A Smurf is someone whose ID may have been used to launder money into political campaigns.  Those listed herein are more likely victims than complicit and should remain so until shown otherwise.  Click HERE and HERE for more information.

Displaying 1 - 20
Name City State Zip Num Trx Tot Amt$ Max Amt$ Min Amt$ Avg Amt$ Max TBD Max ABD$ Attrs
More MAKOWSKI, BRUCE
aka: MAKOWSKI, BRUCE EDWARD
aka: MAKOWSKI, BRUCE EDWARD MR.
Click for 7 more.
CLAWSON MI 48017 116,842 $305,322.28 $500.00 ($500.00) $2.61 701 $5,299.00 RT:116704:2019-11-26
VZ:48017
More IMMASCHE, SONIA
aka: IMMASCHE, SONIA IMMASCHE, SONIA, M,
aka: IMMASCHE, SONIA M
Click for 4 more.
FORT COLLINS CO 80525
80523
80524
88,022 $441,629.80 $3,300.00 ($3,300.00) $5.02 2,639 $6,618.72 RT:10006:2015-01-28
VZ:80525:80523:80524
More FORD, BEVERLY
aka: FORD, BEVERLY ALLEN
aka: FORD, BEVERLY MS.
MARIETTA GA 30068
30067
82,411 $695,824.62 $3,980.00 ($3,772.00) $8.44 1,204 $12,997.42 RT:81400:2020-09-10
VZ:30068:30067
More SOMMERFELD, MARGO
aka: SOMMERFELD, MARGO A
aka: SOMMERFELD, MARGO A MS
Click for 14 more.
SAN DIEGO CA 92107
92101
92106
81,994 $1,243,523.46 $5,800.00 ($2,500.00) $15.17 3,206 $17,786.00 RT:79348:2015-04-09
VZ:92107:92101:92106
More EMILSON, CARL
aka: EMILSON, CARL G
aka: EMILSON, CARL G
Click for 23 more.
STUART FL 34997
34994
34996
73,446 $807,932.39 $4,523.00 ($4,523.00) $11.00 763 $14,485.00 RT:68:2024-09-16
VZ:34997:34994:34996
More NGUYEN, KATHERINE
aka: NGUYEN, KATHERINE MS.
aka: NGUYEN, KATHERINE N
Click for 6 more.
HAGERSTOWN MD 21740 72,385 $77,715.67 $141.00 ($45.00) $1.07 1,159 $1,484.50 RT:69133:2020-10-30
VZ:21740
More KESKITALO, CANDACE
aka: KESKITALO, CANDACE T.
SPRING PARK MN 55384 66,837 $395,631.31 $8,000.00 ($8,000.00) $5.92 163 $2,727.50 RT:13024:2015-01-28
VZ:55384
More BANDT, PAULA
aka: BANDT, PAULA B
aka: BANDT, PAULA B.
Click for 3 more.
STILWELL KS 66085 66,138 $226,755.83 $500.00 ($500.00) $3.43 594 $3,033.50 RT:1444:2019-04-22
VZ:66085
More GORE, TRINA
aka: GORE, TRINA MRS.
aka: GORE, TRINA MS.
Click for 7 more.
FORT LAUDERDALE FL 33325 64,245 $438,700.40 $1,000.00 ($300.00) $6.83 565 $2,691.22 RT:64183:2016-02-19
VZ:33325
More MENEGHELLI, CECILE
aka: MENEGHELLI, CECILE MS.
SAN MATEO CA 94404 60,646 $391,439.11 $140.00 ($25.00) $6.45 408 $3,586.38 RT:60628:2020-08-24
VZ:94404
More UTZ, MARTHA
aka: UTZ, MARTHA OTHER
aka: UTZ, MARTHA UTZ
Click for 2 more.
SAN JOSE CA 95120 60,571 $436,218.36 $10,000.00 ($5,000.00) $7.20 160 $60,070.00 RT:7967:2015-01-02
VZ:95120
More URBANOWICZ, WENDY
aka: URBANOWICZ, WENDY L
aka: URBANOWICZ, WENDY L.
Click for 2 more.
VANCOUVER WA 98669
98662
98668
55,701 $607,000.94 $1,000.00 ($1,000.00) $10.90 208 $4,577.00 RT:2995:2018-03-30
VZ:98662:98668
BZ:98669
More BRUMBAUGH, PHILIP
aka: BRUMBAUGH, PHILIP C
aka: BRUMBAUGH, PHILIP C MR
Click for 6 more.
WEST MILTON OH 45383 55,411 $535,881.53 $5,100.00 ($5,015.00) $9.67 179 $5,917.00 RT:55046:2016-03-05
VZ:45383
More MUELLER, JOSEPH
aka: MUELLER, JOSEPH J
aka: MUELLER, JOSEPH J.
Click for 7 more.
POUGHKEEPSIE NY 12601 52,897 $743,647.90 $1,290.00 ($1,290.00) $14.06 163 $3,701.00 RT:52547:2016-07-11
VZ:12601
More GOLDSTEIN, RICHARD
aka: GOLDSTEIN, RICHARD GOLDSTEIN
aka: GOLDSTEIN, RICHARD I
Click for 1 more.
SAGAPONACK NY 11962 52,676 $1,018,919.13 $7,589.00 ($5,844.00) $19.34 210 $13,375.00 RT:4888:2016-04-24
LP:581:2018-03-12
VZ:11962
More BARELAS, HORTENCIA
aka: BARELAS, HORTENCIA IS
aka: BARELAS, HORTENCIA MS
Click for 9 more.
HOUSTON TX 77035 52,581 $217,310.59 $115.00 ($10.00) $4.13 281 $1,435.00 RT:52580:2015-12-21
VZ:77035
More COTHERN, DIANE
aka: COTHERN, DIANE I
aka: COTHERN, DIANE I.
Click for 1 more.
CONCORD NH 03301 50,884 $61,343.64 $1,686.00 ($1,686.00) $1.21 391 $3,515.97 RT:50856:2020-10-04
VZ:03301
More PUSCHECK, ROBERT
aka: PUSCHECK, ROBERT AND SUSAN
aka: PUSCHECK, ROBERT E
Click for 2 more.
YPSILANTI MI 48198 50,104 $214,621.88 $1,000.00 ($1,000.00) $4.28 128 $828.00 RT:2274:2016-01-22
VZ:48198
More FARR, GERALD
aka: FARR, GERALD GLYNN
SAN MARCOS TX 78666 49,822 $743,707.08 $2,685.00 ($855.00) $14.93 312 $6,141.80 RT:1921:2020-07-07
VZ:78666
More DUMOND, DON
aka: DUMOND, DON D.
aka: DUMOND, DON E
Click for 14 more.
EUGENE OR 97405
97403
49,035 $342,223.61 $1,200.00 ($1,000.00) $6.98 77 $1,250.00 RT:9443:2015-01-09
VZ:97405:97403
Showing Page Counts & Totals: 20 1,302,648 $9,945,349.53

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