MDCRIS Prelim Public Vignarajah

Maryland State Board of Elections
Name of Entity : Vignarajah, Thiru for Baltimore Entity Number : 01011898
Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020
Campaign Finance Report Summary Sheet
Part 1
Transaction Period This Report covers transactions beginning 08/22/2018 and ending 01/08/2020 .
Date Date
£ Final Report (Check if you intend to close the account. This cannot be a final report if a cash balance or outstanding obligation remains)
£ Amendment # (Date amendment is being filed .)
Part 2
Electoral
Bank Account Name Bank Account Number Bank Account Balance*
*As of the report transaction ending date. $840,654.55
Total
Part 3
Receipts Expenditures
Contributions – Schd 1, Col A $1,002,147.00 Salaries & Other Compensation – Schd 2, Col N $45,750.00
Ticket Purchases – Schd 1, Col B $0.00 Rent & Other Office Expenses – Schd 2, Col O $0.00
Federal Committees – Schd 1, Col C $0.00 Field Expenses – Schd 2, Col P $0.00
Political Clubs – Schd 1, Col D $0.00 Media – Schd 2, Col Q $108,620.00
MD Candidate and Slate Accounts – Schd 1A, Col $0.00 Printing & Campaign Materials – Schd 2, Col R $0.00
E
Direct Mailing by Mail House – Schd 2, Col S $0.00
MD Party Central Committees – Schd 1A, Col F $0.00
Postage – Schd 2, Col T $0.00
MD Political Action Committees – Schd 1A, Col G $0.00
Purchase of Equipment – Schd 2, Col U $0.00
Non-Federal Out-of-State Committees – Schd 1A, $0.00
Col H Fundraising Expenses – Schd 2, Col V $0.00
Other – Schd 1B, Col I $0.00 Transfers Out – Schd 2, Col W $4,500.00
Loans – Schd 3, Col K $0.00 Loan Repayment – Schd 2, Col X $0.00
Other – Schd 2, Col Y $4,417.12
Enter Total in Part 4 (Total Receipts)
Returned Contribution – Schd 2, Col Z $0.00
Enter Total in Part 4 (Total Expenditures)
Current Amended Deleted

Failure to provide all the information required by this form will be regarded as a FAILURE TO FILE.
Page 1 of 110
Part 4 Part 5
Prior Balance $1,794.67 Report calculated cash Value of In-Kind Contributions – Schd 1B, Col J $33,892.18
balance from Part 4 of your
prior report.
Value of In-Kind Expenditures – Schd 2, Col AA $0.00
+ Part 6
Total Receipts $1,002,147.00 Total of Part 3 Receipts Administrative
- Outstanding Loan Balance – Schd 3, Col L $60,000.00
Total Expenditures $163,287.12 Total of Part 3 Expenditures Outstanding Bills Due – Schd 3, Col M $0.00
Total Outstanding Obligations $60,000.00
=
Electoral
Cash Balance $840,654.55 This is your report
calculated cash balance. Outstanding Loan Balance – Schd 3, Col L
Carry forward this balance
to your next report. Outstanding Bills Due – Schd 3, Col M
Total Outstanding Obligations $0.00
Part 7
Under penalty of perjury, we declare that we have examined this report, including the accompanying schedules, and to the best of our
knowledge and belief they are complete and accurate.
WILLIAMS, OLATUNJI OLUMIDE (Date) 01/15/2020 Warning

Signature of Treasurer
Failure to provide all information required by
(Date) 01/15/2020 this form will be regarded as a failure to file.
Signature of Chairman
SCHEDULE - 1
Contributions
A - Contributions other than ticket purchases from Individuals, Corporations, etc.
(see schedules 1A and 1B for other types of Income)
Received From
Date Name and Address of Contributor Special Aggregate to Paid by Contributions
Received Account Date Amount
01/07/2020 Abe's MDC LLC Check $6,000.00
120 Augusta Court, York, Pennsylvania
17404
01/02/2020 Abraham, Fetsum Credit Card $50.00
704 Rappolla street, Baltimore,
Maryland 21224

Page 2 of 110
12/19/2019 Ackers, Milica Credit Card $10.00

110 N Montford Avenue, Baltimore,
Maryland 21224
01/07/2020 Acuna, Sandy Credit Card $10.00

4616 Tall Maple Ct., Ellicott City,
Maryland 21043
12/17/2019 Adams, Sam Credit Card $20.00

1447 Woodall Street, Baltimore,
Maryland 21230
06/25/2019 Adhikari, Niranjan Credit Card $111.00

1234 Massachusetts Ave NW,
Washington, District Of Columbia
20005
12/18/2019 Adhikari, Niranjan Credit Card $11.00

1234 Massachusetts Ave NW Apt 304,
Apt 304, Washington, District Of
Columbia 20005
01/05/2020 Agbar, Don Credit Card $3.00

9208 chestnut Avenue, Bowie,
Maryland 20720
09/26/2019 Aggarwal, Umber Credit Card $150.00

130 M St NE, Apt 714, Washington,
District Of Columbia 20002
09/09/2019 Agrawala, Sanjay Credit Card $100.00

707 W Conway Drive NW, Atlanta,
Georgia 30327
01/07/2020 Ahrens, Katherine Credit Card $25.00

1024 N. Montana St., Arlington, Virginia
22205
01/06/2020 Alan Spoler, John Check $100.00

2100 Dobler Ave, Baltimore, Maryland
21218
07/24/2019 Alapati, Nanda Credit Card $500.00

9819 Log House Ct, Gaithersburg,
Maryland 20882

Page 3 of 110
Womble Bond Dickinson Legal

09/09/2019 Albrecht, Eli Credit Card $500.00
3109 Old Post Dr, Pikesville, Maryland
21208
Gibson Dunn Legal
12/05/2019 Allen, Lisa Check $500.00
218 Grindall St, Baltimore, Maryland
21230
Johns Hopkins Healthcare
01/05/2020 Allen, Paul Check $500.00
218 Grindall Street, Baltimore,
Maryland 21230
Retired Retired
11/16/2019 Alton, Margaret Credit Card $1,000.00
4310 Rugby Road, Baltimore, Maryland
21210
Not Employed Unemployed
01/08/2020 Amk Holdings LLC Credit Card $2,500.00
2011 Klein Plaza Drive, Forest Hill,
Maryland 21050
01/03/2020 Amuedo, Mark Credit Card $25.00
607 S Rose St, Baltimore, Maryland
21224
06/30/2019 An, Nancy Credit Card $5.00

519 W. Pratt St., Apt 203, Baltimore,
Maryland 21201
12/05/2019 Anderson, Michael E Check $5,000.00

65 Essex Road, Summit, New Jersey
07901
01/07/2020 Anderson, Paul Credit Card $3.00

250 K St NE, Apt 609, Washington,
09/03/2019 Apparel, Printing & Graphics L Check $6,000.00

10 S Belle Grove Rd, Catonsville,
Maryland 21228
01/06/2020 Appelbaum, Sharon Credit Card $25.00
102 Birchwood Rd, Catonsville,
Maryland 21228
01/07/2020 Apprlman, Meredith Credit Card $50.00

I619 Marshall st, Baltimore, Maryland
21230

Page 4 of 110
01/08/2020 Arbaugh, Victoria Credit Card $25.00

8506 Westford Road, Lutherville,
Maryland 21093
09/05/2019 Arbogast, Greg Credit Card $100.00

200 Northfield plaqe, Baltimore,
Maryland 21210

200 Northfield Pl, Baltimore, Maryland
21210

200 Northfield Pl, Baltimore, Maryland
21210

Maryland 21210

Maryland 21210
12/13/2019 Arena, Fred Credit Card $6,000.00

9111 Tillinghast Drive, Tampa, Florida
33626
Self employed Real Estate
07/30/2019 Arnold, John Check $6,000.00
2950 Lazy Lane, Houston, Texas 77019
Retired Retired
07/30/2019 Arnold, Laura Check $6,000.00
2950 Lazy Lane, Houston, Texas 77019
Retired Retired
12/17/2019 Arnold, Mick Check $6,000.00
3101 Washington Blvd, Baltimore,
Maryland 21230
Arnold Packaging Administrative and Management
01/02/2020 AU Holdings LLC Check $1,000.00
1308 Andre Street, Baltimore, Maryland
21230
03/11/2019 Avadhi, Srinivas Credit Card $500.00
3107 West North Ave, Baltimore,
Maryland 21216
Self-Employed Real Estate

Page 5 of 110
12/03/2019 Azarbarzin, Ari Credit Card $40.00

1405 Point Street, Apartment 801,
Baltimore, Maryland 21231
01/02/2020 Azarvand, TinaJasmine Credit Card $3.00

611 Park Avenue, 1208, Baltimore,
Maryland 21201
01/04/2020 Babb, Mary Check $100.00

2404 W. Rogers Avenue, Baltimore,
Maryland 21209
01/08/2020 Baber, John Credit Card $50.00

1513 East Market Street,
Charlottesville, Virginia 22902
01/06/2020 Bailey, Christopher Credit Card $10.00

19 Yogurt Lane, Baltimore, Maryland
21231
10/22/2019 Bailliere, Anne Credit Card $250.00

913 Poplar Hill Rd, Baltimore, Maryland
21210

913 Poplar Hill Road, Baltimore,
Maryland 21210

Maryland 21210

Maryland 21210
11/15/2019 Bailowitz, Jordan Credit Card $1,000.00
8313 Burning Wood Road, Baltimore,
Maryland 21208
DLA Piper Legal
12/03/2019 Baker, Rachel Credit Card $6,000.00
210 Commerce Way, Suite 300,
Portsmouth, New Hampshire 03801
The Kane Company Administrative and Management

Page 6 of 110
01/06/2020 Baker, Will Credit Card $500.00

6 herndon ave, Annapolis, Maryland
21403
Chesapeake Bay Foundation Administrative and Management
01/08/2020 Balendralingam, Vithushan Check $6,000.00
5920 Old Fredrick Road, Catonsville,
Maryland 21228
01/06/2020 Balogh, Coleman Credit Card $3.00

1337 W Fargo Ave, Chicago, Illinois
60626
08/28/2019 Balter, Joseph Check $100.00

223 W Lanvale St, Baltimore, Maryland
21217
09/23/2019 Baltimore Fabricators, LLC Check $6,000.00

PO Box 2285, Glen Burnie, Maryland
21060
12/18/2019 Bands, Thomas Credit Card $50.00
815 Glen Allen Drive, Baltimore,
Maryland 21229
01/08/2020 Bands, Thomas Credit Card $100.00

815 Glen Allen Drive, Baltimore,
Maryland 21229
01/08/2020 Banes, John Credit Card $1,000.00

1214 5th Avenue, Apt PHC, New York,
New York 10029
Davis Polk & Wardwell LLP Legal
01/08/2020 Baraban, Aryeh Credit Card $180.00
422 W. 20th St, Apt 5C, New York, New
York 10011
01/01/2020 Barnes, Kelly Credit Card $5.00

625 Demyan Dr, Annapolis, Maryland
21403
12/22/2019 Barnhill, Christopher Check $2,000.00

800 Saint Georges Road, Baltimore,
Maryland 21210
Verizon Wireless Science and Technology
12/22/2019 Barnhill, Janet Check $2,000.00
6316 Mossway, Baltimore, Maryland
21212

Page 7 of 110
Retired Retired
01/07/2020 Barnhill, Lisa Credit Card $1,000.00
10801 Stevenson Rd, Stevenson,
Maryland 21153
Berkshire Hathaway Homesale Realty Real Estate
12/22/2019 Barnhill, Robert Check $6,000.00
6316 Mossway, Baltimore, Maryland
21212
Tesco Technologies inc Administrative and Management
12/21/2019 Barnhill, Tim Credit Card $2,000.00
5315 Saint Albans Way, Baltimore,
Maryland 21212
Hord Coplan Macht Science and Technology
01/08/2020 Barry, Thomas Check $1,000.00
320 Park Avenue, New York, New York
10022
Zephyr Management Administrative and Management
01/08/2020 Barry, Thomas C Check $1,000.00
1220 Park Avenue, New York, New
York 10123
Zephyr Management Administrative and Management
11/04/2019 Barth, Richard Credit Card $250.00
1025 Winding Way, Baltimore,
Maryland 21210

Maryland 21210

Maryland 21210

Maryland 21210

Maryland 21210
01/01/2020 Baskaran, Deepek Credit Card $100.00

5123 Honey Locust Court, Ellicott City,
Maryland 21042

Page 8 of 110
12/30/2019 Bass, Barbara Credit Card $25.00

103 Beechdale Road, Baltimore,
Maryland 21210
10/26/2019 Batza Jr., Michael Check $6,000.00

501 Fairmount Ave, Suite 101, Towson,
Maryland 21286
Heditogge Peopestiess Real Estate
10/22/2019 Batza, Patricia Kay Check $4,000.00
520 E Seminary Ave, Towson,
Maryland 21286
Housewife/Volunteer Homemaker
12/10/2019 Baxter, Michael Credit Card $500.00
1300 Belt Street, Baltimore, Maryland
21230
Baxter Baker Legal
01/06/2020 Bazos, Simone Credit Card $10.00
4639 Schenley, Baltimore, Maryland
21210
12/04/2019 Beckley, Maryann Check $3,000.00

16818 Falls Rd, Upperco, Maryland
21155
Retired Retired
01/03/2020 Behrens, Bruce Credit Card $6,000.00
395 Indies Drive, Vero Beach, Florida
32963
01/07/2020 Beilhart, Jacqueline Credit Card $10.00
1714 Rockcrest Rd, Richmond, Virginia
23235
08/15/2019 Belgi, Ash Credit Card $100.00

1240 Key Highway, Baltimore,
Maryland 21230
01/07/2020 Bennett, Daniel Credit Card $25.00

6000 Monroe Avenue, Eldersburg,
Maryland 21784
12/09/2019 Bennett, Richard Credit Card $1,000.00

Maryland 21210
Johns Hopkins Health System Healthcare

Page 9 of 110
01/06/2020 Berendt, Jorden Credit Card $3.00

1300 West 9th Street, Apartment 229,
Cleveland, Ohio 44113
01/06/2020 Beresford, Lauren Credit Card $25.00

604 Old Marlboro Road, Concord,
Massachusetts 01742
08/13/2019 Berkowitz, Scott Credit Card $100.00

6111 Rippling Tides Terrace, Clarksville,
Maryland 21029
01/08/2020 Bernescu, Irina Credit Card $50.00

900 E Fort Ave 453, Baltimore,
Maryland 21230
01/02/2020 Besche, Frederick Check $100.00

317 Suffolk Rd, Baltimore, Maryland
21218
11/07/2019 Bhutada, Rishi Credit Card $1,500.00

1518 Whitfield St, Sugar Land, Texas
77479
Star Pipe Products Manufacturing
04/12/2019 Bielitz, Eric Credit Card $100.00
808 W. 33rd Street, Baltimore,
Maryland 21211
05/16/2019 Billian, Dina Credit Card $10.00

2221 Sugarcone Road, Baltimore,
Maryland 21209
07/01/2019 Bird, Jonathan Credit Card $100.00

1036 Glen Arbor Ave., Los Angeles,
California 90041
01/08/2020 Bird, Jonathan Credit Card $50.00

1036 Glen Arbor Ave., Los Angeles,
California 90041
01/08/2020 Bishop, Dori Credit Card $3,000.00

14921 Old York Road, Phoenix,
Maryland 21131
Self Financial

Page 10 of 110
01/01/2020 Bisschops, Elisabeth Credit Card $3.00

4515 Scenic View Circle, Doylestown,
Pennsylvania 18902
01/07/2020 Blake, Sharon Check $100.00

7519 Ashton Valley Road, Baltimore,
Maryland 21228
12/31/2019 Blaustein, Jeannie Credit Card $1,000.00

320 Riverside Drive, 9A, New York,
New York 10025
12/18/2019 Bliffen, James Credit Card $43.00
335 Warren Avenue, Baltimore,
Maryland 21230
11/09/2019 Blue, Elizabeth Check $1,500.00

PO Box 1206, Brooklandville, Maryland
21022
Baron and Blue Legal
12/12/2019 Blue, Elizabeth Credit Card $4,500.00
21022
12/13/2019 Blythe, Mary Claire Credit Card $75.00
438 East Clement Street, Baltimore,
Maryland 21230
01/01/2020 Bogue, Russell Credit Card $10.00

70 Pepperbush Lane, Guilford,
Connecticut 06437
12/03/2019 Boidock, Robert Credit Card $50.00

1319 Clarkson Street, Baltimore,
Maryland 21230
12/18/2019 Boquard, Michael Credit Card $50.00

1118 S Highland Ave, Baltimore,
Maryland 21224
01/08/2020 Boquard, Michael Credit Card $10.00

1118 South Highland Ave, Baltimore,
Maryland 21224

Page 11 of 110
01/08/2020 Borkay, Jayer Credit Card $20.00

3818 Mechanicsville road, Philadelphia,
Pennsylvania 19154
12/30/2019 Bosworth, Peter Check $500.00

724 Skywater Road, Gibson Island,
Maryland 21056
Bosworth Properties Administrative and Management
01/07/2020 Bowe, Peter Credit Card $1,000.00
653 PVS, Baltimore, Maryland 21230
12/10/2019 Bowe, Peter Armistead Check $5,000.00
540 W Webster,, Unit 1206, Chicago,
Illinois 60614
DredgeWire Administrative and Management
12/14/2019 Boykin IV, William A Check $3,000.00
1003 Brooklandwood Rd, Lutherville,
Maryland 21093
Bank of America - Merril Lynch Financial
01/07/2020 Bradlee, Tracy Credit Card $1.00
11506 Saint Davids Lane, Lutherville,
Maryland 21093
08/12/2019 Branch, Frankiln Credit Card $250.00

520 Park Ave, Apt 2028, Baltimore,
Maryland 21201
01/08/2020 Branch, Franklin Credit Card $25.00

520 Park Ave, Apt 228, Baltimore,
Maryland 21201
09/01/2019 Brandon, Anthony Check $6,000.00

1730 Ruxton Ave, Baltimore, Maryland
21204
Retired Retired
12/04/2019 Brandt, Thomas Credit Card $500.00
474 Old Orchard Circle, Millersville,
Maryland 21108
01/06/2020 Brandt, Thomas Credit Card $1,000.00
474 Old Orchard Circle, Millersville,
Maryland 21108
01/05/2020 Brantley, Garth Credit Card $100.00
115 S Chester St, Baltimore, Maryland
21231

Page 12 of 110
01/08/2020 Braun, Beth Credit Card $10.00

12 N Collington Ave., Baltimore,
Maryland 21231
12/18/2019 Brave, Marvin E Check $250.00

10 E Lee St, Apt. 1106, Baltimore,
Maryland 21202
12/23/2019 Brennan, Cyril Credit Card $250.00

1704 Park Ave., Baltimore, Maryland
21217
12/18/2019 Brennan, Emily A Credit Card $250.00

20 Whitfield Road, Baltimore, Maryland
21210
01/08/2020 Brennan, Michael Credit Card $250.00

21210
01/07/2020 Brescia, Sean Credit Card $50.00

1000 Fell Street, #635, Baltimore,
Maryland 21231
01/07/2020 Breslin, Rebecca Credit Card $1,000.00

544 South Charles Street, Baltimore,
Maryland 21201
12/13/2019 Brewster, Gerry Credit Card $100.00

14520 Cuba Road, Cockeysville,
Maryland 21030
12/18/2019 Breyer, Michael Credit Card $43.00

1626 Pierce St., Apt. 414, San
Francisco, California 94115
12/31/2019 Breyer, Michael Credit Card $450.00

1626 Pierce St., Apt. 414, San
01/06/2020 Brier, Amy Credit Card $3.00

106 Plowshare Road, Norristown,
Pennsylvania 19403

Page 13 of 110
12/04/2019 Brooks, Andrew Check $2,500.00

1919 Bellemore Rd, Baltimore,
Maryland 21210
Retired Retired
12/04/2019 Brooks, Cassandra Check $2,500.00
1919 Bellemore Rd, Baltimore,
Maryland 21210
Retired Retired
12/12/2019 Brooks, Thomas Credit Card $6,000.00
402 Hawthorn Road, Baltimore,
Maryland 21210
Anthem Energy Legal
01/07/2020 Brown, Beth Credit Card $3.00
10901 Lansdowne Ter, Midlothian,
Virginia 23113
01/08/2020 Brown, Eli Credit Card $25.00

2110 W 20th Ave, Eugene, Oregon
97405
09/12/2019 Brown, James Credit Card $200.00

P.O. Box 19, Butler, Maryland 21023
01/07/2020 Brown, Joy Credit Card $150.00

1517 Stack St., Baltimore, Maryland
21230
01/01/2020 Brown, Lauren Credit Card $25.00

1000 Fell St, Apt 535, Baltimore,
Maryland 21231
01/07/2020 Brown, Michael Credit Card $3.00

10901 Lansdowne Ter, Midlothian,
Virginia 23113
12/26/2019 Brown, Rayburn Credit Card $100.00

636 Colorado Avenue, Baltimore,
Maryland 21210
01/07/2020 Brown, Timothy Credit Card $250.00

1517 Stack St, Baltimore, Maryland
21230
01/05/2020 Brown, Tom Credit Card $300.00

Page 14 of 110
12/11/2019 Brunette, Neely Credit Card $6,000.00

840 First Avenue, Suite 200, King of
Prussia, Pennsylvania 19406
Burch Creative Capital Financial
01/01/2020 Bullock, Timmy Credit Card $1.00
29W312 Pomeroy St., West Chicago,
Illinois 60185
12/03/2019 Burch, Francis Credit Card $6,000.00

5351 Fisher Island Drive, Miami,
Florida 33109
12/11/2019 Burch, John Credit Card $6,000.00
1115 Broadway, Floor 5, New York,
New York 10010
Burch Creative Capital Administrative and Management
10/18/2019 Burgess, Brian Credit Card $500.00
305 E St NE, Washington, District Of
Columbia 20002
Goodwin Legal
11/23/2019 Burkert, Bryan Credit Card $250.00
1616 Thames St, Baltimore MD,
Maryland 21231
01/05/2020 Burkert, Bryan Credit Card $100.00

10000 Town Center Avenue, 632,
12/30/2019 Burns, Patrick Credit Card $10.00

1924 Beverly Road, Catonsville,
Maryland 21228
01/01/2020 Burtis, Cecilia Credit Card $3.00

1107 W George St, 2F, Chicago, Illinois
60657
01/06/2020 Burtt, Carolyn Credit Card $10.00

112 Borough Nest Dr, Swansboro,
North Carolina 28584
01/08/2020 Burtt, Carolyn Credit Card $10.00

112 Borough Nest Dr, Swansboro,

Page 15 of 110
01/08/2020 Butkus, Jackson Credit Card $3.00

95-717 Lanikuhana Ave P208, Mililani,
Hawaii 96789
01/07/2020 Cain, Nich Credit Card $10.00

1000 Fell St, Apt 635, Baltimore,
Maryland 21231
01/06/2020 Caldwell, Jefferson Credit Card $250.00

480 Main St, Armonk, New York 10504
10/24/2019 Campaign for Great Public School Check $1,000.00

6312 Seven Corners, CTR #354, Falls
Church, Virginia 22044
01/08/2020 Campbell, David Credit Card $150.00
1 North 4th Place, Brooklyn, New York
11249
01/05/2020 Campbell, Robin Credit Card $10.00

929 Dunellen Dr, Toqson, Maryland
21286
12/07/2019 Campbell, Virginia Credit Card $1,000.00

8 Candlelight Court, Timonium,
Maryland 21093
Self Employed Healthcare
01/08/2020 Campos, Mary Credit Card $100.00
400 Old Orchard Road, Baltimore,
Maryland 21229
11/07/2019 Canonico, Chris Credit Card $500.00

4321 Jonathan, Bellaire, Texas 77401
Ardurra Science and Technology
01/06/2020 Cappe, Dan Credit Card $10.00
804 Staffordshire Rd, Cockeysville,
Maryland 21030
01/07/2020 Cardarelli, Joseph Credit Card $10.00

35 Garrison Woods Rd, garrison, New
York 10524
08/12/2019 Carlin, Susan Credit Card $10.00

300 Saint Paul Place, Apt. 1703,

Page 16 of 110
01/08/2020 Carlin, Susan Credit Card $3.00

300 St. Paul Pl, Apt.1703, Baltimore,
Maryland 21202
12/22/2019 Carlson, William E Check $1,000.00

P.O. Box 29, 4343 Osborn Rd, Boring,
Maryland 21020
Shapiro Sher Legal
05/25/2019 Carmichael, Fay Credit Card $10.00
3939 Roland Ave, Apt 707, Baltimore,
Maryland 21211
12/11/2019 Carpenter, Jonathan Credit Card $1,000.00

6418 Pratt Avenue, Baltimore,
Maryland 21212
Cushman & Wakefield Real Estate
12/03/2019 Carroll, Christopher Credit Card $250.00
700 Washington Place, #2D, Baltimore,
Maryland 21201
12/20/2019 Carroll, James Credit Card $200.00

401 Folsom St, Baltimore, Maryland
21230
01/05/2020 Carroll, James Credit Card $50.00

401 Folsom St, Baltimore, Maryland
21230
01/08/2020 Carroll, Priscilla Credit Card $100.00

3704 N. Charles Street, Unit 506,
01/05/2020 Casey, Meghan Credit Card $100.00

3917 Keswick Road, Baltimore,
Maryland 21211
01/08/2020 Caskey, Tom Credit Card $100.00

605 Woodbine Terrace, Towson,
Maryland 21204
01/05/2020 Cassella, Stefan Credit Card $10.00

10609 Rachel Yates Ct, Laurel,
Maryland 20723

Page 17 of 110
01/03/2020 Cedro, Dana Check $5,000.00

2337 Furnace Road, Lewisburg,
Pennsylvania 17837
Geisinger Medical Center Healthcare
01/07/2020 Chacon, Marco Check $6,000.00
702 Edgehill Drive, Bel Air, Maryland
21014
University of Maryland Administrative and Management
01/06/2020 Chamberlain, Christie Credit Card $10.00
1515 N Queen St 716, Arlington,
Virginia 22209
09/16/2019 Chanda, Rajib Credit Card $250.00

111 E. Melrose St., Chevy Chase,
Maryland 20815
01/06/2020 Chang, Amanda Credit Card $1.00

44745 Leslie Ct., Lancaster, California
93535
01/01/2020 Chappell, Andrew Credit Card $10.00

528 Heavitree Lane, Severna Park,
Maryland 21146
01/08/2020 Chasen, Brandon Credit Card $6,000.00

12 W Montgomery St, Baltimore,
Maryland 21230
Chasen Construction Real Estate
01/06/2020 CHC Holdings, LLC Check $6,000.00
1 Olympic PL, Suite 1240, Towson,
Maryland 21204
01/08/2020 Cherniak, Betty Credit Card $25.00
5721 Narcissus Ave, Baltimore,
Maryland 21215
11/05/2019 Chintalapally, Raghuveer Credit Card $1,000.00

2626 S Loop West Ste 425, Houston,
Texas 77054
AARK Group Healthcare
09/17/2019 Cho, Cynthia Credit Card $100.00
39 Duffield Street, Brooklyn, New York
11201
09/17/2019 Chon, Jin Credit Card $100.00

415 L Street NW, #1256, Washington,

Page 18 of 110
01/08/2020 Chriss, Timothy Credit Card $500.00

233 East Redwood St, Baltimore,
Maryland 21202
gordon feinblatt llc Legal
12/18/2019 Churchill, Diann Check $6,000.00
2044 Freeland Rd, Freeland, Maryland
21053
Self Legal
09/23/2019 Clapp, Ann Credit Card $500.00
5 Farview Road, Baltimore, Maryland
21212
01/06/2020 Clark, Kimberly Credit Card $5.00
3024 N Centennial Way, Pleasant View,
Utah 84414
11/14/2019 Clary, Jeffrey Credit Card $2,500.00

5 Trimble Hill Ct, Lutherville Timonium,
Maryland 21093
Grander Capital Partners Administrative and Management
01/06/2020 Clary, Jeffrey Credit Card $3,500.00
5 Trimble Hill Ct, Lutherville Timonium,
Maryland 21093
Grander Capital Partners Administrative and Management
01/06/2020 Clifford, Brandon Credit Card $3.00
1753 22nd St N, Arlington, Virginia
22209
01/06/2020 Coates, Sara Credit Card $10.00

2575 Rollingwood Dr, San Bruno,
California 94066
01/06/2020 Cocker, Angela Credit Card $3.00

3543 N Delaware St, Arlington, Virginia
22207
01/06/2020 Coffey, Allison Credit Card $100.00

108 Homeland Avenue, Baltimore,
Maryland 21212
05/02/2019 Cohen, Jeff Credit Card $500.00

2326 Sunset Blvd, Houston, Texas
77005
Arnold Ventures Financial

Page 19 of 110
01/08/2020 Cohen, Rachel Credit Card $25.00

1513 Covington st, Baltimore, Maryland
21230
12/17/2019 Cole, Dennis Credit Card $100.00

1401 Benjamin St., Baltimore,
Maryland 21230
09/14/2019 Colligan, Michael Credit Card $250.00

306 W. Lorraine Avenue, Baltimore,
Maryland 21211
12/10/2019 Collins, Carville B Check $1,000.00

5713 St. Albans Way, Baltimore,
Maryland 21212
DLA Piper Legal
01/04/2020 Collins, Kathryn Credit Card $25.00
1806 East Fort Avenue, Baltimore,
Maryland 21230
01/01/2020 Collins, Kirsten Credit Card $3.00

5050 Pierce St E, Allendale, Michigan
49401
01/02/2020 Collins, Mark Check $150.00

2050 Geist Rd, Reisterstown, Maryland
21136
01/08/2020 Collins-Young, Craig Credit Card $10.00

222 N. Madeira St, Baltimore, Maryland
21231
01/06/2020 Columber, Lee Credit Card $3.00

812 7th St NE, North canton, Ohio
44720
03/12/2019 Conley, Jeremy Credit Card $250.00

9968 Delia Lane, Santee, California
92071
01/06/2020 Connelly, Alan Credit Card $3.00

308 Mckean ct, North Wales,
Pennsylvania 19454

Page 20 of 110
01/06/2020 Constantine Commercial Construction, Check $4,000.00

INC
9494 Deereco Road, Timonium,
Maryland 21093
11/19/2019 Constantine, Michael Credit Card $100.00
9494 Deereco Road, Lutherville
Timonium, Maryland 21093
01/07/2020 Cooney, Eamonn Credit Card $25.00

2991 Franklin Oaks, Oak Hill, Virginia
20171
01/06/2020 Cooney, Liane Credit Card $250.00

2991 Franklin Oaks Dr., Herndon,
Virginia 20171
01/06/2020 Cooney, Megan Credit Card $5.00

35 E Fort Ave, Baltimore, Maryland
21230
12/16/2019 Cooper, Luke Credit Card $250.00

207 Chancery Road, Baltimore,
Maryland 21218
01/06/2020 Corbett, Maurice Credit Card $10.00

1714 Park Avenue, Apt 504, Baltimore,
Maryland 21217
01/08/2020 Corbett, Maurice Credit Card $3.00

1714 Park Avenue, Apt 504, Baltimore,
Maryland 21217
12/05/2019 Corbin, Michael Credit Card $10.00

4404 Roland Ave., Baltimore, Maryland
21210
01/07/2020 Cornish, Gabrielle Credit Card $10.00

503 Mcelderry St, Baltimore, Maryland
21202
01/03/2020 Corrigan, Anne Credit Card $15.00

320 S Chapel St, Baltimore, Maryland
21231
01/04/2020 Corrigan, Sophia Credit Card $20.00

323 S Chapel St., Baltimore, Maryland
21231

Page 21 of 110
04/14/2019 Coulson, John Credit Card $50.00

Maryland 21210
12/28/2019 Crocombe, Nigel Credit Card $25.00

321 E Hamburg St, Baltimore,
Maryland 21230
01/06/2020 Cronin, Barry Credit Card $10.00

600 S. Luzerne avenue, Baltimore,
Maryland 21224
11/15/2019 Cumiskey, Kara Credit Card $100.00

1359 Randalia Road, Chesapeake City,
Maryland 21915
01/08/2020 Cumiskey, Kara Credit Card $10.00

1359 Randalia Rd, Chesapeake City,
Maryland 21915
03/11/2019 Curran, Patrick Credit Card $250.00

14 Cressbrook Rd, Concord,
Massachusetts 01742
01/02/2020 Daggy, Jacob Credit Card $3.00

907 Sanctuary lane, Fairbanks, Alaska
99712
10/22/2019 Daly, Diana Check $6,000.00

P.O. Box 686, Brooklandville, Maryland
21022
Unemployed Unemployed
12/24/2019 Dankert, Roger Credit Card $100.00
100 Harborview Drive PH3D,
09/20/2019 Dash, Jill Credit Card $25.00

5602 Hogenhill Terrace, Rockville,
Maryland 20853
12/28/2019 Dates, Jan Check $300.00

2107 Carterdale Rd, Baltimore,
Maryland 21209

Page 22 of 110
12/28/2019 Dates, Victor Check $300.00

Maryland 21209
01/06/2020 Davidson, Gwen Credit Card $1,000.00

2901Boston Street, #510, Baltimore,
Maryland 21224
01/08/2020 Dawson, Erica Credit Card $10.00
212 Wendover Rd, Baltimore, Maryland
21218
12/08/2019 Dawson, Felix Credit Card $6,000.00

212 Wendover Rd, Baltimore, Maryland
21218
01/06/2020 Deal, Christopher Credit Card $5.00
1605 Gordon Ave., Apt 4,
Charlottesville, Virginia 22903
12/20/2019 Deal, Katie Credit Card $350.00

103 S. Gay St., Apt. 401, Baltimore,
Maryland 21202
01/05/2020 Dean, Lia Check $6,000.00

1415 S. Street NW, Washington,
Capital One Financial
12/18/2019 Deitrick, Conrad Credit Card $25.00
418 Regester Avenue, Baltimore,
Maryland 21212
12/31/2019 Delaney, Melissa Credit Card $25.00

709 South Lakewood Avenue,
12/31/2019 Delaney, Melissa Credit Card $25.00

709 South Lakewood Avenue,
11/15/2019 Demarco, James Check $25.00

324 Broxton Road, Baltimore, Maryland
21212

Page 23 of 110
01/07/2020 DeMarco, James Credit Card $5.00

324 Broxton Road, Baltimore, Maryland
21212
01/01/2020 Demek, Erin Credit Card $5.00

9905 Hidden Haven Ct, Ellicott City,
Maryland 21042
01/08/2020 Deneen, John Credit Card $50.00

1731 County Line Road, Villanova,
Pennsylvania 19085
01/08/2020 Dennis, Laura Credit Card $10.00

4611 Briarclift road, baltimore,
Maryland 21229
01/08/2020 Desai, Mihir Credit Card $50.00

120 Cabrini Blvd 46, New York, New
York 10033
01/08/2020 Desai, Urnav Credit Card $500.00

1725 Seaton St NW, Washington,
Deloitte Financial
01/05/2020 Diaz, Luis Credit Card $1,000.00
5135 Crystal Springs, Ellicott City,
Maryland 21043
MSKCC Healthcare
07/24/2019 Diemer, Leon Check $100.00
5307 Spring Lake Way, Baltimore,
Maryland 21212
09/01/2019 Dilks, Nicholas Check $100.00

5301 Sant Albans Way, Baltimore,
Maryland 21212
05/18/2019 Dillon, James Credit Card $25.00

4806 Keswick Rd, Baltimore, Maryland
21210
01/08/2020 Dillon, James Credit Card $10.00

21210

Page 24 of 110
01/08/2020 Dillon, Terry Credit Card $10.00

1600 Colfax Street, Evanston, Illinois
60201
01/08/2020 Dillon, Terry Credit Card $10.00

1600 Colfax Street, Evanston, Illinois
60201
01/07/2020 Dixon, Maurice Credit Card $100.00

2907 Tallowtree Rd., Woodstock,
Maryland 21163
06/30/2019 Djerassi, Alexander Credit Card $250.00

32 Temple Court, New Haven,
Connecticut 06511
01/04/2020 Djerassi, Alexander Credit Card $250.00

32 Temple Court, New Haven,
Connecticut 06511
01/03/2020 Doctrow, Jerry Credit Card $100.00

4000 N Charles Street, #1602,
01/03/2020 Dohony, Kevin Credit Card $25.00

316 Kauffman rd, Parkton, Maryland
21120
11/07/2019 Donovan, Christopher Credit Card $250.00

6214 Vicki John Drive, Houston, Texas
77096
01/06/2020 Dorsey, Scott Check $1,000.00

10631 Pot Spring Lane, Cockeysville,
Maryland 21030
Merritt Construction Services Administrative and Management
01/06/2020 Doverspike, Charleene Credit Card $100.00
3100 Sunset Ln, Phoenix, Maryland
21131
01/02/2020 Dowling, Thomas Credit Card $1.00

701 S Gregory St, Urbana, Illinois
61801

Page 25 of 110
12/14/2019 Downey, Jr., David J Check $100.00

1027 4th Street, Washington, District Of
Columbia 20003
01/08/2020 Dracopoulos, Andreas Credit Card $6,000.00

4 Sutton Place, New York, New York
10022
SNF USA Inc Science and Technology
12/23/2019 Duffy, Rachel Credit Card $25.00
6015 Greenspring Ave, Baltimore,
Maryland 21209
09/19/2019 Dunn, Pierce B Check $3,000.00

3 Wyndam Ct, Lutherville, Maryland
21093
TalentWell Partners Unemployed
01/08/2020 Durand, Daniel Credit Card $1,000.00
3209 Old Court Rd, Pikesville,
Maryland 21208
LifeBridge Health Administrative and Management
01/06/2020 Durbin, Lynn Credit Card $1,000.00
307 West Wind Road, Baltimore,
Maryland 21204
01/01/2020 Durbin, Morgan Credit Card $3.00

960 Hampden Ave W, St. Paul,
Minnesota 55114
01/06/2020 Eberbach, Karen Credit Card $3.00

2155 Bustard rd, Lansdale,
Pennsylvania 19346
01/06/2020 Eberbach, Karen Credit Card $3.00

2155 Bustard Rd, Lansdale,
Pennsylvania 19446
01/07/2020 Einhorn, Sarah Credit Card $6,000.00

1301 Aliceanna Street, Baltimore,
Maryland 21231
12/12/2019 Eisenberg, Bev Credit Card $25.00
2115 E. Baltimore St., Baltimore,
Maryland 21231

Page 26 of 110
12/16/2019 Eisner, Jonathan D Check $1,000.00

8204 Pumpkin Hill Ct, Baltimore,
Maryland 21208
DLA Piper Legal
01/08/2020 Eissa, Ahmed Credit Card $25.00
1513 Covington st, Baltimore, Maryland
21230
09/12/2019 El-Shall, Sara Credit Card $50.00

1705 S Charles St, Baltimore, Maryland
21230
12/28/2019 Elevator Safety Company Check $6,000.00

11403 Cronridge Drive, Owings Mills,
Maryland 21117
01/06/2020 Elvove, Zachary Credit Card $3.00
300 E 93rd St, Apt 6D, New York, New
York 10128
01/01/2020 Emeruwa, Obioha Credit Card $3.00

12502 Quarterhorse Dr, Bowie,
Maryland 20720
01/06/2020 Englar, Richard Check $50.00

1110 Mikenna Drive, Westminster,
Maryland 21157
01/02/2020 Eshleman, Matthew Credit Card $25.00

5102 Roland Ave, Baltimore, Maryland
21210
01/08/2020 Esry, Michael Credit Card $1.00

1002 Langley Rd, Apt 5, Norfolk,
Virginia 23507
12/27/2019 Evans, Abigail Credit Card $50.00

3310 Parkington Ave, Baltimore,
Maryland 21215

Maryland 21215

Maryland 21215

Page 27 of 110

Maryland 21215

Maryland 21215
01/06/2020 Evans, John Credit Card $25.00

5917 Stream Valley Ln, Elkridge,
Maryland 21075
01/08/2020 Factsquared Inc Credit Card $6,000.00

8405 Garnett Drive, Chevy Chase,
Maryland 20815
03/11/2019 Fadel, Anthony Credit Card $250.00
13901 Rock Brook Ct, Clifton, Virginia
20124
01/06/2020 Fader, Michael Spencer Check $6,000.00

801 Key Highway, Unit T35, Baltimore,
Maryland 21230
Mileone Holdings Administrative and Management
01/06/2020 Fader, Steven B Check $6,000.00
1 Olympic PL, Suite 1240, Towson,
Maryland 21204
Atlantic Capital Group Administrative and Management
01/05/2020 Farber, Beth Credit Card $1,000.00
2 Fifth Ave, 16M, New York, New York
10011
Chaudhry Law Legal
01/08/2020 Farber, Beth Credit Card $1,000.00
2 Fifth Ave 16M, New York, New York
10011
Chaudhry Law Legal
12/04/2019 Farkas, Henry Credit Card $25.00
2215 Woodbox Lane, Unit B, Baltimore,
Maryland 21209
12/30/2019 Faxon, Roger Credit Card $500.00

46 Mercer Street, Apt 8W, New York,
New York 10013
Self employed Financial

Page 28 of 110
01/08/2020 Felix, Andrew Credit Card $25.00

1519 Stack Street, Balimore, Maryland
21230
12/09/2019 Fenwick Jr., Charles Credit Card $500.00

P. O. Box 1, Butler, Maryland 21023
12/16/2019 Fenwick Jr., Charles Credit Card $1,000.00
P. O. Box 1, Butler, Maryland 21023
Cushman Wakefield Real Estate
12/03/2019 Fenwick, Charles Credit Card $500.00
13710 Cuba Road, Cockeysville,
Maryland 21030
Retired
12/04/2019 Fetsch, Jack Credit Card $5.00
1319 West Eddy Street, Chicago,
Illinois 60657
11/03/2019 Feuerstein, Donald Check $250.00

714 S. Hanover St, Baltimore,
Maryland 21230
10/25/2019 Fidler, Josh Credit Card $2,000.00

1811 Hurricane Harbor Lane, Naples,
Florida 34102
Chesapeake Realty Partners Real Estate
01/02/2020 Fields, Zachary Credit Card $3.00
1533 W 18th Pl, Chicago, Illinois 60608
12/12/2019 Filbert, William Credit Card $100.00

114 Taplow Road, Baltimore, Maryland
21212
11/22/2019 Finan, Thomas Check $500.00

531 Washington St, Cumberland,
Maryland 21502
Boston University Education
01/08/2020 Findlay, Kevin Credit Card $100.00
240 Avenida Vista Montana, 9B, San
Clemente, California 92672
01/02/2020 Fine, Alex Credit Card $10.00

12 Charlcote Place, Baltimore,
Maryland 21218

Page 29 of 110
01/06/2020 Finnerty III, Joseph G Credit Card $2,000.00

1251 Avenue of the Americas, New
York, New York 10020
DLA Piper LLP (US) Legal
01/07/2020 Fiore, Robert Credit Card $25.00
108 Upnor Road, Baltimore, Maryland
21212
01/05/2020 First Real Estate Management LLC Check $4,000.00

5304 Dorsey Hall Drive, Ellicott City,
Maryland 27289
01/08/2020 Fitzpatrick, Candace Credit Card $10.00
121 Great Pond Road, Simsbury,
Connecticut 06070
01/07/2020 Flanigan, Susan W Check $2,000.00

717 President Street, Unit 801,
01/08/2020 Flanigan, Susan W Credit Card $2,000.00

717 President Street, Unit 801,
01/05/2020 Fleming, Bruce Check $1,000.00

1532 Thames Street, Baltimore,
Maryland 21231
Canusa Paper & Packaging Administrative and Management
07/21/2019 Flint, Ashley Credit Card $25.00
122 V Street Northeast, Washington,
01/08/2020 Flint, Ashley Credit Card $10.00

122 V Street Northeast, Washington,
12/18/2019 Florio, Alana Credit Card $100.00

1808 Lancaster St, Baltimore, Maryland
21231
12/18/2019 Foard, Elisabeth Credit Card $25.00

1619 Lancaster St, Baltimore, Maryland
21231
01/06/2020 Fojtik, Rob Credit Card $3.00

4525 N Kenmore, apt 206, Chicago,
Illinois 60640

Page 30 of 110
01/07/2020 Forren, Kelsey Credit Card $3.00

3614 Connecticut Ave NW,
20008
01/07/2020 Forrest, Jenny Credit Card $10.00

222 West 21st St, New York, New York
10011
11/10/2019 Foster, Charles Credit Card $500.00

3 Greenway Plaza, Houston, Texas
77046
Foster LLP Legal
01/08/2020 Foster, Kelsey Credit Card $6,000.00
651 Ponte Villas S, Baltimore,
Maryland 21230
Harbor Social Sales and Marketing
11/12/2019 Foster, Mary Louise Credit Card $100.00
12501 Bonita Ave, Reisterstown,
Maryland 21136
12/30/2019 Fox, Carolyn Credit Card $10.00

2351 Perry Hill Rd, Waterbury, Vermont
05676
01/07/2020 Fox, Paul Credit Card $1,000.00

5485 Hunting Horn Drive, Ellicott City,
Maryland 21043
Harbor Investment Advisory LLC Financial
12/06/2019 Frank, Jamie Credit Card $6,000.00
107 Woodbrook Lane, Baltimore,
Maryland 21212
01/08/2020 Franke, Meredith Credit Card $1,000.00
Maryland 21212
Self Other
01/07/2020 Franklin, Charles Credit Card $100.00
08/30/2019 Fredrick, Beth Credit Card $100.00

1307 Bolton Street, Baltimore,
Maryland 21217

Page 31 of 110
12/04/2019 Freedman, Marianne Check $25.00

1015 Riverside Ave, Baltimore,
Maryland 21230
11/08/2019 Freedman, Matthew Credit Card $25.00

817 W. 32nd Street, Baltimore,
Maryland 21211
05/15/2019 Freedman, Shellie Credit Card $25.00

43 Hillside Ave, Livingston, New Jersey
07039
11/19/2019 Friedman, Mark Credit Card $1,000.00

11 Clifton Court, Pikesville, Maryland
21208
DLA Piper Legal
01/08/2020 Frischling, Carl Check $5,000.00
1155 Avenue of the Americas, New
PerkinsCoie Legal
01/06/2020 Fritz, Keith Credit Card $100.00
641 S Paca, Baltimore, Maryland
21230
12/12/2019 Fulchino, Mark Credit Card $500.00

1002 Rolandvue Road, Baltimore,
Maryland 21204
Fundamental Administrative and Management
01/04/2020 Fulchino, Mark Credit Card $500.00
1002 Rolandvue Road, Baltimore,
Maryland 21204
FAS Administrative and Management
01/06/2020 Gaines, William Check $3,000.00
5 Owen Mill Road, Baltimore, Maryland
21212
Gaines and Co Construction Services
01/07/2020 Gale, James Credit Card $5.00
7 Farrington Ave, Allston,
Massachusetts 02134
01/08/2020 Galloway, Ryan Credit Card $25.00

2100 Lake Washington Blvd, E104,
Renton, Washington 98056

Page 32 of 110
09/13/2019 Gambrill, Evan Credit Card $25.00

1256 Battery Ave, Baltimore, Maryland
21230
11/26/2019 Gamper, Thomas Credit Card $200.00

306 E. 33rd Street, Baltimore, Maryland
21218
12/06/2019 Gamper, Thomas Credit Card $750.00

306 E. 33rd Street, Baltimore, Maryland
21218
SM+P Architects Architect/Surveyor
01/03/2020 Ganguly, Shruti Rya Credit Card $100.00
60 Henry St, Apt 10D, New York, New
York 10002
01/05/2020 Gardiner, Elizabeth Credit Card $100.00

2609 11th St. N., Arlington, Virginia
22201
12/06/2019 Garner, Elizabeth Credit Card $100.00

1702 Hillside Road, Stevenson,
Maryland 21153
12/14/2019 Gatton-Fisher, Darla Credit Card $25.00

1008 Sumter Ave, Rosedale, Maryland
21237
01/08/2020 Gatton-Fisher, Darla Credit Card $10.00

1008 Sumter Avenue, Rosedale,
Maryland 21237
04/12/2019 Gaylor Baird, Leirion Credit Card $100.00

1932 S 24th Street, Lincoln, Nebraska
68502
12/19/2019 Gearhart, Tyler Credit Card $100.00

406 Woodlawn Road, Baltimore,
Maryland 21210
01/05/2020 George, Arthur C Check $2,000.00

1815 Thornton Ridge Road, Towson,
Maryland 21204
Retired Retired

Page 33 of 110
12/04/2019 George, Kathryn Tanner Check $2,000.00

1815 Thornton Ridge Rd, Towson,
Maryland 21204
Quest Diagnostics Healthcare
01/05/2020 George, Peter Credit Card $1,000.00
7455 New Ridge Road, Suite R,
Hanover, Maryland 21076
01/06/2020 Gercke, Kirsten Credit Card $50.00

2039 Gough Street, Baltimore,
Maryland 21231
01/08/2020 Gercke, Mary Credit Card $25.00

1402 Marywood Dr., Bel Air, Maryland
21014
09/17/2019 Ghosal, Ari Credit Card $250.00

6905 Anchorage Drive, Bethesda,
Maryland 20817
01/06/2020 Gilday, Luke Credit Card $1.00

529 Aldor Lane, Cincinnati, Ohio 45255
01/08/2020 Giordano, Philip Credit Card $150.00

99 Warren Street, Apt 11c, New York,
New York 10007
12/18/2019 Giossi, Thomas Credit Card $10.00

119 E Lafayette Ave, Baltimore,
Maryland 21202
01/08/2020 Glor, Brian Credit Card $3.00

211 S Washington St, Baltimore,
Maryland 21231
01/07/2020 Goetze, Mitchell Credit Card $1,000.00

3900 E Monument Street, Baltimore,
Maryland 21205
01/02/2020 Goggin, Hannah Credit Card $3.00

65820 8th St. Rd, Cambridge, Ohio
43725
01/08/2020 Goldman, Frank Check $6,000.00

1751Circle Rd., Towson, Maryland
21204

Page 34 of 110
Cor Capital Group Financial

01/06/2020 Golombeck, Judith Credit Card $10.00
6005 Clearspring Rd, Baltimore,
Maryland 21212
01/08/2020 Good, Janine Credit Card $25.00

9 Stoddard Ct, Sparks, Maryland 21152
01/07/2020 Goodman, Rob Credit Card $1,000.00

204 Warren Ave, Baltimore, Maryland
21230
01/08/2020 Gopal, Smitha Credit Card $100.00

1125 Battery Ave, Baltimore, Maryland
21230
11/07/2019 Goradia, Vijay Credit Card $1,000.00

62 Windward Cove, Woodlands, Texas
77381
Vinmar International Administrative and Management
01/01/2020 Gordon, Corey Credit Card $25.00
4519 New Hampshire Ave NW,
20011
10/28/2019 Gossett, Barry Check $3,000.00

490 South River Landing Rd,
Edgewater, Maryland 21037
Retired Retired
01/07/2020 Gossett, Barry Check $3,000.00
490 South River Landing Road,
Edgewater, Maryland 21037
Retired
01/06/2020 Graham, Andrew Credit Card $1,000.00
2327 Boston Street, Unit 8, Baltimore,
Maryland 21224
05/15/2019 Grasmick, Rachel Credit Card $100.00

505 Lakeland Rd S, Severna Park,
Maryland 21146
01/06/2020 Gratz, Marge Credit Card $10.00

2155 Bustard Rd, Lansdale,
Pennsylvania 19446

Page 35 of 110
01/07/2020 Gratz, Paul Credit Card $100.00

5230 Silo Hill Rd, Doylestown,
Pennsylvania 18902
01/07/2020 Gray, Catherine Credit Card $350.00

5221 Springlake Way, Baltimore,
Maryland 21212
08/30/2019 Gray, Danielle Credit Card $250.00

6502 New Market Way, Raleigh, North
Carolina 27615
12/31/2019 Gray, Jefferson Credit Card $100.00

12512 Fellowship Court, Reisterstown,
Maryland 21136
01/08/2020 gray, vickie Credit Card $50.00

2100 Dobler Avenue, Baltimore,
Maryland 21218
01/06/2020 Green, Jill Credit Card $25.00

706 Old Crossing Drive, Baltimore,
Maryland 21208
01/08/2020 Greenblatt, Drew Credit Card $25.00

9336 Orchard Brook Drive, Potomac,
Maryland 20854
07/22/2019 Greene, Cole Credit Card $25.00

32 S Castle Street, Baltimore, Maryland
21231

21231

21231

21231

Page 36 of 110
01/08/2020 Greene, Jamal Credit Card $500.00

610 West 110TH St., APT. 8DE, New
Columbia University Education
01/06/2020 Greer, Brian Credit Card $3.00
224 Rabbit Run Road, Boone, North
Carolina 28607
01/08/2020 Gregrich, Joseph Credit Card $100.00

2458 Apple Blossom Lane, #203,
Odenton, Maryland 21113
01/08/2020 Gregrich, Joseph Credit Card $100.00

2458 Apple Blossom Lane, #203,
Odenton, Maryland 21113
11/20/2019 Greisman, Tim Credit Card $100.00

6780 Norris Lane, Elkridge, Maryland
21075
01/07/2020 Griffin, Elizabeth Credit Card $10.00

31 Risler Street, Stockton, New Jersey
08559
12/09/2019 Griffith, John Credit Card $250.00

117 Tunbridge Road, Baltimore,
Maryland 21212
01/01/2020 Grigsby, Sherlock Check $6,000.00

3813 Usher Ct, Alexandria, Virginia
22304
The Grigsby Firm Legal
11/25/2019 Griswold, Alexander Hufty Check $5,000.00
274 Orange Grove Rd, Palm Beach,
Florida 33480
Armata Holdings LLC Real Estate
11/25/2019 Griswold, Benjamin Check $5,000.00
150 E 52nd St, New York, New York
10022
Blue Water Advisors Administrative and Management
12/27/2019 Griswold, Wendy Check $6,000.00
901 S Bond St, #400, Baltimore,
Maryland 21231
Retired Retired

Page 37 of 110
12/30/2019 Gross, Adam Credit Card $1,000.00

1411 Walnut Hill Lane, Baltimore,
Maryland 21204
Ayers Saint Gross Science and Technology
09/14/2019 Grossman, Serge Credit Card $50.00
521 Anza St, Mountain View, California
94041
01/08/2020 Gubitosa, Christina Credit Card $100.00

1937 E Arizona Street, Philadelphia,
Pennsylvania 19125
12/17/2019 Gunsiorowski, Sara Credit Card $100.00

1433 Steuart St, Baltimore, Maryland
21230
11/26/2019 Gupta, Anil Credit Card $50.00

9812 Glynshire Way, Potomac,
Maryland 20854
04/12/2019 Gupta, Anuj Credit Card $100.00

1400 William Street, Baltimore,
Maryland 21230
11/23/2019 Gupta, Anuj Credit Card $1,000.00

Maryland 21230
Universityof maryland Healthcare
12/27/2019 Gupta, Anuj Credit Card $1,000.00
Maryland 21230
University of Maryland Healthcare
01/02/2020 Gustafson, Gordon Credit Card $3.00
8400 Cedarcreek Ct., Ellicott City,
Maryland 21043
10/24/2019 Gustafson, Kathleen Credit Card $100.00

Maryland 21043
12/30/2019 Gustafson, Kathy Credit Card $50.00

Maryland 21043

Page 38 of 110
01/08/2020 Gustafson, Kathy Credit Card $50.00

Maryland 21043
01/04/2020 Guy, Jennifer Credit Card $25.00

1180 Sargeant st, Baltimore, Maryland
21223
01/07/2020 Hale, Anne Credit Card $10.00

544 Heavitree Ln, Severna Park,
Maryland 21146
01/07/2020 Hale, Brock Credit Card $5.00

544 Heavitree Ln, Severna Park,
Maryland 21146
12/28/2019 Hamilton Associates, Inc Check $6,000.00

11403 Cronridge Drive, Owings Mills,
Maryland 21117
12/28/2019 Hamilton Jr., Doug Check $6,000.00
1900 Western Run Road, Cockeysville,
Maryland 21030
Hamilton Associates Inc Administrative and Management
12/28/2019 Hamilton, Bruce Check $6,000.00
1433 Corbett Rd, Monkton, Maryland
21111
Hamilton Associates Inc Administrative and Management
12/15/2019 Hamilton, Douglas Credit Card $100.00
1324 Belt St, Baltimore, Maryland
21230
09/13/2019 Hamm, Nanci Credit Card $100.00

4220 Tabler Rd, Frederick, Maryland
21704
01/02/2020 Hammett, Jason Credit Card $25.00

1304 Race Street, Baltimore, Maryland
21230
12/31/2019 Hammond, Catherine Credit Card $100.00

634 E. Fort Avenue, Baltimore,
Maryland 21230
01/08/2020 Hammond, Susan Credit Card $50.00

915 S. Wolfe St., Baltimore, Maryland
21131

Page 39 of 110
12/30/2019 Hanex, Taylor Credit Card $1,000.00

333 West 56 St, #10H, New York, New
York 10019
Merrill Lynch Financial
01/08/2020 hanex, taylor Credit Card $5,000.00
333 west 56 street, New York, New
York 10019
merrill lynch Financial
04/12/2019 Hanrahan, Colleen Credit Card $50.00
121 South Robinson Street, Baltimore,
Maryland 21224
01/06/2020 Harris, Kendrick Credit Card $1.00

13309 Steeplechase Dr, Bowie,
Maryland 20715
01/07/2020 Harrison, Dan Credit Card $10.00

1903 Bank Street, Baltimore, Maryland
21231
01/08/2020 Hart, Edward Credit Card $100.00

951 Fell Street, Apartment 507,
12/17/2019 Hart, Michael Credit Card $50.00
01/08/2020 Hart, Ryan Credit Card $25.00

1860 Golf View Court, Reston, Virginia
20190
12/03/2019 Harvey, Frederick Credit Card $1,000.00

3 Midvale Road, Baltimore, Maryland
21210
12/26/2019 Harvey, Roland S Credit Card $3,000.00
53 Loveton Circle, Sparks, Maryland
21152
Natural Concerns Administrative and Management
12/26/2019 Harvey, Roland S Credit Card $3,000.00
53 Loveton Circle, Suite #112, Sparks,
Maryland 21152

Page 40 of 110
12/04/2019 Hatfield, Gregory Credit Card $500.00

33 South Gay Street, Baltimore,
Maryland 21202
Landmark Parking Inc. Administrative and Management
06/02/2019 Hathaway Sr, Alvin Credit Card $100.00
3533 White Chapel Road, Baltimore,
Maryland 21215
01/08/2020 Hayes, Melanie Credit Card $10.00

3129 Alden Rd, Eagleville,
Pennsylvania 19403
01/05/2020 Heaton, Ann Check $1,000.00

201 E Highfield Road, Baltimore,
Maryland 21218
01/07/2020 Heflinger, Kyle Credit Card $10.00

8204 Baltimore Avenue, 1-607, College
Park, Maryland 20740
12/20/2019 Heller, Janet Check $100.00

4100 N Charles St, Apt 610, Baltimore,
Maryland 21218
09/17/2019 Henagan, William Credit Card $100.00

35 Valley Road, Atlanta, Georgia 30305
01/06/2020 Herfel, Dani Credit Card $50.00

Maryland 21212
01/05/2020 Herrmann, John Credit Card $6,000.00

627 East Kingston Avenue, Charlotte,
Results for America Administrative and Management
08/01/2019 Hess Jr., G B Check $100.00
21022
12/18/2019 Hess Jr., G B Check $250.00

21022
01/01/2020 Hewlett, William Credit Card $2.00

629 N 33rd St, Richmond, Virginia
23223

Page 41 of 110
01/07/2020 Hicks, Lisa Credit Card $100.00

5300 Mohican Rd, Bethesda, Maryland
20816
01/08/2020 Higgins, Sheri Credit Card $50.00

2063 Druid Park Dr, Baltimore,
Maryland 21211
11/13/2019 Hoey, John Credit Card $2,000.00

4509 Roland Avenue, Baltimore,
Maryland 21210
The Y in Central Maryland Administrative and Management
01/01/2020 Hoey, John Credit Card $1,000.00
4509 Roland Avenue, Baltimore,
Maryland 21210
The Y in Central Maryland Administrative and Management
01/08/2020 Hoffmann, Diane Credit Card $100.00
250 President St., Unit 602, Baltimore,
Maryland 21201
01/08/2020 Hoffmann, Mark Credit Card $50.00

1921 E Pratt, Baltimore, Maryland
21231
04/20/2019 Holmes, William Credit Card $50.00

622 S Broadway, Baltimore, Maryland
21231
09/18/2019 Holness, Toni Credit Card $50.00

10029 Pratt Place, Silver Spring,
Maryland 20910
01/07/2020 Homan, Andrew Credit Card $10.00

804 W 34th Street, Baltimore, Maryland
21211
01/06/2020 Hopkins, Keith Credit Card $10.00

40 Courtyards Drive, Shrewsbury,
Pennsylvania 17361
01/06/2020 Hopkins, Melissa Credit Card $3.00

1505 Key Blvd, Apt. C, Arlington,
Virginia 22209

Page 42 of 110
05/17/2019 Howard, Charlton Credit Card $50.00

217 East Redwood Street, Suite 1150,
06/06/2019 Howard, Charlton Credit Card $50.00

217 East Redwood Street, Suite 1150,
01/05/2020 Hruban, Zoe Credit Card $25.00

822 Union Ave, Baltimore, Maryland
21211
01/03/2020 Hsu Family Foundation Check $6,000.00

5250 S Rainbow Blvd, #2097, Las
Vegas, Nevada 89118
08/05/2019 Hsu, Jacob Credit Card $6,000.00
801 Key Highway, #458, Baltimore,
Maryland 21230
Catalyte Administrative and Management
01/07/2020 Hubbard, Emily Credit Card $25.00
105 Bellemore Rd, Baltimore, Maryland
21210
01/06/2020 Hubbard, Jack Credit Card $25.00

105 Bellemore Road, Baltimore,
Maryland 21210
12/31/2019 Hubbard, William Credit Card $25.00

2207 Pine Valley Dr, Lutherville
01/07/2020 Hughes, Bree Credit Card $3.00

3520 North Lake Shore Dr, Chicago,
Illinois 60657
01/01/2020 Hughes, Brianna Credit Card $3.00

3520 N Lake Shore Dr, 6f, Chicago,
Illinois 60657
01/08/2020 Hughes, Gerald Credit Card $3.00

10030 S. Claremont Av., Chicago,
Illinois 60643
01/01/2020 Hughes, Griffin Credit Card $1.00

10327 S Maplewood Ave, Chicago,
Illinois 60655

Page 43 of 110
01/04/2020 Hughes, Harry Credit Card $3.00

600 S Dearborn, Chicago, Illinois
60605
01/01/2020 Hughes, Luke Credit Card $1.00

1330 N Dearborn Pkwy, 202, Chicago,
Illinois 60610

1330 N Dearborn, Chicag, Illinois
60610

1330 N Dearborn Pkwy 202, Chicago,
Illinois 60610

1330 N Dearborn Pkwy, Chicago,
Illinois 60610

Illinois 60610

Illinois 60610

Illinois 60610

Illinois 60610
12/19/2019 Hughes, Sherry Credit Card $25.00

10327 S. Maplewood, Chicago, Illinois
60655

60655

Page 44 of 110

60655

600 S Dearborn, Chicago, Illinois
60605
01/08/2020 Huller, Kerry Credit Card $100.00

4422 Linden Ave, Halethorpe, Maryland
21227
07/09/2019 Hunce, Raymond Credit Card $50.00

1521 Park Ave, Apt 1R, Baltimore,
Maryland 21217
03/12/2019 Hunt, Richard Credit Card $500.00

3 East Churchill St, Baltimore,
Maryland 21230
Inperium Administrative and Management
01/07/2020 Hurst, Carole Credit Card $10.00
394 Dogwood Lane, Hardeeville, South
Carolina 29927
12/05/2019 Hutton, William Credit Card $250.00

6411 Murray Hill Rd., Baltimore,
Maryland 21212
01/06/2020 Hyde, John Credit Card $3.00

1106 Levengood Rd, Pottstown,
Pennsylvania 19464
08/16/2019 Ijioma, Nkem Credit Card $250.00

2418 Wellbreeze Drive, Apt A,
01/06/2020 Ilechie, Jeffrey Credit Card $1.00

420 Summer Windway, Apt L, Glen
Burnie, Maryland 21061
12/04/2019 Ingerman, Brett Check $1,500.00

1665 Bullock Circle, Owings Mills,
Maryland 21117
DLA Piper Legal

Page 45 of 110
10/22/2019 Itano, Nicole Credit Card $250.00

1995 Dartmouth Ave, Boulder,
Colorado 80305
10/21/2019 Itano, Wayne Credit Card $250.00

1995 Dartmouth Avenue, Boulder,
Colorado 80305
01/03/2020 Jackson, Catherine Credit Card $1,000.00

520 East 86th Street, 3B, New York,
New York 10028
First Republic Investment Management Financial
12/06/2019 Jenkins, Courtenay Check $3,000.00
12606 Garrison Forest Road, Owings
Mills, Maryland 21117
Cushman & Wakefield Administrative and Management
01/06/2020 Jenkins, Courtenay Check $2,000.00
12606 Garrison Forest Rd, Owings
Mills, Maryland 21117
Cusman & Wakefield Administrative and Management
01/08/2020 Jensen, Allan Check $1,135.00
3908 N Charles Street, APT 600,
01/08/2020 Jesien, Colin Credit Card $100.00

904 S Highland Ave, Baltimore,
Maryland 21224
06/30/2019 Jindal, Gaurav Credit Card $25.00

801 Key Highway, Baltimore, Maryland
21230
06/30/2019 Johnson, Allan Credit Card $25.00

5608 Narcissus Avenue, Baltimore,
Maryland 21215
01/08/2020 Johnson, Corey Credit Card $50.00

1727 Aliceanna St, Baltimore, Maryland
21231
03/17/2019 Jones, Amos Credit Card $15.00

1150 K St NW, Apt 902, Washington,

Page 46 of 110
12/31/2019 Jones, Amos Credit Card $10.00

1150 K Street NW, APT 902,
20005
06/30/2019 Jones, Matt Credit Card $100.00

2928 2nd St N, Arlington, Virginia
22201
01/08/2020 Jones, Matthew Credit Card $200.00

2928 2nd St. N, Arlington, Virginia
22201
01/02/2020 Jones, Meg Credit Card $3.00

3238 N Clark Apt, 2F, Chicago, Illinois
60657
01/08/2020 Joseph, Wilhelm Credit Card $100.00

2 Goucher Woods Court, Towson,
Maryland 21286
09/13/2019 Kadagathur, Sheila Credit Card $250.00

4200 Stanford St, Chevy Chase,
Maryland 20815
01/07/2020 Kaloc, Jeff Credit Card $1.00

1501 Stack St, Baltimore, Maryland
21230
12/03/2019 Kane, John Credit Card $6,000.00

210 Commerce Way, Portsmouth, New
Hampshire 03801
The Kane Company Real Estate
03/12/2019 Kanesathasan, Sarava Credit Card $500.00
10500 Rockville Pike, Apt 1022,
Rockville, Maryland 20852
08/05/2019 Kang, So-Young Credit Card $100.00
12425 Dorforth Drive, Fairfax, Virginia
22033
09/16/2019 Karanjia, Peter Credit Card $250.00

500 8th Street NW, Washington, District
Of Columbia 20004

Page 47 of 110
01/02/2020 Karasic, Donna Credit Card $250.00

3704 North Charles, Unit 1206,
12/21/2019 Kass, Michael Credit Card $100.00

1630 R St NW, Apt 607, Washington,
01/06/2020 Kastendieck, Katrina Credit Card $25.00

315 Nevada Ave, #4107, Odenton,
Maryland 21113
09/15/2019 Katulis, Brian Credit Card $500.00

11045 Snow Shoe Lane, Rockville,
Maryland 20852
Center for American Progress Other
01/08/2020 Kaufman, A.J. Credit Card $2.00
6826 24th St, St Cloud, Minnesota
56303
11/25/2019 Kaufman, Mark Credit Card $25.00

14 Fencepost Court, Pikesville,
Maryland 21208
01/08/2020 Kaufman, Mark Credit Card $10.00

14 Fencepost Court, Pikesville,
Maryland 21208
12/18/2019 Keane, Margaret Credit Card $100.00

6 Roland Green, Baltimore, Maryland
21210
12/29/2019 Kearney, Brendan Credit Card $50.00

902 Butternut St. NW, Washington,
01/07/2020 Keenan, John Credit Card $1,000.00

Maryland 21210
12/04/2019 Kelleher, Joe Credit Card $25.00
11713 Greenspring Ave, Lutherville,
Maryland 21093

Page 48 of 110
01/08/2020 Kelso, Thomas Credit Card $3,000.00

14921 Old York Road, Phoenix,
Maryland 21131
Matrix Capital Markets Group Inc. Financial
09/24/2019 Kennedy, Curtis Credit Card $50.00
3202 N Calvert St, Baltimore, Maryland
21218
01/08/2020 Kennedy, David Credit Card $500.00

331 Adelphi Street, Brooklyn, New York
11238
City University of New York Education
01/07/2020 Kern, Patrick Credit Card $10.00
200 6th Street, Brooklyn, New York
11215
01/02/2020 Kesavan, Jana Check $5,500.00

400 South Rolling Road, Catonsville,
Maryland 21228
01/02/2020 Kesavan, Siva Check $5,500.00
400 South Rolling Rd, Catonsville,
Maryland 21228
Whitman Requardt Science and Technology
01/04/2020 Khan, Azam Check $400.00
5504 Greenspring Ave, Baltimore,
Maryland 21209
01/07/2020 Kivi, Kaitlyn Credit Card $50.00

3417 Hudson St, Baltimore, Maryland
21224
12/18/2019 Knott, Bob Credit Card $250.00

5703 Greenleaf Road, Baltimore,
Maryland 21210
01/08/2020 Knott, Bob Credit Card $25.00

5703 Greenleaf Road, Baltimore,
Maryland 21210
01/05/2020 Koch, Debbie Credit Card $3.00

1005 Scotch Heather Avenue, Mount
Airy, Maryland 21771

Page 49 of 110
01/06/2020 Koch, Jason Credit Card $3.00

1005 Scotch Heather Avenue, Mount
Airy, Maryland 21771
01/02/2020 Koppers Property LLC Check $6,000.00

2560 Lord Baltimore Dr, Baltimore,
Maryland 21244
01/02/2020 Kowalski, Carolyn Credit Card $10.00
325 South Dr, Paramus, New Jersey
07652
06/30/2019 Krimski, Matthew Credit Card $100.00

16824 Lehigh Drive, Sandy Spring,
Maryland 20860
03/18/2019 Krishna, Dean Credit Card $250.00

612 Cambridge Rd, Bala Cynwyd,
Pennsylvania 19004
01/08/2020 Krishna, Dean Credit Card $25.00

612 Cambridge Road, Bala Cynwyd,
Pennsylvania 19004
09/15/2019 Kumar, Dave Credit Card $250.00

1001 L St NW, Apt 902, Washington,
09/10/2019 Kumar, Sonjui Credit Card $1,000.00

1023 Abington Ct, Brookhaven,
Georgia 30319
KPPB Law Legal
07/19/2019 Kumler, Kevin Credit Card $3.00
660 Doremus Avenue, Glen Rock, New
Jersey 07452
01/06/2020 Kuntz, David Credit Card $1,000.00

4002 Long Lake Dr, Owings Mills,
Maryland 21117
American Office Sales and Marketing
01/02/2020 Kurman, Howard Check $1,000.00
300 East Lombard St, Baltimore,
Maryland 21202
Offit Kurman Legal
12/04/2019 L Frank, Timothy Credit Card $6,000.00
107 Woodbrook Ln, Baltimore,
Maryland 21212

Page 50 of 110

12/24/2019 L. Greenburg, Erwin Check $500.00
3448 Butler Road, Reisterstown,
Maryland 21136
DLA Piper Legal
01/07/2020 Lacey, Ruth Credit Card $25.00
642 E Fort Ave, Baltimore, Maryland
21230
03/12/2019 Lacitignola, Frank Credit Card $100.00

15 Somerset St, Unit 301, Clearwater
Beach, Florida 33767
09/11/2019 Lall, Sanjay Credit Card $500.00

110 Bellhaven ct, Johns creek, Georgia
30097
Local Science and Technology
11/13/2019 Langlois, Jack Check $1,000.00
1000 Louisiana St., 2800, Houston,
Texas 77002
Dla Piper Legal
05/15/2019 Lapides, David Credit Card $50.00
32 E. Ostend St, Baltimore, Maryland
21230
01/07/2020 Lauder, Gary Credit Card $1,000.00

88 Mercedes Ln, Atherton, California
94027
Lauder Partners LLC Administrative and Management
01/07/2020 Lauder, Laura Credit Card $1,000.00
88 Mercedes Ln, Atherton, California
94027
Lauder Partners LLC Administrative and Management
01/08/2020 Lawrence, Cary Credit Card $25.00
1319 Naylor Court NW, Washington,
01/07/2020 LeBuhn, Mac Credit Card $3.00

1148 W Diversey Pkwy, Chicago,
Illinois 60614
01/07/2020 Lee, Kimberly Credit Card $3.00

221 4th Ave, Mont Clare, Pennsylvania
19453

Page 51 of 110
08/05/2019 Lee, Patrick Credit Card $500.00

20 Robert Place, Millbrae, California
94030
12/11/2019 LeGette, Bronwyn Credit Card $50.00
126 Charlesbrooke Road, Baltimore,
Maryland 21212
12/03/2019 Legg, Christopher Credit Card $100.00

1711 Circle Rd., Baltimore, Maryland
21204
11/19/2019 Legg, Kyle Credit Card $5,000.00

P.O. Box 26135, Baltimore, Maryland
21210
Self-Employed Financial
01/07/2020 Lehnert, Joshua Credit Card $25.00
1928 Light Street, Baltimore, Maryland
21230
01/08/2020 Leibowits, David Credit Card $3,000.00

5 Sunset Road, Old Greenwich,
Connecticut 06870
PDL Investment Co. Real Estate
01/08/2020 Leibowits, Peter Credit Card $3,000.00
19750 Beach Road, Jupiter, Florida
33469
self employed Unemployed
01/02/2020 Letsa, Reba Credit Card $20.00
2 Hopkins plaza, Baltimore, Maryland
21201
01/01/2020 Levi, Alexander Credit Card $1,000.00

211 Central Park West, New York, New
York 10024
Self Healthcare
06/02/2019 Levinson, Sanford Credit Card $100.00
3410 Windsor Rd., Austin, Texas 78703
05/24/2019 Levy, Andrew Credit Card $100.00

7029 Mink Hollow Rd, Highland,
Maryland 20777
01/03/2020 Lidard, Nancy Credit Card $10.00

6517 Beverly Rd, Baltimore, Maryland
21239

Page 52 of 110
01/03/2020 Lidard, Paul Credit Card $10.00

21239
01/03/2020 Lidco Construction Inc Credit Card $10.00

21239
03/13/2019 Lin, Jonathan Credit Card $500.00
221 S Le Doux Rd, Beverly Hills,
California 90211
Factual inc Legal
01/07/2020 Little, Jennifer Credit Card $1,000.00
1107 Harriton Road, Baltimore,
Maryland 21210
McDonogh School Education
01/06/2020 Loewentheil, Nate Credit Card $250.00
263 South Ellwood Ave, BALTIMORE,
Maryland 21224
01/08/2020 Long, John Credit Card $50.00

17 Somerset Rd., Catonsville,
Maryland 21228
01/06/2020 Lorentson, Benjamin Credit Card $1.00

795 Gibbons Road, Sykesville,
Maryland 21784
01/06/2020 Low, Maggie Credit Card $10.00

20461 Swan Creek Court, sterling,
Virginia 20165
01/08/2020 Lowers, Kyle Credit Card $10.00

132 Patchwork Drive, Stephenson,
Virginia 22656
01/08/2020 Lozano, Melissa Credit Card $100.00

457 N George Mason Dr, Arlington,
Virginia 22203
10/03/2019 Lucas, Barbara Credit Card $1,000.00

4475 N. Ocean Boulevard., Apt 47G,
Delray Beach, Florida 33483

Page 53 of 110
01/06/2020 Luce, Helene Credit Card $10.00

201 S Conkling St, Baltimore, Maryland
21224
01/08/2020 Luce, Helene Credit Card $10.00

201 S Conkling St, Baltimore, Maryland
21224
12/05/2019 Lundeen, Kenneth Credit Card $1,000.00

4940 Campbell Boulevard, Suite 100,
White Marsh Corporate Services Inc. Administrative and Management
10/11/2019 Lusk III, Rufus Check $100.00
421 Grindall St, Baltimore, Maryland
21230
01/08/2020 Luther, Mary Ellen Credit Card $10.00

212 Darby Road, Paoli, Pennsylvania
19301
01/07/2020 Lynn, Julie Check $150.00

5715 Rusk Avenue, Baltimore,
Maryland 21215
12/05/2019 Lyon, Kathleen C Check $500.00

302 Northway, Baltimore, Maryland
21218
01/04/2020 Mackauf, Peter Credit Card $500.00

12847 Gotham Ave., #407, Los
Angeles, California 90049
KM West Coast Inc Administrative and Management
01/07/2020 Maddux, IV, Thomas H Check $250.00
PO Box 693, Riderwood, Maryland
21139
01/07/2020 Magruder, William Check $1,000.00

2104 Western Run Drive, Baltimore,
Maryland 21209
Long&Foster Real Estate
12/04/2019 Maher, Kelly Credit Card $1,250.00
3905 Juniper Rd, Baltimore, Maryland
21218
Under Armour Sales and Marketing

Page 54 of 110
01/06/2020 Maher, Phil Credit Card $10.00

301 E. Highfield St, Baltimore,
Maryland 21218
01/05/2020 Mahoney, William Credit Card $50.00

14515 William Carr Ln, Centreville,
Virginia 20120
01/07/2020 Mainello, Stephen J Check $1,000.00

5011 Falls Road, Baltimore, Maryland
21210
RCM&D Architect/Surveyor
12/15/2019 Malone, Dennis Check $100.00
12 Pebble Lane, Lutherville, Maryland
21093
01/02/2020 Mandato, Joanne Credit Card $1,000.00

1223 South Clinton street, Baltimore,
Maryland 21224
Salon Method Service Industry
10/08/2019 Manekin, Donald Credit Card $500.00
229 Ashland Road, Hunt Valley,
Maryland 21030
Seawall Real Estate
01/05/2020 Manekin, Jonathan Credit Card $500.00
1716 Circle Road, Towson, Maryland
21204
GRP Real Estate
01/05/2020 Manglano, Patrick Credit Card $3.00
10101 S Seeley Ave, Chicago, Illinois
60643
01/06/2020 Mangold, Barry Credit Card $25.00

6117 Roseland Dr, Rockville, Maryland
20852
10/23/2019 Manne, Neal Credit Card $6,000.00

2947 Inwood Drive, Houston, Texas
77019
Susman Godfrey Legal
11/03/2019 Marchese, Francine Check $250.00
714 S Hanover St, Baltimore, Maryland
21230

Page 55 of 110
12/31/2019 Margolies, Ross Credit Card $1,000.00

8 Stoneleigh Park, Westfield, New
Jersey 07090
Stelliam Investment Management Financial
01/08/2020 Marino, Janet Credit Card $50.00
62 Abbott Boulevard, Westfield, Virginia
07090
09/18/2019 Marshall Jr, Thurgood Credit Card $250.00

5750 Little Falls Road, Arlington,
Virginia 22207
09/12/2019 Mary Louise Catering INC Check $500.00

904 N Charles St, Baltimore, Maryland
21201
01/06/2020 Mason, Allisa Credit Card $10.00
114 E Lexington St, #301, Baltimore,
Maryland 21202
01/06/2020 Mason, Allisa Credit Card $3.00

114 E Lexington St, #301, Baltimore,
Maryland 21202
08/12/2019 Mason, Breai Credit Card $25.00

5232 Tramore Rd., Baltimore, Maryland
21214
10/24/2019 Mathias, James Credit Card $1,000.00

5711 Stony Run Drive, Baltimore,
Maryland 21210
DLA Piper Legal
12/16/2019 Matthai, Alicia Credit Card $100.00
2004 Ridgecrest Court, Baltimore,
Maryland 21204
12/06/2019 Matthai, Bruce Credit Card $1,000.00

Maryland 21212
01/07/2020 Matthai, Bruce Credit Card $5,000.00
Maryland 21212
01/07/2020 Matthai, Cecily Check $1,000.00
Maryland 21212

Page 56 of 110
Tina & Cecily LLC Administrative and Management

12/03/2019 Matthews, Scott Credit Card $150.00
4108 Ravenhurst Circle, Glen Arm,
Maryland 21057
01/08/2020 Matz, Christian Credit Card $50.00

635 Piccadilly Rd, Towson, Maryland
21204
01/07/2020 Maughan, Laurel Credit Card $3.00

11803 Pleasanthill Ct, Chesterfield,
Virginia 23236
01/07/2020 Maury, Donnelly, & Parr, INC. Check $6,000.00

24 Commerce Street, Baltimore,
Maryland 21202
01/01/2020 Maxey, Isabella Credit Card $1.00
8111 Alan Tree Rd, Rosedale, Maryland
21237
01/06/2020 May, Edward Credit Card $10.00

900 e Fayette street, Baltimore,
Maryland 21203
06/03/2019 Mayer, Hans Check $50.00

606 S. Hanover Street, Baltimore,
Maryland 21230
11/04/2019 McCasland, Tom Credit Card $150.00

317A Sampson, Houston, Texas 77003
12/18/2019 McCleery, Stephanie E Credit Card $43.00

10708 SW 6TH PL, Portland, Oregon
97219
01/06/2020 McCoskey, Kelsey Credit Card $50.00

110 East Fort Avenue, Baltimore,
Maryland 21230
01/08/2020 McDaniel, Ervin Credit Card $25.00

412 S Eden Stret, Baltimore, Maryland
21231
01/08/2020 McLaughlin, John Credit Card $500.00

306 NE 8th Avenue, Delray Beach,
Florida 33483

Page 57 of 110

01/06/2020 Mcmahan, Zsuzsanna Credit Card $5.00
1206 Somerset Place, Lutherville,
Maryland 21093
09/12/2019 McNutt, Ross Check $6,000.00

2598 Lantz Rd, Beavercreek, Ohio
45434
Persistent Surveillance Systems Administrative and Management
01/07/2020 McNutt, Stacy Credit Card $3,000.00
2598 Lantz Rd, Beavercreek, Ohio
45434
MacAir Aviation Science and Technology
05/18/2019 Medinger, Jason Credit Card $250.00
721 Morningside Drive, Towson,
Maryland 21204
12/21/2019 Medinger, Jason Credit Card $1,000.00

721 Morningside Drive, Towson,
Maryland 21204
U.S. Attorney's Office Legal
01/06/2020 Melnick, Matthew Check $100.00
906 East Wind, Towson, Maryland
21204
01/05/2020 Menard, Phillip Credit Card $5.00

1900 S Eads St, Apartment # 301,
Arlington, Virginia 22202
12/21/2019 Merritt, Robb Credit Card $6,000.00

2901 Boston Street, Unit 610,
Merritt management corp Real Estate
11/15/2019 Metcalfe, Randolph Check $6,000.00
PO Box 16388, Baltimore, Maryland
21210
American employee benefits Financial
01/07/2020 Metlitsky, Anton Credit Card $300.00
420 West End Avenue, Apt 10C, New
12/18/2019 Meyerhoff, Neil Credit Card $1,000.00

9 Meadow Road, Baltimore, Maryland
21212
Hendersen-Webb Inc. Administrative and Management

Page 58 of 110
06/17/2019 Micharl, LeVar Credit Card $25.00

2115 Southern Ave, Baltimore,
Maryland 21214
01/07/2020 Miller, Douglas Credit Card $5.00

1000 Fell Street, Apt 606, Baltimore,
Maryland 21231
08/17/2019 Miller, Eric Credit Card $250.00

4325 Wickford Road, Baltimore,
Maryland 21210

4325 Wickford Road, Baltimorea,
Maryland 21210

4325 Wickford Road, Baltimore,
Maryland 21210
01/08/2020 Miller, Kristien Julia Credit Card $50.00

518 S Clinton St, Baltimore, Maryland
21224
11/19/2019 Miller, Lee Check $6,000.00

204 E Highfield Rd, Baltimore,
Maryland 21218
Lee Miller Rehabilitation Associates Healthcare
LLC
07/02/2019 Miller, Mickey Credit Card $25.00
902 William Street, Baltimore, Maryland
21230
01/02/2020 Miller, Stan Credit Card $1,000.00

25 Blythewood Road, Baltimore,
Maryland 21210
Self Employed Healthcare
01/06/2020 Mills, Alexandra Credit Card $10.00
3416 Halcyon Rd, Stevenson,
Maryland 21153
01/03/2020 Mimiko, Kazeem Credit Card $3.00

13014 4th street, Bowie, Maryland
20720

Page 59 of 110
12/04/2019 Minahan, Catherine Credit Card $100.00

3651 1st Ave, Edgewater, Maryland
21037
12/07/2019 Mininni, Joseph Credit Card $10.00

23 Pierside Drive, Baltimore, Maryland
21230
12/31/2019 Minna, Penny Credit Card $300.00

6716 Broadview Rd, Baltimore,
Maryland 21209
01/08/2020 Mirel, Paul Credit Card $50.00

4404 Arabia Ave, Baltimore, Maryland
21214
06/07/2019 Mishra, Raja Credit Card $25.00

2417 Chesterfield Ave., Baltimore,
Maryland 21213
12/31/2019 Mittenthal, Morty Credit Card $50.00

622 S. Oakland Ave., Pasadena,
California 91106
01/07/2020 Mobley, Cynthia Credit Card $100.00

1104 Bryn Mawr Road, Baltimore,
Maryland 21210
01/02/2020 Mobley, Mark Credit Card $500.00

10 longwood rd, baltimore, Maryland
21210
Mark Mobley Architecture Architect/Surveyor
12/17/2019 Modha, Nick Credit Card $101.00
1427 Steuart St, Baltimore, Maryland
21230
01/08/2020 Mohamed, Faraz Credit Card $100.00

10 turning leaf court, rosedale,
Maryland 21237
12/30/2019 Mohler, Brenndan Check $6,000.00

2026 Skyline Road, Towson, Maryland
21204
Employee One Benefit Solutions Administrative and Management

Page 60 of 110
12/07/2019 Monahan, Thomas Credit Card $1,000.00

642 Ponte Villas South, Baltimore,
Maryland 21230
Goodell, DeVries Legal
01/07/2020 Monte, Ralph Credit Card $10.00
P.O. Box 66024, Baltimore, Maryland
21239
12/30/2019 Moore V, William H Check $2,000.00

510 Gun Road, Baltimore, Maryland
21227
Southway Builders Administrative and Management
01/06/2020 Moore-Wallace, Susan Credit Card $3.00
885 Hale St., Pottstown, Pennsylvania
19464
01/01/2020 Moroz, Emily Credit Card $1.00

2420 s 900 e, Salt lake city, Utah 84106

2420 s 900 e, Salt lake city, Utah 84106

2420 S 900 E, Salt lake city, Utah
84107
01/05/2020 Mosko, Stephen Credit Card $6,000.00

2870 Elderoak Road, Thousand Oaks,
California 91361
Village roadshow Administrative and Management
08/11/2019 Murale, Anushya Credit Card $250.00
15 Gleason Rd, Lexington,
Massachusetts 02420
01/07/2020 Murphy, Carla Credit Card $100.00

4407 keswick road, Baltimore,
Maryland 21210

Maryland 21210

Maryland 21210

Page 61 of 110
01/08/2020 Murphy, Jerome Credit Card $10.00

700 N Charles St., #3-D, Baltimore,
Maryland 21201
01/07/2020 Murphy, Peggy Credit Card $25.00

9250 Rumsey Rd, Ste 100, Columbia,
Maryland 21045
01/06/2020 Murray, Edward Credit Card $500.00

7346 Brightside Rd, Baltimore,
Maryland 21212
12/18/2019 Musser, James Credit Card $25.00
1201 S Charles St, Baltimore, Maryland
21230
12/09/2019 Myers-Preston, Tracey Credit Card $200.00

1206 Brook Meadow Drive, Towson,
Maryland 21286
12/16/2019 Nabit, Charles J Check $6,000.00

550 N. Ocean Blvd., #9, Deerfield
Westport Group Administrative and Management
01/08/2020 Naik, Rahki Check $6,000.00
6365 Burnt Mountain Path, Columbia,
Maryland 21236
11/26/2019 Narang, Ashok Credit Card $500.00
2007 W Joppa Road, Lutherville,
Maryland 21093
01/08/2020 Natarajan, Rajan Credit Card $500.00
8825 Stanford Blvd, Columbia,
Maryland 21045
Global alliant Administrative and Management
01/03/2020 Nathans, Jeremy Credit Card $500.00
805 PCTB 725 N Wolfe Street,
Johns Hopkins Education
06/22/2019 Nayar, Ankush Credit Card $100.00
812 Stiles Street, Baltimore, Maryland
21202

Page 62 of 110
12/02/2019 Neale, Thomas Credit Card $100.00

2 Murray Hill Circle, Baltimore,
Maryland 21212
01/07/2020 Nelson, David Check $5,000.00

11/06/2019 Nelson, Justin Credit Card $1,000.00

PO Box 300819, Austin, Texas 78703
06/30/2019 Nelson, Matthew Credit Card $3.00
711 South Decker Avenue, Baltimore,
Maryland 21224
12/18/2019 Nelson, Matthew Credit Card $43.00

711 South Decker Avenue, Baltimore,
Maryland 21224
12/18/2019 Nesspor, Michael Credit Card $43.00

626 Regester Ave, Baltimore, Maryland
21212

21212

21212
01/08/2020 Nettles, Deane Credit Card $25.00

21211
01/01/2020 Nganga, Wangui Credit Card $3.00

313 Sonia Trail, Ellicott City, Maryland
21043
06/03/2019 Ngo, Ngi Credit Card $100.00

1211 Light St T6, Baltimore, Maryland
21230
12/20/2019 Nickles Bryan, Julia Credit Card $500.00

Maryland 21210

Page 63 of 110

01/08/2020 Nijhon, Raeshem Credit Card $50.00
510 2nd Avenue 16E, New York, New
York 10016
01/02/2020 Nolan, David Check $1,000.00

105 East 80th St, New York, New York
10075
Retired Retired
09/13/2019 Novak, Paul Check $250.00
1 Alderman Court, Timonium, Maryland
21093
12/17/2019 O'Donnell, Sherry Check $6,000.00

5 Longwood Rd, Baltimore, Maryland
21210
Office of the Public Defender Legal
01/08/2020 O'Donnell, Steve Check $2,500.00
21210
Steve F O'Donnell Inc Real Estate
01/08/2020 O'Hagan, Sarah Credit Card $2,000.00
1165 Fifth Avenue, New York, New York
10029
01/06/2020 O'Hern, August Credit Card $10.00

1553 Sacramento Street, San
12/10/2019 O'Malley, Niall Credit Card $150.00

Maryland 21212
10/23/2019 O'Mara, Collin Check $2,500.00

2302 Macdonough Rd, Wilmington,
Delaware 19805
National Wildlife Federation Administrative and Management
10/23/2019 Obrecht, Charles F Check $500.00
9475 Deereco Rd, Suite 400,
Retired Retired
12/20/2019 Obrecht, Charles F Check $500.00
9475 Deereco Rd, Suite 400,
Retired Retired

Page 64 of 110
12/04/2019 Offit, Morris Check $6,000.00

485 Lexington Ave, 24, New York, New
York 10017
Offit Hall Capital Management LLC Administrative and Management
01/08/2020 Offit, Nancy Credit Card $6,000.00
21 Mayfair Lane, Greenwich,
Connecticut 06831
Retired
10/16/2019 Offutt, Charles Credit Card $100.00
6520 Montrose Ave, Baltimore,
Maryland 21212
01/05/2020 Offutt, Charles Credit Card $50.00

6520 Montrose Ave, Baltimore,
Maryland 21212
01/08/2020 OHalloran, Patricia Credit Card $10.00

12 Booth Lane, Haverford,
Pennsylvania 19041
01/08/2020 OHalloran, Patricia Credit Card $10.00

12 Booth Lane, Haverford,
Pennsylvania 19041
01/07/2020 Olson, Brooke Credit Card $3.00

14311 Leafield Drive, Midlothian,
Virginia 23113
12/10/2019 Olson, Kären Check $1,000.00

1801 Portal St., Baltimore, Maryland
21224
Parker Flavors Administrative and Management
09/16/2019 Oncken, Angela Credit Card $500.00
260 Kentucky Ave. SE, Washington,
The Boeing Company Legal
09/17/2019 Oppenheim, Alan Credit Card $200.00
18 Roberts Lane, Saratoga Springs,
New York 12866
09/17/2019 Oppenheim, Mark Credit Card $25.00

1914 Maplewood Pl, Louisville,
Kentucky 40205

Page 65 of 110
07/19/2019 Oppenheim, Matthew Credit Card $1,500.00

122 V Street NE, Washington, District
Of Columbia 20002
Self Real Estate
09/17/2019 Oppenheim, Matthew Credit Card $500.00
122 V St NE, Washington, District Of
Columbia 20002
Self Employed Real Estate
01/08/2020 Oppenheim, Matthew Credit Card $3.00
122 V Street NE, Washington, District
Of Columbia 20002
01/08/2020 Otubanjo, Yewande Credit Card $3.00

12004 Rockledge Drive, Bowie,
Maryland 20715
07/18/2019 Ourand, Patricia Credit Card $25.00

518 S. Chapel Street, Baltimore,
Maryland 21231

Maryland 21231

Maryland 21231

Maryland 21231

Maryland 21231

Maryland 21231
12/10/2019 Oviedo, Enrique Check $200.00

6705 Evanston Road, Baltimore,
Maryland 21209

Page 66 of 110
01/06/2020 Owen, Kerri Credit Card $25.00

4328 Conifer ct, Baltimore, Maryland
21057
09/10/2019 Owen, Stephen Check $1,000.00

5603 Waycrest Ln, Baltimore, Maryland
21210
DLA Piper Legal
11/20/2019 Padilla, Maya Credit Card $25.00
481 E Meadow Dr, Palo Alto, California
94306
01/06/2020 Padilla, Maya Credit Card $3.00

481 E Meadow Dr, Palo Alto, California
94306
12/17/2019 Paglia, Garrett Credit Card $60.00

1257 Riverside Avenue,, APT D,
01/08/2020 Pak, Christopher Credit Card $100.00

1209 Bush Street, Apt 5, San
Francisco, Colorado 94109
09/10/2019 Pal, Rajib Credit Card $1,000.00

1008 N Glebe Rd, Apt. 1211, Arlington,
Virginia 22201
Sidley Austin LLP Legal
11/17/2019 Palardy, Thomas Credit Card $100.00
2110 Gablers Shore Ct, Aberdeen,
Maryland 21001
01/08/2020 Pappalardo, Leah Credit Card $3.00

5628 Bent Branch Rd, Bethesda,
Maryland 20816
01/06/2020 Parrish, Jack Credit Card $3.00

727 Lorillard Ct, Madison, Wisconsin
53703
01/08/2020 Pascal, Nate Credit Card $100.00

3029 O’Donnell St, Baltimore, Maryland
21224

Page 67 of 110
12/18/2019 Patel, Jay Credit Card $43.00

401 Holland Ln 618, Alexandria,
Virginia 22314
01/08/2020 Patel, Jay Credit Card $50.00

401 Holland Ln., 618, Alexandria,
Virginia 22314
07/24/2019 Patel, Mayaka Credit Card $200.00

2748 Poke Glenn Manor Rd, Deckear,
Georgia 30033
09/18/2019 Patel, Ritaben Check $250.00

4721 Rodman St, Washington, District
Of Columbia 20016
08/13/2019 Patel, Tayan Credit Card $500.00

1050 Connecticut Avenue, Suite 1100,
20036
BakerHostetler Legal
10/27/2019 Paternotte, Nancy Check $6,000.00
215 Woodbrook Ln, Baltimore,
Maryland 21212
Nan Paternotte Landscape Design Administrative and Management
01/06/2020 Pavilonis, Patrick Credit Card $3.00
3229 N Seminary, Chicago, Illinois
60657
01/06/2020 Pavone, Anne Credit Card $10.00

20 Penfield Avenue, Norristown,
Pennsylvania 19403
01/08/2020 Peabody-Harrington, James Credit Card $10.00

2109 Bank St, Baltimore, Maryland
21231
07/18/2019 Peacock, Skyler Credit Card $100.00

42719 Ogilvie Square, Ashburn,
Virginia 20148
01/08/2020 Peacock, Skyler Credit Card $250.00

42719 Ogilvie Square, Ashburn,
Virginia 20148

Page 68 of 110
08/25/2019 Pease, Mary Ellen Check $6,000.00

704 Stone Barn Court, Towson,
Maryland 21286-1416
Retired Retired
01/08/2020 Peddie, Tim Credit Card $25.00
719 S Lakewood Ave, Baltimore,
Maryland 21224
12/30/2019 Peetz, Karen Credit Card $1,000.00

1125 Maxwell Lane, Unit 1101,
Hoboken, New Jersey 07030
01/06/2020 Peichert, Kristen Credit Card $25.00
2123 East Lombard, Baltimore,
Maryland 21231
12/14/2019 Peng, Roger Credit Card $500.00

1909 W Rogers Ave, Baltimore,
Maryland 21209
Johns Hopkins University Education
01/01/2020 Perich, Ashley Credit Card $3.00
1131 Chateaugay Ave, Naperville,
Illinois 60540
12/26/2019 Permira Property Management LLC Check $2,500.00

400 W Franklin Street, Suite 401,
09/10/2019 Peterson, Joseph Credit Card $100.00
203 Tunbridge Road, Baltimore,
Maryland 21212
06/30/2019 Pfeifer, Dana Credit Card $100.00

2337 Furnace Rd, Lewisburg,
Pennsylvania 17837
01/03/2020 Pfeifer, John Credit Card $6,000.00

2337 Furnace Road, Lewisburg,
Pennsylvania 17837
ECH Healthcare
01/06/2020 Pickett, Hope Credit Card $3.00
842 N Campbell Ave, Chicago, Illinois
60622
01/06/2020 Pinkard, Katherine Credit Card $1,000.00

305 W Chesapeake Ave, Ste 503,
Towson, Maryland 21204

Page 69 of 110
Pinkard Properties Real Estate

11/05/2019 Pinkard, Mary-Ann Credit Card $2,000.00
1 Roland Mews, Baltimore, Maryland
21210
Not employed Unemployed
11/07/2019 Piper III, James Check $1,000.00
Maryland 21210
Baltimore Choral Arts Society Administrative and Management
01/06/2020 Pittman, Jakob Credit Card $3.00
1406 Village Green Dr, Gilbertsville,
Pennsylvania 19525
12/09/2019 Poggi, Amelia Mix Check $6,000.00

1415 W Joppa Road, Towson,
Maryland 21204
12/05/2019 Poggi, Francis X Check $6,000.00
102 W. Pennsylvania Ave, Towson,
Maryland 21204
St Frances Academy Education
12/30/2019 Poggi, Henry Credit Card $6,000.00
1415 West Joppa Road, Baltimore,
Maryland 21204
RDA ventures Financial
01/02/2020 Pollack, Howard Check $250.00
4205 Underwood Road, Baltimore,
Maryland 21218
10/22/2019 Pollard, Allissa Credit Card $1,000.00

598 Bomar St., Houston, Texas 77006
DLA Piper Legal
12/18/2019 Pollard, Allissa Credit Card $43.00
598 Bomar Street, Houston, Texas
77006
11/24/2019 Pollock, Jeremy Credit Card $50.00

904A Chestnut Ridge Dr, Lutherville
12/30/2019 Polun, Mitch Credit Card $50.00

424 Rosebank Ave, Baltimore,
Maryland 21212

Page 70 of 110
11/01/2019 Ponig, Christina Credit Card $1,500.00

6806 Millwright, Sugar Land, Texas
77479
01/07/2020 Porter, David Credit Card $500.00
700 Harvey Street, Baltimore, Maryland
21230
01/06/2020 Poudrier, Bob Credit Card $25.00

3604 E Pratt Street, Baltimore,
Maryland 21224
09/03/2019 Power Moves Transport INC Check $6,000.00

1307 S. Dahlia Ct, Bel Air, Maryland
21015
09/17/2019 Pressler, Amy Credit Card $250.00
908 South Carolina Ave SE,
20003
09/27/2019 Preston, Bruce Credit Card $500.00

336 Suffolk Road, Baltimore, Maryland
21218
Preston Realty LLC Real Estate
01/02/2020 Pretl, Richard Credit Card $10.00
6005 Clearspring Rd, Baltimore,
Maryland 21212
01/01/2020 Price, Donna Credit Card $50.00

233 Grindall Street, Baltimore,
Maryland 21230
01/08/2020 Price, Zachary Credit Card $100.00

38 Avila Road, San Mateo, California
94402
01/07/2020 Prichett, Stephen Credit Card $300.00
11/03/2019 Prime Enterprises, INC Check $300.00

9110 Red Branch Road, Columbia,
Maryland 21045
05/16/2019 Quindlen, Anna Credit Card $100.00
333 West 71st St., New York, New York
10023

Page 71 of 110
10/01/2019 Ramanbhai, Das Check $500.00

3421 Antoine Dr, Houston, Texas 77092
Palace Inn Motel Administrative and Management
01/08/2020 Randlett, Wade Credit Card $500.00
2436 Jackson Street, San Francisco,
California 94115
Dashboard Technology Administrative and Management
11/04/2019 Rao-Naik, Annu Credit Card $500.00
2402 Ivy Run, Katy, Texas 77450
Self Employed Real Estate
06/09/2019 Rawlley, Eshawn Credit Card $20.00
6071 San Mateo Drive, Colorado
Springs, Colorado 80911
12/08/2019 Reck, Dan Credit Card $3,000.00

3906 Saint Paul Street, Baltimore,
Maryland 21218
12/05/2019 Reck, Joel M Credit Card $500.00
42 Sears Rd., Wayland, Massachusetts
01778
The Mediation Group and Boston Education
College Law School
12/05/2019 Reed, Elizabeth Credit Card $5.00
2279 Park Hill Avenue, Baltimore,
Maryland 21211

2279 Park Hill Ave, Baltimore,
Maryland 21211

Maryland 21211

Maryland 21211
01/08/2020 Renbaum, Mark Credit Card $150.00

12308 Highgrove Court, Reisterstown,
Maryland 21136
01/07/2020 Ressler, Laurie Credit Card $3.00

8383 Montgomery Run Road G, Ellicott
City, Maryland 21043

Page 72 of 110
01/02/2020 Rice, Ken Credit Card $500.00

21210
Himmelrich Associates Inc. Real Estate
01/06/2020 Rich Family Ventures Check $6,000.00
21231
01/06/2020 Rich, George Check $6,000.00
21231
Calvert Crossland Administrative and Management
08/23/2019 Richetta, Rhonda Credit Card $250.00
1007 Fawn St, Baltimore, Maryland
21202
12/04/2019 Richman, Arnold Credit Card $500.00

218 N. Charles Street, Suite 220,
Brightview Senior Living Administrative and Management
01/07/2020 Richman, Arnold Credit Card $500.00
218 N. Charles Street, Suite 220,
Brightview Senior Living Administrative and Management
12/04/2019 Richmond, Bruce Credit Card $100.00
11505 Wallace Drive, Glen Arm,
Maryland 21057
07/18/2019 Richter, Juliette Credit Card $25.00

1832 Bank Street, Baltimore, Maryland
21231
01/08/2020 Rideout, Stephanie Credit Card $4,000.00

1789 Foxon Road, Unit 6B, North
Branford, Connecticut 06471
Pelli Clarke Pelli Architects Administrative and Management
01/06/2020 Ridgely, Brianna Credit Card $3.00
1503 Customs Road, Baltimore,
Maryland 21237
12/18/2019 Riedl, Harold Credit Card $100.00

315 Kerneway, Baltimore, Maryland
21212

Page 73 of 110
11/07/2019 Riggs, Sheila Check $1,000.00

907 Poplar Hill Rd, Baltimore, Maryland
21210
Retired Retired
11/19/2019 Riley, Lynda Aalpoel Check $250.00
106 Charlcote Rd, Baltimore, Maryland
21218
01/06/2020 Robinson, Lucy Credit Card $3.00

1318 N Kedzie, Ave 2F, Chicago,
Illinois 60651
01/07/2020 Romanoli, Terry Credit Card $100.00

124 West Montgomery Street,
01/07/2020 Roose, Adam Credit Card $1,500.00

12 E Mount Vernon Place, APT 102,
01/08/2020 Root, Ted Credit Card $100.00

1109 Boyce Ave, Baltimore, Maryland
21204
09/12/2019 Ross, Gwendolyn Credit Card $50.00

1002 E. 36th Street, Baltimore,
Maryland 21218
01/06/2020 Rothman, Ellen Credit Card $50.00

14 Fairview Avenue, Watertown,
Massachusetts 02472
01/02/2020 Rothman, Thomas Credit Card $6,000.00

10960 Wilshire Blvd, 5th Floor, Los
Angeles, California 90024
Sony Pictures Administrative and Management
01/07/2020 Ruffin, Morrie Credit Card $1,000.00
3 Bellmore Road, Baltimore, Maryland
21210
01/03/2020 Russell, Greer Credit Card $2.00

11627 Walnut Ct, Burr Ridge, Illinois
60527

Page 74 of 110
01/07/2020 Russell, Tess Credit Card $2.00

11627 Walnut Ct, Burr Ridge, Illinois
60527
01/08/2020 Ryan, Benita Credit Card $10.00

136 Buckmanville Road, New Hope,
Pennsylvania 18938
01/07/2020 Sachar Nelson, Betsy Check $5,000.00

Fund for Educational Excellence Administrative and Management
01/05/2020 Sachs, Steve Credit Card $200.00
830 West 40th Street., Apt 864,
baltimore, Maryland 21211
07/25/2019 Saha, Alvin Credit Card $100.00

455 Massachusetts Avenue NW, Box
#243, Washington, District Of Columbia
20001
09/14/2019 Sakran, Joseph Credit Card $1,000.00

7611 Rustle Ridge Court, Fairfax
Station, Virginia 22039
12/10/2019 Sakran, Joseph Check $1,000.00
923 S Eaton St., Baltimore, Maryland
21224
John Hopkins Hospital Healthcare
01/08/2020 Salmon, Edward Credit Card $20.00
1467 Woodall St., Baltimore, Maryland
21230
08/24/2019 Sambhwani, Anand Credit Card $500.00

4432 Sandburg way, Irvine, California
92612
Keller Anderle LLP Legal
07/24/2019 Samee, Zaheer Credit Card $250.00
43 Thorn Dike St, Cambridge,
Massachusetts 02141
11/20/2019 Sandler, Paul Mark Credit Card $250.00

3223 Mt Zion Rd, Upperco, Maryland
21155

Page 75 of 110
11/03/2019 Sang's Wellness Center, Inc Check $500.00

9020 Old Georgetown Rd, Bethesda,
Maryland 20814
01/08/2020 Sankar, Sornam Credit Card $50.00
4113 Tiber Falls Dr, Ellicott City,
Maryland 21043
12/17/2019 Sarigians, Steven Credit Card $50.00

13102 Shaneybrook Cir, Reisterstown,
Maryland 21136
07/26/2019 Sarker, Paul Credit Card $500.00

2029 W 60th St, Apt 8D, New York,
New York 10023
Greenberg Traurig Legal
01/06/2020 Sauble, Kathy Credit Card $10.00
2113 Oak Lodge Rd., Catonsville,
Maryland 21228
01/06/2020 Sauter, Linda Credit Card $10.00

4202 Roland Ave, #201, Baltimore,
Maryland 21210
01/07/2020 Sauter, Pat Credit Card $25.00

12331 Southhampton Drive,
Bishopville, Maryland 21813
01/07/2020 Sauter, Walter Credit Card $25.00

12331 Southhampton Drive,
Bishopville, Maryland 21813
12/11/2019 Savage, Graham Credit Card $500.00

6206 Blackburn Lane, Baltimore,
Maryland 21212
12/29/2019 Savage, Serena Credit Card $100.00
103 Fireside Cir, Baltimore, Maryland
21212
01/02/2020 Sawhney, Parveen Credit Card $500.00

9305 Spring Water Path, Jessup,
Maryland 20794
Parsons Science and Technology
12/20/2019 SBF Management LLC Check $6,000.00
1 Olympic Place, Suite 1240, Towson,
Maryland 21204

Page 76 of 110
11/19/2019 Scarlett, Lebaron Credit Card $100.00

110 Bellemore Rd, Baltimore, Maryland
21210
01/08/2020 Scarlett, Philippa Credit Card $100.00

19263 Gunther Ct, Saratoga, California
95070
12/09/2019 Schaub, Diana Credit Card $50.00

8 Merrymount Road, Baltimore,
Maryland 21210
08/25/2019 Scheeler, Alexandra Check $6,000.00

3343 18th St, Washington, District Of
Columbia 20010
OpenBiome Healthcare
08/25/2019 Scheeler, Cecelia Check $6,000.00
704 Stone Barn Ct, Towson, Maryland
21286
Student Student
08/26/2019 Scheeler, Charles Check $6,000.00
704 Stone Barn Ct, Towson, Maryland
21286
Retired Retired
12/09/2019 Scheeler, Don Credit Card $1,000.00
1405 Gateshead Rd, Towson, Maryland
21286
Learn Behavioral Administrative and Management
07/31/2019 Schmidt-King, Astrid Credit Card $25.00
4100 North Charles Street 904,

4100 North Charles St, 904, Baltimore,
Maryland 21318

4100 North Charles St 904, Baltimore,
Maryland 21318
01/08/2020 Schultheis, Paul Credit Card $100.00

845 Kent Terrace, Westminster,
Maryland 21157

Page 77 of 110
01/08/2020 Schutt, Ryann Credit Card $15.00

605 Adams Dam Rd, Wilmington,
Delaware 19807
01/04/2020 Schweber, Casey Credit Card $5.00

1913 park vista dr., Silver spring,
Maryland 20907
08/28/2019 Scott, Lisa Credit Card $100.00

143 West Lanvale Street, Baltimore,
Maryland 21217
01/07/2020 Scuteri, Winifred Credit Card $100.00

3 Haver Farm Rd, Clinton, New Jersey
08809
01/08/2020 Scuteri, Winifred Credit Card $300.00

3 Haver Farm Rd, Clinton, New Jersey
08809
07/28/2019 Seidler, Jerry Check $180.00

6109 Eastcliff Drive, Baltimore,
Maryland 21209
05/16/2019 Sellers, Mortimer Credit Card $100.00

Maryland 21210
01/07/2020 Selsky, Amanda Credit Card $10.00

317 W 71st St, Apt 4B, New York, New
York 10023
01/08/2020 Selsky, Julia Credit Card $10.00

1979 Turnberry Ct, Finksburg,
Maryland 21048
01/08/2020 Selwood, Carolyn Credit Card $10.00

917 S Bouldin Street, Baltimore,
Maryland 21224
12/28/2019 Semans Jr., Truman T Check $4,000.00

1514 Hermitage Court, Durham, North
Carolina 27707
Element Strategies Administrative and Management

Page 78 of 110
12/13/2019 Seward, Matt Credit Card $500.00

106 Homeland Avenue, Baltimore,
Maryland 21212
12/31/2019 Shackelford, Stephen Credit Card $100.00
250 North Ave, Westport, Connecticut
06880
01/04/2020 Shackelford, Stephen Credit Card $5,900.00

250 North Ave, Westport, Connecticut
06880
05/15/2019 Shaffer, Brian Credit Card $100.00
4664 NW Skycrest Pkwy, Portland,
Oregon 97229
01/08/2020 Shah, Pratik Credit Card $1,000.00

3611 Perry Ave, Kensington, Maryland
20895
Akin Gump LLP Legal
12/17/2019 Shahinpoor, David Credit Card $100.00
1748 S. Charles Street, Baltimore,
Maryland 21230
01/06/2020 Shanbhag, Nikhil Credit Card $1,000.00

225 Morrison Ave, Somerville,
Massachusetts 02144
Facebook Inc. Legal
01/06/2020 Shank, Amie Credit Card $10.00
139 e Gittings, Baltimore, Maryland
21230
11/08/2019 Shankman, Zack Credit Card $150.00

48 Battersea Bridge Ct, Lutherville,
Maryland 21093
11/25/2019 Shapiro, Ronald Credit Card $1,000.00

15120 Wheeler Lane Suite 200,
Sparks, Maryland 21152
Shapiro Sher Legal
06/18/2019 Shaw, Edward Credit Card $100.00
3676 Buena Park Dr., Studio City,
California 91604

Page 79 of 110
01/08/2020 Shaw, Edward Credit Card $100.00

3676 Buena Park Dr, Studio City,
California 91604
12/19/2019 Shawe, Stephen D Check $3,000.00

911 W St George Rd, Baltimore,
Maryland 21210
Shawe Rosenthal LLP Legal
01/06/2020 Shea, Marcie Credit Card $3.00
1707 Habwood Lane, Henrico, Virginia
23238
08/16/2019 Sheehan, Daniel Credit Card $250.00

2007 Vista del Mar St, Los Angeles,
California 90068
09/16/2019 Sheller, Lee Check $500.00

10 Diamond Crest Court, Baltimore,
Maryland 21209
DLA Piper Legal
01/06/2020 Sheller, Lee Credit Card $1,000.00
10 Diamond Crest Court, Baltimore,
Maryland 21209
01/07/2020 Shelton, Gordon Check $1,000.00
500 Greenwood Road, Towson,
Maryland 21204
Shelton & Gibbons Dental Healthcare
05/16/2019 Sheridan, Christopher Credit Card $50.00
1302 Andre St, Baltimore, Maryland
21230
12/18/2019 Sheridan, Christopher Credit Card $43.00

1302 Andre St, Baltimore, Maryland
21230
12/30/2019 Sherman, Gilda Credit Card $250.00

3704 N. Charles Street, Apt. #704,
12/23/2019 Sherman, Scott Credit Card $2,500.00

106 Longwood Road, Baltimore,
Maryland 21210

Page 80 of 110
01/06/2020 Sherman, Scott Credit Card $3,500.00

106 Longwood Road, Baltimore,
Maryland 21210
01/02/2020 Sherry, Alfred Credit Card $50.00
324 Bonnie Meadow Cir, Reisterstown,
Maryland 21136
09/13/2019 Shibuya, Darren Credit Card $100.00

1917 Westridge Terrace, Los Angeles,
California 90049
01/07/2020 Shields, Edward Credit Card $1.00

680 Verda Ln, Huntingtown, Maryland
20639
09/17/2019 Shirodkar, Sanjay Check $250.00

2720 Water Wheel Ct, Ellicott City,
Maryland 21043
12/19/2019 Shoemaker, Barbara Credit Card $10.00

2430 Brunswick Rd, Halethorpe,
Maryland 21227
01/05/2020 Simms, Steven Check $6,000.00

207 Lambeth Road, Baltimore,
Maryland 21218
Simms Showers LLP Legal
11/20/2019 Singh, Shreya Credit Card $100.00
3002 13th St NW, Washington, District
Of Columbia 20009
01/02/2020 Skinner, David Credit Card $25.00

3212 W 45th Ave., Denver, Colorado
80211
01/07/2020 Skinner, Nancy Credit Card $50.00

376 Randolph Ave, Milton,
Massachusetts 02186
12/05/2019 Slaughter, Patrick W Check $150.00

609 E. Wilson Ave., Salt Lake City,
Utah 84105

Page 81 of 110
06/30/2019 Sledge, William Credit Card $100.00

381 Temple Street, New Haven,
Connecticut 06511
12/27/2019 Sledge, William Credit Card $100.00

381 Temple Street, New Haven,
Connecticut 06511
01/05/2020 Smalkin, Fred Credit Card $50.00

603 Allegheny Ave., Towson, Maryland
21204
12/05/2019 Smith, Blake Edward Check $6,000.00

12337 Falls Rd., Cockeysville,
Maryland 21030
Cunninghams Kitchen LLC Administrative and Management
01/08/2020 Smith, David Credit Card $100.00
1415 Olive St, Baltimorw, Maryland
21230
12/05/2019 Smith, Devon B Check $6,000.00

3221 Butler Road, Reistertown,
Maryland 21136
Banfield Pet Hospital Healthcare
09/17/2019 Smith, Edward Credit Card $1,000.00
61 S St NW, Apt B, Washington, District
Of Columbia 20001
DLA Piper Legal
12/05/2019 Smith, J Duncan Check $6,000.00
10706 Beaver Dam Rd., Cockeysville,
Maryland 21030
Sinclair Broadcast Group Inc Administrative and Management
12/05/2019 Smith, Jacqueline Check $6,000.00
3864 Butler Road, Reisterstown,
Maryland 21136
MileOne Autogroup Administrative and Management
12/14/2019 Smith, Jamie Credit Card $1,000.00
28210 Old Country Club Road, Easton,
Maryland 21601
12/05/2019 Smith, Kate Bosley Check $6,000.00
12337 Falls Rd., Cockeysville,
Maryland 21030
Stay at home mom Homemaker

Page 82 of 110
01/07/2020 Smith, Mary Credit Card $1.00

12345 Laburnum Ave, Richmond,
Virginia 23227
12/05/2019 Smith, Matthew J Check $6,000.00

3317 Black Rock Road, Reisterstown,
Maryland 21136
MileOne Real Estate
12/09/2019 Smith, Melissa Credit Card $250.00
123 West Barre St, #305, Baltimore,
Maryland 21201
12/08/2019 Smith, Robert Credit Card $1,000.00

4 Ivy Brook Farm Court, Hunt Valley,
Maryland 21030
DLA Piper Legal
12/10/2019 Smith, Sandra Check $2,000.00
12021 Tralee Road, #301, Timonium,
Maryland 21093
01/08/2020 Smith, William Credit Card $1.00

3907 Teakwood Ave, Richmond,
Virginia 23227
01/07/2020 Solan, Andrea Credit Card $3.00

3924 Nelson House Road, Ellicott City,
Maryland 21043
09/17/2019 Solis Doyle, Patti Credit Card $150.00

3719 Morrison Street NW, Washington,
12/05/2019 Solomon, Kenneth Check $2,000.00

784 Ocampo Dr., Pacific Palisades,
California 90272
The Tennis Channel Inc Administrative and Management
12/08/2019 Sorensen, Aaron Credit Card $100.00
4000 Saint Paul Street, Baltimore,
Maryland 21218
10/08/2019 Speckhard, Daniel Credit Card $100.00

1646 Colonial Hills Drive, McLean,
Virginia 22102

Page 83 of 110
07/21/2019 Spector, Phillip Credit Card $250.00

1200 Steuart St, Unit 2112, Baltimore,
Maryland 21230
12/30/2019 Stefanovic, Ivan Credit Card $25.00

5801 Kipling Ct., Baltimore, Maryland
21212
01/05/2020 Stephenson, Andrew Check $1,000.00

2 N Charles St, Ste 600, Baltimore,
Maryland 21201
Franklin & Prokopik P.C. Legal
11/26/2019 Stern, Jeffrey Credit Card $100.00
1278 Harbor Island Walk, Baltimore,
Maryland 21230
01/05/2020 Steven F. O'Donnell INC Check $6,000.00

6529 Freetown Road, Columbia,
Maryland 21044
09/14/2019 Stevens, Haley Credit Card $50.00
3100 Hartung, Rochester Hills,
Michigan 48309
01/06/2020 Stevenson Florida Partners, LLC Check $6,000.00

21231
05/30/2019 Stewart, Aliza Credit Card $25.00
2703 Steele Road, Baltimore, Maryland
21209
01/02/2020 Stewart, Aliza Credit Card $50.00

2703 Steele Rd, Baltimore, Maryland
21209
12/18/2019 Stewart, Barbara Check $6,000.00

540 W. Webster, #1206, Chicago,
Illinois 60614
Corporation for National and Administrative and Management
Community Service
12/03/2019 Stewart, Laura Credit Card $10.00
1305 lincoln woods dr., Catonsville,
Maryland 21228
09/12/2019 Stiller, Shale Check $1,000.00

6225 Smith Avenue, Baltimore,
Maryland 21209
DLA Piper Legal

Page 84 of 110
11/06/2019 Stratton, Gray Credit Card $1,000.00

41 Hackberry Lane, Houston, Texas
77027
DLA Piper LLP Legal
01/07/2020 Stratton, Masami Credit Card $3.00
4027 Overlook Dr, Ellicott City,
Maryland 21043
09/21/2019 Stris, Peter Check $6,000.00

13115 Espinheira Drive, Cerritos,
California 90703
Stris & Maher Legal
01/07/2020 Strong, Ann Credit Card $10.00
5 Spring Mill Lane, Haverford,
Pennsylvania 19041
01/06/2020 Struever, Carl W Check $500.00

2400 Boston Street, Suite 404,
Cross Street Partners Administrative and Management
01/06/2020 Sturman, Beth Credit Card $25.00
126 Hartranft Ave, Norristown,
Pennsylvania 19401
01/06/2020 Suggs, Wesley Credit Card $10.00

4590 S Professional Dr, #7104,
Edinburg, Texas 78539
01/04/2020 Suleman, Ibrahim Credit Card $3.00

12004 Rockledge Drive, Bowie,
Maryland 20715
01/01/2020 Suleman, Tawa Credit Card $5.00

12004 Rockledge Dr, Bowie, Maryland
20715
11/26/2019 Sullivan, Harriet Check $500.00

2061 Matson Circle, Villanova,
Pennsylvania 19085
Bruce Norman Long Interior Design Administrative and Management
01/01/2020 Sullivan, Harriet Credit Card $50.00
2061 Matsons Cir, Villanova,
Pennsylvania 19085

Page 85 of 110
01/08/2020 Sullivan, Jacob Credit Card $6,000.00

86 New Castle Ave, Portsmouth, New
Hampshire 03801
Dartmouth Education
01/07/2020 Sullivan, Jay Credit Card $25.00
21211
01/06/2020 Sullivan, John Credit Card $10.00

6305 Old Chesterbrook Rd, Mclean,
Virginia 22101
01/03/2020 Sullivan, Matthew Credit Card $50.00

2953 Alger Street Southeast, Grand
Rapids, Michigan 49546
01/01/2020 Sullivan, Samantha Credit Card $10.00

625 W Wrightwood Ave, Apt 203,
Chicago, Illinois 60614
01/06/2020 Summers, Daniel Credit Card $25.00

517 S Patterson Park Ave, Baltimore,
Maryland 21231
08/13/2019 Sutter, Marijke Credit Card $3.00

5911 Marluth Ave, Baltimore, Maryland
21206
12/31/2019 Sutter, Meredith Credit Card $100.00

611 S Charles St, Apt 614, Baltimore,
Maryland 21230
08/15/2019 Szczepaniak, Marc Credit Card $50.00

125 Ivy Drive, Apt 8, Charlottesville,
Virginia 22903

100 N Wolfe Street, Baltimore,
Maryland 21231

125 Ivy Dr 8, Charlottesville, Virginia
22903

Page 86 of 110
06/06/2019 Taaffe, Damon Credit Card $150.00

1515 15th St NW, Apt 216, Washington,
10/22/2019 Tameez, Mustafa Credit Card $1,000.00

2727 Allen Pkwy, #1300, Houston,
Texas 77019
Outreach Strategists LLC. Media
06/30/2019 Tanden, Neera Credit Card $200.00
5804 Broad Branch Rd. NW,
20015
01/06/2020 Taylor, Andrea Credit Card $100.00

21210
01/06/2020 Taylor, Andrea Credit Card $100.00

21210
12/17/2019 Tegeler Construction & Supply Check $6,000.00

6001 Erdman Ave, Baltimore, Maryland
21205
08/15/2019 Tehan, Kevin Check $500.00
8211 Tally Ho Raod, Lutherville,
Maryland 21093
Columbia National Real Estate
08/19/2019 Teitelbaum, Adam Credit Card $250.00
5922 1/2 Barton Ave., Los Angeles,
California 90038
12/18/2019 Tenhoopen, Diane E Check $100.00

6302 Yorkshire Dr, Baltimore, Maryland
21212
01/08/2020 Tennis, John Credit Card $10.00

703 Saint Georges Road, Baltimore,
Maryland 21210
06/30/2019 Tharmaratnam, Athishdam Credit Card $100.00

3 Derbyshire Court, Bethesda,
Maryland 20817
01/08/2020 The Westport Group LLC Check $6,000.00

550 N Ocean Blvd, #9, Deerfield

Page 87 of 110
06/30/2019 Thillairajah, Nandini Credit Card $100.00

3 Derbyshire Ct, Bethesda, Maryland
20817
12/31/2019 Thillairajah, Nandini Credit Card $100.00

3 Derbyshire Ct, Bethesda, Maryland
20817
01/06/2020 Thissell, Ben Credit Card $10.00

45 Southwark Bridge Wat, Timonium,
Maryland 21093
01/08/2020 Thomas, Aaron Credit Card $25.00

1404 Marshall st., Baltimore, Maryland
21230
11/22/2019 Thomas, J. Richard Check $150.00

One East Franklin Street, Suite 300,
12/18/2019 Thomas, Robyn Credit Card $43.00

1314 Jackson Street, Baltimore,
Maryland 21230
01/06/2020 Thomas, Robyn Credit Card $100.00

1314 Jackson Street, Baltimore,
Maryland 21230
12/22/2019 Thomas, Roseanne M Check $43.00

3233 Westmont Ave, Baltimore,
Maryland 21216
12/05/2019 Thomas, Steven A Check $5,000.00

710 Hillstead Dr., Lutherville, Maryland
21093
Thomas & Leibowitz, P.A. Legal
10/24/2019 Thomasian, Carey Credit Card $100.00
Maryland 21212
12/31/2019 Thomasian, Carey Credit Card $65.00

Maryland 21212

Page 88 of 110
12/17/2019 Thompson, Ebony Credit Card $50.00

3317 Gwynns Falls Parkway, Baltimore,
Maryland 21216
01/06/2020 Thompson, Emily Credit Card $1.00

109 East Green Street, Westminster,
Maryland 21157
08/28/2019 Tisch, Ryan Check $300.00

21217
12/31/2019 Tisch, Ryan Credit Card $500.00

21217
Crowell & Moring LLP Legal
01/08/2020 Tisch, Ryan Credit Card $50.00
230 W. Lanvale, Baltimore, Maryland
21217
01/03/2020 Tobin, Barb Credit Card $250.00

43 Gittings Avenue, Baltimore,
Maryland 21212
11/24/2019 Toursavadkohi, Shahab Credit Card $250.00

311 Saddleback Trail, Mount Airy,
Maryland 21771
01/08/2020 Tsmis, Vasili Credit Card $250.00

400 East 56th Street, New York, New
York 10022
01/07/2020 Tyne, William Credit Card $1,000.00

100 Woodbridge Center Drive,
Woodbridge, New Jersey 07095
01/08/2020 Unglesbee, Matthew Credit Card $25.00
402 Tee Court, Arnold, Maryland 21012
01/05/2020 Uniejewski, Nicholas Credit Card $10.00

1246 W Pratt Blvd, Apt. 1212, Chicago,
Illinois 60626
01/06/2020 Uzoukwu, Ifeanyi Credit Card $3.00

5421 Lakeford Lane, Bowie, Maryland
20720

Page 89 of 110
03/08/2019 Vasquez, Jose Credit Card $1.00

3526 Hadley Dr, Mira Loma, California
91752
10/24/2019 Vaughan, Erik Credit Card $10.00

2857 Thornbrook Rd, Ellicott City,
Maryland 21042
01/01/2020 Vaughan, Erik Credit Card $3.00

2857 Thornbrook Rd, Ellicott City,
Maryland 21042
04/21/2019 Vaz, Manjula Credit Card $200.00

120 W. Palmcroft, Tempe, Arizona
85282
01/07/2020 Vignarajah, Anandasothy Check $6,000.00

6804 Upper Mills Circle, Baltimore,
Maryland 21228
Retired Retired
01/07/2020 Vignarajah, Elyathamby Check $6,000.00
6804 Upper Mills Circle, Baltimore,
Maryland 21228
Retired Retired
01/07/2020 Vignarajah, Krishanti Check $6,000.00
19623 Hoover Farm Road,
Gaithersburg, Maryland 20882
Lutheran Immigration and Refugee Administrative and Management
Service
01/08/2020 Vignarajah, Thiru Check $6,000.00
1211 Light St, Apt 216, Baltimore,
Maryland 21230
DLA Piper Legal
12/13/2019 Vincent, Scott Credit Card $100.00
212 Stratford Road, Baltimore,
Maryland 21218
01/02/2020 W. Iglehart, III, M.D., Iredell Check $100.00

6301 N Charles Street Suite 5,
01/08/2020 Wada, Yahya Credit Card $1.00

13611 Sir Thomas Way, Silver spring,
Maryland 20904

Page 90 of 110
01/07/2020 Wagoner, Janet Credit Card $50.00

1222 Meadowlark Drive, Towson,
Maryland 21286
12/05/2019 Wallace, Paul Check $5,000.00

14 Linwen Way, Perry Hall, Maryland
21236
Gross Mendehlson & Associates Administrative and Management
01/08/2020 Wallace, Robert Credit Card $25.00
619 S Sharp, Baltimore, Maryland
21230
01/05/2020 Walsh, Edward Credit Card $25.00

624 S Belnord Ave, Baltimore,
Maryland 21224
08/20/2019 Walsh, Mark Credit Card $6,000.00

6405 Garnett Drive., Chevy Chase,
Maryland 20815
Ruxton Venture LLC Financial
01/08/2020 Walsh, Ruth Credit Card $6,000.00
830 West 40th ST., Baltimore,
Maryland 21211
11/04/2019 Wang, Julia Credit Card $500.00
1409 Post Oak Blvd, #2104, Houston,
Texas 77056
Nan and Company Real Estate
01/07/2020 Warner, Lee Check $6,000.00
2207 Eastlake Road, Timonium,
Maryland 21093
The L. Warner Companies Inc Financial
12/18/2019 Washburn, Catherine Credit Card $50.00
5740 Cross Country Blvd., Baltimore,
Maryland 21209
01/06/2020 Wasserman, Harriett Credit Card $50.00

4001 Old Court Road 516, Pikesville,
Maryland 21208
01/08/2020 Wasserman, Teddy Credit Card $6,000.00

210 West 11th St, New York, New York
10014
Afiniti Administrative and Management

Page 91 of 110
12/04/2019 Watkins, Jay Credit Card $100.00

505 Hawkshead Road, Lutherville,
Maryland 21093
09/10/2019 Watkins, John Check $1,000.00

505 Hawkshead Rd, Lutherville,
Maryland 21093
Belair-Edison Neighborhoods, Inc. Real Estate
10/24/2019 Webster, Margaret Credit Card $100.00
2477 Cliff Street, Port Townsend,
Washington 98368
12/16/2019 Webster, Margret Credit Card $200.00

2477 Cliff Street, Port Townsend,
Washington 98368
06/30/2019 Wehling, Dagmar Credit Card $50.00

1313 Hollins Street, Baltimore,
Maryland 21223

Maryland 21223

Maryland 21223
12/19/2019 Weidman, Spenser Credit Card $25.00

1623 Elkins Lane, Baltimore, Maryland
21230

21230

21230

21230

Page 92 of 110
09/13/2019 Weiner, Richard Credit Card $100.00

3348 Runnymede Place NW,
20015
12/18/2019 Weiskerger, Amina Credit Card $43.00

1116 Bryn Mawr RD, Baltimore,
Maryland 21210
12/31/2019 Weiskerger, Amina Credit Card $100.00

1116 Bryn Mawr RD, Baltimore,
Maryland 21210
12/20/2019 Wellington Gate, LLLP Check $5,000.00

P.O. Box 394, Cockeysville, Maryland
21030
11/11/2019 Wellschlager, Earl Credit Card $500.00
8432 Poinciana Pl, Vero Beach, Florida
32963
12/30/2019 Wellschlager, John Credit Card $1,000.00
1303 Fairgrove Lane, Crownsville,
Maryland 21032
DLA Piper Legal
01/07/2020 Wernke, Megan Credit Card $200.00
5600 23rd St N, Arlington, Virginia
22205
01/06/2020 Wertheimer, Peter Credit Card $10.00

7007 Bellona Ave, Baltimore, Maryland
21212
12/06/2019 West, John Check $500.00

9 Bellemore Road, Baltimore, Maryland
21210
West & West LLC Legal
01/03/2020 Westrum, Samantha Credit Card $3.00
907 E 38th Street, Apt A, Austin, Texas
78705
11/04/2019 White, Elena Credit Card $150.00

317A Sampson Street, Houston, Texas
77003
12/31/2019 Whitridge, William Credit Card $5,000.00

1 Vista Avenue, Old Greenwich,
Connecticut 06870

Page 93 of 110
Blue Water Advisors LP Financial

12/19/2019 Wilkinson, Scott Credit Card $1,000.00
1704 Park Avenue, Baltimore, Maryland
21217
AlphaVu Unemployed
12/05/2019 Williams, Armstrong Check $5,000.00
201 Massachusetts Ave. NE,
20002
12/19/2019 Williams, Huntington Credit Card $500.00

1016 St. Georges Road, Baltimore,
Maryland 21210
01/07/2020 Williams, Jennifer Credit Card $3.00
PO Box 59, Fort Howard, Maryland
21052
12/21/2019 Williams, Joshua Credit Card $350.00

263 Bouldin St, Baltimore, Maryland
21224
01/07/2020 Williams, Joshua Credit Card $100.00

264 south bouldin st, Baltimore,
Maryland 21224
01/05/2020 Williams, Paul Credit Card $3.00

3448 W Drummond Pl #2, Chicago,
Illinois 60647
01/07/2020 Wilson, Emma Credit Card $3.00

8299 Armetale lane, Fairfax, Virginia
22039
12/14/2019 Wilson, Jay Credit Card $2,000.00

Maryland 21210
12/11/2019 Wilson, Laurence Credit Card $1,000.00
1001 Cloverlea Rd, Baltimore,
Maryland 21204
CBRE Real Estate
12/31/2019 Windsor, Sharon Credit Card $100.00
4401 Roland Avenue, # 411, Baltimore,
Maryland 21210

Page 94 of 110
01/02/2020 Windsor, Sharon Check $100.00

4401 Roland Ave., Apt. 411, Baltimore,
Maryland 21210
12/14/2019 Winslow, Jennifer L Check $1,000.00

716 Abell Ridge Cir, Ruxton, Maryland
21204
Harbor Investment Advisory LLC Financial
01/06/2020 Winter, James Credit Card $1,000.00
680 Fifth Avenue, New York, New York
10019
Self Financial
01/07/2020 Winterhoff, Carrie Credit Card $10.00
6201 Herons Nest Court, Oak Ridge,
09/09/2019 Wisner-Carlson, Joan Credit Card $100.00

Maryland 21209
01/08/2020 Wisner-Carlson, Joan Credit Card $100.00

2105 Carterdale Road, Baltimore,
Maryland 21209
08/12/2019 Witman, Shana Credit Card $100.00

720 South Conkling St, Baltimore,
Maryland 21224
12/12/2019 Wolbert, Benjamin Credit Card $10.00

1403 Decatur St., Baltimore, Maryland
21230
01/01/2020 Wolfe, Shane Credit Card $18.00

33 Nimitz Pl, Old Greenwich,
Connecticut 06870
01/07/2020 Wolff, Jean Credit Card $25.00

1521 Woodacre Dr, Mclean, Virginia
22101
08/24/2019 Wong, James Credit Card $250.00

5922 1/2 Barton Ave, Los Angeles,
California 90038

Page 95 of 110
11/14/2019 Wood, Robin Credit Card $100.00

648 S. Riverside Drive, 422, Memphis,
Tennessee 38103
01/08/2020 Wright, Nancy Credit Card $25.00

1431 Wheatsheaf Lane, Abington,
Pennsylvania 19001
10/23/2019 Wulin, Christopher Credit Card $50.00

21 n Montfort Ave, Baltimore, Maryland
21224
01/06/2020 Wyatt, Bernardine Credit Card $1,000.00

12 Old Boxwood Lane, Lutherville,
Maryland 21093
01/07/2020 Wyatt, Bernardine Credit Card $1,000.00
12 Old Boxwood Lane, Lutherville,
Maryland 21093
12/11/2019 Wyatt, Brian Credit Card $500.00
9 Tremblant Court, Lutherville,
Maryland 21093
01/07/2020 Wyatt, Brian Credit Card $200.00
9 Tremblant Court, Lutherville,
Maryland 21093
01/06/2020 Yaffe, David Credit Card $100.00

4622 4th Road North, Arlington,
Virginia 22203
01/07/2020 Yakimoff, James Check $6,000.00

4 Jourdan Road, Branford, Connecticut
06405
The Wilford Group Real Estate
08/12/2019 Yamada, Elaine M Credit Card $10.00
4511 Clifton Road, Baltimore, Maryland
21216

21216

Page 96 of 110

21216
12/16/2019 Yeoumans, Jerome N Check $1,000.00

6453 Cloister Gate Drive, Baltimore,
Maryland 21212
Dr Shelton & Yeoumans LLC Healthcare
09/12/2019 Yost, Thomas Credit Card $500.00
341 North Calvert St, Baltimore,
Maryland 21202
Self Employed Legal
05/16/2019 You, Jee Young Credit Card $100.00
442 Gold Mine Drive, San Francisco,
California 94131
12/16/2019 Young, Adam Credit Card $25.00

340 Market St, Brighton,
Massachusetts 02135
04/11/2019 Young, Tim Credit Card $10.00

1403 Decatur Street, Baltimore,
Maryland 21230
05/01/2019 Young, Tim Credit Card $10.00

1403 Decatur Street, Baltimore,
Maryland 21230
07/30/2019 Young, Timothy Credit Card $25.00

1403 Decatur St, Baltimore, Maryland
21230
08/14/2019 Zaharris, Drake Credit Card $500.00

901 Dulaney Valley Road, Suite 500,
Towson, Maryland 21204
PK Law Legal
12/16/2019 Zemarel, Margaret Credit Card $100.00
104 Cedarcroft Road, Baltimore,
Maryland 21212
09/17/2019 Zhang, Ngai Check $2,500.00

4302 4th Courth North, Arlington,
Virginia 22203
Pillsbury Winthrop Shaw Pittman LLP Legal

Page 97 of 110
01/02/2020 Zhuravitsky, Mimi Credit Card $50.00

5 Holmehurst Ave, Catonsville,
Maryland 21228
12/24/2019 Zolper, Thomas Credit Card $50.00

714 S. Rose St, Baltimore, Maryland
21224
01/08/2020 Zysk, Daryl Credit Card $10.00

933 Binney Street, Baltimore, Maryland
21224
01/06/2020 Zysk, Derek Credit Card $10.00

918 Binney Street, Baltimore, Maryland
21224
Total $1,002,147.00

Page 98 of 110
SCHEDULE - 1B
Other Receipts and In-Kind Contributions
J - In-Kind Contribution - Fair Market Value of In-Kind Contribution Received.
(Describe in Remarks)
Date Complete Name and Address of Payer Special Aggregate to Amount

Received Account Date
01/01/2020 Arena Capital Group LLC $1,500.00
911 Tillinghast Dr, Tampa, Florida 33626
Remarks: Rent - campaign office
01/01/2019 Borkowski, Erin $750.00
3601 O'Donnell St, 100, Baltimore, Maryland 21224
Remarks: Advertising services

09/01/2019 Borkowski, Erin $750.00

10/01/2019 Borkowski, Erin $750.00

11/01/2019 Borkowski, Erin $750.00

12/01/2019 Borkowski, Erin $750.00

01/01/2019 Burch, Howe $750.00

09/01/2019 Burch, Howe $750.00

10/01/2019 Burch, Howe $750.00

Page 99 of 110

11/01/2019 Burch, Howe $750.00

12/01/2019 Burch, Howe $750.00

01/01/2019 Charles, Allan $750.00

09/01/2019 Charles, Allan $750.00

10/01/2019 Charles, Allan $750.00

11/01/2019 Charles, Allan $750.00

12/01/2019 Charles, Allan $750.00

12/17/2019 Christopher, Tollini $360.00
1306 Cooksie St, Baltimore, Maryland 21230
Remarks: Event - food & drinks

05/25/2019 Greenmount Ave LLC $250.00
3028 Greenmount Ave, Baltimore, Maryland 21218
06/01/2019 Greenmount Ave LLC $1,000.00

Page 100 of 110

09/01/2019 LaVardera, Claire $750.00





12/17/2019 Matthew, Gorra $2,197.18
232 E Padonia Rd, Baltimore, Maryland 21903
Remarks: Event - food & drinks

01/01/2019 Meerholz, Brad $750.00

09/01/2019 Meerholz, Brad $750.00

10/01/2019 Meerholz, Brad $750.00

Page 101 of 110

11/01/2019 Meerholz, Brad $750.00

12/01/2019 Meerholz, Brad $750.00

01/06/2020 Olson, Karen $500.00
2327 BOSTON ST, BALTIMORE, Maryland 21224
Parker Flavors Administrative and
Management
Remarks: Event - food & drink
01/01/2019 Permira Property Management LLC $870.00
400 W. Franklin St, Suite 401, Baltimore, Maryland 21201
11/04/2019 Rogers, Susan $2,500.00
1730 Ruxton Ave, Baltimore, Maryland 21204

01/07/2020 Seward, Matt $485.00
106 Homeland Avenue, Baltimore, Maryland 21212
Total $33,892.18

Page 102 of 110
SCHEDULE - 2
Expenditures
N - Salaries and other compensation
Date Payment Name and Address of Payee Reimburse or In-Kind Special Amount
Method (The payee is the person contribution recipient of the Account
who is the ultimate recipient expenditure made
of campaign funds)
07/31/2019 Check Gratz, Margaret $3,000.00
2010 E Baltimore St, Baltimore,
Maryland 21231
Expenditure Purpose: Wages - Campaign Staff
Remarks:
Maryland 21231
Remarks:
Maryland 21231
Remarks:
Maryland 21231
Remarks:
Maryland 21231
Remarks:
10/16/2019 Check Hughes, Wil $5,250.00
206 W Monument St,
Remarks:
10/16/2019 Check Hughes, Wil $3,500.00
206 W Monument St,
Remarks:

Page 103 of 110
10/16/2019 Check Hughes, Wil $3,500.00

206 W Monument St,
Remarks:
08/19/2019 Check Kaloc, Jeff $4,500.00
1501 Stack St, Baltimore,
Maryland 21230
Remarks:
09/05/2019 Check Kaloc, Jeff $3,000.00
Maryland 21230
Remarks:
10/04/2019 Check Kaloc, Jeff $3,000.00
Maryland 21230
Remarks:
10/25/2019 Check Kaloc, Jeff $3,000.00
Maryland 21230
Remarks:
11/26/2019 Check Kaloc, Jeff $3,000.00
Maryland 21230
Remarks:
08/06/2019 Check Ravina, Zoe $1,000.00
205 E Preston St, Suite 102,
Remarks:
Total $45,750.00

Page 104 of 110
SCHEDULE - 2
Expenditures
Q - Media
of campaign funds)
01/08/2020 Check Mark Weiss & Associates $3,620.00
7101 Wisconsin Avenue,
Bethesda, Maryland 20814
Expenditure Purpose: Billboards / Outdoor Advertising
Remarks:
11/14/2019 Check TBC, Inc $75,000.00
3601 O'Donnell St, Suite 100,
Expenditure Purpose: TV
Remarks:
12/05/2019 Check Vignarajah, Thiru $25,000.00
1211 Light St, Apt 216,
Remarks:
12/05/2019 Check Vignarajah, Thiru $5,000.00
1211 Light St, Apt 216,
Remarks:
Total $108,620.00

Page 105 of 110
SCHEDULE - 2
Expenditures
W - Transfers Out to Other Maryland Treasurers
of campaign funds)
07/18/2019 Check Democratic State Central $4,500.00
Committee Of Maryland
Expenditure Purpose: Transfer to MD Registered political Committees

Remarks:
Total $4,500.00

Page 106 of 110
SCHEDULE - 2
Expenditures
Y - Other
of campaign funds)
04/03/2019 EFT ActBlue $46.89
PO Box 441146, Somerville,
Massachusetts 02144
Expenditure Purpose: Credit Card Service Processing Charges
Remarks:
04/09/2019 EFT ActBlue $91.86
Massachusetts 02144
Remarks:
05/03/2019 EFT ActBlue $9.90
Massachusetts 02144
Remarks:
05/09/2019 EFT ActBlue $20.66
Massachusetts 02144
Remarks:
06/05/2019 EFT ActBlue $24.09
Massachusetts 02144
Remarks:
06/11/2019 EFT ActBlue $24.76
Massachusetts 02144
Remarks:
07/03/2019 EFT ActBlue $30.62
Massachusetts 02144
Remarks:

Page 107 of 110
07/09/2019 EFT ActBlue $57.25

Massachusetts 02144
Remarks:
08/08/2019 EFT ActBlue $56.71
Massachusetts 02144
Remarks:
08/09/2019 EFT ActBlue $72.68
Massachusetts 02144
Remarks:
09/05/2019 EFT ActBlue $254.61
Massachusetts 02144
Remarks:
09/10/2019 EFT ActBlue $457.46
Massachusetts 02144
Remarks:
10/03/2019 EFT ActBlue $181.52
Massachusetts 02144
Remarks:
10/09/2019 EFT ActBlue $209.30
Massachusetts 02144
Remarks:
11/06/2019 EFT ActBlue $217.60
Massachusetts 02144
Remarks:
12/04/2019 EFT ActBlue $447.02
Massachusetts 02144

Page 108 of 110
Remarks:
01/08/2020 EFT ActBlue $2,137.16
Massachusetts 02144
Remarks:
07/19/2019 EFT Harbor Bank of Maryland $77.02
25 W FAYETTE ST,
BALTIMORE, Maryland 21201
Expenditure Purpose: Bank Charges
Remarks:
12/23/2019 EFT Square, Inc. $0.01
1455 Market Street, Suite 600,
San Francisco, California
94103
Remarks:
Total $4,417.12

Page 109 of 110
SCHEDULE - 3
Outstanding Obligations
Loans & Unpaid Bills Other Than Loans
Name and Address of Date Loan *Written Written Interest % of Prime Original Special Balance /
Creditor Accepted or Consent Consent Rate Rate Day Loan / Account Balance Due
obligation Previously filed Charge Loan is Obligation
incurred Filed herewith. Accepted Amount
Candidate Loan
VIGNARAJAH, 05/24/2018 0.00 0.00 $250,000.0 $60,000.00
THIRUVENDRAN 0
1211 Light Street,
#216, Baltimore, MD,
21230, 7519
Remarks:
Total $60,000.00
*No loan may be made to the campaign of a candidate, or accepted on behalf of the campaign, without the written consent of the candidate. A copy of the written
consent shall be furnished to the lender at the time of the loan. This consent is given on Schedule 4 of the Campaign Finance Report Form for the transaction
period for which the loan is made.
Amendments Summary
Report No Filed date Report Type Filer

1 01/15/2020 Original WILLIAMS OLATUNJI
OLUMIDE

Page 110 of 110

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Maryland State Board of Elections

Name of Entity : Vignarajah, Thiru for Baltimore Entity Number : 01011898

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

Campaign Finance Report Summary Sheet

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

- Outstanding Loan Balance – Schd 3, Col L $60,000.00

WILLIAMS, OLATUNJI OLUMIDE (Date) 01/15/2020 Warning

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

12/19/2019 Ackers, Milica Credit Card $10.00

01/07/2020 Acuna, Sandy Credit Card $10.00

12/17/2019 Adams, Sam Credit Card $20.00

06/25/2019 Adhikari, Niranjan Credit Card $111.00

12/18/2019 Adhikari, Niranjan Credit Card $11.00

01/05/2020 Agbar, Don Credit Card $3.00

09/26/2019 Aggarwal, Umber Credit Card $150.00

09/09/2019 Agrawala, Sanjay Credit Card $100.00

01/07/2020 Ahrens, Katherine Credit Card $25.00

01/06/2020 Alan Spoler, John Check $100.00

07/24/2019 Alapati, Nanda Credit Card $500.00

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

Womble Bond Dickinson Legal

06/30/2019 An, Nancy Credit Card $5.00

12/05/2019 Anderson, Michael E Check $5,000.00

01/07/2020 Anderson, Paul Credit Card $3.00

09/03/2019 Apparel, Printing & Graphics L Check $6,000.00

01/07/2020 Apprlman, Meredith Credit Card $50.00

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

01/08/2020 Arbaugh, Victoria Credit Card $25.00

09/05/2019 Arbogast, Greg Credit Card $100.00

10/05/2019 Arbogast, Greg Credit Card $100.00

11/05/2019 Arbogast, Greg Credit Card $100.00

12/05/2019 Arbogast, Greg Credit Card $100.00

01/05/2020 Arbogast, Greg Credit Card $100.00

12/13/2019 Arena, Fred Credit Card $6,000.00

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

12/03/2019 Azarbarzin, Ari Credit Card $40.00

01/02/2020 Azarvand, TinaJasmine Credit Card $3.00

01/04/2020 Babb, Mary Check $100.00

01/08/2020 Baber, John Credit Card $50.00

01/06/2020 Bailey, Christopher Credit Card $10.00

10/22/2019 Bailliere, Anne Credit Card $250.00

12/31/2019 Bailliere, Anne Credit Card $100.00

01/05/2020 Bailliere, Anne Credit Card $100.00

01/07/2020 Bailliere, Anne Credit Card $750.00

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

01/06/2020 Baker, Will Credit Card $500.00

01/06/2020 Balogh, Coleman Credit Card $3.00

08/28/2019 Balter, Joseph Check $100.00

09/23/2019 Baltimore Fabricators, LLC Check $6,000.00

01/08/2020 Bands, Thomas Credit Card $100.00

01/08/2020 Banes, John Credit Card $1,000.00

01/01/2020 Barnes, Kelly Credit Card $5.00

12/22/2019 Barnhill, Christopher Check $2,000.00

Current Amended Deleted

Filing Period Name : 01/08/2020 Annual Report Due Date : 01/15/2020

11/25/2019 Barth, Richard Credit Card $100.00

12/04/2019 Barth, Richard Credit Card $250.00

12/27/2019 Barth, Richard Credit Card $50.00