tuesday, March 02, 2004 CC NoCTR 7,200.00 2,800.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
1029 38048 Tuesday, March 02, 2004 CC NoCTR 7,500.00 34,500.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
1039 38048 Tuesday, March 02, 2004 CC NoCTR 35,000.00 32,500.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1031 38048 Tuesday, March 02, 2004 Csh/Ck NoCTR 8,500.00 25,200.00 Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
1033 38048 Tuesday, March 02, 2004 CC NoCTR 10,000.00 3,000.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
1035 38048 Tuesday, March 02, 2004 CC NoCTR 14,000.00 1,800.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
1022 38048 Tuesday, March 02, 2004 CC NoCTR 5,000.00 500 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
1038 38048 Tuesday, March 02, 2004 Csh/Ck CTR 34,000.00 41,600.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
1023 38048 Tuesday, March 02, 2004 CC NoCTR 5,300.00 2,500.00 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
1034 38048 Tuesday, March 02, 2004 Csh/Ck CTR 11,000.00 1,300.00 Ruth Turner J. 621 E Pratt St Ste 601 Baltimore MD 21202-3147 381 60 8665
1026 38048 Tuesday, March 02, 2004 Csh/Ck NoCTR 6,500.00 11,700.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
1044 38048 Tuesday, March 02, 2004 Csh/Ck CTR 60,000.00 21,800.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
1046 38048 Tuesday, March 02, 2004 CC NoCTR 70,000.00 7,800.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
6129 38419 Tuesday, March 08, 2005 CC NoCTR 31,000.00 1,900.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
6125 38419 Tuesday, March 08, 2005 CC NoCTR 14,000.00 3,000.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
6118 38419 Tuesday, March 08, 2005 Csh/Ck NoCTR 6,000.00 1,600.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
6133 38419 Tuesday, March 08, 2005 CC NoCTR 70,000.00 5,500.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
6126 38419 Tuesday, March 08, 2005 Csh/Ck CTR 15,000.00 10,100.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
6120 38419 Tuesday, March 08, 2005 CC NoCTR 6,300.00 2,600.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
6123 38419 Tuesday, March 08, 2005 Csh/Ck NoCTR 8,400.00 3,900.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
6124 38419 Tuesday, March 08, 2005 CC NoCTR 8,900.00 8,600.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
6134 38419 Tuesday, March 08, 2005 CC NoCTR 90,000.00 126,900.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
6122 38419 Tuesday, March 08, 2005 CC NoCTR 7,800.00 - Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
6131 38419 Tuesday, March 08, 2005 CC NoCTR 33,000.00 49,200.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
6132 38419 Tuesday, March 08, 2005 CC NoCTR 60,000.00 174,300.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
6130 38419 Tuesday, March 08, 2005 CC NoCTR 31,000.00 2,500.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
6117 38419 Tuesday, March 08, 2005 CC NoCTR 5,900.00 1,300.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
6127 38419 Tuesday, March 08, 2005 Csh/Ck CTR 16,000.00 25,600.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
6128 38419 Tuesday, March 08, 2005 CC NoCTR 30,000.00 74,500.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
6119 38419 Tuesday, March 08, 2005 CC NoCTR 6,000.00 900 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
6121 38419 Tuesday, March 08, 2005 CC NoCTR 6,900.00 - Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
1146 38055 Tuesday, March 09, 2004 CC NoCTR 12,000.00 200 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1141 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 9,700.00 22,000.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1158 38055 Tuesday, March 09, 2004 CC NoCTR 40,000.00 37,700.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
1161 38055 Tuesday, March 09, 2004 CC NoCTR 60,000.00 77,100.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
1160 38055 Tuesday, March 09, 2004 CC NoCTR 41,000.00 1,300.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
1148 38055 Tuesday, March 09, 2004 CC NoCTR 14,000.00 18,500.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1156 38055 Tuesday, March 09, 2004 Csh/Ck CTR 31,000.00 129,500.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
1147 38055 Tuesday, March 09, 2004 Csh/Ck CTR 12,000.00 900 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
1162 38055 Tuesday, March 09, 2004 Csh/Ck CTR 60,000.00 10,200.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1138 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 7,500.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1140 38055 Tuesday, March 09, 2004 CC NoCTR 7,600.00 - Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
1139 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 7,500.00 1,400.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1144 38055 Tuesday, March 09, 2004 Csh/Ck CTR 11,000.00 14,100.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
1151 38055 Tuesday, March 09, 2004 CC NoCTR 22,000.00 52,600.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
1154 38055 Tuesday, March 09, 2004 Csh/Ck CTR 25,000.00 2,100.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
1133 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 5,100.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
1150 38055 Tuesday, March 09, 2004 Csh/Ck CTR 16,000.00 20,600.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
1152 38055 Tuesday, March 09, 2004 Csh/Ck CTR 22,000.00 15,000.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
1142 38055 Tuesday, March 09, 2004 Csh/Ck CTR 10,000.00 7,000.00 Bill Espinosa L. 460 68 1965
1163 38055 Tuesday, March 09, 2004 LOC NoCTR 110,000.00 32,400.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
1134 38055 Tuesday, March 09, 2004 CC NoCTR 5,900.00 2,000.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
1149 38055 Tuesday, March 09, 2004 Csh/Ck CTR 15,000.00 14,400.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
1157 38055 Tuesday, March 09, 2004 CC NoCTR 31,000.00 32,900.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1159 38055 Tuesday, March 09, 2004 CC NoCTR 40,000.00 13,500.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
1136 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 6,600.00 19,700.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
1143 38055 Tuesday, March 09, 2004 CC NoCTR 10,000.00 100 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
1153 38055 Tuesday, March 09, 2004 CC NoCTR 23,000.00 10,800.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
1137 38055 Tuesday, March 09, 2004 CC NoCTR 6,600.00 - Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1145 38055 Tuesday, March 09, 2004 Csh/Ck CTR 11,000.00 1,600.00 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
1135 38055 Tuesday, March 09, 2004 Csh/Ck NoCTR 5,900.00 - Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
1155 38055 Tuesday, March 09, 2004 CC NoCTR 25,000.00 22,100.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
1132 38055 Tuesday, March 09, 2004 CC NoCTR 5,000.00 400 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
6217 38426 Tuesday, March 15, 2005 Csh/Ck CTR 70,000.00 14,600.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
6210 38426 Tuesday, March 15, 2005 Csh/Ck CTR 16,000.00 2,700.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
6214 38426 Tuesday, March 15, 2005 Csh/Ck CTR 49,000.00 12,100.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
6211 38426 Tuesday, March 15, 2005 Csh/Ck CTR 25,000.00 40,700.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
6216 38426 Tuesday, March 15, 2005 LOC NoCTR 60,000.00 5,100.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
6209 38426 Tuesday, March 15, 2005 CC NoCTR 14,000.00 13,100.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
6206 38426 Tuesday, March 15, 2005 CC NoCTR 5,700.00 9,900.00 Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
6220 38426 Tuesday, March 15, 2005 Csh/Ck CTR 90,000.00 93,500.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
6219 38426 Tuesday, March 15, 2005 LOC NoCTR 80,000.00 31,200.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
6207 38426 Tuesday, March 15, 2005 CC NoCTR 5,900.00 1,800.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
6208 38426 Tuesday, March 15, 2005 CC NoCTR 11,000.00 9,800.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
6213 38426 Tuesday, March 15, 2005 CC NoCTR 45,000.00 1,400.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
6215 38426 Tuesday, March 15, 2005 LOC NoCTR 50,000.00 5,500.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
6212 38426 Tuesday, March 15, 2005 CC NoCTR 39,000.00 600 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
6205 38426 Tuesday, March 15, 2005 Csh/Ck NoCTR 5,600.00 - Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
6204 38426 Tuesday, March 15, 2005 Csh/Ck NoCTR 5,300.00 3,000.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
6221 38426 Tuesday, March 15, 2005 Csh/Ck CTR 154,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6218 38426 Tuesday, March 15, 2005 Csh/Ck CTR 70,000.00 10,400.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
1258 38062 Tuesday, March 16, 2004 Csh/Ck CTR 12,000.00 58,900.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
1264 38062 Tuesday, March 16, 2004 CC NoCTR 33,000.00 19,300.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
1267 38062 Tuesday, March 16, 2004 CC NoCTR 42,000.00 300 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1269 38062 Tuesday, March 16, 2004 LOC NoCTR 50,000.00 21,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
1272 38062 Tuesday, March 16, 2004 CC NoCTR 60,000.00 700 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1274 38062 Tuesday, March 16, 2004 LOC NoCTR 70,000.00 900 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
1275 38062 Tuesday, March 16, 2004 LOC NoCTR 70,000.00 73,100.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
1279 38062 Tuesday, March 16, 2004 Csh/Ck CTR 90,000.00 4,400.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
1255 38062 Tuesday, March 16, 2004 Csh/Ck NoCTR 9,500.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1256 38062 Tuesday, March 16, 2004 CC NoCTR 9,800.00 11,200.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
1265 38062 Tuesday, March 16, 2004 CC NoCTR 35,000.00 1,200.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
1273 38062 Tuesday, March 16, 2004 Csh/Ck CTR 60,000.00 65,400.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
1259 38062 Tuesday, March 16, 2004 CC NoCTR 14,000.00 2,600.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
1253 38062 Tuesday, March 16, 2004 Csh/Ck NoCTR 7,500.00 2,600.00 Bill Espinosa L. 460 68 1965
1278 38062 Tuesday, March 16, 2004 LOC NoCTR 80,000.00 14,500.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
1257 38062 Tuesday, March 16, 2004 CC NoCTR 10,000.00 10,800.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
1268 38062 Tuesday, March 16, 2004 CC NoCTR 47,000.00 7,900.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
1270 38062 Tuesday, March 16, 2004 Csh/Ck CTR 50,000.00 8,800.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
1260 38062 Tuesday, March 16, 2004 Csh/Ck CTR 15,000.00 1,300.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
1254 38062 Tuesday, March 16, 2004 CC NoCTR 8,200.00 - Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
1262 38062 Tuesday, March 16, 2004 Csh/Ck CTR 23,000.00 3,800.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1252 38062 Tuesday, March 16, 2004 CC NoCTR 7,400.00 - Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
1263 38062 Tuesday, March 16, 2004 CC NoCTR 25,000.00 7,400.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
1266 38062 Tuesday, March 16, 2004 CC NoCTR 40,000.00 24,300.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
1251 38062 Tuesday, March 16, 2004 CC NoCTR 6,100.00 2,100.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
1271 38062 Tuesday, March 16, 2004 LOC NoCTR 50,000.00 246,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
1276 38062 Tuesday, March 16, 2004 Csh/Ck CTR 70,000.00 68,100.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
1277 38062 Tuesday, March 16, 2004 Csh/Ck CTR 70,000.00 26,200.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
1261 38062 Tuesday, March 16, 2004 CC NoCTR 16,000.00 12,400.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6291 38433 Tuesday, March 22, 2005 LOC NoCTR 90,000.00 71,700.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6286 38433 Tuesday, March 22, 2005 Csh/Ck CTR 70,000.00 4,300.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
6276 38433 Tuesday, March 22, 2005 Csh/Ck NoCTR 6,500.00 14,100.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
6280 38433 Tuesday, March 22, 2005 CC NoCTR 21,000.00 600 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
6287 38433 Tuesday, March 22, 2005 LOC NoCTR 70,000.00 63,200.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
6290 38433 Tuesday, March 22, 2005 LOC NoCTR 80,000.00 8,400.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
6278 38433 Tuesday, March 22, 2005 CC NoCTR 12,000.00 4,000.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
6284 38433 Tuesday, March 22, 2005 CC NoCTR 50,000.00 6,200.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
6281 38433 Tuesday, March 22, 2005 Csh/Ck CTR 25,000.00 1,800.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6283 38433 Tuesday, March 22, 2005 CC NoCTR 46,000.00 300 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
6279 38433 Tuesday, March 22, 2005 CC NoCTR 16,000.00 28,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6282 38433 Tuesday, March 22, 2005 CC NoCTR 43,000.00 96,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6288 38433 Tuesday, March 22, 2005 CC NoCTR 70,000.00 53,400.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
6277 38433 Tuesday, March 22, 2005 CC NoCTR 8,400.00 - Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
6275 38433 Tuesday, March 22, 2005 CC NoCTR 6,100.00 5,200.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
6292 38433 Tuesday, March 22, 2005 Csh/Ck CTR 133,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6289 38433 Tuesday, March 22, 2005 Csh/Ck CTR 70,000.00 46,000.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6274 38433 Tuesday, March 22, 2005 Csh/Ck NoCTR 5,600.00 12,600.00 Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
6285 38433 Tuesday, March 22, 2005 CC NoCTR 50,000.00 100 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
1374 38069 Tuesday, March 23, 2004 CC NoCTR 6,200.00 6,400.00 Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
1386 38069 Tuesday, March 23, 2004 CC NoCTR 20,000.00 7,100.00 Kevin Adams J. 1 Old Country Rd Carle Place NY 11514-1801 319 34 9639
1373 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 5,500.00 2,400.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
1390 38069 Tuesday, March 23, 2004 LOC NoCTR 50,000.00 5,100.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
1381 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 8,000.00 - Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
1376 38069 Tuesday, March 23, 2004 CC NoCTR 6,900.00 1,700.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
1387 38069 Tuesday, March 23, 2004 CC NoCTR 20,000.00 29,300.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
1393 38069 Tuesday, March 23, 2004 CC NoCTR 70,000.00 2,400.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
1394 38069 Tuesday, March 23, 2004 CC NoCTR 80,000.00 71,700.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
1395 38069 Tuesday, March 23, 2004 CC NoCTR 80,000.00 60,100.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
1389 38069 Tuesday, March 23, 2004 CC NoCTR 25,000.00 27,100.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
1375 38069 Tuesday, March 23, 2004 CC NoCTR 6,200.00 3,500.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
1378 38069 Tuesday, March 23, 2004 CC NoCTR 7,200.00 - Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
1384 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 9,000.00 12,600.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
1383 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 8,700.00 - Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
1379 38069 Tuesday, March 23, 2004 CC NoCTR 7,400.00 600 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
1372 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 5,300.00 - Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
1391 38069 Tuesday, March 23, 2004 LOC NoCTR 50,000.00 339,000.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
1397 38069 Tuesday, March 23, 2004 LOC NoCTR 120,000.00 18,600.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
1392 38069 Tuesday, March 23, 2004 CC NoCTR 50,000.00 5,900.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
1382 38069 Tuesday, March 23, 2004 CC NoCTR 8,600.00 7,600.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
1369 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 5,000.00 - Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
1377 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 6,900.00 - Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
1388 38069 Tuesday, March 23, 2004 Csh/Ck CTR 20,000.00 100 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
1385 38069 Tuesday, March 23, 2004 CC NoCTR 14,000.00 12,600.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
1380 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 7,600.00 - Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
1370 38069 Tuesday, March 23, 2004 CC NoCTR 5,000.00 11,500.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
1371 38069 Tuesday, March 23, 2004 Csh/Ck NoCTR 5,000.00 7,300.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
1396 38069 Tuesday, March 23, 2004 LOC NoCTR 80,000.00 126,500.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
6358 38440 Tuesday, March 29, 2005 CC NoCTR 80,000.00 64,700.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
6346 38440 Tuesday, March 29, 2005 CC NoCTR 6,400.00 - Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
6344 38440 Tuesday, March 29, 2005 Csh/Ck NoCTR 5,400.00 6,100.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
6351 38440 Tuesday, March 29, 2005 CC NoCTR 14,000.00 9,100.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
6356 38440 Tuesday, March 29, 2005 Csh/Ck CTR 50,000.00 12,300.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
6341 38440 Tuesday, March 29, 2005 CC NoCTR 5,300.00 200 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
6350 38440 Tuesday, March 29, 2005 CC NoCTR 9,700.00 11,200.00 Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
6342 38440 Tuesday, March 29, 2005 Csh/Ck NoCTR 5,300.00 5,600.00 Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
6354 38440 Tuesday, March 29, 2005 CC NoCTR 35,000.00 192,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
6345 38440 Tuesday, March 29, 2005 Csh/Ck NoCTR 6,000.00 5,800.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
6348 38440 Tuesday, March 29, 2005 CC NoCTR 8,800.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
6352 38440 Tuesday, March 29, 2005 CC NoCTR 16,000.00 7,800.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
6355 38440 Tuesday, March 29, 2005 Csh/Ck CTR 36,000.00 163,500.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
6353 38440 Tuesday, March 29, 2005 CC NoCTR 20,000.00 12,200.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
6357 38440 Tuesday, March 29, 2005 CC NoCTR 50,000.00 17,800.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
6349 38440 Tuesday, March 29, 2005 CC NoCTR 9,500.00 2,000.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
6347 38440 Tuesday, March 29, 2005 Csh/Ck NoCTR 8,500.00 23,200.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
6343 38440 Tuesday, March 29, 2005 CC NoCTR 5,300.00 3,700.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
1504 38076 Tuesday, March 30, 2004 CC NoCTR 23,000.00 5,400.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1507 38076 Tuesday, March 30, 2004 CC NoCTR 40,000.00 2,800.00 John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
1485 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 5,200.00 - Amanda Borrero O. 324 S Hyde Park Ave Ste 350 Tampa FL 33606-4110 449 70 6917
1505 38076 Tuesday, March 30, 2004 Csh/Ck CTR 23,000.00 1,700.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
1514 38076 Tuesday, March 30, 2004 LOC NoCTR 90,000.00 18,900.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
1501 38076 Tuesday, March 30, 2004 CC NoCTR 21,000.00 5,500.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
1492 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 9,200.00 4,700.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
1511 38076 Tuesday, March 30, 2004 LOC NoCTR 50,000.00 1,000.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
1500 38076 Tuesday, March 30, 2004 Csh/Ck CTR 20,000.00 13,900.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
1483 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 5,000.00 700 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
1484 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 5,100.00 900 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
1495 38076 Tuesday, March 30, 2004 Csh/Ck CTR 12,000.00 9,100.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1489 38076 Tuesday, March 30, 2004 CC NoCTR 6,800.00 36,900.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
1486 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 6,100.00 5,800.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
1490 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 7,700.00 8,900.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
1487 38076 Tuesday, March 30, 2004 CC NoCTR 6,200.00 400 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
1506 38076 Tuesday, March 30, 2004 CC NoCTR 23,000.00 4,900.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
1498 38076 Tuesday, March 30, 2004 CC NoCTR 15,000.00 14,000.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1512 38076 Tuesday, March 30, 2004 CC NoCTR 60,000.00 153,600.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
1515 38076 Tuesday, March 30, 2004 LOC NoCTR 100,000.00 30,000.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
1494 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 9,900.00 12,200.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1496 38076 Tuesday, March 30, 2004 CC NoCTR 12,000.00 25,000.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
1502 38076 Tuesday, March 30, 2004 CC NoCTR 21,000.00 5,200.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
1508 38076 Tuesday, March 30, 2004 CC NoCTR 40,000.00 4,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1493 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 9,600.00 7,500.00 Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
1488 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 6,600.00 - Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
1497 38076 Tuesday, March 30, 2004 Csh/Ck CTR 12,000.00 4,000.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
1491 38076 Tuesday, March 30, 2004 Csh/Ck NoCTR 8,500.00 12,800.00 Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
1510 38076 Tuesday, March 30, 2004 CC NoCTR 43,000.00 13,600.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
1503 38076 Tuesday, March 30, 2004 CC NoCTR 21,000.00 58,900.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
1513 38076 Tuesday, March 30, 2004 Csh/Ck CTR 60,000.00 6,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
1509 38076 Tuesday, March 30, 2004 CC NoCTR 40,000.00 4,800.00 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
1499 38076 Tuesday, March 30, 2004 CC NoCTR 16,000.00 122,300.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
6689 38475 Tuesday, May 03, 2005 CC NoCTR 25,000.00 4,500.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6691 38475 Tuesday, May 03, 2005 LOC NoCTR 50,000.00 19,000.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
6692 38475 Tuesday, May 03, 2005 LOC NoCTR 50,000.00 4,300.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
6693 38475 Tuesday, May 03, 2005 Csh/Ck CTR 70,000.00 60,700.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
6685 38475 Tuesday, May 03, 2005 Csh/Ck NoCTR 9,500.00 14,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6688 38475 Tuesday, May 03, 2005 CC NoCTR 21,000.00 7,700.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
6680 38475 Tuesday, May 03, 2005 Csh/Ck NoCTR 6,600.00 - Tyra Johns L. 133 W 13th St New York NY 10011-7831 515 54 7285
6681 38475 Tuesday, May 03, 2005 Csh/Ck NoCTR 7,100.00 4,600.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
6684 38475 Tuesday, May 03, 2005 CC NoCTR 8,500.00 12,400.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
6682 38475 Tuesday, May 03, 2005 Csh/Ck NoCTR 7,700.00 - Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
6690 38475 Tuesday, May 03, 2005 CC NoCTR 42,000.00 4,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
6683 38475 Tuesday, May 03, 2005 Csh/Ck NoCTR 8,400.00 - Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
6686 38475 Tuesday, May 03, 2005 CC NoCTR 12,000.00 1,200.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
6694 38475 Tuesday, May 03, 2005 Csh/Ck CTR 90,000.00 94,300.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6687 38475 Tuesday, May 03, 2005 CC NoCTR 15,000.00 500 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
6679 38475 Tuesday, May 03, 2005 CC NoCTR 6,400.00 7,500.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
2090 38111 Tuesday, May 04, 2004 Csh/Ck NoCTR 9,000.00 24,700.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
2086 38111 Tuesday, May 04, 2004 Csh/Ck NoCTR 5,800.00 5,000.00 Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
2092 38111 Tuesday, May 04, 2004 CC NoCTR 11,000.00 7,700.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2101 38111 Tuesday, May 04, 2004 CC NoCTR 33,000.00 41,600.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2091 38111 Tuesday, May 04, 2004 Csh/Ck NoCTR 9,200.00 18,800.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2094 38111 Tuesday, May 04, 2004 Csh/Ck CTR 15,000.00 13,700.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2098 38111 Tuesday, May 04, 2004 CC NoCTR 25,000.00 25,900.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
2109 38111 Tuesday, May 04, 2004 Csh/Ck CTR 70,000.00 36,400.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
2099 38111 Tuesday, May 04, 2004 CC NoCTR 25,000.00 24,800.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
2097 38111 Tuesday, May 04, 2004 Csh/Ck CTR 16,000.00 15,100.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
2104 38111 Tuesday, May 04, 2004 LOC NoCTR 50,000.00 8,900.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
2095 38111 Tuesday, May 04, 2004 CC NoCTR 15,000.00 19,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
2106 38111 Tuesday, May 04, 2004 LOC NoCTR 60,000.00 21,400.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
2110 38111 Tuesday, May 04, 2004 LOC NoCTR 70,000.00 10,700.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
2102 38111 Tuesday, May 04, 2004 Csh/Ck CTR 35,000.00 25,700.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
2084 38111 Tuesday, May 04, 2004 Csh/Ck NoCTR 5,600.00 4,500.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
2107 38111 Tuesday, May 04, 2004 LOC NoCTR 60,000.00 9,500.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
2113 38111 Tuesday, May 04, 2004 CC NoCTR 110,000.00 72,200.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
2108 38111 Tuesday, May 04, 2004 LOC NoCTR 60,000.00 29,800.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
2111 38111 Tuesday, May 04, 2004 LOC NoCTR 80,000.00 1,300.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
2112 38111 Tuesday, May 04, 2004 CC NoCTR 90,000.00 300 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
2089 38111 Tuesday, May 04, 2004 CC NoCTR 8,000.00 - Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
2103 38111 Tuesday, May 04, 2004 CC NoCTR 45,000.00 63,700.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
2105 38111 Tuesday, May 04, 2004 CC NoCTR 50,000.00 1,100.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2100 38111 Tuesday, May 04, 2004 Csh/Ck CTR 31,000.00 214,200.00 John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2082 38111 Tuesday, May 04, 2004 CC NoCTR 5,300.00 - Hazel Maldonado J. 60 Round Hill Rd Fairfield CT 06824-5172 217 88 2415
2083 38111 Tuesday, May 04, 2004 CC NoCTR 5,400.00 14,700.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
2096 38111 Tuesday, May 04, 2004 Csh/Ck CTR 15,000.00 400 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2093 38111 Tuesday, May 04, 2004 Csh/Ck CTR 12,000.00 10,800.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2087 38111 Tuesday, May 04, 2004 CC NoCTR 6,300.00 700 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
2088 38111 Tuesday, May 04, 2004 CC NoCTR 6,600.00 10,900.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2085 38111 Tuesday, May 04, 2004 CC NoCTR 5,600.00 100 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
6770 38482 Tuesday, May 10, 2005 Csh/Ck CTR 70,000.00 101,900.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
6762 38482 Tuesday, May 10, 2005 CC NoCTR 9,800.00 26,900.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
6765 38482 Tuesday, May 10, 2005 Csh/Ck CTR 14,000.00 12,700.00 Tony Dawson S. 2828 N Haskell Ave Dallas TX 75204-2988 244 78 7821
6764 38482 Tuesday, May 10, 2005 CC NoCTR 12,000.00 3,700.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
6769 38482 Tuesday, May 10, 2005 CC NoCTR 50,000.00 39,200.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
6758 38482 Tuesday, May 10, 2005 Csh/Ck NoCTR 7,200.00 11,700.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
6763 38482 Tuesday, May 10, 2005 CC NoCTR 11,000.00 70,400.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
6767 38482 Tuesday, May 10, 2005 Csh/Ck CTR 22,000.00 5,800.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
6766 38482 Tuesday, May 10, 2005 CC NoCTR 16,000.00 31,400.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6768 38482 Tuesday, May 10, 2005 CC NoCTR 46,000.00 13,900.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6755 38482 Tuesday, May 10, 2005 CC NoCTR 5,300.00 - Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
6759 38482 Tuesday, May 10, 2005 Csh/Ck NoCTR 7,400.00 11,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6760 38482 Tuesday, May 10, 2005 CC NoCTR 7,500.00 400 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
6761 38482 Tuesday, May 10, 2005 Csh/Ck NoCTR 7,600.00 15,100.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
6757 38482 Tuesday, May 10, 2005 CC NoCTR 7,000.00 7,200.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
6756 38482 Tuesday, May 10, 2005 CC NoCTR 6,700.00 - Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
2228 38118 Tuesday, May 11, 2004 Csh/Ck CTR 48,000.00 17,500.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
2210 38118 Tuesday, May 11, 2004 Csh/Ck NoCTR 5,500.00 11,300.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2229 38118 Tuesday, May 11, 2004 CC NoCTR 48,000.00 26,600.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
2213 38118 Tuesday, May 11, 2004 Csh/Ck NoCTR 6,100.00 - Amanda Borrero O. 324 S Hyde Park Ave Ste 350 Tampa FL 33606-4110 449 70 6917
2211 38118 Tuesday, May 11, 2004 Csh/Ck NoCTR 5,500.00 - Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
2230 38118 Tuesday, May 11, 2004 Csh/Ck CTR 50,000.00 1,500.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
2219 38118 Tuesday, May 11, 2004 Csh/Ck CTR 12,000.00 4,400.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
2227 38118 Tuesday, May 11, 2004 Csh/Ck CTR 45,000.00 15,800.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
2225 38118 Tuesday, May 11, 2004 Csh/Ck CTR 23,000.00 400 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
2216 38118 Tuesday, May 11, 2004 CC NoCTR 7,200.00 17,500.00 Robert Cooney R. 1-6-2 Marunouchi Chiyoda-ku Tokyo Japan 163 0880 607 30 6140
2233 38118 Tuesday, May 11, 2004 LOC NoCTR 80,000.00 6,500.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
2218 38118 Tuesday, May 11, 2004 CC NoCTR 9,700.00 6,000.00 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
2224 38118 Tuesday, May 11, 2004 Csh/Ck CTR 22,000.00 7,200.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
2232 38118 Tuesday, May 11, 2004 Csh/Ck CTR 60,000.00 89,100.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
2220 38118 Tuesday, May 11, 2004 Csh/Ck CTR 12,000.00 19,900.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
2221 38118 Tuesday, May 11, 2004 CC NoCTR 14,000.00 11,600.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2217 38118 Tuesday, May 11, 2004 CC NoCTR 8,500.00 - Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
2226 38118 Tuesday, May 11, 2004 CC NoCTR 25,000.00 29,100.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
2212 38118 Tuesday, May 11, 2004 CC NoCTR 5,800.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
2209 38118 Tuesday, May 11, 2004 CC NoCTR 5,300.00 6,600.00 Mary Mcintosh H. 14 Wall St Ste 1620 New York NY 10005-2134 279 12 6567
2222 38118 Tuesday, May 11, 2004 CC NoCTR 15,000.00 5,700.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
2214 38118 Tuesday, May 11, 2004 Csh/Ck NoCTR 6,500.00 9,000.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
2223 38118 Tuesday, May 11, 2004 Csh/Ck CTR 15,000.00 400 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2231 38118 Tuesday, May 11, 2004 CC NoCTR 50,000.00 81,900.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
2208 38118 Tuesday, May 11, 2004 Csh/Ck NoCTR 5,000.00 6,400.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
2215 38118 Tuesday, May 11, 2004 CC NoCTR 7,100.00 1,700.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
6834 38489 Tuesday, May 17, 2005 Csh/Ck CTR 70,000.00 11,800.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
6828 38489 Tuesday, May 17, 2005 CC NoCTR 10,000.00 200 John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
6824 38489 Tuesday, May 17, 2005 CC NoCTR 5,000.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
6827 38489 Tuesday, May 17, 2005 CC NoCTR 9,400.00 - Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
6830 38489 Tuesday, May 17, 2005 CC NoCTR 16,000.00 2,300.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
6829 38489 Tuesday, May 17, 2005 CC NoCTR 12,000.00 5,400.00 Mark Griffin U. 703 Curtis St Middletown OH 45043 546 58 2763
6835 38489 Tuesday, May 17, 2005 Csh/Ck CTR 80,000.00 14,500.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
6833 38489 Tuesday, May 17, 2005 Csh/Ck CTR 40,000.00 186,400.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
6826 38489 Tuesday, May 17, 2005 CC NoCTR 8,600.00 8,800.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
6831 38489 Tuesday, May 17, 2005 CC NoCTR 23,000.00 4,300.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6832 38489 Tuesday, May 17, 2005 CC NoCTR 37,000.00 68,400.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
6836 38489 Tuesday, May 17, 2005 CC NoCTR 90,000.00 45,200.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
6825 38489 Tuesday, May 17, 2005 CC NoCTR 7,500.00 1,700.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
2339 38125 Tuesday, May 18, 2004 CC NoCTR 24,000.00 12,500.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2344 38125 Tuesday, May 18, 2004 CC NoCTR 49,000.00 8,600.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2328 38125 Tuesday, May 18, 2004 CC NoCTR 7,000.00 3,300.00 Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
2348 38125 Tuesday, May 18, 2004 LOC NoCTR 80,000.00 5,400.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
2341 38125 Tuesday, May 18, 2004 CC NoCTR 35,000.00 - Phillip Benson C. 397 54 5927
2337 38125 Tuesday, May 18, 2004 CC NoCTR 18,000.00 2,300.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
2338 38125 Tuesday, May 18, 2004 CC NoCTR 22,000.00 1,700.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
2327 38125 Tuesday, May 18, 2004 CC NoCTR 5,900.00 7,000.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
2333 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 9,800.00 18,300.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
2346 38125 Tuesday, May 18, 2004 Csh/Ck CTR 60,000.00 72,200.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
2324 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 5,200.00 4,200.00 Patsy Dysart J. 200 Freeway Dr Blackwood NJ 08012-3220 490 84 2508
2345 38125 Tuesday, May 18, 2004 CC NoCTR 50,000.00 42,700.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
2323 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 5,000.00 - Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
2334 38125 Tuesday, May 18, 2004 CC NoCTR 11,000.00 7,700.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
2342 38125 Tuesday, May 18, 2004 CC NoCTR 35,000.00 6,500.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
2336 38125 Tuesday, May 18, 2004 CC NoCTR 15,000.00 19,800.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
2325 38125 Tuesday, May 18, 2004 CC NoCTR 5,300.00 13,400.00 Daniel Marshall P. 13500 S Perry Ave Riverdale IL 60827-1148 669 78 4563
2349 38125 Tuesday, May 18, 2004 CC NoCTR 200,000.00 358,200.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
2335 38125 Tuesday, May 18, 2004 Csh/Ck CTR 14,000.00 12,300.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
2329 38125 Tuesday, May 18, 2004 CC NoCTR 7,600.00 - Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2331 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 8,000.00 18,000.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
2340 38125 Tuesday, May 18, 2004 Csh/Ck CTR 24,000.00 25,900.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
2330 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 7,800.00 6,600.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
2343 38125 Tuesday, May 18, 2004 Csh/Ck CTR 35,000.00 10,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
2326 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 5,300.00 - Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
2332 38125 Tuesday, May 18, 2004 Csh/Ck NoCTR 9,100.00 9,100.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
2347 38125 Tuesday, May 18, 2004 CC NoCTR 70,000.00 112,900.00 Michael Young A. 19300 International Blvd Seatac WA 98188-5303 166 30 1832
6895 38496 Tuesday, May 24, 2005 CC NoCTR 9,600.00 - Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
6892 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 8,400.00 - Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
6902 38496 Tuesday, May 24, 2005 CC NoCTR 70,000.00 33,200.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
6894 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 9,100.00 12,300.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
6896 38496 Tuesday, May 24, 2005 Csh/Ck CTR 12,000.00 11,700.00 Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
6889 38496 Tuesday, May 24, 2005 CC NoCTR 6,700.00 20,500.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
6887 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 6,000.00 2,400.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
6900 38496 Tuesday, May 24, 2005 CC NoCTR 46,000.00 2,000.00 Preston Cummings Z. 35 S Service Rd Plainview NY 11803-4193 217 94 1044
6898 38496 Tuesday, May 24, 2005 Csh/Ck CTR 20,000.00 18,100.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
6903 38496 Tuesday, May 24, 2005 Csh/Ck CTR 70,000.00 6,300.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
6888 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 6,200.00 - Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
6886 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 5,000.00 3,300.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6897 38496 Tuesday, May 24, 2005 Csh/Ck CTR 16,000.00 1,600.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6890 38496 Tuesday, May 24, 2005 CC NoCTR 7,300.00 - Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
6893 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 8,900.00 3,500.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
6891 38496 Tuesday, May 24, 2005 Csh/Ck NoCTR 7,800.00 12,800.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
6899 38496 Tuesday, May 24, 2005 Csh/Ck CTR 25,000.00 10,200.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
6901 38496 Tuesday, May 24, 2005 Csh/Ck CTR 64,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2447 38132 Tuesday, May 25, 2004 CC NoCTR 15,000.00 - Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2456 38132 Tuesday, May 25, 2004 LOC NoCTR 60,000.00 5,800.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2461 38132 Tuesday, May 25, 2004 LOC NoCTR 90,000.00 18,700.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2438 38132 Tuesday, May 25, 2004 CC NoCTR 5,000.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
2454 38132 Tuesday, May 25, 2004 CC NoCTR 50,000.00 243,400.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
2457 38132 Tuesday, May 25, 2004 Csh/Ck CTR 60,000.00 5,700.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
2458 38132 Tuesday, May 25, 2004 LOC NoCTR 60,000.00 28,700.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
2442 38132 Tuesday, May 25, 2004 Csh/Ck NoCTR 7,400.00 2,600.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2446 38132 Tuesday, May 25, 2004 CC NoCTR 12,000.00 15,400.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
2455 38132 Tuesday, May 25, 2004 Csh/Ck CTR 50,000.00 2,200.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
2460 38132 Tuesday, May 25, 2004 LOC NoCTR 80,000.00 300 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
2445 38132 Tuesday, May 25, 2004 CC NoCTR 8,500.00 2,600.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
2459 38132 Tuesday, May 25, 2004 CC NoCTR 60,000.00 400 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
2448 38132 Tuesday, May 25, 2004 CC NoCTR 15,000.00 1,000.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
2450 38132 Tuesday, May 25, 2004 CC NoCTR 22,000.00 4,100.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
2453 38132 Tuesday, May 25, 2004 CC NoCTR 39,000.00 30,900.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
2443 38132 Tuesday, May 25, 2004 CC NoCTR 7,400.00 500 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2451 38132 Tuesday, May 25, 2004 Csh/Ck CTR 31,000.00 5,900.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
2441 38132 Tuesday, May 25, 2004 Csh/Ck NoCTR 7,300.00 - Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
2440 38132 Tuesday, May 25, 2004 Csh/Ck NoCTR 5,500.00 4,800.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
2449 38132 Tuesday, May 25, 2004 CC NoCTR 16,000.00 26,300.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
2452 38132 Tuesday, May 25, 2004 CC NoCTR 34,000.00 36,600.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
2439 38132 Tuesday, May 25, 2004 Csh/Ck NoCTR 5,000.00 2,300.00 Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
2444 38132 Tuesday, May 25, 2004 Csh/Ck NoCTR 7,700.00 14,400.00 Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
6967 38503 Tuesday, May 31, 2005 LOC NoCTR 50,000.00 44,600.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6968 38503 Tuesday, May 31, 2005 CC NoCTR 80,000.00 1,700.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
6962 38503 Tuesday, May 31, 2005 Csh/Ck CTR 12,000.00 11,400.00 Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
6966 38503 Tuesday, May 31, 2005 Csh/Ck CTR 43,000.00 5,900.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
6961 38503 Tuesday, May 31, 2005 CC NoCTR 9,800.00 - Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
6965 38503 Tuesday, May 31, 2005 Csh/Ck CTR 22,000.00 20,900.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
6958 38503 Tuesday, May 31, 2005 Csh/Ck NoCTR 6,900.00 2,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
6959 38503 Tuesday, May 31, 2005 CC NoCTR 7,700.00 19,900.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
6963 38503 Tuesday, May 31, 2005 CC NoCTR 16,000.00 800 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6957 38503 Tuesday, May 31, 2005 CC NoCTR 6,700.00 1,200.00 Katie Poirier J. 3M Center Saint Paul MN 55144-1000 337 42 9608
6964 38503 Tuesday, May 31, 2005 Csh/Ck CTR 21,000.00 2,800.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
6969 38503 Tuesday, May 31, 2005 Csh/Ck CTR 80,000.00 5,200.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
6960 38503 Tuesday, May 31, 2005 CC NoCTR 8,300.00 2,400.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
4584 38293 Tuesday, November 02, 2004 Csh/Ck CTR 31,000.00 34,900.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4581 38293 Tuesday, November 02, 2004 CC NoCTR 20,000.00 31,300.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
4580 38293 Tuesday, November 02, 2004 CC NoCTR 19,000.00 20,300.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
4579 38293 Tuesday, November 02, 2004 CC NoCTR 15,000.00 500 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
4585 38293 Tuesday, November 02, 2004 Csh/Ck CTR 37,000.00 18,200.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4587 38293 Tuesday, November 02, 2004 LOC NoCTR 80,000.00 72,000.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
4588 38293 Tuesday, November 02, 2004 CC NoCTR 90,000.00 504,000.00 Angelo Cruz D. 1 Riverside Plz Columbus OH 43215-2355 601 40 2688
4586 38293 Tuesday, November 02, 2004 LOC NoCTR 60,000.00 1,800.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
4577 38293 Tuesday, November 02, 2004 Csh/Ck CTR 10,000.00 4,400.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
4582 38293 Tuesday, November 02, 2004 Csh/Ck CTR 22,000.00 4,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4583 38293 Tuesday, November 02, 2004 CC NoCTR 22,000.00 191,900.00 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
4578 38293 Tuesday, November 02, 2004 Csh/Ck CTR 11,000.00 6,600.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
4575 38293 Tuesday, November 02, 2004 Csh/Ck NoCTR 7,800.00 12,100.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
4573 38293 Tuesday, November 02, 2004 Csh/Ck NoCTR 6,200.00 1,800.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
4574 38293 Tuesday, November 02, 2004 Csh/Ck NoCTR 7,100.00 2,200.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
4589 38293 Tuesday, November 02, 2004 Csh/Ck CTR 175,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4576 38293 Tuesday, November 02, 2004 CC NoCTR 9,400.00 3,500.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
4661 38300 Tuesday, November 09, 2004 CC NoCTR 9,400.00 3,500.00 Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
4670 38300 Tuesday, November 09, 2004 LOC NoCTR 50,000.00 3,400.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
4668 38300 Tuesday, November 09, 2004 Csh/Ck CTR 23,000.00 18,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4658 38300 Tuesday, November 09, 2004 CC NoCTR 8,200.00 1,600.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
4659 38300 Tuesday, November 09, 2004 Csh/Ck NoCTR 8,500.00 6,000.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
4656 38300 Tuesday, November 09, 2004 Csh/Ck NoCTR 5,700.00 400 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
4673 38300 Tuesday, November 09, 2004 LOC NoCTR 80,000.00 19,000.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
4660 38300 Tuesday, November 09, 2004 CC NoCTR 8,900.00 16,300.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
4664 38300 Tuesday, November 09, 2004 CC NoCTR 12,000.00 3,200.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
4657 38300 Tuesday, November 09, 2004 CC NoCTR 6,600.00 - Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
4663 38300 Tuesday, November 09, 2004 Csh/Ck NoCTR 9,600.00 - Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
4662 38300 Tuesday, November 09, 2004 Csh/Ck NoCTR 9,500.00 13,200.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4665 38300 Tuesday, November 09, 2004 Csh/Ck CTR 12,000.00 1,700.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
4667 38300 Tuesday, November 09, 2004 Csh/Ck CTR 15,000.00 16,100.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
4671 38300 Tuesday, November 09, 2004 Csh/Ck CTR 70,000.00 800 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4666 38300 Tuesday, November 09, 2004 CC NoCTR 12,000.00 1,100.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4669 38300 Tuesday, November 09, 2004 CC NoCTR 45,000.00 7,300.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
4674 38300 Tuesday, November 09, 2004 Csh/Ck CTR 84,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4672 38300 Tuesday, November 09, 2004 Csh/Ck CTR 70,000.00 3,100.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
4757 38307 Tuesday, November 16, 2004 LOC NoCTR 60,000.00 700 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
4751 38307 Tuesday, November 16, 2004 Csh/Ck NoCTR 7,800.00 - Amanda Borrero O. 324 S Hyde Park Ave Ste 350 Tampa FL 33606-4110 449 70 6917
4744 38307 Tuesday, November 16, 2004 CC NoCTR 5,300.00 3,400.00 Karen Brown K. 100 Winners Cir Brentwood TN 37027-5012 653 48 4633
4752 38307 Tuesday, November 16, 2004 Csh/Ck NoCTR 8,500.00 10,000.00 Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
4758 38307 Tuesday, November 16, 2004 CC NoCTR 60,000.00 60,200.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4760 38307 Tuesday, November 16, 2004 CC NoCTR 80,000.00 7,200.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
4755 38307 Tuesday, November 16, 2004 Csh/Ck CTR 20,000.00 23,600.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
4753 38307 Tuesday, November 16, 2004 Csh/Ck NoCTR 9,700.00 - Cecilia Dietrich U. 13131 Lake Fraser Dr SE Calgary, Alberta CANADA T2J 7E8 501 72 1513
4747 38307 Tuesday, November 16, 2004 Csh/Ck NoCTR 6,800.00 - Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
4746 38307 Tuesday, November 16, 2004 Csh/Ck NoCTR 5,800.00 2,900.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
4748 38307 Tuesday, November 16, 2004 CC NoCTR 6,900.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
4749 38307 Tuesday, November 16, 2004 CC NoCTR 7,300.00 26,900.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
4756 38307 Tuesday, November 16, 2004 Csh/Ck CTR 40,000.00 1,400.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4750 38307 Tuesday, November 16, 2004 CC NoCTR 7,600.00 28,400.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
4745 38307 Tuesday, November 16, 2004 CC NoCTR 5,600.00 6,800.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
4754 38307 Tuesday, November 16, 2004 CC NoCTR 14,000.00 12,800.00 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
4762 38307 Tuesday, November 16, 2004 Csh/Ck CTR 150,000.00 85,000.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4759 38307 Tuesday, November 16, 2004 LOC NoCTR 70,000.00 9,900.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
4761 38307 Tuesday, November 16, 2004 Csh/Ck CTR 80,000.00 9,000.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
4840 38314 Tuesday, November 23, 2004 Csh/Ck CTR 42,000.00 49,400.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
4825 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 5,300.00 - Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
4834 38314 Tuesday, November 23, 2004 CC NoCTR 9,500.00 8,600.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
4828 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 6,400.00 - Larry Bryant M. 1345 Avenue Of The Americas New York NY 10105-0302 378 20 7212
4835 38314 Tuesday, November 23, 2004 CC NoCTR 12,000.00 800 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
4842 38314 Tuesday, November 23, 2004 LOC NoCTR 90,000.00 229,000.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
4831 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 8,500.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
4830 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 8,400.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
4832 38314 Tuesday, November 23, 2004 CC NoCTR 8,600.00 17,400.00 Beverly Current A. 112 W 34th St Fl 22 New York NY 10120-2403 514 36 6287
4826 38314 Tuesday, November 23, 2004 CC NoCTR 5,500.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
4836 38314 Tuesday, November 23, 2004 CC NoCTR 14,000.00 6,300.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4839 38314 Tuesday, November 23, 2004 Csh/Ck CTR 33,000.00 2,600.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
4841 38314 Tuesday, November 23, 2004 CC NoCTR 60,000.00 8,200.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
4833 38314 Tuesday, November 23, 2004 CC NoCTR 9,300.00 3,200.00 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
4837 38314 Tuesday, November 23, 2004 Csh/Ck CTR 16,000.00 25,700.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
4827 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 5,500.00 4,500.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
4838 38314 Tuesday, November 23, 2004 Csh/Ck CTR 21,000.00 117,000.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
4829 38314 Tuesday, November 23, 2004 Csh/Ck NoCTR 6,900.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
4824 38314 Tuesday, November 23, 2004 CC NoCTR 5,200.00 9,400.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
4931 38321 Tuesday, November 30, 2004 CC NoCTR 80,000.00 60,200.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4916 38321 Tuesday, November 30, 2004 CC NoCTR 12,000.00 1,200.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4909 38321 Tuesday, November 30, 2004 CC NoCTR 5,200.00 - Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
4933 38321 Tuesday, November 30, 2004 CC NoCTR 100,000.00 85,400.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
4919 38321 Tuesday, November 30, 2004 CC NoCTR 30,000.00 1,200.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
4924 38321 Tuesday, November 30, 2004 CC NoCTR 50,000.00 51,100.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
4922 38321 Tuesday, November 30, 2004 Csh/Ck CTR 35,000.00 700 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
4918 38321 Tuesday, November 30, 2004 Csh/Ck CTR 23,000.00 29,600.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
4912 38321 Tuesday, November 30, 2004 Csh/Ck NoCTR 6,500.00 - Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
4925 38321 Tuesday, November 30, 2004 CC NoCTR 60,000.00 20,700.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
4926 38321 Tuesday, November 30, 2004 Csh/Ck CTR 60,000.00 68,100.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
4928 38321 Tuesday, November 30, 2004 LOC NoCTR 70,000.00 5,300.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
4917 38321 Tuesday, November 30, 2004 CC NoCTR 16,000.00 2,400.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
4914 38321 Tuesday, November 30, 2004 CC NoCTR 7,400.00 1,700.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
4920 38321 Tuesday, November 30, 2004 CC NoCTR 30,000.00 245,700.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
4929 38321 Tuesday, November 30, 2004 LOC NoCTR 70,000.00 15,300.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
4913 38321 Tuesday, November 30, 2004 CC NoCTR 7,300.00 3,000.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
4915 38321 Tuesday, November 30, 2004 Csh/Ck NoCTR 8,200.00 - Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
4932 38321 Tuesday, November 30, 2004 Csh/Ck CTR 90,000.00 4,100.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
4921 38321 Tuesday, November 30, 2004 CC NoCTR 34,000.00 1,500.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
4923 38321 Tuesday, November 30, 2004 CC NoCTR 35,000.00 59,000.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4911 38321 Tuesday, November 30, 2004 Csh/Ck NoCTR 6,400.00 10,300.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
4910 38321 Tuesday, November 30, 2004 Csh/Ck NoCTR 5,800.00 900 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
4930 38321 Tuesday, November 30, 2004 Csh/Ck CTR 70,000.00 14,600.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
4927 38321 Tuesday, November 30, 2004 CC NoCTR 60,000.00 5,400.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
4233 38265 Tuesday, October 05, 2004 CC NoCTR 9,600.00 2,600.00 Avis Baker Z. 642 46 7095
4234 38265 Tuesday, October 05, 2004 Csh/Ck CTR 20,000.00 9,800.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
4230 38265 Tuesday, October 05, 2004 CC NoCTR 7,700.00 29,000.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
4229 38265 Tuesday, October 05, 2004 CC NoCTR 7,500.00 - Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
4237 38265 Tuesday, October 05, 2004 CC NoCTR 50,000.00 500 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
4238 38265 Tuesday, October 05, 2004 LOC NoCTR 50,000.00 8,000.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4235 38265 Tuesday, October 05, 2004 CC NoCTR 20,000.00 29,900.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
4227 38265 Tuesday, October 05, 2004 Csh/Ck NoCTR 5,400.00 6,600.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
4239 38265 Tuesday, October 05, 2004 Csh/Ck CTR 50,000.00 74,400.00 Tijuana Graham L. 9955 Airtran Blvd Orlando FL 32827-5385 430 32 3126
4236 38265 Tuesday, October 05, 2004 Csh/Ck CTR 25,000.00 6,300.00 Timothy Kraus A. 1275 Cheserex Lausanne Switzerland 1000 239 84 9418
4232 38265 Tuesday, October 05, 2004 CC NoCTR 9,300.00 7,900.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
4231 38265 Tuesday, October 05, 2004 CC NoCTR 9,000.00 2,300.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
4228 38265 Tuesday, October 05, 2004 Csh/Ck NoCTR 5,900.00 4,200.00 James Phillips E. 130 A C Moore Dr Berlin NJ 08009-9500 312 28 2355
4241 38265 Tuesday, October 05, 2004 Csh/Ck CTR 106,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4240 38265 Tuesday, October 05, 2004 LOC NoCTR 100,000.00 6,000.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4325 38272 Tuesday, October 12, 2004 Csh/Ck CTR 80,000.00 33,800.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
4308 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 7,100.00 6,300.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
4314 38272 Tuesday, October 12, 2004 CC NoCTR 12,000.00 17,800.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
4322 38272 Tuesday, October 12, 2004 CC NoCTR 60,000.00 27,000.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4323 38272 Tuesday, October 12, 2004 CC NoCTR 60,000.00 11,100.00 Reinaldo Beckman R. 100 Mulberry St Newark NJ 07102-4056 233 24 8519
4309 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 7,500.00 - Amanda Borrero O. 324 S Hyde Park Ave Ste 350 Tampa FL 33606-4110 449 70 6917
4324 38272 Tuesday, October 12, 2004 CC NoCTR 70,000.00 1,600.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
4326 38272 Tuesday, October 12, 2004 Csh/Ck CTR 80,000.00 59,100.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
4305 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 5,200.00 9,600.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
4317 38272 Tuesday, October 12, 2004 Csh/Ck CTR 20,000.00 14,000.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
4310 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 7,600.00 - William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
4327 38272 Tuesday, October 12, 2004 Csh/Ck CTR 80,000.00 127,100.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
4306 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 5,600.00 8,900.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
4319 38272 Tuesday, October 12, 2004 Csh/Ck CTR 34,000.00 100 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4318 38272 Tuesday, October 12, 2004 CC NoCTR 31,000.00 28,900.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4321 38272 Tuesday, October 12, 2004 Csh/Ck CTR 50,000.00 25,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4320 38272 Tuesday, October 12, 2004 CC NoCTR 43,000.00 7,100.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
4313 38272 Tuesday, October 12, 2004 CC NoCTR 9,500.00 9,100.00 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
4312 38272 Tuesday, October 12, 2004 CC NoCTR 9,300.00 27,200.00 Beverly Martin J. 1345 Avenue Of The Americas New York NY 10105-0302 320 70 7782
4311 38272 Tuesday, October 12, 2004 Csh/Ck NoCTR 9,000.00 10,400.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
4315 38272 Tuesday, October 12, 2004 Csh/Ck CTR 12,000.00 1,400.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4316 38272 Tuesday, October 12, 2004 CC NoCTR 15,000.00 600 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
4307 38272 Tuesday, October 12, 2004 CC NoCTR 5,700.00 700 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
4405 38279 Tuesday, October 19, 2004 Csh/Ck NoCTR 6,700.00 - Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
4413 38279 Tuesday, October 19, 2004 Csh/Ck CTR 70,000.00 12,400.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4403 38279 Tuesday, October 19, 2004 CC NoCTR 6,300.00 1,100.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
4410 38279 Tuesday, October 19, 2004 CC NoCTR 20,000.00 9,200.00 Phillip Benson C. 397 54 5927
4412 38279 Tuesday, October 19, 2004 CC NoCTR 50,000.00 93,900.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
4406 38279 Tuesday, October 19, 2004 Csh/Ck NoCTR 6,700.00 9,100.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
4414 38279 Tuesday, October 19, 2004 CC NoCTR 90,000.00 255,100.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
4411 38279 Tuesday, October 19, 2004 Csh/Ck CTR 22,000.00 109,800.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4415 38279 Tuesday, October 19, 2004 CC NoCTR 90,000.00 1,700.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
4407 38279 Tuesday, October 19, 2004 CC NoCTR 7,800.00 13,000.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
4409 38279 Tuesday, October 19, 2004 CC NoCTR 9,600.00 10,600.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
4401 38279 Tuesday, October 19, 2004 Csh/Ck NoCTR 5,000.00 10,100.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
4404 38279 Tuesday, October 19, 2004 CC NoCTR 6,300.00 2,800.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
4416 38279 Tuesday, October 19, 2004 Csh/Ck CTR 99,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4408 38279 Tuesday, October 19, 2004 CC NoCTR 9,500.00 15,600.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
4402 38279 Tuesday, October 19, 2004 CC NoCTR 5,000.00 3,300.00 Gladys Sullivan L. 23811 Inverness Pl Laguna Niguel CA 92677-2449 133 70 3628
4485 38286 Tuesday, October 26, 2004 Csh/Ck NoCTR 5,300.00 18,500.00 Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
4502 38286 Tuesday, October 26, 2004 LOC NoCTR 80,000.00 30,700.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4490 38286 Tuesday, October 26, 2004 CC NoCTR 9,400.00 14,700.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
4495 38286 Tuesday, October 26, 2004 Csh/Ck CTR 23,000.00 40,500.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
4492 38286 Tuesday, October 26, 2004 CC NoCTR 12,000.00 2,100.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
4498 38286 Tuesday, October 26, 2004 Csh/Ck CTR 50,000.00 6,300.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
4496 38286 Tuesday, October 26, 2004 CC NoCTR 23,000.00 400 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
4501 38286 Tuesday, October 26, 2004 CC NoCTR 70,000.00 81,800.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
4488 38286 Tuesday, October 26, 2004 Csh/Ck NoCTR 7,800.00 - William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
4487 38286 Tuesday, October 26, 2004 CC NoCTR 6,100.00 1,700.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
4497 38286 Tuesday, October 26, 2004 Csh/Ck CTR 23,000.00 28,000.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
4499 38286 Tuesday, October 26, 2004 Csh/Ck CTR 50,000.00 2,500.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
4503 38286 Tuesday, October 26, 2004 CC NoCTR 80,000.00 2,600.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4489 38286 Tuesday, October 26, 2004 Csh/Ck NoCTR 9,000.00 - Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
4493 38286 Tuesday, October 26, 2004 Csh/Ck CTR 20,000.00 1,800.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
4486 38286 Tuesday, October 26, 2004 Csh/Ck NoCTR 5,400.00 16,900.00 Joseph Jones A. 8301 Washington St NE Ste 5 Albuquerque NM 87113-1609 484 70 3959
4494 38286 Tuesday, October 26, 2004 CC NoCTR 21,000.00 15,500.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
4500 38286 Tuesday, October 26, 2004 CC NoCTR 50,000.00 282,600.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
4491 38286 Tuesday, October 26, 2004 Csh/Ck CTR 10,000.00 600 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
3884 38237 Tuesday, September 07, 2004 Csh/Ck CTR 35,000.00 3,600.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
3874 38237 Tuesday, September 07, 2004 CC NoCTR 7,300.00 900 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
3891 38237 Tuesday, September 07, 2004 CC NoCTR 80,000.00 21,800.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
3875 38237 Tuesday, September 07, 2004 Csh/Ck NoCTR 8,500.00 5,000.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3886 38237 Tuesday, September 07, 2004 Csh/Ck CTR 50,000.00 32,400.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
3882 38237 Tuesday, September 07, 2004 Csh/Ck CTR 21,000.00 19,400.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3888 38237 Tuesday, September 07, 2004 CC NoCTR 70,000.00 12,700.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
3879 38237 Tuesday, September 07, 2004 CC NoCTR 10,000.00 1,700.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
3876 38237 Tuesday, September 07, 2004 Csh/Ck NoCTR 9,000.00 17,400.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
3872 38237 Tuesday, September 07, 2004 CC NoCTR 6,900.00 - Celia Daniel B. 1405 boul Du Parc-Technologique Quebec, Quebec CANADA G1P4P5 624 66 3173
3889 38237 Tuesday, September 07, 2004 Csh/Ck CTR 70,000.00 300,900.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
3881 38237 Tuesday, September 07, 2004 Csh/Ck CTR 16,000.00 500 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
3885 38237 Tuesday, September 07, 2004 Csh/Ck CTR 41,000.00 176,400.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
3890 38237 Tuesday, September 07, 2004 CC NoCTR 70,000.00 8,100.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
3883 38237 Tuesday, September 07, 2004 CC NoCTR 21,000.00 34,300.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3892 38237 Tuesday, September 07, 2004 Csh/Ck CTR 80,000.00 44,800.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3880 38237 Tuesday, September 07, 2004 Csh/Ck CTR 11,000.00 12,500.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
3887 38237 Tuesday, September 07, 2004 LOC NoCTR 60,000.00 4,300.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3893 38237 Tuesday, September 07, 2004 CC NoCTR 80,000.00 7,500.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
3873 38237 Tuesday, September 07, 2004 CC NoCTR 7,100.00 3,700.00 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
3877 38237 Tuesday, September 07, 2004 CC NoCTR 9,500.00 5,200.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
3878 38237 Tuesday, September 07, 2004 CC NoCTR 9,600.00 - Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
3976 38244 Tuesday, September 14, 2004 CC NoCTR 90,000.00 52,900.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
3957 38244 Tuesday, September 14, 2004 CC NoCTR 5,200.00 4,100.00 Avis Baker Z. 642 46 7095
3966 38244 Tuesday, September 14, 2004 CC NoCTR 10,000.00 13,000.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
3971 38244 Tuesday, September 14, 2004 CC NoCTR 35,000.00 4,200.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
3965 38244 Tuesday, September 14, 2004 Csh/Ck NoCTR 9,800.00 - Alfred Brown B. Dolphin House Windmill Rd Sunbury on Th Middlesex United Kingdom TW16 7HT 139 12 4199
3967 38244 Tuesday, September 14, 2004 CC NoCTR 11,000.00 700 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
3969 38244 Tuesday, September 14, 2004 CC NoCTR 21,000.00 39,800.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
3970 38244 Tuesday, September 14, 2004 Csh/Ck CTR 24,000.00 600 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
3963 38244 Tuesday, September 14, 2004 CC NoCTR 9,000.00 27,400.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
3977 38244 Tuesday, September 14, 2004 LOC NoCTR 90,000.00 56,800.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
3978 38244 Tuesday, September 14, 2004 LOC NoCTR 90,000.00 8,200.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
3958 38244 Tuesday, September 14, 2004 CC NoCTR 6,200.00 - Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
3964 38244 Tuesday, September 14, 2004 CC NoCTR 9,700.00 2,100.00 James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
3974 38244 Tuesday, September 14, 2004 LOC NoCTR 70,000.00 33,800.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
3959 38244 Tuesday, September 14, 2004 CC NoCTR 6,600.00 10,500.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
3960 38244 Tuesday, September 14, 2004 CC NoCTR 7,400.00 4,800.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
3973 38244 Tuesday, September 14, 2004 LOC NoCTR 50,000.00 9,700.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
3972 38244 Tuesday, September 14, 2004 CC NoCTR 35,000.00 6,200.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
3961 38244 Tuesday, September 14, 2004 Csh/Ck NoCTR 7,500.00 - Don Sawyers I. 66 Wadsworth Park Dr Draper UT 84020-7942 416 42 1505
3968 38244 Tuesday, September 14, 2004 CC NoCTR 16,000.00 400 Bernice Smitherman K. 200 Corporate Blvd S Yonkers NY 10701-6806 331 82 9589
3962 38244 Tuesday, September 14, 2004 Csh/Ck NoCTR 8,900.00 13,300.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
3975 38244 Tuesday, September 14, 2004 LOC NoCTR 70,000.00 97,000.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
4062 38251 Tuesday, September 21, 2004 CC NoCTR 46,000.00 13,600.00 James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
4056 38251 Tuesday, September 21, 2004 CC NoCTR 12,000.00 19,400.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
4063 38251 Tuesday, September 21, 2004 CC NoCTR 60,000.00 39,500.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4059 38251 Tuesday, September 21, 2004 CC NoCTR 25,000.00 53,800.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4065 38251 Tuesday, September 21, 2004 CC NoCTR 80,000.00 3,900.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
4061 38251 Tuesday, September 21, 2004 Csh/Ck CTR 33,000.00 19,900.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
4051 38251 Tuesday, September 21, 2004 CC NoCTR 6,500.00 - John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
4055 38251 Tuesday, September 21, 2004 CC NoCTR 9,800.00 16,400.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
4054 38251 Tuesday, September 21, 2004 Csh/Ck NoCTR 9,600.00 - Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
4058 38251 Tuesday, September 21, 2004 CC NoCTR 16,000.00 37,600.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
4049 38251 Tuesday, September 21, 2004 CC NoCTR 5,100.00 10,400.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
4050 38251 Tuesday, September 21, 2004 Csh/Ck NoCTR 5,800.00 - Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
4052 38251 Tuesday, September 21, 2004 Csh/Ck NoCTR 7,400.00 - Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
4057 38251 Tuesday, September 21, 2004 Csh/Ck CTR 12,000.00 12,600.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
4053 38251 Tuesday, September 21, 2004 CC NoCTR 8,500.00 - Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
4066 38251 Tuesday, September 21, 2004 LOC NoCTR 80,000.00 53,100.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
4064 38251 Tuesday, September 21, 2004 Csh/Ck CTR 60,000.00 73,200.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
4060 38251 Tuesday, September 21, 2004 CC NoCTR 25,000.00 18,300.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
4141 38258 Tuesday, September 28, 2004 CC NoCTR 14,000.00 18,800.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
4147 38258 Tuesday, September 28, 2004 CC NoCTR 37,000.00 17,200.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
4150 38258 Tuesday, September 28, 2004 LOC NoCTR 60,000.00 14,500.00 Catherine Chestnut E. 2101 Nobel St Sainte-Julie, Quebec CANADA J3E1Z8 657 86 3534
4139 38258 Tuesday, September 28, 2004 CC NoCTR 8,800.00 19,200.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
4135 38258 Tuesday, September 28, 2004 CC NoCTR 7,100.00 500 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
4137 38258 Tuesday, September 28, 2004 CC NoCTR 8,300.00 7,900.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
4146 38258 Tuesday, September 28, 2004 Csh/Ck CTR 35,000.00 156,600.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
4133 38258 Tuesday, September 28, 2004 Csh/Ck NoCTR 6,800.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
4138 38258 Tuesday, September 28, 2004 Csh/Ck NoCTR 8,300.00 - Moses Gonzalez M. 777 Yamato Rd Ste 105 Boca Raton FL 33431-4406 226 64 8310
4145 38258 Tuesday, September 28, 2004 Csh/Ck CTR 20,000.00 800 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
4149 38258 Tuesday, September 28, 2004 Csh/Ck CTR 46,000.00 3,000.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
4132 38258 Tuesday, September 28, 2004 Csh/Ck NoCTR 6,700.00 - Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
4143 38258 Tuesday, September 28, 2004 Csh/Ck CTR 16,000.00 1,500.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
4142 38258 Tuesday, September 28, 2004 Csh/Ck CTR 14,000.00 8,500.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4144 38258 Tuesday, September 28, 2004 Csh/Ck CTR 16,000.00 2,300.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
4148 38258 Tuesday, September 28, 2004 Csh/Ck CTR 39,000.00 59,400.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
4134 38258 Tuesday, September 28, 2004 CC NoCTR 6,900.00 8,200.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
4136 38258 Tuesday, September 28, 2004 CC NoCTR 7,400.00 2,900.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
4140 38258 Tuesday, September 28, 2004 CC NoCTR 10,000.00 1,500.00 Spencer Swindell C. 125 Phillips Ave South Hackensack NJ 07606-1546 251 58 6225
6429 38448 Wednesday, April 06, 2005 Csh/Ck NoCTR 5,000.00 800 Lawrence Delafuente T. 3420 Central Expy Santa Clara CA 95051-0703 379 72 9933
6433 38448 Wednesday, April 06, 2005 Csh/Ck CTR 37,000.00 49,000.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
6432 38448 Wednesday, April 06, 2005 Csh/Ck CTR 16,000.00 16,700.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
6431 38448 Wednesday, April 06, 2005 CC NoCTR 12,000.00 2,500.00 Winifred Ramirez J. 4435 Fortran Dr San Jose CA 95134-2300 496 50 8368
6434 38448 Wednesday, April 06, 2005 Csh/Ck CTR 75,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6430 38448 Wednesday, April 06, 2005 CC NoCTR 10,000.00 400 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
1645 38084 Wednesday, April 07, 2004 CC NoCTR 6,800.00 - Avis Baker Z. 642 46 7095
1650 38084 Wednesday, April 07, 2004 CC NoCTR 8,600.00 7,200.00 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
1644 38084 Wednesday, April 07, 2004 Csh/Ck NoCTR 5,400.00 8,100.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
1655 38084 Wednesday, April 07, 2004 LOC NoCTR 90,000.00 4,500.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
1654 38084 Wednesday, April 07, 2004 Csh/Ck CTR 50,000.00 8,300.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1656 38084 Wednesday, April 07, 2004 CC NoCTR 100,000.00 19,800.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
1652 38084 Wednesday, April 07, 2004 CC NoCTR 9,100.00 3,800.00 Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
1648 38084 Wednesday, April 07, 2004 CC NoCTR 7,300.00 22,100.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
1649 38084 Wednesday, April 07, 2004 Csh/Ck NoCTR 7,500.00 - James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
1651 38084 Wednesday, April 07, 2004 CC NoCTR 8,900.00 14,400.00 Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
1646 38084 Wednesday, April 07, 2004 Csh/Ck NoCTR 7,000.00 - Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
1647 38084 Wednesday, April 07, 2004 CC NoCTR 7,200.00 11,800.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
1653 38084 Wednesday, April 07, 2004 CC NoCTR 9,800.00 24,800.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
6497 38455 Wednesday, April 13, 2005 CC NoCTR 41,000.00 28,300.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
6496 38455 Wednesday, April 13, 2005 CC NoCTR 40,000.00 54,400.00 Frank Diaz M. 10 Peachtree Pl NE Atlanta GA 30309-4497 537 52 7720
6494 38455 Wednesday, April 13, 2005 Csh/Ck NoCTR 8,500.00 - Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
6493 38455 Wednesday, April 13, 2005 Csh/Ck NoCTR 5,000.00 200 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
6495 38455 Wednesday, April 13, 2005 CC NoCTR 8,500.00 20,600.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
1766 38091 Wednesday, April 14, 2004 LOC NoCTR 50,000.00 265,300.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
1763 38091 Wednesday, April 14, 2004 CC NoCTR 20,000.00 25,600.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
1770 38091 Wednesday, April 14, 2004 CC NoCTR 70,000.00 800 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
1762 38091 Wednesday, April 14, 2004 Csh/Ck CTR 16,000.00 2,200.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
1771 38091 Wednesday, April 14, 2004 CC NoCTR 80,000.00 8,700.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
1758 38091 Wednesday, April 14, 2004 CC NoCTR 6,700.00 3,500.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
1760 38091 Wednesday, April 14, 2004 Csh/Ck CTR 12,000.00 7,300.00 Timothy Hernandez P. 15575 N 83rd Way Ste 3 Scottsdale AZ 85260-1818 468 74 9754
1767 38091 Wednesday, April 14, 2004 CC NoCTR 60,000.00 15,400.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
1768 38091 Wednesday, April 14, 2004 CC NoCTR 60,000.00 395,200.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
1761 38091 Wednesday, April 14, 2004 CC NoCTR 15,000.00 1,600.00 John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
1765 38091 Wednesday, April 14, 2004 Csh/Ck CTR 30,000.00 40,800.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
1764 38091 Wednesday, April 14, 2004 Csh/Ck CTR 22,000.00 1,900.00 Mary Perez J. 309 E Paces Ferry Rd NE Atlanta GA 30305-2377 574 30 7033
1769 38091 Wednesday, April 14, 2004 CC NoCTR 60,000.00 6,500.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
1756 38091 Wednesday, April 14, 2004 CC NoCTR 5,600.00 5,100.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
1757 38091 Wednesday, April 14, 2004 Csh/Ck NoCTR 6,100.00 10,500.00 Veronica Smith A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
1759 38091 Wednesday, April 14, 2004 CC NoCTR 6,700.00 2,000.00 Michael Stewart D. 5457 W 79th St Indianapolis IN 46268-1675 177 70 1231
6568 38462 Wednesday, April 20, 2005 CC NoCTR 50,000.00 6,600.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
6567 38462 Wednesday, April 20, 2005 Csh/Ck CTR 37,000.00 5,300.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
6566 38462 Wednesday, April 20, 2005 Csh/Ck NoCTR 9,600.00 10,200.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
6565 38462 Wednesday, April 20, 2005 CC NoCTR 5,700.00 - Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
1892 38098 Wednesday, April 21, 2004 CC NoCTR 14,000.00 4,900.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
1894 38098 Wednesday, April 21, 2004 Csh/Ck CTR 30,000.00 24,600.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
1885 38098 Wednesday, April 21, 2004 CC NoCTR 5,400.00 12,600.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
1889 38098 Wednesday, April 21, 2004 Csh/Ck NoCTR 8,600.00 - Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
1893 38098 Wednesday, April 21, 2004 Csh/Ck CTR 14,000.00 2,200.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
1888 38098 Wednesday, April 21, 2004 CC NoCTR 8,000.00 12,100.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
1890 38098 Wednesday, April 21, 2004 CC NoCTR 10,000.00 400 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
1891 38098 Wednesday, April 21, 2004 Csh/Ck CTR 12,000.00 2,000.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
1896 38098 Wednesday, April 21, 2004 LOC NoCTR 90,000.00 14,600.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
1886 38098 Wednesday, April 21, 2004 Csh/Ck NoCTR 6,100.00 5,100.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
1895 38098 Wednesday, April 21, 2004 Csh/Ck CTR 35,000.00 2,900.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
1887 38098 Wednesday, April 21, 2004 CC NoCTR 6,700.00 13,100.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
1897 38098 Wednesday, April 21, 2004 CC NoCTR 90,000.00 101,900.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
6634 38469 Wednesday, April 27, 2005 CC NoCTR 33,000.00 9,000.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
6637 38469 Wednesday, April 27, 2005 CC NoCTR 90,000.00 93,400.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
6632 38469 Wednesday, April 27, 2005 CC NoCTR 8,200.00 3,200.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
6636 38469 Wednesday, April 27, 2005 CC NoCTR 60,000.00 10,300.00 William Hill J. 2525 Armitage Ave Melrose Park IL 60160-1163 677 38 4958
6635 38469 Wednesday, April 27, 2005 Csh/Ck CTR 48,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6633 38469 Wednesday, April 27, 2005 Csh/Ck CTR 25,000.00 15,400.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
2006 38105 Wednesday, April 28, 2004 CC NoCTR 7,300.00 10,500.00 Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
2005 38105 Wednesday, April 28, 2004 Csh/Ck NoCTR 7,200.00 - Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
2014 38105 Wednesday, April 28, 2004 LOC NoCTR 80,000.00 3,800.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
2013 38105 Wednesday, April 28, 2004 CC NoCTR 43,000.00 3,900.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
2012 38105 Wednesday, April 28, 2004 Csh/Ck CTR 41,000.00 7,400.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
2007 38105 Wednesday, April 28, 2004 CC NoCTR 7,500.00 1,400.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
2011 38105 Wednesday, April 28, 2004 CC NoCTR 23,000.00 11,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
2004 38105 Wednesday, April 28, 2004 Csh/Ck NoCTR 6,900.00 - David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
2010 38105 Wednesday, April 28, 2004 Csh/Ck CTR 15,000.00 13,600.00 Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
2008 38105 Wednesday, April 28, 2004 Csh/Ck NoCTR 9,400.00 7,900.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2009 38105 Wednesday, April 28, 2004 Csh/Ck NoCTR 9,800.00 200 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
3479 38203 Wednesday, August 04, 2004 CC NoCTR 60,000.00 14,000.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3481 38203 Wednesday, August 04, 2004 CC NoCTR 90,000.00 106,900.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
3477 38203 Wednesday, August 04, 2004 Csh/Ck CTR 16,000.00 1,900.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
3478 38203 Wednesday, August 04, 2004 Csh/Ck CTR 30,000.00 39,500.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
3475 38203 Wednesday, August 04, 2004 CC NoCTR 9,500.00 4,500.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
3474 38203 Wednesday, August 04, 2004 Csh/Ck NoCTR 8,900.00 12,800.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
3476 38203 Wednesday, August 04, 2004 Csh/Ck CTR 12,000.00 15,200.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
3480 38203 Wednesday, August 04, 2004 Csh/Ck CTR 70,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3566 38210 Wednesday, August 11, 2004 Csh/Ck CTR 90,000.00 75,400.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
3562 38210 Wednesday, August 11, 2004 CC NoCTR 42,000.00 2,200.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3558 38210 Wednesday, August 11, 2004 Csh/Ck NoCTR 5,200.00 7,900.00 Jean Arnold F. 100 Mill Plain Rd Danbury CT 06811-5178 600 94 9089
3559 38210 Wednesday, August 11, 2004 Csh/Ck NoCTR 6,000.00 - Jennifer Bagwell C. 7660 Centurion Pkwy Jacksonville FL 32256-0519 288 66 6754
3567 38210 Wednesday, August 11, 2004 Csh/Ck CTR 90,000.00 97,200.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
3565 38210 Wednesday, August 11, 2004 Csh/Ck CTR 70,000.00 10,200.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
3563 38210 Wednesday, August 11, 2004 Csh/Ck CTR 43,000.00 4,400.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
3560 38210 Wednesday, August 11, 2004 CC NoCTR 27,000.00 3,800.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
3561 38210 Wednesday, August 11, 2004 Csh/Ck CTR 40,000.00 2,500.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
3564 38210 Wednesday, August 11, 2004 Csh/Ck CTR 56,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3639 38217 Wednesday, August 18, 2004 Csh/Ck CTR 10,000.00 3,000.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
3640 38217 Wednesday, August 18, 2004 CC NoCTR 11,000.00 5,800.00 Phillip Benson C. 397 54 5927
3646 38217 Wednesday, August 18, 2004 Csh/Ck CTR 50,000.00 38,000.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
3642 38217 Wednesday, August 18, 2004 Csh/Ck CTR 20,000.00 1,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
3643 38217 Wednesday, August 18, 2004 Csh/Ck CTR 20,000.00 2,300.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
3645 38217 Wednesday, August 18, 2004 CC NoCTR 30,000.00 44,100.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
3647 38217 Wednesday, August 18, 2004 Csh/Ck CTR 50,000.00 15,200.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
3644 38217 Wednesday, August 18, 2004 Csh/Ck CTR 21,000.00 2,900.00 Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
3648 38217 Wednesday, August 18, 2004 LOC NoCTR 70,000.00 52,300.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3641 38217 Wednesday, August 18, 2004 CC NoCTR 15,000.00 400 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
3649 38217 Wednesday, August 18, 2004 Csh/Ck CTR 88,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3638 38217 Wednesday, August 18, 2004 CC NoCTR 8,500.00 7,600.00 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
3725 38224 Wednesday, August 25, 2004 Csh/Ck NoCTR 6,800.00 15,900.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
3724 38224 Wednesday, August 25, 2004 CC NoCTR 6,500.00 11,200.00 Robert Coleman S. 61 Mooney St Cambridge MA 02138-1038 532 54 1585
3728 38224 Wednesday, August 25, 2004 Csh/Ck CTR 40,000.00 1,500.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
3726 38224 Wednesday, August 25, 2004 CC NoCTR 11,000.00 6,700.00 Becki Lopez T. 1101 N Keller Rd Ste E Orlando FL 32810-5944 206 72 5204
3723 38224 Wednesday, August 25, 2004 CC NoCTR 5,800.00 6,900.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
3727 38224 Wednesday, August 25, 2004 CC NoCTR 15,000.00 29,300.00 Oswaldo Porter F. 4000 Union Pacific Ave Los Angeles CA 90023-3202 420 36 6724
4943 38322 Wednesday, December 01, 2004 CC NoCTR 50,000.00 52,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
4937 38322 Wednesday, December 01, 2004 CC NoCTR 6,000.00 200 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
4941 38322 Wednesday, December 01, 2004 CC NoCTR 15,000.00 - Phillip Benson C. 397 54 5927
4944 38322 Wednesday, December 01, 2004 Csh/Ck CTR 60,000.00 2,000.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
4936 38322 Wednesday, December 01, 2004 CC NoCTR 5,300.00 6,000.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
4945 38322 Wednesday, December 01, 2004 CC NoCTR 70,000.00 400 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
4947 38322 Wednesday, December 01, 2004 Csh/Ck CTR 100,000.00 11,800.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
4946 38322 Wednesday, December 01, 2004 CC NoCTR 90,000.00 14,800.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
4938 38322 Wednesday, December 01, 2004 CC NoCTR 7,100.00 - Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
4948 38322 Wednesday, December 01, 2004 CC NoCTR 200,000.00 29,100.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
4942 38322 Wednesday, December 01, 2004 Csh/Ck CTR 34,000.00 22,300.00 Charlie Newton E. 170 Main St Johannesburg South Africa 2001 635 12 8786
4940 38322 Wednesday, December 01, 2004 CC NoCTR 12,000.00 1,300.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4939 38322 Wednesday, December 01, 2004 CC NoCTR 8,500.00 1,400.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
5034 38329 Wednesday, December 08, 2004 CC NoCTR 70,000.00 9,700.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
5031 38329 Wednesday, December 08, 2004 Csh/Ck CTR 39,000.00 50,900.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
5027 38329 Wednesday, December 08, 2004 CC NoCTR 8,800.00 - Katelyn Bibeau W. Gustav Mahlerlaan 10 PP Amsterdam Netherlands 1082 458 20 5813
5032 38329 Wednesday, December 08, 2004 CC NoCTR 50,000.00 2,000.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
5030 38329 Wednesday, December 08, 2004 Csh/Ck CTR 30,000.00 5,900.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
5035 38329 Wednesday, December 08, 2004 Csh/Ck CTR 80,000.00 69,800.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
5025 38329 Wednesday, December 08, 2004 Csh/Ck NoCTR 5,600.00 1,000.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
5026 38329 Wednesday, December 08, 2004 CC NoCTR 6,100.00 - Ellen Hayes L. 15 Beit Oved St Tel Aviv Israel 61110 201 64 1175
5028 38329 Wednesday, December 08, 2004 CC NoCTR 9,500.00 - Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
5033 38329 Wednesday, December 08, 2004 CC NoCTR 50,000.00 5,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5029 38329 Wednesday, December 08, 2004 Csh/Ck NoCTR 9,500.00 18,500.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
5036 38329 Wednesday, December 08, 2004 Csh/Ck CTR 84,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5111 38336 Wednesday, December 15, 2004 Csh/Ck CTR 16,000.00 2,300.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
5110 38336 Wednesday, December 15, 2004 CC NoCTR 8,400.00 - Bryan Bashaw J. 44 Affolternstrasse Zurich Switzerland CH-8050 330 40 5721
5116 38336 Wednesday, December 15, 2004 CC NoCTR 37,000.00 114,900.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
5114 38336 Wednesday, December 15, 2004 CC NoCTR 30,000.00 6,800.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5117 38336 Wednesday, December 15, 2004 LOC NoCTR 90,000.00 68,700.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
5112 38336 Wednesday, December 15, 2004 Csh/Ck CTR 16,000.00 20,600.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
5118 38336 Wednesday, December 15, 2004 CC NoCTR 90,000.00 245,400.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
5113 38336 Wednesday, December 15, 2004 CC NoCTR 20,000.00 60,600.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
5109 38336 Wednesday, December 15, 2004 CC NoCTR 7,600.00 - Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
5115 38336 Wednesday, December 15, 2004 CC NoCTR 33,000.00 300 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
5206 38343 Wednesday, December 22, 2004 Csh/Ck CTR 41,000.00 11,600.00 Charlotte Brewster G. One Acclaim Plz Glen Cove NY 11542-2777 171 66 3033
5207 38343 Wednesday, December 22, 2004 CC NoCTR 45,000.00 21,700.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5201 38343 Wednesday, December 22, 2004 CC NoCTR 6,900.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
5202 38343 Wednesday, December 22, 2004 Csh/Ck NoCTR 8,500.00 - Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
5205 38343 Wednesday, December 22, 2004 CC NoCTR 37,000.00 3,700.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
5208 38343 Wednesday, December 22, 2004 CC NoCTR 50,000.00 143,300.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
5204 38343 Wednesday, December 22, 2004 Csh/Ck CTR 20,000.00 14,100.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
5203 38343 Wednesday, December 22, 2004 CC NoCTR 10,000.00 2,700.00 Robin Oconnor E. 198 Green Pond Rd Rockaway NJ 07866-1219 179 90 8304
5209 38343 Wednesday, December 22, 2004 Csh/Ck CTR 51,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5296 38350 Wednesday, December 29, 2004 LOC NoCTR 90,000.00 5,700.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
5295 38350 Wednesday, December 29, 2004 CC NoCTR 80,000.00 1,100.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
5292 38350 Wednesday, December 29, 2004 Csh/Ck CTR 31,000.00 51,700.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
5285 38350 Wednesday, December 29, 2004 Csh/Ck NoCTR 6,100.00 10,100.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
5290 38350 Wednesday, December 29, 2004 CC NoCTR 9,600.00 - James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
5283 38350 Wednesday, December 29, 2004 CC NoCTR 5,200.00 11,700.00 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
5293 38350 Wednesday, December 29, 2004 CC NoCTR 50,000.00 10,300.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
5294 38350 Wednesday, December 29, 2004 CC NoCTR 60,000.00 3,300.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
5284 38350 Wednesday, December 29, 2004 CC NoCTR 5,900.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
5286 38350 Wednesday, December 29, 2004 CC NoCTR 6,300.00 - Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
5288 38350 Wednesday, December 29, 2004 CC NoCTR 7,400.00 - Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
5291 38350 Wednesday, December 29, 2004 Csh/Ck CTR 22,000.00 90,000.00 William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
5289 38350 Wednesday, December 29, 2004 CC NoCTR 7,700.00 - Theresa Stephenson H. 1 Targeting Centre Windsor CT 06095-2639 209 12 1714
5287 38350 Wednesday, December 29, 2004 CC NoCTR 6,400.00 - Betty Vega F. 64 Inverness Dr E Englewood CO 80112-5114 653 70 8741
5715 38385 Wednesday, February 02, 2005 Csh/Ck NoCTR 8,400.00 5,900.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
5714 38385 Wednesday, February 02, 2005 CC NoCTR 6,800.00 12,400.00 James Cripps Z. 42 Hatzikyriakou Ave Athens Greece 18538 238 18 8012
5721 38385 Wednesday, February 02, 2005 CC NoCTR 70,000.00 7,200.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
5718 38385 Wednesday, February 02, 2005 CC NoCTR 40,000.00 13,200.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
5719 38385 Wednesday, February 02, 2005 CC NoCTR 50,000.00 4,600.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
5722 38385 Wednesday, February 02, 2005 CC NoCTR 80,000.00 4,900.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
5716 38385 Wednesday, February 02, 2005 CC NoCTR 12,000.00 3,200.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
5713 38385 Wednesday, February 02, 2005 Csh/Ck NoCTR 5,300.00 1,500.00 Ronda Long D. 2061 Stierlin Ct Mountain View CA 94043-4698 384 54 1750
5720 38385 Wednesday, February 02, 2005 CC NoCTR 50,000.00 67,400.00 Benton Rogers W. 700 Pennsylvania Dr Exton PA 19341-1129 320 42 7315
5717 38385 Wednesday, February 02, 2005 CC NoCTR 34,000.00 19,800.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
5723 38385 Wednesday, February 02, 2005 CC NoCTR 80,000.00 61,700.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
591 38021 Wednesday, February 04, 2004 CC NoCTR 80,000.00 1,700.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
589 38021 Wednesday, February 04, 2004 CC NoCTR 45,000.00 40,200.00 Jared Carr C. 300 Delaware Ave Ste 572 Wilmington DE 19801-1607 196 56 7158
583 38021 Wednesday, February 04, 2004 CC NoCTR 5,000.00 - Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
585 38021 Wednesday, February 04, 2004 CC NoCTR 6,600.00 13,100.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
592 38021 Wednesday, February 04, 2004 Csh/Ck CTR 90,000.00 36,900.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
593 38021 Wednesday, February 04, 2004 Csh/Ck CTR 90,000.00 54,600.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
584 38021 Wednesday, February 04, 2004 Csh/Ck NoCTR 6,000.00 3,400.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
586 38021 Wednesday, February 04, 2004 Csh/Ck NoCTR 6,700.00 - Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
587 38021 Wednesday, February 04, 2004 CC NoCTR 7,200.00 7,700.00 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
588 38021 Wednesday, February 04, 2004 CC NoCTR 7,600.00 - Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
590 38021 Wednesday, February 04, 2004 CC NoCTR 70,000.00 9,200.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
5809 38392 Wednesday, February 09, 2005 Csh/Ck CTR 50,000.00 56,900.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
5804 38392 Wednesday, February 09, 2005 Csh/Ck NoCTR 5,000.00 - Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
5806 38392 Wednesday, February 09, 2005 CC NoCTR 10,000.00 3,000.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
5808 38392 Wednesday, February 09, 2005 CC NoCTR 25,000.00 600 Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
5807 38392 Wednesday, February 09, 2005 CC NoCTR 22,000.00 3,100.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
5810 38392 Wednesday, February 09, 2005 Csh/Ck CTR 128,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5805 38392 Wednesday, February 09, 2005 CC NoCTR 5,800.00 2,800.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
715 38028 Wednesday, February 11, 2004 CC NoCTR 70,000.00 49,600.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
710 38028 Wednesday, February 11, 2004 Csh/Ck CTR 40,000.00 13,400.00 Bertha Best W. 1901 Ulmerton Rd Ste 300 Clearwater FL 33762-2317 416 60 4707
701 38028 Wednesday, February 11, 2004 Csh/Ck NoCTR 5,800.00 14,400.00 William Chapman J. 345 Park Ave San Jose CA 95110-2704 532 20 6690
702 38028 Wednesday, February 11, 2004 Csh/Ck NoCTR 5,900.00 10,400.00 Velma Chavarria O. 345 Park Ave San Jose CA 95110-2704 682 80 5066
704 38028 Wednesday, February 11, 2004 Csh/Ck NoCTR 7,200.00 1,700.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
712 38028 Wednesday, February 11, 2004 Csh/Ck CTR 60,000.00 78,600.00 Nathan Delgado B. 1400 Opus Pl Ste 600 Downers Grove IL 60515-5707 519 32 3184
709 38028 Wednesday, February 11, 2004 CC NoCTR 30,000.00 67,900.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
713 38028 Wednesday, February 11, 2004 LOC NoCTR 60,000.00 71,300.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
714 38028 Wednesday, February 11, 2004 LOC NoCTR 60,000.00 4,800.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
707 38028 Wednesday, February 11, 2004 CC NoCTR 21,000.00 3,500.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
705 38028 Wednesday, February 11, 2004 Csh/Ck NoCTR 7,500.00 9,200.00 Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
711 38028 Wednesday, February 11, 2004 LOC NoCTR 50,000.00 4,100.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
708 38028 Wednesday, February 11, 2004 CC NoCTR 21,000.00 28,700.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
703 38028 Wednesday, February 11, 2004 Csh/Ck NoCTR 6,700.00 9,200.00 Kristi Reed R. 2700 W Sahara Ave Ste 440 Las Vegas NV 89102-1703 530 76 5226
716 38028 Wednesday, February 11, 2004 CC NoCTR 70,000.00 16,900.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949
706 38028 Wednesday, February 11, 2004 CC NoCTR 15,000.00 2,000.00 Steven Vargas J. 399 Boylston St Boston MA 02116-3305 355 88 2105
5890 38399 Wednesday, February 16, 2005 CC NoCTR 34,000.00 500 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5893 38399 Wednesday, February 16, 2005 CC NoCTR 90,000.00 208,800.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
5884 38399 Wednesday, February 16, 2005 Csh/Ck NoCTR 5,400.00 - Timothy Brown E. 17 Woodbourne Ave Hamilton Bermuda HM 08 211 30 9752
5887 38399 Wednesday, February 16, 2005 CC NoCTR 15,000.00 5,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5885 38399 Wednesday, February 16, 2005 CC NoCTR 14,000.00 9,500.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
5888 38399 Wednesday, February 16, 2005 CC NoCTR 22,000.00 200 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
5886 38399 Wednesday, February 16, 2005 Csh/Ck CTR 14,000.00 9,800.00 Donald Milazzo H. 7140 Office Cir Evansville IN 47715-8235 624 16 2021
5889 38399 Wednesday, February 16, 2005 Csh/Ck CTR 30,000.00 400 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
5891 38399 Wednesday, February 16, 2005 Csh/Ck CTR 56,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
5892 38399 Wednesday, February 16, 2005 LOC NoCTR 80,000.00 79,800.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
823 38035 Wednesday, February 18, 2004 CC NoCTR 5,600.00 - James Adkins X. 2650 Route 130 Cranbury NJ 08512-3327 401 52 1944
830 38035 Wednesday, February 18, 2004 CC NoCTR 50,000.00 5,700.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
829 38035 Wednesday, February 18, 2004 Csh/Ck CTR 48,000.00 62,600.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
826 38035 Wednesday, February 18, 2004 Csh/Ck CTR 11,000.00 12,300.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
831 38035 Wednesday, February 18, 2004 CC NoCTR 50,000.00 9,600.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
822 38035 Wednesday, February 18, 2004 Csh/Ck NoCTR 5,500.00 - Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
828 38035 Wednesday, February 18, 2004 Csh/Ck CTR 33,000.00 17,200.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
821 38035 Wednesday, February 18, 2004 CC NoCTR 5,000.00 9,600.00 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
833 38035 Wednesday, February 18, 2004 LOC NoCTR 70,000.00 28,500.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
834 38035 Wednesday, February 18, 2004 Csh/Ck CTR 90,000.00 32,000.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
827 38035 Wednesday, February 18, 2004 CC NoCTR 30,000.00 800 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
832 38035 Wednesday, February 18, 2004 LOC NoCTR 50,000.00 3,100.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
824 38035 Wednesday, February 18, 2004 Csh/Ck NoCTR 6,300.00 12,500.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
825 38035 Wednesday, February 18, 2004 Csh/Ck NoCTR 6,800.00 400 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
5968 38406 Wednesday, February 23, 2005 CC NoCTR 12,000.00 11,700.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
5973 38406 Wednesday, February 23, 2005 LOC NoCTR 80,000.00 99,500.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
5969 38406 Wednesday, February 23, 2005 Csh/Ck CTR 14,000.00 53,900.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
5971 38406 Wednesday, February 23, 2005 Csh/Ck CTR 35,000.00 53,900.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
5970 38406 Wednesday, February 23, 2005 CC NoCTR 16,000.00 129,500.00 Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
5967 38406 Wednesday, February 23, 2005 Csh/Ck NoCTR 9,700.00 7,300.00 Jan Ramos G. 350 Campus Dr Marlborough MA 01752-3082 650 28 5035
5965 38406 Wednesday, February 23, 2005 CC NoCTR 6,700.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
5966 38406 Wednesday, February 23, 2005 Csh/Ck NoCTR 7,100.00 3,000.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
5972 38406 Wednesday, February 23, 2005 Csh/Ck CTR 60,000.00 5,000.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
947 38042 Wednesday, February 25, 2004 Csh/Ck CTR 70,000.00 8,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
945 38042 Wednesday, February 25, 2004 CC NoCTR 50,000.00 2,500.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
942 38042 Wednesday, February 25, 2004 Csh/Ck CTR 34,000.00 37,300.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
940 38042 Wednesday, February 25, 2004 CC NoCTR 12,000.00 2,900.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
941 38042 Wednesday, February 25, 2004 Csh/Ck CTR 21,000.00 9,600.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
944 38042 Wednesday, February 25, 2004 CC NoCTR 40,000.00 66,200.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
939 38042 Wednesday, February 25, 2004 Csh/Ck NoCTR 8,200.00 4,400.00 Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
943 38042 Wednesday, February 25, 2004 CC NoCTR 34,000.00 38,000.00 Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
938 38042 Wednesday, February 25, 2004 CC NoCTR 6,700.00 15,300.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
946 38042 Wednesday, February 25, 2004 Csh/Ck CTR 50,000.00 2,000.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
936 38042 Wednesday, February 25, 2004 CC NoCTR 5,200.00 - Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
937 38042 Wednesday, February 25, 2004 Csh/Ck NoCTR 6,100.00 - Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
5388 38357 Wednesday, January 05, 2005 Csh/Ck CTR 40,000.00 1,500.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
5386 38357 Wednesday, January 05, 2005 Csh/Ck CTR 10,000.00 6,000.00 Amanda Borrero O. 324 S Hyde Park Ave Ste 350 Tampa FL 33606-4110 449 70 6917
5389 38357 Wednesday, January 05, 2005 CC NoCTR 50,000.00 3,300.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5381 38357 Wednesday, January 05, 2005 CC NoCTR 5,600.00 - Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
5385 38357 Wednesday, January 05, 2005 CC NoCTR 8,900.00 9,400.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
5383 38357 Wednesday, January 05, 2005 Csh/Ck NoCTR 7,400.00 - Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
5387 38357 Wednesday, January 05, 2005 CC NoCTR 11,000.00 19,000.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
5384 38357 Wednesday, January 05, 2005 CC NoCTR 8,500.00 300 Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
5382 38357 Wednesday, January 05, 2005 CC NoCTR 6,900.00 - Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
5390 38357 Wednesday, January 05, 2005 Csh/Ck CTR 82,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
111 37993 Wednesday, January 07, 2004 Csh/Ck CTR 20,000.00 28,800.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
112 37993 Wednesday, January 07, 2004 CC NoCTR 20,000.00 100 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
110 37993 Wednesday, January 07, 2004 Csh/Ck CTR 16,000.00 500 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
116 37993 Wednesday, January 07, 2004 Csh/Ck CTR 41,000.00 58,100.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
105 37993 Wednesday, January 07, 2004 Csh/Ck NoCTR 7,400.00 17,300.00 Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
117 37993 Wednesday, January 07, 2004 LOC NoCTR 70,000.00 364,400.00 William Felix R. 1188 Sherbrooke St W Suite 100 Montreal, Quebec CANADA H3A 3G2 541 48 1749
108 37993 Wednesday, January 07, 2004 CC NoCTR 12,000.00 1,300.00 James Foster E. 1020 E Meadow Cir Palo Alto CA 94303-4230 331 20 4301
114 37993 Wednesday, January 07, 2004 Csh/Ck CTR 33,000.00 150,100.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
107 37993 Wednesday, January 07, 2004 Csh/Ck CTR 10,000.00 4,000.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
106 37993 Wednesday, January 07, 2004 CC NoCTR 9,800.00 22,400.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
109 37993 Wednesday, January 07, 2004 Csh/Ck CTR 14,000.00 10,000.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
113 37993 Wednesday, January 07, 2004 CC NoCTR 21,000.00 13,200.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
118 37993 Wednesday, January 07, 2004 LOC NoCTR 100,000.00 90,900.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
103 37993 Wednesday, January 07, 2004 CC NoCTR 6,700.00 9,700.00 Bobby Lynch N. 3200 Wilcrest Dr Ste 440 Houston TX 77042-6039 576 78 4201
104 37993 Wednesday, January 07, 2004 Csh/Ck NoCTR 7,200.00 - Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
115 37993 Wednesday, January 07, 2004 CC NoCTR 40,000.00 32,800.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
5465 38364 Wednesday, January 12, 2005 CC NoCTR 30,000.00 33,700.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
5464 38364 Wednesday, January 12, 2005 CC NoCTR 20,000.00 18,400.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
5466 38364 Wednesday, January 12, 2005 CC NoCTR 49,000.00 415,200.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
5462 38364 Wednesday, January 12, 2005 Csh/Ck NoCTR 7,700.00 13,300.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
5467 38364 Wednesday, January 12, 2005 LOC NoCTR 60,000.00 53,400.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
5463 38364 Wednesday, January 12, 2005 Csh/Ck CTR 15,000.00 19,900.00 Arnold Murray J. 500 Newport Center Dr Newport Beach CA 92660-7002 490 64 7414
237 38000 Wednesday, January 14, 2004 Csh/Ck CTR 16,000.00 1,400.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
232 38000 Wednesday, January 14, 2004 CC NoCTR 6,900.00 4,300.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
240 38000 Wednesday, January 14, 2004 Csh/Ck CTR 80,000.00 88,600.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
235 38000 Wednesday, January 14, 2004 CC NoCTR 9,300.00 8,600.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
229 38000 Wednesday, January 14, 2004 CC NoCTR 5,300.00 - James Defrancisco P. 7887 E Belleview Ave Ste 200 Englewood CO 80111-6076 448 56 3695
239 38000 Wednesday, January 14, 2004 CC NoCTR 44,000.00 2,200.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
230 38000 Wednesday, January 14, 2004 CC NoCTR 5,700.00 - Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
233 38000 Wednesday, January 14, 2004 Csh/Ck NoCTR 7,000.00 11,500.00 Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
231 38000 Wednesday, January 14, 2004 CC NoCTR 6,700.00 21,800.00 Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
238 38000 Wednesday, January 14, 2004 Csh/Ck CTR 37,000.00 38,400.00 Lakeshia Negri G. 141 W Jackson Blvd Ste 2082 Chicago IL 60604-2929 548 98 8400
236 38000 Wednesday, January 14, 2004 Csh/Ck NoCTR 9,600.00 - Susan Paolini H. 100 Mulberry St Newark NJ 07102-4056 610 62 8501
228 38000 Wednesday, January 14, 2004 CC NoCTR 5,000.00 1,800.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
234 38000 Wednesday, January 14, 2004 Csh/Ck NoCTR 7,700.00 800 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
5552 38371 Wednesday, January 19, 2005 Csh/Ck CTR 60,000.00 62,500.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
5545 38371 Wednesday, January 19, 2005 CC NoCTR 5,000.00 900 Mary Barber C. 2425 S Yukon Ave Tulsa OK 74107-2728 414 24 9977
5551 38371 Wednesday, January 19, 2005 CC NoCTR 50,000.00 46,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
5550 38371 Wednesday, January 19, 2005 Csh/Ck CTR 20,000.00 2,000.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
5548 38371 Wednesday, January 19, 2005 CC NoCTR 8,500.00 2,400.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
5547 38371 Wednesday, January 19, 2005 CC NoCTR 5,600.00 5,400.00 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
5546 38371 Wednesday, January 19, 2005 Csh/Ck NoCTR 5,000.00 - Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
5549 38371 Wednesday, January 19, 2005 CC NoCTR 12,000.00 200 Caroline Strickland L. Aegonplein 50 PO Box 202 The Hague Netherlands 2501CE 405 22 8353
356 38007 Wednesday, January 21, 2004 CC NoCTR 11,000.00 4,100.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
352 38007 Wednesday, January 21, 2004 Csh/Ck NoCTR 5,000.00 6,700.00 Jean Arnold F. 100 Mill Plain Rd Danbury CT 06811-5178 600 94 9089
355 38007 Wednesday, January 21, 2004 CC NoCTR 8,600.00 600 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
359 38007 Wednesday, January 21, 2004 CC NoCTR 16,000.00 2,100.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
357 38007 Wednesday, January 21, 2004 CC NoCTR 12,000.00 6,500.00 Phillip Benson C. 397 54 5927
353 38007 Wednesday, January 21, 2004 Csh/Ck NoCTR 7,800.00 12,800.00 Joey Clarke P. 136 14 Northern Bld Ste 8E Flushing NY 11354 316 74 7478
358 38007 Wednesday, January 21, 2004 CC NoCTR 12,000.00 2,900.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
361 38007 Wednesday, January 21, 2004 Csh/Ck CTR 70,000.00 13,600.00 John Derossett N. 395 Page Mill Rd Palo Alto CA 94306-2024 133 40 4199
362 38007 Wednesday, January 21, 2004 CC NoCTR 140,000.00 7,100.00 Charles Lacoste F. 425 Main St Chester NJ 07930-2526 150 60 5172
360 38007 Wednesday, January 21, 2004 LOC NoCTR 60,000.00 80,400.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
354 38007 Wednesday, January 21, 2004 CC NoCTR 8,500.00 - Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
5632 38378 Wednesday, January 26, 2005 LOC NoCTR 70,000.00 8,400.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
5629 38378 Wednesday, January 26, 2005 CC NoCTR 9,200.00 19,700.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
5630 38378 Wednesday, January 26, 2005 Csh/Ck CTR 12,000.00 6,700.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
5631 38378 Wednesday, January 26, 2005 LOC NoCTR 60,000.00 12,200.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
5628 38378 Wednesday, January 26, 2005 Csh/Ck NoCTR 8,800.00 10,200.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
5633 38378 Wednesday, January 26, 2005 Csh/Ck CTR 132,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
474 38014 Wednesday, January 28, 2004 Csh/Ck CTR 45,000.00 1,600.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
476 38014 Wednesday, January 28, 2004 CC NoCTR 90,000.00 5,200.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
472 38014 Wednesday, January 28, 2004 Csh/Ck CTR 25,000.00 3,400.00 Adrian Camacho B. 701 Gateway Blvd South San Francisco CA 94080-7009 572 20 9471
475 38014 Wednesday, January 28, 2004 LOC NoCTR 50,000.00 2,800.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
470 38014 Wednesday, January 28, 2004 Csh/Ck CTR 12,000.00 10,500.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
468 38014 Wednesday, January 28, 2004 CC NoCTR 6,400.00 9,200.00 Jeffry Evans L. 19300 International Blvd Seatac WA 98188-5303 333 52 2877
469 38014 Wednesday, January 28, 2004 CC NoCTR 9,400.00 8,600.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
473 38014 Wednesday, January 28, 2004 CC NoCTR 41,000.00 5,600.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
467 38014 Wednesday, January 28, 2004 Csh/Ck NoCTR 6,100.00 - William Spencer N. 301 Brannan St San Francisco CA 94107-1849 519 84 8179
471 38014 Wednesday, January 28, 2004 Csh/Ck CTR 12,000.00 11,800.00 Helen Thompson G. 1212 N Hercules Ave Clearwater FL 33765-1920 291 68 1992
3154 38175 Wednesday, July 07, 2004 CC NoCTR 12,000.00 17,800.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
3155 38175 Wednesday, July 07, 2004 CC NoCTR 21,000.00 900 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
3157 38175 Wednesday, July 07, 2004 CC NoCTR 50,000.00 300 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
3158 38175 Wednesday, July 07, 2004 Csh/Ck CTR 80,000.00 3,600.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
3156 38175 Wednesday, July 07, 2004 Csh/Ck CTR 23,000.00 37,700.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3153 38175 Wednesday, July 07, 2004 CC NoCTR 10,000.00 1,500.00 Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
3150 38175 Wednesday, July 07, 2004 CC NoCTR 5,600.00 1,700.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
3151 38175 Wednesday, July 07, 2004 CC NoCTR 7,400.00 5,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
3152 38175 Wednesday, July 07, 2004 Csh/Ck NoCTR 8,600.00 - Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
3231 38182 Wednesday, July 14, 2004 CC NoCTR 8,900.00 4,200.00 Linda Boysen M. 2600 Stemmons Fwy Ste 176 Dallas TX 75207-2107 625 38 1379
3234 38182 Wednesday, July 14, 2004 CC NoCTR 90,000.00 7,800.00 Yevette Burchette W. 16 Lincoln Sq Gettysburg PA 17325-2205 606 74 8298
3230 38182 Wednesday, July 14, 2004 Csh/Ck NoCTR 6,900.00 15,200.00 Carmen Casillas G. 1605 E Iola St Broken Arrow OK 74012-2842 151 62 4236
3229 38182 Wednesday, July 14, 2004 CC NoCTR 6,800.00 19,100.00 John Chamberlin P. 1240 Elko Dr Sunnyvale CA 94089-2212 361 48 1801
3233 38182 Wednesday, July 14, 2004 Csh/Ck CTR 14,000.00 18,500.00 Richard Cook D. 150 6 Ave SW Suite 3100 Calgary, Alberta CANADA T2P 3Y7 395 60 1030
3235 38182 Wednesday, July 14, 2004 Csh/Ck CTR 150,000.00 317,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
3228 38182 Wednesday, July 14, 2004 CC NoCTR 5,800.00 - Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
3232 38182 Wednesday, July 14, 2004 Csh/Ck NoCTR 9,300.00 20,000.00 James Price O. 4802 Gunn Hwy Tampa FL 33624-6321 322 80 1054
3318 38189 Wednesday, July 21, 2004 CC NoCTR 11,000.00 1,300.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
3323 38189 Wednesday, July 21, 2004 LOC NoCTR 80,000.00 5,100.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3322 38189 Wednesday, July 21, 2004 CC NoCTR 70,000.00 15,700.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
3317 38189 Wednesday, July 21, 2004 Csh/Ck NoCTR 5,600.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
3319 38189 Wednesday, July 21, 2004 CC NoCTR 15,000.00 2,700.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
3320 38189 Wednesday, July 21, 2004 CC NoCTR 22,000.00 228,500.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
3321 38189 Wednesday, July 21, 2004 Csh/Ck CTR 58,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3324 38189 Wednesday, July 21, 2004 LOC NoCTR 90,000.00 1,700.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
3391 38196 Wednesday, July 28, 2004 Csh/Ck NoCTR 5,500.00 4,800.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
3396 38196 Wednesday, July 28, 2004 CC NoCTR 25,000.00 2,400.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
3394 38196 Wednesday, July 28, 2004 Csh/Ck NoCTR 8,500.00 4,500.00 Ronald Deangelo D. 8807 Two Notch Rd Ste A Columbia SC 29223-6522 593 50 5909
3395 38196 Wednesday, July 28, 2004 Csh/Ck NoCTR 8,500.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
3392 38196 Wednesday, July 28, 2004 CC NoCTR 6,700.00 - Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
3397 38196 Wednesday, July 28, 2004 LOC NoCTR 50,000.00 130,500.00 Tessa Patrick J. 2 Triton Square London United Kingdom NW1 3AN 445 18 4497
3393 38196 Wednesday, July 28, 2004 Csh/Ck NoCTR 7,500.00 - Thelma Pennington D. 1 Eagle Sq Ste 509 Concord NH 03301-4903 357 88 3046
6978 38504 Wednesday, June 01, 2005 CC NoCTR 7,800.00 - Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
6979 38504 Wednesday, June 01, 2005 Csh/Ck CTR 10,000.00 1,200.00 Tyra Johns L. 133 W 13th St New York NY 10011-7831 515 54 7285
6977 38504 Wednesday, June 01, 2005 CC NoCTR 5,000.00 400 Cheryl Russell B. No 26 Chin 3rd Rd Nantze Export Process Kaohsiung Taiwan 542 60 4906
6980 38504 Wednesday, June 01, 2005 Csh/Ck CTR 15,000.00 500 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
2595 38140 Wednesday, June 02, 2004 CC NoCTR 9,400.00 4,000.00 David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
2602 38140 Wednesday, June 02, 2004 LOC NoCTR 80,000.00 97,300.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
2599 38140 Wednesday, June 02, 2004 Csh/Ck CTR 37,000.00 400 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2601 38140 Wednesday, June 02, 2004 CC NoCTR 60,000.00 7,700.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
2591 38140 Wednesday, June 02, 2004 CC NoCTR 6,800.00 22,900.00 Betty Crum U. 1 Riverside Plz Columbus OH 43215-2355 339 76 2178
2593 38140 Wednesday, June 02, 2004 CC NoCTR 9,000.00 14,500.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
2596 38140 Wednesday, June 02, 2004 CC NoCTR 15,000.00 18,100.00 Shannon Deleon Q. Avenida Pedro de Valdivia 100 Santiago Chile 487 92 9193
2589 38140 Wednesday, June 02, 2004 CC NoCTR 5,400.00 - Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
2590 38140 Wednesday, June 02, 2004 Csh/Ck NoCTR 6,400.00 6,800.00 Bill Espinosa L. 460 68 1965
2598 38140 Wednesday, June 02, 2004 Csh/Ck CTR 31,000.00 3,000.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
2600 38140 Wednesday, June 02, 2004 Csh/Ck CTR 50,000.00 7,000.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
2594 38140 Wednesday, June 02, 2004 CC NoCTR 9,000.00 - Curtis Lacoste G. 13625 Technology Dr Eden Prairie MN 55344-2252 149 66 2335
2588 38140 Wednesday, June 02, 2004 CC NoCTR 5,200.00 - Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
2597 38140 Wednesday, June 02, 2004 Csh/Ck CTR 16,000.00 20,700.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2592 38140 Wednesday, June 02, 2004 Csh/Ck NoCTR 6,900.00 - Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
7044 38511 Wednesday, June 08, 2005 CC NoCTR 15,000.00 3,100.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
7046 38511 Wednesday, June 08, 2005 Csh/Ck CTR 25,000.00 31,400.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
7045 38511 Wednesday, June 08, 2005 Csh/Ck CTR 20,000.00 2,100.00 David Everett G. 2094 Jordan Ave Juneau AK 99801-8046 241 26 2376
7048 38511 Wednesday, June 08, 2005 LOC NoCTR 90,000.00 12,800.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
7047 38511 Wednesday, June 08, 2005 LOC NoCTR 50,000.00 14,800.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
7043 38511 Wednesday, June 08, 2005 CC NoCTR 6,700.00 13,200.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
2716 38147 Wednesday, June 09, 2004 Csh/Ck CTR 20,000.00 2,600.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
2718 38147 Wednesday, June 09, 2004 Csh/Ck CTR 22,000.00 3,500.00 Robert Billups A. 1501 E Woodfield Rd Ste 300 Schaumburg IL 60173-6052 342 80 9776
2714 38147 Wednesday, June 09, 2004 Csh/Ck CTR 12,000.00 20,600.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
2721 38147 Wednesday, June 09, 2004 CC NoCTR 80,000.00 8,200.00 Jessie Davis D. 2350 Helen St N Saint Paul MN 55109-2926 234 12 5047
2710 38147 Wednesday, June 09, 2004 Csh/Ck NoCTR 6,900.00 8,500.00 Lawrence Delafuente T. 3420 Central Expy Santa Clara CA 95051-0703 379 72 9933
2719 38147 Wednesday, June 09, 2004 CC NoCTR 50,000.00 600 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
2711 38147 Wednesday, June 09, 2004 Csh/Ck NoCTR 8,900.00 20,900.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
2720 38147 Wednesday, June 09, 2004 LOC NoCTR 60,000.00 19,000.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
2717 38147 Wednesday, June 09, 2004 Csh/Ck CTR 20,000.00 20,600.00 David Gutierrez L. 8 Cambridge Ctr Cambridge MA 02142-1413 191 74 8187
2713 38147 Wednesday, June 09, 2004 CC NoCTR 11,000.00 77,600.00 David King H. 5673 Airport Rd Roanoke VA 24012-1119 424 28 9439
2709 38147 Wednesday, June 09, 2004 CC NoCTR 5,400.00 - Johnny Larsen S. 8100 S Park Way Ste B Littleton CO 80120-4527 242 26 2867
2715 38147 Wednesday, June 09, 2004 Csh/Ck CTR 15,000.00 200 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
2712 38147 Wednesday, June 09, 2004 CC NoCTR 9,400.00 - Mae Navarro R. 140 Broadway New York NY 10005-1108 468 70 4787
7111 38518 Wednesday, June 15, 2005 CC NoCTR 9,200.00 3,600.00 Matthew Benda E. 180 Old York Rd Jenkintown PA 19046-3526 159 38 4979
7112 38518 Wednesday, June 15, 2005 Csh/Ck CTR 34,000.00 2,800.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
7110 38518 Wednesday, June 15, 2005 CC NoCTR 6,300.00 - Margaret Deel T. 4450 Sojourn Dr Ste 500 Addison TX 75001-5094 336 80 9640
7109 38518 Wednesday, June 15, 2005 CC NoCTR 6,000.00 3,900.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
7113 38518 Wednesday, June 15, 2005 Csh/Ck CTR 60,000.00 2,500.00 Marie Quinn D. 1414 Avenue Of The Americas New York NY 10019-2500 617 90 7318
7114 38518 Wednesday, June 15, 2005 CC NoCTR 80,000.00 14,400.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
2838 38154 Wednesday, June 16, 2004 CC NoCTR 30,000.00 4,000.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
2836 38154 Wednesday, June 16, 2004 CC NoCTR 20,000.00 5,400.00 Sara Contreras O. 20425 Seneca Meadows Pkwy Germantown MD 20876-7005 349 16 2493
2829 38154 Wednesday, June 16, 2004 CC NoCTR 6,000.00 3,600.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
2835 38154 Wednesday, June 16, 2004 Csh/Ck CTR 17,000.00 67,600.00 Robert Flores C. 822 Bishop St Honolulu HI 96813-3925 347 24 9902
2839 38154 Wednesday, June 16, 2004 Csh/Ck CTR 43,000.00 35,300.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
2837 38154 Wednesday, June 16, 2004 CC NoCTR 25,000.00 1,400.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
2832 38154 Wednesday, June 16, 2004 CC NoCTR 8,800.00 - Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
2833 38154 Wednesday, June 16, 2004 CC NoCTR 9,700.00 - Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
2840 38154 Wednesday, June 16, 2004 CC NoCTR 70,000.00 77,200.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
2841 38154 Wednesday, June 16, 2004 Csh/Ck CTR 80,000.00 12,600.00 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
2831 38154 Wednesday, June 16, 2004 Csh/Ck NoCTR 8,500.00 20,300.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
2830 38154 Wednesday, June 16, 2004 Csh/Ck NoCTR 7,700.00 7,000.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
2834 38154 Wednesday, June 16, 2004 CC NoCTR 15,000.00 8,300.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
7188 38525 Wednesday, June 22, 2005 LOC NoCTR 80,000.00 25,800.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
7187 38525 Wednesday, June 22, 2005 CC NoCTR 48,000.00 7,600.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
7186 38525 Wednesday, June 22, 2005 Csh/Ck CTR 35,000.00 10,900.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
7185 38525 Wednesday, June 22, 2005 CC NoCTR 17,000.00 1,200.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
7189 38525 Wednesday, June 22, 2005 Csh/Ck CTR 112,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
2955 38161 Wednesday, June 23, 2004 LOC NoCTR 50,000.00 13,900.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2953 38161 Wednesday, June 23, 2004 Csh/Ck CTR 45,000.00 39,100.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
2956 38161 Wednesday, June 23, 2004 Csh/Ck CTR 50,000.00 5,300.00 Steven Carter E. 691 S Milpitas Blvd Milpitas CA 95035-5484 650 70 3500
2949 38161 Wednesday, June 23, 2004 CC NoCTR 5,700.00 16,500.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
2951 38161 Wednesday, June 23, 2004 CC NoCTR 9,600.00 13,100.00 Christie Figueroa N. Bosch 69 PO Box 62 Hunenberg 6331 Switzerland 136 96 9392
2952 38161 Wednesday, June 23, 2004 Csh/Ck CTR 10,000.00 44,000.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
2954 38161 Wednesday, June 23, 2004 CC NoCTR 45,000.00 58,900.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
2950 38161 Wednesday, June 23, 2004 Csh/Ck NoCTR 5,800.00 5,000.00 Tina Torres B. 4300 Wilson Blvd Arlington VA 22203-4167 472 14 9728
7248 38532 Wednesday, June 29, 2005 Csh/Ck CTR 31,000.00 2,200.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
7247 38532 Wednesday, June 29, 2005 CC NoCTR 12,000.00 5,000.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
7244 38532 Wednesday, June 29, 2005 CC NoCTR 8,800.00 3,700.00 Catherine Cripps T. 8001 Bent Branch Dr Irving TX 75063-6024 192 24 1844
7245 38532 Wednesday, June 29, 2005 Csh/Ck NoCTR 8,900.00 9,400.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
7242 38532 Wednesday, June 29, 2005 Csh/Ck NoCTR 5,000.00 4,200.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
7246 38532 Wednesday, June 29, 2005 CC NoCTR 9,000.00 3,900.00 Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
7243 38532 Wednesday, June 29, 2005 CC NoCTR 8,200.00 3,200.00 Veronica Jennings A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
3062 38168 Wednesday, June 30, 2004 Csh/Ck CTR 60,000.00 25,200.00 Shirley Ciotti J. 14220 S Meridian Ave Oklahoma City OK 73173-8807 294 58 8447
3060 38168 Wednesday, June 30, 2004 Csh/Ck CTR 14,000.00 10,500.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
3059 38168 Wednesday, June 30, 2004 Csh/Ck CTR 12,000.00 200 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
3055 38168 Wednesday, June 30, 2004 Csh/Ck NoCTR 5,000.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
3061 38168 Wednesday, June 30, 2004 Csh/Ck CTR 18,000.00 28,100.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
3058 38168 Wednesday, June 30, 2004 CC NoCTR 9,500.00 5,600.00 Michael Lane G. 7 Saint Paul St Ste 1140 Baltimore MD 21202-1637 184 80 1246
3056 38168 Wednesday, June 30, 2004 CC NoCTR 5,900.00 5,300.00 Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
3063 38168 Wednesday, June 30, 2004 Csh/Ck CTR 60,000.00 254,600.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3064 38168 Wednesday, June 30, 2004 Csh/Ck CTR 80,000.00 13,600.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
3057 38168 Wednesday, June 30, 2004 Csh/Ck NoCTR 6,800.00 23,000.00 Raymond Parrish Z. 6301 Fitch Path New Albany OH 43054-9269 464 70 4423
3066 38168 Wednesday, June 30, 2004 LOC NoCTR 90,000.00 40,300.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
3065 38168 Wednesday, June 30, 2004 CC NoCTR 80,000.00 5,700.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
6060 38413 Wednesday, March 02, 2005 LOC NoCTR 80,000.00 55,800.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
6058 38413 Wednesday, March 02, 2005 CC NoCTR 50,000.00 2,800.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
6055 38413 Wednesday, March 02, 2005 Csh/Ck CTR 25,000.00 18,300.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
6057 38413 Wednesday, March 02, 2005 CC NoCTR 40,000.00 5,100.00 Miles Dames F. 1810 NE 144th St North Miami FL 33181-1420 295 22 6090
6056 38413 Wednesday, March 02, 2005 Csh/Ck CTR 31,000.00 100 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
6054 38413 Wednesday, March 02, 2005 CC NoCTR 16,000.00 89,100.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
6061 38413 Wednesday, March 02, 2005 LOC NoCTR 80,000.00 6,800.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
6059 38413 Wednesday, March 02, 2005 Csh/Ck CTR 66,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
6053 38413 Wednesday, March 02, 2005 Csh/Ck NoCTR 5,300.00 13,200.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
1059 38049 Wednesday, March 03, 2004 Csh/Ck CTR 41,000.00 2,400.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
1062 38049 Wednesday, March 03, 2004 Csh/Ck CTR 80,000.00 3,100.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
1058 38049 Wednesday, March 03, 2004 Csh/Ck NoCTR 9,000.00 6,900.00 Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
1060 38049 Wednesday, March 03, 2004 CC NoCTR 50,000.00 125,000.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
1056 38049 Wednesday, March 03, 2004 CC NoCTR 7,700.00 - Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
1061 38049 Wednesday, March 03, 2004 CC NoCTR 70,000.00 6,100.00 Calvin Petersen E. 1120 Rte 22 Bridgewater NJ 08807-2944 262 14 9988
1057 38049 Wednesday, March 03, 2004 CC NoCTR 8,500.00 - Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
6145 38420 Wednesday, March 09, 2005 CC NoCTR 20,000.00 27,300.00 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
6146 38420 Wednesday, March 09, 2005 Csh/Ck CTR 35,000.00 50,100.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
6140 38420 Wednesday, March 09, 2005 CC NoCTR 5,200.00 2,700.00 Queen Crowe T. 400 Kato Ter Fremont CA 94539-8332 576 34 9949
6141 38420 Wednesday, March 09, 2005 CC NoCTR 7,100.00 - Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
6143 38420 Wednesday, March 09, 2005 CC NoCTR 11,000.00 78,800.00 Marcus Gilbert K. 7201 Hamilton Blvd Allentown PA 18195-1501 415 12 8114
6139 38420 Wednesday, March 09, 2005 Csh/Ck NoCTR 5,000.00 3,100.00 Veronica Jennings A. 2925 Boardwalk St Ann Arbor MI 48104-6765 128 36 2247
6147 38420 Wednesday, March 09, 2005 CC NoCTR 50,000.00 8,000.00 Teresa Knight Q. 3011 Triad Dr Livermore CA 94551-9559 203 80 9685
6142 38420 Wednesday, March 09, 2005 CC NoCTR 8,500.00 5,800.00 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
6144 38420 Wednesday, March 09, 2005 Csh/Ck CTR 12,000.00 600 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
1178 38056 Wednesday, March 10, 2004 CC NoCTR 33,000.00 2,400.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1179 38056 Wednesday, March 10, 2004 CC NoCTR 45,000.00 1,800.00 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
1177 38056 Wednesday, March 10, 2004 Csh/Ck CTR 25,000.00 31,500.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1174 38056 Wednesday, March 10, 2004 Csh/Ck NoCTR 5,500.00 4,600.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
1180 38056 Wednesday, March 10, 2004 LOC NoCTR 50,000.00 252,600.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
1175 38056 Wednesday, March 10, 2004 Csh/Ck NoCTR 6,000.00 2,300.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
1176 38056 Wednesday, March 10, 2004 Csh/Ck NoCTR 6,500.00 3,500.00 Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
6233 38427 Wednesday, March 16, 2005 CC NoCTR 90,000.00 167,400.00 Raymond Beauchamp G. 100 Abbott Park Rd Abbott Park IL 60064-3500 685 20 9203
6231 38427 Wednesday, March 16, 2005 CC NoCTR 60,000.00 38,100.00 Leonard Buckley H. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 682 22 2724
6227 38427 Wednesday, March 16, 2005 Csh/Ck NoCTR 5,200.00 - Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
6232 38427 Wednesday, March 16, 2005 CC NoCTR 70,000.00 388,200.00 John Frazer K. 105 West St Sault Ste Marie, Ontario CANADA P6A7B4 648 60 7538
6230 38427 Wednesday, March 16, 2005 Csh/Ck CTR 21,000.00 13,500.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
6229 38427 Wednesday, March 16, 2005 Csh/Ck NoCTR 9,200.00 22,200.00 Donald Goldstein J. 259 N Radnor Chester Rd Ste 100 Radnor PA 19087-5283 612 24 1173
6226 38427 Wednesday, March 16, 2005 Csh/Ck NoCTR 5,000.00 2,800.00 Ronald Kennedy G. 135 N Church St Spartanburg SC 29306-5138 377 90 5253
6228 38427 Wednesday, March 16, 2005 CC NoCTR 7,600.00 700 Elena Woods E. 80 Internationale Blvd Unit A Glendale Heights IL 60139-2000 525 36 2174
1292 38063 Wednesday, March 17, 2004 LOC NoCTR 50,000.00 1,600.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
1286 38063 Wednesday, March 17, 2004 CC NoCTR 5,700.00 8,700.00 Bridget Cendejas Q. 5619 Dtc Pkwy Greenwood Village CO 80111-3013 419 30 9738
1293 38063 Wednesday, March 17, 2004 Csh/Ck CTR 50,000.00 46,700.00 Michael Clark E. 12900 Hall Rd Ste 200 Sterling Heights MI 48313-1150 565 12 1721
1290 38063 Wednesday, March 17, 2004 CC NoCTR 7,800.00 10,500.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
1287 38063 Wednesday, March 17, 2004 Csh/Ck NoCTR 6,100.00 4,100.00 Rebecca Dawson R. 600 Hale Street Prides Crossing MA 1965 272 90 1856
1295 38063 Wednesday, March 17, 2004 Csh/Ck CTR 60,000.00 34,300.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
1289 38063 Wednesday, March 17, 2004 CC NoCTR 7,700.00 4,100.00 Jeannine Hofmeister P. 54 Rue La Boetie Paris France 75008 521 72 9175
1285 38063 Wednesday, March 17, 2004 Csh/Ck NoCTR 5,600.00 2,700.00 Martha Hunt O. 311 Elm St Ste 1000 Cincinnati OH 45202-2737 698 74 7972
1288 38063 Wednesday, March 17, 2004 Csh/Ck NoCTR 7,500.00 - Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
1294 38063 Wednesday, March 17, 2004 LOC NoCTR 50,000.00 13,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
1291 38063 Wednesday, March 17, 2004 CC NoCTR 25,000.00 - Brian Martinez J. 1345 Avenue Of The Americas New York NY 10105-0302 275 12 5271
1296 38063 Wednesday, March 17, 2004 CC NoCTR 80,000.00 1,600.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
1297 38063 Wednesday, March 17, 2004 CC NoCTR 90,000.00 34,800.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
6298 38434 Wednesday, March 23, 2005 CC NoCTR 6,300.00 1,100.00 Loretta Bruns Q. 1345 Avenue Of The Americas New York NY 10105-0302 623 24 6925
6301 38434 Wednesday, March 23, 2005 Csh/Ck NoCTR 7,400.00 - Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
6300 38434 Wednesday, March 23, 2005 Csh/Ck NoCTR 7,300.00 10,400.00 Tricia Freeman X. 18220 Butterfield Blvd Morgan Hill CA 95037-2824 566 84 3467
6299 38434 Wednesday, March 23, 2005 CC NoCTR 6,500.00 - Doug Gray W. 3050 N Saint Francis St Wichita KS 67219-4045 210 78 8646
6302 38434 Wednesday, March 23, 2005 LOC NoCTR 80,000.00 6,800.00 Laura Warner R. 100 Schneider Rd Kanata, Ontario CANADA K2K1Y2 217 56 7849
1414 38070 Wednesday, March 24, 2004 Csh/Ck NoCTR 7,800.00 8,900.00 Mervin Anderson Q. 200 Cardinal Way Redwood City CA 94063 551 44 1207
1418 38070 Wednesday, March 24, 2004 Csh/Ck CTR 80,000.00 3,000.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
1415 38070 Wednesday, March 24, 2004 Csh/Ck CTR 12,000.00 15,500.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
1413 38070 Wednesday, March 24, 2004 CC NoCTR 7,600.00 3,500.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
1411 38070 Wednesday, March 24, 2004 Csh/Ck NoCTR 5,100.00 200 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
1412 38070 Wednesday, March 24, 2004 CC NoCTR 5,300.00 13,400.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
1417 38070 Wednesday, March 24, 2004 CC NoCTR 44,000.00 89,900.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
1416 38070 Wednesday, March 24, 2004 CC NoCTR 36,000.00 5,500.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
6369 38441 Wednesday, March 30, 2005 CC NoCTR 43,000.00 4,900.00 Ofelia Boyd V. 55 Madison Ave, Ste 300 Morristown NJ 07960-7397 576 88 1747
6370 38441 Wednesday, March 30, 2005 CC NoCTR 60,000.00 93,500.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
6368 38441 Wednesday, March 30, 2005 CC NoCTR 20,000.00 1,500.00 Mattie Horowitz C. 390 Park Ave New York NY 10022-4608 611 52 6187
6363 38441 Wednesday, March 30, 2005 CC NoCTR 6,100.00 - Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
6367 38441 Wednesday, March 30, 2005 CC NoCTR 12,000.00 300 Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
6365 38441 Wednesday, March 30, 2005 CC NoCTR 8,500.00 9,000.00 Tommy Mendoza S. 15101 Red Hill Ave Ste 220 Tustin CA 92780-6501 506 50 2506
6364 38441 Wednesday, March 30, 2005 Csh/Ck NoCTR 7,600.00 26,200.00 Lee Moore D. 3030 S Valley View Blvd Ste 190 Las Vegas NV 89102-7805 357 90 4150
6366 38441 Wednesday, March 30, 2005 CC NoCTR 9,500.00 10,900.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
1523 38077 Wednesday, March 31, 2004 Csh/Ck NoCTR 5,200.00 - Sallie Aguirre S. 100 N Michigan St South Bend IN 46601-1600 574 92 8551
1533 38077 Wednesday, March 31, 2004 CC NoCTR 30,000.00 4,200.00 Christine Bordelon X. 10188 Telesis Ct Ste 100 San Diego CA 92121-4779 451 40 5805
1534 38077 Wednesday, March 31, 2004 CC NoCTR 50,000.00 56,700.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
1525 38077 Wednesday, March 31, 2004 Csh/Ck NoCTR 6,600.00 - Michael Collier V. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 680 18 4890
1527 38077 Wednesday, March 31, 2004 CC NoCTR 14,000.00 10,400.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
1526 38077 Wednesday, March 31, 2004 CC NoCTR 9,100.00 19,400.00 Gary Doss E. 540 5 Ave SW Suite 810 Calgary, Alberta CANADA T2P0M2 214 60 9512
1528 38077 Wednesday, March 31, 2004 CC NoCTR 15,000.00 19,100.00 Robert Foss L. 385 E Colorado Blvd Ste 299 Pasadena CA 91101-1923 509 64 4671
1530 38077 Wednesday, March 31, 2004 Csh/Ck CTR 21,000.00 7,300.00 Andrew Hamilton T. 6330 Hedgewood Dr Ste 150 Allentown PA 18106-9268 490 80 6827
1532 38077 Wednesday, March 31, 2004 CC NoCTR 23,000.00 6,900.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
1531 38077 Wednesday, March 31, 2004 Csh/Ck CTR 21,000.00 4,900.00 Jason Morris T. 22 Victoria St Hamilton Bermuda HM12 635 50 6458
1524 38077 Wednesday, March 31, 2004 Csh/Ck NoCTR 5,600.00 6,800.00 Daniel Olsen E. 1155 Metcalfe St Suite 800 Montreal, Quebec CANADA H3B5H2 506 22 3601
1529 38077 Wednesday, March 31, 2004 CC NoCTR 16,000.00 300 Robert Shaw T. 1700 E Saint Andrew Pl Santa Ana CA 92705-4933 107 60 7544
6701 38476 Wednesday, May 04, 2005 CC NoCTR 8,200.00 4,900.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
6700 38476 Wednesday, May 04, 2005 Csh/Ck NoCTR 7,500.00 - Fred Brooks M. 5100 De Maisonneuve Blvd W Montreal, Quebec CANADA H4A3T2 494 64 6907
6704 38476 Wednesday, May 04, 2005 CC NoCTR 20,000.00 42,400.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
6703 38476 Wednesday, May 04, 2005 CC NoCTR 16,000.00 73,600.00 Maurice Chapman J. 3318 Highway 5 No 504 Douglasville GA 30135-2308 296 32 1816
6707 38476 Wednesday, May 04, 2005 Csh/Ck CTR 80,000.00 19,000.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
6705 38476 Wednesday, May 04, 2005 Csh/Ck CTR 40,000.00 33,900.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
6702 38476 Wednesday, May 04, 2005 CC NoCTR 9,600.00 24,400.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
6698 38476 Wednesday, May 04, 2005 Csh/Ck NoCTR 5,600.00 1,700.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
6706 38476 Wednesday, May 04, 2005 LOC NoCTR 50,000.00 7,700.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
6699 38476 Wednesday, May 04, 2005 CC NoCTR 6,700.00 1,000.00 Judy Witter S. 143 Triunfo Canyon Rd Ste 104 Westlake Village CA 91361-2576 566 98 5467
2131 38112 Wednesday, May 05, 2004 CC NoCTR 150,000.00 4,700.00 Carrie Anguiano L. 11825 N Pennsylvania St Carmel IN 46032-4555 671 40 1531
2130 38112 Wednesday, May 05, 2004 Csh/Ck CTR 60,000.00 63,500.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
2122 38112 Wednesday, May 05, 2004 CC NoCTR 5,100.00 - Tamar Leonard Q. 1170 Peachtree St NE Ste 2400 Atlanta GA 30309-7676 313 44 2999
2129 38112 Wednesday, May 05, 2004 LOC NoCTR 50,000.00 14,900.00 Audrey Mckinney C. 704 Quince Orchard Rd Gaithersburg MD 20878-1751 507 38 6804
2127 38112 Wednesday, May 05, 2004 Csh/Ck NoCTR 8,600.00 4,800.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
2123 38112 Wednesday, May 05, 2004 CC NoCTR 5,600.00 10,200.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
2125 38112 Wednesday, May 05, 2004 Csh/Ck NoCTR 6,800.00 - Daniel Solares I. 500 Newport Center Dr Newport Beach CA 92660-7002 322 40 6472
2128 38112 Wednesday, May 05, 2004 Csh/Ck CTR 15,000.00 1,600.00 Norma Taylor G. 1440 Chapin Ave Ste 310 Burlingame CA 94010-4011 512 54 4919
2124 38112 Wednesday, May 05, 2004 CC NoCTR 6,100.00 - Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
2126 38112 Wednesday, May 05, 2004 CC NoCTR 8,500.00 16,300.00 Gina Ybarra D. 600 Telephone Ave Anchorage AK 99503-6010 508 68 9735
6784 38483 Wednesday, May 11, 2005 CC NoCTR 45,000.00 62,000.00 Margaret Callahan A. 6100 N Baker Rd Milwaukee WI 53209-3704 519 84 3416
6783 38483 Wednesday, May 11, 2005 Csh/Ck CTR 25,000.00 98,100.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
6779 38483 Wednesday, May 11, 2005 CC NoCTR 9,400.00 7,600.00 Shelby Lawson C. 1 Information Way Little Rock AR 72202-2267 286 12 4917
6781 38483 Wednesday, May 11, 2005 Csh/Ck NoCTR 9,800.00 - Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
6776 38483 Wednesday, May 11, 2005 CC NoCTR 5,000.00 - Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
6782 38483 Wednesday, May 11, 2005 CC NoCTR 12,000.00 26,200.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
6778 38483 Wednesday, May 11, 2005 Csh/Ck NoCTR 6,700.00 8,800.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
6777 38483 Wednesday, May 11, 2005 Csh/Ck NoCTR 6,100.00 4,200.00 Theresa Sosa Z. Welsh & McKean Rd Box 844 Spring House PA 19477-0844 514 26 8241
6780 38483 Wednesday, May 11, 2005 Csh/Ck NoCTR 9,600.00 6,500.00 Gary Zimmerman C. 21 Corporate Cir Albany NY 12212-5098 387 56 8857
2252 38119 Wednesday, May 12, 2004 LOC NoCTR 110,000.00 113,300.00 Lisa Allison W. 26081 Avenue Hall Valencia CA 91355-1274 396 30 7897
2246 38119 Wednesday, May 12, 2004 CC NoCTR 15,000.00 35,600.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
2250 38119 Wednesday, May 12, 2004 CC NoCTR 46,000.00 13,100.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
2247 38119 Wednesday, May 12, 2004 CC NoCTR 17,000.00 100 Weldon Carlton H. 67 Wall St Fl 22 New York NY 10005-3111 594 52 2371
2245 38119 Wednesday, May 12, 2004 CC NoCTR 8,600.00 7,000.00 Lorraine Culbertson F. 1 Riverside Plz Columbus OH 43215-2355 611 86 6928
2243 38119 Wednesday, May 12, 2004 Csh/Ck NoCTR 7,300.00 12,100.00 Virginia Dix A. 333 Butternut Dr Syracuse NY 13214-1803 198 88 2709
2244 38119 Wednesday, May 12, 2004 Csh/Ck NoCTR 8,400.00 - Alex Frantz O. 225 Belleville Ave Bloomfield NJ 07003-3598 174 74 5971
2248 38119 Wednesday, May 12, 2004 Csh/Ck CTR 22,000.00 39,700.00 Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
2242 38119 Wednesday, May 12, 2004 CC NoCTR 5,700.00 4,000.00 Patricia Harris X. 76 Velperweg BM Arnhem Netherlands 6824 134 82 6591
2251 38119 Wednesday, May 12, 2004 LOC NoCTR 90,000.00 176,800.00 Joseph Lewis H. 40 Wall St, 58th Flr New York NY 10005 240 56 5910
2249 38119 Wednesday, May 12, 2004 CC NoCTR 25,000.00 300 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
6842 38490 Wednesday, May 18, 2005 Csh/Ck NoCTR 9,500.00 7,700.00 Mildred Brooks J. 48634 Milmont Dr Fremont CA 94538-7353 258 66 3601
6844 38490 Wednesday, May 18, 2005 Csh/Ck CTR 44,000.00 3,000.00 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
6845 38490 Wednesday, May 18, 2005 CC NoCTR 70,000.00 1,400.00 Michael Jackson X. 352 Knotter Dr Cheshire CT 06410-1138 450 42 5887
6841 38490 Wednesday, May 18, 2005 Csh/Ck NoCTR 9,300.00 - Glenda Morales Q. 4950 Communication Ave Ste 300 Boca Raton FL 33431-3308 572 16 8952
6843 38490 Wednesday, May 18, 2005 CC NoCTR 25,000.00 46,400.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
2355 38126 Wednesday, May 19, 2004 CC NoCTR 7,500.00 - David Auten C. 90 Park Ave New York NY 10016-1301 278 94 3499
2360 38126 Wednesday, May 19, 2004 CC NoCTR 11,000.00 3,400.00 Madeleine Barfield L. 1100 N Wood Dale Rd Wood Dale IL 60191-1094 417 74 8240
2365 38126 Wednesday, May 19, 2004 CC NoCTR 37,000.00 249,700.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
2363 38126 Wednesday, May 19, 2004 CC NoCTR 33,000.00 30,700.00 Phillip Benson C. 397 54 5927
2367 38126 Wednesday, May 19, 2004 Csh/Ck CTR 60,000.00 307,200.00 Vicky Burnam M. PO Box 5668 Migdal Ha'Emek Israel 10500 608 38 1722
2359 38126 Wednesday, May 19, 2004 Csh/Ck NoCTR 8,800.00 3,800.00 Sasha Byrd E. 804 Las Cimas Pkwy Ste 200 Austin TX 78746-5179 637 42 3755
2366 38126 Wednesday, May 19, 2004 Csh/Ck CTR 40,000.00 29,800.00 Ginger Clukey M. 11150 W Olympic Blvd Ste 1050 Los Angeles CA 90064-1825 129 54 8676
2358 38126 Wednesday, May 19, 2004 CC NoCTR 8,500.00 - Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
2354 38126 Wednesday, May 19, 2004 Csh/Ck NoCTR 5,500.00 - Robert Lee E. 616 N North Ct Ste 120 Palatine IL 60067-8121 182 92 5207
2357 38126 Wednesday, May 19, 2004 CC NoCTR 8,000.00 - Anna Mitchell X. 300 Tower Pkwy Lincolnshire IL 60069-3665 188 48 3738
2368 38126 Wednesday, May 19, 2004 Csh/Ck CTR 70,000.00 81,700.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
2362 38126 Wednesday, May 19, 2004 Csh/Ck CTR 15,000.00 6,400.00 Delbert Reneau S. 5057 Troy Rd Springfield OH 45502-8150 136 30 6487
2364 38126 Wednesday, May 19, 2004 CC NoCTR 33,000.00 5,100.00 Daniel Rodriguez Y. 19001 Crescent Springs Dr Kingwood TX 77339-3802 281 48 1177
2361 38126 Wednesday, May 19, 2004 CC NoCTR 11,000.00 34,000.00 Scott Ryan E. 5673 Airport Rd Roanoke VA 24012-1119 680 58 1755
2356 38126 Wednesday, May 19, 2004 CC NoCTR 7,600.00 19,700.00 Raymond White Q. 250 Clearbrook Rd Elmsford NY 10523-1315 303 68 8193
6911 38497 Wednesday, May 25, 2005 CC NoCTR 30,000.00 2,100.00 Edward Barrett J. 24 Frank Lloyd Wright Dr Ann Arbor MI 48106 587 56 1522
6912 38497 Wednesday, May 25, 2005 LOC NoCTR 80,000.00 6,000.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
6913 38497 Wednesday, May 25, 2005 CC NoCTR 80,000.00 160,800.00 Yvonne Cooper J. 1065 Avenue Of The Americas New York NY 10018-1847 580 42 7737
6909 38497 Wednesday, May 25, 2005 Csh/Ck NoCTR 8,500.00 10,300.00 Bob Dunn M. 7250 Star Check Dr Columbus OH 43217-1025 291 94 6658
6908 38497 Wednesday, May 25, 2005 CC NoCTR 5,500.00 7,900.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
6910 38497 Wednesday, May 25, 2005 CC NoCTR 8,500.00 - Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
2479 38133 Wednesday, May 26, 2004 Csh/Ck CTR 34,000.00 54,300.00 Christine Alexander T. 6301 Owensmouth Ave Woodland Hills CA 91367-2286 172 98 9486
2464 38133 Wednesday, May 26, 2004 Csh/Ck NoCTR 6,700.00 6,300.00 Andre Brinkman P. 300 Tower Pkwy Lincolnshire IL 60069-3665 330 80 3958
2480 38133 Wednesday, May 26, 2004 CC NoCTR 34,000.00 64,100.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
2465 38133 Wednesday, May 26, 2004 CC NoCTR 7,500.00 - Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
2470 38133 Wednesday, May 26, 2004 Csh/Ck NoCTR 9,300.00 5,100.00 Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
2478 38133 Wednesday, May 26, 2004 Csh/Ck CTR 25,000.00 1,200.00 Dennis Davis G. 5555 Glenridge Connector NE Ste 300 Atlanta GA 30342-4741 422 48 3189
2482 38133 Wednesday, May 26, 2004 LOC NoCTR 80,000.00 174,200.00 Keith Dumas V. 3950 Dow Rd Melbourne FL 32934-9215 310 72 1451
2475 38133 Wednesday, May 26, 2004 CC NoCTR 15,000.00 4,300.00 Paul England V. 605 Richard Arrington Jr Blvd N Birmingham AL 35203-2707 294 68 3325
2474 38133 Wednesday, May 26, 2004 Csh/Ck CTR 11,000.00 8,500.00 Gregory Erwin R. 1502 E Walnut St Seguin TX 78155-5202 586 40 5800
2472 38133 Wednesday, May 26, 2004 Csh/Ck CTR 10,000.00 53,000.00 Stephanie Izzo O. 10245 Centurion Pkwy N Ste 305 Jacksonville FL 32256-0569 187 20 9554
2469 38133 Wednesday, May 26, 2004 CC NoCTR 9,200.00 - John Levy V. 3100 Ocean Park Blvd Santa Monica CA 90405-3067 564 80 7862
2471 38133 Wednesday, May 26, 2004 CC NoCTR 9,800.00 300 Kari Little J. 2128 W Braker Ln BK12 Austin TX 78758-4028 539 42 8879
2481 38133 Wednesday, May 26, 2004 LOC NoCTR 70,000.00 4,700.00 Michael Mcdonald M. 620 N 2nd St Saint Charles MO 63301-5418 529 88 5332
2476 38133 Wednesday, May 26, 2004 Csh/Ck CTR 20,000.00 84,100.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
2467 38133 Wednesday, May 26, 2004 CC NoCTR 8,500.00 17,500.00 Ella Miller G. 15090 Avenue Of Science San Diego CA 92128-3493 444 94 5016
2473 38133 Wednesday, May 26, 2004 Csh/Ck CTR 10,000.00 1,500.00 Hector Nelson C. 145 Hunter Dr Wilmington OH 45177-9550 370 30 8746
2483 38133 Wednesday, May 26, 2004 LOC NoCTR 90,000.00 76,000.00 Philip Nguyen Z. 500 N Loop 1604 E Ste 100 San Antonio TX 78232-1239 132 40 6113
2466 38133 Wednesday, May 26, 2004 Csh/Ck NoCTR 7,500.00 16,300.00 Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
2468 38133 Wednesday, May 26, 2004 Csh/Ck NoCTR 8,600.00 22,600.00 Tyra Smith L. 133 W 13th St New York NY 10011-7831 515 54 7285
2477 38133 Wednesday, May 26, 2004 CC NoCTR 21,000.00 19,500.00 Dora Staab P. 1020 Hull St Baltimore MD 21230-5356 660 20 1266
4598 38294 Wednesday, November 03, 2004 Csh/Ck CTR 24,000.00 121,000.00 Helene Earls J. KackertstraBe 15-17 Aachen Germany D-52072 506 40 6958
4596 38294 Wednesday, November 03, 2004 Csh/Ck NoCTR 9,400.00 - Bill Espinosa L. 460 68 1965
4594 38294 Wednesday, November 03, 2004 CC NoCTR 7,900.00 9,600.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
4599 38294 Wednesday, November 03, 2004 CC NoCTR 43,000.00 6,400.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
4597 38294 Wednesday, November 03, 2004 Csh/Ck CTR 15,000.00 15,400.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
4595 38294 Wednesday, November 03, 2004 CC NoCTR 8,600.00 2,500.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
4600 38294 Wednesday, November 03, 2004 Csh/Ck CTR 120,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4680 38301 Wednesday, November 10, 2004 CC NoCTR 6,300.00 - John Arnold A. 755 Wei Hai Rd, Wen Xin Plaxa, 21st Flo Shanghai China 200041 603 12 5303
4685 38301 Wednesday, November 10, 2004 Csh/Ck CTR 21,000.00 22,100.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4686 38301 Wednesday, November 10, 2004 CC NoCTR 37,000.00 29,900.00 Phillip Benson C. 397 54 5927
4681 38301 Wednesday, November 10, 2004 CC NoCTR 6,800.00 11,100.00 Cindy Daniels N. 3030 Bunker Hill St Ste 4000 San Diego CA 92109-5757 351 62 9276
4688 38301 Wednesday, November 10, 2004 CC NoCTR 50,000.00 57,300.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
4684 38301 Wednesday, November 10, 2004 Csh/Ck CTR 20,000.00 3,900.00 Beverly Francis M. 2108 E South Blvd Montgomery AL 36116-2015 459 62 3840
4683 38301 Wednesday, November 10, 2004 Csh/Ck NoCTR 9,500.00 - Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
4687 38301 Wednesday, November 10, 2004 Csh/Ck CTR 40,000.00 14,500.00 Nancy Hicks P. 330 S 4th St Richmond VA 23219-4350 171 12 1780
4682 38301 Wednesday, November 10, 2004 Csh/Ck NoCTR 7,100.00 - Nola May F. 300 George St New Haven CT 06511-6653 558 14 6814
4689 38301 Wednesday, November 10, 2004 CC NoCTR 50,000.00 3,400.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4771 38308 Wednesday, November 17, 2004 Csh/Ck CTR 90,000.00 28,300.00 Shawn Beaver K. PO Box 4569 Stn A Toronto, Ontario CANADA M5W 4T9 230 66 6063
4764 38308 Wednesday, November 17, 2004 CC NoCTR 5,500.00 8,700.00 Cheri Boggs B. 1311 Mamaroneck Ave Ste 260 White Plains NY 10605-5224 303 54 8559
4765 38308 Wednesday, November 17, 2004 CC NoCTR 5,500.00 4,800.00 Ryan Castillo S. 80 Wilson Way Westwood MA 02090-1806 263 64 4055
4766 38308 Wednesday, November 17, 2004 Csh/Ck NoCTR 5,500.00 - Robert Corbett V. 6725 Mesa Ridge Rd Ste 100 San Diego CA 92121-2924 103 14 1567
4767 38308 Wednesday, November 17, 2004 Csh/Ck NoCTR 8,500.00 - Doreatha Diaz W. 145 King St E Suite 500 Toronto, Ontario CANADA M5C2Y7 535 20 6666
4769 38308 Wednesday, November 17, 2004 CC NoCTR 42,000.00 68,800.00 Sheila Fisher J. 25825 Science Park Dr Ste 400 Beachwood OH 44122-7392 580 64 7738
4770 38308 Wednesday, November 17, 2004 LOC NoCTR 70,000.00 900 Steve Ruiz T. 901 Explorer Blvd NW Huntsville AL 35806-2807 333 86 4350
4768 38308 Wednesday, November 17, 2004 Csh/Ck CTR 11,000.00 1,600.00 Jose Sanders D. 3661 W Oakland Park Blvd Ste 300 Lauderdale Lakes FL 33311-1156 338 50 9978
4850 38315 Wednesday, November 24, 2004 CC NoCTR 70,000.00 41,400.00 Mary Ayala D. 840 Lily Ln Grand Rapids MN 55744-4089 457 84 7675
4852 38315 Wednesday, November 24, 2004 LOC NoCTR 90,000.00 114,700.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
4851 38315 Wednesday, November 24, 2004 LOC NoCTR 70,000.00 34,800.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4848 38315 Wednesday, November 24, 2004 CC NoCTR 16,000.00 4,000.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4849 38315 Wednesday, November 24, 2004 Csh/Ck CTR 16,000.00 15,400.00 Michelle Frazier N. PO Box 338 Labelle FL 33975-0338 364 56 5086
4853 38315 Wednesday, November 24, 2004 Csh/Ck CTR 90,000.00 8,000.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
4845 38315 Wednesday, November 24, 2004 Csh/Ck NoCTR 8,500.00 6,100.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
4847 38315 Wednesday, November 24, 2004 Csh/Ck CTR 12,000.00 100 Marilyn Mueller J. 7000 Broadway Bldg 3-307 Denver CO 80221-2910 586 38 3819
4844 38315 Wednesday, November 24, 2004 CC NoCTR 7,600.00 200 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
4846 38315 Wednesday, November 24, 2004 CC NoCTR 9,700.00 20,200.00 Patricia Sanders M. 1517 W North Carrier Pkwy Ste 104 Grand Prairie TX 75050-1251 453 42 1561
4247 38266 Wednesday, October 06, 2004 CC NoCTR 15,000.00 98,700.00 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
4250 38266 Wednesday, October 06, 2004 Csh/Ck CTR 25,000.00 3,000.00 Aaron Calahan F. 6623 Dumbarton Cir Fremont CA 94555-3603 404 88 9160
4251 38266 Wednesday, October 06, 2004 CC NoCTR 70,000.00 20,400.00 Julie Cosper P. 2445 M St NW Washington DC 20037-1435 343 60 4014
4246 38266 Wednesday, October 06, 2004 Csh/Ck NoCTR 7,100.00 1,500.00 Karen Dover V. 2 rue Robert Esnault-Pelterie Paris France 75007 290 54 6566
4245 38266 Wednesday, October 06, 2004 CC NoCTR 6,300.00 8,900.00 Daniel Hughes J. 13450 Stowe Dr Poway CA 92064-6860 329 84 8709
4248 38266 Wednesday, October 06, 2004 Csh/Ck CTR 16,000.00 5,500.00 Bennie Melendez M. 1231 Greenway Dr Ste 600 Irving TX 75038-2511 131 36 8577
4249 38266 Wednesday, October 06, 2004 CC NoCTR 23,000.00 26,200.00 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4253 38266 Wednesday, October 06, 2004 Csh/Ck CTR 100,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4252 38266 Wednesday, October 06, 2004 LOC NoCTR 70,000.00 1,000.00 Gregory Trudeau V. 914 Jefferson St Springdale AR 72764-3400 283 20 7271
4341 38273 Wednesday, October 13, 2004 CC NoCTR 22,000.00 400 Brent Allard G. 132 W 31st St New York NY 10001-3406 138 26 2072
4339 38273 Wednesday, October 13, 2004 Csh/Ck CTR 16,000.00 28,100.00 Margaret Bartlett Q. 8201 Eastpoint Dr Ste 500 Dallas TX 75227-2069 465 64 6535
4344 38273 Wednesday, October 13, 2004 CC NoCTR 80,000.00 41,700.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
4338 38273 Wednesday, October 13, 2004 CC NoCTR 15,000.00 15,500.00 Lori Coppin R. 2455 Corporate West Dr Lisle IL 60532-3622 306 40 7265
4342 38273 Wednesday, October 13, 2004 Csh/Ck CTR 46,000.00 7,200.00 Luz Dalton R. 167 John Vertente Boulevard New Bedford MA 02745-1221 177 26 1281
4340 38273 Wednesday, October 13, 2004 Csh/Ck CTR 20,000.00 22,500.00 Mable Delarosa W. 1932 Wynnton Rd Columbus GA 31999-0002 257 12 1136
4337 38273 Wednesday, October 13, 2004 Csh/Ck CTR 11,000.00 5,200.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
4343 38273 Wednesday, October 13, 2004 CC NoCTR 50,000.00 2,200.00 Virginia Jordan R. 1440 Davey Rd Woodridge IL 60517-5037 537 76 4234
4335 38273 Wednesday, October 13, 2004 CC NoCTR 6,000.00 16,700.00 Shantelle Scott T. 3303 Lee Pkwy Ste 105 Dallas TX 75219-5116 680 20 7108
4336 38273 Wednesday, October 13, 2004 Csh/Ck NoCTR 8,500.00 11,100.00 Fabiola Wilson J. 4205 River Green Pkwy Duluth GA 30096-2584 387 32 5400
4428 38280 Wednesday, October 20, 2004 Csh/Ck CTR 45,000.00 250,100.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
4429 38280 Wednesday, October 20, 2004 LOC NoCTR 50,000.00 3,700.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4422 38280 Wednesday, October 20, 2004 CC NoCTR 7,700.00 20,200.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
4430 38280 Wednesday, October 20, 2004 Csh/Ck CTR 50,000.00 4,200.00 Mercedes Edwards B. 1815 E Main St Chattanooga TN 37404-5041 264 96 2438
4425 38280 Wednesday, October 20, 2004 Csh/Ck CTR 21,000.00 36,400.00 Antonio Frank O. 350 5th Ave Ste 1103 New York NY 10118-1104 538 40 4305
4431 38280 Wednesday, October 20, 2004 Csh/Ck CTR 90,000.00 20,200.00 Martin Kaufman M. 830 E Arques Ave Sunnyvale CA 94085-4519 530 26 7759
4423 38280 Wednesday, October 20, 2004 Csh/Ck NoCTR 7,800.00 - Maureen Morgan P. 300 W Broadway Ste 1600 Council Bluffs IA 51503-9094 336 60 4403
4426 38280 Wednesday, October 20, 2004 CC NoCTR 34,000.00 2,200.00 Tammy Ngo B. 210 E State Rt 4 Paramus NJ 07652-5108 540 84 1770
4427 38280 Wednesday, October 20, 2004 CC NoCTR 40,000.00 11,500.00 Clark Robertson S. 13085 Hamilton Crossing Blvd Carmel IN 46032-1447 228 20 7496
4432 38280 Wednesday, October 20, 2004 Csh/Ck CTR 110,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
4421 38280 Wednesday, October 20, 2004 CC NoCTR 6,300.00 3,400.00 Victoria Sanchez J. 1625 Sharp Point Dr Fort Collins CO 80525-4423 418 34 7105
4424 38280 Wednesday, October 20, 2004 CC NoCTR 7,900.00 - Roy Sanders C. 6143 4 St SE Ste 14 Calgary, Alberta CANADA T2H 2H9 313 60 4824
4513 38287 Wednesday, October 27, 2004 Csh/Ck CTR 50,000.00 18,000.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
4508 38287 Wednesday, October 27, 2004 CC NoCTR 5,300.00 8,600.00 John Burgess Y. 200 State Rt 17 Mahwah NJ 07430-1203 590 86 8873
4512 38287 Wednesday, October 27, 2004 CC NoCTR 45,000.00 63,500.00 Christopher Donovan M. 11 E Greenway Plz Ste 100 Houston TX 77046-1113 512 16 5196
4511 38287 Wednesday, October 27, 2004 CC NoCTR 25,000.00 12,200.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
4510 38287 Wednesday, October 27, 2004 CC NoCTR 5,900.00 - Melanie Garcia C. 75 Quai d'Orsay Paris Cedex 07 France 75321 461 38 7665
4509 38287 Wednesday, October 27, 2004 Csh/Ck NoCTR 5,700.00 2,700.00 Lillian Payne D. 3240 Whipple Rd Union City CA 94587-1217 191 98 1097
3818 38231 Wednesday, September 01, 2004 CC NoCTR 70,000.00 75,600.00 Ruth Angell H. 6886 S Yosemite St Centennial CO 80112-1425 411 38 2430
3810 38231 Wednesday, September 01, 2004 Csh/Ck NoCTR 5,500.00 - Walter Babcock J. 12-16 Fui Yiu Kok St, Tsuen Wan New Territories Hong Kong 0 513 48 3291
3813 38231 Wednesday, September 01, 2004 CC NoCTR 15,000.00 2,500.00 Shawn Bennett H. 22 Cherry Hill Dr Danvers MA 01923-2599 621 34 2687
3817 38231 Wednesday, September 01, 2004 CC NoCTR 50,000.00 600 Steven Bryant Z. 1345 Avenue Of The Americas New York NY 10105-0302 265 78 3082
3816 38231 Wednesday, September 01, 2004 Csh/Ck CTR 30,000.00 5,700.00 Betty Carr U. 4400 Post Oak Pkwy Ste 2700 Houston TX 77027-3417 265 40 2872
3812 38231 Wednesday, September 01, 2004 Csh/Ck CTR 10,000.00 9,800.00 Deloris Denny H. 1110 American Pkwy NE Allentown PA 18109-9138 631 92 2043
3815 38231 Wednesday, September 01, 2004 Csh/Ck CTR 25,000.00 2,900.00 Amelia Moreno J. 1800 Robert Fulton Dr Ste 310 Reston VA 20191-4346 111 84 9228
3811 38231 Wednesday, September 01, 2004 Csh/Ck NoCTR 7,500.00 3,300.00 Annie Muniz I. 100 Fulbourn Rd Peterhouse Technology P Cambridge United Kingdom CB1 9PT 445 36 7846
3809 38231 Wednesday, September 01, 2004 CC NoCTR 5,000.00 - Michelle Murphy K. 3911 Sorrento Valley Blvd San Diego CA 92121-1402 171 66 2570
3814 38231 Wednesday, September 01, 2004 Csh/Ck CTR 15,000.00 8,700.00 Jaunita Rodriguez P. 224S Pegasus Ave Northvale NJ 07647-1904 636 18 3352
3819 38231 Wednesday, September 01, 2004 Csh/Ck CTR 102,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3905 38238 Wednesday, September 08, 2004 Csh/Ck CTR 25,000.00 25,500.00 Ronald Ayala J. 1600 Riveredge Pkwy NW Ste 100 Atlanta GA 30328-4696 599 60 6422
3906 38238 Wednesday, September 08, 2004 LOC NoCTR 50,000.00 13,900.00 Elizabeth Buckley P. 2101 E 4th St Ste 202A Santa Ana CA 92705-3825 671 18 6804
3908 38238 Wednesday, September 08, 2004 CC NoCTR 70,000.00 13,700.00 Dorothy Bunch U. 71 3rd Ave Burlington MA 01803-4430 636 60 8791
3907 38238 Wednesday, September 08, 2004 LOC NoCTR 50,000.00 362,700.00 Katina Clark D. 7334 S Alton Way Ste F Centennial CO 80112-2320 279 48 7947
3899 38238 Wednesday, September 08, 2004 Csh/Ck NoCTR 5,000.00 11,100.00 Kevin Collins X. 1 Amd Pl Sunnyvale CA 94085-3905 581 66 7416
3909 38238 Wednesday, September 08, 2004 CC NoCTR 80,000.00 500 Michael Drapeau J. 3524 Airport Rd Maiden NC 28650-9056 382 92 1534
3902 38238 Wednesday, September 08, 2004 CC NoCTR 15,000.00 58,900.00 Bree Drayton H. 300 First Stamford Pl 5th Fl Stamford CT 06902-6765 504 12 7471
3903 38238 Wednesday, September 08, 2004 Csh/Ck CTR 15,000.00 1,000.00 Jeanne Edwards C. 2500 Millbrook Dr Buffalo Grove IL 60089-4694 352 50 3516
3904 38238 Wednesday, September 08, 2004 CC NoCTR 17,000.00 - Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
3900 38238 Wednesday, September 08, 2004 Csh/Ck NoCTR 7,500.00 1,800.00 Joann Rivera T. 6025 S Quebec St Ste 300 Englewood CO 80111-4551 309 80 6028
3901 38238 Wednesday, September 08, 2004 Csh/Ck CTR 11,000.00 42,200.00 Stanley Wolfe L. 31850 Northwestern Hwy Farmington Hills MI 48334-1628 591 68 2477
3993 38245 Wednesday, September 15, 2004 LOC NoCTR 90,000.00 276,800.00 Maribel Blanch D. 500 Newport Center Dr Newport Beach CA 92660-7002 635 44 4191
3989 38245 Wednesday, September 15, 2004 CC NoCTR 15,000.00 81,200.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
3990 38245 Wednesday, September 15, 2004 CC NoCTR 41,000.00 2,500.00 Maxwell Englehart P. 1927 1st Ave N Birmingham AL 35203-4024 604 70 6529
3987 38245 Wednesday, September 15, 2004 Csh/Ck CTR 12,000.00 55,600.00 Cynthia Fairchild L. 1373 Broadway Albany NY 12204-2628 354 92 3443
3985 38245 Wednesday, September 15, 2004 Csh/Ck NoCTR 7,900.00 - Jeffrey Garza W. 7301 S Peoria St Englewood CO 80112-4133 401 94 2301
3991 38245 Wednesday, September 15, 2004 Csh/Ck CTR 41,000.00 500 Steve Low W. 1526 Cole Blvd Ste 300 Golden CO 80401-3410 547 68 2626
3986 38245 Wednesday, September 15, 2004 Csh/Ck NoCTR 8,200.00 - Willie Lowe T. 2 Cabot Rd Hudson MA 01749-2779 283 62 6542
3984 38245 Wednesday, September 15, 2004 CC NoCTR 5,600.00 3,300.00 Alvin Norman S. 160 Pacific Ave Ste 222 San Francisco CA 94111-1967 133 60 5410
3994 38245 Wednesday, September 15, 2004 Csh/Ck CTR 116,000.00 - Angelina Rodriguez . 1612 Midtowne Park Mountain City WV 26000 260 0 1
3988 38245 Wednesday, September 15, 2004 Csh/Ck CTR 14,000.00 2,200.00 Heidi Upchurch J. 151 Farmington Ave Hartford CT 06156-0001 281 66 3488
3992 38245 Wednesday, September 15, 2004 CC NoCTR 60,000.00 2,200.00 Elizabeth Wright U. 600 N 18th St Birmingham AL 35291 321 68 6121
4072 38252 Wednesday, September 22, 2004 CC NoCTR 5,300.00 - Carlos Ashmore C. 3151 Jay Street Santa Clara CA 95054-1214 481 98 7979
4079 38252 Wednesday, September 22, 2004 CC NoCTR 47,000.00 1,500.00 Alvin Brown J. 1 Hollow Ln New Hyde Park NY 11042-1215 257 82 4266
4073 38252 Wednesday, September 22, 2004 CC NoCTR 5,800.00 6,900.00 Jeff Derosa K. 6373 San Ignacio Ave San Jose CA 95119-1200 530 66 8494
4075 38252 Wednesday, September 22, 2004 Csh/Ck NoCTR 6,700.00 11,000.00 Moses Gonzalez M. 777 Yamato Rd Ste 105 Boca Raton FL 33431-4406 226 64 8310
4076 38252 Wednesday, September 22, 2004 CC NoCTR 6,700.00 8,400.00 Paul Ortiz C. 1130 Connecticut Ave NW Washington DC 20036-3904 332 66 1538
4074 38252 Wednesday, September 22, 2004 CC NoCTR 6,400.00 17,400.00 Charley Poole D. 200 Park Ave S Ste 901 New York NY 10003-1509 495 48 3628
4078 38252 Wednesday, September 22, 2004 CC NoCTR 25,000.00 1,900.00 Stephen Reynolds H. 104 S Chiles St Harrodsburg KY 40330-1620 491 80 1983
4077 38252 Wednesday, September 22, 2004 Csh/Ck CTR 22,000.00 35,300.00 Shane Richardson S. 218 E State St Redlands CA 92373-5233 129 96 2263
4160 38259 Wednesday, September 29, 2004 Csh/Ck CTR 10,000.00 11,000.00 Samara Chinn E. 4553 Glencoe Ave Ste 300 Marina Del Rey CA 90292-7911 529 16 8726
4161 38259 Wednesday, September 29, 2004 Csh/Ck CTR 33,000.00 4,400.00 Gerald Crawford P. 1621 Galleria Blvd Brentwood TN 37027-2926 385 50 7443
4158 38259 Wednesday, September 29, 2004 CC NoCTR 5,000.00 4,700.00 Suzette Devera Q. 6065 Parkland Blvd Mayfield OH 44124-4186 192 20 7346
4159 38259 Wednesday, September 29, 2004 Csh/Ck NoCTR 9,500.00 5,200.00 Gina Owens Q. 800 Scudders Mill Rd Plainsboro NJ 08536-1606 586 66 4770
4162 38259 Wednesday, September 29, 2004 CC NoCTR 43,000.00 100 Catherine Rau J. 1963 Lougheed Hwy Coquitlam, B.C. CANADA V3K3T8 616 76 4466
4163 38259 Wednesday, September 29, 2004 CC NoCTR 60,000.00 15,900.00 Leonard Santiago C. 15 Skyline Dr Hawthorne NY 10532-2152 102 84 9949