GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED...

107
GS669130 Montes, Niko $50,000.00 Posted CLOSED 11/10/2015 SCE229928 Montgomery, Bobby $2,000.00 Posted OPEN 10/23/2016 GS792403 Morris, Kinsey $2,500.00 Posted OPEN 11/18/2016 GS774667 Morris, Tobia $1,000.00 Posted OPEN 10/25/2016 GS794675 Morris-Parker, Patrick $2,000.00 Posted OPEN 12/11/2016 GS791559 Mosier, Richard $1,500.00 Posted OPEN 11/12/2016 GS791560 Mosier, Richard $3,000.00 Posted OPEN 11/12/2016 GS791561 Mosier, Richard $3,000.00 Posted OPEN 11/12/2016 GS784501 Muger, Donald $5,000.00 Posted OPEN 09/12/2016 GS699567 Mushi, Gerald $1,000.00 Posted REOPENED 10/05/2016 GS792340 Naylor, Chantoria $3,000.00 Posted OPEN 12/06/2016 SCE208351 Oliver, Willisha $3,000.00 Posted OPEN 08/24/2016 SCE158262 Ortega, Adrian $11,000.00 Posted CLOSED 04/01/2015 GS794511 Oyelami, Matin $2,000.00 Posted OPEN 12/12/2016 GS794513 Oyelami, Matin $3,000.00 Posted OPEN 12/12/2016 GS795384 Parker, Marquesa $3,500.00 Posted OPEN 12/17/2016 GS795385 Parker, Marquesa $1,500.00 Posted OPEN 12/17/2016 GS737749 Parker, Renta $5,000.00 Posted OPEN 09/01/2015 GS698487 Parris, Glenn $25,000.00 Posted CLOSED 10/23/2014 GS739863 Pearce, Stephanie $7,500.00 Posted OPEN 12/10/2016 GS796303 Pedraza Sanchez, Misael $2,500.00 Posted OPEN 12/27/2016 GS793069 Peoples, Marquel $10,000.00 Posted OPEN 12/05/2016 GS780185 Perry, Brian $2,500.00 Posted OPEN 08/05/2016 GS780186 Perry, Brian $2,500.00 Posted OPEN 08/05/2016 GS790516 Perry, Cameron $7,500.00 Posted OPEN 11/02/2016 GS790517 Perry, Cameron $2,500.00 Posted OPEN 11/02/2016 GS796216 Perry, Jeremy $5,000.00 Posted OPEN 12/26/2016 GS796217 Perry, Jeremy $2,500.00 Posted OPEN 12/26/2016 GS790919 Pettus, Keaira $5,000.00 Posted OPEN 11/06/2016 GS790920 Pettus, Keaira $5,000.00 Posted OPEN 11/06/2016 GS792964 Phelps, Montez $1,000.00 Posted OPEN 11/24/2016 GS689594 Pierce, Cortezia $5,000.00 Posted CLOSED 01/12/2015 SCE220159 Pittman-Valentine, Rhazhaan $1,000.00 Posted OPEN 08/31/2016 SCE217683 Pointer, Decarlo $1,000.00 Posted OPEN 10/18/2016 GS756026 Poole, Jeremy $0.00 Posted OPEN 01/28/2016 GS756027 Poole, Jeremy $2,000.00 Posted OPEN 01/28/2016 GS756028 Poole, Jeremy $5,000.00 Posted OPEN 01/28/2016 GS756029 Poole, Jeremy $5,000.00 Posted OPEN 01/28/2016 SCE194345 Primm, Tyrone $2,500.00 Posted CLOSED 05/13/2016 GS679655 Rausch, Martin $2,000.00 Posted OPEN 11/23/2016 GS704822 Rawlings, David $2,500.00 Posted OPEN 11/23/2016 SC1055357 Raybon, Tiffayne $1,000.00 Posted OPEN 10/25/2016 GS780024 Reece, Milton $10,000.00 Posted OPEN 08/05/2016 SC1092398 Reed, Amberly $2,500.00 Posted OPEN 10/19/2016 SC1092399 Reed, Amberly $2,500.00 Posted OPEN 10/19/2016 GS790363 Reed, Amberly $2,500.00 Posted OPEN 11/02/2016 SCE228983 Reed, Cecilia $1,000.00 Posted OPEN 09/16/2016 Printed on 12/27/2016 at 12:34:13PM Page 16 of 20 v 11292010

Transcript of GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED...

Page 1: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS669130 Montes, Niko $50,000.00Posted CLOSED 11/10/2015

SCE229928 Montgomery, Bobby $2,000.00Posted OPEN 10/23/2016

GS792403 Morris, Kinsey $2,500.00Posted OPEN 11/18/2016

GS774667 Morris, Tobia $1,000.00Posted OPEN 10/25/2016

GS794675 Morris-Parker, Patrick $2,000.00Posted OPEN 12/11/2016

GS791559 Mosier, Richard $1,500.00Posted OPEN 11/12/2016

GS791560 Mosier, Richard $3,000.00Posted OPEN 11/12/2016

GS791561 Mosier, Richard $3,000.00Posted OPEN 11/12/2016

GS784501 Muger, Donald $5,000.00Posted OPEN 09/12/2016

GS699567 Mushi, Gerald $1,000.00Posted REOPENED 10/05/2016

GS792340 Naylor, Chantoria $3,000.00Posted OPEN 12/06/2016

SCE208351 Oliver, Willisha $3,000.00Posted OPEN 08/24/2016

SCE158262 Ortega, Adrian $11,000.00Posted CLOSED 04/01/2015

GS794511 Oyelami, Matin $2,000.00Posted OPEN 12/12/2016

GS794513 Oyelami, Matin $3,000.00Posted OPEN 12/12/2016

GS795384 Parker, Marquesa $3,500.00Posted OPEN 12/17/2016

GS795385 Parker, Marquesa $1,500.00Posted OPEN 12/17/2016

GS737749 Parker, Renta $5,000.00Posted OPEN 09/01/2015

GS698487 Parris, Glenn $25,000.00Posted CLOSED 10/23/2014

GS739863 Pearce, Stephanie $7,500.00Posted OPEN 12/10/2016

GS796303 Pedraza Sanchez, Misael $2,500.00Posted OPEN 12/27/2016

GS793069 Peoples, Marquel $10,000.00Posted OPEN 12/05/2016

GS780185 Perry, Brian $2,500.00Posted OPEN 08/05/2016

GS780186 Perry, Brian $2,500.00Posted OPEN 08/05/2016

GS790516 Perry, Cameron $7,500.00Posted OPEN 11/02/2016

GS790517 Perry, Cameron $2,500.00Posted OPEN 11/02/2016

GS796216 Perry, Jeremy $5,000.00Posted OPEN 12/26/2016

GS796217 Perry, Jeremy $2,500.00Posted OPEN 12/26/2016

GS790919 Pettus, Keaira $5,000.00Posted OPEN 11/06/2016

GS790920 Pettus, Keaira $5,000.00Posted OPEN 11/06/2016

GS792964 Phelps, Montez $1,000.00Posted OPEN 11/24/2016

GS689594 Pierce, Cortezia $5,000.00Posted CLOSED 01/12/2015

SCE220159 Pittman-Valentine, Rhazhaan $1,000.00Posted OPEN 08/31/2016

SCE217683 Pointer, Decarlo $1,000.00Posted OPEN 10/18/2016

GS756026 Poole, Jeremy $0.00Posted OPEN 01/28/2016

GS756027 Poole, Jeremy $2,000.00Posted OPEN 01/28/2016

GS756028 Poole, Jeremy $5,000.00Posted OPEN 01/28/2016

GS756029 Poole, Jeremy $5,000.00Posted OPEN 01/28/2016

SCE194345 Primm, Tyrone $2,500.00Posted CLOSED 05/13/2016

GS679655 Rausch, Martin $2,000.00Posted OPEN 11/23/2016

GS704822 Rawlings, David $2,500.00Posted OPEN 11/23/2016

SC1055357 Raybon, Tiffayne $1,000.00Posted OPEN 10/25/2016

GS780024 Reece, Milton $10,000.00Posted OPEN 08/05/2016

SC1092398 Reed, Amberly $2,500.00Posted OPEN 10/19/2016

SC1092399 Reed, Amberly $2,500.00Posted OPEN 10/19/2016

GS790363 Reed, Amberly $2,500.00Posted OPEN 11/02/2016

SCE228983 Reed, Cecilia $1,000.00Posted OPEN 09/16/2016

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Page 2: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016

GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016

GS796193 Roddy, Mark $1,000.00Posted OPEN 12/26/2016

GS711243 Rodriguez, Ricky $5,000.00Posted CLOSED 02/10/2015

GS785318 Rogers, Jauna $3,000.00Posted OPEN 09/19/2016

GS785319 Rogers, Jauna $2,000.00Posted OPEN 09/19/2016

GS785320 Rogers, Jauna $2,000.00Posted OPEN 09/19/2016

GS793046 Romines, Donny $0.00Posted OPEN 11/25/2016

GS793047 Romines, Donny $1,000.00Posted OPEN 11/25/2016

GS793048 Romines, Donny $1,000.00Posted OPEN 11/25/2016

SCE220703 Ross, Carlos $1,000.00Posted OPEN 11/05/2016

GS784218 Saddler, Derek $4,000.00Posted OPEN 09/09/2016

GS711054 Sanders, Matthew $2,500.00Posted CLOSED 05/14/2015

GS776660 Sanderson, Loren $0.00Posted OPEN 07/05/2016

GS776661 Sanderson, Loren $5,000.00Posted OPEN 07/05/2016

GS791172 Schafer, Jared $4,000.00Posted OPEN 11/09/2016

SC1084145 Scott, David $1,000.00Posted OPEN 12/01/2016

SC1084146 Scott, David $1,000.00Posted OPEN 12/01/2016

GS795094 Selder, Jordan $10,000.00Posted OPEN 12/14/2016

SC1073338 Shinault, Rachel $1,000.00Posted OPEN 11/04/2016

GS788504 Shye, Leighanne $2,500.00Posted OPEN 10/18/2016

GS788505 Shye, Leighanne $2,500.00Posted OPEN 10/18/2016

GS787717 Slaughter, Kenneth $5,000.00Posted OPEN 10/14/2016

SCE228217 Smith, Adam $2,000.00Posted OPEN 11/22/2016

GS785214 Smith, Christine $2,000.00Posted OPEN 09/17/2016

GS794306 Smith, Elgin $2,500.00Posted OPEN 12/06/2016

GS794307 Smith, Elgin $2,500.00Posted OPEN 12/06/2016

GS795421 Smith, Jackson $2,500.00Posted OPEN 12/20/2016

GS795422 Smith, Jackson $5,000.00Posted OPEN 12/20/2016

GS795423 Smith, Jackson $2,500.00Posted OPEN 12/20/2016

GS787230 Smith, Kedarius $2,500.00Posted OPEN 10/27/2016

GS781787 Smith, Ricky $2,500.00Posted OPEN 12/09/2016

GS788551 Smith, Thomas $1,500.00Posted OPEN 10/19/2016

GS788552 Smith, Thomas $1,500.00Posted OPEN 10/19/2016

GS788553 Smith, Thomas $20,000.00Posted OPEN 10/19/2016

GS788554 Smith, Thomas $10,000.00Posted OPEN 10/19/2016

GS788555 Smith, Thomas $2,000.00Posted OPEN 10/19/2016

GS789539 Smith, Thomas $2,000.00Posted OPEN 10/28/2016

GS789540 Smith, Thomas $2,000.00Posted OPEN 10/28/2016

GS793002 Spence, Dennis $5,000.00Posted OPEN 11/24/2016

SC1089719 Starnes, Ciara $1,000.00Posted OPEN 11/11/2016

GS781194 Steptoe, Brian $25,000.00Posted OPEN 08/15/2016

GS779741 Strickland, Byron $2,500.00Posted OPEN 08/02/2016

GS779742 Strickland, Byron $15,000.00Posted OPEN 08/02/2016

SCE231338 Strickland, Byron $1,500.00Posted OPEN 10/20/2016

GS795177 Stuart, Dwight $1,000.00Posted OPEN 12/15/2016

GS795184 Tackett, Travis $2,500.00Posted OPEN 12/15/2016

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Page 3: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS774607 Talley, Reginald $2,000.00Posted OPEN 06/17/2016

GS788355 Taylor, Ken $5,000.00Posted OPEN 10/25/2016

GS789269 Terrell, Robert $1,500.00Posted OPEN 10/24/2016

GS779586 Terry, Joseph $7,500.00Posted OPEN 07/31/2016

GS779587 Terry, Joseph $2,500.00Posted OPEN 07/31/2016

GS785438 Thompson, George $1,000.00Posted OPEN 09/20/2016

GS776214 Thornton, Gregory $2,500.00Posted CLOSED 12/02/2016

GS793745 Tolliver, Maya $2,000.00Posted OPEN 12/01/2016

GS781268 Trice Jr, Antwon $2,000.00Posted OPEN 08/15/2016

GS785878 Troyanovskiy, Kirill $2,500.00Posted OPEN 09/26/2016

GS714635 Turner, Telvin $2,000.00Posted OPEN 03/13/2015

GS783282 Tyler, Mark $2,000.00Posted OPEN 09/01/2016

GS783283 Tyler, Mark $1,500.00Posted OPEN 09/01/2016

GS778146 Valencia, Bruno $2,000.00Posted OPEN 07/19/2016

GS795093 Vanderpool, Jessica $10,000.00Posted OPEN 12/14/2016

GS779276 Vaughn, Quadtika $2,000.00Posted OPEN 07/29/2016

GS794844 Verbeke, Jessica $1,000.00Posted OPEN 12/12/2016

GS794845 Verbeke, Jessica $1,000.00Posted OPEN 12/12/2016

GS681502 Villavicencio-Ortega, Arturo $3,000.00Posted CLOSED 05/30/2015

GS782208 Wade, Cemal $5,000.00Posted OPEN 08/24/2016

SCE211193 Walker, Quinton $2,000.00Posted OPEN 07/15/2016

SCE212981 Walker, Quinton $2,000.00Posted OPEN 07/15/2016

GS789532 Walker, Richard $5,000.00Posted OPEN 10/28/2016

GS780200 Wallace, Bradford $3,500.00Posted OPEN 08/16/2016

GS782372 Ward, Damon $10,000.00Posted OPEN 08/25/2016

SC1089096 Ware, David $2,000.00Posted OPEN 07/28/2016

GS766546 Waters, Corie $2,500.00Posted OPEN 04/17/2016

SCE142621 Watkins, Laquita $2,000.00Posted OPEN 11/30/2016

GS748770 Watson, David $500.00Posted OPEN 06/14/2016

GS748771 Watson, David $500.00Posted OPEN 06/14/2016

GS748772 Watson, David $500.00Posted OPEN 11/01/2016

SCE205009 Watson, David $500.00Posted OPEN 06/14/2016

SCE205013 Watson, David $500.00Posted OPEN 06/14/2016

SCE229849 Watts, Walter $1,000.00Posted OPEN 10/06/2016

GS782648 Webster, Vontay $1,000.00Posted OPEN 08/27/2016

GS774462 Weimer, Michael $7,500.00Posted REOPENED 12/19/2016

SCE197651 West, Brandi $1,500.00Posted OPEN 11/25/2015

SCE217142 Whall, Kya $1,500.00Posted OPEN 10/09/2016

SCE222761 Whall, Kya $3,000.00Posted OPEN 10/09/2016

GS786425 White, Dontae $5,000.00Posted OPEN 09/29/2016

GS786426 White, Dontae $2,500.00Posted OPEN 09/29/2016

GS791704 Wilbourn, Justin $7,500.00Posted OPEN 11/30/2016

GS612298 Wilkerson, Alphonso $1,000.00Posted CLOSED 06/02/2015

GS793635 Wilkerson, Jeremi $15,000.00Posted OPEN 11/30/2016

GS793636 Wilkerson, Jeremi $10,000.00Posted OPEN 11/30/2016

GS793637 Wilkerson, Jeremi $10,000.00Posted OPEN 11/30/2016

GS793638 Wilkerson, Jeremi $5,000.00Posted OPEN 11/30/2016

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Page 4: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS793639 Wilkerson, Jeremi $5,000.00Posted OPEN 11/30/2016

GS793640 Wilkerson, Jeremi $5,000.00Posted OPEN 11/30/2016

GS765704 Williams, Carl $3,000.00Posted OPEN 04/11/2016

GS792551 Williams, Chad $2,500.00Posted OPEN 12/24/2016

GS792274 Williams, Dave $1,500.00Posted OPEN 11/17/2016

GS792275 Williams, Dave $1,500.00Posted OPEN 11/17/2016

SCE214755 Williams, Jessica $1,000.00Posted OPEN 11/05/2016

GS793442 Williams, Laquandria $2,500.00Posted OPEN 11/29/2016

SCE233644 Williams, Laquandria $1,000.00Posted OPEN 11/29/2016

GS794303 Williamson, Juqon $2,500.00Posted OPEN 12/06/2016

GS759846 Wilson, Channon $1,000.00Posted OPEN 04/14/2016

GS788289 Wilson, Wremaine $4,000.00Posted OPEN 10/16/2016

GS768874 Woods, Akita $2,500.00Posted OPEN 05/04/2016

GS786743 Woods, Phillip $25,000.00Posted OPEN 10/21/2016

GS786758 Woods, Phillip $15,000.00Posted OPEN 10/21/2016

GS786759 Woods, Phillip $5,000.00Posted OPEN 10/21/2016

GS786782 Woods, Phillip $10,000.00Posted OPEN 10/21/2016

GS791942 Wright, Herod $2,500.00Posted OPEN 12/22/2016

GS785575 Wyatt, Deshaun $10,000.00Posted OPEN 12/07/2016

GS787385 York, Isiah $10,000.00Posted OPEN 11/30/2016

SC1085567 York, Isiah $11,000.00Posted OPEN 11/30/2016

SC1087138 York, Isiah $2,000.00Posted OPEN 11/30/2016

SCE183575 Young, Michelle $8,000.00Posted OPEN 10/28/2016

GS793831 Young, Willie $10,000.00Posted OPEN 12/02/2016

GS793832 Young, Willie $5,000.00Posted OPEN 12/02/2016

GS794136 Zenker, Terry $1,000.00Posted OPEN 12/05/2016

GS794137 Zenker, Terry $1,000.00Posted OPEN 12/05/2016

GS794138 Zenker, Terry $1,000.00Posted OPEN 12/05/2016

GS794139 Zenker, Terry $1,000.00Posted OPEN 12/05/2016

GS794140 Zenker, Terry $24,000.00Posted OPEN 12/05/2016

GS794141 Zenker, Terry $2,000.00Posted OPEN 12/05/2016

GS778522 Zuinga, Luis $5,000.00Posted OPEN 07/29/2016

GS778523 Zuinga, Luis $2,500.00Posted OPEN 07/29/2016

$2,297,000.00Subtotal:

Forfeit

GS755792 Alvarez, Luis $10,000.00Forfeit OPEN 01/28/2016

SCE193536 Broyles, Jedwan $1,000.00Forfeit OPEN 04/26/2016

SCE188959 Canady, Charles $1,000.00Forfeit OPEN 08/05/2015

SCE207746 Collins, Antonio $3,000.00Forfeit OPEN 11/11/2016

GS771073 Dudley, Marquis $1,000.00Forfeit OPEN 05/22/2016

GS777593 Franklin, Erica $5,000.00Forfeit OPEN 08/03/2016

SCE93140 Hampton, April $3,000.00Forfeit OPEN 05/11/2016

GS755538 Jenkins, Roddarrius $2,500.00Forfeit OPEN 03/22/2016

GS755539 Jenkins, Roddarrius $7,500.00Forfeit OPEN 03/22/2016

GS757756 London, Terrence $1,000.00Forfeit OPEN 02/10/2016

GS743106 Lowe, Robert $5,000.00Forfeit OPEN 10/13/2016

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SCE210290 Lowe, Robert $2,500.00Forfeit OPEN 10/13/2016

GS715696 Maen, Mustafa $10,000.00Forfeit OPEN 05/12/2016

GS753685 Martinez, Amada $2,000.00Forfeit OPEN 10/13/2016

GS761626 Murray, Ricardo $1,000.00Forfeit OPEN 10/03/2016

GS787392 Otim, Opito $1,500.00Forfeit OPEN 10/07/2016

GS787393 Otim, Opito $3,500.00Forfeit OPEN 10/07/2016

GS788669 Rottner, Daniel $2,500.00Forfeit OPEN 10/19/2016

GS788670 Rottner, Daniel $2,500.00Forfeit OPEN 10/19/2016

GS788671 Rottner, Daniel $25,000.00Forfeit OPEN 10/19/2016

GS788672 Rottner, Daniel $30,000.00Forfeit OPEN 10/19/2016

SCE220626 Smith, Sean $1,000.00Forfeit OPEN 06/17/2016

GS750345 Tate, Kristauf $2,500.00Forfeit OPEN 10/02/2016

GS750346 Tate, Kristauf $2,500.00Forfeit OPEN 10/02/2016

GS781228 Thompson, Diontae $2,500.00Forfeit OPEN 08/15/2016

GS781229 Thompson, Diontae $2,500.00Forfeit OPEN 08/15/2016

GS794718 Weimer, Michael $2,000.00Forfeit OPEN 12/10/2016

$133,500.00Subtotal:

$7,304,450.00Grand Total:

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CLOSED-BOGS

Posted

GS786622 Anderson, Valerie $7,500.00Posted CLOSED-BO 10/26/2016

GS784414 Baisy, Byron $10,000.00Posted CLOSED-BO 09/24/2016

GS780164 Barnebee-Stenke, Jeramy $5,000.00Posted CLOSED-BO 08/08/2016

GS777223 Bow, Jennifer $5,000.00Posted CLOSED-BO 08/04/2016

GS777224 Bow, Jennifer $5,000.00Posted CLOSED-BO 08/04/2016

GS774305 Bowen, James $6,000.00Posted CLOSED-BO 06/16/2016

GS779278 Brown, Walter $5,000.00Posted CLOSED-BO 07/29/2016

GS776761 Brown, Wilma $50,000.00Posted CLOSED-BO 07/29/2016

GS785135 Bushra, Mena $0.00Posted CLOSED-BO 09/17/2016

GS785136 Bushra, Mena $2,000.00Posted CLOSED-BO 09/17/2016

GS791817 Bushra, Mena $8,000.00Posted CLOSED-BO 11/14/2016

GS782024 Carlisle, Gidget $15,000.00Posted CLOSED-BO 12/22/2016

GS782025 Carlisle, Gidget $15,000.00Posted CLOSED-BO 12/22/2016

GS782026 Carlisle, Gidget $2,500.00Posted CLOSED-BO 12/22/2016

GS786533 Davis, Andre $1,500.00Posted CLOSED-BO 10/03/2016

GS786534 Davis, Andre $1,500.00Posted CLOSED-BO 10/03/2016

GS786535 Davis, Andre $1,500.00Posted CLOSED-BO 10/03/2016

GS786536 Davis, Andre $15,000.00Posted CLOSED-BO 10/03/2016

GS747502 Derrick, Chynna $5,000.00Posted CLOSED-BO 11/15/2015

GS747503 Derrick, Chynna $2,000.00Posted CLOSED-BO 11/15/2015

GS732841 Duke, Gregory $3,500.00Posted CLOSED-BO 07/25/2015

GS732842 Duke, Gregory $0.00Posted CLOSED-BO 07/25/2015

GS779709 Dutton, Ryan $25,000.00Posted CLOSED-BO 08/13/2016

GS785102 Fellman, Ross $8,000.00Posted CLOSED-BO 09/18/2016

GS785103 Fellman, Ross $1,000.00Posted CLOSED-BO 09/18/2016

GS785104 Fellman, Ross $1,000.00Posted CLOSED-BO 09/18/2016

GS781812 Fortune, Chris $2,000.00Posted CLOSED-BO 08/19/2016

GS748405 Frix, Willdean $10,000.00Posted CLOSED-BO 11/23/2015

GS748406 Frix, Willdean $5,000.00Posted CLOSED-BO 11/23/2015

GS744858 Greer, Anthony $10,000.00Posted CLOSED-BO 08/26/2016

GS766504 Griffith, Stephanie $5,000.00Posted CLOSED-BO 04/17/2016

GS766505 Griffith, Stephanie $2,500.00Posted CLOSED-BO 04/17/2016

GS766506 Griffith, Stephanie $0.00Posted CLOSED-BO 04/17/2016

GS766507 Griffith, Stephanie $0.00Posted CLOSED-BO 04/17/2016

GS760247 Hagewood, Phillip $2,000.00Posted CLOSED-BO 03/02/2016

GS781372 Hall, Rachel $1,000.00Posted CLOSED-BO 09/24/2016

GS781373 Hall, Rachel $250.00Posted CLOSED-BO 09/24/2016

GS781374 Hall, Rachel $250.00Posted CLOSED-BO 09/24/2016

GS781375 Hall, Rachel $250.00Posted CLOSED-BO 09/24/2016

GS781376 Hall, Rachel $250.00Posted CLOSED-BO 09/24/2016

GS781377 Hall, Rachel $250.00Posted CLOSED-BO 09/24/2016

GS746681 Kinlaw, Sebastian $0.00Posted CLOSED-BO 11/08/2015

GS746682 Kinlaw, Sebastian $5,000.00Posted CLOSED-BO 11/08/2015

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GS777892 Laughlin, Avery $5,000.00Posted CLOSED-BO 07/16/2016

GS776012 Livingston, James $5,000.00Posted CLOSED-BO 06/29/2016

GS776013 Livingston, James $2,500.00Posted CLOSED-BO 06/29/2016

GS783183 Luna, Samantha $10,000.00Posted CLOSED-BO 09/07/2016

GS783184 Luna, Samantha $5,000.00Posted CLOSED-BO 09/07/2016

GS758945 Moore, Darlene $10,000.00Posted CLOSED-BO 03/01/2016

GS779210 Music, Chassidy $25,000.00Posted CLOSED-BO 09/23/2016

JA320742 Mustafa, Vana $100,000.00Posted CLOSED-BO 11/03/2016

GS749063 Nichols, Alvis $10,000.00Posted CLOSED-BO 11/29/2015

GS749064 Nichols, Alvis $0.00Posted CLOSED-BO 11/29/2015

GS749065 Nichols, Alvis $0.00Posted CLOSED-BO 11/29/2015

GS776830 Panagakis, Kristopher $0.00Posted CLOSED-BO 07/08/2016

GS776831 Panagakis, Kristopher $0.00Posted CLOSED-BO 07/08/2016

GS776832 Panagakis, Kristopher $0.00Posted CLOSED-BO 07/08/2016

GS776833 Panagakis, Kristopher $5,000.00Posted CLOSED-BO 07/08/2016

GS776834 Panagakis, Kristopher $5,000.00Posted CLOSED-BO 07/08/2016

GS776835 Panagakis, Kristopher $10,000.00Posted CLOSED-BO 07/08/2016

GS786904 Paulsen, Libby $3,000.00Posted CLOSED-BO 10/03/2016

GS721372 Perez, Oscar $10,000.00Posted CLOSED-BO 08/06/2015

GS721373 Perez, Oscar $10,000.00Posted CLOSED-BO 08/06/2015

GS721374 Perez, Oscar $10,000.00Posted CLOSED-BO 08/06/2015

GS766221 Piercy, Freddie $5,000.00Posted CLOSED-BO 04/15/2016

GS766222 Piercy, Freddie $5,000.00Posted CLOSED-BO 04/15/2016

GS789331 Pugh, James $25,000.00Posted CLOSED-BO 10/25/2016

GS789332 Pugh, James $25,000.00Posted CLOSED-BO 10/25/2016

GS778757 Robinson, Tapice $10,000.00Posted CLOSED-BO 07/31/2016

GS783912 Rodgers, Joshua $7,500.00Posted CLOSED-BO 09/07/2016

GS787017 Rucker, Ciara $10,000.00Posted CLOSED-BO 10/12/2016

GS760916 Russell, Timothy $30,000.00Posted CLOSED-BO 11/08/2016

GS784700 Scribner, Michaella $10,000.00Posted CLOSED-BO 09/16/2016

GS781452 Simmons, Raymond $10,000.00Posted CLOSED-BO 08/24/2016

GS773272 Sumler, Shacorra $3,750.00Posted CLOSED-BO 06/06/2016

GS773273 Sumler, Shacorra $3,750.00Posted CLOSED-BO 06/06/2016

GS730074 Tarrant, Alan $0.00Posted CLOSED-BO 07/03/2015

GS730075 Tarrant, Alan $2,000.00Posted CLOSED-BO 07/03/2015

GS776177 Thomason, David $5,000.00Posted CLOSED-BO 07/01/2016

GS774779 Torres-Castelian, Jesus $15,000.00Posted CLOSED-BO 06/18/2016

GS755513 Williams, Troy $2,500.00Posted CLOSED-BO 01/22/2016

GS730959 York, Randall $0.00Posted CLOSED-BO 07/10/2015

GS730960 York, Randall $2,000.00Posted CLOSED-BO 07/10/2015

GS730962 York, Randall $1,000.00Posted CLOSED-BO 07/10/2015

GS730963 York, Randall $2,000.00Posted CLOSED-BO 07/10/2015

$644,750.00Subtotal:

CC

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Posted

GS755252 2016-D-2499 Abdi, Abdirahaman $20,000.00Posted OPEN 09/30/2016

GS667952 2014-B-1773 Aguilar, Perla $0.00Posted OPEN 03/02/2014

GS667953 2014-B-1773 Aguilar, Perla $2,000.00Posted OPEN 03/02/2014

GS528782 2011-I-277 Allen, Gregory $2,500.00Posted REOPENED 12/14/2016

GS738596 2016-B-742 Allen, Lindsey $5,000.00Posted OPEN 09/09/2015

GS738597 2016-B-742 Allen, Lindsey $5,000.00Posted OPEN 09/09/2015

GS719897 2016-B-724 Amabile, Samantha $5,000.00Posted OPEN 04/19/2015

GJ65823 2016-C-1343 Anderson, Jeremy $5,000.00Posted OPEN 09/29/2016

GJ62394 2015-D-2518 Anderson, Ricky $50,000.00Posted OPEN 02/28/2016

GS755392 2016-B-612 Arzadon, Sabastian $25,000.00Posted OPEN 02/10/2016

GS719344 2015-C-1882 Awotula, Samson $2,500.00Posted OPEN 04/15/2015

GS719345 2015-C-1882 Awotula, Samson $2,500.00Posted OPEN 04/15/2015

GJ66128 2016-C-1702 Badgett, Charles $1,000.00Posted OPEN 02/17/2016

GS732869 2016-B-553 Baez, Justin $5,000.00Posted OPEN 07/27/2015

GS752814 2016-C-1718 Baghernejad, Seyed $1,500.00Posted OPEN 12/31/2015

GS752815 2016-C-1718 Baghernejad, Seyed $1,500.00Posted OPEN 12/31/2015

GJ65332 2016-B-1167 Ballard, Tammy $25,000.00Posted OPEN 08/15/2016

GS733405 2016-A-176 Bautista, Rudolph $20,000.00Posted OPEN 07/30/2015

GS740603 2016-D-2461 Beazley, Michael $5,000.00Posted OPEN 09/23/2015

GS740605 2016-D-2461 Beazley, Michael $5,000.00Posted OPEN 09/23/2015

GS740606 2016-D-2461 Beazley, Michael $0.00Posted OPEN 09/23/2015

GS740607 2016-D-2461 Beazley, Michael $0.00Posted OPEN 09/23/2015

GS686400 2016-B-836 Benson, Michael $2,000.00Posted OPEN 07/19/2014

GS724428 2016-B-1126 Black, Jermaine $10,000.00Posted OPEN 11/13/2015

GJ54298 2013-D-3457 Blount, April $15,000.00Posted OPEN 11/09/2016

GS729893 2016-C-1351 Brewer, Sabrina $5,000.00Posted OPEN 07/02/2015

GS680956 2015-C-1833 Broadway, Joshua $0.00Posted OPEN 06/07/2014

GS680957 2015-C-1833 Broadway, Joshua $16,000.00Posted OPEN 06/07/2014

GS759216 2016-D-2434 Brown, Tony $10,000.00Posted OPEN 02/23/2016

GS703083 2015-B-1452 Brunet, Rachel $5,000.00Posted OPEN 12/01/2014

GS741145 2016-C-1253 Buchanan, Jack $10,000.00Posted OPEN 09/30/2015

GS742532 2016-C-1253 Buchanan, Jack $2,500.00Posted OPEN 11/03/2015

GS765390 2016-I-930 Burton, Jessica $10,000.00Posted OPEN 06/13/2016

GS769567 2016-D-2062 Campbell, Rodney $6,000.00Posted OPEN 05/11/2016

GS779685 2016-D-2051 Carney, Steven $5,000.00Posted OPEN 08/02/2016

GS669799 2014-D-2818 Chapmen, Richard $5,000.00Posted OPEN 03/17/2014

GS669800 2014-D-2818 Chapmen, Richard $0.00Posted OPEN 03/17/2014

GS669801 2014-D-2818 Chapmen, Richard $0.00Posted OPEN 03/17/2014

GS582096 2012-D-3063 Chase, David $6,000.00Posted OPEN 09/25/2014

GS742049 2016-B-802 Chinchilla, Joseph $0.00Posted OPEN 10/04/2015

GS742050 2016-B-802 Chinchilla, Joseph $5,000.00Posted OPEN 10/04/2015

GS764037 2016-C-1749 Christainson, Andrew $5,000.00Posted OPEN 03/30/2016

GJ66275 2016-C-1716 Colling, Mackenzie $50,000.00Posted OPEN 09/16/2016

GJ63118 2016-A-37 Cottingham, Jamie $15,000.00Posted OPEN 09/08/2016

GS722994 2015-C-1665 Covington, Shawn $7,500.00Posted OPEN 05/11/2015

Printed on 12/27/2016 at 12:34:13PM Page 3 of 21

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Page 9: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS761534 2016-C-1643 Crowell, Mitchell $10,000.00Posted OPEN 03/11/2016

GS737105 2015-D-2392 Cullers, Troy $6,000.00Posted OPEN 09/05/2015

GS753740 2016-I-307 Cullers, Troy $7,500.00Posted OPEN 01/07/2016

GS753741 2016-I-307 Cullers, Troy $7,500.00Posted OPEN 01/07/2016

GS707808 2016-A-211 Damron, Andrea $7,500.00Posted OPEN 04/29/2015

GS707809 2016-A-211 Damron, Andrea $7,500.00Posted OPEN 04/29/2015

GS744845 2016-D-2126 Dangarembizi, Michael $2,500.00Posted OPEN 10/24/2015

GS744846 2016-D-2126 Dangarembizi, Michael $0.00Posted OPEN 10/24/2015

GS744847 2016-D-2126 Dangarembizi, Michael $10,000.00Posted OPEN 10/24/2015

GJ65443 2016-C-1473 Daniel, Lisa $15,000.00Posted OPEN 08/20/2016

GS710238 2015-B-1442 Darvin, Nesean $50,000.00Posted OPEN 12/15/2016

GS783795 2016-D-2390 Davis, Andre $10,000.00Posted OPEN 09/06/2016

GJ61704 2015-C-2112 Desai, Brijesh $15,000.00Posted OPEN 10/23/2015

GS722772 2016-B-804 Dewalt, Wallace $5,000.00Posted OPEN 05/09/2015

GS739714 2016-C-1870 Dillon, Jessica $5,000.00Posted OPEN 09/16/2015

GS775037 2016-D-2149 Douglas, Brandy $25,000.00Posted OPEN 06/22/2016

GS764311 2016-C-1550 Dover, Rachel $10,000.00Posted OPEN 04/08/2016

GS746790 2016-B-699 Edison, Rocky $5,000.00Posted OPEN 11/22/2015

GS733875 2016-D-2289 Ervin, Jaron $2,500.00Posted OPEN 05/23/2016

GS733876 2016-D-2289 Ervin, Jaron $2,500.00Posted OPEN 05/23/2016

GJ55630 2014-B-1225 Freeman, Renee $2,500.00Posted REOPENED 05/04/2016

GS728514 2016-A-413 Fuqua, Anthony $2,500.00Posted OPEN 06/21/2015

GS742229 2016-B-639 Gallardo Lopez, Jose $5,000.00Posted OPEN 10/07/2015

GS742230 2016-B-639 Gallardo Lopez, Jose $30,000.00Posted OPEN 12/18/2015

GS742231 2016-B-639 Gallardo Lopez, Jose $30,000.00Posted OPEN 10/07/2015

GS744422 2016-B-639 Gallardo Lopez, Jose $80,000.00Posted OPEN 10/07/2015

GS759800 2016-D-2507 Gant, Levi $10,000.00Posted OPEN 02/27/2016

GS773407 2016-I-560 Garrett, Samual $2,500.00Posted REOPENED 12/23/2016

GS771320 2016-D-2291 Golladay, Marque $10,000.00Posted OPEN 05/24/2016

GS771321 2016-D-2291 Golladay, Marque $2,000.00Posted OPEN 05/24/2016

GS724529 2015-D-2872 Gomez, Ivan $0.00Posted OPEN 05/22/2015

GS724530 2015-D-2872 Gomez, Ivan $0.00Posted OPEN 05/22/2015

GS724531 2015-D-2872 Gomez, Ivan $10,000.00Posted OPEN 05/22/2015

GS753316 2016-C-1679 Graves, Daniel $2,000.00Posted OPEN 01/04/2016

GS772545 2016-D-1957 Green, Lemuel $2,500.00Posted OPEN 06/07/2016

GS774879 2016-D-2010 Greene, Jester $20,000.00Posted OPEN 06/28/2016

GS552014 2011-I-1090 Hall, Adam $25,000.00Posted REOPENED 10/10/2016

GS676905 2014-C-2352 Hall, Jessica $500.00Posted OPEN 05/22/2014

GS676906 2014-C-2352 Hall, Jessica $500.00Posted OPEN 05/22/2014

GS676907 2014-C-2352 Hall, Jessica $500.00Posted OPEN 05/22/2014

GS676908 2014-C-2352 Hall, Jessica $500.00Posted OPEN 05/22/2014

GJ64106 2016-B-590 Hall, Thomas $25,000.00Posted OPEN 05/04/2016

GJ65249 2016-B-1093 Harmon, Kimberly $10,000.00Posted OPEN 10/28/2016

GS287394 2007-D-2899 Harris, Vartex $1,250.00Posted REOPENED 09/25/2016

GS484737 2010-I-414 Harris, Vartex $1,250.00Posted REOPENED 09/25/2016

GS770256 2016-C-1752 Hawk, Jacob $5,000.00Posted OPEN 05/13/2016

GS693622 2015-C-1962 Henderson, Kelly $5,000.00Posted APPEAL 09/15/2014

Printed on 12/27/2016 at 12:34:13PM Page 4 of 21

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Page 10: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS771164 2016-D-2259 Hernandez, Elias $10,000.00Posted OPEN 05/20/2016

GS771165 2016-D-2259 Hernandez, Elias $2,500.00Posted OPEN 05/20/2016

GJ60952 2015-C-1719 Horton, Brandon $125,000.00Posted OPEN 10/09/2015

GJ66261 2016-C-1733 Hullett, Kayla $2,500.00Posted OPEN 12/09/2016

GJ66261 2016-C-1733 Hullett, Kayla $22,500.00Posted OPEN 12/09/2016

GS721351 2015-C-2117 Jackson, Charles $35,000.00Posted CLOSED 09/16/2015

GJ65166 2016-B-1094 Jefferson, Jerry $10,000.00Posted OPEN 12/05/2016

GS772074 2016-D-1951 Jock, Tasha $2,000.00Posted OPEN 08/05/2016

GJ67057 2016-D-2068 Jock, Tasha $1,500.00Posted OPEN 11/10/2016

GS755845 2016-C-1873 Johns, Timothy $5,000.00Posted OPEN 01/26/2016

GS754221 2016-C-1648 Johnson, Christopher $3,000.00Posted OPEN 03/04/2016

GS547850 2012-B-1415 Johnson, Jon $3,500.00Posted CLOSED 09/04/2014

GS547850 2012-B-1415 Johnson, Jon $1,500.00Posted CLOSED 09/04/2014

GS760227 2016-C-1311 Johnson, Phillip $3,500.00Posted OPEN 05/07/2016

GS597413 2013-D-3195 Jones, John $2,500.00Posted REOPENED 08/13/2012

GS602923 2013-D-3302 Jones, John $2,500.00Posted REOPENED 04/18/2013

GS655442 2014-B-1660 Jones, John $2,500.00Posted REOPENED 12/14/2016

GS729750 2016-C-1288 Jones, Johnathan $10,000.00Posted OPEN 07/01/2015

JA304949 2014-B-1213 Jones, Rodney $100,000.00Posted OPEN 11/13/2014

GS721675 2016-B-808 Kilian, Brian $1,000.00Posted OPEN 05/02/2015

GS721676 2016-B-808 Kilian, Brian $0.00Posted OPEN 05/02/2015

GS721677 2016-B-808 Kilian, Brian $0.00Posted OPEN 05/02/2015

GS721678 2016-B-808 Kilian, Brian $1,000.00Posted OPEN 05/02/2015

GS680645 2015-A-765 King, Stephen $2,000.00Posted OPEN 12/15/2014

GS680645 2015-A-765 King, Stephen $10,000.00Posted OPEN 12/14/2014

GS697716 2016-C-1875 Lane, Alex $25,000.00Posted OPEN 03/01/2016

GS697717 2016-C-1875 Lane, Alex $5,000.00Posted OPEN 03/01/2016

GS766802 2016-D-2070 Lawhorn, Donald $5,000.00Posted OPEN 05/05/2016

GS771561 2016-C-1690 Linne, Steven $25,000.00Posted OPEN 07/01/2016

GS734197 2016-C-1757 Lopez, Lorena $3,500.00Posted OPEN 08/05/2015

GS734198 2016-C-1757 Lopez, Lorena $2,000.00Posted OPEN 08/05/2015

GS734199 2016-C-1757 Lopez, Lorena $5,000.00Posted OPEN 08/05/2015

GS734195 2016-C-1757 Lopez, Lorena $7,500.00Posted OPEN 08/05/2015

GS755985 2016-B-1155 Lunn, Zachary $3,500.00Posted OPEN 01/28/2016

GS765724 2016-D-2041 Mahoney, James $2,500.00Posted OPEN 04/11/2016

GS738835 2016-A-73 Mapangala, Mvuezolo $10,000.00Posted OPEN 09/14/2015

GS762347 2016-C-1759 Marquardt, Karin $2,500.00Posted OPEN 03/17/2016

GS784455 2016-D-2476 McAdams, Richard $2,500.00Posted OPEN 09/12/2016

GS784456 2016-D-2476 McAdams, Richard $7,500.00Posted OPEN 09/12/2016

GJ65436 2016-C-1477 McCauley, Tanya $15,000.00Posted OPEN 08/23/2016

GJ60771 2015-C-1517 McKenzie, Jaborian $50,000.00Posted CLOSED 08/10/2013

GS768338 2016-D-2334 Miles, Judy $10,000.00Posted OPEN 05/01/2016

GS769021 2016-C-1630 Montgomery, James $7,500.00Posted OPEN 05/18/2016

GS663942 2014-B-1200 Moore, Theresa $2,500.00Posted REOPENED 12/14/2016

GS744462 2016-B-812 Morehead, James $500.00Posted OPEN 10/28/2015

GS744463 2016-B-812 Morehead, James $5,000.00Posted OPEN 10/28/2015

GS744464 2016-B-812 Morehead, James $1,000.00Posted OPEN 10/28/2015

Printed on 12/27/2016 at 12:34:13PM Page 5 of 21

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Page 11: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS699114 2015-A-158 Nelson, Donald $3,500.00Posted OPEN 11/07/2014

GS699115 2015-A-158 Nelson, Donald $3,500.00Posted OPEN 11/07/2014

GJ64132 2016-B-823 Niemisto, Kimberly $7,500.00Posted OPEN 08/28/2016

GS718164 2015-B-1103 Odean, Rubenson $5,000.00Posted OPEN 04/17/2015

GS718165 2015-B-1103 Odean, Rubenson $5,000.00Posted OPEN 04/17/2015

GS718166 2015-B-1103 Odean, Rubenson $10,000.00Posted OPEN 04/17/2015

GS714276 2016-B-816 Parker, Patrick $1,000.00Posted OPEN 03/10/2015

GS714277 2016-B-816 Parker, Patrick $0.00Posted OPEN 03/10/2015

GS725228 2016-B-979 Parks, Gary $7,500.00Posted OPEN 12/16/2015

GS775932 2016-C-1795 Parks, Skylar $10,000.00Posted OPEN 08/27/2016

GS685042 2016-B-652 Peach, Cindy $2,000.00Posted OPEN 11/09/2015

GJ62937 2015-D-2879 Perry, Aaron $25,000.00Posted OPEN 06/24/2016

GS769046 2016-D-2088 Peterson, Roderick $5,000.00Posted OPEN 05/05/2016

GS769047 2016-D-2088 Peterson, Roderick $20,000.00Posted OPEN 05/05/2016

GS762339 2016-D-2228 Pethy, Deandre $2,500.00Posted OPEN 03/17/2016

GS762340 2016-D-2228 Pethy, Deandre $2,500.00Posted OPEN 03/17/2016

GS721023 2016-C-1442 Polk, Larry $20,000.00Posted OPEN 08/04/2016

GS767808 2016-C-1442 Polk, Larry $5,000.00Posted OPEN 08/04/2016

GS767809 2016-C-1442 Polk, Larry $10,000.00Posted OPEN 08/04/2016

GS676774 2014-B-1754 Polk, Larry $2,000.00Posted REOPENED 08/04/2016

GS765367 2016-C-1707 Preas, Neil $25,000.00Posted OPEN 04/10/2016

GS738345 2016-A-244 Prescott, Jerry $10,000.00Posted OPEN 09/05/2015

GS774398 2016-D-2189 Ravelo, Alexis $80,000.00Posted OPEN 07/22/2016

GS775734 2016-D-2414 Rayburn, Jamie $10,000.00Posted OPEN 07/08/2016

GS776176 2016-D-2414 Rayburn, Jamie $10,000.00Posted OPEN 07/08/2016

GS776212 2016-D-2414 Rayburn, Jamie $10,000.00Posted OPEN 07/08/2016

GS776213 2016-D-2414 Rayburn, Jamie $10,000.00Posted OPEN 07/08/2016

GS776253 2016-D-2414 Rayburn, Jamie $5,000.00Posted OPEN 07/08/2016

GS738969 2016-D-1911 Rhea, Travis $20,000.00Posted OPEN 04/29/2016

GS744221 2016-C-1264 Riad, Shenouda $1,000.00Posted CLOSED 10/20/2015

GS744222 2016-C-1264 Riad, Shenouda $1,000.00Posted CLOSED 10/20/2015

GS744223 2016-C-1264 Riad, Shenouda $13,000.00Posted CLOSED 10/20/2015

GS677689 2014-I-808 Ridings, Luke $5,000.00Posted CLOSED 02/01/2016

GS784068 2016-D-2485 Rivera-Torres, Elmer $7,500.00Posted OPEN 09/08/2016

GS717638 2016-A-114 Rouse, Benjamin $5,000.00Posted OPEN 04/03/2015

GS717639 2016-A-114 Rouse, Benjamin $0.00Posted OPEN 04/03/2015

GJ66564 2016-C-1812 Sauls, Barbara $15,000.00Posted OPEN 09/22/2016

GS744043 2016-B-832 Scharklet, Lakesha $5,000.00Posted OPEN 01/12/2016

GS764969 2016-D-2330 Schmidt, Gerald $3,000.00Posted OPEN 06/17/2016

GS757331 2016-D-2172 Schumacher, Steven $3,000.00Posted OPEN 02/08/2016

GS757332 2016-D-2172 Schumacher, Steven $0.00Posted OPEN 02/08/2016

GS757333 2016-D-2172 Schumacher, Steven $0.00Posted OPEN 02/08/2016

GS757334 2016-D-2172 Schumacher, Steven $2,000.00Posted OPEN 02/08/2016

GS734535 2016-C-1797 Seidel, Jeffrey $0.00Posted OPEN 08/07/2015

GS734536 2016-C-1797 Seidel, Jeffrey $7,500.00Posted OPEN 08/07/2015

GJ40804 2010-D-3596 Shell, Lucienda $2,500.00Posted REOPENED 12/12/2016

GS757734 2016-D-1913 Smith, Adam $10,000.00Posted OPEN 02/17/2016

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SCE198759 2016-C-1505 Smith, Adam $1,000.00Posted OPEN 10/05/2016

GS729645 2016-B-627 Smith, Chancey $5,000.00Posted OPEN 09/06/2015

GS729646 2016-B-627 Smith, Chancey $5,000.00Posted OPEN 09/06/2015

GS730549 2016-A-50 Smith, Khalil $10,000.00Posted OPEN 07/09/2015

GS723691 2015-D-2902 Stevens, Timothy $0.00Posted OPEN 05/16/2015

GS723692 2015-D-2902 Stevens, Timothy $5,000.00Posted OPEN 05/16/2015

GS754255 2016-B-752 Strange, Candice $6,000.00Posted OPEN 01/13/2016

GS754256 2016-B-752 Strange, Candice $1,000.00Posted OPEN 01/13/2016

GS727107 2015-D-2349 Sullins, Brandon $1,000.00Posted OPEN 08/20/2015

GS727108 2015-D-2349 Sullins, Brandon $2,500.00Posted OPEN 08/20/2015

GS734899 2015-D-2288 Sullins, Brandon $2,500.00Posted OPEN 08/20/2015

GS734900 2015-D-2288 Sullins, Brandon $4,000.00Posted OPEN 08/20/2015

GS780072 2016-D-2488 Swartz, Matthew $3,000.00Posted OPEN 08/05/2016

GS780073 2016-D-2488 Swartz, Matthew $2,000.00Posted OPEN 08/05/2016

GS736470 2016-A-386 Sweatt, Jonathan $2,000.00Posted OPEN 08/22/2015

GS736471 2016-A-386 Sweatt, Jonathan $2,000.00Posted OPEN 08/22/2015

GS758619 2016-C-1634 Sylvestre, James $15,000.00Posted OPEN 02/24/2016

GS758620 2016-C-1634 Sylvestre, James $15,000.00Posted OPEN 02/24/2016

GJ66161 2016-C-1782 Taylor, Matthew $15,000.00Posted OPEN 09/28/2016

GS693677 2016-A-410 Taylor-Yancey, Marilyn $2,500.00Posted OPEN 03/30/2015

GS698788 2015-B-1374 Thomas, Timothy $40,000.00Posted OPEN 06/23/2016

GS731131 2016-B-904 Tigg, Anthony $1,000.00Posted OPEN 07/11/2015

GS731132 2016-B-904 Tigg, Anthony $0.00Posted OPEN 07/11/2015

GS741083 2016-B-655 Valentin, Adam $6,000.00Posted OPEN 09/26/2015

GS697448 2015-C-1718 Vansickle, Shawn $0.00Posted OPEN 10/15/2014

GS697449 2015-C-1718 Vansickle, Shawn $0.00Posted OPEN 10/15/2014

GS697450 2015-C-1718 Vansickle, Shawn $5,000.00Posted OPEN 10/15/2014

GJ66871 2016-D-1997 Velarde, Lance $10,000.00Posted OPEN 11/01/2016

GJ64001 2016-B-783 Velazquez, Zoraida $15,000.00Posted OPEN 08/03/2016

GJ63673 2016-A-481 Walker, Anthonea $500.00Posted OPEN 10/30/2016

GS769223 2016-I-997 Wallace, Samantha $5,000.00Posted OPEN 05/06/2016

GS769224 2016-I-997 Wallace, Samantha $10,000.00Posted OPEN 05/06/2016

GS769225 2016-I-997 Wallace, Samantha $1,000.00Posted OPEN 05/06/2016

GS772113 2016-D-2273 Waters, Edward $0.00Posted OPEN 05/27/2016

GS772114 2016-D-2273 Waters, Edward $5,000.00Posted OPEN 05/27/2016

GJ64998 2016-B-1097 White, Ginger $10,000.00Posted OPEN 10/26/2016

GJ60634 2015-B-1468 White, Marquis $5,000.00Posted OPEN 06/22/2016

GS771550 2016-C-1663 Williamson, Juqon $8,000.00Posted OPEN 06/01/2016

GS771551 2016-C-1663 Williamson, Juqon $2,000.00Posted OPEN 06/01/2016

GS664506 2015-A-163 Wipperman, Philip $20,000.00Posted OPEN 05/14/2014

GS664507 2015-A-163 Wipperman, Philip $10,000.00Posted OPEN 05/14/2014

GS664508 2015-A-163 Wipperman, Philip $20,000.00Posted OPEN 05/14/2014

GS746296 2016-I-891 Wolfe, Travis $5,000.00Posted OPEN 11/05/2015

GS760126 2016-C-1432 Yarbrough, Ashley $3,000.00Posted OPEN 03/06/2016

GS760127 2016-C-1432 Yarbrough, Ashley $5,000.00Posted OPEN 03/06/2016

$2,116,000.00Subtotal:

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Forfeit

GS740638 2015-I-862 Cohen, Steven $2,500.00Forfeit OPEN 09/07/2016

GS743624 2016-D-1907 Danaher, Tara $2,000.00Forfeit OPEN 10/15/2015

GS724619 2015-C-1886 Greene, Christopher $5,000.00Forfeit OPEN 05/29/2015

GS672939 2014-I-768 Harris, Demetrius $3,500.00Forfeit OPEN 10/19/2016

GS740121 2016-B-1142 McCarthy, Timothy $2,000.00Forfeit OPEN 09/19/2015

GS740122 2016-B-1142 McCarthy, Timothy $1,000.00Forfeit OPEN 09/19/2015

GS710691 2016-A-29 O'Donnell, Brenda $5,000.00Forfeit OPEN 02/06/2015

GS676898 2016-D-2016 Poindexter, Nehemiah $10,000.00Forfeit OPEN 04/19/2016

GJ64168 2016-B-822 Sanderlin, Taurean $5,000.00Forfeit OPEN 08/17/2016

GJ57857 2014-D-2683 Williams, David $10,000.00Forfeit OPEN 11/16/2016

$46,000.00Subtotal:GS

Posted

GS764215 Adams, Brandon $11,000.00Posted OPEN 11/18/2016

GS793325 Adams, Joshua $2,500.00Posted OPEN 11/29/2016

GS793326 Adams, Joshua $2,500.00Posted OPEN 11/29/2016

GS793327 Adams, Joshua $2,500.00Posted OPEN 11/29/2016

GS768028 Al-Aziz, Nicole $2,500.00Posted OPEN 04/28/2016

GS791397 Al-Aziz, Nicole $2,000.00Posted OPEN 11/10/2016

GS771316 Albrecht, Kevin $1,000.00Posted OPEN 05/22/2016

GS771317 Albrecht, Kevin $1,000.00Posted OPEN 05/22/2016

GS771318 Albrecht, Kevin $1,000.00Posted OPEN 05/22/2016

SCE218248 Allen, Christopher $2,000.00Posted OPEN 12/10/2016

SC1065350 Alonazi, Sattam $1,000.00Posted OPEN 12/09/2016

GS773998 Anderson, Katheryn $3,500.00Posted OPEN 07/22/2016

GS783286 Andre, Eric $10,000.00Posted OPEN 09/01/2016

GS785061 Arcidino, Kory $5,000.00Posted OPEN 09/18/2016

GS738288 Armas, Paul $2,500.00Posted REOPENED 09/11/2016

GS758145 Atkinson, Jodie $5,000.00Posted OPEN 02/14/2016

GS758146 Atkinson, Jodie $0.00Posted OPEN 02/14/2016

SC867710 Barnes, Jessica $11,000.00Posted OPEN 11/22/2013

SC877959 Barnes, Jessica $11,000.00Posted OPEN 11/22/2013

GS776590 Barnett, Sariah $5,000.00Posted OPEN 07/05/2016

GS793124 Barrow, Amelia $10,000.00Posted OPEN 11/26/2016

GS793125 Barrow, Amelia $5,000.00Posted OPEN 11/26/2016

SCE189599 Bartley, Terry $1,000.00Posted OPEN 12/14/2016

GS767166 Bass-Campbell, Benita $5,000.00Posted OPEN 06/10/2016

GS782504 Bass-Campbell, Benita $1,500.00Posted OPEN 08/25/2016

GS772756 Batcheldor, Jacob $2,000.00Posted OPEN 06/02/2016

SCE190226 Beasley, Gary $1,000.00Posted OPEN 11/26/2016

GS784475 Been, Zachary $2,000.00Posted OPEN 09/12/2016

GS740757 Belser, Thomas $10,000.00Posted REOPENED 12/13/2016

GS791658 Benson, Marisa $5,000.00Posted OPEN 11/12/2016

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GS785377 Benton, Shane $1,000.00Posted OPEN 11/23/2016

GS794799 Berry, Stephen $5,000.00Posted OPEN 12/11/2016

SC1068493 Bigham, Dominique $1,000.00Posted OPEN 11/17/2016

GS782594 Bjornton-Strong, Kyra $5,000.00Posted OPEN 08/26/2016

GS781150 Black, Erik $5,000.00Posted OPEN 08/14/2016

GS781151 Black, Erik $5,000.00Posted OPEN 08/14/2016

GS781152 Black, Erik $5,000.00Posted OPEN 08/14/2016

GS771743 Blythe-Dunham, Rhonda $5,000.00Posted OPEN 09/27/2016

GS771744 Blythe-Dunham, Rhonda $2,000.00Posted OPEN 09/27/2016

GS790748 Bounds, Melissa $1,000.00Posted OPEN 11/04/2016

GS790749 Bounds, Melissa $7,500.00Posted OPEN 11/04/2016

GS790750 Bounds, Melissa $3,000.00Posted OPEN 11/04/2016

GS790751 Bounds, Melissa $2,000.00Posted OPEN 11/04/2016

GS790752 Bounds, Melissa $5,000.00Posted OPEN 11/04/2016

GS783696 Breland, Catherine $0.00Posted OPEN 09/04/2016

GS783697 Breland, Catherine $5,000.00Posted OPEN 09/04/2016

GS795210 Brock, Alic $1,000.00Posted OPEN 12/15/2016

GS795201 Brock, William $2,000.00Posted OPEN 12/15/2016

GS793903 Brown, Latavis $2,500.00Posted OPEN 12/08/2016

GS793904 Brown, Latavis $5,000.00Posted OPEN 12/08/2016

GS793490 Brown, Lationia $1,000.00Posted OPEN 12/01/2016

GS789514 Brown, Paul $7,500.00Posted OPEN 11/11/2016

GS789515 Brown, Paul $7,500.00Posted OPEN 11/11/2016

GS787994 Browning, Clifton $1,500.00Posted OPEN 12/27/2016

GS787678 Bryant, Rhonda $5,000.00Posted OPEN 10/10/2016

GS793386 Buckley, Sarai $7,500.00Posted OPEN 11/29/2016

GS786777 Buffaloe, Daniel $0.00Posted OPEN 10/01/2016

GS786778 Buffaloe, Daniel $2,000.00Posted OPEN 10/01/2016

GS786932 Bush, Christie $25,000.00Posted OPEN 10/03/2016

GS788663 Bushmann, Kristin $5,000.00Posted OPEN 10/19/2016

GS780515 Butcher, Kayla $5,000.00Posted OPEN 08/27/2016

GS766613 Bynum, Derrick $4,000.00Posted OPEN 09/30/2016

GS792436 Cahill, Chad $5,000.00Posted OPEN 11/18/2016

GS791764 Caldwell, James $1,500.00Posted OPEN 11/13/2016

GS768093 Caldwell, Nathan $5,000.00Posted OPEN 04/28/2016

GS788463 Callahan, Erin $5,000.00Posted OPEN 10/18/2016

GS788464 Callahan, Erin $1,000.00Posted OPEN 10/18/2016

GS788465 Callahan, Erin $5,000.00Posted OPEN 10/18/2016

GS788466 Callahan, Erin $1,000.00Posted OPEN 10/18/2016

GS794226 Callis, Jamie $2,500.00Posted OPEN 12/06/2016

GS794227 Callis, Jamie $5,000.00Posted OPEN 12/06/2016

SCE199671 Campbell, Charles $2,000.00Posted OPEN 12/23/2016

SCE83532 Campbell, William $5,000.00Posted OPEN 09/27/2013

GS794777 Carpenter, Tony $3,500.00Posted OPEN 12/12/2016

GS794778 Carpenter, Tony $1,500.00Posted OPEN 12/12/2016

GS794779 Carpenter, Tony $1,500.00Posted OPEN 12/12/2016

GS794780 Carpenter, Tony $3,500.00Posted OPEN 12/12/2016

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GS794781 Carpenter, Tony $1,500.00Posted OPEN 12/12/2016

GS794782 Carpenter, Tony $1,500.00Posted OPEN 12/12/2016

GS792446 Carter, Bobby $2,000.00Posted OPEN 11/19/2016

GS792447 Carter, Bobby $3,000.00Posted OPEN 11/19/2016

GS794917 Carter, Jaquise $10,000.00Posted OPEN 12/13/2016

GS791770 Carver, Angel $10,000.00Posted OPEN 11/15/2016

GS793411 Chaves, Dustin $5,000.00Posted OPEN 11/29/2016

GS787629 Cherry, Anna $3,500.00Posted OPEN 10/10/2016

GS790529 Chevalier, Jeffery $7,500.00Posted OPEN 11/02/2016

GS793039 Chevalier, Jeffery $5,000.00Posted OPEN 11/25/2016

GS714474 Chihi, Chiquita $2,500.00Posted OPEN 03/12/2015

GS790730 Clark, Pierre $2,500.00Posted OPEN 11/04/2016

GS796063 Cleveland, Jon $1,500.00Posted OPEN 12/24/2016

GS763006 Clodfelter, Bill $5,000.00Posted OPEN 11/29/2016

GS795862 Cobb, Michael $10,000.00Posted OPEN 12/23/2016

GS783854 Cohen, Steven $2,500.00Posted OPEN 09/07/2016

GS773063 Cole, Londria $5,000.00Posted OPEN 06/12/2016

GS773064 Cole, Londria $10,000.00Posted OPEN 06/12/2016

GS774735 Collins, Christen $6,000.00Posted OPEN 06/18/2016

GS795211 Collins, Jessica $2,000.00Posted OPEN 12/15/2016

GS772706 Comstock, Jessee $5,000.00Posted OPEN 06/02/2016

GS787876 Cooke, Jalen $2,500.00Posted OPEN 10/12/2016

GS787877 Cooke, Jalen $2,500.00Posted OPEN 10/12/2016

GS787878 Cooke, Jalen $1,500.00Posted OPEN 10/12/2016

GS782196 Costa-Hernandez, Corina $10,000.00Posted OPEN 08/24/2016

GS791049 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS791050 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS791051 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS791052 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS791053 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS791054 Crabbe, Kimberly $500.00Posted OPEN 11/08/2016

GS724117 Crabtree, Brittany $2,500.00Posted OPEN 11/09/2016

GS788302 Cradle, Decari $10,000.00Posted OPEN 10/16/2016

GS788303 Cradle, Decari $3,000.00Posted OPEN 10/16/2016

GS788304 Cradle, Decari $5,000.00Posted OPEN 10/16/2016

GS788305 Cradle, Decari $3,000.00Posted OPEN 10/16/2016

GS788306 Cradle, Decari $2,500.00Posted OPEN 10/16/2016

GS786017 Crook, James $2,000.00Posted OPEN 09/26/2016

SC1034207 Cruse, Michael $1,000.00Posted OPEN 10/28/2016

GS793007 Crutcher, Onneka $2,500.00Posted OPEN 11/25/2016

GS793008 Crutcher, Onneka $1,000.00Posted OPEN 11/25/2016

GS793009 Crutcher, Onneka $2,500.00Posted OPEN 11/25/2016

GS788797 Davidson, Darrell $5,000.00Posted OPEN 10/20/2016

GS789896 Davis, Andre $5,000.00Posted OPEN 11/02/2016

SC1061887 Davis, Andre $2,000.00Posted OPEN 11/02/2016

GS777947 Davis, Antonio $1,000.00Posted OPEN 10/28/2016

GS795323 Davis, Balance $2,500.00Posted OPEN 12/19/2016

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GS785783 Deaderick, Leon $2,000.00Posted OPEN 09/22/2016

SCE213710 Deaderick, Leon $1,000.00Posted OPEN 09/22/2016

SCE194513 Deaton, Allan $1,000.00Posted OPEN 11/07/2015

GS794641 Degryse, Brien $1,000.00Posted OPEN 12/09/2016

GS794642 Degryse, Brien $1,000.00Posted OPEN 12/09/2016

GS794643 Degryse, Brien $1,000.00Posted OPEN 12/09/2016

GS794644 Degryse, Brien $1,000.00Posted OPEN 12/09/2016

GS794645 Degryse, Brien $1,000.00Posted OPEN 12/09/2016

GS758262 Dennis, Sam $10,000.00Posted OPEN 03/01/2016

SU23129 Denson, Bruce $10,000.00Posted OPEN 12/01/2016

GS794811 Denton, Carl $3,500.00Posted OPEN 12/12/2016

GS795097 Dickie, James $5,000.00Posted OPEN 12/14/2016

GS794663 Dillon, Sandra $5,000.00Posted OPEN 12/10/2016

GS784304 Dimatteo, Andrew $10,000.00Posted OPEN 09/10/2016

GS785744 Dineen, Derek $5,000.00Posted OPEN 09/22/2016

GS785745 Dineen, Derek $5,000.00Posted OPEN 09/22/2016

GS785746 Dineen, Derek $10,000.00Posted OPEN 09/22/2016

GS785747 Dineen, Derek $10,000.00Posted OPEN 09/22/2016

GS778268 Dipaola, Joel $5,000.00Posted OPEN 07/20/2016

GS778269 Dipaola, Joel $1,000.00Posted OPEN 07/20/2016

GS755898 Dipaola, Joel $2,500.00Posted OPEN 01/27/2016

GS774959 Donaldson, Rodrick $2,500.00Posted OPEN 09/04/2016

GS774960 Donaldson, Rodrick $2,500.00Posted OPEN 09/04/2016

SCE229575 Donovan, Nathan $2,000.00Posted OPEN 11/30/2016

SCE229577 Donovan, Nathan $2,000.00Posted OPEN 11/30/2016

GS762014 Douglas, Tyrell $10,000.00Posted REOPENED 12/11/2016

SCE216313 Drouillard, Levi $1,000.00Posted OPEN 05/02/2016

GS792635 Dupriest, Peyton $5,000.00Posted OPEN 11/21/2016

SC1040855 Durham, Deandre $1,000.00Posted OPEN 11/26/2016

GS793154 Eastman, Ryan $2,000.00Posted OPEN 11/26/2016

GS793155 Eastman, Ryan $4,500.00Posted OPEN 11/26/2016

GS793156 Eastman, Ryan $1,000.00Posted OPEN 11/26/2016

GS787463 Edwards, Terry $5,000.00Posted OPEN 10/08/2016

GS787400 Eldridge, Shane $1,000.00Posted OPEN 10/07/2016

GS795054 Elledge, Brian $7,500.00Posted OPEN 12/15/2016

GS795056 Elledge, Brian $7,500.00Posted OPEN 12/15/2016

GS783647 Emler, Dakota $10,000.00Posted OPEN 09/04/2016

GS783648 Emler, Dakota $10,000.00Posted OPEN 09/04/2016

SC1084456 Eppes, Jeremy $1,000.00Posted OPEN 12/14/2016

GS792040 Esaw, Lorenzo $7,500.00Posted OPEN 11/16/2016

SCE233318 Escoto, Analyn $1,000.00Posted OPEN 11/19/2016

SCE233320 Escoto, Analyn $1,000.00Posted OPEN 11/19/2016

GS794691 Estela, Blanca $7,500.00Posted OPEN 12/10/2016

GS794692 Estela, Blanca $2,500.00Posted OPEN 12/10/2016

GS785233 Estes, Damieon $2,000.00Posted OPEN 09/18/2016

GS785234 Estes, Damieon $2,000.00Posted OPEN 09/18/2016

GS774064 Evans, Jermaine $3,500.00Posted OPEN 07/19/2016

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GS793425 Felton, Catherine $5,000.00Posted OPEN 11/29/2016

GS793424 Felton, Edward $50,000.00Posted OPEN 11/30/2016

GS772301 Felton, Joseph $5,000.00Posted OPEN 05/29/2016

GS772302 Felton, Joseph $1,000.00Posted OPEN 05/29/2016

GS793080 Fields, Isaiah $1,000.00Posted OPEN 11/25/2016

SC842914 Finney, Patrick $0.00Posted OPEN 01/18/2016

GS784746 Fintel, Tiffany $0.00Posted OPEN 09/14/2016

GS784747 Fintel, Tiffany $0.00Posted OPEN 09/14/2016

GS784748 Fintel, Tiffany $2,000.00Posted OPEN 09/14/2016

GS784749 Fintel, Tiffany $5,000.00Posted OPEN 09/14/2016

GS784750 Fintel, Tiffany $2,500.00Posted OPEN 09/14/2016

GS784751 Fintel, Tiffany $2,500.00Posted OPEN 09/14/2016

GS784752 Fintel, Tiffany $5,000.00Posted OPEN 09/14/2016

GS795318 Flenoy, Christie $2,500.00Posted OPEN 12/16/2016

GS793038 Forrest, Lamarcus $2,500.00Posted OPEN 11/26/2016

GS781852 Francis, Brandon $5,000.00Posted OPEN 08/20/2016

GS781853 Francis, Brandon $5,000.00Posted OPEN 08/20/2016

GS789260 Francis, Brandon $5,000.00Posted OPEN 10/24/2016

GS779537 Freeman, Mark $10,000.00Posted OPEN 07/31/2016

GS792488 French, Julianne $5,000.00Posted OPEN 11/19/2016

GS796199 Frichithavong, Phetsamai $5,000.00Posted OPEN 12/26/2016

SCE206308 Frierson, Tori $1,000.00Posted CLOSED 02/10/2016

SC1063486 Fryson, Joshua $1,000.00Posted OPEN 10/21/2016

SC1063487 Fryson, Joshua $1,000.00Posted OPEN 10/21/2016

GS775234 Gaddes, Brian $8,000.00Posted OPEN 06/30/2016

GS794359 Gardenhire, Ryan $5,000.00Posted OPEN 12/07/2016

GS767962 Garrett, Heath $0.00Posted OPEN 04/27/2016

GS767963 Garrett, Heath $5,000.00Posted OPEN 04/27/2016

GS745902 Geary, Kirsty $11,000.00Posted REOPENED 11/17/2015

GS795192 Gehlbach, Melissa $1,000.00Posted OPEN 12/15/2016

GS774844 Gibbs, Autry $5,000.00Posted OPEN 06/20/2016

GS780986 Goad, Scott $30,000.00Posted OPEN 08/13/2016

GS792354 Goff, Michael $10,000.00Posted OPEN 11/18/2016

GS792355 Goff, Michael $0.00Posted OPEN 11/18/2016

GS792356 Goff, Michael $5,000.00Posted OPEN 11/18/2016

SCE192813 Gooch, Jeremy $1,000.00Posted OPEN 11/06/2015

SCE195619 Gooch, Jeremy $1,000.00Posted OPEN 11/06/2015

GS777891 Gooch, Rhena $2,500.00Posted OPEN 07/16/2016

GS793142 Graves Jr, Etheridge $5,000.00Posted OPEN 11/26/2016

GS786970 Gray, Amanda $2,500.00Posted OPEN 10/08/2016

GS786971 Gray, Amanda $2,500.00Posted OPEN 10/08/2016

GS786972 Gray, Amanda $2,500.00Posted OPEN 10/08/2016

GS794813 Gray, Hailey $2,500.00Posted OPEN 12/12/2016

GS787041 Green, Harold $1,000.00Posted OPEN 10/04/2016

GS794374 Grollnek, David $10,000.00Posted OPEN 12/13/2016

GS796064 Haddock, Nicholas $2,500.00Posted OPEN 12/24/2016

GS790800 Hairell, William $3,500.00Posted OPEN 11/06/2016

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SC1093251 Hamer, Deontaye $2,000.00Posted OPEN 09/25/2016

GS711653 Haney, Jordan $3,000.00Posted CLOSED 02/17/2016

GS770303 Hannack, Christopher $5,000.00Posted OPEN 05/14/2016

GS770304 Hannack, Christopher $5,000.00Posted OPEN 05/14/2016

GS781068 Hannah, Jaime $15,000.00Posted OPEN 09/08/2016

SC1048757 Hannah, Jaime $1,000.00Posted OPEN 09/08/2016

SC1091419 Hannah, Jaime $10,000.00Posted REOPENED 09/08/2016

GS795768 Hardin, Alex $3,500.00Posted OPEN 12/22/2016

GS735380 Hathaway, Kevin $10,000.00Posted REOPENED 11/10/2016

GS791309 Hawk, Thomas $1,500.00Posted OPEN 11/13/2016

GS793454 Heller, Nichele $2,500.00Posted OPEN 11/29/2016

GS793455 Heller, Nichele $2,500.00Posted OPEN 11/29/2016

GS793456 Heller, Nichele $2,500.00Posted OPEN 11/29/2016

GS793457 Heller, Nichele $2,500.00Posted OPEN 11/29/2016

GS787729 Henderson, Robin $7,500.00Posted OPEN 10/11/2016

GS787730 Henderson, Robin $0.00Posted OPEN 10/11/2016

SCE188631 Hendricks, Harrison $2,000.00Posted OPEN 12/15/2016

GS606865 Hendrix, Gina $2,000.00Posted OPEN 10/25/2012

GS794740 Henley, James $6,000.00Posted OPEN 12/12/2016

GS794741 Henley, James $0.00Posted OPEN 12/12/2016

GS794742 Henley, James $0.00Posted OPEN 12/12/2016

GS788809 Herndon, Todd $5,000.00Posted OPEN 10/20/2016

GS771812 Hmielewski, Jennifer $2,500.00Posted OPEN 05/25/2016

GS771813 Hmielewski, Jennifer $5,000.00Posted OPEN 05/25/2016

GS795130 Hogan, Dacostus $3,500.00Posted OPEN 12/15/2016

GS712258 Holland, George $10,000.00Posted CLOSED 04/28/2015

GS795062 Holowasko, D'Anna $1,000.00Posted OPEN 12/15/2016

GS795063 Holowasko, D'Anna $500.00Posted OPEN 12/15/2016

GS795064 Holowasko, D'Anna $500.00Posted OPEN 12/15/2016

GS795065 Holowasko, D'Anna $1,500.00Posted OPEN 12/15/2016

GS791745 Hoover, Marcus $5,000.00Posted OPEN 11/13/2016

GS785223 Horne, Shawn $3,500.00Posted OPEN 09/22/2016

GS791776 Howard, Brooke $2,500.00Posted OPEN 11/17/2016

GS795973 Huffer, Dean $2,500.00Posted OPEN 12/23/2016

SCE222930 Huggins, Ricardo $2,500.00Posted OPEN 10/21/2016

GS791273 Hunt, Kandice $1,000.00Posted OPEN 11/09/2016

GS791274 Hunt, Kandice $1,000.00Posted OPEN 11/09/2016

GS791275 Hunt, Kandice $3,000.00Posted OPEN 11/09/2016

GS776827 Hunt, Patricia $1,500.00Posted OPEN 07/06/2016

GS776828 Hunt, Patricia $500.00Posted OPEN 07/06/2016

GS776829 Hunt, Patricia $1,500.00Posted OPEN 07/06/2016

GS672970 Hutchinson, Johnathan $10,000.00Posted OPEN 07/25/2014

GS737355 Hyde, Antonio $2,500.00Posted OPEN 08/29/2015

GS772120 Ivey, Michael $2,500.00Posted OPEN 05/28/2016

GS772121 Ivey, Michael $7,500.00Posted OPEN 05/28/2016

GS791195 Jackson, Charles $1,000.00Posted OPEN 11/08/2016

GS791196 Jackson, Charles $5,000.00Posted OPEN 11/08/2016

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SCE155470 Jackson, Charles $2,500.00Posted REOPENED 11/10/2016

GS776724 Jackson, Jamey $2,000.00Posted OPEN 07/07/2016

GS770592 Jankowsi, Andrew $2,000.00Posted OPEN 05/16/2016

GS793267 Jasper, Shannon $5,000.00Posted OPEN 11/27/2016

GS771759 Johnson, Charles $10,000.00Posted OPEN 10/12/2016

GS793950 Johnson, Corbin $2,500.00Posted OPEN 12/04/2016

GS768828 Johnson, Granvil $2,500.00Posted OPEN 12/07/2016

GS787779 Johnson, Granvil $5,000.00Posted OPEN 12/07/2016

GS793720 Johnson, Granvil $5,000.00Posted OPEN 12/07/2016

GS793721 Johnson, Granvil $2,500.00Posted OPEN 12/07/2016

SC1093527 Johnson, Granvil $1,000.00Posted OPEN 12/07/2016

SC1098224 Johnson, Granvil $2,500.00Posted OPEN 12/07/2016

SCE231844 Johnson, Larry $2,000.00Posted OPEN 12/18/2016

GS793320 Johnson, Steven $5,000.00Posted OPEN 11/28/2016

TWA236263A Jones, Benjamin $250.00Posted OPEN 12/04/2016

GS793740 Jones, Dalanius $10,000.00Posted OPEN 12/01/2016

GS793741 Jones, Dalanius $5,000.00Posted OPEN 12/01/2016

GS793742 Jones, Dalanius $2,500.00Posted OPEN 12/01/2016

GS775637 Jones, Gregory $5,000.00Posted OPEN 11/22/2016

GS792715 Jones, Gregory $1,500.00Posted OPEN 11/22/2016

GS792716 Jones, Gregory $1,500.00Posted OPEN 11/22/2016

GS748310 Jones, Justin $5,000.00Posted REOPENED 12/08/2016

GS794051 Jones, Mia $10,000.00Posted OPEN 12/04/2016

GS793972 Jones, Sydney $25,000.00Posted OPEN 12/03/2016

GS764216 Jordan, Keevon $3,500.00Posted OPEN 12/01/2016

GS785011 Jordan, Reynolde $5,000.00Posted OPEN 09/26/2016

GS785012 Jordan, Reynolde $2,500.00Posted OPEN 09/26/2016

GS794014 Joyce, Stephen $5,000.00Posted OPEN 12/03/2016

GS751532 Kelley, Grace $5,000.00Posted REOPENED 12/06/2016

GS792851 King, Fabian $2,500.00Posted OPEN 11/23/2016

GS791578 King, Megan $1,000.00Posted OPEN 11/12/2016

GS791579 King, Megan $0.00Posted OPEN 11/12/2016

GS791580 King, Megan $1,000.00Posted OPEN 11/12/2016

SC1074191 King, Xavier $1,000.00Posted OPEN 10/10/2016

SCE226129 King, Xavier $1,000.00Posted OPEN 10/10/2016

GS777787 Kirk, David $1,500.00Posted OPEN 07/15/2016

GS777788 Kirk, David $5,000.00Posted OPEN 07/15/2016

GS777789 Kirk, David $10,000.00Posted OPEN 07/15/2016

GS785602 Kirkpatrick, Latanya $3,000.00Posted OPEN 09/21/2016

SC1054353 Knight, Angela $1,000.00Posted OPEN 12/13/2016

GS763806 Kohler, Heather $25,000.00Posted OPEN 03/29/2016

GS790956 Kuhn, Kevin $1,000.00Posted OPEN 11/06/2016

GS790957 Kuhn, Kevin $2,500.00Posted OPEN 11/06/2016

GS790958 Kuhn, Kevin $2,000.00Posted OPEN 11/06/2016

GS763135 Lampley, Trevean $2,000.00Posted OPEN 03/24/2016

GS792379 Lapenna, Samuel $5,000.00Posted OPEN 11/18/2016

GS755698 Lashley, Jonathan $10,000.00Posted OPEN 01/26/2016

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Page 20: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS788866 Lauerman, Jacqueline $3,500.00Posted OPEN 10/20/2016

SCE227209 Lawrence, Labryan $1,000.00Posted OPEN 12/23/2016

SCE198396 Lawson, Lydia $1,000.00Posted OPEN 11/20/2015

GS793162 Layhew, Jennifer $10,000.00Posted OPEN 11/28/2016

GS796097 Leach, Laquanashaneac $2,000.00Posted OPEN 12/24/2016

GS796098 Leach, Laquanashaneac $0.00Posted OPEN 12/24/2016

GS796099 Leach, Laquanashaneac $500.00Posted OPEN 12/24/2016

GS796100 Leach, Laquanashaneac $5,000.00Posted OPEN 12/24/2016

GS796101 Leach, Laquanashaneac $2,500.00Posted OPEN 12/24/2016

GS785966 Lee, Johnny $0.00Posted OPEN 09/24/2016

GS785967 Lee, Johnny $5,000.00Posted OPEN 09/24/2016

GS767642 Lee, Kyle $5,000.00Posted OPEN 04/29/2016

GS767643 Lee, Kyle $5,000.00Posted OPEN 04/29/2016

SC1079844 Lipsey, Bradley $1,000.00Posted OPEN 11/05/2016

SC1049448 Lockhart, Stephen $8,500.00Posted REOPENED 10/31/2016

GS792357 Long, Harold $3,500.00Posted OPEN 11/18/2016

GS792461 Long, Nicholette $5,000.00Posted OPEN 11/19/2016

GS792462 Long, Nicholette $0.00Posted OPEN 11/19/2016

GS795766 Lucio, Sue $2,500.00Posted OPEN 12/25/2016

GS795767 Lucio, Sue $3,500.00Posted OPEN 12/25/2016

GS791489 Lunsford, Danny $2,000.00Posted OPEN 11/11/2016

GS795530 Lyle, Cole $1,000.00Posted OPEN 12/19/2016

GS795531 Lyle, Cole $2,000.00Posted OPEN 12/19/2016

GS778947 Lyons, Jermaine $5,000.00Posted OPEN 12/17/2016

GS787933 Magee, Brennan $5,000.00Posted OPEN 10/13/2016

GS787934 Magee, Brennan $0.00Posted OPEN 10/13/2016

GS787935 Magee, Brennan $5,000.00Posted OPEN 10/13/2016

GS795987 Mahan, Christopher $5,000.00Posted OPEN 12/23/2016

GS795988 Mahan, Christopher $0.00Posted OPEN 12/23/2016

GS796221 Majano-Lopez, Dinia $1,500.00Posted OPEN 12/26/2016

SC1094778 Malik, Naadirah $1,000.00Posted OPEN 10/11/2016

SCE209281 Mallard, Carly $1,000.00Posted OPEN 09/22/2016

GS795006 Martel, Timothy $35,000.00Posted OPEN 12/14/2016

GS788489 Martinez, Amanda $10,000.00Posted OPEN 10/18/2016

GS748853 Martinez, Ernesto $5,000.00Posted OPEN 12/21/2016

GS758869 Mayo, Harold $5,000.00Posted OPEN 02/20/2016

GS792894 Mayo, Stephen $5,000.00Posted OPEN 12/04/2016

GS792895 Mayo, Stephen $3,000.00Posted OPEN 12/04/2016

SCE229881 Mayo, Stephen $2,000.00Posted OPEN 12/04/2016

GS766590 Mccarthy, Bridget $20,000.00Posted REOPENED 12/14/2016

GS787780 Mcclain, Edward $2,500.00Posted OPEN 10/11/2016

GS794362 Mcclain, James $1,000.00Posted OPEN 12/07/2016

GS794363 Mcclain, James $2,000.00Posted OPEN 12/07/2016

GS794364 Mcclain, James $5,000.00Posted OPEN 12/07/2016

GS794047 Mcclung, Stephanie $2,500.00Posted OPEN 12/04/2016

GS792132 Mccoy, Daniel $2,500.00Posted OPEN 11/17/2016

SCE234796 Mcculley, Jason $1,000.00Posted OPEN 12/04/2016

Printed on 12/27/2016 at 12:34:13PM Page 15 of 21

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Page 21: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

SCE173576 Mckinley, Toni $1,000.00Posted OPEN 08/25/2016

SCE60208 Mckissack, Thomas $1,000.00Posted OPEN 07/21/2013

GS784861 Mcmiller, Travis $2,500.00Posted OPEN 09/15/2016

GS784862 Mcmiller, Travis $2,500.00Posted OPEN 09/15/2016

GS784863 Mcmiller, Travis $10,000.00Posted OPEN 09/15/2016

GS784864 Mcmiller, Travis $25,000.00Posted OPEN 09/15/2016

GS779297 Mcpeek, Richard $1,000.00Posted OPEN 07/29/2016

GS794662 Meza, Hidalia $1,000.00Posted OPEN 12/10/2016

GS760707 Mitchell, Tiffany $2,000.00Posted OPEN 03/05/2016

GS760708 Mitchell, Tiffany $1,000.00Posted OPEN 03/05/2016

GS740154 Moore, Reginald $2,000.00Posted REOPENED 10/22/2016

SCE202685 Moore, Rodney $3,000.00Posted OPEN 11/11/2016

GS790846 Mora, Jason $1,500.00Posted OPEN 11/05/2016

GS688937 Mouette, Lia $500.00Posted OPEN 08/09/2014

GS688939 Mouette, Lia $5,000.00Posted OPEN 08/09/2014

GS795546 Moult, Adam $25,000.00Posted OPEN 12/19/2016

GS795547 Moult, Adam $25,000.00Posted OPEN 12/19/2016

GS795548 Moult, Adam $5,000.00Posted OPEN 12/19/2016

GS790918 Mueller, Carrie $3,500.00Posted OPEN 11/08/2016

GS791998 Mullis, Brittany $1,000.00Posted OPEN 11/15/2016

GS785339 Myatt, Jason $2,500.00Posted OPEN 09/19/2016

GS747328 Myers, James $1,000.00Posted OPEN 11/14/2015

SC870183 Myers, Robert $1,000.00Posted OPEN 07/21/2016

SCE216608 Myers, Robert $1,000.00Posted OPEN 07/21/2016

GS769709 Nguyen, Bay $50,000.00Posted REOPENED 05/26/2016

SCE192043 Ochoa-Holliday, James $2,000.00Posted OPEN 12/15/2016

GS790733 Oneal, Janice $1,000.00Posted OPEN 11/04/2016

GS790734 Oneal, Janice $2,000.00Posted OPEN 11/04/2016

GS787135 Orr, Latonya $2,500.00Posted OPEN 10/06/2016

GS787865 Overton, Kevin $10,000.00Posted OPEN 10/12/2016

GS790700 Owen, Taneisha $1,500.00Posted OPEN 11/04/2016

GS770319 Owens, Larry $2,000.00Posted OPEN 05/14/2016

GS788937 Parks, John $30,000.00Posted OPEN 10/21/2016

GS788938 Parks, John $25,000.00Posted OPEN 10/21/2016

GS791511 Patterson, Josephine $5,000.00Posted OPEN 11/11/2016

GS795880 Pelton, Wilder $0.00Posted OPEN 12/22/2016

GS795881 Pelton, Wilder $3,000.00Posted OPEN 12/22/2016

GS786174 Perkins, Anthony $20,000.00Posted OPEN 11/18/2016

GS793959 Perkins, Anthony $1,000.00Posted OPEN 12/03/2016

GS793960 Perkins, Anthony $2,500.00Posted OPEN 12/03/2016

GS793961 Perkins, Anthony $1,000.00Posted OPEN 12/03/2016

GS793962 Perkins, Anthony $0.00Posted OPEN 12/03/2016

GS793963 Perkins, Anthony $5,000.00Posted OPEN 12/03/2016

GS793964 Perkins, Anthony $2,500.00Posted OPEN 12/03/2016

GS789814 Perkins, Ethan $3,500.00Posted OPEN 11/18/2016

GS789815 Perkins, Ethan $1,500.00Posted OPEN 11/18/2016

GS651231 Perkins, Lori $11,000.00Posted OPEN 08/28/2015

Printed on 12/27/2016 at 12:34:13PM Page 16 of 21

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Page 22: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS744733 Perry, Malique $11,000.00Posted REOPENED 07/10/2016

GS790795 Pete, Ryan $5,000.00Posted OPEN 11/04/2016

GS790796 Pete, Ryan $5,000.00Posted OPEN 11/04/2016

SCE229225 Pham, Co $5,000.00Posted OPEN 11/30/2016

GS787371 Phillips, Christine $2,000.00Posted OPEN 10/07/2016

GS752109 Powers-Myszka, Jonah $10,000.00Posted REOPENED 05/20/2016

GS794664 Pryor, Lisa $5,000.00Posted OPEN 12/10/2016

GS794665 Pryor, Lisa $1,500.00Posted OPEN 12/10/2016

GS794666 Pryor, Lisa $1,500.00Posted OPEN 12/10/2016

GS793121 Pykosh, Rachele $10,000.00Posted OPEN 12/07/2016

GS753901 Quinones, David $20,000.00Posted OPEN 01/08/2016

GS753902 Quinones, David $0.00Posted OPEN 01/08/2016

GS794509 Ragsdale, Haley $0.00Posted OPEN 12/08/2016

GS794510 Ragsdale, Haley $2,000.00Posted OPEN 12/08/2016

GS780449 Railey, Jayson $5,000.00Posted OPEN 08/08/2016

GS780450 Railey, Jayson $20,000.00Posted OPEN 08/08/2016

GS780451 Railey, Jayson $10,000.00Posted OPEN 08/08/2016

GS790864 Ramirez, Donavin $1,000.00Posted OPEN 11/05/2016

GS790865 Ramirez, Donavin $500.00Posted OPEN 11/05/2016

GS727586 Randolph, Ashley $2,500.00Posted OPEN 06/13/2015

GS788352 Reed, Amberly $10,000.00Posted OPEN 10/16/2016

GS756133 Regg, Michael $15,000.00Posted REOPENED 01/29/2016

GS783895 Reidenbach, Albert $10,000.00Posted OPEN 09/08/2016

GS783894 Reidenbach, Cassandra $10,000.00Posted OPEN 09/08/2016

SCE105769 Rembert, Lashawn $10,000.00Posted OPEN 04/02/2014

SCE98212 Rembert, Lashawn $2,500.00Posted OPEN 04/02/2014

GS794800 Rhea, Donald $5,000.00Posted OPEN 12/12/2016

GS537718 Rhodes, Torria $5,000.00Posted OPEN 09/26/2014

GS791839 Richards, Shasta $5,000.00Posted OPEN 11/14/2016

GS778489 Richardson, Terry $2,000.00Posted OPEN 07/22/2016

GS762547 Rodriguez, Francisco $5,000.00Posted OPEN 03/19/2016

GS770490 Rodriquez, Carlos $2,000.00Posted OPEN 05/15/2016

GS792820 Rodriquez, David $2,500.00Posted OPEN 11/22/2016

GS792822 Rodriquez, David $0.00Posted OPEN 11/22/2016

GS795843 Rogers, Daryl $2,500.00Posted OPEN 12/21/2016

GS765448 Rose, Kristopher $5,000.00Posted OPEN 04/09/2016

GS775453 Ross, William $10,000.00Posted OPEN 06/24/2016

GS775454 Ross, William $0.00Posted OPEN 06/24/2016

SC1006020 Routh, Lucas $1,000.00Posted OPEN 05/29/2014

GS702329 Rowe, Colin $2,500.00Posted CLOSED 08/21/2015

GS787160 Rucker, Shaterria $10,000.00Posted OPEN 10/11/2016

GS795977 Ruffin, Jalisa $5,000.00Posted OPEN 12/23/2016

GS796050 Rutland, Ciara $2,500.00Posted OPEN 12/24/2016

GS796181 Sadler, Brooke $2,500.00Posted OPEN 12/26/2016

GS787115 Sanderson, Anna $0.00Posted OPEN 10/05/2016

GS787116 Sanderson, Anna $0.00Posted OPEN 10/05/2016

GS787117 Sanderson, Anna $1,000.00Posted OPEN 10/05/2016

Printed on 12/27/2016 at 12:34:13PM Page 17 of 21

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Page 23: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS776165 Scalf, Zachary $5,000.00Posted REOPENED 12/14/2016

GS779344 Scalf, Zachary $5,000.00Posted REOPENED 12/14/2016

GS794968 Schaefer, Jason $3,000.00Posted OPEN 12/13/2016

GS794969 Schaefer, Jason $2,000.00Posted OPEN 12/13/2016

GS794885 Scharff, Benjamin $2,500.00Posted OPEN 12/15/2016

GS794886 Scharff, Benjamin $5,000.00Posted OPEN 12/15/2016

GS794887 Scharff, Benjamin $5,000.00Posted OPEN 12/15/2016

GS789176 Schumacher, Steven $1,000.00Posted OPEN 10/23/2016

GS789177 Schumacher, Steven $2,500.00Posted OPEN 10/23/2016

GS789178 Schumacher, Steven $2,500.00Posted OPEN 10/23/2016

GS789179 Schumacher, Steven $1,000.00Posted OPEN 10/23/2016

GS789253 Schwartz, Samuel $5,000.00Posted OPEN 10/24/2016

GS794959 Scruggs, Edward $2,000.00Posted OPEN 12/13/2016

GS787383 Seabergh, Nicholas $2,500.00Posted OPEN 10/07/2016

GS787384 Seabergh, Nicholas $1,000.00Posted OPEN 10/07/2016

GS794027 Sessum, Michael $2,000.00Posted OPEN 12/03/2016

GS794028 Sessum, Michael $0.00Posted OPEN 12/03/2016

GS794029 Sessum, Michael $0.00Posted OPEN 12/03/2016

GS794515 Shack, Thomas $5,000.00Posted OPEN 12/08/2016

GS786968 Shaw, Jeremy $2,500.00Posted OPEN 10/06/2016

GS786969 Shaw, Jeremy $10,000.00Posted OPEN 10/06/2016

GS769212 Sheldon, Christopher $1,500.00Posted OPEN 05/06/2016

SCE207273 Sheldon, Christopher $1,000.00Posted OPEN 05/06/2016

SC1079563 Shell, Lucienda $2,000.00Posted OPEN 12/12/2016

SCE215638 Silva, Adam $1,000.00Posted OPEN 05/10/2016

GS781936 Silva, Adam $1,500.00Posted OPEN 08/21/2016

SCE215636 Simmons, Alexis $1,000.00Posted OPEN 11/29/2016

SC1087676 Simpkins, Robert $3,000.00Posted OPEN 09/03/2016

SCE218638 Simpkins, Robert $1,000.00Posted OPEN 09/03/2016

GS767999 Simpson, Brandon $1,000.00Posted OPEN 12/09/2016

GS794531 Simpson, Brandon $5,000.00Posted OPEN 12/09/2016

GS794532 Simpson, Brandon $2,500.00Posted OPEN 12/09/2016

GS794534 Simpson, Brandon $5,000.00Posted OPEN 12/09/2016

SCE211109 Simpson, Brandon $1,000.00Posted OPEN 12/09/2016

GS775870 Smith, Terry $2,500.00Posted OPEN 06/28/2016

GS793238 Smith, Timothy $5,000.00Posted OPEN 11/27/2016

GS793239 Smith, Timothy $1,000.00Posted OPEN 11/27/2016

GS792400 Smithson, Jordan $1,000.00Posted OPEN 11/28/2016

GS792401 Smithson, Jordan $1,000.00Posted OPEN 11/28/2016

GS789296 Southerland, Jeremy $2,000.00Posted OPEN 12/24/2016

GS789297 Southerland, Jeremy $3,000.00Posted OPEN 10/29/2016

GS789298 Southerland, Jeremy $2,000.00Posted OPEN 12/24/2016

GS796005 Spencer, Edward $2,500.00Posted OPEN 12/23/2016

GS794677 Spotswood, Justin $2,000.00Posted OPEN 12/10/2016

GS779670 Srygley, Levi $10,000.00Posted OPEN 08/12/2016

GS783722 Stafford, Jeremy $2,500.00Posted OPEN 12/23/2016

GS783723 Stafford, Jeremy $1,000.00Posted OPEN 12/23/2016

Printed on 12/27/2016 at 12:34:13PM Page 18 of 21

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Page 24: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS783724 Stafford, Jeremy $2,500.00Posted OPEN 12/23/2016

GS794414 Stark, Matthew $2,500.00Posted OPEN 12/17/2016

GS772717 Sterns, Zachery $10,000.00Posted OPEN 06/02/2016

GS784512 Stevens, Melissa $2,000.00Posted OPEN 09/12/2016

GS784513 Stevens, Melissa $2,000.00Posted OPEN 09/12/2016

GS784865 Sundin, Erik $5,000.00Posted OPEN 09/15/2016

GS749979 Sutherland, Lynsey $10,000.00Posted OPEN 12/21/2016

GS784096 Swanson, Stephen $5,000.00Posted OPEN 09/14/2016

GS789647 Taylor, Joshua $2,000.00Posted OPEN 10/26/2016

GS789648 Taylor, Joshua $1,000.00Posted OPEN 10/26/2016

SCE234591 Taylor, Joshua $1,000.00Posted OPEN 12/16/2016

GS773137 Taylor, Larkin $10,000.00Posted OPEN 06/05/2016

GS773138 Taylor, Larkin $5,000.00Posted OPEN 06/05/2016

GS762595 Taylor, Nathaniel $10,000.00Posted OPEN 03/19/2016

GS762596 Taylor, Nathaniel $5,000.00Posted OPEN 03/19/2016

GS793989 Taylor, Tashina $10,000.00Posted OPEN 12/04/2016

GS781636 Tenpenny, Summer $5,000.00Posted OPEN 08/18/2016

GS781637 Tenpenny, Summer $0.00Posted OPEN 08/18/2016

GS784710 Terry, Darrell $8,000.00Posted OPEN 09/14/2016

GS796003 Terry, Melvin $5,000.00Posted OPEN 12/23/2016

GS796004 Terry, Melvin $5,000.00Posted OPEN 12/23/2016

GS789217 Thomas, Allison $2,000.00Posted OPEN 10/24/2016

GS768883 Thomas, Cornelius $3,000.00Posted OPEN 10/14/2016

GS781246 Thomas, Kenneth $5,000.00Posted OPEN 08/23/2016

GS796308 Thompson, Donald $2,000.00Posted OPEN 12/27/2016

GS794820 Tincher, Amber $3,500.00Posted OPEN 12/12/2016

GS788534 Townes, Tristian $1,000.00Posted OPEN 10/18/2016

SCE202348 Townes, Tristian $1,000.00Posted OPEN 10/18/2016

SCE202349 Townes, Tristian $1,000.00Posted OPEN 10/18/2016

GS776538 Trevathan, Miranda $1,000.00Posted OPEN 10/16/2016

GS786876 Trotter, Donovan $5,000.00Posted OPEN 11/23/2016

SC1018227 Trull, Timothy $1,000.00Posted OPEN 11/17/2015

SC1060633 Trull, Timothy $1,000.00Posted OPEN 11/17/2015

GS791327 Turk, Stacy $2,500.00Posted OPEN 11/09/2016

GS791328 Turk, Stacy $7,500.00Posted OPEN 11/09/2016

GS793493 Turner, Reginald $25,000.00Posted OPEN 12/01/2016

GS789952 Utley, Gina $2,000.00Posted OPEN 10/29/2016

GS789953 Utley, Gina $1,000.00Posted OPEN 10/29/2016

GS789954 Utley, Gina $0.00Posted OPEN 10/29/2016

SC1090238 Vanderpool, Mary $1,000.00Posted OPEN 08/10/2016

GS791664 Vasquez, Andres $1,000.00Posted OPEN 11/13/2016

SCE223837 Vaughan, Stefanie $1,000.00Posted OPEN 09/11/2016

GS794637 Wallace, Summer $2,500.00Posted OPEN 12/09/2016

GS425443 Waller, John $7,000.00Posted OPEN 05/23/2014

GS737674 Walton, Sean $10,000.00Posted OPEN 09/03/2015

GS779824 Walz, Jason $1,000.00Posted OPEN 09/24/2016

GS785057 Walz, Jason $1,000.00Posted OPEN 09/24/2016

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Page 25: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS766657 Wansely, Semaj $10,000.00Posted OPEN 04/20/2016

GS794208 Ward, Kenneth $2,000.00Posted OPEN 12/05/2016

GS794209 Ward, Kenneth $5,000.00Posted OPEN 12/05/2016

SCE219378 Wells, Jeffery $10,000.00Posted OPEN 09/18/2016

GS771883 Weyl, Alicia $6,000.00Posted OPEN 09/19/2016

SC1069780 White, Caitlin $1,000.00Posted OPEN 10/07/2015

GS771937 Whitehouse, Dillon $1,000.00Posted REOPENED 07/02/2016

GS789063 Willard, Jennefer $5,000.00Posted OPEN 10/22/2016

SCE188705 Williams, Michael $1,000.00Posted OPEN 08/10/2015

GS786110 Williams, Nikeria $5,000.00Posted OPEN 09/25/2016

GS786111 Williams, Nikeria $2,500.00Posted OPEN 09/25/2016

GS759579 Williams, Tesla $5,000.00Posted OPEN 08/28/2016

GS769925 Williams, Tesla $8,000.00Posted OPEN 08/28/2016

SC1054619 Williams, Tesla $3,000.00Posted OPEN 08/28/2016

GS747824 Wilson, Demarcus $5,000.00Posted OPEN 11/18/2015

GS765811 Wilson, Jason $2,500.00Posted OPEN 04/12/2016

GS793553 Wilson, Monaca $2,500.00Posted OPEN 11/30/2016

GS778366 Wolfinger, Zachery $5,000.00Posted OPEN 07/21/2016

GS792100 Woodard, Christine $2,500.00Posted OPEN 11/16/2016

GS792101 Woodard, Christine $1,500.00Posted OPEN 11/16/2016

GS785356 Wright, Treston $1,500.00Posted OPEN 09/19/2016

GS780048 Yarborough, Jonathan $10,000.00Posted OPEN 08/04/2016

GS780049 Yarborough, Jonathan $3,000.00Posted OPEN 08/04/2016

SCE223873 Yarborough, Jonathan $1,000.00Posted OPEN 08/04/2016

SCE224647 Yarborough, Jonathan $1,000.00Posted OPEN 08/04/2016

SCE234909 Ybarvo, Joel $1,500.00Posted OPEN 12/02/2016

GS786325 Zetko, Elizabeth $3,000.00Posted OPEN 10/04/2016

GS786326 Zetko, Elizabeth $3,000.00Posted OPEN 10/04/2016

GS786327 Zetko, Elizabeth $1,000.00Posted OPEN 10/04/2016

SCE229617 Zetko, Elizabeth $1,000.00Posted OPEN 10/04/2016

SCE229620 Zetko, Elizabeth $1,000.00Posted OPEN 10/04/2016

SCE229983 Zetko, Elizabeth $1,000.00Posted OPEN 10/04/2016

$2,467,750.00Subtotal:

Final Forfeit

GS733709 Lane, Matthew $500.00Final Forfeit OPEN 08/01/2015

GS733710 Lane, Matthew $1,000.00Final Forfeit OPEN 08/01/2015

$1,500.00Subtotal:

Forfeit

GS769080 Affleck, Caitlin $2,000.00Forfeit OPEN 05/05/2016

GS769081 Affleck, Caitlin $2,000.00Forfeit OPEN 05/05/2016

SC1080530 Affleck, Caitlin $1,000.00Forfeit OPEN 05/05/2016

SC1080531 Affleck, Caitlin $1,000.00Forfeit OPEN 05/05/2016

GS785065 Arnold, Clinton $10,000.00Forfeit OPEN 09/18/2016

GS766469 Ashley, Franquesha $2,000.00Forfeit OPEN 04/17/2016

Printed on 12/27/2016 at 12:34:13PM Page 20 of 21

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SCE159449 Bishop, Kendall $1,000.00Forfeit OPEN 09/17/2015

SCE198520 Brewer, Amber $2,000.00Forfeit OPEN 09/16/2016

GS779874 Buck, Aaron $2,500.00Forfeit OPEN 08/03/2016

GS776584 Cockrell, Travis $1,500.00Forfeit OPEN 07/04/2016

GS776585 Cockrell, Travis $2,500.00Forfeit OPEN 07/04/2016

SC1085631 Edens, Kenneth $1,000.00Forfeit OPEN 11/05/2016

GS771995 Farris, Russell $5,000.00Forfeit OPEN 05/27/2016

SCE208211 Galyon, William $1,000.00Forfeit OPEN 02/23/2016

SCE208218 Galyon, William $1,000.00Forfeit OPEN 02/23/2016

GS780773 Harris, Demetrius $2,500.00Forfeit OPEN 10/19/2016

GS731209 Henderson, Michael $1,000.00Forfeit OPEN 07/12/2015

SCE204861 Hill, Jason $1,000.00Forfeit OPEN 01/17/2016

SC1078957 Holt, Racheal $1,000.00Forfeit OPEN 07/21/2016

GS749892 Hudson, William $5,000.00Forfeit OPEN 12/09/2015

SCE207708 Jackson, Eugene $2,000.00Forfeit OPEN 06/10/2016

GS777636 Lanier, Joseph $1,000.00Forfeit OPEN 07/13/2016

GS777637 Lanier, Joseph $0.00Forfeit OPEN 07/13/2016

GS672950 Mcelhaney-Montgomery, Ch $4,000.00Forfeit OPEN 09/24/2016

GS782460 Mckinley, Toni $5,000.00Forfeit OPEN 08/25/2016

GS782887 Nickell, Christopher $0.00Forfeit OPEN 08/29/2016

GS782888 Nickell, Christopher $2,000.00Forfeit OPEN 08/29/2016

GS762692 Riley, Carl $5,000.00Forfeit OPEN 03/19/2016

SCE228281 Roberts, James $2,000.00Forfeit OPEN 11/21/2016

SC1046943 Smith, Carla $1,000.00Forfeit OPEN 04/18/2016

GS696914 West, Samuel $2,000.00Forfeit OPEN 08/13/2016

GS749321 Williams, Victor $1,500.00Forfeit OPEN 08/10/2016

GS749322 Williams, Victor $1,500.00Forfeit OPEN 08/10/2016

GS773879 Wyche, Ashley $5,000.00Forfeit OPEN 06/12/2016

$78,000.00Subtotal:

$5,354,000.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 21 of 21

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Page 27: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

GS666136 Brooks, Tonya $5,000.00Posted CLOSED-BO 02/15/2014

GS780192 Brown, Kelvin $25,000.00Posted CLOSED-BO 08/06/2016

GS779962 Chandler, Damian $5,000.00Posted CLOSED-BO 08/10/2016

GS780665 Chandler, Damian $3,000.00Posted CLOSED-BO 08/10/2016

GS795710 Chaney, Mary $25,000.00Posted CLOSED-BO 12/22/2016

GS795711 Chaney, Mary $25,000.00Posted CLOSED-BO 12/22/2016

GS775310 Collins, Ashton $2,500.00Posted CLOSED-BO 06/24/2016

GS775311 Collins, Ashton $2,500.00Posted CLOSED-BO 06/24/2016

GS775452 Collins, Ashton $2,500.00Posted CLOSED-BO 06/24/2016

GS771687 Crawford, Isaiah $5,000.00Posted CLOSED-BO 05/25/2016

GS783309 Crutcher, Cedric $3,500.00Posted CLOSED-BO 09/18/2016

GS747072 Fisher, Lekeschia $2,000.00Posted CLOSED-BO 11/12/2015

GS781402 Floyd, Ronald $20,000.00Posted CLOSED-BO 08/18/2016

GS781403 Floyd, Ronald $20,000.00Posted CLOSED-BO 08/18/2016

GS781404 Floyd, Ronald $20,000.00Posted CLOSED-BO 08/18/2016

GS781405 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781406 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781407 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781408 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781409 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781410 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781411 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781412 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781413 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781414 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781415 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781416 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781417 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781418 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781419 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS781420 Floyd, Ronald $5,000.00Posted CLOSED-BO 08/18/2016

GS761062 Johnson, Anthony $2,000.00Posted CLOSED-BO 03/08/2016

GS761063 Johnson, Anthony $10,000.00Posted CLOSED-BO 03/08/2016

GS761064 Johnson, Anthony $15,000.00Posted CLOSED-BO 03/08/2016

GS761065 Johnson, Anthony $20,000.00Posted CLOSED-BO 03/08/2016

GS761066 Johnson, Anthony $10,000.00Posted CLOSED-BO 03/08/2016

GS776520 Jones, Kevonta $2,000.00Posted CLOSED-BO 07/06/2016

GS781421 Kwiatkowski, Eric $20,000.00Posted CLOSED-BO 11/22/2016

GS769238 Mayberry, Roymontez $10,000.00Posted CLOSED-BO 05/15/2016

GS769239 Mayberry, Roymontez $20,000.00Posted CLOSED-BO 05/15/2016

GS789302 Peebles, Bobby $15,000.00Posted CLOSED-BO 12/12/2016

GS789303 Peebles, Bobby $10,000.00Posted CLOSED-BO 12/12/2016

GS791885 Peebles, Jentri $5,000.00Posted CLOSED-BO 11/15/2016

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Page 28: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS791886 Peebles, Jentri $10,000.00Posted CLOSED-BO 11/15/2016

GS791887 Peebles, Jentri $10,000.00Posted CLOSED-BO 11/15/2016

GS791888 Peebles, Jentri $10,000.00Posted CLOSED-BO 11/15/2016

GS791889 Peebles, Jentri $20,000.00Posted CLOSED-BO 11/15/2016

GS791890 Peebles, Jentri $2,500.00Posted CLOSED-BO 11/15/2016

GS791891 Peebles, Jentri $2,500.00Posted CLOSED-BO 11/15/2016

GS780173 Sanders, Gregory $25,000.00Posted CLOSED-BO 08/11/2016

GS784195 Sanford, Shanique $5,000.00Posted CLOSED-BO 09/09/2016

GS788516 Smith, Nicholas $2,500.00Posted CLOSED-BO 10/22/2016

GS788517 Smith, Nicholas $2,500.00Posted CLOSED-BO 10/22/2016

GS788518 Smith, Nicholas $7,500.00Posted CLOSED-BO 10/22/2016

GS788519 Smith, Nicholas $7,500.00Posted CLOSED-BO 10/22/2016

GS783805 Southern, Jermaine $12,500.00Posted CLOSED-BO 10/27/2016

GS783806 Southern, Jermaine $12,500.00Posted CLOSED-BO 10/27/2016

GS773945 Spears, Janet $10,000.00Posted CLOSED-BO 06/12/2016

GS773946 Spears, Roger $5,000.00Posted CLOSED-BO 06/12/2016

GS767740 Thomas, Mario $15,000.00Posted CLOSED-BO 06/22/2016

GS767741 Thomas, Mario $15,000.00Posted CLOSED-BO 06/22/2016

GS767742 Thomas, Mario $2,000.00Posted CLOSED-BO 06/22/2016

GS779690 Thomas, Mario $5,000.00Posted CLOSED-BO 08/02/2016

GS779691 Thomas, Mario $5,000.00Posted CLOSED-BO 08/02/2016

GS779692 Thomas, Mario $5,000.00Posted CLOSED-BO 08/02/2016

GS779693 Thomas, Mario $50,000.00Posted CLOSED-BO 08/02/2016

GS779242 Webster, Kelly $2,500.00Posted CLOSED-BO 08/01/2016

GS757247 Wilson, Timothy $10,000.00Posted CLOSED-BO 02/08/2016

GS757248 Wilson, Timothy $10,000.00Posted CLOSED-BO 02/08/2016

GS757249 Wilson, Timothy $10,000.00Posted CLOSED-BO 02/08/2016

GS757250 Wilson, Timothy $20,000.00Posted CLOSED-BO 02/08/2016

GS757251 Wilson, Timothy $20,000.00Posted CLOSED-BO 02/08/2016

GS757252 Wilson, Timothy $6,000.00Posted CLOSED-BO 02/08/2016

GS784196 Workman, Shayla $2,500.00Posted CLOSED-BO 09/09/2016

GS784197 Workman, Shayla $5,000.00Posted CLOSED-BO 09/09/2016

GS784552 Workman, Shayla $3,500.00Posted CLOSED-BO 09/12/2016

$716,500.00Subtotal:

CC

Posted

GS536108 2015-B-998 Austin, Zaiveius $3,500.00Posted CLOSED 03/12/2016

GS537955 2011-D-3500 Banks, Deeandra $1,500.00Posted CLOSED 05/11/2011

GS754143 2016-C-1381 Bell, Rodriques $5,000.00Posted OPEN 01/21/2016

GS754144 2016-C-1381 Bell, Rodriques $10,000.00Posted OPEN 01/21/2016

GS754145 2016-C-1381 Bell, Rodriques $30,000.00Posted OPEN 01/21/2016

GS754146 2016-C-1381 Bell, Rodriques $5,000.00Posted OPEN 01/21/2016

GS769728 2016-D-2059 Brewer, Michael $6,000.00Posted OPEN 05/10/2016

GS769729 2016-D-2059 Brewer, Michael $6,000.00Posted OPEN 05/10/2016

Printed on 12/27/2016 at 12:34:13PM Page 2 of 10

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Page 29: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS769730 2016-D-2059 Brewer, Michael $3,000.00Posted OPEN 05/10/2016

GS717095 2015-C-1610 Brown, Alisha $4,500.00Posted OPEN 04/03/2015

GS717096 2015-C-1610 Brown, Alisha $10,000.00Posted OPEN 04/03/2015

GS717097 2015-C-1610 Brown, Alisha $20,000.00Posted OPEN 04/03/2015

GS717098 2015-C-1610 Brown, Alisha $10,000.00Posted OPEN 04/03/2015

GS717099 2015-C-1610 Brown, Alisha $10,000.00Posted OPEN 04/03/2015

GS717100 2015-C-1610 Brown, Alisha $10,000.00Posted OPEN 04/03/2015

GS717101 2015-C-1610 Brown, Alisha $10,000.00Posted OPEN 04/03/2015

GS752727 2016-B-801 Buchanan, Tavares $2,500.00Posted OPEN 01/06/2016

GJ62934 2015-D-2879 Carter, Donna $70,000.00Posted OPEN 02/01/2016

GS554468 2012-D-3550 Carter, Donna $2,500.00Posted REOPENED 02/05/2016

GS730749 2016-A-257 Cherry, James $10,000.00Posted OPEN 07/08/2015

GS764177 2016-D-2093 Claybrooks, Christopher $5,000.00Posted OPEN 03/31/2016

GS698311 2015-A-276 Coldon, Carlos $10,000.00Posted OPEN 11/25/2014

GS698312 2015-A-276 Coldon, Carlos $10,000.00Posted OPEN 11/25/2014

GS698313 2015-A-276 Coldon, Carlos $10,000.00Posted OPEN 11/25/2014

GS698314 2015-A-276 Coldon, Carlos $10,000.00Posted OPEN 11/25/2014

GS698315 2015-A-276 Coldon, Carlos $10,000.00Posted OPEN 11/25/2014

GS699615 2015-A-18 Coldon, Carlos $10,000.00Posted CLOSED 11/25/2014

GS699617 2015-A-18 Coldon, Carlos $10,000.00Posted CLOSED 11/25/2014

GJ48644 2012-C-2377 Cone, William $50,000.00Posted OPEN 08/30/2012

GS748735 2016-B-598 Cook, Adam $10,000.00Posted OPEN 12/03/2015

GS781422 2016-D-2217 Corley, Robert $25,000.00Posted OPEN 09/19/2016

GS781423 2016-D-2217 Corley, Robert $15,000.00Posted OPEN 09/19/2016

GS781424 2016-D-2217 Corley, Robert $10,000.00Posted OPEN 09/19/2016

GS781425 2016-D-2217 Corley, Robert $5,000.00Posted OPEN 09/19/2016

GS762841 2016-B-1131 Crawley, Asia $7,000.00Posted OPEN 08/31/2016

GS769918 2016-C-1738 Crawley, Asia $1,000.00Posted OPEN 08/31/2016

GS769919 2016-C-1738 Crawley, Asia $1,000.00Posted OPEN 08/31/2016

GS769920 2016-C-1738 Crawley, Asia $1,000.00Posted OPEN 08/31/2016

GS744080 2016-C-1544 Dayton, Dartanion $15,000.00Posted OPEN 12/08/2015

GS760604 2016-C-1544 Dayton, Dartanion $1,000.00Posted OPEN 04/21/2016

GS760605 2016-C-1544 Dayton, Dartanion $15,000.00Posted OPEN 04/21/2016

GS760606 2016-C-1544 Dayton, Dartanion $12,500.00Posted OPEN 12/08/2015

GS761092 2016-C-1544 Dayton, Dartanion $12,500.00Posted OPEN 04/21/2016

GS736038 2016-D-2162 Douglas, Courtland $1,000.00Posted OPEN 08/19/2015

GS736039 2016-D-2162 Douglas, Courtland $20,000.00Posted OPEN 08/19/2015

GS736040 2016-D-2162 Douglas, Courtland $2,000.00Posted OPEN 08/19/2015

GS736041 2016-D-2162 Douglas, Courtland $2,000.00Posted OPEN 08/19/2015

GS736042 2016-D-2162 Douglas, Courtland $4,000.00Posted OPEN 08/19/2015

GS736043 2016-D-2162 Douglas, Courtland $1,000.00Posted OPEN 08/19/2015

GS592516 2012-D-2963 Duncan, Kimberly $2,500.00Posted REOPENED 09/28/2016

GS706818 2015-B-1460 Eberhardt, Daniel $5,000.00Posted OPEN 01/03/2015

GS693307 2015-I-325 Evans, John $1,000.00Posted CLOSED 10/09/2015

GJ64521 2016-B-969 Fisher, Lekeschia $2,000.00Posted OPEN 06/20/2016

GS218884 2005-I-744 Gaston, Jimmy $7,500.00Posted REOPENED 11/03/2016

GS723467 2015-C-2052 Gatewood, Roberto $1,000.00Posted CLOSED 10/28/2016

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GJ62493 2015-D-2687 Godoy Espino, Mario $50,000.00Posted OPEN 02/11/2016

GS698317 2015-A-276 Grant, Mark $10,000.00Posted OPEN 12/16/2014

GS698318 2015-A-276 Grant, Mark $10,000.00Posted OPEN 12/16/2014

GS698319 2015-A-276 Grant, Mark $10,000.00Posted OPEN 12/16/2014

GS754544 2016-D-1949 Grimes, Tenisha $3,500.00Posted OPEN 01/14/2016

GS775168 2016-D-2510 Harris, Lawrence $2,000.00Posted OPEN 06/22/2016

GS581632 2013-A-453 Hill, Robert $1,750.00Posted REOPENED 04/19/2012

SCE70585 2013-A-499 Hill, Robert $1,750.00Posted REOPENED 12/01/2016

GJ62487 2015-D-2689 Hudson, Quintel $2,500.00Posted OPEN 12/14/2015

GS759916 2016-B-1069 Hudspeth, Jonathan $150,000.00Posted OPEN 03/15/2016

GS750123 2016-C-1183 Hyde, Antonio $5,000.00Posted OPEN 06/24/2016

GS750124 2016-C-1183 Hyde, Antonio $70,000.00Posted OPEN 12/18/2015

GS750125 2016-C-1183 Hyde, Antonio $25,000.00Posted OPEN 06/24/2016

GS686224 2015-C-1947 Hyde, Antonio $22,000.00Posted OPEN 06/24/2016

GS692718 2015-C-1948 Hyde, Antonio $40,000.00Posted OPEN 09/09/2014

GS694931 2015-C-1949 Hyde, Antonio $50,000.00Posted OPEN 06/24/2016

GS757674 2016-C-1183 Hyde, Antonio $200,000.00Posted OPEN 06/24/2016

GS742530 2016-B-1020 Jackson, Eugene $100,000.00Posted OPEN 05/23/2016

GS742531 2016-B-1020 Jackson, Eugene $50,000.00Posted OPEN 05/23/2016

GS766128 2016-D-2348 Jennings, Quan $5,000.00Posted OPEN 04/14/2016

GS766129 2016-D-2348 Jennings, Quan $5,000.00Posted OPEN 04/14/2016

GS766130 2016-D-2348 Jennings, Quan $0.00Posted OPEN 04/14/2016

GS706839 2015-B-1171 Johnson, Bruce $1,000.00Posted OPEN 01/05/2015

GS607673 2013-B-1169 Jones, Reco $1,000.00Posted REOPENED 01/12/2015

GS757688 2016-B-863 Jones, Robert $10,000.00Posted OPEN 09/16/2016

GS779188 2016-D-2032 Kelley, Sarah $10,000.00Posted OPEN 07/30/2016

GS779189 2016-D-2032 Kelley, Sarah $10,000.00Posted OPEN 07/30/2016

GS779190 2016-D-2032 Kelley, Sarah $15,000.00Posted OPEN 07/30/2016

GS779191 2016-D-2032 Kelley, Sarah $5,000.00Posted OPEN 07/30/2016

GS779192 2016-D-2032 Kelley, Sarah $2,000.00Posted OPEN 07/30/2016

GS701046 2015-I-78 Knight, Eric $5,000.00Posted REOPENED 09/15/2015

GS745887 2016-I-243 Knuckles, David $10,000.00Posted OPEN 11/02/2015

GS709151 2016-A-201 Lewis, Peter $25,000.00Posted OPEN 01/24/2015

GS709152 2016-A-201 Lewis, Peter $25,000.00Posted OPEN 01/24/2015

SU23147 2015-A-88 Mashburn, Richard $1,000.00Posted OPEN 10/24/2014

GJ66657 2016-D-2024 Melo, Salvador $100,000.00Posted OPEN 02/11/2016

2006C2473W 2006-C-2473W Moss, Domonique $0.00Posted CLOSED 07/07/2014

GS306036 2007-A-783 Murphy, Darrell $10,000.00Posted REOPENED 12/19/2014

GS713759 2015-B-1196 Muse, Shedrick $2,500.00Posted CLOSED 05/05/2016

GS709149 2016-A-201 Nashed, Sameh $25,000.00Posted OPEN 01/24/2015

GS709150 2016-A-201 Nashed, Sameh $25,000.00Posted OPEN 01/24/2015

GS740561 2015-I-863 Peebles, Bobby $5,000.00Posted REOPENED 12/12/2016

GS691285 2015-B-1328 Powell, Dominique $27,500.00Posted OPEN 01/12/2015

GS646531 2014-A-504 Rhodes, Nathaniel $10,000.00Posted REOPENED 09/14/2016

GS637962 2013-C-2679 Riley, Austin $1,000.00Posted CLOSED 07/28/2015

GJ60241 2015-B-1239 Robinson, Rodney $250,000.00Posted OPEN 03/21/2013

GS734544 2016-B-817 Robinson, Sarah $2,500.00Posted OPEN 08/07/2015

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GS734545 2016-B-817 Robinson, Sarah $10,000.00Posted OPEN 08/07/2015

GS734546 2016-B-817 Robinson, Sarah $25,000.00Posted OPEN 08/07/2015

GS735988 2015-D-2747 Sanders, Gregory $15,000.00Posted OPEN 09/11/2015

GS735989 2015-D-2747 Sanders, Gregory $15,000.00Posted OPEN 09/11/2015

GS735990 2015-D-2747 Sanders, Gregory $15,000.00Posted OPEN 09/11/2015

GJ62243 2015-D-2456 Sanders, Gregory $50,000.00Posted OPEN 11/18/2015

GS756082 2016-C-1427 Searcy, Kevin $10,000.00Posted OPEN 02/05/2016

GS756083 2016-C-1427 Searcy, Kevin $5,000.00Posted OPEN 02/05/2016

GJ57944 2014-D-2993 Smith, Justin $1,000.00Posted OPEN 02/08/2016

GJ63656 2016-A-362 Starks, Alonzo $50,000.00Posted OPEN 05/23/2016

GS742443 2016-A-75 Starks, Beonka $5,000.00Posted REOPENED 10/07/2015

GS742447 2016-A-229 Starks, Beonka $5,000.00Posted REOPENED 10/07/2015

GJ63299 2016-A-95 Starks, Kenneth $25,000.00Posted OPEN 03/10/2016

GS738738 2016-B-548 Stennis, Djuanya $5,000.00Posted OPEN 09/23/2015

GS671121 2014-I-558 Stewart, Gary $2,500.00Posted CLOSED 06/09/2015

GS717105 2015-I-348 Story, Curtis $5,000.00Posted CLOSED 09/16/2016

GS534315 2012-B-1855 Swafford, Edward $5,000.00Posted CLOSED 04/13/2011

GS707992 2016-A-201 Tadros, Salib $20,000.00Posted OPEN 01/16/2015

GS707993 2016-A-201 Tadros, Salib $20,000.00Posted OPEN 01/16/2015

GS707974 2016-A-201 Tadros, Samuel $5,000.00Posted OPEN 01/16/2015

GS707994 2016-A-201 Tadros, Samuel $10,000.00Posted OPEN 01/16/2015

GS707995 2016-A-201 Tadros, Samuel $20,000.00Posted OPEN 01/16/2015

GS707996 2016-A-201 Tadros, Samuel $5,000.00Posted OPEN 01/16/2015

GS768826 2016-C-1704 Thompson, Michael $75,000.00Posted OPEN 07/08/2016

GS741633 2015-I-934 Warfield, Clay $1,500.00Posted REOPENED 11/22/2016

GS772715 2016-C-1820 Welch, Anthony $10,000.00Posted OPEN 06/11/2016

GS772716 2016-C-1820 Welch, Anthony $10,000.00Posted OPEN 06/11/2016

$2,351,500.00Subtotal:

Forfeit

GS758687 2016-C-1685 Johnson, Carlos $10,000.00Forfeit OPEN 03/07/2016

GS723162 2015-I-443 Randolph, Darren $1,500.00Forfeit OPEN 05/06/2015

GS719861 2015-B-1286 Taylor, Thomas $15,000.00Forfeit OPEN 08/31/2015

$26,500.00Subtotal:GS

Posted

GS792681 Afshar, Deshan $5,000.00Posted OPEN 12/02/2016

GS794671 Alderson, Darryl $2,000.00Posted OPEN 12/10/2016

GS787712 Allen, Heaven $3,500.00Posted OPEN 10/12/2016

GS789776 Allen, Heaven $2,500.00Posted OPEN 10/27/2016

GS785784 Austin, Arric $3,500.00Posted OPEN 09/22/2016

GS765476 Baker, Carl $20,000.00Posted OPEN 04/17/2016

GS765477 Baker, Carl $5,000.00Posted OPEN 04/17/2016

GS789581 Beddingfield, Larry $7,500.00Posted OPEN 10/26/2016

GS789582 Beddingfield, Larry $7,500.00Posted OPEN 10/26/2016

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Page 32: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS789583 Beddingfield, Larry $7,500.00Posted OPEN 10/26/2016

GS789584 Beddingfield, Larry $10,000.00Posted OPEN 10/26/2016

GS789587 Beddingfield, Larry $2,500.00Posted OPEN 10/26/2016

GS795641 Blackman, Demonte $1,000.00Posted OPEN 12/20/2016

GS795691 Blackman, Demonte $1,000.00Posted OPEN 12/20/2016

GS795692 Blackman, Demonte $5,000.00Posted OPEN 12/20/2016

GS795693 Blackman, Demonte $5,000.00Posted OPEN 12/20/2016

GS791849 Booker, Candace $2,500.00Posted OPEN 11/14/2016

GS780423 Boyd, Larry $3,000.00Posted OPEN 08/12/2016

GS780424 Boyd, Larry $3,000.00Posted OPEN 08/12/2016

GS780425 Boyd, Larry $8,000.00Posted OPEN 08/12/2016

SCE199115 Brown, Shawntre $1,000.00Posted OPEN 08/29/2016

GS769710 Campbell, Lesean $25,000.00Posted REOPENED 10/18/2016

GS788546 Campbell, Lesean $2,000.00Posted OPEN 10/18/2016

GS787580 Chernenko, Aleksandr $7,500.00Posted OPEN 11/09/2016

GS787581 Chernenko, Aleksandr $7,500.00Posted OPEN 11/09/2016

SCE180868 Clark, Shanitna $4,000.00Posted OPEN 05/16/2016

GS787611 Clayton, Charles $3,000.00Posted OPEN 11/13/2016

GS791562 Clayton, Charles $1,000.00Posted OPEN 11/13/2016

GS791563 Clayton, Charles $2,000.00Posted OPEN 11/13/2016

SCE216435 Cline, Destiny $2,000.00Posted OPEN 12/11/2016

GS711721 Congo, Lakeisha $1,250.00Posted CLOSED 12/08/2015

GS702181 Crawford, Leslie $5,000.00Posted OPEN 08/30/2016

SCE125612 Crawford, Leslie $5,000.00Posted OPEN 08/30/2016

GS795915 Crutcher, Alex $5,000.00Posted OPEN 12/24/2016

GS789947 Culpepper, Maurice $1,500.00Posted OPEN 10/28/2016

GS789948 Culpepper, Maurice $2,000.00Posted OPEN 10/28/2016

GS789949 Culpepper, Maurice $1,500.00Posted OPEN 10/28/2016

GS773838 Dotson, Antonique $2,500.00Posted OPEN 06/11/2016

GS711311 Eddie, Christopher $2,500.00Posted CLOSED 02/15/2015

GS789623 Eddins, Parviel $7,500.00Posted OPEN 10/27/2016

GS789625 Eddins, Parviel $7,500.00Posted OPEN 10/27/2016

GS789626 Eddins, Parviel $7,500.00Posted OPEN 10/27/2016

GS789627 Eddins, Parviel $10,000.00Posted OPEN 10/27/2016

GS789629 Eddins, Parviel $10,000.00Posted OPEN 10/27/2016

GS789630 Eddins, Parviel $2,500.00Posted OPEN 10/27/2016

GS789631 Eddins, Parviel $2,500.00Posted OPEN 10/27/2016

GS789632 Eddins, Parviel $2,500.00Posted OPEN 10/27/2016

GS789633 Eddins, Parviel $2,500.00Posted OPEN 10/27/2016

GS789634 Eddins, Parviel $2,500.00Posted OPEN 10/27/2016

GS789637 Ellis, Kiara $7,500.00Posted OPEN 10/26/2016

GS789638 Ellis, Kiara $7,500.00Posted OPEN 10/26/2016

GS789640 Ellis, Kiara $10,000.00Posted OPEN 10/26/2016

GS789641 Ellis, Kiara $10,000.00Posted OPEN 10/26/2016

GS789642 Ellis, Kiara $2,500.00Posted OPEN 10/26/2016

GS789643 Ellis, Kiara $2,500.00Posted OPEN 10/26/2016

GS789644 Ellis, Kiara $2,500.00Posted OPEN 10/26/2016

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GS789645 Ellis, Kiara $2,500.00Posted OPEN 10/26/2016

GS789646 Ellis, Kiara $2,500.00Posted OPEN 10/26/2016

GS788722 Ellison, Deborah $1,000.00Posted OPEN 10/20/2016

GS788723 Ellison, Deborah $1,000.00Posted OPEN 10/20/2016

GS788724 Ellison, Deborah $500.00Posted OPEN 10/20/2016

GS715006 Evans, Anaeshia $3,000.00Posted OPEN 03/18/2016

GS788990 Fuller, James $1,000.00Posted OPEN 10/21/2016

GS788991 Fuller, James $0.00Posted OPEN 10/21/2016

GS782369 Garrison, Valerie $5,000.00Posted OPEN 08/24/2016

GS791583 Gerald, Mark $20,000.00Posted OPEN 11/12/2016

GS791584 Gerald, Mark $5,000.00Posted OPEN 11/12/2016

GS791585 Gerald, Mark $20,000.00Posted OPEN 11/12/2016

GS791586 Gerald, Mark $5,000.00Posted OPEN 11/12/2016

GS778882 Gooch, Melissa $4,000.00Posted OPEN 07/26/2016

GS794009 Gooch, Melissa $4,000.00Posted OPEN 12/03/2016

GS794010 Gooch, Melissa $2,000.00Posted OPEN 12/03/2016

GS706681 Goodin, Megan $2,500.00Posted OPEN 12/06/2016

GS792745 Gray, Jeron $2,500.00Posted OPEN 11/22/2016

GS792746 Gray, Jeron $10,000.00Posted OPEN 11/22/2016

GS792747 Gray, Jeron $10,000.00Posted OPEN 11/22/2016

GS788719 Guthrie, Justin $2,000.00Posted OPEN 12/13/2016

GS782390 Hagans, Tkesha $5,000.00Posted OPEN 08/25/2016

GS786146 Hartsell, Charlotte $4,000.00Posted OPEN 10/28/2016

GS771955 Herrington, Joshua $1,000.00Posted OPEN 05/26/2016

GS747994 Hill, Robert $3,000.00Posted OPEN 08/26/2016

GS776020 Hill, Robert $3,000.00Posted OPEN 08/26/2016

SC804250 Hill, Robert $1,500.00Posted OPEN 12/01/2016

GS795771 Hunter, Darius $2,000.00Posted OPEN 12/21/2016

GS759969 Jones, Tierney $1,000.00Posted OPEN 07/05/2016

GS759970 Jones, Tierney $1,500.00Posted OPEN 07/05/2016

GS759971 Jones, Tierney $5,000.00Posted OPEN 07/05/2016

GS790657 King, Denise $1,000.00Posted CLOSED 11/07/2016

GS790658 King, Denise $2,500.00Posted CLOSED 11/07/2016

GS790659 King, Denise $2,500.00Posted OPEN 11/07/2016

GS790660 King, Denise $1,000.00Posted OPEN 11/07/2016

GS790661 King, Denise $2,500.00Posted CLOSED 11/07/2016

GS739565 Kinzer, Terrance $5,000.00Posted OPEN 11/10/2015

GS739566 Kinzer, Terrance $15,000.00Posted OPEN 11/10/2015

GS739567 Kinzer, Terrance $15,000.00Posted OPEN 11/10/2015

GS739568 Kinzer, Terrance $15,000.00Posted OPEN 11/10/2015

GS792795 Knuckles, David $20,000.00Posted OPEN 11/22/2016

GS793098 Lane, Othello $10,000.00Posted OPEN 11/28/2016

GS747056 Lewis, Stephanie $5,000.00Posted OPEN 02/16/2016

GS747057 Lewis, Stephanie $5,000.00Posted OPEN 11/11/2015

GS779999 Luna, James $10,000.00Posted OPEN 12/03/2016

SC1053548 Lunsford, Danny $11,000.00Posted OPEN 12/01/2016

GS755558 Maldonado-Colunga, Fernan $2,500.00Posted OPEN 01/26/2016

Printed on 12/27/2016 at 12:34:13PM Page 7 of 10

v 11292010

Page 34: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS755559 Maldonado-Colunga, Fernan $10,000.00Posted OPEN 01/26/2016

GS763844 Marthel, Darian $5,000.00Posted OPEN 03/28/2016

GS763845 Marthel, Darian $5,000.00Posted OPEN 03/28/2016

SC1086795 Matthews, Frank $1,000.00Posted OPEN 12/02/2016

GS767726 Mcclerkin, Vaqaya $2,000.00Posted OPEN 04/25/2016

GS794116 Mckenzie, Kamaria $1,000.00Posted OPEN 12/04/2016

GS791391 Mekhail, Bishoy $2,500.00Posted OPEN 11/10/2016

GS791392 Mekhail, Bishoy $1,500.00Posted OPEN 11/10/2016

GS791393 Mekhail, Bishoy $1,000.00Posted OPEN 11/10/2016

GS791394 Mekhail, Bishoy $5,000.00Posted OPEN 11/10/2016

GS791325 Minatra, Joshua $10,000.00Posted OPEN 11/09/2016

GS791326 Minatra, Joshua $2,500.00Posted OPEN 11/09/2016

GS791875 Moody, Terrell $7,500.00Posted OPEN 11/15/2016

GS791876 Moody, Terrell $2,500.00Posted OPEN 11/15/2016

GS791877 Moody, Terrell $10,000.00Posted OPEN 11/15/2016

GS788880 Moore, Barry $1,000.00Posted OPEN 10/20/2016

GS788881 Moore, Barry $5,000.00Posted OPEN 10/20/2016

GS788882 Moore, Barry $20,000.00Posted OPEN 10/20/2016

SCE201644 Muse, Marquesha $1,000.00Posted REOPENED 10/31/2016

SCE203137 Muse, Marquesha $1,000.00Posted REOPENED 10/31/2016

GS786816 Oakley, Tina $5,000.00Posted OPEN 11/03/2016

GS788200 Osa-Oni, Felix $3,000.00Posted OPEN 10/15/2016

GS728564 Patricio-Cruz, Marcos $3,750.00Posted CLOSED 03/14/2016

GS785695 Patton, John $2,000.00Posted OPEN 09/22/2016

GS672755 Pearlman, Charles $5,000.00Posted CLOSED 08/28/2014

GS672756 Pearlman, Charles $5,000.00Posted CLOSED 04/08/2014

GS786463 Peebles, Jentri $3,000.00Posted OPEN 09/29/2016

GS725226 Potter, Corey $25,000.00Posted OPEN 11/13/2016

GS725227 Potter, Corey $2,500.00Posted OPEN 11/13/2016

GS791747 Potter, Corey $1,000.00Posted OPEN 11/13/2016

GS770775 Potter, Jermon $20,000.00Posted OPEN 05/18/2016

GS770776 Potter, Jermon $20,000.00Posted OPEN 05/18/2016

GS788664 Powell, Anthony $1,000.00Posted OPEN 10/19/2016

GS788665 Powell, Anthony $2,500.00Posted OPEN 10/19/2016

SCE232860 Ray, Faith $1,000.00Posted OPEN 11/20/2016

GS707451 Reid, Sandy $1,000.00Posted REOPENED 12/02/2016

SCE175678 Reid, Sandy $10,000.00Posted OPEN 12/02/2016

GS790439 Riley, Kristina $2,500.00Posted OPEN 11/10/2016

GS790440 Riley, Kristina $2,500.00Posted OPEN 11/10/2016

GS790441 Riley, Kristina $5,000.00Posted OPEN 11/10/2016

GS791840 Roshell, Derele $1,000.00Posted OPEN 11/14/2016

GS776372 Sanders, Lance $50,000.00Posted OPEN 12/01/2016

GS776373 Sanders, Lance $10,000.00Posted OPEN 12/01/2016

GS776103 Sanderson, Misty $5,000.00Posted OPEN 06/30/2016

GS776104 Sanderson, Misty $0.00Posted OPEN 06/30/2016

GS776105 Sanderson, Misty $5,000.00Posted OPEN 06/30/2016

GS776106 Sanderson, Misty $3,000.00Posted OPEN 06/30/2016

Printed on 12/27/2016 at 12:34:13PM Page 8 of 10

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Page 35: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS729524 Santiago, Juan $10,000.00Posted CLOSED 03/04/2016

GS631510 Scott, Christian $5,000.00Posted REOPENED 05/11/2013

GS631511 Scott, Christian $5,000.00Posted REOPENED 05/11/2013

GS794011 Shacklett, Stephen $10,000.00Posted OPEN 12/03/2016

GS794012 Shacklett, Stephen $3,500.00Posted OPEN 12/03/2016

GS794145 Shacklett, Stephen $2,000.00Posted OPEN 12/05/2016

GS795784 Shacklett, Stephen $3,500.00Posted OPEN 12/23/2016

GS774477 Shepherd, Leondra $3,500.00Posted OPEN 09/29/2016

SC993519 Sloan, Anthony $1,000.00Posted OPEN 05/31/2016

GS790809 South, Dustin $7,500.00Posted OPEN 11/29/2016

GS793376 South, Dustin $10,000.00Posted OPEN 11/29/2016

GS793377 South, Dustin $2,500.00Posted OPEN 11/29/2016

GS789590 Springer, Erica $7,500.00Posted OPEN 10/26/2016

GS789591 Springer, Erica $7,500.00Posted OPEN 10/26/2016

GS789592 Springer, Erica $10,000.00Posted OPEN 10/26/2016

GS789593 Springer, Erica $2,500.00Posted OPEN 10/26/2016

GS789605 Stewart, Gary $10,000.00Posted OPEN 10/28/2016

GS789606 Stewart, Gary $10,000.00Posted OPEN 10/28/2016

GS789607 Stewart, Gary $10,000.00Posted OPEN 10/28/2016

GS789608 Stewart, Gary $7,500.00Posted OPEN 10/28/2016

GS789609 Stewart, Gary $7,500.00Posted OPEN 10/28/2016

GS789610 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789611 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789612 Stewart, Gary $7,500.00Posted OPEN 10/28/2016

GS789613 Stewart, Gary $7,500.00Posted OPEN 10/28/2016

GS789614 Stewart, Gary $10,000.00Posted OPEN 10/28/2016

GS789615 Stewart, Gary $10,000.00Posted OPEN 10/28/2016

GS789616 Stewart, Gary $7,500.00Posted OPEN 10/28/2016

GS789617 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789618 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789619 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789620 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS789621 Stewart, Gary $2,500.00Posted OPEN 10/28/2016

GS794150 Sullivan, Telithia $3,500.00Posted OPEN 12/14/2016

GS786946 Thompson, Joshua $10,000.00Posted OPEN 10/10/2016

GS786947 Thompson, Joshua $2,500.00Posted OPEN 10/10/2016

GS793503 Trevino, Abby $5,000.00Posted OPEN 11/30/2016

GS759124 Vaughn, Carla $2,500.00Posted REOPENED 08/16/2016

GS620064 Walker, Ethan $5,000.00Posted CLOSED 03/12/2014

GS620065 Walker, Ethan $5,000.00Posted CLOSED 03/12/2014

GS769332 Waters, Shereca $2,500.00Posted OPEN 05/07/2016

GS794559 Waters, Shereca $0.00Posted OPEN 12/12/2016

GS794560 Waters, Shereca $2,000.00Posted OPEN 12/12/2016

GS794561 Waters, Shereca $2,000.00Posted OPEN 12/12/2016

GS792070 Weir, Tanesha $1,000.00Posted OPEN 11/16/2016

GS793919 Whitehorn, Kiara $10,000.00Posted OPEN 12/03/2016

GS793920 Whitehorn, Kiara $50,000.00Posted OPEN 12/03/2016

Printed on 12/27/2016 at 12:34:13PM Page 9 of 10

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Page 36: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS775280 Whitfield, Unique $10,000.00Posted OPEN 08/01/2016

GS775281 Whitfield, Unique $5,000.00Posted OPEN 08/01/2016

GS782392 Williams, Antonia $5,000.00Posted OPEN 08/25/2016

SCE183572 Woods, Diamond $1,000.00Posted OPEN 07/02/2015

$1,144,500.00Subtotal:

Forfeit

GS740675 Bratton, Shurnue $10,000.00Forfeit OPEN 09/24/2015

GS740676 Bratton, Shurnue $10,000.00Forfeit OPEN 09/24/2015

SCE206449 Bull, Derek $1,500.00Forfeit OPEN 04/15/2016

GS749690 Durham, Nathaniel $5,000.00Forfeit OPEN 12/07/2015

GS777267 White, Timothy $3,000.00Forfeit OPEN 07/11/2016

GS777268 White, Timothy $3,500.00Forfeit OPEN 07/11/2016

GS777269 White, Timothy $15,000.00Forfeit OPEN 07/11/2016

GS777270 White, Timothy $3,000.00Forfeit OPEN 07/11/2016

GS777271 White, Timothy $1,000.00Forfeit OPEN 07/11/2016

GS777272 White, Timothy $3,000.00Forfeit OPEN 07/11/2016

SC1067663 Young, David $10,000.00Forfeit OPEN 04/08/2016

$65,000.00Subtotal:

$4,304,000.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 10 of 10

v 11292010

Page 37: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

GS790030 Dunlap, Dominick $5,000.00Posted CLOSED-BO 11/01/2016

GS790031 Dunlap, Dominick $5,000.00Posted CLOSED-BO 11/01/2016

GS793870 Ridley, Kimesha $10,000.00Posted CLOSED-BO 12/13/2016

GS793871 Ridley, Kimesha $10,000.00Posted CLOSED-BO 12/13/2016

$30,000.00Subtotal:

CC

Posted

GS718925 2016-C-1349 Baskin, Brandon $0.00Posted OPEN 04/12/2015

GS718926 2016-C-1349 Baskin, Brandon $5,000.00Posted OPEN 04/12/2015

GS766252 2016-D-1952 Bibby, Charles $1,000.00Posted OPEN 04/15/2016

GS655005 2015-A-279 Brogdon, Robert $6,000.00Posted OPEN 11/09/2013

GS655006 2015-A-279 Brogdon, Robert $0.00Posted OPEN 11/09/2013

GJ57123 2014-C-2219 Brooks, Natron $15,000.00Posted OPEN 03/04/2015

GS739177 2015-D-2870 Carter, Eric $2,000.00Posted OPEN 09/12/2015

GJ65975 2016-C-1637 Cowden, Austin $100,000.00Posted OPEN 07/01/2015

GJ67112 2016-D-2161 Denwiddie, Dana $3,000.00Posted OPEN 12/05/2016

GS712978 2015-D-2556 Hardey, Sara $10,000.00Posted OPEN 02/27/2015

GS743583 2016-D-1958 Harrington, Sabrina $3,000.00Posted OPEN 10/15/2015

SC1013969 2012-D-2830 Hess, Jessica $2,500.00Posted CLOSED 09/30/2015

GS660442 2015-A-722 House, Ricky $20,000.00Posted OPEN 04/07/2015

GS719991 2016-C-1755 Larreynaga, Misael $0.00Posted OPEN 04/20/2015

GS719992 2016-C-1755 Larreynaga, Misael $5,000.00Posted OPEN 04/20/2015

GS582630 2013-A-33 Logan, Stephen $3,500.00Posted CLOSED 06/25/2015

GS599826 2014-A-568 McCarter, Susan $10,000.00Posted REOPENED 03/30/2014

GS727695 2016-A-503 Myers, Tremaine $5,000.00Posted OPEN 08/10/2015

GS727696 2016-A-503 Myers, Tremaine $2,500.00Posted OPEN 08/10/2015

GS727697 2016-A-503 Myers, Tremaine $7,500.00Posted OPEN 06/15/2015

GS727697 2016-A-503 Myers, Tremaine $2,500.00Posted OPEN 08/10/2015

GJ61167 2015-C-1846 Plummer, Brandon $5,000.00Posted OPEN 10/16/2015

GS657244 2014-C-2204 Scott, Shirley $7,500.00Posted OPEN 11/29/2013

GS657245 2014-C-2204 Scott, Shirley $2,500.00Posted OPEN 11/29/2013

GS657246 2014-C-2204 Scott, Shirley $1,000.00Posted OPEN 11/29/2013

GJ45449 2012-A-93 Silva, Juan $8,333.34Posted CLOSED 05/26/2015

GS520255 2011-C-1932 Silva, Juan $8,333.33Posted CLOSED 05/26/2015

GS627262 2013-I-535 Silva, Juan $8,333.33Posted CLOSED 05/26/2015

GJ59997 2015-B-961 Spencer, Marlow $500.00Posted REOPENED 10/03/2016

GS740386 2016-B-1014 Vaine, Stephanie $25,000.00Posted OPEN 09/23/2015

GS740065 2016-A-453 Whittle, Jacob $5,000.00Posted OPEN 09/21/2015

$275,000.00Subtotal:

Printed on 12/27/2016 at 12:34:13PM Page 1 of 3

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Page 38: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS

Posted

GS720837 Barron, Timothy $3,500.00Posted OPEN 04/27/2015

GS638259 Baskin, William $2,500.00Posted OPEN 09/05/2014

GS783207 Bowers, Chantil $7,500.00Posted OPEN 09/02/2016

GS783208 Bowers, Chantil $7,500.00Posted OPEN 09/02/2016

GS795373 Byrd, Branden $3,000.00Posted OPEN 12/20/2016

GS795374 Byrd, Branden $5,000.00Posted OPEN 12/20/2016

GS795375 Byrd, Branden $1,000.00Posted OPEN 12/20/2016

GS795376 Byrd, Branden $1,000.00Posted OPEN 12/20/2016

GS794697 Duke, Brandi $5,000.00Posted OPEN 12/10/2016

GS637688 Foxx, Robert $1,500.00Posted RETURN-CLOSED 06/28/2013

GS787713 Greer, Jennifer $10,000.00Posted OPEN 10/11/2016

GS787714 Greer, Jennifer $1,000.00Posted OPEN 10/11/2016

GS787715 Greer, Jennifer $2,500.00Posted OPEN 10/11/2016

SC1076857 Hardey, Sara $1,500.00Posted OPEN 11/16/2015

GS791152 Haywood, Ronnie $10,000.00Posted OPEN 11/09/2016

GS789691 Heath, Caleb $5,000.00Posted OPEN 10/27/2016

GS789692 Heath, Caleb $2,500.00Posted OPEN 10/27/2016

GS791721 Henley, Dusty $2,500.00Posted OPEN 11/13/2016

GS791722 Henley, Dusty $2,500.00Posted OPEN 11/13/2016

GS792539 Hill, Quention $10,000.00Posted OPEN 11/19/2016

GS651382 Hutcherson-Webb, Joshua $2,000.00Posted OPEN 10/14/2013

GS784405 Johnson, Kadeidrea $3,000.00Posted OPEN 09/11/2016

GS782828 Joiner, Cedrick $0.00Posted OPEN 08/28/2016

GS782829 Joiner, Cedrick $2,000.00Posted OPEN 08/28/2016

GS775872 Jordan, Rachel $6,000.00Posted OPEN 06/28/2016

GS794097 London, Terrence $2,500.00Posted OPEN 12/04/2016

GS794098 London, Terrence $1,500.00Posted OPEN 12/04/2016

GS794099 London, Terrence $1,000.00Posted OPEN 12/04/2016

GS549095 Martin, Sean $25,000.00Posted REOPENED 08/07/2011

GS673002 Prince, Corey $10,000.00Posted REOPENED 01/22/2015

SCE111704 Prowell, Keontha $1,500.00Posted OPEN 03/28/2014

GS687700 Register, Kimberly $15,000.00Posted CLOSED 07/25/2015

SCE118170 Ress, Schkita $1,000.00Posted OPEN 05/15/2015

GS665481 Spruill, Deana $11,000.00Posted CLOSED 04/23/2016

GS731418 Stewart, Fred $2,500.00Posted REOPENED 11/17/2016

GS796068 Stewart, Jerry $2,000.00Posted OPEN 12/24/2016

GS794981 Talley, Gloria $10,000.00Posted OPEN 12/13/2016

GS793056 Villanueva, Gerardo $5,000.00Posted OPEN 11/25/2016

GS785394 Ware, Larry $1,500.00Posted OPEN 09/20/2016

GS785395 Ware, Larry $1,500.00Posted OPEN 09/20/2016

GS785396 Ware, Larry $2,000.00Posted OPEN 09/20/2016

GS785397 Ware, Larry $15,000.00Posted OPEN 09/20/2016

GS785398 Ware, Larry $20,000.00Posted OPEN 09/20/2016

Printed on 12/27/2016 at 12:34:13PM Page 2 of 3

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Page 39: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS785399 Ware, Larry $10,000.00Posted OPEN 09/20/2016

$236,000.00Subtotal:

Forfeit

GS758707 Cleaves, Alexis $3,000.00Forfeit OPEN 02/19/2016

GS759284 Freeman, Rebecca $5,000.00Forfeit OPEN 02/23/2016

GS787969 Sullivan, Summer $25,000.00Forfeit OPEN 10/31/2016

GS788685 Sullivan, Summer $10,000.00Forfeit OPEN 10/31/2016

$43,000.00Subtotal:

$584,000.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 3 of 3

v 11292010

Page 40: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

GS791125 Buggs, Treavon $10,000.00Posted CLOSED-BO 11/08/2016

GS791126 Buggs, Treavon $1,500.00Posted CLOSED-BO 11/08/2016

GS791127 Buggs, Treavon $1,500.00Posted CLOSED-BO 11/08/2016

GS781167 Coble, Paula $2,000.00Posted CLOSED-BO 08/14/2016

GS783767 Covington, Kenisha $6,000.00Posted CLOSED-BO 09/14/2016

GS783768 Covington, Kenisha $6,000.00Posted CLOSED-BO 09/14/2016

GS788524 Crawford, Charles $7,500.00Posted CLOSED-BO 12/12/2016

GS788525 Crawford, Charles $7,500.00Posted CLOSED-BO 12/12/2016

GS794629 Davis, Johnathan $20,000.00Posted CLOSED-BO 12/21/2016

GS786828 Jones, Stanley $10,000.00Posted CLOSED-BO 10/04/2016

GS786829 Jones, Stanley $2,000.00Posted CLOSED-BO 10/04/2016

GS786830 Jones, Stanley $10,000.00Posted CLOSED-BO 10/04/2016

GS793625 Kendrick, Rebekah $15,000.00Posted CLOSED-BO 12/12/2016

GS793723 Kendrick, Rebekah $20,000.00Posted CLOSED-BO 12/12/2016

GS777600 Moore, Marcus $5,000.00Posted CLOSED-BO 12/23/2016

GS780462 Pitts, Gary $10,000.00Posted CLOSED-BO 08/25/2016

GS791892 Strickland, Kenneth $5,000.00Posted CLOSED-BO 11/22/2016

GS791893 Strickland, Kenneth $10,000.00Posted CLOSED-BO 11/22/2016

GS791894 Strickland, Kenneth $10,000.00Posted CLOSED-BO 11/22/2016

GS791895 Strickland, Kenneth $10,000.00Posted CLOSED-BO 11/22/2016

GS791896 Strickland, Kenneth $10,000.00Posted CLOSED-BO 11/22/2016

GS791897 Strickland, Kenneth $20,000.00Posted CLOSED-BO 11/22/2016

GS791898 Strickland, Kenneth $2,500.00Posted CLOSED-BO 11/22/2016

GS791899 Strickland, Kenneth $2,500.00Posted CLOSED-BO 11/22/2016

GS788378 Taylor, Jecorrius $15,000.00Posted CLOSED-BO 12/16/2016

GS788379 Taylor, Jecorrius $15,000.00Posted CLOSED-BO 12/16/2016

GS788380 Taylor, Jecorrius $5,000.00Posted CLOSED-BO 12/16/2016

GS788381 Taylor, Jecorrius $5,000.00Posted CLOSED-BO 12/16/2016

GS788382 Taylor, Jecorrius $5,000.00Posted CLOSED-BO 12/16/2016

GS788383 Taylor, Jecorrius $5,000.00Posted CLOSED-BO 12/16/2016

GS795310 Trotter, Cravon $20,000.00Posted CLOSED-BO 12/23/2016

GS793164 Verbeke, Jessica $5,000.00Posted CLOSED-BO 12/10/2016

GS791800 Waggoner, Ronnie $20,000.00Posted CLOSED-BO 12/01/2016

GS791801 Waggoner, Ronnie $5,000.00Posted CLOSED-BO 12/01/2016

$304,000.00Subtotal:

CC

Posted

GJ52702 2013-C-2054 Anderson, Steven $75,000.00Posted OPEN 12/06/2013

GS772710 2016-C-1820 Austin, Tobias $75,000.00Posted OPEN 12/16/2016

GS695620 2015-A-365 Bartolo, Jaime $2,000.00Posted OPEN 09/30/2014

Printed on 12/27/2016 at 12:34:13PM Page 1 of 5

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Page 41: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GJ66605 2016-C-1900 Bowers, Antonio $100,000.00Posted OPEN 11/22/2016

GJ66666 2016-C-1897 Broadrick, Ryan $10,000.00Posted OPEN 01/31/2014

GJ66666 2016-C-1897 Broadrick, Ryan $15,000.00Posted OPEN 01/31/2014

GS704244 2015-B-970 Brown, Terence $5,000.00Posted OPEN 12/11/2014

GS704245 2015-B-970 Brown, Terence $2,500.00Posted OPEN 12/11/2014

GS704615 2015-B-904 Brown, Terence $15,000.00Posted OPEN 12/14/2014

GS704616 2015-B-904 Brown, Terence $5,000.00Posted OPEN 12/14/2014

GS769134 2016-D-2003 Bushra, Maryam $25,000.00Posted OPEN 12/17/2016

GS752887 2016-C-1188 Cason, William $0.00Posted OPEN 12/10/2016

GS765782 2016-C-1786 Cason, William $35,000.00Posted OPEN 12/10/2016

GJ58373 2014-D-3096 Chaffin, Christopher $25,000.00Posted OPEN 11/25/2014

GJ58344 2014-D-3096 Chaffin, Jamey $65,000.00Posted OPEN 09/25/2014

GS726790 2015-D-2722 Davis, Jonathan $5,000.00Posted REOPENED 12/21/2016

GJ61803 2015-C-2229 Eddings, John $150,000.00Posted OPEN 11/19/2016

GS753319 2016-D-2401 Eddings, John $5,000.00Posted OPEN 11/19/2016

GS753320 2016-D-2401 Eddings, John $3,000.00Posted OPEN 11/19/2016

GJ66103 2016-C-1697 Fields, Chiquita $35,000.00Posted OPEN 12/09/2016

GS682190 2015-A-309 Johnson, Elbert $5,000.00Posted OPEN 01/17/2015

GS682191 2015-A-309 Johnson, Elbert $25,000.00Posted OPEN 01/17/2015

GS682192 2015-A-309 Johnson, Elbert $25,000.00Posted OPEN 01/17/2015

GS792115 2016-I-1008 Johnson, Kyree $10,000.00Posted OPEN 12/07/2016

GS792116 2016-I-1008 Johnson, Kyree $2,000.00Posted OPEN 12/07/2016

GJ57020 2014-C-2154 Jones, Anthony $100,000.00Posted OPEN 03/31/2015

GS630296 2013-C-2041 Jones, Carlis $15,000.00Posted REOPENED 12/19/2016

GJ42258 2011-B-1579 Lang, Ricardo $50,000.00Posted OPEN 12/12/2016

GS772761 2016-D-2543 Lang, Ricardo $150,000.00Posted OPEN 12/12/2016

GS793233 5161 Leggs, Anthony $3,000.00Posted OPEN 12/18/2016

GJ60309 2015-B-1266 Lewis, Cholly $30,000.00Posted OPEN 08/07/2015

GS634696 2014-A-272 McCrary, Samantha $1,250.00Posted REOPENED 12/01/2016

GS645771 2014-A-347 McCrary, Samantha $1,250.00Posted REOPENED 12/01/2016

GS702043 2015-B-814 McWilliams, Darren $5,000.00Posted CLOSED 11/26/2014

GS702044 2015-B-814 McWilliams, Darren $5,000.00Posted CLOSED 11/26/2014

GS661357 2014-I-149 McWilliams, Darren $2,500.00Posted CLOSED 01/23/2015

GS600599 2013-A-297 Miller, Walter $5,000.00Posted REOPENED 07/14/2015

GS734916 2016-C-1878 Moore, Marcus $35,000.00Posted OPEN 12/23/2016

GS705927 2016-B-899 Morrow, Brandon $3,500.00Posted OPEN 01/02/2015

GS705928 2016-B-899 Morrow, Brandon $7,500.00Posted OPEN 01/02/2015

GS705929 2016-B-899 Morrow, Brandon $0.00Posted OPEN 01/02/2015

GS705930 2016-B-899 Morrow, Brandon $2,500.00Posted OPEN 01/02/2015

GJ57227 2014-C-2303 Myles, Louis $75,000.00Posted OPEN 04/10/2015

GS727275 2016-A-112 Roberts, Brandi $15,000.00Posted OPEN 06/12/2015

GS727384 2016-A-113 Roberts, Brandi $15,000.00Posted OPEN 06/12/2015

GS727385 2016-A-113 Roberts, Brandi $2,500.00Posted OPEN 06/12/2015

GS718985 2015-I-856 Robertson, Erik $25,000.00Posted OPEN 04/15/2015

GS686314 2015-A-421 Sartain, Grady $5,000.00Posted OPEN 09/18/2014

GS686315 2015-A-421 Sartain, Grady $0.00Posted OPEN 09/18/2014

GS686316 2015-A-421 Sartain, Grady $0.00Posted OPEN 09/18/2014

Printed on 12/27/2016 at 12:34:13PM Page 2 of 5

v 11292010

Page 42: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS686317 2015-A-421 Sartain, Grady $25,000.00Posted OPEN 09/18/2014

GS686318 2015-A-421 Sartain, Grady $5,000.00Posted OPEN 09/18/2014

GJ67030 2016-D-2139 Stafford, Darrin $5,000.00Posted OPEN 12/19/2016

GS791853 2016-I-1014 Tate, Dominique $2,500.00Posted OPEN 11/15/2016

GS791854 2016-I-1014 Tate, Dominique $10,000.00Posted OPEN 11/15/2016

GS791855 2016-I-1014 Tate, Dominique $50,000.00Posted OPEN 11/15/2016

GS791856 2016-I-1014 Tate, Dominique $10,000.00Posted OPEN 11/15/2016

GS782613 2016-D-2299 Thompson, Casey $25,000.00Posted OPEN 09/02/2016

GS709757 2015-I-362 Thompson, Chris $1,000.00Posted REOPENED 12/20/2016

GJ67039 2016-D-2115 Waller, Phillip $10,000.00Posted OPEN 12/19/2016

GS709063 2015-A-650 Washington, Tevin $50,000.00Posted OPEN 02/13/2015

GS688958 2014-D-2764 Wheeler, David $60,000.00Posted OPEN 07/10/2015

GJ54709 2014-A-199 Williams, Cashea $500.00Posted CLOSED 07/21/2015

JW435405 2014-B-1431 Williams, Kendric $75,000.00Posted OPEN 03/10/2015

GS721201 2015-C-1798 Winston, Christopher $60,000.00Posted OPEN 04/29/2015

GJ65897 2016-C-1700 Woods, Kristopher $25,000.00Posted OPEN 10/23/2016

$1,687,500.00Subtotal:

Forfeit

GJ67048 2016-D-2195 Coleman, Laeddie $30,000.00Forfeit OPEN 12/01/2016

GS729718 2016-B-955 Howard, Eldred $30,000.00Forfeit OPEN 07/25/2015

GS606026 2013-A-894 Oden, James $76,000.00Forfeit OPEN 02/13/2014

$136,000.00Subtotal:GS

Posted

GS712002 Alexander, Jordan $20,000.00Posted OPEN 12/09/2016

GS781908 Alexander, Jordan $3,000.00Posted OPEN 12/09/2016

GS791685 Bailey, Marquicious $2,500.00Posted OPEN 11/13/2016

GS791686 Bailey, Marquicious $20,000.00Posted OPEN 11/13/2016

GS791687 Bailey, Marquicious $15,000.00Posted OPEN 11/13/2016

GS791688 Bailey, Marquicious $2,500.00Posted OPEN 11/13/2016

GS794557 Bigsby, Ladonna $2,500.00Posted OPEN 12/08/2016

GS794558 Bigsby, Ladonna $2,500.00Posted OPEN 12/08/2016

GS794334 Boullard, Preshonna $2,500.00Posted OPEN 12/07/2016

GS786469 Brown, Joshua $2,000.00Posted OPEN 09/29/2016

GS786470 Brown, Joshua $3,000.00Posted OPEN 09/29/2016

GS786471 Brown, Joshua $10,000.00Posted OPEN 09/29/2016

GS786472 Brown, Joshua $10,000.00Posted OPEN 09/29/2016

GS786473 Brown, Joshua $10,000.00Posted OPEN 09/29/2016

GS786474 Brown, Joshua $10,000.00Posted OPEN 09/29/2016

GS794148 Buchanan, Timothy $1,000.00Posted OPEN 12/05/2016

GS794149 Buchanan, Timothy $4,000.00Posted OPEN 12/05/2016

GS789507 Buggs, Halas $3,500.00Posted OPEN 10/28/2016

GS789508 Buggs, Halas $3,500.00Posted OPEN 10/28/2016

GS789509 Buggs, Halas $3,500.00Posted OPEN 10/28/2016

Printed on 12/27/2016 at 12:34:13PM Page 3 of 5

v 11292010

Page 43: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS795010 Casey, Julian $1,000.00Posted OPEN 12/13/2016

GS795011 Casey, Julian $5,000.00Posted OPEN 12/13/2016

GS795012 Casey, Julian $2,500.00Posted OPEN 12/13/2016

GS795013 Casey, Julian $2,500.00Posted OPEN 12/13/2016

GS795014 Casey, Julian $25,000.00Posted OPEN 12/13/2016

GS795015 Casey, Julian $10,000.00Posted OPEN 12/13/2016

GS793719 Childree, Catherine $5,000.00Posted OPEN 12/01/2016

GS785400 Claybrooks, Kimberly $1,500.00Posted OPEN 09/20/2016

GS785401 Claybrooks, Kimberly $1,500.00Posted OPEN 09/20/2016

GS785402 Claybrooks, Kimberly $2,000.00Posted OPEN 09/20/2016

GS785403 Claybrooks, Kimberly $15,000.00Posted OPEN 09/20/2016

GS785404 Claybrooks, Kimberly $20,000.00Posted OPEN 09/20/2016

GS785405 Claybrooks, Kimberly $10,000.00Posted OPEN 09/20/2016

GS795099 Collier, Trenton $5,000.00Posted OPEN 12/14/2016

GS795914 Cortner, Stephanie $3,000.00Posted OPEN 12/22/2016

GS795686 Covington, Carlos $10,000.00Posted OPEN 12/22/2016

GS795274 Deberry, Tony $5,000.00Posted OPEN 12/23/2016

GS795275 Deberry, Tony $5,000.00Posted OPEN 12/23/2016

GS795276 Deberry, Tony $5,000.00Posted OPEN 12/23/2016

GS782665 Dement, Frances $5,000.00Posted OPEN 08/28/2016

GS793850 Dickson, Lasheena $2,000.00Posted OPEN 12/05/2016

GS788259 Everett, Charity $7,500.00Posted OPEN 10/15/2016

GS791216 Fletcher, Kanisha $1,000.00Posted OPEN 11/09/2016

GS780795 Goodrich, Charles $2,000.00Posted OPEN 08/12/2016

GS780796 Goodrich, Charles $6,000.00Posted OPEN 08/12/2016

GS780797 Goodrich, Charles $5,000.00Posted OPEN 08/12/2016

GS780798 Goodrich, Charles $15,000.00Posted OPEN 08/12/2016

GS780799 Goodrich, Charles $15,000.00Posted OPEN 08/12/2016

GS735769 Hansen, Nicholas $2,000.00Posted OPEN 08/17/2015

GS788638 Horton, Scott $4,000.00Posted OPEN 11/29/2016

GS788639 Horton, Scott $1,000.00Posted OPEN 11/29/2016

GS791827 Howard, Brandon $5,000.00Posted OPEN 11/14/2016

GS791828 Howard, Brandon $2,500.00Posted OPEN 11/14/2016

SCE235152 Howard, Brandon $1,000.00Posted OPEN 12/13/2016

SCE235157 Howard, Brandon $1,000.00Posted OPEN 12/13/2016

GS621417 Jenkins, Zane $12,500.00Posted REOPENED 06/16/2015

GS796087 Jones, Marilyn $5,000.00Posted OPEN 12/24/2016

GS787375 Jones, Nico $5,000.00Posted OPEN 12/01/2016

GS792992 Jordan, George $5,000.00Posted OPEN 11/25/2016

GS792993 Jordan, George $20,000.00Posted OPEN 11/25/2016

GS792994 Jordan, George $5,000.00Posted OPEN 11/25/2016

GS794746 Kennerly, Timothy $8,000.00Posted OPEN 12/11/2016

GS782736 Kuprienko, Yevhenii $10,000.00Posted OPEN 08/27/2016

GS794608 League, Darrell $25,000.00Posted OPEN 12/09/2016

GS794607 Matthews, Richard $25,000.00Posted OPEN 12/10/2016

SCE234339 Mccrary, Samantha $1,500.00Posted OPEN 12/01/2016

GS791662 Mckissack, Brittany $5,000.00Posted OPEN 11/13/2016

Printed on 12/27/2016 at 12:34:13PM Page 4 of 5

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Page 44: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS791663 Mckissack, Brittany $10,000.00Posted OPEN 11/13/2016

SCE228935 Meetze, Stormy $1,000.00Posted OPEN 09/27/2016

GS793122 Mhlanga, Alexander $5,000.00Posted OPEN 11/30/2016

GS793123 Mhlanga, Alexander $1,000.00Posted OPEN 11/30/2016

GS781009 Middlebrooks, Justin $2,500.00Posted OPEN 08/16/2016

GS781010 Middlebrooks, Justin $2,500.00Posted OPEN 08/16/2016

GS781011 Middlebrooks, Justin $50,000.00Posted OPEN 08/16/2016

GS795457 Myers, Marc $10,000.00Posted OPEN 12/18/2016

GS795458 Myers, Marc $5,000.00Posted OPEN 12/18/2016

GS777221 Owens, Corey $2,000.00Posted REOPENED 12/21/2016

GS614073 Owens, Timothy $1,000.00Posted OPEN 10/25/2013

GS614074 Owens, Timothy $2,000.00Posted OPEN 10/25/2013

GS614075 Owens, Timothy $2,000.00Posted OPEN 10/25/2013

GS791667 Parker, Chris $1,500.00Posted OPEN 11/13/2016

GS739675 Patel, Kishan $2,000.00Posted REOPENED 12/24/2016

GS781254 Pelegrino Guerrero, Juan $2,000.00Posted OPEN 08/15/2016

GS795245 Richardson, Tracy $3,500.00Posted OPEN 12/15/2016

GS791352 Simmons, Daniel $2,500.00Posted OPEN 11/09/2016

GS791353 Simmons, Daniel $10,000.00Posted OPEN 11/09/2016

GS791354 Simmons, Daniel $10,000.00Posted OPEN 11/09/2016

SC1094780 Smith, Ashley $1,000.00Posted OPEN 09/21/2016

GS792243 Smith, Garfield $5,000.00Posted OPEN 11/17/2016

GS793180 Smith, Khalil $50,000.00Posted OPEN 11/27/2016

GS793915 Starks, Beonka $2,000.00Posted OPEN 12/13/2016

GS794974 Starks, Beonka $1,500.00Posted OPEN 12/13/2016

GS781012 Terrell, Alonzo $2,500.00Posted OPEN 08/13/2016

GS781013 Terrell, Alonzo $2,500.00Posted OPEN 08/13/2016

GS781014 Terrell, Alonzo $2,500.00Posted OPEN 08/13/2016

GS795783 Thompson, Corrice $3,000.00Posted OPEN 12/22/2016

GS682261 White, Willa $25,000.00Posted REOPENED 08/21/2015

GS794241 Williams, Joe $500.00Posted OPEN 12/06/2016

GS794242 Williams, Joe $1,000.00Posted OPEN 12/06/2016

GS794243 Williams, Joe $500.00Posted OPEN 12/06/2016

GS794244 Williams, Joe $500.00Posted OPEN 12/06/2016

GS794245 Williams, Joe $500.00Posted OPEN 12/06/2016

$690,500.00Subtotal:

Final Forfeit

GS600460 Granderson, Joshua $2,500.00Final Forfeit OPEN 09/12/2012

GS600461 Granderson, Joshua $10,000.00Final Forfeit OPEN 09/12/2012

GS600462 Granderson, Joshua $500.00Final Forfeit OPEN 09/12/2012

GS600463 Granderson, Joshua $500.00Final Forfeit OPEN 09/12/2012

$13,500.00Subtotal:

$2,831,500.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 5 of 5

v 11292010

Page 45: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

GS774810 Bowen, James $0.00Posted CLOSED-BO 06/27/2016

GS774811 Bowen, James $1,000.00Posted CLOSED-BO 06/27/2016

GS776052 Bowen, James $3,500.00Posted CLOSED-BO 07/05/2016

GS774810 Bowen, James $7,500.00Posted CLOSED-BO 08/24/2016

GS788474 Guest, Antwain $500.00Posted CLOSED-BO 10/26/2016

GS793049 Pendred, Angel $0.00Posted CLOSED-BO 12/01/2016

GS793050 Pendred, Angel $1,500.00Posted CLOSED-BO 12/01/2016

$14,000.00Subtotal:

CC

Posted

GS770915 2016-C-1865 Bradford, Lacresheua $2,500.00Posted OPEN 05/21/2016

GS770916 2016-C-1865 Bradford, Lacresheua $7,500.00Posted OPEN 05/21/2016

GJ59188 2015-A-582 Conatser, Brandi $1,000.00Posted OPEN 10/13/2016

GS746623 2016-B-840 Curtis, John $6,000.00Posted OPEN 11/07/2015

GS675972 2015-A-304 Desjardins, Missaes $1,500.00Posted OPEN 05/24/2014

SU23942 2016-C-1231 Eastland, Benjamin $5,000.00Posted OPEN 03/15/2016

GS570492 2012-I-178 Gooden, Devon $3,500.00Posted CLOSED 03/09/2013

GS780276 2016-D-2319 Hailstock, Malcolm $7,500.00Posted OPEN 08/12/2016

GS780277 2016-D-2319 Hailstock, Malcolm $7,500.00Posted OPEN 08/12/2016

GS780278 2016-D-2319 Hailstock, Malcolm $3,000.00Posted OPEN 08/12/2016

GS780279 2016-D-2319 Hailstock, Malcolm $2,000.00Posted OPEN 08/12/2016

GS751267 2016-C-1732 Hernandez Morales, Moises $5,000.00Posted OPEN 12/19/2016

GJ63617 2016-A-421 Johnson, Nancy $2,000.00Posted OPEN 03/22/2016

GS746635 2016-A-195 McGee, Denise $10,000.00Posted OPEN 11/09/2015

GS742580 2016-C-1502 Parkerson, Jonah $2,500.00Posted OPEN 12/23/2015

GS761070 2016-D-2526 Prieto, Heather $1,000.00Posted OPEN 03/08/2016

GS761071 2016-D-2526 Prieto, Heather $0.00Posted OPEN 03/08/2016

GS740491 2016-A-65 Sherrell, Tonya $5,000.00Posted OPEN 09/23/2015

$72,500.00Subtotal:GS

Posted

GS700891 Babanzadeh, Sadegh $2,500.00Posted REOPENED 02/08/2016

GS707417 Babanzadeh, Sadegh $2,500.00Posted REOPENED 02/08/2016

GS789240 Beard, Christopher $2,000.00Posted OPEN 11/25/2016

GS789241 Beard, Christopher $8,000.00Posted OPEN 11/25/2016

GS794680 Bingham, Shane $2,000.00Posted OPEN 12/10/2016

GS789246 Brim, Michael $0.00Posted OPEN 10/24/2016

GS789247 Brim, Michael $5,000.00Posted OPEN 10/24/2016

Printed on 12/27/2016 at 12:34:13PM Page 1 of 3

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Page 46: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS789248 Brim, Michael $10,000.00Posted OPEN 10/24/2016

GS794795 Brito, Leonardo $7,500.00Posted OPEN 12/12/2016

GS794796 Brito, Leonardo $2,500.00Posted OPEN 12/12/2016

GS728420 Brown, Joseph $2,500.00Posted CLOSED 05/15/2016

GS796052 Callari, Michael $2,500.00Posted OPEN 12/25/2016

GS796053 Callari, Michael $2,500.00Posted OPEN 12/25/2016

GS796054 Callari, Michael $2,500.00Posted OPEN 12/25/2016

GS792103 Calvin, Murdock $1,000.00Posted OPEN 11/17/2016

GS762805 Cantrell, James $2,000.00Posted OPEN 03/30/2016

SCE230062 Carter, Latorie $1,000.00Posted OPEN 10/03/2016

SC1063212 Coan, Leslie $3,000.00Posted OPEN 09/07/2016

GS781267 Crutcher, Kevin $2,000.00Posted OPEN 08/15/2016

GS765566 Cruz, Jose $10,000.00Posted OPEN 04/09/2016

GS765567 Cruz, Jose $5,000.00Posted OPEN 04/09/2016

GS780058 Ebid, Gamal $5,000.00Posted OPEN 08/06/2016

GS792637 Foutch, Michele $5,000.00Posted OPEN 11/21/2016

GS792638 Foutch, Michele $5,000.00Posted OPEN 11/21/2016

GS772136 Garrett, Davonte $10,000.00Posted CLOSED 05/28/2016

GS722986 Glass, Robert $2,500.00Posted CLOSED 06/28/2016

GS768268 Glenn, John $1,500.00Posted OPEN 04/29/2016

GS773124 Gomez Montes, Edin $0.00Posted OPEN 06/05/2016

GS773125 Gomez Montes, Edin $1,500.00Posted OPEN 06/05/2016

GS773126 Gomez Montes, Edin $10,000.00Posted OPEN 06/05/2016

GS773127 Gomez Montes, Edin $3,500.00Posted OPEN 06/05/2016

GS786914 Hernandez Aguilla, Eulogio $2,000.00Posted OPEN 10/03/2016

GS786915 Hernandez Aguilla, Eulogio $2,000.00Posted OPEN 10/03/2016

GS790452 Hodgson, Billy $3,500.00Posted OPEN 11/17/2016

GS783947 Isbell, Jonathon $7,500.00Posted OPEN 09/09/2016

GS786432 Lee, Kiah $2,000.00Posted OPEN 10/29/2016

GS785201 Llanos, Juan $15,000.00Posted OPEN 09/20/2016

SC1082393 Mason, Daniel $1,000.00Posted OPEN 10/22/2016

GS791214 Moffett, James $5,000.00Posted OPEN 11/09/2016

GS791215 Moffett, James $1,000.00Posted OPEN 11/09/2016

GS786493 Monrroy-Marcelino, Noe $2,500.00Posted OPEN 09/29/2016

GS786494 Monrroy-Marcelino, Noe $5,000.00Posted OPEN 09/29/2016

GS723458 Oneal, Miranda $2,000.00Posted OPEN 12/10/2016

SCE106171 Oneal, Miranda $2,000.00Posted OPEN 12/10/2016

SCE232987 Orellana-Batres, Luis $1,000.00Posted OPEN 11/05/2016

GS794797 Orellana-Batres, Luis $7,500.00Posted OPEN 12/12/2016

GS794798 Orellana-Batres, Luis $2,500.00Posted OPEN 12/12/2016

GS792687 Perez, Trisha $1,000.00Posted OPEN 11/21/2016

GS788227 Poft, Tracey $2,500.00Posted OPEN 10/18/2016

GS788228 Poft, Tracey $2,500.00Posted OPEN 10/18/2016

GS776216 Raymond, Amanda $1,500.00Posted OPEN 07/01/2016

SCE204158 Sanders, Kylie $1,000.00Posted OPEN 12/13/2016

SCE204173 Sanders, Kylie $1,000.00Posted OPEN 12/13/2016

GS759866 Sparks, Jeremy $6,000.00Posted OPEN 04/21/2016

Printed on 12/27/2016 at 12:34:13PM Page 2 of 3

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Page 47: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

SCE222198 Townsend, Deon $1,000.00Posted OPEN 08/02/2016

GS783298 Travis, Angela $1,000.00Posted OPEN 09/01/2016

SCE229913 Turner, James $1,000.00Posted OPEN 10/21/2016

GS654191 Urtz, Richard $10,000.00Posted CLOSED 07/16/2014

GS794452 Vaughn, Charles $5,000.00Posted OPEN 12/08/2016

SC1089978 Weber, Christopher $1,000.00Posted OPEN 07/29/2016

$216,000.00Subtotal:

Forfeit

GS785105 Parkey, Christopher $1,000.00Forfeit OPEN 09/17/2016

GS785106 Parkey, Christopher $2,000.00Forfeit OPEN 09/17/2016

SC1092393 Stafford, Timothy $1,000.00Forfeit OPEN 10/29/2016

GS763233 Vasquez Lemus, Kevin Oma $0.00Forfeit OPEN 03/26/2016

GS763234 Vasquez Lemus, Kevin Oma $1,000.00Forfeit OPEN 03/26/2016

GS763235 Vasquez Lemus, Kevin Oma $5,000.00Forfeit OPEN 03/26/2016

GS763236 Vasquez Lemus, Kevin Oma $5,000.00Forfeit OPEN 03/26/2016

SCE184664 Vasquez Lemus, Kevin Oma $1,000.00Forfeit OPEN 03/26/2016

$16,000.00Subtotal:

$318,500.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 3 of 3

v 11292010

Page 48: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

N900605 Bowers, Ray $1,000.00Posted CLOSED-BO 09/26/1999

$1,000.00Subtotal:

CC

Posted

HW192 3275 Greer, Tammy $1,000.00Posted CLOSED 03/03/2002

HW194 3275 Greer, Tammy $1,000.00Posted CLOSED 03/03/2002

HW192 3275 Greer, Tammy $2,000.00Posted CLOSED 03/03/2002

GS691098 4860 Porter, Tayla $2,000.00Posted CLOSED 08/29/2014

$6,000.00Subtotal:

Forfeit

99-T-621 Baoblitz, Lyle $1,000.00Forfeit OPEN 09/27/1998

N338437 95-B-1443 Downs, Jeffery $1,000.00Forfeit OPEN 03/16/1995

N192810 91-C-1506 Gordon, Shelly $3,500.00Forfeit OPEN 06/23/1991

N813859 2000-A-373 Koonce, James $1,000.00Forfeit OPEN 09/10/1999

N346757 95-C-2101 Marks, Tina $1,000.00Forfeit OPEN 05/28/1995

GS82786 2002-T-460 Truman, Lawrence $5,000.00Forfeit OPEN 03/31/2002

N389246 97-C-2107 Wheeler, Ada $1,500.00Forfeit OPEN 11/16/1996

96-C-1662 York, Harold $2,500.00Forfeit CLOSED 06/20/1996

$16,500.00Subtotal:GS

Posted

SC239812 Alexander, Ricky $3,000.00Posted OPEN 03/10/2000

SC301371 Ali, Ali $1,000.00Posted OPEN 10/11/1999

N436466 Allen, Brian $1,000.00Posted OPEN 09/13/1999

SC331919 Allen, James $1,000.00Posted OPEN 12/03/1999

SC331921 Allen, James $1,000.00Posted OPEN 12/03/1999

N905745 Alvarez, Luis $1,000.00Posted OPEN 11/13/1999

N902640 Andrews, Johnny $500.00Posted OPEN 10/15/1999

N903579 Bagsby, Jason $2,000.00Posted OPEN 10/24/1999

SC328808 Baleazaragueros, Julio $1,000.00Posted OPEN 10/25/1999

N902562 Barnett, Cleon $1,000.00Posted OPEN 10/14/1999

N903726 Batey, James $3,000.00Posted OPEN 10/25/1999

SC294037 Baugus, Norman $1,000.00Posted CLOSED 02/29/2000

SC346759 Beard, Octavius $1,000.00Posted OPEN 11/02/1999

SC346760 Beard, Octavius $1,000.00Posted OPEN 11/02/1999

SC228317 Beaulieu, John $1,000.00Posted OPEN 11/17/1999

N494198 Beck, Christopher $1,000.00Posted OPEN 12/26/1998

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Page 49: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

N904235 Beecham, Justin $1,000.00Posted OPEN 10/30/1999

N901425 Benson, Kevin $1,000.00Posted OPEN 10/13/1999

N906808 Bernier, Clarisse $1,000.00Posted OPEN 11/24/1999

SC203870 Blake, Anthony $1,000.00Posted OPEN 08/20/1999

SC313854 Blanch, Valton $5,000.00Posted CLOSED 07/23/1999

N443814 Bozeman, Ronnie $3,000.00Posted OPEN 08/19/1999

N903454 Bradley, Kevin $2,000.00Posted OPEN 10/23/1999

N903455 Bradley, Kevin $6,000.00Posted OPEN 10/23/1999

SC332259 Brewington, Timothy $2,500.00Posted OPEN 10/20/2001

SC336344 Britt, Timothy $1,000.00Posted CLOSED 10/16/2000

SC344901 Brodie, Shelia $2,000.00Posted OPEN 08/18/1999

N903101 Brooks, Jerry $2,000.00Posted OPEN 10/20/1999

GS7375 Brown, Devin $0.00Posted OPEN 04/07/2000

GS7376 Brown, Devin $0.00Posted OPEN 04/07/2000

N801785 Brown, Jarerlon $3,000.00Posted CLOSED 05/08/1999

N907509 Calhoun, Janice $2,000.00Posted CLOSED 12/02/1999

N907510 Calhoun, Janice $1,000.00Posted CLOSED 12/02/1999

N801773 Campbell, Anna $4,000.00Posted OPEN 10/14/1999

GS64526 Carlew, Alvin $10,000.00Posted CLOSED 07/01/2002

N808130 N808430 Carnahan, Roger $500.00Posted CLOSED - INDICTED 07/16/1999

SC291852 Carter, Anthony $2,500.00Posted OPEN 06/13/1999

N815728 Cartwright, Reginald $1,000.00Posted OPEN 12/20/1999

N907721 Castilloherrera, Merlin $5,000.00Posted OPEN 12/04/1999

N496170 Castro, Aurelio $1,000.00Posted OPEN 06/30/2001

SC286421C Chapman, Jeremiah $1,000.00Posted OPEN 12/17/1999

N906408 Cherry, Daniel $1,000.00Posted OPEN 11/20/1999

SC343529 Childress, Stephen $5,000.00Posted OPEN 11/18/1999

N801071 Cole, Amy $10,000.00Posted OPEN 06/09/2001

N906457 Cole, Carmine $5,000.00Posted CLOSED 11/20/1999

N903892 Coleman, Christy $500.00Posted OPEN 10/27/1999

N904942 Collins, David $1,000.00Posted OPEN 11/06/1999

N904943 Collins, David $500.00Posted OPEN 11/06/1999

N903072 Collins, James $3,000.00Posted OPEN 10/19/1999

SC286124 Cook, Tammy $5,000.00Posted OPEN 11/02/1999

SC315715 Cook, Tammy $1,000.00Posted OPEN 11/02/1999

SC343918 Corona, Salavador $1,000.00Posted OPEN 08/20/1999

N907120 Correro, Carlos $1,500.00Posted OPEN 11/28/1999

N907121 Correro, Carlos $0.00Posted OPEN 11/28/1999

N904466 Cox, Billy $2,500.00Posted CLOSED 11/02/1999

N903575 Cox, Jeffery $3,000.00Posted OPEN 10/24/1999

N903576 Cox, Jeffery $3,000.00Posted OPEN 10/24/1999

SC334786 Crews, James $1,500.00Posted OPEN 11/23/1999

N901632 Crist, Shawn $3,000.00Posted OPEN 10/07/1999

N901633 Crist, Shawn $0.00Posted OPEN 10/07/1999

N901631 Crist, Shawn $2,000.00Posted OPEN 10/07/1999

N901630 Crist, Shawn $8,000.00Posted OPEN 10/07/1999

N801876 Crousser, Willard $0.00Posted OPEN 05/09/1999

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N443509 Crutcher, Adrianne $1,000.00Posted OPEN 11/28/1999

SC336092 Crutchfield, Elizabeth $5,000.00Posted OPEN 10/15/1999

N465295 Cunningham, Benjamin $1,000.00Posted OPEN 10/13/2000

N909010 Daughtery, Jennifer $1,000.00Posted OPEN 12/18/1999

N906063 Davidson, Christopher $500.00Posted OPEN 11/17/1999

SC335005 Davis, Anton $1,000.00Posted OPEN 08/26/1999

N904231 Dean, James $0.00Posted OPEN 10/30/1999

N904232 Dean, James $1,000.00Posted OPEN 10/30/1999

N904233 Dean, James $1,000.00Posted OPEN 10/30/1999

SC207154 Demonbreun, David $1,000.00Posted CLOSED 12/08/1999

SC349954 Diaz, Geronimo $2,000.00Posted OPEN 11/23/1999

SC312506 Diggs, Sheldow $1,000.00Posted OPEN 10/25/1999

N907710 Doak, Jeremy $3,000.00Posted OPEN 12/04/1999

SC349074 Dugan, Sharla $2,500.00Posted OPEN 11/28/1999

SC223582C Dunaway, Larry $2,000.00Posted OPEN 10/25/1999

SC223582C Dunaway, Larry $2,000.00Posted OPEN 10/25/1999

N903508 Duncan, Travis $1,000.00Posted OPEN 10/23/1999

SC339301 Dyson, Antonio $1,000.00Posted OPEN 11/12/1999

N906816 Edwards, Christopher $1,000.00Posted OPEN 11/24/1999

N906855 Egan, Heidi $2,000.00Posted CLOSED 11/24/1999

SC288997 England, Jeremie $5,000.00Posted OPEN 10/08/1999

N906715 Estrada, Luis $500.00Posted OPEN 11/23/1999

N903755 Estrado, Antonio $2,000.00Posted OPEN 10/26/1999

SC320939 Fann, Steven $1,000.00Posted OPEN 03/21/2000

N805905 Feagan, Anthony $1,000.00Posted OPEN 06/20/1999

N814425 Ferguson, David $4,000.00Posted OPEN 09/03/1999

N815701 Fite, Charles $2,000.00Posted OPEN 12/07/1999

SC275852 Ford, Thomas $1,000.00Posted OPEN 09/16/1999

N801024 Fort, Pamela $2,000.00Posted OPEN 04/29/1999

N482857 Fowler, Thomas $500.00Posted CLOSED 01/13/2000

N482860 Fowler, Thomas $500.00Posted CLOSED 01/13/2000

N905311 Foxx, Yolanda $1,000.00Posted CLOSED 11/19/1999

SC294744 Freeman, Jessica $10,000.00Posted OPEN 11/24/1999

N815691 Freese, John $500.00Posted OPEN 11/22/1999

N907241 Fryer, Terry $15,000.00Posted OPEN 11/30/1999

SC311221 Fulton, Jason $1,000.00Posted OPEN 11/20/1999

SC295759 Gaddes, Ladonna $1,000.00Posted OPEN 12/01/1999

SC316577 Gaddes, Ladonna $0.00Posted OPEN 12/01/1999

N907567 Gamez, Ernesto $2,000.00Posted OPEN 12/03/1999

N907568 Gamez, Ernesto $2,000.00Posted OPEN 12/03/1999

N907569 Gamez, Ernesto $2,000.00Posted OPEN 12/03/1999

N902099 Garcia, Miguel $2,000.00Posted OPEN 10/10/1999

N903437 Garciazacarias, Federico $3,000.00Posted OPEN 10/23/1999

N807984 Gilliland, Jerry $2,000.00Posted OPEN 10/05/1999

N907818 Gions, Wayne $1,500.00Posted OPEN 12/05/1999

N907819 Gions, Wayne $0.00Posted OPEN 12/05/1999

N902459 Giron, Dinora $500.00Posted OPEN 10/13/1999

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N906861 Gonzales, Heriberto $2,000.00Posted OPEN 11/24/1999

N906923 Gonzalez, Isaias $1,000.00Posted OPEN 11/25/1999

N905317 Gonzalez, Tomasa $2,000.00Posted CLOSED 11/10/1999

N905318 Gonzalez, Tomasa $2,000.00Posted CLOSED 11/10/1999

N905319 Gonzalez, Tomasa $2,000.00Posted CLOSED 11/10/1999

N905320 Gonzalez, Tomasa $6,000.00Posted CLOSED 11/10/1999

SC266091 Gouea, Juan $3,000.00Posted OPEN 12/05/1999

N906948 Gray, Edward $0.00Posted OPEN 11/26/1999

N904850 Gresham, Stephen $0.00Posted OPEN 11/05/1999

N905290 Griffin, Cynthia $1,000.00Posted OPEN 11/09/1999

N397225 Grimes, Zaccariah $1,000.00Posted CLOSED 01/10/2002

N802125 Grisham, Kevin $500.00Posted OPEN 05/11/1999

N503539 Guiher, Robert $2,000.00Posted OPEN 04/15/2001

N816218 Guy, Stanley $1,500.00Posted OPEN 09/19/1999

N903826 Hall, James $3,000.00Posted OPEN 10/26/1999

N903827 Hall, James $3,000.00Posted OPEN 10/26/1999

N903828 Hall, James $3,000.00Posted OPEN 10/26/1999

N903607 Hancock, Sheila $1,500.00Posted OPEN 10/24/1999

N903608 Hancock, Sheila $0.00Posted OPEN 10/24/1999

SU012930 Hand, Robert $1,000.00Posted OPEN 02/20/2001

N906796 Harper, Barbara $0.00Posted OPEN 11/24/1999

N906895 Harriman, Nicole $1,500.00Posted OPEN 11/25/1999

N906896 Harriman, Nicole $0.00Posted OPEN 11/25/1999

N907432 Hartman, Henry $1,500.00Posted OPEN 12/01/1999

N505712 Harvell, James $1,000.00Posted OPEN 04/06/1999

N903541 Harvell, Tiwon $2,500.00Posted OPEN 10/23/1999

SC328712 Hathaway, Charles $1,000.00Posted OPEN 10/28/1999

SC315141 Haynes, Jacqueline $1,000.00Posted CLOSED 07/24/1999

SC287751A Haynes, Johnny $500.00Posted OPEN 11/20/1999

N813568 Hendrix, Ronald $1,000.00Posted OPEN 08/28/1999

SC303926 Hernandez, Enrique $1,000.00Posted OPEN 10/14/1999

GS8295 Hernandez, Salvador $3,000.00Posted OPEN 04/14/2000

N810370 Hickernell, Paige $2,000.00Posted OPEN 08/16/1999

N909443 Higginbotham, Jesse $0.00Posted OPEN 12/23/1999

N816275 Hischild, Terri $2,500.00Posted OPEN 01/18/2000

N816274 Hischild, Terri $2,500.00Posted OPEN 09/20/1999

SC252088 Hockett, Angela $1,000.00Posted OPEN 08/26/1999

SC350055 Holder, Lamairm $1,000.00Posted OPEN 10/10/1999

N904670 Holt, Steven $1,000.00Posted OPEN 11/04/1999

N904671 Holt, Steven $1,000.00Posted OPEN 11/04/1999

N904852 Honeycutt, Jerry $250.00Posted OPEN 11/05/1999

SC285229 Hoskey, Freddie $1,000.00Posted CLOSED 09/11/2000

N906768 Hudson, Sandra $2,500.00Posted OPEN 11/24/1999

SC315610 Hunter, Joe $1,000.00Posted OPEN 08/06/1999

SC332899C Jackson, Harry $1,000.00Posted OPEN 04/22/2000

SC332900C Jackson, Harry $1,000.00Posted OPEN 04/22/2000

N906155 Jackson, Kendall $2,000.00Posted OPEN 11/18/1999

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N906156 Jackson, Kendall $0.00Posted OPEN 11/18/1999

N816228 James, Thomas $5,000.00Posted OPEN 09/19/1999

738258E Johnson, Elizabeth $2,000.00Posted OPEN 10/29/1999

N804242 Johnson, Elizabeth $5,000.00Posted OPEN 10/29/1999

SC318637 Johnson, Elizabeth $2,000.00Posted OPEN 10/29/1999

GS14735 Johnson, James $500.00Posted OPEN 06/13/2000

N905470 Johnson, Ledone $2,500.00Posted OPEN 11/11/1999

SC285185 Johnson, Tomeka $1,000.00Posted OPEN 06/01/2000

SC353855 Johnson, William $1,000.00Posted OPEN 12/06/1999

SC336458 Jones, Jackie $1,000.00Posted OPEN 06/21/1999

SC169197 Jones, Kristie $1,000.00Posted OPEN 11/02/1999

N905806 Jones, Sonya $2,000.00Posted OPEN 11/14/1999

N905808 Jones, Sonya $3,000.00Posted OPEN 11/14/1999

N811858 Joseph, James $3,000.00Posted OPEN 08/15/1999

N904028 Kelly, Latona $2,000.00Posted OPEN 10/29/1999

N904029 Kelly, Latona $2,000.00Posted OPEN 10/29/1999

SC348352 Kelton, Lakisha $0.00Posted CLOSED 11/12/1999

N903800 Kenner, Jerri $10,000.00Posted OPEN 10/26/1999

SC305844 Ketron, Larry $10,000.00Posted OPEN 07/23/1999

SC327844 Kilbride, Jamison $1,000.00Posted OPEN 08/13/1999

GS11317 King, Anthony $500.00Posted CLOSED - INDICTED 05/12/2000

GS11318 King, Anthony $2,500.00Posted CLOSED - INDICTED 05/12/2000

GS11319 King, Anthony $10,000.00Posted CLOSED - INDICTED 05/12/2000

GS11320 King, Anthony $2,500.00Posted CLOSED - INDICTED 05/12/2000

N907094 King, Crystal $2,000.00Posted OPEN 11/28/1999

SC325959 King, Crystal $2,000.00Posted OPEN 11/28/1999

N508072 Knight, Corey $500.00Posted OPEN 06/05/1999

SC287228 Knox, Tonya $1,000.00Posted OPEN 08/24/1999

N901735 Kula, Bart $2,000.00Posted OPEN 10/07/1999

N808138 Ladd, Davian $8,000.00Posted OPEN 10/22/1999

SC318312 Laster, Jennifer $500.00Posted OPEN 10/13/1999

SC472747 Lepage, David $1,000.00Posted OPEN 11/20/2001

N903453 Leslie, Charles $0.00Posted OPEN 10/23/1999

N495385 Lincoln, Joseph $2,000.00Posted OPEN 01/10/1999

N906482 London, Cindy $500.00Posted OPEN 11/21/1999

N906483 London, Cindy $500.00Posted OPEN 11/21/1999

N906484 London, Cindy $500.00Posted OPEN 11/21/1999

N906485 London, Cindy $1,000.00Posted OPEN 11/21/1999

N804924 London, Julie $1,000.00Posted OPEN 06/11/1999

N906445 Lopez, Carlos $1,000.00Posted OPEN 12/03/1999

SC344016 Maddox, Zachary $1,000.00Posted CLOSED 11/17/1999

N385258 Maggard, Michael $3,000.00Posted OPEN 11/13/1999

SC275000 Majors, Calvin $1,000.00Posted CLOSED 05/10/1999

N470535 Malone, Randall $3,000.00Posted OPEN 11/28/1999

SC319878 Mangrum, Audrey $1,000.00Posted OPEN 11/09/1999

N904784 Marshall, Anthony $1,000.00Posted OPEN 11/05/1999

SC229664 Martin, Michael $1,000.00Posted OPEN 08/24/1999

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N813573 Matthews, Keith $5,000.00Posted OPEN 08/28/1999

N813449 Mayfield, Marcus $2,500.00Posted OPEN 08/27/1999

N904229 Mcconnell, Phillip $1,000.00Posted OPEN 10/30/1999

N904817 Mccord, April $5,000.00Posted OPEN 11/05/1999

N495326 Mcdaniel, Anette $5,000.00Posted OPEN 11/29/1999

SC270798 Mcgee, Sherry $2,000.00Posted OPEN 11/01/1999

SC264487 Mcintosh, Harry $2,000.00Posted OPEN 07/27/1999

SC321222 Mckee, Thomas $1,000.00Posted OPEN 11/06/1999

SC321520 Melton, Larry $5,000.00Posted OPEN 10/19/1999

N497457 Minchey, Bobby $1,000.00Posted OPEN 01/24/1999

N176735C Mitchell, Randall $1,000.00Posted OPEN 10/29/1999

N815460 Monda, Barry $2,500.00Posted OPEN 09/11/1999

SC336844 Montes, Janice $1,000.00Posted OPEN 12/21/1999

N904360 Moore, Lanita $3,000.00Posted CLOSED 11/01/1999

SC293315 Moore, Lanita $2,000.00Posted OPEN 11/01/1999

SC322751 Moore, Subrina $2,000.00Posted OPEN 07/07/1999

SC315093 Moore, Troy $1,000.00Posted CLOSED 10/18/1999

GS1379 Mora, Alberto $3,000.00Posted OPEN 02/13/2000

N910542 Moran, Modesta $1,000.00Posted OPEN 01/04/2000

SC332457 Morton, Morris $1,000.00Posted OPEN 07/27/1999

SC209291 Moss, Timothy $1,000.00Posted OPEN 08/24/1999

N905983 Murphy, Yolanda $2,000.00Posted OPEN 11/17/1999

N905986 Murphy, Yolanda $3,500.00Posted OPEN 11/17/1999

N903106 Neal, Ricky $2,000.00Posted OPEN 10/20/1999

SC323979 Neal, Ricky $2,000.00Posted OPEN 10/20/1999

SC323980 Neal, Ricky $2,000.00Posted OPEN 10/20/1999

0625 Newman, Wendell $1,000.00Posted OPEN 10/19/1999

N903495 Nichols, Gregory $2,500.00Posted CLOSED 10/23/1999

SC211896 Nichols, Gregory $5,000.00Posted OPEN 10/23/1999

SC341086 Niven, James $1,000.00Posted OPEN 10/28/1999

SC316455 Oracio, Catolan $2,000.00Posted OPEN 10/18/1999

N904674 Osbrone, Latrina $500.00Posted OPEN 11/04/1999

N802310 Pakoaman, Davood $5,000.00Posted OPEN 05/17/1999

SC191468 Panchisin, James $1,000.00Posted OPEN 11/01/1999

SC306226 Pando, Oscar $1,000.00Posted OPEN 04/29/2000

GS2879 Paredas, Santos $1,000.00Posted OPEN 02/27/2000

SC216038 Patterson, Troy $5,000.00Posted CLOSED 11/03/1999

SC323557 Patton, Walter $5,000.00Posted CLOSED 10/22/1999

N476046 Payne, John $2,000.00Posted OPEN 01/22/2000

N420040 Pearson, William $1,000.00Posted OPEN 01/20/2000

N903791 Petty, Walter $1,000.00Posted OPEN 10/26/1999

N906818 Phillips, Charles $0.00Posted OPEN 11/24/1999

N900403 Pilotte, Mitchell $1,000.00Posted OPEN 11/04/1999

N911002 Pointer, Scott $1,000.00Posted OPEN 01/08/2000

N906010 Poore, Miranda $500.00Posted OPEN 11/17/1999

SC318324 Poore, Miranda $1,000.00Posted OPEN 11/17/1999

N905315 Pope, Shane $2,000.00Posted OPEN 11/09/1999

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SC276400 Potter, Randall $5,000.00Posted OPEN 10/26/1999

N909617 Presley, Tommy $1,500.00Posted OPEN 12/25/1999

SC301866 Pretlow, Troy $1,000.00Posted OPEN 11/03/1999

GS9487 Pruitt, Bradley $500.00Posted OPEN 04/26/2000

SC215432 Pruitt, Bradley $1,000.00Posted OPEN 04/26/2000

SC339188 Pulado, Victor $2,000.00Posted OPEN 08/12/1999

SC318572 SC319572 Qualls, Eric $1,000.00Posted OPEN 11/12/1999

N475057 Redding, Sara $500.00Posted OPEN 07/22/1998

SC289659 Reece, Valarie $5,000.00Posted OPEN 07/24/1999

SC322306 Resenois, Jose $500.00Posted OPEN 11/17/1999

N335125 Rich, Maurice $10,000.00Posted OPEN 11/29/1999

SC273412 Ridley, Katherine $1,000.00Posted OPEN 07/26/1999

N906730 Riley, Ellice $2,000.00Posted OPEN 11/23/1999

N509309 Rios, Salinas $1,000.00Posted OPEN 05/07/2000

GS4026 Rivas, Jose $1,000.00Posted OPEN 03/09/2000

SC344906 Rivera, Manuel $1,000.00Posted OPEN 10/14/1999

N448356 Roberson, Tina $10,000.00Posted CLOSED 11/30/1999

N807179 Roberts, Donald $500.00Posted CLOSED 07/03/1999

SC318475 Roberts, Donald $1,000.00Posted CLOSED 07/03/1999

N903436 Robinson, Cheryl $3,000.00Posted OPEN 10/23/1999

SC314720 Robinson, Cheryl $2,000.00Posted OPEN 10/23/1999

SC314721 Robinson, Cheryl $2,000.00Posted OPEN 10/23/1999

SC330967 Romero, Isidro $1,000.00Posted OPEN 11/11/1999

GS21040 Rosa, James $1,000.00Posted OPEN 08/11/2000

N906458 Rose, Gwendolyn $500.00Posted OPEN 11/20/1999

SC313561 Rose, Gwendolyn $1,000.00Posted OPEN 11/20/1999

SC269157 Russell, Maudelle $1,000.00Posted OPEN 04/04/1999

N900969 Russell, Rubin $500.00Posted OPEN 09/03/1999

N816267 Samuel, Marun $1,000.00Posted OPEN 09/20/1999

SC336426 Sanders, Glen $2,000.00Posted OPEN 08/15/1999

N907624 Sass, Brian $1,000.00Posted OPEN 12/03/1999

SC172438 Schnoor, Steven $2,000.00Posted OPEN 07/28/1999

SC313361 Scott, Larry $1,000.00Posted OPEN 11/13/1999

152594EC Scruggs, Eric $1,000.00Posted OPEN 10/27/1999

N907239 Secondi, Chris $500.00Posted OPEN 11/29/1999

N907240 Secondi, Chris $15,000.00Posted OPEN 11/29/1999

N907517 Secondi, Christopher $1,000.00Posted OPEN 12/02/1999

N907518 Secondi, Christopher $500.00Posted OPEN 12/02/1999

N907519 Secondi, Christopher $500.00Posted OPEN 12/02/1999

SC265226 Secrest, Jamie $3,000.00Posted OPEN 05/06/2000

N907085 Serrano, Jesus $0.00Posted OPEN 11/28/1999

N907086 Serrano, Jesus $2,000.00Posted OPEN 11/28/1999

N299743 Sharp, Jeffrey $2,500.00Posted OPEN 12/21/1999

SC36948 Shepard, David $3,000.00Posted OPEN 05/04/2000

N907717 Shinkle, ichie $0.00Posted CLOSED 12/04/1999

N907718 Shinkle, Richie $2,000.00Posted CLOSED 12/04/1999

N483242 Simpson, James $10,000.00Posted OPEN 11/24/1999

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N491946 Simpson, James $10,000.00Posted OPEN 11/24/1999

N491947 Simpson, James $10,000.00Posted OPEN 11/24/1999

N905469 Sircey, Patrick $3,000.00Posted OPEN 11/11/1999

SC326994 Sircey, Patrick $3,000.00Posted OPEN 11/11/1999

SC347206C Smelley, Barry $2,000.00Posted OPEN 12/03/1999

SC284432A SC284432 Smith, Larry $5,000.00Posted OPEN 10/19/1999

GS21375 Smith, Lysa $1,000.00Posted OPEN 08/14/2000

SC304084 Smith, Marlin $5,000.00Posted OPEN 10/19/1999

SC304085 Smith, Marlin $5,000.00Posted OPEN 10/19/1999

N908510 Sneed, Michael $250.00Posted OPEN 12/12/1999

N908511 Sneed, Michael $2,500.00Posted OPEN 12/12/1999

N908512 Sneed, Michael $2,500.00Posted OPEN 12/12/1999

N906166 Stange, Maria $1,000.00Posted OPEN 11/18/1999

SC275433 Stellick, Rick $1,000.00Posted OPEN 11/05/1999

SC321733 Stevenson, Terry $1,000.00Posted OPEN 10/19/1999

N815912 Stone, Christopher $500.00Posted OPEN 09/17/1999

N903693 Sullivan, Barry $1,000.00Posted CLOSED 10/25/1999

SC348905 Sullivan, Barry $1,000.00Posted CLOSED 10/25/1999

SC296445 Sullivan, Jeremy $5,000.00Posted OPEN 10/23/1999

N903497 Summers, Steven $1,500.00Posted OPEN 10/23/1999

SC313919 Sutton, Ted $2,500.00Posted OPEN 02/15/2000

N815647 Sweat, Marlon $1,500.00Posted OPEN 12/22/1999

SC347451 Sweat, Marlon $1,000.00Posted OPEN 12/22/1999

SC291151 Talley, Zanetta $2,000.00Posted OPEN 08/19/1999

N811489 Tate, Jeffrey $1,000.00Posted CLOSED 08/12/1999

SC246739 Tate, Jeffrey $1,000.00Posted CLOSED 08/12/1999

N904653 Taylor, James $3,500.00Posted CLOSED 11/03/1999

N907565 Taylor, John $2,000.00Posted OPEN 12/02/1999

N346208 Taylor, Lew $1,000.00Posted OPEN 05/10/2000

N346209 Taylor, Lew $0.00Posted OPEN 05/10/2000

N509082 Terones, Gustavo $3,000.00Posted OPEN 07/08/1999

N905502 Theberge, Michelle $1,000.00Posted OPEN 11/11/1999

SC345683 Thomas, Sheila $1,000.00Posted OPEN 11/06/1999

GS18603 Thompson, Robert $1,000.00Posted OPEN 07/20/2000

SC243515 Tidwell, Randall $1,000.00Posted OPEN 03/03/2000

N902606 Tomlin, Wendell $5,000.00Posted OPEN 10/14/1999

SC336354 Torres, Cecilia $1,000.00Posted OPEN 11/22/1999

N806220 Towe, Jason $0.00Posted OPEN 12/22/1999

N806221 Towe, Jason $1,000.00Posted CLOSED 12/22/1999

N903760 Townson, Kenneth $2,000.00Posted OPEN 10/26/1999

N903762 Townson, Kenneth $2,000.00Posted OPEN 10/26/1999

N903763 Townson, Kenneth $500.00Posted OPEN 10/26/1999

GS12324 Tyler, Ricky $1,000.00Posted OPEN 05/21/2000

GS12325 Tyler, Ricky $1,000.00Posted OPEN 05/21/2000

GS12326 Tyler, Ricky $1,000.00Posted OPEN 05/21/2000

N807649 Ussery, Thomas $2,000.00Posted OPEN 07/08/1999

GS24904 Vargus, Gustauo $2,500.00Posted OPEN 09/16/2000

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GS24905 Vargus, Gustauo $2,500.00Posted OPEN 09/16/2000

N904835 Vaske, Brian $0.00Posted OPEN 11/05/1999

N906563 Vaughn, Melanie $0.00Posted OPEN 11/21/1999

GS9471 Vazquez, Andres $1,000.00Posted OPEN 04/26/2000

N908552 Velazquez, Genard $500.00Posted OPEN 12/12/1999

N905752 Walker, Brent $1,000.00Posted OPEN 11/13/1999

N901935 Walls, Thomas $2,500.00Posted OPEN 10/09/1999

N908284 Ward, Nathan $0.00Posted CLOSED 12/10/1999

N490652 Warner, Lisa $2,500.00Posted OPEN 12/07/1999

SC330016 Willey, Kenneth $1,000.00Posted OPEN 08/16/1999

N904058 Williams, Getty $3,000.00Posted OPEN 10/29/1999

SC306586 Williams, Thomas $1,000.00Posted OPEN 08/26/1999

SC335485 Williamson, Dewayne $1,000.00Posted OPEN 07/12/1999

GS3615 Wilson, Douglas $1,000.00Posted OPEN 03/05/2000

N804755 Wilson, Paul $1,000.00Posted OPEN 06/09/1999

SC307250 Woods, Kenneth $0.00Posted OPEN 11/17/1999

SC365490 Wright, Kathleen $1,000.00Posted OPEN 05/15/2000

N443681 Yarbrough, James $1,000.00Posted OPEN 10/11/1997

N911551 Yeager, Bernard $500.00Posted OPEN 01/13/2000

N905871 Zarate, Marco $0.00Posted OPEN 11/14/1999

N905872 Zarate, Marco $1,000.00Posted OPEN 11/14/1999

$731,500.00Subtotal:

Forfeit

GS92119 Abolos, Carlos $1,000.00Forfeit CLOSED 06/21/2002

GS614 Abston, Tommy $1,000.00Forfeit CLOSED 02/06/2000

SC303248 Alison, Chuck $1,000.00Forfeit OPEN 01/11/2000

N814555 Allen, Marty $3,000.00Forfeit OPEN 09/05/1999

N814448 Anderson, Brenda $1,000.00Forfeit CLOSED 09/04/1999

SC288513 Arnett, Wayne $2,000.00Forfeit OPEN 12/10/1999

SC283644 Arnett, Wayne $2,000.00Forfeit OPEN 12/10/1999

GS58977 Battle, Kenneth $2,000.00Forfeit OPEN 08/21/2001

GS58978 Battle, Kenneth $2,000.00Forfeit OPEN 08/21/2001

SC464026 Battle, Kenneth $1,000.00Forfeit OPEN 08/21/2001

N905584 Beard, Michael $3,000.00Forfeit OPEN 11/12/1999

SC322738 Beard, Michael $1,000.00Forfeit OPEN 11/12/1999

SC273091 Brown, Isaac $1,000.00Forfeit OPEN 10/21/1999

SC308841 Byrd, Johnny $1,000.00Forfeit OPEN 08/29/1999

N813782 Byrd, Johny $500.00Forfeit OPEN 08/29/1999

GS40090 Carlyle, Kristopher $10,000.00Forfeit OPEN 02/25/2001

N814337 Carpenter, James $5,000.00Forfeit OPEN 09/26/1999

N813022 Coleman, Timothy $500.00Forfeit OPEN 08/24/1999

GS3699 Cox, Roger $2,500.00Forfeit OPEN 03/05/2000

SC222176 Crump, Diane $1,000.00Forfeit OPEN 09/07/1999

N904356 Cummings, Charles $2,000.00Forfeit OPEN 11/01/1999

N904357 Cummings, Charles $2,000.00Forfeit OPEN 11/01/1999

N904358 Cummings, Charles $500.00Forfeit OPEN 11/01/1999

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SC335306 Dent, Robert $1,000.00Forfeit OPEN 12/09/1999

N325310 Donelson, David $1,000.00Forfeit OPEN 11/07/1999

GS20855 Dowlen, Jeffery $2,500.00Forfeit OPEN 08/10/2000

GS20856 Dowlen, Jeffery $0.00Forfeit OPEN 08/10/2000

GS20857 Dowlen, Jeffery $500.00Forfeit OPEN 08/10/2000

N903720 Dunaway, Larry $2,000.00Forfeit OPEN 10/25/1999

GS89128 Easterling, Cheryl $2,500.00Forfeit OPEN 05/25/2002

SC369859 Edgin, Lisa $1,000.00Forfeit OPEN 11/28/2000

N907994 Escobar, Joe $500.00Forfeit OPEN 12/07/1999

SC438935 Eskew, James $2,000.00Forfeit OPEN 01/11/2002

SC300115 Frierson, D'Andre $1,000.00Forfeit OPEN 07/22/1999

SC337110 Frierson, Ralph $1,000.00Forfeit OPEN 01/30/2000

SC340948 Garmon, Lawrence $500.00Forfeit OPEN 11/14/1999

SC355480 Godwin, Jeremy $1,000.00Forfeit OPEN 05/23/2000

GS38498 Gonzalez, Enrique $1,500.00Forfeit OPEN 02/08/2001

N903825 Hall, James $10,000.00Forfeit OPEN 10/26/1999

N907954 Hanson, Mitchell $3,000.00Forfeit CLOSED 12/30/1999

SC227607 Harbin, Kevin $1,000.00Forfeit CLOSED 08/27/2000

SC418187 Harlan, Christopher $5,000.00Forfeit CLOSED 05/31/2002

GS8464 Harper, Raymond $1,000.00Forfeit OPEN 04/16/2000

SC349077 Hotesse, Thania $1,000.00Forfeit OPEN 12/06/1999

N471015 Huff, John $2,000.00Forfeit OPEN 06/09/1998

N907626 Hunsicker, Jacob $2,000.00Forfeit OPEN 12/03/1999

N907627 Hunsicker, Jacob $1,000.00Forfeit OPEN 12/03/1999

SC426343 Johnson, J onathan $3,000.00Forfeit OPEN 04/19/2001

SC426342 JOHNSON, JONATHAN $3,000.00Forfeit OPEN 04/19/2001

GS9426 Johnson, Tracy $1,000.00Forfeit OPEN 04/25/2000

N324565 Jones, Lori $8,000.00Forfeit OPEN 11/29/1999

GS33773 Kilbourn, Earl $6,000.00Forfeit OPEN 12/20/2000

SC349798 Kourig, R $2,000.00Forfeit OPEN 11/08/1999

N905762 Moore, Andrew $1,000.00Forfeit OPEN 11/13/1999

GS60277 Padron, Anonio $1,500.00Forfeit OPEN 09/01/2001

N486997 Pasada, Javier $1,500.00Forfeit OPEN 10/22/1998

SC297025 Patton, Percy $1,000.00Forfeit OPEN 08/20/1999

GS18956 Pedrozatejada, Javier $0.00Forfeit OPEN 07/23/2000

N906595 Poore, Timothy $1,000.00Forfeit OPEN 11/22/1999

GS54906 Ramarez, Rogelio $1,000.00Forfeit OPEN 07/19/2001

N814587 Riley, Daniel $3,000.00Forfeit OPEN 09/05/1999

SC282297 Riley, Daniel $1,000.00Forfeit OPEN 09/05/1999

N814917 Scott, Kyle $500.00Forfeit OPEN 09/08/1999

GS36257 Scott, Latasha $2,000.00Forfeit OPEN 03/19/2001

SC313922 Stewart, Johncorri $1,000.00Forfeit OPEN 11/19/1999

SC336103 Teasley, Michael $1,000.00Forfeit OPEN 12/07/1999

N409870 Trombly, David $3,000.00Forfeit OPEN 07/12/2001

GS50287 Trujillo, Carlos $1,000.00Forfeit OPEN 06/06/2001

SC309389 Ussery, Anthony $1,000.00Forfeit OPEN 08/31/1999

GS43477 Velazquez, Genaro $3,000.00Forfeit OPEN 03/31/2001

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SC327595 Velazquez, Genaro $3,000.00Forfeit OPEN 03/31/2001

SC428031 Waire, Brandon $2,500.00Forfeit OPEN 01/25/2001

SC292380 Weaver, Donald $1,000.00Forfeit OPEN 12/09/1999

SC282648 Webster, Robert $2,500.00Forfeit OPEN 10/26/2000

GS33157 Whittington, Paul $3,000.00Forfeit OPEN 12/11/2000

N382511 Whittington, Paul $3,000.00Forfeit OPEN 12/11/2000

N406687 Whittington, Paul $3,000.00Forfeit OPEN 12/11/2000

GS31454 Williams, Keyonta $2,500.00Forfeit OPEN 11/23/2000

SC307154 Winston, Mitchell $10,000.00Forfeit OPEN 11/04/2000

GS35067 Withrow, Justin $4,000.00Forfeit OPEN 01/06/2001

GS35068 Withrow, Justin $0.00Forfeit OPEN 01/06/2001

GS35069 Withrow, Justin $1,000.00Forfeit OPEN 01/06/2001

$172,000.00Subtotal:

$927,000.00Grand Total:

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CLOSED-BOGS

Posted

GS778023 Al-Sorify, Molvd $7,500.00Posted CLOSED-BO 07/17/2016

GS783412 Ammons, Ryan $2,000.00Posted CLOSED-BO 09/06/2016

GS777601 Azab, Esam $25,000.00Posted CLOSED-BO 09/15/2016

GS789262 Bowers, Shermika $5,000.00Posted CLOSED-BO 10/25/2016

GS782978 Brown, Dean $5,000.00Posted CLOSED-BO 09/20/2016

GS782979 Brown, Dean $2,000.00Posted CLOSED-BO 09/20/2016

GS782980 Brown, Dean $2,000.00Posted CLOSED-BO 09/20/2016

GS782981 Brown, Dean $30,000.00Posted CLOSED-BO 09/20/2016

GS782982 Brown, Dean $1,000.00Posted CLOSED-BO 09/20/2016

GS787334 Calhoun, Matthew $10,000.00Posted CLOSED-BO 10/06/2016

GS755369 Caron, John $10,000.00Posted CLOSED-BO 01/21/2016

GS755369 Caron, John $5,000.00Posted CLOSED-BO 01/21/2016

GS771773 Carter, Chyna $2,500.00Posted CLOSED-BO 05/25/2016

GS776662 Carter, Chyna $2,500.00Posted CLOSED-BO 07/05/2016

GS778459 Clevenger, Brent $5,000.00Posted CLOSED-BO 07/22/2016

GS787394 Cornell, William $1,000.00Posted CLOSED-BO 10/09/2016

GS785015 Edmonds, Claudius $5,000.00Posted CLOSED-BO 09/19/2016

GS789701 Glanton, Anya $10,000.00Posted CLOSED-BO 11/11/2016

GS789702 Glanton, Anya $10,000.00Posted CLOSED-BO 11/11/2016

GS789703 Glanton, Anya $75,000.00Posted CLOSED-BO 11/11/2016

GS784814 Gregory, Charity $10,000.00Posted CLOSED-BO 09/28/2016

GS760422 Harris, Nickolas $5,000.00Posted CLOSED-BO 03/03/2016

GS786945 Holman, Laquisha $5,000.00Posted CLOSED-BO 10/03/2016

GS752200 Jackson, Ronald $5,000.00Posted CLOSED-BO 12/25/2015

GS782928 Jimenez Pinto, Irvin $5,000.00Posted CLOSED-BO 09/02/2016

GS780084 Jones, Christopher $25,000.00Posted CLOSED-BO 09/02/2016

GS780913 Martinez-Cruz, Fabian $10,000.00Posted CLOSED-BO 08/12/2016

GS763752 Martinez-Gallegus, Samuel $2,500.00Posted CLOSED-BO 03/27/2016

GS763753 Martinez-Gallegus, Samuel $5,000.00Posted CLOSED-BO 03/27/2016

GS765845 Mcqueen, Shelby $5,000.00Posted CLOSED-BO 04/13/2016

GS759939 Menchu-Aguilar, Eliseo $2,500.00Posted CLOSED-BO 02/28/2016

GS759940 Menchu-Aguilar, Eliseo $5,000.00Posted CLOSED-BO 02/28/2016

GS759941 Menchu-Aguilar, Eliseo $0.00Posted CLOSED-BO 02/28/2016

GS759942 Menchu-Aguilar, Eliseo $0.00Posted CLOSED-BO 02/28/2016

GS759943 Menchu-Aguilar, Eliseo $2,500.00Posted CLOSED-BO 02/28/2016

GS753071 Pablo, Jesus $5,000.00Posted CLOSED-BO 01/01/2016

GS786982 Phillips, Courtney $5,000.00Posted CLOSED-BO 10/08/2016

GS795593 Pulley, Cody $2,500.00Posted CLOSED-BO 12/20/2016

GS795594 Pulley, Cody $2,500.00Posted CLOSED-BO 12/20/2016

GS795595 Pulley, Cody $2,500.00Posted CLOSED-BO 12/20/2016

GS795596 Pulley, Cody $50,000.00Posted CLOSED-BO 12/20/2016

GS795597 Pulley, Cody $5,000.00Posted CLOSED-BO 12/20/2016

GS778022 Rada-Tique, Felix $3,500.00Posted CLOSED-BO 07/18/2016

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GS782682 Rutkowski, Frank $0.00Posted CLOSED-BO 08/27/2016

GS782683 Rutkowski, Frank $2,000.00Posted CLOSED-BO 08/27/2016

GS778443 Scott, Anthony $15,000.00Posted CLOSED-BO 07/21/2016

GS778444 Scott, Anthony $5,000.00Posted CLOSED-BO 07/21/2016

GS778445 Scott, Anthony $5,000.00Posted CLOSED-BO 07/21/2016

GS778446 Scott, Anthony $2,500.00Posted CLOSED-BO 07/21/2016

GS773607 Shannon, Angela $25,000.00Posted CLOSED-BO 10/04/2016

GS759983 Soriano, Marvin $2,500.00Posted CLOSED-BO 03/01/2016

GS759984 Soriano, Marvin $0.00Posted CLOSED-BO 03/01/2016

GS759985 Soriano, Marvin $5,000.00Posted CLOSED-BO 03/01/2016

GS773199 Tomes, Dustin $10,000.00Posted CLOSED-BO 06/19/2016

GS739280 Trew, Wesley $5,000.00Posted CLOSED-BO 09/13/2015

GS708855 West, Chelsea $2,500.00Posted CLOSED-BO 01/30/2015

GS708856 West, Chelsea $2,500.00Posted CLOSED-BO 01/30/2015

GS791988 Williamson, Juqon $2,500.00Posted CLOSED-BO 11/15/2016

GS791989 Williamson, Juqon $10,000.00Posted CLOSED-BO 11/15/2016

GS791990 Williamson, Juqon $5,000.00Posted CLOSED-BO 11/15/2016

GS785976 Youssef, Antonious $50,000.00Posted CLOSED-BO 10/01/2016

GS785978 Youssef, Arsany $50,000.00Posted CLOSED-BO 10/01/2016

$578,500.00Subtotal:

CC

Posted

GS304175 2007-B-1632 Ackerman, Brandon $2,500.00Posted REOPENED 09/02/2016

GS750622 2016-C-1283 Adkins, James $2,500.00Posted OPEN 12/22/2015

GS698230 2015-A-482 Agee, Dustin $15,000.00Posted OPEN 03/14/2015

GS751989 2016-C-1226 Aguilar, Oqueli $7,500.00Posted OPEN 12/23/2015

GS698852 2015-B-1139 Akins, Taylor $10,000.00Posted OPEN 11/01/2014

GS698853 2015-B-1139 Akins, Taylor $10,000.00Posted OPEN 11/01/2014

GJ62448 2015-D-2546 Alderman, Julian $100,000.00Posted OPEN 11/19/2015

GS734701 2016-D-1906 Alkhalidi, Haider $3,000.00Posted OPEN 04/04/2016

GS780611 2016-I-963 Ammons, Ryan $12,500.00Posted OPEN 08/16/2016

GS745478 2016-C-1251 Ashby, Sarah $6,000.00Posted OPEN 10/30/2015

GS754209 2016-C-1783 Babikir, Hekmat $5,000.00Posted OPEN 01/11/2016

GS754210 2016-C-1783 Babikir, Hekmat $1,000.00Posted OPEN 01/11/2016

GS762152 2016-C-1410 Baltimore, Kevin $7,500.00Posted OPEN 07/14/2016

GS762153 2016-C-1410 Baltimore, Kevin $2,500.00Posted OPEN 07/14/2016

GS762154 2016-C-1410 Baltimore, Kevin $2,500.00Posted OPEN 07/14/2016

GS762155 2016-C-1410 Baltimore, Kevin $2,500.00Posted OPEN 07/14/2016

GS762253 2016-C-1410 Baltimore, Kevin $2,000.00Posted OPEN 07/14/2016

GS762254 2016-C-1410 Baltimore, Kevin $0.00Posted OPEN 07/14/2016

GS762255 2016-C-1410 Baltimore, Kevin $25,000.00Posted OPEN 07/14/2016

GS762256 2016-C-1410 Baltimore, Kevin $10,000.00Posted OPEN 07/14/2016

GS735463 2016-B-510 Beardan, Donna $5,000.00Posted OPEN 09/05/2015

GS735464 2016-B-510 Beardan, Donna $5,000.00Posted OPEN 09/05/2015

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GS595929 2014-I-1378 Beasley, Sharonda $7,500.00Posted OPEN 11/09/2016

GS788042 2016-D-2439 Beazley, Marcus $10,000.00Posted OPEN 11/04/2016

GS704076 2015-B-1247 Bell, Donald $10,000.00Posted OPEN 04/26/2016

GJ40134 2010-D-2923 Bennett, Kayla $10,000.00Posted OPEN 12/14/2016

GS786313 5140 Bess, Jackie $2,000.00Posted OPEN 12/01/2016

GS696892 2015-C-1808 Bolin, Kenny $5,000.00Posted REOPENED 10/14/2016

GS743725 2016-B-891 Bowen, Misty $5,000.00Posted OPEN 11/06/2015

GS547994 2012-C-2015 Brocker, Clay $10,000.00Posted REOPENED 10/17/2016

GS744951 2016-D-2124 Calderon-Nieto, Oscar $0.00Posted OPEN 10/25/2015

GS744952 2016-D-2124 Calderon-Nieto, Oscar $2,500.00Posted OPEN 10/25/2015

GS744953 2016-D-2124 Calderon-Nieto, Oscar $5,000.00Posted OPEN 10/25/2015

GS744954 2016-D-2124 Calderon-Nieto, Oscar $1,000.00Posted OPEN 10/25/2015

GS744955 2016-D-2124 Calderon-Nieto, Oscar $2,500.00Posted OPEN 10/25/2015

GS763780 2016-C-1556 Cantillano-Garcia, Alex $5,000.00Posted OPEN 04/01/2016

GS733878 2016-B-838 Cardona-Saso, Hugo $2,000.00Posted OPEN 08/03/2015

GS733879 2016-B-838 Cardona-Saso, Hugo $1,500.00Posted OPEN 08/03/2015

GS718505 2015-C-1612 Chandler, Johnny $3,500.00Posted REOPENED 06/01/2016

GS740295 2016-C-1354 Chilton, Matthew $5,000.00Posted OPEN 05/25/2016

GS740296 2016-C-1354 Chilton, Matthew $10,000.00Posted OPEN 05/25/2016

GS510494 2010-D-3551 Cleggett, Chase $1,000.00Posted REOPENED 12/21/2016

GS791045 2016-I-967 Cohen, Scott $10,000.00Posted OPEN 12/24/2016

GJ66785 2016-C-1867 Cook, Kelly $1,500.00Posted OPEN 10/21/2016

GS761255 2016-C-1450 Dabir Panah, Mehrdad $5,000.00Posted OPEN 03/12/2016

GS764378 2016-C-1315 Daly, Shelby $5,000.00Posted OPEN 04/08/2016

GS683801 2015-B-830 Davis, Roland $5,000.00Posted OPEN 06/29/2014

GS683802 2015-B-830 Davis, Roland $5,000.00Posted OPEN 06/29/2014

GS775288 2016-D-2007 Dunlap, Thomas $2,000.00Posted OPEN 06/30/2016

GS775289 2016-D-2007 Dunlap, Thomas $1,500.00Posted OPEN 06/30/2016

GS737863 2015-D-2711 Ellis, Shirley $1,000.00Posted REOPENED 11/28/2016

GS768415 2016-D-2257 Ennis, Territa $3,500.00Posted OPEN 06/02/2016

GS741369 2016-A-19 Esho, Yohanes $35,000.00Posted OPEN 03/30/2016

GS739093 2016-B-860 Fallows, Melba $30,000.00Posted OPEN 09/11/2015

GS739092 2016-B-860 Fallows, Thomas $30,000.00Posted OPEN 09/11/2015

GS668312 2015-C-1529 Franklin, Jerry $7,500.00Posted OPEN 03/06/2014

GS668313 2015-C-1529 Franklin, Jerry $0.00Posted OPEN 06/03/2014

GS668312 2015-C-1529 Franklin, Jerry $7,500.00Posted OPEN 04/11/2014

GS668312 2015-C-1529 Franklin, Jerry $5,000.00Posted OPEN 06/03/2014

GJ48387 2012-C-2110 Frazier, David $0.00Posted REOPENED 02/19/2014

GS747246 2016-C-1212 Galindo, Leonardo $10,000.00Posted OPEN 11/13/2015

GS771473 2016-D-2290 Gamble, Joseph $10,000.00Posted OPEN 05/27/2016

GS771474 2016-D-2290 Gamble, Joseph $2,500.00Posted OPEN 05/27/2016

GS749611 2016-C-1443 Gerbis, Lorie $50,000.00Posted OPEN 12/03/2015

GS582959 2012-C-2465 Gilmore, Scott $3,000.00Posted OPEN 05/02/2012

GS582960 2012-C-2465 Gilmore, Scott $8,000.00Posted OPEN 05/02/2012

GS769342 2016-C-1866 Gonzalez-Roblero, Edilner $20,000.00Posted OPEN 05/09/2016

GS769343 2016-C-1866 Gonzalez-Roblero, Edilner $20,000.00Posted OPEN 05/09/2016

GS756818 2016-C-1357 Green, Marilyn $2,500.00Posted OPEN 02/03/2016

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GS756819 2016-C-1357 Green, Marilyn $10,000.00Posted OPEN 02/03/2016

GS752105 2016-B-601 Gregory, Carlton $3,000.00Posted OPEN 12/24/2015

GS733404 2016-A-176 Gregory, Jeremy $20,000.00Posted OPEN 08/04/2015

GS732807 2016-A-264 Hale, Jeremi $5,000.00Posted OPEN 07/25/2015

GS732806 2016-A-264 Hale, Jeremi $0.00Posted OPEN 07/25/2015

GS709153 2015-I-108 Harris, Lashanda $2,500.00Posted REOPENED 07/29/2016

GS720769 2016-C-1237 Harris, Maceo $5,000.00Posted OPEN 04/25/2015

GS707659 2015-A-488 Haselton, Dillon $20,000.00Posted OPEN 01/11/2015

GS689744 2015-B-1367 Higgins, Thomas $15,000.00Posted OPEN 08/16/2014

GJ66072 2016-C-1511 Huelitl, Jose $5,000.00Posted OPEN 08/26/2016

GS743473 2015-D-2789 Hyde, Anthony $25,000.00Posted OPEN 11/15/2015

GS749788 2016-B-734 Hyde, Anthony $2,500.00Posted OPEN 12/11/2015

GS749789 2016-B-734 Hyde, Anthony $2,500.00Posted OPEN 12/11/2015

GS749790 2016-B-734 Hyde, Anthony $2,500.00Posted OPEN 12/11/2015

GS721573 2016-C-1418 Iman, Mohamed $2,000.00Posted OPEN 05/01/2015

GS721574 2016-C-1418 Iman, Mohamed $0.00Posted OPEN 05/01/2015

GS721575 2016-C-1418 Iman, Mohamed $0.00Posted OPEN 05/01/2015

GS775109 2016-D-1978 Irvin, Susan $10,000.00Posted OPEN 07/02/2016

GS759010 2016-D-2347 Jenkins, Santa $10,000.00Posted OPEN 02/21/2016

GJ62245 2015-D-2520 Johnson, Byron $10,000.00Posted OPEN 01/16/2016

GS698388 2015-A-164 Johnson, Dustin $20,000.00Posted OPEN 12/17/2014

GS762770 2016-C-1256 Johnson, Jesse $4,000.00Posted OPEN 03/23/2016

GS762771 2016-C-1256 Johnson, Jesse $3,000.00Posted OPEN 03/23/2016

GS762772 2016-C-1256 Johnson, Jesse $1,000.00Posted OPEN 03/23/2016

GS764302 2016-C-1550 Jones, Robert $1,000.00Posted OPEN 05/06/2016

GS762933 2016-C-1257 Jones, William $10,000.00Posted OPEN 03/29/2016

GS671843 2014-B-1581 Joslin, Ronricco $5,000.00Posted CLOSED 09/01/2016

GS742090 2016-B-565 Khual, Zo $0.00Posted OPEN 10/05/2015

GS742091 2016-B-565 Khual, Zo $1,000.00Posted OPEN 10/05/2015

GS742092 2016-B-565 Khual, Zo $5,000.00Posted OPEN 10/05/2015

GJ44572 2011-D-3138 Kistner, Victoria $15,000.00Posted REOPENED 12/07/2016

GS739808 2016-B-809 Kyle, Wayne $1,000.00Posted OPEN 09/17/2015

GS739809 2016-B-809 Kyle, Wayne $0.00Posted OPEN 09/17/2015

GS745159 2016-B-810 Lavender, Donta $25,000.00Posted OPEN 10/27/2015

GJ60124 2015-B-1160 Ledbetter, Jeremy $100,000.00Posted OPEN 05/27/2015

GS754343 2016-B-918 Lunn, Zachary $10,000.00Posted OPEN 01/13/2016

GS783310 5146 Mackey, Curtis $2,500.00Posted OPEN 09/01/2016

GS783312 5146 Mackey, Curtis $2,500.00Posted OPEN 09/01/2016

GS740724 2016-B-1006 Majors, Bobby $30,000.00Posted OPEN 09/24/2015

GS732818 2015-D-2512 Maldonado-Simon, Joan $20,000.00Posted OPEN 07/31/2015

GS691115 2014-D-2881 Martin, Barbara $2,000.00Posted OPEN 08/29/2014

GJ65425 2016-C-1192 Martinez, Francisca $2,500.00Posted OPEN 12/14/2016

GS754327 2016-D-1985 Martinez, Luis $25,000.00Posted OPEN 03/18/2016

GS739857 2016-A-177 Maxwell, Joshua $10,000.00Posted OPEN 09/17/2015

GS743594 2016-D-1958 Maxwell, Joshua $5,000.00Posted OPEN 10/15/2015

GS743595 2016-D-1958 Maxwell, Joshua $2,500.00Posted OPEN 10/15/2015

GS653134 2014-A-76 McNeal, Rotez $1,500.00Posted REOPENED 11/14/2016

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GS768401 2016-D-2350 Medley, Ryan $25,000.00Posted OPEN 05/04/2016

GS782503 2016-I-992 Merritt, Calsey $5,000.00Posted OPEN 08/25/2016

GS693342 2015-C-1844 Minchey, Christopher $5,000.00Posted OPEN 09/13/2014

GJ61843 2015-C-2195 Moore, Bruce $15,000.00Posted OPEN 11/22/2016

GJ66087 2016-C-1512 Moreira, Ruben $5,000.00Posted OPEN 08/26/2016

GS729996 2015-C-2181 Newcomb, Donald $75,000.00Posted OPEN 03/10/2016

GS649122 2014-B-1716 Nnodu, Nnanyelu $1,500.00Posted OPEN 09/23/2013

GS646247 2013-I-1103 Overstreet, Casey $2,500.00Posted REOPENED 04/16/2016

GS756531 2016-C-1596 Paiz, Cristha $7,500.00Posted OPEN 02/01/2016

GS776806 2016-D-1960 Perez-Gomez, Felipe $0.00Posted OPEN 07/13/2016

GS776807 2016-D-1960 Perez-Gomez, Felipe $0.00Posted OPEN 07/13/2016

GS776808 2016-D-1960 Perez-Gomez, Felipe $1,000.00Posted OPEN 07/13/2016

GS776809 2016-D-1960 Perez-Gomez, Felipe $5,000.00Posted OPEN 07/13/2016

GS783704 2016-I-950 Pierce, Christopher $10,000.00Posted OPEN 09/05/2016

GS748715 2016-A-361 Pope, Christopher $5,000.00Posted OPEN 07/20/2016

GJ62257 2015-D-2477 Posada, Guadalupe $37,500.00Posted OPEN 03/29/2016

GS674423 2015-A-333 Preston, Ricky $5,000.00Posted OPEN 04/21/2014

GS674424 2015-A-333 Preston, Ricky $2,000.00Posted OPEN 04/21/2014

GS674425 2015-A-333 Preston, Ricky $2,000.00Posted OPEN 04/21/2014

GS674426 2015-A-333 Preston, Ricky $1,000.00Posted OPEN 04/21/2014

GS760794 2016-C-1399 Primero-Lajom, Gilberto $10,000.00Posted OPEN 03/06/2016

GJ58904 2015-A-439 Reed, Courtney $40,000.00Posted OPEN 03/26/2015

GS760585 2016-C-1633 Ridley, Felix $5,000.00Posted OPEN 03/04/2016

GS778943 2016-D-2088 Rinaldi, Amber $5,000.00Posted OPEN 09/21/2016

GS778944 2016-D-2088 Rinaldi, Amber $5,000.00Posted OPEN 09/21/2016

GS769353 2016-C-1866 Rivera Mejia, Denis $7,500.00Posted OPEN 05/07/2016

GS778144 2016-D-2110 Rogers, Wendy $40,000.00Posted OPEN 10/27/2016

GJ57228 2014-C-2303 Rucker, Chelsea $35,000.00Posted OPEN 08/30/2014

GS716452 2016-A-191 Segura, Margarita $20,000.00Posted OPEN 03/26/2015

GS737936 2015-D-2711 Shinault, Robert $1,000.00Posted REOPENED 11/07/2016

GS699706 2016-A-417 Shokry-Faheem, Sameh $2,000.00Posted OPEN 11/01/2014

GS731232 2015-D-2430 Smith, Danny $30,000.00Posted OPEN 07/25/2015

GS731233 2015-D-2430 Smith, Danny $10,000.00Posted OPEN 07/25/2015

GS691116 2014-D-2881 Spivey, Brandi $1,000.00Posted OPEN 08/30/2014

GS691117 2014-D-2881 Spivey, Brandi $1,000.00Posted OPEN 08/30/2014

GS728274 2015-D-2602 Tackett, Allan $5,000.00Posted OPEN 06/19/2015

GS728275 2015-D-2602 Tackett, Allan $5,000.00Posted OPEN 06/19/2015

GS728276 2015-D-2602 Tackett, Allan $5,000.00Posted OPEN 06/19/2015

GS728277 2015-D-2602 Tackett, Allan $5,000.00Posted OPEN 06/19/2015

GS728278 2015-D-2602 Tackett, Allan $5,000.00Posted OPEN 06/19/2015

GS767380 2016-C-1336 Thomas, Joshua $2,500.00Posted OPEN 05/04/2016

GS767381 2016-C-1336 Thomas, Joshua $2,500.00Posted OPEN 05/04/2016

GS767382 2016-C-1336 Thomas, Joshua $5,000.00Posted OPEN 05/04/2016

GS767383 2016-C-1336 Thomas, Joshua $5,000.00Posted OPEN 05/04/2016

GS767385 2016-C-1336 Thomas, Joshua $5,000.00Posted OPEN 05/04/2016

GJ65503 2016-C-1332 Thomas, Joshua $25,000.00Posted OPEN 08/17/2016

GJ65508 2016-C-1327 Thomas, Joshua $10,000.00Posted OPEN 08/17/2016

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GS771926 2016-D-2208 Thomas, Joshua $10,000.00Posted OPEN 08/17/2016

GS771927 2016-D-2208 Thomas, Joshua $10,000.00Posted OPEN 08/17/2016

GS777063 2016-D-2170 Thomas, Joshua $10,000.00Posted OPEN 08/17/2016

GS717791 2015-D-2919 Thompson, Joseph $12,500.00Posted CLOSED 11/19/2015

GS717792 2015-D-2919 Thompson, Joseph $12,500.00Posted CLOSED 11/19/2015

GS717793 2015-D-2919 Thompson, Joseph $10,000.00Posted CLOSED 11/19/2015

GS732746 2015-C-2191 Tice, Joshua $25,000.00Posted OPEN 09/17/2015

GS709340 2016-A-435 Tillman, Daniel $10,000.00Posted OPEN 01/29/2015

GS709341 2016-A-435 Tillman, Daniel $5,000.00Posted OPEN 01/29/2015

GS709342 2016-A-435 Tillman, Daniel $10,000.00Posted OPEN 01/29/2015

GS709343 2016-A-435 Tillman, Daniel $5,000.00Posted OPEN 01/29/2015

GS411418 2009-B-1578 Toral, Emmanuel $10,000.00Posted REOPENED 12/07/2016

GS777543 2016-D-2533 Trubajic, Nedeljko $5,000.00Posted OPEN 07/13/2016

GS739790 2016-A-407 Vaughn, Dylan $25,000.00Posted OPEN 09/21/2015

GS760863 2016-C-1269 Vu, Tony $25,000.00Posted OPEN 03/24/2016

GS760864 2016-C-1269 Vu, Tony $25,000.00Posted OPEN 03/24/2016

GS780698 2016-D-1974 Walker, Roderick $10,000.00Posted OPEN 08/18/2016

GJ66538 2016-C-1830 Warren, Zachary $5,000.00Posted OPEN 09/23/2016

GS761785 2016-D-2020 Williams, Robert $2,000.00Posted OPEN 04/01/2016

GJ64987 2016-B-987 Winn, John $500.00Posted OPEN 06/24/2016

GS766658 2016-C-1304 Winn, John $40,000.00Posted OPEN 06/24/2016

GS625370 2013-C-2525 Woodland, Johnny $750.00Posted REOPENED 11/23/2016

GS640118 2013-D-2926 Woodland, Johnny $750.00Posted REOPENED 11/23/2016

GS787576 2016-D-2544 Worthy, Nicole $8,000.00Posted OPEN 11/10/2016

GS694166 2016-A-170 Wyman, Deborah $5,000.00Posted OPEN 09/19/2014

GS694167 2016-A-170 Wyman, Deborah $10,000.00Posted OPEN 09/19/2014

GS744428 2016-C-1241 Zavalao, Carlos $10,000.00Posted OPEN 01/16/2016

$1,875,000.00Subtotal:

Forfeit

GS742122 2016-C-1186 Arriaga, Saul $7,500.00Forfeit OPEN 10/04/2015

GS742123 2016-C-1186 Arriaga, Saul $2,500.00Forfeit OPEN 10/04/2015

GS718920 2015-C-1617 Mejia-Gonzalez, Josue $15,000.00Forfeit OPEN 08/06/2015

GS758123 2016-B-1143 Pineda, Wilfredo $5,000.00Forfeit OPEN 02/14/2016

$30,000.00Subtotal:GS

Posted

GS793240 Adams, Gentry $0.00Posted OPEN 11/27/2016

GS793241 Adams, Gentry $2,500.00Posted OPEN 11/27/2016

GS789232 Adams, Matthew $5,000.00Posted OPEN 10/24/2016

GS791141 Alexander, Dejuan $2,500.00Posted OPEN 11/08/2016

SCE212385 Al-Khafaji, Sara $2,000.00Posted OPEN 12/13/2016

GS794838 Allen, Troy $6,500.00Posted OPEN 12/13/2016

GS790091 Amador-Mendez, Allan $2,500.00Posted OPEN 10/30/2016

GS790092 Amador-Mendez, Allan $5,000.00Posted OPEN 10/30/2016

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GS765922 Ashurov, Shavkat $10,000.00Posted OPEN 12/13/2016

GS793764 Baker, Alyssa $5,000.00Posted OPEN 12/02/2016

GS793765 Baker, Alyssa $2,500.00Posted OPEN 12/02/2016

GS793766 Baker, Alyssa $2,500.00Posted OPEN 12/02/2016

SC1040272 Baker, Alyssa $1,000.00Posted OPEN 12/02/2016

GS787038 Banos, Valeria $2,500.00Posted OPEN 10/04/2016

GS776935 Barton, Misty $10,000.00Posted REOPENED 12/10/2016

GS776936 Barton, Rhonda $5,000.00Posted OPEN 08/10/2016

GS776937 Barton, Rhonda $3,500.00Posted OPEN 08/10/2016

GS762695 Birdwell, Charles $5,000.00Posted OPEN 03/22/2016

GS762696 Birdwell, Charles $10,000.00Posted OPEN 03/22/2016

GS762697 Birdwell, Charles $10,000.00Posted OPEN 03/22/2016

GS762698 Birdwell, Charles $10,000.00Posted OPEN 03/22/2016

GS762699 Birdwell, Charles $10,000.00Posted OPEN 03/22/2016

GS762700 Birdwell, Charles $50,000.00Posted OPEN 03/22/2016

SC1052402 Blackstock, Tiffany $5,000.00Posted OPEN 10/16/2016

GS791199 Blair, Shawn $2,500.00Posted OPEN 11/08/2016

GS791200 Blair, Shawn $5,000.00Posted OPEN 11/08/2016

GS791201 Blair, Shawn $6,500.00Posted OPEN 11/08/2016

GS789285 Boone, George $5,000.00Posted OPEN 10/26/2016

SC1097694 Bowers, Dylan $1,000.00Posted OPEN 11/01/2016

GS791794 Bowers, Dylan $2,500.00Posted OPEN 11/16/2016

GS755762 Bradley, Markeit $2,000.00Posted OPEN 01/25/2016

SCE222965 Brandon, Lynette $2,000.00Posted OPEN 10/29/2016

SC1096076 Brewer, Joshua $1,000.00Posted OPEN 11/11/2016

GS788117 Brown, Michael $7,500.00Posted OPEN 10/19/2016

GS792736 Brown, Miltona $1,000.00Posted OPEN 11/22/2016

GS794987 Brown, Reggie $25,000.00Posted OPEN 12/14/2016

SCE225477 Bryant, Issac $2,000.00Posted OPEN 10/03/2016

SCE225484 Bryant, Issac $2,000.00Posted OPEN 10/03/2016

GS774604 Bryant, Ryan $5,000.00Posted OPEN 06/17/2016

GS737966 Bui, Hai $2,500.00Posted OPEN 09/03/2015

GS792319 Bullard, Dylan $1,000.00Posted OPEN 11/19/2016

SC1033438 Burch, Ryan $1,000.00Posted OPEN 12/15/2016

GS794790 Byars, Kimberly $1,000.00Posted OPEN 12/11/2016

GS717607 Byington, Susan $2,000.00Posted REOPENED 12/21/2016

GS779099 Caldwell, James $5,000.00Posted OPEN 10/05/2016

GS791012 Cameron, Stephen $5,000.00Posted OPEN 11/07/2016

SC1080216 Campbell, Lorin $1,000.00Posted OPEN 12/14/2016

GS787551 Canales Mejia, Marvin $2,000.00Posted OPEN 10/09/2016

GS787552 Canales Mejia, Marvin $2,000.00Posted OPEN 10/09/2016

GS788384 Canales, Edgardo $5,000.00Posted OPEN 10/17/2016

GS788385 Canales, Edgardo $0.00Posted OPEN 10/17/2016

GS788386 Canales, Edgardo $3,000.00Posted OPEN 10/17/2016

GS791956 Carlson, Phillip $1,500.00Posted OPEN 11/15/2016

GS791957 Carlson, Phillip $3,500.00Posted OPEN 11/15/2016

SCE223750 Carter, Christopher $1,000.00Posted OPEN 12/15/2016

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SCE223751 Carter, Christopher $1,000.00Posted OPEN 12/15/2016

GS665092 Carter, Ervin $2,500.00Posted CLOSED 02/07/2014

GS794933 Carter, Kiara $10,000.00Posted OPEN 12/14/2016

GS738573 Cates, Susan $5,500.00Posted OPEN 11/29/2016

GS789976 Chapman, Laura $2,500.00Posted OPEN 10/29/2016

GS789977 Chapman, Laura $10,000.00Posted OPEN 10/29/2016

GS790044 Chapman, Laura $2,500.00Posted OPEN 10/29/2016

GS773113 Chapman, Laura $10,000.00Posted REOPENED 11/04/2016

GS785361 Chun-Ramirez, Francisco $1,500.00Posted OPEN 09/19/2016

SCE231761 Cole, Susan $1,000.00Posted OPEN 11/05/2016

SC1017168 Collier, Thomas $1,000.00Posted OPEN 11/17/2016

GS794023 Cook, Melissa $1,000.00Posted OPEN 12/03/2016

GS789202 Cortes-Olvera, Luis $1,500.00Posted OPEN 10/24/2016

GS789203 Cortes-Olvera, Luis $1,500.00Posted OPEN 10/24/2016

GS793826 Cortez-Cubas, Alexander $2,000.00Posted OPEN 12/02/2016

GS793826 Cortez-Cubas, Alexander $500.00Posted OPEN 12/02/2016

GS785547 Cravens, Kortney $5,000.00Posted OPEN 09/21/2016

GS737126 Davis, John $1,000.00Posted OPEN 02/17/2016

GS716374 Davis, Johnathan $8,000.00Posted OPEN 09/16/2016

GS716375 Davis, Johnathan $2,000.00Posted OPEN 09/16/2016

SC1070479 De Jesus, Natashalee $1,000.00Posted OPEN 12/20/2016

GS792221 Delarosa, Jose $5,000.00Posted OPEN 11/17/2016

GS793594 Delgado Gomez, Ramon $5,000.00Posted OPEN 11/30/2016

GS795676 Derryberry, Anthony $2,500.00Posted OPEN 12/21/2016

GS795677 Derryberry, Anthony $2,500.00Posted OPEN 12/21/2016

GS794118 Diaz, Carlos $1,500.00Posted OPEN 12/04/2016

GS794063 Diaz, Jose $2,500.00Posted OPEN 12/04/2016

GS794064 Diaz, Jose $0.00Posted OPEN 12/04/2016

GS794065 Diaz, Jose $10,000.00Posted OPEN 12/04/2016

GS790137 Diaz-Carballo, Josue $1,500.00Posted OPEN 10/30/2016

GS793651 Domingo, Maria $10,000.00Posted OPEN 12/01/2016

GS791676 Draper, Louis $1,000.00Posted OPEN 11/13/2016

GS791677 Draper, Louis $0.00Posted OPEN 11/13/2016

SCE221858 Dryden, Julie $1,000.00Posted OPEN 12/09/2016

SC1078869 Duel, Shane $1,000.00Posted OPEN 09/26/2016

GS793342 Duke, Sam $3,000.00Posted OPEN 11/28/2016

GS793343 Duke, Sam $1,000.00Posted OPEN 11/28/2016

GS793344 Duke, Sam $1,000.00Posted OPEN 11/28/2016

GS793345 Duke, Sam $1,000.00Posted OPEN 11/28/2016

GS793346 Duke, Sam $1,000.00Posted OPEN 11/28/2016

GS792603 Duncan, Regina $10,000.00Posted OPEN 11/21/2016

GS792604 Duncan, Regina $5,000.00Posted OPEN 11/21/2016

GS793546 Dunlap, Tonishea $5,000.00Posted OPEN 11/30/2016

GS770158 Dunn, Judy $10,000.00Posted OPEN 12/26/2016

GS778995 Dunn, Judy $10,000.00Posted OPEN 12/26/2016

GS794002 Durham, Nancy $2,500.00Posted OPEN 12/04/2016

GS795660 Easley, Desia $5,000.00Posted OPEN 12/20/2016

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GS795215 Edilberto, Rodz $1,500.00Posted OPEN 12/15/2016

GS795216 Edilberto, Rodz $1,500.00Posted OPEN 12/15/2016

GS794908 Enamorado, Cinthia $2,500.00Posted OPEN 12/14/2016

GS794909 Enamorado, Cinthia $14,500.00Posted OPEN 12/14/2016

GS794910 Enamorado, Cinthia $10,000.00Posted OPEN 12/14/2016

GS794911 Enamorado, Cinthia $5,000.00Posted OPEN 12/14/2016

GS792165 Esquivias, Gonsalo $2,500.00Posted OPEN 11/17/2016

GS762369 Estrada, Dylan $5,000.00Posted OPEN 03/17/2016

GS715741 Ethridge, William $15,000.00Posted CLOSED 03/25/2016

GS776044 Etter, William $2,500.00Posted OPEN 06/29/2016

GS776045 Etter, William $25,000.00Posted OPEN 06/29/2016

GS776046 Etter, William $5,000.00Posted OPEN 06/29/2016

GS790364 Fahim, Kirollos $5,000.00Posted OPEN 11/01/2016

GS790365 Fahim, Kirollos $2,500.00Posted OPEN 11/01/2016

GS790817 Farris, Kristy $25,000.00Posted OPEN 11/07/2016

GS789658 Flores, Jorge $7,500.00Posted OPEN 10/27/2016

GS789659 Flores, Jorge $2,500.00Posted OPEN 10/27/2016

GS789660 Flores, Jorge $2,500.00Posted OPEN 10/27/2016

GS790892 Folks, Marcus $10,000.00Posted OPEN 11/08/2016

GS790893 Folks, Marcus $10,000.00Posted OPEN 11/08/2016

GS790894 Folks, Marcus $10,000.00Posted OPEN 11/08/2016

GS732418 Follis, Randy $5,000.00Posted OPEN 11/03/2016

GS793026 Frame, Ronald $3,000.00Posted OPEN 11/24/2016

GS788479 Franklin, Elizabeth $8,000.00Posted OPEN 10/21/2016

GS448780 Fuentescortez, Nelson $10,000.00Posted REOPENED 10/13/2016

GS788034 Fuentes-Cortez, Nelson $1,500.00Posted OPEN 10/13/2016

GS790059 Gamino-Cesar, Erick $2,500.00Posted OPEN 10/30/2016

GS788784 Garcia, Alfredo $2,500.00Posted OPEN 10/20/2016

GS788785 Garcia, Alfredo $5,000.00Posted OPEN 10/20/2016

GS781972 Garcia, Delmar $5,000.00Posted OPEN 08/21/2016

GS791718 Garcia, Guillermo $1,000.00Posted OPEN 11/14/2016

GS791719 Garcia, Guillermo $1,000.00Posted OPEN 11/14/2016

GS786489 Garcia, Rony $3,000.00Posted OPEN 09/29/2016

GS786490 Garcia, Rony $3,000.00Posted OPEN 09/29/2016

GS788364 Garcia, Serbelio $2,500.00Posted OPEN 10/17/2016

GS788365 Garcia, Serbelio $5,000.00Posted OPEN 10/17/2016

GS793030 Garcia-Ramirez, Angel $1,000.00Posted OPEN 11/29/2016

GS793031 Garcia-Ramirez, Angel $10,000.00Posted OPEN 11/29/2016

GS784358 Gardner, Marcus $4,000.00Posted OPEN 09/10/2016

GS786162 Garrett, Jeffrey $15,000.00Posted OPEN 09/27/2016

GS795281 Garriga-Echevarria, Liusmel $2,500.00Posted OPEN 12/15/2016

GS795137 Geisert, Wayne $5,000.00Posted OPEN 12/14/2016

SCE180746 Geldrich, Steven $2,500.00Posted OPEN 08/27/2015

GS185187 Ghallager, Steve $3,500.00Posted OPEN 11/27/2016

GS792940 Ghallager, Steve $2,500.00Posted OPEN 11/27/2016

GS792568 Goen, Rebecca $4,000.00Posted OPEN 11/20/2016

GS783760 Gomez Contreras, Miguel $10,000.00Posted OPEN 09/07/2016

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SCE218949 Gonzalez, Ricardo $1,000.00Posted OPEN 12/09/2016

GS792421 Grantham, Kelly $1,000.00Posted OPEN 11/21/2016

GS767985 Gray, Tonya $1,500.00Posted OPEN 09/22/2016

GS783448 Green, Lisa $25,000.00Posted OPEN 09/02/2016

GS790388 Greenwood, Akili $2,500.00Posted OPEN 11/02/2016

SC1052910 Greenwood, Akili $1,000.00Posted OPEN 11/02/2016

GS790096 Griffith, Amanda $0.00Posted OPEN 10/30/2016

GS790097 Griffith, Amanda $5,000.00Posted OPEN 10/30/2016

SCE228592 Griffith, David $1,000.00Posted OPEN 11/12/2016

GS760566 Guajardo, Ramon-Lee $3,000.00Posted REOPENED 09/12/2016

GS792318 Hackett, Brianna $2,500.00Posted OPEN 11/18/2016

GS794111 Hall, Adante $1,000.00Posted OPEN 12/04/2016

GS748901 Hall, Yuvell $2,500.00Posted OPEN 11/27/2015

SCE230862 Harbison, Deborah $2,500.00Posted OPEN 10/07/2016

SCE219646 Harding, Jeffery $1,500.00Posted OPEN 09/04/2016

SCE180486 Harris, Brandon $1,000.00Posted OPEN 09/13/2016

GS785639 Hatcher, Larry $25,000.00Posted OPEN 09/22/2016

GS619266 Hazzard, Adam $2,500.00Posted OPEN 11/17/2016

GS656055 Hazzard, Adam $2,500.00Posted OPEN 11/17/2016

GS794638 Henderson, Amanda $5,000.00Posted OPEN 12/09/2016

GS789265 Henderson, Lawrence $1,500.00Posted OPEN 10/24/2016

GS794852 Henderson, Penny $1,500.00Posted OPEN 12/14/2016

GS794853 Henderson, Penny $1,000.00Posted OPEN 12/14/2016

GS794854 Henderson, Penny $1,000.00Posted OPEN 12/14/2016

GS794855 Henderson, Penny $1,500.00Posted OPEN 12/14/2016

GS675563 Hernandez-Cruz, Noe $5,000.00Posted OPEN 12/06/2016

GS794294 Hernandez-Cruz, Noe $2,500.00Posted OPEN 12/06/2016

GS717815 Hester, Timothy $0.00Posted CLOSED - INDICTED 08/12/2015

GS790824 Hoffman, Stephen $10,000.00Posted OPEN 11/05/2016

GS790825 Hoffman, Stephen $5,000.00Posted OPEN 11/05/2016

GS790826 Hoffman, Stephen $5,000.00Posted OPEN 11/05/2016

GS790827 Hoffman, Stephen $5,000.00Posted OPEN 11/05/2016

GS790828 Hoffman, Stephen $2,500.00Posted OPEN 11/05/2016

GS790829 Hoffman, Stephen $1,500.00Posted OPEN 11/05/2016

GS792756 Huelitl, Jorge $0.00Posted OPEN 11/22/2016

GS792757 Huelitl, Jorge $1,000.00Posted OPEN 11/22/2016

GS792758 Huelitl, Jorge $5,000.00Posted OPEN 11/22/2016

GS795554 Hunter, Rocky $5,000.00Posted OPEN 12/19/2016

GS758931 Ingram, Jacob $11,000.00Posted CLOSED 07/31/2016

GS788862 Irvin, Anthony $4,000.00Posted OPEN 10/22/2016

GS723837 Jackel, Nicholas $5,000.00Posted CLOSED 02/16/2016

GS791087 Jackson, Amy $5,000.00Posted OPEN 11/07/2016

GS791496 Jackson, Xavior $2,500.00Posted OPEN 11/11/2016

GS793762 Jamison, Casey $5,000.00Posted OPEN 12/02/2016

GS793763 Jamison, Casey $2,500.00Posted OPEN 12/02/2016

GS791370 Jenkins, Timothy $1,000.00Posted OPEN 11/21/2016

GS780333 Jerman, Juarez $1,500.00Posted OPEN 08/07/2016

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GS792939 Jimenez, Maria $3,500.00Posted OPEN 11/24/2016

GS776392 Jimenez, Rorigo $5,000.00Posted OPEN 07/03/2016

GS784159 Johnson, Beverly $10,000.00Posted OPEN 09/08/2016

GS771655 Johnson, Beverly $2,500.00Posted REOPENED 09/12/2016

GS784495 Johnson, Erika $3,500.00Posted OPEN 09/22/2016

GS793537 Johnson, Joshua $2,500.00Posted OPEN 12/16/2016

GS793538 Johnson, Joshua $5,000.00Posted OPEN 12/16/2016

GS793539 Johnson, Joshua $2,000.00Posted OPEN 12/16/2016

GS757704 Johnson, Lenoris $1,000.00Posted OPEN 02/09/2016

GS785779 Johnson, Shametrius $5,000.00Posted OPEN 09/22/2016

GS770145 Johnson, Victoria $1,000.00Posted OPEN 05/12/2016

GS773223 Jones, Michael $2,000.00Posted OPEN 06/05/2016

GS781040 Jones, Samantha $5,000.00Posted OPEN 08/13/2016

GS673622 Jordan, Carolyn $2,500.00Posted OPEN 04/14/2014

GS778012 Jordan, Rontarius $10,000.00Posted REOPENED 07/25/2016

GS792216 Kehrer, Carson $5,000.00Posted OPEN 11/17/2016

GS792336 Kemp, Regina $1,000.00Posted OPEN 11/18/2016

GS787028 Khalil, Haitham $5,000.00Posted OPEN 10/07/2016

GS702841 Khastar, Sina $2,000.00Posted CLOSED 09/29/2016

GS789383 Kizer, Brian $1,500.00Posted OPEN 10/27/2016

GS790626 Knight, James $5,000.00Posted OPEN 11/07/2016

GS785354 Knott, Corey $10,000.00Posted OPEN 09/22/2016

GS763807 Kohler, Heather $10,000.00Posted OPEN 11/14/2016

GS785158 Krasniqi, Sami $1,000.00Posted OPEN 09/17/2016

SC1090729 Lally, Colleen $1,000.00Posted OPEN 09/29/2016

GS791665 Landaverde, Jovani $1,500.00Posted OPEN 11/13/2016

GS792697 Lane, Vanessa $1,500.00Posted OPEN 11/22/2016

GS783474 Lawrence, Deante $2,500.00Posted OPEN 09/02/2016

GS794518 Lepley, Tonya $2,500.00Posted OPEN 12/08/2016

SC1082480 Lepley, Tonya $1,000.00Posted OPEN 12/08/2016

SCE228285 Leverett, Zachary $1,000.00Posted OPEN 09/30/2016

SCE229200 Leverett, Zachary $1,000.00Posted OPEN 09/30/2016

GS787417 Lewis, Keon $2,500.00Posted OPEN 11/01/2016

GS787418 Lewis, Keon $7,500.00Posted OPEN 11/01/2016

GS746183 Lewis, Ricky $1,500.00Posted OPEN 11/04/2015

GS794475 Lewis, Ricky $3,000.00Posted OPEN 12/08/2016

GS794476 Lewis, Ricky $3,000.00Posted OPEN 12/08/2016

GS765395 Logan, Kikko $3,000.00Posted OPEN 10/21/2016

GS765396 Logan, Kikko $5,000.00Posted OPEN 10/21/2016

GS765397 Logan, Kikko $2,000.00Posted OPEN 10/21/2016

GS793389 Loyola, Jacinto $1,500.00Posted OPEN 11/29/2016

GS783381 Luffman, Justin $5,000.00Posted OPEN 09/02/2016

GS782508 Maddin, Christeena $5,000.00Posted OPEN 08/25/2016

GS782509 Maddin, Christeena $5,000.00Posted OPEN 08/25/2016

GS782510 Maddin, Christeena $0.00Posted OPEN 08/25/2016

GS705612 Majhi, Deo $11,000.00Posted CLOSED 12/23/2014

GS781946 Maldonado-Garcia, Pablo $5,000.00Posted OPEN 08/21/2016

Printed on 12/27/2016 at 12:34:13PM Page 11 of 15

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GS781947 Maldonado-Garcia, Pablo $0.00Posted OPEN 08/21/2016

GS781948 Maldonado-Garcia, Pablo $2,500.00Posted OPEN 08/21/2016

GS781949 Maldonado-Garcia, Pablo $3,500.00Posted OPEN 08/21/2016

GS771368 Mansour, Emad $25,000.00Posted OPEN 05/22/2016

GS771369 Mansour, Emad $25,000.00Posted OPEN 05/22/2016

GS784742 Marin, Manuel $1,000.00Posted OPEN 09/15/2016

GS784743 Marin, Manuel $1,000.00Posted OPEN 09/15/2016

GS785650 Mckee, Jonathan $2,000.00Posted OPEN 12/17/2016

GS794998 Mcnair, Joseph $2,500.00Posted OPEN 12/13/2016

GS794999 Mcnair, Joseph $50,000.00Posted OPEN 12/13/2016

GS795000 Mcnair, Joseph $15,000.00Posted OPEN 12/13/2016

GS770289 Mcquiston, Johnny $2,500.00Posted REOPENED 08/19/2016

GS788073 Medina, Evan $10,000.00Posted OPEN 10/19/2016

GS788074 Medina, Evan $1,000.00Posted OPEN 10/19/2016

GS788075 Medina, Evan $2,000.00Posted OPEN 10/19/2016

SC1079488 Mendoza, Martin $1,000.00Posted OPEN 10/20/2016

GS786646 Mendoza-Rosalez, Luis $2,500.00Posted OPEN 09/30/2016

GS789124 Mikhael, Romany $0.00Posted OPEN 10/23/2016

GS789125 Mikhael, Romany $2,000.00Posted OPEN 10/23/2016

GS789126 Mikhael, Romany $2,000.00Posted OPEN 10/23/2016

GS792891 Moore, Brook $10,000.00Posted OPEN 11/24/2016

GS792892 Moore, Brook $6,500.00Posted OPEN 11/24/2016

SC1056480 Moore, Brook $6,000.00Posted OPEN 11/24/2016

SC1020267 Moore, James $1,000.00Posted OPEN 12/02/2016

GS779955 Napier, Lonnie $2,000.00Posted OPEN 08/03/2016

GS781926 Nataren-Aleman, Willian $10,000.00Posted OPEN 10/22/2016

GS780881 Nichols, Roland $30,000.00Posted OPEN 10/03/2016

GS793297 Norfleet, William $10,000.00Posted OPEN 11/29/2016

SCE218870 Paine, Joshua $1,000.00Posted OPEN 10/05/2016

GS792093 Palomo, Alexander $3,500.00Posted OPEN 11/16/2016

GS789919 Pascual, Velasco $1,500.00Posted OPEN 10/29/2016

GS789920 Pascual, Velasco $1,500.00Posted OPEN 10/29/2016

GS789921 Pascual, Velasco $0.00Posted OPEN 10/29/2016

GS789922 Pascual, Velasco $2,000.00Posted OPEN 10/29/2016

GS780334 Payne, Eric $1,500.00Posted OPEN 08/07/2016

GS792936 Pelham, Christopher $3,500.00Posted OPEN 11/23/2016

GS794340 Peluso, Franki $2,500.00Posted OPEN 12/07/2016

GS757042 Perez-Montoya, Amado $5,000.00Posted OPEN 02/05/2016

SCE207435 Perry, Shaquila $2,000.00Posted OPEN 10/28/2016

GS786631 Pfeifer, Philip $2,500.00Posted OPEN 09/30/2016

GS796277 Phemister, Izabella $5,000.00Posted OPEN 12/27/2016

GS790643 Pinkerton, Glenna $2,500.00Posted OPEN 11/03/2016

GS792145 Pope, Christopher $3,500.00Posted OPEN 11/20/2016

GS766734 Potts, Daniel $1,000.00Posted OPEN 04/19/2016

GS784681 Powell, Danny $2,500.00Posted OPEN 11/23/2016

GS784682 Powell, Danny $3,500.00Posted OPEN 11/23/2016

GS756893 Price, Joseph $1,500.00Posted OPEN 02/04/2016

Printed on 12/27/2016 at 12:34:13PM Page 12 of 15

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GS790386 Primero-Primero, Ciriaco $5,000.00Posted OPEN 11/06/2016

GS795606 Quinn, Fred $2,000.00Posted OPEN 12/26/2016

GS760554 Quintero, Summer $1,000.00Posted REOPENED 08/31/2016

GS760556 Quintero, Summer $1,000.00Posted REOPENED 08/31/2016

GS789984 Ramirez, Jose $2,500.00Posted OPEN 10/29/2016

GS783660 Ramirez, Ubaldo $5,000.00Posted OPEN 09/04/2016

GS748244 Randolph, Callie $4,000.00Posted OPEN 07/15/2016

GS789994 Rankin, Justin $5,000.00Posted OPEN 10/29/2016

GS789995 Rankin, Justin $25,000.00Posted OPEN 10/29/2016

GS792660 Ray, Christopher $2,000.00Posted OPEN 11/21/2016

GS748321 Reyes, Jason $15,000.00Posted REOPENED 11/14/2016

GS788798 Reyes, Miriam $5,000.00Posted OPEN 10/20/2016

GS793449 Reynolds, Charles $5,000.00Posted OPEN 11/29/2016

GS793450 Reynolds, Charles $2,500.00Posted OPEN 11/29/2016

GS795228 Reynolds, Charles $5,000.00Posted OPEN 12/16/2016

GS783399 Rice, Ursula $1,500.00Posted OPEN 09/02/2016

GS794883 Richardson, Karl $2,500.00Posted OPEN 12/14/2016

GS792718 Robinson, Laquita $5,000.00Posted OPEN 11/22/2016

GS773823 Roder, Steve $10,000.00Posted REOPENED 12/13/2016

GS789064 Rogers, Scott $5,000.00Posted OPEN 10/22/2016

GS776636 Ruiz, Fernando $10,000.00Posted OPEN 07/28/2016

GS789341 Ruiz, Gregorio $2,500.00Posted OPEN 10/25/2016

GS789342 Ruiz, Gregorio $10,000.00Posted OPEN 10/25/2016

SC1028519 Ruiz, Jose $1,000.00Posted OPEN 10/04/2016

GS770582 Ruiz, Santos $5,000.00Posted OPEN 05/16/2016

GS770583 Ruiz, Santos $5,000.00Posted OPEN 05/16/2016

SCE230603 Russ, Tiffany $1,000.00Posted OPEN 10/17/2016

SCE230607 Russ, Tiffany $1,000.00Posted OPEN 10/17/2016

GS713268 Samaniego, Ramiro $5,000.00Posted REOPENED 09/10/2016

GS794323 Sanders, Bailey $5,000.00Posted OPEN 12/15/2016

GS787039 Sandlin, Carlos $5,000.00Posted OPEN 10/04/2016

GS777862 Santillan, Esmeralda $5,000.00Posted OPEN 07/16/2016

GS789072 Saul, Steven $2,500.00Posted OPEN 10/22/2016

GS786928 Schaefer, Jonathan $1,000.00Posted OPEN 10/04/2016

GS786930 Schaefer, Jonathan $1,000.00Posted OPEN 10/04/2016

GS792896 Scheeter, Katrina $3,000.00Posted OPEN 11/23/2016

GS788031 Scott, Melanie $2,000.00Posted OPEN 11/30/2016

SC1051598 Shinault, Rachel $1,000.00Posted OPEN 02/18/2016

GS793299 Shinault, Rachel $6,000.00Posted OPEN 11/28/2016

GS790912 Short, Bradford $4,000.00Posted OPEN 11/06/2016

GS790913 Short, Bradford $1,000.00Posted OPEN 11/06/2016

GS791939 Small, Ricky $10,000.00Posted OPEN 12/06/2016

GS778573 Smith, Ronald $10,000.00Posted OPEN 10/19/2016

GS778573 Smith, Ronald $10,000.00Posted OPEN 10/19/2016

GS787472 Soriano-Villalobos, David $3,500.00Posted OPEN 10/08/2016

GS793268 Stanford, Stephanie $2,500.00Posted OPEN 11/27/2016

GS793269 Stanford, Stephanie $1,000.00Posted OPEN 11/27/2016

Printed on 12/27/2016 at 12:34:13PM Page 13 of 15

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SC1089398 Steele, Jennifer $1,500.00Posted OPEN 11/01/2016

GS794639 Stevenson, Shaquana $5,000.00Posted OPEN 12/09/2016

GS793864 Stewart, John $1,000.00Posted OPEN 12/02/2016

SCE200799 Stewart, John $1,000.00Posted OPEN 12/02/2016

SCE200801 Stewart, John $1,000.00Posted OPEN 12/02/2016

SC1087476 Story, Joshua $2,000.00Posted OPEN 10/13/2016

GS787098 Stout, Zoe $1,000.00Posted OPEN 10/05/2016

GS787099 Stout, Zoe $1,000.00Posted OPEN 10/05/2016

GS787100 Stout, Zoe $1,000.00Posted OPEN 10/05/2016

GS787101 Stout, Zoe $3,500.00Posted OPEN 10/05/2016

GS787102 Stout, Zoe $3,500.00Posted OPEN 10/05/2016

SCE213455 Stromat, Jeremy $1,000.00Posted OPEN 04/27/2016

GS763036 Suchite-Perez, Manuel $2,500.00Posted OPEN 03/23/2016

GS763037 Suchite-Perez, Manuel $10,000.00Posted OPEN 03/23/2016

GS791657 Summers, Julian $5,000.00Posted OPEN 12/20/2016

SCE219652 Summers, Julian $1,000.00Posted OPEN 12/20/2016

SC1078102 Sumner, Ronald $1,000.00Posted OPEN 02/20/2016

GS788210 Sustaita-Nieto, Nicandro $1,000.00Posted OPEN 10/15/2016

GS788211 Sustaita-Nieto, Nicandro $4,000.00Posted OPEN 10/15/2016

GS788212 Sustaita-Nieto, Nicandro $5,000.00Posted OPEN 10/15/2016

GS788213 Sustaita-Nieto, Nicandro $10,000.00Posted OPEN 10/15/2016

GS719413 Taboada, Christian $11,000.00Posted CLOSED 01/07/2016

GS791771 Taylor, Austin $2,000.00Posted OPEN 11/14/2016

GS789996 Thomas, Christina $5,000.00Posted OPEN 10/29/2016

GS789997 Thomas, Christina $2,500.00Posted OPEN 10/29/2016

GS789998 Thomas, Christina $25,000.00Posted OPEN 10/29/2016

GS745934 Thomas, Isaiah $2,000.00Posted OPEN 11/02/2015

GS780332 Torreblanca, Jesus $1,500.00Posted OPEN 08/07/2016

GS734394 Toth, Leslie $0.00Posted OPEN 08/06/2015

GS734395 Toth, Leslie $2,000.00Posted OPEN 08/06/2015

GS790147 Townsend, Deon $1,500.00Posted OPEN 10/30/2016

SCE219039 Trouche, Oscar $1,000.00Posted OPEN 12/19/2016

SCE219042 Trouche, Oscar $1,000.00Posted OPEN 12/19/2016

GS743111 Tshibwabwa, Kabelu $11,000.00Posted REOPENED 11/24/2016

SC1058266 Tucker, Ginger $2,000.00Posted OPEN 11/28/2016

SC1070381 Vaden, Surina $1,000.00Posted OPEN 11/09/2015

GS687580 Vasey, Brett $500.00Posted CLOSED 01/17/2015

SCE126383 Vasey, Brett $500.00Posted CLOSED 01/17/2015

GS766167 Vaughn, Tyrone $4,000.00Posted OPEN 08/08/2016

GS784482 Vazquez, Ledesma $0.00Posted OPEN 09/11/2016

GS784483 Vazquez, Ledesma $2,500.00Posted OPEN 09/11/2016

GS784484 Vazquez, Ledesma $2,500.00Posted OPEN 09/11/2016

GS785448 Ventura-Hernandez, Uri $5,000.00Posted OPEN 09/20/2016

SC1052911 Wade, Kycia $1,000.00Posted OPEN 08/06/2016

GS794085 Walker, Marc $5,000.00Posted OPEN 12/04/2016

GS794592 Warfield, Stacy $2,500.00Posted OPEN 12/09/2016

SCE226442 Watson, Bernard $1,000.00Posted OPEN 11/21/2016

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Page 73: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS759631 Watts, Joseph $25,000.00Posted OPEN 02/26/2016

GS759632 Watts, Joseph $5,000.00Posted OPEN 02/26/2016

GS792251 Weatherly, Ronald $8,000.00Posted OPEN 11/17/2016

GS762781 Webster, Carey $3,500.00Posted OPEN 03/20/2016

SC1051447 White, Christopher $1,000.00Posted OPEN 02/08/2016

GS756519 Whitehead, Frederick $4,000.00Posted OPEN 09/13/2016

GS786548 Wilkerson, Jessica $1,500.00Posted OPEN 09/30/2016

GS786549 Wilkerson, Jessica $1,500.00Posted OPEN 09/30/2016

GS786550 Wilkerson, Jessica $1,500.00Posted OPEN 09/30/2016

GS786551 Wilkerson, Jessica $1,500.00Posted OPEN 09/30/2016

GS786552 Wilkerson, Jessica $5,000.00Posted OPEN 09/30/2016

GS786553 Wilkerson, Jessica $5,000.00Posted OPEN 09/30/2016

GS786554 Wilkerson, Jessica $3,000.00Posted OPEN 09/30/2016

GS786555 Wilkerson, Jessica $3,000.00Posted OPEN 09/30/2016

GS786556 Wilkerson, Jessica $3,000.00Posted OPEN 09/30/2016

GS786557 Wilkerson, Jessica $2,500.00Posted OPEN 09/30/2016

GS786558 Wilkerson, Jessica $2,500.00Posted OPEN 09/30/2016

GS790349 Williams, Charles $1,500.00Posted OPEN 11/01/2016

SC1079327 Williams, Deshaun $1,000.00Posted OPEN 11/15/2016

GS775805 Williamson, Ethel $3,500.00Posted OPEN 06/27/2016

GS793453 Wingate, Austin $2,500.00Posted OPEN 11/30/2016

GS795033 Works, Christopher $5,000.00Posted OPEN 12/15/2016

GS795034 Works, Christopher $5,000.00Posted OPEN 12/15/2016

GS795317 Wright, Arnold $1,000.00Posted OPEN 12/16/2016

GS791929 Zhorne, Tyler $5,000.00Posted OPEN 11/15/2016

GS791930 Zhorne, Tyler $0.00Posted OPEN 11/15/2016

$1,829,000.00Subtotal:

Forfeit

GS746685 Aleman, Jorge $0.00Forfeit OPEN 11/08/2015

GS746686 Aleman, Jorge $5,000.00Forfeit OPEN 11/08/2015

GS754823 Dangerfield, Joseph $0.00Forfeit OPEN 01/16/2016

GS754824 Dangerfield, Joseph $2,500.00Forfeit OPEN 01/16/2016

GS754825 Dangerfield, Joseph $5,000.00Forfeit OPEN 01/16/2016

GS772271 Gable, Christian $1,000.00Forfeit OPEN 06/01/2016

GS772272 Gable, Christian $1,500.00Forfeit OPEN 06/01/2016

GS748949 Heard, Donnie $2,500.00Forfeit OPEN 11/28/2015

GS741187 Jackson, Ronald $5,000.00Forfeit OPEN 12/25/2015

GS765252 Moore, Charles $1,500.00Forfeit OPEN 04/07/2016

SC1039715 Podany, Tracey $3,000.00Forfeit OPEN 09/22/2016

SC1039939 Podany, Tracey $2,000.00Forfeit OPEN 09/22/2016

$29,000.00Subtotal:

$4,341,500.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 15 of 15

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CLOSED-BOGS

Posted

GS763478 Batts, Troy $5,000.00Posted CLOSED-BO 03/26/2016

GS763479 Batts, Troy $2,000.00Posted CLOSED-BO 03/26/2016

GS776663 Cartwright, Orlando $5,000.00Posted CLOSED-BO 07/05/2016

GS776664 Cartwright, Orlando $5,000.00Posted CLOSED-BO 07/05/2016

GS776597 Hannon, Kristina $10,000.00Posted CLOSED-BO 07/07/2016

JA313266 Hernandez, Lenin $10,000.00Posted CLOSED-BO 04/18/2016

JA313267 Hernandez, Lenin $10,000.00Posted CLOSED-BO 04/18/2016

JA313268 Hernandez, Lenin $10,000.00Posted CLOSED-BO 04/18/2016

JA313269 Hernandez, Lenin $10,000.00Posted CLOSED-BO 04/18/2016

JA313270 Hernandez, Lenin $10,000.00Posted CLOSED-BO 04/18/2016

JA313271 Hernandez, Lenin $5,000.00Posted CLOSED-BO 04/18/2016

GS789531 Knox, Sandra $2,500.00Posted CLOSED-BO 10/27/2016

GS787802 Morgan, Stacy $1,000.00Posted CLOSED-BO 10/17/2016

GS787803 Morgan, Stacy $1,500.00Posted CLOSED-BO 10/17/2016

GS787805 Morgan, Stacy $3,500.00Posted CLOSED-BO 10/17/2016

GS791254 Oglesby, Timothy $11,000.00Posted CLOSED-BO 11/22/2016

$101,500.00Subtotal:

CC

Posted

GS699335 2015-B-806 Alexander, Edward $2,500.00Posted REOPENED 12/01/2016

GJ65068 2016-B-1101 Andersen, Christopher $100,000.00Posted OPEN 06/21/2016

GJ60292 2015-B-1358 Bonds, Antonio $10,000.00Posted OPEN 08/27/2015

GS738834 2016-A-73 Bostic, Diamond $10,000.00Posted OPEN 10/20/2015

GS766914 2016-D-2364 Bright, Treon $10,000.00Posted OPEN 04/28/2016

GS766915 2016-D-2364 Bright, Treon $10,000.00Posted OPEN 04/28/2016

GS766916 2016-D-2364 Bright, Treon $5,000.00Posted OPEN 04/28/2016

GS766917 2016-D-2364 Bright, Treon $2,000.00Posted OPEN 04/28/2016

GS766918 2016-D-2364 Bright, Treon $2,000.00Posted OPEN 04/28/2016

GS766919 2016-D-2364 Bright, Treon $3,000.00Posted OPEN 04/28/2016

GS698300 2014-D-3147 Brown, Zachary $15,000.00Posted REOPENED 10/21/2014

GS754659 2016-C-1641 Burnett, Steven $3,000.00Posted OPEN 01/15/2016

GS754660 2016-C-1641 Burnett, Steven $15,000.00Posted OPEN 01/15/2016

GS754661 2016-C-1641 Burnett, Steven $15,000.00Posted OPEN 01/15/2016

GS698316 2015-A-276 Butler, Tony $50,000.00Posted OPEN 10/24/2014

GJ64249 2016-B-552 Carmichael, Joi $85,000.00Posted OPEN 04/06/2015

GS769751 2016-C-1867 Cook, Katie $5,000.00Posted OPEN 06/25/2016

GS754656 2016-C-1641 Cooper, Chenae $5,000.00Posted OPEN 01/15/2016

GS754657 2016-C-1641 Cooper, Chenae $10,000.00Posted OPEN 01/15/2016

GS754658 2016-C-1641 Cooper, Chenae $1,000.00Posted OPEN 01/15/2016

GJ60541 2015-B-1441 Cosby, Patrick $25,000.00Posted OPEN 06/24/2015

Printed on 12/27/2016 at 12:34:13PM Page 1 of 4

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GS720018 2016-B-1066 Dawkins, Candace $25,000.00Posted OPEN 04/21/2015

GS720019 2016-B-1066 Dawkins, Candace $25,000.00Posted OPEN 04/21/2015

GS720020 2016-B-1066 Dawkins, Candace $10,000.00Posted OPEN 04/21/2015

GS720021 2016-B-1066 Dawkins, Candace $10,000.00Posted OPEN 04/21/2015

GS628219 2013-D-3289 Doss, Cedric $5,000.00Posted CLOSED 12/17/2015

GS628282 2013-D-3384 Doss, Cedric $5,000.00Posted CLOSED 10/09/2016

GS687769 2015-B-797 Dupes, Gregory $5,000.00Posted OPEN 07/30/2014

GS753732 2016-C-1790 Givans, David $25,000.00Posted OPEN 01/07/2016

GS753733 2016-C-1790 Givans, David $3,000.00Posted OPEN 01/07/2016

GS753734 2016-C-1790 Givans, David $3,000.00Posted OPEN 01/07/2016

GJ58967 2015-A-480 Gray, Emily $50,000.00Posted OPEN 04/21/2015

GS699473 2015-C-1729 Haile, Perry $5,000.00Posted REOPENED 02/25/2015

GS735653 2016-B-1053 Hill, Randi $2,500.00Posted OPEN 08/16/2015

GS735654 2016-B-1053 Hill, Randi $15,000.00Posted OPEN 08/16/2015

GS735655 2016-B-1053 Hill, Randi $25,000.00Posted OPEN 08/16/2015

GS735656 2016-B-1053 Hill, Randi $2,500.00Posted OPEN 08/16/2015

GS735658 2016-B-1053 Hill, Randi $5,000.00Posted OPEN 08/16/2015

GS734039 2015-D-2354 Holmes, Daron $25,000.00Posted OPEN 09/01/2015

GJ64380 2016-B-552 Irby, Malcolm $250,000.00Posted OPEN 11/23/2015

GJ62047 2015-D-2384 Le, Anh $75,000.00Posted OPEN 04/23/2016

GS751752 2016-B-676 Lindsey, Danterius $48,000.00Posted OPEN 12/31/2015

GS751753 2016-B-676 Lindsey, Danterius $2,000.00Posted OPEN 12/31/2015

GJ61172 2015-C-1738 Martinez, Miguel $20,000.00Posted OPEN 11/21/2015

GS750373 2016-D-2103 McGehee, Bryant $25,000.00Posted OPEN 12/11/2015

GS750374 2016-D-2103 McGehee, Bryant $25,000.00Posted OPEN 12/11/2015

GS767069 2016-D-2072 Moore, Ryneshia $4,000.00Posted OPEN 04/21/2016

GS778896 2016-D-2183 Moreno, Micheal $50,000.00Posted OPEN 08/30/2016

GS778897 2016-D-2183 Moreno, Micheal $50,000.00Posted OPEN 08/30/2016

GS778898 2016-D-2183 Moreno, Micheal $50,000.00Posted OPEN 08/30/2016

GS754463 2016-C-1422 Nichols, Matthew $1,500.00Posted OPEN 01/13/2016

GS754464 2016-C-1422 Nichols, Matthew $1,500.00Posted OPEN 01/13/2016

GS754465 2016-C-1422 Nichols, Matthew $1,500.00Posted OPEN 01/13/2016

GS765240 2016-C-1424 Palmer, Jeffrey $55,000.00Posted OPEN 09/13/2016

GS748604 2016-A-367 Pillow, Thomas $15,000.00Posted OPEN 12/19/2015

GS617158 2014-B-1385 Pompa, Petr $50,000.00Posted APPEAL 01/15/2016

GS739174 2015-D-2870 Roberts, Ernest $5,000.00Posted OPEN 09/24/2015

GS739175 2015-D-2870 Roberts, Ernest $5,000.00Posted OPEN 09/24/2015

GS739176 2015-D-2870 Roberts, Ernest $5,000.00Posted OPEN 09/24/2015

GS755498 2016-D-2417 Salgado, Lino $1,000.00Posted OPEN 02/03/2016

GS755499 2016-D-2417 Salgado, Lino $5,000.00Posted OPEN 02/03/2016

GS726847 2016-A-294 Shelton, Bethany $1,000.00Posted OPEN 06/08/2015

GS726848 2016-A-294 Shelton, Bethany $10,000.00Posted OPEN 06/08/2015

GJ64633 2016-B-772 Sherrill, Davonta $200,000.00Posted OPEN 11/04/2016

GS398059 2008-D-3825 Smartt, Michael $2,500.00Posted CLOSED 12/10/2010

GS715156 2015-D-2563 Smith, Khalil $10,000.00Posted OPEN 03/16/2015

GS742334 2016-I-414 Smith, Khalil $500.00Posted OPEN 03/31/2016

GS742335 2016-I-414 Smith, Khalil $500.00Posted OPEN 03/31/2016

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GS742337 2016-I-414 Smith, Khalil $500.00Posted OPEN 03/31/2016

GJ67246 2016-D-2188 Smith, Samuel $50,000.00Posted OPEN 11/18/2016

GS760528 2016-C-1858 Smith, Thomas $2,500.00Posted OPEN 03/04/2016

GS760529 2016-C-1858 Smith, Thomas $2,500.00Posted OPEN 03/04/2016

GS755742 2016-B-869 Sopha, Khamthai $10,000.00Posted OPEN 01/28/2016

GS755743 2016-B-869 Sopha, Khamthai $20,000.00Posted OPEN 01/28/2016

GS755744 2016-B-869 Sopha, Khamthai $25,000.00Posted OPEN 01/28/2016

GS755745 2016-B-869 Sopha, Khamthai $2,500.00Posted OPEN 01/28/2016

GS750603 2016-C-1882 Thompson, Joseph $0.00Posted OPEN 12/11/2015

GS750604 2016-C-1882 Thompson, Joseph $5,000.00Posted OPEN 12/11/2015

GS772760 2016-D-2543 Valdez, Mauricio $100,000.00Posted OPEN 10/18/2016

GS731186 2015-D-2435 Wells, Jeffrey $10,000.00Posted OPEN 07/22/2015

GS757809 2016-C-1240 Williamson, Horace $50,000.00Posted OPEN 03/19/2016

$1,876,500.00Subtotal:

Forfeit

GS616197 2013-I-265 Braden, Ricky $15,000.00Forfeit OPEN 08/31/2015

GS733115 2016-B-901 Portillo, Tito $2,500.00Forfeit OPEN 07/29/2015

GS733116 2016-B-901 Portillo, Tito $15,000.00Forfeit OPEN 07/29/2015

GS733117 2016-B-901 Portillo, Tito $2,500.00Forfeit OPEN 07/29/2015

GS760527 2016-C-1858 Smith, Thomas $10,000.00Forfeit OPEN 03/04/2016

$45,000.00Subtotal:GS

Posted

GS793218 Battle, Tevin $1,500.00Posted OPEN 12/01/2016

GS793219 Battle, Tevin $1,500.00Posted OPEN 12/01/2016

GS793220 Battle, Tevin $2,500.00Posted OPEN 12/01/2016

GS793221 Battle, Tevin $2,500.00Posted OPEN 12/01/2016

GS793222 Battle, Tevin $5,000.00Posted OPEN 12/01/2016

GS793223 Battle, Tevin $2,500.00Posted OPEN 12/01/2016

GS793224 Battle, Tevin $1,500.00Posted OPEN 12/01/2016

GS793225 Battle, Tevin $2,500.00Posted OPEN 12/01/2016

SC1064006 Battle, Tevin $2,000.00Posted OPEN 12/01/2016

GS526162 Bonner, Dawn $5,000.00Posted OPEN 12/06/2016

GS782001 Brooks, Brandon $10,000.00Posted OPEN 08/22/2016

SC924506 Coffee, Christopher $2,500.00Posted CLOSED 08/15/2011

GS794333 Comer, Trivonte $2,000.00Posted OPEN 12/06/2016

GS727345 Davis, Jerral $11,000.00Posted OPEN 01/30/2016

GS761027 Etter, John $25,000.00Posted OPEN 03/08/2016

GS772418 Hernandez, Leobardo $5,000.00Posted OPEN 06/01/2016

SC890653 Hunter, Edward $2,500.00Posted CLOSED 01/24/2011

GS749179 Jones, Alice $2,500.00Posted REOPENED 12/06/2016

GS752873 Jones, Alice $2,500.00Posted REOPENED 12/06/2016

GS790422 Kennedy, John $2,500.00Posted OPEN 11/03/2016

GS790423 Kennedy, John $0.00Posted OPEN 11/03/2016

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Page 77: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS790424 Kennedy, John $5,000.00Posted OPEN 11/03/2016

GS782851 Khorshidi, Romina $7,500.00Posted OPEN 09/02/2016

GS750155 Marquetty Diaz, Yaimara $2,000.00Posted CLOSED 12/08/2015

GS781484 Mcclain, Johnny $15,000.00Posted OPEN 08/17/2016

GS781485 Mcclain, Johnny $0.00Posted OPEN 08/17/2016

GS781486 Mcclain, Johnny $2,500.00Posted OPEN 08/17/2016

SCE110696 Mcghee, Harold $1,500.00Posted OPEN 07/21/2014

GS767063 Ortiz-Vargas, Christian $2,000.00Posted OPEN 04/25/2016

GS785997 Palmer, Travis $5,000.00Posted OPEN 09/24/2016

GS791729 Ramirez-Herrera, Crisantos $2,500.00Posted OPEN 11/14/2016

GS791730 Ramirez-Herrera, Crisantos $5,000.00Posted OPEN 11/14/2016

GS791731 Ramirez-Herrera, Crisantos $5,000.00Posted OPEN 11/14/2016

GS785969 Russell, Zachary $2,000.00Posted OPEN 11/15/2016

GS785970 Russell, Zachary $8,000.00Posted OPEN 11/15/2016

GS790135 Sanders, Terry $30,000.00Posted OPEN 10/31/2016

GS790136 Sanders, Terry $2,000.00Posted OPEN 10/31/2016

GS627913 Serrano-Monge, Manuel $11,000.00Posted OPEN 12/21/2013

GS795550 Sims, Anthony $5,000.00Posted OPEN 12/19/2016

GS795551 Sims, Anthony $3,000.00Posted OPEN 12/19/2016

GS795552 Sims, Anthony $2,000.00Posted OPEN 12/19/2016

GS795553 Sims, Anthony $2,000.00Posted OPEN 12/19/2016

GS764217 Smith, Jalen $6,000.00Posted OPEN 04/11/2016

GS753151 Stanton, Christopher $2,000.00Posted OPEN 01/02/2016

GS753152 Stanton, Christopher $2,000.00Posted OPEN 01/02/2016

GS664760 Tillman, Antonio $7,500.00Posted CLOSED 08/04/2016

GS682936 Tillman, Antonio $7,500.00Posted CLOSED 08/04/2016

GS782852 Truitt, Elijah $1,000.00Posted OPEN 08/28/2016

GS787024 Vension, Tony $2,000.00Posted OPEN 10/04/2016

GS755572 Waggoner, Phillip $10,000.00Posted OPEN 12/17/2016

GS755574 Waggoner, Phillip $5,000.00Posted OPEN 12/17/2016

GS765926 Waters, Edward $1,000.00Posted REOPENED 08/23/2016

GS779570 Woods, Richard $10,000.00Posted OPEN 07/31/2016

GS779719 Zolensky, Peter $5,000.00Posted OPEN 08/29/2016

GS784996 Zolensky, Peter $10,000.00Posted OPEN 09/26/2016

GS784997 Zolensky, Peter $5,000.00Posted OPEN 09/26/2016

$284,000.00Subtotal:

Forfeit

SCE192803 Bostic, Diamond $1,000.00Forfeit CLOSED - INDICTED 10/20/2015

GS748876 Garcia, Leonel $10,000.00Forfeit OPEN 07/21/2016

$11,000.00Subtotal:

$2,318,000.00Grand Total:

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CLOSED-BOGS

Posted

GS782011 Agee, Quenton $30,000.00Posted CLOSED-BO 08/24/2016

GS786537 Allen, Michael $15,000.00Posted CLOSED-BO 09/30/2016

GS786538 Allen, Michael $10,000.00Posted CLOSED-BO 09/30/2016

GS786539 Allen, Michael $1,500.00Posted CLOSED-BO 09/30/2016

GS786540 Allen, Michael $1,500.00Posted CLOSED-BO 09/30/2016

GS772821 Campbell, Russell $2,500.00Posted CLOSED-BO 06/03/2016

GS772969 Campbell, Russell $2,500.00Posted CLOSED-BO 06/03/2016

GS772970 Campbell, Russell $2,500.00Posted CLOSED-BO 06/03/2016

GS783970 Catalanotto, Michael $5,000.00Posted CLOSED-BO 09/09/2016

GS790387 Chrismon, Antonio $5,000.00Posted CLOSED-BO 11/02/2016

GS792057 Cline, Todd $1,000.00Posted CLOSED-BO 12/14/2016

GS792058 Cline, Todd $1,000.00Posted CLOSED-BO 12/14/2016

GS792059 Cline, Todd $1,000.00Posted CLOSED-BO 12/14/2016

GS792060 Cline, Todd $5,000.00Posted CLOSED-BO 12/14/2016

GS792061 Cline, Todd $5,000.00Posted CLOSED-BO 12/14/2016

GS792062 Cline, Todd $5,000.00Posted CLOSED-BO 12/14/2016

GS792063 Cline, Todd $5,000.00Posted CLOSED-BO 12/14/2016

GS792064 Cline, Todd $1,000.00Posted CLOSED-BO 12/14/2016

GS792189 Cline, Todd $1,000.00Posted CLOSED-BO 12/14/2016

GS751922 Courtney, Caleb $3,500.00Posted CLOSED-BO 12/23/2015

GS783558 Dempsey, Johnny $10,000.00Posted CLOSED-BO 09/13/2016

GS783559 Dempsey, Johnny $10,000.00Posted CLOSED-BO 09/13/2016

GS767427 Dunlap, Ethan $5,000.00Posted CLOSED-BO 06/03/2016

GS789149 Dykes, Darienne $1,000.00Posted CLOSED-BO 10/27/2016

GS789150 Dykes, Darienne $1,000.00Posted CLOSED-BO 10/27/2016

GS786993 Gilmer, George $1,000.00Posted CLOSED-BO 10/07/2016

GS786986 Gilmer, Randall $30,000.00Posted CLOSED-BO 10/06/2016

GS779964 Green, Jimmy $7,500.00Posted CLOSED-BO 08/18/2016

GS779965 Green, Jimmy $2,500.00Posted CLOSED-BO 08/18/2016

SCE201036 Green, Jimmy $1,000.00Posted CLOSED-BO 08/18/2016

JW432182 Hamilton, Jon $10,000.00Posted CLOSED-BO 11/26/2013

GS771333 Harris, Timothy $0.00Posted CLOSED-BO 05/23/2016

GS784230 Humphrey, Jessi $10,000.00Posted CLOSED-BO 12/19/2016

GS782012 Jackson, Mark $10,000.00Posted CLOSED-BO 08/26/2016

GS785536 Kennedy, Forest $10,000.00Posted CLOSED-BO 09/26/2016

GS792369 Kirby, Kelly $3,500.00Posted CLOSED-BO 11/27/2016

GS792370 Kirby, Kelly $3,500.00Posted CLOSED-BO 11/27/2016

SC1092338 Labrecque, Nathaniel $1,000.00Posted CLOSED-BO 09/20/2016

GS783975 Mahone, Niana $5,000.00Posted CLOSED-BO 10/18/2016

GS766275 Marks, Tannah $10,000.00Posted CLOSED-BO 04/17/2016

GS792372 Most, Gefferie $2,500.00Posted CLOSED-BO 12/01/2016

GS792373 Most, Gefferie $2,500.00Posted CLOSED-BO 12/01/2016

GS790329 Nelson, Shannon $3,000.00Posted CLOSED-BO 12/26/2016

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GS783164 Newman, William $10,000.00Posted CLOSED-BO 08/31/2016

GS783165 Newman, William $10,000.00Posted CLOSED-BO 08/31/2016

GS783166 Newman, William $10,000.00Posted CLOSED-BO 08/31/2016

GS783167 Newman, William $10,000.00Posted CLOSED-BO 08/31/2016

GS792704 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS792705 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS792706 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS792707 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS792708 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS792710 Nickens, Whitney $2,000.00Posted CLOSED-BO 12/01/2016

GS794530 Pharris, Landon $25,000.00Posted CLOSED-BO 12/18/2016

GS783974 Pritchett, Chanada $10,000.00Posted CLOSED-BO 12/01/2016

GS791371 Pritchett, Chanada $3,500.00Posted CLOSED-BO 12/01/2016

GS783840 Rafei, Kamran $7,500.00Posted CLOSED-BO 09/06/2016

GS783841 Rafei, Kamran $7,500.00Posted CLOSED-BO 09/06/2016

GS793517 Reynolds, Douglas $7,500.00Posted CLOSED-BO 12/24/2016

GS793518 Reynolds, Douglas $1,000.00Posted CLOSED-BO 12/24/2016

GS761286 Robinson, William $5,000.00Posted CLOSED-BO 03/15/2016

GS772309 Shrum, Samuel $10,000.00Posted CLOSED-BO 05/29/2016

GS789084 Taylor, Christian $10,000.00Posted CLOSED-BO 10/30/2016

JW421153 Walker, Richard $0.00Posted CLOSED-BO 04/17/2013

$383,000.00Subtotal:

CC

Posted

GS772645 2016-C-1717 Acosta, Amy $15,000.00Posted OPEN 06/16/2016

GS572187 2012-I-290 Agee, Quenton $10,000.00Posted REOPENED 09/28/2016

GS765690 2016-B-1027 Armstrong, John $6,000.00Posted OPEN 05/20/2016

GS765691 2016-B-1027 Armstrong, John $5,000.00Posted OPEN 05/20/2016

GS765692 2016-B-1027 Armstrong, John $5,000.00Posted OPEN 05/20/2016

GS761131 2016-C-1851 Berrelleza, Deborah $10,000.00Posted OPEN 03/23/2016

GJ65712 2016-C-1313 Bi, Jim $125,000.00Posted OPEN 09/23/2016

GS684889 2015-B-1000 Brooks, June $30,000.00Posted OPEN 08/15/2014

GS778024 2016-D-2254 Brown, Michael $30,000.00Posted OPEN 07/17/2016

GS695341 2015-D-2471 Castro, Elio $21,000.00Posted OPEN 09/28/2014

GS777712 2016-C-1722 Catalanotto, Michael $15,000.00Posted OPEN 07/22/2016

GS707814 2015-B-1091 Catalanotto, Michael $3,500.00Posted CLOSED 08/04/2016

GS758613 2016-B-1049 Chrisman, Chad $25,000.00Posted OPEN 03/10/2016

GS758614 2016-B-1049 Chrisman, Chad $25,000.00Posted OPEN 03/10/2016

GS745450 2016-D-2196 Cook, Heather $2,500.00Posted OPEN 05/04/2016

GS745451 2016-D-2196 Cook, Heather $25,000.00Posted OPEN 05/04/2016

GS745452 2016-D-2196 Cook, Heather $25,000.00Posted OPEN 05/04/2016

GJ66043 2016-C-1579 Curtis, Michael $40,000.00Posted OPEN 10/05/2016

GS780180 2016-I-978 Donaldson, Jeff $4,000.00Posted OPEN 08/09/2016

GS780418 2016-I-978 Donaldson, Jeff $4,000.00Posted OPEN 08/09/2016

Printed on 12/27/2016 at 12:34:13PM Page 2 of 9

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Page 80: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS716072 2015-D-2579 Eden, Robert $25,000.00Posted OPEN 03/23/2015

GS753210 2016-B-672 Faust, Leah $10,000.00Posted OPEN 01/08/2016

GS753211 2016-B-672 Faust, Leah $5,000.00Posted OPEN 01/08/2016

GS755118 2016-C-1677 Fuson, William $1,000.00Posted OPEN 01/19/2016

GS755119 2016-C-1677 Fuson, William $2,500.00Posted OPEN 01/19/2016

GS755120 2016-C-1677 Fuson, William $0.00Posted OPEN 01/19/2016

GS755121 2016-C-1677 Fuson, William $5,000.00Posted OPEN 01/19/2016

GS734356 2015-D-2503 Gamble, Candice $5,000.00Posted OPEN 08/06/2015

GJ65152 2016-C-1474 Goetsch, Pamela $10,000.00Posted OPEN 10/28/2016

GJ65435 2016-C-1475 Gray, Mary $10,000.00Posted OPEN 10/25/2016

GS676821 2015-C-2216 Gruendl, Rene $5,000.00Posted OPEN 05/09/2014

JW434860 2014-B-1431 Hamilton, Jon $10,000.00Posted OPEN 11/26/2013

JW434861 2014-B-1431 Hamilton, Jon $10,000.00Posted OPEN 11/26/2013

JW434862 2014-B-1431 Hamilton, Jon $10,000.00Posted OPEN 11/26/2013

JW434863 2014-B-1431 Hamilton, Jon $10,000.00Posted OPEN 11/26/2013

GJ66536 2016-C-1830 Hanna, Christopher $25,000.00Posted OPEN 11/17/2015

GS777663 2016-D-2320 Jackson, Mark $2,500.00Posted OPEN 07/22/2016

GS777664 2016-D-2320 Jackson, Mark $2,500.00Posted OPEN 07/22/2016

GS777665 2016-D-2320 Jackson, Mark $2,500.00Posted OPEN 07/22/2016

GS711898 2015-C-1597 Kidd, Marcia $2,500.00Posted OPEN 03/20/2015

GJ50157 2012-D-3391 Lane, Mary $90,000.00Posted OPEN 01/04/2013

GS743413 2016-C-1629 Logan, Desiree $3,750.00Posted OPEN 05/16/2016

GS743414 2016-C-1629 Logan, Desiree $3,750.00Posted OPEN 05/16/2016

GS743416 2016-C-1629 Logan, Desiree $3,750.00Posted OPEN 05/16/2016

GS743417 2016-C-1629 Logan, Desiree $3,750.00Posted OPEN 05/16/2016

GS491770 2010-D-2925 Malek, Chloe $3,500.00Posted CLOSED 03/11/2016

GS771400 2016-C-1736 McLeod, Johnathan $7,500.00Posted OPEN 05/26/2016

GS774557 2016-C-1736 McLeod, Johnathan $5,000.00Posted OPEN 05/26/2016

GS779545 2016-D-2477 Meadows, Timmy $2,500.00Posted OPEN 08/01/2016

GS779546 2016-D-2477 Meadows, Timmy $2,500.00Posted OPEN 08/01/2016

GS779547 2016-D-2477 Meadows, Timmy $2,500.00Posted OPEN 08/01/2016

GS779548 2016-D-2477 Meadows, Timmy $2,500.00Posted OPEN 08/01/2016

GS774128 2016-D-1910 Merritt, John $10,000.00Posted OPEN 06/15/2016

GS745896 2016-B-815 Nelson, Shane $10,000.00Posted OPEN 02/09/2016

GS745897 2016-B-815 Nelson, Shane $10,000.00Posted OPEN 02/09/2016

GJ62238 2015-D-2495 Pannell, Lindsay $40,000.00Posted OPEN 11/24/2015

GJ65155 2016-C-1479 Person, Larenzo $20,000.00Posted OPEN 09/01/2016

GS776938 2016-D-2075 Pharris, Landon $5,000.00Posted OPEN 07/13/2016

GS776939 2016-D-2075 Pharris, Landon $2,500.00Posted OPEN 07/13/2016

GS776940 2016-D-2075 Pharris, Landon $2,500.00Posted OPEN 07/13/2016

GS755134 2016-D-2373 Phommalath, Linda $50,000.00Posted OPEN 02/01/2016

GS735715 2015-D-2648 Randolph, Justin $2,500.00Posted CLOSED 09/26/2016

GS757167 2016-C-1655 Rasumoff, Jonathan $25,000.00Posted OPEN 05/20/2016

GS770527 2016-D-2017 Rasumoff, Jonathan $10,000.00Posted OPEN 05/20/2016

GS770528 2016-D-2017 Rasumoff, Jonathan $25,000.00Posted OPEN 05/20/2016

GJ64923 2016-B-980 Rayford, Larry $20,000.00Posted OPEN 06/30/2016

GS668134 2014-C-2209 Reese, Alison $10,000.00Posted REOPENED 03/16/2016

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GJ47950 2012-B-1876 Robinson, Adam $25,000.00Posted REOPENED 06/10/2016

GS751284 2016-C-1854 Robinson, William $5,000.00Posted OPEN 02/12/2016

GS751285 2016-C-1855 Robinson, William $5,000.00Posted OPEN 02/12/2016

GS751489 2016-C-1854 Robinson, William $5,000.00Posted OPEN 02/12/2016

GS754744 2016-B-1060 Sanders, James $25,000.00Posted OPEN 02/07/2016

GJ67411 2016-D-2335 Sayed, Matoufa $10,000.00Posted OPEN 12/22/2016

GJ66581 2016-C-1776 Shields, Louise $10,000.00Posted OPEN 12/01/2016

GS648222 2014-B-1114 Simic, Dusan $10,000.00Posted REOPENED 08/10/2016

GS688590 2014-D-2555 Small, Dwayne $5,000.00Posted OPEN 09/11/2014

GS688591 2014-D-2555 Small, Dwayne $5,000.00Posted OPEN 09/11/2014

GS688592 2014-D-2555 Small, Dwayne $10,000.00Posted OPEN 09/11/2014

GS688593 2014-D-2555 Small, Dwayne $10,000.00Posted OPEN 09/11/2014

GS664959 2014-B-1558 Staton, Kanika $10,000.00Posted OPEN 06/03/2016

GS602503 2013-B-965 Stone, Jerome $50,000.00Posted OPEN 08/06/2015

GS763051 2016-C-1267 Taylor, Kenneth $5,000.00Posted OPEN 04/01/2016

GS757299 2016-C-1662 Thomas, Marcie $2,000.00Posted OPEN 02/07/2016

GS747551 2016-B-683 Traughber, Brandon $5,000.00Posted OPEN 11/16/2015

GS747552 2016-B-683 Traughber, Brandon $5,000.00Posted OPEN 11/16/2015

GJ57325 2014-C-2449 Vongsavath, April $10,000.00Posted OPEN 10/01/2014

GS763891 2016-D-2048 Waters, Olivia $1,000.00Posted OPEN 04/03/2016

GS764435 2016-D-2048 Waters, Olivia $25,000.00Posted OPEN 03/29/2016

GS764436 2016-D-2048 Waters, Olivia $10,000.00Posted OPEN 03/29/2016

GS770529 2016-D-2017 White, Christi $10,000.00Posted OPEN 05/19/2016

GS770530 2016-D-2017 White, Christi $5,000.00Posted OPEN 05/19/2016

GS402623 2009-B-1651 White, Michael $1,500.00Posted REOPENED 11/08/2016

GS477938 2010-B-985 White, Michael $1,500.00Posted REOPENED 11/08/2016

GS717788 2015-D-2919 Wise, Shannon $35,000.00Posted CLOSED 06/14/2015

GS717789 2015-D-2919 Wise, Shannon $35,000.00Posted CLOSED 06/14/2015

GS717790 2015-D-2919 Wise, Shannon $5,000.00Posted CLOSED 06/14/2015

GS787525 2016-I-889 Works, Steve $40,000.00Posted OPEN 10/21/2016

GS787526 2016-I-889 Works, Steve $5,000.00Posted OPEN 10/21/2016

GS762738 2016-C-1884 Young, Joseph $2,000.00Posted OPEN 03/20/2016

GS762739 2016-C-1884 Young, Joseph $2,000.00Posted OPEN 03/20/2016

GS762740 2016-C-1884 Young, Joseph $1,000.00Posted OPEN 03/20/2016

GS762741 2016-C-1884 Young, Joseph $1,500.00Posted OPEN 03/20/2016

GS762742 2016-C-1884 Young, Joseph $3,500.00Posted OPEN 03/20/2016

$1,349,000.00Subtotal:

Forfeit

GS763963 2016-C-1394 McLean, Versean $10,000.00Forfeit OPEN 06/09/2016

GS758079 2016-C-1218 Pack, Nakendra $25,000.00Forfeit OPEN 02/19/2016

GS756954 2016-D-2267 Reeder, Lonnie $1,000.00Forfeit OPEN 06/10/2016

$36,000.00Subtotal:GS

Posted

Printed on 12/27/2016 at 12:34:13PM Page 4 of 9

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GS794783 Adams, Tonia $1,000.00Posted OPEN 12/11/2016

SC1090201 Adams, Tonia $1,000.00Posted OPEN 12/13/2016

GS745034 Alderidge, Shane $5,000.00Posted REOPENED 05/19/2016

GS745678 Allen, Chantrell $1,000.00Posted CLOSED 10/09/2016

GS793470 Allen, Tena $2,500.00Posted OPEN 11/29/2016

GS793471 Allen, Tena $2,500.00Posted OPEN 11/29/2016

GS790908 Alston, Nikeya $3,000.00Posted OPEN 11/05/2016

GS790909 Alston, Nikeya $1,000.00Posted OPEN 11/05/2016

GS790910 Alston, Nikeya $1,500.00Posted OPEN 11/05/2016

GS790911 Alston, Nikeya $5,000.00Posted OPEN 11/05/2016

GS788348 Anderson, Deanna $10,000.00Posted OPEN 10/20/2016

GS788349 Anderson, Deanna $5,000.00Posted OPEN 10/20/2016

GS773145 Anderson, James $5,000.00Posted OPEN 06/06/2016

GS773146 Anderson, James $2,500.00Posted OPEN 06/06/2016

GS773147 Anderson, James $10,000.00Posted OPEN 06/06/2016

SCE223388 Ashworth, Brandon $1,000.00Posted OPEN 11/25/2016

GS793544 Battle, Charles $15,000.00Posted OPEN 11/30/2016

GS696803 Bell, Victoria $2,500.00Posted CLOSED 07/10/2015

GS696804 Bell, Victoria $2,500.00Posted CLOSED 07/10/2015

GS760909 Bishop, Frank $2,000.00Posted OPEN 03/07/2016

GS760910 Bishop, Frank $2,000.00Posted OPEN 03/07/2016

GS749165 Black, Richard $10,000.00Posted OPEN 11/30/2015

GS749166 Black, Richard $10,000.00Posted OPEN 11/30/2015

GS793335 Brown, Brandon $1,000.00Posted OPEN 11/28/2016

GS793336 Brown, Brandon $2,500.00Posted OPEN 11/28/2016

GS702223 Brown, Joseph $2,000.00Posted CLOSED 11/22/2014

GS796121 Brown, Robert $2,500.00Posted OPEN 12/24/2016

GS715048 Buckner, Claude $2,500.00Posted OPEN 03/16/2015

SCE189390 Buford, Auburney $4,000.00Posted OPEN 06/01/2016

SCE193645 Buford, Auburney $2,000.00Posted OPEN 06/01/2016

GS792938 Bullock, Stephen $1,000.00Posted OPEN 11/25/2016

GS791961 Butler, Phildarius $3,500.00Posted OPEN 11/15/2016

GS791962 Butler, Phildarius $3,500.00Posted OPEN 11/15/2016

GS791963 Butler, Phildarius $2,500.00Posted OPEN 11/15/2016

GS791964 Butler, Phildarius $3,500.00Posted OPEN 11/15/2016

SCE220145 Carranza, Juan $2,000.00Posted OPEN 12/22/2016

GS796138 Castellanos Moreno, Dennis $5,000.00Posted OPEN 12/25/2016

GS796139 Castellanos Moreno, Dennis $0.00Posted OPEN 12/25/2016

GS770250 Castro, Angelica $5,000.00Posted OPEN 05/13/2016

GS784419 Clayton, Brejaela $500.00Posted OPEN 09/13/2016

GS784420 Clayton, Brejaela $5,000.00Posted OPEN 09/13/2016

GS784421 Clayton, Brejaela $500.00Posted OPEN 09/13/2016

GS784422 Clayton, Brejaela $5,000.00Posted OPEN 09/13/2016

GS784423 Clayton, Brejaela $5,000.00Posted OPEN 09/13/2016

GS791464 Coleman, Samantha $50,000.00Posted OPEN 11/14/2016

GS649236 Correa, Kainoa $12,000.00Posted CLOSED 05/07/2016

GS796225 Davis, Ryan $1,000.00Posted OPEN 12/26/2016

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Page 83: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS794502 Dement, Stephanie $2,000.00Posted OPEN 12/08/2016

GS794503 Dement, Stephanie $1,000.00Posted OPEN 12/08/2016

GS777881 Doty, Alison $1,000.00Posted OPEN 07/16/2016

GS777882 Doty, Alison $10,000.00Posted OPEN 07/16/2016

GS795008 Dover, Michael $10,000.00Posted OPEN 12/13/2016

GS792268 Duncan, Michael $1,500.00Posted OPEN 11/17/2016

GS785646 Ervin, Kinnedy $1,500.00Posted OPEN 09/22/2016

GS790616 Evans, Gilbert $10,000.00Posted OPEN 11/22/2016

GS755710 Freeman, Jessica $5,500.00Posted REOPENED 09/20/2016

GS755711 Freeman, Jessica $5,500.00Posted REOPENED 09/20/2016

GS794944 Gibson, Andreshae $2,500.00Posted OPEN 12/13/2016

GS794945 Gibson, Andreshae $25,000.00Posted OPEN 12/13/2016

GS783511 Gonzalez, Claudia $2,500.00Posted OPEN 09/03/2016

GS783512 Gonzalez, Claudia $0.00Posted OPEN 09/03/2016

GS783513 Gonzalez, Claudia $2,500.00Posted OPEN 09/03/2016

GS786450 Goodner, Archie $2,500.00Posted OPEN 09/30/2016

GS786451 Goodner, Archie $2,000.00Posted OPEN 09/30/2016

GS787752 Graffed, Brennis $10,000.00Posted OPEN 10/25/2016

GS781574 Green, Alexis $5,000.00Posted OPEN 08/18/2016

GS793120 Hancock, Juanneisha $20,000.00Posted OPEN 11/26/2016

SCE78253 Hardwick, Dominique $11,000.00Posted CLOSED 10/22/2016

GS796136 Harris, Aubrey $5,000.00Posted OPEN 12/24/2016

GS791266 Head, Orlando $3,500.00Posted OPEN 11/09/2016

SCE220823 Holmes, Jeremy $25,000.00Posted OPEN 11/03/2016

SCE220826 Holmes, Jeremy $25,000.00Posted OPEN 11/03/2016

GS795092 Homaker, Casey $5,000.00Posted OPEN 12/14/2016

GS794668 Hunt, Caleb $5,000.00Posted OPEN 12/12/2016

GS794937 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794938 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794939 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794940 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794941 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794942 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS794943 Jackson, Frederick $2,500.00Posted OPEN 12/14/2016

GS777441 Jackson, Jeri $2,500.00Posted OPEN 07/12/2016

GS784335 Jeffers, Matthew $10,000.00Posted OPEN 09/10/2016

GS791324 Johnson, Mahogany $2,500.00Posted OPEN 11/09/2016

GS728545 Johnson, Walter $500.00Posted CLOSED 03/21/2016

GS794840 Judkins, Larry $2,500.00Posted OPEN 12/13/2016

GS753293 Kennedy, Forest $1,000.00Posted REOPENED 09/29/2016

GS753294 Kennedy, Forest $1,000.00Posted CLOSED 09/29/2016

GS795535 Kuhn, Hayley $2,000.00Posted OPEN 12/19/2016

GS795536 Kuhn, Hayley $1,000.00Posted OPEN 12/19/2016

GS786847 Leffler, Joshua $3,500.00Posted OPEN 10/02/2016

GS786848 Leffler, Joshua $1,500.00Posted OPEN 10/02/2016

GS782595 Lewis, Dericco $2,000.00Posted OPEN 08/26/2016

GS788193 Little, Willie $2,500.00Posted OPEN 10/15/2016

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SCE229588 Little, Willie $2,000.00Posted OPEN 12/05/2016

GS795463 Love, Ayanna $1,000.00Posted OPEN 12/18/2016

GS795464 Love, Ayanna $4,000.00Posted OPEN 12/18/2016

GS778004 Majors, Porschia $11,000.00Posted REOPENED 09/06/2016

GS780517 Mcree, Donald $2,500.00Posted OPEN 09/21/2016

GS792712 Mena Alejo, Karla $7,500.00Posted OPEN 11/22/2016

SCE158209 Meyers, Elijah $1,000.00Posted OPEN 05/07/2016

SCE158210 Meyers, Elijah $1,000.00Posted OPEN 05/07/2016

GS757484 Miller, Ashley $3,000.00Posted OPEN 05/12/2016

SC1035447 Miller, Carlos $1,000.00Posted OPEN 04/28/2016

GS791966 Morrow, Austin $3,500.00Posted OPEN 12/01/2016

GS791967 Morrow, Austin $6,500.00Posted OPEN 12/01/2016

GS754871 Most, Gefferie $5,000.00Posted REOPENED 12/01/2016

GS795091 Mulligan, Nelson $5,000.00Posted OPEN 12/14/2016

GS731206 Murphy, Michael $10,000.00Posted REOPENED 11/17/2016

GS793683 Nelson, Santez $5,000.00Posted OPEN 12/01/2016

GS791193 Nichols, Christopher $10,000.00Posted OPEN 11/09/2016

GS791194 Nichols, Christopher $2,500.00Posted OPEN 11/09/2016

SCE226948 Norman, Jimmy $1,000.00Posted OPEN 12/22/2016

GS782253 Oden, Nekos $0.00Posted CLOSED 08/24/2016

GS782254 Oden, Nekos $2,000.00Posted CLOSED 08/24/2016

GS791802 Parker, Maranda $3,000.00Posted OPEN 11/16/2016

GS770770 Parsons, Timothy $2,500.00Posted OPEN 05/17/2016

GS770771 Parsons, Timothy $25,000.00Posted OPEN 05/17/2016

SC946548 Peacock, Brian $5,000.00Posted OPEN 08/16/2016

SC991992 Peacock, Brian $1,000.00Posted OPEN 08/16/2016

SC991993 Peacock, Brian $1,000.00Posted OPEN 08/16/2016

GS791465 Pinkerton, Ronesha $2,500.00Posted OPEN 11/30/2016

SC1069085 Puckett, James $500.00Posted OPEN 07/22/2016

SC1069086 Puckett, James $500.00Posted OPEN 07/22/2016

GS784872 Ranstad, Jeffery $5,000.00Posted OPEN 09/15/2016

SC1097512 Rasumoff, Jonathan $5,000.00Posted OPEN 12/01/2016

GS789653 Reynolds, Makailah $7,500.00Posted OPEN 10/27/2016

GS701761 Roberts, Weston $3,000.00Posted CLOSED 05/22/2015

GS795786 Rodriguez, Jonathan $5,000.00Posted OPEN 12/21/2016

GS795787 Rodriguez, Jonathan $3,000.00Posted OPEN 12/21/2016

GS791768 Rush, Paula $10,000.00Posted OPEN 11/14/2016

GS663714 Saengsavangsak, Inpone $15,000.00Posted CLOSED 10/17/2014

SC1086357 Sartain, Ashley $10,000.00Posted OPEN 12/22/2016

GS777337 Sawyers, Deangelo $5,000.00Posted OPEN 10/20/2016

GS792041 Shelton, Antoinette $6,500.00Posted OPEN 12/13/2016

GS715655 Simms, James $2,500.00Posted CLOSED 03/26/2015

GS716548 Simms, James $2,500.00Posted CLOSED 03/14/2016

SCE168626 Slate, James $2,000.00Posted OPEN 11/16/2016

GS786223 Smith, Maurice $5,000.00Posted OPEN 11/23/2016

GS768928 Spence, Kristi $2,500.00Posted OPEN 05/04/2016

GS768929 Spence, Kristi $2,500.00Posted OPEN 05/04/2016

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GS768930 Spence, Kristi $2,500.00Posted OPEN 05/04/2016

N904862 Spencer, Edward $0.00Posted OPEN 01/11/2012

GS780366 Stephens, Derek $10,000.00Posted OPEN 08/07/2016

GS782930 Stewart, Billy $2,000.00Posted OPEN 08/29/2016

GS782931 Stewart, Billy $5,000.00Posted OPEN 08/29/2016

GS782932 Stewart, Billy $5,000.00Posted OPEN 08/29/2016

GS790219 Strain, Brennan $15,000.00Posted OPEN 11/02/2016

GS790220 Strain, Brennan $2,500.00Posted OPEN 11/02/2016

SCE228661 Strain, Brennan $1,000.00Posted OPEN 11/02/2016

GS790906 Sullivan, Shelley $3,500.00Posted OPEN 11/05/2016

GS790907 Sullivan, Shelley $2,500.00Posted OPEN 11/05/2016

GS778939 Swift, James $2,500.00Posted OPEN 08/05/2016

GS778940 Swift, James $2,500.00Posted OPEN 08/05/2016

GS778941 Swift, James $2,500.00Posted OPEN 08/05/2016

GS778942 Swift, James $2,500.00Posted OPEN 08/05/2016

GS786185 Swift, James $5,000.00Posted OPEN 09/26/2016

GS794725 Tate, Alisha $5,000.00Posted OPEN 12/11/2016

GS794726 Tate, Alisha $2,500.00Posted OPEN 12/11/2016

GS789280 Taylor, Eddie $1,500.00Posted OPEN 10/27/2016

GS789281 Taylor, Eddie $5,000.00Posted OPEN 10/27/2016

GS787426 Taylor, Kenneth $5,000.00Posted OPEN 10/11/2016

GS786262 Taylor, Kenyell $2,500.00Posted OPEN 09/27/2016

GS792234 Thornton, Brittany $3,000.00Posted OPEN 11/17/2016

GS787753 Tomes, Tara $2,500.00Posted OPEN 10/11/2016

GS778561 Velazquez, Ricardo $10,000.00Posted OPEN 07/28/2016

SC1078126 West, Shelby $1,000.00Posted OPEN 12/12/2016

SC1078127 West, Shelby $1,000.00Posted OPEN 12/12/2016

SC1097514 White, Christi $1,500.00Posted OPEN 10/20/2016

GS788437 Williams, Michael $1,000.00Posted OPEN 10/18/2016

$795,000.00Subtotal:

Forfeit

SCE172974 Bishop, Harold $1,000.00Forfeit OPEN 08/02/2016

GS778448 Burks, Justin $3,500.00Forfeit OPEN 12/07/2016

SC1052909 Conway, Deshai $2,000.00Forfeit OPEN 05/12/2016

GS783901 Frazier, Cassie $2,500.00Forfeit OPEN 09/07/2016

GS783902 Frazier, Cassie $2,500.00Forfeit OPEN 09/07/2016

GS783903 Frazier, Cassie $5,000.00Forfeit OPEN 09/07/2016

GS783904 Frazier, Cassie $2,500.00Forfeit OPEN 09/07/2016

SCE208568 Jackson, Jeri $3,000.00Forfeit OPEN 09/04/2016

GS772246 Mitchell, William $2,500.00Forfeit OPEN 05/31/2016

GS772247 Mitchell, William $0.00Forfeit OPEN 05/31/2016

GS767890 Mota, Brian $15,000.00Forfeit OPEN 04/28/2016

GS767891 Mota, Brian $15,000.00Forfeit OPEN 04/28/2016

SC1043997 Owen, Heather $1,000.00Forfeit OPEN 12/18/2015

SCE173642 Quinn, Jewell $1,000.00Forfeit OPEN 08/10/2015

GS777877 Robinson, Freida $5,000.00Forfeit OPEN 07/16/2016

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SC1075248 Stanton, Peter $1,000.00Forfeit OPEN 11/05/2016

SCE120933 Whittler, Jawan $1,000.00Forfeit OPEN 10/02/2014

SCE98272 Whittler, Jawan $1,000.00Forfeit OPEN 10/02/2014

$64,500.00Subtotal:

$2,627,500.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 9 of 9

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CLOSED-BOGS

Posted

GS770641 Braden, Jamal $10,000.00Posted CLOSED-BO 05/26/2016

GS753550 Brooks, Kelvin $6,000.00Posted CLOSED-BO 01/06/2016

GS740913 Buck, Jonathan $15,000.00Posted CLOSED-BO 03/28/2016

GS772140 Cartwright, Devin $3,000.00Posted CLOSED-BO 06/06/2016

GS770094 Clark, Quinrontes $30,000.00Posted CLOSED-BO 08/16/2016

GS770095 Clark, Quinrontes $32,500.00Posted CLOSED-BO 08/16/2016

GS770096 Clark, Quinrontes $1,000.00Posted CLOSED-BO 08/16/2016

GS770097 Clark, Quinrontes $1,000.00Posted CLOSED-BO 08/16/2016

GS780780 Clark, Quinrontes $2,500.00Posted CLOSED-BO 08/16/2016

GS780781 Clark, Quinrontes $2,500.00Posted CLOSED-BO 08/16/2016

GS777273 Clark, Ronald $3,000.00Posted CLOSED-BO 07/11/2016

GS777274 Clark, Ronald $25,000.00Posted CLOSED-BO 07/11/2016

GS777275 Clark, Ronald $3,000.00Posted CLOSED-BO 07/11/2016

GS777276 Clark, Ronald $1,000.00Posted CLOSED-BO 07/11/2016

GS777277 Clark, Ronald $3,000.00Posted CLOSED-BO 07/11/2016

GS764032 Green, Jimmy $15,000.00Posted CLOSED-BO 03/30/2016

GS781796 Hicks, Gena $2,500.00Posted CLOSED-BO 08/19/2016

GS794015 Jackson, Antonio $80,000.00Posted CLOSED-BO 12/07/2016

GS795255 Jones, Geffery $3,000.00Posted CLOSED-BO 12/21/2016

GS795256 Jones, Geffery $500.00Posted CLOSED-BO 12/21/2016

GS787954 Lewis, Lonnie $1,000.00Posted CLOSED-BO 10/20/2016

GS793322 Licona Reyes, Nery $0.00Posted CLOSED-BO 12/01/2016

GS793323 Licona Reyes, Nery $1,000.00Posted CLOSED-BO 12/01/2016

GS793324 Licona Reyes, Nery $5,000.00Posted CLOSED-BO 12/01/2016

GS779791 Rhone, Keon $10,000.00Posted CLOSED-BO 08/05/2016

GS768390 Smart, Dante $10,000.00Posted CLOSED-BO 04/30/2016

GS759665 Starnes, Christopher $2,500.00Posted CLOSED-BO 03/23/2016

GS780641 Starnes, Christopher $5,000.00Posted CLOSED-BO 08/11/2016

GS780642 Starnes, Christopher $5,000.00Posted CLOSED-BO 08/11/2016

GS776198 Word, Amber $5,000.00Posted CLOSED-BO 07/01/2016

GS776199 Word, Torris $5,000.00Posted CLOSED-BO 07/01/2016

GS776200 Word, Torris $5,000.00Posted CLOSED-BO 07/01/2016

$294,000.00Subtotal:

CC

Posted

GS724446 2016-B-890 Alexander, Maurice $5,000.00Posted REOPENED 12/10/2016

GJ58774 2015-A-198 Arendall, Woodie $21,500.00Posted OPEN 04/14/2015

GS772253 2016-C-1617 Bennett, Roman $5,000.00Posted OPEN 07/28/2016

GS772254 2016-C-1617 Bennett, Roman $5,000.00Posted OPEN 07/28/2016

GS703248 2015-A-504 Bennett, Roman $30,000.00Posted OPEN 07/28/2016

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GS758346 2016-C-1207 Bennett, Roman $5,000.00Posted OPEN 07/28/2016

GS772253 2016-C-1617 Bennett, Roman $10,000.00Posted OPEN 06/02/2016

GS772254 2016-C-1617 Bennett, Roman $10,000.00Posted OPEN 07/28/2016

GS749153 2016-D-2462 Bolus, Jarrod $1,000.00Posted OPEN 11/30/2015

GS749154 2016-D-2462 Bolus, Jarrod $0.00Posted OPEN 11/30/2015

GJ57177 2014-C-2304 Boyd, Iyanna $50,000.00Posted OPEN 12/13/2014

GJ57182 2014-C-2304 Boyd, Timothy $40,000.00Posted OPEN 12/13/2014

GJ66075 2016-C-1509 Bradford, Dwjuana $5,000.00Posted OPEN 08/26/2016

GS751011 2016-D-2061 Campbell, Carl $2,500.00Posted OPEN 08/19/2016

GS503455 2010-D-3284 Clark, Quinrontes $7,500.00Posted OPEN 08/16/2016

GS770286 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS770287 2016-C-1558 Coleman, Keyonia $1,000.00Posted OPEN 08/11/2016

GS774836 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS774837 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS774838 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS774839 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS774840 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GS774841 2016-C-1558 Coleman, Keyonia $2,000.00Posted OPEN 08/11/2016

GJ67223 2016-D-2185 Counts, Kenneth $50,000.00Posted OPEN 12/07/2016

GS736025 2016-B-698 Davis, Daniel $3,500.00Posted OPEN 01/23/2016

GS741843 2016-B-697 Davis, Daniel $3,500.00Posted OPEN 01/23/2016

GS675233 2014-C-2273 Davis, Michael $25,000.00Posted OPEN 03/11/2016

GJ62802 2015-D-2856 Desjardins, Jean $10,000.00Posted OPEN 05/04/2016

GS730775 2015-D-2383 Diaz-Velasquez, Moises $76,000.00Posted OPEN 07/14/2015

GS761101 2016-C-1580 Dyer, Joshua $50,000.00Posted OPEN 03/08/2016

GS658279 2014-I-120 Fisher, Ramon $25,000.00Posted REOPENED 11/23/2016

GS759087 2016-C-1233 Fleming, Marquis $2,500.00Posted OPEN 03/07/2016

GS760658 2016-C-1233 Fleming, Marquis $2,500.00Posted OPEN 03/07/2016

GS760659 2016-C-1233 Fleming, Marquis $2,500.00Posted OPEN 03/07/2016

JW460707 2015-A-741 Flint, D'Mitri $30,000.00Posted OPEN 09/01/2015

JW460816 2015-A-742 Flint, D'Mitri $24,000.00Posted OPEN 09/01/2015

GS677700 2014-C-2343 Foxx, Calvin $3,500.00Posted REOPENED 12/07/2016

GS761095 2016-C-1580 Gooch, John $35,000.00Posted OPEN 04/27/2016

GS761096 2016-C-1580 Gooch, John $35,000.00Posted OPEN 04/27/2016

GS761306 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761307 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761308 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761309 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761310 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761311 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761312 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761313 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761314 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761315 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761316 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761317 2016-C-1580 Gooch, John $2,500.00Posted OPEN 04/27/2016

GS761318 2016-C-1580 Gooch, John $5,000.00Posted OPEN 04/27/2016

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GS761319 2016-C-1580 Gooch, John $5,000.00Posted OPEN 04/27/2016

GS761320 2016-C-1580 Gooch, John $5,000.00Posted OPEN 04/27/2016

GS761321 2016-C-1580 Gooch, John $5,000.00Posted OPEN 04/27/2016

GJ65095 2016-B-997 Greene, Loniel $10,000.00Posted OPEN 02/05/2016

GS762399 2016-D-1918 Grimes, Tenisha $10,000.00Posted OPEN 03/22/2016

GS746033 2016-B-569 Hale, Darryl $25,000.00Posted OPEN 12/11/2015

SC1011288 2016-A-276 Hale, Darryl $1,000.00Posted OPEN 12/08/2015

GS746033 2016-B-569 Hale, Darryl $25,000.00Posted OPEN 12/08/2015

GS765083 2016-C-1371 Hall, Joshua $10,000.00Posted OPEN 05/17/2016

GS759158 2016-C-1627 Hall, William $2,500.00Posted OPEN 02/29/2016

GS759159 2016-C-1627 Hall, William $10,000.00Posted OPEN 02/29/2016

GS759160 2016-C-1627 Hall, William $10,000.00Posted OPEN 02/29/2016

GS759161 2016-C-1627 Hall, William $2,500.00Posted OPEN 02/29/2016

GS759162 2016-C-1627 Hall, William $10,000.00Posted OPEN 02/29/2016

GS759163 2016-C-1627 Hall, William $2,500.00Posted OPEN 02/29/2016

GJ56669 2014-B-1815 Hardimon, Sandra $90,000.00Posted OPEN 10/01/2015

GS737582 2015-I-941 Hendren, Kevin $1,500.00Posted REOPENED 11/05/2016

GS758834 2016-C-1528 Henriquez, Henry $2,500.00Posted OPEN 03/04/2016

GS758835 2016-C-1528 Henriquez, Henry $10,000.00Posted OPEN 03/04/2016

GJ66316 2016-C-1704 Ho, Cathy $100,000.00Posted OPEN 09/29/2016

GS750570 2016-A-449 Holmes, Travis $1,000.00Posted OPEN 12/15/2015

GS750571 2016-A-449 Holmes, Travis $2,500.00Posted OPEN 12/15/2015

GS750572 2016-A-449 Holmes, Travis $2,500.00Posted OPEN 12/15/2015

GS750573 2016-A-449 Holmes, Travis $5,000.00Posted OPEN 12/15/2015

GS750574 2016-A-449 Holmes, Travis $5,000.00Posted OPEN 12/15/2015

SCE215703 2016-D-2147 Jackson, Mark $4,000.00Posted OPEN 09/08/2016

GS777494 2016-D-2321 Johnson, Terrence $1,000.00Posted OPEN 08/31/2016

GS777495 2016-D-2321 Johnson, Terrence $1,000.00Posted OPEN 08/31/2016

GS780816 2016-C-2200 Jones, Dayvron $15,000.00Posted OPEN 08/18/2016

GS780817 2016-C-2200 Jones, Dayvron $15,000.00Posted OPEN 08/18/2016

GS773503 2016-D-2053 Keasler, Christal $5,000.00Posted OPEN 06/09/2016

GS773504 2016-D-2053 Keasler, Christal $5,000.00Posted OPEN 06/09/2016

GJ64409 2016-B-552 Lee, Tracy $1,000.00Posted OPEN 09/02/2016

GS705857 2016-C-1215 Lewis, James $5,000.00Posted OPEN 02/11/2016

GS758504 2016-D-2027 Magno, Sonja $0.00Posted OPEN 02/18/2016

GS758505 2016-D-2027 Magno, Sonja $2,000.00Posted OPEN 02/18/2016

GS758506 2016-D-2027 Magno, Sonja $3,000.00Posted OPEN 02/18/2016

GS758507 2016-D-2027 Magno, Sonja $5,000.00Posted OPEN 02/18/2016

GJ66197 2016-C-1800 Majeed, Nakesha $15,000.00Posted OPEN 10/19/2016

GS666786 2014-B-1625 McIntyre, John $7,000.00Posted OPEN 03/03/2016

GJ55084 2014-A-648 Mendez, Samuel $20,000.00Posted OPEN 06/20/2014

GS771564 2016-C-1499 Miller, Teresa $25,000.00Posted OPEN 05/24/2016

GS771612 2016-C-1499 Miller, Teresa $2,500.00Posted OPEN 05/24/2016

GS771613 2016-C-1499 Miller, Teresa $25,000.00Posted OPEN 05/24/2016

GS750668 5072 Moore, Edward $30,000.00Posted OPEN 03/21/2016

GS708623 2015-I-150 Morrow, Danielle $2,500.00Posted REOPENED 05/16/2016

GS749205 2016-A-218 Mpawenayo, Leopold $8,000.00Posted OPEN 11/10/2016

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GJ63831 2016-A-479 Murphy, Janai $35,000.00Posted OPEN 10/10/2016

GS747689 2016-I-564 Murphy, Janai $20,000.00Posted OPEN 10/10/2016

GS729988 2015-C-2057 Newsom, Kelvin $20,000.00Posted OPEN 07/13/2015

GS729989 2015-C-2057 Newsom, Kelvin $20,000.00Posted OPEN 07/13/2015

GS730007 2015-C-2057 Newsom, Kelvin $10,000.00Posted OPEN 07/13/2015

GS759274 2016-B-1054 Pendergrass, Tonisha $3,500.00Posted OPEN 05/20/2016

GS759275 2016-B-1054 Pendergrass, Tonisha $3,500.00Posted OPEN 05/20/2016

GS759276 2016-B-1054 Pendergrass, Tonisha $3,500.00Posted OPEN 05/20/2016

GS759277 2016-B-1054 Pendergrass, Tonisha $3,500.00Posted OPEN 05/20/2016

GS759844 2016-B-1054 Pendergrass, Tonisha $3,500.00Posted OPEN 05/20/2016

GS684436 2016-B-579 Pierce, Nathan $10,000.00Posted OPEN 08/17/2016

GS514870 2011-A-141 Ridley, Lakessha $1,500.00Posted REOPENED 12/21/2016

GS774739 2016-D-2268 Riley, Willie $1,000.00Posted OPEN 08/18/2016

GS774740 2016-D-2268 Riley, Willie $1,000.00Posted OPEN 08/18/2016

GS774741 2016-D-2268 Riley, Willie $10,000.00Posted OPEN 08/18/2016

GS774742 2016-D-2268 Riley, Willie $2,000.00Posted OPEN 08/18/2016

GS774743 2016-D-2268 Riley, Willie $2,000.00Posted OPEN 08/18/2016

GS774744 2016-D-2268 Riley, Willie $10,000.00Posted OPEN 08/18/2016

GS774745 2016-D-2268 Riley, Willie $4,000.00Posted OPEN 08/18/2016

GS774747 2016-D-2268 Riley, Willie $10,000.00Posted OPEN 08/18/2016

GS751164 2016-C-1265 Robinson, Miguel $10,000.00Posted OPEN 02/18/2016

GS751165 2016-C-1265 Robinson, Miguel $10,000.00Posted OPEN 02/18/2016

GS751166 2016-C-1265 Robinson, Miguel $31,000.00Posted OPEN 02/18/2016

GS751167 2016-C-1265 Robinson, Miguel $2,500.00Posted OPEN 02/18/2016

GS751168 2016-C-1265 Robinson, Miguel $2,500.00Posted OPEN 02/18/2016

GS751169 2016-C-1265 Robinson, Miguel $10,000.00Posted OPEN 02/18/2016

GS731698 2015-D-2562 Sevilla, Felix $25,000.00Posted OPEN 08/20/2015

GS757454 2016-C-1815 Shannon, Angela $15,000.00Posted OPEN 02/10/2016

GS757456 2016-C-1815 Shannon, Angela $15,000.00Posted OPEN 02/10/2016

GS648117 2014-D-3063 Simmons, Christopher $11,000.00Posted OPEN 10/14/2013

GS648118 2014-D-3063 Simmons, Christopher $11,000.00Posted OPEN 10/14/2013

GJ64377 2016-B-795 Stewart, Brandy $150,000.00Posted OPEN 07/29/2016

GS751037 2016-D-1959 Terrell, Demarcus $15,000.00Posted OPEN 12/15/2015

GS697958 2016-C-1364 Torres, Ricardo $5,000.00Posted OPEN 10/19/2014

GS697959 2016-C-1364 Torres, Ricardo $25,000.00Posted OPEN 12/14/2014

GS697960 2016-C-1364 Torres, Ricardo $15,000.00Posted OPEN 10/19/2014

GS697959 2016-C-1364 Torres, Ricardo $15,000.00Posted OPEN 10/19/2014

GS771791 2016-D-2305 Turner, Robert $2,500.00Posted OPEN 05/26/2016

GS715448 2015-B-1397 Washington, Ernest $12,500.00Posted OPEN 08/26/2016

GS698183 2015-A-577 Williams, Andrew $10,000.00Posted OPEN 10/22/2014

GS761093 2016-C-1580 Williams, Andrew $25,000.00Posted OPEN 04/27/2016

GS761094 2016-C-1580 Williams, Andrew $25,000.00Posted OPEN 04/27/2016

GS772090 2016-D-2275 Woods, John $10,000.00Posted OPEN 05/29/2016

GS772091 2016-D-2275 Woods, John $10,000.00Posted OPEN 05/29/2016

$1,813,000.00Subtotal:

Forfeit

Printed on 12/27/2016 at 12:34:13PM Page 4 of 10

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GJ62256 2015-D-2545 Argo, Jarvis $1,500.00Forfeit OPEN 10/20/2016

GJ63713 2016-A-349 Argo, Jarvis $1,500.00Forfeit OPEN 10/20/2016

GS764899 2016-C-1451 Diaz, Francisco $10,000.00Forfeit OPEN 06/15/2016

GS764900 2016-C-1451 Diaz, Francisco $15,000.00Forfeit OPEN 06/15/2016

GS661781 2014-B-875 Pendergrass, Tonisha $2,500.00Forfeit OPEN 05/20/2016

$30,500.00Subtotal:GS

Posted

GS793821 Abernathy, Stephen $2,500.00Posted OPEN 12/02/2016

GS779283 Agnew, Jesse $1,000.00Posted OPEN 07/29/2016

GS779284 Agnew, Jesse $1,000.00Posted OPEN 07/29/2016

GS779285 Agnew, Jesse $1,000.00Posted OPEN 07/29/2016

GS779286 Agnew, Jesse $12,000.00Posted OPEN 07/29/2016

GS792434 Akridge, Darphelia $500.00Posted OPEN 12/02/2016

GS792435 Akridge, Darphelia $500.00Posted OPEN 12/02/2016

GS781763 Anderson, Robert $5,000.00Posted OPEN 08/20/2016

GS778462 Armstrong, Keenon $1,500.00Posted OPEN 07/22/2016

GS795758 Beene, Alphonso $1,500.00Posted OPEN 12/21/2016

GS793999 Bello, Alfonso $5,000.00Posted OPEN 12/03/2016

GS794000 Bello, Alfonso $2,500.00Posted OPEN 12/03/2016

GS763535 Blair, Sheeteah $500.00Posted OPEN 03/26/2016

GS763536 Blair, Sheeteah $5,000.00Posted OPEN 03/26/2016

GS763539 Blair, Sheeteah $5,000.00Posted OPEN 03/26/2016

GS763540 Blair, Sheeteah $3,500.00Posted OPEN 03/26/2016

GS763541 Blair, Sheeteah $5,000.00Posted OPEN 03/26/2016

GS763542 Blair, Sheeteah $500.00Posted OPEN 03/26/2016

GS763543 Blair, Sheeteah $500.00Posted OPEN 03/26/2016

SU23664 Blakemore, Travis $5,000.00Posted OPEN 08/17/2016

GS793057 Boakye, Derrick $5,000.00Posted OPEN 11/25/2016

GS768952 Braden, Joshua $25,000.00Posted REOPENED 10/02/2016

GS794713 Bradley, Everett $3,000.00Posted OPEN 12/11/2016

GS794714 Bradley, Everett $3,000.00Posted OPEN 12/11/2016

GS793711 Bradshaw, Tarah $1,000.00Posted OPEN 12/02/2016

GS793633 Brock, Autumn $3,500.00Posted OPEN 11/30/2016

GS569722 Brooks, Garland $0.00Posted CLOSED 11/08/2012

GS777784 Bryant, Marquis $2,500.00Posted OPEN 07/15/2016

GS792491 Buchanan, Mark $2,000.00Posted OPEN 11/19/2016

GS792492 Buchanan, Mark $2,000.00Posted OPEN 11/19/2016

GS776722 Carvin, Deborah $1,000.00Posted OPEN 07/05/2016

GS794946 Castro, Edgar $10,000.00Posted OPEN 12/17/2016

GS794947 Castro, Edgar $25,000.00Posted OPEN 12/17/2016

SCE170621 Chamorro, Carlos $500.00Posted OPEN 06/21/2015

SCE170634 Chamorro, Carlos $500.00Posted OPEN 06/21/2015

GS766786 Chandler, Johnny $5,000.00Posted OPEN 04/20/2016

GS766787 Chandler, Johnny $10,000.00Posted OPEN 04/20/2016

Printed on 12/27/2016 at 12:34:13PM Page 5 of 10

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GS766788 Chandler, Johnny $10,000.00Posted OPEN 04/20/2016

GS766790 Chandler, Johnny $5,000.00Posted OPEN 04/20/2016

GS789561 Cheatham, Kristopher $2,000.00Posted OPEN 10/26/2016

GS788835 Claybrooks, Dantwan $7,500.00Posted OPEN 10/20/2016

GS792563 Clemente-Ceballos, Francisc $3,500.00Posted OPEN 11/23/2016

GS795066 Cohen, Deangelo $2,500.00Posted OPEN 12/14/2016

GS795067 Cohen, Deangelo $0.00Posted OPEN 12/14/2016

GS795068 Cohen, Deangelo $2,500.00Posted OPEN 12/14/2016

GS769340 Correa, Adan $5,000.00Posted OPEN 05/07/2016

GS769341 Correa, Adan $5,000.00Posted OPEN 05/07/2016

GS769339 Correa, Adan $5,000.00Posted OPEN 09/10/2016

GS761478 Dalton, Johnnie $5,000.00Posted OPEN 03/12/2016

GS746862 Donaldson, Camron $10,000.00Posted CLOSED 09/26/2016

GS790975 Douglas, Kachona $5,000.00Posted OPEN 11/06/2016

GS735499 Douglas, Marques $5,000.00Posted OPEN 08/15/2015

GS778754 Eanes, Deshawn $4,000.00Posted OPEN 07/25/2016

GS766685 Edwards, Rayon $2,000.00Posted OPEN 04/28/2016

GS793300 Ewing, Cary $3,000.00Posted OPEN 11/28/2016

GS760689 Faraj, Zana $1,000.00Posted REOPENED 03/06/2016

GS760690 Faraj, Zana $1,000.00Posted REOPENED 07/05/2016

GS789687 Franco, Regelio $2,500.00Posted OPEN 10/29/2016

GS789688 Franco, Regelio $0.00Posted OPEN 10/29/2016

GS789689 Franco, Regelio $0.00Posted OPEN 10/29/2016

GS789690 Franco, Regelio $5,000.00Posted OPEN 10/29/2016

GS795599 Gipson, Monta $10,000.00Posted OPEN 12/19/2016

GS783827 Glenn, Jamarquise $10,000.00Posted OPEN 09/06/2016

GS783828 Glenn, Jamarquise $3,000.00Posted OPEN 09/06/2016

GS793193 Gonzalez, Victorino $5,000.00Posted OPEN 11/27/2016

GS793194 Gonzalez, Victorino $5,000.00Posted OPEN 11/27/2016

GS793195 Gonzalez, Victorino $5,000.00Posted OPEN 11/27/2016

GS793196 Gonzalez, Victorino $5,000.00Posted OPEN 11/27/2016

GS793014 Goodner, Robert $2,500.00Posted OPEN 11/26/2016

GS778083 Gosselin, David $10,000.00Posted OPEN 07/19/2016

GS772689 Hall, Clark $2,000.00Posted OPEN 06/03/2016

GS789036 Hall, Sade $5,000.00Posted OPEN 10/22/2016

GS789349 Hall, Sade $1,500.00Posted OPEN 11/14/2016

GS789350 Hall, Sade $2,000.00Posted OPEN 11/14/2016

GS789351 Hall, Sade $2,500.00Posted OPEN 11/14/2016

GS789352 Hall, Sade $3,500.00Posted OPEN 11/14/2016

GS789353 Hall, Sade $3,500.00Posted OPEN 11/14/2016

GS789354 Hall, Sade $2,000.00Posted OPEN 11/14/2016

GS794142 Hall, William $2,500.00Posted OPEN 12/04/2016

GS795305 Harvey, Daphine $1,000.00Posted OPEN 12/16/2016

GS795306 Harvey, Daphine $1,000.00Posted OPEN 12/16/2016

GS793875 Hill, Melvin $5,000.00Posted OPEN 12/02/2016

GS787023 Howard, James $2,000.00Posted OPEN 10/04/2016

GS787025 Howard, James $1,500.00Posted OPEN 10/04/2016

Printed on 12/27/2016 at 12:34:13PM Page 6 of 10

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Page 93: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS787026 Howard, James $1,500.00Posted OPEN 10/04/2016

GS787027 Howard, James $0.00Posted OPEN 10/04/2016

GS774491 Hughes, Conti $5,000.00Posted OPEN 06/16/2016

GS795439 Jackson, Keshawn $5,000.00Posted OPEN 12/21/2016

GS732142 Johnson, Rory $15,000.00Posted OPEN 07/22/2015

GS732143 Johnson, Rory $5,000.00Posted OPEN 07/22/2015

GS736945 Jones, Roshaun $1,000.00Posted OPEN 08/26/2015

GS793938 Juarez, Abacy $1,000.00Posted OPEN 12/03/2016

GS766371 Jusepe-Hernandez, Aldo $2,000.00Posted OPEN 04/16/2016

GS766372 Jusepe-Hernandez, Aldo $0.00Posted OPEN 04/16/2016

GS788335 Knowles, Marquise $2,500.00Posted OPEN 10/17/2016

GS788336 Knowles, Marquise $2,500.00Posted OPEN 10/17/2016

GS795391 Knowles, Wmtana $500.00Posted OPEN 12/17/2016

GS795392 Knowles, Wmtana $1,000.00Posted OPEN 12/17/2016

GS792033 Lewis, Porsha $3,000.00Posted OPEN 11/16/2016

GS786836 Mack, Artwann $10,000.00Posted OPEN 10/01/2016

SCE230852 Marshall, Corei $1,000.00Posted OPEN 12/14/2016

GS764430 Mayberry, Shanequa $5,000.00Posted OPEN 04/01/2016

GS791296 Mcquiddy, Jimmy $10,000.00Posted OPEN 11/09/2016

GS793384 Menbreno, Tracy $2,000.00Posted OPEN 11/28/2016

GS782086 Minor, Tabitha $7,500.00Posted OPEN 08/23/2016

GS778586 Moore, Sean $5,000.00Posted OPEN 07/23/2016

GS778587 Moore, Sean $2,500.00Posted OPEN 07/23/2016

GS778588 Moore, Sean $2,500.00Posted OPEN 07/23/2016

GS778589 Moore, Sean $0.00Posted OPEN 07/23/2016

GS745670 Moore, Sean $2,500.00Posted OPEN 08/30/2016

GS750839 Moore, Sean $2,500.00Posted OPEN 08/30/2016

GS793829 Newsom, Allen $2,500.00Posted OPEN 12/02/2016

GS793830 Newsom, Allen $10,000.00Posted OPEN 12/02/2016

SCE194965 Owens, Keyona $1,000.00Posted OPEN 12/11/2016

SCE200103 Owens, Keyona $2,000.00Posted OPEN 12/11/2016

GS761230 Patterson, Stacy $10,000.00Posted OPEN 03/09/2016

GS761231 Patterson, Stacy $2,500.00Posted OPEN 03/09/2016

GS761232 Patterson, Stacy $2,500.00Posted OPEN 03/09/2016

GS787901 Pegram, Terry Kenneth $5,000.00Posted OPEN 10/12/2016

GS787902 Pegram, Terry Kenneth $50,000.00Posted OPEN 10/12/2016

GS789833 Perez, Alejandro $2,500.00Posted OPEN 10/28/2016

GS789834 Perez, Alejandro $2,500.00Posted OPEN 10/28/2016

GS789835 Perez, Alejandro $25,000.00Posted OPEN 10/28/2016

GS789907 Perry, Keviana $2,000.00Posted OPEN 10/28/2016

GS789908 Perry, Keviana $2,000.00Posted OPEN 10/28/2016

GS789909 Perry, Keviana $5,000.00Posted OPEN 10/28/2016

GS789910 Perry, Keviana $10,000.00Posted OPEN 10/28/2016

GS789911 Perry, Keviana $10,000.00Posted OPEN 10/28/2016

GS789912 Perry, Keviana $5,000.00Posted OPEN 10/28/2016

GS789913 Perry, Keviana $3,000.00Posted OPEN 10/28/2016

GS789914 Perry, Keviana $3,000.00Posted OPEN 10/28/2016

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GS765394 Pojoy Byron, Ricardo $2,500.00Posted OPEN 05/08/2016

GS791588 Powell, Rass $1,500.00Posted OPEN 11/12/2016

GS791589 Powell, Rass $1,500.00Posted OPEN 11/12/2016

GS791590 Powell, Rass $2,000.00Posted OPEN 11/12/2016

GS792473 Powell, Rass $20,000.00Posted OPEN 11/19/2016

GS792474 Powell, Rass $10,000.00Posted OPEN 11/19/2016

GS792475 Powell, Rass $10,000.00Posted OPEN 11/19/2016

GS792476 Powell, Rass $5,000.00Posted OPEN 11/19/2016

GS756312 Rhone, Keon $15,000.00Posted REOPENED 08/16/2016

GS772187 Rich, Brandon $5,000.00Posted OPEN 05/28/2016

GS772188 Rich, Brandon $0.00Posted OPEN 05/28/2016

GS779925 Riley, Jackie $5,000.00Posted OPEN 08/04/2016

GS779926 Riley, Jackie $5,000.00Posted OPEN 08/04/2016

GS779927 Riley, Jackie $5,000.00Posted OPEN 08/04/2016

GS779928 Riley, Jackie $5,000.00Posted OPEN 08/04/2016

GS795338 Riley, Rashad $5,000.00Posted OPEN 12/20/2016

GS795339 Riley, Rashad $5,000.00Posted OPEN 12/20/2016

GS795340 Riley, Rashad $5,000.00Posted OPEN 12/20/2016

GS795341 Riley, Rashad $25,000.00Posted OPEN 12/20/2016

GS789975 Roberts, Brent $2,500.00Posted OPEN 10/30/2016

GS789989 Roberts, Brent $2,500.00Posted OPEN 10/30/2016

GS789990 Roberts, Brent $5,000.00Posted OPEN 10/30/2016

GS796086 Roberts, Eric $5,000.00Posted OPEN 12/27/2016

GS785170 Robins, Jacob $2,500.00Posted OPEN 09/20/2016

GS785171 Robins, Jacob $2,500.00Posted OPEN 09/20/2016

GS715216 Rochester, Rachel $5,000.00Posted REOPENED 05/01/2016

GS794715 Rogan, Carlos $2,500.00Posted OPEN 12/15/2016

SC1052479 Romberg, Cara $1,000.00Posted OPEN 09/21/2016

GS789789 Smith, Zachary $2,500.00Posted OPEN 10/27/2016

GS795759 Stephens, Allyson $2,500.00Posted OPEN 12/22/2016

SCE236271 Sweatt, Derrick $1,000.00Posted OPEN 12/21/2016

GS786850 Swingston, Timothy $0.00Posted OPEN 10/02/2016

GS786851 Swingston, Timothy $500.00Posted OPEN 10/02/2016

GS786852 Swingston, Timothy $2,500.00Posted OPEN 10/02/2016

GS786853 Swingston, Timothy $2,000.00Posted OPEN 10/02/2016

GS794379 Talley, Demichael $3,000.00Posted OPEN 12/07/2016

GS795358 Temal-Urizar, Rudy $5,000.00Posted OPEN 12/16/2016

GS795598 Thompson, Tranonda $10,000.00Posted OPEN 12/19/2016

GS793292 Trammell, Demonte' $3,500.00Posted OPEN 11/27/2016

GS793293 Trammell, Demonte' $2,500.00Posted OPEN 11/27/2016

GS793294 Trammell, Demonte' $1,500.00Posted OPEN 11/27/2016

GS762130 Tribue, Richard $5,000.00Posted OPEN 03/16/2016

GS762131 Tribue, Richard $5,000.00Posted OPEN 03/16/2016

GS710273 Turner, Robert $2,000.00Posted OPEN 12/04/2016

GS766637 Walker, Antonio $5,000.00Posted OPEN 10/10/2016

GS795183 Walton, Roderick $3,000.00Posted OPEN 12/20/2016

GS789276 Whitley, Ewing $1,500.00Posted OPEN 10/24/2016

Printed on 12/27/2016 at 12:34:13PM Page 8 of 10

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Page 95: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

GS788986 Williams, Darien $1,000.00Posted OPEN 10/21/2016

GS789169 Wilmer Quirino, Pablo $2,500.00Posted OPEN 10/28/2016

GS789170 Wilmer Quirino, Pablo $5,000.00Posted OPEN 10/28/2016

GS789171 Wilmer Quirino, Pablo $25,000.00Posted OPEN 10/28/2016

GS789172 Wilmer Quirino, Pablo $25,000.00Posted OPEN 10/28/2016

GS757287 Wilson, Corey $10,000.00Posted OPEN 02/06/2016

GS794935 Winters, Antonio $10,000.00Posted OPEN 12/15/2016

GS770225 Wright, K'Chawn $2,000.00Posted OPEN 05/13/2016

GS770226 Wright, K'Chawn $2,000.00Posted OPEN 05/13/2016

GS770227 Wright, K'Chawn $3,000.00Posted OPEN 05/13/2016

SCE227226 Wyatt, Codey $1,000.00Posted OPEN 12/14/2016

GS793995 Zambrano, Jose $5,000.00Posted OPEN 12/03/2016

GS793996 Zambrano, Jose $2,500.00Posted OPEN 12/03/2016

GS793997 Zambrano, Jose $1,500.00Posted OPEN 12/03/2016

$905,500.00Subtotal:

Final Forfeit

GS746627 Thomas, Monique $3,000.00Final Forfeit OPEN 11/07/2015

$3,000.00Subtotal:

Forfeit

SCE191121 Adkerson, Pullanda $2,000.00Forfeit OPEN 05/20/2016

GS780188 Argo, Jarvis $3,500.00Forfeit OPEN 08/08/2016

GS786478 Argo, Jarvis $6,000.00Forfeit OPEN 10/20/2016

GS781805 Barbu, Florida $5,000.00Forfeit OPEN 08/19/2016

GS749086 Cacace, Slater $5,000.00Forfeit OPEN 04/06/2016

GS749087 Cacace, Slater $5,000.00Forfeit OPEN 04/06/2016

GS778565 Case, Charles $5,000.00Forfeit OPEN 07/25/2016

GS778566 Case, Charles $2,500.00Forfeit OPEN 07/25/2016

GS778340 Gunn, Kevin $2,500.00Forfeit OPEN 11/08/2016

GS777256 Hawkins, Markeia $2,000.00Forfeit OPEN 07/10/2016

GS763658 Hobson, Eugene $1,000.00Forfeit OPEN 03/26/2016

GS763659 Hobson, Eugene $2,000.00Forfeit OPEN 03/26/2016

GS763660 Hobson, Eugene $2,000.00Forfeit OPEN 03/26/2016

GS765171 Kelley, Christopher $2,000.00Forfeit OPEN 04/07/2016

GS775377 Martinez, Carlos $5,000.00Forfeit OPEN 06/29/2016

GS788682 Miles, Michael $5,000.00Forfeit OPEN 10/20/2016

GS755875 Reynolds, Terren $2,000.00Forfeit OPEN 01/29/2016

SCE221061 Sanders, Edward $1,000.00Forfeit OPEN 09/06/2016

GS784664 Smotherman, Travon $2,500.00Forfeit OPEN 09/16/2016

GS784665 Smotherman, Travon $2,500.00Forfeit OPEN 09/16/2016

GS784666 Smotherman, Travon $2,500.00Forfeit OPEN 09/16/2016

GS752834 Stokes, Carla $2,500.00Forfeit OPEN 01/01/2016

GS752835 Stokes, Carla $0.00Forfeit OPEN 01/01/2016

GS752836 Stokes, Carla $2,500.00Forfeit OPEN 01/01/2016

GS777741 Young, David $10,000.00Forfeit OPEN 07/16/2016

Printed on 12/27/2016 at 12:34:13PM Page 9 of 10

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GS777742 Young, David $1,000.00Forfeit OPEN 07/16/2016

$82,000.00Subtotal:

$3,128,000.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 10 of 10

v 11292010

Page 97: GS669130 Montes, Niko $50,000.00Posted CLOSED …...GS721996 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS721997 Robinson, John $5,000.00Posted CLOSED 01/07/2016 GS796193 Roddy,

CLOSED-BOGS

Posted

GS787973 Hemby, Thomas $12,500.00Posted CLOSED-BO 11/28/2016

$12,500.00Subtotal:

$12,500.00Grand Total:

Printed on 12/27/2016 at 12:34:13PM Page 1 of 1

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CLOSED-BOGS

Posted

GS771065 Bland, Deanna $0.00Posted CLOSED-BO 05/19/2016

GS771066 Bland, Deanna $10,000.00Posted CLOSED-BO 05/19/2016

GS770710 Brown, Carson $10,000.00Posted CLOSED-BO 05/17/2016

GS782215 Davis, Anthony $5,000.00Posted CLOSED-BO 08/25/2016

GS782216 Davis, Anthony $3,000.00Posted CLOSED-BO 08/25/2016

GS782217 Davis, Anthony $2,000.00Posted CLOSED-BO 08/25/2016

GS786131 Donelson, John $5,000.00Posted CLOSED-BO 09/26/2016

GS792351 Dotson, Damian $2,500.00Posted CLOSED-BO 11/29/2016

GS781230 Duncan, Cierra $1,000.00Posted CLOSED-BO 08/18/2016

GS781231 Duncan, Cierra $1,000.00Posted CLOSED-BO 08/18/2016

GS781232 Duncan, Cierra $5,000.00Posted CLOSED-BO 08/18/2016

GS781233 Duncan, Cierra $10,000.00Posted CLOSED-BO 08/18/2016

GS786412 Evans, Desontae $10,000.00Posted CLOSED-BO 09/29/2016

GS768241 Flinn, Christopher $1,500.00Posted CLOSED-BO 05/06/2016

GS768242 Flinn, Christopher $1,500.00Posted CLOSED-BO 05/06/2016

GS772126 Flores, Octavio $5,000.00Posted CLOSED-BO 07/01/2016

GS776134 Flores, Octavio $3,000.00Posted CLOSED-BO 07/01/2016

GS779449 Flores, Octavio $7,500.00Posted CLOSED-BO 08/02/2016

GS779450 Flores, Octavio $2,500.00Posted CLOSED-BO 08/02/2016

GS772125 Flores, Pablo $5,000.00Posted CLOSED-BO 07/01/2016

GS776135 Flores, Pablo $3,000.00Posted CLOSED-BO 07/01/2016

GS776136 Flores, Pablo $2,000.00Posted CLOSED-BO 07/01/2016

GS776137 Flores, Pablo $10,000.00Posted CLOSED-BO 07/01/2016

SC1050515 Flores, Pablo $1,000.00Posted CLOSED-BO 07/01/2016

GS781200 Potts, Jeffrey $65,000.00Posted CLOSED-BO 10/21/2016

GS786597 Sanchez-Ramos, Jorge $15,000.00Posted CLOSED-BO 10/01/2016

GS793079 Scott, Aaron $20,000.00Posted CLOSED-BO 12/20/2016

GS790553 Stansberry, Amanda $2,500.00Posted CLOSED-BO 11/05/2016

GS790554 Stansberry, Amanda $25,000.00Posted CLOSED-BO 11/05/2016

GS790555 Stansberry, Amanda $7,500.00Posted CLOSED-BO 11/05/2016

GS790556 Stansberry, Amanda $7,500.00Posted CLOSED-BO 11/05/2016

GS790557 Stansberry, Amanda $2,500.00Posted CLOSED-BO 11/05/2016

GS790558 Tidwell, Jeremy $2,500.00Posted CLOSED-BO 11/03/2016

GS790559 Tidwell, Jeremy $25,000.00Posted CLOSED-BO 11/03/2016

GS790560 Tidwell, Jeremy $7,500.00Posted CLOSED-BO 11/03/2016

GS790561 Tidwell, Jeremy $7,500.00Posted CLOSED-BO 11/03/2016

GS790562 Tidwell, Jeremy $7,500.00Posted CLOSED-BO 11/03/2016

GS790563 Tidwell, Jeremy $2,500.00Posted CLOSED-BO 11/03/2016

GS790564 Tidwell, Jeremy $2,500.00Posted CLOSED-BO 11/03/2016

GS776024 Williams, Clarence $2,500.00Posted CLOSED-BO 06/29/2016

$309,000.00Subtotal:

Printed on 12/27/2016 at 12:34:13PM Page 1 of 9

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CC

Posted

GS631274 2013-C-2150 Allen, Rhonda $2,000.00Posted REOPENED 10/31/2016

GS770261 2016-C-1747 Anderson, Jerimey $10,000.00Posted OPEN 05/13/2016

GJ52702 2013-C-2054 Anderson, Steven $75,000.00Posted OPEN 12/06/2013

GS757111 2016-B-571 Armstrong, Romeo $2,500.00Posted REOPENED 11/18/2016

GS584065 2013-A-545 Blakely, Darlene $15,000.00Posted OPEN 06/19/2012

GS764988 2016-D-2148 Bowen, Felix $2,500.00Posted OPEN 04/07/2016

GS764989 2016-D-2148 Bowen, Felix $3,500.00Posted OPEN 04/07/2016

GS747881 2016-D-2122 Brown, Cody $10,000.00Posted OPEN 03/24/2016

GS762525 2016-D-2340 Brown, Cody $2,500.00Posted OPEN 03/24/2016

GS762526 2016-D-2340 Brown, Cody $5,000.00Posted OPEN 03/24/2016

GJ67172 2016-D-2052 Brown, Stephanie $10,000.00Posted OPEN 11/16/2016

GS560426 2012-C-2460 Burke, Tanelle $7,500.00Posted OPEN 07/11/2016

GJ67656 2016-D-2492 Canty, Gray $5,000.00Posted OPEN 08/26/2016

GS781462 2016-I-966 Catignani, Joseph $5,000.00Posted OPEN 08/18/2016

GS781463 2016-I-966 Catignani, Joseph $5,000.00Posted OPEN 08/18/2016

GS781464 2016-I-966 Catignani, Joseph $2,500.00Posted OPEN 08/18/2016

GS781465 2016-I-966 Catignani, Joseph $1,000.00Posted OPEN 08/18/2016

GS781466 2016-I-966 Catignani, Joseph $1,000.00Posted OPEN 08/18/2016

GS790163 2016-I-972 Charles, Patrick $10,000.00Posted OPEN 11/14/2016

GS770958 2016-D-2194 Cole, Arthur $0.00Posted OPEN 05/23/2016

GJ48593 2012-C-2399 Coleman, Thomas $81,000.00Posted OPEN 03/04/2016

GS751497 2016-B-597 Collier, Dantwan $80,000.00Posted OPEN 10/28/2016

GS752730 2016-B-968 Cotter, Ashley $2,500.00Posted OPEN 01/02/2016

GS752731 2016-B-968 Cotter, Ashley $2,500.00Posted OPEN 01/02/2016

GS752732 2016-B-968 Cotter, Ashley $10,000.00Posted OPEN 01/02/2016

GS591250 2012-I-888 Crutchfield, Jarrett $2,500.00Posted REOPENED 10/10/2016

GS670032 2014-B-1333 Davis, Angel $1,500.00Posted REOPENED 11/15/2016

GS769366 2016-D-2127 Davis, Rodniqua $5,000.00Posted OPEN 05/08/2016

GJ64635 2016-B-772 Denzmore, Rolandus $89,000.00Posted OPEN 07/29/2016

GJ63319 2016-A-211 Dowell, Robert $40,000.00Posted OPEN 09/27/2016

GS750949 2016-C-1588 Eheimua, Emmanuel $5,000.00Posted OPEN 12/14/2015

GS750997 2016-C-1588 Eheimua, Emmanuel $5,000.00Posted OPEN 12/14/2015

GS750998 2016-C-1588 Eheimua, Emmanuel $3,000.00Posted OPEN 12/14/2015

GS769639 2016-C-1618 Evans, Tyrus $500.00Posted OPEN 05/24/2016

GS769640 2016-C-1618 Evans, Tyrus $3,000.00Posted OPEN 05/24/2016

GS765653 2016-B-1031 Fabela, Esteban $25,000.00Posted OPEN 05/06/2016

GS765654 2016-B-1031 Fabela, Esteban $25,000.00Posted OPEN 05/06/2016

GS765655 2016-B-1031 Fabela, Esteban $25,000.00Posted OPEN 05/06/2016

GS765656 2016-B-1031 Fabela, Esteban $5,000.00Posted OPEN 05/06/2016

GS765657 2016-B-1031 Fabela, Esteban $5,000.00Posted OPEN 05/06/2016

GS762885 2016-C-1613 Fischer, Lincoln $40,000.00Posted OPEN 04/07/2016

GS783256 2016-D-2315 Gaines, Tomeka $3,500.00Posted OPEN 09/01/2016

GS783257 2016-D-2315 Gaines, Tomeka $1,500.00Posted OPEN 09/01/2016

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GS755818 2016-C-1565 Grice, Samuel $7,500.00Posted OPEN 02/03/2016

GS765083 2016-C-1371 Hall, Joshua $40,000.00Posted OPEN 05/17/2016

GS742711 2016-C-1486 Hammonds, Robert $25,000.00Posted OPEN 01/02/2016

GJ63750 2016-A-487 Hammonds, Robert $25,000.00Posted OPEN 04/14/2016

SCE203763 2016-C-1416 Hartman, Trenton $1,000.00Posted OPEN 12/28/2015

SCE203765 2016-C-1416 Hartman, Trenton $1,000.00Posted OPEN 12/28/2015

SCE203767 2016-C-1416 Hartman, Trenton $1,000.00Posted OPEN 12/28/2015

SCE203197 2016-C-1636 Hartman, Trenton $2,500.00Posted OPEN 01/27/2016

GS760265 2016-C-1311 Hartman, Trenton $4,000.00Posted OPEN 03/09/2016

GS772759 2016-D-2543 Hernandez, Kevin $115,000.00Posted OPEN 06/29/2016

GS744801 2016-C-1213 Higgenbottom, Bradley $3,500.00Posted OPEN 10/25/2015

GS744802 2016-C-1213 Higgenbottom, Bradley $2,000.00Posted OPEN 10/25/2015

GS744803 2016-C-1213 Higgenbottom, Bradley $5,000.00Posted OPEN 10/25/2015

GS744804 2016-C-1213 Higgenbottom, Bradley $2,500.00Posted OPEN 10/25/2015

GS744805 2016-C-1213 Higgenbottom, Bradley $2,000.00Posted OPEN 10/25/2015

GS744806 2016-C-1213 Higgenbottom, Bradley $5,000.00Posted OPEN 10/25/2015

GS744807 2016-C-1213 Higgenbottom, Bradley $0.00Posted OPEN 10/25/2015

GJ63120 2016-A-34 Hoffman, Joshua $50,000.00Posted OPEN 05/13/2016

GS741063 2015-I-1012 Holt, Anthony $3,500.00Posted REOPENED 10/05/2016

GJ44376 2011-C-2707 Jones, Katy $15,000.00Posted OPEN 09/28/2016

GS769531 2016-D-2296 Kirby, Larry $15,000.00Posted OPEN 05/10/2016

GS769532 2016-D-2296 Kirby, Larry $15,000.00Posted OPEN 05/10/2016

GS773428 2016-D-2012 Kirby, William $5,000.00Posted OPEN 06/08/2016

GJ50157 2012-D-3391 Lane, Mary $60,000.00Posted OPEN 01/04/2013

GS743446 2016-C-1358 Lawrence, O'Derrick $0.00Posted OPEN 10/14/2015

GJ64215 2016-B-618 Logue, Reginald $15,000.00Posted OPEN 07/03/2016

GS774391 2016-D-2189 Martin, Pedro $50,000.00Posted OPEN 09/15/2016

GS711468 2016-D-2042 Melet, Gerald $10,000.00Posted OPEN 05/20/2016

GS759357 5080 Minay, Mohamud $5,000.00Posted OPEN 02/27/2016

GS766618 2016-D-1930 Moore, Cimeon $15,000.00Posted OPEN 05/12/2016

GS766619 2016-D-1930 Moore, Cimeon $5,000.00Posted OPEN 05/12/2016

GS771110 2016-D-2043 Munguia, Jose $10,000.00Posted OPEN 06/25/2016

GS771151 2016-D-1937 Munguia, Jose $5,000.00Posted OPEN 06/25/2016

GS771152 2016-D-1937 Munguia, Jose $5,000.00Posted OPEN 06/25/2016

GS771153 2016-D-1937 Munguia, Jose $5,000.00Posted OPEN 06/25/2016

SC1090122 2016-D-2043 Munguia, Jose $1,000.00Posted OPEN 06/25/2016

GJ63420 2016-A-251 Nave, Presley $15,000.00Posted OPEN 03/06/2016

GS771506 2016-D-2169 Netherton, Shannon $7,500.00Posted OPEN 05/26/2016

GS771504 2016-D-2169 Otto, Eric $10,000.00Posted OPEN 05/25/2016

GS771505 2016-D-2169 Otto, Eric $10,000.00Posted OPEN 05/25/2016

GS774393 2016-D-2189 Perez Aguila, Nelson $25,000.00Posted OPEN 09/22/2016

GS774516 2016-D-2189 Perez Aguila, Nelson $25,000.00Posted OPEN 09/22/2016

GJ62911 2015-D-2860 Pickett, Trey $5,000.00Posted REOPENED 09/28/2016

GS780973 2016-D-2484 Reece, William $2,500.00Posted OPEN 08/17/2016

GS784941 2016-D-2484 Reece, William $10,000.00Posted OPEN 08/17/2016

GS783949 2016-D-2229 Reed, Robert $7,500.00Posted OPEN 09/07/2016

GS734641 2016-A-320 Rodriguez, Melvin $10,000.00Posted OPEN 01/16/2016

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GJ62707 2015-D-2779 Ruiz-Kessell, Enrique $15,000.00Posted OPEN 01/21/2016

GS785480 2016-I-1017 Sanchez, Benjamin $5,000.00Posted OPEN 12/05/2016

GS785481 2016-I-1017 Sanchez, Benjamin $15,000.00Posted OPEN 12/05/2016

GJ65012 2016-C-1273 Scott, Clinton $25,000.00Posted OPEN 08/09/2016

GS697304 2016-B-606 Shute-Pettaway, Helen $5,000.00Posted OPEN 10/14/2014

GS536780 2011-C-2438 Sims, Danisha $5,000.00Posted REOPENED 12/16/2016

GJ55143 2014-A-775 Smith, Billy $30,000.00Posted OPEN 11/02/2016

GS773505 2016-D-2019 Smith, Kevin $500.00Posted OPEN 06/15/2016

GS773506 2016-D-2019 Smith, Kevin $3,000.00Posted OPEN 06/15/2016

GS773507 2016-D-2019 Smith, Kevin $22,000.00Posted OPEN 06/15/2016

GS773508 2016-D-2019 Smith, Kevin $22,000.00Posted OPEN 06/15/2016

GS773704 2016-D-2113 Stewart, William $2,500.00Posted OPEN 06/10/2016

GS773705 2016-D-2113 Stewart, William $2,500.00Posted OPEN 06/10/2016

GS788021 2016-I-1004 Tucker, Michael $15,000.00Posted OPEN 10/14/2016

GS734560 2016-A-274 Turner, Johnathan $15,000.00Posted OPEN 12/22/2015

GS678786 2016-B-1063 Turner, Shamika $2,500.00Posted OPEN 03/16/2015

GS772762 2016-D-2543 Vale-Lopez, Luis $55,000.00Posted OPEN 07/01/2016

GS756973 2016-C-1183 Vasquez, Jeu $5,000.00Posted OPEN 02/26/2016

GS756974 2016-C-1183 Vasquez, Jeu $50,000.00Posted OPEN 02/26/2016

GS756975 2016-C-1183 Vasquez, Jeu $50,000.00Posted OPEN 02/26/2016

GS746824 2016-C-1181 Vazquez, Gabriel $25,000.00Posted OPEN 11/24/2015

GS746825 2016-C-1181 Vazquez, Gabriel $5,000.00Posted OPEN 11/24/2015

GS746826 2016-C-1181 Vazquez, Gabriel $5,000.00Posted OPEN 11/24/2015

GS688958 2014-D-2764 Wheeler, David $38,000.00Posted OPEN 07/10/2015

GS379384 2008-I-656 Wiggins, Katy $3,500.00Posted REOPENED 09/28/2016

GS753363 2016-C-1541 Williams, Ateah $5,000.00Posted OPEN 01/06/2016

GS753364 2016-C-1541 Williams, Ateah $2,000.00Posted OPEN 01/06/2016

GS753365 2016-C-1541 Williams, Ateah $3,000.00Posted OPEN 01/06/2016

GS753366 2016-C-1541 Williams, Ateah $5,000.00Posted OPEN 01/06/2016

GS753367 2016-C-1541 Williams, Ateah $10,000.00Posted OPEN 01/06/2016

GJ67004 2016-D-2086 Zetino, Gorge $50,000.00Posted OPEN 11/11/2016

$1,791,000.00Subtotal:

Forfeit

GS732691 2016-C-1254 Crumpler, Kyle $7,000.00Forfeit OPEN 10/07/2016

GS752476 2016-D-2028 Pevey, Anne $0.00Forfeit OPEN 12/28/2015

GS752477 2016-D-2028 Pevey, Anne $2,000.00Forfeit OPEN 12/28/2015

GS636018 2013-D-2846 Rodriquez, Carlos $3,500.00Forfeit OPEN 09/21/2016

GS187433 2004-D-3060 Wright, Nathaniel $1,500.00Forfeit OPEN 08/10/2016

$14,000.00Subtotal:GS

Posted

GS787201 Almuhana, Sager $5,000.00Posted OPEN 10/09/2016

GS787202 Almuhana, Sager $15,000.00Posted OPEN 10/09/2016

GS759661 Anderson, Herbert $2,000.00Posted OPEN 10/24/2016

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SC1079562 Ashworth, James $4,000.00Posted OPEN 10/11/2016

GS786772 Ballard, Nicholas $1,000.00Posted OPEN 10/01/2016

GS786773 Ballard, Nicholas $2,000.00Posted OPEN 10/01/2016

GS782292 Biggs, Holly $1,500.00Posted OPEN 10/14/2016

GS782293 Biggs, Holly $3,500.00Posted OPEN 10/14/2016

GS788064 Biggs, Holly $1,500.00Posted OPEN 10/14/2016

GS788065 Biggs, Holly $1,500.00Posted OPEN 10/14/2016

GS794699 Blythe, Robert $25,000.00Posted OPEN 12/16/2016

SCE224572 Booker, Larry $10,000.00Posted CLOSED 10/08/2016

GS765625 Boyce, Jeffrey $2,500.00Posted OPEN 04/11/2016

GS765627 Boyce, Jeffrey $5,000.00Posted OPEN 04/11/2016

GS765629 Boyce, Jeffrey $15,000.00Posted OPEN 04/11/2016

GS765643 Boyce, Jeffrey $10,000.00Posted OPEN 04/11/2016

GS765644 Boyce, Jeffrey $2,500.00Posted OPEN 04/11/2016

GS785874 Boyd, Andrew $2,500.00Posted OPEN 09/23/2016

GS795009 Brooks, Gabrian $3,000.00Posted OPEN 12/13/2016

GS767721 Burke, Tanelle $25,000.00Posted OPEN 04/27/2016

GS767722 Burke, Tanelle $5,000.00Posted OPEN 04/27/2016

GS726737 Campbell, Alexis $2,000.00Posted OPEN 06/07/2015

GS263901 Canter, John $10,000.00Posted CLOSED 07/28/2016

GS772954 Carter, Avis $500.00Posted OPEN 08/05/2016

GS772955 Carter, Avis $500.00Posted OPEN 08/05/2016

GS772956 Carter, Avis $250.00Posted OPEN 08/05/2016

GS772957 Carter, Avis $500.00Posted OPEN 08/05/2016

GS779470 Carter, Avis $250.00Posted OPEN 08/05/2016

GS779471 Carter, Avis $250.00Posted OPEN 08/05/2016

SC1085731 Cherry, Brittney $1,000.00Posted OPEN 09/27/2016

SCE227791 Cherry, Brittney $1,000.00Posted OPEN 09/27/2016

SCE53857 Childress, Sawyers $25,000.00Posted OPEN 03/19/2013

GS755321 Clark, Christopher $2,500.00Posted OPEN 09/16/2016

SCE224003 Clark, Quint $1,500.00Posted OPEN 07/28/2016

GS795195 Cook, Keenan $5,000.00Posted OPEN 12/21/2016

GS795196 Cook, Keenan $5,000.00Posted OPEN 12/21/2016

GS783630 Cook, Kelly $2,500.00Posted OPEN 09/04/2016

SC1017293 Cox, Cory $25,000.00Posted REOPENED 09/24/2016

GS768357 Crumpler, Kyle $5,000.00Posted OPEN 04/30/2016

GS768358 Crumpler, Kyle $10,000.00Posted OPEN 04/30/2016

GS769302 Crumpton, Michael $2,500.00Posted REOPENED 08/15/2016

GS784855 Crutchfield, Jarrett $2,000.00Posted OPEN 09/14/2016

GS784856 Crutchfield, Jarrett $2,000.00Posted OPEN 09/14/2016

GS784857 Crutchfield, Jarrett $5,000.00Posted OPEN 09/14/2016

GS784858 Crutchfield, Jarrett $6,000.00Posted OPEN 09/14/2016

GS784859 Crutchfield, Jarrett $5,000.00Posted OPEN 09/14/2016

GS784860 Crutchfield, Jarrett $5,000.00Posted OPEN 09/14/2016

GS740858 Cunningham, Paul $10,000.00Posted REOPENED 12/15/2016

GS795155 Cunningham, Paul $2,500.00Posted OPEN 12/15/2016

GS795885 Davis, Charles $2,000.00Posted OPEN 12/22/2016

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GS792019 Dial, Patricia $2,500.00Posted OPEN 11/16/2016

GS792020 Dial, Patricia $2,500.00Posted OPEN 11/16/2016

GS792021 Dial, Patricia $2,500.00Posted OPEN 11/16/2016

GS738023 Dixon, David $1,000.00Posted OPEN 09/03/2015

GS785786 Dixon, Sean $2,500.00Posted OPEN 09/23/2016

GS785799 Dixon, Sean $1,000.00Posted OPEN 09/23/2016

GS785800 Dixon, Sean $1,000.00Posted OPEN 09/23/2016

GS785801 Dixon, Sean $5,000.00Posted OPEN 09/23/2016

GS735317 Drewry, Chad $5,000.00Posted OPEN 12/07/2016

GS735318 Drewry, Chad $5,000.00Posted OPEN 12/07/2016

GS630603 Duncan, Michael $5,000.00Posted OPEN 08/09/2014

GS790774 Elliott, Orlexus $15,000.00Posted OPEN 11/09/2016

GS747862 Felts, Samantha $1,500.00Posted OPEN 11/19/2015

SCE231822 Flores, Pablo $1,000.00Posted OPEN 12/13/2016

SCE231823 Flores, Pablo $1,000.00Posted OPEN 12/13/2016

GS789837 Foster, Latavious $1,500.00Posted OPEN 11/01/2016

GS789838 Foster, Latavious $2,000.00Posted OPEN 11/01/2016

GS790953 Garcia, Cristina $2,500.00Posted OPEN 11/08/2016

GS793697 Gentry, Weston $10,000.00Posted OPEN 12/01/2016

GS795898 Gomez-Lucio, Ismael $2,000.00Posted OPEN 12/22/2016

GS759079 Goodwin, Rande $2,500.00Posted REOPENED 11/15/2016

GS770164 Green, Arles $5,000.00Posted OPEN 05/13/2016

GS770165 Green, Arles $2,500.00Posted OPEN 05/13/2016

GS770166 Green, Arles $2,500.00Posted OPEN 05/13/2016

GS791427 Griffin, Richard $7,500.00Posted OPEN 12/02/2016

GS793698 Harris, David $2,500.00Posted OPEN 12/01/2016

GS793699 Harris, David $10,000.00Posted OPEN 12/01/2016

SCE68531 Hatcher, Jennifer $5,000.00Posted OPEN 09/27/2013

GS750624 Hayes, Isaiah $1,500.00Posted CLOSED 09/24/2016

GS750625 Hayes, Isaiah $1,500.00Posted CLOSED 09/24/2016

GS795603 Hillis, Ronald $6,000.00Posted OPEN 12/22/2016

GS795604 Hillis, Ronald $6,000.00Posted OPEN 12/22/2016

GS789600 Hood, Cesalee $2,500.00Posted OPEN 11/18/2016

GS792162 Hood, Cesalee $10,000.00Posted OPEN 11/18/2016

GS784652 Hoskins, Gene $3,500.00Posted OPEN 10/20/2016

GS788847 Hoskins, Gene $5,000.00Posted OPEN 10/20/2016

GS761753 Howard, Alexis $1,000.00Posted OPEN 03/13/2016

GS765543 Howard, Alexis $1,500.00Posted OPEN 04/09/2016

GS702180 Hughes, Anthony $5,000.00Posted REOPENED 01/08/2015

GS787578 Humphrey, Jacob $500.00Posted OPEN 10/09/2016

GS787579 Humphrey, Jacob $5,000.00Posted OPEN 10/09/2016

GS778808 Humphrey, Keandre $2,500.00Posted OPEN 07/28/2016

GS779518 Hyde, Davianna $5,000.00Posted OPEN 07/31/2016

GS746953 Jenkins, Zanisha $1,500.00Posted OPEN 11/11/2015

GS787509 Jinnette, Russell $10,000.00Posted OPEN 10/08/2016

GS793413 Kerstetter, Austin $2,500.00Posted OPEN 11/29/2016

GS793412 Kerstetter, Caleb $2,500.00Posted OPEN 11/29/2016

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GS788721 King, Zachery $2,500.00Posted OPEN 10/20/2016

GS787599 Lazarenko, Roman $5,000.00Posted OPEN 10/09/2016

GS778869 Mayo, Stephen $10,000.00Posted OPEN 11/22/2016

SC1097698 Mayo, Stephen $4,000.00Posted OPEN 11/22/2016

GS782261 Mcarthy, Katherine $2,000.00Posted OPEN 08/24/2016

GS702340 Mcarthy, Katherine $15,000.00Posted REOPENED 08/28/2016

GS788142 Mccary, Michael $2,500.00Posted OPEN 10/14/2016

GS788143 Mccary, Michael $2,500.00Posted OPEN 10/14/2016

GS788144 Mccary, Michael $25,000.00Posted OPEN 10/14/2016

GS788145 Mccary, Michael $2,500.00Posted OPEN 10/14/2016

GS785240 Mcdonald, Edward $500.00Posted OPEN 09/20/2016

GS785241 Mcdonald, Edward $500.00Posted OPEN 09/20/2016

GS785242 Mcdonald, Edward $500.00Posted OPEN 09/20/2016

GS785243 Mcdonald, Edward $5,000.00Posted OPEN 09/20/2016

GS794759 Mckinley, Cambria $3,000.00Posted OPEN 12/11/2016

SCE97413 Miles, Justin $2,500.00Posted OPEN 12/14/2016

GS794101 Mingo, Malik $1,000.00Posted OPEN 12/04/2016

SC948920 Morris, Anthony $1,000.00Posted OPEN 10/28/2016

GS781519 Nicholson, Carolyn $2,000.00Posted OPEN 09/26/2016

GS781520 Nicholson, Carolyn $2,000.00Posted OPEN 09/26/2016

GS781521 Nicholson, Carolyn $2,000.00Posted OPEN 09/26/2016

SC1079571 Nicholson, Carolyn $1,500.00Posted OPEN 09/26/2016

SCE210818 Owen, Krista $2,500.00Posted OPEN 09/29/2016

GS796169 Pentecost, Jessica $2,500.00Posted OPEN 12/25/2016

GS767720 Perez, Jorge $5,000.00Posted OPEN 04/26/2016

GS782905 Pickett, Trey $2,500.00Posted OPEN 09/28/2016

GS782906 Pickett, Trey $7,500.00Posted OPEN 09/28/2016

GS793036 Price, Travis $2,500.00Posted OPEN 11/26/2016

GS791294 Ragsdale, Gerald $2,500.00Posted OPEN 11/10/2016

GS792081 Ragsdale, Gerald $2,500.00Posted OPEN 11/17/2016

GS792655 Railey, Michelle $3,000.00Posted OPEN 11/21/2016

GS791311 Rangel, Eddy $5,000.00Posted OPEN 11/10/2016

GS733356 Reason, Jerry $7,500.00Posted OPEN 11/01/2016

GS712131 Robinson, Christopher $2,000.00Posted REOPENED 06/11/2016

GS788996 Roche, Sean $3,750.00Posted OPEN 10/21/2016

GS788997 Roche, Sean $0.00Posted OPEN 10/21/2016

GS788998 Roche, Sean $3,750.00Posted OPEN 10/21/2016

GS789572 Simpson, Leslie $1,000.00Posted OPEN 11/08/2016

GS789573 Simpson, Leslie $1,000.00Posted OPEN 11/08/2016

GS789574 Simpson, Leslie $1,000.00Posted OPEN 11/08/2016

GS791150 Simpson, Leslie $1,000.00Posted OPEN 11/08/2016

GS791151 Simpson, Leslie $1,000.00Posted OPEN 11/08/2016

GS789843 Smith, Charles $5,000.00Posted OPEN 10/28/2016

GS789844 Smith, Charles $5,000.00Posted OPEN 10/28/2016

GS775477 Smith, Jeremy $10,000.00Posted OPEN 06/26/2016

GS775478 Smith, Jeremy $2,500.00Posted OPEN 06/26/2016

GS775772 Smith, Jeremy $5,000.00Posted OPEN 10/22/2016

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GS789009 Smith, Jeremy $2,000.00Posted OPEN 10/22/2016

GS796180 Soto-Escobar, Roger $1,500.00Posted OPEN 12/26/2016

SC1056430 Stallworth, Kevon $1,000.00Posted OPEN 09/27/2016

GS770787 Thomason, Zachary $5,000.00Posted OPEN 05/20/2016

SC10690604 Thomason, Zachary $2,500.00Posted OPEN 05/20/2016

SC1090602 Thomason, Zachary $5,000.00Posted OPEN 05/20/2016

SC1090603 Thomason, Zachary $2,500.00Posted OPEN 05/20/2016

SCE221916 Thomason, Zachary $2,000.00Posted OPEN 10/19/2016

GS758929 Thompson, Jordan $1,500.00Posted OPEN 07/05/2016

GS776242 Thompson, Jordan $2,000.00Posted OPEN 07/05/2016

SC1071903 Thompson, Jordan $1,500.00Posted OPEN 07/05/2016

GS765032 Tidwell, Aaron $15,000.00Posted OPEN 04/25/2016

GS795923 Tolbert, James $1,500.00Posted OPEN 12/22/2016

GS793358 Travis, William $3,500.00Posted OPEN 11/28/2016

SCE214269 Tucker, Amber $2,000.00Posted OPEN 12/07/2016

SCE214272 Tucker, Amber $2,000.00Posted OPEN 12/07/2016

SC1008570 Tucker, Michael $1,000.00Posted OPEN 06/12/2016

SC1052404 Tucker, Michael $1,000.00Posted OPEN 06/12/2016

GS791784 Vazquez, Alfredo $3,000.00Posted OPEN 11/14/2016

GS791785 Vazquez, Alfredo $500.00Posted OPEN 11/14/2016

GS788281 Velsquez-Garcia, Lorena $2,500.00Posted OPEN 10/16/2016

GS781880 Viducic, Stephen $5,000.00Posted OPEN 08/20/2016

GS792090 Ware, David $2,000.00Posted OPEN 11/17/2016

GS792091 Ware, David $25,000.00Posted OPEN 11/17/2016

GS792092 Ware, David $10,000.00Posted OPEN 11/17/2016

GS792094 Ware, David $5,000.00Posted OPEN 11/17/2016

SC1081014 Warren, Erin $1,000.00Posted OPEN 09/14/2016

SCE217339 Warren, Erin $2,000.00Posted OPEN 09/14/2016

SCE217340 Warren, Erin $2,000.00Posted OPEN 09/14/2016

SCE217341 Warren, Erin $2,000.00Posted OPEN 09/14/2016

SCE217342 Warren, Erin $2,000.00Posted OPEN 09/14/2016

SCE219910 Warren, Erin $2,000.00Posted OPEN 09/14/2016

SCE223038 Warren, Erin $1,000.00Posted OPEN 09/14/2016

GS727268 Watson, Timothy $2,000.00Posted OPEN 06/11/2015

GS775164 Wheeler, Chet $2,000.00Posted OPEN 06/22/2016

GS782540 Williams, Katie $3,000.00Posted OPEN 08/27/2016

GS775233 Wise, Jessica $10,000.00Posted OPEN 07/06/2016

GS713288 Wright, Tyrus $5,000.00Posted OPEN 03/02/2015

$779,250.00Subtotal:

Forfeit

GS756873 Byrd, Brittany $1,500.00Forfeit OPEN 02/04/2016

GS756874 Byrd, Brittany $2,000.00Forfeit OPEN 02/04/2016

GS756875 Byrd, Brittany $2,000.00Forfeit OPEN 02/04/2016

GS756876 Byrd, Brittany $2,000.00Forfeit OPEN 02/04/2016

GS756877 Byrd, Brittany $1,500.00Forfeit OPEN 02/04/2016

SC1050223 Byrd, Brittany $2,000.00Forfeit OPEN 02/04/2016

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SC1050224 Byrd, Brittany $2,000.00Forfeit OPEN 02/04/2016

GS769560 Byrd, Brittany $1,500.00Forfeit OPEN 05/08/2016

GS769561 Byrd, Brittany $1,500.00Forfeit OPEN 05/08/2016

GS769562 Byrd, Brittany $5,000.00Forfeit OPEN 05/08/2016

GS769563 Byrd, Brittany $2,000.00Forfeit OPEN 05/08/2016

GS764662 Cameron, Cleveland $1,000.00Forfeit OPEN 04/06/2016

SCE192917 Clark, Christopher $3,000.00Forfeit OPEN 01/18/2016

GS793171 Cunningham, Keontis $1,500.00Forfeit OPEN 11/26/2016

GS793172 Cunningham, Keontis $1,500.00Forfeit OPEN 11/26/2016

GS793173 Cunningham, Keontis $1,500.00Forfeit OPEN 11/26/2016

GS793174 Cunningham, Keontis $1,500.00Forfeit OPEN 11/26/2016

GS779035 Hawks, Robert $1,500.00Forfeit OPEN 07/27/2016

GS786335 Huddleston, Kevin $2,500.00Forfeit OPEN 09/28/2016

SC1063526 Lee, Jamal $10,000.00Forfeit OPEN 08/09/2016

SC1063528 Lee, Jamal $10,000.00Forfeit OPEN 08/09/2016

GS781890 Mestan, Eugene $5,000.00Forfeit OPEN 08/20/2016

GS791778 Mungia, Jose $7,500.00Forfeit OPEN 11/14/2016

GS791779 Mungia, Jose $2,500.00Forfeit OPEN 11/14/2016

SCE134735 Owens, Timothy $1,000.00Forfeit OPEN 07/03/2016

GS777681 Rodriguez-Hernandez, Johan $0.00Forfeit OPEN 07/14/2016

GS777682 Rodriguez-Hernandez, Johan $5,000.00Forfeit OPEN 07/14/2016

GS777252 Slaughter, Steven $3,500.00Forfeit OPEN 07/11/2016

GS777253 Slaughter, Steven $3,000.00Forfeit OPEN 07/11/2016

GS777254 Slaughter, Steven $5,000.00Forfeit OPEN 07/11/2016

GS746334 Wright, Nathaniel $3,500.00Forfeit OPEN 08/10/2016

SC1057785 Wyatt, Michelle $1,000.00Forfeit OPEN 07/01/2015

$94,000.00Subtotal:

$2,987,250.00Grand Total:

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