06/13/08
EA969484118CN 5p to Jeremy
Lambert
EB103092746CN 6p to kendrick
baudoin(VIP
Customer) - paid by
western union on
06/12/2008
EB103092732CN 6p to
kendrick baudoin(VIP
Customer) - paid by
western union on
06/12/2008
06/12/08
EB103091842CN 1p to TAVARIS
JOHNSON
EB103091873CN 2p to Irene Arispe
EB103091900CN 1p to Sam Edwards
EB103091927CN 1p
to Tamera Ingram
EB103091895CN 3p to clavis barrett
EB103091913CN 2p to marshall wilder
EB103091944CN 1p to Randy Alexander
EB103091958CN 3p to sherry downing
EB103091961CN
1p to chas sampson
EB103091975CN 1p to Manager Gary
Littlejohn
EB103091989CN 1p to jason negron
EB103091992CN 1p to christina hasseltine
EB103092009CN 1p to Kadeem Riley
EB103092026CN 1p to Christopher
Mendez
EA969481139CN 20p to derek finlayson
(Australia)(VIP
Customer) - paid by
western union on
06/11/2008
EB103091255CN 10p to George
Alyateem(VIP
Customer) - paid by
western union on
06/11/2008
EA969480725CN 10p to Nathan
Tyler(VIP
Customer) - paid by
western union on
06/11/2008
06/09/08
EA969414134CN 5p to
kendrick baudoin(VIP
Customer) - paid by
western union on
06/08/2008
EB103092729CN 5p to
kendrick baudoin
EA969414151CN 6p to kendrick
baudoin
EA969414165CN 6p to kendrick
baudoin
EA969414179CN 6p to kendrick
baudoin
EA969414284CN 1p to Jim Liakopoulos
(Australian)
06/05/08
EB103093018CN 5p
to Richard Enriquez - paid by Paypal on
06/04/2008
EB103093021CN 1p to L. Thomas - paid
by western union on
06/04/2008
06/04/08
EA103095274CN 2p
to kendrick baudoin
EB102332958CN 5p to Janna
Smallwood
EB102332913CN 3p to Exel Ayala - Paid by
western union on 06/03/08
EB102332900CN 1p to SHANTAE
HENDRIX - Paid by western union on
06/03/08
06/02/08
EB103095291CN 7p
to kendrick
baudoin(VIP
Customer)
EB025241342CN 5p
to kendrick
baudoin(VIP
Customer)
EB103095288CN 17p to
kendrick baudoin(VIP
Customer)
05/31/08
EB103096632CN
1p to Marcella Hawkins
EB103096615CN 10p to Janna
Smallwood(VIP
Customer) - paid by
western union on
05/30/2008
EB103096650CN
20p to Christina Buonamici (Canada)
(VIP
Customer)
EB103096646CN
30p to Joseph Hawkins (VIP
Customer) - paid by
western union on
05/30/2008
EB103096663CN
1p to Alvin Pittman
EB103096677CN 1p to
Trevina Simon
EB102332167CN 1p to Donyell
Livingston
EB102332175CN 10p to KEITH
SCOTT(VIP
Customer)
EB103096439CN
3p to Hellermann Tyton Sam Jonas
EB103096456CN 20p to
Corey Wright (VIP
Customer)
EB103096460CN
2p to justin aschenbrenner
EB103096473CN 20p to gene
hall (VIP
Customer) - paid by
western union on
05/30/2008
EB103096495CN
1p to qiani sumling
EB103096500CN 3p to Jarod Harris
EB103096527CN 1p to sherrell little
EB103096513CN 20p to John Frey
(VIP
Customer) - paid by
western union on
05/30/2008
EB103096535CN
20p to Joselyn Morrison
(VIP
Customer)
EB103096558CN
1p to chris hayes
EB103096561CN 2p to Eric Quifunas
EB103096575CN 1p to John Brueske
EB103096589CN 1p to Aimee Wah
EB103096601CN 1p to Marquetta Moody
EB103096439CN
3p to Hellermann Tyton Sam Jonas
EB103096456CN 2p to
Corey Wright
EB103096460CN 2p to justin
aschenbrenner
EB103096473CN 20p to gene hall
(VIP
Customer) - paid by
western union on
05/30/2008
EB103096495CN
10p to qiani sumling (VIP
Customer) - paid by
western union on
05/30/2008
EB103096500CN
3p to Jarod Harris
EB103096527CN 1p to sherrell
little
EB103096513CN 2p to John Frey
EB103096535CN 2p to Joselyn Morrison
EB103096558CN 10p to chris hayes
(VIP
Customer) - paid by
western union on
05/30/2008
EB103096561CN
2p to Eric Quifunas
EB103096575CN 1p to John
Brueske
EB103096589CN 1p to Aimee Wah
EB103096601CN 10p to Marquetta
Moody(VIP
Customer) - paid by
western union on
05/30/2008
EB025241373CN
6p to kendrick
baudoin(VIP
Customer) - paid by
western union on
05/30/2008
EB025241395CN
6p to kendrick
baudoin(VIP
Customer) - paid by
western union on
05/30/2008
EB025241387CN
6p to kendrick
baudoin(VIP
Customer) - paid by
western union on
05/30/2008
EB103095314CN
20p to shannon wilbon(VIP
Customer) - paid by
western union on 05/30/2008
EB103095305CN 20p to
Amani Taylor(VIP
Customer) - paid by
western union on
05/30/2008
05/29/08
EB103095212CN
10p to javier montoya
(VIP
Customer) - paid by
western union on 05/28/2008
EB103095226CN 1p+1hoody
to Jim Liakopoulos - paid by western union on
05/28/2008
05/27/08
EB037016967CN 6p to
Kicks On Fire
EB103094733CN 1p to javier montoya -
paid by western union on 05/26/2008
EB037016975CN 10p
to derek finlayson (Australia)
(VIP
Customer) - paid by western union on
05/26/2008
EB037016998CN 10p to
GERARDO PONCE(VIP
Customer) - paid by Money Gram on
05/26/2008
EB037016953CN 6p to
Kicks On Fire
EB037016953CN 6p to Kicks On
Fire
EB037016984CN 1p to Sandra McIntyre
EB037016777CN 1p to Jeanine
Montag
EB037016785CN 1p to Christopher
Mendez
EB037016803CN 1p to Victor
Coronado
EB037016817CN 1p to Glen
Colquitt
EB037016825CN 10p to IBRAHIM
KAMARA (VIP
Customer) - paid by T/T on
05/24/2008
EB037016865CN
1p to Kierra williams
EB037016834CN 3p to
Clinton Cusack
EB037016879CN 1p to Jane
Lambert
EB037016848CN 3p to reshaude foster
EB037016896CN 1p to jasmine minott
EB037016882CN 5p to david
phillips
EB037016905CN 30p to Gina Gervasini
(VIP
Customer) - paid by western union on
05/26/2008
EB037016922CN
1p to Robert Ramsey
EB037016936CN 1p to
Jeff Barham
EB037016940CN 1p to Tamera
Ingram
EB102331232CN 20p to Cynthia
Williams(VIP
Customer) - paid by western union on
05/26/2008
EB102331250CN 1p to
james jones
EB102331246CN 10p to Shanta
tindal(VIP
Customer) - paid by western union on
05/26/2008
05/20/08
EB102330546CN 2p to
Marcus Allen
EB102330550CN 1p to Caroline
Palmer
EB102330563CN 2p to Lorece Stanton
EB102330577CN 5p to Marion
James
EB102330594CN 1p to kayla boston
EB102330634CN 1p to Jessica Rodriguez
EB102330585CN 1p to Beata Avallone
EB102330648CN 4p to Jorge
Velazquez
EB102330651CN 1p to Trilby
High
EB102330532CN 5p to Marcus Graves
EB102330617CN 20p to Toriano Ford(VIP
Customer) - paid by western union on
05/19/2008
EB035188712CN 6p
to LETISHA PINKARD - paid by western union on
05/19/2008
EB102330492CN 2p to james
jones - paid by western union on
05/19/2008
EB102330489CN 2p to vincent
tate - paid by western union on
05/19/2008
EB102330475CN 5p to Katahra
Anderson - paid by western union on
05/19/2008
05/16/08
EB035188726CN
10p to Shazz Fisher(VIP Customer) - paid by
western union on 05/15/2008
05/15/08
EB035188638CN
3p to damon murphy
05/14/08
EB035188624CN
5p to Michael miner
EB035188641CN 2p to Jerry
Nelson
EB035188655CN 5p to Jaleesa
Carter
EB035188669CN 2p to Greg
Bucher
EB035188672CN 2p to Turei Pinga
(Australian)
EB035188615CN 5p to trenecia
henderson - paid by western union on
05/13/2008
EB035188607CN 3p to brian peeler -
paid by western union on
05/13/2008
05/12/08
EB025273328CN 10p to BOBBY
CURETON
EB035325020CN 2p to damien
pittman
EB035329239CN 1p to john bennett - paid by
western union on 05/10/2008
EB035329211CN 1p to
Ashanta Cox - paid by western union on 05/10/2008
EB035330002CN 2p to Shalonda
Tyler
EB035325118CN 2p to kevin knights
- paid by western union on 05/10/2008
05/09/08
EB035325064CN 5p to Jerry
Nelson
EB035325081CN 2p to jorge
ponce
EB035325095CN 10p to Malik Gill
- paid by western union on
05/08/2008
EB035325055CN 10p to keegan
buchholtz - paid by western union on
05/08/2008
EB035325033CN 20p to Fidel
Ramirez - paid by western union on
05/08/2008
05/08/08
EB035329110CN
1p to Stanley Khakeo
EB035329137CN 2p to victoria
johnson
EB035329145CN 2p to Matt Ziegler
EB035329154CN 5p to mark hardy
EB035329168CN 10p
to Heather Smith
EB035329171CN 10p to vincent tate
EB035329106CN 20p to kevin knights - paid by western
union on 05/07/2008
EB030482377CN 10p to Christopher
Szuromi - paid by western union on
05/07/2008
EB035329052CN 10p to Gladys
Oseko
05/07/08
EB035329018CN 20p to Mary
Humick (Canada) - paid by western union on
05/06/2008
EB035329021CN 3p to Damien pittman -
paid by western union on 05/06/2008
EB035329004CN 10p
to DEKOTA MATTHEWS - paid by western union on
05/06/2008
EB035328998CN 1p to Tanisha Rubin - paid
by western union on 05/06/2008
EB025241360CN 50p
to kendrick baudoin
05/05/08
EB046816965CN 20p
to Michael collins - paid by western union on
05/04/2008
EB046816974CN 10p to Benjamin Cervantes -
paid by western union on 05/04/2008
EB030481915CN 30p
to patrick akpan
EB025241427CN 7p to
kendrick baudoin
EB025241413CN 6p to
kendrick baudoin
EB025241400CN 6p to kendrick
baudoin
EB025241311CN 6p to kendrick baudoin
EB025241339CN 6p to kendrick baudoin
EB025241325CN 6p to kendrick
baudoin
EB030483695CN 10p to vanessa
phillips
EB025273518CN 12p to Robert
Davis
4/30/08
EB030483655CN 10p to Brian
Holmes
EB030483721CN 1p to vincent tate
EB030483718CN 20p to moses okonoboh
EB030483704CN
1p to Ray Donnell
EB030483681CN 30p to CLIFFORD
QUERETTE - paid by western union on
04/29/08%
