the honorable maryellen o'shaughnessy · 2020-01-22 · the honorable maryellen...

The Honorable Maryellen O'Shaughnessy Franklin County Clerk of Courts

Office of Fiscal Services 373 S High St, 23rd Floor Columbus, Ohio 43215

614-525-3600

January 22, 2020

Pursuant to the Ohio Revised Code section 2335.34, these 2018 outstanding check amounts issued from the Clerk of Courts General Division (see attached listing) will be paid into the General Fund on February 21, 2020.

If you have an outstanding check listed, or if you have any questions, please contact the bookkeeping area of the Clerk of Courts office at (614) 525-4156. You can also make inquiries in person at 345 South High Street, pt Floor, Office of Fiscal Services. Our hours of operation are Monday through Friday, 8:00 AM until 5:00 PM.

Maryellen O'Shaughnessy Clerk of Courts

PFM

Clerk.FranklinCountyOhio.Gov 614.525.3600

FranklinCountyAutoTitle.com 614.525.3090

Maryellen O'Shaughnessy

Franklin County Clerk of Courts

2018 Unclaimed Funds

General Division

CHECK # ISSUE DATE PAYEE AMOUNT

431938 10/31/2018 AADAN FAARAH $ 9.57

413665 03/15/2018 ABDI MINE $ 3.92

420921 06/08/2018 ABDULATIF ALOBAIDAN $ 5.00

419814 05/24/2018 ABOL MACHAR $ 2.21

420197 05/30/2018 ADAM JOHNSON $ 425.91

417318 04/26/2018 ADVANCE AMERICA $ 14.30

429726 09/28/2018 AGEE CLYMER MITCHELL & PORTMAN $ 53.00

433945 11/30/2018 AIDAN MICHAEL SANDRELL AND/OR PARENTS $ 1.09

435747 12/26/2018 AIDAN MICHAEL SANDRELL AND/OR PARENTS $ 3.55

433092 11/19/2018 AJMERI HOQUE $ 80.00

411970 02/22/2018 ALBERT MCCALL $ 106.00

431482 10/25/2018 ALDI G.R $ 0.25

435766 12/26/2018 ALDI G.R $ 4.82

425587 08/08/2018 ALEXANDER ALLIE $ 0.41

410368 01/24/2018 ALEXIS HALE $ 1.66

418274 05/04/2018 ALLISON HARRISON $ 15.00

414925 03/28/2018 ALTAVITAN M SAMUELS $ 1.00

416287 04/13/2018 ALTERCARE OF OHIO INC $ 130.00

410385 01/25/2018 AMERICAN FA,ILY INSURANCE C/O W KEIS $ 270.24

410787 01/30/2018 AMERICAN FAMILY INS C/O W KEIS $ 114.37

412311 02/27/2018 AMERICAN GENERAL INSURANCE $ 25.00

422211 06/27/2018 AMERITITLE DOWNTOWN LLC $ 38.00

435012 12/14/2018 AMERITITLE DOWNTOWN LLC $ 710.00

435736 12/24/2018 AMEX CENTURION BANK C/O A ARLINGHAUS $ 367.36

410989 02/01/2018 ANDREA HERNANDEZ $ 100.00

432186 11/02/2018 ANDREA HERNANDEZ $ 50.00

427979 09/10/2018 ANDREW ATWOOD $ 675.00

436126 12/31/2018 ANDREW DOUGLASS $ 36.00

411494 02/12/2018 ANDREW KASLE $ 118.00

419226 05/15/2018 ANDREW KASLE $ 19.00

412290 02/26/2018 ANDREW LYENDECKER $ 0.07



415791 04/09/2018 ANDREW RANDOL $ 61.00

410638 01/29/2018 ANDROMEDA BA $ 10.47

1 of 23




General Division


425533 08/08/2018 ANDY CALLIF BAIL BONDS $ 25.00

436114 12/31/2018 ANGELA BOEHNER $ 22.06

416946 04/23/2018 ANN O'BRIEN $ 340.00

428457 09/13/2018 ANNDREA MCCULLOUGH $ 90.00

431380 10/24/2018 ANTHONY GURVIS $ 109.00

422558 07/02/2018 ANTHONY HOLLMAN $ 7.22

426902 08/22/2018 ANTHONY HOLLMAN $ 4.15

429047 09/20/2018 ANTHONY HOLLMAN $ 2.69

433920 11/30/2018 ANTHONY HOLLMAN $ 141.40

436066 12/31/2018 ANTHONY HOLLMAN $ 50.89

408596 01/02/2018 ANTHONY RODGERS $ 7.00

431585 10/26/2018 ANTWAN HORSTON $ 33.74

410064 01/22/2018 APRIL STRINGER $ 22.77

435117 12/17/2018 ARMAND DINARDO $ 130.00

420360 05/31/2018 ARTHUR LEE $ 215.00

427460 08/31/2018 ARTHUR LEE $ 325.00

431995 10/31/2018 ARTHUR LEE $ 253.01

433976 11/30/2018 ARTHUR LEE $ 505.50

419713 05/23/2018 ASHLEY FERGUSON $ 1.60

424885 07/30/2018 ASHLEY FERGUSON $ 1.58

426976 08/23/2018 ASHLEY FERGUSON $ 1.26

429631 09/27/2018 ASHLEY FERGUSON $ 1.00

436070 12/31/2018 ASHLEY FERGUSON $ 0.40

409596 01/16/2018 ASSET ACCEPTANCE LLC $ 189.85

435207 12/18/2018 ASSET ACCEPTANCE LLC C/O J SOBECK $ 45.71

432432 11/07/2018 AT&T ATTN: LOUIS WILLIAMS $ 50.00

435125 12/17/2018 AT&T ATTN: LOUIS WILLIAMS $ 50.00

410078 01/22/2018 ATLAS BUTLER $ 5.93

412287 02/26/2018 ATLAS BUTLER $ 5.54

419925 05/25/2018 ATLAS BUTLER $ 3.77

434854 12/13/2018 ATLAS BUTLER $ 2.66

429709 09/28/2018 ATTORNEY GEN STATE OHIO C/O L SMITH $ 1.04

409568 01/16/2018 AUSTIN C AARON $ 50.00

411663 02/14/2018 AUSTIN C AARON $ 50.00

423255 07/10/2018 AUSTIN C AARON $ 50.00

2 of 23




General Division


434191 12/06/2018 AUSTIN C AARON $ 50.00

413240 03/09/2018 AUSTIN C. AARON $ 50.00

415664 04/05/2018 AUSTIN C. AARON $ 50.00

418498 05/08/2018 AUSTIN C. AARON $ 67.46

421087 06/11/2018 AUSTIN C. AARON $ 50.00

425392 08/07/2018 AUSTIN C. AARON $ 50.00

428993 09/20/2018 AUSTIN C. AARON $ 50.00

430877 10/16/2018 AUSTIN C. AARON $ 50.00

432557 11/08/2018 AUSTIN C. AARON $ 50.00

430943 10/17/2018 BAINBRIDGE FIRM $ 97.00

417569 04/30/2018 BARRY WALLER $ 13.00

408779 01/05/2018 BING UTILITIES $ 18.00

419190 05/15/2018 BLOCKBUSTER $ 40.00

428985 09/20/2018 BLOCKBUSTER $ 20.00

430086 10/03/2018 BLOCKBUSTER $ 294.17

428839 09/18/2018 BOBBI JO HANEY $ 6.71

435554 12/21/2018 BONEZZI SWITZER POLITO & HUPP CO $ 32.00

422134 06/26/2018 BP OIL $ 21.35

427101 08/28/2018 BRADLEY MILLS $ 180.00

410295 01/24/2018 BRITTANY CARPENTER $ 15.22

415911 04/10/2018 BRITTANY FRASURE $ 0.72

418967 05/14/2018 BRITTANY NORTHROP $ 50.00

416949 04/23/2018 BUCKEYE CHRISTIAN CHURCH ATTN: J MARANG $ 8.10



426869 08/21/2018 BUCKEYE CHRISTIAN CHURCH ATTN:J MARANG $ 4.07

411381 02/08/2018 BUGBEE & CONKLE LLP $ 90.00

419777 05/24/2018 BURDGE LAW $ 99.00

414238 03/21/2018 CALEB D BRUCE $ 50.00

433315 11/20/2018 CANNON LAW LLC $ 134.00

415502 04/05/2018 CAPITAL ONE BANK USA C/O B HAMADY $ 370.93

419348 05/16/2018 CARDINAL BUILDING SUPPLY $ 1,000.00

428958 09/19/2018 CARESOURCE $ 300.00

430402 10/10/2018 CARESOURCE $ 300.00

412588 03/01/2018 CARISSA WILLIS $ 6.33

3 of 23




General Division


420323 05/31/2018 CARISSA WILLIS $ 0.06

434432 12/07/2018 CARISSA WILLIS $ 3.94

411575 02/13/2018 CAROLYN MANLEY $ 3.12

420113 05/29/2018 CECIL & GEISER LLC $ 95.00

431166 10/22/2018 CECIL & GEISER LLC $ 93.00

419801 05/24/2018 CHARLES BLEVINS $ 0.22

426899 08/22/2018 CHARLES BLEVINS $ 15.30

429035 09/20/2018 CHARLES BLEVINS $ 5.48

430932 10/17/2018 CHARLES ROSE $ 14.00

414046 03/20/2018 CHARLES VEIL $ 135.73

432311 11/05/2018 CHARLIE SCOTT $ 28.00

427287 08/29/2018 CHASE BANK $ 200.00

417304 04/25/2018 CHELSEA DUNHAM $ 1.00

435140 12/17/2018 CHELSI TECHNOLOGIES ATTN: BARRY CUMMINGS $ 200.00

415250 04/02/2018 CHHOEUY SOMBO $ 304.61

418495 05/08/2018 CHICAGO TITLE COMPANY LLC $ 40.00

432554 11/08/2018 CHIKAKO COX $ 0.04

431066 10/18/2018 CHINMAY TRIVEDI $ 25.00

410304 01/24/2018 CHRISTIE WILKOSZ $ 0.12

431286 10/22/2018 CHRISTIN KOEHL $ 2.00

410055 01/22/2018 CHRISTOPHER BUTLER $ 9.08









413213 03/08/2018 CHRISTOPHER C. PRINCE $ 60.00

435748 12/26/2018 CHRISTOPHER JOINES $ 0.13

419131 05/15/2018 CHRISTOPHER SIGNIL $ 34.00

416295 04/16/2018 CHRISTOPHER STANLEY $ 1.00

409105 01/09/2018 CINCINNATI CUSTOM & COLLISION PROFESSION $ 30.00

427519 09/04/2018 CLARK OIL C/O RED ROOSTER $ 30.00

4 of 23




General Division


422486 06/29/2018 CLEOPHUS KEE $ 125.00

435276 12/18/2018 CLINTONVILLE MARKET $ 2.21

428600 09/14/2018 COCA‐COLA REFRESHMENTS $ 142.46

421381 06/15/2018 COLUMBUS CITY TREASURER $ 11.83

408820 01/05/2018 COLUMBUS SERUM COMPANY $ 50.00








435464 12/19/2018 CORY BOUTWELL $ 225.00

418406 05/07/2018 CREDIT ACCEPTANCE CORP C/O J TANAKA $ 130.43

431529 10/25/2018 CRI DIGITAL $ 3.04

434865 12/13/2018 CRI DIGITAL $ 3.44

416715 04/19/2018 CRYSTAL MALUCHNIK $ 10.00

435284 12/18/2018 CUP OF JOE $ 2.20

436147 12/31/2018 CURRY ROBY & MULVEY CO LL $ 45.00

409790 01/18/2018 DACOREY ALEXANDER $ 16.52









408763 01/05/2018 DALE M. ALLEN $ 180.00

420397 06/01/2018 DAMARO BRADLEY $ 240.00

429518 09/26/2018 DANE HEITHAUS $ 10.38

419943 05/25/2018 DANIEL HALEY $ 3,000.00

413482 03/14/2018 DANIEL LITZINGER $ 1.00

413840 03/19/2018 DANIELLE KULIK $ 32.00

419589 05/18/2018 DANIELLE WEAVER $ 1.13

5 of 23




General Division


427098 08/28/2018 DANIELLE WEAVER $ 0.02

429291 09/24/2018 DANIELLE WEAVER $ 0.19

435674 12/24/2018 DANIELLE WEAVER $ 0.26

410086 01/22/2018 DANNY ANDERSON $ 100.00

429630 09/27/2018 DARLENE BROCK $ 1.00

412401 02/28/2018 DARLENE NEWELL $ 19.49

419712 05/23/2018 DARLENE ROCK $ 1.60

424882 07/30/2018 DARLENE ROCK $ 1.58

411394 02/08/2018 DARRELL BLACK $ 0.31

415349 04/03/2018 DARRELL BLACK $ 0.16

422913 07/05/2018 DARRELL BLACK $ 0.36

432236 11/02/2018 DARRELL BLACK $ 5.18

434494 12/07/2018 DARRELL BLACK $ 5.13

435938 12/28/2018 DARRELL BLACK $ 2.61

433104 11/19/2018 DARRYL PARKER $ 95.00

420819 06/06/2018 DAVID DUKE $ 0.15

433981 11/30/2018 DAVID H. MCDOWELL $ 175.00

414327 03/22/2018 DAVID HIMMELMAN $ 1.80

432321 11/05/2018 DAWN HART $ 2.95

410853 01/31/2018 DAWN WERNER $ 99.00

435959 12/28/2018 DEBRA HUMES $ 50.88

435592 12/21/2018 DECARLOW LAW LLC $ 6.00

411236 02/06/2018 DELIBERATO LAW CENTER $ 13.00

424236 07/20/2018 DENNIS AND SUSAN GALLOGLY $ 68.75



426934 08/23/2018 DENNIS MILLER $ 250.00

425031 07/31/2018 DEPT. OF JOB AND FAMILY SERVICES $ 30.00

412262 02/26/2018 DESIREE SMITH $ 5.09

414226 03/21/2018 DESIREE SMITH $ 7.14

416708 04/19/2018 DESIREE SMITH $ 11.13

419643 05/21/2018 DESIREE SMITH $ 11.00

415242 04/02/2018 DESTINY LINEK $ 90.00

428747 09/17/2018 DEVIN MALONE $ 0.47

435374 12/19/2018 DICELLO LEVITT & CASEY $ 79.00

6 of 23




General Division


420170 05/30/2018 DICELLO, LEVITT, & CASEY $ 75.00

408792 01/05/2018 DOMINIQUE FERGUSON $ 16.87




419954 05/25/2018 DOMINO'S PIZZA $ 500.00

431999 10/31/2018 DONALD C. HAMBLETON $ 100.00

417851 05/02/2018 DONGHEE JANG $ 35.00

432061 11/01/2018 DONNELL & THOMAS LAW LLC $ 80.00

412135 02/23/2018 DORMAN LAW LLC $ 92.00

414359 03/22/2018 DOROTHY AND WALLACE JOHNSON $ 3.26

434563 12/10/2018 DUNKIN DONUTS $ 218.00

432647 11/09/2018 DUPONT & BLUMENSTIEL $ 91.00

436158 12/31/2018 DUPONT & BLUMENTSTIEL $ 97.00

410993 02/01/2018 DUSTIN C L HARLESS $ 3.00

421853 06/22/2018 E RAY CRITCHETT LLC $ 15.00

417150 04/24/2018 EARL SAGRAVES $ 1.07

419583 05/18/2018 EARL SAGRAVES $ 0.12

427097 08/28/2018 EARL SAGRAVES $ 0.83

427265 08/29/2018 E‐BAIL BONDS $ 25.00

433504 11/26/2018 E‐BAIL BONDS $ 25.00

434835 12/13/2018 E‐BAIL BONDS $ 25.00

413338 03/12/2018 EDWARD CORLEY $ 11.00

412156 02/23/2018 EDWARD PARKER $ 50.00

411695 02/15/2018 ELIM MANOR ELDERLY HOUSING $ 8.00

419714 05/23/2018 ELIZABETH FOX $ 1.61

424887 07/30/2018 ELIZABETH FOX $ 1.58

426978 08/23/2018 ELIZABETH FOX $ 1.26

429632 09/27/2018 ELIZABETH FOX $ 1.00

436071 12/31/2018 ELIZABETH FOX $ 0.40

420262 05/31/2018 ELIZABETH HADDOCK $ 5.60

434849 12/13/2018 EMILY OTT $ 11.21

416716 04/19/2018 ERIC HALL $ 265.00

414250 03/22/2018 ERIC PACE $ 22.03

418262 05/04/2018 ERIC WILLISON $ 57.00

7 of 23




General Division


421332 06/14/2018 ERNEST CASTILLO $ 31.75

428357 09/12/2018 ERNEST CASTILLO $ 32.30

434211 12/06/2018 EUGENE SHUMAR $ 20.00

434216 12/06/2018 EZZO SAUSAGE COMPANY $ 10.00

434377 12/07/2018 FELTY & LEMBRIGHT $ 596.00

427224 08/29/2018 FIANZA BAIL BONDS $ 25.00

433009 11/16/2018 FIANZA BAIL BONDS $ 25.00

419789 05/24/2018 FIFTH THIRD BANK $ 3.94

419907 05/25/2018 FIFTH THIRD BANK $ 14,212.40

435286 12/18/2018 FIFTH THIRD BANK $ 2.20

434713 12/11/2018 FIRST MERCHANTS BANK $ 18.00

431941 10/31/2018 FISCHER HOMES $ 1,100.00

433713 11/26/2018 FOX & FOX CO LPA $ 262.00

425192 08/03/2018 FRANCES ARTHUR $ 1.90

427604 09/05/2018 FRANCES ARTHUR $ 6.86

424602 07/26/2018 FREDERIC KASS $ 83.00

427499 09/04/2018 FREDERIC PORTMAN $ 335.00

415421 04/04/2018 FREDERICK BENTON $ 51.00

427552 09/05/2018 FRIEDMAN,DOMIANO,SMITH $ 1.00

411686 02/14/2018 FROST BROWN TODD LLC $ 7.00

414361 03/22/2018 GARLAND SNIDER $ 7.11

414775 03/27/2018 GARLAND SNIDER $ 8.03

410636 01/29/2018 GAROLD & BEVERLY PHIPPS $ 4.81



429021 09/20/2018 GARY MAURY $ 8.52

436006 12/28/2018 GARY WARNICK $ 300.00

430966 10/18/2018 GAYLE HOLMES $ 1.87

426416 08/17/2018 GEISER BOWMAN MCKLAFFERTY LLC $ 134.00

432551 11/08/2018 GENE THOMAS LAWS $ 25.00

435834 12/27/2018 GENE THOMAS LAWS $ 3.50

431367 10/23/2018 GENERAL MOTORS ACCEPTANCE C/O D DAHMER $ 190.72




8 of 23




General Division



408867 01/08/2018 GERALD NOEL $ 15.06

411552 02/13/2018 GERALD NOEL $ 15.28

414350 03/22/2018 GERALD NOEL $ 10.02

415861 04/09/2018 GERALD NOEL $ 15.26

418825 05/11/2018 GERALD NOEL $ 15.00

434208 12/06/2018 GERALD NOEL $ 20.00

414209 03/21/2018 GERALD ZIGLAR $ 18.13

417157 04/24/2018 GERALD ZIGLAR $ 3.37

421297 06/14/2018 GERALD ZIGLAR $ 3.62

423916 07/17/2018 GERALD ZIGLAR $ 3.07

427100 08/28/2018 GERALD ZIGLAR $ 1.51

429293 09/24/2018 GERALD ZIGLER $ 3.12

431634 10/26/2018 GERALD ZIGLER $ 3.19

432962 11/16/2018 GERALD ZIGLER $ 3.00

435677 12/24/2018 GERALD ZIGLER $ 13.26

429011 09/20/2018 GERALDINE AND/OR LYLE SCHULTZ $ 0.03

429634 09/27/2018 GERAOLD & BEVERLY PHIPPS $ 0.53

429820 10/01/2018 GI‐XXXIV SUMMERS POINTE OPERATOR LL $ 1.00

411392 02/08/2018 GLORIA BYRD $ 30.00

420599 06/04/2018 GLORIA CASTRODALE $ 97.00

414540 03/27/2018 GRAFF & MCGOVERN LPA $ 5.00





411496 02/12/2018 GRAFF & MCGOVERN, LPA $ 3.00

420529 06/04/2018 GRAFF & MCGOVERN, LPA $ 3.00

419670 05/22/2018 GRASS GROOMERS C/O MIKE BOREN $ 27.95



435077 12/17/2018 GREG BELLHAM $ 0.50

420320 05/31/2018 GREGORY ALLEN $ 6.32

429962 10/02/2018 GREGORY ALLEN $ 28.09

429624 09/27/2018 GREGORY TRENT WEBB $ 50.00

9 of 23




General Division


420234 05/30/2018 HAMPTON TITLE LLC $ 2.00

419805 05/24/2018 HAYLEY BISSELL $ 590.17

411624 02/13/2018 HEARTLAND BANK $ 100.00

427065 08/27/2018 HERBIE LAMONS $ 20.00

432864 11/15/2018 HERBIE LAMONS $ 60.00

426367 08/16/2018 HILLIARD VILLAGE C/O WILLIAM & STROHM $ 4,592.00

434305 12/06/2018 HOLLINGSWORTH LLC $ 10.00

415430 04/04/2018 HOMECOMING FINANCIAL NETWORK $ 8.93

436116 12/31/2018 HOMECOMING FINANCIAL NETWORK $ 1.75

410071 01/22/2018 HUNTINGTON BANK C/O LYNNE MACKIN $ 6.01

411481 02/12/2018 HUNTINGTON NATIONAL BANK $ 210.00


413241 03/09/2018 HUNTINGTON NATIONAL BANK $ 52,049.55


434595 12/10/2018 INGRID JAGROOP $ 5.00

409147 01/09/2018 IRENE KIDWELL & DOUG SEVERT $ 20.00

423264 07/10/2018 IRENE KIDWELL & DOUG SEVERT $ 20.00

408832 01/05/2018 ISAAC WILES $ 44.00

409182 01/09/2018 IVY HILL $ 20.57

411585 02/13/2018 IVY HILL $ 14.85

412402 02/28/2018 IVY HILL $ 10.99

428473 09/14/2018 IWS TRANSPORTATION $ 805.46

422539 06/29/2018 J. GREGORY HART $ 150.00

416447 04/17/2018 JACKSON COUNTY JUVENILE CLERK OF COURTS $ 100.00

426364 08/16/2018 JAIME BEALE $ 5.57

430538 10/11/2018 JAMAL YUSUF $ 450.00

409181 01/09/2018 JAMES D GOODWIN $ 17.46

417793 05/01/2018 JAMES GOODWIN $ 18.06

426687 08/20/2018 JAMES GOODWIN $ 22.73

429024 09/20/2018 JAMES GOODWIN $ 17.07

431485 10/25/2018 JAMES GOODWIN $ 17.02

435750 12/26/2018 JAMES GOODWIN $ 17.07

421377 06/14/2018 JAMES JACKSON $ 205.38

433907 11/29/2018 JAMES JEFFRIES $ 20.33

431259 10/22/2018 JAMES PARTEE $ 14.00

10 of 23




General Division


431260 10/22/2018 JAMES PARTEE $ 14.00

409566 01/16/2018 JAMES R. STRYKER $ 50.00

408561 01/02/2018 JAMES SHORT $ 7.06

412566 03/01/2018 JAMES SHORT $ 2.02

416179 04/12/2018 JAMES SHORT $ 12.26

416924 04/23/2018 JAMES SHORT $ 0.06

419715 05/23/2018 JAMES SHORT $ 0.02

422346 06/28/2018 JAMES SHORT $ 0.04

424749 07/27/2018 JAMES SHORT $ 0.01

427340 08/30/2018 JAMES SHORT $ 0.10

429520 09/26/2018 JAMES SHORT $ 0.02

431633 10/26/2018 JAMES SHORT $ 0.76

436067 12/31/2018 JAMES SHORT $ 0.10

423477 07/13/2018 JAMES WILSON $ 34.00

434921 12/14/2018 JAMIE CHAMPLIN $ 6.47

418575 05/09/2018 JANIK L.L.P. $ 36.00

424935 07/31/2018 JASON DAVIS $ 1.63

430965 10/18/2018 JASON DAVIS $ 1.88

435905 12/28/2018 JAY HURLBERT $ 65.00

417154 04/24/2018 JENNIFER GARNER $ 230.00

432323 11/05/2018 JENNIFER MCCOY $ 47.56

416567 04/17/2018 JEROME BURGER $ 10.00

410145 01/23/2018 JESSICA HOLMES $ 0.56

422216 06/27/2018 JESSICA NGUYEN $ 205.00

432568 11/08/2018 JESSICA PARMAN $ 900.00

410412 01/25/2018 JMIC INSURANCE ATTN: TODD CLARK $ 140.00

419659 05/22/2018 JOAN HERR $ 9.64

417342 04/26/2018 JOHN D SMITH CO LPA $ 21.00

433768 11/28/2018 JONES LAW OFFICES $ 5.00

429275 09/24/2018 JONI VON VOIGT $ 6.01

410986 02/01/2018 JORDAN RANDALL $ 0.91

431484 10/25/2018 JOSEPH CATERINO $ 18.97

429473 09/26/2018 JOSEPH LANDUSKY $ 107.00

419274 05/16/2018 JOSEPH STEPHENSON $ 320.00


11 of 23




General Division







422386 06/29/2018 JOSEPH T CATERINO $ 1.20

414231 03/21/2018 JOSEPH T. CATERINO $ 41.02

430160 10/05/2018 JOSH ADAMS $ 250.00

412066 02/22/2018 JOSHUA A. BATEMAN $ 115.00

427489 09/04/2018 JP MORGAN CHASE ACCT#713669208 $ 498.00

416943 04/23/2018 JULIE KIEFER $ 11.90

412032 02/22/2018 JULIE KIEFFER $ 5.77

415400 04/04/2018 JULIE KIEFFER $ 12.47

426017 08/13/2018 JUSTIN MCDOWELL $ 60.00

412713 03/02/2018 KAHN & ASSOC $ 103.00

429582 09/27/2018 KAHN & ASSOCIATES LLC $ 109.00

416510 04/17/2018 KAITLYN HOLLAND $ 238.05

419725 05/23/2018 KAITLYN HOLLAND $ 18.89

424499 07/24/2018 KAITLYN HOLLAND $ 7.82

432317 11/05/2018 KAITLYN HOLLAND $ 14.55

434977 12/14/2018 KAREN SMUCKER $ 0.05

433543 11/26/2018 KASSI JOHNSON $ 7.49

435121 12/17/2018 KATHLEEN DARBY $ 42.51

410282 01/24/2018 KEIS GEORGE LLP $ 132.00

411503 02/12/2018 KEIS GEORGE LLP $ 124.00

411671 02/14/2018 KEIS GEORGE LLP $ 100.00

414430 03/23/2018 KEIS GEORGE LLP $ 126.00

414990 03/29/2018 KEIS GEORGE LLP $ 79.00

415437 04/04/2018 KEIS GEORGE LLP $ 50.50

415446 04/04/2018 KEIS GEORGE LLP $ 128.00

416872 04/20/2018 KEIS GEORGE LLP $ 101.00

417910 05/02/2018 KEIS GEORGE LLP $ 122.00

419431 05/17/2018 KEIS GEORGE LLP $ 97.00

410136 01/23/2018 KEITH D WEINER & ASSOC $ 76.31


12 of 23




General Division



411955 02/22/2018 KELLI PERRY $ 115.00

430423 10/10/2018 KELLI YOUNG $ 1,866.82

431950 10/31/2018 KELSEY CHATMAN $ 500.00

409817 01/18/2018 KEVIN KURGIS CO LPA $ 95.00

430444 10/10/2018 KEYONIA IESHA ROSS $ 89.00

435487 12/20/2018 KIESHA DOME $ 83.82

435901 12/27/2018 KIESHA DOME $ 69.63

411316 02/08/2018 KING LAW OFFICES $ 105.00

426958 08/23/2018 KISLING, NESTICO & REDICK $ 3.00

409746 01/18/2018 KMART $ 15.32

411577 02/13/2018 KMART $ 0.24

415909 04/10/2018 KMART $ 13.25

419247 05/16/2018 KMART $ 20.00

430085 10/03/2018 KMART $ 5.83

431524 10/25/2018 KOHL'S ATTN: CREDIT CARD RESTITUTION $ 1.78

434858 12/13/2018 KOHL'S ATTN: CREDIT CARD RESTITUTION $ 6.67

427102 08/28/2018 KRISTI LOGAN $ 90.00

435141 12/17/2018 KROGER $ 240.00

416279 04/13/2018 KURT NEIMEYER $ 122.00

416518 04/17/2018 LALESE STAMPS $ 6.64

412527 03/01/2018 LANDSTAR INVESTMENTS II INC C/O W MCCLES $ 306.56

419949 05/25/2018 LARRY BERMAN $ 32.00

415116 03/30/2018 LAW OFFICE MARK J MILLER $ 94.00

425230 08/03/2018 LAW OFFICES ROBERT WOOD $ 14.00

410082 01/22/2018 LEANN STANFORD $ 1.00

415396 04/04/2018 LEATHA SAVAGE $ 200.00

432923 11/15/2018 LERNER & SHEA LLC $ 61.00

424310 07/20/2018 LERNER SAMPSON ROTHFUSS $ 249.00

413332 03/12/2018 LEVIN & ASSOCIATES CO LPA $ 118.00

414677 03/27/2018 LEVIN & ASSOCIATES CO LPA $ 128.00

415639 04/05/2018 MADISON & ROSAN LLP $ 9.00

413627 03/15/2018 MANCINI LAW GROUP $ 47.00



13 of 23




General Division


424915 07/31/2018 MANN & CARDUCCI CO LPA $ 90.00

416905 04/23/2018 MARCUS HARRIS $ 8.50

429006 09/20/2018 MARCUS HARRIS $ 2.99

433924 11/30/2018 MARCUS HARRIS $ 9.52

421783 06/22/2018 MARILYN FINLINSON $ 500.00

414252 03/22/2018 MARONDA HOMES, C/O TIMOTHY ADAMS $ 3.00

410075 01/22/2018 MARTHA MESSER $ 5.09

411892 02/21/2018 MARY JO BARNES & LAMONT DINGESS $ 3.89

432068 11/01/2018 MARY PISCIOTTA $ 109.00

429749 09/28/2018 MARY RIVERS $ 6.01

431512 10/25/2018 MATT HELDMAN $ 2.76

435557 12/21/2018 MATTHEW MARSALKA $ 372.00

435458 12/19/2018 MATTHEW MCCLAIN $ 60.00

416283 04/13/2018 MAURICE WUTSCHER LLP $ 126.00

422658 07/03/2018 MELISSA LIPCHAK $ 53.00

413212 03/08/2018 MELODY SHEPHERD $ 160.00

419653 05/22/2018 MELT BAR AND GRILL $ 102.00

435398 12/19/2018 MERANDA DILES $ 315.00

422400 06/29/2018 MICHAEL ATEN $ 34.00

418349 05/04/2018 MICHAEL DAY $ 90.00

426939 08/23/2018 MICHAEL MALONEY $ 3.44

429529 09/26/2018 MICHAEL MALONEY $ 10.00

425773 08/10/2018 MICHAEL PALMER $ 10.00

430120 10/04/2018 MICHAEL PALMER $ 0.21

434463 12/07/2018 MICHAEL PALMER $ 2.13

428849 09/18/2018 MICHAEL WILLIAMSON $ 201.27



427018 08/24/2018 MICHELLE CHARLES $ 94.00





414251 03/22/2018 MID OHIO PEDIATRICS & ADOLESCENTS $ 0.01

429993 10/02/2018 MOHAMED MOHAMUD $ 60.00

14 of 23




General Division


431037 10/18/2018 MONROE FINANCIAL C/O C ARLINGHAUS $ 91.69





418567 05/09/2018 MONTGOMERY COUNTY CLERK OF COURTS $ 50.00

411739 02/16/2018 MOSES LAW OFFICE $ 79.00

426261 08/16/2018 MOSES LAW OFFICE $ 75.00

411536 02/12/2018 MUSA IKHARO $ 34.00

431631 10/26/2018 NANCY EVANS $ 0.61

411444 02/12/2018 NAT COLLEGIATE LOAN C/O $ 366.88

426898 08/22/2018 NATIONAL CITY $ 9.78

429030 09/20/2018 NATIONAL CITY $ 10.23

431566 10/26/2018 NATIONAL CITY $ 31.80

419795 05/24/2018 NATIONAL CITY BANK $ 3.90

410763 01/30/2018 NATIONWIDE INSURANCE SIU $ 13.50

410628 01/29/2018 NEDAL JAHSHAN $ 0.20

429974 10/02/2018 NICHELLE COTTRILL $ 1.00

430280 10/09/2018 NICHOLAS DEGENNARO $ 106.00

410073 01/22/2018 NOEL WARD $ 14.31

425408 08/07/2018 NOEL WARD $ 3.73

419350 05/16/2018 NORSTROM $ 1,400.00

419748 05/24/2018 NORTHWEST ADVANTAGE TITLE AGENCY $ 1.00

417561 04/30/2018 NORTHWEST TITLE $ 35.00

429663 09/28/2018 NORTHWEST TITLE $ 9.00

436117 12/31/2018 OAK STREET MORTGAGE $ 1.75

431063 10/18/2018 OHIO BWC, ATTN: ACCTS RECEIVABLE $ 25.00

427182 08/29/2018 OHIO STATE DEPT OF TAXATION C/O W EMLEY $ 514.96

413954 03/20/2018 OHIO STATE DEPT TAXATION C/O C KLYM $ 199.96

427223 08/29/2018 OHIO STATE DEPT TAXATION C/O C LINN $ 169.77

427231 08/29/2018 OHIO STATE DEPT TAXATION C/O E HARDESTY $ 442.17

421287 06/14/2018 OHIO STATE DEPT TAXATION C/O E JONES $ 813.14

424230 07/20/2018 OHIO STATE DEPT TAXATION C/O G D WELSH $ 75.67

425559 08/08/2018 OHIO STATE DEPT TAXATION C/O G D WELSH $ 80.97

429323 09/25/2018 OHIO STATE DEPT TAXATION C/O J GRABLE $ 545.48

15 of 23




General Division


429509 09/26/2018 OHIO STATE DEPT TAXATION C/O J GRABLE $ 67.31

411095 02/05/2018 OHIO STATE DEPT TAXATION C/O M CARDUCCI $ 260.61



422232 06/27/2018 OHIO STATE DEPT TAXATION C/O M DUBROW $ 4.76

417234 04/25/2018 OHIO STATE DEPT TAXATION C/O M IGOE $ 382.92

428553 09/14/2018 OHIO STATE DEPT TAXATION C/O R HANSARD $ 440.53

413874 03/20/2018 OHIO STATE DEPT TAXATION C/O T HUNT $ 317.90






420515 06/04/2018 OMALLEY AND OGLESBEE $ 109.00

419823 05/24/2018 OSCAR MUNOZ $ 19.06

409745 01/18/2018 PAMELA FISHER AND KAYLA FISHER $ 2.27



411808 02/20/2018 PATRICK FOLEY $ 1,815.85

425072 08/01/2018 PAUL SCHAD $ 3.51

423475 07/13/2018 PETER COZMYK $ 32.00

416694 04/19/2018 PIERRE A. BOSLEY $ 180.00

413673 03/15/2018 PIZZA HUT $ 5.41

422560 07/02/2018 PIZZA HUT $ 2.08

424855 07/30/2018 PIZZA HUT $ 0.36

421094 06/11/2018 PLEVIN & GALLUCCI $ 130.00

410079 01/22/2018 PLS CHECK CASHERS $ 1.91

430195 10/05/2018 PNC BANK $ 240.00

414370 03/22/2018 PORTOFINO'S PIZZA $ 200.00

410778 01/30/2018 PROGRESSIVE DIRECT INS C/O W KEIS $ 725.51

411599 02/13/2018 PROGRESSIVE INSURANCE $ 50.00

422377 06/28/2018 PUBLIC STORAGE $ 223.00

413218 03/08/2018 PURPLE, MUNKEY PROPERTY CO $ 8.00

410022 01/19/2018 QUINTIN BRYAN $ 1.15

414368 03/22/2018 QUINTIN BRYAN $ 1.19

16 of 23




General Division


419663 05/22/2018 QUINTIN BRYAN $ 3.74

422031 06/26/2018 QUINTIN BRYAN $ 3.61

424432 07/23/2018 QUINTIN BRYAN $ 8.42

429521 09/26/2018 RALPH & CRYSTAL LIND $ 5.47

422349 06/28/2018 RALPH AND CRYSTAL LIND $ 4.00



408992 01/08/2018 RAMON E. JONES $ 450.00

417151 04/24/2018 RANDI GLASS $ 60.00

430662 10/12/2018 RATHBONE GROUP LLC $ 110.00

419952 05/25/2018 RAY ZIEGLER $ 30.00

425073 08/01/2018 RAYMOND COLLIER $ 3.52

435078 12/17/2018 RAYMOND COLLIER $ 13.00

408562 01/02/2018 REBECCA LYONS‐STORY $ 4.26

429990 10/02/2018 REIMER LAW CO $ 134.00

431831 10/30/2018 REIMER LAW CO $ 100.00

434058 12/03/2018 REISENFELD & ASSOCIATES $ 214.00





436141 12/31/2018 REISENFELD & ASSOCIATES L $ 377.00

432872 11/15/2018 RENEA MURNAHAN‐TURNER $ 30.00

436118 12/31/2018 RESMAE MORTGAGE CO. $ 1.75

432570 11/08/2018 RICARDO CORRAL $ 360.00

434176 12/05/2018 RICHARD A COVERDALE $ 200.00

434177 12/05/2018 RICHARD A COVERDALE $ 50.00

419894 05/25/2018 RICHARD A HIGGINS $ 1.00

409472 01/12/2018 RICHARD TELTHORSTER $ 237.00

415406 04/04/2018 RICKY NEW JR $ 22.59

416938 04/23/2018 RICKY NEW JR $ 13.17

428996 09/20/2018 RICKY NEW JR $ 21.00

435844 12/27/2018 RICKY NEW JR $ 5.00

419816 05/24/2018 RICKY STARGOLL $ 2.21

408865 01/08/2018 ROBBIE HUNTER $ 129.32

17 of 23




General Division


411548 02/13/2018 ROBBIE HUNTER $ 126.92

414347 03/22/2018 ROBBIE HUNTER $ 140.25

415859 04/09/2018 ROBBIE HUNTER $ 117.21

418822 05/11/2018 ROBBIE HUNTER $ 136.83

421318 06/14/2018 ROBBIE HUNTER $ 128.04

423271 07/10/2018 ROBBIE HUNTER $ 151.75

413447 03/13/2018 ROBE LAW OFFICE $ 22.00

411693 02/15/2018 ROBERT HICKOK $ 0.09

414208 03/21/2018 ROBERT HICKOK $ 0.25

417156 04/24/2018 ROBERT HICKOK $ 0.18

423915 07/17/2018 ROBERT HICKOK $ 0.35

432961 11/16/2018 ROBERT HICKOK $ 0.29

417144 04/24/2018 ROBERT JACKSON $ 5.13

431635 10/26/2018 ROBERT JACKSON $ 0.25

411725 02/15/2018 ROBERT PAXTON & ASSOC $ 105.00



416074 04/11/2018 ROLF GOFFMAN MARTIN LANG LLP $ 54.00

416280 04/13/2018 ROMIN IQBAL $ 126.00

409520 01/12/2018 RONALD CHAFFIN $ 653.42

408734 01/04/2018 RONALD E. MCKNIGHT $ 450.00

408735 01/04/2018 RONALD E. MCKNIGHT II $ 900.00

426872 08/21/2018 S.B $ 15.00

419822 05/24/2018 SAKS FIFTH AVENUE $ 11.37

411557 02/13/2018 SAMIRAH LOVEJOY $ 57.05

410799 01/30/2018 SARAH MEEKS $ 25.00

426871 08/21/2018 SAUL VALEQUEZ $ 11.88

429023 09/20/2018 SAUL VALEQUEZ $ 7.18

430838 10/16/2018 SAUL VALEQUEZ $ 7.12

410632 01/29/2018 SAUL VELAQUEZ $ 8.90

411914 02/21/2018 SAUL VELAQUEZ $ 13.08

414318 03/22/2018 SAUL VELAQUEZ $ 8.58

416952 04/23/2018 SAUL VELAQUEZ $ 7.57

419128 05/15/2018 SAUL VELAQUEZ $ 7.04

421535 06/19/2018 SAUL VELAQUEZ $ 7.30

18 of 23




General Division


423936 07/17/2018 SAUL VELAQUEZ $ 7.06

433726 11/26/2018 SAUL VELAZQUEZ $ 7.02

420562 06/04/2018 SAXON MORTGAGE COMPANY $ 7.08



416387 04/16/2018 SCHIFF & ASSOCIATES CO $ 63.00

434164 12/05/2018 SCOTT ELLSWORTH $ 900.00

425078 08/01/2018 SCOTT ROBERTS & ASSOC $ 170.00

434115 12/04/2018 SCOTT SCHIFF & ASSOCIATES $ 136.00

430783 10/15/2018 SCOTT STEWART $ 385.26

432517 11/08/2018 SCOTT STEWART $ 380.84

425531 08/08/2018 SCS CREDIT CORP C/O J THOM $ 167.61

415415 04/04/2018 SEAMAN & ASSOC CO.,LPA $ 39.00

411573 02/13/2018 SEAN BAILEY $ 75.00

414322 03/22/2018 SEAN BAILEY $ 10.13

419129 05/15/2018 SEAN BAILEY $ 5.01

421539 06/19/2018 SEAN BAILEY $ 4.50

433727 11/26/2018 SEAN BAILEY $ 2.06

435628 12/24/2018 SEAN BAILEY $ 2.23

415412 04/04/2018 SERVICE MASTER $ 34.49

434852 12/13/2018 SERVICE MASTER $ 2.66

423359 07/12/2018 SHAQUAN HUETT $ 50.00

414108 03/20/2018 SHERMETA LAW GROUP PLLC $ 124.00





408775 01/05/2018 SHERRI MARSHALL $ 3.22

410965 02/01/2018 SHERRI MARSHALL $ 21.23

412577 03/01/2018 SHERRI MARSHALL $ 3.06

415700 04/05/2018 SHERRI MARSHALL $ 9.07

418285 05/04/2018 SHERRI MARSHALL $ 9.28

420313 05/31/2018 SHERRI MARSHALL $ 0.12

422353 06/28/2018 SHERRI MARSHALL $ 0.87

425194 08/03/2018 SHERRI MARSHALL $ 98.25

19 of 23




General Division


426724 08/20/2018 SLATER & SURZ LLP $ 112.00

432309 11/05/2018 SONIA BYERS $ 26.00

432671 11/09/2018 SOTTILE & BARILE LLC $ 42.75

433542 11/26/2018 SOUTH HIGH DRIVE IN THEATER $ 7.49

420568 06/04/2018 STACY COLLINS $ 20.00

419787 05/24/2018 STARBUCKS $ 3.94

435280 12/18/2018 STARBUCKS $ 2.20

413437 03/13/2018 STATE EMPLOYMENT RELATIONS BOARD $ 16.35

413509 03/14/2018 STATE EMPLOYMENT RELATIONS BOARD $ 16.35

434174 12/05/2018 STATE FARM INSURANCE CLAIM #35‐A706‐208 $ 100.00

434175 12/05/2018 STATE FARM INSURANCE CLAIM #35‐A706‐208 $ 100.00

434173 12/05/2018 STATE FARM INSURANCE CLM #35‐A706‐208 $ 100.00

427427 08/31/2018 STATE FARM INSURANCE CLM#35‐A706‐208 $ 200.00

419285 05/16/2018 STATE FARM INSURANCE CLM#35‐A‐706‐208 $ 200.00

435469 12/19/2018 STEFAN BENNETT $ 315.00

412399 02/28/2018 STELLA GREGA $ 250.51

434818 12/13/2018 STEPHEN LINNEN $ 36.00

425742 08/09/2018 STEVE CARR $ 109.00

416941 04/23/2018 STEVE GRUETTER $ 7.04

422130 06/26/2018 STEVE GRUETTER $ 7.91

426895 08/22/2018 STEVE GRUETTER $ 0.02

429538 09/27/2018 STEVE GRUETTER $ 2.42

409412 01/11/2018 STEVE HARRIS $ 1.27

417804 05/01/2018 STEVE HARRIS $ 1.57

430986 10/18/2018 STEVENS RANDOL LTD $ 20.00

423297 07/11/2018 STEWART & DECHANT, LLC $ 32.00

409079 01/08/2018 STRIP,HOPPERS,LEITHART,MCGRATH & TERLEC $ 112.00

414302 03/22/2018 SUSAN LANDIS $ 110.00

422625 07/03/2018 SYBERT RHOAD LACKEY & SWISHER $ 0.02

416085 04/11/2018 SYBERT, RHOAD, LACKEY $ 120.00




409052 01/08/2018 SYBERT, RHOAD, LACKEY & SWISHER LLC $ 74.00

413175 03/08/2018 SYBERT, RHOAD, LACKEY, SWISHER LLC $ 105.00

20 of 23




General Division


408767 01/05/2018 SYLVIA STARKEY $ 9.21

415709 04/05/2018 SYLVIA STARKEY $ 13.85

425190 08/03/2018 SYLVIA STARKEY $ 1.90

422586 07/02/2018 TALON TITLE AGENCY LLC $ 15.00

412289 02/26/2018 TARA CASTLE $ 0.38

416527 04/17/2018 TARA CASTLE $ 2.74

426736 08/20/2018 TAYVON RUBIN $ 2.30

435763 12/26/2018 TAYVON RUBIN $ 0.14

422050 06/26/2018 T‐BONDS, LLC $ 25.00

436095 12/31/2018 TELA BRYANT $ 13.50

431194 10/22/2018 TERRENCE KELLEY $ 293.00

434326 12/06/2018 TERRON MEADOWS $ 180.00

409567 01/16/2018 THAO LUU $ 25.00

415344 04/03/2018 THAO LUU $ 25.00

432181 11/02/2018 THAO LUU $ 12.50

435501 12/20/2018 THAO LUU $ 12.50

408670 01/03/2018 THE DICELLO LAW FIRM $ 83.00

430882 10/16/2018 THE ELMS APARTMENT $ 1,744.00

408630 01/02/2018 THE HORTON LAW FIRM $ 103.00




432287 11/05/2018 THE SPITZ LAW FIRM $ 95.00

426458 08/17/2018 THE TYACK LAW FIRM $ 13.00

421229 06/13/2018 THERESA CRAWFORD $ 0.63

410797 01/30/2018 THERESA MCGILL $ 10.00

417894 05/02/2018 THOMAS CURRY $ 35.00

420923 06/08/2018 THOMAS KRAFT $ 9.00

425574 08/08/2018 THYSSEN‐KRUPP ELEVATOR CORPORATION $ 0.01

410969 02/01/2018 TIFFANY SANDERSON $ 40.00

408782 01/05/2018 TIMOTHY ELKINS $ 1.37

431507 10/25/2018 TIMOTHY ELKINS $ 3.48

417776 05/01/2018 TIMOTHY FAUST $ 60.00

432145 11/02/2018 TIMOTHY GLASS $ 62.00

409789 01/18/2018 TISA DAVIS $ 7.47

21 of 23




General Division


414248 03/22/2018 TISA DAVIS $ 3.10

416923 04/23/2018 TISA DAVIS $ 0.19

424748 07/27/2018 TISA DAVIS $ 5.72

435835 12/27/2018 TODD MCDONALD $ 0.29

410459 01/25/2018 TOM ADAMS $ 20.00

413230 03/09/2018 TOM ADAMS $ 10.00

415670 04/05/2018 TOM ADAMS $ 10.00

418769 05/10/2018 TOM ADAMS $ 20.00

422906 07/05/2018 TOM ADAMS $ 20.00

425564 08/08/2018 TOM ADAMS $ 20.00

430547 10/12/2018 TOM ADAMS $ 20.00

432824 11/14/2018 TOM ADAMS $ 20.00

434195 12/06/2018 TOM ADAMS $ 10.00

415401 04/04/2018 TRESA BURTON $ 0.09

419466 05/17/2018 TRESA BURTON $ 0.01

422133 06/26/2018 TRESA BURTON $ 2.28

426896 08/22/2018 TRESA BURTON $ 2.00

417842 05/01/2018 TREVON YATES $ 90.00

434564 12/10/2018 TYLER HARRIS $ 50.00

409518 01/12/2018 TYRONE WILLIAMSON $ 221.29

419794 05/24/2018 UDF $ 3.94

422555 07/02/2018 UDF $ 22.10

424853 07/30/2018 UDF $ 14.99

426897 08/22/2018 UDF $ 8.97

429028 09/20/2018 UDF $ 8.97

432949 11/15/2018 UNITED WAY $ 25.00

434198 12/06/2018 UNITED WAY $ 25.00

434743 12/11/2018 UNITED WAY $ 25.00

426366 08/16/2018 US BANK ATTN: CORPORATE SECURITY $ 15.68

427058 08/27/2018 VANITA KEEN $ 156.01

416060 04/11/2018 VERNAU LAW LLC $ 46.00

417451 04/27/2018 VICTORIA A ADDO $ 28.00

419790 05/24/2018 VIKING PREMIUM BEVERAGE $ 3.94

435296 12/18/2018 VIKING PREMIUM BEVERAGE $ 2.20

415090 03/30/2018 VOLKEMA THOMAS, LLC $ 103.00

22 of 23




General Division


409791 01/18/2018 WADE AKERS $ 0.52

436099 12/31/2018 WALGREENS $ 19.71

415395 04/04/2018 WAL‐MART $ 100.00

431526 10/25/2018 WALMART ATTN: CREDIT CARD RESTITUTION $ 1.79

419278 05/16/2018 WALMART ATTN:LOSS PREVENTION $ 34.00

434552 12/07/2018 WALTON + BROWN, LLP. $ 112.00

427263 08/29/2018 WEI CAO $ 10.00

427884 09/10/2018 WILLIAM ANTONIAK $ 416.36

419722 05/23/2018 WILLIAM ENDER $ 14.97

421271 06/14/2018 WILLIAM ENDER $ 283.34

426935 08/23/2018 WILLIAM ENDER $ 3.44

429526 09/26/2018 WILLIAM ENDER $ 10.00

433946 11/30/2018 WILLIAM ENDER $ 0.23

430995 10/18/2018 WILLIAM JOHNSTON $ 96.00

408786 01/05/2018 WILLIAM MICHAEL ENGLAND $ 0.29




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the honorable maryellen o'shaughnessy · 2020-01-22 · the honorable maryellen...

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