Unclaimed Bank Balances

BNS Current Accounts

“Section 126 of the Banking Services Act requires the publication of the following data in a
newspaper at least two (2) times over a one (1) year period.” This will give persons the opportunity
to claim these monies. If these monies remain unclaimed at the end of the year, they will become
a part of the revenues of the Jamaican Government.
Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

SCHUYLER DILLON KINGSTON 30015 102113 91.32 3/14/1966 RUEL V BLAGROVE C/O MOSQUITO 10215 57711 3,721.58 2/11/1991
S A RAMSAY BRUNSWICK AVENUE 80275 174017 69.78 1/14/1967 CONTROL OFFICE
DUDLEY BLAGROVE SAWYERS DISTRICT 20115 196614 146.26 7/13/1967 JOSEPH E POWELL 28 RODNEY STREET 80135 323810 158.17 7/26/1991
GEORGE PERVIN C/O BANK OF NOVA SCOTIA 90365 418412 62.98 11/30/1967 CARLTON A LIVINGSTON 42 MORNINGSIDE DR 80135 101710 12,267.89 5/1/1992
DAVID RAMSAROPE HIGHGATE P.O. 50245 115916 13.53 4/29/1971 ASHTON U CLARKE GEDDES TOWN 50245 51217 22,664.28 1/7/1993
JOSEPH A FERNANDEZ 4 BECKFORD STREET 80275 69817 92.50 4/30/1971 CARIBBEAN FLORA SEVENS ROAD 30205 64610 25,150.30 5/13/1993
MICHAEL WHITING C/O BNS JA LTD 50575 112216 42.28 5/29/1971 LIMITED NO1 ACCOUNT
ELON KERR C/O ARIGUANBO 80275 90018 93.78 10/11/1974 DANIEL B JACAS 8 CHARLEMONT DRIVE 81505 100038 66,932.98 11/25/1993
ROY BARTLEY (DEC’D) 68 STENNETT STREET 50245 52418 33.84 6/29/1975 MARGUERITE PHILLIPS HIGHGATE DISTRICT 50245 100074616 35,325.43 2/8/1994
OWEN WILLIAMS C/O B N S JA LTD 90175 143618 1,495.93 7/31/1975 GLAISTER PANTRY 20 GARDEN BOULEVARD 80275 179418 93.56 3/2/1994
CYRIL A WALTERS GREEN PARK 30015 355712 23.72 12/22/1975 OLIVE J SHAW 15 PORTMORE DRIVE 60145 3226912 7,645.86 3/3/1994
DAVID HARE MOUNT INDUSTRY 90175 47716 5,671.38 5/4/1976 OSMOND D PINTO 57 EDGE PARK RD 50195 142913 12,634.98 4/20/1994
FRANCIS CHUCK 3 BRYANTS CRESCENT 30205 64211 2,091.49 7/30/1976 CARLTON A BROWN 566 4E GREATER PORTMORE 30015 100174 51.40 6/22/1994
DOUGLAS HEYWOOD - 30015 166510 138.00 9/23/1976
THIRU E SITH 46 FORSYTHE DRIVE 30015 5007714 227.94 2/1/1977 MARLON R FOSTER 449 2 EAST GREATER 30015 100307 146.40 6/24/1994
E G SNAPE TRINITY 50245 93211 19.13 7/30/1977 PORTMORE
SHEILA M FYFE C/O BNS 50575 44512 198.87 8/8/1977 SHARNA K GARDENER 8 1/2 RICKETTS CRESCENT 30015 100400 146.40 6/24/1994
LINVAL A STENNETT CHURCH ROAD 80275 104914 34.54 11/8/1977 DAMION A BROWN LOT 19, NEW HARBOUR 30015 200343 146.40 6/29/1994
RACHELE E VERNON 77 SWIFT AVENUE 80135 301019 251.27 3/6/1978 VILLAGE
ALFRED SOMAN 12 VENUS AVENUE 30015 5111414 135.44 6/2/1978 MARSHA O’CONNOR CENTRAL VILLAGE 30015 200352 146.40 6/30/1994
BENJAMIN C GARDNER MAY PEN P O 30205 77216 62.87 9/15/1978 DENISE C ELVY 7 FIRST STREET 30015 200372 146.40 6/30/1994
KEITH REID 40 BRENTFORD ROAD 80135 282316 372.70 12/29/1978 BRYAN BANNER CASSINOR DRIVE 30015 100218 140.49 7/13/1994
J CAPLETON ST MARY 50245 61018 58.53 6/27/1979 EILEEN M CAMENZIND SECSTRA SSC 44 50575 434116 257.68 7/21/1994
CONSTITUENCY A/C E MCMASTER 4 HEYWOOD ST 30015 81310 10,910.07 11/4/1994
MAE PERLEY ORACABESSA P.O. 50245 126217 13.78 10/27/1979 EVADNE H WHITE LOT 25 RIO NUEVO 50245 56618 309.90 11/9/1994
A A MCINTOSH 552 SEAWARD DRIVE 30015 418412 55.90 12/7/1979 WINSTON MCDONALD HIGHGATE 50245 100070319 16,378.58 12/23/1994
RICHARD T WEBLEY SPANISH TOWN 80275 166812 99.23 1/4/1980 ALPHEUS L CHAMBERS 9 ROSEMLY DRIVE 30205 232815 2.54 2/6/1995
HERBERT S WOLFE HIGHGATE DISTRICT 50245 100082317 2,175.01 3/28/1980 SONIA SCOTT 4 CHADLIGH AVENUE 30015 5211818 132.09 5/31/1995
WALTER G LYON 21 WHITE CHURCH STREET 80275 95311 60.84 7/22/1980 GEORGE H MCFARLANE 1406 UNION STREET 50575 71315 4,488.03 6/26/1995
BARBARA MCLEAN 32 SUNRISE DRIVE 50575 300713 90.07 10/8/1980 OXFORD MANOR 16 OXFORD ROAD 81505 42919 12,696.39 6/27/1995
CHARLEY HUDSON TWICKENHAM PARK 80275 84018 240.93 11/25/1980 SATELLITE CLUB
EDWIN S CLARKE (DEC’D) PORT MARIA 50245 79510 125.16 11/28/1980 NYFETA E BARNABY BEACON HILL PA 30015 200644 271.72 6/28/1995
ELKANAH BROWN OXFORD 50245 57010 210.12 11/28/1980 DAMION O KETTLE 16 CHAVES AVENUE 30015 200647 11.81 7/4/1995
UNA GEOHAGEN DEC’D 31 GROVE MANOR DRIVE 80135 247618 348.13 4/15/1981 DEAN B KETTLE 16 CHAVES AVENUE 30015 200648 11.81 7/4/1995
KEN STERLING 1 HART BLVE, 61655 112615 5.56 6/26/1981 CARIBBEAN CONVERTING C/O SPANISH TOWN 80275 41017 65,254.06 7/20/1995
HOPE PASTURES L PRINTING SUPPLIES LTD
ASHTON VAUGHS TRINITY 50245 106917 396.77 7/14/1981 JASON J HARDY JAMES MOUNTAIN 80275 100714 9,067.12 8/4/1995
ANTHONY CAPELTON LIBERTON PO BOX 37 50245 108715 40.50 10/13/1981 LATOYA BROWN 9 MILES 30015 200680 79.22 8/25/1995
CARL WALKER 18 WASHINGTON DR 30015 217212 247.75 10/27/1981 TOURISM ACTION PLAN 36 TRAFALGAR ROAD 50765 184713 23,495.87 8/30/1995
LLOYD L JOHNSON ORACABESSA P.O. 50245 56111 30.46 1/5/1982 CLEATO R MARTIN MALCOLM HEIGHTS 30015 200738 9.36 10/12/1995
BURNEL SATTEHERSWAITE BOSCOBEL P.O. 50245 124117 33.70 2/1/1982 LATOYA T MULLINGS 95 MOUNTAIN VIEW AVE. 30015 200745 9.36 10/12/1995
VERNET L BOYD GAYLE P.O. 50245 54216 11.05 4/30/1982 ANNMARIE HUNTER 9 MILES BULL BAY PO 30015 200762 9.36 10/12/1995
KARL P GRIER 50 WELLINGTON ROAD 30015 47414 225.28 5/31/1982 ERIC E SHIRLEY 32 GARTH ROAD 60145 149810 63.56 10/12/1995
STANLEY G ALLISON P O BOX 1394 10215 167517 54.13 6/8/1982 BALLIN ENTERPRISES 22 MADISON DRIVE, 80135 74616 17,861.55 10/20/1995
ERIC CAMPBELL 11 DOME STREET 90605 57312 84.60 7/27/1982 GENERAL LTD
I L NICHOLSON DECEASED SPANISH TOWN 80275 7110 146.00 10/6/1982 JOHN R BARBER 35 MONTCLAIR DRIVE 30015 200780 9.36 10/26/1995
FRANKIE HAYNIE 11 INNSWOOD DRIVE 80135 309516 36.53 10/29/1982 GAIRY A SMITH DIAMOND ROAD 30015 200781 9.36 10/26/1995
SYDNEY TULLOCH 34 BURBANK AVE 80135 325015 40.34 10/29/1982 NORMA L MILES 29 FERNLEIGH AVENUE 30205 103919 11,150.02 11/10/1995
GRETA FISHING 12 OLD HOPE ROAD 80135 324310 43.20 10/29/1982 TAUFID ROBLEDO P.O. BOX 143 125 14117 10,922.47 11/13/1995
KENNETH A BARRETT 22 DUMBARTON AVENUE 80135 324418 44.85 10/29/1982 DAINE O MCKENZIE STONY HILL DIST 70235 200858 19,674.76 11/14/1995
RALPH LEE 11B RAE STREET 80135 317713 61.70 10/29/1982 RICHARD B REID PARK 81315 169315 239,039.28 12/5/1995
LUTHER CHIN 1A DUNCAN AVENUE 80135 314013 75.50 10/29/1982 BERYL V POTTINGER CLAREMONT P.O. 20255 213519 8,241.57 1/18/1996
ALICE SMART 11 WINDERMERE PLACE 80135 327018 88.50 10/29/1982 STEPHEN S WILSON 2 HIGH STREET 30015 200840 2,705.68 4/1/1996
W E WHITE 5 PLYMOUTH AVENUE 80135 308919 90.63 10/29/1982 KADIAN A CAMPBELL 317 7E AINTREE 81505 200058 113.80 4/22/1996
BEULAH HEADLEY C/O BNS CROSS ROAD 80135 326216 98.45 10/29/1982 TRECIA A SMITH BURNT GROUND 81315 100205 11,183.03 5/13/1996
BERYL M CUNNINGHAM 27 GREENWICH STREET 80135 325813 107.75 10/29/1982 GEOFFERY R BROWN PORTLAND COTTAGE 30205 105079 79.21 6/20/1996
LEE K HING 9 AIRNTREE AVENUE 80135 326313 109.51 10/29/1982 CRAIG R WILLIAMS GREGORY PARK P.O. 30015 200904 80.87 7/8/1996
LLOYD L HARRISON 36 TUNA AVENUE 80135 327611 236.60 10/29/1982 PATRICIA A TAMAYO LOT 90 TOPAZ CLOSE 80135 160717 234.16 8/16/1996
MAVIS W LEWIS 20 ROCHESTER AVENUE 80135 327913 256.62 10/29/1982 CLEVELAND A WILLIAMS GRANGE HILL DISTRICT 265 72419 3,663.65 9/9/1996
FREDERICK SALE ESTATE DAIRY PRODUCTS LIMITED 80135 326712 273.28 10/29/1982 SURREY CONSULTANCY 6 OXFORD ROAD 81505 203912 23,873.40 10/31/1996
E L DOWNIE 56 C BRENTFORD ROAD 80135 328413 276.13 10/29/1982 SERVICES LTD.
IDA L FINZI MONTEGO BAY 10215 187011 77.96 11/2/1982 TOP COP AWARD 101 OLD HOPE ROAD 50765 10388912 180,557.95 12/24/1996
GWEN GOODISON ARMADALE DISTRICT 20115 70211 99.14 11/23/1982 LORENZO E WALKERTHOMAS C/O MISS CARLENE WALKER 61655 100141 10,657.73 1/13/1997
GRACE E EWEKA 8 NEPHRITE PLACE 50575 116815 152.84 5/2/1983 CORDO J JULIUS LOT 60 RETREAT 30015 9054216 10.20 2/28/1997
RONALD SALMON 12 MARTIN STREET 80275 121517 244.93 7/11/1983 ROY D GUSCOTT 5 MAUREEN CRESCENT 30015 9078719 83.51 2/28/1997
DENNIS REID WELCOME HALL P O 10215 125911 198.24 1/27/1984 G SARJU BODLES 30015 9203815 84.01 2/28/1997
UNA CHEVANNES C/O PAUL CHEVANNES 80135 305413 113.58 1/31/1984 JAMES PORTEOUS 14 PEMBROKE TERRACE 30015 9083216 149.40 2/28/1997
ERNEST A HUIE 52 HOMESTEAD ROAD 30015 5058815 37.95 2/15/1984 DONNA M HO C/O BNS DUKE STREET 30015 9163511 366.41 2/28/1997
AMOS FOSTER 5 WATERLOO AVE 30015 128716 316.99 3/1/1984 KASHIF A GORDON 9 APOLLO CLOSE 50575 100207 8,930.89 4/3/1997
LILLIAN GOODEN 137 TOWER STREET 30015 140511 3,754.36 5/4/1984 YVONNE COLLINS 119-49 229 STREET 30205 18289 13,771.53 4/30/1997
LENA NEAL TBA-DECEASED 90365 360015 13.41 5/25/1984 NAJEA AMOS WHITEHALL 92825 100626 13,516.25 4/30/1997
ZADDOCK REID 29E MADISON SUITE 1010 10215 294314 2,412.56 6/19/1984 DOMINIC J JOSEPH 8A TAVISTOCK TERRACE 30015 101281 262.51 5/9/1997
RENA HEADLEY 8 CARVALHO DRIVE 90365 342017 278.73 1/4/1985 SAMANTHA N SINGH 19 EAST STREET 41335 102315 32,670.49 5/12/1997
CHIN CYRIL FLINT RIVER DISTRICT 50245 100055611 233.81 2/12/1985 RICARDO J MIGNOTT C/O MR GARFIELD MIGNOTT 41335 100442 50,978.15 5/12/1997
CAROLINE E RICKETTS BROWN’S TOWN P.O. 20115 189413 36.96 7/19/1985 TARIQUE S BENNETT WALDERSTON P.O. 50195 100623 8,903.11 5/15/1997
WINSTON GARRICK 36 SWALLOWFIELD ROAD 80135 63010 82.97 8/28/1985 LILIETH MALCOLM 52 SOMERS TOWN RD 70235 128619 387.72 5/30/1997
ERNEST L PRESTON 14 WORTHINGTON TERRACE 10215 124613 79.07 9/5/1985 RAYNITA M RIVERA MAIN STREET 50195 200621 9,508.26 7/3/1997
GEORGE MOODIE MONTEGO BAY 10215 295817 1,903.50 10/3/1985 G D HAUGHTONJAMES HIGHGATE DISTRICT 50245 100065013 361.47 8/13/1997
BOSWELL ROBERTS 9 TANGERINE PLACE 90365 361917 150.40 10/22/1985 GEORGE L COGLE 15535 S W 103 PLACE 80135 37613 9,511.51 9/25/1997
BARBARA MILK RIVER 30205 205419 108.80 12/2/1985 OLIVE BROWN DO NOT MAIL 60145 3163414 7,079.64 11/7/1997
CHARLTONBYGRAVE (CUSTOMER DECEASED)
ROSETTA MILLS BIRDS HILL PA 30205 194212 252.70 12/2/1985 JENNIFER E SHAW 16 AUSTIN AVENUE 10215 100157 10,586.90 11/12/1997
DANIEL B ZOGBI #06 50575 287512 67.69 1/2/1986 ENOS A GRANT 43 UNIVERSITY CRESCENT 30015 9047910 6,910.37 12/2/1997
WESLEY A KING MONTEGO BAY 10215 95613 623.29 9/16/1986 AUDREY A WHITE 4 WENTWORTH AVENUE 50765 263419 11,999.75 12/9/1997
EDGAR COWAN KINGSTON 30015 87211 2,217.99 10/9/1986 KRISTINA V LORCK 10 MANOR PARK DR 1305 164215 87,538.73 12/12/1997
CASSWELL RODNEY 65 AQUALITA VALE AVE 50575 167312 248.89 11/18/1986 TRAVIS C LODGE 85 DENVER CRESCENT 30015 100040 9,762.62 1/27/1998
EDNA MANLEY 4 WASHINGTON DRIVE 50575 110612 549.39 2/9/1987 SAMOI A PEART C/O MISS BEVERLEY 50245 100404 17,704.48 1/28/1998
IMOGENE SHELL HOLD FOR CUSTOMER 30205 214213 377.61 2/16/1987 COMMOCK
IRVIN SALMON SILOAH P.O. 81315 121916 121.76 2/23/1987 SADIKI A PALMER 6 HALIDAY DR 50575 100226 16,952.33 2/3/1998
LEVI DOUGLAS MAY PEN PO 30205 208019 323.11 3/20/1987 CAROL DONALDSON 486 E 93RD STREET 30205 209987 28,084.49 2/6/1998
AURORA B STERN 3 MEADOWLAND DR 50575 303410 162.69 4/28/1987 JAMAICA EXTRACTS LTD WILLIAMSFIELD 50195 10111 120,605.50 2/18/1998
PERCIVAL TROTTMAN 32 NORBROOK ACRES DRIVE 80135 292710 31.04 5/26/1987 LATOYA M LAWRENCE 22 ALBERT STREET 50765 100295 9,496.31 3/2/1998
D K ARCHER P O BOX 923 10215 242217 273.68 6/1/1987 MANOR ENTERPRISE LTD 26 BARNETT LANE 10215 234613 49,119.98 3/10/1998
LEE LINCOLN 4855 PONCE DELEON BLVD 10215 109312 5,737.02 6/1/1987 LADY EBONY C/O MS ANNETTE HAYE/MRS 10215 67210 18,999.08 3/20/1998
LINNETTE WILLIAMSON 1764 POPHAM AVE 80275 146714 72.50 7/29/1987 COSMETICS & LINGERE MARY DIXON-HART
ESME M GRANT 15 EAST OAKRIDGE 60145 296910 2,894.44 8/26/1987 PIXLEY WAUGH 15 CRANE AVENUE 90605 261017 8.12 4/15/1998
PEARL TODD C/O BANK OF NOVA SCOTIA 61655 82015 38.37 10/2/1987 HUGH D SCOTT 90 MEADOWBROOK AVE 60145 3135313 27,476.07 4/23/1998
HILDA M DALLEY 25 PETUNIA WAY 90365 46817 159.27 1/25/1988 ALMA J HURFORD C/O AMY MUSCHETT HOME 1305 96318 11,863.09 4/28/1998
MELVILLE W FRATER LOT 1127 WESTBURY 30015 687618 224.29 2/10/1988 MANAGEMENT SALARIES LONG POND SUGAR
DECEASED CRESCENT ACCOUNT LONG POND CO FACTORY CO LTD 1305 1112 111,792.32 4/28/1998
RICHARD BARNETT 4323 EDSON AVENUE 30015 27715 97.17 4/6/1988 TONYA L WILLIAMS 51 HIGHLAND CLOSE 30015 101168 89.08 5/4/1998
COM COLLEGE FAST FOOD C/O MISS GWENDOLYN 90365 21814 943.77 6/29/1988 COATS AND CLARK JA LTD C/O MR R ANTHONY 90175 2075817 14,351.69 5/14/1998
FISHER JENKINSON
ALFRED H PALMER WAIN ROAD 70235 177113 105.49 6/30/1988 ALOYSIUS STEWARTGAYNOR LOT 8A MANNINGS HILL ROAD 81505 185116 52.89 5/29/1998
VICTOR ANGLIN 23A HALLS AVE 70235 170917 28.64 10/14/1988 MAX S GRANT KELLITS 20255 100005 16,938.14 6/2/1998
CLEVELAND A TUCKER BROWNS TOWN 20115 102415 14,965.05 11/14/1988 CARL LUMBLY 1854 11TH STREET N0 1 90225 148911 111,426.81 6/19/1998
JOHN H SWYER 31 CLIFTON DRIVE 80275 117218 418.84 12/14/1988 KNR TRANSPORT SERVICE 17 SHORWOOD ROAD 80135 324019 6,737.05 6/30/1998
LINVAL WALTERS CARDIFF HALL 20115 166715 44.94 7/20/1989 JOHN S COKE
CARRIE THOMPSON HANOVER 10215 211117 140.00 8/10/1989 ARCHITECTURE CHIMNEY CORNER
GERALDINE FOSTER DEC’D 3 NORWOOD ROAD 80135 58610 307.80 10/2/1989 KEMPSHOT 10215 102717 24,546.31 7/3/1998
MARTINS JAMAICA LTD. 5 EAST STREET 50765 318914 165,282.03 7/2/1990 WILLIAM BICKSLER ESTATE 14 FAIRVIEW DRIVE 10215 367516 90,075.57 7/3/1998
SPECIAL ACCOUNT KIMBERLY A DIXON 18 CANORVAN ST. 30015 103001 28.80 7/24/1998
OSMOND BOYD BONNYGATE P.O. 50245 59110 2,504.57 8/8/1990 COUNTRY CLINIC SPRINGVALE ROAD 92825 539511 323,335.17 7/27/1998
FERDINAND NEITA C/O ST CATHERINE 80275 237310 990.50 9/5/1990 AGRO COMMERCIAL SEND STATEMENTS 50195 95915 33,341.19 8/4/1998
DECEASED PARISH COUNCIL ENTERPRISES LTD- TO BNS OXFORD ROAD
PAMELA D BARTLEY 346 WINONA DRIVE 90175 197017 5,937.72 12/20/1990 RECEIVERSHIP
C L STUART PEMBROKE HALL PO 50245 60313 23.35 1/29/1991
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

SOUTH COAST 91A OLD HOPE ROAD, 90365 64017 304,885.88 8/5/1998 KERRY A BLACK CHARLESTOWN P.A., 90225 200558 176.15 9/11/2000
CONSERVATION FOUNDATION ROJEYE ANDERSON GREAT POND 90225 101812 488.89 9/11/2000
LTD NASTASSIA R STEELE 2 DANDELION TERRACE 90175 201131 340.49 9/12/2000
JAMES I ODEH 15 SHEILA DRIVE 10215 361712 202,454.24 8/26/1998 SAMANTHA LOGAN 182 HARBOUR WAY, 90365 201089 43.73 9/12/2000
BOBBY R WYNTER 975 MADDISON STREET 80275 202123 14,291.55 9/4/1998 OLD HARBOUR MEWS
ALBERT WILLIAMS 6 HUDSON STREET 265 71617 470,928.27 9/22/1998 TIESHA CLARKE LOT 728 CATHERINE HALL 10215 202320 137.93 9/13/2000
BANANA EXPORT COMPANY BANANA INDUSTRY BUILDING 70235 305111 44,144.72 10/26/1998 HAL C GREEN LOWER BUXTON 20115 101361 321.45 9/13/2000
EUROPEAN UNION ELLISSIA HALL 6 WILLIAMS AVENUE 30205 200536 164.49 9/13/2000
DARIO D DAVIS COUSINS COVE DIST 92825 100100730 19,612.22 10/26/1998 BRIAN DACOSTA GAYLE H/SCHEME 30205 202043 485.58 9/13/2000
NICOLA M TAYLOR 12 1/2 WALTHAM PARK ROAD 90175 200043 34,055.91 10/29/1998 NORMANDO P NELSON FREE HILL 50575 200434 7.97 9/13/2000
MICHELLE M DONALDSON 7 MILES PA 30015 200617 92.08 11/2/1998 RENINA L CLAYTON 123 8TH WEST 2ND AVENUE 50575 100492 10.97 9/13/2000
AUSTIN B MCCOOK 38 SPRINGWAY 60145 3308617 19,996.06 11/2/1998 ROBERT RAINFORD LOT 71 JOHNSON CLOSE 80135 200393 9.27 9/13/2000
VERNON BARRETT 34 MANOR COURT MEWS 30015 29017 1.84 11/4/1998 KAYON K CLARKE GOOD HOPE DISTRICT 81315 201012 12.95 9/13/2000
DWAINE K DOUGLAS 32 CASSAVA PIECE 30015 202102 82.98 11/4/1998 TRACE N BECKFORD MIDDLESEX P.A. 81315 200042 114.57 9/13/2000
IVY RODGERS 1 BRIDGEMOUNT TERRACE 30015 9220418 316,731.65 11/4/1998 KRISTINA D WILLIAMS 3 WASHINGTON CLOSE, 90365 100383 3,759.70 9/13/2000
CASCADE COMMUNITY C/O MR HUBERT HALL 125 109916 325,746.97 11/13/1998 NORDEA S DRUMMONDS RITCHIES P.A., 125 100990 151.56 9/14/2000
DEVELOPMENT PROJECT VENISSA F FORBES JUNCTION P.O., 22475 100265 84.20 9/14/2000
ADOLPH EDWARDS VISHANYA F FORBES JUNCTION P.O., 22475 100263 181.96 9/14/2000
OFFICE ACCOUNT 15 DUKE STREET 50765 453315 127,787.01 12/14/1998 ALMANDO BRYAN C/O C.C.C.D 50245 201279 63.06 9/14/2000
MARVALEE GREEN HOLD FOR CUSTOMER 50195 300217 82,249.80 12/16/1998 TROYA MORGAN WEST AVENUE 80275 101087 42.28 9/14/2000
SHELLIANE O LEWIS CRESCENT DISTRICT 30015 102574 20.98 1/7/1999 SHAWNDEL T USHERWOOD NORWOOD DIST., 90605 201494 9.28 9/14/2000
MATT’S VILLA 1042 IRVING DRIVE, 10215 473111 109,846.00 1/13/1999 WEINSER WILSON C/O MS SHERLET 125 101591 19.83 9/15/2000
IRONSHORE MURRAY-WILSON
HAROLD HENNINGHAM 1A CONSORT ROAD 50195 173312 764,467.40 2/4/1999 KASHIEF V GREEN C/O MRS SHERLET ANGELENE 125 101086 37.39 9/15/2000
KINGSTON AUTO MURRAY-WILSON
REPLACEMENT SPARES 43 SOUTH CAMP ROAD 50765 10004812 19,585.60 2/5/1999 MARLON HUTCHINSON ANDREW HILL DISTRICT 125 202956 110.25 9/15/2000
TRICIA-MARIE S DRUMMOND 18 WINDWARD ROAD 30015 200755 40.56 2/12/1999 JEAN H HART GENEVA DISTRICT 265 100132 176.76 9/15/2000
DWS ASSOCIATED 125 HAGLEY PARK ROAD 90175 4018619 3,457.36 3/3/1999 EGAN A RIDGUARD BROWN’S TOWN P.O. 20115 201297 84.56 9/15/2000
TRADERS #2 A/C LESLEY GENTLES BLOOMSVILLE SUBDIVISION 50195 106604 10.69 9/15/2000
HANNAH A VANHORNE AMITY DISTRICT 265 152811 7.34 3/11/1999 REGGAE MARKETING 12 WORTHINGTON TERRACE 50765 91715 9,414.87 9/15/2000
SUN VALLEY FARMS LIMITED 60-62 BARRY ST 50765 495719 12,739.63 4/6/1999 LIMITED
BLAIR A VASSELL EXCHANGE 20255 101085 12,450.23 4/9/1999 DANIEL A SKYERS MOUNT PLEASANT P.A. 70235 102131 63.67 9/15/2000
CRAIG A NEWMAN JNR 84 MAIN STREET 90225 101584 10,553.28 4/14/1999 ALAINE A BURGESS 365 MANGERINE CLOSE 92825 100102362 70.00 9/15/2000
NETTA L HYLTON 4 UPPER 60145 258415 8,562.08 4/15/1999 STEPHEN BRONSTORPH WAKEFIELD P.O., 125 202822 43.33 9/18/2000
SANDRINGHAM AVENUE DAVID MCLEAN 150 MAIN STREET 125 201911 51.34 9/18/2000
CEDAR CONSTRUCTION ARIEL K MORRIS C/O SUZETTE WHITE 125 100605 144.61 9/18/2000
COMPANY LTD 5 NORWOOD AVENUE 50575 117714 21,691.87 4/28/1999 VANASSA BOOTHE C/O ST. MICHAEL PREP 1305 101706 60.30 9/18/2000
TOURISM ACTION PLAN BRANDON C STEWART C/O MRS ROSEMARIE 40105 100557 4.73 9/18/2000
LIMITED SALARIES A/C PCJ RESOURCE CENTRE 50575 112615 70,270.89 4/28/1999 STEWART
MANCHESTER PROPERTIES 12 TRINIDAD TERRACE 50765 145610 151,382.08 4/29/1999 KEREN N DAVIS COLBECK 41335 100761 1,121.93 9/18/2000
TOURISM ACTION PLAN CADINE A MAHONEY 3457 EASTCHESTER RD5B 60145 100200967 63.11 9/18/2000
LTD SALARY A/C C/O PCJ RESOURCE CENTRE 50765 64211 8,878.75 5/6/1999 CAREEN L LAWRENCE C/O MRS HAZEL BROWN
JAMAICA FROZEN FOODS LAWRENCE 61655 100493 847.63 9/18/2000
LTD (IN LIQUIDATION C/O COOPERS & LYBRAND 50575 448710 24,881.39 5/31/1999 KAIDINE K BIGGS FRAZERS CONTENT 80275 100591 88.12 9/18/2000
MAGNET REAL ESTATE COURTNEY O JOHNSON 11 CYMANTHIA AVENUE 90175 201041 72.20 9/18/2000
AGENCY 74 EAST STREET 30015 5310212 85,449.85 6/11/1999 HYLTON M CAMPBELL MAMME BAY 90225 201106 186.78 9/18/2000
E N MORGAN 51 THOMPSON STREET 10215 117315 196,817.52 6/22/1999 SHERINE A ELLIS RETRIEVE DISTRICT 92825 100201993 184.65 9/18/2000
CATHERINE OSBOURNE 7 MEADOWBROOK MAIN 60145 3130214 12,102.85 6/28/1999 ALGERNON A ANGLIN JAMES HILL P.O 125 200225 2,018.78 9/19/2000
ROTOMATIC ENGINEERING RICHARD S CRUMBIE 7 PHILLIPS AVENUE,LYSSONS 61655 200213 59.81 9/19/2000
SERVICES LTD 56 BRETTFORD AVENUE 60145 3022314 31,411.68 6/30/1999 PETA GAY P BLAKE 170 SPANISH TOWN ROAD 90175 102085 7.16 9/19/2000
NAJLA J SALMON 3 SEAVIEW LANE 70235 100444 15,785.96 7/21/1999 EUGENE G JACKSON MT AIRY DIST 92825 100403 12,580.35 9/19/2000
MONTEGO TOWERS ANSELEE V JACKSON MT. AIRY PA., 92825 100324 18,993.97 9/19/2000
HOTELS LTD 6 DUKE ST 50765 262013 521,370.59 8/27/1999 JERDENE HAMILTON 25 GARFIELD AVENUE 22475 100345 86.31 9/20/2000
CHRISTOPHER JONES BURNT SAVANNAH DIST 92825 101078 14,041.74 9/2/1999 FRANCHET PETERS BOIS CONTENT P.A. 41335 102228 119.11 9/20/2000
DOUGLAS HYMAN MILE GULLY 50195 83216 39,355.88 9/28/1999 MAKEDA WILLIAMS KNAPDALE DISTRICT 20115 101620 6.36 9/21/2000
OLIVER A BROWNE CHANCELLOR HALL 90365 200016 11,369.26 10/6/1999 SHANICE S SEGREE LOWER YORK DISTRICT 61655 101661 558.39 9/21/2000
WINNIFRED JONES 14 ARALIA DRIVE, 90365 87114 71,879.17 10/14/1999 MICHAEL A ROSE PROSPECT 70235 201850 89.80 9/21/2000
RANDINE T GAYLE C/O MS NADENE LANDSETTLEMENT
ANDREA FERRON 60145 100100755 22,487.40 10/27/1999 KEINO B ROBINSON GLENDEVON 92825 100101097 85.76 9/21/2000
DWS ASSOCIATED TRADERS 125 HAGLEY PARK ROAD 90175 4017914 13,913.89 10/28/1999 OMAR R SANFORD SANGUINETTI P.A. 125 202116 24.90 9/22/2000
JANETTE SWYER 31 CLINTON DRIVE, 90365 136913 14,804.51 11/18/1999 INDIANA DUFFUS SPRING VILLAGE 125 202658 69.75 9/22/2000
NATOYA REID GREY STREET 125 202260 17,757.12 12/3/1999 LUTHER C AMBERSLEY JOAN AVE, GLENDEVON 10215 109684 2,141.34 9/22/2000
SOUTH COAST 91A OLD HOPE ROAD, 90365 399817 383,196.44 12/7/1999 NICKEISHA A MCFARLANE THICKETTS DISTRICT 20115 201545 113.50 9/22/2000
CONSERVATION FOUNDATION ALTON H LLOYD NEMBHARD TOWN DISTRICT, 22475 100332 15.58 9/22/2000
LTD RUSHOI BILLINGS TOP HILL PO 22475 100913 38.44 9/22/2000
ARTHUR L WALTERS DO NOT MAIL 50575 261017 104,007.00 12/16/1999 JENEEN BANTON BALLARDS VALLEY DISTRICT 22475 100901 40.93 9/22/2000
SHERRISE FACEY 31 FERN CRESCENT 40105 200622 9,808.19 12/23/1999 DENESE A GAYLE BALLARDS VALLEY DISTRICT 22475 200101 50.00 9/22/2000
SOYINI GREGORY 56 SATURN AVENUE 80135 100216 8,935.78 1/10/2000 TANYA N GAYLE TOP HILL DISTRICT 22475 200103 50.00 9/22/2000
ANDRE SMART 56 SATURN AVENUE 80135 100217 9,793.39 1/10/2000 QUENTIN O THOMPSON LOT 261 FERGUSON AVE.
CLARKS TOWN PEOPLES IRONSHORE 22475 200198 80.17 9/22/2000
CO-OP.BANK LIMITED. CLARKS TOWN DISTRICT 1305 202517 10,628.36 1/26/2000 DAMION POWELL JUNCTION PO 22475 100854 137.41 9/22/2000
SHELLY A ROSE ANCHOVY P.O. 125 202747 24,704.21 1/28/2000 KADIAN N ALEXANDER C/O MRS GLORIA ALEXANDER 40105 200427 6.30 9/22/2000
JUSTIN A HALL GARDENS OF ACADIA 90365 100547 15,757.08 1/31/2000 CHERYL A BRACKETT CANOE POND 50245 201284 63.67 9/22/2000
HERBERT POWELL LOT 15 NEWLEIGH 30015 418919 34,370.02 2/29/2000 ASHA J GORDON 1707 NORTH CARLYE PLACE 50575 100431 317.45 9/22/2000
MANDEVILLE NATASHA L JAMES C/O MISS JUDITH SALMON 60145 100100631 277.09 9/22/2000
VALRIE WILLIAMS P O BOX 27 125 200602 22,685.29 3/24/2000 NAJWAH COBOURNE 380 2W 70185 101564 890.69 9/22/2000
RIO GRANDE VALLEY C/O R A D A 70235 308218 15,464.40 4/11/2000 JEFFREY L MORRIS THORNTON DISTRICT 81315 200551 77.00 9/22/2000
FARMERS COOPERATIVE KIMECA THOMAS 18 CHARLTON DRIVE 125 203378 94.04 9/25/2000
SOC LTD JODIAN N SINCLAIR FAIRFIELD DIST 22475 100144 62.93 9/25/2000
HOPETON FISHER ROSEWELL PA 60145 158216 16,218.68 4/18/2000 KERRI A BROOKS 16 MCLAUGHLIN DRIVE 60145 66162 109.64 9/25/2000
OLGA DUSAIRE FREE HILL PO 60145 245119 37,008.97 4/18/2000 ANGELIQUE S FISHER PAMPHRET DISTRICT 61655 200863 380.17 9/25/2000
ASHLEY J GRANT C/O MRS ANNA GRANT 50245 101558 15,871.81 4/27/2000 ROSEAN C GREGORY WATERLOO 80275 201474 33.67 9/25/2000
MONTEGO BAY HIGH SCHOOL MACANDREW A DUNCAN MOUNT PLEASANT 81315 101986 73.80 9/25/2000
BOOK ACCOUNT P O BOX 123 10215 9911 35,029.90 5/3/2000 JILLIAN L MCFARLANE 3410 DE REIMER AVE 92825 200524 3,839.24 9/25/2000
GAVIN R STEPHENS C/O MISS MARJORIE M 61655 100874 11,639.37 5/4/2000 SHONNETTE K GRANT 410 PROSPECT DRIVE GT 125 202665 55.22 9/26/2000
FRANCIS DERISSA A MCKENZIE GLENDEVON 10215 204035 18.00 9/26/2000
DONELLA S SMITH P.O. BOX 3 81315 100496 15,834.61 5/5/2000 ORLANDO O COLEY 31 RTOTOSI AVE 50575 200095 2,634.08 9/26/2000
HOMES “N” US LIMITED 15 DUKE ST 30015 490318 477,555.86 5/16/2000 JENNIFER E WONG GRAVEL HEIGHTS 60145 200882 79.56 9/26/2000
COMMISSIONER OF LANDS PO BOX 482 30015 544213 2,283,200.15 CHRISTOPHER M MALCOLM CLARKS HILL ROAD 60145 100200936 154.86 9/26/2000
5/16/2000 TANESHA M JACKSON 285 QUEENSWAY 80275 200756 130.20 9/26/2000
LOUISE E BARTON 1955 COLUMBUS AVENUE 80275 53716 24,921.26 5/22/2000 SASHANNA E TAYLOR 16 JOBS LANE 80275 101237 5,230.50 9/26/2000
CABLE BELT CONVEYORS MARLON E GRIFFITHS LOT 174, 36 CENTRAL WAY 125 204034 107.82 9/28/2000
INC 5211 LINBAR DRIVE SUITE 500 50195 11916 37,730.43 5/24/2000 AIESHA K ROWE BALLARDS VALLEY DISTRICT 22475 101355 1,111.88 9/28/2000
CAROL DAVY 17 SHERIDAN DRIVE 50195 133019 47,089.09 5/24/2000 KRISTINA A BENT BALLARDS VALLEY DISTRICT 22475 101356 1,286.12 9/28/2000
DIPLOMATIC ASSOCIATION INTERNATIONAL SEABED 50765 357715 101,341.60 6/5/2000 KEVIN HALL CAVALIERS DISTRICT 60145 100200935 38.88 9/28/2000
OF JAMAICA AUTHORITY CHANTELJOIE M STEWART 20 HILLVIEW TERRACE 80135 101483 1,453.64 9/28/2000
ISOLINE G GRANT 29 GREENWICH ROAD 30015 200503 63,373.45 6/9/2000 DAJOHNE S DESILVA 30 OAKLAND ROAD 90175 100710 1,357.42 9/28/2000
EDNA W BOYD DUNCANS P.O. 20115 55719 18,135.75 6/22/2000 MICHEAL R ANGLIN 7 MCCATTY STREET 90605 200031 167.12 9/28/2000
ICD/FACEY COMM MINORITY 7 - 9 HARBOUR STREET 50765 67113 27,558.76 6/23/2000 RONOLDO O APPLETON ORANGE DIST 10215 100224 4.14 9/29/2000
SHAREHOLDERS TRUST PERRE-NEIL A MALCOLM 28 DUKE STREET 30205 100516 28.55 9/29/2000
EAGLE TRUST COMPANY 2 OXFORD ROAD 81505 319317 663,848.39 6/23/2000 KEISHA C LOVEJOY-WILLIAMS CARIBBEAN ESTATE 50195 201059 7.82 9/29/2000
DELROY WILLIAMS ESTATE JASON C HENRY 1A ADELAIDE STREET 80275 200514 6.18 9/29/2000
FRANKLIN BECFORD & 64 LAWS STREET 50765 12416 127,259.04 6/28/2000 TIFFANY L BELL BRAES RIVER P.O. 81315 100665 164.82 9/29/2000
COMPANY CLIENTS ALICIA S REID ROEHAMRTON DIST 90605 101906 402.52 9/29/2000
JESSICA E CHARLEY MINARD HEIGHTS 20115 101167 20,011.50 7/7/2000 ADRIANA A RAMSINGH C/O MISS LAURA GORDON 125 101206 7.54 10/2/2000
KIMBERLY A PERKINS 80 MARATHON DR 60145 100200627 18,524.81 7/11/2000 KEISHA CAMERON ALSTON 125 201132 39.50 10/2/2000
WARREN R SHIM 20 YORK CASTLE AVENUE 50575 264911 43,163.99 7/12/2000 TANISHA L JARRETT BOUNTY HALL DISTRICT 1305 200405 3.62 10/2/2000
DONALD RIGG C/O MR. GLEN RIGG 70185 106712 13,315.08 7/26/2000 DOMINIQUE G LONGMORE 2A NEWTON RD. 30015 101040 44.80 10/2/2000
JACQUELINE A WILSON 12A PAYNE AVENUE 30015 100318 180.11 8/18/2000 KURT VAZ 7 WEST LOT 489 60145 100200097 7.28 10/2/2000
ALYSSA S HOO DUNCANS DISTRICT 1305 100010 13,702.16 8/23/2000 KAZZANNE D DWYER 1 ELEANOR AVENUE 60145 100102597 63.63 10/2/2000
REVISTE (JAMAICA) LIMITED 440 LAMBERT AVENUE, 10215 213810 21,556.91 8/25/2000 BRITNEY A RAYMORE RACE COURSE 90225 102228 1,393.37 10/2/2000
IRONSHORE BRAD C BROWN SUNRISE GUEST HOUSE 92825 100901 1,107.15 10/2/2000
MELLISIA L PALMER BROCKERY DISTRICT 125 201765 28.26 9/6/2000 RICARDO L BROWN MINARD HILL 20115 101848 3,999.13 10/3/2000
SAMANTHA BRODERICK ALVA P.A. 20115 100496 153.04 9/6/2000 NOVIA N WRIGHT TOP HILL DISTRICT 40105 201096 96.90 10/3/2000
SHAVAIR F BROWN RHULES PEN 41335 201195 60.55 9/6/2000 SHERENE S MOHAN 24 WILLIAM CRESCENT 90175 200277 183.31 10/3/2000
KYLE A SUDU LOT 4 DOLPHIN BAY 50575 101184 398.31 9/6/2000 BRENDA CHAPLAIN 68 ALICIA GARDENS 125 103089 18.82 10/4/2000
MARSHALEE M BYFIELD COPPER DISTRICT 70185 200021 1,656.03 9/6/2000 KENEEK JONES CARR DIST 40105 102521 1.39 10/4/2000
LETECIA M GRANT 3 LITTLE ANNOTTO ROAD 70235 101575 1,691.61 9/6/2000 CWANE D MITCHELL 8 ANGEL GROVE VI 70235 200872 85.63 10/4/2000
ROBERT O DAVIDSON OLD STONY HILL ROAD 90225 200414 153.14 9/6/2000 MELINDA N EDWARDS 13 SOUTH ROAD 80135 201266 57.62 10/4/2000
KAYDEANN F SMALL 11 MARINE TERRACE 90365 201028 149.05 9/6/2000 BABRIE N FRAZER CAULDWELL P.A. 92825 100101750 38.01 10/4/2000
STUART A CROOKS 11B OTTAWA AVENUE 92825 100100413 1.47 9/6/2000 DAVION ALLEN LAMPARD DISTRICT 125 200932 4.00 10/5/2000
ANDREW A WILLIAMS LOT 77 ESHER 92825 100100022 64.34 9/6/2000 CANDICE T ELLENBERGER KRUISBOGENHOF STRAT 13 265 101267 180.15 10/5/2000
KISHA G SENIOR SHREWSBURY DISTRICT 265 101375 2,544.13 9/7/2000 STACEY T GAYLE AMITY DISTRICT 265 201224 1,397.39 10/5/2000
IAN S RICHARDS 106 MOLYNES ROAD 50575 200027 56.24 9/7/2000 JAHNOI SUTHERLAND STANTON ROAD 61655 101609 1,079.19 10/5/2000
YANNIQUE R GOLDING 27 1/2 GRANTS PEN ROAD 60145 200164 106.18 9/7/2000 ITALIE S MARSHALL ORANGEFIELD DIST 70185 200577 19.19 10/5/2000
JASMINE LAIDLEY SHERWOOD FOREST 70235 200379 9.82 9/7/2000 DANIELLE S SURDINE REIDS PEN 7 EAST 70185 101744 34.28 10/5/2000
TAMARA DUNKLEY 5 TABANORE WAY 40105 201287 68.77 9/8/2000 MARIO O GAYLE APPLETON ESTATE 81315 200553 66.56 10/5/2000
JORDAN D ANDERSON 31 TIMBER TRAIL RD 50195 100294 1,640.93 9/8/2000 CONROY A STANLEY COCOA WALK DISTRICT 30205 202300 51.22 10/6/2000
JON MARC R ANDERSON 31 TIMBER TRAIL RD 50195 100295 1,891.00 9/8/2000 SCHERRIE K SEYMOUR 4 WEST LAKE AVENUE 60145 100200539 16.67 10/6/2000
NAOMI L JOHNSON C/O MR EAN JOHNSON 50245 101055 4.08 9/8/2000 JOVANE K CHRISTIE C/O MR TREVOR CHRISTIE 60145 100100648 264.38 10/6/2000
NEVAR S CHRISTIE 156D PETAL ST., LONGVILLE 61655 100718 15.12 9/8/2000 ROMAINE CHRISTIE C/O MR TREVOR CHRISTIE 60145 100100649 264.38 10/6/2000
PK HOUSING CLIVE W BROWN FREE HILL DIST. 90225 103643 5.00 10/6/2000
CEMANE C WILLIAMS 156 D PETAL STREET 61655 100770 28.77 9/8/2000 TOYON T WEIR JEFFREY TOWN P.A. 90225 201020 25.59 10/6/2000
VETA PERRY TOWER ISLE P.O. 90225 100102 2,116.89 9/8/2000 FELLON F FERGUSON DEESIDE DISTRICT 1305 100303 166.57 10/9/2000
XAVIER SMITH P.O. BOX 114 125 202783 70.77 9/11/2000 DENISE V HUNTER HUNTS PEN DISTRICT 30205 102452 4,484.46 10/9/2000
TARIK A MCKENZIE BOUNTY HALL DISTRICT 1305 100714 432.80 9/11/2000 DENISE L FORBES 351 DORCHESTER DR, 40105 201393 28.17 10/9/2000
PAUL A HUE BALACLAVA PO 50195 100251 130.76 9/11/2000 IRONSHORE
PAULETTE Y HUE EVERGREEN DISTRICT 50195 100252 130.76 9/11/2000 SIMONE N HUTCHINSON CRAWFORD DIST 40105 200162 72.70 10/9/2000
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

DAVE DIXON 573 3EAST 70185 102231 5.00 10/9/2000 TRICIA A HENRY RICKNAM DRIVE 20255 200488 10.16 11/2/2000
DADRIAN SAMUELS LOT 334 2WEST 70185 102243 5.00 10/9/2000 ONEIL WILLIAMS C/O MRS MICHELLE WILLIAMS 40105 201249 27.59 11/2/2000
TASHA G THOMAS DUNBEHOLDEN 70185 102244 5.00 10/9/2000 MARCUS M STONE KILDARE 40105 201255 27.59 11/2/2000
NASTASSJA REYNOLDS 34 CURSE AVE 70185 102245 5.00 10/9/2000 ROJAY R MANSINGH MIDDLE QUARTERS DIST 40105 103138 433.98 11/2/2000
CHA C GREEN 3 WEST 70185 102251 5.00 10/9/2000 SHANIQUE DIXON ALBION DISTRICT 50195 100105 1,664.83 11/2/2000
DEAN EVANS LOT 32 4EAST 70185 102263 5.00 10/9/2000 OTHNEIL R BROOKS 8 DAPHNE MEWS 80135 200284 56.32 11/2/2000
JAVAINE A THOMAS DUNBEHOLDEN 70185 102241 100.00 10/9/2000 YANIQUE MELHADO 4 WATERLOO CLOSE 80275 105828 5.00 11/2/2000
SASONIE MCGAW 215 6WEST 70185 102242 100.00 10/9/2000 NAKISHA N HYLTON 16A DAVIDSON DRIVE 80275 201070 147.71 11/2/2000
DUAVE W WRIGHT LOT 310 70185 102253 100.00 10/9/2000 KAYDEAN J STEWART LACOVIA P.O. 81315 100348 137.98 11/2/2000
NATANYA BABOORAM ANCHOVY 70235 200261 75.98 10/9/2000 JOEL C MORGAN 6 BELLEMAR PLACE 90175 101325 11,333.44 11/2/2000
ANDRE’ S GRANT 2 LINCOLN RD. 80135 201082 52.50 10/9/2000 LINCOLN REVERS COPSE P.A. 90605 101368 888.42 11/2/2000
MEGHAN O CLARKE 20 BARNESS DRIVE 80275 100724 2,481.97 10/9/2000 CAYDIAN CLAYTON 7 3/4 CONRADE LANE 125 202845 8.66 11/3/2000
MARLON CLARKE 20 BARNESS DRIVE 80275 100725 2,481.97 10/9/2000 SIMONE D WOLFE 2K BAY FARM ROAD 125 202341 13.34 11/3/2000
SAMUSH O GRANT THORNTON P.A., 81315 101497 36.67 10/9/2000 GAWAIN G JACKSON 106 SOUTHERN CROSS DRIVE 30015 201021 140.27 11/3/2000
LAVEN CLIFFORD BURNT GROUND 81315 200344 188.39 10/9/2000 ANN MARIE DEMPSTER SAVANNAH CROSS DISTRICT 30205 200037 782.01 11/3/2000
NADEISHA S CHIN 32 OAKDAIN ROAD 90175 201059 38.41 10/9/2000 MELONIE SPENCER BOGUE DISTRICT 40105 200164 122.11 11/3/2000
JEROME D RICHARDS PECKHAM DISTRICT 125 200713 169.10 10/10/2000 KERRY A AULD LINE VIEW 50195 105105 447.35 11/3/2000
DEVEEN V CORNIFFE 141 CIRCLE DRIVE 41335 101134 3.55 10/10/2000 JAVAUGHN A CAMPBELL COMSEE DISTRICT 50245 100681 21.79 11/3/2000
ROHAN HENRY LOT 96 ST.MARY COUNTRY 60145 200337 3.44 10/10/2000 JAVERE A CAMPBELL C/O MISS PAULA WILSON 50245 100682 21.79 11/3/2000
CLUB SHENECE L FAIRCLOUGH GRAHAM HEIGHTS 50245 100680 121.96 11/3/2000
FRANCENIA LYNCH 63 MOUNTAIN VIEW AVENUE 60145 100200500 12.87 10/10/2000 DANAH LAWSON 1A HOPEVIEW DRIVE 80135 200020 175.37 11/3/2000
WINSTON A BLAKE PHILLIPS AVENUE 61655 200854 25.43 10/10/2000 FREDRICK M PAGE 22 SLIPE PEN ROAD 81505 100188 5,307.31 11/3/2000
DWIGHT W HENRY 23 NUTALL ROAD 70235 200023 92.61 10/10/2000 KAMEKA BROOKS 3 CHERRY DRIVE 125 202650 96.93 11/6/2000
SHARMEN NATHAN COTTAGE DISTRICT 80275 200938 5.15 10/10/2000 RICARDO BLAKE BELIZE AVE. CORNWALL 265 201154 12.78 11/6/2000
DWAYNE N PALMER LOT 88 SEAVIEW GARDENS 90175 101504 102.29 10/10/2000 COURTS
ANDREW D MURRAY LOT 88 PHASE 2 90175 101485 125.41 10/10/2000 GAUTAM TOLANI 5 PARADISE CRESCENT 10215 100732 98.84 11/6/2000
NORDIA S JOHNSON ELGIN TOWN 22475 200434 89.67 10/11/2000 SHAQUILLE K SINCLAIR RAYMONDS DISTRICT 30205 104054 508.66 11/6/2000
TEENA K LEWIS 61 PATRICK DRIVE 60145 100200898 66.33 10/11/2000 BOB N BROOMFIELD LOT 57 ROSEMOUNT 125 203051 23.50 11/7/2000
ADRIAN S HOWE 4 GROSMOND AVE 60145 100756 90.28 10/11/2000 CRESENT
DWANE ROBINSON 4 GROSMOND AVE 60145 200397 136.41 10/11/2000 NATOYA DALEY LOWER BUXTON 20115 101099 144.58 11/7/2000
KAMEKIA C DRUMMONDS LOT 932 ST THOMAS DRIVE 61655 200226 121.47 10/11/2000 SHANEIL WILLIAMS C/O MISS CLEAROLYN
ONIEL JARRETT FISH RIVER 92825 100102333 45.00 10/11/2000 LEWIS-WILSON 40105 101539 73.03 11/7/2000
SADE F STEWART 349 PROSPECT SUB-DIVISION 61655 101622 77.24 10/12/2000 TIFFANY S PEART WATERLOO DISTRICT 50575 100634 1,681.62 11/7/2000
MICHAEL B ALLWOOD 31 C WALTHAM PARK ROAD 70185 101482 71.68 10/12/2000 RAMONE A MILLER 36 LANDSETTLEMENT ROAD 70235 201959 9.56 11/7/2000
SHANEIKA S MCKOY LOT 90 EAST 70185 201273 511.08 10/12/2000 HALDANE ALLEN 12 WHITEHALL AVENUE 80135 102130 4.00 11/7/2000
HYACINTH I HENDRICKS NONSUCH 70235 201293 63.18 10/12/2000 CHRITOPHER R MCGRATH 15 WHITNEY DRIVE 80135 101235 63.23 11/7/2000
TIFFANY Y LINDSAY ST MARGARETS BAY P.O. 70235 201131 125.62 10/12/2000 LATOYA T ANDERSON BARNWOOD DISTRICT 90225 200921 166.10 11/7/2000
VALENTINE A RICHARDS 10 OLD HENRY LANE, 90175 101259 139.06 10/12/2000 CLAYON DAVIS PENFIELD DISTRICT 90365 101376 4.00 11/7/2000
ROSHANE M LINTON OLD JOPE DISTRICT 265 101119 56.86 10/13/2000 NICHOLENE CAMPBELL 8B SANDY PARK ROAD 90365 201546 100.00 11/7/2000
DARREN L BROWN OLD HOPE DISTRICT 265 100797 73.53 10/13/2000 MITCH M MCFARLANE MIDDLESEX DISTRICT 92825 100201716 54.51 11/7/2000
TOSHEIKA A MOODIE SHORTWOOD DISTRICT 1305 102384 402.76 10/13/2000 EDESHA A DAVIS LOGWOOD 92825 100102404 185.87 11/7/2000
CHANTEL A BAILEY SHORTWOOD DISTRICT 1305 102378 901.00 10/13/2000 PATREINA S JOHNSON 456 ALBION BOULEVARD 61655 200986 18.54 11/8/2000
MARION SIMMONDS 45 INVERNESS GARDENS 30205 102556 1,402.75 10/13/2000 HAROLD BOOTHE 7 RENFIELD TERRACE 80135 102117 2,515.13 11/8/2000
LOGAN E SMITH FORREST MOUNTAIN 40105 201321 121.03 10/13/2000 ANNIK A FORREST THICKETTS 20115 101290 30.18 11/9/2000
DANIELLE R GAYE 22 TRENTON ROAD 41335 200051 132.77 10/13/2000 SHUMAIN C BANTON BALLARD’S VALLEY 22475 100803 42.22 11/9/2000
TIMORA O BENNETT C/O MISS EUGENNIE GRANT 50245 101931 287.08 10/13/2000 TITANNA POWELL SOUTHFIELD P.O., 22475 100242 14,294.38 11/9/2000
DANE LALAH LOT 38 1N, GREATER 50765 134716 79.10 10/13/2000 JERMAINE P LEWIN LOT 412 5 EAST GREATER 30015 101147 37.60 11/9/2000
PORTMORE PORTMORE
MONIQUE MCGREGOR LOT 23, WINDSOR HEIGHTS 60145 200993 121.34 10/13/2000 RUSSELL P WILLIAMS GROVE PLACE DIST., 50195 2002481 141.23 11/9/2000
JUNIOR C PAYTON 28 QUEEN STREET 61655 200780 63.04 10/13/2000 ANDRE MATTHEWS 23 GROVE RD 70185 102153 25.18 11/9/2000
SAMANTHA R DALEY HARKERS HALL DISTRICT 70185 100971 114.88 10/13/2000 MAURIZIO D WILLIAMS 37 CAROLYN AVENUE 70185 201845 82.13 11/9/2000
JERMAIN CUNNINGHAM WAKEFIELD DISTRICT 90605 200107 122.69 10/13/2000 T’SHUNA HARRIS WALKERS HILL 80135 102124 5.00 11/9/2000
SEWAYNE A STEWART ELGIN TOWN 92825 100102154 32.42 10/13/2000 CHAUNTALLE RAINFORD 72 MANNINGS HILL ROAD 80135 102126 5.00 11/9/2000
TANYA S WILLIAMS LEITH HALL DISTRICT 125 203189 76.18 10/17/2000 SHAVON L WILLIAMS SANTA CRUZ P.O. 81315 100411 1,187.99 11/9/2000
KENIELIO O LEWIS THREE MILES RIVER 265 101493 324.39 10/17/2000 MARISA SEALEY 12 ARNOLD ROAD 90365 200200 180.41 11/9/2000
RAHEEM CHUTKAM OLD BETHANY 20115 103077 86.53 10/17/2000 JEVONNIE JACOBS SANDY BAY P.O. 92825 100202026 100.00 11/9/2000
KEVIN L CLARKE BLUE GATE DISTRICT 50245 200577 78.08 10/17/2000 ANTOINETTE PALMER MUIRHOUSE DISTRICT 20115 102175 27.75 11/10/2000
ROGER R ROYE 24 JACKIE PATH 50765 100409 40.18 10/17/2000 KAYA K DYER MORNINGSIDE DISTRICT 22475 200887 9.56 11/10/2000
KELLY L BOGLE YALLAHS P.O. 61655 100027 1,356.22 10/17/2000 OMAR G COX 10 MITCHILLIN AVENUE 30015 101358 32.33 11/10/2000
CHENICE JOHNSON 39 ST JOHNS ROAD 80275 102089 59.03 10/17/2000 KAYDIA L STEWART LOT 987 FLINSTONE ROAD 60145 100593 82.27 11/10/2000
ROMAIN LEVY C/O MS ENID JONES 125 101558 895.40 10/18/2000 ENID PALMER 51 SUTTON LANE SOUTH 60145 199818 4,066.60 11/10/2000
THASHIKA Y ANDERSON 3 BOWENS ROAD 30015 200869 611.91 10/18/2000 JEVON BRYAN 3 SEAVIEW LANE 70235 100460 2,002.58 11/10/2000
KIRK I MCLEOD 662 PARROTT DRIVE, CHEVAUGHN D DACRES 4A TEWFIX DRIVE 80135 102119 5.00 11/10/2000
INSWOOD VILLAGE 40105 200089 78.05 10/18/2000 ADRIAN GORDON 72 DAVIDSON AVENUE 80135 102120 5.00 11/10/2000
SHEENA K MORRIS 9 LAFE STREET 41335 102143 79.06 10/18/2000 OMAR O PADDYFOOTE BEVERLEY DIST., 81315 201073 15.85 11/10/2000
PETRICE N BLAGROVE HEYWOOD HALL P.A. 50245 200006 55.09 10/18/2000 XANU A MORGAN EXCHANGE 90225 101206 5.27 11/10/2000
JODI K PEART ST.PAULS DISTRICT 81315 201077 134.36 10/18/2000 LESLIE J ENNIS KENDAL DISTRICT 92825 100200028 121.64 11/10/2000
STEVEN WILLIAMS P O BOX 27 CHRISTIANA 125 200614 17.71 10/19/2000 ANN BAKER 18 HIBUSCUS DRIVE 50765 200334 101.52 11/13/2000
SHAMONIA MILLER 45 KING STREET 1305 102915 5.00 10/19/2000 CHEVEZ SIRJUE 7 MARSH PEN ROAD 60145 101596 5.26 11/13/2000
LEON A GORDON WALTHAM 20115 201627 61.76 10/19/2000 ASHLEY A WATSON 2 EAST 300 GREATER 60145 101212 89.81 11/13/2000
LANCELOT LISCOMBE BOG HOLE DISTRICT 20115 100858 67.19 10/19/2000 PORTMORE,
ENISHA A SWABY SEVILLE HEIGHTS 20255 200854 152.76 10/19/2000 JEVON O THOMAS WILMINGTON PO 61655 201397 136.51 11/13/2000
SAMILINE A GILZENE MAY PEN P.O. 30205 106892 113.08 10/19/2000 CLAYTON J CLARKE WINDSOR CASTLE P.O. 70235 200296 35.73 11/13/2000
MATTHEW D ROSE RAMBLE HILL 90605 101953 35.45 10/19/2000 KAYLA O KNIGHT 10 ALFRED LANE 70235 101933 83.04 11/13/2000
LATISHA N CAMPBELL BULLOCK HEIGHTS 90605 101952 58.70 10/19/2000 TASSAREE JAJA M WILSON 142 DE LA VEGA CITY 80275 103957 81.80 11/13/2000
KELVIN S KNIGHT 6 BROOKS AVE. 125 202334 8.50 10/20/2000 ASHLEY ANN A WILSON 142 DE LA VEGA CITY 80275 103956 198.01 11/13/2000
MCKEISHA C ROSE ALDERTON P.A. 20255 200623 79.22 10/20/2000 BRANDON HOLDINGS LIMITED 10 HAGLEY PARK ROAD 81505 322113 16,730.00 11/13/2000
NICOLAS GOLBOURNE MYERSVILLE P.O. 81315 200422 26.80 10/20/2000 JEROME S COOPER LLANDILO 92825 100201354 101.06 11/13/2000
ONEIL L CLARKE 11 HERRICK AVENUE 90365 201018 4.51 10/20/2000 WINONIE E AITKEN MITCHELL TOWN DISTRICT 125 201901 76.35 11/14/2000
ACKELIA J BARTON BRISSETT DISTRICT 92825 100200103 123.36 10/20/2000 TANISHA P SOMMERVILLE MINT ROAD DISTRICT 265 201242 32.28 11/14/2000
CHAMAURI N GAYNOR CHURCH STREET, 92825 100201453 156.33 10/20/2000 KARA S HUDSON 11 RENNIE ROAD 20255 100171 32.85 11/14/2000
FERRON WRIGHT BAMBOO TOP 92825 100201920 173.06 10/20/2000 MICHELLE T SMITH COATES PEN 30205 202120 5.00 11/14/2000
DENISE LEWIS HARRISON TOWN 125 202741 81.44 10/23/2000 CELIA C GAYLE C/O MISS MAVIS SMITH 40105 100539 96.04 11/14/2000
DELANNO D FISHER RACE COURSE 1305 200164 48.67 10/23/2000 MONIQUE T MORGAN C/O MISS CELIA BRADFORD 50245 101729 19.54 11/14/2000
KORY T MORRIS 343 FOUNTAIN GROVE DR 61655 200201 2.91 10/23/2000 XONNEL L LAING 611 BERRIDALE ROAD 50765 200394 32.28 11/14/2000
DWAYNE A SIMMONDS PEAR TREE GROVE P.O. 70185 18851 74.32 10/23/2000 ONEAKA DUHANEY 104 1/2 WALTHAM PARK ROAD 80135 100403 6.57 11/14/2000
NAKIA O CAMPBELL 16 BRENTFORD RD. 80135 201407 3.14 10/23/2000 DAHLIA N MCLAREN GREEN ISLAND DIST 92825 100200233 39.40 11/14/2000
CARLENE L JAMES MARCH TOWN 92825 100100819 21.84 10/23/2000 CANDECE N SPENCE ORANGE BAY 92825 100100102 76.16 11/14/2000
DAMION R DASILVA RACE COURSE DISTRICT 1305 201123 71.36 10/24/2000 JACQUELINE D DUNCAN CAMBERWELL DISTRICT 50245 201305 32.28 11/15/2000
SHANTALLE S WHITE HORSES DIST 61655 101685 332.35 10/24/2000 CONCERNED CABLE 26-32 AUBURN TERRACE 90365 445819 1,630.00 11/15/2000
FARQUAHARSON OPERATORS ASSOCIATION
GERALD R WILLIAMS LOT 160 2 NORTH 32ND ROAD 90365 100624 43.09 10/24/2000 ISAIAH JOHNSON 29 INWEN COURT 90365 16892 2,016.76 11/15/2000
DESMOND A HASTING WHITHORN DISTRICT 90605 200196 142.90 10/24/2000 KAYAN T WHITE SHEFFIELD DIST 92825 200738 172.27 11/15/2000
DANE BARTLEY C/O MS SONIA SMITH 41335 100099 2,587.09 10/25/2000 MARVIN O CAMPBELL WATT TOWN 20255 200475 74.06 11/16/2000
NICKEISHA E GORDON HAMPSTEAD 125 202294 21.26 10/26/2000 KELLY ANN ROBINSON NEW FOREST PA 22475 101583 5.00 11/16/2000
TAMARA MERCHANT REFUGE DISTRICT 1305 200123 33.39 10/26/2000 CHADENE T SPENCE 82 1/2 SPANISH TOWN ROAD 60145 101154 64.97 11/16/2000
JOEDIAN E STEELE SPRINGFIELD DIST 70185 100626 66.81 10/26/2000 LATOYA WATSON ROSEHALL DIST. 70185 200593 109.13 11/16/2000
NAKIA S RAMSAY 15 OMARA ROAD 80135 201830 12.89 10/26/2000 OSHANE MCLAUGHLIN BAMBOO WALK 90225 103685 5.00 11/16/2000
SANTASH K MILLER 398 ST JOSEPH ROAD 90365 201540 4.48 10/26/2000 KAVAN FULLERTON SALEM DIST 90225 100894 2,726.00 11/16/2000
CHEDEAN T MILLER 398 ST JOSEPH’S ROAD 90365 201544 4.48 10/26/2000 JAIMIE-LEE A HARVEY DAWKINS DISTRICT 125 200722 128.12 11/17/2000
AKEITA MCLEON DUBLIN CASTLE 90365 201537 58.70 10/26/2000 ORNELLA N 46 BALVENIE HEIGHTS 22475 200924 472.84 11/17/2000
TAVARES SMITH INDUSTRY VILLAGE 90365 201541 100.00 10/26/2000 TURNER-GRIFFITHS
LYMANO D LEWIS BERMUDA MOUNT RD. 90365 201521 475.91 10/26/2000 SHAMAR O ALLEN 22 BOWERS DRIVE 41335 102139 619.04 11/17/2000
GLANDENE ROWE JUNCTION PO 22475 100852 119.16 10/27/2000 SUE-ANN KELETA MITCHELL 47 DORADO DRIVE 50575 200510 111.16 11/17/2000
THEODORE A SHIRLEY 12D MAIDEN LANE 30015 102876 9.45 10/27/2000 NICOLEEN A WALFORD 33 BLOOMBURY ROAD 60145 200983 72.10 11/17/2000
SEAN E LAWRENCE 155 CHURCH STREET 80135 201073 147.75 10/27/2000 ALTHEA D GAUSE ORANGE BAY P.O. 70235 201981 62.87 11/17/2000
SEAN P KELLIER 1 CLARABELLE PLACE 90175 102069 3,259.42 10/27/2000 ERICA A GORDON 27 GORDON BOULEVARD 80275 105346 86.98 11/17/2000
ANDRE RODNEY DUBLIN CASTLE DISTRICT 90365 201536 86.19 10/27/2000 DAMOY BERNARD 30 ELTHAM HEIGHTS 90225 103681 5.00 11/17/2000
NASUGH D PALMER SPRINGFIELD, 92825 100100071 39.17 10/27/2000 RAYON INNIS MARCH TOWN 92825 100102526 310.83 11/17/2000
CAROLE D GOODEN C/O MRS MERNA GOODEN 1305 200221 1,006.62 10/30/2000 KENROY DOUGLAS MARCH TOWN P.O. 92825 100102315 1,176.59 11/17/2000
JHEANELL P LAWRENCE LOT 48 IRWINDALE 10215 103173 2,049.72 10/30/2000 KERETTA M CLARKE LITCHFIELD DISTRICT 125 103040 45.54 11/20/2000
RAYON R FAGAN 836 MELBA WAY SOUTHBORO 30015 103072 58.70 10/30/2000 SHELLY A SHIRLEY GORDON PEN 125 201884 145.20 11/20/2000
STACIA R SIMMS 1 LOGWOOD AVE, 40105 201367 87.96 10/30/2000 ALCIAN P MURRAY LOT 613,3 EAST 1305 201780 27.49 11/20/2000
KAMAL S SMITH 35 BANANA STREET 50245 200126 91.62 10/30/2000 MELVA LAWRENCE MORGAN DISTRICT 30205 211175 127.04 11/20/2000
TABIKA K BURKE 90 RIVER VIEW ESTATE 61655 200148 47.45 10/30/2000 OMILLE E MONTEITH SOUTHFIELD DISTRICT 40105 201408 102.96 11/20/2000
PAMELLA GREGORY 6 ALFRED LANE 80275 200126 32.70 10/30/2000 TRECIA FROSS TREMOLESWORTH 50245 200844 30.44 11/20/2000
JIMELIA S JONES C/O MR RICHARD 50245 100371 92.08 10/31/2000 RICARDO J GORDON C/O MISS MINERVA GRANT 61655 100360 89.39 11/20/2000
CHRISTOPHER JONES KADIAN O KERRIDGE C/O MISS YVONNE P 61655 100111 4,494.17 11/20/2000
CARLA COLLEY LOT 307 6 EAST 50765 100421 37.10 10/31/2000 KERRIDGE
KRYSTAL S CHAMBERS 3486 ANGELICA WAY 60145 100038 90.57 10/31/2000 KAYDENE RICKETTS 3 NORMAN ROAD 70235 200072 10.51 11/20/2000
ADRIAN STEWART 29 WILLOW WAY 80275 200601 167.20 10/31/2000 CAMESHA T CAWLEY 3 MANNINGS HILL ROAD 80135 200530 62.11 11/20/2000
YANIQUE A ESPUET LOT 34 HATFIELD ESTATE 81315 102085 96.85 10/31/2000 SIMONE S LAMONT 1607 CUMBERLAND BLVD 30015 200932 134.79 11/21/2000
SAMANTHA A TODD 42 PARK AVE APT 26 92825 100100852 37.42 10/31/2000 ROYAN W GETTERS WHITEHOUSE 40105 201279 35.30 11/21/2000
DAMION MCLEAN 1A STATON STREEET 125 202821 99.71 11/1/2000 NICKEISHA S FRANCIS BARTONS P.O, 41335 101737 159.98 11/21/2000
ANDREW O STANLEY DUANVALE DISTRICT 1305 200446 18,840.22 11/1/2000 VLADIMIR O MCDOWELL 7 FOREST GLEN 50575 200034 112.61 11/21/2000
NICKEISHA A SWEENEY 154 NICKLE CLOSE 30205 109505 76.89 11/1/2000 JUDIEN S STEELE C/O MR BARRINGTON STEELE 70185 100627 64.48 11/21/2000
SHANAE SCARLETT 28 BLOOMFIELD STREET 50195 107001 58.64 11/1/2000 ELTON E BELL 16 WEXFORD ROAD 80135 102143 139.30 11/21/2000
O’RANE A ARCHER 158 BRUNSWICK AVENUE 60145 200610 123.66 11/1/2000 GLENESE S COLLINS C/O MRS SHERLINE 90225 101597 1,288.51 11/21/2000
SCHANE S FRANCIS C/O MS MERCIA ENGLISH 70185 101631 69.68 11/1/2000 ROSE-JOHNSON
MAKALA S FRANCIS C/O MS MERCIA ENGLISH 70185 101632 69.68 11/1/2000 CHRISANDREW CLARKE HOLLAND VILLAGE 40105 100880 92.08 11/22/2000
KADEEM S FRANCIS C/O MS MERCIA ENGLISH 70185 101633 69.68 11/1/2000 TRESHA N WILSON WEST PROSPECT DISTRICT 40105 200204 104.60 11/22/2000
CHRISTINE A BRAMWELL 87 WINDSOR HEIGHTS 90175 101688 1,196.46 11/1/2000 CATHERINE E REID CROSS KEYS DISTRICT 50195 201354 144.27 11/22/2000
CARL P LUBSEY 1B HILLMAN ROAD 90175 2047112 3,720.27 11/1/2000 LEXINE C GORDON 12 WHITEHALL AVE 80135 102131 330.54 11/22/2000
DAMAR O JOHNSON STEER TOWN 90225 100011 2,196.52 11/1/2000 ORLANDO G WATSON P.O. BOX 12 81315 101671 60.48 11/22/2000
ADRIAN G STEPHENSON 88 MAHOE DRIVE 125 203392 95.83 11/2/2000 ZSAZSA B BROWN 47 SIMON TAYLOR ROAD 90175 102124 5.00 11/22/2000
NICOLA A SCOTT LLANDILO HSG. SCHEME, 265 100057 16.67 11/2/2000 ROXANNE BENNETT MANDELA TERRACE 90175 102129 5.00 11/22/2000
JAHVAIN J GRANT KENDAL DISTRICT 265 101426 25.07 11/2/2000 KASHIEF POWELL 1 SEIVWRIGHT AVENUE 90175 102130 5.00 11/22/2000
BRE’ANNA P SHIRLEY 22 HUDSON STREET 265 101148 7,749.96 11/2/2000
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

RYAN EDWARDS 1 MYRIE AVENUE 90175 102140 5.00 11/22/2000 HAKEEM D CAMPBELL C/O MRS LINDA M COPELAND 61655 100266 122.25 12/14/2000
NEROLDO SMITH 52 PAYNE AVENUE 90175 102143 5.00 11/22/2000 APOLONIA C MCLEAN CLARIDGE HALL DISTRICT 70235 101188 4.35 12/14/2000
GARTH MCKENZIE 1 NANNY PATH 90175 102163 5.00 11/22/2000 SANDRENE FULLER 3 DAVID LANE 70235 200765 37.05 12/14/2000
ERROL G HENRY LOT 1066 PORTO BELLO 90225 100421 146.40 11/22/2000 MARIO O GAYLE APPLETON ESTATE 81315 101132 44.50 12/14/2000
OMAR H ROCHESTER COLONELS RIDGE P.O 125 203510 79.61 11/23/2000 TENESIA V BLAIR HOPEWELL DISTRICT 125 202025 11.24 12/15/2000
RECARDO HAUGHTON SCARLETT HALL 1305 102967 32.28 11/23/2000 NEVILLE L MCBEAM PENNANTS P.A. 125 200343 95.48 12/15/2000
ONIEL V MITCHELL WAKEFIELD DISTRICT 1305 101533 622.07 11/23/2000 SHEFFETA S ANDERSON 5 WINDSOR AVE., 41335 101453 160.36 12/15/2000
KIMBERLEY C HENDRICKS 16 LEAS FLAT 80135 201104 115.33 11/23/2000 RUSSELL A MCGIBBOB 29C RIVERSIDE DRIVE 60145 100201077 33.62 12/15/2000
BOSCOBEL BEACH HOTEL P.O. BOX 63 90225 96113 5,694.15 11/23/2000 ADOLPH C DAVIS 11 SHARROW DRIVE 60145 100061 36.64 12/15/2000
STAFF LOAN FUND DIONNE J JACKSON 18 FRANCIS AVE 60145 100428 73.87 12/15/2000
ESTEVIAN T STEWART 53A CENTRAL RD 40105 101943 384.39 11/24/2000 OLIVIA K POWIS C/O MISS ANNMARIE WILLIAMS 61655 101375 28.17 12/15/2000
GABRIELLE PHILLIBERT 32 DONHEAD CLOSE 50575 100842 22.24 11/24/2000 VENISE S WARMINGTON LOT 69 MICKLETON MEADOWS 70185 100197 19.09 12/15/2000
BRUCE B LEWIS 32 DONHEAD CLOSE 50575 100843 142.80 11/24/2000 CHADWICK A DUNCAN C/O CAROLE GRAHAM 81505 100263 3,316.97 12/15/2000
ROSE C CHRISTIE GORDON PEN PA. 80275 201865 122.06 11/24/2000 LINCOLN G THOMAS DERRY DIST 90225 102652 33.28 12/15/2000
ONEKIA F HALL FLAMSTEAD, 90365 201495 1.20 11/24/2000 LEON TURNBULL EXCHANGE 90225 202517 46.03 12/15/2000
CHAVAE P MATTHEWS C/O MR MICHAEL A MATTHEWS 125 101415 23.71 11/27/2000 WORREL WATT 1 GORDON TOWN ROAD 90365 200872 38.76 12/15/2000
SHARAKAY BLAIR C/O MR DEVON BLAIR 22475 100318 8,435.09 11/27/2000 SASHA A WRIGHT 103C ST. JOHN’S ROAD 90365 200479 113.14 12/15/2000
VANESSA E SORTIE LOTT STONEBROOK VISTA 50245 100269 40.12 11/27/2000 KEMEISHA L ROACHE RED GROUND 92825 200059 72.21 12/15/2000
OMAR A EDWARDS LOT 105 WOODSTOCK H/S 70235 201041 133.70 11/27/2000 INGA I MOWATT BULLS BAY 92825 100100548 147.65 12/15/2000
JANET D JONES BOGUE DISTRICT 81315 100619 36.21 11/27/2000 KIMBERLEY A CAREY 16 DUKE STREET 1305 101171 21,916.98 12/18/2000
MARSHA S LAWRENCE C/O CHERRY LAMEY 90225 100240 51.40 11/27/2000 KALYSA A CAREY 16 DUKE STREET 1305 101172 21,916.98 12/18/2000
NICHODA C HEYWOOD MT CARMEL 92825 100101643 20.97 11/27/2000 DANIEL O POWELL PROSPECT DISTRICT 22475 200011 43.34 12/18/2000
NATALIE F RIVERA SHEFFIELD 92825 200788 70.85 11/27/2000 TAMARA A DELL JUNCTION P.O. 22475 100616 1,992.60 12/18/2000
DON M SMITH PETERSFIELD 265 101000 30.20 11/28/2000 MAURICE W KERR STEEL ROAD 30015 202558 115.34 12/18/2000
MICHEAL MURRAY MARTHA BRAE 1305 200233 665.33 11/28/2000 ALVIN MORRISON GROVE PLACE 50195 200420 231.37 12/18/2000
CALVIN N GREEN ROSE AVENUE 41335 201677 160.93 11/28/2000 SHASALA S SKYERS AIRY HILL 50245 201282 115.11 12/18/2000
KAYON E FRANCIS C/O MISS ANGELLA M MUTTLER 70185 101059 278.45 11/28/2000 ROMAN O BLAKE NEEDHAM PEN RD 61655 101707 94.25 12/18/2000
CHADWICK C BENBOW 10 ELLIS AVENUE 90175 101033 3,546.19 11/28/2000 BIANCA A EDWARDS 27 WATERWORKS CIRCUIT 90365 201266 39.09 12/18/2000
SHERICE WILLIAMS BREADNUT HILL 90225 202301 2,008.55 11/28/2000 KATHLEEN J HENRIQUES TONY THWAITES WING 90365 481319 18,693.91 12/18/2000
SHANEA M ALLEN 3 UNIVERSITY ROAD 90365 200955 187.72 11/28/2000 DUNCAN J BRANFORD LOGANS AVE. 125 200814 69.49 12/19/2000
ROSHAWN PARKINS CAVE VALLEY 92825 100102327 75.00 11/28/2000 NATALY M GEORGE WATERMOUTH DIST 30205 209636 90.98 12/19/2000
LENROY REEVES FRANKFIELD P.O. 125 100351 1.83 11/29/2000 ANDREW W MCDOUGAL C/O MISS VIVIENE YANDREA 50245 101258 31.05 12/19/2000
HENRY S FOWLER KENTUCKY DISTRICT 265 101609 92.27 11/29/2000 WAUGH
ASHEA A ANDERSON CARLTON MOUNTAIN 20255 102361 32.28 11/29/2000 CHEVAR C LAING C/O MISS CINDERELLA 50245 102103 1,010.42 12/19/2000
TAMARAL M BENNETT 29 BARBICAN AVENUE 30015 200558 2.40 11/29/2000 RANGLIN
NICOLA M MORGAN BODLES CRESCENT 41335 200178 12.75 11/29/2000 SHAWN A MARSHALL LOT 780 2 NORTH 50575 101041 1,744.55 12/19/2000
RIONA O INNIS BARTONS P.O. 41335 100725 47.35 11/29/2000 GERMAINE O JARRETT WHITEHALL 92825 100832 135.74 12/19/2000
BRITISH AMERICAN TOBACCO SAVING MESSAGE # 6 50575 430315 90,682.38 11/29/2000 ORAYNE P VIDAL CLAREMONT 92825 100201265 138.79 12/19/2000
(UK. AND ROMARIO A ALLEN C/O MISS GENEVIEVE MINZIE 125 101272 5.73 12/20/2000
LAYSON R MORGAN SPRING GROVE DISTRICT 90175 100216 189.73 11/29/2000 SANJAY O JOHNSON SALEM 20115 201152 58.18 12/20/2000
NARVAL A DARIEN CLARKE STREET 90605 101980 5.00 11/29/2000 XONNEL L LAING 611 BERRIDALE ROAD 41335 101924 29.00 12/20/2000
SHAMEKA MCLEAN PIGGOTT STREET MT SALEM 90605 101981 5.00 11/29/2000 KEVA M JOHNSON C/O NORTHERN CARIBBEAN 50195 203144 154.34 12/20/2000
NICKEITHA T ALLEN 7 CRAWFORD STREET 90605 101982 5.00 11/29/2000 UNIVERSITY
NICHOLAS M BROWN 12 1/2 KING STREET 90605 101986 5.00 11/29/2000 DONNA LEE V SCOTT C/O MR NORMAN SCOTT 50245 101632 84.68 12/20/2000
NATISHA K TOWNSEND 24 FRANCIS ISABELLA ROAD 90605 101976 55.00 11/29/2000 HAYVIA A LAIDLEY 7A GROVE PARK AVENUE 60145 100200968 86.83 12/20/2000
SHANEKA A SAMUDA DEVON DISTRICT 125 101037 8.06 11/30/2000 STEPHAN S ANDERSON GREAT POND 90225 200662 59.72 12/20/2000
KEITH D MITCHELL SANTA CRUZ 40105 100130 52.58 11/30/2000 MILTON R TAPPER UNION DIST 90365 201561 84.61 12/20/2000
KEMAR A BIRD BARTONS 41335 101694 110.64 11/30/2000 CHRISTOPHER O MCGANN 43 MCNEIL BOULEVARD 80275 201467 78.84 12/21/2000
RAJAY D HINDS C/O MISS ROCHELLE BROWN 50245 100746 838.82 11/30/2000 TANIQUE D BLAKE LOT 112 JERUSALEM 81315 101113 82.79 12/21/2000
BRENTHALL WILSON DRAPERS DISTRICT 70235 101738 204.45 11/30/2000 HOUSING SCHEME
BANANA EXPORT COMPANY BANANA INDUSTRY BUILDING 70235 293016 22,323.60 11/30/2000 KIMBERLY GRAHAM 1608 CUMBERLAND 90175 100837 92.71 12/21/2000
EUROPEAN UNION BOULEVARD
ELESIA GORDON 58A PENWOOD ROAD 90175 102158 55.00 11/30/2000 NORTH MANCHESTER PC DEVON PO 125 130613 13,428.42 12/22/2000
DAMEON J MORGAN LILLIPUT ROSE HALL 125 203438 118.45 12/1/2000 BANK
SERANO O MCDONALD 66 SEATON CRESCENT 265 101539 4,488.94 12/1/2000 CEYANA O MULLINGS JACKSON TOWN DISTRICT 1305 200869 82.95 12/22/2000
TEANNA C CAMPBELL GREEN PARK DISTRICT 1305 100449 37.88 12/1/2000 ROXAN L DYER BALLARDS VALLEY DISTRICT 22475 100756 44.97 12/22/2000
HILDA ALLEN 941 NE 83RD STREET 10215 51217 33,656.50 12/1/2000 ANTHONETT D COOKE SPRING VILLAGE 41335 200402 132.28 12/22/2000
KELECIA J JOHNSON COMMA PEN 22475 100881 88.41 12/1/2000 ELESHA GALLIMORE 5 FEDERAL ROAD 60145 200869 136.07 12/22/2000
RAYVHON BARRANT ALLIGATOR POND P O 22475 101691 2,500.10 12/1/2000 SASHANA K GRAHAM SANDY BAY DIST 92825 100201967 79.91 12/22/2000
ANDREW S FOSTER CRANE ROAD 40105 200836 18.42 12/1/2000 ANNASTACIA A SHAW COLEYVILLE DISTRICT 125 100022 91.17 12/27/2000
MARKENE BLAKE SCOTTS PASS DISTRICT 50195 100847 1,487.49 12/1/2000 RAMON B KERR 16 BARCLAYS STREET 265 101570 9.36 12/27/2000
DAINE D HALL 115 SCOTT AVE 70235 201210 12.42 12/1/2000 RANDY J KERR 16 BARCLAYS STREET 265 101571 33.13 12/27/2000
KENARDO SYMISTER LOGWOOD 92825 100201675 35.10 12/1/2000 MARLON EDMOND LOT 222 AVIARY 10215 202325 42.33 12/27/2000
REGINE T SAILER WEST END 92825 101077 186.95 12/1/2000 RENFORD WRAY MAMMEE BAY 20255 100381 493.08 12/27/2000
SHERRALLA L STEWART 35 ITERBOREALE HOUSING 125 102452 64.91 12/4/2000 ROMAR R BERNARD BULLET TREE DISTRICT 41335 101050 7.66 12/27/2000
SCHEME ROSHANE L BERNARD BULLET TREE DISTRICT 41335 101051 92.82 12/27/2000
LOTYA D FRASER 14B SAYRES ROAD 10215 200868 94.73 12/4/2000 KESHIA K PITTER 9 BONITTO CRESCENT 50195 101804 6.33 12/27/2000
SEYMOUR J LEVY 6 FRANCIS LANE 60145 100200516 132.10 12/4/2000 STEPHEN G ELLIS OLD PORUS 50195 200510 10.00 12/27/2000
GUY CAMPBLIN 4 KENSINGTON CRESCENT 60145 196010 7,522.77 12/4/2000 NAOMI B REID 33 HOMESTEAD RD. 60145 100200593 60.41 12/27/2000
DAYANE A REID 25 EAST PALM AVE 70235 101797 69.19 12/4/2000 ROMANO A KING C/O MISS CAROL N DUHANEY 70185 100202 1,163.65 12/27/2000
NIGEL NAUGHTY 16 GRASSQUIT GLADE 90175 200710 19.13 12/4/2000 FAITH T IRIE PORT ANTONIO P.O 70235 200314 65.59 12/27/2000
TIFFONEY HANNO C/O NORMA WILLIAMS 90225 100388 46.80 12/4/2000 SHAUNA LEE R LEWIS LOT 76 6WEST GREATER 80135 102047 2,845.97 12/27/2000
RHEA M BRATHWAITE TOWNHOUSE #2, 90365 200996 137.04 12/4/2000 PORTMORE
MILLSBOROUGH MEADOWS MARKENO R HAYE 37 ST LUCIA ROAD 90175 200745 105.13 12/27/2000
ROSE MARIE BLAKE APT. 203 BLOCK D, OAKLAND 60145 101072 34.93 12/5/2000 GERALD J PENNANT FRANKFIELD P.O. 125 200020 61.74 12/28/2000
APT. JHANELLE A GRAHAM 2 DOUGHTON ROAD 30015 100979 6,956.07 12/28/2000
CHANTEL S MITCHELL LOT 11 NORTH WEST 60145 101059 54.65 12/5/2000 ALEX B BANTON PECAN VALLEY 50575 100470 10,862.98 12/28/2000
TENTH AVE ANTHONY R TAYLOR FAIRY HILL P.O. 70235 201168 36.78 12/28/2000
KIRK A VALENTINE MT PLEASANT 70235 101305 24.19 12/5/2000 ANDRE W BENNETT BEACON HILL 80275 201857 48.05 12/28/2000
CLYDE S CLARKE 16 HUGHENDEN AVENUE 70235 201070 64.83 12/5/2000 SHANIEL D MORGAN 157 CAYMANAS GARDEN 90175 201101 33.80 12/28/2000
ANDRE PINDRE NORWICH P.A. 70235 101061 153.78 12/5/2000 KEISHA E BRYAN LOT 180 DUNCANS HILLS 125 200116 3.46 12/29/2000
ALEASHA M GOODEN C/O MRS MERNA GOODEN 1305 100524 158.54 12/6/2000 ANDRENE N SIMPSON BULL SAVANNAH DISTRICT 265 200926 50.44 12/29/2000
SHANNAINE T DRAKE IRON’S MOUNT ALL AGE 20255 100552 26.97 12/6/2000 MARSHA CALDER 31 CLAUDE CLARKE AVENUE 10215 200918 77.26 12/29/2000
SCHOOL KATRINA D HUTCHINSON ENFIELD 20115 201782 132.71 12/29/2000
RAMON PERRY SEVILLE HEIGHTS 20255 101199 77.41 12/6/2000 SHAUNA-GAY S RICHARDS 55 MARK LANE 30015 200595 715.80 12/29/2000
COURTNEY BERRY CRAWFORD DIST. 40105 200470 62.69 12/6/2000 ALLISON G JONES 6 BISCAYNE CIRCLE 30205 103003 8.97 12/29/2000
SAVOY J BROWN WHITEHOUSE 40105 101171 186.21 12/6/2000 ELIJAH E CLARKE MOUNT PLEASANT P.A. 70235 201010 31.61 12/29/2000
KESHON BALDWIN LOT 42 POINCIANA CLOSE, 41335 100673 2,658.92 12/6/2000 MARC KYNO A BAILEY 12 BALLADIER WAY 90365 100604 84.84 12/29/2000
MARLIE ACRES, JOE DEE J JEFFERSON CORNFIELD ROAD 90365 101396 2,729.53 12/29/2000
JERMAINE D PARKER ISLINGTON P.O. 50245 200996 20.65 12/6/2000 CHEDD A BROWN LEWIS DISTRICT 20255 200178 13.48 1/2/2001
SHANIQUE Q MOORE 14 BENNETT STREET 50575 200396 16.11 12/6/2000 DELROY DAVIDSON TOP HILL P O 22475 200933 98.12 1/2/2001
JERMAINE WALFORD 52 1/4 MOUNTAIN VIEW 60145 201243 136.23 12/6/2000 SHANE L LAWRENCE 19 CARPENTERS ROAD 60145 100200286 157.20 1/2/2001
PETER D YOUNG MARLBROUGH DISTRICT 81315 201059 74.17 12/6/2000 SHANNANE T BAILEY BAMBOO P.O. 20115 201786 76.53 1/3/2001
KEMAR A THOMAS 17 WEST GUANGO CRESCENT 81505 100202 4,282.35 12/6/2000 TANYA C WINT 8 KIRKLAND CLOSE 80135 201276 182.21 1/3/2001
MABEL RICHARDS 3A BEVERLEY DRIVE 90365 386219 8,635.15 12/6/2000 JAHMOYAH D COLE C/OMARIAN HALL 125 101563 7,815.44 1/4/2001
STEPHEN O BUCHANAN 42 OLD HOPE ROAD 90365 200869 31,400.59 12/6/2000 JAVIA M THOMAS KINLOSS DISTRICT 1305 100794 29.67 1/4/2001
DENMOY L JAMES SALT SPRING 90605 201492 9.86 12/6/2000 PATRICE MULLINGS PEDRO PLAINS DISTRICT 40105 101845 1,239.18 1/4/2001
RACHEL M VINCENT KINLOSS DISTRICT 1305 200880 64.71 12/7/2000 NYSHIA A SCARLETT C/O MISS VIVIENNE GREEN 50245 102691 29.59 1/4/2001
KIRKPATRICK J SMITH TOP ROAD 20115 201242 19.47 12/7/2000 JOSE A FERNANDEZ COLUMBUS HEIGHTS 90225 102051 90.98 1/4/2001
MARLENE BROWN YORK TOWN DISTRICT 30205 202066 133.16 12/7/2000 SHEMEKER M HARRIS BARCLAYS TOWN 90225 201010 163.44 1/4/2001
ADL INFRASTRUCTURE P.O BOX 283 50765 33715 281,814.79 12/7/2000 CONSTANTINE A MELLIS ADELPHI P.O. 90605 201124 13.53 1/4/2001
RAKEESH BERNARD 12 HAVENDALE DRIVE 60145 200109 90.95 12/7/2000 JOY WILLIAMS P.O.BOX.27 125 200612 42.25 1/5/2001
BELMONT RIVIERA LTD 25 EASTMEADE 60145 36110 20,473.27 12/7/2000 MELLISSA R ROBINSON C/O MISS YVONNE ROBINSON 125 101572 56.15 1/5/2001
VANESSA LEWIS WINTERS PEN 80275 105810 29.74 12/7/2000 OJAY T SMITH LOGWOOD DISTRICT 265 101154 80.49 1/5/2001
CLAYTON BYFIELD LABYRINTH 90225 202800 80.00 12/7/2000 ANDEWALE L MCLAUGHLIN PERTH TOWN DISTRICT 1305 100195 327.93 1/5/2001
TRACY A MYRIE FARM HEIGHTS 90605 101946 251.41 12/7/2000 WAKESHIA A JARRETT LOT 48, HAGUE DISTRICT 1305 100189 1,788.35 1/5/2001
TREASHA L FACEY WEST END 92825 100466 7.69 12/7/2000 KEMORE JARRETT GRANVILLE DISTRICT 1305 100188 2,231.75 1/5/2001
SHERICKA STEWART JOHNSON HILL DISTRICT 1305 201607 69.63 12/8/2000 ALLIE K GREEN BIDDIFORD 20115 100484 130.13 1/5/2001
JEFF J WEBB JOHNSON HILL DISTRICT 1305 102109 113.34 12/8/2000 FELICIA T BROWN STANDFAST 20115 101887 146.20 1/5/2001
SHAMALA S PHINN 469 TANAGRENE CRESCENT 50575 200551 1.34 12/8/2000 KAREEN D BROWN BROWN’S TOWN P.O. 20115 100690 741.86 1/5/2001
NAFTALEE MILLER 18 RICE PIECE RD 70235 200136 17.60 12/8/2000 KISHANE A FORBES CLOVER HILL 20255 102303 72.14 1/5/2001
MATTHEW D SIMMS 356 QUARIE DRIVE 80135 101499 14.01 12/8/2000 LISA S HARVEY LONGVILLE P O 22475 200930 173.34 1/5/2001
OSHANE R LEVY WARMINSTER P.A. 81315 100605 41.64 12/8/2000 MONIA L MORGAN ST. TOOLIS DISTRICT 30205 102014 2.00 1/5/2001
RICHARD A SHERWOOD BONHAM SPRING 90225 200552 187.59 12/8/2000 RICARDO A SIMPSON 38 STENNETT STREET 50245 200094 5.71 1/5/2001
DENAR G JOHNSON BALLARDS VALLEY DISTRICT 22475 101339 64.32 12/11/2000 JESSICA O OSBOURNE C/O VELLITA TELFER 61655 100297 163.71 1/5/2001
DENVER R DONALDSON KEMPS HILL 41335 200455 132.09 12/11/2000 WAYNE O SIMPSON RED BANK DIST 70185 200282 168.24 1/5/2001
JERMAINE D BLOISE SALEM 90605 201153 84.30 12/11/2000 KEMESHA Y BRYAN RURAL HILL DISTRICT 70235 101045 16.50 1/5/2001
JULENE A CLARKE SALT SPRING 92825 100201106 10.93 12/11/2000 THEOPHILUS A CAMPBELL 8 KEESING AVENUE 80135 200250 190.97 1/5/2001
ORISSA O SAMUELS MT CARMEL 92825 100100079 46,292.93 12/11/2000 ALAFIA CAMPBELL 8 KEESING AVENUE 80135 100435 730.46 1/5/2001
SHAREE M BROWN CHUDLEIGH DISTRICT 125 204412 98.33 12/12/2000 KURT CAMPBELL 8 KEESING AVENUE 80135 100436 730.46 1/5/2001
DOMINIC FONG GALINA DISTRICT 50245 101930 352.39 12/12/2000 PENNIE N DUNN 23 NUGENT STREET 80275 200353 9,861.46 1/5/2001
TEISHA ALDRIDGE 629 LINK PATH 60145 100200078 123.36 12/12/2000 RICO T LYN 14 CHRISTOPHER 90175 200553 170.07 1/5/2001
CHERINE AITKEN 1A ALLAN AVE 70235 200161 183.52 12/12/2000 BOULEVARD
ALIX MULLINGS 16A BLACKWOOD TERRACE 80135 101691 5.00 12/12/2000 OMARI R MILLER ELTHAM,TOWER ISLE P.O. 90225 100872 187.33 1/5/2001
CHRISTALEE MCLARTY 14 BLACKWOOD TERRACE 80135 101688 2,124.57 12/12/2000 YANIQUE Y BLACK MARTHA BRAE DISTRICT 1305 100381 934.20 1/8/2001
OTHNEIL O HOLNESS 13 HAMPTON AVENUE 80275 201537 188.65 12/12/2000 SHINA E MOULTON LILLYFIELD 20115 101889 29.37 1/8/2001
DAMION COX LOGWOOD 92825 100102400 1,960.59 12/12/2000 DENISE A DEER 759 CANEWOOD ROAD 30015 200946 20.47 1/8/2001
PETER-JOHN J CASE LILLIPUT 1305 201932 7.00 12/13/2000 DANA K BROWN LOT 220 5 EAST GREATER
KENNETH K BENJAMIN 6 MIDLAND DRIVE 1305 200341 12.95 12/13/2000 PORTMORE 30015 102849 88.68 1/8/2001
SEAN L WILLIAMS SALT MARSH 1305 102975 18.16 12/13/2000 CASSANDRA T MILES C/O MRS HAZEL MILES 41335 100140 167.71 1/8/2001
ROBERT HOLMES COMFORT HALL 1305 102994 85.60 12/13/2000 JUDITH V CLAY 10 MICHELIN AVE 50765 100648 417.42 1/8/2001
TERRY K JOSEPHS CAREY PARK 1305 201974 100.00 12/13/2000 NORDIA N NELSON LOT 8 SEAVIEW GARDENS 90175 200366 166.36 1/8/2001
PETA G THOMPSON 5 COLLIN CLOSE 30205 200211 10.00 12/13/2000 CORDIA L ALLEN 3 UNIVERSITY ROAD 90365 200964 97.35 1/8/2001
DOURESHA C RODNEY ANCHOVY GDNS 70235 201670 57.49 12/13/2000 DAMIAN E WATSON REFUGE DISTRICT 1305 200249 69.41 1/9/2001
DANIEL ELLIS C/O V WILSON 80135 102174 7.92 12/13/2000 KADEESHA A WILLIAMS LILLIPUT 1305 103006 1,024.63 1/9/2001
SANCHA S PATTERSON BURNTSIDE DISTRICT 92825 100201995 60.03 12/13/2000 LOREN O HUMES LOT 16 ANCHOVY H/SCHEME 70235 200752 15.17 1/9/2001
SUZANNE M SIMMONDS 222 FEARON CLOSE 125 203452 44.36 12/14/2000 LATOYA YOUNG 3 BONITO CRESCENT 80275 100111 91.31 1/9/2001
PORTSMOUTH
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

ONEIL BLYGEN MIDDLE QUATERS DISTRICT 81315 201091 104.04 1/9/2001 CHAVELLE LATTY C/O MISS MARIE MINZIE 125 101139 981.49 2/2/2001
KAYANDRA N MORGAN 181 SEAVIEW GARDENS 90175 100155 1,493.74 1/9/2001 TAMARA K WILLIAMS CRAWFORD DIST, 40105 201422 2.87 2/2/2001
STEPHANIE T SALMON LOT 888, 10B ST MAGARET’S 30015 202523 44.18 1/10/2001 BRIDGETTE B BROWN 2275 WATERFORD PARKWAY 40105 200160 82.66 2/2/2001
CLOSE AMBERDIA C GODFREY 23 DECARTRET ROAD 50195 101585 73.22 2/2/2001
TAMARA TOMLIN 12 BUENAVISTA DRIVE 50195 200703 18,322.42 1/10/2001 OLIVER BENBOW BOYNE PARK 50245 200809 29.04 2/2/2001
ORANE D BROWN GREAT POND 90225 103073 24.49 1/10/2001 SHARLENE FRANCIS C/O MR SILBERT FRANCIS 50245 102611 572.31 2/2/2001
ABIGAIL Z MCNEIL MAY HALL DIST, 90365 101073 24.30 1/10/2001 KURTIS D BROWN HOPE BAY P.O. 70235 100242 400.48 2/2/2001
ORLANDO LATTIBEAUDIERE COUSINS COVE DIST., 92825 100101260 78.07 1/10/2001 RAYON N SCOTT LIBERTY VALLEY 20115 201092 44.52 2/5/2001
BASHAWN K RAYNOR C/O MISS CARLA SHAW 125 101772 5,541.93 1/11/2001 CHANTAU N CAMPBELL SPRING VILLAGE DISTRICT 41335 106462 929.00 2/5/2001
ANASTASIA Y THOMAS PETERSFIELD DISTRICT 265 101729 105.11 1/11/2001 ROSSANA F LEE 18 CHARLTON ROAD 90175 201126 35.07 2/5/2001
ALDIE A CHAMBERS STEER TOWN P.A. 20255 101022 10.95 1/11/2001 JOANNA A LEE 18 CHARLTON ROAD, 90175 100647 61.78 2/5/2001
CLEVELAND J CAMPBELL WHITEHOUSE 40105 201274 175.35 1/11/2001 HEWCOOR MEADOWS
BRIAN PEART FINDLEY AVENUE MANDEVILLE 50195 100059 31.15 1/11/2001 SHEREE ANN CUMMINGS 2 WIDCOMBE CLOSE 90365 200931 184.11 2/5/2001
PO TENISHA V GREEN MT CARMEL DIST 92825 100201608 67.81 2/5/2001
JAHNERE D MAHONEY 42A MANCHESTER ROAD 50195 101802 82.25 1/11/2001 SHAI A MILTON LUCEA P.O., 92825 100100437 69.74 2/5/2001
LORNA A GREEN 6 JOHNS TOWN RD 70235 201271 6.80 1/11/2001 MARLON A BROWN ISLINGTON P.O., 125 204069 51.62 2/6/2001
RYAN R ELLIS LOT 191 BAYFARM VILLA 80135 101758 3,374.88 1/11/2001 OSCAR NEWMAN DISCOVERY BAY P.O. 20115 200523 104.64 2/6/2001
LYNDON B JOHNSON LUCKY HILL P.O. 90225 100025 1,258.78 1/11/2001 VENESSA N COLE 61 DENVER CRESCENT 60145 100100369 316.20 2/6/2001
DONAREE HENRY CAVE VALLEY P.O. 92825 100102310 93.97 1/11/2001 JONEAL S MORRIS 24 SATURN AVENUE 81315 200090 20.83 2/6/2001
JASON O BROWN CHALKY HILL 20255 200051 68.42 1/12/2001 MATTHEW BARE DISCOVERY BAY P.O. 20115 100431 12.93 2/7/2001
CHRISTINA K PARCHMENT FRENCHMAN DISTRICT 22475 200940 100.00 1/12/2001 TRASHENE X MILLS SALEM 20115 201824 100.00 2/7/2001
KEVIN H BOUCHER 6 HARGREAVES AVE 50195 202101 79.53 1/12/2001 FABIAN ELLESTON MOUNT EDGECOMBE 20115 201825 100.00 2/7/2001
RAYON A RICKETTS HEARTEASE DISTRICT 50195 2002836 165.79 1/12/2001 AMOY MORRIS MT.PELIER H/S 61655 201652 20.86 2/7/2001
SEAN C MILES 69 LADY MUSGRAVE RD 50575 100409 132.22 1/12/2001 MONIQUE THOMAS YALLAHS H/S PHASE 2 61655 201660 20.86 2/7/2001
ONEIKO J GREEN 42 MCKENZIE DRIVE 70185 201728 64.96 1/12/2001 MARSHALEE N HUTCHINSON BARRETT TOWN 61655 201618 142.68 2/7/2001
DONALEE G JAMES 55 EAST PALM AVENUE 70235 101890 21.34 1/12/2001 ELECIA R DRYSDALE TOP YORK 61655 200728 154.61 2/7/2001
STACEY ANN M BRYAN PROSPECT 81315 100309 75.31 1/12/2001 STEPHEN P STAMPP LOT 1 DOLPHIN BAY 70235 200748 113.98 2/7/2001
SHIRLENE S SELBY SALT SPRING 92825 100201253 43.79 1/12/2001 KERRIAN D HALL 1326 BARNISE WAY 80275 201693 169.28 2/7/2001
DWAYNE HANSON CASCADE P.O. 92825 100201857 515.98 1/12/2001 JAVEL ROBINSON LODGE P.O. 90225 103934 47.24 2/7/2001
LATOYA T DRUMMOND 6 ROBERTS CRESCENT 125 203528 17.13 1/15/2001 CYBER/IMAGES LIMITED 2A HILLCREST AVENUE, 90365 472115 376.40 2/7/2001
GARRINGTON A ESSUE BANBURY DISTRICT 265 201024 119.83 1/15/2001 BARBARA D WATSON BACHELORS HALL 92825 100101434 291.81 2/7/2001
DUEMADEAN A SIMPSON 777 JANE STREET, APT#903 20115 101684 759.67 1/15/2001 KEVOY R PESSOA MEYLERS AVE 265 101371 8.97 2/8/2001
ANDREW L MORRIS BANNISTER DISTRICT 41335 200156 105.39 1/15/2001 LEBERT J WELDS STEWART TOWN DISTRICT 1305 102434 934.44 2/8/2001
JAMEL A GRAHAM 155 CHURCH STREET 50765 200407 22.19 1/15/2001 ANDREY W BEWRY CAMPERDOWN 20255 200617 16.77 2/8/2001
JOVAN T PRIESTLEY C/O MR CLAUDE PRIESTLEY 61655 100737 2.57 1/15/2001 LATOYA L LYN SOUTHFIELD PO 22475 200909 48.13 2/8/2001
NICKALOUS HALL 2 GAYLADS AVENUE 90175 102228 72.77 1/15/2001 STACEY-ANN SIMMS 185 MARLEY ACRES DR 41335 201622 4.40 2/8/2001
ADRIAN HALL 2 GAYLADS AVENUE 90175 201180 103.57 1/15/2001 MISHKA T FRANCIS JOHNSTOWN DISTRICT 61655 201247 96.54 2/8/2001
NAOMI E DALEY HILLOUGHBY 92825 100201058 2.47 1/15/2001 KAMARAH O MANRAGH 15 JASMINE CLOSE 80275 200902 121.65 2/8/2001
ETUNA E GORDON CAVE VALLEY 92825 100201034 140.42 1/15/2001 DAVE O CAMPBELL 8 SAM SHARPE DRIVE 90175 200932 21.76 2/8/2001
DOYEN T HAMILTON SMITHFIELD DISTRICT 265 201207 34.53 1/16/2001 TRESHA P ROBINSON 8A WEST BAYFARM ROAD 90175 201051 93.80 2/8/2001
DONNA M SPENCE 117 DALLING STREET 265 100176 107.28 1/16/2001 OLANDO G CLARKE C/O MISS CECILYN GIBBIDON 125 102985 24.04 2/9/2001
KIEL BROWN 15 QUEENS STREET 10215 100043 25.45 1/16/2001 ALICIA A THOMPSON 75 LISA TERRACE 80275 202417 2.50 2/9/2001
MARIO D CHRISTIE 78 EAST STREET 41335 101019 310.50 1/16/2001 LEAFORD A BARRETT NEGRIL P.O. 92825 100201306 44.41 2/9/2001
JENNIFER A SCHNEIDER 8 PAWSEY CLOSE 50575 174815 88,093.49 1/16/2001 KADIA C WALCOTT KENDAL, 92825 100201424 95.11 2/9/2001
ANDRE A REID TWEEDSIDE PA 60145 201151 123.69 1/16/2001 OSHANE K TAYLOR BELLE ISLE RD, 265 101742 52.75 2/12/2001
ANEIKA N COOTE LOT 504 CLAUPEL PARK 90175 200290 868.33 1/16/2001 RUDENE O JARRETT DUANVALE DISTRICT 1305 200400 69.15 2/12/2001
SHAWN SILVERA RICHARDS PEN 90225 102667 77.90 1/16/2001 LARENZO L BELL 17 FISHER’S AVE, GLENDEVON 10215 106449 129.88 2/12/2001
JIOVANE ELLIS GREAT POND 90225 101572 79.64 1/16/2001 SAMANTHA K PEYNADO NIGHTENGALE GROVE 40105 101811 74.00 2/12/2001
MERRICK NEEDHAM 6 KINGSWAY 50575 256916 95.00 1/17/2001 DISTRICT
MELISSA G MARTELL 181 OLYMPIC WAY 90175 200685 26.33 1/17/2001 DONIKA T GIBSON C/O MR DONOVAN GIBSON 50245 101103 129.91 2/12/2001
SHANTOYA A ANDERSON 30 OLYMPIC WAY 90175 101926 533.07 1/17/2001 JHEANELL A HARRIOTT 5 EBENEZER AVENUE 60145 100100095 61.07 2/12/2001
ANDIGEE N PALMER WEST ROAD, COBBLA 125 200004 106.40 1/18/2001 ANDRE R WHYTE COTTAGE LANE 70235 100888 49.27 2/12/2001
DISTRICT NASTASSIA SMITH WHITE HILL 81315 100985 189.67 2/12/2001
JOHN J SMITH BOTTOM TOWN 1305 100904 29.77 1/18/2001 ROBERT BLACKWOOD 149A BORDER AVENUE 90365 201293 41.93 2/12/2001
KIMBERLY S MILLER SAMUEL PROSPECT 1305 103015 1,021.78 1/18/2001 ASHLEIGH D ALLEN 19 WESTGREEN CRESCENT 10215 103299 36.09 2/13/2001
NERISSA M GORDON 12 DAISY PLACE 60145 100592 2.67 1/18/2001 CAMOYA C CAMPBELL DUNDER HILL DISTRICT 22475 101059 47.56 2/13/2001
KEISHA N RHOOMS ROSEMOUNT 70185 201788 120.42 1/18/2001 CAMAESHA R JOHNSON SWANSEA DISTRICT 30205 200532 132.27 2/13/2001
ALEXIA A HARRIS 55 EXCELSIOR AVENUE 90175 100970 20.30 1/18/2001 CAMILLE MCCALLA LOT 41A COLBECK, 41335 200109 165.72 2/13/2001
ELAINE P NEWELL 61 SHENSTONE DRIVE 90365 95710 3,077.93 1/18/2001 KIMBERLEY L LEWIS 646 ZINC DRIVE, MINERAL 41335 101181 6,441.63 2/13/2001
COLLIN A BARNETT BIGWELL 92825 100201877 73.03 1/18/2001 HEIGHTS PHASE 2
JERONE S HUNKINS 35 DUKE STREET 1305 101549 920.95 1/19/2001 GARDINE N EUTER PROSPECT 50245 200515 42.01 2/13/2001
MELSON J STEPHENS WATERLANE P.O. 30205 207955 96.20 1/19/2001 MARLON D EDMONDSON BNS MORANT BAY 61655 200553 40.33 2/13/2001
CHEVAN R HONEYGHAN BIGWOODS DIST 40105 100661 2,264.59 1/19/2001 SHERWOOD FOREST ALL AGE
ROBERT O HABIB NUTFIELD DISTRICT 50245 200320 46.26 1/19/2001 SCHOOL P T A SHERWOOD FOREST 70235 16773 11,925.82 2/13/2001
ALI ALLWOOD 31 WALTHAM PARK 70185 102112 50.82 1/19/2001 KENLOY J SEYMOUR THREE HILLS 90225 202711 10.63 2/13/2001
SHANELLE J WALTON LOT 80 CORAL WAY 70185 201338 58.05 1/19/2001 KHALEDE H HYLTON POLLYGROUND DISTRICT 125 200387 3.15 2/14/2001
DANA A CHRISTIE LOT 893 OLD BREATON 70185 102238 91.59 1/19/2001 MICHAEL CHEN WOODHALL DISTRICT 125 202797 164.64 2/14/2001
KRISTAL P GREEN YORK ST 70185 201931 134.19 1/19/2001 SHAVENESE L THOMAS SPRING VILLAGE 41335 200810 1,436.89 2/14/2001
ADRIAN FLANIGAN 2EAST LOT 79 80275 104030 1,173.07 1/19/2001 DARAN B HENRY C/O DONOVAN HENRY 50245 100965 9.43 2/14/2001
RODANE R BOYD JOINTWOOD DISTRICT 81315 101556 57.22 1/19/2001 DELORIS O’CONNOR LOT 337, 3 WEST GREATER 50575 200329 166.45 2/14/2001
DARYL C MOORE 34 3W GREATER PORTMORE 90175 100488 1,100.60 1/19/2001 PORTMORE
KAYDIA S BARTON FARM PEN 90225 200728 6.58 1/19/2001 CHET I ANSINE LLOYDSVILLE DISTRICT 60145 100200402 30.74 2/14/2001
DANION A GORDON LOT 2068 CORNWALL COURTS 10215 101662 187.71 1/22/2001 TISHUANA T OHARO C/O MS MELINE JONES 70185 100298 40.52 2/14/2001
BARSHA I LAWMAN P.O. BOX # LI 30077 50195 200308 181.88 1/22/2001 CHRISTOPHER O EARLE 27 ROUSSEAU ROAD 81505 200042 34.35 2/14/2001
CHANTEL D MORRISON 62 MOLYNES ROAD 90175 101522 3,737.93 1/22/2001 SHERREKA J MORGAN 13 JUNE ROAD 90365 100194 139.36 2/14/2001
JOSEPH BERRICK MASON RIVER DISTRICT, 90365 200355 189.88 1/22/2001 SASKEA A REYNOLDS TOP ROAD DISTRICT 265 101127 67.41 2/15/2001
OMAR N THOMAS LOT 208 HAGUE DISTRICT 1305 200819 64.51 1/23/2001 TAFEA E REID CAVALIERS DISTRICT 60145 100200907 31.42 2/15/2001
SHARNETTE SHAW MT. ZION P.A. 20255 200004 3,106.70 1/23/2001 SHANICE A LEE HAMPDEN DISTRICT 1305 101351 50.05 2/16/2001
JEISON L BENT 3 BELLEMAR PLACE 30015 101273 45.86 1/23/2001 SHANDIA L JONES HAMPDEN DISTRICT 1305 101352 50.05 2/16/2001
JOHN A ROOKWOOD 8 DILLSBUY AVE 60145 100269 122.13 1/23/2001 SHELDON D HARRIS PEACE VIEW 41335 200710 16.27 2/16/2001
JAVON M BROWN 15 NORMAN AVE 60145 100690 21,493.58 1/23/2001 KERRY R JONES 54 SHERIDAN DRIVE 50195 200118 4.86 2/16/2001
THORNTON CHIN 75 HAVENDALE DRIVE 60145 3304719 91,438.62 1/23/2001 SHADIA MORRISON 31 1/2 GALLOWAY ROAD 60145 101374 6.95 2/16/2001
DWAIN PANTON HOPE BAY P.O. 70235 201370 70.38 1/23/2001 CIANDREW C BROWN 1 GRENMEADE ROAD 60145 100201065 48.07 2/16/2001
SHERITTA A MCLEISH ARMSTRONG P.A. 81315 200218 183.24 1/23/2001 JILL LISA DACOSTA 2E 425 GREATER PORTMORE 60145 100102175 54.27 2/16/2001
MARSHA C HENRY NEW VISION HOME 125 200617 1.36 1/24/2001 ANDRE BROOKS 31 1/2 GALLOWAY ROAD 60145 100209 81.26 2/16/2001
SHARON A RUSSELL HIGHGATE HALL DISTRICT 125 201359 36.88 1/24/2001 DESSY ANN S SIMPSON 31 1/2 GALLOWAY ROAD 60145 100210 150.95 2/16/2001
SHAUN C PEYNADO LOT 450 SHREWSBURY 265 200855 56.89 1/24/2001 RAYAN BENT HARKERS HALL DIST. 70185 200334 4,130.51 2/16/2001
HOUSING SCHEME JERMAINE MCKENZIE RED HASSELL ROAD 70235 200364 72.72 2/16/2001
BRITTIANA BARRETT 83 MARKET STREET 1305 102638 42.66 1/24/2001 ANDRE M ROBINSON 1 FFRENCH AVE 70235 100201 116.72 2/16/2001
DAMION S DUNKLEY ALEXANDRIA P.O. 20115 201795 103.10 1/24/2001 KARENE A TAYLOR LEWISBURGH DISTRICT 80275 200569 50.00 2/16/2001
KEMAR R GRAHAM CLARKS TOWN DISTRICT 1305 100252 59.99 1/25/2001 JAMAR L KIRKLAND 51 FIRST AVENUE 81505 100165 175.03 2/16/2001
KERRY ANN M ROBINSON PHILADELPHA P.A. 90225 202844 22.19 1/25/2001 DIANA L FRANCIS 58 BALCOMBE DRIVE 90175 100444 77.90 2/16/2001
EVETA S PERRY TOWER ISLE P.O. 90225 100100 121.84 1/25/2001 SHERINE A CLARKE KENDAL DIST. 92825 200261 10.00 2/16/2001
KEMMAR GORE BONHAM SPRING 90225 103119 6,745.52 1/25/2001 TALEITA N DALEY RETIREMENT DISTRICT 92825 200755 29.57 2/16/2001
JODY A COCKINGS JOHNSON TOWN 92825 100100673 1,008.42 1/25/2001 RICARDO E ROBINSON 5 MUSGRAVE STREET 20115 201603 85.79 2/19/2001
ERON A GORDON CORNER DISTRICT 125 201607 103.67 1/26/2001 CHRISTINE CLARKE ALEXANDRIA P.O. 20115 201817 2,027.35 2/19/2001
KIMBERLY LINCOLN LOT #1823 BEQUIA AVE. 10215 202298 2,799.10 1/26/2001 MARVIN STEELE EPWORTH P.O. 20255 100143 75.62 2/19/2001
IMANI GREEN 19 WALTHAM BOTTOM 20115 101048 2,682.36 1/26/2001 LEIGHTON R WRIGHT MAY DAY PA 50195 101103 38.07 2/19/2001
SHADAE N SMITH MILE GULLY P.O. 50195 100661 402.64 1/26/2001 BELYNDA S SIMPSON SANDSIDE DISTRICT 50245 201272 161.73 2/19/2001
ALEXANDRAE H LAMONTH 1449 GINA WAY 50575 100880 49.29 1/26/2001 THEODORE C CHAMBERS BOTANY BAY DISTRICT 61655 100279 17.42 2/19/2001
ELWYN C MCQUILKIN 182 RED HILS ROAD 60145 100201100 100.00 1/26/2001 NICHOLAS C CHAMBERS C/O JESTINA CAMPBELL 61655 100280 513.41 2/19/2001
TROVES O BREVITT 17 WEST AVE 60145 200670 162.57 1/26/2001 RENNARD T THOMPSON NORRIS DISTRICT 61655 201018 1,986.33 2/19/2001
JASON A EDWARDS BERKSHIRE HALL DIST 70185 200126 53.91 1/26/2001 RYAN N SIMPSON 3 RACHEL CLOSE 90365 101431 20.86 2/19/2001
ADAM K WILSON C/O KAY R WILSON 70185 101364 2,076.03 1/26/2001 NICOLA A RICKETTS LOT 5 CAMPVIEW AVE 90365 201442 23.66 2/19/2001
SHARLEEN M AFFLICK 9 LAND SETTLEMENT RD 70235 200771 8.76 1/26/2001 KAYMONISHA L NETTLEFORD C/O MS LORNA NETTLEFORD 125 101377 24.95 2/20/2001
MARVIN G MARAGH WINDSOR FOREST P.A. 70235 202103 142.98 1/26/2001 SABRINA K PINNOCK C/O MAXINE GRITTON 125 101806 50.78 2/20/2001
RENEE’ R MCLEAN FAIRY HILL P.O. 70235 101980 4,575.66 1/26/2001 XANHA A WRIGHT C/O MISS CANDICE 40105 101743 87.41 2/20/2001
GAVAE O CLARKE 14 BOWENS ROAD 80135 102220 766.86 1/26/2001 ROBERTSON
SHANIQUE N GRIFFITHS 94 HEMMINGS WAY CRESCENT 90175 101083 2,872.39 1/26/2001 ZEIN M PEARCE C/O MISS ANNETTE SIMMS 50245 102246 295.78 2/20/2001
KRISTOFFER C WILLIAMS SANDY BAY 125 202329 8.09 1/29/2001 WENROSS PERRY TOWER ISLE 90225 202405 2,763.94 2/20/2001
MITZY N BURCHELL GREENWOOD DISTRICT 1305 102138 186.07 1/29/2001 LOVEL L STANBERRY ORANGE HILL DISTRICT 125 100099 1,236.05 2/22/2001
KAYASIA PINK C/O MISS QUTIE EVANS 40105 100767 118.04 1/29/2001 LESEL SPENCER 10 ZENITH AVENUE 80135 200275 1.73 2/22/2001
DANA WHITTAKER LOT 6 BANNISTER 41335 200521 185.28 1/29/2001 NEVILLE CLARE 19 CARMEL ROAD 90365 200191 14.01 2/22/2001
DWIGHT E CAMPBELL LOT 31 HARRIS GLADES 90365 100553 30.73 1/29/2001 GANTLET T ANDERSON GREAT RIVER 20115 201086 166.66 2/23/2001
YEKINI J JOHNSON ELGIN TOWN, LUCEA 92825 100100541 51.11 1/29/2001 DIONNE J BLAKE SUCCABA PEN 41335 101186 351.61 2/23/2001
MONTANA M EDWARDS WHITEHALL 92825 100357 85.25 1/29/2001 AYODELE K BEVERLEY 26 1/2A PERTH ROAD 50195 204090 104.77 2/23/2001
DANNA M BROWN ORANGE BAY DISTRICT 92825 101340 1,474.50 1/29/2001 WENDELL W WILSON 36A SPRINGFIELD ROAD 61655 200288 16.22 2/23/2001
BALZILLA E BLACK SPRINGFIELD DISTRICT 125 203124 31.60 1/30/2001 SASHANA D BROWN 20 1/2 GRANT’S PEN AVENUE 70185 100843 55.85 2/23/2001
JEROME J MCINTOSH JOHNSON HILL DISTRICT 1305 101812 2,367.03 1/30/2001 JASON A BLACKWOOD ROSE HALL DIST. 70185 100427 134.28 2/23/2001
CRYSTAL N JOHNSON JOHNSON HILL DISTRICT 1305 101811 2,793.25 1/30/2001 JASMINE O ORR HART HILL 70235 200436 10.02 2/23/2001
NICOLA M CLARKE 6N BAY FARM ROAD 30015 200433 12,166.36 1/30/2001 RAYON D PERKINS 13 JESSE JAMES DRIVE 80275 202845 154.10 2/23/2001
KENROY O SMITH C/O MRS ANDRIA SMITH 40105 101049 17.69 1/30/2001 LAURISTON
SANDRA L GOODEN CRAWFORD DIST 40105 100041 6,660.48 1/30/2001 DENISE R ROBERTSON SILOAH DISTRICT 81315 100949 35.01 2/23/2001
SANDRA L GOODEN CRAWFORD DIST 40105 100042 6,660.48 1/30/2001 JOVAUGH O GOODEN 2 SEIVWRIGHT DRIVE 90175 100151 5,584.30 2/23/2001
SHANICE BLACK 51 EARL’S COURT DRIVE 80275 100755 978.88 1/30/2001 THERISIA MARSH SALTRUM 90225 101422 94.58 2/23/2001
MAURICE WILLIAMS 54 WALTHAM PARK ROAD 90175 100887 691.57 1/30/2001 MICHAEL D PHILLIPS 2C FEDERAL ROAD 90365 101436 4,839.15 2/23/2001
RACQUEL S BROOMFIELD KNAPDALE DISTRICT 20115 101244 731.45 1/31/2001 KIRK A SPENCER 10 MADISON AVENUE 125 203540 76.39 2/26/2001
LORI A GRAHAM BULL SAVANNAH PA 22475 200769 31.03 1/31/2001 THERESIA E FOSTER MORAVIA P.A. 125 100195 144.64 2/26/2001
JASON T DAVIDSON BALLARDS VALLEY 22475 200108 142.06 1/31/2001 TAVIA T ANDERSON BOUNTY AHLL DISTRICT 1305 202026 20.86 2/26/2001
DYHEMA T LAMBERT CROSS ROADS 41335 201251 31.35 1/31/2001 DAMION R THOMAS 38 ABBERVILLE AVENUE 30015 200966 150.11 2/26/2001
ORVILLE NEAGLE HAMPSTEAD P.O. 50245 200550 92.25 1/31/2001 FELIX J MONTAQUE C/O MISS SHARON JONES 40105 101178 1.84 2/26/2001
KEMAR BUCKLEY STONY HILL 70235 100330 2.62 1/31/2001 SHANSHALL S DOYLEY GEORGES VALLEY PO 50195 101146 768.45 2/26/2001
CANDICE S COOMBS 9 GLASGOW CRESCENT 90225 103192 2,096.47 1/31/2001 MARION L HAMILTON SANDSIDE DISTRICT 50245 201274 112.00 2/26/2001
GEORGE C JAMES 64 RANCH RD, WEST GREEN 90605 200189 29.71 1/31/2001 MISHKA C CLARKE 24 PEARL AVENUE 50575 200553 24.44 2/26/2001
GERALD L BARNETT COLLINGTON DISTRICT 125 101511 112.01 2/1/2001 JASON M SAWYERS GREEN ST. APT 3 70235 100480 72.75 2/26/2001
LYNTON J WYNTER ARCADIA DISTRICT 61655 201624 22.19 2/1/2001 PETAGAYE S FRANCIS COOL SPRING 90225 202293 62.06 2/26/2001
CLEVARE D ROBERTS LANDTOP DISTRICT 61655 201632 22.19 2/1/2001
LELKA A FORD ALLIGATOR POND 81315 200061 188.09 2/1/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

SAVANNA LA MAR BECKFORD STREET 265 28010 5,078.97 2/27/2001 NATALIA K BAKER 9 CAROL DRIVE 60145 200227 99.59 3/23/2001
CONSULTATIVE COMMITTEE TRICIA T DAVIS LOT 118 NE 10TH AVENUE 60145 101349 1,168.04 3/23/2001
NATHANIA P JONES MT SALEM 10215 200502 124.16 2/27/2001 BRIAN C PINNOCK 12 FIFTH STREET 60145 100244 2,038.61 3/23/2001
TAMRA M ROBINSON 20 LINCOLN ROAD 20115 200009 67.78 2/27/2001 NICOLINE F KILBURNLEACH 8 AQUALITAVALE AVENUE 60145 200010 4,668.83 3/23/2001
KUFARO D NEIL 28 LOVERS LANE 40105 200812 94.35 2/27/2001 TRISHANA A DARIEN 9 GREENWICH ROAD 80135 200706 2,709.34 3/23/2001
DAWIT GRANT C/O MISS JENNIFER BROWN 125 102327 53.37 3/1/2001 PHILLIP PECCOO LOT 262 TRYALL HEIGHTS 80275 100747 2.37 3/23/2001
OKARIE K LEWIS KENDAL DISTRICT 50195 200129 174.65 3/1/2001 JAYDE O ASHMEADE LOT 24 LAKESIDE 90225 202922 83.58 3/23/2001
JORI ANN J JOHNSON 31 HASTINGS CRESCENT 80135 101622 894.73 3/1/2001 KADIAN K CONNELL CHAMBERS PEN DIST., 92825 100100166 8.65 3/23/2001
TANIA C THOMPSON C/O DEBORAH J NCINTOSH 90225 100292 109.68 3/1/2001 KADEAN K CONNELL CHAMBERS PEN 92825 100100167 142.51 3/23/2001
SHANTA S WILLORY C/O MR WINSTON L WILLORY 125 102905 2,187.63 3/2/2001 SIMONE MILLER HOPEWELL GARDENS 20115 201666 10.48 3/26/2001
ANEIKA L MADDEN C/O MISS ROSEMARIE 125 101260 90,386.88 3/2/2001 ANDREA M MCKAY DOWNS DISTRICT 22475 101123 60.12 3/26/2001
SANDRA GENTLES TRACEY A KETTLE SPRING PARK 40105 200409 3.40 3/26/2001
SHANELL C LEVY HIGGINS LAND DISTRICT 20115 101014 47.30 3/2/2001 TARASHA T GREY MANDEVILLE P.O. 50195 201536 96.19 3/26/2001
SHANTAL A MEGGIE EXTON DISTRICT, 22475 100268 77.15 3/2/2001 KIRK S FORKNOT 130 RED HILLS RD 60145 201699 29.17 3/26/2001
ALLISON K GREAVES EXTON DISTRICT, 22475 100269 4,785.48 3/2/2001 NICHOLAS W WHYTE C/O MISS CHRISTINE 60145 100100907 29.70 3/26/2001
GAYSIA N LIVINGSTON TOP HILL 61655 201670 131.71 3/2/2001 ANGELLA SCHAFFE
JAY MARIE REYNOLDS C/O MISS VERONA L GILZINE 61655 101023 800.40 3/2/2001 SASHIE K DIXON C/O MISS CHRISTINE 60145 100100908 29.70 3/26/2001
ANEKA L GISCOMBE DRAPERS P.A. 70235 200702 58.03 3/2/2001 ANGELLA SCHAFFE
SHMANNIE J LESLIE ORANGE BAY 92825 100201276 78.09 3/2/2001 SOYINEIE S DIXON C/O MISS CHRISTINE 60145 100100909 29.70 3/26/2001
YANIQUE BROWN WAKEFIELD DISTRICT 1305 103055 20.68 3/5/2001 ANGELLA SCHAAFE
RAYON GREEN RACE TRACK DISTRICT 30205 202114 127.36 3/5/2001 DANIELLE MIRANDA 8 PRIMROSE TERRACE 60145 102114 35.80 3/26/2001
ROSEMARIE M ROBINSON NEW WORKS DISTRICT 40105 200599 125.15 3/5/2001 DANA W MIRANDA 8 PRIMROSE TERRACE 60145 102118 35.80 3/26/2001
STAFI T STEPHENS C/O MISS RETINELLA TAYLOR 50245 201273 112.93 3/5/2001 IMMANNI N SIMMS 4B VECTIS AVENUE 60145 102111 793.09 3/26/2001
KYLE A CHANGFATT 54 LIVINGSTON CRES 50765 100301 92.08 3/5/2001 KERA POWELL LOT 175 8 WEST GREATER 80135 100018 1,490.35 3/26/2001
MARLON E MCLEOD LOT 58 FAIRFIELD CLOSE 60145 100200777 46.97 3/5/2001 PORTMORE
FAIRVIEW KISHU C JOHNALLY LOT 22 BELLEVUE HEIGHTS 80275 201009 127.54 3/26/2001
MARVA A AITKEN MCCOOKS PEN 80275 200704 105.33 3/5/2001 LLOYD PRINCE ADELPHI DISTRICT 90605 200126 103.86 3/26/2001
JUDITH A LAVOIE WYNDHAM 10215 643319 3,901.98 3/6/2001 HELOGEEN C MIGHTY ROSETTA DISTRICT 20115 200245 76.48 3/27/2001
DAVID W WILLIAMS C/O MISS SONIA ENNIS 50245 101478 1,187.97 3/6/2001 ROVANDRO C ALLEN 80 HAGLEY PARK ROAD 50575 100820 37.01 3/27/2001
SANCHEZ M DRYSDALE NUTTS RIVER DIST 61655 201677 20.62 3/6/2001 JONACE A TULLOCH C/O MISS CYNTHIA M 70185 102436 2,353.85 3/27/2001
SHERICE D BROWN LEITH HALL DIST 61655 201687 20.62 3/6/2001 BECKFORD
SANCIA MORGAN TREADWAYS DIST 70185 100107 1,343.89 3/6/2001 KAREN L DOUGLAS 27 HENDERSON DRIVE 70235 201222 19.97 3/27/2001
PAUL A NEMBHARD 265 SPANISH TOWN ROAD 90175 100865 1,130.08 3/6/2001 JANIQUE STEWART DUNCANS DIST 1305 102703 69.48 3/28/2001
OTIS L NUNES CONTENT GARDENS 90225 103976 26.54 3/6/2001 DANEK STEWART 14 BROAD STREET 50765 100637 5,463.71 3/29/2001
NORDALEE S DUCKIE CASCADE 90225 101023 124.99 3/6/2001 RICARDO B LESLIE 52 EAST AVENUE 90175 200681 55.89 3/29/2001
ALLISON L DUCKIE CASCADE 90225 200761 124.99 3/6/2001 JOSIE A TUCKER 12/2 FERN GROVE 90225 200339 1,761.02 3/29/2001
KAMAR O MILLER ROCK SPRING DISTRICT 92825 100100854 50.73 3/6/2001 KASANO A JAMES HERTFORD DISTRICT 265 200244 5.45 3/30/2001
STACY A GORDON GEORGES PLAIN DISTRICT 265 100395 24.89 3/7/2001 CARLENE A GORDON JACKSON TOWN P.O. 20115 201151 151.69 3/30/2001
MONIQUE M BAILEY STEWART TOWN DISTRICT 1305 102142 182.25 3/7/2001 MARTIN O MAITLAND CHURCH PEN 41335 200781 13.58 3/30/2001
KERONA D HUTCHINSON ENFIELD 20115 201783 30.94 3/7/2001 CATHERINE BROWN C/O MISS MARIE DOUGLAS 50245 102033 40.81 3/30/2001
KYMARE D HUTCHINSON ENFIELD 20115 101883 600.94 3/7/2001 CLAUDINE H TELFER GEORGIA DISTRICT 61655 201026 3,354.07 3/30/2001
FASHINU’ R NESBETH BAY BOTTOM, 41335 101290 427.93 3/7/2001 MICKERIA V PEARCE BREAST WORKS P A 70235 100536 14.96 3/30/2001
HUSANI R BROWN 621 PALMETTO EAST 60145 100527 48.44 3/7/2001 VIVIENE KENTON REICH DISTRICT, 70235 201522 164.21 3/30/2001
SHANTEL A MCNEIL 71 MAIN STREET 61655 100712 159.09 3/7/2001 CHRISTINE D CLARE 33 SHORTWOOD DRIVE 80135 102302 633.09 3/30/2001
KIMBERLY NELSON 4 MATTHEWS AVE 70235 100821 135.92 3/7/2001 MICHAEL RUSSELL 12 PALM CRESCENT 80275 106086 5.00 3/30/2001
SHANICE S BURKE CAENWOOD 70235 101446 1,629.61 3/7/2001 TAFFOY A JOHNSON LOGWOOD DIST 92825 100201949 80.00 3/30/2001
NICKOLETTE WILLIAMS MILFORD ROAD 90225 101675 107.48 3/7/2001 FRIENDS OF SAVANNA LA MAR SAVANNA LA MAR P O 265 211311 11,334.33 4/2/2001
CAMILLE N WALLACE 39 TAVVERN DRIVE 90365 201238 65.79 3/7/2001 MARIO BARRETT PHILADELPHIA P.A. 20115 101446 1,881.29 4/2/2001
OLIVER GARDNER CHAMBERS PEN DISTRICT 92825 100100121 23.19 3/7/2001 KAREEN A SMITH 171 GLENMUIR HEIGHTS 30205 200414 66.01 4/2/2001
BRYAN O MCDONALD WIRE FENCE P.A. 125 200378 90.48 3/8/2001 ROXAN M BYRD 29 CLAREMONT GARDENS 41335 102172 89.94 4/2/2001
CASHAE BARCLAY BASIN HILL 50245 101267 55.24 3/8/2001 BOBBY W BROWN C/O MISS KARLENE MIRANDA 50245 101218 12.63 4/2/2001
XAVIER L GUNNING BONHAM SPRING 90225 202903 6.09 3/8/2001 BARRINGTON HUNTER C/O MISS JANET GRANT 50245 102061 86.71 4/2/2001
KERRYANN WELLINGTON PRICKLY POLE DIST. 90225 200873 49.52 3/8/2001 JODY A SPENCER PALMARS CROSS 50575 100767 348.33 4/2/2001
OMAR S MONCRIEFFE BALMORAL HEIGHTS 90225 202776 126.87 3/8/2001 LESTON J PARKER WHITE HORSES DIST 61655 101687 8.53 4/2/2001
TRACY A GRANDISON 13 WESTERN PARK 30205 100374 60.82 3/9/2001 CAROLYN S CAMMOCK HOPE BAY P.O. 70235 201178 186.28 4/2/2001
ROBERT A SMITH RECTORY ROAD 30205 200064 112.70 3/9/2001 KRYSTAL M STADHART 7 FEDERAL ROAD 80275 101239 68.88 4/2/2001
CURDON O FRANCIS C/O MS MERLYN WRIGHT 41335 100074 103.84 3/9/2001 LEO R HUDSON 8 EDMAN AVENUE 90365 201282 10.75 4/2/2001
CHAVEZ A WILLIAMS C/O MISS SOPHIA WILLIAMS 50245 102521 80.56 3/9/2001 DELANO F BROWN NEW HOLLAND DISTRICT 125 205057 9.81 4/3/2001
SHANICE J HOWARD 17 COVE AVENUE 60145 101860 5.00 3/9/2001 GAVIN C GAYLE LOT 835 8TH BARACUDA WAY, 30015 200601 73.87 4/3/2001
DANIELLE K BURGESS 136 RIVERSIDE ROAD 61655 201694 56.23 3/9/2001 PHASE 3
JHAVERE C ROWE COMMODORE 70185 102206 76.46 3/9/2001 ROMAINE POWELL LOGWOOD DIST 61655 201714 17.12 4/3/2001
CARLTON A BROWN 566 4E GREATER PORTMORE 70185 101432 993.80 3/9/2001 CLINTON GALLIMORE HEARTEASE DIST 61655 201709 19.37 4/3/2001
NEPAUL S REID ASKENISH DIST., 92825 100101150 76.84 3/9/2001 SHAKELILA L BENNETT PONDSIDE DISTRICT 61655 201448 181.66 4/3/2001
JUDY A BROWN NEW BAALBEC P A 22475 200958 589.71 3/12/2001 ODANE D JAMES ORANGE BAY 92825 100102097 44.49 4/3/2001
LASHAUNE D BOYD SPRING VALLEY 50245 201342 19.45 3/12/2001 NAVIA CLARKE STERLING DISTRICT 265 100160 64.18 4/4/2001
KERONE WHYTE 25 HALLS AVENUE 70235 101552 85.90 3/12/2001 RONELL O VANRIEL ROSE HEIGHTS 10215 207125 6.18 4/4/2001
KENRICK GOODEN DRY HILL 92825 100200270 115.69 3/12/2001 BRITTANNIS B MARTIN 109-111 HOPE ROAD 20255 100204 177.24 4/4/2001
MICHELLE-ANN R CAMPBELL GALINA DISTRICT 125 201971 83.49 3/13/2001 NICKESHA R WONG 74 WALTHAM PARK ROAD 30015 200383 172.12 4/4/2001
LESLIE A BROWN DISCOVERY BAY P.O. 20115 200005 25.17 3/13/2001 DAMION O SCAFE QUEEN STREET DISTRICT 30205 209818 6.17 4/4/2001
CARLINGTON LEWIS FORT GEROGE 20255 200664 74.38 3/13/2001 JENIEVE C JOHNSON OLD HARBOUR BAY PO 41335 102117 409.19 4/4/2001
ODANE O FRANCIS BAY VIEW, SHARPER LANE 41335 100104 15.68 3/13/2001 WAYNE A RICHARDS BUILDING 24 ROOM 9 90175 102537 19.33 4/4/2001
JAMEEL D FRANCIS BURKE ROAD 41335 100105 142.15 3/13/2001 SHANET S MORRIS STEER TOWN P.O. 20255 101375 19.28 4/5/2001
WILLIAM J WHITE 120 HARTWELL GARDEN 41335 102097 314.57 3/13/2001 ABIGAIL M BROWN STEER TOWN P.O. 20255 101381 935.74 4/5/2001
CARLA Z TAYLOR C/O MISS ROSEMARIE 50245 100382 57.01 3/13/2001 KIMBERLEY J PRYCE BALLARDS VALLEY DISTRICT, 22475 100401 33.43 4/5/2001
STERLING PHILLIP W BARNES 48 SCHOOL STREET 50245 200314 1,143.78 4/5/2001
GEORGIA REYNOLDS ROSEHALL 60145 200964 143.17 3/13/2001 VANESHA LEWIS 686 SOUTH REDWOOD CT
YANIQUE J MCKENZIE C/O MISS DEBBIE I BARTLEY 61655 101151 28.91 3/13/2001 WEST CHESTER 60145 201359 18.19 4/5/2001
KEVIN K JOHNSON 35 CASSAVA PIECE ROAD 90175 201207 34.96 3/13/2001 KIMONE S MARTIN C/O MISS CHRISTINE SAULAS 70185 100543 57.38 4/5/2001
MONIQUE T CHAMBERLAIN MONA COMMONS P O 90365 201632 4,098.11 3/13/2001 TANESHA PEART 6A ST.JOHNS ROAD 80275 106109 19.28 4/5/2001
ARON G HYMAN 1514 NAUTICAL PLACE 125 200453 101.99 3/14/2001 ALDENE A MCINTOSH ESHER 92825 100201874 19.03 4/5/2001
BOGUE VILLAGE CHRISTINE BLYTHE CHANTILLY 265 100273 4,457.28 4/6/2001
YANIQUE N PLUMMER C/O MS ANN MARIE GRAHAM 125 100374 195.41 3/14/2001 ODANE L LAMONT HAMPTON DISTRICT 20115 201857 100.00 4/6/2001
SHONETTE D WALTERS PORTLAND COTTAGE P.O. 30205 102652 781.59 3/14/2001 MARVIN A RICHARDS 6 THORBOURNE AVENUE 30015 103173 120.63 4/6/2001
KENRICK W DELLOP C/O MR ANTHONY DELLOP 40105 200387 1,481.33 3/14/2001 MESSER FABIAN F BERNARD LOT 885 3E 70185 101775 37.48 4/6/2001
KENROY K MULLINGS CASTLE GARDEN 50245 100020 3.71 3/14/2001 NICOLA A PANTON WAIN RD 70235 201410 146.11 4/6/2001
CRAIG O SIMMS 75 WHITNEY DRIVE 50765 200098 160.34 3/14/2001 ALRICK O DWYER LOT 887 3 EAST 80135 102308 1,544.05 4/6/2001
LATOYA A LEWIS 743 WEST CUMBERLAND 60145 100201008 113.22 3/14/2001 DACIA J BRISSETT CLARKS TOWN DISTRICT 1305 101194 16.81 4/9/2001
JODY ANN A MCGREGOR FRAZERS CONTENT 80275 100593 88.12 3/14/2001 RECARLO A MALCOLM 19 KING ST, 10215 201085 26.80 4/9/2001
TAIEKE HAUGHTON 16 MORGAN ROAD 90175 101889 19.45 3/14/2001 LATOYA A JAMES 13 MANCHESTER LANE 50245 200204 159.12 4/9/2001
VANYA FRANCIS 8 OCEAN RIDGE CLOSE 125 200597 5.36 3/15/2001 CHRISTINE FOSTER GREGORY PARK P.O. 50575 100753 725.76 4/9/2001
GEANELL PALMER 26 HANBURY ROAD 125 200313 139.18 3/15/2001 ZOEY L BROWN LOT 227 1NORTH 70185 201337 680.56 4/9/2001
ROMONE D GIBBS ROSE STREET 265 100562 17,306.89 3/15/2001 MONIQUE M MCLEOD FRAZERS CONTENT 80275 101507 140.45 4/9/2001
KAREY T LEWIS BULL SAVANNAH DISTRICT 22475 200116 49.74 3/15/2001 MARK DUNCAN LACOVIA P.O. 81315 102173 8,644.62 4/9/2001
JERMAINE LONEY BIGWOODS DIST 40105 100645 20.13 3/15/2001 LINDA R COTTEN P O BOX 15234 10215 649015 30,899.89 4/10/2001
SETH J GRENNELL 285 LIGNUM VIATA CLOSE 50575 100211 781.05 3/15/2001 DANEKA CRAWFORD 17 CHAPELTON ROAD 30205 101279 35.40 4/10/2001
ODAIN R THOMPSON C/O MISS MARCIA THOMAS 61655 101082 35.71 3/15/2001 CARLTON A LETTS C/O CALOO PINNOCK 70185 201262 630.57 4/10/2001
KEISHA T THOMPSON C/O MISS MARCIA 61655 101083 35.71 3/15/2001 KIMBERLY CAMPBELL WEST AVENUE 70185 101831 688.34 4/10/2001
THOMPSON ASHLEY K DENNIS GREATER PORTMORE P.O. 70185 201339 1,134.27 4/10/2001
BANANA EXPORT COMPANY RENAE M BRACKETT 495 2E GREATER PORTMORE 70185 101457 1,288.55 4/10/2001
EUROPEAN UNION BANANA INDUSTRY BUILDING 70235 315419 1,878.44 3/15/2001 DENISE M WHITE LOT 282 2E 70185 101574 2,473.88 4/10/2001
ST ANDREW TECHNICAL ANTONY E EDWARDS 3 SEAVIEW LANE 70235 101564 1,681.39 4/10/2001
HIGH SCHOOL DEVELOPMENT 64 SPANISH TOWN ROAD 80135 103411 37,887.47 3/15/2001 MIKISHA D BARRETT 50 SIRGANY DRIVE 90365 100255 1,890.45 4/10/2001
ORANE POWELL FRAZERS CONTENT 80275 100550 12.03 3/15/2001 STACEY A HIGGINS CHURCH PEN 125 202957 87.16 4/11/2001
TAMIKA K HENRY BELLE ISLE DISTRICT 92825 100201135 69.01 3/15/2001 DAYNE BENNETT COBBLA P.A. 125 201742 98.50 4/11/2001
AKEEM H DOWNER C/O MS PATRICIA UTER 125 101483 522.49 3/16/2001 BELINDA E BROOKS 2A PATRICK ROAD 50195 100016 52.07 4/11/2001
ANGELLA N BROOKS WALLENS HOUSING SCHEME 125 203979 3,258.43 3/16/2001 TAFFARI BREVETTE FRAZERS CONTENT 80275 106068 5.00 4/11/2001
KEISHA N ARMSTRONG CLARKS TOWN DISTRICT 1305 200702 32.90 3/16/2001 TAMEKA SMITH 20 BISHOP AVENUE 90175 201073 34.73 4/11/2001
SAMANTHA J LEDGISTER 27 ZINNIA WAY 40105 100881 55.54 3/16/2001 KARIMA S HUDSON PHASE 3, PITFOUR 90605 102251 5.00 4/11/2001
ADRIAN H GRANDISON 5 BARTON AERIE 50245 200272 41.34 3/16/2001 STEPHANIE A GODFREY GREEN POND DISTRICT 90605 102253 17.12 4/11/2001
KERINA E JAMES LAND TOP DISTRICT 61655 100704 51.33 3/16/2001 SHANEIKA H JOHNSON KEMPSHOT HOPETON 90605 210554 100.00 4/11/2001
TRACEY A GARRIQUES WATERFORD DISTRICT 70185 200139 172.43 3/16/2001 LUCIEN L ROBERTS LOT 63 CROFTS HILL
JASON LOFTERS LOT 19 CONTENT PEN 70235 100911 756.69 3/16/2001 HOUSING SCHEME 125 100256 143.37 4/12/2001
ANDRE D CLARKE SALTRUM DIST, 90225 101404 56.93 3/16/2001 JHAAYON J COOKE MONTEGO BAY 1305 103089 41.70 4/12/2001
KADIAN K HUTCHINSON HALSE HALL 30205 209816 184.34 3/19/2001 SASHA M BARKER 40 A HART STREET 10215 201104 32.73 4/12/2001
JEFFERY O SMITH SUCCABA PEN 41335 101298 45.59 3/19/2001 ROSHAWM R DYER JUNCTION PO 22475 101334 89.23 4/12/2001
TRICA GAY RICHARDS 108 BAYFARM ROAD 50575 200220 173.87 3/19/2001 ORNESHA A WATSON 42 1/2 KNOWLES CRESCENT 50195 101831 91.31 4/12/2001
JAMAR K WEBBER FAIRY HILL DISTRICT 70235 101498 1,017.90 3/19/2001 KARIMA S SWAPP HAMPTON COURT DISTRICT 61655 200291 139.51 4/12/2001
ANDRE O BENNETT GREAT POND 90225 101590 6,176.97 3/19/2001 KARIMA SWAPP DUCKENSFIELD 70235 200315 43.51 4/12/2001
MATHEW B ALEXANDER LOT 14 TUCKER IRWIN 10215 200387 127.39 3/20/2001 TRAVIS C SPENCE 8 SEIVWRIGHT DRIVE 90175 100994 2,310.36 4/12/2001
REMISE T FINDLEY C/O MS JANNETT FINDLEY 41335 100041 104.75 3/20/2001 BILLBOARDS ON 1D BAREMAR AVENUE 90365 451819 31,005.06 4/12/2001
TERRY ANN BROWN C/O MR HENSLEY G BROWN 50245 100566 11.90 3/20/2001 WHEELS/MMTH
S JOHNSON 12 BERKLEY AVENUE 60145 101648 133.36 3/20/2001 COLEEN E BROWN ELGIN TOWN DIST 92825 100100569 127.02 4/12/2001
SHANE O MAYLOR 32 BOWENS ROAD 80135 102276 51.11 3/20/2001 SHAWN ADAMSON 18 1/2 LUCAS ROAD 125 202985 62.81 4/17/2001
NICHOLE T ROBINSON LOT 70, PARADISE 10215 200932 155.07 3/21/2001 JEVANIE E JAMES LITTLE LONDON P.O. 265 101633 194.38 4/17/2001
OWELL O ELLIOTT BALLARDS VALLEY 22475 100266 13.49 3/21/2001 SHELLY A DINNALL BUSHY PARK DISTRICT 41335 101156 59.83 4/17/2001
STACEY A MANICKSING 18 DARLINGTON DRIVE 41335 200861 108.73 3/21/2001 MARCHE GAY M ASLAM COTTON PIECE 70185 200068 95.60 4/17/2001
NALISHA A PELLINGTON 165 SEAWARD GARDENS 60145 100768 5.69 3/21/2001 NATHALEE M BROWN TREVMAR PARK 81315 101926 20.98 4/17/2001
SHANE A HURLOCK LOT 13 MONTZE 80135 102278 61.52 3/21/2001 JENISHA P CUNNINGHAM MADRAS P.A. 20115 201510 37.13 4/18/2001
TONI A BENNETT 190 MAIN STREET OCHO RIOS 90225 102749 2,189.72 3/21/2001 WAYNE A FRANKLIN LOT 140 17TH WAY 20255 200072 32.19 4/18/2001
HUGH HO 12 OAKDENE AVENUE 90365 200735 66.51 3/21/2001 SONYIA R HYMAN 94 MARLIE ACRES 41335 100043 6.86 4/18/2001
ROSEMARIE BUTLER INDUSTRY VILLAGE, 90365 200569 143.57 3/21/2001 COREY S SCOTT 5 BUENA VISTA CIRCLE 50195 101551 72.22 4/18/2001
AMANDA F HUE COPPERWOOD 92825 100100010 6,199.45 3/21/2001 PHILLIP W BECKFORD 212 TARA CRESCENT 50575 100239 75.91 4/18/2001
ROMAYNE O REID 1 GUAVA ROAD 125 203897 7.24 3/22/2001 CAMILLE J CLARKE 160 STOCK FARM ROAD 50575 100168 3,382.24 4/18/2001
DUFHANE O HYDE LOT 480 HOUSING DRIVE 90365 100441 77.88 3/22/2001 TAMEKA B THOMPSON 586 N E, 9TH STREET 90365 201577 83.14 4/18/2001
GEORGE C CHICKORIE ST. MARYS DISTRICT, 22475 100398 564.91 3/23/2001 SANDEIKA LEWIS DANIEL TOWN DISTRICT 1305 100900 90.66 4/19/2001
CHAD FANNELL COLORAINE STREET 30015 100214 106.89 3/23/2001 CHRISSANCIA A STEELE DUNCANS DISTRICT 1305 102901 132.86 4/19/2001
KERRY A FRANCIS BURNT SAVANNAH DIST. 40105 201273 61.27 3/23/2001 SANYA MCLEAN BARNSTAPLE DIST. 50195 100422 92.24 4/19/2001
JEROME CLARKE BROADLEAF P.A 50195 107336 307.91 3/23/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

ANDRE P MOLYNEAUX LOT 13 BOGUE HILL 60145 100201073 32.32 4/19/2001 RHOAN M DRUMMOND C/O MS MAY DIXON 41335 100528 884.01 5/15/2001
ANDRE A ALLEN BOSTON 70235 100267 80.49 4/19/2001 JASON JOHNSON BALCARRES ROAD 50195 100899 3.44 5/15/2001
RENEE GORDONWOODHAM BOSTON 70235 100268 85.88 4/19/2001 KAMIA COOPER C/O W.I.C. 50195 205062 13.73 5/15/2001
RICARDO A WILLIAMS 12 PORTO BELLO ESTATE 92825 100200930 25.89 4/19/2001 JAMIE-LEE B BARTLEY LOT 1282 5TH MANATEE WAY 60145 101871 28.80 5/15/2001
SANIKA S OTTEY KEW DIST. 92825 100102070 186.72 4/19/2001 TAKESHA HARRISON BOUNDBROOK RD 70235 200713 28.30 5/15/2001
DEMAR H WISDOM KNUTSFORD 20115 100365 435.42 4/20/2001 LOTOYO T PATRICK 12 BEACONFIELD AVENUE 81315 200898 36.68 5/15/2001
RAY A LEWIS LOT 5, BELLEVUE HOUSING 22475 100531 121.70 4/20/2001 CASRINE S WILLIAMS HYDE DISTRICT 1305 201245 26.28 5/16/2001
SCHEME, DANESHA T WILLIAMS 127 ARMSTRONG TERRACE 20115 201518 111.54 5/16/2001
ZANEIL S COLEY 345 23 SW 4TH WAY 50245 102538 37.17 4/20/2001 DEAN FORBES HODGES 40105 200750 59.23 5/16/2001
CHRISTIAN GARDENS LAUREN A BECKFORD 212 TARA CRESCENT 50575 100240 48.19 5/16/2001
KEMAR WRIGHT FAIRY HILL P.O. 70235 100718 64.02 4/20/2001 OWAYNE N TURNER 37A PEAKE CLOSE 60145 100102779 110.76 5/16/2001
MELLISA J GRAHAM NEW ROAD 90225 101617 72.78 4/20/2001 STACEY ANN WILSON C/O MISS JACQUELINE E 60145 100100713 414.08 5/16/2001
DAMION B SINCLAIR HUNTS TOWN 90225 200932 78.52 4/20/2001 WALLACE
CHRIS A SHAW MILLERS DRIVE 92825 100102169 15.26 4/20/2001 ANDRE A LAIRD 6 ESCARPMENT ROAD 90365 201486 39.27 5/16/2001
TISHA A JAMES HAUGHTON COURT 92825 100201895 24.42 4/20/2001 TEDDY M BLAKE LEEDS DISTRICT 125 203966 106.36 5/17/2001
OVEENO T CHAMBERS GREEN ISLAND P.O. 92825 100200091 163.82 4/20/2001 COSMO D HENRY 76 STURGE TOWN DISTRICT 20115 200778 27.54 5/17/2001
BARRINGTON L THOMPSON LOWER YORK DISTRICT 125 203980 40.33 4/23/2001 AL J TAYLOR 23 WILLOW WAY 30205 200502 71.26 5/17/2001
ISHA S PALMER 1 MONTEQUE STREET 125 203971 44.18 4/23/2001 VALANTIA A RAPHAEL LOT 171 WOODSTOCK 125 203933 126.31 5/18/2001
CADEGA MORRISON LOT # 69 VAUGHNSFIELD HOUSING SCHEME
DISTRICT 125 203958 56.18 4/23/2001 KAYA S BENNETT 7 PICADILLY DRIVE, 1305 200824 68.34 5/18/2001
SATANIA C BROWN FLAMSTEAD DISTRICT 125 204004 72.24 4/23/2001 CALEDONIA MEADOWS
KYWANA J HENRY LOT 30 SUCCABA HOUSING 41335 100860 10.20 4/23/2001 DELROY J GILZENE TRYSEE 20115 101753 961.50 5/18/2001
SCHEME PRUDENCE MCDONALD BUCKNOR BASIC SCHOOL 30205 201712 83.48 5/18/2001
CONRICK A HENRY C/O MR ERIC A HENRY 50245 101818 20.84 4/23/2001 TANIQUE A GAYLE C/O MISS SHARON SALMON 40105 100918 284.55 5/18/2001
SHAUNA KAY GORDON C/O MISS JULIET SALMON 60145 100100630 9.84 4/23/2001 FAYON L WILSON SANDY BAY PO 41335 201115 164.46 5/18/2001
CHAVOI S WRIGHT HAUGHTON DIST., 81315 102241 64.25 4/23/2001 DEVONISH A MURPHY BAILEY’S VALE P.A. 50245 100150 1,746.18 5/18/2001
KERRIAN B SINGH BAILEYS VALE P.A. 125 204032 95.67 4/24/2001 KIRKLAND R FELIX 71 CHISHOLM AVENUE 50575 200577 6.87 5/18/2001
DAMONE C WILSON MCHILL DISTRICT 1305 101379 43.68 4/24/2001 KAMAL C HENRY C/O MISS LORNA LILBETH 60145 100100385 67.69 5/18/2001
DWAYNE A CHAMBERS MOUNT ZION P.A. 20255 200302 9.85 4/24/2001 WRIGHT
DAVID E NELSON 2 AIRY MOUNT ROAD 50195 201448 101.57 4/24/2001 JASON J BONNIE 22 ALLEN DRIVE,PAGAN HILL 90175 101320 24.50 5/18/2001
ANDRE K JOHNSON 2R RHODEN CRESCENT 90175 102051 131.21 4/24/2001 SEAN T CAMPBELL 9 YACCA AVENUE 90175 100434 736.73 5/18/2001
TYAN BECKFORD COLEGATE 90225 202956 5,596.88 4/24/2001 DAVID H HALL MOSELEY DRIVE 92825 100100958 23.19 5/18/2001
GASHANA DAVIDSON TOP HILL P O 22475 101706 2,577.77 4/25/2001 DUVANE A ANDERSON ESHER 92825 100101488 86.46 5/18/2001
PHILLIP E CHARLES 22 STERLING CASTLE DRIVE 50765 100160 2.90 4/25/2001 PATRICIA SMITH HURLOCK DISTRICT # 2 P.O. 125 202745 58.79 5/21/2001
SAM DIPRIMA 1 NORWOOD AVENUE 50765 10023515 529.40 4/25/2001 TRESSAN N PALMER HIGGIN’S LAND 20115 102504 5.00 5/21/2001
HARRYLIESON BRISCOE THREE HILLS 90225 102985 430.38 4/25/2001 JONAY BURRELL SHELLY PIECE P.A. 20115 102516 5.00 5/21/2001
TAMARA N HARDING 16 OLD BUCKFIELD ROAD 90225 200309 5,615.01 4/25/2001 CARLOS WHITTAKER HIGGIN’S LAND 20115 102512 31.00 5/21/2001
TASHANA S COOPER 12 COLLINS PATH 92825 100200886 108.55 4/25/2001 REMONE J JOHNSON BROWN’S TOWN P.O. 20115 101177 62.46 5/21/2001
ROMAINE RAMSAY CAVE VALLEY 92825 100102307 2,437.76 4/25/2001 RUMAR C JOHNSON BROWN’S TOWN P.O. 20115 101178 62.46 5/21/2001
MARK O BLACKWOOD FLAGAMAN DIST 40105 200762 815.02 4/26/2001 RAJAE HOOD C/O MISS ANNMARIE 50245 102784 16.07 5/21/2001
ROMARIO J BUCHANAN C/O MISS LISA ADRIANNE 50245 101024 1,307.28 4/26/2001 SURRALL
BUCHANAN CRYSTIL S GRANT C/O MISS HYACINTH COUSINS 50245 102793 16.07 5/21/2001
DEARON E BUCKLEY ST MARGARETS BAY P.O. 70235 201834 121.65 4/26/2001 JEVONTAE HASSAN C/O MRS SHARON HASSAN 50245 102813 16.07 5/21/2001
JOVAN R TULLOCH CLARKS TOWN DISTRICT 1305 101223 43.74 4/27/2001 ORVILLE J GORDON 1B KIRK STREET 50245 201373 16.07 5/21/2001
CLAUDIA C GABBIDON BENIN ROAD 20115 201266 56.67 4/27/2001 ANDRE’ A THOMAS 14B SUMMERSET AVE. 80135 100756 1,043.91 5/21/2001
DAMEION WILLIAMS MOUNT EDGECOMBE 20115 200975 67.70 4/27/2001 MELISSA S THOMAS 14B SUMMERSET AVE. 80135 100755 1,733.78 5/21/2001
CHRISSIE K HEMMINGS TRYSEE DISTRICT 20115 201348 135.32 4/27/2001 DENNIESE R COLE PHASE 111 PITFOUR 1305 201195 33.36 5/22/2001
KENROY DARLINGTON STEER TOWN P.O. 20255 101424 17.12 4/27/2001 GILMOUR W GAYLE UNITY HALL 10215 200608 15.18 5/22/2001
KAYELA R SWABY JUNCTION PO 22475 101690 17.12 4/27/2001 CAMALEISA MCFARLANE SHELLY PIECE P.A. 20115 102524 5.00 5/22/2001
CAROBETH G ELLIOTT P O BOX 131 22475 200445 54.86 4/27/2001 LEONAGDO PALMER HIGGIN’S LAND 20115 102526 6.00 5/22/2001
NEISHON G BALDWIN LOT 42 POINCIANA CLOSE, ORAINE BROWN HIGGIN’S LAND 20115 102528 22.00 5/22/2001
MARLIE ACRES, 41335 200325 1,022.72 4/27/2001 YAKESHA JOHNSON HIGGINSLAND DISTRICT 20115 202524 107.00 5/22/2001
SHENIQUE PAYNE 37 MANSEFIELD GREEN 90225 102446 94.51 4/27/2001 JAVIER O CAMPBELL HIGGIN’S LAND 20115 202521 132.00 5/22/2001
MARSHELLO K KNIGHT DALLAS P O 90365 101471 1,071.38 4/27/2001 SOPHIA VIRGO HIGGIN’S LAND 20115 102518 381.47 5/22/2001
LEEFORD MULLINGS LOGWOOD DIST 92825 100201219 77.91 4/27/2001 RICHARD A FORBES HODGES SUB-DIVISION 40105 100502 1,364.81 5/22/2001
LEEFORD MULLINGS LOGWOOD DIST 92825 100201074 150.51 4/27/2001 DANAILA D CUMMINGS C/O MRS EVELYN CUMMINGS 70185 101038 4,064.26 5/22/2001
NIGEL D MCKENZIE BROCKERY DISTRICT, 125 200641 171.22 4/30/2001 ADRIAN G THOMPSON 3 ALBERT STREET 30015 100512 89.88 5/24/2001
KAREEN S GIBBS BROWN’S TOWN 20115 201438 53.12 4/30/2001 CHRISTOPHER A PINNOCK CASSAWAY DISTRICT 70235 201985 58.68 5/24/2001
RUSHANEA S WHYTE STEER TOWN P.O. 20255 101423 17.12 4/30/2001 VICTORIA BANKS PIGEON VALLEY 80135 100077 4,458.96 5/24/2001
BRYAN O DEPASS SEVILLE HEIGHTS 20255 101401 54.29 4/30/2001 ALTHEA B FREDERICKS 19 WILLOW DRIVE 90175 100705 91.28 5/24/2001
ORAIN FLYNN VERNON’S DRIVE 20255 101388 55.00 4/30/2001 KERRY A MALCOLM ESHER 92825 100200948 2.70 5/24/2001
CHANDY J SMITH CALABASH BAY 40105 100194 106.72 4/30/2001 WARREN M HENRY P.O. BOX 211, ST ANN’S BAY 20255 101230 832.61 5/25/2001
ROMAYNE WILSON HAMPSTEAD P.O. 50245 200536 157.47 4/30/2001 DANIELLE HENRY ST ANN’S BAY P.O. 20255 100343 2,340.28 5/25/2001
KEDEISHA M EVANS NEWTON P.A. 81315 101664 110.37 4/30/2001 ODALE AMBERSLEY C/O MISS HOMLYN 40105 102526 16.51 5/25/2001
KISHAYE HAYE OLD JAIL LANE 90225 102879 174.49 4/30/2001 AMBERSLEY
ISOLYN S GORDON SPICY HILL DISTRICT 1305 200593 174.68 5/1/2001 DWAYNE W THOMPSON 24 OUTLOOK AVENUE 60145 100200190 140.49 5/25/2001
JULIA A EARLE GREENPOND MOBAY # 1 P.O. 10215 209899 84.92 5/1/2001 KERRY ANN N HENRY KNOLLIS DIST. 70185 20597 17.85 5/25/2001
KEVIN A LAWRENCE PHILADELPHIA P.A. 20115 201536 144.40 5/1/2001 ALEXANDRIA C DONALD LOT 75 COURTLAND DRIVE 70185 100113 162.52 5/25/2001
MEDORA CLARKE 30 MOUNTAIN VIEW AVENUE 60145 23261 7,625.30 5/1/2001 PATRICE T HEDGE 22 GRASSQUIT GLADE 90175 101750 44.19 5/25/2001
TANITA ELLIS LOT 62 DRAPERS HEIGHTS 70235 100805 4,264.27 5/1/2001 CAMILLE R EARLE C/O MISS HYACINTH NUGENT 1305 100228 994.01 5/28/2001
IAN A FRANCIS 6 NANNY PATH 90175 201230 990.74 5/1/2001 HAVANEL J DONALD MULLET HALL DISTRICT 30205 102563 420.02 5/28/2001
JODI A RICHARDS GREENSIDE DISTRICT 1305 201992 12.18 5/2/2001 TASHAY WILSON SCOTTS PASS 50195 100809 45.02 5/28/2001
SHANNA G KETTLE LOT 733 GREATER PORTMORE 50765 200181 127.38 5/2/2001 SAMANTHA R SMITH C/O MR CARLOS SMITH 61655 100747 4,685.85 5/28/2001
CAVELL N BURKE C/O MRS DEBBIE BURKE 61655 101234 2,142.54 5/2/2001 GRACE E WATSON ZION HILL 70235 201667 63.21 5/28/2001
SHANA-KAY BURKE C/O MRS DEBBIE BURKE 61655 101235 2,142.54 5/2/2001 TESFA M COWAN 45 TAVERN DRIVE 90365 200921 3,736.10 5/28/2001
AMEIR A BROWN PLEASANT HILL 70235 100520 5,860.07 5/2/2001 TAMAR SALMON WHITEHOUSE DISTRICT 265 200181 157.53 5/29/2001
DIANA S ATKINS IRISH PEN 80275 201178 147.71 5/2/2001 RICHARD BENT HAGUE DISTRICT 1305 102743 694.71 5/29/2001
RENAE R WILSON GAYKE PO 90225 102921 2,487.03 5/2/2001 TASHNA N LEWIS KENDAL DISTRICT 50195 200128 123.03 5/29/2001
TROVENE GLENN 84 PALMERSTON ROAD 90365 201140 122.07 5/2/2001 SHERRI ANN J BROWN C/0 M. BROWN 70185 201244 30.20 5/29/2001
MARTA M BLAIR 60 CHANCERY HALL 90365 101146 403.64 5/2/2001 ANDRE A BROWN 1020 E 58TH STREET 70185 101774 38.55 5/29/2001
ONEIL O CLAYTON MT. EDGECOMBE 20255 200656 96.68 5/3/2001 GARFIELD C BROWN 3 DILSTON AVENUE 70185 201246 125.20 5/29/2001
CECELIE MATTHEWS SANDY BAY DISTRICT 30205 207823 108.04 5/3/2001 SEAN LEWIS MILE END 90225 103939 135.65 5/29/2001
GREGORY M HUNTER SAVING MESSAGE #6 50575 200422 84.33 5/3/2001 TROY A FRAZER ST. D’ACRE P.A. 20115 102540 5.00 5/30/2001
W CHUCK TRUCKING A/C 113-119 PRINCESS STREET 50765 10309419 3,193.97 5/3/2001 SHUAN Y WHITE WATT TOWN P.O. 20115 102539 16.07 5/30/2001
CLAUDE A ROSE RETREAT DISTRICT 70235 201652 71.16 5/3/2001 CHRISTINA C GRAY LOWER BUXTON 20115 202541 42.00 5/30/2001
SHERICE S CAMPBELL RETIREMENT DISTRICT 125 205118 67.52 5/4/2001 SHANA K DACRES LOWER BUXTON 20115 102241 52.00 5/30/2001
HYMAN GIBBS C/O MISS PRUDENCE 265 101889 5.00 5/4/2001 WINSTON GOODISON 23 GRAFTON ROAD 30015 9061417 209.15 5/30/2001
MCCLOUD ASTON C SPARKES 16 ROOSEVELT AVE 30015 430110 227.74 5/30/2001
IBENI ELLISON BELMONT DISTRICT 265 101890 5.00 5/4/2001 ZHANE’ Y BLACKWOOD 36 GORDON BOULEVARD 50575 100605 318.60 5/30/2001
ISTRAIGHTIE I ELLISON BELMONT DISTRICT 265 201308 5.00 5/4/2001 KESTON J ALLEN LOT 486, 5 EAST 50765 200296 4.40 5/30/2001
ANDRE A WILKS 9 1/4 MYERS DRIVE 60145 201303 302.14 5/4/2001 RONESSIA K SMIKLE 1 CLARKES AVE 70185 105027 11.89 5/30/2001
KEMAR A BELNAVIS C/O MISS KATIE G CARINNA S GOFFE C/O BNS LINSTEAD 70185 201824 81.61 5/30/2001
SANGUINTTI 70185 101108 87.16 5/4/2001 MARLON R DWYER 11 TAVERN AVENUE 90365 100888 1,334.16 5/30/2001
ROMARIO A HENRY THORNTON P.A 81315 101453 12.65 5/4/2001 JAMES O JOHNSON CROOKED RIVER DIST. 125 103201 90.49 5/31/2001
RICARDO WHITE 3 SOUTH PLUM LANE 90175 200338 109.26 5/4/2001 MONICA PORTER 6 CIRCLE CLOSE 265 100488 115.27 5/31/2001
ANDRE C BENBOW BONNY GATE P.O. 90225 200794 54.62 5/4/2001 MELONIE G LEWIS 101 GREAT GEORGES 265 101314 451.10 5/31/2001
KENEISHA M HENRY RICHARDS PEN P.A. 90225 100910 248.76 5/4/2001 STREET
ADON L STEWART ST. D’ACRE P.A. 20115 100132 31.31 5/7/2001 CHARLOTTE FOSTER CONTENT DISTRICT 1305 100736 3,367.62 5/31/2001
WAYNE J HAYE 83 PORT ROYAL SQUARE 30015 102404 18.53 5/7/2001 CLEVELAND A BRODERICK 1C OLD CHURCH ROAD 60145 25712 89.84 5/31/2001
COURTNEY A BELNAVIS 19A GILLETTE ST 70185 100321 125.04 5/7/2001 ADINE D DAVIS 3749 NW 20TH STREET 61655 100287 1,183.20 5/31/2001
(JNR.) OSHANE W GEDDES JONES AVENUE 80275 106167 16.07 5/31/2001
OMAR M WILLIAMS 6 SHELLY AVE. 80135 101081 121.42 5/7/2001 RYAN T WILSON 17 ROSEWOOD DRIVE 80275 100522 91.07 5/31/2001
KENNY S DENNIS 13 PEACH WAY 80275 100499 172.12 5/7/2001 FREDERICKA S ALLWOOD 21 ROSEWOD DRIVE 80275 100524 91.07 5/31/2001
KIMMY R DENNIS 13 PEACH WAY 80275 100501 172.12 5/7/2001 ANNEIKA MCGOWAN CRAIG HILL 90365 101377 82.56 5/31/2001
RICHARD N CAMPBELL 142 MOLYNES ROAD 30015 200126 1.64 5/8/2001 ASHANEY BURTON SAVAGE PEN 90365 201532 140.30 5/31/2001
ANDRE A WARD TREADWAYS 70185 200766 67.87 5/8/2001 NAYOKA SAVAGE GORDON TOWN P.O 90365 201513 236.80 5/31/2001
DONALD F WILLIAMS ROCK HALL 70235 100361 21.09 5/8/2001 ANASTASIO S SPENCE 36 THORPE STREET 1305 200053 11.64 6/1/2001
SIMONE C MCFEE 4 BEGONIA DRIVE 90365 201593 48.33 5/8/2001 ROMANDO WHYTE 11 AGATE LANE, 10215 101617 91.07 6/1/2001
PRINCESS A CAMPBELL 1 LINCOLN AVENUE 30205 100089 39.66 5/9/2001 AQIYLA M POWELL ALEXANDRIA P.O. 20115 100247 54.98 6/1/2001
KERION BROWN BUCKNOR DIST 30205 200454 164.89 5/9/2001 DENMAR FRAZER HIGGINSLAND 20115 105088 74.71 6/1/2001
SHENA M EASTON NEW ROAD 41335 200042 121.95 5/9/2001 DACIA A VIRGO HIGGINSLAND 20115 105094 82.30 6/1/2001
NATASHA LEWIS WOODSIDE DIST 70185 201950 16.07 5/9/2001 MONIQUE SADDLER HIGGINSLAND 20115 105083 90.43 6/1/2001
ORLANDO HOILETT 45 WILLIAM STREET 80275 100803 74.54 5/9/2001 ZENOVIA CAMPBELL ALVA P.A. 20115 201552 106.26 6/1/2001
SASHA GAYE R ANGLIN 45 WILLIAMS STREET 80275 100802 155.74 5/9/2001 ADRIAN D DIXON HIGGINSLAND 20115 105079 298.00 6/1/2001
KEVA FARQUHARSON 5 CARANATION WAY 90365 201147 157.05 5/9/2001 TIFFANI R MCLEAN 95 BEAUMONT ROAD 30015 100139 721.34 6/1/2001
ANEKA T SAMUELS 7 WEST,LOT 347 GREATER 50575 100223 1,496.46 5/10/2001 STACEY A BENNETT MIDDLESEX P..A 81315 201010 42.12 6/1/2001
VANESSA C REID C/O MISS SHARLENE 61655 101155 78.18 5/10/2001 ANTHONY M THAMPSON 4 SEIVWRIGHT DRIVE 90175 102057 63.40 6/1/2001
CHISHOLM DONNA S EDWARDS JAMES AVE. 90225 202975 33.79 6/1/2001
MELISA A SMITH GRANVILLE DISTRICT 1305 101068 653.57 5/11/2001 AVA M FRANCIS 187 KINGFISH PATH, 90365 100135 5.56 6/1/2001
TRIS ANN FAULKNER 4 BELGRADE LOOP 50575 100288 3.57 5/11/2001 SHELLY ANN L JONES 12 OAKWOOD AVENUE 80135 200293 144.02 6/4/2001
RICARDO E SPENCE 9 MILES 60145 100200574 58.81 5/11/2001 SHARON A WILLIAMS VISTA DEL MAR 80135 201753 569.36 6/4/2001
VELORIS V POWELL BLACK RIVER 81315 200700 19.09 5/11/2001 CHARLENE S HARROITT ST.JAGO HEIGHTS 80275 201069 45.04 6/4/2001
JAHVANIE J GREEN THORNTON DISTRICT 81315 100886 52.91 5/11/2001 YUKALEE T PATTERSON SALTRUM 90225 200701 182.20 6/4/2001
TERRYANN PLUMMER HAMPTON COURT 125 203882 34.38 5/14/2001 VITAL VOICES OF C/O 8 MELMAC AVE 30015 99910 5,735.86 6/5/2001
NASHECA LEWARS LONGLOOK 125 102436 1,337.09 5/14/2001 JA/CARIB ASS’N FOR FEMIN
RHON O DAWKINS 12-18 LEWIS STREET 265 200957 12.24 5/14/2001 DIANNE L DRECKETT 62 LOGWOOD AVENUE, 40105 201404 123.89 6/5/2001
LATOYA P SMITH GRANGE DISTRICT 265 201315 177.56 5/14/2001 DEANNA M SALMON 19 SEYMOUR AVENUE 61655 201251 92.55 6/5/2001
COLLIN D MCKENZIE MAIN STREET 20115 201280 63.31 5/14/2001 GARRIO GEORGE A LOT 154 CANAL CRESENT 80275 201501 2.73 6/5/2001
OWEN S CALLUM C/O MRS WINSOME 60145 100100015 1,716.00 5/14/2001 HARRISON
MCCARTHY SHANNA K JONES MALVERN DISTRICT 81315 102244 170.06 6/5/2001
ADINA WALCOTT ALBERT TOWN PO 125 200275 26.26 5/15/2001 CRAIG R SCOTT UNIVERSITY OF THE WEST 81505 100209 904.55 6/5/2001
ANEISHA WILLIAMS MURRY HILL DISTRICT 125 203250 36.79 5/15/2001 INDIES
ADINA WALCOTT ALBERT TOWN PO 125 200269 86.19 5/15/2001 NATASHA P HENRY LODGE PO 90225 103054 91.49 6/5/2001
ADINA WALCOTT ALBERT TOWN PO 125 200260 88.47 5/15/2001 COREY BARNETT 90 COLBECK AVENUE 20115 100831 457.60 6/6/2001
MYRON O GILPIN #8 TIMBER TRAIL 125 200512 114.91 5/15/2001 DORESA M THOMAS 90 COLBECK AVENUE 20115 100819 1,597.60 6/6/2001
DEBRA S PALMER RICHMOND DISTRICT 125 200018 130.59 5/15/2001 LLOYD CAMPBELL 2 MIDLAND DRIVE 30015 100713 61.19 6/6/2001
ADINA WALCOTT ALBERT TOWN PO 125 100557 7,602.39 5/15/2001 MIQUEL R HENRY SCOTTS PASS DISTRICT 50195 200805 2.23 6/6/2001
BRITNEY S MANNING 13 FOSTER LANE 30015 102856 709.29 5/15/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

CHAVEZ R GORDON LOT 46 HELLSHIRE HEIGHTS 50575 101234 16.40 6/6/2001 NATALIE N BENT PAROTTEE DIST 40105 200837 169.04 6/29/2001
KIMONE REBOE 2 CLEMENT LANE 70235 100130 738.49 6/6/2001 VENICE SPENCE LOT 1046 SEAVIEW GARDENS 90175 200236 1.34 6/29/2001
ROSHAN S CHARLTON 10 CUNDAL TERRACE 90175 101765 8,404.02 6/6/2001 DELROY O SMITH MT. STEWART DIST 90605 200767 699.82 6/29/2001
KISHA A BAILEY 657 CORNWALL COURT 90605 200033 19.12 6/6/2001 LEXIA Z TOMLINSON KEW DIST 92825 100102712 977.08 6/29/2001
MARTIN S HENDERSON HAUGHTON COURT 92825 100101230 39.96 6/6/2001 RODGER A BARNES NOGGO HEAD P.O., 125 205051 5.20 7/2/2001
SEYMOUR J WATSON 74 PAXFORD LANE 40105 200538 165.16 6/7/2001 JANICE L ATKINSON 33 LONG LANE 125 205013 21.19 7/2/2001
ANNA KAY WILLIAMSON WENTWORTH DISTRICT 50245 102856 16.07 6/7/2001 DAMION D SMITH 1D DUNOON ROAD 125 204230 48.93 7/2/2001
DUVERE O MOORE C/O MISS MARVA A E GOLDSON 50245 101193 70.00 6/7/2001 LEO A ENNIS 588 8TH PERCH WAY 125 205023 67.62 7/2/2001
K’SHA M WHITE 59 STARS WAY 50575 100574 71.09 6/7/2001 YOLANDA M STEWART 3609 WILLETT AVENUE 125 205012 68.77 7/2/2001
JOSEPHINE A TAYLOR 14 EMERALD DRIVE 60145 989818 2,579.74 6/7/2001 JERLENE S WEBB LLANDILO PHASE 3 265 101310 1,159.63 7/2/2001
DWAYNE A BLAGROVE DENBIGH P O 30205 100631 130.19 6/8/2001 ANDRE C BOND C/O MISS DENISE SAMUELS 1305 100091 175.99 7/2/2001
JODIAN C ROYAL 2 BEALE AVENUE 41335 101262 615.11 6/8/2001 JOHN F HOSKINS LOT 23 LONG POND HOUSING 1305 100990 1,552.19 7/2/2001
WAYNE B HENRY BLUE MTN DIST 50195 207800 31.92 6/8/2001 SCHEME
DUANE A DENNIS HEATHFIELD PA 50195 100939 669.12 6/8/2001 KOLAND MORSE BOIS CONTENT DISTRICT 41335 200167 37.98 7/2/2001
KRISHNER E ARNOLD 47 GARDNER AVE 60145 100102796 5.00 6/8/2001 VENICE V STERLING 3 NUTTALL ROAD 70235 202042 84.26 7/2/2001
VENEICE T JAMES SCHOOL LANE 61655 201753 3.57 6/8/2001 DWAYNE E TAYLOR 16 JOBS LANE 80275 101238 114.20 7/2/2001
NICHOLAS M WILLIAMS 46 GROVE ROAD 70185 100087 191.13 6/8/2001 MELISSA M MCDONALD 9 VALDEZ ROAD 80275 201612 139.39 7/2/2001
IYANA C THOMPSON JOHNS HALL P O 90605 101962 76.69 6/8/2001 ORVILLE O FRANKSON BRISSETT 92825 100101475 17.93 7/2/2001
KRISHNA O DRUMMOND ESHER DISTRICT 92825 100100120 5.78 6/8/2001 KAMA A GRANT COPPERWOOD 92825 100200448 153.48 7/2/2001
MARK BECKFORD SANGUINETTI DISTRICT 125 200873 155.08 6/11/2001 AVANIQUE L WHYTE DARLISTON P.O. 125 203184 20.54 7/3/2001
KAREN A BROWN TOP LINCOLN 265 200877 44.08 6/11/2001 SWAINA K WILLIAMS GIBLATORE DISTRICT 125 204353 51.37 7/3/2001
FABIAN HAYLES BELCARRES 50195 100671 70.18 6/11/2001 MATTHEW BARE DISCOVERY BAY P.O. 20255 200922 67.62 7/3/2001
PORT ROYAL ENVIRONMENT PORT ROYAL 50765 358010 461.14 6/11/2001 CHERYL J BROWN C/O W I C 50195 201495 56,411.83 7/3/2001
MANAGEMENT TRUST MYEISHA L DOUGLAS 40 DEE CEE AVENUE 50765 100480 2,583.80 7/3/2001
DEHJONA D WELCH DOCTOR ROCK 81315 102333 16.07 6/11/2001 ORAIN A GRAHAM C/OMISS ELAINE M GRAHAM 61655 100786 186.24 7/3/2001
ALCIAN S LAMONT CALABAR DISTRICT 1305 102193 48.21 6/12/2001 STEPHEN G DENNIS 20B UNIVERSITY CRESCENT 92825 100100715 607.98 7/3/2001
BRENTFORD M CLARKE BAY BOTTOM 41335 200678 130.21 6/12/2001 DAINA A SPENCE RED GROUND 92825 100520 2,725.54 7/3/2001
NATANIA M HENRY C/O MRS JENNIFER SHARON 60145 100200352 135.37 6/12/2001 CHANTAL M LAWRENCE BANNISTER DISTRICT 41335 200741 31.49 7/4/2001
PALMER TAMIKA S HENRY TRANQUILITY GLADES 50245 100470 88.12 7/4/2001
SHERRY A MUNROE LOT 89, DAFFODIL AVE 70235 200174 23.13 6/12/2001 TAMARA F HENRY LOT 172 SEVILLE HEIGHTS 50245 200178 88.12 7/4/2001
MICHEAL A JOHNSON MAJESTIC GARDENS 90175 102246 309.66 6/12/2001 POLICE CIVIC COMMITTEE 17 DUKHARAN AVENUE 60145 3061417 4,688.11 7/4/2001
DANIELE CHERRINGTON CRAIG HILL 90365 101501 80.77 6/12/2001 ST ANDREW NORTH
SHAWN GRANT DUBLIN CASTLE 90365 101502 127.65 6/12/2001 SHAQUILLE N ANDERSON C/O MR WAYNE N ANDERSON 61655 100772 38.12 7/4/2001
RICARDO JOHNSON DUBLIN CASTLE 90365 101533 1,668.85 6/12/2001 THERESA P WALKER FAIRY HILL P.O. 70235 100183 91.53 7/4/2001
MICHAEL LEE DUCKWORTH DISTRICT 125 205316 110.00 6/13/2001 TESSA K WILLIAMS 11A PATRICK DRIVE 81505 100025 168.34 7/4/2001
NAFFENE L BRISCOE BROWN’S HALL DISTRICT 125 205334 130.00 6/13/2001 RENALDO T ROBINSON 50 BECKFORD ST. 92825 100101988 79.86 7/4/2001
NICOLA LETFORD MT PLEASANT DISTRICT 125 205367 130.00 6/13/2001 SASHNIE S FORBES ASKENISH DIST 92825 100100364 1,110.35 7/4/2001
GAYARAD ASHLEY SIMON DISTRICT 125 205307 161.70 6/13/2001 TABEAR R BARRETT RETREAT 20115 101237 5.96 7/5/2001
DANICE N SMITH GRANGE HILL DISTRICT 265 201241 7.59 6/13/2001 JAY C SMITH 53 ZIADIE AVE. 60145 100100941 7.30 7/5/2001
JASON D SMITH RAMBLE HILL 10215 204230 4.43 6/13/2001 CRAIG J SAVAGE 44 PORTVIEW AVENUE 60145 100102609 15.33 7/5/2001
TAVORIS MORRIS LIBERTY STREET 20115 100508 117.36 6/13/2001 DANIEL JOHNSON BARKING LODGE P.O. 70235 200581 36.86 7/5/2001
JASON A HAMILTON GREY GROUND DISTRICT 50195 200607 30.76 6/13/2001 PATRICK ZHONG 6 LINNEMAN AVENUE 80135 101624 1,383.35 7/5/2001
JOEL A PATTERSON CROSS ROADS 50245 100261 162.88 6/13/2001 SHAWN THOMPSON LONGWOOD DISTRICT 81315 100056 48.95 7/5/2001
TASHNA-GAY A GRANT CONROD CLOSE, LOT 14 61655 201757 16.07 6/13/2001 DANIEL M JONES 11A ORCHID PATH 90365 201470 17.19 7/5/2001
VENICA R CLARKE 9 MILES 61655 201774 16.07 6/13/2001 SASHA P BARNETT 419 HARRISON AVENUE 20115 100653 32.09 7/6/2001
MICHAEL G SMITH RED HILLS ROAD 61655 201768 107.68 6/13/2001 JULAINE POWELL RIDGE DISTRICT 22475 100975 69.53 7/6/2001
MARLON OSBOURNE LOT 15 GIBRALTER HEIGHTS 70235 200270 79.59 6/13/2001 ALICIA STONE SUN CREST GARDENS 30205 202783 271.04 7/6/2001
JON M GOULDBOURNE 26 BOUNDBROOK CRESCENT 70235 201813 97.36 6/13/2001 MELISSA T MILLER 20 ORCHID DRIVE 40105 103192 9.33 7/6/2001
LOTOYA N CHIN 11 PELICAN PARADE 90175 200917 798.83 6/13/2001 DYLAN P SMITH 1 INGLESIDE DRIVE 50195 100714 62.29 7/6/2001
SHADA S THOMPSON 67 TANZANIA PATH 90175 102010 1,798.56 6/13/2001 JERMAINE R BARTLEY MOUNT OGLE DISTRICT 50575 200459 59.76 7/6/2001
MARLON D WILLIAMS C/O MISS GENETA HOLNESS 40105 100704 94.85 6/14/2001 GOSMA L BUDDOO 406 WESTCHESTER DR 60145 100200387 9.55 7/6/2001
SARAH A MYERS P. O BOX 486 50195 200043 132.95 6/14/2001 VENESSA R KING NONSUCH 70235 201151 84.94 7/6/2001
DONAVAN S GRAY JACK’S RIVER P.A. 50245 201379 101.27 6/14/2001 AINSLEY RANKINE MARLEY HILL 80275 103028 31.49 7/6/2001
NICOLE C PERU 183 TARA CRESCENT 60145 100100829 30.72 6/14/2001 KENROY O CUFF THORNTON DISTRICT, 81315 201235 100.00 7/6/2001
JEROME ARMSTRONG CHEESEFIELD DIST 70185 102500 16.07 6/14/2001 NICOLA D CARNEGIE ELTHAM HEIGHTS 90225 201029 1,464.99 7/6/2001
SHASHINE K SPENCER ROSE HALL 70185 202000 16.07 6/14/2001 VENESIA JOHNSON TOWER HILL 90605 100942 3,214.96 7/6/2001
TIFFANY WILLIAMS 113 CHESTERFIELD ROAD 90175 200013 168.87 6/14/2001 NICKIESHA T WALLACE GREAT POND 92825 100200144 61.03 7/6/2001
YVONNE G STEWART ENFIELD DISTRICT 265 100214 63.93 6/15/2001 LATESHA M MURRAY SPRINGFIELD DIST 92825 100461 155.15 7/6/2001
ARDELIOUS K ROPER REFUGE DISTRICT 1305 202085 16.07 6/15/2001 GARETH WILLIAMS 16 RANDNICK DRIVE 60145 100200536 76.21 7/9/2001
MICHAEL A ELDEMIRE REFUGE DISTRICT 1305 202086 16.07 6/15/2001 ONEKO D PEREZ TIME AND PATIENCE 70185 200572 20.68 7/9/2001
VERONIE REID BICKERSTETH 10215 100396 248.45 6/15/2001 CHARLEE C HENRY C/O JANICE SMITH 125 101460 67.11 7/10/2001
SANJAE T SCARLETT GLASGOW DISTRICT 20115 201910 114.78 6/15/2001 BRICEBILL HARBERT LITTLE RIVER PO 10215 240214 193,526.48 7/10/2001
RANIKE O ANDERSON 22A WARNER’S LANE 50245 102531 13.10 6/15/2001 JAMAICA LLC
MERESHA SMITH C/O MS MARLENE TAYLOR 70185 100404 78.10 6/15/2001 ALLISON T WALKER BROWNS HALL P.O., 41335 100535 182.25 7/10/2001
SHAUNTE E BLAIR C/O MRS ERIKA Y GAYON A SIMMONDS LOT 13 BEVERLEY GREEN 50195 100029 69.32 7/10/2001
FORBES-BLAIR 70185 101426 1,572.07 6/15/2001 SHERI M HARRISON 75 RIVERSIDE ROAD 50765 200303 170.89 7/10/2001
CLEVELAND J LYONS AMIEL TOWN 90225 101616 148.18 6/15/2001 SHAWRIE O ROBINSON CAULDWELL DIST., 92825 100101044 1,959.82 7/10/2001
KRISHNA G NESBETH LOGWOOD 92825 101339 29.10 6/15/2001 RICHARD A LEWIS 48A DEANERY ROAD 125 204135 7.94 7/11/2001
SHAYNA JOHNSON 56 MANSFIELD CRESCENT 92825 100102324 144.06 6/15/2001 TORI A HEWITT 9A RICHINGS AVENUE 60145 102643 55.75 7/11/2001
LAYON BROWN 21 ST CHRISTOPHER DRIVE 1305 102430 36.80 6/18/2001 WAMAR A WALKER HEARTEASE DIST 61655 100418 151.73 7/11/2001
ALFRED T AIRD 1220 WASHINGTON AVENUE 18465 200000 299.03 6/18/2001 RANEEK D BREMMER BRIGHTON DISTRICT 265 201101 118.38 7/12/2001
OLIVER D BLACK PLANTATION VILLAGE 41335 201676 174.37 6/18/2001 RAYON A JONES ROSE HEIGHTS MOBAY # 2 P.O. 10215 209938 169.18 7/12/2001
MICHAEL R JESS 561 HAYLING COURT, VINCENT D TROWERS LOWER BUXTON 20115 201008 71.82 7/12/2001
PORTSMOUTH 60145 100748 38.06 6/18/2001 GAVIN S LECKIE APT A3 OAKLAND COURT 60145 100955 33.81 7/12/2001
NKOSAZAN R BROWN 622 PALMETO EAST 60145 100686 110.54 6/18/2001 SOPHIA T BROWN 2 CEDAR VALLEY ROAD 80135 201732 96.75 7/12/2001
CALISE Z JOHNSON C/O MISS KARLINE MULLINGS 70185 101376 324.82 6/18/2001 ALLISON A ANDERSON 16A SWANSEA AVENUE 90175 200942 17.45 7/12/2001
OSWALD J REID C/O C A S E 70235 201723 87.34 6/18/2001 DEIDRE SCARLETT 25 ARAMANDA AVENUE 90175 100610 23.86 7/12/2001
JODI ANN K DUNCAN 1 1/2 PORTMORE LANE 90175 102597 6.35 6/18/2001 ALTHEA A ANDERSON 16A SWANSEA AVENUE 90175 101710 126.40 7/12/2001
DEANDRA J MCKOY MADRAS P.A. 20115 101438 25.63 6/19/2001 ERROL T EVANS P.O. BOX 36 90225 103692 612.98 7/12/2001
CESARE DELAINI 395 WESTPORT BRIDGEPORT 50575 200530 46.77 6/19/2001 LISA KERR LOT 398 CATHERINE HALL 90605 100442 36.08 7/12/2001
P.O. MARIENICK I COWAN TRYALL GARDENS 92825 100100935 4.50 7/12/2001
TERRY A MCDONALD LOT 364 SOUTHERN 70185 201049 130.55 6/19/2001 KAMAU N SCOTT MARYLAND P.O. 92825 100101280 48.88 7/12/2001
ESPERANZO ROAD STACIAN S GRANT CASHEW WALK DISTRICT 125 204149 97.86 7/13/2001
KENESHA V EDWARDS 30 A BINNS ROAD 90175 200227 22.17 6/19/2001 SHANTEL S BAXTER C/O MS UGENNIE HEWITT 125 101884 781.40 7/13/2001
DONALD O LITTLE PEMBROKE HALL P.O. 90225 101663 20.57 6/19/2001 ROYAN A BROWN GRANGE DISTRICT 265 200908 105.82 7/13/2001
ROBERT L WILSON 10 EMBERS WAY 30015 102677 1,184.91 6/20/2001 SHANIQUE A CUNNINGHAM WILBERFORCE 20115 101812 34.19 7/13/2001
JAHBAREY H CARR C/O MR ANDRE S CARR 70185 100461 564.89 6/20/2001 TAMARA V LAWRENCE 2B ROEHAMPTON DRIVE, 20115 201249 93.93 7/13/2001
COPELAND RICKETTS DANIEL TOWN DISTRICT 1305 102619 22.07 6/21/2001 HAVENDALE
JANIEL K SEWELL LILLIPUT DISTRICT 1305 102281 89.60 6/21/2001 GRAPEVINE NETWORKS 18 BERKLEY HOUSE 50765 287210 45,732.28 7/13/2001
KAREN A JOHNSON MANGO WALK 10215 100260 4,197.28 6/21/2001 SHAWNETT N SMITH ARMSTRONG P.A. 81315 200070 182.45 7/13/2001
TARRICK U SMITH 7 FERGUSON SQUARE 30015 101204 20.49 6/21/2001 RICARDO A KELLY MCQUARRIE DIST. 92825 100202015 84.47 7/13/2001
DEANDRA E BOWEN LAWSON BLVD 30205 104210 604.87 6/21/2001 ANTOINETTE S GRANT PROSPECT ST 125 204714 117.43 7/16/2001
JULLIAN P COWELL BURNT GROUND 40105 200065 158.18 6/21/2001 DANIEL A BLAKE SOUTHFIELD P O 22475 200977 7.06 7/16/2001
EVERTON D CLARKE 36 MANSFIELD AVENUE 80275 103269 87.83 6/21/2001 KAYDENE A WILLIAMS 1A FRIENDSHIP PARK ROAD 50575 200584 790.89 7/16/2001
CHRISTA J C DUNN 6 GARDNER AVENUE 90175 101074 91.64 6/21/2001 ANDRE D FOSTER C/O MISS SHERONE A. 60145 100070 174.85 7/16/2001
MARLENE H MARSHALL WHIT HALL DISTRICT 125 201967 131.46 6/22/2001 MIGNOTT
OSHINE A LOVE DUANVALE P.O. 1305 101999 136.05 6/22/2001 ZONE 2 CIRCUIT OF 29 HOPE ROAD 60145 608114 64,682.90 7/16/2001
ANTOINETTE WISDOM DAWKINS DISTRICT 20255 200385 112.58 6/22/2001 SDA/CHRISTIAN YOUTH EM
DAVIAN L HOWELL JERICHO DIST 70185 106084 16.07 6/22/2001 KENICE J BROWN C/O MISS CYNTHIA JOHNSON 61655 100044 1.05 7/16/2001
KENIQUE K JAMES C/O MR DERRICK MCCALLA 70185 100669 105.60 6/22/2001 ANDRE M MCNEIL C/O MISS DENISE APPLEBY 61655 100166 1.18 7/16/2001
DIANDRA S ARTHURTON 146 3WEST 70185 102261 435.99 6/22/2001 TIANA B HARRIS C/O MR BRIAN HARRIS 61655 100089 1.19 7/16/2001
DWAYNE C EUNIS LOT 811 TOBAGO AVENUE, 1305 200551 11.10 6/25/2001 DUSHAINE A WALKER C/O MISS DEON S HARRIS 61655 100323 41.84 7/16/2001
CORNWALL COURTS MEGAN CARR HEARTEASE DIST 61655 201657 74.81 7/16/2001
SHARON WALLACE 9 ZINNIA WAY 40105 100036 2,164.45 6/25/2001 SHAMARA W GRAHAM SCHOOL LANE,SEAFORTH 61655 100557 92.13 7/16/2001
JODIAN S ALLWOOD LOT 16 BARRETT PLACE. 41335 200037 66.30 6/25/2001 SHEREKA A MARAGH HILLSIDE DISTRICT 61655 100558 92.13 7/16/2001
BELMONT PARK MARLON R MCINDOE MAIN STREET,SEAFORTH 61655 100563 92.13 7/16/2001
DEJON N WATSON 3C CORONA CRESCENT 60145 100102366 68.33 6/25/2001 MELISA L CARGILL YORK 61655 100559 94.92 7/16/2001
MOLLY M COLE 69 LDAY MUSGRAVE RD 60145 100790 87.39 6/25/2001 LENNOX A CARGILL YORK 61655 100562 104.56 7/16/2001
HUREY T WILLIAMS 5 PARK LANE 60145 201260 149.61 6/25/2001 SHERICA R LUE YORK 61655 100549 152.39 7/16/2001
ANDRINNE M SMALL ROSELLE DISTRICT 61655 200819 182.03 6/25/2001 MARSHALEE N MURRAY PACKER LANE,SEAFORTH 61655 100583 185.73 7/16/2001
TENISA THOMAS LOT 46 PARTRIDGE WAY 70185 101492 64.40 6/25/2001 JASON A FRANCIS C/O MRS OLIVE H FRANCIS 61655 100336 291.04 7/16/2001
SCEREKI S HINDS LIME HALL DISTRICT 81315 100955 17.47 6/25/2001 DALTON E IRVING HILLSIDE DISTRICT 61655 100100 539.56 7/16/2001
SANDRENE T JONES LANCEWOOD DIST 81315 102339 977.08 6/25/2001 CRESHANE A BRYAN C/O MR ISAAC BRYAN 61655 100616 561.99 7/16/2001
TASHELLE N FOOTE 219-41 MURDOCK AVE 92825 100100406 107.13 6/25/2001 TWAIN A THOMPSON C/O MISS REBA M THOMPSON 61655 100335 611.40 7/16/2001
CHRISTINE M HAYS NEGRIL P.O. 92825 100011 20,616.12 6/25/2001 YANIQUE C BRYAN C/O MISS ANTOINETTE 61655 100379 644.97 7/16/2001
JEFFERY MCKENZIE SANGSTER’S HEIGHTS 125 205683 49.98 6/26/2001 MORRIS
DISTRICT SHANEEK A RUMBLE SCHOOL LANE,SEAFORTH 61655 100553 687.04 7/16/2001
SHANTIVON D BROOKS C/O MISS DERETA WILLIAMS 125 100755 830.84 6/26/2001 HUSHANE A MURRAY C/O MISS CHRISTINE A 61655 100398 759.12 7/16/2001
KEMAR L BENT CARLISLE DISTRICT 22475 200683 129.58 6/26/2001 CROSDALE
JAYSON WHYTE BALACLAVA PO 50195 101168 87.56 6/26/2001 SHONIQUE S O HARA C/O MISS DEBBIE SMITH 61655 100094 1,118.68 7/16/2001
CHEVON R TAYLOR 5 HARDWARE CRESCENT 90175 100694 9.63 6/26/2001 ALEX R MCGOWAN C/O MRS PATRICIA SMITH 61655 100608 1,207.62 7/16/2001
JODION L ELLIOTT TOP HILL P.O. 22475 200727 161.61 6/27/2001 MARSHA DAWN A WALTERS C/O REV.COURTNEY J WALTERS 61655 100107 2,754.56 7/16/2001
CURETTE BANCEY CHURCH PEN 41335 101341 27.15 6/27/2001 CHEVANNESE C HARRISON C/O MR GARY WAYNE HARRISON, 61655 100081 3,162.68 7/16/2001
BRITNEY A CLARKE C/O MISS VALRIE MATTISON 61655 100410 28.45 6/27/2001 ANDRE’ B GRANVILLE C/O MRS NOVLETT ANITA BAKER 61655 100306 4,120.15 7/16/2001
MICHELLE L MULLINGS C/O MISS SOPHIA J FRANCIS 61655 101416 104.53 6/27/2001 YURI C DRUMMOND 49 BEADLES HEIGHTS 125 203016 27.94 7/17/2001
JODIAN T HAUGHTON FRAZERS CONTENT 80275 106084 5.00 6/27/2001 NICKESHA S LAWRENCE WHITEHOUSE DISTRICT 265 200183 105.70 7/17/2001
ST JOHNS ROAD PA TIAN K SMITH 6 LANTANA DRIVE 40105 100438 50.84 7/17/2001
STEFANIO E LINDO 556 WESTCHESTER DRIVE 90175 100620 92.13 6/27/2001 CAISEY ANN M STONE PORT MARIA P.O. 50245 200742 183.27 7/17/2001
DEVON O HARRIS GAYLE P.O. 90225 101380 157.79 6/27/2001 JYSSICA N MCKENZIE MIDDLE STREET 90225 100833 3,588.04 7/17/2001
TAMIEKA A VASSELL 9 ACKEE WALK WESTGREEN 10215 201511 5.88 6/28/2001 CANDACE M DOUGLAS LOT 259 ROSE HEIGHTS 92825 100101385 18.16 7/17/2001
ADIO Y CLARKE ABERDEEN 20115 200092 5.72 6/28/2001 YANIQUE R CROOKS DUNDEE PEN DIST., 92825 100100664 295.71 7/17/2001
TAVARE HARRIS 14 ORCHID AVE 70235 100006 1.65 6/28/2001 AVA J BROWN RETREAT 20115 101563 44.46 7/18/2001
NESRENE R REBOE WINDSOR 70235 201551 40.03 6/28/2001 JAMOUR N JOHNSON LOT 218 2 NORTH 32ND 30015 102531 60.07 7/18/2001
DANIEL MOODIE 106 RED HILLS ROAD 80135 101694 18.78 6/28/2001 PLACE
GENELLE EBANKS 14 BLACKWOOD TERRACE 80135 101690 1,851.97 6/28/2001 JODIAN C WALKER C/O MISS YOLANDA A. 40105 102531 16.42 7/18/2001
MICHAEL L BLAKE JOHNS HALL 125 200400 70.25 6/29/2001
TAJAN RUSSELL WATER LANE 1305 101945 803.62 6/29/2001
TENNILLE HINES CAROL GARDENS 10215 200047 41,424.77 6/29/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

CLAYTON LIMITED
PETER J HALL 12 ADVENT AVE 50195 200100 104.28 7/18/2001 TIMESHA S GALLIMORE JACKSON TOWN 125 204125 80.44 8/10/2001
JOUDY A MARTIN C/O MISS CHARALA 50245 100854 160.45 7/18/2001 MONIQUE A WEBB PHILADELPHIA 20115 201406 14.21 8/10/2001
MCPHERSON ABIGAIL J ROWE HIGGIN TOWN 20255 100017 3.05 8/10/2001
OSHANE O DAVIS GRAY’S STREET 50245 102889 1,386.08 7/18/2001 KARLENE D GILL 23 CLOVER WAY 50195 204114 159.49 8/10/2001
DWIGHT A BENNETT C/O MR ERROL ANTHONY 60145 100100274 50.21 7/18/2001 VERLEY E LEWIS BELVEDERE 50245 200886 68.20 8/10/2001
BENNETT HAP SING RESTAURANT &
CHRESETT S FORBES KNOXWOOD 81315 100720 7.92 7/18/2001 PASTRY 145 WINDWARD RD 50575 87815 8,617.86 8/10/2001
KAMEKA D HARRISON LONG ROAD 125 203931 98.22 7/19/2001 ANDRE K NEUFVILLE SILOAH P.O. 81315 100802 4.20 8/10/2001
TELESA J WATSON ORANGE HILL DISTRICT 125 200867 140.66 7/19/2001 BRIAN BROWN 82 NIGHTINGALE DRIVE 90365 201091 15.00 8/10/2001
ANNAKEA WILLIAMS THOMPSON TOWN DIST 125 201185 180.24 7/19/2001 KARMA GAYE N WILLIAMS 117 ST. JOHN’S ROAD 90365 201669 16.77 8/10/2001
SASHANNA A SINCLAIR BULL SAVANNAH P.A., 22475 100485 291.74 7/19/2001 VALDENO G PINNOCK MARYLAND DIST 92825 100101330 65.74 8/10/2001
JAVANI H BROWN 98 MAIN STREET SEAFORTH 30015 102565 22.26 7/19/2001 DEANDRA HINES MARYLAND DISTRICT 92825 100100114 120.57 8/10/2001
GINELLE SAMUELS C/O MR C. A. SAMUELS 40105 100221 140.49 7/19/2001 DUNNETTA D SLOWLEY BRISSETT DISTRICT 125 203240 6.23 8/13/2001
TIFFANY A POTTINGER 3 CHESTERFIELD AVENUE 60145 100100029 1,686.95 7/19/2001 JEVHUHN K TROUPE LOT 362 PITFOUR GRANVILLE 10215 100543 397.75 8/13/2001
JEROME D COLE BALACLAVA DISTRICT 81315 201135 63.00 7/19/2001 CHRISTOPHER E JAMES OLD BETHANY 20115 200062 101.38 8/13/2001
GODFREY R WALCOTT 132 WELLINGTON DRIVE 125 204141 98.47 7/20/2001 RORAE A WAITE ABEYSSININ, BULL BAY 50245 201146 64.86 8/13/2001
ADRIAN S DUNCAN TURNERS DIST 125 201668 172.22 7/20/2001 HAKEEM O COTTERELL LOT # 8 FAIRY HILL GARDENS 70235 101928 4,715.84 8/13/2001
DAMIAN A TAPE COMMA PEN 22475 200821 74.20 7/20/2001 SHAKIA T HAUGHTON LOT 170 4 WEST 80275 200321 18.95 8/13/2001
CHANTEL S HENRY SOUTHFIELD PO 22475 101688 2,918.94 7/20/2001 HOWARD V COKE 54 OLD HARBOUR ROAD 80275 201676 186.46 8/13/2001
KADIAN FEARRON 10 SANDRINGHAM AVENUE 30015 100284 50.52 7/20/2001 NATALEE N HENRY 112 MAIN STREET 20115 200142 42.61 8/14/2001
VINCENT FEARRON 10 SANDRINGHAM AVENUE 30015 100285 72.70 7/20/2001 LAWRENCE P ROWE 27A SLIPE PEN ROAD 30015 103261 11.02 8/14/2001
ANDREW WILSON LOT 347, 7E 60145 201375 102.26 7/20/2001 BARRIE W SULLIVAN C/O ALPART 50195 332119 120.02 8/14/2001
JEFFREY J DANVERS LOT #21 WEST PROSPECT 61655 200839 13.92 7/20/2001 KAREN R GRANT 24 HALLS AVE 70235 100164 87.99 8/14/2001
ANDRE’ A CURRIE COMMODORE 70185 102070 1,784.44 7/20/2001 ORETTE NAULTY HOPE BAY P.O. 70235 100154 8,249.65 8/14/2001
CLIVE FISHLEY 9 WHITE CHURCH STREET 80275 200148 1,380.12 7/20/2001 ANECIA K LEWIS UNION DISTRICT, 125 205044 15.07 8/15/2001
MOLLEY M MCCALLUM SPOT VALLEY DISTRICT 92825 100202131 187.91 7/20/2001 ROSEMARIE MORGAN P.O. BOX 503, MAIN STREET 125 103282 2,911.32 8/15/2001
MARVETT A MALCOLM RETRIEVE DISTRICT 125 204532 41.20 7/23/2001 NEVON D MILLER 66 DUKE STREET 1305 100602 3.72 8/15/2001
NORDIA R CARR TRINITYVILLE DISTRICT 125 203226 107.40 7/23/2001 ODILA SORREL DUANVALE DISTRICT 1305 100337 5.38 8/15/2001
LORENZO J ECCLESTON 1B LADY MUSGRAVE AVENUE 1305 201028 1.39 7/23/2001 MONIQUE WILLIAMS SHERWOOD CONTENT 1305 100531 6.14 8/15/2001
TASHA FAGAN SALT SPRING P.A. 10215 200609 147.40 7/23/2001 MICHAEL E MCKNIGHT CLARK’S TOWN 1305 100657 21.90 8/15/2001
PAULA N BROOKS SKELTON HILL 30015 200731 48.08 7/23/2001 DANIELLA S SMITH 69 DUKE STREET 1305 100676 30.67 8/15/2001
SASHANA JENNINGS POINT DIST 40105 103375 83.01 7/23/2001 PETER N NELSON SALT MARSH DISTRICT, 1305 100158 32.16 8/15/2001
CALBERT ANDRSON C/O MRS LUCILLE RODNEY 50245 100650 1,337.62 7/23/2001 MEDINA DAVIDSON COOPERS PEN DISTRICT 1305 100628 33.68 8/15/2001
SYBRENIA ROWE 2 MCLAUGHLIN AVE 60145 100437 112.10 7/23/2001 NACOLA ELLIOTT WATER LANE 1305 100543 34.23 8/15/2001
ANDRE O SMITH TOP HILL DIST 70185 100619 43.80 7/23/2001 NICHOLAS SINCLAIR WATER LANE 1305 100518 38.03 8/15/2001
AKEEM A THOMPSON HARTFORD DISTRICT 70235 102138 43.99 7/23/2001 DEVROY G JAMES C/O. MS. AGATHA YOUNG 1305 100447 46.33 8/15/2001
SHELDON H RILEY 18930 NW 27 APT. 80135 201076 181.76 7/23/2001 ORLANDO ROBERTS 19 WELLINGTON STREET 1305 100606 75.62 8/15/2001
CHANTAL J WALKER BRIGHTON 81315 201097 117.52 7/23/2001 CHRISTOPHER D ROWE FALMOUTH 1305 100618 87.62 8/15/2001
TOUSAINT A GARDNER HAUGHTON GARDENS 92825 100100393 44.62 7/23/2001 CEMOY C CLARKE LOT 113 VICTORIA STREET 1305 100299 91.74 8/15/2001
TRUDY A CHAMBERS KILDARE DISTRICT 10215 100770 1.26 7/24/2001 VENESSA A LESLIE DEESIDE DISTRICT 1305 100365 92.14 8/15/2001
ALO R WANLISS C/O MR ALRICK WANLISS, 10215 100724 85.49 7/24/2001 CAVINA C CAMPBELL SHERWOOD CONTENT 1305 100333 132.61 8/15/2001
22 VERNONS DRIVE DISTRICT
KELLIEAN P SPENCE BALLARDS VALLEY DISTRICT 22475 101075 122.05 7/24/2001 RUSCHELLE A PEARSON FALMOUTH GARDENS 1305 100491 133.03 8/15/2001
EVADNEY S HINDS 43 MARLIE ACRES 41335 201577 2,239.23 7/24/2001 LAURIEANN N DOUGLAS FALMOUTH 1305 100492 133.03 8/15/2001
TASHEIKA M DICK 9 SUMMIT ROAD 61655 201427 173.88 7/24/2001 RICHARD COLE RACE COURSE DISTRICT 1305 100520 133.03 8/15/2001
KERON V BLAIR RIVERSDALE DISTRICT 70185 100810 7.74 7/24/2001 NATOYA A SMITH GRANVILLE DIST. 1305 100378 138.80 8/15/2001
MARVETTE K MORGAN 45 NELSON STREET 70235 202012 99.30 7/24/2001 VENICE E VERNON C/O MRS WANITA VERNON 1305 100199 141.76 8/15/2001
MELISA S HIGGINS BRAES RIVER P.O. 81315 201137 92.38 7/24/2001 KERRY A CHAMBERS KINLOSS DISTRICT 1305 100590 157.34 8/15/2001
DENNIS G GREY 897 EAGLE PATHWAY 90175 201260 12.04 7/24/2001 CHRISTINE E EDWARDS C/O MISS MARCIA E 1305 100568 174.86 8/15/2001
DANIELLE R REYNOLDS 15 LOTHIAN AVENUE 90175 201078 152.24 7/24/2001 UNDERHILL
MICHELLE N PLUNKETT CORNWALL COURT 1305 200761 145.10 7/25/2001 CASHANI C CLARKE LOT 113 VICTORIA STREET 1305 100211 204.63 8/15/2001
ANDRE’ J RAPHINGTON 15155 DEER VALLEY TERRACE 50575 100831 367.54 7/25/2001 DAVID ANGLIN FALMOUTH 1305 100564 440.87 8/15/2001
TERRY ANN WARBURTON 13 PATRICK PATH 60145 200162 7.35 7/25/2001 KEVON BODDEN COOPERS PEN 1305 100578 442.74 8/15/2001
ANDREW J SIMPSON 2 FIELD ROAD 80135 100524 29.92 7/25/2001 ROSHAE RASHFORD 1 UPPER PARADE STREET 1305 100625 460.48 8/15/2001
OMICHO DALEY BALACLAVA P.O. 81315 100365 802.07 7/25/2001 ROMAINE HAUGHTON MARTHA BRAE DISTRICT 1305 100534 496.44 8/15/2001
SHEVAR N ELLIS LOT 525 SEAVIEW GARDENS 90175 100165 1,169.85 7/25/2001 ASHLEY K JAMES SCARLETT HALL DISTRICT 1305 100353 564.97 8/15/2001
MONIQUE L DUNKLEY CASSAVA PIECE 90365 101389 100.00 7/25/2001 ANNIS S REID GRANVILLE 1305 100631 566.61 8/15/2001
RICHARDO RHODEN GRANVILLE 10215 202231 4.85 7/26/2001 ANNIE K WILLIAMS FALMOUTH GARDENS 1305 100514 1,119.17 8/15/2001
TASHENA N WRIGHT LUMSDEN 20255 102048 43.14 7/26/2001 KIMOY K CAMPBELL 34 KING STREET 1305 100507 1,567.65 8/15/2001
BYRON J MILLER 229 TOWER STREET 30015 101390 133.35 7/26/2001 JODIE T CHAMBERS KINLOSS 1305 100587 1,612.40 8/15/2001
FAY V ROWE DUKE STREET 30205 100145 102.57 7/26/2001 TAFARHI FLETCHER FALMOUTH GARDENS 1305 100390 2,336.16 8/15/2001
SHEREE A EARLE 15 CEDAR DRIVE, MARLIE 41335 201497 1,826.82 7/26/2001 LONNEY L EASY CHATTAM DISTRICT 1305 100359 2,624.49 8/15/2001
ACRES TANIKKI K INSANG C/O MS MARCIA 1305 100393 4,009.23 8/15/2001
BRADLEY K CHRISTIE LOT 181 5 EAST GREATER 50575 100845 86.69 7/26/2001 WILSON-HYATT
PORTMORE CARVEL S EDWARDS HYDE PARK 20115 205039 132.10 8/15/2001
SHAKERIA C BACCUS LOT 3 WALKWAY 1 PHASE 4 60145 100100637 3.82 7/26/2001 ORPHIA CORNWALL 307 SEAVIEW GARDENS 30015 100507 6.77 8/15/2001
BRAETON PACHICO B GREEN CHARLES TOWN 90225 100588 385.04 8/15/2001
TABITHA R CLARKE CAVALIERS DISTRICT 60145 100102619 1,164.97 7/26/2001 ALBERT F VASSELL BAY ROAD 265 201355 9.59 8/16/2001
ANNELLA H WILLIAMS CANEWOOD SETTLEMENT 70235 100974 314.05 7/26/2001 CARDOVAN U ROSS SOMERSET DISTRICT 61655 201249 2.96 8/16/2001
SHENIQUE T WOOLCOCK 38 LORRAINE AVENUE 90175 201135 185.27 7/26/2001 SHEENA L ANDERSON RAFTERS BAY 70235 201185 10.24 8/16/2001
JOSI D MATTHEWS LOT 470 OLD HARBOUR VILLA, 125 101459 58.04 7/27/2001 NICHOLAS N CROOKS 7 GLASCOW RD 90225 202333 19.15 8/16/2001
NARDIA N JAMES SPRING VALE DISTRICT 125 204219 74.24 7/27/2001 JILLIAN M MORRIS CHARLES TOWN P.A., 90225 200460 108.23 8/16/2001
SHELLECE L LUMSDEN 15 SMITH AVENUE 30205 104287 136.78 7/27/2001 ANDREA HUMPHREY 130 PARK AVENUE 90605 100728 33.02 8/16/2001
DERAN V CUTHBERT PEAR TREE RIVER PA 61655 100656 51.41 7/27/2001 RENAY H SOMMERVILLE NEW HAVEN HEIGHTS 1305 200113 105.47 8/17/2001
MADJER A SMITH FONT HILL 61655 201724 88.15 7/27/2001 DISTRICT
KIMARLEY C CAMPBELL YORK CASTLE 90225 101471 74.42 7/27/2001 ROCHAIU D DAYE INGLESIDE DRIVE 20115 201643 79.33 8/17/2001
RASHIDI D PINNOCK RETRIEVE 92825 100100483 1,299.08 7/27/2001 PETER L LAWRENCE DISCOVERY BAY P.O. 20115 251119 28,695.67 8/17/2001
NORDIA J RICHARDS ORANGE 10215 103246 162.38 7/30/2001 KRISHAUNA S THOMPSON MANGO VALLEY P.A. 50245 200369 155.48 8/17/2001
RAYON W HENRY 478 OLD HARBOUR VILLA, 41335 100721 882.82 7/30/2001 ADRIAN B HAYE 1 DAYTON AVE 50575 200424 15.44 8/17/2001
DENNIS R FRANCIS MT LEBANUS DISTRICT 61655 201495 102.67 7/30/2001 GRACE A HAMILTON 15 FORT GEORGE ROAD 50765 100777 12.71 8/17/2001
RON KHALIM A CARTER 20 MONA MEWS 90365 201326 140.16 7/30/2001 NICHOLAS C FOWLER LOT 1043 SEAVIEW GARDEN
SHELDON F MOLETON 11960 NE 16 AVE 92825 100200329 68.13 7/30/2001 PHASE 1 125 203911 39.06 8/20/2001
YVONNE M REID MARCH TOWN P.O. 92825 100201524 333.08 7/30/2001 ROMEO D COOPER ELIM DISTRICT 125 205021 87.68 8/20/2001
CAROLYN C BARNETT ALLSIDES DISTRICT 125 28758 42.65 7/31/2001 BERTRAM P JOHNSON 15 LEWIS STREET 265 200276 60.73 8/20/2001
MARSHALLA M HAUGHTON BRISSETT 125 205004 43.26 7/31/2001 KAYSIA A DONALD 9 ROSEWELL AVE 1305 100463 45.66 8/20/2001
TRACEY-ANN POLACK 12178 SAINT ANDREWS 30015 100020 22.65 7/31/2001 NIKASHI A HILL CARIB ROAD 1305 100605 73.17 8/20/2001
PL APT 105 NATALIE A EFFS LOT 77, CARDIFF HALL 20115 200521 58.40 8/20/2001
MICHELLE A YOUNG TREADWAYS DIST. 70185 100937 117.96 7/31/2001 STACEY A MCPHERSON DOWNS DISTRICT 22475 200692 179.55 8/20/2001
DUROY D CLARE C/O SCOTIABANK CENTER 80135 102421 93.15 7/31/2001 DONELLE A SATCHWELL C/O 3 ROSEPATH 40105 101180 73.43 8/20/2001
KIRSTIN R WILLIAMS BOX62 FAIRVIEW SHOPPING WESTGREEN
CENTRE 92825 100100712 153.91 7/31/2001 CHEVRON C LINDO C/O MISS AUDIA GURDON 50245 100982 19.36 8/20/2001
FAYE M MCKENZIE LOT 457 CATHERINE HALL 10215 100274 120.04 8/2/2001 TONIAN A THOMPSON MANGO VALLEY P.A. 50245 100785 101.45 8/20/2001
MARSHA K WALFORD DAIRY 20115 100437 180.08 8/2/2001 AKIL J BAKER WIDCOMBE RD TH 6 60145 200701 74.91 8/20/2001
KEMAR A ORMSBY 5 ROSEWELL TERRACE 30015 100551 1,175.10 8/2/2001 DWIGHT O DUHANEY WHITE HORSES PO 61655 200985 17.27 8/20/2001
JOAN M GAYLE GREENVALE 50195 201700 5.89 8/2/2001 MORLAND M WHYTE BONHAM HEIGHTS, 70235 200996 67.43 8/20/2001
JEAN PIERRE BOWES WATSON’S HILL P.O. 50195 100669 26.89 8/2/2001 EXCHANGE
AKEEM BOWES 35 BEADLES BLVD. 50195 100668 88.35 8/2/2001 GINELLE A SAMUELS ROYAL OAK,APT 7 90605 102313 13.92 8/20/2001
ALAFIA CAMPBELL 8 KEESING AVENUE 50575 101142 68.94 8/2/2001 WAYNE D THOMAS 250 SILVER CLOSE 125 202339 78.60 8/21/2001
RUEL C MCCONNELL 384 ORANGE AVENUE 80275 200345 22.66 8/2/2001 KINO LAWRENCE 7 CRAWFORD STREET,
TASHAE P BURRELL TWICKENHAM PARK 80275 101053 1,785.11 8/2/2001 MT SALEM 10215 202282 146.23 8/21/2001
CURLINE BURRELL 3 EMMANUEL CLOSE 80275 101052 1,849.55 8/2/2001 RICARDO D CLARKE WILBERFORCE 20115 201657 80.05 8/21/2001
TAMARA V COLEMAN 1 POINSETTA AVENUE 90175 200268 183.75 8/2/2001 DECOSTA N SWABY SOUTHFIELD P.O., 22475 200197 103.77 8/21/2001
KENROY ANGLIN CAMBRIDGE 90605 100221 42.86 8/2/2001 TANISHA K SENIOR 34 ALLEN CRESCENT 40105 201119 55.30 8/21/2001
BRADFORD D GORDON LOT 55A FARMS HEIGHTS 90605 100305 45.76 8/2/2001 GTR MOTOR WORKS 4 WESTMINISTER CLOSE 50575 191418 195.33 8/21/2001
SHEAN D GORDON LOT 55A FARM HEIGHTS 90605 100306 45.76 8/2/2001 MICHAEL A KIRLEW SILOAH P.O. 81315 100188 89.60 8/21/2001
PAUL S MITCHELL LOT 111 WESTGATE HILLS 90605 100043 156.60 8/2/2001 VANESSA A BECKFORD RUSSELLS P.A. 81315 100331 812.10 8/21/2001
THERESA A DANDIE LOT 34 WESTGREEN 90605 100435 713.48 8/2/2001 LOVETTE A GAYLE 22 ASHUKA ROAD 90175 102613 31.52 8/21/2001
MEADOWS TASHIEKA M MOODIE LONG POND HOUSING 1305 201062 150.01 8/22/2001
EAMONN IRVING CONTENT, 90605 100010 5,470.93 8/2/2001 SCHEME
TRACY A DENNIS CHUDLEIGH DIST. 125 200299 61.34 8/3/2001 REYNALD DYER CORSHAM DISTRICT 22475 200624 139.97 8/22/2001
KAREN LEESHUE SEATON CRESCENT 265 100198 51.40 8/3/2001 FITZROY MONTEITH 75 MARKET STREET 40105 101266 103.48 8/22/2001
KAMAR N FALCONER 44 CORNWALL STREET 1305 201606 44.97 8/3/2001 KHALFANI D BERNARD EASINGTON DISTRICT 61655 200200 13.49 8/22/2001
KEVIN O CASE LOT #620 NORWOOD 10215 200624 2,921.08 8/3/2001 JHANELLE T PINNOCK C/O MRS PEARLETTA 61655 100702 42.47 8/22/2001
GARDENS; PINNOCK
PENNY SUE A HALL C/O MR CARLOS HALL 50245 102477 85.89 8/3/2001 BRANDON Y POWELL C/O MISS JASCINTH W 61655 100401 146.81 8/22/2001
VENECIA O PEARCE LOT 155 14 BAMBOO DRIVE 61655 201728 59.97 8/3/2001 PINNOCK
AUTHER R BROWN 3 MANNINGS AVENUE 61655 200093 146.40 8/3/2001 RENE N WILLIAMS C/O MISS CARLINE V PINNOCK 61655 100397 272.82 8/22/2001
COREY C CATO SILOAH P.O. 81505 200128 805.31 8/3/2001 KAREEM O BURTON C/O MISS CARLENE V PINNOCK 61655 100658 1,045.71 8/22/2001
SHANE C CATO SILOAH P.O. 81505 200129 805.31 8/3/2001 BLUE HARRIS C/O MRS FLORENCE HARRIS 70185 100591 1,632.68 8/22/2001
KAVEL O TODD EXCHANGE DIST 90225 200539 58.86 8/3/2001 SWYEN A WILSON GREENLAND 92825 100100642 1,053.36 8/22/2001
BEVERLY WATKIN SOMERTON 90605 200305 26.85 8/3/2001 TANEKA A MURPHY 14 SUMMIT AVENUE 61655 201529 100.93 8/23/2001
SIMONE CLARKE C/O MISS JOYCE CLARKE, 10215 100249 22.98 8/7/2001 KEMARR A NORTHON LOT 668 BERRIDALE ROAD 90175 100912 183.27 8/23/2001
FLANKERS PA CHRISTINE JOHNSON C/O NEW VISION MISSION 125 200619 166.30 8/24/2001
ADRIAN A EVANS TOP HILL P O 22475 200868 189.37 8/7/2001 JANET S DALE 36 RUM LANE 30015 201037 16.98 8/24/2001
DRUSSELA J ASHLEY BODLES DISTRICT 41335 201113 6.00 8/7/2001 KEVIN C CLARKE NORWAY DIST., 81315 201100 87.46 8/24/2001
TAMEISHA L BELNAVIS TREADWAYS DIST 70185 201989 1.53 8/7/2001 KEREN N PALMER NORWAY DIST., 81315 201101 87.46 8/24/2001
TERRY RESHAWN O C/O MR JOSEPH ALSCOTT 80275 104450 2,941.22 8/7/2001 CHADWAYNE O CAMPBELL HALIFAX 90225 102070 54.73 8/24/2001
FALCONER TASHANNA M SMALL MILE GULLY 90225 201051 88.49 8/24/2001
THOWAN THOMPSON CONTENT 81315 100278 1,582.10 8/7/2001 RHOAN T SMITH PROSPECT DIST 92825 100201080 171.50 8/24/2001
SHANEEK S RICHARDS 635 SEAVIEW GARDENS 90175 100564 2,869.80 8/7/2001 GERVENE G SMITH FIRST HILL 92825 100102581 1,056.60 8/24/2001
RON S COLEMAN HAMPDEN DSITRICT 1305 101420 12,838.96 8/8/2001 WINNETH D WALKER FRAZER 40105 100008 10.57 8/27/2001
ROXANNE M CAMPBELL GREENVALE DIST 50195 100882 41.99 8/8/2001 RAYMOND G FAIRWEATHER LANCEWOOD DIST. 40105 201251 67.88 8/27/2001
GIOVAUGHN R DAVIS BREADNUT HILL, 90225 102132 9.30 8/8/2001 OSHANE LEWIS C/O MISS JOYCELIN LEWIS 40105 100604 1,988.92 8/27/2001
PHILBOURNE E ELLISTON BETHEL TOWN DISTRICT 20115 101690 587.10 8/9/2001 RUSHANE K NEWMAN 34 MARLIE GARDENS 41335 100958 3,777.74 8/27/2001
DWIGHT A TULLOCH 18 GROVE ROAD 70185 201751 115.05 8/9/2001 JOHN A HANSON 24 ORANGE GROVE 50575 200106 6.58 8/27/2001
PETER A LAWRENCE 14 RANSFORD AVENUE 90175 100536 88.82 8/9/2001 TAMEIKA N PHILLIPS 28 WEST BAPTIST AVE 70235 202030 58.67 8/27/2001
AIRWAYS CARGO SERVICES 28 THIRD STREET 90175 2201510 16,859.36 8/9/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

SIMONE THOMPSON 60 BELVEDERE DRIVE 80275 202157 13.76 8/27/2001 LATANYA T GREEN OLD ROAD DISTRICT 80275 202240 2.44 9/24/2001
ANTHONY F TURNER BALACLAVA P.O. 81315 100719 582.64 8/27/2001 LATANYA T GREEN OLD ROAD DISTRICT 80275 201030 4.22 9/24/2001
NORDIA WYNTER PARRY TOWN P.A 90225 200043 82.49 8/27/2001 THOMAS CONSTRUCTION
GARFIELD A VIRGO SALT SPRING RD. 10215 200127 761.27 8/28/2001 COMPANY LOT 60 EBONY PARK 50195 60518 143,184.55 9/25/2001
MERRICKA DYER CORAL GARDENS MOBAY 30205 100183 58.34 8/28/2001 GARCIA J LEITH BOSCOBEL HEIGHTS 50245 200943 19.43 9/25/2001
C/O 22C JUNO CRES, SHELDON WIGGINS COOPERS HILL 70235 100605 106.02 9/25/2001
ANNMARIE A DALEY 19 FERN CRESCENT 40105 200907 143.15 8/28/2001 TONI R JACKSON LOT 32 HUDDERSFIELD 90225 200387 1.91 9/25/2001
GREGORY R THOMPSON TRINITY 50245 201081 136.01 8/28/2001 LUSHANE O BRYAN 106 CONSTANT SPRING 125 102042 128.69 9/26/2001
SHANTEL S BIGHAM 24 EAST AVE 70185 102455 1.02 8/28/2001 ROAD
CHRISTINE MARAGH 652 ELTHAM PARK 80275 201883 814.23 8/28/2001 DEMOY A THOMAS BAMBOO P.O. 20115 101320 77.37 9/26/2001
ANDRE M MARAGH 1 AMETHYST AVENUE 80275 104311 1,513.88 8/28/2001 CECELIA A COULTMAN 12 HIGHLAND DR 80135 373818 173.53 9/26/2001
GARNET M JONES LABYRINTH PO 90225 200162 14.02 8/28/2001 ANN MARIE CHRISTIAN MASON RIVER DISTRICT 125 200678 46.65 9/27/2001
MARC A REID TOWER ISLE P.O., 90225 200421 2,025.71 8/28/2001 KARLA L JONES BAY ROAD 125 205054 127.23 9/27/2001
RUTH MYERS 5 MORESHAM AVENUE 90365 200421 1,936.49 8/28/2001 MONIKAY GRIFFITHS LOT 936 PHASE 1 LIGUNEA, 125 103313 162.28 9/27/2001
TASHWAYNE R DONALDSON LOT 504 SEAVIEW CRESECNT 20255 100107 154.79 8/29/2001 NATIESHA N PEART HYDE DISTRICT 1305 200131 3.31 9/27/2001
NARLENE B WILLIAMS TOP HILL DIST., 22475 200833 4,545.29 8/29/2001 DENEANE A TUCKER 12 MUSGRAVE STREET 20115 100017 110.64 9/27/2001
SHANTELL S WELLINGTON 92 OLD HARBOUR ROAD 50195 101216 25.90 8/29/2001 JUNIOR NORTON VICTORIA DISTRICT 80275 200788 78.48 9/27/2001
BYRON A KNIGHT 440 AUGUSTA DRIVE 70185 100115 99.79 8/29/2001 DWAYNE BURRELL 28 BROADLEAF ROAD 90175 101943 6,306.56 9/27/2001
ANTOINETTE A DALEY C/O CECIL DALEY 70185 101474 561.01 8/29/2001 DENNEISHA M MORRIS DISCOVERY BAY PO 90225 200402 46.08 9/27/2001
KERIECE FULLER 1A PETERS LANE 70235 100855 98.89 8/29/2001 LE A BAILEY KELLAM P.A. 90225 103072 478.37 9/27/2001
KEISHA L SMALLING BREADNUT HILL 90225 200037 73.60 8/29/2001 INDLEY L JOHNSON SHERWOOD CONTENT P.O. 1305 201133 72.35 9/28/2001
MARGUERITE JOAN JOSEPH P.O. BOX 859, 90365 325317 56.41 8/29/2001 DAMION L STEPHENSON BALLARDS VALLEY DISTRICT 22475 200522 1.06 9/28/2001
NATESHA K JOLLY SMITHFIELD DISTRICT 265 201134 83.35 8/30/2001 SASHA G HARRIS C/O MISS JOAN MCDONALD 40105 100207 338.13 9/28/2001
DAMION COVER LOWER BUXTON 20115 200912 39.26 8/31/2001 TASHENA S PEARSON LOT 14 CEDAR DR 41335 200016 14,539.60 9/28/2001
ORAL A SHAW 2 JACKSON CIRCLE 20115 200012 76.95 8/31/2001 MARIO W STEPHENS 3 WASHINGTON CLOSE 50575 102505 2,348.29 9/28/2001
MAXWELL THOMAS 414 URANIUM WAY 30205 101138 51.40 8/31/2001 NICKESHA N BROWN CROSS ROAD 70185 101952 154.53 9/28/2001
MARVA BYRD FOUR PATHS 30205 201741 65.75 8/31/2001 DEVROY R MORRISON BAMBOO, 92825 100201368 8.63 9/28/2001
RYAN WILSON 941 FISHER CRESC. BOGUE 50195 100749 30.51 8/31/2001 KHONEJAH O SMITH NORTHHAMPTON DISTRICT 81315 101522 233.88 10/1/2001
VILLAGE ROZAINE MC CARTHY GAYLE P.O. 90225 103006 1,090.44 10/1/2001
ODAIN R MORNAN C/O MRS ELOISE MORNAN 50245 101546 3,966.14 8/31/2001 REVINGTON B BAILEY 5 DELISSER AVENUE 125 103192 50.01 10/2/2001
RYAN M MOORE LOT 3 COOPERS HILL 50575 200337 110.50 8/31/2001 MARKIESHA S WALFORD LIBERTY VALLEY 20115 100673 23.44 10/2/2001
GREGORY MOORE LOT 3 COOPERS HILL 50575 200338 120.50 8/31/2001 DELROY OGEARE LOT 1315 PHASE 2 60145 201209 145.65 10/2/2001
KAMALA S MARTIN 4 MANNINGS AVENUE 80135 202136 50.00 8/31/2001 SHANA KAY GREEN C/O MS HYACINTH AFFLICK 60145 100100354 662.78 10/2/2001
PATRICK A HAMILTON 36 NEPTUNE AVENUE 80135 100114 147.89 8/31/2001 KELLY ANN L FERGUSON 75 WALTHAM PARK ROAD 90175 101155 96.08 10/2/2001
TENNISHA S BARTLEY 2 NANNY PATH 90175 200622 6.02 8/31/2001 RONEKA S SMITH WATERWORKS DISTRICT 265 201372 10.00 10/3/2001
DENESE S WATSON BAY ROAD 265 101320 140.08 9/3/2001 BRIAN C WALLACE 102 GREAT GEORGES 265 259713 16.17 10/3/2001
CASMO C WILLIE GRANVILLE PO 10215 105098 705.73 9/3/2001 STREET
ORTIGO O GORDON C/O MISS ANGELLA EWART 50245 201409 11.02 9/3/2001 ALECIA P MILLER RETIREMENT DISTRICT 265 200249 124.97 10/3/2001
TAVAUGHN A BAILEY C/O MRS SUZETTE BAILEY 70185 100700 1,743.10 9/3/2001 RICARDO C CLARKE LOT 282 FALMOUTH GARDENS 1305 201281 99.46 10/3/2001
DOUEY H WRIGHT DRY RIVER 81315 200902 1,413.14 9/3/2001 BLOCK F
ANTHONY D MCCLURE PONDPIECE DIST., 92825 100101192 40.97 9/3/2001 ROBERT RALL 29 GEORGES STREET 1305 200198 166.59 10/3/2001
JOSHUA D MCCLURE PONDSIDE DIST., 92825 100101193 40.97 9/3/2001 SANTAIE S SMITH RURAL RETREAT 20255 102217 49.70 10/3/2001
TERRENCE M MCCLURE POND PIECE DIST 92825 100200980 40.97 9/3/2001 ORVILLE O NELSON GARDEN WOOD DISTRICT 30205 207829 19.99 10/3/2001
DAMAR O JAMES MT PEACE DIST 92825 100100855 1,032.21 9/3/2001 ELMOGENE MADURIE BARRETT TOWN 90605 201119 22.30 10/3/2001
NAPHTALE M NUNES 5 HILLS HAVEN AVENUE 125 204057 14.51 9/4/2001 SHANAR LINDSAY LIBERTY HILL 20115 102157 137.41 10/4/2001
YANIQUE S JAMES LOWER CHRISTIANA 125 102881 83.11 9/4/2001 ASHA K THOMPSON BROWN’S TOWN P.O. 20115 101077 582.81 10/4/2001
VIOLA A BAXTER ANDREW HILL DISTRICT 125 200740 2,304.73 9/4/2001 NORMANE N ORSCOTT STEER TOWN 20255 101468 10.00 10/4/2001
LEO L THOMAS LOT 60 EBONY PARK 30205 52818 100.56 9/4/2001 ALLAINA W FORREST STEER TOWN 20255 101469 10.00 10/4/2001
ASSOCIATION OF CARIBBEAN RASHELLE WALKER HIGGIN TOWN P.A. 20255 100479 20.51 10/4/2001
UNIVS & RESEARC PO BOX 11532 50575 197718 6,070.20 9/4/2001 XAVIERE GIBSON C/O W.I.C. 50195 205056 4.81 10/4/2001
LEONORA GOLDING 133 BORDER AVENUE 60145 10004 14,593.50 9/4/2001 DALIAN EDWARDS C/O MRS CLAUDETTE 50245 102966 10.00 10/4/2001
OSHANE A MCLEAN 57 JOBS LANE 80275 102829 1,927.31 9/4/2001 DAIL-EDWARDS
ANASTASSIA A FENNEL 56 RODNEY ROAD 90175 102083 1,452.30 9/4/2001 AGYIE R MCDONALD GAYLE DISTRICT 90225 202055 5.00 10/4/2001
VILLA NOVA LURLINE JOHNSON JOHN’S HALL DIST 125 101133 17.33 10/5/2001
PHILLIP C MCKENZIE DEVON P.O. 125 100528 154.00 9/5/2001 KYAMISHA D RUSSELL MEARS DIST. 125 102366 29.37 10/5/2001
PAULETTE R WILLIAMS LOT 83 SHREWSBURY STACEY A TAYLOR JACKS HILLS P.A. 125 202012 69.99 10/5/2001
HOUSING SCHEME 265 100130 63.28 9/5/2001 MARLON S BROWN 15 PITT STREET 1305 200205 22.38 10/5/2001
PAULETTE R WILLIAMS LOT 83 SHREWSBURY MELECIA A MYERS DUNCANS DISTRICT 1305 200226 139.75 10/5/2001
HOUSING SCHEME 265 100129 73.21 9/5/2001 JESSICA MYERS WATSONS HILL P O 22475 100774 6,637.69 10/5/2001
ROBYN C HENRY 210 N.W. 2ND TERR 50765 100260 14.16 9/5/2001 SHANTOL SMITH C/O MISS DORELL BOWES 40105 100715 121.72 10/5/2001
DAVID I VALENTINE 7 PATRICK AVE 50765 100161 29.35 9/5/2001 KACIAN N COLLINS CHEVELY DIST 50195 207955 63.08 10/5/2001
VASHTIE DAVIS 8 WALLEN RD. 50765 100177 140.49 9/5/2001 ANNA L GAYLE GOSHEN DISTRICT 50195 101285 1,498.46 10/5/2001
LORNA M SMITH 4 LOUISVILLE ROAD, APT # 2 50765 100095 158.74 9/5/2001 TANIKA S SAUNDERS FONT HILL DISTRICT 61655 101565 8.81 10/5/2001
AMETRA V WILSON BLK 6 APT D 36 50765 100241 258.36 9/5/2001 ZURI M MCFARLANE 23 BLOOMSBURY ROAD 81505 100571 6,816.60 10/5/2001
KAYODI C TYRELL GUAVA GAP 50765 100134 2,963.28 9/5/2001 MICHAEL A WISDOM 14 ORCHARD AVENUE 90175 102651 75.04 10/5/2001
SHARVARN ROSE MICKLETON 70185 102309 76.53 9/5/2001 IMANI C CAMPBELL CONSTITUTION HILL P A 90365 101135 15.34 10/5/2001
JANICE A CHAMPAGNIE 31 3/4 WALTHAM PARK 70185 201010 130.55 9/5/2001 NICKESHA WEDDERBURN GEORGES PLAIN DISTRICT 92825 200860 100.00 10/5/2001
ROAD RACHEL S CHIN RICKETTS RIVER 265 101032 75.32 10/8/2001
CLAUDETTE G ROSE LIBERTY HILL 90225 200061 73.90 9/5/2001 RAYON L CLARKE RACE COURSE DISTRICT 1305 201705 6.67 10/8/2001
KAMAL T FOWLER TUCKER DISTRICT 90605 201142 130.18 9/5/2001 PAUL A HEMMINGS ORANGE HILL P.A. 20255 101203 127.90 10/8/2001
KAYANN K PECK MORELAND HILL DISTRICT 125 205102 1,293.78 9/6/2001 MARCELLOUS MORRISON ORANGE HILL P.A. 20255 101202 167.20 10/8/2001
LENROY H THOMAS HYDE DISTRICT 1305 102893 309.57 9/6/2001 PATIENCE J CAMPBELL 65 DARLINGTON DRIVE 30205 101105 73.35 10/8/2001
LORNA J WILLIAMS 58 RENFIELD DRIVE 50765 200230 105.79 9/6/2001 DELEICE STERLING 8 CAMELOT AVE 50765 100087 47.76 10/8/2001
DONNA L BURKE SUTHERLAND DEVELOPMENT 61655 200265 23.48 9/6/2001 DELEICE STERLING 8 CAMELOT AVE 50765 100088 66.42 10/8/2001
JORDANA M CLARKE 7 HIGHLAND CLOSE, 90365 100577 1,126.24 9/6/2001 LORENZO L LEE ST SIMMON 92825 100102156 75.25 10/8/2001
JULIAN ERSKIN ORANGE DISTRICT 1305 200303 163.40 9/7/2001 OSHANE A MILLS MOUNT EDGECOMBE 20115 110025 5.00 10/9/2001
TIANNA J HUTCHINSON 1400 SPINNETT WAY 18465 100020 11.02 9/7/2001 KEVIN CAMPBELL WINDSOR, 20115 209015 100.00 10/9/2001
DEBORAH REYNOLDS MIDDLE STREET 90225 100374 51.40 9/7/2001 MATTHEW WISDOM BROWN’S TOWN P.O. 20115 100648 113.36 10/9/2001
ANTHONY FLINN GREAT POND 90225 102925 64.81 9/7/2001 ROMARIO RICHARDS MOUNT EDGECOMBE 20115 101747 420.27 10/9/2001
LESIA M REID CHARLES TOWN P.A 90225 100486 159.64 9/7/2001 KENESHIA D MUNROE 162 ROARING RIVER DRIVE 20255 200835 121.01 10/9/2001
LEAFORD REID C/O CECELIA REID 90225 100487 159.64 9/7/2001 DAMIAN K ADAMS 3 FRANKIE PATH 30205 209989 159.40 10/9/2001
RACINE REID CHARLES TOWN DISTRICT 90225 100485 1,470.75 9/7/2001 ROMARIO T COX C/O MISS SPANIETH MAJURIE 40105 102653 605.85 10/9/2001
PETA-GAY T DAVEY LOT 261 LUANA 125 204542 75.38 9/10/2001 JEROME P QUINLAND C/O MR GEORGE QUINLAND 50245 101874 66.40 10/9/2001
NICOLA A GAYLE HERTFORD DISTRICT 265 200230 112.99 9/10/2001 ASHLEY A ANGLIN 193 1/2 CONSTANT SPRIN 60145 100669 775.82 10/9/2001
SHANETT A BROWN LEWIS DIST 20255 101390 24.90 9/10/2001 ROAD
SHAMAR K CAMPBELL 5 HILL ST 20255 200851 160.07 9/10/2001 TERRY T LEWIS LOT 2 CHARLEMONT H/S 70185 200421 32.41 10/9/2001
KENEAL CARTY 24 EVANS STREET 30205 100258 33.43 9/10/2001 TANIQUE S WELLINGTON CONTENT DISTRICT 70185 205202 83.72 10/9/2001
GEORGE A WRIGHT HILLSIDE DISTRICT 50195 100046 1,055.90 9/10/2001 KIMBERLIE P ALLMAN 61 DEWDNEY ROAD 80135 202123 83.19 10/9/2001
JODI A JONES C/O MISS DAHLIA HENRY 60145 201966 1,612.40 9/10/2001 DAWN A BENNETT 24 JASMINE CLOSE 80275 201974 45.89 10/9/2001
AVA MELLOY G CLEMETSON DOVECOT PARK 80275 201058 101.70 9/10/2001 TANIA M HARRIS LOT 88 LIME TREE GROVE 80275 200610 9,542.66 10/9/2001
SHAMOYE M TURNER GOSHEN P.A. 81315 102371 120.19 9/10/2001 SHELDON R HENRY CASCADE 90225 200103 159.79 10/9/2001
ANTHONY A BLAIR NORMAN MANLEY BLVD 92825 200858 11.61 9/10/2001 BORIS C BRISSETTE LIBERTY VALLEY 20115 209004 140.00 10/10/2001
CARL R WATSON HAMPSTEAD P.O. 50245 100690 98.27 9/11/2001 TANEIL R ROBINSON 22 CANARY AVENUE 30015 101326 67.21 10/10/2001
MARK F BROWN 65 PADDINGTON TERRACE 50765 13890 56.86 9/11/2001 KADEEM D MCFARLANE LOT 159, ANCHOVY HOUSING 70235 101580 58.78 10/10/2001
NATASHA G DUNKLEY 3 ST ANDREW PARK 60145 100102153 17.18 9/11/2001 SCHEME
NICHOLAS S GREEN 4 LEITH ROAD 60145 100849 2,919.39 9/11/2001 KEVIN K MCLEAN HENRY’S PIECE 125 200836 7.66 10/11/2001
ASHER D MARAGH 118 HAGLEY PARK ROAD 90175 102640 67.28 9/11/2001 TREVOR J MILLER WEBB LANE 125 100446 10.52 10/11/2001
ORINTHIA I STEWART AEOLUS VALLEY 125 204366 67.93 9/12/2001 ANNALEE Y FALCONER 34 GLENHAVEN DRIVE 10215 100010 2.51 10/11/2001
DESIREE S OCONNOR PETERSFIELD DISTRICT 265 101434 46.41 9/12/2001 DAVID J BIZZELL 1139 MORGAN ROAD 10215 415219 285.90 10/11/2001
DAVID D MALCOLM C/O MR ERROL MALCOLM 10215 101035 158.94 9/12/2001 DANE LAWRENCE BLACKWOOD GARDENS 41335 200876 148.20 10/11/2001
GREGG L MALCOLM C/O MR ERROL MALCOLM 10215 101036 237.21 9/12/2001 DANIELLE M HALL APARTMENT 118 CAMELIA 60145 100364 1.05 10/11/2001
TANISHA WILLIAMSON NEW LONGSVILLE P.A 30205 202797 37.11 9/12/2001 COURT
TERRENCE ROBINSON GORDONWOOD DISTRICT 41335 102025 12,018.24 9/12/2001 MARK S NEITA 14 CHANCERY HALL DRIVE 60145 100393 41.46 10/11/2001
NICKEISHA HOWARD LILLIPUT DIST., 1305 103174 5.00 9/13/2001 SHERMAN O BARRO 25B BRUMALIA ROAD 60145 100221 74.25 10/11/2001
DANELLE CUMMINGS SCARLETT HALL DISTRICT 1305 103153 40.00 9/13/2001 ROHAN RUSSEL FORESHORE RD,FALMOUTH 60145 100371 364.04 10/11/2001
ROBERT ALLEN JOHNSON HILL 1305 103175 40.00 9/13/2001 DWAYNE I JOHNSON 11 MAIDEN STREET 60145 100406 513.86 10/11/2001
ONIFFE BOWEN COMFORT HALL DIST., 1305 103190 85.00 9/13/2001 TRAVIS E TOMLINSON 7 MARINE DRIVE 60145 100414 1,038.54 10/11/2001
TAMEKA N BARCLAY BELLEFIELD DISTRICT 50195 205696 51.32 9/13/2001 KEVIAN BARRO GOLDEN SPRING 60145 100222 1,214.25 10/11/2001
TRACEY A SINCLAIR 40 COX STREET 50245 200330 68.04 9/13/2001 KADEEM L REID 8 ADDINGTON DRIVE 60145 100420 1,254.76 10/11/2001
NICOLA T COLLINS MC HILL 1305 201867 10.55 9/14/2001 ANNE E HARDY 24 WATERLOO AVENUE 60145 100407 1,352.14 10/11/2001
SAMANTHA T BLACK BOTTOM TOWN DISTRICT 1305 101385 18.03 9/14/2001 EMELIO LITCHMORE 4 WARD CLOSE 60145 100085 1,739.31 10/11/2001
ONEIL K DOUGLAS 20 UPPER WALTHAM PARK ALEX W WILLIAMS C/O LALYCE GRAY 60145 100446 4,939.98 10/11/2001
AVENUE 50575 100854 195.62 9/14/2001 BASIC SCHOOL
CLAYTON O GORDON ESHER,HAUGHTON COURT 92825 100101246 66.63 9/14/2001 MARTHA E THOMPSON 17 HOPE BOULEVARD 60145 100162 11,671.88 10/11/2001
LLOYD G NICHOL HAUGHTON GARDENS 92825 100100880 1,056.94 9/14/2001 KEMAR R FRANCIS 6 TAVERN AVENUE 60145 100400 72,089.48 10/11/2001
FITZROY C LAWRENCE 28 FOLLY ROAD 70235 102366 119.98 9/17/2001 SHEREEN I MUNROE DUNKELD 70185 200292 434.94 10/11/2001
ANASKA D REMEKIE LOT 358 2ND RODNEY WAY 90175 102610 297.02 9/17/2001 ROCHELLE A CAMPBELL DUNKELD 70185 100692 487.27 10/11/2001
ANDREW P TAYLOR LOT 128 GREENWICH ACRES 90225 101804 4,374.25 9/17/2001 SHAOLIN M SINCLAIR JUNCTION DISTRICT 22475 200252 11.45 10/12/2001
CAROLE A BROWN CONTENT 10215 201705 152.78 9/18/2001 JANNI D SMITH 4 LACY ROAD 30015 102361 461.02 10/12/2001
TASHEKIA WALLACE NEW BAALBEC P.A. 22475 100619 4,945.92 9/18/2001 ODWAYNE D LOPEZ SHECKLES 30205 102265 5.78 10/12/2001
SIMONE L CLARKE 27 FFRENCH AVE 70235 201604 60.82 9/18/2001 ANDRE EBANKS C/O MRS PAULINE EBANKS 40105 101615 85.44 10/12/2001
AKEENO T JOHNSON 158 BRUNSWICK AVENUE 80275 100627 18.13 9/18/2001 CAMILLE F FACEY 72 CALABAR DRIVE 50575 200293 130.72 10/12/2001
JENELLE N JOHNSON C/O MISS PETA-GAY 41335 100101 17.64 9/19/2001 DASONJ O NIXON 9 SKIBO AVE 60145 200239 72.39 10/12/2001
CUMMINGS MARLON D GUNN 7 DAVIDSON DRIVE 60145 200098 73.76 10/12/2001
KERRY ANN C EARLE CHARLES TOWN 90225 200381 186.42 9/19/2001 ORLANDO R GALLIMORE 58 EHUNGHAN AVENUE 60145 200113 86.93 10/12/2001
NJARI CARR 4B GLENMUIR ROAD 30205 100219 44.75 9/20/2001 DUMAINE WILLIAMS 23 ANNADALE AVE 60145 200198 116.97 10/12/2001
TRICIAN S SUTHERLAND C/O MISS HILSA M BROWN 70185 100563 42.97 9/20/2001 JHANELL M BARRETT BURNSIDE VALLEY 60145 100533 130.78 10/12/2001
ANTON D SUTHERLAND C/O MISS HILSA M BROWN 70185 100564 42.97 9/20/2001 TRISH ANN D SHACKLEFORD 10 SOUTH ROAD 60145 100611 429.15 10/12/2001
ANTON D SUTHERLAND STEWART TOWN 70185 100526 174.24 9/20/2001 KENEISHA N LEWIS 14 MARVERLEY AVE 60145 200390 632.50 10/12/2001
JASSEANN S HINDS 56A COLLIE SMITH DRIVE 90175 201282 94.61 9/20/2001 RICHARD A DOUGLAS LOT 235 7 WEST GREATER 60145 100634 683.77 10/12/2001
JANOI S SADDLER 18 LADY HUGGINS AVENUE 30015 100718 1.43 9/21/2001 PORTMORE
KIMONE T LYLE 7 JENNINGTREE RD 70185 200014 1.47 9/21/2001 SHADEEN L MONTEITH 59 1/4 CONSTANT 60145 200617 709.15 10/12/2001
DEAN B BURKE 96 ST.JOHNS ROAD 80275 201444 67.56 9/21/2001 SPRING ROAD
TANEIL BROWN TUCKER DISTRICT 90605 101965 35.39 9/21/2001 GABRIELLE C RANKINE 867 5TH BARRACUDA WAY 60145 100924 1,366.24 10/12/2001
BRITTANY L ELLIOTT 4 PARK AVENUE 20255 100010 41.31 9/24/2001 KERINE K HUTCHINSON 564 SUMMERLEYTON PLACE 60145 200205 1,381.22 10/12/2001
KIMOYA A CAMPBELL TODD TOWN DISTRICT 22475 101049 1,939.44 9/24/2001 ALANZO L LEMONIOUS 7 LESSING AVENUE 60145 200115 1,831.02 10/12/2001
SHERENE M WILLIAMS RACE TRACK DISTRICT 30205 200288 185.70 9/24/2001
ANNAKAY BURKE BOSTON 70235 102001 85.11 9/24/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

ANDREW P TALBOT LOT *4 CAYMANAS GARDENS 60145 200142 2,324.92 10/12/2001 NASKAYA S CLARKE 83 ST JOHN’S ROAD 80275 101214 84.27 11/5/2001
KIMONE R JAMES 38 CLAREMONT ROAD 60145 100625 4,391.76 10/12/2001 MAURICE M MORGON 16 PHILLIP AVENUE 90175 201028 21.48 11/5/2001
SARAH KAY M SWEETLAND 6 CONSTANT SPRING GROVE 60145 100797 24,617.54 10/12/2001 ANDRE WHEN C/O MISS ALWIN LATTY 125 102096 61.03 11/6/2001
CHRISTOPHER SIMPSON BYNDLOSS DIST 70185 205030 110.42 10/12/2001 LENNON HENRY CASCADE DISTRICT 125 200946 85.09 11/6/2001
RORY J YOUNG CARNATION ROAD, BEADLES 81315 101119 46.39 10/12/2001 CHARN E REYNOLDS HOPEWELL DISTRICT 265 200438 88.36 11/6/2001
BOULEVARD RICARDO A RODNEY ST MARGARETS BAY P.O. 70235 200354 86.54 11/6/2001
SHERICE C HENDRICKS ROSE HALL PO 22475 200707 157.96 10/16/2001 SOPHIA C MCCALLUM HOPEWELL DISTRICT 125 205711 7.97 11/7/2001
DAWNETTE N HERON 14 ELSMERE DRIVE 40105 200509 51.26 10/16/2001 NICOYAN JOHNSON JUNCTION P.O., 22475 200366 157.45 11/7/2001
TROY V BAKER FRIENDSHIP STREET 40105 100232 68.89 10/16/2001 CAFELIA A JONES ADDRESS CORRECTION 41335 200982 157.24 11/7/2001
SHELON S GRAY ISLINGTON P.O. 50245 100387 15.68 10/16/2001 REQUIRED
KERRY A THOMAS PAMPHRET DISTRCIT 61655 201510 96.94 10/16/2001 JOHN MCKIE MANDEVILLE P.O. 50195 107685 113.82 11/7/2001
DENEIL A FRAZER 7 SOMERS TOWN RD 70235 101484 63.70 10/16/2001 TATYANNA A BURNETT C/O MISS MITZY J GRANT 61655 101431 41.84 11/7/2001
MIGUEL C HAYDEN RICHARDS PEN P.A. 90225 100731 793.79 10/16/2001 LESLEY ANN S BROWN SHERWOOD FOREST 70235 100896 27.97 11/7/2001
KIMOLLY T COLQUHOUN 4 CEDAR VALLEY RD. 90365 101550 41.74 10/16/2001 KENISHA K HARLEY 6 STATION ALLEY 40105 201501 189.89 11/8/2001
FITZROY J FRANKINSON BRISSETT 92825 100100605 138.10 10/16/2001 OSHANE O POWELL 56 BROWNING AVE, 50575 100728 4,572.44 11/8/2001
FARY N MORGAN FOUR PATHS P O 30205 102505 452.58 10/17/2001 TROY O DALEY LOT 398 6 WEST 60145 100102627 44.17 11/8/2001
GRACE ANN PALMER 2A OAKLAND AVE 60145 100376 30.34 10/17/2001 KEMOY T TITUS LONG BAY P.O. 70235 101831 5.00 11/8/2001
CADIEJA A BROWN 430 WATERFORD PATHWAY 60145 100366 34.15 10/17/2001 ANDREW E ROBERTS 2 JOHNS TOWN RD 70235 202248 151.91 11/8/2001
MATTHEW PALMER 2A OAKLAND AVE 60145 100356 151.63 10/17/2001 THERESA HYLTON LOT # 140 ROSEMOUNT 90605 100152 6.43 11/8/2001
CARL A KNIGHT 6 WHITE ST., 60145 100204 380.16 10/17/2001 HOUSING SCHEME
DWAYNE PALMER 2A OAKLAND AVE 60145 100375 721.63 10/17/2001 PETERGAYE CAMPBELL MARTHA BRAE DISTRICT 1305 102680 6.78 11/9/2001
ANDREW G GRANT 27 MAPLELEAF AVENUE 60145 100266 823.41 10/17/2001 BEVON C CAMPBELL LENNONSVILLE 41335 102282 7.80 11/9/2001
DAVERON S RICKETTS 1484 SEAVIEW GARDENS 60145 100352 1,048.72 10/17/2001 GAVIN R CAIN BARTONS P.O. 41335 102483 8.51 11/9/2001
PHASE 2 HANSEL W WILLIAMSON 121 RIDGEWOOD AVENUE 41335 102105 9.22 11/9/2001
OLEAQ A RICHARDS LOT 549 4W GREATER 60145 100353 1,063.71 10/17/2001 SAMANTHA T WILLIAMS BELLAS GATE P.O, 41335 101923 12.25 11/9/2001
PORTMORE TESSAGAY R HAUGHTON LOT 12 BLACKWOOD GARDEN 41335 102331 12.99 11/9/2001
DAVYELL MARSHALL TRAFALGAR ROAD 70185 105105 71.94 10/17/2001 DEVONA HENRY BOIS CONTENT P.A, 41335 101802 16.00 11/9/2001
ROSHEEN D STERLING DUNCANS DISTRICT 1305 101793 89.74 10/18/2001 REGAINA K BARTLEY OLD HARBOUR BAY P.O., 41335 101996 16.47 11/9/2001
MAHESH A HUMPHREY 136 TORADO HEIGHTS, 10215 101025 737.07 10/18/2001 WILLIAM D LEWIS OLD HARBOUR GLADES 41335 102495 20.00 11/9/2001
PARK AVENUE MIGUEL L GORDON ROSEWELL ROAD, 41335 102518 20.00 11/9/2001
KONVERTRA LIMITED 93 PORT ROYAL STREET 50765 94714 125,121.49 10/18/2001 SANDY BAY
MESHAK GRAHAM ORANGEFIELD P.A. 70185 102425 232.72 10/18/2001 STEPHEN BEHARIE DAVIS DISTRICT 41335 102256 22.25 11/9/2001
SHANELLE DIXON C/O MISS FRANCESS 70185 100895 283.15 10/18/2001 NATASHA CHAMPAGNIE BOIS CONTENT P.A. 41335 102230 26.91 11/9/2001
HUTCHINSON SHANIEL S SPENCE COCKPIT DISTRICT 41335 102099 27.41 11/9/2001
STARLETTE J GRAHAM ORANGEFIELD DISTRICT 70185 102426 365.73 10/18/2001 KELZRENE JACKSON BOIS CONTENT P.A, 41335 101803 31.00 11/9/2001
KIRLON EDWARDS EXCHANGE 90225 100572 542.17 10/18/2001 SERGIO GRANT OLD HARBOUR BAY P.O., 41335 102376 31.10 11/9/2001
CRESSON G GORDON C/O VERNA LUGG 90225 100270 3,468.81 10/18/2001 DENIA C BOGUES LOT 59 OLD HARBOUR 41335 106027 35.37 11/9/2001
CATHY L ELLISON SHERWOOD CONTENT 1305 101572 23.80 10/19/2001 VILLAS
DISTRICT MAXINE J GOULBOURNE 869 PORTVIEW AVENUE, 41335 101888 37.56 11/9/2001
ALCARDO A GARDNER SHERWOOD CONTENT 1305 101412 59.94 10/19/2001 MARLIE MOUNT,
DISTRICT NARDIARIKA CLEARY ELLERSLIE PEN, 41335 101827 37.85 11/9/2001
EDWARD MALCOLM JNR 26 ALBION HEIGHTS 10215 100463 43.26 10/19/2001 JERMAINE R RUSSELL 7 1/2 BURKE ROAD 41335 102595 41.76 11/9/2001
STEPHEN S KNIGHT LOT362 PHASE ONE SEAVIEW 50575 200528 141.42 10/19/2001 GARY J HOUSLIN COLBECK, 41335 101643 43.88 11/9/2001
GARDENS TEVIN K COLLINS 5 WEST STREET 41335 102549 47.97 11/9/2001
MARCELLE A THAXTER 19 TIMBER PATH 60145 100201222 118.56 10/19/2001 ACKEEM HENRY BARTONS P.O., 41335 102502 51.11 11/9/2001
MARJORIE KING FAIRY HILL P.O. 70235 200124 52.09 10/19/2001 KERRYANN MCKENZIE BANNISTER DISTRICT, 41335 102469 52.71 11/9/2001
SHADA A BROWN 34 1/4 SIXTH STREET 90175 101027 138.72 10/19/2001 ANNASTASIA WILLIAMS RED GROUND HOUSING 41335 102474 52.71 11/9/2001
GAVIN A VERNON LOT#14 FLORENCE HALL 1305 200500 85.49 10/22/2001 SCHEME,
VILLAGE MONIQUE E RUSSELL DUXES DISTRICT 41335 102422 55.87 11/9/2001
SYCIENA S GORDON LOT 38 BONHAM HEIGHTS 50245 200302 82.40 10/22/2001 FABIAN P HOO_HING 11 SUGAR WAY 41335 101890 61.27 11/9/2001
SASCIA L FERGUSON C/O MISS LAVERN MATTHIE 50245 100516 88.12 10/22/2001 EWAN H SINGH 153 CEDAR DRIVE 41335 102539 63.02 11/9/2001
KAODIE A AMBURSLEY HIGHLIGHT VIEW 60145 100201201 146.76 10/22/2001 TIFFANY T THOMPSON LOT 316 CLAREMONT 41335 102350 69.95 11/9/2001
KISHANA SCOTCHMAN JONES AVENUE, 80275 100666 122.56 10/22/2001 HEIGHTS
TWICKENHAM PARK KEENO R HENRY EAST BAY DRIVE 41335 102013 80.93 11/9/2001
YUVONNIE SCOTCHMAN JONES AVENUE, 80275 100665 591.14 10/22/2001 SHERESE POWELL OLD HARBOUR BAY P.O. 41335 101873 81.73 11/9/2001
TWICKENHAM PARK SHARNETTE L DALEY 67 EAST BAY DRIVE 41335 101875 81.73 11/9/2001
DANEILLE D SALMON STANMORE DIST., 81315 101726 17.55 10/22/2001 KEMAR LEWIS SUCCABA, 41335 101490 82.80 11/9/2001
STACY ANN K ARCHIBALD 48 BALMAGIE AVENUE 90175 100254 53.60 10/22/2001 AJONNIQUE A EDWARDS THOMPSON PEN LANE, 41335 102011 85.95 11/9/2001
GAVIN K GORDON DUMFRIES P.A. 90605 201515 124.64 10/22/2001 KAIF A HARRIS 2 PANTON STREET, 41335 101820 86.78 11/9/2001
DERRON S BLAKE MEDLEY DIST., 92825 100100221 163.21 10/22/2001 ONEIL WILLIAMS OLD HARBOUR BAY P.O, 41335 101847 86.78 11/9/2001
JULIAN ASHMEADE P.O. BOX 59 1305 101277 2,773.90 10/23/2001 JULIAN WILLIAMS OLD HARBOUR BAY P.O, 41335 101848 86.78 11/9/2001
JOSEPH S FRAY 75 ST JOHN’S ROAD 80275 100386 1,097.09 10/23/2001 SHAMIKA CAMPBELL OLD HARBOUR BAY P.O, 41335 101851 86.78 11/9/2001
TRICIA A SMITH LACOVIA P.O. 81315 101922 112.53 10/23/2001 SHANEKA S MCLEOD BLUE HOLE, 41335 101928 86.78 11/9/2001
SUWEN JAMES MT CATHERINE 92825 100100153 102.59 10/23/2001 CHERRYANN L JACKSON BARTONS P.O, 41335 101703 86.78 11/9/2001
JOAN E TURNER LOT #91 CENTRAL DR 265 200279 1,172.78 10/24/2001 SASHANE WALTERS BARTONS P.O, 41335 101711 86.78 11/9/2001
NICOLE J CAMPBELL SHORT HILL DIST 40105 201389 107.95 10/24/2001 DWYANE CAIN BARTONS P.O, 41335 101726 86.78 11/9/2001
TRAVOIR O BURKE NAGGO HEAD DIST. 80275 201656 71.37 10/24/2001 KENEIL C BENBOW BARTONS P.O. 41335 101753 86.78 11/9/2001
BASIL ALVARANGA 21 STANMORE DRIVE 90175 100063 93.94 10/24/2001 KEON M TATE SANDY BAY 41335 101788 86.78 11/9/2001
ROSHANE BIGGS EXCHANGE DISTRICT 90225 102253 790.63 10/24/2001 OREL LOWTHER BELLAS GATE P.O, 41335 101913 86.78 11/9/2001
ALICIA M LAWSON-MORRISON CROSS ROAD 125 202083 97.60 10/25/2001 GAYE MCCALLA BELLAS GATE P.O, 41335 101926 86.78 11/9/2001
LYNDEN N JAMES SALT MARSH DISTRICT 1305 101342 375.40 10/25/2001 VANESSA M WATTS BELLAS GATE P.O, 41335 101933 86.78 11/9/2001
ANN MARIE DAVIDSON LOT 4, MOUNT EDGECOMBE, 20255 200135 77.64 10/25/2001 ADRIAN BEMBRIDGE TYDIXON P.A. 41335 102464 87.12 11/9/2001
ODWAYNE A LEWIS FARM TOWN 20255 200955 171.95 10/25/2001 KEYEN KELLENGBECK 47 HAZARD DRIVE 41335 102222 87.41 11/9/2001
JASON O YOUNG 35 PARK AVE 50575 200091 76.93 10/25/2001 VANESSA WILLIAMS BANNISTER DISTRICT, 41335 105016 88.39 11/9/2001
ABBA ELLIOTT BULL SAVANNAH P.A. 22475 200241 29.70 10/26/2001 BIANCA L CHRISTIAN LOT 19 COLBECK ROAD 41335 105065 88.39 11/9/2001
KIMBERLY R JULYE BELLEVUE DISTRICT 22475 101006 81.45 10/26/2001 TASHAGAY R LEE BARTONS 41335 101693 90.21 11/9/2001
DAMANI GUTHRIE 102-26 NE 2ND ST 70185 102246 1.55 10/26/2001 JAMELLIA R BARRETT 77 EAST STREET 41335 102568 90.69 11/9/2001
JODIAN L CROOKS LOT 76 7EAST 70185 102256 10.00 10/26/2001 SHANA WILLIAMS MARLIE ACRES DRIVE, 41335 101460 90.77 11/9/2001
KIMOYA K BROWN 2 WEST 70185 102249 79.67 10/26/2001 SHATEL M PETERKIN MOUNT SALEM 41335 101604 90.77 11/9/2001
TIFFANY M REID C/O MR CHRISTOPHER SARJU 70185 201265 123.78 10/26/2001 SIMONE HOLNESS 213 BEGONIA CRESCENT 41335 101680 90.77 11/9/2001
EUPHEMIA ANDERSON REYNOLDS DISTRICT 80275 200500 35.85 10/26/2001 JODIAN A BARTLEY 206 BLACKWOOD GARDENS, 41335 101690 90.77 11/9/2001
KASHIDA BABATUNDE ST. PAUL’S P.A. 81315 101218 161.17 10/26/2001 SERGIO GRANT OLD HARBOUR BAY P.O., 41335 101456 90.77 11/9/2001
IAN R NEWMAN COLEYVILLE P.O. 125 200258 162.07 10/29/2001 KAREN N BOWEN 183 MARLIE ACRES DRIVE, 41335 101459 90.77 11/9/2001
DWIGHT O SMITH CORN PIECE 30205 100761 28.30 10/29/2001 MITSY A GREEN SUCCABA PEN, 41335 101463 90.77 11/9/2001
ZARUBIAN F FALCONER WHITE HALL P.A. 61655 201055 134.32 10/29/2001 SHAWNA A MARCH 4 HART STREET, 41335 101468 90.77 11/9/2001
TRAVIS A ALLEN 1 GROSSETT ROAD 70235 101600 82.19 10/29/2001 SHAUNA G HINES SANDY BAY, 41335 101472 90.77 11/9/2001
TRECIA N ROBERTSON SLIPE 81315 201193 45.59 10/29/2001 DAVE CABALLERO 24 DARLINGTON AVE., 41335 101475 90.77 11/9/2001
GIEORGINA M BROWN P.O.BOX 184 90225 200657 46.95 10/29/2001 KENEISHA SAMUELS 49 SOUTH STREET, 41335 101483 90.77 11/9/2001
STEPHANIE N ALLEN 3 UNIVERSITY ROAD 90365 100889 19.18 10/29/2001 CARLOS KING 15 LAFE CRESCENT, 41335 101494 90.77 11/9/2001
HERBERT THOMPSON 19 GRANTS PEN AVE 90365 122912 27,319.80 10/29/2001 CHEVELLE A RICHARDS CHURCH PEN HOUSING 41335 101498 90.77 11/9/2001
MICHAEL E JOHNSON RED GROUND DIST 92825 100794 62.53 10/29/2001 SCHEME,
SHACARNA M JOHNSON RED GROUND DIST 92825 100797 91.92 10/29/2001 TENESHA T GREEN BUSHY PARK P.O. 41335 101527 90.77 11/9/2001
TAVON P HAWTHORNE DUANVALE DISTRICT 1305 101551 307.04 10/30/2001 OSHANE A TATE DAVIS DISTRICT,BANNISTER 41335 101539 90.77 11/9/2001
PHILLIPHA A FULLERTON HARMONY VALE P.A. 20255 200221 101.29 10/30/2001 ALEX R REID CHURCH PEN 41335 101556 90.77 11/9/2001
SNO JO LIMITED 1 MOLYNES RD 50575 96911 18,928.28 10/30/2001 JUDIAN L HINES 42 FERN GROVE 41335 101575 90.77 11/9/2001
LATANYA PARKES 9 WEST BAPTIST AVE. 70235 201497 79.18 10/30/2001 JODEEN HIGGINS BANNISTER, 41335 101583 90.77 11/9/2001
TERRENCE A STEWART SPRING HEAD DISTRICT 70235 100512 151.39 10/30/2001 NIKITA J ALLEN GORDON CLOSE 41335 101594 90.77 11/9/2001
SHAWN R GAMMON JERUSALEM H/S LOT 16 81315 201120 137.62 10/30/2001 RENEE BARKER OLD HARBOUR PO 41335 101605 90.77 11/9/2001
SHANICE S LEWIS LOT 1520 SEAVIEW GARDENS 90175 102646 2,713.08 10/30/2001 ALVARINE S BRAMWELL OLD HARBOUR PO 41335 101606 90.77 11/9/2001
NAJEE R CLARKE 5 OTTOWA AVENUE, 90365 100184 39.69 10/30/2001 DAMAINE R TATE DAVIS DISTRICT 41335 101607 90.77 11/9/2001
ANDRE R HARWOOD DUANVALE DISTRICT 1305 201336 90.87 10/31/2001 LECRESIA M KNIGHT OLD HARBOUR BAY P.O. 41335 101619 90.77 11/9/2001
CHANTELL S GRADY C/O MR GILBERT GRADY 41335 100179 1.16 10/31/2001 ANTONIO N MARTIN FREE TOWN P.A. 41335 101646 90.77 11/9/2001
TROY R GARRICKS C/O MS JOAN MCKENZIE 41335 100477 1.23 10/31/2001 GLENROY EDWARDS CHURCH PEN 41335 101677 90.77 11/9/2001
KERONE R REID C/O MS NOVELETTE REID 41335 100339 1.40 10/31/2001 DEBORAH M WILLIAMS BANNISTER DISTRICT, 41335 101686 90.77 11/9/2001
ALMAR D MILLS C/O MS DAHLIA HARRIS 41335 100202 1.46 10/31/2001 TRISTON SINCLAIR ORANGE LANE, 41335 101687 90.77 11/9/2001
PETRONAH A SALMON SMITH AVENUE 41335 100364 1.67 10/31/2001 CHURCH PEN,
SHERI L MINOTT A 105 ALAMANDA CRESCENT 41335 100464 1.79 10/31/2001 TENEISHA S BISHOP CROSS KEYS 41335 102182 91.53 11/9/2001
DAVE BLAKE C/O MR WILFORD BLAKE 41335 100180 1.88 10/31/2001 GERMAINE MCCALLA BOIS CONTENT P.A, 41335 101804 92.00 11/9/2001
ISHIEKA P BURKE 14 ASCOT DRIVE 41335 100318 1.91 10/31/2001 SHANEKIA S COLEMAN BOIS CONTENT DISTRICT 41335 102173 94.18 11/9/2001
CEZANNE CLARKE C/O E.HANCEL 41335 100334 1.92 10/31/2001 MARISSA R PARCHMENT BLACKWOOD GARDENS 41335 101543 106.37 11/9/2001
MONIQUE BROWN C/O MR GLENROY BROWN 41335 100187 2.04 10/31/2001 ANDREW G BAILEY LOT 17 BLACKWOOD 41335 102044 114.79 11/9/2001
ATOYA JENNINGS C/O MS WINSOME JENNINGS 41335 100333 2.11 10/31/2001 GARDENS,
SWAISON NEWELL C/O MS MERLENE PARKINSON 41335 100341 2.22 10/31/2001 RYAN R MARSHALEC SANDY BAY 41335 102253 117.25 11/9/2001
ANTOINETTE K MCKIE HIGH HOUSE 41335 100297 2.24 10/31/2001 RAYON MCDONALD SANDY BAY, 41335 101790 121.39 11/9/2001
ANDRE A ALLEN BERRYDALE DISTRICT 50195 101082 122.51 10/31/2001 COLIN A DARLING LOT 11 BELLVIEW HEIGHTS, 41335 105039 124.02 11/9/2001
ROHAN C PATTERSON 34 HONEYMOON CIRCLE 50245 200830 145.51 10/31/2001 AUJARD G WOLFE BODLES CRESCENT, 41335 105027 125.01 11/9/2001
DENESHA R HAYLES C/O 1 EAST ASHENHIEM ROAD 90175 100129 102.29 10/31/2001 SHAUNA CLARKE ISLAND FARM, 41335 105971 129.26 11/9/2001
OSHANE WRIGHT C/O MR EDWIN WRIGHT 125 103334 5.00 11/1/2001 SAMANTHA MENDEZ SPRING VILLAGE, 41335 105976 129.26 11/9/2001
LEON D THOMAS PECKHAM DISTRICT 125 103333 550.97 11/1/2001 ORVILLE Z MATTISON SANDY BAY, 41335 102516 146.11 11/9/2001
CHRISTOPHER A O’CONNOR SANDY BAY DISTRICT 30205 102589 171.19 11/1/2001 LATOYA K DANIELS 7 BURKE ROAD, 41335 102473 147.71 11/9/2001
SIMONIESE A JACK C/O MS CISLYN GALLIMORE 41335 100219 140.87 11/1/2001 OLANDO J GRANT 32 EAST STREET, 41335 105043 152.02 11/9/2001
CAMIQUEA M BRYCE C/O MS CISLYN GALLIMORE 41335 100552 169.18 11/1/2001 REJEEME R FOSTER BURKES ROAD 41335 102508 178.96 11/9/2001
ROMARIO L AUSTIN 38 POTOSI AVE 60145 100684 550.40 11/1/2001 KELSENE M ALLEN SACCABA GARDENS 41335 105062 183.39 11/9/2001
DONNETTE DACRES FAITHS PEN 70185 201101 4,329.19 11/1/2001 KADIAN A GREEN 20 VALDEZ ROAD 41335 105009 186.53 11/9/2001
THERESA N WALKER 74 GORDON TOWN ROAD, 90365 100189 88.08 11/1/2001 ROSHANE CLEARY ELLERSLIE PEN, 41335 101792 227.85 11/9/2001
CLAUDIA ELLIS 27 HOPE MEWS 125 100715 73.58 11/2/2001 SHONA GONZALES OLD HARBOUR BAY PO 41335 102531 251.15 11/9/2001
JACQUELINE A JOHNSON WILD CANE DISTRCIT 125 201255 151.32 11/2/2001 TREMAYNE PATTERSON 34 MANLEY AVENUE 90175 200381 109.77 11/9/2001
LOIKEL H JAMES SHERWOOD CONTENT 1305 100782 56.81 11/2/2001 JASON A PATTERSON 34 MANLEY AVENUE 90175 100538 126.98 11/9/2001
MICHAEL HITCHMAN GLENDEVON DISTRICT 10215 206848 22.73 11/2/2001 ELISE N JAMES 36 SEATON CRESCENT 265 101238 61.86 11/12/2001
KEMAR K WILLIAMS JERICHO DISTRICT 20255 100647 30.71 11/2/2001 CORRINE DOUGLAS BROWN’S TOWN P.O. 20115 254614 1,722.12 11/12/2001
SIMONE N FRANCIS C/O MISS MYRNA WILLIAMS 10215 100252 171.63 11/5/2001 ROCHELLE A JAGGON 10 WING WAY 30015 101810 8.89 11/12/2001
NARDIA LYNCH LOT 187 ROSEDALE AVENUE 10215 206245 2,288.62 11/5/2001 SHANE O PERKINS 7 TRENTON CRESCENT 41335 200052 2.64 11/12/2001
MAURICE S WEBB 785 SW 148TH AVE DAVIE 20115 201491 1.72 11/5/2001 GARETH H CASE 26 CHEVALIER DRIVE 41335 201186 4.54 11/12/2001
DWIGHT O RICHARDS COLBECK DISTRICT 41335 201229 114.67 11/5/2001 DWAYNE R PAGE 11 MANSFIELD AVENUE 41335 201449 10.00 11/12/2001
ALICIA C DALE BELLAIR DISTRICT 50195 101130 3.46 11/5/2001 DWAYNE R BLAKE 191 WILLOW WAY 41335 201453 10.00 11/12/2001
MICHAEL A GORDON OXFORD 50575 200418 2.84 11/5/2001 TERRENCE A HENRY BANNISTER DIST. 41335 200619 11.00 11/12/2001
JONELL WEBLEY 9 MATTHEWS AVE 70235 100108 17.78 11/5/2001 GAYON M GORDON PALMERS CROSS 41335 201433 12.00 11/12/2001
NATASIA WEBLEY SHENTON DISTRICT 70235 100107 112.78 11/5/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

DAWAN D DACOSTA SANDY BAY DISTRICT 41335 201276 13.59 11/12/2001 MAURICE A BEDWARD C/O MS SANDRA ROWE 41335 200220 6.07 11/13/2001
SUCKEENA C NEMBHARD 53 SOUTH STREET 41335 200547 13.68 11/12/2001 CANROY GILLESPIE C/O MR ISIAH GILLESPIE 41335 100213 8.41 11/13/2001
KAREAN T DWYER 117 BLACKWOOD GARDENS 41335 200891 15.31 11/12/2001 JUDIT FRANKSON 27 SOUTH STREET 41335 100918 8.42 11/13/2001
CRAIG O BEMBRIDGE LOT 50 KING FISHER 41335 200561 15.36 11/12/2001 DELROY D DIXON 11 SOUTH STREET 41335 100125 8.54 11/13/2001
CRESCENT HUGHANE FEARON CHURCH PEN DISTRICT 41335 200532 9.86 11/13/2001
TAMEICA EVANS SUCCABA HOUSING SCHEME, 41335 200847 20.00 11/12/2001 GALAN BATTICK GINGER RIDGE DISTRICT 41335 101202 10.00 11/13/2001
RICARDO D GRANT BOWERS DRIVE 41335 201425 20.00 11/12/2001 MAURICE MORRIS CONNORS DISTRICT 41335 101205 10.00 11/13/2001
COLLEEN A COOKS 51 MADRID AVENUE 41335 201450 20.00 11/12/2001 ROWAN W NELSON 109 RIDGEWOOD DRIVE 41335 101242 10.00 11/13/2001
KEVIN GOULBOURNE 74 MARCH PEN ROAD 41335 201451 20.00 11/12/2001 RICHARD C WINT BARTONS DISTRICT 41335 101244 10.00 11/13/2001
CARLTON F GAYLE 67 CLAREMONT GARDENS 41335 201454 20.00 11/12/2001 DATILDA D MORGAN CHERRY DISTRICT 41335 200505 10.00 11/13/2001
KIMBERLY L TYRELL 2 SOUTHCLIFF AVENUE, 41335 201456 20.00 11/12/2001 KENESHA S BARRETT CHURCH PEN 41335 200510 10.00 11/13/2001
KEMAR K SHAW WEST PROSPECT DISTRICT 41335 201457 20.00 11/12/2001 DERWYN J WRIGHT 8 STELTON DRIVE 41335 200429 11.94 11/13/2001
KIMESHA N CLARKE 28 SPORT PARK LANE 41335 201464 20.00 11/12/2001 SHANTEL S SMITH BODLES 41335 101014 12.42 11/13/2001
LINDEL BROWN ADDRESS CORRECTION 41335 200975 21.43 11/12/2001 NORMAN UMRAUGH C/O MR ANTHONY UMRAUGH 41335 100184 13.02 11/13/2001
REQUIRED SHANIQUE R WYNTER BARTONS PO 41335 100789 14.99 11/13/2001
OMAR O BROWN ADDRESS CORRECTION 41335 200976 21.43 11/12/2001 KIMBERLYN D WYNTER BARTONS P.O. 41335 100790 14.99 11/13/2001
REQUIRED VALRIE P ROBERTS BANNISTER DISTRICT 41335 101245 15.00 11/13/2001
ROMOLA R ROYAL 47 HAZARD DRIVE 41335 200664 24.70 11/12/2001 NATAYA A GRAHAM SPRING VILLAGE 41335 200506 15.00 11/13/2001
TRACY A CLARKE LOT 11 BLACKWOOD 41335 201435 28.82 11/12/2001 MARK A LEACHMAN 26 TWICKENHAM DRIVE 41335 200329 19.06 11/13/2001
GARDENS KAMA V COX LLANRUMNEY FARMS 41335 100766 22.41 11/13/2001
JENNEVE K EDGAR BANNISTER DISTRICT 41335 200617 33.04 11/12/2001 JHENELL B MARTIN BLUEFIELDS DISTRICT 41335 100066 28.52 11/13/2001
CHERYL R KNIGHT 33 SOUTH STREET 41335 200098 35.10 11/12/2001 WHITLEY B MCLEAN 5B LEVY LANE 41335 200484 28.53 11/13/2001
HANIF V POWELL 13 ODEAN AVENUE, 41335 201461 40.00 11/12/2001 OMAR R HARVEY BOIS CONTENT P.A. 41335 100342 30.00 11/13/2001
HORIZON PARK LEONARD WYNTER BARTONS P.O, 41335 200901 30.69 11/13/2001
GERRY R NUNES 202 OLD HARBOUR GLADES, 41335 201003 40.95 11/12/2001 TASHA PAIGE GUTTERS 41335 101329 30.99 11/13/2001
CLAREMONT KAREEN ALLISON BOIS CONTENT PA 41335 101031 34.00 11/13/2001
FRANCISCO A KISSON HIGH HOUSE 41335 200768 45.80 11/12/2001 ODAINE J RUSSELL C/O MS IVORENE DEACON 41335 100277 35.60 11/13/2001
KADENE P DIXON CROSS 41335 201430 50.00 11/12/2001 KERRY A REDDICKS 112 RED GROUND H/S, 41335 101437 36.24 11/13/2001
TAMEIKA A MCLAEN SANDY BAY 41335 201434 50.00 11/12/2001 LATINA C LEWIS C/O MR WINSTON LEWIS 41335 100550 38.38 11/13/2001
ANDRE O EASY BIG POND DISTRICT 41335 200615 51.36 11/12/2001 FABIAN DIAS LOT 228 GREENWICH STREET 41335 200528 40.00 11/13/2001
SUZETTE MILLER COLBECK DISTRICT 41335 200043 53.32 11/12/2001 JANILE S MCGREGOR LOT 24 BOWERS DRIVE, 41335 100951 40.30 11/13/2001
TENEISHA L GARDNER 31 PAMELA AVE., 41335 200870 57.09 11/12/2001 SEAN HARVEY BOIS CONTENT P.A. 41335 100340 42.00 11/13/2001
OKIFE CARTY BOIS CONTENT P.A, 41335 200850 58.00 11/12/2001 NICOLE FERGUSON 27 BURKE ROAD 41335 200345 43.97 11/13/2001
SESLYN A WRIGHT 5 HARLEM AVENUE 41335 200058 62.64 11/12/2001 KISHAWN A DALEY LOY 9 CHURCH PEN SCHEME 41335 101144 46.96 11/13/2001
ALACIA M RICHARDS 354 ALPINE DRIVE 41335 200875 62.76 11/12/2001 TAFANIA P BROWN BUSHY PARK PO 41335 101318 49.51 11/13/2001
KENISHA GOODE PLANTERS DISTRICT 41335 200978 70.00 11/12/2001 CHRISTOPHER L WALKER CHURCH PEN 41335 201422 50.00 11/13/2001
MARVIN W DWYER 117 BLACKWOOD GARDEN 41335 201256 71.96 11/12/2001 MELISSA WEEKLY SPRING VILLAGE 41335 101158 55.78 11/13/2001
DIEDRY R RHULE LOT 9 CLAREMONT GARDENS, 41335 200887 72.38 11/12/2001 ADRIANA A DENNIS SHARPER LANE, 41335 101099 56.07 11/13/2001
TANISHA S LAWRENCE 1459 ASTER DRIVE, 41335 201236 76.56 11/12/2001 CHURCH PEN,
LONGVILLE PARK H/SCHEME SIMECA SYLVESTER BOIS CONTENT P.A, 41335 200830 63.00 11/13/2001
MARIE D BARNETT HIGH HOUSE DISTRICT 41335 200799 86.78 11/12/2001 KIMONE R WILLIAMS GINGER RIDGE DISTRICT 41335 101209 66.70 11/13/2001
CHARMAINE N PENCIL BARTONS P.O, 41335 200917 86.78 11/12/2001 KERRIAN BARRETTE BOIS CONTENT PA 41335 200525 71.00 11/13/2001
DAMION C JOHNSON BAY BOTTOM, 41335 200932 86.78 11/12/2001 SHAFFONE O HENRY BOIS CONTENT PA 41335 101032 72.00 11/13/2001
RAYON G CALDER SANDY BAY, 41335 200933 86.78 11/12/2001 LEISA T WELCOME 11 BURKE ROAD, 41335 200412 73.60 11/13/2001
OMAR D CAMPBELL SANDY BAY 41335 200936 86.78 11/12/2001 LAKEISHA M PHILLIPS 47 DARLINGTON DRIVE 41335 100365 74.80 11/13/2001
TAMARA L DAVIS NINTEEN MILES 41335 200938 86.78 11/12/2001 CARLAN TULLOCH GINGER RIDGE DISTRICT 41335 101213 75.00 11/13/2001
KHAFELIA K TUGMAN OLD HARBOUR BAY 41335 200949 86.78 11/12/2001 SHAMIEKA F WRIGHT LOT 26 CLAREMONT DRIVE, 41335 101383 75.33 11/13/2001
GILESTER J MOVING BELLAS GATE P.O, 41335 201005 86.78 11/12/2001 NASTACIA CAMPBELL SPRING VILLAGE 41335 101160 77.42 11/13/2001
ROMAINE L MOVING BELLAS GATE P.O, 41335 201008 86.78 11/12/2001 KENIEL A HARRISON C/O MS SHERLINA DIXSON 41335 100238 79.62 11/13/2001
OTIS G GENUS CONNORS DISTRICT, 41335 201012 86.78 11/12/2001 RUSHELL R MELVIN 10 ASCOT DRIVE, 41335 101409 83.58 11/13/2001
MACKEBA S WATTS BELLAS GATE P.O, 41335 201020 86.78 11/12/2001 VON ANDREZ J BHOORASINGH C/O MS ROSE M CAMPBELL 41335 100625 89.87 11/13/2001
MAURICE E PERRY JOE GROUND DISTRICT, 41335 201027 86.78 11/12/2001 RICHARD G MILLS C/O MS JUDITH BLAKE 41335 200176 90.02 11/13/2001
KIMBERLEY K FRANCIS OLD HARBOUR BAY P.O. 41335 201426 88.00 11/12/2001 CHAD D DACOSTA SANDY BAY, 41335 101140 90.77 11/13/2001
CAMILLE K DWYER LOT 117 BLACKWOOD GIOVANNI D MYERS CHEESEFIELD DISTRICT 41335 101150 90.77 11/13/2001
GARDENS 41335 200549 90.26 11/12/2001 NOEL A INGRAM 295 CLAREMONT HEIGHTS 41335 101426 90.77 11/13/2001
NICOLA DAVIS GORDONWOOD DIST., 41335 200735 90.77 11/12/2001 CAMILLE A TURNER 99 REEF CIRCLE 41335 101152 90.77 11/13/2001
CHURCH PEN, JEROME BUCHANAN ISLAND FARM DISTRICT 41335 101157 90.77 11/13/2001
DESMOND THOMAS MARLIE ACRES, 41335 200738 90.77 11/12/2001 STACEY L MARTIN BUSHY PARK DISTRICT 41335 101159 90.77 11/13/2001
DAMIAN JAMES CHURCH PEN 41335 200762 90.77 11/12/2001 ADRIAN D BISASOR BUSHY PARK 41335 101175 90.77 11/13/2001
NORVAL G BUCHANAN 41 EAST STREET 41335 200812 90.77 11/12/2001 TERRIAN T WILLIAMS ISLAND FARM 41335 101314 90.77 11/13/2001
MARCELAIN S HARVEY COCOA WALK 41335 200115 93.00 11/12/2001 TEROY MAITLAND SPRING VILLAGE 41335 101328 90.77 11/13/2001
ILLETTY M WRAY BUDDO 41335 200677 93.67 11/12/2001 SHELLY BERNARD COLBECK 41335 101340 90.77 11/13/2001
CLAYTON S OFFICER BANNISTER HOUSING 41335 200680 93.67 11/12/2001 BERRIS J ANDERSON BUSHY PARK PO 41335 101342 90.77 11/13/2001
SCHEME SHEMEKA A OALKEY BUSHY PARK PO 41335 101353 90.77 11/13/2001
RICARDO SWABY NEW ROAD, 41335 200688 93.67 11/12/2001 JANIELLE HARVEY BAYVIEW HEIGHTS 41335 101357 90.77 11/13/2001
OMAR R HARDY BAY BOTTOM, 41335 200690 93.67 11/12/2001 HOUSING SCHEME
NADINE M JOHNSON BODLES CRESCENT 41335 200644 94.25 11/12/2001 NATISHA BRYAN GUTTERS PARK, 41335 101368 90.77 11/13/2001
PATRINA T BURRELL CONNORS DISTRICT 41335 200602 94.51 11/12/2001 DEMPSTER S AITCHESON 49 SOUTH STREET 41335 101379 90.77 11/13/2001
NORDIA S REID ROSEMARIE LANE 41335 200681 96.39 11/12/2001 NORDIA L SAUNDERS BODLES CRESCENT, 41335 101385 90.77 11/13/2001
DAWNETTE C RICHARDS SPRING VILLAGE 41335 201446 98.69 11/12/2001 DUSHAUNN MORGAN MARLIE ACRES, 41335 101386 90.77 11/13/2001
CLAUDINE R HANCEL 8 SMITH AVENUE 41335 200649 99.04 11/12/2001 ROBERT D BORDA LOT 16 BOWERS DRIVE, 41335 101402 90.77 11/13/2001
STACY A NEWELL BOIS CONTENT P.A. 41335 200848 117.82 11/12/2001 TANISHA SEGRE 15 PRINCESS ALICE WAY, 41335 101404 90.77 11/13/2001
STRACKIECE K BANTON NARINE LANE, 41335 200689 121.64 11/12/2001 ANTHONY K ROBINSON OLD HARBOUR P.O., 41335 101412 90.77 11/13/2001
LATOYA L TOMBLINSON LOT 45 OLD HARBOUR VILLAS 41335 200645 127.28 11/12/2001 MICHAIL A TAYLOR LOT 61-62 BELMONT PARK, 41335 101418 90.77 11/13/2001
NEVILLE A RICHARDS RED GROUND DISTRICT 41335 201148 131.96 11/12/2001 DAMION R BRIDGE BODLES CRESCENT, 41335 101423 90.77 11/13/2001
MIGUEL O MILLS SANDY BAY 41335 200931 137.27 11/12/2001 DAVIA A MORGAN COLBECK, 41335 101424 90.77 11/13/2001
SHERENE N FARQUHARSON BANNISTER DISTRICT 41335 200151 142.78 11/12/2001 JAVOY E SAUNDERS GUTTERS, 41335 101438 90.77 11/13/2001
MEGAN L WALCOTT 63 EAST STREET 41335 201248 146.80 11/12/2001 ALECIA NARINE BIG LANE,CHURCH PEN, 41335 101455 90.77 11/13/2001
MARLENE GASSE 3A PANTON STREET 41335 200080 151.08 11/12/2001 KEWESIE S BELL SPRING VILLAGE 41335 200755 90.77 11/13/2001
SAMANTHA L MALCOLM HIBISCUS DRIVE, 41335 200584 151.82 11/12/2001 DENISE N BANTON RHULES PEN DISTRICT 41335 200453 91.01 11/13/2001
MARLIE MOUNT, NICOLE WILLIS BOIS CONTENT P.A. 41335 100348 92.00 11/13/2001
NICKIESHA Y HUGHES GORDON WOOD 41335 200778 159.96 11/12/2001 DANIELLE J PENNANT C/O MS JACQUELINE 41335 100031 93.20 11/13/2001
MELISSA E COBURN RED GROUND DISTRICT 41335 200647 160.71 11/12/2001 MONCRIEFFE
NINA T CHRISTIAN 19 COLBECK ROAD 41335 200955 164.08 11/12/2001 KAMAR K WILLIAMS BAY BOTTOM, 41335 101278 93.67 11/13/2001
DAHLIA K MCCURDY ADDRESS 41335 201264 168.07 11/12/2001 KENDRA S LOVELOCK CROSS ROADS, 41335 101279 93.67 11/13/2001
JERMAINE J GREEN C/O MS ELAINE DANIELS 41335 200132 168.31 11/12/2001 SHERICA A WILLIAMS NARINE AVENUE, 41335 101282 93.67 11/13/2001
KENYON S MCLEOD 2 MARLIE ACRES 41335 200834 169.05 11/12/2001 PHILLIPA T POMMELLS MOORE PEN LANE 41335 101285 93.67 11/13/2001
ORANDIE A WILLIAMS 4 PANTON STREET 41335 201245 171.05 11/12/2001 WADE A LEWIS STATION LANE, 41335 101287 93.67 11/13/2001
IHEMIE T MCKENZIE LOT 328 FAIRFIELD BLVD 41335 201228 176.74 11/12/2001 OCHARD L DAVIS BARTONS DISTRICT 41335 101117 93.85 11/13/2001
NICOLA L MCDONALD LOT 229 BUSHY PARK 41335 201205 180.34 11/12/2001 CAMILLE L FOTHERGILL OLD HARBOUR BAY P.O. 41335 101107 94.14 11/13/2001
GARDENS MIISS SAYSHA S JONES 2 PANTON LANE 41335 101070 94.51 11/13/2001
KERRY-ANN L ENNIS 169 BOB MARLEY BOULEVARD 41335 200912 180.98 11/12/2001 SASHANA V HUNTER 41 HELLSHIRE DRIVE 41335 101091 94.51 11/13/2001
TRACY A SMITH SEVENS HEIGHTS, 41335 201438 183.39 11/12/2001 KAMAR A WYNTER C/O MS SONIA A WHYTE 41335 100114 97.87 11/13/2001
MARITA J BAILEY SPRING VILLAGE 41335 201444 183.39 11/12/2001 DAMIAN A THOMAS LOT 63 ROSE HALL, 41335 200488 98.84 11/13/2001
OMAR D HARRISON DAGGA BAY 41335 201416 185.36 11/12/2001 SANDY BAY,
THAJHA D RICHARDS 21 CLAREMONT GARDENS 41335 201417 185.36 11/12/2001 NICOLYN A REID SPRING VILLAGE 41335 200502 98.84 11/13/2001
MORRIS W KEPPLE BUDHO 41335 201418 185.36 11/12/2001 JERMAINE O BLAKE GINGER RIDGE DISTRICT 41335 101210 100.12 11/13/2001
DYGIONN E WILKIE COLBECK 41335 201402 186.20 11/12/2001 RUBEN FRANKSON 27 SOUTH STREET 41335 100916 103.42 11/13/2001
ANDRE A WALKER 332 CORAL AVENUE, 41335 201410 186.53 11/12/2001 TALITA FRANKSON 27 SOUTH STREET 41335 100917 103.42 11/13/2001
HORIZON PARK SUBRINA MCFARLENE 20 BURKE ROAD 41335 101246 105.44 11/13/2001
S & M IMPORT & EXPORT 6 DUNROBIN AVENUE 50765 10057312 5,462.03 11/12/2001 TAKEIS S MCLEAN ENSOM CITY 41335 100755 117.12 11/13/2001
CO. LTD. JAPAUL L CLEGHORN 7 LAFE STREET 41335 200381 117.41 11/13/2001
LANIECE S ANDERSON SOMERS LANE 70235 101688 2.68 11/12/2001 TIECE SIBBLE DAVIS DISTRICT 41335 100753 121.08 11/13/2001
LINCOLN C KIROSINGH CAENWOOD 70235 101654 9.21 11/12/2001 KAMIEL A ARTWELL CHURCH PEN 41335 200191 121.96 11/13/2001
CAMILLE T RICHARDS FAIRY HILL H/S 70235 201219 176.24 11/12/2001 VYENT L DRUMMOND BARTONS P.O. 41335 200324 127.78 11/13/2001
TRACY A WHYTE 9 CHARLEY SMITH CLOSE 80135 100349 13.68 11/12/2001 ORLANDO O MOSSE KINGS CRESCENT, 41335 100371 128.24 11/13/2001
MARLON HANSON 42 CORAL WAY 80135 200820 19.10 11/12/2001 SPRING VILLAGE
TERRY ANN T CUNNINGHAM 27 GOULDBOURNE DRIVE 80135 200139 51.42 11/12/2001 ANTONIA O CUFF CHURCH PEN, 41335 100653 130.72 11/13/2001
SONIA DACRES 10 LYNDALE AVENUE 80135 100175 54.68 11/12/2001 LLOYD HENRY BOIS CONTEN PA 41335 200533 131.06 11/13/2001
RONIQUE L EVANS 27 FORD PEN LANE 80135 100254 66.05 11/12/2001 ALSEAN K ROWE LOT 192 BLACKWOOD 41335 100554 133.38 11/13/2001
SHANEKE I GORDON 10 AUSTRALIA RD. 80135 100599 82.82 11/12/2001 GARDENS H/SCHEME
TASHIEKA C BAILEY 63D DEANERY ROAD 80135 100770 124.06 11/12/2001 AL R CHIN OLD HARBOUR BAY PO 41335 200284 133.38 11/13/2001
SHEREE N SIMMS 134 RED HILLS RD. 80135 201119 126.31 11/12/2001 MACHEL GRANT SANDY BAY DISTRICT 41335 100527 136.96 11/13/2001
DANIEL J GRAY C/O MISS CLAUDIA HALL 80135 100311 132.61 11/12/2001 THERESA BRYAN LOT 63 PUNT AVENUE, 41335 200246 138.99 11/13/2001
TAMARA T CLARKE LOT 6 1A WINDWARD ROAD 80135 200779 172.52 11/12/2001 COLBECK HEIGHTS
ANDREW A ELLIOTT 51 BALCOMB DRIVE 80135 200342 189.05 11/12/2001 THENCIA K FRANCIS LOT 151 VICTOR AVENUE 41335 200443 141.44 11/13/2001
JASON M HUNTER 20 GILLIAN AVENUE 80135 100309 495.38 11/12/2001 MICHEALA C WILLIAMS LOT 110 RED GROUND 41335 200193 143.58 11/13/2001
DEVON G ALLISON 15 COCONUT CRESCENT 80135 101091 722.23 11/12/2001 HOUSING SCHEME
KIMECHA C PALMER 19 WEST AVENUE 80135 100238 1,270.65 11/12/2001 SHAWN A MCLEAN 2 HART STREET 41335 100976 148.42 11/13/2001
CHEVAUGHN N DAVIDSON 23 SEFTON RD. 80135 100669 2,082.28 11/12/2001 SHEVENE T BENNETT 10 PATRICK STREET 41335 200531 155.25 11/13/2001
BRIAN BECKLES 12 ZAIDE AVENUE 80135 100330 2,686.17 11/12/2001 RECKA S NEMBHARD 53 SOUTH STREET 41335 200504 164.19 11/13/2001
KURT RAYMOND 2 HARWICK AVENUE, 80135 100189 2,992.54 11/12/2001 ALEXIA L NEWELL THOMPSON PEN LANE 41335 100614 164.99 11/13/2001
MEADOWBROOK ESTATE STEVON BELL BOIS CONTENT P A 41335 200523 166.58 11/13/2001
TANEISHA CLARKE C/O MRS CAROL THOMAS 80135 100182 3,533.40 11/12/2001 KIMBERLEY T SANDERSON 26 DARLINGTON AVENUE 41335 200487 168.54 11/13/2001
GRACE ANN E WHITE 9 LYNDHURST ROAD 80135 100264 3,624.79 11/12/2001 OMAR HARRISON SANDY GROUND DISTRICT 41335 101233 181.25 11/13/2001
MIKHAIL BURFORD LOT 401 KINTYRE 80135 100858 3,905.08 11/12/2001 DULCINE V STEWART C/O MRS NAOMI STEWART 41335 100438 184.55 11/13/2001
DWAYNE GORDON 666 HELLSHIRE WAY 80135 100127 9,262.82 11/12/2001 TRACY A KENT SUCCABA 41335 101179 233.11 11/13/2001
KIRK O REID 1028 PATRICIA PARK WAY, 80275 204016 10.00 11/12/2001 JODEEN A HENRY C/O MRS SONIA HENRY 41335 100613 250.87 11/13/2001
WILLOWDENE CHEVAUN KERR RICHARDS PEN 90225 103542 155.44 11/13/2001
RACINE C CAMPBELL 174 BLACKWOOD GARDENS 41335 100499 1.78 11/13/2001 NATHANIEL G JAMES SETTLEMENT 41335 201111 51.45 11/14/2001
DONNETTE N WHITE FRIENDSHIP DISTRICT 41335 101224 2.00 11/13/2001 ADRIAN I SALMON 9 APPLETON AVE. 60145 200852 11.13 11/14/2001
MARTINA THOMPSON CONNORS DISTRICT 41335 101226 2.00 11/13/2001 SHAMERE BURKE CHALKY HILL P.O. 90225 103647 69.58 11/14/2001
KAREEM A EDGAR 32 SOUTH STREET 41335 200436 3.79 11/13/2001 KAMASHA G JARRETT FALMOUTH GARDENS 125 201475 75.83 11/15/2001
COREY A LEE GINGER RIDGE DISTRICT 41335 101214 5.00 11/13/2001 SHANE A GRANT DARLISTON PO 265 201292 66.25 11/15/2001
CONROD A WILLIAMS SPRING VILLAGE 41335 101021 5.00 11/13/2001 RICHARD GREEN 1 UPPER SLIGO STREET 30015 100155 99.06 11/15/2001
SHANE LEWIS SPRING GARDENS 41335 101022 5.00 11/13/2001 RALSTON A MALCOLM MIDDLE QUARTERS DIST. 40105 201252 86.87 11/15/2001
CARLENE L WOOLERY SPRING VILLAGE 41335 101023 5.00 11/13/2001
DENISE GRANT SPRING VILLAGE 41335 101024 5.00 11/13/2001
 Name Address Transit Acct # Current Last Customer Name Address Transit Acct # Current Last Customer
$JMD Activity Date $JMD Activity Date

MARTIN CARTER WAIT-A-BIT P.O. 125 100277 43.21 11/16/2001 PHENOMA T HILLS CAMPGATE 125 102653 4,579.65 12/18/2001
MARTEINA N CARTER WAIT-A-BIT P.O. 125 100278 179.13 11/16/2001 STEVEN J HILLS CAMPGATE 125 102654 4,579.65 12/18/2001
SHELLIE A NICHOLAS MOUNT EDGECOMBE 20115 200197 85.71 11/16/2001 PRINCE MORGAN GABBY STREET 50195 201585 180.54 12/18/2001
TRUDY S CAMERON INVERNESS 41335 200722 181.05 11/16/2001 BOBBIE HYLTON 11 LADY K DRIVE 50575 100121 50.02 12/18/2001
SABRINA S THOMAS PEARTREE RIVER 61655 101602 74.53 11/16/2001 GLORIA G BURRELL 1 HYACINTH PATH 50575 12722 2,684.40 12/18/2001
CHANTAL A STEWART C/O MISS BEVERLEY M 61655 100748 1,618.54 11/16/2001 AKENO J JAMES 42 CHAMPLAIN AVENUE 60145 100200798 38.54 12/18/2001
THOMAS PATRICKA WILLIAMS SANTA CRUZ P O 60145 100033262 529.08 12/18/2001
SHAMAR S MIGHTY ORANGEFIELD DIST 70185 100015 9,882.82 11/16/2001 VERONICA ROBINSON CO JA.NAT’L CHILDRENS 90365 201668 76.71 12/18/2001
ANDRE L SULLIVAN 11 DELISSER AVENUE 90175 102686 10.00 11/16/2001 HOME
TYRONE A JOHNSON 6 DELISSER AVENUE 90175 200956 20.05 11/16/2001 NICOLA CLARKE 5 YORK CASTLE DRIVE 20115 201932 158.13 12/19/2001
DAVEON RAYMOND RUNAWAY BAY P.O., 90225 101745 97.45 11/16/2001 PHILIP R PIERRIE C/O MRS ANDREA PIERRIE 61655 100589 13.80 12/19/2001
THERESA HYLTON LOT # 140 ROSEMOUNT 90605 100155 3.44 11/16/2001 NELVIN A WALDRON RIVERSDALE DISTRICT 70185 100811 153.53 12/19/2001
HOUSING SCHEME CATHI ANNE WOODBURN 1 STUARTON CRESCENT 90175 100880 548.79 12/19/2001
RAYON W ROACHE TOP HILL DISTRICT 22475 201031 8.74 11/19/2001 GARVIN V WATSON PROSPER ROAD 92825 100201827 80.77 12/19/2001
WAYNE S WILLIAMS C/O MISS ANNETTE A. 40105 101040 92.08 11/19/2001 PAUL D FERGUSON 1092 ROSE HEIGHTS 265 200939 128.82 12/20/2001
HIBBERT TESS MARIA LEON 1 HOPETON MEWS 60145 200182 79.97 12/20/2001
TANIA T BARRETTPERALTA 1 DURIE DRIVE 50575 200587 16.42 11/19/2001 HOPETON A MARRIOTT 34 MOUNTAIN VIEW AVENUE 60145 100200940 164.39 12/20/2001
RYAN LEE HALEY WAIN RD 70235 101351 49.40 11/19/2001 SEAN M BOWEN 13/4 FERNGROVE 90225 200375 6,346.40 12/20/2001
DANIELLE Y GRAY 4 1/2 BRESFORD STREET 80135 102627 84.31 11/19/2001 ALICIA W ALLISON PETERSFIELD DISTRICT 265 100728 56.66 12/21/2001
IAN G TREASURE 25 CHARLEMONT DRIVE 90365 200256 323.86 11/19/2001 RENARDO E DAVIDSON PETERSFIELD DISTRICT 265 100729 56.66 12/21/2001
CULTURAL ARTS CENTRE 31 GLOUCESTER AVENUE 90605 19119 1,127.80 11/19/2001 LAMAY A SAMUELS SALT MARSH DISTRICT 1305 102488 79.86 12/21/2001
SHANE ROMELL JUNCTION P.O., 22475 100588 130.15 11/20/2001 SANJAY L WALKER SALT MARSH DIST. 1305 101454 1,463.66 12/21/2001
LEMOY R TITUS RHYMESBURY DISTRICT 30205 100020 54.35 11/20/2001 CAMAR A MINTO CEDAR VALLEY 20115 100209 67.72 12/21/2001
JEROME WALKER NORWICH P.A. 70235 100927 193.92 11/20/2001 LATONYA A SHAND LOT #35 RED GROUND 41335 106631 15.44 12/21/2001
BENJAMIN P WILLIAMS 40 EAST PINE 90365 201247 21.06 11/20/2001 HOUSING SCHEME
CAVEL A STEWART SPAULDINGS P.O. 20115 101689 90.65 11/21/2001 MELISSA A GREAVES 6 RIO NUEVO HEIGHTS 90225 201124 63.67 12/21/2001
DANIA A BAILEY WATERLANE PA 30205 101212 155.28 11/21/2001 JERMAINE C MARSHALL LOT 15, RAPHEL DRIVE 30015 201005 41.45 12/24/2001
SIMONE V MITCHELL 130 OLD POST LOOP TWIN 41335 200094 61.44 11/21/2001 SIMONE N FERGUSON 27 CLAREMONT DRIVE 41335 100378 31.63 12/24/2001
PALM ESTATE JHEANELLE K REYNOLDS 79 ARIES AVENUE 50575 200679 464.73 12/24/2001
SHANEKA K MCKENZIE C/O MISS CASSETTA 50245 101457 872.46 11/21/2001 AHBOGO A KING NONSUCH 70235 102400 10.88 12/24/2001
PARCHMENT JADOU C KING NONSUCH 70235 101184 129.16 12/24/2001
BRIAN MARSHALL 46 SATURN AVE 50575 100593 2,381.48 11/21/2001 DENISE P PARKINS 5149 MANERDALE DRIVE 90365 201289 66.56 12/24/2001
FANTASY FURNITURE 67 CONSTANT SPRING RD. 80135 144517 312,273.75 11/21/2001 THERESA T TODD LANCES BAY 92825 100101634 45.91 12/24/2001
CHEVAUN O BOWEN SALT SPRING DISTRICT 92825 100202070 181.95 11/21/2001 THERESA C DUNN KEW DIST 92825 100202159 46.83 12/24/2001
CORNEL CHIN SPRING GARDENS 10215 100803 143.32 11/22/2001 SESANIA A EDWARDS CARLTON MOUNTAIN 20255 100662 937.13 12/27/2001
DWIGHT A WATSON LLOYDS DISTRICT 61655 201874 10.00 11/22/2001 LAMORE A WILLIAMS 1 SPUR TREE RD 81505 200274 9,644.04 12/27/2001
JELLESA O WILLIAMS 8 MILLER ROAD 70185 105146 10.00 11/22/2001 ARNELLA D DUVAL LOT 188 CAMPVIEW AVENUE 90365 100836 55.49 12/27/2001
SONNETT T DICKSON MALCOLM HEIGHTS 92825 100200333 155.57 11/22/2001 ALLISON D RICHARDS 19 SUNNY SIDE 30205 107675 82.54 12/28/2001
KANDICE N WHITMORE AENON TOWN DISTRICT 20115 201419 112.51 11/23/2001 JEROME A JOHNSON 10 BOUNDBROOK AVENUE 70235 200891 175.44 12/28/2001
ANDRE D EDWARDS C/O MR JULIUS EDWARDS 50245 101662 48.73 11/23/2001 KENYA MCNAB PROSPECT DISTRICT 92825 100200009 576.01 12/28/2001
ANDYIANA A MULLINGS BILBY DISTRICT 125 202607 124.06 11/26/2001 ALTON JOHNSON PALMERS CROSS P.O. 125 203008 78.63 12/31/2001
TAMAE S FULLERTON HARMONY VALE 20255 200673 92.08 11/26/2001 JHANELLE S HENRY 43 MCINTOSH DRIVE 30015 200974 162.40 12/31/2001
ORANE COCKETT PALMERS CROSS P.A. 30205 101399 64.50 11/26/2001 ERIC CHAPLAIN FORT GEORGIA P.O. 30205 61816 162,926.02 12/31/2001
KENRICK A WHITELY 9 SOMERS TOWN RD 70235 201429 57.38 11/26/2001 ADRIAN WHYTE PORUS P.O., 50195 201522 3,209.15 12/31/2001
TAMARA T BARNES GINGERHILL 92825 100200837 92.90 11/26/2001 BRYAN A THOMAS C/O MISS ALTHEA ADAMS 50245 101572 26.18 12/31/2001
CHANNALLE REID PALMETTO PEN 30205 201473 71.70 11/27/2001 SHANNA S ROBINSON 91 VENETO CLOSE 50575 100539 21.93 12/31/2001
NEVINE O SATCHWELL 15 NEVON PLACE 50195 101292 428.19 11/27/2001 DONALD WHITTINGHAM 3 FAIR VIEW AVENUE 50575 200058 140.04 12/31/2001
SASHOY S SPENCER 24 WHITE WING WALK 90175 102703 10.00 11/27/2001 DAVINA HAMILTON 41 ENSOM CRESCENT 60145 101056 3,593.37 12/31/2001
DEMAR O SOUTH C/O MISS THELFA FRANCIS 90225 101699 33.83 11/27/2001 SHOULDENE L ECCLESTON WHITE HALL P.A. 61655 200095 5.50 12/31/2001
SUSHANE K SERGEANT C/O MS MARVALEE WHITE 125 101754 97.79 11/28/2001 TERRY-ANN C DUNKLEY 2 EBENEZER AVENUE 61655 201318 6.90 12/31/2001
JERMAINE R JACKSON LILLYFIELD 20115 200768 64.09 11/28/2001 SHERLOCK W BUCHANAN JNR 644 WHITE WATER BLVD. 90175 101754 6.38 12/31/2001
GEORGEANA ATKINSON 3 CRESCENT ROAD 30205 201328 68.09 11/28/2001 CHRISTOPHER R WALLACE JACKFRUIT TREE ROAD 90365 100644 1,927.95 12/31/2001
LAMAR F HALL 15D NUGENT ROAD 70185 105106 683.75 11/28/2001 DESVEROLETH NESBETH HOPE ZION ROAD 92825 100202240 177.27 12/31/2001
CORRAN ROWE P.O BOX 4734 92825 100072613 144.21 11/28/2001
LORNA M PHILLIPS-JACKSON WHITE RIVER DISTRICT 125 203883 105.19 11/29/2001
RAYON PLUMMER GEORGE’S PLAIN DISTRICT 265 100879 181.17 11/29/2001
DORIAN O RODNEY CAVE DISTRICT 265 101835 605.30 11/29/2001
SHAMANIA L DEERR SEA AIR DISTRICT, 22475 100548 3,812.82 11/29/2001
SANDRA L HALL 134 49 166 PL 19 5C 50195 203329 136.34 11/29/2001 BNS FOREIGN CURRENCY ACCOUNTS
GARTH LALOR 94 MOUNTAIN VIEW AVENUE 60145 100100310 52.42 11/29/2001
KEMOY P COBOURNE C/O MR DONOVAN 70185 100622 122.25 11/29/2001 Name Address Transit Acct # Cur Bal Currency Last Customer
COBOURNE Activity Date
JEVAUGHN J COBOURNE C/O MR DONOVAN 70185 100623 692.25 11/29/2001
COBOURNE CRAIG WHITE 4 WENTWORTH DRIVE 60145 601490009 283.36 CAD 3/25/1992
OSHANE T COLEY BRAES RIVER P.O. 81315 102426 943.78 11/29/2001 YVONNE M CARNEGIE LONGWOOD 30205 302090003 24.02 CAD 4/21/1992
KAEDENE K GREEN HOPEWELL DISTRICT 125 100887 23.10 11/30/2001 MAIZIE HINES 26C SILVERDENE DRIVE 30015 106690001 35.63 CAD 10/27/1993
JERMAINE M TOMLINSON DONEGAL DIST, 40105 201510 4.62 11/30/2001 DAVE O WILLIAMS 17 MUSKOKA STREET 61655 616590019 99.53 CAD 2/10/1994
WREJAN WELLINGTON 169 HAPPERS FERRY STREET 40105 101652 123.69 11/30/2001 GEORGE F RUGLASS 550 GUY APT 6 30015 106690005 18.88 CAD 11/14/1994
SHANIQUE A SMITH 10 KEARSLEY AVENUE 50575 100768 187.70 11/30/2001 SANDRA CHRISTIAN CHATTEAU DISTRICT 30205 302090015 1,225.26 CAD 3/19/1997
RORY PORTER 28 PENNANT DRIVE 60145 100100073 59.58 11/30/2001 STANLEY KARRAM 117 ORANGE STREET 30015 300190050 8.53 CAD 5/21/1997
BRIAN R SIMPSON WAIN RD 70235 201128 94.28 11/30/2001 MICHAEL B MURRAY RR 1 LA SALETTE 10215 102190036 36.86 CAD 8/14/1997
SHELLY A JACKSON 5 DREWS AVENUE 80135 202284 2.29 11/30/2001 YVONNE ROSS WICKSON TRAIL 10215 102190011 634.56 CAD 7/17/1998
RICHOM R HANSON SCHOOLFIELD P.A. 81315 200750 168.14 11/30/2001 CHRISTOPHER J MORRIS 8 SILVER MAPLE COURT 10215 102190030 95.10 CAD 7/22/1998
KEISHA A RICHARDSON LOT 648 SEAVIEW GARDENS 90175 100861 49.04 11/30/2001 NOEL P BRADY 5450 COTES DES NEIGES 50575 505790019 119.30 CAD 4/28/1999
RENE V MADDEN 3 UNIVERSITY ROAD, APT 3C 90365 201054 95.06 11/30/2001 COOPERS & LYBRAND SAVING MESSAGE #6 50575 505790040 858.68 CAD 9/13/2000
NEIKA SPENCE MARTHA BRAE DISTRICT 1305 200364 97.62 12/3/2001 THEODORE INGRAM P.O. BOX 136 50575 505790182 8.55 CAD 9/15/2000
ORVILLE A WILLIAMS DAY’S MOUNTAIN 50245 201467 10.00 12/3/2001 NODINE J BOOTHE 11 THREE OAKS ROAD 81505 815090282 211.74 CAD 10/2/2000
TRAUVRIST MARTIN ISLINGTON P.O. 50245 200181 148.87 12/3/2001 JACQUELINE M ELLIS 404 EAST 37TH STREET 50575 50579028 216.00 CAD 10/5/2000
MARIA E SPEID BROOKS LEVEL ROAD 70235 200500 77.38 12/3/2001 SYLVIA C GRANTDALEY LOT 398, 6 WEST, 60145 713290097 2.96 CAD 10/10/2000
SANJAY S BROWN 21 MANCHESTER AVENUE 80275 200984 70.24 12/3/2001 CAROL M MCCLEARY UNIT 83 1350 GARTH STREET 90175 901790018 595.95 CAD 10/31/2000
JACQUELINE A DAVIS 2 SAVITRI ROAD 90175 201034 173.32 12/3/2001 MARJORIE B KERR 6343 PINEHURST CRICLE W 90365 903690192 17.99 CAD 11/3/2000
DELROY PINNOCK RECKFORD DISTRICT 125 205354 68.34 12/4/2001 MARGARET MONROE 1 VAZ DRIVE OLD HARBOUR 41335 413390111 1.51 CAD 11/6/2000
PETER PALMER RITCHIES DISTRICT 125 101147 615.06 12/4/2001 PHYLLIS M CHEN 1 WATERWORKS 50765 507690120 10.79 CAD 11/7/2000
NAKITA D LEMONIOUS 11 GEORGES STREET 1305 102547 2,760.24 12/4/2001 YVONNE V WRIGHT 7920-128 AVE 50195 501990273 140.06 CAD 11/9/2000
SHAKERIA DACRES LOWER BUXTON 20115 201712 11.03 12/4/2001 JUNIOR MALONEY 70 YOUNG STREET 80275 802790053 96.41 CAD 12/12/2000
SEATON D THOMAS LIBERTY HILL DISTRICT 20115 209010 16.08 12/4/2001 GLENMORE G DAVIS 2013-2737 KIPLING AVENUE 30015 300190549 86.26 CAD 12/28/2000
TIPHANIE A FORBES 6 GUILDFORD GARDENS 50195 200109 105.89 12/4/2001 BEVERLY A BONNICK 15 PROSPECT CLOSE 50575 505790283 94.02 CAD 12/28/2000
DESLIN FOSTER WILSON RUN P A 125 200338 89.75 12/5/2001 RENFORD E REID 6455 EASTRIDGE ROAD 70185 701890147 86.54 CAD 12/28/2000
CHEVILLE CAMPBELL PALMYRA DIST., 1305 103197 65.00 12/5/2001 RHONA N COLE LOT 4 HART RD FLAT 1 50195 501990853 86.79 CAD 1/10/2001
SHAWN R RICHARDS PLANTERS HALL DISTRICT 41335 201406 86.53 12/5/2001 RIWEI CHEN 18 EAST STREET 92825 313490150 2,163.49 CAD 1/18/2001
EMELIA N HALL-TUISAWAU 9 GRAHAM HEIGHTS 61655 201686 2,487.08 12/5/2001 ANTIONETTE D LOWE 2000 SHEPPARD AVENUE 90365 903690220 251.90 CAD 1/30/2001
COLIN O PINK SEAVIEW 90225 331414 9,686.01 12/5/2001 FABAN M POWELL 53 OCEAN RIDGE 30205 302090157 99.14 CAD 2/13/2001
GEORGIA E KRAEMER 6 MINARD HEIGHTS 20115 201244 22.65 12/6/2001 NAOMI SINGH 1 LATHAM AVENUE 30015 300190551 69.37 CAD 2/20/2001
GILLIAN S SMITH 18 CEDAR VALLEY ROAD 30015 200889 93.03 12/6/2001 ANDEL S GRIFFITHS LOT 66 WHITEHALL H/SCH. 92825 928290121 6.15 CAD 2/27/2001
DILLION O GABBIDON 494 EAST STREET 30205 201092 114.62 12/6/2001 WINSTON HARRIOTT 36 FORTHERGILL COURT 50195 501990084 79.89 CAD 3/2/2001
CAMOY C DALLAS 11 WARNER STREET 50245 103002 10.00 12/6/2001 TRICIA-ANN M CHIN-TODDTAJMAHAL PLAZA 90225 902290306 135.76 CAD 3/9/2001
ELIZABETH I HARRIS SNOW HILL 90225 101822 25,003.86 12/6/2001 CALEB S WRAY 70 FULBERT CRES 70235 702390045 80.13 CAD 3/20/2001
NICOY CUNNINGHAM GRANGE 92825 100100227 65.22 12/6/2001 JUSTIN A ANDERSON GREEN PARK DISTRICT 1305 13090043 1.40 CAD 4/6/2001
DANIELLE LAWRENCE C/O BEVERLEY H JARRETT 10215 101590 229.55 12/7/2001 WINSTON A BROWN BEECHAMVILLE 92825 928290133 19.30 CAD 4/30/2001
CAMILLI Y HODGES 5 ST. CHRISTOPHER 20115 35105 26.61 12/7/2001 IRIS C BOGLE SMITHFIELD DIST 50195 501990210 14.53 CAD 5/15/2001
CRESCENT CYNTHIA M SAUNDERS 29 SILKTOP TRAIL 30205 302090283 14.43 CAD 6/7/2001
NC’S JEWELLERY AND WATCH SHOP #4 MANCHESTER 50195 472115 3,220.48 12/7/2001 RUDOLPH MCLEAN 33 EAST PATH 80135 801390004 6.04 CAD 6/13/2001
SHOPPING CENTRE EUGENIE M STAFF ROCKY PARK 90365 903690181 70.12 CAD 6/19/2001
MIGUEL G GRITTON 16 MINERIA PLACE 50575 100550 1.39 12/7/2001 DONALD A MOWATT 507-730 DOVER COURT 92825 313490047 12.40 CAD 6/19/2001
JEVOUGHN BISSICK C/O CARL BISSICK 70185 100398 20.60 12/7/2001 NOLLIS N CAMERON 591 GAGNE 92825 313490106 81.72 CAD 6/19/2001
KEMAR HARRIS ST MARGARETS BAY PO 70235 202279 5.00 12/7/2001 AUSTIN A MILLER 50 PAISLEY BLVD WEST 92825 313490116 212.15 CAD 6/19/2001
TRISTAN B STEWART MOUNT PLEASANT 70235 201205 28.85 12/7/2001 VELMA E PRYCE 5 HART LANE 81505 815090304 47.19 CAD 6/26/2001
LACHRISTA PEARSON ORANGE DIST 90605 102291 10.00 12/7/2001 MAY VAZ 130 TRENHOLME CRESCENT, 80135 801390043 154.38 CAD 6/29/2001
JOAN CLARKE LOT 133 DRAPERS HEIGHTS 70235 201707 52.98 12/10/2001 HAMILTON
VAUGHN M PHILLIPS WELL LANE,SANDY BAY 92825 100200860 49.32 12/10/2001 WINSOME V BLACK 23 TOPHAM CRESCENT, 50245 502490045 80.40 CAD 7/5/2001
CORY C CLARKE NONSUCH 70235 102423 70.08 12/11/2001 RICHMOND HILL
JEVAUGHN A BOORISINGH 6 1/2 PENRITH ROAD 80135 102055 1,872.26 12/11/2001 VINETTA A SMITH 235 GRANDRAVINE DRIVE 22475 224790032 130.91 CAD 7/13/2001
BRIDGETTE NEITA 12 BALLADIER WAY 90365 100046 34.35 12/11/2001 NATHAN D ANDERSON 127 STANBECK DRIVE 30205 302090009 18.74 CAD 7/19/2001
INA STEPHANIE WILLIAMS REVIVAL DISTRICT 265 100436 3,249.22 12/12/2001 KEISHA D LEWIS 4 ALEXANDRA TERRACE, 10215 102190268 30.07 CAD 7/24/2001
ANN-MARIE BROWN RETREAT DISTRICT 20115 201668 56.56 12/12/2001 CORAL GARDENS
TAVERI REID MUNRO COLLEGE P O 22475 201022 32.34 12/12/2001 GLORIA BROWN 26 ALLERDYCE DRIVE 60145 913590071 44.34 CAD 7/25/2001
PHILBERT PRINCE HOWELLS CONTENT 30205 101129 806.14 12/12/2001 CLAIRE GREEN LOT 43 MORRIS ROAD 81505 815090291 143.73 CAD 7/27/2001
YANEKE A MORGAN 44 ALLEN CRESCENT, 40105 201419 171.40 12/12/2001 SOLOMON J PRENDERGAST 440 MCMURCHY AVE 70185 701890155 80.27 CAD 7/30/2001
PATRICK A GARWOOD SALT RIVER P.A. 41335 102389 84.84 12/12/2001 DOROTHY L BROOKS 30 ST DENNIS DRIVE 40105 401090077 79.27 CAD 7/31/2001
MAYCEO D ALLEN TANK LANE 50245 201140 145.09 12/12/2001 DONALD B JOHNSON 235 GOSHFORD BLVD 70185 701890158 80.24 CAD 8/7/2001
KEISHA E PEART 9 MANHATTON ROAD 60145 100201022 45.09 12/12/2001 AP 204
RICHARD C PEARCE LOT 108 ANCHOVY H/S 70235 100453 653.60 12/12/2001 HELEN BROWN WEST INDIES COLLEGE 50195 501990018 4.74 CAD 8/9/2001
NICOLE Y SEWELL 44 BISHOP AVENUE 90175 200497 8.47 12/12/2001 HUGH W SICARD 11 CYPRESS AVENUE 60145 601490105 3.25 CAD 8/13/2001
SHELDON L LYNCH JACKS RIVER DISTRICT 50245 201419 360.87 12/13/2001 EGON A LINTON 3 LEWIS CLOSE 50195 501990883 79.95 CAD 8/14/2001
DEEDRE N THOMAS 38 WOODLAWN AVE 60145 200510 132.85 12/13/2001 NEIL GORDON APT A7 FOREST MANOR APT 1 60145 601492331 5.02 CAD 8/15/2001
GREGORY L MANNINGS 48 BALMAGIE AVENUE 90175 100266 159.59 12/13/2001 FRANK W GREY P.O BOX 479 GREATER 50575 505790158 82.09 CAD 8/20/2001
NATASHA V CAMPBELL CAULDWELL DISTRICT, 90225 102820 126.53 12/13/2001 PORTMORE
CARL A WYNTER WHITEHOUSE DISTRICT 125 204341 11.96 12/14/2001 DARCY M BORELAND 27 GROVE ROAD 80135 801390024 186.67 CAD 8/23/2001
JANICE J WEATHERS LOT 14 GLENMUIR HAVEN 30205 104006 1,000.05 12/14/2001 SUSAN A BELL RUBICOTT SEAVIEW ROAD 50765 507690132 19.99 CAD 9/3/2001
FLOYD T RICHARDSON DALVEY DIST 61655 201707 88.89 12/14/2001 ALLAN C DAVIDSON C/O BANK OF NOVA SCOTIA 81505 815090303 206.36 CAD 9/5/2001
MILTON FORRESTER 16 LANDSETTLEMENT ROAD 70235 201572 22.76 12/14/2001 SUM CHUNGCHAN 101 BARNETT STREET 10215 102190224 24.95 CAD 9/13/2001
SHEYINKA A HARRY MALVERN P.O. 81315 101697 20.12 12/14/2001 DERRICK A ESSON 2050 KEELE STREET 265 2690061 92.28 CAD 9/14/2001
MARVIN C REYNOLDS ROSE HEIGHTS 60145 100200040 146.40 12/17/2001 EVERTON W HENRY 32 LINCOLN COURT 1305 13090044 73.01 CAD 9/14/2001
MARKEL D BLAIR C/O ROSE BAILEY 80275 102897 52.52 12/17/2001 JASON O REEVES 4450 TUCANA CRT 90175 901790042 82.48 CAD 9/18/2001
JANICE M HYLTON 36A RAILWAY LANE 80275 200615 119.79 12/17/2001 MURIEL A GARDENER LOT 670 SEAVIEW GARDENS 90175 901790047 82.46 CAD 9/18/2001
JAHMEIL ROSE MAMEE BAY 90225 101076 782.84 12/17/2001 GEORGE MCCALLA 4752 AU DE COURTRAI 90175 901790054 49.36 CAD 9/18/2001
SASHALEE A MCKENZIE DIAS DISTRICT 92825 100100994 16.30 12/17/2001 DOREEN GORDON C/O BETHLEHEM TEACHERS 81315 813190078 8.70 CAD 9/28/2001
CAMETA BROOKS 1 C ESSEX AVENUE 125 202661 39.19 12/18/2001 COLLEGE
 Name Address Transit Acct # Cur Bal Currency Last Customer Name Address Transit Acct # Cur Bal Currency Last Customer
Activity Date Activity Date
LISA E HICKLING 2 MORANT PATH 50765 507690334 7.57 CAD 10/5/2001 PETR LAXAR RUSSKAYA ST 96-52 70235 702371161 2,298.86 USD 9/7/2000
ELAINE V COLE 15 OXFORD DRIVE APT. 60145 601490074 22.21 CAD 10/16/2001 ANMAR TRADE SERVICES ADDRESS REQUIRED 81505 815072607 426.75 USD 9/7/2000
419 WESTON LIMITED
SAM BLEMUR 46 BLUE MOUNTAIN ROAD, 60145 601490080 87.20 CAD 10/16/2001 ANGYLEKE S GIBSON 2932 HOLLAND AVENUE 80275 802772162 101.44 USD 9/8/2000
BELVEDERE RUSEAS HIGH SCHOOL LUCEA P.O., 92825 313470113 557.01 USD 9/14/2000
DONALD WILLIAMS 66 LONGFELLOW AVE 60145 601490863 3.89 CAD 11/5/2001 FOREIGN A/C
EZRAL A COKE 3041 FOLKWAY DRIVE 80135 801390037 1,206.90 CAD 11/12/2001 SHELLY MAY A FORRESTER 42B HANBURY ROAD 50195 501971982 114.33 USD 9/18/2000
DALBERT HALL 194 AGEAN AVENUE 80135 801390111 59.48 CAD 11/12/2001 ARNELLA ROSE 3 MILVERTON CRES 60145 713270352 365.87 USD 9/20/2000
HARRY D BARNES 20 CARLIZLE CRESCENT 30205 302090148 6.01 CAD 11/19/2001 COMMERCIAL APPLIANCE “VISTA DEL MAR”, DRAX HALL, 90225 902272245 5.79 USD 9/21/2000
SHARON FERGUSON LAUDERHILL ESTATE 81505 815090280 259.04 CAD 11/19/2001 DEPOT LTD
DAVE C SUTHERLAND ROCK DISTRICT 1305 13090110 86.60 CAD 11/21/2001 HERMINE LYONS 47 CAYMANAS GARDENS 60145 713272190 4.02 USD 9/22/2000
CLIFTON W BURTE LOT 44 DARLISTON 90605 906090070 1.87 CAD 11/22/2001 FRANCES R JOSEPHS 13 PALM AVENUE, 60145 713270660 215.31 USD 9/25/2000
HOUSING/SCHEME INDEPENDENCE CITY
IONA A JENNINGS 920 OLETT AVENUE, 41335 413390041 184.91 CAD 11/28/2001 FREDECIA A GORDON FLAGAMAN DIST 40105 401071001 3.62 USD 9/26/2000
APT 2115, BROWN & SHAW OCHO RIOS P.O. 90225 902272194 124.24 USD 9/26/2000
YALA E STERLING LOT 52 GREENWICH ACRES 20255 202590210 36.39 CAD 12/14/2001 BRANDY A ABERCROMBIE C/O RITZ CARLTON HOTEL 10215 102174718 156.53 USD 9/28/2000
WINSTON BENJAMIN LOT #7 PANASSUS 30205 302090296 22.75 CAD 12/14/2001 CATHY A BRADY HILL TOP VILLAS 92825 928271425 188.09 USD 9/28/2000
HOUSING SCHEME CHERYL A ROBERTS 115 CONSTANT SPRING 50575 505774328 797.85 USD 9/29/2000
MELVIN L ANDERSON 72 PROSPERITY PATH WAY 70185 701890165 79.61 CAD 12/17/2001 ROAD
RONALD R BARRETT LOT 64 DENHAM FARM 125 1290025 15.98 CAD 12/28/2001 TANYA A WILLIAMS BALLARDS VALLEY DIST 22475 224770489 104.20 USD 10/2/2000
ANNETTE M CHIN 1F BOUGANVILLA AVENUE 60145 913590054 314.84 CAD 12/28/2001 MERLINE C PARKINS 62 MARK LANE 30015 106670251 1,238.47 USD 10/4/2000
MALCOLM JOHNSON 2 BRAYWICK ROAD 80135 801380018 14.94 GBP 5/29/1992 INEZ BROWN 20-15 BEDFORD AVENUE 90175 901770211 480.27 USD 10/4/2000
HELEN HAYE 6 FAIRBANKS ROAD 10215 102180014 42.08 GBP 7/22/1998 LEGAL OFFICERS STAFF C/O OFFICE OF THE D.P.P. 30015 300172133 927.28 USD 10/5/2000
MARGARET SELF 11 HOLLYWOOD CLOSE 50575 505780021 55.30 GBP 4/28/1999 ASSOCIATION
TRIPLE SUPER SAVE 32 MAIN STREET 20255 202580103 47.42 GBP 1/22/2001 FAITH N GRANT 3 MUSGRAVE CLOSE 60145 713272123 210.08 USD 10/6/2000
VOCHE CAPITAL P.O. BOX 102 50575 505780154 164.27 GBP 8/20/2001 KINGSLEY D ELLIS 17 BURBANK AVENUE 90175 319770596 136.97 USD 10/6/2000
INVESTMENTS LIMITED PAULINE A LEE-WILLIAMS PECKHAM DISTRICT 92825 928271813 1,945.48 USD 10/6/2000
UDINE G DOWNY 580 PERCH AVENUE 80135 801381074 6.10 GBP 10/26/2001 MICHELLE CHAPMAN 335 SEAVIEW AVENUE, 81505 815072725 1.02 USD 10/9/2000
HANS SCHENK P O BOX 2512 10215 102170008 745.17 USD 2/11/1992 OLD HARBOUR GLADES
COLIN KARJOHN READING P.O. 10215 102170025 20.66 USD 2/12/1992 DELORIS O’CONNOR LOT 337, 3 WEST GREATER 50575 505773415 1.25 USD 10/12/2000
JAMAICA TOURS C/O JAMAICA TOURS 10215 102170017 62.71 USD 2/12/1992 PORTMORE
MONOLO GILLIAN L GIBBS 338 BROCKLEY ROAD 90365 903672862 130.96 USD 10/17/2000
STANDARD DREDGING 200 EAST 42ND STREET 10215 102170258 438.84 USD 2/12/1992 ROBERT O COLE 49 WAILERS DRIVE, 30015 106670446 837.40 USD 10/19/2000
INTERNATIONAL HOWARD R RENALDS HAGUE DISTRICT 1305 13070313 151.85 USD 10/20/2000
GEORGE A POAG UNKNOWN 10215 102170051 485.23 USD 2/12/1992 ERROL G LEWIN 9 HAZARD DRIVE 30205 302071215 1.39 USD 10/20/2000
PETER JERNBERG 332 S MICHIGAN AVENUE 10215 102170058 541.40 USD 2/12/1992 LAI L LAU 81 WALTHAM PARK ROAD 50575 505772310 127.07 USD 10/20/2000
JUDITH HAMILTON PO BOX 1086 30015 300170045 1.19 USD 2/27/1992 LAI L LAU 81 WALTHAM PARK ROAD 50575 505774125 130.28 USD 10/20/2000
BARBARA POTTINGER 23 MAIN STREET 30015 300170032 36.41 USD 2/27/1992 AUDULIO L RICKETTS PO BOX 295 60145 601475389 107.09 USD 10/23/2000
JANICE POTTINGER 801 FILDEN ST APT 35 30015 300170020 152.54 USD 2/27/1992 VOLDIE O MCCARTHY 501 WEST 121ST STREET 20115 201170749 766.91 USD 10/24/2000
FAITH GREEN 12A EAST AVENUE 90175 208870018 239.20 USD 3/5/1992 APT. 45
DAVID CALLENDER 455 N.W 2143 STREET 90175 208870019 295.68 USD 3/5/1992 H DANA SMITH TOWNHOUSE # 14 50765 507671428 14.03 USD 10/24/2000
RON WILLIAMS 9 KIMBERLY AVENUE, 50765 507670082 66.63 USD 3/11/1992 KENNETH ALBERGA C/O MR KEITH CALDER 50765 507671015 239.64 USD 10/26/2000
GOLDEN ACRES HIS & HERS GARMENT 23 ORANGE ST 30015 300172387 106.58 USD 10/27/2000
ANTHONY HOLNESS C/O WHERRY WHARF LTD 50765 507670036 173.05 USD 3/11/1992 TRADING CO. LTD.
MILTON O HODELIN 2 PLANTATION DRIVE, 60145 601470023 223.33 USD 3/25/1992 L H MALAHOO & NEPHEW PETERSFIELD DISTRICT 265 2670336 52.64 USD 10/30/2000
PLANTATION HEIGHTS FISHING TACKLES
MARGARET EDWARDS 3816 SOUTH WEST 52ND 60145 601470045 288.36 USD 3/25/1992 JANIE M CARTER 3710 E ELLICOT ST 50195 501973695 187.93 USD 10/30/2000
AVENUE JANINE A LYN 24 WOODLAWN GROVE 50195 501971816 216.83 USD 10/30/2000
FRANK VENTURA LOT 99 50765 507670076 13.78 USD 3/27/1992 CARL P LUBSEY 1B HILLMAN ROAD 90175 208870252 1,096.31 USD 10/30/2000
DAVID M SHELLEY FORT CHARLES ESTATE 50765 507670062 1,696.24 USD 3/27/1992 NOEL L SMILE 31 1/4 BERWICK ROAD 80275 802772207 103.77 USD 10/31/2000
APT #9 WORLDWIDE 1 DOWNER AVENUE 90365 903673723 673.75 USD 10/31/2000
ADELAIDE R GORDON LOT 15 KNOWLES ROAD 50195 501970091 3,283.54 USD 4/2/1992 HAEMODIALYSIS JAMAICA
WAYNE CHEN 143A PRINCESS STREET 50575 505770193 1.61 USD 4/2/1992 DISENO OPTIMO DE APT 201 POINT VILLAGE 10215 102174479 335.72 USD 11/1/2000
PATRICK J LAWRENCE 16 EAST PINE WAY 50575 505770192 1.38 USD 4/8/1992 JAMAICA LTD
LANZIE A WEDDERBURN LOT 21, GABBI STREET 50575 505770064 1.48 USD 4/8/1992 JAMAICA AIRLINK LIMITED SANGSTERS 90605 906071343 136.54 USD 11/1/2000
MARIA GRAYDONBARONICK ROHRDAMM 55F 1000 50575 505770182 150.76 USD 4/8/1992 INTERNATIONAL AIRPORT
ARTHUR VON STROLLEY 20 BALLATER AVENUE 50575 505770044 302.74 USD 4/8/1992 PATTERSON PHILLIPSON SAVING MESSAGE # 6 50575 505771341 4,086.36 USD 11/2/2000
JANICE PRYCE P.O. BOX# 355 30205 302070024 1.42 USD 4/21/1992 & GRAHAM & NUNES
DENNIS A MINOTT 10 HOPEVILLE AVENUE 50575 505770033 12.67 USD 4/21/1992 SCHOLEF
JANNETTE HEADLEY 25 WARMINSTER AVENUE 80135 801370145 1.11 USD 5/6/1992 WORLDWIDE 1 DOWNER AVENUE 90365 903673734 143.27 USD 11/3/2000
EARL S HAMILTON 4 CANBERRA CRESCENT 60145 713270072 195.06 USD 5/15/1992 HAEMODIALYSIS JAMAICA
CARL D WILLIAMS 292 7 EAST GREATER 80135 801370170 8.59 USD 5/29/1992 IVY M BAKER 1149 E 42ND ST. 50195 501973779 3.40 USD 11/10/2000
PORTMORE YAZMIN G LANDA 1897 RUE DES JUNCOS 20115 201171228 207.50 USD 11/13/2000
STANHOPE MAXWELL 96B OLD HOPE ROAD 80135 801370155 43.49 USD 5/29/1992 KATHLEEN J HENRIQUES TONY THWAITES WING 90365 903672816 5,113.53 USD 11/13/2000
STANHOPE MAXWELL 96B OLD HOPE ROAD 80135 801370156 43.49 USD 5/29/1992 WELLINGTON SHARPE 2164 CATON AVE 3G 92825 313471359 1,721.79 USD 11/13/2000
PRINCE BERTEL 17 PETERS LANE 70235 702370075 1.04 USD 6/4/1992 MERLINE V JORDAN 2445 NW 207 ST STREET 265 2671264 152.67 USD 11/16/2000
RAINBOW RENTALS PORT ANTONIO PO 70235 702370076 51.12 USD 6/4/1992 EDMUND G DALLAS 9 CLIFTON CLOSE 60145 713271370 1.23 USD 11/17/2000
INC LTD CLASATE T 193 WESTPORT AVE,APT 1 10215 102173876 149.61 USD 11/22/2000
MICHAEL A GLEESON P.O. BOX # 50 50245 502470038 41.57 USD 6/8/1992 HIBBERTDEVINCENT
DORRETT Y BROWN 10 HALDENE AVENUE 30015 300170030 83.50 USD 7/10/1992 C & C BUILDERS COMPANY 3 RAMPARTS CLOSE 10215 102174831 580.38 USD 11/22/2000
HANDEL D MATTHEWS CHERRY TREE LANE 30205 302070033 10.62 USD 7/17/1992 LIMITED
LIONEL MONTEITH 10B CHARLTON ROAD 80135 801370159 1.32 USD 9/30/1992 NEW GUARDIAN SECURITY 3 WEST ARCADIA AVENUE 50765 113571133 158.04 USD 11/24/2000
BEVERLY L SALABIE 3501 NW 171 TERRACE 30015 301570000 5.47 USD 11/6/1992 COMPANY LTD
FAYE U SAMPSON 16 DEVON SQUARE 50575 505770035 171.68 USD 11/24/1992 MARTIN L HART 435E 148 LAKESHORE 10215 102175555 192.69 USD 11/27/2000
OBADIAH SIMPSON 3 MUIRHEAD AVENUE 30205 302070016 1.58 USD 3/1/1993 RICHARD A PRYCE 23 ERALD AVENUE 60145 601474870 1.34 USD 11/27/2000
MARK DEPERALTO 4 HALIFAX AVE 30015 300170006 21.86 USD 3/19/1993 DELROY C CHARLEY LOT 3, MT. SALAS, 60145 713271726 166.20 USD 11/27/2000
ANDREW HUGH 39 UPPER MARK WAY 30015 300170071 419.32 USD 5/6/1993 DALTON S STEWART 115 PLANTATION DRIVE, 265 2670761 172.85 USD 11/28/2000
DENNIS BROWN 14 HAVEN ROAD 50575 505770171 457.40 USD 5/18/1993 APT.105
RUBY CAMPBELL PORT MARIA P.O., 50245 706670019 24.22 USD 7/13/1993 AMOS ZUSMANOVITH P.O. BOX #381 60145 601474316 115.72 USD 11/28/2000
AUDLEY R WISDOM 3931 NORTH WEST 34TH 30015 106670064 1.50 USD 9/8/1993 DESONEL DISTRIBUTORS LOJ COMPLEX, 90175 208870577 484.90 USD 11/28/2000
AVENUE LTD 7-9 NORMAN ROAD
CHEONG Y YIN APT 33D ABBEY COURT 50765 507670084 70.08 USD 9/9/1993 LOUISE WILLIAMS 6174 N 17TH STREET 50245 706670071 18,736.23 USD 11/29/2000
LINDA M CONNOLLY 1257 SALEM ROAD 61655 616570002 4.50 USD 11/9/1993 DIA C CHARLEBOIS WEST END ROAD 92825 928270990 253.58 USD 11/29/2000
ANTHONY BAMBURY 8AV DU GENERAL 61655 616570146 99.76 USD 3/1/1994 CARY ROBINSON P.O. BOX 8306 60145 601474914 104.35 USD 12/1/2000
DE GAULLE BRANDON HOLDINGS 10 HAGLEY PARK ROAD 81505 815072893 1,143.19 USD 12/1/2000
PRAFUL PATEL LOT 2,3 & 5 COCONUT 30015 300170601 99.76 USD 3/16/1994 LIMITED
DRIVE VACATION CLUB CLUB ORTANIQUE 90225 902271021 211.40 USD 12/4/2000
CREATIVE MARKETING CIBONEY HOTEL 90225 902270016 75.59 USD 4/28/1994 ENTERPRISES LTD CIBONEY RESORT
LIMITED VETEL SPENCE FLANKER P A 10215 102173501 1,667.17 USD 12/5/2000
PAMELA WILSON MAY PEN P.O. 30205 302070008 1.73 USD 7/7/1994 ENID COLEMAN FOUR PATHS P.O. 30205 302071334 1,285.71 USD 12/5/2000
LISA K HOWELL P.O. BOX 1421 VENICE 61655 616570189 2,974.11 USD 11/9/1994 CHERYL D ROXBURGH ANGELS ARCADIA 80275 802771432 1.01 USD 12/5/2000
JITESHVAR BADAL 10 NORWOOD AVE 50765 507670004 90.04 USD 1/26/1995 MICHAEL S WILSON STERLING CASTLE HEIGHTS 81505 815072378 177.62 USD 12/6/2000
SONIA SCOTT 4 CHADLIGH AVENUE 30015 106670332 672.20 USD 2/7/1995 RAY MAITLAND ROSE HALL DIST. 60145 713272334 114.17 USD 12/7/2000
LARRY CHIN 2 MANCHESTER AVENUE 30205 302070017 1.53 USD 5/31/1995 MYRTLE A WILSON 2 DUNBARTON CLOSE 60145 713271998 16,246.26 USD 12/7/2000
MICHAEL S PHILLIPS 41 MARIVISTA AVENUE 61655 616570268 696.09 USD 6/8/1995 DELBERT CAMPBELL 7 STANDISH ROAD,UNIT #2 92825 313470355 3,998.84 USD 12/7/2000
WILLIAM ANDERSON RUSSEL PEN 70185 701870221 689.43 USD 8/11/1995 WILHELM A ISELI C/O DANIEL VILLAS, 92825 928271007 2,605.27 USD 12/8/2000
WALLACE BROWN 8053 MARS PL 90175 901770071 203.50 USD 9/12/1995 NORMAN MANLEY BLVD.
PHILADELPHIA CHRISTOPHER C MORGAN 67 DADE DRIVE 90175 901771939 679.36 USD 12/13/2000
ALTHEA BOGLE 581 GALLOWAY CRESENT 61655 616570337 671.16 USD 12/27/1995 JENNIFER GORDON PEDRO CROSS DIST 40105 401070900 102.29 USD 12/19/2000
AVIS G FLIM 12C APT. 3E JAMAICA 50245 502470040 4,722.91 USD 1/12/1996 ALTHEA HILL TOP LINCOLN DISTRICT 265 2671263 221.65 USD 12/22/2000
EILEEN MOORE CASTLETON DISTRICT 50245 706670005 1.30 USD 2/16/1996 LLOYD G KEANE 595 ELTHAM VIEW 80275 802771295 1.30 USD 12/22/2000
GLADSTONE D HAUGHTON HIGHGATE DIST 50245 706670007 201.58 USD 3/21/1996 RICHARD A KHOURI 76 BARBICAN ROAD 50575 505770984 1.27 USD 12/28/2000
NOEL P BRADY 5450 COTES DES NEIGES 50575 505770369 414.69 USD 4/12/1996 NETTLAND A PHILLIPS BENSONTON 20255 202571146 351.10 USD 12/29/2000
CONNIE FRANCIS 17018 QUAIL GLEN DR 50575 505770299 37.46 USD 4/16/1997 FELICIA B GRIFFITHS 5543 18TH WAY SOUTH 60145 601475655 106.54 USD 12/29/2000
JORN B PEDERSEN BALDERSGADE 49 3TV 92825 928271071 16,624.88 USD 5/14/1997 MARLON APPLEBY 223-32 107 AVENUE 30015 300172772 214.46 USD 1/3/2001
DAISY M LEWIS 13 QUEEN STREET 10215 102170443 5.11 USD 7/29/1997 CLIVE L CHARLTON APT 312, SURBITON PLACE 50765 507675174 492.43 USD 1/3/2001
CAROL G MURRAY 145 ST THERESA ROAD 90175 319770400 126.46 USD 8/15/1997 SATISH S EZUTHCHAN OAKLANDS APT,BLOCK D 60145 601474195 106.79 USD 1/3/2001
ENOS A GRANT 43 UNIVERSITY CRESCENT 30015 300171508 139.60 USD 10/23/1997 APT 303
CHRIS GUIRY MONTEGO FREEPORT 10215 102170031 245.42 USD 2/11/1998 GREGORY WALKER SPALDING P.O. 125 1271020 1.34 USD 1/5/2001
LOUISE R HAYLES 2517 HEALY AVENUE 10215 102172998 104,470.67 USD 3/9/1998 NORRIS V HALL ST ANN’S BAY P.O., 20255 202571373 142.48 USD 1/5/2001
DESMOND DIXON LOT 50 BLOCK C HAMILTON 30015 300170007 266.35 USD 3/31/1998 JACQUELINE SAMUELS GREEN CASTLE 20115 201170581 502.21 USD 1/8/2001
GDNS GARY A BOWEN 4500 NW 36 ST APT 207 50765 507675270 6.72 USD 1/8/2001
MELODY A DUNKLEY 1312 PLIMPTON AVENUE 265 2670091 148.70 USD 4/28/1998 RUPERT A DAVIDSON CEDAR VALLEY 61655 616571093 6.71 USD 1/9/2001
DERICK R MCKOY 19075 NW 61655 616570288 138.84 USD 5/7/1998 NORRIS DAVIS BELMONT DISTRICT 80275 802772223 1.05 USD 1/10/2001
GARY DONAHUE 410 1/2 N GRANGER ST 30015 300170008 1.57 USD 6/8/1998 THE GRANDIOSA RESORT MONTEGO BAY 10215 102175199 186.24 USD 1/11/2001
JASMINE GORDON 215 LENOX ROAD N.E. 10215 102170027 288.94 USD 7/9/1998 CFAN 9 CARLTON CRESCENT 81505 81507033 62.00 USD 1/11/2001
JASON S HAMILTON 763 GALLOWAY CRESCENT 61655 616570375 64.51 USD 7/21/1998 ROSEMARIE E SMITH DELVELAND P.A. 92825 928271705 223.96 USD 1/11/2001
DEBBIE A GORDON 7 BLYTHWOOD DRIVE 50765 507674198 1.46 USD 9/16/1998 MASTIE A BAKER C/O NORTHERN CARIBBEAN
OMAR MCBEAN PEMBROOK PINES 10215 102170387 53.10 USD 12/11/1998 UNIVERSITY 50195 501973958 6.69 USD 1/12/2001
VERONICA R PETERS 242 EAST 93 STREET 61655 616570137 139.79 USD 12/30/1998 FRANKLYN A JACKSON 14-16 DUKE ST 50765 507675081 1.34 USD 1/12/2001
NIKOLAOS P GOMOPOULOS 865 CASE DRIVE, ROSELLE 50765 507674416 617.97 USD 1/26/1999 NOVELETTE A HAINSLEY 68 BURR RD 70185 701871483 14.01 USD 1/12/2001
THOMAS FISCHER POSTSTR 8G 50575 505770352 1.39 USD 3/9/1999 VENDOLYN S BERGMARK GULLY ROAD 90225 902273670 242.54 USD 1/12/2001
LIZZETTE LOUISE WATTS DISCOVERY BAY P.O. 20115 201170016 239.36 USD 3/11/1999 NORMA HUNTER MAY PEN PO 30205 302071724 1.05 USD 1/15/2001
AMIN M SOMANI 1143 MALTON ROAD 265 2670097 11,887.53 USD 4/26/1999 LORNA L GRIM 55B1 TERRACE DRIVE,APT 1, 90225 902274512 238.54 USD 1/15/2001
SHIRLEY THURLOW 4 TAVISTOCK TERRACE 50575 505770081 66.16 USD 4/28/1999 LEOMMSTER
JANNETT BERNARD 1 WATERWORKS WAY 90175 901770077 10.28 USD 5/17/1999 ALLAN C MARAGH 69 LOVERS LANE 40105 401071060 103.29 USD 1/16/2001
ACCOUNTANT GENERAL PUBLIC BIULDING 50765 507674503 318,588.16 USD 6/30/1999 OSWALD BARRETT 5 RETIREMENT ROAD 80135 801372739 20.82 USD 1/17/2001
FOR PRIVATIZATION WEST KING STREET ERAINIE R MORGAN BUSHY PARK P.O., 41335 413370945 225.74 USD 1/18/2001
DEPOSITS JASON PAK 9 KENSINGTON CRESCENT 81505 815072834 180.45 USD 1/18/2001
VENETA WHITE 501-6TH STREET APT 5E 50195 501972886 20,645.96 USD 7/1/1999 CAVELL LEWIS SALT MARSH DISTRICT 1305 13071242 1.38 USD 1/22/2001
MAURICE BEAN C/O LIGUANEA CLUB 90175 901771426 183.20 USD 9/10/1999 TRIPLE SUPER SAVE 32 MAIN ST 20255 202571404 42.33 USD 1/22/2001
MAURICE BEAN C/O LIGUANEA CLUB 90175 901771596 41.86 USD 10/13/1999 SUPERMARKET
GERTRUDE REID 7401 WEST SUNRISE BLVD. 30205 302070685 22,071.73 USD 2/21/2000 WEST INDIES GLASS 1 ASHENHEIM ROAD 50765 507670277 3,956.59 USD 1/22/2001
PLANTATION COMPANY LIMITED
KAREN A JACOBS C/O MR V DONALDSON 80135 801371130 13,595.50 USD 7/3/2000 THELMA L ANDERSON 2811 N W 171 TERRACE 60145 601475253 136.46 USD 1/22/2001
COURTNEY D GOLDSON YALLAHS DISTRICT, 61655 616570746 125.97 USD 8/8/2000 JOYCEMIN E HENRY LOT 290 4 WEST 90175 208870794 1.32 USD 1/22/2001
YALLAHS P.O. CLAUDINE A VASSELL 27 QUEENS DR 10215 102172927 1.16 USD 1/24/2001
VINROY HARRISON 88 CLAREMONT HGTS 30205 302071771 467.60 USD 9/7/2000
 Name Address Transit Acct # Cur Bal Currency Last Customer Name Address Transit Acct # Cur Bal Currency Last Customer
Activity Date Activity Date
POPS CHICKEN AND 157 ORANGE STREET 81505 815072232 6,542.85 USD 1/24/2001 HENLEY EASMIE 5621 AVENUE 10215 102173382 111.96 USD 5/21/2001
SEAFOOD LTD ECONOMY HARDWARE C/O MR CARLTON MORRISON 90175 901771907 21.42 USD 5/22/2001
ALTHEA L LEWIS 6 BORGWARD DR 60145 916571457 217.71 USD 1/25/2001 PRASADU KAMMARA 11 TREMAINE ROAD 90365 903674341 3.70 USD 5/22/2001
PAUL J GLOMBOWSKI CORAL GARDENS C/O 10215 102175331 6.70 USD 1/26/2001 STATE STREET BANK C/O SCOTIABANK JA TRUST 50765 507670867 710.33 USD 5/24/2001
ISLAND MAIL BOEXES ESCROW ACCOUNT & MERCHANT BANK
MONICA WHITELY 10 AUGUST TOWN ROAD, 90365 903673081 115.45 USD 1/26/2001 TREVOR L HAMILTON LOT 44 SALT POND H/SCHEME 80275 802770981 284.11 USD 5/25/2001
CHARLENE MYRIE 1A CLARKS TOWN ROAD 50195 501973970 159.65 USD 1/29/2001 WAYNE G WRIGHT 21 MANOR PK DR 30015 300172626 11.11 USD 5/28/2001
ARVID W WILLIAMS WALDERSTON P.O. 50195 501970111 488.27 USD 1/30/2001 JERRY D JOHNSON PROSPER RD 92825 313471512 4.39 USD 6/1/2001
ROHAN H WAUCHOPE 1152 CLINTON AVENUE 60145 713271120 5,783.15 USD 1/30/2001 NORMAN W KNOWLES 13 PRINCE ALBERT STREET 30015 106670044 19,311.07 USD 6/4/2001
PIPE 5 MUSIC 16 MARCH PEN ROAD 80135 801372770 30.45 USD 2/1/2001 PATRICK W CARNAKIE 10 BALIVARD AVE 90225 902274753 126.55 USD 6/5/2001
OSMOND J KILKENNY 44 JAMES PLACE EAST 90365 903674103 6.51 USD 2/1/2001 EUGENIE M STAFF ROCKY PARK 90365 903673399 223.57 USD 6/5/2001
LETTMAN GREENWOOD OFFICE #2 GROVE COURT 50195 501971278 54.81 USD 2/2/2001 GARFIELD BEDWARD SHECKLES CRESCENT 30205 302072008 193.97 USD 6/6/2001
& COMPANY LENNA A THOMPSON 63 MICKLETON BLVD. 70185 701871158 1.28 USD 6/6/2001
ONEIL S THOMPSON 14 HATFIELD AVENUE, 60145 601474200 1.48 USD 2/2/2001 G.D.R REFRIDGERATION 4 CARVALHO DRIVE 50575 505772232 7.54 USD 6/7/2001
GREGORY PARK & ELECTRONICS
DONNA R SIMPSON 3 RIPTON AVENUE 90175 901771989 123.83 USD 2/2/2001 BARRYMORE L RICHARDS 534 CLARKE AVENUE 60145 601476313 101.55 USD 6/7/2001
INTERNATIONAL 27 KING ST 30015 300171394 31.78 USD 2/5/2001 LEESHAWN L O’SULLIVAN 97 BOB MARLEY BLVD 50765 507674822 1.22 USD 6/8/2001
JEWELLERY CENTRE LTD. RICARDO L LEE 60 DARLEY CRESCENT 80135 801372875 101.87 USD 6/8/2001
JOSEPHINE E LINDSAY 1992 B POWELL AVENUE 80135 801372773 6.28 USD 2/5/2001 MICHELLE I SWABY 1A SWALLOWFIELD AVENUE 80135 801372961 139.64 USD 6/8/2001
ELITE COMPUTER LIMITED 14 STAND ST 10215 102174766 108.18 USD 2/6/2001 NEFER TECHNOLOGIES 20 HALF WAY TREE ROAD 90175 901771771 27.94 USD 6/8/2001
VINCENT KENYON KEMP’S HILL 30205 302070125 1.04 USD 2/6/2001 LIMITED
THE INSTITUTE OF P.O BOX 152 50575 505771671 20.26 USD 2/6/2001 GARY W CHAMBERS LOT 1 SEAVIEW ROAD 81505 815071084 1.29 USD 6/11/2001
INTERNAL AUDITORS ABILIO M CANTUARIA C/O 64 KNUTSFORD 50575 505775800 210.03 USD 6/13/2001
(JA CHAP) BOULEVARD
ORACABESSA HABITAT ORACABESSA P.O. 50245 502470532 759.22 USD 2/7/2001 WINSOME M MCLEAN 18 SILVER ROAD 60145 601476652 14.32 USD 6/13/2001
COMMITTEE SAMUEL A BEASON SUTTON DISTRICT 125 1270758 100.67 USD 6/14/2001
OLIVE CADIEN 90 MEADOWVALE DRIVE 80275 802771936 227.76 USD 2/8/2001 ALVIN A JACKSON BULLS BAY DIST 92825 928272178 103.93 USD 6/14/2001
ROWAN SAMUELS LOGWOOD DIST., 92825 928270480 904.90 USD 2/9/2001 KENNETH RUTTY 290 CONKLIN AVE 1305 13071301 423.82 USD 6/15/2001
KAMAL S KING LOT 16 ENSOM ACRES 50195 501973383 1.39 USD 2/12/2001 ANDRENE LINDSAY COUSINS COVE DIST 92825 928271408 115.98 USD 6/15/2001
ROHAN S FEURTADO 693 EAST 236 STREET 40105 401071072 3.10 USD 2/13/2001 ROBERT W LYN FARM HEIGHTS 10215 102175873 122.12 USD 6/18/2001
APT 4D RURAL NETWORK IN C/O HOPE GARDENS 50575 505774473 1.92 USD 6/19/2001
FARRAH MAIS 1 ABERNATHY DRIVE 60145 601475150 437.78 USD 2/14/2001 AGRICULTURE INFORMAL
DAVID A DEVAN 1 RITZ CARLTON DRIVE, 10215 102174822 765.74 USD 2/15/2001 CREDIT
HYACINTH C MORRISON CARRON HALL DISTRICT 50245 706670499 101.06 USD 2/20/2001 RUPERT W GREEN 36 LORRAINE AVENUE 60145 713271275 1,293.40 USD 6/22/2001
LEATON D DAVIS 80E 51ST STREET 41335 413370956 101.12 USD 2/22/2001 FRANCELLA FRANCIS 25 NORTH MONTICELLO 80275 802770443 1,010.05 USD 6/22/2001
BARRINGTON SMITH ENFIELD,GORDON TOWN 50575 505774637 10.99 USD 2/27/2001 CRESCENT
BRICEBILL HARBERT PHILIP E LUNDY 81 GRANBY ST 10215 102171877 27,022.66 USD 6/26/2001
JAMAICA LLC LITTLE RIVER PO 10215 102173713 415.82 USD 3/1/2001 J & G TRADING COMPANY 218 MARCUS GARVEY DRIVE 90175 901772103 88.79 USD 6/27/2001
NORMA E SANG LOT 52 ELTHAM VIEW 60145 601472691 149.50 USD 3/1/2001 LIMITED
MICHAEL C HOSANG SAVING MESSAGE #6 50575 505774924 142.08 USD 3/2/2001 MONIQUE C BONNER 5410 NW 17TH COURT 30205 302070569 555.95 USD 6/28/2001
JORDON L NDUNGURU 3 BROADWAY ROAD 50575 505772228 1.82 USD 3/6/2001 CHRISTOPHER HARPAUL 2A WHITEHALL AVENUE 60145 601475361 1.25 USD 6/28/2001
MR RUNAH G LAKE 121 DUKE STREET 50765 113570449 1.09 USD 3/6/2001 LULLIETA M BROWN 90 RAEBURN AVENUE 70185 701870671 1.16 USD 6/29/2001
KEMAR T RHODEN DENBIGH P O 30205 302071259 871.78 USD 3/7/2001 BERTHEL B SONLIN GENEVA DISTRICT 265 2670976 523.99 USD 7/2/2001
WESTERN CEMENT OBTAIN CORRECT ADDRESS 60145 713271212 89.42 USD 3/8/2001 ASTRID V MONIZ ELIZABETH HILLS PARK, 10215 102170429 11,497.05 USD 7/2/2001
COMPANY LIMITED APT C
NORVILLE A WHITE LOT 171, GREENWICH 90225 902271579 133.60 USD 3/8/2001 KARL P RUSSELL 16 ROSENEATH MEWS 30015 300172298 43.10 USD 7/2/2001
ACRES HOUSING SCHEME KENROY A WARREN LUANA FARMS 40105 401070861 104.48 USD 7/4/2001
RAVI K DUGGIRALA CHANTILLY 265 2670818 126.84 USD 3/9/2001 MARK EBANKS 4 WELEYN AVENUE 90365 903673683 291.06 USD 7/5/2001
LUNA OHARA CLONMEL DISTRICT 50245 706670173 13,654.92 USD 3/9/2001 GLORIA RICHARDS 159 EAST 91 ST. 20115 201171400 102.45 USD 7/6/2001
MUSTARD SEED 1 MAHOE DRIVE 50575 505771066 146.54 USD 3/9/2001 MICHIE CARTER FARM HEIGHTS 10215 102173523 1.07 USD 7/11/2001
COMMUNITIES MARSH MCPHERSON 15310 N.E.12TH AVENUE 90365 903674356 101.78 USD 7/11/2001
JACQUELINE R BROWN TREADWAYS DIST 61655 616570946 221.88 USD 3/12/2001 MIJAN JAMAICA LTD 20 BARBICAN ROAD 90365 903672375 67.24 USD 7/12/2001
GEORGE I TISSING PORT ANTONIO P.O. 70235 702370564 9.76 USD 3/12/2001 JOHN POWELL BALLARDS VALLEY 22475 22477079 161.42 USD 7/13/2001
SHELLEY D CAMPBELL 14 HAMPTON CRESCENT 80135 801372755 112.73 USD 3/12/2001 SAMUEL SMITH 612 FAIRMOUNT ST. 90605 906072195 154.41 USD 7/13/2001
CHARLES REID RUNAWAY BAY PO 20255 202570630 1,324.69 USD 3/14/2001 VANESSA M WILLIAMS LOT #61 HAGUE DISTRICT 1305 13070858 184.10 USD 7/16/2001
GIFFORD C THOMPSON 88 WINDMILL COURT 30205 302071817 1.14 USD 3/19/2001 DOROTHY V LAWRENCE DISCOVERY BAY P.O. 20115 201170080 21,693.18 USD 7/16/2001
WAYNE O WHITE 186 CRYSTAL DRIVE 50195 501972468 311.63 USD 3/19/2001 NEVILLE BUDHAI READING P O 90605 906070825 4,754.86 USD 7/16/2001
SUZANNE BURKE P.O. BOX 2230 50575 505770239 1.44 USD 3/19/2001 CHARMIANE M CHAMBERS 39 BLOOMFIELD STREET 50195 501972613 1.66 USD 7/17/2001
MARK HEW 3-5 ANDERSON ROAD 90365 903672775 318.87 USD 3/21/2001 GLEN O CAMPBELL 12661 S.W. 191 ST. 10215 102172099 203.91 USD 7/18/2001
NEW TESTAMENT P.O. BOX 14 70185 701871400 12.62 USD 3/22/2001 JEFFREY K THOMPSON 15 1/2 KENSINGTON 50765 507672144 275.96 USD 7/18/2001
CHURCH OF GOD CRESCENT
BURKHARD KRINGS 53332 BORNHEIM 2 70235 702370376 1.06 USD 3/22/2001 NELSON C IHEONUNEKWU C/O U.H.W.I, MONA 90365 903672652 109.87 USD 7/20/2001
(HERSEL) CHARLES D ADAMS B203 RELAX RESORT 10215 102175379 3.57 USD 7/23/2001
NAVY ISLAND MARINA NAVY ISLAND 70235 702370297 28.08 USD 3/22/2001 SHANTAL C GABIDONSTONE 751 N INDIAN CR. DR. 60145 713272101 644.61 USD 7/23/2001
RESORT LTD KAMS SERVICE LIMITED C/O MAR IRVING TOWNSEND 80275 802771238 8.11 USD 7/23/2001
PETER CHIN 1 ALLSIDE WAY 70235 702370005 102.88 USD 3/22/2001 VICTORIA HARPER 18 CHARLTON ROAD 50765 113570816 9.47 USD 7/24/2001
SAMUEL P STREET SNOW HILL 70235 702370252 137.08 USD 3/22/2001 B C D INFOTECH 2 DYLA AVENUE 50765 113570050 28.50 USD 7/24/2001
RUPERT AARONS ANCHOVY HOUSING 70235 702370380 369.86 USD 3/22/2001 INCORPORATED
SCHEME LOT 233 I.M.I.S-CITROEN CARS 43 SOUTH CAMP RD 50765 113570141 38.18 USD 7/24/2001
BENTLEY LAYNE 18A RED HASSEL ROAD 70235 702370178 525.11 USD 3/22/2001 DANDAR TRADING LTD. 11 LOWER ELLESTON P.O. 50765 113570591 56.06 USD 7/24/2001
CHRISTOPHER M 25 LONGVIEW AVENUE, 92825 928272576 10.34 USD 3/22/2001 MARGOT CURTIS 8 LUNAR DRIVE 50765 113570018 106.13 USD 7/24/2001
MAMDEEN APT 2 SHERONA J JOHNSON 300 DUFFERIN STREET 50765 113570376 112.75 USD 7/24/2001
FITZROY K FRANCIS 248 MADDISON STREET 20115 201171174 331.13 USD 3/23/2001 SHARON H INGRAM 131 CARBON STREET 80135 801373001 231.10 USD 7/24/2001
WALTER D WUELFRATH 2265 MADISON 20255 202571698 876.54 USD 3/23/2001 NORMA L GRANT 218 GREAT HOUSE MEWS 1305 13071512 133.19 USD 7/25/2001
DMITRI SINILNIKOV DOC # M34 275 92825 928270217 11,924.89 USD 3/23/2001 ALMA B HAYES # 77 TANGLEWOOD 20255 202570894 1.40 USD 7/25/2001
SAMUEL FINDLATOR BOSCOBEL P.O. 90225 902272189 100.85 USD 3/27/2001 GLADYS T PERRIN SALEM P.O.BOX 229 20255 202570239 1.45 USD 7/25/2001
IVY MCGHIE 13 PETUNIA WAY 90365 903670262 7.46 USD 3/27/2001 CECYLYN F CHARLTON SALEM 20255 202570571 11.40 USD 7/25/2001
JOYCE C JOHNSON 2710 ASHFORD TRAIL DRIVE 50575 505770264 1,270.53 USD 3/28/2001 HOWARD A LEWIS GEORGE TOWN 30205 302070338 824.41 USD 7/25/2001
ARTHUR G DIXON 1430 S W 12TH AVENUE 90175 901772033 137.30 USD 3/28/2001 FADI N SALIBA C/O RIZZANI DE ECCHER 50575 505772271 6,671.23 USD 7/26/2001
APT 913 KEN OBENSON C/O. DEPT OF PATHOLOGY, 10215 102175675 1.04 USD 7/27/2001
LESLIE G WALLACE 14 ROSEWELL AVE 50575 505771026 256.46 USD 3/29/2001 JOYCE M WOODFINE MCINTYRE LAND 30015 106670433 1.28 USD 7/27/2001
JENNIFER DUNCAN 36 CYPRESS AVENUE 90175 901771597 1.30 USD 3/29/2001 JORNMARIE N PINNOCK SPRINGVILLAGE DISTRICT 50765 507675559 3.57 USD 7/27/2001
HENRY WILLIAMS HERTFORD DISTRICT 265 2670435 1.45 USD 3/30/2001 MARCIA S WILSON 21 HOLBORN ROAD 50765 507674574 126.84 USD 7/27/2001
HELMOT G GUTERSLOH 11 ZWEIRGENSTIEG 60145 601478996 289.74 USD 3/30/2001 CARVELL J GRANT HOPEWELL PARK 20115 201171361 187.29 USD 7/30/2001
BRIAN A SHAW 95-17 34 AVENUE 92825 928272587 7.22 USD 3/30/2001 CHARMAINE L WATSON LOT #57 VERA AVENUE 41335 413370725 1.13 USD 7/30/2001
ANDREW A MADDEN 60145 601479891 101.45 USD 4/3/2001 MT VIEW ESTATE
MICHELLE S PANCHO 39 SCHUYLER STREET 80275 802772383 477.82 USD 4/3/2001 ALDEN DURHAM C/O W.I.C.MANDEVILLE 50195 501972361 1.34 USD 7/30/2001
BENJAMIN E HIGGINS 2307 WILSON AVENUE 20115 201171129 1,324.52 USD 4/4/2001 SHANE W WILLIAMS WEST INDIES COLLEGE 50195 501970681 1.49 USD 7/30/2001
FAIRVIEW INVESTMENTS 12 ASHENHEIM ROAD 90175 208870959 932.08 USD 4/4/2001 PAULINE WATSON 6213 EAGLE BROOK AVENUE 50195 501971916 1.63 USD 7/30/2001
LTD. SHELDON C ANDERSON 1152 GRANT AVENUE, 50195 501977484 10.74 USD 7/30/2001
BARRY N CHEONG 1600 SANDHURST CIR 92825 928272575 2,438.22 USD 4/4/2001 TREVOR A CROOKS P.O. BOX 4981 50195 501972395 11.18 USD 7/30/2001
APT 511 COUNTRY STYLE LIMITED 62 WARD AVENUE 50195 501971391 42.98 USD 7/30/2001
NEVILLE G SHELLIE 10565 SW 152ND TERRACE 60145 916570745 2,296.24 USD 4/5/2001 MOBILE HARDWARE CORNER BRUMALIA & 50195 501970057 47.18 USD 7/30/2001
JOAN P ALERT 58 FAIRFIELD DRIVE 81505 815073153 1.07 USD 4/5/2001 SUPPLIES CO LTD CALEDONIA ROAD
JACQUELINE A REYNOLDS 3330 FISH AVENUE 265 2671971 211.65 USD 4/6/2001 RUDDY THOMAS LITITZ DISTRICT 50195 501970759 104.92 USD 7/30/2001
SHARON PEGUES 607 UPLAND RIDGE DR NW 92825 928272597 203.60 USD 4/6/2001 ANOTS FARMS LTD PO BOX 6 70185 701870040 2.97 USD 7/30/2001
SHIRLEY DUHANEY 8 1/2 BRENTFORD ROAD 50575 505772332 1,134.59 USD 4/9/2001 KARLENE WILLIAMS 666 EAST 48 ST 70185 701870379 114.14 USD 7/30/2001
LLOYD DUFFUS 542 COPPER CLOSE 30205 302071655 1.01 USD 4/10/2001 LURLINE M ANGST 46 BINZINGER STR 10215 102170715 5,076.63 USD 7/31/2001
FRANK A RAY 28 EAST OAKRIDGE 50765 507672126 223.57 USD 4/10/2001 ESTELL R DEFREITAS SANDY BANK DIST 40105 401070483 143.21 USD 7/31/2001
WEST INDIES CRICKET GEORGE HEADLEY STAND 30015 300171002 491.05 USD 4/12/2001 VALRIE M KNIGHTS 715 BRIDGE WAY 81315 813170944 3.54 USD 7/31/2001
BOARD OF CONTROL SAM VASSELL MINISTRIES 137 MAXFIELD AVENUE 50575 505773838 14.23 USD 8/2/2001
SEPTIMUS C BLAKE LOT 545 WALKWAY 21, 50765 507675213 8.17 USD 4/12/2001 SAMUEL LEVY 21 BURLINGTON AVE 90365 903673467 435.32 USD 8/2/2001
BRAETON PHASE 6 DANNY K BROWN MAXFIELD HEIGHTS, 90605 906071375 221.18 USD 8/2/2001
TRIPLE-A-CAR RENTALS 180 MAIN STREET, 90225 902270309 64.41 USD 4/12/2001 PETER OTTERBACH SUNRISE CLUB 92825 928272553 140.14 USD 8/2/2001
LIMITED SANDRA J WILLIAMS 1A FRIENDSHIP PARK ROAD 50575 505775859 8.58 USD 8/3/2001
ANNETTE HAYE LOT #719 PHASE THREE 10215 102171555 1.33 USD 4/17/2001 WINSTON R MARTIN 84 WINWARD ROAD 30015 300173016 13.24 USD 8/7/2001
BOGUE VILLAGE DIST, MARIE-JOSE 7 CHARLTON ROAD 60145 713272673 192.97 USD 8/7/2001
BRODERICK BRISCOE 1051 WINTERBONY LANE 50195 501974080 136.99 USD 4/18/2001 DESLUME-CASADO
PATRICE FORD 60 HOPE ROAD 50575 505774060 1.15 USD 4/20/2001 WAYNE S WILLIAMS 746 DECATUR ST 30205 302071823 1.11 USD 8/9/2001
JOHN W SPADE 5 TREMAINE ROAD 50765 507675490 1.52 USD 4/20/2001 DORRETT C CLANTON 155 BOGERT STREET 30205 302072068 9.38 USD 8/9/2001
ASTON A PALMER 62A OLD HOPE ROAD 80135 801371467 133.98 USD 4/23/2001 SEON J CLARKE GRANVILLE 10215 102176083 1.09 USD 8/10/2001
ST. BONIFACE CHURCH ALVA DISTRICT 20115 201171309 102.21 USD 4/26/2001 SHARON A CHRISTIAN 24 LITTLE KEW ROAD 30015 300173026 13.23 USD 8/10/2001
CECIL A GRAHAM 1689 PATRICIA PL 70185 701871342 115.42 USD 4/26/2001 KEVIN S STERLING C/O ST FRANCIS DE SALES 80275 802772503 154.54 USD 8/10/2001
PEARLYN FERGUSON RETREAT DISTRICT 92825 928272635 547.95 USD 4/27/2001 SCHOOL
CLAUDE L COX 34 STILLWELL ROAD 60145 713272473 1.14 USD 4/30/2001 ALS THOMPSON 29 WITSHIRE AVENUE 90365 903673590 1.36 USD 8/10/2001
JOSEPH DE LUCA 1475 MATHERON AVE 92825 313471496 10.99 USD 4/30/2001 REMA E TRENCHFIELD CRYSTAL TOWERS, APT 25A 90365 903673666 112.43 USD 8/10/2001
BALDWIN JOYCE MEREDITH BOG HOLE DISTRICT 30205 302071703 3.73 USD 8/13/2001
NOEL DALEY 520 BEACH 25TH STREET, 90365 903673019 199.75 USD 5/1/2001 CLIFTON JOHNSON 41 DIVISION STREET APT 2F 90175 901770631 190.82 USD 8/13/2001
APT.2R LATEN HAYE CONTENT GARDENS 90225 902275031 3.45 USD 8/13/2001
RUDMAN EXPORT MFG 46 NORMAN ROAD 50765 113570627 146.92 USD 5/3/2001 STAFFORD W GAYLE 488 COMMONWEALTH 125 1271203 1.00 USD 8/14/2001
CO LTD AVENUE
ARLENE D DIXON IRONSHORE 1305 13070077 1.45 USD 5/4/2001 JACQUELINE R 64 COOLSHADE DRIVE 90175 901772146 1.48 USD 8/14/2001
TREVOR A FULLER 8 1/2 WELLINGTON STREET 90175 208870738 12.13 USD 5/4/2001 BIRTHWRIGHT
STANFORD EDWARDS 16 BRUSSELL AVENUE 125 1270760 1.30 USD 5/7/2001 DONETTE CHINLOY 15B CHARLTON ROAD 50575 505774487 154.13 USD 8/15/2001
YASMIN MUSHTAQ DORCHESTER BUILDING 81505 815073147 1,198.12 USD 5/7/2001 VERTEX O RODNEY 31 CLARENDON RD 125 1271237 9.12 USD 8/16/2001
BRYAN L GUILLOT BRIDGEWATER 20255 202571638 10.51 USD 5/9/2001 WESTCROYDON
COMPUTOUCH SUPERPLUS PLAZA 50195 501973747 17.46 USD 5/9/2001 KENDRA A BEADLE P O BOX 1059 22475 224770339 320.69 USD 8/20/2001
STEVE A REYNOLDS ELTHAM DIST. 90225 902274877 13.75 USD 5/9/2001 PAULINE MYLES 7 OLIVER DRIVE 30205 302071824 302.17 USD 8/20/2001
DENISE KELLY APT.#2 SANDHURST MEWS 90365 903672355 1,424.74 USD 5/9/2001 JAMES E PROVENCAL C/O ALPART 50195 501973752 430.65 USD 8/20/2001
KINGSLEY D DEPASS 29 RIDGEWAY ROAD 90225 902274749 550.48 USD 5/14/2001 SCOTT N WEATHERHEAD 7 WATERWORKS ROAD 60145 601475086 1.28 USD 8/20/2001
LOUISE A FONTUS 12 SAMPAT AVENUE 80275 802772367 1,138.83 USD 5/15/2001 BERTINE SOMERS FELLOWSHIP PO 70235 702370435 140.48 USD 8/20/2001
GARFIELD B SMITH 58 SANDHURST CRESCENT 60145 713272606 3.79 USD 5/17/2001 GLEN ALEXANDER GORDON PEN 80275 802772533 120.18 USD 8/20/2001
ANGELENE A BIGGS 95 HAVENDALE AVENUE 60145 601475459 105.14 USD 5/17/2001 SOPHIA L HAMILTON DISCOVERY BAY DRIVE 265 2672766 1.41 USD 8/21/2001
SPRING GARDEN WATER 16 CHURCH STREET 10215 102175765 54.29 USD 5/18/2001 ADINA A STANBURY ZION HILL DISTRICT 50245 706670225 107.22 USD 8/21/2001
LIMITED GUY’S HILL FARMERS GUY’S HILL DISTRICT 50245 706670102 396.20 USD 8/21/2001
ROAN S SCOTT HEDONISM 11 50575 505775123 1.37 USD 5/18/2001 CO-OP SOCIETY LIMITED
SANDRA J IRONS ATHLONE 60145 713272235 1.25 USD 5/18/2001 CHARLES I HART 6921 ANDERSON STREET 50245 706670004 759.79 USD 8/21/2001
MARLENE ROSS 49 RIDGEWAY TERRACE 60145 601474876 110.64 USD 5/18/2001
 Name Address Transit Acct # Cur Bal Currency Last Customer Name Address Transit Acct # Cur Bal Currency Last Customer
Activity Date Activity Date
MUSCHAMP ELECTRICAL 29 KNOWLES CRESCENT 50195 501970022 273.81 USD 8/22/2001 PETER S TRENCH C/ O CIBONEY O/RIOS 90225 902274439 1.59 USD 10/24/2001
COMPANY LIMITED ROBERT A WATSON 3 APPLETON HALL 10215 102176148 3.23 USD 10/25/2001
O’NIEL L SHAND 4 AUBURN AVENUE 90175 208870396 102.28 USD 8/22/2001 STENNETH VASSELL 11 ROLLINGTON AVE 30015 300170784 1,048.18 USD 10/30/2001
DEVON C RIGGON MT PELIER 92825 313471548 1.39 USD 8/22/2001 LLOYD A SIMPSON 3252 HERING AVENUE 80135 801370937 140.95 USD 10/30/2001
CAREN M BERNARD 3573 BRONXWOOD AVE., 10215 102170401 6.03 USD 8/23/2001 ADRIAN COOKE 3304 LURTING AVENUE 80135 801371587 253.00 USD 10/30/2001
LAURIE HELFER TROY P.O. 125 1270957 10.27 USD 8/24/2001 MARK B HOFFMAN APT 1021 1817 SOUTH 92825 928271267 1.24 USD 10/30/2001
DESMOND S PENSO 16 WIDCOMBE ROAD 20115 201171060 642.34 USD 8/24/2001 OCEAN DRIVE
PISHU L DADLANI P.O. BOX 1080 50575 505775016 688.33 USD 8/24/2001 CLEVELAND LAWRENCE C/O TIGRESS COTTAGES 92825 928270030 1.39 USD 10/30/2001
SHERNETTE E SEWELL EVERGREEN DIST 81315 813170961 1.13 USD 8/24/2001 NEGRIL WEST END C/O MR DERRIS HOGG/OR 92825 928270180 8.03 USD 10/30/2001
DELROY N PERUE CAMPBELTON GARDENS 92825 928270677 195.39 USD 8/24/2001 REGGAE FESTIVAL MR DANIEL BREWER
ANTONETTE HAUGHTON 52-60 GRENADA CRESCENT 50575 505775898 1.21 USD 8/28/2001 LORETTA GERARD 5256 ARBOR VITAE # 1 92825 928271588 10.16 USD 10/30/2001
KAREN M BAUGH 8 RANCH RD , WESTGREEN 10215 102175483 1.40 USD 8/30/2001 URSULA SCHWALL SCHWARZ WALD STR 31-35 92825 928271551 10.34 USD 10/30/2001
COURTENAY BARNETT 35 HIBISCUS DRIVE 50575 505775928 13.11 USD 8/30/2001 ORVILLE N BIGNALL 1405 ST JOHN AVE 92825 928271396 11.69 USD 10/30/2001
LORNA A BANDOO 48 CLEVELAND STREET 10215 102176117 170.90 USD 8/31/2001 PEDROS RENT A BIKE C/O MR PATRICK 92825 928270244 16.42 USD 10/30/2001
LLOYD G BROWN 1B LADY KAY DRIVE 50575 505771072 539.82 USD 8/31/2001 MYRIE/MRS B MYRIE
ALECIA M SOUTH CHUDLEIGH DIST 50195 501973113 1.33 USD 9/4/2001 MINI MAX PHOTOGRAPHY SHOP # 17 92825 928271124 16.95 USD 10/30/2001
PATSY DALLAS SAVING MESSAGE # 6 50575 505770269 1.70 USD 9/4/2001 SERVICES LIMITED VILLAGATE PLAZA
WINSOME A BLAIR 14 MERL GROVE AVENUE 50575 505773604 110.59 USD 9/4/2001 STAR COMMUNICATIONS C/O MR ROBERT HARPER 92825 928270782 93.31 USD 10/30/2001
MARTUS M WILLIAMS SAVING MESSAGE # 6 50575 505773023 144.32 USD 9/4/2001 LTD
HEATHER G SYKES 5 EVANS AVENUE 50575 505772905 175.98 USD 9/4/2001 CAROLE LANGEVIN 5911 DES COLOMBES 92825 928270763 131.79 USD 10/30/2001
TSE K CHEUNG 1 EMMANUEL ROAD 50575 505772883 215.79 USD 9/4/2001 PETER COLLESSO SHEFFIELD PO 92825 928271435 1,193.94 USD 10/30/2001
MANY HAPPY RETURNS 9 SOUTH AVENUE 50575 505773058 221.91 USD 9/4/2001 LELA I GORDON 26 WESTLOOP RD., P.O 10215 102172121 247.89 USD 10/31/2001
DAVID WU 9F,128 SECTION 2 50575 505770960 233.70 USD 9/4/2001 BOX 27
YULANDA M WILLIAMS 13 FAIRDENE AVE 50575 505770902 293.85 USD 9/4/2001 DANA A JARRETT 1036 1/2 HILL STREET 20115 201170286 160.12 USD 10/31/2001
ALLAN L DEBOICE 35 BENSON AVE 50575 505770003 304.16 USD 9/4/2001 ROBERT A CASE 1 BOONE HALL ROAD 81505 815071012 17.78 USD 10/31/2001
DAVID A ROYE 476 W 144 ST 2D NEW YORK, 50575 505771363 423.77 USD 9/4/2001 ALLAN M ROBINSON 1160 EMPIRE AVENUE, 60145 713270717 146.16 USD 11/1/2001
NEW YORK CAMPDEN
ELTON DACOSTA 10 LANAIR CLOSE 50575 505771650 703.58 USD 9/4/2001 GARY A MILLER 28 GUILLIANA CEDAR MANOR 81505 815072666 295.67 USD 11/1/2001
WILLIAM M MALONEY 8 GARELLI AVENUE 50575 505770387 1,807.56 USD 9/4/2001 HAZEL M FUNG 175-39 DALNY ROAD 30015 301570389 487.41 USD 11/2/2001
ANTILLEAN FOOD 1B HOLBORN RD 50575 505770259 2,489.53 USD 9/4/2001 ALBERT SIMPSON 6 UPPER KING ST 90605 906072217 893.29 USD 11/2/2001
PROCESSORS LTD T M INTERNATIONAL LTD 1A WASHINGTON 60145 713272470 39.57 USD 11/5/2001
DENNIS V CHIN 24 MCCLAUGHLIN DRIVE 50575 505772026 3,476.33 USD 9/4/2001 T/A BOULEVARD MOTORS BOULEVARD
HASEEN AHMAD 65 HOPE ROAD 50575 505771705 6,321.92 USD 9/4/2001 NOEL C BROWNE 9 CHRISTOPHER 60145 713272663 102.45 USD 11/6/2001
MR CLAUDE CHUNG 134 OLD HOPE ROAD 50575 505770867 29,316.29 USD 9/4/2001 BOULEVARD
BENJAMIN FISHER 24 NORWAY TERRACE 50765 507670521 1.02 USD 9/5/2001 TOTAL AIRCONDITIONING 104 1/2 WALTHAM PARK RD 60145 601473035 46.65 USD 11/8/2001
BRIAN J PAISLEY C/O CIBONEY OCHO RIOS 50765 507671280 108.83 USD 9/5/2001 CO. LTD
LTD. MARSHA G PERSHARD 5851 HOLMBERG ROAD 81505 815073334 549.50 USD 11/8/2001
KELVIN CAMPBELL 14 WHITE HAVEN AVE 50765 507672019 160.03 USD 9/5/2001 ABRAHAM BRIMO C/O ARAWAK INN 90225 902273982 414.62 USD 11/8/2001
JLP SOUTH WEST ST ANN DACRE HOUSE 60145 713270013 32.44 USD 9/5/2001 GEORGIA S WOOLERY ROSE HEIGHTS 10215 102175940 170.40 USD 11/9/2001
CONSTITUENCY PAULETTE MILLER MOORES DISTRICT 30205 302071166 108.74 USD 11/9/2001
CHARMAINE S TAYLOR LOT 50 3 EAST 90175 901772116 10.89 USD 9/5/2001 DON’S RENTALS & TOURS 1 WORTHINGTON AVENUE 50575 505773759 54.24 USD 11/9/2001
HASTING W JOHNSON 52 GOLDEN CIRCLE 90365 903670264 1.28 USD 9/5/2001 LTD
BARBARA Y TENN RIDGEMOUNT COTTAGE 90365 903672465 1.34 USD 9/5/2001 SHELLINE T RUSSELL ORANGE HILL DIST 92825 928272565 1,778.18 USD 11/9/2001
LENA CUPIDORE 9 WILLOWAY 90365 903670642 1.37 USD 9/5/2001 JOHN M CARTER 544 NORTH 24TH ST. 90225 902274364 103.23 USD 11/12/2001
VONDEL S TELESFORD THE FARRINGTON 90365 903672405 9.44 USD 9/5/2001 LENFORD R COX SOMMERS LANE 70235 702371529 602.59 USD 11/13/2001
ASSAD L WINT 12 KEY DRIVE 90365 903672259 11.32 USD 9/5/2001 RAQUEL P BARTON PARADISE CRESCENT 10215 102172464 3.41 USD 11/16/2001
JOINT TRADE UNION 1A HOPE BOULEVARD 90365 903671696 20.27 USD 9/5/2001 CECIL J DUCILLE 1642 S.E. MARINER LANE 90605 906071849 13.62 USD 11/20/2001
RESEARCH DEVELOPMENT ERNESTO A ROBINSON 175 HILLSBORO TERRACE 10215 102170849 227.83 USD 11/22/2001
CENTRE MEADOWBROOK 2-4 CHANCERY STREET 50575 505771947 9,105.06 USD 11/22/2001
PROFESSIONAL OFFICE APT. #216, 90365 903672427 27.99 USD 9/5/2001 PHARMACY LIMITED
SERVICES DIONNE R BROWN SPANISH TOWN P.O. 70185 701871697 2.85 USD 11/30/2001
MCCLURE S SIMON 237 OLD HOPE ROAD 90365 903671810 106.26 USD 9/5/2001 HARBOR VIEW C/O NANCY PRZYGODA 90225 902271284 11.61 USD 12/4/2001
MAVIS J TAYLOR 535 NEPTUNE AVENUE, 90365 903672237 111.14 USD 9/5/2001 HARTMUT W NOLTE FRENCH MAN 22475 224770224 1.41 USD 12/7/2001
APARTMENT 7D, DONALD FRANCIS LILLIPUT, 90605 906070131 1.51 USD 12/7/2001
JAMES MCKEN MAVIS BANK POST OFFICE 90365 903670504 313.41 USD 9/5/2001 LEONARD F MCNISH ROCK SPRING P.A. 125 1271080 1.27 USD 12/11/2001
DAVID L LEE 14 WEST BYRON ROAD 90365 903670836 835.02 USD 9/5/2001 BRAIN ODOHERTY SAVING MESSAGE # 6 50575 505770377 159.90 USD 12/11/2001
PAUL STEWART C/O ENGLISH SPORTS 10215 102174449 3.41 USD 9/6/2001 HILARY G GRANT 18 FARRINGDON HEIGHTS 50765 507670710 224.58 USD 12/13/2001
1 MANGROVE WAY COLIN O PINK SEAVIEW 90225 902271433 2,046.52 USD 12/13/2001
SNOVA J HYMAN 125 SE AVE 92825 313471526 1.35 USD 9/7/2001 CAFE DEL SOL LTD 10C MAIN ST. 90225 902274976 392.15 USD 12/14/2001
JORJA S COOKE 65-67 HOPE ROAD 50575 505772937 1.33 USD 9/12/2001 OWEN MONTAQUE 18 WORTHINGTON COURT 90225 902275198 12.48 USD 12/18/2001
ZHI H LIAN 24 MILLSBOROUGH 50575 505773159 1.41 USD 9/12/2001 MONICA V WHITMORE 10 WORRELL CRESCENT 60145 601477218 296.59 USD 12/19/2001
CRESCENT ROBERT CHIN 39 ANTRIUM ROAD 80275 802772625 374.12 USD 12/19/2001
CLAUDETTE LEWIS C/O ROUND HILL HOTEL 50575 505772326 3.41 USD 9/12/2001 HOSPI’ITY MARKETING 22 CHAMPLAIN AVENUE 50575 505774145 2.07 USD 12/20/2001
DOUGLAS WACCHOLZ 37 UPPER MARK WAY 50575 505770046 8.78 USD 9/12/2001 CONSUL. T/A HOS MARK
SHELLY A KENNEDY 55A LADY MUSGRAVE ROAD 50575 505771272 11.63 USD 9/12/2001 CONC
ECON-O-MISER TRADERS SHOP 13 50575 505770994 13.40 USD 9/12/2001 DONALD COLEY HIGH HOUSE DIST 90225 902273504 191.89 USD 12/20/2001
LTD TRECIA C MATTHEWS BODLES CRESCENT 50575 505774377 6.91 USD 12/21/2001
ANSALDO ARGENTINA S.A 50575 505771472 27.50 USD 9/12/2001 KARL D MCFARLANE 70 SANDHURST CRES. 90365 903674315 717.08 USD 12/21/2001
AV LIBERTADOR 498 10 6TH FLOOR THE TOWERS 50575 505770014 29.45 USD 9/12/2001 VINCENT L CLARKE WATERWORKS DISTRICT 265 2670768 1.47 USD 12/24/2001
JAMAICA INSTITUTE OF SAVING MESSAGE #6 50575 505770506 29.57 USD 9/12/2001 NORMALINE DENTON VERMA,P.O.BOX # 901337 50245 502471006 1.04 USD 12/24/2001
POLITICAL EDUCATION NICKOLAI K DAWES MAIN STREET 70185 701871442 1.09 USD 12/24/2001
JAMAICA BOBSLEIGH VALRITA STERLING 9 RICHARD AVENUE 90175 901770617 164.63 USD 12/24/2001
FEDERATION SUSAN DOUGLAS 96 1/4 OLD HOPE ROAD, 90365 903671135 382.35 USD 12/24/2001
GARMENT.INCORPORATED DAPHNE E WILLIAMS P.O. BOX 11081 50195 501974469 330.29 USD 12/27/2001
LIMITED 6 FAIRFIELD AVENUE 50575 505770290 70.18 USD 9/12/2001 BOSWELL B BECKFORD 4A CAMPERDOWN TERRACE 90175 901771332 1.32 USD 12/27/2001
DORETT R NELSON 135-15 223 ST 50575 505771137 104.87 USD 9/12/2001 WILBER JAMES WATCHWELL DIST 40105 401070319 112.40 USD 12/28/2001
JOHN DAVIDSON 5 FAIRWAY AVENUE 60145 916571333 14.16 USD 9/12/2001 DAVE M BANTON FRESH CREEK , 22475 224770777 113.12 USD 12/31/2001
DERRICK M DAVIDSON P.O BOX 79 92825 928270948 577.07 USD 9/12/2001 ANDROS TOWN
CHRISTINE NEMBHARD 867 PORTVIEW AVENUE 41335 413370113 1.24 USD 9/13/2001 ANDREW LEWIS 13 HILLS DONN DRIVE 90175 901771002 101.22 USD 12/31/2001
XIUWAN SITU 2 BARRACKS ROAD 90605 906072313 3.01 USD 9/13/2001
DAHLIA E BRYAN 127 CLARKE STREET 90605 906071760 1.26 USD 9/14/2001
JULET B HEATH 27 SUNCREST ROAD 265 2670865 1.47 USD 9/18/2001
REGINALD A BENJAMIN LOVERNSTAD V 12A 265 2670750 108.53 USD 9/18/2001
ALBERT ROBB STANDFAST 1305 13071493 1.20 USD 9/18/2001 BNS INACTIVE ACCOUNTS 15 YEARS AND OVER
NEVILLE MAY 8 CENTRAL AVENUE 30015 106670243 802.78 USD 9/18/2001 Name Currency Balance Transit Acct# Last Customer
DENNIS BARRETT 12 QUEEN STREET 61655 616570092 140.81 USD 9/19/2001 Activity Date
BEVERLEY M THORPE LOT 117 LLANDILO PHASE 11 92825 928271914 149.27 USD 9/19/2001
DEVON SAMUELS 9 SEAVIEW AVENUE 41335 413370864 113.98 USD 9/20/2001 BRISCOE,MIRI/ALVI/OR CAD 1,113.20 00125 1290108
SANDRA N PALMER RIO NUEVO 90225 902273744 404.87 USD 9/20/2001 HUTCHINSON,ROY/DELOR CAD 120.01 00265 2690050
KASDENT PROFESSIONAL 16 REGAL PLAZA 60145 601470998 270.34 USD 9/21/2001 DAVIDSON,LLOYD E CAD 653.32 10215 102190141
ENTERPRISES LTD NEWLANDS,SANDRA CAD 477.35 10215 102190210
CARLTON LYNCH 22 NORTHSIDE DRIVE 90365 903673815 740.04 USD 9/21/2001 PLUMMER-W./MCLEOD CAD 192.87 10215 102190072
QUEST AUDIO AND #36 LIFE OF 50765 113571383 44.69 USD 9/24/2001 FORSYTHE, ICELIN CAD 165.32 10215 10219093
VIDEO LTD JAMAICA COMPLEX TURNER,NORMAN M. CAD 218.48 20115 201190082
EVERTON W PHILLIPS GUNN’S DR 10215 102172150 105.73 USD 9/26/2001 GORDON,ROSE-MARIE CAD 92.55 20115 201190083
JASON PAK 9 KENSINGTON CRESCENT 50765 113571386 2.95 USD 9/26/2001 SMITH,GADWIN CAD 8,043.98 20255 202590041
ELANISHAN LIMITED 20 ORCHID PATH 81315 813170657 105.55 USD 9/26/2001 BURGESS,CAROL/CECIL CAD 2,646.35 20255 202590078
LUBE EXPRESS LIMITED 99 DUNBARTON AVENUE 50575 505774979 352.98 USD 9/27/2001 SMITH,ROBERT T CAD 537.50 20255 202590114
PATRONA E ADDERLEY 20 GARDEN BOULEVARD 90365 903671288 127.59 USD 9/27/2001 STEWART,EN/DESLAND,E CAD 260.53 20255 202590039
SHARRON P CHRISTIE HOPEWELL DISTRICT 92825 313471589 1.14 USD 9/27/2001 GADDISHAW,ROY/SALOME CAD 152.98 20255 202590005
DAVID J BIZZELL 1139 MORGAN ROAD 10215 102175389 625.73 USD 9/28/2001 HUTCHINSON, DIEDRE A CAD 143.79 30015 300190034
LINTON A LAWRENCE 9 HERRICK AVENUE 80275 802772463 196.82 USD 10/2/2001 ALLEN,CHRISTOPHER B CAD 82.93 30015 301590340
HARLENE CLAYTON CLARKE CASTLE DISTRICT 50245 706670660 1.36 USD 10/3/2001 ALLISON,C/HENRY,D CAD 72.44 30015 300190048
POMPANO PHARMACY C/O MR MORRIS 50245 706670077 8.83 USD 10/3/2001 SIMPSON, LEWIS G CAD 1.11 30015 224770835
MCFARLANE KEELING,WILLIAM CAD 459.16 30205 302090071
PARENTS AND FRIENDS OF 11 TREVENION ROAD, 90365 903671394 1,004.70 USD 10/3/2001 MORRISON,JAC/OTHNIEL CAD 214.70 30205 302090014
THE INTELLEC CHALL AD GREEN,EFORD CAD 80.96 40105 401090087
ORANGE RIVER RANCH WILLIAMFIELD 30205 302071136 4.45 USD 10/9/2001 SMITH,DAN/THOMPSON,C CAD 221.09 50195 501990152
BEVERLEY PATRICK 214 SOUTH IST AVENUE 30205 302072138 145.91 USD 10/9/2001 WILSON,AUDLEY/SHARON CAD 92.48 50195 501990211
DEBROC LIMITED 134 OLD HOPE ROAD, 90365 903672370 52.11 USD 10/9/2001 WALTERS,CHARLES P CAD 84.67 50195 501990039
MONCRIS INVESTMENTS 19 COLLINS GREEN AVENUE 60145 601472434 45.89 USD 10/10/2001 MILLER,H/CHAMBERS,C CAD 612.78 50245 160669007
LTD THOMAS,GERALDINE/IVY CAD 511.04 50245 160669026
CAREC DISTRIBUTORS 22 WESTMINISTER 50765 113570065 14.39 USD 10/11/2001 REES,SIMON C CAD 150.04 50575 505790126
LIMITED RD KGN 10 DUNCAN,J/RODNEY,WAYN CAD 79.51 50575 505790227
CAMILLE T RICHARDS 13 MERRIVALE CLOSE 60145 601476981 109.66 USD 10/11/2001 JAMAICA COUNCIL CAD 12.82 50575 5016556
HERBERT J WHYTE FARRINGTON CLUB 81505 815072747 361.20 USD 10/11/2001 BROWN,L/THOMAS,G CAD 453.09 50765 113590026
SUSAN I PALMER 1010 NW 74 AVE MARGATE 50765 113571302 162.01 USD 10/12/2001 CHIN,LENAN CAD 329.78 50765 507690009
LEON A PLACE 24 TRIBE LANE 60145 601472414 103.11 USD 10/12/2001 SAUNDERS,DEVON W CAD 73.16 50765 507690245
ELEANOR WRIGHT 60 NEWTON STREET 90605 906070020 2,066.56 USD 10/16/2001 BOOTHE,C/TODD,G CAD 1,001.11 60145 913590057
MICHAEL CREARY 265 HAWTHORNE ST 2-B 60145 601472809 1.46 USD 10/17/2001 BROWN,L/THOMAS,G CAD 453.09 60145 113590026
BERNARD O STEPHENSON PECKHAM P.A. 125 1270715 1.25 USD 10/18/2001 RICHARDS,W/DIXON,C CAD 323.58 60145 601490053
SILVER MEADOW FARMS C/O MR BASIL ROBERTS 41335 413370528 6.72 USD 10/18/2001 MASTERS,RYAN T CAD 276.40 60145 713290025
LIMITED WILSON,L/GORDON,R CAD 174.14 60145 913590079
MAURICE S WALKER 4 RENFIELD TERRACE 60145 916570639 109.48 USD 10/18/2001 KNIBBS,MICHAEL J CAD 141.84 60145 913590060
ENVIRONMENTAL 2B DERRYMORE ROAD 60145 713270468 168.45 USD 10/18/2001 HUNTER,SHIRNETTE CAD 129.13 60145 601490090
SOLUTIONS LIMITED LEE,ANTHONY/AVIA CAD 119.92 60145 601490021
GLORIA CAMERON 20 OAK GLADES HOUSING 90175 901770993 1.12 USD 10/18/2001 FRANCIS,MANCIA CAD 106.72 60145 713290026
SCHEME DUNCAN,C/BROWN,I CAD 100.21 60145 913590066
RICHARD F BRUNO 9A OCEAN TOWERS 50765 507670855 237.73 USD 10/19/2001 HANSRAJ,INDIRA CAD 67.42 60145 713290093
INDUSTRIAL MECHANICAL BROWN-CARR,YASMIN E CAD 36.38 60145 601490060
ENGINEERS 87 MOLYNES ROAD 60145 601472260 3.75 USD 10/22/2001 SMITH,WILFRED CAD 32.50 60145 713290034
ENVIRO TEX LIMITED LOJ COMPLEX - MONTEGO 1305 13070668 53.14 USD 10/23/2001 SYLVESTER,SYBIL CAD 28.92 60145 601490005
BAY FREEPORT FORBES,JAMES A CAD 23.18 60145 601490057
KENNETH RUTTY 290 CONKLIN AVE 1305 13070118 107.13 USD 10/23/2001 JOHNSON,O/RICHARDS,B CAD 9.48 60145 601490032
DJENABA N HASLAM 8921 LAUDER DETROIT 1305 13070738 338.48 USD 10/23/2001 JONES,KAREN A/LEROY CAD 0.75 60145 713290059
MAVIS A AMOS MAGIE BLVD 30015 300173017 1.26 USD 10/23/2001 BROWN,ERROL GARFIELD CAD 575.58 61655 616590039
FEDELIA E THAWS BLOCK C2, APT 148 60145 601473964 102.10 USD 10/24/2001 ALLEN,RHON/ENGLISH D CAD 235.16 61655 616590034
MARVIN N HOWARD 26 WOODGLEN ROAD 90175 901771138 1.34 USD 10/24/2001
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

BREAKENR/EDWARDS,J/E CAD 65.36 61655 616590023 MORGAN,EARL/MYRTLE JMD 4,695.09 00125 15593
JONES,ASHTON/JONES,P CAD 102.73 70185 701890004 SAPPLETON,EUNICE JMD 4,658.40 00125 1280328
MITCHELL,ZONA M CAD 91.09 70185 701890006 LYN,B/ANDERSON,S JMD 4,565.26 00125 102238
STONE,SHARONNE N.S. CAD 79.13 70185 701890074 MOLLISON,MEGAN/JEAN JMD 4,366.87 00125 14867
SMITH, LEROY/PERCEIT CAD 78.38 70185 701890188 CHIN FA HEN, CHEN K. JMD 4,222.90 00125 100719
JACKSON, EULETA R CAD 78.13 70185 701890132 BINNS, LILLIAN/JAMES JMD 4,222.45 00125 43028
BLACK,BERTLAN/ESTELE CAD 74.30 70185 701890137 BERRY, NEVILLE J. JMD 4,019.56 00125 200145
PAUL,FRED P CAD 569.20 70235 702390030 BARNES,DEANNA/M JMD 3,883.19 00125 16910
PAUL,FRED P CAD 499.20 70235 702390017 MCKENZIE, KERRYANN JMD 3,745.80 00125 202261
LAYNE,MERINE CAD 27.27 70235 702390028 CRAWFORD, SHANTEL S. JMD 3,568.30 00125 101119
RHODEN,C/Y CAD 3,599.35 80135 801390154 MESSAM,ANDRE G JMD 3,151.79 00125 101606
QUARRY,BEVERLEY CAD 136.59 80135 801390001 MULLINGS, SHANQUIE JMD 3,151.00 00125 100770
THOMPSON,WENZLEY C CAD 233.29 80275 802790011 JOHNSON,ROCHELLE JMD 2,685.88 00125 200962
MALCOLM,DAVID CAD 225.30 80275 802790029 GREENWOOD,J/PALMER,J JMD 2,660.06 00125 102162
RUSSELL,ANNM/MARTIN CAD 164.60 80275 802790113 SMITH,GIOVANNI JMD 2,358.42 00125 100136
BRYAN,MEGAN/SEWELL,V CAD 146.42 80275 802790048 FAIRCLOUGH, JOVIA/TO JMD 2,308.11 00125 201234
WALKER, NOEL CAD 81.37 80275 802790108 MULLINGS, LEON JMD 2,201.00 00125 200357
HENDRICKS,P/NEWMAN,K CAD 362.71 81315 813190028 BERRY, PAUL JMD 2,023.71 00125 200146
JOHNSON,W/CAIN,P CAD 791.87 81505 815090800 CAMERON,DELICE JMD 1,641.60 00125 101076
FLYERS UNITED F.C. CAD 125.47 81505 40149 PATTERSON,JUDINE JMD 1,599.36 00125 202714
THOMPSON, WENZLEY CAD 299.02 90175 208890008 LEVY,ANTIONETTE JMD 1,592.27 00125 202875
ROSEN,KAREN A CAD 137.79 90175 901790038 GORDON,ROBERT JMD 1,568.31 00125 202831
DALEY,UNA/CLEMENT CAD 292.79 90225 902290038 CAMPBELL,J/MAYNE,M JMD 1,557.18 00125 102396
YOUNG,SYDNEY A CAD 233.68 90225 902290028 GRAY,CLIVE R JMD 1,556.83 00125 203057
TENN,ANDREA M CAD 148.51 90365 903690123 TATE,DESROY JMD 1,551.39 00125 202826
WHITBOURNE,SONJA CAD 99.78 90365 903690028 BUCKLEY,KEYSHA JMD 1,541.94 00125 202767
ST. BERNARD,BARBARA CAD 98.37 90365 903690047 DORSETT,CANDACE JMD 1,540.82 00125 202771
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LUE,DORIS PEARL CAD 542.94 90605 906090012 CAMERON,DWAYNE/DADRI JMD 1,201.83 00125 200093
JAMES,TYRONE/EILEEN CAD 319.51 90605 906090118 MORRIS, KEMESHA K JMD 1,191.94 00125 202314
WEDIMIRE,C/SAMUELS,D CAD 29.13 90605 906090065 BRYAN,T/FOSTER,D JMD 1,172.67 00125 101951
CARO,YVES ALBERT CAD 1,833.44 92825 928290033 WILLIAMS, ELTON L JMD 1,157.51 00125 100401
BERNARD,F/PERRIN,H CAD 424.96 92825 928290116 JOHNSON, MARGARET JMD 1,026.92 00125 202451
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FOLKES, TASSANDRA V JMD 914.42 00125 202321
CHARLTON,CECIL C GBP 888.05 50575 505780064 GAYON,P WILLIAMS JMD 893.98 00125 201940
SANG,JANINE GBP 442.81 50575 505780102 REID,N/EVANS,H JMD 873.38 00125 102193
WRIGHT,DERRICK/MARIE GBP 180.91 50575 505780085 HANSON,AKHILA JMD 866.28 00125 101596
FRAMPTON,HEATHER D GBP 105.20 50575 941341 GORDON, KEVIN M.F. JMD 850.65 00125 201938
BOOTHE,ZEBENA (ILL) JMD 837.84 00125 100056
ASSOCIATION OF FRIEN JMD 9,374.73 00125 46239 GUNN,NATALEE JMD 825.82 00125 102732
ALBERT TOWN CULTURAL JMD 8,855.03 00125 17596 MORGAN, DAMIAN JMD 790.73 00125 101548
THOMPSON/MUNDLE/BENN JMD 8,808.56 00125 43767 SIMMS,NAD/CAMPBELL,N JMD 786.23 00125 103013
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SHARPE,D/PECK,M JMD 8,462.13 00125 43837 THORPE, JAAQUAN T. JMD 655.39 00125 101741
BUCHANAN,DENISE JMD 8,418.95 00125 37483 BLACKSTOCK,KAY-ANN JMD 618.77 00125 202638
SUNBURY ALL AGE JMD 8,382.22 00125 17390 TENNISMA/THOMPSON JMD 582.05 00125 102483
WILLIS, LANCE D JMD 8,348.62 00125 16518 BRYAN,CALLAINE JMD 531.13 00125 201188
SMITH, CECIL(DEC’D) JMD 8,314.65 00125 42490 SIMPSON, ALEXA R JMD 486.29 00125 102462
GREY,SELVYN/DOLPHIN JMD 8,306.24 00125 29575 DEACON, SAMUEL L. JMD 425.88 00125 101403
CHAMBERS,Z/B/TINGLIN JMD 8,302.60 00125 3096 FEARON,T/HEWITT,F JMD 417.79 00125 102515
SMIKLE, ORLANDO/JACQ JMD 8,287.30 00125 48366 SMITH,CHR/IANTHE/NOR JMD 374.97 00125 102399
REID,GRANVILLE JMD 8,269.90 00125 39520 LOWE,COLLEEN JMD 371.44 00125 100901
WILLIAMS, MYRENE JMD 8,237.76 00125 13217 VINCENT, JENNEL R JMD 370.07 00125 101651
BROWN,LLOYD F JMD 8,139.49 00125 29000 REID,ROMARIO A. JMD 289.58 00125 101758
BARNETT,MAVIS/PAULIN JMD 8,101.84 00125 44366 SMITH,DAM/IAN/NORRIS JMD 284.97 00125 201572
EVERTON,WRIGHT JMD 7,976.94 00125 10443 DUFFUS,RAYAN A JMD 217.30 00125 200362
CLARKE, S/MENDEZ, S JMD 7,970.87 00125 31094 SCULLY, MERRICE/ANGE JMD 206.34 00125 100833
CAMPBELL,MAXINE E JMD 7,957.65 00125 48090 ANDERSON,ANDRE JMD 203.82 00125 101582
SAPPLETON,EUNICE JMD 7,945.86 00125 1280328 SMITH,MARCIA JMD 169.25 00125 200489
LEVY,LEO/OLGA/CHRIS JMD 7,943.14 00125 1834 SMITH,S/PECK,PAULETT JMD 165.92 00125 101132
MENDEZ,MABEL/TREVOR JMD 7,875.25 00125 13251 BARRETT,J/BROWN,N JMD 133.78 00125 102291
HOSPITAL CHRIST FELL JMD 7,744.54 00125 17062 MANCHESTER NEW SECON JMD 133.48 00125 17655
CAMPBELL,HEZEKIAH JMD 7,701.54 00125 36867 SAMUDA,RANIKI J. JMD 132.52 00125 100999
GOOMS,TAHRICK JMD 7,611.61 00125 4018 REDEMPTION FAITH JMD 130.75 00125 17566
XIANA MAN PAR ASS JMD 7,515.79 00125 17608 ALLWAT END LTD #2A/C JMD 126.27 00125 46222
CRAWFORD,RUSSELL/HAR JMD 7,507.21 00125 26661 HEATH, DEXROY A JMD 118.23 00125 203265
BLAIR,PERCY JMD 7,484.75 00125 3626 CROOKED RIVER SCH TK JMD 117.25 00125 46121
RESTORED PENTECOSTAL JMD 7,286.09 00125 17605 MEARS REVOLVING FUND JMD 116.22 00125 46304
BECKFORD, C/CHARLTON JMD 7,250.00 00125 7556 F/FIELD SPORTS CLUB JMD 111.82 00125 46287
PATTERSON,M/BROWN,E JMD 7,236.01 00125 21826 CHRISTIE, KAREN JMD 109.06 00125 100040
SAPPLETON,EUNICE JMD 7,233.14 00125 1280328 MORAVIA CH OF GOD JMD 106.43 00125 17474
VASSELL,THERMETA/WIL JMD 7,115.63 00125 8486 FRAZER,RUSHAUN/RUSHA JMD 89.66 00125 100538
DONALDSON, DUDLEY JMD 7,049.99 00125 3599 WHITE SAND SEVEN DAY JMD 87.56 00125 17284
UNITED PENTECOSTAL JMD 7,027.91 00125 17267 CLARKE, RYAN T. JMD 82.56 00125 101192
UNITED HOLY CHURCH JMD 6,939.00 00125 17444 MT OLIVET YOUTH FELL JMD 81.60 00125 17022
EVANS, DRYDEN JMD 6,912.61 00125 44961 RAMKISSON,S/PRYCE S JMD 75.93 00125 103055
PRYCE, A/MAJOR, MERC JMD 6,878.44 00125 8661 WISBEACH BASIC SCHOO JMD 75.77 00125 46170
SMITH,NOEL JMD 6,742.95 00125 16966 BRYAN’S PIECE PROGR JMD 74.86 00125 46143
DUNWELL,MERLE JMD 6,689.56 00125 2034 ALSTON SECONDARY PTA JMD 70.62 00125 17400
MCINTYRE,EASTON JMD 6,679.80 00125 12643 MORAVIA PARENT TEACH JMD 69.04 00125 17104
WELLESLEY, MARY ANN JMD 6,664.89 00125 34196 CHEUNG, DEARA/LEON JMD 67.65 00125 102982
THOMAS,DAISY/DERMOUT JMD 6,585.74 00125 12437 S/TRELAWNY PACKAGING JMD 67.58 00125 17423
SMIKLE,VERCY JMD 6,530.47 00125 6552 JOHN’S HALL BAPTIST JMD 46.21 00125 46058
GAYNOR, LILLY/REID,R JMD 6,490.14 00125 18484 JAMES HILL DISTRICT JMD 45.43 00125 46289
DEMPSTER, N/MILLS, T JMD 6,485.32 00125 14182 IDA M DONALDSON H/F JMD 37.31 00125 46314
BRISCOE,W/MUNDLE,A JMD 6,452.56 00125 41715 JOHN’S HALL OLD STDS JMD 32.11 00125 46049
SMITH,MELIA/SEBERT JMD 6,392.19 00125 2838 F/FIELD COCOA GROUP JMD 29.16 00125 46157
SMITH,H/PEART,D JMD 6,391.97 00125 72085 CHRISTIANA TICKLE UP JMD 28.70 00125 17609
BAXTER,GRACE/ENEVERA JMD 6,378.01 00125 35258 MORGAN,ANDRE JMD 7.94 00125 100883
BRISCOE,ESMERALDA JMD 6,371.35 00125 40961 TELLERS SPECIAL AC JMD 0.72 00125 17649
SMITH,ALBERT JMD 6,369.41 00125 4347 GOR,DEL/WILL,C/MAR,P JMD 8,786.63 00265 19437
DEMPSTER,MCKIN JMD 6,312.49 00125 8992 REYNOLDS RICHARD JMD 8,780.45 00265 21662
ROSE,G/ANDERSON,B JMD 6,294.59 00125 21132 CAMPBELL.C/JAMES,L JMD 8,717.28 00265 2760
SMITH,DONALD JMD 6,273.25 00125 11274 MANBOARD,PAUL/DONNA JMD 8,643.79 00265 5510
ANDERSON,PAUL/RUBY JMD 6,231.55 00125 2477 GILPIN,FRANKLIN/NEVA JMD 8,586.34 00265 8947
RICHARDS, STERLING/H JMD 6,217.50 00125 8501 MCNEIL,LLOYD/EUGENIE JMD 8,515.92 00265 2680783
CAMERON, E/HAYLES, C JMD 6,171.25 00125 37048 MORRIS,SHARON LOUISE JMD 8,515.54 00265 32993
ROBE GWENDOLYN JMD 6,160.89 00125 22826 REID,CANUTE/GERT/WIN JMD 8,511.04 00265 6755
BLAKE, FRANCELLA M. JMD 6,066.67 00125 27803 COLLINS,STAN/ANDREW JMD 8,504.18 00265 19885
BEMBRIDGE,J/WILLIAMS JMD 6,059.87 00125 3953 HAYE MAVIS M/VICTOR JMD 8,504.05 00265 6575
ROSE, H/POWELL,A JMD 6,039.56 00125 40503 LESLIE CLAREBEL JMD 8,480.12 00265 2354
SMITH,ERNA/VALET JMD 6,014.74 00125 9845 HEAVEN,SHANE OBRYAN JMD 8,401.33 00265 101288
SAPPLETON,EUNICE JMD 5,991.53 00125 1280328 JOEHILL FOR LEON/BAR JMD 8,381.29 00265 101099
TURNER,LEAFORD/VONEL JMD 5,906.95 00125 9930 HART LUCILLE JMD 8,307.21 00265 3792
JAMES WALLACE,LUNA L JMD 5,839.44 00125 23583 SPENCE,BERES/A/OS. JMD 8,263.45 00265 4244
POWELL,W/EDWARDS,J JMD 5,821.82 00125 41837 CUMMINGS,E B/ESTERAN JMD 8,218.71 00265 3955
ALLSIDES FARMERS COO JMD 5,710.47 00125 17044 BYRDSON,ALVA JMD 8,203.66 00265 6814
HENRY COURTNEY JMD 5,609.86 00125 19554 JOHNSON,CLIFTON JMD 8,184.93 00265 24811
WHITE,BARBARA R. JMD 5,592.86 00125 16844 REID,MAUD A/CAREY,H JMD 8,180.57 00265 5866
SCOTT,GERALD JMD 5,561.32 00125 7783 WILLIAMS,CLEVELAND A JMD 8,176.47 00265 1235
NAPIER,T/FINE,WILDA JMD 5,553.44 00125 32537 LEWIS & SONS HAULAGE JMD 8,171.20 00265 12085
HYLTON, NEI/REECE,SA JMD 5,501.09 00125 1642 CHAMBERS,E/MALCOLM,L JMD 8,113.12 00265 1539
ADLAM,ALVIN (ILL) JMD 5,485.06 00125 7607 TOWNSEND,E/JACKSON,F JMD 8,106.55 00265 6562
WHITE ALVIN JMD 5,420.59 00125 12753 BROWN,IVY/SENIOR,G JMD 8,015.05 00265 9807
PINNOCK, M/HENRY,I JMD 5,419.69 00125 39543 SAMUELS,E H/C JMD 7,971.13 00265 4564
ELLIOTT, M/FERTADO,H JMD 5,401.60 00125 6458 SPENCE,J/ARCHIBALD JMD 7,966.22 00265 5333
PALMER, BEVERLY/SHER JMD 5,397.19 00125 14214 DOCTOR,PHYLLIS R JMD 7,878.26 00265 5180
FOSTER,M/CLARKE,C JMD 5,391.25 00125 19046 BARNES,ERIC JMD 7,789.58 00265 21676
GREEN,MELVINA/H JMD 5,366.44 00125 38055 RICKETTS,ALFRED JMD 7,731.83 00265 15167
CAMPBELL, MERTILDA A JMD 5,346.02 00125 39566 MYRIE,NADINE FOR SHA JMD 7,576.12 00265 100206
WILLIAMS,ANTHONY S JMD 5,338.55 00125 51094 YOUNG,MELITTA/DUDLEY JMD 7,561.75 00265 15818
HALL,RET/HEMANS,DELO JMD 5,338.28 00125 44892 REID,ARTHUR JMD 7,557.19 00265 15795
DARBY,MAXIE/SONIA JMD 5,321.92 00125 11527 RICKETTS,MARCIA JMD 7,459.88 00265 32024
BAILEY,MIRIAM/ALICIA JMD 5,292.79 00125 1373 DILLON-GUNNINGS/CHIN JMD 7,397.29 00265 8117
ELLIS,JOHN JMD 5,290.83 00125 3807 CLEMMING,VALENTINE JMD 7,228.73 00265 27867
HINES,BERESFORD JMD 5,124.04 00125 8006 GORDON,EUNICE/PHILLI JMD 7,226.83 00265 5110
WEBSTER, PAMELA JMD 5,118.26 00125 200147 SALMON,S/CHRISTIE,S JMD 7,164.09 00265 6663
DALEY,RENFORD JMD 5,106.65 00125 29439 HESSON,DESMOND/RYL JMD 7,149.67 00265 8965
BRYAN,HAZEL JMD 5,072.47 00125 2308 CROOKS,COURTLAND JMD 7,139.80 00265 27150
DENNIS, DAVID A. JMD 5,013.81 00125 101203 SANKAR,BEVERLEY JMD 7,092.30 00265 21286
CLARKE, ISAAC A JMD 4,978.03 00125 200342 ANDERSON,Y/POWELL,R JMD 7,087.61 00265 11129
CLARKE,ROCHELLE O JMD 4,727.85 00125 101291
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
SIMPSON,GRACE R JMD 7,026.26 00265 8019 MORELAND HILL EXTRA JMD 80.64 00265 12502
HUNT, VERONICA A. JMD 7,015.35 00265 1171 ROSE,RACKEEM S JMD 77.41 00265 101037
RANDALL,D/RICKETTS,I JMD 7,002.04 00265 4783 WATERWORKS HOLINESS JMD 77.11 00265 12721
WESTMORELAND PRINCIP JMD 7,000.47 00265 12465 Y W C A DARLISTON JMD 76.12 00265 12192
REYNOLD,F(IL)/C/CURT JMD 6,879.45 00265 17098 CHARDON’S JMD 74.70 00265 12703
REID SHAW,M/REID,J JMD 6,861.97 00265 1188 ANGEL HART #2 JMD 71.44 00265 12485
TWILIGHT YOUTH CLUB JMD 6,819.51 00265 12831 HATFIELD BASIC BLDG. JMD 68.79 00265 12675
THOMAS/BARNES/PINNOC JMD 6,813.20 00265 31675 CARAWINA BASIC SCH JMD 49.67 00265 12639
CAIN CURRAN MOR CHUR JMD 6,745.71 00265 12531 BIBLE WORKERS ACCOUN JMD 48.92 00265 12584
DOUGLAS,BLOSSOM/CLIN JMD 6,720.58 00265 23686 BATH MOUNTAIN YOUTH JMD 47.38 00265 12276
GOODEN,DEVON JMD 6,629.51 00265 28994 HOLINESS BORN CHURCH JMD 45.80 00265 12345
YOUNG,ROBERT JMD 6,626.29 00265 8645 INFANT DEPT HOL-HILL JMD 41.07 00265 12558
HOLINESS CHURCH JAM JMD 6,603.11 00265 12274 DAVIS,NICKOLI/ROSETT JMD 35.96 00265 200955
JAMES,S/REID, NATHAN JMD 6,571.91 00265 18824 12 STREET UNITED CLU JMD 33.77 00265 12688
MCNEIL,LLOYD/EUGENIE JMD 6,546.12 00265 2680783 G/PLAIN POLICE CLUB JMD 30.76 00265 12723
G/PLAIN UNITED CHUR JMD 6,541.08 00265 12089 WESTMORELAND MINISTE JMD 30.41 00265 12132
TOMLINSON,T/LESLIE,V JMD 6,537.91 00265 32202 MISSIONARY BAPTIST C JMD 27.92 00265 12285
WYNTER,EPHRAIM/A JMD 6,481.89 00265 9567 BIG BRIDGE HEALTH JMD 25.16 00265 12706
BANTON RISING STAR JMD 6,471.99 00265 12686 ART WIZARD JMD 22.89 00265 12829
PALLAS,H G JMD 6,453.63 00265 19567 COWELL,ANDRIE C JMD 18.61 00265 100709
ARNOLD,DOUGLAS R JMD 6,437.21 00265 32459 WESCOM OUTLOOK JMD 18.02 00265 12722
CHAVEZ,YVONNE E JMD 6,429.90 00265 13143 HATFIELD CITIZEN ASS JMD 17.51 00265 12540
WALKER,S/BLACKWOOD,K JMD 6,426.79 00265 24412 GRANT,KESHA A JMD 16.42 00265 200937
JAMES,LINNETH/ERNEST JMD 6,397.28 00265 16001 GRANGE HILL DIST.FED JMD 13.14 00265 12691
WILLIAMS,D/M/SADDLE JMD 6,357.19 00265 23170 HATFIELD COMMUNITY JMD 4.06 00265 12759
CHIN,MAVA Y H JMD 6,310.00 00265 8204 CLARKE,C/JAMES,V JMD 0.05 00265 200346
SPENCE GENEVIEVE JMD 6,276.90 00265 17726 ZONE ACTION NO 1 JMD 9,337.18 01305 26154
SMITH,RICHARD B/R A JMD 6,261.19 00265 1079 NAM,KAREN V JMD 8,834.18 01305 6632
MUIRHEAD,STAN(IL)/SU JMD 6,258.40 00265 16421 ROWE, ALBERT/RUPERT JMD 8,722.84 01305 8292
ROXBOURGH,L/A/WEDDER JMD 6,242.05 00265 15149 PALMER,MYRTLE JMD 8,722.53 01305 24565
GILPIN,M/ANDREWS,E JMD 6,149.89 00265 17298 BAILEY MARCIA JMD 8,591.37 01305 3259
POWELL,ETH/HARRIS,FL JMD 6,135.52 00265 4470 MCINTOSH,EVA JMD 8,579.31 01305 701190
ARTHURS,HUGH H JMD 6,054.64 00265 24723 LONG POND V.R T&E CO JMD 8,573.64 01305 26158
MILLER,ELVIS W JMD 6,039.38 00265 32829 NAM,ERNEST/EVROD JMD 8,527.22 01305 23661
WILLIAMS,MYRTLE F/A JMD 6,035.83 00265 9701 DALEY,ADRIA/ME JMD 8,212.42 01305 8196
MILLER,GARNETT E JMD 5,959.12 00265 23723 WATT,MYKAL/ANDREW JMD 8,044.37 01305 101589
RAMSON,JOSEPH V JMD 5,938.24 00265 15460 DILBERT,L.WELL/ILENE JMD 8,021.93 01305 14423
JONES,EUNA/TREVOR JMD 5,932.41 00265 6993 COMMUNITY HEALTH ACT JMD 7,924.27 01305 18446
FORRESTER,JUNIOR JMD 5,917.00 00265 1103 BRYAN,SHAE O JMD 7,905.58 01305 200335
MCKENZIE,GLORIA/JANE JMD 5,910.42 00265 3005 FLAMES YOUTH CLUB JMD 7,691.49 01305 18518
HINES,VIOLA/EUNICE JMD 5,898.70 00265 22077 CAMPBELL,LOUISA M JMD 7,656.02 01305 6556
SPEAR,LASEELE/SIMBA JMD 5,866.00 00265 26149 TAYLOR,MYRTLE B JMD 7,645.99 01305 5314
BARTON,DERRICK/S JMD 5,819.32 00265 8492 WATSON,GRACE/EXOL JMD 7,615.97 01305 14750
SPENCE,JOSEPH JMD 5,776.58 00265 31063 EASY,CLARENCE/NERISS JMD 7,546.10 01305 22115
MCNEIL,LLOYD/EUGENIE JMD 5,762.98 00265 2680783 WASP UNITED SPT CLUB JMD 7,376.69 01305 18315
BECKFORD,LYNDEL JMD 5,745.06 00265 6281 STEWART THOMAS S JMD 7,372.11 01305 13061
BELL C A JMD 5,703.11 00265 21690 PARADISE ISLAND DEV JMD 7,325.24 01305 29114
BAKER,A/JONES,P JMD 5,696.96 00265 17292 GALLIMORE,G/GENIUS,J JMD 7,304.04 01305 10505
DIXON,ARTEUS/FLORENC JMD 5,676.69 00265 16211 THORPE,MAUDLINE/B.A. JMD 7,104.01 01305 4962
DALEY,DORO/COLEBROOK JMD 5,673.34 00265 26567 BROWN ANNETTE JMD 7,088.07 01305 3068
BROWN,D/MCKENZIE,C JMD 5,596.37 00265 4597 HINES,HERN/FOLKES,E JMD 7,027.77 01305 6890
SYMISTER,KERON JMD 5,595.89 00265 9479 MORRISON,PHILIP/CLIF JMD 7,027.67 01305 24809
HARRIS JANICE JMD 5,587.06 00265 4742 SMART,SYDNEY/VALIN JMD 6,632.32 01305 8811
KENNEDY,SUSAN JMD 5,574.37 00265 20626 RIO BUENO PAST STUDE JMD 6,616.08 01305 18487
MYRIE,HAROLD JMD 5,571.74 00265 1113 WIGGAN,D/GREEN,JESTI JMD 6,543.03 01305 24115
SCOTT,B/HALL,J/WILLI JMD 5,567.33 00265 2519 DUNCAN JOAN/STENTON JMD 6,535.12 01305 21189
DUNN,OSWALD/VERONICA JMD 5,524.05 00265 32027 JOHNSON,F/THOMPSON,I JMD 6,435.38 01305 20566
GRANSTON,RUBY/LARRET JMD 5,479.82 00265 22617 VERMONT,ERROL G JMD 6,387.43 01305 3190
LEWIS,NORMA JMD 5,448.97 00265 9077 HYATT,NATASSIA S JMD 6,364.06 01305 101015
PORTER RILEY JMD 5,435.95 00265 32230 JAMES,AUDREY V. JMD 6,118.82 01305 20989
MORGAN, SYLVESTER JMD 5,434.94 00265 6256 WILSON,MICHELLE L JMD 6,032.75 01305 100505
LEWIS,VALERIE V JMD 5,408.87 00265 15198 BAILEY,ETHEL/HINDS,S JMD 6,021.76 01305 20859
JACKSON,ANDRE J JMD 5,407.34 00265 101409 MAXWELL,D/NUNES,ALTH JMD 5,957.35 01305 9217
SAMUELS,CARL/LLEWELY JMD 5,387.96 00265 6784 THOMPSON SAMUEL JMD 5,925.03 01305 11601
DAVIS,ROSEY/URIAH(IL JMD 5,331.18 00265 2067 POTTINGER MERVIN JMD 5,865.78 01305 13196
CAMPBELL,CLIFFORD/N JMD 5,312.98 00265 1201 WEIR,HUBERT/PARRIS,F JMD 5,798.04 01305 11446
FLETCHER,ASWALD/DORI JMD 5,298.31 00265 32298 JACKSON,ROY/SOPHIA V JMD 5,753.36 01305 23812
GRAHAM,D/MAIRS,R JMD 5,278.27 00265 19464 DELIVERANCE TABERNAC JMD 5,736.81 01305 18385
CRAIG,J/STEWART,M JMD 5,257.96 00265 1454 HOO,ALLAN S JMD 5,716.43 01305 100011
HALL,SHIRL/SCOTT,INE JMD 5,193.56 00265 13464 SPENCER,REACHEAL/VIN JMD 5,715.49 01305 20888
BURNETT,PAMELLA F JMD 5,187.64 00265 29695 FEARON,ANN /BERTRAM JMD 5,678.71 01305 24019
SPENCE, JUNIE H. JMD 5,186.16 00265 28412 MOORHOUSE,RODRICO JMD 5,608.49 01305 100105
BLAKE,GERTRUDE/LEROY JMD 5,169.54 00265 21473 BARRETT,MEOKA J JMD 5,491.17 01305 100128
BROWN,M/LOWERS,E JMD 5,099.62 00265 6147 EDWARDS,L/SCOTT,EUDO JMD 5,465.96 01305 25700
FULLWOOD,HORTENSE/KE JMD 5,078.46 00265 5724 RHULE,AVA-GAYE J. JMD 5,432.91 01305 100787
TULLOCH,OWEN W JMD 5,020.63 00265 20917 MAYLOR,AVIS/WALKER,D JMD 5,371.38 01305 1013
MURRAY,CECIL CHARLES JMD 5,011.35 00265 1146 HOLDER JOYCELYN JMD 5,351.17 01305 3521
MCNEIL,LLOYD/EUGENIE JMD 4,843.28 00265 2680783 WHYTE,CHESTER/ROBB,M JMD 5,341.96 01305 21023
MCKENZIE,EGBERT A JMD 4,773.49 00265 8176 BOUNTY HALL COMMUNIT JMD 5,216.95 01305 18007
JONES,ALFRED A JMD 4,566.88 00265 22420 BARNETT,SHELDON O JMD 5,200.96 01305 101007
DONALDS,K/SALMON<E M JMD 4,464.09 00265 21426 CLARKS TOWN PRI PTA JMD 5,181.39 01305 26127
ROACH, ROBERT D. JMD 4,433.21 00265 101603 MELBOURNE/DEMETRIUS JMD 5,176.99 01305 27960
RIDGUARD,NEWTON J.H. JMD 4,365.92 00265 7179 WILLIAMS MICHAEL JMD 5,120.69 01305 4813
RICKETTS,MAXIE H/M JMD 4,332.26 00265 3376 JOHNSON VALRIE JMD 4,822.73 01305 10261
FAGON,CLINTON JMD 4,319.97 00265 101031 THOMAS,SHEMEIL/ELLEN JMD 4,659.37 01305 24066
ROWE,ANDREW/CYNTHIA JMD 4,207.59 00265 24245 THOMPSON,COURTNEY JMD 4,622.62 01305 126810
STAPLE,SHARON R. JMD 3,912.65 00265 24630 LINTON,KHADEEN K JMD 4,602.02 01305 101120
MCDERMOTH,HORACE JNR JMD 3,442.44 00265 101691 DECAMBRE,DENNIS D JMD 4,372.49 01305 100770
BLYTHE,C FOR SHANAIR JMD 3,338.81 00265 100274 ELLIS,EZEKIEL F JMD 4,219.42 01305 21386
BARNABY S/BALASAL A JMD 2,757.10 00265 201130 FERGUSON,TAYVIA S JMD 4,194.53 01305 101006
JACKSON,EWART C JMD 2,654.97 00265 100998 HEMMINGS DONNOVAN JMD 3,780.76 01305 101463
WEBB,KEMOY ANSEL JMD 2,645.97 00265 100810 LAWRENCE,DELROY ST A JMD 3,572.48 01305 100642
HAYLE,KWANE D JMD 2,432.31 00265 100909 WILLIAMS,TONESHA S JMD 3,355.56 01305 200411
LEWIS,CLARIS A JMD 2,304.55 00265 133418 RHULE,JODY-ANN A/ERR JMD 3,184.57 01305 100785
TOMLINSON,KIMARLEY JMD 2,185.77 00265 200567 STEPHENSON,PECUS JMD 3,087.52 01305 100494
PARKINSON,H FOR JOVA JMD 2,119.12 00265 100281 MCKAY,ORLANDO JMD 2,902.52 01305 100535
ARTHURS,G FOR JAMAIR JMD 2,009.37 00265 100199 ANDERSON,SAIGO JMD 2,767.55 01305 101674
MYRIE,JOHN P JMD 1,782.84 00265 100887 RODNEY,RONALDO JMD 2,677.51 01305 100388
GRAHAM,JHINNELLE L JMD 1,637.64 00265 100725 BUCKLE,SHANOYA JMD 2,622.70 01305 102163
RICHARDS, FITZ JMD 1,555.46 00265 200852 VERNON,VANESSA V JMD 2,089.47 01305 102665
CELEBRATE JESUS ‘99 JMD 1,515.03 00265 39918 MASON,L/FERGUSON,H JMD 2,022.87 01305 200897
FAULKNER,ALANSO A JMD 1,456.03 00265 101139 STERLING,TASHA JMD 1,986.25 01305 200262
HENRY,SHANIECE A JMD 1,382.98 00265 100636 HALL,SHANNA T JMD 1,955.24 01305 200564
CAMPBELL,D/BROWN,D JMD 1,170.48 00265 101298 EDWARDS,ANDRE N JMD 1,609.50 01305 200107
RICHARDS/CUNNINGHAM JMD 1,111.51 00265 5475 FERGUSON,K/MOSS,POLL JMD 1,562.94 01305 200778
WYNTER,JAHBUKIE A JMD 1,067.00 00265 101018 FOSTER,JODIE A JMD 1,560.88 01305 102149
GRAHAM,NASTASIA J JMD 1,026.52 00265 100726 CRANSTON,JODY ANN JMD 1,543.06 01305 100496
DWYER,MARCO JMD 792.12 00265 100991 BELNAVIS,DELLESHA C JMD 1,420.99 01305 101285
FOSTER,E FOR CLAYTON JMD 687.73 00265 100102 WALLACE,ORLANDO O JMD 1,304.00 01305 200372
LABEACH,KENISHA N JMD 515.95 00265 100578 MCLEOD,MARLON S JMD 870.44 01305 101061
SATAHOO,J/MARTIN,C JMD 492.02 00265 100346 GREEN,DMITRI JMD 866.71 01305 101478
FITZSIMONS, AARON L JMD 377.41 00265 100645 HEADLEY,SHAYON D JMD 855.92 01305 100364
WILLIAMS,VIVIE/VIVIE JMD 312.83 00265 101711 HINES,SHEREKA T JMD 816.43 01305 101651
PALMER,JOVEL JMD 311.20 00265 101372 SALMON,CHAIYANNE R JMD 778.77 01305 100869
LESLIE,JUL/WEDDERBUR JMD 282.69 00265 101189 MCDONALD,T/JAMES,E JMD 687.69 01305 102353
CLARKE,LAN/GRANT,MYR JMD 274.52 00265 100968 CLARKE,SARA-LEE JMD 618.54 01305 102159
NEMBHARD,MARLEE E JMD 222.75 00265 100717 POWELL,TIMOT/MOODIE JMD 477.22 01305 1621
HACKER,RACEIN J JMD 220.14 00265 100640 CLARKE,DEMARIO A JMD 473.71 01305 100331
SMITH,JORDAN J JMD 171.96 00265 100906 LOGAN,D’JON R JMD 452.61 01305 200382
A YOUNG FOR VENESA JMD 153.46 00265 100168 LOGAN,D’JON R JMD 452.61 01305 200382
FROME SECONDARY 4-H JMD 144.76 00265 12241 JONES,CAUSVINE JMD 402.04 01305 101699
WILLIAMS,VIVIE/VIVIE JMD 144.21 00265 101711 BROWN KAD/KEEAN DEN JMD 393.13 01305 101753
CHURCH OF THE FIRST JMD 142.90 00265 12228 ELLIS,DAVENE A JMD 367.46 01305 100354
LITTLE LONDON J A S JMD 140.72 00265 12290 ROSE,S/JOHNSON,N JMD 329.97 01305 102695
CLASS 9X2 SAVINGS JMD 131.85 00265 12621 MALCOLM,SAUNJAE JMD 329.66 01305 102621
REID,PRISCA D JMD 131.46 00265 101151 NELSON,TERRENCE T JMD 218.95 01305 102440
ROCK SPRING YOUTH CL JMD 129.77 00265 12794 DOLPHY,STEP/BURTON,C JMD 185.14 01305 101187
FRIENDSHIP ALL AGE S JMD 123.42 00265 12095 DOLPHY,STEP/BURTON,C JMD 185.14 01305 101187
SAVANNALAMAR SECONDA JMD 123.00 00265 12101 FRAY,JEROME JMD 174.64 01305 101981
BLUE PROG POL YT CLB JMD 119.54 00265 12523 KINLOSS VICTO Y/CLUB JMD 139.40 01305 26143
NEEDY CHILDREN FUND JMD 117.32 00265 12591 CLARKS TN.SPORTS CLB JMD 136.58 01305 26060
SCOPE COMMITTEE JMD 103.94 00265 12627 KETTER.BAPT.WOMEN’S JMD 134.71 01305 26139
COLDSPRING BASIC JMD 103.11 00265 12681 NEW CARGEN CHRISTIAN JMD 134.63 01305 18565
HEWITT,KEISHA JMD 100.47 00265 11939 MILLER,TE’JAUGHN / A JMD 128.87 01305 101855
PARK RANGERS FOOTBAL JMD 98.64 00265 12662 ELEGANT BARBER SALON JMD 124.28 01305 18542
COOP AMUSEMENT COMP JMD 93.38 00265 12020 BROMPTON FOOTBALL CL JMD 122.95 01305 26105
MARCUS,CALVIN A JMD 91.80 00265 200020 NEW FOREST 4-H CLUB JMD 118.08 01305 18456
PETERSFIELD YOUTH DE JMD 82.46 00265 12874
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
JACKSON TOWN BAS PTA JMD 109.24 01305 26151 GAYLE/NEMBHARD/FERRI JMD 6,504.39 10215 1327
BRYAN, OSCAR D JMD 108.55 01305 25878 SWABY,SHA/DOWNER,GLA JMD 6,500.73 10215 12515
BAILIFF R M COURT JMD 107.26 01305 18250 MANOHAR,M JMD 6,413.82 10215 54423
JACKSON TOWN HEALTH JMD 99.85 01305 26102 MELHADO,MICHELL/MARK JMD 6,411.48 10215 64918
JLP BUNKERS HILL BR JMD 99.27 01305 18088 SUNCOAST AIRLINES IN JMD 6,394.03 10215 20837
MARTHA BRAE DELIVERA JMD 90.87 01305 18089 JOBSON,C JMD 6,377.61 10215 17338
RANKINE,AVERIE-ANN M JMD 80.79 01305 101576 KRUBY KAREN JMD 6,364.07 10215 10324
BNS STAFF PARTY JMD 57.19 01305 18488 CAMPBELL,V/BARNES,H JMD 6,363.49 10215 14297
LILLY UNITED GROUP JMD 56.08 01305 18398 VERNON,STAFFORD/IRA JMD 6,361.01 10215 2030
TRELAWNY HEALTH DEPT JMD 39.86 01305 18255 BLAKE ALVIN JMD 6,334.17 10215 36223
MCINTOSH,AZORE S JMD 37.77 01305 102096 HENRY,DELORES/LEROY JMD 6,316.55 10215 33478
WALDENSIA BAPT BROTH JMD 36.48 01305 18269 PEART,JANET JMD 6,278.71 10215 77115
QUEEN OF SPAIN YOUTH JMD 34.01 01305 18423 GOODRICH,LEMUEL/IMOZ JMD 6,252.19 10215 36851
SHERWOOD CONTENT BAS JMD 33.75 01305 18428 WESTERN COSMETOLOGY JMD 6,187.61 10215 20770
TRELAWNY SNR MEM COU JMD 33.34 01305 18166 MORANT,MORALE JMD 6,167.88 10215 57683
RISING STAR YTH CLUB JMD 32.05 01305 26163 LOWE S/HEWAN-LOWE P JMD 6,157.51 10215 41049
AME ZION YTH F/SHIP JMD 29.69 01305 18392 RODRIQUES,E/SCOTT,M JMD 6,155.66 10215 64249
DUNCANS PROGRESS SCY JMD 12.18 01305 18369 GILLIS/MCINTOSH/THOM JMD 6,128.41 10215 30292
DEESIDE HEALTH CLUB JMD 11.30 01305 18033 STEWART,PAUL JMD 6,125.25 10215 52862
CORNWALL SCHOOL OF M JMD 9,929.76 10215 20844 ANDERSON,JANELLE JMD 6,123.80 10215 208959
EASTERN STAR DOMINO JMD 8,858.21 10215 20722 PINNOCK CARLINGTON JMD 6,113.23 10215 200969
BENT,RYLAND JMD 8,831.44 10215 63193 COOMBS,JODYANN JMD 6,109.87 10215 102325
WESTERN INT COMM JMD 8,796.15 10215 20899 MILLS/J/W/HARRIOT D JMD 6,107.90 10215 41777
SINCLAIR,ANDREA V JMD 8,757.15 10215 50878 HAUGHTON,V/LAWRENCE JMD 6,106.68 10215 26840
HOLIDAY INN SPORTS C JMD 8,727.95 10215 20446 GRAHAM,EVELYN JMD 6,102.41 10215 37592
VERNON,N/MILLER,ROBE JMD 8,698.78 10215 15580 WARD,MITCHELL L JMD 6,076.43 10215 54485
NICOLE ALLEN CLIENT JMD 8,669.12 10215 102181053 CAREY ALFRED/HOWARD JMD 6,054.50 10215 721589
STONE DESMOND JMD 8,592.21 10215 27017 SMITH,SASHA JMD 6,045.88 10215 100827
BOOTHE E/STONE O JMD 8,557.54 10215 24461 GRANT,LUCILLE/CHARLE JMD 6,022.49 10215 56272
MONTEGO CAB CO JMD 8,554.44 10215 20725 PETERKIN GEORGE JMD 5,963.40 10215 22724
CLAYTON,RICHARD JMD 8,534.04 10215 73485 GOODEN,H/REDWAY,L JMD 5,952.70 10215 10335
NICOLE ALLEN CLIENT JMD 8,459.67 10215 102181053 PETERS,S/STEWART,D JMD 5,935.67 10215 17597
EDWARDS,MANLEY/MAURE JMD 8,457.82 10215 5220 MICHAEL/SCARLETT JMD 5,927.39 10215 54760
COOPER-SEGREE,C JMD 8,442.69 10215 41490 BUCKNOR,L/ISSAC JMD 5,918.80 10215 23649
MCFARLANE EVANGELINE JMD 8,395.59 10215 11191 WRIGHT AZVERGA JMD 5,884.67 10215 26792
REID,RICHARD JMD 8,378.16 10215 41321 MCFARLANE,A/BROWN,E JMD 5,880.41 10215 54886
PORTER SANDRA JMD 8,370.10 10215 18909 REID,SHANTAY JMD 5,877.85 10215 61535
WHITE H/DUNKLEY R JMD 8,311.86 10215 31793 REID FRED JMD 5,876.98 10215 33743
LIGHTBODY,W/CHOTAN,C JMD 8,300.31 10215 71485 FRANKLYN,L/JOLLY,CLE JMD 5,868.43 10215 24629
SAMUELS,L/A JMD 8,247.47 10215 9176 LESLIE,SYLVERENE/Y JMD 5,855.03 10215 5625
CAMPBELL,LLOYD/MARLE JMD 8,242.95 10215 27696 MCLAREN,M/GRANT,G JMD 5,832.68 10215 3240
WHITTAKER,WILSON H JMD 8,222.90 10215 65969 ALLEN,SHANNELE JMD 5,825.84 10215 100885
ESTICK,C/LEWIS/VERN JMD 8,109.71 10215 11166 MITCHELL JERRY JMD 5,821.44 10215 33293
JAMES BARRINGTON JMD 8,097.24 10215 28441 NUGENT,M/LUMLEY CARM JMD 5,814.13 10215 31802
BLACK LESLIE JMD 8,096.53 10215 24848 KING,JORDON JMD 5,811.02 10215 84205
CHAMBERS,GEORGE/CLAU JMD 8,054.35 10215 76815 WILSON,Y/J/W JMD 5,806.86 10215 76080
EXCELL,TREVOR JMD 8,047.00 10215 2934 MILLINGTON,J/H E JMD 5,787.00 10215 3198
DAIKEN,PAUL A JMD 8,034.21 10215 77406 NOBLE,ALWYN/RUBY JMD 5,784.11 10215 40458
MONTPELIER CHURCH JMD 7,994.75 10215 20702 MOULTON,H/DAYE RODRI JMD 5,780.42 10215 41779
DENNIS,BERESFORD/E JMD 7,991.03 10215 59850 ALLEN,LOUDIE JMD 5,779.99 10215 59120
GREEN ILEEN/MARCIA JMD 7,976.02 10215 36943 HYLTON,A/CAMPBELL,K JMD 5,764.87 10215 43027
WILKS,DEVON/ASHMEAL, JMD 7,962.70 10215 105768 ELLIOTT,A/PAULETTE JMD 5,760.15 10215 62874
*BEST CARE PHARMACY JMD 7,961.00 10215 152617 CAMBRIDGE AREA LAND JMD 5,714.60 10215 33618
WILLIAMS,F/ELLIS,GER JMD 7,937.69 10215 27960 PLUMMER,ANDREA JMD 5,704.34 10215 44221
CORNWALL TAXI ASSOC JMD 7,921.51 10215 20407 RAMSAY,RUDOLPH JNR JMD 5,685.91 10215 33190
HEMMINGS,PHILBERT JMD 7,906.06 10215 2360 BERNARD WINSTON JMD 5,674.31 10215 36155
MCNEIL/SIMPSON/MORRI JMD 7,885.29 10215 10538 ANDERSON,M/JACKSON,V JMD 5,668.29 10215 56887
SPENCE LORENZA J JMD 7,742.66 10215 56455 DIXON/CUNNINGHAM M/B JMD 5,661.44 10215 7235
CHIN,SHAUNA A JMD 7,687.59 10215 201500 REID,PAULELLA/MAIR,B JMD 5,642.94 10215 5196
MCFARLANE,S/R JMD 7,650.30 10215 52296 CLAYTON,JASMIN/D B JMD 5,641.24 10215 1274
CHEN SEE,CASWELL JMD 7,647.81 10215 68510 CLARKE,ERROL,S JMD 5,632.72 10215 67410
GREEN,E/CHARLES/LEWI JMD 7,625.58 10215 22599 DUMFRIES PRIM-S/CANE JMD 5,610.89 10215 90195
GLENDEVON BUILDERS JMD 7,591.29 10215 90083 BERNARD ALFRED JMD 5,610.44 10215 35421
BROWN,W/BROWN,SHERLI JMD 7,582.24 10215 7111 ESTHIER ANDRE JMD 5,594.79 10215 12557
CROSS DERMAN JMD 7,572.57 10215 14793 THOMAS,JOAN/SARA JMD 5,579.67 10215 9099
CAMPBELL,E/EUSTACE JMD 7,558.63 10215 31413 OLIVER,DAWN/PEACHES JMD 5,567.52 10215 26633
FOR DREW J PARCHMENT JMD 7,517.30 10215 100168 FINNEGAN,BERNEL JMD 5,566.56 10215 72787
LINTON,E/SUKHRAN,J JMD 7,515.99 10215 36187 VASSELL,HERBERT/OPAL JMD 5,559.98 10215 39987
LEE MEL JMD 7,513.43 10215 17766 MILES-GOR/WATT-PARKI JMD 5,558.97 10215 16849
MITCHELL,P/DARLING,L JMD 7,503.47 10215 31188 ESTHIER ANDRE JMD 5,548.57 10215 12557
SAMUELS,L/SHAND,DORO JMD 7,497.24 10215 2645 BROWN/DINHAM/DUNSTAN JMD 5,510.32 10215 41949
BROWN,MART/ISLA/SUSA JMD 7,486.01 10215 41059 GORDON,ELSA JMD 5,471.63 10215 41149
JONES,HUGH/CHRISTOPH JMD 7,470.16 10215 50401 WILL,P/CAMER,M/SPE M JMD 5,434.47 10215 10994
HAZEL,LUCY/SMITH,U JMD 7,453.44 10215 8197 PURCHASS,ASHVAN JMD 5,384.78 10215 33013
JOHNSON MARCIA JMD 7,451.64 10215 43453 DOWNER,NEVILLE LUKE JMD 5,357.03 10215 53931
BELL,ASTLEY JMD 7,432.47 10215 37324 WILSON KARLING JMD 5,351.87 10215 13271
GREY,IRA/ARTHUR JMD 7,425.07 10215 6954 DOUGLAS PHYLLIS/A JMD 5,333.52 10215 18339
NICOLE ALLEN CLIENT JMD 7,406.35 10215 102181053 ERSKINE,G/BERNICE JMD 5,287.07 10215 12163
KERR HELEN/POWELL G JMD 7,406.08 10215 51541 7TH ST JAMES BROWNIE JMD 5,284.01 10215 90012
DUNCAN,YVONNE JMD 7,402.86 10215 18816 WISOM,HENRY/BROWN,C JMD 5,264.53 10215 3027
REID,SANDRA JMD 7,399.57 10215 73425 FINDLEY,RAPHAEL/CARO JMD 5,238.38 10215 50412
HENDERSON,C M/BROWN JMD 7,375.50 10215 16787 O’HARA,ALLAN JMD 5,157.61 10215 32753
BARKER,ALVIN JMD 7,375.37 10215 63021 HENRY,MICHELLE/ALWIN JMD 5,150.53 10215 41408
VAUGHANSFIELD P.T.A. JMD 7,357.97 10215 90018 FISHER,M/CHAMBERS,D JMD 5,127.71 10215 38891
BRYAN DAVID JMD 7,355.21 10215 4673 POWELL,M/O’CONNER, M JMD 5,117.85 10215 26323
BROTHERTON,BARBARA JMD 7,322.41 10215 9468 PLOWRIGHT,J/KELLY,S JMD 5,107.92 10215 109301
RENE ANDORFER JMD 7,321.23 10215 33742 TOMLINSON,E/ROSEINA JMD 5,087.98 10215 30410
SAMMS,J/BROWN,DAISY JMD 7,294.58 10215 41609 THELWELL,MYRTLE/CARL JMD 5,072.04 10215 38259
JAMES,JASON JMD 7,256.09 10215 58550 NICOLE ALLEN CLIENT JMD 5,070.27 10215 102181053
IRVING,LOU,RAYM JMD 7,238.15 10215 22792 CUMMINGS,SAMUEL I/E JMD 5,047.50 10215 31408
WILLIAMS,F/ANNETTE JMD 7,218.70 10215 41153 STEWART,IRENE JMD 5,044.93 10215 78978
BROWN CLIVE N/H JMD 7,207.20 10215 7212 HERON,ANTHONY O JMD 5,017.83 10215 50964
FORBES,MARJORIE JMD 7,203.98 10215 72085 NICOLE ALLEN CLIENT JMD 5,012.79 10215 102181053
VELVET,CLYDE D JMD 7,188.84 10215 77097 OLIVER,B/WALLACE,B JMD 4,998.89 10215 36169
SHAW WILBERT JMD 7,136.44 10215 23444 ATKINSON,RODGER/TAMI JMD 4,998.65 10215 10932
CLARKE,RENA/PUGH,C JMD 7,127.98 10215 37896 JACKSON,OWEN JMD 4,963.56 10215 73759
MCINTOSH STEVE JMD 7,122.64 10215 29730 MEGGO, CARLA N JMD 4,962.34 10215 55025
BROWN,PHY/PAGE,ROLAN JMD 7,070.30 10215 26971 REID BOSSMELL JMD 4,958.23 10215 9300
COLEMAN SHERWIN JMD 7,064.88 10215 36004 GORDON, ROXANNE Y JMD 4,926.49 10215 220132
ANDERSON BEVERLEY JMD 7,034.15 10215 33398 FRANCIS, NORMA JMD 4,913.12 10215 63969
BARNETT,CLIVE JMD 7,013.70 10215 721362 ALLEN SAMUEL JMD 4,894.90 10215 10533
SHAW,CYNTHIA JMD 6,992.55 10215 79450 VENDITTI C/COPLAN M JMD 4,878.67 10215 9088
FRECKLETON,JOHN/JULI JMD 6,981.22 10215 6234 SMITH,MICHELLE JMD 4,859.49 10215 62916
MCNAB,RADCL/DAYE,DIA JMD 6,974.95 10215 41670 DOWNER,ERO/SHAR/JAME JMD 4,845.95 10215 3897
FRANCIS,RAYON JMD 6,960.17 10215 79937 WILSON,IRIS/JACKSON JMD 4,837.93 10215 13226
ANGLIN,PATSY/GLADYS JMD 6,957.42 10215 7012 KERLEW P/DEAN R JMD 4,801.41 10215 16877
BROWN, G.C./MCDONALD JMD 6,947.63 10215 17488 VASSELL,E/DRUMMOND,A JMD 4,789.65 10215 9628
PINNOCK,RO/IN/GOODEN JMD 6,938.28 10215 68474 HUTCHINSON,PATRICIA JMD 4,778.73 10215 42751
TINGLING,V/D/YOUNG C JMD 6,916.87 10215 12763 SINCLAIR,TREVOR/LAVE JMD 4,773.48 10215 41602
FORBES,MAVIS/RICHARD JMD 6,916.80 10215 10896 FOR DAENA PLOWRIGHT JMD 4,770.85 10215 103227
ALLEN,R/FEARON,C JMD 6,898.01 10215 22505 WATSON RONALD JMD 4,734.80 10215 26746
SHAW DALTON JMD 6,894.78 10215 30256 JACKSON LAMBERT JMD 4,697.43 10215 23109
WILSON IRIS/SAMUELS, JMD 6,889.24 10215 24053 HILLARY M/S JMD 4,669.39 10215 42263
STEWART,ERNEST/DON/G JMD 6,872.81 10215 4275 GARRELL, CLAUDIA JMD 4,608.33 10215 103256
REID/ROBINSON-SMYTHE JMD 6,854.20 10215 14991 BARKER,L.R. JMD 4,543.59 10215 53323
CLARKE,E/SCARLETT,A JMD 6,852.15 10215 17533 BUCKNOR GLAD/ALLEN I JMD 4,539.92 10215 55421
THOMPSON,JORDANA JMD 6,841.09 10215 103974 NICOLE ALLEN CLIENT JMD 4,523.24 10215 102181053
TORADO HEIGHTS JMD 6,838.75 10215 90197 DOWE GERALD/C JMD 4,519.34 10215 2295
WILLIAMS,BARBARA JMD 6,741.13 10215 41863 CASSELL,LLOYD/ROBINS JMD 4,514.09 10215 57777
HARTY/SMALL-HARTY JMD 6,707.93 10215 24160 COLLINS,SHERMAN JMD 4,457.31 10215 68058
EAST CENTRAL ST JAME JMD 6,681.49 10215 90222 JENNINGS, MIKAYLA A JMD 4,429.73 10215 120002
LETHE UNITED COMMUNI JMD 6,670.91 10215 90088 MAXWELL,DESROY JMD 4,374.82 10215 101570
STRASMICRA,M/LLOYD,K JMD 6,669.99 10215 9591 CHIN-SEE,KATHRYN JMD 4,352.22 10215 102311
LAI PAUL A/COSMO JMD 6,669.97 10215 16724 HENRY,PETER/LEOLA JMD 4,347.45 10215 61594
MCINTYRE,T/CLARKE M JMD 6,658.06 10215 25278 ANDERSON LATOYA JMD 4,218.77 10215 202318
CAMPBELL,J/WILFRED JMD 6,656.94 10215 30034 NICOLE ALLEN CLIENT JMD 4,218.54 10215 102181053
NICOLE ALLEN CLIENT JMD 6,654.58 10215 102181053 THOMAS RUPERT JMD 4,212.31 10215 12624
MEDLEY,AUSTIN JMD 6,653.54 10215 37794 WHYTE OWEN V JMD 4,210.72 10215 23504
LESLIE LILLETH JMD 6,638.72 10215 31859 MCGHIE,VINCENT/ALMA JMD 4,189.69 10215 9667
BECKFORD,NOVLETTE JMD 6,611.27 10215 723274 O’ROURKE,JEFF/CYNTHI JMD 4,167.46 10215 68800
MORRIS,K S/N L JMD 6,610.70 10215 42816 REID,AKIM JMD 4,148.92 10215 103481
THOMPSON STEPHEN JMD 6,603.16 10215 3117 CORNWALL COLLEGE CAN JMD 4,121.84 10215 20517
NICOLE ALLEN CLIENT JMD 6,579.98 10215 102181053 WILLIAMS,DIALLO JMD 4,100.93 10215 103371
FAGAN,SEYMOUR/REID,N JMD 6,575.09 10215 40297 HALL,T/THOMAS,P JMD 4,080.67 10215 109433
SAMUELS,MARTIN/MARY JMD 6,569.94 10215 30095 BOWEN,MELINDA JMD 4,020.18 10215 105550
CAMERON,D/LYN,WAYNE JMD 6,538.51 10215 14427 REID,ZWELI JMD 3,950.69 10215 109931
CONSTANTINE PAUL JMD 6,514.24 10215 36846 HINES,ROHAN A JMD 3,929.89 10215 52218
GREENAWAY WILMAN JMD 6,510.38 10215 15414
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
SMALL,NADIA JMD 3,929.52 10215 201570 SUNHOLIDAY TRAVEL JMD 2.90 10215 90102
BENT,BERNADETTE JMD 3,559.81 10215 19899 WAGGONIST DOMINO CLU JMD 2.20 10215 90481
JAMES, DEMESIA JMD 3,242.15 10215 100589 MUIRHOUSE Y/C PROJEC JMD 9,275.18 20115 23234
FOR BLAKE,TENIEL S. JMD 2,894.52 10215 103131 WRIGHT UNIS JMD 8,562.69 20115 12630
WHYTE, ROBYN JMD 2,851.78 10215 100579 MARTIN,ELEASE/DENNIS JMD 8,544.57 20115 26551
MCDOUGALL, LARJU JMD 2,811.65 10215 100582 RAMES,BERYL/RAMOS,TO JMD 8,531.44 20115 13183
BLAKE,PAUL JMD 2,751.12 10215 105559 RICHARDS,EFFIGENIA/R JMD 8,505.27 20115 12618
SMITH,A JMD 2,710.05 10215 105348 GAYLE,NEIL H. JMD 8,461.88 20115 4706
HUMPHREY,CLAUDINE JMD 2,634.79 10215 208219 DOWNS,LOUISE JMD 8,460.59 20115 12542
FORD,JOY/BUCKLE,P JMD 2,623.34 10215 19256 CLARKE,B/COVER,VIVIA JMD 8,440.72 20115 2470
SIMPSON,B./C./HEMMIN JMD 2,622.20 10215 50720 WILSON,MINNA JMD 8,422.61 20115 4463
FOR ELDEMIRE,C. JMD 2,594.39 10215 100316 RILEY-THORNE,GLADYS JMD 8,395.91 20115 201180429
ELLIOT,LOTOYA JMD 2,547.73 10215 206104 TAYLOR,ROY JMD 8,308.45 20115 24073
GRANT,MARIO/REID,MAR JMD 2,453.21 10215 106457 FRANCIS,W/HENLON,PEA JMD 8,262.98 20115 19077
CAMPBELL SHENAE JMD 2,306.28 10215 103795 BROWN,ZACHARIAH JMD 8,147.28 20115 8633
CHAMBERS, SHEREE O JMD 2,293.82 10215 202033 RICHARDS,JAMES JMD 8,107.21 20115 5620
MCLEOD-MCDONALD,LOUI JMD 2,236.72 10215 100321 GIBBS,JOHN/JAMES JMD 8,091.09 20115 1140
ROSE,DORAN/MYRIE,N JMD 2,226.62 10215 105392 WILLIAMS,E/BROWN,DAV JMD 7,912.84 20115 28718
ADAMSON,ELIZABETH JMD 2,208.93 10215 109235 SIMMS,LURELDA/OSBURN JMD 7,899.34 20115 15947
NEMBHARB,MARTIN PETE JMD 2,199.57 10215 200282 HOLNESS PEGGY L JMD 7,886.79 20115 4535
POWELL,KAR/STODDART, JMD 2,106.51 10215 110289 RILEY-THORNE,GLADYS JMD 7,785.04 20115 201180429
GRANT,IAN JMD 2,106.10 10215 200244 FARRINGTON/CUNNINGHA JMD 7,777.08 20115 8960
SEATON, SHANTAL S. JMD 2,048.93 10215 110071 GRANT H JMD 7,735.94 20115 13975
CLARKE,CALLISIA/LYNW JMD 2,022.83 10215 200528 MILLS/HENDERSON,LORN JMD 7,713.02 20115 7088
CHEN,DWAYNE JMD 1,957.51 10215 105628 CAMPBELL,EZEKIEL/RAY JMD 7,549.87 20115 24906
REID,JEVAUGHN JMD 1,922.03 10215 103077 BROWN,CLAUDIUS JMD 7,487.82 20115 21381
DAVIS,KHIAN K. JMD 1,898.07 10215 109392 KING,DAVI/BRISSETT,L JMD 7,458.01 20115 27426
OSBORNE,FELISHA JMD 1,889.00 10215 105415 JOHNSON,JAMES/VINNET JMD 7,353.96 20115 29585
GIBBS,KELLYANN JMD 1,872.12 10215 209199 GOODEN,CHARLES/LURLI JMD 7,328.67 20115 13114
JOHNSON,S/S/RANGER JMD 1,859.89 10215 109895 CROOKS,H/E/MARRYSHOW JMD 7,320.34 20115 1981
BOGLE, AARON G. JMD 1,834.53 10215 110005 EASINGTON,CLAIR/DENN JMD 7,310.25 20115 1404
BOGLE, AARON G. JMD 1,834.53 10215 110005 MCKENZIE,T/BROWN,CHR JMD 7,267.79 20115 3993
BOGLE, AARON G. JMD 1,834.53 10215 110005 BROWN GEORGE JMD 7,254.20 20115 22178
BROWN,JANELLE JMD 1,749.90 10215 201006 SAMUELS,ERROL/SONIA JMD 7,206.79 20115 5499
BUCHANAN, SHAWN/PATR JMD 1,718.06 10215 105815 DUNCAN,IMOGENE JMD 7,192.32 20115 6053
FOR BENNETT Z JMD 1,629.01 10215 102322 WILLIAMS,A/LAWRENC,D JMD 7,157.37 20115 26539
WILSON, ROBYN JMD 1,621.02 10215 109283 WALTON WESLEY JMD 7,153.44 20115 20435
POWELL, ANDRE JMD 1,579.08 10215 110009 CARTER,MATILDA/GEORG JMD 6,988.11 20115 14717
MCFARLANE,JOEL/DONAL JMD 1,571.76 10215 208883 URQUHART HUGH JMD 6,951.65 20115 2603
DANDY,SIOBHAM/REID,V JMD 1,540.68 10215 100854 NURSE,L/L/NOTEMAN,G JMD 6,940.59 20115 5279
ANDERSON-BROWN/SONIA JMD 1,502.95 10215 130592 LEWIS,LUCILLE JMD 6,932.77 20115 4804
FRAZER,CEL/COLIN JMD 1,500.55 10215 130635 GRAHAM,LER/LYONS,BEV JMD 6,919.32 20115 7489
MCFARLANE,SHEL/LUKE JMD 1,496.80 10215 201711 LINTON GEORGE C JMD 6,882.70 20115 4036
MAXWELL,NOEL/EARTHA JMD 1,340.50 10215 67216 ELLIS,ALFRED JMD 6,803.41 20115 33549
HEADLEY,HIL/JOHNSON, JMD 1,321.94 10215 109881 WILSON FELIX JMD 6,671.88 20115 19531
TAYLOR, CAMELEE JMD 1,295.52 10215 209672 GORDON,YVETTE M. JMD 6,661.26 20115 28204
WATSON,VENISE JMD 1,279.72 10215 201938 WALCOTT,INA/LEILA,O JMD 6,625.68 20115 34131
JAMES,PATRINA L.L. JMD 1,205.79 10215 103338 JONES EVELYN JMD 6,569.76 20115 4372
CLEGHORN,A/D JMD 1,174.43 10215 130964 RICKETTS,P(IL)/JULIA JMD 6,564.83 20115 11356
HYDRO SPEEDER OF JAM JMD 1,159.60 10215 659819 BROWN,ERROL W. JMD 6,551.35 20115 30587
SMITH,ALVIN JMD 1,137.68 10215 105363 LINTON,P/WEST,HILDA JMD 6,545.21 20115 1281
DOMAN,ACK/ROACH,CLAR JMD 1,135.19 10215 109961 PALMER,LEBERT/PATRIC JMD 6,504.95 20115 21092
MARZOUCA,WAYNE A JMD 1,122.51 10215 130880 LAWSON,HORACE J. JMD 6,442.92 20115 18115
KERR,WINSTON JNR JMD 1,077.67 10215 102480 GIBBS,FRANKLYN JMD 6,438.64 20115 15128
FOR DEMOY REID JMD 1,071.75 10215 103260 JOHNSON,OLIVE JMD 6,397.03 20115 4983
WATT,SHEREKA JMD 1,067.62 10215 102088 JACKSON,MATHIAS/ETHE JMD 6,343.42 20115 13075
HUTCHINSON,JANICE JMD 1,039.96 10215 205689 WALLS,IRENE/WILLIE JMD 6,316.41 20115 34347
FOLKES,JAVEL JMD 955.96 10215 102488 DUNN R V JMD 6,270.06 20115 1153
JOHNSON,ABEGAYLE P JMD 955.43 10215 100861 MEGGIE PAUL JMD 6,265.95 20115 4841
HILL P.A./BRISSETT,G JMD 938.47 10215 109390 BROWN,L/WILLIAM/WINS JMD 6,263.52 20115 16618
FOR BRISSETT,MICHEAL JMD 924.48 10215 102361 CLARKE,NATHA/ESTELL JMD 6,234.71 20115 18630
STEINROD,ALICIA JMD 841.59 10215 103469 HYLTON,LENA/BROCK,RE JMD 6,174.69 20115 6357
GENTLES,JASON/HAINST JMD 815.53 10215 105827 RILEY-THORNE,GLADYS JMD 6,173.88 20115 201180429
BERNARD,NORDA JMD 814.05 10215 204100 BROWN,G.(IL/IRETA(IL JMD 6,153.05 20115 3348
JOHNSON,JADE JMD 811.16 10215 105035 PALMER,CLARADENE/E. JMD 6,094.56 20115 8331
THORPE,L/ARTHURS,A JMD 808.00 10215 105398 CHRISTIE,C/VICTORIA JMD 6,087.64 20115 15255
BROWN,DABIAN JMD 761.00 10215 206491 BAILEY,JOY/HAYDEN,M JMD 6,081.86 20115 11506
VIRGO,DWAYNE A JMD 742.78 10215 205998 RILEY-THORNE,GLADYS JMD 5,991.40 20115 201180429
SMITH,ASHLEE JMD 731.62 10215 105655 LOGAN SEAN JMD 5,863.40 20115 4642
ANDERSON,CARL(JR)/CA JMD 685.65 10215 130566 BAILEY,KENTIS JMD 5,843.20 20115 4498
GRANT,CORDEL JMD 662.65 10215 106452 SAMUELS,IVY/YVONNE JMD 5,820.13 20115 10141
WONG,ALTON JMD 654.39 10215 100359 WILLIAMS BEVERLY JMD 5,791.51 20115 2385
DENNIS,SASHAUNA/LIND JMD 648.03 10215 103405 WILSON,EMMETT A. JMD 5,754.82 20115 8884
WATSON,R./WATSON,B. JMD 629.49 10215 105383 GILLESPIE,REUBEN JMD 5,727.22 20115 4965
SAMUELS,E/L/HYLTON,R JMD 560.98 10215 62630 TAYLOR,I/ATKINSON,E JMD 5,591.85 20115 14823
CUNNINGHAM, SEBERINA JMD 522.92 10215 202303 CLARKE,NATHA/ESTELL JMD 5,473.43 20115 18630
FOR BRADLEY DEPASS JMD 511.56 10215 100215 LINDSAY,ERNEST/HORTE JMD 5,411.82 20115 13846
FOR BRADLEY DEPASS JMD 511.56 10215 100215 NOTEMAN,HUBERT(ILLI) JMD 5,380.52 20115 4693
CHANG,AUNDRE JMD 507.31 10215 104023 RILEY-THORNE,GLADYS JMD 5,371.08 20115 201180429
FARQURHUSON,ROHAN JMD 436.38 10215 101756 WALKER AARON JMD 5,214.69 20115 1116
BROWN,PHILLIPINE JMD 431.72 10215 202141 RILEY-THORNE,GLADYS JMD 5,199.56 20115 201180429
SMALL,KELI-LLOYD JMD 427.69 10215 201081 BALFOUR,LEBERT JMD 5,195.85 20115 10382
DIXON,ANDRE JMD 379.49 10215 200243 JOHNSON,OLIVE JMD 5,156.46 20115 4983
BUCKLEY,TANDERA T JMD 364.02 10215 206727 ANDERSON,KEVIN JMD 5,084.05 20115 14578
ARCHER,DARIUS E JMD 361.17 10215 100407 CLARKE,L/ANDERSON,D JMD 5,069.11 20115 24669
WILLIAMS,J/STEPHEN-W JMD 340.72 10215 130024 RAMSAY,CARMEN JMD 4,962.28 20115 10613
SMITH,RENE JMD 325.13 10215 209534 RILEY-THORNE,GLADYS JMD 4,834.47 20115 201180429
STREETE/STREETE-NELS JMD 309.02 10215 55238 PASCOE,KEITH/DAISY JMD 4,776.56 20115 15894
HAZEL,BRI/BENNETT,CH JMD 284.59 10215 130760 RILEY-THORNE,GLADYS JMD 4,750.02 20115 201180429
TUMMINGS,NAMAR,A JMD 279.77 10215 102378 SIMPSON/LAWRENCE,EUP JMD 4,731.08 20115 20697
WARBURTON,N/WYNTER,D JMD 265.21 10215 130763 HILL,JOSLYN/INEZ JMD 4,725.77 20115 24993
BAKER,ALECIA JMD 239.70 10215 201877 MARTIN,ELEASE/CLEVEL JMD 4,685.88 20115 26552
CREW,VALECIA JMD 222.12 10215 101501 RILEY-THORNE,GLADYS JMD 4,587.89 20115 201180429
MELVILLE,TAMARA JMD 220.39 10215 201862 WALKER,G/BISHOP,D.A. JMD 4,319.67 20115 12893
FOR ARIELLA B ARCHER JMD 216.15 10215 100447 DOUGLAS,RICHARD JMD 4,071.22 20115 101137
FISHER,LIONEL JMD 186.22 10215 109780 COCHRANE,ROCHELLE M. JMD 3,975.65 20115 101234
MONTAQUE,LISA MARIE JMD 185.41 10215 200408 EDWARDS,KEVIN JMD 3,787.55 20115 101478
SMITH, KENIEL JMD 178.30 10215 103590 GRAHAM,KENBURN JMD 3,612.35 20115 100388
HUTCHINSON,ANTONNETT JMD 156.32 10215 202001 LINTON,KHALESHA E. JMD 3,536.27 20115 100081
MAGNUM COMMUNITY CLU JMD 145.39 10215 90010 REYNOLDS,NOEL L. JMD 3,365.67 20115 100718
MT SALEM TEACH. FUND JMD 143.52 10215 90043 MORRIS,MAR/RODNEY,FR JMD 3,275.54 20115 200488
MALE STAFF CLUB JMD 140.68 10215 20612 MITCHELL,KRESHNA Z. JMD 3,187.37 20115 101363
MOBAY COM. COL.UCCF JMD 134.25 10215 90074 WALTERS,THORNA K. JMD 2,898.21 20115 200193
BARRETT TOWN YOUNG A JMD 132.97 10215 20973 THOMPSON,GIOVANNIE D JMD 2,676.89 20115 100356
NWC CHRISTMAS FUND JMD 130.49 10215 90168 WATSON,TAMARA P. JMD 2,609.29 20115 200302
CELESTINE PASSSAGES JMD 127.30 10215 90292 BROWN,MARYSIA K.D. JMD 2,254.50 20115 101475
LA REALIDAD JMD 123.43 10215 20695 WATSON,DAMEION O. JMD 2,127.23 20115 200716
BROMPTON FOOTBALL CL JMD 122.95 10215 26105 SPENCER,SHAWN/MICHEL JMD 2,055.52 20115 201697
MONTEGO CAB CO JMD 111.53 10215 20725 JAMES,JAVAUGHN JMD 1,902.78 20115 103040
DEBONAIR KINDERPREP JMD 111.15 10215 90172 LINTON,LAUREN A. JMD 1,691.05 20115 100082
EMMANUEL YOUTH CHAPE JMD 110.83 10215 20856 BRYAN,HENRY JMD 1,615.07 20115 223018
TOMLINSON,ANTHONY JMD 107.44 10215 200921 CAMPBELL,K/JOHNSON,I JMD 1,178.72 20115 100213
PIGGOTT STREET PNP JMD 104.74 10215 20901 FERREIRA,MARVALETTE JMD 1,119.21 20115 100626
ATKINS GARAGE JMD 98.78 10215 20822 WATSON,LEON JMD 964.05 20115 101006
LAY MAGISTRATES ASSO JMD 98.05 10215 90021 DALLAS,DAVE A. JMD 829.19 20115 100645
RAILWAY RELCTN COMMT JMD 94.31 10215 90230 GORDON,ROMANI A. JMD 805.97 20115 101274
RUSEAS PAST STUDENT JMD 92.22 10215 20723 COOKE,AKILI G. JMD 774.09 20115 101249
GRAND UNITED ORDER JMD 89.91 10215 20024 CAMPBELL,SAMOYA T. JMD 726.43 20115 101129
THOMAS,ERROL JMD 78.34 10215 105479 WATSON,PATRICE J. JMD 690.67 20115 105014
GENUS,MAREO A. JMD 76.18 10215 109331 RATTIGAN, RICAS JMD 628.88 20115 200023
GURNEYS MOUNT BAPTIS JMD 65.95 10215 90205 LEWIN,JORDENE S. JMD 617.26 20115 101357
MALDON POULTRY ENTER JMD 65.00 10215 20981 CAMPBELL,TONI MOI O. JMD 595.86 20115 101080
SALT SPRING NEW TEST JMD 58.77 10215 90502 NICHOLSON,DERON O. JMD 550.51 20115 101037
HORACE BECKFORD JMD 45.46 10215 90303 CAMPBELL,DERMAN O. JMD 467.45 20115 101439
BROADWAY YOUTH JMD 41.49 10215 90320 BROWN,MICHAEL JMD 425.40 20115 101571
P.C.L. STAFF FUND JMD 41.16 10215 90109 SCARLETT,WAYNE A. JMD 384.38 20115 101652
ENTERTAINMENT COMM. JMD 37.67 10215 34150 GREEN,RICARDO/LUTHER JMD 371.39 20115 200995
ST LEONARDS BAPT LEW JMD 35.24 10215 20123 LAWRENCE,LEO JMD 284.14 20115 200947
CHURCH OF GOD UNIVER JMD 29.31 10215 20964 SPENCER,TRISHA A. JMD 265.94 20115 100363
HOPEWELL YTH FOR CHR JMD 22.48 10215 20840 MARSHALL,KAMAU N. JMD 264.34 20115 100848
MALDON HIGH P.T.A JMD 21.52 10215 90181 DESOUZA,JAVANA JMD 240.69 20115 100070
MT ZION UNITED CHURC JMD 19.72 10215 20597 BROWN,DANEILLE R. JMD 150.66 20115 101059
MONTEGO PLACE LTD JMD 17.34 10215 20328 MCLEOD,CASSANDRA JMD 150.34 20115 100284
FOR JODIEL A. HENRY JMD 13.81 10215 106428 ALEX.HOSP.FELLOWSHP JMD 133.74 20115 23031
CHRISTMAS CLUB JMD 11.28 10215 20897 BROWN,K/WILLIAMS,AND JMD 131.27 20115 102085
WHYLIE,MARK JMD 7.75 10215 101029 HOBSON,JODIAN JMD 97.40 20115 100841
GRANVILLE FESTIVAL Q JMD 3.62 10215 20681 WISDOM,TAMIKA JMD 79.72 20115 100038
ADA HOUSE JMD 3.49 10215 34094
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

W/ST.ANN GIRLS GUIDE JMD 62.13 20115 23057 SMICKLE,NICHOLAS JMD 4,983.73 22475 100209
ORANGE HILL YOUTH CL JMD 53.88 20115 23150 ROCHESTER,I/WADE,GLE JMD 4,957.15 22475 33006
EST BRAMWELL,RUBY JMD 51.33 20115 23781 BROMFIELD,GEAN JMD 4,944.76 22475 27850
D/BAY SCH.SAVINGS CL JMD 38.36 20115 23180 BINNS,A/COLTHIRST,SI JMD 4,696.65 22475 28005
RICHARDS,TRACYANN JMD 29.80 20115 102143 FINDLAYSON,ROY/MERLE JMD 4,685.74 22475 27906
TRELAWNY GIRLS GUIDE JMD 23.88 20115 23376 BENT,EVERTON/GAYLE,V JMD 4,325.39 22475 27940
CROSS,CHEN JMD 14.38 20115 108006 POWELL,DON HUGH JMD 4,081.55 22475 26789
OLD ROAD UNITED CHUR JMD 8,870.03 20255 19509 GAYLE,PEARLINE ROSE JMD 4,017.31 22475 25029
MCKAIN HAZEL JMD 8,321.48 20255 17104 EVANS,SEAN/BARRINGTO JMD 3,905.51 22475 100691
BARNETT,MAVIS/PAULIN JMD 8,101.84 20255 44366 WEDDERBURN,HILMA JMD 3,901.09 22475 38904
WESLEY CAMPUS CIRCLE JMD 8,086.54 20255 19382 CAMPBELL,T/SIMPSON JMD 3,889.67 22475 30784
KITSON,ADELL/FRA/HAM JMD 7,826.13 20255 11353 HEWITT,EVETT/OSCAR JMD 3,857.15 22475 25558
TAYLOR,LESLIE/IVORIN JMD 7,801.17 20255 33080 FOSTER,DANA-KAI B JMD 3,223.50 22475 100527
WALLACE,KERRY-ANN JMD 7,766.01 20255 35344 GORDON,OM/FAGAN,PALO JMD 2,481.39 22475 200798
TOLER,RICHARDS/ROBIN JMD 7,762.65 20255 3613 STEPHENSON, DAREN JMD 2,272.06 22475 100287
JOHNSON,EWART JMD 7,747.91 20255 16289 BARNSWELL,RICARDO JMD 2,271.62 22475 100135
HENRY,BARBARA/BERRY JMD 7,596.53 20255 9760 MENDEZ,R/WILLIAMS,T JMD 2,117.48 22475 101533
BUTLER,MICHAEL G JMD 7,535.03 20255 9567 SPENCE, ADRIAN JMD 1,926.82 22475 100207
ROBINSON,W/CLARKE,E JMD 7,524.69 20255 3739 NEIL,KAMARA/SIMPSON, JMD 1,846.04 22475 101615
BRIGHAM,MARY R JMD 7,518.36 20255 30016 WALKER, DONNEL JMD 1,582.59 22475 100286
CARTER, EWART/A,M JMD 7,281.19 20255 16748 GAYLE,JERMAINE JMD 1,554.59 22475 100395
KUSI,VALRIE/JAMES,D JMD 7,248.50 20255 3098 STEPHENSON,DALE JMD 1,481.85 22475 100162
ROBINSON/RADWAY,A/C JMD 7,222.24 20255 5396 POWELL,DON JMD 1,418.29 22475 100075
CARTER BRENDALYN JMD 6,971.48 20255 14011 BENT,LARRY KAY JMD 1,385.66 22475 100414
PIKE,WORREL/RANDOL JMD 6,961.36 20255 11553 FRANCIS,ROCHE/JORDAN JMD 1,291.51 22475 101344
MCKENZIE,DONAVAN JMD 6,950.87 20255 32167 PALMER, OSHANE BRIAN JMD 1,139.17 22475 100217
STEWART,BE/WARREN,ER JMD 6,617.22 20255 31520 MALCOLM,KELISHA JMD 1,071.93 22475 101159
SCARLETT,GENEVA A JMD 6,244.73 20255 31157 WHYTE,SHAINE JMD 1,026.86 22475 100600
HUDSON,CLARENCE JMD 6,156.53 20255 32181 REID,DEWAYNE/BEVERLE JMD 1,020.24 22475 200738
WALKER,JANIS FARULLA JMD 6,099.13 20255 200310 BROWN,COLLE/WILLIAMS JMD 939.45 22475 100379
BAILEY,JOY/HAYDEN,M JMD 6,081.86 20255 11506 GAYLE,MARK DWAYNE JMD 929.64 22475 200178
MCDERMOTT, KASSEL/C JMD 6,065.37 20255 13620 NEIL,DENNIS ROHAN JMD 927.36 22475 100415
WHITE NORMAN/EVELYN JMD 6,024.01 20255 17710 MALCOLM,ALESHA JMD 880.06 22475 101140
THOMAS,GARTH/CLAUDIN JMD 5,999.83 20255 30696 BAKER,TONI-ANN JMD 850.93 22475 100721
CLAREMONT N/TEST CH JMD 5,955.00 20255 18124 BAKER,TONI-ANN JMD 850.93 22475 100721
MCPHERSON,BEN-LEE/K JMD 5,926.42 20255 31277 ALLEN,ZORHIA/WRIGHT, JMD 744.02 22475 100746
BROWN,MAXINE JMD 5,900.85 20255 8598 OLIVER,NA/HARRIS,MAR JMD 734.53 22475 38181
WILLIAMS EWAN A JMD 5,886.93 20255 11300 JONES,KERI ANN JMD 648.39 22475 200062
BARRETT,VINCENT/WHIL JMD 5,855.83 20255 428914 MARKS,LAWRENCE JMD 646.94 22475 100840
BERBICK ANGELLA JMD 5,744.26 20255 17015 JONES,KAREN JMD 594.22 22475 200068
WESTNEY,BE/EDWARDS,P JMD 5,729.22 20255 11416 SPAULDINGS,RICHARD JMD 575.94 22475 100114
BLOISE,ALPHAN/CLARKE JMD 5,682.17 20255 100352 WILLIS,ROCHELLE R JMD 566.43 22475 100393
CARTER,DERY/GEARY,S JMD 5,605.30 20255 4040 MULLINGS, ISHA D JMD 413.50 22475 200312
GREEN, ROY/CLARKE,C JMD 5,578.68 20255 17621 EDWARDS,SHERESE JMD 373.28 22475 101545
NEMBHARD,E/CLARKE,P JMD 5,557.04 20255 10074 NEWELL,RORY/SIMPSON JMD 353.73 22475 101380
CROSS HERBERT JMD 5,415.32 20255 7637 MILLER/LINTON-MILLER JMD 339.38 22475 100745
MCLEOD D/ROBINSON O JMD 5,322.08 20255 4888 WELLINGTON,ALDANE J JMD 315.01 22475 101620
COLLINS,WARREN/OSBOU JMD 5,170.77 20255 5658 WITTER, KACTIE-ANN JMD 267.33 22475 100298
GRANT SHEVALIN/FRANK JMD 5,084.35 20255 17768 HAMILTON,TASHILA JMD 267.18 22475 101161
HENRY,WINSTON/ALDA JMD 4,972.28 20255 2427 BROWN, FABIAN JMD 253.65 22475 100886
JOBSON/MCKENZIE(ILL) JMD 4,854.09 20255 14233 WALTERS,PHILESHA T JMD 226.15 22475 100371
HENRY,BERYL/VINCENT JMD 4,800.53 20255 2107 POWELL,SHANAIKA JMD 114.67 22475 100231
TRAILLE,DWAYNE JMD 3,414.99 20255 200680 DANE’S ELECTRONICS JMD 89.77 22475 31174
ROBINSON,ROCHELLE JMD 3,081.89 20255 100036 POWELL,TANEKA JMD 84.83 22475 100205
HARRIS,LESLIAN JMD 3,030.37 20255 200393 RED BANK P T A JMD 74.18 22475 31135
HIGGINS,SAMAN/JOHN JMD 2,626.74 20255 102083 LOVERS LEAP SPORTS C JMD 65.85 22475 31139
SIMPSON,B./C./HEMMIN JMD 2,622.20 20255 50720 THE SOLID ROCK YOUTH JMD 38.06 22475 31262
SIMPSON,TONI/WILLIAM JMD 2,268.44 20255 102188 JUNCTION SUP. COMMIT JMD 37.37 22475 31199
GRANT,NISA N JMD 2,044.72 20255 100186 ROYE,MICKAIL/WINSOME JMD 35.29 22475 100539
THOMPSON,SHAWN JMD 1,873.98 20255 100364 BROMFIELD,CHAWAYNE JMD 15.32 22475 100222
HYDE,TRACEYANN K JMD 1,589.06 20255 100626 TAYLOR,E/MCDONALD,E JMD 9,873.62 30015 300180453
KERR,KEMOY/BROWN,MIC JMD 1,384.19 20255 101103 TAYLOR,E/MCDONALD,E JMD 9,858.87 30015 300180453
WILLIAMS,JAHMAL R JMD 1,377.46 20255 222096 LION OF JUDAL LODGE JMD 9,520.65 30015 44043
CHIN,SASHA-LEE JMD 1,327.45 20255 100451 BURTON YVONNE JMD 8,828.72 30015 42229
PERKINS,SAMANTHA/SHI JMD 1,321.51 20255 100021 WHITE,DEXTER/DEVON JMD 8,828.54 30015 94193
FRANCIS,MARIO/RHONE JMD 1,179.28 20255 100460 SAMUELS B J JMD 8,788.27 30015 11541
BOUCHER,T/HARRISON,C JMD 1,063.55 20255 100759 DIXON,THERESA JMD 8,778.42 30015 18516
ANDERSON,T/FOSTER,J JMD 968.62 20255 100029 MARTIN,E/BANTIN,C JMD 8,765.23 30015 40796
BROWN,TALIA JMD 895.40 20255 100250 PALMER,P FOR TRINETT JMD 8,747.39 30015 90100282
SMITH,SERICA/DONALD JMD 835.50 20255 101144 MILLER,HYACINTH JMD 8,744.44 30015 12440
WILLIAMS,R/BARNABY,R JMD 573.94 20255 101292 MILLINGTON,G/SCOTT,W JMD 8,733.12 30015 32709
THOMAS,PAULA M JMD 417.63 20255 100566 RICHARDSON KENRICK R JMD 8,690.90 30015 5005003
HALL,KAPHIA JMD 328.88 20255 100727 WILLIAMS,HUGH G JMD 8,645.43 30015 15763
FITZCOY,CALDEAN JMD 316.62 20255 100219 FORRESTER,TERRENCE E JMD 8,606.09 30015 908276
BOOTH,ROMA/MORRIS,EN JMD 311.02 20255 100653 AUSTIN,HENLEY JMD 8,597.61 30015 615803
CHRISTIE,C/ATKINSON, JMD 262.95 20255 100388 CAMPBELL,EDMUND JMD 8,597.52 30015 5032864
GRAHAM,RAMONE JMD 239.60 20255 100966 LAWS, A /MCLEAN, J JMD 8,573.73 30015 85742
MULLINGS,KARLYCE JMD 239.49 20255 100231 JOSEPHS VINCENT JMD 8,556.52 30015 2048
R/BAY HEALTH CENTRE JMD 140.52 20255 19230 FRANCIS,E A/HOLDER,G JMD 8,530.15 30015 29509
CLAREMONT RALLY GROU JMD 137.43 20255 18372 CHAMBERS-BURRELL,/LO JMD 8,520.66 30015 5744
STRIKERS UNITED YOUT JMD 130.52 20255 19433 **LYNCH,NEVILLE JOHN JMD 8,518.37 30015 86558
MILLER,TE’JAUGHN / A JMD 128.87 20255 101855 JOHNS,ANNIE/RADLEIN JMD 8,513.38 30015 5688
PRICKLEY POLE A/A/CA JMD 126.80 20255 18400 BERWICK,OLIVE JMD 8,485.64 30015 8529
ALDERTON RESP U/CLUB JMD 121.10 20255 18409 BROWN,GILBERT JMD 8,453.88 30015 39230
CLAREMONT U.M. CLUB JMD 117.91 20255 18413 GOLDSON,N E/MCKEN,C JMD 8,436.85 30015 6328
ST ANN POLICE YOUTH JMD 114.24 20255 19396 SMITH CURNIFFE D JMD 8,422.33 30015 1800
MONEAGUE,S/DAY P/SCH JMD 109.51 20255 18199 BRITTON,H/HERMAN JMD 8,398.80 30015 27909
LIGHT HOUSE C/OF/GOD JMD 99.22 20255 18439 REID,MAVIS/CAMPBELL JMD 8,397.88 30015 35958
FANTASY BEACH JMD 94.68 20255 19445 BROWN,MILLICENT M JMD 8,387.35 30015 39620
PREMIER PROMOTIONS JMD 91.67 20255 19480 BLACKBURN MYRTLE JMD 8,355.61 30015 5009627
SHINING STAR GROUP JMD 86.08 20255 18132 CLARKE-CUFF,CHARLETT JMD 8,331.58 30015 7287
COCONUT GROVE SUPERM JMD 83.88 20255 19437 WALLEN MYRTLE JMD 8,304.98 30015 5000496
JA POULTRY BR SPORT JMD 82.81 20255 18281 DALHOUSE, SHENEEN JMD 8,256.56 30015 202207
STEER TOWN ENDEAVOUR JMD 62.25 20255 19377 HUSSEY,DORIS JMD 8,252.61 30015 600111
LE JAY’S JMD 60.10 20255 19418 WALKER,K/LEWIS,P JMD 8,240.79 30015 3536
S/E ST ANN SPORT FUN JMD 46.85 20255 18438 HARRIS,I/BAKER,E JMD 8,185.36 30015 5017864
ELMARO PATHFINDER JMD 17.03 20255 18252 MCKENZIE,HANNAH/IVY JMD 8,159.06 30015 37518
LAWSON,KEMOY JMD 15.35 20255 100833 TAYLOR,E/MCDONALD,E JMD 8,156.40 30015 300180453
NATIONAL GOLDEN AGE JMD 7.89 20255 19341 JOHNSON,PHILLIPA JMD 8,151.20 30015 40880
NAPOLI YOUTH CLUB JMD 3.42 20255 19414 CLARKE JOHN/PERLITA JMD 8,145.12 30015 10829
GAYLE,ARLENE/J/V JMD 9,186.08 22475 30781 ALCOCK,P/LEUNG,P JMD 8,143.48 30015 48840
WILLIAMS,DAPHNE/BRUC JMD 8,796.99 22475 33880 HUTTON PHILLIP M JMD 8,136.45 30015 25141
JUNCTION FARM STORE JMD 8,614.72 22475 210412 RAPLEY,J/ARLEN/ALBER JMD 8,121.23 30015 5031752
GAYLE,MARIE M/V JMD 8,391.67 22475 25485 LEWIS,PAMELA JMD 8,114.06 30015 903473
BURTON,MYRTLE/P JMD 8,234.74 22475 29015 MCCALLUM,MAUREEN JMD 8,097.34 30015 901904
WILSON,ELIZA/LEWIS,H JMD 7,883.07 22475 34124 RAMSAY,CHARMAINE A JMD 8,060.25 30015 84169
MOSES,PAUL/ROCHESTER JMD 7,802.24 22475 36667 NOTICE,IRENE/OSWALD JMD 8,049.62 30015 28878
DILLON, WILFRED JMD 7,329.73 22475 36844 SATCHELL,F/GRANT, JMD 8,039.08 30015 18348
WILSON,DOR/WHITE,EDI JMD 7,145.08 22475 33197 BAILEY,JUNIOR JMD 8,033.39 30015 5013292
ROACH,GEORGE L JMD 6,961.23 22475 27901 BLACK,SYLVIA/DURVAL JMD 8,027.65 30015 28139
SIMPSON,MATTHEW/GARY JMD 6,927.52 22475 101382 WHITE,E/ BENNETT,D JMD 8,021.37 30015 5031483
GUNTHER,TANYA/NATALI JMD 6,865.66 22475 29317 RUFUS,MAVIS/DENZIL JMD 8,016.05 30015 19253
ELLIOTT,C F JMD 6,864.98 22475 25501 SCOTIA JAM TRUST INS JMD 7,989.31 30015 909201
SAILSMAN, PEARL JMD 6,863.22 22475 36969 EAST KINGSTON DIST A JMD 7,950.98 30015 44177
SMITH,IRIS/STEER,HOW JMD 6,836.18 22475 26086 HARRIOTT,ALEXANDER A JMD 7,943.21 30015 40200
WILLIAMS,LORNA A JMD 6,820.76 22475 26694 POWE, VERNAL/LESLINE JMD 7,928.31 30015 81242
NEWMAN,PAUL/SIMPSON JMD 6,721.34 22475 101381 DAWSON,R/LOGAN,E JMD 7,927.89 30015 5011357
WILLIAMS,LOUIS JMD 6,694.44 22475 35912 DIXON,MORICE GARTH JMD 7,926.56 30015 36086
KNIGHT,ALEX/LEANNA JMD 6,658.55 22475 35139 THOMAS,EUSTACE JMD 7,914.31 30015 907476
EBANKS,MARVA JMD 6,424.53 22475 28965 EVANS CECIL G JMD 7,889.89 30015 26475
NEIL,DONALD B JMD 6,236.01 22475 25920 ANDREWS COSMO EWART JMD 7,883.10 30015 5006844
BENT,BEATRICE/GAYLE, JMD 6,128.56 22475 25179 MITCHELL,C/MYRTLE JMD 7,854.41 30015 33852
ARTHURS,HUGH H JMD 6,054.64 22475 24723 PRYCE HERBERT JMD 7,839.65 30015 32033
PITTER,HAZ/MAR/MAISL JMD 5,942.30 22475 27973 GAYLE,G A/MARSHALL,R JMD 7,836.66 30015 18019
BANTON,OTEN/ROYE,PET JMD 5,723.91 22475 32012 SHAW KATHLEEN JMD 7,823.80 30015 5008462
FAGAN,MILDRED JMD 5,566.05 22475 25241 MESSAGE SERVICE FUND JMD 7,817.51 30015 5016450
RICHARDS,CHAR/ROYE,C JMD 5,373.98 22475 28919 SIMMONDS BEVERLEY JMD 7,813.64 30015 37475
ROYE,AVA/ALLEN,LINDA JMD 5,344.17 22475 28221 RAYMOND,E/WILLIAMS,D JMD 7,776.62 30015 43895
BENT,E/STEPHENSON,KE JMD 5,341.53 22475 26953 FERGUSON,LUKE/B/A JMD 7,741.63 30015 602763
MORGAN,DWAYNE JMD 5,336.64 22475 101141 GRANT REUBEN JMD 7,737.24 30015 37656
MCMORRIS,DALTON C JMD 5,320.44 22475 27109 BURTON,STERLING JMD 7,735.46 30015 721122
EDWARDS,G/O/OR/P JMD 5,254.83 22475 28943 WOLMERS GIRLS PTA JMD 7,735.08 30015 909035
SIMPSON,NOVL/PATRICK JMD 5,149.14 22475 33987 WATSON,B(DECEASED) JMD 7,708.67 30015 5030274
MULLINGS,SHARON JMD 5,069.85 22475 29327 CANN,BERTRAM JMD 7,703.66 30015 4694
GAYLE,ARLENE/J/V JMD 5,021.75 22475 30781 DENHAM TOWN POLICE S JMD 7,699.82 30015 44476
GAYLE,ORINCY/BENT,G JMD 5,014.06 22475 34683 BRITTON,NORIS/REID,M JMD 7,695.95 30015 32394
STEPHENSON,WIL/JUNIO JMD 5,004.05 22475 26919
ROWE,ROMAINE JMD 4,987.63 22475 101079
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

BROWN HENNEY JMD 7,692.01 30015 5006586 DACRES,S/D JMD 6,251.24 30015 5032060
BECKETT,L/DAVIS,H JMD 7,681.72 30015 906680 HENDRICKS,A/SCOTT,R JMD 6,247.92 30015 5004207
EVANS-COLE,M/WILLIAM JMD 7,680.58 30015 37789 WILSON,W L/HARRISON JMD 6,246.73 30015 5003372
WILLIAMS,EVADNEY JMD 7,673.22 30015 615813 COLE, MARCIA JMD 6,246.22 30015 89690
POWELL MAE JMD 7,622.47 30015 38031 LAWSON HAZEL JMD 6,230.13 30015 5009621
DAVIDSON,SALOME/P JMD 7,607.89 30015 609906 PATRICK,C/PALMER,E JMD 6,226.37 30015 5011295
JOHNSON,SYBIL/MARTIN JMD 7,599.32 30015 22323 CARNIVAL BASIC SCH JMD 6,225.13 30015 44146
BRYAN,INEZ/SPENCER,G JMD 7,593.92 30015 22109 ASHLEY,E/MYRIE,D JMD 6,223.55 30015 86957
BARNES,CHARLES JMD 7,590.52 30015 9011230 BELNAVIS,MAY JMD 6,209.94 30015 5013612
GREEN,IVY/DONOVAN A JMD 7,580.24 30015 4498 RUSSELL,E JMD 6,204.76 30015 15476
LAWES, ALBERT JMD 7,576.10 30015 5018165 JOHNSON,STANLEY JMD 6,203.65 30015 55358
JAMAICA CONSTAB FORC JMD 7,558.35 30015 44544 FORSYTHE ANDREA M JMD 6,203.15 30015 5032020
DACRES KENNETH A JMD 7,558.07 30015 35425 BRAVO,MONICA JMD 6,191.63 30015 18421
LODGE,CYNTHIA E JMD 7,556.80 30015 2774 WITTER,E/WHITE,D JMD 6,189.59 30015 5000779
WINT,G M/ELLIS,M Y JMD 7,551.45 30015 6368 MANNING,CHESTER JMD 6,188.60 30015 5030233
REYNOLDS,IRWIN K JMD 7,518.92 30015 615051 REDEMTION/QUEEN’S HA JMD 6,167.22 30015 5016361
KERR,G/CHANDLER,J JMD 7,507.93 30015 30162 JAMES,E O/GORDON,K JMD 6,166.44 30015 33120
ALLEN,CLAUDETTE JMD 7,488.46 30015 27195 SCOTT URIEL JMD 6,163.09 30015 5015357
CAMPBELL KENNETH JMD 7,486.75 30015 42078 HAMILTON,G/FOX,S E JMD 6,156.62 30015 3254
SALMON FLORENCE JMD 7,486.53 30015 16597 MURRAY,F/JENNIFER JMD 6,153.26 30015 5005941
CHAMPAGNIE,MARK JMD 7,476.91 30015 5019295 MARSTON,ETHEL EST. JMD 6,150.83 30015 5019407
TARRANT,JOHN JMD 7,467.47 30015 84383 NEMBHARD HYACINTH JMD 6,150.67 30015 5004741
MCNEIL,EDNA/GRACE JMD 7,464.10 30015 21709 LI,VICTOR JMD 6,137.85 30015 607631
WILLIAMSON,F/CORNELI JMD 7,433.54 30015 33137 SEVEN SEAS IMP-EXPO JMD 6,128.31 30015 720615
PHILLIPS,ANDREA JMD 7,421.21 30015 604555 NUNES,E/MARTINDALE,D JMD 6,124.49 30015 615242
GRANDESON-MILLS,MARL JMD 7,417.14 30015 15703 WILLIAMS,SHANAKAY P JMD 6,118.02 30015 90100148
WALLACE,G/WINT,J JMD 7,404.64 30015 600376 MYRIE ROSE JMD 6,113.67 30015 12309
ELLIS HOLLIS JMD 7,395.89 30015 5015760 JOHNSTON,B/ROBINSON JMD 6,112.56 30015 7978
HENRY,DELROY H JMD 7,393.04 30015 43946 SMITH,I/H JMD 6,088.43 30015 5030480
CHAMBERS,L/E/BAILEY, JMD 7,385.85 30015 47640 REID,NORDEAN C JMD 6,078.58 30015 5100159
WILLIAMS,DULIE/FAY JMD 7,385.79 30015 4313 THOMPSON,ELAINE JMD 6,074.68 30015 5033832
REID,IVY/WOOD,HUBERT JMD 7,383.13 30015 2486 SEYMOUR MAUDELINE JMD 6,068.62 30015 14920
FRIENDS OF DONNA MAR JMD 7,350.45 30015 44436 GAYLE,FREDRICA JMD 6,055.71 30015 5017900
WATSON,M/FERGUSON,F JMD 7,340.44 30015 10966 DOUGLAS,SHAW/P/G JMD 6,051.10 30015 902392
BROWN,ELSIE/WALKER,C JMD 7,331.86 30015 6485 SKYERS,EDNA JMD 6,043.33 30015 5012803
OWEN,LAMBERT JMD 7,311.93 30015 35370 BENTLEY,CONDRON JMD 6,039.25 30015 22022
STEELE,P/BARRETT,G JMD 7,301.48 30015 5014669 TAYLOR,E/MCDONALD,E JMD 6,037.68 30015 300180453
MARKLAND,RUBY/G JMD 7,275.61 30015 606073 ROOKWOOD,D/OLGA JMD 6,035.19 30015 608508
GREY,E/WILLIAMS,V JMD 7,271.24 30015 5006504 CAMERON,CARON/NAURON JMD 6,033.05 30015 5014655
DAVIS,KENNETH E JMD 7,261.26 30015 86565 SAVORY,EDWIN/JONES,J JMD 6,029.58 30015 5000797
MILLS,MAXINE/PESSOA JMD 7,255.14 30015 6199 HALL,VINCENT , JMD 6,023.64 30015 903117
BROWN,HENRY/ERMA JMD 7,233.89 30015 17773 HIGGINS,E/GRAHAM,L JMD 6,022.91 30015 9010430
BYGRAVE,RUBY/EDWARD JMD 7,206.55 30015 5000179 WILSON,MAVIS JMD 6,014.88 30015 614713
JONES,I M/RUSSELL,N JMD 7,192.49 30015 7868 BRAITHWAITE,JOAN JMD 6,014.20 30015 5004819
GORDON NOVELETT A JMD 7,184.96 30015 26474 RASTA INTERNATIONAL JMD 6,010.93 30015 5016490
WHIKUBE JMD 7,184.08 30015 44485 MILLER LUCILLE JMD 5,990.38 30015 7769
FISHER,M/BROWN,M JMD 7,181.51 30015 601866 DAVIS,L/MCTAGGARTH,M JMD 5,965.03 30015 5004459
HOWELL,W/TAYLOR,M JMD 7,175.28 30015 613356 CHIN,LILLY/ANDREW JMD 5,952.63 30015 5011009
SEGRE,FLORICBEL JMD 7,170.68 30015 902447 RAMSAY,CROMWELL JMD 5,946.93 30015 5007462
ANDERSON,K/BROWN,L JMD 7,168.48 30015 5001790 HENRY,ALICE/GORDON,J JMD 5,944.00 30015 5000459
SIBBLIES/STEPHENSON JMD 7,151.36 30015 33069 CHRISTIE,W/MARCIA JMD 5,939.45 30015 600531
STEWART,M/GEOHAGEN JMD 7,129.75 30015 5015124 ASHLEY,JOSEPH/KARA JMD 5,933.43 30015 9013324
LOPEZ,ANGELA/PETER JMD 7,117.12 30015 43728 CHAI ELLA JMD 5,931.55 30015 5010804
RICKETTS,E/SEWELL,A JMD 7,112.01 30015 9012073 DYER,MILLICENT T JMD 5,923.98 30015 1509
BELINFANTI ALLISON JMD 7,109.35 30015 5012749 REID VIVIAN JMD 5,909.76 30015 2830
BAKER,N A/NORMAN W JMD 7,108.25 30015 5013293 FORBES LORETTA JMD 5,901.36 30015 14914
GLAVE,P/GORDON,V/H JMD 7,103.47 30015 902355 DALEY,L/STEWART,B JMD 5,900.26 30015 5002303
LOVEJOY THOMAS E JMD 7,092.75 30015 17472 LAWRENCE RUPERT JMD 5,899.02 30015 5015289
TAYLOR,E/MCDONALD,E JMD 7,090.71 30015 300180453 WALDRON-RAMSEY,W E JMD 5,887.72 30015 901232
LIM,ANETTE/LYN,IDA JMD 7,089.62 30015 608569 FEARON,JOYCE JMD 5,887.31 30015 908458
SMITH,JOAN E JMD 7,086.12 30015 901689 MOSELY EMANUEL JMD 5,882.44 30015 5011389
JOHNSON,W/FORDREN,G JMD 7,064.18 30015 39905 GRANT,GLADSTONE JMD 5,878.29 30015 25166
SAUNDERS,GWENDOLYN JMD 7,058.53 30015 85181 DUNN OSWALD JMD 5,873.64 30015 615407
ST PAUL’S UNITED BAS JMD 7,011.09 30015 5016449 ADDISON,DENNIE JMD 5,837.92 30015 21271
MATTISON,CAROL JMD 6,995.79 30015 902034 BAKER,CLIFFORD/FLORE JMD 5,829.41 30015 902340
HENDERSON,SOPHIA/C JMD 6,937.35 30015 9011776 DYER,DELORES JMD 5,823.81 30015 25717
EVANS,A/KEDEISHA JMD 6,935.11 30015 5032435 TROUGHT,VERONICA/M JMD 5,818.65 30015 43675
CLARK,LUCILLE JMD 6,930.12 30015 604706 JACKSON,MURINE JMD 5,814.59 30015 613881
BRADY,MAUD/PATTEN,J JMD 6,927.57 30015 5720121 CLARKE,IVAN F JMD 5,806.84 30015 5002918
MCGANN,CLARENCE JMD 6,926.45 30015 903250 JAMIESON,M/DANIEL JMD 5,793.14 30015 9013554
NEW BEGINNING JMD 6,918.86 30015 909195 BLACKWOOD,R/CLARKE,C JMD 5,790.20 30015 21029
BANTON,HILDA/HEATH,E JMD 6,915.92 30015 605702 CAMPBELL,ADOLPH JMD 5,785.03 30015 9011492
JAMES LORRAINE JMD 6,909.58 30015 5015057 LEVY,NOEL/VALERIE JMD 5,771.81 30015 901925
HYLTON,DAWN P/MERLE JMD 6,908.94 30015 30392 MATHERSON ESMENA JMD 5,766.15 30015 22183
BOWEN,MICHAEL JMD 6,899.82 30015 1860 EVANS/SPALDING/WILLI JMD 5,765.55 30015 8049
CAMPBELL,CASSETA JMD 6,891.67 30015 5006639 LAUGHMAN/SUTHERLAND JMD 5,763.80 30015 5005903
JOHNSON,EDGAR JMD 6,877.90 30015 602998 BAKER,CLARIS W JMD 5,758.99 30015 35899
BROWN,GERALD JMD 6,872.08 30015 613754 MARTIN IRA GLADSTONE JMD 5,752.69 30015 8952
POWELL ORRETT JMD 6,836.43 30015 5007249 WALKER REGINALD JMD 5,739.08 30015 5009363
CAMPBELL,SEPHL/LINDS JMD 6,825.55 30015 28133 THOMAS,MADELINE E JMD 5,738.53 30015 18917
DAVIS,IVY/MICHAEL JMD 6,822.94 30015 83770 RICKETTS,E/SEWELL,A JMD 5,719.81 30015 9012073
FRANCIS,J/PHIDD,R JMD 6,818.97 30015 5014229 WOUNG,CYRIL JMD 5,716.33 30015 5005817
MIGHTY,STEVE/DAISY JMD 6,801.42 30015 38932 SCOTT,PEARL/HUNTER,G JMD 5,710.39 30015 16541
TAYLOR,E/MCDONALD,E JMD 6,796.65 30015 300180453 RUFUS,MAVIS/DENZIL JMD 5,707.43 30015 19253
EDWARDS,AUGUSTUS JMD 6,787.21 30015 601978 BAILEY ETHEL MAUD JMD 5,707.39 30015 5005179
THOMAS,MARIE A JMD 6,726.72 30015 32243 THORPE,VALENCIA JMD 5,705.07 30015 15923
STEWART,U E/FREDERIC JMD 6,716.64 30015 17031 WILLIAMS,V/SPENCER,S JMD 5,704.44 30015 41404
MURRAY,FELICIA N JMD 6,712.98 30015 89317 WRIGHT,GWENDOLYN JMD 5,696.80 30015 603057
THOMPSON-BROOKS/WILL JMD 6,711.32 30015 21474 MCLEISH,CHARLES/ESTE JMD 5,672.85 30015 11313
BROWN,A/ALDRIDGE,C JMD 6,709.37 30015 9011617 SALMON,ONEIL E,E B JMD 5,672.13 30015 5002405
CHOW,SYDNEY/ALBERT JMD 6,709.06 30015 5003560 ADAMS, SONJA JMD 5,670.34 30015 5019822
DAWES,OWEN M/HELEN JMD 6,702.95 30015 5002632 PALMER,DORAN A JMD 5,665.53 30015 9010718
PLEDGER,CHRISTINE V JMD 6,681.47 30015 9011347 BROWN,VERNAL JMD 5,657.16 30015 602297
MCINTYRE,LUCILLE JMD 6,666.43 30015 5001143 WEST,DOROTHY L JMD 5,655.81 30015 10961
FORSYTH,WILKS JMD 6,665.85 30015 902132 FEARON OWEN JMD 5,653.73 30015 5013602
NICHOL,JOAN JMD 6,665.31 30015 48952 JONES MORRIS JMD 5,644.04 30015 42749
MCKAY CLEVELAND JMD 6,652.92 30015 30005 GORDON,URSULA/WALTER JMD 5,640.74 30015 49122
WHITE,B S JMD 6,647.22 30015 902297 JOHNSON,E/FOSTER,L JMD 5,634.05 30015 5014393
JOHNSON GRACE JMD 6,634.53 30015 5008282 J S A OLD BOYS CO-OP JMD 5,624.27 30015 5016139
REYNOLDS,I/MORRISON JMD 6,628.37 30015 5000120 ADAMSON,RUPERT JMD 5,622.54 30015 601995
BLAIR,CECIL JMD 6,627.58 30015 5002058 JACKSON,ALVIRA/ISAIA JMD 5,615.53 30015 34050
BRUCE HERMAN JMD 6,625.74 30015 4654 STEWART,LLEWELYN JMD 5,606.27 30015 907585
WARD,D(DEC’D)/SAMUEL JMD 6,612.19 30015 14896 SAVAGE,CARLTON E JMD 5,605.17 30015 5030299
WONG,MICHAEL/NIGEL JMD 6,602.51 30015 18726 HAMILTON,G/TESFA JMD 5,600.35 30015 5033487
APOSTOLIC CHURCH OF JMD 6,596.44 30015 44554 HENRY,VIRIS M JMD 5,597.66 30015 609658
HENRY,ORTIS N JMD 6,592.36 30015 18286 GORDON,ERROL L JMD 5,584.19 30015 18338
LYONS,ELAINE/NESTA JMD 6,589.78 30015 15280 YOUNG,D/MITCHELL,A JMD 5,573.33 30015 9013545
LEE,NADINE/RADCLIFFE JMD 6,565.41 30015 5002301 POWELL,PERCIVAL G JMD 5,567.39 30015 35998
WHYTE MAVIS/ANDREA JMD 6,562.03 30015 600105 ALLEN MAUD JMD 5,556.59 30015 4124
SIMMONDS,WINSTON/G JMD 6,560.56 30015 903296 LYONS NORMA MARIE JMD 5,552.66 30015 36802
BARTON,A/DEMERCADO,E JMD 6,543.05 30015 90936 CHARLTON,P/BROWN,J/W JMD 5,551.78 30015 27682
CAMPBELL,JOSLYN JMD 6,540.28 30015 5018839 MILLER RICARDO JMD 5,534.17 30015 27374
WILSON VERNAL T JMD 6,500.04 30015 5004573 CHONG,A G/ADRIENNE JMD 5,527.30 30015 615570
THOMPSON,M/JOSEPHS,L JMD 6,491.95 30015 9010491 SPENCER,N/ALLEN,K JMD 5,522.53 30015 19189
PERRIN GWEN/CUMMINGS JMD 6,488.19 30015 1933 GRANT,H/VANDERPUMP,G JMD 5,520.52 30015 49105
DUNKLEY,O/JARRETT,A JMD 6,486.20 30015 614878 MARCH,RICHARD/IVAN JMD 5,520.15 30015 903985
BENJAMIN LODGE NO 6 JMD 6,483.51 30015 44021 DUNKLEY V JMD 5,512.61 30015 5004629
MURRAY WILLIAM JMD 6,481.59 30015 5002226 ALLISON,BALFOUR JMD 5,508.12 30015 907825
ARCHER PORTIA M JMD 6,477.28 30015 43683 SIMON,K/REDWAY,K JMD 5,504.99 30015 101137
WOODCOCK,E/WONG,C JMD 6,465.66 30015 615461 LEDEE,ELETHIA/DEAN JMD 5,501.91 30015 5010841
MYLES,LEONRA/SHAW,P JMD 6,438.91 30015 3044 OLIVER,MERVIS M JMD 5,497.86 30015 609626
BARNETT,A/TENHUE,L W JMD 6,437.09 30015 611405 DUNKLEY, CETTA JMD 5,488.44 30015 22668
REDDY,LLOYD/MORGAN,D JMD 6,436.58 30015 13687 FOSTER,MAY/CAMPBELL JMD 5,478.17 30015 47175
PORTMORE MINIBUS LTD JMD 6,423.80 30015 44025 TOYLOY,S/SEPH/ARTHUR JMD 5,465.93 30015 7367
POLOROID PHOTO ASSOC JMD 6,417.76 30015 5016328 BARRETT GUY JMD 5,459.62 30015 18463
SAMUELS,RUSSELLA JMD 6,394.05 30015 5013712 FEARON,C/GLENDON JMD 5,437.32 30015 19062
MCLEGGAN CHRISTINE JMD 6,379.02 30015 36183 DAWKINS,P A/TOPEY,CM JMD 5,421.84 30015 26551
GAYLE GEORGE JMD 6,370.17 30015 8494 HENRY,MAVIS/FRANCIS JMD 5,403.94 30015 32277
PARARA,L/STEWART,S JMD 6,356.81 30015 609989 BRYAN,ALISON V JMD 5,395.00 30015 84199
FLOWERS,I/HARRISON,L JMD 6,352.81 30015 10245 PEART, PRESTON JMD 5,390.10 30015 5032787
MILLS,JOAN JMD 6,326.88 30015 9010973 WEIR,B/OSBOURNE,M JMD 5,382.28 30015 5031204
DARBY,MICHAEL JMD 6,321.83 30015 908916 WILLIAMS,MAUREEN E JMD 5,365.15 30015 43574
LEE LORNA S JMD 6,317.48 30015 5007834 MCPHERS/WHITE,DOREEN JMD 5,339.00 30015 90490
TAYLOR J/GREEN V JMD 6,289.15 30015 5004284 BURTON,JAMES/ETHEL JMD 5,334.81 30015 10710
HECTOR/BARNA/WILLIAM JMD 6,285.63 30015 23245 SCOTT ALECIA R JMD 5,322.68 30015 37787
HARTY,WARREN C/A JMD 6,274.72 30015 30866 BREMBRIDGE,JANETT E JMD 5,297.06 30015 36016
BROWN,ERROL/YVONNE JMD 6,274.03 30015 907082
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

GARVEY,ADEL/HARTSEL JMD 5,284.19 30015 46362 MILLER,M/ANDERSON,A JMD 1,004.94 30015 4639
ROBERTS CHRISTIANA JMD 5,279.09 30015 5008486 BROWN,KAREY JMD 976.30 30015 5101784
BROWN JOYCE JMD 5,274.25 30015 18558 NEITA,MARIO/GREEN,M JMD 963.44 30015 100976
SASSO KATHLEEN JMD 5,273.66 30015 39182 NEITA,MARIO/GREEN,M JMD 963.44 30015 100976
GRAHAM,DOROTHY/TRICI JMD 5,249.13 30015 17608 STEPHENSON,D/MOORE,S JMD 949.76 30015 905155
VALENTINE,T/MOSES,N JMD 5,243.30 30015 1941 LYONS,J/BURTON,C JMD 903.30 30015 100066
CHIN DAPHNE A JMD 5,235.26 30015 39674 CAMPBELL,M/MAXWELL,C JMD 887.69 30015 100899
MILLER,RUPERT G JMD 5,215.05 30015 89053 FAIRWEATHER,ANDREW JMD 882.21 30015 90100067
HERDMAN,ALGON/IONA J JMD 5,212.78 30015 31187 HILL,VINCENT U JMD 852.21 30015 102792
POWELL,L/MCFARLENE,S JMD 5,210.51 30015 5003536 CAMPBELL,J/CRANSTON JMD 746.49 30015 101343
HARRISON,BLANCHE BEV JMD 5,194.33 30015 17767 HUDSON,MELISA JMD 740.08 30015 5101988
ROOLE,GODFREY JMD 5,185.90 30015 609471 HUDSON,MELISA JMD 740.08 30015 5101988
HUTCHINSON,E/EVANS,L JMD 5,185.14 30015 13178 SMITH,KERRY-ANN JMD 718.54 30015 5101363
HARRIS,MEDORA/MARCIA JMD 5,180.02 30015 5000407 MUNDELL,ALVIN C JMD 703.53 30015 9011754
FINZI MARGARET JMD 5,178.92 30015 5005353 DIXON, DANIELLE/ERRO JMD 687.79 30015 101214
LEE,RYAN A JMD 5,177.83 30015 90100035 STERLING, J/J JMD 686.37 30015 5100566
RICHARDS,JOSEPH JMD 5,170.96 30015 5017476 POWELL, CLAUDINE A. JMD 664.46 30015 100522
MULLINGS PETER JMD 5,170.90 30015 12132 RILEY,SIMONE JMD 651.08 30015 5201043
CUMMINGS AUDREY M JMD 5,169.36 30015 5001325 WALDER,PATRICK C JMD 642.52 30015 200741
BROWN H L JMD 5,166.41 30015 608723 REID,TANYA M JMD 588.66 30015 100869
MILLER CARMEN JMD 5,165.95 30015 35223 GORDON,KEITH H. JMD 580.92 30015 55321
PHILLIPS,K/JACKSON,E JMD 5,158.59 30015 615713 SALMON/GILCHRIST/FAI JMD 571.92 30015 5101140
TALBOT,E/SMART,S JMD 5,156.66 30015 8878 WELCH,L/LONG,V JMD 556.60 30015 903183
HOVIS DOROTHY JMD 5,152.42 30015 613318 BLAKE,ASHMARA/LOGAN JMD 542.09 30015 5200478
ALLEN,ODANE W JMD 5,150.38 30015 100863 ORR,TA-JAYE G/BERYL JMD 503.83 30015 101015
MALCOLM,S/ALLEN,H JMD 5,145.70 30015 5010009 CAMPBELL,TALISA N JMD 438.83 30015 5100379
TAYLOR,FRANK L/AVIS JMD 5,138.61 30015 9972 BURTON,E/LENNOX,M JMD 416.28 30015 102821
TATE,JANE/REUBEN JMD 5,136.18 30015 46314 MAIS,CANDICE JMD 368.22 30015 5100052
TAYLOR,E/MCDONALD,E JMD 5,133.96 30015 300180453 JAMES,HAK/THOMPSON,M JMD 342.53 30015 100842
MORRIS,CORDELL JMD 5,131.88 30015 601940 BENNETT,ANTONIO/BARB JMD 328.75 30015 41752
HENDERSON,SILVIA A JMD 5,125.85 30015 606684 MCCARTHY,SHANE/WALKE JMD 326.19 30015 100113
NICHOLAS,C/TANIEL JMD 5,125.54 30015 5000832 DOUGLAS ASHA-MARIE N JMD 325.45 30015 5200176
TAYLOR,E/MCDONALD,E JMD 5,121.71 30015 300180453 CARROLL,KADIAN C JMD 303.27 30015 5200048
DAVIS,CHRIST/LAURINS JMD 5,118.89 30015 5015467 CAMERON,K/PORTER,J JMD 302.13 30015 100120
JAMAICA GRAND CHRIST JMD 5,109.01 30015 5016452 LAWRENCE,LEO JMD 284.14 30015 200947
NEEDHAM LUNA JMD 5,108.52 30015 29456 MORAIS,ELROY JMD 283.93 30015 101278
ADLAM,D/DYSTANT,PC JMD 5,105.56 30015 21501 JOHNSON,MARVIN R JMD 275.28 30015 200339
HEWITT INEZ JMD 5,099.24 30015 11147 MULLINGS,ANESSA N. JMD 274.90 30015 100859
HUCEY,BEVERLY/HENRY JMD 5,092.18 30015 24885 BENNETT,SHASHA/ANTON JMD 239.41 30015 100157
GORDON,LLOYD M JMD 5,085.87 30015 21082 ALLEN,CHRISTOPHER JMD 217.29 30015 5100957
BROWN-ORR,BERYL JMD 5,083.26 30015 85058 GUY,CHAR/HIBBERT,CAR JMD 179.86 30015 102909
MARSHALL,VERA/ESTER JMD 5,073.18 30015 12993 BARNETT,HUBERT S JMD 178.00 30015 17732
LINDO,MARVA JMD 5,053.78 30015 5018804 ARIS,FREDERICK W JMD 154.32 30015 19712
SINCLAIR GERTRUDE JMD 5,041.60 30015 26770 TAYLOR,E/MCDONALD,E JMD 146.68 30015 300180453
BLOOMFIELD,C/BENSON JMD 5,037.17 30015 19264 RACING LTD YTH CLUB JMD 142.14 30015 44078
DALE,ALFRED/WALLACE JMD 5,034.27 30015 15265 TRINITY MORAVIAN Y.F JMD 141.95 30015 5016501
MCKENZIE CARLEN JMD 5,022.62 30015 42434 KINGSTON BOYS CLUB JMD 138.41 30015 44128
WEIR,ANGELLA N JMD 5,008.98 30015 43444 MICHAEL GYLES ASS JMD 138.19 30015 5016302
WEIR,CAL/TRENCHFIELD JMD 5,004.75 30015 5001873 ED BIM LEWIS PRODUCT JMD 138.18 30015 5016098
WHITE MAUDLIN JMD 4,999.38 30015 5005131 GOSPEL REFLECTORS JMD 138.02 30015 44412
FOX/WHYTE/MCPHERSON JMD 4,989.13 30015 26458 JA SOCIAL AID SOCIET JMD 135.87 30015 5016173
LINDSAY,D/RICHARD JMD 4,973.80 30015 5017486 JA GOVT SUB EMP ASS JMD 134.75 30015 550927
BANNER IMOGENE JMD 4,953.80 30015 41317 SURVEY DEPT XMAS FND JMD 134.01 30015 44147
ROBINSON,HERBERT/V JMD 4,951.95 30015 14035 TAYLOR,E/MCDONALD,E JMD 131.75 30015 300180453
WHETSTONE,CON JMD 4,943.85 30015 6161 ST LUKE’S #64 & ST M JMD 131.42 30015 44379
TAYLOR,BOBBI-ANN JMD 4,919.70 30015 5101945 N CREATION CHC O GD JMD 124.46 30015 44187
REID CHARLES JMD 4,888.94 30015 5007206 PORT HENDERSON PAREN JMD 123.54 30015 44393
DAVY,V/JOHNSON,R M JMD 4,882.52 30015 37225 KINGSTON CENTRAL POL JMD 123.18 30015 5016335
FRANCIS,LORIS/ESTER JMD 4,837.34 30015 5580 BROWN,T/TEVIN/DAINE JMD 123.08 30015 101039
EVANS GAIL JMD 4,831.26 30015 21754 SMITH,J FOR JOLIE JMD 122.22 30015 90100058
MATTHEWS PEARL V JMD 4,820.16 30015 16875 TAYLOR,E/MCDONALD,E JMD 120.75 30015 300180453
BAILEY,HEATHER/PAUL JMD 4,802.83 30015 27360 NOTCH THEATRE CO JMD 119.32 30015 44307
WILSON,SOPHIA JMD 4,786.82 30015 5033849 ROBB,MIKHAEL/ERICA JMD 117.96 30015 5101785
STEWART,CLARIS/ETHEL JMD 4,784.38 30015 4546 MOUNTAIN VIEW AVENUE JMD 116.50 30015 5016425
ANGEL,R/THOMAS,A JMD 4,783.69 30015 604894 TAYLOR,E/MCDONALD,E JMD 115.19 30015 300180453
BROWN,ROY JMD 4,772.80 30015 9010186 WILLIAMS JOY V JMD 113.14 30015 5020141
DIXON CLIVE JMD 4,719.47 30015 5005123 THE OVAL JMD 112.67 30015 5016532
MANGAROO,C/SIMMS,C JMD 4,718.91 30015 100084 WATER COMM & ALLIED JMD 112.30 30015 5016140
HENRIQUES BERISFORD JMD 4,693.82 30015 19195 AMA CAN JAM INTERN’L JMD 111.29 30015 5016474
MCCAIN,BARRINGTON JMD 4,661.24 30015 611239 FLY HOME THRIFT CLUB JMD 109.85 30015 5016291
ROCHESTER JUDITH JMD 4,651.78 30015 9568 PROPERTY STRATA JMD 109.73 30015 44763
GREENOUGH,A/BLYDEN,I JMD 4,644.42 30015 15986 N CREATION CHC O GD JMD 109.72 30015 44187
WILKINS,M/MCCALLA,E JMD 4,638.86 30015 5004266 HOLINESS EMER FUND JMD 106.67 30015 909042
BOGLE,DAVIS JMD 4,622.77 30015 903327 TAYLOR,E/MCDONALD,E JMD 104.52 30015 300180453
DUNCAN,D/WHILBY,C JMD 4,555.16 30015 96617 TIVOLI GDNS MAGAZINE JMD 103.34 30015 44001
HUGHES,LONA M/PECK,E JMD 4,509.08 30015 18102 BIBLE LIGHT HLAND JMD 103.10 30015 616069
AYTON,ETTLE/WARD,H JMD 4,508.28 30015 38585 MAGNIFICENT FALCONER JMD 97.94 30015 44360
BLAIR,STEPHEN JMD 4,500.97 30015 608224 REUNION JMD 93.79 30015 44406
GORDON,L A/WALTER JMD 4,484.93 30015 12407 IND CITY CHRISTIAN JMD 90.20 30015 44417
CODLING,L/YVONNE JMD 4,484.07 30015 36998 TEACHERS BK CNT LTD JMD 87.63 30015 44160
FOSTER,LAWRENCE JMD 4,481.62 30015 48081 PORTMORE PINES YOUTH JMD 83.63 30015 5016645
HEWITT,AUSTIN/JANICE JMD 4,453.38 30015 603471 CRUSADERS FOR CHRIST JMD 81.40 30015 5016158
HAMIL/MCN/WILL/KEAN- JMD 4,390.10 30015 20855 NEW HOPE GOLDEN AGE JMD 80.48 30015 616074
**BROWN,ANDRE PAUL JMD 4,357.93 30015 904471 STURRIDGE SHANIEANN JMD 80.15 30015 5100763
SIRJUE,RAMESH O JMD 4,357.12 30015 200512 LUCAS CRICKET CLUB JMD 79.14 30015 5016033
RUSSELL,DAYON/JUDITH JMD 4,331.56 30015 101289 WILLIAMS LOCK SERV JMD 76.48 30015 44428
JARRETT,OSMIN/MAY E JMD 4,330.85 30015 37922 KINGSTON TECHNICAL H JMD 74.21 30015 5016267
PAISLEY,NICHARDO JMD 4,272.85 30015 5100161 TAYLOR,E/MCDONALD,E JMD 73.71 30015 300180453
SMITH IVAN JMD 4,217.14 30015 5003951 MOUNTAIN VIEW PTA JMD 73.70 30015 44226
ROOKWOOD/TAPPER/BLOS JMD 4,194.54 30015 23490 POUYATT ST P Y C JMD 69.12 30015 5016504
TAYLOR,MARCIA JMD 4,191.81 30015 5017952 N J FRASER AND COMPA JMD 68.75 30015 44287
EUBANKS, E/BERNELLA JMD 4,180.02 30015 82206 BRAETON YOUTH GROUP JMD 67.56 30015 44426
SMITH,GEORGE/NOEL JMD 4,176.01 30015 5011756 TDK SAVINGS CLUB JMD 66.69 30015 44610
GRAVES,O./MARTIN D. JMD 4,099.31 30015 5010021 TDK SAVINGS CLUB JMD 66.69 30015 44610
RICKETTS,D/MCDONALD JMD 4,071.53 30015 5001249 MIZPAH CLUB BAR JMD 64.55 30015 44488
MAIS,ERROL JMD 3,935.59 30015 19627 KINGSTON CENTRAL POL JMD 63.42 30015 5016076
WILLIAMS,TONI A JMD 3,934.59 30015 5200139 WILKAN PROP LTD JMD 62.88 30015 616058
MARSHALL,KERI-ANNE JMD 3,929.90 30015 5100058 PONIT HILL AGRICULTU JMD 62.34 30015 5016352
LINDO,LUCILLE JMD 3,885.13 30015 902646 HAMIL JERMAINE A JMD 58.67 30015 5100771
AIKMAN,N DEC’D/O’HAR JMD 3,587.54 30015 20380 R A C SPORTS CLUB JMD 58.44 30015 909148
WILLIAMS,LURLINE/S JMD 3,492.13 30015 5004617 CENTRAL POLICE CIB JMD 55.09 30015 5016552
CAMPBELL,R/GRANT,A JMD 3,062.01 30015 100945 CALABAR STAFF ASSOC JMD 46.65 30015 5016459
HALL,EDITH JMD 2,874.39 30015 55985 GILLIAN HOLDINGS LTD JMD 46.50 30015 44388
MANBORDE,ELAINE M JMD 2,778.94 30015 20365 MOSLEY,STACY JMD 41.77 30015 5100591
DESOUZA,M/BROWN/MCGA JMD 2,743.72 30015 100100 INFANT DEPT HOL-HILL JMD 41.07 30015 12558
NEVERS,S/DONALDSON,D JMD 2,743.53 30015 100150 TAYLOR,E/MCDONALD,E JMD 39.64 30015 300180453
PAGE,WAYNE/W JMD 2,716.85 30015 101437 DISTRICT GRAND LODGE JMD 39.03 30015 44478
EARLE,RAYON/ANNIEMAR JMD 2,562.22 30015 100949 C & R ENTERPRISE LTD JMD 38.83 30015 44195
WYNTER, COREY JMD 2,469.56 30015 5100685 SOUTH CENTRAL JTA JMD 36.66 30015 5016454
WHITTINGHAM,PARIS JMD 2,427.23 30015 5101685 FRAUD SQUAD SPTS COM JMD 36.20 30015 909138
WILLIAMS,RICHARD G JMD 2,361.68 30015 5100275 TAYLOR,E/MCDONALD,E JMD 34.84 30015 300180453
HINDS,KEMARLEY JMD 2,342.12 30015 5101192 MUNICIPAL & PAR COUN JMD 30.44 30015 5016032
PEART,R/DOBSON,A JMD 2,280.86 30015 100780 WILLIAMS,DONALD JMD 28.71 30015 905116
MELEPHANT,A/HEWITT,K JMD 2,229.79 30015 102226 KGN D/TOWN MINISTER JMD 28.30 30015 5016256
LAWRENCE,CHRISTOPHER JMD 2,031.67 30015 100557 TAYLOR,E/MCDONALD,E JMD 28.02 30015 300180453
KIRKLAND,KRISHAWN JMD 1,976.48 30015 5100359 MOLYNES MEATS JMD 21.43 30015 5016051
DUNCAN, PATRICE T JMD 1,932.22 30015 5100491 UNIT 1 MUTUAL LIFE JMD 17.86 30015 909119
SAMUELS,MARLA C JMD 1,896.36 30015 5100741 JAMAICA COUNCIL JMD 12.82 30015 5016556
BULGIN,C/CAN/NATHAN JMD 1,879.35 30015 102970 BRITISH SPORTS CLUB JMD 10.37 30015 909184
CLARKE,DINNELL I JMD 1,878.54 30015 100906 CALABAR ALL-AGE BUIL JMD 9.89 30015 5016414
MCFARLANE,D/BETTY,B JMD 1,876.20 30015 5100577 TAYLOR,E/MCDONALD,E JMD 3.53 30015 300180453
PHILLIPS,S/SMITH,C JMD 1,793.75 30015 5100656 MYSTIC MT ASSEMBLY JMD 3.06 30015 616007
CAMPBELL, EDNA R JMD 1,779.00 30015 55382 ADORA GROUP JMD 3.05 30015 44212
PINNOCK,TARA-LEE JMD 1,736.03 30015 100940 BNS CRICKET TEAM JMD 1.14 30015 44471
GRAHAM,JODYANN/ANGEL JMD 1,724.21 30015 101051 MAY PEN YOUTH & COMM JMD 9,773.52 30205 21947
KELLY,D/JACOBS,W JMD 1,685.34 30015 5100015 THOMAS & THOMAS JMD 8,895.80 30205 27080
RICHARDS,V/FRANCIS,V JMD 1,643.31 30015 100651 WADDELL,JUDITH/RUBY JMD 8,819.81 30205 5661
HESLOP,PHIL/ENID JMD 1,628.26 30015 5035758 HARDY, MONICA/JERESH JMD 8,800.36 30205 3830
MCWILL/SHIELDS/TAYLO JMD 1,602.73 30015 101178 DECORDOVA,GL/LAMPART JMD 8,709.07 30205 11714
MCNISH,S/MASTERS,V JMD 1,519.73 30015 905043 CAMPBELL,LABAN/MERCE JMD 8,698.25 30205 8432
MCEWAN,CANDICE JMD 1,512.19 30015 5102000 REID,YVONNE JMD 8,677.82 30205 30620
GRAY,INGRID C/JOYCE JMD 1,501.18 30015 20421 ASHLEY,GEORGE MICHAE JMD 8,582.30 30205 200326
DALEY JAMOY JMD 1,485.99 30015 5100832 BRYSON,DOLERITA/IVY JMD 8,578.21 30205 13740
SMITH,NICHOLAS A JMD 1,312.49 30015 5101089 TAYLOR ROBERT/J JMD 8,455.65 30205 6323
CREIGHTON,SHAUN ST N JMD 1,070.43 30015 200445 EBANKS,CYRU/PHARI/ST JMD 8,377.88 30205 505146
PARCHMENT,R/MANHERTZ JMD 1,016.67 30015 100065 WALTERS U/J (DEC’D) JMD 8,185.66 30205 4349
ALLEN,FABIAN JMD 1,013.25 30015 5200652
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

COUSINS, C/EDRIS JMD 8,168.29 30205 4838 SOUTH CLARENDON COFF JMD 2,443.06 30205 21811
BELNAVIS,PETA_GAYE JMD 8,092.42 30205 14272 DUNCAN,CURTIS JMD 2,423.74 30205 107305
ROBERTS ZETA JMD 8,047.52 30205 2091 AUSTIN,ANDRENE/E JMD 2,346.32 30205 101986
THOMAS,CARLTON JMD 8,030.93 30205 202721 SIMPSON,PEARL/STACY JMD 2,303.42 30205 207602
CARNEGIE VIOLET JMD 8,005.62 30205 15588 WALLACE,DERI/DONNA JMD 2,180.74 30205 102672
CHARLES HIRMA C JMD 7,961.19 30205 502792 MORGAN,J/HARRISON,N JMD 1,707.72 30205 104227
THOMAS,GILFORD JMD 7,924.93 30205 31586 WILLIAMS,ALLAN JMD 1,643.10 30205 100010
ESTATE DAVID JAGASAR JMD 7,761.88 30205 21061 WILSON,SHAKIRA JMD 1,611.33 30205 104637
KING SOLOMON BURIAL JMD 7,666.52 30205 21054 BARKER, STEPHEN JMD 1,400.35 30205 100341
CHURCH OF GOD SEVENT JMD 7,665.53 30205 21969 OSBOURNE,RAJEE Z JMD 1,304.57 30205 104216
CLARENDON NURSE PRAC JMD 7,645.23 30205 21483 SOLOMON,AMI KIA JMD 1,185.17 30205 209671
ISAAC,GWEN JMD 7,534.64 30205 31911 SIMPSON,JULEY ANN JMD 1,146.89 30205 202088
BLAIR,CYRUS N JMD 7,482.27 30205 35894 SAMUELS,MICHAEL JMD 911.38 30205 220215
PRYCE,JOCKLYN/KURT JMD 7,435.26 30205 24181 WEIR,SUE-ANN KAY JMD 888.02 30205 200655
IRONS,JOY/HAROLD JMD 7,404.17 30205 29679 GORDON,DADRIE JMD 883.93 30205 100532
REID,ELAINE JMD 7,403.24 30205 37359 LEWIS,LANCE/NESSA JMD 859.88 30205 102306
EDWARDS,A/COPELAND,R JMD 7,379.58 30205 1948 NELSON,JODI-ANN/SAND JMD 851.90 30205 107863
DOUGLAS, CLARICE/C JMD 7,366.02 30205 3544 STEWART,S/EDWARDS,A JMD 805.66 30205 200075
MCNEIL JOHN JMD 7,361.24 30205 3841 ANDERSON/PUDDIE/GOPI JMD 778.19 30205 26428
NISBETH,ALLIT/MICHAE JMD 7,330.19 30205 17793 GORDON,AVA JMD 761.32 30205 102317
DENNIS,DELORES/MICHA JMD 7,318.61 30205 503061 WHYTE,KEVIN JMD 753.36 30205 208320
HOGGAN,S/MCKENZIE,T JMD 7,249.67 30205 32247 HOWELL,L/HALSTEAD,S JMD 704.55 30205 107795
ALLEN,STA/FITZ/MELVI JMD 7,221.67 30205 7464 AUSTIN,E/DAVIS,ALTHE JMD 677.76 30205 101987
HARRIOTT,BEVER/BARBA JMD 7,191.06 30205 502188 LOPES,M/HEATH-LONDON JMD 663.29 30205 107848
LILLY ALDAGO/LILIETH JMD 7,172.04 30205 17822 COLLINS,KARLINE JMD 607.61 30205 95419
BROWN GRACE JMD 7,131.77 30205 9734 PESSON, JHODE ANN JMD 602.48 30205 106901
WILSON, WARREN JMD 7,119.49 30205 106226 CHRISTIAN,C JMD 589.58 30205 101808
WEATHERS DAVID/L JMD 7,101.41 30205 500950 DURICKA,S/BUDHOO,E JMD 577.11 30205 202389
SHELTON IDA JMD 7,065.22 30205 15998 ALLEN, KIMOLA JMD 524.25 30205 100414
BELL,TOTTIE G. JMD 7,053.21 30205 29189 WILLIAMS,KESHAN/CHER JMD 498.52 30205 107072
CAMPBELL PHYLLIS JMD 7,042.55 30205 4409 EDWARDS,OSVILLE O. JMD 496.28 30205 104586
HENRY D/ANDERSON H JMD 7,024.76 30205 42763 GIVANS,JERMAINE/NATE JMD 468.28 30205 207958
WALTERS,ICELYN/A JMD 7,022.59 30205 2668 SCOTT,LEON/LEON JMD 431.28 30205 109470
WEATHERS JAMES/G/J JMD 6,941.88 30205 500094 SIMMONDS,JULIAN JMD 384.29 30205 202812
PLUMMER,MYRTLE/LESTE JMD 6,934.69 30205 12620 MILLER,MA/SAMUELS,AN JMD 367.31 30205 109504
JOHNSON,EUL/DWYER,LI JMD 6,885.29 30205 7189 MILLER,V/HENRY,D JMD 327.97 30205 102922
WILLIS-BROOKS,CHARMA JMD 6,860.54 30205 8459 ROBINSON,SANJAY JMD 327.96 30205 106210
KING WESLEY JMD 6,857.02 30205 16180 SPENCER,BRITANY/JOHN JMD 288.55 30205 109600
RADLIEN,SYLVIA JMD 6,856.79 30205 202051 SUTHERLAND/MILLER, JMD 281.71 30205 102096
FRASER, YVONNE/BASIL JMD 6,851.45 30205 12930 MCCRAE,EDA/ANDERSON, JMD 236.90 30205 26070
WILSON,LLO/SEL/JU/MA JMD 6,838.62 30205 503388 DOWNER,A/BRYAN,CARLE JMD 188.93 30205 101980
PETERS MERLE JMD 6,835.08 30205 10962 DOWER,AUR/BRYAN,CARL JMD 174.02 30205 101979
BENNETT,LEON/NELSON JMD 6,817.32 30205 25628 BLAIR,JEROME/DONNA JMD 172.12 30205 104034
WESTNEY/GAYLE/PINNOC JMD 6,816.73 30205 38808 PALMER,SHANIELLE JMD 163.86 30205 101146
WILLIAMS LETHEA JMD 6,712.33 30205 13148 EDWARDS,NATOYA JMD 157.17 30205 200960
NASH,CARLTON/JASMINE JMD 6,684.64 30205 302080430 SHINGLE HUT UNITED JMD 128.68 30205 21796
CLARENDON ASSOCIATIO JMD 6,680.53 30205 21917 BERRICK,MAR/CHADAE/C JMD 96.27 30205 107625
DOUGLAS,SOPHIA JMD 6,613.61 30205 100034 VISION TEMPLE BASIC JMD 83.78 30205 21337
PARKER,DOREEN/EUPHEM JMD 6,606.60 30205 33520 VICTORIA TOWN AGRIC JMD 50.10 30205 27137
BROWN,M/MCPHERSON,ER JMD 6,580.39 30205 4784 CHARLTON,D/D/CAMPBEL JMD 41.75 30205 109490
DALEY,ALBERT/LURLINE JMD 6,561.65 30205 3435 THOMAS,ANDRE JMD 15.74 30205 102471
BIGGS,VELM/FORBES,IL JMD 6,559.19 30205 4081 VILLIERS,GREGORY W. JMD 8,566.39 36525 26068
COORE, CHARLES/LEROY JMD 6,506.32 30205 11648 WHYTE,DENZIL A JMD 8,517.63 36525 349615
SAMUELS,PHILLIP JMD 6,495.92 30205 502069 CHAMBERS,BYRON JMD 8,265.33 36525 424811
FLYNN,GUY/VOILET JMD 6,463.18 30205 505151 SEGRE,MAULI/MARIE JMD 8,143.91 36525 285315
CURRITHERS,H/GRIFFIT JMD 6,417.43 30205 3504 JOHNSON,CLIFTON/J JMD 8,074.08 36525 36412
PATRICK,ALVIN JMD 6,373.90 30205 722002 BUTTLER,AVIS E JMD 8,011.83 36525 80078
BROWN EDWIN JMD 6,342.03 30205 23188 SIMPSON,B/CLARKE,L JMD 7,689.91 36525 616415
SINCLAIR,ROSL/AVRIL JMD 6,339.60 30205 15804 ROBINSON,DELROY A JMD 7,618.02 36525 9946
MCLEAN JOSEPH JMD 6,325.79 30205 4146 MCFARLANE,DENISE JMD 7,411.81 36525 151718
HARRIS V N JMD 6,279.99 30205 501650 MULLINGS,ROBERT JMD 7,245.54 36525 544515
SAVANNAH CROSS CITIZ JMD 6,269.15 30205 27159 EDWARDS,CHARLES JMD 7,093.77 36525 85143
ALLISON VINNETTE JMD 6,248.91 30205 24715 GARDNER,WILLIAM R JMD 6,951.26 36525 2253
SMITH ROHAN JMD 6,244.40 30205 3836 GOULBOURNE,PANSY E JMD 6,837.34 36525 9400
EDWARDS AUDREY JMD 6,224.39 30205 16806 DOUSE,LORETTA JMD 6,040.84 36525 217018
POWELL,C/MORGAN,S JMD 6,190.90 30205 32926 GREY,FRANK W JMD 5,924.97 36525 10459
MYRIE DONALD F JMD 6,137.77 30205 16367 PAIGE,CHEST/WATTS,JO JMD 5,882.81 36525 302072322
WALLACE BARRY JMD 6,105.49 30205 1946 BENNETT,YVONNE JMD 5,672.97 36525 9563
ANDERSON,ERVIN JMD 6,095.03 30205 28366 MARTIN/EDWARDS-MARTI JMD 5,664.98 36525 178519
MAY,ALTIMONT/DELZERI JMD 6,089.39 30205 11356 BELL, VIVIENNE JMD 5,648.14 36525 9531
PETERS ETTA/LLOYD JMD 6,083.14 30205 7309 FLYNCH,RACQUEL JMD 5,590.67 36525 84026
HARRIS,SIMEON JMD 6,021.08 30205 35690 CHRISTIE,PATRICK JMD 4,931.42 36525 577111
BARTLEY,HORACE/DAPHN JMD 5,963.96 30205 23608 RILEY, GIFFORD JMD 4,746.91 36525 501329
LANGOTT ROSDON JMD 5,963.32 30205 15709 GREEN,GARFIELD A JMD 4,673.16 36525 360317
BAILEY/LEETMAN/KNOTT JMD 5,931.61 30205 11592 MILLER,LYNDELL JMD 4,611.17 36525 50213
BRYAN OLIVER JMD 5,918.05 30205 504608 FRANCIS,PEARL/GENAS JMD 4,574.75 36525 7508
WHITE,HILD/GORDON,AN JMD 5,898.73 30205 7652 BELL, EVONE JMD 4,528.55 36525 501268
PINK; CALUDINE JMD 5,874.31 30205 110063 PRYCE,LOMAR JMD 4,197.79 36525 341215
MILLER MARGARET JMD 5,854.30 30205 11540 CENTRAL MANCHESTER JMD 3,878.30 36525 85345
WILLIAMS,CLOVIS/LEON JMD 5,850.67 30205 3785 BROWN,HAROLD/MILLICE JMD 3,775.58 36525 46002
KNIGHT YVONNE JMD 5,844.80 30205 18199 THOMAS,ROBERT K JMD 3,712.74 36525 66048
MORGAN,LUN/YOUNG,WIL JMD 5,838.37 30205 502230 CAZLEY,ANNETTE JMD 3,660.15 36525 139319
BROWN,ADINA/HYACINTH JMD 5,822.73 30205 7922 WILLIAMS-THOMPSON,E JMD 3,576.79 36525 2313
TULLOCH,D/G/R/MORRIS JMD 5,797.97 30205 38729 WILLIAMS,DEBBIE JMD 3,575.68 36525 10427
LAWRENCE ASTON G JMD 5,755.54 30205 14580 MYERS,GRANTLEY JMD 3,563.29 36525 85387
THOMAS,SHARON/OSWALD JMD 5,744.11 30205 19958 SMITH,LINDEN JMD 3,505.89 36525 10388
HALL,EUGE/HOLNESS,HE JMD 5,733.50 30205 12947 BENNETT,MARGARET JMD 3,425.02 36525 9843
ROBINSON RALPH JMD 5,723.38 30205 18113 GRAHAM,CONCITA E JMD 3,413.30 36525 40180
WATSON ALICIA JMD 5,719.36 30205 505708 ROSE-GREEN,MARION JMD 3,412.00 36525 84228
ROSE,VAN/VERT/LYN,MY JMD 5,658.41 30205 12105 STEWART,LAURISTON JMD 3,335.66 36525 10730
DUFFUS,C/T/OSBOURNE, JMD 5,651.56 30205 22900 MYERS,Y/DESLANDES,L JMD 3,279.73 36525 54073
DONALDSON,E/RAMUS,DE JMD 5,608.97 30205 19928 NELSON,RUTHIE C JMD 3,249.78 36525 450219
GONEZ,MARJORIE/MIRIA JMD 5,600.59 30205 505776 MIDDLESEX INS AGENCI JMD 3,201.55 36525 484210
CHIRCU OF GOD OF PRO JMD 5,587.70 30205 21505 LECKIE, P/M/GORDON,M JMD 3,103.68 36525 386413
PINNOCK,INE/LEWIS,CY JMD 5,468.16 30205 25178 JOHNSON,J/CAMPBELL,M JMD 3,091.44 36525 26104
COWANS/TOMLINSON/BUR JMD 5,433.13 30205 29007 DAVIS-COLE,DENESE P JMD 3,090.18 36525 66025
GRANT,PERLETA/RAYMON JMD 5,429.98 30205 500764 TAYLOR,GLADSTONE A JMD 3,072.81 36525 69817
WALTERS,RAYMOND/MAUV JMD 5,427.92 30205 31024 WALKER,COURTNEY C JMD 3,060.10 36525 26523
MELVIN, J/ REDDIE L JMD 5,422.02 30205 36327 OSULLIVAN,GETA/TREVO JMD 3,025.58 36525 518417
OCONNOR,P/HOLLOWAY,C JMD 5,418.56 30205 19720 LAWSON,SANDRA L JMD 2,989.13 36525 32085
SMITH M/BRYAN D JMD 5,413.07 30205 11482 HYDE,DOROTHEA A JMD 2,968.61 36525 423416
MCLYMOMT,RHONA JMD 5,411.30 30205 34666 HUTCHINSON,PETRUELIA JMD 2,794.47 36525 182818
SWABY,ETHLYN/PERCIVA JMD 5,396.07 30205 10778 LATHAM, ORVILLE JMD 2,790.54 36525 85368
HOWELL IVY JMD 5,393.80 30205 19557 DOUGLAS,GEORGE/GEORG JMD 2,768.96 36525 6019
ADAMS,ILEN/RICKETT,E JMD 5,373.36 30205 23653 LOGAN,MAUREEN/CLIVE JMD 2,719.30 36525 6057
LYNCH,CARM/HIBBERT,S JMD 5,367.48 30205 8826 MANDEVILLE SAVINGS JMD 2,696.42 36525 40269
MORGAN,PAULETTE/JERU JMD 5,318.91 30205 13027 HOWLETT,ARETHA JMD 2,683.74 36525 84327
WHITE,PAULINE/THERES JMD 5,312.70 30205 6607 HAYLES,WAYNE JMD 2,661.00 36525 212717
NASH,CARLTON/JASMINE JMD 5,295.56 30205 302080430 HALL,SYLVIA JMD 2,651.52 36525 34090
WEIR,RONALD/ENID JMD 5,278.74 30205 12581 PYKE, KATHYANNE M JMD 2,636.15 36525 346810
BHOORASINGH,S/H JMD 5,224.00 30205 24898 VICKERS,RIPTON M JMD 2,626.61 36525 261114
MILLER,RYN/BENNETT,A JMD 5,170.99 30205 109238 PAIGE,CHEST/WATTS,JO JMD 2,621.45 36525 302072322
CARR,INE/JOHNSON,LO JMD 5,160.72 30205 14065 HYLTON,DAWN JMD 2,594.03 36525 16119
ELLISON ELMORE JMD 5,134.36 30205 500955 LESLIE,ALCOTT JMD 2,580.13 36525 1276
STEWART,CURDELL/ROY JMD 5,106.92 30205 4872 SEWELL,C/ELLIOTT,C JMD 2,528.60 36525 46018
BARNETT BENJAMIN JMD 5,012.32 30205 5653 DIAS,DWIGHT/MORRELL JMD 2,525.67 36525 85014
RURAL NEW SECONDARY JMD 4,969.84 30205 21503 WILLIAMS,FLORENCE/S JMD 2,501.30 36525 252611
RICHARDS,DAVID C. JMD 4,963.12 30205 503798 WILLIS,R/MCFARLANE,O JMD 2,449.81 36525 32070
OTTEY ROSE JMD 4,959.87 30205 503826 EASTWOOD,P/LAWRENCE JMD 2,427.49 36525 29017
CLARKE, JAMES JMD 4,792.34 30205 3245 HAMILTON,ALLISON M JMD 2,400.19 36525 339717
MANNING,DESMOND,VINC JMD 4,710.56 30205 12387 BARRETT,GERALDINE D JMD 2,392.76 36525 70815
FEARON,SELV/GORDON,N JMD 4,683.89 30205 23465 HIBBERT,DEVON/DENNIS JMD 2,364.50 36525 107913
ROBINSON,G/CAMPBELL JMD 4,674.47 30205 31858 BEACHER,HOMER G JMD 2,358.15 36525 167010
OSBOURNE,KHALEEL JMD 4,659.36 30205 9233 KERR,AUDRAE ELAINE JMD 2,343.82 36525 138215
NICHOLS,LINDEL/CECIL JMD 4,372.97 30205 12922 NEEDHAM,BEVERLEY/E JMD 2,297.27 36525 603511
WHITTAKER,HANNEIL JMD 4,338.91 30205 107275 CAMPBELL,WILTON A JMD 2,268.96 36525 519510
STEWART,D/DOUGLAS,T JMD 4,217.96 30205 109004 BARRETT,ALET/CHAR/AI JMD 2,244.53 36525 410713
CHANNER,KERRY ANN JMD 4,057.05 30205 202093 CLARKE, LUTHER JMD 2,109.82 36525 501319
SIMMS,CHESTER/RETA JMD 3,978.73 30205 203535 MCCALLA,E/ROBINSON,E JMD 2,031.66 36525 349917
REYNALLS,KAYON JMD 3,960.92 30205 105071 SWABY, TED JMD 2,006.77 36525 85197
BONNICK,A/SCOTT-BONN JMD 3,786.41 30205 200018 DAWKINS, L/M/MCLEAN JMD 1,991.50 36525 85457
ROBINSON,ALICIA JMD 2,811.27 30205 101888 KNOTT,PATRICIA JMD 1,973.59 36525 120316
GAYLE,L/HARRIS,ALBER JMD 2,807.58 30205 26077 WILLIAMS,MICHELLE JMD 1,957.41 36525 84371
KIDD,SHANTAL/D JMD 2,506.63 30205 102454 LYNSUE,FREDRICK G JMD 1,956.93 36525 470317
GREEN,SAMANTHA JMD 2,499.20 30205 107935 BURRELL-DUNKLEY,DAPH JMD 1,956.55 36525 5503
MCCAW,IAN/HALL,ELFRE JMD 2,477.82 30205 207677 JAMES,CARL JMD 1,949.89 36525 525715
BROWN,SHELDON JMD 2,473.75 30205 100453 ESPUET,DAVID A JMD 1,936.82 36525 376418
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

MCDONALD,INGRID JMD 1,920.41 36525 500026 DALEY,MICHELLE JMD 454.11 36525 9670
SHARPE,JAMES/ELEANOR JMD 1,914.74 36525 5013727 MULLINGS,MAXINE/TREV JMD 449.93 36525 66018
ARBOUIN,CHARMAINE JMD 1,901.97 36525 34004 SMITH, DELROY JMD 441.98 36525 500485
GRAY,MAXINE JMD 1,852.97 36525 6049 EDWARDS,PAULETTE JMD 439.47 36525 10569
GASSNER,GERHARD JMD 1,831.34 36525 171018 NEWELL, JULIETH JMD 437.96 36525 500337
CROSDALE,ANTHONY JMD 1,788.47 36525 4005 WILSON,JENNIFER/E JMD 424.22 36525 449814
FRAZER,H/CLARKE,B JMD 1,780.17 36525 120812 DAVIS,HORACE A JMD 422.06 36525 5508
*DYER,LLOYD V JMD 1,755.71 36525 293415 SINCLAIR,B/HENRY,G JMD 419.05 36525 84236
PAIGE,CHEST/WATTS,JO JMD 1,744.99 36525 302072322 SINCLAIR,B/HENRY,G JMD 419.05 36525 84236
MULLING,A/K JMD 1,712.70 36525 179612 THOMPSON,MARLAND JMD 417.67 36525 129410
RITCHIE, CLIFTON JMD 1,699.07 36525 500710 WALSH,ROY JMD 417.39 36525 202614
THOMAS, COLIN JMD 1,689.42 36525 500008 PEART,ELAINE SALOME JMD 414.33 36525 74012
KIRBY,JOHN M JMD 1,686.55 36525 39616 EWEN,DAPHNE JMD 407.59 36525 6008
MAITLAND,ANTHONY/SYB JMD 1,658.88 36525 7275 EWEN,DAPHNE JMD 407.59 36525 6008
RAMGEET,BASIL JMD 1,650.08 36525 82011 EWEN,DAPHNE JMD 407.59 36525 6008
DEAN,CALEB JMD 1,629.84 36525 6764 GOULD,JUDITH JMD 406.02 36525 10859
HENRY, PHILIP A JMD 1,622.92 36525 5010114 LAKE,GLORIA/MITZIE JMD 383.46 36525 40012
ATKINSON,VERNA/ROWAN JMD 1,619.22 36525 84094 DRUMMOND,WILFRED A JMD 375.92 36525 94110
REID,ALISON JMD 1,617.22 36525 50036 HUGHES,NORMAN JMD 375.64 36525 407313
THOMAS,TRACEY ANN JMD 1,572.57 36525 10699 MORRIS,YVETTE R JMD 374.90 36525 9794
MEIKLE,MICHELLE A JMD 1,536.42 36525 102113 GAVIN,HARRIS H JMD 366.96 36525 9835
KAIL, RITA JMD 1,513.59 36525 500288 RILEY,GUYSBERT G JMD 366.73 36525 44092
POTTINGER,CAMILLE JMD 1,507.01 36525 10451 WILLIAMS,R/FINDLAY,M JMD 348.92 36525 46011
BARTLEY,REGINALD J JMD 1,458.74 36525 32147 MILLER,ILENE A JMD 347.64 36525 562319
PHILLIPS,MORTIMER JMD 1,454.20 36525 85002 JACKSON,LORRAINE JMD 314.01 36525 9661
FRANCIS,HOLLINGSWORT JMD 1,448.71 36525 85031 CHEVANNES,ALFRED JMD 309.61 36525 84416
HAMILTON,DANIEL JMD 1,432.62 36525 9993 STEWART,N/ANDERSON,P JMD 297.50 36525 26089
ATKINSON,WAYNE JMD 1,415.81 36525 85062 ANDERSON,PATSY JMD 288.96 36525 80109
VASSELL,MARCELLA E JMD 1,411.70 36525 9299 POWELL, ALVIN JMD 284.28 36525 5013270
SMART, P/HAUGHTON,A JMD 1,396.60 36525 26696 JARRETT,S/HINES H JMD 281.44 36525 405914
HARRIOTT,C/WILSON,J JMD 1,365.62 36525 174610 WHITE,K/RICHARDSON,P JMD 279.67 36525 5283
GRIFFITHS,PERCIVAL/Y JMD 1,359.61 36525 286419 WILLIAMS,TAMARA JMD 278.65 36525 9665
LEWIS,MAXINE/ROSE,Y JMD 1,350.58 36525 369314 WHYTE, MARJORIE JMD 276.99 36525 500657
NEWMAN,CLIVE JMD 1,338.75 36525 8329 BARTLEY,R/JACKSON,K JMD 275.25 36525 86174
KNIGHT,MELVA JMD 1,331.89 36525 414212 ARCHER,EMMELINE JMD 268.79 36525 631515
THWAITES, BENJAMIN JMD 1,321.95 36525 566310 JAMES,DAHLIA A JMD 260.10 36525 84688
KING,JOHN L JMD 1,312.43 36525 454419 WILLIAMS,CAMILLE JMD 258.12 36525 563811
THOMAS, GREGORY JMD 1,304.32 36525 594318 SMART,BRIAN JMD 231.81 36525 586315
PALMER,DALEY/ROWE JMD 1,291.69 36525 82146 LYONS,ETHEL/ANDREW JMD 226.90 36525 406414
WISDOM,EVADNEY E JMD 1,275.61 36525 84935 THOMPSON,RICHARD JMD 220.46 36525 5274
MIGNOTT,EUCLID/G JMD 1,273.28 36525 197815 HAYNES, JOY JMD 218.33 36525 85273
MIGNOTTE,MORRIS JMD 1,263.43 36525 364614 O’CONNOR, SHANE ST. JMD 214.42 36525 26517
BARTLEY,A/WILSON,J JMD 1,261.65 36525 10593 O’CONNOR, SHANE ST. JMD 214.42 36525 26517
ERGAS,CHRISTI/MERLIN JMD 1,255.30 36525 84457 PAIGE,CHEST/WATTS,JO JMD 212.32 36525 302072322
SHARPE,RUBY E JMD 1,219.35 36525 161713 BARRETT,D/GEDDES,S JMD 212.16 36525 419311
HIND,HELEN JMD 1,210.47 36525 8513 ANDERSON,HORACE/P JMD 210.85 36525 56055
COLE,DEVON/FORD,M JMD 1,202.01 36525 224219 ROBINSON,CAUSWELL/D JMD 204.00 36525 50909
CLARKE,CECIL JMD 1,182.64 36525 9462 BOWEN,DAVID JMD 201.14 36525 84715
SEGRE,MAULI/MARIE JMD 1,173.03 36525 285315 BOWEN,DAVID JMD 201.14 36525 84715
FORD,NOEL JMD 1,160.35 36525 58032 BOWEN,DAVID JMD 201.14 36525 84715
POTTINGER,DEON JMD 1,153.19 36525 10452 BOWEN,DAVID JMD 201.14 36525 84715
HYLTON, ELSHA JMD 1,143.70 36525 501291 SMITH,ANDREW N JMD 197.87 36525 32816
WATSON,LEROY A JMD 1,136.37 36525 363812 CLAY,GREGORY C JMD 196.38 36525 20818
COLLINS,JOSHUA JMD 1,130.28 36525 40314 MORRISON,ROSE M JMD 194.79 36525 577413
BENNETT,LILIETH E JMD 1,121.29 36525 645419 WEBLEY,ROSETTA/KENNE JMD 193.49 36525 83410
CHAMBERS,ERROL JMD 1,101.80 36525 1809 ASHMAN,MARCH V JMD 189.17 36525 84046
CHAMBERS,ERROL JMD 1,101.80 36525 1809 GREEN,AARON JMD 175.73 36525 10081
CHAMBERS,ERROL JMD 1,101.80 36525 1809 MORGAN, JENHENE JMD 171.86 36525 500134
CHAMBERS,ERROL JMD 1,101.80 36525 1809 MUSCHAMP,S/GAYLE,O JMD 171.44 36525 85083
MILLER,JANELLE JMD 1,099.22 36525 5010124 SMITH,PAUL C JMD 157.85 36525 401110
MUTEBI,GEORGE DR JMD 1,099.06 36525 66059 HAUGHTON,SANDRA D JMD 138.62 36525 414719
RICHARDS,S/BROWN,S JMD 1,098.65 36525 26200 ROBINSON,NOEL/MAVIS JMD 137.84 36525 113417
LINTON,ROXANN P JMD 1,075.83 36525 444715 PAIGE,CHEST/WATTS,JO JMD 136.47 36525 302072322
MOODIE,COLIN GEORGE JMD 1,061.34 36525 433314 OWEN,SHARON JMD 124.76 36525 10578
TOMLINSON, ROH/JULIA JMD 1,050.68 36525 501298 SCOTT,JUNIOR JMD 124.08 36525 500810
ALLEN,CECIL/BROWN,J JMD 1,046.38 36525 51519 DIXON,ELLSWORTH/CARL JMD 114.71 36525 40071
BOWEN-FRANCIS/FRANCI JMD 1,021.35 36525 66095 BROOKS,JUILET JMD 105.33 36525 643114
POWELL,CURTIS JMD 1,004.78 36525 414018 PAIGE,CHEST/WATTS,JO JMD 92.98 36525 302072322
PAIGE,CHEST/WATTS,JO JMD 990.58 36525 302072322 MORGAN,PAUL L JMD 92.87 36525 10124
NEIL,RANSFORD/E JMD 989.09 36525 124419 MASON,NOEL JMD 91.16 36525 24223
JOHNSON,MITSY JMD 951.59 36525 85186 WILLIS,DIANE S JMD 86.90 36525 369519
PAIGE,CHEST/WATTS,JO JMD 921.21 36525 302072322 PAIGE,CHEST/WATTS,JO JMD 77.49 36525 302072322
TAYLOR, ROHAN JMD 908.37 36525 85339 BURKE,GLORIA JMD 76.50 36525 10636
JARMAN-GORDON,ELAINE JMD 900.64 36525 84525 BROWN,LLEWELYN JMD 74.49 36525 5013552
FOSTER,LLOYD JMD 898.72 36525 86087 ROBERTSON,PATRICK JMD 70.67 36525 5013623
SPENCER,FRANK/WESLEY JMD 887.59 36525 524417 SALMON,IGNATIUS JMD 69.90 36525 84456
DIXON,DONOVAN JMD 884.56 36525 211311 DAYE,PATRICK JMD 68.27 36525 5013554
WALFALL,KERRY ANN JMD 881.10 36525 9880 ATKINSTALL-WEBBER,S JMD 60.87 36525 7315
EARLINGTON,DAWN M JMD 879.61 36525 9272 C/VILLE GDNS YOUTH JMD 44.94 36525 84060
WHITTINGHAM,P JMD 879.46 36525 417513 WILLIAMS,S/SOUTH,R JMD 24.37 36525 243612
LAWRENCE,JOSEPHINE JMD 865.94 36525 86098 DALEY,ORRETT JMD 19.63 36525 26007
GERMAN,I/THOMAS,G JMD 865.67 36525 244813 WILLIAMS,A/ATKINSON, JMD 13.19 36525 26109
DAVIS,ALLMARIE A JMD 839.02 36525 413011 WAUL-DOUGLAS,TAMARA JMD 5.34 36525 50069
HEWITT,MARVA J JMD 837.50 36525 7263 HOLINESS CHRISTIAN JMD 9,403.78 40105 14096
SMITH,PAUL JMD 830.62 36525 84049 FORBES,CATHERINE JMD 8,766.75 40105 11196
PAIGE,CHEST/WATTS,JO JMD 825.89 36525 302072322 FALCONER,LOUISE/MARS JMD 8,680.62 40105 18472
EDWARDS,TYRONE D JMD 818.21 36525 402117 BECKFORD,HAROLD/MA/C JMD 8,585.05 40105 10815
WELLINGTON,MARK A JMD 813.51 36525 360015 LEGORE-GALLIMORE,ANG JMD 8,533.67 40105 4174
PAIGE,CHEST/WATTS,JO JMD 809.53 36525 302072322 SINGER,TERENCE/RIC/J JMD 8,477.26 40105 6896
CAMPBELL,ANSEL R JMD 797.00 36525 343218 JONES,ROBERTHA/U JMD 8,465.60 40105 7751
TAYLOR,DESMOND JMD 796.39 36525 64064 RUSSELL/CAMPBELL,K/J JMD 8,223.35 40105 11003
JOSEPHS,KAREN P JMD 782.03 36525 7267 JAMES,HERMAN/ANITA JMD 8,186.97 40105 18898
HAUGHTON,Y/KITSON,G JMD 780.29 36525 10710 MCNALLY,ARTHAN JMD 8,088.03 40105 2582
NAM,MELROSE/YVONNE JMD 780.24 36525 44088 BURKE,ANDRE/RICKETT, JMD 8,047.69 40105 100400
HOILETT,RICHARD/RUPE JMD 771.09 36525 487910 POWELL,MADGE JMD 8,044.75 40105 15085
FALANA,BABAJIDE JMD 769.96 36525 41490 MILLER,KENN/BRYON JMD 7,935.40 40105 20457
WATSON,SHIRLEY JMD 728.13 36525 3751 BARRETT,GLORIA/RUPER JMD 7,916.58 40105 401080391
MCKOY,MICHAEL JMD 722.88 36525 500402 DENNIS,MILDRED/WILLI JMD 7,797.34 40105 4313
BROOKS,NATALIA C JMD 718.62 36525 9608 TACKORE,A/LLEWELYN,H JMD 7,759.28 40105 17114
DENHAM,L/JOHNSON,N JMD 715.65 36525 4510 BARRETT,GLORIA/RUPER JMD 7,685.07 40105 401080391
KNOTT,PATRICIA JMD 702.17 36525 120316 WELLS,D/TOWNEY-WELLS JMD 7,649.60 40105 11263
EVANS QUARRY LTD JMD 701.76 36525 463310 BILLINGS,DALTON R JMD 7,597.53 40105 19800
BERNARD,JANICE Y JMD 672.92 36525 7273 JPS B/RIVER SPORTS C JMD 7,556.83 40105 14549
MARSH,IAN/MAX/BRYAN JMD 658.96 36525 54046 BANTON,LINTON J/EVEL JMD 7,483.83 40105 8970
GRAY,DEBORAH/ONIEL JMD 654.19 36525 84115 OLIVER,HERVIN/JACQUE JMD 7,470.23 40105 21746
HENRY,FREDERICK S JMD 646.32 36525 6761 BLACKWOOD,BEVERLEY JMD 7,417.09 40105 18022
HENRY,FREDERICK S JMD 646.32 36525 6761 SPENCE MARLON/ALFRED JMD 7,367.93 40105 200239
WRIGHT,S/GARDNER,Y JMD 642.89 36525 50199 COOPER,CHAD J JMD 7,338.11 40105 100292
MORGAN,LLOYD/NEIL,D JMD 639.45 36525 518514 CROWE,WILHELMINA/EBA JMD 7,331.38 40105 4601
STONE,NORMA M JMD 638.61 36525 515418 BARRETT,GLORIA/RUPER JMD 7,328.58 40105 401080391
SMITH,DIAHANN JMD 636.16 36525 519219 HONEYGHAN,RICHARD/VI JMD 7,322.90 40105 5877
SMITH,DIAHANN JMD 636.16 36525 519219 ALL SOULS MOTHERS UN JMD 7,098.08 40105 14003
TOMLINSON,S/MYERS,K JMD 627.32 36525 511412 CLARKE,VICTORIA JMD 7,071.67 40105 20005
PAIGE,CHEST/WATTS,JO JMD 625.42 36525 302072322 BANTON,LINTON J/EVEL JMD 7,026.86 40105 8970
BRYCE,RONALD JMD 623.39 36525 601713 REID,ESTELLA/CLARKE, JMD 6,912.36 40105 12722
JOSEPHS,GABRIELLE JMD 613.78 36525 606014 JONES,T/U/BROOKS,LEA JMD 6,895.65 40105 101333
WATSON, HOWARD JMD 607.72 36525 501307 HANCEL,INDIANA/CUMMI JMD 6,860.61 40105 1934
RUSSELL, JACQUELINE JMD 587.38 36525 500994 CLARKE,DELROY/MELVER JMD 6,858.40 40105 16570
PATTERSON,SHARON/KAV JMD 583.33 36525 2256 KIRLEW,L/LAWRENCE,RA JMD 6,831.37 40105 7300
HOWELL,ROBERT L JMD 579.21 36525 455210 ROBINSON EDMOND JMD 6,823.87 40105 5268
BEKER, JOEL A JMD 574.50 36525 500860 FOSTER,LINVAL/GWENDO JMD 6,820.28 40105 18937
NEIL,RANSFORD/E/A JMD 573.14 36525 124613 MENDEZ ADLIN JMD 6,803.90 40105 2384
STEPHENS,GERALD/A JMD 569.08 36525 117617 FARQUHARSON,B/A/SADO JMD 6,756.36 40105 3428
GREEN,AARON JMD 558.69 36525 10081 KENNEDY,KAREN/PETER JMD 6,672.47 40105 720033
BERRY,EVON L A JMD 555.25 36525 620319 FOSTER,ALLAN/AGNES JMD 6,649.25 40105 16406
MCGREGOR,MARIE A JMD 543.60 36525 9463 BRONTE BASIC SCHOOL JMD 6,639.42 40105 14455
PEART,HEADLEY/GLORIA JMD 541.50 36525 84581 GOODEN,DEVON JMD 6,629.51 40105 28994
HAUGHTON,CORA JMD 524.12 36525 44096 HONEYGHAN,LLOYD/MONI JMD 6,584.28 40105 6079
LAWRENCE,SHARON A JMD 515.70 36525 589713 WILSON,WILTON/EDMIRA JMD 6,579.01 40105 11406
SMITH-MILLER, ALICE JMD 512.23 36525 501363 MULLINGS,RECORDO/CRO JMD 6,554.01 40105 18443
MORRISON,DONALD JMD 509.52 36525 577510 LEWIS,SIMONE S JMD 6,550.40 40105 4886
PARKES,HECTOR M JMD 497.62 36525 104019 WHITTAKER,RONALD/COK JMD 6,546.80 40105 13449
PAIGE,CHEST/WATTS,JO JMD 493.97 36525 302072322 BRUCE,BEATRICE C JMD 6,405.75 40105 7432
SPENCE,RICHARD JMD 484.66 36525 5013253 BLACKWOOD,W/GARWOOD JMD 6,240.52 40105 7732
SMITH,MERLINE JMD 484.56 36525 5013183 BLAIR,INEZ JMD 6,224.19 40105 15681
BROWN,KIRK/DOUGLAS,P JMD 475.50 36525 8310 WILLIAMS,LUR/N/MYERS JMD 6,197.75 40105 10968
CLARKE,CECIL JMD 460.32 36525 9462 PARNELL,DONOVAN/LENN JMD 6,196.96 40105 19144
HOSEIN,ACKBAR JMD 459.26 36525 84540
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

RICKETTS,R/W/ADAMS,A JMD 6,085.00 40105 102608 STEWART,ALTAMONT JMD 5,679.24 41335 1416
BENT,STEPHNEY/STEPHE JMD 6,081.31 40105 7764 WALKER,VICTORIA JMD 5,630.94 41335 2822
BLAIR,JENETTA/SMITH JMD 6,059.00 40105 11778 BEDWARD,L/BONNER,I JMD 5,556.99 41335 2973
WELLINGTON,AGNES/RUE JMD 5,964.49 40105 17064 THOMPSON,VILMA JMD 5,556.44 41335 413380777
GRANT G R JMD 5,852.78 40105 1287 THOMPSON,CONCETER JMD 5,448.96 41335 11540
PORTER AGATHA/LEROY JMD 5,767.19 40105 18748 BONNER,S/MCCALLA,K JMD 5,382.63 41335 201571
DAVIS,IVY R/BAKER,OL JMD 5,751.62 40105 18094 GREEN,LORNA/WILSON,D JMD 5,375.09 41335 5800
MILLER,AUDREY/SUER,D JMD 5,709.57 40105 17093 THOMPSON,VILMA JMD 5,371.73 41335 413380777
SANDERSON,JOANA/ELAI JMD 5,645.09 40105 17590 MCNEIL,NICHOLAS JMD 5,364.57 41335 3612
CLARKE,VERNETTA/VIVI JMD 5,642.01 40105 13589 BYNDLOSS R/HIBBERT I JMD 5,358.63 41335 3407
SIMMS,IVY/SMITH,EURC JMD 5,639.00 40105 16865 EDWARDS,J/DELAHAYE,L JMD 5,185.28 41335 1725
BARRETT,GLORIA/RUPER JMD 5,618.57 40105 401080391 HARRIOT,JOY JMD 5,163.19 41335 11522
MILLER,AUDREY/SUER,D JMD 5,541.53 40105 17370 MCCALLA NORMA JMD 5,095.95 41335 2132
RICKETTS,CLYTHE JMD 5,490.95 40105 11286 CHAMBERS,CURTLY JMD 4,799.65 41335 106170
BARRETT,GLORIA/RUPER JMD 5,482.55 40105 401080391 REID,ERROL JMD 4,684.73 41335 16106
STERLING,ELMA/BASIL JMD 5,459.54 40105 6927 BENNETT,JENNIFER/A JMD 4,626.35 41335 16971
WILLIS,MON/STEN/LISA JMD 5,348.67 40105 20831 FRANCIS,AYSHA A JMD 4,576.21 41335 101896
WALKER,JOHN/BARNES,I JMD 5,339.58 40105 6576 DALEY,ROSHANE JMD 4,554.23 41335 100712
HAYE,MELLARD/N/JACQU JMD 5,310.93 40105 18465 RICHARDS,VERNAL/K JMD 4,507.04 41335 17788
HODGESLAND COMMUNITY JMD 5,291.57 40105 14568 LLOYD,ENID JMD 4,363.32 41335 16994
SMITH ALBERT JMD 5,281.34 40105 4189 DOUGLAS,GLORIA H JMD 4,242.31 41335 27365
EBANKS,DE/CAMPBELL,R JMD 5,276.30 40105 20402 MENDEZ,ENZEL JMD 4,000.00 41335 24931
SENIOR LEONARD JMD 5,151.11 40105 6470 PATTERSON,TRICIA A JMD 3,950.34 41335 100113
MITCHELL,AMBROSE/LAW JMD 5,148.33 40105 9475 ASHLEY,NORMAN JMD 3,860.25 41335 3192
FARQUHARSON,VAL/LEO JMD 5,106.31 40105 7043 RANGER,RYAN JMD 3,730.91 41335 100880
JONES,MORRIS JMD 5,103.56 40105 6219 SMITH,RICHARD K JMD 3,642.60 41335 201194
EBANKS,MARION JMD 5,096.44 40105 17728 CLARKE,DWAYNE JMD 3,631.70 41335 100089
SAMUELS,MARION/JOHNS JMD 5,096.21 40105 5105 MASCALL,SHANE JMD 3,441.42 41335 101874
BARRETT,GLORIA/RUPER JMD 5,052.48 40105 401080391 GONSALVES,LESLIE JMD 3,349.02 41335 200182
ROWE,CARMEN/JOYCE JMD 4,968.91 40105 15954 MITCHELL,SAMANTHA JMD 2,726.65 41335 105050
BLAIR,JENETTA/SMITH JMD 4,963.36 40105 11778 DAVIDSON,KASHKA JMD 2,441.89 41335 201469
MARTIN ANN M JMD 4,941.37 40105 17207 ROBINSON,TROY JMD 2,206.00 41335 200188
ROBERTSON,ODELYN/ADO JMD 4,835.45 40105 12659 ROACHE,DANDAVE JMD 2,144.05 41335 105060
HYLTON,WILBERT JMD 4,781.49 40105 15786 DIXON,DIANDRU JMD 2,014.27 41335 100525
FOSTER,MARK JMD 4,740.99 40105 19243 MCDONALD,SANJAY JMD 1,983.16 41335 100928
LEDGISTER,EULYN/SALM JMD 4,530.68 40105 5384 ANDERSON,DAMIAN JMD 1,874.86 41335 200596
CAMERON ESTELLA JMD 4,515.53 40105 1581 SAUNDERS,KADENE Y JMD 1,868.79 41335 101241
KOSKINIEMI,MARITA JMD 4,500.59 40105 8853 MCLEAN,AMELIA T JMD 1,866.73 41335 106139
LAWSON,NOEL/IRENE JMD 4,473.72 40105 1901 RICHARDS,D/EASY,E JMD 1,810.95 41335 200545
CHAMBERS,ROCHELLE JMD 4,187.94 40105 100440 REID,JEVAUGHAN A JMD 1,778.90 41335 100072
LLOYD, DAVE(EBANKS,Z JMD 4,058.57 40105 100205 DEMETRIUS,LISA N JMD 1,762.62 41335 200386
BARRETT,GLORIA/RUPER JMD 3,952.00 40105 401080391 HANCEL,GERRAL JMD 1,748.52 41335 201120
BARRETT,GLORIA/RUPER JMD 3,948.50 40105 401080391 CHAITOO,CHRISTINA V JMD 1,692.75 41335 102154
LAMB,CHANTAL L/FOSTE JMD 3,305.73 40105 100394 WALTERS,C/NARINE,K JMD 1,618.39 41335 200050
STEPHENSON,RUSHAUREY JMD 3,257.87 40105 100941 CAMPBELL,OLIVIA/FRED JMD 1,547.72 41335 100942
DUNKLEY,NADIA/SANDER JMD 2,943.55 40105 100404 BLACKWOOD,LITTBARSKI JMD 1,529.19 41335 100796
(BRUCE,DENNIS)ROWE,J JMD 2,892.12 40105 100132 PARCHMENT,RICHELLE JMD 1,519.24 41335 101003
BRAHAM,LINCOLN/GLORI JMD 2,630.75 40105 100917 CHUNG,MHOY M JMD 1,463.51 41335 100776
SWABY,JAYCE/HOPE JMD 2,592.77 40105 100357 DAVIS,JODEON Y JMD 1,437.01 41335 100786
BUCHANAN,DANIEL JMD 2,520.43 40105 102686 HALSTEAD,CHAVELL JMD 1,370.69 41335 100864
WALTERS,JHAMAR JMD 2,355.80 40105 100892 BROWN,RICARDO JMD 1,151.21 41335 100481
BLAKE,NICKOCE/KHANI JMD 1,828.81 40105 101793 DALEY,JERRENE JMD 1,094.34 41335 200962
FORBES,KEVON JMD 1,598.84 40105 200245 DIXON,DUON A JMD 1,064.27 41335 100524
WILLIAMS,SEYMOUR JMD 1,593.22 40105 100302 SPENCER, RICKENE L. JMD 975.21 41335 101185
REYNOLDS,N/STRACHAN JMD 1,471.51 40105 100376 CHAITOO,DANIEL C JMD 949.04 41335 100027
EBANKS,DEVRON/E/ASWO JMD 1,127.09 40105 101486 BRYAN,SHANEKIA JMD 924.46 41335 102362
SAMUELS,CHAD/BECKFORD,DENISE JMD 1,064.98 40105 101995 BRYAN,DABIAN/FABIAN JMD 907.45 41335 200002
BLACKWOOD,GARY JMD 1,037.27 40105 200247 BROOKS,JAVED ONEIL JMD 870.79 41335 101105
SMITH,ROCQUEL S JMD 993.14 40105 100402 SIMPSON,DERVAL S. JMD 858.01 41335 101853
BENT,STEVEN A JMD 905.92 40105 200573 BROWN,AMONEIKO JMD 847.82 41335 101624
EBANKS,SARAH JMD 657.17 40105 100860 JACKSON, PATRICE JMD 791.85 41335 101684
EBANKS,SARAH JMD 657.17 40105 100860 WEBLEY, DENROY JMD 758.96 41335 101149
FEARON,HANIEC/WATSON JMD 653.49 40105 200760 BROWN,SHANIQUE P JMD 692.88 41335 101274
WALTERS,DEBORAH/YVON JMD 615.34 40105 100273 DOUGLAS,OWEN J JMD 663.32 41335 100409
GIBBS,HYMA/MCCLOUD,P JMD 575.57 40105 101191 TOMLINSON,S/MYERS,K JMD 627.32 41335 511412
WILLIAMS,WILLIS/WADE JMD 568.39 40105 200688 FRANCIS,MELECIA JMD 585.43 41335 200316
MARKMAN,D/PORTER,D/M JMD 523.84 40105 3631 MORALES,TANEISHA JMD 573.56 41335 100696
WALLACE,ANTHONY/KERO JMD 509.85 40105 200540 WILLIAMS,SEANOVAN S JMD 566.86 41335 100085
DIXON,DEONDRE A JMD 436.77 40105 103024 FOGAH,KEVIN JMD 552.09 41335 200152
HARRIS,SHAWN/THOMPSO JMD 397.43 40105 200375 BROWN,DHAEMA N JMD 519.62 41335 201191
BRAHAM,DENNIS J/EBAN JMD 372.85 40105 100470 ANCKLE,LEXINCOLN A JMD 499.50 41335 106221
LEWIS,SAND/DIXON,PAU JMD 359.07 40105 201272 HALL,E/FISHER,C JMD 474.93 41335 18049
MONTAQUE,OKNEJE/ELAI JMD 294.11 40105 101033 BERRY,KASHIET D JMD 379.98 41335 102249
BROWN,MATTHEW/RADCLI JMD 276.04 40105 102644 SAMUELS,CARLOS JMD 354.61 41335 102095
MYERS,STEPHANIE JMD 232.22 40105 100786 BRYAN,HUGHSHELLY/O JMD 353.97 41335 214907
PARKS,REC/HARRIOTT,D JMD 225.11 40105 100478 LAYNE,E/RAPLEY,P JMD 333.97 41335 200069
ROSE,SHARA/HAMILTON JMD 220.24 40105 101088 PALMER,DENISE JMD 326.79 41335 201510
GENUS,SHARIE/MARY JMD 198.21 40105 100380 NIXON,SCOTT-ORANE JMD 289.18 41335 100936
COKE,TEISHA JMD 151.73 40105 201194 MORGAN, RENAE JMD 283.31 41335 101699
WILLIAMS,TASHORN/MAR JMD 142.45 40105 100970 LYN,DAVIA JMD 271.97 41335 102472
JAMES, MELISA S JMD 112.78 40105 101449 STENNETT,ALEXANDER JMD 257.66 41335 100992
LAY MAGISTRATES ASSO JMD 98.05 40105 90021 DAVIS,KELLYANN NEISA JMD 249.60 41335 102348
HILL,UAN JMD 87.31 40105 100579 GOULBOURNE,LESHIA JMD 238.73 41335 101504
SMITH,KIRK/BAILEY,JA JMD 14.99 40105 100477 WALKER,SHANEKA N JMD 214.68 41335 101757
RICHARDS,WENTWORTH JMD 8,832.40 41335 7461 ROBERTS,OSHANE S JMD 212.31 41335 100515
RICKETTS,GLEN/DOROTH JMD 8,793.35 41335 25703 BURNETT,TASHANA JMD 208.68 41335 102224
ABDUL S/B (ILL) JMD 8,747.23 41335 10260 MCCALLA,ANDREW OMAR JMD 205.82 41335 102401
WEST,WINSTON G JMD 8,600.91 41335 17214 STERLING, MELONIE A. JMD 180.15 41335 101776
WILSON,K/GRANDISON,H JMD 8,537.05 41335 18682 LAIDLAW,CHELSEA JMD 121.20 41335 100679
GOULDBOURNE,ALPHANSO JMD 8,228.57 41335 720647 STERLING,KEVIN JMD 119.02 41335 102336
BENNETT,J/SMITH,L JMD 8,207.77 41335 12638 BLAIR,JERMAINE JMD 117.50 41335 100529
LAWRENCE,LANCELOT JMD 8,073.44 41335 2081 PHILLIPS,JONNIQUE P JMD 102.17 41335 201505
SIMPSON,KEANDREA V JMD 7,732.43 41335 102396 MCNEISH,JAHBOO S JMD 6.95 41335 100746
MARTIN,THERESA/PAUL JMD 7,548.07 41335 16689 RUDDOCK,LASSANDRA JMD 0.22 41335 105025
MAY,CYNTHIA/GREGORY, JMD 7,379.50 41335 3771 HERON,KATH/CLASTON G JMD 8,831.78 50195 501981015
MENDES HOPETON JMD 7,336.02 41335 11553 JOHNSON,M/JOSEPHS,C JMD 8,739.09 50195 721548
HILL MARCIA JMD 7,323.75 41335 8367 BROWN,CHARLES/AQUILA JMD 8,736.66 50195 9588
HARVEY SYBIL JMD 7,311.06 41335 10283 MARTIN BEVERLEY JMD 8,651.94 50195 5094
FERRON,DELORES/MARJO JMD 7,226.03 41335 17147 PEATRIE,H/FACEY VER JMD 8,609.42 50195 22364
PIERRE-LOUIS,ACHILLE JMD 7,164.91 41335 1834 PUTT JAMES/GUNTER D JMD 8,484.56 50195 403279
LENNOX, KEJELL A JMD 7,148.54 41335 101165 REID,A/THOMAS,G JMD 8,477.89 50195 4010133
MILLER,H/SMITH,O JMD 7,100.68 41335 22602 COKE-KERR,LOUISE JMD 8,450.32 50195 402418
BENNETT,E/THOMAS,C JMD 7,031.81 41335 2667 BANTON,MONIQUE/HEATH JMD 8,425.72 50195 105187
BUCHANAN,SHIRNET JMD 6,989.60 41335 8755 BROWN,JANNET JMD 8,361.41 50195 30480
HARRIS,LANI VALDES JMD 6,951.21 41335 101083 HERON,KATH/CLASTON G JMD 8,250.77 50195 501981015
KELLY,LENWORTH LEON JMD 6,939.13 41335 10811 VILLOWS,BLANCHE/ERIC JMD 8,216.88 50195 21118
PEAK,DAVID/N JMD 6,878.01 41335 13375 CLARKE,M/TEWARI,V JMD 8,183.46 50195 11223
GORDON,SHAWN JMD 6,850.04 41335 102130 GRAHAM ARTHUR JMD 8,162.99 50195 20965
DAWKINS D/JAMES C JMD 6,843.53 41335 13542 DYER,DERVAN JMD 8,138.02 50195 22627
BENT,D/WILLIAMS,A JMD 6,698.93 41335 24958 *JA.TEACHERS ASSN CO JMD 8,072.57 50195 25119
LEE,TRICIA JMD 6,644.01 41335 14731 *FONTANA LIMITED JMD 8,069.84 50195 400416
PAERT-HARRIS,CARMEN JMD 6,599.05 41335 25742 GOULBOURNE,ROB/WAYNE JMD 8,060.72 50195 30983
PALMER ERROL JMD 6,594.97 41335 11837 SCOTT,SHA/SMITH,LOUI JMD 8,052.92 50195 21560
SMITH,IMOGENE/NEMIA JMD 6,578.88 41335 7879 WILLIAMS,P/MESSAM JMD 7,954.82 50195 401433
ROOFE,STAFFORD JMD 6,537.17 41335 11002 HERON,KATH/CLASTON G JMD 7,935.17 50195 501981015
HAILE NIA B H JMD 6,475.85 41335 10639 PREDDIE,MELROSE/BURN JMD 7,931.06 50195 5150
SCOTT,WARRINE E JMD 6,449.34 41335 25187 LEDGISTER,IVY/CLAYTO JMD 7,896.61 50195 401657
GEDDES, ICILDA JMD 6,387.71 41335 21612 DAWKINS ASLEY JMD 7,846.16 50195 18964
WATT,NEVILLE A JMD 6,374.26 41335 24403 LONGMORE,BASIL JMD 7,776.49 50195 402022
HOOPER HERMAN JMD 6,300.21 41335 8637 HOLNESS,R/PETERKIN,B JMD 7,766.75 50195 405345
MORGAN LORRAINE JMD 6,260.89 41335 17168 MARTIN,VINCENT H JMD 7,755.34 50195 4010172
FRANCIS CARLYDE/S JMD 6,226.27 41335 9693 ROACH LOUISE/EUSTACE JMD 7,716.86 50195 4888
ATKINSON,BARRINGT,I JMD 6,216.18 41335 24714 HAYDEN RONALD JMD 7,663.57 50195 402337
ROACH,CHARLES JMD 6,197.98 41335 3456 SINCLAIR HUBERT JMD 7,646.40 50195 402916
BROWN,A/JOHNSON,G JMD 6,187.90 41335 11939 DAVY CAROL JMD 7,637.63 50195 20251
TIMOL,F/DELEVANTE,O JMD 6,157.41 41335 3416 REID NATHAN JMD 7,633.14 50195 23305
THOMAS,LENROY B JMD 6,152.47 41335 201529 MANCHESTER PLAYERS JMD 7,600.48 50195 27815
THOMAS/BOLLERS/HENRY JMD 6,038.85 41335 8836 JOHNSON,STANF/ARTHU JMD 7,588.28 50195 28318
MCPHERSON,H/DIAN JMD 6,035.23 41335 8058 WHITE,LOUI/ANDREWS,M JMD 7,566.04 50195 20771
THOMPSON,VILMA JMD 5,944.59 41335 413380777 MARTIN,WILLIAM JMD 7,482.46 50195 3920
BAILEY,I/PHINN,J JMD 5,944.43 41335 3620 WINT THOMAS/JAMES JMD 7,475.63 50195 10487
SIMPSON,L/BROWN,C JMD 5,924.43 41335 14258 SULLIVAN BERTRAM/J JMD 7,470.30 50195 10177
MATTHEWS,MARGARET JMD 5,865.82 41335 5218 WOODLAWN CITIZEN ASS JMD 7,428.03 50195 27203
BROWN,NATASHA/SARAH JMD 5,806.10 41335 12500 HYDE PARK UNITED CH JMD 7,402.03 50195 27586
BLAKE,D/PAULETTE JMD 5,790.44 41335 9007 ROYE SHORNA JMD 7,343.99 50195 25060
WHITELOCK,KAREN JMD 5,729.12 41335 10537 JAMAICA,JUNIOR NATUR JMD 7,233.68 50195 407170
WALTERS BLOSSOM JMD 5,705.82 41335 21931 BROWN,DENNIS JMD 7,220.23 50195 30361
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

BROWN,G/HALL,DEL/SAR JMD 7,215.80 50195 24229 WILLIAMS,JOHN JMD 4,990.61 50195 8227
FISHER,JOHN/ANTHONY JMD 7,175.14 50195 11753 MORRIS,VEE-MARIE JMD 4,967.07 50195 100854
CAREY,ERROL JMD 7,161.45 50195 16420 SWABY,HARVEY/PAULINE JMD 4,961.69 50195 37521
DUCILLE,DAWN/ANDRE JMD 7,108.67 50195 22516 ROWE,MARY/LAIDLAW,R JMD 4,801.14 50195 23007
SALMON,CLARENCE/DWIG JMD 7,080.87 50195 2465 MARCUS,CLIFFORD/SYLV JMD 4,727.14 50195 7433
ROBINSON VINTON JMD 7,069.62 50195 722583 BROOKS EVELYN/OLGA JMD 4,535.18 50195 10956
POMMELLS,BARBARA JMD 7,062.11 50195 25239 OLUGBODI,CESAR Q JMD 4,232.38 50195 100122
CAMPBELL DEXTER JMD 7,052.05 50195 409672 LAWRENCE,CLEYO JMD 4,228.11 50195 39800
FOSTER RAPHEL/ELAINE JMD 7,025.43 50195 22089 ROBINSON,ODE/DEA/LER JMD 4,220.68 50195 106751
HALLIDAY,FRANCIS JMD 7,016.42 50195 11208 WILLIAMS,NATHANIEL JMD 4,202.34 50195 101473
JONES,IVY JMD 7,008.01 50195 17393 CHURCH OF GOD S.D.L JMD 4,163.61 50195 34014
DUFEAL,C/BROWN,L JMD 6,961.43 50195 31950 MYERS,MICHAELA/MORGA JMD 4,098.49 50195 1003035
HANSON,D/CUNNINGHAM JMD 6,930.71 50195 722471 TRINITY BAPTIST CH JMD 4,026.71 50195 407154
MIDDLESEX CO-OP OF T JMD 6,929.17 50195 27463 MANCH HIGH STUD COUN JMD 4,008.57 50195 34179
CHRISTOPHER,DAVID JMD 6,928.38 50195 20619 SCOTT,ROSE-MARIE JMD 4,007.78 50195 404269
INTER AMERICAN IMPRO JMD 6,922.71 50195 723529 LESLIE,KEENON JMD 3,963.16 50195 1001168
BRISSETT W T/E M JMD 6,916.14 50195 10001 JAMES,STEVEN JMD 3,954.13 50195 204428
THOMPSON DAPHNE/T JMD 6,896.95 50195 26338 STODDART,MARCIA JMD 3,952.53 50195 2001282
LEVY ROSALEE JMD 6,879.63 50195 15159 MOSES,DAVE ANN JMD 3,937.64 50195 100072
MUNDLE,VER/KNIGHT,FR JMD 6,877.18 50195 400847 WILSON,SHARI S JMD 3,932.13 50195 2002536
CATRON,RONNIE R JMD 6,865.11 50195 30147 CONNOLLY,MARK JMD 3,631.44 50195 202025
HOLDSWORTH REGINALD JMD 6,864.90 50195 400430 BROWN,MATTHEW/CLOVER JMD 3,572.39 50195 101594
JHAGROO,NAZIM JMD 6,849.19 50195 4010807 MCDONALD,SHANE JMD 3,467.91 50195 200025
WHYTE S/DAVIS S JMD 6,826.80 50195 11103 WRIGHT,JUNOR JMD 3,297.85 50195 200898
RUSSELL JENNIFER JMD 6,770.00 50195 13345 KERR-THOMPSON, BREYA JMD 2,861.16 50195 106828
GEORGE BIRD SERVICES JMD 6,745.27 50195 407169 SAMUDA ASHLEY JMD 2,712.41 50195 1001903
HIGGINS,MYRTLE JMD 6,737.00 50195 2172 CRAWFORD,YANIQUE JMD 2,342.09 50195 100767
17TH WORLD CONGRESS JMD 6,731.97 50195 34196 BARNES,SANDJENA JMD 2,206.84 50195 106266
BLAIR,E/HENDRICKS,GL JMD 6,728.98 50195 31345 DIXON,SHANICE JMD 2,169.70 50195 101089
WILSON HERBERT JMD 6,724.40 50195 25158 RITCHIE,BEV/ANDRE/DO JMD 2,164.47 50195 104264
SWABY,DONOVAN JMD 6,719.29 50195 33889 LEWIS,JAMIE JMD 2,146.17 50195 100926
JARRETT,CHARM/JARRET JMD 6,716.03 50195 30382 SPENCER, ANDREW JMD 2,145.74 50195 104464
THOMPSON-BROOKS/WILL JMD 6,711.32 50195 21474 MURRAY,A/ROCHESTER,R JMD 2,106.56 50195 101377
LYLE,PATRICK/POWELL, JMD 6,699.13 50195 1067 THOMAS,RICK JMD 2,043.89 50195 101090
MARCUS,SYLVIA/CLIFFO JMD 6,695.48 50195 13505 SAMUELS,B/SAMUELS-BR JMD 1,831.48 50195 101337
MYERS,EILEEN JMD 6,693.04 50195 6786 BLAKE,YOULANDA JMD 1,777.79 50195 2001258
WALTERS S/CARPENTER JMD 6,689.80 50195 18281 JONES,JENOY JMD 1,754.86 50195 100266
BENNETT,PEARL/AVRIL JMD 6,636.68 50195 22305 RICHARDS,TEMOY JMD 1,722.44 50195 101376
CHAMBERS,DAISY/MICHA JMD 6,609.32 50195 40370 LEDFORD SALANA ADENE JMD 1,690.64 50195 100442
SWASEY ARCHIBALD/IVY JMD 6,602.22 50195 12135 STEPHENS,J/FORBES,PA JMD 1,638.43 50195 104829
VERNON COLIN JMD 6,592.87 50195 402184 TURNER,V/P/REID,MICH JMD 1,497.08 50195 29071
D BAILEY SCHOLA TRUS JMD 6,524.13 50195 407134 LANGLEY ROGER/IONA JMD 1,446.55 50195 22373
ST ELIZABETH MANCHES JMD 6,505.93 50195 405385 WHYTE,PETROLYN/VALDE JMD 1,445.47 50195 20464
LEDFORD/MCLEOD/WILLI JMD 6,480.48 50195 4011879 GRIFFITHS/GARDNER JMD 1,423.14 50195 101272
SWASEY IVY/MILTON JMD 6,469.46 50195 11751 RICHARDS,DIMITRI A JMD 1,379.77 50195 100220
WALKER,M/ANDREWS,C JMD 6,453.81 50195 403864 JAMES,JEFFREY JMD 1,357.66 50195 101224
WALKER ANDREA JMD 6,427.14 50195 100133 BROOKS,DANIELLA/JOYD JMD 1,356.85 50195 100015
SADANANDAM,DEVARAKON JMD 6,388.31 50195 9522 TAYLOR,MITCHICA JMD 1,304.88 50195 101172
PRYCE,MARY/WILLIAMSO JMD 6,385.57 50195 6139 THOMAS PHILLIP P JMD 1,297.21 50195 201054
BROWNE,S JMD 6,369.63 50195 22029 WILLIAMS,ELAN JMD 1,293.31 50195 100094
RESOURCE ROAD IMPROV JMD 6,340.03 50195 407392 HESLOP,CHAD-ANDRE JMD 1,280.09 50195 100742
WEBSTER SYLVESTER JMD 6,336.45 50195 405069 MCKIE,DENMAR O JMD 1,262.21 50195 100089
NELSON, NATALIE JMD 6,315.39 50195 4010763 BOGLE,KADIAN/JACQUEL JMD 1,233.56 50195 107127
POWELL,C/WARD,LENNON JMD 6,311.88 50195 20751 MONTAQUE,SOPHIA/MARV JMD 1,219.13 50195 1003040
PLATT BLAISE/ELDA JMD 6,310.41 50195 9431 EBANKS,ALEX/LEROY JMD 1,165.73 50195 101580
JENNINGS,K/LUMSDEN,M JMD 6,292.80 50195 9083 MCLEAN,MEGAN M JMD 1,154.15 50195 100653
HENRY ALBERT JMD 6,268.97 50195 404982 MEARS,NICOLE/PRINCE JMD 1,124.74 50195 101248
WILLIAMSON,E/C/HARRI JMD 6,266.71 50195 20292 CHINLOY DAVID JMD 1,072.17 50195 276715
WATT,ONEIL JMD 6,238.44 50195 40448 CLARKE,KERIL JMD 1,039.14 50195 104722
ROBERTS MAUD JMD 6,230.28 50195 11954 LOGAN JASON JMD 1,019.05 50195 100543
PALMER DUALCA/ALFRED JMD 6,217.39 50195 1522 DUSSARD,SHANTEL JMD 985.47 50195 106005
TESJAM COMMITTEE JMD 6,189.51 50195 27437 FALCONER,ANIQUE JMD 909.40 50195 1001781
CHANG,D. L. JMD 6,184.50 50195 401070 FEARON,MEZAN JMD 857.75 50195 100376
SUTHERLAND,CECIL/CEC JMD 6,162.22 50195 20305 CHIN-QUEE,JACQUELYN JMD 848.72 50195 202623
PEART,K/JAMES,L/RICH JMD 6,160.96 50195 14163 SAMUDA-THOMAS,JAI JMD 840.33 50195 2002127
SPENCER,HEAD/YOUNG,Y JMD 6,157.74 50195 30023 THOMAS,CH/WATSON-THO JMD 829.56 50195 106895
COLLEY,NATHANIEL JMD 6,138.85 50195 25951 BARNES,BARRINGTON JMD 802.35 50195 101246
GENTLES,INEZ/ASHLEY JMD 6,097.71 50195 18022 JACKSON, PATRICE JMD 791.85 50195 101684
ROACHE,ARNOLD S JMD 6,062.23 50195 20623 PUSEY,CHEVANNI JMD 738.93 50195 100103
LYLE MYRTLE/KATHLEEN JMD 6,027.75 50195 12279 KHAN,SHAR/MATTHEWS,C JMD 737.52 50195 1001134
HENRY,M/THOMPSON,SEY JMD 6,015.87 50195 36841 SALMON BRIDGETTE JMD 733.85 50195 200083
HESAMIZADEH, ALI JMD 6,008.30 50195 4010577 ALLEN,CHRISTOPHER JMD 733.79 50195 100143
SHILOH APOSTOLIC SUN JMD 6,003.01 50195 27937 NORMAN-MILLER,JOSEPH JMD 733.38 50195 106173
WHYTE,A/WHITE,SONIA JMD 5,995.40 50195 409639 RICKETTS,OSHANE JMD 722.46 50195 100831
HAMILTON,JULIE/WILLI JMD 5,992.02 50195 4011242 RICKETTS,OSHIN JMD 711.56 50195 100840
PALMER,LEONARD/DELMA JMD 5,990.82 50195 409925 ROYE,MABEL/PRINCE,B JMD 687.83 50195 28745
HUTCHINSON,GARVIN JMD 5,950.08 50195 4012122 DWYER,SAFRA/BEVERLEY JMD 686.09 50195 104132
POWELL,DESMOND/KENNE JMD 5,946.78 50195 400839 SIMPSON,PETA-GAYE JMD 678.01 50195 1001830
FACEY,S/MYERS,FLOSCI JMD 5,944.92 50195 23789 AUSTIN,E/DAVIS,ALTHE JMD 677.76 50195 101987
MCKENZIE,WENDELL JMD 5,937.29 50195 28104 MINOTT MELLISSA JMD 669.95 50195 2001957
JONES,EVA/MORGAN,E JMD 5,927.06 50195 14747 SOARES,KIMONE JMD 662.69 50195 201710
THOMAS DENVAL JMD 5,922.96 50195 20840 SHORTRIDGE,LEIGH-ANN JMD 469.61 50195 1003186
MALCOLM,DEENA M JMD 5,888.75 50195 400290 FULLER,AL/NEWMAN,SHE JMD 450.89 50195 1003159
MCKAY,MARCIA A. JMD 5,882.05 50195 21355 GILL,MELISSA JMD 447.70 50195 2002440
JONES,DERRICK JMD 5,839.48 50195 16654 JAMES,DAVION JMD 407.66 50195 101222
WILLIAMS,COLLEEN/COE JMD 5,831.93 50195 15678 WILKINSON,MONIQUE JMD 407.21 50195 100892
BLAIR,THEODORE JMD 5,827.39 50195 3852 WORGS,P/WILLIAMS,E/L JMD 390.40 50195 104654
LAWRENCE,CASSANDRA/J JMD 5,804.13 50195 104623 BANTON,ANDRE JMD 345.94 50195 1001831
LAWRENCE,CASSANDRA/J JMD 5,804.13 50195 104623 BARNES,NEKEISHA JMD 297.20 50195 202714
WILLIAMS,C/EDWARDS,G JMD 5,802.19 50195 9304 COHEN KERRY-ANN JMD 290.56 50195 201751
SMITH, NORMA JMD 5,779.54 50195 4013910 WILLIAMS,ROHJANI JMD 281.64 50195 100884
WINKLE,ARD/MCLISH,E JMD 5,774.35 50195 2001292 SMITH,ROSANNA JMD 275.92 50195 203124
BRUCE-ADDY/SPENCER,C JMD 5,768.90 50195 402308 POWELL,DAMION JMD 270.95 50195 1001246
SWABY F/COGLE M JMD 5,758.68 50195 24495 STEPHENSON,MARIO JMD 204.21 50195 104101
RICHARDS DONALD H JMD 5,749.94 50195 7668 MICHAEL,LINDO JMD 202.45 50195 100938
JOHNSON,RYLAND JMD 5,744.96 50195 4012474 ANGLIN,DWAYNE JMD 160.17 50195 100397
SMITH LUKE JMD 5,710.58 50195 8067 SCORPIO IMPORT/EXPOR JMD 145.68 50195 27888
RANGER PAULINE JMD 5,693.99 50195 19329 HAMILTON,E/MAXWELL,J JMD 139.87 50195 101457
STEWART,G/HARRISO,Z JMD 5,688.21 50195 3506 PRINCE PF PEACE MORA JMD 131.22 50195 27905
MULLINGS,IONIE JMD 5,688.13 50195 18304 GREEN,DWAYNE/ULALEE JMD 126.12 50195 201302
CAMPBELL,NOEL JMD 5,649.90 50195 403981 ST DAVID ANGLICAN YF JMD 115.96 50195 27839
WRIGHT,WALDREN/CAROL JMD 5,638.52 50195 15863 REUKLEN CO LTD JMD 104.76 50195 27832
MARTIN,ANN M/ANTHONY JMD 5,622.65 50195 18222 ZION HILL BAPTIST JMD 77.84 50195 27552
SCOTT, JOY P JMD 5,590.59 50195 4273 ROSE HILL PAST STUDE JMD 77.12 50195 407414
CNTRL MANCHEST PNP C JMD 5,588.11 50195 27588 HYATT,MCKKEDA/MUNROE JMD 76.11 50195 104172
BLAKE, A/WALLACE, N JMD 5,574.09 50195 1424 MUNRO COLL CENT CLUB JMD 67.51 50195 407035
EDWARDS,EUGEN/LENNOX JMD 5,570.74 50195 33832 FAIRFIELD,BRANCH JAS JMD 51.55 50195 27115
PRYCE DERRICK JMD 5,570.60 50195 21294 NASH,JASHON/MICHAEL JMD 49.47 50195 1003115
LASCELLES,CLIVE/ANN JMD 5,568.76 50195 18816 SMITH,SHAVON JMD 46.34 50195 106085
PALMER,OLGA JMD 5,567.45 50195 15688 PALMER,TIMOTHY J. JMD 40.58 50195 19988
MORGAN,CAROL W JMD 5,561.51 50195 42342 MANCHESTER,CRAFT PRO JMD 34.18 50195 407185
MANNING LOUIS/RICHAR JMD 5,557.36 50195 16517 FAIRFIELD,NAT SAVING JMD 22.22 50195 27347
GOULBOURNE,H/SPARKS JMD 5,538.95 50195 24546 WIGGAN,DESIREE JMD 18.11 50195 204434
KING ELEEN/LEROY JMD 5,495.72 50195 14854 STEWART,TRUDY JMD 13.06 50195 205333
POWELL,ENID V JMD 5,473.40 50195 20960 ALL SPORTS JMD 12.69 50195 407208
SCARLETT,O/JAMES,EVE JMD 5,452.08 50195 25861 JAS MANCH POTA COUNC JMD 10.18 50195 27398
NASH,VERONA/GLADWELL JMD 5,446.97 50195 14364 FARM COMMUNITY YOUTH JMD 2.78 50195 34013
WAKE,MARTHA/MONITT,E JMD 5,445.10 50195 402946 R P & W FOR R COOPER JMD 9,904.60 50245 100014717
LOGAN,RONALD/ALLEN,D JMD 5,441.26 50195 402241 ORACABESSA SEC SCH G JMD 9,529.86 50245 13332
SWABY NORMAN/PAULETT JMD 5,438.44 50195 9797 ORACABESSA SEC SCH B JMD 8,709.89 50245 13200
HARRISON,DAPHN/LLOYD JMD 5,429.66 50195 24653 DENNIS,ERIC L. JMD 8,694.21 50245 8221
HENRY,MAXWELL/KING,E JMD 5,426.85 50195 32511 COY,YANIK/SONIA JMD 8,656.17 50245 100015791
LAYLOR,NEV/LALOR,NAT JMD 5,416.04 50195 13489 ROBINSON,ORIEN A JMD 8,559.43 50245 15487
BLACKWOOD DESMOND H JMD 5,394.25 50195 11612 ST MARY ASSN MENTAL JMD 8,546.15 50245 13063
FOSTER,ARNETT JMD 5,347.55 50195 402359 INT’L 1ST BORN CHU O JMD 8,540.38 50245 13495
PITTER,ADINA/BROWN,D JMD 5,330.41 50195 4978 HAMIL,DARNETTA R/Y L JMD 8,491.99 50245 10174
HERON,KATH/CLASTON G JMD 5,315.09 50195 501981015 IVES,LMORRISON,M JMD 8,470.60 50245 3126
CLAIR,I/ANDERSON,E JMD 5,307.35 50195 16460 ST MARY HIGH CHOIR JMD 8,387.97 50245 100014484
BROWN,KRISTINA/CLOVE JMD 5,275.53 50195 101593 CHITO-DYCE, EVADNEY JMD 8,305.46 50245 700441
STEWART L L JMD 5,226.17 50195 3048 FORBES,T/SIMPSON,H JMD 8,239.78 50245 6919
BRYAN,E/(DEC’D)/P/G JMD 5,224.90 50195 4203 CLEMETSON,JUDY/MALCO JMD 8,228.36 50245 2073
BURTON,R/CHIN QUEE,C JMD 5,188.11 50195 25194 LAWRENCE,MELVA JMD 8,159.01 50245 100002611
WATSON,AGA/BROMFIELD JMD 5,185.96 50195 18256 CAMPBELL,DONOVON A JMD 8,153.55 50245 16698
HENNIE I/CRAWFORD M JMD 5,167.38 50195 23922 SMITH,CECIL/EVELYN JMD 8,152.07 50245 100000696
BURTON,DAPHNE JMD 5,165.82 50195 409533 SILVER ZENRENE JMD 8,130.81 50245 2623
TAYLOR ANTHONY/M JMD 5,099.14 50195 403143 LUNDIE,VERA JMD 8,129.60 50245 3283
BAILEY,DUMAINE JMD 5,063.10 50195 38054
PARKES R/JONES INEZ JMD 5,032.93 50195 11071
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

PALMETTO GROVE DEV.A JMD 8,117.78 50245 100014807 HALL,PAUL P JMD 1,392.88 50245 19271
WITTER,C/MARTIN,H JMD 8,065.84 50245 2086 HALL,PAUL P JMD 1,392.88 50245 19271
POWELL ALICE JMD 8,036.61 50245 21000 CAMPBELL,KIMONE JMD 1,303.19 50245 100260
STAINES, VENTRIS JMD 7,993.84 50245 7515 MARSHALL,M/ROBINSON JMD 1,267.89 50245 101988
JACKSON,ALVA JMD 7,985.00 50245 100018200 SENIOR/HAMILTON/COLE JMD 1,254.16 50245 100202184
COOPER,LAWSON F(JNR) JMD 7,943.58 50245 8439 CARGILL,P/POTTINGER, JMD 1,251.66 50245 100001770
BELFIELD COMM TRADE JMD 7,760.94 50245 100014623 MORNAN,CHEYANNE JMD 1,199.03 50245 102545
MARTIN UNITED YOUTH JMD 7,639.04 50245 13790 CLARKE, ASHLEY A. JMD 1,176.77 50245 101276
MINTO,DESBERT/SILVER JMD 7,633.97 50245 11529 BAXTER,ROYAN D JMD 1,035.49 50245 101455
UNITED WORKER S/AS JMD 7,618.84 50245 100014185 ADAMS, KEVROY SANDRI JMD 975.37 50245 100710
YOUNG MICHAEL JMD 7,609.96 50245 10514 JOHNSON,CHRISTOPHER JMD 831.71 50245 100485
ROGERS,C/REYNOLDS,W JMD 7,595.88 50245 15728 HOOD,K/POWELL,K JMD 792.26 50245 100102587
PHILLIPS,SEBREN S JMD 7,591.13 50245 706680164 MORRISON,DEMAR J JMD 770.45 50245 101836
MILLS GERALD JMD 7,534.72 50245 100004803 SIMMS, JORDON JMD 765.44 50245 101278
FORBES,D/TAYLOR,G JMD 7,507.24 50245 5302 GOLDSON,SHARON JMD 753.86 50245 100200661
HIGHGATE YFC JMD 7,454.90 50245 100014680 GARDENER,QATTARA JMD 748.43 50245 200200
DWANKA ISAIAH JMD 7,330.91 50245 100012351 LINDO,JAYSON R JMD 673.39 50245 101808
REID,AUSTIN\ELIZABET JMD 7,327.50 50245 20218 QUINLAND PRINCE A.L. JMD 656.69 50245 200604
GODS ARMY GOSPEL BND JMD 7,253.33 50245 100014341 HENRY,SHANEIL N JMD 648.62 50245 100275
RAMDON,SYDNEY/ERNEST JMD 7,239.86 50245 100000390 DESLANDES, ORCARD JMD 553.96 50245 100100503
STEWART E/WILLIAMS C JMD 7,233.04 50245 6483 HERMAL,ANISHA C JMD 522.10 50245 100103037
NUGENT,CLARENCE/ETTA JMD 7,227.59 50245 20223 POWELL,ASHLEY JMD 490.61 50245 102105
WRIGHT,K/IVERY,M JMD 7,213.81 50245 12865 KNIGHT,FRANZ C JMD 446.90 50245 101254
CAPLETON,W|JACKSON,L JMD 7,206.37 50245 12395 WISDOM,C/WELLINGTON, JMD 386.19 50245 100201809
HIRD,CARMEN/CASEY,J JMD 7,200.79 50245 100006696 LWATON, ANTHONETT A JMD 337.65 50245 100928
NEIL, RUTH/AGUSTUS JMD 7,174.01 50245 20444 STEPHENSON,SHERNALEE JMD 328.06 50245 100200645
ORACABESSA METHODIST JMD 7,135.05 50245 13420 WARD,CECELIA/JONES,H JMD 320.83 50245 100010647
SHEA,FLORENCE JMD 7,133.14 50245 100000723 MCLEAN,JASON O’NEIL JMD 302.33 50245 100200128
RICHMOND CITIZEN JMD 7,080.68 50245 100014279 WILLIAMS,FELESHA JMD 296.79 50245 101991
CAMPBELL,MURIEL A JMD 7,073.31 50245 8662 QUINLAND,LOCKSLEY G JMD 282.68 50245 100994
FULLER,ANT/SU/MUNSIE JMD 7,061.54 50245 1771 MCCORMACK,NYOKA JMD 255.16 50245 101807
REDDIE,ADASSA/F JMD 7,056.82 50245 7005 MARTIN,MICHAEL A JMD 253.61 50245 200469
RICHMOND HEALTH COM JMD 7,048.23 50245 100014378 REDDICKS,KARLES/LESL JMD 192.64 50245 101047
BATTISTE,BERYL/L JMD 7,045.50 50245 100002563 DOUSE,TASHANA JMD 154.96 50245 100200061
MCNISH,S/WORRELL,D JMD 7,004.90 50245 5955 THE ADVENTURERS JMD 147.94 50245 100014885
FONTABELLE COOP BOXI JMD 6,960.40 50245 13071 ORACABESSA TUCK SHOP JMD 147.70 50245 13288
KNIGHT,RONALD JMD 6,952.76 50245 4509 ROCK RIVER HEALTH CO JMD 147.20 50245 100014480
WALTERS,BEAT/HINES,H JMD 6,905.20 50245 100024001 RICHMOND PNP DIV JMD 138.96 50245 100014524
EDWARDS,A/MILES,J JMD 6,849.52 50245 100010481 CENTRAL WOMEN’S FELL JMD 120.82 50245 100014490
MASON,B/WALTERS,I JMD 6,844.60 50245 7687 HENRY,ALDANE LAMAR L JMD 113.53 50245 100691
BOYD,S/HUTCHINSON,L JMD 6,829.24 50245 100000620 AUNG,MYO JMD 105.69 50245 100200418
O/BESSA SEC BOOK A/C JMD 6,809.18 50245 13077 ST MARY HIGH SCHOOL JMD 97.21 50245 100014831
HABER,NEMUR M JMD 6,804.52 50245 100100185 MITTO,JEVAHN C JMD 93.00 50245 100422
LUCKY HILL FARMING JMD 6,802.20 50245 13177 ZONE 3 POLICE YOUTH JMD 81.46 50245 100014830
ST MARY GIRL GUIDES JMD 6,740.34 50245 100014288 ST CYPRIAN’S BLDG JMD 72.55 50245 100014487
KONG,RICHARDO A JMD 6,690.81 50245 100100505 MORAVIA PARENT TEACH JMD 69.04 50245 17104
HEIRS, ONIEL/STEPHAN JMD 6,683.84 50245 11070 CAMPBELL,CHEVELLE JMD 48.03 50245 101498
BAILEY,MAMZIEL JMD 6,675.24 50245 7168 BELFIELD ALL AGE SPO JMD 45.79 50245 100014815
ESHER Y & C CLUB JMD 6,662.20 50245 100014395 BEECHAM HILL TUCK SH JMD 42.34 50245 100014796
BEAVERS,I/MCDERMOTT JMD 6,623.29 50245 100012690 BROADWAY YOUTH JMD 41.49 50245 90320
LONEY,DESMOND OLIVER JMD 6,605.10 50245 25196 EUTER, RASHEEN T JMD 39.89 50245 100884
DAVIS,EDGAR/DERRICK JMD 6,550.43 50245 7177 H/GATE POLICE YOUTH JMD 39.60 50245 100014921
SILVERA,ANGELA JMD 6,504.19 50245 8698 EDWARDS,TRISHAUNA S JMD 36.58 50245 100100483
MCINTYRE CLIFTON JMD 6,502.48 50245 2639 EVERGREEN 4 H CLUB JMD 16.29 50245 100014845
CHUNG,V/MARSH,H JMD 6,419.35 50245 4893 EMMANUEL BAPT BASIC JMD 14.67 50245 13580
JOHNSON WINSTON JMD 6,413.32 50245 100003762 RANGER,DONMARC T JMD 12.78 50245 101829
MCPHERSON,WEBSTER O JMD 6,412.42 50245 200606 C.O.G HOLDING LTD JMD 2.71 50245 100014909
EMMANUEL BAPTIST PTA JMD 6,411.81 50245 13607 NEW AGE COMM JMD 9,702.21 50575 20292
ANDERSON,J/THOMAS,E JMD 6,406.62 50245 100003593 JA ASSN FOR THE REPE JMD 8,932.46 50575 20021
COLE,PAULINE/WILLIAM JMD 6,405.99 50245 100001485 KPH ORTHOPAEDIC FUND JMD 8,781.37 50575 20579
WATSON,LUCILLE/LEE JMD 6,400.14 50245 100016447 FULLERTON,M/ALONSO,D JMD 8,727.25 50575 4106
JOHNSON AUBREY JMD 6,391.23 50245 100002370 PATTERSON,M/THOMPSON JMD 8,723.04 50575 13336
CAMPBELL,LEONARD/E JMD 6,363.50 50245 100012497 SYKES-KING,SABRINA JMD 8,626.83 50575 100823
GRANT,G/JOHNSON,C JMD 6,343.35 50245 100008876 BENNETT,VALRIE JMD 8,592.63 50575 5532
BALDWIN,CLINTON JMD 6,312.68 50245 8716 BELL,GEORGE P JMD 8,550.08 50575 7597
WRIGHT,ETTA L JMD 6,298.04 50245 2285 HOWARD UNIV. ALUMNI JMD 8,436.00 50575 20054
ELLIOTT,INEZ/VERA JMD 6,296.70 50245 100013593 ROBINSON,C/WYNTER,M JMD 8,244.27 50575 8152
R P & W FOR C GHOSH JMD 6,220.14 50245 100014146 WILLIAMS,WINSTON JMD 8,125.25 50575 9419
KIRBY, GEORGE JMD 6,184.04 50245 2571 MATTIS,SHERMAN JMD 8,120.62 50575 10963
WILSON HENRY JMD 6,180.28 50245 3578 PALMER,SHOMARI K JMD 8,080.93 50575 100227
JOHNSON,RAMON O JMD 6,119.31 50245 101724 SENIOR DENNIS JMD 8,059.84 50575 10830
CHONG-FAH EVERALD C JMD 6,093.63 50245 20992 BROWN, PETER JMD 7,787.67 50575 27932
REID,RAHEEM\SIMPSON JMD 6,088.07 50245 15102 MAITLAND,ANDRE D JMD 7,649.35 50575 200117
DACRES,MELVINA JMD 6,057.86 50245 100022584 EXPOZE ENTERTAINMENT JMD 7,624.27 50575 20948
DAVISON,Y/HYDE,O JMD 6,056.95 50245 20265 RICARDO JAMIE JOHNSO JMD 7,582.13 50575 20197
DAVIDSON A G JMD 6,020.76 50245 6111 FRANCIS LESLIE JMD 7,566.16 50575 9692
WENTWORTH LAND LEASE JMD 5,947.11 50245 13257 GRENNELL,STEVEN M JMD 7,553.77 50575 100212
NELSON,R/MORGAN,G JMD 5,918.07 50245 100002230 MATTHEWS,D/FORRESTER JMD 7,503.09 50575 9856
SAMUELS,ATTOL/LINDA JMD 5,877.51 50245 15726 HUDSON,S/HUDSON-SIMM JMD 7,472.07 50575 23376
BONNER LEVI JMD 5,855.28 50245 100001278 BARNETT,CAROL/CARL JMD 7,260.47 50575 14600
HIGGINS,GEORGE JMD 5,840.40 50245 100022997 PAT PROMOTION JMD 7,233.09 50575 721093
MARTIN K/HILDA JMD 5,780.20 50245 20035 STONER,RONALD JMD 7,105.41 50575 15164
MCKENZIE,S/LYTE,PET JMD 5,766.07 50245 100016754 YOUNG,PETER JMD 7,071.50 50575 101384
FLINCH,R\DAVIS,L JMD 5,747.08 50245 7404 EDWARDS,PATRICIA/KEI JMD 6,965.67 50575 1010
MORRIS,C/ROBERTSON,E JMD 5,639.45 50245 100003681 MCDONALD,E/MILLER,B JMD 6,865.47 50575 1098
KITSON,WILBURN/M JMD 5,625.35 50245 100021212 MANDERSON-JONES,M O JMD 6,766.91 50575 505780434
DUNCAN,GERALD/GLADYS JMD 5,614.95 50245 100001046 CHANG,ANNETTE JMD 6,756.90 50575 15459
BEMBRIDGE,ASHLEY/AL JMD 5,585.74 50245 100018088 ROTARY CLUB N/K JMD 6,707.81 50575 20344
FRANCIS,I/BROWN,A JMD 5,553.07 50245 100018986 WEDDERBURNE,TASHA-KA JMD 6,640.23 50575 100009
LAING,RITA JMD 5,540.20 50245 12079 BATCHELOR,C/YIP,TIMM JMD 6,597.61 50575 5453
HENRY,CYNTHIA/BROWN JMD 5,498.45 50245 2343 WILLIAMS CECILE JMD 6,577.80 50575 7393
BLACKWOOD,W/ELLIS,G JMD 5,411.06 50245 15511 LENNOX,MONICA/GLEMOR JMD 6,552.57 50575 11630
WILLIAMS DAVID JMD 5,393.85 50245 100004972 DENNIS-ALVAREZ,DENIS JMD 6,503.14 50575 3033
PHILLIPS,SEBREN S JMD 5,387.75 50245 706680164 WEBLEY,GLENMORE JMD 6,485.04 50575 4229
CLAYTON,M/STEWART,M JMD 5,350.30 50245 24455 WILLIAMS,ANTHONY S. JMD 6,427.58 50575 10438
MORRISON,J/DAVIS,M JMD 5,343.25 50245 100011301 P.S.D.F. JMD 6,321.23 50575 20667
PALMETTO GROVE CO-OP JMD 5,307.39 50245 100014274 BESLEY,GURDA/CARMEN JMD 6,217.27 50575 5198
SMITH,ICILMA/RONALD JMD 5,241.24 50245 5841 W K CREATIONS JMD 6,148.38 50575 20251
PARRIS,LLOYD JMD 5,203.55 50245 10255 HOLMES,JORDON JMD 6,095.71 50575 100100
LLEWELLYN,LINCOLN L JMD 5,184.24 50245 10807 MANDERSON-JONES,M O JMD 6,083.78 50575 505780434
KONG,MATTHEW A JMD 5,151.74 50245 100100506 COTTERELL,DANEILLE JMD 6,071.05 50575 100228
KONG,MATTHEW A JMD 5,151.74 50245 100100506 LIN,CHO K JMD 5,987.13 50575 3425
WORRELL DAYON JMD 5,149.30 50245 100016930 FERGUSON,WINSTON JMD 5,873.73 50575 9921
TURNBULL,SANDRA O JMD 5,139.81 50245 24050 LAGRENADE,ARTHUR/SHE JMD 5,850.54 50575 7700
MYRIE,A/GORDON,P JMD 5,136.28 50245 5053 WILLIAMS,CLAUDETTE JMD 5,815.95 50575 3534
MURDOCK/DALLAS/THOMP JMD 5,070.97 50245 21222 KNIGHT,STACEY G JMD 5,812.08 50575 5173
WALTERS,K/T/D JMD 5,059.54 50245 1229 MILLER,EUGENE/BOOTH JMD 5,780.56 50575 5933
PHILLIPS,SEBREN S JMD 5,055.20 50245 706680164 LEE/VONSTROLLEY JMD 5,775.22 50575 5877
BENKA-COKER,P E JMD 4,823.41 50245 10913 SINCLAIR,IRI/VEIRA,H JMD 5,758.59 50575 7078
FAGAN,THELMA/THOMPSO JMD 4,783.75 50245 6593 TRAFALGAR PARK CITZ. JMD 5,716.42 50575 20038
SMALL,CALBERT JMD 4,678.42 50245 6708 BLOOMFIELD,HERMINE/C JMD 5,673.87 50575 2425
BLAGROVE,PATRICIA JMD 4,672.83 50245 3881 WILLIAMS D JMD 5,617.27 50575 4494
EVANS, RAVENE SHANAR JMD 4,617.09 50245 100942 GLENN,MARY ALYCE JMD 5,608.16 50575 8804
HART, KENNETH JMD 4,491.82 50245 100000703 LEE,JEROME JMD 5,438.04 50575 1974
GORDON,TANIESHA T JMD 4,455.21 50245 100200678 MANDERSON-JONES,M O JMD 5,427.44 50575 505780434
ELLIOTT,TYLER/F JMD 4,217.44 50245 100101896 POWELL, DOTLYN JMD 5,343.03 50575 12080
CHRISTIE ANDREW JMD 4,021.74 50245 100009371 MITCHELL,VERNA JMD 5,304.55 50575 24788
JOHNSON,DALE JMD 3,954.18 50245 100015633 ASHLIE,JOADEY JMD 5,262.61 50575 12549
DAILEY,SANDRA JMD 3,909.54 50245 100009540 TAYLOR L B JMD 5,256.32 50575 4209
MORRISON,KERONE K JMD 3,665.20 50245 102181 MANDERSON-JONES,M O JMD 5,161.78 50575 505780434
MCPHERSON,BRANDON N JMD 3,613.23 50245 101287 STEWART,JOYCE J. JMD 5,150.95 50575 7941
MCNISH,ANNESSA JMD 3,546.25 50245 101424 CROOKS,GEORGE E JMD 5,134.55 50575 5311
FANNELL, TROYSTAN P JMD 3,402.40 50245 100542 BEASON,YVONNE/AMY JMD 5,110.62 50575 8190
ROSE, RHAJADE MARIO JMD 3,182.77 50245 100295 SCOTT,GRACE/JOHNSON, JMD 5,104.96 50575 13983
PRYCE,COLLINTON JMD 2,727.59 50245 100978 THOMAS VIOLA JMD 5,020.25 50575 11217
MCPHERSON,TAVENA Y JMD 2,576.30 50245 100699 AMAIR ROBYN/ELVIS JMD 4,961.19 50575 11060
SMITH,AEISHA DONNALE JMD 2,517.98 50245 100931 SPENCE,STENNETH JMD 4,856.25 50575 2371
STEWART:SHEENA JMD 2,425.39 50245 100332 BARNES OLIVER OWEN JMD 4,649.42 50575 11227
TRAILLE,DOREN TROY JMD 2,050.94 50245 200331 CAMPBELL,SYBIL JMD 4,643.05 50575 3015
FORBES,D’VAUGHN D S JMD 2,024.79 50245 100100295 SHIM,XAVIER JMD 4,379.20 50575 101029
DAVIS,SHERELLA A JMD 1,949.78 50245 200159 ROBERTSON,SUZANNE/N. JMD 4,340.60 50575 4878
BINHAM,SHELDON A. JMD 1,756.21 50245 100200469 MANDERSON-JONES,M O JMD 4,247.82 50575 505780434
MCCALPIN,SHEQUERA R JMD 1,656.91 50245 200610 CLAY,MICHAEL JMD 4,165.30 50575 12563
ISAACS,KEESHA JMD 1,648.05 50245 200544 MICHAEL,CALVIN A JMD 4,028.62 50575 7056
JOHNSON,KASIAN N JMD 1,643.48 50245 100315 CHIN KARL JMD 3,993.15 50575 5686
DAVIS,CONRAD/LIVINGS JMD 1,582.58 50245 100200798 FONG O JMD 3,968.37 50575 3684
RUSSELL,SHAMER N JMD 1,428.29 50245 102151 JOHNSON,C/C/WHITWORT JMD 3,942.48 50575 4488
STEWART,KEMAR DAVION JMD 1,403.35 50245 100200242
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
KERR,RICHARD/WEBSTER JMD 3,934.03 50575 3999 GRANT,WILFRED JMD 6,242.93 50765 10003037
SANCHEZE,ELAINE G JMD 3,930.59 50575 9018 BRODHURST WILLIAM JMD 6,163.77 50765 3552
REYNOLDS BARBARA JMD 3,920.77 50575 11899 HUSSEY,M/ROBINSON,M JMD 6,145.16 50765 10595
MCGARRELL,SEWEON /RO JMD 3,591.31 50575 100639 RAMDIAL,L/J/KALLICHA JMD 6,091.17 50765 11233
CAMPBELL,CHAD E JMD 3,469.94 50575 100307 BLAKE,BRITTANY A JMD 6,067.85 50765 10100448
COLLINS,JUS/AND/BRIG JMD 3,176.08 50575 100419 CARGILL RALPH JMD 6,032.21 50765 2948
GRIZZLE,BULA/AIDAN JMD 2,668.09 50575 25155 D. WILSON FOR DEVON JMD 5,982.47 50765 10101303
DOOKAN,M/WATSON,F JMD 2,504.44 50575 25200 MCKENZIE NEVIA JMD 5,895.12 50765 8752
EVANS/DUHANEY/PATERS JMD 2,441.34 50575 7408 HARRIS,DELFREDA JMD 5,864.62 50765 5407
CAMPBELL,CRAIG A JMD 2,263.86 50575 100306 LUSAN,M/BRIDGEMAHON JMD 5,856.34 50765 8917
LLEWLLYN,W/ALLEN,T JMD 2,150.73 50575 6015 BRITTON,CLIFTON H JMD 5,837.82 50765 3835
MORGAN,MARJORIE JMD 2,095.36 50575 25583 PINNOCK,A./KING,C. JMD 5,824.29 50765 11811
LEWIS,ELAINE/FORD,P JMD 2,059.79 50575 6255 BROWN,FLORIET I JMD 5,817.98 50765 10016783
IVEY,LISA ANNE JMD 2,033.37 50575 100236 COX,K/CARLT/NATHAN JMD 5,817.80 50765 10009864
WHITE,DONDRE JMD 1,835.08 50575 100585 CLARKE,DAPHNE/C/A JMD 5,816.23 50765 10010946
GRAHAM,C/G/ALMA JMD 1,513.07 50575 101450 BERNARD,HERBERT JMD 5,780.19 50765 10018278
JACKSON, ALISON JMD 1,500.33 50575 101138 FREEMAN,LEMUEL,L JMD 5,775.66 50765 39616
ROSE,D/MARSHA JMD 1,446.86 50575 25912 HARLEY,MONIQUE P JMD 5,754.59 50765 10018465
TREASURE,K/POWELL,S JMD 1,421.52 50575 100651 KNIGHT,E/CASEY,E JMD 5,727.76 50765 10002277
FRAY,SAMANTHA/VALDA JMD 1,407.30 50575 100949 FRATER,CAROL M JMD 5,722.44 50765 22374
SPLATT,SAMANTHA S JMD 1,378.21 50575 100097 HECTOR,ANGELA JMD 5,708.21 50765 10006558
FORSYTHE SHAKYRA JMD 1,366.78 50575 101056 BROWN,WILFORD/MARGA JMD 5,686.95 50765 10001877
MCLEAN,SEYMOUR JMD 1,357.79 50575 101058 PALMER, STEPHANIE ** JMD 5,670.16 50765 19493
TAYLOR,JESSICA/J/NAD JMD 1,305.58 50575 100353 ELLIS,ALFRED/LILLA JMD 5,599.75 50765 10012266
DRUMMOND,CANDALE JMD 1,182.87 50575 100133 BYRON ROAD CITIZENS’ JMD 5,548.78 50765 9017
HINDS,JEROME JMD 1,138.12 50575 100493 DAVIS,BENJAMIN JMD 5,448.81 50765 10017103
MYRIE,JALISSA S JMD 1,125.06 50575 100332 WEBB NORMAN JMD 5,438.81 50765 8587
LEE,KARIANN JMD 1,109.93 50575 100385 CORNISH WINSOME JMD 5,430.01 50765 8126
MCNEISH,MALIK/GORDON JMD 907.17 50575 101212 MCDONALD V/A/GORDON JMD 5,404.37 50765 12156
BROOKS, SHANE JMD 863.74 50575 100229 SAVAGE,EDLEY JMD 5,381.72 50765 8049
GRAHAM, RAPHEAL JMD 781.31 50575 101137 REID,WILMOTH G JMD 5,364.93 50765 10029083
LEVY,CONRAD JMD 775.19 50575 19287 GRAHAM,DONOVAN/CYNTH JMD 5,318.25 50765 29186
HAYLES,B/SCAFFE,M JMD 738.23 50575 4218 G WEST FOR ACKEEM JMD 5,291.81 50765 10100936
GRANT,TERRI-ANN JMD 629.92 50575 101452 G WEST FOR ACKEEM JMD 5,291.81 50765 10100936
GRANT,JOANNE/JACQUEL JMD 611.04 50575 100765 FOSTER,ROY/HOLLAND,R JMD 5,173.34 50765 6262
PUSEY,SHANNA-KAYE S JMD 578.47 50575 101084 WESTCARR,OLIVE/IVY JMD 4,952.82 50765 8502
BROWN,DIANNE M JMD 554.85 50575 24838 GRAHAM,KATH/DACRES,S JMD 4,944.77 50765 10001186
DUCKETT,ROLAND JMD 542.43 50575 200079 CHAMBERS FOR KIMBERL JMD 4,897.97 50765 10100404
GRANT,CAVAR M JMD 541.05 50575 100235 BURRELL,CECIL/CHIN,B JMD 4,873.90 50765 11439
WILMOT,K/DINHAM,C JMD 529.13 50575 6567 FRITZ,ELAINE N JMD 4,858.37 50765 10009038
CHIN,TIMOTHY R JMD 507.24 50575 100329 TOMLINSON,CLAUDE M JMD 4,774.74 50765 10006809
GRIFFITHS,BRANDON JMD 483.37 50575 101400 DOUGLAS,DENTON JMD 4,756.35 50765 10437
DWYER,ANASTASIA JMD 475.69 50575 100010 BOYDEN,KADIAN JMD 4,729.90 50765 10200241
STEWART, GAWAINE JMD 471.89 50575 200319 SMITH,KAREN S JMD 4,724.78 50765 507680356
JACOBS,JORDON D JMD 462.19 50575 100216 LINDO BYRON JMD 4,546.90 50765 10018697
GRANT,JAHMAINE.K JMD 454.98 50575 200485 MILLS,TODD JMD 4,533.53 50765 10200182
MOYSTON,GISELLE JMD 447.99 50575 100106 R STEWART FOR KEISHA JMD 4,496.87 50765 10100308
LLOYD,ROBERT A JMD 320.64 50575 100134 R STEWART FOR KEISHA JMD 4,496.87 50765 10100308
GREY,MAVIS/SANDRA JMD 297.90 50575 27903 J A F A UWI JMD 4,458.71 50765 98418
BARNETT,DANIELLE/C JMD 292.43 50575 200180 MARSH,NARVA JMD 4,177.60 50765 2599
FORBES,SOHELIA JMD 285.35 50575 101068 C DUNBAR FOR C HERON JMD 4,167.68 50765 10100059
RUSSELL,JANICE JMD 281.67 50575 202571047 CLARKE,WINSTON/SHENN JMD 4,154.17 50765 8894
RICHARDSON,JAMILA JMD 142.17 50575 100029 LOWE,COLIN G JMD 4,096.16 50765 20234
SINCLAIR,MOYA JMD 127.01 50575 101039 WHITE,PAULINE JMD 3,727.23 50765 10561
COMPUTER DRAFT LTD JMD 121.22 50575 20328 WALLACE,PATRICIA JMD 3,314.88 50765 10069515
WHITE,K’SHA/WAUL,T JMD 118.88 50575 100574 DACOSTA, GENE P. JMD 2,889.85 50765 28755
ST JOHN AMBULANCE JMD 114.72 50575 16299 WISDOM,TES FOR DAMAR JMD 2,668.90 50765 10100270
C H H & L ASS JMD 99.13 50575 20196 A SPAULDING FOR JULI JMD 2,660.11 50765 10100299
ARENNE HIGH JMD 82.47 50575 20465 PRINCE,MASHAMA JMD 2,610.39 50765 100133
HARTLEY,SONJI-ANN S JMD 79.66 50575 100441 MAXWELL,A FOR ALISON JMD 2,555.75 50765 10100001
ASSTD INVESTMENTS LT JMD 77.97 50575 20024 PINK,GLADSTONE G JMD 2,489.17 50765 30244
LEACH,RAYMOND JMD 62.24 50575 101075 VERNON,SHANTAL E JMD 2,462.58 50765 10100108
IRVING,ART/LEE,FLORE JMD 59.33 50575 21093 BIGBY,V/MINOTT,A JMD 2,415.25 50765 13351
WHITE,KADEEM JMD 36.68 50575 100151 D WILLIAMS FOR MICHA JMD 2,136.05 50765 10100589
ALL SAINTS CHURCH JMD 32.77 50575 20260 B. REID FOR ANNYA JMD 2,050.90 50765 10100838
FRIENDS OF FATHER R JMD 19.36 50575 20194 M THOMAS FOR MARIO JMD 2,028.94 50765 10102013
YORK CASTLE HIGH SCH JMD 9,754.91 50765 9300 LEE,ESTELLA/CHARLES JMD 2,024.15 50765 28721
DALEY,DENNIS A JMD 9,441.46 50765 8892 CARNEY,CAMEIL/DOYEN JMD 1,977.19 50765 10100095
ART AND CRAFT DEVELO JMD 8,920.41 50765 10019239 FOX,DESMOND JMD 1,783.46 50765 10029097
RAJABIUN,SERENA JMD 8,749.95 50765 10022462 WALTERS,DARREN O JMD 1,600.34 50765 200027
JONES,ANDREA/SAND,WR JMD 8,676.79 50765 25546 MARSHALL,RHEA JMD 1,592.41 50765 10100211
MENNELL LOLETA/V JMD 8,548.77 50765 18280 THOMPSON,RAYMOND/CAR JMD 1,588.06 50765 200228
GORDON,ROBERT JMD 8,536.47 50765 10012304 MANASSARAM,DELROY JMD 1,512.74 50765 29274
LEWIS E/NEEDHAM,J JMD 8,536.14 50765 10006854 REDWAY,ANYA JMD 1,484.01 50765 100006
RAU EWALD JMD 8,486.53 50765 3421 N SCOTT FOR JONATHAN JMD 1,323.92 50765 10100643
CARLO PRODUCTS LTD JMD 8,476.05 50765 9248 MITCHELL,MERVELLINE JMD 1,321.48 50765 28752
LAWRENCE,JOSEPH JMD 8,415.53 50765 4908 ROBERTSON FOR SHAWN JMD 1,306.54 50765 10100101
FRANCIS,IVY JMD 8,400.82 50765 10001913 JA.FLOUR MILLS LIMIT JMD 1,231.12 50765 10008311
NICHOLS,TIMOTHY JMD 8,393.97 50765 10015371 SAMUELS, RAHEEM JMD 1,090.69 50765 101981
CLENNON,U/RICHARDS,H JMD 8,314.43 50765 28962 WILLIAMS,SEAN RICARD JMD 1,067.24 50765 10202429
AARONS,S/MCLEWAN,M JMD 8,173.21 50765 11480 DISTRICT KINGSTON JMD 1,034.54 50765 396710
WILSON,NORMAN JMD 8,065.96 50765 10007440 SMITH,DESHAI O/ROSE JMD 985.26 50765 100937
PORT ROYAL HEALTH JMD 7,961.02 50765 9156 BETTY,DWAYNE/PRUDENC JMD 954.70 50765 100423
JONES,AUDREY MAY JMD 7,927.35 50765 16544 MUSHINGTON,M FOR OSH JMD 920.50 50765 100072
MILLER,I/DICKSON,J JMD 7,923.99 50765 4760 HUTCHINSON FOR VENNE JMD 856.62 50765 10100759
HOMELECTRIX SPORTS JMD 7,916.77 50765 9274 DAWSON,ANDRE JMD 571.29 50765 10100715
HAYNES, ANDREA M JMD 7,911.55 50765 29190 NESBITT,LEROY JMD 545.43 50765 10044210
MCHUGH,DAVID JMD 7,907.66 50765 6562 STUDDART,NYRON CARLI JMD 537.88 50765 10200408
MCLEAN, NOLA M. JMD 7,817.72 50765 28749 MILLER, NORRIS JMD 488.17 50765 100045
MARLOWE,MANZIE/HYACI JMD 7,676.13 50765 10004855 CAMPBELL,GWEN./MICH. JMD 453.84 50765 28741
HOLY TRINITY B FUND JMD 7,672.13 50765 10019397 GABBIDON P/MARSHALL JMD 449.90 50765 10984
JONES,MONICA NOBLE JMD 7,655.66 50765 10009780 HYLTON,MARILYN/GREG JMD 391.45 50765 28751
MCNAMEE,NADENE JMD 7,644.51 50765 12418 HARDY, N./P./R./J. JMD 362.50 50765 28750
FRANCIS,LEAFORD A JMD 7,528.99 50765 10005681 SCOTIA COMM PROJECT JMD 332.44 50765 10262
KERR,G/CHANDLER,J JMD 7,507.93 50765 30162 VANHORNE,CHEVIS R JMD 330.49 50765 100152
MCCAW,TRICIA JMD 7,458.18 50765 17078 LEWIS, CYNTH/WESLEY JMD 307.91 50765 10825
WALKS,ERNEST JMD 7,451.10 50765 10208 NIS SUSPENSE JMD 289.13 50765 189812
INSTITUTE OF INDUSTR JMD 7,427.02 50765 9583 SPENCE,RUDYARD JMD 287.85 50765 28700
KNIBB(DECD)CAMPBELL JMD 7,422.78 50765 10005599 ROSE,ZOE-FRANCINE A JMD 282.04 50765 100227
DAWKINS, V/C/A JMD 7,361.56 50765 10034325 GRAHAM,JERENE J JMD 241.83 50765 100445
PRIORY JOGGERS CLUB JMD 7,332.19 50765 9084 ELLIS,CHRISTINE A JMD 213.26 50765 13910
MORGAN,ERNEST/SAMUEL JMD 7,306.55 50765 5340 D NELSON FOR TRUDYAN JMD 147.05 50765 10100102
ROSE,RONIQUE R JMD 7,293.72 50765 100335 HOLNESS,DEAN JMD 146.37 50765 200160
WADSWORTH,EDWARD C JMD 7,291.25 50765 5700 PRISON’S STAFF ASSOC JMD 136.25 50765 10019113
MCCALLUM,D FOR SECUN JMD 7,260.03 50765 10100319 PBX SOCIAL CLUB JMD 135.97 50765 9323
WILLIAMSON,M/BERNARD JMD 7,244.41 50765 6543 VANICKS ENTERPRISES JMD 125.39 50765 9521
FACEY,CAMILLE M JMD 7,232.95 50765 6432 ELLETSON PRIMA CLUB JMD 122.25 50765 10019333
GRANT,EZEKIEL JMD 7,223.32 50765 10020629 REV BRD TRAINING BR JMD 122.00 50765 9409
NEDD,AZELPAH JMD 7,217.16 50765 5191 RAE TOWN CITIZENS AS JMD 116.31 50765 10019402
BROWN,NOLAN JMD 7,161.88 50765 1339 ORIGINAL STRIKERS DO JMD 113.22 50765 10019535
BENNETT,J/ANDERSON,M JMD 7,125.20 50765 10029126 PROJECT SUCCESS JMD 102.11 50765 9578
FRASER,PATSIE JMD 7,088.48 50765 20724 MUSTARD SEED FUND JMD 100.67 50765 20943
TROPICS HOCKEY CLUB JMD 7,039.98 50765 9193 MAKAIRA YOUTH CLUB JMD 97.19 50765 10019151
LYN,FERD/LYN-WAN,FER JMD 7,012.79 50765 6188 PRIME MARK JMD 93.85 50765 9363
REID,PAULINE JMD 6,995.82 50765 20522 WESTERN ST THOMAS TR JMD 91.39 50765 9158
REYNOLDS,IAN T JMD 6,976.74 50765 10720085 LAWRENCE LINDEL JMD 83.35 50765 10234
SCOTT,NORMAN W JMD 6,972.29 50765 10017524 BRATHWAITE,RYAN JMD 63.99 50765 100192
WRIGHT,DERVENT/LAURE JMD 6,904.42 50765 14351 DC CHARITY FOUNDATIO JMD 58.60 50765 9479
KEITH S A/I J JMD 6,874.30 50765 8349 D.BENNETT FOR DAMANI JMD 39.72 50765 10100717
WILLIAMS,LAWSON A JMD 6,868.59 50765 6733 NEW HOPE PRIMARY SCH JMD 17.02 50765 10019285
CHUNG FOR CHRISTOPHE JMD 6,862.89 50765 10100724 S FAGAN FOR OANADI JMD 13.28 50765 10100188
N2 WARD FUND JMD 6,799.51 50765 10019277 “THE WOLMERIAN”WOLME JMD 12.95 50765 9324
MCDERMOTT,DENZI/MAXI JMD 6,752.88 50765 8662 BANKRA CRAFT CO-OP JMD 12.39 50765 10019286
KC MAGAZINE JMD 6,745.24 50765 10019406 ELLETSON PRI.& INF. JMD 8.43 50765 10019491
EVANS,ANGELICA/LYN JMD 6,702.11 50765 10010078 ST MICHAEL & ALL ANG JMD 8.08 50765 10019309
VARADARAJAN,RADHIKA JMD 6,635.66 50765 12898 HYBRID SYSTEMS JMD 7.64 50765 9395
GERMAN,K/DEPASS,A JMD 6,573.05 50765 1544 GOLD ST.POLICE YOUTH JMD 0.58 50765 10019390
KGN PARTICULAR COUN JMD 6,544.04 50765 10019219 DUHANEY PK.PR. SCH. JMD 8,912.83 60145 100013159
ROSS,CHARLES/BROWN,D JMD 6,540.30 50765 4588 SMITH,FLORENCE/LLOYD JMD 8,769.13 60145 100025105
ALPHA’S MERCY SPORTS JMD 6,530.30 50765 10019426 JARRETT-BROWN,IVY R JMD 8,715.59 60145 3001983
JACKSON,HEADLEY JMD 6,510.14 50765 10026544 MURRAY,YVONNE/ESME JMD 8,663.71 60145 9983
WALTERS,ELIZABETH H. JMD 6,485.80 50765 11423 WOOD,ANTHONY/OLWEN G JMD 8,660.09 60145 17484
BROOKS,LEONARD D JMD 6,469.68 50765 28546 HEMMINGS, CHERYL JMD 8,632.32 60145 3009369
SMITH,KAREN S JMD 6,444.36 50765 507680356 WEDDERBURN,TREVOR JMD 8,616.84 60145 100851977
VASSELL,CONSTANCE JMD 6,429.01 50765 8296 CLARKE,ARMSTRONG G JMD 8,586.66 60145 30924
JOHNSON NORMAN W JMD 6,291.07 50765 10001079 DAVY,LYNDEN/EULALEE JMD 8,563.12 60145 3009384
ANDERSON MADELAINE JMD 6,280.14 50765 8730 WIGGAN OLIVIA/T B JMD 8,511.56 60145 3000434
COSTA,MICHAEL/CARGIL JMD 6,276.70 50765 4682
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
JOHNSON,FABIAN JMD 8,509.27 60145 50106 CLARE,V/MCINTOSH,C JMD 6,245.18 60145 16116
RAMSAY,KURT JMD 8,504.13 60145 3008764 SHARPE,KENRIE/P JMD 6,244.00 60145 100854858
GRANT,GARFIELD JMD 8,502.46 60145 100004622 VALE,N/JAMES,D JMD 6,233.44 60145 100852296
EDWARDS,B/WALKER,I JMD 8,480.16 60145 100000920 HUDNELL,CARMEN JMD 6,219.56 60145 100005497
CUMMINGS,D/OLIVE JMD 8,447.27 60145 100853226 OSWIN/TYSON-RICHARDS JMD 6,217.86 60145 100000170
CHUNG,YVONNE JMD 8,426.89 60145 23298 CONS-SPRING ALL AGE JMD 6,216.43 60145 3016087
KNIGHT,LOUISE JMD 8,415.89 60145 100010710 GRANT,SHELIA JMD 6,206.31 60145 5646
GUTHRIE,WILBURN G JMD 8,408.09 60145 100850859 WICKHAM,CLOVER/J JMD 6,200.18 60145 100002743
DAVIS,CLINTON JMD 8,394.98 60145 100008725 GERRALD,LENFORD R JMD 6,197.30 60145 100008179
BRYAN HAZEL JMD 8,393.93 60145 3006745 LAWRENCE,H/MOWATT,A JMD 6,194.54 60145 100004914
BAILEY,CLYDE JMD 8,388.97 60145 19704 FRAZER HERMINE JMD 6,183.80 60145 3001466
SERGEANT,DOUET/LLOYD JMD 8,368.28 60145 7373 DAVIDIAN CREDIT COOP JMD 6,182.17 60145 100013174
LINTON,D/S/BARRIFFE JMD 8,354.58 60145 100016704 COOPER LURLENE F JMD 6,159.98 60145 3006386
STERLING,DAVID JMD 8,295.47 60145 100016908 SMITH,JESHEMA/GORDON JMD 6,139.68 60145 90100760
MURPHY,JUDYANN M JMD 8,290.26 60145 100855784 CLARKE,LURLINE R JMD 6,136.81 60145 100023697
PALMER,JOHN A JMD 8,266.74 60145 8874 RATTRAY RAYMOND JMD 6,132.14 60145 3005160
DEMPSTER,MAISIELYN JMD 8,263.20 60145 100027198 KI WIVES CLUB OF KGN JMD 6,126.56 60145 21420
PALMER,ALONSO JMD 8,206.43 60145 3093017 LANSING,RACHEL JMD 6,109.44 60145 5117
CODLING,E/JOHNSON,V JMD 8,193.37 60145 13703 ROBINSON,TREVOR JMD 6,107.87 60145 100014168
LINDO,CHARMAINE A JMD 8,190.61 60145 3009727 TERRELONGE,L/DIXON,A JMD 6,101.37 60145 5025
BROWN,MICHELLE M JMD 8,172.22 60145 3003337 BROWN RONALD/SHEILA JMD 6,088.67 60145 3002550
POWNALL C JMD 8,168.54 60145 30570 LETTMAN,GERTRUDE M JMD 6,076.20 60145 100001149
HAYNES,BUEL JMD 8,146.11 60145 22051 MARTIN,HERBERT/O/J JMD 6,072.86 60145 100006961
SAMUELS,JASON S JMD 8,140.44 60145 100073 KONG,RICKI JMD 6,070.07 60145 100007312
WILLIAMSON,LYDIA JMD 8,136.35 60145 50561 GRANT,IVY/BRENDA JMD 6,059.47 60145 916580191
GRAY VERNON JMD 8,133.84 60145 3005709 WILSON,I/SIMPSON,L/H JMD 6,053.58 60145 100008259
WILLIAMS,TREVOR/M JMD 8,126.89 60145 9733 TAFFE CORRINE/FRED JMD 6,025.46 60145 3002582
CHUNG,YVONNE JMD 8,000.06 60145 23298 MITCHELL,IRON M/S H JMD 5,990.65 60145 100008683
BROWN,GWENDOLYN M JMD 7,997.75 60145 3012169 OWENS,LLOYD JMD 5,982.32 60145 100002417
ELLIS,P/TAYLOR,N E JMD 7,985.16 60145 100011064 RAMSAY,MIRIAM/HUGH JMD 5,976.80 60145 3001613
HOOPER,EDWIN JMD 7,934.07 60145 50099 D/PARK METHODIST SCH JMD 5,975.97 60145 100013046
THOMAS,RODERICK JMD 7,929.79 60145 100019217 CONDELL,MINNIE M JMD 5,955.94 60145 16433
GREEN,MAVIS/ERIUS JMD 7,917.58 60145 6635 SWABY,V/MATHERSON,CY JMD 5,955.14 60145 3017308
DUNROBIN HIGH SCH JMD 7,914.18 60145 21580 SAM/SMITH/BRITHWAITH JMD 5,939.72 60145 50535
SAUNDERS,JACQUELINE JMD 7,833.74 60145 100022542 ARSCOTT,YVONNE JMD 5,936.33 60145 100856542
CHANG RICHARD/KATHRY JMD 7,826.66 60145 3002749 CASTRO,LLOYD C JMD 5,936.09 60145 8756
I-RING CLUB OF KGN JMD 7,801.35 60145 21156 TURNER, DERRICK JMD 5,925.19 60145 3001702
HALL,JULIA JMD 7,760.26 60145 100854649 SMITH DONOVAN/DIXON, JMD 5,924.07 60145 3006498
CLARKE,GRACE P JMD 7,752.32 60145 15237 JONES/VIRGO/BENJAMIN JMD 5,894.08 60145 100006619
BRISSETT,GWENDOLYN JMD 7,691.48 60145 100854305 MORGAN,ROSALEE/K JMD 5,883.96 60145 100007401
CLEGHORN,ETHEL A JMD 7,644.34 60145 3000403 REID,H/CHAMBERS,K JMD 5,877.03 60145 18657
MUNROE,AROUNDEL A JMD 7,642.55 60145 3012244 THE DAPHNE DACOSTA M JMD 5,860.47 60145 21369
CHAMBERS,GLADYS/L JMD 7,638.92 60145 6044 SAMON ELECTRICAL JMD 5,852.41 60145 21222
GORDON,ALTON JMD 7,638.53 60145 100016584 WRIGHT, LOURINE JMD 5,845.89 60145 3075914
THOMPSON,CARLTON JMD 7,604.67 60145 100002823 FERGUSON,JULLYN/R O JMD 5,829.26 60145 100016604
JONES,G/D/CAMPBELL,M JMD 7,562.39 60145 3005778 HOLT,OWEN C JMD 5,828.89 60145 18631
GIBBS,D/FRANCIS,A JMD 7,556.40 60145 100007249 BELNAVIS,AMOS JMD 5,784.39 60145 100007253
HUNTER-ROBINSON,SYLV JMD 7,553.21 60145 12388 LEE KEISHA JMD 5,769.66 60145 100019546
MCKENZIE,SHANECE D JMD 7,539.36 60145 100100480 THOMPSON,V R/V J JMD 5,757.38 60145 100000806
BEADLE,SUZANNE A JMD 7,523.19 60145 54157 LUE,BRITTANY A JMD 5,743.07 60145 100043
ALEXANDER,I/CHANGUAR JMD 7,504.33 60145 14326 FEANNY,HEADLEY JMD 5,741.22 60145 8332
BROWN LAURISTON JMD 7,436.93 60145 100004576 CHRISTIE,MELVALEE JMD 5,732.60 60145 100002766
ETHIOPIAN ORTHODOX JMD 7,436.72 60145 21297 PHILLIPS,RAFFEL JMD 5,731.19 60145 100008338
HIGGINS,FREDERICK JMD 7,432.94 60145 100009001 SAMUELS,L/GORDON,J JMD 5,723.44 60145 4193
DUSAIRE,MARTIN/G JMD 7,417.10 60145 100008794 NEIL,ASTON/OLIVE JMD 5,707.30 60145 17174
HYDE PARK UNITED CH JMD 7,402.03 60145 27586 BAILEY HOSLEY JMD 5,692.65 60145 100008887
SOLOMON,CLAUD/VINCEN JMD 7,393.83 60145 100021605 HARRIS,BRIA JANINE JMD 5,681.12 60145 3100603
FRANKSON,KATHLEEN A JMD 7,368.39 60145 7588 SHAND RUPERT/LETERIA JMD 5,663.76 60145 3001037
SATCHELL,G/DAWKINS,D JMD 7,356.07 60145 100005642 OBA DISTRIBUTORS JMD 5,650.77 60145 21330
BERNARD,YVONNE JMD 7,352.27 60145 100850764 BELL,RUBY M JMD 5,640.66 60145 17232
THOMAS,RODERICK JMD 7,340.62 60145 100721172 BRYAN,SANDRA C JMD 5,634.41 60145 100026666
P/BROKE HALL SEC SCO JMD 7,338.01 60145 3016230 MCKENZIE,V/K/MCPHERS JMD 5,633.80 60145 3000421
GUISHARD,JACQUE. M JMD 7,335.56 60145 100015430 DOVE INSPIRATORS JMD 5,632.21 60145 42458
MORRISON,NORMAN/C P JMD 7,323.93 60145 8196 MEADOW YOUTH GROUP JMD 5,626.95 60145 3016068
CHANNER,VINCENT/PAUL JMD 7,287.54 60145 3001790 POWELL,COROLE JMD 5,621.45 60145 49095
GOODWIN-HUTCHINSON,E JMD 7,272.29 60145 14653 HEWETT EDNA JMD 5,620.70 60145 3000931
MORGAN,CLAIRE/MARIA JMD 7,262.12 60145 23611 SIMPSON CLARODEN JMD 5,616.22 60145 3002084
SCOTT JOYCE/EDWARD A JMD 7,261.37 60145 3005238 PHINN,ASTON JMD 5,610.13 60145 100011165
SMITH A (DEC’D)/HENR JMD 7,256.21 60145 19107 ELLIS,ALFRED/LILLA JMD 5,599.75 60145 10012266
SMITH,SOLOMON JMD 7,246.82 60145 3000051 WALKER/WALKERVAN-BUR JMD 5,591.62 60145 100014043
SMITH,CLIFFORD JMD 7,204.38 60145 9787 SINCLAIR RANDALL JMD 5,584.18 60145 3005814
PARKES,CHRISTINA JMD 7,151.91 60145 100854452 BROWN,ASTLEY JMD 5,571.55 60145 3008465
**BURKETT,ANDRE L JMD 7,086.76 60145 30108 JAMES,CAROL JMD 5,546.65 60145 100002079
ALLISON,G/SMALL,J JMD 7,000.11 60145 55212 SULLIVAN,R/ROSSITER JMD 5,542.65 60145 17191
STACHELL EUSTACE JMD 6,975.67 60145 10322 BARTLEY,D/CAMPBELL,I JMD 5,533.80 60145 15614
BEPOT,DONALD JMD 6,966.07 60145 100853590 AQUART BLANCHE/JOHN JMD 5,526.05 60145 3003530
CLIFTON RALLY FUND JMD 6,962.63 60145 3016079 WRIGHT,D/GRIFFITHS,M JMD 5,499.08 60145 3606
DAWSON,ADA/MESSIAS,I JMD 6,955.08 60145 17251 HAMPSTEAD PARK GARDE JMD 5,491.94 60145 100013282
ATKINSON,ROY/DAPHNE JMD 6,943.00 60145 3008988 WATSON, LASCELLES JMD 5,488.39 60145 3017343
EDWARDS,K/JOHNSON,I JMD 6,933.32 60145 100851830 WEST,C B JMD 5,464.90 60145 3005735
MCNAUGHT,ELAINE JMD 6,903.50 60145 100006569 MCINTOSH,JANET JMD 5,463.57 60145 5867
EVANS,ROY S JMD 6,884.01 60145 100000919 LAWES ALFRED E JR JMD 5,451.15 60145 17062
SINCLAIR,WINSTON R JMD 6,859.26 60145 3005785 SIMPSON,OSMOND JMD 5,446.55 60145 15474
ROBINSON,SHEROL JMD 6,858.42 60145 100002830 WALLACE EDNA JMD 5,412.20 60145 3012781
MCCARTY,R/MCLEARY,V JMD 6,851.64 60145 100856399 DAVIS,VERBA L JMD 5,411.10 60145 100851828
C.O.G(7TH DAY)MEN’S JMD 6,797.59 60145 54060 WHITE,BERYL/ANGELA JMD 5,409.05 60145 3001736
GRANT,IVY/BRENDA JMD 6,792.12 60145 916580191 GRANT,HUGH C JMD 5,408.38 60145 100017469
HARPAUL,ALLISTON/D JMD 6,772.99 60145 3001223 HARDY,LENA/ROHAN JMD 5,402.72 60145 3009967
HOSIN,DORIS/TYRONE JMD 6,764.11 60145 3003550 LYN,JAMES E JMD 5,383.16 60145 100008374
HENRY GERTRUDE/R JMD 6,759.80 60145 13783 WILLIAMS,A/MCKENZIE JMD 5,355.43 60145 100710945
HENRY,HYACINTH JMD 6,740.90 60145 100009252 JAMES,S/BEASON,E JMD 5,339.95 60145 3656
AUTO PAINT SPECIAL JMD 6,740.71 60145 100858172 THOMAS,SHAMAR/PRYCE JMD 5,322.91 60145 100971
CAMPBELL,RANSFORD JMD 6,731.26 60145 100854346 HEWITT,C/PRYCE,M JMD 5,320.65 60145 100973
CHAMBERS,SHANE C JMD 6,720.94 60145 100100000 CROSDALE, ROBERT JMD 5,309.31 60145 3000220
BINNS,ROWAN JMD 6,692.65 60145 13877 ELDEMIRE MARLENE JMD 5,298.91 60145 3011676
WONG,MARGUERITE/R A JMD 6,688.61 60145 100000123 LEE JUDITH JMD 5,287.05 60145 3007783
MAHABEER,KARELLE JMD 6,683.04 60145 3017514 JAMES,ELVIS R JMD 5,283.11 60145 18142
MORRIS,KARL/BARBARA JMD 6,682.44 60145 3012075 SMELLIE,JUDITH/C JMD 5,206.42 60145 18008
POWELL,SHELLY-ANN JMD 6,682.30 60145 90100064 BROWN,NORBERT/EDNA JMD 5,178.45 60145 18512
LEAIR,MAVIS JMD 6,668.83 60145 100011324 WEIR VERONICA/MICHAE JMD 5,157.97 60145 3007733
MINOTT,ETTIE JMD 6,647.89 60145 18514 COLLINGS,R/WEBB,F JMD 5,155.78 60145 100007828
GRANT,IVY/BRENDA JMD 6,639.74 60145 916580191 ARMSTRONG,ELSIE JMD 5,154.48 60145 3006731
JOHNSON LESLIE JMD 6,638.19 60145 12150 POTTINGER,CHESTER JMD 5,154.26 60145 51431
MEADOWBROOK UNITED C JMD 6,609.87 60145 3016181 BIG SISTERS OF JA. JMD 5,136.07 60145 100082716
DAVIDSON,CHARLES JMD 6,600.55 60145 100850505 WILLIAMS,SAMUEL JMD 5,130.67 60145 100857285
MARTIN,WALTON JMD 6,600.49 60145 100015901 WILLIAMS,WINSTON P JMD 5,129.50 60145 16691
MCFARLANE,GERALD A.D JMD 6,599.16 60145 50231 LOWE,O/W/LISA JMD 5,102.53 60145 100009719
**SCOTT,S/SHEPHARD,A JMD 6,597.67 60145 9510 SAMUELS,CARLTON/OTHL JMD 5,101.52 60145 3000076
COLEY,IVAN JMD 6,591.51 60145 100008018 DIXON,HILORY R/H JMD 5,093.01 60145 100002364
RICKETTS,G/CRAWFORD JMD 6,572.55 60145 100720856 ADAMS,ANSEL/ROBERTS JMD 5,091.55 60145 17670
PUSEY,L/CAMPBELL,D JMD 6,568.69 60145 100008002 BUCHANNAN,ZILLAH/C JMD 5,087.91 60145 3004245
PRINCE,JOYCE/OLGA JMD 6,565.17 60145 100851506 TAYLOR,MICHAEL/REID JMD 5,081.03 60145 3006914
GREGORY F/KENNETH JMD 6,558.59 60145 3011641 PALMER,SIOBHAN M JMD 5,079.53 60145 100200017
BECKFORD,HYACINTH JMD 6,534.50 60145 3004613 JONES,BOYD/MARVALYN JMD 5,073.06 60145 100010796
CUNNINGHAM,LORNA JMD 6,522.24 60145 100008665 WEST,LILLIAN/BURTON, JMD 5,048.65 60145 3004883
SPENCE,ROY JMD 6,511.20 60145 100006898 WATSON,ESTEENA JMD 5,023.96 60145 8373
HOLMES,AGNES/ADAMS,G JMD 6,482.21 60145 4291 ROSE/WHITE/TOPPING JMD 5,006.85 60145 3008007
SMITH,CAL/WELLER,DAV JMD 6,472.80 60145 3007631 ROSE-MURRAY,VIRONA JMD 4,998.75 60145 3003804
SANSON, ANTHONY E JMD 6,472.27 60145 3002103 PRENDERGAST,DONNA E JMD 4,985.70 60145 100015653
ANDERSON,KATHLEEN JMD 6,437.03 60145 41894 BRAHAM,DAPHNEY J JMD 4,982.99 60145 100012611
WHEATLE WALKER M JMD 6,436.09 60145 3006108 WARREN,MARCELL M JMD 4,982.75 60145 100689
MCKESSEY JOHN F JMD 6,418.49 60145 3017792 HUDSON,H/LEWIS,P JMD 4,980.23 60145 100007627
LEADBEATER,S/HALL,D JMD 6,414.92 60145 3018311 LEWIS,OLIVE JMD 4,976.30 60145 100005224
BUCKNOR,SHARON/M JMD 6,399.19 60145 14045 MCLEOD,P/I/N/BROOKS JMD 4,960.41 60145 100011712
THOMPSON LEONARD/N A JMD 6,386.06 60145 3009962 MEADE,CHANTAL N JMD 4,958.37 60145 100100488
BELL INA/ROBERT/A JMD 6,377.86 60145 3011364 RODGERS,P/FRANKSON,I JMD 4,895.43 60145 3004043
HYMAN, G/FEARON, H JMD 6,367.20 60145 3003046 FAGAN CLEVELAND JMD 4,890.00 60145 3001422
MCNISH,E/FORD,D JMD 6,332.51 60145 100854233 HUBROC CO LTD JMD 4,888.18 60145 3016233
WILLIAMS,LINDEN G JMD 6,313.53 60145 7121 GUNN,ROBERT JMD 4,802.49 60145 13135
MCCAUSLAND,AUBREY W JMD 6,307.35 60145 100015115 WILLIAMS,MARVA JMD 4,789.52 60145 50562
WILLIAMS CYN/COLLEEC JMD 6,293.44 60145 3004078 HILTON,L/GABAY,H JMD 4,789.37 60145 100000714
GRANT,HYACINTH JMD 6,288.34 60145 100005339 JAMES,RAPHAEL JMD 4,768.21 60145 100850045
SHARPE,J/NICOLE JMD 6,275.40 60145 100710100 SHARPE,NICOLE M JMD 4,756.20 60145 23961
PAISLEY,D/MCINTOSH,E JMD 6,274.02 60145 100011224 THOMAS,NORBERT S JMD 4,740.16 60145 100006459
JAMES,SONIA JMD 6,267.69 60145 19238 JOHNSON LESLIE JMD 4,737.04 60145 12150
THOMPSON,R/GRAY,M JMD 6,257.90 60145 17588 POWELL,DANAVAL/J JMD 4,736.53 60145 18724
GRANT,IVY/BRENDA JMD 6,255.64 60145 916580191 ATKINSON,I/WILKINSON JMD 4,724.50 60145 100007663
THOMAS LOUISE/D JMD 6,253.51 60145 3005344
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

ANDERSON,WINSOME JMD 4,693.72 60145 19319 GORDON,RAHEEM T J JMD 263.43 60145 100100603
BURRELL PHILIP JMD 4,671.97 60145 3011818 CHAMBERS,WHITNEY T JMD 262.71 60145 3100508
MT PROV BASIC SCHOOL JMD 4,662.89 60145 100858152 CLARKE,LAMOL K JMD 253.29 60145 100100311
MORAN,AGNES JMD 4,647.23 60145 3007827 WHYTE,NICO A JMD 246.75 60145 3100218
SIMPSON,CHRISTOPHE JMD 4,609.80 60145 100494 CUMMINGS,SHAUN O JMD 233.01 60145 3100122
SIMPSON,ST P/PINK,ZE JMD 4,603.00 60145 3200431 CUMMINGS,SHAUN O JMD 233.01 60145 3100122
*NELSON,GAYLE ARNOLD JMD 4,568.55 60145 3019897 CHISHOLM,C/ANDERSON JMD 227.63 60145 100006800
PINNOCK,MILDRED C JMD 4,556.05 60145 3155713 JAMES KIMBERLY L JMD 212.12 60145 100100682
MCLAWRENCE,ESMIE/D JMD 4,550.61 60145 11763 GOODEN,DEBBIE JMD 211.99 60145 100003447
WALKER,HERBERT/HIVY JMD 4,512.44 60145 1708 WEBB,NATASHA JMD 188.42 60145 100100173
BROWN,Z/D JMD 4,487.39 60145 19168 ROSE,MARTINA M JMD 187.83 60145 3100251
SHERIFF,SYLVESTER F JMD 4,486.75 60145 100710675 THOMAS,PATRICK R G JMD 178.94 60145 100100266
LAWRENCE,V/ROBERTS,E JMD 4,482.63 60145 3156418 BECKLES,K/BAILEY,L JMD 168.41 60145 100102137
WILLIAMS,CECIL/M JMD 4,415.28 60145 22161 WAUL,J/SIMPSON/HEADL JMD 161.05 60145 3100730
NATHAN,MICHAEL A JMD 4,388.12 60145 100380 DAVIS A./FAGAN-DAVIS JMD 156.16 60145 100102162
SOLOMON,R P/SYLVIA JMD 4,385.95 60145 100009967 CLARKE,P/HALL,C JMD 150.23 60145 100021317
SCOTT,BRIAN L JMD 4,384.43 60145 100100402 MEDIA PLAYERS INC JMD 141.68 60145 100013039
HYLTON,PETER JMD 4,384.13 60145 100000710 ALLWAT END LTD #2A/C JMD 126.27 60145 46222
TONG,SONIA JMD 4,375.05 60145 100005408 THOMPSON,RAY/RONIQUE JMD 120.13 60145 100003504
ALLEN ELEANOR JMD 4,342.04 60145 3007737 THE OVAL JMD 112.67 60145 5016532
MILLER,TRACEY-ANN JMD 4,329.99 60145 100100103 ADDINGTON WATCH JMD 109.43 60145 3016413
MEADOWBROOK ALLSTARS JMD 4,321.66 60145 3016733 PALMER,L/DIXON,ENA JMD 106.47 60145 100003651
EDWARDS,RUDOLPH A JMD 4,227.81 60145 100006807 SINGH,RAMESH JMD 99.01 60145 90100736
TERRIER,DAVID/GILL,K JMD 4,215.76 60145 19863 HARRISON MEMORIAL JMD 98.13 60145 21308
HYLTON,LANCE/HARVEY JMD 4,205.01 60145 3007044 FFRENCH,SHANICE/WITC JMD 91.38 60145 101575
CHONG DUDLEY G JMD 4,195.33 60145 3000316 RELIABLE DIESEL REPA JMD 91.11 60145 100000875
BUCHANAN CLINTON JMD 4,193.62 60145 3003315 KGN. METRO ASS. YC JMD 89.73 60145 42074
MYRIE,BERTHLAND JMD 4,188.93 60145 13601 STANPHILL TR CO LTD JMD 81.34 60145 100009308
CLARKE,HYACINTH JMD 4,188.91 60145 100851896 T & D PACKAGING JMD 71.97 60145 100005649
THOMPSON ESTHER/H JMD 4,166.94 60145 3008059 VASSELL,CARABETH C JMD 71.75 60145 100100432
WILLIAMS,JEANEANE JMD 4,160.53 60145 3200007 JAHMONA BASIC SCHOOL JMD 67.09 60145 100858136
LEWIS,NIKA JMD 4,139.20 60145 100100719 BROWN,JEAN-PAUL JMD 63.01 60145 100100456
JOHNSON,LELEITH J JMD 4,083.33 60145 10083 CARTER,CHRISTINE JMD 59.70 60145 90100416
HENRY-SHARIF,CLAUDET JMD 4,045.84 60145 100289116 RHONE,KRISTEN C JMD 39.56 60145 100952
CAMPBELL,MICHAEL/O JMD 4,028.18 60145 100008474 COOKHORN,CRIST/COLIN JMD 36.02 60145 100100889
MARSHALL,SULLAE JMD 4,027.94 60145 3100002 CHINESE SOCCER CLUB JMD 33.99 60145 21219
TRINITY BAPTIST CH JMD 4,026.71 60145 407154 RURAL ASSEMBLY PROG. JMD 33.53 60145 21245
MT.VIEW NEW TESTMNT JMD 4,004.71 60145 100013200 DEANS MANUFACTURING JMD 25.28 60145 50563
MCLEISH,GIZZELLE/DAW JMD 3,999.50 60145 100100986 DOWNER,ODAIN/DOROTHY JMD 15.98 60145 100102010
BARNETT,STACEY ANN JMD 3,882.52 60145 3003171 NATIONAL YOUTH COUNC JMD 15.61 60145 21191
JOBSON FENNELLA JMD 3,881.24 60145 9320 ENG,TERRY JMD 9.49 60145 100000688
SPENCE,BYRON A JMD 3,874.21 60145 100100627 JOHNSON,O/RICHARDS,B JMD 9.48 60145 601490032
GAUZE,TYRONE/RICHARD JMD 3,858.89 60145 3001687 BINNS,D/DWYER,S JMD 6.79 60145 20459
LEVY,LENA THERESA JMD 3,847.48 60145 100100780 UNITED PENT CH OF YA JMD 9,790.09 61655 12174
CAMPBELL,RALPH C JMD 3,781.60 60145 100128716 MBHS OLD STUDENTS AS JMD 9,691.27 61655 12200
GOODE,N/BLACKWOOD,M JMD 3,587.69 60145 100942 ISAAC BARRANT HOSP JMD 9,415.02 61655 12133
WILLIAMS,SEAN S JMD 3,450.81 60145 20365 HAY,CLEVELAND JMD 8,749.74 61655 8732
THOMSPON,BRITTNEY-LE JMD 3,233.06 60145 3100660 GRAY,JOAN CARMEN JMD 8,707.74 61655 13723
LO,MIGUEL R JMD 3,201.57 60145 100100332 BAS REALTORS JMD 8,668.76 61655 12463
LO,RECHELLE A JMD 3,199.38 60145 100100281 BRYAN,B/HARRIS,D JMD 8,616.42 61655 13443
DURRANT,AL H JMD 3,087.90 60145 100509 MARAGH,KARLENE JMD 8,592.97 61655 11329
WHITE,DEBBIE-ANN JMD 3,045.43 60145 200184 WHIT/SPENCE/SPENCE-T JMD 8,535.85 61655 15318
REID,ALEXANDER A JMD 2,876.64 60145 100100152 ANDERSON,BRYAN S JMD 8,480.53 61655 100023
MCLEAN,TASHANA C JMD 2,859.62 60145 100100223 BROWN,GLORIA JMD 8,446.49 61655 9835
DIXON,ENA L/PALMER,M JMD 2,797.65 60145 100003598 DRYSDALE,LORENZO/H JMD 8,446.37 61655 1207
HEWITT, KAMOI A JMD 2,684.26 60145 3100363 CLARKE,OWEN/MELMAN JMD 8,413.99 61655 4918
NEWLAND,ASHLEIGH C JMD 2,575.40 60145 100925 EBANKS,CYRU/PHARI/ST JMD 8,377.88 61655 505146
WHITELOCKE,ELAINE E JMD 2,548.46 60145 100003602 REID,ANN/TAYLOR,AMIL JMD 8,312.11 61655 8997
SCOTT,TAMARA JMD 2,522.70 60145 100200692 REID,LEVAN/EGBERT JMD 8,162.49 61655 14123
MONTGOMERY,THELMA JMD 2,519.48 60145 41880 WILLIAMS,N/SEYMOUR,G JMD 8,116.07 61655 11468
DEBENEDICTIS,FRANC/A JMD 2,430.12 60145 394815 FLAKE,BASIL/GORDON S JMD 8,063.61 61655 6362
HARDY-HENRY,JESSICA JMD 2,411.88 60145 100408 CLARKE,DESMOND ORMON JMD 8,042.31 61655 14641
BETTON VERNAL L JMD 2,361.13 60145 100004120 DUMFRIES COMMUNITY Y JMD 8,042.29 61655 12777
GOLDING,MARLON JMD 2,244.78 60145 51706 CEDAR VALLEY YOUTH JMD 7,958.51 61655 12496
MCKENZIE,BURTLAND JMD 2,162.38 60145 41910 TURNER,C/LAWRENCE,J JMD 7,856.57 61655 11159
SHAW, RAQUEL S JMD 2,161.70 60145 3100257 HOSPITAL SAINT THOMA JMD 7,829.05 61655 12481
JOHNSON,E/MCINTOSH JMD 2,143.74 60145 100003619 HYATT,DOROTHY/STEPHE JMD 7,802.33 61655 9430
JONES,TERRENCE A JMD 2,064.92 60145 100100085 DACRES,FLOYD JMD 7,719.78 61655 1217
HARNETT,SHIREEN A JMD 2,052.42 60145 100200274 TAGON,STEVE/DEER,VIR JMD 7,684.28 61655 6782
SAMUELS,PETER S JMD 2,048.28 60145 3200447 JONES,MONICA NOBLE JMD 7,655.66 61655 10009780
RICKETTS,PETA-GAYE JMD 2,038.58 60145 200006 PROUT,MERLENE JMD 7,648.92 61655 13968
GIWA-AGBOMEIRELE,ISI JMD 2,037.68 60145 100255 WILLIAMS,A/WILSON,IN JMD 7,603.10 61655 9207
BLAKE,JASON A JMD 2,035.21 60145 100100403 BATH POLICE YOUTH CL JMD 7,601.74 61655 12766
GORDON,LESLIE JMD 1,993.94 60145 100762 ROBERTS,M/POWELL,M JMD 7,601.43 61655 8625
FACEY,R/POWELL,D JMD 1,967.46 60145 100200730 DIXON,T/HAMILTON,A JMD 7,592.11 61655 616580356
ROSBROOK,CHRISTOPHER JMD 1,954.23 60145 100288411 FRANCIS,CLEON I JMD 7,552.22 61655 2759
BUCKNAL,VEANZO JMD 1,928.45 60145 3100045 DAVIS,CEFORD/ISAAC JMD 7,476.70 61655 6104
WHITE, JOLENE T JMD 1,919.50 60145 3100309 PROPOSED LIONESS CLU JMD 7,470.93 61655 12290
DIXON,ENA L/PALMER,K JMD 1,888.51 60145 100003599 BRYAN MANVELLA JMD 7,457.10 61655 13970
HYLTON,M/GARVEY,L JMD 1,839.19 60145 100003580 CREARY,MELBOURNE E JMD 7,395.49 61655 17748
PATTON,ANTHONY C JMD 1,823.76 60145 3006436 LINDSAY,DELORES E JMD 7,377.49 61655 3148
LINTON,G/CASE G JMD 1,792.60 60145 11929 WHITE,WIT/STRACHAN,A JMD 7,305.27 61655 2659
GREEN,ANIKA JMD 1,789.62 60145 100229 BROWN,OSCAR JMD 7,285.55 61655 3969
MCKENZIE,DEAN JMD 1,745.58 60145 41913 SHROUDER,CHARMA/MADG JMD 7,273.24 61655 16684
BYERS,ROBERT JMD 1,603.09 60145 100200236 SHIRLEY,K/ROBERTS,C JMD 7,263.84 61655 10028
RAMSAY,FELECIA JMD 1,547.50 60145 100383 MCFARLANE,EDWARD/CON JMD 7,259.33 61655 10274
KING,SEAN/S/BROWN,D JMD 1,539.67 60145 3100807 HUNTER,ASTON/JENNIFE JMD 7,168.62 61655 8222
PASSLEY,KAZEEM A JMD 1,526.93 60145 3100484 EDUN ANNE SABENA JMD 7,089.79 61655 10891
JACKSON,CHANTE JMD 1,520.13 60145 3100664 BREAKTHROUGH FARMS JMD 7,077.17 61655 12569
THENSTEAD,J/BARTH,A JMD 1,464.96 60145 3100947 HOLNESS,GLADSTONE JMD 7,064.15 61655 8252
WALKER,CHARLES JMD 1,449.41 60145 3019988 FENDERSON,RENFO/JOYC JMD 7,012.05 61655 11842
GRAHAM,TREAGELLE S JMD 1,359.22 60145 100671 COOMBS,LEVAR JMD 6,962.88 61655 100115
MCPHERSON,ALLAN/JEAN JMD 1,279.11 60145 3008728 CENTRAL DISTRICT ASS JMD 6,954.94 61655 12544
EBANKS,STEVEN L JMD 1,212.78 60145 90100043 EDWARDS,HAZEL/ZEPHTH JMD 6,932.74 61655 13869
FOSTER,JANNEL/ALMARI JMD 1,147.93 60145 100100684 CHIN PETER JMD 6,901.00 61655 11278
DIXON,RORY O JMD 1,129.82 60145 100100922 DIXON,T/HAMILTON,A JMD 6,881.82 61655 616580356
SAWYERS,Y/MALCOLM,J JMD 1,081.10 60145 200408 DIXON,T/HAMILTON,A JMD 6,879.64 61655 616580356
WILLIAMS,KARL JMD 1,055.19 60145 3200104 CLARKE,WINSTON/LORET JMD 6,858.46 61655 2216
SINCLAIR,JOSEPHINE JMD 1,029.68 60145 42213 GORDON,KENTON B JMD 6,847.66 61655 11252
GARDENER,JOAN JMD 999.00 60145 55577 LEE,FRED/PARCHMENT,A JMD 6,822.77 61655 14319
EDWARDS,QUAN/LYDIA JMD 942.81 60145 100100717 AIKEN,RHOENA JMD 6,790.10 61655 6438
HEMANS,HAKIEL JMD 895.96 60145 100654 ROSE,DORRITA JMD 6,789.85 61655 4222
TAYLOR,CHRISTOPHER JMD 824.27 60145 90100417 THOMPSON,RACHEL JMD 6,760.90 61655 5387
WALKER,SHANIEL JMD 813.92 60145 100354 REID,JOSLYN/SHIRLEY JMD 6,747.86 61655 6594
MEDLEY,CLEON JMD 810.23 60145 100200297 BURKE,KAREN ANN JMD 6,681.88 61655 15448
GIBSON,J/LEWIS,O JMD 726.05 60145 100100988 LEE,WESLEY JMD 6,642.48 61655 2455
SALMON,SAMANTHA JMD 717.96 60145 100100484 DIXON,T/HAMILTON,A JMD 6,606.61 61655 616580356
BROWNY,NATHANIA JMD 689.12 60145 100100423 MILLER,JANET/EBANKS JMD 6,564.68 61655 13444
JOHNSON,P FOR LENFOR JMD 661.41 60145 100100607 MESSAM,M/HARRIS,M JMD 6,536.87 61655 9239
DAVIDSON,A/THAME,J JMD 643.49 60145 100102186 NICHOLAS,GLORIA/ENID JMD 6,530.59 61655 5747
REYNOLDS,XAVIER A JMD 641.34 60145 3100127 SCOTT,EUPH/SMITH,J JMD 6,530.55 61655 16971
GRAY,JINEL JMD 623.53 60145 100100070 FLEMMINGS,MIRIAM A JMD 6,491.29 61655 14211
BLACKSTOCK,KAY-ANN JMD 618.77 60145 202638 MARTIN,LORNA/CLYDE JMD 6,450.61 61655 8775
HANCHARD,SERON JMD 614.16 60145 100200244 VASSELL,BARBARA JMD 6,440.69 61655 7344
GAYLE,ADRIAN B JMD 598.92 60145 100100321 KILDARE,OLGA/KEISHA JMD 6,413.16 61655 10551
BAILEY,DEXTER/MABLE JMD 583.78 60145 18709 TAYLOR,DARRELL ANTHO JMD 6,353.69 61655 200006
CLARKE,DELSI/HECTOR JMD 576.47 60145 100018086 WRIGHT,LLEWELYN JMD 6,274.37 61655 9260
ROBERTS FOR FRANCIS JMD 571.53 60145 100102202 HAIRS,CHRISTINE/G JMD 6,245.00 61655 2223
FERGUSON,M/C/DELEON JMD 540.10 60145 3100970 SIMMON/BAKE/MELB/MOO JMD 6,179.19 61655 8561
HALL,EISHA A JMD 528.45 60145 200038 WATKINS,CHRISTOPHER JMD 6,173.01 61655 200079
SLOWLY,KRISTEN R JMD 527.93 60145 100100348 MCDOWELL,JAMES/VETA JMD 6,084.55 61655 16266
WALDRON/NELSON/CHAMP JMD 520.71 60145 101825 EMPTY,LORNA M JMD 6,080.66 61655 17735
WALDRON/NELSON/CHAMP JMD 520.68 60145 101824 MCKENZIE,LLEWLLYN/LO JMD 6,054.54 61655 17492
RAYNOLDS,RAMIAN JMD 515.32 60145 3020313 DUCENT,J/JAMES,D JMD 6,052.15 61655 14102
WALKER,C/FOSTER,W JMD 511.07 60145 100794 MCDONALD,M/BLACKBURN JMD 6,002.24 61655 10116
DARBY, JOYCE JMD 510.46 60145 100020352 WRIGHT,SHIR/BECKFORD JMD 5,997.74 61655 7084
LIVINGSTON,TRACY-ANN JMD 500.57 60145 100200285 BARTON,FR/DONALDSON JMD 5,931.62 61655 1059
BENNETT RHOAN/CLAUDE JMD 492.35 60145 3020120 MACKENZIE,D/MANNING JMD 5,882.04 61655 6658
MAYNE,BRYAN JMD 461.30 60145 101405 NICHOLAS,O/SYLVA,DEL JMD 5,867.27 61655 8364
WILLIAMS,PATRICK A JMD 433.73 60145 100058 CORNISH,L/KENTON,W JMD 5,827.43 61655 6328
SCARLETT,BEVON JMD 422.50 60145 100100620 LYNCH,ELORINE/ORR,G JMD 5,806.37 61655 5494
FLETCHER,TRICIA E JMD 407.78 60145 100200093 SMITH,B/STEWART,H/C JMD 5,749.87 61655 4555
JUMPP-WILSON,ALAE S JMD 388.95 60145 100100202 DIXON,T/HAMILTON,A JMD 5,712.72 61655 616580356
SMITH,GUY/ANGELA JMD 334.12 60145 100003541 DAVIS,C A/D A JMD 5,697.69 61655 3143
BNS SYSTEMS DEPARTME JMD 298.52 60145 100003921 WHITTLE,R/STEWART,A JMD 5,669.51 61655 9056
LAWRENCE,JHOEVON P JMD 274.65 60145 100100211 RICHARDSON,JOEL KYLE JMD 5,661.35 61655 100622
PALMER,SHERENE E JMD 274.35 60145 100200263
LUE,DRION JMD 266.43 60145 3100744
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

CHONG,DAWN JMD 5,460.39 61655 720417 PATVILLE FARMS JMD 33.16 61655 12858
ROWE,GILBERT G JMD 5,432.98 61655 7930 CHURCH OF THE FIRSTB JMD 31.79 61655 12649
GRANT,MICHEAL/GERTIL JMD 5,423.00 61655 7828 NEWLAND YOUTH CLUB JMD 23.51 61655 12469
BRYANT,PEARLINE A JMD 5,421.47 61655 720075 MORANT PUBLIC HEALTH JMD 21.45 61655 12397
DIXON,T/HAMILTON,A JMD 5,405.79 61655 616580356 FONTHILL SDB YOUTH JMD 20.74 61655 12471
LAWES,ADR/REID,HYACI JMD 5,395.53 61655 17471 SEAFORTH YOUTH UNITE JMD 20.36 61655 12693
MCKENZIE,GILDA/WAYNE JMD 5,392.61 61655 13115 ST THOMAS YOUTH TRUS JMD 17.94 61655 12283
DUFFUS,TITUS/LETERA JMD 5,366.47 61655 11481 BROMFIELD,CHAWAYNE JMD 15.32 61655 100222
PEARCE,N/TAYLOR,I JMD 5,290.82 61655 2013 T/VILLE POLICE Y/CLB JMD 14.54 61655 12640
ANDERSON,J/MING,M JMD 5,278.66 61655 8747 PRINCESS MARGARET OU JMD 14.44 61655 12122
THIS & THAT METAL WO JMD 5,256.47 61655 12321 AIRY CASTLE SCHOOL S JMD 11.87 61655 12393
BROWN,CAS/EDWARDS,AD JMD 5,182.06 61655 6386 WINCHESTER COMMUNITY JMD 11.01 61655 12807
DAVIS,HENRY JMD 5,173.93 61655 1132 STAR OF THE EAST #1 JMD 10.01 61655 12447
DUCKENFIELD SUGAR CO JMD 5,169.39 61655 12212 TRINITY SEC PAST STU JMD 9.01 61655 12326
MARCHALLECK,JEN/PAUL JMD 5,162.61 61655 5443 GRACE CHAPEL U P C B JMD 8.92 61655 12664
DUMAY,IVA JMD 5,162.56 61655 13329 WHITE HALL POLICE CL JMD 7.00 61655 12494
86A BURIAL SCHEME JMD 5,126.30 61655 12294 TRINITY SEC CADET JMD 5.95 61655 12275
BETTY,CAROL JMD 5,087.25 61655 11694 LYSSONS COMM COUNCIL JMD 4.28 61655 12306
COOPER,ALTAMON/DOROT JMD 5,047.96 61655 13038 SEAFORTH HEALTH CENT JMD 0.10 61655 12318
MERCHANT,MARK C.E. JMD 5,031.39 61655 16333 WILLIAMS,HYA/WYNTER JMD 8,822.69 70185 10683
EDWARDS/MONCRIEFFE JMD 5,030.91 61655 7940 MORRISON,COLONEL A JMD 8,752.37 70185 11564
SAMUDA CALBERT JMD 5,019.38 61655 1365 GARDNER A B/BERNICE JMD 8,633.28 70185 5155
SMITH,GILBERT/ANDREN JMD 4,983.26 61655 3184 WILLIAMS A(ILL)JOYCE JMD 8,623.65 70185 12604
CAMPBELL,JUDINE J JMD 4,943.54 61655 200511 WILSON,PETRONA M JMD 8,496.03 70185 2219
MURRAY,A/CLARKE,WILF JMD 4,841.47 61655 1777 BENNETT,CLARA A JMD 8,472.01 70185 3630
ROBINSON,V/SMITH,M JMD 4,829.74 61655 8920 WALTERS VIDA JMD 8,265.90 70185 2845
RICHARDS,DAVID JMD 4,818.66 61655 14916 CHIN CARMELITA JMD 8,255.95 70185 2968
CAMPBELL,I/STRACHAN JMD 4,796.06 61655 8901 JACKSON,JOHN JMD 8,185.48 70185 3996
DICK,JOHAL C JMD 4,794.32 61655 100163 WILLIAMS,MAXWELL/ENA JMD 8,147.92 70185 13695
BROWN,JASON GEORGE JMD 4,781.30 61655 9499 ALLEN,CLEMENT JMD 8,100.38 70185 5322
WILSON,LLEWE/OSMOND JMD 4,740.87 61655 5477 JAMES ROBERT JMD 8,082.98 70185 2705
WILLIAMS,LUCI/ORIE,E JMD 4,707.33 61655 6027 PLUNKETT V A JMD 8,082.63 70185 6453
LINDSAY,LINNET/SAMUE JMD 4,693.45 61655 9364 NEMBHARD PERCIV/KARE JMD 8,027.69 70185 7527
CHIN,LEONARD JMD 4,572.47 61655 6247 CHURCH OF CHRIST JMD 7,867.02 70185 17442
COCKING/DUNCOM/SHOUC JMD 4,559.72 61655 8531 BARNETT,CONSTANCE S JMD 7,813.88 70185 9537
GORDON,C/MADHOO,K JMD 4,498.22 61655 15543 MYERS,DONNA M JMD 7,808.78 70185 701880402
FOREMAN,ZEPHE/GLENTO JMD 4,369.23 61655 6043 BURKE,EULALEE/VICTOR JMD 7,719.63 70185 12980
WEISE,HERBERT/IAN JMD 4,351.07 61655 19429 JACKSON TEENS YOUTH JMD 7,667.99 70185 17517
FORD,MONIQUE O JMD 4,090.64 61655 100820 EWART ETHLYN JMD 7,610.93 70185 4360
COCHRANE,ROCHELLE M. JMD 3,975.65 61655 101234 GRANT,DUDLEY/A/BROWN JMD 7,598.04 70185 10476
MCKNIGHT,B/BRYAN,L JMD 3,943.84 61655 1438 ATKINS,WILTON JMD 7,566.99 70185 92498
MAHARAJA,ELAINE JMD 3,931.76 61655 15368 BRADY OSCAR JMD 7,488.09 70185 2803
IRVING,LAWRENC/GLORI JMD 3,908.34 61655 5983 MILLER,DO/HAMILTON,C JMD 7,484.44 70185 6924
DIXON,T/HAMILTON,A JMD 3,906.08 61655 616580356 REID,PEARLINE/CLAREN JMD 7,458.16 70185 4201
BROWN,HENRY A JMD 3,874.14 61655 6901 WILKS YVONNE JMD 7,435.23 70185 1175
DICK,JOYLYN A JMD 3,551.07 61655 100155 WRIGHT,DELETA/LOUISE JMD 7,421.65 70185 13814
TELFER,CARLTON JMD 3,082.00 61655 100852 MCGRATH,DERICK JMD 7,363.39 70185 9184
GRAHAM,DAMIAN ORANE JMD 2,775.45 61655 200187 BROWN,FRANK O/WILMOT JMD 7,345.03 70185 14761
THOMPSON,CHEENE N JMD 2,549.37 61655 100098 MORGAN,BER/DINNALL,M JMD 7,291.01 70185 7688
FINDLEY,DELCETA/KAVI JMD 2,502.61 61655 17700 GAYLE CALVIN/RUEBEN JMD 7,267.71 70185 12798
MADDEN,EARL ANTHONY JMD 2,457.80 61655 100039 FORSYTHE,K/SIMPSON,M JMD 7,200.49 70185 98213
BROWN FOR HIGGINS,RA JMD 2,192.16 61655 101420 LODGE VERENA JMD 7,196.91 70185 9617
SKERVIN,LEIGHTON D JMD 2,084.13 61655 100685 MCGRATH SEC SCH BOOK JMD 7,189.37 70185 17085
GARDNER,MONAE S.A. JMD 2,002.54 61655 200738 CUSHNIE OSWALD JMD 7,157.17 70185 16987
LEWIS,BRITTANY T JMD 1,638.88 61655 101113 BIRMINGHAM,SYDNEY JMD 7,141.51 70185 8425
FRANCIS,WAYLON ANTHO JMD 1,573.16 61655 200660 TROWERS RUBY JMD 7,125.91 70185 2141
MCLAUGHLIN,DAVONTE B JMD 1,416.48 61655 100019 MYERS,DONNA M JMD 7,097.86 70185 701880402
DALEY,JOSEPH T JMD 1,353.76 61655 7003 BROWN WILMOT JMD 7,088.71 70185 1028
RUMBLE,NICKOLA K JMD 1,304.96 61655 100780 BENT,JOEL/JOHNSON,CH JMD 7,080.83 70185 7582
MCCARTHY,LEMAR T JMD 1,269.22 61655 100022 GRIFFITHS,HAZEL/DUNN JMD 7,074.78 70185 7732
RODNEY,EARL/REID,DEN JMD 1,160.91 61655 101044 GORDON,ALI/SY/EWART JMD 7,012.95 70185 16917
WILLIAMS FOR LAMONT JMD 1,109.24 61655 100411 JOHNSON, MICAH A R JMD 6,984.87 70185 101634
SCOTT,ROY A JNR JMD 1,065.68 61655 100894 FAIRWEATHER,JOSEP/RO JMD 6,983.83 70185 14178
FYNN,TITO-MAURICE R JMD 1,039.97 61655 100149 DILLION DONALD JMD 6,845.43 70185 12974
MORRIS,LAMAR IRVING JMD 976.70 61655 200251 JOHNSON,KEITH/VILMA JMD 6,834.59 70185 13849
MARSTON,KEMAR MAURIC JMD 963.18 61655 200250 BECKFORD,ALBERTHA/JA JMD 6,768.96 70185 16017
ROWE,JHOVAN M JMD 955.74 61655 100529 THOMAS,HALEY JMD 6,726.70 70185 19551
FORRESTER,TAMIKA JMD 878.86 61655 200563 NOOKS,CARRIS/DENNIS JMD 6,690.66 70185 6555
BLACKWOOD,BYRON O JMD 806.42 61655 101533 GORDON,JOSEPHINE/MAR JMD 6,664.62 70185 5967
BARRETT,MARCKIDA D JMD 740.49 61655 101226 AYTON,TYRONE A JMD 6,634.10 70185 17922
MEIKLE,MANSIE E JMD 660.40 61655 101367 JOHNSON,H/K JMD 6,624.95 70185 12893
LEWIS,TREVOR G JNR JMD 659.82 61655 101142 NORTH ST CATH CITIZE JMD 6,607.85 70185 17320
DOUGLAS,COURTNEY JMD 602.98 61655 100079 RICHARDS EZEKIE/BLAN JMD 6,481.13 70185 16835
WALTERS,COURTNEY A JMD 549.76 61655 100106 LLOYD,RALDA/DOWNEY,G JMD 6,383.33 70185 7202
ALLEN FOR GOLLAB,SHA JMD 450.83 61655 101242 MT OLIVET BASIC SCH JMD 6,291.75 70185 21108
STEWART,SHANIEKA S JMD 444.88 61655 101496 FRANCIS,PAUL/DELORIS JMD 6,263.10 70185 7771
WILSON,DACIAN JMD 344.08 61655 101556 MYERS,DONNA M JMD 6,258.46 70185 701880402
PRENDERGAST,STEPHEN JMD 334.44 61655 100801 JAMES EDWIN JMD 6,234.48 70185 4856
BARCLAY,ENID JMD 304.11 61655 17479 FULLER BERYL/DONALD JMD 6,227.96 70185 13453
MYLES,SHERESE JMD 274.75 61655 100078 EDWARDS,LESTER JMD 6,227.13 70185 6080
CREIGHTON,KEVON S JMD 203.26 61655 100901 MYERS,DONNA M JMD 6,203.61 70185 701880402
LETTMAN,GENIENNE A JMD 164.93 61655 100192 O’CONNOR URIAH/MARGA JMD 6,164.33 70185 5918
EVANS,MAR/HEADLEY,JE JMD 147.29 61655 102171737 RHOOMS GEORGE/ERROL JMD 6,161.02 70185 6262
ST ANDREW’S MOTHERS JMD 145.75 61655 12595 MYERS,DONNA M JMD 6,149.77 70185 701880402
BATH SMALL FARMERS JMD 144.29 61655 12622 ROWE JOSEPH/NUGENT,C JMD 6,120.63 70185 11430
COMMONWEALTH CARIB Y JMD 142.78 61655 12274 JOHNSON,ASTLEY/DARRE JMD 6,105.55 70185 4377
GUILD OF JA BR CO-OP JMD 137.57 61655 12036 DAYE,HEADLEY/YVONNE JMD 6,084.81 70185 4244
MT EPHRAIM ZION BAPT JMD 136.39 61655 12642 HENRY,ELIZA/ALTIMAN JMD 6,073.38 70185 12040
ENGINEERING SAVINGS JMD 136.16 61655 12562 TAFFE,AGNES/ASTLEY JMD 6,016.28 70185 4148
DUMFRIES COMMUNITY Y JMD 135.25 61655 12777 LEWIS,MADGE/DAWSON,C JMD 5,967.04 70185 6167
ST THOMAS YOUTH CLUB JMD 133.36 61655 12365 SIMMONDS MAUD JMD 5,954.37 70185 1106
MORANT BAY PREP SCHO JMD 130.00 61655 12330 WAITE CHARLES JMD 5,915.23 70185 2688
MORANT BAY NEW TESTA JMD 129.97 61655 12449 LEWIS,EMILINE JMD 5,852.82 70185 11667
AIRY CASTLE PRIMARY JMD 128.23 61655 12905 THOMAS VINCENT JMD 5,798.59 70185 13273
DUMFRIES YOUTH CLUB JMD 127.80 61655 12307 TAYLOR,PEARL/LENWORT JMD 5,771.69 70185 10187
SINCLAIR,MOYA JMD 127.01 61655 101039 LINDSAY,DO/SIMPSON,L JMD 5,770.51 70185 7550
OVER FORTY COMMITTEE JMD 124.75 61655 12560 PLUNKETT C/RATTIGAN JMD 5,759.56 70185 8962
YALLAHS CLIPPERS NET JMD 122.70 61655 12843 MITCHELL A JMD 5,715.54 70185 11008
ST THOMAS NETBALL AS JMD 121.97 61655 12727 DAVIDSON,GILBERT JMD 5,715.36 70185 10045
B/LODGE COMM COUNCIL JMD 116.71 61655 12271 WARREN GEORGE (DECD) JMD 5,708.62 70185 6762
CAMP HOPE JMD 116.13 61655 12329 COOPER ALBERTHA/LEAN JMD 5,679.15 70185 10713
ST THOMAS P Y C JMD 111.73 61655 12348 MORGAN,GLENRIC A JMD 5,673.78 70185 100531
LYSSONS SETT CLUB JMD 110.91 61655 12042 WARREN,PAUL/SEATON-W JMD 5,647.23 70185 12233
TRI STAR YOUTH CLUB JMD 110.27 61655 12658 ARIS,MYRTLE JMD 5,645.40 70185 3894
COLE T/A Y2K SHOE JMD 105.79 61655 12821 MYERS,DONNA M JMD 5,621.35 70185 701880402
JOHNSTOWN PTA JMD 104.98 61655 12050 THOMPSON,C(DEC’D)/AR JMD 5,601.72 70185 14295
PROF. PROPERTY MGRS JMD 103.28 61655 12687 KNIGHT,CHARLES L JMD 5,569.20 70185 15300
ST THOMAS MINISTRY O JMD 102.10 61655 12504 GRANT,IMORINE/BRINEL JMD 5,567.69 70185 8770
PAUL BOGLE GROUP JMD 101.57 61655 12438 RICHARDS DOCCRELL JMD 5,534.44 70185 3275
METHODIST YOUTH CLUB JMD 101.11 61655 12465 GRUBB U L/EDGAR G JMD 5,523.43 70185 1803
INTERCOM YOUTH CLUB JMD 100.78 61655 12204 DIXON,ZISCA JMD 5,517.52 70185 16829
STRIKE FORCE YTH CL JMD 100.39 61655 12391 WRIGHT,CYNTHIA/FITZ JMD 5,435.71 70185 25837
YALLAHS CH OF CHRIST JMD 96.45 61655 12367 ROSS PEARL DECEASED JMD 5,417.35 70185 7736
PROSPECT POLICE YOUT JMD 93.83 61655 12655 THOMPSON ROLVIX JMD 5,416.16 70185 4648
HOT SPURR CLUB JMD 92.50 61655 12370 SMALL MATTHEW JMD 5,327.41 70185 7095
METHODIST YOUTH CHO JMD 91.79 61655 12323 HAMILTON NOEL JMD 5,320.62 70185 3346
WILLIAMS FOR HARRIS JMD 91.48 61655 101488 HYLTON,J/RICHARDS,R JMD 5,223.59 70185 15000
BRIDELS CHEMICALS JMD 88.75 61655 12876 REID,JOAN/DORMAN,MAV JMD 5,176.63 70185 7944
JOBA CITY CLUB JMD 87.26 61655 12269 PURCELL DAVID E JMD 5,160.12 70185 13570
LYSSONS A/AGE SCOUT JMD 85.85 61655 12378 MURPHY DOUGLAS JMD 5,142.98 70185 16819
RAMBLE NEW TESTMENT JMD 79.10 61655 12402 THOMAS ETHAN/ALBERT JMD 5,088.67 70185 5025
TRINITY BAP YOUTH FE JMD 63.02 61655 12047 WILLIAMS,NOEL G JMD 5,086.59 70185 2475
ALL ISLAND CLUB JMD 62.40 61655 12308 GORDON WINSTON JMD 5,067.70 70185 3617
ST BARTHOLOMEW CHR JMD 62.06 61655 12256 WISDOM,FERDINAN/VELM JMD 5,065.66 70185 7042
LYSTRA PRIMARY PTA JMD 61.83 61655 12507 WILLIS,PAM/PALMS,ROS JMD 4,967.72 70185 5314
YOUNG WORLD YOUTH JMD 55.93 61655 12285 BURRELL,CECIL/CHIN,B JMD 4,873.90 70185 11439
CRUCIAL ROOTS Y/CLUB JMD 54.39 61655 12273 THOMPSON,CLAUDETTE JMD 4,714.11 70185 5851
MOCK TRIAL BRO LOVE JMD 52.10 61655 12005 PANTON,SOPHIA LORAIN JMD 4,684.82 70185 16568
AIRY CASTLE KATANGA JMD 47.66 61655 12808 RICHARDS,A/WILLIAM,K JMD 4,649.60 70185 14475
BATH MOUNTAIN YOUTH JMD 47.38 61655 12276 AUSTIN,LANFORD/DAPHN JMD 4,576.32 70185 6724
DOLPHIN PATH CLUB JMD 43.60 61655 12364 R SILVERA FOR R SILV JMD 4,571.79 70185 100377
BETHEL MISSIONARY JMD 42.61 61655 12501 LAWRENCE,RUSHANE JMD 4,513.63 70185 100482
AME CENTRAL FUND JMD 40.61 61655 12059 MYERS,DONNA M JMD 4,345.00 70185 701880402
ROARING 20’S CLUB JMD 39.31 61655 12140 LEWIS,D/N/TUCKER-SHA JMD 4,216.61 70185 5276
SALVATION ARMY BASIC JMD 36.96 61655 12287 REID,VINCENT/HORATA JMD 4,194.55 70185 10627
TEDDY’S GARAGE JMD 35.40 61655 12902 PHILLIPS,CLIVE JMD 4,177.53 70185 4729
JLP BRANCH STAR #1 JMD 34.91 61655 12067
KIWANIS CLUB ST THOM JMD 34.09 61655 12523
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

SILVERA,JORDAN JMD 4,029.24 70185 100378 PHIPPS,ROMA(ADOLPHUS JMD 5,939.18 70235 101875
SILVERA,JORDAN JMD 4,029.24 70185 100378 SIMMS,MIRIAM/HYACINT JMD 5,923.77 70235 19461
WILLIAMS,ABBY-GAYLE JMD 3,954.11 70185 100685 MILLER LINDA JMD 5,907.35 70235 12070
LONDON RIDGE DISCIPL JMD 3,953.90 70185 17453 WEDDERBURN,CLEVELAND JMD 5,892.97 70235 18200
PROPHETE,MAR/CHIN,WI JMD 3,846.21 70185 14129 POT-COM CB CLUB JMD 5,851.42 70235 16043
GORDON,RICHARD,O JMD 3,369.04 70185 102049 SEYMOUR,LIL/CLAUDETT JMD 5,775.29 70235 9174
RAMSAY,SAJAY JMD 3,243.42 70185 101506 GREGORY,I/R/TAYLOR,M JMD 5,751.28 70235 702380840
THOMAS TROY A JMD 3,220.49 70185 20622 WHYTE LEN/MCLEAN,COL JMD 5,740.18 70235 22350
HARRIS, RAMOI JMD 2,928.85 70185 100288 GREGORY,I/R/TAYLOR,M JMD 5,738.09 70235 702380840
HARRIS, RAMOI JMD 2,928.85 70185 100288 GORDON,LAVERNE/JULIA JMD 5,715.82 70235 14612
WILLIAMS,BRIANA S JMD 2,114.48 70185 101346 COWAN,REECE/DUCKETT JMD 5,677.92 70235 12061
COOMBS,KENIEL V JMD 1,774.74 70185 101275 ANDERSON,LOUNDY A JMD 5,673.30 70235 9308
GORODN,ANNIEKAY JMD 1,504.62 70185 21483 SMITH,VIBERT/LUCILDA JMD 5,640.39 70235 7679
LETTMAN,RANAY L JMD 1,501.45 70185 100494 MCKENZIE,V/K/MCPHERS JMD 5,633.80 70235 3000421
CAMERON,KERRICA JMD 1,325.95 70185 100576 HOUSEN LEON HOUSEN JMD 5,631.83 70235 7046
REID,RICARDO JMD 1,258.16 70185 101780 FAIRY HILL NEIGHBOUR JMD 5,620.90 70235 16861
BENT,DERMOY O JMD 1,243.33 70185 200751 EDWARDS,FLOR(DECD. JMD 5,604.81 70235 4756
COMRIE,KEITHA J JMD 1,217.13 70185 100029 GRANT,OWEN/BHALAI,JE JMD 5,604.56 70235 3552
BIGGS,LESLEIGH-ANN JMD 1,107.11 70185 102169 LESLIE,CONRADO E/CON JMD 5,575.19 70235 3185
STEWART,PETER W JMD 1,096.93 70185 100139 THOMPSON,KEESHA J JMD 5,553.83 70235 3645
MASON,PATRENA J. JMD 1,074.48 70185 200248 SCOTT,LETHIE/LLOYD/R JMD 5,537.53 70235 8123
HALL, SHANTEE K JMD 1,046.82 70185 21541 COWAN,DUANE JMD 5,454.64 70235 12116
HENRY,DWAYNE A JMD 931.97 70185 200300 KAMALS SUPER** JMD 5,450.76 70235 2011
JOHNS,RAYNAR J JMD 642.21 70185 100371 MCKENZIE,FREDRICK JMD 5,391.77 70235 15663
JACKSON, PETA-GAYE JMD 487.24 70185 18521 WILSON,W/MCDONALD,K JMD 5,389.27 70235 6787
LAWRENCE,KRYSANNE S JMD 401.50 70185 101450 WRIGHT,VIOLET/LILLIE JMD 5,345.59 70235 1343
COOMBS,SHANIKA JMD 343.88 70185 101276 BRYAN,ZENA E JMD 5,304.60 70235 11820
MCFARLANE,AKEEM JMD 323.59 70185 101269 VALENTINE,CLARENCE JMD 5,247.61 70235 22523
BILLINGS,MEESHA JMD 322.03 70185 101619 GREGORY,I/R/TAYLOR,M JMD 5,200.35 70235 702380840
DOOLEY, DIAN S JMD 307.08 70185 101202 LYON,BERNICE JMD 5,198.96 70235 29461
TURNER,CHANTEL JMD 286.73 70185 100242 DAVIS,FLOYD/A HANNAM JMD 5,183.41 70235 700803
THOMPSON,SAMANTHA A JMD 282.20 70185 100141 LEWIS,CLIFFORD E JMD 5,113.52 70235 7874
ALEXANDER,KODIA JMD 265.83 70185 22307 PRYCE-BODKIN,DORENDA JMD 5,111.98 70235 21069
HUTCHINSON, MARLON A JMD 209.65 70185 100942 FRANCIS,WILFRED/IREN JMD 4,965.80 70235 6553
BANDOO,ADRIAN JMD 164.33 70185 101013 HEALTH EDUCATION LEA JMD 4,899.87 70235 16538
COTTERELL,NAKITA NIC JMD 152.84 70185 101486 RASHFORD,MICHELLE JMD 4,718.85 70235 31092
RIVERSDALE S D A CHU JMD 135.90 70185 17231 THOMPSON,R/RAMSAY,I JMD 4,662.49 70235 6981
LINSTEAD PENTECOSTAL JMD 121.82 70185 8710 GREGORY,I/R/TAYLOR,M JMD 4,660.53 70235 702380840
STEPHENS,SHAVAUGHN C JMD 92.43 70185 100689 BROWN,MAURICE JMD 4,656.47 70235 15815
HIGH MTN PRINCESSFIE JMD 82.75 70185 17577 MILLER/HOUDHAN JMD 4,648.61 70235 22718
JERICHO POLICE YOUTH JMD 78.52 70185 17563 BARRETT,CHARLES/DEVO JMD 4,563.55 70235 9671
LEW,ROJAIR T JMD 55.43 70185 101084 BURTON,EDMOND JMD 4,540.08 70235 3051
MCNIE YOUTH CLUB JMD 50.35 70185 17552 HUNTER,MARVIA JMD 4,518.94 70235 3150
REDGROUND CH OF GOD JMD 48.15 70185 17400 PAYTON,C/PATTERSON,L JMD 4,501.02 70235 3081
ACTIVE RELIEF ASSOC JMD 12.90 70185 17070 JOHNSON,HOWARD/ERROL JMD 4,372.15 70235 18917
CHURCH OF GOD IN JA JMD 11.03 70185 17104 BISHOP,CLE(DECEASED) JMD 4,369.68 70235 18852
CHARLTON SDA CHURCH JMD 3.47 70185 17346 SMITH,HERBERT C. JMD 4,369.44 70235 4193
COUNT ROSE OF PORTLA JMD 8,982.82 70235 16283 GREGORY,I/R/TAYLOR,M JMD 4,366.24 70235 702380840
TAYLOR,ES/MCLEAN,C/S JMD 8,762.32 70235 11546 BARRETT,RASHEN JMD 4,311.48 70235 100179
MILES IONIE/VINCENT JMD 8,650.33 70235 15380 CAMPBELL,MILINDA/DUK JMD 4,216.83 70235 11584
BAILEY,CLARA/DUNCAN JMD 8,645.40 70235 3375 GREGORY,I/R/TAYLOR,M JMD 3,919.35 70235 702380840
ABARA,JOEL/BEATRICE JMD 8,555.22 70235 23903 RAMPALTON,SHANAE JMD 3,806.53 70235 100063
PORTLAND PARISH ASSO JMD 8,545.46 70235 16127 MCKENZIE,RACQUEL JMD 2,922.58 70235 201891
ANDERSON,DORIS F JMD 8,534.38 70235 23505 ROSE,RYAN JMD 2,755.83 70235 101549
NEW TESTAMENT CHURCH JMD 8,527.02 70235 16845 THOMAS-GIFFORD,SHEBA JMD 2,678.59 70235 101544
SPORTS DEPOT JMD 8,509.86 70235 16806 CHARLTON,CARLINGTON JMD 2,340.84 70235 100259
CARR,LUTHIANA/MORANT JMD 8,490.30 70235 3095 NEMBHARD,GRACE/JOAN JMD 2,327.99 70235 26223
JUNIOR,JASMIN JMD 8,449.77 70235 13598 MITCHELL,ALECIA S JMD 2,108.83 70235 100066
CAB OWNERS CO-OP SOC JMD 8,362.18 70235 16299 MAYOR’S XMAS TREAT F JMD 2,065.15 70235 16143
GRAY,CARLINE JMD 8,128.01 70235 14339 GRANT,RUSHANA JMD 2,046.17 70235 101094
BERRY,IRIS JMD 8,112.15 70235 10388 LINDO,SHAN(N.WALKER) JMD 2,031.01 70235 101254
OWEN G DALE & CO JMD 8,029.87 70235 16419 RAINFORD,AND/(DOWNE) JMD 2,029.28 70235 101256
ALEXANDER,HUBERT/O JMD 8,021.92 70235 10915 TERRELONGE,RENEE A JMD 1,962.54 70235 100027
GAYLE,RUTH/MCKENZIE, JMD 8,008.33 70235 4135 CHUNG,JASON JMD 1,891.74 70235 100694
DOYLEY,LOUISE/E/L JMD 7,956.95 70235 18304 WILLIAMS,CATH/INEZ JMD 1,764.53 70235 283819
ROWE,MARVA/CARGILL,N JMD 7,896.58 70235 11828 MUNDLE,RUD (JR) (AUD JMD 1,746.96 70235 101583
MCKENZIE,STEVE,E JMD 7,884.05 70235 24335 CALLUM,TANESHA M JMD 1,735.79 70235 200252
GREGORY,I/R/TAYLOR,M JMD 7,877.30 70235 702380840 PITTERSON,TASHELLE JMD 1,599.21 70235 101160
GREGORY,I/R/TAYLOR,M JMD 7,770.95 70235 702380840 BARNES,KENROY JMD 1,399.08 70235 200407
THOMPSON,C/WILSON,MA JMD 7,679.53 70235 27421 MORRISON,OSBERT JMD 1,297.96 70235 201300
FERGUSON,LORNA D JMD 7,674.03 70235 11031 BURTON,ROYAN JMD 1,257.83 70235 201491
HENDERSON,D/BELL,G JMD 7,672.95 70235 11360 EDWARDS,ZAVIER JMD 1,222.62 70235 100543
WILLIAMS,CLARENCE JMD 7,661.82 70235 9694 DAYES,MIGUEL JMD 1,213.33 70235 100882
GREGORY,I/R/TAYLOR,M JMD 7,572.01 70235 702380840 STERLING,SHAKENA JMD 1,161.39 70235 100801
DALE,L E/HERON JMD 7,567.80 70235 15568 MCLEARY,TANECE JMD 1,146.34 70235 100396
ELLESTON,RALSTON JMD 7,543.62 70235 27853 PHILLIPS,H/MCFARLANE JMD 1,109.96 70235 201749
PANTON,BASIL JMD 7,496.49 70235 14154 SMITH,YANIQUE N JMD 1,033.51 70235 100534
TERREL,NOVELE/TAVERT JMD 7,468.79 70235 15603 COUSINS,NIKKI-ANN JMD 923.71 70235 100192
WILLIAMSON,AMBROSE JMD 7,420.97 70235 7758 BELGUITH,TIMO(CARMEN JMD 874.00 70235 101883
CRAWFORD,PHILBERT/EL JMD 7,418.99 70235 21129 LLOYD,D (MILLICENT) JMD 832.50 70235 101376
STEWART,K/M/WHITE,EL JMD 7,357.65 70235 26463 WILSON,PATRICE T JMD 821.90 70235 100608
PATTERSON,DOR/LL/LET JMD 7,337.11 70235 22962 ATKINSON,COR(DOREEN) JMD 790.58 70235 102008
BYBROOK SPORTS CLUB JMD 7,333.48 70235 16702 COULSON,SAME(DESMARI JMD 748.91 70235 101438
WILLIAMS,V I/THOMPSO JMD 7,310.84 70235 6974 CARR,JANICE T JMD 656.33 70235 200036
DOWNER,G A JMD 7,284.36 70235 14132 WATTS,JONELLE JMD 642.69 70235 100343
VINCENT,M/S/BAUGH,CL JMD 7,241.98 70235 23725 TREASURE,LE(BAILEY,P JMD 599.15 70235 101642
RURAL HILL PRIMARY S JMD 7,230.89 70235 16739 CHAMBERS,JAVID A JMD 596.11 70235 101210
MCKENZIE,CECI JMD 7,216.74 70235 3840 HUNTER,CHRISTOPHER JMD 516.58 70235 100278
HARRIS,KERRY/ERROL JMD 7,212.02 70235 200763 STEWART,SHANT(DONNA) JMD 419.31 70235 101969
SHAW,ELIAS V/OPAL JMD 7,173.13 70235 14552 ELLIS,SAMARA JMD 308.40 70235 100321
BOWYER,DENNIS JMD 7,164.25 70235 15719 ELLIS,SAMARA JMD 308.40 70235 100321
DALEY-WEBBER/THOMPSO JMD 7,162.69 70235 12337 SMITH,SANIKI T JMD 249.01 70235 101063
FELLOWSHIP NEIGHBOUR JMD 7,126.85 70235 16716 HUNTER,KADIAN JMD 207.02 70235 100279
RHODEN,JOSEY/ADELYNE JMD 7,111.88 70235 10886 MOUNT OLIVE DEGREE JMD 148.17 70235 16279
HILL,IDA/HOWARD JMD 7,092.08 70235 5108 NONSUCH COM REV FUND JMD 148.14 70235 16839
ARBOUIRE,L/SMITH,J JMD 7,073.48 70235 3208 TITCHFIELD ALUMNI AS JMD 147.73 70235 16281
DELAVANTE,HERVIN JMD 7,031.40 70235 5496 ST MARKS AYF JMD 146.48 70235 16614
BROWN,ETHEL/NELLA JMD 7,015.33 70235 11790 EAST PORTLAND TASKFO JMD 141.40 70235 16676
VASSALL,WYCLIF/ANNIE JMD 7,002.81 70235 19445 PT ANT SEC BUSS DEPT JMD 139.28 70235 16691
ANJORIE,STEP/RAM/CIS JMD 7,000.26 70235 8676 B/BROOK PROG CLUB JMD 138.61 70235 16577
VINCENT,M/S/BAUGH,CL JMD 6,991.70 70235 23725 HAPPY GROVE SCH SAV JMD 134.83 70235 16584
FELLOWSHIP PRIMARY JMD 6,975.28 70235 16788 HOPE ROAD UNITED JMD 134.69 70235 16469
STEVENS,EMELINE/LEOP JMD 6,961.00 70235 2910 MANCHIONEAL H/CENTRE JMD 126.19 70235 16632
CODRINGTON,EGBER/IRI JMD 6,940.89 70235 1842 MAROON COUMCIL IN AI JMD 124.40 70235 16754
GORDON,DANIEL S JMD 6,914.42 70235 6423 PORT ANTONIO COMM CL JMD 121.06 70235 16568
DYCE,FRANKLIN E JMD 6,898.82 70235 6761 UPGRADING PRIMARY HE JMD 116.92 70235 16404
GRANT,JOSEPH JMD 6,870.03 70235 2741 ST MARGARETS AAA PTA JMD 112.19 70235 16727
INGLETON,CYRIL/MABEL JMD 6,858.16 70235 5219 SCHOOL OF HOPE D F JMD 109.91 70235 16454
HAMILTON,ANTOIN/DAVI JMD 6,854.96 70235 30359 ANDERSON,ROM(DOROTHY JMD 106.73 70235 201511
BRYAN,JEN/ GORDON,L JMD 6,854.11 70235 26718 IRONSIDE SPORTS CLUB JMD 106.52 70235 16580
SOLLOWAY,GREG J JMD 6,820.91 70235 19370 LOCAL SPIRITUAL ASSY JMD 100.32 70235 16190
GREGORY,I/R/TAYLOR,M JMD 6,732.62 70235 702380840 HARBAJOHN,P/HALL,JAN JMD 100.30 70235 201270
GREGORY,I/R/TAYLOR,M JMD 6,730.05 70235 702380840 STE CAMATT VILLAS JMD 97.45 70235 16782
WIGGINS,AUG/HYLTON,J JMD 6,714.84 70235 10459 BUILDING FUND JMD 92.85 70235 16776
HENRY,FLORENCE M JMD 6,639.91 70235 23553 PORT ANTONIO CO-OP H JMD 92.33 70235 16290
MILLER N/THELMA JMD 6,634.32 70235 3998 JAS MUTUAL AID PROJ JMD 92.04 70235 16296
RIVER VIEW CLIENTS JMD 6,634.26 70235 16684 JAS MUTUAL AID PROJ JMD 92.04 70235 16296
BROWN,LESLIE JMD 6,620.92 70235 26913 NURSES WELFARE FUND JMD 89.38 70235 16733
POTTINGER,RODRICK J JMD 6,620.72 70235 26361 SHREWSBURY RED CROSS JMD 87.41 70235 16630
JACKSON,J/STRACHAN,K JMD 6,581.14 70235 27718 EAST BR MED ASS JA JMD 87.19 70235 16141
CODRINGTON,L(DECEASE JMD 6,484.24 70235 19687 ST ANTHONY’S LODGE # JMD 84.43 70235 16445
WEBBER,G/THOMPSON,S JMD 6,472.15 70235 2434 PASS GDNS T/COLL T/S JMD 77.90 70235 16343
GREGORY,I/R/TAYLOR,M JMD 6,456.53 70235 702380840 ROYAL ANETTE JUV LDG JMD 77.22 70235 16269
BURKE,ERIC/MELVIN JMD 6,437.69 70235 15589 DRUG ABUSE PROJECT JMD 76.45 70235 16726
TAIT,CHRISTINE/GLORI JMD 6,378.88 70235 5609 SEASIDE PRIM SCH PTA JMD 74.56 70235 16377
MILLER,NORMA/KAYDENE JMD 6,333.14 70235 26351 B/BAY BAPT BASIC SCH JMD 72.79 70235 16515
SPARKS,ELSIE JMD 6,327.21 70235 2789 PTLD BASIC SCH COMM JMD 70.43 70235 16291
GRAY,DENISE JMD 6,325.62 70235 700758 LUTAS,OMAR JMD 68.30 70235 100439
WILLIAMS,ELOAN/LOUI. JMD 6,265.65 70235 1356 LOYAL ROSE LODGE NO JMD 63.51 70235 16300
HINES,GLADYS/BAILEY JMD 6,242.72 70235 4416 FIRE BAPTISE HOLINES JMD 61.05 70235 16685
GREGORY,I/R/TAYLOR,M JMD 6,155.67 70235 702380840 HILL PREP FUND RAISE JMD 53.72 70235 16585
LESLIE,VICTORIA C JMD 6,147.72 70235 7979 NEW TESTAMENT ASSEM JMD 50.57 70235 16498
JOHNSON,ARTHUR D JMD 6,086.80 70235 33358 THE ADVENT SINGERS JMD 49.79 70235 16697
MATTHEWS,ANEITA JMD 6,000.39 70235 4286 RURAL HILL SCH PTA JMD 46.69 70235 16951
BARRANT,MATIL/PORTER JMD 5,994.32 70235 8206 ROCK BECKFORD RESTAU JMD 42.05 70235 16917
MARSHALL,ANDREW JMD 5,973.94 70235 21240 SOUTH CENTRAL PORTLA JMD 42.03 70235 16357
LESLIE,LEYLAND JMD 5,965.46 70235 7774
MORRIS GRACE JMD 5,963.18 70235 5204
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
FRAUD SQUAD SPTS COM JMD 36.20 70235 909138 SWABY,ETHLYN/PERCIVA JMD 5,396.07 80135 10778
DRAPERS STAFF CLUB JMD 34.08 70235 16664 SHADEED PAULETTE/E JMD 5,394.61 80135 12576
COSMIC INVADERS CLUB JMD 34.06 70235 16682 RAO,PILLA T JMD 5,371.86 80135 5254
CHILD WELFARE CLINIC JMD 29.29 70235 16053 KARAM,HECTOR ENOS JMD 5,365.78 80135 10264
MT PISGATT AME CHUR JMD 26.34 70235 16418 JOHNSON V/GARDNER,J JMD 5,353.52 80135 15856
SNOW HILL FOOD PRESE JMD 26.24 70235 16412 DAVIS,MADGE JMD 5,311.62 80135 7208
HOPE BAY ALL AGE SCH JMD 23.98 70235 16500 BAILEY,CARLTON C JMD 5,194.16 80135 2339
DRAPERS A/A SAV CLUB JMD 20.13 70235 16567 BURNETT CLAUDETTE JMD 5,140.80 80135 16166
CARIB SRAT REL BR #5 JMD 19.97 70235 16172 ROWTHAM ETHEL JMD 5,134.84 80135 15367
PGS SAVINGS ACCOUNT JMD 15.67 70235 16831 MEIKLE,GRANVILLE H JMD 5,121.46 80135 10384
SING OUT PORT ANT JMD 13.37 70235 16073 ALLEN,JONELLE JMD 4,942.57 80135 100188
LOC BURIAL & BEN SOC JMD 9.08 70235 16008 ROUMELL-O’CONNOR,ERI JMD 4,748.32 80135 16947
ST MARGARETS BAY BAP JMD 8.41 70235 16092 JOHNSON,GLORIA/C R JMD 4,508.22 80135 7636
ST MICHAEL & ALL ANG JMD 8.08 70235 10019309 C.CRAIG FOR J.TAYLOR JMD 4,474.81 80135 100405
LEWIS L/TAYLOR E JMD 8,805.62 80135 19986 TRUSTY,P/M/NEWSOME JMD 4,185.70 80135 3434
MCGHAM,CLARICE JMD 8,788.67 80135 23490 WILSON,SHAUNE JMD 4,026.82 80135 100048
TATE EDITH JMD 8,788.18 80135 3404 DAWKINS,W A/IBRAHIM JMD 4,015.72 80135 15010
HALSTEAD J/HENRY Y JMD 8,753.50 80135 11152 MURRAY,ANNA-KAY JMD 3,905.48 80135 100046
MUIR HUGH ISSAC JMD 8,751.39 80135 8304 THWAITES FOR MARVIN JMD 3,122.30 80135 100059
LEWIS C/B JMD 8,721.67 80135 23376 WYNTER,JORDAN JMD 2,933.10 80135 100060
DARIEN,CHARLES JMD 8,718.03 80135 33684 MIDGLEY,MARSHA JMD 2,587.40 80135 200114
DAVIS,A/MCINTOSH,C JMD 8,662.60 80135 19051 MILLER,A FOR MCCREA JMD 2,581.61 80135 100029
WALKER PATRICK JMD 8,383.81 80135 12772 RICKETTS,TRACYANN JMD 2,555.50 80135 200793
COLE,ALISON JMD 8,320.52 80135 13872 NELSON,SHAQUILLE L JMD 2,478.86 80135 100044
REYNOLDS LORNA JMD 8,316.92 80135 6088 MAXINE FOR SHAMARIO JMD 2,402.45 80135 101178
BASHFORD,VALDETT C JMD 8,301.71 80135 10701 MANOJ KUMAR FOR S.CL JMD 2,389.27 80135 101153
CHATTERPAUL-GIVANS,P JMD 8,273.90 80135 801381072 HOWELL,KIMBERLY T JMD 2,306.35 80135 101495
COLE,SONIA A. JMD 8,250.06 80135 24950 GREGORY,JENIELE L.S. JMD 2,056.61 80135 101425
BENNETT,JOYCE/BEVERL JMD 8,214.67 80135 15556 VERNON,RACQUEL JMD 2,020.63 80135 100778
CLIFFORD,RALSTON JMD 8,199.79 80135 7440 LINDSAY,E/WALKER,E JMD 1,763.16 80135 26498
BROWN EDNA MAY JMD 8,175.27 80135 8421 WILSON,BARBARA JMD 1,738.62 80135 7815
DAVIS,O/GAUNTLETT,S. JMD 8,150.70 80135 2380 CHAMBERS,DESYOUTH JMD 1,648.17 80135 200081
NELSON,HEZEKIAH JMD 8,124.94 80135 8334 LAWE,M/PARCHMENT,A JMD 1,546.15 80135 200229
CHAMBERS,IRENE/VINCE JMD 8,066.02 80135 4520 MONTEITH,BASIL JMD 1,531.58 80135 253014
CHATTERPAUL-GIVANS,P JMD 8,030.07 80135 801381072 FEURTADO,R/LOZA,T JMD 1,497.31 80135 100377
HECKBURN,TRENTON JMD 8,007.81 80135 15565 S MILLS FOR KING,S JMD 1,353.43 80135 100172
BOWEN,GENIFER JMD 7,999.27 80135 25048 M. TULLOCH FOR CHADL JMD 1,345.95 80135 101090
PILARCHI/MCLEOD,J/T JMD 7,955.39 80135 15283 JAMES,C/HAYNES,P JMD 1,343.66 80135 26252
SEATON ANTHONY JMD 7,904.14 80135 7064 BENNETT,KATHRINA JMD 1,191.26 80135 100222
SAMUELS,OLIVER/LESMO JMD 7,892.82 80135 18440 MCKOY,CHANTELL S JMD 1,154.37 80135 100117
BROOKS,HAZEL/EUSTACE JMD 7,888.85 80135 8496 SPENCER, RICKENE L. JMD 975.21 80135 101185
GILPIN,ADOLPH N. JMD 7,831.87 80135 16303 ASTON FOR KAVAUGHN/F JMD 917.11 80135 100378
COLLIER,STANLEY JMD 7,816.39 80135 3082 DUCKWORTH,SHAUN-TI JMD 869.66 80135 101781
JCCF BAND FUND JMD 7,799.65 80135 20379 SAMUELS,JORDAN JMD 750.39 80135 100062
HEADLEY,BEULAH JMD 7,754.34 80135 8167 REEVES,KENE N JMD 725.90 80135 101940
THOMPSON,NORMA JMD 7,744.04 80135 12578 STREET,EVERTON E JMD 720.10 80135 6425
BIGBY,WILFRED/NORINE JMD 7,717.05 80135 12224 WALKER,ALEX JMD 670.48 80135 100221
ALLEN,CALVIN L JMD 7,703.33 80135 1566 RAYMOND,SYLBERTH JMD 668.50 80135 26832
JOHNSON,JEAN HILLARY JMD 7,531.59 80135 3860 HAMIL,DOREEN ELAINE JMD 516.36 80135 6450
PINNOCK ANCELLA JMD 7,512.33 80135 23027 MCCARTHY,AKIEL JMD 480.68 80135 101429
PATSY,HENRY JMD 7,502.39 80135 6456 LORD,KYLE JMD 316.34 80135 100243
EDWARDS,MARY JMD 7,474.77 80135 18588 MCCOY, GAVIN O JMD 234.97 80135 100183
EDWARDS,N/COWARD,E JMD 7,437.91 80135 721287 MCCOY, GAVIN O JMD 234.97 80135 100183
MURPHY CAROLINE JMD 7,426.10 80135 21442 GORDON,MICHAEL V. JMD 161.27 80135 101684
MCFARLANE,DEASNIE JMD 7,417.01 80135 12436 YAP-CHIN,JESIKA JMD 150.75 80135 100158
REVERE EMPLOYEES CO- JMD 7,367.88 80135 20205 THOMAS,FAY/GRAHAM,C JMD 147.47 80135 6676
HUGHES,N/BRAITHWAITE JMD 7,311.79 80135 17871 HUTCHINSON, DIEDRE A JMD 143.79 80135 300190034
PHINN COLEEN/CLARIS JMD 7,225.19 80135 5618 SELECT ENTERPRISES JMD 131.23 80135 20625
MILLER WESLEY JMD 7,221.57 80135 15418 LAMONT,K/PALMER,G JMD 123.22 80135 100391
JACQUES,CYNTHIA JMD 7,173.42 80135 11735 BROWN,ALDRA JMD 78.32 80135 100155
POLIO FUND JMD 7,171.31 80135 20427 TRUSTEES OF BLD &FUD JMD 54.83 80135 20160
BEECHAM,H/ALLMAN,V JMD 7,150.55 80135 5816 NATIONAL STADIUM SPO JMD 42.55 80135 20167
HIBBERT,HEADLEY JMD 7,135.09 80135 722132 SOARING SOCIETY JAM JMD 23.92 80135 20040
PENNANT ANNIE MARIE JMD 7,110.51 80135 9228 ST SIMONS BASIC PTA JMD 17.41 80135 20366
RATTRAY WINSTON/F JMD 7,109.76 80135 8118 RISING STAR MOTOR JMD 13.65 80135 20762
GRANT,CARLTON JMD 7,089.98 80135 8026 JA. 24TH CO BOYS BRG JMD 9,912.04 80275 26363
VALENCIA A/MORIN K JMD 7,087.79 80135 4474 PEG PATHFINDER CLUB JMD 9,448.94 80275 26106
ROUSE NEVILLE/M E JMD 7,081.38 80135 7781 ZONE 50 ACTION COMM JMD 8,829.80 80275 515010
TREASURE GAWTHE A JMD 7,081.34 80135 22685 LOWE,AUDLEY JMD 8,757.06 80275 11671
SMITH P/QUINTYNE E D JMD 7,074.47 80135 7365 A&B UNISEX HAIR CARE JMD 8,669.03 80275 40079
WILKS,GLENMORE R JMD 7,046.16 80135 10119 LOVELACE,ALTHIA JMD 8,638.07 80275 45706
MCCARTHY,B/BLAKE-LIV JMD 6,989.90 80135 14029 WILLIAMS LESLIE JMD 8,636.80 80275 514122
BAKER,HENRY/MERLE JMD 6,904.93 80135 10293 SMITH,ES/REYNOLDS,PH JMD 8,635.27 80275 1546
WRIGHT,A/W/EBANKS,C JMD 6,904.54 80135 720303 ELTHAM PARK YOUTH CL JMD 8,629.19 80275 40277
MCLEAN MITZY/S A JMD 6,893.76 80135 17746 FRANCES,W/PANTRY,G JMD 8,582.98 80275 24550
SPENCE,JEROME JMD 6,873.37 80135 5880 BROWN,JANE/GRANT,WIN JMD 8,547.98 80275 36673
CHIN-FATT,LANCELOT JMD 6,860.78 80135 6047 GREEN,ANDREA JMD 8,466.53 80275 18367
CHATTERPAUL-GIVANS,P JMD 6,855.51 80135 801381072 LAKE,CARLTONG JMD 8,396.55 80275 9985
BAKER,SAMUEL JMD 6,849.99 80135 10035 ROBERTS,RALPH/HARRY JMD 8,392.54 80275 3587
LALOR,A/POWELL,M/A JMD 6,833.28 80135 1173 FULLER,EMANUEL JMD 8,360.52 80275 41498
WILLIE AMY JMD 6,810.20 80135 2298 MORRISON,CHESTER JMD 8,270.14 80275 44204
BLAKE,C/COOK,M JMD 6,796.13 80135 9110 WRIGHT,R/MILLER,V JMD 8,262.17 80275 514750
WILLIAMSON/SHIRLEY JMD 6,768.76 80135 21643 BAIL-WHING,H/WHING,L JMD 8,249.66 80275 504088
LEWIS THEOPHILUS JMD 6,725.06 80135 8058 GRAHAM,HARALDA/RUTH JMD 8,241.14 80275 701065
SEOW GERTRUDE JMD 6,700.69 80135 1498 ROBERTS,HAROLD JMD 8,221.75 80275 21199
SPAULDING R K JMD 6,681.55 80135 10163 MCFARLANE,GRET/HENRY JMD 8,220.74 80275 2474
WILDMAN,LUKE A JMD 6,675.29 80135 2419 HYLTON,E,L/PARKER,AM JMD 8,199.18 80275 10505
FONSECA,RUBY JMD 6,664.17 80135 9480 ANGUS JAMES JMD 8,171.81 80275 2102
WOLMER’S KEY CLUB JMD 6,637.19 80135 20811 JONES,A/SMITH,C JMD 8,063.13 80275 12382
WALKER PAMELA JMD 6,619.39 80135 14047 SMITH,CARMEN/GLENDON JMD 8,060.62 80275 511252
NELSON,TONY/HARDING JMD 6,617.24 80135 23136 BELL,MICHAEL JMD 8,039.64 80275 35752
MAXWELL,NORMAN W JMD 6,604.69 80135 1272 ST JAGO PREP S/FUND JMD 8,030.19 80275 26860
ALLEN,LORNA/SPENCER JMD 6,602.66 80135 19762 BALDEO,ALSEA JMD 8,027.45 80275 20535
CHATTERPAUL-GIVANS,P JMD 6,602.11 80135 801381072 SENIOR,LEO/CLARA/BAR JMD 8,013.19 80275 3912
COKE CHURCH CANTEEN JMD 6,571.12 80135 20092 DAVY/FLOWERS/CASSELL JMD 7,996.33 80275 509574
CLARKE,ROY JMD 6,566.81 80135 8804 MCLAUGHLIN,ROY JMD 7,966.88 80275 5885
CHATTERPAUL-GIVANS,P JMD 6,552.77 80135 801381072 GLOMAR,SECRETARIAL JMD 7,960.88 80275 40020
HECKBURN,TRENTON JMD 6,512.14 80135 15565 FOSTER,RUDOLPH JMD 7,894.24 80275 39613
CHANCE-JAMES/CHANCE JMD 6,490.58 80135 13269 LAMBIE,M/EDWARDS,S JMD 7,876.56 80275 16466
LUE,DERRICK/DELORIS JMD 6,483.68 80135 6719 MT HOPE TABERNA #100 JMD 7,838.83 80275 26056
FERGUSON,FAIRLYN JMD 6,388.83 80135 32914 BROOKS,GEORGE JMD 7,795.77 80275 11291
CHANG,C JMD 6,373.16 80135 18846 MARHSALL,C,R/ROSETTA JMD 7,795.14 80275 18514
GREEN,DESMOND/ANNETT JMD 6,316.25 80135 25773 SIMMS,MALACHAI JMD 7,785.51 80275 34286
ESTIFANOS,NEVILLE L. JMD 6,304.86 80135 6726 DUNCAN VINCENT JMD 7,695.80 80275 501619
FORREST,OLIVE JMD 6,294.93 80135 7472 OWEN,MAVIS JMD 7,674.33 80275 1430
JAMES,CEPHAS/GARDEAN JMD 6,227.63 80135 21752 WEATHERLY,CLOVER/DAL JMD 7,633.44 80275 44587
DAVIS,W/MURRAY,A JMD 6,155.97 80135 9818 YOUNG CHRISTINE JMD 7,610.08 80275 9761
REID,IDA/BROWN,ETHLI JMD 6,126.40 80135 2394 PORT HENDERSON ALL A JMD 7,589.04 80275 26425
WARD H/ROBINSON R JMD 6,079.81 80135 11634 WHYTE E/JACKSON D JMD 7,549.63 80275 28670
BROWN,E/WALKER,K JMD 6,071.08 80135 19743 COKE,GLENROY/NORDIA JMD 7,527.70 80275 41239
RATTRAY WINSTON/F JMD 6,038.35 80135 8118 RHODEN,EDRIS/GEORGE JMD 7,510.88 80275 20942
DESOUZA,PATRICK JMD 6,022.41 80135 29533 FOWLER FLORENCE JMD 7,510.30 80275 12352
BROWN LAURAINE JMD 5,987.30 80135 13139 MASON,PHILLIP JMD 7,502.47 80275 13003
BROWN SYLVIA/MOSES JMD 5,951.46 80135 6844 SALMON,NORMA C JMD 7,448.06 80275 5757
HALL JUDITH JMD 5,940.93 80135 24195 STAPLE,ERIC/RUD/EMER JMD 7,398.59 80275 501726
CAMPBELL,DENNIS R JMD 5,906.84 80135 18425 WRIGHT,D/JACKSON,IRE JMD 7,389.12 80275 27438
REID ETHEL MAY JMD 5,888.14 80135 12731 CHIN,E/BENT,LURLINE JMD 7,381.32 80275 1436
WALKER PATRICK JMD 5,884.81 80135 12772 DUHANEY,KENRICK/ENA JMD 7,351.03 80275 8403
CHATTERPAUL-GIVANS,P JMD 5,880.97 80135 801381072 BEACH,Z/DINNALD,JOAN JMD 7,326.87 80275 35865
COOPER,EGBERT E. JMD 5,859.98 80135 5594 BOGWALKTRUCKERERS JMD 7,319.22 80275 26439
ALEXANDER,B/LUCILLE JMD 5,851.60 80135 7821 COLEY,SHEILA JMD 7,303.26 80275 15566
WALLEN E/TAYLOR G JMD 5,826.89 80135 7085 CHANG,VA/WILLIAMS,ME JMD 7,274.53 80275 17352
POWELL,DAPHNE MAY JMD 5,812.73 80135 1293 LINDSAY,KENNETH J. JMD 7,273.91 80275 56029
CARR,HUBERT/CARLTON JMD 5,810.68 80135 7966 GABBEDON FAY JMD 7,260.51 80275 17002
SALMON,JOSEPH/F JMD 5,731.92 80135 2842 FOUNDATION GAR CO-OP JMD 7,198.72 80275 26186
TRACEY-LONG,LOLITA JMD 5,730.49 80135 8170 ST CATHERINE T/T ASS JMD 7,196.89 80275 515030
MAXWELL VERLEY/EDITH JMD 5,701.69 80135 19476 BUTLER,I,A/JONATHANA JMD 7,130.53 80275 6894
JAMES,J(DEC’D)/CAMPB JMD 5,695.44 80135 11144 BAILEY,H/JOSEPHINE JMD 7,126.64 80275 22100
GENTLES,E/VOSPER,N JMD 5,676.22 80135 2189 CROMBIE,GWENDOLYN JMD 7,120.08 80275 5017
WEST P/ALLISON M JMD 5,673.72 80135 13971 HERNANDEZ,DES/JAMES, JMD 7,097.09 80275 700170
PITT,K/D JMD 5,622.76 80135 16458 JOHNSON,MELVIN JMD 7,085.28 80275 36491
CHATTERPAUL-GIVANS,P JMD 5,561.38 80135 801381072 WILLIAMS,ETHLYN JMD 7,055.10 80275 22268
GORDON,JENNIFER JMD 5,558.07 80135 21082 HARRIS,SELVIN/SYLVES JMD 7,012.41 80275 3472
DAWKINS,E/STHELL,CA JMD 5,541.35 80135 14635 LEIBA,JOHN JMD 6,957.85 80275 12475
ALBERGA,G/WILLIAMS JMD 5,514.05 80135 14391 HARRISON,NATROYA JMD 6,937.55 80275 202818
NEVINS,RONDOLPH JMD 5,498.39 80135 10912 ANGELS ALL STARS JMD 6,925.08 80275 40350
BASHFORD,ERROL E JMD 5,487.28 80135 4620 SIMMS E/FENCH E JMD 6,912.37 80275 18873
PARKINSON ROSALEE JMD 5,401.55 80135 18659
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
PRISONERS CRAFT JMD 6,888.36 80275 26687 RHODD,STACEY JMD 4,853.43 80275 33719
SMITH,ADOLPHUS/MINNA JMD 6,855.86 80275 24432 MORGAN,E/SUTHERLAND JMD 4,843.58 80275 500854
CHIRISTIAN J/C JMD 6,832.00 80275 11963 STEWART,KRYSTAL JMD 4,667.70 80275 200300
WHYTE E/ROCHESTER J JMD 6,817.97 80275 12025 CARTY JANEL JMD 4,661.39 80275 506567
THORPE,PHILBERT/ADAS JMD 6,799.07 80275 3129 SMALL,EMILY/PALMER,G JMD 4,632.71 80275 2276
BECKFORD,DAVID JMD 6,709.33 80275 49007 MARTIN,L/D/TAYLOR,J JMD 4,630.80 80275 33525
ST CATH CRICKET CLUB JMD 6,704.12 80275 26061 JOHNSON,TIMOTHEY/NE JMD 4,563.98 80275 2658
GARNER,MAURICE JMD 6,704.05 80275 9042 WILLIS,KIRSHA JMD 4,549.88 80275 100305
HUTTON,GASTON/FELIX JMD 6,684.06 80275 18720 FORBES,S/BAKER,N JMD 4,542.00 80275 47609
JACKSON,J/NORRIS/D JMD 6,678.27 80275 13422 BOWYER,JOSEP/DUDLEY JMD 4,510.46 80275 504499
ELLINGTON, FITZROY JMD 6,663.83 80275 50049 THOMPSON,TRACEY-ANN JMD 4,481.99 80275 33758
RHULE,INEZ/JUDITH JMD 6,659.53 80275 35748 JONES,IRIS/DIXON,D JMD 4,480.97 80275 28807
RICHARDS, MICH/TIVY JMD 6,641.99 80275 49685 WILLIAMS,TREVIA JMD 4,412.73 80275 101191
ANGELS COURT CITZN JMD 6,625.82 80275 26418 GREEN,KRYSAN JMD 4,400.94 80275 100425
BROWN,LAW C/WEIR,WIN JMD 6,610.17 80275 6547 BRYAN,HERMAN JMD 4,399.24 80275 5888
HAMILTON,R,M/D,M JMD 6,608.11 80275 6578 THOMPSON,ANGELLA JMD 4,395.20 80275 4927
SIMPSON HERMA JMD 6,607.84 80275 509878 FULLER,LOIS JMD 4,368.93 80275 14601
JONES,RONALD JMD 6,605.49 80275 20608 KENNEDY HENRY JMD 4,338.58 80275 514938
RUSSELL,EULALEE JMD 6,597.95 80275 54118 ASHLEY,O/HERMIT,MAV JMD 4,250.60 80275 3279
MASON PAULINE JMD 6,578.79 80275 507810 POWELL,D/C/ROSE,B JMD 4,232.03 80275 503672
WILLIAMS,E/STEPHENSO JMD 6,567.78 80275 15282 BECKFORD,DELORIS/JUD JMD 4,213.48 80275 41941
SERVICE,M/HARRISON,B JMD 6,520.74 80275 16362 ANDERSON,ABIGAIL JMD 4,204.59 80275 100397
REID,M/FRANCIS,LOLA JMD 6,518.47 80275 18074 DENNIS,T/BROWN,J,A JMD 4,133.12 80275 3565
WRIGHT,GEO/BREDWOOD JMD 6,507.65 80275 44340 THOMAS,BEATRICE JMD 4,117.35 80275 22758
THOMPSON,HYACINTH JMD 6,487.61 80275 36677 NELSON,J/JARRETT,P JMD 4,104.73 80275 14124
PORT HENDERSON SCH JMD 6,485.72 80275 26431 RILEY,ALVIN P JMD 4,001.83 80275 802780804
REMEKIE,PAMELA/HUGO JMD 6,482.41 80275 42916 MILES,O/MILES,A JMD 3,957.80 80275 2257
WOLLASTON,HOWARD JMD 6,468.64 80275 17875 BYRD,VINCENT JMD 3,930.62 80275 12459
MCCARTHY,E/MALCOLM,I JMD 6,461.69 80275 9869 GOOMBS,LOVENDER/JOAN JMD 3,925.14 80275 12821
FRIENDS RIO COBRE CO JMD 6,453.00 80275 26213 C.BLAIR FOR D MAYE JMD 3,798.30 80275 100239
MCDONALD,NOLA/ALFRED JMD 6,398.27 80275 27102 GEDDES,FRANCOIS JMD 3,778.81 80275 102896
SMITH,CLAUDETTE JMD 6,387.68 80275 41631 HALL,MICHAEL ANTHONY JMD 3,640.37 80275 100801
STONE L/DALEY R JMD 6,383.98 80275 11535 GRAHAM,JOHANN/ROYE,E JMD 3,448.11 80275 200839
BENNETT GLENDA DR JMD 6,379.51 80275 514029 KING,KHADESHA JMD 3,125.68 80275 100481
THOMAS,ALICE/SYNDNEY JMD 6,378.77 80275 7008 RATTIGAN,L/WILSON/J JMD 3,030.79 80275 100071
JOSEPH,PERCIVAL JMD 6,358.74 80275 24523 BARRETT,KEVAUGHN JMD 2,986.22 80275 101639
RILEY,ALVIN P JMD 6,337.74 80275 802780804 JACK,ALECIA/BROWN JMD 2,824.11 80275 100797
BRYAN,L/GAYLE,LOUISE JMD 6,328.38 80275 18686 MARTIN,JOY/RAMON JMD 2,793.42 80275 100102
ROBINSON,WELESLIEA JMD 6,325.26 80275 18066 DAWSON,HEADLEY JMD 2,560.13 80275 100482
STULTZ,HOW/PINNOCK,P JMD 6,287.72 80275 21947 MCKENZIE,KIZZY JMD 2,535.69 80275 203279
MARSHALL/JONES/LEWIS JMD 6,277.14 80275 511584 WALCOTT,JORDAN/ANNET JMD 2,501.87 80275 100949
KENNEDY,HORACE BENT JMD 6,260.28 80275 35127 MCNEIL,PATRICE A JMD 2,398.95 80275 105535
BRYAN,GERTRUDEE JMD 6,252.34 80275 15556 THOMPSON-MARSH,AUDRI JMD 2,208.34 80275 100021
BRYAN,G/L/KEANE-DAWE JMD 6,235.65 80275 15183 BROWN,CARETTA JMD 2,102.88 80275 201928
BRIGHT,L/RUMBLE,V JMD 6,215.85 80275 47750 MURRAY,SAKALA/INGRAM JMD 2,102.11 80275 100893
HOLLODENE/ENNIS/WILL JMD 6,206.11 80275 1699 LAWRENCE,CHRISTOPHER JMD 2,040.39 80275 103965
PANTRY,R/BSTTRYY,FLO JMD 6,187.23 80275 9878 PRYCE,DEBBIE-ANN JMD 2,030.50 80275 200690
RILEY,ALVIN P JMD 6,182.59 80275 802780804 GREENWOOD,ANEIJAH,D JMD 1,937.19 80275 105138
BRYAN,A/YOUNG,JOYCE JMD 6,167.45 80275 13006 BELL TREVENE\ LYDIA JMD 1,821.21 80275 103239
BURTON REGINALD JMD 6,163.48 80275 23243 MCKENZIE,D/BROWN,E JMD 1,748.78 80275 101816
FRANCIS,EDWARD/B JMD 6,162.96 80275 506099 ARCHER,OLANDO D JMD 1,667.25 80275 103010
MCKENZIE,BARBA/GWENN JMD 6,124.80 80275 20439 MCKENZIE,CATHY-ANN JMD 1,553.68 80275 105618
SIMMS,JANICE JMD 6,106.09 80275 2198 SPENCE,LISA/BROWN,C JMD 1,437.21 80275 200934
DEAN,E/ROBINSON,H JMD 6,093.04 80275 31718 ROY,GLENFORD/DONNA JMD 1,408.03 80275 103385
CAMPBELL,A/MATTIS,A JMD 6,088.08 80275 8457 APOSTOLIC TEMPLE JMD 1,328.56 80275 515113
WRIGHT,STACEY JMD 6,075.05 80275 200001 FERRON,KEITH JMD 1,295.16 80275 101160
LAWRENCE CONWAY JMD 6,026.53 80275 501697 CLARKE,EDWINA/NICKES JMD 1,257.06 80275 100149
ATKINSON,JAMES JMD 6,021.12 80275 15467 CAMPBELL,TENA-SHEA JMD 1,237.12 80275 101902
WHYTE AUDREY/ANGELLA JMD 6,008.62 80275 514291 MCINTOSH,LER/OMAR/OR JMD 1,194.70 80275 200251
SENIOR,C/VALENTINE,W JMD 5,990.71 80275 22501 CAMPBELL,THEONA JMD 1,163.92 80275 101328
MORGAN,ANDREW JMD 5,948.85 80275 51927 BROWN,DENEISSIA JMD 1,152.13 80275 100356
CARTER,LEROY JMD 5,937.18 80275 16752 GREEN,MAR/POWELL,CEC JMD 1,143.38 80275 201109
BOLAND,BARLINE JMD 5,928.70 80275 19327 ARCHER,D/WOLFE,EVAD JMD 1,137.59 80275 201484
WILLIAMS,EUSTACEA JMD 5,927.09 80275 27726 EDWARDS,AKELIAH J JMD 1,120.69 80275 104432
LESLIE,IVY/LOREL/D JMD 5,903.63 80275 31039 BAJOO,CHANTEL/WAREHA JMD 1,090.54 80275 101083
DUNCAN VINCENT JMD 5,893.92 80275 501619 BENNETT,DARIO JMD 1,040.53 80275 100410
TULLOCH,NORA/PETER JMD 5,879.05 80275 10693 BLACKWOOD,GARY JMD 1,037.27 80275 200247
MORGAN,EDGAR/ERROL JMD 5,845.43 80275 11715 MURRAY,GAIL/ERROL JMD 986.73 80275 101567
KITSON TOWN JSA JMD 5,840.22 80275 26059 MCGROWDER,SUSHANA A JMD 973.50 80275 102071
RILEY,ALVIN P JMD 5,804.92 80275 802780804 RICHARDSON,ANDRE JMD 926.59 80275 105511
MCLEOD,GRANVILLE JMD 5,802.26 80275 13211 SPALDING,DAVID D JMD 904.78 80275 105243
BEDWARD,GWENDOLYN A JMD 5,784.22 80275 47119 DEMETRIUS,SYLVIA/MAR JMD 894.02 80275 100064
YOUNG,DONALD/M JMD 5,783.47 80275 10385 JACQUETTE,A/GRANT,CY JMD 857.36 80275 101051
MANNING NEWTON JMD 5,766.24 80275 33615 WHITTINGHAM,MARSHA E JMD 801.80 80275 201987
RICHARDS,EDIT/CALVIN JMD 5,757.23 80275 18991 DEMETRIUS,SLVIA/TEAG JMD 754.01 80275 100065
CHIN-HING,CECIL JMD 5,712.13 80275 13087 BRYANT,DAN/BOOTHE,D JMD 726.83 80275 100206
FRAY,FELLICIA/KENNET JMD 5,697.93 80275 6958 NICHOLSON, RAIJAH JMD 711.53 80275 102874
THANE,RAYMONDO JMD 5,676.12 80275 15426 DOUGLAS,DREZZELL JMD 707.97 80275 101646
ROWE,HYACINTH/MITTIB JMD 5,669.47 80275 24382 WHITE,WALIDAH JMD 699.17 80275 202074
RUSSELL,WAYNE A JMD 5,655.41 80275 18634 CHUNG,ROBERT G. JMD 688.58 80275 103516
GAYLE,I.B.E JMD 5,655.23 80275 9959 JONES,ROXANNE JMD 667.18 80275 101271
KING,SHERMAN/LEROY JMD 5,645.29 80275 31828 HALSTEAD,RALS/DANAE’ JMD 646.22 80275 100950
DAVIDSON,M/BECCO,R JMD 5,644.64 80275 19520 MURRAY,KURT JMD 606.06 80275 103673
BRYAN,G/L/KEANE-DAWE JMD 5,622.75 80275 15183 BENJAMIN,LORENZO JMD 595.38 80275 101306
ROSE E M JMD 5,618.89 80275 23874 PINNOCK,D/DACOSTA,M JMD 581.68 80275 103706
BARRETT,K/OCONNOR,Y JMD 5,605.87 80275 15065 IN TRUST FOR D EARLI JMD 527.50 80275 100189
FRENCH,LENFORD/PEARL JMD 5,574.28 80275 22923 REID,AND/HENRY,ANDRE JMD 494.46 80275 101389
BLAKE,EDWARD JMD 5,559.49 80275 28834 HENRY,CHE MICHEAL JMD 397.81 80275 103214
MCINTOSH,MARIAM JMD 5,557.87 80275 16563 WHITTINGHAM,TIF/VERO JMD 339.89 80275 101007
WILLIAMS A JMD 5,528.09 80275 6569 WILLIAMS,STEPHANIE JMD 335.10 80275 200722
TAI,KARLENE/WRIGHT,S JMD 5,515.42 80275 38537 WILLIAMS,TIFFANY JMD 301.96 80275 100548
WILSON,VIOLA JMD 5,503.89 80275 5120 WALTERS,ISAIAH/MAVIS JMD 286.36 80275 39906
WILSON,FRANKLYN W JMD 5,498.70 80275 36656 BALDEO,RASHEED JMD 278.12 80275 103333
RUSSELL,H/CROMWELL,A JMD 5,488.66 80275 21114 MORRIS,GWAYNE JMD 245.23 80275 100505
PAUL HAROLD JMD 5,468.95 80275 503413 BARRETT, KIMBERLEY JMD 216.53 80275 202113
WILLIAMS,CHRIS/LYDA JMD 5,461.79 80275 41199 RICHARDS,JOHANN/SHIR JMD 204.09 80275 100223
BAYLEY,CLOVERE/E,M JMD 5,396.87 80275 17228 DAWKINS,NEGARSH JMD 187.12 80275 103186
HARRIS,FRITZ JMD 5,390.38 80275 22347 SMICLE,MARVIN JMD 161.51 80275 103500
SPENCE,N/ROBINSON,N JMD 5,386.12 80275 31200 WILLIAMS, FREDRICA T JMD 161.10 80275 105113
THOMAS A/C JMD 5,382.50 80275 2708 COBOURNE,DAYMEAN/LYN JMD 155.23 80275 200445
DAVIS CORDELLA JMD 5,376.08 80275 500876 JOSE MARTI EVENING JMD 144.93 80275 40000
DAVIS,L/RUSSELL,T JMD 5,342.37 80275 502188 SUP OF RDS & WORKS JMD 144.52 80275 26408
LYON,AMY JMD 5,337.63 80275 28832 HORIZON PARK P.T.A. JMD 134.09 80275 26135
SMITH/MILLER/HUTCHIN JMD 5,330.28 80275 31724 AITKEN,MICHAEL/GLORI JMD 133.62 80275 25781
RHOOMS,A/BURRELL,NG JMD 5,314.76 80275 2610 CALVARY NO 32 JMD 132.73 80275 26490
ONAMADE,ESMIE JMD 5,291.10 80275 59614 ST LOUIS CAPER COMM JMD 126.17 80275 515065
YOUNG,EDGAR JMD 5,280.94 80275 35907 JACKSON S D A CHURCH JMD 125.70 80275 26267
SMITH,MAXINE A JMD 5,268.15 80275 41535 FLYERS UNITED F.C. JMD 125.47 80275 40149
WALFORD,EDGAR/MIRIAM JMD 5,266.71 80275 15013 DYNAMIC UNITED BR #8 JMD 124.23 80275 26312
WALKER,IVAN/BETSY JMD 5,252.51 80275 22729 BROWN,T/TEVIN/DAINE JMD 123.08 80275 101039
CARTER,CLARA JMD 5,208.36 80275 5430 MATERNITY NURSES FND JMD 120.41 80275 515175
RILEY,ALVIN P JMD 5,206.69 80275 802780804 SHAMROCK NETBALL CLB JMD 120.15 80275 26541
DUNCAN,KARNEL K JMD 5,179.57 80275 58943 HAMPTONGREENGOSCH JMD 119.74 80275 26321
CAMPBELL,MELVIN JMD 5,151.96 80275 24440 WATERFORD PAST STUD JMD 117.16 80275 26785
MCNEIL,SOPHIA/GEORGI JMD 5,149.06 80275 58771 CHURCH OF GOD OF PRO JMD 114.94 80275 26753
EDWARDS RAPHAEL JMD 5,131.07 80275 15474 CHURCH OF GOD JA.ASS JMD 112.59 80275 40325
WILLIAMS,SAMUEL JMD 5,130.67 80275 100857285 BLACK UHURU YTH CLUB JMD 110.72 80275 26232
BLACK,BERNICE/RUDLEY JMD 5,125.70 80275 508837 TWICKENHAM JONES & D JMD 110.54 80275 40282
CLARKE,J/CORNWALL,E JMD 5,123.70 80275 16997 WATERLOO BASIC SCH JMD 110.11 80275 515176
BOYD,CARL A JMD 5,121.51 80275 7995 MERCURYGRDNSCITZAS JMD 109.31 80275 26865
BENNETT,U/JOHNSON,M JMD 5,111.45 80275 38470 DE LA VEGA COMMUNITY JMD 106.69 80275 26083
HALL,SIMEON/ANN-MARI JMD 5,105.42 80275 15181 BELLE VUE SETTLERS JMD 105.17 80275 26188
WHITE,ERIC JMD 5,104.94 80275 5752 ST GEORGES BEN SOC JMD 103.43 80275 26028
DYER,JOYCE/CAROL JMD 5,090.04 80275 2004 BLACK ARROW SPORTS C JMD 102.98 80275 515042
TOMLINSON,E/ROSEINA JMD 5,087.98 80275 30410 JLP BUNKERS HILL BR JMD 99.27 80275 18088
LARMOND,PATRICK S JMD 5,063.79 80275 59406 UNITED CHURCH OF GOD JMD 93.30 80275 515189
DOUGLAS,SOLOMON JMD 5,063.18 80275 2413 JA SCHOOL OF AGRICUL JMD 92.52 80275 26761
DEHAL,O/GISCOMBE,G JMD 5,035.95 80275 31739 P N P SANTA OLEYA JMD 92.08 80275 26170
BROWN,I/CHARLTON,I JMD 5,031.18 80275 33448 LINDO,KERRY-ANN JMD 90.82 80275 101263
PINNOCK,CORINE JMD 5,030.77 80275 12047 B&SSTJAGOOLDBOYS JMD 90.15 80275 26079
GROSSETT,L/PICOE,E JMD 5,022.58 80275 16240 WILLIAMS,SUZETTE JMD 90.11 80275 200014
HEWITT,RUBY/AMOS JMD 5,012.07 80275 36045 CITGROWERSASSOC JMD 88.77 80275 26068
ST CATH YOUTH COMM JMD 5,005.83 80275 26318 KEY CLUB OF ST JAGO JMD 85.59 80275 26140
SHAKESPEARE,MAY V JMD 4,943.69 80275 4328 ST CATHERINE BOYS SC JMD 81.30 80275 26138
PORTER,SHAWANA-KAY JMD 4,934.28 80275 101021 JSA HOME ECONOMICS JMD 81.02 80275 26097
BUCHANAN,D/CAMPBELL JMD 4,883.40 80275 44359 MIZAPH MUTUAL ASSN JMD 79.80 80275 26762
BURNETT,H/IRVING,E JMD 4,879.39 80275 8400 ST FRANCIS CHIOR JMD 72.92 80275 26698
CAMPBELL,A/BROWN,KIM JMD 4,871.16 80275 101295
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

ST CATH UNITED ASSN JMD 71.02 80275 26335 MILLER,MAURICE C. JMD 30.49 81315 100059
SALMON,IGNATIUS JMD 69.90 80275 84456 CAMPBELL,ARECCA N. JMD 18.81 81315 101013
ST CATH POLICE SPORT JMD 69.85 80275 26027 ANDERSON,MONICA JMD 8,798.98 81505 1353
ST CATH BROWNIE A/C JMD 69.57 80275 26727 KINLOCKE,MARK/KATHER JMD 8,754.80 81505 815080860
LUTAS,OMAR JMD 68.30 80275 100439 WONG ALLAN JMD 8,716.67 81505 6707
CRESCENTPTA JMD 65.65 80275 26511 TULLOCH ISAIAH/BRUCE JMD 8,503.85 81505 8361
ST CATH MISSION FUND JMD 64.62 80275 26250 KINLOCKE,MARK/KATHER JMD 8,452.57 81505 815080860
UNITY GROUP PNP JMD 54.06 80275 26166 MARTIN,NICOLA JMD 8,414.66 81505 100170
AUX&FIELDTRAINING JMD 52.12 80275 26754 DEWDNEY DONALD/M JMD 8,215.37 81505 2630
MT MORELAND BASIC SC JMD 51.96 80275 515097 SEAWARD GARDEN COMM JMD 7,992.65 81505 7300
AREA 3 SPORTS CLUB JMD 51.26 80275 40130 HARDY,ANDREW /EUNICE JMD 7,845.80 81505 720026
GARY’S WHOLESALE JMD 47.72 80275 26684 GENTLES,K/CAMPBELL,T JMD 7,577.58 81505 8086
THECHOFGODL/DAYS JMD 43.56 80275 26730 SHADY GROVE B/SCHOOL JMD 7,543.55 81505 7035
EBONY VALE CRICKET JMD 42.91 80275 26226 KINLOCKE,MARK/KATHER JMD 7,333.31 81505 815080860
T&R TRASPORT &EQUIPT JMD 36.80 80275 26622 O’CONNOR,JOSLYN A/W JMD 7,272.09 81505 720901
ROYAL,I/CUNNINGHAM,K JMD 36.43 80275 49104 PEART,M/RAMOCAN,B/S JMD 7,252.50 81505 4686
SPN TWN HOSP NURSE E JMD 34.32 80275 26613 KIRVEN LISA JMD 7,101.38 81505 8571
LABOUR LAWN P.T.A. JMD 32.64 80275 26864 *BRENTFORD DISTS. JMD 6,891.14 81505 147818
ST JAGO HIGH SCH C C JMD 32.60 80275 26491 BRIDGEMAHON HORACE JMD 6,868.43 81505 2357
SUNSHINE SENIOR CITI JMD 31.91 80275 40334 KINLOCKE,MARK/KATHER JMD 6,739.75 81505 815080860
WOMEN’S FREEDOM MOV JMD 31.55 80275 40031 KINLOCKE,MARK/KATHER JMD 6,676.29 81505 815080860
WILLHOPEINFCNTR JMD 31.04 80275 26875 POUCHET,RICHARD L JMD 6,569.90 81505 720442
OXFORD BRANCH J L P JMD 30.45 80275 26102 BROWN,JUDITH J.A. JMD 6,566.97 81505 11985
JAMAICA AGRICULTURAL JMD 25.31 80275 26862 OXFORD PREP SCHOOL JMD 6,559.09 81505 7044
FRIENDSHIP NUTRI PRO JMD 23.54 80275 26809 ISAACS,MELISSA JMD 6,558.44 81505 2381
SPN TWN NEW TEST CHR JMD 23.32 80275 515135 PARCHMENT,VALERIE JMD 6,555.14 81505 8651
83 ST.JOHNS RD C/ASS JMD 21.90 80275 40479 FORBES MIGUEL/JULIO JMD 6,497.97 81505 2964
SPN TWN MIDWIFERY JMD 19.24 80275 515073 LLOYD KAREN JMD 6,489.54 81505 6257
PROJECT ACCORD ST CA JMD 18.60 80275 26856 BENNETT ERROL JMD 6,447.40 81505 3177
ST JAGO PREP GUIDES JMD 14.70 80275 26757 FRATER,NATHAN ASHLEY JMD 6,444.20 81505 10967
SPN TWN HOSPITAL AME JMD 7.45 80275 26191 MITCHELL GLORIA/D JMD 6,434.08 81505 6132
BINNS,D/DWYER,S JMD 6.79 80275 20459 JACKSON,DAMANI JMD 6,296.03 81505 12210
JAMMUTRELIEFSOC JMD 2.21 80275 26000 FRASER PAMELA /H JMD 6,288.40 81505 3758
SOUTH TOTTENHAM AUTO JMD 1.41 80275 26995 NATL DEV FOUNDATN-JA JMD 6,039.00 81505 7214
TOWNSEND A/HARRISON JMD 8,749.43 81315 10486 IRVING OREIA JMD 5,973.19 81505 8562
GOSHEN JEHOVAH WITNE JMD 8,706.26 81315 8304 FARQUHARSON,MABLE A JMD 5,957.62 81505 8989
HALL,LINNETT JMD 8,659.48 81315 18413 RATTRAY,NEALE JMD 5,873.88 81505 6452
VASSELL,MARCIA/CLEON JMD 8,534.47 81315 2060 WRAY WILBERT JMD 5,767.21 81505 3357
BESWICK,ENID/DYKE,H JMD 8,527.16 81315 6256 CROSSWELL,CARL JMD 5,729.74 81505 2776
ST ELIZABETH BASIC S JMD 8,478.55 81315 8245 GRANT,MAVIS/COUSINS JMD 5,675.76 81505 11023
SINCLAIR,T/L/H/MORGA JMD 8,264.97 81315 6100 WISDOM,DELROY/MERLIN JMD 5,656.07 81505 3504
SMITH E C/S M/L (IL) JMD 8,225.10 81315 14151 AVULA JAIWANT/D JMD 5,542.59 81505 8470
SIMMS,H/DAWES/KERR,B JMD 8,038.07 81315 1052 JOHNSON,WALTER L JMD 5,384.59 81505 14565
LOUNGES,L/HAWTHRONE, JMD 7,924.19 81315 11235 JOHNSON,PATRICK JMD 5,351.69 81505 1763
WILLIAMS,O/BEADLE(IL JMD 7,920.01 81315 5834 FARMER,KEVIN L JMD 5,135.76 81505 10529
FRANCIS,ROY/WRIGHT,E JMD 7,860.19 81315 1546 CHIN,VINCENT/P JMD 5,127.54 81505 2614
DIXON,BERISFORD JMD 7,835.27 81315 7360 KINLOCKE,MARK/KATHER JMD 4,980.85 81505 815080860
COOKE,JUN/THOMPSON,L JMD 7,714.21 81315 7879 WILLIAMS,RICARDO JMD 4,964.23 81505 6388
PALMER,YASMIN/VERNA JMD 7,615.47 81315 10030 MCCALLA,LOXKSLEY MUI JMD 4,878.75 81505 3485
CAMPBELL,J/SONIA/L JMD 7,525.52 81315 7521 MIGHTY,D/WILLIS,L JMD 4,765.04 81505 8657
WILLIAMS,J/PEART,D/E JMD 7,391.53 81315 15559 MCDONALD,CONRAD/BINE JMD 4,737.01 81505 41815
BARNES,P/FAIRCLOUGH, JMD 7,391.44 81315 203731 DIXON,D/I/V/WILHELHI JMD 4,697.02 81505 4215
PENNYCOOKE,WILHELMEN JMD 7,342.58 81315 2191 HARRIS PERCY JMD 4,543.77 81505 8878
DUNN,LUDLOW JMD 7,180.96 81315 17669 MITCHELL GLORIA/D JMD 4,338.57 81505 6146
CAMPBELL,COLLET/OWEN JMD 7,112.39 81315 6321 MITCHELL GLORIA/D JMD 4,143.33 81505 6127
WALLACE,IMOGENE/BEVE JMD 7,084.27 81315 10500 HAMIL,SONYA/NIC JMD 4,031.03 81505 3077
LACOVIA HEALTH COMMI JMD 6,844.56 81315 8389 KENNEDY PAULINE JMD 3,911.17 81505 1387
RODMAN,MIL/SAMUELS,L JMD 6,842.78 81315 9234 CHANG,OMARIE F JMD 3,858.37 81505 100124
MAXWELL/DUNKLEY/FOST JMD 6,823.34 81315 7361 KITSON,RACHEL E JMD 3,545.06 81505 100258
ALLEN,LEROY/RULE,EST JMD 6,423.02 81315 5915 EDWARDS,STACY ANN K JMD 3,416.41 81505 100146
GUNTER,ANN/CLARKE,SO JMD 6,368.52 81315 5525 NAM,NATALLIE/PALMER JMD 3,183.20 81505 5152
VIDENA FALCONER SCHO JMD 6,361.41 81315 8618 GARDEN ART JMD 3,176.43 81505 146811
ROWE,REGINALD D (JNR JMD 6,350.30 81315 101413 HILL,ADAM/N JMD 3,100.26 81505 100655
BRAHAM, EURITT JMD 6,337.88 81315 9212 SHIM,JERMAINE/CHONG JMD 2,628.97 81505 100606
WOODSTOCK,V/RANKINE, JMD 6,297.89 81315 9157 MARAGH,KAREIF JMD 2,162.09 81505 100193
SALMON MARY JMD 6,273.08 81315 3932 JOHNSON,A/CHONG,D JMD 1,796.14 81505 100605
BAKER,I(ILL/CARNAGIE JMD 6,231.84 81315 7847 PALMER,JOHN/NAM,NATA JMD 1,643.77 81505 5177
ESTERINE,LASCELLES JMD 6,190.15 81315 15050 TAYLOR,ROMARIO R JMD 1,561.99 81505 100195
JAMES,COLEEN/REMA JMD 6,176.20 81315 813180222 FRASER, CHRISTINEA S JMD 1,347.74 81505 100230
SMITH,DELMA/GAYLE,D JMD 6,045.93 81315 720976 BROWN-SOHN,KADEEM JMD 794.14 81505 100123
WRIGHT LENWOLD JMD 6,034.93 81315 3796 SHAW,LEISHA M JMD 747.32 81505 200047
WATSON,WESLEY/HENRY JMD 6,012.15 81315 11232 DALE,KRISTAL RAYANN JMD 707.00 81505 100203
DUDLEY,BARB/FRANCIS, JMD 5,954.43 81315 7129 MAYNE,BRANDON/STEVEN JMD 591.51 81505 100541
NEMBHARDT,EDSON/SHAR JMD 5,931.35 81315 13591 ROBERTS,N/WILLIS,NET JMD 573.15 81505 100164
TAYLOR,KEYON/SEGREE, JMD 5,888.91 81315 21649 LEWIS,JOEL JAMAH JMD 551.49 81505 100148
ISAACS,LLOYD/REGINAL JMD 5,887.07 81315 14556 POWELL,BRITTNEY/DELR JMD 517.99 81505 100345
ACCOMPONG MAROON COU JMD 5,870.39 81315 8522 HARRISINGH,M/SPENCER JMD 413.67 81505 100522
JAMES,COLEEN/REMA JMD 5,809.51 81315 813180222 SCOTT,NAELOR E JMD 351.34 81505 200009
POWELL,ANTHONY A JMD 5,702.62 81315 18404 WHITTAKER,ISOBEL/KER JMD 278.74 81505 100107
BIRTHWRIGHT,D/SMITH, JMD 5,452.83 81315 12027 IRVING,WINSOME/H O JMD 215.06 81505 5018
BARRETT,SITAR M JMD 5,441.64 81315 7314 HENRY,R/DOREEN/BENNE JMD 198.93 81505 12186
WRIGHT,L.A/RUBY JMD 5,292.16 81315 7851 GEORGE MCLISH INV LD JMD 130.39 81505 7021
JAMES,COLEEN/REMA JMD 5,214.27 81315 813180222 SHAMROCK NETBALL CLB JMD 120.15 81505 26541
JAMES,COLEEN/REMA JMD 5,163.61 81315 813180222 J A G SMITH & CO JMD 114.59 81505 7082
SEARCY DOROTHY JMD 5,160.91 81315 7170 CHRISTIE, KAREN JMD 109.06 81505 100040
SOLOMON,D/MCKENLY,MA JMD 5,145.36 81315 1207 ST JOSEPH INFANT SCH JMD 96.07 81505 7018
HARRIOTT,GARRIE A. JMD 5,131.74 81315 17644 SHEER GENIUS LTD JMD 92.71 81505 7121
WILLIAMS,TARZA/DELOR JMD 5,112.31 81315 1476 GARDEN ART JMD 88.83 81505 7138
STEWART,CURDELL/ROY JMD 5,106.92 81315 4872 EAGELS BASK BALL CLB JMD 72.25 81505 7072
MORANT,HILBERT L JMD 4,971.04 81315 203514 HONARARY MEMBERS ASS JMD 66.99 81505 7037
MULLINGS,H/WITTER,RU JMD 4,964.55 81315 17728 SOUTH ST ANDREW COMM JMD 60.19 81505 7007
MCKINLEY,G/NEMBHARD, JMD 4,854.49 81315 1261 EDWARDS,KAM/LAWRENCE JMD 32.99 81505 100471
WILLIAMS,PERETA/LER0 JMD 4,799.70 81315 5035 UNIVERSITY & COLLEGE JMD 15.64 81505 7235
NEWSOME,ARNOLD/ETHLY JMD 4,741.24 81315 15279 WHITE WING SAVINGS JMD 9,120.83 90175 39391
SAMUELS,N/GAYLE/RANG JMD 4,709.70 81315 100784 MAJESTIC GDNS POLICE JMD 8,991.60 90175 39028
DUNKLEY,NEIL JMD 4,673.70 81315 14925 MONCRIS CAR RENTALS JMD 8,968.99 90175 2720345
SHAW,KERWIN/MYERS,D JMD 4,551.97 81315 10489 HENRIQUES FELTON E JMD 8,805.07 90175 2003770
DECAMBRE,DENNIS D JMD 4,372.49 81315 100770 IDEAL CUSTOM BROKER JMD 8,797.86 90175 39467
BLAKE,WINTHROP/CECEL JMD 4,207.35 81315 11330 BOOTHE JACQUELINE JMD 8,753.95 90175 4003661
BROWN,LATOYA T. JMD 4,059.17 81315 100483 BRISSETT,E/MCLEOD H JMD 8,751.59 90175 4720050
KELLY,JASON L. JMD 3,787.10 81315 100404 BLACK,SHERYL M JMD 8,743.02 90175 4001738
HALL,ROSHEDA J. JMD 3,101.05 81315 100751 ANDERSON,LEONARD JMD 8,669.91 90175 1636
WOOLERY,CRISTAL S. JMD 3,041.09 81315 100739 ROSE,M/PHILLIPS,W JMD 8,638.64 90175 44883
DOCKERY,JOSSETTE M. JMD 2,508.76 81315 100757 SATCHELL,TREVOR JMD 8,586.33 90175 24668
WILLIAMS,JAHA/ITA JMD 1,957.35 81315 101576 MILLER,ESMERALDA/AA JMD 8,471.64 90175 18995
WILLIAMS,RACQUEL/RAD JMD 1,956.94 81315 101642 HALEY MATHIAS JMD 8,469.13 90175 26200
BROWN,CYDALE/BRIAN JMD 1,927.66 81315 101582 LITTLE FOLK EARLY C JMD 8,458.29 90175 13013
BURRELL,SHAM/BARRETT JMD 1,894.46 81315 100362 MCLEAN,EVONI JMD 8,443.88 90175 901780197
MILLER,LONDIE F JMD 1,763.57 81315 100833 MCFARLANE,ERROL L JMD 8,380.21 90175 2004287
TOWNSEND,TWONIE O JMD 1,635.18 81315 100642 BRISCOE,F.A. JMD 8,380.17 90175 2002095
FRAZER,CEL/COLIN JMD 1,500.55 81315 130635 COX,GLORIA JMD 8,349.74 90175 25166
CHRISTIAN,TAMARA N. JMD 1,345.27 81315 100078 BLAKE,ANN/BROWN,OLIV JMD 8,271.66 90175 36063
WILLIAMS,VENCOTT JMD 1,312.12 81315 100945 STATINERY & BUSINES JMD 8,120.25 90175 2720337
WALLACE,KYMONE JMD 1,303.79 81315 101617 HARRIS,LESLIE ANN JMD 8,079.60 90175 4100021
LAING,SEAN JMD 1,285.52 81315 100959 WILLIAMS,N/KELLY,P JMD 8,078.41 90175 2720350
SCOTT,HERBERT/HERBER JMD 1,156.25 81315 101451 PASHA,W/JOHNSON,P JMD 8,072.38 90175 7475
LINDO,PETAG/BROWN,PA JMD 1,088.35 81315 101047 ASHLEY,GODFREY/S JMD 8,065.35 90175 38134
WAITE,PAULA A JMD 891.03 81315 200117 HARTLEY RODERICK C JMD 8,025.11 90175 5045
BROWN,LATOYA JMD 742.33 81315 100967 WILLIAMS,SYLVESTER JMD 8,024.36 90175 9373
BECKFORD,JADENA K. JMD 635.15 81315 102203 BENNETT DONALD JMD 7,907.72 90175 4005938
SANFORD,SANGECIA JMD 569.94 81315 100888 COLE,MARCIA JMD 7,866.90 90175 12083
ROBINSON,JAVAWNY JMD 569.22 81315 101901 FYFFE TREVOR/M JMD 7,782.28 90175 2002990
JONES,DONNALYN/CYCLI JMD 544.34 81315 101906 WEST KGN SPORTS COMM JMD 7,773.87 90175 4006107
BROWN,JASON A JMD 526.32 81315 100606 RAMSAY,MABLE/HOPETON JMD 7,751.30 90175 10689
BLAKE,MELVERN A. JMD 508.41 81315 101019 RICKMAN,J/BARKER,T JMD 7,745.30 90175 5863
GRANT,SHANNAR A. JMD 476.31 81315 100764 KIRTON,PHILLIP B JMD 7,743.37 90175 13377
WHITE,ROMARIO K. JMD 425.13 81315 100704 HAMILTON IVORINE JMD 7,742.16 90175 26859
POWELL,DAMION R JMD 399.96 81315 100672 GOLDSON ALWYN G JMD 7,720.61 90175 4003957
TAYLOR,FRANKLIN G. JMD 306.79 81315 100853 HENRY ERROL JMD 7,711.52 90175 5943
KENNEDY,SHAWN-MARIE JMD 303.20 81315 101211 MORGAN DENNIS O JMD 7,684.07 90175 4001881
DUNKLEY,KADIAN JMD 290.79 81315 100727 SIMPSOM,NOEL (DEC’D) JMD 7,659.54 90175 2537
MCNEISH,RAIHN/GROVES JMD 271.38 81315 101693 LINDSAY,A/EDWARDS,L JMD 7,633.71 90175 4004471
DILLON,VIVIAN C.(JNR JMD 176.78 81315 101163 BENNETT,A/BERRY,H N JMD 7,598.44 90175 18202
MCKOY,PAT-DAYLE A. JMD 152.05 81315 200506 JAMES,OSWALD JMD 7,513.59 90175 41949
LACOVIA HIGH SCHOOL JMD 141.30 81315 8286 JAIPAUL,JENNIFER P JMD 7,480.31 90175 4720534
SIMPSON,STEVE C. JMD 114.40 81315 100639 WILLIAMS,H/EWERS,A JMD 7,441.21 90175 12468
SWINTON,S/CORNWALL,C JMD 112.46 81315 101931 SINGH/DOWARKA/DUREKA JMD 7,425.97 90175 6393
CROOKS,KYANA/BROWN,M JMD 102.57 81315 102043
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
MEREDITH,ERVIN JMD 7,419.84 90175 11014 CHOW,SHEENA/ALBERT JMD 5,059.25 90175 2001504
MARTIN,KEITH JMD 7,407.71 90175 29115 DOUGLAS MYRA M JMD 5,027.28 90175 40464
WALKER,JOHN/HYACINTH JMD 7,362.08 90175 2818 GROVES-ALLEN MABLE JMD 5,017.41 90175 35609
BIRD,VINCENT JMD 7,323.09 90175 32071 FOSTER,WINSTON JMD 4,960.17 90175 4012594
HARRIOTT CARLOS JMD 7,259.77 90175 25834 HEADLEY,EILEEN/W JMD 4,941.08 90175 36408
FISHER VINCENT G JMD 7,252.80 90175 31895 BENNETT,J/WALKER,M JMD 4,911.85 90175 4010188
HANSON,FLAVIUS JMD 7,230.14 90175 4086711 CORNWALL,Y/CLARKE,P JMD 4,905.41 90175 1480
DUREKA,PHYLLIS/P/S JMD 7,223.13 90175 42479 KING,SHADA S JMD 4,889.68 90175 100678
OLYMPIC GARDENS POLI JMD 7,208.78 90175 39185 HARVEY,TYLER JMD 4,863.10 90175 101823
BENT,DANIEL JMD 7,197.00 90175 12025 HARVEY,BARRINGTON A JMD 4,854.35 90175 101824
NELSON,RUTHLYN JMD 7,175.68 90175 15989 THOMPSON,DELFLORA JMD 4,847.83 90175 7592
HAMILTON/STEWART,S/J JMD 7,139.08 90175 27416 FRANCIS,CECIL JMD 4,846.51 90175 8017
WILLIAMS RANDFORD JMD 7,090.08 90175 4002020 MCLEAN,EVONI JMD 4,840.75 90175 901780197
MCLEAN,EVONI JMD 7,089.95 90175 901780197 HENRY MAVIS JMD 4,823.33 90175 21330
MCINTYRE,TREVOR JMD 7,087.71 90175 2004321 HUDSON,LORNA/SALOME JMD 4,780.84 90175 12994
WHORMS,RAYMOND JMD 7,068.13 90175 4011693 STAFF CANTEEN JMD 4,776.73 90175 70099
STEWART,PAMELLA JMD 7,043.73 90175 17934 HITCH RUBY JMD 4,774.24 90175 23932
ST ANDREW TECHNICAL JMD 6,985.37 90175 39500 NARCO-SCIENCE SPORTS JMD 4,689.13 90175 4006188
CLARKE,ISKAH JMD 6,979.42 90175 101045 CAMPBELL,JENNIFER JMD 4,635.58 90175 2006196
SQUIRE-SINCLAIR/PINN JMD 6,958.46 90175 4005762 VAZ,MICARDO C JMD 4,620.79 90175 100810
CREMO SPORTS CLUB JMD 6,932.65 90175 4006019 WILLIAMS, KEVON A JMD 4,552.98 90175 2100257
RATTRAY,D/THOMAS,M JMD 6,860.71 90175 10115 WALKER,JESSICA A.R. JMD 4,549.58 90175 2100553
SCULLY,ALLADIN/ICILD JMD 6,858.55 90175 40680 DONALD,ISRAEL/REBECC JMD 4,538.74 90175 15976
HART,W/HAYLES,THELMA JMD 6,838.96 90175 33818 PINCHIN,ALBERT JMD 4,534.96 90175 25644
CLARKE,STANLEY JMD 6,789.01 90175 2002899 THOMPSON,TAMARA JMD 4,485.76 90175 53642
SMART,T/ROSE,K JMD 6,787.43 90175 43793 OMARA ROAD SDA CH JMD 4,346.04 90175 39523
HANSON HEADLEY G JMD 6,784.87 90175 19129 RALSTON,TIFFANA/LORI JMD 4,265.03 90175 2100476
FINLAY,JUNE E JMD 6,772.83 90175 721032 FRANCIS,DAVID S JMD 4,227.52 90175 4100429
LAWSON,LINCOLN JMD 6,747.05 90175 37177 TAYLOR PAUL JMD 4,174.18 90175 24346
DALE,HYACINTH I JMD 6,739.73 90175 31060 DOMINEER CRICKET JMD 4,149.82 90175 39841
BOGIE, WINSTON JMD 6,735.93 90175 2006841 WADDELL,JUDITH JMD 4,119.80 90175 304514
MORGAN,WILLIAM/AMY JMD 6,728.19 90175 53713 P MCKENNON FOR JODY JMD 4,110.86 90175 100051
MITCHELL WILLIE JMD 6,717.05 90175 4004694 MCKENZIE-CHIN,KARL JMD 3,938.30 90175 2200337
ADAMS,ANTHONY JMD 6,690.45 90175 12085 PIERRE,CLAUDE JMD 3,936.07 90175 35187
WILLIAMS,VERONICA JMD 6,685.61 90175 4005841 HUGHES,AKIEM D JMD 3,253.86 90175 101465
GRANT,NAOMI/DENNIS JMD 6,660.43 90175 101280 FRASER, TISSAN G JMD 2,742.21 90175 2100662
DOUGLAS,K/F/SHAW,A JMD 6,655.80 90175 4003205 GRANT,RAINFORD A JMD 2,684.37 90175 100142
THOMPSON JANETT A JMD 6,645.77 90175 4005515 CLARKE, GAVIN ST. G JMD 2,675.50 90175 2100102
DEJESUS,ISEDORA/GREY JMD 6,629.08 90175 25570 CLARKE,DENIS A JMD 2,234.91 90175 44837
DENNISUR,DOMINICK JMD 6,596.16 90175 4100013 HYATT,CHAVANCEY JMD 2,199.83 90175 100763
BURTON,FRANCELLA JMD 6,594.87 90175 10926 SANDERSON,RICARDO O JMD 2,140.96 90175 200591
LYN N JMD 6,565.12 90175 2001001 JAIPAUL,KYLE H M JMD 2,114.51 90175 4100109
HAGLEY PK HEALTH CL JMD 6,532.94 90175 39009 LOGAN,BRINELLE A.D. JMD 2,069.45 90175 2100546
SWABY,HAROLD A/INA JMD 6,520.91 90175 4393 DENNISUR,DAVID JMD 2,035.72 90175 4100012
TAI,ASTON JMD 6,513.33 90175 16010 GREAVES,LEON JMD 1,741.31 90175 101861
REID,KENNETH/WALTERS JMD 6,511.00 90175 2001800 GREAVES,D/NOTICE,C JMD 1,717.00 90175 101923
DONEGAN PAUL/STEVE JMD 6,505.13 90175 4005075 MCTAGGART,KERRY-ANN JMD 1,699.63 90175 2200516
SHAKES,M/RILEY,JOY JMD 6,464.22 90175 2002972 JOHNSON,AKIVA/HENRY JMD 1,659.04 90175 2101120
COLLINGTON/LAWSON JMD 6,450.05 90175 14780 STULTZ,TONI-ANN A JMD 1,657.37 90175 4100403
MOORE-DAVIS,PATRICIA JMD 6,449.79 90175 31835 ADAMS,KAYON K. JMD 1,606.68 90175 100922
BENNETT ERROL JMD 6,447.40 90175 3177 SIMMS,RANICO R JMD 1,558.73 90175 100380
BAKER,RONALD EARLE JMD 6,446.52 90175 6358 BLACKWOOD,LITTBARSKI JMD 1,529.19 90175 100796
SCOTT,MADLYN JMD 6,436.44 90175 23774 THOMPSON,JOEL JMD 1,522.03 90175 100843
CAMPBELL,C/GUSCOTT JMD 6,386.89 90175 11018 DUCKWORTH,KIRK A JMD 1,511.27 90175 102037
GARDNER REGINALD JMD 6,374.60 90175 4004468 BARTLEY,SHENELL L. JMD 1,502.60 90175 100169
COCA-COLA SUPERSTARS JMD 6,354.59 90175 39074 GOSHINE,G/SMITH,I JMD 1,450.81 90175 101796
SULAL,CECIL A JMD 6,309.02 90175 3613 WILLIAMS, SHAY A JMD 1,387.52 90175 2100650
BERTH,NORBERT/M JMD 6,295.64 90175 2003805 BROWN,TRACEY-ANN JMD 1,377.68 90175 100965
FRIESS,DONALD JMD 6,275.34 90175 18304 SMITH,SHANIQUE V JMD 1,288.69 90175 100729
MARTIN,B Y JMD 6,269.30 90175 9715 DALEY,AKEEM JMD 1,223.78 90175 100847
THOMPSON-HOWELL,PLAC JMD 6,260.18 90175 2000554 MEIKLE,NICHOLAS P JMD 1,214.10 90175 2100059
CAMERON,S/PRICE,E/L JMD 6,240.22 90175 14793 TOMLINSON,ASONYA T JMD 1,164.82 90175 2100086
THOMPSON,MONICA JMD 6,226.89 90175 6304 LAMOTH,SASHA-KA,MERL JMD 1,133.30 90175 101044
CURRIE,VERONICA/A JMD 6,172.47 90175 4003740 COLLESSO,J FOR KAREN JMD 1,027.35 90175 2100023
NELSON,WALLACE JMD 6,165.86 90175 34406 DONALDSON,RORI-ANN JMD 976.47 90175 2100299
WILSON,PATRICKA JMD 6,160.42 90175 21056 MILLER,GAVIN D JMD 931.38 90175 2100783
MCLEAN,EVONI JMD 6,150.93 90175 901780197 GALLOW,TAJAY G JMD 906.46 90175 101496
BOGLE,JOSEPH/VERONIC JMD 6,147.25 90175 5386 GREAVES,CHRISTINA N JMD 881.31 90175 101859
CARTER,HEADLEY JMD 6,135.43 90175 2009484 PALMER,QUEANTA M JMD 872.11 90175 2100425
JACKSON MARJORIE JMD 6,133.26 90175 4002657 MARTIN,ERICA A JMD 863.98 90175 4011482
MCFARLANE GEORGE/RAC JMD 6,126.64 90175 2004226 EDIE KEVIN N JMD 848.39 90175 4100067
COOKE,C(SNR)/C(JNR) JMD 6,113.60 90175 7232 CROSDALE,ALEX A JMD 817.96 90175 101133
GRAY RUTH JMD 6,080.43 90175 4005554 HENRY,LIONEL JMD 811.45 90175 200463
MCLEAN,PRINCESS JMD 6,069.04 90175 17340 BROWN,BARRI-ALLISON JMD 783.28 90175 100945
CUMMINGS,EZRA JMD 6,059.59 90175 25569 ALLEN,VALJEAN JMD 782.52 90175 100947
JOHNSON,EDGAR JMD 6,050.73 90175 26168 BENNETT,GWENDOLYN JMD 779.00 90175 11089
GILZENE TIMMY JMD 6,044.67 90175 18871 HEMMINGS,DUSHANE Y JMD 764.41 90175 101737
JACKSON,SHERON JMD 6,042.90 90175 4005690 MOORE,DARRIEAUX JMD 749.44 90175 100972
MCPHERSON,C/ANGUS,B JMD 6,042.76 90175 28183 BOGLE,KAID-ANN JMD 736.84 90175 100728
COOMBS,OSCAR JMD 6,034.86 90175 11500 POWELL,CAMIEL JMD 708.58 90175 100414
ABLE,DENNIS A JMD 6,017.35 90175 25890 SAVOURY,JOHNILLE K JMD 692.12 90175 100424
JOHNSON,HUBERT JMD 5,972.38 90175 19523 DWYER,LIAM S.N. JMD 681.55 90175 2100500
LINDO,R/BRYAN,L JMD 5,963.81 90175 5311 GRANSTON,ALDEN O JMD 632.01 90175 2200342
SAUNDERS,R/CROACH,O JMD 5,963.15 90175 38017 SMALLING,MICHAEL JMD 595.99 90175 101489
BARRETT,PHYLLIS JMD 5,940.25 90175 16276 MAYNE,BRANDON/STEVEN JMD 591.51 90175 100541
DAVIS,IVY/DAWKINS,P JMD 5,928.40 90175 11034 GRAY,SABRINA JMD 582.82 90175 101502
MCNEIL,GARTH A/JOY JMD 5,887.79 90175 2002519 WELLINGTON,TERRY S JMD 564.90 90175 200372
KELLY,OWEN JMD 5,867.80 90175 2001408 CHRISTIE, LESLIE A JMD 502.98 90175 2200300
CARR,ALBRENDA JMD 5,833.67 90175 13993 EVANS,SHAZAN JMD 498.23 90175 100785
WATERFORD PRIMARY PA JMD 5,823.87 90175 4006082 SMALL,A/WILSON,R JMD 477.64 90175 4100341
CHAMBERS,DAMION R JMD 5,821.88 90175 4009886 GRANT,THERESA JMD 453.89 90175 200526
PARSARD,EVANS JMD 5,811.66 90175 49372 HUNTER,RIKKI-LEE JMD 435.51 90175 4200120
LYNCH,ELORINE/ORR,G JMD 5,806.37 90175 5494 MANNINGS,TANISHA F JMD 429.44 90175 101741
THOMPSON,GLADSTONE JMD 5,797.54 90175 16369 HEMMINGS,YANIQUE L JMD 426.08 90175 101738
HANSON,LOUISE/L C JMD 5,785.94 90175 25045 BLACK,SHANICE S JMD 412.12 90175 100963
ROWE,ROY JMD 5,771.61 90175 17933 HERON,DENISE JMD 393.65 90175 200016
CLARKE, PATRICIA JMD 5,750.26 90175 2007590 BROWN,LATOYA JMD 385.36 90175 100914
HAMILTON,LLOYD/LOUIS JMD 5,749.61 90175 15450 DORAH,D FOR ALLISON JMD 378.09 90175 2100044
CHONG,ETHEL/C JMD 5,749.16 90175 10343 DALEY,N JMD 374.39 90175 4100034
MCINTOSH,DIANA E JMD 5,709.19 90175 18820 JACKSON,SHEMAR JMD 334.40 90175 100909
CARTER M/FAY JMD 5,706.01 90175 4002092 WILLIAMS,RICHARD JMD 319.54 90175 101941
**ALEXANDER,MARCUS A JMD 5,686.01 90175 33766 EVANS,TRACEY-ANN JMD 317.42 90175 2100820
BROWN,ALMENA/CARTER JMD 5,645.79 90175 23027 BROWN,JADA L JMD 307.37 90175 102020
LOPEZ MYRTLE JMD 5,633.68 90175 31453 POLLACK,KIJANA/A JMD 280.53 90175 1011670
SEAVIEW GDNS POLICE JMD 5,586.02 90175 39590 MCFARLANE,TAKEEM JMD 186.57 90175 100748
JACKSON MARJORIE JMD 5,579.51 90175 4002657 BROWN,TEVIN F JMD 181.14 90175 101693
EBANKS A H JMD 5,571.75 90175 35514 CARD,HALEEM M JMD 158.46 90175 101423
CHOW,ALBERT JMD 5,535.34 90175 22725 CARD,HALEEM M JMD 158.46 90175 101423
VANHORN,C/DISTANT,J JMD 5,499.36 90175 12400 SEBALLO,S FOR CHANDN JMD 148.03 90175 2100026
FINDLEY,GLORIA JMD 5,485.68 90175 20883 PRICE,T’WANI C JMD 125.69 90175 101996
MASON,ILEENE JMD 5,458.95 90175 18957 RIVERTON CITY DEVELO JMD 119.34 90175 4006185
BROWN,LOCKSLEY JMD 5,456.15 90175 9195 BROWN,SHAWNELLE A JMD 117.37 90175 102021
NEWELL,BARRINGTON/B JMD 5,456.09 90175 2000426 KIGANY COOP LTD JMD 112.95 90175 39083
STEWART,DENZIE/ERROL JMD 5,454.27 90175 5992 SEIVRIGHT MOLYNES CO JMD 102.97 90175 39101
SCOTT,TONYA JMD 5,443.39 90175 3023 SUE LYN FLOWER & GIF JMD 94.77 90175 2005156
JACKSON RUBY/R JMD 5,431.81 90175 2813 **SILVERA,DOWARD M JMD 93.91 90175 4005441
GONZALES LUCILLE JMD 5,431.48 90175 11207 MISS JAMAICA WORLD JMD 91.95 90175 2005161
BROWN,SELVIN/SYLVIA JMD 5,423.14 90175 11640 NEWPORT WEST POLICE JMD 82.84 90175 2005158
STEWART,SYLVESTER/M JMD 5,419.82 90175 5642 ROGERS,WILLY JMD 70.21 90175 52679
HUTCHINSON/LINDSAY JMD 5,395.15 90175 53326 NEPTUNE’S BOUNTY JMD 43.99 90175 39471
NELSON RUBY/MARCIA D JMD 5,386.97 90175 4004983 DISTRICT GRAND LODGE JMD 39.03 90175 44478
TENNANT,HYACINTH JMD 5,383.64 90175 31808 DUSSARD, DIQUANN N JMD 37.07 90175 2100648
CHANNER,GARFIELD/SYL JMD 5,383.54 90175 37444 BRIDGEPORT SOCIALIST JMD 24.32 90175 39236
FRANCIS,AARON/MAUD JMD 5,367.54 90175 7831 CARIBRAKE FOOTBALL JMD 22.46 90175 39733
GOPIE VERNA JMD 5,333.40 90175 5128 LEWIS,KAVANAH JMD 19.21 90175 100595
BROWN,IRENE/ARTHUR JMD 5,322.74 90175 2000524 COUSINS,PETA-GAY JMD 18.26 90175 101390
ROBINSON,ERROL JMD 5,317.62 90175 29267 JA CONSTAB FORCE NAR JMD 0.44 90175 4006062
MORRISON HAZEL JMD 5,276.38 90175 4002666 TECH LIASON SERVICE. JMD 9,839.28 90225 9334
MORRIS,VICTOR JMD 5,262.88 90175 38294 FURBISH,RICHARD G JMD 8,722.40 90225 12117
HENRY,B/CARL/HYLTON JMD 5,180.12 90175 14148 LARAQUE,KEITH C/ROWE JMD 8,709.06 90225 21544
BENNETT,GLADYS/ECCLE JMD 5,173.70 90175 2489 BAILEY,BRADLEY/EILEE JMD 8,689.48 90225 5034
WHYTE,VIOLA JMD 5,168.96 90175 3060 MONEAGUE TEACHERS JMD 8,652.24 90225 9254
OSWALD GEORGE JMD 5,164.81 90175 4000517 ST JOHNS PREP SCH P JMD 8,559.80 90225 9073
*JAMPEARL LIMITED JMD 5,148.64 90175 9911 MACHLER, PAUL JMD 8,461.96 90225 25387
LATHIAN P (DEC’D) JMD 5,132.26 90175 12566 JOHNSON,IVAN/RICKMAN JMD 8,461.14 90225 13750
MILLER,DAPHNE JMD 5,124.11 90175 11051 LAWRENCE,BILL JMD 8,456.78 90225 721643
LIVINGSTONE,ORRET JMD 5,089.32 90175 101040 BROWN MAXINE JMD 8,356.73 90225 1466
COLE,ALMEDA/LOTTIE JMD 5,088.22 90175 8146
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
THE NATHAN BRISSETT, JMD 8,318.33 90225 9239 ISBURGH,B FOR CHUMAN JMD 2,789.04 90225 100157
SHEKELL ANDREW H JMD 8,300.77 90225 5105 MCINTOSH, ANDRE A JMD 2,726.23 90225 201005
GRANDISON,AMBROZINE JMD 8,278.01 90225 16248 SMITH,ASHANTE S P JMD 2,649.52 90225 100640
MATTHEWS JOHN JMD 8,222.77 90225 5658 POWELL,SHANIKA A. JMD 2,639.14 90225 101463
MILADYS SCHOOL OF C JMD 8,214.86 90225 9907 STANLEY,KHELA A JMD 2,603.10 90225 200911
DOUGLAS,COLIN L. JMD 8,195.20 90225 13626 DAVIS,ANGELITA L JMD 2,151.69 90225 100400
THOMPSON,JAMES JMD 8,156.24 90225 21196 GRAY,TENAYE A JMD 2,146.63 90225 200659
SHARPE,I/STEPHENSON JMD 8,152.14 90225 21775 BEALE,RHEA JMD 2,102.52 90225 100583
JEFFREY TOWN SCHOO; JMD 8,116.64 90225 18002 HARVEY,BRITTNEY JMD 2,064.17 90225 102786
HARRISON,M/GORDON R JMD 8,023.44 90225 13146 PINNOCK,GEORGIA J JMD 2,062.10 90225 100399
WILLIAMS,HARRY JMD 7,996.21 90225 1864 SWABY,BRITTNE/CLARKE JMD 2,032.68 90225 102845
WILLIAMS,M/MCCALLA,L JMD 7,978.33 90225 6035 WILSON,KRISTOL JMD 2,031.73 90225 100928
WILLIAMS,NOVELETTE M JMD 7,933.17 90225 13057 SPENCER, KRISTIN-ANN JMD 2,021.77 90225 101031
NOBLE JAMES/TREVOR JMD 7,885.39 90225 15613 HALES, DWAYNE JMD 2,006.66 90225 100249
STEPHENSON,V/SHARPE JMD 7,811.90 90225 21799 WALTERS,YVONNE H JMD 1,945.23 90225 37149
SWABY,EDWARD JMD 7,796.80 90225 28394 JOHNSON,A/CHONG,D JMD 1,796.14 90225 100605
VASSELL,INEZ/TREVOR JMD 7,763.85 90225 16209 HIOPIA,NEG/BONNER,B JMD 1,768.56 90225 101527
SMALL VINCENT JMD 7,751.96 90225 10136 GREEN, DAMOYE DENROY JMD 1,766.99 90225 100150
CHIN,LESLIE/GORDON,P JMD 7,682.62 90225 26249 THOMPSON,ROYDELL L JMD 1,760.75 90225 101491
COOPERS AND LYBRA JMD 7,637.39 90225 54410 TULLOCH,SUWAYNE JMD 1,692.43 90225 102265
THE PROPRIETOR STRAT JMD 7,532.52 90225 17019 CLARKE,JORDON/DONOVA JMD 1,662.47 90225 101542
BRAMWELL, CARLTON A JMD 7,494.64 90225 200462 CLARKE,JORDON/DONOVA JMD 1,662.47 90225 101542
PICOV,MICHAEL JMD 7,492.27 90225 4731 WHYTE,RICARDO JMD 1,547.61 90225 101197
MORRISON CORINE JMD 7,482.51 90225 10891 SMITH, AMOY O. JMD 1,497.95 90225 101026
WEBLEY MONICA/A/S JMD 7,480.53 90225 3287 WHYTE,WARREN W JMD 1,451.27 90225 200986
LUMZEL,D/CARRUTHER,C JMD 7,397.76 90225 25865 RICHARDS,SHANIA JMD 1,433.40 90225 102282
FRANCIS ERICA/CHIN,D JMD 7,382.08 90225 2887 ENNIS,M FOR ACHKEEM JMD 1,334.41 90225 100274
KENNE-ARRING,P/ARRIN JMD 7,377.59 90225 27917 BROWN,NADESHA/GIFTON JMD 1,328.99 90225 101999
POWELL,S/HERRON,J R JMD 7,322.10 90225 4206 STEPHENSON,GARFIELD JMD 1,301.62 90225 101636
FAIRWEATHER/JACKSON JMD 7,298.23 90225 16822 ORR,SIMON A JMD 1,279.22 90225 101019
CAMPBELL,WYCLIFFE JMD 7,216.71 90225 12902 HEAVEN, SHAARI JMD 1,253.62 90225 102712
PARKES OWEN JMD 7,208.29 90225 16326 SADDLER,COLLEANE JMD 1,210.21 90225 102158
GREAVES ESRIC A JMD 7,174.16 90225 3653 PRYCE DANIELLE/ SHAR JMD 1,134.24 90225 102959
ALBINANA,VICENTE JMD 7,170.19 90225 29681 LAING,KEVAR JMD 1,130.71 90225 102055
DORMAN LEATON JMD 7,137.59 90225 8802 GRANT,KELVIN JMD 1,081.51 90225 100093
GOHAHGON CORETA E JMD 7,030.80 90225 12911 BENJAMIN, ORNELLA AV JMD 1,025.69 90225 100261
THEOCRACY GOVERN; JMD 7,015.00 90225 9066 BINNS,RACHEL J JMD 930.91 90225 101339
LONEY,DESMOND O JMD 6,962.62 90225 28649 CAMPBELL,ANN-MARIE JMD 817.54 90225 103440
ROSE EVERTON JMD 6,897.94 90225 6386 JAMES,NATYCE K. JMD 798.92 90225 102321
MANSFIELD GREEN CITI JMD 6,880.05 90225 9152 DIXON,MARSHA N JMD 796.87 90225 200494
WHITE,E J/WAHRMANN,O JMD 6,869.98 90225 17191 HAYE,NATHANIEL U JMD 761.23 90225 101045
GEDDES,J E/D/HALL,A JMD 6,847.47 90225 17056 WHYTE,SHANICE JMD 744.22 90225 101470
MAFFESSANTI ANDREA JMD 6,824.74 90225 4952 MILLER, CHARLI-LAURE JMD 740.35 90225 103567
WEDDERBURN,G/L/PERKI JMD 6,746.18 90225 21617 RAMSAY,SHAWN JMD 590.64 90225 100927
MCGREGOR HUBERT JMD 6,721.48 90225 8832 CASE,CARRON S K JMD 589.30 90225 101232
BECKFORD,ROBERT P. JMD 6,712.89 90225 13428 JACKSON,KESHANE JMD 512.44 90225 102058
JACKSON SAMUEL/JANET JMD 6,687.41 90225 5054 RICHARDS,PETER GEORG JMD 493.18 90225 103084
R.P.W. TRUST ACCT JMD 6,666.78 90225 902281225 GRANT,GEOVANNI/ALLEN JMD 473.03 90225 101640
GIBB-LOW HAMISH JMD 6,632.45 90225 2343 GOMEZ,ALDIN L JMD 462.36 90225 102569
DALEY,WINST/JAMES,EL JMD 6,598.71 90225 3323 BARNETT,JONEL JMD 459.20 90225 102593
CRIME STOP JMD 6,586.44 90225 9032 WHYTE,LAFAINE G JMD 434.08 90225 200490
COOMBS,JENNIFER/YAVA JMD 6,583.88 90225 8172 SAWYERS,ROSHANE L JMD 419.48 90225 100819
DAVIS NINA JMD 6,569.13 90225 13624 ECCLES,ANGELLA JMD 339.64 90225 202623
GORDON,GRACE A JMD 6,559.86 90225 14275 DESLAND,SHAWNA JMD 322.71 90225 100926
PORTEOUS,H JMD 6,555.87 90225 2974 WIGGAN,ALDANE/WILBER JMD 312.60 90225 103422
HARIRAMANI,KANAYA/R JMD 6,533.10 90225 7346 ROBINSON,RAN-JAY JMD 307.83 90225 102699
COX YVONNE/SMITH,IDE JMD 6,529.59 90225 15945 AUSTIN, SHANIEQUA JMD 306.55 90225 101738
TROWERS-LIVINGSTONE, JMD 6,504.03 90225 38176 GRANT,JAVION JMD 306.29 90225 102893
SETH JANET JMD 6,500.42 90225 7361 YANKANNAH, YAREK Y JMD 303.89 90225 100107
MILES,NEVILLE JMD 6,477.61 90225 30050 LEWARS,SUE-ANN H JMD 287.07 90225 100563
FYFFE BESWICK JMD 6,456.43 90225 12623 FOLKS, QUEWAYNE ADOR JMD 279.32 90225 100273
LAING,HUG/GRANT,JULI JMD 6,410.98 90225 721777 TAYLOR,ROMEO R JMD 235.08 90225 101658
COLEGATE DAY CARE CE JMD 6,398.03 90225 9050 GOULBOURNE,YULAN/ANT JMD 197.52 90225 101902
BARNETT,CARLENE/O JMD 6,354.34 90225 8048 RUSSELL,WENTWORTH JMD 195.04 90225 100065
LEMARE,GORDON H. JMD 6,350.68 90225 20420 WEBB,NATASHA JMD 188.42 90225 100100173
MIDWEST CHRISTIAN, JMD 6,332.38 90225 9571 PREDERGAST,SHAMORE C JMD 176.40 90225 102809
DUNN,JODY-ANN T JMD 6,322.74 90225 101964 NICELY,RON-JOEL JMD 159.63 90225 100548
DIXON PATRICK JMD 6,311.75 90225 1805 WILLIAMS,A / NUNES,C JMD 152.70 90225 713270666
DE LEON,MAXINE L JMD 6,292.95 90225 20036 COOMBS,SATCHELL JMD 142.43 90225 101130
WILLIAMS,S/BAILEY,A JMD 6,261.02 90225 23426 SHERWOOD,TERRENCE R JMD 142.15 90225 200977
HUDSON,AVIS/ONFROY,E JMD 6,249.54 90225 15600 LEVERS, TASHA JESSIC JMD 137.70 90225 100216
BENNETT,ALMANDA/CAMP JMD 6,237.04 90225 21159 HARROW,YAKEMI E. JMD 130.07 90225 101707
HENRY,EVELYN/URIAH JMD 6,228.59 90225 15994 CLARKE M/EAST,ALEX JMD 119.39 90225 30966
BROWN,CARMEN C JMD 6,217.92 90225 37425 THE ENVIRONS UNITED. JMD 105.54 90225 18240
R.P.W. TRUST ACCT JMD 6,183.83 90225 902281225 WALKER,DWAYNE JMD 94.64 90225 100370
R.P.W. TRUST ACCT JMD 6,164.48 90225 902281225 MASON,NOEL JMD 91.16 90225 24223
LOVEKIN,OSGOOD S/L G JMD 6,127.06 90225 20521 DONALDSON,YONESHA Y. JMD 86.27 90225 101623
STIRLING DONOVAN JMD 6,124.96 90225 7400 ROBINSON, LATOYA JMD 83.19 90225 100276
SECCORD,M/ELLIS,ZELP JMD 6,109.27 90225 21524 SOUL SURVIVOR BAND; JMD 77.10 90225 9892
CADIEN HUGH JMD 6,105.66 90225 8862 WOLLOSTON, ANADEEN JMD 50.71 90225 100513
OCHO RIOS DIST ASS. JMD 6,089.37 90225 9107 GRANT,RAHEEM JMD 26.62 90225 103438
GORDON,E/BROWN,MARK JMD 6,076.45 90225 20389 GROVE PAST STUDENT JMD 9,884.63 90365 28047
HALL WITHOLD JMD 6,072.88 90225 20587 MONA HEIGHTS CHR CHR JMD 9,026.27 90365 28787
HUTCHINSON, PHILLIP JMD 6,070.56 90225 20438 ANDERSON,ANDRE/LISA JMD 8,828.57 90365 30744
BLUE ANSON/CYNTHIA JMD 6,044.08 90225 21669 AZAN,CHARLES JMD 8,773.57 90365 7988
GREEN, SUZETTE A JMD 6,039.86 90225 28809 CONSTANTINE NEVILLE JMD 8,691.28 90365 6651
HOLT, AUB/NUGENT,PRI JMD 6,034.36 90225 15293 CHIN SUSAN JMD 8,674.88 90365 19709
HENRY AUBYN/DEON JMD 5,994.40 90225 15748 CHIN,MAYVERN/C JMD 8,626.60 90365 13478
WISDOM,CARMEN RONA JMD 5,993.28 90225 721280 LEE PETER JMD 8,600.04 90365 3179
OCHO RIOS JNR. SEC. JMD 5,951.14 90225 9125 HEADLY,LUCILLE/H JMD 8,461.54 90365 14100
MCGREGOR,TANISHA K JMD 5,946.49 90225 29896 GOULBOURNE,ALBERT/M JMD 8,378.32 90365 9592
GAYLE HEALTH COMMITT JMD 5,890.39 90225 18075 MOLLOY,A/GORDON,M JMD 8,371.51 90365 17747
REDWAY,MILLICENT V/E JMD 5,865.38 90225 20982 TAYLOR SHANE JMD 8,320.96 90365 16770
VASWANI,VISHAL/GLORI JMD 5,837.23 90225 38964 STEWART VERA JMD 8,269.93 90365 2019
JONES JOHN L JMD 5,828.85 90225 13562 CORDOZA,L/MURRAY,E JMD 8,262.57 90365 100882
JOHNSON VERONICA JMD 5,790.64 90225 21422 GOULBOURNE ZEUS JMD 8,214.56 90365 31314
CAMERON,OSWALD/ELSA JMD 5,754.50 90225 720634 EDWARDS GWENDOLYN JMD 8,210.86 90365 18849
MCKENZIE DONOVAN JMD 5,707.20 90225 6814 FRANCIS,PAUL/R/B JMD 8,174.42 90365 10972
DACOSTA,AL/HALL,ANTH JMD 5,667.99 90225 26311 RILEY,K/ANDERSON,B JMD 8,103.26 90365 15632
FLYNCH,RACQUEL JMD 5,590.67 90225 84026 THOMAS MARIAN D C JMD 8,079.08 90365 98000
NELSON ALMIDO JMD 5,588.27 90225 1481 LAEMINE JAMES JMD 8,033.26 90365 30607
GAYLE PATSY JMD 5,572.18 90225 8695 CLUE,RAMON/P JMD 8,031.26 90365 100472
MATTHEWS LEROY JMD 5,564.41 90225 5547 GAYLE,OLGA JMD 8,028.09 90365 13371
CARLING,NORMA JMD 5,505.16 90225 17001 BASSARAGH,C/HALL,E JMD 7,923.30 90365 9619
ALLEN,WALCOTT/GURVES JMD 5,491.53 90225 16650 HAMATY,R/MYERS,S JMD 7,912.79 90365 18428
BUCHANAN FROEL F JMD 5,485.85 90225 34949 COLE ANTHONY JMD 7,905.11 90365 11902
FITZ-HENLEY,S A/O M JMD 5,478.48 90225 23160 SMITH ALTHEA JMD 7,835.26 90365 17991
JONES, LLOYD/ NORMA JMD 5,460.59 90225 10408 GREGORY,RUPERT/PATSY JMD 7,796.04 90365 19264
CAMPBELL,SHIRLEY/THE JMD 5,434.34 90225 34152 SIMMONDS,RENFORD JMD 7,779.58 90365 1586
LEWIS ALBERT JMD 5,421.44 90225 10789 BROWN ALDINGTON C JMD 7,719.97 90365 19008
HYATT OWEN/CECIL JMD 5,405.75 90225 15207 MORGAN,SHANA-KAY JMD 7,686.37 90365 100177
WHITE,UREAL/ARTHUR JMD 5,401.82 90225 23230 COUS,I/PHILLI/LIMONO JMD 7,670.70 90365 18742
DRUDGE,ANITA J JMD 5,374.73 90225 25045 ROSE,VALDA/DONALDSON JMD 7,585.49 90365 19920
ANGLIN,OTIS J JMD 5,327.63 90225 5350 REDDY,CHENDRA JMD 7,481.00 90365 17900
ANDERSON SHERTON JMD 5,309.36 90225 16652 ABLETON PETER E JMD 7,469.60 90365 3966
R.P.W. TRUST ACCT JMD 5,298.48 90225 902281225 MULVANEY,YOLA/E JMD 7,458.42 90365 10544
HYDE,JOSEPH N/EMELES JMD 5,285.82 90225 21830 REID,E/FARQUHARSON,L JMD 7,452.65 90365 19496
FORD,BEVERLE/LINDSAY JMD 5,151.94 90225 21702 ST ANDREW DIVISION G JMD 7,430.80 90365 28044
BRDNUT HILL PRI 4-H JMD 5,149.69 90225 9189 ANN-ESTA’S JMD 7,405.41 90365 28791
SHERRIFFE,HYACINTH JMD 5,121.61 90225 1264 WHITTER/WHITTER-H/BR JMD 7,383.16 90365 720216
GRAY,FLORINE C JMD 5,077.51 90225 10660 MINOTT,JENNIFER/NEIL JMD 7,331.04 90365 16177
DACOSTA,HADIYA H JMD 4,971.90 90225 100393 SYLVESTER,D S/T R/G JMD 7,322.71 90365 5405
YOUNG WINSTON JMD 4,970.97 90225 4865 SHAW,LEONARD/REID,H JMD 7,296.63 90365 4421
ELLIS,RAMONA JMD 4,950.24 90225 200345 KAMICKA RUDYARD JMD 7,289.87 90365 12334
JONES,RUPERT A JMD 4,832.32 90225 29752 CHINLAY/BLACKWOOD JMD 7,240.68 90365 20795
CASTRO,M/F/RUTTY,L JMD 4,762.94 90225 8125 CLARKE,SHERON A. JMD 7,224.17 90365 32107
EDWARDS, DAKOTA LEVO JMD 4,748.07 90225 100168 ROBERTS,LUCINA JMD 7,117.30 90365 11198
WILLIAMS,AYANA C JMD 4,700.04 90225 202642 FRIENDS OF THE UNIV JMD 7,109.55 90365 28307
GARDNER,PEARL/JARRET JMD 4,585.57 90225 24408 HAGLEY,RICHARD/CAROL JMD 7,109.05 90365 21822
FUNG CHUNG,JAVOLAINE JMD 4,225.43 90225 101509 COX MICHAEL JMD 7,105.02 90365 16182
SHAW,C/BROWN,MERLYN JMD 4,207.98 90225 11078 THOMPSON,BASIL/D JMD 7,087.06 90365 15102
BYFIELD RALPH JMD 4,200.50 90225 13835 ALLEN,C/GRANT JMD 7,077.98 90365 15694
LOPEZ,MARCOLEO E JMD 4,009.03 90225 200674 GORDON DENNIS JMD 7,048.73 90365 16800
WHYTE,YASHEKA JMD 3,734.25 90225 102304 LLOYD STANISLAUS JMD 7,028.95 90365 31810
DACOSTA,HASHIM JMD 3,629.63 90225 100438 SCARLETT,S/MURDOCK,J JMD 7,020.39 90365 14014
DALEY,APPLENA M JMD 3,586.36 90225 100595 HENRY/SINCLAIR/BURTO JMD 6,980.73 90365 32496
BENNETT,CAROLYN JMD 3,504.66 90225 47551 MARSHALL,VIRGIL L JMD 6,935.25 90365 15889
MAITLAND,HAGOS JMD 2,806.75 90225 100075
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
SOAREZ,CLEVELETT T JMD 6,926.72 90365 32397 BONITTO,DAPHNE JMD 360.78 90365 9053
WILLIAMSON,CARMEN/K JMD 6,924.97 90365 22293 PALMER,DENISE JMD 326.79 90365 201510
CHAMBERS,B/MOODIE,E JMD 6,924.83 90365 19226 ROOKWOOD,RICARDO JMD 313.90 90365 100126
CUMMINGS,L J/FRANCIS JMD 6,905.16 90365 21829 HAUGHTON,MAKEDA S. JMD 291.70 90365 100219
LITTLEJOHN,O/HUNTER JMD 6,883.56 90365 9043 WILLIAMS/LAING/GIBBO JMD 269.47 90365 100519
CAIN,CLAUDIUS/R JMD 6,870.96 90365 14808 PALMER,PATRICK/PATRI JMD 236.72 90365 101022
MCKEN,JAMES JMD 6,866.10 90365 16915 DAVY,DANIEL/J JMD 217.75 90365 100433
CARTER,H G/J JMD 6,856.92 90365 15308 GUNNINGS,K/SEUNG,E JMD 202.00 90365 100447
HOLLINGSWORT,J/DEC’D JMD 6,851.84 90365 30876 EVANS,BRADLEY/RODERI JMD 200.86 90365 100939
LONGMORE,A/WILSON,D JMD 6,849.28 90365 9493 BRENT-HARRIS,M/L JMD 147.53 90365 6396
KIRNON,DENA JMD 6,825.73 90365 903680446 HOPE VALLEY BROWNIES JMD 147.37 90365 28737
NATL CHEST HOSP 40TH JMD 6,788.60 90365 28078 MT CARMEL CHRISTIAN JMD 146.22 90365 28197
BROWN,MICHAEL/DAPHNE JMD 6,749.37 90365 8422 FRANCIS,J/DAVIS,D JMD 136.35 90365 5341
SLYFIELD,MARIE/MILLS JMD 6,748.05 90365 17649 INTER-HOMES GAMES CO JMD 128.64 90365 28987
CHEN PEGGY JMD 6,690.34 90365 19857 CHASWORTH COMMUNITY JMD 110.18 90365 28894
THOMAS ARNOLD JMD 6,677.38 90365 20931 AUDREY KNIGHT ARCHIT JMD 109.15 90365 28263
NEEDHAM,MIRRIAM/C JMD 6,563.07 90365 24004 PROVIDENCE METHODIST JMD 103.35 90365 28073
MCFARLANE,O/MCLEAN,E JMD 6,562.77 90365 30471 WOMEN IN ACTION CLUB JMD 95.30 90365 28192
BENEFIT FUND JMD 6,557.59 90365 28270 ST PETER PAUL PREP JMD 95.26 90365 28667
BROWN,ERROL W. JMD 6,551.35 90365 30587 PAIGE,CHEST/WATTS,JO JMD 92.98 90365 302072322
UNITED SOCIAL UNION JMD 6,539.73 90365 28462 MCINTOSH,O/RICKETTS JMD 83.44 90365 200584
HINDS BUNNY JMD 6,530.89 90365 23706 MULTITASKS TRAINING JMD 83.24 90365 28142
MARLEY RITA JMD 6,443.55 90365 29391 MOUNT CHARLES BASIC JMD 77.45 90365 28141
MAHABIR MERYLLE JMD 6,413.70 90365 1691 JESUIT COMMUNITY JMD 74.36 90365 28616
LODENQUAI,C I/LYN,C JMD 6,395.77 90365 21859 GORDON TOWN C Y C JMD 70.25 90365 28407
WILLIAMS JUNIOR JMD 6,377.73 90365 15677 YOUNG TALENT MINISTR JMD 30.21 90365 28634
STUART,D/SEALY,M JMD 6,351.87 90365 1908 PAPINE FOOTBALL CLUB JMD 27.29 90365 28951
HENRY GEORGE JMD 6,330.28 90365 2329 ST ANDREW BROTHERHOO JMD 25.01 90365 28240
CONNALLY GRETA JMD 6,313.80 90365 2689 ZONE 4 BASIC F/SHIP JMD 18.35 90365 28623
KIRNON,DENA JMD 6,303.32 90365 903680446 WEBLEY,STEFANI/S JMD 3.09 90365 100555
LEGISTER,S/STONE,D JMD 6,197.55 90365 21938 MEIKLE,EVERTON J JMD 0.28 90365 507672263
MARTIN,GWENETH E JMD 6,128.75 90365 4319 JTC SPORTS & SOCIAL JMD 9,696.05 90605 6496
SCOTT,MARCIA JMD 6,125.56 90365 5300 ST JAMES TRUCK OWNER JMD 9,357.74 90605 6105
ARNETT,MIRIAM JMD 6,125.22 90365 4167 CLOCK BUSINESS ASSN JMD 9,266.75 90605 6922
SAUNDERS,KEITH/HERMA JMD 6,077.55 90365 7406 BERNARD,PAULINE M JMD 8,721.87 90605 9693
MITCHELL,B/SEWELL,J JMD 6,071.41 90365 29154 LAZZOPINA,MICH/LOIS JMD 8,697.94 90605 5394
WALKER,MABEL/GRANT,J JMD 6,070.80 90365 13039 BROWN,CLARIBEL JMD 8,532.43 90605 7466
MITCHELL,B/SEWELL,J JMD 6,043.91 90365 29154 BROWN,SYDNEY/EARL JMD 8,451.10 90605 720871
BARKER LINDA JMD 6,040.64 90365 25860 ALLEN,LORNA/GREEN,IS JMD 8,450.96 90605 8167
BLOOMFIELD-AL/WAITE JMD 6,038.16 90365 1322 ST JAMES TEACHERS JMD 8,383.87 90605 6331
RODNEY, HERMAN JMD 6,037.71 90365 10288 SPENCE,BIRCHELL JMD 8,357.06 90605 906080151
ROBERTS,HAZEL/DESMON JMD 6,034.58 90365 24927 SPENCE,A/BUCHANAN,R JMD 8,342.45 90605 2243
PADONU K LANRE DR JMD 6,032.79 90365 14552 CAMPBELL GLEN JMD 8,286.52 90605 7111
GRANT,DOREEN JMD 5,984.78 90365 4634 GOSSETT ALFRED H JMD 8,044.59 90605 2215
THOMAS,MARK M JMD 5,984.26 90365 7826 SPENCE,BIRCHELL JMD 7,937.09 90605 906080151
CHAMBERS,C/L JMD 5,971.59 90365 9545 DUMFRIES,PRIMARY JMD 7,931.92 90605 6175
BRYAN,VINCENT JMD 5,957.86 90365 31329 WILLIAMSON/JOHNSON JMD 7,896.11 90605 5901
OSBOURNE,RONALD/R JMD 5,955.77 90365 15488 CLEGHORN,DOREEN JMD 7,727.18 90605 1587
HARLEY JAMES JMD 5,947.17 90365 18034 MILLER CUTHBURT JMD 7,704.91 90605 1623
EST GILLETTE-CHAMBER JMD 5,946.77 90365 1672 WHITTAKER EVERALD JMD 7,557.03 90605 8401
CARTER,C H/HARPER,V JMD 5,916.02 90365 12655 PEYNADO,CORNELIUS/LO JMD 7,448.25 90605 4433
THOMPSON KATHLEEN JMD 5,911.42 90365 5351 LEWIS AZEL/ANNMARIE JMD 7,344.50 90605 8436
TAYLOR FRANCES JMD 5,892.69 90365 23018 CLARKE THEO JMD 7,274.99 90605 5310
WHYTE CASWELL JMD 5,860.73 90365 29510 NOBLE,PAUL/MITZIE JMD 7,144.44 90605 3725
TAVARES,LLOYD/MICHAE JMD 5,856.31 90365 2065 BOYD,MARK DR JMD 7,050.83 90605 2132
BELL,PEARL/RANCE,A JMD 5,847.84 90365 31104 MOBAY HOME FOR GIRLS JMD 7,044.98 90605 6349
HEPBURN,L/L/M/BERNAR JMD 5,822.69 90365 2241 ARTWELL,SHAM/AMOS JMD 7,027.55 90605 3889
JA COLLEGE GRAD FUND JMD 5,820.19 90365 28305 CARTER,MATILDA/GEORG JMD 6,988.11 90605 14717
ELLIOTT JOAN JMD 5,789.64 90365 17838 MCINTOSH-TELLA,ELAIN JMD 6,973.04 90605 2921
MUNDLEY,HERON H JMD 5,772.50 90365 11549 DAVIS BARBARA JMD 6,889.02 90605 5817
WILLIAMS,HOPE/IAN JMD 5,770.82 90365 18366 AFRICAN UNITED CLUB JMD 6,749.94 90605 6330
ARNOLD AUDLEY JMD 5,770.46 90365 15658 BAYLIS,BEVERLY JMD 6,721.75 90605 3234
BECKER,MARION/CHIN,N JMD 5,730.81 90365 29045 BROWN,H/H/SANDRA JMD 6,636.72 90605 2816
HECTOR,ANGELA JMD 5,708.21 90365 10006558 DAWES,N/SAUNDERS,V JMD 6,631.42 90605 3559
PENNIE,S/HAMILTON,N JMD 5,675.75 90365 7554 ST JAMES PC LOCAL RE JMD 6,605.21 90605 6155
UNITY CHORAL GROUP JMD 5,655.06 90365 28231 JOHNS HALL GIRLS JMD 6,580.38 90605 6293
GARADA ELAINE/LUCILD JMD 5,653.82 90365 2189 BRYAN DEANNA JMD 6,568.59 90605 5089
GRANT EVERTON A JMD 5,601.39 90365 23695 SAMUELS,OLIVE/REID,V JMD 6,526.44 90605 5847
PLUMMER,L/ALPHANSO JMD 5,549.35 90365 24559 VOWLES,SIMON ERIC JMD 6,491.69 90605 9485
GARNETT,JOSEPH JMD 5,538.01 90365 13469 PERRY PEARLINE JMD 6,489.98 90605 5881
STEWART VIOLET JMD 5,530.53 90365 5095 FOSTER,ORVILLE JMD 6,354.95 90605 11999
CHIN,NAOMI A JMD 5,492.56 90365 9762 SPENCE GENEVIEVE JMD 6,276.90 90605 17726
DALHOUSE-GASCOIGNE,R JMD 5,448.40 90365 11923 SECURITY JAMAICA LTD JMD 6,271.19 90605 6038
BLAIR ELAINE JMD 5,345.68 90365 29373 SAMUELS,COURTNEY JMD 6,259.08 90605 11355
JONES,KATHLEEN/ROSE, JMD 5,322.34 90365 32897 BROWN RONALD JMD 6,184.66 90605 4172
HERNANDEZ DAISY JMD 5,301.99 90365 1507 RILEY-THORNE,GLADYS JMD 6,173.88 90605 201180429
MCLEOD VILMA JMD 5,292.32 90365 25089 CRAWFORD,JESSE JMD 6,165.30 90605 4190
GOLDSON,L/N/MIGNOTTE JMD 5,280.18 90365 5993 HUXTABLE,Y/LEE,VERON JMD 6,130.76 90605 3605
JACKSON,S/MABLE JMD 5,274.03 90365 4982 SIMMS,P/HINDS,ORVILL JMD 6,110.27 90605 8748
LAWSON,J/HOWE,J JMD 5,215.57 90365 100597 CLARKE,MICHAEL JMD 6,040.34 90605 3189
KINGSHSE VECTIS SAN JMD 5,200.77 90365 28809 GREAT VALLEY UNITY Y JMD 5,941.93 90605 6109
WILLIAMS HYACINTH JMD 5,200.15 90365 15104 POWELL,EDITH/KERR,WI JMD 5,900.02 90605 4335
HENRY ETHLYN JMD 5,165.13 90365 3916 LEMARD CARMEN JMD 5,853.48 90605 2844
BONNER,J/HAMILT,G/I JMD 5,158.73 90365 24154 WRIGHT LOWELL F JMD 5,783.78 90605 7368
FONG CLEMENT JMD 5,150.05 90365 13143 SAMUELS,OLIVE/REID,V JMD 5,774.37 90605 5847
WILLIAMS WENDELL H JMD 5,144.22 90365 29139 BERNARD,SAMUEL/LEROY JMD 5,755.94 90605 3012
HALL,GERALD/L E JMD 5,087.16 90365 13342 NEDRICK,CYNTHIA JMD 5,736.55 90605 7793
SMITH ADINA JMD 5,084.39 90365 18052 DAVIS,G/D/MCKNIGHT,S JMD 5,535.74 90605 2340
CARR GEORGE JMD 5,061.56 90365 5564 SMART,DWIGHT JMD 5,511.54 90605 9976
TAYLOR,SHARON/DALEY, JMD 5,058.79 90365 11104 BARNABY,BYRON JMD 5,433.81 90605 10661
BROWN LINCOLN E JMD 5,046.23 90365 4992 HENRY,MAVIS/FRANCIS JMD 5,403.94 90605 32277
MULLINGS,O/KANHAI,C JMD 5,045.92 90365 100473 THOMAS,L/PERRIER,I JMD 5,392.45 90605 2330
DENNIS,L/SAMUEL JMD 5,035.04 90365 6900 CHIN,R/Y/N/ALESIA JMD 5,387.58 90605 8814
LACRETTE TREVOR JMD 5,028.54 90365 9485 ROBINSON,LESTER L JMD 5,292.39 90605 7959
CUNNINGHAM PHILON JMD 4,994.40 90365 7419 SAMUELS EUSTACE JMD 5,285.25 90605 7677
DALMAGE,H/VIVIENE JMD 4,979.44 90365 18411 JARRETT EXIE JMD 5,167.70 90605 5339
CAMPBELL,M/V JMD 4,892.44 90365 18349 MCLAUGHLIN MARCIA JMD 4,868.16 90605 5026
KIRNON,DENA JMD 4,891.83 90365 903680446 SPENCE,BIRCHELL JMD 4,785.32 90605 906080151
MCLAREN,BELCREASE JMD 4,800.10 90365 14782 PALMER-BROWN,INA JMD 4,776.83 90605 4638
JAMES,I/WEDDERBURN,J JMD 4,539.38 90365 24128 REID,SILBURN JMD 4,756.96 90605 3612
WEINTRAUB BARBARA JMD 4,511.19 90365 6710 JOHNSON,YSHELE/JUNNE JMD 4,571.34 90605 100741
VASCIANNIE STEPHEN JMD 4,395.72 90365 15829 GREEN,T/MOORE,JULIET JMD 4,493.83 90605 100571
JONES DUDLEY JMD 4,390.01 90365 22983 THOMAS MINERVA JMD 4,490.71 90605 7666
PALMER,IAN/LEWIS,L JMD 4,137.45 90365 12950 CLARKE ALVIN JMD 4,376.70 90605 4163
MCKOY,TRES/BROADBENT JMD 3,817.95 90365 100376 RICHARDS PHILLIP JMD 4,347.60 90605 3282
LEVINE,JORDON G. JMD 3,103.08 90365 100263 SMITH,ANGELA JMD 4,242.92 90605 2817
JOHNSON,KEMOY JMD 3,018.59 90365 100341 CAMPBELL,ERVIN/P JMD 4,216.99 90605 3419
BROWN,DEIGO JMD 2,595.23 90365 100178 FRAZER,KEISHA JMD 4,186.61 90605 11350
STEVENS,R/CHRISTIE,C JMD 2,309.85 90365 100902 LECKY,AUSTIN E/ENID JMD 4,165.62 90605 1139
BROWN,SASHELL JMD 2,239.41 90365 100156 RUSSELL,S/R/WILLIAMS JMD 4,147.85 90605 2483
SWABY,S/DIXON,A JMD 2,105.28 90365 200965 WILLIAMS PAULETTE JMD 3,919.18 90605 4304
LAZARUS,ADRIAN JMD 2,035.73 90365 100111 HALL HUGH JMD 3,888.38 90605 7575
SIMPSON,ROCHELLE S. JMD 1,875.78 90365 100133 W/GATE HILLS CITZ AS JMD 3,779.69 90605 6288
COOMBS,J/E/COOKE,G JMD 1,713.26 90365 315710 RICKETTS,D/WALTERS,T JMD 3,540.35 90605 100133
LAZARUS/ARNETT/FERGU JMD 1,509.49 90365 32957 JOHNSON,TALYA/JUNNET JMD 3,462.10 90605 100742
FOGAH,N/FRANCIS,C JMD 1,490.13 90365 100180 PRINGLE,D/ENGLAND,N JMD 2,728.37 90605 101527
DORMAN,KERINA JMD 1,475.03 90365 200314 BARNES,DAMION JMD 2,560.69 90605 101609
TREASURE,AIKEEM G JMD 1,472.13 90365 100702 WALKER,D/DRAGGIN,R JMD 2,336.53 90605 100938
WHITE,LUCIELE JMD 1,457.84 90365 200154 PALMER-BROWN,INA JMD 2,178.37 90605 100036
HENRY,I/MCCLYMONT,S JMD 1,309.87 90365 100434 PETERKIN,ANGEL JMD 2,080.39 90605 101796
BROWN,TEVIN JMD 1,299.36 90365 100449 SAMUELS,V/KISHON JMD 1,967.49 90605 100015
ARCHER,SERINO/PIERRE JMD 1,260.09 90365 100893 HENRY-WHITTINGHAM,AN JMD 1,859.87 90605 101749
DUNDAS,ANIKA T. JMD 1,180.43 90365 200383 CLARKE,KAMEKA JMD 1,642.67 90605 201240
BLOOMFIELD,SAN/DAVID JMD 941.01 90365 100029 STERLING,D/REID,S JMD 1,455.24 90605 100964
S.COAST CON.-PAYROLL JMD 927.40 90365 375314 MCFARLANE,LENA/RHUDA JMD 1,428.99 90605 55018
MOORE LOLA JMD 899.43 90365 99351 JOHNSON,JEMAR/JARRET JMD 1,247.81 90605 100243
DECEASED-CHAMBERLAIN JMD 851.74 90365 89214 RICKETTS,D/MCHAYLE,S JMD 1,216.93 90605 100132
MCFARLANE,KHARIM JMD 733.27 90365 100123 RICKETTS,T/R/L/A JMD 1,155.74 90605 101705
ARBOUIN,LEEANNE/C JMD 688.28 90365 200593 PARKINSON,D/HAYLES,A JMD 986.64 90605 100114
REID,RICKELL/TUCKER JMD 685.45 90365 100927 MOWATT,DESHAGAY/DENN JMD 653.76 90605 101817
RICKETTS,A/SENIOR,F JMD 682.42 90365 22367 DRUMMOND,OSHANE/MAX JMD 499.99 90605 200042
GRANT,SHAUN-MARIE JMD 674.19 90365 32850 MOODIE,ILA/BRYAN,C JMD 302.85 90605 100028
OMAWALE,TCHAIKO A. JMD 657.15 90365 200075 THOMPSON,L/ATKINSON JMD 290.73 90605 100077
MCMASTERS,CHAVAUGHNA JMD 576.94 90365 100326 LETHE MN’S FELLOWSHI JMD 141.94 90605 6255
RIDLEY,DAVOR/PAUL JMD 527.47 90365 101095 ROEHAMPTON CITZ JMD 136.65 90605 6253
CLEGHORN,AKEEM JMD 512.08 90365 100342 BETHTEPHIL COOP PROJ JMD 136.41 90605 6195
HALL,FRANS JMD 498.22 90365 31615
HALL,SHAWN-PIERRE A JMD 376.98 90365 200319
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date

HERBERT MORRISON COM JMD 128.04 90605 6284 ALLEN,CHANTOL S JMD 1,105.21 92825 100342
JOHN’S HALL SCHOOL JMD 118.93 90605 6608 MCCORMICK,FAITH JMD 973.48 92825 100102087
CHURCH OF JESUS CHR JMD 113.03 90605 6179 CHISHOLM,N/MILLER,L JMD 924.39 92825 100100445
CATHERINE HALL URBA JMD 109.88 90605 6162 DIAS,CHEVIS JMD 911.88 92825 100100863
CAMBRIDGE ALL AGE JMD 93.69 90605 6133 DAVIS,VIVICA/ANTHONY JMD 911.46 92825 100101624
CATHERINE HALL CITZ JMD 89.32 90605 6256 DODD;DANIELLE NICOLE JMD 910.35 92825 100101485
HOPETOWN CONGREGATIO JMD 89.27 90605 6074 BISH,ROMANNO/BAILEY JMD 885.13 92825 100100390
MONTEGO BAY HIGH SCH JMD 84.92 90605 6218 MITTOO,RAMONE K JMD 828.66 92825 100100792
BLEACHERS DOMINO CLB JMD 65.58 90605 6126 RAMLAAL,RASHANA JMD 800.43 92825 100414
MARANATHA ECHO JMD 59.38 90605 6184 WEBB,NYCOLE/MORRIS,R JMD 783.74 92825 100200416
LENS AUTO BODY REPAI JMD 54.51 90605 6491 JOHNSON, SEMOINE JMD 779.02 92825 100200372
JONES,JARDON C JMD 54.21 90605 100192 SAMUELS,LACIA/COLEEN JMD 773.80 92825 100101204
OPERATING THEATRE JMD 53.63 90605 6236 RAMLAAL,RASHELL R JMD 654.27 92825 100180
COLD SPRING BASIC SC JMD 51.71 90605 6290 BEEPUT,TARA A JMD 650.82 92825 100402
PORTO BELLO Y /CLUB JMD 46.92 90605 6222 GREEN,EUGENE C JMD 642.63 92825 100201978
UPPER ST JAMES BAPT JMD 36.69 90605 6143 WALCOTT,SHADAE/GRANV JMD 615.18 92825 100102076
PARKINSON,D/MINOTT,T JMD 36.64 90605 100113 MALCOLM,ADRIAN/LASSO JMD 493.80 92825 100201153
PORTERS MOUNTAIN ALL JMD 19.86 90605 6078 SAMUELS,ANIL S JMD 492.58 92825 100099
BROWN’S RENT A CAR JMD 18.16 90605 6070 WOOD,DANIEL JMD 479.88 92825 100550199
RICHMOND HILL SABBAT JMD 14.43 90605 6329 SMITH,COURTNEY F JMD 477.01 92825 100100756
CORNWALL REGIONAL JMD 11.42 90605 6311 GARRICKS,L/DAISY JMD 441.33 92825 100101216
DRUMMOND,A/ALLEN,M JMD 9.86 90605 100205 GOODEN,KERRIAN A JMD 402.83 92825 100200314
WADADAH FOOTBALL CLU JMD 7.85 90605 6199 ALLEN,ROGER MARK JMD 392.34 92825 100692
MALDON COMP SPORTS F JMD 6.36 90605 6358 FRATER,BIANCA J JMD 377.79 92825 100101335
MOBAY BOYS’ CLUB JMD 1.89 90605 6033 REID,ORAL JMD 367.96 92825 100100874
RHONE,JUDITH JMD 8,834.70 92825 100025199 NEGRIL TRIATHLON COM JMD 367.60 92825 513717
BROWN,CHESTER JMD 8,305.34 92825 100008041 MONTEITH,STEVE M JMD 338.89 92825 100102223
JAMES, ROLAND/MONICA JMD 8,243.31 92825 100720834 FRAME,J/CAMPBELL,T JMD 308.99 92825 100201911
BECKFORD, SEPTON M JMD 8,104.21 92825 41830 COLEMAN,W(JR)/ALLEN JMD 282.34 92825 100100453
DUNWELL,M/MENZIES,S JMD 8,073.05 92825 100100947 SINCLAIR,KEMICA JMD 253.49 92825 100101033
LEWIN R JMD 8,067.55 92825 100004693 DUFFUS,RAYAN A JMD 217.30 92825 200362
HENRIQUES,L/WALCOTT JMD 8,042.32 92825 100007644 ROSE,BEVER/LATCHMAN JMD 203.11 92825 100200260
HENRY,MADELINE/G JMD 8,039.93 92825 100003774 JONES,K/JOHNSON,T JMD 189.92 92825 100047
JACKSON,LASCELLES/V JMD 7,908.06 92825 100007710 ROBINSON,C(SR)/C(JR) JMD 173.87 92825 100101085
TNTERENT TOURS & CAR JMD 7,892.53 92825 34020 HENRY,L/MCMAHON,C JMD 144.73 92825 100100422
PETERS,EDWARD/LAURA JMD 7,878.53 92825 721312 WILSON, DAVEEN B JMD 84.15 92825 100451
BADER,G/SONNLEITNER JMD 7,811.97 92825 44623 SWEPT AWAY PARTNER F JMD 71.59 92825 34149
AGUILAR, SHAWN A JMD 7,757.13 92825 41662 BLACK BARRETT,TANISH JMD 66.42 92825 100201144
MCMOHAN,STEVE JMD 7,681.01 92825 100019831 NEGRIL BEAT MAGAZINE JMD 37.16 92825 34123
DONALDSON,AL/AUD/GAR JMD 7,656.00 92825 43911 THE JLP HEART TO HEA JMD 31.24 92825 34031
CLARKE, GARY O JMD 7,584.08 92825 43937
JAMES,CHERYL/HENRY JMD 7,568.20 92825 37762 WEDDERBURN/THOMPSON USD 2,261.46 00125 1270433
SHOCKING VIBES CLUB JMD 7,536.71 92825 100011573 STAPLE, ARLENE P USD 1,527.07 00125 1270692
MCCARTHY,NICOLE J JMD 7,417.29 92825 39481 ANDERSON, CICYLINE USD 1,413.74 00125 1270176
THOMAS,EVADNEY E JMD 7,409.96 92825 100008706 POWELL, SHARON M USD 960.51 00125 1270663
SAMUELS-BROWN/LINTON JMD 7,408.33 92825 100014593 TAYLOR,CORNEL O USD 346.50 00125 1270970
HEDONISM 11 SCH FUND JMD 7,286.27 92825 721298 CARMEN,E YOUNG USD 137.61 00125 1270931
CAMPBELL,DIANE/TREVO JMD 7,282.52 92825 38464 HILL,GLADYS USD 476.80 00265 2671525
HAUGHTON,EVELYN E JMD 7,278.48 92825 100019089 LYONS,LEXIN L USD 475.01 00265 2671703
STEPHENSON,JANET JMD 7,242.68 92825 100050045 STEWART,EULALEE A USD 404.33 00265 2670391
HOLDER RUBIE JMD 7,179.57 92825 100009527 BERNARD,VANLEY USD 344.32 00265 2671922
LEE,ROY JMD 6,938.29 92825 100018499 LUNDGREN,RUTH E USD 344.18 00265 2671184
SPENCE,MILLICENT JMD 6,914.29 92825 100017332 LONG/TOMLINSON/NICHO USD 253.14 00265 2670397
NOBLE,DONALD/JAMES JMD 6,901.55 92825 100007538 G & E ELECTRICAL USD 177.38 00265 2670614
GORDON,T/LAWRENCE,J JMD 6,892.72 92825 100018930 CHAMBERLAIN,CLEMENT USD 134.29 00265 2670565
YOUNG,DAVIANNA M JMD 6,878.78 92825 36000 LAWSON,MAXINE/ADASSA USD 2.13 00265 2671105
WILMOT,S/DONALDSON,I JMD 6,846.48 92825 100101717 KRANZ,S/LORCK-SCHIER USD 1,295.91 01305 13070577
ESHER PRIMARY WELFAR JMD 6,826.27 92825 100011578 CLARKE,TED/CAMPBELL USD 737.36 01305 13070538
EVANS,MARTINA JMD 6,796.83 92825 42503 SOLEYMAN,DAVINA USD 671.52 01305 13071056
MCKENZIE B/WILLIAMS JMD 6,695.70 92825 100014896 RUSSELL,A/BROWN,A USD 504.91 01305 13070306
MCKIE KEITH JMD 6,670.82 92825 100005298 HAYES,SA/BLACKWOOD,J USD 173.46 01305 13070166
MUNROE/SMITH JMD 6,633.70 92825 100004145 SHIM,S/SHAM,L S USD 3,907.61 10215 102170377
SANDALS NEGRIL SPRTS JMD 6,632.61 92825 34063 HAPE,LAWRENCE R. USD 2,632.29 10215 102171938
GLORIA’S SUNSET JMD 6,580.79 92825 34073 SCOTT,DORETT USD 1,939.28 10215 102171672
LAWRENCE, KINGSLEY D JMD 6,553.17 92825 42755 MARTIN,W/SMALL,A USD 1,709.83 10215 102171013
RAWLINS,ANTHONY F JMD 6,524.32 92825 38630 ERSKINE,MERVELINE/H USD 1,100.01 10215 102172691
SPENCE,TRAVIS JMD 6,513.67 92825 100012097 PURCELL,MARK J USD 1,035.89 10215 102173994
CAMPBELL,GAYE C JMD 6,468.14 92825 100017069 KLEEBAUER,JOHANNES USD 935.46 10215 102170573
CAMPBELL HOWARD JMD 6,385.05 92825 100009373 GRAVES,DENISE USD 736.02 10215 102172366
MILLCARE JMD 6,318.37 92825 100011717 SKYLINE OMNI AUTO TR USD 645.75 10215 102171979
DEPASS,ALFRED C JMD 6,238.21 92825 37862 WOOLWORTH USD 639.11 10215 102170077
BUCKNALL,MICHELLE A JMD 6,167.78 92825 41133 LATIN AMERICA REP LT USD 616.22 10215 102170761
RICHMOND YOUTH CLUB JMD 6,151.63 92825 100011516 DONOVAN,THOMAS USD 489.49 10215 102175019
SPENCE, DEXTER G JMD 6,129.18 92825 47237 CHIN,DESMOND/JOAN USD 479.95 10215 102171649
HEBREWS BROTHERS JMD 6,118.71 92825 100011495 D & D ENTERPRISES USD 311.29 10215 102170501
HANOVER YOUTH LEADER JMD 6,083.87 92825 100011577 JONES,ROY USD 306.89 10215 102172577
DONALDSON,Y/SPENCE,D JMD 6,029.48 92825 100015306 JENKINS,NORRIS A USD 303.56 10215 102171529
RUSSELL,E/SILVERA,A JMD 5,872.36 92825 100065312 SALMON,LAUREL/FAY USD 277.61 10215 102170386
JOLLY,MARL/DUHANEY,L JMD 5,826.95 92825 100005129 JOHNSON/BURNETT,C/K USD 268.93 10215 102171807
BARNES, ROSE MARIE JMD 5,746.22 92825 39633 RAMSON,D/BROWN,J USD 266.58 10215 102174512
HENRIQUES,L/WALCOTT JMD 5,718.86 92825 100007644 DISCOVER JA. TOURS USD 253.54 10215 102171090
BUCHANAN, M/E/L JMD 5,707.44 92825 100012660 FOYE,LORRAINE USD 252.88 10215 102171962
WATSON,DERRICK A JMD 5,637.23 92825 39190 WEBSTER,NORMA/SHAW,D USD 249.39 10215 102172300
GORDON,WINSTON L JMD 5,606.73 92825 38059 HARRIS,J/IRWIN,K USD 229.64 10215 102171261
WESTERN HANOVER CHRI JMD 5,562.62 92825 100011706 GREGG, GEORGE USD 229.45 10215 102170499
HOWARD,D/CARNEGIE,A JMD 5,543.07 92825 36917 LA REALIDAD USD 197.63 10215 102171313
TROUGHT,DAUNA JMD 5,531.88 92825 100013357 TEXAS TACOS LTD USD 180.04 10215 102170088
MALCOLM,EVAN\PLEDRIA JMD 5,402.53 92825 100008896 CHIN,LEONIE USD 167.51 10215 102174671
ANDERSONS,W/GUTHRIE JMD 5,395.67 92825 100018775 BROWN/KELLY/FOST/SAM USD 155.36 10215 102171348
RICKETS ANGELLA JMD 5,289.98 92825 100014044 BLAIR,B USD 154.15 10215 102170128
USHERWOOD,P.C/EVAN JMD 5,256.85 92825 100067153 BEYOND COMPUTING SER USD 151.42 10215 102172753
KIPPENBERG,HEIDI JMD 5,115.63 92825 35224 EVANS,MAR/HEADLEY,JE USD 147.29 10215 102171737
MYRIE,AUDREY D JMD 5,078.34 92825 36790 WHITTINGHAM,JACQUELI USD 142.46 10215 102170579
HIBBERT,DIRVAN L JMD 5,053.11 92825 39176 GUTZMORE,ROY USD 138.36 10215 102173707
THAMAS,FITZROY JMD 5,020.72 92825 100015575 GIBSON,D/DEWAR,J USD 94.07 10215 102170688
KERR, CHRISANN C JMD 5,014.72 92825 101208 RICHINGS,D.T/GOODER USD 93.95 10215 102170765
CORBYN,WENDY/JARRETT JMD 4,965.77 92825 37766 WRIGHT,CLEVELAND/GAR USD 67.21 10215 102170001
WALTERS,ZANJA A JMD 4,837.22 92825 100616 COLEMAN,P/MCINTOSH,V USD 35.86 10215 102170168
TAVEL,MARTHA E JMD 4,786.42 92825 36116 BIG BRIDGE HEALTH USD 25.16 10215 12706
GORDON,AUSTIN/PALMER JMD 4,774.66 92825 36275 PENSO,DANNY E. USD 575.34 20115 201170929
GORDON,RASLEY/ADA/PA JMD 4,737.86 92825 100062339 BROWN,MURIEL USD 569.56 20115 201170172
SYMISTER,SABRINA S. JMD 4,729.24 92825 101267 WALTERS,STANFO/AMAND USD 327.99 20115 201171125
MCKENZIE IVAN/GEORGI JMD 4,704.81 92825 100013841 MAY,ETHEL L. USD 309.44 20115 201170141
MOODIE NIGEL JMD 4,666.79 92825 100005516 MILLEN,TERRILYN/NOR USD 271.02 20115 201170391
RICHARDSON GRETEL/M JMD 4,662.86 92825 100009309 LAECA-FRATE USD 247.26 20115 201170114
LEWIS,EUNICE/MARCIA JMD 4,586.17 92825 100006651 L.A. EQUINE CENTRE USD 156.90 20115 201170136
MARKS MARCIA JMD 4,544.37 92825 100009293 PLUNKETT,R/TURNER,GL USD 1,270.54 20255 202570608
JAMES DONALD JMD 4,531.33 92825 100012162 RUSSELL,JANICE USD 281.67 20255 202571047
HENRY,PEARLINE/MAURE JMD 4,513.48 92825 100006928 HAY YVONNE/EDNA USD 232.85 20255 202570349
WILLIAMS,P/LYNCH,T JMD 4,488.48 92825 720183 SULLIVAN,LENWORTH USD 171.04 20255 202570909
BRISSETT,OLIVE JMD 4,467.75 92825 100013669 LINDSAY, JACQUELINE USD 158.09 20255 202571212
SPENCE,CANDECE N JMD 4,309.37 92825 100100102 SMITH,CUSTAGUES USD 109.21 20255 202571233
WILLIAMS,R/SPENCER,N JMD 4,188.65 92825 47518 DIANA TOURS LIMITED USD 23.57 20255 202570897
GRIZZLE,EVER/CARLTON JMD 4,129.01 92825 100101101 TROPICANA RESTAURANT USD 1.04 20255 202570974
CAMPBELL,BARBA/LESLI JMD 4,023.05 92825 100040012 FORBES,GWEN/BYFIELD USD 5,792.20 30015 300171497
ROWE,SHELLETT JMD 3,950.81 92825 100100230 BROWN,E/H USD 2,125.01 30015 300171409
BROWN,MURIEL T JMD 3,921.17 92825 100015307 WALLACE/KEELING/MOWA USD 2,056.94 30015 106670061
JONES,KAREN A JMD 3,901.51 92825 41693 ENGO,PAUL BAMELA USD 1,655.23 30015 300171379
BROWN,SHER/CAMPBELL JMD 3,818.52 92825 100462 BROWN,EPHRAIM USD 1,316.06 30015 300171483
GORDON,I/WILLIAMS,E JMD 3,681.19 92825 100550031 WRIGHT-SCOTT,ELIZABE USD 1,019.56 30015 106670575
POWELL, JAEDEIA JMD 3,429.13 92825 101216 GRANT,I/ANDERSON,A USD 752.14 30015 300170758
DISTIN,CHARLTON S JMD 3,240.26 92825 100098 A.LEONARD MOSES LTD USD 705.03 30015 300172263
WATSON,ODAIN JMD 3,025.99 92825 100619 RUSSELL,JUNE USD 556.72 30015 106670516
HARLEY,MICHEL IN TRU JMD 2,796.86 92825 100018 MARCUS,LOWELL USD 468.86 30015 106670247
PHILLIPS,SOPHIA S JMD 2,580.67 92825 100101048 JOHNSON,STANLEY USD 463.52 30015 300172423
DODD,CHRISTOPHER JMD 2,423.37 92825 100101174 VASSELL, PHILLIP USD 348.63 30015 300172119
LINDSAY,TINA JMD 2,059.15 92825 100101556 ORR, COURTNEY S USD 298.17 30015 300171601
MILLER,SCHANEICE D JMD 2,058.73 92825 100835 MORRISON,G/YOUNG,M USD 252.44 30015 300170546
MANBOARD, K JMD 1,868.40 92825 100292 BARCLAY,ETHLE USD 250.54 30015 300170466
SMELLIE,ORLANDO M JMD 1,497.02 92825 100102155 ELLIS,MICHAEL USD 249.67 30015 106670075
WOOLCOCK, CLIFFORD S JMD 1,434.18 92825 47853 EDWARDS,M/DIXON,J USD 163.25 30015 300172517
GARDNER,K/PORTER,D JMD 1,406.95 92825 100200809 MUSCHETTE,MARK USD 162.68 30015 301570260
MORRIS,T/REYNOLDS,B JMD 1,380.76 92825 100366 LUTON,DOLLY USD 141.34 30015 300170706
POWELL,SEAN A JMD 1,328.25 92825 100200439 FRIENDS OF DONNA MAR USD 135.36 30015 300172011
FRASER,PULETTE/JOSEP JMD 1,290.25 92825 100101709 GIBSON,CARL USD 130.89 30015 106670463
WILLIAMS,ZEVIA JMD 1,198.64 92825 100100306 ABLE,NICKISHA A USD 128.10 30015 300172546
REID,R/BARGMAN,D JMD 1,177.71 92825 100102008
SHIPPY, SHEAVEL L JMD 1,120.01 92825 100102148
Name Currency Balance Transit Acct# Last Customer Name Currency Balance Transit Acct# Last Customer
Activity Date Activity Date
SAMUELS,GORDON USD 108.23 30015 300172284 ZAMBRANA,JAY USD 962.12 50765 507671083
DILLON,D\HAMILTON,L USD 106.74 30015 300172188 TOYLOY,B/REITA USD 895.38 50765 507674281
KRISHNA,PRAKASH C. USD 105.78 30015 300172428 PENWOOD LTD USD 500.30 50765 507670698
X-RAVE LTD USD 105.64 30015 106670734 MARTIN,E/GAYMAIR,D USD 441.23 50765 507670636
INFORMATION SYSTEM D USD 66.15 30015 300170790 DUNCAN-MENDES,J USD 416.14 50765 507671573
MARKET RESEARCH & AD USD 53.39 30015 301570073 LYNCH,LEEPEZ USD 329.57 50765 113571107
ISLAND TRADING & PUR USD 47.48 30015 300171967 JONES,ANDR/WRIGHT,SA USD 260.34 50765 507674090
X-RAVE LTD USD 10.43 30015 106670734 LONG/TOMLINSON/NICHO USD 253.14 50765 2670397
HAYLES, CAROLINE E USD 7.84 30015 106671069 MORRIS,GARNETTE USD 243.90 50765 507671752
WEIR,GEORGIA USD 7.46 30015 106671073 JENNY,C/ PERSAUD,K USD 235.90 50765 507670956
FACEY,EUL/BARRETT,D USD 0.29 30015 300170408 SMYTHE,CEPHIANNE N USD 219.77 50765 507674284
FACEY,EUL/BARRETT,D USD 0.29 30015 300170408 DAWSON,ICILDA/LEROY USD 218.17 50765 113570626
ABSOLOM,MELISSA L USD 0.27 30015 300172096 LEE,JUDY USD 187.25 50765 113570695
SMITH,RAYMOND USD 0.13 30015 106670230 RICHARDSON,ABNER USD 184.32 50765 113570106
DENHAM,LORRISE USD 0.11 30015 106670919 BINGER,HAZEL P USD 162.85 50765 507674727
FLETCHER,COURTNEY/E USD 0.01 30015 300171064 MAEGERLE,U/VUILLEMIN USD 154.06 50765 507671307
ARCHER,SEAN USD 1,109.83 30205 302071033 MARC HARRIS CONSULTI USD 121.48 50765 507675004
MCKENZIE,IONA/CHAD USD 518.59 30205 302070948 ROBINSON,BARRINGTON USD 115.50 50765 507674730
SMITH,B/GAYNOR,F USD 379.06 30205 302070513 ROSS,M/ZAMBRANA,J USD 113.82 50765 507671084
CHAMBERS,R/BROWN,U USD 154.33 30205 302070813 RUSSELL,VERONICA USD 111.37 50765 507674872
WHITTAKER, BARBARA USD 135.26 30205 302070236 FAULKNER,DOREEN USD 105.38 50765 507674888
WALTERS,I/BAILEY,A USD 123.96 30205 302070706 REECE-ROSE,A/ROSE,M USD 105.16 50765 507674925
JOSEPHS,GAIRY USD 107.03 30205 302070401 PEREZ, JULIO P USD 14.83 50765 507675009
ALLISON,MARK/WARD,MA USD 14.80 30205 302071646 SHIMS WHOLESALE LIQU USD 4.60 50765 507671884
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PHILLIPS,TREVOR USD 3.55 30205 302071558 BECKFORD,FRANKLIN USD 2.66 50765 507670676
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BROOKS,S/MONTAGUE,CL USD 2,067.72 40105 401070237 ROBINSON,C/DAVENPORT USD 0.19 50765 507670962
CLARKE,KA/SOARES,COU USD 217.95 40105 401070851 JOSEPHS,BERYL/LUEL USD 5,173.50 60145 601472787
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ESSON,WINSTON USD 179.93 40105 401070199 *AIT SERVICES USD 2,067.30 60145 601473093
BARRETT-AMBUSH,JANET USD 110.45 40105 401070772 SOCIETE NOUVELLE ING USD 1,961.28 60145 601470941
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THINGS R US USD 45.94 41335 413370369 CAMPBELL,JENNIFER A USD 1,021.91 60145 713271088
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ALLEN,MARGARET USD 729.56 50195 501971894 JONES,HUBER/BODDEN,M USD 557.15 60145 916570461
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FORBES,MERL/SAUNCHES USD 489.56 50195 501971147 HARKER,JULIAN USD 528.63 60145 916570475
DYNAMIC ENGINEERING USD 331.52 50195 501972329 GRANT,MICHAEL USD 484.12 60145 601470631
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MANCHESTER PHARMACY USD 226.06 50195 501972947 JIFFY RENT A CAR USD 344.68 60145 601470097
WIGGAN,ELDORADO/MERI USD 223.76 50195 501973422 GRANDISON/FOLKES-GRA USD 337.57 60145 713271112
LINTON,CAROL USD 221.96 50195 501972959 SPENCE,BARNET USD 334.13 60145 916571348
WILLIAMS, SHANE D USD 210.26 50195 501973184 SIMON,CLARICE/M USD 317.52 60145 601470979
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LINTON,C/HOLNESS, V. USD 159.76 50195 501973550 GREEN,D/FAY USD 301.28 60145 713270342
ALLEN,LLOYD D USD 146.24 50195 501970058 HUNTER,WITHBOURN H USD 289.11 60145 601470527
DUCKWORTH-WILLIAMS,J USD 133.64 50195 501971228 SHIRVINGTON,DOROTHY USD 262.96 60145 916570405
PALMER,BERRIS HUGH USD 130.45 50195 501973074 BROWN,JUDITH USD 257.49 60145 916570951
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JOHNSON,DAMIAN USD 106.50 50195 501971979 CLAHAR,WINWELL N USD 240.88 60145 601470893
BETHELL,VICTORIA USD 101.77 50195 501971902 THOMAS,JEMELYN USD 239.53 60145 916571068
DEVERE CONSTN INC USD 55.79 50195 501972442 MCGEACHY,C/CAMPBELL USD 231.65 60145 601470814
KARS & TOURS JA. LTD USD 18.13 50195 501970598 MORRIS,SYBIL MEDORA USD 226.50 60145 916570300
WRIGHT,PEARL USD 14.90 50195 501973451 ROBINSON,A/MCTAVISH USD 223.40 60145 601475114
WONG-CHEN,ROSE-MARIE USD 9.36 50195 501973568 CHANDLER,DEBBIE A USD 216.71 60145 713272048
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CHOTAN,CLIFFORD G USD 977.52 50245 706670487 MCINTOSH ENTERPRISE USD 194.05 60145 601474828
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BAILEY,VAUGHN LINCOL USD 148.65 50245 502470584 BOWMAN,PETER/VIVIENN USD 162.13 60145 916570729
CHAMBERLAIN,CLEMENT USD 134.29 50245 2670565 WORLD TELECOM JA LTD USD 157.31 60145 601470268
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BRITISH AMERICAN USD 1,137.98 50575 505773113 RICHMOND TRADING CO USD 107.97 60145 601471092
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T.C.W LIMITED USD 719.53 50575 505772151 WYNTER-RICHARDSON,KA USD 105.57 60145 713271640
MANOR,PALACE LTD USD 663.14 50575 505771094 BECKETT,NEWTON USD 104.66 60145 713271434
J.E.A ACKEE PROJECT USD 653.69 50575 505773099 HAUGHTON,ANDREW USD 104.63 60145 916570774
URQUHART,ALTON USD 628.42 50575 505773071 MONTEIRO,FRANCIS USD 103.97 60145 601474916
OGURI,NARUAKI USD 558.18 50575 505771538 POTTINGER,CHARLES USD 103.55 60145 713270956
DUHANEY,LADNER USD 556.57 50575 505772017 HYDE,RUEL USD 101.50 60145 713271989
SUTHERLAND,JEFFREY W USD 489.27 50575 505772160 NORTHSHORE DIST LTD USD 67.53 60145 913570912
CAI,JAMES USD 437.82 50575 505770637 EST. OF S. PARCHMENT USD 57.48 60145 916570947
CARICOM HOTELS LTD USD 416.55 50575 505774380 DANRUDD TRADING CO. USD 45.84 60145 601472489
SAMUDA,RONALD USD 333.13 50575 505770811 NORTHSHORE DIST LTD USD 40.81 60145 913570798
D&A CORPORATE COMPUT USD 324.53 50575 505772152 CDU EXPORT CO LTD USD 39.55 60145 601470856
CABLE & WIRELESS USD 224.89 50575 505771029 NEW HEIGHTS LTD USD 39.49 60145 601470664
HOUSLIN,WAYNE USD 222.95 50575 505773691 INFO-BIZ LIMITED USD 36.70 60145 713271576
BYLES-LEE,GILLIAN USD 205.35 50575 505772251 ROLVER ENTERPRISES USD 23.17 60145 713271028
TAK,LAU/LING,LO USD 184.41 50575 505771949 GORE BROTHERS LTD USD 22.14 60145 601470117
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JEA/CPEC USD 114.47 50575 505774098 BECKFORD,ASEN/JACKLY USD 0.03 60145 916570478
WILLIAMS,STEVEN/DONN USD 114.29 50575 505770547 BECKFORD,ASEN/JACKLY USD 0.03 60145 916570478
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CAMPBELL,ORV/WIGGAN- USD 111.74 50575 505773449 LINDSAY,PETA-GAYE USD 403.72 61655 616570723
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CARIBBEAN TRAVEL & T USD 83.82 50575 505770476 WITTER,MICHELL VERON USD 104.07 61655 616570891
MEDICAL RESOURCES USD 74.32 50575 505771935 RAMSAHAI,YVONNE/RALS USD 349.45 70185 701870363
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MARIKA KESSLER LTD USD 15.48 50575 505772176 COLLINGS FURNITURE S USD 12.15 70185 701870041
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MEDICAL RESOURCES LT USD 11.99 50575 505772229 WEBBER,NEHEMIAH/PAUL USD 448.86 70235 702370261
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CAMPBELL,CLIFFORD USD 9.17 50575 505774481 HUMES,D/S/KERR,ODETT USD 146.44 70235 702370566
THE COLLEGE OF AGRI USD 5.33 50575 505770319 FACEY,LOXLEY C USD 111.26 70235 702370908
MCINTOSH,C/RICHARDSO USD 4.48 50575 505770195 MALCOLM,ALVIN USD 105.43 70235 702371048
CUBIERTAS Y MZOU USD 2.41 50575 505770851 PORTANIO COMPANY LTD USD 41.58 70235 702370578
ROSE HILL FARMS LTD USD 0.78 50575 505771095 RADLEIN,L/MCKENZIE,T USD 2.93 70235 702370479
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CLARKE,C/JAMES,V USD 0.05 50575 200346 BARNETT,SHELIA USD 1,057.68 80135 801370220
MCGHIE, SEAN USD 0.04 50575 505774077 GREY,INGRIED USD 570.64 80135 801372379
RYERSON,ELIZABETH N USD 9,449.58 50765 507671812 FRANCIS,ENID F. USD 512.81 80135 801371554
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LIM,JAMES/JENNIFER USD 1,359.14 50765 507671066 WALKER,DUDLEY/URIEL USD 236.87 80135 801371674
LIONS CLUB OF KGN USD 1,007.61 50765 507671650 PINGILI ,RAGHUNATH USD 209.27 80135 801372236
Name Currency Balance Transit Acct# Last Customer BNS SAVINGS ACCOUNT #2
Activity Date
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H.A.S ELECTRICAL USD 450.17 80275 802770795 Balance Activity Date
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CENTRAVILLE DIST LTD USD 96.38 80275 802772008 ALBERT J LEAKY SAVANNA LA MAR P.O. 265 818 41.85 2/25/1972
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CONCORD MOTORS LIMIT USD 5.50 80275 802770185 DONALD REID 30 1/2 ARNOLD ROAD 30015 5012201 17.30 1/19/1976
WATT,LEONARD USD 1,581.24 81315 813170065 DULSIE ATKINS ASHLEY P.A. 30205 8196 15,997.29 9/12/1977
JOHNSTON K/SALMON,S USD 153.80 81315 813170196 ENNELL DONALDSON WOODHALL P O 30205 129 20.82 3/13/1978
MAEGERLE, CHRISTIAN USD 1,059.68 81505 815070335 EVADNE F MORGAN 32 CHANCERY LANE 30015 5000184 914.53 6/28/1979
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LINTON,MARLENE/TRICI USD 497.92 81505 815072104 CECIL MAHABALLY RACE COURSE P.O. 30205 17666 58.88 1/1/1983
EVANS,JAQUELINE H USD 465.12 81505 815070439 MERRIS BLOOMFIELD DENBIGH CRESCENT 30205 6491 10.85 1/12/1984
CARBY,LENWORTH W USD 150.99 81505 815072629 ALBERT MARTIN MILK RIVER P.O. 30205 6235 53.76 1/17/1984
SYCON LIMITED USD 147.27 81505 815070295 SYDNEY LUE 6 1/2 WILDMAN STREET 30015 5000124 43.16 6/4/1984
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MULLINGS,KERRY/WINST USD 126.54 81505 815072900 HILDA V BLACKSTOCK OSBOURNE STORE 30205 977 27.95 10/31/1985
BROWN,WINSTON USD 35.02 81505 815070210 OLGA HIGGINS 59 FERNLEIGH AVENUE 30205 12111 18.37 1/2/1986
AGORA EXPORT TRADING USD 2,790.55 90175 208870381 SERETA E POWELL 3D SEWELL CRESCENT 30205 890 566.52 4/30/1986
GRANT,DWIGHT A USD 2,701.64 90175 840833 JOHN A LEWIS C/O MRS J WHEATHE 30205 6047 13,917.74 7/7/1986
SERV WEL OF JAMAICA USD 2,160.58 90175 901771257 FAY ROBINSON 5216 CARANEC STREET 30205 7312 21,273.89 1/29/1987
R.O. WILLIAMS & ASSO USD 1,510.37 90175 208870763 ADASSA RICHARDS 15 LURVEN ROAD 30205 19474 77,494.64 4/8/1987
SMITH,NICOLA USD 1,324.46 90175 901771340 HERBERT WILSON JOHNIES DISTRICT 30205 22394 34,907.60 6/9/1987
J S TRADING CO LTD USD 1,301.56 90175 901770577 VIVETTE HARRIS NEWLONGVILLE PA 30205 16207 8.60 3/10/1988
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SPEED O GRAPHIC PRIN USD 372.66 90175 901770021 MICHAEL GREEN 2A CAMBRIDGE STREET 30015 5006542 7.87 7/7/1988
WILLIAMS,J/DUCASSE,K USD 187.97 90175 319770208 JOSHUA GORDON 6 NORTHUMBERLAND LANE 30015 5001474 897.44 7/7/1988
JONES PAPER CO. LTD. USD 181.30 90175 901770557 DESMOND GREYSON PO BOX WK 374 WARWICK BX 30015 5009004 63,202.32 7/7/1988
HARRIOTT,HYACINTH/E USD 168.89 90175 901770471 STAGE CARRIAGE MINIBUS 183 A SPANISH TOWN ROAD 30015 5016184 2,262.32 7/18/1988
JATLIN CONSTRUCTION USD 156.07 90175 901770636 ASSN SUB FRANCHISE DIV
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WILKINS,DONALD/LYDIA USD 143.78 90175 319770426 OPERATORS ASSOCIATION
LINTON-AGEE L USD 142.79 90175 319770065 ALLAN WILLIAMS DUNBARS RIVER 265 4881 11.57 2/15/1991
STEWART,VIDA USD 142.10 90175 319770512 HUGH MURRAY WATER WORKS DISTRICT 265 11301 39.02 2/15/1991
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HYLTON,WINSTON USD 117.98 90175 901770895 JOYCE BLIDGER RITCHIES P A 125 15157 27.30 3/15/1991
MORRIS,WAYNE M USD 117.60 90175 901770203 ETHEL PALMER BATTERSEA DISTRICT 125 11582 36.12 3/15/1991
CHRISTIE,A/HUDSON USD 114.02 90175 208870310 LEONIE MCINTOSH 39 BARNETT STREET 10215 26217 2.23 5/10/1991
SHEPHERD,SHELLY-ANN USD 0.47 90175 901771377 BERTRAM N CLARKE READING P O 10215 4242 2.69 5/10/1991
ABSOLOM,MELISSA L USD 0.27 90175 300172096 MERDELLA DEHANEY MT SALEM 10215 12353 13.81 5/10/1991
ROBINSON,C/DAVENPORT USD 0.19 90175 507670962 EGBERT HENDRICKS 55 ST JAMES STREET 10215 7206 14.27 5/10/1991
JONES-SMITH,DELORES USD 0.09 90175 706670315 LESBOURNE DOBSON BARRETT TOWN 10215 13682 16.87 5/10/1991
GOODEN,EMANUEL USD 0.06 90175 901770346 BRIAN J HEWLING 1 HUMBER AVENUE 10215 32467 17.46 5/10/1991
MCGHIE, SEAN USD 0.04 90175 505774077 ANNIE SALMON 4 ALBION LANE 10215 5084 19.11 5/10/1991
GIFT FLAIR USD 6,576.48 90225 902270029 EVELYN PINNOCK KNOCKALVA T C 10215 9405 25.31 5/10/1991
HAGEMANN, CARL R. USD 6,437.35 90225 902271567 JOSEPH WILLOCKS SOMERTON P O 10215 8140 25.78 5/10/1991
BUNGEE USD 2,757.01 90225 902270022 COSET GRIZZLE ORANGE 10215 17943 30.54 5/10/1991
MACHLER, PAUL. USD 1,252.05 90225 902270530 GERALD DEHANEY 111-27 145TH STREET 10215 554 38.17 5/10/1991
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SMILEY, STEWART USD 595.10 90225 902273946 JEWELLERY
COUSINS, KAREN M USD 489.57 90225 902272131 VICTOR TUMMINGS 1A YORK ST KGN 16 30015 18336 17.93 6/14/1991
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WRIGHT,NADINE A USD 346.85 90225 902273229 HERBERT DESOUZA 22 DRUMMOND ST 30015 608843 21.55 6/14/1991
BROWN,K/SHAWBROWN,S USD 253.42 90225 902270414 ANNIE BELL C/O B N S KING STREET 30015 530804 35.08 6/14/1991
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BOSWELL-WHITLEY,HARV USD 180.68 90225 902271694 SAMUEL G MILLER 47 FOSTER LANE 30015 21996 75.67 6/14/1991
AKOTO,OSEI USD 153.66 90225 902273360 PHILIP A EARL 11 NATHAN ST 30015 21716 143.92 6/14/1991
SIMPSON,DAN/D/HENRY USD 145.56 90225 902270858 BEVERLEY LAWRENCE STEERFIELD 20255 20033 5.50 7/26/1991
BARRETT TOWN YOUNG A USD 132.97 90225 20973 ILEEN CAMPBELL TRYSEE SCARBOROUGH PA 20115 1067 4.97 8/16/1991
DALEY,EDECIO USD 118.28 90225 902273490 ARNOLD T SIMMS WATT TOWN P.O. 20115 14702 10.68 8/16/1991
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WRIGHT,NADINE A USD 105.53 90225 902273229 ERROL BENNETT CLARKS TOWN P.O. 20115 21025 22.62 8/16/1991
LEWIS ARIYOSHI USD 105.45 90225 902273869 CALEB CODNER MADRAS 20115 21743 26.97 8/16/1991
TRZOP,LAURIE D USD 0.43 90225 902271991 GEORGE CURRIE BARNSTAPLE PA 20115 13445 27.32 8/16/1991
MORGAN,VIRENE/M USD 4,747.51 90365 903671112 MAURICE WALTERS STURGE TOWN PO 20115 3648 29.18 8/16/1991
EST GROVES,GERALD USD 3,555.20 90365 903670377 CORNELIUS WAUGH CAVE VALLEY PO 20115 590 30.45 8/16/1991
CYBER/IMAGES LIMITED USD 2,544.35 90365 903670588 PETER JOHNSON 57 BLACKPOOL ST 20115 12794 34.96 8/16/1991
PRO ENG CO. LTD. USD 1,681.51 90365 903670494 BERTHA GALLIMORE MADRAS P A 20115 17782 40.35 8/16/1991
FRIEND,ANTHONY USD 1,185.92 90365 903671290 MESSRS. MURRAY BROWN’S TOWN P.O. 20115 23449 82.03 8/16/1991
SPAS LTD USD 894.85 90365 903671714 & TUCKER
NELSON,WESLEY USD 740.57 90365 903670684 JOSEPH A THOMPSON 51 SANDRINGHAM ROAD 30015 8523 71.82 12/20/1991
WAITE,JANICE INGRID USD 544.32 90365 903670602 FITZROY A GRAHAM 162 WESTCHESTER 30015 36195 29.08 5/27/1992
PARADIGM SYSTEMS USD 496.45 90365 903671998 HAZEL WILLIAMS 435 E 70TH APT 13-I 10215 10063 12,163.24 2/4/1993
THOMAS,GRAEME A. USD 476.74 90365 903670727 ETHEL JACKSON 258 QUEENMARY RD 30015 27843 11,078.43 4/29/1993
ECS ENGINEERING LTD USD 350.28 90365 903670983 ROBERT HUTTON 1346 PROSPECT PLACE 30015 17263 14,260.52 4/29/1993
SANK,MORTON C USD 349.54 90365 903673061 SHARON S CAMPBELL LOT 851 2 EAST,BOX 64 30015 36310 107.73 6/23/1993
MARTIN,CLAUDE USD 322.06 90365 903671034 ELVA M HARRISON 3 ST JOHNS LANE 30015 16839 20.00 9/20/1993
WILLIAMSON,KENRICK E USD 233.08 90365 903671460 DELORES E GORDON 30 WESTMILL COURT 30015 9011259 42,491.18 10/4/1993
COOPER,NATHANIEL A USD 230.85 90365 903671478 ROY E JOHNSON THOMPSON PEN DISTRICT 30015 605996 23.91 12/22/1993
LOWE,JANET L. USD 210.14 90365 903670281 SHERNETTE N ROMAN 17 ROBINSON CLOSE, 30015 2028 7.18 4/11/1994
BENNETT,PAUL A USD 180.75 90365 903671789 PORTMORE LANE
MEAD,MICHELLE USD 157.53 90365 903673289 EPHRAIM SMITH 73 BUSTAMANTE HIGHWAY 30015 23550 33.95 4/29/1994
GROVES,M/BERNICE USD 145.79 90365 903670599 PETAL D SMITH 4 CENTRAL ROAD 30015 16077 11.34 7/19/1994
CAMPBELL,CYNTHIA USD 144.95 90365 903670518 RAYMOND R HEGGIN 24 OXFORD STREET 30015 37598 24.99 8/12/1994
TURKS & CAICOS ASSOC USD 143.40 90365 903670736 MAULINE L MULLINGS 947 MONTGOMERY STREET 30015 39523 66.79 8/22/1994
HYLER,PHILLIP/DAVID USD 141.15 90365 903672815 LARRY P ROMANS 150 GETZ AVENUE 30015 49100 66.79 10/25/1994
BERNARD,PHILIP USD 140.10 90365 903670339 PROJECT HELP 20 SOUTH CAMP ROAD 30015 5016046 13,634.35 10/31/1994
BROWN,LISA/LEWIS,DIA USD 135.04 90365 903673300 DELROY A MURRAY 186 FERNANDO WAY 30015 604536 99.20 11/7/1994
SIMPSON,AUDEN USD 134.35 90365 903670843 KENUTE L PALMER 5 CRESCENT LANE 30015 39771 50.00 11/16/1994
WRIGHT,NADINE A USD 105.53 90365 902273229 PHILIP SWABY BROWN’S HILL 22475 27100 23,228.59 1/5/1995
BELCHER,PAUL E USD 104.19 90365 903672751 ROSE OF TRELAWNY C/O MR BERRIS BROWN 1305 18499 17,914.99 1/6/1995
URBAN ENTERPRISES USD 29.60 90365 903672222 SCHOLARSHIP FUND
HAMMOCK HOTEL USD 8.87 90365 903671632 YVONNE J PICKERSGILL 181 SILVERSPRING BLVD 20255 15110 29,325.25 1/6/1995
EGBONIM,D/MARGARET USD 1,530.83 90605 906070149 IMOGENE SMALLING TOP HILL P.O. 22475 29030 14,675.16 1/6/1995
SMITH,LURLINE H USD 1,427.05 90605 906071077 GETA BARNES GOLDEN GROVE 20255 6723 14,446.18 1/9/1995
HEAVEN,VERNON/SIBERT USD 1,355.65 90605 906070965 IRIS M LYNCH 64 ETTINGTON ROAD 30015 11588 71,654.71 1/11/1995
BROWN,FERNDINAND A USD 1,037.77 90605 906071775 CASSETA BROWN 18 FORFAR STREET 20115 1492 26,055.02 1/13/1995
AERO EXPRESS LTD USD 1,021.37 90605 906071253 VELORIS D ALFORD 4155 KINGS HIGHWAY APT 1H 30015 32521 48,882.75 1/19/1995
RODDOCK’S PAINTING USD 313.70 90605 906071527 HERBERT C CARR 1 PEACE AVE 30015 9119 3,023.41 2/9/1995
PROMINENT CAR RENTAL USD 239.18 90605 906071131 MYRTLE R BINGER 66 SALTOUN ROAD 30015 3297 22,595.46 2/10/1995
MILLAR,COLIN B USD 220.52 90605 906070991 STANFORD DAVIS OCHO RIOS P.O., 20255 4885 15,116.20 2/13/1995
SPRING MT COMM CONSU USD 192.35 90605 906071875 FAYANN M BECKFORD LOT # 26 CARBY’S WAY 30015 11501 65.00 2/13/1995
ARBUTHNOT,AUDREY USD 191.11 90605 906070258 IVAN SULLIVAN 9 ASHFIELD RD 30015 35116 134,060.18 2/13/1995
BROWN,JACQUELINE S USD 177.37 90605 906071086 LINNETTE SULLIVAN 9 ASHFIELD RD 30015 22777 147,077.38 2/13/1995
COOKE,DIANNE D USD 135.64 90605 906070789 DAVID R CLARKE 10 CASSIA PARK AVENUE 30015 5018167 1,625.92 2/16/1995
WARD/COSNER JACKIE USD 16.19 90605 906071463 UNITED BENEVOLENT 88 CHURCH STREET 30015 142 32,023.71 2/22/1995
BECKFORD,ASEN/JACKLY USD 0.03 90605 916570478 SOCIETY 1
LYN,WATSON G USD 4,233.02 92825 928270199 COURTNEY STEWART 135 DALLING STREET 265 17665 16,137.48 3/9/1995
BRUHN,BEN F USD 3,536.90 92825 928270813 ROBERT A YOUNG LOT 142 CICHONA BOULEVARD 30015 43838 49.60 3/14/1995
CROOKS,AUDLEY USD 1,844.77 92825 928272102 MADELEINE DIXON 5946 SPRUCE ST 125 27009 14,161.83 3/21/1995
STETTER,GUSTAV USD 1,465.65 92825 313470596 BEVERLEY E ROBINSON 41 CHERRY DRIVE 30015 49237 98.62 3/29/1995
SCHUETZ,NORBERT USD 1,150.82 92825 928270364 BERYL WINT ASHLEY P.O. 30205 24249 12,709.43 3/30/1995
SWEDLOW,ROBERT/YOUNG USD 809.82 92825 928271531 ERIC G HYATT SHERWOOD CONTENT DISTRICT 1305 10148 34,660.73 4/3/1995
KNUTH, JOHN R USD 608.71 92825 928271843 NIGEL PANTON LOT # 492 4 WEST 30015 606287 77.23 4/3/1995
SCHWARTZ,A./BIGBY,E. USD 566.20 92825 928272258 MARCIA M FRANCIS 1215 ST JOHNS PLACE 20255 6474 30,703.44 4/5/1995
CANDELARIA,ROBERT USD 460.89 92825 928271636 DALTON J WALKER 621 LEFERTS AVENUE APT C7 20255 1962 47,775.83 4/5/1995
VOSINEK,PEGGY USD 400.51 92825 928271409 VINCENT EDWARDS P O BOX 246 30015 9011084 48,385.52 4/5/1995
MARTIN,SCHOEPF L. USD 351.50 92825 928271712 WILLIAM SINCLAIR 3946 BARNES AVENUE 30015 614812 50,364.51 4/5/1995
AMOS,DONOVAN USD 344.14 92825 928270680 FRANKLIN TOWN C/O FRANKLIN TOWN 30015 44277 12,211.56 4/7/1995
CORAM,DEVONIE/IAN USD 212.28 92825 313470236 TOGETHERNESS GROUP POLICE STATION
TOTALLY J/CAN GRILL& USD 158.74 92825 313471233 OSWALD ATKINSON 543 HEGEMAN AVE 30015 5570 18,270.88 4/12/1995
MCFARLAND, ORLANDO USD 108.93 92825 313471133 GRACE THOMPSON 12 CORAL WAY 30015 5015154 17,880.23 4/18/1995
MITCHELL,JACINTH USD 108.65 92825 313471062 EGBERT POWELL PORTERS MOUNTAIN DISTRICT 265 6864 66,629.53 4/20/1995
A&G FOOD & BEV. MGNT USD 40.57 92825 313470885 FRANK GOODALL APT 65 166 WEST 129 ST 30015 27019 185,507.30 4/20/1995
BODDEN,RUTH J USD 0.18 92825 313470822 TRELAWNY IMPROVEMENT FALMOUTH 1305 18163 11,166.71 4/21/1995
CLARKE,C/JAMES,V USD 0.05 92825 200346 ASSOCIATION
BRYAN, SHARON XCD 571.24 50765 507677332 TONY AKEEM PRIORY P A 20255 11809 12,427.85 4/26/1995
GARFIELD G MORRISON 11 NEW LINCOLN ROAD 30015 611152 23,611.13 4/26/1995
INEZ VERIS 20 WELLINGTON STREET 30015 8125 10,419.09 4/27/1995
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
ESTELLA MILLER 66 PINK LANE 30015 609720 15,620.88 4/27/1995 MATURED BNS SAVINGS C/O BNS JA LTD 30015 483 16,983.55 4/16/1996
ROBERT FLEISHMAN NEGRIL P O 265 20952 33,339.59 4/28/1995 CERT OUTST
LAUREL DOBSON 47 DUKE STREET 1305 11888 9,713.88 4/28/1995 YVONNE CHIN 16 CEDARBRAE LANE 30015 21158 24,212.17 4/16/1996
RAY FREMMER GREEN PARK DISTRICT 1305 12871 36,519.93 4/28/1995 ASTON G ROBINSON 674 E 43RD STREET 30015 23759 24,672.32 4/16/1996
CEBERT A STONE HENDON 10215 32891 1,833.10 4/28/1995 PHYLLIS EDWARDS 17130 NW 9TH PLACE 30015 614350 31,181.70 4/16/1996
RICHARD MARTIN C/O COOLIE POINT 10215 29178 10,867.85 4/28/1995 ARLENE SPENCE 479 CLINTON AVENUE 30015 29285 38,523.70 4/16/1996
JACQUELINE K 428 FERGUSON AVE IRONSHORE 10215 17544 14,365.07 4/28/1995 ANNETTE PORTER 26 SIX NATIONS AVE 30015 32691 47,947.37 4/16/1996
SWANSON THELMA E CLUNES 41 BINSWOOD AVENUE 30015 4222 59,236.07 4/16/1996
KINGSLEY LOWE BOGUE HEIGHTS BLVD 24 10215 17892 17,651.23 4/28/1995 IRIS M PALMER C/O E HENRIQUES 30015 12197 78,325.25 4/16/1996
ROY BROWN JUNCTION P O 22475 27043 25,048.27 4/28/1995 VERONICA WISDOM 1429 HOLLY ST 30015 33706 101,036.83 4/16/1996
GLENFORD W BUCKNOR 49 WILLIAM STREET 265 32257 56,508.39 5/1/1995 ALEXANDER PLUMMER 114W MORNINGSIDE ST 30015 22688 108,434.99 4/16/1996
HEATHER LEE 419 HIGH MEADOW DRIVE 10215 37391 34,338.12 5/1/1995 COURTNEY RENNIS WAKEFIELD DISTRICT 1305 11247 37,507.73 4/17/1996
KAREN HUTCHINSON 5B KING CROSS STREET 30205 19012 11,381.66 5/1/1995 LESLIE WILLIAMS 63 COOPER STREET 30015 602395 9,967.55 4/17/1996
AMY HINES 17 CHAPELTON ROAD 30205 22527 16,628.82 5/1/1995 JOSEPHINE HODGSON 3 1/2 PRETORIA RD 30015 600556 10,788.08 4/17/1996
MARGARET CHIN RACE COURSE P.O. 30205 7968 23,035.80 5/1/1995 JOYCE O PINNOCK 72 WOOD AVE 30015 32108 12,646.78 4/17/1996
EMILY THOMPSON LODGIE GREEN DISTRICT 125 58 37,104.59 5/12/1995 LOUISE BODDEN 44 TEWFIX DR 30015 11300 13,451.19 4/17/1996
COLLECTOR GENERALS PO BOX 458 30015 44448 31,118.89 5/12/1995 INA E KELSON 1379 ST MARGARET’S BAY ROAD 30015 31774 14,110.37 4/17/1996
STAFF ASSN ROSE MILLER 17 VARMA RD 30015 602295 17,435.55 4/17/1996
ELCANA JAMES 8 BETHUNE AVENUE 30015 27851 233.90 5/17/1995 MURIEL LLOYD 10 ARLINGTON AVE 30015 28194 21,866.93 4/17/1996
CHRISTOPHER BROWN 147-22 182 ST QUEENS 30015 25796 33,962.10 5/17/1995 ALEXANDER BRISSETT NEGRIL 265 59 14,233.91 4/18/1996
PHOENIX PARK CITIZEN’S C/O MRS AMAUDA E HAMILTON 20255 18333 11,615.73 5/22/1995 LARRY I CAMPBELL 45 SOUTH CHURCH ROAD 265 7718 22,472.90 4/18/1996
ASSOCIATION ALDAN EASON 495 E 26TH STREET 265 2023 40,416.22 4/18/1996
RADCLIFFE B FRANCIS 316 WINDSOR HEIGHTS 30015 37341 34.51 5/24/1995 DESMOND STEPHENSON C/O BNS SANTA CRUZ 22475 25546 18,585.18 4/18/1996
NOEL JOHNSON 323 EAST LANE NORTH WEMBLEY 22475 29228 38,035.36 5/25/1995 LILLIAN LYNCH 7 SONNY BRADSHAW AVE 30015 615792 11,226.50 4/18/1996
ZACHARIAH WALDEN 3 MAPLETON AVENUE 30015 5013422 164,677.82 5/25/1995 LEROY HUIE APT 106 BLOCK D 30015 32003 12,077.47 4/18/1996
JOAN VASSELL LOT 347 VICTOR SCOTT CLOSE 20255 3218 18,601.88 5/26/1995 VINCENT G KEW 31 PENWOOD RD 30015 611182 16,093.54 4/18/1996
IVY GREY LENNOX BIGWOODS 265 23063 8,703.26 5/29/1995 IVY STEPHENS 60 LONG HENRY ROW 30015 3395 17,819.01 4/18/1996
BERESFORD A COMRIE 27 SUMMERGATE STREET 265 1660 177,775.55 5/30/1995 SILAN NICHOLAS BELMONT DIST 30015 609843 18,916.41 4/18/1996
IRA MILLER C/O J C B HALF WAY TREE 125 8292 11,099.23 6/2/1995 DURVAN A MILLER BLOXBURGH KALORAMA PO 30015 35205 18,941.11 4/18/1996
CYRIL WHITE CRAIGHEAD P O 125 4226 11,988.60 6/2/1995 ROYDELL H PERRY C/O FLEET P O BOX 37 30015 7230 26,291.81 4/18/1996
ADA WEBB CHRISTIANA DISTRICT 125 5235 11,989.64 6/2/1995 MAUREEN GRANT 1233 DARROW 30015 19058 35,827.17 4/18/1996
LILLIAN ELLIS WILD CANE P O 125 4468 12,517.32 6/2/1995 LEROY TANG 60 EAST 102 ST 30015 5780 49,866.26 4/18/1996
GEORGE WILLIS AENON TOWN P O 125 1063 12,649.71 6/2/1995 AGUSTUS SIMPSON MCNIE PA 30015 609045 67,708.31 4/18/1996
BETHUNE I PEART 3 HECTOR STREET 125 8483 18,066.71 6/2/1995 CHARLES MATTHEWS MURRAY MOUNT 20115 16413 13,266.97 4/23/1996
EDWIN CHAMBERS FRANKFIELD P O 125 37261 12,031.01 6/12/1995 FRANK KERR 44 TEXT LANE 30015 6395 23,537.05 4/24/1996
LILY CHEN PO BOX 20 125 42804 15,647.44 6/13/1995 WILBERT H BONNICK C/O THE BANK OF NOVA SCOTIA 30205 16189 11,387.72 4/25/1996
CROFTON GAYLE 77 SANFORD ROAD 125 3410 107,223.91 6/15/1995 LTD.
FLOSSIE LIMONIUS 1074 CARROLL ST 30015 3047 9,248.86 6/19/1995 ROY MEEKS C/O THE BANK OF NOVA SCOTIA 30205 16187 11,572.16 4/25/1996
MAVIS L JACKSON 599 EAST 92ND STREET 30015 9010150 18,147.98 6/26/1995 ALFREDA FRANCIS 5 TRENTON ROAD 30205 16853 12,517.17 4/25/1996
ERROL HOLMES BENSONTON PO 20255 9364 21,584.40 6/28/1995 MICHAEOL R JOHNSON MAY PEN P.O. 30205 16193 13,560.70 4/25/1996
GWENDOLYN MEIKLE 10 KINGS AVENUE 30015 10136 81,894.54 6/30/1995 ALBERT BAILEY C/O BNS MAY PEN 30205 16447 17,085.38 4/25/1996
RODERICK BRYANT 124 SEELY ROAD 30205 7659 13,947.91 7/4/1995 MONICA WALKER 4 OLIVER PLACE 30205 17230 26,054.35 4/25/1996
ENID WHITTAKER 2970 NW 195 STREET 30015 27468 14,527.69 7/11/1995 MABLE MITCHELL DENBIGH P.O. 30205 19357 20,670.84 4/26/1996
COREY S PARKER 169 ROOSEVELT CRESCENT 30205 31556 87.40 7/14/1995 PERCIVAL P DAWES 86 NORTH STREET 30205 19534 126,080.23 4/26/1996
WINSOME J BROWN 3 WATERLOO AVENUE 30015 22074 519.01 7/19/1995 FRANCES B PATTERSON CORNWALL MOUNTAIN DISTRICT 265 22673 10,748.04 4/30/1996
MAVIS R TAYLOR 466 EAST 26TH STREET 30015 16470 80,053.17 8/4/1995 D THOMAS 24 COMMONWEALTH AVENUE 265 20465 11,912.30 4/30/1996
LENNOX WILLIAMS 2448 WILEY CT 30015 608674 41,197.26 8/8/1995 DENNIS DUNKLEY 33 MANCHESTER AVENUE 30205 6099 11,245.03 4/30/1996
MARCIA P WILLIAMS 32 IRBY HOUSE 30015 29925 32,209.38 8/16/1995 TALBERT JAMES 87 CENTRAL AVENUE 30205 17347 18,215.44 4/30/1996
WINNIFRED BENT SILENT HILL DISTRICT 125 31124 127,808.36 8/23/1995 VIVIAN TAPPER GEORGE’S PLAIN DISTRICT 265 18873 10,617.33 5/1/1996
BEVERLYN M JOHNSON 19 SEATON CRESCENT 265 11536 10,935.49 8/28/1995 OSBORNE LYNCH BIG BRIDGE DISTRICT 265 26362 12,155.06 5/1/1996
NELLIE WHEATLE 26 FLAXMAN ROAD 125 19383 102,785.93 9/4/1995 EFEL MOFFATT CASTLE MOUNTAIN DISTRICT 265 23048 13,593.70 5/1/1996
BALDWIN GRANT 15 IRWIN GARDENS 10215 32829 11,356.93 9/11/1995 R L BUCHANAN LOS ANGELES 265 23295 16,830.43 5/1/1996
CECIL R COLEY 23 SOUTH CRESCENT 125 16905 15,585.38 9/18/1995 WILTON LEAKEY 1896 DUFFERIN STREET 265 26742 17,831.81 5/1/1996
MARVA L EARLE 71 MCQUARRIE DRIVE 10215 58446 85.46 9/20/1995 GEORGE DALLEY RD1 BOX 318 1305 13197 12,087.81 5/1/1996
VERONICA A WATT 32 SOUTH STREET 30015 41247 19.15 9/20/1995 MARTEL MOULTON 36 LANCASTER ROAD 1305 13159 13,220.95 5/1/1996
DESNA WILLIAMS FOUR PATHS P.O. 30205 19258 12,167.08 9/20/1995 DANIEL TOWN SOCIAL DANIEL TOWN DISTRICT 1305 18031 18,448.82 5/1/1996
ETHEL BERWISE 1539 LEXINGTON AVENUE 30015 25812 95,828.56 9/21/1995 & BENEFICIARY SOCIETY
PAMERAH A MARKSMAN 1087C FOUNTAIN LANE 30015 43919 81,072.74 9/26/1995 CHARLES ECCLESTON 150 CALLEYDOWN CRESCENT 1305 25061 24,703.28 5/1/1996
RICHARD E PINNOCK WOODHALL DISTRICT 30205 107112 13,850.25 9/28/1995 ETHLYN MOODIE 2 WINDSOR TERRACE W P 1305 13060 36,600.39 5/1/1996
RANDOLPH BROWN MINES MT ZION PA 20255 4858 10,204.16 10/9/1995 APT 5A
HUBERT DIXON 16 PULTON HOUSE TURNHAM 125 10126 151,265.78 10/11/1995 LUCEL A WHILBY 775 ST JOHNS PLACE 30015 5002448 143,018.39 5/1/1996
ROAD LLOYD V MCEACHRON 1063 OXFORD CLEV HEIGHTS 30205 5879 9,139.91 5/1/1996
CLOVICE WINT 21 DEANERY AVENUE 30015 46226 26,468.76 10/11/1995 VIOLA DRUMMOND 4380 SOUTH WEST AVENUE 30205 500956 12,226.68 5/1/1996
ENA LEA GIBBS HILL DIST 30015 615212 389,908.07 10/25/1995 ROY SANKAR HERTFORD DISTRICT 265 22815 23,973.28 5/2/1996
KORI B RICKETTS LOT 332 BELMONT PARK 30015 200786 49.36 10/26/1995 TONEY SWABY COMMA PEN P.A. 22475 27487 11,193.37 5/2/1996
PIERRE A BIGGS 1 WESTMEADE ROAD 30015 200787 49.36 10/26/1995 SOMERTON PENTICOSTAL SOMERTON P O 10215 20925 28,239.01 5/7/1996
ENA D MITCHELL C/O B N S JA LTD 30015 534978 14,009.27 10/26/1995 CHURCH
HAZEL HIGGINS HIGGIN TOWN PA 20255 11344 32,396.83 10/31/1995 CHARLES PHILLIPS 1 N.E. 78TH STREET 20115 22720 99,247.22 5/8/1996
SUMMIT POLICE PEACE C/O SUMMIT POLICE STATION 10215 90160 13,061.52 11/3/1995 MARK FOSTER COLONEL’S RIDGE P.O., 30205 12776 27,601.27 5/8/1996
INITIATIVE FUND MARJORIE SMITH 135 BORDER AVENUE 30205 500620 24,966.03 5/13/1996
LEWIS COOLSHADE PO BOX 188 20255 19352 21,813.78 11/7/1995 LOUISE WILLIAMS 120-29 200 STREET 30015 904092 14,080.17 5/15/1996
CITIZEN ASSOCIATION GERTRUDE REID 7401 WEST SUNRISE BLVD. 30205 33575 12,627.33 5/15/1996
ERROL REID 31 LOXWOOD ROAD 30015 36143 74,576.52 11/9/1995 PLANTATION
SONIA C TRACEY 19 BAYLOR RD. 125 72583 81,247.68 11/14/1995 LISA D JOHNSON MAJESTY GARDEN 30015 80113 31.18 5/16/1996
HON LYNDEN L NEWLAND P.O. BOX 79 30015 720193 1,333.93 11/14/1995 VICTORIA GORDON 5 RODNEY STREET 265 16064 11,257.14 5/17/1996
WINSTON A DUNCAN SPRING VILLAGE PA 30015 32675 17.00 11/15/1995 EVADNE SHEREVES 38 HART STREET 10215 722486 95,947.91 5/24/1996
CARMEN MASON 17 TATE STREET 10215 17606 18,895.88 11/17/1995 BLOSSOM HARRIS 554 E 29 STREET 30015 721048 132,617.91 5/27/1996
CLIFTON N BECKFORD 3 ESWORTH AVENUE 30015 18555 68.79 11/20/1995 OLGA M PREDDIE 14 HAWTHORNE AVE 30015 1072 10,996.59 5/28/1996
ICILDA BOGLE C/O BNS JA LTD 30015 38476 209,550.90 11/23/1995 VINCENT M REID 40E 16TH STREET 30015 11678 44,350.39 5/28/1996
CASSILDA LARMOND PADMORE P A 30015 603741 31,355.60 11/27/1995 BALDWIN TULLOCH FRANKFIELD P O 125 37456 13,138.25 5/29/1996
ERIC CAMPBELL MOCHO DISTRICT 10215 28626 2,936.11 11/29/1995 ELESA I SOARES 7 BERCOMBE AVENUE 30015 80182 26,233.35 5/31/1996
ANGELLA HURST 21 GULLY ROAD 20255 7672 28,473.61 12/5/1995 RODERICK STONE 115 BOBWHITE ROAD 30205 9507 11,015.77 5/31/1996
EMILY PATTERSON 53 DEBDEN HOUSE 30015 23589 114,902.90 12/5/1995 DATLIN S CORNWALL 45 FAIRVIEW ROAD 22475 720253 10,607.53 6/5/1996
CHARLIE FOX 56 DEACON RD 30015 26458 540,745.90 12/6/1995 LINFORD NEIL 7 NORTH AVE 30015 605806 164,802.12 6/5/1996
SHEILA T JACKSON 8 DUNEGRASS WAY 30015 47326 42,826.63 12/12/1995 BEVERLY F FINNEY 1428 MILLSTREAM TRL 20115 27979 14,063.45 6/7/1996
BEATRICE MARTIN PECKHAM PA 125 35724 10,056.75 12/19/1995 VELORIS SMITH 2 GROVE ROAD 30015 902996 20,190.10 6/10/1996
JASON T CLARKE HELLSHIRE PARK 30015 15789 29.84 12/19/1995 LORINGTON BROWNE 52 EAST STREET 30015 902057 65,516.66 6/11/1996
WESLEY MITCHENER WATER WORKS DISTRICT 265 7311 10,065.86 12/20/1995 JAMAICA PROGRESSIVE 34 DUKE STREET 30015 909233 11,361.02 6/18/1996
AMY GORDON PHOENIX PARK 20255 14620 28,247.84 12/20/1995 SOCIETY
INA BICKNELL 22 CREST WOOD DRIVE 30015 5015846 14,654.80 12/20/1995 PEARLINE M TAYLOR 23207 GOLDCOST AVENUE 30015 35440 11,223.12 6/20/1996
ALBERT MCFARLANE 50 DRIFTWOOD AVE 1305 13023 187,541.81 12/22/1995 THELMA V SUTHERLAND DUANVALE DISTRICT 1305 14883 10,498.02 6/21/1996
DIAN JONES LOT 44 LLANDILO HOUSING 265 27246 14,803.85 12/27/1995 DOLCIE O NAPIER SOUTHFIELD P.O., 22475 35333 44,653.68 6/21/1996
SCHEME AUDREY LAWRENCE LOT 132 GLENMUIR HEIGHTS 30205 28605 19,015.05 6/24/1996
NORMAN D BLAIR 5290 RANDALL APT 15 265 32578 77,356.35 12/29/1995 WILLIAM MCLEOD C/O JOLIE MADAM FASHIONS 10215 16826 4,305.19 6/25/1996
KEITH A BLAKE 317 POINCIANNA DRIVE 30015 25874 119.97 12/29/1995 ETHLYN REID GLENDEVON 10215 16740 15,350.41 6/25/1996
MARSHALL A TAYLOR PO BOX 756 30015 6102 2,553.50 1/2/1996 OVEA G SCURVIN 1525 BOSTON AVENUE 20115 720262 63,173.51 6/25/1996
JENNIFER RUSSELL 263 SPANISH TOWN ROAD 30015 47473 16,779.12 1/2/1996 VERONICA T SALMON 49 CEDAR AVE. 10215 722195 13,243.05 7/2/1996
HAROLD WARD 6 LOPEZ STREET 30015 11550 68.42 1/26/1996 KEITH I HASTING C/O BNS JA LTD 30015 36454 9,570.66 7/3/1996
GLADYS M RILEY HAMPSTEAD 20255 17657 19,680.25 1/31/1996 RAYMOND O JONES 3715 LACONIA AVE 30015 9011446 19,280.77 7/4/1996
FREDERICK W ARIS 55 CHURCH STREET 30015 5651 41,848.09 2/2/1996 ASTON LEWIS CONTENT GAP 30015 200906 21.05 7/8/1996
JAMAICA BURIAL SOCIETY 7 BARCLAYS STREET 265 12516 15,062.45 2/15/1996 MARSHALYN SHAW 1 AUTHURS ROAD, NEW CASTLE 30015 200910 21.05 7/8/1996
SCHEME BUILDING F LLOYD K BROWN GORDON TOWN ROAD 30015 80385 108.92 7/11/1996
MICHAEL A MORRISON P.O. BOX 232655 22475 34313 28,580.33 2/15/1996 LEONARD F BINGHAM 55 PARK AVE 30015 5725 8,706.92 7/11/1996
KAREN J LEWIN 47 BLOUNT STREET 30015 29563 149.16 2/16/1996 ALETHIA A WHITE C/O MRS L HUTCHINSON 30015 10926 9,673.76 7/11/1996
BERNARD M MYRIE RETIREMENT DISTRICT 265 7794 13,169.86 2/19/1996 MELBA SMITH 27 WELLINGTON ROAD 30015 5948 12,968.35 7/11/1996
DAPHNE BURROWES C/O MISS SHIRLEY SMITH 30015 15252 17,789.47 2/19/1996 HAZEL RAINFORD 1 DEVON AVENUE 30015 10969 32,108.29 7/11/1996
LLOYD A WEDDERBURN 55 BURTON CRESCENT 265 13735 16,063.65 2/26/1996 WILMOT C SMILE 8 JACKS HILL ROAD 30015 5927 33,998.95 7/11/1996
VALDA M MCKENZIE WINDSOR HEIGHTS 20255 30606 11,524.77 2/26/1996 PAULINE ROBINSON 42 ARNOLD RD 30015 9133 178,267.08 7/11/1996
VALRIE MESQUITA 15 FRANKLIN AVE 30015 26993 12,597.82 2/27/1996 MUREL M MITCHELL 7 NIGHTINGALE AVENUE 30015 17642 10,449.60 7/12/1996
HOPE MERCHANT 4 GIBRALTOR LANE 30015 5100061 8,705.05 3/1/1996 CYNTHIA JONES 91 EAST 21 STREET APT #2B 30015 36945 15,179.33 7/12/1996
CLAIRE J BURKE 5 BELLEVUE CRES APT 2115 1305 13240 14,063.25 3/7/1996 DESRENE MOODIE 20 SOMERSET AVE 30015 34154 22,908.82 7/12/1996
EILEEN PEART 13 FARLIEGH ROAD 20255 7794 1,460,907.87 3/8/1996 ISAAC G MORRIS 15 TARRANT DR 30015 36806 26,429.71 7/12/1996
HENRIETTA TAYLOR CHATTEAU DISTRICT 30205 17114 70,908.13 3/13/1996 NETHA A SCARLETT 31 ELLASTONE AVENUE 30015 34386 41,031.00 7/12/1996
GEORGE LAMEY HAPPY NEWS 20115 5613 14,981.11 3/15/1996 JACINTH M MCNICHOL C/O BNS JA LTD 30015 16546 60,892.48 7/12/1996
MERLE E DUNKLEY PALMERS CROSS P.A. 30205 29499 349.95 3/21/1996 URIEL W STEWART 5 OWEN ROAD 265 2414 9,011.49 7/15/1996
MERLE GILLINGS 14 KENT AVE 30015 907494 16,143.87 3/24/1996 CONWAY UNITED 71 PENWOOD ROAD 30015 44550 27,813.82 7/15/1996
ELFREDA MCPHERSON 1307 TAYLOR ST. N.W. 20115 26897 13,595.69 3/25/1996 DEVELOPMENT
AARON N BROWN 6 LANGARD AVENUE 30015 902841 8,716.03 3/26/1996 ORGANIZATION
MARGARET R JACQUES 5326 WYALUSTING AVENUE 30015 5003549 37,841.82 3/29/1996 SYDNEY SAVAGE 28 CATSBROOK ROAD 20115 16059 44,534.90 7/16/1996
DENNY C CRICHTON P.O. BOX 989 10215 720299 53,326.07 4/1/1996 HILDA GREAVES ST DACRE P.A. 20115 28128 14,826.35 7/26/1996
ALTIMOND N MUNDLE 3 ALFRED NUNNS HOUSE 30205 31237 11,851.74 4/1/1996 LEONARD MORRISON 424 HAWTHORNE ST APT 1 30015 80466 34,447.43 7/30/1996
GIRLIE GREEN 49 SCANLETWOOD COURT 30015 903139 24,023.28 4/2/1996 ANGELA WILSON ORANGE HILL P.A. 20115 16214 20,860.22 7/31/1996
RACHEL REID SEVILLE HEIGHTS 20255 7797 28,699.21 4/3/1996 NORA GRAY 6 BRAVO HILL 20255 8769 18,726.95 8/2/1996
AMY L JOHNSON STRAWBERRY DISTRICT 265 8800 12,835.34 4/9/1996 DAPHNE POWELL 30 THIRD STREET 30015 9010528 10,857.13 8/2/1996
NOEL O POWELL 63 BEESTON STREET 30015 41646 14,105.88 4/12/1996 CHARMAINE LAMBERT 1406 W 227TH STREET, 30015 5720822 131,414.16 8/2/1996
CARMEN MCFARLANE 7 WEST ROAD 30015 40477 80,298.13 4/12/1996 CASSETA ROBINSON RUNAWAY BAY P.O. 20115 6441 39,375.17 8/7/1996
GEORGE J JOHNSON 3301 BAHAMA DRIVE 265 721853 99,332.54 4/15/1996 WINNIFRED MCBEAN 12 WILD STREET 30015 7986 119,092.39 8/8/1996
CHARLES ANGLIN 3 SAUNDERS AVENUE 30015 46057 17,912.20 4/15/1996 VIVIENNE GOODEN TOP LINCOLN DISTRICT 265 13447 13,145.80 8/15/1996
LUDDY SMART 11 MUSGRAVE AVE 30015 49087 10,555.41 4/16/1996 JULIA G JOHNSON ESTATE MS ED JOHNSTON (EXECUTRIX) 30015 906792 20,617.26 8/15/1996
LEAH POWELL 31-22 98TH STREET 30015 30775 10,566.55 4/16/1996 ESTELLA GORDON HOMECASTLE 20115 1618 11,781.16 8/20/1996
DOREEN CAMPBELL 168 CUNNINGHAM ROAD 30015 25821 12,098.71 4/16/1996 BERRIS G WHYTE RICHMOND P.O. 30015 80087 75.56 8/20/1996
GLORIA M DUNBAR C/O B N S JA LTD 30015 6059 12,710.51 4/16/1996 MARLENA GRINTON LOT 906 ROSE HEIGHTS 10215 722884 80,209.18 8/22/1996
NOEL G BRYCE ESTATE C/O LEONARD BROWN 30015 47551 14,335.05 4/16/1996 CAROLENE CAMPBELL CAVE VALLEY P.O. 20115 2103 24,908.69 8/22/1996
& ZENA BESWICK EXEC ANDREA M LENNON WATER WHEEL DISTRICT 265 25493 13,619.66 8/30/1996
MAUDELINE W CHONG 852 E 51 ST 30015 602871 15,229.57 4/16/1996 BARBARA GILZENE LIBERTY VALLEY 20115 28235 15,970.94 8/30/1996
RUFUS G LOWE 680 RIVERSIDE DRIVE 30015 31246 15,808.97 4/16/1996 ANTHONY SHAND 1028 CASSEL AVENUE 30015 25825 15,847.30 9/3/1996
DAISY CARTY 7A CARPENTER ROAD 30015 13709 16,372.11 4/16/1996 LUCILDA EDWARDS MONTEGO BAY P.O. 20115 2414 10,761.21 9/6/1996
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

KENNETH HARDIE ALEXANDRIA PO 20115 2883 12,621.28 9/6/1996 FIDEL CLARKE WHITEHOUSE DISTRICT 265 3213 9,540.95 4/23/1997
ANNIPH BROWN HALSE HALL DISTRICT 30205 10622 10,252.54 9/11/1996 FAY BLACK BLUEWATER 265 15863 32,292.88 4/23/1997
MYRTLE A DOUGLAS 14 ROSENDALE ROAD 30015 36840 114,125.25 9/12/1996 NORA C GOODEN DELVELAND P A 265 1581 65,361.52 4/23/1997
HILDA E BRAMWELL ALEXANDRIA P.O. 20115 3945 16,373.44 9/13/1996 INGRID C WILLIAMS FALMOUTH DISTRICT 1305 6486 12,031.02 4/23/1997
LINDO THOMAS BIDDIFORD P.A. 20115 4371 18,060.05 9/16/1996 CLIVE MCALLISTER C/O LONG POND SUGAR CO LTD 1305 6255 18,106.66 4/23/1997
MARGARET A HIGGINS CHURCH ROAD 30015 80845 108.92 9/20/1996 PATRICIA ROWE 7 CARTER AVE 30015 602785 16,663.08 4/23/1997
MAUREEN ALLEN SALT SPRING ROAD 10215 39022 550.38 9/23/1996 HILDA E PARCHMENT COLLINGTON DISTRICT 125 37738 228,230.81 4/24/1997
GUNNAR V WILLIAMS 110 CHESTER AVENUE 10215 722728 8,952.69 9/24/1996 CARLENE WILLIAMS BELLE ISLE ROAD 265 32911 11,769.88 4/25/1997
IRONSHORE, PATRICIA J LAWSON C/O BNS SAVANNA LA MAR 265 32982 12,524.68 4/25/1997
ELFREDA TAIT LAUGHLANDS PO 20255 4408 19,694.41 9/25/1996 JOSEPHINE CAMPBELL C/O BNS SAVANNA LA MAR 265 32876 13,880.43 4/25/1997
YVONNE THOMPSON DARLISTON PO 265 23363 10,485.14 9/26/1996 CARL O THOMPSON 7308 SOUTH WEST 8TH STREET 265 31639 39,740.84 4/28/1997
WESTMORELAND CHARLES FARQUHARSON FRIENDSHIP P.O. 265 22685 43,441.34 4/28/1997
BELVIS M HEADLAM 2251 NW41ST AVENUE 30015 10141 129,151.13 10/3/1996 INEZ E CAIN 9 OAKDENE AVENUE 30015 609721 10,982.77 4/28/1997
SANDRA RICHARDS RUNAWAY BAY P.O. 20255 17455 28,004.15 10/4/1996 GLADSTONE HEADLEY 26 RED HILLS TERRACE 30015 609667 177,247.02 4/28/1997
SUNHOLIDAY TRAVEL HOLIDAY VILLAGE 10215 90106 14,807.37 10/8/1996 SYLVIA ROBERTS 303 E 46 TH ST 30015 12829 9,981.44 4/29/1997
& TOURS LTD. ESTELLA L MCCALLA 1145 E 214TH STREET 30015 33832 11,496.32 4/29/1997
THOMAS JOHNSON 45 BEVERLY DRIVE 30205 15601 26,559.61 10/8/1996 R MOODY SANDY COURT 59 COAST DRIVE 30015 611957 11,531.08 4/29/1997
EDNA GODFREY HAZARD DRIVE 30205 6487 119,478.72 10/15/1996 GEORGE V BYRNES 94-14 23RD STREET 30015 47515 11,546.48 4/29/1997
CONROY REYNOLDS GENEVA DISTRICT 265 24479 9,687.37 10/17/1996 CLAUDE YOUNG 9 CAMBRIDGE ST 30015 613584 11,646.41 4/29/1997
RUEL COOTE MCFIELD DISTRICT 265 15680 582,868.89 10/18/1996 TEXUS J FRANCIS 561 SE CHAPMAN AVE 30015 48980 11,837.35 4/29/1997
FELIX MCKNIGHT 48 BOND STREET 30015 80294 97.51 10/22/1996 OLGA M DALEY 17 PORTLAND CIRCLE 30015 18066 12,633.65 4/29/1997
CHENNELLE A THOMAS 8 UPPER IVY ROAD 10215 109602 8,876.81 10/25/1996 PETER A JONES 806 TUCKERMAN STREET NW 30015 30479 15,500.25 4/29/1997
ANDRE D HENRY BULL BAY 30015 80821 112.51 10/31/1996 B WILLIAMSON 61 SIMON TAYLOR RD 30015 614587 17,359.26 4/29/1997
JEFFREY A REID YALLAHS PO 30015 13441 115.27 11/4/1996 ROY FISHER 20 1/2 VICTORIA STREET 30015 610288 17,592.63 4/29/1997
ANITA PINK 46 DENBIGH CRESCENT 30205 501400 24,759.78 11/7/1996 CLARICE BROWN 34 NELSON ROAD 30015 614294 18,076.29 4/29/1997
STELTON COLEMAN CLAREMONT PO 20255 13954 54,096.64 11/11/1996 ZELLA WALTERS 545 WEST 126TH ST APT 5G 30015 37203 21,375.87 4/29/1997
NOVELETTE CHOY 20 CEREMONIAL DRIVE 30205 500432 10,501.67 11/19/1996 JAMES STEPHENS SPAULDING PO 30015 611303 23,783.92 4/29/1997
APT # 715 ICILDA MCNAB 669E 225TH STREET 30015 37126 24,220.43 4/29/1997
PETRONA M LAWRENCE 8B CHAPELTON ROAD 30205 5826 28,088.12 11/19/1996 L MOODY ESTATE C/O MR R MOODY/MR TRUMAN 30015 611894 27,736.24 4/29/1997
VIDA CAMPBELL 25 SOLON ROAD 30205 19457 76,521.05 11/20/1996 BODDEN EXECS
RONALD WEST 65 HENDERSON AVE 30015 26962 26,511.88 11/26/1996 KENNETH MARKLAND 125 SEIGEL ST APT 6K 30015 28919 29,470.78 4/29/1997
JOSLYN T RICKETTS ALBERT TOWN PO 125 27392 12,377.54 11/29/1996 ARMOND LOWE 103 ELM PARK 30015 27127 29,590.64 4/29/1997
MARSTON L CLARKE LOT 325 HAGUE H/SCHEME 10215 721125 101,131.87 11/29/1996 WINNIFRED ATKINSON 1841 WHITNEY WAY 30015 24762 30,594.72 4/29/1997
DWIGHT A GAYLE 2045 SOUTHWEST 90TH AVE 265 25508 20,459.74 12/2/1996 ANN MARIE SHEPHERD 4405 WELLINGTON ROAD 30015 13988 36,446.76 4/29/1997
CLEMENCIA MEDLEY 76 BAY FARM ROAD 30015 610248 19,111.11 12/6/1996 DONOVAN MORGAN 4 KENT LANE 30015 614050 38,553.35 4/29/1997
MILROY WILLIAMSON CORNPIECE SETTLEMENT 30205 34734 16,958.00 12/6/1996 RONALD FRANCIS 47 RICKETTS DRIVE 30015 34234 38,763.81 4/29/1997
DORIS E DRUMMOND 385 ATWATER STREET 30015 19269 80,858.34 12/12/1996 FRANKLYN SYBBLIS 114-18 211TH STREET 30015 13795 39,456.28 4/29/1997
ANETA PINNOCK FRANFKIELD P O 125 48769 39,487.78 12/23/1996 RODNEY MOODY SANDY COURT 59 COAST DRIVE 30015 611884 57,852.59 4/29/1997
BEN WEDDERBURN 26 APPLETON AVENUE 265 15110 427,313.46 12/24/1996 EMANUEL HARVEY 1035 ARLINGTON AVE 30015 12136 63,886.96 4/29/1997
WESLEY WALTON 8033 WESTOVER #21 20115 20435 137,567.84 12/24/1996 CREIGHTON E SAMUDA BRONX HOME ENTERPRISE 30015 13680 73,800.01 4/29/1997
DOROTHEA BAXTER C/O 12 SURBITON RD 30015 24659 149,912.25 12/27/1996 3858
PHYLLIS REDPATH 29 FORTE STREET 20115 25026 23,379.34 12/31/1996 AUSTIN N BOOKAL 9 LYNDHURST DR 30015 23828 167,750.61 4/29/1997
ROY HOWELL LOT 13 FOREST HILL 30015 614654 15,135.21 12/31/1996 VIDA M NUTTALL VERINGSTR 110 30015 35184 205,012.07 4/29/1997
MAVIS STEWART HOPEWELL 125 615 15,061.57 1/2/1997 KHADIJAH WALIYYUDDIN 310 YALE STREET 30015 47650 273,570.53 4/29/1997
RONALD E SWABY FRIENDSHIP 20115 4926 18,729.18 1/2/1997 KENNETH N BEDFORD 68 GARDEN AVENUE 30015 29197 308,431.06 4/29/1997
GARNET W TOPEY 5 PORT HENDERSON ROAD 30015 9013432 62.33 1/3/1997 DONALD E GORDON 141-28 181ST SPRINGFIELD 30205 1507 10,751.88 4/30/1997
BERYL Y DENNIS 261 LENNOX ROAD APT 5K 20255 720533 9,913.34 1/6/1997 GARDENS
MAGAZINE CLUB OF MONEAGUE TEACHERS 20255 18236 23,975.73 1/6/1997 TEACHERS SAVINGS MAY PEN PRIMARY 30205 21366 15,253.56 4/30/1997
COLLEGE ACCOUNT
MEVEL M CODNER CHANTILLY GARDENS 265 720226 17,969.35 1/7/1997 MINERAL HEIGHTS P.O. BOX # 118 30205 21311 16,474.98 4/30/1997
CAROLE A TAYLOR 149 DAVBENEY ROAD 125 4302 10,193.12 1/9/1997 CHURCH OF THE
ERNEST BAILEY 20 KINGTHORPE TERRACE 125 72043 400,167.17 1/9/1997 NAZARENE
JOSETTE L MORRIS BEACON HILL 30015 80673 70.78 1/9/1997 LINFORD H WALTERS 144 HARROW ROAD WIMBLY 30205 7153 17,020.89 4/30/1997
ADOLPHUS RANGER ROCK RIVER P.O. 30205 9475 12,343.29 1/9/1997 DELORES BAILEY 519 NORTH ST TEAREIK 30205 19124 56,965.23 4/30/1997
ELFREDA NELSON ROCK RIVER P.O. 30205 30434 139,341.60 1/9/1997 LINTON O STEWART HAYES P.O. 30205 26065 233,542.25 4/30/1997
RUDOLPH PARKE STANDFAST DISTRICT 20115 6170 20,555.40 1/13/1997 ARNOLD A WRIGHT PALMERS CROSS PA 30205 11978 301,016.63 5/1/1997
LENFORD WARREN 4451 NW 25TH PLACE 20115 6094 56,682.01 1/13/1997 HORACE MORRIS LOWER BUXTON 20115 7751 16,239.98 5/8/1997
ELI GOHAGEN PO BOX 104 20255 3821 11,343.69 1/14/1997 VERA A EWART WHITE HORSES 30015 5031618 3,278.94 5/9/1997
THERMUTUS MCKENZIE 1776 CEDAR RIDGE C7 20255 8696 74,281.82 1/15/1997 DAWN MCLEOD 1A HARRIS STREET 30205 11220 69,644.25 5/12/1997
SMYRNE BEVERLEY WHYTE 583 SARATOGA AVENUE 30015 47889 19,202.20 5/15/1997
WILBERT PERRY LAMPARD DISTRICT 125 49564 10,574.50 1/20/1997 HEATHER D DURLOO 58 3RD AVE 265 11321 11,308.24 5/16/1997
PAUL WRIGHT WILSON RUN DISTRICT 125 26616 13,697.64 1/22/1997 GWENDOLYN C WATKIS COXHEATH 20115 4719 35,565.90 5/16/1997
EULEE DALEY BRYCE 125 4793 11,764.08 1/30/1997 LARRY HYLTON RURAL RETREAT CLAREMONT PO 20255 12347 100,757.88 5/16/1997
CHARNETTE WALKER C/O BANK OF COMMERCE 10215 42779 14,810.30 1/31/1997 ANN MARIE GREAVES LOT 687 SOUTH REDWOOD 30015 15983 20.15 5/19/1997
MOUNTAIN VIEW BASIC 132 MOUNTAIN VIEW AVENUE 30015 5016362 10,189.09 1/31/1997 COURT
SCHOOL GEORGE O BROWN 50 FOSTER LANE 30015 22345 50.10 5/19/1997
CIVIS TURNER C/O MISS DAWNETT TURNER 125 24464 24,144.36 2/14/1997 JACINTH GORDON 25 SOLON ROAD 30205 12221 759,534.69 5/21/1997
NESLIN CHRISTIE APT 70 TENTH ST 30015 81497 657.11 2/14/1997 ROSELDA M GRANT 225 GROVE STREET 30015 15300 10,024.20 5/22/1997
GORDON TAPPER 150 THEODORE FREIND AVE 20255 17734 30,829.45 2/25/1997 NOEL P MANNING MOCHO P.O. 30205 35824 76,057.18 5/22/1997
RAYON D BLACK 35 MORNINGSIDE DRIVE 30015 6139 791.71 2/26/1997 HARRY G HALL VALLEY PIECE P.A. 20115 13864 27,540.30 5/26/1997
JEROME C STEWART 7 MILES DISTRICT 30015 9012494 18.60 2/28/1997 RAYNEST WHITBY CALZADA DEL CERRO 30015 5011615 10,642.47 5/26/1997
ELI MCDONALD 5 SUSSEX LANE 30015 903281 19.70 2/28/1997 EARL BOLTON 347 GATES AVENUE 30015 5011635 11,448.80 5/26/1997
EMERD G ROSS 36 MAYTALS CRESCENT 30015 9010235 24.05 2/28/1997 UCAL GILLESPIE 20 MANSFIELD AVENUE 30015 5002530 12,037.70 5/26/1997
BRYAN G LEVY 159A CRAIGE ST 30015 901132 24.57 2/28/1997 LLOYD HENRY 2600 FINCH AVENUE WEST 30015 5006055 14,045.66 5/26/1997
CALFORD K THOMAS MARLEYMOUNT 30015 9011805 49.60 2/28/1997 APT 315
JOHN A MILLER 40 LAWS STREET 30015 9011604 65.00 2/28/1997 CELDA DOUGLAS 17 KRASS AVENUE 30015 5005434 28,503.61 5/26/1997
ALBERT R SALMON 49 CEDAR AVE 30015 907820 84.92 2/28/1997 CLAIRE HARRIS 559 MIDWOOD STREET 30015 5002251 41,748.82 5/26/1997
CEDRIC BRITTON 39 CLIMITY CLOSE 30015 9013079 92.89 2/28/1997 LOUISBETA WALKER 31 ESSEX STREET, 30015 5015487 43,978.78 5/26/1997
HOWARD TALBERT 11A BALMORAL AVE 30015 9012438 99.00 2/28/1997 PERCIVAL GIBBS 551A KATHY LANE 30015 5008397 52,827.59 5/26/1997
ARTHUR U STEPHENSON 22 HAMPTON ST 30015 901125 106.39 2/28/1997 HOWARD BENJAMIN 36 CHANCERY LANE 30015 5002535 98,053.26 5/26/1997
OWEN W YOUNG 1 DIANA DRIVE 30015 9011644 117.85 2/28/1997 EVERALD A BARRETT 701 195 21ST STREET 10215 720495 295,186.20 5/27/1997
ANTHONY CAMPBELL 1481 BRAETON 30015 9010007 141.61 2/28/1997 ETHLIN SIMPSON SALEM 20255 10583 14,803.29 5/27/1997
VIVIAN HUNT 26 ST LUCIA ROAD 30015 90335 185.28 2/28/1997 CISLYN BARRETT DUNCANS DISTRICT 1305 6094 12,768.05 5/28/1997
BALDIE SMITH 28 RIVERSIDE DR 30015 903283 300.40 2/28/1997 FRANCES PERRY ALEXANDRIA P.O. 20115 720090 238,796.00 5/28/1997
ROY JACOBS LOT 588 CAPRI ROAD 30015 90285 498.33 2/28/1997 WINSTON T DOMVILLE TROY PO 125 72851 853,439.46 5/29/1997
MYRTLE M WELLS C/O FRATER,ENNIS & ASSOC 30015 907411 539.90 2/28/1997 MILSHAW WHILBY HEARTEASE DISTRICT 20115 720347 169,412.01 5/29/1997
FAY CHRISTIE 64 WOODHAVEN AVENUE 30015 904142 1,538.46 2/28/1997 WINNEFRED J NELSON 12 WILD STREET 30015 5720722 791,453.05 5/30/1997
SYLVESTER VINCENT MCINTYRE SETTLEMENT 30015 904719 1,715.76 2/28/1997 LORNA SAMPSON 3 FRANKA PLACE 30205 10090 30,664.73 5/30/1997
SUTHERLAND STERLING 26 DEANERY RD 30015 906315 1,922.98 2/28/1997 CLIFFORD SAMUELS 1637 W PRATT 30205 721327 336,510.77 5/30/1997
ERROL D PRESCOT 8 SUNRISE CRESCENT 30015 907046 3,060.98 2/28/1997 LORNA SAMPSON 3 FRANKA PLACE 30205 4863 518,075.33 5/30/1997
RUPERT MUIRHEAD 49 GOLD STREET 30015 9011437 3,821.04 2/28/1997 CORINE ROBERTS TROY P O 125 18361 14,290.41 6/3/1997
CARMELETA E LOT 601 BOGLE AVENUE 30015 902934 7,226.47 2/28/1997 BERESFORD CLARKE STETTIN 125 18617 24,629.67 6/3/1997
MCFARLANE VIVIENNE BROWN CLAREMONT P O ST ANN 20255 2563 17,155.95 6/4/1997
DORIS HASLAM C/O BNS KING STREET 30015 908749 7,278.83 2/28/1997 BARBARA F PALMER 1454 EAST 102ND STREET 125 29790 17,362.30 6/5/1997
DOUGLAS A MORGAN 112 PORTLAND WEST 30015 907097 7,284.21 2/28/1997 LYNBERG M TINGLE 33 WOODLAND AVE 125 25794 226,079.41 6/5/1997
DEVON A MARSH 77 RED HILLS ROAD 30015 9010806 7,731.87 2/28/1997 EUNES B THOMAS GLENELE ROAD 20115 721021 403,104.29 6/5/1997
VETA FRANCIS 146-22 221ST. 30015 9011295 11,465.85 2/28/1997 EARL WILLIAMS 25 PERRY STREET,PERRYVALE 30205 721107 239,746.10 6/5/1997
RUBY MCDONALD 137-08 233RD STREET 30015 903161 12,367.74 2/28/1997 LEWIS J VAUGHNS RITCHIES P A 125 10375 11,160.54 6/6/1997
OSBERGA WHITE 127 1/2 MOUNTAIN VIEW AVE 30015 906843 12,386.68 2/28/1997 ZIPPORAH DAWKINS SMITHVILLE P O 125 36173 11,610.52 6/6/1997
KATHLEEN Y JOHNSON 1343 SEAVIEW GARDENS 30015 9010020 15,712.76 2/28/1997 ETTA BINNS 808 ELSMERE PLACE 125 5175 12,657.76 6/6/1997
STANLEY B MOTTA 608-400 MT SEYMOUR PK WAY 30015 9010554 20,070.07 2/28/1997 WILFRED H BANTON 11 DWERBROOK ROAD 125 10433 14,758.41 6/6/1997
ABDOOL A MAJEED 437 EAST 2ND STREET 30015 903385 24,543.93 2/28/1997 IDA M CAMPBELL 1832 ANTHONY AVE APT 5B 125 11449 22,357.13 6/6/1997
MARION D MILES 61A LYNDHURST ROAD 30015 90155 26,433.01 2/28/1997 BYRON EVANS 112 FITZSIMMONDS CT 125 41945 33,580.80 6/6/1997
VIVIAN DURHAM 59 EAST STREET 30015 906901 32,351.81 2/28/1997 GEORGE LAMBERT WATER WORKS DISTRICT 125 43414 80,629.05 6/6/1997
ROY D GUSCOTT 5 MAUREEN CRESCENT 30015 9010320 35,704.35 2/28/1997 JOHN MILLER LINCOLN DIST 20255 12133 82,834.84 6/6/1997
ADRIAN E WEBSTER 19A CHALOT SQUARE 30015 903715 39,815.85 2/28/1997 MICK TYSON HOPEWELL DISTRICT 265 9913 123,659.35 6/9/1997
LESLEY COLE BLUE HARBOUR 30015 904208 60,172.60 2/28/1997 JUNETTE THOMPSON 812 PARK AVENUE WESTBURY 265 2450 10,296.08 6/10/1997
PHILLIP DAVIS 11 KING STREET 30015 908811 116,021.42 2/28/1997 JOHN E WOOD 247 MONTEQUE ROAD 20255 1302 15,880.26 6/12/1997
MORRIS MENDEZ 126 CONSTANT SPRING ROAD 30015 906388 119,425.10 2/28/1997 MAXEEN A HILL LIME TREE DISTRICT 125 23598 23,576.68 6/13/1997
THEODORE C JAMES HADDO DISTRICT 265 11334 15,204.21 3/7/1997 RICHARD E MCLEAN MINARD HEIGHTS 20115 720637 49,947.75 6/16/1997
JOHN DAVIS 33 LEFEURE ROAD 30205 659 807.43 3/12/1997 BARBARA D BOLTON 2 FIFTH STREET 265 4406 16,108.78 6/17/1997
NORMA SOUTH ULSTER SPRING P O 125 21076 14,311.93 3/13/1997 LABOUR SOCIAL 6B MANCHESTER AVENUE 30205 730041 133.53 6/17/1997
MURDEL G THOMAS 1280 NW 43RD AVE, 20255 31232 275,455.78 3/21/1997 SECURITY & SPORT
APT 301 LAUDERHILL THRIFT CL
CLIVE BASSARAGH BOWENS DISTRICT 30205 12320 10,628.88 3/21/1997 OWEN MARTIN 18 PEWSHAM HOUSE 30015 38244 57,681.58 6/18/1997
MARY YOUNG 8A VINEYARD ROAD 30015 5031420 41,049.63 3/24/1997 LOUISE M COATES WILLIAMSFIELD DISTRICT 265 26504 9,101.21 6/20/1997
SHAYNE N BROWN C/O MISS DONNA M FPRBES 10215 103179 11,808.71 4/4/1997 ELLENORA REID 38 HUDSON STREET 265 27197 9,874.16 6/23/1997
SIDNEY SMITH FRANKFIELD PO 125 49700 18,623.91 4/7/1997 AURIL ARNOLD 7 COOMBS LANE 10215 31311 17.62 6/23/1997
ERIC A LINDSAY 61 ROYAL COLWWOD CRESENT 265 201 30,887.17 4/8/1997 10215 70624 51.20 6/25/1997
ZEPHENIAH BAILEY 91 RECTORY LANE 125 10401 16,805.80 4/10/1997 YVONNE M BRIGGS GREY GROUND DISTRICT 20255 11536 28,674.06 6/25/1997
WILFRED JARRETT 30 WAUGH AVENUE 30205 1282 11,615.80 4/10/1997 KEREE A ANDERSON CROOKS GATE 30205 220042 12,762.26 6/26/1997
RONALD SCOTT 3344 FIRST AVE 30015 41301 22,470.83 4/16/1997 NORMA CAMPBELL 1313 FLOWER AVENUE, 125 29906 11,338.93 6/27/1997
SELVA M WATT 3 CORDAGE DRICE 30205 5372 12,183.33 4/16/1997 VERONICA VANREIL 28 ROSEMOUNT CRESCENT 10215 32305 27,898.18 6/30/1997
BYRON BLAKE 6 ANDERSON CLOSE 30205 5439 15,123.25 4/16/1997 THOMAS WILLIAMS ST. D’ACRE P.A. 20115 2124 9,244.63 7/9/1997
NEVILLE MASON 8 WILLIAMS AVENUE 30205 4357 16,799.66 4/16/1997 GERALD BROWN BREATON PA 30015 613754 83,642.87 7/9/1997
GEORGE YOUNG PENNANT WOOD 30205 4187 18,163.43 4/16/1997 ERIC ROBINSON 27 SEWELL CRESCENT 30205 500104 10,767.60 7/9/1997
CARMEN E OTTEY 23-31 95 ST 30205 3442 32,063.26 4/16/1997 BEVERLY MELLISH DARLISTON DISTRICT 265 1274 11,775.51 7/10/1997
PRINCELLA L GRAY P.O. BOX # 457 30205 3674 95,642.13 4/16/1997 HARRY F RICHARDS 143 HALIFAX OLD ROAD 30205 10882 209,966.93 7/10/1997
JOHN A SMELLIE STONY HILL PO 30015 21850 28,090.90 4/17/1997 SARAH A COOKE WALDERSTON P O 125 315 4,947.12 7/11/1997
VIVIAN I WALEN 4 CONSTANT SP TERR 30015 21195 36,651.58 4/17/1997 JACQUELINE PETERKIN BOGUE HILL 10215 42869 65,945.92 7/11/1997
CECIL PERRY C/O BRITISH HIGH COMMISSION 30015 18786 235,078.89 4/17/1997 ENOS A GRANT 43 UNIVERSITY CRESCENT 30015 9012029 37.14 7/11/1997
JANET C BURNETT 11 DALTON PLACE 20115 720847 11,934.29 4/21/1997 GEORGE ALLEN BELLE PLAIN DISTRICT 30205 14005 39,049.14 7/11/1997
CLARICE HAYLETT EFFORTVILLE P A 30205 6950 24,648.98 4/21/1997 ALBERT WILLIAMS DARLISTON DISTRICT 265 9916 281,924.79 7/14/1997
MARY E WILLIAMS CONTENT DISTRICT 265 8905 9,102.25 4/22/1997 ELSADA J GORDON 26 POOLE ROAD 265 19939 11,314.40 7/16/1997
OLIVE ENGLAND FLOWER HILL DISTRICT 265 5472 16,209.94 4/22/1997 ORELIA J MORALLY P.O. BOX N10707 265 7278 11,055.19 7/17/1997
ALMA J HURFORD C/O AMY MUSCHETT HOME 1305 7568 776,591.69 4/22/1997 YVONNE H MALCOLM TUCKER 10215 722684 98,144.72 7/21/1997
LEONIE M MCKAY 9 DREAMLAND DRIVE 30015 81955 30.03 4/22/1997
OLD BREATON
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

IVY MCNICHOL PO BOX 826 30015 1791 112,420.64 7/21/1997 AMBROSE A MELKSHAM 22475 30171 25,455.83 4/8/1998
VERNAL D JONES BLUEFIELDS PO 265 2360 12,318.41 7/28/1997 BELLINFONTE
JOAN THOMAS CLAREMONT P.O., 20255 2669 13,726.50 7/31/1997 BERNICE PLUMMER 46 FAIRVIEW AVENUE 30205 17609 44,023.48 4/9/1998
MAULDA A TAYLOR 3500 SNYDE AVE 30015 28257 23,059.55 7/31/1997 PAULETTE QUARRIE FULLERSFIELD DISTRICT 265 2070 10,866.12 4/14/1998
DAVID T POTTINGER C/O EXECUTIVE DIRECTOR 30015 5031834 65,563.08 8/8/1997 SUSAN H SAM 423 VAUGHAN SUITE #1 265 583 48,314.55 4/14/1998
OSWALD EWAN LEAMINGTON P.A. 265 26720 13,284.38 8/14/1997 CEDRIC L PANTON C/O MR HUBERT MULLINGS 20255 648019 10,850.45 4/14/1998
ERROL GOFFE CORNPIECE DISTRICT 30205 22624 11,713.40 8/18/1997 JOHNATHAN NEW WORKS DISTRICT 265 6899 8,721.20 4/15/1998
ELSA HOLNESS 33-17 103RD ST 30015 40142 15,525.79 8/19/1997 SOMMERVILLE
NEW YARMOUTH NEW YARMOUTH P A 30205 21370 11,174.22 8/19/1997 PETER J ADDISON MINT ROAD DISTRICT 265 9326 21,375.84 4/15/1998
CO-OPERATIVE CREDIT WINNIFRED M MARTIN 17 SECOND AVE 30015 17688 16,787.44 4/15/1998
UNION NEVILLE T O’SULLIVAN 36 CORNWALL STREET 1305 700712 44,403.22 4/16/1998
LESTER MCCARTNEY MONTEGO BAY 10215 68665 15,799.79 8/25/1997 EVELYN S MARTIN CAVE DISTRICT 265 9266 12,880.55 4/17/1998
ADINA FORBES 337 CHESTERFIELD ROAD 30205 3834 14,120.45 8/28/1997 ERNEST SAMUELS BEESTON SPRING DISTRICT 265 3399 29,722.03 4/17/1998
TRANSPORT & ALLIED GLOUCESTER AVE 10215 721109 137,742.86 9/5/1997 NORMAN FORRESTER MOUNT PLEASANT DISTRICT 265 23123 18,072.32 4/20/1998
INSURANCE AGENCY LTD JOAN N BROWN 33 RUDOLPH BURKE AVENUE 265 22831 32,031.85 4/20/1998
WINTHROP CUMMINGS C/O BNS JA LTD 30015 32362 23,596.77 9/9/1997 PEARL THOMAS PETERSFIELD DISTRICT 265 20121 154,773.62 4/20/1998
MARIA C KITTS UPPER DECK APARTMENT 404 10215 71125 11,700.71 9/12/1997 BEVERLY N GOODMAN CLARKS TOWN DISTRICT 1305 25243 11,370.45 4/20/1998
IRIS M BROWN 2642 ACAPULCO DRIVE 30015 38302 12,797.83 9/15/1997 ICILDA WHYTE SAWYERS DISTRICT 1305 24854 21,783.86 4/20/1998
PEARL L BELL 9454 SOUTH WEST, 30205 721891 48,415.31 9/15/1997 SYLVIA LOWE 14 KERR CRESCENT 10215 14432 14,803.49 4/20/1998
77TH AVENUE WINSOME A TENNANT 1 CULLINGWORTH ROAD 20255 31223 109,670.33 4/20/1998
LOUISE PALMER 34 WINDWARD WAY 30015 27478 10,270.33 9/16/1997 RUPERT O FULLERTON LEES FLAT 30015 41827 91.07 4/20/1998
DUNSTAN R FOWLIN 105-05 FLATLANDS,1ST STREET 10215 71631 39,924.01 9/22/1997 CAROL CLARKE C/O BNS SAVANNA LA MAR 265 32894 13,864.48 4/21/1998
JEFFREY BONDAH 20 MARKET ST 10215 55246 179.64 9/30/1997 MARGARET PALMER C/O BANK OF NOVA SCOTIA 265 32852 13,929.87 4/21/1998
JOHN A CLARKE 4308 DON FELIPE DRIVE 265 11903 9,265.82 10/3/1997 JAMAICA LTD
VIVIAN MILLER 4 WINDSOR AVENUE 30205 34381 41,412.97 10/15/1997 IVOLYN DAVIS C/O BNS SAVANNA LA MAR 265 32869 13,934.84 4/21/1998
GLORIA MCGOGG 91 LEANDER ROAD 30205 5458 146,402.52 10/15/1997 REUBEN PEARSON 1732 ELIZABETH AVENUE 265 8156 21,081.35 4/21/1998
SAMUEL BARRETT SAWYERS P.O. 20115 24649 47,628.12 10/17/1997 BEVERLY HARRISON GROVE 265 31076 39,883.48 4/21/1998
STANLEY MCKENZIE BROUGHTON ROAD 265 1220 27,624.98 10/24/1997 PATRICK L RAMSAY TOWNHEAD P.A. 265 3406 45,832.70 4/21/1998
DAVETTE K CAMPBELL 2B WELLINGTON STREET 30015 5100340 11,500.49 10/29/1997 WILBURN D BARTON BLUEFIELDS P.O. 265 32748 10,879.04 4/22/1998
MICHELLE M LOT 213 WALTER 265 722623 15,593.08 10/31/1997 SUZETTE OGARRO 201 LINDEN BOULEVARD APT 48 265 32666 14,702.85 4/22/1998
WHITELOCKE CHEDDESINGH CHURCH OF GOD OF 25 DALLING STREET 265 12150 16,493.79 4/22/1998
RICHARD WATSON KEN JONES PO 10215 13468 9,132.37 10/31/1997 PROPHECY
HASTING T CLARKE 15 STEPHENSON AVENUE 30015 82461 23.40 11/3/1997 FULLERSFIELD BAPTIST FULLERSFIELD DISTRICT 265 12005 29,418.20 4/22/1998
NOVELETTE MOORE 101 HARRINGTON DRIVE 30205 505157 107,294.23 11/4/1997 CHURCH
BENJAMIN WILSON GREEN POND 10215 26932 8,708.51 11/5/1997 LILLY L BARTLEY 623 TORONTO CLOSE 265 4501 34,075.74 4/22/1998
JULETT HUDSON ORANGE 10215 24740 14,695.36 11/5/1997 MAUREEN E SPENCE 4608 DECARIE APT 6 265 3295 40,573.98 4/22/1998
HECTOR MCKENZIE C/O DELISSER BROS 10215 25746 16,906.55 11/5/1997 BARRY E BURMASTER RR #5 THUNDE BAY 265 5267 41,514.76 4/22/1998
OWEN V WHYTE 16 LADAR AVE 10215 23504 116,326.94 11/5/1997 CLAUDETTE ANDERSON PO BOX 87 COOPERS PEN 1305 6662 17,001.47 4/22/1998
SYLVIA M SHELLEY 11 MERRIVALE AVE 30015 603660 243,338.17 11/6/1997 ROHAN BECCA 1 FIR ALLEY 22475 29902 14,163.73 4/22/1998
KAYE M ANDERSON 3280 SOUTH MILLWAY ROAD 265 28115 12,324.73 11/13/1997 CLIVE A WEIR 5 MAGDALEN PLACE 1305 6236 10,672.00 4/23/1998
ST. GEORGE’S GIRLS’ 80 DUKE STREET 30015 5016518 16,485.62 11/13/1997 SHARON WILSON BLDG 16 FIAT G TIVOLI GARDENS 30015 5001555 11,850.36 4/23/1998
NETBALL TEAM HERBERT GRANT BENSONTON P.A., 20255 1751 57,733.17 4/24/1998
OSWALD GOODEN 283 ROOKERY 125 7957 48,542.69 11/14/1997 PERCIVAL HINDS PO BOX 352861 30015 14005 18,924.17 4/24/1998
INEZ MYRIE SHEFFIELD DISTRICT 265 5693 12,783.80 11/18/1997 GWENDOLYN A STEVENS 16 TRELAWNY STREET 1305 5915 58,910.84 4/27/1998
JAVETH HARRIS WOODHALL DISTRICT 30205 8350 101,288.36 11/19/1997 GLENWICK WAITE 8 COLYVILLE AVENUE 30015 5013012 8,835.84 4/27/1998
LANCELOT ROSE 6413 YORKSHIRE ROAD 30015 36322 84,961.76 11/20/1997 CISLINE A REID 5 HARCOURT ROAD 30015 5005828 12,971.97 4/27/1998
LLOYD ROSE GOLDMINE DISTRICT 30205 22478 16,144.65 11/21/1997 ELLA CHAI 11 PRICE LANE 30015 5007287 35,572.17 4/27/1998
LAWRENCE BARNES ST ANNS BAY P O 20255 11934 10,704.63 11/25/1997 RUTH A BROWN 11 EASTBOUNE ROAD 30015 5008343 106,646.01 4/27/1998
LUCAL J CAMPBELL BAMBOO PO 20255 7258 13,125.35 11/26/1997 JOSEPH LUTAWAN LOT 1766 CUMBERLAND 30015 721737 244,486.88 4/27/1998
LORNA BLOOMFIELD 7964 RAMONA STREET 20255 5965 23,907.41 11/27/1997 GEORGE HIGGINS 27 ACLAND HOUSE 30015 5001203 11,441.70 4/28/1998
ENOS A GRANT 43 UNIVERSITY CRESCENT 30015 721963 17,459.68 11/28/1997 PROVIDENCE 66A EAST QUEEN STREET 30015 5016475 11,774.15 4/28/1998
MARKLIN D MURRAY WHITHORN DISTRICT 265 28309 1,167,731.35 12/2/1997 CONSULTANT AGENCY
EVELYN DWYER 137-15 224 STREET 125 27919 33,441.97 12/3/1997 SERVICES
KETHURAH VERNON COMFORT HALL 10215 28744 25,584.47 12/8/1997 RUTH HUNTER LLANDEWEY PO 30015 5017013 12,399.81 4/28/1998
EDGAR GRAHAM 2857 DEWEY AVE 20255 11918 49,893.69 12/8/1997 MELVERITA M SHEPHERD 537 E 27TH STREET 30015 5017790 12,808.90 4/28/1998
GOSFORD S ELLIS 4 WILLIAMS STREET 30205 720568 13,850.91 12/9/1997 MARION C FITZGERALD 24 ANTRIM CRESCENT 30015 5017769 24,370.86 4/28/1998
SARAH RUSSELL 62A DENBIGH CRESCENT 30205 503227 31,156.07 12/9/1997 PARADE GARDENS FUND LOT 290 GARVEYMEADE 30015 5016019 28,036.27 4/28/1998
MARJORIE M STREETE 7 RICKETTS AVENUE 265 5861 20,982.49 12/16/1997 RAISING COMMITTEE
FERRIS PARENT CAVE PO 265 12275 11,849.85 12/24/1997 JOYCELYN WALLACE 154 W 175 ST APT #2 30015 5019261 40,524.05 4/28/1998
TEACHERS ASSOCIATION ROY HARRISON 90-42 198TH STREET 265 29359 16,855.91 4/29/1998
CONCHETA JOHNSON MOUNT EAGLE DISTRICT 265 14717 74,975.06 12/24/1997 EVELYN MILLEN LINTON PARK PA 20115 11751 17,324.17 4/29/1998
ALVIA M CARGILL 9 OMNI MEWS 30205 723051 701,267.85 12/24/1997 OWEN BROWN GIBRALTAR P.O. 20115 20748 46,506.04 4/29/1998
ARTHUR G CHIN 44 HOMESTEAD ROAD 30015 5001372 123,354.71 12/29/1997 RONALD R DOIG 6 TORONTO CLOSE 30015 5002814 10,601.36 4/29/1998
CONRAD LAWES 93 MORTON WAY 30205 500788 24,785.17 12/31/1997 PATRICIA CHIN 651/2 DEANERY ROAD 30015 5001870 12,074.61 4/29/1998
MARGARET LIVINGSTON 10 DARBY CRES 30015 4488 11,585.91 1/5/1998 BEATRICE WELSH 21A JACQUES RD 30015 5003764 28,917.57 4/29/1998
JANET MORRISON SCHAWFIELD DISTRICT 1305 10529 41,480.44 1/6/1998 DOROTHY E REID PORUS P.O. 30205 25432 11,693.22 4/30/1998
LASCELLES W SIMMONDS CHRISTIANA P.O. 125 27869 295,799.82 1/7/1998 DELORES EXCELL HAYES P.O. 30205 24350 11,783.62 4/30/1998
LILIAN HOLMES 1 WINDUS WALK 30015 4402 87,947.36 1/7/1998 HAZELIN BROWN 15 DENBIGH CRESCENT 30205 504117 14,226.36 4/30/1998
LESFORD GIBBS STONY HILL P.O. 20115 14836 25,446.24 1/14/1998 KIRTLEY FINDLATER C/O HANSONS 30205 721532 39,044.98 5/1/1998
MARY YOUNG 8A VINEYARD ROAD 30015 5008828 28,032.09 1/14/1998 DAPHNE MYLES WELCOME DISTRICT 265 27757 15,962.23 5/4/1998
ELFREDA NELSON 46 RECTORY ROAD 30205 32901 11,663.71 1/19/1998 MT PISGAH ENCAMPMENT C/O VINCENT 10215 20112 11,769.00 5/4/1998
FAARRO O HINES 47 CHAPELTON ROAD 30205 107439 39,644.76 1/21/1998 CONCLAVE #6 YOUNGER & L BUDDLE
HAZEL HENRY FRANKFIELD PO 125 39691 45,704.80 1/22/1998 OWEN O HENRY CHRISTIANA PO 125 9874 14,140.60 5/5/1998
ISAAC HENDERSON FRIENDSHIP P O 265 18276 36,397.99 1/23/1998 INDERELLA CLARKE CASCADE 125 13139 22,255.45 5/6/1998
DEVINDRA B MADNANI SEVILLE APTS. SEWELL AVE. 10215 109257 13,244.61 1/23/1998 ALBERT TOWN HIGH ALBERT TOWN P.O. 125 73086 114,979.84 5/6/1998
JOHN GARDENER 20 SHEFFIELD ROAD 30015 47285 15,476.73 1/29/1998 SCHOOL FEE ACCOUNT
CICYLINE ANDERSON SCOTTS PEN DISTRICT 125 30114 23,846.75 1/30/1998 EDWARD MOWATT MT CAREY 10215 1857 23,215.29 5/6/1998
W G GOODEN C/O BNS JA LTD 30015 44183 116,558.91 1/30/1998 RUTH CAMERON BARRETT TOWN 10215 5266 17,441.25 5/7/1998
SCHOLARSHIP FUND CLEVELAND REYNOLDS 5102 AVE H BROOKLYN 30015 5000589 16,865.02 5/11/1998
FITZ RICHARDS JAMES HILL P O 125 41652 32,742.21 2/2/1998 WINSTON FORSYTHE 18 FIELD ROAD 30015 28645 30,916.30 5/11/1998
GERALD DOWE 100 DORIS ROAD 10215 2295 13,467.12 2/2/1998 CLARIWSA FORREST WHITHORN DISTRICT 265 28246 10,091.70 5/14/1998
MAUD STEWART PETERSFIELD DISTRICT 265 5451 14,198.40 2/3/1998 ETHEL M PRYCE 12 HARBOUR DRIVE 30015 607873 11,908.77 5/15/1998
BLESSED SACREMENT 1 FORT ST., 10215 90164 22,007.02 2/4/1998 JOSEPH CHONG 126 BARRY ST 30015 605042 12,349.21 5/15/1998
CATHEDRAL EULALEE BELL 18 CAMPERDOWN ROAD 30015 601158 15,199.26 5/15/1998
DONALD PARKINS REDDITCL WORCS ENGLAND 10215 40364 12,712.72 2/9/1998 PORTIA SIMPSON 5 FRANCIS LANE 30015 608091 15,281.65 5/15/1998
CALABAR ALL AGE 2A SUTTON STREET, 30015 5016429 15,581.23 2/9/1998 A R POWELL 141 PRINCESS ST 30015 604289 15,441.06 5/15/1998
STUDENT’S COUNCIL PEARLINE RUSSELL 76 OLD HOPE ROAD 30015 602162 25,896.25 5/15/1998
AUBREY DALEY GRAVEL HILL DISTRICT 30205 22582 12,787.75 2/9/1998 RUPERT LOPEZ FUND C/O BNS 35 KING STREET 30015 44141 33,906.95 5/15/1998
HAROLD B MCBEAN 1220 NW 189 TERRACE 265 28719 69,735.23 2/13/1998 VINCENT G KEW 31 PENWOOD RD 30015 611644 34,105.76 5/15/1998
ARTHUR B SMITH LAKESIDE PARK 20115 888 45,527.86 2/13/1998 EWART P DAVIS 1 MISSION RD 30015 600446 75,291.48 5/15/1998
SYBIL G GIROD 29 GOPSALL STREET 30205 2412 13,245.64 2/13/1998 HIM H CHENG 30 ARNOLD RD 30015 608726 130,286.37 5/15/1998
HIGHFIELD HUBERT A LYNCH 6A ARNOLD RD 30015 611135 267,926.52 5/15/1998
WOODSIDE YOUTH & WOODSIDE DISTRICT 30205 21676 23,644.86 2/13/1998 URIAH GOLAUB 2250 SW 62 AVENUE 265 289 80,043.61 5/19/1998
COMMUNITY CLUB SANDRA BROWN 1284 LONDON AVENUE 30015 907514 8,723.57 5/19/1998
RIDGE BASIC SCHOOL KEN C/O MR WILBERT WITTER 22475 31020 11,358.72 2/16/1998 JUNIOR HAMILTON 26 BOND STREET 30015 614465 10,254.32 5/19/1998
WITTER MEMORIAL FUND JAMES MORGAN SALT CAY TURKS AND CAICOS 30015 11767 10,484.25 5/19/1998
ZEROMINA REID NINE TURNS P.O. 125 48375 15,942.64 2/17/1998 RIPTON E MCNAB 333 EAST 92ND APARTMENT 4L 30015 12740 10,744.85 5/19/1998
LINFORD CAMPBELL SPRINGFIELD DISTRICT 10215 43211 12,912.78 2/17/1998 RETELIA MODEST 182 DECATUR STREET 30015 4702 11,299.45 5/19/1998
LINNETTE CLARKE 31 CRICHTON DRIVE 10215 37402 186,553.07 2/18/1998 ROBERT RANDALL 4 DUKE STREET 30015 9010910 12,232.18 5/19/1998
ARNOLD BROWN ALBERT TOWN P.O. 125 29495 13,686.49 2/20/1998 VALETTE C RICKETTS 720 E 231 ST 30015 9053 13,740.32 5/19/1998
RYLAND LAWSON MEYLERS AVENUE 265 25413 15,186.21 2/23/1998 LORNA C GREEN 2977 EDSON AVENUE 30015 5155 15,608.63 5/19/1998
ETHEL B CHAMBERS 17441 SW 109TH AVENUE 30015 36931 16,650.61 2/23/1998 CLADUETTE JOSEPHS 16 JUILLIAN DRIVE 30015 615937 15,856.61 5/19/1998
GAVEL S BENNETT 61A PORTNALL RD 30205 792 13,637.12 2/23/1998 LINNETT HOLLINGSWORTH 7036 EASTERN AVE APT 9 30015 8880 16,309.45 5/19/1998
PADDINGTON WILLIAM C RAINES 209 W 125TH STREET 30015 14820 18,107.65 5/19/1998
JOSEPH LUTAWAN LOT 1766 CUMBERLAND 30015 606507 69,977.29 2/24/1998 PAMELA TAYLOR P O BOX 808 30015 906151 24,156.18 5/19/1998
VIOLET ANGLIN 54 MONTGOMERY AVE. 30015 18632 1,075,868.51 2/26/1998 VERONICA R CAMPBELL 2519 GILPEN STREET 30015 7474 26,521.44 5/19/1998
CYNTHIA MCKOY 1154 WILSON AVENUE 125 18072 117,545.51 2/27/1998 EVELYN FRANKSON 41 WHITEFIELD AVENUE 30015 9010725 33,283.24 5/19/1998
PHILLIP A MCINTOSH GARDENER DISTRICT 265 721442 74.56 2/27/1998 MYREL M MITCHELL 104-23 214TH STREET 30015 6339 38,022.30 5/19/1998
FELLOWSHIP OF P.O. BOX 82 20255 19372 22,407.60 3/2/1998 GRANVILLE RUSSELL 268-18TH AVENUE PATTERSON 30015 9760 51,207.27 5/19/1998
LEVINE ARCHER 635 16TH AVENUE NORTH 30205 23532 22,953.34 3/3/1998 MARTHA THOMAS ESTATE C/O MR DAVID MUIRHEAD 30015 9010230 62,767.71 5/19/1998
PHYLLIS E STEADMAN 41 BELVOIR ROAD 20255 17228 608,524.98 3/4/1998 NOEL B GRANT 625 GLENWOOD AVENUE 30015 13675 83,006.98 5/19/1998
DUDLEY R CATO 655 EAST 228TH STREET 30205 722112 10,225.49 3/5/1998 JEZRENE TALBOT 3314 MT PLEASANT ST NW 30015 13982 158,650.77 5/19/1998
OLIVE MCFARQUHAR 1513 STUYVESANT AVENUE 30205 36403 359,392.54 3/5/1998 GERALD WAITE COLEYVILLE P O 125 533 31,169.08 5/20/1998
NATASHA K FORBES 1485 BOGUE HEIGHTSC DRIVE 10215 41032 73.07 3/6/1998 CHRISTINE S KNIGHT 1638 S.W SYLVESTER LANE 30015 33383 10,433.86 5/20/1998
AUSTIN BEVERLEY HANSON 828E 224 STREET 30015 901794 11,687.79 5/20/1998
CHESTER CASTLE PAST CHESTER CASTLE PO 10215 90329 11,603.82 3/6/1998 MYRTLE U RILEY UNIT 10 131 TEMPLE HILL DRIVE 30015 36535 11,872.91 5/20/1998
STUDENTS ASS. FLORA M BROWN 69 WINDWARD WAY 30015 4298 11,901.07 5/20/1998
JULLET A LOGAN NORWOOD,HENDON 10215 70146 14,810.12 3/6/1998 THEOPHILUS D CENTRAL FRANK PAIR 30015 19336 12,326.86 5/20/1998
ADMIRA L JONES 7W WATERLOO GARDENS 30015 82421 457.32 3/9/1998 THOMPSON
RAYMOND A GARVEY C/O SEVENS LIMITED 30205 23820 15,051.43 3/10/1998 ENID ROBINSON 489 ELLIS ST 30015 22184 12,498.18 5/20/1998
DAVID C MORAIS 10950 SW 176 STREET 265 4945 20,066.36 3/11/1998 CARLYLE A MCLAREN 665 THWAITES PLACE 30015 35849 12,620.33 5/20/1998
DWIGHT H DAWES 30 HANOVER STREET 30015 83204 2.70 3/12/1998 VERA HENRY 37 LORDSHIP GROVE 30015 25857 12,810.53 5/20/1998
G KELLY 22 RAILWAY LANE 10215 24823 18,247.20 3/16/1998 CHARLES M HUTTON 820 NW 117A ST 30015 25139 12,946.06 5/20/1998
ALICE WILLIAMS PEDRO RIVER 20255 6680 22,846.71 3/16/1998 THERESA ANDERSON 79 HUGHENDEN AVE 30015 2853 13,112.88 5/20/1998
PATRICIA SALEH 1A OLIVER RD 30015 13813 10,708.75 3/18/1998 MEARLE J BROWN 3 PAPP STREET SOUTH 30015 23242 13,420.35 5/20/1998
ESTHER RICHARDSON 707 SINCLAIR AVE 30015 48110 25,712.36 3/18/1998 CARGILL HENDRY & C/O MR G W 30015 637 13,957.54 5/20/1998
VINCENT S GREENFIELD 9 PHADRIAN AVENUE 30015 17209 27,318.86 3/19/1998 GRAHAM FITZHERBER (ESTATE)
RANSFORD BARRETT 18 BRITIANA ROAD 30015 29472 100,051.53 3/19/1998 BESSIE O’CONNOR 16 MOSTYN ROAD 30015 21636 15,436.17 5/20/1998
ERNEST MANBOARD HADDO DISTRICT 265 4988 161,500.10 3/24/1998 LORNA MCDERMOTH 135-56-23 2ND STREET 30015 902375 16,134.53 5/20/1998
DENNIS DRUMMOND 121 BLACKMORE TOWER 265 22965 15,739.25 3/25/1998 AMY L WHITTLE 2336 77TH AVE 30015 19914 16,290.02 5/20/1998
ALFRED G MATHESON RUNAWAY BAY P.O. 20115 732 9,954.06 3/26/1998 PAULETTE M SMITH 241 LYME STREET 30015 26819 16,592.32 5/20/1998
ALBERTHA WILSON CAMBRIDGE P O BOX 4 10215 37234 13,800.20 3/31/1998 SADIE MCFARLANE C/O MISS VERA BROWNE 30015 25173 17,348.16 5/20/1998
LURLINE M ANGST 46 BINZINGER STR 10215 74319 145,333.20 4/1/1998 MYRNA MCLEAN PO BOX 1247 30015 38363 20,845.15 5/20/1998
ERNEST DONALDSON 45 SATURN AVENUE 30015 38234 28,106.49 4/2/1998 IRENE MAXWELL
HEATHER F CAMPBELL CHRISTIANA P.O. 125 33516 23,753.80 4/3/1998 CHAPTER NO 1 94 CHURCH STREET 30015 491 21,973.21 5/20/1998
BIRDIE SHARPE LYDFORD P O ST ANN 20255 2557 46,138.08 4/7/1998 ICILDA V LEVY 21 BURLEY ROAD 30015 3681 23,267.48 5/20/1998
JOSEPH KEANE 8 ARNOLD DRIVE 30205 24613 12,338.29 4/7/1998
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ARNOLD REID 77B APPACH RD BRIXTON 30015 17586 26,464.38 5/20/1998 MELVIN WEIR ORANGE 10215 16677 21,314.23 7/3/1998
LEO RIVERA 2 ARROW HEAD LANE 30015 908688 29,518.25 5/20/1998 GILBERT TAYLOR MT CAREY 10215 8867 24,209.50 7/3/1998
OSCAR R FOLKES 123 BROOKLYN AVENUE 30015 30781 29,655.58 5/20/1998 ANELDA GREEN ROSE HILL 10215 9078 37,236.67 7/3/1998
RIDLER A BRYAN 2419 DAVIDSON AVENUE 30015 46581 30,306.47 5/20/1998 EZEKIEL THOMPSON CAMROSE DISTRICT 10215 2019 43,565.03 7/3/1998
APT #3A PEARLINE I NOBLE 7 FISH LANE 10215 3890 44,547.30 7/3/1998
ST JOSEPHS 70 WILDMAN STREET 30015 615 32,785.93 5/20/1998 TERRENCE SPENCE MT SALEM P A 10215 8823 50,188.64 7/3/1998
COMMANDERY 182 UTHAN CLARKE 23 SEA VIEW AVENUE, ALBION 10215 16796 50,877.77 7/3/1998
PROSPECT BEACH LTD C/O H C NUNES 30015 661 35,941.24 5/20/1998 CLARIS WILLIAMS 181 EAST 51ST STREET 30015 606395 34,270.71 7/6/1998
ANNETTE C BOGLE 1918 FIRST AVENUE 30015 23437 43,609.16 5/20/1998 LEVI FRANCIS ASHLEY P O 30205 1250 1,145.60 7/6/1998
EASTWOOD PK DVLP 4 DUKE STREET 30015 295 44,574.06 5/20/1998 DONNA M LAING 940 EAST 105 ST 265 28351 22,532.30 7/7/1998
CO LTD ZOILA REID 638 BUOKTHORNE TERRACE 10215 30110 10,000.10 7/7/1998
ADLINE A COLEMAN 242 W 73 STREET 30015 30657 45,306.55 5/20/1998 JOHN DRAGGON WALESPOND ROEHAMPTON P O 10215 30033 11,325.60 7/7/1998
MAGNUS THOMAS 910 PARK PLACE 30015 34775 47,939.06 5/20/1998 FRED FEDDECK 2557 MARION AVENUE 10215 29489 12,015.45 7/7/1998
OSCAR L WILSON 4 ESPEUT AVE 30015 2256 48,723.63 5/20/1998 WINSTON KNIGHT MT SALEM P A 10215 29346 18,038.18 7/7/1998
JACQUELINE DOUGLAS 3 SAINFOIN ROAD 30015 40988 48,795.58 5/20/1998 MARCIA GAYLE 30 CHURCH STREET 10215 33982 19,016.67 7/7/1998
JANE LEWIS 60 PRINCE OF WALES DR 30015 30038 49,492.42 5/20/1998 WINSTON LAIRD HUNTLEY CASTLE 10215 35015 19,975.28 7/7/1998
GEORGE GREY 396 MAIN STREET 30015 19071 49,881.80 5/20/1998 VIRGINIA HARVEY SPRINGMOUNT 10215 31901 20,856.28 7/7/1998
GLADYS MALCOLM 3102 NEWKIRK AVENUE 30015 612504 57,815.95 5/20/1998 DAISY SCOTT MONTEGO BAY 10215 37018 29,544.40 7/7/1998
ARTHUR RICHARDS KUNGS BACKS V 1B 30015 90625 59,018.30 5/20/1998 RACHEL BROWN 18 KINGSLEY STREET 10215 28782 30,921.32 7/7/1998
MARTIN CHANDLER 78 CLARK ST 30015 31082 71,883.85 5/20/1998 PAULETTE CAMPBELL MARCHMOUNT ROAD 10215 27610 38,355.56 7/7/1998
CLEOPATRA M PALMER 50 ADAM STREET 30015 46977 83,322.81 5/20/1998 EWART G CALLUM 41 NORMAMBY ROAD 10215 29772 45,347.78 7/7/1998
ALICE R BROWN C/O PHILLIP A WERBEL 30015 24717 84,053.52 5/20/1998 BUELAH BOWLER MERRYWOOD 10215 27494 79,155.76 7/7/1998
CECILLE FRANCIS 59 KENWOOD AVE 30015 25847 85,844.58 5/20/1998 HORATIO R 20 CLAUDE CLARKE AVENUE 10215 33379 91,055.39 7/7/1998
KARL R LYN 5 PARKWAY DR, APT 417 30015 30153 86,793.25 5/20/1998 WOOZENCROFT
JAMES C WEBSTER 19 FAVART RD 30015 901457 87,625.79 5/20/1998 EUNICE IRVING OVER RIVER ,ORANGE 10215 50784 10,704.53 7/8/1998
ELIZABETH DUNBAR 199 E 53RD STREET 30015 24130 97,122.79 5/20/1998 SHARON LEWIS CATHERINE MOUNT 10215 22716 10,932.59 7/8/1998
SALOMON MASS 2375 N BUFFUM STREET 30015 32562 107,967.68 5/20/1998 NORMA D ANDERSON LOT 108 FRANCIS ISABELLA 10215 54056 11,997.47 7/8/1998
JOYCE HENRY 55A GROSVENOR ROAD 30015 605330 116,696.52 5/20/1998 ROAD
SARA A KNIGHT 14 MORNINGSIDE AVENUE, 30015 31314 140,161.10 5/20/1998 SONIA NICHOLS KING GATE 10215 24264 12,085.71 7/8/1998
APT #14 MAVIS MORGAN PALMER’S CROSS P.A. 30205 19098 19,210.88 7/8/1998
CATHERINE H 679 VANDERBILT AVENUE 30015 90813 154,344.54 5/20/1998 LUCILLE SMALL 52 BARNETT STREET 10215 26873 10,038.56 7/9/1998
DONALDSON DAPHNE Y BROWN C/O CASA MONTEGO HOTEL 10215 13766 10,046.16 7/9/1998
HOLLY GUILD 35 CHURCH ST 30015 9010742 232,401.12 5/20/1998 AUSTIN WILLIAMS P O BOX 960 10215 14457 11,284.25 7/9/1998
STANLEY THOMPSON 181 HAMILTON AVE 30015 32342 254,978.44 5/20/1998 JOHN CHIN MT SALEM 10215 58859 11,705.08 7/9/1998
HUBERT Z FOWLIN 105-05 FLATLANDS 1ST 30015 25871 265,295.50 5/20/1998 JIMMY A BROOKS THE LODGE 10215 56483 11,833.13 7/9/1998
JOSEPH PRYCE 5601 WOODCREST AVENUE 30015 39631 319,541.74 5/20/1998 CARMELITA HARVEY ALBION 10215 13437 12,731.01 7/9/1998
MILLICENT LEWIS 18 GLASERTON RD 30015 38850 702,664.61 5/20/1998 DORIS FOSTER PROVIDENCE PEN 10215 25121 15,758.46 7/9/1998
FLORENCE E OLIPHANT 9437 SOUTH HARVARD BLVD 30015 34742 813,939.00 5/20/1998 DOREEN STRACHAN 1 GALE ROAD 30205 19193 17,715.72 7/9/1998
CARMEN MAIR 268 PALMETTO WEST 30015 11167 11,274.36 5/21/1998 EDITH BAILEY ESTATE C/O GLEN ROBINSON 125 13949 24,177.12 7/10/1998
LEITHA BROWN C/O MR JOSEPH THOMPSON 30015 6813 11,974.63 5/21/1998 CLIFTON BARRETT SHREWSBURY 265 27110 11,105.48 7/10/1998
JO A BARNETT C/O BNS JA LTD 30015 10212 12,439.27 5/21/1998 LLOYD HYLTON 71 WILLIAMS AVE 10215 37174 11,946.80 7/10/1998
LINDA FEARON 31 BAUGH PATH 30015 6219 19,929.98 5/21/1998 GEORGE MCINTOSH 377 MONTGOMERY STREET 10215 2806 13,684.44 7/10/1998
VERONICA N BROWN 3A SOMERSET AVENUE 30015 11809 25,877.31 5/21/1998 CHARLES BROWN 807 JESSICA PLACE 10215 32794 14,345.69 7/10/1998
MELVINA FENTON C/O BNS JA LTD 30015 10770 27,375.06 5/21/1998 MERLYN WILLIAMS 2104 FOSTER AVENUE 10215 36366 16,414.14 7/10/1998
VERNER S JOHNSON 5 TREES AVE 30015 7571 33,974.98 5/21/1998 DONATUS E EGBONIM CORNWALL REGIONAL HOSPITAL 10215 52453 17,207.13 7/10/1998
IVA L MCCATTY 24 SACKVILLE RD 30015 9502 34,072.11 5/21/1998 VIVIAN RAMSAY 1145 SEASAME STREET 10215 22944 23,710.61 7/10/1998
M C HARRIS 30 BALMORAL AVENUE 30015 11777 74,968.43 5/21/1998 GWENDOLYN CAMPBELL READING DISTRICT 10215 58159 25,733.82 7/10/1998
LOUISA DAVIS 4 GIBBS AVENUE 30015 6117 514,715.17 5/21/1998 THELMA D BROWN 1 ROCHFORD GRIFFIN RD 10215 52236 28,664.04 7/10/1998
LILLIAN DIXON WARSOP P O 125 22239 11,134.19 5/22/1998 HILDA ALLEN 941 NORTH EAST 43RD STREET 10215 52451 46,586.26 7/10/1998
REUBEN WALKER CASCADE 125 16699 11,241.47 5/22/1998 ALVIN R CHIN C/O VINCENT LEE SHUE 10215 17373 138,216.70 7/10/1998
LEROY FEARON 15 WHITEFIELD DRIVE 125 16715 12,102.97 5/22/1998 IDA REID 4216 BRONXWOOD AVENUE 30015 2130 37,339.80 7/10/1998
ANGELETHA SMITH MORAVIA P A 125 11373 13,503.19 5/22/1998 ST MARY’S ANGLICAN MONTPELIER P O 10215 20537 9,295.85 7/13/1998
DORIS DUNWELL COLEYVILLE P O 125 8336 19,974.98 5/22/1998 CHURCH
ASTLEY N WRIGHT 146 HOLMERS DALE STREET 125 6312 28,729.24 5/22/1998 DAWN JONES 676 E 13 AVE 10215 3637 10,179.01 7/13/1998
NEWTON RICHARDS 55 HUCKNALL ROAD 30015 16780 11,091.88 5/22/1998 BEVERLEY WRIGHT COOPERWOOD LUCEA 10215 41722 10,551.46 7/13/1998
LILIA A BARTLEY C/O BNS JA LTD 30015 15311 11,311.01 5/22/1998 ADELLA LEWIS CATADUPA 10215 37282 11,902.88 7/13/1998
CLIFFORD OFFICER 50 RUM LANE 30015 10684 18,565.74 5/22/1998 DONNA SMIKLE 14 ALBION COURT 10215 37157 12,179.03 7/13/1998
LENA MITCHELL 14 1/2 BARRETT AVENUE 30015 13114 20,104.91 5/22/1998 CLEMENT POWELL 38 CHATILAINE DRIVE 10215 10779 12,292.03 7/13/1998
HELLORD F JAMES BLDG 23 FLAT B SEAGA BLVD 30015 13989 28,370.03 5/22/1998 VERNA E JACKSON 371 JACKSON STREET 10215 62435 13,649.76 7/13/1998
IRIS D GORDON 2B VICTORIA ST 30015 13044 35,601.21 5/22/1998 CATADUPA COFFEE MALDON 10215 20676 13,961.68 7/13/1998
BASIL COMMICK 22 DELAMERE AVE 30015 15637 43,244.89 5/22/1998 GROWERS SOC
GWENDOLYN B MITCHELL 48 1/2 DEANERY ROAD 30015 14689 113,017.49 5/22/1998 FELIX FEARON POINT P O 10215 33236 19,453.44 7/13/1998
PAUL W JOHNSON AMITY DISTRICT 10215 71392 11,629.14 5/26/1998 GASTON GRIFFITHS 96-08 57TH AVENUE 10215 62258 21,207.23 7/13/1998
HAROLD STEWART 59 OXFORD ST 30015 26552 8,992.28 5/26/1998 D S HALL 30 TREYNHAM CLOSE 10215 5863 25,558.57 7/13/1998
OLIVE M ALLEN 31 NORTHUMBERLAND LANE 30015 26438 10,720.30 5/26/1998 ROY HENRY R R 1 NEW MARKET 10215 42420 85,391.00 7/13/1998
LAWRENCE A GRANT 16 VENUS AVE 30015 21920 11,229.44 5/26/1998 GODFREY G THOMPSON PELAGUSSTR 10215 61399 15,958.32 7/14/1998
DONALD SMITH LOT 48 BRAETON HOUSING 30015 21503 12,432.78 5/26/1998 MAVIS G REID BRANDON HILL 10215 59578 19,820.11 7/14/1998
SCHEME CLARENCE B JOHNSON 1130 SUFFOLK AVE., 10215 721414 53,876.14 7/14/1998
WILLIAM J MARTIN 12 THIRD AVENUE 30015 17800 13,113.08 5/26/1998 BRENTWOOD
HYACINTH D GOULBOURNE 75 MARS DRIVE 30015 24607 14,005.62 5/26/1998 ISOLINE G GRANT 29 GREENWICH ROAD 30015 601565 130,763.90 7/16/1998
LATOYA BERNARD 18 HOLLANDER ROAD 30015 19983 16,470.24 5/26/1998 ANITA KNIGHT 30 MANCHESTER AVENUE 30205 16497 45,107.10 7/16/1998
LESIA MCMILLIAN 10 TIVERTON ROAD 30015 26275 19,112.68 5/26/1998 ICY M LEWIS 149 STRONE ROAD 30205 19361 12,115.37 7/17/1998
LOUISE ANDERSON 6 CLARENDON PLACE 30015 21962 25,804.10 5/26/1998 MURIEL SCOTT ORANGE HILL 20115 3731 60,011.49 7/22/1998
JAMES CASE 7 HAWTHORNE AVENUE 30015 23649 40,137.49 5/26/1998 PAUL A DAIKEN DUNDEE DISTRICT 10215 61076 11,767.77 7/23/1998
VALMA MITCHELL 4 MIRAFLORES DRIVE 30015 5031137 50,797.99 5/26/1998 NADINE D LESLIE 12 DENNIS AVE 30015 85307 100.00 7/23/1998
ALDA R MCCATTY 24 SACKVILLE RD 30015 24646 57,694.03 5/26/1998 CLEO R THOMPSON 359 DAYTONA. GREATER 30015 85323 100.00 7/23/1998
VINCENT JAMES 5 1/2 VAN STREET 30015 33549 10,261.00 5/27/1998 PORTMORE P.O.
MALGA MCCALLA C/O BNS JA LTD 30015 28370 10,608.96 5/27/1998 AURORA ROBINSON 3 WALTHAM TERRACE 30015 22470 8,719.47 7/23/1998
CONSTANTINE E GRANT 11 LORD ELGIN STREET 30015 29092 11,435.04 5/27/1998 V YORKE 132 ROOKERY ROAD 20115 2459 340,568.64 7/24/1998
LILLIAN R BROMFIELD C/O BNS JA LTD 30015 30725 11,458.56 5/27/1998 RALPH R PORTER 18 PHOELIX PARK 265 13053 35,932.53 7/28/1998
ENID R SYLVESTER 1664 DUNCANS RD 30015 32770 11,472.82 5/27/1998 LLOYD WILSON FALMOUTH 1305 6835 10,698.42 7/28/1998
SHARON JACKSON LOT 409 WESTCHESTER DR 30015 29603 16,495.19 5/27/1998 CHRISTINE M SHAN BETHANY 20115 20167 11,017.03 7/28/1998
STARRETT H JONES 33 PEMBROKE ROAD 30015 35729 17,418.62 5/27/1998 VERNA STEWART 1 SACKVILLE ROAD 30015 5000287 12,446.28 7/28/1998
GLENN THOMPSON 6 WAKEFIELD CRES 30015 33743 18,787.06 5/27/1998 ALBERTHA CAMERON 3 HOBBS AVENUE 10215 10294 253,064.01 7/29/1998
MARY HARDY 61/2 WALTHAM PARK ROAD 30015 29853 20,504.04 5/27/1998 ANN J FARQUHARSON BAULK ROAD 265 16651 14,742.83 7/31/1998
LOCKSLEY PARKER 88 CHURCH STREET 30015 33582 21,153.91 5/27/1998 EVELETTE GORDON SUNRISE 10215 40899 102,008.29 8/3/1998
MARCIA HARVEY 20 PEMBROKE HALL DR 30015 35295 21,939.87 5/27/1998 LOUISE A SMITH 400 W 150TH STREET 30015 2441 80,787.33 8/4/1998
FITZ A WILKS 9 WEST AVE 30015 29655 33,596.54 5/27/1998 CAROLYN BROWN CRAWFORD STREET 10215 77565 12,723.17 8/5/1998
JOSHUA HAUGHTON 29 HAMPTON CRESCENT 30015 33924 38,239.02 5/27/1998 INEZ PINNOCK 2203 MARGOT STREET 30015 907608 16,810.89 8/5/1998
OTHILDA E MILLER 6 IDAHO DR 30015 28757 173,731.24 5/27/1998 VERONICA I WHITE 37 PEARL STREET,APT 6 30205 35900 236,442.85 8/5/1998
LEVITICUS HOUSEN 18 DIVCOT ROAD 20255 3507 213,781.43 5/28/1998 DOAN ANSON 915 E SLOCUM ST., 10215 57368 18,032.09 8/7/1998
BUDGET SUPPLIES CO LTD 195 HAGLEY PARK ROAD 30015 720919 985.93 5/28/1998 FITZROY F FARQUHARSON 7634 HAVENFORD COURT 30015 5893 71,732.84 8/10/1998
RUBY HUDSON 21 CORAL GABLES DR 30015 37139 10,903.09 5/28/1998 ANCHOVY COMMUNITY ANCHOVY P.O. 10215 20994 16,288.69 8/11/1998
DORIS M WATSON 22 THIRD AVENUE 30015 43873 13,183.08 5/28/1998 COUNCIL
ANTHONY THOMPSON 564 PROSPECT ST APT C2 30015 42701 14,539.69 5/28/1998 CHARLES DUNCAN 112-11 205 STREET 20115 15709 28,343.21 8/11/1998
LESLIE MOORE 4 FAGAN AVE 30015 47970 15,181.68 5/28/1998 HAUGHTON WATSON 114-43 212 ST 30015 41862 40,568.70 8/12/1998
OLIVE M WILSON 31 1/2 DRUMMOND STREET 30015 39867 20,356.57 5/28/1998 STELMA E WILSON BROWN’S TOWN P.O. 20115 29834 29,200.01 8/13/1998
CLAIR CROSS 116 CHURCH STREET 30015 47179 21,782.99 5/28/1998 RUPERT A SAPPLETON 147 JEFFERIES HOUSE 30205 14766 118,793.66 8/13/1998
RODERICK R GRANT 705 EAST 39TH ST 30015 43925 26,239.26 5/28/1998 LARI PHILLIPS 6417 SUNNYMERE AVENUE 265 721654 91,721.99 8/25/1998
ETHEL J CROOKS LOT 377 PORTLAND EAST 30015 37089 28,226.41 5/28/1998 WESLEY COLLEGE BRAVO HILL 20255 19338 82,527.20 8/26/1998
BARBARA E MORGAN 21/2 RUTHVEN ROAD 30015 43440 59,208.31 5/28/1998 LEOPOLD SHEPHERD RICHMOND BAY 30015 5008450 24,419.21 8/27/1998
MAXINE OXFORD 16 MORTON PK AVE 30015 38247 111,154.10 5/28/1998 SYDNEY SMITH MOORE PARK 10215 42170 14,001.00 8/31/1998
CURTILDA BAILEY GALLOWAY DISTRICT 10215 8199 28,904.03 5/29/1998 ENOS G MALCOLM 3 EMPRINGHAM DRIVE 22475 34665 17,459.53 8/31/1998
CELESTE JOHNSON TRYSEE DISTRICT 20115 12835 14,896.38 5/29/1998 ALDINE J MULLINGS 2A MICHIGAN AVENUE 30015 28988 44,196.47 8/31/1998
WILHEL COLE 6 OAKBEAN AVE 30015 49176 17,453.82 5/29/1998 JOYCE BROOKS RAYMOND’S DISTRICT 30205 505901 21,672.85 9/1/1998
FREDERICK A WATSON 64 CHISHOLM AVE 30015 48491 21,715.88 5/29/1998 PAULINE N MCFARLANE HIGHGATE DISTRICT 265 28703 111,513.42 9/2/1998
JAMAICA LOYAL 109 DUKE STREET 30015 44053 22,204.77 5/29/1998 YVONNE B BROMLEY PALMERS CROSS P.A. 30205 22468 105,429.81 9/3/1998
PROVIDENCE SOCIETY NO 1 MICHAEL N JAMES CHELSEA IRWIN, 10215 72781 27.71 9/7/1998
FRASER N J AND CO 12 DUKE STREET 30015 973 37,324.57 5/29/1998 HUBERT MARSHALL 48 REYNAL ROAD 30015 5003065 664,689.54 9/8/1998
DAPHINE V SAMUELS C/O B N S JA LTD 30015 3277 10,508.48 6/1/1998 WILBERT GORDON 16 PARADISE ROWE 10215 39816 16,317.59 9/9/1998
WESTERN & APPLIANCE FRIENDSHIP 10215 90328 21,587.19 6/5/1998 JUNCTION BOOK RENTAL JUNCTION SECONDARY 22475 31128 16,454.14 9/9/1998
PLUS LTD SCHOOL
BEATRICE EDEN 8 ST JAMES STREET 10215 721794 72,414.48 6/9/1998 ALBERT S LIVINGSTONE 85 WHITWORTH ROAD 20115 29832 11,715.68 9/11/1998
BEATRICE SCOTT 137 DALLING STREET 265 26710 12,429.56 6/12/1998 ENA FROST 2221 EDGEMERE AVENUE 30205 11959 13,222.89 9/11/1998
LINVAL AYTON 1155 N W 15TH STREET 30205 6668 20,331.33 6/12/1998 WASHINGTON A BROWN HAYES NEW TOWN 30205 35768 34,030.45 9/11/1998
EGBERT FISHER RETIREMENT P A 10215 6930 10,762.74 6/15/1998 MINNA HENRY P O BOX 140 125 12825 10,555.38 9/15/1998
CONSTANCE E JACOBS 10 VINEYARD RD 30015 26243 43,159.03 6/16/1998 LOIS RUMBLE 119 MAIN STREET 30205 5789 56,710.98 9/15/1998
JUANITA E STEELE 53 FLOYD AVENUE 265 29676 69,253.88 6/17/1998 TREVOR R RICKETTS STONEHENGE DISTRICT 10215 51948 15,373.94 9/16/1998
NORMA MCLEOD 9 FIRST STREET 10215 5563 4.61 6/17/1998 YAHYA A ADEYEMI VAUGHN ROAD APT 17 10215 7479 455,053.78 9/18/1998
VINCENT KERR UNION DISTRICT 125 43583 10,018.17 6/24/1998 SAMUEL WILLIAMS PHILADELPHIA P.A. 20115 11860 19,070.08 9/21/1998
DESMOND WALKER MORANT DISTRICT 125 44391 18,834.45 6/24/1998 WALTER G EAVES 4 1/2 MAVIS AVENUE 30015 28277 19,792.18 9/22/1998
DERRICK G FAGAN 13 MARSDEN RD 125 19916 19,161.54 6/24/1998 NORMA EDWARDS LOT 72 BUSHY PARK 30205 28852 63,480.92 9/22/1998
NINA MORRIS 14 EAST 126 STREET 125 10284 26,213.89 6/24/1998 JOYCELYN NEMBHARD 102 HEWITT AVENUE 20255 10320 12,089.83 9/24/1998
PERCY CHANG NINE TURNS P.O. 30205 720430 79,799.65 6/26/1998 PHILLIP GIBBS 3921 E 53RD STREET 20115 29118 28,458.57 9/25/1998
GLORIA V SLOLEY 626 RIVERSIDE DRIVE APT 10F 10215 50967 113,455.82 6/29/1998 LUQUESHA A DACRES EMLIE DISTRICT, 30015 85501 85.10 9/25/1998
DELMAS D DENNIS 98 HIGH ST. SALEM TOWERS 30015 23175 15,111.64 6/29/1998 MELINDA MITCHELL 127 1/2 BARBICAN RD 30015 85557 143.92 9/25/1998
NEZELINE ROBINSON 7 ELLIS AVENUE 30015 609254 35,654.06 6/29/1998 ISOLYN SMITH STETTIN 125 21058 10,592.57 9/28/1998
SHAMOY S DENNIS CENTRAL ROAD, CENTRAL 30015 102385 125.18 7/1/1998 SHERI A SPENCE 416 URANIUM WAY 30015 5030197 10,851.95 9/28/1998
VILLAGE FLORENCE M BROWN 15 CROOKS STREET 30015 80744 46,901.47 9/28/1998
HENRY C ESCOFFERY 1G DUNOON ROAD 30015 4366 104,172.89 7/1/1998 TANESHA L WILLIAMSON RAILWAY CLOSE 30205 38767 10,948.27 9/28/1998
PETER MCFARLANE CATADUPA P O 10215 11048 14,236.54 7/2/1998 MICHAEL B GREY HEARTEASE DISTRICT 30015 84637 100.00 9/29/1998
IVY DYER PALMYRA ADELPHI P O 10215 11374 19,412.00 7/2/1998 NORMA MORELAND ALBERT TOWN P O 125 15678 10,480.34 10/1/1998
JACQUELINE MCLEOD 9 FIRST STREET, ALBION 10215 626 1,690.83 7/3/1998 ATHAN E HUTCHINSON 11 OAKDENE AVE 30015 48559 37,547.90 10/2/1998
DONALD CARROLL MARRON TOWN P O 10215 2099 10,346.80 7/3/1998 DAISY M HALSTEAD 44 SHORE DR 30015 7897 428,400.86 10/2/1998
REBECCA ALLEN 12 1/2 UPPER KING ST 10215 6862 10,717.77 7/3/1998 KNOCKALVA AGRI SCHOOL RAMBLE P O 10215 20747 15,639.27 10/5/1998
DELL GRANT COOMBS LANE 10215 1430 10,772.58 7/3/1998 URIAH MCPHERSON KINGSVALE P.A. 265 2211 17,513.75 10/6/1998
GLADYS JOHNSON P O BOX 161 10215 9306 11,598.72 7/3/1998
HUBERT RICKETTS CATHERINE HALL 10215 55534 18,249.57 7/3/1998
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ADOLPHY D SAMUELS STATION ROAD 265 720752 20,018.86 10/6/1998 VINCENT C NOBLE 54 BOERUM STREET 265 6202 13,035.61 4/23/1999
ALBERT BENT 903 AMOROSO PLACE 1305 13079 12,704.97 10/6/1998 C GORDON 23 OXFORD STREET 265 3570 21,781.82 4/23/1999
MAE THOMAS CHRISTIANA PO 125 27904 26,463.15 10/7/1998 ICILDA BURTON 245 DUNN AVENUE APT 1017 265 15109 43,385.27 4/23/1999
MIRIAM CAMPBELL ROSE HEIGHTS 10215 37763 141,004.01 10/8/1998 R A HENRIQUE 8 GRACE STREET 30015 5006324 11,104.52 4/23/1999
NEVILLE L DEMPSTER CHRISTIANA PO 125 26638 12,153.00 10/9/1998 EVERALD HUSSEY 5 WILD STREET 30015 5011292 13,120.71 4/23/1999
AUDREY M THOMPSON LOWER HALL’S DELIGHT P.O. 30015 85296 617.64 10/13/1998 LANA P FRANCIS 7698 HIBISCUS LANE 30015 86850 13,761.64 4/23/1999
VINCENT E ALLEYNE 108 CASTLE HEIGHTS 30205 25533 30,814.40 10/13/1998 JAMES GRANT 14 NELSON STREET 30015 5004184 15,195.03 4/23/1999
HORACE ROSE 2A LEANERAL STREET 30015 9085 35,191.16 10/14/1998 WILBERT PHILLIPS TOWNHEAD DISTRICT 30015 5003794 18,030.22 4/23/1999
KIYANA A ANDERSON 1B SUMMERSET AVENUE 30015 202076 23.48 10/15/1998 EVELYN JOHNSTON 23 FIRST AVENUE 30015 5002937 20,179.96 4/23/1999
HOPETON WHYTE 72 SUNRISE CRES 30015 5002860 20,887.66 10/16/1998 TREVOR MATTHEWS C/O BANK OF NOVA SCOTIA 30015 5011676 20,607.37 4/23/1999
NORMAN J BROWN LOT 748 33RD AVENUE 30015 85309 137.64 10/20/1998 LUCILLE GREEN 12 PATRICK DRIVE 30015 5010826 26,277.94 4/23/1999
ANN R JACKSON CAUSEWAY DISTRICT 265 19607 21,012.57 10/21/1998 GEORGIA F KHOURI 6 REGENT STREET 30015 5005340 44,543.00 4/23/1999
CANUTE A JONES PO BOX 0407 30015 21511 867,087.67 10/21/1998 DAVID D HOLMES SAWYERS DISTRICT 1305 700563 394,889.58 4/26/1999
MURINE DALEY GEORGE’S PLAIN P O 265 6633 34,889.27 10/22/1998 ANTINTO F PERSAUD MO.BAY 10215 110077 10,844.96 4/26/1999
MIRIAM BECKFORD HAYES P.O. 30205 23504 57,587.24 10/22/1998 THE EGGLEST DUNCANS DISTRICT 1305 18371 11,900.95 4/27/1999
FRIENDSHIP BAPTIST COPSE 10215 90364 14,992.50 10/23/1998 GIOVANNELLI SCH/SHIP
YOUTH FELLOWSHIP FUND
SEAN M HARRISON WEST AVENUE 30015 85731 11.24 10/26/1998 HAMPDEN WORKERS C/O MR CORDEL STEWART 1305 18409 18,360.56 4/27/1999
CLINTON G PERRY 17 MIDLAND ROAD 20115 720107 216,261.33 10/29/1998 INDIGENT FUND
BEVERLEY FORD C/O MR J FORD 10215 7284 19,146.91 10/30/1998 LEROY DAWSON JACKSON TOWN DISTRICT 1305 22756 19,023.25 4/27/1999
GERTRUDE TOWNSEND CHRISTIANA P.O. 125 16756 16,094.28 11/2/1998 DEVON DEMETRIS CLARKS TOWN DISTRICT 1305 20198 20,512.67 4/27/1999
TOWNHEAD BAPTIST TOWNHEAD DISTRICT 265 12016 25,899.06 11/3/1998 ELLESTON WAKELAND C/O S D C 31 CORNWALL STREET 1305 18338 60,998.04 4/27/1999
CHURCH BUILDING FUND
GREENWICH PRIMARY 82B SPN TWN RD 30015 44455 36,058.52 11/3/1998 COMMITTEE A/C
SCHOOL SAVINGS CLUB CATHERINE ARMSTRONG JOHN’S HALL P O 10215 8418 10,429.50 4/27/1999
CURLINE FERGUSON 137 MARKLY RD 30015 601173 13,231.28 11/5/1998 PAUL A CAMPBELL WELLINGTON PARK 20255 11216 16,441.16 4/27/1999
DONOVAN WATT 35 CULVERT ROAD 125 19775 452,054.40 11/9/1998 UANALEE POWELL 506 NORFOLK STREET 22475 33957 12,083.08 4/27/1999
DAPHNE E FACEY 1850 N W 126TH STREET 30015 86929 57,284.01 11/10/1998 LEO BROWN LOT 1414 CLAYTON CLOSE 30015 5014874 13,606.54 4/27/1999
DOROTHY MITCHELL 158 BARK STREET 265 20262 14,275.22 11/11/1998 FAYE FORREST 69 HARBOUR DRIVE 30015 5014052 25,938.64 4/27/1999
APARTMENT 4055 ASSC ENGINEERS JA LTD C/O BNS KING STREET 30015 311 749,452.20 4/28/1999
HERMAN REYNOLDS SOUTHFIELD P.O. 22475 25219 145,878.74 11/16/1998 -IN VOLUNTARY LIQUIDATI
VERONICA ROBOTHAM COLONEL’S RIDGE P.O. 30205 26092 35,700.50 11/16/1998 YVONNE E ROBERTS 150 MCKAY CRESCENT 30015 5018235 40,034.61 4/29/1999
M L WILLIS 3275 SHEPPARD AVENUE 30205 23223 13,468.04 11/18/1998 HEATHER M RICHARDS WHITEHALL DIST 30015 28148 46,143.33 4/29/1999
E 1201 ERNEST DIXON 2 JACQUES ROAD 30015 5015919 51,516.64 4/29/1999
IRIS WILLIAMS 3 CHATSWORTH WAY 10215 17902 21,065.65 11/24/1998 BAUXITE SPORTS COUNCIL C/O MR STAINTON KNOTT 30205 21364 10,145.27 4/30/1999
ALICE R BROWN C/O PHILLIP A WERBEL 30015 40315 161,013.32 11/24/1998 PEARL THOMPSON YORK TOWN P A 30205 2950 10,665.78 4/30/1999
RUDOLPH WILSON UNITY HALL 10215 722609 15,379.65 11/26/1998 KENNETH G PUSEY 17 OAKWOOD PLACE 30205 4544 14,024.70 4/30/1999
CAROL E WALTERS 102 1/4 MOUNTAIN VIEW 30015 29104 60,814.05 11/26/1998 CRACKLEY BANK
AVENUE MAUD POMELLS 1388 PRESIDENT STREET 30205 3828 14,490.65 4/30/1999
LINNETT MYERS INGLEWOOD 10215 62029 46,249.17 11/27/1998 ELAINE FEARON 44 KEPLER ROAD 30205 4247 15,816.60 4/30/1999
NARCISSE S VANHORNE AMITY DISTRICT 265 24422 110,717.05 11/30/1998 LENA TABOIS 1322 SILVERADO 30205 15169 16,134.39 4/30/1999
CARMEN R JOHNSON 23 PORTVIEW AVENUE 30015 35196 126,118.83 11/30/1998 EDNA JOHNSON 45 BEVERLEY DRIVE 30205 34272 16,162.16 4/30/1999
MT CARMEL BAPTIST PO BOX 834 30015 44081 45,318.71 12/3/1998 VERONICA ROBOTHAM COLONEL’S RIDGE P.O. 30205 32124 17,314.04 4/30/1999
CHURCH BOSWELL STEWART 2A TINTERN STREET 30205 1316 19,333.79 4/30/1999
IVORINE CHAMBERS WATERLOO P A 125 1632 12,951.77 12/4/1998 ENOS NEIL 24 HIBISCUS AVENUE 30205 2115 24,886.61 4/30/1999
ORLENE BROWN LOT 631 HAMILTON GARDENS 30015 5014100 30,768.79 12/7/1998 RHODA CAMPBELL 20 BAILEY’S AVENUE OFF 30205 501839 25,028.06 4/30/1999
R BARNSWELL 3 WARREN CLOSE 30205 10951 31,461.66 12/7/1998 RECTORY ROAD
KARLEEN L GREY LOT 187 CATHERINE HALL 10215 725602 18,077.49 12/9/1998 GARFIELD KEANE 3537 WILLET AVE 30205 9960 25,864.84 4/30/1999
WILBERT PLUMMER MONTEGO BAY 10215 40085 10,953.59 12/11/1998 SYRIM G HARRIS 74 BRUNSWICK STREET 30205 15660 26,454.95 4/30/1999
DONALD D BARTLEY LOT 687 ST AUGUSTIN 30015 84583 116.83 12/14/1998 GWENDOLYN ALLEN 7 BRAHMS AVENUE 30205 500302 34,683.65 4/30/1999
LESLIE HAMILTON 52 MALTA ST 30015 37191 29,772.97 12/14/1998 THEODORE VAUGHN 4BENSON AVENUE KINGSTON 8 30205 8510 35,493.17 4/30/1999
MARK A SEELAND C/O WYNDAM ROSE HALL 10215 77617 18,533.53 12/15/1998 MEGGILIN MCKENZIE 60 MYSORE ROAD 30205 4683 37,256.71 4/30/1999
JOSEPH MINTO PROVIDENCE 20115 20777 29,739.36 12/16/1998 MYRTLE HENRY WATER LANE DISTRICT 30205 4887 37,327.19 4/30/1999
ENID L FORBES 6 ARLENE AVENUE 30015 606442 18,342.84 12/16/1998 MARCIA A ELLIS 6512 N 9TH STREET 30205 13842 40,191.44 4/30/1999
KEITH DAVIS PORTLAND COTTAGE 30205 7252 12,167.50 12/16/1998 JESTELLA ANDERSON 477 W 104TH STREET 30205 9140 43,935.18 4/30/1999
DELTHA DALEY MONTEGO BAY #1 P O 10215 42530 17,975.91 12/21/1998 ERIC BRISCOE 185 ALL SAINTS ROAD 30205 4250 46,224.36 4/30/1999
PAUL STAPLE 23 PELLANT RD 125 14652 16,272.02 12/22/1998 BALDWIN R SMITH 80 BLAKE STREET #703 30205 36523 48,862.75 4/30/1999
DORRIS L BAXTER 55 MORNINGSIDE DRIVE 30015 13627 29,301.70 12/23/1998 MARGOT CRUISE 172-10 133RD AVENUE BLDG 13A 30205 11402 49,359.72 4/30/1999
PHILLIPINE N WEBB 28 JARRETT STREET 10215 722223 9,830.98 12/28/1998 AUGUSTUS SIMPSON 410 PRINCE NUGENT LANE 30205 5068 54,093.75 4/30/1999
DILLION CHAMBERS BARRETT TOWN 10215 69451 17,097.30 12/28/1998 JOSEPH E RODRIQUES 3915 15 1/2 SOUTH WALTON AVE 30205 1036 64,482.15 4/30/1999
MERLINE N BROWN CLAREMONT PO 20255 9453 112,577.81 12/28/1998 KENNETH L STEWART 58 TRENTON ROAD 30205 816 76,307.00 4/30/1999
ICILDA MCCARTY LOT 2737 CASCADE ROAD 30015 35496 41,527.24 12/28/1998 ISOLINE THOMPSON GREEN PARK P A 30205 3640 77,823.20 4/30/1999
NAOMI E SPENCE DUANVALE DISTRICT 1305 701216 95,688.08 12/29/1998 JAMES R GREGORY 41 HILL DROP CRESCENT 30205 2044 78,914.46 4/30/1999
DELL BECKFORD ANCHOVY P O 10215 14047 40,985.24 12/29/1998 ENID MCDONALD 7 SMITH DRIVE 30205 720547 95,238.39 4/30/1999
DAPHNE I WALKER 5703 BRISKIN DRIVE 20255 12619 118,438.04 12/29/1998 JUAN M ALMEIDA SANDY BAY 30205 720373 98,886.83 4/30/1999
CORELDA G MASON MT. MORIAH DISTRICT 125 31738 39,173.77 12/30/1998 ROBERT GOLDING CROFT’S HILL P.A. 30205 721800 135,048.73 4/30/1999
MICHAEL O ROBINSON 2 BRYDEN STREET 30015 721589 16,434.25 12/30/1998 EURIEL MCKENZIE 43 ST JOHNS AVENUE 30205 1532 138,299.78 4/30/1999
CAVEL A CHONG 1213 E 98 ST 30015 84073 21,928.34 12/30/1998 OSWALD E ROBERTSON NORWOOD HOUSING SCHEME 10215 54756 24,479.80 5/7/1999
KENNETH BROWN 240 TOKYNGTON AVE 30205 39829 77,137.76 12/30/1998 PATRICIA LEMONIAS C/O MO BAY HIGH SCHOOL 10215 90410 26,679.07 5/7/1999
IAN OLIVER 169 - 01 FOCH BOULEVAR 30205 721406 186,256.25 12/30/1998 SCHOLARSHIP FUND
BEVERLY SHREEVES BOUNTY HALL DISTRICT 1305 701468 1,836,297.97 12/31/1998 MILLICENT WALKER BAYSHORE NEW YORK 11706 30015 5000450 9,131.07 5/11/1999
KYLE R DEHANEY C/O MISS DALE L CAMPBELL 10215 103195 28,323.01 1/4/1999 WINSTRUM BECKFORD 1388 MORRIS AVENUE 30015 5004553 13,574.30 5/12/1999
ESTHER COLLINS 22BALLINGTON COURT 20255 2411 16,330.48 1/4/1999 FRANKLYN IRVING RAYMOND’S P.A. 30205 9031 11,736.88 5/12/1999
INEZ H WYNTER 56 WHITTON WALK 30015 37250 32,323.66 1/4/1999 VERONICA MORGAN BULLARD CONTENT 30205 28726 38,754.48 5/12/1999
REMA B THOMPSON JACKSON TOWN P.O. 20115 27055 14,454.49 1/11/1999 BERNICE DALLAS WILBERFORCE 20115 16648 12,381.09 5/13/1999
AUDREY G WILLIAMS 14 ADDISON STREET 20255 11593 49,346.07 1/11/1999 ALFRED WATSON INVERNESS P.O. 20115 21720 16,016.89 5/13/1999
JOYCELIN BLACKWOOD 1419 NEW YORK AVE 30015 13181 25,155.79 1/13/1999 ANTOMELIA PALMER BETHEL TOWN P.A. 20115 858 22,127.32 5/13/1999
BARRY GREEN 584 LAFAYETTE AVENUE 30205 39978 296,469.96 1/13/1999 ALSON DUNCAN ST. D’ACRE P.A. 20115 20211 31,092.57 5/13/1999
ISABELLA WALTON PLEASANT VALLEY P.A. 30205 720075 77,312.13 1/14/1999 ASTON DAVIS STURGE TOWN P.O. 20115 15702 31,549.04 5/13/1999
CORDELLA D SMITH 98 CROFTON ROAD 22475 28903 58,517.05 1/15/1999 GLENFORD G CLAREMONT P.O. 20115 8203 42,064.92 5/13/1999
CLIVE WATSON C/O MR G.S.WRIGHT 10215 723547 23,673.25 1/18/1999 FREEMANTLE
VIVEEN THREATT 6709 BALSAM DRIVE 30015 5010438 41,441.72 1/22/1999 WEST CENTRAL JLP 121 EAST STREET 30015 5016231 11,541.25 5/13/1999
BERTON ROSE CAMBRIDGE P O 10215 29266 8,742.82 1/26/1999 CONSTITUENCY
ESTELLA GORDON 2 BARRETT STREET 30015 4412 10,316.87 1/27/1999 GEORGIA RHOOMS 3501 GLEN ERIN DRIVE 30015 5017956 12,562.94 5/13/1999
APRIL R GAYNOR ARMADALE 20115 19312 33,735.60 1/29/1999 PAULETTE J MARTIN 638 ST MARKS AVENUE 30015 5017910 14,364.45 5/13/1999
HENRY J BARRETT 18 DURBAN ROAD 30015 7812 79,877.00 2/8/1999 BERLINE M MCLAREN 45 ROSE AVENUE 30015 5004611 16,268.68 5/13/1999
HENRY J BARRETT 18 DURBAN ROAD 30015 601861 281,701.16 2/8/1999 MAVIS EMMANUEL 7 HEATFIELD AVENUE 30015 5015500 27,476.40 5/13/1999
VETA E SHIRLEY 155A KING STREET 30015 21444 14,394.98 2/10/1999 POLICE OFFICERS DANCE POLICE HEADQUARTERS 30015 5016106 50,957.39 5/13/1999
ETTA REID PORTERS MOUNTAIN DISTRICT 265 8721 30,661.32 2/11/1999 COMMITTEE
RAYMOND B PINK 29 CAMELOT AVENUE 10215 78888 21,945.59 2/12/1999 MANASSEH REID LIBERTY HILL 20115 4012 13,353.32 5/17/1999
JOSEPH CLEARY FLAT 415 NANNYVILLE 30015 5013555 12,264.00 2/18/1999 STEPHANIE R PALMER 8 COCKBURN LANE 30015 5100216 8,997.92 5/17/1999
WINSTON HIGGINS 126 BALDWIN CRES 30015 12225 11,468.93 2/19/1999 ALEITH M WILLIAMS 140 LEEWARD GLENWAY, 20115 7732 10,984.27 5/18/1999
DALIAH A LEWIN 54 DUKE STREET 1305 1670 10,390.06 2/25/1999 APT #316
KEVIN WRIGHT IRONSHORE 262 FERGUSON 10215 74396 11,541.63 2/25/1999 MERL HYLTON 8 LAWA STREET 30015 5001861 10,960.19 5/19/1999
AVENUE PHILLIP WILLIAMS 17 SELVON AVENUE 30015 5001588 17,979.62 5/19/1999
PHYLLIS WILLIAMS RAMBLE 10215 59456 577,799.61 2/25/1999 ALVA CAMPBELL 48 SHEFFIELD ROAD 30015 5002188 70,149.47 5/19/1999
OBIAGELI G ENWELUM C/O CORNWALL REGIONAL 10215 67306 89,633.84 3/2/1999 JEVAUGHN STERLING 3 ANGELLA CLOSE ,WESTGREEN 10215 73601 24,211.75 5/20/1999
HOSPITAL MARVIA MUNROE 16 FULKE HOUSE BROOKE ROAD 265 26508 17,718.36 5/21/1999
PHYLLIS RUSSELL 15 EBONYVALE 30015 600225 37,621.08 3/2/1999 ROGER STEWART P.O. BOX 807 30015 5019171 174,177.70 5/27/1999
TAMARA THOMPSON PO BOX 6 30205 106016 22,354.88 3/2/1999 CHARMAINE COOPER PARADISE ACRES #2 P O 10215 33802 32,474.81 5/28/1999
RALFORD CHRISTIE 48 PRIORESS HOUSE 20255 34412 111,922.51 3/4/1999 HOWARD HOSTEL 3 TOWER STREET 30015 5016319 24,872.39 5/28/1999
LILY M EDWARDS BROWN’S TOWN P.O. 20115 15954 23,745.97 3/5/1999 ADVISORY COMMITTEE
JOYCE SAMUELS SPRINGFIELD DISTRICT 30205 5442 10,322.18 3/9/1999 HUBERT FEARON RACE TRACK 30205 18061 18,309.27 5/28/1999
DEVAN A BAXTER 1132 A HARTNEY AVE 10215 722067 15,239.66 3/11/1999 RACHAEL CAMPBELL 7 SEYMOUR AVENUE 30015 5000894 13,466.27 6/1/1999
ALLIE H JOHNSON LEADS DIST. 10215 53083 17,413.63 3/16/1999 GERALD EDMUND 20 SOUTH CAMP ROAD 30015 5000729 14,400.99 6/1/1999
EDWARD JOHNSON 2 CORAL WAY 30015 5008709 18,437.62 3/16/1999 MARY HENRY 47 PORTVIEW AVENUE 30015 7974 12,096.51 6/3/1999
LURLINE KNIGHT 78 WOODSIDE ROAD 30205 4860 521,002.67 3/18/1999 NETILDA THOMPSON RETIREMENT 10215 61437 13,852.08 6/7/1999
EDNA PETERKIN RAMBLE 10215 42622 152,967.22 3/19/1999 SHIRLEY A MCKENZIE 1 RICHARD ROAD 30015 5005735 16,715.05 6/7/1999
DORIS E WILSON 366 DOLPHIN AVENUE 30015 46330 10,241.67 3/22/1999 BEVERLEY WINT C/O B N S 10215 30469 260,102.14 6/9/1999
ALPHONSO MORGAN 25 DEECEE AVE 30015 608906 10,254.28 3/22/1999 NORMALYN WRAY 19 ROSETTA 20115 20406 35,463.78 6/9/1999
CAROL THOMPSON THOMPSON TOWN P.O. 30205 23867 22,567.19 3/23/1999 ALMA BROWN 12 HARVEY RD 30015 16760 10,380.46 6/10/1999
DONNETTE N CHELSEA IRWIN 10215 71220 13,646.52 3/25/1999 ANTONIO RUSSELL BROMPTON DISTRICT 1305 700537 23,348.50 6/11/1999
STEPHENSON INGRID E LAWRENCE 23C COTTON WOOD LANE 30015 721187 20,619.83 6/11/1999
ALBERDEEN PECK 54 PARKFIELD ROAD 30205 4167 10,809.24 3/26/1999 DANIEL L MARTIN 2940 W CHICAGO SUITE 402 10215 83109 8,852.22 6/15/1999
SHERLA M GREY LOT 715 DAHLIA CLOSE, 10215 81261 21,718.53 3/30/1999 CHRISTINE C YOUNG 40 LUKE LANE 30015 32400 22,768.70 6/15/1999
WESTGREEN EVA LEWARS 21 SEAVIEW AVE 30015 27057 24,868.10 6/15/1999
S HUTCHINSON MONTEGO BAY 10215 8899 14,347.27 4/6/1999 RELDA M BLAKE C/O BNS JA LTD 30015 11229 84,258.49 6/15/1999
AUBREY G SPENCER MURRAY MOUNTAIN 20115 7108 15,422.35 4/6/1999 GERTRUDE HAYDEN 685 E 26TH STREET 30205 11789 13,558.28 6/15/1999
STANFORD E HOLNESS DARLISTON DISTRICT 265 28440 19,761.17 4/7/1999 HORACE HYLTON 44 MAIN STREET 20115 6333 15,971.17 6/17/1999
LYDIA CLARKE 1827 MARTIN GLOVE ROAD 20115 24995 12,970.87 4/8/1999 HANNAH GAYLE HOPEWELL P O 10215 256 9,721.13 6/22/1999
WINNIFRED MCCORMACK 3855 NW 194 STREET 30015 608003 22,318.33 4/8/1999 ANGELLA WILLIAMS GINGER HILL DISTRICT 10215 55737 11,651.50 6/22/1999
CLARICE C BECKFORD AMITY 265 255 11,590.74 4/13/1999 MARLENE JOHNSON FLANKERS DISTRICT 10215 50411 12,988.25 6/22/1999
ADOLPHUS TOMLINSON BLACKNESS DISTRICT 265 1840 20,795.27 4/13/1999 LOWELL SANGSTER LOT 548 CATHERINE HALL 10215 56262 14,930.28 6/22/1999
ALTIMAN STEWART PETERSFIELD DISTRICT 265 3972 48,156.96 4/14/1999 CHARLES COOKE SOMERTON DISTRICT 10215 55317 16,052.59 6/22/1999
SEYMOUR JOHNSON NEW WORKS DISTRICT 265 3430 75,822.18 4/14/1999 VIOLET ROBINSON ROEHAMPTON 10215 52217 17,731.46 6/22/1999
EUGENE L REID HOLLY HILL DISTRICT 265 13838 11,049.77 4/15/1999 ANTHONY WRIGHT CATADUPA 10215 1564 18,746.36 6/22/1999
HAZEL WALLACE KENDAL DISTRICT 265 9978 12,528.19 4/15/1999 DAWN HARPER 4 CHURCH LANE 10215 1858 110,998.99 6/22/1999
ANITA L WRIGHT MCFIELD DIST., 10215 724008 96,999.54 4/15/1999 AUDREY CAMPBELL C/O CARL HENRY 20115 37019 164,613.16 6/22/1999
IONA SMITH WHITHORN DISTRICT 265 15175 10,005.19 4/16/1999 ROBERT FREELAND C/O EYE DEPARTMENT 10215 6614 10,380.33 6/23/1999
COSMO D WHYTE HILLSBOURO,CORAL GARDENS 10215 200392 12,947.85 4/16/1999 RUDOLPH RUEBEN 10 ROSEMOUNT CRESCENT 10215 12980 10,504.96 6/23/1999
LOREN BRISSETT 29 VICTORIA STREET 30015 5007826 39,767.61 4/16/1999 RUPERT DYER PALMYRA P A 10215 10457 10,842.72 6/23/1999
MAUREEN A JERRY PROSPECT DIST 265 24156 11,983.26 4/19/1999 HAROLD DIXON NEGRIL P O 10215 3951 11,135.31 6/23/1999
EVERTON HYLTON 36 COWPER DRIVE 30015 9013551 10,142.19 4/19/1999 MERLINA BERNARD ORANGE SIGN P O 10215 4689 14,754.17 6/23/1999
FLORICE M MARSTON 2 MUNSTER ROAD 30015 5008689 28,136.41 4/19/1999 LILLIAN WISDOM 5 HUMBER AVENUE 10215 3590 16,381.88 6/23/1999
YVONNE M DAVIS 415 WINONA DRIVE 30015 5008728 55,879.85 4/19/1999 RHODA BARTLEY APPLETON HALL 10215 5685 19,676.60 6/23/1999
COLIN R MCINTOSH 3 OAKDENE AVENUE 30015 5009725 67,623.90 4/19/1999 VERONE I WEST C/O PEEL RIVER SCHOOL 10215 6206 28,513.71 6/23/1999
DERMOT SCARLETT 24 NEWTON STREET 1305 7780 49,265.87 4/22/1999 REITA M CORBETT MT SALEM P A 10215 9790 38,056.61 6/23/1999
BASIL S LYONS 918 NW 9TH STREET 265 2359 11,673.74 4/23/1999
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
FEDELLA DENNIS 54 VERNONS DRIVE, MT SALEM 10215 3769 44,777.40 6/23/1999 JASON NEWTON WOODSIDE DISTRICT 30205 25137 23,875.45 10/4/1999
CECIL A THOMAS SPICEY HILL 10215 6216 46,756.11 6/23/1999 AVRIL BENNETT COLEY MOUNTIAN 30015 40288 20,471.70 10/5/1999
CHARLES DACOSTA 6 TATE STREET 10215 6307 48,180.12 6/23/1999 E A MAXWELL 172-12 133RD AVE 10215 4699 13,791.61 10/8/1999
FLORENCE ISAACS 42 VERNON DR 10215 4573 65,424.61 6/23/1999 MILLICENT R KNOWLES 5525 PARADE PLACE 30205 722296 41,914.73 10/8/1999
WINSTON DUNCAN 18 UPPER KING STREET 10215 4899 74,562.82 6/23/1999 JOSEPH WONG 53 WINDWARD RD 30015 602445 42,286.41 10/13/1999
COSMO LAI P O BOX 874 10215 8854 87,970.73 6/23/1999 HENRY S RILEY 78 ELLEN STREET 20115 8122 15,818.26 10/15/1999
LESTER G EDWARDS WOODHALL DISTRICT 30205 41662 16,687.96 6/23/1999 ICELINE V HUME 98-15 34TH AVE APT 1C 30015 55336 50,189.52 10/20/1999
ALTHEA P THOMPSON 33 CATHERINE DRIVE, 10215 18138 11,821.33 6/24/1999 BENJAMIN MCKENZIE PROSPECT DISTRICT 265 11324 10,944.49 10/22/1999
P O BOX 802 ST ANNS BAY NEW C/O MR RAYMOTH NOTICE 20255 19260 24,176.70 10/25/1999
BERTINELLA GRANT 38 MAIN ROAD 10215 16109 12,211.33 6/24/1999 TESTAMENT
CALMEN GORDON BELMONT 10215 17109 19,272.87 6/24/1999 ELAINE BURNETT 27 HASTINGS CRESCENT 30015 5009284 20,707.24 10/25/1999
MILLICENT BROWN SALTSPRING 10215 62792 22,289.52 6/24/1999 BRETTNIE C BROWN HUNTLEY AVENUE 20115 101624 16,078.19 11/1/1999
MONTAQUE LAI 20 ST JAMES STREET 10215 17070 27,345.03 6/24/1999 FAY WIGGINS OSBOURNE STORE P.O. 30205 42905 41,957.32 11/1/1999
ZENA M IRVING 30 WILLOWSTREAM DRIVE 10215 15209 55,531.38 6/24/1999 GWENDOLYN A SIMPSON ARMADALE 20115 33581 9,701.68 11/3/1999
ELSA M REDWOOD 73 BROMLEY ROAD 10215 83299 79,809.96 6/25/1999 ALBERT A HEMNINGS C/O MISS SARAH CHRISTOPHER 30015 5100095 12,616.16 11/5/1999
BERRIS A MILLER LOT 5 NESBERRY WALK, 10215 63537 121,563.97 6/25/1999 TIMOTHY MINTO BROWN’S TOWN P.O. 20115 10463 158,350.16 11/11/1999
WESTGREEN BERNADETTE E SINCLAIR 42 CROFTON CLOSE 30015 5008617 10,552.37 11/12/1999
ORGANISING COMM. MUNRO COLLEGE PO 22475 31215 10,849.50 6/25/1999 RANDAL K HAGEMANN HONEYSUCKLE VILLA, 20255 35069 104,186.91 11/15/1999
FOR WESTERN CHMPSHIP CARDIFF HALL
FOR BOYS LORAINE BOOTHE 3767 AZALEA DRIVE 265 4879 12,430.54 11/16/1999
GIRLIE S BENNETT LONGWOOD DISTRICT 30205 22795 15,497.79 6/25/1999 LIONEL TOWN HOSPITAL BUSTAMANTE DRIVE 30205 730020 39,343.33 11/16/1999
TOTLYN A JACKSON 295 W CHESTNUT ST 10215 83339 94,970.44 6/29/1999 SUPPLIES FUND
IDA AUSTIN 26 OLD ROAD 10215 11145 9,853.87 6/30/1999 GAMES MISTRESS C/O MYRTLE M CROSS 30015 748 40,047.26 11/18/1999
ATHOL ANDREWS 98 BALWIN CRESCENT 10215 38142 10,086.18 6/30/1999 ASSOCIATION
VETA JAMES SPRING MOUNT P A 10215 24431 10,221.58 6/30/1999 GEORGE C CAMPBELL 2320 AGHURST ROAD 265 720368 109,420.45 11/19/1999
CORNWALL REGIONAL MONTEGO BAY 10215 20698 11,340.11 6/30/1999 GARVEY MACEO PO BOX 490 30205 21540 35,217.89 11/22/1999
HOSPITAL CHAPEL FUND COMPREHEN.HIGH SCH.
PENTECOSTAL ASSM OF MAROON TOWN P O 10215 20324 11,510.51 6/30/1999 TEXT BOOK PRO
JESUS EVANGELISTIC CLUB ROSELYN FOSTER 15 ST JOHN’S ROAD 30015 40565 23,191.01 11/25/1999
PENTECOSTAL BASIC HOPEWELL P O 10215 20717 11,758.76 6/30/1999 ERROL V RHULE 37 HAVENDALE DRIVE 1305 701059 48,266.10 11/26/1999
SCHOOL SPRINGFIELD CHURCH SPRINGFIELD DISTRICT 265 12035 10,015.76 11/29/1999
ENA MCKENZIE ORANGE DISTRICT 10215 25286 12,354.98 6/30/1999 OF GOD
MERDITH SAMUELS 13 SHERWOOD STREET 10215 11504 12,416.24 6/30/1999 AINSLEY M FAIRCLOUGH BELLE ISLE DISTRICT 1305 15201 25,754.49 12/2/1999
MARJORIE Y BAUGH P.O.BOX 445 10215 65979 12,463.34 6/30/1999 KEISHA N TOMLINSON 10 HUGHENDEN AVE. 125 202344 34,356.34 12/3/1999
GARY REID GLENDEVON 10215 30802 13,207.53 6/30/1999 EUSTACE PITTER 15 MORTIMER ROAD 22475 34128 15,861.80 12/3/1999
ALFRED CHAMBERS 89-69 220 STREET 10215 40623 13,603.86 6/30/1999 ROLAND F HEADLEY 233 VENTURA ROAD 30015 5032837 19,543.55 12/3/1999
ST JAMES P C SAM C/O ST JAMES PARISH COUNCIL 10215 20619 14,219.68 6/30/1999 MOBAY YOUTH CLUB P.O. BOX 38 10215 20998 20,956.45 12/6/1999
SHARPE MONUMENT FUND VENDY THOMPSON 242 JOHN GARLAND BOULEVARD 30205 4853 41,967.24 12/6/1999
MURELDA MARTIN JACKSONVILLE 10215 12596 14,311.04 6/30/1999 CECILE LENNON READING, 10215 38270 25,658.72 12/8/1999
VIOLA GORDON GLENDEVON 10215 23896 15,094.70 6/30/1999 ALFRED WILLIAMS CALEDONIA DISTRICT 265 31227 32,702.86 12/13/1999
BEVERLEY DUHANEY CAMBRIDGE P O 10215 32554 15,397.88 6/30/1999 VIVIAN O HOWELL 2H WINDWARD ROAD 30015 80774 123,528.70 12/13/1999
MICHAEL R ARBER 6 LISA VALLEY CLOSE, 10215 53411 15,427.36 6/30/1999 DAVID BROWN 6 DEVON ROAD 30015 36703 252,799.25 12/14/1999
RUTH E LUNDGREN BEESTON SPRING P.O. 10215 66647 16,480.90 6/30/1999 INEZ HAYE ALLAN STREET 30205 504291 12,346.93 12/14/1999
BRYANT MCKENZIE SALT SPRING DISTRICT 10215 28783 18,256.47 6/30/1999 EUNICE MORRISON CLARKS TOWN DISTRICT 1305 20303 32,301.59 12/15/1999
RUDOLPH BERNARD 1156 CARNAC STREET 10215 36990 19,251.19 6/30/1999 SHERRIL E TURNER LITITZ DISTRICT 22475 28376 32,884.35 12/15/1999
EULALEE MITCHELL KENSINGTON 10215 26665 19,979.02 6/30/1999 SANDRA LEWIS 22 RAVENSWOOD RD, BALHAM 30015 82763 88,594.96 12/16/1999
CHRISTINE HARRISON HOPEWELL 10215 33278 20,206.85 6/30/1999 EDNA TYNDALE 15 MCCATTY STREET 10215 30976 29,620.13 12/17/1999
SELF HELP SOCIETY C/O NATIONAL & CO 10215 20197 20,214.61 6/30/1999 MONTEGO BAY
DAVID HARRIS 511 EAST 28TH STREET 10215 33286 21,200.30 6/30/1999 DEVON WILLIAMS 125 WINDSOR ROAD 30015 5013888 23,438.06 12/17/1999
EUSTACE FISHER 37 LINDEN AVENUE 10215 5050 21,323.08 6/30/1999 STATIONERY SOLUTIONS 66A DUKE STREET 30015 5016652 32,416.64 12/17/1999
SONIA E MORRIS 830 EAST 215 STREET 10215 55490 23,694.17 6/30/1999 & MORE
ETHEL F JAMES C/O H P LATTY 10215 10012 29,524.40 6/30/1999 GOILENE KERR SPOT VALLEY 10215 73011 15,008.88 12/20/1999
MONTEGO BAY KESWICK 7 VERNONS DRIVE 10215 20749 36,673.37 6/30/1999 PAULINE GAYLE NEW MARKET 30015 15865 19,822.90 12/20/1999
CONVENTION NORMAN W BOWEN 22Q READING ROAD 20255 35314 39,950.86 12/21/1999
COLISTA A SUTHERLAND 10 PARK AVENUE, RED HILLS, 10215 25964 38,610.52 6/30/1999 DAVID R SAMPSON OSBOURNE HOUSE 20115 27446 11,126.48 12/22/1999
CORNWALL COLLEGE C/O CORNWALL COLLEGE 10215 20186 41,086.22 6/30/1999 BEULAH F BRYSON 15 BATH BUILDING 30205 29326 135,584.49 12/22/1999
SPECIAL A/C SUTCLIFFE P TRACEY 65 HEADLEY AVENUE 30015 23658 21,490.26 12/24/1999
EDWIN THOMAS 3 LEADER AVENUE 10215 32371 49,855.02 6/30/1999 MOSES FORBES 13 CHOVEY AVENUE 30015 5004513 84,263.02 12/29/1999
FRANCO NICOLETTI 1144 BLAZEWOOD STREET 10215 29640 53,270.05 6/30/1999 RAINES RAMSEY LONG POND DISTRICT 265 25811 11,719.47 12/30/1999
DITA MARRETT 1744 PRESIDENT STREET 10215 11457 71,339.92 6/30/1999 NEAVER WALTERS GRANVILLE P O 10215 25249 11,728.44 12/30/1999
PERCY BROWN 8 COBBOLD RD 10215 5485 87,474.77 6/30/1999 LLOYD SHEARER CHESTER CASTLE P O 10215 42572 69,487.42 12/30/1999
ALGENOY STRONG 1910 MOUNTAIN LAKE RD 10215 29417 102,267.33 6/30/1999 INEZ BRADFORD LOT 168 ALISTAIR AVENUE 30015 41760 12,114.80 12/30/1999
MYRTLE GRAHAM 1091 N W 43RD AVENUE 10215 11744 117,296.32 6/30/1999 DAVID PRESCOTT C/O C R H P O BOX 900 10215 17015 15,518.31 12/31/1999
BERYL BRAHAM GORDON’S CROSSING P A 10215 33953 121,373.47 6/30/1999 HYACINTH REID MOCHO P.O. 30205 8314 15,089.84 12/31/1999
CHRISTINE ABRECHT 733 PELHAM RD NEW 10215 17559 168,499.85 6/30/1999 MARGARET M FRANCIS 26 GIBSON ROAD 30205 42117 13,495.85 1/4/2000
ROCHELLE NY LANCE O BROWN BUNKERS HILL DISTRICT 1305 3087 10,908.51 1/5/2000
IRVIN MARTIN 8852 SOUTH HALSTED STREET 10215 4350 220,514.02 6/30/1999 MAVELYN BROWN SPRINGFIELD 10215 80605 41,331.73 1/5/2000
ROY JONES 116-36 207 STREET 10215 24695 473,429.28 6/30/1999 RUBY WOODLY RUNAWAY BAY P O 20255 11623 23,954.78 1/5/2000
HOWARD COXE READING P O 10215 33737 769,714.69 6/30/1999 DOWEGA ROBERTSON HARBOUR HEAD RD 30015 5000573 15,375.40 1/5/2000
MARTIN ISAACS ELDON VILLA SILVER SANDS 1305 3781 582,515.43 7/1/1999 GATAR A ADESOJI PO BOX 240 30205 505999 31,196.60 1/5/2000
LINNETT BROCKETT MR WILLIAM DEWAR 10215 43175 8,732.25 7/1/1999 KENNETH CLARKE 14 1/2 PHILLIP AVENUE 30205 720618 852,968.56 1/6/2000
GARNETTE GORDON MONTEGO BAY 10215 40962 12,469.23 7/1/1999 HAROLD MESSAM 30 GRANTS PEN RD 30015 11460 16,066.69 1/7/2000
MARLENE HAZLE 54 HART STREET 10215 40185 18,117.36 7/1/1999 CECIL NUGENT CEDAR GROVE P O 10215 8628 20,329.36 1/11/2000
MARLENE P JOHNSON 1764 N.W.93RD STREET 10215 43979 19,245.60 7/1/1999 SANDRA BROWN ALBION ROAD 10215 5984 27,757.71 1/11/2000
ALECIA FRAZER C/O MS ERICA KIRLEW, 10215 102349 22,682.80 7/1/1999 DERVAL D KIRLEW 8 RASFORD AVENUE 30015 5101022 17,925.64 1/11/2000
MOUNT SALEM WELLESLEY LETTFORD 11 DOYLEY WAY 30015 4867 57,769.05 1/11/2000
DAHLIA P CAMPBELL SALT SPRING DISTRICT 10215 41621 27,033.59 7/1/1999 HERGLE S GRANT BALLYNORE DISTRICT 125 72874 35,686.77 1/12/2000
LEROY A MCDONALD 75 BLACKHOUSE ROAD, 265 28659 147,666.46 7/2/1999 LEON A GRIZZLE THOMPSON HILL 10215 70285 15,671.16 1/13/2000
FARTOWN JOAN M SIMPSON 7211 WEST SHALIMAR STREET, 22475 38303 8,745.46 1/13/2000
ROGER STEWART P.O. BOX 807 30015 5721067 33,387.47 7/2/1999 VIVIENNE POLSON APT 63 302 CONVENT AVE. 30015 721093 178,631.32 1/14/2000
MIKHEL S BENJAMIN MAY PEN P.O. 30205 104292 9,862.41 7/2/1999 MR. LEVIENE CHARLEY MINARD HEIGHTS 20115 721414 184,130.61 1/17/2000
MARION RANKINE THREE MILES RIVER DISTRICT 265 9553 22,306.97 7/5/1999 AMY MUNRO 16 NORTH AVENUE 30015 5017728 34,629.39 1/18/2000
CYNTHIA R PALMER 726 E.CHELTENO AVE, 10215 65798 66,744.20 7/5/1999 DACIA L STEPHENSON 12 BARRACKS RD 10215 75111 6,154.45 1/20/2000
EVELYN M TAYLOR SALEM 20255 1190 13,180.75 7/5/1999 LINDORE BEMBRIDGE MADRAS P.O. 20115 14110 137,500.12 1/20/2000
HAUGHTON A WALKER FLAT #6, #12 HAVLOCK ROAD 30015 85164 34,825.96 7/5/1999 CLEMENTINA CHARLTON LIONEL TOWN PO 30205 26440 48,019.10 1/20/2000
LLOYD HOOMOOK 2 SPANISH TOWN RD 30015 609061 28,269.45 7/7/1999 STANLEY I PALMER C/O EMBASSY OF JAMAICA 1666 30015 7606 52,819.83 1/21/2000
VOLDA E WATSON MOUNT ZION 10215 6649 74,974.22 7/16/1999 DOROTHY L LACROIX 122-126 TOWER STREET 30015 87069 12,353.47 1/24/2000
PATRICK A WILSON 9 MARLIN WAY 30015 5033056 17,023.55 7/16/1999 JOSEPHINE A GRAVES 16 VALENTINE CRESCENT 30015 16761 20,422.29 1/24/2000
HUBERT MOSLEY C/O W H MIRANDER COMPANY 30015 5001206 96,792.24 7/16/1999 LEWIN B ROMANS ORANGE DEPT. BOX 15 265 15791 11,386.16 1/26/2000
RENFORD GRANDISON P O BOX#8506 30205 38237 134,299.32 7/20/1999 ALPHANSO T CUNNINGHAM 23 WRIGHT CRESCENT 30015 24133 21,088.97 1/26/2000
CLARIS C LEWIS BRANDON HILL DISTRICT 30205 42044 28,229.57 7/22/1999 DOAN ANSON 915 E SLOCUM ST., 10215 721823 9,831.03 1/27/2000
EZRA R MORRIS 195 EXBURY ROAD, APT.1103, 1305 9708 44,468.75 7/23/1999 ELEANOR K HAUGHTON CONTENT DISTRICT 1305 701294 14,743.23 1/28/2000
DOWNSVIEW, REMNANT GOSPEL GROUP C/O SALT SPRING UNITED 10215 90466 12,224.07 1/28/2000
THERESA PERRY YALLAHS P O 30015 16506 8,836.73 7/26/1999 FULL GOSPEL
LOUIS G BARNES RURAL RETREAT., 20255 33098 14,418.23 7/28/1999 CHANCLYN MILLER GORDON PEN DISTRICT 30015 600332 22,391.72 1/31/2000
ONIQUE T BAILEY SALT SPRING 10215 204252 11,892.98 7/30/1999 ALETHIA KNIGHT 11A LUCAS RD 30015 34223 19,573.24 2/1/2000
MARY N NELSON HALIFAX DISTRICT 20115 33151 83,398.80 7/30/1999 JAMES I ODEH 15 SHEILA DRIVE 10215 730015 172,571.39 2/2/2000
REGINALD CRONEY 37 1/2 BARBADOS ROAD 30015 55282 25,648.38 7/30/1999 PEARL SAILSMAN BULL SAVANNAH P.A. 22475 26918 26,821.80 2/3/2000
MALVA M MCANUFF 117-20 226 STREET 1305 2703 12,221.47 8/4/1999 BERYL DOUGLAS CENTRAL VILLAGE 30015 7113 212,847.17 2/3/2000
VICTOR BROWN ST ANN’S BAY P O 20255 5886 14,916.01 8/5/1999 HOLIDAY INN TAXI C/O MR EWAN WARD 10215 90436 10,877.82 2/4/2000
DOREEN I RICHARDSON SOUTH HILL 20255 30886 36,285.67 8/5/1999 ASSOCIATION
MARJORIE CORRODIONS SALT SPRING RD, GLENDEVON 10215 7406 30,814.52 8/9/1999 SOLOMON CODNER GIBRALTAR P.O. 20115 33971 26,711.27 2/4/2000
FRANK PALMER 7 DRUMMOND ST 30015 2813 103,190.11 8/9/1999 PAULETTE M HALL BAMBOO PO 20255 5873 86,301.57 2/4/2000
BASIL BRYCE CLARKS TOWN DISTRICT 1305 11836 17,779.20 8/12/1999 JENETA SAMUELS 45 SIDNEY ROAD 265 3520 93,218.66 2/8/2000
EAST CENTRAL ST JAMES LITTLE RIVER PO 10215 90451 14,260.80 8/12/1999 SYDNEY JOHNSON 17 WELLINGTON STREET 1305 13168 31,993.49 2/9/2000
CONSTIT ROSE HALL DIV CECIL MCFARLANE FLOWER HILL 10215 14999 12,439.28 2/10/2000
NADINE E WILSON 27 NEWTON ST. 10215 65779 18,717.23 8/12/1999 GEORGE A DOUGLAS 14 ROSENDALE ROAD 30015 15854 102,411.81 2/10/2000
SEDRICK GRIFFITHS BROWN’S TOWN PO 20115 13679 42,558.84 8/12/1999 WINSOME LEWIS TIEL STRAAT #22 30015 4854 10,941.03 2/14/2000
FRANK W FAGAN 17 BROWNING AVENUE 30015 13346 58,708.96 8/12/1999 SYLVESTER GRAY GREEN HILL 20115 652 29,036.06 2/15/2000
YOUTH IN ACTION CLUB ORANGE HILL DISTRICT 20115 23777 12,658.47 8/13/1999 ROBIN JAMES RIO BUENO P.O. 20255 34895 11,938.90 2/15/2000
YVONNE GENTLES 2A BARBICAN RD 30015 21708 79,066.52 8/16/1999 IRIS M SILVERA BROWN’S TOWN P.O. 20115 15468 9,719.16 2/16/2000
ALBERTHA CAMERON 6 CATSMOLD ROAD 10215 39933 343,491.78 8/18/1999 R G SHAW BROWN’S TOWN P.O. 20115 15321 10,227.34 2/16/2000
GRACE E PRINGLE LIME HALL, 20255 3173 14,601.25 8/19/1999 ELLEN BROUGHTON STANDFAST 20115 19020 10,466.17 2/16/2000
RONALD BROOKS MOORE PARK 10215 23853 11,707.72 8/20/1999 HERTER SIMPSON INVERNESS P.O. 20115 16798 13,609.94 2/16/2000
ELCIA I BLACKWOOD P.O. BOX 1367 265 16161 116,231.28 8/23/1999 VALDA LAWRENCE WATT TOWN 20115 15008 14,998.56 2/16/2000
KATHLEEN CURRIE WILBERFORCE 20115 29354 50,535.24 8/25/1999 ANDIE GILZENE LIBERTY VALLEY 20115 14948 15,614.35 2/16/2000
SYLVANUS WILLIAMS TOLL GATE P O 30205 720041 19,860.44 8/27/1999 CINDERELLA BROWN ROSETTA 20115 16589 26,254.98 2/16/2000
KERRY M LODGE LOT 126 COLLINS AVENUE 30015 17034 18,567.93 8/30/1999 PEARLINA RICHARDS MADRAS P.A. 20115 8767 69,890.91 2/16/2000
ZETA R MOULTON C/O MRS E TYNDALE 265 9812 35,354.20 9/1/1999 ERIC SIMPSON 2667 KIPLING AVENUE 20115 10191 9,586.71 2/17/2000
ELSA DEMERCADO JOHN DEMERCADO, EXECUTOR 10215 726062 15,539.09 9/2/1999 GEORGE BROWN ALEXANDRIA P.O. 20115 21167 10,980.79 2/17/2000
IRENE CHAMBERS 16 UPPER WALTHAM AVE 30015 34897 29,692.72 9/2/1999 GLORIA MCINTOSH 3 FELIXSTONE RD KENSELL 20115 24319 11,315.31 2/17/2000
ALVINA WATSON 26 SIXTH ST 30015 1017 29,222.81 9/3/1999 GREEN
YVONNE D BALL 8809 214TH STREET 30015 27828 11,973.00 9/8/1999 WOLSEY FRAZER 39 NORWOOD TERRACE 20115 13107 11,575.03 2/17/2000
LEWIS J CLARKE LOT 2 UPPER KING STREET 10215 720268 72,500.64 9/9/1999 EUSTON BALFOUR 46 CANNON HILL ROAD 20115 21400 11,732.45 2/17/2000
DWIGHT A HOSANG 408 UTICA AVENUE 1305 9687 38,413.31 9/16/1999 CAROLINE E RICKETTS BROWN’S TOWN P.O. 20115 24760 11,932.60 2/17/2000
OUIDA M ANGLIN MARCHMONT ROAD, 10215 61477 84,991.18 9/20/1999 ALFORD SCOTT LILLYFIELD 20115 21106 17,516.66 2/17/2000
ASTLEY NEEDHAM LIONEL TOWN P O 30205 17804 75,404.95 9/21/1999 JAMAICA SCHOOL OF DISCOVERY BAY P.O. 20115 23200 18,689.56 2/17/2000
CLIFFORD MORRIS LIME TREE GARDEN P.A. 20115 8054 10,162.98 9/22/1999 AGRICULTURE
WALLIED BARRETT ALVA P.A. 20115 17756 14,017.60 9/22/1999 FRITZ MINTO ALEXANDRIA PO 20115 21820 18,750.38 2/17/2000
VALNEY W RUSSELL 41 THOMPSON ST 10215 722897 32,954.20 9/23/1999 KATIE COYNE DISCOVERY BAY P.O. 20115 23399 19,423.68 2/17/2000
VALNEY W RUSSELL 41 THOMPSON ST 10215 52936 90,365.30 9/23/1999 EDUCATIONAL TOYS
FLORENCE M CAMPBELL 1740 PARK AVENUE 30015 13261 806,997.68 9/23/1999 TRUST FUND
FLORENCE M CAMPBELL 1740 PARK AVENUE 30015 9411 880,547.53 9/23/1999 SYLVIA HALL 310 N.W. 117 STREET 20115 22975 24,492.70 2/17/2000
HORATIO A EDMONDSON 29 BELGRADE LOOP 30015 87037 20,327.13 9/24/1999 JABEZ M WALTERS APT. 102, 5 SAN ROMANO WAY 20115 11410 28,746.23 2/17/2000
LORNA L LEWIS COULTART GROVE 20255 13782 12,173.90 9/27/1999 ALAN D WALLACE 1202 ST. JOHNS PLACE 20115 12427 33,730.65 2/17/2000
ALRICK CHALAR ALEXANDRIA P.O. 20115 19649 10,604.44 9/28/1999 NORMAN JARRETT 20 KENSINGTON STREET 20115 20302 36,975.54 2/17/2000
RANDOLPH E FERGUSON 1-3 EMERALD ROAD 30015 3911 75,428.76 9/29/1999 SYDNEY CLARKE BROWN’S TOWN PO 20115 22276 38,334.93 2/17/2000
CASSANDRA WILLOCKS 5114 TILDEN 30015 30143 95,988.29 10/4/1999
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
IVY G BECKLES 60 BABCOCK STREET 20115 1129 45,613.24 2/17/2000 AUDREY WOON P O BOX 287 10215 21343 12,100.06 5/10/2000
NORAL BARRETT 166 DUDLEY ROAD 20115 13020 59,696.52 2/17/2000 DORETHA WILLIAMS YORKLAND DISTRICT 10215 15527 23,979.89 5/10/2000
RICHARD BLISSETT 103 EARLSBURY GARDENS 20115 5114 71,434.93 2/17/2000 ANGELINA PERKINS WILLIAMSFIELD 10215 15283 26,891.16 5/10/2000
PERRY BR GEORGE SMALL JOHNS HALL 10215 14952 61,341.14 5/10/2000
WESLEY ROSE HAMPSTEAD 20115 21295 94,188.92 2/17/2000 PAUL EDWARDS 30 GARDENIA AVENUE 30015 5012381 13,788.32 5/10/2000
EVELYN M SCOTT 359 ST.JOHNS PLACE 20115 7479 101,975.34 2/17/2000 ROY BROWN C/O BANK OF NOVA SCOTIA 30015 5007989 17,686.18 5/10/2000
ISAAC JOHNSON 23 FIORA ROAD 20115 21606 105,689.13 2/17/2000 MONICA SMITH PALMERS CROSS P O 30205 15915 16,861.18 5/10/2000
CARLTON A GREEN 5B SKYLINE DRIVE 30015 5034768 18,252.56 2/17/2000 MONICA M MYRIE 5 RICKETTS STREET 265 4392 37,073.21 5/11/2000
NICKESHIA A CRICHTON MT CAREY 10215 55399 9,797.58 2/18/2000 LENA SMITH 154 SALMON AVE 30015 5008290 10,597.53 5/11/2000
GARFIELD W JOHNALLY 40 ATOLL AVENUE 30015 720239 13,967.60 2/24/2000 NORMAN TUCKER C/O B NS 30015 5013456 14,555.62 5/11/2000
PHYLLIS G KOCH 790 BARACOA AVE NE 125 8384 23,946.18 2/28/2000 JACQUELINE MARRIOTT C/O B N S 30015 5013307 16,448.91 5/11/2000
CHARLES JONES BEVERLEY PA 30015 48468 16,219.35 2/28/2000 CHARMAINE TULLOCH 31 WILLOW-WAY WILLOWDENE 30015 5015159 18,212.37 5/12/2000
BERNICE PINNOCK 23 HOPE STREET 30015 600482 12,137.02 3/3/2000 CLEMENTINA HOBSON 30 SMITH LANE 30015 5000800 13,196.96 5/15/2000
ESTER HUNT LOOKOUT DISTRICT 10215 51565 50,635.99 3/6/2000 CLAUDETTE MYRES 9B CAMBRIDGE STREET 30015 5002110 16,011.46 5/15/2000
NAUNIHAL SINGH 57 ST MARYS RD 22475 39659 53,855.33 3/6/2000 KENNETH C BROOKS 35 BEECHWOOD AVENUE 30015 5002465 21,026.78 5/15/2000
RICARDO S ANGLIN 462 E 55 ST 10215 54340 26,694.49 3/7/2000 ELSA CAMPBELL GRANVILLE DISTRICT, 1305 3182 50,737.02 5/16/2000
HYMIE REEVES STEWARTON DISTRICT 30205 34318 13,376.34 3/9/2000 JOY ARCHIBALD 10 5TH ST 30015 7028 10,265.84 5/16/2000
VALERIE WEDEMIRE 28 TINA COURT 265 2956 151,406.72 3/13/2000 MERVILLE CHUNG 42 GORE TERRACE 30015 6750 10,522.00 5/16/2000
BEATRICE IRVING 40 WILLIAM BENFIELD HOUSE 30015 46147 10,431.76 3/14/2000 JOYCE KELLY DOVECOT 30015 5018045 14,687.51 5/16/2000
TRELAWNY BEE C/O ARTHUR VICKERS 1305 18305 25,039.11 3/15/2000 DAPHNE DASWELL NEWLAND BRIDGEPORT PO 30015 5738 22,464.30 5/16/2000
FARMERS ASSOC THERESA THOMPSON 14 JAQUES AVENUE 30015 1008 65,093.13 5/16/2000
MICHAEL JOHNSON CALEDONIA DIST 20115 5033 113,679.55 3/15/2000 MARTIN BROWN 40 CAMPAIGN AVE 30015 6756 81,533.75 5/16/2000
ANGELA M DALEY LOT 315 SEAVIEW GARDENS 30015 9012135 11,942.37 3/15/2000 WILLIAM C PATTEN C/O HWT POLICE STATION 30015 1254 152,612.30 5/16/2000
ALPHONSO BENNETT PECKHAM DISTRICT 125 37593 96,688.64 3/17/2000 PHILLIP N EMDEN 33 LANGSTON ROAD 30015 7237 217,117.70 5/16/2000
LLOYD BROWN STETTIN DISTRICT 125 28155 23,302.33 3/20/2000 EFFIE M GARDINER 22 THOMPSON STREET 10215 41046 21,280.30 5/17/2000
VERONA R JONES LOT 635 CATHERINE HALL 10215 725929 269,668.82 3/20/2000 GLADSTONE RAMSAY ST LEONARDS P O 10215 40980 54,447.74 5/17/2000
HILDA WALKER CALEDONIA 20115 4329 58,256.05 3/20/2000 DORIS NEMBHARD 25 ST NICHOLAS AVENUE 30015 30450 35,307.23 5/17/2000
LORENZO HARRIS 4 CAMBRIDGE STREET 30015 5001255 15,718.37 3/21/2000 YURIE A AMES TUCKER DIST., 10215 43990 9,752.87 5/18/2000
VIOLET N TITUS 15 MARCH PEN ROAD 30015 5034583 103,279.03 3/21/2000 ALBERT CAMPBELL MT CAREY 10215 14831 11,372.88 5/18/2000
GAYTON S BROWN APT 212-211 WATSON STREET 30205 722364 10,059.84 3/22/2000 DELROY J SAMUELS 1 AGATE LANE, 10215 43887 22,415.38 5/18/2000
LOWE RIVER SUPER-STAR C/O MR OMAR MCLEAN 125 17680 12,855.72 3/24/2000 MATILDA CHRISTIE 12 QUEEN STREET 10215 50046 45,943.00 5/18/2000
YOUTH CLUB ANTHONY SIMPSON 3 1/2 CATHERINE ST 30015 1833 10,276.37 5/18/2000
JOYCE WARNER 3 HAWTHORN CLOSE 20115 25241 18,020.56 3/29/2000 B.N.S. UNITED WAY C/O B.N.S. JA LTD 10215 90190 117,072.35 5/19/2000
JEMIMA POPE 21 BOGUE HEIGHTS BLVD 10215 725363 9,100.27 3/31/2000 KURT MCNALLY 37 CORAL WAY 30015 3734 10,145.96 5/19/2000
NEW LIFE PHARMACY 43 MAIN STREET 30205 21848 11,268.82 4/3/2000 MAVIS M PENA 45 FIRST AVENUE 30015 3444 41,701.43 5/19/2000
YORK CASTLE YORK CASTLE DRIVE 20115 23511 17,441.85 4/5/2000 LINDA KERR BAMBOO PO 20255 36746 15,614.42 5/22/2000
HIGH SCHOOL UNA JENNINGS 12 TAMPA AVE 30015 5482 9,902.60 5/22/2000
URIAH KING KELLITS P.O. 30205 14267 13,314.22 4/5/2000 CECILINE HAMILTON GRANT HILL DISTRICT 30015 5181 12,181.43 5/22/2000
SEYYED F HASANI 273 KINGSWAY 265 22127 10,699.55 4/7/2000 OWEN L PLUMMER NEW YARMOUTH P A 30205 1996 9,867.45 5/22/2000
CARLTON R WHITE 775 MAHER STREET 265 8372 14,776.41 4/7/2000 HELEN R STILLS P.O. BOX 1 125 8277 84,110.62 5/24/2000
MYRTLE M HARVEY 475 BRAMALEA ROAD 265 6634 133,166.78 4/7/2000 CAROL FLEMMING LOT 354 PITFOUR 10215 50273 18,537.08 5/24/2000
TREVOR L BENT 62 NEW CASTLE STREET 22475 28936 290,419.85 4/7/2000 GRANVILLE PO
RICHARD H FELLOWS 25 CURRY PATHWAY 30015 86481 12,261.35 4/7/2000 OSWALD WRIGHT SIGN P O 10215 51381 19,721.39 5/24/2000
SANDY BAY AREA SANDY BAY DISTRICT 30205 21954 13,759.62 4/7/2000 OTIS BERNARD DUANVALE DISTRICT 1305 25085 14,075.97 5/26/2000
DEVELOPMENT PROJECT ST ANN RAPE ST ANN’S BAY 20255 19514 36,648.93 5/29/2000
MONTEGO BAY 51 UNION STREET 10215 20846 19,328.24 4/10/2000 INVESTIGATING UNIT
HIGH SCHOOL FOR GIRLS
MONTEGO BAY PAULETTE D CHANNER 23 HIGH PATH ROAD 125 33294 11,837.26 5/30/2000
DUDLEY L PINNOCK 88 BEECHERS ROAD 265 22415 128,587.07 4/11/2000 LORNA SPENCE HAUGHTON GROVE 10215 53412 9,657.20 5/30/2000
MARGARET WILLIAMS GALLOWAY DISTRICT 265 5035 11,389.81 4/12/2000 STEVE N DYER 2 VERNONS DRIVE 10215 56010 9,823.94 5/30/2000
AGATHA EVANS RIO BUENO DISTRICT 1305 11506 11,115.02 4/12/2000 JOYCE L GODDARD 9 MALCOLM DR. BOGUE 10215 53080 10,910.38 5/30/2000
TAMASINA DAVIDSON WAKEFIELD DISTRICT 1305 9642 15,548.58 4/12/2000 HEIGHTS
GERALD BAILEY FALMOUTH 1305 372 20,678.00 4/12/2000 KARL H BROWN 8 CONNAUGHT AVENUE 10215 58115 11,622.20 5/30/2000
ISABELLA RUSSELL DUNCANS DISTRICT 1305 10441 21,098.24 4/12/2000 CLIVE A MITCHELL LATIUM DISTRICT 10215 53678 12,031.74 5/30/2000
CALVIN JAMES WAKEFIELD DISTRICT 1305 1605 21,128.61 4/12/2000 LURLINE M ANGST 46 BINZINGER STR 10215 55085 18,311.11 5/30/2000
NORMA HUDSON SHERWOOD CONTENT DISTRICT 1305 2994 30,202.50 4/12/2000 IONA CAMPBELL ST LEONARD P.O. 10215 55653 31,802.37 5/30/2000
DONALD H MCKOY 1142 CROES AVENUE 1305 2244 35,074.20 4/12/2000 LUTHER N LAWRENCE 11 WHITTAKER COURT 20115 25379 40,104.73 5/30/2000
ALDITH M SURGEON DUANVALE DISTRICT 1305 9132 50,081.34 4/12/2000 ANGELLA PULCHAN HERTFORD DISTRICT 265 7156 32,709.91 5/31/2000
WOODROW MORRISON 20 BELMORE AVENUE 30205 721402 93,654.51 4/12/2000 JANET J ORMSBY MURRAY MOUNT 20115 8634 10,290.20 5/31/2000
WINSOME MCDONALD C/O ELLESTON ROAD 30015 5003672 10,006.43 4/13/2000 ELLIS SHAW 29 MAYFIELD DRIVE 30015 8784 21,603.68 5/31/2000
POLICE STATN DORIS ASPHALL HALLS DELIGHT 30015 8581 21,986.20 5/31/2000
ARTHUR I COLLINS PO BOX 121 30015 5003143 11,436.39 4/13/2000 CLIFFORD E HARTY 45 AUBURN AVE 30015 9352 45,972.85 5/31/2000
DELANO THOMPSON 17 CARNCURRAN AVENUE 30015 5003130 11,889.10 4/13/2000 PATRICK E ONI 1327 BURNSIDE AVE 10215 55224 10,811.46 6/1/2000
PAULINE ARCHER 1 CARTRIDGE ROAD 30015 5004122 105,586.40 4/13/2000 KENNETH A SMITH 4 WELLINGHAM AVE 10215 17284 11,577.90 6/1/2000
PAULINE WHORMS 2 SMITH STREET 30015 5010286 24,920.96 4/14/2000 ALEXANDER B LEWIS 865 DESLAURIERS 10215 40557 12,404.43 6/1/2000
LESLIE O HIGGINS 8 JAMES STREET 30015 5004327 45,261.09 4/14/2000 WILLOW G GENESIS SANDY BAY P.O. 10215 67793 12,652.27 6/1/2000
HYACINTH L PINNOCK KENDAL DISTRICT 265 15182 11,829.21 4/17/2000 JAMES C ALTON 30 DENARDA ST 10215 54226 12,888.39 6/1/2000
STANLEY SHAW BROMPTON DISTRICT 1305 20408 11,668.13 4/17/2000 RITA E COHEN 1445 WILSON AVE.,APT #308 10215 58428 13,086.07 6/1/2000
VERONICA PATTERSON KINLOSS DISTRICT 1305 24954 23,570.23 4/17/2000 DAISY SCOTT 1020 GRAND CONCOURSE 10215 15303 13,694.99 6/1/2000
RALSTON COOPER CLARK’S TOWN DISTRICT 1305 23109 36,846.26 4/17/2000 ROSLYN LLEWELLYN 281 E 49TH STREET 10215 36615 15,377.87 6/1/2000
NOEL G WILLIAMS 12 NITTINGHAM ST 20255 36581 12,280.86 4/18/2000 ROY LEE 73 LINCOLN AVENUE 10215 5914 15,911.17 6/1/2000
JEAN THOMPSON 17 MELCOMBE HOUSE 22475 27953 12,104.31 4/18/2000 ESTHER REINHOLD PELAVGUSSTR 10215 70888 20,516.05 6/1/2000
FLORENCE VASSELL 36 BROOKFIELD CRESCENT 22475 25736 35,391.28 4/18/2000 ININA J JONES 24791 RENSSLAER 10215 67201 21,289.08 6/1/2000
LINDA JOHNSON TRYALL DISTIRCT 22475 27697 51,329.42 4/18/2000 THEOPHILUS DIXON 661 DEKALL AVENUE 10215 3015 26,237.53 6/1/2000
LENA CHUNG 1340 MYRA COURT 30015 8317 22,989.69 4/19/2000 DAVID H PINNICK WHITEHALL RD 10215 57589 28,004.76 6/1/2000
RUBY R LEWIS WATER WORKS P.A. 265 1369 51,669.08 4/20/2000 E A THOMAS 81 LORDSHIP LANE 10215 14685 33,762.96 6/1/2000
KITURAH G BLACKWOOD HAZARD DRIVE 30205 44516 151,575.34 4/20/2000 WASHINGTON FOWLES 201 W 145 ST NEW YORK CITY 10215 41341 34,929.33 6/1/2000
YOULAND ARMSTRONG JACKSON TOWN DISTRICT, 1305 20201 10,284.35 4/25/2000 KENNETH B CARTER 4307 7TH AVENUE L A 10215 33967 36,124.37 6/1/2000
BEVERLY M JARRETT YORK DIST 10215 87316 10,174.45 4/25/2000 ROYLAND YOUNG 42 VERNON DR. 10215 63952 39,860.96 6/1/2000
SPOT VALLEY SPORTS C/O MONTEGO 10215 90430 22,146.61 4/25/2000 MERITO HAWTHORNE 398 FLORIDA AVE., 10215 66649 41,750.73 6/1/2000
CLUB SAFETY PROTECTION LTD HORACE W CAMPBELL LOT 30 CORNWALL GARDENS 10215 67343 44,118.86 6/1/2000
VIVIENNE M HALL 41 WILLOWS ROAD 20115 34204 13,376.71 4/25/2000 MICHELLE LAWRENCE 3435 OLINVILLE AVENUE 10215 6690 48,907.70 6/1/2000
TENESENE THOMAS ROSE HALL P O 22475 27665 10,461.39 4/25/2000 ALTHEA B ABREUREYES LOT 26 WESTGREEN MEADOWS 10215 85960 80,929.52 6/1/2000
STEVEN FAGAN TOP HILL P O 22475 28724 11,125.54 4/25/2000 ROBERT MUSCHETT 68 SABLE CRES. 10215 42565 86,625.24 6/1/2000
UNIE L LLOYD JUNCTION DISTRICT 22475 33530 63,419.51 4/25/2000 RUPERT CAMPBELL 207 HANCOCK STREET 10215 14284 118,559.15 6/1/2000
HILDA J BINNS GREEN PARK DISTRICT 1305 8165 19,690.81 4/26/2000 MARCIA A RATTIGAN WATERFORD 30015 41781 10,601.40 6/1/2000
CECIL THOMAS FLAT 7 MANTLE COURT 1305 10852 77,230.62 4/26/2000 SHIRLEY LUGG 24 HYDE PK RD 30015 42578 11,149.36 6/1/2000
MILDRED SIMPSON TODD TOWN 22475 29022 16,465.49 4/26/2000 EGBERT MARRETT K3 BEDWARD CRESCENT 30015 47097 15,032.61 6/1/2000
ERROL DANIELS SOUTHFIELD P.O. 22475 29705 25,386.44 4/26/2000 CLINTON A WHYTE 49 OLD HOPE RD 30015 41776 17,329.70 6/1/2000
BEVERLEY H DOCTOR 3573 NORTH WEST 38TH 265 15854 18,515.75 4/28/2000 ELAINE JOHNSON CENTRAL VILLAGE PA 30015 47410 18,625.77 6/1/2000
AVENUE PAUL DUNN 1 1/2 WEXFORD ROAD 30015 11128 79,606.80 6/1/2000
C H MOSES C/O B N S MOBAY 10215 17018 41,723.58 4/28/2000 JANET M ROWL 60 COMMISSION RD 30015 42742 87,676.97 6/1/2000
IVAN CAMMOCK GLASGOW 20115 2301 10,884.74 4/28/2000 CONROY J MCKENZIE 6C FOSTER LANE 30015 42680 221,298.73 6/1/2000
EGLON JACK BARNSTAPLE P.A. 20115 2482 11,236.30 4/28/2000 ELIJAH BOGLE QUEENS HILL DISTRICT 30015 47823 542,059.07 6/1/2000
PEARLESE STEWART 1150 BOSTON ROAD 20115 450 27,994.84 4/28/2000 CECIL B THOMAS 3 KEMPTON AVE 30015 46218 748,040.01 6/1/2000
MAUDE JONES STEWART TOWN PO 20115 2477 38,237.77 4/28/2000 BEVERLEY JOHNSON 410 MCCOWANS ROAD #9 30205 13584 164,140.44 6/1/2000
NETTLE M CALLENDER 98 CHURCH STREET 30015 5006325 15,133.66 4/28/2000 ANN MARIE WHITE HIBERNIA DISTRICT 125 29767 16,435.15 6/2/2000
MERCELLA FLEMMING 7 1/2 LUCAS ROAD 30015 5005650 17,068.16 4/28/2000 JANE POWELL JOHN’S HALL DISTRICT 125 37092 34,488.89 6/2/2000
SARAH M ALLISON 751 TILDEN STREET APT 3B 30205 25981 26,276.87 4/28/2000 P. M.J. CONSTRUCTION CO. COPPERWOOD DIST, 10215 90204 13,656.76 6/2/2000
WINNIFRED JOHNSON 213 W 135 ST 125 16894 31,339.70 5/1/2000 JENNIFER SMALL 15 LINCOLN ROAD 30015 16101 9,885.03 6/2/2000
ALEXANDER CHAMBERS 197 ANDON ROAD 20115 12603 16,112.32 5/2/2000 LLOYD P WILLIAMS C/O B N S JA LTD 30015 16237 10,822.05 6/2/2000
BROWN’S TOWN ACTION BROWN’S TOWN P.O. 20115 23316 19,432.91 5/2/2000 IVY HYLTON 24 BEAUMONT RD 30015 13931 13,941.79 6/2/2000
GROUP SIRRENALD A ALLEN 611 CROTONA PK NORTH 30015 10562 17,106.23 6/2/2000
ENID KING GIBRALTAR P.O. 20115 29050 21,754.43 5/2/2000 IVY M RUSSELL 2 HERA PLACE 30015 14219 18,350.77 6/2/2000
LEWIS P BROWN CAMBRIDGE 20115 16064 23,012.62 5/2/2000 SANTOSH KULKARNI 10 OTTAWA AVE 30015 13872 18,973.72 6/2/2000
PAUL MEGGIE 4550 NORTH CLARENDON 20115 4181 416,812.43 5/2/2000 LEOPOLD SHAW 26 THIRD AVENUE 30015 16203 21,330.03 6/2/2000
MYRTLE I POWELL 3614 CHIPLOW RD 30015 15206 57,888.10 5/2/2000 CLAUDETTE ALLEN LOT 126 CHESTERFIELD RD 30015 16005 23,148.47 6/2/2000
CLAUDETTE M RAYMOND HAYES NEW TOWN 30205 39429 15,838.74 5/3/2000 BILFORD BLAIR 17 WEXFORD RD 30015 13849 27,038.92 6/2/2000
ALLAN A COLEY 49 LANGARD AVENUE 30015 5007106 8,965.20 5/4/2000 MARIE WILSON 60 VERBENA AVENUE 30015 614607 46,288.19 6/2/2000
RICHARD TURNER MS ANGNES TURNER 30015 5007308 10,053.96 5/4/2000 RONAH R PARCHMENT 4 DUNOON TERRACE 30015 5034640 15,966.85 6/5/2000
LEN J CHIN 21 WATER STREET 30015 5007093 10,398.65 5/4/2000 LARLAINE M FRANCIS P.O BOX 187 30015 5032368 52,844.84 6/5/2000
MARTEL BERNEL 50 ARNOLD ROAD 30015 5007100 28,415.07 5/4/2000 TORADO HEIGHTS P.O. BOX 601 10215 722549 31,853.57 6/6/2000
EARLE LITTLE TOP TOWN DISTRICT 1305 24489 43,847.93 5/5/2000 PREPARATORY SCHOOL
SYLVIA BAILEY 29 OAKDENE AVENUE 30015 5007759 10,220.98 5/5/2000 SHARON THOMAS 14 LORNA AVENUE 30015 18060 9,668.06 6/6/2000
CARMEN MYERS 6 BOWERBANK AVENUE 30015 5007658 15,895.62 5/5/2000 LAVERN A HENRY 38 LOWER TURNBRIDGE DRIVE 30015 83078 9,956.73 6/6/2000
SUSAN CAMPBELL 104 RUM LANE 30015 5012057 23,284.62 5/5/2000 MARCIA ROACH 35 WALTHAM PARK RD 30015 901642 10,077.57 6/6/2000
BERNETTA BUCKNOR 27 MARKET STREET 10215 10458 9,888.36 5/9/2000 SHARON A MARTIN 8 WASHINGTON DRIVE 30015 17711 10,149.08 6/6/2000
WALTON CLARKE ORANGE 10215 6396 9,985.57 5/9/2000 HILDA GOULBOURNE 20 MILTON AVENUE 30015 901992 11,018.05 6/6/2000
MAUDRUANA S GORDON SUNDERLAND 10215 11262 9,993.79 5/9/2000 ERIC C OAKLEY 132 UPPER KING STREET 30015 17666 11,272.31 6/6/2000
CHRISTINE TAIT 7 GAIL ROAD 10215 5554 10,076.71 5/9/2000 ENA R MCFARLANE C/O BNS JA LTD 30015 18483 11,325.00 6/6/2000
HERBERT EFFS 93 BARNETT STREET 10215 1591 10,878.14 5/9/2000 SHIRLEY WEIR 5 BERICK LANE 30015 903169 11,666.22 6/6/2000
DAPHNE WHITTINGHAM CAMBRIDGE 10215 5905 12,256.57 5/9/2000 ICEMA SLOWLY 11 LANGARD AVE 30015 18937 11,852.63 6/6/2000
JOHN THOMPSON CEDAR GROVE 10215 8739 13,271.07 5/9/2000 LOUISE E SPENCE C/O BNS JA LTD 30015 17197 12,766.22 6/6/2000
KEITH BROWN MT PLEASANT P O 10215 4786 15,048.24 5/9/2000 CONLOY I FINN 601 MANHATTAN AVENUE 30015 17035 14,068.05 6/6/2000
RUPERT SALMON 18 MARKET STREET 10215 5390 15,601.51 5/9/2000 NELLY A PINK 1A SARAH STREET 30015 903614 14,547.72 6/6/2000
GIA S GETTEN SANDY BAY 10215 2877 19,371.65 5/9/2000 ALFRED L SMITH 4 RAPHAEL AVENUE 30015 90237 15,775.02 6/6/2000
KAREN HO 17 WESTLOOP ROAD 10215 2999 19,713.06 5/9/2000 ERROL A PHANG 13 FOREST GLEN 30015 604366 16,309.59 6/6/2000
WILBERT PYLE LOT 540 CATHERINE HALL 10215 2951 20,378.48 5/9/2000 JEFFREY G SINCLAIR 43 FLEMMINGTON DRIVE 30015 902426 17,989.18 6/6/2000
JOYCE CLARKE LOTTERY P O 10215 5263 21,061.55 5/9/2000 C H RANDALL ESTATE R RANDALL 30015 902060 18,463.79 6/6/2000
MELVIN TATE 1473 STILL RIVER CR 10215 6304 21,291.10 5/9/2000 FLORENCE WALKER 197-16 111ST AVENUE 30015 906166 21,655.85 6/6/2000
KENNETH G COUSINS LITTLE RIVER P O 10215 1809 24,478.21 5/9/2000 PERCIVAL CURTIS 50 SMITH LANE 30015 16655 21,800.97 6/6/2000
CLINTON GRANT 35 JARRETT TERRACE 10215 8907 25,058.68 5/9/2000 MARTHA GILPIN 12A THIRD ST 30015 615520 22,092.17 6/6/2000
CARLTON LOWE ORANGE 10215 11208 25,232.40 5/9/2000 CYRIL THOMPSON C/O BNS JA LTD 30015 18148 22,210.68 6/6/2000
NERISSA SNOWBALL PARADISE ROW 10215 5767 35,111.39 5/9/2000 HELENE WRIGHT 19 HAVEN MEAD 30015 908057 23,537.52 6/6/2000
SONIA EDWARDS 15 AGATE LANE 10215 2553 35,869.20 5/9/2000 WALTER N WIZZARD C/O BNS JA LTD 30015 17790 26,143.72 6/6/2000
DENNIS REID MONTEGO BAY 10215 11877 39,111.95 5/9/2000 KISLEN SAMUELS 12 POUYATT STREET 30015 82373 27,824.29 6/6/2000
ISABEL BINNS SUCCESS P A 10215 8166 72,212.61 5/9/2000 MAVIS WEBB 436 JONES AVENUE 30015 901168 28,528.34 6/6/2000
DEBRA EDWARDS C/O B N S MONTEGO BAY 10215 18029 10,052.22 5/10/2000
CARMEN ROACH RAMBLE HILL 10215 13970 10,674.53 5/10/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ZILPHA LANGLEY 93 SUNDOWN CRESCENT 30015 17694 28,961.08 6/6/2000 MAVIS STEWART HOPEWELL 125 19719 98,062.38 7/20/2000
WILLIAM J WEDDERBURN C/O B N S JA LTD 30015 17661 35,811.11 6/6/2000 THOMAS CLARKE ST D’ACRE PA 20115 21506 35,403.68 7/20/2000
ERIC A ROBINS 1 HYPOLIT ROAD 30015 907250 67,547.88 6/6/2000 GARFIELD SALMON FRANKFIELD PO 125 44077 11,012.61 7/21/2000
BEVERLEY KAHN 45 MAXFIELD AVE 30015 604483 76,635.80 6/6/2000 JAMES WATSON FRANKFIELD PO 125 44803 11,948.21 7/21/2000
INEZ PETERKIN 10 GRAFTON RD 30015 18956 106,631.16 6/6/2000 WILBERT S FRANCIS JOHNS HALL DISTRICT 125 40383 12,010.70 7/21/2000
DENNIS FOLKS 4 ROLLINGTON AVE 30015 606604 252,034.19 6/6/2000 MERLINE TAYLOR 234 SOUTH RACE AVENUE 125 28459 16,535.55 7/21/2000
CHARLES E JOHNSON LOT 219 30015 9010353 322,891.93 6/6/2000 KNOX DENTAL CLINIC SPALDINGS P O 125 17414 17,696.66 7/21/2000
VIOLET CHAMBERS 75 GT EASTERN ST 30015 8643 10,128.53 6/7/2000 THUMILEE LOWE SMITHVILLE P O 125 43685 19,902.04 7/21/2000
WINIFRED SIMPSON 20 BROOK ROAD 30015 82170 10,248.78 6/7/2000 RACHEL GREAVES LAMPARD DISTRICT 125 42113 32,370.18 7/21/2000
VERTELLA I SIMMONDS 19 AVON PARK CRES 30015 21500 11,138.08 6/7/2000 SPALDINGS HOSPITAL SPALDINGS P O 125 17229 33,517.07 7/21/2000
LIKE S ABEBE 8 WASHINGTON DRIVE 30015 19951 11,355.51 6/7/2000 CHRISTIAN FELLOWSHIP
HENRY GRAY 27 BRAMAH GREEN 30015 49252 12,508.82 6/7/2000 WINSTON A SPENCE 50 WALTER STREET 125 10017 37,293.79 7/21/2000
DELORES HERBERT 25 LORNE CLOSE 30015 8827 12,925.55 6/7/2000 DAVID GREEN 219 HADLEY PARK ROAD HADLEY 125 10159 40,112.91 7/21/2000
ROBERT C MUNROE 16C DEER LODGE COURT 30015 906544 13,050.48 6/7/2000 MYRTLE TURNER SMITHVILLE P O 125 40862 77,244.37 7/21/2000
EUMELIA CASTILLO C/O BRITISH EMBASSY 30015 82427 13,798.58 6/7/2000 PHILLIP CODNER 11 BARONET ROAD 125 10122 82,684.36 7/21/2000
STANLEY JACKSON 404 MEADOWVALE RD 30015 10202 14,169.48 6/7/2000 CANUTE STANLEY 35 SAINT JILES ROAD 125 10129 115,219.34 7/21/2000
EVA BARNETT PO BOX 290 30015 5288 16,430.01 6/7/2000 KEITH W NEITA 160 HURST GROVE 125 10408 187,689.32 7/21/2000
JEANETTE E TAIT C/O B N S DUKE ST 30015 907237 17,088.30 6/7/2000 PAUL A EWERS ALLIGATOR POND P.A., 22475 40161 10,631.14 7/24/2000
PATRICIA JOHNSON 21 WEST MOSHOLY PARK WAY 30015 5196 18,735.16 6/7/2000 CLARENCE SHAW 20 WINDSOR ROAD 30015 5003472 22,699.26 7/25/2000
MYRTLE LYN C/O BNS LTD 30015 9013557 23,019.05 6/7/2000 KPH REGIONAL GROUP C/O THERESEA BOYNE 30015 359 35,526.95 7/27/2000
SHARON J HICHENER 3730 PRATT AVENUE 30015 82756 23,055.62 6/7/2000 OF NAJ
VELMA M BLACKWOOD 142 ST MICHAEL’S TOWER 30015 902613 24,453.15 6/7/2000 STEPTIMUS DOWNER 418 ROTTON PARK ROAD 20115 11238 20,263.20 7/31/2000
DONOVAN CAREY 650 DANVERS APT 7 30015 6296 26,244.37 6/7/2000 NORA ADAMSON 5 MARTELLO DRIVE 30015 36860 22,557.25 8/2/2000
ERIC S MCKOY 20 SOUTHMEAD ROAD 30015 10122 27,919.30 6/7/2000 RICHARD ANTONIO NAIRNE CASTLE 125 22492 13,686.92 8/3/2000
TANYA V STEWART 15 SEATON CRES 30015 9010814 28,024.47 6/7/2000 JOYCE D REID 695E 43RD STREET 30015 4397 65,542.57 8/3/2000
HATTIPHA MELBOURNE 1 1/2 SOUTH AVE 30015 21178 28,621.67 6/7/2000 ENID NEMBHAR C/O B N S ST ANNS BAY 20255 12916 22,184.05 8/4/2000
BARBARA E MCFARGUHAR 16110 PARKLAND DRIVE 30015 7435 29,140.40 6/7/2000 CECIL LEE NAGGOS HEAD 30015 46489 41,408.62 8/8/2000
EDNA B HOYES 1732 NE 158TH ST N 30015 9896 30,263.07 6/7/2000 ETTA UTER 2218 BEECHWOOD RD 125 9120 54,604.22 8/9/2000
DANE SMALLING 105-59 FLATLANDS 1 ST 30015 9010087 30,730.87 6/7/2000 LORRAINE JACKSON FLANKERS 10215 4762 38,216.21 8/18/2000
LENWORTH DIXON 3123 97 STREET 30015 609056 35,564.40 6/7/2000 ALICIA N DILLON 27 COWEN PATH 30015 100504 36.40 8/18/2000
LLYNDA WARREN BOX 234 ROXBURY 30015 12052 35,864.03 6/7/2000 NASTASIA A BANTON 12A PAYNE AVENUE 30015 100319 70.11 8/18/2000
CARLOS R WATSON 15040 AVOCADO DR 30015 904647 47,011.09 6/7/2000 K D & R ENTERPRISES RUNAWAY BAY PO 20255 19322 24,994.64 8/22/2000
MARK W GRAY 2827 TERRACE DRIVE APT. 106 30015 9010125 50,377.64 6/7/2000 FREDERICK A 13 SUTTON STREET 30015 5005678 11,399.64 8/22/2000
CLIVE VASSELL 820 THEIERIOT AVE APT 4D 30015 81804 51,031.64 6/7/2000 JOHNSTONE
GWENDOLYN MCLEISH 44 ROCKWELL STREET 30015 1938 54,420.97 6/7/2000 GLORIA FRANCIS 40 NORMA AVE 30015 5002844 71,239.49 8/22/2000
FANNIE JOHNSON 215 OAK GROVE AVENUE 30015 907673 64,447.84 6/7/2000 CORDELLA C JOHNSON BENIN DISTRICT 20115 34960 79,416.33 8/23/2000
RUBENA HAYDEN 57 WINDSOR RD 30015 907541 71,312.95 6/7/2000 DONNA M MORGAN 425 EDPAS ROAD 30205 41069 28,206.35 8/23/2000
IRIS M MCINTYRE 1200 ANGORA DRIVE 30015 22099 73,796.70 6/7/2000 JANE POWELL JOHN’S HALL DISTRICT 125 39043 12,202.44 8/28/2000
PEARLINE MCFARLANE 48 SANTLEY ST 30015 603879 94,894.65 6/7/2000 GWENDOLYN ERSKINE 1 CHARLES ST 30015 28288 42,813.08 8/28/2000
JOSTIN ARSCOTT 2A LAW STREET 30015 21506 171,710.04 6/7/2000 KENNETH CARTER 7 WEST PARK AVENUE 30205 38828 743,894.62 8/30/2000
MONICA E BARRETT 253 ITASCA STREET 30015 9010604 204,841.15 6/7/2000 COLLETTE D HENRY 5 3/4 GOLD STREET 30015 15373 28,871.39 8/31/2000
E B BOLTON 33 OXFORD MANOR APT 16 30015 21523 282,980.27 6/7/2000 JANET A BRIVETT C/O NORRIS CAMPBELL, 30015 5031693 32,993.22 8/31/2000
DAPHNE E WILSON 9345 ALCONA STREET 30015 6025 328,152.00 6/7/2000 14 AVONDALE DRIVE
E G CHRISTIE 105 ACRE LANE 30015 901090 945,257.91 6/7/2000 DAVE A WALKER 711 PONASMILLS UNIT 11 30015 95697 11,832.33 9/1/2000
HOLINESS BORN AGAIN 5 BARCLAYS STREET 265 12643 26,516.08 6/8/2000 THEOPHILUS ROACH STONY HILL P O 30015 5031796 17,835.19 9/1/2000
CHURCH WOMENS TAMARA WILLIAMS WAIT-A-BIT P.O. 125 202755 10.02 9/6/2000
KIMBERLEY MCKENZIE C/O MR RUBY OTMAY 10215 102340 8,964.92 6/8/2000 LLOYD KIRLEW BATH DISTRICT 265 3254 98.35 9/6/2000
JOSHUA HALL 1305 COMMONWEALTH AVENUE 10215 31485 14,567.00 6/8/2000 SHANESE CHAMBERS SUMMER HILL 10215 109124 59.34 9/6/2000
AGNES STEADMAN 31 NORTH CUMBERLAND LANE 30015 32995 9,662.57 6/8/2000 ALEX S CHIN LYDFORD HOUSING SCHEME 20255 102170 797.48 9/6/2000
GLADYS BRYAN 6 BROWNS LANE 30015 35978 10,000.39 6/8/2000 CAMILLE A EVANS 381/2 JAMES STREET 30015 5200199 126.53 9/6/2000
JANICE GRAY 46 BROMLEY AVE 30015 23409 11,136.61 6/8/2000 RALPH W AIKEN RECTORY ROAD 30205 35158 130.05 9/6/2000
GWENDOLYN POLLACK 36 GROSMOND AVENUE 30015 40091 11,463.57 6/8/2000 BARBARA J COKE TROY DISTRICT 125 28438 88.19 9/7/2000
AZARIAH FRANCIS 8 WATER ST 30015 33919 13,525.48 6/8/2000 VERA R GENTLES 720 TRETHEWEY DRIVE 125 2803 19,686.26 9/7/2000
REMAND CENTRE REMAND CENTRE 30015 44686 14,019.46 6/8/2000 DAHLIA CAMPBELL C/O LA ROSELLES 10215 200578 97.08 9/7/2000
SPORTS CLUB BEAUTY SALON
SYLVIA STEWART 5 GRAPE ROAD 30015 32708 14,063.98 6/8/2000 OAKLEY STEPHENS C/O MR HARRIS STEPHENS 10215 102338 138.08 9/7/2000
BANK OF NOVA SCOTIA 15 DARLING STREET 30015 44205 16,452.67 6/8/2000 GRIFFITH;S GROCERY CLAREMONT 20255 18387 40.17 9/7/2000
4H CLUB PROJECT TREVOR S GRIFFITHS C/O B N S ST ANNS DAY 20255 11097 15,196.41 9/7/2000
ROWELL O WILLIAMS 7 SOUTH ANDERSON CRESCENT 30015 28528 18,745.50 6/8/2000 KIM K DALEY 74 HOMESTEAD RD 30015 202398 61.27 9/7/2000
GLORIA SCHAND 11 WEST AVE 30015 37889 19,089.49 6/8/2000 STACYLEE N ROBINSON CAVE VALLEY P.O. 20115 200732 9.78 9/8/2000
LYN DAY GLENGOFFE P O 30015 26911 20,492.57 6/8/2000 LASHANA B EVANS QUEENHYTHE 20115 101835 145.19 9/8/2000
ALEXANDER LEASK C/O BNS JA LTD 30015 25804 23,115.18 6/8/2000 STACY A FEARON 18 PORTMORE CRESCENT 30015 102887 9.76 9/8/2000
PERCY L GRANT 4A CAMDEN ROAD 30015 38879 24,702.56 6/8/2000 NOLEE GUTHRIE WILLIAMS FIELD DISTRICT 125 202793 8.59 9/11/2000
RUFINO A HAUGHTON C/O BNS JA LTD 30015 37148 25,624.74 6/8/2000 NYOKAH NEILSON 25 PADMORE DRIVE 125 202669 54.22 9/11/2000
PAST GRAND MASTERS 66A LOVE LANE 30015 790 25,946.99 6/8/2000 VINNETTE A HUNTER BENDON DISTRICT 125 202649 73.29 9/11/2000
COUNCIL # 112 G U O ONEIL YOUNG 37 BERWICK ROAD 125 202806 97.01 9/11/2000
OF O F SUZANNE C WITTER BRONTIE DISTRICT 125 204077 103.67 9/11/2000
VINCENT A WALKER 29 SLIPE PEN RD 30015 41308 26,069.56 6/8/2000 KERON LESLIE 136 MAIN STREET 125 203063 107.37 9/11/2000
GLORIA M HIRD 5 MALPAS RD 30015 28485 27,094.32 6/8/2000 JACOB H RAYSON BRIGHTON DISTRICT 265 1116 119.12 9/11/2000
ANTHONY RHODEN 10 MILES 30015 26942 32,323.98 6/8/2000 DORNETT T CODNER 60 SEATON CRESCENT 265 24179 123.38 9/11/2000
RALPH L DALMAGE C/O BNS JA LTD 30015 30147 36,944.65 6/8/2000 EDWARD A MALCOLM BOGUE HEIGHTS 265 30435 573.31 9/11/2000
EDWIN L ALLEN FRANKFIELD 30015 32829 37,320.91 6/8/2000 HYACINTH J SHAW KINGSWOOD DISTRICT 265 18776 7,908.00 9/11/2000
HEZEKIAH A BROWN 47 MANNINGS HILL RD 30015 40829 41,523.79 6/8/2000 MARVAE A PARCHMENT SALT SPRING 10215 206793 56.91 9/11/2000
METROPOLITAN 25 SUTTON ST 30015 44330 45,913.16 6/8/2000 EURNESTA WATSON 1673 BROOKLYN AVENUE 10215 44097 7,459.36 9/11/2000
SANITATION SOCIETY LTD NARCIA T CLARKE 10 TACHYON AVE. 30015 5101950 850.70 9/11/2000
LORNA A ANSON 74 NORTH STREET 30015 33590 47,192.56 6/8/2000 TANESHA LAWRENCE SANDY BAY 30205 208046 23.82 9/11/2000
ELLEN GRANT C/O BNS JA LTD 30015 33666 59,597.35 6/8/2000 RAYHAE HARDWARE BATH P.O, 125 202864 106.20 9/12/2000
PAULINA KILLINGBECK 180 MIRANDA ROAD 30015 37736 63,900.67 6/8/2000 CHARMAINE A MCLEAN ARCHER VILLAGE 20115 35155 21.27 9/12/2000
HERCULES 129 KING STREET 30015 909030 119,494.04 6/8/2000 ANNMARIE HIBBERT STEER TOWN PA 20255 8641 5,341.37 9/12/2000
SUPERANNUATION FUND LYNTON E MULLINGS FAIRFIELD DISTRICT 22475 720121 8,171.54 9/12/2000
CLINTON E SPICER 74 COLBECK AVENUE 30015 37754 142,513.48 6/8/2000 ARNDEL A MORANT 64 SHARON ST 30015 5004684 26,857.45 9/12/2000
MARIA E GOODALL 2 COLUMBUS DR 30015 721359 246,044.35 6/8/2000 PHEONE S BURTON LOT 540 125 203075 56.30 9/13/2000
BENJI SAMUELS 947 HERTFORD ROAD 10215 32883 128,131.75 6/9/2000 DELANO R BROWN CHANTILLY ROAD 265 101356 349.86 9/13/2000
DAMELLA SMALL BAMBOO P.O., 20255 7779 22,410.70 6/9/2000 MONIQUE N BAILEY 3 KING STREET MOBAY 10215 130852 12.76 9/13/2000
STACY A BENNETT 5 UPPER MALL ROAD 30015 200088 13,184.80 6/9/2000 TASHANA IRVING BRYCE 125 202671 29.51 9/14/2000
GEORGE S IRVING 811/2 CHURCH STREET 30015 26739 35,744.22 6/9/2000 UNA M BARRETT HYDE DISTRICT 1305 27306 22,744.56 9/14/2000
RICHARD L SMALL 5 HAUGHTON AVENUE 30015 90700044 51,911.21 6/9/2000 TRAVIS M ANGLIN 42 MAIN RD., MOUNT SALEM 10215 109588 2,065.13 9/14/2000
GEORGE BANSIE 8761 CURE LEGAULT STREET 30015 90700048 232,152.60 6/9/2000 ETHLINE GARDNER 94 LAUGHBOROUGH PARK 30015 904572 53.56 9/14/2000
CLAUDIUS H FRANCIS 17 SAINT ANDREW LANE 30015 14348 888,121.72 6/9/2000 NOES E CLARKE 737 E 183RD STREET 30015 9503 16,314.43 9/14/2000
JOHN N DALEY WEST BAY PO 10215 722085 10,900.66 6/14/2000 CHRISTOPHER GETFIELD 7A CASSAVA PIECE ROAD 125 202981 15.35 9/15/2000
JONATHAN MCKENZIE 361 TRENTON AVE.,IRONSHORE 10215 722049 15,675.40 6/14/2000 SIMONE TINGLING BOGUE HEIGHTS 125 203198 137.44 9/15/2000
WESTERN SPORTS C/O B N S ST JAMES STREET 10215 20404 30,833.34 6/14/2000 ANDRAE HILL GRANVILLE DIST 10215 103342 55.49 9/15/2000
COMPLEX RUSSELL W BRYDSON UNITY HALL 10215 68598 100.47 9/15/2000
DORETH E GORDON FLANKERS PA 10215 723070 34,473.71 6/14/2000 DOMECIA A WRIGHT HALSE HALL DISTRICT 30205 109626 388.61 9/15/2000
GLORIA SPENCE 1330 OAKLEY ST APT 2 10215 725091 53,991.46 6/14/2000 ARTHUR M SENIOR 359 CHIQUITA WAY 125 29122 13.03 9/18/2000
JESSYLINE GRAHAM 2005 GRAND TURK 6 10215 721305 171,286.16 6/14/2000 SHANE H WILLIAMS MILE END 125 201569 17.16 9/18/2000
JAMES FOLEY 1556 THIRD AVENUE 10215 720353 176,451.06 6/14/2000 DAHIMA JONES ACACIA LANE 125 202720 34.50 9/18/2000
LEOPOLD W CHAMBERS 7029 CHIGWELL COURT 10215 41518 25,264.40 6/15/2000 ONEIL A EDWARDS 27 STOCKHOLM PARK 125 203469 52.27 9/18/2000
MURIEL NICHOLSON 41 PRETORIA ROAD 30015 613847 53,773.49 6/16/2000 KERRY A MCKIE 64 DIPPER DR. CHRISTIAN 125 203112 126.75 9/18/2000
ASHINIAH P POWELL FRANKFIELD PO 125 1615 9,676.24 6/21/2000 MEADOWS
VIVIAN SEWELL 901 6TH STREET 125 3693 11,773.29 6/21/2000 DERRICK TOMLINSON BAULK DISTRICT 265 8352 106.58 9/18/2000
SPIKERS UNITED C/O TRUDY NUGENT 1305 18599 11,309.32 6/21/2000 NICEMO A WHITTAKER C/O MS SIMONR KERR 10215 205211 53.59 9/18/2000
VOLLEYBALL CLUB KEVROY E SMITH MCDOWEL DIST 20255 200658 69.57 9/18/2000
IDONA M LEWIS 10121 NW 32ND ST 30015 19815 175,829.77 6/22/2000 EVERALY G FORD GOLDEN GROVE 20255 40035 10,983.32 9/18/2000
LENA TABOIS 1322 SILVERADO 30205 10669 34,135.89 6/22/2000 MATTHEW J DUNCAN 16 DIANA DRIVE 30015 5100887 23.01 9/18/2000
HECTOR GENTLES 83 ROGERS ESTATE 30015 13418 842,687.37 6/23/2000 SAMUEL MCKAY 12 PATRICK TERRACE 30015 47099 7,397.92 9/18/2000
JOCKLYN PRYCE LOT # 790 SALT AVENUE 30205 24182 12,319.25 6/26/2000 TANISHA K BENJAMIN LOT 7 PANASUS 30205 209136 143.28 9/18/2000
SANDRA M CROOKS JONES LANE DISTRICT 125 12287 10,876.41 6/29/2000 BRITTNEY A WILLIAMSON 2 DAHLIA DR. NEW TOWN PH.1 30205 107885 826.41 9/18/2000
MABLE WHITE LORRIMERS P O 125 14020 12,767.30 6/29/2000 DOMINIC K HALL LOT 18 ROSEMOUNT GARDENS 10215 130898 271.33 9/19/2000
GORDON M SAMUELS 1847 PARRSBORO ST NW 30015 86996 43,867.03 6/29/2000 DAWN M HYMAN 32 ST ALBANS LANE 30015 90100063 36.13 9/19/2000
HENRY WILLIAMS FARM DISTRICT 30205 1672 22,537.14 6/29/2000 WILBERT A THOMPSON 109 SENECA ST 30015 902136 7,250.83 9/19/2000
JOY L SMITH COLEYVILLE P O 125 1696 10,552.25 6/30/2000 CARLENE A CARNAGIE MUIRHEAD DISTRICT 125 203794 128.83 9/20/2000
URIAH A RUSSELL 39 ST JOHNS RD 30015 35857 30,561.97 6/30/2000 VERA N CHAMBERS STRATHBOGIE DISTRICT 265 16831 5,249.07 9/20/2000
DWIGHT FOOTE CORAL GARDENS 10215 105175 11,462.88 7/3/2000 ANDRE PHILLIPS 7 COOMBS LANE 10215 109652 96.09 9/20/2000
PAULETTE STANLEY P O BOX 877 10215 5789 139,648.79 7/3/2000 MIGUEL A GREY LOT 571 LILLIPUT DIST., 10215 110528 127.44 9/20/2000
JOYCE MITCHELL FLANKER 10215 21057 22,363.41 7/5/2000 SYLVIA L BENT JUNCTION P.O. 22475 36161 7,512.73 9/20/2000
GEOFFREY SCARLETT 4095 BAYCHESTER AVENUE 125 10224 13,144.07 7/6/2000 DILINO J CLARKE 38 CURRY PATH WAY 30015 103049 149.80 9/20/2000
ERIC O BROWN PO BOX 170505 MIAMI GARDENS 30015 8884 16,131.69 7/6/2000 LOWELL MITCHELL 33 BRYANTS CRESCENT 30205 28483 64.85 9/20/2000
MUREEN BONNICK 27B SEVENTH ST 30015 48924 30,284.69 7/6/2000 PAUL REID 156 PREDDIE HOUSING SCHEME 30205 207587 352.11 9/20/2000
SAMUEL A CHARLEY MINARD HEIGHTS 20115 101166 21,203.79 7/7/2000 GLORIA V RECORD FREEMAN’S HALL DISTRICT 125 202604 61.00 9/21/2000
DENTON N HEW CLAREMONT P O 20255 2556 688,891.51 7/7/2000 GLORIA JAMES SHREWSBURY DISTRICT 265 7238 25.25 9/21/2000
GOWNS CO-OPERATIVE BROWN’S TOWN P.O. 20115 23574 25,640.34 7/10/2000 ALLAN GREEN 75 HEATH LANE,STONECROSS 10215 3072 130.52 9/21/2000
JACQUELINE BECKFORD GLENDEVON 10215 16835 10,837.76 7/11/2000 LORRAINE JACKSON FLANKERS 10215 101568 309.79 9/21/2000
ROBERT LINDO MAY PEN PO 30205 8116 35,786.82 7/13/2000 LENA GORDON BOGUE HEIGHTS 10215 93310 9,828.47 9/21/2000
MAVIS PAYNE WAKEFIELD 10215 15797 9,655.81 7/14/2000 OLIVE DAUBON 31 KEE AVE 20255 30244 78.35 9/21/2000
R FERGUSON 268 NORTH CIRCULAR ROAD 265 17629 26,812.38 7/18/2000 KEZIA A CAMERON MISS KEZIA ATHALIE CAMERON 30205 210253 95.06 9/21/2000
CANUTE A CAMPBELL BRANDON HILL 10215 51884 42,901.09 7/19/2000 JOY A FRANCIS LOT 195, 5 WEST, GREATER 125 201980 8.88 9/22/2000
EDWIN A WILLIAMS 21 RUSH HILL RD BATTERSEA 20255 1578 11,030.42 7/19/2000 PORTMORE
LEBERT R BENNETT BROOKS AVE APT 9F BUILDING 30015 45196 28,669.64 7/19/2000 LESBOURNE L DOMAN 1H ULSTER ROAD 125 203370 10.83 9/22/2000
LEORD A WILLIAMS 11 WATERLOO ROAD 30015 9010464 30,312.84 7/19/2000 INDERIA S MCDONALD HAUGHTON GROVE 125 203549 33.03 9/22/2000
JOSEPH B RUGLASS 57 ROSEMARY LANE 30015 5017670 30,541.20 7/19/2000 INEZ A RICKETTS BRYCE LANE 125 30809 39.13 9/22/2000
SHELLINE S SCOTT WILDMAN ST 125 13364 11,304.24 7/20/2000 TANIA T NUGENT 22 PINE WAY, ELTHAM VIEW 125 203385 55.74 9/22/2000
S W MESSAM SPALDINGS P O 125 1634 11,696.60 7/20/2000 AMELE’ A HIGHBURY ROAD 125 204017 77.50 9/22/2000
SAMUEL GREEN WAIT-A-BIT PO 125 6622 12,507.71 7/20/2000 FORREST-JUNIOR
ZETA ROBINSON CHRISTIANA P O 125 7579 12,588.91 7/20/2000 ALISON L CHAMBERS 404 WESTPORT 125 202651 185.92 9/22/2000
AUTHUR G FLEURE CRAIGHEAD PO 125 26127 14,323.06 7/20/2000 DWAYNE R BOWIE SEAFORTH P.O. 125 203444 467.38 9/22/2000
VIVIAN STEPHENSON FRANKFIELD PO 125 24909 18,369.03 7/20/2000 GEORGETTA L BROWN GORDON PEN DISTRICT 125 203277 544.15 9/22/2000
VIVIENE WILKINSON CHUDLEIGH DISTRICT 125 1193 43,295.41 7/20/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

KEMAR K BROWN ST PETERS DISTRICT 125 203374 1,029.41 9/22/2000 TAMARA T OREAGAN 26 WITHFIELD AVENUE 30015 5100033 141.71 10/11/2000
DAMION E MORRIS BENBOW DISTRICT 125 203525 8,089.69 9/22/2000 UNA MONTGOMERY 11 RAMSEY RD 30015 8112 22,199.36 10/11/2000
SASHA N WILSON ELDERSLIE P.O. 125 203928 10,760.97 9/22/2000 ULSTER SPRING C/O MRS GLORIA VEIRA 1305 18647 26,129.16 10/12/2000
KERRY A JAMES CANE RIVER DISTRICT 125 203391 11,418.26 9/22/2000 TRAINING CENTRE
STEPHANIE A WRIGHT CARIB ROAD 1305 102006 96.25 9/22/2000 MARCIA A WADE 430 SHAW AVENUE, 30015 5101786 24.73 10/12/2000
TRACIAN T KERR LOT 879 POTOBELLO HEIGHTS 10215 204010 110.94 9/22/2000 DORIS M GREEN 775 GOLD CRESCENT 30205 37389 50.18 10/12/2000
HOWAYNE H WHITE LIME HALL 20115 101258 124.55 9/22/2000 SADIE COLON RAYMOND’S P.A. 30205 1840 114.79 10/12/2000
CHANTELL S DANIELS SOUTHFIELD PO 22475 100706 1.53 9/22/2000 TRECIA FROSS TREMOLESWORTH 125 202267 87.80 10/13/2000
KEVIN DEERR PROSPECT DISTRICT 22475 100685 39.72 9/22/2000 SARAH E WILLIS WHITEHALL HOUSING SCHEME 265 6052 100.27 10/13/2000
PAUL S GORDON BULL SAVANNAH P.A. 22475 200120 84.13 9/22/2000 CHAZRE GILZENE DUNCANS DISTRICT 1305 102908 386.16 10/13/2000
JARROD A BLACKWOOD CHOCOLATE HOLE DISTRICT 22475 200544 117.22 9/22/2000 WENDY A OTTEY MT HOREB 10215 205189 4.00 10/13/2000
STEVE O STEPHENSON TOP HILL DISTRICT 22475 27089 6,721.73 9/22/2000 TINA O GORE 15 CRAWFORD STREET, 10215 220891 19.55 10/13/2000
CHANNA A ORMSBY 5 UNIVERSITY WAY 30015 5200753 124.94 9/22/2000 PATRICK L WILLIAMS LOT 357 PITFOUR 10215 721593 66.70 10/13/2000
MARCIA SAMULES KINGSVALE 125 202872 1.75 9/25/2000 ROGER REID DUMFRIES 10215 56954 87.17 10/13/2000
OLANDO S CHRISTIE RIVERSIDE DISTRICT 125 203465 3.89 9/25/2000 GARNET A ALLEN NASH DISTRICT 30015 95292 426.36 10/13/2000
ELONEY GORDON BAMBOO CORNER 125 202785 10.24 9/25/2000 JERMAINE O REID BARTON DISTRICT 30205 211526 2.39 10/13/2000
NICOLE PARKER RIVERSDALE DISTRICT 125 203125 13.61 9/25/2000 PAUL MCINDOE 15 WYATT DR. 125 203061 11.00 10/17/2000
KERONA BARTLEY 49 COLUMBUS DRIVE 125 203462 66.22 9/25/2000 OMAR DYCE 13 GLORIA LYNCH 125 203395 40.08 10/17/2000
TAMMY MCLEOD PENNANTS P.A. 125 203685 112.27 9/25/2000 WATELYN N SIMMS TOP HILL DISTRICT 125 202079 40.69 10/17/2000
LATOYA T BAILEY 13 1/2 WALTHAM PARK ROAD 125 203428 123.57 9/25/2000 RAYAN LOUDEN PARADISE P.O., 125 202813 96.76 10/17/2000
ONEIL P FACEY 16 ROZELLE CLOSE 125 203408 126.24 9/25/2000 ANDREW O REYNOLDS 311 BIEHN DRIVE 125 27971 102.71 10/17/2000
NICHE S WOLFE 28 SEAVIEW AVENUE 10215 109727 100.01 9/25/2000 LLOYD BROWN CAMBRIDGE 10215 50682 141.66 10/17/2000
ROHAN A WHYTE CRAWFORD ST 10215 208224 117.83 9/25/2000 LEALAND ROBINSON ANCHOVY DISTRICT 10215 51527 146.96 10/17/2000
SADAR MCKENZIE IRWIN HEIGHTS 10215 208712 123.62 9/25/2000 ICEMA M LEVY 22 DELAMERE AVE 30015 22802 17,021.43 10/17/2000
TERRY G LAMB BELMONT DISTRICT 125 203439 32.90 9/26/2000 MATTHEW A SAVAGE 171/2 SEPTIMUS STREET 30205 211157 14.13 10/17/2000
ALDIN A MILLER KEW DIST 125 203550 92.87 9/26/2000 TANYA DOUGLAS KELLITS P.O. 30205 209611 77.42 10/17/2000
SHENECIA E WILLIAMS C/O MRS NOREEN 125 102926 102.46 9/26/2000 MICHELLE A STENNETT FLAMSTEAD GARDEN P.A. 125 203492 23.88 10/18/2000
PATTERSON-WILLIAMS TAUNICA G JOHNSON WHITE SHOP DISTRICT 125 202851 97.01 10/18/2000
LISA A POWELL SANDYBAY DIST. 10215 204015 18.00 9/26/2000 HOPEWELL WOMEN’S HOPEWELL P.O. 10215 20879 32.21 10/18/2000
PEARL CAMPBELL MT CAREY 10215 1337 8,627.76 9/26/2000 FELLOWSHIP
PEARL CAMPBELL MT CAREY 10215 13134 8,647.33 9/26/2000 LESLIE A ENGLISH ALEXANDRIA P.O. 20255 36778 71.35 10/18/2000
RICARDO P BAGALUE 17 ELTHAM HGTS 20255 200145 22.42 9/26/2000 NORIAN Y LAWSON 58 E HAMILTON GARDEN 30015 5102016 1,558.83 10/18/2000
ALTHEA E GOLDSON 5703 C SWORDFISH CIRCLE 30015 42709 3,789.96 9/26/2000 ADINA BARRETT 14 BRETTFORD AVENUE 30015 609364 44,050.05 10/18/2000
TAMAR C BROWN DAWKINS DISTRICT 125 203575 28.26 9/27/2000 WALTER SANGSTER 2 GLENDON DRIVE 30015 721494 1,772,423.67 10/18/2000
ANDRE D RODNEY LOGANS AVENUE 125 20135 82.93 9/27/2000 BERESFORD HODGES DENBIGH P.O., 30205 10935 72.54 10/18/2000
PAUL HOYTE 1A GALLOWAY ROAD 125 203477 137.49 9/27/2000 SHEILA MATTOCK 17 OAKLANDS GROVE 30205 29719 450,563.70 10/18/2000
CHRISTAL NELSON BUENA VISTA 10215 105442 18.00 9/27/2000 ANTHONY G WILSON ROCKY VIEW DISTRICT 125 30851 56.35 10/19/2000
JAYMY R FACEY LOT 1054 CORNWALL COURTS 10215 130470 37.12 9/27/2000 LA SHAWNE L BRISSETT HYDE DISTRICT 1305 101384 1,252.67 10/19/2000
KONTAR G ROBINSON TOPTOWN STREET 20255 200640 82.84 9/27/2000 VENISA LISCOMBE BOG HOLE DISTRICT 20115 100857 43.21 10/19/2000
MERLE P BROWN HERMITAGE 20255 873 106.06 9/27/2000 VERETON MCKENZIE LYDFORD PO 20255 12254 117.19 10/19/2000
DORAN GIBBS 26 SANDY CLOSE, LOT 1104B 30015 5101977 111.95 9/27/2000 SAMUEL A GILZENE 453 ACORN DRIVE, 30205 109222 6.95 10/19/2000
MANLEY MEADOWS BUSHY PARK
ROHAY A FINLEY LOT 499 SEAVIEW GARDENS 30015 103061 1,436.60 9/27/2000 LENICE A FISHER C/O MS ODETTE N. CHIN 125 102585 93.24 10/20/2000
WILTON H TROUGHT AMITY HALL DISTRICT 30205 720599 51,366.12 9/27/2000 KURT W ALLEN C/O NADEEN SPENCE, 10215 110000 3.13 10/20/2000
LILIAN A PINNOCK EVAN’S STREET 30205 721617 505,248.31 9/27/2000 21HART BLVD.,
CARLEESHA T KISNA COLD SPRING DIST 125 203844 37.25 9/28/2000 JOSEPH A CAMPBELL CHATHAM DIST. 10215 43981 10.81 10/20/2000
SHELLY-ANN P FERGUSON SNOW HILL DISTRICT 125 203192 61.34 9/28/2000 DOURRION A WATT CATHERINE MOUNT 10215 131067 2,907.48 10/20/2000
ANESHA A MURDOCK 4A SCHLIEFERS LANE 125 203474 67.58 9/28/2000 DERRON D BARRETT LOT 213 PORTO BELLO DR., 10215 103303 3,401.64 10/20/2000
IRVIN WILLIAMS YANKIE DISTRICT 125 29085 109.11 9/28/2000 SYLVESTER BRIMM SALT SPRING 10215 62584 11,657.28 10/20/2000
HUBERT A HUTCHINSON ORANGE DISTRICT 10215 208104 27.37 9/28/2000 JALEEL E COLE ANCHOVY DISTRICT 10215 109972 12,343.17 10/20/2000
PATRICIA R CRAWFORD SALTSPRING P.O. 10215 209184 36.36 9/28/2000 SANDRA N FFRENCH 18 SHERBOURNE CREST 30015 720593 63.55 10/20/2000
PATRINA HENRY LILLIPUT DIST. 10215 208320 108.93 9/28/2000 ROLAND WALKER 31 ST TOOLIES 30205 209565 45.27 10/20/2000
IVY GREEN 197 BEACH 27 STREET 20255 10771 17,192.13 9/28/2000 MARION CASTLE 253 BUSHY PARK 30205 28530 114.85 10/20/2000
HUGH GAYLE SOUTHFIELD P O 22475 28224 6,527.59 9/28/2000 PAUL R HOWELL FRAZER WOOD P.O. 125 202994 39.83 10/23/2000
SHEDFA S GORDON LOT 640, 84 ALLAMANDA DRIVE 30015 5033685 21.74 9/28/2000 KAMEKA C GOODWIN MANCHIONEAL P.O. 125 203373 40.29 10/23/2000
TREASURE MICHAEL G FRANCIS TRINITYVILLE, BAPTIST MANSE 125 203394 45.13 10/23/2000
GLENDON A WALKER 10 JACQUES AVENUE 30015 46087 22,728.62 9/28/2000 NORVAN N WRIGHT 41 BERWICK ROAD 125 202808 84.06 10/23/2000
MARSHA G JOHNSON 1 LAUNCELOTTE AVENUE 125 202352 5.63 9/29/2000 NICHOLAS C MARTHA BRAE DIST 1305 201485 36.68 10/23/2000
TANESHA A WRIGHT CRAIGHEAD PO 125 202893 37.71 9/29/2000 CHAMBERLAIN
ROSALEE C SMITH DENHAM FARM 125 203795 119.29 9/29/2000 MARTIN LYNSUNG 16 PIERSON PLACE 20115 28006 27,490.76 10/23/2000
NICOLE SUTHERLAND LOT 45 WESTMEADE 125 202647 119.74 9/29/2000 VANA K MARTIN SALEM 20255 101311 1,429.51 10/23/2000
LABORN D RENNIE CAREY PARK DISTRICT 1305 100482 126.06 9/29/2000 KEITH R MCKOY 46869 MORNINGTON RD 20255 37068 23,211.98 10/23/2000
MATHEW A HEWAN LOT 525 PORTO BELLO DRIVE 10215 103492 12.61 9/29/2000 DANIESHA D REYNOLDS LOT 75B FIR CLOSE 30015 202503 135.36 10/23/2000
LIONAL O MCKENZIE FLANKERS DIST 10215 104070 106.73 9/29/2000 ADRIAN N THOMAS LONGWOOD DIST 30205 211122 74.90 10/23/2000
GEORGE A MCPHERSON 81 WARREN’S HALL ROAD 20115 25486 8,476.07 9/29/2000 CODIE-ANN CREWE MORNINGSIDE DR., 10215 105190 118.53 10/24/2000
ANGELA E WILLIAMS LOT 40 SEVILLE HEIGHTS 20255 36531 5.49 9/29/2000 BRANDON HILL
RICARDO GORDON TRYALL DISTRICT 22475 100862 84.55 9/29/2000 KELIA A CAMPBELL COTTON TREE HEIGHTS 10215 103298 178.09 10/24/2000
ANDREA MCCLYMONT RACE TRACK 30205 208316 1.62 9/29/2000 DAHLIA REID RICHMOND PARK PO. 30205 107876 54.10 10/24/2000
VALERIE PINNOCK 20 MARGARETTE AVENUE 30205 104257 113.85 9/29/2000 TAMIKA A HUDSON 45 CAMPDEN CRESCENT 125 203442 112.23 10/25/2000
VALERIE PINNOCK 20 MARGARETTE AVENUE 30205 104258 113.85 9/29/2000 V M JOHNSON LORRIMERS P O 125 5937 5,364.52 10/25/2000
INGRID N JONES WOODSIDE ROAD 30205 207889 132.37 9/29/2000 ANSEL V ROBINSON CROWDER DISTRICT 265 15038 6,975.53 10/25/2000
CHRISTINE BROWN MARTHA BRAE P.A. 125 202760 14.84 10/2/2000 ALICIA RODGERS 17 CLARK STREET 10215 84376 117.50 10/25/2000
SHERYL A THOMAS WAKEFIELD DISTRICT 125 203145 97.67 10/2/2000 STACEIAN K SAMUELS 95 POINSETTA DR 125 203434 28.64 10/26/2000
KELVIN MONTAGUE 95 JERMINGHAM ROAD 20255 3586 120,287.20 10/2/2000 ALECIA CLARKE 17 1/2 EVANS DRIVE 125 203409 44.69 10/26/2000
MONTY BLAKE 118 GREENWICH PK RD 30015 17839 27.27 10/2/2000 SHAWNA D WALKER 25B MOUNTAIN VIEW AVENUE 30015 5200137 63.81 10/26/2000
ANNETTE M SHIELDS LOT 298 3 NORTH, 30015 722412 8,873.18 10/2/2000 VERONICA CAMPBELL LAKES PEN SPANISH TOWN 30015 5004750 21,086.16 10/26/2000
ERICA N SWABY BELLEFIELD DISTRICT 30205 211523 24.63 10/2/2000 ALEX O JOHNSON HAYES DISTRICT 30205 103985 29.40 10/26/2000
ANTHONY ROYES ROWE TOWN DISTRICT 30205 37564 35.10 10/2/2000 PAULA DALEY TOP HILL DISTRICT 30205 102930 55.39 10/26/2000
CARLINGTON J GRAHAM 24 STOCKHOLM PARK 125 203470 75.92 10/4/2000 KEISHA N JONES HATFIELD DISTRICT 125 203078 15.03 10/27/2000
STANLEY THOMAS UNITY HALL 10215 53369 28.63 10/4/2000 SOPHIA S WRIGHT PINE APPLE LANE 125 203629 71.66 10/27/2000
CORNWALL COLLEGE CORNWALL COLLEGE 10215 90375 103.24 10/4/2000 BRUCE A DOUGLAS 3401 WEST COUNTRY CLUB 1305 25065 72.28 10/27/2000
QUIZ CLUB NAIDIA COOKE LOT 350, 63 CARLTON CRESCENT 10215 101587 38.86 10/27/2000
MAURICE O ROBINSON 18 LINCOLN PLACE 10215 209607 1,062.92 10/4/2000 SILESIA SIMPSON ORANGE HILL DISTRICT 20115 100096 17.38 10/27/2000
CLAUDE DANIELS 36 THOMPSON STREET 10215 7138 26,617.49 10/4/2000 SHANIQUE A BENNETT BAMBOO P.O. 20115 101854 98.70 10/27/2000
KRYSTLE S MCKENZIE 11 MILFORD ROAD 30015 5100782 96.61 10/4/2000 NICKESHA N WHYTE BAMBOO P.O. 20115 101855 98.70 10/27/2000
CLARICE MOORE 35 ORCHARD ST 30015 31284 15,148.10 10/4/2000 OSHANE K BAILEY ENFIELD DISTRICT 20115 105020 6,505.56 10/27/2000
JUDITH A PINNOCK SKY HIGH 125 202081 1.93 10/5/2000 NISA S SHIRLEY 2D MAIDEN LANE 30015 102874 49.45 10/27/2000
JAYCENT E NORTHOVER SOUTHAMPTON DISTRICT 125 201956 44.80 10/5/2000 SENIOR AUTO REPAIRS 10 1/2 KENSINGTON AVENUE 30015 5016507 5,837.94 10/27/2000
ROBERT A COUSINS 6 VALENTINE DRIVE 125 203468 55.81 10/5/2000 T/AS
SHELLOCK S CARR ST. JOHN’S ROAD 125 203131 74.05 10/5/2000 WHITBURN B BROWN BAMBOO P.O. 125 203035 61.96 10/30/2000
KARON R KAMEKA AIRY CASTLE DISTRICT 125 203323 95.16 10/5/2000 GLENROY GRANT CACOON DISTRICT 125 202416 73.04 10/30/2000
ANDRE O WALKER C/O MISS JENEVE WALKER, 10215 101512 60.50 10/5/2000 DEAN CAMPBELL 1721 HARTREY AVE 125 200846 5,612.11 10/30/2000
74 MONTEGO HGTS EUGENE CARDOZA PARADISE NORWOOD 10215 209407 140.42 10/30/2000
PAMELA SINGH HOPETON 10215 16412 123.65 10/5/2000 TERRY ANN P WHITE LOT 697 MONZA 30015 5201092 76.57 10/30/2000
DAPHNE MILLER 17 BYNDLOSS LANE 30015 55108 805.26 10/5/2000 DEVON G HUTTON SMITHVILLE PO 30205 111055 26.54 10/30/2000
MARY JACKSON 125 SHAKESPEARE AVE 30015 38266 7,412.35 10/5/2000 DEWAYNE L STEVENS BARBARY HILL 30205 211221 95.34 10/30/2000
VILMA BARNETT 55 MOUNTAIN VIEW AVENUE 30015 13106 12,739.13 10/5/2000 MAXINE BRYAN CORNPIECE DISTRICT 30205 201619 114.90 10/30/2000
NEW TESTAMENT CH/GOD P.O. BOX 117 30015 5720548 13,808.90 10/5/2000 SHERNETTE J FOLKES 112 IVY CRESCENT 125 203495 24.77 10/31/2000
-BULL BAY DIST ED/FUND SUE A BENJAMIN PAISLEY AVE 125 202637 83.70 10/31/2000
MARCIA B HENRY SEVENS ROAD 30205 102285 8.26 10/5/2000 BEVERLY O SMITH LOT 790, 3 EAST 30015 49243 55.25 10/31/2000
LADONNA MCTAGGART 4301 KINGSTON ROAD 30205 17369 16,081.23 10/5/2000 IVA C HILLCOCKS 34 CLARENDON AVENUE 30015 89611 58.41 10/31/2000
DAVIA N MARTIN LIME HALL 125 203437 5.87 10/6/2000 FABIAN H BROWN 15 LEITRIM AVE., 30015 102496 138.90 10/31/2000
WENDY N SIMPSON BULL SAVANNAH DISTRICT 125 202734 7.79 10/6/2000 FRANKLIN BURRELL 48 CLOFORD CLOSE 30205 12714 9,944.02 10/31/2000
LATOYA M WATSON ROSEBERRY DISTRICT 125 203136 41.45 10/6/2000 OLNEY GORDON OSBOURNE STORE P.O. 30205 29215 18,540.65 10/31/2000
GARRETT LUMSDEN BRANDON HILL DISTRICT 125 203352 67.52 10/6/2000 RAHSAUN O RANKINE GLENDEVON 10215 130689 56.86 11/1/2000
GREGORY SCOTT 1132 1ST WHALE WAY, 125 203298 69.75 10/6/2000 POLYMILL PLASTIC #49 MAIN STREET 30205 730005 16,506.35 11/1/2000
BRAETON PHASE 3 LIMITED
JULEEN A ELLIS ANDERSON DRIVE 125 201978 82.55 10/6/2000 MARVETTE DOUGLAS PECKHAM P.A. 125 202879 80.46 11/2/2000
DENENNE S WILLIAMS 087 CORLETTS ROAD 125 203446 94.50 10/6/2000 CARLENE A GRAHAM WATER WORKS DISTRICT 265 27167 66.36 11/2/2000
RYAN WILLIS TWEEDSIDE P.A. 125 203693 121.77 10/6/2000 JUDITH C BAKER RR#4 BOX 567 265 6275 157,205.19 11/2/2000
IMOGENE A JOHNSON WHITEHOUSE GARDEN 265 13203 83.78 10/6/2000 CLAUDETTE BURRELL BAMBOO P O 20255 5400 9,006.18 11/2/2000
GAVASKA O DRUMMOND 22 BAENETT VIEW 10215 207482 4.71 10/6/2000 CALVIN FOSTER C/O B N S 30205 10619 49.57 11/2/2000
ONEIL T PENNICOOKE FLANKERS DIST 10215 208906 5,677.48 10/6/2000 RONALD A WALLACE 78 EDWELL BRICKLEY 30205 19292 111,740.52 11/2/2000
CAMPERDOWN SCHOOL CLOVER HILL P A 20255 18040 99.01 10/6/2000 NATALIE A DESGOUTTES WHITE RIVER DISTRICT 125 203257 7.14 11/3/2000
PARENT VINCENT RICHARDS BAMBOO 125 203479 48.94 11/3/2000
DORETTA BROWN 9 MILES 30015 5036007 76.23 10/6/2000 DENROY D FRANCIS C/O MISS SHEILA CAMPBELL 125 102604 134.35 11/3/2000
KAY D DUNN 502 DELA VEGA CITY 125 203309 51.85 10/9/2000 HUNTLEY CAMPBELL FARM HEIGHTS 10215 209069 104.00 11/3/2000
ANGIELEE D ROPER MT. PLEASANT DISTRICT 125 203393 56.47 10/9/2000 JHENELLE N HINDS LOT 61 GREENWICH ACRES 30015 5200280 98.03 11/3/2000
NORDIA GORDON BRISSETTE 125 203521 68.98 10/9/2000 MAITLAND THOMPSON THOMPSON TOWN P.O. 30205 33022 144.80 11/3/2000
WARREN RICHARDS MADRAS DISTRICT 125 203413 111.32 10/9/2000 ARDENA T LESTER ISLINGTON P.O. 125 202263 78.20 11/6/2000
RUPERT RICKETTS BONKERS HILL P O 125 43285 56,356.16 10/9/2000 ZAUDITH C CLARK 377 SOUTH HARRIOSN ST, 1305 12905 380,239.16 11/6/2000
NATIESHA MCKAY NORWOOD 10215 208663 48.28 10/9/2000 APT 12E
DAMION ROBERTS 25 PANDORA CRESCENT 10215 208821 66.21 10/9/2000 DONNETTE N NOBLE ROSEMOUNT 10215 209451 18.67 11/6/2000
LAFFAYETTE B JACKSON LINTON PARK DISTRICT 20115 101850 1,434.02 10/9/2000 ELMOZENE VERNON ANCHOVY P O 10215 9825 6,397.70 11/6/2000
LITITZ YOUTH CLUB LITITZ DISTRICT 22475 31221 39.82 10/9/2000 HURLOCK CITIZENS HURLOCK, 10215 90169 14,152.75 11/6/2000
TAMU C COPELAND TOP HILL 125 203185 68.19 10/10/2000 ASSOCIATION
KERECIA WRAY DUMFRIES DISTRICT 125 203305 75.63 10/10/2000 CONCORD COMMUNITY CONCORD DIST 20255 18426 47.95 11/6/2000
MARVIN A SCOTT RACECOURSE 1305 201674 15.26 10/10/2000 CLUB
SHISHIGAYE DARLINGTON 27 JAMES AVE 20255 101294 19.85 10/10/2000 DELROY LAWRENCE 1874 LORING PLACE 30015 19811 111.03 11/6/2000
MAURISA R GORDON 2558 SOBRIETY WAY 30015 202556 98.70 10/10/2000 DONALD WILLIAMS 12 EBONY GLADES 30015 5504815 3,353.78 11/6/2000
KHADEEN A PATRICK 9 1/2 ELLIS AVENUE 30015 5201088 117.83 10/10/2000 IMANI N SINCLAIR HAYES P.O. 30205 106228 24.47 11/6/2000
ADRIAN J COUSINS WATERLANE P.A 30205 211502 1,083.71 10/10/2000 LEOPOLD G PATTERSON 116 PARADISE NORWOOD 10215 209929 41.02 11/7/2000
KEVIN TURNER DEESIDE DISTRICT 125 203425 47.61 10/11/2000 MARVA THOMPSON BARNSTAPLE DISTRICT 20115 19860 10,928.67 11/7/2000
ALMANTHA A ZINCKEY GRANVILLE CARRICK FOYLE 125 203476 82.79 10/11/2000 LEAFORD A THOMPSON WHITE HALL P.A. 125 203436 75.28 11/8/2000
EVANGELISTIC MISSION DUNCANS DISTRICT 1305 18461 79.76 10/11/2000 JANICE N FORRESTER 93 ALMOND DRIVE 125 203499 123.72 11/8/2000
ROXANNE DIAS 21 FIRST STREET, ALBION 10215 109914 38.67 10/11/2000 WAUGH
DOROTHY M BURCHELL ABOUKIR DISTRICT 20115 29141 104.56 10/11/2000
MARLENE DUFFUS 6 SHERBOURNE DRIVE 22475 32017 77.66 10/11/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ZADA T NICHOL SHREWSBURY HOUSING 265 16043 24,865.77 11/8/2000 ROBERT R ROSE HUNTLEY DISTRICT 125 203420 8.29 11/30/2000
SCHEME, LOT #145 DONOVAN D GOODEN C/O JEAN GOODEN 125 103014 18.98 11/30/2000
TRELAWNY POLICE TRELAWNY SUPERINTENDENT 1305 18625 53.99 11/8/2000 SHANEIKA A LOT 405 THE AVIARY 125 203347 44.85 11/30/2000
CIVIC COMMITTEE OF POLICE GREEN-TOMLINSON
SHAVVADD S WRIGHT LOT 321 1305 102354 836.67 11/8/2000 NOVLEEN T NELSON NEW HOPE DISTRICT 125 201696 74.02 11/30/2000
GARNER R GROVES ALBION 10215 207467 136.24 11/8/2000 TAMARA O LUNAN 64 VERNONS AVENUE 10215 208761 12.41 11/30/2000
KINGSLEY HOWDEN C/O THE PAINT SHOP 10215 42489 13,491.29 11/8/2000 OMOR A BOGLE CORNWALL GARDENS, LOT 161 10215 207578 67.82 11/30/2000
AUDREY R SMITH RED HILLS PO 30015 41430 61.65 11/8/2000 TEE J STERLING LILLIPUT DISTRICT 10215 130827 895.12 11/30/2000
MARJORIE PENNYCOOKE 12 HALCOT CRESCENT 30015 13034 8,454.83 11/8/2000 CEBERT BROWN 310 7TH ROAD S.W. 20115 31098 7,217.37 11/30/2000
LATANYA S PETERKIN 1 NEWLEIGH AVE 10215 130421 31.95 11/9/2000 HOOLEBURY YOUTH SALEM DIST 20255 18478 45.15 11/30/2000
TANESHA M ANGLIN GLENDEVON BOTTOM PEN 10215 206757 148.99 11/9/2000 FELLOWSHIP
ANEIKA A FORREST THICKETTS 20115 101291 125.18 11/9/2000 NYE A PHILLIPS 19 HIGHLAND DRIVE 30015 5102045 105.00 11/30/2000
RICOLE L POWELL COMMA PEN PA 22475 101590 2,098.11 11/9/2000 SHERETA S KING 21B CHANCERY LANE 30015 5200822 128.14 11/30/2000
PAULETTE RICHARDS 12030 N.W. 20TH COURT 30015 21757 21,555.96 11/9/2000 ANNA K CLEARY 2A JACQUES CRESCENT 30015 5102044 130.00 11/30/2000
TANISE C COOTE GIMME-ME-BIT P.A. 30205 101170 36.16 11/9/2000 HUGH D PATRICK C/O O’CYNTHIA CREGG 30015 5100612 3,412.51 11/30/2000
DANNY O BARTLEY WATER LANE DISTRICT 30205 209075 48.14 11/9/2000 CECIL C WATSON BURNT SAVANNAH DISTRICT 265 17559 138.90 12/1/2000
DAVID HARDING ADAMS LANE 30205 26370 4,313.29 11/9/2000 OMAR M MARTIN MELBOURNE AVE., 10215 208729 21.40 12/1/2000
ELSA M BAILEY P.O. BOX 1704 CHRISTIANA 125 102854 57.84 11/10/2000 RUPERT BROWN 400 NEWMAN TERRACE,APT 203 10215 67673 48,562.61 12/1/2000
JOHN A RICHARDS LOT 185 HATFIELD 265 9678 13,165.59 11/10/2000 WENDIE JONES ALLIGATOR POND P O 22475 101692 2,880.10 12/1/2000
HOUSING SCHEME RICARDO A STEWART RHYMESBURY 30205 208322 35.65 12/1/2000
MERLENE ROBINSON SAMUEL PROSPECT DISTRICT 1305 24880 130.61 11/10/2000 CALVIN DAVIS CAVE VALLEY DISTRICT 125 204578 72.15 12/4/2000
KIMBERLEY R BARNES FLANKER DIST., 10215 210401 8.62 11/10/2000 NICHOLAS J KEAN BOG HOLE DISTRICT 125 204580 81.66 12/4/2000
DAVE W MEADE GLENDEVON BOTTOM PEN 10215 208784 90.10 11/10/2000 LETRICIA C WILSON BATTERSEA DISTRICT 125 203264 83.88 12/4/2000
MAUREEN E COOPER FLANKERS DISTRICT 10215 71824 148.33 11/10/2000 SEBASTIAN PENNANT COXWAIN DISTRICT 125 204700 129.85 12/4/2000
JUSTIN PALMER 14 ST. HILDA’S DRIVE 20115 721689 70.75 11/10/2000 KADINE S BROWN MONTEGO HILLS 10215 209593 82.94 12/4/2000
MERLENE CHANG 18A FERNLEIGH AVENUE 30205 18905 43,681.28 11/10/2000 THE PROPHETIC CHR OF SALT MARSH 10215 90482 11,638.68 12/4/2000
HYLTON G WATSON SPRING FIELD DISTRICT 125 202292 20.29 11/13/2000 CHRIST OF THE APOSTOLIC
KAREN C DAVIS 15 AVON PARK CRESCENT 125 203212 22.45 11/13/2000 SANDRA M MORGAN 51 BOND STREET 30015 82390 139.32 12/4/2000
DWAYNE BAILEY JOHN’S HALL DISTRICT 125 204408 72.28 11/13/2000 ANDREW D HOLLAND BEECHAMVILLE 20255 102186 48.23 12/5/2000
DULCIMAY SCOTT GRANVILLE DIST. 10215 35102 53.22 11/13/2000 MELRIE THOMAS NEW DENBIGH P A CLARENDON 30205 23107 3.18 12/5/2000
HAROLD S ROBINSON 6 TEXT LANE 30015 200743 49.36 11/13/2000 TAJHARAIS M HARRIS 48 WINDY WAY 125 203278 3,391.76 12/6/2000
ISHAKA Y FOSTER LONG POND 30205 211406 17.00 11/13/2000 KEVIN C FERGUSON CALEDONIA DISTRICT 265 4065 6,147.60 12/6/2000
GLADYS GRANT STEWARTON P.A. 30205 15847 47.70 11/13/2000 CARMEN H USHER 10 HALLANDALE DRIVE SOUTH 30015 40749 18,916.44 12/6/2000
KADIAN S JACKSON WHITE RIVER,BUFF BAY 30205 211515 128.50 11/13/2000 KADRIAN RICKMAN 57 LEON AVENUE 30205 209653 108.32 12/6/2000
KENNETH A MCDONALD 3 FIRST STREET 125 103031 5.92 11/14/2000 NARDA N SALMON RICE PIECE DISTRICT 125 203310 8.84 12/7/2000
CLOVER LEWIS CLARKES TOWN 125 202503 15.18 11/14/2000 HYACINTH MUNDLE COFFEE PIECE DISTRICT 125 49654 5,522.92 12/7/2000
MOYIA A WILSON ST PETERS P.O., 125 203304 93.01 11/14/2000 ADINA PRINCE 746 ST NICHOLAS AVENUE 30015 18056 111.97 12/7/2000
RUEL A GORDON 17 COOKE ST 10215 130526 31.69 11/14/2000 LESLIE N BENNETT 794 MIDWOOD STREET APT 2B 30015 18693 6,891.01 12/7/2000
OBRAIN O WILLIAMS 122 PITFOUR 10215 208379 144.90 11/14/2000 SHERRY A COKE TOP LINCOLN 125 202410 3.86 12/8/2000
FITZGERALD R THOMAS GRANVILLE 10215 720286 22,864.22 11/14/2000 ANIKA BROWN NINE TURNS P.A. 125 203677 5.22 12/8/2000
ERROL BENT SOUTHFIELD DISTRICT 22475 40580 18.42 11/14/2000 SALLANDO D DUNWELL C/O MISS CARLA GORDON 125 102986 34.27 12/8/2000
PHYLLIS J GILLINGS 11 TAMPA AVENUE 30015 80754 2,241.77 11/14/2000 KEMAR K HEATH BATTERSEA DISTRICT 125 204710 81.34 12/8/2000
RALPH EDWARDS 46 REGENT ROAD 30205 11091 12,808.70 11/14/2000 RICARDO MCKENZIE HOPE BAY P.O., 125 202830 89.26 12/8/2000
SHAMIR M SOUTH CHUDLEIGH HOUSING SCHEME 125 102588 54.54 11/15/2000 CAROL M LOCKE 1634 TROY LYNN TRAIL 265 722583 42.07 12/8/2000
DAVE WILSON MADRAS DISTRICT 125 203398 90.99 11/15/2000 GLORIA ANDERSON ORANGE 10215 27141 39.25 12/8/2000
KIRON D SENIOR LOT 37 SHREWSBURY 265 201217 3,576.41 11/15/2000 MARSHA MCKENZIE 23 CREEK STREET 10215 204105 50.98 12/8/2000
HOUSING SCHEME WADE A MARRIOTT KENSINGTON P.A. 20255 36794 114.37 12/8/2000
DRE K EARLE COOPERS PEN DISTRICT 1305 102961 710.17 11/15/2000 IDA ROBINSON NEW GROUND 20255 8979 39,977.85 12/8/2000
LUCY WILLIAMSON 33 BEESTON STREET 30015 12453 14,514.42 11/15/2000 CHARLES W RICHARDS 427 HOMESTEAD ROAD, 22475 36111 42,263.86 12/8/2000
KATHINA SIMON LOT 25 WOODSTOCK H/S 125 203326 94.30 11/16/2000 SAMERA A MULLINGS 13 PRINCE OF WALES STREET 30015 5101378 44.41 12/8/2000
SYBIL DALEY 764 OXFORD STREET 265 2790 14,668.78 11/16/2000 LLOYD MCLEAN 17 SEAVIEW GARDENS 30015 5031810 13,460.71 12/8/2000
ROY A GILLIES WELCOME DIST., 10215 94145 41.38 11/16/2000 NORRIAN M SIMISTER 1 E TEXTON ROAD 30015 22071 28,190.92 12/8/2000
CHARLES HIGGINS COPSE P.O. 10215 64278 7,152.88 11/16/2000 DIANA WALKER TOLLGATE P.O. 30205 210301 124.73 12/8/2000
LEANORD G BETTON 243 CENTRAL RD EAST HAM 20255 8765 6,461.55 11/16/2000 FERLENA BURKE 8 ALEXANDER AVENUE 30205 5175 136.80 12/8/2000
NYOKA C BYFIELD 5 CLEVELAND RD 30015 5200933 24.27 11/16/2000 ANNEISHA K WILLIAMS FREEMAN’S HALL DIST. 125 202891 2.29 12/11/2000
CANUTE A SPENCER 32 ANNETTE CRESCENT 30015 5200887 95.30 11/16/2000 CLAUDIA V RICKETTS DARLISTON P.O. 125 203450 13.67 12/11/2000
KENRICK D HUDSON 45 CAMPDEN CRESCENT 125 203406 18.44 11/17/2000 KEVAUGHN J WILSON DEVON P.O. 125 103107 40.93 12/11/2000
RED HILLS ALL AGE PAST RED HILLS P.A. 125 46281 75.95 11/17/2000 MILTON BLAKE THOMPSON TOWN DISTRICT 125 34238 49.03 12/11/2000
STUDENT ASS. AKELIA PALMER IRWIN GARDENS, 10215 104032 32.56 12/11/2000
GRAYS0N C STEPHENSON FRANKFIELD 125 50371 139.89 11/17/2000 MARLENE J WOOLERY GLENDEVON,HENDON PA 10215 92892 7,353.09 12/11/2000
LEONARD WALTERS SHERWOOD CONTENT DISTRICT 1305 5856 12,230.74 11/17/2000 MIDIAN SHARPE CLAREMONT PO 20255 2482 13,929.04 12/11/2000
KIMBERLY C HAWTHORE 18 VERNON’S DRIVE 10215 205851 2.99 11/17/2000 PANCETA A MANDERSON 1181 SOUTH WEST 123RD AVENUE 30015 82282 121.11 12/11/2000
DARREN O CALVERT SALT SPRING DIST 10215 208610 6.42 11/17/2000 RUTH FRASER 27 CORONA CRES 30015 611420 12,886.51 12/11/2000
DANEIKA L BERRY ALDERTON 20255 222183 71.40 11/17/2000 ESMIE A TAYLOR 149 FULLINGDALE ROAD 30015 22041 42,200.90 12/11/2000
RASHEED R BLACK 10 CRESCENT HILL 20255 101094 883.59 11/17/2000 TANISHA BROWN 50 ALEXANDER AVENUE 30205 210029 1.15 12/11/2000
RAHEEM H BLACK 10 CRESCENT HILL 20255 101095 883.59 11/17/2000 TAMECIAH N SMITH RECKFORD DIST 30205 211522 30.09 12/11/2000
MELONEY A CHANCE 7 PENSO STREET 30015 5201090 11.71 11/17/2000 AUDRIANA S HAZELWOOD DISTRICT 125 203292 36.78 12/12/2000
GLORIA F LOWE 55 MAIDEN LANE 30015 5030418 42.82 11/17/2000 CAMPBELL-HENLON
NORA B WRIGHT 7 1/2 ROUSSEAU ROAD 30015 23298 819,759.04 11/17/2000 NATHAN BARNETT JAMES HILL DISTRICT 125 47806 63.15 12/12/2000
DWAYNE VICKERS FOUR PATHS P O 30205 210201 141.02 11/17/2000 KISHAWN D WATERCRESS DIST. 265 101827 380.97 12/12/2000
RUBY MCDONALD 564 LEXINGTON AVENUE 265 13746 83.14 11/20/2000 FARQUHARSON
AMANDA S ATKINS 7 RODNEY STREET 1305 102087 127.77 11/20/2000 GEORGE R WATSON LILLIPUT DISTRICT 1305 201919 100.00 12/12/2000
ANTONNETTE TULLOCH 59 PITFOUR,GRANVILLE 10215 205330 8.35 11/20/2000 VERNA V WARLOCK 8605 LEONARD DRIVE 10215 725444 25.08 12/12/2000
DAVID M MORGAN P.O. BOX 1429 R6-1 #5 LAGOONS 10215 93545 30.47 11/20/2000 CEYON ALLEN POTOSI DIST 10215 130058 53.58 12/12/2000
CAROL MELBOURNE 2A ALEXANDER ROAD 30015 47922 11,266.18 11/20/2000 JULAINE BRAHAM 19 1/2 KERR CRESCENT 10215 105199 5,852.50 12/12/2000
VINCENT BURRELL FOUR PATHS P O 30205 19750 43.38 11/20/2000 MAXINE THORPE BICKERSTETH DISTRICT 10215 39330 6,611.74 12/12/2000
BRANDON A MILLER C/O BRANDO FARMS 30205 107368 49.20 11/20/2000 SHAVAN BRAHAM 19 KERR CRES., 10215 105179 6,780.84 12/12/2000
SHIRLEY CAMPBELL 33 LUSHINGTON ROAD 30205 12642 140.65 11/20/2000 HOPETON CLARKE NEW MILLS 10215 86004 70,837.94 12/12/2000
RITA M LAIDLAW 743 EAST 219 STREET 30205 46026 581,594.08 11/20/2000 LASHE A GORDON LOT 2558 SOBRITY WAY, 30015 103066 123.33 12/12/2000
TAMARA S BECKLES 13 MANLEY AVENUE 125 203343 3.62 11/21/2000 WATERFORD
FRANKFIELD PNP DIVISION FRANKFIELD P O 125 46183 32.93 11/21/2000 TAJ GRANT SALT MARSH 1305 102990 10.00 12/13/2000
ANDREW J BROWN LOT 12 MOUNTAIN COUNT 265 100758 12.18 11/21/2000 TRACEY A ANDERSON SCHAWFIELD DISTRICT 1305 101406 14.67 12/13/2000
DWAYNE K VICKERS SHEFFIELD DISTRICT 265 201014 426.84 11/21/2000 NICKOY GRANT SALT MARSH 1305 102986 17.42 12/13/2000
FLORISHA P RILEY FRIENDSHIP DISTRICT 10215 109992 86.61 11/21/2000 DEMAR BERNARD FALMOUTH GARDENS 1305 201930 37.36 12/13/2000
DONNAHUE O WILSON 13 LINCOLN PLACE 10215 201129 93.61 11/21/2000 TABIA A BROWN CLARKES TOWN PO 1305 201960 50.00 12/13/2000
ROUSHELL S RILEY FRIENDSHIP DIST 10215 130307 132.96 11/21/2000 KADEEN L LEWIS BARRETT TOWN 1305 201951 59.05 12/13/2000
ERROL B PHAGE MUCHO 10215 84516 49,751.57 11/21/2000 YANICKE MALCOLM DAVIS PENN 1305 102989 70.00 12/13/2000
VICTOR STEWART RUNAWAY BAY 20115 201382 119.30 11/21/2000 KEMAR HAYLES LONG BAY DISTRICT; LILLIPUT 1305 201929 74.48 12/13/2000
JONNOI L WALLACE 30015 5101831 44.99 11/21/2000 CLIVE MENDEZ FLANKER DISTRICT 1305 201933 75.46 12/13/2000
CHARLENE R NELSON 190 ORIOLE CLOSE, 30205 211203 9.52 11/21/2000 SHADONNA SCOTT LONG BAY DISTRICT 1305 102974 83.80 12/13/2000
MARSHALL PEN TAVENIA T TAYLOR LILLIPUT DISTRICT 1305 201969 100.00 12/13/2000
KIRKLAND T FEARON CHATEAU DIST.,P.O. BOX 384 30205 105045 30.79 11/21/2000 CHEVILLE CAMPBELL PALMYRA DIST., 1305 102982 110.00 12/13/2000
SEFTON C REYNOLDS LOT 157 GLENMUIR H/SCHEME 30205 207764 103.85 11/21/2000 SHELDON JAMES SCARLETT HALL, 1305 102980 117.00 12/13/2000
SHARON A SIMMS LOT 29 TORONTO MEWS 125 201900 122.01 11/22/2000 YANASH MALCOLM DAVIS PENN 1305 102995 120.00 12/13/2000
RITA M DAVIS WELCOME DISTRICT 265 4013 50.30 11/22/2000 NICOLE ANDERSON ORANGE 10215 103545 141.92 12/13/2000
LOVENIE A ANDERSON 48 ROSALIE AVENUE 30015 21608 48.72 11/22/2000 KEION THELWELL 31 BARNETT LANE 10215 60362 8,858.87 12/13/2000
INEZ G HEWITT 5 MEADOWBROOK MAIN 30015 17752 7,514.09 11/22/2000 TALESHA T SHEPHERD 88 CATHRINE MOUNT MT SALEM 30015 5101478 17.13 12/13/2000
ANEITA STERN 43 PEVENSEY AVENUE 30205 26601 280.00 11/22/2000 LEONIE K ISAACS WINDSOR CASTLE DISTRICT 30015 5033186 18.55 12/13/2000
NARDIA C HALL 6 BECKFORD STREET 125 203290 28.40 11/23/2000 SAMANTHA T SIMMS LOT 502 CATHERINE HALL 1305 201982 50.00 12/14/2000
JADA S BARWISE LOT 57 VANZIE LAND 1305 102207 875.28 11/23/2000 SAWYERS ALL AGE SAWYERS DISTRICT 1305 26104 114.27 12/14/2000
HOUSING SCHEME SCHOOL
KRIS-ANN A TAYLOR LOT 351 BILBERRY AVENUE 10215 120288 40.25 11/23/2000 ANDRE LEE NORWOOD 10215 105177 93.65 12/14/2000
KIMARIE P LEE BARRETT TOWN 10215 131078 113.87 11/23/2000 TRINITY METHODIST ANCHOVY 10215 20982 7,703.12 12/14/2000
AH K LEE NORWOOD 10215 105194 125.37 11/23/2000 MEN’S FELLOW
BRANDON A SEWELL 77 ROSEMOUNT 10215 130869 137.59 11/23/2000 JOSEFINA BURKE 17 LORRAINE AVE 30015 41366 132.84 12/14/2000
VALERIE MORRIS COULTART GROVE 20255 9207 20,502.40 11/23/2000 LATOYA Y WILLIAMS 20 HAMPTON DRIVE 125 203105 17.19 12/15/2000
YOUKO Y KERR 3 BOWENS RD 30015 102273 5,409.22 11/23/2000 MAURICIA S LAWRENCE 162 GUANGO ROAD 10215 205701 71.84 12/15/2000
SUZETTE A WHYTE 3 PORTMORE DRIVE 30015 5036269 26,368.71 11/23/2000 DELROY JAMES 18 LOVE LANE 10215 92610 100.05 12/15/2000
NICOLE P FULLER TURNERS DISTRICT 30205 211534 61.67 11/23/2000 PAULETTE E LANDELL BAGBIE DISTRICT 10215 56940 123.43 12/15/2000
SOPHIA A GAYLE 50 1/2 ROSEMARIE LANE 125 203106 81.39 11/24/2000 SYDNEY C MARSHALL 66 BOND STREET 30015 5201032 88.09 12/15/2000
NORSON GRANT 117 DALLING STREET 265 27123 110.85 11/24/2000 CLEON REID 51 CHISHOLM AVE 30015 14513 7,707.82 12/15/2000
SCELECIA R HARWOOD STEWART CASTLE 1305 102035 11.40 11/24/2000 MICHAEL J SCOTT 164 BRUNSWICK AVENUE 10215 208557 27.57 12/18/2000
JOYLAIN WOLLERY PEACE VIEW ALBION 10215 86222 31.62 11/24/2000 GARFIELD F ALLEN PIMENTO RIDGE,UNITY HALL 10215 92858 41,633.78 12/18/2000
STEPHAN M NEVERS ALVA DISTRICT 20115 101870 6.37 11/24/2000 ROMEO N ROSE PARRY TOWN 20255 34027 7,579.53 12/18/2000
SUZETTE MORRIS 8 HARVEY ROAD 30015 95978 6,435.04 11/24/2000 TIA S DELL JUNCTION DISTRICT, 22475 100615 1,022.60 12/18/2000
RAXINE A MUIR 9 DANDELION TERRACE 30205 211149 12.08 11/24/2000 KEVIN K KERR STEEL ROAD,GOLDEN SPRING 30015 103068 115.34 12/18/2000
DAMION RICHARDSON COMFORT HALL DISTRICT 125 203003 10.23 11/27/2000 GEORGE R KERR STEEL ROAD 30015 202557 115.34 12/18/2000
KEVIN F SMITH LOT 603 INNSWOOD VILLAGE 125 203339 31.86 11/27/2000 SANDRA ELCOCK 123 WINDWARD ROAD 30015 5100068 148.82 12/18/2000
V K BONNICK FRANKFIELD P O 125 36172 13,860.52 11/27/2000 SANDRA ELCOCK 123 WINDWARD ROAD 30015 5100069 149.25 12/18/2000
JOHNIELIA L CAMERON ORANGE HILL 20115 101871 707.62 11/27/2000 GLENNIS P ROBERTS 21 VINCE COURT 30205 39780 71.58 12/18/2000
UPSETTER C/O MR ROLANDO JARRETT 1305 18047 34.84 11/28/2000 CATHERINE M EDWARDS 16 CHAPLETON ROAD 125 203401 107.59 12/19/2000
SYLVANUS DOWNER DUANVALE DISTRICT 1305 20589 6,017.79 11/28/2000 CHARLES MUNDLE ANDREW HILL DISTRICT 125 40649 12,627.94 12/19/2000
DELROY D CAMPBELL MT. SALEM, 10215 105051 257.32 11/28/2000 LYNDON BLAKE 15A EAST AVENUE 265 25861 4.66 12/19/2000
PHYLLIS J WILLIAMS ROEHAMPTON DISTRICT, 10215 74298 391.41 11/28/2000 KEMAR S MCCALLA 2 BUCKS AVE 30205 109200 43.74 12/19/2000
P.O. BOX 13, LENDON FORBES WATERLOO DISTRICT 125 343 141.97 12/20/2000
RONIQUE A MCLISH 9 BUTTS CRESCENT 30015 102982 141.05 11/28/2000 S K YOUTH CLUB BURNT SAVANNAH DISTRICT 265 12740 16.58 12/20/2000
MYRA SCHROETER 232 ELMHURST DRIVE 30015 82291 59,306.99 11/28/2000 NASTASSIJA S TENNANT 36 RELAY ROAD 30015 5200748 49.15 12/20/2000
DAPHNE SWABY SAVANNAH DISTRICT 30205 28465 39.02 11/28/2000 NEWTON U FERGUSON RAYMONDS SETTLEMENT 30205 42601 126.65 12/20/2000
ANDRA V BROWN BREEZY VALLEY 30205 209364 135.89 11/28/2000 WINSTON E REID P.O. BOX 31948 30205 109572 3,331.60 12/20/2000
DAMION B SAMUDA LOWER CHRISTIANA 125 203266 19.12 11/29/2000 ROXANN LISCOMBE CURATOE HILLL 125 203100 14.97 12/21/2000
WALDON A ROBINSON BATTERSEA DISTRICT 125 204581 36.31 11/29/2000 CALVIN WALSH 23 MARCH PEN ROAD 125 203034 34.99 12/21/2000
ALMENA P GUTHRIE 2430 NW 176 TERRACE 265 721361 32,712.01 11/29/2000 CHERENE GRANT BELMONT DISTRICT 125 203338 57.55 12/21/2000
VILMA BAYLEY 12 LAGOON VIEW WALK, 10215 33597 11,727.35 11/29/2000 HOPAL WALKER CHEAPSIDE DISTRICT 125 203787 71.61 12/21/2000
BOGUE HEIGHTS JAMES CAMPBELL SEDBURGE 125 28439 124.93 12/21/2000
KERRY-ANN GORDON 221/2 CAMBRIDGE STREET 30015 5200615 16.36 11/29/2000 DEIDRE S MCNALLY SEAVIEW FARM ROAD 125 203396 126.90 12/21/2000
DIANNE C INSWOOD 21 FAIRFAX DRIVE 30015 5200799 56.02 11/29/2000 LAUREL N GUY 734 WATHCUNG AVENUE 125 200022 142.03 12/21/2000
MICHAEL A MINOTT SHOOTERS HILL 30015 5102031 100.00 11/29/2000
JEROME J WILSON SHOOTERS HILL 30015 5102033 100.00 11/29/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

FRANKFIELD PRIMARY C/O THE PRINCIPAL 125 46107 145.89 12/21/2000 EFFIE J LEWIS JOHN’S HALL P O 10215 31166 114.98 1/15/2001
SCHOOL CHARMAINE A FORBES TUCKER 10215 82269 128.06 1/15/2001
IDA M ALLEN CULLODEN DISTRICT 265 4978 104.43 12/21/2000 ANDREA L SIMPSON 777 JANE STREET, APT#903 20115 101683 1,594.91 1/15/2001
FELICIA D WILSON CAMPBELL LANE 10215 109915 1,115.69 12/21/2000 NOXROY POWELL BULL SAVANNAH PA 22475 101519 685.64 1/15/2001
GREGORY F MOORE SHOOTERS HILL, SEVEN MILES 5101438 132.07 12/21/2000 ARTFORD REID 7 DRIFTWOOD COURT UNIT 3 30015 29774 7,440.74 1/15/2001
P.A. 30015 MONICA L MCNISH 4912 STEWART AVENUE 30015 9013552 33,037.32 1/15/2001
JAVON A SHIELDS 16 WOODHAM CRESCENT 30015 5101963 1,955.65 12/21/2000 BASIL AYTON ASHLEY P O 30205 10259 83.54 1/15/2001
SUDANI N SATCHELL PALMERS CROSS DIST 30205 109526 34.43 12/21/2000 HERBERT BOOTHE 18 TRENTON ROAD 30205 48314 147.00 1/15/2001
DWAYNE A CADEN MT CAREY DISTRICT 125 203287 78.63 12/22/2000 KENEISHA C MELVIN POTOSI DISTRICT 125 203225 2.23 1/16/2001
MIGUEL N POWELL LOT 8 CHUNGS AVE, 125 203621 132.52 12/22/2000 RYAN A LECKY SHREWSBURY DISTRICT 125 205022 43.04 1/16/2001
99 M/CHESTER RD JERMAINE BOWEN VALE ROYAL 1305 102759 378.39 1/16/2001
TAVON CLARKE SALT MARSH DIST 1305 101649 29.97 12/22/2000 WINSTON G GORDON GLENDEVON 10215 54225 81.13 1/16/2001
JULIETTE BECKFORD LOT 40 CATHERINE MT 10215 24073 62.30 12/22/2000 KANIEL A PYNE LOOK OUT DIST. 10215 209332 87.95 1/16/2001
HERMON R THOMAS GOLDEN GROVE 20255 9681 113.10 12/22/2000 ODAINE O WILLIAMS LOT 709 ROSE HEIGHTS 10215 205907 1,735.63 1/16/2001
COURTNEY A GAYLE PALMETTO PEN 30205 28118 133.04 12/22/2000 HUGH R SPENCE 24 WATERLOO RD 30015 15278 6,365.16 1/16/2001
MARCIANA S WHYTE BATH P.O. 125 203241 26.40 12/27/2000 DESMOND CLARKE 15 LOTHAN AVENUE 30015 614246 11,694.06 1/16/2001
SHANETTE WILLIAMS BERWICK DISTRICT 125 203440 30.53 12/27/2000 JANAE S THOMAS 391 BUSHY PARK , 30205 109015 18.36 1/16/2001
VIVIAN HARRIS 4TH EAST KENSINGTON 125 203311 32.80 12/27/2000 HOUSING SCHEME
CORDELL L HOWELL HESSEN CASTLE DISTRICT 125 203299 83.22 12/27/2000 HYACINTH GIVANS THOMPSON TOWN P.O. 30205 25669 30.69 1/16/2001
NATALIE L FENDERSON WILMINGTON DISTRICT 125 203188 1,376.59 12/27/2000 JESSICA BENNETT OSBOURNE STORE P.O. 30205 110103 2,165.79 1/16/2001
DERECK D WHITE 73 BOSTALL HILL 1305 700186 294,980.62 12/27/2000 ALICIA A JAMES GUNNS DRIVE, GRANVILLE DIST. 125 203430 48.67 1/17/2001
ROXROY D SINCLAIR LOT 314 CATHERINE MOUNT 10215 103271 1.69 12/27/2000 TAMARA PLUMMER ROSE HILL DISTRICT 125 203546 96.15 1/17/2001
GAIRY G CUMMMINGS HIGHGATE DIST 10215 77812 75.27 12/27/2000 JEANETTE L WHITE TOP ALSTON DISTRICT 125 34398 7,217.18 1/17/2001
SEMONE L DUNN SALT SPRING ROAD 10215 209032 88.67 12/27/2000 SYLVEN REID 2737 KIPLING AVE. #1215 125 27695 18,323.61 1/17/2001
DONNA M GORDON 17 COOKE STREET 10215 130525 92.40 12/27/2000 DWAINE M SOLOMON 51 ALBION HEIGHTS, 10215 89133 59.83 1/17/2001
ONEKA E BROWN JOHNS HALL PO 10215 209454 100.31 12/27/2000 EVANGELISM THROUGH LOT 169 PITFOUR BLVD 10215 90355 21,541.01 1/17/2001
LEVAR D SIMPSON C/O MAXINE HULL 30015 5101156 8.37 12/27/2000 DRAMA
KAYODI T SATCHELL PADMORE DISTRICT 30205 109525 7.56 12/27/2000 MAUDLYN SINCLAIR 9916 212TH STREET PVT HOUSE 30015 21687 770,003.42 1/17/2001
CHRISTOPHER HINDS LOT #22 MERRIVALE GARDENS 30205 24422 6,871.66 12/27/2000 RUEBEN WILLIAMS 390 GLENGARRY DRIVE 30205 18318 63.97 1/17/2001
DEBBIE D HAYES LOT 148 10215 206981 7.88 12/28/2000 RUBY E STEWART MOUNT STEWART DISTRICT 265 13980 7,351.18 1/18/2001
HOWARD C WHITELOCK ROSEMOUNT 10215 130173 91.37 12/28/2000 PAULINE D SMITH 6490 PELLETER BLVD BROSSARD 265 28800 30,631.28 1/18/2001
AVA D HOPKINS P.O.BOX 32 10215 723147 95.75 12/28/2000 HUBIOUS DENNIS NORWOOD., 10215 94952 1,000.00 1/18/2001
VENESSA WHITELOCK ROSEMOUNT 10215 130172 639.15 12/28/2000 ERROL CHAMBERS LOT 26 MIDDLE ROAD 10215 40233 12,870.81 1/18/2001
JENNIFER M FENNELL 9761 RIVERSIDE DRIVE 10215 70134 38,957.65 12/28/2000 NICKAS E PORTEOUS POINCIANNA DRIVE, PITFOUR 30205 211154 6.87 1/18/2001
LIONEL THOMAS GREEN PARK P.A. 30205 9425 9,645.66 12/28/2000 ASTON N GRAY 22 COFFEE CRESCENT 30205 109709 62.19 1/18/2001
MARSHA F 62 SOUTH EAST SECOND WAY 125 203493 8.39 12/29/2000 ANDRE A GRAY 22 COFFEE CRESCENT 30205 109710 62.19 1/18/2001
FOSTER-QUARRELL ANTHONY POTHEMONT HERMITAGE DISTRICT 125 202834 40.34 1/19/2001
KELLY ANN D GRANT C/O MISS DOREEN GRANT 30015 5100431 34.23 12/29/2000 KEMAR K STONE TOP LINCOLN,P.O.BOX 56, 265 101831 258.21 1/19/2001
VIVIENNE P SCOTT 26 OAKLAND ROAD 30015 5200027 121.93 12/29/2000 MONIQUE LOVELACE DUANVALE DIST 1305 102727 94.59 1/19/2001
KEVIN M LAMONT 70 OXFORD STREET 30015 5100286 132.08 12/29/2000 DANIELLE BAILEY MARTHA BRAE DISTRICT 1305 103017 140.00 1/19/2001
KIMBERLY D GRANT C/O DENNIS GRANT 30015 5101070 141.06 12/29/2000 DAMION S JACKSON 41 D’AGUILAR ROAD 30015 5101813 87.43 1/19/2001
SYLVIA A JOHNSON 10 VERMONT AVENUE 30015 5034108 1,995.80 12/29/2000 JOSEPHINE HYLTON 6 SUTTON STREET 30015 5014349 3,287.38 1/19/2001
PEARLINE LEWIS 7 SLIP DOCK ROAD 30015 38994 9,210.62 12/29/2000 WINSTON THOMPSON RACE COURSE DISTRICT 30205 721564 284,172.14 1/19/2001
ENOS ANDERSON DAWKINS DISTRICT 30205 17671 13.42 12/29/2000 SEREKA T SMITH 8 JULIET STREET 125 203918 43.90 1/22/2001
GEORGE HEADMAN 31 BOND ST 30015 611233 34,637.44 1/1/2001 ALBERT G THOMPSON BROCKERY 125 21345 125.45 1/22/2001
DAVID E VIRGO GORDONS CRES. 10215 209500 42.49 1/2/2001 KERONA A WITTER C/O LORNA WITTER 125 102270 930.71 1/22/2001
DOROTHY J HINES LOT 173 GLENDEVON NORWOOD 10215 82935 71.64 1/2/2001 VENTON DALEY GREENPOND 10215 209348 8.84 1/22/2001
CELENE DIXON 9 CREEK STR. 10215 89253 6,011.25 1/2/2001 OMAR POWELL 344 W 116 STR.APT. 1B 10215 43291 11,471.45 1/22/2001
MARIS A LEWIN 4059 MONTICELLO AVE 30015 1320 74,265.51 1/2/2001 CLARENCE DAWES 6TH AVE MONTEGO HILLS 10215 36378 24,018.68 1/22/2001
CHRISTINA G BROWN SPALDING DISTRICT 125 103164 69.64 1/3/2001 RYAN R MASON 17 SHEFFIELD ROAD 30015 5200099 51.46 1/22/2001
MILDENE ROBINSON MIZPAH DISTRICT 125 28571 5,685.84 1/3/2001 LASCHE D PRENDERGAST 14 PRETORIA ROAD 30015 5102063 62.19 1/22/2001
DANIEL SCOTT MAROON TOWN 10215 13042 56.03 1/3/2001 DENNIS NEWBY YORK CASTLE PA 20255 12696 63.26 1/23/2001
BENSONTON SCHOOL BENSONTON P O 20255 18003 4.21 1/3/2001 CHARLES HUTCHINSON 263 96TH STREET 20255 37934 267,218.96 1/23/2001
BOARD UNITED HOLY CH OF JAM 2 CHANG AVENUE 30015 44193 2.45 1/23/2001
JAMEIL O MCLEISH 2 JOHNSON AVE 30015 5102052 69.64 1/3/2001 YOUNG PEOPLES
JABEZ B O’FLYNN 5 HOPKINS AVE 30015 7226 112.55 1/3/2001 ENDEAVOUR
RAMONE A SMITH LOT 510 DAYTONA GREATER 30015 202392 559.51 1/3/2001 WELLESLEY HEMMINGS C/O LORENZO WEBSTER 30015 5100018 117.56 1/23/2001
PORTMORE HEMMINGS
PARRICE R WALFORD 15 JUNO CRESCENT 30205 104583 108.62 1/3/2001 SCOTIA TRUST PARTY A/C C/O S.B.C,4TH FLOOR 30015 909232 1,822.63 1/23/2001
JANICE A BRADY SANDY BAY DISTRICT 30205 104224 521.82 1/3/2001 MILDRED EDWARDS 2B TANKERVILLE AVE 30015 22248 24,468.26 1/23/2001
FELECIA SPENCE CROFT’S HILL DISTRICT 30205 22532 16,764.99 1/3/2001 NIOKA C CAIN LOT 263 NE 29TH AVENUE 125 203454 73.25 1/24/2001
MAHALIA MARTIN 68 HAVENDALE DRIVE 10215 109395 1,041.80 1/4/2001 EMMANUEL CHAPEL C/O MR OWEN REID 125 17777 7,365.71 1/24/2001
MELITA NICKLE MALDON DISTRICT 10215 55990 17,078.13 1/4/2001 PENTECOSTAL CHURCH
CORDEL JACKSON LOT 10 MONEAGUE 20255 34521 24.26 1/4/2001 OF GOD
HOUSING SCHEME WINNIFRED V GOODEN SPRINGFIELD 265 5598 15,912.25 1/24/2001
HUMBURY E HALL 36-WILLETT AVE 20255 649716 16,594.87 1/4/2001 AJANA MORRISON GRANVILLE DISTRICT 1305 102515 100.00 1/24/2001
ELSIE JAMES 8 THIRD STREET 30015 8620 109.36 1/4/2001 KIMBERLEY K MILLER SPICY HILL DISTRICT 1305 201230 122.38 1/24/2001
FERRON SEPTIMUS HENRY 129 ESLEY RD 30015 9237 189,136.24 1/4/2001 EVERTON CLARKE GRANVILLE DISTRICT 1305 102513 130.03 1/24/2001
REMOSA P MORGAN LONGWOOD DISTRICT 30205 203013 87.33 1/4/2001 GARFIELD WALKER RAMBLE HILL 10215 81305 1.52 1/24/2001
KEISHA M PINTO 338 SILVER CLOSE 30205 109682 282.48 1/4/2001 ANYA N SMICKLE CANNON COURT 30015 5100113 7,064.59 1/24/2001
DEMEISH A GOLDING JACKSON TOWN P.O. 125 203089 3.15 1/5/2001 CHRISTOPHER MORALES 931 GOLD CRESCENT 30205 209644 18.41 1/24/2001
LORNA MCGREGOR CHRISTIANA P O 125 1307 88.62 1/5/2001 WINSTON F LUMSDEN 301 MAPLE AVENUE APT#1 265 7800 34.90 1/25/2001
ROMA C JOHNSON 179 KINGSHILL AVENUE 125 1782 131.40 1/5/2001 ALTAMONT MCFEE STEWARTON P.A. 30205 7363 6,190.03 1/25/2001
CASVAL ANDERSON TROUT HALL DISTRICT 125 50112 307.70 1/5/2001 NETESHA REID SIGNIRWIN #2 P.O. 125 202748 107.07 1/26/2001
HOPIE G BRAMWELL MCKOY DIST. 10215 87323 125.72 1/5/2001 VONDANE R ANDERSON 17 ALEXANDER TERRACE, 10215 208960 2.50 1/26/2001
WESTERN FOOD FOR FORT STREET 10215 90472 11,856.56 1/5/2001 CORAL GARDENS
THE POOR INGRID O COOTE HENDON 10215 200508 896.02 1/26/2001
LYNDELL BEWRY 1693 HEATHERINGTON ROAD 20255 2514 15,381.61 1/5/2001 ELSA V CUNNINGHAM 3 BENIN ROAD 20115 34751 33,416.14 1/26/2001
EVERTON GAYLE 54 THEATRE STREET 22475 720049 25.96 1/5/2001 MARK A RODGERS 1 CENTRAL AVENUE 30015 5200170 132.08 1/26/2001
DIMARIO R PINNOCK 64 SOUTHERN CROSS DRIVE 30015 5101881 100.00 1/5/2001 RASHFORD FOWLIN 2 RHONA WALK 30015 9013222 9,492.99 1/26/2001
JEFF J MCINTOSH 48 REEF AVENUE 30015 5102032 100.00 1/5/2001 LEONIE P WILSON LOT 11 GLENMUIR MEADOWS 30205 39392 101.70 1/26/2001
ALANA JOHNSON 7 MILES 30015 5102021 102.99 1/5/2001 SHANIA L LILLY THREADLIGHT ANDERSON 30205 109404 365.74 1/26/2001
ALRICK STRACHAN ANOTTO BAY 30015 5003575 138.42 1/5/2001 HEIGHTS
CHERI A SINCLAIR ST. TOOLIS DISTRICT 30205 102007 8.72 1/5/2001 NORDLEY O BOOTH SILENT HILL DISTRICT 125 200416 992.22 1/29/2001
KEONA P ROWE ORANGE BAY DIST 125 203987 69.77 1/8/2001 DERRICK W WILLIAMS PAUL ISLAND DISTRICT 265 101845 2,104.11 1/29/2001
BRENTON B BOWEN CRAWLE DISTRICT 1305 201357 33.97 1/8/2001 WILMOTH A TATE FUSTIC GROVE 265 6499 12,307.89 1/29/2001
SONIA J COLLEY WAKEFIELD PO 10215 63566 25,059.24 1/8/2001 LOYNE BROWN BROWN’S TOWN P.O. 20115 201809 76.59 1/29/2001
HENRY A BROWN 19 LINCOLN ROAD 20115 26656 130.58 1/8/2001 ZION TRUE FELLOWSHIP LUMSDEN P.A. 20115 23586 13,626.41 1/29/2001
SHANIEL K MOULTON LILLYFIELD 20115 101888 219.37 1/8/2001 CHURCH
SHANEKI N JOHNSON BENIN 20115 101645 283.57 1/8/2001 TARA J STEELE GOLDEN GROVE 20255 102353 705.90 1/29/2001
NUGENT PHILLIPS BLOCK A APT #6 30015 87038 6,359.35 1/8/2001 DEVON M FITZGERALD 11 MILES BULL BAY 30015 5030105 85.85 1/29/2001
JAMAICA POLICE TWICKENHAM PK 30015 89806 78,847.26 1/8/2001 ESTATE CLARENCE 15 CALEDONIA AVENUE 30015 5030474 100.72 1/29/2001
ACADEMY ECO VILLAGE JOSEPH JONES
SAVINGS DEMONE T OCTABLE KEMPS HILL 30205 109719 62.19 1/29/2001
WINFORD GOODEN CHRISTIANA PO 125 6218 80.68 1/9/2001 ALEXIA DUNCAN TOP HILL DISTRICT 30205 110075 88.94 1/29/2001
NINETA WALKER GREEN RIVER DISTRICT 125 41352 17,718.43 1/9/2001 KIRK D COWELL CLARKS TOWN P.O. 1305 200856 149.69 1/30/2001
DWAINE K MERCHANT ORANGE DIST 10215 209712 75.48 1/9/2001 MELBOURNE J REID TUCKER DIST., 10215 210430 39.91 1/30/2001
VERLEY L PEARCE SOMERTON DIST 10215 62667 89.36 1/9/2001 CLEOPAS J MANDERSON 5 COOMBS LANE, 10215 59078 109.14 1/30/2001
CANAAN SURVIVORS PNP CANAAN DIST 10215 34166 104.48 1/9/2001 MALIK Z WRIGHT LOT 52 FARM HEIGHTS 10215 110521 307.68 1/30/2001
WOMENS MOVEMENT ERNEST HARRIS LIME HALL PO 20255 8221 171,007.75 1/30/2001
DOROTHY E BRUCE 1480 BRITANIA RD. WEST UNIT 6 10215 83854 126.42 1/9/2001 KEIANNA D SMITH 27 PARADISE STREET 30015 5101322 123.25 1/30/2001
MISSIAUGA MICHANE S BLAKE 82 EAST STREET 30015 5101406 841.66 1/30/2001
ANNMARIE D GORDON GREENPOND DIST. 10215 76254 6,931.80 1/9/2001 ALECIA L LEE BARNSTAPLE DISTRICT 125 203919 87.24 1/31/2001
BRIAN J ALEXANDER SCARLETT HALL 20115 100867 466.91 1/9/2001 KENNETH YOUNG CHRISTIANA P.O., 125 31701 6,664.69 1/31/2001
DAVE A ELLIOTT 194 CECILE AVE 30015 5200318 40.76 1/9/2001 OLGA M MCLARTY WALDERSTON P O 125 4438 25,765.51 1/31/2001
TOSHIBA CUFF 3 ABENG WAY 30015 5101590 510.06 1/9/2001 NASAMBIE P WILLIAMS 5 GOODWOOD TERRACE 265 101847 269.16 1/31/2001
LETONIA S KERR MARYLAND DIST 125 203544 64.17 1/10/2001 RINGO A BENDOR SPICY HILL DISTRICT 1305 102860 2,126.89 1/31/2001
KRYSTAL T FRITZ C/O MS PAULETTE BARRETT 125 102298 141.94 1/10/2001 RUSCHELLE L GREEN ABERDEEN 20115 101577 1,133.90 1/31/2001
EMBROZINE L TOMLINSON ROSE HEIGHTS 10215 11469 7,398.56 1/10/2001 ORLANDO J BROWN 19 MARGARET STREET 30015 5101021 43.06 1/31/2001
GLORIA P DONALDSON 1 BROWING CLOSE 22475 28153 12,584.59 1/10/2001 ISOLENE I GAVIN 21 ARUNDEL ST 30015 35726 27,434.29 1/31/2001
TEEBA J GODDISHAW LOT 1342 SEAVIEW GARDENS 30015 5101128 68.62 1/10/2001 GLORIA FRANCIS 40 NORMA AVE 30015 5011986 1,135,679.96 1/31/2001
KAROU K SLOWLY LOT 1342 SEAVIEW GARDENS 30015 5101129 75.32 1/10/2001 SHENEQUA K CLARKE 19 MAROON PATH 30015 5101909 139.05 2/1/2001
BERYL CUNNINGHAM LOT 203 BOSTON ROAD 30015 29302 43,557.19 1/10/2001 BRITHNAY A SIMPSON MCCOOKS PEN 30205 109725 76.59 2/1/2001
MARCUS M BIGBY LOT 609 ELTHAM BOULEVARD 30205 211218 3.87 1/10/2001 FLOYD DARING 491 CARROLL STREET 30205 8749 89.29 2/1/2001
PANSETA E SLOWLY 2335 JANE STREET 265 20108 14,726.47 1/11/2001 TAMEKA P JOHNS CAMPER DOWN 125 202378 6.98 2/2/2001
FLORIS HARVEY BOUNTY HALL DISTRICT 1305 7533 20,158.80 1/11/2001 LISA A FULLERTON 2886 CESSNOCK ROAD 125 202677 8.72 2/2/2001
CARLINE A RAINFORD LOT 322 2 NORTH,GREATER 30015 94255 52.95 1/11/2001 VALCY R JAMES NINE TURNS P.A. 125 47903 66.74 2/2/2001
PORTMORE PO. WINNIFRED BERTRAM THATCH WALK 125 14449 18,033.79 2/2/2001
AKENE J TAYLOR BAYSHORE PARK 30015 5101530 6,124.57 1/11/2001 ALVIN CLARKE GLASCOW 125 16549 18,063.38 2/2/2001
LORNA FOSTER 100 WINDMEADOW WAY 30015 37508 6,595.96 1/11/2001 ANDREW O MCDONALD PERTH TOWN 1305 200350 13.64 2/2/2001
NORMA L PAISLEY 782 CLEVELAND STREET 30015 9751 711,161.60 1/11/2001 TIVONA THOMAS SHAWBERRY 20115 101921 97.64 2/2/2001
TIMOTHY A POWELL DANIEL TOWN DISTRICT, 1305 13723 55,703.98 1/12/2001 URIAH CLARKE TRYSEE DISTRICT 20115 26162 7,440.67 2/2/2001
NORBERT C MYLES LOT 93 WOODWIND WAY 10215 206163 76.81 1/12/2001 BEREAN CHURCH OF GOD CURATOE HILL MAY PEN 30205 21266 71.46 2/2/2001
RENAE S WATSON BOGUE HILL 10215 106431 126.88 1/12/2001 OWEN MILLS 22 HUDSON STREET 265 9533 105.85 2/5/2001
MONICA CROSDALE 1985 VICTORIA PARK 10215 94858 1,965.20 1/12/2001 CAROL MCKENLY 746 HASKEY AVENUE 30015 5013535 16,699.22 2/5/2001
MAUD JONES PO BOX 44 10215 43083 24,208.47 1/12/2001 PATRICIA WRIGHT 278 MAHAGONY GLADES 30205 200029 3.28 2/5/2001
CHANTELLE C HAUGHTON BULL SAVANNAH P A 22475 101713 315.28 1/12/2001 ALTHEA DAVIS 55 FAIRFIELD DRIVE 30205 17891 26.47 2/5/2001
RUSHANO K BARNES 11 MILES 30015 5101811 567.41 1/12/2001 SCM. OUTREACH GAYLE HOUSING SCHEME 30205 27094 123.50 2/5/2001
ALICE SATCHELL 69 BAY FARM ROAD 30015 9010543 7,531.11 1/12/2001 MINISTRIES LTD
MILLICENT GARDNER 4A SCOTT RD 30015 601954 7,718.46 1/12/2001 DWAHANE SINCLAIR GINGER HILL DISTRICT 125 202873 52.20 2/6/2001
EWAN J ANDERSON SAVANNAH DISTRICT, 30205 109318 1,723.83 1/12/2001 BEAUFORT PRIMARY
PALMERS CROSS SCHOOL MUSIC ACCOUNT BEAUFORT DISTRICT 265 12454 5,866.55 2/6/2001
CHRISLEE J THOMAS PALMERS CROSS DISTRICT 30205 109319 1,784.74 1/12/2001 BEAUFORT SCHOOL DARLISTON P O 265 12240 9,295.23 2/6/2001
NICON A SAMUELS 11 MITCHELIN AVENUE 125 203824 13.40 1/15/2001 4-H CLUB
DONIQUE R SAMUELS MARYLAND DIST 125 203534 30.71 1/15/2001 THANDIWE T TOMLINSON CAREY PARK DIST 1305 200468 1.94 2/6/2001
FRANCELLA BARTLEY SPALDINGS PO 125 9236 147.96 1/15/2001 WATSON TOWN DUMFRIES P.A. 1305 18087 44.57 2/6/2001
HYACINTH CHIN WHITHORN DISTRICT 265 21136 148.79 1/15/2001 PROGRESSIVE WOMENS
MARSHA CLARKE LOT 532 CATHERINE HALL 10215 204108 25.10 1/15/2001 MOVEMENT
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
JACINTH FORD APT # 5 THE ANCHORAGE 10215 78685 67.41 2/6/2001 TAJA HAUGHTON WAKEFIELD DISTRICT 1305 103057 60.68 3/5/2001
LEROY A LAWRENCE GLENDEVON 10215 93815 81.86 2/6/2001 CRISAN MARSH WAKEFIELD DISTRICT 1305 103058 60.68 3/5/2001
DELORES GIVANS LILLIPUT DISTRICT, ROSE HALL 10215 55190 6,337.46 2/6/2001 JASON M NESBETH NORWOOD DIST. 10215 206042 11.02 3/5/2001
ALTHEA M ADAMSON 21 LINCOLN ROAD 30015 5201015 16.02 2/6/2001 NICO L CAMPBELL 47 WESTGREEN MEADOWS 10215 110187 55.46 3/5/2001
ZACHARIAH FRANCIS 7 MORRIS BOULEVARD 30205 504096 4.19 2/6/2001 CHARMAINE A MCLEAN ARCHER VILLAGE 20115 39199 95.30 3/5/2001
RONALD BAXTER 10 LINCOLN AVENUE 30205 7375 105.76 2/6/2001 DESFORD H MUIR QUEENHYTHE 20115 39953 6,665.90 3/5/2001
DASHELL F CAMPBELL SILVER STOCK 125 203080 39.69 2/7/2001 FABION E LIVERMORE IRONS MOUNT ALL AGE SCHOOL 20255 100521 111.50 3/5/2001
ISIAH T KERR BICKERSTETH P.O. 10215 724035 12.88 2/7/2001 DONNA NEMBHARD KELLITS P.O. 20255 30174 142.19 3/5/2001
BIANCA J YOUNG G202 OCEAN PINES 10215 103025 24.71 2/7/2001 DAMON J LAWRENCE 641 GOLD PATH 30015 5102077 691.82 3/5/2001
LUCILLE SIMPSON 3 WATER LANE 10215 15543 9,924.86 2/7/2001 TYRONE E GORDON OLIVER DISTRICT 30205 211545 9.41 3/5/2001
SAMANTHA M GILZENE MOUNT OLIVET 20115 201823 100.00 2/7/2001 ODANE A LEWIS CURATOE HILL DISTRICT 30205 109410 2,398.21 3/5/2001
ISRAEL LYNCH MAMMEE BAY 20255 17563 72.93 2/7/2001 ANTHONY D SCARLETT ROCK SPRING DIST 1305 102934 967.82 3/6/2001
ANTHONY O WILSON GOLDEN GROVE 20255 102159 78.29 2/7/2001 MERLE M CAMPBELL 8 YALDHAM HOUSE 1305 13703 24,261.91 3/6/2001
DONALD L THOMAS 6 JACQUES ROAD, 30015 5036277 26.14 2/7/2001 JEVAUGHN C LYNCH STANDFAST DISTRICT 20115 101681 44.18 3/6/2001
MARLENE WILLIAMS SPALDINGS 125 7750 131.05 2/8/2001 MERCELIES MCHUGH ALEXANDRIA P.O. 20115 39949 6,921.31 3/6/2001
COLLIN G BINNS 4 ST. CLAVERS AVE. 10215 95208 26,387.11 2/8/2001 SYMONE A FORD LOT #2 SEAFORTH H/S 125 204026 45.57 3/7/2001
ELIZABETH EDWARDS 1409 WOOD ROAD 30015 36652 82.76 2/8/2001 OLIVIA WHITTINGHAM WAKEFIELD DISTRICT 1305 103060 60.57 3/7/2001
OSHANE L ELVIS 16 1/2 STEPHEN STREET 30015 5100874 96.13 2/8/2001 RUTHANN S BELL ORANGE HILL P.A. 20115 201340 99.37 3/7/2001
MATTHEW M MCINTOSH LOT 24 3 NORTH 30015 102325 832.67 2/8/2001 JOSEPH W RAMSINGH 7 BAI ROAD 30015 95511 8,102.10 3/7/2001
ELIZABETH EDWARDS 27 HEMMING WAY CRES 30015 28436 5,197.85 2/8/2001 JOSEPH W RAMSINGH 7 BAI ROAD 30015 29817 18,544.47 3/7/2001
KARL M CLARK LOT 62 MORANT HOUSING 125 201094 31.03 2/9/2001 CAMP HOPE CULLODEN DISTRICT 265 12509 5,159.16 3/8/2001
SCHEME DEVELOPMENT FUND
NACKESHA A ELLIOTT LOT 8 MCKINLY HEIGHTS 125 204725 69.37 2/9/2001 CHRISANNA T THOMPSON SAMUEL PROSPECT DISTRICT 1305 102752 994.33 3/8/2001
JUNE MALCOLM DUNCANS DISTRICT 1305 700913 10,936.87 2/9/2001 MARK PRIESTLEY 1B FAIRVIEW AVENUE 30015 5010057 2.58 3/8/2001
KAMEAL A WALKER 42 GEORGES LANE 30015 5200218 14.74 2/9/2001 ALPHEUS REEVES 51 UPPER SUMMERSET AVE 30015 12635 77.50 3/8/2001
DAMION A BLAKE LEICESTERFIELD DIST. 125 201815 28.71 2/12/2001 METROY J SIMPSON 6 SUTPHIN PLACE 30015 5200784 118.48 3/8/2001
MONIQUE S WILLIAMS LEICESTERFIELD DIST. 125 102577 53.83 2/12/2001 SALOME FEARON LOT 339 3 NORTH 30015 5030403 128.20 3/8/2001
DOUGLAS E WILLIAMS C/O MISS CHARMAINE KENYON 125 102578 53.83 2/12/2001 CAROL M WILLIAMS 36A VINEYARD RD 30015 905070 877.90 3/8/2001
PAUL GRAHAM LOWE RIVER 125 29965 95.60 2/12/2001 YOUKO K THOMAS 50 CHISHOLM AVENUE 30015 5100006 1,754.28 3/8/2001
NEMIAH MARSHALL JOHN’S HALL DISTRICT 125 38206 15,888.09 2/12/2001 RASHAUN K WALKER 16 LANCASTER ROAD,FLAT #1 30015 90100357 5,753.73 3/8/2001
GLADSTONE WRIGHT C/O BNS JA LTD 10215 19423 279.05 2/12/2001 IVY BENT ALLSIDES DISTRICT 125 7841 17,421.39 3/9/2001
LINNETTE BERNARD TOWER HILL DISTRICT 10215 723925 8,477.29 2/12/2001 RAVI K DUGGIRALA CHANTILLY 265 26677 81.49 3/9/2001
ROHAN N CAMERON BRANDON HILL DISTRICT 20255 11835 49.57 2/12/2001 SALOME D SPENCE HATFIELD HOUSING SCHEME 265 720855 5,738.94 3/9/2001
ORLENE ELLIS 6 ST MARY AVENUE 30015 28703 70.11 2/12/2001 MAUD GODSON ORANGE DISTRICT 10215 73012 97.68 3/9/2001
PAULINE V MCCREA 1 JACKSON LANE 30015 5000043 111.71 2/12/2001 FRANZ ROSE 3564 HUNTLEY CLOSE 30015 5031070 14,423.82 3/9/2001
WAYNE C WHITE 25 HOLLAND AVE 30015 5030406 146.76 2/12/2001 KAYLA T SCOTT- RACE TRACK DISTRICT 30205 202326 45.10 3/9/2001
IRA BROWN STEWARTON DISTRICT 30205 723444 16,763.82 2/12/2001 HARRY D BARNES 20 CARLIZLE CRESCENT 30205 34928 164,443.85 3/9/2001
ROCKFORD PETERKIN KING GATE ANCHOVY 10215 206839 7.48 2/13/2001 DAVIAN D SMITH WARSOP P.O. 125 204094 31.98 3/12/2001
CASSANDRA S SPENCER ROSE HEIGHTS 10215 220815 41.68 2/13/2001 LUDLEY D WALKER LIBERTY DRIVE 125 202148 56.22 3/12/2001
RONALDO A BROWN RETREAT DISTRICT 20115 101933 695.93 2/13/2001 DOROTHY BLAKE WAIT-A-BIT P O 125 72333 139.16 3/12/2001
ANTHONY J HOWELL 118 LLOYD CRESCENT 20115 39832 12,215.31 2/13/2001 WILBERT MENZIE 7802 MANDARIN DRIVE 125 44509 15,147.88 3/12/2001
MICHAEL BENT BROWN’S TOWN P.O. 20115 39836 13,280.20 2/13/2001 SYRIEKA HESLOP BOUNTY HALL DISTRICT 1305 201499 31.51 3/12/2001
N HORNSBY 139-15 182 ST 30015 608612 50,630.46 2/13/2001 CARLOS R WILLIAMS GENEVA DISTRICT 10215 205812 32.94 3/12/2001
ANSEL L COLLINS 210 PALMETTO WEST, 30205 211514 73.08 2/13/2001 DAVID D BAKER 51 DENUE CREST 10215 86727 66.59 3/12/2001
PASSAGE FORT SHAKERIA SPENCER YALLAHS P.O. GRANTS PEN 30015 5101976 130.88 3/12/2001
DWIGHT K JOHNSON CAREY PARK DISTRICT 1305 201263 43.21 2/14/2001 PETA G CARROLL 4 RICKETTS CRESCENT 30015 5100118 1,168.27 3/12/2001
NEGIBE FEANNY LYDFORD 20255 100026 5,233.19 2/14/2001 TONIANN MURRAY GRANVILLE 10215 208186 116.87 3/13/2001
SAMANTHA C WHYTE 911 SEAVIEW GARDEN 30015 5201091 122.18 2/14/2001 CARMEN WELSH BROWN’S TOWN P.O. 20115 1224 43,848.28 3/13/2001
SAMUEL WILSON GLENMUIR HOUSING SCHEME 30205 722900 14,986.74 2/14/2001 CACTUS UNIQUE STEER TOWN 20255 19432 38.04 3/13/2001
ERIC M MORRIS DEESIDE DISTRICT 1305 701324 47,945.36 2/15/2001 DOMINO CLUB
MAXINE A THOMPSON LOT 25 ALBION MAIN ROAD 10215 211012 60.86 2/15/2001 GILMORE WHITE LOT 630 VIDAL TERRACE 30015 5035593 92.54 3/13/2001
NASHIKA A 38 CLAIRMONT RD 30015 95727 46.35 2/15/2001 SHERIKA N HIBBERT 28 MISSION ROAD 30015 101345 139.59 3/13/2001
QUEENSBOROUGH KAREENA T DANNI 1170 CHEPSTOW ROAD 30015 5200068 2,902.42 3/13/2001
PHILLIP W FINDLAY 15 DRECKETTS PLACE 30015 9011474 56.47 2/15/2001 DONNETTE STEWART DANKS SAVOY 30205 210200 37.27 3/13/2001
DOROTHY SMITH P.O. BOX 293 30205 501330 8,908.77 2/15/2001 CLYDE FACEY LOT 3 APT. 15 125 202988 28.06 3/14/2001
MARJORIE M TOMLINSON 38 SEATON STREET 265 100019 10.34 2/16/2001 RICARDO A THOMPSON LILLIPUT 10215 207069 1,371.76 3/14/2001
SAMUEL BULGIN JERUSALEM MOUNTAIN 265 18327 575.67 2/16/2001 TASHANYA DWYER 415 ROBINSON AVE 30015 5100410 128.12 3/14/2001
ADRIAN A CUNNINGHAM LOT12A APPLETON HALL 10215 220417 40.94 2/16/2001 CLIFFORD CAMPBELL BROCKERY DISTRICT 30015 41285 8,886.79 3/14/2001
DAVID R WONG 46 MALCOLM DRIVE, 10215 207543 50.05 2/16/2001 JACQUELINE C SMITH WATER WHEEL DIST. 265 201118 24.71 3/15/2001
BOGUE HEIGHTS SUELEN M CHEN 60 SANDHURST CRESCENT 10215 19525 3.26 3/15/2001
EUGENE TULLEY 1 NORTH STREET 30015 5032647 75.95 2/16/2001 HYACINTH J TROUGHT BICKERSTETH 10215 63962 63.24 3/15/2001
ANETTE LIM 5 OAKDENE AVE 30015 721059 37,607.63 2/16/2001 MILDRED WATT WHITE SANDS P O 10215 57265 119.83 3/15/2001
NICKEISHA BROWN NINE TURNS P.A. 125 203750 17.52 2/19/2001 REMA E FENTON MOY HALL 10215 63799 6,861.02 3/15/2001
LATOYA BARRETT FROME DISTRICT 125 203178 90.43 2/19/2001 CHERMAIN L JOHNSON ABOUKIR 20115 34589 59.67 3/15/2001
LINDON MYRIE CHRISTIANA P O 125 9857 10,787.03 2/19/2001 SHERIKA T CURTIS NEEDHAM PEN ROAD 30015 5200121 2.62 3/15/2001
JANICE BROWN HIGHGATE DISTRICT 265 27142 12.43 2/19/2001 LEROY C MIGHTY 3 CHRISTOPHER CLOSE 30015 5200083 7.11 3/15/2001
DANIELLE’ D LEVENE LOT 19 BRIDGEWATER 1305 102793 154.68 2/19/2001 TENDI F HENRY 12 CAMROSE DRIVE 30015 5200077 30.13 3/15/2001
ALLISON P FINNIKIN FLANKERS PA 10215 209286 35.25 2/19/2001 NAOMI N FRANCIS 1170 CHEPSTOW ROAD 30015 5200103 31.92 3/15/2001
YUKA TAKAHASHI 15-C COLUMBUS HEIGHTS 10215 89989 111.20 2/19/2001 DWAYNE K PHILLIPS LLOYD’S VILLE 30015 5200033 36.01 3/15/2001
LEON BLAIR LITTLE EASE PAISLEY P A 10215 14509 22,265.16 2/19/2001 ANTHONY FOLKES 1165 ZAKIDEEN WAY 30015 5200036 47.92 3/15/2001
MERRICK ROWE BELLVIEW 22475 29040 13,653.91 2/19/2001 TIFFANY Y FORSYTHE C/O MRS YVONNE P FORSYTHE 30015 5200045 48.57 3/15/2001
VIDA BAILEY 18 DAMES RD 30015 17493 9.25 2/19/2001 (MOTHER)
MARJORIE A TUCKER 1A WILD STREET 30015 8754 65.29 2/19/2001 RICARDO R FOLKES 22 1/4 CRESCENT ROAD 30015 5200086 52.10 3/15/2001
CYNTHIA V JOHNSON BAYSHORE PARK 30015 16566 7,464.99 2/19/2001 JASON J AUSTIN LOT 622 4 EAST KENSINGTON 30015 5200073 74.59 3/15/2001
KAMILLE GORDON 1A DOCTOR BELL DRIVE 30205 104519 98.71 2/19/2001 ANDREW J GAYLE 2 CENTRAL AVENUE 30015 5200113 75.39 3/15/2001
BRENT A KNOWLES FORESHORE ROAD 1305 102639 5,632.83 2/20/2001 OREN D WINDROSS LOT 42 MOUNTAIN COURT 30015 5200175 75.44 3/15/2001
SOLOMON GARDNER P O BOX 16 10215 38669 8.09 2/20/2001 JACQUELINE N CAMPBELL LOT 228 AMOS CLOSE 30015 5200924 81.35 3/15/2001
TENESHA N THOMPSON THORNTON P.A. 30205 211557 79.52 2/20/2001 NADINE A FRANCIS HAMPSTEAD DISTRICT 30015 5200135 207.94 3/15/2001
INTERNATIONAL DISCOVERY BAY P.O. 20115 23692 93,796.68 2/21/2001 THOMAS BENJAMIN BRANDON HILL 30205 26225 228.41 3/15/2001
RETURNING RESIDENT HEMSLEY MCLEAN PENNANTS DISTRICT 30205 48267 7,136.53 3/15/2001
ASSOC. STACEY MITCHELL 29 MIRROR LAKE ROAD 30205 107192 8,947.33 3/15/2001
KEDISHA MYLES CLARKS HILL DISTRICT 125 202684 112.24 2/22/2001 CLEON H MCINTOSH 25 BARNETT VIEW AVE., 10215 210204 11.00 3/16/2001
DERRICK ADAMSON ALSTON PO 125 23348 56,616.31 2/22/2001 BARNETT HEIGHTS
SHELLION S DYER BARRETT TOWN 10215 210419 93.85 2/22/2001 TAMARACEE T MONTEITH GLENDEVON DISTRICT 10215 120030 85.36 3/16/2001
JOHN CHIN RUNAWAY BAY P.O. 20115 39881 7,747.02 2/22/2001 ESMIE L JONES LOT 182 FARM HEIGHTS 10215 56097 17,687.56 3/16/2001
SYLVESTER BROWN ALEXANDRIA P O 20115 39879 11,911.95 2/22/2001 GARFIELD G TRACEY 710 WEST 3RD ST 20255 8165 65.98 3/16/2001
MURIEL BROWN ALEXANDRIA P.O. 20115 25192 90,206.50 2/22/2001 HEATHER N WHITE 18 1/2 PRINCE ALBERT STREET 30015 5101159 2.27 3/16/2001
LUCILLE POWELL TODD TOWN DISTRICT 22475 26608 459.46 2/22/2001 ALAIN BROWN 18 EAST LANE 30015 5100346 3.89 3/16/2001
JERMAINE T CHAMBERS 3 MID AVENUE 30015 5200646 32.08 2/22/2001 BRANDY S HIBBERT LOT 129 TORRINGTON PARK 30015 5100879 3.90 3/16/2001
MARTINO C SHIM 963 PORTSEA RD. 30015 5035961 59.06 2/22/2001 HOUSING SCHEME
LEON J THOMAS LOT 120 1 NORTH 30015 5101463 673.62 2/22/2001 BRANDON S HIBBERT LOT 129 TORRINGTON PARK 30015 5100880 3.90 3/16/2001
MINA WHITTLE PECKHAM DISTRICT 125 50168 647.79 2/23/2001 HOUSING SCHEME
ANTHONY A MCFARLANE C/O MRS VELMA FACEY 125 103046 3,080.77 2/23/2001 NATALIE M WILLIAMS 4 SLIPDOCK ROAD 30015 5100929 3.91 3/16/2001
DESMOND BURTON C/O MR BASIL DEPASS 125 17583 13,402.70 2/23/2001 JHEANELL D REID LOT 197 GREATER PORTMORE 30015 5100417 4.95 3/16/2001
MEMORIAL FUND JAVANI WILLIAMS 5 CUDJO PATH 30015 5101694 5.23 3/16/2001
BRUSSEL M BERNARD PARADISE CRESCENT ALBION PA 10215 109666 6,015.03 2/23/2001 NACHIA A MCKENZIE 1C ULSTER ROAD 30015 5100716 5.97 3/16/2001
CARL A MILLER SANDALS NEGRIL 10215 84490 80,497.58 2/23/2001 SHANIQUE A MCCARTHY 3 JUNE ROAD 30015 5100266 6.29 3/16/2001
LORRAINE J WALKER 1058 EAST 219 STREET,BRONX 30015 5003019 58.99 2/23/2001 ANWAR ROBERTS 65 MEADOWVALE DRIVE 30015 5100711 6.65 3/16/2001
PHILLIP A RALSTON 176 TORRINGTON PARK 30015 96963 100.00 2/23/2001 NICOLAS S COLEY 66 BRUNSWICK AVENUE 30015 5100706 8.04 3/16/2001
KIREEN O MORRIS 10 MILES BULL BAY 30015 5200775 123.82 2/23/2001 CLINTON R MITCHELL C/O MISS MARVA DONALDSON 30015 5100651 8.32 3/16/2001
ANDREA THOMAS 110 MARTENSE STREET 30015 5101999 3,522.43 2/23/2001 ABIGAIL C SAMUDA C/O MRS HOPE LAWRENCED 30015 5100707 8.59 3/16/2001
KENRICK TURNER ROARING RIVER DISTRICT 125 203045 36.79 2/26/2001 STEPHANIE T SALMON 11 NEWTON ROAD 30015 5100987 9.15 3/16/2001
NEVILLE BECKFORD GALLION P.A. 10215 86532 7.66 2/26/2001 HANIF G MORGAN 32 LADD LANE 30015 5101326 9.46 3/16/2001
EDNA M JONES BLDG 2 LEVY PATH 30015 605687 14,592.02 2/26/2001 ANDRE S PHILLIPS 26 REGENT STREET 30015 5100680 10.85 3/16/2001
LAMARA N WAITE WAKEFIELD DISTRICT 1305 103048 60.86 2/27/2001 GILLIAN S SHIELDS 155 CHURCH STREET 30015 5101640 10.98 3/16/2001
MARK A SCOTT 14 BYGRAVE AVE 1305 201038 67.70 2/27/2001 KAMIAN CAMPBELL 16 DEANERY DRIVE 30015 5101593 11.40 3/16/2001
AYANNA THOPMPSON KINLOSS DISTRICT 1305 102429 79.77 2/27/2001 BRITTANY A CHIN 12 DEANERY ROAD 30015 5101453 11.94 3/16/2001
TERRYANN HASTINGS FARM HEIGHTS 10215 105238 6,594.97 2/27/2001 TRACY A DALE 2769 MATTHEWS ANVE 6A 30015 5101357 12.92 3/16/2001
TANYA S MORRIS HAMPTON DISTRICT 20255 200468 80.38 2/27/2001 CHEVELLE S FRANCIS 81 5 EAST GREATER PORTMORE 30015 5100323 14.35 3/16/2001
HUNTLEY A MCCULSKIE C/O HEDONISM III 20255 36587 145.34 2/27/2001 DERWAYNE D FRANCIS APT#16 BLOCK A 30015 5100396 14.35 3/16/2001
MICHAEL A GAYLE 9B VIOLET AVENUE 30015 5200804 8.47 2/27/2001 TICHELLE HENRY 1 JOHN STREET 30015 5101491 14.75 3/16/2001
DESRENE N PLUMMER LOT 371 CHEDWIN 3 WEST 30015 102699 17.04 2/27/2001 WALSHAM A VERNON 95 ORION AVENUE 30015 5101724 17.28 3/16/2001
KERRY-ANN L MARTIN 20 DENVER CRESCENT 30015 5200493 67.04 2/27/2001 ANTHONY E MOORE LOT 1565 SEAVIEW GARDENS 30015 5101659 17.56 3/16/2001
HAZELINE THOMAS 44 CONTENT DRIVE 30015 83572 1,664.97 2/27/2001 DOMINIC R GOWDIE APT 7C FAIRVIEW COURT, 30015 5100672 20.78 3/16/2001
BASIL W JONES 135-37 225TH STREET 30015 5014377 13,880.12 2/27/2001 82 RED HILLS ROAD
SHERIKA TUCKER HARRYWATCH P.O. 125 203989 2.32 3/1/2001 DEJANA A BEECHER 2C RAINFORD ROAD 30015 5100668 21.05 3/16/2001
SHOUNIEL P HAYDEN 21 TOWER AVENUE 125 202705 34.72 3/1/2001 MELESA K PERCELL 67 PINK LANE 30015 5100399 22.13 3/16/2001
IVY POWELL 3 CAMBRIDGE GARDENS 125 27533 127.63 3/1/2001 DAVIA D HOWARD 6 LEICESTER AVENUE 30015 5100613 22.32 3/16/2001
CLAUDILYN N POMMELLS 2B WAREHAM ROAD 125 201875 361.85 3/1/2001 MELISHA BARNES 56A TEXLANE 30015 5101732 23.16 3/16/2001
DEVON O HUTCHINSON 50 SALTON ROAD 125 16461 108,851.10 3/1/2001 THELMA A TAYLOR LOT 50 BLOCK 16 30015 5100662 24.21 3/16/2001
CLEVELAND GILLETTE GREENPOND 10215 84553 135.24 3/1/2001 PRINCE L ROBERTS 372 NANNYVILLE GARDENS 30015 5100871 26.63 3/16/2001
MT REFUGE UNITED 6 RAILWAY LANE 10215 34005 18,017.45 3/1/2001 STEPHANIE WRIGHT 9 LINSTAR CLOSE, HAVENDALE 30015 5101693 27.17 3/16/2001
HOLY CHURCH OF KAWMI J CLARKE 2C RENFORD ROAD 30015 5100647 27.25 3/16/2001
JAMAICA LOURICE M SHORTER 1N GLASSPOLE AVENUE 30015 5101442 27.31 3/16/2001
ST ANN BASIC SCHOOL C/O SALVATION ARMY 20255 19588 136.11 3/1/2001 ANGELLA S PALMER 1 QUARRY HEIGHTS 30015 5101236 31.71 3/16/2001
TEACHERS ASSOCIATION BASIC SCHOOL DELEISHA O ROBERTS 1B PRINCE ALBERT STREET 30015 5101632 34.43 3/16/2001
ERIC E BROWN 12 GIBSON DRIVE 30015 28175 25,150.41 3/1/2001 TASHAUNA J MIGHTY ROSEHALL 30015 5100573 37.48 3/16/2001
OLIVET F WILLIAMS AMITY HALL 30205 211138 90.51 3/1/2001 JOWAYNE D TOMLINSON 13 PARK CIRCLE 30015 5101488 38.32 3/16/2001
YVETTE P CRUISE HALSE HALL 30205 29949 102.43 3/1/2001 PETRONA KERR 84 LEWIS PATH 30015 5101710 38.33 3/16/2001
LESLIE T SCOTT BELMONT DISTRICT 30205 14827 5,360.97 3/1/2001 GEORGIA A MALCOLM 2151 HAMDEN ROAD 30015 5100598 39.67 3/16/2001
MEGAN L GORDON 47 CHAPELTON ROAD 30205 36780 23,545.15 3/1/2001 JULIE M CHAMBERS 28 EAST QUEEN STREET 30015 5003760 40.10 3/16/2001
DAMION R BERNARD 3 MILES RIVER 10215 130243 94.84 3/2/2001 LAKEISHA P LAMONTH 9 WEST AVENUE 30015 103145 42.30 3/16/2001
UNA PINK EXCHANGE 20255 15712 78.27 3/2/2001 STACI LEE WARREN LOT 26 JACQUES ROAD 30015 5101051 42.36 3/16/2001
NORAH BENT SOUTHFIELD DIST 22475 40581 19.04 3/2/2001 SAMANTHA O SALMON 65 MOLYNES ROAD 30015 5101563 45.31 3/16/2001
PATRICIA I SIMPSON 69 WASP NEST ROAD, 22475 35105 25,783.29 3/2/2001 TERRY A SWASEY 239 SEAVIEW GARDENS 30015 5101327 45.71 3/16/2001
STACY A MANNING 8 ZENITH AVE. 30015 5101435 139.00 3/2/2001 CHAD O THAXTER 34 MOUNTAIN VIEW AVENUE 30015 5101711 46.27 3/16/2001
THOMAS CUNNINGHAM CORNWALL MOUNTAIN 265 7684 15,539.21 3/5/2001 ANDREW D HIBBERT 75 LOWELL AVE. 30015 202040 47.29 3/16/2001
KIMONE HAUGHTON WAKEFIELD DISTRICT 1305 103056 60.68 3/5/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
RICARDO DALE 141-145 MOUNTAIN VIEW 30015 5101373 47.88 3/16/2001 STANFORD REID 34 COLLES RD PECKHAM 30205 22155 12,582.50 3/29/2001
COURT APT. # 39 LONDON
SHANNON NELSON 1ST WHALE WAY 30015 5101696 49.14 3/16/2001 SHERID E GORDON 14 PARAGONS CLOSE 30015 5101779 36.01 3/30/2001
OKEITO MCKENZIE 23 RETREAT DRIVE 30015 5101000 62.95 3/16/2001 AZANA M SMITH PALM DISTRICT 30015 103163 59.98 3/30/2001
DONNETTE WARREN 7 MILES SHOOTERS HILL 30015 5101303 69.58 3/16/2001 SEAPOLD A BLACKBURN 12 UPPER FIRST ST 30015 5200215 115.70 3/30/2001
OMAR A WILLIAMS 18 WINWARD ROAD 30015 5101190 70.91 3/16/2001 ALEXANDER D BLACKBURN 12 UPPER FIRST STREET 30015 5200290 132.95 3/30/2001
PETER G HENRY 45 RUM LANE 30015 5101032 90.43 3/16/2001 LATANYA R WRIGHT 9 WEST AVENUE 30015 103164 887.57 3/30/2001
ROHAN R POWELL 23A MARK LANE 30015 5100091 95.80 3/16/2001 DWAYNE S DIXON 49 OAK BLVD BUSHY PARK 30205 209837 23.13 3/30/2001
ROHANNA R POWELL 23A MARK LANE 30015 5100092 95.97 3/16/2001 COLLIN SENIOR CHUDLEIGH P O 125 22846 64.76 4/2/2001
DAYTON K PHILLIPS LLOYD’S VILLE 30015 5100076 98.00 3/16/2001 SYDNEY C DAVIS DUNCANS DISTRICT 1305 13755 164.58 4/2/2001
SHAINA F ELLISTON 35 WATERFORD DRIVE 30015 5101851 100.00 3/16/2001 CHRISTOPHER N GRAY GREENPOND DIST, 10215 205954 62.91 4/2/2001
RAJIVE R MCINTOSH 69 WILDMAN STREET 30015 5101773 100.00 3/16/2001 ALTHEA S BECKFORD 642 ALUMINUM WAY 30205 38035 23.37 4/2/2001
JAHVAUN K SPENCER MORALES DRIVE 30015 5101808 100.00 3/16/2001 GEORGETTE N GORDON BULLET TREE DISTRICT 30205 211180 78.26 4/2/2001
KENEIL G DUNCAN LOT 1475 SEAVIEW GARDENS 30015 5101823 100.00 3/16/2001 RICARDO C REID RACE TRACK 30205 211510 111.33 4/2/2001
ALLANDO A MATHESON 7 MILES, BULL BAY 30015 5101827 100.00 3/16/2001 SASHANELL S COOKHORN C/O ESMERALDA BEMBRIDGE 1305 102672 19.46 4/3/2001
SHERIKA O BOLIN 33 CUDJOE PATH 30015 5101832 100.00 3/16/2001 LACY A SAMUELS ALBION 10215 209035 22.01 4/3/2001
OWEN D LAIDLEY CANE RIVER FALLS 30015 5101879 100.00 3/16/2001 DONOVAN C LINDO 4890 D GASPEE COURT 20255 38254 96.63 4/3/2001
CAMAR A GOODHALL LOT 306 SEAVIEW GARDENS 30015 5101668 101.04 3/16/2001 EVERTON L WARREN 280 LAVENDER PATH 30015 5035356 84.28 4/3/2001
GAWAYNE E GILLINGS LOT 343 SEAVIEW GARDENS 30015 5101670 101.04 3/16/2001 CHARMAINE P WESTERN PARK ROAD, 30015 97423 104.26 4/3/2001
AUDICIA A BLAKE LOT 1771 SEAVIEW GARDENS 30015 5101675 101.04 3/16/2001 NICHOLSON DENBIGH P.O.
MONIQUE ANDERSON 1 BLOCK 9 STATUE ROAD 30015 5101700 101.04 3/16/2001 LOUISE JAMES 40 DUMFRIES CRES 30015 3316 8,660.68 4/3/2001
SHERIKA N JOHNSON WEISE ROAD NINE MILES 30015 5101723 101.04 3/16/2001 DONNA HENRY 3 OUTLOOK AVENUE 30205 7812 116.76 4/3/2001
WAYNE L WILLIAMS SALT HILL ROAD 30015 5033965 104.65 3/16/2001 JULIA PARRY VERNAMFIELD DISTRICT 30205 22441 5,063.32 4/3/2001
TUSHAWN A HINES 7 QUARRY HEIGHTS 30015 5100584 107.47 3/16/2001 TIFFANY K NEEDHAM 34B BRYANTS CRESCENT 30205 109772 6,029.89 4/3/2001
COLLEEN R BLAKE 2 STAR BOARD AVENUE 30015 5101684 108.17 3/16/2001 CHARLES A DENNISON BEAUFORT DISTRICT 265 3013 22,018.97 4/4/2001
PRIMROSE T FULLER 17 WATERLOO ROAD 30015 5101103 110.75 3/16/2001 BUNKERS HILL CHURCH BUNKERS HILL DISTRICT 1305 18673 8.03 4/4/2001
RENAGI A HEWITT 9 MANDINGO PATHWAY 30015 5101247 111.26 3/16/2001 OF GOD
KEMAR P ABRAHAMS 19 AUGUST ROAD 30015 5101606 112.51 3/16/2001 MARLON A BLACK LOT 235 FARM HEIGHTS, 10215 204240 1.97 4/4/2001
DOSHIAN A EDWARDS 52 GEORGES LANE 30015 5101613 112.51 3/16/2001 3RD STREET
TASHA G SLATER 13 WOODGLEN DRIVE 30015 5101838 114.24 3/16/2001 DUSTIN BROWN SOMERTON 10215 208149 41.59 4/4/2001
FEONIA A GORDON 22 BEACON HILL 30015 5101615 114.74 3/16/2001 ALPHON J BROWN MT. PELLIER DIST 10215 208365 129.31 4/4/2001
VAUGHN A THOMAS 10 WHITFIELD AVENUE 30015 5101733 115.57 3/16/2001 DASDEMONA GRANGE JOHN’S HALL 10215 206876 146.39 4/4/2001
SAMANTHA S HARE 7 MILES P.A. 30015 5101476 115.98 3/16/2001 MYRTLE HARVEY 3961 NW 36TH TERRACE 30015 5007368 10.52 4/4/2001
FIONA B CLARKE BULL BAY 30015 5101511 115.98 3/16/2001 HOWARD DESSEKIA 10 NEW CASTLE DRIVE 30015 5005820 6,479.23 4/4/2001
AVA R THOMAS 108 MOUNTAIN VIEW AVENUE 30015 5101517 115.98 3/16/2001 MILLICENT STEWART 32 PATRICIA DR 30015 906204 8,149.98 4/4/2001
LATOYA T CUNNINGHAM 30 FAIRBOURNE ROAD 30015 5101793 116.44 3/16/2001 CLEVELAND LITTLE 12 EAST AVE 30015 55369 9,920.08 4/4/2001
CAMECIA K LAIDLEY CANE RIVER PARK, 9 MILES P.O. 30015 5101440 117.26 3/16/2001 KEON N THOMPSON AIRY CASTLE P.O. 125 203209 9.30 4/5/2001
WINSTON LINTON 31 WEST AVENUE 30015 5101750 117.79 3/16/2001 JOAN SAMPSON EFFORT DISTRICT 125 203807 135.33 4/5/2001
CHANTAL L PINNOCK 84 CHOEL WAY,SOUTHBOROUGH 30015 5101404 118.54 3/16/2001 NORMAN N VICKERS 2 EAST STREET 265 22783 4.20 4/5/2001
KADEAN N KERR 14 AUGUSTA DRIVE 30015 5101405 118.54 3/16/2001 SHARON Y GOSLIN SHEWSBURY HOUSING SCHEME 265 1449 51.77 4/5/2001
JAMARI R MANNINGS 42 HIGHOLBORN STREET 30015 5101629 119.27 3/16/2001 JUNIOR SAMUELS 4 WAKELAND DRIVE 1305 102922 12.21 4/5/2001
CURTIS A CHRISTIE 3 GIBRALTAR LANE 30015 5101392 119.84 3/16/2001 SHANIQUE WYNTER STEER TOWN P.O. 20255 101373 59.28 4/5/2001
CRAIG A CHRISTIE 3 GIBRALTAR LANE 30015 5101393 119.84 3/16/2001 TENISHER A JOHNSON STEER TOWN P.O. 20255 101382 209.28 4/5/2001
KAY ANN S BRYAN 2 1/2 ST.JAMES ROAD 30015 5100733 119.92 3/16/2001 KIANA D HOILETTE STEER TOWN P.O. 20255 101370 2,209.28 4/5/2001
SHANA-KAY A MILLER 12 COMMISSION ROAD 30015 5101497 120.25 3/16/2001 B HANCHARD 49 CLARK RD 30015 602774 69,579.90 4/5/2001
KIMBERLY S MITCHELL 96 3/4 OLD HOPE ROAD 30015 5101518 121.78 3/16/2001 PETA G BROWN 12 WESTERN PARK 30205 107759 91.68 4/5/2001
VERNON M KELLY 1008 SEAVIEW GARDENS 30015 5100597 122.16 3/16/2001 SYLVIA DALEY CRAIGHEAD P O 125 33488 34.96 4/6/2001
YANEKE S WHYTE 40 MAIDEN LANE 30015 5101321 123.80 3/16/2001 NEVITA D JENNINGS NAIN DISTRICT 125 203497 136.12 4/6/2001
DERRICK A MCCALL 37 TIVOLI GARDEN 30015 5101726 125.50 3/16/2001 UPPER ROCK SPRING BLAIRS HILL P A 265 12420 42.37 4/6/2001
SHAUNA-GAY ROULSTON 12A GRANDRIDGE PATH 30015 5100922 125.80 3/16/2001 UPPER ROCK SPRING UPPER ROCK SPRING DISTRICT 265 12419 46.35 4/6/2001
TEDISHA N WILLIAMS 159A MANLEY MEADOWS 30015 5101562 125.92 3/16/2001 ALL AGE SCHOOL
JAHMALA J JOHNSON 12 MARGARET STREET 30015 5101401 126.84 3/16/2001 RICKOY EVANS HADDINGTON DIST, 10215 105657 30.71 4/6/2001
SANJAY J BROWN OFF GORDON TOWN ROAD 30015 5101188 129.18 3/16/2001 VANESSA LEMON 36 SILVERTHORNE RD 10215 66817 104.82 4/6/2001
JAMILAH R DUNKLEY 2H HALSEY AVENUE 30015 5101712 129.25 3/16/2001 BLANCHE M SISSING 102-400 MCLEVIN AVE 10215 87065 12,234.03 4/6/2001
AJANI H GIVANS 20 TRAVIS AVENUE 30015 5101713 129.25 3/16/2001 RICHARD O GARRICK BAMBOO P.O. 20115 201860 59.24 4/6/2001
ANDRE C BASCOE 1D TEXT LANE 30015 5101413 130.42 3/16/2001 NORDISHA GRANT SHELTON STREET 20115 201858 100.00 4/6/2001
DIANDRE R MANNINGS 42 HIGHOLBORN STREET 30015 5101635 130.62 3/16/2001 KADIAN J CLARKE 317 THUNDER PATH WAY 30015 5100043 39.81 4/6/2001
SASHELL S GORDON 3 SILBOURNE ROAD 30015 5101757 130.76 3/16/2001 IMRAN B TOWNSEND 11D MOUNTAIN VIEW AVENUE 30015 5200683 99.67 4/6/2001
LATOYA B CLOWSON 4 WOODFORD CRESCENT 30015 5101133 132.01 3/16/2001 CLAUDIA CLARKE 2049 CHARTER MANOR 30015 97462 58,142.76 4/6/2001
AKEEM C WILLIAMS 753 HASKEY AVENUE 30015 5101094 135.93 3/16/2001 DEVON A BROWN 36 ARICA ROAD 30205 29042 17,897.73 4/6/2001
ANEKA A WHYTE 40 MAIDEN LANE 30015 5101317 137.20 3/16/2001 RALDANE S HOOD 6 DUKHARAN AVENUE 30015 5200057 3.36 4/9/2001
NISVIL O SMITH 43 PLOVER AVENUE 30015 5100986 137.41 3/16/2001 DUKE OF YORK LODGE 2 2 SUTTON STREET 30015 169 57.96 4/9/2001
DONOHUE C SAMUELS APT.71 TIVOLI COURTS 30015 5101708 141.93 3/16/2001 LEWIS BROWN THOMPSON TOWN PA 30205 13690 138.26 4/9/2001
DWAYNE D RILEY LOT 78 PAISLEY 30015 5101455 142.81 3/16/2001 GERALD COLEMAN 1 ROSEMLY DRIVE 30205 26563 217.69 4/9/2001
HOUSING SHEME SIMEEKA L BINNS LODGIE GREEN DISTRICT 125 201533 44.94 4/10/2001
TAVIA T HENRIQUES 95 MOUNTAIN VIEW AVENUE 30015 5101704 144.44 3/16/2001 VENICE J THOMPSON BASTARD CEDAR WALK 265 901 26.21 4/10/2001
SAMANTHA R PEARSON C/O MS ROSEMARIE HYLTON 30015 5101004 144.58 3/16/2001 PETER PERRIN CONTENT DISTRICT 265 31444 67.72 4/10/2001
(MOTHER) ALICIA P HYATT DUNCANS DIST 1305 102370 6.06 4/10/2001
QUACYCIEDON 5 ST RAPEL ROAD 30015 5101045 146.73 3/16/2001 AMY A BROWN 42 LILLYFIELD 20115 33338 33.08 4/10/2001
RUTTERFORD MICHAEL A KENNEDY 11 DEECEE AVENUE 30015 103179 49.36 4/10/2001
CHANTE C MAY 102 FORT NUGENT DRIVE 30015 5101366 147.53 3/16/2001 RICARDO GAYLE SOUTH HAVEN DISTRICT 30205 211402 37.95 4/10/2001
MELISSA R FARRINGTON SEVENS ROAD 30205 209977 57.54 3/16/2001 ELVIS SMITH 40 WELLINGTON STREET 1305 103023 3.44 4/11/2001
MARTIN L RICHARDS HATFIELD HOUSING SCHEME, 265 3888 9,069.94 3/19/2001 DUMP UNITED ASSOCIATION C/O FREDLYN GRAHAM 1305 18736 93.95 4/11/2001
LOT #185 KENTONNUA BECKFORD NORWOOD HEIGHTS 10215 208498 21.12 4/11/2001
JOVAN J GORDON GRANVILLE DISTRICT 1305 103071 78.97 3/19/2001 VERA BECKFORD 57 CHERRY DR. 10215 59135 108.98 4/11/2001
SHERENE A STEWART GREEN POND 10215 208162 17.18 3/19/2001 BERYL SEIVWRIGHT 132 KING STREET 30015 23886 5,034.40 4/11/2001
MONIQUE J MCLEAN DUNCANS PEN 30015 5101887 710.01 3/19/2001 PETREIN THOMPSON VICTORIA DIST. 125 202504 5.03 4/12/2001
KENNETH R SINCLAIR 28 DUFF STREET 30015 5015830 5,015.56 3/19/2001 HERMAN FERGUSON CHRISTIANA PO 125 19303 27,493.98 4/12/2001
JAMES MCLEAN 8 ELLIOTT STREET 30205 8070 24,191.92 3/19/2001 RALPH A FLYNN LOT #98 RICKETS DRIVE 20255 38168 389.91 4/12/2001
ANTHONY T MEGGIE C/O MISS DONNA MAY REID 125 103165 107.52 3/20/2001 JAMAICA MORTGATE 94A EAST STREET 30015 720690 581,652.00 4/12/2001
MACY MCLAUGHLIN FALMOUTH GARDENS 1305 102997 1,411.54 3/20/2001 CO LTD
AUBREY B WRIGHT 28 CRICHTON DRIVE 10215 220261 104.12 3/20/2001 LANCE WALCOTT 25 TRENTON CRESCENT 30205 101938 68.62 4/12/2001
YASMEENE N FISHER CAROL VILLAS,CORAL GARDENS 10215 85192 11,837.80 3/20/2001 RAHEEM T STANLEY BLACKWOOD DISTRICT 30205 109478 756.01 4/12/2001
CHARLENE C CASTLE 34 PROVIDENCE PEN LANE 30015 5200310 100.43 3/20/2001 ENA M CAMPBELL 743 EMPIRE BOULEVARD 125 24707 117,330.86 4/17/2001
CLARA C DAVIDSON 12740 5TH AVENUE 1305 13229 5,630.62 3/21/2001 DEADRA A BRYAN 127 HOYTE DRIVE 10215 209087 48.35 4/17/2001
SHEREEKA COLLINS LOT 70 PARADISE,NORWOOD 10215 104003 66.67 3/21/2001 ENA WILLIAMS GLENDEVON 10215 1938 79,504.55 4/17/2001
ANDRE A SLOLEY C/O MRS MARJORIE SLOLEY 30015 5100483 4.17 3/21/2001 HUGH R GOODE 32 1/2 MOUNTAIN VIEW AVE 30205 211105 144.50 4/17/2001
LAMORA L PUSEY LOGWOOD DIST 30015 202409 72.87 3/21/2001 SHEREEN B MITCHELL SCOTT PASS P.A. 30205 211189 239.82 4/17/2001
MAXINE WILLIAMS LOT 135 CATHERINE HALL 10215 44326 20.95 3/22/2001 ALICIA J FORD MT. JAMES P.O 30205 211244 417.68 4/17/2001
JAMESIA ROBINSON 13 MCBEAN DRIVE 10215 209055 76.03 3/22/2001 KIMBERLEY A WITTER MASON RIVER DIST 30205 211535 442.44 4/17/2001
MAUD RODNEY 119 MAXFIELD AVENUE 30015 5007459 31.77 3/22/2001 DAPHNE WRIGHT HOPE DISTRICT 30205 13388 5,620.15 4/17/2001
UNITED PENTECOSTAL P.O. BOX 345 30205 27202 7,502.22 3/22/2001 RAYON REID MT CAREY 10215 103477 2,400.36 4/18/2001
CHURCH SECTION 3&4 DAYNA J CAMPBELL PARADISE ACRES 10215 208943 5,390.38 4/18/2001
CERECKA ALLEN 22 FERNLEIGH AVENUE 30205 18663 16,290.81 3/22/2001 TANNASHAE A JOHNSON GLENDEVON NORWOOD 10215 109183 19,900.73 4/18/2001
ADINA WALCOTT ALBERT TOWN PO 125 29350 61.56 3/23/2001 KIRK A CAMPBELL 14 SIXTH STREET 30015 5018792 67.60 4/18/2001
SHAMAR WILLIAMS C/O MRS JENNIFER WILLIAMS 125 103227 687.91 3/23/2001 CHANTALLE A JONES 55 DRIFTWOOD DRIVE 30015 5101834 118.99 4/18/2001
CLAUDIA A WILLIAMS WHITESANDS PO 10215 66106 5,701.15 3/23/2001 NOVLET R ALVES BAGATAL DISTRICT 30205 10797 28.79 4/18/2001
BRIAN A GORDON GORDON’S CROSSING PA 10215 61546 7,720.65 3/23/2001 CURDELLA DRUMMOND TOPP HILL DISTRICT 30205 24767 147.07 4/18/2001
SHEVON E ROSE ARMADALE APPROVED SCHOOL 20115 101211 99.24 3/23/2001 MARK S WALFORD LIBERTY VALLEY 20115 100674 75.20 4/19/2001
CHEVAUGHN M LEVEL HUNTLEY ROAD 20115 101946 373.64 3/23/2001 SHANEIL S FRATER 11 STANDFAST ROAD 20115 101937 1,102.24 4/19/2001
GLAISTER STOUGHT DENBIGH P.O. 30205 3296 46.65 3/23/2001 SANDRA A SAMUELS GOLDEN RUN PA 125 29662 14,094.26 4/20/2001
CONSTANCE GREGORY 59 SHEPHERDS GREEN ROAD 30205 49033 6,106.37 3/23/2001 WESTMORELAND POLICE P.O BOX 56 265 12818 97.00 4/20/2001
NOVLETTE MCLEOD HUNT’S PEN DISTRICT 30205 49005 6,269.66 3/23/2001 YOUTH CLUB DIV.
HYACINTH HALL 1367 STERLING PLACE 30205 49034 6,684.65 3/23/2001 VIOLA E BALDIE 406 NORTH WEST 19 STREET 265 5052 123,399.03 4/20/2001
SAMUEL LODENQUAI CROOKED RIVER P.O. 30205 49000 14,271.53 3/23/2001 WAKEFIELD POLICE C/O JACQUELINE BLAKE 1305 18632 123.87 4/20/2001
HAVON STEWART BECKFORD KRAWLE PO 125 201659 116.12 3/26/2001 YOUTH CLUB
GLORIA RAGNUTH 16 QUEEN STREET 265 1545 132.41 3/26/2001 IVALIN BURKE 18 BLACKSEA DRIVE 30015 97715 328.92 4/20/2001
WESTAR INTERNATIONAL 12 BROADWAY ROAD 20115 23727 71.91 3/26/2001 SHAKERIA T PALMER LIBERTY VALLEY 125 204059 3.90 4/23/2001
LIMITED NIGEL T CLARKE 59B MANNINGS HILL ROAD 125 203943 20.74 4/23/2001
TANISHA D SIMPSON 960 WILLOWDENE THRU WAY 30015 5200444 8.86 3/26/2001 NICOLETTE E WHYTE 2 WICKET AVENUE 125 203835 34.72 4/23/2001
DAPHAIN L BAKER TOLLGATE P.O. 30205 209944 28.50 3/26/2001 DIANA GAYLE VINEYARD DISTRICT 125 203959 42.79 4/23/2001
ESTATE JOYCE ELLIS C/O ROWAN ELLIS 30205 49043 11,527.04 3/26/2001 KERRY-ANN P WINT 9 ELMA CRESCENT 125 203866 75.78 4/23/2001
GAVIN G MYERS 28 FARHAM ROAD, 125 204583 98.19 3/27/2001 DEAN B WILLIAMSON 13 BONITTO HEIGHTS 125 203884 80.67 4/23/2001
WATER HOUSE SHERNETTE N REID 27 PERCY STREET 125 204000 85.35 4/23/2001
WINSTON GUTZMORE WARSOP DISTRICT 125 7075 6,946.46 3/27/2001 KEVIN A WILLIS WOODSTOK HOUSING SCHEME 125 203905 88.16 4/23/2001
ALTON S SHREEVES 24 WAKELAND DRIVE 1305 201809 14,078.71 3/27/2001 NADINE N BARNES PROSPECT PORT 125 203900 92.89 4/23/2001
VERNON O FOSTER 133B WINWARD ROAD 30015 5032230 46.19 3/27/2001 KEISHA N RICHARDS 166 CANAL DRIVE, GARVEY MEADE 125 203836 106.41 4/23/2001
VIVIENNE SMITH 12 FAIRBOURNE DR 30015 5014978 68.96 3/27/2001 BRUCE K CODNER WILD CANE DISTRICT 125 101195 117.00 4/23/2001
SHENIQUE S DEWAR C/O (TASHA LEE GRANT - AUNT) 30015 5100525 80.66 3/27/2001 NEWTON E SMITH HATFIELD DISTRICT 265 5244 43.45 4/23/2001
DORAINE J SAMUELS 34 3/4 ROUSSEAU AVE 30015 5200265 541.49 3/27/2001 LLOYD A HAWTHORNE KINLOSS DISTRICT 1305 25882 57.85 4/23/2001
HILDA GOBOURNE 6 BRETTFORD CLOSE 30015 14733 18,656.82 3/27/2001 CARMEN TINGLIN CAMBRIDGE 10215 18802 47.33 4/23/2001
JHENELLE S BURGER 114 MOUNTAIN VIEW AVENUE 30015 103157 8.18 3/28/2001 PHILLIP J WRIGHT CACOON CASTLE 10215 76507 77.08 4/23/2001
LILLIAN J REYNOLDS 582 CRESCENT ST 30015 42808 102.52 3/28/2001 VIVECA L CHAMBERS 600 WEST HARVEY STREET 20115 29106 16,582.93 4/23/2001
SANDRA M WILLIAMS STERLING DISTRICT 265 31681 15,795.29 3/29/2001 MONIQUE K WAUGH 102 CHARLES STREET 30015 103198 5.59 4/23/2001
TALITHA A BROWN 32 KING STREET 1305 102276 3,187.37 3/29/2001 SHUSHANA S BOOTHE 111 CHARLES STREET 30015 202431 27.80 4/23/2001
MASIKA K GILLIES 10 RICHARDSON CRES., 10215 208782 61.12 3/29/2001 SYLVIA WHYTE LOT 1982 GRANVILLE ROAD 30015 96390 5,795.69 4/23/2001
ST JAMES COOPERATIVE MONTEGO BAY 10215 721127 8,648.17 3/29/2001 GWENETTE GIBBS PORTMORE GARDENS 30015 48284 47,582.16 4/23/2001
SOCIETY LTD ASTLEY WHITE LIONEL TOWN 30205 25512 10,401.02 4/23/2001
SHEANA THOMPSON 15 SUTTON ST 30015 5100343 1.87 3/29/2001 COLLEEN A MATTISON CHURCH ROAD 125 204028 13.81 4/24/2001
LATOYA T ROBINSON 223 COVEY AVENUE, 30015 5100970 6.77 3/29/2001 SHANRI N THOMPSON 33 NUTTALL ROAD 125 204063 34.55 4/24/2001
CAYMANAS GARDEN ORETHA S HILL HATFIELD P.O. 125 203902 48.99 4/24/2001
STEPHEN A THOMPSON 20 JUPITER RD. 30015 5200151 20.53 3/29/2001 ROY V BROWN KNOLLIS HOUSING SCHEME 125 203874 57.58 4/24/2001
RAESHAUN T PRIESTLY 5 PREMBROKE ROAD 30015 5101591 23.52 3/29/2001 SHANA S ROBINSON COMFORT DISTRICT 125 203996 93.51 4/24/2001
DANISA D CLARE 4 REECE ROAD 30015 100943 38.08 3/29/2001 AMONIKA T CAMPBELL KENDAL DISTRICT 125 203838 108.04 4/24/2001
MICHAEL BROWN C/O ARDYTHE BROWN 30015 5100251 149.13 3/29/2001 SHERINE A CLARKE KENDAL DIST. 125 203842 131.73 4/24/2001
JORDINE K KERR LOT 794 TROJA WESTCHESTER 30015 5102079 209.45 3/29/2001 JOHNS HALL YOUTH CLUB SILVER SPRING DISTRICT 125 46269 6,843.63 4/24/2001
EDNA E DEERR 275 FOUR EAST 30015 5000753 54,935.62 3/29/2001 ESHANE D BRISSETT CAMBRIDGE DISTRICT 10215 109408 103.72 4/24/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
BERES BREVITT CATHERINE HALL BOX 176 10215 36542 8,930.55 4/24/2001 DONALD A ATKINSON 3 DRIFTWOOD PLACE, 10215 57668 9,293.01 5/14/2001
JOY E MCFARLANE 17 LACY ROAD 30015 24809 11.86 4/24/2001 ANDRE K ROBINSON LOT #438 FLORENCE 30015 5200022 42.07 5/14/2001
LLOYD MCKENZIE WOODSIDE DISTRICT 30205 10536 6.51 4/24/2001 HALL VILLAGE
SANDRA C NEMBHARD WILLIAMSFIELD 125 203873 29.06 4/25/2001 LILLIAN CLARKE 401 NANNYVILLE GARDENS 30015 5020150 119.71 5/14/2001
CASSANDRA A MORGAN DEESIDE DISTRICT 125 203972 51.64 4/25/2001 RAPHEL L COOMBS FORTE DISTRICT 30015 5035936 139.42 5/14/2001
DELSA BLAKE JOB LANE 125 14166 52.77 4/25/2001 IDA CAMERON SPANISH TOWN RAILWAY 30015 33554 14,884.78 5/14/2001
MADGE ANDERSON SEATON CRESCENT 265 11577 68.15 4/25/2001 SEAN T ALLEN RECTORY ROAD 30205 109621 6.69 5/14/2001
ALAN PARRISH LOT 242 HARTFIELD NORTH 1305 15953 68.65 4/25/2001 QUACI D ALLEN RECTORY ROAD 30205 109282 35.59 5/14/2001
JANICE V STEPHENSON 27 MCATTY STREET 10215 85757 5,953.03 4/25/2001 HOWARD O BLAKE TERRIERS TOWN 30205 34580 85.28 5/14/2001
JUANITA GREEN ALMA 20115 721683 8,157.29 4/25/2001 VIDALYN LINTON ALBERT TOWN P O 125 22569 12.35 5/15/2001
COURTNEY FRITH CHRISTIANA PO 125 200995 74.32 4/26/2001 KENROY GAYLE C/O MRS ERNESTINE BENSON 125 100915 15.92 5/15/2001
LAZAN POWELL 685 OLD HARBOUR GLADES 125 204051 86.46 4/26/2001 KENESHA P DARBY MARLIE MOUNT 125 203858 38.25 5/15/2001
MINA WHITTLE GRANTHAM DISTRICT 125 48273 117.08 4/26/2001 ABIGAIL C BONNICK PARK HALL DIST., 125 102351 105.35 5/15/2001
ELMA KERR CAMBRIDGE DISTRICT 10215 67476 13,780.06 4/26/2001 KEREEN A MANNING 13 FOSTER LANE 30015 102868 131.75 5/15/2001
KERRY T DUNCAN 2B DUNOON ROAD 30015 90750 104.47 4/26/2001 ASTLEY GRAY LOT 39 WASHINGTON DRIVE 125 203435 12.20 5/16/2001
STEFAN L EDWARDS 287 TUNA WAY 30015 103199 8,394.68 4/26/2001 SHERNETTE A SCARLET LIBERTY VALLEY 20115 201689 94.31 5/16/2001
SOPHIA V EDWARDS 287 TUNA WAY 30015 97751 11,183.19 4/26/2001 CHAVORN CLARKE 17 GOLD STREET 30015 103047 4.61 5/16/2001
ALRICK R MARSH 2837 WATERFORD PARKWAY 30015 97752 16,548.35 4/26/2001 KELLIMAR A JAMES LOT 744 10TH. MARLIN WAY 30015 5100395 126.58 5/16/2001
ESTHER M BLACK 7 VILLA ROAD 125 202835 28.21 4/27/2001 LILIETH LINDSAY 2 WELLINGTON STREET 30015 5014242 570,443.08 5/16/2001
DONALD A WRIGHT BATTERSEA DISTRICT 125 202929 41.13 4/27/2001 KIMOY A BENJAMIN BRANDON HILL 30205 211728 21.08 5/16/2001
DAMION R SANKEY LOT 31 WATERWORKS H/S 125 204216 80.42 4/27/2001 RHOAN R MCNEIL 71 M.S.Q UP PARK CAMP 30015 5200486 2.67 5/17/2001
JULIAN J MARTIN REX NETTLEFORD HALL OF 10215 205058 83.79 4/27/2001 ANN MARIE ALLEN CAVE VALLEY DISTRICT 125 204861 60.62 5/18/2001
RESIDENCE RALSTON J MURRAY BRINKLEY DISTRICT 125 203916 76.61 5/18/2001
HORWANE O CLARKE SOMERTON P O 10215 101783 1,021.57 4/27/2001 FERDINAND A JONES LLANDILO 265 16382 81.36 5/18/2001
SHADIA T LEWIS MONTEGO HEIGHTS C/O 10215 208671 2,124.56 4/27/2001 JAMIE P CIPRIANI 423 ATLANTIC AVE. 4A 265 33899 68,126.17 5/18/2001
13A HART ST TERESA N CAMPBELL 18 CATHERINE DR. 10215 220297 68.73 5/18/2001
REASONS CHORALE C/O CALVARY BAPTIST CHURCH 10215 90450 16,574.71 4/27/2001 BERYL V MULLINGS 7 TRINITY CRESCENT 10215 723062 140.31 5/18/2001
YANIQUE Y HARRIS 31 PARADISE STREET 30015 100128 108.11 4/27/2001 KOSI A BRADY 18A GULLY ROAD 20255 101187 135.62 5/18/2001
IRIS MCINTYRE 2705 NORTH 45TH STREET 30015 96845 16,952.97 4/27/2001 JOY E CHIN 41 DAFFODIL AVENUE 30015 83602 39.06 5/18/2001
SANDRA M GORDON 112 WESTERN PARK 30205 34335 27.54 4/27/2001 MANZIE A THOMPSON LOT 197 WINDSOR LODGE, 30015 5032957 54.20 5/18/2001
PATRICE N BROOKS PALMERS CROSS P A 30205 211709 81.96 4/27/2001 LURLINE I MARTIN 80 HARBOUR DRIVE 30015 5005949 72.15 5/18/2001
INDRA A WILLIAMS 368 WOODSTOCK 125 203878 17.49 4/30/2001 RADCLIFF FULLERTON 11 LUCAS ROAD 30015 4495 6,703.08 5/18/2001
HOUSING SCHEME SHERINE STEWART CHATTEAU DISTRICT 30205 220081 114.94 5/18/2001
DWIGHT D DAVEY WALES DIST 125 202997 58.93 4/30/2001 MARION SIMMONDS 45 INVERNESS GARDENS 30205 26094 2,663.50 5/18/2001
LENNARD RICHARDS CAINSBURY ALL HOLLOWS 125 3387 41,025.69 4/30/2001 DANIELLE O WILLIAMS OLD HARBOUR BAY 30205 211503 3,461.14 5/18/2001
SAVANNA-LA-MAR SAVANNA LA MAR P O 265 12060 57.34 4/30/2001 DELL LAWRENCE HOPE WELL P.O. 125 202786 2.54 5/21/2001
HOSPITAL KERRION L CLARKE CORNWALL COLLEGE 125 204437 3.11 5/21/2001
SABRINA A WRIGHT WHITEHOUSE PO 265 201302 100.00 4/30/2001 JACQUELINE HOWELL POINT HILL P.O. 125 203522 96.32 5/21/2001
MORTON H THORBOURNE GEORGES PLAIN DISTRICT 265 101880 207.12 4/30/2001 DUJON PARKES PELL RIVER DISTRICT 125 205086 106.37 5/21/2001
ALTEN MCPHERSON KENTUCKY P A 265 20717 76,594.17 4/30/2001 PATRICK R BANTON BURNT SAVANNAH DISTRICT 265 101910 206.07 5/21/2001
KERRENE CAMPBELL 18 RAILWAY LANE 10215 201876 211.88 4/30/2001 MII KAMAL K SMITH MELBOURNE AVE., 10215 207541 50.00 5/21/2001
THELMA JARRETT WATT TOWN PO 20115 1744 11,634.19 4/30/2001 53 SUNVALLEY RD
TAJAE R NOADE STEER TOWN P.O. 20255 101414 57.12 4/30/2001 REHONEAL GORDON HIGGIN’S LAND 20115 102515 2.00 5/21/2001
KENDRA T MCBEAN STEER TOWN P.A. 20255 101417 57.12 4/30/2001 LENARDO VIRGO COLEGATE 20115 102514 100.00 5/21/2001
SHAUN D SMITH MIDDLE ST 20255 101399 100.00 4/30/2001 STASSIAN PERRY HIGGIN’S LAND 20115 102520 100.00 5/21/2001
VIVIAN MURPHY STEER TOWN P.O. 20255 101412 207.12 4/30/2001 NAPTALY O GREEN BAMBOO P.O. 30015 5200055 1.53 5/21/2001
HOWARD W MUTTLER 126 MATTHEWS LANE 30015 96556 6.77 4/30/2001 KADEEN R MANNING 13 FOSTER LANE 30015 103224 127.47 5/21/2001
KEVIN C ANDERSON 158 MCKAY CRESCENT 30015 96985 55.88 4/30/2001 STEPHEN G WATSON LOT 136 GREEN VALE H/S 30205 211216 52.20 5/21/2001
ORLANDO M JAMES 6 LAFE STREET 30205 209831 54.47 4/30/2001 DAJAE CAR DEALS C/O FRANCINE V 125 17864 36.15 5/22/2001
MEISHA S MORRISON BENDON DISTRICT 30205 211506 95.38 4/30/2001 PALMER-MULLINGS
DAMIEN O SHAKES 1848 CYNTEX WAY 125 204008 4.62 5/1/2001 DENFORD WRIGHT 3 INGLEFIELD ROAD 125 42477 134.53 5/22/2001
ANESHA R TODD BOUNTY HALL P.A. 125 203861 107.66 5/1/2001 SYLVAN A STEWART VERNON’S DRIVE; MOUNT 10215 723752 132.47 5/22/2001
EVAN BROWN WHITE SHOP DIST 125 14679 28,398.33 5/1/2001 SALEM DISTRICT
ANDREA BROWN GRANGE HILL P O 265 15366 10,945.20 5/1/2001 TASHIANNA G ROSE 189 A CATHERINE MOUNT 10215 131060 2,163.33 5/22/2001
CHARLES UTTI PATRICK DRIVE 265 1560 14,614.64 5/1/2001 LILLA SEAFORD MT CAREY 10215 3711 54,841.18 5/22/2001
ERIC SMITH 1556 WEST 36TH STREET 1305 531 3,005.70 5/1/2001 MELECIA U MATTHEWS HIGGINSLAND DISTRICT 20115 202502 12.96 5/22/2001
ROOSEVELT WILLIAMS CARLTON MTN CLAREMONT P O 20255 12853 26,990.59 5/1/2001 TIMOLA L LIKING HIGGINSLAND DISTRICT 20115 202512 40.61 5/22/2001
CARLTON J FABLE PALMERS CROSS 30205 103999 103.84 5/1/2001 SHERVIN C FRATER MURRAY MOUNT 20115 202522 100.00 5/22/2001
TEDESIL M DASILVA REST DISTRICT 30205 109743 695.44 5/1/2001 FLOYD MCINNIS HIGGIN’S LAND 20115 102522 101.00 5/22/2001
WINSTON D CAMPBELL C/O THE BANK OF NOVA SCOTIA 30205 20109 5,632.45 5/1/2001 QUEWAYNE A BOYD HIGGISLAND DISTRICT 20115 202518 104.00 5/22/2001
NOEL N BROWN 146 BRANDFORD STREET 30205 28044 5,694.97 5/1/2001 DOZAINE LYONS HIGGIN’S LAND 20115 102510 106.00 5/22/2001
SHERISIA L GIBBS PORT VIEW CRESENT PITFOUR 10215 130393 636.67 5/2/2001 DANISHA WIGGAN SHELLY PIECE P.A. 20115 102523 111.00 5/22/2001
MBHS GENERAL SAVINGS 51 UNION STREET MONTEGO BAY 10215 90547 50,374.15 5/2/2001 DERRICKA BROWN SHELLY PIECE P.A. 20115 102527 119.00 5/22/2001
DORIS WALLACE 63 STARS WAY 30015 55419 1,037.96 5/2/2001 GRACENEAL VIRGO HIGGIN’S LAND 20115 102517 134.23 5/22/2001
GLORIA PRAWL 1 HENRY MORGAN BLVD. 30015 82093 3,498,142.50 5/2/2001 JERAINE N BOLT BETHANY DISTRICT 20115 202519 136.00 5/22/2001
CENTRAL CLARENDON 4 ROMANCE AVENUE 30205 21526 50.46 5/2/2001 SAUDI S MORRISON HIGGIN’S LAND 20115 202516 144.41 5/22/2001
PC BANK LTD TANESHA N MENZIE ALVA P.A. 20115 202520 144.41 5/22/2001
KERRY-ANN S MOSELEY LOT # 1348 HARBOUR PLACE 125 203854 111.09 5/3/2001 THEREISA A BARTLEY CARNIE DISTRICT 20115 202510 145.00 5/22/2001
HERMAN MILLER OVER RIVER, ORANGE DIST 10215 25445 36.97 5/3/2001 NORMAN W CAMPBELL MOUNT EDGECOMBE 20115 40022 5,855.59 5/22/2001
ROCHELLE T JOHNSON CHELSEA CRES. 10215 202185 149.64 5/3/2001 PERCIVAL N JOHNSON STEPNEY DISTRICT 20115 28919 11,554.09 5/22/2001
ANTHONY WILLIAMS JOLLYS FARMHOUSE 10215 36684 527,417.49 5/3/2001 ROSETTA ALLEN ORANGE BAY 125 203913 71.93 5/24/2001
SALEHURST GERALD JOHNSON LOWE RIVER P O 125 28420 925.84 5/24/2001
NATTAYA Z GUY BAILEY’S VALA DISTRICT 125 204152 87.59 5/4/2001 DERRAN L BROWN HYDE DISTRICT 1305 102882 206.07 5/24/2001
SEMONE ANDERSON PENNANTS P.O., 125 202544 91.11 5/4/2001 CLAUDE N WATSON 17 DUKE STREET 1305 101800 1,140.46 5/24/2001
IRIS MAYNE TWEEDSIDE P A 125 38341 28,829.50 5/4/2001 DIANA LOGAN 5 RICHARDSON CRESCENT 1305 720 26,120.15 5/24/2001
DWIGHT TATE LOT 63 NORDUTH 265 4314 91.61 5/4/2001 IAN M SHAW CORNWALL REGIONAL HOSPITAL 10215 66235 33.50 5/24/2001
CHANTE N WATSON 17 DUKE STREET 1305 101801 1,190.13 5/4/2001 KIRKLAND G TAYLOR WILLIAMSFIELD 10215 61120 55.68 5/24/2001
DAVID P TOWNSEND FLANKERS PO 10215 726059 57.28 5/4/2001 MARCIA D WHILBY 2417 WILD OAK CT 30015 90002 71.92 5/24/2001
RALPH L GRANT IRWIN HEIGHTS 10215 74503 143.73 5/4/2001 MUTUAL CORPORATION 60 WILDMAN STREET KINGSTON 30015 5016080 46,374.54 5/24/2001
EDITH KNIGHT 89 EDINBURGH AVE,CORAL 10215 7687 12,513.78 5/4/2001 SOCIETY
GARDENS GARNETT B TAYLOR RAMSAY STREET 30205 721613 55.62 5/24/2001
INEZ EDWARDS 12 EAST DULWICH GROVE 20115 12146 37,299.87 5/4/2001 CLAUDIUS B REID 8 AMBLESIDE 30205 502389 90.54 5/24/2001
SAMUEL JAMES LOT 186 20255 37571 9,904.18 5/4/2001 JESSICA A DECLOU C/O MR PAUL DECLOU 125 103250 1,365.30 5/25/2001
CECIL E LYNCH 54 CRESMARE PT., 22475 720719 72,007.84 5/4/2001 MERLYN E THOMPSON BROUGHTON DISTRICT 265 25445 17,833.56 5/25/2001
AKINWUMI O AKINPELU 2 GILLIGAN AVENUE 30015 5033162 120.82 5/4/2001 WILLIAM KNIBB JUNIOR CARIB ROAD MARTHA BRAE 1305 18646 53.91 5/25/2001
ROLANDO FACEY 8 PARADISE STREET 30015 5101244 147.62 5/4/2001 ACHIEVERS
DEANDRA HUGGAN 90A CENTRAL AVE; 30205 110028 19.75 5/4/2001 JAMES JACKSON 4 JAIL LANE 20255 8513 13,229.24 5/25/2001
KHALILAH M PETERKIN 41A HARRIS STREET 30205 210206 28.35 5/4/2001 DONTE K CUMMINGS 9 WEST AVENUE 30015 103228 15.30 5/25/2001
PEARL HENRY 14 LEXINGHTON AVENUE 30205 49340 20,997.67 5/4/2001 JANET A MASTIN 7 GRAHAM HEIGHTS 30015 94242 104.14 5/25/2001
NADINE N TRAIL 11 TROPICAL DRIVE 125 203941 10.05 5/7/2001 RONALD C MANLEY SPRING FIELD DISTRICT 30205 203011 20.00 5/25/2001
HORIZON PARK KRYSTLE M FACEY CORNPIECE 30205 107008 5,674.66 5/25/2001
NICKISHA K WHITE BAILEYS VALE P.A. 125 203930 18.07 5/7/2001 RICARDO A LINDO ISLINGTON P.O. 125 203876 19.84 5/28/2001
KAMISUE K MILLS CANAAN RD 125 203917 55.29 5/7/2001 CLAUDETTE E SMITH 29 OLD HARBOUR ROAD 125 204849 52.16 5/28/2001
NEISHA P SIMPSON BAILEY’S VALE P.A. 125 203937 56.53 5/7/2001 ORAL R DURLOO THREE MILES RIVER 265 101796 604.06 5/28/2001
GAUNTLETT ANDERSON MINARD HEIGHTS 125 203043 89.98 5/7/2001 KIMBERLY S CHIN 12 ALBION LANE 10215 220158 18.38 5/28/2001
NATASHA N WILSON C/O MRS BEVERLEY SIMPSON 125 100443 103.43 5/7/2001 VALERIE M PLOTTKE ALEXANDRIA P.O. 20115 40132 11,330.32 5/28/2001
FAY E MORRIS 435 EAST 70 STREET 265 26099 41,613.15 5/7/2001 KERRY K CALLUM GOLDEN GROVE 20255 100629 3.07 5/28/2001
APARTMENT 10H DORIS GIBBS 14 DELCRES ROAD 30015 6070 7.87 5/28/2001
CHERYL A PRYCE C/O MR WILFRED PRYCE 1305 202009 22.14 5/7/2001 THOMAS LEWIS 4 DAVIDSON AVE 30015 5179 22.18 5/28/2001
STACYANN L SMITH P O BOX 4409 10215 68134 109.78 5/7/2001 ALINE KERR 9 EMERSON AVENUE 30015 5014517 23.67 5/28/2001
DAPHNE GRAY COULTART GROVE 20255 13341 45,530.25 5/7/2001 IDONA PHINN BLDG 12 FLAT E 30015 5016 30.47 5/28/2001
MELANIE K BYRD 28 DORADO DRIVE 30015 5200752 79.80 5/7/2001 NADINE WILSON 55 MOUNTAIN VIEW AVENUE 30015 13389 68.21 5/28/2001
BLOSSOM A BARR 69 BOUGANVILLA AVE 30015 28525 95.19 5/7/2001 LONOVAR CARTY 8 ATKIN AVE 30015 14944 108.77 5/28/2001
LASCELLES BROWN 1662 SOUTH CARLYLE PLACE 30015 5013533 18,172.77 5/7/2001 EDGAR E BRYAN 6 BLAKE ROAD 30015 5484 118.12 5/28/2001
JUDINE E SPENCE LANCASTER DIST 30205 211143 96.79 5/7/2001 ORVILLE NEWMAN 35C UPPER WATERLOO ROAD 30015 4833 121.42 5/28/2001
CASITA E JENNIES 22 PASSAGE FORT DRIVE 125 203978 6.63 5/8/2001 SEYMOUR BENNETT 4 CAMDEN ROAD 30015 13706 5,030.65 5/28/2001
DENNIS LAUREL V GREY 38 WINDWARD RD 30015 4903 6,046.48 5/28/2001
ANITA GOLDING LOT 40 ROSEMOUNT 10215 76286 200.35 5/8/2001 SHERIEL DEWAR 19 BELLOC AVENUE 30015 2983 8,652.22 5/28/2001
DAVID VALENTINE BROWN’S TOWN P.O. 20115 14795 6,039.66 5/8/2001 HILDA L MORRIS 3 GLENHOPE AVENUE 30015 14711 13,036.22 5/28/2001
JAMAICA EVANGELISTIC BROWN’S TOWN P.O. 20115 23075 89,107.82 5/8/2001 CLOVER MCKENZIE 2B CAMPERDOWN RD 30015 18724 13,139.67 5/28/2001
MISSION MAUD A COOMBS 17 1/2 KEW RD 30015 6301 16,032.17 5/28/2001
DELANO M JEFFERY 10 WATER ROAD 30015 5101370 10.22 5/8/2001 AMY HYLTON 8 DEANERY DRIVE 30015 2920 22,277.82 5/28/2001
TRISHAN A ARMSTRONG CHARLEMOUNT FARM 125 204043 142.20 5/9/2001 HAZEL MCFARLANE 50A WATERLOO RD 30015 6108 31,376.86 5/28/2001
TRISHAUNA M POWELL 34 MAYTALS CRESCENT 30015 102838 82.80 5/9/2001 MARGARET STEPHENSON 8 SILVERDENE DR 30015 10425 33,336.77 5/28/2001
DENNIS A WILLIAMS 63 MOUNTAIN VIEW AVENUE 30015 202063 99.33 5/9/2001 NATOYA A LAWRENCE COMFORT DISTRICT 30205 202122 77.23 5/28/2001
ALECIA BOLAN PALMERS CROSS P.A 30205 208048 54.76 5/9/2001 SHELDON NELSON WARSOP DISTRICT 125 204732 15.34 5/29/2001
DARLTON CHRISTIE WATER WORKS DIST 125 42210 6.65 5/10/2001 ADWEN SIMPSON JAMES HILL DISTRICT 125 204876 43.05 5/29/2001
KAMAR N SANDERSON MIDDLE QUARTERS DIST 125 204049 30.66 5/10/2001 NICK A GRANT LOT 102 MARLIN AVENUE 125 204006 123.91 5/29/2001
SHAMAIR Y JAMES GRANVILLE 10215 208432 15.61 5/10/2001 ADOLPHUS THOMAS TROUT HALL P O 125 41799 6,923.86 5/29/2001
TAJAY J HIGGINS CLARKE ST,MT SALEM 10215 101704 65.91 5/10/2001 LISONEY A THORPE MT CAREY, 10215 103160 130.56 5/29/2001
KENNETH OWENS CHESTER CASTLE P O 10215 23300 31,476.09 5/10/2001 EVESHA K KENLYN CLARKE STREET 10215 103716 1,651.71 5/29/2001
VIOLICE SHAND HAMPSTEAD 20255 33307 135.81 5/10/2001 CARLTON D HUE CLARKE STREET 10215 103714 5,138.07 5/29/2001
CYRIL ATKINSON BENSONTON PO 20255 9478 8,021.65 5/10/2001 LINDA MITCHELL 26 UPPER 2ND STREET 30015 5012853 69.50 5/29/2001
ERICA E BANNER 114 MOUNTAIN VIEW AVENUE 30015 94381 24,018.50 5/10/2001 KENNETH RATTIGAN 14A HALF WAY TREE ROAD 30015 5007465 127.85 5/29/2001
EDGAR MARTIN 712 E GUNHILL ROAD 30205 24975 7.73 5/10/2001 LYNDON F DAVIS 16 HARBOUR DRIVE 30015 5008957 11,468.04 5/29/2001
MELISSA A MACKENZIE 194D PETULA STREET 30205 211518 58.58 5/10/2001 LANFORD WRAY ST. D’ACRE DIST. 30015 5018903 15,918.56 5/29/2001
ROMANE C MCLEAN DUCKENFIELD 125 203860 51.75 5/11/2001 GUYLAND PATTERSON 26 MERRION ROAD 30015 615597 20,478.82 5/29/2001
PHANCHETHA CARTER 45 SHERDAN AVENUE 125 33003 5,878.47 5/11/2001 ERIC WEST WINDSOR LODGE 30015 5006094 552,978.63 5/29/2001
JOHN S CAMPBELL 114 MULLINER STREET 125 31807 32,642.05 5/11/2001 GLORIA D STEWART 6 EVANS STREET 30205 102223 1,989.57 5/29/2001
ANEITA WHYTE GEORGES PLAIN DISTRICT 265 100389 3.44 5/11/2001 MONIQUE A MALCOLM 57 PEEL STREET 125 203955 9.02 5/30/2001
LECIA-ANN P GORDON LOT 217, 2 EAST 30015 5200906 33.27 5/11/2001 TONITA O WATSON MS TONITA O WATSON 10215 208969 6.01 5/30/2001
AVA HENNINGHAM THOMPSON TOWN DIST 30205 39243 31.85 5/11/2001 SHAVAR R GREEN LOWER BUXTON 20115 202540 4.63 5/30/2001
PAULINE THOMAS MAY PEN P.O. 30205 211627 124.70 5/11/2001 JEFF DIXON HIGGINSLAND 20115 103056 38.68 5/30/2001
MERLINE M DUHANEY 6 MELROSE TERRACE 1305 5149 691.16 5/14/2001 JOEANNA M SAMUELS ST. D’ACRE P.A. 20115 102532 100.00 5/30/2001
RODRICK A MALCOLM MARTHA BRAE DISTRICT 1305 5232 6,735.20 5/14/2001 JUNIOR K MAXAM HIGGINSLAND 20115 105090 104.01 5/30/2001
JERMAINE A SAMUEL C/O MRS ERNESTA SAMUELS 10215 209509 11.75 5/14/2001 KERRON MCKAIN LOWER BUXTON 20115 202546 105.00 5/30/2001
SEAN A NOBLE TUCKER DISTRICT 10215 209242 66.81 5/14/2001 GOWEN LAWRENCE LOWER BUXTON 20115 102240 125.00 5/30/2001
NAKAY G MANDERSON 42 MAIN ROAD, MOUNT SALEM 10215 207124 98.62 5/14/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
RALDEEN O BROWN LOWER BUXTON 20115 202543 126.90 5/30/2001 STACEY-ANN WILLIAMS PENNANTS DISTRICT 125 205344 136.52 6/13/2001
GIOVANNI R CAMPBELL CAVE VALLEY P.O. 20115 101983 206.07 5/30/2001 CORNWALL MOUNTAIN CORNWALL MOUNTAIN P O 265 12143 15,154.35 6/13/2001
SEKANI T LIM LOT 25 HENRY MORGAN BLVD 20255 35792 5,816.86 5/30/2001 SEVENTH DAY
BERT C LOUIS PO BOX 417 22475 41065 25,688.88 5/30/2001 ELISA A JOHNSON GREEN POND DIST, 10215 204339 10.22 6/13/2001
IVY VASSELL 28 HAUGHTON CRESCENT 30015 21232 67.83 5/30/2001 BERNADETTE M MOODIE 33 GABIAN WAY,APT. 1203 10215 66618 25,614.97 6/13/2001
MARVALETA D GORDON 11 BOND STREET 30015 5200316 100.18 5/30/2001 TIMMERA C BECKFORD CHARLES TOWN 20255 101445 206.07 6/13/2001
DOROLIN K EVANS 127 BARBICAN ROAD 30015 5018870 135.29 5/30/2001 BERYL M ORR 52 BAYFARM ROAD 30015 25965 120.23 6/13/2001
REGINA ANDERSON 1A EAST AVENUE 30015 4625 6,681.48 5/30/2001 STANLEY SUTHERLAND 1 NORMAN CRESCENT 30015 29574 6,362.84 6/13/2001
MABLE E GORDON 19 DUNOON RD 30015 17206 9,548.70 5/30/2001 WILBERT A PENNICOOKE 19 WEST STREET 30015 30720 8,839.33 6/13/2001
PHILLIP D NAPIER 57 WALTHAM PK RD 30015 3360 11,486.24 5/30/2001 JANET R BARNABY 54 CORLETTS ROAD 30015 28739 12,583.44 6/13/2001
JOY M BLAKE ABBYSINA COURT APT.4 30015 5019017 15,534.05 5/30/2001 ADLINE A COLEMAN 242 W 73 STREET 30015 16143 15,894.29 6/13/2001
EVADNE STEWART 3 DONCASTER DR 30015 21592 56,981.48 5/30/2001 WINFORD GRANT 26 WALTHAM PARK ROAD 30015 13661 70,995.97 6/13/2001
REVA W DENHAM 7 1/2 PRETORIA ROAD 30015 13551 119,473.09 5/30/2001 SHAWNA L BENJAMIN RECTORY ROAD 30205 109285 190.76 6/13/2001
CORNELIUS A GOODEN HAPPY RETREAT DISTRICT 265 18485 1,012.61 5/31/2001 NERISSA BROWN 102 MANLEY ROAD 30205 34066 13,185.41 6/13/2001
CLOVIS REID 3461 BERTRAND ROAD 265 33975 68,109.02 5/31/2001 CARLA A WILLIAMS LOT 7 MAGAZINE SUB-DIVISION 125 203139 33.37 6/14/2001
CYNTHIA M THOMPSON JOHNS HALL DISTRICT 10215 22401 70.71 5/31/2001 MARTENAY N ANDERSON GOODENS RIVER DISTRICT 265 101494 109.92 6/14/2001
TONNAE T BLAGROVE LOT 74 PITFOUR 10215 131024 954.49 5/31/2001 EVELYN FRAZER GRANVILLE P O 10215 13953 50.48 6/14/2001
CLAREMONT CHURCH CLAREMONT 20255 18498 82.00 5/31/2001 IVY E CAMERON 18MCLAUGHIN DR 30015 35911 14,248.56 6/14/2001
OF CHRIST ERICA P LINDO WAIT-A-BIT PO 125 6824 83.56 6/15/2001
YOLANDE A BARKER 1 LONG MOUNTAIN CLOSE 30015 5101526 3.27 5/31/2001 JANOY E CLARK REFUGE DISTRICT 1305 203115 56.07 6/15/2001
TIVOLI GARDENS HIGH TIVOLI GARDENS 30015 102 17,054.30 5/31/2001 DONNEIL O JONES REFUGE P.A. 1305 203116 56.07 6/15/2001
SCH.CULTURE FUNDS PAULINE MCINTOSH SANTA CRUZ, P.O., 10215 62664 8.84 6/15/2001
KADIAN E ROSE GREENISLAND 125 204056 19.18 6/1/2001 ALTHIA S BLAKE GRANVILLE PO 10215 209853 101.56 6/15/2001
DAYNA C BENNETT COLEYVILLE DISTRICT 125 202962 34.02 6/1/2001 EARLAND WILLIAMS GRANVILLE PO 10215 94884 1,090.41 6/15/2001
HAROLD POWELL MT OLIVET DISTRICT 125 137 7,315.09 6/1/2001 DWAYNE R BROOMFIELD 106 BALDWIN CRESCENT, 30015 5017173 107.34 6/15/2001
FRANCELLA BARTLEY SPALDINGS PO 125 9011 15,108.18 6/1/2001 TAMARA L BROOMFIELD 106 BALDWIN CRESCENT, 30015 5017172 136.10 6/15/2001
SHELDON LINTON HIGGINSLAND 20115 105067 8.45 6/1/2001 YOANAI I WALCOTT 50 HUGH MILLE AVENUE 125 202802 61.41 6/18/2001
CLINT EDWARDS HIGGINSLAND 20115 105089 14.01 6/1/2001 STACY SALMON NEW LONGVILLE DISTRICT 125 205358 100.00 6/18/2001
ALICIA L VIRGO SEACREST 20115 105060 26.21 6/1/2001 DELORES CHEATHAM WHITESANDS PO 10215 37383 19,501.37 6/18/2001
TEJAY L BROWN HIGGINSLAND 20115 105068 96.72 6/1/2001 AJANI M AIRD LOT 112 7 WEST 18465 100000 679.03 6/18/2001
MARSHALEE MORRISON HIGGINSLAND 20115 205086 111.36 6/1/2001 ROXANN N BROWN 159 ECCLESTON PLACE 30015 5036301 32.55 6/18/2001
MEISHA G PALMER HIGGINSLAND 20115 105081 116.00 6/1/2001 NATASHA C THOMPSON GROUND FLOOR FLAT 30205 30014 82.52 6/18/2001
RICARDO A GIBBS HIGGINSLAND 20115 105091 116.23 6/1/2001 RENAANJELA HIBBERT 83 GILDER DRIVE 30205 30794 91.14 6/18/2001
LAVERN FRAZER HIGGINSLAND 20115 105084 123.00 6/1/2001 YAMANI S PETGRAVE 6 WESTGREEN MEADOWS 125 204675 83.70 6/19/2001
AMOYA K BLISSETT HIGGINSLAND 20115 105074 135.74 6/1/2001 RONALD BARRETT GOODENS RIVER 265 1134 79.43 6/19/2001
TALIVIA M THOMAS HIGGINSLAND 20115 105085 2,226.02 6/1/2001 RICHARD HUNTER GREENWOOD 10215 208245 4.19 6/19/2001
PHILLIP MARSHALL BROWN’S TOWN P.O. 20115 5213 15,121.65 6/1/2001 EGAN BUCHANAN FLANKERS 10215 98258 39.30 6/19/2001
YVONNE TAISENCHOY 4 BELMONT ROAD 30015 2082 45.82 6/1/2001 GWENDOLYN THOMAS CAMBRIDGE 10215 32424 48.98 6/19/2001
JODY K CLARKE 25 ELLOSTOW AVENUE 30015 5100546 119.22 6/1/2001 D’JUVAINE C SALMON CONTENT GAP 30015 5101187 106.05 6/19/2001
IRIS E CLARKE 118 1/2 ORANGE ST 30015 1021 7,268.44 6/1/2001 ROGER R MAXWELL 12 DOREEN MEWS 30015 5200625 611.23 6/19/2001
STEPHEN KNIGHT 82 LANGSTON ROAD 30015 4361 7,926.91 6/1/2001 ENID D CHRISTIE 19 CHESTERVALE AVENUE 30015 16198 8,638.86 6/19/2001
GEOFFREY A THEGG 2 SOUTHERN CROSS LN 30205 107171 108.80 6/1/2001 ERDLEY BLACK 3 1/2 OLIVER PLACE 30015 5000792 141,686.09 6/19/2001
BOYNTON BEACH PETA-GAYE ELLINGTON 8 PARNELL GREEN, 125 203907 42.62 6/20/2001
NATASHA A ELLIOTT SEDBURGH DISTRICT 125 203817 11.82 6/4/2001 PARNELL ESTATE
ISRAEL JAMES MOORELAND HILL 265 25373 134.93 6/4/2001 JOHN MITCHELL GOODENS RIVER ROAD 265 5220 57.67 6/20/2001
ANJAINE D MCLEOD SALT SPRING DISTRICT 10215 120065 129.00 6/4/2001 LEAN A FRANCIS FLANKERS DISTRICT P.O. 10215 65835 10.06 6/20/2001
GLENROY D MCINTOSH 2 HALIBUT CLOSE 30015 5101775 70.00 6/4/2001 SHERMAINE L MCKENZIE SUCCESS DIST 10215 208984 94.26 6/20/2001
STEVEN P JOHNSON CHATTEAU DISTRICT 30205 211739 40.51 6/4/2001 SUKANYA A WILMOT 170 CORNWALL GARDENS 10215 209942 2,530.34 6/20/2001
JANE FOSTER 47 HAZARD DRIVE 30205 26278 484.74 6/4/2001 DENWORTH SMITH LOT 506, MOUNT EDGECOMBE 20115 40472 38,440.36 6/20/2001
CLEON CLAIR PALMETTO PEN 30205 201324 679.63 6/4/2001 PEARL OF ANTILLES 106 DUKE STREET 30015 346 12,285.27 6/20/2001
JANET MIGHTLY 868 NICKLE CLOSE 30205 49539 12,705.91 6/4/2001 LODGE 1316
OLIVER ASHLEY BROOKLYN NY 30205 721898 35,620.07 6/4/2001 TOWER HILL MISSIONARY C/O PASTOR DUDLEY
CAREEN V BROWN MORANT DISTRICT 125 200831 33.36 6/5/2001 CHURCH ARNALD SMITH 30015 575 32,504.90 6/20/2001
IVA NUGENT SUCCESS DISTRICT 265 7113 71.66 6/5/2001 KAREN A JOHNSON MANGO WALK 10215 56407 144.60 6/21/2001
RUTH N MCGHIE MAROON TWN PO 10215 87854 38.68 6/5/2001 KEISHA T WILLIAMS ROSE HEIGHTS 10215 209767 927.90 6/21/2001
COURTNEY W HALL 4 ROUND HILL DRIVE 10215 84771 6,802.25 6/5/2001 MIGUEL N WILLIAMS ALEXANDRIA P.O. 20115 201727 9.66 6/21/2001
BEATRICE FLOWERS HAYES DISTRICT 30205 109815 678.59 6/5/2001 ST MATTHEWS YOUTH C/O MISS JUDITH PINNOCK 20255 18294 114.79 6/21/2001
NICKEISHA FAGAN VICTORIA DISTICT 125 204966 6.13 6/6/2001 FELLOWSHIP
MERVIS PATTERSON THOMPSON TOWN DISTRICT 125 204926 10.00 6/6/2001 LEROY D BLACK 159 VICTOR AVENUE 20255 38659 9,148.36 6/21/2001
LUCION PENNANT THOMPSON TOWN P.O. 125 204911 18.36 6/6/2001 GLORIA B WILLIAMS 38 LAWRENCE AVE 30015 33863 21.15 6/21/2001
KEREEN SAUNDERS MITCHELS HILL PA 125 204918 20.00 6/6/2001 BARBARA BENT 6 MADISON AVENUE 30015 34513 88.54 6/21/2001
SHARNA-GAY M ROBERTS LOT 364 5TH BARRACUDA WAY, 125 204932 30.00 6/6/2001 CECIL WILSON P.O BOX 131 30015 902537 110.62 6/21/2001
BRAETON DAISY HINES 14 METCALF STREET 30015 601936 5,365.78 6/21/2001
NANION MANNING THOMPSON TOWN P.O. 125 204890 40.00 6/6/2001 ROY M RAINFORD 1 DEVON AVE 30015 32648 6,478.79 6/21/2001
SHAMAR KILLINGBECK SANGSTERS HEIGHT 125 204901 42.83 6/6/2001 AARON WEBB 6E CAMPERDOWN RD 30015 1182 7,117.52 6/21/2001
RENEE ANDREWS MCNIE P.A. 125 204950 67.32 6/6/2001 RONALD WRIGHT COOPERS HILL 30015 34293 7,357.93 6/21/2001
MARVIN ATKINSON PENNANTS DISTRICT 125 204940 100.00 6/6/2001 DAISY HAYE 24 HAWTHORNE AVE 30015 14230 7,518.09 6/21/2001
CLATON THOMAS COPPERWOOD DISTRICT 125 204977 100.00 6/6/2001 CLARENCE I THOMPSON 12 1/2 BOND STREET 30015 5584 11,011.38 6/21/2001
ROCHELLE R BENNETT BLACK WOODS DISTRICT 125 204979 100.00 6/6/2001 MARJORIE MOOYOUNG 10 WINSTON AVE 30015 6466 17,985.58 6/21/2001
YANNIQUE E TAYLOR VICTORIA DISTRICT 125 204892 110.00 6/6/2001 MARJORIE MOOYOUNG 10 WINSTON AVE 30015 11833 24,253.67 6/21/2001
SASHA KERR COW PEN DISTRICT 125 204914 113.00 6/6/2001 JUDIEN T WILLIAMS BOROBRIDGE P.O. 125 203625 45.12 6/22/2001
EMROY JENNINGS ROCK RIVER P.O. 125 204906 117.12 6/6/2001 SALOME I JAMES CASCADE DIST 125 26627 58.47 6/22/2001
ANDRE ROSE CRAWL RIVER P.A. 125 204974 117.12 6/6/2001 VENEISHA CHAMBERS C/O MISS ERICA FULLER 125 102566 304.36 6/22/2001
KACY A WALCOTT CROOKED RIVER DISTRICT 125 204925 120.00 6/6/2001 RUDOLPH FULLER STONEHENGE P.O. 10215 75470 46.47 6/22/2001
JESSICA J CLARKE 22 SAVAGE ROAD 125 204965 120.00 6/6/2001 RENFORD L MILLER LOTTERY DIST 10215 89472 116.03 6/22/2001
SIMOY N STEWART TROUT HALL DISTRICT 125 204961 130.00 6/6/2001 JESSICA S GRAHAM MINARD HEIGHTS 20115 109000 4.78 6/22/2001
ONIEL BEASON ROCK RIVER P.A. 125 204975 130.00 6/6/2001 DONTAE D GRAHAM BENIN DISTRICT 20115 109001 304.78 6/22/2001
ANDRE WILSON KELLITS PO 125 204889 130.40 6/6/2001 RUBY M STEPHENSON PHEONIX PARK 20255 473715 7.72 6/22/2001
TERRONIKA JONES BUNKERS HILL DISTRICT 125 204963 130.40 6/6/2001 BEVIN L MILLER DOWNS DISTRICT 22475 36415 6,662.25 6/22/2001
JERMAINE S WRIGHT RICHMOND DISTRICT 125 204897 138.97 6/6/2001 SUSHANNA C BROWN 50 FOSTER LANE 30015 5201065 26.39 6/22/2001
GWENDOLYN RATTRAY WARSOP PO 125 2475 2,793.97 6/6/2001 ADINA E MCCRAY 5 FIFTH ST 30015 38462 65.75 6/22/2001
KENISHA REID 1 EARL’S DRIVE, ALBION P.A., 10215 209497 39.52 6/6/2001 KADESHA A GROSSETT 7 BARNES ROAD 30015 5101501 176.37 6/22/2001
DORIS A BOLT SALEM DISTRICT 20255 31249 2,331.04 6/6/2001 EGLA SAMUELS 8 GENTLES ROAD 30015 901488 5,027.01 6/22/2001
JULIAN WILLIAMSON HAYES P.O. 30205 979 48.03 6/6/2001 MELVILLE NELSON 8 NELSON STREET 30015 901858 8,789.47 6/22/2001
HARRIET SIMMONDS CHATTEAU DISTRICT P.O. 30205 9837 11,545.89 6/6/2001 JOSEPH H GILBERT STOKES HALL 30015 3394 14,004.56 6/22/2001
BOX 380 DORIS B TROTMAN P O BOX 304 30015 1529 75,391.79 6/22/2001
LIONEL BROWN GIMME-ME-BIT 30205 3792 13,762.84 6/6/2001 NATALIE ANDERSON CHRISTIANA P.O. 125 202763 6.97 6/25/2001
STEPHANIE FOSTER 1 HILL CREST AVE. 125 203328 133.97 6/7/2001 AINSWORTH F DAVY WAIT-A-BIT DISTRICT 125 103131 27.18 6/25/2001
TONY A EDWARDS 5030 NW 16 CT 125 47926 7,197.22 6/7/2001 CLEON A MORRIS CATHOLIC LANE 125 204025 104.88 6/25/2001
EDDISON RICKETTS CROOKED RIVER P O 125 42645 12,936.10 6/7/2001 TRISSONIA A MILLER C/O KNOX PREP SCHOOL 125 102726 8,931.94 6/25/2001
LINTON DAVIS FARM PEN 265 31417 3.96 6/7/2001 PAULETTE N PHILLIPS 2 TREVENNION PARK ROAD 265 30550 32.31 6/25/2001
WALDON A BOWLING LOT 527 CATHERINE HALL 10215 97947 38.70 6/7/2001 LETEISHA M JAMES BAMBOO DR 10215 208961 21.18 6/25/2001
KERRY-ANN S MCDONALD FLOWER HILL 10215 207559 105.58 6/7/2001 EILEEN V KING-SHAW LOT 132 TANGLEWOOD, 20255 32463 36.42 6/25/2001
KIMBERLY A WEISE SOUTHFIELD PO 22475 101179 1,505.28 6/7/2001 SEVILLE HEIGHTS
ICILDA STEWART LOT 403 65 PALMETTO EAST 30015 29226 389.73 6/7/2001 PATRICIA C GREEN 527 DOVE PLACE 30015 97770 7.15 6/25/2001
PAULINE CAMPBELL ROARING RIVER DISTRICT 265 8641 12,827.71 6/8/2001 LLOYD BLAIR 11 HARBOUR ROAD 30015 5101839 47.85 6/25/2001
DIANA LOGAN 5 RICHARDSON CRESCENT 1305 701797 167,352.10 6/8/2001 JOYCELYN BRAHAM 14B SOMMERSET AVE 30015 12208 8,718.53 6/25/2001
ALICIA S LAWRENCE FLANKERS PA 10215 209895 113.23 6/8/2001 ELISA E BARTLEY PORTLAND COTTAGE 30205 36586 5,514.92 6/25/2001
FLORENCE MCLEISH MAIN ROAD 10215 39081 19,775.58 6/8/2001 JESSICA HUNTER MCDONALD DISTRICT 125 204701 97.67 6/26/2001
DORIS POWELL DUNDER HILL DISTRICT 22475 34227 7,542.95 6/8/2001 KHARI WATKINS 33 ANNANDALE AVENUE 125 202840 98.79 6/26/2001
DAPHNE COPES TOWER HILL DIST 30015 55562 66,300.50 6/8/2001 KEROLYN MILLER FRANKFIELD DISTRICT 125 205684 117.12 6/26/2001
CLINTON FAGAN THATCHWALK DISTRICT 125 19205 146,523.12 6/11/2001 FRANKFIELD HEALTH FRANKFIELD PO 125 46249 119.65 6/26/2001
LAUREN P ALLWOOD LOT 53 SOUTHSEA PARK 265 101614 13.55 6/11/2001 COMMUNITY
CARMELITA KIRLEW AMITY 265 722000 176,061.29 6/11/2001 MT.OLIVE BASIC SCHOOL JOHNS HALL DIST 10215 90264 13.17 6/26/2001
KIMOY A POWELL 421 NICKLE CLOSE 30205 209675 131.17 6/11/2001 AVA-GAYE S BROWN RETREAT 20115 101562 47.22 6/26/2001
SHARDONNE S HARRIOTT KEMPS HILL DISTRICT 30205 109714 2,951.06 6/11/2001 HORACE T COWAN LOT 387 SEAVIEW GARDENS 30015 103197 4,435.29 6/26/2001
OLGA M COURTNEY FACTORY LANE 30205 721712 19,906.88 6/11/2001 WINSTON DORMER 4 1/2 CARNARAAN ST 30015 27956 6,627.58 6/26/2001
LURINE A ALLEN 118 PATRICK DRIVE 125 49424 2.85 6/12/2001 IRA S KIDD 6 SOUTHERN CROSS DRIVE 30015 17414 16,500.45 6/26/2001
JULIAN ROACHE SAVANNALAMAR 125 203414 33.56 6/12/2001 JOHN PETRIE 21 MAYFIELD ROAD 125 37470 23.15 6/28/2001
JAMES MOULTON CRAWLE DISTRICT 1305 700012 91.28 6/12/2001 NOVELETTE FORDE PISGAH DIST., 10215 26340 80.23 6/28/2001
CHRISTOPHER A JARRETT 24 KING STREET 1305 101806 866.66 6/12/2001 AKANNI J RAYMOND 56 ST. THOMAS BLVD. 30015 5101512 13.20 6/28/2001
REVE BROWN 3340 BANKS ROAD 10215 725456 10,536.38 6/12/2001 MOLLY AUSTIN 257 6 EAST 30015 20369 1,085.03 6/28/2001
NICOLE A CROSSMAN SEVILLE HEIGHTS 20255 101019 1,759.58 6/12/2001 MAXINE F DIDIER 39 CRESTWOOD LANE 30015 9012204 20,669.15 6/28/2001
DAVID MAITLAND 4134 KINGS HIGHWAY 30015 607546 139,909.54 6/12/2001 GLORIA A THOMPSON 62 EAST STREET 30015 40403 35,921.44 6/28/2001
MARJORIE DENNIS PALMER’S CROSS P.A., 30205 8736 64.54 6/12/2001 TRACIAN C WILLIAMS 21 TRENTON ROAD 30205 207858 37.70 6/28/2001
BERNICE ROBOTHAM EFFORTVILLE P A 30205 3904 5,997.40 6/12/2001 SHANARY B MORGAN C/O MISS DEBORAH WILLIAMS 125 102440 20.19 6/29/2001
SOPHIA EDWARDS 453 SPANISH TOWN ROAD 125 205313 5.00 6/13/2001 ANDRE B UTER CRAIGHEAD P.O. 125 204815 79.77 6/29/2001
SOPHIA FRANCIS MASON RIVER 125 205330 5.00 6/13/2001 JONATHAN B DOWNER 26 MURRAY RD. 125 32548 7,648.89 6/29/2001
JOSEPH ELLIS CRAFTS HILL P.O., 125 205318 5.93 6/13/2001 DANE M ANDREWS MCFIELD DISTRICT 265 101439 56.42 6/29/2001
JERMAINE BURKE SMITHVILLE P.O., 125 205322 10.00 6/13/2001 ADRIAN C MCFARLANE MT CAREY DIST. 10215 110379 57.58 6/29/2001
LATANYA GAYLE TROUT HALL P.O., 125 205364 15.00 6/13/2001 FIONA C DUNKLEY MCNIE DISTRICT 20115 200452 34.40 6/29/2001
DWAYNE O LAWLA WHITE RIVER 125 203831 16.24 6/13/2001 DELLION W WILMOT EPWORTH DIST 20255 102289 15.55 6/29/2001
JESSICA BIGGS MASON RIVER DISTRICT 125 205300 18.17 6/13/2001 DOROTHY BENJAMIN EPWORTH 20255 102283 65.52 6/29/2001
MELANEY LEWIS DOUGLAS CASTLE DISTRICT 125 205369 18.58 6/13/2001 BEECHAMVILLE BEECHAMVILLE 20255 18463 100.81 6/29/2001
SANTASHA HUTCHINSON CHAPLETON P.O. 125 205336 20.00 6/13/2001 FOOTBALL CLUB
KEISHAN WIGNAL BALLARDS RIVER 125 205337 30.00 6/13/2001 AMOY A GREAVES MIDDLE ST 20255 101391 696.09 6/29/2001
SHENEIKA WAITE ANDREW HILL DISTRICT 125 205310 35.00 6/13/2001 ORVAN J WALKER MAIN ST 20255 101405 1,075.89 6/29/2001
RAYON MCFARLANE AENON TOWN DISTRICT 125 205315 45.82 6/13/2001 RIOVANNI A CLARKE MIDDLE ST 20255 101400 1,917.06 6/29/2001
CHENNAE CARNAGIE TROUT HALL P.O., 125 205329 53.52 6/13/2001 LOVERN ROWE 84 BLACK WATER CRESCENT 22475 38797 14,802.99 6/29/2001
NASTASIA MOSES BAILLESTON DISTRICT 125 205301 57.56 6/13/2001 JANET MCDONALD 7 DEVON PLACE 30015 33836 47.63 6/29/2001
PHILLIP FOSTER SUMMERFIELD DISTRICT 125 205325 65.77 6/13/2001 ANTHONY O FOSTER 58 CAYMANAS GARDENS 30015 5200052 103.98 6/29/2001
NICOLE JOHNSON EFFORT DISTRICT 125 205345 100.00 6/13/2001 MURDIE F HAY 16 CYRIL PLACE 30015 33522 111.31 6/29/2001
PHELICIA FRANCIS BOROBRIDGE P.O., 125 205362 100.00 6/13/2001 ELOUISE E STERRETT LOT 2 LIPSCOMBE AVE 30015 1380 141.34 6/29/2001
LINDA M SIMPSON UNION DISTRICT 125 205352 105.00 6/13/2001 IVY MARSHALL 22 DUFF STREET 30015 47273 144.62 6/29/2001
SIMONE JAMES SEVEN GROUND DISTRICT 125 205309 107.22 6/13/2001 ENA SAMUELS 27 BEDFORD PARK AVENUE 30015 906862 145.18 6/29/2001
TRACY CHAMBERS SALEM DISTRICT 125 205332 130.00 6/13/2001 N H RILEY 50 PALMORAL AVE 30015 39633 6,340.26 6/29/2001
NICKEISHA BENNETT CROFTS HILL DISTRICT 125 205343 130.00 6/13/2001 NINA R REID MEDSTOWN P O 30015 19669 6,873.06 6/29/2001
TAMEKA CALLAGHAN CUMBERLAND DISTRICT 125 205312 131.33 6/13/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
EUNICE PARCHMENT 87 BEESTON ST 30015 35380 21,264.91 6/29/2001 JAMAICA BURIAL CLARKS TOWN DISTRICT 1305 26024 141.21 7/13/2001
HAROLD C DAY GLENGOFFE P O 30015 14396 53,612.54 6/29/2001 SCHEME SOCIETY
HUBERT S GOODEN 29 3/4 BEESTON STREET 30015 43677 182,505.66 6/29/2001 YUMKELLA KAMARA FALMOUTH HOSPITAL 10215 24802 80.32 7/13/2001
SIMONE T FAQUHARSON 527 COPPER CLOSE, 30205 209926 1.79 6/29/2001 BALLARDS VALLEY JUNCTION P O 22475 31098 37.30 7/13/2001
MINERAL HEIGHTS MORAVIAN CULTURAL
NACKOLA A MCGAW LOT 148 8TH SALMON WAY, 125 205093 1.96 7/2/2001 GROUP
BREATON LITITZ ALL AGE FURNITURE LITITZ DISTRICT, 22475 31212 46.46 7/13/2001
DAMION E DUCKETT SPRING HEAD 125 204178 5.23 7/2/2001 ACCOUNT
TRACY A PINNOCK JOE HUT P.A. 125 204728 9.01 7/2/2001 SOUTHERN STARS JUNCTION P O 22475 31097 57.00 7/13/2001
JASON J COLEY UP PARK CAMP 125 205153 10.29 7/2/2001 YOUTH CLUB
CORNELL L CAMPBELL 5 DAVID LANE 125 205161 17.67 7/2/2001 JUNCTION MUSIC CENTRE C/O CLINTON CURTIS 22475 31093 61.36 7/13/2001
JEROME Z THOMPSON 9 SCOTT AVENUE, CAMBRIDGE 125 204144 21.27 7/2/2001 NEW FOREST ALL AGE C/O OSWALD BENT 22475 31131 68.26 7/13/2001
NATHORNA V MATHISON 2 RED HILL ROAD 125 204320 31.21 7/2/2001 PAST STUDENTS NEW FOREST P A
ANDRENE O TOMLIN LOT 1587A 69A SAVANNA CLOSE 125 205085 34.91 7/2/2001 ASSOCIATION
TANIKA SIMPSON VICTORIA TOWN P.A. 125 205124 35.99 7/2/2001 SOUTHERN STAR JUNIOR JUNCTION P O 22475 31099 114.36 7/13/2001
ROCHELLE A ROCHESTER MARTHA BRAE DISTRICT 125 204377 41.30 7/2/2001 YOUTH CLUB
DAMIEN A ANDERSON PRESTON HILL P.A. 125 205201 43.22 7/2/2001 BERNICE D CAMPBELL PEDRO CROSS 22475 721077 115.48 7/13/2001
KIERON L NOBLE ESHER H/SCHEME LOT 32 125 205176 43.70 7/2/2001 ANNMARIE THOMAS 17 BENEDICT AVENUE 30205 41818 116.33 7/13/2001
FAITHLYN T DAVIS 43 HUGHHENDEN AVENUE 125 205027 44.93 7/2/2001 DAMION O CAIN 2A WASHINGTON BLVD 125 204538 7.93 7/16/2001
NEVILLE L DRUMMOND MONEAGUE HOUSING SCHEME 125 205072 45.51 7/2/2001 DEVON O MORRIS OCEAN TOWERS 125 204623 7.98 7/16/2001
DONARTH R GRANT LOT 287 7 WEST 125 204164 50.68 7/2/2001 SIMONE S GORDON 1 PANDORA CRES. 125 202354 8.18 7/16/2001
BRIDGETTE S BROADBELL LOT 92 8TH DOLPHIN WAY 125 205208 58.86 7/2/2001 ROX A DUHANEY JACKSON TOWN P.O. 125 204163 8.39 7/16/2001
ANTONETTE S BURKE TRINITYVILLE DISTRICT 125 205087 59.77 7/2/2001 VERRON F WILLIAMS PONDSIDE DISTRICT 125 204526 12.11 7/16/2001
DAYDRIA R GORDON FREE HILL DISTRICT 125 204324 60.38 7/2/2001 KEVIN R FALLOON CHELSEA DISTRICT 125 204226 16.90 7/16/2001
ALRICK A TYRELL 48 RED HILLS ROAD 125 204383 68.83 7/2/2001 NARDIA T MALCOLM LOT 77 BETHEL TOWN 125 204574 36.79 7/16/2001
KARA K MOODIE LOT 174 WOODSTOCK H/S 125 204113 84.23 7/2/2001 HOUSING SCHEME
VANESSA MILLER LONGWOOD DISTRICT 125 205221 94.23 7/2/2001 TWAIN FERGUSON LITTLE LONDON 125 204120 39.61 7/16/2001
KERRYANN BRYAN C/O MR CORDEL BRYAN 125 101347 2,604.19 7/2/2001 CLAVIE E JOHNSON ELDERSLIE DISTRICT 125 204500 47.35 7/16/2001
MILDRED FEARING CHRISTIANA P.O. 125 8914 80,043.65 7/2/2001 NICKIESHA L PALMER KATON LANE, MOUNT SALEM 125 204156 53.82 7/16/2001
KERON H MILLER BROUGHTON DISTRICT 265 201317 12.74 7/2/2001 JESSICA C MILLER SOUTHFIELD DISTRICT 125 204326 55.88 7/16/2001
NADINE ROBINSON 72 TAVERN DRIVE 265 34560 19.17 7/2/2001 CARMALETA R MONTIQUE 24 DELACREE ROAD 125 204335 63.35 7/16/2001
BERTHEL B SONLIN GENEVA DISTRICT 265 720879 79,186.35 7/2/2001 OMAR H GRAHAM 305 WOODSTOCK 125 204270 72.88 7/16/2001
ALLAN WEBB KINLOSS P.A. 1305 27144 1,749.52 7/2/2001 HOUSING SCHEME
WINSTON NEILSON 90 DUKE STREET 1305 12953 25,579.17 7/2/2001 CORNELIA O BUCKNOR GINGERHILL DISTRICT 125 203904 98.93 7/16/2001
CEDRICK CLARKE LOT 43 PITFOUR 10215 206846 45.27 7/2/2001 SIMONE F TOWNSEND 21 KENT STREET 125 204198 108.80 7/16/2001
LIZAN C WOOLERY SALT SPRING DISTRICT 10215 103462 125.17 7/2/2001 OMARIO O MULLINGS C/O MS SUZETTE MULLINGS 125 102730 1,182.98 7/16/2001
ROLLINGTON J GOODEN JACKSON TOWN P.O. 20115 201779 32.82 7/2/2001 TRANEIL T BLAKE SUNSET BLVD 10215 130825 734.40 7/16/2001
HERBERT A SHIM 39 HOPEVIEW AVENUE 30015 5036023 13.80 7/2/2001 RONEISHA WILLIAMS SUNSET BLVD 10215 130826 10,376.18 7/16/2001
HERBERT A SHIM 39 HOPEVIEW AVENUE 30015 5036020 5,775.45 7/2/2001 ALICE JOHNSON SMITHFIELD 20255 12349 30.77 7/16/2001
CHRISTINA MATTY 33 WOODROW STREET 30015 15662 6,347.79 7/2/2001 HARALD ESCHENBERG BAHNHOFSTRABE 14, 20255 35865 19,692.20 7/16/2001
WINNIFRED WONG STERLING CASTLE 30015 5011246 7,273.82 7/2/2001 49419 STROHEN
KINGSTON TECH HIGH C/O MR VINROY WJYTE, 30015 44502 7,821.70 7/2/2001 HAROLD VINCENT 37 FORT NUGENT DRIVE 30015 903025 14,153.06 7/16/2001
SCHOOL PAST STUD ASS JA. CANE PROD.SALE KINGSTON TECH HIGH C/O MR VINROY WJYTE, JA. 30015 720726 29,568.38 7/16/2001
NORALEE P ROWE 1 BICWAY AVENUE 30015 3030 15,069.04 7/2/2001 SCHOOL PAST STUD ASS CANE PROD.SALE
DAYNE A MORGAN THREADLIGHT DISTRICT 30205 207951 45.11 7/2/2001 LEXANN C DONALDSON 136 DAHLIA DRIVE, PHASE 1 30205 107406 127.19 7/16/2001
KERRI A JAMES 8 DONMAIR CLOSE 125 205163 20.39 7/3/2001 SUZETTE S SMITH MT. PLEASANT P.A. 125 204448 10.59 7/17/2001
SOPHIEL Y HARRISON RICHMOND VALE 125 204136 30.63 7/3/2001 MARSHA A KONGAL CHELTENHAM DIST 125 204625 11.06 7/17/2001
SOPHIA A PICKETT GOLDEN GROVE 125 203845 47.84 7/3/2001 ELFEGO D STOBBS 370 FAIRFIELD CRES., 125 205101 38.51 7/17/2001
ANDRE’ K WILLIAMS LOT 49 NORWOOD MEADOWS 125 204119 54.43 7/3/2001 FRIENDSHIP MDS.
SCHERICE D HOLTON NOTTINGHAM DISTRICT 125 204188 70.49 7/3/2001 ANDRE M BLAKE RICE PIECE DISTRICT 125 203948 52.50 7/17/2001
SIMONE P TYNDALE COMFORT ROAD 125 204127 77.94 7/3/2001 SIMONE E JOHNSON TOP HILL DISTRICT 125 204472 70.80 7/17/2001
ALICIA O ANGUIN BAILEY’S VALE P.A. 125 204278 83.03 7/3/2001 DIANA M HUE HARBOUR HEAD ROAD 125 204515 74.26 7/17/2001
CHRISTOPHER V TAYLOR INNSWOOD VILLAGE 10215 210340 27.63 7/3/2001 NICOLA A GAYLE 189 HIBISCUS CLOSE 125 204241 98.61 7/17/2001
DORRET M BELL STEWART TOWN P O 20115 22425 141,329.25 7/3/2001 KENNETH A JAMES P.O. BOX 1780 265 9950 69.80 7/17/2001
NATANYA K WILLIAM LEWIS DIST. 20255 200179 57.53 7/3/2001 LELA GARDNER ANCHOVY P O 10215 25592 98.15 7/17/2001
AUDRE BANKS 1 STARFISH DRIVE 30015 5007202 60.92 7/3/2001 KARLHEINZ A WOOD ADELPHI PO 10215 721938 105.67 7/17/2001
ANGELLA V JOHNSON 5 LIVERPOOL ST. 30015 39908 115.40 7/3/2001 KARLHEINZ A WOOD ADELPHI PO 10215 722482 147.49 7/17/2001
VINCENT HUIE 59 OLYMPIC WAY 30015 5019088 6,741.64 7/3/2001 GLORIA DELL ADELPHI P O 10215 9824 5,889.91 7/17/2001
MARJORIE N WILSON NEW WORKS DISTRICT 125 205135 9.07 7/4/2001 SHANICKA S LEWIN LOT 32/1 FERNGROVE 20255 200915 5.00 7/17/2001
NATASHA B WIGNAL BURNSIDE HILL 125 204364 13.37 7/4/2001 HOUSING SCHEME
RODNEY R RILEY 30 KENNEDY DRIVE 125 204351 28.29 7/4/2001 SHANIQUE L GREEN LEWIS DIST 20255 101387 259.81 7/17/2001
SHERWOOD CONTENT SHERWOOD CONTENT P.O. 1305 18638 7,454.83 7/4/2001 EAGLE WING SPORTS & 4 1/2 JACKSON LANE 30015 5016464 13,507.23 7/17/2001
CITIZENS ASS THINGS LIMITED
NESTA J GRAY GREENPOND DIST 10215 208672 3.71 7/4/2001 DAVION S DYER 551 LEAD CLOSE 30205 109475 13,902.45 7/17/2001
SHANIE CHISHOLM HAMPTON DIST 10215 105189 105.92 7/4/2001 SHELDON TURNER RITCHES DISTRICT 125 102102 10.61 7/18/2001
NEVILLE MAY 8 CENTRAL AVENUE 30015 5720127 24,747.96 7/4/2001 SHAUN O FLEMMINGS LOT 127 MAIN STREET 125 204469 21.76 7/18/2001
JANICE A WILLIAMS 17 PATRICK STREET 125 204323 27.82 7/5/2001 CLAUDINE A WARD SHREWSBURY DISTRICT 125 204298 41.90 7/18/2001
KASHINA O DAWKINS SALT SPRING 10215 202057 116.13 7/5/2001 ADRIE A ROLSTON 42 ST MARY STREET 125 205068 45.57 7/18/2001
PETER L LAWRENCE DISCOVERY BAY P.O. 20115 39794 76.43 7/5/2001 DOAN S JACKSON 1 GRESHAM ROAD 125 204669 58.36 7/18/2001
EVRALD R GRANT 29 HENRY MORGAN ST 30015 5006864 9,328.18 7/5/2001 ARCHIBALD
VALJAY O ENGLISH 14A DONALD BOULEVARD 30205 103907 118.21 7/5/2001 KIMOLYN K CLARKE 21 TROPICAL DR HORIZON PARK. 125 205140 87.64 7/18/2001
DENTON H MCPHERSON PROSPECT SUB DIV 125 205203 22.07 7/6/2001 SEYMOUR O WILLIAMS HOPEWELL DISTRICT 125 203334 99.82 7/18/2001
ALETHA A VASSELL DIAS DISTRICT 125 205145 34.38 7/6/2001 DAPHNE L DAVIS LOT 126 CULLODEN 265 23193 35.71 7/18/2001
SUESANNE S CAMPBELL PALMERS CROSS DISTRICT 125 205227 48.36 7/6/2001 HOUSING SCHEME
MARSHA Y OSBOURNE MCINTYRE VILLA 125 203363 55.50 7/6/2001 KAMELLA E BECKFORD 5 PHOENIX AVE, 10215 42768 26,351.01 7/18/2001
CHRISTINE M WALLACE TUCKER DISTRICT 125 204204 58.33 7/6/2001 MONTEGO BAY #1
LINCOLA HARVEY BROCKERY DISTRICT 125 203613 59.52 7/6/2001 YASHEIKA A LOWERS RETREAT 20115 101561 124.56 7/18/2001
CLEONE BROWN NEW MARKET OVAL 125 205127 62.44 7/6/2001 DELPHINA WEIR BOG HOLE 20115 18549 16,592.97 7/18/2001
DAMEON A SILVERA ARCADIA HOUSING SCHEME 125 205131 81.06 7/6/2001 RUBY M BLAGROVE BIDDIFORD 20115 31455 17,037.00 7/18/2001
SAMUEL CLARKE BETHEL TOWN DISTRICT 265 22373 95.87 7/6/2001 CLEON G MULLINGS GREENPOND DISTRICT 125 204752 17.22 7/19/2001
DWAYNE WILLIAMS FARM HEIGHTS, LOT 268 10215 205827 14.89 7/6/2001 BRYCE YOUNG ADULTS BRYCE 125 17892 48.08 7/19/2001
CARNELL N CLARKE FLANKERS DIST 10215 209179 106.84 7/6/2001 ACTION MOVEMENT
ICILDA THOMAS 548 NORTH CARLSTON PLACE 30015 28189 7,243.61 7/6/2001 MARIA ALLEN 359 SILVER CLOSE 125 203520 124.73 7/19/2001
PAULINE COTRELL 120 DALEGROVE DRIVE 30205 17436 20,446.02 7/6/2001 JODEAN D MCDERMOTT RACE COURSE DISTRICT 1305 103129 202.04 7/19/2001
TANYA P RAMSAMUGH 63 RIDGEVIEW CRESENT, 125 204319 41.97 7/9/2001 VICTORIA LEE 95 WALTHAM PARK ROAD 30015 4957 14,571.83 7/19/2001
BOXWOOD XAVIERA WILLIAMS 192 BAUXITE CRESENT 30205 202128 8.89 7/19/2001
CAMILLE S BRYANT NEW FOREST DISTRICT 125 204154 43.79 7/9/2001 ASHLENE T STEPHENSON LOT 1 NORWOOD HOLLYWOOD 125 203443 1.04 7/20/2001
DENROY HENRY TIME AND PATIENCE DISTRICT 125 205125 84.43 7/9/2001 CORLENA D BAILEY WATERLANE P.A. 125 204637 37.49 7/20/2001
FABIAN A EDWARDS HILL 60 DUNCANS 125 214126 98.15 7/9/2001 TANITA T ROBERTS HARWOOD DISTRICT 125 102707 41.67 7/20/2001
OMAR C WHYTE SCOTT HILL DISTRICT 125 204167 141.57 7/9/2001 MOVETIA A BROWN NONSUCH DISTRICT 125 204671 51.28 7/20/2001
TREVOR D GABRIEL SILVERSPRING P.A. 125 49721 18,838.81 7/9/2001 SHAWNETTE M DILLON 1A STREBOUR AVE., 125 204186 66.38 7/20/2001
ZAVIER S GRAY CARRON HALL DISTRICT 10215 208645 45.93 7/9/2001 HOMESTEAD
LLORDIAN E JAMES ROSE HEIGHTS DISTRICT 10215 220849 81.76 7/9/2001 VILMA DRUMMOND WHITHORN P O 265 27006 117.90 7/20/2001
CHRISTOPHER O FLANKERS DIST 10215 206095 144.70 7/9/2001 RICHARD P GALLIM0RE CLARKS TOWN P.O. 1305 102953 104.77 7/20/2001
GRAHAM KIMIAN M COUSLEY SIGN P.O. 10215 202289 30.86 7/20/2001
LESTER SMITH PALMERS CROSS PA 30205 11421 78.42 7/9/2001 HOWARD R JAMES GREENWOOD 10215 211069 1,399.83 7/20/2001
REGINALD WILLIAMS 58 BUCKSHAVEN BLVD 30205 43203 112.28 7/9/2001 SHANA S FORRESTER 62 BOGUE HEIGHTS, 10215 200022 7,028.12 7/20/2001
MELRAY A REID DIAMOND DISTRICT 30205 220152 9,066.02 7/9/2001 FITZGERALD C DIXON LILLIPUT 10215 73713 14,617.48 7/20/2001
ORLANDO M POWELL BRONTIE DISTRICT 125 202519 126.16 7/10/2001 EWAINE A COVER RETIREMENT DISTRICT 20115 209957 63.88 7/20/2001
CAREY F BROWN 20 WAKEFIELD CRESCENT 265 101641 1,521.37 7/10/2001 ORRAINE D MCFARLANE RURAL RETREAT 20255 100545 25.10 7/20/2001
STANLEY J LAWSON 28 BARRYMORE ROAD 265 26117 16,192.90 7/10/2001 LATOYA N FERGUSON CARLTON MOUNTAIN 20255 222193 43.67 7/20/2001
BYRON PUGH 6 FELICITY ROAD, GLENDEVON 10215 1086 96.43 7/10/2001 EMILY V TUCKER 135 BECKETT ROAD 20255 15321 7,390.75 7/20/2001
CHEVAUGHN S CLARKE STANDFAST 20115 109011 1,355.15 7/10/2001 CHARMAINE M JOHNSON 3 COTTAGE DRIVE 30015 36465 1.14 7/20/2001
TANIESHA L ROBINSON NEW PERA DISTRICT 125 204247 12.86 7/11/2001 JEREMIAH TERRELONGE CUDJOE HILL 30015 24022 11.13 7/20/2001
WILFRED R FALCONER 206 C GOLDEN GREEN 125 203924 67.64 7/11/2001 PAUL ALLWOOD 8 UPPER SANDRINGHAM AVE 30015 47442 32.49 7/20/2001
ZACHARY E MORRIS LOT #13 IRWINDALE 265 101725 9,776.70 7/11/2001 JASON L REID 4 BROCK CLOSE 30015 103083 33.65 7/20/2001
CARMEN HAYE JOHNS HALL P O 10215 17151 7.74 7/11/2001 AUDREY ALLEN MARYLAND DIST 30015 19039 45.54 7/20/2001
DOMINIC DUNCAN 18 COOPERS HILL ROAD 10215 205845 89.70 7/11/2001 LEBERT TODD 6 TAMRIND PLACE 30015 7485 75.51 7/20/2001
KEITH L BROWN 1081 TAYLOR ROAD 10215 89946 5,924.19 7/11/2001 MILLICENT BLAKE 9 NORMAN AVENUE 30015 5010058 108.98 7/20/2001
MONTEGO BAY SIGISMUND E BRAMWELL 65 HOMESTEAD ROAD 30015 38017 6,706.59 7/20/2001
ZISKA DACOSTA TOP HILL P O 22475 27482 51,165.47 7/11/2001 EGERTON W DOUGLAS MAVIS BANK PO 30015 23272 6,798.27 7/20/2001
MELVINA A MADDEN BULL BAY PO 30015 5009114 5,043.44 7/11/2001 AGATHA GORDON MAVIS BANK P O 30015 18585 6,925.96 7/20/2001
CHRISTIAN BROTHERS C/O PASTOR STANLEY WATSON 125 17819 6.04 7/12/2001 DORETTE BECKFORD DUBLIN CASTLE 30015 5797 8,057.77 7/20/2001
CLUB MONICA V MASSEY 3 TAMARIND AVENUE 30015 13579 8,262.80 7/20/2001
KAYMARIE I MORRIS 19 ROSE STREET 125 204331 26.87 7/12/2001 SONIA SMITH 51 HERRICK AVENUE 30015 47062 14,605.06 7/20/2001
KARAN K SHAW-WHYTE STANMORE HEIGHTS 125 205181 83.69 7/12/2001 PATSY BETTON SHELLY ROAD DIST 30015 32999 58,118.98 7/20/2001
DAVEL D WHYTE STEER TOWN 125 203040 96.76 7/12/2001 DOROTHY RILEY 7 FERNLEIGH AVENUE 30205 3406 5.30 7/20/2001
PAUL WILSON LEGENDS BEACH RESORT 265 25089 53.96 7/12/2001 VERE TECHNICAL P.O. BOX 24 30205 27191 9.46 7/20/2001
NORMAN BLVD 40TH ANNIVERSARY
JANET ROSE PETERSFIELD DISTRICT 265 33639 70.09 7/12/2001 BERNARD POWELL CHAPELTON PO 30205 3084 9.85 7/20/2001
ALPHA BROWN 13 WILLIAM ST. 10215 207041 6.57 7/12/2001 WILBURN CAMPBELL RICHMOND PARK P.O. 30205 6409 16.59 7/20/2001
9TH JAMAICA COMPANY VICTORIA TOWN PAST VICTORIA TOWN P A 30205 21685 20.64 7/20/2001
GRIGADE MUSIC ACCOUN 3 PARK AVENUE 20255 19449 7,595.34 7/12/2001 STUDENT ASSOCIATION
SAN-JAE A RICHARDS 1F SARAH STREET 30015 5100475 44.67 7/12/2001 LINDA BURRELL 9 GARLAND AVENUE 30205 4901 27.00 7/20/2001
DAVE A RICHARDS 1F SARAH STREET 30015 5100502 45.97 7/12/2001 HERVINE MCKENZIE MOCHO P.O. 30205 3670 57.50 7/20/2001
DULCIE THOMAS 20 MUNSTER ROAD 30015 16588 2,312.19 7/12/2001 ANN MARIE WILLIAMS HOWELL’S CONTENT 30205 5801 61.31 7/20/2001
SHELDON R HENRY GEORGE MASON DRIVE 125 204450 19.42 7/13/2001 MIRIAM GONEZ 77 MANCHESTER AVENUE 30205 4650 62.72 7/20/2001
TAMANE P LUMLEY LUCKY HILL DISTRICT 125 204262 39.42 7/13/2001 ALVIN BUCHANAN 46 FERNLEIGH AVENUE 30205 6152 69.08 7/20/2001
ALICIA N BROWN MOUNTAINSIDE DISTRICT 125 200104 48.84 7/13/2001 AMANDA LEWIS SEVENS ROAD 30205 4605 69.83 7/20/2001
GENA O KELLIER 10 MILES BULL BAY, 125 205065 93.08 7/13/2001 VIOLA DYWE MOCHO P.O. 30205 2248 73.55 7/20/2001
CARLY L YEE BELLEVUE HEIGHTS 125 102534 119.84 7/13/2001 ADASSA THORPE BIRDS HILL P A 30205 6030 74.56 7/20/2001
SHELLION M ROWE DOWN’S DISTRICT 125 204528 129.83 7/13/2001 PURCELL A LEE MAY PEN P O 30205 2661 75.75 7/20/2001
KARIM R CROSDALE NESS CASTLE 125 205192 142.07 7/13/2001 JOAN BASSARAGH 812 BROADVIEW AVENUE 30205 5808 83.68 7/20/2001
SARON A MCLEOD MAVIS BANK P.O., 125 204446 420.25 7/13/2001 E GORDON CROOKED RIVER P.O. 30205 2242 94.52 7/20/2001
KAYDEAN D BLAKE LOT 612 41 CENTRAL 125 204685 438.28 7/13/2001 SADIE HENRY SEVENS ROAD 30205 2435 116.19 7/20/2001
WAY SILVER STONE EDWIN A SNAITH RACE COURSE P.O. 30205 2724 124.51 7/20/2001
TAMARA L GREEN FLOYD’S LODGE DISTRICT 125 204503 484.25 7/13/2001 MYRTLE RANGER SEDGE POND 30205 6716 138.54 7/20/2001
NICKERA A PRATT MAVIS BANK P.O. 125 204460 574.03 7/13/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
PHYLLIS SMITH HAYES P O 30205 6509 5,859.86 7/20/2001 JAMES CAMPBELL SEDBURGH DISTRICT 125 5633 134.91 7/25/2001
BEVERLEY FRASER HAYES P.O. 30205 3161 5,956.33 7/20/2001 JEAN POWEEVANS CHRISTIANA DISTRICT 125 5308 138.12 7/25/2001
GARY G TAYLOR ASHTON DRIVE 30205 1167 8,242.85 7/20/2001 GEORGE ROBINSON MILE GULLY P O 125 369 5,210.10 7/25/2001
LEON B WILLIAMS STEWARTON PA 30205 1651 11,114.11 7/20/2001 HERBERT DWYER P O BOX 28 125 13789 5,500.05 7/25/2001
HYACINTH THOMAS 5 ANDERSLEIGH AVENUE 30205 4929 11,129.14 7/20/2001 VETA BARTLEY AENON TOWN DISTRICT 125 6056 6,584.93 7/25/2001
KENNETH MCLYMONT 3541 NW 38 TERR. 30205 2387 11,470.97 7/20/2001 BEVERLY CAMPBELL ANCHOVY PO 10215 41846 67.12 7/25/2001
SHERINE S MCLAUGHLIN 16 TRENTON ROAD 30205 1978 11,982.69 7/20/2001 MICHAEL G MCLEAN SEVILLE HEIGHTS 20255 36763 9.00 7/25/2001
CLARIE BROWN CROOKED RIVER P.O. 30205 1489 13,601.30 7/20/2001 EDITH MCNAIR 93A MOUNTAIN VIEW AVE 30015 83441 71.52 7/25/2001
EDWIN C REID 15A BRYANTS CRESCENT 30205 7175 14,601.69 7/20/2001 EDITH J HOWELL 11 TEMPLE AVENUE 30205 32316 10.00 7/25/2001
MAVIS DAWKINS THOMPSON TOWN P.O. 30205 2030 18,382.87 7/20/2001 RUEL N BENNETT RACE COURSE PO 30205 503621 12.81 7/25/2001
SONIA M BRYAN 290 EST 56TH STREET 30205 2473 19,091.76 7/20/2001 KIRK M TOMLINSON 27 JUNO CRESCENT 30205 720202 12.94 7/25/2001
MARCIA CAMPBELL VICTORIA DISTRICT 30205 1961 23,744.48 7/20/2001 IVY BENNETT BALLARDS RIVER 30205 504795 17.08 7/25/2001
ALMA GARVEY CHAPELTON P.O. 30205 2935 23,810.18 7/20/2001 CLARIS SUTHERLAND 560 OAKWOOD APT. # 13 30205 31771 20.16 7/25/2001
LYNDON A BAILEY SWANSEA DISTRICT 30205 1421 30,123.20 7/20/2001 LEON FRANCIS 168 LONGWOOD ROAD 30205 32239 31.60 7/25/2001
VERNA BROWN BUCKNOR DISTRICT 30205 147 34,518.54 7/20/2001 LEON COXALL 635 E32 STREET 30205 30008 49.93 7/25/2001
LUCILLE DOUGLAS BECKFORD KRAAL 30205 2090 85,362.76 7/20/2001 MYRTLE FAGAN FOUR PATHS P.O. 30205 32158 57.10 7/25/2001
BETHUNE WOODBINE OSBOURNE STORE P O 30205 5414 90,778.27 7/20/2001 RAPHEAL C REEVES 15 NICKLAUS DRIVE 30205 31106 68.30 7/25/2001
AKYEM U CONSTABLE APT # 6 RIVERVIEW APT 125 204514 1.80 7/23/2001 SADIE E CUNNINGHAM WOOD HALL P.O. 30205 26009 95.48 7/25/2001
SHEDEEN THOMAS WAIN RD 125 204054 3.25 7/23/2001 MAY PEN COMMUNITY 78 MUIRHEAD AVENUE 30205 730048 105.16 7/25/2001
NICHOLAS T DOBSON GREEN POND DISTRICT 125 204540 16.80 7/23/2001 DEVELOPMENT FUND LTD.
CARMEN COBOURNE WONDER LANE 125 204521 51.28 7/23/2001 EVADNEY SMILEY 4413 VARN AVENUE 30205 31922 132.98 7/25/2001
KEVIN C REID 282 LABURNUM PLACE, 125 204293 53.36 7/23/2001 IVY PERRY BOIS CONTENT P.A. 30205 31534 141.48 7/25/2001
PORTSMOUTH HILDA FRANCIS 14 ROSE TERRACE 30205 26109 541.50 7/25/2001
DENNIS DANN PETERSFIELD P.O. 265 17150 16,072.04 7/23/2001 CLIFTON G MILLS TOP 6 WEST PARK 30205 31627 6,385.76 7/25/2001
RAYAN MOODIE 20 BARNETT LANE 10215 210345 1.90 7/23/2001 MARK A HARRIS SUNBURY DISTRICT 30205 30456 6,586.59 7/25/2001
TONRA L WHITELY C/O SAM SHARPE TEACHERS 10215 208808 39.24 7/23/2001 EVY BRANDON 69 ANDERSON STREET 30205 31322 6,608.63 7/25/2001
COLLEGE AUSTIN TOMLINSON YORK TOWN P O 30205 505955 7,732.14 7/25/2001
EVERTON KHAN LOT 148 ORCHID DR. 10215 1228 80.30 7/23/2001 ANGELLA BRYAN 11 76E 215TH STREET 30205 31372 7,847.00 7/25/2001
NYOKIA THOMPSON THICKETTS DISTRICT 20115 101613 2,419.81 7/23/2001 ALWYN CAMPBELL 390 JANE AVENUE 30205 103 8,026.12 7/25/2001
DWAYNE A MENDEZ PRIORY P.A. 20255 30285 130.14 7/23/2001 WINNIEFRED MCLEOD 8 RECTORY ROAD 30205 504036 8,221.47 7/25/2001
CHAVICE J BROWN PILGRIM DIST 20255 102050 148.83 7/23/2001 A J WILLIAMS 41 ESMOND ROAD 30205 11303 8,524.56 7/25/2001
MILLICENT FALCONER 18 MEADOWBROOK MAIN 30015 46705 28.71 7/23/2001 MICHELLE HOFFMAN 47 NORBURY CRESCENT 30205 16105 12,267.46 7/25/2001
NATHAN S BROWN C/O MR VIDAL GRANT 30015 7701 30.88 7/23/2001 MARGARET MILLER HAZARD DRIVE 30205 16354 12,866.48 7/25/2001
ANNIE COOPER 14 WATER STREET 30015 55630 52.47 7/23/2001 LEONARD GREEN YORK TOWN P.A. 30205 31625 13,340.15 7/25/2001
PAULA A HUNTLEY 63 MARK LANE 30015 202314 83.53 7/23/2001 K ASTON GAYLE THREADLIGHT DISTRICT 30205 504272 14,102.38 7/25/2001
ARTHUR MARCH 10 WOODHAVEN AVE 30015 7023 111.27 7/23/2001 DELROY NICHOLS MAY PEN P.O. 30205 503743 17,348.87 7/25/2001
RODERICK R ROWE 348 SEAVIEW GDNS 30015 202221 6,090.60 7/23/2001 JOSIAH E THOMAS P O HATNEY PROM 30205 1132 18,106.59 7/25/2001
ANTHONY L DUNKLEY 22 WEST PARADE 30015 32654 7,455.85 7/23/2001 LENNOX FRANCIS 112 SILVERLEIGH RD 30205 8767 21,861.21 7/25/2001
CHARLES A MATTIS 24 BEESTON ST 30015 15220 7,685.68 7/23/2001 PHILTON GREEN 946 EAST 104TH STREET 30205 10107 23,578.22 7/25/2001
BENJAMIN POTTINGER 19 PENN ST 30015 48546 7,975.30 7/23/2001 LLOYD WILLIAMS 820 N E 85TH STREET 30205 22846 32,025.21 7/25/2001
CASSETTA CAMPBELL ELEVEN MILES 30015 24888 12,599.79 7/23/2001 ASTON BRYAN 8 BELMONT CLOSE 30205 7955 32,533.35 7/25/2001
JOHN S JARRETT 111 CHURCH ST 30015 35736 12,774.80 7/23/2001 ALMAN MCKENZIE S EAST DULWICH GROVE 30205 15331 89,373.51 7/25/2001
BEVERLEY CAMPBELL 12 LADY MUSGRAVE ROAD 30015 5013428 12,892.08 7/23/2001 DORIS CONNAGE 265 EAST LANE 30205 24079 105,353.60 7/25/2001
JAMES MUNRO 4 TREVENNION PK RD 30015 38787 17,361.54 7/23/2001 JANE BRYAN 1044 HENDRIX STREET 30205 4593 133,080.66 7/25/2001
IVY SMITH 97 CHISHOLM AVENUE 30015 47724 23,511.21 7/23/2001 ISOLINE HENRY 56 SIDDION ROAD 30205 26193 272,907.22 7/25/2001
ELORINE MCKENZIE 4 RIFFLE ROAD 30015 28130 46,846.51 7/23/2001 ESTELLA FRANKSON DEVON P O 125 15168 37.33 7/26/2001
ALPHANSO ROBINSON OSBOURNE STORE P.O. 30205 12840 17.68 7/23/2001 JENEAL MORRISON CRAWL RIVER 125 203734 39.38 7/26/2001
PEARL M TOMLINSON MILK RIVER P.O. 30205 13746 30.56 7/23/2001 ALICE WHITE CHRISTIANA P O 125 15538 43.32 7/26/2001
CLINTON BASSARAGH EFFORTVILLE P.O; 30205 9978 31.72 7/23/2001 NOBLIN DALEY 104 ALCOTT DRIVE 125 14719 64.36 7/26/2001
SARAH PINNOCK CHATTEAU 30205 11898 52.71 7/23/2001 HUBERT WHEATLE ALBERT TOWN P O 125 16625 66.79 7/26/2001
JOYCE MORGAN 3390 KEELE STREET APT#82B 30205 13304 53.19 7/23/2001 EILEEN CAMPBELL RITCHIES 125 15143 93.68 7/26/2001
TREVOR SMITH COLONEL’S RIDGE P.O. 30205 8519 54.62 7/23/2001 DAMIAN SMITH GOLDEN RUN DISTRICT 125 201718 101.05 7/26/2001
NOREEN Y MATTHEWS MILK RIVER P.O. 30205 7769 5,553.86 7/23/2001 ISRAEL THOMPSON SANGUINETTI PA 125 18310 117.41 7/26/2001
LEROY FRANCIS 3910 WEST JEFFERSON STREET 30205 7579 5,950.15 7/23/2001 ALBERT E POWELL 25 RIVERSIDE DRIVE 125 14790 119.18 7/26/2001
JOSCELYN ASHLEY MOCHO P.O. 30205 13704 6,432.23 7/23/2001 DUDLEY DONALDSON RITCHIES PA 125 15315 149.32 7/26/2001
TREVOR L DACRES 4050 W SLAUSON #5 30205 10376 7,234.68 7/23/2001 PEARLY GRANT COLEYVILLE PO 125 14254 5,197.96 7/26/2001
ARLENE HEATH PORTLAND COTTAGE P A 30205 7586 7,945.39 7/23/2001 TANYA W LEWIS LOT 392 CATHERINE HALL 10215 209214 41.60 7/26/2001
CLARENDON SCOTT DENNIS 6 JULIE CRESCENT, 10215 103673 60.20 7/26/2001
GRANT VELMA C/O B N S MAY PEN 30205 13673 12,425.73 7/23/2001 BOGUE HEIGHTS
PEARLETTA HALL SANDY BAY DISTRICT 30205 10947 12,809.00 7/23/2001 JA TEACHERS ASSOC 2 ST JAMES ST., 10215 90118 99.25 7/26/2001
DOREEN WILLIAMS C/O DENBIGH SECONDARY 30205 13207 18,874.57 7/23/2001 MO-BAY NORTH EAST
SCHOOL #1 DIST
LOUISE THOMPSON TOLLGATE P.O. 30205 13073 30,099.45 7/23/2001 FAY M STEWART LOT 4 NORTH STREET 30205 33007 115.14 7/26/2001
LESTER BURNETT HALSE HALL DISTRICT 30205 12859 34,100.67 7/23/2001 OMAR G PHOENIX HART HILL DISTRICT 125 204299 6.75 7/27/2001
RODERICK R GRANT JUNO PEN 125 204533 4.80 7/24/2001 KENEISHA N SAMUELS THORNTON DISTRICT 125 204641 8.36 7/27/2001
KENADO A JOHNSON SPRING HILL 125 204651 32.29 7/24/2001 TERRYANN H HICKLING OLD FOLLY DISTRICT 125 205146 22.32 7/27/2001
KERRON A BLAKE HERTFORD DISTRICT 125 204257 48.55 7/24/2001 MELESIA R RODNEY CAMBRIDGE DISTRICT 125 204434 28.91 7/27/2001
ELFREDA DAVIS FRANKFIELD P O 125 39957 121.26 7/24/2001 OLIVER R CLARKE SALT SPRING P.O. 125 204496 52.93 7/27/2001
LEVAN J DAVIS COTTS HALL PO 30015 12492 135,011.93 7/24/2001 JEFFREY V JAMES 54 DUHANEY PEN ROAD 125 205167 57.94 7/27/2001
THERESA MAY ROSEWELL DISTRICT 30205 15905 20.62 7/24/2001 ROGER A CLARKE SANDY BAY PO 10215 86951 108.76 7/27/2001
LESLIE LINDSAY THOMPSON TOWN P O 30205 14280 27.63 7/24/2001 BERKSHIRE SEVEV BERKSHIRE DISTRICT 10215 90601 5,585.25 7/27/2001
KEITH DOUGLAS 22 TRENTON ROAD 30205 14486 36.68 7/24/2001 STARS POLICE
MARK LAIDFORD SANDY BAY DISTRICT 30205 23949 61.19 7/24/2001 YOUTH CLUB
INEZ MITCHELL 16 TAMPA AVE 30205 24711 63.52 7/24/2001 LILLIAN HENRY ALDERTON PA 20255 16001 5.65 7/27/2001
SEEDOIN MCFARLANE GRAVEL HILL P.A. 30205 16600 86.28 7/24/2001 BYRON COOMBS NEW GROUND 20255 15273 20.33 7/27/2001
DERRICK BAILEY KEMPS HILL DISTICT 30205 24875 88.01 7/24/2001 BYRON MARTIN PRICKLEY POLE P.A. 20255 13898 26.81 7/27/2001
HUGH CAMPBELL OSBOURNE STORE PO 30205 25945 96.11 7/24/2001 ADINA MITCHELL LEWIS DISTRICT 20255 30253 28.75 7/27/2001
JONNA CLARKE 7 BROMONTY STREET 30205 24851 111.10 7/24/2001 CLAUDE A LAWRENCE BEECHAMVILLE 20255 16383 31.11 7/27/2001
EVERALD FLOWERS OSBOURNE STORE P.O. 30205 23144 114.21 7/24/2001 WILLIAM WHITEHORNE CHALKY HILL 20255 17232 52.27 7/27/2001
JANET OUTAR SUNSET CRESCENT 30205 23624 141.52 7/24/2001 GWENDOLYN L HALL IRONS MOUNT DISTRICT 20255 16025 72.64 7/27/2001
SHARON MORGAN OSBOURNE STORE P.O. 30205 24208 5,526.56 7/24/2001 LAMBERT WILLIAMS MCDOWELL BENSONTON PO 20255 13933 73.59 7/27/2001
PAUL A PERVILLE 11 WAUGH AVENUE 30205 16438 5,596.54 7/24/2001 NEVILLE WELLINGTON SALEM RUNAWAY BAY P O ST ANN 20255 17899 76.83 7/27/2001
IVY M WILSON LIONEL TOWN P.O. 30205 14277 5,836.68 7/24/2001 MACHEL J WATKIS BELFIELD DIST. 20255 31655 121.95 7/27/2001
NADINE MANNING TOLLGATE DISTRICT 30205 14317 6,565.40 7/24/2001 STEVE M GRAHAM DRUMILLY DISTRICT 20255 16904 127.81 7/27/2001
WILBUR BEWRY PAISLEY 30205 22974 6,626.17 7/24/2001 SONIA LONG CAMPERDOWN 20255 13476 148.54 7/27/2001
SIMEON CARTWRIGHT C/O THE SALVATION ARMY 30205 15333 8,291.66 7/24/2001 JOAN P HARVEY RAMBLE DISTRICT 20255 14785 5,131.15 7/27/2001
DUDLEY THOMAS LIONEL TOWN PO 30205 14822 11,351.75 7/24/2001 MURIEL FREEMAN COMMA PEN DISTRICT 22475 28941 14,269.15 7/27/2001
ROSE DARLINGTON ANDERSON STREET 30205 14050 19,762.47 7/24/2001 SHARON GORDON 23 ALDENE DRIVE 30015 5031914 57,079.68 7/27/2001
LAWRENCE HENRIQUES 14 DENBIGH CRESCENT 30205 23794 33,648.22 7/24/2001 BENIN 125 204471 31.87 7/30/2001
SHANEQUE S BANTON HARKERS HALL 125 204613 7.32 7/25/2001 MARCIA ROBINSON LEICESTERFIELD PA 125 45436 39.53 7/30/2001
PEARL WILSON SEDBURGH DISTRICT 125 12915 9.21 7/25/2001 TAMARA WHITE 1 CLARENCE RD. 125 204227 57.05 7/30/2001
RHONA V SMITH WARSOP PO 125 9862 10.00 7/25/2001 NOTTOYA D GILLESPIE LOT 534,161 DOCTOR 125 204603 65.48 7/30/2001
CLARABEL WILSON MILE GULLY P O 125 8653 11.50 7/25/2001 BIRD CIRCLE
DESMOND WALTERS 15 ABBERVILLE AVENUE 125 782 12.46 7/25/2001 SOUTHSIDE ELECTRICAL C/O MR HEADLEY 265 12651 78.01 7/30/2001
ALEXANDER REID MOUNT MORIAH P.O. 125 13667 13.25 7/25/2001 SERVICES BROOKS,BRIGHTON DISTRICT
WILFRED WITTER SPALDING DISTRICT 125 5832 13.39 7/25/2001 ROCHELLE A PHIPPS SPICY HILL 1305 102890 150.20 7/30/2001
JOSHUA CARTER ALLSIDE DISTRICT 125 1659 13.40 7/25/2001 ANDREW BENT HAGUE 10215 103661 5.27 7/30/2001
HEATHER REID CASCADE DISTRICT 125 9535 16.51 7/25/2001 MARK COLLYMORE LILLIPUTT 10215 206292 40.18 7/30/2001
ETTA HUTCHINSON CHRISTIANA P O 125 1801 17.98 7/25/2001 LORNA LESLIE 12 1/2 UPPER KINGS STREET 10215 204176 61.54 7/30/2001
IVY M WRIGHT MT OLIVE DISTRICT 125 1915 17.98 7/25/2001 FUZHONG CHEN 28 UNION ST 10215 98480 5,849.61 7/30/2001
CEDRICK GORDON CHUDLEIGH DISTRICT 125 8179 19.68 7/25/2001 DONNICK R STERLING LOT 218 CATHERINE HALL 10215 130748 6,793.27 7/30/2001
MICHAEL CHIN C/O CYNTHIA CHIN 125 793 25.75 7/25/2001 ELVIS H FOREMAN SEVILLE HEIGHTS 20115 27845 7,388.63 7/30/2001
KATHLEEN JACKSON DEVON DISTRICT 125 5519 26.92 7/25/2001 HERMA DAVIDSON 15 OMAR ROAD 30015 906106 11.77 7/30/2001
AGATHA WILLIAMS WARSOP DISTRICT 125 7027 26.98 7/25/2001 VICTORIA TOWN SCHOOL VICTORIA TOWN P.O. 30205 21137 109.19 7/30/2001
ESTHER KIRKBY SPALDING DISTRICT 125 5103 30.42 7/25/2001 PTA
CONSLENA FRANCIS CHRISTIANA PO 125 465 30.83 7/25/2001 ELFREDA HENRY BRONTIE DISTRICT 125 28063 15.32 7/31/2001
SYLVESTER J ROWE HARRYWATCH DISTRICT 125 7320 38.64 7/25/2001 NATALEE PINDLING STETTIN DISTRICT 125 27636 20.24 7/31/2001
JOSHUA THOMAS 34 GROSVENOR TERRACE 125 11421 38.74 7/25/2001 KEVIN R BROMFIELD CORBY DISTRICT 125 204694 22.72 7/31/2001
CLIVE A DOUSE ALLSIDES DISTRICT 125 7909 43.20 7/25/2001 LOLA L LAWRENCE MANGO VALLEY P.A. 125 204550 29.28 7/31/2001
ERLINE MCLEAN WARSOP P O 125 760 43.26 7/25/2001 ANTHONY ENNIS CHRISTIANA PO 125 33904 42.80 7/31/2001
HAZEL BARCLAY CHRISTIANA P O 125 11032 45.50 7/25/2001 LAWFORD TAPPER BOROBRIDGE PO 125 27554 42.97 7/31/2001
IDA GORDON PIKE P A 125 5057 48.58 7/25/2001 WINSTON L CAMPBELL VILLAGE DISTRICT 125 6746 60.48 7/31/2001
LEEDS A HEWITT SILENT HILL 125 2079 49.43 7/25/2001 CAREY D BINNS ST. VINCENT DISTRICT 125 204181 72.80 7/31/2001
EULALEE HUGHES CHRISTIANA P O 125 5437 51.95 7/25/2001 JENNIFER WILLIAMS 13 WOODSIDE GARDENS 125 9771 92.88 7/31/2001
CISLYN MCFARLANE SEDBURGH DIST 125 11655 52.37 7/25/2001 WILBERT D RICHARDS SPICY HILL 125 204572 97.51 7/31/2001
UREIL HENTON CHRISTIANA PO 125 1803 54.22 7/25/2001 JEANETTE GRAVENEY CHRISTIANA 125 6896 112.92 7/31/2001
WINSTON HENRY CUMBERLAND 125 3847 57.48 7/25/2001 KATANYA N HALL 9 MIRA FLORES DRIVE 30015 5102030 94.89 7/31/2001
NOEL E DIXON SAVOY CRESCENT 125 11144 57.66 7/25/2001 ANN MARIE WRAY 21 CONWAY DRIVE 30015 5030269 30,768.13 7/31/2001
ORETT LETTMAN ALBERT TOWN PO 125 1895 59.17 7/25/2001 PAULA A THOMAS CAVALIER DISTRICT 30205 211504 3.41 7/31/2001
JOYCE WILLIAMS WARSOP P O 125 3025 61.78 7/25/2001 VICTOR MCLEAN WESTERN PARK DISTICT 30205 502348 70.14 7/31/2001
LUTHER PALMER CHUDLEIGH DISTRICT 125 3384 64.86 7/25/2001 OSBOURNE GRAHAM 10 WESTERN PARK ROAD 30205 502601 85.76 7/31/2001
CANUTE L BROWN C/O COBBLA YOUTH CENTRE 125 12982 65.48 7/25/2001 ANDREA R LEWIS 100 MERTON STREET APT 303 30205 34196 5,214.68 7/31/2001
MABLE LINDO COLEYVILLE P O 125 5702 68.12 7/25/2001 MICHAEL C STEWART C/O BNS MAY PEN P O 30205 502278 7,225.08 7/31/2001
RENATUS A WHITE DEVON PO 125 9026 68.58 7/25/2001 GLADYS HANCOCK 8 DOCTOR BELL DRIVE 30205 503085 9,348.28 7/31/2001
MIRIAM ANDERSON GOOD INTENT DISTRICT 125 5814 71.15 7/25/2001 ASTON HENRY FOUR PATHS P.O. 30205 501228 12,628.31 7/31/2001
PAULINE J HENRY COLEYVILLE PO 125 11484 72.66 7/25/2001 DELROSE SMITH C/O BNS MAY PEN P O 30205 502255 18,665.18 7/31/2001
CARL ROBE ROCK SPRING P O 125 1740 78.23 7/25/2001 VERA POWELL ROSES VALLEY DISTRICT 125 29293 19.68 8/2/2001
IGNATIUS LYN CHRISTIANA DISTRICT 125 7823 79.48 7/25/2001 JOSEPH BROWN JAMES HILL P O 125 43784 39.21 8/2/2001
HERVIN A MILLS SANGUINETTI PA 125 915 80.00 7/25/2001 ANNA K DOUGLAS VICTORIA DISTRICT 125 204516 49.67 8/2/2001
CHARLES REID WILD CANE P O 125 2635 80.71 7/25/2001 ZELMA E SMITH CRAIGHEAD PO 125 30583 62.70 8/2/2001
IVY M BROWN ALBERT TOWN P O 125 2214 84.03 7/25/2001 JULEEN M WILLIAMS 53 FIRST AVENUE 125 204296 88.05 8/2/2001
JESIAS BROWN CHRISTIANA P O 125 5169 90.65 7/25/2001 EVADNEY WILLIAMS DEVON DISTRICT 125 29113 125.82 8/2/2001
KAMESHA C SPENCE FARM PEN DISTRICT 125 204197 99.61 7/25/2001 BRENTON RUDDOCK HATFIELD DISTRICT 265 4317 34,128.04 8/2/2001
IDA GORDON PIKE P A 125 4549 102.06 7/25/2001 DYNAMIC GOSPELAIRS C/O MRS SHARON 10215 90213 18.25 8/2/2001
EUGENA JOHNSON LORRIMERS P O 125 11105 109.13 7/25/2001 BAND FAGAN-RANKINE
PEARLEY DIXON BULLOCKS DISTRICT 125 7361 126.84 7/25/2001 JENNIFER REID HILLVIEW COTTAGE 10215 57617 27.68 8/2/2001
RODRERICK A PEART CAMP GATE DISTRICT 125 8294 133.79 7/25/2001 JADENE G NEWLAND CHELSEA AVE, IRWIN 10215 131216 53.34 8/2/2001
SAMUEL RILEY DEVON P O 125 5915 134.20 7/25/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
CORINE A WRIGHT 2906 YATES AVENUE 20255 35055 113.48 8/2/2001 EARL B DRUMMOND BAY ROAD DISTRICT 265 25469 9,134.44 8/20/2001
BERNADETT P TWN HOUSE #6 30015 202478 23.18 8/2/2001 WAYNE I WILLIAMS 14 PEEL STREET 1305 201555 62.02 8/20/2001
GOPAULSINGH MOUNTAIN COURT HOUSING MARK A CAMERON FLANKERS P.A 10215 72230 30.31 8/20/2001
KERRY G GRAHAM WOODSIDE 30205 109845 197.91 8/2/2001 DORRETH A WILLIAMS FLANKERS PA 10215 57121 105.54 8/20/2001
DAVID A MCDOWELL 35 CLAREMONT ROAD 125 204566 14.16 8/3/2001 DENISHA WATSON BOTTOM PEN 10215 209833 106.58 8/20/2001
DEZZARAY V LEWISON 399 PONCIANA RD 125 204445 58.48 8/3/2001 GLENDEVON DISTRICT
DESRINE A MCLEOD PISGAH DISTRICT 125 203843 67.29 8/3/2001 NICHELLE HUNTER AMITY HALL DIST, 10215 104057 119.05 8/20/2001
VIORIS M JOHNSON WELCOME DISTRICT 265 19529 31.91 8/3/2001 ADLYN GRAHAM 12 HIGH HOLBORN STREET 30015 21989 48,345.07 8/20/2001
DAVID R FOWLER 24 PITT STREET 1305 202006 83.21 8/3/2001 JULIA GORDON 10A WOODSTOCK ROAD 30205 6455 23,146.18 8/20/2001
SHEONA P DOUGLAS C/O MARVIN DOUGLAS 10215 103043 2,745.44 8/3/2001 AMELIA WILLIAMSON CHRISTIANA DISTRICT 125 6683 11.38 8/21/2001
MARVIN DOUGLAS 20 MAY ST, UNIT 307 10215 7425 30,687.78 8/3/2001 SHAWN D TAYLOR HOPEWELL DISTRICT 125 100093 325.95 8/21/2001
KIMONE K ECCLESTON ABOUKIR DISTRICT 20115 201708 5,371.22 8/3/2001 MARCIA C CLARKE 135 DALLING STREET 265 17928 6.96 8/21/2001
CARLA T PEART 8 TRENTON ROAD 30205 109581 730.63 8/3/2001 MILDRED SMITH ALDERTON DIST 20255 620912 142.39 8/21/2001
LENA BARRETT 22 CHURCH STREET 30205 26186 1,780.88 8/3/2001 AUDREY CREARY RED HILLS 30015 41803 16.17 8/21/2001
SUEZET L WILLIAMS 7TH STREET 125 204361 31.56 8/7/2001 GEORGE MOTHERSILLE C/O TAMER HENRY 30015 36325 18.26 8/21/2001
HUBERT E GRAHAM ALSTON P.O. 125 31433 40.62 8/7/2001 JENNIFER WILLIAMS 10 ANGLIN AVENUE 30015 39445 20.54 8/21/2001
ANDY CARTER GREEN TOWN DISTRICT 125 203023 48.32 8/7/2001 WINSOME A PINTO 9 CHANDOS PLACE 30015 903645 43.18 8/21/2001
NATALIE A SAMUELS FELLOWSHIP DISTRICT 125 204605 88.04 8/7/2001 R LUMSDEN 22 HARVEY RD KGN 11 30015 606925 74.80 8/21/2001
SHERYL A MELVIN 30 MCVIKERS LANE 125 203888 103.29 8/7/2001 IRIS M SMITH WINDSOR CASTLE 30015 35811 98.27 8/21/2001
KENEISHA T WALKER GUAVA RIDGE P.A. 125 205071 112.82 8/7/2001 CORNELIUS BLOSSOM GORDON TOWN PO 30015 32799 109.80 8/21/2001
LOTANYA N DATTON 30 1/2 EAST KINGS HOUSE ROAD 125 204424 126.85 8/7/2001 MERLINA ROYE 7 MILES 30015 903074 124.44 8/21/2001
KRISANN K KATES C/O ANN-MARIE GRIFFITHS 125 102112 272.73 8/7/2001 CLARENCE BROWN 62 MYRES ST 30015 607255 6,969.52 8/21/2001
ZANDRE K DALEY FULLERSFIELD DISTRICT 265 101947 3,561.11 8/7/2001 LENA NEIL 19 BERWICK ROAD 30015 604604 8,075.00 8/21/2001
STEVEN A GILCHRIST RICHMOND HILL COTTAGE, 10215 42310 18,450.97 8/7/2001 EVELYN N LIVINGSTON 23A UPPER WATERLOO ROAD 30015 904455 8,093.69 8/21/2001
P O BOX 351 CLARISSA BROWN 15 WHITEHALL AVENUE 30015 47430 9,285.79 8/21/2001
WINNIFRED BECKFORD CRAWFORD STREET 10215 56203 23,354.32 8/7/2001 LOUISE M SUE 38 CHISHOLM AVE 30015 3585 11,161.80 8/21/2001
AEON E MCFARLANE 15 FARNINGHAM HOUSE 10215 98890 123,569.17 8/7/2001 LYNETTE M LEE 20 BAYVIEW BOULEVARD 30015 38893 11,896.63 8/21/2001
SHARON C GRANT 3 ROWNTREE ROAD; APT 408 30205 41866 12,221.94 8/7/2001 VERNA E WARREN 13 CALEDONIA AVENUE 30015 903840 12,311.61 8/21/2001
CLEONE S QUARRIE GREEN ISLAND DISTRICT 125 204620 22.34 8/8/2001 MERLIN RITCHIE 2275 NW 177 TERRACE 30015 46196 12,369.52 8/21/2001
FLORENCE A THOMAS 36 CENTRAL ROAD 125 204650 34.58 8/8/2001 N ANDERSON 4 1/2 PRINCE STREET 30015 606058 12,790.22 8/21/2001
MYRETH C SMALL C/O JFLL, Millers Drive 125 204213 57.41 8/8/2001 MITZIE WATSON 3125 PARK AVENUE, APT #12E 30015 40622 20,029.57 8/21/2001
LORENE V BECKFORD BATTERSEA DISTRICT, 125 205031 92.63 8/8/2001 SHANAE T HUMBER DRUMILLY DIST. 20255 102180 47.75 8/22/2001
KIMBERLEE K MORRISON DUANVALE DISTRICT 1305 202106 82.95 8/8/2001 EVERALD W MEREDITH BAMBOO 20255 200944 145.58 8/22/2001
ODEAN S MCLEAN CLAY GROUND ROAD 20115 101791 40.81 8/8/2001 ANGELA CHIN SANG 2058 PINE HURST 30015 5014090 38,422.70 8/22/2001
GAZELAND YOUTH CLUB C/O MRS AUDREY BLAKE 22475 31245 7,052.41 8/8/2001 MARSHA P BROWN 3 STOMONT ROAD 125 204507 61.99 8/23/2001
RUMENA DAVIS CENTRAL VILLAGE 30015 98522 1,505.41 8/8/2001 DESRINE GAYNOR CLYDESDALE P.O. 20115 109050 51.02 8/23/2001
TENIESHA A FOSTER 46 EVEREST DRIVE 125 203864 28.66 8/9/2001 KENNEL GAYNOR CLYDESDALE P.O. 20115 109051 51.02 8/23/2001
STACY-ANN N DUHANEY LOT 144 FLORENCE HALL 125 204712 34.94 8/9/2001 SILBURN H MILLER GOLDEN SPRING 30015 98421 4.61 8/23/2001
VILLAGE DARIEN A WEBBER C/O MS EILEEN DAVIS 30205 211772 40.33 8/23/2001
GEORGIA HINDS 5 NYERERE CLOSE 125 205083 69.03 8/9/2001 TAMARA T STEWART PENNANTS DISTRICT 125 204322 70.05 8/24/2001
DELTA V CLARKE LOT 7 LLANDILO HOUSING 265 100128 32.64 8/9/2001 SHELLICA GREEN 4 RICE PIECE ROAD 125 205222 131.95 8/24/2001
SCHEME AARON W FORBES WAKEFIELD DISTRICT 1305 103083 11.75 8/24/2001
MARK A CLARKE ORANGE 10215 82055 112.10 8/9/2001 ERNEST D GIBSON 25 TATE ST 10215 200038 36.98 8/24/2001
SEAVIEW ALL AGE 4H CLUB SOUTHFIELD P O 22475 31110 100.81 8/9/2001 CORY SIMMONDS 55 CHURCH STREET 10215 202302 2,127.24 8/24/2001
KENNORA G BROWN 30 DICKENS AVENUE 30015 5200925 114.08 8/9/2001 ANGELA M SALMON 57 MONTROSE CRESENT 10215 70292 5,793.71 8/24/2001
ESMIE I FREEMAN 39 WEST AVENUE 30015 29876 117.67 8/9/2001 CORAL GARDENS
IAN E EVANS SAPULDING BLVD WINDSOR 125 204693 67.25 8/10/2001 LYNDALE E HEMMINGS 117-24 226 STREET 20115 6622 49,970.80 8/24/2001
LOT 822 ALLAN JONES 19 GULLY ROAD 20255 315214 90.56 8/24/2001
LORETTA MILLER FREEMANS HALL P A 125 11735 96.45 8/10/2001 ST. ANN’S BAY ADVENTIST 25 EDGE HILL ROAD 20255 19453 7,633.22 8/24/2001
PORTS SECURITY C/O SANGSTERS INT’L AIRPORT 10215 34184 7.66 8/10/2001 MEN’S
OFFICERS WELFARE LEROY A CHUNG BLOCK 20, 30015 5101688 13.93 8/24/2001
COMMITTE KINGSTON TECH HIGH SCH 82 HANOVER STREET 30015 5016569 62,261.50 8/24/2001
JUDITHA DENNIS SCARLETT HALL 10215 207119 48.59 8/10/2001 PARENT TEACHERS ASSOC
SARAH S HYLTON FLANKERS DISTRICT 10215 109644 56.92 8/10/2001 WILLIAM S HOWARD APT 8-18 BEVERLEY DRIVE 30015 5722057 80,226.31 8/24/2001
FLANKERS PA RUEL R THORPE DEESIDE DISTRICT 125 204346 58.58 8/27/2001
UDA M TOWNSEND 10 LANARK AVE 10215 68407 662.15 8/10/2001 MONICA WHITE WAIT-A-BIT P O 125 3978 84.91 8/27/2001
AUDREY MARKLAND 129-15 157 STREET 30015 5015497 110.61 8/10/2001 TASHWAYNE GAYNOR ORANGE HILL P.A. 20115 201935 147.91 8/27/2001
MARLON THOMPSON BRONTIE DISTRICT 30205 47083 31.52 8/10/2001 ISAAC HUMPHREY FORT GEORGE 20255 222013 30.50 8/27/2001
GRACE LEWINSON LAND LEASE 30205 3957 117.53 8/10/2001 ROSE TENNYSON 67 GULLY RD 20255 10380 8,464.92 8/27/2001
MARSHA T GRANT CHESTER CASTLE P.O. 30205 47013 132.48 8/10/2001 ZELDA FRANCIS GINGER HILL DISTRICT 30015 84236 66.57 8/27/2001
CLIFTON G CHRISTIAN JOHNNYS HILL DISTRICT 30205 28914 22,883.50 8/10/2001 DANIELLE T DOBSON RHYMESBURY DIST 30205 109865 667.92 8/27/2001
CARVEL S EDWARDS HYDE PARK 125 204558 5.05 8/13/2001 KANEIL N WALKER BUCKS AVE 30205 47417 12,601.42 8/27/2001
GARNETTE A ELLIS WAKEFIELD P.O. 125 214134 39.43 8/13/2001 CARDELL O MING TYME DISTRICT 125 102252 4.19 8/28/2001
JENNIFER A WILLIAMS BURNT SAVANNAH DISTRICT 265 35004 74.97 8/13/2001 CLAUDIA I 3632 PALMER AVE 125 34977 6,647.08 8/28/2001
FALMOUTH ALL AGE 4 CHARLOTTE STREET 1305 18052 8.14 8/13/2001 WALLACE-LINDSAY
SCHOOL SAMANTHA L BANTON 17 QUEEN ST 10215 209211 99.09 8/28/2001
PAULETTE SMITH CLARKS TOWN DISTRICT 1305 8896 115.41 8/13/2001 DAVIA A CLARKE BIDDIFORD DISTRICT 20115 201840 62.80 8/28/2001
THATIE BARRETT CHATHAM DISTRICT 1305 11771 11,250.34 8/13/2001 GAUSTIN SMITH HARMONY VALE PA, ST ANN 20255 16226 40.17 8/28/2001
ADINA WILLIAMS GLENMORE DISTRICT 1305 10953 19,247.20 8/13/2001 ANDREW F LEWIS 10 BOMBAY AVENUE 30205 209695 5.94 8/28/2001
LIONEL BURKE LITTLE RIVER DISTRICT 1305 11767 34,591.09 8/13/2001 SHERNETTE WILLIAMS LOT 117 HILLVIEW HEIGHTS, 30205 208115 76.30 8/28/2001
HUBERT WEIR CARIB ROAD DISTRICT 1305 13718 70,693.36 8/13/2001 SAMANTHA N JAMES TOWER HILL DIST 125 204801 3.96 8/29/2001
TISHANA A JOHNSON RURAL RETREAT 20255 102403 1,078.06 8/13/2001 KEINO BROWN 4 SAVOY AVENUE 125 202832 47.43 8/29/2001
MELECIA K MULLINGS 42 LUKE LANE 30015 5101332 108.67 8/13/2001 KIMONE R EWAN EDEN VALE 125 204478 77.72 8/29/2001
EVAN C JOPP 96 WINDMILL BLVD 30015 49634 10,355.70 8/13/2001 ALIXIA A WRIGHT C/O MISS TERRY ANN REID 125 103088 140.19 8/29/2001
GLORIA DIXON 484 EAST 52ND ST 30015 49564 198,610.10 8/13/2001 MYRNA RAMGEET IRWIN GARDENS 265 3377 13,508.36 8/29/2001
OMARO O MCFARLANE CHAPEL HILL, 125 205141 73.02 8/14/2001 CASSEL DIXON LOT 6 FARM HEIGHTS 10215 110336 110.86 8/29/2001
B I PEART BETHANY 125 4752 76.21 8/14/2001 ADAM A DIXON LOT 6 FARM HEIGHTS 10215 110337 110.86 8/29/2001
CYLAND E TAYLOR RED GATE DISTRICT 265 201023 124.96 8/14/2001 PETROY A MAXWELL 701 CATHERINE HALL 10215 109439 121.56 8/29/2001
DERRICK CAMPBELL JACKSON TOWN DISTRICT 1305 27276 7,477.88 8/14/2001 MBHS GENERAL SAVINGS 51 UNION STREET MONTEGO BAY 10215 20873 104,209.76 8/29/2001
KENNETH RUTTY 290 CONKLIN AVE 1305 378 16,589.62 8/14/2001 MONTEGO BAY HIGH 51 UNION STREET MONTEGO BAY 10215 20889 109,056.61 8/29/2001
BALKIN KYTCHEN CLARK’S TOWN DISTRICT 1305 27247 27,546.13 8/14/2001 SCHOOL FOR GIRLS
EDWARD HAYLES 2151 LENOX ROAD 10215 22373 48.89 8/14/2001 DAMION T CURTIS 52C GRANTS PEN ROAD 125 202978 50.47 8/30/2001
ROEHAMPTON S.D.A. ROEHAMPTON DIST., 10215 34191 52.94 8/14/2001 GAIL S BROWN 646 MILTON ROAD, 125 205042 79.45 8/30/2001
YOUTH FELLOWSHIP COLLEEN STEPHENS HAMPTON COURT 125 202722 3,490.63 8/30/2001
PHILLIP N MCNEIL BETHEL TOWN P.O. 10215 89910 72.22 8/14/2001 EARL N FOSTER WELLINGTON STREET 1305 2473 10,030.54 8/30/2001
LETEISHA M JAMES BAMBOO DR 10215 726283 130.66 8/14/2001 ISABELLA RUSSELL DUNCANS DISTRICT 1305 2426 16,675.97 8/30/2001
STEPHAN A THOMAS LOT 110 ROSE MOUNT GARDENS 10215 130591 140.74 8/14/2001 GUTORD STEELE CAREY PARK DISTRICT 1305 2325 48,790.86 8/30/2001
CHRISTOPHER MARTIN 46 BOUGE HEIGHTS BOULEVARD 10215 8944 143.62 8/14/2001 ASHLI S DOEMAN 212 WOODPICKER CRES 10215 131227 51.02 8/30/2001
STACY A BROWN 213 OLYMPIC WAY 30015 93013 34.07 8/14/2001 ANDRE O DOEMAN 212 WOOD PICKER CRE. 10215 131228 51.02 8/30/2001
JASON W BROWN GOLDEN HILL DISTRICT 30015 96805 98.13 8/14/2001 SHANE FRASER REJOIN DISTRICT 10215 209093 54.79 8/30/2001
MARGARET R FORSYTHE 14 CAMPDEN CRESCENT 30015 5847 9,131.13 8/14/2001 ANDREW F FOSTER P.O BOX 682 10215 210525 2,213.17 8/30/2001
LINDA M CUMMINGS 26 ST ALBANS LANE 30015 38289 11,121.53 8/14/2001 EARL A MILLWOOD SALT SPRING ROAD, 10215 43757 9,200.39 8/30/2001
AKEIL L CAREY 21 DONALD BOULEVARD 30205 109293 3,189.48 8/14/2001 ICEMA MCINTOSH BENSONTON PO ST ANN 20255 6956 7,986.85 8/30/2001
MARTELL L MATTOCK 17 OAKLANDS GROVE 30205 722902 565,243.14 8/14/2001 EVELYN A STEPHENSON BAMBOO P.O. 20255 11009 8,590.77 8/30/2001
FERN A ANDERSON PANTON DISTRICT 125 204495 23.75 8/15/2001 KAYON A HYMAN CHEAPSIDE DISTRICT 22475 200074 4.35 8/30/2001
KADIAN A WRAY CHILTON DISTRICT 125 204544 81.70 8/15/2001 TRACEY WHITTER 210 BAUXITE CRESCENT 30205 107604 80.82 8/30/2001
OMAR MILES BAULK DISTRICT 265 200207 38.64 8/15/2001 CLIFTON G GRAHAM 19 MILE DISTRICT 30205 22819 137.19 8/30/2001
GERMAINE A EAST FALMOUTH STREET 1305 100537 1.42 8/15/2001 FAY A FORBES WICK WAR DISTRICT 125 204529 20.02 8/31/2001
NOTAYA N WILLIAMS BOUNTY HALL DIST. 1305 100380 1.48 8/15/2001 TAMAR K MOODIE DOUGLAS CASTLE DISTRICT 125 204573 39.86 8/31/2001
ASHLEY N LYN 16 PRINCESS STREET 1305 100368 30.09 8/15/2001 DANAFAY CARTER BUTTUP DISTRICT 125 205833 57.97 8/31/2001
NEW TESTAMENT CHURCH CLARKS TOWN DISTRICT 1305 26072 53.20 8/15/2001 STACY A FORD MIZPAH DISTRICT 125 205185 99.44 8/31/2001
OF GOD GRETHEL R PUSEY DEVON PO 125 27181 103.37 8/31/2001
FITZROY REID GEORGES STREET 1305 100389 75.64 8/15/2001 LAWRENCE G MILLER CARMEL DISTRICT 265 22387 15,597.20 8/31/2001
NORTHERN TRELAWNY FALMOUTH DISTRICT 1305 18102 96.49 8/15/2001 ROXANE R BURGESS SPOT VALLEY 10215 204196 4.86 8/31/2001
FISHERMAN TRELANE A WILLIAMS 1180 NW 46TH AVE 10215 100415 62.18 8/31/2001
URIEL BLOOMFIELD DUANVALE DISTRICT 1305 700546 111.33 8/15/2001 SHERRILL BONNICK 2055 NEREID AVE 10215 54112 6,806.90 8/31/2001
CHALDERON GREEN WELLINGTON STREET 1305 100607 117.19 8/15/2001 GAYE MOODIE HADDINGTON DIST 10215 11209 11,115.80 8/31/2001
SHANIQUE SMITH FALMOTH GARDENS 1305 100545 129.23 8/15/2001 RIVALDO Z WILLIAMS BROWN’S TOWN P.O. 20115 101973 264.54 8/31/2001
GAVIN R DAVIDSON 24 CORNWALL STREET 1305 100346 1,190.61 8/15/2001 JANAI MORGAN 317 CORAL AVENUE 30015 101448 65.69 8/31/2001
DUNCANS METHODIST DUNCANS 1305 18246 9,234.51 8/15/2001 NICHOLAS T COKE 137 LEMON DRIVE 30015 5200705 144.36 8/31/2001
CHURCH JERMAINE A JOHNSON 11 MILES BULL BAY 30015 5100688 2,568.80 8/31/2001
NORTHERN CYCLING CLUB 12 DUKE STREET 1305 18471 15,026.56 8/15/2001 WAYNE A WILLIAMS 8 BERRETT AVE. 30015 91253 5,075.04 8/31/2001
FRIENDS OF FALMOUTH RODNEY STREET 1305 18259 15,585.99 8/15/2001 COLLEEN D HINDS WAKEFIELD DISTRICT 30205 220219 76.40 8/31/2001
INFRIMARY MERLENE R WATSON CONTENT GAP P.A. 125 204672 37.63 9/3/2001
MORNING STAR TRIFT DUANVALE DISTRICT 1305 18511 36,017.44 8/15/2001 CLARENCE G MILLER GOODENS RIVER 265 54 24.89 9/3/2001
CLUB WINNIE COKE DARLISTON 265 13783 57.69 9/3/2001
KILOWATT FALMOUTH C/O JPS 1305 18501 76,747.80 8/15/2001 SHOBHNA VERNON 29 KING STREET 10215 131208 67.66 9/3/2001
SAMANTHA WHYTE GLENDEVON 10215 131222 122.59 8/15/2001 CHRISTOPHER SMALLING RETIREMENT 10215 210008 134.84 9/3/2001
ANNETTE M WILSON BETHEL TOWN 10215 76442 536.22 8/15/2001 PIERRE-LLOYD A PEARSONROSEMOUNT CRESCENT, 10215 120211 2,678.38 9/3/2001
MABLE WILLIAMS GLENDEVON 10215 14371 33,832.93 8/15/2001 LASSIE BROOKS 128 OLD HOPE RD 30015 34928 22.13 9/3/2001
ICILDA REID FOREMAN’S HILL DISTRICT 20255 16175 18,716.83 8/15/2001 CARLTON BRYAN CYPRESS HALL 30015 903114 39.42 9/3/2001
CHINEME A SANCROFT 12 SAVITRI ROAD 30015 5101157 80.49 8/15/2001 ANNIE MCCAULSKY KINGS WESTON P A 30015 28506 47.02 9/3/2001
DAVION M JONES THREADLIGHT 30205 49269 34.91 8/15/2001 BEVERLY WILLIAMS 22 HAINING ROAD 30015 49279 82.72 9/3/2001
COLLINGTON MONTEQUE MOUNTAINSIDE DIST 125 203509 48.19 8/16/2001 KARL M ENNIS 11 MONTGOMERY WAY, 30015 98680 87.25 9/3/2001
GODFREY LEWIN C/O MS VIVIA ANDERSON 125 100326 1,358.25 8/16/2001 STONY HILL
GAWAYNE K FRANCIS 88 WAYMOUTH DRIVE 30015 90100270 114.05 8/16/2001 WILLIAM CRUCKSHANK 4 HEYWOOD STREET 30015 16955 8,928.27 9/3/2001
SONIA HENRY C/O BNS JA LTD 30015 21619 13,082.90 8/16/2001 CLARIANA CUSHNIE 4 ASHELY RD 30015 608459 11,119.87 9/3/2001
KAMAL K SARADA C/O DR. SARATH DOMMARAJU 265 3408 13,303.33 8/17/2001 ROYSTON PATTERSON 109 BARBICAN ROAD 30015 608013 18,674.41 9/3/2001
NEWTON M BOWERS BARRETT TOWN 10215 54615 112.62 8/17/2001 NORDIA N PRYCE FEARON DISTRICT 125 203692 25.05 9/4/2001
CYNTHIA TENNANT 217 WINDSOR AVE., 10215 66535 12,471.23 8/17/2001 GEORGIA E HENRY GRAY D STREET DISTRICT 125 203830 110.65 9/4/2001
CAROL GARDENS DANIEL K ANTOINE CARDIFF HALL 1305 103150 51.02 9/4/2001
SHATANYA J ROYE LOT 31 ROSE MOUNT GARDENS 22475 100055 75.20 8/17/2001 KEVIN A WILLIAMS DUNCANS P.O. 1305 7867 136.39 9/4/2001
ALTHEA A HONEYGHAN VICTORIA TOWN P.A. 30205 109858 201.02 8/17/2001 VERNIE WALKER HOPEWELL DISTRICT 1305 14553 20,360.25 9/4/2001
RICHARD A EBANKS CASHEW BUSH 125 204543 59.13 8/20/2001 UNALDA E RAMDAS 23 BARNETT VIEW AVENUE 10215 25026 107.01 9/4/2001
OLLANDO H JAMIESON ORANGE WALK 125 205064 73.75 8/20/2001 BRENDA OATES RAMBLE HILL 10215 38042 5,181.03 9/4/2001
KAREN P MCFARLANE RABY ELTHAM FARM 125 204630 93.32 8/20/2001 SUE FAH WORKERS GROUP 61 1/2 WEST STREET KINGSTON 30015 5016219 9,424.76 9/4/2001
HARVEY J TOMLINSON COLEYVILLE DISTRICT 125 8599 149.37 8/20/2001 OLIVE BROWN LOT # 25, NEW PAISLEY 30205 722899 102.39 9/4/2001
SHERLEY FARQUHARSON LENNOX BIGWOODS 265 3866 111.26 8/20/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
SHARLA M MCDONALD EAST FINCHLY AVENUE 125 204661 16.18 9/5/2001 EUTON WOODBINE PETERSFIELD DISTRICT 265 21487 39.40 9/17/2001
TYRONE O BAILEY BOGLE’S CRESCENT 125 205236 66.62 9/5/2001 IVETTE MCFARLANE NEGRIL P O 265 11664 40.78 9/17/2001
EDGAR J LINDO 10 CHAVES AVENUE 30015 18984 20,127.38 9/5/2001 MARION DUSSIE BARTLET RIVER 265 8754 41.34 9/17/2001
JANICE A CHAMPAGNIE 31 3/4 WALTHAM PARK ROAD 30205 211151 113.00 9/5/2001 FLORENCE PALMER PETERSFIELD DISTRICT 265 26436 45.17 9/17/2001
GARFIELD C ELLIS 825 HIGH BRIDGE PLACE, 125 204454 57.78 9/6/2001 EWAN SCOTT SHREWSBERRY 265 23940 47.72 9/17/2001
CUMBERLAND HOUSING SCHEME
AVRIL SINCLAIR 2 RICKETTS STREET 265 13906 49,698.78 9/6/2001 JOHN TATE BEESTON SPRING DISTRICT 265 16169 50.62 9/17/2001
THELMA VICKERS ROCK DISTRICT 1305 3248 52.41 9/6/2001 EVADNE BROWN PETERSVILLE 265 6761 55.58 9/17/2001
VICTOR STAPLE 12 1/2 UPPER KING STREET 10215 95550 77.83 9/6/2001 JAMES MARTIN TOWNHEAD DISTRICT 265 32723 57.39 9/17/2001
NOEL GRIFFITS C/O SANDRA GRIFFITHS 10215 103638 79.80 9/6/2001 JOSEPHINE LYONS SPRINGVALE DISTRICT 265 26954 61.65 9/17/2001
CAMERA K JOHNSON BELVEDERE DIST., 10215 210436 1,568.08 9/6/2001 MARGARET A GILBERT 35 NORTH WEST 127 STREET 265 6907 64.84 9/17/2001
PATRICIA E SMITH CRAWFORD ST.,MT SALEM 10215 722244 6,637.11 9/6/2001 TERESITA WHITTER LITTLE LONDON DISTRICT 265 25599 67.46 9/17/2001
KAY ANN P THOMPSON RICKMAN DRIVE 20255 100980 25.42 9/6/2001 ELFREDA M WILLIAMS LENNOX DISTRICT 265 23529 69.06 9/17/2001
ILENE FRANCIS CLAREMONT P.O., 20255 16212 7,055.22 9/6/2001 MARLENE Y REEVES GRANGE HILL PO 265 16727 69.40 9/17/2001
ROHNEIL R DONALDSON 20 SELVON AVENUE 30015 102474 18.83 9/6/2001 AGATHA WILLIAMS DILLION DISTRICT 265 11279 72.23 9/17/2001
SANDY K BRYAN 50 WILDMAN STREET 30015 5200657 72.53 9/6/2001 ETHELINE WEDDERBURN WATER WORKS DISTRICT 265 15384 72.65 9/17/2001
NICARNO D WHEATLEY 9 BARRETT DRIVE 30015 5036457 88.52 9/6/2001 NEWTON DALEY BATH MOUNTAIN P A 265 6734 73.84 9/17/2001
LENA D EDWARDS GREENVALE 30015 29087 11,587.90 9/6/2001 ANN MARIE E MUNROE TOWNHEAD DISTRICT 265 29515 74.50 9/17/2001
RAILWAY EMPLOYEES C/O JAMAICA RAILWAY LTD 30015 567 35,375.59 9/6/2001 SONIA LEWIS 20 SEATON CRESCENT 265 9403 78.38 9/17/2001
CO-OP THRIFT SHIRLEY M BUCHANAN SPRING GARDENS 265 9667 80.21 9/17/2001
ALECIA M BROWN TROUT HALL DISTRICT 125 203563 23.12 9/7/2001 LESLINE M HASTINGS BARHAM DISTRICT 265 25288 86.44 9/17/2001
LEON ROWE ST. VINCENT DISTRICT 125 205169 107.01 9/7/2001 CISLYN JAMES MEYLER’S AVENUE 265 17864 86.99 9/17/2001
SHERECA D DAWKINS LIME TREE 125 205981 859.98 9/7/2001 AARON BAILEY LITTLE LONDON P O 265 9081 88.13 9/17/2001
TYRONE M FOWLER 6 RENTFIELD DRIVE 10215 207201 64.78 9/7/2001 V B LEVENE PETERSFIELD DISTRICT 265 6719 89.44 9/17/2001
PAVAN MANCHIKALAPATI C/O MR RIGHT VALENCIA DRIVE 10215 99181 49,756.83 9/7/2001 PATRICK A REID 5104 NEW HAMPSHIRE AVENUE 265 17387 90.51 9/17/2001
M SHANE SHANE TRACEY 1400 SPINNETT WAY 18465 100021 51.02 9/7/2001 MARTINA E EVANS 17 BRADFORD ROAD 265 5359 91.60 9/17/2001
YVONNE CUMMINGS LINCOLN DISTRICT 18465 2365 113.17 9/7/2001 SALATEL FORREST GENEVA DISTRICT 265 24689 95.65 9/17/2001
TREVOR W FORRESTER 24 DAVID CLEMENT DRIVE 18465 2327 6,298.12 9/7/2001 NOEL MARTIN PORTERS MOUNTAIN DISTRICT 265 9909 98.83 9/17/2001
KAHIAL ALEXANDER TRYSEE 20115 101403 142.37 9/7/2001 IRA I DRUMMOND BAY ROAD DISTRICT 265 16617 99.42 9/17/2001
HOPE AND ANN GIBRALTOR 20255 18509 108.09 9/7/2001 LAMBERT M LAWSON CAVE DISTRICT 265 32131 102.89 9/17/2001
FOUNDATION BORTON MADOURIE MACFIELD P.O. 265 9731 104.09 9/17/2001
DONALD C BROWN BOSCOBEL PO. 30015 98820 315.48 9/7/2001 LESTER JARRETT PETERSFIELD DISTRICT 265 21739 110.74 9/17/2001
SEYMOUR ZAJOTA VIOLET BANK 30015 89262 7,317.69 9/7/2001 ATLEY SAMUELS CHAMBERS PEN DISTRICT 265 26506 111.58 9/17/2001
ALODEEN GENTLE LOT #92 BUSHY PARK 30205 200231 26.11 9/7/2001 CHARLESTON J SPENCE 960 RADFORD DRIVE 265 6301 117.30 9/17/2001
ALWYN PATTENAN PALMERS CROSS 30205 102753 44.74 9/7/2001 MICHELLE CHUNG SANTOY DISTRICT 265 17867 118.97 9/17/2001
TERMAINE DACRES C/O NYS, COBBLA CAMP 125 203251 43.51 9/10/2001 FRANCESCO BELLINI 77 FIFTH AVENUE APT 6A 265 24957 123.36 9/17/2001
HYACINTH DONALD C/O CLARIS FRANCIS 125 19750 19,265.89 9/10/2001 JOHN BOWEN STRATHBOGIE DISTRICT 265 21387 124.95 9/17/2001
ROSALEE E WALKER LONG HILL DISTRICT 1305 19010 2.34 9/10/2001 SATTILYN M WATSON BLUE CASTLE 265 31698 136.88 9/17/2001
ENID KERR CHESTER CASTLE P O 10215 29694 15.75 9/10/2001 ZARA V MONTAQUE 5904 WALNUT STREET 265 9781 136.96 9/17/2001
ALEXANDER M DENNIS SOUTH ESK ROAD 10215 70123 97.41 9/10/2001 HOPETON MAITLAND LITTLE LONDON DISTRICT 265 24363 137.54 9/17/2001
DONDRE N SATCHWELL 67 SUNVALLEY RD 10215 130920 147.05 9/10/2001 SYDNEY RICKETTS STRATHBOGIE DISTRICT 265 6678 143.76 9/17/2001
DOUGLAS STENNETT 1276 SUTTER AVENUE 10215 41766 7,750.04 9/10/2001 DUKEN L WEDDERBURN 26 ARGASK ROAD 265 2641 147.76 9/17/2001
EVELYN M SINCLAIR COMMA PEN 22475 27381 48,967.60 9/10/2001 ROSEMARIE D POWELL LONGHILL DISTRICT 265 32797 149.55 9/17/2001
EARL WILLIAMS 40 MAYTELLS CRES 30015 8573 8,080.11 9/10/2001 ANDERSON HESTER 265 26427 5,537.32 9/17/2001
ADLIN BELL PALMERS CROSS P.A. 30205 500136 128.15 9/10/2001 EVERET O MULLINGS 99 DALLING STREET 265 15234 5,603.14 9/17/2001
MARSHA A TYSON PITFOUR PHASE 3 125 204268 13.88 9/11/2001 KARLA A JOSEPHS DANIEL TOWN DIST 1305 101921 134.19 9/17/2001
VENEISHA LOGAN TROUT HALL DISTRICT 125 204406 142.65 9/11/2001 RICHARD A WILLIAMS 5 RANDWICK DRIVE 30015 202543 82.41 9/17/2001
LATOYA K MYERS LLANDILO H/SCHEME 265 9779 19,398.92 9/11/2001 TONI A CLARKE 16 REEL AVE 30015 102747 900.70 9/17/2001
WINSTON LESLIE WHITHORN DISTRICT 265 28541 30,591.02 9/11/2001 KLAYON R BROWN GOLDEN GROVE P.O. 125 204253 148.17 9/18/2001
KEISHA N JAMES 3 PREMIER AVENUE 30015 202326 15.39 9/11/2001 NEIL JAMES SILENT HILL DISTRICT 125 9663 43,825.55 9/18/2001
LESA WILLIAMS 7 WEYMOUTH DRIVE 30015 28509 26,325.21 9/11/2001 ETTA CAMPBELL 480 NW 45 TERRACE 125 73236 52,434.17 9/18/2001
GRACE E ATHIAS 116 GLEASON AVENUE 30015 95053 331,118.17 9/11/2001 AUSTIN A ALLEN 3525 BRANDON GATE DRIVE, 265 32102 4.92 9/18/2001
JOVAN N BEDWARD 3G RHODEN CRESCENT 125 203471 12.84 9/12/2001 UNIT #97
MARVIN C RANKIN YORK DISTRICT 125 204513 19.52 9/12/2001 SALVATION ARMY CULLODEN DISTRICT 265 12344 7.61 9/18/2001
JACQUELINE A SHAW JOHNSON DIST 125 205795 101.32 9/12/2001 CULLODEN BASIC SCHOOL
HILDA A BOOTHE TORRENTS RIVER 265 1403 123.22 9/12/2001 DELROY BARRETT 120 PERTH AVE #208 265 16339 11.39 9/18/2001
ERROL D MALCOLM C/O MR ERROL MALCOLM 10215 101034 31.26 9/12/2001 NAOMI E DOVE 44 SABLE CRESCENT 265 6804 16.67 9/18/2001
CLIFTON YOUNG MAROON TOWN 10215 720721 35.16 9/12/2001 BATH MOUNTAIN BAPTIST SAVANNA-LA-MAR P.O. 265 12268 26.46 9/18/2001
TASHEMA N BROWN-GRAY 4 THERESA AVENUE 125 204591 10.15 9/13/2001 CHURCH
SIMONE V WHYTE 13 DUKE STREET 125 204058 14.40 9/13/2001 ENGINEER’S AUTO REPAIR C/O MR DERMOTH W CLARKE 265 12645 50.40 9/18/2001
AINSWORTH BROWN LILLYFIELD 125 204481 56.61 9/13/2001 & CAR WASH
TRUDY A NOBLE LONG BAY DIST., 1305 103170 30.00 9/13/2001 SCORPIO DOMINO CLUB GEORGES PLAIN DISTRICT 265 12278 55.02 9/18/2001
ASHANIE HOLNESS DAVIS PEN 1305 103182 35.00 9/13/2001 PEOPLES PROGRESSIVE C/O BNS SAVANNA LA MAR 265 12076 56.31 9/18/2001
ROY D WILLIAMS LONG BAY DIST., 1305 103181 84.14 9/13/2001 ERICA’S CAFE WEST END DISTRICT 265 12607 60.46 9/18/2001
CAROLE PRYCE LONG BAY DISTRICT 1305 103161 100.00 9/13/2001 VINCENT B LOCKE HIGHGATE DISTRICT 265 25926 62.01 9/18/2001
OMEGA RICHARDSON LILLIPUT DIST., 1305 103187 100.00 9/13/2001 HYACINTH JACKSON 404 DRIFTWOOD AVENUE 265 31552 62.47 9/18/2001
ANNA K LESLIE SALT MARSH DIST., 1305 103156 110.00 9/13/2001 TOWN HOUSE 10
DAMAZIE KENUCKLE GOODWILL 1305 103186 119.00 9/13/2001 COSMO TOMLINSON 10 PHALEN CRESCENT 265 26222 73.50 9/18/2001
SHANTAE DAWKINS DAVIS PEN DIST., 1305 103160 120.00 9/13/2001 BLUEFIELDS P T A BLUEFIELDS DISTRICT 265 12436 73.80 9/18/2001
SIMONE MYRIE LILLIPUT DISTRICT 1305 103166 120.00 9/13/2001 GEORGE’S PLAIN UNITED GEORGE’S PLAIN P O 265 12271 85.63 9/18/2001
PATCHANELLA SINCLAIR LILLIPUT 1305 202150 134.00 9/13/2001 CHURCH
ALDAINE REID SALT MARSH DIST., 1305 103184 140.00 9/13/2001 WESTMORELAND 4-H SAVANNA-LA-MAR P.O. 265 12354 87.47 9/18/2001
ELORA E WYNTER GLENDEVON 10215 54066 107.67 9/13/2001 CLUB BEE PROJECT
KENEAL SCARLETTE ROSE HEIGHTS 10215 103839 116.21 9/13/2001 DOROTHY O ELLISON FARM DISTRICT 265 9388 100.35 9/18/2001
NEVILLE DUNCAN SCHOOL ROAD GREENPOND 10215 86533 133.28 9/13/2001 SHILOAH CHURCH OF NEW WORKS DISTRICT 265 12424 102.05 9/18/2001
MAY BROWN VINEWOOD 20255 471011 1.89 9/13/2001 CHRIST APOLOSTIC
CLEOPATRA BOSQUET ROCK HALL PA 30015 46503 102.76 9/13/2001 GEORGES PLAIN GEORGES PALIN DISTRICT 265 12489 106.04 9/18/2001
GLADYS CAMPBELL 42 BOND STREET 30015 83419 128.42 9/13/2001 PROGRESSIVE GROUP
NEVILLE GRAHAM ST JOHN DIST 30015 607992 6,327.13 9/13/2001 SALEM ALL AGE SCHOOL BEESTON SPRING DISTRICT 265 12447 121.82 9/18/2001
TREVOR O BRYAN 67 CHARLES STREET 30015 17140 12,254.27 9/13/2001 SAVING PROGRAMME
HEADLEY A WILLIAMS 87 RUSSEL ROAD 30015 11961 29,584.30 9/13/2001 ALVES PINNOCK 67 CHURCH STREET 265 4376 130.55 9/18/2001
LEONARD G BUCKNOR 163 PRINCESS STREET 30015 609053 38,316.36 9/13/2001 WESTMORELAND C/O BNS SAVANNA LA MAR 265 12038 147.92 9/18/2001
DANVILLE MURDOCK JOHN’S HALL DISTRICT 125 37720 48.28 9/14/2001 NUGGETS
KIRK A WATKIS LOT 73 NORWICH HEIGHTS 125 203533 70.10 9/14/2001 CONTENT PARENT C/O BANK OF NOVA SCOTIA 265 12154 5,515.25 9/18/2001
ALBERTHA CRIGHTON CORNWALL MOUNTAIN 265 1184 14.42 9/14/2001 TEACHERS’ ASSOCIATION
LLOYD PINNOCK SAVANNA LA MAR P O 265 6216 17.89 9/14/2001 TROY R COX HENDON NORWOOD 10215 209935 14.52 9/18/2001
VERONA MARSTON WEST END 265 3138 23.73 9/14/2001 JOYCE BURNETT 2 LITCHFIELD COURT REXDALE 10215 39840 132.75 9/18/2001
EVAN RUDDOCK MCFIELD DISTRICT 265 1089 32.82 9/14/2001 MARLON CUNNINGHAM LIBERTY HILL 20115 110002 100.00 9/18/2001
MARLENE C GRANT BURNT SAVANNAH DISTRICT 265 1631 32.93 9/14/2001 CHEVIS P WILLIAMS STANDFAST 20115 100866 101.60 9/18/2001
EVERENE I WEDDERBURN REDHILLS DISTRICT 265 3628 36.30 9/14/2001 MOSES DEL PIERO DAVIS 35 BOND STREET 30015 102837 791.33 9/18/2001
HERBERT F JOHNSON BLACKNESS DISTRICT 265 5547 36.37 9/14/2001 LUNA GRUNEWALD RR NO1 TERRA COTTA ONT 30015 5013664 22,772.73 9/18/2001
WALTER EVANS BLACKNESS DISTRICT 265 3494 39.07 9/14/2001 DONOVAN M MANNING 27 CHAPELTON ROAD 30205 201127 13.03 9/18/2001
SAMUEL BROWN BIGWOODS DISTRICT 265 432 63.18 9/14/2001 KENIERE WILLIAMS 10 JUNIOR CRESCENT 30205 202411 93.52 9/18/2001
MARY MADORIE MAXFIELD P.A. 265 2838 67.14 9/14/2001 NICOLA K EUBANKS 1 DENNIS AVENUE 125 204488 18.55 9/19/2001
NEVILLE ALLEN SEATON CRESCENT 265 5279 80.26 9/14/2001 ODELEE WEBSTER TOWNHEAD DISTRICT 265 4891 95.34 9/19/2001
DERLINE A SMITH CHURCH LINCOLN DISTRICT 265 4688 96.36 9/14/2001 KENISHA V NELSON 23 GLYNRHONDDA STREET 30015 5200903 573.42 9/19/2001
LINFORD A ALLEN 2 SEATON CRESCENT 265 2613 110.64 9/14/2001 EZEKIEL S WHYTE 40A SEVENTH STREET 30015 9010264 32,494.13 9/19/2001
GERTRUDE MUIR 118 GREAT GEORGES STREET 265 5719 117.10 9/14/2001 MICHAEL EDWARDS 5 BARRA MEWS 30205 47410 55,712.77 9/19/2001
NEVILLE MCPHERSON 41 VERNON STREET 265 2734 130.57 9/14/2001 MARTIN ROBINSON CATHERINE HALL 125 202798 16.13 9/20/2001
HERMAN SADLER BURNT SAVANNAH DISTRICT 265 1105 139.91 9/14/2001 ELVIE C PHILLIPS 94 LEGHHORN ROAD 20255 9031 78,463.01 9/20/2001
RUDOLPH N FERGUSON 27-57 KIPLING AVE APT #160 1305 23679 107.51 9/14/2001 EVON POWELL 33 OXFORD STREET 30015 608122 97.04 9/20/2001
MARSHA WARBURTON LOT 335 HAGUE 1305 8011 137.21 9/14/2001 ASTON SINCLAIR 57 BOND ST 30015 605810 5,049.68 9/20/2001
MALACHI BROWN DUANVALE DISTRICT 1305 4183 5,542.36 9/14/2001 DUDLEY BROWN 5TH SEAL WAY 30015 608456 21,399.15 9/20/2001
DELORES THOMAS 27 PRINCESS STREET 1305 1261 6,020.45 9/14/2001 TINDURAY DAVIS TROUT HALL P.O., 125 201591 53.91 9/21/2001
LATAN ANDERSON 81 GREY ABBEYTRAIL 1305 7644 6,071.00 9/14/2001 WOLVERINE STRIKERS C/O. MISS TASHIA WEDDERBURN 1305 26190 104.28 9/21/2001
IVY NEEDHAM MARTHA BRAE DISTRICT 1305 6459 6,073.61 9/14/2001 JANIEL A HARTY 8 ENDEAVOUR CRESCENT 1305 103085 2,519.85 9/21/2001
JOHN REID SCARLETT HALL DISTRICT 1305 728 6,116.28 9/14/2001 ANIKA J HARTY 8 ENDEAVOUR CRESCENT 1305 103084 3,798.79 9/21/2001
LORRAINE FRANKLIN CHATHAM DISTRICT 1305 4965 6,118.04 9/14/2001 VALDA I MCINTOSH JACKSON TOWN DISTRICT 1305 21285 5,764.39 9/21/2001
SANDRA WILLIAMS BOUNTY HALL DISTRICT 1305 5864 6,262.44 9/14/2001 JODIAN A DIXON MAFOOTA 10215 130988 1.26 9/21/2001
EDWARD JARRETT GOODWILL DISTRICT 1305 6746 7,458.55 9/14/2001 TASHANA A GABA MT SALEM MAIN RD 10215 209392 40.30 9/21/2001
REPERSIA DORIS 30 PRINCESS STREET 1305 7068 7,952.54 9/14/2001 DESMOND STRACHAN MONTEGO BAY 10215 55474 11,705.99 9/21/2001
LOUISE MALCOLM MARTHA BRAE DISTRICT 1305 5188 8,484.29 9/14/2001 NYRON S GRANT 109 NANTES CLOSE 20255 222207 64.61 9/21/2001
DAYLEAN KENLYN SAMUEL PROSPECT PA 1305 1770 8,776.60 9/14/2001 SEYMOUR LARRINGTON WATERMOUNT 30015 5015203 78.21 9/21/2001
BEULAH E BROWN DUANVALE DISTRICT 1305 8318 8,820.51 9/14/2001 SHAVARI S HARPER 9 MILES 30015 5101964 370.50 9/21/2001
MEDINA JONES WAKEFIELD DISTRICT 1305 7579 10,896.08 9/14/2001 SOPHIA E HAMILTON HARMONY HALL DISTRICT 125 203248 46.00 9/24/2001
JALTA LEE 9 THORPE STREET 1305 8406 19,795.22 9/14/2001 ONEIL A CUNNINGHAM DIAS DISTRICT 125 204334 72.28 9/24/2001
FREDRICKA A LINTON DUNCANS DISTRICT 1305 1564 24,690.83 9/14/2001 MILTON W FERGUSON JOE HUT DISTRICT 125 15998 7,099.85 9/24/2001
STAINTON FORBES WAKEFIELD DISTRICT 1305 8486 27,678.61 9/14/2001 RONALD C JONES 20 MANGO WALK # 1 P.O. MOBAY 10215 211027 57.81 9/24/2001
HOPETON S DUNN #10 NICKS AVENUE 1305 8295 47,598.40 9/14/2001 KAREL J STENNETT ADELPHI PO 10215 204419 67.75 9/24/2001
CISLIN M HALL BALLARDS VALLEY 22475 39646 1,634.21 9/14/2001 LLOYD SIMPSON BULL SAVANNAH P A 22475 36935 6,797.22 9/24/2001
CHRISTOPHER A BAILEY 13 GILMOUR DRIVE 30015 20814 56.38 9/14/2001 VIOLA JAMES 42 LEXINGTON AVE 30015 98834 98,977.18 9/24/2001
CARREN A WATSON LOT 846B 19B GALENA CLOSE 30015 90589 86.36 9/14/2001 ADANE A PURCELL EBONY PARK 30205 209906 74.94 9/24/2001
MATHIAS MCDONALD 4 ATKINSON DRIVE, 30205 49203 58.61 9/14/2001 LINCOLN JONES LOT 12 BUCKCHASER AVE 30205 202886 137.81 9/24/2001
OLIVER GARDENS AINSWORTH C EDMOND BOUNDBROOK ROAD 125 205844 65.02 9/25/2001
AZEL R MYERS GROVE GARDENS 265 21828 2.95 9/17/2001 GARRY S MCKNIGHT PEDDLARS LANE 10215 207474 34.93 9/25/2001
PETER A TOMLINSON FARM DIST 265 28526 5.26 9/17/2001 AUDIA K CAMPBELL LOT 349 FARM HEIGHTS 10215 207921 40.05 9/25/2001
CLARA SMITH 205-500 MURRAY ROSS PKY 265 32136 5.52 9/17/2001 GARY A BAILEY 100 MARLIN AVE 30015 82174 5,614.64 9/25/2001
LISTON COKE STERLING DISTRICT 265 26202 9.01 9/17/2001 CHRISTINE O MORRISON LAWRENCE TAVERN PO 30015 16973 17,230.06 9/25/2001
THEODORE A TAYLOR CALEDONIA DISTRICT 265 15639 15.98 9/17/2001 DANIELLE BROWN SCOTT DISTRICT 30205 209930 92.65 9/25/2001
DAVE HYLTON NEGRIL 265 24295 17.74 9/17/2001 PAUL A JOHNSON EFFORTVILLE DISTRICT 30205 35207 123.23 9/25/2001
DELTA L DOCKERY PO BOX 6 265 23259 18.11 9/17/2001 MINEVE CARR 155 LINDEN BOULEVARD APT# 1A 30205 24625 13,028.14 9/25/2001
ICYLINE LOCKE 3 QUEEN STREET 265 7049 21.44 9/17/2001 BRENTON GOODEN WILD CANE P.O. 125 200038 20.34 9/26/2001
CARMEN LEBERT CAVE DISTRICT 265 23351 29.64 9/17/2001 ANNMARIE L EDWARDS SPRING GROUND 125 200797 138.63 9/26/2001
JAMES BECKFORD WHITEHOUSE 265 16355 30.60 9/17/2001 CLIENT E JOHNSON GEORGES PLAIN P.O. 10215 200388 36.40 9/26/2001
BUSTLEY JONES NEW WORKS DISTRICT 265 26275 30.71 9/17/2001 GLADSTONE FINLATER ROEHAMPTON PO 10215 27619 69.02 9/26/2001
CHARLTON WILLIAMS TOP ROAD DISTRICT 265 17809 33.12 9/17/2001 SHARON SMITH-THOMAS C/O CORNWALL REGIONAL 10215 725778 85.63 9/26/2001
MARLENE P MALAHOO PAUL ISLAND DISTRICT 265 25979 36.22 9/17/2001 HOSPITAL
JENNIFER WILSON BAY ROAD DISTRICT 265 9767 36.67 9/17/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
CLAYONIE F POWELL BROWN’S TOWN P.O. 20115 209014 50.00 9/26/2001 TASHEKIE V TAYLOR TOP ROAD 125 204654 51.30 10/16/2001
KERRY A GAYLE LIBERTY HILL DISTRICT 20115 209013 100.00 9/26/2001 PETER N BENT EFFORTVILLE DISTRICT 125 204468 89.13 10/16/2001
KAYLA A ALLEN C/O NADINE ROSEMARIE ALLEN 125 101669 5.18 9/27/2001 JEAN MULLINGS FRANKFIELD P O 125 50825 5,668.93 10/16/2001
ROMEO R REID C/O MRS SYLVIA GORDON 125 101428 9.57 9/27/2001 PATRICK A MILLER HEATHSFIELD DISTRICT 22475 201004 11.00 10/16/2001
FRANCINA GRIFFITHS LOT 936 PHASE LIGUNEA 125 103311 12.28 9/27/2001 PEARLINE WILLIAMS BLOXBURGH 1 30015 2150 88.97 10/16/2001
ROMAINE B REID C/O MRS SYLVIA GORDON 125 101429 52.56 9/27/2001 MICHELLE HYLTON 7 LOWER TEXT LANE 30015 23376 245,202.18 10/16/2001
ALVADO A WILLIAMS LITTLE LONDON P.O. 265 33669 49.63 9/27/2001 LYTTLETON ROBINSON ROSE HALL SANDY BAY 30205 23860 7.93 10/16/2001
EVERTON W PHILLIPS GUNN’S DR 10215 722236 28,818.76 9/27/2001 BAZETTE E SWABY 27 SLEAFORD ROAD 30205 49042 10.52 10/16/2001
DANIEL J CAMPBELL 251/2 PENWOOD ROAD 30015 5100300 108.16 9/27/2001 JACQUELINE L RESOURCE DISTRICT, 30205 211737 94.35 10/16/2001
RENNAE B HOWE 36 CHAPELTON ROAD 30205 107811 642.89 9/27/2001 MORRISON
JULIAN D PLUMMER 11 BEADLES DRIVE 125 204511 103.60 9/28/2001 TIFFANY S GUTHRIE WEBB LANE 30205 104290 109.04 10/16/2001
ELIZABETH PINNOCK COXSWAIN DISTRICT 125 203590 136.11 9/28/2001 DAMION J HALL 489 LAUREL COURT, SOUTH BORO 125 204347 67.69 10/17/2001
SHANELL S BLAKE CHANTILLY DISTRICT 265 101968 664.61 9/28/2001 RACQUEL N MCBEAN RHODEN HALL DISTRICT 125 204525 5,428.58 10/17/2001
EGYPT COMMUNITY LAND BIG BRIDGE DISTRICT 265 12712 20,225.53 9/28/2001 ABEL A BREMMER REVIVAL DIST 265 6963 20.66 10/17/2001
SETTLEMENT COMPANY LEONARD SIMMS 32 HAMILTON PARK 20115 10449 5,710.33 10/17/2001
MARTIN L WILLIAMS 14 DUKE STREET 1305 12621 57,236.49 9/28/2001 ROSLYN SPENCER ORANGE HILL DISTRICT 20115 8070 6,214.07 10/17/2001
MICHAEL A KANNIKE ORANGE 10215 130030 88.79 9/28/2001 HUBERT DAVIS LOWER BUXTON 20115 10284 6,397.27 10/17/2001
SHANNAKAY M EDWARDS HIGHBURY ROAD 20115 209944 41.57 9/28/2001 EDITH BROWN MILFORD 20115 11822 7,106.58 10/17/2001
JOVAUGHN R STEWART 10 DEVON AVE. 30015 5101947 63.22 9/28/2001 PAULETTE A DUSSARD 4 LINCOLN ROAD 20115 7721 7,162.14 10/17/2001
CARLTON C MADDIX APARTMENT #12, BLOCK 1, 30015 5101783 2,278.93 9/28/2001 MARY BROWN BROWN’S TOWN P O 20115 11737 7,277.47 10/17/2001
KASCIA S FEARON 5 LOVE LANE 30205 209661 11.18 9/28/2001 MARTIN BROWN STURGE TOWN PO 20115 10072 7,324.07 10/17/2001
DORRETT A PALMER WALDERS RUN DISTRICT 125 1706 19.62 10/1/2001 OWEN CURRIE GIBRALTAR 20115 10721 7,590.26 10/17/2001
BRIAN A ROSE 192 CATHERINE HALL 125 205001 46.78 10/1/2001 CLAUDETTE L WILSON ALEXANDRIA P.O. 20115 10662 8,818.57 10/17/2001
CHADWICK G STEWART C/O MR GARFIELD STEWART 125 103315 51.47 10/1/2001 PATRICIA BROCK GIBRALTAR P.O. 20115 12174 9,456.72 10/17/2001
NICOLA R TUCKER 20 STELLA RD 125 203169 84.27 10/1/2001 BERYL DUNCAN LIME TREE GARDEN 20115 12070 11,636.94 10/17/2001
PETA G DURRANT 10 JOHN’S TOWN ROAD 125 204379 145.91 10/1/2001 SANDY D JAMES ALEXANDRIA P.O. 20115 7548 13,603.13 10/17/2001
SADIE E JAMES WATER WORKS DISTRICT 265 16476 151,361.64 10/1/2001 INEZ M SMITH HAMPTON DISTRICT 20115 7408 15,321.48 10/17/2001
SHASANA D BROWN RACECOURSE DISTRICT 1305 102213 37.06 10/1/2001 VIOLA LAWRENCE ABOUKIR 20115 10983 18,070.28 10/17/2001
CLINT N WEECH 40 SHORTWOOD ROAD 1305 189 11,409.71 10/1/2001 JOSCELYN TURNER GREENHILL 20115 11025 44,953.32 10/17/2001
WILBURN BROWN UNITY HALL 10215 37015 49.79 10/1/2001 TAMARA T MCCLEAR JUNCTION P.O., 22475 100325 2,843.36 10/17/2001
DIANA L MINTO CHELSEA IRWIN, 10215 204428 51.81 10/1/2001 MAUD LYEWSANG 1578 N E 15 COURTS 30205 502387 44,185.77 10/17/2001
ANDRE R GORDON 15 FARFIELD DRIVE 10215 207458 60.05 10/1/2001 LINDA SMITH CRAIGHEAD P.O. 125 6769 1,118.29 10/18/2001
WILBERT W FRANCIS 6509 EMERALD LAKE DRIVE 20255 626813 17,414.46 10/1/2001 SHAVICE P CAMPBELL LIBERTY HILL 20115 110034 78.00 10/18/2001
OSWALD A NELSON 4 DAMES ROAD 30015 98481 6,227.07 10/1/2001 ERROL MENDEZ ALEXANDRIA P.O. 20115 12662 5,815.76 10/18/2001
LUCY MYERS UNION DISTRICT 30015 27213 7,278.58 10/1/2001 VINCENT BERRICK MURRAY MOUNT 20115 12647 6,267.65 10/18/2001
CISLYN CHONG 13 ZADIE AVE 30015 10848 7,635.47 10/1/2001 JOAN MCDONALD MURRAY MOUNT DIST 20115 12904 6,967.28 10/18/2001
ALLAN A ROBINSON LAWRENCE TAVERN 30015 17185 11,042.83 10/1/2001 FRANCIS RICKETTS LIME TREE GARDEN P.A. 20115 12685 7,287.88 10/18/2001
ROSLYN GIDARISINGH 3578 DEKALB AVENUE APT #3F 30205 505949 24,132.83 10/1/2001 DELORES MCINNIS HIGGIN’S LAND 20115 21761 8,636.72 10/18/2001
DALTON D ANDERSON CARTY HILL 125 102443 26.97 10/2/2001 RHODA J BRADY MIDDLE BUXTON 20115 13125 14,030.81 10/18/2001
NICOLA V WATCHES WINDSOR FOREST 125 205080 44.13 10/2/2001 LUNA FRANCIS CALDERWOOD P.O. 20115 12999 18,593.06 10/18/2001
HERBERT HARVEY SILENT HILL DIST 125 32563 575.20 10/2/2001 WEBLEY JARRETT 34 NORTH 21ST STREET 20115 18177 18,700.63 10/18/2001
ROYDELL S HAMILTON DANEIL TOWN DISTRICT 1305 102640 138.36 10/2/2001 MARLETTE CHRISTIE FULLERTON PARK P.A. 20115 12346 20,272.97 10/18/2001
CHARLINE N WISDOM MOUNT OLIVET 20115 209007 40.00 10/2/2001 SHAWN K BRYAN BLDG 6, BLOCK 2 30015 9013057 6,365.08 10/18/2001
TESFA D CHEVERS GOLDEN GROVE 20255 222046 22.22 10/2/2001 ANDREW SIMPSON INGLEWOOD DRIVE 30205 104711 3,320.14 10/18/2001
RASHID S MCNISH LUCKY HILL P.O. 20255 101446 970.31 10/2/2001 MITZIE D COHEN YORK STREET 125 204610 5.85 10/19/2001
JORDAN A PATTERSON 27 LAGOON AVE 30015 102597 717.80 10/2/2001 JENNIFER ANDERSON NINE TURNS PA 125 44428 6,709.09 10/19/2001
CARMEL D PALMER MT OGLE 30015 7470 6,394.76 10/2/2001 SHAMIR WILLIAMS WELLINGTON STREET 1305 103282 100.00 10/19/2001
GEORGE EDWARDS LOT 276 CLAUDE STEWART WAY 30015 23520 6,526.03 10/2/2001 SHANALEE SMITH LILLIPUT DISTRICT 1305 103284 200.00 10/19/2001
ARTHUR SMITH DENHAM TOWN PO 30015 10132 11,063.67 10/2/2001 MONTEGO BAY 18 ST JAMES STREET 10215 90548 33.81 10/19/2001
SHARENE N LANGLEY CURATOE HILL DISTRICT 30205 209975 50.51 10/2/2001 COMPUTER CLUB
SAMANTHA A RICKETTS TRYALL HOUSING SCHEME 125 205213 11.74 10/3/2001 MARK A HAMILTON 167 PITFOUR BOULEVARD 10215 208059 84.09 10/19/2001
DASHEVA A DALEY SILENT HILL DISTRICT 125 204074 14.13 10/3/2001 TROY O BOWEN NORWOOD HEIGHTS 10215 86242 8,856.16 10/19/2001
RACQUEL R SMITH 16B ST. MARGARET’S CLOSE 125 204628 17.40 10/3/2001 MAXWELL MILLER CREEK P.O. 20115 39301 17,235.28 10/19/2001
JOAN R AMBERSLEY WARSOP P.O. 125 13007 9,100.13 10/3/2001 NICHOLAS EDWARDS THOMPSON TOWN P.O. 30205 104855 94.98 10/19/2001
MAXEEN COLLINS LOT 378 FALMOUTH GARDENS 1305 7969 12,743.81 10/3/2001 SANJAY O REID PLEASANT VIEW 125 205855 67.57 10/22/2001
NATURE VILLAGE EDEN 10215 90618 96.20 10/3/2001 ONEATER N SIMMS 52 RANCH ROAD WESTGREEN 125 205788 71.25 10/22/2001
ODINGO L HINDS BRITTONVILLE 20255 102398 672.82 10/3/2001 TISHANA C GRAY DARLISTON PO 265 101977 358.45 10/22/2001
TAJAY G HINDS BRITTONVILLE 20255 102397 673.18 10/3/2001 BREANNA A ROPER DARLISTON P.O. 265 101843 1,539.31 10/22/2001
LESIA M BLACK PORTLAND COTTAGE DISTRICT 30205 109887 664.39 10/3/2001 THELMA JACKSON WAKEFIELD DISTRICT 1305 12661 2.95 10/22/2001
LESIA M BLACK PORTLAND COTTAGE DISTRICT 30205 109888 664.39 10/3/2001 SUSAN WILLIAMS BOUNTY HALL DISTRICT 1305 12642 7.60 10/22/2001
ROGER M HOLNESS WHITEHALL DISTRICT 125 204561 2.30 10/4/2001 RICHARD BAILEY DUANVALE DISTRICT 1305 25880 41.84 10/22/2001
CHEVAUGHN C BARNETTE DUANVALE DISTRICT 1305 103203 100.00 10/4/2001 IVAN VERNON CLARKS TOWN DISTRICT 1305 23546 62.74 10/22/2001
NIGEL A ELLIS 34 RICHELIEU PLACE 10215 35599 39.57 10/4/2001 ASTON G FRAZER DUANVALE DISTRICT 1305 25441 70.63 10/22/2001
CAMEAL T BROWN LIBERTY HILL DISTRICT 20115 110014 120.00 10/4/2001 ALBERT SMITH WILTSHIRE 1305 10942 70.70 10/22/2001
SHAQUIRA S LINTON LIBERTY HILL DISTRICT 20115 110015 120.00 10/4/2001 MURIEL P EDWARDS 22 PEEL STREET 1305 10805 81.41 10/22/2001
JUDY A BENAIN SEVILLE HEIGHTS 20255 101110 42.88 10/4/2001 GERTRUDE LEWIS ROCK DISTRICT 1305 11813 82.54 10/22/2001
ALLISON FOOTE P O BOX 65 30015 6722 6,511.15 10/4/2001 HECTOR PENGELLEY KINLOSS DISTRICT 1305 25625 112.63 10/22/2001
CHARLTON O PITTERSON 25B MOLYNES RD 30015 99154 50,590.67 10/4/2001 ELVIE SMITH SAWYERS DISTRICT 1305 25945 121.19 10/22/2001
WENDY A SCILLE HARMONS DISTRICT 125 204033 75.63 10/5/2001 MILLICENT I MEADE CLARKS TOWN DISTRICT 1305 24530 123.83 10/22/2001
LAURALEE L FAGAN 214 NORWOOD DR. 125 204375 86.48 10/5/2001 DENTON RAFFINGTON CLARKS TOWN DISTRICT 1305 24746 145.36 10/22/2001
KEVAUGHN H KELLY BOWDEN HILL 265 101872 109.04 10/5/2001 GLORIA MYERS 48 LADY MUSGRAVE ROAD 1305 23552 148.76 10/22/2001
SHANICE I DALEY C/O ROYALE TRAVEL & TOURS 1305 101918 1,649.25 10/5/2001 KARREN CLARKE DAVIS PEN DISTRICT 1305 9402 5,916.81 10/22/2001
STAMP DUTY SAVINGS MONTEGO BAY 10215 591718 19.06 10/5/2001 KARL A CUFFE DUANVALE DISTRICT 1305 9581 7,149.57 10/22/2001
BANK OF NOVA SCOTIA CHARMAINE LAMEY CLARKS TOWN DISTRICT 1305 23688 7,568.69 10/22/2001
JA LTD DUDLEY BROWN CLARKS TOWN DISTRICT 1305 24932 8,039.39 10/22/2001
DWIGHT VIRGO 3 ELMORE DRIVE 10215 57578 89.24 10/5/2001 ASHNEL PALMER DUANVALE DISTRICT 1305 10919 8,653.17 10/22/2001
YOLANDA B WADE LOT 718 DAHLIA CLOSE 10215 209450 140.75 10/5/2001 CARLTON E WELSH 26 PEEL STREET 1305 9116 8,900.77 10/22/2001
CHAVE Y SWABY ROSE HALL PO 22475 101803 200.00 10/5/2001 AUBREY LEWIS 12 PRINCESS STREET 1305 10499 12,531.38 10/22/2001
ULIE CLENNON LOT 631 PATH 12 30015 82247 20,953.61 10/5/2001 WINSTON CAMPBELL 14 STREET, NALDA’S DRIVE 1305 8743 19,066.61 10/22/2001
DENROY RAYMOND 3 OAKWOOD AVENUE 30205 104248 1,648.90 10/5/2001 LUNA BRYAN 3649 JACKSON BOULEVARD 30015 5012007 13,757.90 10/22/2001
TROY B ROSE 4 DEANERY AVENUE 125 205182 5.46 10/8/2001 HOPETON W CLARKE 1 CAMDEN CRESENT 265 3941 6,447.00 10/23/2001
ANNECIA SPENCE DELVELAND DIST 125 202719 18.03 10/8/2001 CENTRAL TRELAWNY CLARKS TOWN DISTRICT 1305 26009 8.06 10/23/2001
VIVIAN SEWELL CHRISTIANA P O 125 2003 48,478.75 10/8/2001 DISTRICT TEACHERS
TASHIKA A BROWN WILBERFORCE 20115 109020 60.01 10/8/2001 ASSOC
CHERALEE C CALLOO 32B COGHIEL ROAD 20115 109084 200.00 10/8/2001 NORTHERN PORPERTIES C/O HON W V PARNELL 1305 18105 20.41 10/23/2001
ROCHELLE J JAMES NEWBANKS 20255 100372 134.09 10/8/2001 CLARKS TOWN TRAINING CLARKS TOWN DISTRICT 1305 26073 24.56 10/23/2001
CHARMAINE ALLEN GOLDEN GROVE 20255 13865 5,287.15 10/8/2001 CENTRE
PATIENCE J CAMPBELL 65 DARLINGTON DRIVE 30205 101104 73.35 10/8/2001 TRELAWNY POLICE FALMOUTH 1305 18165 25.18 10/23/2001
CLEVELAND TOMLINSON COLEYVILLE P O 125 3958 48.36 10/9/2001 WIVES CLUB
DAWN M CAMERON 8 TANKIND PLACE 125 49990 128.26 10/9/2001 TRELAWNY SCOUT BAND DUNCANS DISTRICT 1305 26085 26.82 10/23/2001
CREIG A HUNTER ESHER DISTRICT 125 204014 143.69 10/9/2001 DEVON C BURFORD TOP TOWN DISTRICT 1305 27308 31.75 10/23/2001
REUBEN JOSEPHS SOUTHFIELD 1305 12641 45.19 10/9/2001 TRELAWNY LABOUR DAY 16 MARKET STREET 1305 18477 43.46 10/23/2001
KAMARLEY R HEADLEY WAKEFIELD PO 10215 105808 89.10 10/9/2001 COMMITTEE
AKEISHA S RICHARDS MT.EDGECOMBE 20115 110024 100.00 10/9/2001 UNITED GOLDEN AGE C/O MRS IVY DINHAM 1305 18436 53.97 10/23/2001
HOUSING SCHEME CLUB OF FALMOUTH
CHRIS CROSS RUNAWAY BAY 20115 110026 100.00 10/9/2001 WAKEFIELD POLICE C/O JACQUELINE BLAKE 1305 18352 57.60 10/23/2001
ROMAINE C MCKENZIE WINDSOR RD. 20115 209016 100.00 10/9/2001 YOUTH CLUB
ASHALEE MARSHALL CHUKKA COVE 20115 209017 100.00 10/9/2001 CLARKS TOWN HEALTH CLARKS TOWN DISTRICT 1305 26096 59.29 10/23/2001
ERMINE ARCHER 5 HILL STREET 20255 4289 6,386.15 10/9/2001 COMMITTEE
RASHJNI R ROYE TODD TOWN DISTRICT 22475 101434 10.37 10/9/2001 SANDRA C SESSOMES 8114 SALT LAKE DRIVE 1305 10613 59.79 10/23/2001
KAYANN A MANDERSON BULL SAVANNAH PA 22475 200578 87.47 10/9/2001 PENTECOSTAL ASSEMBLY 24 NEWTON STREET 1305 18113 60.38 10/23/2001
EUTON DAVIS ROCK HALL 30015 24344 20.02 10/9/2001 MEN’S FELLOWSHIP
ALICE DAVIS IRISH TOWN PO 30015 46141 12,024.79 10/9/2001 CORA D WALTERS KINLOSS DISTRICT 1305 27899 61.68 10/23/2001
ESTHER A CAMPBELL NEW FRIENDSHIP 30015 11985 27,919.13 10/9/2001 MERALYN SHAW SAMUEL PROSPECT DISTRICT 1305 27152 62.05 10/23/2001
LENESHA E BARRETT ALLISON DISTRICT 125 203635 11.35 10/10/2001 MARTHA BRAE BASIC MARTHA BRAE DISTRICT 1305 18462 69.89 10/23/2001
TERRY A ROACHE DUANVALE P.O. 125 203973 47.52 10/10/2001 SCHOOL MANAGEMENT
MOUNT SHILOH SENIOR LINDOES HILL 265 12856 97.36 10/10/2001 ASSO
CITIZENS CLUB DEESIDE SEVENTH DAY DEESIDE DISTRICT 1305 18554 73.87 10/23/2001
LEROY TANG BURNT SAVANNAH DISTRICT 265 4341 1,471,498.88 10/10/2001 BAPTIST CHURCH
TAIESHA T NEISH SALT MARSH DISTRICT 1305 103266 200.00 10/10/2001 TOPS PENNYSAVERS CAANAN 1305 18548 80.03 10/23/2001
DENISE A LANNAMAN HALF MOON P.O 10215 95360 60.46 10/10/2001 THRIFT CLUB
CHERYL F MCEWAN 360 BELL STREET APT 309 10215 52151 17,680.95 10/10/2001 DUNCANS BENEFIT FUND DUNCANS DISTRICT 1305 18172 83.65 10/23/2001
MISHCA A PALMER MT OLIVET DISTRICT 20115 209008 10.00 10/10/2001 ASSOCIATION
MISHA T FRAZER LIBERTY HILL DISTRICT 20115 110016 130.00 10/10/2001 EVA ANDERSON CLARKS TOWN DISTRICT 1305 27282 87.21 10/23/2001
COURT C J WARD 21 NORTH ST 30015 259 35,834.07 10/10/2001 HELPING HANDS C/O MISS DAWN DIXON 1305 26162 91.04 10/23/2001
NO 8791 THE RIO BUENO HEALTH RIO BUENO DISTRICT 1305 18128 97.29 10/23/2001
JEFFRENE Z SAMUELS JOHN’S PEN DISTRICT 125 204277 29.91 10/11/2001 COMMITTEE
YVONNE J PALMER RITCHES PA 125 27707 48.50 10/11/2001 SMALL AXE UNITED CLUB FALMOUTH PO 1305 18151 98.36 10/23/2001
TANIESHA G HYLTON MT HOREB P.O. 10215 208346 80.38 10/11/2001 CHILD ABUSE 11 MARKET STREET 1305 18517 99.46 10/23/2001
ALTON H ANGLIN LOT 673 CATHERINE HALL 10215 88529 8,955.85 10/11/2001 PREVENTION COMMITTEE
HOUSING SCHEME WAKEFIELD BAPTIST WAKEFIELD DISTRICT 1305 18322 122.20 10/23/2001
CECILE LOGAN BROWN’S TOWN P.O. 20115 4640 6,134.28 10/11/2001 SOCIAL BENEFIT PROGRAM
RYAN O HENRY WESTLEY CRESCENT 20115 39152 7,218.96 10/11/2001 FALMOUTH SEVENTH DAY DUKE STREET 1305 18328 131.57 10/23/2001
LEONARD CAMPBELL CAVE VALLEY P.O. 20115 5506 7,707.59 10/11/2001 ADVEN.BENEVOLENT SC
IRIS SIMMS LINTON PARK P.A. 20115 4215 36,421.04 10/11/2001 TRELAWNY YOUTH C/O SOCIAL DEVELOPMENT
ANTHONY R BESWICK HAMPSTEAD 20255 32893 130.42 10/11/2001 TRUST COMMITTEE COMMISSION 1305 18218 146.81 10/23/2001
JOAN M SIMPSON 7211 WEST SHALIMAR STREET, 22475 36122 8,998.80 10/11/2001 NORTHERN PRODUCERS DUNCANS DISTRICT 1305 18082 5,489.93 10/23/2001
PATRICIA A SHORTER RACE TRACK DIDTRICT 30205 42168 75,343.40 10/11/2001 ASSOCIATION
KHALESHIA G GRANT CONTENT GAP 125 205779 1.28 10/12/2001 CHARLES THOMPSON JACKSON TOWN DISTRICT 1305 27297 9,223.80 10/23/2001
SELECA A NETTLEFORD SHERWOOD CONTENT DISTRICT 1305 200543 10.54 10/12/2001 VALDANO A DALEY SALT SPRING ROAD 10215 105163 19.03 10/23/2001
SANDRINE M WIGGAN LOT 125 PITFOUR 10215 106405 4.46 10/12/2001 WINSOME HENRY BROWN’S TOWN P.O. 20115 24483 61.72 10/23/2001
SIMONE BROOKS KING GATE DISTRICT ANCHOVY 10215 201945 5.43 10/12/2001 JACQUELINE BELNAVIS RHODEN HALL 20115 26535 89.86 10/23/2001
PETER G SIMPSON LOWER BUXTON 20115 108007 12.33 10/12/2001 ETHEL CAMPBELL SOMMERTON 20115 24587 112.05 10/23/2001
DWAYNE F MORGAN LIBERTY HILL 20115 209019 20.00 10/12/2001 BURKE GILZENE BROWN’S TOWN P.O. 20115 27350 129.42 10/23/2001
SHANEICIA C PAISLEY RUNAWAY BAY P.O. 20115 101828 3,183.68 10/12/2001 JAMIE S JACK MUIRHOUSE P.A. 20115 109100 200.00 10/23/2001
KANTE S PRASAD C/O ST ANN’S BAY HOSPITAL 20255 31459 75.63 10/12/2001 VERA JOHNSON BROWN’S TOWN P O 20115 24237 6,281.99 10/23/2001
LESLIE CHIN 24 MARGARET DRIVE 30015 90347 7,613.66 10/12/2001 MARY WALKER CALEDONIA 20115 24074 6,792.21 10/23/2001
JACOB WALLACE GREEN PARK 30015 615248 20,588.69 10/12/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
HUBERT HYLTON RUNAWAY BAY P.O. 20115 26375 6,883.68 10/23/2001 AINSLEY HAUGHTON LITCHFIELD 125 16587 110,792.05 11/16/2001
DAMION D TENNANT LOT 186 BUFF BAY 125 203946 45.30 10/24/2001 MICHAEL S HURDITT FRIENDSHIP DISTRICT, 265 101773 2,872.54 11/16/2001
DAMION R ROBINSON JOB LANE 125 206012 50.00 10/24/2001 HUBERT WILLIAMS BARRETT TOWN 10215 74070 677.15 11/16/2001
MAE EVANS ULSTER SPRING PO 125 13695 25,091.10 10/24/2001 JOYCE BRAMWELL PRECIOUS PLAIN 22475 41653 194.96 11/16/2001
NICKETA M PALMER MT OLIVET 20115 110008 140.00 10/24/2001 MARSHANA N JENKINS 13 ARUNDEL STREET 30015 5200309 122.41 11/16/2001
BEVERLY WHITELY 1 VINCENT STREET 30015 46325 5,528.08 10/24/2001 ALBERT A WATSON PENNANT’S P.A. 30205 26647 17.19 11/16/2001
GEORGIA WHITE GOLDEN RIVER 30015 8482 5,860.50 10/24/2001 AVA G BARTLEY RACE TRACK DISTRICT 30205 104277 38.77 11/16/2001
HOWARD MYRIE 37G HILL AVE 30015 48169 64,257.35 10/24/2001 NORRIS WILSON SILENT HILL 125 32144 3.50 11/19/2001
MARLENE M WILLIAMS LOT 157 HATFIELD CHRISTOPHER L MOHARN POINT DISTRICT 125 205870 102.98 11/19/2001
HOUSING SCHEME 265 27308 23.48 10/25/2001 TRACI B MINGO 1126 EMMA ST 2-C FT VILLAGE 125 32068 116.21 11/19/2001
CAROLINE B PINNOCK 63 WICKWAY COURT 265 35978 14,266.61 10/25/2001 ALICE MCKENZIE DEVON P O 125 32141 136.08 11/19/2001
SHANOVAN K BROWN LOWER HARBOUR STREET 1305 201596 109.76 10/25/2001 GEORGE ROMANS NEW ROAD DISTRICT 125 32282 1,456.00 11/19/2001
EDWY KNOTT MALDON 10215 39661 41.98 10/25/2001 NEVILLE A WHITE GLASTONBURY PA 125 32049 7,674.27 11/19/2001
NICKCALLIE J MCINTYRE SALT SPRING 10215 202181 103.48 10/25/2001 ALBERT W POWELL WIRE FENCE P.A. 125 32287 16,913.57 11/19/2001
PAULLA PEYNADO DUANVALE PO 10215 202176 1,739.86 10/25/2001 PAULINE A LEWIS 266 LEFFERTS AVE 125 32085 21,119.08 11/19/2001
WILLIAM GORDON GRANVILLE P O 10215 16397 13,591.88 10/25/2001 ALISAUNDRA A LEWIS STATION ROAD 265 101987 11,579.15 11/19/2001
SAMUEL O SMITH GAZELAND DISTRICT 22475 37195 5,887.71 10/25/2001 JUSTIN M CROSSWELL 388 GLENDEVON 10215 130573 57.45 11/19/2001
LEON A SIMMS 128 ELVIN CLOSE 30015 103283 17.05 10/25/2001 NERISSA N WILKS 298 5 WEST GREATER PORTMORE 20255 222015 10.97 11/19/2001
ALBERT CHONG 6 ROSE LANE 30015 606773 11,162.80 10/25/2001 ENA M BROUGHTON SALEM DISTRICT 20255 37719 45.05 11/19/2001
TRACE A WILLIAMS 133 PLYMOUTH AVENUE, 125 204286 14.24 10/26/2001 SHANELLE D HINDS C/O MRS ANGELLA HINDS 30015 5100176 111.36 11/19/2001
ALEXANDER PK. RETRT (MOTHER)
ALTHIA S WALLACE 7 STANDFAST ROAD 125 205058 62.70 10/26/2001 ROSE A RUTHERFORD 188 97 NW 52ND PLACE 30015 40086 5,923.76 11/19/2001
ANNETTE T CARRIDICE HARMONS DISTRICT 125 204254 126.82 10/26/2001 MIGNONETTE W GRIFFITHS FRANKFIELD P.O. 125 72574 126.48 11/20/2001
AMIL T PARR C/O MS TAWNIE BROWN 125 103290 371.79 10/26/2001 SHANICE S MARTIN DANIEL TOWN DISTRICT 1305 103143 14.55 11/20/2001
CADIEDRA RODNEY 71 CORNWALL ST 1305 102963 764.69 10/26/2001 ANDRE WILLIAMS CAMBRIDGE P.O. 10215 110036 66.42 11/20/2001
LLOYD FEARON COTTAGE ROAD 10215 13422 35,844.60 10/26/2001 STACY A HENDRICKSON ROCK P.A., 30205 201391 84.20 11/20/2001
KADYANN M BATCHKAM CHEAPSIDE SIDE DISTRICT 22475 100096 95.41 10/26/2001 RICARDO A PURVILLE MAVIS BANK P.O. 125 204627 54.47 11/21/2001
CATHERINE SAVAGE YALLAHS PO 30015 26784 133.63 10/26/2001 SHERENE L LONGMORE ROSES VALLEY DISTRICT 125 203143 101.96 11/21/2001
VALERN WITTOCK 3 SWALLOWFIELD MEWS 30015 5012628 139.06 10/26/2001 FITZROY REID GORDON’S CRESCENT 10215 43139 89.93 11/21/2001
GARETH P FIELDS OSBOURNE STORE P O 30205 201032 15.13 10/26/2001 DERRICK J SAMUELS CAMBRIDGE P.O. 10215 106361 126.14 11/21/2001
SHYRIL S TOMLINSON 21 SUNFOLWER AVENUE, 30205 209572 274.16 10/26/2001 DENISE Y WILLIAMS ROSEMOUNT 10215 208481 149.16 11/21/2001
HAYES NEW TOWN WINSTON JAMIESON PIGGOTT STREET, MT SALEM P A 10215 36871 16,736.85 11/21/2001
LEONARD EDWARDS 3025 N W 204 TERR 30205 28680 7,191.81 10/26/2001 CHERYL C GRANT MONEAGUE P.O. 20255 32028 53.09 11/21/2001
SIMONE EDGEHILL SNOW HILL DISTRICT 125 205110 61.02 10/29/2001 PEARL OF ANTILLES 106 DUKE STREET 30015 187 72,516.20 11/21/2001
WILLIAM LAWRENCE SPRING GROUND DIST. 125 2990 83.41 10/29/2001 LODGE 1316
CEMONE MATHESON DUMFRIES DIST/PA 10215 208850 29.99 10/29/2001 FORESTERS 21 NORTH STREET 30015 44605 125,154.83 11/21/2001
LOUISA BAKER 4 CENTRAL AVENUE 30015 5032894 142.47 10/29/2001 BENEVOLENT FUND
MARGARET EDWARDS 13 MIDWAY AVENUE 30205 26130 123.73 10/29/2001 DENNO L WILSON SANDY RIVER DITRICT 125 206337 125.60 11/22/2001
SANDRA WRIGHT WARSOP PO 125 28259 66.00 10/30/2001 RICARDO GREEN 15 MARKET STREET 1305 103261 358.26 11/22/2001
LEON R MAXWELL GUNNS DR 10215 86061 148.37 10/30/2001 VADRICA C SAMUELS 18 HOYT DRIVE 10215 19509 19.69 11/22/2001
SUZETTE A MILLERREID 1A LYDIA DRIVE 30015 20374 64.92 10/30/2001 PARADISE ACRES,
BEATRICE E LEWIS 8 LONGFORD RD 30015 27212 12,801.46 10/30/2001 TRACEY A TENNANT 2C SARAH STREET 30015 5200279 13.16 11/22/2001
CLAUDIA A BOWES WHITHORN DISTRICT 125 201894 12.97 10/31/2001 SHARON BURTON LOT 485 ELTHAM VIEW 30015 9013011 106.84 11/22/2001
ROSALEE J HARDING 3 FIRST AVENUE 125 203239 13.61 10/31/2001 BELVA DOUGLAS 33 FERNLEIGH AVENUE 30205 721385 31.46 11/22/2001
DEMI D EBANKS RED BANK DISTRICT 22475 101733 72.28 10/31/2001 MARLEY J HUTCHINSON LOT 578 2 EAST 125 204642 21.92 11/23/2001
GLENROY CHISHOLM JOE HUT. 125 12325 5.96 11/1/2001 GASSALDA WILLIAMSON TOP ALSTON 125 4307 80,353.55 11/23/2001
PATRICK P PLUMMER DENHAM FARM 125 202222 26.54 11/1/2001 BEVERLY HYDE ORANGE HILL DISTRICT 1305 10966 66.49 11/23/2001
OSWALD S CLUE 292 NICKLE CLOSE 125 204534 97.29 11/1/2001 LAVERNES CAMMOCK 2001 NW 190 TERRACE 20255 8889 8,982.29 11/23/2001
PATRICE S HENRY ALBERT TOWN DISTRICT 125 200395 528.45 11/1/2001 INEL I WILLIAMS DOWN’S DISTRICT 22475 40808 381.68 11/23/2001
PERNELL CLARKE SALT SPRING P O 10215 79549 52,008.78 11/1/2001 COOKS GATE UNITED YORK TOWN 30205 27155 114.22 11/23/2001
REUBEN BRYAN IRONS MT PA 20255 12465 67.78 11/1/2001 YOUTH CLUB
RICK B MCFARLANE 16 CHARLOTTE STREET 30015 90100340 8,198.73 11/1/2001 DIAN C DOCKERY BURNT GROUND DISTRICT 125 203502 7.48 11/26/2001
PATRICK H WILLIAMS 104 MATTHEWS LANE 30015 5033357 12,573.46 11/1/2001 EWART A WILLIAMS DALVEY DISTRICT 125 204291 28.70 11/26/2001
HALCOT MCLAREN THOMPSON TOWN PO 30205 720231 6.81 11/1/2001 SWAYE R BINNS JR STETTIN DISTRICT 125 103305 33.43 11/26/2001
GEORGE HANSON 76 A WEST PARK AVENUE 30205 31742 50.22 11/1/2001 ALRICK BROWN KNOX ROAD 125 103335 50.00 11/26/2001
MIRIAM MCFARLANE 3A OXGATE GARDEN 30205 23197 107,169.71 11/1/2001 ANNETTE C HUNTER 317 CORAL AVENUE 125 203832 108.92 11/26/2001
ROHAN BROWN PETERSFIELD DISTRICT 265 17042 99.91 11/2/2001 BRIAN O MALCOLM LILLIPUT 10215 79813 68.53 11/26/2001
GRACE GOSPEL CLARKS TOWN P.O. 1305 26203 133.92 11/2/2001 ESTELLA CHAMBERS SALT MARSH DISTRICT 10215 68345 421.99 11/26/2001
CHAPEL W.S.F MARIE THOMAS ORANGE HILL DISTRICT 20115 209992 22.35 11/26/2001
ONEIL R BOWEN PRIORY 20255 101476 932.72 11/2/2001 KAMEE S LEE 98 BLACK BEARD CIRCLE 30015 5200089 50.42 11/26/2001
INA TAPPER 120-06-235 STREET 30015 902017 87.08 11/2/2001 LOIS WILLIAMS 2348 ADAIR DRIVE 30015 2459 17,328.39 11/26/2001
LESLIE G THOMPSON 170 SHELDRAKE DRIVE 30015 36632 87.80 11/2/2001 BARBARA S TAYLOR GRANVILLE P.O. 10215 209220 1.78 11/27/2001
DESMOND D WILSON 1204 MANTHREZ ROAD 125 204467 37.85 11/5/2001 YANIQUE R SAMUELS C/O MISS MARCIA A. ANDERSON 10215 110567 138.01 11/27/2001
ALVIS O DOUSE 64 ST JOHNS ROAD 125 214124 76.41 11/5/2001 WILLIAM HIGGINS MADRAS P.A. 20115 1695 37,717.67 11/27/2001
KAYON LAMPART C/O MRS IVY MAE SHAW 125 101344 130.19 11/5/2001 NICOLA A SCOTT LLANDILO HSG. SCHEME, 125 204501 9.40 11/28/2001
GWENDOLYN LEDGISTER NORWOOD 10215 11670 11.16 11/5/2001 SALOME BANTON CASCADE DISTRICT 125 15234 29.12 11/28/2001
CLIFFORD ALLEN RETIREMENT DISTRICT 10215 67107 72.19 11/5/2001 KESIMA DAVIS EPSOM DISTRICT 125 202270 147.72 11/28/2001
OWEN GRANT HOPEWELL 10215 74401 6,689.84 11/5/2001 JOAN E DIXON PETERSFIELD P O 265 4497 7,280.48 11/28/2001
RAFEKIA A DUNKLEY 4 GIBRALTAR LANE 30015 5200110 21.14 11/5/2001 VILOET ANDERSON ROCK DISTRICT 1305 18324 81.32 11/28/2001
ALTHEA FLANAGAN YALLAHS PO 30015 19204 6,428.74 11/5/2001 TRUST FUND
IVY VASSELL YALLAHS PO 30015 36738 28,705.86 11/5/2001 BERTRAM L PEARSON LOTTERY P.O., 10215 91523 138.21 11/28/2001
KERRY A BRYAN COMFORT VALLEY 125 203210 14.48 11/6/2001 DONNARITA J HILL LOT 209 PORT VIEW CLOSE 10215 83771 13,745.19 11/28/2001
ALECIA C BARRETT HIGHGATE DISTRICT 125 204318 101.73 11/6/2001 DEBBIE L DAWSON LOT 450 64 N.E.4TH AVENUE 30015 97475 139.69 11/28/2001
HYACINTH MORRIS LORRIMERS DISTRICT 125 29646 107.21 11/6/2001 DILLION J SIMMS 78 CNETRAL AVENUE 30205 220027 38.53 11/28/2001
KATHLEEN M HEVERON OLD HOPE DISTRICT 265 7772 35.54 11/6/2001 GEORGE CLOUSON 4 BOLAM AVENUE 125 203206 31.56 11/29/2001
TEDEISHA LEWIS SCARLET HALL DISTRICT 1305 201826 7.60 11/6/2001 DIANA R GAYNOR SWANSEA DISTRICT 125 206704 50.00 11/29/2001
ONIEL KERR LOT 17 ESHER 10215 202360 69.95 11/6/2001 SOPHIA T BURNETT NAIRNE CASTLE 125 206703 119.37 11/29/2001
SHAWN RICHARDS MONTEGO HILLS,SALT SPRING 10215 207982 2,300.50 11/6/2001 OLIVER DYKE 146 SOUTH SEA PARK 265 4483 20.70 11/29/2001
HUBERT PARKE 33 WALTHAM PARK ROAD 30015 9010794 102.48 11/6/2001 SHERWOOD CONTENT SHERWOOD CONTENT DISTRICT 1305 26148 46.82 11/29/2001
ORFA M PERRIN CAMP ROAD 125 204535 2.67 11/7/2001 NEW TESTAMENT
FERRON MANNING RACE COURSE 125 204490 11.29 11/7/2001 CHURCH OF GOD
DEBBY S COLEMAN COCKPITT DISTRICT 125 205850 71.73 11/7/2001 VIVIENE M PARSON LILLIPUTT 10215 78964 84.86 11/29/2001
STACY A GAYLE 2 WATER LANE 1305 201569 96.58 11/7/2001 DESMOND T MORRANT GOLDEN GROVE 20255 102394 335.21 11/29/2001
ALTON F BOWEN ANCHOVY DISTRICT, HANOVER 10215 59915 95,139.77 11/7/2001 LLOYD T WATSON 14 MICKLETON BLVD 30205 107257 1.14 11/29/2001
DORIS SMITH 39 MARL ROAD 20255 5327 19,800.72 11/7/2001 RANSFORD G LEWIS GIMME ME BIT DISTRICT 30205 34871 18.87 11/29/2001
NORMA GARRICK 15 WELLINGTON DRIVE 30015 5015793 42.14 11/7/2001 CHERESE S THOMAS PREDDIE DISTRICT 30205 207856 27.60 11/29/2001
DONALD PINNOCK LOT 634 CENTER PATH 30015 46520 112.97 11/7/2001 CHARLENE J DWYER NEW WORKS DISTRICT 125 205111 22.64 11/30/2001
JANIELLE SMITH 1079 GOLD CRESCENT, 30205 210281 81.75 11/7/2001 SHERECA D DAWKINS LIME TREE 125 205980 82.82 11/30/2001
MINERAL HEIGHTS THEODORE LINDSAY GREENLAND DISTRICT 125 1310 101.54 11/30/2001
VIVIENE JOHNSON SPALDING P.O., 125 714 32.23 11/8/2001 AISHA A JAMES 82 MARKET STREET 1305 103300 123.78 11/30/2001
DAVID A AUSTIN 3 MCDONALD LANE 125 204607 85.98 11/8/2001 GEORGE ANDERSON 31 ROSEMOUNT CRESCENT 10215 220880 8.42 11/30/2001
BERYL GREENE ULSTER SPRING P O 125 22503 6,877.81 11/8/2001 CHINYERE A NWEKE LOT 184 TORTUGA DRIVE, 10215 109281 111.66 11/30/2001
PAUL R MERCHANT ORANGE DISTRICT 10215 17658 145.27 11/8/2001 GREENWOOD
DEBISHA WILLIAMS FLANKERS PA 10215 85185 147.27 11/8/2001 CHIOMA NWEKE 66 IRWIN GARDENS,FAIRFIELD 10215 130142 111.78 11/30/2001
KIM K STEWART 6 UPPER KING STREET 10215 209545 3,158.77 11/8/2001 CHINWENDY A NWEKE 66 FAIRFIELD AVE., IRWIN 10215 131126 116.87 11/30/2001
TRACEY A ASHER LIBERTY HILL 20115 101461 940.80 11/8/2001 ESSEL SERVICE CORNWALL 10215 9066 20,779.46 11/30/2001
KATHLEEN HIGGINS ALDERTON PA 20255 16117 31,088.93 11/8/2001 LURLINE HENRY SEVENS ROAD 30205 46485 119.65 11/30/2001
DANOVAN B DAVIS 23 MERRION ROAD 30015 20454 125.79 11/8/2001 BASIL BODLEY OSBOURNE STORE P.O 30205 107626 641.43 11/30/2001
APRIL BAILEY 78 CHARLES ST 30015 102974 3,225.16 11/8/2001 SHAWN O FORBES 19 COOK STREET 125 205720 33.00 12/3/2001
TANYA BLAKE 2 STRATHAIRN AVENUE 30205 208073 79.99 11/8/2001 ANTHONY J MINOTT BROWN’S LANE 125 103312 103.13 12/3/2001
KENNETH G MENDEZ CRAIGHEAD DISTRICT 125 202946 5.60 11/9/2001 ST ANDREWS CHURCH ALBERT TOWN PO 125 17523 12,307.55 12/3/2001
DIANEE C HOLMES 45 WATER LANE 125 202754 81.84 11/9/2001 BASIC SCHOOL
EDGAR B CHAMBERS FULLERSFIELD DISTRICT 265 6639 14.22 11/9/2001 RASHIDA K MARTIN DUNCANS DISTRICT 1305 201839 104.33 12/3/2001
WINSOME BROWN 19 FLETCHERS DRIVE 10215 56565 97.00 11/9/2001 AMELIA CARDOZA TANGLE RIVER 10215 75463 17.68 12/3/2001
KIMESHA L LOZANE LOT 509 SEAVIEW GARDENS 30015 202222 48.28 11/9/2001 ANDRAY A SIMMS C/O MISS HILARY MCKENZIE 30015 5100560 2.69 12/3/2001
CLAUDIA C CHAMBERS JUNCTION P.O. 30205 32952 49.61 11/9/2001 ROHAN O FRASER LOT 410 HERMAN AVE 30015 101911 1,333.55 12/3/2001
ANN MARIE T REEVES MORGANS PASS P.A. 30205 207891 1,127.82 11/9/2001 PHILBERT VASSELL 20 FERNBROOK AVE 30015 32786 202,758.62 12/3/2001
NATALIE T HEPBURN LIME TREE DISTRICT 125 203588 96.52 11/12/2001 MICKELLA C BOWEN CORNWALL MOUNTAIN P.O. 265 101964 4.35 12/4/2001
PATRICK SMITH CHUDLEIGH 125 12084 21,781.16 11/12/2001 WILLIAM KNIBB BAPTIST KING STREET 1305 18086 11,973.15 12/4/2001
TRAVIS A ANGLIN JOHNS HALL 10215 105844 6.71 11/12/2001 CHURCH THRIFT CLUB
ROBERT HENRY RETIREMENT 20115 29612 95.27 11/12/2001 NECOLLE DECOSTA DUMFRIES DISTRICT 10215 208449 5.03 12/4/2001
ANTOINETTE MCHUGH GREEN HILL 20115 6646 14,306.17 11/12/2001 ETHLYN BLACK LIBERTY VALLEY 20115 20469 5,390.58 12/4/2001
HORACE C ISAACS LOT 289 30015 5101638 1,126.78 11/12/2001 PATRICK SAMUELS 207 GALLOWAY ROAD 20255 38700 8,137.37 12/4/2001
SUZETTE E RICHARDS MEARS DISTRICT 30205 20380 10.78 11/12/2001 RUDDIE A FORBES 12 SMITH LANE 30015 5201059 548.89 12/4/2001
AUDLEY V LINTON LITCHFIELD DISTRICT 125 34748 14.80 11/13/2001 MARSHA N EDWARDS DENBIGH P O 30205 209678 15.20 12/4/2001
BLENDIA BURTON FRANKFIELD PO 125 40670 5,989.39 11/13/2001 DOROTHY M BLACK MCFIELD DIST. 265 15545 1,291.07 12/5/2001
YIYAN ZHONG 192 HILLS BURROWS 10215 84474 12,820.28 11/13/2001 KERRY-ANN FRATER UNITY HALL 10215 202375 101.65 12/5/2001
CORAL GARDENS RENFORD M GORDON ABOUKIR 20115 205078 2,325.86 12/5/2001
HOWARD HARRIS DOWNLODGE 20115 5305 15,546.38 11/13/2001 DENROY B FOSTER 12 NORTH AVENUE 30015 5101508 142.99 12/5/2001
EDGAR HEFFES 113 PRINCESS STREET 30015 720164 2.52 11/13/2001 SOPHIA I HENRY 38 GEORGES LANE 30015 202475 149.75 12/5/2001
JAMAICA MASONIC P O BOX 555 30015 476 9,356.35 11/13/2001 CLEVELAND HENRY KINGS HOUSE HOPE ROAD 30015 55306 2,855.33 12/5/2001
BENEVOLENT ASS CLARKS TOWN BAPTIST CLARKS TOWN DISTRICT 1305 26111 92.45 12/6/2001
ZEPHENIAH VEITCH BUCKS AVENUE MAY PEN 30205 6895 82.24 11/13/2001 CHURCH
KENTON K BOWEN SMITH 10 SOLITAIRE ROAD 125 203359 38.31 11/14/2001 KACHE’ S BROWN DUANVALE DISTRICT 1305 100862 5,064.49 12/6/2001
ANTHONY P SCARLETT 6 BRONTE WAY, DUHANEY PARK 125 203514 50.97 11/14/2001 VIOLET WILSON LOT 314 NORWOOD 10215 92863 24,734.70 12/6/2001
SANJAY D WYNN SUNVALLEY ROAD 10215 130417 60.86 11/14/2001 STEPHEN WILLIAMS RUNAWAY BAY P.O. 20115 102186 5,853.85 12/6/2001
FAY Y KERR 51C WALTERTON ROAD, 10215 62112 114.89 11/14/2001 BERNICE D CAMPBELL PEDRO CROSS 22475 36509 5,067.45 12/6/2001
MICKEELIA A LYONS NINE MILES 20115 103066 127.67 11/14/2001 RUTH J MUSCHETTE 8 CROTONA TERRACE 30015 102737 37.55 12/6/2001
TERESA FERGUSON 33 OXFORD GARDENS 30015 10086 73.51 11/14/2001 TRAVIS LEWINSON PALMERS CROSS P.A. 30205 105069 99.57 12/6/2001
THERESA CRAWFORD 6 LOWER ELLESTON ROAD 30015 8580 55,695.50 11/14/2001 YORK G MUNDLE SEVENS ROAD 30205 37886 16,551.98 12/6/2001
CLAREMONT CITIZEN C/O MISS CLOVER SCOTT 20255 18376 44.08 11/15/2001 OGLI C JOHNSON MT AIRY DISTRICT 265 372 4,053.63 12/7/2001
ASSOCIATION MARLENE Y REEVES GRANGE HILL PO 265 27429 21,321.19 12/7/2001
PAULA C WOOLCOCK SOUTHFIELD 22475 32035 66.42 11/15/2001 TRISH A HINDS 34 MARKET STREET 1305 102443 287.64 12/7/2001
LUCIEN FORD NAIN P O 22475 26027 6,103.52 11/15/2001 NADINE R REID 1B NILE ROAD 10215 81419 10.86 12/7/2001
LORNA T BANTON 432 GREATER PORTMORE 30015 98331 29.32 11/15/2001 HUBERT GORDON 172 LEMOINE AVE 10215 94616 67.98 12/7/2001
HUMPHREY A BLAKE 829 NORTH KITSON COURT 30205 209704 69.38 11/15/2001 DONALD N HANNAM TEMPLE HALL DISTRICT 18465 2291 27,092.41 12/7/2001
DERROL HEATH BATTERSEA DISTRICT 125 101977 46.35 11/16/2001 DOROTHY COX LOT 29 1ST BONIAO WAY 30015 5005519 49,208.78 12/7/2001
ZARIELLE S JOHNSON C/O MRS SADIA LINDSAY-JOHNSON 125 103056 768.57 11/16/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ORVILLE THOMPSON BAILEY’S AVENUE 30205 104174 110.04 12/7/2001 RUSSELL WALLACE 78 HAVENDALE DRIVE 60145 3004301 57,970.55 10/23/1985
CAMILLE A GREY LOT # 16 ROSEMOUNT 125 205115 9.80 12/10/2001 MAUD ROBINSON 59 TAVERN DRIVE 60145 3011228 19,401.82 10/31/1985
GARDENS LUCILLE HIGGINS PHILLIPS AVE 61655 13789 7,585.07 10/31/1985
MARIE F CHARLTON MOUNT PLEASANT DISTRICT 125 203983 34.70 12/10/2001 IRVING STEWART YALLAHS P O 61655 925 12,264.12 1/13/1986
TAMARIA M MCGOWAN VIOLET BANK 125 204524 105.61 12/10/2001 JERMOT GORDON 393 AMBERLIN ROAD 60145 100011934 72.67 3/13/1986
MILTON A ARTHURS REVIVAL DISTRICT 265 11404 40,011.08 12/10/2001 JOHN A THOMPSON 7 SUNRISE CRESCENT 60145 3003520 25,894.69 1/7/1988
GEORGE GORDON BARRETT TOWN 10215 208075 116.65 12/10/2001 JOSEPH BROWN AIRY CASTLE PO 61655 5940 3.60 5/12/1988
SHASANTAY A JENNINGS C/O 50 BARNETT ST 10215 110110 14,438.57 12/10/2001 L A STEWART YALLAHS PO 61655 1969 25.63 5/12/1988
KENEISHA O RICKETTS 306-85 SILVER SPRINGS BLVD 20115 209988 1.02 12/10/2001 ADRIAN ROBINSON YALLAHS PO 61655 15827 45.88 5/12/1988
OPHEA WAITE SUNBURY DISTRICT 125 205242 41.67 12/11/2001 VALREY YOUNG 48 TREE VIEWS 61655 16932 8,823.81 5/12/1988
NIGEL E FRANCIS LOT 1654 SEAVIEW GARDENS 125 204632 93.87 12/11/2001 WINSTON CRAWFORD SEAFORTH PO 61655 8571 12,745.30 5/12/1988
SHELLY A COBOURNE LOT 346 CHARLEMONT 125 203128 96.58 12/11/2001 MORANT BAY BAPTIST MORANT BAY PO 61655 12150 17,276.35 5/12/1988
HOUSING SCHEME CHURCH
NORTH EAST C/O MRS DOTTIE SMITH 125 17584 19,222.36 12/11/2001 MIRIAM BROWN YALLAHS PO 61655 8009 26,615.84 5/12/1988
MANCHESTER PRINCIPALS’ AILEEN M WILLIAMS 132 COLDWATER RD 61655 13953 27,147.97 5/12/1988
ASSOCIATION BARBARA GARRISON YALLAHS PO 61655 15672 28,366.41 9/1/1988
CHELSEA IRVIN CITIZENS SIGN PO 10215 90428 13,400.65 12/11/2001 PHILIP OUTAR DANVERS PEN PA 61655 6524 15,557.37 9/20/1988
ASSOCIATION HAND OF FELLOWSHIP 29 MONTGOMERY AVE 60145 100858058 10,926.09 2/21/1989
NERONE M JOHNSON ALEXANDRIA P.O. 20115 101564 458.53 12/11/2001 EDNA CLARKE SEAFORTH P O 61655 4703 23,444.26 5/11/1989
PEARL MILLER 1 TOM REDCAM DR 30015 39891 145.96 12/11/2001 FRANCES T WALKER 19 FAIRDENE AVENUE 60145 3002305 21,891.63 5/24/1989
TAMARA FRANCIS WATER LANE P.A. 30205 209502 3.85 12/11/2001 HUBROC CO LTD 4 ALTAMONT CRESCENT 60145 3016233 24,768.19 6/27/1989
SHARON HENRY SANDY BAY DISTRICT 30205 9965 128.06 12/11/2001 STAR OF ESTHER IN THE MORANT BAY PO 61655 12089 17,104.07 8/2/1989
BRIDGET ENNIS SANDY BAY 30205 45758 6,350.26 12/11/2001 EAST CHAPTER
RICHARD R SALMON BELLEVUE DISTRICT 125 203015 14.34 12/12/2001 COLIN HARVEY 470 W145TH 60145 100001060 24,012.18 8/9/1989
RENAE BERNARD CORN PIECE DISTRICT 125 204050 116.48 12/12/2001 OSBOURNE JOHNSON 22 MORETON PARK TERRACE 60145 100710036 9,678.60 10/13/1989
SEVENTH DAY BAPTIST DEESIDE DISTRICT 1305 18513 89.69 12/12/2001 MARJORIE CLAIRE 57 MERRIVALE AVENUE 60145 3001316 25,154.89 12/14/1989
CHURCH JOSEPH JOHNSON 207 WINCOTT DRIVE 60145 3008180 18,632.00 1/22/1990
DORRELL E WILLIAMS 490 FARM HEIGHTS 10215 66507 26.56 12/12/2001 MALACHI STERLING PORT MORANT P O 61655 9639 9,090.82 7/4/1990
LALECIA CRICHTON MAFOOTA, 10215 210512 49.77 12/12/2001 AILEEN WILLIAMS 177-56 106TH AVE 60145 3011276 16,709.85 9/17/1990
DALTON ALLEN C/O ST. JAMES BAKERY 10215 64089 70.25 12/12/2001 ENITH MCKINLEY 5 WAKEFIELD CRESCENT 60145 100010209 22,741.65 9/17/1990
MIKHAIL R HOUSTON MUNRO COLLEGE PO 22475 101502 400.95 12/12/2001 DONALD ISAACS 223F CHURCH STREET 60145 3009691 10,263.80 10/4/1990
SHIRELLE P WHITFIELD 6 FAIRDENE AVE, 30015 5200258 15.56 12/12/2001 WILLIAM A MARAGH 8 WHITTINGHAM AVENUE 60145 3006247 12,991.35 10/23/1990
HAVENDALE KGN 19 OWEN O THOMPSON 31 HILLSDOW DRIVE 60145 3013641 14,901.99 10/26/1990
VIOLET W ALLAN 4 BAYVIEW BLVD 30015 5018498 39.34 12/12/2001 HORATIO BRYAN 12 PARK LANE 60145 3009274 7,184.56 11/1/1990
MERLENE E ANDERSON LOT 85 BUILDING 4 30015 46450 85.82 12/12/2001 ISLYN COWAN 15 CASSIA PARK AVENUE 60145 3008003 144,940.64 11/5/1990
JONIELLE WYNTER 28 DELAMARE AVENUE 30015 5101359 6,723.15 12/12/2001 ZOIE HEMMINGS 79 HANCOCK ROAD 60145 3009406 189,933.09 11/29/1990
NORDA J TAYLOR BOSTON DISTRICT 125 202310 64.39 12/13/2001 ANTHONY Z WILLIS C/O B N S 61655 10760 10,962.99 1/22/1991
AUDREY F TOMLINSON SHREWSBURY 265 100319 42.29 12/13/2001 ERNEST MOYSTON WHITE HALL PA ST THOMAS 61655 6475 17,694.12 2/8/1991
HOUSING SCHEME LLOYD MYERS 15 TARRANT DRIVE 60145 100009837 10,956.40 4/22/1991
CALEEN POWELL 203 TORONTO CLOSE 10215 211127 1.10 12/13/2001 BEULAH L LEWIS C/O BNS MORANT BAY 61655 227 244.93 5/8/1991
CARLETTE A DAVY BENSONTON P.O. 20255 200684 134.31 12/13/2001 KAYE ROBERTS STOKES HALL 61655 78 1,289.69 5/8/1991
MELVERN RHODEN 15 VICTORIA AVENUE 30015 97448 50.04 12/13/2001 ERMINE NIX 15 TERRA COTTA AVE 60145 3001371 4,119.40 5/9/1991
GERRIS A PYNE NEW TOWN DISTRICT 30205 200823 10.00 12/13/2001 C D POWELL 28 LANGLER ROAD 61655 6117 8,192.64 5/13/1991
BRINKLEY PAST BRINKLEY DISTRICT 22475 31031 6,595.93 12/14/2001 EGERTON BERRY 3 MCCARTHY AVENUE 61655 4925 456.97 5/14/1991
STUDENT ASSOCIATION EDNA WALLACE 6 MAGNOLIA STREET 60145 3004412 125,603.41 5/15/1991
BRITTANY A BURWISE LOT 34 HENRY MORGAN BLVD 30015 102556 295.87 12/14/2001 ARCHIBALD BARNES YORK DIST 61655 1149 588.56 6/10/1991
CLIFTON MORRISON BRIXTON HILL P.A. 30205 22059 42.09 12/14/2001 CHONG SANG & SONS 5 EAST STREET 61655 12412 14,331.13 6/10/1991
CORNELIA N MONTAQUE 25 DADE DRIVE,GREGORY 125 205703 109.60 12/17/2001 ESDON QUEST C/O SCOTIABANK CENTRE 50765 3027 2,323.79 7/5/1991
PARK PO ALVIN LENNON GLENGOFFE PO ST CATHERINE 50765 1437 2,502.76 7/5/1991
TAWANA A GARDNER SHERWOOD CONTENT DISTRICT 1305 101573 178.21 12/17/2001 MAUD A RICHARDS 25 LYNDHURST RD 50765 8179 2,985.82 7/5/1991
MAVIS L JONES 270 VINE ST 10215 726370 181,895.80 12/17/2001 DELROY GRANT 46 DUHANEY DR DUHANEY PK 50765 5412 3,440.03 7/5/1991
JOAN E GRANT 10 E. LAND SETTLEMENT ROAD 20115 42373 92.32 12/17/2001 VINCENT A KENSINGTON 4 WELWYN COURTS VILLA #2 50765 6433 3,622.76 7/5/1991
BERNICE GORDON ALEXANDRIA P.O. 20115 20337 13,248.97 12/17/2001 VICTOR SPENCER 5 NELSON STREET 50765 11446 7,370.57 7/5/1991
EGBERT ALLEN WALTON DRIVE 20115 25242 26,048.93 12/17/2001 NORVAL PERRY 156 COOLIDGE ST 50765 8136 7,720.17 7/5/1991
MARY STANWAY 883 CRANFORD AVENUE 20115 720773 40,752.85 12/17/2001 JOYCE BROWN 64 SEAWARD DRIVE 50765 5802 9,297.73 7/5/1991
DENISE A GORDON ROARING RIVER 125 202655 15.11 12/18/2001 NORMA THOMPSON 15 BERLEY AVENUE 50765 6628 10,563.27 7/5/1991
SHELLY A MOODIE DOUGLAS CASTLE 125 204567 65.40 12/18/2001 MADELINE MACPHAIL 23 BRUNTON PLACE 50765 12268 10,579.78 7/5/1991
TANESIA S BERNARD 2 ANDERSON ROAD 10215 208048 27.99 12/18/2001 GRANVILLE L JOHNSON 10 ST JAMES AVE 50765 5752 11,545.99 7/5/1991
MOBAY#1 PO WRIGHT’S LITTLE WONDER 43 OXFORD STREET 50765 9146 11,660.62 7/5/1991
BACKAS FARM SWANSEA 30205 43311 7,201.23 12/18/2001 LINTON FREEMAN 12 ELLASTOWE AVE 50765 5156 13,858.65 7/5/1991
SANJAY J FORDE DUCKENFIELD DISTICT 125 204438 22.34 12/19/2001 HOWARD MCCALLA 98 PEMBROKE TERRACE 50765 11325 14,031.57 7/5/1991
DELLON V NAGHEER BAILEY’S VALE P.A. 125 204599 131.52 12/19/2001 CLEVELAND PEART 562 STOKES AVENUE 50765 6287 14,349.22 7/5/1991
CABBETH A BROWN HAMPSTEAD DISTRICT 20115 210038 7.49 12/19/2001 CARLTON B EARLE 107 MOUNTAIN VIEW AVENUE 50765 986 15,421.89 7/5/1991
THEREISA EVANS DECOY ROAD 30205 110206 136.20 12/19/2001 EFFIE M CROOKS 10 ROSENEATH MEWS 50765 5706 16,469.53 7/5/1991
GAYON M GORDON 32 BRYANT CRESCENT 30205 211800 2.27 12/20/2001 ROHAN WARMINGTON LOT 507 MARLIN AVE 50765 12280 17,104.29 7/5/1991
ROXINER T CAMPBELL HAMILTON DRIVE 30205 211809 75.00 12/20/2001 HERMINE Y BARNETT 31 CHERRY DR KINGSTON 8 50765 2037 24,344.72 7/5/1991
JENEINE A GRAHAM ALBERT TOWN DISTRICT 125 204380 20.35 12/21/2001 WESTBURY COMM 28 WESTBURY CRESCENT 50765 9197 30,769.76 7/5/1991
ORIENE A TYSON PITFOUR PHASE II 125 204421 51.29 12/21/2001 BUILDING PROJECT
JOEDINE C BROWN GREENSIDE DIST 1305 102490 16.04 12/21/2001 SYBIL T KENNEDY 7 VECTIS AVENUE 50765 6313 34,372.31 7/5/1991
EVERTON J SCOTT LONG BAY DISTRICT 1305 102478 75.58 12/21/2001 RICHARD WHITE 46 DUKE STREET 50765 8982 39,626.72 7/5/1991
CHRISTINA P CONDUAH BOUNTY HALL DISTRICT 1305 102263 1,345.78 12/21/2001 NORVAL PERRY 156 COOLIDGE ST 50765 8135 40,894.95 7/5/1991
MICHAEL O STEDFORD LOT 39 VERONS DRIVE 10215 209041 30.88 12/21/2001 FRIENDS OF THE CLINIC 12 EBONY GLADES 50765 9098 67,865.29 7/5/1991
KAMONIA V MORRIS LOT 30 HARTFORD DRIVE 20255 222201 149.17 12/21/2001 JLTA JUNIOR C/O MR A B LINDO 50765 9138 71,591.44 7/5/1991
JOAN P BARTLEY 6A CONVENT AVENUE 30205 36685 60.84 12/21/2001 DEVELOPMENT FUND
BEVIN E MCINNIS 8 EAST PATTERSON BLVD 265 2718 43.30 12/24/2001 VINCENT CUNNINGHAM 23 SEPTIMUS STREET 50765 3306 86,359.12 7/5/1991
FABIAN D GAYLE 19 WAKELAND DRIVE 1305 202020 125.30 12/24/2001 CARMEN RODGERS 6815 S MICHIGAN AVE 50765 8039 144,801.70 7/5/1991
KEISHA BROWN ROSEHEIGHTS 10215 206938 92.39 12/24/2001 ARTHUR WILLIAMS ESTATE C/O MR ERIC 50765 12256 173,545.77 7/5/1991
CHARLES B GIBBS 642 AYA CIR 20115 42397 48,480.80 12/24/2001 KAVANAGH-EXECUTOR
NEVILLE C THOMPSON 256 ROSEMOUNT GARDENS, 30015 55523 4.40 12/24/2001 SUMMIT LABORATORIES 1335 WEST 47TH ST 50765 9176 303,032.51 7/5/1991
AUDI-ANNE M GORDON 15 SEAVIEW AVENUE 30015 5017939 27.00 12/24/2001 NORMA LAZARUS HIGHGATE DISTRICT 50245 100006885 142.95 8/23/1991
JORDANNE A PHILLIPS 9 JUNO CRESCENT 30205 109337 49.85 12/24/2001 CHARLES LEGG 32 HALSEY STREET 50245 100009748 207.98 8/23/1991
NAHONIE PHILLIP 14 ANDERSON DRIVE 30205 105305 94.82 12/24/2001 BENJAMIN LUKE HIGHGATE DISTRICT 50245 100000722 516.51 8/23/1991
SHAUNA T GOSS NORTHAMPTON DISTRICT 125 204761 74.15 12/27/2001 SOLOMON FISHER HIGHGATE DISTRICT 50245 100012307 584.29 8/23/1991
SHAUNA FEARON BRAE HEAD 125 204702 1,325.59 12/27/2001 JOSEPH COCKBURN 12 OCEAN BLVD BOX 458 50245 100010138 694.03 8/23/1991
ZERA A BOOKAL 8 HUDSON STREET 265 23651 52.00 12/27/2001 ANNITA TURPIN BAGSBY DISTRICT 50245 100006336 1,185.43 8/23/1991
BASIL JAMES WATER WORKS DISTRICT 265 27029 74.19 12/27/2001 VIOLET DOUGLAS ALBANY DISTRICT 50245 100001583 3,961.90 8/23/1991
DONALD D HIBBERT ROARING RIVER DISTRICT 265 9870 149.51 12/27/2001 NORTH EASTERN UNITED PEOPLES GROUP 50245 100014216 4,042.14 8/23/1991
VINCENT WEDDERBURN HYDE DISTRICT 1305 20648 439.70 12/27/2001 YOUNG
HUBERT KNOWLES 62A WINWARD ROAD 1305 13542 21,595.03 12/27/2001 DERVIN BRODERICK ESHER 50245 100008882 8,000.72 8/23/1991
TERRY-ANN JOHNSON WAGON WHEEL,LILLIPUT 10215 220010 108.10 12/27/2001 SIMON REID MONGRAVE DISTRICT 50245 100013541 8,850.94 8/23/1991
DISTRICT GEORGE DOUGLAS HIGHGATE DISTRICT 50245 100011246 9,271.77 8/23/1991
CATTH W BENT TOP HILL PO 22475 41161 19,630.56 12/27/2001 MAVIS CHRISTIE BUNKA TREE PA 50245 100008456 9,539.61 8/23/1991
TIFFANY A GAMMON 3 ESSEX AVENUE 30015 90100050 23.35 12/27/2001 BELFIELD CO-OP BOXING BELFIELD PO 50245 100014269 12,016.97 8/23/1991
LESMA L MORRISON 222 LENOX RD 30015 613781 6,001.21 12/27/2001 PLANT
SEANOVAN WILLIAMS LOT 54 MEADOWLNAD H/S 30205 107204 10.98 12/27/2001 NATHAN BARRETT HIGHGATE DISTRICT 50245 100011613 12,026.26 8/23/1991
KASEEM C WEDDERBURN STRATHBOGIE DISTRICT 265 101945 3,383.84 12/28/2001 MABEL FERGUSON HIGHGATE DISTRICT 50245 100012049 13,340.41 8/23/1991
DEVON MELLIS CHICHESTER 265 32498 8,756.69 12/28/2001 RUTHLIN LEWIS CROMWELL LAND DISTRICT 50245 100012692 13,844.25 8/23/1991
MELETIA EDMOND MT SALEM P A 10215 22489 373.51 12/28/2001 DAVID GOFFE HIGHGATE DISTRICT 50245 100011552 15,335.32 8/23/1991
JODIAN HYATT 132 WINDSOR HEIGHTS 30015 5201045 101.66 12/28/2001 REGINALD BARRIFFE FLINT RIVER DISTRICT 50245 100006175 15,614.09 8/23/1991
STEPHEN D SHAND LOT #35 30205 104195 11.86 12/28/2001 SYLVIA JOBSON CROMWELLAND DISTRICT 50245 100016451 16,073.50 8/23/1991
ADASSA ANDERSON AMITY HALL DISTRICT 30205 19623 6,234.28 12/28/2001 ROBINSON PHILLIPS & HIGHGATE PO 50245 100014551 16,377.42 8/23/1991
KERRY-ANN A 35 SULLIVAN AVENUE 125 204290 2.53 12/31/2001 WHITEHORNE
JOHNSON-CAMPBELL HERMAN WILLIAMS HIGHGATE DISTRICT 50245 100013424 16,930.78 8/23/1991
LLOYD D SMITH CREARY’S ROAD 125 206076 32.20 12/31/2001 IVA M BAGALUE HIGHGATE DISTRICT 50245 100007152 20,919.66 8/23/1991
CARRY C BISHOP RIVERSDALE DISTRICT 125 202371 74.09 12/31/2001 EGBERT HYATT CARRON HALL MONTREAL 50245 100000160 24,862.86 8/23/1991
SUSAN M SWABY 50 HUGHENDEN AVENUE 125 203204 269.80 12/31/2001 PA STMARY
WELCOME FULL GOSPEL WELCOME DISTRICT 265 12599 8,817.97 12/31/2001
IRETT MONCRIEFFE ANNOTTO BAY DISTRICT 50245 100010009 25,118.68 8/23/1991
CHURCH OF GOD T S DAVIS RICHMOND DISTRICT 50245 100010122 28,941.22 8/23/1991
OMAR HARRIS DANIEL TOWN DISTRICT 1305 201720 24.41 12/31/2001 RIDELL S HEXTALL CARRON HALL PO 50245 100011838 30,233.85 8/23/1991
ADRAN A MALCOLM LOT 1661 CUBA AVE 10215 208172 28.35 12/31/2001 ALBANY CO-OP BOXING ALBANY PO 50245 100014021 37,477.11 8/23/1991
SHAMARI K MORANT 47 BARNETT OVAL 10215 202263 29.08 12/31/2001 PLANT
DELROY D ROBERTS LOT 8 APT 12 ROSEMOUNT
10215 63237 19,178.08 12/31/2001 A FRANK VILLIERS HIGHGATE PO 50245 100007500 47,690.09 8/23/1991
GARDENS STANFORD ANDERSON 201 LEAGRAVE ROAD 50245 100018861 48,848.58 8/23/1991
MARIO A REYNOLDS IRONS MOUNT ALL AGE SCHOOL
20255 100515 41.33 12/31/2001 HANK C SCHLOSBERG 16 WEST 6 ST 50245 100001862 50,713.82 8/23/1991
JASON O CAMPBELL FORT GEORGE DIST 20255 222184 112.20 12/31/2001 REGINALD DAVIS RICHMOND PO 50245 100011121 52,829.58 8/23/1991
ETTINE J GILZINE 40 SECOND STREET, 30015 98967 128.75 12/31/2001 ROBINSON PHILLIPS & P O BOX 2 50245 100014297 69,126.80 8/23/1991
B L WALKER 19 LOCKHART AVENUE 30015 5007763 14,903.65 12/31/2001 WHITEHORNE
ALPHONSO E WATSON 258 BURRAJE ROAD 30015 28609 16,414.34 12/31/2001 IONE DAWKINS RICHMOND DISTRICT 50245 100019103 129,383.63 8/23/1991
LUKELANE P SCOTT P.O. BOX 30081 30205 721319 1.27 12/31/2001 ISAAC MITCHELL 54 STENNETT STREET 50245 3594 7.38 9/13/1991
DESREEN A BOOTHE 36 STREET MITCHELL TOWN
30205 104184 91.92 12/31/2001 DAISY BROWN ALBION MTN PA 50245 2259 10.45 9/13/1991
A PEARSON CHARLES TOWN P.A. 50245 21657 11.24 9/13/1991
SIMEON R WILLIAMS PORT MARIA P.O. 50245 1474 12.08 9/13/1991
ETHEL CHRISTIE HAMPSTEAD P O 50245 8180 12.11 9/13/1991
FRANCELLA LASCORSE COLE GATE PO 50245 20927 13.19 9/13/1991
NOEL E ROSE 53 TWIN AVENUE 50245 625 19.28 9/13/1991
BNS SAVINGS ACCOUNT #3 LURLINE SOLOMON FELLOWSHIP HALL 50245 21543 19.85 9/13/1991
Name Address Transit Acct # Current $JMD Last Customer HOWARD MCLEAN BAILEY’S VALE PA 50245 929 21.29 9/13/1991
Balance Activity Date MARY MAGNUS ORACABESSA P.O. 50245 22031 23.71 9/13/1991
LOWELL B ROBINSON HAMILTON MOUNTAIN P.A. 50245 7268 24.49 9/13/1991
VERONICA LYN 5 W/LYNDALE CLOSE 60145 3003432 12,627.27 2/4/1972 ANORA NEMBHARD HUNTS TOWN P.A. 50245 6660 25.80 9/13/1991
MURIEL HENRY (DECD) C/O MR ALEXANDER HENRY 61655 2791 12,403.17 6/12/1975 H HAUGHTON BONNY GATE P.O. 50245 6174 36.98 9/13/1991
ILBERTO W SHELTON C/O B N S RED HILLS RD 60145 3009332 3,473.77 11/30/1977 LUCIEN B ROBINSON PORT MARIA P.O. 50245 85 42.06 9/13/1991
OLIVE BRISSETT 23 KNIGHTSDALE DRIVE 60145 3001098 76,659.89 12/2/1980 TREVOR MOODIE 2 MERCHANT LANE 1 50245 3008 51.53 9/13/1991
LILLIAN EDWARDS CEDAR VALLEY PO 61655 393 34,003.50 1/19/1981 NICHOLAS FOSKIN TANGLEWOOD 50245 10081 61.78 9/13/1991
SAMUEL PEARCE SOMMERSET 61655 3580 24.18 1/28/1982 GLADSTONE BENNETT ORACABESSA PO 50245 22280 100.25 9/13/1991
INEZ REID GEORGIA DISTRICT 61655 14944 327.86 4/30/1983 LESTER GRANT ROADSIDE 50245 1499 136.90 9/13/1991
ELI WHITE 10 ODDMAN LANE 60145 3009731 11,016.88 8/29/1984 VERNAL S GRAY BAILEYS VALE PA 50245 4634 832.85 9/13/1991
HUGH C BLAIR STOKES HALL 61655 922 10,179.88 9/15/1985
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

VERNET L BOYD GAYLE P.O. 50245 8020 852.44 9/13/1991 OSWALD G HOLNESS SPRING VILLAGE P.A. 41335 22962 68.94 9/8/1993
JOHN G MCGREGOR ORACABESSA PO 50245 20891 1,599.96 9/13/1991 VICTOR E EVANS 30 COLBECK AVENUE 60145 11047 13,359.14 11/5/1993
JOHN P KONG RETREAT P.O. 50245 20202 2,881.84 9/13/1991 ANTHONY FERRON 5 PEMBROKE ROAD 50575 12263 5,679.88 1/14/1994
ETHLYN WELLINGTON PAGGEE 50245 4953 3,591.38 9/13/1991 OSWALD A WALKER 11914 SOLKA AVENUE 50245 16567 49,617.94 1/20/1994
EDGAR THORPE HAMILTON MOUNTAIN P.A. 50245 4594 4,213.16 9/13/1991 EUPHEMIA A MILES 1044 EAST 222ND STREET 61655 7072 68,440.98 1/24/1994
DECEASED VERONICA WILLAIAMS 50245 8307 13,535.98 3/10/1994
CLEAVA GRANT DECEASED HAMILTON MOUNTAIN P.A. 50245 22128 7,290.07 9/13/1991 GORDON ALLISTON KINGSWOOD ROAD FLAT ONE 60145 2034 9,146.39 3/31/1994
VERNET L BOYD GAYLE P.O. 50245 8139 8,256.96 9/13/1991 HILDA BROWN SPRINGFIELD CARRONHALL PO 50245 100001286 25,200.63 4/5/1994
ARTHUR L BROWN BAILEY’S VALE PA 50245 5119 8,992.92 9/13/1991 WILLOWDENE CHURCH OF 1269 HOWARD PARKWAY 60145 3016329 14,462.92 4/15/1994
JENIEF HYLTON PORT MARIA P O 50245 8301 9,698.12 9/13/1991 CHRIST
COURT LILY OF ST MARY PT MARIA PO 50245 13123 10,357.02 9/13/1991 ST. GEORGES COLLEGE
CHRISTIAN BIBLE PORT MARIA P.O. 50245 13210 10,550.00 9/13/1991 OLD BOYS ASSN 1964 C/O AC MITCHELL-PANNELL 50765 9292 10,995.11 5/2/1994
ASSOCIATION KERR FORSTER AS
IONE DAWKINS RICHMOND DISTRICT 50245 5448 11,736.89 9/13/1991 C L MURRAY 35 SOMMERSET AVE 50765 3855 11,694.81 5/2/1994
PORT MARIA SECONDARY PORT MARIA P.O. 50245 13078 12,036.05 9/13/1991 LINNETH H ROOKWOOD 10 SEARLETT ROAD 50765 5953 11,970.40 5/2/1994
SCHOOL SAVING CLUB PATRICK WHITELEY 41 GROSWOOD AVENUE 50245 10077 11,975.97 5/5/1994
LORENZO L SUTHERLAND RACE COURSE 50245 22476 12,262.73 9/13/1991 INTERNATIONAL APARREL GALINA PA 50245 13400 10,175.76 5/6/1994
WILLARD MAITLAND LUCKY HILL P.O. 50245 5435 12,783.63 9/13/1991 SPORTS CLUB
TREVOR ROBINSON 50245 8304 15,041.51 9/13/1991 MABLE C FORBES 4700 SOUTH KIRKWOOD 50245 15229 12,247.82 5/6/1994
DAVID DALLAS PORT MARIA P.O. 50245 20449 18,073.47 9/13/1991 HOWARD EUBANKS 27 GROVE ROAD 50245 12456 18,837.87 5/6/1994
ELKANAH BROWN OXFORD 50245 7073 18,687.04 9/13/1991 ISLINGTON SECONDARY 4-H CLUB ISLINGTON PO 50245 13461
CHRISTOPHER STEWART BAILEY’S VALE P O 50245 9879 20,993.15 9/13/1991 21,540.15 5/6/1994
DEANO R DELISSER ST MARY STREET 50245 9571 25,027.30 9/13/1991 OSBOURNE RIDLEY PORT MARIA P.O. 50245 12278 29,332.30 5/6/1994
DARIUS G GORDON BONNY GATE PO 50245 4986 25,113.71 9/13/1991 PAMELA E BENKA 6 WEST LUNDALE CLOSE 50245 10912 54,049.63 5/6/1994
IVAN JENGELLY BAILEY’S VALE P.A. 50245 10928 28,436.24 9/13/1991 JOSLYN BURFORD RICHMOND DISTRICT 50245 100003043 11,680.26 5/24/1994
LLOYD LAING FELLOWSHIP HALL 50245 5181 31,277.55 9/13/1991 VIVIAN MCLEAN 22 HUNTINGDON RD EAST 60145 3007042 16,782.14 6/20/1994
CHARLES PLUMMER ORACABESSA PO 50245 20907 84,468.20 9/13/1991 FINCHLAY
VIRGINIA KAY GOLDEN SEAS 50245 20802 105,832.92 9/13/1991 RICHMOND STUDENT C/O RICHMOND 50245 100014604 17,591.29 8/3/1994
HAROLD JONES ORACABESSA PO ST MARY 50245 20084 112,437.71 9/13/1991 WELFARE FUND SECONDARY SCHOOL
ERMEY LYNCH TRINITY 50245 7084 113,151.98 9/13/1991 ELAINE CESPEDES OVERPORT STRAAT 47/9000 50765 11024 39,379.01 8/8/1994
EILEEN GORDON 8 FARQUHARSON LANE 50245 5905 202,086.00 9/13/1991 MARY ANN V FULLER 8 STANTON HOUSING SCHEME 61655 1992 20,269.03 8/8/1994
GLENFORD WRIGHT 79 WINDWARD ROAD 50575 9708 7,206.07 9/13/1991 WILBERT HAMILTON LOT 37 CLAREMONT GARDENS 41335 8383 11,269.46 8/24/1994
VERONICA D DONALDSON 29 GROVEDALE DRIVE 50575 5909 9,185.99 9/13/1991 LIVINGSTON WILLIAMS 20 HARLESCOTT ROAD NUNHEAD 61655 6998 133,757.68 9/1/1994
YUK K TSANG 18 MADISON DRIVE 50575 3039 10,453.26 9/13/1991 CAROLINE JOHNSON 24 HENDERSON DR 50575 6310 3,601.58 9/21/1994
HERMINE BLOOMFIELD LOT 14 SYLVESTER DRIVE 50575 11526 12,905.75 9/13/1991 AINSWORTH A SMITH 330 9TH AVENUE 61655 11982 10,281.33 9/27/1994
LILY C YOU 29 GROVEDALE DRIVE 50575 2300 15,764.07 9/13/1991 RICKY CHIN 53 PORTVIEW DR 50575 13181 97.80 11/21/1994
EDNA MANLEY 4 WASHINGTON DRIVE 50575 9337 23,234.12 9/13/1991 MARY M PHILLIPS PO BOX 2 50245 100011372 506,662.21 11/30/1994
DOUGLAS G YOUNG 20 ARNOLD ROAD KINGSTON 50575 1161 23,279.08 9/13/1991 ICELINE LEVY 82 RIVERSIDE DRIVE, 61655 13579 22,204.16 12/28/1994
GIESELA REINA 9 OMAR ROAD 50575 4735 24,768.72 9/13/1991 SEAFORTH H/SCHEME
ANGELA ALEXIS 72 LANGDALE ROAD 50575 3124 26,849.75 9/13/1991 LILIETH BROWN THORNTON P A 50195 18724 12,609.16 1/3/1995
RICHARD TROTMAN C/O 6 TEMPLEMEAD 50575 9665 77,337.01 9/13/1991 RALSTON G RICHARDSON CHURCH PEN 41335 10199 1,352.73 1/4/1995
ALBERTO BYFIELD CALLE 86 7-59 50575 9097 88,382.14 9/13/1991 E E WILLIS SCOTTS PASS P A 50195 400344 128,618.34 1/6/1995
FRED S DUBIN 1 SEASIDE PLACE 50575 8358 141,922.54 9/13/1991 MINERSHIA KIMBLE 809 WEBB STREET 50195 1300 12,544.38 1/25/1995
GLORIA WILLIAMS 17 ORANGE GROVE 50575 908 183,771.00 9/13/1991 CLIFFORD BROWN 2 GRAYLING ROAD 50245 124 11,920.00 1/25/1995
RUDOLFO A BROWN 95 NORTH 8TH STREET 50245 100018539 26,422.52 10/17/1991 MOLLENE V MARSHALL 12 DARLISTON AVE KGN 8 50765 10677 68,684.33 1/25/1995
STEADMAN BENNETT 1 TOMREDCAM AVENUE 60145 12711 3,292.92 11/8/1991 EVELYN THOMPSON 113 MOUNTAIN VIEW AVENUE 50765 10720053 51,066.34 1/27/1995
JOHN L CARRINGTON 5 TEMPLE MEADS 60145 15498 3,672.09 11/8/1991 GODFREY JACKSON 183 ARDGOWAN RD CATFORD SE6 41335 12778 33,593.19 2/1/1995
DAVID HENRY 4 CROOKS STREET 60145 11661 4,065.41 11/8/1991 LOIS A FRANCIS 18 MARLIE GARDENS 41335 8412 30,464.55 2/15/1995
LUCILLE TAYLOR 7 GROVE ROAD 60145 15265 4,175.74 11/8/1991 CARMEN GREY 1 CHELSEA DR M/VILLE/869 50195 7652 13,148.82 2/21/1995
IRA WINT 36 ROEHAMPTON CLOSE 60145 9440 6,835.27 11/8/1991 AGNES WELLINGTON ARLINGTON DIST 40105 17064 14,879.33 2/22/1995
VIOLET B CLARKE 6 WHITESTONE LANE 60145 1771 9,528.18 11/8/1991 WILHEL CAMPBELL WILLIAMSFIELD PO 50195 17616 22,272.56 3/9/1995
CRAIG WHITE 4 WENTWORTH DRIVE 60145 6339 10,237.42 11/8/1991 DAVID THOMAS 1 MARVIC CLOSE 60145 3005341 14,816.72 3/14/1995
DELORES A BARTON 9 BRONTE WAY 60145 492 10,623.48 11/8/1991 SYDNEY OGILVIE NEW MONKLAND 61655 49 13,161.72 3/17/1995
NED A BROWN 18 RUDOLPH BURKE AVENUE 60145 4472 11,023.50 11/8/1991 DORIS MANNING 517 NORTH EAST 137TH STREET 60145 100010858 28,777.82 3/27/1995
CYRIL PETERS 688 GREENE AVENUE 60145 6616 11,153.97 11/8/1991 MICHAEL COLE 128-18 FRANCIS LEWIS BLVD 41335 8683 13,024.50 3/28/1995
JOHN GOLDING 106 EAST STREET 60145 23100 11,414.39 11/8/1991 CANUTE S JONES 20 DERRYMORE ROAD 60145 100015555 28,881.48 4/3/1995
OLIVER R RUSSELL 6 DARBY CRESCENT 60145 8432 13,387.18 11/8/1991 AUDLEY TIMOL BANNISTER P A 41335 1676 14,989.43 4/6/1995
CLARENCE JOHNSON 61 TORONTO AVENUE 60145 4184 14,473.50 11/8/1991 J BINGHAM OLD HARBOUR BAY PO 41335 6427 47,118.69 4/7/1995
MEDICAL GROUP MISSIONS 22 HAGLEY PARK PLAZA 60145 21322 14,740.54 11/8/1991 IMOGENE MCKAY 8 HART STREET OLD HARBOUR 41335 16197 33,088.49 4/10/1995
OF CHRISTIAN MED SOCIE GILBERT A BEASON 20 CALTHORPE ROAD,PERRYBARS 41335 16417 22,817.62 4/12/1995
AUSTIN WHITEHORN 14 1/2 MOLYNES ROAD 60145 7389 14,901.46 11/8/1991 B R WILLIAMS 14 DEAN ROAD 50195 6553 382,903.55 4/13/1995
ORVILLE CLOUGH 4 ANDREWS PEN LANE 60145 11800 16,001.72 11/8/1991 ALBERTHA SCOTT BLACK RIVER 40105 8807 14,344.22 4/18/1995
POLEV JAMAICA LIMITED 19 BALLATER AVENUE 60145 21046 16,224.34 11/8/1991 WENTFORD DERBY FRAZER DIST 40105 11588 10,029.68 4/26/1995
LUTHER LAWRENCE 33 GREENWICH PARK ROAD 60145 2465 18,111.22 11/8/1991 MAY LEE BLACK RIVER 40105 11382 26,968.66 4/26/1995
JOSLYN GREEN 28 CARRINGTON ROAD 60145 6478 20,836.68 11/8/1991 JEREMIAH SAMUELS SPRINGFIELD DIST 40105 2731 29,397.38 4/26/1995
CAROLYN HENRY 4 GLENDALE AVENUE 60145 10700 20,900.62 11/8/1991 THELMA BERNARD 45 PULASKI STREET 40105 11036 11,239.99 4/27/1995
ST MARY’S COLLEGE ABOVE ROCKS 60145 21102 21,982.60 11/8/1991 BURKE BINNS MALVERN DIST 40105 13616 20,147.48 4/27/1995
GRACE WRIGHT 44 WINT ROAD 60145 8601 22,168.66 11/8/1991 ELAINE BENT TOP HILL DISTRICT 40105 6675 26,991.12 4/27/1995
IVAN MCGLASHEN BRANDON HILL 60145 23368 22,850.20 11/8/1991 COLIN F FOWLES 2633 N W 83 WAY 50195 402570 21,510.51 4/27/1995
VIDA E MCGRATH 106-18 31 STREET 60145 4445 24,841.89 11/8/1991 YUKANDER WALTERS 278 GT WESTERN STREET 50245 117 9,985.51 4/27/1995
GLORIA LINDSAY 16 CHUDLEIGH AVENUE 60145 10032 25,435.13 11/8/1991 MILLICENT WILLIS 23 CALEDONIA RD MANDEVILLE PO 50195 409325 34,395.21 4/28/1995
PAK L LOWE 1045 SOUTH WEST 118 STREET 60145 22322 28,927.07 11/8/1991 OLIVE A CAMPBELL 70 WHITEHALL AVENUE 60145 100007812 114,173.29 4/28/1995
VIOLA W RAMSY 116 SOUTH 13TH AVENUE 60145 11899 29,032.57 11/8/1991 MYRTLE PERKINS OLD HARBOUR BAY P.O. 41335 11551 79,656.81 5/8/1995
PATRICIA SCOTT 104-232 20TH STREET 60145 4306 38,236.43 11/8/1991 PEARL NELSON MOUNTAINSIDE DIST 40105 979 13,599.82 5/10/1995
RUPERT A JOHNSON 11 MORETON PARK AVENUE 60145 12324 38,459.61 11/8/1991 SWEDIS WILLIAMS 25 KING RD 40105 6067 29,780.62 5/12/1995
THE JODIE MEDICAL FUND 45 BORDER AVENUE 60145 21324 43,176.80 11/8/1991 NEW MARKET METHODIST C/O MRS ADINA SMITH 40105 14434 15,975.95 5/31/1995
RUBY CLARKE 701 SO TOWNSEND ST APT 5 60145 5316 61,864.81 11/8/1991 WOMEN”S LEAGUE
BENJAMIN E SEGREE 16 VEREANE AVENUE 60145 3794 90,894.33 11/8/1991 BERYL COOPER 4 VERNON STREET 50245 10961 16,081.18 6/2/1995
E G WINT 102 WEST FULTON AVENUE 60145 13737 145,042.34 11/8/1991 VERNAL FRANCIS BARTONS PO 41335 1001 18,740.72 6/13/1995
ARNOLD V SCOTT C/O 26 KELPER ROAD 60145 13186 423,350.21 11/8/1991 DAVID HUNTER KENSINGTON PA 61655 14445 91,870.40 6/23/1995
WILLIAM CASSIE HIGHGATE PO 50245 100016993 11,365.15 11/15/1991 ALVINA AITCHESON 1338 ST MARKS AVE 40105 19330 22,261.92 7/13/1995
OUR LADY OF THE ANGELS 78 MOLYNES ROAD 50765 9214 20,672.75 12/2/1991 JOAN E MULLINGS 42 ST.PETERS ROAD 41335 23592 153,227.17 7/26/1995
PREP SC NADINE DAVIS FLAT #4 50 BONITO CRES 50195 28293 14,827.11 8/4/1995
ST MARY GIRL GUIDE HIGHGATE PO 50245 100014114 31,610.00 12/18/1991 ORLANDO A PARKES 134-45 166 PLACE,ROCHALE VILLA 50245 700052 15,776.42 8/14/1995
LOCAL ASSOC VIRGINIA HUNNINGHAM OLD HARBOUR BAY 41335 11399 21,529.10 8/18/1995
EVA FLYNCH FREE HILL PO 50245 15368 1,782.68 2/14/1992 JAMES R SULLIVAN 2926 CRUGER AVENUE 61655 17702 32,623.69 8/21/1995
BOHEMIAN INITIATIVES LTD 28 COLLEGE COMMON 50765 9666 15,282.00 2/28/1992 ALTON M BROWN RANGER LANE,BANNISTER DISTRICT 41335 7784 11.44 8/23/1995
ALMA MCCOY BONNY GATE P.O. 50245 5264 5,025.76 3/19/1992 DANIEL WALLEN STOKES HALL 61655 6254 24,533.16 8/31/1995
MAZELIN POWELL 26 LADY MUSGRAVE ROAD 50575 4860 13,513.69 3/30/1992 VINNETTE A CAMPBELL SLIPE DIST 40105 12579 19,459.57 9/11/1995
LUCY CLOUGH LOT 1586 50765 2454 14,162.36 4/2/1992 ORVILLE F WALKER 3 SHORTRIDGE CRESCENT 50765 13353 15,146.56 9/13/1995
RANDALL WHITE 35 WOODHAVEN AVENUE 60145 3000232 10,721.48 4/22/1992 CALEEN LINTON BULL SAVANNAH PO 50195 22938 10,782.92 9/15/1995
SEYMOUR PASSLEY 12 ABBOTSFORD ROAD 61655 13918 39,266.41 4/23/1992 ORVIL MILLER 10 CLARKS TOWN ROAD 50195 25931 45,130.76 9/15/1995
SONIA E WALKER C/O MS HERMESSE BYFIELD 50765 11509 46,192.81 4/27/1992 HOWARD C CARR 82 LYSSONS ROAD 61655 14644 10,441.31 9/20/1995
STEADMAN BENNETT 1 TOMREDCAM AVENUE 60145 3870 28,209.44 5/26/1992 NAOMI V IRVING 34 RANELAGH HOUSE BLAKEN 40105 3576 117,092.75 9/26/1995
ROBERT A WEDDERBURN 26A UNION AVENUE 50765 1867 9,715.23 6/2/1992 HALL GARDEN
SANDRA M KERLEW 12 ALOE AVENUE 50765 4994 17,207.40 6/12/1992 DAPHNE I STENNETT 78 ARROW CLOSE 50245 100023831 23,901.61 10/10/1995
LORNA MCGRATH CEDAR VALLEY P O 61655 4791 8,758.85 6/16/1992 LOUISE DALEY KILMARNOCK DIST 40105 2171 28,453.59 11/1/1995
EAST ST THOMAS MUTUAL MORANT BAY PO 61655 12043 14,195.85 6/29/1992 ANDREA J WHITE 157 PALM STREET 50245 10224 26,435.80 11/15/1995
AID PROJECT COLLYMORE PLUMMER 55 DALYELL ROAD 41335 6517 38,832.49 11/22/1995
EMERT YOUNG 2777 KIPLING AVENUE #1106 61655 13594 19,825.32 6/30/1992 URIEL A STEWART 101 SALT STREET 61655 5564 225,848.47 11/22/1995
Z C MCKOY 21 WIDCOMBE RD 50575 3772 22,868.67 7/6/1992 MORTIMER FYFFE PO BOX 1 61655 16105 2,273.21 11/28/1995
TREVOR SCHER 7 TITMUS AVENUE 50765 11168 12,422.50 7/17/1992 RONALD FAILEY RETREAT 61655 2242 22,875.71 12/12/1995
GLADSTONE STEELE 12 CLIFTON CLOSE 60145 100005972 13,710.01 7/29/1992 ANGUS DWYER SOMMERSET 50195 24969 18,063.24 12/21/1995
DELAHAYE LEWIS 22108 DANTE APT 116 61655 3959 12,224.94 8/21/1992 CARL SIMPSON 41 WESTBURY CRESCENT 50765 17014 15,617.89 12/21/1995
WELLINGTON L GORDON 2 MCDONALD AVENUE 60145 17912 2,921.44 10/9/1992 NORAH D COLCHESTER 3 VILLA ROAD 50765 3431 49,312.69 12/27/1995
HUGH G ANDERSON 17 TRUMAN AVENUE 60145 14184 9,259.94 11/10/1992 WINNIFRED PEART 57 WATERLOO ROAD 50765 10012823 485.20 1/2/1996
MEL JONES 9 WORRELL CRESCENT 60145 22294 4,032.10 11/11/1992 TESSETA WILLIAMS WATCHWELL DIST 40105 5904 28,742.17 1/16/1996
JOHN COWELL 63 STARS WAY 50575 2640 76,253.13 11/13/1992 JOAN J SMITH 20 WALLACE AVENUE 60145 2570 37,437.51 1/23/1996
ASHTON U CLARKE GEDDES TOWN 50245 700114 27,658.75 1/7/1993 AVIS G FLIM 170-20 130TH AVE, 50245 22872 276,797.88 1/25/1996
LOUISE RHODEN 22 RECTORY STREET 50245 8265 25,058.70 1/15/1993 ROCHDALE BUILDING
AGNES E BAILEY 17 FORT GEORGE HILL 50245 16071 16,776.24 1/28/1993 CAROL J GRAHAM 2602 VIAU #2 MONTREAL H1V 13Z 50765 12271 8,865.00 1/25/1996
PATRICK H THOMAS 32 CARTOR AVENUE 60145 18261 21,799.56 3/12/1993 LOVINA PORTER SUCCABA PEN 41335 22584 10,253.34 1/29/1996
GERTHUDE WALKER HIGHGATE DISTRICT 50245 100016076 10,626.51 4/16/1993 CLAUDIA MARR 21 PEARL AVENUE 50575 720587 18,623.70 2/15/1996
FELIX WHYTE RICHMOND DISTRICT 50245 100016457 25,560.96 4/16/1993 DANNY D WALTERS BAY BOTTOM 41335 8466 112.49 2/16/1996
PHILBERT WILLIAMS HIGHGATE PO 50245 100018095 17,468.78 4/21/1993 HYACINTH FRASER 36 FOREST CREEK PATHWAY 61655 17210 22,069.43 2/19/1996
U F B GROUP HIGHGATE PO 50245 100014047 13,214.23 4/23/1993 OLIVE DELIVANTE 6 WEST STREET 41335 15313 109,273.71 2/22/1996
ROBINSON PHILLIPS HIGHGATE PO 50245 100014145 45,388.08 4/23/1993 MEMORIAL FUND
WHITEHORNE LYNETTE O OSBOURNE 6 SCHOOL STREET 50245 17071 5,273.00 2/22/1996
ST MARY HIGH SCHOOL HIGHGATE PO ST MARY 50245 100014237 51,313.33 4/23/1993 JOAN A ROBERTS 22 PARADISE HOUSE EDEN ST 61655 13007 10,861.74 2/23/1996
LESLIE G MILLER APT 64 BUILDING BL 60145 9199 11,666.64 4/23/1993 CHARLES DAVIS PRATVILLE P.O. 50195 32838 14,154.19 2/27/1996
H THOMPSON 86 A GREENWOOD RD HACKNEY E8 50245 5492 15,037.87 4/30/1993 MAUREEN WILLIAMS 42A BONITTO CRESCENT 50195 400761 12,533.93 2/28/1996
DAPHNE MCFARLANE 21 MAIN STREET 50245 5751 31,329.26 4/30/1993 SONIA THOMPSON GALINA P.A. 50245 2063 32,943.02 2/29/1996
HADDAD GROUP ACCOUNT RICHMOND P.O. 50245 13117 33,343.08 4/30/1993 DONNA LEWIS 557 SOUTH BROADWAY 50245 10360 33,221.97 3/7/1996
SEMUTA HAMILTON PT MARIA PO 50245 6332 54,631.17 4/30/1993 ROY CHAMBERS 31 DARLINGTON DRIVE 41335 13366 1,289.18 3/8/1996
JENNIFER DRUMMOND 10 ANTRIM ROAD 50765 6723 33,197.20 5/5/1993 WASHINGTON L BROWN 1100 FIRST ST 50765 6637 15,577.59 3/8/1996
HERBERT L WARD ISLINGTON P.O. 50245 5983 9,738.70 5/10/1993 NORWOOD MILLER SOUTHFIELD ST ELIZABETH 50195 400899 15,252.27 3/13/1996
DAVID CUMMINGS OXFORD FREE HILL P.O. 50245 9677 9,902.36 5/17/1993 MILDRED CLARKE 1058E 225 ST. 50245 7916 44,087.00 3/14/1996
ALVIN OSBOURNE 41 PROSPECT STREET 50245 5183 37,761.41 5/28/1993 ROBERT L ROSE 12 HARRIS STREET 50765 19726 12,109.55 3/18/1996
DORRELL Z BURKE BATH BEACON HILL 61655 3150 13,648.37 6/21/1993 L and SWABY ROSE HALL PO 50195 25489 16,819.92 3/21/1996
OSBOURNE NOBLE 22 WICKHAM AVENUE 50765 12450 61,741.63 6/23/1993 GLADSTONE D HAUGHTON HIGHGATE DIST 50245 100700163 44,115.65 3/21/1996
WAYNE DALRYMPLE WOODSTOCK 50765 599 19,969.29 6/24/1993 RAYMOND SHAND 8 SALT LANE CHURCH CORNER 61655 540 63,889.45 3/21/1996
RILEY MCDONALD P.O. BOX 68 C/O YALLAHS 61655 15411 131.15 6/30/1993 MARCIA HAMILTON SANDSIDE 50245 7912 9,867.53 3/27/1996
PRIMARY SCHOOL ZOAN E SMALLWOOD 1 BROMELAID COURT 60145 100016512 16,136.20 3/29/1996
MANASSEH COOPER 9 ELM CRESCENT 60145 3003367 122,925.79 7/7/1993 GLORIA E HOILETTE 6719 HUNTERCT 50195 33044 10,913.90 4/1/1996
C A ELLIS MOUNT ANGUS 50245 7782 31,620.68 7/9/1993 CLAIRE MCPHERSON ASIA DIST PRATVILLE PO 50195 21317 50,781.92 4/3/1996
MELISA R GAYLE OLD HARBOUR BAY P.O. 41335 23263 30.00 7/20/1993 LENUS PATTERSON 191/2 LAFE AVE 41335 11741 65,610.46 4/9/1996
IVY M BROWN NEWTOWN DISTRICT 50245 100021292 127,889.09 8/10/1993 CONSTANTINE HUIE HIGHGATE DISTRICT 50245 100005207 9,282.64 4/11/1996
CLARENCE CHARLES DUHANEY PEN ROAD 61655 13678 15,147.65 8/10/1993
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

YVONNE THOMAS HOPEWELL DISTRICT 50245 100002151 11,832.87 4/11/1996 ANSELLA HUMES BOIS CONTENT P A 41335 4641 46,154.21 10/18/1996
WILLIAM HERON HIGHGATE PO 50245 100003827 16,725.38 4/11/1996 LEBERT JACKSON CEDAR MOUNT 41335 17885 23,962.97 10/25/1996
RICKY A ARTHURS 148 EAST 87TH STREET 50195 33118 21,039.83 4/15/1996 ELAINE WATSON HIGHGATE DISTRICT 50245 100017314 10,407.91 10/31/1996
DERMOTT VERLEY 60 WOODHAVEN AVENUE 60145 2349 10,334.43 4/17/1996 WILSON CHUNG & SONS MORANT BAY PO 61655 12192 29,728.33 11/4/1996
NEHEMIAH E O’HARA 30 CRESCENT ROAD 60145 2961 32,685.96 4/17/1996 THELMA COOPER 177 FAIRVIEW AVENUE TEANECK 50195 19071 83,111.50 11/12/1996
DUDLEY P ISSACS 14 JACKSONVILLE PLACE 60145 1598 111,261.48 4/17/1996 E REID 92 LESLIE ROAD 50245 100016911 259,104.75 11/26/1996
PETER LANGE 59229 AHLEM 50195 33026 9,565.30 4/18/1996 NORTHIMA MCKINSON CUMBERLAND 50195 7741 31,027.71 12/5/1996
VIOLA MITCHELL PORUS PO 50195 409852 13,061.04 4/18/1996 ROBERT PATTERSON 1 NANCE ROAD WEST ORANGE 50195 25293 44,764.19 12/12/1996
ALPHANSO COX 9 BELGRAVE PARADE 61655 15909 28,060.81 4/23/1996 KATHLEEN MCLEARY 10 BLOOMFIELD AVE 50195 9545 12,378.89 12/17/1996
ISEULTE NICHOLSON ADDRESS 41335 13287 147,959.42 4/29/1996 MARK MURRAY 6 DUHANEY PEN RD 61655 6652 11,894.18 12/18/1996
MARGARET MATTHEWS BUSHY PARK P O 41335 16143 9,858.42 4/30/1996 CHESWICK BASIC SCHOOL CHESWICK DISTRICT 61655 12606 12,375.75 1/6/1997
GLADSTONE C SAMUELS 10712 SOUTH PROSPECT 41335 10768 14,931.46 4/30/1996 & COMMUNITY CENTRE
ALTHEA JOHNSON ADDRESS 41335 17211 15,125.51 4/30/1996 EDITH FOSTER 11A FRONTIER DRIVE 50245 4141 18,891.09 1/7/1997
GLENDON A THOMAS DAVIS DISTRICT 41335 23195 19,838.42 4/30/1996 SYDNEY SMITH PORT MARIA P.O. 50245 10147 85,498.89 1/20/1997
CRETON J HOLNESS 139 NAPIER ROAD TOLTENHAM 41335 18018 40,450.44 4/30/1996 ESMELINE J BROWN 112-11 FRANCIS LEWIS BLVD 60145 3005264 12,022.52 1/21/1997
DIONNE M WILLIAMS 1666 UNION STREET 60145 3006592 9,257.15 5/1/1996 ELMA P GAYLE LOT 42,3 NORTH 50575 18398 49.50 1/23/1997
UTON POWELL COLEY MT P A 50195 402431 8,732.86 5/3/1996 ELLESTON CITIZENS SPUR TREE PO 50195 27880 10,450.12 1/27/1997
ADGIE M WEST QUEENSBURY 50195 403290 8,981.75 5/3/1996 ASSOCIATION
WESLEY HOO 15 VILLA ROAD 50195 405734 9,138.51 5/3/1996 SYDONNIE M BROWN POUND LANE 50575 18036 32.60 2/3/1997
MANLEY MEMORIAL FUND C/O SINCLAIR A S 50195 407078 11,289.42 5/3/1996 DONALD NELSON 11 WILLOWGATE PLAZA 40105 9367 31,623.68 2/6/1997
SYDNEY REYNOLDS 45A GLASSER ST 50195 10818 11,959.09 5/3/1996 MYRTLE B COLLINS 4890 SHELLNUT PATH 60145 12059 47,063.17 2/6/1997
KENNETH D IVEY EDEN STREET 50195 402247 13,265.39 5/3/1996 JAMES DALEY MITCHELL TOWN PA 41335 11734 42,029.42 2/7/1997
JAMAICA SOCIETY FOR MANDEVILLE 50195 407036 15,285.61 5/3/1996 RICHMOND CHURCH OF RICHMOND DISTRICT 50195 34063 10,654.86 2/7/1997
MENTALLY HANDICAP CHRIST
ENID PICKERSGILL 16 TUCKER AVENUE 50195 400276 16,063.15 5/3/1996 ELORA FOSTER 114 HASKELL HOUSE 60145 100002771 722,379.27 2/10/1997
SADIE GRIFFITHS 15 WINT ROAD PO BOX 157 M/VILL 50195 409907 23,631.92 5/3/1996 CHERYL M SEARLES 904-12 DEERFORD RD 40105 720935 62,972.40 2/11/1997
RONALD CAMPBELL MAY DAY PA 50195 409567 26,366.78 5/3/1996 NORMAN CARTER LOT 109 2 EAST GREATER 50765 4081 17,041.45 2/11/1997
INDIES DEVELOPMENT 21 PADDINGTON TERRACE 50195 407079 30,547.59 5/3/1996 PORTMORE
COMPANY PAULINE I LEWIS HAMPTON COURT 61655 13029 15,065.83 2/18/1997
DOROTHY HARRIS C/O PRICE WATERHOUSE & 50195 401421 31,802.83 5/3/1996 ST MARY EARLY HIGHGATE P O 50245 100014215 16,470.82 2/20/1997
COMPANY CHILDHOOD PARISH BOARD
LENA MCGRATH TRINITY DISTRICT 50195 2000 10,574.53 5/8/1996 CLIFTON T SMITH CROMWELLAND DISTRICT 50245 100023710 118.98 2/24/1997
AVRIL STULTZ OLD ENGLAND PO 50195 2630 14,186.87 5/8/1996 ALTHEA A BRYAN BODLES RESEARCH STATION 41335 11816 16,860.73 2/28/1997
BRADFORD J DUNCAN 5 DUKE COURT 50245 771 10,486.97 5/8/1996 ROY A DIXON 97 DURHAM STREET 41335 721015 21,005.35 3/7/1997
GLORIA C MORGAN 185 ELDERT STREET 50245 20618 42,567.77 5/8/1996 IRIS SMITH 113 AYRES RD 40105 6872 11,778.14 3/10/1997
ROSALIE BROWN NEW FOREST P A MANCHESTER 50195 4707 57,674.50 5/9/1996 BALBARITA SANFORD WATCHWELL DIST 40105 20452 32,432.21 3/10/1997
JOSEPH A EARLE 9 FAIRDENE AVENUE 60145 3008794 8,702.98 5/9/1996 G A GROSSETT 34 SUFFOLK ROAD 61655 7628 14,564.12 3/13/1997
DASLIN SUTHERLAND RACE COURSE 50245 5656 50,557.21 5/14/1996 NICOLE N BAKER WINSOR HEIGHT DIST. 50765 22138 75.99 3/17/1997
IRENE FOSTER COMFORT HALL P O 50195 8037 10,948.82 5/21/1996 N C MOONE 22 COD WATER AVENUE 61655 11696 32,193.79 3/19/1997
THELMA MILLER 7 1/2 YORK STREET 50765 12867 30,457.73 5/21/1996 ST THOMAS A.B.S. 70 CHURCH STREET 61655 12470 28,122.16 3/25/1997
PAULETTE E ELLIS COMFORT HALL 50195 9027 10,648.49 5/22/1996 DEVELOPMENT FUND
MARGARET JACQUES NEW HALL 50195 9790 46,310.53 5/22/1996 RHODA CHANNER 24556 UNIVERSITY AVE 40105 18987 42,532.95 4/1/1997
ROSA DALEY MS SHARON DALEY 41335 8460 17,067.01 5/28/1996 CYNTHIA MONTEIRO HIGHGATE DISTRICT 50245 100000413 24,516.93 4/4/1997
JEAN POWELL BEVERLEY DISTRICT 50195 11729 13,452.85 5/30/1996 DONALD STEWART 83 1/2 MOUNTAIN VIEW AVENUE 50765 10000209 11,331.80 4/4/1997
SHARON MILLWOOD BARTONS PO 41335 2610 13,636.58 5/31/1996 MARILYN DUQUESNAY SAVING MESSAGE #6 50575 2768 122,990.20 4/11/1997
TREVOR GOODEN 15 COTTON TREE ROAD 50195 10361 41,584.63 5/31/1996 ANDREA BENNETT SOUTHFIELD DISTRICT 40105 4549 8,847.57 4/15/1997
HENSLEY MASSOP C/O MASS TRAVEL 50245 7430 25,562.63 6/3/1996 CROVERT BLAKE FLAGAMAN DIST 40105 2664 13,127.41 4/15/1997
ELAINE WRIGHT C/O B N S JA LTD 61655 7199 10,756.59 6/7/1996 IRIS SMITH GINGER HILL DIST 40105 2266 14,044.25 4/15/1997
LEROY NUGENT 61655 10758 11,015.14 6/7/1996 CARYL CHENSEE 18 BAFFIN CRT 40105 11876 18,019.48 4/15/1997
CARLENE ROBINSON GRANGE HILL 61655 905 11,177.51 6/7/1996 DERRICK WRAY SOUTHFIELD DIST 40105 1364 18,453.50 4/15/1997
DERRICK W YOUNG SEAFORTH PO 61655 5622 13,216.00 6/7/1996 MERBIE COOPER NEW MARKET DISTRICT. 40105 16920 218,262.53 4/15/1997
DAVID N RANNIFED 14 HIGHBURY CRESENT 61655 724 17,334.85 6/7/1996 CLIVE L LOUDEN 599 MARLIE MOUNT 41335 721035 26,541.73 4/17/1997
JOHN R TROUGHT C/O GOODYEAR JA LTD 61655 2052 18,876.14 6/7/1996 PEARL F GROSSETT DISCOVERY BAY PO 50245 3408 11,229.39 4/29/1997
ICILDA NICHOLAS TRINITYVILLE PO 61655 5752 31,958.65 6/7/1996 HORACE MCGRATH MANGO VALLEY P.A. 50245 293 11,348.56 4/29/1997
LORRAINE CHIN SEAFORTH PO 61655 6326 42,799.71 6/7/1996 BYRON STEWARTSON RETREAT PO 50245 20506 11,515.53 4/29/1997
TREVOR CUFF MAY DAY DIST 50195 12229 11,444.73 6/10/1996 IVY M MCGHIE 409 BRADFORD STREET 50245 2852 11,645.82 4/29/1997
CHANNIS SINCLAIR LINCOLN PARK 50195 12422 36,101.98 6/10/1996 KENNETH S COLLINS CANOE POND 50245 21198 12,034.87 4/29/1997
WILTON THOMAS PLOWDEN 50195 12122 36,607.80 6/10/1996 ELMA WILSHAW ALBION MOUNTAIN P.A. 50245 3957 14,240.23 4/29/1997
MARCIA C SWABY P O BOX 11 50195 12214 46,316.23 6/10/1996 DORIS MARTIN ISLINGTON PO 50245 3960 15,563.57 4/29/1997
CHERI LEAKE PO BOX 119 KINGSTON 7 50765 258 25,070.48 6/10/1996 LESLIE HAUGHTON ROSEND 50245 7143 19,148.72 4/29/1997
RICARDO CHENBOW PAMPHRET DISTRICT 61655 720360 9,648.10 6/11/1996 LYDIA MCGREGOR BAILEY’S VALE PA 50245 4892 19,280.45 4/29/1997
LIONEL FOSTER ST PAULS P A 50195 15645 17,843.57 6/14/1996 LYDIA MCGREGOR BAILEY’S VALE PA 50245 3444 26,638.20 4/29/1997
AUDLEY SYLVESTER RICHMOND DISTRICT 50245 100012091 11,507.05 6/14/1996 ELEVETTE LINTON PORT MARIA P.O. 50245 1024 41,321.30 4/29/1997
IRIS FISHER ST PAULS P A 50195 17067 11,382.71 6/17/1996 JEAN S EMMANUEL 90-16 24TH ROAD 50245 16816 47,537.81 4/29/1997
EVELYN POWELL OLD ENGLAND P O 50195 16226 20,924.76 6/17/1996 STEPHEN N PHILLIPS SALT GUT 50245 20764 47,678.12 4/29/1997
BERNICE BROWN 175 SILVERSTONE DRIVE 50245 100013334 15,129.08 6/17/1996 HOWARD MAHABEER 610 W LOOMIS 50245 363 50,295.95 4/29/1997
HORACE HENRIQUES C/O MANDEVILLE MEDICAL CENTRE 50195 17740 15,595.47 6/18/1996 GEORGE HIGHGATE SPICER DRIVE 50245 585 64,660.61 4/29/1997
PETER A MITCHELL THE GRANARY,30 YEW LANE 40105 5429 59,343.02 6/19/1996 VINCENT CLARKE BRISTOL B52-8UG ENGLAND 50245 932 120,830.76 4/29/1997
PHYLLIS NELSON GEORGES VALLEY P A 50195 20397 11,319.93 6/19/1996 ESTHER FORDE 840 LINCOLN PLACE 61655 3289 11,905.42 4/29/1997
PATRICIA WILLIAMS C/O BNS MANDEVILLE 50195 19954 11,711.62 6/20/1996 STAMPING CHARGES C/O BNS 41335 501719 31,864.06 5/1/1997
ODEAN R MUNROE C/O B N S MANDEVILLE 50195 19555 12,006.83 6/20/1996 HERBERT MCLEOD 6 MCKINLEY ROAD 50195 9605 145,065.97 5/1/1997
AUDREY L HENDRICKS C/O B N S MANDEVILLE 50195 19162 13,933.87 6/20/1996 ESMIE WILSON HUNTLEY P A 50195 401167 10,450.67 5/2/1997
LILLIAN SINCLAIR NEWPORT PO 50195 23085 22,178.40 6/20/1996 HUGH G EBANKS SAVING MESSAGE #6 50575 5792 10,872.23 5/2/1997
DOROTHY M MCKILLUP 42 GOULD STREET 61655 6485 9,520.32 6/20/1996 OLIVE JAMES 14902 SW 297 TERRACE 50765 6975 59,508.15 5/2/1997
FACEY’S UNIPET FLOOD SEAFORTH DISTRICT 61655 12548 18,060.26 6/20/1996 RICHARD W GORDON PO BOX 264 50765 799 333,849.50 5/5/1997
VICTIMS’RELIEF FUND EARL PORTER BLACK RIVER 40105 7245 12,532.88 5/7/1997
GEORGENA H MCDONALD LOT 51 SEAFORTH GARDENS 61655 1806 23,825.72 6/20/1996 WINSTON STEWART 7 HARMONY CLOSE 50765 10012855 8,954.80 5/8/1997
V SCOTT 52 BENNERLEY ROAD 61655 4383 46,831.66 6/20/1996 ETHEL LYN 2735 NW 204 TERRACE 40105 16598 18,092.84 5/9/1997
ETHLYEN RANGER WINDSOR FOREST 50195 22032 67,716.20 6/21/1996 LACY MCLEISH BALACLAVA P.O. 50195 2001058 9,110.86 5/9/1997
SISLYN CRAWFORD 18 GREENVALE PARK 50195 22947 24,859.33 6/24/1996 RHEA RICHARDSON 15 SOUTH STREET 41335 12232 12,068.48 5/12/1997
PATRICIA THOMPSON 161 OAK STREET, SPARTANBURG 50195 720249 9,428.11 6/25/1996 INA STEPHENS GINGER HILL DIST 40105 3251 12,032.26 5/16/1997
CARLTON SAMUELS 12630 SW 186 STREET 50195 720170 13,568.13 6/25/1996 LUCILLE MCCURDY 262 COWICK ROAD 41335 5316 24,280.89 5/21/1997
JANET I MADDEN 23 MONTAGUE STREET 50195 720545 126,238.53 6/25/1996 ALICE SIMMONS HIGHGATE DISTRICT 50245 100700411 25,578.68 5/22/1997
ARNOLD MUSCHETTE 3 QUINCY PLACE 50195 8804 13,350.39 6/26/1996 TROY D BLAKE MR 50765 10200727 2,722.48 5/22/1997
D ROBINSON 8 RAINBOROUGH CLOSE 50195 10067 163,436.51 6/26/1996 J OWENS 18 KNOWLES ROAD 50195 2944 11,566.18 5/28/1997
HAZEL SENIOR 44 PARCHMORE ROAD 50195 13518 167,177.55 6/26/1996 ALCAN JAMAICA DISASTER C/O ALCAN JAMAICA COMPANY 50195 721593 2,815,144.36 5/28/1997
J PORTER 2 SCOTTS ROAD 50195 22986 12,195.50 6/27/1996 FUND
V T SOMERS 63 NELGADE R S 50195 23028 16,437.79 6/27/1996 ERNAH I SMITH 1164 NORTON DRIVE 60145 100019751 12,073.80 5/28/1997
HERMA LEWIS 188 TRESSILIN ROAD 50195 17861 19,261.98 6/27/1996 ANNETTE PLACHY GAVLSTC 7 40105 720556 208,700.90 5/30/1997
MAXWELL PATTEN 33 EFFRA ROAD 50195 14575 26,414.05 6/27/1996 THOMAS TANG 4B OCEAN TOWER APARTMENT 50765 720117 83,417.46 6/3/1997
AMY POWELL PLOWDEN PO 50195 30071 28,262.97 6/27/1996 ERROL AUSTIN 19 CHESTER AVE 60145 100005206 42,175.81 6/3/1997
CHARLES WIGGAN 1210 N KEYSTONE ST 50195 409893 34,993.93 6/27/1996 PALMENA CUMMINGS MT LEBANUS PA 61655 5126 34,147.85 6/17/1997
ISOLINE R REID 1842 BEDFORD AVENUE 50195 403121 39,208.68 6/27/1996 ROSE DUNCOMBE 13 MIRIMAR DRIVE 61655 2757 45,480.09 6/18/1997
ALANZO EDWARDS COOPERS HILL 60145 3003253 26,124.79 6/27/1996 DESMOND A GAYLE 149-40 257 ST 40105 21188 11,786.94 6/20/1997
OLGA M BROWN CALEDONIA ROAD 50195 33449 23,553.89 6/28/1996 ROSE DUNCOMBE 13 MIRIMAR DRIVE 61655 458 27,970.01 6/24/1997
EMELENA LEVENE WHITE HORSES P O 61655 7509 68,557.56 6/28/1996 MARCELLES L MCKNIGHT 4821 GLENOAK RD 50765 11196 11,088.67 6/26/1997
VIOLET MORRIS 1884 DAVENPORT ROAD 60145 100007444 420,254.16 7/2/1996 LLOYD A BLACKBURN 156 KINGSTON ROAD, APT. 12 50245 700574 26,572.78 7/7/1997
GEORGE A MILLER 8 EASTBOURNE ROAD 50765 17509 14,577.05 7/5/1996 CLEVON HARRISON 10 MORETON PK RD 60145 100020001 17.04 7/10/1997
F POWELL C/O BNS MANDEVILLE 50195 10408 91,729.07 7/8/1996 TALICA S JACKSON ISLINGTON P.O. 50245 700461 10,307.35 7/11/1997
FLORENCE LEWIS 105-11 DITMARS BOULEVARD 50245 700667 23,628.96 7/8/1996 PAULETTE L THOMAS 367 WESTMEADE BLOCK #10 50765 15682 47,798.62 7/16/1997
ELLEN S DOUGLAS 60 BANANA WALK 60145 100015222 11,164.45 7/9/1996 OLIVE P SCARLETT 115 - 18 145 STREET 50765 21844 14,118.42 7/22/1997
COOPERS HILL CITIZEN 6 EAST PARADE 60145 3016811 14,074.53 7/12/1996 PROFESSIONAL 27 RED HILLS ROAD 60145 3016200 18,929.07 7/23/1997
ASSOCIATION PROTECTION CONSULT
PERNELLA M BROWN SPRINGFIELD DISTRICT 50245 100000375 62,726.11 7/18/1996 TRAINERS LTD
CHARLTON APARTMENTS C/O ROBIN DUQUESNAY 50575 20254 191,759.75 7/18/1996 CLARICE WILSON 86A WALTHAM PARK ROAD 60145 100015547 8,770.10 7/25/1997
LIMITED VICTOR CAMERON 17 GROVESNOR TERRACE 60145 100016155 9,113.88 7/25/1997
DANIEL SMITH 11 BROWNS LANE 61655 2856 307,565.81 7/19/1996 EMMA RICHARDSON 31 ANGELS COURT DR 60145 100007406 10,655.50 7/25/1997
BARRINGTON CAMPBELL 10 ROSEDALE DRIVE 60145 100015069 26,712.04 7/31/1996 WINSTON PICKERSGILL 16 TUCKER AVENUE 60145 100015033 10,786.41 7/25/1997
WILBERT D POWELL 715 FREMOT ST #414 BOSTON USA 50195 8280 14,506.01 8/6/1996 GWENDOLYN DYKE 1 HARMONY FARM RD 60145 100008383 11,410.72 7/25/1997
MARJORIE V NELSON 5227 ASTWELL AVE 61655 11890 22,256.53 8/6/1996 PERCIVAL KING 10 MIDLAND DRIVE 60145 100015417 11,901.47 7/25/1997
S CRUM EWING RIVERDALE P O 60145 100002838 23,841.22 8/8/1996 YVONNE FERRY 2 JACQUES CRESCENT 60145 100002814 13,170.19 7/25/1997
CYNTHIA V STEPHENS 116 MAXFIELD AVENUE 60145 2121 13,903.83 8/9/1996 MARCIA PANTON 146B PATRICK DRIVE 60145 100010032 17,159.67 7/25/1997
JUDITH J STEWART 107 PURVIS ROAD 50195 33791 19,122.71 8/13/1996 CARMEN HUDNELL 51 NORBROOK DRIVE 60145 100005497 17,190.90 7/25/1997
LAWES CRAFT 515 COPPER CLOSE,MINERAL 41335 15208 3,943.95 8/15/1996 HARRY FERGUSON P O BOX 319 60145 100000229 19,718.60 7/25/1997
HEIGHTS MEGGON WILCOX 54 WESTMINISTER ROAD 60145 100016035 20,424.12 7/25/1997
EZRA LAWSON 14 LAWS STREET 50765 21299 20,866.34 8/16/1996 VAL LYONS 5 3/4 MONA RD 60145 100015886 20,531.06 7/25/1997
THELMA BARTON 25 CHARLEMONT DRIVE 60145 100004713 13,421.51 8/19/1996 LEDAL A WHITE 107 HUGHENDEN AVENUE 60145 100009130 28,123.09 7/25/1997
ROSALVA MARTIN 65 SPRINGDALE AVE TINTON FALLS 50245 100018798 15,390.16 8/21/1996 WAYNE CAMPBELL 34 DUHANEY TERRACE 60145 100012225 33,769.74 7/25/1997
DRUMBLAIR CONGREGATION 41 TRAFALGAR ROAD 50765 9183 14,648.60 8/23/1996 DONNA A BROMFIELD LOT 21 DELAVEGA CITY 60145 100016192 41,540.12 7/25/1997
OF JEHOVAH WITNESSES HYACINTH LESLIE C/O BNS PREMIER BRANCH 60145 100015429 68,104.13 7/25/1997
CLAUDENE A MCLEOD 188 - 19R AVENUE 50245 100023520 12,937.39 8/26/1996 HORTENSE A PERRIN 10 KEW LANE 60145 100856447 10,791.72 7/28/1997
DESMOND G JOHNSON DEVON PEN P.O 50575 17048 496.57 8/26/1996 JOSEPH CHARLES 20 MARSTON HOUSE 60145 100854378 11,893.65 7/28/1997
EZEKIEL JOHNSON LOT 505 PORTMORE 60145 1472 12,021.35 8/27/1996 WILLIAM FALCONER 89 MAXFIELD AVE 60145 100851708 11,943.54 7/28/1997
WENTWORTH A RICHARDS 4530 NORTHWEST 36 STREET 41335 720452 11,177.81 8/28/1996 BENJAMIN L ROSS 9 OVERTON AVENUE 60145 100850766 14,232.64 7/28/1997
LILLIAN A GRAHAM RICHMOND ROAD 50245 100701006 88,977.75 8/29/1996 FRIARS OF THE 307 GOODMAR AVE 60145 100013201 14,262.64 7/28/1997
GEORGE MONCRIEFFE 77 BAYFARM ROAD 60145 4486 20,572.99 8/30/1996 ATONEMENT CAMP
PORT MARIA GOSPEL 35 STENNETT STREET 50245 13389 26,314.60 9/2/1996 N LYNCH 57 RUSSELL ROAD 60145 100004697 22,511.58 7/28/1997
CHAPEL GLADYS NUNES 53 MONTGOMERY AVE 60145 100851192 24,447.71 7/28/1997
CASWELL REYNOLDS PO BOX 18 61655 11701 49,999.04 9/3/1996 CAROLINE SMITH 10 MELROSE AVE 60145 100854239 26,771.73 7/28/1997
KAREEM H FULLER SLIGOVILLE 60145 3100159 9,783.64 9/4/1996 WILLIAM E WATSON 2 LYNFORD AVENUE 60145 100857276 34,848.29 7/28/1997
COLLETTE F CHAMBERS 52 AVONSHIRE COURT 50195 721337 50,257.72 9/5/1996 HUGH SMITH 1792 PITMAN AVENUE 60145 100002914 34,920.85 7/28/1997
LINETTE MCKOY GEDDES TOWN P.A. 50245 5294 24,831.19 9/5/1996 OLIVE A DONALDSON 45 HOPE BOULEVARD 60145 100016595 60,121.64 7/28/1997
ROSE FAIRMAN 91 DARLINGTON DRIVE 41335 12855 18,183.06 9/10/1996 ROY DUNWELL 79 BRIDGE STREET 60145 100854394 161,070.33 7/28/1997
IAN T REYNOLDS TOP MORO 61655 721109 43,891.36 9/19/1996 CHARMAINE HYLTON FYFFES PEN DISTRICT 40105 2128 16,646.11 7/29/1997
IVY MORRIS 770 NEW YORK AVE 50765 4257 9,819.58 9/20/1996 EUGENE REID 38 HARWOOD DR. 60145 100721136 14,941.67 7/29/1997
CALBERT HEWITT KNOCKPATRICK PO 50195 31850 28,073.97 9/30/1996 SHARON R WILLIAMS 8 VENDOME PLACE UNIT #11 50765 11908 10,615.22 8/5/1997
IVY ABEL 5720 NW 14 COURY 50195 25537 244,609.62 10/2/1996 DANIEL RICHARDS MIDDLESEX DIST 40105 4171 62,615.56 8/6/1997
E W WILLIAMS 160 SMITH STREET (B36) 60145 3007583 16,705.65 10/11/1996
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ROGER SAMUELS FLAGAMAN DIST 40105 18425 17,960.86 8/15/1997 BERYL E MCLEOD 4 CLEARVIEW PARKWAY 60145 3002814 37,391.73 5/7/1998
XAVIER M BRACKENRIDGE 16 OUTLOOK AVENUE 60145 100200180 9,195.96 8/20/1997 JEANNINE A WRAY 22 LESLIE PL IRV/TON NJ 07111 60145 3011823 23,327.25 5/8/1998
MANDEVILLE BUSINESS MANDEVILLE P.O. 50195 407314 58,534.36 8/25/1997 ANDREW YAP 17 CONSTANT SPRING GROVE 60145 100005940 10,555.04 5/18/1998
HOUSE CRICKET JOYCE M ROSS 35 EASTWOOD PARK ROAD 60145 100000484 12,520.00 5/18/1998
CHARMAINE WRIGHT 7 EAST 17TH STREET 60145 100000606 10,745.64 8/26/1997 KENNETH ALLEN CONSTANT SPRING MARKET 60145 100002504 15,551.39 5/18/1998
LESLIE PERRY BOIS CONTENT P A 41335 24443 15,422.92 9/8/1997 KINGSLEY D CHUNG 4B LACEY ROAD 60145 100002834 16,090.03 5/18/1998
RODERICK SMITH 9312 TORRIS ELK GROVE 50195 40008 17,042.34 9/8/1997 VIOLA BROWN 34 RED HILLS ROAD 60145 100002063 18,036.06 5/18/1998
VINDELL BUCHANAN LITTLE PARK DIST 40105 21489 30,098.44 9/15/1997 LENWORTH W MCKOGG 16 REECE ROAD 60145 100002202 25,705.03 5/18/1998
LYNDON F ALEXANDER 19 GLOUSTER AVENUE 60145 100015748 31,431.99 9/17/1997 GLEN WHITTEN 8710 PERSHING DRIVE 60145 100005182 41,351.80 5/18/1998
EVE D JOSEPHS 2469 SW. FALCON CIRCLE 41335 23323 165,450.17 9/18/1997 MARCIA BELL 34 FIRST STREET 60145 100853015 11,950.49 5/19/1998
HEADLEY MORANT 2A FARQUHARSON LANE 50245 8404 55,321.98 9/29/1997 WILSON KERTON 7 MINVIA PLACE 60145 100007423 16,902.02 5/19/1998
ELVIRA GAYLE 5 DAISY CLOSE 40105 384 19,204.81 10/9/1997 LINNETTE A GRIFFIN 5306 CORDELIA AVENUE 60145 100710999 19,103.46 5/19/1998
EULA V BAKER 4 MELCOURT TERRACE 60145 7745 19,050.16 10/10/1997 HENZELE L GETFIELD 5 JORDON ROAD 60145 100851885 21,233.91 5/19/1998
LESLIE THORNLEY 3528 JEANNE MANCE 50245 10268 44,579.50 10/13/1997 C D OATES 63 PADDINGTON TERRACE 60145 100008219 22,797.44 5/19/1998
NORMAN RUDDOCK P.O. BOX EE 16703 50195 14633 13,483.59 10/15/1997 DONALD MERRIETT 16 TORONTO CLOSE 60145 100008458 23,052.54 5/19/1998
HECTOR MANNING LOT 179 MORGAN DRIVE 60145 100019361 9,098.31 10/17/1997 LUKU DASWANI SHOP #23 60145 100011196 35,805.58 5/19/1998
WOODSIDE PLAYERS WOODSIDE DISTRICT, 50245 100014500 12,193.63 10/21/1997 GERTRUDE HUTCHINSON 1 EASTWOOD AVENUE 60145 100016661 38,936.50 5/19/1998
SYBILE ROBINSON FRAZERWOOD HIGHGATE PO 50245 100700378 25,505.74 10/27/1997 STANFORD MCCALLA 4 WARD AVENUE 50195 5462 8,857.29 5/20/1998
TRENCH TOWN SPORTS & 18 AVON PARK CRES. 60145 100013584 24,265.52 10/27/1997 IVY GAYLE NEWPORT 50195 11092 8,957.49 5/20/1998
CULTURAL YOUTH COUNCIL ADVIRA LETTS SOMERSET 50195 3534 10,016.86 5/20/1998
WYCLIFFE W RUDDOCK 9 EDWARD PLACE 60145 3008626 9,446.38 11/3/1997 ARTHUR A BLAKE BOMBAY DISTRICT 50195 3549 10,844.91 5/20/1998
VIOLET HALL MONTREAL DISTRICT 50245 100000050 138,433.59 11/6/1997 JOSEPH CLARKE LANCASTER 50195 12197 10,894.50 5/20/1998
EVON BAILEY 91 CAIRNFIELD AVENUE 61655 6444 21,403.38 11/6/1997 ANGELLA BAKER ROSES VALLEY P O 50195 785 11,349.94 5/20/1998
ALCAN 25 YEAR CLUB C/O S ELLIOTT 50195 407091 314,186.88 11/10/1997 ERROL WILLIAMS MAYFIELD DIST. 50195 13083 11,545.36 5/20/1998
LYNETTE HENRY 63 DENVER CRESCENT 60145 100011333 11,661.98 11/20/1997 SAMUEL PLATT MANDEVILLE 50195 6489 12,078.00 5/20/1998
MALONEY BLAKE 3 GREYHOUND RD 40105 11082 67,202.49 12/2/1997 MILLICENT FOSTER GEORGES VALLEY 50195 16727 12,720.07 5/20/1998
DERRON D WILLIAMS SPRING VILLAGE DISTRICT 60145 100851059 19,769.36 12/5/1997 ANNMARIE DIXON KNOCKPATRICK 50195 11274 12,743.31 5/20/1998
NEWMAN SMITH 19 HORACE BARNES HOSE 40105 3177 68,352.91 12/12/1997 PATRICE SENIOR MAY DAY 50195 13296 15,818.70 5/20/1998
CARLTON L PHILLIPS 6 MELWOOD DRIVE 50575 720685 13,063.95 12/16/1997 CYNTHIA JOHNSON ROSES VALLEY 50195 17173 17,773.01 5/20/1998
DAVID D JAMES KNIGHTSVILLE DISTRICT 61655 17580 22,440.61 12/19/1997 UNA WILLIAMS NEW GREEN P O 50195 11808 18,261.93 5/20/1998
JANE JOHNSON 6 GOULBOURNE LANE 41335 10033 24,321.86 12/23/1997 EVELYN BROOKS OLD ENGLAND P O 50195 1768 20,645.72 5/20/1998
HUBERT BURRELL BANNISTER DISTRICT 41335 5263 10,754.79 12/29/1997 ENID HENRY BELLEYAIR DISTRICT 50195 13003 26,533.75 5/20/1998
BERNELA ANGUS 60 ABERTHNEY DRIVE 60145 100009300 11,139.22 12/29/1997 ARTHUR WILLIAMS PORUS PO 50195 5121 28,004.36 5/20/1998
JACOB A MATTHEWS RED HILLS P.O 60145 3007417 38,347.42 1/6/1998 VINCENT CARGILL KNOX COMMUNITY COLLEGE 50195 11001 33,410.31 5/20/1998
CONSTANCE WILLIAMS SPRING GARDEN PO 61655 5651 26,691.76 1/8/1998 VINCENT A CHAMBERS HATFIELD P O 50195 926 40,440.57 5/20/1998
JUDITH A LESLIE TOWER HILL DIST. 60145 100020896 1,630.35 1/9/1998 HERBERT J WILLIAMSON 1 BONITTO CRESCENT 50195 16849 47,941.00 5/20/1998
SYLVESTER WALKER 3CHESTERFIELD AVE 50765 10002033 103,290.62 1/13/1998 CLINTON J FOSTER GEORGES VALLEY 50195 16853 48,800.22 5/20/1998
SYDNEY CARLYLE SUNNING HILL PO 61655 2695 18,363.03 1/13/1998 HAROLD PLUMMR ROSE HILL 50195 6982 54,853.85 5/20/1998
JONATHAN WEBB WEST INDIES COLLEGE 50195 39587 17,180.49 1/15/1998 JOSEPH S HAYNES 35 GRANGE STREET 50195 17426 128,068.89 5/20/1998
KARL SMITH 9 SUNRISE DRIVE 60145 3010045 337,809.62 1/19/1998 CAMPERDOWN HIGH C/O CAMPERDOWN HIGH SCHOOL 50765 10019206 11,849.62 5/20/1998
BASMONE GAYLE 24 DRAYTON HOUSE 50195 12443 14,335.43 1/21/1998 SCHOOL IVY GREEN
MARK A MASON 34 PLASSY ROAD 41335 24972 20,301.66 1/26/1998 MEM FUN
TRENCH TOWN COMPRE P.O. BOX 583 60145 100013105 31,714.31 1/29/1998 CHRISTOPHER BURKE 1973 NE 10TH AVENUE 50765 10025181 24,829.27 5/20/1998
HIGH SCH PAST NICO LUMLEY 1704 PITMAN AVENUE 50765 10007106 46,860.91 5/20/1998
STUDENTS ASS JERINE A DOUGLAS 203C DAVID DRIVE 50765 10007183 94,574.74 5/20/1998
CYRIL ROYE 73 LOWSIDE DRIVE 40105 5092 44,385.20 2/2/1998 KEVIN O COUSINS 2627 SOMBRIETY WAY 50765 10025211 98,042.12 5/20/1998
TREVOR G FRANCIS 214 CARIB AVENUE, HORIZON PARK 41335 720999 45,043.70 2/2/1998 NEVILLE ROWE LOT 17 BROWNS TOWN HOUSING 60145 100857718 10,842.96 5/20/1998
IVY WILLIAMS HIGHGATE DISTRICT 50245 100002391 17,595.48 2/3/1998 SCHEME
JANICE MURPHY 13 WAKEFIELD CRES 60145 100009767 34,198.10 2/3/1998 ALDITH GILL 18 TINDER CRESCENT APT 209 60145 100710302 12,984.37 5/20/1998
MARJORIE Y BARNES WINDSOR FOREST 50195 15869 28,024.00 2/11/1998 MYRTLE WALKER 79 1/2 MAXFIELD AVENUE 60145 100853905 15,850.83 5/20/1998
KENNETH COLE 65 GREENVALE ROAD 50195 402248 17,011.93 2/20/1998 SHERRON SAMUELS 195 BEDFORD AVE 60145 100011829 17,464.76 5/20/1998
KAREN Y ARMSTRONG 800 GRAND CONCOURSE, 50195 39413 76,503.77 2/20/1998 DOREEN VALENTINE 1192 NW 40TH AVENUE APT 416 60145 100853617 17,934.74 5/20/1998
APT 1L NORTH NOEL BAILEY 48B PRETORIA ROAD 60145 100856793 20,308.29 5/20/1998
WINSTON PALMER 31 HALLS CRESCENT 60145 100010214 229,479.40 2/26/1998 C L CHANG 11 WEST LAKE AVENUE 60145 100854400 20,910.53 5/20/1998
L SAMMON 20 COLLISTON DRIVE 60145 100011687 8,835.86 3/2/1998 ANDREW HYDE 6 WILLOW RUN ST HILL 60145 100017212 27,955.33 5/20/1998
NOREEN N DAWKINS 130-69 224TH STREET 60145 3010283 11,565.41 3/2/1998 NICKI LAZARUS 2113 ROCKEFOLLOW LN 60145 100012316 28,929.73 5/20/1998
CHARLES J CLENNON 22 SEAVIEW AVENUE 60145 100710299 796,114.46 3/2/1998 OLIVER NEMBHARD 101 MAXFIELD AVENUE 60145 100854094 30,427.55 5/20/1998
CATHERINE A MORRISON BRAINERD DISTRICT 50245 100008397 13,495.18 3/3/1998 BRIDGEPORT SECONDARY BRIDGEPORT PO 60145 100013066 31,465.26 5/20/1998
AUDREY E HAUGHTON 200 CABRINI BLVD APT 37 50245 100700284 122,795.00 3/4/1998 SCHOOL THRIFT CLUB
JOHN H DEIRISH HOPEWELL P.O. 50195 721768 9,258.32 3/5/1998 FRANK CARR 7 CHADWORTH HOUSE 60145 100011311 39,627.01 5/20/1998
KENNETH BISH RED GROUND PA 41335 13662 21,904.50 3/9/1998 G THOMPSON OLD ENGLAND P O 50195 2175 10,764.34 5/21/1998
LINDA HENRY TRINITYVILLE DISTRICT 61655 1503 17,063.21 3/10/1998 ANTOINETTE CAMPBELL 34B WEST ROAD 50195 2321 11,459.03 5/21/1998
FRANCES E MCCUBBIN 7 WATSON DRIVE 60145 3007596 24,857.91 3/11/1998 OLIVE V PATTERSON 273 VANCORTLAND AVENUE EAST 41335 13698 124,797.96 5/26/1998
FLORENCE DAWSON 5 NUTMEG CLOSE 60145 100011061 19,571.59 3/20/1998 ANTHEA M ROBINSON 7401 ALMA DRIVE 50195 31283 11,591.78 5/26/1998
L ADASSA SWABY ROSE CORNER DISTRICT 50195 33895 59,112.15 3/23/1998 THOMAS WINT COCOA WALK DISTRICT 50195 10487 20,049.15 5/26/1998
CONROD HARTLEY KENDAL SHOOTERS HL 50195 409045 15,129.36 3/25/1998 ANNA DACOSTA PORT MARIA P.O. 50245 10052 20,604.73 5/26/1998
MANCHESTER WESLEY SINCLAIR 4459 MUNDY LANE BRONX NY 50195 5549 87,647.13 5/29/1998
DONALD E WATSON 3790 NW 25 STREET 40105 6453 11,390.53 3/26/1998 BEATRICE BURTON 4ST THOMAS RD 50195 14075 12,714.04 6/4/1998
RUTH SCHOLES BLOCK D 48 A BOX 177 50765 10022245 10,642.87 3/27/1998 CARMEN GRANT CROSS KEYS P O 50195 16298 16,261.59 6/4/1998
CALVIN G FOGAH 19 LAFE AVENUE 41335 10434 10,229.01 4/2/1998 FRANKLYN RICHARDS CHRISTIANA 50195 261 18,044.44 6/4/1998
ROBERT D HILL 25 HATHAWAY DRIVE 60145 3006345 26,698.60 4/2/1998 IVAN DYER PRATVILL DIST 50195 16310 25,011.98 6/4/1998
GARRETT A JOHNSON 462 SPRING DRIVE 41335 25250 11,311.66 4/3/1998 FITZROY BROMFIELD 6 GREENVALE ROAD 50195 15132 25,078.36 6/4/1998
HORACE O GRANT ARCADIA P.A. 61655 720315 156,878.32 4/7/1998 THELMA HOLDER TO BE OBTAINED 60145 100009444 149,293.68 6/9/1998
ANTHONY BROWN ALBION MOUNTAIN P.A. 50245 14693 10,469.42 4/16/1998 MYRTLE PETERSON BARTONS P O 41335 2214 14,837.24 6/10/1998
CHARLES LEWIS PORT MARIA P.O. 50245 1069 13,105.88 4/16/1998 ESMIE CLARKE BUSHY PARK P O 41335 6775 10,192.07 6/11/1998
DOROTHY M WHITTERCOX 853 EMPIRE BLVB 50245 15651 14,049.79 4/16/1998 FITZ R LUMSDEN RED GROUND P.O. 41335 7829 10,222.32 6/11/1998
NAOMI GORDON ORACABESSA PO 50245 22589 14,599.70 4/16/1998 BEATRICE THOMPSON C/O BNS OLD HARBOUR 41335 12208 12,426.15 6/11/1998
GLADYS L GARCIA TRINITYLAND 50245 16398 18,217.58 4/16/1998 G A JOHNSON 68 PAMELA AVENUE 41335 7519 17,188.86 6/11/1998
OSMOND MCLENNON ISLINGTON P O 50245 8092 19,450.80 4/16/1998 GLASFORD BROWN BODLES CRESCENT 41335 13451 28,051.24 6/11/1998
CALVIN MCGANN 7 ST.MARY STREET 50245 8630 22,027.09 4/16/1998 BOSWELL MULLINGS C/O SCOTIABANK CENTRE 50765 26003 107,100.44 6/11/1998
STIVEL G CROSSMAN OXFORD 50245 5928 27,221.28 4/16/1998 MEDICAL FUND
DEVON FRENCH BENDOW PA 50245 1668 27,292.53 4/16/1998 HERMAN L NEWELL CHURCH PEN DISTRICT 41335 21651 21,858.07 6/12/1998
BEVERLEY FONG 58 COX STREET 50245 6485 28,525.98 4/16/1998 ISHA HARRISON 2C PORTLAND ROAD 41335 21953 22,476.08 6/12/1998
MARIA HOWELL 11 ST MARY STREET 50245 700481 50,890.50 4/16/1998 JOSEPH LAING 13 CUNNAH’S GROVE OLD 41335 11904 102,832.51 6/12/1998
VIOLA E BURFORD 3 DRAKE RD. 50245 15567 88,912.31 4/16/1998 TRAFFORD
MAVIS OLIPHANT JACKS RIVER PA 50245 2836 13,986.68 4/17/1998 IVOLYN WYNTER 7 CRAIGMUIR PARK 50195 401923 8,783.16 6/12/1998
VINCENT BYRNES FYFFES PEN DIST 40105 3283 10,609.66 4/21/1998 ERIC T BURKE WEST TORONTO 50195 21941 14,908.93 6/12/1998
RICHARD GAYLE FYFFES PEN DIST 40105 1232 11,176.84 4/21/1998 WELLESLEY DALEY 34 BROKE WALK 50195 404189 17,440.27 6/12/1998
HERMAN GORDON TREASURE BEACH DIST 40105 1420 12,426.02 4/21/1998 HYACINTH BROOKS 9201 KINGS HIGHWAY 50195 405114 21,148.30 6/12/1998
HENRY BANTON 2 CALGARY CRESCENT 40105 5398 12,508.64 4/21/1998 MOSES BROWN ROSE HILL DISTRICT 50195 21745 31,559.52 6/12/1998
FREDERICK C HITCHMAN 3 HIBISCUS CLOSE 40105 3292 23,786.05 4/21/1998 EVADNE ORMSBY 24 CROMWELL AVE WHALLEY 50195 409876 76,293.43 6/12/1998
MYRTLE E MCLEAN 234 OLD KNOW RD 40105 17544 8,787.04 4/22/1998 RANGE
ASMON MOXAM 15 CLARENDON ST 40105 2393 10,326.98 4/22/1998 CATHERINE BROWN 8 COBBOLD RD/WILLESDEN 50195 409495 1,115,665.73 6/12/1998
DALTON BENNETT 60 CLARENCE RD 40105 2936 10,448.60 4/22/1998 RENDOLPH RANKINE 150 HAWTHORNE STREET 50765 10003981 23,398.75 6/15/1998
JOAN E DAVIS NEWELL DIST 40105 12713 11,548.79 4/22/1998 ERDLEY WRIGHT LANCASTER P A 50195 721327 70,976.83 6/19/1998
GLENROY MILLS TREASURE BEACH DIST 40105 16948 12,038.26 4/22/1998 FONSECA MARSHALL 136C ST GEORGES STREET 61655 5341 55,876.62 7/3/1998
ST ELIZABETH METHODIST BLACK RIVER P O 40105 14312 15,449.54 4/22/1998 DORIS CASE 19 MONTGOMERY AVENUE 60145 100857831 12,079.77 7/10/1998
CHURCH JOSEPH PARKER 121 MANCHESTER ROAD 50195 9509 11,911.12 7/16/1998
MABEL WILLIAMS 59 ALFRED GUNN HOUSE 40105 4687 15,543.47 4/22/1998 ROBERT G LEE LAWRENCE TAVERN P O 60145 100005165 60,276.01 7/16/1998
DOLCIE HITCHMAN 301 N W 177 ST APT 28 40105 895 16,183.81 4/22/1998 YVONNE M ROBINSON LOT 335 SOUTHBORO 60145 100004042 11,384.48 7/20/1998
BASIL BRAHAM 35 ATHOL CLOSE 40105 7505 27,872.66 4/22/1998 JUNE GORDON 29 HEADLEY AVENUE 60145 100004296 17,208.82 7/21/1998
ADA SALMON 63 HAMSTEAD RD 40105 25 61,720.51 4/22/1998 MARLENE SMITH GREAT HOUSE CLOSE 50195 409532 16,400.22 7/22/1998
DAPHNE P 22 VILLA ROAD 50195 720992 172,129.44 4/22/1998 MICHELLE Y STEWART 18 SIRGANY AVENUE 60145 100021624 12,408.44 7/23/1998
WILLIAMSNARVAEZ MARGARET H CARRIDICE ST TOOLIES DISTRICT 50195 4878 19,000.83 7/27/1998
DENISE MCLEAN 2 DIPLOMATIC CLOSE 60145 3000666 11,109.48 4/23/1998 KENNETH S MURRAY 30B EAST KING HOUSE ROAD 60145 100016159 11,864.08 7/27/1998
DOROTHY J BURKE 22 WOODHAVEN AVE 60145 3000647 75,067.92 4/23/1998 BARRINGTON L COOPER MAYBOLE DIST 40105 20341 11,201.24 7/31/1998
EVADNEY LEWIS 74 LYNTON AVENUE 61655 449 11,844.79 4/23/1998 ROMAN CATHOLIC IN JA. 1 EMERALD ROAD 50765 10019118 11,572.33 8/4/1998
LILLA A BARTLEY 15 STANMORE TERRACE 60145 3004188 10,813.57 4/24/1998 HOLY TRINITY CATH.A/C
SARAH CHRISTIE 1 SUNRISE CRESCENT 60145 3004520 14,206.37 4/24/1998 ROSE WEST CUMBERLAND PO 50195 10062 1,071,478.90 8/5/1998
GLENFORD DOUGLAS 791 SOUTHERN WAY 60145 3003461 16,161.44 4/24/1998 CEPHAS SMITH MONTREAL DISTRICT 50245 100016304 12,164.99 8/5/1998
PATRICK DALEY 16 DENHAM AVE 60145 3006173 17,840.64 4/24/1998 LAURETTE HALL HAMPSTEAD P.O. 50245 9114 10,035.16 8/11/1998
MAJORIE C DOUGLAS 14 GRENMEADE ROAD 60145 3003090 23,239.27 4/24/1998 VALRIE BROWN 13 BERWICK ROAD 60145 100005369 62,561.05 8/11/1998
NOVA HOLNESS 21 HIGHLAND CLOSE 60145 3004730 31,891.12 4/24/1998 LECRAFT B MUNROE 7701 GLENWOOD ROAD 1 61655 8272 16,843.73 8/12/1998
DOROTHY WILKINS 3 BLISSETT AVENUE 60145 3006099 34,014.10 4/24/1998 SAMUEL CAMPBELL 32 DEANERY ROAD 50765 720597 18,473.93 8/18/1998
THELMA WALTERS LOT #11 STERLING CASTLE CLOSE 60145 3003298 179,335.29 4/24/1998 PAMELLA CLARE 40 WEST KIRKLAND HEIGHTS 60145 3019450 27,042.65 8/26/1998
KATIE LAING 34 FAIRFAX DRIVE 60145 3011047 6,857.45 4/27/1998 MABLE V PHILLIPS 176 FALMERE WAY 60145 100006119 14,061.94 8/28/1998
GLENDON R REID CYPRUS HALL 60145 3008891 9,132.64 4/27/1998 LESLIE L DEEN 320 MCCAWAN ROAD STE 904 60145 3002495 19,129.83 9/3/1998
CHELETA BADAL 90 HUGHENDEN AVE 60145 3009583 12,889.39 4/27/1998 L BENJAMIN LOT 839 ADMIRAL AVE GREGORY 50575 9216 24,761.89 9/7/1998
INEZ DUNKLEY 163A RED HILLS ROAD 60145 3009966 16,782.22 4/27/1998 SAMUEL R DEGOUTTE 27 BROWNING AVENUE 60145 100022187 28,010.51 9/7/1998
SYLVIA M WINT 28 MARATHON DRIVE 60145 3009253 46,530.90 4/27/1998 ANGELLA GIBSON 11 HANBURY ROAD 50195 3515 14,845.56 9/17/1998
CLARA MARTIN 4 HAVENDALE DR 60145 3011028 47,686.29 4/27/1998 EDDISTON HALL 46 STARS WAY 60145 3007692 13,935.56 9/17/1998
WINSTON L WILSON 27 WINSOME AVENUE 60145 3008857 74,672.73 4/27/1998 ROSEMARIE LEWIS 64 ELZEY AVE 40105 797 23,817.22 9/21/1998
EDWARD A MOODY 14 GREYPOINT DRIVE 60145 3002626 14,992.62 4/28/1998 DONNETTE A COOPER 74 CALEDONIA MEADOWS 50195 30087 16,380.01 9/24/1998
FRANCIS A ROBINSON 8 WALTERS AVENUE 60145 3015712 16,599.05 4/28/1998 KENNTH COLE 65 GREENVALE ROAD 50195 4191 12,432.86 9/25/1998
AUTHUR DAVIS 156 PATRICK DRIVE 60145 3017585 17,643.62 4/28/1998 PATRICK O WILLIAMS 24 MONK STREET 60145 3004666 15,419.98 10/6/1998
SYLVIA BROWN 24 HIALEAH DRIVE 60145 3019334 18,541.67 4/28/1998 SHELLY ANN RICHARDS COMFORT DIST 50195 4014017 11,262.17 10/8/1998
ANNETTE BOWMAN 4A SWANSEA AVENUE 60145 3019354 19,686.70 4/28/1998 GRACE NOTICE 16 DEVONSHIRE ROAD 60145 100000862 91,431.75 10/9/1998
BEVERLY FRANCIS 85 SUNRISE CRESCENT 60145 3019248 22,659.79 4/28/1998 JOYCE H CALLENDER BROOKLYN HEIGHTS 50195 403050 14,867.36 10/12/1998
INEZ GRANT 16 CARNATION WAY 60145 3017152 40,172.17 4/28/1998 ELFREDA R WILSON DANVERS PEN P A 61655 4325 330,039.05 10/13/1998
STELLA SMITH 19 SUNRISE DRIVE 60145 3008901 42,916.37 4/28/1998 LAWRENCE D YOUNGSANG PAMPHRET PROSPECT PEN 61655 9033 17,731.10 10/14/1998
MAVIS SKEENE 123 REMSEN AVENUE BROOKLYN 60145 3004829 55,421.74 4/28/1998 DARREL RANKINE C/O ROSIE SPENCE 50765 11175 73,528.68 10/15/1998
HARP-PER COMPANY LTD 107 RED HILLS ROAD 60145 3016257 56,523.91 4/28/1998 MABLE PITTER 4 KINGS AVENUE 60145 100850536 50,046.27 10/15/1998
ALTAMONT H PATTERSON 16 MORETON PARK AVENUE 60145 3017478 59,108.06 4/28/1998 JONATHAN MATTHEWS REDBANK 50195 380 60,415.95 10/16/1998
ALBERTUS GAYLE 31 SOUTHSIDE AVE FREEPORT NY 60145 3017211 85,895.15 4/28/1998 LOURIS EBANKS WATCHWELL DIST 40105 11545 15,533.52 10/22/1998
BERYL LINDSAY DALVEY PO 61655 15670 11,197.46 4/29/1998 EROL HOWELL 36 BUCKINGHAM PLACE 50195 4013891 18,193.87 10/26/1998
OSCAR H MILES SUNNING HILL PO 61655 15312 13,543.76 4/29/1998 WILLIAM G MAGNUS VON NIJENRODEWEG 831 50245 25422 28,495.84 10/26/1998
MARTEL E BUCKLEY 19 TWILLER STREET 61655 7299 19,319.15 4/29/1998 AUBREY A SINCLAIR 38 UPPER WATERLOO ROAD 50575 23259 2,848.84 10/26/1998
ASTON A WILSON 97-30 57TH AVENUE 61655 6741 121,189.17 4/29/1998
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

CLARENCE SIMMONDS HAMILTON MTN PA 50245 12916 18,428.60 10/27/1998 VERA BURTON 222 EAST 95 ST 40105 13268 149,392.98 4/27/1999
GLENFORD REDDEN 37 COCONUT CRES 50765 14298 10,262.35 10/27/1998 CYRIL WRIGHT 409 W LACEY ST 40105 20099 9,516.71 4/28/1999
RAYMOND MCDONALD 5 PALMENTO NORTH 50765 13561 16,690.18 10/27/1998 ASA TRENCHFIELD 10 ST MARYS RD 40105 2212 13,027.65 4/28/1999
PAULINE M PARKER 1114 NEW YORK AVENUE,APT 6F 41335 22641 102,141.55 11/4/1998 CLAREMONT UNITY CLUB C/O MR DONOVAN PARNELL 40105 14540 13,307.44 4/28/1999
ELOINE BULGINSTEWART 24 MAYFIELD DRIVE 60145 3008501 12,471.91 11/5/1998 LANSFORD MOXAM 30 RAMPTON RD 40105 2347 16,199.67 4/28/1999
HOWARD SMITH 4 KNIGHTSBRIDGE RD #1410 40105 6268 50,958.88 11/6/1998 STEPHEN WILLIAMS 6 FISHBOURNE SQUARE 40105 4602 16,522.03 4/28/1999
OLGA BURTON 45 FAREWELL AVE 60145 3005799 163,168.44 11/9/1998 ROSEMARIE JAMES 515 BEACH 69TH 40105 17429 21,318.72 4/28/1999
PERTER J D’AZEVEDO 14 NEWLEIGH BLVD 50195 37159 14,696.79 11/10/1998 CLEMENTINA STEVENS 16 HORNY RD 40105 3431 23,048.63 4/28/1999
PEARLINE WALKER 55 BELVEDERE RD 60145 3017796 36,690.08 11/12/1998 HUBERT PHILLIPS 49 COMERFORDE 40105 7999 23,650.65 4/28/1999
CANUTE THOMPSON 72 PENWOOD ROAD 60145 19496 17,726.86 11/13/1998 SYLVESTER A WALLACE 4330 ELY AVE 40105 4105 25,808.40 4/28/1999
WALDROW NICHOLAS 45 DURNESS AVENUE 61655 3471 34,790.78 11/17/1998 GLADYS BURRELL 10921 ELMWOOD AVE 40105 4656 48,163.87 4/28/1999
DIANNE PARRIS 67 OLIVER ROAD 50765 27462 17,638.98 11/18/1998 CLIFTON GILBERT MOAT HOUSE BACK LANE 40105 316 48,559.32 4/28/1999
NOEL STEPHENSON ROCK HALL P.A. 60145 3018024 14,187.55 11/19/1998 IVIE BURTON 23 NORTHWOOD RD FOREST HILL 40105 8463 56,343.60 4/28/1999
EVELYN LEWIS POINT DIST 40105 17460 10,287.28 11/24/1998 SYLVESTER A SALMON 94 SHREWSBURY ST 40105 4563 62,011.08 4/28/1999
SHERMINE DALEY KILMARNOCK DISTRICT 40105 9290 16,313.23 11/24/1998 HAROLD CAMPBELL 15 OLD HALL LANE 40105 1703 121,552.63 4/28/1999
BERESFORD BENT HARTHAM DISTRICT 50195 28275 12,977.66 11/24/1998 CLEMENTINA STEPHENS 16 HORNY RD 40105 11199 135,835.93 4/28/1999
MONICA R CROSSFIELD 124 WOODLANDS RD 50765 2540 19,360.52 11/24/1998 MARVALYN WALTERS SPRING VILLAGE P A 41335 21030 15,104.04 4/28/1999
THERESA A MORGAN 6 AMETHYST DRIVE 60145 3006405 27,348.50 12/2/1998 GLEN S BUDDASINGH 1405 JEFFERSON AVENUE 60145 3018719 407,502.02 4/28/1999
LIVINGSTON CHEN CYPRUS HALL 60145 3007047 13,354.69 12/3/1998 PHILIP J ABRAHAMS CRESCENT 50245 3640 12,105.68 4/29/1999
ROSLYN REID ROCKY POINT 61655 6847 16,715.44 12/9/1998 ARNOLD FOOTE C/O MARTINS JAMAICA 50765 11561 12,784.25 4/29/1999
JAMES DALE 30 TROSSACHS ROAD 50195 925 14,909.86 12/11/1998 JENNIEVE CLARKE 44 FAVORITA AVE 50765 12153 21,549.58 4/29/1999
ROHAN CLARKE APT 12 NEW GREEN ROAD 50195 409656 17,140.37 12/11/1998 ETTA CAMPBELL 3 WATERLOO TERRACE 50575 4055 10,906.56 4/30/1999
ALLENE T WHITTAKER 36F BORDER AVE 60145 3200227 18,516.42 12/14/1998 HAMLOCK MCKENZIE 10 CENTRAL RD 50575 3598 12,670.42 4/30/1999
MIRIAM JOHNSON MANDEVILLE P O 50195 10588 48,888.97 12/15/1998 TAT M CHIN 14 RIVERTON BLVD 50575 3811 43,497.19 4/30/1999
FEED THE CHILDREN FUND C/O 2-6 EMMAVILE CRESCENT 50765 10019572 41,862.41 12/16/1998 PETER PHILLPOTTS SAVING MESSAGE #6 50575 3256 900,563.67 4/30/1999
SHARON OSBOURNE 51 PARK AVE 60145 3008250 13,555.24 12/22/1998 BEVERLEY DAWKINS 8 MAVIS AVENUE 50765 10004489 9,728.79 4/30/1999
BRIGID V LEE 20 PAR DRIVE 50765 27745 36,480.68 12/24/1998 ELADIO GREEN 28 EAST QUEEN STREET 50765 10007361 10,296.23 4/30/1999
JOYCELYN BROWN ASHTON DIST 40105 6147 23,701.96 12/29/1998 NORMAN WILSON 6 LEIGHTON ROAD 50765 10007440 11,567.78 4/30/1999
JENNIFER MAYNE BOOLES CRESCENT 41335 168 12,843.97 12/29/1998 ERICA COOPER 46 DUKE STREET 50765 22809 11,665.41 4/30/1999
ANNIE HOLNESS 62 THE GLADE SANDERSTEAD 50195 404135 36,659.81 12/29/1998 LILLIE CHRISTIE 3 3/4 GRAHAM HEIGHTS 50765 10006995 11,834.75 4/30/1999
CLAUDETTE PATTERSON 2314 STRAUSS STREET 50765 10006057 11,062.55 12/31/1998 JUNE WATSON 8 OLD CHURCH ROAD 50765 10001043 12,552.77 4/30/1999
JOAN L GORDON 54 MAY STREET 41335 14429 11,594.11 1/4/1999 BALDWIN F SQUIRES 32 JACQUES ROAD 50765 10005736 13,130.15 4/30/1999
MT REGALE PAST STUDENT MT REGALE DISTRICT 50245 100014720 46,982.55 1/5/1999 LORRETTA M TAYLOR 15 WALKERS CRESCENT 50765 10004525 14,221.42 4/30/1999
ASSOCATION ERIC PARKINSON 44 GEORGES LANE 50765 21498 15,348.89 4/30/1999
ETHLINE BEHARRIE 39 CHEVY CHASE 60145 3007973 53,700.12 1/5/1999 TYSON A LEYDEN 253-19 148TH DRIVE 50765 5573 16,171.97 4/30/1999
WILLIAM EDMOND FORT CHARLES DISTRICT 40105 15508 35,696.77 1/6/1999 DERRICK GIBBS 7 CROOHAY ROAD 50765 10003458 17,628.45 4/30/1999
MARY HEATH OLD HARBOUR BAY P.O. 41335 10966 22,395.41 1/6/1999 THE JAMAICAN BAR 78-80 HARBOUR STREET 50765 9406 20,719.61 4/30/1999
ARTHUR B MCDANIEL 36 MARINE DRIVE 50575 18618 20,023.09 1/6/1999 ASSOCIATION
NORMA A DEANS 80 HARBOUR DRIVE 50575 14450 9,324.49 1/7/1999 DIONNE A SMALL 2 ALPHANSO AVENUE 50765 10007489 23,704.58 4/30/1999
CALVIN W FURZE LOT 67 SIMMONDS PARK 50765 10034313 12,834.51 1/8/1999 BALDWIN SQUIRES 3A VICTORIA STREET 50765 10006364 24,197.83 4/30/1999
SEPHLINE F GRIFFITHS 24 EAST KINGS HOUSE ROAD 60145 10846 30,428.56 1/8/1999 JAMES L MYERS 70 MARTELLO DRIVE 50765 10000301 46,806.43 4/30/1999
IRIS HUTCHINSON OLD HARBOUR BAY PO 41335 13794 12,050.06 1/11/1999 IVY STEWART KENDAL ROAD 50195 11648 23,218.44 5/3/1999
CLOVER HENRY SANDSIDE 50245 6536 28,747.22 1/12/1999 ARTHUR CHIN 4 MADISON DRIVE 50575 7692 11,071.93 5/3/1999
MICHAEL D COWAN 3/57 HEATHFIELD ROAD 40105 875 18,500.80 1/22/1999 ELIZABETH COUSINS 1 SILVIDENE DRIVE 50575 8662 12,640.86 5/3/1999
VERA V DALLAS 2111 BONTA STR. 60145 3002704 60,767.89 1/25/1999 ARELENE STROLLEY 21 ROCHDALE AVENUE 50575 7178 12,666.08 5/3/1999
DELORIS PALMER 1221 THURMAN STREET 60145 23930 8,846.56 1/26/1999 GLORIA SUTHERLAND 1A MONTROSE RD 50575 9079 13,087.03 5/3/1999
HOLY CHILDHOOD HIGH 9 SKIBO AVE 60145 21139 21,978.88 1/26/1999 JANICE EASY 276 ENSOM ACRES WAY 50575 8634 20,403.44 5/3/1999
SCHOOL PATRICK CHIN 84 OLD HOPE ROAD 50575 10465 21,872.45 5/3/1999
CHIP’S TRANSPORT LTD 14 GORE TERRACE 50765 10019400 22,929.85 1/28/1999 MARY T GADALAMARIA 1A OLIVER ROAD 50575 7904 23,856.11 5/3/1999
MOUNT PELIER YOUTH CLUB C/O MISS VELTA GRANT 61655 12733 23,669.44 1/29/1999 HILLARY BROWN LOT 15 BROWNS TOWN H/S 50575 10531 26,598.55 5/3/1999
CAROL C SMITH 4722 PEBBLE BEACH DRIVE 50195 4014407 191,136.82 2/5/1999 SONIA M LOBBAN LOT 254 TRYALL HEIGHTS 50575 14822 32,804.00 5/3/1999
LEONARD J CLARKE 257 ALDER STREET FARTOWN 60145 3334 55,392.68 2/8/1999 WINSTON COLLEY 15 AUKLAND DRIVE 50575 10647 36,338.63 5/3/1999
ROBERT T SCARLETT 26 NEW GREEN ROAD 50195 6558 12,770.41 2/10/1999 ISAACS MITCHELL 2 REDHANDS CLOSE 50575 8329 75,885.48 5/3/1999
ANDREW L JOSEPHS 24 COOLSHADE DRIVE 50575 24072 10,535.02 2/10/1999 EUAN RICARDO 51 DRIFTWOOD DR 50575 14829 104,570.44 5/3/1999
VIVEEN SALKIE 15 WEST OAKRIDGE 60145 100009179 11,264.64 2/11/1999 JOHN R BELL #6 50575 10868 209,745.32 5/3/1999
DORRETT D TOMLIN 3934 EDWIN HAMTRAMCK 50195 33233 13,301.27 2/15/1999 DIANA STEWART 43 WOODWARD LANE 50765 10029283 10,440.17 5/3/1999
ETHEL M TINGLE 4A TAVISTOCK TERRACE 60145 2366 22,034.39 2/15/1999 KINGSTON COLLEGE C/O KINGSTON COLLEGE 50765 10019142 10,576.53 5/3/1999
NORMAN GRIFFITHS P.O. BOX 458 60145 18672 72,463.71 2/18/1999 CANTEEN ACCOUNT
GEORGE C WATSON 23 ROSEDALE ROAD 60145 100851778 11,663.14 2/19/1999 CAROL GROSS FAITH CENTRE 50765 10012086 10,978.43 5/3/1999
ADRIAN B POLACK 26 SHERITON PARK CRESCENT 60145 100004333 79,295.00 2/23/1999 JOY V WILSON LOT 595 7TH PERCH WAY 50765 10017668 11,260.61 5/3/1999
SHERYL PERKINS 22 DARLINGTON DRIVE 41335 16488 15,236.01 2/25/1999 GARY DAWKINS 50 ANNANDALE AVENUE 50765 10009358 11,329.74 5/3/1999
NEWELL COMP HIGH SCHOOL C/O MRS WINNIFRED RICHARDS 40105 14045 15,352.08 3/1/1999 MAGUERITA W CHONG 10 LEITRIM AVENUE 50765 10010780 11,714.84 5/3/1999
BOOK RENTAL MARCIA TAPPER 18 OLDGATE DRIVE 50765 10015304 12,823.63 5/3/1999
REPTON STRELING 75 MANOR AVE 50765 10007003 26,183.98 3/4/1999 VERONICA C SMITH 17538 MANSFIELD 50765 10015795 13,963.59 5/3/1999
REPTON STRELING 75 MANOR AVE 50765 10007007 26,325.86 3/4/1999 VERROL WALLACE 8 VICTORIA STREET 50765 10012055 15,058.21 5/3/1999
CANUTE SEYMOUR 22 SHARRON AVENUE 60145 13664 692,560.74 3/4/1999 ERVIN A SCARLETT 6 MOUNTAIN VIEW AVENUE 50765 10010883 20,893.27 5/3/1999
TERRENCE ROOMS 4 TANGERINE ROAD 60145 3000715 284,707.67 3/10/1999 DELORIS GRAHAM 12 MUSGRAVE AVENUE 50765 10016152 20,919.80 5/3/1999
CLEVELAND L PALMER 1221 THURMAN STREET 60145 18302 25,791.68 3/12/1999 MARK A GREEN 115-25 208 TH STREET 50765 10014588 21,982.77 5/3/1999
FLORETTE M BAPTISTE 863 LENOX ROAD 60145 3010073 87,365.96 3/15/1999 KINGSTON COLLEGE PRIZES NORTH STREET 50765 10019076 22,391.71 5/3/1999
JASMINE M GREEN 22 WILLIAMSFIELD HEIGHTS 50195 36725 78,015.56 3/17/1999 & AWARDS COMMITTEE
ELSADA HAM ISLINGTON P.O. 50245 12545 14,679.46 3/22/1999 RAINGORD LEACHMAN BROWNS HALL PO 50765 10017177 27,615.57 5/3/1999
MARCIA THOMAS 1831 S W 119TH AVENUE 50765 28191 51,392.13 3/22/1999 B C BAROVIER 15 DONHEAD CLOSE 50765 10016323 28,968.48 5/3/1999
VERONICA HAMILTON 41 LAWRENCE AVENUE 60145 11788 30,280.30 3/22/1999 MERTELLA Z JACKSON 52B MOUNTAIN VIEW AVE 50765 4107 30,595.93 5/3/1999
HEATHER WANLISS C/O SCOTIA CENTRE 50765 28255 38,137.00 3/24/1999 IZEMA THOMAS BLOCK 28 D317 50765 10010086 39,405.67 5/3/1999
ANNETTE K STEWART CHESWICK 61655 11177 49,120.68 3/24/1999 MARIA E GRAYDON ROHRDAMM 55F 50765 10009838 43,813.00 5/3/1999
MARJORIE E CHA SCOTIA CENTRE 50765 28232 375,535.07 3/25/1999 KINGSTON COLLEGE THRIFT 2A NORTH STREET 50765 10019063 44,005.19 5/3/1999
KAREN E FINDLEY 225 PARKHILL AVENUE APT 6X 61655 74 11,015.38 3/25/1999 CLUB
ADOLPHUS FORREST 2 JONES LANE 60145 7918 10,933.57 3/31/1999 MARLENE A BROWN 33 LONG LANE 50765 10010688 54,984.88 5/3/1999
CYRIL WILSON 890 CAHILL UNIT 54 60145 11182 91,850.74 3/31/1999 WINSTON P LAWRENCE 1543 NOSTRAND AVENUE, APT 5B 50765 10009804 76,683.29 5/3/1999
EVA HENRY LEWISBURGH DISTRICT 50245 100022374 30,983.05 4/6/1999 PHYLLIS M WHITE 25 HAMPTON STREET 50765 10026016 83,872.36 5/3/1999
DAREN R JONES 15 EAST BEAUCHAMPS DR 50575 649 82,296.30 4/6/1999 MINTA V ETHREDGE 5600 TENN AVENUE 50765 10009993 115,816.20 5/3/1999
JACOB G DENNIS 18 PAISLEY ROAD 50765 26385 22,948.71 4/7/1999 SEVA S LEWIS 5 CHEVIOT COURT ST MARY’S 50765 10004915 230,699.19 5/3/1999
NOEL MARSON 1A ANDREWS LANE 50765 10721056 43,615.37 4/7/1999 AVENUE
IVY LEDGISTER CLARKS TOWN ROAD 50195 401657 18,690.86 4/8/1999 HORATIO C FACEY 15 CONWAY DRIVE 50575 2799 9,694.26 5/4/1999
SYDNEY BARNETT 1202 AVENUE 50765 10010399 12,573.08 4/8/1999 LIONEL ARCHER INDEPENDENCE CITY,PORTMORE 50575 9612 10,225.59 5/4/1999
CATHERINE C KIRKLAND 1 GREENDALE CRESCENT 60145 3008896 16,966.70 4/8/1999 KENNETH COX 10A FARRINGTON DR 50575 5488 10,482.82 5/4/1999
MAURICE A LINDO FRIENDSHIP DISTRICT 50245 12610 84,160.81 4/16/1999 ERNEST M MIGNOTTE 1 COLLEGE CRES 50575 9245 10,644.43 5/4/1999
MICHAEL HENDRICKS 26 BALMORAL AVENUE 60145 12658 11,060.06 4/16/1999 MARCIA MAHABEER 3454 STANLEY APTMENT #1 50575 9959 12,094.12 5/4/1999
SYBIL LYNCH 11 OLYMPIC WAY 60145 11172 11,097.55 4/16/1999 LYNDEN O COPE 10 AUSTRALIA ROAD 50575 5525 13,153.46 5/4/1999
HORACE W VERNON 78 AIRES AVENUE SMOKEYVALE 60145 11469 11,396.54 4/16/1999 RUBY STIMPSON 350 N.E. 141 STREET 50575 8136 16,787.15 5/4/1999
KAREN KAYE 37 COLBECK AVENUE 60145 3019472 14,054.02 4/16/1999 APARTMENT 208
LEON BROWN 2515 ENGLINTON AVE WEST 60145 9362 15,374.46 4/16/1999 CARL DUISBERG JAMAICAN C S S BNS 50575 20009 22,305.68 5/4/1999
ADLIN LITTLE 15 EDINBURGH AVENUE 60145 13496 18,772.23 4/16/1999 GERMAN SOCIETY
ADANIS G HENRY CROFTS HILL P.O. 60145 100023254 20,448.01 4/16/1999 ROSLYN M LEE 9 ACADIA CIRCLE 50575 720167 81,136.85 5/4/1999
LEON G HYATT 95 DUHANEY DRIVE 60145 9513 23,427.15 4/16/1999 LEROY B THOMPSON 151-35 84TH ST APT 1D 50575 8957 123,204.50 5/4/1999
THOMAS PRINCE 66 COLBECK AVENUE 60145 8656 24,164.39 4/16/1999 CHERRY M BROWN 7 WANDSWORTH AVE 50575 636 185,500.57 5/4/1999
ALMA SMITH 55 MANNINGS HILL ROAD 60145 15383 30,659.12 4/16/1999 MAY LEE BLACK RIVER 40105 1621 13,474.49 5/5/1999
NERISSA S GREEN 16 MANSFIELD AVENUE 60145 12516 31,460.74 4/16/1999 ERIC H MCKAY DALEY’S GROVE DIST 50195 722383 11,949.59 5/7/1999
JACINTH SMITH C/O BNS HALF WAY TREE 60145 9402 146,383.02 4/16/1999 NORMA P GRANDISON 26 CHESTERVALE AVENUE 60145 16289 64,108.27 5/7/1999
SAMUEL BLACK 25 MONTGOMERY AVENUE 60145 8585 404,252.90 4/16/1999 RELDOGO GRANT SANDSIDE 50245 15017 10,449.98 5/10/1999
LEROY JACKSON 52 HEMMINGS WAY CRESCENT 60145 16328 8,772.18 4/22/1999 LYDIA MALCOLM 12 CEDAR GROVE, 50195 33822 13,158.94 5/12/1999
LEONARD A MCCORMACK 7 BERESFORD CRESCENT 60145 19785 11,711.79 4/22/1999 MARCELLA NEAT 85 AIR DRIVE 60145 3018253 23,564.40 5/12/1999
AGATHA BROWN MANNINGS HILL 60145 17722 15,732.39 4/22/1999 ICY SPENCE WILLIAMSFIELD P O 50195 33221 11,749.85 5/14/1999
LEONARD LITCHMORE SPRING FIELD DISTRICT 60145 16466 16,899.79 4/22/1999 IRIS CHANG 10389 NORTH KENDALL DRIVE 50575 25127 122,530.96 5/18/1999
ROSE CHUCK C/O CHERRIE LYN 60145 19471 18,664.69 4/22/1999 KENNETH A LEWIS 305 PORT ANTONIO ROAD 61655 3116 232,870.56 5/18/1999
NORA E ALJOE 5 CLAIRDALE AVENUE 60145 22747 52,005.51 4/22/1999 CYRIL WILSON 30 HANBUOY MANDEVILLE 50195 10644 25,295.80 5/19/1999
MINNIE M CONDELL 67 SALKEY AVENUE 60145 16433 62,351.22 4/22/1999 LYDIA MALCOLM 12 CEDAR GROVE, 50195 722779 63,526.98 5/19/1999
MAY N CAMPBELL 28 MIMOSA AVE 60145 100002329 10,371.68 4/23/1999 IVAN N BECKFORD 903 GIBBON ST 40105 6621 269,849.88 5/20/1999
RUDOLPH STENNETT 11200 N W 8 AVENUE 60145 5412 10,740.71 4/23/1999 ENID BALLENTINE 3996 N BOWIE 50195 31380 27,695.08 5/20/1999
KARLENE M THOMPSON KENCOT COURTS, APT C8 60145 100023497 12,350.83 4/23/1999 KAM W CHAN APT #20 11 HAINING RD 50765 1815 17,857.28 5/25/1999
PEARL JOHNSON APT D5 307 STERLING STREET 60145 9455 17,410.83 4/23/1999 HORACE VERNON 40 SPARTA DRIVE, BRAMPTON 50765 28765 11,103.35 5/27/1999
IVY M BERNARD 1142 NORTH WEST 116 ST 60145 41371 17,469.69 4/23/1999 NORMA E FLEMMINGS 37 HARDWICKE RD, 50765 28738 16,516.77 5/27/1999
ERIC C TUGMAN 1311 NORTH 53RD STREET 60145 23766 27,513.43 4/23/1999 RASHIDAH F KERR 57A WALTHERTON RD., 50765 28763 404,520.37 5/27/1999
VASCO G WHITELY BELL VIEW DIST 40105 6806 10,395.94 4/26/1999 W E FULLER 1 ANDREWS LN 60145 100004941 10,450.60 5/27/1999
LINNETTE COLEY SLIPE DIST 40105 1278 10,872.31 4/26/1999 NORMAN AINSWORTH 4 FRIENDSHIP PARK PA 60145 100007611 12,485.71 5/27/1999
CONSTANT BLACKWOOD BRUCEFIELD DIST 40105 6485 10,915.70 4/26/1999 IVETTE ROWE 18 BURLINGTON AVENUE 60145 100002185 16,572.75 5/27/1999
HERBERT A MULLINGS BARBARY HALL DIST 40105 7463 11,368.41 4/26/1999 JANETTE GORDON 16 GERBERA DR 60145 100002671 16,618.92 5/27/1999
LEVERN SMITH 10 GROVE MANOR MEWS KGN 8 40105 7855 19,990.43 4/26/1999 A CHARLOTTE TUCKER 34 HAWTHORNE AVE 60145 100007494 24,472.27 5/27/1999
MEARL WILLIAMS PAROTTEE DIST 40105 6886 21,338.71 4/26/1999 ROBERT G LEE LAWRENCE TAVERN P O 60145 100005878 84,377.72 5/27/1999
DERRICK BECKFORD WHITEHOUSE 40105 524 42,610.10 4/26/1999 DALTON CLARKE MT SALEM 60145 100008210 13,920.93 5/28/1999
OLIVE JOHNSON C/O BNS JA LTD 40105 3649 161,270.63 4/26/1999 EUPHEMIA WALLEN WAKERS AVENUE 60145 100008213 164,539.85 5/28/1999
SERGEANTS MESS FUND FOSTER BARRACKS 50195 34329 15,835.77 4/26/1999 VALRIE CAMPBELL 5 EDINGBURGH AVENUE 60145 100012288 11,777.95 5/31/1999
“C” COY 3 JR (NR) DESRINE J GOULDBOURNE 4 GILBRALTAR LANE 60145 100015149 13,557.87 5/31/1999
EULALEE CLAIRE 272 O’DONOHUE AVE 50575 12378 33,938.16 4/26/1999 ELIZA SMITH 5 STOCKFARM PA 60145 100009834 15,963.37 5/31/1999
ST ANDREW OLD GIRLS 17 CARGILL AVENUE 60145 21029 11,757.24 4/26/1999 MONICA TAYLOR 22 SANDRINGHAM AVENUE 60145 100008785 16,203.16 5/31/1999
HOCKEY CLUB GILBERT CURRIE 24 MIDLAND DRIVE 60145 100015246 22,829.87 5/31/1999
DERRICK G MILLER 37 JUNIPER CRESCENT 60145 7456 14,457.24 4/26/1999 SANDRA SMART 9 KIRKLAND AVENUE 60145 3005182 11,536.33 6/1/1999
WILLIAMS WALTERS 53 ACTION STREET 60145 18564 161,899.42 4/26/1999 CYRIL A WILSON 890-54 UNIT CAHILL DRIVE 61655 1170 29,307.11 6/1/1999
FRANKLYN D WYNTER SOUTHFIELD DIST 40105 16534 10,639.69 4/27/1999 ALMALEWE SUTTON 40 RICHMOND PLAZA APT 26E 60145 100006976 25,291.11 6/2/1999
ADLINE B MARSHALL BRIGHTON DIST 40105 17067 11,659.34 4/27/1999 CORNELL C GARRISON 46 SEAWARD DRIVE 60145 100710446 29,746.98 6/2/1999
MARLENE SIMPSON WATCHWELL DIST 40105 12015 12,709.89 4/27/1999 LESLIE DAVIS RACE COURSE 60145 100720155 30,818.94 6/2/1999
CHRISTIAN CAMPBELL NEW MARKET DIST 40105 16213 14,672.18 4/27/1999 SHORTWOOD TEACHERS 77 SHORTWOOD ROAD 60145 100013969 36,544.15 6/2/1999
HALFORD H SALMON PO BOX 3 40105 17622 20,652.09 4/27/1999 COLL 3RD YEAR BATCH
MELVIN BLAKE 357 CHEETHAM HILL ROAD 40105 11479 21,772.44 4/27/1999 ROBERT A CHISOLM 31 MANCHESTER ROAD 50195 4010588 36,535.41 6/3/1999
CLARENCE GOODEN NEW MARKET DIST 40105 10737 22,378.59 4/27/1999 SANDRESHIA N JAMES 9 KIRKLAND AVENUE 60145 3100850 9,271.84 6/3/1999
TYLORIN FARQUHARSON GINGER HILL DIST 40105 11798 23,478.32 4/27/1999 ISAAC DIXON ELLESTON DISTRICT 50195 30261 20,065.20 6/7/1999
ISMILDA FOSTER WATCHWELL DIST 40105 17820 59,204.11 4/27/1999 MARVA CARGILL 80 MEADOWBROOK AVE 60145 22607 16,397.54 6/8/1999
MERBIE COOPER NEW MARKET DISTRICT. 40105 11835 59,945.64 4/27/1999
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

SOUTH CENTRAL ZONE PREP 78 MANCHESTER ROAD 50195 34325 14,305.01 6/11/1999 VERITA BLACKWOOD 609 THE EASTMALL ETOBICORE 61655 11411 15,956.57 12/10/1999
SCHOOLS HYACINTH WILLIAMS 416 BEACH ST 40105 3104 64,756.98 12/13/1999
MARCIA CHAMBERS GEORGES VALLEY P A 50195 19664 63,380.22 6/15/1999 EILEEN JACKSON 203 WHEELWRIGHT ROAD 60145 50555 12,581.79 12/13/1999
ALMA L EDWARDS 47 NEW RIVER CRESCENT 60145 721727 443,615.57 6/15/1999 CASSANDRA THARPE 2833 BRONX PARK EAST 60145 3019396 30,218.18 12/13/1999
ESME PAYNE 84 OAKFIELD ROAD 50575 25536 94,884.83 6/16/1999 LLOYD COCHRANE 96 SHERIDAN AVENUE 50195 403375 19,837.54 12/14/1999
ROYDEL A STEWART 2524 W MESA VERDE DR 50765 29191 401,364.02 6/17/1999 PATRICK MARTIN APT 11 60145 49605 141,373.44 12/17/1999
JGJ PRODUCTS LTD 31 COLLINS GREEN AVENUE 50575 20926 19,725.44 6/21/1999 LEBERT WALKER 172 HASKELL HOUSE 41335 16622 19,418.76 12/22/1999
ASHLEY L BEMBRIDGE 2341 MENIOHOLLE AVENUE 50245 700979 20,086.30 6/22/1999 GLORIA LEWIS 2 HAMPTON CLOSE 60145 20475 11,521.31 12/24/1999
JOSEPH BREWSTER 31 1/2 WHITEHALL AVE 60145 3001917 14,535.55 6/23/1999 SYLVIN HENRY APT #205 MAYFAIR VISTAS 60145 175 71,781.40 12/24/1999
LAWRENCE MYERS 3A EAST AVENUE 60145 3001018 15,502.16 6/23/1999 MAURICE CHESEBOROUGH 197 RAMAPO RD APT M 50575 9581 67,028.34 12/28/1999
VIRA HASTINGS 190 WOOLNER AVE APT 503 60145 3003133 18,838.55 6/23/1999 ALVIN BURROWES 34 WHITEHALL AVENUE 60145 3004712 18,563.15 12/28/1999
ST. ANDREW HIGH SCHOOL KINGSTON 60145 42361 37,999.33 6/23/1999 EL INSTITUTO DE 15A NEWLEIGH ROAD 50195 27995 14,081.94 12/29/1999
DALTON W STEWART LOT 31 MELROSE CRESCENT 50195 40274 13,696.63 6/24/1999 MANDEVILLE BROWNIE PACK
COURTNEY CAMPBELL 6 BLOOMFIELD GARDENS 50195 40268 16,186.86 6/24/1999 FREDERICK ABRAHAMS PAGGEE HOUSING SCHEME 50245 18442 91,035.69 12/29/1999
ELGETA THOMPSON 8341 NW 11 STREET 50575 25955 254,906.14 6/24/1999 VIOLET M BROWN 9 CHOVEY AVENUE 60145 18285 27,453.88 12/29/1999
TREVOR E MYERS 40-339 COUNCIL RING ROAD 50575 25954 392,275.33 6/24/1999 GRANVILLE BETTY C/O HIGHER ED. DEV. FUND 60145 100852415 45,811.69 12/29/1999
DONOVAN A DIXON 4 LLOYD ROAD 50765 10012915 30,040.98 6/24/1999 JOY MCKENZIE CHURCH PEN 41335 8653 16,626.16 12/30/1999
MARJORIE A CLAIRE 57 MERRIVALE AVENUE 60145 3002657 19,224.08 6/24/1999 SANIA D FAIRMAN 1 KENT AVE. 50765 100142 29,421.38 12/30/1999
RUTHLIN WILSON ROCK HALL P O 60145 3003929 31,833.03 6/24/1999 TREVOR DUHANEY C/O DUHANEY PONTIAC GMC 50765 10010607 44,864.00 12/30/1999
MILLICENT JOHNSON 57 MANNINGS HILL ROAD 60145 3004648 37,631.27 6/24/1999 ROBERT SILVERA ORACABESSA PO 50245 20582 12,654.53 1/4/2000
DEBORAH HINDS 9 MEADOWBROOK MAIN 60145 3003242 40,605.01 6/24/1999 RICHARD A WOOD 5 FORT PEN LANE 60145 51258 123,057.52 1/5/2000
GLORIA BARNES RED HILLS PO 60145 3002865 105,165.74 6/24/1999 DELROY G MCDONALD MOUNT LEBANUS DISTRICT 61655 16184 11,181.78 1/7/2000
ERNEST G WRIGHT EDEN CROSS KEYS P O 50195 4930 13,724.66 6/25/1999 AMBROES EDWARDS JONES PEN 61655 4666 94,242.22 1/7/2000
BEVERLY J COLEMAN 24 MAYFIELD DRIVE 60145 3006343 8,769.42 6/25/1999 CLARENCE PARCHMENT WATCHWELL DIST 40105 9712 11,881.79 1/10/2000
CECILTON CLARKE 101 WOODPECKER AVENUE 60145 3006236 9,113.93 6/25/1999 ENID EDWARDS ORANGE LANE,CHURCH PEN 41335 13280 12,283.97 1/10/2000
ERLEENE COHALL 2 YARICO PLACE 60145 3007238 10,705.09 6/25/1999 CONRAD CURTIS ROCK HALL P O 60145 3005590 12,618.57 1/11/2000
NEVILLE W GERMAINE 105 TOWNHOLM CRESCENT 60145 3006820 15,755.10 6/25/1999 HORATIO N SILVERA 777 NW 103 TERRACE #203 60145 22777 20,590.29 1/14/2000
ERIC G STAMP 62 MEADOWBROOK AVENUE 60145 3007934 47,509.19 6/25/1999 PATRICK J CHANG 3 WEST CAMP CLOSE 60145 9878 30,494.84 1/14/2000
DENTON C MURRAY C/O HOPE MURRAY 50195 40295 11,547.94 6/28/1999 SONEIA RICHARDS KNOCKPATRICK P O 50195 24738 54,681.85 1/17/2000
AMOY E TERRELONGE 4084 AMONDSON AVENUE 50765 29297 38,108.28 6/28/1999 CROWN EAGLE SALES 3 OLD CHURCH AVENUE 60145 100013344 27,443.09 1/18/2000
ESME L SOMMERSELL 617 IAN PLACE 50765 29282 62,035.92 6/28/1999 COMMITTEE
GLADSTONE FORREST 62 MANNINGS HILL RD 60145 3012229 10,541.33 6/28/1999 GLADSTONE S SMITH 114-31 COLEFAX STREET 60145 3002796 41,333.21 1/20/2000
PEARLINE HARRIS 20 BURBANK AVENUE 60145 3019007 11,146.16 6/28/1999 LEWIS C REID LYN HURST SETTLEMENT 50195 12585 26,497.33 1/21/2000
ALJEKA A WILLIAMS 18 RUDOLPH BURKE AVENUE 60145 3017727 11,238.93 6/28/1999 KAREN E WEDDERBURN 2 BRAEMAR AVENUE 50575 27455 13,481.32 1/24/2000
MARGUERITTE MILLER 30 SILVER ROAD 60145 3019265 12,870.82 6/28/1999 NOEL HYMAN SOMERSET 61655 6089 65,270.15 1/24/2000
BARRY C YEE 14 MEADOW WAY 60145 3012689 21,855.75 6/28/1999 GILLIAN D RICHARDS 3860 S W 11TH STREET 60145 3002409 11,575.65 2/1/2000
MYRTLE HILL 25 HATHWAY DRIVE 60145 3011320 62,706.18 6/28/1999 ADAM M MAHABIR 6 BLACKWOOD TERRACE 60145 3018713 34,512.90 2/1/2000
VINA YOUNG 1213 NORTH WEST 179 ST 60145 3007017 520,256.42 6/28/1999 ALBERTHA MORRISON 23 WARD AVENUE 50195 16765 14,265.72 2/2/2000
DEBBIE GOODEN 12 ARNOLD ROAD 50765 29364 15,134.25 6/30/1999 CLIVE B CLEMENT 26 APPLETON AVENUE 50765 27798 27,520.67 2/3/2000
RODRICK S SANGSTER 3800 CARPENTER AVENUE 50765 29343 401,011.62 7/1/1999 GLADSTONE LOVELACE 10 LYNDHURST CRESCENT 60145 100852534 12,232.31 2/4/2000
KINGSLEY G GUTHRIE 46 ABELARD AVENUE 50195 404444 27,926.33 7/2/1999 WINDSOR LODGE CITIZEN’S BULL BAY PA 50765 10019189 17,616.81 2/8/2000
WAVELL A BRISSETT 24 DISTON AVE 60145 32937 17,516.99 7/7/1999 ASSOCIATION
ANN MARIE WARD 56 YOUNG STREET 40105 16136 72,060.14 7/8/1999 KINGSTON PUBLIC HOSPITAL C/O KINGSTON PUBLIC HOSPITAL 50765 10019317 15,170.77 2/9/2000
MAUD SMITH RICHMOND DISTRICT 50245 100001480 27,921.05 7/13/1999 ERROL HUTCHINSON 39 UPPER SECOND ST 50765 8244 35,107.12 2/9/2000
CLAIRNESS PARCHMENT 84 HOLLOWAY BANK 40105 2112 9,234.60 7/15/1999 BARRINGTON A ROBINSON 6 STILWELL AVENUE 50765 30068 14,471.88 2/15/2000
CLEMENT A BAUGH LOT 291 LABURNUM CRESCENT 60145 22766 122,939.81 7/16/1999 KENROY LAWRENCE WOODLANDS DIST 40105 102929 13,398.83 2/16/2000
LETERIA R RAYMOND 14A ELIZABETH BLACKWELL HOUSE 61655 13172 35,881.30 7/22/1999 DORA WILLIAMS WATCHWELL DIST 40105 8655 26,740.16 2/16/2000
CYRIL D HALL 19 GORDON BLVD 50765 5428 17,693.42 7/26/1999 WINSTON CHRISTIE 1 B SCHLIEFERS LANE 50245 4663 18,452.01 2/16/2000
PHILLIP WILSON 56 OLD HOPE RD 50575 703 12,857.96 7/28/1999 CHUN L CENG 45 GRANTS PEN ROAD 50575 27166 19,397.43 2/16/2000
CLEVELAND BENNETT FREE TOWN PA 41335 10862 25,783.06 7/29/1999 MONICA J OBRIEN 19 WANDLE RD., 50765 28761 17,175.96 2/18/2000
MONICA ROWE 12 CRAWFORD AVENUE 60145 100002520 178,869.18 7/30/1999 ANNMARIE PARSON 19 BATTERSEA ROAD 50195 9492 27,072.98 2/23/2000
ESSENCE FOUNDATION 8 LONG MOUNTAIN RD 50575 20522 20,431.02 8/5/1999 HILDA REID 90 SEAVIEW GARDENS 50765 721202 30.22 2/23/2000
GLORIA A VIRGO 15 ALEXANDER ROAD 50765 10017184 37,312.40 8/5/1999 EUGENIA RICHARDS 11 CLEARVIEW PK WAY 60145 3017862 918,075.80 2/24/2000
KENDAL ANDERSON 825 LONGLEAF DR. 50245 10982 12,035.44 8/11/1999 VOLNIE FORBES WATER VALLEY 60145 15097 16,904.20 2/28/2000
CHARLES GAYLE GOLDEN HILL DISTRICT 60145 8690 137,199.26 8/11/1999 CECELIA TULLOCH 6 WELLISON ROAD 50765 10012089 19,500.72 3/2/2000
CARE FURNITURE COMPANY SEAFORTH 61655 720038 15,901.03 8/11/1999 JACQUELINE M GAYLE 10A DENNIS ANENUE 50765 21242 58,866.06 3/2/2000
LIMITED ISOLYN O’CONNOR 202 CORNER WON ST 41335 603 15,448.05 3/3/2000
SELVIN G STEWART HILL TOP DISTRICT 50245 100008372 11,716.54 8/13/1999 OSWALD H THOMPSON ISLINGTON P.O. 50245 3777 16,238.53 3/6/2000
LESA K BROWN 18 LADY HUGGINS AVE 60145 20628 14,927.36 8/13/1999 VIVIENNE T CHAMBERS HOPEWELL DISTRICT P.O. BOX 53 50245 100002896 32,700.33 3/7/2000
HENRY U THOMAS 47 WARD AVENUE 50195 722624 212,626.35 8/19/1999 DORIS M ASHMAN 30 HAGLEY PARK ROAD 60145 18674 91,183.07 3/9/2000
RUPERT JAMES CONNORS P.A. 41335 6991 14,619.19 8/20/1999 WINSTON CHRISTIE 1 B SCHLIEFERS LANE 50245 8375 13,927.14 3/10/2000
WAYNE A DILLON 46B MANNINGS HILL ROAD 50765 20358 99,537.84 8/20/1999 WASHINGTON V CHIN 14 3/4 WIDCOMBE ROAD 60145 32606 12,989.73 3/13/2000
AUGUSTUS VALENTINE 6 CARTRIDGE ROAD 50765 720312 3,674,145.53 8/20/1999 DENISE SHERIFFE 50 REEDHAM CLOSE, 60145 100710702 265,504.87 3/14/2000
ALLAN PALOMINO SANDY BAY ROSEWELL PA 41335 11710 13,926.43 8/23/1999 HANIF DIXON 19 HILLVIEW TERRACE 60145 3018364 15,393.28 3/16/2000
RONALD H BECKFORD 49 LYNDALE AVENUE 60145 908061 70,525.43 8/24/1999 VINCENT MCINTOSH 17 BRIDGE ST GLENCOVE 60145 100851755 60,930.16 3/16/2000
SHARON LINTON 19 MONTGOMERY AVENUE 60145 100002758 10,438.01 8/25/1999 RALSTON GRAHAM LOT 425 ELTHAM VIEW 60145 721280 9,614.25 3/17/2000
MONICA P TILLER 16 HAZEL STREET 60145 907817 14,671.12 8/26/1999 M ANNE BLACKWOOD 156 HAMILTON AVENUE 50195 404202 430,374.52 3/20/2000
ORVILLE T WILLIAMS HUNTLEY DISTRICT 50195 40379 13,575.14 8/27/1999 DELSIE W THOMPSON 8 VICTORIA AVENUE 50765 10003414 27,668.36 3/20/2000
ROBERT A HUTCHINSON 502 ENGINEER COMPANY 60145 9010503 30,907.23 8/27/1999 GLORIA NICHOLAS SEAFORTH PO 61655 5287 27,667.98 3/20/2000
TREVOR A CHIN RICHMOND DISTRICT 50245 100022295 37,126.21 8/30/1999 CARLTON A REID 385 WINONA DRIVE APT#3 61655 1227 13,936.81 3/22/2000
NORTHERN CARIBBEAN MANDEVILLE P O 50195 34301 27,871.83 9/1/1999 LENA P MENDEZ 7 PERSEUS CLOSE 50765 10037544 26,457.46 3/24/2000
UNIVERSITY DESMOND L PANTON 29 HAGLEY PARK ROAD 60145 720061 148,129.99 3/29/2000
DENZIL R CORMACK 81 DEMAISONNEUVE EAST 50245 100022013 9,928.30 9/2/1999 LUCILLE C BETTY SOHO DISTRICT 61655 982 20,103.27 3/30/2000
MICHAEL CAMPBELL C/O WATSON &CO CHARTERED 50765 10001791 154,091.58 9/2/1999 HIGHGATE DOLLS& CRAFT 35 TRAFALGAR ROAD 60145 21917 12,873.81 4/3/2000
ACCOUNTANTS FEDLYN A BEASON 37 HAVENDALE DRIVE 60145 720164 21,388.53 4/3/2000
VERA MCLEOD BERRY HILL SPUR TREE P O 50195 3495 104,523.22 9/6/1999 CONSTANCE E 14141 HARBOR LANE 60145 100720071 680,220.78 4/4/2000
BENJAMIN WILLIAMS WATCHWELL DIST 40105 1741 26,392.00 9/9/1999 HAUGHTONJEANTY
ISOLENE HALL 30 BLOOMFIELD STREET 50195 2897 69,721.46 9/13/1999 VINCENT RICHARDS 1274 ARNOW AVENUE 60145 3000105 9,527.51 4/6/2000
BILFORD W ANGLIN 240 SHERLOCK CRESCENT 60145 100710960 43,441.61 9/14/1999 SHERYLL REID 114TH BOB MARLEY WAY 60145 50525 17,385.25 4/6/2000
GEORGE CAMPBELL NEW MARKET DIST 40105 3589 23,611.83 9/15/1999 DEVON NEWBY FRONTIER 50245 12428 11,632.34 4/7/2000
REGINALD BECKFORD 61 GALLERY WAY 60145 50055 18,917.77 9/17/1999 HEADLEY PHILLIPS 16 UPPER OXFORD STREET 50765 1872 49,987.78 4/10/2000
DONALD E BURKE P.O. BOX 71 BREVOORT STATION 60145 3008351 920,117.67 9/17/1999 CARLTON BECKFORD 62 ST JOHNS RD 40105 137 16,637.58 4/11/2000
SAMUEL GREEN 1980 PARK AVENUE, APT #7E 50245 700297 23,750.83 9/20/1999 TIMOTHY S STEWART 1095 NORTH WEST 133RD STREET 61655 16939 34,684.91 4/11/2000
CLARICE M GORE 3 WEST KINGS HOUSE ROAD 60145 50095 12,558.54 9/20/1999 INEZ BRADLEY 9A PORTLAND ROAD 50765 10720948 792,118.56 4/14/2000
OLGA BAKER SEAVIEW ROAD 50765 10008789 50,921.84 9/21/1999 CYRIL D MATHERSON 42 SUNRISE CRES 60145 3000900 10,316.34 4/14/2000
LULUSUE D BAILEY 83 YORKGATE BOULEVARD 60145 22399 118,055.15 9/22/1999 ROY FRANCIS 53 ROEHAMPTON CLOSE 60145 3001432 10,332.73 4/14/2000
MATILDA JARMAN 400 WEST 150TH STREET #22 60145 22627 366,570.14 9/22/1999 LOVENA BURROWES 34 WHITEHALL AVE 60145 3001620 11,548.79 4/14/2000
GLAISTER KNIGHT 3 ST JOSEPH’S AVENUE 60145 100850307 52,358.24 9/23/1999 RUPERT ELLIOT 85 RED HILLS ROAD 60145 3001442 14,585.13 4/14/2000
MARLON O THOMPSON 29 DICKENS AVE 60145 15826 77,800.24 9/24/1999 GLORIA CAMPBELL 53 MORNINGSIDE DRIVE 60145 3002089 14,843.33 4/14/2000
DONNA JOHNSON SE 31 WAY LOT 908 60145 50104 16,367.39 9/27/1999 GEORGE THOMPSON 32 FAVORITA AVE 60145 3001919 15,281.01 4/14/2000
NEVILLE LEWIS 4 SUNRISE CRESCENT 60145 3008684 16,540.02 9/27/1999 VINCENT G THOMAS 19 FAIRDENE AVE 60145 3002891 19,782.51 4/14/2000
WILHELMENA HERON C/O BNS HALF WAY TREE 60145 50098 18,683.28 9/27/1999 VIVIENNE MOODIERATTRAY 43 ROEHAMPTON DRIVE 60145 3003312 31,255.30 4/14/2000
EGBERT HALL 1398 ERONOLORCOUIS 60145 50097 31,937.69 9/27/1999 JAMES WOOLEY 11 MEADOWBROOK AVENUE 60145 3000134 36,139.30 4/14/2000
ERIC MORRISON 19 FAIRDENE AVE 60145 3001718 13,379.45 9/29/1999 GRETA POTTINGER 17 NIMBUS AVE 60145 3004569 40,629.16 4/14/2000
ALBERT SPENCER 62 ROSALEE AVENUE 60145 100004017 111,593.81 10/1/1999 HUGH JACOBS 4 RANDWICK DRIVE 60145 3000897 45,824.56 4/14/2000
JOSEPH BOOTHE ORACABESSA P.O. 50245 22060 16,148.42 10/4/1999 ARIZONA JAMAICA LIMITED PO BOX 298 50195 720114 208,033.58 4/17/2000
UNA M NEWMAN KINGSWOOD DISTRICT 50575 24087 40,020.21 10/4/1999 WARREN W WILSON APT 12A CENTRE STRIP 60145 3100142 9,277.17 4/17/2000
CLOVER CAMPBELL 26 HILLFIELD CLOSE 40105 10029 64,328.43 10/6/1999 LEROY LAWRENCE 36 VERMONT AVENUE 60145 3007074 13,709.19 4/17/2000
JOEL S DUNBAR 12 TOM LANE 61655 6465 12,971.38 10/14/1999 U M GORDON 72 HAVENDALE DRIVE KGN 19/1015 60145 3005224 14,379.08 4/17/2000
MARIE CASPER 27 SALISBURY AVENUE 50575 25111 22,372.72 10/15/1999 HOWARD A THOMPSON 1 PARK LANE 60145 3007841 14,442.76 4/17/2000
SATCHEEL WALLACE LOT 614 ELTHAM VIEW 50575 10007 119,619.53 10/20/1999 LOWER HAPPY GROVE RED HILLS P.O 60145 3016158 16,597.40 4/17/2000
KEITH G HINES C/O POLICE STATION 50195 403632 11,493.43 10/21/1999 CITIZEN ASSOCIATION
PAUL M MCKENZIE GORDON TOWN P.O. 50765 10037052 12,813.61 10/22/1999 HENRY CHANG 13090 SANTEE STREET 60145 3004880 16,687.56 4/17/2000
DOROTHY BAILEY GUTTERS 41335 1238 501,607.89 10/25/1999 MARCIA DUNDAS 9 AIRS AVENUE 60145 3005428 20,558.15 4/17/2000
BASSETT H TOMLIN 12 BUENA VISTA DRIVE 50195 722611 42,296.27 10/26/1999 AMY MINTO 921 N. W.183RD STREET 60145 3007168 21,244.19 4/17/2000
JULIET LAWSON NUTTS RIVER RD 61655 7056 13,613.20 10/27/1999 FRANCITA HYLTON 4A CHISHOLM AVE 60145 3007234 25,109.00 4/17/2000
ANN MARIE E MASON 310 STATE AVENUE 60145 50527 12,425.91 10/28/1999 DELVA U WILSON 113 ORLEANS DRIVE 60145 3019784 41,751.02 4/17/2000
MAY HENDRICKS 3047-79TH STREET 60145 50500 19,338.31 10/28/1999 HOWARD A SHAW 14 TURNBRIDGE CLOSE 60145 3007542 94,230.94 4/17/2000
CLEMENTINA MURRAY 11 GLEN DRIVE 60145 50521 20,321.83 11/1/1999 LOIS WASHINGTON 575 HANCOCK ST APT 7C 60145 3006721 212,452.14 4/17/2000
NATHAN SHORTRIDGE 3340 IVEY WAY 60145 13637 280,895.78 11/1/1999 LESTER C MCCALLA 49 CLAREMONT GARDENS 41335 21039 128,261.08 4/19/2000
RUTH M HATHORN 8140 N.W. 66 TERRACE 50575 721803 11,386.82 11/2/1999 CLORIS ROBINSON 3 JASKSONVILLE CL 50575 12493 11,121.83 4/19/2000
THELMA I ROWE 48 PARGON CLOSE 60145 50534 21,103.33 11/4/1999 CACHECA DENTON 33 ROEHAMPTON DRIVE 60145 3019108 14,604.66 4/19/2000
MILDRED I SMITH PHOENIX PARK DISTRICT 50195 20757 83,632.93 11/5/1999 JUANITA LYN 1 BYRON ROAD 60145 3017647 15,681.40 4/19/2000
JEAN WILLIAMS COMFORT VALLEY DISTRICT 50245 100001077 40,623.35 11/8/1999 IVALINE BROWN 16 WALLWOOD ROAD 60145 3019090 15,992.31 4/19/2000
VINCENT WRIGHT 8 EMMAVILD CRESCENT 50765 3103 23,219.00 11/8/1999 WESLEY C SPENCE 143 BORDER AVENUE 60145 3009045 16,346.26 4/19/2000
MERENE DOUGLAS 811 THREADNEEDLE 287 60145 10809 64,843.90 11/8/1999 GRACE PERROTTE C/O 1 BORDER AVENUE 60145 3011490 18,332.41 4/19/2000
WINSTON HIGGINS ABBEY COURT 50575 23373 31,215.80 11/9/1999 MICHELLE REID 16 BEACONFIELD AVE KGN 20 60145 3009302 20,039.73 4/19/2000
C M PARCHMENT P O BOX 27 PORUS 50195 28319 21,889.67 11/12/1999 JUNIOR STEIR 60 WHITEHALL AVENUE 60145 3009282 29,707.87 4/19/2000
CLIVE S GREEN 69 BEESTON STREET 50765 26340 48,856.61 11/17/1999 AGATHA P HOPKINS 11 PINERADIAL OCALA FLA 32672 60145 3019105 31,028.64 4/19/2000
OSEAN WILSON 44 DAVIDSON AVENUE 50575 7710 38,779.71 11/18/1999 OLIVE BROWN 33 MAYFIELD DRIVE 60145 3009987 52,468.55 4/19/2000
SHALAND C WALKER BARKING LODGE PA 61655 3676 10,923.44 11/18/1999 MAUREEN Y YOUNG 11 TUNBRIDGE CLOSE 60145 3017683 69,672.53 4/19/2000
ALICE GORDON HIGHGATE DISTRICT 50245 100010293 1,079,738.64 11/19/1999 RALPH THOMPSON 39D WHITEHALL AVENUE 60145 3017560 84,217.60 4/19/2000
IVY B JAMES 4 MOLYNES ROAD 60145 100011424 13,301.57 11/19/1999 WALSINGHAM B HUNT 2 ROEHAMPTON DRIVE 60145 3019411 96,252.84 4/19/2000
GILLIAN M DAVID MAMMEE RIVER ROAD, 60145 40173 32,073.87 11/23/1999 GLAISTA D MAY 20 MEAD CLOSE 60145 3019532 145,630.08 4/19/2000
IMMACULATE CONCEPTION 152C CONSTANT SPRING ROAD 50575 20603 13,009.08 11/24/1999 MICHEAL A MCPHERSON 2173 WELLINGTON CIRCLE 60145 3019624 11,562.77 4/20/2000
ENVIRONMENTALISTS BRUCE A CAMPBELL 4 ROEHAMPTON DRIVE 60145 3720113 12,255.21 4/20/2000
WADSWORTH MURAD 10 ARMON JONES CRES 50575 9611 221,045.34 11/24/1999 INA BELL 33 MCARTHUR AVENUE 60145 3019834 12,495.62 4/20/2000
LEWIS B HARZE 1355 HARROD AVENUE 60145 3018389 9,822.27 11/24/1999 CHRISTINE GRAHAM 115 BORDER AVENUE 60145 3019975 16,633.70 4/20/2000
PHILIP ANDERSON 1 CECELIO CRESCENT 60145 19897 33,947.39 11/24/1999 CURTIS FRASER 9 RED CHURCH STREET 60145 100006793 40,349.99 4/20/2000
STEVE A HALL 16 LOWER ELLETSON ROAD 50765 10034364 23,290.53 11/26/1999 MEDICAL WOMEN’S C/O DR.A WYNANTE PATTERSON 60145 3720861 96,730.83 4/20/2000
BERYL BROWN 31 WOODRIVER STREET 60145 17453 66,373.60 11/26/1999 ASSOCIATION OF JAMAICA
PEARLINE SMITH 43 ST MARGARETS ROAD 50195 720393 309,984.43 11/29/1999 DELVA U WILSON 113 ORLEANS DRIVE 60145 3720056 368,214.39 4/20/2000
BENJAMIN BROWN 166 CROXTED RD 50765 11265 15,776.62 12/7/1999 UNITED APPAREL TUCK SHOP C/O MR RANDOLPH CHIN 61655 12754 20,876.77 4/20/2000
MANDEVILLE DEVELOPMENT C/O MR HOPETON MCCATTY 50195 34032 17,452.90 12/10/1999 HORACE A LINDO 4 WINDY WAY 61655 2219 37,671.19 4/20/2000
TRUST LTD MADLINE BASCOE PORUS 50195 25869 929,088.10 4/25/2000
NOEL J BROMFIELD 446 ANGERSTEIN PLACE 50765 2705 14,248.97 12/10/1999 ELLEN GORDON WATCHWELL DIST 40105 11230 31,325.85 4/26/2000
PORTHSMOUTH HAROLD DUQUESNAY PO BOX 921 50245 100004211 46,653.33 4/26/2000
DESRINE J GOULDBOURNE 4 GILBRALTAR LANE 60145 100004059 24,635.17 12/10/1999
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

SYLVIA P ASHLEY 11 FAIRFAX DRIVE 50575 5811 10,243.82 4/26/2000 EDEN PARK DEVELOPMENT C/O MRS PANSY DOUGLAS-FORBES 50245 13779 22,149.33 5/12/2000
CATALINA CRAWFORD SAVING MESSAGE #6 50575 5946 10,963.74 4/26/2000 COMMITTEE
EVERALD LEESANG 2057 ELCALIBUR DRIVE 50575 1483 11,721.57 4/26/2000 TAMEKA A WRIGHT DOVER DISTRICT 50245 100004724 26,680.90 5/12/2000
DONALD LUE 5 LAWRENCE DRIVE 50575 5728 15,662.43 4/26/2000 VIOLET CAINE 7 PARKVIEW ROAD 60145 100028169 10,367.92 5/12/2000
ROBERT SIMPSON 19 PORTLAND CIRCLE 50575 3143 16,707.02 4/26/2000 RUPERT A DAWKINS 148 RED HILLS RD 60145 902722 11,915.53 5/12/2000
ALVIRA ROBINSON 12 NORTH EDGEWATER AVE 50575 1423 18,503.22 4/26/2000 ASENATH JOHNSON 75 HUGHENDEN AVENUE 60145 100720534 31,930.16 5/15/2000
PERCIVAL BAILEY SAVING MESSAGE #6 50575 4526 27,176.73 4/26/2000 JENNIFER A CAMPBELL 1366 PACIFIC ST. 60145 100020675 44,334.53 5/15/2000
NUGENT MARTIN 19 LORRAINE AVENUE 50575 2129 27,825.93 4/26/2000 ROY DUNSTAN BACK PASTURE DIST 60145 100014056 10,537.13 5/18/2000
ESME DEVENPORT 515 WEST, 14 RD STREET 50575 4448 34,991.06 4/26/2000 LUCILLE D WRIGHT LINCOLN DISTRICT 50195 4016337 134,603.91 5/19/2000
M A COLTAS SAVING MESSAGE #6 50575 2598 423,526.03 4/26/2000 LASCELLES G LEWIS 118E 59TH STREET,BROOKLYN 50195 16195 1,373,436.69 5/24/2000
DANIEL NELSON NEW MARKET DIST 40105 16194 11,231.70 4/27/2000 SHORTWOOD COLLEGE 77 SHORTWOOD ROAD 50575 721185 328.18 5/24/2000
ISAAC BROWN MIDDLE QUARTERS 40105 1050 14,710.19 4/27/2000 NON-GOVERNMENT ACCOUNT
FAY DERBY 12 CENTRAL RD 40105 16270 21,519.80 4/27/2000 PETER SPENCER BATTERSEA 50195 1321 9,960.25 5/25/2000
PERCIVAL ROBERTS CHURCH PEN 41335 3030 11,627.72 4/27/2000 PEARL ROBINSON MEDINA 50195 2646 11,466.66 5/25/2000
HENRY WALTERS LOT 16 GREEN PARK 41335 4464 14,510.14 4/27/2000 SYLVIA A MILLER ST JAGO TOLL GATE 50195 1700 34,922.85 5/25/2000
ANTHONY SHAND LOT 336 OLD HARBOUR VILLA 41335 21242 21,382.86 4/27/2000 MARY R COORE ALSTON 50195 1809 101,280.68 5/25/2000
W D RICHARDS BARTONS PO 41335 1875 32,993.18 4/27/2000 HERBERT PALMER MOUNT LEBANUS 61655 475 9,938.73 5/29/2000
RALSTON HARVEY 50 PAISLEY BLVD 41335 16288 41,537.28 4/27/2000 F D WRIGHT 114 OSBOURNE ROAD 61655 525 14,553.93 5/29/2000
EGERTON COLE GINGERRIDGE PO 41335 761 56,586.18 4/27/2000 VERA VENAIR CEDAR VALLEY PO 61655 377 25,503.64 5/29/2000
MILDRED BROWN OLD HARBOUR P O 41335 3055 133,588.61 4/27/2000 ALICE EDWARDS 11 SOUTH STREET 41335 385 11,128.36 5/31/2000
ALFORD WOODSTOCK SAVING MESSAGE #6 50575 19076 23,541.01 4/27/2000 VIVIAN SALMON EVERGREEN DISTRICT 50195 4913 10,744.87 5/31/2000
CARLTON WILLIAMS 9 OAKDENE AVENUE 50765 10002896 14,852.81 4/27/2000 HAZEL BIRD GREY GROUND P O 50195 6559 12,438.00 5/31/2000
HOPETON A PANTON 2 CHEVY CHASE 50765 10003620 19,499.38 4/27/2000 RONALD JOHNSON MOUNT PLEASANT 50195 5360 16,924.44 5/31/2000
AGATHA HALL 5 SUTPHIN PLACE 50765 10004529 25,765.26 4/27/2000 RODNEY BURTON JUNCTION 50195 5419 18,255.66 5/31/2000
DELORIS GRAHAM 12 MUSGRAVE AVENUE 50765 10003192 84,513.19 4/27/2000 RUDOLPH M MCKENZIE CRAIGHEAD P O 50195 4927 28,942.92 5/31/2000
URIAH INSULAR 27 7TH AVENUE 50765 10003575 237,719.06 4/27/2000 B BROWN GROVE TOWN P O 50195 4706 30,539.06 5/31/2000
ROSEMARY ESBENSHADE SAVING MESSAGE #6 50575 11744 9,923.25 4/28/2000 MEGAN LYLE NEWBROUGHTON 50195 5833 33,404.34 5/31/2000
EZRA CLARKE 7 DUPONT AVE 50575 10302 10,071.92 4/28/2000 HUBERT ALLEN 1520 LINCOLN PLACE 50195 4817 36,678.75 5/31/2000
PAUL CHRISTIAN 141 DENMARK STREET 50575 11972 10,609.16 4/28/2000 EDWARD L THOMAS PORUS 50195 5474 83,699.21 5/31/2000
LESLIE BROWN SAVING MESSAGE #6 50575 7883 10,843.39 4/28/2000 KEITH BROWN BLOOMFIELD 50195 5967 89,390.61 5/31/2000
E ALSTON MOTT 7 OVINGTON STREET 50575 9398 11,150.90 4/28/2000 LEONARD MESSIAS 14 ACADIA CIRCLE 60145 100005836 17,567.41 5/31/2000
GEORGE E WILSON SAVING MESSAGE #6 50575 11316 11,179.74 4/28/2000 CHARMAINE BRYAN 15 DAYTON AVENUE 60145 100012074 31,024.89 5/31/2000
PHYLLIS SPENCE TBA 50575 8364 13,993.91 4/28/2000 CALVIN L SULAL 29 DIAMOND ROAD 60145 100012643 215,579.28 5/31/2000
VINCENT A ROSE C/O MR & MRS POTOPSINGH 50575 11958 16,543.42 4/28/2000 GLENROY SWABY 27 MANCHESTER RD 50195 14039 11,682.42 6/1/2000
BERTRAM W GRANT 30 WOODLEY DRIVE 50575 8985 16,566.65 4/28/2000 MANDEVILLE PO
RUBY CURRIE 8 TURN PICKS CLOSE 50575 9640 16,760.88 4/28/2000 WINNIFRED MARKLAND GREEN POND P O 50195 13688 11,910.82 6/1/2000
IVY M MORDECAI SAVING MESSAGE #6 50575 7793 17,491.00 4/28/2000 CLAUDIA DUNKLEY 4 CACTUS WAY 50195 8141 12,480.45 6/1/2000
ETHEL EMANUEL 173 HOPE ROAD 50575 10995 19,743.52 4/28/2000 ELMA MCPHERSON COMFORT HALL P O 50195 11772 12,914.72 6/1/2000
LUCILLE HALIAUFDERHE SAVING MESSAGE #6 50575 8109 32,553.49 4/28/2000 DAWN M DYER 43 KENCOT ROAD 50195 10645 13,414.82 6/1/2000
KATHLEEN M BENNETT SAVING MESSAGE #6 50575 15741 39,113.45 4/28/2000 VIOLET M CARNIFF MAY DAY P O 50195 8861 14,100.95 6/1/2000
VINCENT MORGAN 29 HIGHOLBORN STREET 50575 14881 56,197.90 4/28/2000 DOTHAM FORRESTER KNOCKPATRICK 50195 14029 15,330.87 6/1/2000
MARGARET E MOHAMED 1A PRINCE ALBERT STREET 50765 10008043 9,742.29 4/28/2000 PATRICIA E ROWE LOT 5 NEVON PLACE 50195 7106 17,111.81 6/1/2000
ALLAN G CLARKE 43 THREE VIEWS AVENUE 50765 10025117 10,207.36 4/28/2000 HUGO BAKER YORK TOWN PA 50195 10690 18,531.19 6/1/2000
FRIENDS OF THE POLICE 7 SOUTH CAMP ROAD 50765 10019213 10,280.08 4/28/2000 MABLE WILLIAMS MAY DAY P A 50195 12938 24,234.42 6/1/2000
COMMITTEE AREA 4 LILLIAN BIGGS JAVA 50195 13359 29,198.02 6/1/2000
HILMA SCOTT 2778 KEELE STREET 50765 10002344 10,719.67 4/28/2000 JEFFREY WOODHAM 21 BLOOMFIELD STREET 50195 10329 31,110.01 6/1/2000
HAROLD GRANT 17 SOMERSET AVENUE 50765 10004643 12,004.44 4/28/2000 MAUREEN C WILLIAMSON KELLITS P.O. 50195 37717 32,083.89 6/1/2000
SHARON MARCH 2405 FINCH AVENUE W 50765 10006254 12,293.48 4/28/2000 TYRONE A WILLIAMS 14332 HOLLYHOCK WAY 60145 100016705 16,384.21 6/1/2000
MACHADO TENANTS 22-26 VICTORIA AVENUE 50765 10019470 14,006.76 4/28/2000 OLIVETT YOUTH P O BOX 76 61655 12586 98,027.85 6/1/2000
ASSOCIATIONS FELLOWSHIP
ANNIE E PINNOCK 13 DEW ROAD 50765 10004830 17,246.57 4/28/2000 KATHLEEN MCLEARY 14 WINT CLOSE 50195 16046 14,758.95 6/2/2000
RUTH B KNIBB 28 LUCAS ROAD 50765 10005599 18,422.94 4/28/2000 CECILLE HALE 18 WASHINGTON DRIVE 60145 100710506 23,042.76 6/2/2000
CLARENCE M LIPSETT 2440 N W 108 STREET 50765 10003874 21,652.60 4/28/2000 WESLEY DALEY 5 BEECHWOOD AVENUE 60145 100860059 29,791.79 6/2/2000
RITA J LEWIS 147 MARTENSE STREET 50765 10008033 33,446.22 4/28/2000 MAVIS CAMPBELL 12 MELROSE AVENUE 60145 100857527 41,153.76 6/2/2000
GUARDSMAN GROUP 2 - 6 EMMAVILLE CRESCENT 50765 10019538 41,019.84 4/28/2000 JENNIFER L STULTZ 8 WEST MILL DRIVE 60145 100010331 44,956.37 6/2/2000
NETBALL TEAM LENA DELISSER GAYLE 50245 6892 28,625.72 6/6/2000
SYLVESTER WALKER 3CHESTERFIELD AVE 50765 10720681 92,340.10 4/28/2000 HAROLD THOMAS 32 HILLVIEW TERRACE 50575 27256 700,450.12 6/6/2000
SAMUEL BERNARD 4 BALHAM GROVE 50765 10008497 101,777.00 4/28/2000 REVOLUTION HOCKEY APT 37 DORCHESTER 60145 58797 12,406.26 6/6/2000
JOSHUA EDWARDS 10 WHITEHALL AVENUE 60145 5978 9,747.64 4/28/2000 CLUB
ELSIE BARKER 31 FAIRFAX DRIVE 60145 10292 10,259.88 4/28/2000 DAPHNE ANDRADE 130 HERRICK AVENUE 60145 100721581 659,730.56 6/6/2000
DAVID SIZE P O BOX 1241 60145 9734 10,335.56 4/28/2000 ERIC KAVANAGH C/O KAVANAGH & CO 50765 12415 23,159.99 6/8/2000
EUSTATE H SMITH 51A RED HILLS ROAD 60145 11287 10,397.51 4/28/2000 MARCEL ANDERSON PALMERS CROSS P.A., 41335 28372 20,101.76 6/9/2000
CLARIS BAKER EAST KIRKLAND HEIGHTS 60145 2043 10,702.34 4/28/2000 WALIA T SMITH 715 BICENTENNIAL BLVD 50195 36768 9,644.64 6/9/2000
RUDOLPH STEVENS 23 TANGERINE PLACE 60145 22280 12,535.82 4/28/2000 FRANCIS W MORANT CROSS KEYS P.O. 50195 37184 22,457.20 6/9/2000
TREVOR CLARKE 29 SWIFT AVENUE 60145 7074 13,206.20 4/28/2000 JOYBELLE POTOPSINGH 9 HANBURY CLOSE 50195 400645 40,332.19 6/9/2000
RONALD JAMES 23 CORTINA AVENUE 60145 6811 13,403.89 4/28/2000 VINCENT DUNCAN SKIBO PO 50245 12616 16,713.93 6/9/2000
NORMAN JAMES 29 CHOVEY AVE WDO 60145 22908 14,089.58 4/28/2000 KARL BENNETT 6 SUNSET CLOSE 50245 10954 20,055.05 6/9/2000
CYNTHIA E CARTER 10 GRANTS PEN ROAD 60145 10512 14,735.87 4/28/2000 EAST ST THOMAS BATH 61655 12475 12,274.93 6/9/2000
HOWARD R HYDE 11 KING EDWARD AVENUE 60145 421 14,998.52 4/28/2000 MARKETING CO-OPERATIVE
ASTON P BECKFORD 102 PEMBROKE HALL DRIVE 60145 269 17,524.96 4/28/2000 FAITH TABERNACLE BOTANY BAY 61655 12602 20,675.72 6/12/2000
LEOPOLD RODNEY GRANTS PEN GULLY 60145 5337 18,999.12 4/28/2000 ASSEMBLIES OF GOD
EARL N SHAW 18 WHITE HALL AVENUE 60145 17570 19,915.39 4/28/2000 LLOYD G BROWN 1B LADY KAY DRIVE 50575 13786 52,625.41 6/13/2000
ELSIE HEMMING 8650 N.W. 45TH COURT, 60145 19214 24,367.91 4/28/2000 ZINZEN A LYN 44 N W 170 STREET, 40105 22199 12,112.64 6/14/2000
LAUDERHILL LOUISE M SALMON PROSPECT DIST, 40105 5901 45,049.34 6/14/2000
LINAEUS JACKSON 31 ACQUALITAVALE AVENUE 60145 23623 24,798.95 4/28/2000 FRANKLYN D WILSON 3 MUSGRAVE AVE 60145 14263 15,213.48 6/14/2000
MARJORIE POTTINGER 14 CHAMPLAIN AVE 60145 17200 28,019.62 4/28/2000 JOSCELYN A GORDON 5 NORMAN CRESCENT 61655 6079 17,235.74 6/14/2000
CASSANDRA MIGHTY BROOK AVENUE, BLOCK L APT 7 60145 11784 30,149.33 4/28/2000 SIMEON LEWIS ROWLANDSFIELD P A 61655 3344 14,836.83 6/15/2000
JOHN E MCGREGOR 158 RED HILLS ROAD 60145 289 33,821.12 4/28/2000 EDITH LOGAN COLEY LOT 61655 5929 21,529.76 6/15/2000
ROBYN D RICKETTS 6 DORSET DRIVE 60145 19526 47,126.93 4/28/2000 GEORGE CHONG MORANT BAY P O 61655 3156 27,156.98 6/15/2000
JOHN C MCTERNAN 14 RICHIE AVENUE 60145 10496 53,794.28 4/28/2000 DWAYNE A MCKOY 612 GORDON AVENUE,ALBION 61655 3834 171,094.32 6/15/2000
ASTON BAKER MOUNT PLEASANT 60145 19780 99,517.57 4/28/2000 SIMEON MCLEOD HEARTEASE 50195 16275 369,612.55 6/16/2000
DAVID BRYCE 5 WEDCOMBE AVENUE 60145 5606 111,299.33 4/28/2000 HERBERT JOHNSON 52 SPRINGFIELD ROAD 61655 4548 11,474.94 6/16/2000
EDNA M BLACK 4 MELCOURT TERRACE 60145 8681 126,860.43 4/28/2000 HERMA WALKER SPRING GARDEN PO 61655 7961 11,651.81 6/16/2000
MARIA E MARTIN 40 TRUMAN AVENUE 60145 11890 136,768.98 4/28/2000 EDNA B CHAMBERS 1A DUMFRIES CRESCENT 61655 8919 15,146.45 6/16/2000
LEROY C GILLINGS SAVING MESSAGE #6 50575 573 10,259.15 5/1/2000 INEZ DAVIS YALLAHS PO 61655 8940 24,260.24 6/16/2000
DELORES M SHAMS SAVING MESSAGE #6 50575 721776 10,567.89 5/1/2000 PHILLIPS RENNIE AEOLUS VALLEY 61655 7722 31,140.69 6/16/2000
RONALD S DALEY 18 LINCOLN AVE 50575 720288 13,641.09 5/1/2000 ROY DOUGLAS LYSSONS P O 61655 7648 50,058.12 6/16/2000
COLIN ADAMS P.O BOX 997 50575 720264 14,282.28 5/1/2000 KNIGHTY M BROWN FREE HILL P.O. 50245 18271 12,795.48 6/21/2000
NATHAN S HOUSTON 45 DRUESDALE AVENUE 50575 19120 22,401.10 5/1/2000 BELLEVUE HOSPITAL C/O BELLEVUE HOSPITAL 50765 10019105 19,651.58 6/23/2000
FATHER HO LUNG RECORD 4 WIDCOMBE AVE 50575 20204 37,751.99 5/1/2000 SPORTS CLUB
FUND MARCIA MORRISON 6 DAWKINS DRIVE 60145 100854806 28,007.12 6/23/2000
APOSTOLIC CHURCH OF SAVING MESSAGE #6 50575 20305 92,735.18 5/1/2000 MICHAEL MCKENZIE 43 NOVA ROAD 50195 401444 10,254.40 6/26/2000
JAMAICA JULIE J WRIGHT 13 CALEDONIA MEADOWS 50195 404676 10,512.48 6/26/2000
APOSTOLIC CHURCH OF SAVING MESSAGE #6 50575 20304 98,139.84 5/1/2000 WILL I MCCLYMONT BOMBAY DISTRICT 50195 4010395 11,127.59 6/26/2000
JAMAICA SANDRA M WELLINGTON C/O B N S MANDEVILLE 50195 404652 11,148.71 6/26/2000
SHARON M ROBERTS SAVING MESSAGE #6 50575 18147 121,916.17 5/1/2000 GEORGE RICHARDS 87A WESTMINISTER ROAD 50195 6158 11,249.50 6/26/2000
LUREL JULIUS 1011 N.W. 44TH STREET 50575 720536 351,723.42 5/1/2000 MICHAEL O AYODEJI C/O MANDEVILLE PUBLIC HOSPITAL 50195 4011848 12,541.26 6/26/2000
VALSIE FRANCIS 4 WATER STREET 50765 10018285 10,354.96 5/1/2000 BERYL COBB APT #331E 1500 WORCESTER ROAD 50195 2941 13,065.86 6/26/2000
WASHINGTON CHIN 12 1/2 SOUTH CAMP ROAD 50765 10016610 12,826.74 5/1/2000 YVONNE A CHONG 26 NEW GREEN ROAD 50195 409842 14,133.89 6/26/2000
NEVILLE STRUDWICK 15 GRAHAM HEIGHTS 50765 10017577 19,492.33 5/1/2000 PATRICK F WALLACE C/O B N S 50195 404513 14,301.45 6/26/2000
BEVERLEY MCCURDY 2 BARCLAY COURT 50765 10016738 24,596.09 5/1/2000 ROSEMOND PARCHMENT C/O DELEPENHA & IVER 50195 404393 14,981.91 6/26/2000
BRINSTON L RICHARDS PO BOX 7533 50765 10022187 32,748.77 5/1/2000 DENNIS H BROWN ALLIGATOR POND 50195 4010299 16,695.36 6/26/2000
STANLEY BEEN 2 THOMPSON TERRACE 50765 10022137 33,498.40 5/1/2000 S VELAN FLAT #1 22 WINT ROAD 50195 404846 17,248.06 6/26/2000
EVADNEY C HENRY 9A ALBERT STREET 50765 10017402 67,884.84 5/1/2000 LINA EDWARDS 2 CONFIDENCE AVENUE 50195 402266 20,824.50 6/26/2000
CONCHITA JACKSON 18 DEANERY ROAD 50765 10022295 306,953.98 5/1/2000 HERBERT R MEEKS 1040E 212 ST BRONX NY 10469 50195 409517 41,094.70 6/26/2000
M G W CONSTRUCTION 37 BURLINGTON AVENUE 60145 21344 12,258.64 5/1/2000 ETHLYN BARTLEY 59 KENLOR ROAD 50195 3079 42,927.95 6/26/2000
COMPANY LIMITED DERRICK H HINDS 53 DARLINGTON DRIVE 50195 4010092 43,234.35 6/26/2000
KENNETH BERNARD 147 TARRY TOWN TRAIL 60145 12575 27,569.61 5/1/2000 JAMES SKEEN 90 1 PERSHORE RD EDGBASTON 50195 4602 95,023.77 6/26/2000
TIFFANI A RALSTON 20 CHARLTON ROAD 60145 100674 34,928.01 5/1/2000 EPSIE BROMFIELD EMBASSY OF CEYLON 50195 2711 133,730.51 6/26/2000
LEOPOLD DAVIS 40 BOLSTER GROVE 60145 19416 35,680.63 5/1/2000 CLIFFORD BECKFORD 32 CALEDONIA ROAD 50195 402564 10,681.01 6/27/2000
KAREN CLARKE 2A LOCKHART AVENUE 60145 721153 39,061.73 5/1/2000 YVONNE REYNOLDS 103 MANCHESTER RD 50195 20912 11,099.75 6/27/2000
SOCIETY OF C/O BNS HALF WAY TREE 60145 21087 46,226.38 5/1/2000 BERTRAM BARTLEY 17 PARK CRESCENT C/O (B N S) 50195 19577 11,152.74 6/27/2000
RADIOGRAPHERS FRANK BARTLEY ROYAL FLAT 50195 20616 11,340.82 6/27/2000
AUBREY E REID 2050 KEELE STREET APT 503 60145 2087 77,605.93 5/1/2000 SCIENCE OF THE MIND 21 NEWGREEN ROAD 50195 407115 12,457.85 6/27/2000
ELRED FOSTER 2 COWPER DRIVE 60145 4734 148,346.91 5/1/2000 STUDY GROUP
VICTORIA HODGE 1 CASSVILLE AVENUE 60145 1210 176,135.54 5/1/2000 WESLEY WRIGHT C/O ALCAN JA COMPANY 50195 18839 12,676.54 6/27/2000
FRIENDS OF GOLDEN 3 ST JOSEPH AVENUE 60145 21482 180,011.72 5/1/2000 GERSHAM GORDON 10 DEANVILLE LANEON MILLS 50195 24215 13,135.97 6/27/2000
AGE HOME HARGREAVES FUND MANDEVILLE P O 50195 27448 13,202.16 6/27/2000
LISA SINGH ARCADIA DISTRICT 61655 4264 10,557.21 5/1/2000 RAISING A/C
PHYLLIS M DOIG P O BOX 4 60145 100010249 31,611.08 5/2/2000 KATHLEEN SPURGEON GREEN POND P A 50195 18338 14,489.52 6/27/2000
ACCOUNT STAFF C/O BANK OF NOVA SCOTIA 60145 3020010 35,483.93 5/2/2000 SILBOURNE W OWEN 27 LORNE CLOSE 50195 402876 14,521.43 6/27/2000
ANNETTE A FRANCIS 225 DAVISVILLE AVE.,APT. 2505, 41335 17902 36,167.47 5/3/2000 KAREN FORBES 18 ELLEN HEATH DRIVE 50195 22278 14,537.00 6/27/2000
HERBERT A FFRENCH 30 ESTENBROOKE AVENUE 50195 10571 385,829.75 5/5/2000 LEON D STULTZ 1240 PALMER ROAD 50195 22462 16,260.32 6/27/2000
KENNETH GRAHAM WATCHWELL DIST 40105 6091 21,592.10 5/8/2000 HERMAN HENDERSON C/O RICHARD WALSH 50195 20582 16,304.84 6/27/2000
MARJORIE LAWSON 7 PRETORIA RD 60145 100007409 13,825.58 5/8/2000 MURTELLA L PETERS 11 MEDWAY STREET 50195 22277 17,287.56 6/27/2000
ANDRE P WILLIAMS 27 WESTMEAD ROAD 60145 100022059 75,283.71 5/8/2000 CHRISTOPHER CHEN C/O BNS MANDEVILLE 50195 20576 17,525.06 6/27/2000
COURTNEY MORRIS 20 HARCOURT 50765 11038 22,837.73 5/9/2000 CYPCLAIRE DEVELOPMENT 48 JAMES COMPLEX 50195 27600 18,364.00 6/27/2000
ASTON R WRIGHT 99 GORRINGE PARKE AVENUE 50195 725036 6,693,295.33 5/10/2000 LTD
KINGSLEY SIMMS 11 DURHAM AVENUE 50765 14783 17,756.98 5/10/2000 WINNIFRED LAMBERT 54 CARTER DR BROMPTON ONT 50195 17292 18,871.69 6/27/2000
HAZEL DAVEY 8 TAMPA AVENUE 50765 19582 155,291.64 5/10/2000 HARVEY SWABY 179 UPLANDS ROAD 50195 24282 19,109.05 6/27/2000
DESMOND D LEWIS HOPEWELL DISTRICT 50765 24002 15,553.27 5/11/2000 TREVOR WILLIAMS 1760 UNION STREET 50195 17422 19,283.81 6/27/2000
LEDLEY R MYERS SUITE # 630-3 GREYSTONE WALK 50765 20273 19,686.36 5/11/2000 ORLENE P MORGAN 20512 LOWEFIELD DR 50195 15987 20,491.01 6/27/2000
STEWARTS CORPORATION 1 ORCHARD ROAD 50765 9434 20,359.24 5/11/2000 OLIVER ROBINSON BELLE GLADE FLA 50195 23037 21,559.88 6/27/2000
LTD-TRUST AC GWENDOLYN THOMPSON 1445 ST NICHOLAS AVENUE 50195 16773 28,248.08 6/27/2000
LEWIS CHRISTIE 2115 ALLENBY 50765 4201 27,277.42 5/11/2000 DERRICK MAGNUS GEORGES VALLEY P A 50195 18524 30,906.36 6/27/2000
COLLEEN A BANTON 770 E 221 STREET APT # 39 50765 25434 130,811.02 5/11/2000 WELRO DEV LTD LOT 26 BLOOMSVILLE SUB-DIV 50195 27505 31,750.90 6/27/2000
LINDA A SCARLETT 31 BALFOUR PLACE 50765 17785 295,640.25 5/11/2000 LILIETH WILSON THREE CHAINS ROAD 50195 403640 32,149.76 6/27/2000
JOAN J DICKSON 9 WORTHINGTON COURT 50765 720509 506,942.00 5/11/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

GLORIA LEWIS 26 BEATLEY ROAD 50195 18093 35,473.04 6/27/2000 BARAK E BROWN C/O MISS SIMONE SAMANTHA 50245 101672 307.71 9/22/2000
THOMAS STULTZ 31 EXHIBITION CLOSE 50195 21199 40,663.31 6/27/2000 SHEPHERD
LENA SEWELL 35 WYNFORD CRES APT 202 50195 23905 63,294.80 6/27/2000 JIANNI S BROWN C/O MISS SALOMIE FREEBOURNE 50245 102634 718.88 9/22/2000
MAUDLINE SINCLAIR 4459 MUNDY LANE 50195 24935 123,379.41 6/27/2000 SEYMORE WILLIAMS ROCK HALL P.A. 50765 32190 6,147.90 9/22/2000
GLORIA DELMAR 120 RAGLAN AVENUE 50195 24832 177,618.71 6/27/2000 SHAQUILLE H PINNOCK C/O MISS SHEILA PINNOCK 61655 101477 58.42 9/22/2000
ARTS CAR MART LTD 1 CALEDONIA ROAD 50195 722742 428,791.33 6/27/2000 NASHTASHIA DE ANGELO 18 LILY DRIVE 61655 201535 102.58 9/22/2000
LESLIE M MORGAN C/O B N S JA LTD 50195 14486 2,003,882.92 6/27/2000 RAYSON
STEADLEY H LEVY RICHMOND DISTRICT 50245 100003041 28,191.63 6/27/2000 SHENIQUE E FORREST ROUNDHILL DIST, 40105 103229 253.67 9/25/2000
VOLNIE FORBES WATER VALLEY 60145 721404 158,854.28 6/27/2000 TAMEKA FRANCIS BROADLEAF P.A. 50195 106671 79.87 9/25/2000
JOSEPH SULAL 29 DIAMOND ROAD 60145 100710722 161,491.57 6/27/2000 SHERICA FRANCIS BROADLEAF P.A. 50195 106672 79.87 9/25/2000
HYACINYH FRANCIS C/O WEST INDIES COLLEGE 50195 22183 9,733.72 6/28/2000 EZRA A EVANS PENN HILL DISTRICT 50195 41726 20,453.31 9/25/2000
MATILDA MORANT PORUS 50195 28743 9,924.49 6/28/2000 SHELLYA A WRIGHT HYATT HILL DISTRICT, 50245 100201298 146.11 9/25/2000
KENNETH MORGAN 19 PANDORA CRESCENT 50195 24982 10,026.02 6/28/2000 MYRTLE C FERGUSON 1 PANTON CIRCLE 60145 55549 441.86 9/25/2000
CAROLE CHEVANNES 25 WARD AVENUE 50195 22476 10,079.70 6/28/2000 EWURA E STUART 162 INTERVALE AVENUE, 40105 22659 6,807.11 9/26/2000
J HYLTON HERMITAGE P A 50195 23619 10,189.02 6/28/2000 JAHMELIA O SPENCE LOT 210 42ND SOUTH WEST WAY, 50765 101004 538.76 9/26/2000
LILLIAN MAIR 25A WEST RD MANDEVILLE 50195 28365 14,079.71 6/28/2000 BEVERLEY M THOMAS LOT 27 CEDAR GROVE HOUSING 50195 1003042 39.74 9/27/2000
TRUDY L RAMDATT 7 HILL CREST AVE 50195 23029 14,760.44 6/28/2000 SCHEME
SYLVIA FANNELL SPARKLING HGTS 50195 24361 20,005.38 6/28/2000 ANDREA L FREEMAN GREENVALE DISTRICT 50195 39657 43.58 9/27/2000
DELROY CLARKE 4 BALCARRES ROAD 50195 22485 108,508.90 6/28/2000 BRAD A SMITH PORUS P.O. 50195 107020 1,735.20 9/27/2000
VERA L HALL 109 BALTRAY CRES DON MILLS 50195 24693 266,084.39 6/28/2000 HERNST LAURIN C/O N.C.U. 50195 2002604 29.76 9/28/2000
GEAN BUCHANAN LEWISVILLE DISTRICT, 40105 22164 20,393.84 6/30/2000 YANIQUE D SMYLE BROADLEAF P.A. 50195 2001037 68.36 9/28/2000
CLARENE E WILLIAMS 43 ST ANDREW PARK 60145 100002124 19,265.88 7/5/2000 VALERIE SAMUELS HATFIELD P O 50195 409077 96.00 9/28/2000
SHERNETTE M MESSAM SIDING DISTRICT 50245 100004697 15,048.94 7/6/2000 PAUL A ROSE TRINITY DIST 50195 205190 16,010.46 9/28/2000
HOLY CHILDHOOD HIGH 9 SKIBO AVE 60145 21278 140,092.06 7/13/2000 SHAVOR WELLINGTON HOPEWELL DISTRICT 50245 100100966 130.26 9/28/2000
SCHOOL C C BIRD 72 WEYMOUTH DRIVE 60145 101453 624.43 9/28/2000
LISA M PHILLIPS 25 LYNDALE AVENUE 50575 19181 9,909.50 7/18/2000 ROMAINE S SHERRIER 44 MOUNT NELSON 50195 202748 11.03 9/29/2000
MARIA HIGGINS 34 MCKINLEY CRESCENT 50575 721572 41,347.71 7/19/2000 PAMELLA A MENDEZ C/O N. C. U. 50195 2002652 117.15 9/29/2000
JAMES A MCDOWELL BARKING LODGE P A 61655 17749 10,141.25 7/19/2000 ORLENE L PALMER BELLEFIELD HEIGHTS APT 50195 4014039 142.23 9/29/2000
RISING SUN OF THE EAST C/O BNS 61655 12020 11,007.60 7/21/2000 JANICE O GRAHAM 13 MILFORD ROAD 50245 100202189 11.68 9/29/2000
MARY EBANKS MOUNTAINSIDE DIST 40105 16591 19,391.28 7/24/2000 ALBERTHA BYFIELD FRONTIER HEIGHTS 50245 8687 56.00 9/29/2000
CECIL JOHNSON 243 EAST 175TH STREET 60145 19996 429,028.37 7/25/2000 LATOYA SUPPRIA 3 SEIVERIGHT WAY 60145 201278 22.69 9/29/2000
SIGISMOND F DAVIDSON SEAFORTH PO 61655 16166 18,934.25 7/25/2000 OSVALDO D JAMES #16 LORNA AVENUE 60145 100102004 756.26 9/29/2000
VERONICA M COOTE PO BOX N 4322 40105 19285 11,064.77 7/26/2000 KADIAN TOMLINSON 65 WALTON AVENUE 60145 3100402 2,069.12 9/29/2000
JIMMY FOOTE 12 ALYSHAM HEIGHTS 60145 100000089 12,737.58 7/27/2000 LISA TOMLINSON 65 WHITEHALL AVENUE 60145 3100303 2,069.57 9/29/2000
DESMOND L BADCHKAM LOT 299 AZELLA CL 60145 14035 62,909.79 7/28/2000 ALBERT L PALMER 41 GROVE ROAD 60145 3019748 26,538.69 9/29/2000
LYNDEL G SMITH C/O POLICE STATION 50245 17097 16,961.42 7/31/2000 NATALIE A CLARKE ROYAL FLAT 50195 2002309 4.69 10/2/2000
ROSALIN I LAWRENCE 7 FRIENDSHIP PARK ROAD 50575 27559 459,656.65 7/31/2000 JEROME M EDWARDS ALLISON DISTRICT 50195 107227 103.63 10/2/2000
LAURIE DUNKLEY SLIPE DIST 40105 12171 21,503.63 8/2/2000 SHANTELLE A LINDSAY FRAZERWOOD DISTRICT, 50245 100102273 66.96 10/2/2000
MAURICE P KING 12 BROADWAY ROAD 50575 722013 28,907.80 8/3/2000 OTIS EVANS 2 PALMEA DRIVE 50765 10202960 10.10 10/2/2000
DESERINE CHAMBERS APT 22 HEMMINGS WAY CRESCENT 60145 100004465 55,742.60 8/4/2000 GRACE L CHRISTIE 16 BLAKE ROAD 50765 10040340 80.79 10/2/2000
WINSTON S HENRY 1634 S E 8TH PLACE 50195 32905 12,811.25 8/8/2000 SHANNA R BENT 14A FITZGERALD AVENUE 60145 100102330 3.80 10/2/2000
ROY M DIXON ISLINGTON P.O. 50245 17345 37,496.73 8/8/2000 PATRICIA BURKE 7 WEST, LOT 489 60145 100003409 12.22 10/2/2000
MICHAEL C DIXON CONVENT DISTRICT 50765 10200025 15,366.84 8/8/2000 HOPETON LAMONT NORRIS DISTRICT 61655 979 115.74 10/2/2000
MAVIS DONALDSON SOHO PO 61655 19276 15,011.80 8/8/2000 NIGEL H HANSON LOT 473 2 NORTH 50765 10202294 48.30 10/3/2000
EXCELSIOR PEER 134 MOUNTAIN VIEW AVE 60145 56121 12,096.18 8/9/2000 DACALEEN BROWN FYFFES PEN DIST 40105 18603 31.43 10/4/2000
COUNSELLING FUND A/C MAUDLYN GRAHAM WATCHWELL DIST 40105 18605 115.32 10/4/2000
DUNSTAN E THOMPSON 4 STRAFFORD AVENUE 60145 100012763 95,586.73 8/9/2000 JANET C REID BUSHY PARK PO 41335 23419 134.88 10/4/2000
ANGELLA JOHNSON 445-15TH AVENUE 50245 19471 152,090.92 8/14/2000 MARCIA M EAST P.O. BOX 40 50195 203331 90.17 10/4/2000
SOPHIA P WILLACY 630 OCEAN AVE 50765 20392 11,470.19 8/14/2000 TAVAUNIE D JOHNSON LIONEL TOWN 50195 204492 149.74 10/4/2000
HAROLD THOMPSON 9 WESTMEADE RD 60145 90720579 44,474.69 8/14/2000 DUANE MORGAN HATFIELD PO 50195 409009 12,856.37 10/4/2000
LENNOX A MICHAELS 25 APPLETON AVENUE 50765 23632 238,428.93 8/15/2000 NAJAE A MARTIN MARTIN DISTRICT 50245 100102504 288.18 10/4/2000
MOBILE/WOODFORD HARMON BARRACKS 50765 10019337 15,614.05 8/16/2000 DELORIS HENRY TREASURE BEACH 40105 19202 55.19 10/5/2000
POLICE YOUTH CLUB PETER LETTMAN TREASURE BEACH DIST 40105 15549 68.89 10/5/2000
DANUS REID GOLDEN GROVE P O 61655 15013 9,584.11 8/21/2000 DANIELLE T BRODIE 20 GRAYS HILL ROAD 50195 1002042 104.01 10/5/2000
F A JOHNSTONE 73 COMMISSION ROAD 50575 9561 13,329.56 8/22/2000 JEVAUGHN S BRODIE 20 GRAYS HILL ROAD 50195 1002043 111.61 10/5/2000
DUDLEY GAYLE AIRY CASTLE PO 61655 14340 11,507.42 8/23/2000 ROMARIO G GRAHAM C/O MISS NICOLE HABIB 50245 102489 22.67 10/5/2000
MARLENE HAMILTON WHITE HORSES PO 61655 15580 41,498.45 8/24/2000 LAI L LAU 81 WALTHAM PARK ROAD 50575 27277 148.13 10/5/2000
ESTERINA STERLING 2 SOUTH STREET 61655 15483 57,926.51 8/24/2000 PAUL A WHYTE 104 DUKE STREET 50575 21220 7,336.70 10/5/2000
EDITH MCINTOSH GINGER HILL DIST 40105 7857 12,774.15 8/29/2000 YVONNE COKER 85 DUHANEY DRIVE 50765 31968 78.27 10/5/2000
GEORGIA R STUBBS 27 LAWRENCE AVENUE 60145 3235 30,522.80 8/30/2000 TANETA S GRANT 47 BALDWIN CRESCENT 60145 100020946 76.36 10/5/2000
EMELINE HENRY 30 STANTON RD 61655 5220 23,822.27 9/4/2000 MARVILEE SMITH 1415 EAST 233RD STREET 50195 404286 14,103.28 10/6/2000
GRANVILLE FOGAH 19 LAFE AVENUE 41335 7500 13.80 9/6/2000 FERHANDS D BROOKS FRAZERWOOD DISTRICT 50245 100101250 20.00 10/6/2000
LATOYA JOHNSON 12 MERRION ROAD 50765 10100699 130.82 9/6/2000 SHANESE S TAYLOR TERMINAL ROAD 50245 100102338 140.00 10/6/2000
KEITH A NOAD 62 PALMETTO AVENUE 60145 49865 199.76 9/6/2000 ESTHER M SERVICE MOUNT CONCORD 50575 17597 142.95 10/6/2000
ANTONIO O MORGAN EDGEWEIR DISTRICT 50195 204707 18.42 9/7/2000 SHARON E POWELL 61 WALTHAM PARK ROAD 50765 15022 6,447.10 10/6/2000
SHERRON A SERGEANT 137-57 228TH ST 50195 201597 30.52 9/7/2000 KINGSTON & ST ANDREW C/O TARRANT COMPREHENSIVE 60145 42144 40.64 10/6/2000
DOMINIQUE R ELLIS REDBERRY DISTRICT, 50195 1003398 721.30 9/7/2000 GUIDANCE COUNCIL ASS HIGH SCHOOL
VERNON FREEMAN GREENVALE DISTRICT 50195 401135 18,285.40 9/7/2000 KERRY ANN HOWELL 5A TOWARI CRESCENT 60145 60792 116.66 10/6/2000
ZERENA B HUGHES 65 CROMWELLAND 50245 100200413 4.00 9/7/2000 FLOWTECH LIMITED 13 WOODLAWN COURT 60145 100013244 5,365.79 10/6/2000
MICHAEL A CARNEGIE EXCHANGE DISTRICT 50245 100202241 17.83 9/7/2000 CECIL G WARBURTON MOUNT PELIER HOUSING SCHEME 61655 19158 81.46 10/6/2000
NAJAY D PATTERSON C/O MISS ALATNE SIBLEY 50245 102629 150.00 9/7/2000 DANJAY O SMITH VINEYARD DIST. 40105 103234 118.71 10/9/2000
RUTH A STEWART 84 HARWOOD DRIVE 50575 101112 87.63 9/7/2000 MORRIS JONES BARBARY HALL DIST 40105 13810 6,546.34 10/9/2000
ALOYSIUS N TOMLINSON 13 HIGH ST 50765 200207 45.49 9/7/2000 DANA S GRANT SPUR TREE P.O. 50195 107230 253.28 10/9/2000
ALICIA A GIBBONS 5 DRIFTWOOD DRIVE 50765 10203173 84.10 9/7/2000 PHYLLIS MANNING MANNINGFIELD DISTRICT 50195 10728 8,507.01 10/9/2000
NAJUMA S GREENWOOD 21 QUEENS AVENUE 50765 10100882 828.54 9/7/2000 SAMANTHA N MOORE ESHER AVENUE 50245 100101632 19.13 10/9/2000
CAUDETTE ASHLEY 123 RONALD RD 60145 56100 166,619.21 9/7/2000 ADRIAN A GRAY MONT REGALE DISTRICT 50245 100102359 98.70 10/9/2000
SAMANTHA S FEARON BANNISTER 41335 106401 121.42 9/8/2000 CORDEL N GOLDING MT.PELIER HOUSING SCHEME 61655 19045 74.65 10/9/2000
TROY K SCARLETT WALTHAM DISTRICT ASHTON AVE 50195 202934 33.17 9/8/2000 CARA C POWELL 26 DARLINGTON DRIVE 41335 102493 24.21 10/10/2000
ELESIA M CASSIE HIGHGATE DISTRICT 50245 100019886 89.36 9/8/2000 NIGEL L HAMILTON MARLIE HILL DISTRICT 41335 3105 122,608.59 10/10/2000
KELANIE RICHARDS FLINT RIVER DISTRICT 50245 100103096 120.00 9/8/2000 LEONIE A GRIFFITHS BALLENURE DIST 50195 723000 70.93 10/10/2000
NATALE A J LUEFUNG 1B CRESCENT ROAD 50575 101339 145.32 9/8/2000 RASHBURN A MARTIN COMFORT DISTRICT 50195 4015077 96.26 10/10/2000
PATRICIA A MURRAY 17 MISSION RD 50765 15378 6,836.82 9/8/2000 PETER THOMAS HARMONY HALL DISTRICT 50245 100015422 83.39 10/10/2000
OKENO A CHRISTIE C/O MRS RAMA CHRISTIE 61655 100863 66.12 9/8/2000 COOP ASSOC OF STATES 56 OLD HOPE ROAD 60145 100013354 9.31 10/10/2000
PAUL W SPENCER 63 BALVENIE HEIGHTS 50195 2001909 41.62 9/11/2000 FOR SCHLRS ALUMNI EAST
RAMON R REID SMAILFIELD DISTRICT 50245 100201959 132.52 9/11/2000 CECIL R BROWN 21 CLIEVEDEN AVENUE 60145 100102608 22.02 10/10/2000
TOWER HILL PROGESSIVE SAVING MESSAGE #6 50575 20783 311,113.44 9/11/2000 ECLUDE E FRATER YALLAHS HOUSING SCHEME 61655 10267 9,766.96 10/10/2000
LEAGUE ESMIN ROACH WATCHWELL DIST 40105 8167 116.56 10/11/2000
TIMOTHY J FARLEY PO BOX 11667 50765 11748 15,609.10 9/11/2000 KAY D POWELL TRINITY 50195 100573 26.27 10/11/2000
BEATRICE S SMITH 1050 COLLEGE STREET, APT# 3 60145 15807 161.96 9/11/2000 ADASSA MITCHELL COMFORT VALLEY DISTRICT 50245 100017866 20.22 10/11/2000
STACIA S ROCHESTER BAY BOTTOM 41335 101265 34.60 9/12/2000 CLINTON G SNOW NEW RAMBLE BOGUE 50575 101994 20.00 10/11/2000
ANDRE A WILLIAMS ZION HILL DISTRICT 50245 100201050 12.39 9/12/2000 PRINCE EDWARDS LOT 562 2 NORTH GREATER 50575 101993 144.77 10/11/2000
CHRISTOFF A BAKER C/O MISS CHRISTINE MURPHY 50245 102551 432.17 9/12/2000 PORTMORE
JANICE N CLARKE NEW SAVANNAH 40105 201095 60.00 9/13/2000 EVA MCDOWELL C/O PRIORY SCHOOL 50575 28972 183.30 10/11/2000
MAXINE U STEWART FORT CHARLES DIST 40105 13319 125.41 9/14/2000 ROBERT A ELLIS 139N FIFTH STREET 50765 3779 7,055.65 10/11/2000
ANDREA C THOMAS 55 FORD ST 40105 22592 148.73 9/14/2000 JOHN STEVENS LEITH HALL DISTRICT 61655 18932 130.95 10/11/2000
HUGH G WEST NOMPRIEL DISTRICT 50195 205466 118.96 9/14/2000 JUDI A RICHARDS SWABYS HOPE 50195 205106 75.59 10/12/2000
VALRIE J LEWIS ISLINGTON P.O. 50245 24364 29,745.70 9/14/2000 INA M WILLIAMS LEWISBURGH DISTRICT 50245 100006419 85.05 10/12/2000
SHARON A MCLAREN 17 COPENHAGEN 50575 19073 6,462.34 9/14/2000 HANSLEY S STEELE TOP BAY DISTRICT 50245 100102860 98.70 10/12/2000
MERLENE KORAM 2513 SOUTH EAST LYMAN CIRCLE 60145 100029047 9,192.68 9/14/2000 DOREEN MOODIE MCINTYRE VILLA BLOCK 18 LOT 290 50765 10016840 74.80 10/12/2000
RICHARD J CEPHAS 87 HOPEWELL GARDENS 41335 201611 37.50 9/15/2000 BRITTANI CLARKE 18 KIRKLAND CLOSE 50765 10100826 9,032.44 10/12/2000
WINSTON E SAMUELS HEARTEASE DISTRICT 50195 205556 65.45 9/15/2000 BRENDA HUSSETT 650 WINOPIA DRIVE 40105 8542 9,450.21 10/13/2000
YVONNE L MITCHELL 10 LISSANT ROAD 50765 10022047 25.43 9/15/2000 JOYCE M BINNS 79 SANDALWOOD ROAD 50195 720961 14,975.33 10/13/2000
ANTOINETTE BROWN 4 PARK LANE 60145 3100900 112.63 9/15/2000 IVAN REID HOPEWELL DIST 50245 100018520 41.37 10/13/2000
E HUDSON 90 WOODRIDGE CRESCENT APT 1120 60145 100005320 19,319.47 9/15/2000 NATALIA M SAUNDERS ROCK RIVER DISTRICT 50245 100200819 117.33 10/13/2000
SHAQUILLE A BLACKWOOD LOT 75 SPRING GARDEN 41335 106249 111.53 9/18/2000 SHIRLEY A WHITE 3378 HATFIELD ROAD 50575 13382 36.02 10/13/2000
ADRIAN A GILFILLIAN LOT 2440 FALMOUTH EAST 50195 204706 81.76 9/18/2000 RORY O EVANS 30 VANGUARD AVENUE 60145 100201042 23.10 10/13/2000
WATERFORD LATOYA T CAMPBELL 12 DILSTON AVE 60145 66124 23.21 10/13/2000
VINFORD GORDON LEWIS STORE DISTRICT 50245 100200582 17.87 9/18/2000 CARLEEN S WILLIAMS MOYHALL DISTRICT 61655 11222 116,899.48 10/13/2000
DORIS B WILLIAMS 123 SUNDOWN CRESCENT 60145 32440 63.67 9/18/2000 SHANAR S ROBINSON KNOXWOOD DIST 40105 102986 5,227.74 10/17/2000
MILTON M MORRIS PROSPECT 61655 101672 253.67 9/18/2000 HOWARD D MARTIN TOLL GATE 50195 204483 37.67 10/17/2000
RICHARD A HIBBERT ROYAL FLAT 50195 1001247 30.65 9/19/2000 MAVIS REID C/O COPY SHOP,SHOP 27 50575 2836 2,000.00 10/17/2000
MOSES T WILMOT PRESTON HILL DISTRICT 50245 100202112 37.57 9/19/2000 ALVIN S ROBERTS 44 CROMARTY DRIVE 50765 31151 96.91 10/17/2000
NYOKA N THOAMS WINDSOR CASTLE DISTRICT 50245 100201745 121.68 9/19/2000 JOSEPH FALCONER 18 MEADOWBROOK MAIN 60145 42327 687.95 10/17/2000
BELVEDERE TRADERS 108 OXFORD ROAD 61655 12728 60.64 9/19/2000 CHANNEICE C BRYAN BLENHEIM DIST 50195 1002129 74.68 10/18/2000
ALEXANDER PARK DONAVAN L ARNOLD ALLEPO DISTRICT 50245 100200778 14.01 10/18/2000
ST ELIZABETH JAMAL C/O MRS M. JOYCE FRANCIS 40105 14468 19,161.62 9/20/2000 ANDRE PALMER 31 WEST ROAD 50195 4010637 47.26 10/19/2000
COMMITTEE JERMAINE A SHIELDS MILE GULLY 50195 2001545 121.49 10/19/2000
MELISSA T DAVIS COLBECK 41335 100762 1,292.74 9/20/2000 DAMION G DAVIS OSBOURNE 50245 100201649 136.57 10/19/2000
LEONARD HERON 157 HUMPHREY STREET 50195 401952 29,909.39 9/20/2000 HYACINTH A HIBBERT HARMONY HALL 50245 100025108 13,328.45 10/19/2000
HYACINTH M STENNETT ISLINGTON P.O. 50245 16411 129.67 9/20/2000 EVORALD O PEDDIE 4 FIELD RD 50765 1469 15,028.94 10/19/2000
JULIAN ENNIS 1 1/2 ANDREWS LANE 50765 10200873 43.06 9/20/2000 BEVERLEY E HINDS 31 DONMAIR APT, 60145 100021240 7.46 10/19/2000
MARIAN A MORRIS 17 DILISTON AVENUE 50765 10022300 80.44 9/20/2000 EDDISTON HALL 46 STARS WAY 60145 3007691 6,116.63 10/19/2000
SOPHIA E HERON 3 THOMPSON AVENUE 50765 10009359 92.12 9/20/2000 PATRICIA Y EDWARDS ROCK HALL 60145 3002654 17,695.60 10/19/2000
NATOYA C BIRCH 83 OLIVER ROAD 50765 10202433 132.47 9/20/2000 ANTONIO M PORTER HILL SIDE 61655 100946 120.67 10/19/2000
ARNELLA ROSE 3 MILVERTON CRES 60145 100000849 26.51 9/20/2000 JANICE A ROBINSON CLARKS TOWN DISTRICT 50195 2002360 107.97 10/20/2000
GEORGE THOMAS 7 BRENTON DRIVE 60145 100010726 14,798.93 9/20/2000 FLAVIA SWABY NEWPORT 50195 43697 16,394.18 10/20/2000
ENOS F INNIS WHITE HORSES PO 61655 8085 74.81 9/20/2000 TROPIKOOL C/O MR MARVIN S JAMES 50245 100014900 11.27 10/20/2000
ASHARIE N MELVIN 68 NIGHTENGALE DRIVE 41335 106048 751.16 9/21/2000 DANIEL A BEADLE 6 WAILERS DRIVE 60145 90100572 77.53 10/20/2000
ANECIA T DOWNER ITERBORALE 50245 100200586 135.39 9/21/2000 NORMA D DOWNER 3255 EASTCHESTER ROAD 60145 1246 6,921.50 10/20/2000
MAVIS DAWSON MANGO VALLEY P.O. 50245 6713 146.36 9/21/2000 CLAIRE L MARTIN 3800 N W 185TH TERRACE 60145 17480 12,915.26 10/20/2000
MARK A LEWIS 19 PINK LANE 50765 30995 1,716.55 9/21/2000 STEVEN M BROWN ALBION DISTRICT 50195 106690 28.32 10/23/2000
SHARON MORGAN 13 NUGENT ROAD 60145 42176 93.98 9/21/2000 KEISHA K DENNISUR WIC 50195 2002253 69.90 10/23/2000
YSATIS N EDWARDS PONDSIDE DISTRICT 61655 101553 4,022.05 9/21/2000 SUSAN T HARRIS BELFIELD DISTRICT 50245 100200197 97.26 10/23/2000
JASON S FRANCIS SPRING VILLAGE 41335 101322 111.66 9/22/2000 RONALD G STANTON WOODSIDE DISTRICT 50245 100200190 113.82 10/23/2000
DANE S CHARLTON BALLYNURE 50195 1001560 21.60 9/22/2000 LOUISE WILLIAMS COMFORT VALLEY DISTRICT 50245 100000016 39,809.34 10/23/2000
KIMBERLY C EDWARDS GEORGES VALLEY DISTRICT 50195 106703 62.09 9/22/2000 NICHOLI F HYLTON FORTTOTTEN DRIVE 50575 101173 24.58 10/23/2000
STANFORD CAMPBELL 12 BRUMALIA ROAD 50195 409553 86.04 9/22/2000 ABIGAIL A DAWSON 7 STEPHEN LANE 50765 10101277 146.95 10/24/2000
JODINE C EDWARDS GEORGES VALLEY DISTRICT 50195 106704 130.05 9/22/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

KERRY ANN N PHILLIPS LOT 15 STERLING CASTLE 60145 3200297 5.98 10/24/2000 DENNIS SINCLAIR GREENVALE DISTRICT 50195 409576 5,863.35 11/27/2000
ASENETH L BECKFORD HAPPY GROVE DISTRICT 60145 3005439 111.07 10/24/2000 ROSA MONCRIEFFE MR MARK MONCRIEFFE 50245 3880 6,002.01 11/27/2000
TAMRA A DURRANT HIGHGATE DISTRICT 50245 100102205 41.77 10/25/2000 SCOTIA JA.STAFF SCOTIA CENTRE 50765 721271 89,432.77 11/27/2000
WINNIFRED BIRTHWRIGHT 1034 ST JOHNS PLACE 50575 10890 36,491.04 10/26/2000 INCENTIVE SCHEME
SANDRYLIN NEMBHARD LOT 115-3E 50765 10100237 34.14 10/26/2000 AGENCY - MDO
HOLY CROSS EDUCATION 77 HALF WAY TREE ROAD 60145 21778 99.23 10/26/2000 ZARONE S NEWBY 130 RED HILLS ROAD 60145 3100767 390.50 11/27/2000
FUND RALPH G HARRISON LOT 633 ELTHAM VIEW 60145 720953 10,119.15 11/27/2000
ALECIA N BAILEY 730 SUCCABA GARDENS 41335 214366 44.49 10/27/2000 DOUGAL R DANVERS 63 OLD HARBOUR ROAD 41335 214900 133.60 11/28/2000
SHEVOY K MESSAM MAIN STREET 50195 107035 134.05 10/27/2000 WEBSTER J SHARPE SPRING VILLAGE 41335 106097 1,333.72 11/28/2000
DAVIS GRANT PORUS PO 50195 28043 112,292.10 10/27/2000 GWENDOLYN I YOUNG ISLINGTON P.O. 50245 3308 31,945.15 11/28/2000
PETA G WILSON BLOCK 4 D20A MCINTYRE VILLA 50575 200544 78.22 10/27/2000 DORCAS M SUCKOO 22 KINGS MEWS 60145 17758 4.93 11/28/2000
RAFARI C GRAY 92A MOUNTAIN VIEW AVE 50765 10202597 34.26 10/27/2000 NICKALI S ANDERSON 10 ROBERT CRESCENT 60145 3100249 3,029.38 11/28/2000
KEMOR A FRANCIS BULL BAY 50765 10202477 101.03 10/27/2000 DANIELL J PARKES CUMSEE DISTRICT 50245 100104002 222.28 11/29/2000
LINDO DEER BEACON HILL 61655 14755 119.62 10/27/2000 LORNA IVEY MT AIRY DISTRICT 60145 100015827 43.22 11/29/2000
SANDRA M ATKINSON LOT 83 RED GROUND 41335 25945 80.30 10/30/2000 KEMAR LEVY GREENVALE 50195 104387 7.37 11/30/2000
HOUSING SCHEME RICARDO G MEAD 1216 CUMBERLAND PATH 50245 100202376 2.79 11/30/2000
EVERTON R BAILEY 14426 OLD TYBEL ROAD 41335 29245 18,270.73 10/30/2000 TERRICA FRANCIS 811 HILLVIEW CLOSE 50245 100101529 38.95 11/30/2000
STEVE PATTERSON COMFORT DISTRICT 50195 203527 147.60 10/30/2000 QUICK RESPONSE TEAM 16 ELLETSON ROAD 50765 10019902 48.10 11/30/2000
NAVERN A BARRETT 47 FARQUHARSON AVENUE, 50245 200104 48.22 10/30/2000 CLUB
JACQUELINE LYNCH CLONMEL DISTRICT 50245 100016358 73.46 10/30/2000 CARNETTE W FRANCIS 16 GLEN DRIVE 60145 100025396 1,235.68 11/30/2000
KALID R SUDU LOT 4 DOLPHIN BAY 50575 101185 1,286.17 10/30/2000 PRESTON BENT OLD HARBOUR BAY 41335 29389 58.87 12/1/2000
STATHS TORCHBEARERS 64 SPANISH TOWN ROAD 50765 9340 12,972.22 10/30/2000 CAMILLE THOMAS MILE GULLY DISTRICT 50195 2001503 56.26 12/1/2000
TOASTMASTERS CLUB ELSA M SMITH FREE HILL P.O. 50245 16604 86.94 12/1/2000
BASIL I MORGAN 6 AMETHYST DRIVE 60145 54251 43.87 10/30/2000 JASSETTE YOUNG BUILDING F APT 1 60145 4173 9,803.53 12/1/2000
MELVINA FORSYTHE 160 PATRICK DRIVE 60145 3001989 2,383.39 10/30/2000 DESMOND WRIGHT BANNISTER DISTRICT 41335 200287 121.64 12/4/2000
LUTHER ELEAZOR NEW FOREST PRIMARY & 50195 34120 15,791.85 10/31/2000 LISETTE MORRIS RED GROUND P.A. 41335 29395 12,256.21 12/4/2000
HAUGHTON SCHOLARSHIP JNR HIGH RAMOND SPAULDING GORDON TOWN 50765 10202304 32.27 12/4/2000
FUND PETER S DALEY 1 COPLY DRIVE 50765 10100240 3,356.30 12/4/2000
ADINA A STANBURY ZION HILL DISTRICT 50245 100025142 17,389.35 10/31/2000 CHRISTEEN I AUSTIN 33 BALCARRES RD 50195 203196 57.62 12/5/2000
CAMILLE CLENNON 12 EASTBOURNE ROAD 50765 10202470 117.87 10/31/2000 SAMANTHA J BAKER C/O MR SAMUEL BAKER 50245 102069 102.95 12/5/2000
WAYNE O FERGUSON 154 WESTMEADE, BLOCK 6 60145 9011127 19,560.23 10/31/2000 RACKEEM N MILLER 5 - 7 RUTHVEN ROAD 60145 100102612 7.13 12/5/2000
CHRISTOPH S DIXON COTTAGE PEN DISTRICT 61655 101535 100.00 10/31/2000 NORMAN WATSON 1 MOLYNES PLACE 60145 49125 158.66 12/5/2000
ALTON A ROBERTS BERKSHIRE DISTRICT 40105 19814 51.80 11/1/2000 ST JUDES ANGLICAN C/O MRS VINNETTE CAMPBELL 40105 14068 96.81 12/6/2000
SHAZARAH K FERGUSON 2 LYNWOOD CLOSE, FAIRBANKS 50195 2002574 47.64 11/1/2000 CHURCH
WAVANEY SCARLETT 28 BLOOMFIELD STREET 50195 205570 65.97 11/1/2000 GARY D BERRY C/O MISS BETUNE BROWN 40105 200469 116.21 12/6/2000
YVONNE HAUGHTON 7 PARK DRIVE 50195 25259 71.38 11/1/2000 COREEN MCKAIN 8 BAYVIEW 41335 29405 58.87 12/6/2000
NARDINE A MALCOLMN GREENVALE DISTRICT 50195 43331 86.40 11/1/2000 THOMAS E HYMAN NOTTINGHAM DISTRICT 50195 4016846 11.99 12/6/2000
STACEY A STRACHAN GEORGES HOPE DISTRICT 50245 100200708 141.86 11/1/2000 NATASSIA NORTHOVER LEWIS STORE DISTRICT 50245 100101756 132.17 12/6/2000
WORD POWER MINISTRIES37 RYAN CRESCENT 50575 20904 22,477.25 11/1/2000 CHEVAR A CAMPBELL NEWPORT DISTRICT, 50245 100101626 639.42 12/6/2000
MARK A EDWARDS 7 CONNOLLERY AVENUE 50765 10201104 3.95 11/1/2000 KEITH R ALEXANDER SAVING MESSAGE #6 50575 29550 97.75 12/6/2000
SHOWAYNE BRISSETT BAILEY GROUND DIST. 40105 103091 115.22 11/2/2000 RIEGEL SMITH DUNBEHOLDEN DISTRICT 50765 10202334 25.55 12/6/2000
GAIL K ANDERSON 5 WINDSOR AVENUE, 41335 101448 31.33 11/2/2000 DAVID S SHIELDS 94 DARNLEY ST 40105 22928 13,627.31 12/7/2000
TREMAINE L NEWMAN BANNISTER DISTRICT 41335 11781 89.77 11/2/2000 WINSTON A GENTLES 2 DAHLIA AVENUE 50575 17740 1,875.57 12/7/2000
SHAWNA G WRIGHT NEW FOREST DIST 50195 2002090 51.88 11/2/2000 GARCIA DESLANDES 7 ARTEMS PLACE 60145 3017254 7,419.63 12/7/2000
JASON A SMITH PORUS PO 50195 2002565 70.76 11/2/2000 TRECIA D WILLIAMS WIC 50195 203202 60.52 12/8/2000
JULIAN R PALMER 5 WESLEY TERRACE 50195 32731 28.85 11/3/2000 TIFFANY P GREEN 2 BLAKE ROAD 50245 100102685 80.57 12/8/2000
TENEEIKA S SMITH LINE VIEW 50195 107150 2,418.98 11/3/2000 COREEN V CAMPBELL LEWIS STORE DISTRICT 50245 100202436 81.75 12/8/2000
ALTIMON COY 26 TUCKER CIRCLE 50245 6197 19,783.84 11/3/2000 ESHER COCOA GROUP ALBANY PO 50245 100014079 5,876.45 12/8/2000
JOCELYN A MONTAQUE 24 DELECREE ROAD 60145 6681 91,665.96 11/3/2000 OWEN J BLACKWOOD ALBION MOUNTAIN 50245 17806 34,565.28 12/8/2000
JAMES GIBSON 73 DARLINGTON DRIVE 41335 8928 144.22 11/6/2000 ZARONE S NEWBY 130 RED HILLS ROAD 60145 3100768 1,742.31 12/8/2000
SUSAN SPENCE CONFIDENCE AVE 50195 1001797 3,508.49 11/6/2000 KHACINE K BARCLAY LOT 62 SEAFORTH HOUSING 61655 200693 126.74 12/8/2000
ADOLPHUS ARJUN 413 ROBINSON AVENUE 60145 100720387 93.88 11/6/2000 SCHEME
JAVEL A SINCLAIR 29 PATRICK STREET, 41335 106445 711.50 11/7/2000 CECILE GROSSETT TRINITY 50245 10796 35.91 12/11/2000
NEVILLE POWELL HAMPTON ROAD DISTRICT 50195 42424 80.49 11/7/2000 AOLANI J WATSON RICHMOND ROAD 50245 100103211 5,982.35 12/11/2000
MICHAEL MARSHALL ROSE HILL DISTRICT 50195 104849 94.79 11/7/2000 NYCKEA P PATTERSON NEWPORT DIST. 50195 106864 354.40 12/12/2000
OSHANE DIXON 46 SMITH LANE 50765 10203155 99.63 11/7/2000 SAMUEL BAILEY TRINITY DISTRICT 50195 13665 17,420.55 12/12/2000
KHALLEELL D HARRIS 1 ELEANOR AVENUE 60145 100102596 101.16 11/7/2000 LOUISE TURNER NEWPORT P O 50195 16431 19,750.64 12/12/2000
YOHAN A DUNKLEY HARRYWATCH 50195 1001807 13.40 11/8/2000 PATRICE N TYRILL 14 TADDEO DRIVE, ANGELS ESTATE 50245 100202049 2.66 12/12/2000
GAVIN N POWELL HARMONY HALL DISTRICT 50245 100102762 247.30 11/8/2000 AMANDA A ABRAHAMS HOPEWELL DISTRICT 50245 100103135 31.01 12/12/2000
ELENA A GORDON 1504 SEAVIEW GARDENS 50765 10100253 122.03 11/8/2000 CHRISTOPHER GRIZZLE 19 GROVEDALE DRIVE 50575 29350 489.84 12/12/2000
LEONARD WHITE 664 ALABAMA AVENUE 50195 14815 110.31 11/9/2000 TREVERTON CLARKE KILMARNOCK DIST 40105 5052 21.81 12/13/2000
FAITH MYERS 22 MCWHINNEY STREET 50765 10100062 27.24 11/9/2000 PRESCILLA T LINDO BARTONS DISTRICT 41335 214330 84.65 12/13/2000
DOREEN M DOUGLAS 47 CROWTHER ROAD 60145 9019913 57.58 11/9/2000 SARAH SEGREE ASIA PRATVILLE 50195 2169 6,924.68 12/13/2000
WADEROY BROWN 22 3/4 FITZGERALD AVENUE 60145 57189 7,246.22 11/9/2000 ANDRE A JAMES 1342 WEST WINDERMERE PLAC 50765 10202560 109.93 12/13/2000
DAMARIO FEARE SUNSET CRES 50195 1003332 35.34 11/10/2000 JEFFERY M ANDERSON ROSE HILL DIST 50195 205263 39.26 12/14/2000
MILTON L MULLINGS SOMERSET DISTRICT 50195 200066 97.51 11/10/2000 GERALD A PARKIN ESTATE C/O G H PARKIN 50195 44332 63.76 12/14/2000
CALVIN A DWYER MILE GULLY P.O. 50195 723157 10,866.74 11/10/2000 DWAYNE O DIXON OLD PORUS DISTRICT 50195 203197 1,623.20 12/14/2000
DONNA F EDWARDS 4223 30TH STREET 50245 3022 10.72 11/10/2000 KATHLEEN MULLINGS NAIN P O 50195 44349 11,974.19 12/14/2000
MILICIA L LAING-REID HAMITLON MOUNTAIN 50245 200568 29.47 11/10/2000 JOAN TURNER PO BOX 222 50195 44344 12,064.18 12/14/2000
DENEIL A LEVY BAILEY’S VALE P.A. 50245 200743 147.07 11/10/2000 JOSEPH A PARKER KNOCKPATRICK P O 50195 44351 12,290.42 12/14/2000
DASRENE GRAHAM 9 3/4 DAMES ROAD 50765 10200755 66.92 11/10/2000 KENISHA L FRANCIS 25 MAVERLY AVE 60145 66123 102.39 12/14/2000
OMAR R MCCLEAN 107 SCARLETT ROAD 50765 10202734 117.42 11/10/2000 DEANA-KAYE A MALCOLM KNOCKPATRICK DISTRICT 50195 205310 35.69 12/15/2000
DAMION H SMITH 66 PENWOOD ROAD 50765 10202912 143.92 11/10/2000 DAVIA S REID C/O NORTHERN CARIBBEAN 50195 207094 41.63 12/15/2000
FELECIA THOMPSON 45 VENTO PATH 60145 201334 3,265.37 11/10/2000 UNIVERSITY
DERRICK JACKSON 48 OGILBY DRIVE 60145 22142 11,126.27 11/10/2000 KELEISHA A BUDDOO 25 WALLENS PATHWAY 50245 100101426 13.41 12/15/2000
TAVOI D MULLINGS MOUNTAINSIDE PO 40105 102761 1,053.03 11/13/2000 HORATIO N SUTHERLAND WOODSIDE DISTRICT 50245 100202355 42.20 12/15/2000
RUTH A FAIRWEATHER LOT 69 CLAREMONT HEIGHTS 41335 106369 22.72 11/13/2000 KEVIN O DAVIS C/O SWIFT PURCELL BOYS HOME 50245 100202172 173.62 12/15/2000
NICOLE S HENRY PERTH ROAD 50195 205034 86.71 11/13/2000 DWAYNE W THOMAS 34 AVERY CRESCENT EDGEWATER 50765 10202486 134.06 12/15/2000
ANTHONY R WHITE MILE GULLY DISTRICT 50195 203227 110.23 11/13/2000 SHOSHANNA P CLOUGH 6 BYNDLOSS LANE 50765 10100636 1,068.73 12/15/2000
VERONA I SCOTT C/O BNS HALF WAY TREE 60145 41929 44.67 11/13/2000 COURT ST ELIZABETH BLACK RIVER P O 40105 14154 11,472.99 12/18/2000
DESMOND BETHUNE PARKS ROAD 60145 3013534 6,348.86 11/13/2000 BUILDING FUND
JOHN SAMPATH HAMPSTEAD P.O. 50245 1812 100.68 11/14/2000 HAZEL R EDWARDS LAND SETTLEMENT DIST 50195 204393 2.54 12/18/2000
ANDRE G BECKFORD 53 PASSAGE FORT DRIVE 50575 101057 528.43 11/14/2000 LISA A KATES CLUSTER 7, REX NETTLEFORD HALL50195 203155 8.79 12/18/2000
FRANK MCDONALD 110 RED HILLS ROAD 60145 3007002 12,680.75 11/14/2000 CAREN C COLLINDER MOUNT PLEASANT 50195 2001279 65.52 12/18/2000
NOVIA K THOBOURNE C/O MISS JANICE B SPENCE 61655 100670 119.30 11/14/2000 CORNETT R DOWNER GREEN MOUNT DISTRICT 50195 104963 97.37 12/18/2000
L GERMAIN LOT 134 SUCCABA HOUSING 41335 8535 12,766.87 11/15/2000 JOSLYN LATOUCHE CLONMEL PO 50245 100007028 30.98 12/18/2000
SCHEME NICKIESHA V TOOMER WOODSIDE DISTRICT 50245 100208164 100.00 12/18/2000
KAMILA Y TAPPER WILLIAMSFIELD 50195 201138 14.21 11/15/2000 PAT’S SHELL SERVICE HIGHGATE DISTRICT 50245 100014908 110.79 12/18/2000
MELISSA V TURNER CEDAR GROVE 50195 200199 127.14 11/15/2000 STATION
OMAR FERGUSON CRICKET RIVER DISTRICT 50245 100202287 16.83 11/15/2000 ROHAN H MCGAW 32 OAKDAIN ROAD 50765 10200323 76.53 12/18/2000
MORRIS FLETCHER C/O SWIFT PURSCELL BOYS HOME 50245 100102374 221.00 11/15/2000 CLIVE HEATH 7 STRATFORD DRIVE 60145 100005283 8,180.31 12/18/2000
ROMANE H COUSINS LOT 885 POINSETTER PATH 50765 100471 13.39 11/15/2000 HAVENHILL BAPTIST 28 MANNINGS HILL RD 60145 3016251 13,760.60 12/18/2000
LORNA BROWN 10 1/2 GRAFTON ROAD 50765 10000879 58.63 11/15/2000 CHURCH-CARING GROUP
NYASHA S MESSAM OLD PORUS DISTRICT 50195 107082 50.80 11/16/2000 SILBERT BAUGH 772 WINDSOR AVENUE 60145 100853518 24,147.14 12/18/2000
THERON J BARRETT COFFEE GROVE 50195 107036 159.25 11/16/2000 VENISE M CLARE LOGWOOD DISTRICT 61655 15982 149.64 12/18/2000
SHIMIKIA S MCKOY GEDDES TOWN DISTRICT 50245 100202503 72.28 11/16/2000 WAYNE LEE 23 MANCHESTER ROAD 50195 21023 46.03 12/19/2000
TRISHA A AMORE RICHMOND P.O. 50245 100202504 72.28 11/16/2000 OLIVER G FREEMAN GREENVALE DISTRICT 50195 204441 109.84 12/19/2000
CHARMALEN V ANDERSON 16 MCINTOSH DRIVE 50245 100202505 72.28 11/16/2000 MOUNTAIN VIEW COURT 55 MOUNTAIN VIEW AVENUE 60145 100013035 28.18 12/19/2000
DEAYNA G FERGUSON LUCKY HILL 50765 10101419 110.04 11/16/2000 REMONA B ROBERTSON CLARKE TOWN DISTRICT 50195 2002837 210.95 12/20/2000
DANEL R BOWEN 23 HEATHWOOD DRIVE 60145 3100099 129.95 11/16/2000 ZANDRAE J JOHNSON LEWIS STORE DISTRICT 50245 100102971 219.74 12/20/2000
ORTEGA H SIMPSON 30 AURORA COURT 60145 3009915 6,285.87 11/16/2000 RALPH H THOMAS 56 ANDERSON AVENUE 60145 100023252 63.25 12/20/2000
MICHELLE J BOLT 1 KIRKLAND AVENUE 60145 23798 15,960.15 11/16/2000 CATHERINE DANIELS GLENGOFFE P.O. 60145 9010205 386.85 12/20/2000
DAYNE A MILLS HOPEWELL DISTRICT 40105 103268 72.28 11/17/2000 LEONARD T THOMPSON 75 RED HILLS ROAD 60145 3009750 397.99 12/20/2000
MARIO LINDO FORT CHARLES DIST, 40105 103260 100.00 11/17/2000 SLIPE LEASED PRIMARY C/O MR DENZLE VASSELL 40105 14420 9,432.23 12/21/2000
CURTIS C BARNETT LOT NO 33 HILLVIEW DRIVE, 41335 20074 79.44 11/17/2000 SCHOOL
DUNROBIN S ELLIS BRODLEAF P.A. 50195 201617 33.39 12/21/2000
DWAYNE SURAGDEEN MARTIN DISTRICT 50245 100200417 12.58 11/17/2000 SHIRLEY TAYLOR PLAYFAIR P.O. BOX 277 50575 20259 39.27 12/21/2000
EVELYN JONES 611 NORTH WEST 183RD STREET 50765 25528 65.61 11/17/2000 SCHOLARSHIP FUND
CARL A HUE 43 SHARON STREET 61655 19736 76.10 11/17/2000 NORMA RODNEY 12 GRANTS AVE 50765 13769 1,265.83 12/21/2000
THOMAS A PLATT 21 POINSETTA MEWS 50195 37408 102.26 11/20/2000 ENA M GORDON 116E PLEASANT STREET 61655 2445 32,073.26 12/21/2000
TYRONE C PALMER CAPTURE LAND DISTRICT 50245 100102786 72.28 11/20/2000 REGINALD S TURNER ABERDEEN DIST 40105 10366 30,666.94 12/22/2000
CLINTON A JOHNSON BARRACKS RIVER DISTRICT 50245 100102823 1,589.36 11/20/2000 SASHIN R MILTON PATRICK TOWN DISTRICT 50195 101062 52.92 12/22/2000
SHARON E THOMPSON 15 WEST MINISTER DRIVE 50765 10040237 12,527.82 11/20/2000 ELEANOR A MENDEZ HATFIELD 50195 104248 547.52 12/22/2000
KEISHA K DENNIS 92 1/2 LYSSONS ROAD 61655 18187 140.84 11/20/2000 SASHA K SUTHERLAND HAMILTON MOUNTAIN DISTRICT 50245 201118 78.68 12/22/2000
ONEISHA HUSLIN C/O MISS KATHLENE G HUSLIN 61655 100984 2,614.81 11/20/2000 NEMARDO S SINGLETON MARTIN DISTRICT 50245 100202365 144.21 12/22/2000
JANE HENRY WOODLANDS DIST 40105 9674 8,021.95 11/21/2000 ARIANNE R COUSINS 1 WATERWORKS ROAD 50575 102005 1,516.61 12/22/2000
FALAN F JOHNSON NEW FOREST DIST 50195 1001825 19.58 11/21/2000 GARY BREAKENRIDGE DUMFRIES CRESCENT 61655 2710 121.96 12/22/2000
LORENZO L MIGNOTT C/O MISS DONNA MEDWINTER 50245 102075 72.28 11/21/2000 WAYNE A HAYE C/O MRS VERA HAYE 40105 200105 342.48 12/27/2000
LACRESHA L FRANCIS PURCELL LANE 50245 100103249 131.61 11/21/2000 FEANA S HUMPHREY 21106 CEDAR CANYON DRIVE 41335 29465 58.87 12/27/2000
ROBERT P SILVERA ORACABESSA P.O. 50245 25596 13,414.20 11/21/2000 ABIGAIL T WILLIAMS 9 BURKE ROAD 41335 106140 6,616.76 12/27/2000
SIMONE THYME BARNETT DISTRICT 60145 100200906 52.87 11/21/2000 MARLENE A FRANKSON CHEVELEY DISTRICT 50195 107051 101.28 12/27/2000
NARDIA M DURRANT BELLE AIR 50195 203545 72.28 11/22/2000 TANYA T WALKER 2 GILFORD GARDENS 50195 2002213 128.47 12/27/2000
DAESHA A FRANCIS C/O MISS LATOYA CAMPBELL 50245 102571 147.02 11/22/2000 ALVIE T CHIN 81 BALCOMBE DRIVE 50575 29006 12,476.13 12/27/2000
TREVOR FRANCIS HEYWOOD HALL P A 50245 977 12,380.93 11/22/2000 STEVEN S STEWART TO BE OBTAINED 60145 100200483 42.98 12/27/2000
MARLYN E HART 18 COVINGTON CLOSE 60145 20246 48.42 11/22/2000 SANDRA M THOMAS 2 WASHINGTON CLOSE 60145 66046 60.22 12/27/2000
RENIA S RILEY LOT 10 EAST DOWN OAKS 61655 101057 88.47 11/22/2000 BEVERLY F BOWEN 12 GARNETT AVE 60145 57879 267.16 12/27/2000
BETSY B EVANS NEW GREEN DISTRICT 50195 724199 62.48 11/23/2000 LIVINGSTON A LEE LOUDEN HILL DIST 61655 201595 58.75 12/27/2000
KEVAUGHN D HUTTON FRAZERWOOD DISTRICT 50245 100101996 49.65 11/23/2000 UTON SAMUELS BRIGHTON DIST 40105 13313 6,776.26 12/28/2000
IVY M LYTTON 1367 STEVENS ROAD SE 60145 100853561 29,443.68 11/23/2000 PHILLIP C WILLIAM SLIPE DIST 40105 22092 7,555.50 12/28/2000
DEBORAH D HITCHENS LOT 92 61655 19759 38.90 11/23/2000 DOROTHY L STEPHENS 20 BLACKWOOD GARDENS 41335 7600 55.54 12/28/2000
PAULENE A ANDERSON 5 WALKERS ROAD 41335 27857 95.20 11/24/2000 ICEMA FERGUSON 18 CAMP ROAD 50765 5087 27,319.61 12/28/2000
WARREN D SCAVELLA 17 AMHERST DRIVE 50195 107181 1,352.47 11/24/2000 DEANETTE M SMITH 5344 NEWMAN PALCE APT 16 40105 2770 21,366.30 12/29/2000
CHRISTOPHER D TAYLOR BLUE GATE DISTRICT 50245 100202435 72.28 11/24/2000 MAXINE WILLIAMS CLOVER WAY 50195 14134 23.17 12/29/2000
WALKERS FARM C/O CLEVELAND FORREST & 50245 100014878 120.91 11/24/2000 BOBSIE WRIGHT DUFF HOUSE 50195 3821 7,813.73 12/29/2000
JASMIN FORREST RICARDO A TYNDALE ESHER AVENUE 50245 100102977 1,407.14 12/29/2000
HUBERT S HARRIS DUNKHILL DISTRICT, 50245 100003640 416.59 11/24/2000 TAMARA JOHNSON 118 MOUNTAIN VIEW AVENUE 50765 10200185 1,224.18 12/29/2000
HAZEL L GREAVES 125 1/2 CONSTANT SPRING ROAD 60145 20780 1,707.79 11/24/2000 WAYNE B CHANG 43 BARBARA AVENUE 50765 14461 8,820.63 12/29/2000
KIMANI W JAMES C/O MRS NORMA JAMES 40105 101587 2,780.45 11/27/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

JUILET MILLER 42 ALEXANDER ROAD 60145 100009089 3.02 12/29/2000 RICHMOND G BAXTER BELMONT DISTRICT 50575 28040 9,060.20 1/31/2001
JAVAUGHN A HAYNES LOT 44 2ND AVENUE 60145 101376 41.72 12/29/2000 LAI L LAU 81 WALTHAM PARK ROAD 50575 8471 48,750.80 1/31/2001
TARA R WADE 19 RIDGEWAY ROAD 60145 90200634 107.87 12/29/2000 ANWAR MORRISON 347 GREATER PORTMORE 50765 10200990 79.86 1/31/2001
KEMAR GENTLES 15 BERWYN AVENUE 60145 90200531 416.22 12/29/2000 SHAKARA K MCLEOD 8 THIRD STREET 60145 66169 7.61 1/31/2001
TRACEY A TURNER HARBOUR HEAD ROAD 61655 201017 64.11 12/29/2000 AROLIA A SETAL 63 WHITEHALL AVENUE 60145 3005202 286.36 1/31/2001
NAJEEB R HABER SIMMONDS DRIVE 50245 100202074 47.20 1/2/2001 OLIVE M SMART NEWLANDS DIST., 60145 56029 7,998.56 1/31/2001
LATOYA M BROWN 255 DOLLY VARDEN BLVD UNIT 52 50245 100201586 126.86 1/2/2001 COLENE A DAVIS WEST ALBION 61655 201506 126.83 1/31/2001
SEBASTIEN K KERR 15D HIBISCUS DRIVE 50575 101014 43.01 1/2/2001 JOYCELYN STEWART NEW ROAD 61655 18805 22,496.25 1/31/2001
CASSANDRA G BILLINGS 92 TOPAZ CLOSE 50575 102382 753.35 1/2/2001 SHAMARI D SHIRLEY BAY BOTTOM 41335 106485 117.54 2/1/2001
MAISIE A AIKMAN BUNNSIDE VALLEY 50765 10023188 64.86 1/2/2001 SANYA A BLACKBURNE KENDAL DIST 50195 205126 13.83 2/1/2001
MILISA A WHYTE MEADOWBROOK FARM 50765 10100301 663.34 1/2/2001 DAVID A ESPUET 3 SWABYS CRESCENT 50195 1003020 48.15 2/1/2001
JELANI A HOWARD 10 DENNIS AVENUE 60145 100102641 102.49 1/2/2001 DAVID A ESPUET 3 SWABYS CRESCENT 50195 1002273 55.25 2/1/2001
MARIE EBANKS 9 COLISTAN DRIVE 60145 19787 9,792.75 1/2/2001 TANISHA A JOHNSON PORUS DIST 50195 105032 63.35 2/1/2001
MARY JOHNSON DALVEY PO 61655 10414 11,760.92 1/2/2001 HUGH MORGAN KNOCKPATRICK P O 50195 4716 141.47 2/1/2001
MARSHANETTE P SHAW 5 COKE DRIVE 50195 204235 72.53 1/3/2001 CLAUDIA S GLAVE 19 CRAYON CRESC 60145 66049 119.12 2/1/2001
DARREN HOLNESS WARD AVENUE 50195 107271 104.05 1/3/2001 STEVE HUIE 7 SILVER DORE DR 60145 55763 27,151.97 2/1/2001
ROGER HOLNESS WARD AVENUE 50195 107272 104.05 1/3/2001 TYRELL J HARPER DALVEY DISTRICT 61655 201636 62.19 2/1/2001
DENISE GOODWIN COMFORT DISTRICT 50195 107273 2,116.40 1/3/2001 KERRY A HAMILTON DALVEY DISTRICT 61655 201637 62.19 2/1/2001
KEANDRA D BLOOMFIELD 12 FAIRFIELD CLOSE 50765 10100885 123.82 1/3/2001 SAOIRSE GODFREY 23 DECARTRET ROAD 50195 1001126 24.07 2/2/2001
C MONTIQUE 25 HOMESTEAD ROAD 50765 7612 8,002.73 1/3/2001 LAYTON O DAWES CEDAR GROVE DIST 50195 205266 72.17 2/2/2001
LORNA E KENNEDY 3 NORBROOK ROAD 60145 100027722 68.79 1/3/2001 KIMALA PHILLIPS PORUS P.O. 50195 106757 72.49 2/2/2001
EVELYN HYNES KNOCKPATRICK 50195 16473 40.19 1/4/2001 TAMARA A NELSON FORT GEORGE ROAD 50245 100103291 80.22 2/2/2001
DOROTHY LAMOUR 16A PANTON ROAD 60145 40639 72.60 1/4/2001 SILVAN FRANCIS BONNYGATE DISTRICT 50245 102612 952.31 2/2/2001
CHIN-WILLIAMS DALON A JONES LOT 379,OLEANDER AVE 50765 10202948 84.65 2/2/2001
LOUISA FACEY CLAREMONT DIST. 40105 16889 49.41 1/5/2001 ONEIL M MCLEARY 6 FOUR FORTY DRIVE 50765 10102022 101.04 2/2/2001
ESMINE A 8 LAWS STREET 50765 10100207 57.16 1/5/2001 KWAME O GORDON 41 ROEHAMPTON DRIVE 60145 3200168 21.07 2/2/2001
ROBINSON-JONES CYNTHIA RIDGELL 154 DICKINSON STREET 60145 53558 13,091.10 2/2/2001
LORNA H BROWN LOT 99 1Q DAYTONA 50765 32683 2,688.66 1/5/2001 MANCHESTER POLICE C/O MANDEVILLE POLICE STATION 50195 407447 146.36 2/5/2001
NADINE E FORRESTER 11 STERLING VIEW 60145 100023020 113.08 1/5/2001 CHORALE
LOUISA BOYD 10720 N.W.26 PLACE 60145 30954 17,070.95 1/5/2001 ANTHONY J NELSON 3 EDWARD ROAD 50575 102409 212.19 2/5/2001
LORI ANN GRAHAM C/O MISS VELLITA TELFER 61655 100296 65.61 1/5/2001 MYRTLE U NEWLAND 295 GORDON STREET 50575 22146 13,022.58 2/5/2001
CAMAY M PASCAL 121B LILLY STREET 41335 200637 32.36 1/8/2001 EUNICE M CAIN PONSIDE DISTRICT 61655 1885 21,135.71 2/5/2001
TANEISHA N BELL LOT 288 CLAREMONT HEIGHTS 41335 28071 84.41 1/8/2001 VERNAL V SHAW SPRING VILLAGE 41335 7411 7.74 2/6/2001
SIMONE T MORGAN 1 LORNA PATHWAY 50765 10202146 50.00 1/8/2001 GLENTON L GAUZE LIMIT DISTRICT 41335 28812 146.78 2/6/2001
DITHA A MIGHTY 3 HOPEGLADE MEWS 50765 10743 144.38 1/8/2001 PEARLINE STYLE FARM P A 50195 11204 34.00 2/6/2001
LLOYD G BADCHKAM 8 WINDWARD ROAD 50765 10002120 27,463.17 1/8/2001 ANTHONY MATTIS CROMWELLAND DISTRICT 50245 100007511 142.33 2/6/2001
LEVI ROLLINS SWAIN SPRING 60145 3003050 54,553.45 1/8/2001 ESMIN W LOVE 8 GIBRALTAR HEIGHTS 50245 1798 283.51 2/6/2001
FAY ALLEN 37 SPADINA ROAD 61655 19901 40.64 1/8/2001 SADA T HAUGHTON 11 SEAVIEW AVENUE 60145 100102630 979.31 2/6/2001
NICHOLAS K FRANCIS CEADR VALLEY DISTRICT 61655 101659 2,472.60 1/8/2001 MARY E FREES 58 1/2 RED HILLS ROAD 60145 13008 9,917.15 2/6/2001
JULLETT N MCLEISH CASTLETON DISTRICT 50195 2001273 7.04 1/9/2001 KAYLA L HONEYGHAN FLAGAMAN DIST. 40105 103308 210.86 2/7/2001
BRIANA B DALEY 11 KINGSTREET 50245 100102994 422.97 1/9/2001 NOVLETTE A BAILEY BROMPTON DIST., 40105 101963 3,404.19 2/7/2001
NORMAN WATSON 1 MOLYNES PLACE 60145 20641 113.24 1/9/2001 TRICIA A STEWART 243 QUINTON LANE,QUINTON, 41335 24615 15,581.35 2/7/2001
BREANNA J BYFIELD 9C CHARLTON AVENUE 60145 101950 1,404.63 1/9/2001 DAVID MOODIE 10 GLOUCESTER ROAD 50765 10023127 956,975.86 2/7/2001
ROYDEL A WILLIS 1830 RUE DUFF COURT 204 40105 21075 114.45 1/10/2001 YVONNE M FAGAN 4 CLEARVIEW PARKWAY 60145 3008128 52,587.34 2/7/2001
LIONEL WILLIAMS BUSHY PARK P.O. 41335 11419 7,445.99 1/10/2001 KENO BURGHER NORRIS DIST 61655 201655 60.86 2/7/2001
ELAINE MONTAGUE 11 CANNON ROAD 50575 5937 5,954.62 1/10/2001 BALZILLA E BLACK SPRINGFIELD DISTRICT 50195 2002844 67.94 2/8/2001
EDITH HENRY 7 EMERALD TERRACE 50765 1954 25,256.36 1/10/2001 MONICA L SPENCER LOT 9 CRESTHAVEN CLOSE 50195 400986 7,467.79 2/8/2001
KIMBERLEY K WILSON 22 SWAIN SPRING ROAD 60145 3100764 13.17 1/10/2001 ZACHARY X LITCHMORE 34 KNIGHTSDALE DRIVE 60145 3100707 44.99 2/8/2001
ESMINE WALKER 77 MURCHISON RD 60145 100004405 13,710.44 1/10/2001 RAHEEM R NEWTON 46 CARIBBEAN TERRACE 60145 101345 48.80 2/8/2001
MICKELIA MILLS DUCKWORTH DISTRICT 61655 201278 6.56 1/10/2001 ARPEGGIO 1-3 CHANCERY STREET 60145 3016752 6,305.96 2/8/2001
VIVIENNE R DAVIS 139 CEDAR DRIVE 41335 17602 15,393.75 1/11/2001 KAYLA S BECKFORD CRAIGIE DIST 40105 201203 62.05 2/9/2001
BARRINGTON PATTERSON BROADLEAF P.A. 50195 203308 43.67 1/11/2001 JAE A DUNKLEY 219 OLD HARBOUR GLADES 41335 106490 696.57 2/9/2001
MOYA C ALLISON ROYAL FLAT DISTRICT 50195 1003464 75.45 1/11/2001 LENA E WHYMS C/O WEST INDIES COLLEGE 50195 2001087 33.87 2/9/2001
KINSLEY A DAWKINS CONTENT DIST 50195 1001931 78.18 1/11/2001 VERNON HUGHYENN 3 WARD AVENUE 50195 722462 717,955.88 2/9/2001
AKEEM ROBINSON COMFORT DISTRICT 50195 1003462 100.00 1/11/2001 ISHANTI A EDWARDS WOODSIDE DISTRICT 50245 100202475 125.92 2/9/2001
SHANIQUE N DIXON WILLIAMSFIELD P.O. 50195 1003483 103.00 1/11/2001 VENDELYN CHAMPAGNIE MONTREAL DISTRICT 50245 100009904 12,610.86 2/9/2001
ANDRE A HENRY NEW HALL DISTRICT 50195 1003466 104.86 1/11/2001 RAHEEM A SMITH 2A D’AGUILAR ROAD 50765 100861 1,347.10 2/9/2001
SHAWN A DUNCAN HEARTEASE DISTRICT 50195 2002850 105.00 1/11/2001 ENID E 27 RUSSELL HEIGHTS 60145 100022421 31.45 2/9/2001
SHADINE S TOMLIN ROYAL FLAT DISTRICT 50195 1003487 115.00 1/11/2001 CAWLEYFRECKLETON
ANNA E SCOTT CLONMEL DISTRICT 50245 100021557 60.23 1/11/2001 DWAYNE ALLEN C/O MISS JENNIFER LEMOND 60145 100100689 106.57 2/9/2001
KEMAR O SMITH 273 KENTON ROAD 50765 200170 98.81 1/11/2001 RICHARD J BAXTER 19 ELIZABETH AVENUE 60145 3100448 109.26 2/9/2001
CYNTHIA THOMPSON 2821 EATON RD 50765 10007016 124,793.11 1/11/2001 MAUREEN MAHABEER 18 BONITO AVENUE 60145 100025108 30,948.57 2/9/2001
THE MARSHALLING CLUB 7 CENTRAL ROAD 60145 21141 119.27 1/11/2001 MENDEZ
OF JAMAICA LORNA DUNKLEY NEWLAND RD 60145 22402 34,719.90 2/9/2001
AUTO SERVICES MECHANICS 5 ROYMARR ROAD 60145 3016722 130.51 1/11/2001 JENEVIA A FRANCIS LOWER YORK 61655 200568 98.31 2/9/2001
RANDY B SAMUELS WHITEHOUSE DIST. 40105 201275 101.80 1/12/2001 SAMUEL GOBERN BOTTANY BAY DISTRICT 61655 1118 141.48 2/9/2001
GILBERT E BECKFORD BIG LANE, CHURCH PEN 41335 106237 40.38 1/12/2001 MARLENE WRIGHT PLANTERS HALL 41335 14496 52.24 2/12/2001
LOUISE WILLIAMS 6174 N 17TH STREET 50245 100019419 319,870.13 1/12/2001 CLAYTON A BRYAN LOT #15 OLD HARBOUR VILLAS 41335 215074 100.00 2/12/2001
LINNETT BECKFORD 1 BLANDFORD TERRACE 60145 17016 114.11 1/12/2001 MYRTLE MITCHELL 13 CALEDONIA ROAD 50195 404246 29.23 2/12/2001
AISHA T DOUGLAS 11 MCINNES CRESCENT 41335 29568 34.04 1/15/2001 PATRICIA D WILLIAMS LOT 53 MOUNT CLARE DRIVE 50245 100203104 118.38 2/12/2001
CHAD J LEVY BELAIR DISTRICT 50195 1003457 288.71 1/15/2001 EVERTON O BENNETT 11 WOODFORD STREET 60145 100003515 250.28 2/12/2001
TELETHA C STEPHENSON 7201 REVERE STREET 50765 10202117 4.65 1/15/2001 RANALDO A RUSSEL 1 CLOSE HEAVEN WALK 60145 3100741 359.81 2/12/2001
NICHOLAS C SMELLIE LOT 536 N.E 31ST PLACE 50765 101022 8,734.24 1/15/2001 MAJORIE E WRIGHT 12 CRANBROOK RISE 60145 3019526 12,961.15 2/12/2001
WOODROW EDWARDS 22 COWPER DRIVE 60145 100008456 42,128.51 1/15/2001 DELROY BROOKS WHITBY DISTRICT 50195 2001755 25.43 2/13/2001
WINSOME THOMPSON BANANA GROUND DIST 50195 4011979 3.26 1/16/2001 KASANDRA M FULLER 306 GOLD STREET 50195 204247 81.84 2/13/2001
ANTHONY BROWN WALTHAM DISTRICT 50195 409562 17,427.09 1/16/2001 JUDITH A LINDER 17 KINGSWAY 50575 28879 656,013.09 2/13/2001
LAWRENCE HENRY ROYAL FLAT 50195 2267 21,871.80 1/16/2001 RENISON A REID 28A PEMBROKE ROAD 50765 10101364 38.78 2/13/2001
KENESHIA D SPENCER 10 HEADLEY AVENUE 50765 10202147 38.93 1/16/2001 KHAREEM N BLAKE 248 BELLEVUE ROAD 50765 10203181 114.01 2/13/2001
DEMARIO HARDING APT 401B OXFORD MANOR 60145 101240 2,129.06 1/16/2001 DONNAVAN L LEWIS WILLIAMSFIELD P.O. 50195 205189 31.24 2/14/2001
IVY M CARSON 7 ROEHAMPTON CLOSE 60145 100025618 5,472.01 1/16/2001 SHANICE A TAYLOR STOCKHOLM PARK 50245 100101305 33.33 2/14/2001
RACQUEL CAMPBELL 37 WALTHAM PARK ROAD 60145 100855792 6,438.78 1/16/2001 MARLENE CLARKE PORT MARIA P.O. 50245 19740 16,778.21 2/14/2001
DANNIO O ELLIS REDBERRY DISTRICT 50195 105108 9.49 1/17/2001 SUNNING HILL YOUTH SUNNING HILL PO 61655 12827 56.19 2/14/2001
TROY F RITCHIE C/O WEST INDIES COLLEGE 50195 203101 42.71 1/17/2001 CLUB
LLOYD BRYAN MAY DAY P A 50195 401187 12,723.17 1/17/2001 ROSE GRAHAM 72 PAERDEGAT 1ST ST 61655 3052 118.17 2/14/2001
JAHMALI RAFFINGHTON 12 CAMPVIEW AVE 60145 101622 500.88 1/17/2001 GEORGE C WILLIAMS P.O. BOX 148 61655 7419 95,986.02 2/15/2001
JULIET A SIMMS 84 HAVENDALE DRIVE 61655 18834 52.20 1/17/2001 CHERRY BROOMFIELD C/O V A SMITH,5 ROSEDALE 50195 16372 67,478.83 2/16/2001
RHODA SANGSTER HEATEASE 61655 6678 57.97 1/17/2001 MANDEVILLE
JOANNA E HAYE 2 LAFE STREET 41335 200350 14.68 1/18/2001 JAHROD M EDWARDS WOODSIDE DISTRICT 50245 100103738 124.78 2/16/2001
SHAVONNE N LIGHTFOOT C/O W I C 50195 202733 14.73 1/18/2001 CLARKE CASTLE UNITED CLARKE CASTLE DISTRICT, 50245 100014894 132.68 2/16/2001
PATRICIA PATTERSON WOODSTOCK DIST 50195 1001670 577.73 1/18/2001 YOUTH CLUB
DOYEN E BALDIE 10 MILES BULL BAY 50765 10202278 8.80 1/18/2001 GEORGE T SKINNER 10 ANNETTE CRES 50575 5502 2.04 2/16/2001
PATRICIA F MCFARLANE 23B PEAKE CLOSE 61655 1717 6,189.32 1/18/2001 WINSTON G SAMUELS 108 MOUNTAIN VIEW AVENUE 50765 10200815 36.02 2/16/2001
TERRYANN L DACRES 916 JEROME STREET 61655 5128 26,885.41 1/18/2001 ALVADIO GOLDING 18445 GALWAY AVENUE 50765 10200409 87.00 2/16/2001
NICOLA GARCIA C/O KING EDWARD 7TH MEMORIAL 50195 39810 88.04 1/19/2001 ORLANDO N SWABY 1 HENRY MORGAN BVLD. 50765 10202333 91.31 2/16/2001
HOSPITAL SHAY S HALL 29 MOUNTVIEW BLVD 50765 100692 191.42 2/16/2001
WICKHAM ANDERSON RICHMOND DISTRICT 50245 100024133 1,008.52 1/19/2001 SPANISH TOWN PO
MATTHEW IAKOPO HATFIELD DISTRICT 50195 205405 57.60 1/22/2001 MICHELLE G LEE-RUTLAND C/O SCOTIABANK 50765 10662 860.39 2/16/2001
ERDEEN P DAVIS C/O WIC 50195 2001640 79.50 1/22/2001 ALTHEA GROSSETT 14 FOSTER DAVIS DRIVE 60145 100102669 33.09 2/16/2001
FRANCES M HEPBURN 8 WESLEY AVENUE 50195 203224 86.89 1/22/2001 SHANICE MORRISON 31 1/2 GALLOWAY ROAD 60145 100212 83.94 2/16/2001
NICHOLAS D DUNKLEY C/O P.O. BOX 45, SANTA CRUZ P.O. 50195 1001944 5,874.98 1/22/2001 WESLEY LINDO 2 KEW ROAD 60145 5357 118.99 2/16/2001
KINGSLEY D DUNKLEY P.O. BOX 45 50195 1001943 6,627.04 1/22/2001 MEN’S FELLOWSHIP 52 MANNINGS ROAD 60145 3016216 10,737.70 2/16/2001
RAMONE O MORRISON TREMOLESWORTH DISTRICT 50245 100101146 1,211.75 1/22/2001 JESSIE R EDMUND 8B PATRICK ROAD 50195 104217 56.46 2/19/2001
SHIREEN M KEMP 18 CHAMPLAIN AVENUE 50765 10035118 12,722.04 1/22/2001 ANTHONY J WATT MAY DAY DISTRICT 50195 1003236 70.05 2/19/2001
AGNES ROWE 12 1/2 SOUTH CAMP ROAD 50765 10010783 368,388.41 1/22/2001 CHERYL ANN F FRASER 21 ORCHID PATH 60145 100721579 100.55 2/19/2001
KENNETH WALTON SOUTHBOURNE 50195 44702 11,370.46 1/23/2001 ANTHONY MILLWOOD HAGLEY GAP P.O. 60145 100720307 7,304.46 2/19/2001
IVY LAWES 50B WARD TERRACE 50195 44705 14,196.33 1/23/2001 MUSS DADRIE D GAYLE LINCOLN P.O 50195 205756 65.80 2/20/2001
LASMOND O JONES 50 BURTON CRESCENT 50195 44703 14,204.99 1/23/2001 R O MCDANIEL 6401 NORTH UNIVERSITY DRIVE 50765 10002832 34,058.73 2/20/2001
ESTELLA WILLIAMS 5367 FOX VALLEY TRACE 50195 44701 14,990.51 1/23/2001 FITZROY A HAUGHTON 77 PALMETTO EAST, PASSAGEFORT 60145 100022637 14,114.04 2/20/2001
JOSEPHINE M SMITH 4220 BRONXWOOD AVE 60145 1249 12,061.68 1/23/2001 JOYCINTH M SHAW LOT 151 CLAREMONT HEIGHTS 41335 28832 105.97 2/21/2001
UNA BROWN 145 CEDAR AVENUE 41335 16885 34.05 1/24/2001 CLUADENE A SMITH 88 MANCHESTER ROAD 50195 104154 26.88 2/21/2001
ISOLYN DIXON 28 MCKINLEY ROAD 50195 723524 136.75 1/24/2001 MARJORIE M LYONS GEORGES VALLEY DIST 50195 41945 63.69 2/21/2001
MR & MRS FERDIE C/O MRS BEVERLY GRANT 50245 100014650 82.08 1/24/2001 LEROY LATTY BROMLEY PA 50245 100006654 11,107.65 2/21/2001
ARMSTRONG FUND DONEGAL LIONS C/O MR EVEROL REMIKIE 40105 14651 22.11 2/22/2001
OXFORD BAPTIST WOMEN’S OXFORD FREE HILL P O 50245 13070 88.68 1/24/2001 YOUTH CLUB
FEDERATION LUCILLE PARCHMENT PAROTTEE DIST 40105 960 14,596.55 2/22/2001
CAMOY A WYNTER 106 MOUNTAIN VIEW AVENUE 50765 10202669 75.51 1/24/2001 CHRISTOPHER O REID 59 LADY MUSGRAVE ROAD 50195 203040 40.57 2/22/2001
ANTHONETTE G MORRIS 591 SUCCABA GARDENS 41335 106482 72.98 1/25/2001 STEVAN HYLTON PORUS P.O. 50195 104748 269.70 2/22/2001
JHEANELLE A SHIRLEY BAY BOTTOM 41335 106479 842.00 1/25/2001 MICHEAL GREEN COLORAINE DISTRICT 50245 25793 60.23 2/22/2001
ANNA M MCPHERSON 65B EMMET AVENUE 50195 42566 5,111.17 1/25/2001 NIGEL SIMESTER HEYWOOD HALL PA 50245 14656 24,021.41 2/22/2001
RALSTON A SIMMS 26 HIGHOLBORN STREET 50765 10200414 113.78 1/25/2001 LAURIE BARNETT 36 WOODLEY DRIVE 60145 3100308 2,207.76 2/22/2001
ST BARNABAS SCHOOL 87 LOVE LANE 60145 100012844 27,258.92 1/25/2001 MARIE L STEWART 15 ST JOHNS ROAD 60145 19399 12,087.70 2/22/2001
TATANIA H ESSON 1307 5TH STREET,NE 40105 201192 59.23 1/26/2001 WILLARD CLARKE PO BOX 324 50195 2040 13.01 2/23/2001
ESSIE JOHNSON PIGGAH DIST 40105 18556 112.52 1/26/2001 VINROY A BADDAL LOT 76 GREENWICH ACRES 50245 200392 47.55 2/23/2001
FELICITA MORRIS 33 CONVERT AVE 40105 12076 45,571.74 1/26/2001 HOUSING SCHEME
MAUDLYN FOLKES BROWNS HALL PO 41335 9963 134.03 1/26/2001 TAWANA K THOMAS FLINT RIVER DISTRICT 50245 100103097 147.63 2/23/2001
KNOCKPATRICK ALL STAR KNOCKPATRICK DISTRICT 50195 34394 55.09 1/26/2001 THEO S HARRIS 101 SUNDOWN CRESCENT 60145 100102144 5,581.85 2/23/2001
YOUTH CLUB VAUGHN S KING 9 ANGLE STREET 60145 31209 7,927.74 2/23/2001
NICOLETTE R PARSON 39 HEADLEY AVENUE 50765 10202356 96.28 1/26/2001 ROCHELLE P SIMPSON LOT 110 ANTHURIUM AVENUE 60145 100030087 11,099.34 2/23/2001
NORMA TRACEY 187 17 BAISLEY 50765 10495 28,681.32 1/26/2001 JODY A LEWIS LOT 16 OLD HARBOUR GLADES 41335 214991 19.97 2/26/2001
TIANNA A THOMPSON 6 MORNINGSIDE DRIVE 50245 100103759 1,147.25 1/29/2001 BERNICE CHULLAN 22 BOWNESS HOUSE 41335 7979 75,870.73 2/26/2001
MICHAEL MORRIS 2E LYNDHURST ROAD 50765 14511 345.69 1/29/2001 OLD KENT ROAD
MATTHEW A JACKSON RED GROUND DISTRICT 50765 10102108 428.49 1/29/2001 ENGLISH INTERNATIONAL TOP GREENVALE 50195 34475 16.00 2/26/2001
MERCEDES G SALMON 5 TEWFIX CRESCENT 60145 3010495 178.38 1/29/2001 ANDRE GAYLE 7 BRIGHTWOOD CLOSE 50195 205394 125.14 2/26/2001
MITZIE L LAKE TOP HILL DIST 50195 202927 23.71 1/30/2001 MELODY P BROWN GREENVALE DIST., 50195 207113 136.56 2/26/2001
LLOYD THOMPSON LOT 155 COUGAR DRIVE 50765 10005574 282,212.50 1/30/2001 BRYONYE J FORBES PATRICK TOWN DIST., 50195 1003161 180.34 2/26/2001
ALICIA N DACRES 18 ANIL CRESCENT 60145 100102657 1,388.82 1/30/2001 DAVEAN BENNETT PORT MARIA 50245 101766 269.59 2/26/2001
SAMUEL NELSON 1 ODDMAN LANE 60145 3001010 26,683.20 1/30/2001 NATIONAL CAREERS C/O SCOTIA BANK CENTER 50765 9527 16,715.09 2/26/2001
CECIL B JAMES CONTENT DIST 40105 4388 62.89 1/31/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
DEVELOPMENT COALITION LAUREL STEPHENSON 1572 CARROLL ST 60145 100009667 45,508.66 3/28/2001
TANIKIE M MCCLARTY 17 WOODLAND CIRCLE 60145 90200659 50.59 2/26/2001 BEULAH G JOHNSON 41 CLAUGHTON AVE 40105 8852 6,396.20 3/29/2001
BERYL CLARKE 4 CHEVY CHASE 60145 3005574 115.94 2/26/2001 GEORGE RICKETTS BOX 2 EAST END 50195 36305 2,378.98 3/29/2001
FARRAH MAIS 1 ABERNATHY DRIVE 60145 51350 14,413.84 2/26/2001 R F P CULTURAL GROUP RICHMOND PO 50245 100014115 36,098.00 3/29/2001
SHACKECIA S BURKE LOT 217 PROSPECT 61655 101644 44.75 2/26/2001 FRANKYLN B THOMAS 17 UNIVERSITY CRESCENT 50575 29002 397.84 3/29/2001
VERNON DONALDSON CHOVEY HOUSING SCHEME 61655 3767 6,866.76 2/26/2001 SEAN A WALLACE CARTANGENA SQUARE 50765 10203012 100.00 3/29/2001
ANTHONY TAYLOR 64 COX STREET 50245 700900 109.09 2/27/2001 BYRON CONSTANTINE 5 PATRICIA AVE 50765 10023245 796.50 3/29/2001
ARNOLD L BINNS ORACABESSA P.O. 50245 20988 12,566.63 2/27/2001 ANORA THOMPSON 62 MEADOWBROOK AVENUE 60145 9010505 82.64 3/29/2001
ARTWELL D BERNARD 11 TAVANORE DRIVE 50575 8652 35.95 2/27/2001 JUDY GORDON MT FRIENDSHIP 60145 3015402 6,159.80 3/29/2001
SHANICE R TATE 4 TEXT LANE 50765 10101378 30.96 2/27/2001 JACQUELINE EBANKS BEACON DIST 40105 8391 5,719.82 3/30/2001
BRIANNA I HENRY 10 STAFF COTTEGES PARK LANE 50765 10101412 9,392.72 2/27/2001 KIMBERLY S VASSELL 40 PERTH ROAD 50195 205329 23.33 3/30/2001
MARIE E ROBINSON 1931 NW 88 TERRACE 50765 10018829 35,886.81 2/27/2001 ALTHEA S SPENCE GROVE PLACE 50195 16322 70.99 3/30/2001
NEIL A MCDONALD 29 HOPE BOULEVARD 60145 3200016 58.87 2/27/2001 JODI ANN T DIXON MARSHALLS PEN 50195 2001915 100.43 3/30/2001
MARC S MCDONALD 29 HOPE BOULEVARD 60145 3200017 58.87 2/27/2001 JODI ANN T DIXON MARSHALLS PEN 50195 202876 113.17 3/30/2001
VALERIE RUSSELL 1151 WINDSOR AVENUE 60145 3020319 651.14 2/27/2001 JAVIER R BROWN C/O MR HAROLD BROWN 50245 102190 119.53 3/30/2001
YVONNE D RICHARDS 3040 BRONX BLVD APT 1I 61655 6616 65.32 2/27/2001 OSHIN J WALKER MARLBOROUGH DISTRICT 50245 100101532 14,359.22 3/30/2001
CURTIS C BARNETT LOT NO 33 HILLVIEW DRIVE, 41335 20072 39.68 3/1/2001 JULLETT T DIXON THOMPSON PEN, BEACON HILL P.A 50765 13645 390.59 3/30/2001
DUNROBIN PALRICA J SURAGDEEN 14 GOODWOOD TERRACE 60145 100100784 34.43 3/30/2001
ANDRONE J PATTERSON RICHMOND DISTRICT 50195 205624 2.03 3/1/2001 TOUSSAINT S CAMPBELL 14 GOODWOOD TERRACE 60145 100100975 72.32 3/30/2001
AUDREY GARDENER ROSES VALLEY P A 50195 45644 15,589.85 3/1/2001 AISHA B GARDNER LOGWOOD DISTRICT 61655 200784 29.10 3/30/2001
HORTENSE ROSE TRINITY 50245 10277 18,007.04 3/1/2001 ASHLEY A KELLYMAN 2 ROCHDALE CRESCENT 50765 10101464 2,035.76 4/2/2001
RICARDO T HART 22 LADY HUGGINS AVENUE 50765 10102003 1,211.68 3/1/2001 MIRIAM HARRIS 35 GROVE ROAD 60145 697 13,618.12 4/2/2001
BIRDELLA M CAMPBELL 143 DAVIDSON AVE. 60145 19021 1,987.85 3/1/2001 RHYON O WHITTLE 117 PINE WAY, WOODLAWN 50195 2002889 48.84 4/3/2001
HAMILTON M TAYLOR 25 PELICAN PARADE 60145 721073 8,359.59 3/1/2001 HOUSING SCHEME
SHERIEKA S RICHARDS WHITE HALL DISTRICT 61655 201459 99.54 3/1/2001 EVA V LEDFORD PRATVILLE 50195 28256 107.21 4/3/2001
KADEEN A MCFARLANE 22 SUMMIT ROAD 61655 101735 1,391.81 3/1/2001 NOEL O GRAY JACK’S RIVER DISTRICT 50245 19970 474.34 4/3/2001
CHARLES K NGENO C/O WEST INDIES COLLEGE 50195 200323 15.03 3/2/2001 JASMINE M VALENTINE 4 FAULDNER WAY 50765 10033758 11,641.86 4/3/2001
DORIS WILLIAMS MANDEVILLE P O 50195 31512 242.01 3/2/2001 AZEL PLUMMER 2 STANTON ROAD 60145 100026294 1,295.89 4/3/2001
ALBERTHA V BASSAN DEAN PEN DISTRICT 50195 31945 297.64 3/2/2001 JEREMIAH HAMILTON CONNORS DISTRICT 41335 18067 168.13 4/4/2001
DONNETTA C CARTER PLEASANT PARK DIST. 50245 100122 21.32 3/2/2001 GILLIAN G GORDON 147 TRAFALGAR ROAD 50575 27859 104.48 4/4/2001
DAVID ROBOTHAM P.O. BOX 1654 50575 721550 13,746.42 3/2/2001 CARLETT T BEDWARD LONGVILLE PARK PH 2 41335 200468 53.17 4/5/2001
HORTEL TENN WATCHWELL DIST 40105 200046 116.60 3/5/2001 BETHEL UNITED APOSTOLIC C/O MR VINCENT GUNTER 50245 100014727 12.08 4/5/2001
MONIQUE S FRASER LOT 171 CLAREMONT HEIGHTS, 41335 106137 107.78 3/5/2001 CHURCH
RICARDO A DEMETRIUS 5 WEST ROAD 50195 205512 16.34 3/5/2001 ALFRA-SURE YOUTH CLUB C/O MISS.VERENE MORGAN 50245 13722 143.23 4/5/2001
KENEIKE K LINTON PHOENIX PARK 50195 1003252 115.01 3/5/2001 DAISY BROWN OXFORD 50245 5278 7,518.51 4/5/2001
CRAIG C STEADMAN 2 GRANDRIDGE PATH 50765 10201067 63.11 3/5/2001 CHRISTOPHER W MARCHE 5 FERGUSON ROAD 50765 10202042 73.45 4/5/2001
DANA S DALEY 398 6W BELMONT PARK 60145 100102588 99.41 3/5/2001 KAREEM A SHACKLEWOOD 108 1/2 MOUNTAIN VIEW AVENUE 50765 10101470 146.11 4/5/2001
STEPHANIE A WYNTER 7 BURLEY ROAD 41335 101723 22.81 3/6/2001 BARBARA DOUGLAS 9 MUSGRAVE AVE 50765 10017227 8,684.56 4/5/2001
INEZ BENNETT 4 MC KAY TERRACE 50195 6441 10,692.67 3/6/2001 DAWN BLACKWOOD 65 1/2 WALTHAM PARK ROAD 50765 28462 12,606.12 4/5/2001
EDWIN EDWARDS HIGHGATE DISTRICT 50245 100025561 102.61 3/6/2001 DAMIAN BROWN BROADLEAF P.A 50195 207202 59.24 4/6/2001
ROSHIN A MOODIE 105 WATER LANE 50765 10101318 6.22 3/6/2001 MYRTLE JOHNSON 561 NE 173RD ST 50195 4017213 69.32 4/6/2001
RAYMOND A CAIN 33 TARRANT DRIVE 50765 10033744 49,338.28 3/6/2001 TYRONE SMITH BROADLEAF P.A 50195 207154 100.00 4/6/2001
JODIE A ELLIS LOT 140 SUMMIT GARDENS 61655 201688 111.64 3/6/2001 CAVAIN LEWISON BROADLEAF P.A 50195 207155 100.00 4/6/2001
CHRISTINE S FINLETTER 42 GEORGE LANE 50765 10202789 51.95 3/7/2001 ANDRAY SEWELL BROADLEAF P.A 50195 207203 100.00 4/6/2001
SHAUNA A TODD 41 MORNINGSIDE DRIVE 60145 3200418 5.32 3/7/2001 MICHELLE REID P O BOX 614 50195 1403 17,231.39 4/6/2001
GRETA V TODD 3 VALENTINE CASTLE CLOSE 60145 3200329 12.63 3/7/2001 ZARADIS CHRISTIE CROMWELLAND DISTRICT, 50245 100001203 50.40 4/6/2001
KAREN N PHILLIPS 4 RED HILLS ROAD 61655 10081 10,648.03 3/7/2001 EGBERT THOMAS 18 EMERALD ROAD 50765 10017967 17.13 4/6/2001
ETHLYN CAMERON CLAREMONT DISTRICT 40105 4409 17,344.49 3/8/2001 PAULOS S SIMPSON LOT 99 EAST CAVE DRIVE 60145 3008944 547.44 4/6/2001
WENDY CAMPBELL SPRING VILLAGE P A 41335 17452 5,203.65 3/8/2001 KIMESHA T SIMPSON PLOWDEN DISTRICT 50195 2002857 14.81 4/9/2001
DONMARC T RANGER C/O MR DESMOND RANGER 50245 100104072 210.53 3/8/2001 DAVE M JACAS NEW GREEN DIST 50195 724052 129.26 4/9/2001
IVANHOE WILSON ZION HILL DISTRICT 50245 100018062 7,339.02 3/8/2001 VINNETTE COOPER RACE COURSE DISTRICT 50195 404863 5,810.72 4/9/2001
JOSLYN CAMPBELL BELFIELD PO 50245 100018867 70,280.92 3/8/2001 PETA G SMILE #2 COLLEGE MEADOWS 50195 1001296 9,442.75 4/9/2001
JOSLYN CAMPBELL BELFIELD PO 50245 100018866 348,715.06 3/8/2001 CHAD D SMILE #2 COLLEGE MEADOWS 50195 1001294 13,648.35 4/9/2001
MICHAEL A CAESAR LOT 112 WESTMEADE 50765 32769 14,344.65 3/8/2001 DEVANTE A WALKER 42 CROLEY STREET 50245 100101603 4,429.35 4/9/2001
IAN A HUTCHINSON 2 HOTEL STREET 50195 31520 13.11 3/9/2001 SHERYL J BRAMMER 52 MALL ROAD 50765 27361 7,005.94 4/9/2001
RICARDO GREEN GEORGE REID 50195 104475 23.45 3/9/2001 DANIELLE M BERRY 9A LINCOLN CRESCENT 60145 66101 30.26 4/9/2001
AMOY A STEPHENSON COFFEE GROVE STREET 50195 106588 102.24 3/9/2001 JADA A MORGAN 18 LAWRENCE AVENUE 60145 100102684 705.82 4/9/2001
KENOETO L SOUTH 3424 ANGLICA WAY 50765 10201078 126.38 3/9/2001 BEVERLY TAYLOR NUTTS RIVER ROAD 61655 16186 19,336.60 4/9/2001
CURTIS BROWN 12 FERGUSON DRIVE 50765 33402 8,815.95 3/9/2001 IMOGENE G WILLIAMS 36 ZINNIA WAY 40105 21643 5.93 4/10/2001
MARJORIE BAYLEY 55 NORBROOK DR 50765 27673 13,202.58 3/9/2001 DELPHIE VASSELL SOUTHFIELD DIST 40105 5072 42,965.92 4/10/2001
GEORGEEN S ANDERSON 473 ROLLINS AVENUE 50765 18844 13,539.76 3/9/2001 CHE G MUNDLE CHUDLEIGH P.O. 50195 104833 118.82 4/10/2001
DEXTER PALMER 19 CASSAVA PIECE ROAD 60145 3015521 126.24 3/9/2001 WILLIAM T SHORTT 207 WEST 139 STREET 50195 127 26,408.26 4/10/2001
KIRK R YOUNG BATH PO 61655 201583 94.14 3/9/2001 GLENDON SEARCHWELL ZION HILL DISTRICT 50245 100202538 57.12 4/10/2001
ARIEL M MORGAN C/O MISS HERMALYN JAMES 41335 106343 2,682.65 3/12/2001 MORRIS CAMPBELL LOT 1306 50765 11384 89.05 4/10/2001
RUSHINE WINT NEW GREEN DISTRICT 50195 1001001 22.70 3/12/2001 KAY DIANNE MORRIS LOT 55, 3 EAST 60145 200576 113.59 4/10/2001
DOMINO TOURNAMENT 11 RUTHVEN ROAD 50575 20829 11,058.71 3/12/2001 SEAFORTH YOUTH GROUP RIVERSIDE DRIVE 61655 12647 148.83 4/10/2001
SHAWN R THOMPSON 12 HILLVIEW TERRACE 60145 3100942 14.75 3/12/2001 PRISCILLA G MURDOCK BOGWALK 50195 202076 25.49 4/11/2001
YVONNE M SINCLAIR 3932 HARPER AVENUE 60145 3009955 1,801.68 3/12/2001 TYRIQUE Z SMITH 5 TRUMAN AVE 60145 101623 136.57 4/11/2001
FASTINA SULLIVAN C/O 8 1/2 BRUNSWICK AVENUE 60145 100030384 27,170.05 3/12/2001 P.M.HOSPITAL STAFF C/O CHIEF EXECUTIVE OFFICER 61655 12867 6,957.69 4/11/2001
MISHIA HALL 2 AINTREE DRIVE 50195 404275 115.46 3/13/2001 APPRECIATION FUND
ADINA MCKENZIE 1824 ANTHONY AVENUE 60145 30537 35.71 3/13/2001 SILVERS UNITED YOUTH BOTANY BAY DISTRICT 61655 12722 7,646.42 4/11/2001
JERMAINE I WATSON 7 ROCHESTER AVENUE 60145 3200282 98.20 3/13/2001 CLUB
TYREK K DENNIS ROCK HALL 60145 101489 1,576.08 3/13/2001 ROSEMARIE E LESTER 15 CHRISTINE WAY 50195 2001000 52.35 4/12/2001
ELFREDA F DARIEN 3408 ELY AVENUE 61655 3603 5,395.26 3/13/2001 OSMOND D PINTO 57 EDGE PARK ROAD 50195 15562 2,263,147.71 4/12/2001
EARLY CHILDHOOD LOT 11 ELDER AVENUE 61655 12816 28,888.91 3/13/2001 IRIS BLAKE 10 LANDERWALK 40105 5689 26.04 4/17/2001
MAGAZINE COMMITTEE VINCENT REYNOLDS ROUNDHILL DIST 40105 8285 6,717.42 4/17/2001
MICHAEL A ROXBOROUGH 2373 HOPEWELL ROAD 41335 106510 8.09 3/14/2001 ROCHELLE L DAWKINS NEWPORT P.O. 50195 106508 76.83 4/17/2001
ANDREW R COLLINS LOT 555 4TH TROUT WAY, 50195 2002858 41.87 3/14/2001 MACKELA T HENRY C/O MISS ANDREA GORDON 50245 102741 513.52 4/17/2001
NEW BRAETON TEDISHA N WILLIAMS 159A MANLEY MEADOWS 50765 200395 50.77 4/17/2001
ROMEO T SIMMS 20 MAIDEN LANE 50765 10202352 50.07 3/14/2001 AUDREA CARRIDICE 8 LOWELL AVENUE 60145 100026922 14,247.24 4/17/2001
JULIA WATSON 134 RED HILLS ROAD 60145 3720952 132.32 3/15/2001 JOSEPHINE A MALONEY 13 EAST BNK 60145 4945 32,651.80 4/17/2001
CHADIA A WILLIAMS OLD PORUS DISTRICT 50195 107077 67.11 3/16/2001 KAREN J MATADEEN 900 BAYCHESTER AVENUE 60145 722018 507,080.00 4/17/2001
LENA GREEN HEATHFIELD P O 50195 10790 19,805.08 3/16/2001 SANDRENE A HYMAN GABBRA CLOSE, HELLSHIRE 41335 100054 37.44 4/18/2001
DEVOL CAWLEY LOTIUM DISTRICT 50575 28121 55.67 3/16/2001 GLADES
PATRICIA J ROSS 5 UPPER SANDRINGHAM AVENUE 50575 29577 123.53 3/16/2001 VIVIENNE E FORBES ISLINGTON P.O. 50245 15768 123.99 4/18/2001
GARNETT DALEY PO BOX 86 60145 55878 667.63 3/16/2001 YVONNE KERR 12 S BELLWOOD PL 50765 12245 12,882.14 4/18/2001
LUSHANE WILLIAMS BELRETIRO DISTRICT 50195 1001537 84.19 3/19/2001 VERLEY MCLAREN RIVERDALE 50765 26742 44,279.70 4/18/2001
MICHAEL R MCPHERSON C/O MRS SANDRA M. MCPHERSON 50245 102705 106.37 3/19/2001 ANDRE LANGLEY OLD HARBOUR PO 41335 14160 5,269.89 4/19/2001
NASHANE S ROBINSON MARLBOROUGH DISTRICT 50245 100103807 398.68 3/19/2001 BERT C LOUIS 1 ANTHURIM CLOSE 50195 106358 1,229.06 4/19/2001
NASHAUN E ROBINSON MARLBOROUGH DISTRICT 50245 100103808 398.68 3/19/2001 HOPE M VIRTURE 1110 OLIVE AVENUE LONG BEACH 50195 15823 48,427.48 4/19/2001
GEORGIA BROWN LAWRENCE TAVERN PO 60145 201290 10.95 3/19/2001 THELMA L SMALL 7B COWPERS DRIVE 60145 100721221 8,034.58 4/19/2001
SYBIL SHAKES 43 SHORTWOOD ROAD 60145 100015706 79.26 3/19/2001 THELMA L SMALL 7B COWPERS DRIVE 60145 100018161 9,266.69 4/19/2001
MALIK A TRACEY 129 WOODWIND WAY 60145 100102487 1,064.79 3/19/2001 SHELLY A EDWARDS WIC 50195 203122 32.55 4/20/2001
GARTH JOSEPHS 58 PLASTIC WAY 60145 3100136 6,476.78 3/20/2001 STACEY A MCFARLANE PRINGLE HOME 50245 100201908 76.09 4/20/2001
HILDA BLACK REEVESWOOD DIST PORUS PO 50195 28486 33.70 3/21/2001 MAVRICK N HABER ESHER DISTRICT 50245 100100374 119.91 4/20/2001
KRISTOFFER GREEN 29E HAMILTON GARDEN 50765 10202515 5.53 3/21/2001 OLUSEGUN A AWE 10 1/2 ST JAMES ROAD 50765 10040166 83.12 4/20/2001
DORIS STINES 3 DUNROBIN PK 60145 100026480 306.97 3/21/2001 NORMA ALEXANDER SELLINGTON DIST 40105 17496 7,105.68 4/23/2001
OBED BRUCE WATCHWELL P A 40105 12406 5,437.13 3/22/2001 TRUDY ANN T MULLINGS BLUE MOUNTAIN DISTRICT 50195 205755 143.76 4/23/2001
TOUSSAINT A ROULSTON 18A 440 DRIVE 50245 100100690 52.23 3/22/2001 BERNETA S BLACK 42 CHALMERS CRES AJAX ONTARIO 50195 3554 6,644.34 4/23/2001
STANLEY NICHOL GEDDES TOWN P.A. 50245 19043 56.06 3/22/2001 LEBERT I JOHNSON 82 JENSEN ROAD 50195 4012964 12,308.90 4/23/2001
LATONA HARRISON SAND LAND DISTRICT 50245 100103361 70.81 3/22/2001 ALVANA HALL MIKE TOWN P O 50195 10865 20,896.10 4/23/2001
CYNTHIA E HAYNES 46 LANGARD AVENUE 60145 100851547 80.65 3/22/2001 ROSHANE A JAMES STONY HILL 50245 100103781 34.18 4/23/2001
JOYCE E GORDON 8 KEY DRIVE 60145 14401 386.92 3/22/2001 ERIC A HENRY HAMPSTEAD P.O. 50245 101819 100.84 4/23/2001
PAULINE P O’CONNOR 5 SHORTRIDGE PLACE 60145 100710721 7,276.12 3/22/2001 KEMAR P GRANT ORANGE RIVER DISTRICT 50245 100004514 139.36 4/23/2001
KATHLEEN A BRAHAM 68 RUNWELL ROAD 60145 100030638 7,619.63 3/22/2001 KELLY ANN JOHNSON ORACABESSA DIST, 50245 201129 397.46 4/23/2001
JAVIER J THOMAS C/O MISS ISOLYN EVANS 40105 102727 5,822.22 3/23/2001 VALERIE M ALLEN NINE TURNS P A 50575 13584 105.21 4/23/2001
NANEESH MCKENZIE BROADLEAF P.A 50195 107326 59.45 3/23/2001 CHERIE A BYFIELD 4927 SELDON WAY SE 50765 14515 12.59 4/23/2001
ANDRE LEWISON BROADLEAF P.A 50195 107323 100.00 3/23/2001 HEATHER LITTLE-WHITE C/O SCOTIABANK CENTER 50765 9476 309,154.40 4/23/2001
ANDREA LEWISON BROADLEAF P.A 50195 107324 100.00 3/23/2001 REHABILITATION FUND
LATTICHA THOMAS BROADLEAF P.A 50195 107328 100.00 3/23/2001 PEARLINE V RENNIS 23B CHARLTON AVE 60145 40543 33.42 4/23/2001
MIKEAL GORDON BROADLEAF P.A 50195 107330 100.00 3/23/2001 RENFORD B KNOWLES 16 CATHERINE DRIVE 60145 100720900 52.85 4/23/2001
KELLESHA GORDON BROADLEAF P.A 50195 207148 100.00 3/23/2001 KADIA ANN S ROSE 95 MOUNTAIN VIEW AVE 60145 100286 126.58 4/23/2001
JERMAINE WALLACE BROADLEAF P.A 50195 207149 100.00 3/23/2001 JOSEPH CHAITOO 21 ST.HELENS RD 41335 18059 35,213.23 4/24/2001
KENDRIA CRAWFORD BROADLEAF P.A 50195 207151 100.00 3/23/2001 DELCINE E ALLEN COCOA WALK DISTRICT 50195 21110 139.54 4/24/2001
VIVOLYN D MINOTT RED HILLS P O 60145 16322 100.54 3/23/2001 MANCHESTER HIGH BOX 137 PERTH ROAD, 50195 34369 6,694.23 4/24/2001
CHERYL JOHNSON OLD ENGLAND DISTRICT 50195 205428 13.37 3/26/2001 SCH TOURISM ACTION
ROBERT S MARTIN MILE GULLY P.O. 50195 1003532 59.45 3/26/2001 CLUB
WARREN JONES KNOCKPATRICK 50195 23365 17,594.31 3/26/2001 LEROY A CLARKE LOT 1333 NORTH WINDAMERE 50765 10201068 4.39 4/24/2001
ICILDA TOMLINSON APT 27 50195 19970 84,771.69 3/26/2001 PLACE
MAXINE G DONALDSON 119 GOLDEN LAKE LOOP 50575 6055 7.72 3/26/2001 RICARDO L CUNNINGHAM 29 HANNAH STREET 50765 10202621 102.94 4/24/2001
NOEL L MARTIN 89 HILLS VIEW AVENUE 50765 10026437 103.51 3/26/2001 KEIDRE G RICHARDS LOT 106, 6 WEST 60145 101387 5.39 4/24/2001
SAMUEL ROBERTS 5 1/2 REGENT STREET 50765 721736 6,759.40 3/26/2001 ALTHEA A BROWN 277 CLAREMONT HEIGHTS 41335 201520 12.45 4/25/2001
JERMAINE R LIVERMORE 112 OLD HOPE ROAD 60145 42096 28.11 3/26/2001 BLASSELMA BROWN DODDINGTON 41335 4491 19.89 4/25/2001
RAVON TAJ G HARVEY 4B VECTIS AVENUE 60145 102115 52.77 3/26/2001 IVERIS NARINE 22 WINSOME AVENUE, 41335 5303 68.95 4/25/2001
OLGA M HEWITT 2 SUNNYFIELD DRIVE 60145 907480 67.73 3/26/2001 MEADOWBROOK
GABRIEL G UDOETUK 21 TEWFIX CRESCENT 60145 14289 6,877.37 3/26/2001 MARILYN WILSON FREE TOWN P A 41335 4240 73.53 4/25/2001
SAMUEL GARDNER 35 LEIGHTON ROAD 61655 5230 1,245,666.65 3/26/2001 SYLVESTER RICKETTS BUSHY PARK P O 41335 4446 104.86 4/25/2001
KEVIN O RUSSELL CASCADE DIST 50195 205101 24.87 3/27/2001 EDWIN WILLIAMS BUSHY PARK PO 41335 432 109.15 4/25/2001
DOROTHY V PRYCE SANDSIDE 50245 3426 79.94 3/27/2001 RANDAL HEMMINGS OLD HARBOUR BAY PO 41335 3881 132.98 4/25/2001
TONIAN BLAKE HARMONY HALL DISTRICT 50245 100104068 82.07 3/27/2001 ANTHONY BARRETT SANDY BAY DIST 41335 296 137.24 4/25/2001
DANIEL E BROWN 23 RUSHDEN ROAD 60145 100102720 122.45 3/27/2001 ADONIJAH SAMUELS 47 DARLINGTON DRIVE 41335 126 6,879.03 4/25/2001
WEST CENTRAL ST ANDREW C/O MARVERLEY ALL AGE SCHOOL 60145 3016039 135.03 3/27/2001 DAVID JONES BARTONS PO 41335 1865 7,224.97 4/25/2001
DIST ASSOCIATION JTA ERVIN QUIRE BARTONS PO 41335 2454 18,602.12 4/25/2001
PROSPECT PRIMARY P.T.A. C/O JANET MORGAN 61655 12753 36.72 3/27/2001 IRA HASTINGS RED GROUND P.A. 41335 2753 21,223.76 4/25/2001
SHELDON G TOWNSEND 32 CLOVER WAY 50195 203384 18.57 3/28/2001 GEORGE MCKENZIE 79 EAST STREET 41335 4684 36,405.53 4/25/2001
DELROY G WILLIAMS 30 MEADOWVALE CRESCENT 50575 30139 40.71 3/28/2001 OSHANE A PECCO SCOTTS HALL DISTRICT 50245 100104084 95.08 4/25/2001
ZONIA M FOSTER LOT 155 NORTH WEST 5TH STREET 60145 49522 42.36 3/28/2001 WEST CENTRAL MARKETING C/O CLIVE NEWBY 50245 100014929 5,176.21 4/25/2001
CHAD WILLIAMS 5 PARK LANE 60145 201335 58.16 3/28/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

PROJECT CHEVON A ROSE LOT 101 MARLIE ACRES 41335 100675 61.46 5/7/2001
CYNTHIA DOUGLAS 2035 GRAFFITTI WAY 50765 10007329 10.53 4/25/2001 TANESHA N LUDFORD BUDDO LANE 41335 214293 97.85 5/7/2001
GEORGE WILLIAMS 41 PARK AVENUE 50765 10006588 13.38 4/25/2001 KEUNA K EDWARDS LOT A4 JUNE FLOUR DRIVE 50195 1002102 548.37 5/7/2001
EULA WILLIAMS 20 OUTLOOK AVENUE 50765 10006161 30.39 4/25/2001 JUNIOR THOMPSON 16B BRUMALIA ROAD 50195 6004 6,569.89 5/7/2001
TOMLIE C CHIN 16 BARRETT AVENUE 50765 10001524 33.87 4/25/2001 LUCIA A HARRIOTT ROCKY POINT DISTRICT 50195 30089 8,058.54 5/7/2001
EARL A WILLIAMS 9 DEANERY AVENUE 50765 10005989 37.77 4/25/2001 SELVIN K CLARKE 18A FOSTER LANE 50765 10200034 74.65 5/7/2001
MELRITHA AIKEN LOT 183 OAKLAND AVENUE 50765 10002333 47.59 4/25/2001 LESLIE O FORBES 6 SHAW CRESCENT 60145 3100770 3.80 5/7/2001
NEVILLE YEE C/O B N S JAMAICA LIMITED 50765 10005956 57.17 4/25/2001 CHRISTINA S ANDRADE 33 TAMPA AVENUE 60145 100201114 4.74 5/7/2001
LUCILLE MAY 2 1/4 WELLINGTON STREET 50765 10003914 63.07 4/25/2001 SHAWNETTE A HARRIS 14 PINNACLE CLOSE 60145 100003106 65.13 5/7/2001
YVONNE R BOGLE 47 BALDWIN CRESCENT 50765 10003734 65.98 4/25/2001 TAMU EVANS 31 PARK AVENUE 60145 3200374 124.04 5/7/2001
WILLIAM CAMPBELL 3 CHERITON ROAD 50765 10000089 67.97 4/25/2001 CHRISTOPHER SANDERSON MT MATTHEWS 60145 52352 6,439.23 5/7/2001
ANN MARIE WINT 7 STANLEY TERRACE 50765 10000037 71.22 4/25/2001 DELORES M BELTON 1419 PITKIN AVENUE 61655 7477 131.31 5/7/2001
IRIS M BROWN C/O BANK OF NOVA SCOTIA 50765 10001297 78.41 4/25/2001 OWEN FALCONER 83 ASTLEY RD 40105 13999 38.95 5/8/2001
GWENDOLINE ANDERSON BLOCK 4 MCINTYRE LANDS 50765 10002272 79.51 4/25/2001 JESSICA L HENRY CLARENDON PARK 50195 106863 25.99 5/8/2001
WINSTON KELLY 2A YORK STREET 50765 10002918 86.43 4/25/2001 JEANETTE M SMITH MAYFIELD DISTRICT 50195 403377 81.68 5/8/2001
CARL GREENLAND 7 WHITFIELD AVENUE 50765 10002480 98.38 4/25/2001 PAULA S EVANS C/O MR PAUL EVANS 50245 100943 82.55 5/8/2001
MICHAEL A REYNOLDS 1 DIANA DRIVE 50765 10006413 113.82 4/25/2001 GEORGE GUY 17 LASHFORD AVE 50575 1648 176,423.98 5/8/2001
EDNA BLACKWOOD 19 DENNIS AVENUE 50765 10003819 139.69 4/25/2001 ANDRE C FERGUSON 56 BEDWARD CRESCENT 50765 10202543 886.21 5/8/2001
LOLA BURTON 73 HENDERSON AVENUE 50765 10001938 139.76 4/25/2001 KRISSIA R HARPAUL 2A WHITEHALL AVENUE 60145 3100903 6,518.17 5/8/2001
TREVOR MUNDEL 39 TUNA AVENUE 50765 10000451 142.68 4/25/2001 JONOY A MILLER NEW ROAD, 41335 200682 231.76 5/9/2001
LOUISE B PAYNADO BATH 50765 10009155 143.58 4/25/2001 VICTOR R CAMPBELL GEORGES VALLEY DRICTRICT 50195 207077 53.96 5/9/2001
MAXIM G ROCHESTER 10 1/2 ST LABANS LANE 50765 10002967 6,316.51 4/25/2001 ROHAN A HAYNES 13 BYNDLOSS LANE 50765 10200423 855.59 5/9/2001
CATHERINE P CAMPBELL C/O B N S 50765 10000396 6,371.21 4/25/2001 SAMANTHA M SMELLIE MCINTYRE VILLA 50765 10101256 1,005.84 5/9/2001
WILLIAM L DESOUZA 58 MCKINLEY CRESCENT 50765 10000982 6,491.72 4/25/2001 DAY HOSPITAL 16 1/2 WINDWARD RD 50765 10019566 108,843.12 5/9/2001
ROSETTA BEASON 9 BEESTON STREET 50765 10005957 6,568.37 4/25/2001 PROGRAMME
PATRICK D WALKER C/O B N S 50765 10000183 6,828.29 4/25/2001 ASHLEY L SPARKES 17 LAUREL DRIVE 60145 100102591 1,882.06 5/9/2001
PEARL M WILLIAMS 4 CLOVERLY ROAD 50765 10000917 7,624.68 4/25/2001 ERMA J KELLY 1620 NW 46TH AVE,APT 9 61655 19198 112.37 5/9/2001
FLORENCE LAWRENCE 45 RUM LANE 50765 10001052 8,055.04 4/25/2001 ALWYN FORD 24 MANCHESTER AVENUE 50765 10202980 98.37 5/10/2001
CARMEN TAYLOR 16 AQUA AVENUE 50765 10001037 8,261.22 4/25/2001 CALVIN WALTERS MOSQUITO VALLEY 60145 3018376 60.83 5/10/2001
ELIZABETH M WILLIAMS 5 GLASSPOLE AVENUE 50765 10001179 8,455.46 4/25/2001 KILBURN R WILSON MAYFIELD DISTRICT 50195 42637 476.63 5/11/2001
HOWARD CAMPBELL ST THOMAS DRIVE 50765 10002632 8,994.62 4/25/2001 ALBERT SMIKLE CUMBERLAND DISTRICT 50195 17795 8,703.67 5/11/2001
DALTON CAMPBELL 21 JALLICOE STREET 50765 10008250 11,350.73 4/25/2001 CRAIG S SALMON 162 A KING STREET 50765 10202415 23.11 5/11/2001
ETHLYN JOHNSON 17 PARADISE ST 50765 10000884 11,516.61 4/25/2001 GLENVILLE BARRETT LOT 189 CAMPVIEW AVENUE 50765 10200959 48.81 5/11/2001
ALBERT SMITH 25 EAST QUEEN STREET 50765 10006472 14,227.50 4/25/2001 SHARON CHEN 3 FRANCIS AVE 50765 13377 248.12 5/11/2001
MURIEL H GAYLE 1A PORTLAND ROAD 50765 10006668 16,713.28 4/25/2001 DORIS JAMES 10 SHORTWOOD AVE 60145 100009997 77.78 5/11/2001
OWEN DAWKINS C/O JA SCHOOL OF AGRICULTURE 50765 10001612 18,003.04 4/25/2001 ALICE VICKERMAN 66 MANNINGS HILL ROAD 60145 100012512 131.43 5/11/2001
FREDRICA A MUDAHY 8 UPPER SLIGO STREET 50765 10000500 20,257.11 4/25/2001 E RUSSELL 14 FAREWELL AVE 60145 100009853 22,976.67 5/11/2001
LEISA Y LEVY 13 HART STREET 50765 10000655 27,589.46 4/25/2001 DOROTHY NELSON FYFFES PEN DIST 40105 7840 36,776.67 5/14/2001
KATHLEEN R MCDONALD C/O B N S 50765 10001508 29,847.35 4/25/2001 DONOVAN A CRAWFORD DOWNS DISTRICT 50195 721864 13.19 5/14/2001
VIOLET M POWELL 3 WESTMINSTER ROAD 50765 10001407 33,658.46 4/25/2001 SEAN A WILLIAMS OLD ENGLAND DIST 50195 203042 62.03 5/14/2001
BONITTO H TODD 41 PEARL AVENUE 50765 10003694 42,841.11 4/25/2001 PHILLIP WILLIAMSON PO BOX 1507 LOXAHATCHER 50195 46087 23,056.00 5/14/2001
LEARY GIBSON 7 GRANDSPEN AVENUE 50765 10007203 70,071.71 4/25/2001 KADIA T SCOTT PLATFIELD DISTRICT 50245 100103132 22.74 5/14/2001
ICILDA J BROWN 35 AUBURN AVENUE 50765 10000195 142,313.04 4/25/2001 SCEIDEANNA SCOTT PLATFIELD DISTRICT 50245 100103134 22.74 5/14/2001
DONNETTE DUNCAN BOIS CONTENT PA 41335 14606 61.60 4/26/2001 WILLIAM SARDIO ISLINGTON P.O. 50245 3423 135.52 5/14/2001
KAMAR REDDICKS PANTON TOWN 41335 14559 75.33 4/26/2001 RONNELL D MORGAN HIBISCUS AVENUE, 50245 100103218 453.71 5/14/2001
SYLVIA BLOOMFIELD 18 MARLIE GARDENS 41335 13761 95.43 4/26/2001 ABRAHAM W BACCAS GREEN CASTLE, ROBINS BAY 50245 8066 936.57 5/14/2001
THEOPHILUS J SIMMS BOIS CONTENT P A 41335 14543 101.12 4/26/2001 BERNICE THOMAS MOUNT REGALE DISTRICT 50245 100012387 6,139.35 5/14/2001
WEBSTER FEARON OLD HARBOUR BAY PO 41335 16815 127.83 4/26/2001 AMANDA H MITCHELL 5 SPALDING LANE 50575 100906 2,746.93 5/14/2001
WALDON WHYTE SPRING VILLAGE 41335 17373 5,180.67 4/26/2001 PATRICK GARDENS 1 BEATRICE CLOSE 60145 100013957 131.86 5/14/2001
WINSTON PINNOCK BULLET TREE DISTRICT 41335 14902 13,427.26 4/26/2001 NEIGHBOURHOOD WATCH
CLAUDIUS N STEADMAN 165 NORTH 17TH STREET 41335 16075 17,537.37 4/26/2001 QIAO GANG 5 DUPONT AVENUE 60145 100710257 5,899.91 5/14/2001
ADASSA D BENT SPRING VILLAGE DISTRICT 41335 30090 42,263.86 4/26/2001 MR MATTHEW ANTHONY SHOP #3B MORANT BAY PLAZA 61655 12779 104.93 5/14/2001
YOUREL NEWELL BARTONS PO 41335 16780 63,895.24 4/26/2001 COLE T/A
DANIEL HARRIS BROWN’S HALL P.O. 41335 16849 77,307.90 4/26/2001 CALFUS W DRUMMOND C/O MS MAY DIXON 41335 100521 544.11 5/15/2001
JOAN E BONNER 30 MIMBUS AVENUE 50765 10004964 6.40 4/26/2001 LAVERN REID ROSE HILL DIST 50195 4015008 9,419.55 5/15/2001
PATRICIA E PHILLIPS 63 MOUNTAIN VIEW AVENUE 50765 10004526 7.77 4/26/2001 VERNAL SCOTT COX STREET 50245 678 115.54 5/15/2001
ERIC K BURKE 51B MOUNTAIN AVENUE 50765 10015844 11.33 4/26/2001 SHANICE P THOMAS TREMOLESWORTH DISTRICT 50245 100102831 341.20 5/15/2001
SYDNEY ANDERSON 22 POTTERS ROW 50765 10004107 15.69 4/26/2001 JADE A BARTLEY LOT 1282, 5TH MANATEE WAY 60145 101870 126.80 5/15/2001
CARL A MCDONALD LOT 128 KENWRIGHT DRIVE 50765 10017231 40.07 4/26/2001 LURLIN BINGLING 37 HONEYSUCKLE LANE 61655 9795 74,819.11 5/15/2001
CLAUDETTE M DAWKINS 23G ANTRIM CRES 50765 10017277 40.46 4/26/2001 ANTHONETT D COOKE SPRING VILLAGE 41335 214940 10.73 5/16/2001
ANGELLA SLOLEY 35 LANGSTON ROAD 50765 10018487 47.32 4/26/2001 ANDREA E JENNINGS SWEETSOP LANE 41335 214955 122.89 5/16/2001
NICOSHA S JOHNSON DALLAS CASTLE P.O. 50765 10202152 50.00 4/26/2001 SANDRA D SMALL CASTLETON DISTRICT 50245 100203115 95.00 5/16/2001
MARCIA BROWN 4 SANDY PARK AVENUE 50765 10016233 51.36 4/26/2001 ANDREA S WILLOUGHBY SCOTTS HALL DISTRICT 50245 100104081 103.33 5/16/2001
GLADSTONE REID C/O NUTALL MEDICAL CENTRE 50765 10018321 56.15 4/26/2001 DUANE A PARSONS 33A PARROTTE CLOSE 50765 10200608 693.48 5/16/2001
RICK SMITH 26 WRIGHT CRESCENT 50765 10016047 73.89 4/26/2001 RICHMOND PARK SCHOOL 82 CALABAR DRIVE 60145 50565 34.15 5/16/2001
ANGELLA FORTELLA 6B CAMPERDOWN ROAD 50765 10005319 94.39 4/26/2001 PAST STUDENT ASSOC
NICKEISHA LEWIS 111 BEAUMONT ROAD 50765 10202571 101.04 4/26/2001 JABARI HEDGE 8 APPLETON AVENUE 60145 101583 1,822.18 5/16/2001
AUGUSTUS S MCPHERSON 61 MARK LANE 50765 10015613 105.47 4/26/2001 CHRISTOPHER B LOT 119 GLENMUIR
LLOYD RICHARDS LOT 42 CARIBBEAN TERRACE 50765 10013630 107.83 4/26/2001 SHERWOOD HOUSING SCHEME 41335 26939 4.91 5/17/2001
VALENTINE SMITH 1 REMLIK WAY 50765 10018417 107.99 4/26/2001 ALCIAN I MARSHALL LINCOLN DISTRICT 50195 2002274 94.64 5/17/2001
MARJORIE C OAKLEY 50 WOODHAVEN AVENUE 50765 10004051 115.25 4/26/2001 JANET MCPHERSON 41 ST MARY STREET 50245 2735 104.59 5/17/2001
BASIL CAMPBELL PROSPECT TOP HOUSE 50765 10018116 121.82 4/26/2001 STEPHANIE N DOUGLAS 7 ROSEMARIE AVENUE 61655 201141 120.93 5/17/2001
JOSEPH DALEY CENTRAL VILLAGE 50765 10010137 124.75 4/26/2001 NICHOLAS M FORBES 16 NORTH ST 40105 102513 59.61 5/18/2001
SHERON GAYLE 54 DOHERTY DRIVE 50765 10015506 126.45 4/26/2001 JERMAINE FORBES HODGES 40105 102514 108.82 5/18/2001
ETHLYN MARKLAND 10 HAMPTON STREET 50765 10017693 127.95 4/26/2001 ASHLEIGH S FINLETTER 326 CLAREMONT HEIGHTS 41335 105937 32.54 5/18/2001
KARRON BARNETT BLOCK 23 UNIT 352 50765 10005870 128.20 4/26/2001 RAEVON S PETERS SANDY BAY DISTRICT, 41335 102136 134.45 5/18/2001
ANTHONY BENNETT 28A POTTERS ROW 50765 10016083 131.06 4/26/2001 TRACYANN A GREEN RED GROUND PO 41335 23587 5,039.48 5/18/2001
ARABELLA MCFARLANE 9 BRAY STREET 50765 10015662 131.31 4/26/2001 DORION D WILLIAMS 7805 S W 7TH STREET 50195 722625 65.44 5/18/2001
FREDERICK GAYLE 81 CHARLES STREET 50765 10017824 142.47 4/26/2001 WINSTON F EDWARDS 30 PHILHAM DRIVE 50195 28389 120.37 5/18/2001
LUCILLE R WEIR 1 BLAISE CLOSE 50765 13977 5,744.23 4/26/2001 SHANNEIL S BUCKNAL PURCELL LANE 50245 100102704 19.47 5/18/2001
BERYL FRANCIS 22 MAIDEN STREET 50765 10015146 6,784.14 4/26/2001 ANTUAN T BOOTHE MARLBOROUGH DISTRICT 50245 100102088 81.69 5/18/2001
LASCELLES G KING 17 SAWYERS ROAD 50765 10004427 7,234.75 4/26/2001 JO ANN T MURPHY BAILEY’S VALE P.A. 50245 100149 1,377.24 5/18/2001
RICK A SMITH 2 HANNAH STREET 50765 10009793 7,609.05 4/26/2001 VINCENT BROWN ANNOTTO BAY P.O. 50245 4852 8,316.31 5/18/2001
DAVE FRANCISCO 41 MORETON PARK AVENUE 50765 10015950 8,045.85 4/26/2001 JEWELL S HENRY 972 WEST ABBY PLACE 50765 10100983 585.84 5/18/2001
YVONNE BRIDGEMOHON 5 HUNTER DRIVE 50765 10004745 9,447.39 4/26/2001 TAMEIKA T JAMES 3627 ANNABELLE WAY 60145 100102783 80.55 5/18/2001
GEORGE B BLOUNT PORT MORANT 50765 10018635 10,805.33 4/26/2001 GRACE KEARON 54 SHORTWOOD ROAD 60145 3004251 238.88 5/18/2001
JULIET A SAMUELS BLOCK 6 D36-156 50765 10012102 12,749.70 4/26/2001 ERTHA K REYNOLDS 1767 TRELAWNY EAST 60145 31309 19,005.15 5/18/2001
CORDEL BELNAVIS 8 BALKE ROAD 50765 10012676 13,897.97 4/26/2001 MICHAEL N BROWN LOT 20 CONRAD CLOSE 61655 201324 55.92 5/18/2001
ROY E THOMPSON 7 BORDER AVENUE 50765 10015200 18,109.42 4/26/2001 BALTI A SMITH BROWN’S HALL PO. 41335 7476 25,462.61 5/21/2001
LEONARD J THOMPSON 37 TUNA AVE 50765 10015064 18,744.29 4/26/2001 EDWIN L THOMPSON LOTT 44 MT NELSON 50195 104252 426.48 5/21/2001
ELIAS BRIMO 26 LORDS WAY 50765 10010356 20,355.10 4/26/2001 DEMAR F BROWN C/O MR FITZROY BROWN 50245 102780 56.07 5/21/2001
RUDOLPH M TOMLINSON 4 CONWAY DRIVE 50765 10009749 28,670.10 4/26/2001 DANIELLE A GARDNER FREE HILL P.O. 50245 102783 56.07 5/21/2001
IRENE A WILLIAMS 1 SLIGO STREET 50765 10004866 30,638.98 4/26/2001 KRISTOPHINE C BAILEY C/O MISS ANDREA ELAINE 50245 102786 56.07 5/21/2001
MERABELLE L CLARKE P.O BOX 484 50765 10005267 30,985.01 4/26/2001 LAWRENCE
KEITH CHRISTIE 3 DUMBARTON AVENUE 50765 10016601 48,251.45 4/26/2001 CHANTELLE C BAILEY C/O MISS ANDREA LAWRENCE 50245 102787 56.07 5/21/2001
LONA CLARKE PORT MORANT PO 50765 10009890 72,332.06 4/26/2001 OCORDO O BROWN FRONTIER FLAT 50245 102801 56.07 5/21/2001
OWEN G ELLIS 19 VICTORIA AVENUE 50765 10004836 89,944.86 4/26/2001 SELENA GORDON 5 MANCHESTER LANE 50245 102777 206.07 5/21/2001
WINSTON FAIRLEY 7 PARK LANE 60145 3010321 214.55 4/26/2001 DANIELIAH A GARDNER FREE HILL P.O. 50245 102781 206.07 5/21/2001
DORNA J EBANKS FLAGAMAN DIST 40105 21583 123.25 4/27/2001 TAJAY H BAILEY C/O MISS ANDREA ELAINE 50245 102785 206.07 5/21/2001
SIMON NATION ROSEWELL DISTRICT 41335 214581 26.09 4/27/2001 LAWRENCE
HYACINTH BLAKE CHURCH PEN 41335 6525 12,791.43 4/27/2001 MAKAIDA A MURRAY C/O MISS KIMONE ALLEN 50245 102792 206.07 5/21/2001
JERVIS E ROBERTS 33 NEW GREEN ROAD 50195 3436 11,054.93 4/27/2001 CHRISTINA BROWN C/O MISS KIMONE ALLEN 50245 102795 206.07 5/21/2001
ISHSHAH R ABIJAH 8 MORECAMBRE AVENUE 50245 100201058 4.21 4/27/2001 RAJAY V MILLER 2A SCHLIEFFER’S LANE 50245 102807 206.07 5/21/2001
CLAUDIA DAVIS PRINGLE HOME FOR CHILDREN 50245 100100294 16.03 4/27/2001 BRITTANY A WRIGHT C/O SAKINA ROBINSON 50245 102815 206.07 5/21/2001
SIMONE WILLIAMS PRINGLE HOME, 50245 100103253 33.10 4/27/2001 JAMAICA DRIVING 1 WHITNEY DRIVE 60145 100013143 30.46 5/21/2001
LATHESIAH P JOHNSON ESHER DISTRICT 50245 100100732 82.17 4/27/2001 INSTRUCTORS ASSOCIATION
ZENIA ENNIS 74 DUHANEY DRIVE 60145 100914 26.11 4/27/2001 JELANI M WILLIAMS 44 RIVERSIDE DRIVE 61655 101782 679.03 5/21/2001
HOUGHTON S STEELE 2 MARK DRIVE 60145 3010429 45.95 4/27/2001 RUTH L KELLY OLD HARBOUR BAY 41335 214984 2,522.97 5/22/2001
ANGEL A WRIGHT 22 HOPKINS AVE, 60145 66141 51.37 4/27/2001 BERT C LOUIS 1 ANTHURIM CLOSE 50195 40159 38,731.23 5/22/2001
LORNA L FRANCIS 26 BYBROOK AVENUE 60145 3005279 13,723.17 4/27/2001 LUCY M MORGAN MALTON DISTRICT 50195 30259 271,047.99 5/22/2001
CARLINE BROWN BEACON DIST. 40105 22664 111.27 4/30/2001 JARED L WARD 10 FLORIZEL AVENUE 50765 10101301 7.55 5/22/2001
FERN H JOHNSON LOT 51 14 PROSPECT CLOSE 40105 10321 7,228.50 4/30/2001 RHYAN M REYNOLDS SEAVIEW DIST. 40105 101489 12,309.28 5/24/2001
ANIKA A RICHARDS 54 EAST STREET 41335 106096 81.58 4/30/2001 TONI WHITE LOT 62 SETTLEMENT 41335 215082 94.83 5/24/2001
ZEPHENIAH SCOTT COMFORT DIST WILLIAMSFIELD PO 50195 37467 73.22 4/30/2001 RONDA L BENAINE EVERGREEN DISTRICT 50195 37070 12,380.97 5/24/2001
JOSEPH HINDS HAMILTON MOUNTAIN P.A. 50245 8073 12,758.90 4/30/2001 LYDIA A MCPHERSON 9 WILLIAMS DRIVE 50195 32052 17,491.50 5/24/2001
NETELLA WALKER LEWIS STORE DISTRICT 50245 100022315 31,128.48 4/30/2001 ZENG ZERU 84 OLD HOPE ROAD 50575 30190 18,269.63 5/24/2001
WARREN L PRATT CRAWLE DISTRICT 50575 28227 7,517.08 4/30/2001 PERLITA GORDON 57 WITTON ROAD 61655 11757 40,926.02 5/24/2001
DOREEN A ANGULU 56 HALL CRESCENT 60145 17087 16,286.97 4/30/2001 AMOY R DUNKLEY BELFIELD DISTRICT 50245 100100359 1,359.12 5/25/2001
MELFORD CLARKE 824 HARROW RD 40105 15946 30,932.72 5/1/2001 CATRIS BROWN 26 LAWS STREET 50765 10023190 27.10 5/25/2001
KEDAR M MULLINGS GEORGE REID DIST., 50195 107391 207.12 5/1/2001 OWEN W MERCHANT 21 CHESTNUT LANE 50765 22260 5,821.45 5/25/2001
SHELDON G SMITH 3 PALM AVE 50195 204478 32.44 5/2/2001 ROBERTA MESSAM 26 APPLETON AVE 60145 20615 52.63 5/25/2001
LANESHA M KERR 11 ROSEMOUNT MEADOWS 50195 2002759 43.07 5/2/2001 ADIAN A CLARKE APT 61 BLOCK B 60145 201112 123.74 5/25/2001
GASTON A WRIGHT NEW BROUGHTON P.O. 50195 42568 72.73 5/2/2001 CARMEN MCHARGE BLACK RIVER 40105 6167 26,071.01 5/28/2001
MILTON G RUTHERFORD 16 1/2 FAIRVIEW AVENUE 50765 10200634 15.57 5/2/2001 ROMARIO G MULLINGS GEORGE REID DISTRICT 50195 107390 56.51 5/28/2001
J MCGILL 23 48 94 STREET 50765 33831 34,080.42 5/2/2001 WANDA R SALMON GEORGE REID DISTRICT 50195 207218 79.03 5/28/2001
ISAAC L BULLI TWHHOUSE 14 KNIGHTS BRIDGE 60145 57655 6,391.11 5/2/2001 SAMUEL LOPEZ 41/4 STEPHEN STREET 50765 10016775 79.54 5/28/2001
MANOR PETER RODNEY 4 TOTLEY AVE 60145 100852145 13,520.14 5/28/2001
W CHUCK TRUCKING A/C 113-119 PRINCESS STREET 50765 10019949 27,220.62 5/3/2001 DWAYNE A CHUNG C60 TULIP AVENUE 41335 214311 55.08 5/29/2001
DION L DAVIDSON CHURCH PEN 41335 215063 313.18 5/4/2001 SHENEKE M SUMMERVILLE HEYWOOD HALL DISTRICT 50245 102828 260.23 5/29/2001
SHELLY ROWE PEAR TREE DIST 50195 205177 24.84 5/4/2001 MYKOLE R PRYCE C/O MR MICHEAL PRYCE 50245 102552 1,379.84 5/29/2001
OTIS D SINCLAIR FREE HILL P.O. 50245 2288 8.19 5/4/2001 LORENE R JOHNSON 4 HARMONY CLOSE 50765 6387 10,438.75 5/29/2001
CORALEE R PRINGLE BELFIELD LINE DISTRICT 50245 100102601 58.50 5/4/2001 ANNA KAYE HUNTER CLARK’S HILL DISTRICT 60145 3100828 1,341.40 5/29/2001
SONYKY A OCONNOR ROCK RIVER DISTRICT 50245 100101076 726.56 5/4/2001 TAMIKA N ROLLE WIC 50195 203103 88.10 5/30/2001
MARIO W CAMPBELL LEWIS STORE DISTRICT 50245 100101755 9,081.92 5/4/2001 MARGE DAVIDS KNIGHTSVILLE 61655 7413 72.46 5/30/2001
NADINE T HENRY 21 HIGHOLBORN STREET 50765 10202071 3,205.59 5/4/2001 CLIVE A BURTON TOP HILL DISTRICT 50195 107164 281.19 5/31/2001
TRUDY A RICHARDS MT PELIER HOUSING SCHEME 61655 101776 20.05 5/4/2001 WAVELL FALCONER CRAWFORD DIST 40105 9117 110.08 6/1/2001
IMOGENE MCLUNE 50 TRUDELLE ST APT 505 61655 9466 29,834.59 5/4/2001 STANLEY T MCKENZIE C/O MRS PEARL OLIVE HAMILTON 40105 100329 5,381.90 6/1/2001
CHAVEZ A ROSE LOT 101 MARLIE ACRES 41335 100674 61.46 5/7/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

SHAMIKA M DAVIS HATFIELD APT 3B 50195 107402 28.74 6/1/2001 MARAGRET D STEWART JACK’S GATE DIST, 40105 21733 5,337.24 6/22/2001
MICHAEL L STEPHENSON ALBION DISTRICT 50195 2001750 49.46 6/1/2001 PEARLINE WESTBROWN EPPING FOREST DISTRICT 50195 104816 36.74 6/22/2001
FRANCKLIN VALCOURT C/O W.I.C. 50195 205577 75.60 6/1/2001 DAYNE A BARNES LOT 90 WOODLAWN H/S 50195 205415 70.35 6/22/2001
SHAMOYA C HART C/O MISS ANN-MARIE F. WARREN 50245 102675 132.96 6/1/2001 SHELDON CLARKE 26 BLOOMSVILLE ROAD 50195 205131 120.55 6/22/2001
JADE T STEELE LOT 16GIBRALTAR 50245 100102707 1,502.53 6/1/2001 LEON L BERNARD 2B ROCKINGHAM ROAD 50765 10200963 134.39 6/22/2001
HOUSING SCHEME SASHA L SANG 25 HIGHOLBORN STREET 50765 10100769 528.77 6/22/2001
ALAKHLAS A BOXX 2 CLEMENTSON AVENUE 50245 100101092 3,540.14 6/1/2001 MADGE D THOMAS 1079 FERNDALE BLVD 61655 5883 38.18 6/22/2001
LESMORE SMITH GALINA P.A. 50245 10641 5,393.04 6/1/2001 CHRISTIE A SMITH 35 GUANGO CRESCENT 50765 10101439 9.19 6/25/2001
TWELVE TRIBES OF 81-83 HOPE ROAD 50575 20978 10,421.72 6/1/2001 KADIAN C PEARCE BURN SAVANNAH DIST. 60145 100201068 41.64 6/25/2001
ISRAEL MUSIC BODY DONALD A MORGAN C/O BNS PORTMARIA 60145 20199 348.55 6/25/2001
ROSEMARIE P JAMES 89 WHITNEY DRIVE 50575 7481 13,809.77 6/1/2001 NEVILLE GORDON 5 MOLYNES PLAZA 60145 100710318 15,830.05 6/25/2001
CLIFTON G GREENE LOT 419 FRASER AVENUE 60145 14306 3,429.55 6/1/2001 NORVAL S TAYLOR WHITE HALL P A 61655 10007 77.66 6/25/2001
NATALEE N NEIL 21 MARLIE MOUNT AVENUE 50195 2002739 125.31 6/4/2001 TASHIE A WHITE 38 CLAREMONT HEIGHTS 41335 214527 55.72 6/26/2001
EULALEE A THOMAS 57 STATE STREET 50195 720639 19,512.88 6/4/2001 QUENTANOE R CHIN 5C GREENVALE ROAD 50195 205346 18.98 6/26/2001
WILFRED BLAKE WATSONS HILL PO 50195 21666 118,833.62 6/4/2001 CYNTHIA P EDMUND 22 WEYMOUTH DRIVE 50195 41739 17,375.13 6/26/2001
MELISE K GRANT MCINTYRE LAND 50765 10200066 23.36 6/4/2001 D CLARKE HOPEWELL DISTRICT 50245 100007129 108,368.65 6/26/2001
KAREEM A GRANT 16 OCEAN VIEW AVENUE 50765 10203208 27.45 6/4/2001 CLIVE A THOMAS CENTRAL KINGSTON 50765 10028743 11,199.48 6/26/2001
DANEILE P SMITH 19 SWALLOWFIELD ROAD 50765 10101234 37.71 6/4/2001 HOUSING SCHEME BLK B6
CHRISTINE PETERKIN 11 JUDITH AVE 50765 11366 73.78 6/4/2001 COMPANY 4 BENOVOLENT MOBILE RESERVE 50765 10019554 49,945.86 6/26/2001
CHRISTINE PETERKIN 11 JUDITH AVE 50765 6528 119.13 6/4/2001 FUND
DAVID A MCFARLANE 3 SEAVIEW CLOSE 50765 10203018 128.02 6/4/2001 SOUTH EASTERN REGION 93B CONSTANT SPRING ROAD 60145 32560 76.59 6/26/2001
VALERIE RAYMOND 15 ASTON AVENUE 60145 100721696 10.48 6/4/2001 YOUTH FELLOWSHIP
KERRINE K CUMMINGS 1 JOHNSTOWN ROAD 61655 201196 76.87 6/4/2001 JANET CHUNG 22 LIGUANEA TERRACE 60145 100003573 5,047.50 6/26/2001
NEWTON TYNDALE ROYAL FLAT DIST 50195 28352 7,553.27 6/5/2001 ZIMPA R SPENCER 14 GORDON TERRACE 60145 100029137 91,350.16 6/26/2001
COLLEEN A GRIZZLE 362 WESTGATE HILLS 50245 100202517 2.55 6/5/2001 RALPH HENRY ROYAL FLAT 50195 720626 128.77 6/27/2001
CHRISTOPHER DOYLE FRAZERWOOD DISTRICT 50245 100102555 122.12 6/5/2001 DAVID O BROWN 83 WALTHAM PARK ROAD 50765 10202972 99.50 6/27/2001
ALJAE A GREGORY GRAY’S STREET 50245 102841 150.00 6/5/2001 NELLIE M BROWN 13 STANMORE TERRACE 60145 57397 227.25 6/27/2001
KERRY A ELLIS PRINGLE HOME 50245 100103262 795.44 6/5/2001 MANDEVILLE WEDDING SHOP # L2 50195 34231 82.70 6/28/2001
MARION A GADSON 3230 SHADOW WALK LANE 50765 15958 10,842.15 6/5/2001 CENTRE
JERMAINE D PALMER 5 GOLD RD 60145 90200614 86.51 6/5/2001 AALIYAH D MITCHELL 48 D DEANERY ROAD 50245 100101912 2,115.37 6/28/2001
HERMAN J FRANCIS 2 POUND ROAD 61655 3734 101.49 6/5/2001 HOWARD D TEMPLE PENNANTS DIST. 60145 100021120 17.44 6/28/2001
SASHA GAYE ADAMSON NEW GREEN DIST 50195 107477 30.54 6/6/2001 WINCHESTER YOUTH CLUB C/O MISS ODEEN ROWER 61655 12705 49.09 6/28/2001
KEMEISHA EVANS BATTERSEA DIST 50195 107473 56.07 6/6/2001 ST ELIZABETH LAYMAN’S C/O MR ERIC ROBINSON 40105 14553 16,083.70 6/29/2001
MIGUEL THOMAS GROVE PLACE DIST 50195 107468 78.47 6/6/2001 LEAGUE
CAREY ANN POWELL HATFIELD DISTRICT 50195 205154 83.21 6/6/2001 TERRY A WILLIAMS HATFIELD P.O. 50195 101843 2.35 6/29/2001
KEVAUGHN DUNCAN NEW GREEN DIST 50195 107465 110.00 6/6/2001 SHADIE BROWN PORUS P.O. 50195 104749 9.46 6/29/2001
LYLE S SWABY NEW GREEN P.A 50195 107472 130.00 6/6/2001 KERRIM R WILLIAMS BRONTIE DISTRICT 50195 100603 18.28 6/29/2001
MARJORIE HOLNESS 6 EDEN GARTH COURT 50195 9973 6,595.27 6/6/2001 NEISHA N KNIGHT RICHMOND 50195 106255 28.60 6/29/2001
NICOLA A HYLTON 70 AQULITA VALE AVE 50575 9564 6,602.52 6/6/2001 ALECIA CUMMINGS CROSS KEYS P.O. 50195 207740 29.14 6/29/2001
JANILE N HALL ROSE HILL P.A. 50195 207792 3.81 6/7/2001 CARDICE EDWARDS COCOAWALK DISTRICT 50195 107489 56.03 6/29/2001
CAROL A WALLACE LOT 589 WALKWAY 23, BRAETON 50195 207770 27.68 6/7/2001 CRYSTAL MORRISON CROSS KEYS P.O. 50195 107493 56.07 6/29/2001
TOLAN D PLUNKETT ABOVE ROCKS 50195 207778 56.07 6/7/2001 JEROME RUSSELL CROSS KEYS P.O. 50195 107501 56.07 6/29/2001
SHELLY ANN DIXON BLENHEIM DISTRICT 50195 207790 109.89 6/7/2001 HYACINTH WISDOM CROSS KEYS P.O. 50195 107504 56.07 6/29/2001
FABIAN BOGLE TROJA PO 50195 207756 119.31 6/7/2001 NICOLA HALL WOODLANDS DIST 50195 207741 56.07 6/29/2001
KARRY S PHILLIPS SPICY GROVE 50195 207797 126.75 6/7/2001 KERRIAN L SHAW 46B GREENVALE ROAD 50195 204133 69.32 6/29/2001
JAVIOUR O ELLIS 34 MCKINLEY RD 50195 207787 131.70 6/7/2001 TASH SHAWANA PLUMMER NEW GREEN DISTRICT 50195 104897 94.72 6/29/2001
DALE D DIXON 270MCKINLEY DRIVE 50195 207779 219.86 6/7/2001 ALCIANN E BOOTHE 32 DUPION TERRACE,ELTHAM VISA 50195 107508 130.00 6/29/2001
VASHENE N GURDON 45 FARQUHARSON LANE 50245 102857 56.07 6/7/2001 RICHMOND ROAD UNITED C/O MR DEVIN COHEN 50245 100014386 5,821.47 6/29/2001
DENO H GRAHAM BAILEY’S VALE P.A. 50245 102858 56.07 6/7/2001 YOUTH GROUP
JAVAUGHN CRUMP TRINITY DISTRICT 50245 102859 56.07 6/7/2001 PATRICIA I LAWRENCE SPRINGFIELD DIST., 40105 201382 40.47 7/2/2001
DAVEON J HARRIS LAWRENCE STREET 50245 102861 56.07 6/7/2001 SHARON PARCHMENT CALABASH BAY PA 40105 13994 18,261.07 7/2/2001
TASSEFF DOWNER 21 KIRK STREET 50245 102847 100.00 6/7/2001 TAMAR A MCLEAN KENDAL 50195 201517 65.10 7/2/2001
DANEILLE K RHULE LOT 505 8 WEST 50575 101476 70.59 6/7/2001 SIMEON O MARSHALL C/O MR DAVID MARSHALL 50245 102243 29.93 7/2/2001
CARLTON G COLLMAN 43 TEWFIX DRIVE 60145 100200567 79.51 6/7/2001 MILTON MARTIN HARBOUR HEAD ROAD 61655 2681 74.84 7/2/2001
JACQUELINE A SHAW JOHNSON DIST 40105 200874 74.31 6/8/2001 KRISTOFF S ADAMS C/O MISS BERNADENE JONES 40105 101800 149.40 7/3/2001
TEDDY K FERGUSON 20 SOUTH STREET 41335 25262 28.23 6/8/2001 HYACINTH MCLEAN 3 ROSEDALE DR 50575 8907 17,008.07 7/3/2001
JANICE L HENRY BOIS CONTENT P.A. 41335 215052 142.87 6/8/2001 DIABETIC ASSOCIATION 4 SOUTH STREET 61655 12561 126.07 7/3/2001
TICODA N CAMPBELL ROYAL FLAT DISTRICT 50195 1002346 28.72 6/8/2001 OF JAMAICA
GLORIA A NASH COMFORT HALL 50195 4011155 62.36 6/8/2001 JEROME A HENDRIKS RIDGECREST 40105 101002 23.78 7/4/2001
METRIC REFRIGERATION C/O MR NEVILLE WRIGHT 50245 100014207 121.05 6/8/2001 SHANETTE K JAMES BORDEAUX HILL, 41335 201023 355.57 7/4/2001
& AIR COND.REPAIRS & SER EGLON LEWIS 9 MCKINLEY ROAD 50195 23126 5,806.71 7/4/2001
JACQUES M HARVEY 91 AUGUST TOWN ROAD 50765 10101244 15.36 6/8/2001 MARGARETH WADE 36 MAIN RAOD 61655 10056 39,017.04 7/4/2001
GLENVILLE HALL DALVEY DISTRICT 61655 11259 112.20 6/8/2001 DEDRIA P BOGUES LOT 59 OLD HARBOUR VILLAS 41335 106026 14.16 7/5/2001
YALLAHS SEVENTH DAY YALLAHS P O 61655 12130 25,708.07 6/8/2001 NCU UNITED FEMALE C/O NORTHERN CARIBBEAN 50195 407493 6,884.84 7/5/2001
ADVENTIST CHURCH FOOTBALL CLUB UNIVERSITY
CANDINE ANDERSON 4 AUSTRALIA ROAD 50245 101840 201.28 6/11/2001 TALANIA D RHODEN TOP ALBANY DISTRICT 50245 200495 146.14 7/5/2001
CASREEN C COLQUHOUN 1 1/2 PARK LANE 60145 3100700 75.26 6/11/2001 TRINITY MORAVUAN 29 MONTGOMERY AVE 50575 20442 7,450.51 7/5/2001
KERRIAN N THOMAS HILLSIDE DISTRICT 61655 200862 83.59 6/11/2001 YOUNG ADULT CLUB
ADRINNA S LENNOX LANCASTER 50195 106659 341.64 6/12/2001 ANDRE E GREEN 8 MILES BULL BAY 50765 10101493 8.20 7/5/2001
NEVILLE S MATTHEWS FRASERWOOD DRIVE 50245 100004879 1,278.46 6/12/2001 NIKITA S CUNNINGHAM 10 VICTORIA AVENUE 50765 10100177 46.58 7/5/2001
JACQUELINE D CROSSE 2740 CASCADE RD 60145 101530 34.91 6/12/2001 CLIFFORD JOHNSON NUTTS RIVER ROAD 61655 3857 13,064.35 7/5/2001
HOLNESS SCHLARSHIP KINGSTON 60145 59286 79.88 6/12/2001 NATALIE SENIOR OLD HARBOUR BAY P.O. 41335 106506 100.68 7/6/2001
FUND DONALD SMITH HILLSIDE 50195 15763 5,207.92 7/6/2001
DEBORAH CORNWALL GOSHEN P O ST ELIZABETH 50195 2531 45.49 6/13/2001 ADENIR A RAMSARYPE 34 MERRIVALE AVE 60145 66084 34.62 7/6/2001
JAMES P GILL 4 CHERRY DRIVE 50575 30578 20,467.27 6/13/2001 ARTHUR O PRENDERGAST CASTLETON P.O. 60145 100031080 106.75 7/6/2001
BRODERICK B BRYAN 55 DUNBARTON AVENUE 50765 10202747 25.97 6/13/2001 WESTERN DISTRICT YALLAHS P O 61655 12527 10.78 7/6/2001
SONIQUE T GORDON 51 TRINIDAD ROAD 60145 66118 2.08 6/13/2001 TEACHERS ASSOCIATION
EVETT N NELSON 25 WOODLAWN AVENUE 60145 100028655 100.96 6/13/2001 WOBURN LAWN ALL C/O GRACE MCKOY 61655 12597 120.75 7/6/2001
SHEREEN M JAMES 5 ELSPETH AVENUE 60145 3017005 31,161.73 6/13/2001 AGE-SCOPE ACCOUNT
CAVEL C HYLTON TOP HILL ROAD 61655 201759 56.07 6/13/2001 CARLTON A CHUNG P.O. BOX # 16 50245 17977 7,502.90 7/9/2001
ANNMARIE A DICK LOGWOOD DIST 61655 201773 56.07 6/13/2001 CYNTHIA E WILLIAMS P.O. BOX 607, LOT 217 2 NORTH 60145 904300 108.63 7/9/2001
ONARDE S BENNETT 34 OCEAN BLVD SOUTH HAVEN 61655 201770 365.77 6/13/2001 DENNIS O HIND 20 KIRKLAND CRESCENT 60145 9018842 33,945.26 7/9/2001
KEVON A STEPHENSON 137 WESTMEADE 50195 207759 30.00 6/14/2001 AMANEKE WILSON MOUNT PROSPECT DISTRICT 50195 1003364 53.33 7/10/2001
JODIE KAYE S WALLACE 36 FARQUHARSON LANE 50245 102866 56.07 6/14/2001 ASAWNE WILSON MOUNT PROSPECT DISTRICT 50195 1003365 59.62 7/10/2001
JANEL J DENNIS C/O MISS NAVIA HARRIS 50245 102871 56.07 6/14/2001 ALICE RUBIE FRIENDSHIP 50245 3672 117.64 7/10/2001
ANDREW C CARTER C/O MISS DELORES COUSINS 50245 102872 56.07 6/14/2001 CAREE C COFFIE 7A SANDRINGHAM AVENUE 60145 59886 12,469.61 7/11/2001
KATHERINA M WATSON PAGGEE 50245 102873 56.07 6/14/2001 DAMANE D PALMER C/O MISS SANDRA BELL 61655 100771 59.79 7/11/2001
JUNARDO R BROWN C/O MISS ANDREA HARRISON 50245 102874 56.07 6/14/2001 SASHA A JAMES-SAMUELS LOT 30 LONGWOOD ESTATE 40105 30222 121.51 7/12/2001
MICHAEL A DABNEY LOT 397 KENTYRE 50575 15155 88.20 6/14/2001 CHERYL E RICHARDS MALTON DISTRICT 50195 2002910 9.77 7/12/2001
FABIAN A JAMES 14 SANDRINGHAM AVENUE 50765 10201025 47.74 6/14/2001 CARLENE THOMAS ALLISON DISTRICT 50195 205741 36.48 7/12/2001
TARA LEE S PERU 183 TARA CRESCENT 60145 100100828 10.72 6/14/2001 LOUISE TAPPER 3004 DANFORTH DRIVE ORLANDO 50195 13344 68,234.93 7/12/2001
EVELYN MCCALLA 8 SHEARNESS CRESCENT 60145 3010566 253.28 6/14/2001 STACEY A BRYAN SANDSIDE DISTRICT 50245 100203147 54.58 7/12/2001
VENICE WATSON SCOTT’S RUN DISTRICT 61655 16692 110.69 6/14/2001 LISSETT BRADFORD 134 MONTGOMERY AVENUE 50575 9850 145.28 7/12/2001
WYNONNA WHYTE C/O MISS GAY A MILLER 61655 101393 291.58 6/14/2001 MICHELLE L DOUGLAS 51 CORAL WAY 50765 10202133 37.52 7/12/2001
EVELYN E BANTON ABERDEEN DISTRICT 40105 18489 15,109.63 6/15/2001 LAMOY O DALEY 19 ANDREWS PEN LANE 60145 101424 38.32 7/12/2001
TRINITY UNITED CLUB TRINITY 50195 27933 9,149.55 6/15/2001 NIKEITA S ADSIDE LOT 399 FRIENDSHIP MEADOWS 60145 100102544 62.61 7/12/2001
ANDRE MAHADEO MARLBOROUGH DISTRICT 50245 100100376 38.23 6/15/2001 DEVON R FFRIEND SPRING TOP 61655 4675 2.00 7/12/2001
NICHOLAS S YOUNG 14 AVA DRIVE 60145 3001713 107.17 6/15/2001 VENICE SCOTT 18 MICHIGAN AVENUE 61655 1034 9.06 7/12/2001
GARCIA A MULLINGS 11 SOUTHERN CROSS DRIVE 60145 101643 206.07 6/15/2001 LOUISE BROWN DALVEY PO 61655 2174 10.34 7/12/2001
CHEVANNISE R HENRY 8 MILES DISTRICT 60145 101644 724.28 6/15/2001 JOANNA SINCLAIR LLOYDSVILLE 61655 13091 21.31 7/12/2001
ASHLEY F GREENWOOD SHOOTERS HILL ROAD 60145 101862 948.88 6/15/2001 LINDEL CORNISH SPRING GARDEN P O 61655 3992 21.34 7/12/2001
SOPHIA J WHITE TOM’S RIVER 60145 100029029 21,045.14 6/15/2001 MARCIA HUMBERSINGH YALLAHS PO 61655 13569 24.02 7/12/2001
WILCOLE’S FURNITURE NORRIS DISTRICT 61655 12809 43.00 6/15/2001 SELVYN N BAILEY PLEASANT HILL 61655 4972 24.12 7/12/2001
GARIESH G MARTIN 16A DUMFRIES CRESCENT 61655 201007 317.25 6/15/2001 CHESTER DAVIS SOMERSET DISTRICT 61655 2573 38.31 7/12/2001
SACHIN S BUGGAM MIDDLESEX PA 40105 103371 206.07 6/18/2001 JASREEL DAVIS PORT MORANT P O 61655 6518 38.47 7/12/2001
RITA WILLIS BLACK RIVER 40105 18027 12,176.13 6/18/2001 ANNMARIE L WILLIAMS ACACIA LANE 61655 3826 41.21 7/12/2001
RALSTON R WEBLEY REEVESWOOD DISTRICT 50195 4017013 149.25 6/18/2001 RUDOLPH H THOMAS 2200B DELTA PLACE 61655 15339 43.83 7/12/2001
CHARMAINE A WILSON 4 ROSEDALE DRIVE 50195 104825 1,045.93 6/18/2001 JEENET J HENRY JOHNSTOWN DISTRICT 61655 13921 44.15 7/12/2001
MICHAEL A JOHNSON 40 SHORTWOOD ROAD 50195 44504 20,845.85 6/18/2001 HERBERT CHRISTOPHER HILLSIDE DISTRICT 61655 13249 57.17 7/12/2001
PORUS SECONDARY SCHOOL PORUS P.O. 50195 27317 77,716.69 6/18/2001 JOAN E TAYLOR LLANDEWEY PO 61655 3254 61.00 7/12/2001
JAMAICA DOMINO LEAGUE 13 DUKE STREET 50765 9404 20.12 6/18/2001 ERIC YOUNG HAMPTON COURT 61655 4832 62.25 7/12/2001
JOHN W SPADE 5 TREMAINE ROAD 50765 33677 14,596.39 6/18/2001 TROY RICHARDS C/O TROPICANA SUGAR ESTATE 61655 2869 68.13 7/12/2001
EGBERT A MCKENZIE 744 ASKEY WAY, CUMBERLAND 60145 100022327 6,759.23 6/18/2001 FERDINAND FRANCIS LLANDEWEY PO 61655 969 72.07 7/12/2001
GLENNER E STRACHN 28 MADISON DRIVE 60145 3002175 36,822.45 6/18/2001 MELVIN WILLIAMS DALVEY P O 61655 6282 76.17 7/12/2001
JASON LATTY 19 WESLEY ROAD 50195 2002548 28.78 6/19/2001 ARCHIE BLAKE TRINITYVILLE P.O. 61655 15134 76.59 7/12/2001
SHAWNALEE T GRANT WARWICK DISTRICT 50195 104627 564.82 6/19/2001 PHILLIP I MOORE PATOO GULLY 61655 6220 76.76 7/12/2001
GERALD L GRANT KILANCHOLLY DISTRICT 50245 201386 56.07 6/19/2001 NEVILLE LYONS 26 WALT’S HILL BLOOMFIELD, 61655 6650 83.53 7/12/2001
ONEIL O GREEN BLOCK A, APT 1 60145 3200520 126.60 6/19/2001 ICILDA HAMILTON ALBION 61655 995 88.75 7/12/2001
STACEY A BARNETT 64B WHITEHALL AVENUE 60145 3003171 138.89 6/19/2001 WILTON MCFARLANE MOUNT LEBANUS DISTRICT 61655 13867 106.10 7/12/2001
CODIE T BLAKE EAST ALBION 61655 201594 15.89 6/19/2001 ANGELLA L BRYDEN NEW ROAD 61655 6434 108.31 7/12/2001
NIGEL N CAMPBELL ROSELLE DISTRICT 61655 200897 39.00 6/19/2001 BERNICE ROBERTS 688 CARLSTON WAY 61655 2778 111.04 7/12/2001
MICHEAL EBANKS FLAGAMAN DIST 40105 10306 5,187.31 6/20/2001 JOSEPH WATSON SPRING GARDEN P O 61655 13533 111.46 7/12/2001
LINDA SAMMS 8 WALCOTT CLOSE 40105 6891 8,162.58 6/20/2001 LINDA HENRY TRINITYVILLE DISTRICT 61655 141 114.54 7/12/2001
WINSTON A JACKSON GROVE FARM 41335 215054 118.68 6/20/2001 EDNA MCQUEEN PARADISE LANE 61655 13097 122.95 7/12/2001
BARBARA DILLON MARLIE DRIVE 41335 30386 25,517.61 6/20/2001 DOWEGA WALKER HARBOUR HEAD ROAD 61655 4959 127.45 7/12/2001
NARDA E BOOTHE 21 GREENVALE PARK 50195 207785 65.83 6/20/2001 IAN DINNALL POUND LANE NEWLAND 61655 16044 129.93 7/12/2001
OZAIN A FRANCIS C/O MISS LATOYA CAMPBELL 50245 102570 368.57 6/20/2001 BEVERLEY REID LOT 680 61655 5796 131.63 7/12/2001
JAVAUGHN M RICKETTS 45D HAMILTON GARDENS 60145 3100766 1,409.39 6/20/2001 NORNAM W POTTINGER 146 WESTMEAD 61655 961 134.63 7/12/2001
WHEELERFIELD SEVENTH C/O MR HOLLAND H. THOMPSON 61655 12706 10,780.67 6/20/2001 LENROY THOMPSON INDUSTRY HILL 61655 14590 138.23 7/12/2001
DAY ADVENTIST CHURCH CARROL GRAY CHESWICK DISTRICT 61655 5281 142.98 7/12/2001
RICARDO LA’BEACH SPALDINGS DISTRICT 50195 2002733 9.59 6/21/2001 DELORES MCLUNE TOP HILL ROAD 61655 6040 146.45 7/12/2001
SYLVIA SMITH RACE COURSE 50195 5745 7,282.75 6/21/2001 NATOYA J COLE YALLAHS P.O. 61655 3142 5,384.02 7/12/2001
ANN MARIE FRANCIS JIBBS HILL DISTRICT 50245 100203137 74.36 6/21/2001 GLORIA THOMAS GINGER HALL 61655 1134 6,554.98 7/12/2001
KEMBA K BAXTER CASTLETON DISTRICT 50245 100203110 94.37 6/21/2001 WAYNE HONEYGHAN FLAGAMAN DIST 40105 6050 12,809.12 7/13/2001
SHAWN B PEART BROADGATE P.A. 50245 100104082 95.28 6/21/2001 MEROB WRIGHT ORANGE LANE, CHURCH PEN, 41335 18661 97.74 7/13/2001
KEMAR D WATSON FRIENDSHIP GAP DISTRICT 50245 100203128 104.06 6/21/2001 HAZEL GORDON PLANTERS HALL 41335 11975 26,883.79 7/13/2001
ORANE G NUGENT CHESTERFIELD DISTRICT 50245 100203131 139.06 6/21/2001 BISHOP GIBSON PAST NEWLEIGH ROAD 50195 34015 55.96 7/13/2001
TREVOR P DYER 11 1/2 OCEAN VIEW AVENUE 60145 100003377 73.85 6/21/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

STUDENTS ASSOCIATION MARY DWYER ALBION DISTRICT 50195 8562 41.80 7/24/2001
SHRIDATH STEVEVSON NEW GREEN P.A 50195 107550 59.94 7/13/2001 LURLINE GORDON 3 SPRING GARDEN CLOSE 50195 11826 62.56 7/24/2001
PATRICIA PRASHAAD HEYWOOD HALL P.A. 50245 30292 36.10 7/13/2001 RAPHAEL A MCCLYMONT ROSE CORNER 50195 1811 66.69 7/24/2001
ICYBELL BOSWELL WILDERNESS 50245 19751 12,429.76 7/13/2001 FREDEL SPENCE OLD BOTTOM P A 50195 8188 66.78 7/24/2001
ANDREA R BENNETT 3565 LAKEWOOD PLACE 60145 20604 20.17 7/13/2001 ALMA BOWEN 55 FAUNCE ROAD, MATTAPAN 50195 7356 79.98 7/24/2001
SHARDAY C CHRISTOPHER 10 YARICO PLACE 60145 3200651 67.91 7/13/2001 EGBERT HYMAN COLEY MOUNTAIN 50195 13716 80.98 7/24/2001
BREAKTHROUGH FARMS C/O ELAINE CLARKE 61655 12699 21.27 7/13/2001 CLINTON R MUSCHETT BALVENIE HATFIELD P O 50195 12742 89.41 7/24/2001
CISLYN ESPEUT BARKING LODGE P A 61655 283 28.74 7/13/2001 JOAN BAKER WIND HILL DISTRICT CROSS KEYS 50195 13887 94.06 7/24/2001
EASTERN CITIZEN C/O MICHAEL A JACKSON 61655 12761 34.84 7/13/2001 SHONIWA FRANCIS 24 TIMBER TRAIL ROAD 50195 10268 96.13 7/24/2001
BAND ASSOCIATION BARRINGTON INGRAM CHUDLEIGH DIST 50195 15051 100.26 7/24/2001
SEAFORTH POLICE SEAFORTH PO 61655 12495 35.69 7/13/2001 ELAINE KING 12 WINT ROAD 50195 11688 101.50 7/24/2001
YOUTH CLUB OCTAVIA FRANCIS KNOCKPATRICK DIST 50195 16043 104.06 7/24/2001
CAROL E STEWART PROSPECT DISTRICT 61655 16556 39.24 7/13/2001 KEZIAH DAVIS ROCK HALL 50195 16268 107.34 7/24/2001
WILMINGTON ALL AGE SCH. C/O MR EVERTON WILLIAMS 61655 12591 52.97 7/13/2001 DERRICK F CAMPBELL P O BOX 8 50195 7580 111.96 7/24/2001
SCOPE COMMITTEE ERIC A FINDLAY LONDON 50195 12997 116.46 7/24/2001
BEACON HILL COMMUNITY BEACON HILL 61655 12486 71.22 7/13/2001 LURLINE DALEY BANANA GROUND 50195 14295 119.78 7/24/2001
COUNCIL DONNA A BOUCHER 7 WEST RD 50195 16035 134.22 7/24/2001
LENNOX ENTERPRISE 16 ROSEMARY AVENUE 61655 12683 114.53 7/13/2001 ALDITH THOMPSON GREENVALE 50195 12320 134.84 7/24/2001
LEO CLUB OF ST THOMAS C/O LATOYA KELLYMAN 61655 12536 116.94 7/13/2001 CHERRIS DAVIS AUCHTEMBEDDIE 50195 10353 145.80 7/24/2001
ALTORENE A HENRY LLANDEWEY PO 61655 16850 147.28 7/13/2001 HERBERT REID REDBERRY DISTRICT 50195 36650 5,811.82 7/24/2001
ICYLIN WRIGHT BANNISTER DISTRICT 41335 21180 20.93 7/16/2001 NADINE M JOHNSON 7 HART ROAD 50195 42569 30,472.07 7/24/2001
ANDREW C LODGE PALM GROVE 50195 2002475 21.69 7/16/2001 EILEENE M LOT #139 ANDREA CRESCENT 50765 10201151 11.27 7/24/2001
DENNIS D HYMAN C/O MISS SUZETTE WHITE 50245 100969 108.69 7/16/2001 BAILEY-FRANCIS
VALERIE FERRIL CROMWELLAND DISTRICT, 50245 100003191 139.90 7/16/2001 NOVLETTE BROWN 49 WATERLOO ROAD 50765 10022589 16.34 7/24/2001
CHURCH OF GOD (7TH DAY) HARMONY HALL DISTRICT 50245 100014654 7,327.52 7/16/2001 OREETA S CAMPBELL LOT 305 BEVERLY GARDENS 50765 10034235 36.34 7/24/2001
TROY JOHNSON 343 SEAVIEW AVENUE 50765 10100384 75.05 7/16/2001 MAY ALLEN 19 ST ALBANS LANE 50765 10022594 42.54 7/24/2001
KELSIE J BROWN 343 SEAVIEW AVENUE 50765 10100383 6,063.96 7/16/2001 WINSTON BENNETT 50 CHISHOLM AVENUE 50765 10026439 52.30 7/24/2001
COURTNEY V CAMPBELL LOT 285 PISCES CLOSE 60145 100100857 112.91 7/16/2001 ROY R DYER 22 ANDREWS PEN LANE 50765 10025030 59.20 7/24/2001
ESTATE HOMES OF C/O P.O. BOX 1099 60145 60779 17,296.14 7/16/2001 LLOYD DYER 125 OCEAN AVENUE 50765 10005853 77.59 7/24/2001
FOREST HILLS CITIZEN ASS GARFIELD BOLT 41 PARK AVENUE 50765 10720341 89.71 7/24/2001
ONEIL C BOGLE C/O MRS LINDA M COPELAND 61655 100344 312.27 7/16/2001 SYBIL BLOUNT 2055 SEYMOUR AVENUE 50765 10022540 91.36 7/24/2001
ANDREW M MCNEIL C/O MISS DENISE APPLEBY 61655 100004 1,203.41 7/16/2001 JULIET S MURDOCK 54 WOODRUFF AVENUE 50765 10024027 94.44 7/24/2001
SHANE L DAVIS C/O MISS MARIE MOULTON 61655 100048 1,742.33 7/16/2001 AMBROZENE DALEY 14 DUNS COMDE DRIVE, 50765 10026199 106.92 7/24/2001
KEMAR A FERGUSON 7 WELLSIDE LANE, CHURCH PEN 41335 106420 1,024.04 7/17/2001 HAVENDALE
TERRENCE C HECTOR 6 HANBURY HEIGHTS 50195 202970 11.43 7/17/2001 DEVON F EVANS 5 RENFIELD CLOSE 50765 10026213 125.18 7/24/2001
SHANNON LESCENE 269 WESTMEADE DRIVE 60145 201324 77.07 7/17/2001 PERCY CHUE 4 TUCKER AVENUE 50765 10034360 131.18 7/24/2001
GACIA R FOWLER C/O MISS YOLANDA CLAYTON 40105 102532 93.96 7/18/2001 JOAN E BONNER 30 MIMBUS AVENUE 50765 10026481 136.98 7/24/2001
ANDRE D ANDERSON 3 BAPTIST ROAD 50195 1002044 46.41 7/18/2001 IRENE MOODIE EDMONTON 50765 10022495 137.18 7/24/2001
EVETH D COHALL NEWPORT DISTRICT 50195 2002826 55.86 7/18/2001 ERROL A DAVIS 93 CAPRE CLOSE 50765 10022693 144.77 7/24/2001
KENSTON MORGAN PORUS PO 50195 2092 135.06 7/18/2001 JONATHON M TOMLINSON 1 PATRICK TERRACE 50765 10100801 2,324.05 7/24/2001
WILLIAM DUNCAN BATTERSEA 50195 360 5,533.93 7/18/2001 JANET MARTIN 1B WEST AVENUE 50765 10028859 5,052.20 7/24/2001
ASHLEY A MORGAN LOT 650 WHITE WATER MWADOWS 50765 10100583 11.34 7/18/2001 GAUNTLETTE HENRY 9 DIANA WAY 50765 10003077 5,350.44 7/24/2001
CLAYON PALMER 79 WINDWARD ROAD 50765 10100858 15.38 7/18/2001 GLADYS M TINGLING 8 LOPEZ STREET 50765 10022573 36,519.75 7/24/2001
LINCOLN H WILSON 1 DENVER CRESCENT 50765 10100607 30.46 7/18/2001 GRACE GOODIN 11 FAREWELL AVENUE 60145 3000619 8,921.73 7/24/2001
MARVALETTE V DEWAR 237 SPANISH TOWN RD 50765 10100791 49.51 7/18/2001 SHANE E BARNABY NEW MARKET STREET 41335 214449 144.18 7/25/2001
MONIQUE Y THOMAS CHURCH PEN 50765 10100630 52.55 7/18/2001 KINDA C SEATON 34 PHILHAM DRIVE HATFIELD 50195 203210 107.15 7/25/2001
CECILE CLARKE 3 HIBBERT STREET 50765 10100865 60.47 7/18/2001 ESTATE
SHERNETT WALKER COURTLEIGH TOWERS 50765 10100251 69.80 7/18/2001 ROY WATSON 6213 EAGLE BROOK AVENUE 50195 723848 117.76 7/25/2001
KAMARA K FRANCIS 12C UPPER YORK STREET, 50765 10100608 80.15 7/18/2001 ELIZA V THOMPSON BLENHEIM DISTRICT 50195 723715 125.40 7/25/2001
CINDY C ISRAEL GROVE, GORDON TOWN ROAD 50765 10101003 81.68 7/18/2001 VIVIAN C BROWN 22 CARNATION PLACE 60145 9821 9,646.69 7/25/2001
JORDAN GENUS 252 ENSOM ACRES CLOSE 50765 10100435 82.05 7/18/2001 BERNICE SANFORD 100 MAIN STREET 60145 100007549 36,727.10 7/25/2001
ADRIAN I GENUS 145 SIMMS AVENUE 50765 10100437 82.05 7/18/2001 RICHARD M MERSKY LOT 149 CULLODEN BY THE SEA 40105 21774 67.81 7/26/2001
SHANAE A STAPLE MIDDLESEX DISTRICT 50765 10100537 82.46 7/18/2001 PAULETTE MAHONEY 9 VILLA ROAD 50195 721851 11.42 7/26/2001
SHEREEN N GORDON SHOOTER’S HILL ROAD 50765 10200421 93.14 7/18/2001 OLGA PALMER PRATVILLE PO 50195 15688 79.25 7/26/2001
ANTHONY MCPHERSON 10 MANCHESTER AVENUE 50765 10100436 128.91 7/18/2001 U.W.I. CTG HEART C/O UNIVERSITY 50765 9745 12,687.12 7/26/2001
TREVOR G CHIN 4 NORCROSS AVENUE 50765 10100861 286.96 7/18/2001 MONITOR MACHINE FUND OF THE WEST INDIES
LATOYA S BEAUMONT 5 AUBURN STREET 50765 10200128 444.97 7/18/2001 LAURISTINE WALKER 980 BECKFORD AVENUE 60145 60879 48.38 7/26/2001
ANDREW W RIDGARD 19 LAUREL DRIVE 50765 10100568 928.49 7/18/2001 FAITHLYN N LEE 39A GROVER TERRACE 60145 3077 9,668.97 7/26/2001
MATTHEW M MAYNE 8 SUNSHINE VILLA 50765 10100438 1,837.28 7/18/2001 AVIS F MURRAY SAVING MESSAGE #6 61655 7076 94.05 7/26/2001
JULEEN A BURTON 499 NW 14TH TERRACE 50765 10100870 3,240.28 7/18/2001 LILIAN BURTON JUNCTION P O 50195 17083 2.87 7/27/2001
BRIAN C ALLEN LOT 106 6 EAST GREATER 50765 10100558 6,336.77 7/18/2001 ELAINE MURRAY LINCOLN P O 50195 17156 3.60 7/27/2001
PORTMORE YVETTE MCGREGOR SCOTT’S PASS 50195 28052 3.98 7/27/2001
GEORGE BURKE C/O NOEL D.M.BURKE 50765 34573 31,368.77 7/18/2001 MARJORIE FRITH MAIDSTONE PO 50195 30496 8.87 7/27/2001
‘SANTA MARIA DEL MAR’ HARRY PITTER 200 FREED PLACE 50195 20410 24.08 7/27/2001
JUDITH R BOWEN 9 ROSEMARY AVENUE 61655 4984 71.47 7/18/2001 BERRISFORD J FRANCIS WALES DISTRICT 50195 24768 25.84 7/27/2001
SHEVONE R THOMAS 3 DUNOON AVENUE 50765 10100818 32.24 7/19/2001 PAULINE Y BINNS 37 UPPER MOUNT NELSON BLVD 50195 28081 32.92 7/27/2001
ANDREA R BENNETT 3565 LAKEWOOD PLACE 60145 502812 7.62 7/19/2001 JOYCE CRAWFORD ELLEN STREET P O 50195 23210 35.43 7/27/2001
CHRISTOPHER S BENNETT 37 TEWFIX CRESCENT 60145 9020311 31.50 7/19/2001 ESSIE RAMSAY ROSE VALLEY 50195 18370 38.06 7/27/2001
KARLINE DAUGHMAN 14 DEANERY AVENUE 60145 100016108 107.88 7/19/2001 DENNIS MCLARTY REDBERRY DISTRICT 50195 21650 47.42 7/27/2001
SHALOY S GRIZZLE 44 3/4 PRETORIA ROAD 40105 103386 52.04 7/20/2001 CADY MITCHELL LAND SETTLEMENT 50195 25512 52.83 7/27/2001
KEISHA SAUNDERS BOIS CONTENT PA 41335 215116 52.04 7/20/2001 LILIAN CRAWFORD NEWPORT PO 50195 21778 54.18 7/27/2001
SIMONE L ASHLEY BODLES RESEARCH STATION 41335 106381 130.73 7/20/2001 ELTON D SAILSMAN NAIN PO 50195 25885 59.75 7/27/2001
YOLANDO S FRASER 87 MANCHESTER ROAD 50195 201688 7.74 7/20/2001 EARL RICHARDS LINCOLN PO 50195 20205 68.62 7/27/2001
ROMAINE K SERGEANT 32 CALEDONIA ROAD 50195 101531 103.86 7/20/2001 THEOPHILUS ELLIS RAMBLE DISTRICT 50195 16744 79.47 7/27/2001
DIANA K DONALDSON 9A CAMBRIDGE ST 50765 34555 939.24 7/20/2001 YVONNE DALE SCOTTS PASS 50195 18287 89.03 7/27/2001
DANIELLE C WADDELL 55 TWICKKENHAM AVE 60145 66131 8.99 7/20/2001 S SALMON BALACLAVA 50195 23095 99.06 7/27/2001
ST JAGO HEIGHTS WILLIAM GOULBOURNE CROSS KEYS PO 50195 18208 124.54 7/27/2001
IMOGENE V MATTIS 450 MORNINGSIDE DRIVE 41335 576 63.94 7/23/2001 ROBERT BAKER SPUR TREE 50195 20133 126.27 7/27/2001
THELMA MARSHALL KNOCKPATRICK PO 50195 2696 3.79 7/23/2001 WINSTON E GORDON 5 DARLENE WAY 50195 18961 126.88 7/27/2001
KAYARN R SHAW REDBANK 50195 104235 5.38 7/23/2001 CLIFFORD WILSON P O BOX 31 50195 16414 128.71 7/27/2001
ANNETTE STRAT PLOWDEN PO 50195 5699 12.16 7/23/2001 NETTY CHAMBERS HEATHFIELD P A 50195 20543 136.12 7/27/2001
SABRINA L WHITE 29 CALEDONIA BOULEVARD 50195 2001991 39.60 7/23/2001 SONIA V MCLEOD PO BOX 39004 50195 30445 138.57 7/27/2001
EDWARD WILSON CROSS KEYS 50195 2491 48.05 7/23/2001 CLOVIS U BARTLETT NEWPORT 50195 5035 36,787.86 7/27/2001
MIRIAM HANSON ROSEVILLE PORTSEA 50195 2509 51.34 7/23/2001 AIDLETH ANDERSON AIRY HILL 50245 20003 11.67 7/27/2001
GERALD JOHNSTON MAYFIELD ST PAULS P O 50195 3520 68.09 7/23/2001 MONIQUE A LAING C/O MISS ANGELLA WILLIAMS 50245 100674 23.71 7/27/2001
NORMAN PINNOCK PORUS PO 50195 4359 77.57 7/23/2001 GENIVE ANDERSON GEDDES TOWN P.A. 50245 19157 84.98 7/27/2001
SAMUEL JOHNSON CEDAR GROVE 50195 2500 91.14 7/23/2001 ICILDA LINDSAY 410 VAUGHAN ROAD 50245 8325 9,656.96 7/27/2001
JOAN M NEIL 5 MCKINLEY ROAD 50195 5061 94.38 7/23/2001 CYNTHIA E DUNK LOT 129 3 WEST CLIEDWIN 50765 27989 90.89 7/27/2001
LENWORTH L ROWE SOUTHFIELD DIST SOUTHFIELD P.O 50195 2522 101.27 7/23/2001 ANNETTE E WILLIAMS 1407 ALBANY AVENUE 61655 15958 44.26 7/27/2001
JANE S MCNAUGHTON C/O COLLECTOR OF TAXES 50195 3536 105.90 7/23/2001 MORANT BAY POLICE MORANT BAY POLICE STATION 61655 12478 76.35 7/27/2001
ELAINE BROWN C/O B N S MANDEVILLE 50195 3741 106.35 7/23/2001 YOUTH CLUB
CHARLES MCLEAN MAY DAY P A 50195 5003 113.31 7/23/2001 SEON STEWART SOUTHFIELD DIST 40105 8994 4.46 7/30/2001
MARGARET POWELL LINCOLN PO 50195 2490 132.06 7/23/2001 ELAINE R WRIGHT NEWELL DISTRICT 40105 5784 5.56 7/30/2001
CURTIS FRANCIS PRINGLE HOME 50245 100103256 943.04 7/23/2001 CLARA NEWSOME GIDDY HALL DIST 40105 366 9.93 7/30/2001
SIMON M BLANC 1425 BEDFORD STREET 50245 100000321 20,667.21 7/23/2001 OSWALD RHODEN MOUNTAINSIDE DIST 40105 10679 17.19 7/30/2001
NEW TESTMENT CHURCH 7 5/8 YORK STREET 50765 10019153 6.85 7/23/2001 CELEST TOPPING GIDDY HALL DIST 40105 375 26.65 7/30/2001
OF GOD LADIES AUXILLARY ETHELBERT SMITH BRIGHTON DIST 40105 1204 28.41 7/30/2001
FRIENDS OF ELLETSON C/O BNS 50765 10019592 48.54 7/23/2001 MARION M DIXON 60 TURNER PLACE 40105 7507 29.12 7/30/2001
ROAD BASIC SCHOOL OCTAVIOUS SMITH CHELTENHAM P A 40105 5952 31.88 7/30/2001
JAMAICA CONSTABULARY MOBILE RESERVE 50765 10019184 52.78 7/23/2001 DELROY JONES BARBARY HALL DIST 40105 8075 34.99 7/30/2001
FORCE HONDA SQUAD SIGISMOND CAMPBELL TREASURE BEACH DIST 40105 8381 39.37 7/30/2001
HANOVER STREET BAPTIST 27 HANOVER STREET 50765 10019039 53.60 7/23/2001 MONICA DAWKINS MOUNTAINSIDE DIST 40105 2338 42.29 7/30/2001
CHURCH EXECUTIVE A/C MARLENE PALMER BRIGHTON DIST 40105 9268 43.45 7/30/2001
CLEVELAND S DANSON LOT 180 EDGEHILL 50765 10033002 56.60 7/23/2001 EVERTON DUNKLEY ARLINGTON DIST 40105 572 49.07 7/30/2001
TASHIANA A FFRENCH 23 COLBECK AVENUE 50765 10033874 63.08 7/23/2001 DAWN BROWN SANTA CRUZ 40105 7623 51.10 7/30/2001
CAMPERDOWN SCIENCE 6B CAMPERDOWN ROAD 50765 10019223 69.38 7/23/2001 PAULETTE DIXON MIDDLE QUARTERS DISTRICT 40105 5406 55.17 7/30/2001
DEDARTMENT PHILLIP ROBINSON GIDDY HALL DIST 40105 6472 55.87 7/30/2001
JAMAICA GHETTO YOUTH 38 FLEET STREET 50765 10019444 76.66 7/23/2001 MARY LEWIS WATCHWELL DIST 40105 4824 62.13 7/30/2001
CLUB IMOLYN BROOKS CHELTENHAM DIST 40105 5212 63.32 7/30/2001
RECOVERY ROOM C/O KINGSTON PUBLIC HOSPITAL 50765 10019336 78.21 7/23/2001 KENNETH SANDERSON GINGER HILL 40105 6727 73.19 7/30/2001
KINGSTON PUBLIC HOSPITAL RACHEL COKE BLACK RIVER 40105 4876 86.50 7/30/2001
MEADOWBROOK 2 FLEMINGTON DRIVE 50765 10019434 80.18 7/23/2001 LINEVE CLARKE BARBARY HALL DIST 40105 10399 101.98 7/30/2001
DANCE GROUP ESTHER THOMAS GIDDY HALL DIST 40105 8714 106.49 7/30/2001
CLAN CARTHY TEACHERS C/O SYBIL HODGSON 50765 10019288 87.09 7/23/2001 LINDEN CLARKE MALCOLM SQUARE DIST 40105 1799 110.38 7/30/2001
CO-OP JULIA GAYLE SOUTHFIELD DIST 40105 5036 114.35 7/30/2001
KINGSTON COLLEGE C/O KINGSTON COLLEGE 50765 10019143 90.21 7/23/2001 WINDELL GRAHAM 636 BAKER AVE 40105 10625 115.68 7/30/2001
MAGAZINE COMMITTEE FRANCELLA DOVE MIDDLE QUARTERS DIST 40105 10658 118.92 7/30/2001
GENERAL PENITENTIARY 4 TOWER STREET 50765 10019287 97.77 7/23/2001 LORENA E ROBINSON LACOVIA HOUSING SCHEME 40105 7540 123.24 7/30/2001
STUDENT BODY IVAN DIXON JUNCTION DISTRICT 40105 6969 132.61 7/30/2001
NEW SECONDARY SCHOOLS MCKENZIE REYNOLDS SOUTHFIELD DIST 40105 7248 139.25 7/30/2001
(CORP AREA) EXPOSITION C/O HOLY TRINITY SECONDARY SCH 50765 10019045 127.19 7/23/2001 LILLIETH GREEN SOUTHFIELD DIST 40105 5487 140.92 7/30/2001
GENERAL PENITENTIARY TOWER STREET 50765 10019098 147.52 7/23/2001 LEON A MORRIS BLUEFIELDS DIST 40105 5767 143.67 7/30/2001
PRISONERS FUND NEVILLE FARQUHARSON MAYBOLE DIST 40105 2120 5,171.86 7/30/2001
DRAGON INTERNATIONAL 34 VICTORIA AVENUE 50765 10019231 149.20 7/23/2001 PATRICIA COLEMAN SLIPE DIST 40105 10627 5,199.36 7/30/2001
DSC GEORGE WRIGHT TREASURE BEACH DIST 40105 4634 6,035.01 7/30/2001
JULIA V ABRAHAM 38 REST HAVEN DRIVE 50765 10023139 1,209.99 7/23/2001 ELDA WHYTE PAROTTEE DIST 40105 3965 8,073.58 7/30/2001
FLOTA FOAM SPORTS CLUB C/O NEVILLE CREARY 50765 10019301 5,190.24 7/23/2001 FRIENDS OF THE BOMBAY BOMBAY P.A. 50195 34450 104.84 7/30/2001
BELLEVUE HOSPITAL C/O BELLEVUE HOSPITAL 50765 10019132 7,260.60 7/23/2001 HEALTH CENTRE
PEARLINE MCLAGGON LOT 847 PHASE 1 60145 100857680 25,340.15 7/23/2001 PROVIDENCE MEADOWS 2 CALEDONIA BLVD 50195 407417 74,084.61 7/30/2001
IRENE YOUNG TOLL GATE 50195 13299 2.91 7/24/2001 DEVELOPMENT CO LTD
LURKLAND STAPLE 79 NIPPISSING CRESCENT 50195 16274 3.13 7/24/2001 AMY TROWERS HEATHFIELD 50195 23591 168,835.10 7/30/2001
LORRAINE T STEPHENS 3A COVERTON ROAD TOOTING 50195 12077 16.97 7/24/2001 PEARL CLEMETSON FELLOWSHIP HALL 50245 5043 23,502.33 7/30/2001
BROADWAY SW17QW RICCARDO J BRAMWELL 14 SANDRINGHAM AVE 50765 10200992 20.32 7/30/2001
L GAYLE GREEN POND 50195 986 23.59 7/24/2001 TARENE WAUGH ROCK HALL 60145 3100409 17.80 7/30/2001
MARIAN LAWE OLD ENGLAND PO 50195 11356 33.31 7/24/2001 KARON J WAUGH ROCKHALL PA 60145 3100411 108.46 7/30/2001
ENITH STAPLES DUNROBIN 50195 15190 35.84 7/24/2001 BLOSSOM JACKSON 1485 FIRST BRAETON WAY 60145 100710661 110.57 7/30/2001
ALTHEA ROBINSON MANDEVILLE P O 50195 11952 37.92 7/24/2001 GLORIA H HALL 16A GALLOWAY ROAD 60145 49146 5,029.04 7/30/2001
DELROY THOMAS FARM DISTRICT 50195 12970 40.07 7/24/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

JLP BLACK RIVER ACTION C/O MR DONOVAN KNUCKLE 40105 14487 7.01 7/31/2001 SUSAN CONDAPPA CLONMEL DISTRICT 50245 100001925 11,899.42 8/17/2001
BRANCH COPELAND V PARKE 157-21-128 AVE JAMAICA 50245 100004230 17,148.66 8/17/2001
SHIELA HAMILTON FYFFES PEN DIST 40105 15638 9.21 7/31/2001 NORRIS FAGAN HIGHGATE DISTRICT 50245 100005070 18,255.36 8/17/2001
PANSY KERR NEW HOLLAND DISTRICT 40105 15280 15.20 7/31/2001 ANNESTA M BUCKNER RICHMOND DISTRICT 50245 100010066 18,780.65 8/17/2001
VIVIAN R JAMES QUICKSTEP DISTRICT 40105 13579 20.68 7/31/2001 HURBERT PACKER RICHMOND DISTRICT 50245 100011321 21,081.45 8/17/2001
MARY T MURPHY CARISBROOK 40105 19319 25.91 7/31/2001 LOUISE WILLIAMS 6174 N 17TH STREET 50245 100001918 22,822.97 8/17/2001
GREGORY M LEWIS GLENBURNIE DIST 40105 19035 27.69 7/31/2001 RALPH WILLIAMS ROBINS BAY DISTRICT 50245 100000179 32,485.65 8/17/2001
COLLEEN J FINDLAY HOPEWELL DISTRICT 40105 19118 33.06 7/31/2001 GWENDOLYN MORRISON C/O B.N.S. 50245 100005653 38,867.60 8/17/2001
ORIC G HINDS RED HILLS DIST 40105 19031 36.53 7/31/2001 STEPHEN R POWELL 93 SOUTHERN CROSS DRIVE 50765 10202922 126.54 8/17/2001
SAMUEL REYNOLDS 3501 NW #38 TERRACE 40105 18547 37.16 7/31/2001 JORDANA C SPENCER BLOCK C APT 91 60145 100351 1,743.80 8/17/2001
ANN MARIE EMSLEY 220-18136 AVE 40105 17449 39.31 7/31/2001 KIMLBELYN A THOMAS 9 LINCOLN AVENUE, 41335 105037 34.40 8/20/2001
ROCKCLIFFE YOUNG GIDDY HALL DIST 40105 14326 44.51 7/31/2001 MIKKAYLA T ROBERTS 3 GOULBURN LANE 41335 102510 113.05 8/20/2001
PEOPLES GROUP MANDEVILLE C/O MANDEVILLE 50195 34430 111.54 8/20/2001
RUPERT H STONE CHESTERFIELD DIST 40105 16295 53.68 7/31/2001 A.Y.ASSOCIATION SEVENTH DAY ADVENTIST
WONG C MOXAM 26 HENSLEY ST 40105 3235 61.14 7/31/2001 HOWARD HOLMES HILLSIDE 50195 41406 695.74 8/20/2001
VERONICA CAMPBELL TREASURE BEACH DIST 40105 16994 72.90 7/31/2001 JELLISSEN K LOGAN ROSE HILL DISTRICT 50195 1003527 781.91 8/20/2001
JOYCE SCARLETT 228 EAST 56TH ST 40105 12197 79.06 7/31/2001 SONIA NELSON 5213 MANCHESTER ROAD 50195 23156 30,696.09 8/20/2001
PEARL NELSON MOUNTAINSIDE DIST 40105 17579 82.94 7/31/2001 ISAAC G ALLEN ZION HILL DISTRICT 50245 100021541 5.56 8/20/2001
CALINE F FOWLER SPICE GROVE DIST 40105 15061 87.06 7/31/2001 PHILBERT G THOMAS LEWISBURGH DISTRICT 50245 100021564 30.81 8/20/2001
ST JOHNS C M E C/O MRS GLORIA ROWE 40105 14443 87.39 7/31/2001 IVY GREEN CARRON HALL DISTRICT 50245 100019040 131.01 8/20/2001
YOUTH GROUP ORVILLE COCKINGS 53 STOKES AVENUE 50245 100022048 6,232.09 8/20/2001
EGERTON GORDON NEWELL DIST 40105 15432 94.39 7/31/2001 EUPHEMIA THOMPSON DEAN PEN DISTRICT 50245 100017539 6,300.42 8/20/2001
JOSCELYN BROWN WATCHWELL DIST 40105 13374 97.08 7/31/2001 ALSTON J JOSIAH SAND RIVER DISTRICT 50245 100023524 6,368.19 8/20/2001
MORINE BOWES FYFFES PEN 40105 17061 99.72 7/31/2001 CROMWELLAND BASIC CROMWELLAND DISTRICT 50245 100014044 6,414.97 8/20/2001
BLACK RIVER GOLDEN AGE BLACK RIVER 40105 14251 104.22 7/31/2001 SCHOOL
CLUB HYMAN DAVIDSON LUNAFIELD DISTRICT 50245 100018840 7,088.77 8/20/2001
H E RICHARDS 11608 WEIBIRST 40105 12041 108.99 7/31/2001 MICHEAL PINNOCK JOBS HILL DISTRICT 50245 100018793 7,552.39 8/20/2001
MOUNTAINSIDE METHODIST C/O MISS PAULETTE BROWN 40105 14332 115.49 7/31/2001 HERMAN BROWN HIGHGATE DISTRICT 50245 100019703 7,857.08 8/20/2001
CHURCH ST CYPRIANS PREP HIGHGATE P O 50245 100014200 8,791.25 8/20/2001
KATHLEEN MYERS 702 CONNECTICUT AVENUE 40105 9947 123.24 7/31/2001 SCHOOL SAVINGS CLUB
FRANKLYN D WYNTER SOUTHFIELD DIST 40105 16535 127.60 7/31/2001 IRIS BARRIFFE SEAFIELD DISTRICT 50245 100016496 11,578.82 8/20/2001
NEWCOMBE VALLEY WATCHWELL DIST 40105 14265 127.88 7/31/2001 JUNIOR L JACKSON MARTINS DISTRICT 50245 100017971 11,744.95 8/20/2001
AGRICULTURAL BRANCH DAISY LARAQUE HIGHGATE DISTRICT 50245 100016326 13,559.94 8/20/2001
IMOGENE PORTER SHREWSBURY DIST 40105 16083 131.38 7/31/2001 EUGENIE E REID 92 LESLIE ROAD 50245 100018230 15,066.65 8/20/2001
VENNETT DUNKLEY WATCHWELL DIST 40105 18561 132.08 7/31/2001 OLIVE A GOLDSON CROMWELLAND DISTRICT 50245 100021753 17,453.48 8/20/2001
JOHNY MARSHALL MIDDLE QUARTERS DIST 40105 16438 133.47 7/31/2001 CYNTHIA BARNES HIGHGATE DISTRICT 50245 100019176 29,113.86 8/20/2001
CARLTON BROWN PAROTTEE DIST 40105 16030 133.66 7/31/2001 FLORENCE SMILEY HIGHGATE DISTRICT 50245 100016306 34,943.25 8/20/2001
SOUTH EAST CARMEL DIST 40105 14391 134.06 7/31/2001 ALBERT MORGAN 2780 SOMER SET DRIVE 50245 100019266 44,851.32 8/20/2001
WESTMORELAND PNP MARY EBEREGBE 5 DUNOON ROAD 50765 10026301 67.60 8/20/2001
EXECUTIVE DEBBIAN M POWELL 109 CHESTERFIELD ROAD 60145 100026427 41.15 8/20/2001
BRADLEY VASSELL SOUTHFIELD DISTRICT 40105 19040 137.19 7/31/2001 CHAD M BUCKLE 2 HILLMAN ROAD 60145 100102623 55.47 8/20/2001
WELLESLEY SANDERSON 2C TOBIAS ROAD 40105 15067 140.03 7/31/2001 MARIAN CUMMINGS DALVEY 61655 5508 6,704.14 8/20/2001
PAULINE BURTON TOP HILL DIST 40105 11111 141.31 7/31/2001 IVY M GORDON 26 ACACIA ROAD 61655 10236 39,033.08 8/20/2001
CLAYBURTON H SMITH BRUCEFIELD DIST 40105 720083 142.24 7/31/2001 ANTHONY MEAKS BANNISTER DISTRICT 41335 23528 11,847.67 8/21/2001
RODRICK SMALLING LEAMINGTON DIST. 40105 21624 147.72 7/31/2001 DANE D JOHNSON ALBION DISTRICT 50195 205662 9.08 8/21/2001
REBERTHA THOMPSON NEW HOLLAND DIST 40105 18149 149.70 7/31/2001 SAMBISCO SPORTS CLUB CROMWELL COURT 50245 100014526 5.61 8/21/2001
DONALDA E JOHNSON 3 ELLIOTT AVE 40105 3423 417.25 7/31/2001 ERNEST A BAILEY PALMETTO GROVE 50245 100700932 10.05 8/21/2001
EVELYN E BANTON ABERDEEN DISTRICT 40105 13667 868.30 7/31/2001 ST MARY SPORTS C/O ERROL LYNCH 50245 100014756 24.48 8/21/2001
DAVID SLATER FYFFES PEN DIST 40105 17632 5,076.48 7/31/2001 ASSOCIATION
OSWALD DAVIS NEW HOPE 40105 12554 5,189.56 7/31/2001 PHOENIX SPORTS & C/O MISS LORRAINE BURKE 50245 100014783 140.30 8/21/2001
VELMA R BOULIN CLIFTON DIST 40105 18157 5,371.45 7/31/2001 YOUTH CLUB
SYLVESTER ROBINSON WOODLANDS DIST 40105 15834 7,322.57 7/31/2001 HIGHGATE MEDICAL HIGHGATE DISTRICT 50245 100014357 142.98 8/21/2001
TRACY A EVANS 524 CAYMANAS DRIVE 50575 29644 118.94 7/31/2001 DISTRICT ASSOCIATION
ROSE-ANNA D BRAMWELL 11 BENEDETTOO DRIVE 50765 10200219 42.34 7/31/2001 LITERARY & DEBATING HIGHGATE P.O 50245 100014723 6,338.83 8/21/2001
SARA L SCOTT 1 NORMAN RD 50765 10200225 50.00 7/31/2001 SOC. OF ST MARY HIGH SCH
DARCIA A ROBINSON BAYSHORE PARK 50765 10200180 89.75 7/31/2001 ST CYPRIAN’S CUB PACK ST CYPRIAN’S PREP SCHOOL 50245 100014579 13,807.24 8/21/2001
DEBBIE WATSON 5 MAVERLEY AVENUE 50765 10200196 138.92 7/31/2001 CENTRAL BUILDING FUND C/O MRS V A SCHLEIFER 50245 100014592 42,577.17 8/21/2001
NADINE K JACOBS 30 ANDERSON RD. 50765 10200195 140.20 7/31/2001 DAPHNE I STENNETT 78 ARROW CLOSE 50245 100700674 775,793.44 8/21/2001
MARSHA CLARKE 366 ROSEPETAL AVENUE 50765 10200198 140.20 7/31/2001 ROYFORD JONES 9 GRAPE ROAD 50575 2034 6,456.48 8/21/2001
WENDY P WALLACE 12 HOMESTEAD ROAD 50765 10200209 140.20 7/31/2001 NORA ROBINSON 3 AVON PARK CRES 50575 2024 7,071.40 8/21/2001
SASHAGAY Y THOMAS 129 LISA TERRACE, 50765 10200187 2,968.21 7/31/2001 IRENE HAMILTON 5 CARIBBEAN AVENUE 50575 540 7,861.13 8/21/2001
JOSLIN A WARD FRENCHMAN DIST 60145 51456 11.03 7/31/2001 NEWTON C BERNARD SAVING MESSAGE #6 50575 22 9,086.89 8/21/2001
ANDRE GENTLES 39 SHERITON PK CRES., 60145 102628 71.07 7/31/2001 SUQIN CAI 35 QUEEN ST 50575 3315 11,816.76 8/21/2001
NAOMI JOHNSON MOUNT OGLE DISTRICT 60145 3017369 108.20 7/31/2001 LILLIAN ORRIDGE 11 TRUMAN AVE 50575 737 14,872.10 8/21/2001
NICOLETTE A BROWN 4 WATERWORKS MEWS 60145 101104 134.04 7/31/2001 DARNEN HARDWARE 1 LINSTONE CRESCENT 50575 1043 41,756.89 8/21/2001
DANISHA R OSBOURNE 8 OTTAWA AVENUE 60145 100200529 108.89 8/1/2001 ELIZABETH SMITH 12 EARLE CLOSE 50575 620 74,627.35 8/21/2001
MAXINE BENNETT SPUR TREE P O 50195 21828 10,789.96 8/2/2001 BLANDFORD HENDRICKS 10 JACKSON ROAD 50765 10720924 116.74 8/21/2001
MARY A SCOTT 2 BLOOMFIELD AVENUE 50195 19392 19,460.89 8/2/2001 RICARDO F CLENNON 111 MELSON STREET 50765 30834 19,420.89 8/21/2001
SASSIAN S HENRY GILBRALTAR HEIGHTS 50245 100102585 305.98 8/2/2001 TAMARA N PRICE APT107, BLOCK D 60145 100026379 48.72 8/21/2001
HOUSING SCHEME CLIFTON BAILEY 10 SAVOY AVE 60145 720021 7,144.69 8/21/2001
HERMAN L ANDERSON LOT 27 GIBRALTOR 50245 100000974 12,773.91 8/2/2001 ROY A MCFARLANE 5A HAMPTON CRESCENT 60145 100023199 13,013.36 8/21/2001
HOUSING SCHEME ROSALEE FRANCIS ALBION DISTRICT 50195 106607 84.26 8/22/2001
MERVIN HYATT 232A OLYMPIC WAY 60145 3007557 17,799.72 8/2/2001 TRESHNA G ROUMELL FAIRFIELD DIST 50195 207807 97.31 8/22/2001
ADOLPHUS CHRISTIE RED HILLS P O 60145 9896 296,351.87 8/2/2001 ALCAN JAMAICA COMPANY PO BOX 222 50195 27558 112,777.83 8/22/2001
TRISHANNA S LEE DANVERS PEN DISTRICT 61655 200743 129.41 8/2/2001 CARMEN T JOHNSON 13 UPPER WEST AVENUE 50765 10200633 104.72 8/22/2001
CORNELIUS N MAYE 94 SOUTH SEA PARK 40105 22935 60.41 8/3/2001 MONTEL G ALEXANDER C/O MISS CARLINE V PINNOCK 61655 100399 1,212.18 8/22/2001
AUDLEY N INCE TOP GREENVALE DIST. 50195 41375 3.12 8/3/2001 MAVIS G WALKER CHURCH LANE 61655 17170 3,129.11 8/22/2001
WAYNE WALKER C/O SWIFT PURCELL BOYS HOME 50245 100202168 14.85 8/3/2001 ETHLYN PLUMMER LINCOLN 50195 42185 5.50 8/23/2001
LAMOYE D ARIS 53A WEST BAY FARM ROAD 50575 102492 201.02 8/3/2001 THERESA R DOWNIE WILLIAMSFIELD GARDENS 50195 1001251 14.05 8/23/2001
SOPHIA N SCOTT 16 TOUCAN WAY 50765 20934 9,019.25 8/3/2001 ROMAINE N DAWKINS MORELAND ST 50195 107098 107.89 8/23/2001
MARIA WHITTLE GINGER HALL 61655 4470 87.87 8/3/2001 DEVON MORRIS 10 MALVERN AVENUE 50765 10100688 141.92 8/23/2001
NICHOLAS T LEVY PONDSIDE DIST 40105 103405 730.55 8/7/2001 VERONA K RAYMOND CHANTILLY DIST 50195 46499 4.35 8/24/2001
DORIS REID PLATFIELD DISTRICT 50245 100002975 749.30 8/7/2001 ANGELETA O WILSON CHUDLEIGH DIST 50195 204208 13.82 8/24/2001
DEN M ABRAHAMS HARMONY HALL 50245 100103947 3,309.30 8/7/2001 ERSIEBELL HENRY ALBION KNOCKPATRICK P O 50195 25084 14.70 8/24/2001
RUBY RILEY LEBANON HOUSING SCHEME 50245 16971 17,763.27 8/7/2001 WINSTON LEWIS GEORGES VALLEY PA 50195 10550 120.89 8/24/2001
SHELLY A STUPART 21 BRYBEN ST 50575 24497 30.01 8/7/2001 LEROY G WILLIAMS RETREAT P.O. 50245 12277 136.92 8/24/2001
SAMANTHA MCLEAN 72 LYNDALE AVENUE 50765 34708 93.64 8/7/2001 KENNETH SUDAL 41 MARS DRIVE 50765 1446 5,206.53 8/24/2001
HILDA V MCKENZIE 51 MANNINGS HILL ROAD 60145 100028595 64.66 8/7/2001 LINROY BANTON 50765 35028 7,188.59 8/24/2001
GLORIA E JOHNSON 28 PANDORA CRESCENT 60145 3020214 64.99 8/7/2001 SACHEEN A TAVARES 3 AMETHYST CLOSE 60145 3020225 58.86 8/24/2001
CALICIA G BURKE 3 EAST LYNDALE CLOSE 60145 90200233 92.43 8/7/2001 ROSALIE SMITH HANBURY 50195 40451 424.52 8/27/2001
HILDA M SPENCE 21 WINDSOR RD PARK FLDS 60145 100015997 113.26 8/7/2001 ALTHEA E FRANCIS LEWIS STORE DISTRICT 50245 100200037 116.03 8/27/2001
CECIL BLAKE MOUNTAINSIDE DIST 40105 10337 11,446.72 8/8/2001 PETER WONG 6 PRESIMMON AVE 50575 5597 34.67 8/27/2001
ROMINE O DAWSON 1976 MYSTIQUE WAY 50765 10202981 10.10 8/8/2001 EUGENIE E MONTAGUE 3016 RAPID WAY 50575 5798 6,014.98 8/27/2001
RICARDO BERRY 30 FRANKLIN AVENUE 50765 10202075 57.37 8/8/2001 GEORGE GRAY 21 HURLINGHAM DR 50575 8976 6,070.42 8/27/2001
WAYNE A DOWIE 29 ATOLL AVENUE 50765 10021208 347.17 8/8/2001 MOREEN L WILLIAMSON MANDEVILLE 50575 9429 6,354.08 8/27/2001
LORAINE E BROWN FLAGAMAN PA 40105 16589 122.55 8/9/2001 OLGA ONEIL 7 KENSINGTON AVE 50575 11823 6,518.68 8/27/2001
JUDENE C DACOSTA 101 WOODPECKER AVENUE 50195 104497 30.00 8/9/2001 MERLINE SEWELL 5 OAKLAND AVENUE 50575 11002 6,553.43 8/27/2001
GILMORE O POWELL HARRY WATCH P.O. 50195 104498 50.70 8/9/2001 VELMA R JAGHAI P O BOX 54 50575 8862 6,642.49 8/27/2001
CLAUDETTE Y WILSON 4583 STATION ROAD 50195 4012315 113.03 8/9/2001 ELLIE R RUTHERFORD 1B LADY KAYE DRIVE 50575 5947 6,747.45 8/27/2001
DANIEL E UYLETT LOT 11 SUNVALLEY 50575 101120 22.74 8/9/2001 RITA MARLEY 8 WASHINGTON DRIVE 50575 7548 7,058.57 8/27/2001
SANDRA E BLACKWOOD 24 CAENWOOD CRESCENT 50765 32866 35.20 8/9/2001 PAUL CROOKS 60 HARWOOD DRIVE 50575 5416 7,435.17 8/27/2001
ANN BASWELL 73 CHISHOLM AVENUE 60145 100008534 19,532.78 8/9/2001 ENYD MACKENZIE 2 GLADSTONE DRIVE 50575 9655 7,447.49 8/27/2001
CHRISTINA VALENTINE C/O MR EURIEL VALENTINE 61655 100537 8,934.23 8/9/2001 WINSTON CHIN 8 CORAL WAY 50575 10671 7,493.26 8/27/2001
NEKEISHA T DAVIS 83A DARLINGTON DRIVE 41335 214589 1,230.48 8/10/2001 JOVANOVIC M DJORDJE 14 COURTLEIGH TOWERS 50575 10295 8,036.08 8/27/2001
LANICE C CLARKE WEBBERS DISTRICT 50195 207793 27.26 8/10/2001 YOULAND L MILLER 20 BREAMAN AVE 50575 11827 8,976.89 8/27/2001
KYLA MYRIE 1A CLARKS TOWN ROAD 50195 107289 4,694.12 8/10/2001 BEVERLY FOSTER 22 WAILERS CIRCLE 50575 10666 11,504.45 8/27/2001
RENARD R WICKHAM LOT 5 CONTENT PEN,LIME HALL 50245 100102967 75.11 8/10/2001 WARREN G SILVERA 3 HENDEN DRIVE 50575 7143 12,031.83 8/27/2001
RAYON R WICKHAM P.O. BOX 450 50245 100102696 88.50 8/10/2001 JOLLINGTON PHILLIPS 2214 KEELE STREET 50575 7433 15,848.07 8/27/2001
PETRA D WICKHAM P.O. BOX 450 50245 100202450 88.53 8/10/2001 PAULINE E SCARLETT APT 24N OXFORD MANOR 50575 4196 19,297.85 8/27/2001
KENROY FORBES ALBION MOUNTAIN 50245 19778 103.67 8/10/2001 APARTMENTS
JOSHUA N MCINTOSH BLOXBURGH,KALORAMA P.A. 50765 34439 736.10 8/10/2001 MARCELINE J WATLER C/O DOROTHY WELLS 50575 10722 19,989.18 8/27/2001
BRIAN BROWN 82 NIGHTINGALE DRIVE 60145 100201045 10.06 8/10/2001 OSCAR LEWIS C/O J D F UP PARK CAMP 50575 8827 24,132.68 8/27/2001
TISHAN N WADE 19 RIDGEWAY ROAD 60145 90200633 43.64 8/10/2001 VINCENT P RITCHIE C/O BNS MAIN BRANCH NASSAU 50575 8088 27,677.49 8/27/2001
QUENTON Q YORK LOWER CHRISTIANA DISTRICT 50195 205192 28.34 8/13/2001 HALFORD REID 43 ROEHAMPTON DRIVE 50575 9987 34,168.51 8/27/2001
ANNETT T GREY SPRINGFIELD DISTRICT 50245 100021910 32.52 8/13/2001 KONG YOUNG 5 MONTROSE ROAD 50575 10757 36,303.83 8/27/2001
MARVIN K CAMPBELL 1743 HIGHLANDS VIEW DRIVE 50765 10202365 13.71 8/13/2001 LESLIE MURAD 10 ARMON JONES CRES 50575 10824 40,172.29 8/27/2001
JEAN A STEWART BANNISTER DISTRICT 50765 33156 140.80 8/13/2001 CHESTER RICKETTS 1 JULIAN DRIVE 50575 11845 48,882.72 8/27/2001
RACQUEL THAXTER 18 LANDSETTLEMENT RD. 60145 201963 2.44 8/13/2001 YVONNE WILLIAMS 100 MOUNTAIN VIEW AVE 50575 9633 62,554.94 8/27/2001
MORACE R MULLINGS C/O MS NOVELETTE DALEY 61655 101823 100.43 8/13/2001 GEORGE A CHUNG 24 MILLSBOROUGH CRESCENT 50575 8841 303,059.90 8/27/2001
SHEENA E MCLEOD KELLY’S PEN 41335 106008 349.94 8/14/2001 ASHANO G FOLKES 12 DELL ROAD 50765 10203110 46.80 8/27/2001
MELISA R SCOTT 5 BUENA VISTA CIRCLE 50195 100296 112.78 8/14/2001 H A LINDSAY 8 WORMINISTER AVENUE 50765 6013 145.07 8/27/2001
MAXINE H WILLIAMS LOT 15 2 EAST 60145 201965 136.04 8/14/2001 DESMOND DRUMMOND 50765 35107 32,645.16 8/27/2001
LISA M MCKENZIE MARLIE ACRES 41335 106500 682.51 8/15/2001 ERROL FERGUSON 35 CAMPDEN CRES 60145 16890 94,418.93 8/27/2001
CORY I TOMLINSON 2 STARBOARD AVENUE 50575 102494 280.96 8/15/2001 SHYCASTEY S FRANCIS BROMPTON DIST 40105 103411 201.02 8/28/2001
EXPRESS CONSTRUCTION 3 STUARTON CRESCENT 60145 21944 95.44 8/15/2001 JARED R GREEN 8 BOWERS DRIVE 41335 106590 1,343.39 8/28/2001
COMPANY LIMITED BRIAN S GENTLES CLONMEL DISTRICT 50245 100005238 2.91 8/28/2001
RUPERT LITCHMORE ROCK HALL P.A. 60145 3018046 829.18 8/15/2001 AUSTIN D WATSON ANNOTTO BAY P O 50245 100010924 10.06 8/28/2001
LEVAR G MORGAN 219 OLD HOPE ROAD 61655 101185 118.56 8/15/2001 MYRTLE PINNOCK 81 ANNA CAPRI DRIVE, 50245 100011927 19.25 8/28/2001
ROBERT FRAY 1 COKE DRIVE 50195 1001011 96.54 8/16/2001 LESTER HALL HEYWOOD HALL DISTRICT 50245 100002248 21.55 8/28/2001
RIVERTON FOUNDRY 1A HOLBORN ROAD 50575 20838 29.39 8/16/2001 HENRY TAYLOR HOPEWELL DISTRICT 50245 100008031 27.99 8/28/2001
PROJECT EVERTON LEE WINDSOR CASTLE DISTRICT 50245 100004723 29.73 8/28/2001
CLAUDE D DENNIS 47 NEWLAND ROAD 60145 53364 119.97 8/16/2001 NANCIER M MUSSINGTON TREMOLESWORTH DISTRICT 50245 100022403 29.90 8/28/2001
LEO S STEPHENSON FELLOWSHIP HALL 50245 700369 39.71 8/17/2001 VERDA BROWN ISLINGTON DISTRICT 50245 100006284 32.06 8/28/2001
HYACINTH SMITH HIGHGATE DISTRICT 50245 100011906 138.91 8/17/2001 KEITH BARTON C/O MR WINSTON HENRY 50245 100023714 34.33 8/28/2001
ETHEL BROWN KILANHOLLY DISTRICT 50245 100006009 6,437.51 8/17/2001 CHRISTOPHER W ROPER 303595 EAST 44TH AVE 50245 100024121 38.72 8/28/2001
LEOPOLD TAYLOR TROJA PA ST MARY 50245 100001310 6,498.82 8/17/2001 DENZEL WINT RICHMOND DISTRICT 50245 100003346 42.45 8/28/2001
THEODORE PATTERSON RICHMOND DISTRICT 50245 100007000 6,767.23 8/17/2001 JUNIOR MORRISON BRAINERD DISTRICT 50245 100011937 44.30 8/28/2001
COURTNEY REID ISLINGTON DISTRICT 50245 100009026 7,156.14 8/17/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

DELROY LAWRENCE HIGHGATE PO 50245 100003705 45.28 8/28/2001 WESLEY WHITE 2 VARMA ROAD 60145 3697 12,006.87 9/4/2001
NATALIE R DARIEN BELFIELD DISTRICT 50245 100021819 51.10 8/28/2001 HERMINE TAVARES 2 DEMETER PLACE 60145 100005363 12,199.81 9/4/2001
RUMENIA SYLVESTER RICHMOND DISTRICT 50245 100000730 59.27 8/28/2001 FERDINAND HARRIS LOT 385 WINONA DRIVE 60145 9140 13,679.59 9/4/2001
BELFIELD POLICE YOUTH BELFIELD PO 50245 100014025 63.19 8/28/2001 GARVEY MEADE
CLUB MARTEL A LEVERIDGE MIDDLETON IRISH TOWN P O 60145 5986 14,659.51 9/4/2001
VIVIAN WATSON ESHER AVENUE 50245 100003684 64.25 8/28/2001 ANETIA MULLINGS 39 JAMES STREET 60145 10282 16,653.82 9/4/2001
EDWIN TUCKER 63 WHITNEY DRIVE 50245 100017146 64.60 8/28/2001 ASQUITH BROWN 20 MONTGOMERY AVENUE 60145 3258 18,178.49 9/4/2001
JOSLYN BINNING HIGHGATE DISTRICT 50245 100021126 64.62 8/28/2001 FERDINAND CHAMBERS 16 KEMPTON ROAD 60145 10502 18,182.23 9/4/2001
REGINALD GRAHAM 1266 CORANADO STREET 50245 100023006 69.47 8/28/2001 CURLEY G WYNTER 6 GLENVILLE TERRACE 60145 3802 18,407.84 9/4/2001
HYACINTH M MILLER CLAREMONT PENN 50245 100023139 71.31 8/28/2001 SYLVIA WILLIAMS LOT 3233 DYKE WAY 60145 9542 20,939.79 9/4/2001
CHRISTOPHER A WAITE C/O VICTORIA RAMGOLAM, 50245 100024335 72.63 8/28/2001 JOSEPH A MCFARLANE 26A CHISHOLM AVENUE 60145 3587 21,590.77 9/4/2001
SANDSIDE DSTRICT DAVID T PREHAY 28 CHISHOLM AVENUE 60145 10687 24,579.48 9/4/2001
ERROL SNAPE ALLEPPO DISTRICT 50245 100010839 73.18 8/28/2001 OTLETH E FORBES 32 RETREAT DRIVE 60145 11748 26,697.84 9/4/2001
MARCIA METANSINGH HIGHGATE DISTRICT 50245 100004939 78.25 8/28/2001 LAWRENCE BRYAN 16A ESCARPMENT ROAD 60145 3939 31,373.15 9/4/2001
GARNETT JACKSON HIGHGATE PO 50245 100003565 82.17 8/28/2001 AUSTIN NICHOLAS 16 WAVEL AVENUE 60145 10965 36,231.23 9/4/2001
LORENZO A BEDWARD CROMWELLAND DISTRICT 50245 100017025 82.54 8/28/2001 SYLVIA CHANNER 30 FLEMMINGTON DRIVE 60145 8544 55,757.49 9/4/2001
V FRANCIS HIGHGATE PO 50245 100003541 83.30 8/28/2001 HYACINTH TOWNSEND SPRINGMOUNT PA 60145 6833 72,426.24 9/4/2001
AUDREY E HAUGHTON 200 CABRINI BLVD APT 37 50245 100000366 85.32 8/28/2001 INEZ SEWELL 7 REAPERS ROAD 60145 11723 217,236.43 9/4/2001
ELI A GURDON 50 ROCHESTER AVENUE 50245 100021257 85.63 8/28/2001 IVY GAYLE 370 ALGONQUIN ROAD 60145 7786 232,986.74 9/4/2001
KENNETH LAURAY TROJA DISTRICT 50245 100005990 89.72 8/28/2001 DOROTHEA BAXTER 12 SURBITON ROAD 60145 6968 321,046.57 9/4/2001
DORIS FRANCIS HIGHGATE DISTRICT 50245 100005773 90.35 8/28/2001 ARNOLD V MILLER 535 E MURRELL AVENUE 60145 11183 597,083.75 9/4/2001
CARMEN JONES HIGHGATE DISTRICT 50245 100011939 90.56 8/28/2001 TELMAN FLASH 15 OAKLAND DR KGN 11 50765 2035 85.37 9/5/2001
LORNA BUCHANAN HIGHGATE DISTRICT 50245 100003573 91.89 8/28/2001 DOREEN Y GORDON 22 ABERNETHY DRIVE 60145 50846 37.26 9/5/2001
JUDITH ANDERSON RICHMOND DISTRICT 50245 100008902 95.89 8/28/2001 EDGAR C FORBES 16 LILAC RD 40105 21755 70.59 9/6/2001
EVADNE THOMAS HIGHGATE DISTRICT 50245 100010883 96.05 8/28/2001 GLADSTONE W FORD TREASURE BEACH 40105 6930 23,627.20 9/6/2001
ERNEST MCDONALD FLINT RIVER PA 50245 100012198 100.57 8/28/2001 SHAKIRA A ELLIS 602 CLAREMONT HGTS 41335 215129 18.35 9/6/2001
TALBERT COOMBS BELFIELD DISTRICT 50245 100023639 105.53 8/28/2001 FRANCINE L MINOTT GEORGE REID DIST., 50195 207219 270.18 9/6/2001
DOLORES A HICKS PALMETTO GROVE DISTRICT 50245 100001175 106.20 8/28/2001 ROSALEE RICHARDS 11 MILES 50765 10031371 34.06 9/6/2001
WINNIFRED BURFORD DEAN PEN DISTRICT 50245 100011700 108.17 8/28/2001 YOLANDA V SCARLETT 3085 SECMINDLE WAY 50765 10001579 34.10 9/6/2001
BOYSIE A CURATE ISLINGTON DISTRICT 50245 100019906 120.57 8/28/2001 BEVERLEY C REYNOLDS MOUNT OGLE DISTRICT 60145 59989 50.63 9/6/2001
WALTER WONG 4314 NORTH WEST, 71ST DRIVE 50245 100006814 127.54 8/28/2001 ALFRED G LAMEY 2 PARAGON CLOSE 60145 14780 133.74 9/6/2001
EVERLIN BLACK HIGHGATE DISTRICT 50245 100021026 129.43 8/28/2001 WINSTON G JONES 172-42 133 AVENUE APT 5C 61655 193 6,030.02 9/6/2001
ROY DOUGLAS 15 1/2 LONGLANE 50245 100018665 135.20 8/28/2001 CARLTON WILLIAMS MANDEVILLE PO 50195 47812 27,369.49 9/7/2001
DEJA RAE M CAMPBELL C/O MISS ANGELLA HAMIL 50245 102929 201.02 8/28/2001 KEVON STENNETT RANCH DISTRICT 50245 100101694 68.74 9/7/2001
MONICA E SCAFFE 57 MOUNTAIN VIEW AVE 50575 14685 6,858.61 8/28/2001 JAHMELIA D OGEARE C/O MISS TANECIA DYCE 50245 102764 1,345.07 9/7/2001
LOXLEY W REID 17 JACKSONVILLE AVENUE 50575 19958 7,776.87 8/28/2001 ANDREW J HINDS 45 SPALDING GARDENS 50765 20108 11.32 9/7/2001
LEROY SCOTT 6 BYBROOK AVENUE 50575 12294 8,051.30 8/28/2001 ROSALEE A MCGREROR 1088 CHEPSTOW RD. 50765 16883 26.62 9/7/2001
MICHELE A MORRISON 19 HOPE MEWS 50575 13634 8,544.07 8/28/2001 RIPTON W WHITE 25 DEANERY AVE 50765 18167 29.77 9/7/2001
EVRESTAND N THOMAS DUXES DISTRICT 50575 18698 8,824.51 8/28/2001 MARK M ALLEN 137 SEAVIEW GARDENS 50765 14848 33.23 9/7/2001
DEVON WILLIAMS 7 SUMMIT DRIVE 50575 22221 11,229.42 8/28/2001 CHRISTOPHER LORDE 3159 CAYMANAS DRIVE 50765 11888 51.69 9/7/2001
CHO K LIU 66 PADDINGTON TERRACE 50575 13600 11,677.20 8/28/2001 REGINALD WILSON GORDON PEN DISTRICT 50765 20184 94.49 9/7/2001
STEVE R FAIRWEATHER 28 WAREIKA RD 50575 15036 12,312.17 8/28/2001 DONELLA LONGSHAW LOT 359 WEST PORT BRIDGE PORT 50765 5125 98.21 9/7/2001
PAUL A GREENWOOD 1717 NW 8 AVENUE 50575 22284 13,948.39 8/28/2001 ANDREA F HARLEY COLEY MOUNTAIN DISTRICT 50765 19040 102.02 9/7/2001
COLIN A ALRIDGE 186-22 FOCH BLVD 50575 14093 13,956.12 8/28/2001 DONETTA M GARCIA 9 HEALTHSHIRE AVE 50765 18055 113.07 9/7/2001
ERMANIE MARSH 512 SOUDAN AVE 50575 13770 40,560.79 8/28/2001 LEANORE L MCBEAN 7 TORRINGTON ROAD 50765 25742 126.74 9/7/2001
SEPTIMUS PHILLIPS 12 CYNATHIA AVENUE 60145 945 8,980.65 8/28/2001 HUGH S JOHNSON 5 HOLT ROAD 50765 14188 127.41 9/7/2001
SARAH D HAMILTON CAYMANAS ESTATE 60145 1010 10,877.69 8/28/2001 MAURICE MCPHERSON 1A SMITH STREET 50765 15623 137.62 9/7/2001
EUNICE F TAYLOR 17 PANTREPART AVENUE 60145 893 11,523.29 8/28/2001 THELMA BROWN 2 CRANE CRESCENT 50765 6519 140.65 9/7/2001
LEROY A MORRIS KINDLY OBTAIN CURRENT 60145 100000905 20,928.59 8/28/2001 PAULA GRAHAM 10 BURBANK AVENUE 50765 6907 144.29 9/7/2001
INFORMATION FROM LINFORD A DALEY LOT 3215 ADAIR DRIVE 50765 14042 146.39 9/7/2001
ANGELA H RUSSELL 10 EMERALD TERRACE 60145 208 23,853.49 8/28/2001 WINNIFRED REID 18 COLLIES ROAD 60145 100021599 78.23 9/7/2001
ANDREA MARTIN 12 PARRY ROAD 60145 497 35,162.95 8/28/2001 ROXANNE D WRIGHT 31 HANBURY ROAD 50195 2001992 24.53 9/10/2001
MYRNA FRASER 4 WOODGLEN DRIVE 60145 1443 137,796.02 8/28/2001 DAMION R TURNER BERRYHILL DISTRICT 50195 42091 60.35 9/10/2001
HYACINTHA V WILSON HAYFIELD PA 61655 3285 102.72 8/28/2001 FREDRICK HENRY 3770 NORTH WEST 25TH LAUD 50575 10071 24.75 9/10/2001
MAVIS WALLACE 40 CHURCH ST 61655 9328 14,232.30 8/28/2001 LAKES,
DAVID P GRANT ELLIOT DISTRICT 50245 100102444 34.06 8/29/2001 ALYSSA S APT 404 BLOCK H 50575 100847 107.29 9/10/2001
PROJECT HELP PO BOX 731 50575 20217 6,048.26 8/29/2001 CHAMBERLAINGORDON
PRINCESS J PATRICK 10 MAYFIELD AVENUE 50575 22499 6,351.68 8/29/2001 BROMPTON BASIC SCHOOL FYFFES PEN DIST 40105 14384 43.70 9/11/2001
LORNA LUBSEY 220 COLLINS STREET 50575 5825 6,424.04 8/29/2001 SASHA C COMRIE WOODLANDS DIST 40105 18777 44.00 9/11/2001
JACQUELINE N CHIN 1 - 2 KINGSLYN AVE 50575 23707 7,011.49 8/29/2001 DEBRA S JOHNSON 20 BUSHY PARK H/SCHEME 41335 106583 7.45 9/11/2001
ZHI H LIAN 24 MILLSBOROUGH CRESCENT 50575 22533 7,239.61 8/29/2001 MARLON T BOWEN TOP GREENVALE 50195 207851 15.47 9/11/2001
MR LLEWELYN DAVIES PROJECT EXECUTING UNIT (HSRD) 50575 20360 7,827.46 8/29/2001 STACY HENRY LOT 5 HORIZON CLOSE 50195 2002639 78.02 9/11/2001
MARJORIE FLASH 320 VANDERBILT AVE 50575 423 8,012.50 8/29/2001 RUTHANN A DUNCAN HIBISCUS AVENUE 50245 100102431 376.14 9/11/2001
CHANGE 22 AQUALITA VALE 50575 20303 8,781.39 8/29/2001 CHRISTINE J GABBIDON C/O MR CHRISTIAN GABBIDON 50245 102958 666.76 9/11/2001
IRENE W LEWIS 1160 ST MARKS AVENUE 50575 4826 13,128.91 8/29/2001 BRUCE STODDART 9 GROSVENOR HGHTS 50575 9669 7.06 9/11/2001
H & L CONSULTANTS 4 CARMEL WAY 50575 20368 13,377.79 8/29/2001 GLADSTONE WILSON 31 WADE GATE 50575 934 12.72 9/11/2001
CHILDREN OF JAMAICA 12 SEAVIEW AVENUE 50575 20263 14,145.66 8/29/2001 KIRLEW C OSBOURNE 32 ST ALBANS LANE 50575 14719 14.48 9/11/2001
THE SCOUTS DINNER FUND 4 ST LUCIA AVENUE 50575 20347 14,934.01 8/29/2001 NATIONAL SAVINGS KNUTSFORD BOULEVARD 50575 20082 16.49 9/11/2001
COLIN MEDHURST 1208 WASHINGTON AVE 50575 5330 22,098.02 8/29/2001 COMMITTEE
SYLVIA GARLANDGIBSON 17977 SW 14TH STREET 50575 25028 22,664.21 8/29/2001 JOYCE RODSEITH 51 UPPER MARK WAY 50575 430 17.40 9/11/2001
LOIS V BAILEY 582 EAST 48TH STREET 50575 11765 23,993.98 8/29/2001 GNS CONSULTANTS LTD 15 UNIVERSITY CLOSE 50575 20616 21.15 9/11/2001
JOHN S LINDO 32 CLOVERHILL PL 50575 3873 24,083.40 8/29/2001 FRED MORGAN 8 COURTNEY DR 50575 11346 21.33 9/11/2001
ROSE KEMBLE 116 SO 13TH AVE 50575 4769 24,488.28 8/29/2001 METAL FABRICATION & 2 GARELLI AVE 50575 20313 22.78 9/11/2001
CARLTON THOMAS 219-25 RYAN ROAD 50575 9683 30,017.47 8/29/2001 CONSTRUCTION
KATHERINE LEMAR 1429 13TH STREET 50575 11598 59,424.20 8/29/2001 F MCFARLANE 7 MOZART AVENUE 50575 10807 25.26 9/11/2001
SUNCURRENT INDUSTRIES P.O BOX 291 50575 20514 73,765.51 8/29/2001 ERROL G MULLINGS 71 WHITNEY DRIVE 50575 21288 27.66 9/11/2001
INC (JAMAICA) LINCOLN H HIGGINS 21 MARGARET DRIVE 50575 2019 28.75 9/11/2001
UNA B TILLMOTH 2329 DEMPSTER EVAUSTON 50575 7688 98,466.56 8/29/2001 ERNEST CHONG BONNIE VIEW HOTEL 50575 2007 33.91 9/11/2001
JAMAICA SOCIETY FOR 6 WINCHESTER ROAD 50575 20262 135,288.21 8/29/2001 BEVERLEY FRIEMAN 3 CENTRAL AVENUE 50575 7446 36.50 9/11/2001
NON-DESTRUCTIVE TESTING MELBOURNE V MATTHEWS 19 GREENWICH CRESCENT 50575 12236 36.92 9/11/2001
NOEL G SPENCE 826 MULFORD ST 50575 9996 162,454.41 8/29/2001 DANE L CLUNIS 16 ATOLL AVENUE 50575 22139 38.44 9/11/2001
EUGENE A WALKER 805 EAST BENTOR STREET 50575 8396 2,044,330.66 8/29/2001 JAMAICA ASSOCIATION OF C/O MS P CHANG 50575 20172 39.68 9/11/2001
HERMINE COLE 95 MELROSE AVENUE SOUTH 50765 10033764 116,084.36 8/29/2001 ABORTION LAW
KIRK A DUCKWORTH 130 RED HILLS ROAD 60145 3100735 21.65 8/29/2001 HELENA SALECEDO 18 ORANGE CRESCENT 50575 3551 46.39 9/11/2001
HERBERT A HOLNESS 27 HOPE ROAD 60145 2721 6,173.50 8/29/2001 MILTON VERLEY 38 DEVON SQUARE 50575 5174 46.67 9/11/2001
CLIVE B DELPINO C/O B N S HALF WAY TREE 60145 1784 9,337.89 8/29/2001 VILMA M FISHERGRINAM 3355 CLAIRE LANE 50575 15509 46.91 9/11/2001
PAULINE REDWOOD P O BOX 563 60145 1693 12,177.64 8/29/2001 MAJOR GENERAL HARTY KINGSTON 50575 20107 48.80 9/11/2001
WALLACE K NELSON 20 BENSON AVENUE 60145 1665 23,874.77 8/29/2001 BRANCH JAMAICA LEGIO
SHAMAR WRIGHT PORUS P.O. 50195 104733 71.89 8/30/2001 MARJORIE GRIZZLE 19 CLARKE AVE 50575 13448 49.74 9/11/2001
SHENIKA HYLTON LINCOLN 50195 100313 84.14 8/30/2001 NORTH CLARENDON 2 BELMONT ROAD 50575 20074 56.47 9/11/2001
MARJORIE J MULLINGS QUICKSTEP 50195 8177 25,397.41 8/30/2001 CONSTITUENCY
MARSHA DEAN MASON HALL DISTRICT 50245 11902 131.98 8/30/2001 HYACINTH WILLIAMS 29 NORBROOK RD 50575 7707 56.91 9/11/2001
RAMEISH THOMAS 37 WHITEHALL AVENUE 60145 3100149 60.36 8/30/2001 PATRICK DAWKINS NEWLAND DISTRICT 50575 8656 57.64 9/11/2001
CLIFTON E CLARKE APT#84C COOREVILLE GARDENS 60145 3016773 74.18 8/30/2001 ANTHONY SIMMS 12 GALLERY WAY 50575 4948 58.34 9/11/2001
LENA M BERNARD 36 HEADLEY AVENUE 60145 55215 4,700.08 8/30/2001 ELLEN CRANE KINGSTON 50575 3363 65.57 9/11/2001
PETER JOHNSON C/O SWIFT PURCELL BOYS HOME 50245 100202187 54.23 8/31/2001 TREVOR MOO 8 BRYNMAR AVE 50575 10713 66.33 9/11/2001
ROYLAND W SCOTT 24 CONFIRE GARDEN 61655 10271 36,267.97 8/31/2001 LILLIAN E LEWIS C/O BNS 50575 6202 67.23 9/11/2001
ZARIA M REID LANCASTER DISTRICT 50195 1003520 108.09 9/3/2001 LOLETTA GREAVES 4B DUNBARTON AVE 50575 1433 67.88 9/11/2001
SANDRA COLEY HANBURY DISTRICT 50195 31117 146.75 9/3/2001 CREATIVE EYES THEATRE 32 HOPE ROAD 50575 20439 68.41 9/11/2001
SUNRISE CARIB 1562 MARSH COURT DRIVE 50245 100014597 4.86 9/3/2001 WORKSHOP
RESTAURANT NEWTON HENRY 791 MAPLE ST 50575 9130 69.33 9/11/2001
HIGHGATE FOOD HIGHGATE P O 50245 100014352 17.78 9/3/2001 ROMAN CATHOLIC ARCH 4 1/2 WALTHAM PARK ROAD 50575 20358 70.18 9/11/2001
PRODUCTS SOCIAL CLUB OF KGN DEANERY
SHAMADEEN D JOHNSON ORACABESSA DISTRICT 50245 100202223 29.43 9/3/2001 11 YTH COU
JENNIFER GREEN HIGHGATE DISTRICT 50245 100100071 41.89 9/3/2001 LORENT DAVID 40 LOCKHART AVE 50575 7277 71.69 9/11/2001
TENEISHA V FRANCIS C/O MS MERCELLA FRANCIS 50245 102939 51.02 9/3/2001 HUSSEIN EL SHARAWY 30 COLLEGE COMMON 50575 3327 72.66 9/11/2001
ROBERTA S MATTOCKS C/O MISS TAMICA TAITEM 50245 102944 51.02 9/3/2001 MICHAEL SHARPE 10 LORDS ROAD 50575 1686 72.84 9/11/2001
DENISE A THOMAS BUILDING 6 50245 100200058 51.02 9/3/2001 JULIET A HILL 10500 SOUTH RHODES 50575 22204 73.76 9/11/2001
JENNIFER GREEN HIGHGATE DISTRICT 50245 100100070 65.75 9/3/2001 EASTERN ST ANDREW 9 CHANDOS PLACE 50575 20269 79.66 9/11/2001
ST MARY JAS BEE FARMERS C/O MR CLIVE BERNARD 50245 100014618 69.51 9/3/2001 CONSTIT (PNP)
ASSN NADEEN V 19 CHARLTON AVENUE 50575 11751 86.52 9/11/2001
SHANIQUE J SATHERSWAITE C/O MISS JASNITH REID 50245 102941 100.00 9/3/2001 EDMONDSONROSS
DUCK RIVER SAVINGS C/O MR GARNETT ROPER 50245 100014701 104.40 9/3/2001 GEORGE DACCARRETT 24 EAST KINGHOUSE ROAD 50575 657 87.22 9/11/2001
CO-OPERATIVE PAUL LUEYEN 11A MILLSBOROUGH CRESCENT 50575 8636 90.83 9/11/2001
LEO CLUB OF ST MARY C/O MISS NICOLE BOLAND 50245 100014582 109.55 9/3/2001 ROOSEVELT D GORDON 5 MONTEREY CRESCENT 50575 13689 95.34 9/11/2001
RAJAUN O REID C/O MISS ARLENE MCNISH 50245 102936 201.02 9/3/2001 R L RHODEN 22 HALL BLVD 50575 8706 97.52 9/11/2001
RENNIE O FRANCIS C/O MISS MERCELLA FRANCIS 50245 102938 201.02 9/3/2001 OSTOMY WELFARE GROUP CANCER CARE CENTRE 50575 20220 98.58 9/11/2001
LENOY C PALMER C/O MISS KEDIAN M. ELBOURNE 50245 102937 667.66 9/3/2001 ST MATTHEWS WOMEN HITCHENS ST 50575 20199 102.42 9/11/2001
NERISSA CHASE BLOCK 17 APT 260 50765 10022103 16,475.84 9/3/2001 AUXILLARY
AUDREY A BOGLE BELMONT DISTRICT 60145 100002681 110.11 9/3/2001 MICHAEL A ROSE LOT 4 PIGEON VALE 50575 13702 104.39 9/11/2001
DOREEN V SAMUELS 82 KARLENE AVENUE 60145 3720962 117.39 9/3/2001 CEDAR CONSTRUCTION 5 NORWOOD AVENUE 50575 20136 105.19 9/11/2001
ANTONIO G BEDWARD 4 BURKE ROAD 60145 66023 1,811.34 9/3/2001 COMPANY LTD
RICHARD D SMALL C/O MISS SHARINE A SMALL 61655 101582 1,645.77 9/3/2001 KARYN I WILLIAMS 15A NORTH AVENUE 50575 21285 109.34 9/11/2001
DELROY MARCH 7 MARLIE CRESCENT 41335 18068 61.45 9/4/2001 WAI Y LEE 129 CONSTANT SPRING ROAD 50575 10689 110.48 9/11/2001
XUE Y CHIN 10 HOPE BOULEVARD 50575 720428 51,519.95 9/4/2001 MANY HAPPY RETURNS 9 SOUTH AVENUE 50575 20582 118.65 9/11/2001
SHEILA ROSS 32 CORNWALL STREET 50575 720222 60,647.17 9/4/2001 DONOVAN BROOKS 56 VERBEANA AVENUE 50575 8689 120.64 9/11/2001
BENJAMIN YATES 2 ERALD AVE 50575 721405 188,269.78 9/4/2001 CHO K LIU 66 PADDINGTON TERRACE 50575 465 124.43 9/11/2001
HENRIQUES SUGAR & RUM C/O DUKE CORPORATION ELSA STEPHENSON 175 CALENDER ST DORCHESTER 50575 4797 126.51 9/11/2001
SERVICES 1986 LIMITED 7TH FLOOR 50765 9259 57,793.83 9/4/2001 GLENMUIR HIGH SCHOOL 43 WELLINGTON DR 50575 20059 131.42 9/11/2001
CLAUDETTE A MEGHOO 7 GROSVENOR HEIGHTS 60145 100025186 64.06 9/4/2001 OLD STUDENTS
AKHEEM N BRUCE 1 MANNINGS HILL ROAD 60145 100102652 87.12 9/4/2001 WESLEY GALLIMORE 1362 N W 100 TERRACE 50575 3992 134.35 9/11/2001
PATRICIA E ASPHALL HALLS DELIGHT DISTRICT PA 60145 11341 5,232.78 9/4/2001 DEBBIE ANN M MCLEAN 9 WILLOW WAY 50575 13254 135.30 9/11/2001
EDNA JACKSON APT 129B HOLRUTH COURT 60145 9214 5,800.74 9/4/2001 DAVID DELISSER 21 EAST SHEET SECOND FLOOR 50575 21905 135.66 9/11/2001
MICHAEL MCGREGOR 26 ROOSEVELT AVENUE 60145 5801 6,333.75 9/4/2001 BRIAN SMITH 29 PARK AVE 50575 8089 137.19 9/11/2001
EDITH COWANS 9 CHARLESBERTH CRESCENT 60145 9971 9,304.50 9/4/2001 KINGSTON JAYCEES KINGSTON 50575 20043 144.83 9/11/2001
REBECCA SHAND 26 DOROTHY DRIVE 60145 7280 9,637.95 9/4/2001 EBONY FASHION SHOW
DOROTHY JOHNSON 22 MOBBLEY AVENUE 60145 10310 11,190.99 9/4/2001 FITZ R SAUNDERS 23 MAYNARD AVENUE 50575 7517 145.31 9/11/2001
CHRISTINE A DENNIS 217 COVEY AVE 60145 10401 11,505.59 9/4/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

STAR TOUR CAR RENTAL SHOP 5 CLOCK TOWER PLAZA 50575 20339 149.05 9/11/2001 KATHLEEN M GRAHAM C/O MAGGIE MANUFACTURING 50245 613 61.94 10/1/2001
LTD CO.LTD.
GLORIA E SMITH 32B ALLERDYCE DRIVE 50575 19983 2,395.37 9/11/2001 ANTONNETTE M CARDENAS KINGSTON 50765 721536 95.21 10/1/2001
CLAUDIA COWELL 2 CARIBBEAN AVE 50575 11773 5,054.29 9/11/2001 ALEXANDRA V ROBERTS 12 SIXTH STREET 60145 100102864 3.72 10/1/2001
SHARLET M NOEL 5 MERRIVALE AVENUE 50575 11246 5,188.29 9/11/2001 DEVON A SMITH 1 LAMMING AVE 60145 100028969 5,145.95 10/1/2001
AUREEN L WINTER 4914 SOUTH ELLIS 50575 8630 281,851.98 9/11/2001 SHARDA S ALLEN NEWPORT DISTRICT 50245 100102811 95.71 10/2/2001
MARY P DAVIS 3 ST ANDREW PARK 60145 100102152 27.12 9/11/2001 MELINDA A SAGAR NEWPORT DISTRICT 50245 100102813 103.98 10/2/2001
PETE R WILLIAMS 321 MOLYNES ROAD 60145 3100798 76.03 9/11/2001 SABENA S SAGAR LOT 593 WESTGATE HILLS 50245 100102817 103.98 10/2/2001
MIDDLE QRTS P.T.A. & P.S.A. C/O ROSETTA COHEN 40105 14629 20,982.28 9/12/2001 NARDIA D SAGAR NEWPORT DISTRICT 50245 100102807 126.39 10/2/2001
ALBION NEIGHBOURHOOD ALBION DISTRICT 50195 407471 27,148.52 9/12/2001 AMANDA S SAGAR NEWPORT DISTRICT 50245 100102655 555.74 10/2/2001
WATCH & CITIZENS AS KERRY0ANN FRAY 1A PARADISE STREET 50765 10220113 100.50 10/2/2001
VINCENT BROWN RICHMOND DISTRICT 50765 34921 76.23 9/12/2001 MILLICENT A WHYTE 38 BRIARCLIFFE CRESCENT 61655 6759 24,871.33 10/2/2001
JUSTIN MARSHALL MCINTYRE VILLA 50765 10023123 674.11 9/12/2001 MERTHLIN EBANKS SOUTHFIELD DIST 40105 16952 64,545.19 10/3/2001
HARRY CHIN 20 BRONZE AVENUE 50765 34925 12,556.57 9/12/2001 CARLTON A HOLMES 114 WOODLAWN HOUSING 50195 106298 4.23 10/3/2001
LIONEL WITTER 3 TEWFIX DRIVE 50765 4955 19,523.56 9/12/2001 SCHEME, SANTA MARIA
SYLVESTER GRANT 22 IVY GREEN MEWS 50765 34926 26,492.48 9/12/2001 KHAMILLE A MULLINGS 54 WARD AVENUE 50195 106596 31.86 10/3/2001
LURTIN W RICKETTS 1D LYNDHURST ROAD 50765 10003950 46,083.15 9/12/2001 ALLYSSA K BROWN HANBURY 50195 106682 289.63 10/3/2001
NYOKA M STEWART 33 WALTHAM PARK ROAD 60145 12985 5,898.42 9/12/2001 ROSHANE L REID LODGE LANE 50245 100203152 76.87 10/3/2001
RUDOLPH WARD 2 LEANORD ROAD 60145 13201 11,524.99 9/12/2001 MARCIA A BENJAMIN 17 WESTMINISTER ROAD 50575 22188 12,589.39 10/3/2001
PETER C ALLEN 1A GLEN DRIVE 60145 12949 13,600.35 9/12/2001 ERROL A BARRANT SEAFORTH HOUSING SCHEME 61655 8504 7.41 10/3/2001
DESMOND RUSSELL 19 CAMPBELL BOULEVARD 60145 13214 15,256.08 9/12/2001 ANDRE A BARNETT 10 STELTON DRIVE 41335 102186 127.61 10/4/2001
DOROTHY R BURTON LIVINGSTON MANOR 60145 13276 66,255.08 9/12/2001 SANDRA A HENDRICKS MIKE TOWN 50195 2002293 54.24 10/4/2001
GEORGE A WATSON LOT 5 WALTHAM ROAD 50195 104831 17.16 9/13/2001 SUSAN RODNEY 50245 30678 98.72 10/4/2001
FRIENDS OF THE GOLDEN 3 ST JOSEPH AVE 50765 9244 170,361.66 9/13/2001 TEDANE D MUIR 1 OAKDENE AVENUE 50575 26026 25,037.01 10/4/2001
AGE HOME STACIA S DUNCAN SOMERSET DISTRICT 61655 101837 360.11 10/4/2001
MAUREEN M CAMPBELL 5 PARK LANE 60145 907903 114.79 9/13/2001 AGATHA LEWIS PAROTTEE DIST 40105 7123 13,513.18 10/5/2001
RAVOUGN A THOMAS SPRING VILLAGE DISTRICT 41335 106469 592.03 9/14/2001 ALBERGA LEWIS PAROTTEE DIST 40105 23238 69,748.61 10/5/2001
JUDITH G BECKFORD MIKE TOWN DISTRICT 50195 207732 96.00 9/14/2001 PETAGAYE A LYEWSANG DAVYTON DIST 50195 207928 5.00 10/5/2001
SHEMEICA H ROBERTS ITERBOREALE HOUSING SCHEME 50245 100203174 9.11 9/14/2001 MARVICA F FRANCIS COMFORT DIST 50195 207935 40.00 10/5/2001
DEANDRE M MORRIS 18750 NW 27TH AVENUE, MIAMI 50245 100103331 1,426.12 9/14/2001 RICARDO POWELL NEW HALL DIST 50195 207924 64.23 10/5/2001
HIGHGATE JAS BRANCH C/O VIVIAN PARBOOSINGH 50245 100014315 8,124.88 9/14/2001 NASENGAE J BLAKE 33 1/2 OLD GREENVALE ROAD 50195 207961 115.00 10/5/2001
ROSAN L SAMUELS 20 UPPER WALTHAM AVENUE 50575 100853 790.27 9/14/2001 MARSHALL LOVELACE COMFORT DIST 50195 207916 120.00 10/5/2001
MARC A COLE APT #708 5451 NORTH EAST 50765 10010132 9,284.37 9/14/2001 TROY ANN M BANDOO LANDSETTLEMENT DIST 50195 207917 130.00 10/5/2001
ROSEMARIE SATCHELL 7 BURKE LANE 60145 906399 12.99 9/14/2001 ARTNELLA S LARMOND ROYAL FLAT 50195 207939 137.00 10/5/2001
DIANDRA JOHNSON DUMFRIES DIST. 40105 100828 132.08 9/17/2001 NATALKI ANN R DAVIS SOMMERSET DIST 50195 207944 149.00 10/5/2001
DEBRA DAWKINS RED GROUND DISTRICT 41335 215093 39.93 9/17/2001 KESIAH S FRANCIS FONT HILL DIST 61655 201613 41.09 10/5/2001
JULIE A MAXWELL 12 NEVON PLACE 50195 39310 34.15 9/17/2001 RICARDO T MITCHELL PONDSIDE DISTRICT 40105 103281 49.72 10/8/2001
OKEMIO SMIKLE CROSS KEYS P.O. 50195 107497 56.07 9/17/2001 GLORIA DIXON BANANA GROUND PO 50195 409194 16.60 10/8/2001
DEBBIE A NEWMAN 29 BRUMALIA ROAD 50195 45981 86.63 9/17/2001 KAMAR K COHEN 22 SOUTHCREST COURT 50765 10200497 8.76 10/8/2001
JODEEN G RICHARDS CLARKS TOWN DISTRICT 50195 1003271 3,637.35 9/17/2001 EARL P LAWSON 1370 ST NICHOLAS AVE 60145 55956 24.43 10/8/2001
KEITH O FERGUSON 13 LANGSTON TERRACE 50765 10202926 64.83 9/17/2001 HAMPTON COURT JAS C/O MR EDGAR WYNTER 61655 12539 135.88 10/8/2001
LORNA DIXON C/O B N S HALF WAY TREE 60145 15006 2.06 9/17/2001 BRANCH
PATRICK B FERRON 28 GROVE ROAD 60145 16395 6.83 9/17/2001 DEMOY K PERRY WEST END 50195 207975 50.00 10/9/2001
DAWN RANKIN 12 CONSTANT SPRING TERRACE 60145 14275 22.16 9/17/2001 KERRY A BRYAN COMFORT VALLEY 50245 100200481 144.71 10/9/2001
MAVIS SCOTT MT OGLE 60145 15527 24.97 9/17/2001 KIMESHA S BROWN 45 HIGHOLBORN STREET 50765 10201120 9.77 10/9/2001
PATRICIA MCNEIL 13 ZAIDIE AVENUE 60145 18754 35.50 9/17/2001 DORCAS RICHARDS 11 ARNOLD ROAD 50765 10029117 11.85 10/9/2001
MARJORIE J PARKER 217 OLD HOPE ROAD 60145 16284 43.51 9/17/2001 COURTNEY MILLER 35 SUNRISE CRESCENT 60145 30218 14.77 10/9/2001
MARJORIE CLARKE 42 1/2 WHITEHALL AVENUE 60145 15910 57.00 9/17/2001 KENNETH PLUNKETT 16A MCDONALD LANE 60145 23438 16.36 10/9/2001
JENNIFER SHIRLEY APT 25 49 WHITEHALL AVE 60145 23106 87.48 9/17/2001 BLANCHE W MARCH MORGANS PASS PA 60145 23726 21.87 10/9/2001
MICHAEL JUREIDINI 1 1/2 GRAHAM HEIGHTS 60145 18560 125.34 9/17/2001 DIANE WILLIAMS 2 ROEHAMPTON MEWS 60145 30349 64.07 10/9/2001
GILBERT COOPER MIDLETON DISTRICT 60145 23102 127.68 9/17/2001 KARENE THOMPSON PARKS ROAD 60145 23964 112.85 10/9/2001
OBODIAH E O’GILVIE 20 LINDSAY CRESCENT 60145 13834 142.80 9/17/2001 CHARMAINE A MATTIS 6 ARTHOUR LEON DRIVE 60145 30128 123.60 10/9/2001
JANET MCBEAN 11 WOODGLEN DRIVE 60145 14383 144.67 9/17/2001 NARDIA N WALKER 10 GOLD SMITH VILLA 60145 30133 123.84 10/9/2001
CARL DELAPENHA 5 CANARY CLOSE 60145 16536 6,347.49 9/17/2001 DAWN HILL 8 HUNTER DRIVE 60145 23592 139.21 10/9/2001
ROBERT RUSHTON 10 RICHMOND PARK AVE 60145 15677 6,401.38 9/17/2001 DALTON BAILEY 2 DUKE STREET 60145 23476 5,336.49 10/9/2001
WINSTON NICHOLSON 9 CHARLEMONT MEWS 60145 15768 6,407.90 9/17/2001 CHARLES G WHITTAKER IRISH TOWN PO 60145 23351 7,633.23 10/9/2001
LEROY WESTCARR LOT 65 BLOCK C CANAL DRIVE 60145 18075 6,434.83 9/17/2001 LUTHER BUCHANAN 32 MORANT AVENUE 60145 23991 8,302.80 10/9/2001
YVONNE MORGAN 35 OMARA ROAD 60145 22364 6,687.81 9/17/2001 JENNIFER M ANDERSON 80 SHERLOCK CRESCENT 60145 23891 11,509.99 10/9/2001
JACQUELINE SOPPLETON 20 ELSPETH AVENUE 60145 17358 7,155.87 9/17/2001 JASPER EDWARDS 11 RUDOLPH BURKE AVENUE 60145 23455 11,712.07 10/9/2001
VENELLA CHAMBERS 26 WOODGLEN DRIVE 60145 19218 7,177.35 9/17/2001 ESREEN MCKOY 10 SPRINGVALE AVENUE 60145 23336 22,148.42 10/9/2001
DIONNE M SMELLIE 27 COOPER DRIVE 60145 16754 7,694.55 9/17/2001 MANLEY THOMPSON YALLAHS PO 61655 110 109.69 10/9/2001
PAULETTE A PATTERSON 27 WAVELL AVENUE 60145 22446 8,777.08 9/17/2001 CHARLES E MCFARLANE 289 LINCOLN RD, PONTERS END 40105 3049 125,271.96 10/10/2001
VINNETTE T SHILLON 66 ABERNETHY DRIVE 60145 19321 9,521.31 9/17/2001 SHERRETT MILLER ISLINGTON PO 50245 2782 11,988.10 10/10/2001
ROSA A DAWSON KING WESTON DIST 60145 13729 10,397.41 9/17/2001 MEGGON DUNKLEY 9 ALAMANDA TERRACE 50765 16340 15.34 10/10/2001
GASFORD HARRIS 16 ALPHANSO AVENUE 60145 14149 11,867.80 9/17/2001 CLAUDETTE A LAWRENCE APT 17D DUNROBIN COURT 50765 11972 61,386.12 10/10/2001
STEPHEN A BROWN 2 DARLINGTON AVENUE 60145 22793 11,928.20 9/17/2001 VERONA MCLAREN C/O B N S HALF WAY TREE 60145 31029 2.89 10/10/2001
LOUISE I ALLEN 32 MERRICK HIGHWAY 60145 18847 12,542.04 9/17/2001 THE MOLYNES SAVINGS 26 CLAGARY CRESCENT 60145 21132 4.63 10/10/2001
CECELION M BROWN 15 CENTRAL ROAD 60145 19544 13,578.35 9/17/2001 CLUB
BERYL BROWN 23 MOLYNES ROAD 60145 19706 16,956.87 9/17/2001 ROHAN K MORRIS 130 RED HILLS ROAD 60145 3200529 20.65 10/10/2001
EGBERT POWELL 66 GRANTS PEN ROAD 60145 17946 17,218.30 9/17/2001 WEBSTER GIVANS 8 GROVE ROAD 60145 31975 39.27 10/10/2001
JENNIFER HENRY 7 FORD PEN LANE 60145 16556 22,594.79 9/17/2001 ARTHUR GILLISPIE 156 BARRINGTON AVENUE 60145 1582 42.73 10/10/2001
CHARMAINE PALMER 36 LANGSTON ROAD 60145 17797 24,814.41 9/17/2001 PRESS ASS OF JAMAICA -J.C. HOLD FOR CUSTOMER 60145 21188 51.36 10/10/2001
MERL O MCCURDY LACOVIA ROAD 60145 17698 29,908.22 9/17/2001 PROUTE SCHOL FUND
CLARENCE WISDOM 67 AUGUST PEN ROAD 60145 18391 37,384.86 9/17/2001 JA ANTI T B LEAGUE 2 NICKS AVENUE 60145 21123 61.15 10/10/2001
ALMINDA WINT 14 COLLEGE CRESCENT 60145 18202 87,185.55 9/17/2001 ASTON PICKERSGILL 3419 CHIPLEY CRESCENT 60145 8271 61.51 10/10/2001
CHRISETTA PHILLIPS 65 NE 214 STREET 60145 19007 116,555.51 9/17/2001 LINCOLN SMITH BRANDON HILL 60145 30795 76.20 10/10/2001
ALVIN TROWERS 19 BALMORAL AVENUE 60145 19748 146,146.20 9/17/2001 ANTHONY MCCARTHY 28 DURRELL AVENUE 60145 31278 85.03 10/10/2001
BASLEY S MORRIS 1 QUERNMORE ROAD 60145 16500 230,633.29 9/17/2001 CORNELL ALUMNI ASSOC 42 STARS WAY 60145 21131 113.04 10/10/2001
URINE MCLEAN 2 KEMPTON AVENUE 60145 23026 773,153.28 9/17/2001 OF JA
JANET M ALLEN CRAWFORD 40105 4841 9,252.80 9/18/2001 W G BAILEY & SONS 5 SEATOR CRESCENT 60145 21268 114.86 10/10/2001
MATTHEW A JACKSON RED GROUND DISTRICT 41335 106058 273.38 9/18/2001 ASSOCIATES
LEVARE M WILSON LOT 323 CHARLES AVENUE, 50195 2002582 30.68 9/18/2001 HEATHER B ANDERSON C/O BNS HALF WAY TREE 60145 31145 147.19 10/10/2001
IRONSHORE SEYMOUR R NELSON 200 MORRISON ROAD 60145 1685 147.76 10/10/2001
MAURICE S WEBB 785 SW 148TH AVE DAVIE 50245 100200007 291.02 9/18/2001 CHARMAINE A BLAIR 2 FRANCIS LANE 60145 20611 658.39 10/10/2001
MARY THOMASWALSH 62 SHORTWOOD ROAD 60145 100032373 37,565.86 9/18/2001 BORIS MOYSTON 17 TIMBER PATH 60145 62586 4,441.19 10/10/2001
KEVIN D CAMPBELL DAY DAY DISTRICT 50195 41272 129.37 9/19/2001 WINSTON W LEGORE 6043 NORTH KENMORE 60145 12891 7,043.87 10/10/2001
UPRISING YOUTH CLUB LAND SETTLEMENT 50195 407399 6,882.02 9/19/2001 SELMA HENRY 80 FORREST STREET 60145 23668 7,681.28 10/10/2001
ROSHENA K BARIFFE CASTLETON DISTIRCT 50245 100104117 98.30 9/19/2001 ASSOCIATED BUILDING 8 EMBERS WAY 60145 21184 8,203.39 10/10/2001
RODGER O FINDLATOR TREMOLESWORTH DISTRICT 50245 100201177 122.05 9/19/2001 CONTRACTORS LIMITED
HEATHER Y DACRES 121 CARAWINA AVE., PEMBROKE 60145 100021674 40.73 9/19/2001 ST MARY’S COLLEGE OLD ABOVE ROCKS P.O 60145 21640 8,682.77 10/10/2001
HALL STUDENTS ASS.
SANDRA MARAGH 1A WARD CLOSE 60145 100011526 56.09 9/19/2001 JOAN FEARON 3 ALEXANDER ROAD 60145 31036 9,111.20 10/10/2001
DAMION A SUTHERLAND 10 LEATH AVE 60145 100030570 114.03 9/19/2001 FRANKLYN SPENCER MT JAMES P O 60145 30804 11,205.04 10/10/2001
TAFFARIE A MCFARLANE 7B GRANTS PEN ROAD 60145 100102855 1,339.40 9/19/2001 CYNTHIA P PITTER 3 PALMETTO 60145 19050 13,052.73 10/10/2001
MARLON R FAULKNER C/O WEST INDIES COLLEGE 50195 205122 3.53 9/20/2001 ALFRED V BROWN 150 RANDOLPH AVENUE 60145 4837 13,395.51 10/10/2001
ANDREW G JOHNSON 7 JOHNSON’S CLOSE 50195 107232 12.34 9/20/2001 HERMAN GRAHAM C/O B N S HALF WAY TREE 60145 31272 16,023.54 10/10/2001
ICILDA CODLING 160 RED HILLS ROAD 50575 26051 57.96 9/20/2001 PHILLIP BRAMWELL 3444 KNOX PLACE 60145 3767 16,280.78 10/10/2001
KAREN L PORTER 6 1/2 EXCHANGE DRIVE 40105 22479 331.27 9/21/2001 CANADA/JAMAICA TRAINING 6 HAUGHTON AVE 60145 21233 21,228.56 10/10/2001
MICHAEL YORK 45 OLD HARBOUR VILLAS 41335 8889 8,658.35 9/21/2001 PROJECT
JODY ANN D CLARKE ROYAL FLAT 50195 1001239 6.45 9/21/2001 MAUREEN E SAXTON 60 ST PALM PLACE 60145 1449 22,310.98 10/10/2001
KWAKIA FRANCIS REEVESWOOD DISTRICT 50195 104613 64.61 9/21/2001 ALPHANSO DIXON 917 STONE AVENUE 60145 9428 27,699.65 10/10/2001
KADINE C WHITE PAGGEE 50245 102608 51.13 9/21/2001 SCOTIA INSURANCE C/O BANK OF NOVA SCOTIA 60145 21134 29,060.97 10/10/2001
AURALEE A DALEY 6 ANTONIO DRIVE 50575 6252 13,802.20 9/21/2001 AGENCY STAFF INCENTIVE
PAULA GAYE K MCCLURE 3627 ANNABELLE WAY 60145 100102179 123.84 9/21/2001 PAUL R WILLIS 3444 KNOX PLACE APT 23 60145 19890 29,819.47 10/10/2001
SHEKARIE B JAMES 3627 ANNABELLE WAY 60145 100102784 4,778.51 9/21/2001 LLOYD HEADLEY 415 EAST 187ST APT 310 60145 22430 30,021.37 10/10/2001
ISLINGTON NEW TESTAMENT FRIENDSHIP DISTRICT 50245 13943 120.87 9/24/2001 OLIVE M SPENCE 1760 EUCLID STREET 60145 12243 47,244.81 10/10/2001
CHURCH OF GOD MARIE T THOMPSON 15 BARRETS CLOSE 60145 23943 80,245.38 10/10/2001
WINSTON DAVIS MARLBOROUGH DISTRICT 50245 100003097 90,185.71 9/24/2001 BARBARA HAFFENDEN 1125 EVERGREEN AVENUE 60145 3725 108,877.90 10/10/2001
TAMIAKA M EVERETT 18 CAROLE AVENUE 50765 10202083 35.54 9/24/2001 GILBERT A CHAMBERS 20 WILKSGREEN HANDSWORTH 60145 8552 138,899.23 10/10/2001
LEON O SILBORN BURNT SAVANNAH PA 40105 13620 147.95 9/25/2001 PHILIP ARBOINE 29 MARSTON WAY UPPER NORNOOD 60145 6303 143,291.09 10/10/2001
JODIAN S REID NEW HALL DISTRICT 50195 1003481 18.00 9/25/2001 DORIS ASHMAN 19A DORIAN AVENUE 60145 300100 159,544.14 10/10/2001
JUDE A GORDON APT 4 14 HOPETON GARDENS 50195 202812 18.87 9/25/2001 CECIL JOHNSON 243 EAST 175TH STREET 60145 19992 160,317.87 10/10/2001
ERROL H THOMPSON HEARTEASE DISTRICT, 50195 1003309 25.56 9/25/2001 BEVERLY A SESAY 29822 ANDREA WAY 60145 56 186,097.73 10/10/2001
MANDEVILLE P.O. A S BRYCE 69 GREAT ELMS ROAD 60145 9283 550,648.89 10/10/2001
SHEIKO H LESLIE 5I/2 KNOWLES ROAD 50195 1003482 79.67 9/25/2001 DEIDRE ANN D DIXON COMFORT DISTRICT 50195 202740 23.81 10/11/2001
ISILDA BRYAN COMFORT DISTRICT 50195 1003194 117.57 9/25/2001 VANESSA L TAYLOR SPUR TREE PO 50195 205445 103.50 10/11/2001
ANTHONY S DAVIS BAYSHORE PARK 50765 32193 130.76 9/25/2001 SHAVONE SAMUELS CROSS KEYS P.O. 50195 107490 384.79 10/11/2001
LLOYD H LAMMIE APARTMENT 46 OLYMPIC ROAD 50765 10007745 9,384.55 9/25/2001 VIOLET A JOHNSON MAYFIELD DIST 50195 41016 5,045.23 10/11/2001
BRITTANY O MIGNOTT 412 HERMAN AVENUE 60145 100102355 190.30 9/25/2001 MYRTLE M FARQUHARSON 34 CORTEZ COURT 50245 4753 1,281.01 10/11/2001
ERMINE A LOWE 6 WHITEHALL TERRACE 60145 3018227 837.00 9/25/2001 GERALD BORELAND 1 ALVARANGA PLACE 60145 1278 121.77 10/11/2001
EION W WILLIAMSON 368 CLAREMONT HEIGHTS 41335 21122 6,210.56 9/26/2001 FRANCOIS T SCOTT 59 PLASTIC WAY 60145 100045 2,818.88 10/11/2001
WRYAN K ALLEN ESHER DISTRICT 50245 100100060 7,632.56 9/26/2001 MAVIS KONG 100 SHERLOCK CRESCENT 60145 6739 43,110.61 10/11/2001
EVADNE ANDERSON 16 1/2 SEABREEZE AVENUE 50765 10002909 21,055.87 9/26/2001 HERBERT DARBY 5 RUTHVEN ROAD 60145 23494 64,532.72 10/11/2001
MARCIA S STONE BLENHEIM DISTRICT 50195 2001183 95.29 9/27/2001 LINNETTE BECKFORD 12 LYNDHURST CRESCENT 60145 10920 321,850.18 10/11/2001
DAVIAN R GORDON CHANGE HILL DISTRICT 50245 100100350 20.26 9/27/2001 SHERESE N CUMMINGS COCKPIT DISTRICT 41335 200251 85.59 10/12/2001
CHOUNA L SMITH BELFIELD DISTRICT 50245 100202634 199.22 9/27/2001 TIFFANY R FRASER GINGER RIDGE DISTRICT 41335 106062 163.29 10/12/2001
MARK C MORRELE LOT 39 WEST BERRY 50765 10200252 7,110.14 9/27/2001 TRIONA A MILLS LEWISVILLE DISTRICT 50195 2001094 50.76 10/12/2001
ORVILLE A SPENCE 1 DOVER AVENUE 60145 17280 16,578.98 9/27/2001 MARJORY WILLIAM BONNY GATE PO 50245 4525 149.82 10/12/2001
YVONNE M PEARSON BOWERS DRIVE 41335 3297 14,225.57 9/28/2001 AMYKAY STOUT 10, 3RD AVENUE 50765 10203285 50.00 10/12/2001
AUSTIN R SAMUELS ST PAULS P.A. 50195 9889 73.35 9/28/2001 KADIAN WILLIAMS 558 NORTH CARLISTON PLACE 50765 10203287 50.00 10/12/2001
BROADLEAF WOMEN’S BROADLEAF DIST/P.A. 50195 407442 91.27 9/28/2001 SHARMICKA M PHILLPS 2 CAMPBELL AVENUE 50765 10203288 50.00 10/12/2001
MINISTRY -SDA STAYCYANN SMALLING 10 MILES BULL BAY 50765 10203289 50.00 10/12/2001
STACEY A SEGREE 1A NEW GREEN ROAD 50195 2001032 91.32 9/28/2001 PATRICE A HENRY 43A WALTHAM PARK ROAD 50765 10203294 50.00 10/12/2001
YANIQUE M LETTS KNOCKPATRICK DISTRICT 50195 1003429 121.07 9/28/2001 KATHIA DYER 585 CARLSTON CIRCLE 50765 10203301 50.00 10/12/2001
KASHIEF C BEAUMONT COMFORT DISTRICT 50195 1003168 412.74 9/28/2001 CUMBERLAND
HERBIE D WALLACE 751 TROY AVE APT 6R 60145 908999 43.29 9/28/2001 COLEEN C ROWE 30 SAUNDERS AVENUE 50765 10203303 50.00 10/12/2001
COLEEN A ROBINSON GEORGE REID DIST 50195 204372 2.88 10/1/2001 NICKHURA JAMES 105 1/2 EAST STREET 50765 10203309 50.00 10/12/2001
TERIQUE A TAFFE 5 NEW ACRES DRIVE, 50195 2002758 99.40 10/1/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
FIONA DANVERS 4 MARATHON DRIVE 50765 10203311 50.00 10/12/2001 HIGHOLBORN SKILLS 51 HIGHOLBORN STREET 50765 10019578 11,382.69 11/1/2001
TAYMARIE A ROWE 23 RETREAT DRIVE 50765 10203316 50.00 10/12/2001 TRAINING PROJECT
ABIGAIL WOODFINE LOT 269 BELMON PARK 50765 10203317 50.00 10/12/2001 ZILLA E LAMONT 134 RED HILLS ROAD 60145 3002548 1,419.36 11/1/2001
FELECIA BASSANT 125 CHARLEMONT HOUSING 50765 10203322 50.00 10/12/2001 ALLAN M ROBINSON 1160 EMPIRE AVENUE, CAMPDEN 60145 100005005 5,598.12 11/1/2001
SCHEME CLEVELAND A JENNINGS GINGER RIDGE P.O. 41335 102254 9,536.36 11/2/2001
DANA T SALMON 16 VERENE AVENUE 50765 10203325 50.00 10/12/2001 ELMINA JENNINGS GINGER RIDGE PO 41335 1079 21,133.34 11/2/2001
JERMAINE A 55 TOWER STREET 50765 10202303 52.58 10/12/2001 CHAVAR T SINCLAIR 4 GREENVALE PARK CIRCLE 50195 106069 129.69 11/2/2001
FARQUHARSON PAULETTE MADDEN PRATVILLE P O 50195 13428 7,664.80 11/2/2001
MORRIS G ROBINSON 46A AUGUST TOWN ROAD 50765 10040794 137.08 10/12/2001 SASHANA K SHAW C/O MR CORNELIUS C SHAW 50245 101309 12.13 11/2/2001
KASHAE A COLE 163 PRINCESS STREET 50765 10101512 148.75 10/12/2001 SHERI L SIMPSOM HARTLAND DISTRICT 50245 100202701 102.28 11/2/2001
SEAN MCLAGGAN 19 SUNRISE DRIVE 60145 3005597 69.85 10/12/2001 CARLTON WRIGHT 4 FIR CLOSE 50765 12276 31,844.79 11/2/2001
ANDRE O ENGLISH 71 BARBICAN RD 60145 200165 77.90 10/12/2001 GLORIA D HINES 3 SUNRISE ROAD 60145 3019698 411.27 11/2/2001
ASHLIE A THOMAS 18 LONGFELLOW AVE, 60145 100857 106.81 10/12/2001 AHMAL J CAREY 9A FRANKLYN AVENUE 60145 101271 661.12 11/2/2001
DUHANEY PARK INEZ M THOMPSON CROSS KEYS PO 50195 28747 15,477.39 11/5/2001
NOVIA M THOMAS LOT 246 7 EAST 60145 100948 549.73 10/12/2001 CAMILO O FOX MANGO VALLEY P.A. 50245 200822 33.34 11/5/2001
RAHEEM R JAMES 21 AUGUST TOWN ROAD 60145 100913 783.46 10/12/2001 WAYNESWORTH L CALLUM 4 BISCAYNE CIRCLE 50575 200639 42.76 11/5/2001
SYLVORN T AMOS 28A UPPERWARD CLOSE 60145 100490 1,432.71 10/12/2001 PRICILLA SPENCE 19 SEAWARD DRIVE 50765 10203281 43.85 11/5/2001
EGBERT V ASHLEY 8646 NORTH TRUMBULL, SKOKIE 60145 721900 2,494.75 10/12/2001 ANN M LEE 56 SATURN AVENUE 50765 10100250 144.04 11/5/2001
TIANNA A LALAH LOT 38 , 1N GREATER PORTMORE 60145 100710 2,976.24 10/12/2001 GLENMORE REID 11A WATERLOO ROAD 60145 53281 7,451.52 11/5/2001
DANIELLE T MCDONALD LOT 174, 6E GREATER PORTMORE 60145 100603 5,291.79 10/12/2001 KERREN GORDON 29 HEMMING WAY CRESCENT 60145 100010021 19,166.90 11/5/2001
SOPHIA A MCLAGGAN 19 SUNRISE DR 60145 3012593 5,515.43 10/12/2001 CANDICE A BRITTON C/O MISS MARY BARRANT 61655 101678 1,162.00 11/5/2001
AGNES FRANCIS 25 OLYMPIC WAY 60145 12263 27,877.16 10/12/2001 GAYNELL A SPENCER REDBERRY DISTRICT 50195 4014956 76.44 11/6/2001
SYLVIA SEYMOUR 22 SHARON AVENUE 60145 720473 618,174.93 10/12/2001 IRVIN LIVINGSTONE BUNKA TREE 50245 100019547 7,301.15 11/6/2001
PARLEEN V EBANKS BARBARY HALL PA 40105 23275 102.51 10/16/2001 ALLAN M ROBINSON 1160 EMPIRE AVENUE, CAMPDEN 60145 100721763 162,142.26 11/6/2001
WOSLEY W ROBINSON 77 SOUTH MUNN AVE 40105 720183 105.09 10/16/2001 EUSTACE DALEY MOUNTAINSIDE P O 40105 13071 140.53 11/7/2001
DORI A BOWYER BODLES RESEARCH STATION, 41335 101514 35.32 10/16/2001 FRED A ANDERSON SALT RIVER ROAD 41335 18592 187.75 11/7/2001
DAVEION A CLUNIS FREE TOWN P.A. 41335 214362 6,388.82 10/16/2001 YVONNE M KING HATFIELD P.O. 50195 104854 88.26 11/7/2001
SOUTH MANCHESTER YOUTH NASHVILLE 50195 34410 92.57 10/16/2001 YVONNE M KING HATFIELD P.O. 50195 104853 498.84 11/7/2001
CLUBS ASSOCIATION RUBY J HELPS GRASS PIECE 50245 100022525 1,049.56 11/7/2001
RICARDO GREENWOOD 3 VINEYARD CRESCENT 50765 10200993 52.93 10/16/2001 STEPHEN A EDWARSDS 149 ORION DRIVE CHRISTIAN 50575 101357 849.96 11/7/2001
OLIVE M CUMMINGS 43 HALL CRESCENT 50765 720630 7,877.30 10/16/2001 MEADOWS
SHEA S WRIGHT 38 ALPHANSO AVENUE 60145 3100348 3,562.58 10/16/2001 JEANETTE HUTCHINSON 7 MERRICK AVE 50575 2325 1,504.72 11/7/2001
SONIA P WEBSTER 1 WARD CLOSE 60145 155 8,406.26 10/16/2001 DENNIS T GORDON 6 TEXT LANE 50765 10202594 148.12 11/7/2001
D MCGREGOR 11 DAYTON AVENUE 60145 448 8,884.45 10/16/2001 ELTON THOMPSON 1 FAIRBOURNE ROAD 50195 205621 91.31 11/8/2001
KAYCEEANN K WILLIAMS LOT 902 ST JAMES AVENUE ALBION 61655 101838 50.00 10/16/2001 CHRISTOPHER L BARRETT GOFFE ROAD 60145 100032682 18.07 11/8/2001
KADIAN A STEWART LOT 7 SEAFORTH HOUSING SCHEME 61655 200517 100.94 10/16/2001 PATRICK MORRISON 2340 BROMSGROVE ROAD UN-56 60145 100856382 23.20 11/8/2001
JEROME SMIKLE CROSS KEYS P.O. 50195 107494 96.15 10/17/2001 VALLEN H SHIRLEY 10 HOPE GARDEN CRESCENT 60145 100032775 97.80 11/8/2001
HAROLD A SIBBLIES BALLYNURE DISTRICT 50195 22689 8,684.88 10/17/2001 GLADSTONE WRIGHT 28 BENSON AVENUE 60145 52967 100.00 11/8/2001
HAMPSTEAD ALL AGE C/O MR IVAN JENKINS 50245 13161 8,512.00 10/17/2001 IVANHOE T FINDLAY 4 MINERVA PLACE 60145 57096 236.94 11/8/2001
SCHOOL BOOK PROJECT MELISA R THOMAS LOT 249 ANDES DRIVE, 41335 102374 3.90 11/9/2001
COMM CLAREMONT HEIGHTS
JHARDON T SMALL 6 COVENTRY DRIVE 50575 102391 130.07 10/17/2001 MELLISA M SALMON 17 WATERWORKS CIRCUIT 41335 102300 5.07 11/9/2001
EVELYN MCCORMACK 7 BERESFORD CRESCENT 60145 23792 7.11 10/17/2001 BRITTANY BENNETT FREE TOWN P.A., 41335 106174 5.40 11/9/2001
STEPHEN DALEY 35 MAHOE DRIVE 60145 23907 40.65 10/17/2001 KAMOY S KENLY THOMPSON PEN LANE 41335 102351 6.65 11/9/2001
ISAAC COLE LOT 20 BELIVIER CENTRE 60145 23583 43.82 10/17/2001 PAUL K PORTER WOODHALL DISTRICT, 41335 101645 7.85 11/9/2001
CULTURAL UNITED YOUTH 32 RED HILLS ROAD 60145 21255 53.29 10/17/2001 ROMARIO R THOMAS BARTONS P.O. 41335 102507 8.94 11/9/2001
CLUB AFABIA A MATTIS SANDY BAY, 41335 102514 10.00 11/9/2001
WEST INDIES COLLEGE 474 CONSTANT SPRING ROAD 60145 21280 56.70 10/17/2001 ROCHELLE R ROBERTS CHURCH PEN DISTRICT, 41335 101770 11.18 11/9/2001
ALUMNI ASS LAJUANE D ROBINSON 322 CLAREMONT WAY 41335 102497 13.00 11/9/2001
GARTH PUSEY 36D BORDER AVENUE 60145 30257 77.78 10/17/2001 WALTER WILLIAMS ROSEWELL ROAD, SANDY BAY 41335 101796 18.34 11/9/2001
JESSET M HENRY 103 BARBICAN ROAD 60145 30666 82.19 10/17/2001 NORRIS NELSON SANDY BAY, 41335 102513 20.00 11/9/2001
ROCHELLE D SMITH 1 BROADLEAF RD 60145 100246 127.50 10/17/2001 ERNEST J KNOWLES SANDY BAY, 41335 102515 20.00 11/9/2001
CECELIO AVENUE SPORTS C/O JAMAICA TELEPHONE CO 60145 21187 131.73 10/17/2001 ODEEN D PILLINER ROCKSTONE CRESCENT, 41335 105054 20.00 11/9/2001
CLUB SPRING VILLAGE
CARIBBEAN UPHOL THRIFT SOUTH ODEAN AVENUE 60145 21090 139.26 10/17/2001 SHANAY A VASSELL SPRING VILLAGE, 41335 105981 20.00 11/9/2001
CLUB KENROY D LAKE CHURCH PEN, 41335 105985 20.00 11/9/2001
SONIA THOMAS 22 CLOSE AVENUE 60145 19796 142.08 10/17/2001 DWAYNE CLARKE SPRING VILLAGE, 41335 105987 20.00 11/9/2001
ARTHUR TOMLINSON 114 BUSHMILLS SQUARE 60145 12038 252.26 10/17/2001 SHANQIUE R VASSELL SPRING VILLAGE, 41335 105991 20.00 11/9/2001
PATRICIA ISAACS 45 MONTGOMERY AVE 60145 100328 411.66 10/17/2001 ANDREW CAMPBELL SPRING VILLAGE, 41335 105992 20.00 11/9/2001
ABIGAIL L ISAACS 45 MONTGOMERY AVE 60145 100329 411.66 10/17/2001 RAYON RICHARDS SPRING VILLAGE, 41335 105993 20.00 11/9/2001
HOWARD BLACKWOOD PO BOX 151 60145 20296 462.97 10/17/2001 ROCHELLE K FOLKES BOIS CONTENT P.A. 41335 102293 21.05 11/9/2001
NOVELETTE PEARSON 97 CAYMANAS GARDENS 60145 20507 545.47 10/17/2001 SAMOYA SAMUELS SPRING VILLAGE DISTRICT 41335 106050 22.84 11/9/2001
EUNICE C JOHNSTON 18 ROCHESTER AVENUE 60145 17486 2,844.58 10/17/2001 SHERRIANE M ELLIOTT LOT 17 CLAREMONT DRIVE 41335 102177 26.31 11/9/2001
BEATRICE ALLWOOD 12 LONG LANE 60145 16066 3,622.24 10/17/2001 JORDAN A HEATH 77 EAST STREET 41335 106118 26.59 11/9/2001
VENIESE A WHITTINGHAM 6 HILLSIDE AVE 60145 720469 10,438.09 10/17/2001 KAIDROY A HAYDEN SPRING VILLAGE, 41335 105990 28.02 11/9/2001
C JEFFRIES 28 WESTLAKE AVENUE 60145 8972 11,171.34 10/17/2001 TROY O CUMMINGS BAY BOTTOM, 41335 101997 29.31 11/9/2001
INEZ A LEWIS PASSLEY GARDENS 60145 4489 12,885.43 10/17/2001 KEVON G WILKS CROSS ROADS 41335 106056 30.95 11/9/2001
TYRONE E TAYLOR MAYFIELD DISTRICT 50195 107545 33.67 10/18/2001 TRISHINA ROBERTSON OLD HARBOUR BAY PO 41335 102532 31.15 11/9/2001
DWANE A BROWN 3A VILLA ROAD 50195 201004 83.41 10/18/2001 KEMAR BARRETT DAVIS DISTRICT 41335 102214 33.39 11/9/2001
ROXROY A DAWKINS 26 CLARKS TOWN ROAD 50195 2002680 126.85 10/18/2001 JOSI D MATTHEWS LOT 470 OLD HARBOUR VILLA, 41335 105017 33.39 11/9/2001
ELSA RIDDELL ORACABESSA P.O. 50245 20543 6,238.21 10/18/2001 TIFFANY C JONES SEVENS HEIGHTS, 41335 105019 33.39 11/9/2001
ELSA RIDDELL ORACABESSA P.O. 50245 6641 14,199.70 10/18/2001 NOYAKA V JONES SEVENS HEIGHTS, 41335 105020 33.39 11/9/2001
KRYSAN D MITCHELL 4 NUTMEG CLOSE 50575 102014 449.51 10/18/2001 EVERTON M JONES SEVENS HEIGHTS, 41335 105021 33.39 11/9/2001
MILTON WILSON 10 HOMESTEAD DRIVE 50245 19159 1,442.91 10/19/2001 AVA L COPELAND MCCOOKS PEN 41335 105033 33.39 11/9/2001
CECILE A MCKENNON 531 E LINCOLN AVENUE 3D 60145 59928 172.86 10/19/2001 WELTY C O’CONNOR CLAREMONT GARDENS, 41335 105046 33.39 11/9/2001
MONTROSE A MCCALLA 15 SANDRINGHAM AVENUE 60145 100025647 663,961.65 10/19/2001 SHANA K CUMMINGS OLD HARBOUR BAY P.O., 41335 105047 33.39 11/9/2001
IAN S BARNES LOT 11 MORANT 61655 6015 28,841.38 10/19/2001 DONASHA O’CONNOR CLAREMONT GARDENS, 41335 105052 33.39 11/9/2001
ODETTE I PEART 4 ORTANIQUE DRIVE 50195 202803 130.57 10/22/2001 RAFE R WOLFE BODLES CRESCENT 41335 105061 33.39 11/9/2001
ORACABESSA COMMUNITY ORACABESSA P.O. 50245 13789 120.31 10/22/2001 JAMES J CHRISTIAN LOT 19 COLBECK ROAD 41335 105063 33.39 11/9/2001
CONSULTATIVE COMM CRYSTAL I CHRISTIAN LOT 19 COLBECK ROAD 41335 105064 33.39 11/9/2001
MAY STERLING WILLOWFIELD DISTRICT 61655 16797 39.39 10/22/2001 TERRY A SHAND 29 DARLINGTON DRIVE 41335 105068 33.39 11/9/2001
ANDREA C RAMSOOK LOT 2 THE RETREAT 50195 720911 48.28 10/23/2001 CATHERINE C HEMMINGS SPANIDH TOWN P.O. 41335 105070 33.39 11/9/2001
RACHEIN R FISHER HART HILL DISTRICT 50245 100103072 915.65 10/23/2001 ERICA SPENCE 40 WORCHESTER ROAD 41335 105071 33.39 11/9/2001
COOPERS & LYBRAND SAVING MESSAGE #6 50575 20222 156,167.61 10/23/2001 VENESSA N WRIGHT 26 WORCHESTER ROAD 41335 105072 33.39 11/9/2001
TREVOR W BLAKE 5 LOUIS DRIVE 50765 32526 31.88 10/23/2001 CAMILLE A WILLIAMS 2 PINE AVENUE, EBONYVALE 41335 105013 36.53 11/9/2001
NERESA STERLING ANDREW MEMORIAL HOSPITAL 60145 16984 7.03 10/23/2001 KAY S MORRISON 15 PANTON STREET, 41335 101481 40.48 11/9/2001
CHARLES A GISCOMBE 4 CENTRAL ROAD 60145 16713 11.36 10/23/2001 ANDRE ROBINSON SALT RIVER P.O., 41335 106172 43.93 11/9/2001
DEXTER BAILEY FRAZER CONTENT 60145 18709 18.31 10/23/2001 WINSTON WRIGHT 2 HART STREET 41335 102342 44.18 11/9/2001
EDA JACKSON 29 HIALEAH DRIVE 60145 17061 40.78 10/23/2001 NATEISHA GREEN NARINE AVENUE 41335 101897 44.64 11/9/2001
GLORIA C LEE 5 HOPEVIEW AVENUE 60145 19000 41.83 10/23/2001 ANDRE’ T RAFFINGTON BUSHY PARK P.O. 41335 102598 47.49 11/9/2001
CLARENCE SAUNDERS 7 BIRCH WAY 60145 17060 49.38 10/23/2001 LANSWELL D MCLEOD MCLEOD CLOSE 41335 105953 49.41 11/9/2001
VERNAL FORRESTER FRUITFUL VALE 60145 18086 75.81 10/23/2001 KERRY A DAWKINS BARTONS P.O, 41335 101702 50.00 11/9/2001
AUDLEY G SMITH 2B RAINFORD ROAD 60145 14807 96.93 10/23/2001 KIRK DAWKINS BARTONS P.O, 41335 101724 50.00 11/9/2001
MAVIS M GORDON 2A CASSIA DENE AVENUE 60145 16512 110.08 10/23/2001 THERESA P HAYDEN SPRING VILLAGE, 41335 105978 50.00 11/9/2001
DEAN FRASER 10 CAROUSEL AVENUE 60145 16953 128.32 10/23/2001 CHRISTOPHER BOOTHE BODLES CRESCENT, 41335 105026 55.01 11/9/2001
CLAYTON G MCLAREN 30 HAREWOOD DRIVE 60145 15986 131.73 10/23/2001 OSHANE A CAMPBELL FREE TOWN DISTRICT 41335 105964 55.68 11/9/2001
SHARON CAMPBELL 11 MERRYWOOD AVENUE 60145 18679 5,110.63 10/23/2001 ASHLIE J BONNICK OLD HARBOUR BAY PO 41335 102190 59.99 11/9/2001
AVIS C HAYE T GEDDES GRANT 50765 32799 26.76 10/24/2001 VANIA S CARTER OLD HARBOUR BAY PO 41335 105005 64.15 11/9/2001
NICHOLAS K MCNAMEE 29 DUPONT AVENUE 60145 100032601 24,966.92 10/24/2001 MARTINIQUE S HENRY CROSS ROADS 41335 105935 65.95 11/9/2001
ROGER GRANT 6 ASCOT DRIVE 41335 215143 131.51 10/25/2001 AMANI B BROWN BAY BOTTOM 41335 106236 67.48 11/9/2001
DANILLA R DEMILLS BROADLEAF DISTRICT 50195 1003306 9.71 10/25/2001 ROYON WHYTE 21A BURKE ROAD 41335 102608 67.82 11/9/2001
TAFARI K ALLEYNE GREENVALE DISTRICT 50195 106810 1,104.24 10/25/2001 TIFFANY THOMPSON LOVE LANE,CHURCH PEN, 41335 105986 70.00 11/9/2001
JAWARA ALLEYNE GREENVALE DISTRICT 50195 106814 1,446.45 10/25/2001 COLEEN T SMITH 25 BURKE ROAD 41335 102077 71.48 11/9/2001
YANIQUE T MITCHELL 26 LANCASTER ROAD 50245 100100366 2,943.10 10/25/2001 DWAYNE BLAIR 30 DARLINGTON DRIVE 41335 106059 80.83 11/9/2001
ELAINE LEE 8 SHARON AVENUE 60145 100030852 59.64 10/25/2001 KADIAN L SMALL ISLAND FARM,GUTTERS 41335 101534 82.75 11/9/2001
CLARKE,NEMBHARD & CO SHOP #17 INTOWN PLAZA 40105 14619 29.37 10/26/2001 COLLEEN A CAIN BARTONS P.O, 41335 101713 86.81 11/9/2001
JARRETT LEDGISTER 10 EASTFIELD ROAD 40105 4274 16,788.86 10/26/2001 SANANESS MCKENZIE NIGHTINGALE GROVE, 41335 101595 108.92 11/9/2001
HENLEY WATSON 57 BOWDOIN ST DORCHESTER MA 50195 4018285 131.25 10/26/2001 SHARIFA M ALLEN 1 LIGUNUM PLACE,EBONYVALE, 41335 102410 110.25 11/9/2001
DAMION A WHYTE MT PROSPECT 50195 204099 136.46 10/26/2001 ALIESA ANDERSON OLD HARBOUR BAY PO 41335 102087 112.01 11/9/2001
MERCILE WHITE 15 CENTRAL BOND LANE 50765 3273 9,668.76 10/26/2001 KERRON K LIVINGSTON CHURCH PEN HOUSING SCHEME 41335 106189 112.51 11/9/2001
JOSSETTE A ROBINSON 51 FAREWELL AVENUE 60145 722121 95.59 10/26/2001 RODAYLE CHAMPAGNIE BOIS CONTENT DISTRICT, 41335 102079 112.57 11/9/2001
SHEVANIE O FORD 3627 ANNABELLE WAY 60145 100102884 2,003.29 10/26/2001 JODY A BLAKE CROSS ROADS 41335 102081 112.57 11/9/2001
NARDIA M MARTIN 304 ENFIELD STREET 61655 200165 112.95 10/26/2001 CASON M SIMPSON 29 BURKE ROAD 41335 102064 112.95 11/9/2001
CRAFTON BANTON SOUTHFIELD 40105 21880 28.19 10/29/2001 ASACIA A THOMPSON CHURCH PEN HOUSING SCHEME 41335 102068 112.95 11/9/2001
HUBERT LEWIS 20 RINGSTEAD ROAD 40105 16991 5,466.08 10/29/2001 ROJAY R ROWE FREE TOWN P.A., 41335 106169 114.82 11/9/2001
PETA KAYE A LEIBA 95 JACKSON CLOSE 50195 205593 70.59 10/29/2001 MARK O BENNETT FREE TOWN P.A., 41335 106171 117.14 11/9/2001
MARLANDO R CHRISTIE APT #241 50765 10202964 61.71 10/29/2001 DAYDRA S ROACH HAYES P.O. 41335 102252 117.25 11/9/2001
YEVETTE M PLUMMER 166 PAUL PLACE RED HILLS 61655 201579 10.51 10/29/2001 ORRIAN EBANKS BANNISTER DISTRICT 41335 106123 118.54 11/9/2001
H /SCHEME SAMANTHA N KELLY 32 PATRICK STREET 41335 106128 118.54 11/9/2001
AYEESHA A DOUGLAS NEWLAND DISTRICT 61655 101846 1,599.13 10/29/2001 THESHINA D DAVIS OLD HARBOUR BAY P.O. 41335 101872 121.73 11/9/2001
PAULINE A RODNEY LEEDS DISTRICT 40105 4315 98.34 10/30/2001 DANIELLE S GRANT 10C BIRDSUCKER LANE 41335 101899 121.73 11/9/2001
JOSEPH ALLISON PORUS 50195 20408 121.13 10/30/2001 TARA A BROWN OLD HARBOUR BAY P.O. 41335 102004 121.73 11/9/2001
LOU A MCKENZIE LOT 694 2 EAST 50575 102525 108.17 10/30/2001 ANDRO G BAILEY LOT 17 BLACKWOOD GARDENS, 41335 102045 123.37 11/9/2001
LOUISE C COUSINS 7696 NW 5TH ST APT 2J BUILDING 2 50765 6573 70.83 10/30/2001 SHAMAR C KNIGHT 377 CLAREMONT HEIGHTS 41335 106046 123.80 11/9/2001
LOXLEY H BECKFORD 29 RANDWICK DRIVE 50765 19373 81.36 10/30/2001 DANIELLE A KNIGHT 66D SEAVIEW CLOSE 41335 106047 123.80 11/9/2001
PAULETTE A PERKINS PADMORE P.A. 60145 100710121 105.71 10/30/2001 TYRONE G CAIN BARTONS 41335 101695 126.78 11/9/2001
OSWALD BROWN FYFFES PEN DIST 40105 8492 23.08 10/31/2001 MICHELLE A DRAIKE BARTONS P.O, 41335 101701 126.78 11/9/2001
EVELYN GRIFFITHS PO BOX 726 40105 16148 49.29 10/31/2001 JERMAINE J JACKSON 31 ROEHAMPTON DRIVE 41335 101704 126.78 11/9/2001
ETHLINE E WRIGHT WATCHWELL DISTRICT 40105 12588 111.37 10/31/2001 COPRIEST BECKFORD BARTONS P.O, 41335 101712 126.78 11/9/2001
SYREETA K MURDETT NEWLAND DIST., 50195 207214 108.07 10/31/2001 GARCIA CAMPBELL BARTONS P.O, 41335 101725 126.78 11/9/2001
TRUSTEES MANCHESTER C/O MR T ALLEN 50195 720478 199,387.39 10/31/2001 ORAINE C SPENCER BARTONS P.O, 41335 101728 126.78 11/9/2001
HEALTH TRUST LIMITED KEISHA A CAMPBELL SANDY BAY 41335 101789 126.78 11/9/2001
LATOYA E WATSON FRAZERWOOD DISTRICT 50245 100100216 19.47 10/31/2001 GARCIA M BROWN SANDY BAY 41335 101791 126.78 11/9/2001
ORBEN A MCKAY 3 CROOKS LANE, STANTON ROAD 61655 4877 6,469.62 10/31/2001 JAMEION T SMITH SANDY BAY 41335 101795 126.78 11/9/2001
ELDRIDGE JAMES WATCHWELL DIST 40105 5731 8,720.25 11/1/2001 KIMONA K PETERS SHARPER LANE, CHURCH PEN 41335 101833 126.78 11/9/2001
ROCHELLE ROCHESTER GROVE PLACE 50195 106907 70.06 11/1/2001 SAMANTHA CAMPBELL OLD HARBOUR BAY P.O, 41335 101850 126.78 11/9/2001
COREENE E THOMPSON 7 OREOLE CLOSE 50195 37945 5,802.52 11/1/2001
GLEN F JONES 623 CHASFORD ROAD 50765 29445 113.89 11/1/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

ANGELENE BLAKE BELLAS GATE P.O, 41335 101932 126.78 11/9/2001 ALFRED MCFARLANE LAWRENCE TAVERN PO 60145 100022654 701.64 11/16/2001
SHANAREE GILBERT SPRING VILLAGE, 41335 105972 129.26 11/9/2001 CHRISTOPHER ALLEN SEAFORTH PO 61655 16175 43.30 11/16/2001
DUWANE O STERLING SPRING VILLAGE, 41335 105974 129.26 11/9/2001 JOHN COOPER YALLAHS PO 61655 4793 557.97 11/16/2001
GREGORY W PECK BUSHY PARK P.O., 41335 105983 129.26 11/9/2001 COLIN B FRANCIS CHURCH PEN 41335 214966 70.31 11/19/2001
RACINE B RAMANAND PORTLAND COTTAGE 41335 105944 130.68 11/9/2001 AVE A MORRIS 24 VILLA CRESCENT 50195 207982 4.05 11/19/2001
SHERIKA S MARTIN NIGHTINGALE GROVE, GUTTERS 41335 101760 130.71 11/9/2001 ELESHIA C BROWN C/O NORTHERN CARIBBEAN 50195 205500 56.24 11/19/2001
ASHANTI CLENANT 21 NORTH STREET, 41335 101462 130.77 11/9/2001 UNIVERSITY
LORRIANN S KELLY SPRING VILLAGE 41335 101509 130.77 11/9/2001 SHALLENIE O MCFARLANE 30 PARK WAY 50195 107581 150.48 11/19/2001
KIARA TORRES LOT 184 MARLIE ACRES 41335 101518 130.77 11/9/2001 LAJUANA Y RICHARDS C/O NORTHERN CARIBBEAN 50195 205583 699.58 11/19/2001
LATOYA Y WILLIAMS RED GROUND 41335 101529 130.77 11/9/2001 UNIVERSITY
LUDENA N TUGMAN LOT 184 MARLIE ACRES 41335 101530 130.77 11/9/2001 JEAN P MAINE PEAR TREE GROVE DISTRICT 50245 100008415 73.73 11/19/2001
MEDDISA L HENRY MARLIE ACRES 41335 101553 130.77 11/9/2001 VINCENT SINGH NEW PORT DISTRICT 50245 100000891 11,138.88 11/19/2001
TANEISHA N MCLEOD CHURCH PEN 41335 101588 130.77 11/9/2001 JERMAINE SHAKES 1183 AMBLESIDE WALK 50765 10202996 62.02 11/19/2001
JERMAINE E MORRISON 417 CLAREMONT HEIGHTS 41335 101630 130.77 11/9/2001 JUNIOR SINCLAIR 9845 EAST 12 APT D 50765 18195 7,923.02 11/19/2001
CHADENE I BERNARD LOT 456 CLAREMONT BLVD 41335 101669 130.77 11/9/2001 GREG O CAMPBELL HEARTEASE DIST 61655 201616 61.93 11/19/2001
SANDRAE O MARTIN CHURCH PEN 41335 101672 130.77 11/9/2001 CURTIS A GRANT 26 REGENT STREET, DENHAM 50765 10101531 21.06 11/20/2001
KELEEN A THOMPSON LOT 839 NEW HARBOUR CICLE 41335 101678 130.77 11/9/2001 TOWN
MEISHA K NUNES MARLIE MOUNT 41335 101682 130.77 11/9/2001 RODERICK J WILSON 10 MILES BULL BAY 50765 10101524 100.00 11/20/2001
ONIEKA T WOOD 9 WEST STREET 41335 102275 130.77 11/9/2001 NEVIESHA R JULYE 8 SHEFFIELD ROAD 50765 10101527 105.00 11/20/2001
SHANE K WYNTER BARTONS P.O, 41335 101739 132.32 11/9/2001 KADINE S MCINTOSH 46 FOSTER LANE 50765 10101519 115.00 11/20/2001
RAHEEM J JACKSON GROVE FARM 41335 106102 134.21 11/9/2001 WESLEY G DUNCAN 48 BOND STREET 50765 10101525 115.00 11/20/2001
LUCKEISHA A CAMPBELL ROSE HALL DISTRICT 41335 102487 137.47 11/9/2001 ROCHEE J BAKER 7 OXFORD STREET 50765 10101528 120.00 11/20/2001
JAVIAN J COHEN MOORE PEN LANE 41335 102584 141.43 11/9/2001 DANIEL T THOMAS 39 ANGELS COURT DRIVE 50765 10101535 200.00 11/20/2001
SHELDON A TUCKER RED GROUND DISTRICT 41335 102587 141.43 11/9/2001 SHANICE J MCCARHTY KNIGHTVILLE 61655 101247 26.76 11/20/2001
KWESI L WELCH OLD HARBOUR BAY PO 41335 102527 144.58 11/9/2001 CATHERINE E SMITH 3 CHADWICK GARDENS,APT E28 61655 8061 33.30 11/20/2001
TRAVIN R MCGREGOR SHARPER LANE, CHURCH PEN 41335 102444 145.22 11/9/2001 MR. MARIO M. ALLEN 2 BLOOMFIELD STREET 50195 34226 67.93 11/21/2001
NICKECIA A BROWN 10 WALKERS ROAD 41335 102494 146.11 11/9/2001 T/A ELECTRO LAB 2000
TAMEKIA J MADDIX BANNISTER DISTRICT, 41335 102461 147.71 11/9/2001 CALVIN SMILEY 1199 E PARKWAY 50195 24065 124.31 11/21/2001
KEVIN A CLARKE 46 SHERIDAN DRIVE 50195 203140 17.42 11/9/2001 NICKOYE R ELLIS 8 GEORGES VALLEY 50195 107654 146.30 11/21/2001
SASHEA WRIGHT MAY DAY DISTRICT 50195 106421 62.58 11/9/2001 ISLINGTON SUPREME STAR FRIENDSHIP DISTRICT 50245 13919 134.09 11/21/2001
MIGUEL A SWABY 29 CALEDONIA BLVD 50195 106017 83.05 11/9/2001 DOMINO & SPORTS
JAMAICA PRAYER MILITARY SHOP # 35 THE ANNEX 50195 34533 137.76 11/9/2001 CLIVE ROBINSON 407 BAYSHORE PARK 50765 10100428 66.15 11/21/2001
HILDA BENTT WARWICK DISTRICT 50195 4013003 6,174.01 11/9/2001 JANET JOHNSON 21 WOODLAWN AVENUE 60145 100012526 24.13 11/21/2001
AUDLEY GOULBOURNE FAIRFIELD DISTRICT 50195 11991 9,684.71 11/9/2001 TREVOR GOLDING 23 PADDINGTON TERR 60145 720668 43.73 11/21/2001
BRIONEY B MOTHERSILL 4B GROVE ROAD 50245 100203000 140.51 11/9/2001 LOUISE GORDON 7 FAIRFAX DRIVE 60145 61008 1,637.77 11/21/2001
HAROLD JOHNSON 42 COX STREET 50245 682 145.02 11/9/2001 SOUTH CENTRAL ALL 3 1/2 CALEDONIA RD 50195 34372 14.48 11/22/2001
DANIEL SMITH 85 LIBERTY STREET 50765 10720301 52.05 11/9/2001 PURPOSE REGIONAL
RAHEEM S MORRISON 23 PORTLAND CIRCLE, 50765 10101521 130.00 11/9/2001 MIRIAM WILSON GRANTS TOWN 50245 12692 6,914.80 11/22/2001
INDEPENDENCE CITY ALVYN RAMSAY 720 E 231 ST 60145 100006856 4.68 11/22/2001
CHAD E PAUL 15 OAKLAND DRIVE 60145 20633 62.82 11/9/2001 YANIQUE A ANGUS 29 CAMPDEN CRESCENT 60145 3100444 1,321.43 11/22/2001
LAMANDA A MORGAN 15 STRABA AVENUE,HOMESTEAD 41335 201455 10.00 11/12/2001 LORNA R SMITH 14 HUGHENDEN AVENUE 60145 721539 36,126.93 11/22/2001
ANTHONY R YATES BANNISTER DISTRICT 41335 201159 14.99 11/12/2001 SHANNAKAY C JOHNSON ROYAL FLAT DISTRICT 50195 1003474 137.64 11/23/2001
THEODORE WILLIAMS BOIS CONTENT P.A, 41335 200845 20.00 11/12/2001 ANTHONY G RICHARDS 5 NEW BRAY STREET 50765 10220110 13.24 11/23/2001
ALECIA T MCLEGGON SPRING VILLAGE 41335 201440 20.00 11/12/2001 ENA M PARCHMENT 28 EAST QUEEN STREET 50765 10720871 1,372,219.70 11/23/2001
FITZROY D MASTERS 24 MANCHESTER STREET 41335 201459 20.00 11/12/2001 CARLTON G STEWART BROOKS LEVEL ROAD, 60145 201369 113.55 11/23/2001
CONRAD F PINNOCK 32 BAUXITE CRESENT, MINERAL 41335 201436 35.36 11/12/2001 WESLEY TINGLE 4A TAVISTOCK TERRACE 60145 19456 4,817.76 11/23/2001
HEIGHT BERLYN PINNOCK NAIRNE CASTLE DISTRICT 60145 67842 8,207.01 11/23/2001
BONNIE P WILLIAMS 2 PINE AVENUE, EBONYVALE 41335 201411 36.53 11/12/2001 SHAWAINA L CAMPBELL GREENVALE DIST. 50195 107741 200.00 11/26/2001
DAVID H CABALLERO 175 RIDGEWOOD DRIVE 41335 201412 36.53 11/12/2001 SHELLY ANN HYMAN GREENVALE DISTRICT 50195 107742 200.00 11/26/2001
SHANE D THOMPSON BARTONS PO 41335 200654 36.88 11/12/2001 NASTASSIA A EWART CANE HEAP DISTRICT 50245 100202437 5.94 11/26/2001
GAVIN T CAMPBELL ADDRESS 41335 201206 40.23 11/12/2001 TORIE FORBES ROSEMOUNT DISTRICT 50245 100103042 78.52 11/27/2001
LEVAR GRAHAM 33 WORCHESTER ROAD 41335 201465 44.76 11/12/2001 GEORGIA D LAMONT 23 CHISHOLM AVENUE 60145 90200637 99.94 11/27/2001
KERRY A SPENCER EAST BAY DRIVE, 41335 201138 52.13 11/12/2001 DEJA S SINGH 94 BOULEVARD CIRCLE 60145 100102498 111.57 11/27/2001
ADIANN L FERGUSON ADDRESS 41335 201278 63.70 11/12/2001 GEORGE F WINT 33 CORDIAL HOUSE 50195 2508 31,467.04 11/28/2001
LATIESHA L EDWARDS PLANTERS HALL 41335 200751 66.41 11/12/2001 OKESHIA N COLDSPRING ROADSIDE DISTRICT 50245 201455 127.72 11/28/2001
CAROL LANGLEY BOIS CONTENT P.A. 41335 200979 67.00 11/12/2001 JANICE R JAMES 9 WHITNEY DRIVE 60145 53498 86.68 11/28/2001
ANN MARIE L CLARKE LOT 1 MARLIE MOUNT 41335 200969 71.00 11/12/2001 OMAR A LEVY NEWELL DIST, 40105 22829 2.59 11/29/2001
TERRY A CLARKE LOT 11 BLACKWOOD GARDENS 41335 201432 75.41 11/12/2001 ADINA STEPHENS RED GROUND DISTRICT 41335 18782 3.19 11/29/2001
DWAYNE M GRANT PLANTERS HALL, 41335 200951 77.90 11/12/2001 MURIEL WALKER GROVE TOWN P A 50195 7728 21,531.55 11/29/2001
IAN SMALLWOOD OLD HARBOUR BAY SETTLEMENT 41335 200038 92.90 11/12/2001 ANEISHA A WHYTE LEWIS STORE DISTRICT 50245 100104005 8.25 11/29/2001
YOLANDO J JACK GINGER RIDGE DISTRICT 41335 200604 102.18 11/12/2001 ANDRE G WHYTE LEWIS STORE 50245 100102690 108.78 11/29/2001
OMAR G BENJAMIN CHURCH PEN, WELLSIDE LANE 41335 200929 103.97 11/12/2001 OJAY WHYTE LEWIS STORE 50245 100102691 858.78 11/29/2001
ALEXANDER BARTLEY BODLES DISTRICT, 41335 200792 109.93 11/12/2001 LENNOX A SAMUELS 24 CUMBERLAND ROAD 50575 28274 80.19 11/29/2001
DEAMION M WRIGHT 8 STELTON DRIVE 41335 201263 112.40 11/12/2001 DON ROBERTS 36 BARNETT AVE 50575 282 8,568.90 11/29/2001
MELECIA A BROWN BARTONS P.O. 41335 200067 115.84 11/12/2001 RONALD B SHAW SALISBURY PLAIN 60145 51533 8,420.94 11/29/2001
IAN A MARCH BULLET TREE, 41335 200947 126.78 11/12/2001 PAUL E LEWIS NEWCOMBE VALLEY 40105 721399 109.90 11/30/2001
ANDREW P CAMPBELL MISER LANE, SEA SIDE 41335 200636 130.77 11/12/2001 MONIQUE T HOOPER LOT 363 ROSE CLOSE, 41335 101868 24.90 11/30/2001
CANDICE SPENCE OLD HARBOUR BAY P.O., 41335 200739 130.77 11/12/2001 OLD HARBOUR VILLAS
ANDRE W TURNER 17 NORTH BARTONS COURT 41335 200807 130.77 11/12/2001 KADIAN GLAVE KENDAL DIST. 50195 107743 50.00 11/30/2001
ORVILLE O HYDE BAY BOTTOM, 41335 200684 133.67 11/12/2001 BRITTANE GREEN KENDAL DIST 50195 107749 50.00 11/30/2001
LATOYA C MCKENZIE BUDDO 41335 200691 133.67 11/12/2001 BRIANNA MILLER KENDAL DISTRICT 50195 107750 50.00 11/30/2001
CIDACA K NELSON 70 SUCCABA GARDENS, 41335 200795 140.43 11/12/2001 AMANDA MCLAUGHLIN KENDAL DISTRICT 50195 107759 100.00 11/30/2001
KADIAN C SCARLETT CHURCH PEN 41335 200789 2,012.48 11/12/2001 KACY C BENJAMIN KENDAL DISTRICT 50195 107762 100.00 11/30/2001
NATALIE S REID CHURCH PEN 41335 201107 194,290.08 11/12/2001 KEVIN D MCLAUGHLIN KENDAL DISTRICT 50195 107767 100.00 11/30/2001
DEANNDRA A FERGUSON GREEN STREET, CEDAR 50195 2002963 44.95 11/12/2001 LATONYA BAILEY KENDAL DIST. 50195 107746 100.00 11/30/2001
GROVE SUB-DIV ZOMAR YOUNG KENDAL DISTRICT 50195 107774 100.00 11/30/2001
CHRISTOPHER L 746 HAVANT WAY 60145 721128 67.39 11/12/2001 ASHANI T DUNBAR KENDAL DISTRICT 50195 107766 150.00 11/30/2001
FERGUSON SHAUNTEE C ROBERTS 50195 107754 200.00 11/30/2001
MYRTLE HILL 25 HATHAWAY DRIVE 60145 51173 86.73 11/12/2001 TONIANN PLUMMER KENDAL DIST. 50195 107755 200.00 11/30/2001
ROMIAN WALTERS GINGER RIDGE DISTRICT 41335 101215 2.00 11/13/2001 ROWAYNE A WHYNE 50195 107757 200.00 11/30/2001
JULLAIN S HARRIS 26 DARLINGTON AVE., 41335 101435 4.52 11/13/2001 KELLY GAYLE KENDAL DISTRICT 50195 107765 200.00 11/30/2001
ISHIA R SCOTT BODLES CRESCENT 41335 101249 7.00 11/13/2001 SHAKEEL M BLAKE KENDAL DISTRICT 50195 107771 200.00 11/30/2001
KAREN V BARNETT BANNISTER DISTRICT 41335 101247 10.00 11/13/2001 PORT ROYAL POLICE 50765 9747 70.03 11/30/2001
NICKOY P CHRISTIE BANNISTER DISTRICT 41335 101248 10.00 11/13/2001 YOUTH CLUB
AINSLEY O YOUNG LOT 117 RIDGE WOOD DRIVE, 41335 200469 12.54 11/13/2001 OLIVE A SMITH ENFIELD DISTRICT 50765 10023229 234.21 11/30/2001
TASIANNE N SENIOR C/O MS MAXINE MCLEOD 41335 100570 13.44 11/13/2001 ALFRED WILSON STONY HILL 50765 2779 11,112.56 11/30/2001
GIOVANI A BUTLER BOIS CONTENT P.O. 41335 100870 16.33 11/13/2001 JOETTE A DIXONRICKETTS GREENVALE DISTRICT 50195 723478 40.59 12/3/2001
HOWARD FAGAN BOIS CONTENT P.A, 41335 200831 17.00 11/13/2001 HECTOR B DIXON 138 PATTERSON BLVD. 50195 2625 48.26 12/3/2001
AARON D ANDERSON CONNORS DISTRICT 41335 101200 18.46 11/13/2001 LIONEL HENRY GREENVALE DIST 50195 4012626 84.58 12/3/2001
FAIVSON R BLOOMFIELD 13A GLENMUIR ROAD 41335 200057 23.53 11/13/2001 FELECIA A BAKER 3 WINT CLOSE 50195 1002088 94.27 12/3/2001
MARISA T MORGAN SHARPER LANE 41335 101303 24.89 11/13/2001 JUNIOR REID C/O BNS NEW KINGSTON 50575 6130 5.85 12/3/2001
SKEETER A ADIANSINGH 814 POINCIANA DRIVE 41335 200441 29.14 11/13/2001 DORRELL WHYLIE 30 RANDWICK DRIVE 60145 3009767 33,303.88 12/3/2001
GARFIELD GORDON 37 BURKE ROAD 41335 100045 32.48 11/13/2001 CURLENE C MULLINGS BROOKLYN DIST 40105 102939 11,805.71 12/4/2001
KEVIN GOULBOURNE BANNISTER DISTRICT 41335 200298 39.05 11/13/2001 AINSLEY B HENRY 33 KNOWLES CLOSE 50195 47870 103.49 12/4/2001
VENESHA J DAVIS LOT 49 SETTLEMENT 41335 200365 40.55 11/13/2001 ICEMA POWELL PROSPECT DIST 50195 4012783 6,320.74 12/4/2001
ANDRENE I MCLEAN 66 PLOVER ROAD, 41335 200483 56.08 11/13/2001 ELLEN R ADAMS MILE GULLY DIST 50195 725272 10,190.75 12/4/2001
ELVIS O CLARKE 113 BLACKWOOD GARDENS, 41335 101408 63.98 11/13/2001 MURIEL BROWN COCOA WALK 50195 10593 16,237.41 12/4/2001
NICKESHA N STEWART BOIS 41335 200529 79.00 11/13/2001 CAROLE J CARTADE 2 RETREAT AVENUE 60145 100001056 44.95 12/4/2001
KERINE S ANDERSON FREE TOWN P.A., 41335 101393 82.30 11/13/2001 CARMEN CARR ROCK HALL 60145 59963 2,822.69 12/4/2001
KHADENE S OCONNOR CONNORS DISTRICT 41335 101240 92.74 11/13/2001 BELLE PATTERSON 409 MARLIN WAY 60145 16023 117.25 12/5/2001
REYNALDO A MOODIE 29 CLAREMONT GARDENS 41335 200199 94.29 11/13/2001 PATRICK M CLARKE WHITEHOUSE PO 40105 7599 113.47 12/6/2001
RICARDO M RHULE RED GROUND DISTRICT 41335 200186 97.86 11/13/2001 LENWORTH STEPHENSON BALLARDS VALLEY 40105 18729 140.36 12/6/2001
ROLANDO A MORGAN SUCCABA PEN, 41335 200874 126.57 11/13/2001 JEAN JOHNSON CARRON HALL DISTRICT 50245 100001208 7.66 12/6/2001
AMEKA WALTERS OLD HARBOUR P.O., 41335 101439 130.41 11/13/2001 CALVIN GEORGE NORTON ORACABESSA P.O. 50245 700418 141.85 12/6/2001
RON HALL LOT 148 SANGSTERS HEIGHTS 41335 101137 130.77 11/13/2001 ESTATE
LOCKSLEY F WAITES 31 GOFFE AVENUE 41335 101294 130.77 11/13/2001 CHARLES BELL MANLEY MEADOWS APT 12A 50575 11124 5,053.89 12/6/2001
SHODEL F WAITES 31 GOFFE AVENUE 41335 101295 130.77 11/13/2001 WELLESLEY A YAP 34 WICKIE WACKI DRIVE 50765 10023242 557.97 12/6/2001
DWANE CAMPBELL BUSHY PARK PO 41335 101319 130.77 11/13/2001 KIWANIS CLUB OF KINGSTON C/O WORRICK BOGLE 50765 9141 5,556.29 12/6/2001
SOPHIA C STEPHENS MCCOOKS PEN 41335 101346 130.77 11/13/2001 POLICE TRUST FUND
NORDIA N FOTHERGILL SHARPER LANE,CHURCH PEN, 41335 101429 130.77 11/13/2001 NATALEE S LETTS ALLISON DIST 50195 204211 33.67 12/7/2001
NIKOLET A ALEXANDER LOT 102 CEDAR DRIVE, 41335 101253 134.42 11/13/2001 JAMES H STEPHENSON GREEN MT 50195 43014 50.11 12/7/2001
MARLIE ACRES EUCAL A SMALLING ORACABESSA P.O. 50245 24126 22.78 12/7/2001
LASHANA L HINDS 5 IVY CLOSE 41335 100969 138.84 11/13/2001 ETHLYN STEWART CROMWELLAND DISTRICT 50245 100017494 54.06 12/7/2001
CHRISTINA S HARRIS OLD HARBOUR BAY PO 41335 100993 138.84 11/13/2001 EDWARD S BYFIELD MAIDEN HILL DISTRICT 50245 100003366 5,893.61 12/7/2001
STACY A SCARLETT SUCCABA 41335 200464 142.00 11/13/2001 RODNEY R UMRAH WINDSOR CASTLE P.O 50575 19185 144.57 12/7/2001
ROBERT L BERNARD GORDENWOOD CHURCH PEN 41335 200395 145.43 11/13/2001 VORES CAMPBELL LOT 478 LEMON CLOSE 60145 100854169 18.47 12/7/2001
KEYON K ALLEN BARTON P.O. 41335 201550 149.72 11/13/2001 JOSCELYN JONES 28 SUNRISE CRESCENT 60145 3019595 12,786.20 12/7/2001
RAHEEM I GORDON SETTLEMENT 41335 106016 1,479.07 11/13/2001 RENAE Y YOUNG GEORGES VALLEY DIST 50195 1001692 9.68 12/10/2001
BETTINA WRIGHT LOT 20 NEW ACRES DRIVE 50195 106538 113.48 11/13/2001 REGAN R REID 14 OAKWOOD SUBDIVISION 50195 1002027 24.74 12/10/2001
ASHLEIGH D JOHNSON TREMOLESWORTH DISTRICT 50245 100100476 146.15 11/13/2001 RUDOLPH H WILLIAMS 26 CASSIADENE AVE 60145 100024848 16.07 12/10/2001
MAXINE I BURNETT 20 WAILERS DRIVE 50765 100779 23,668.34 11/13/2001 SYLVIA E DORMAN BARKING LODGE P A 61655 17890 76.79 12/10/2001
SANDRA C MCKENZIE CATHOLIC LANE 61655 2707 137.60 11/13/2001 RICARDO LA’BEACH SPALDINGS DISTRICT 50195 2002898 44.43 12/11/2001
REMONA A RODNEY BARTONS P.O. 41335 201558 117.80 11/14/2001 TASHALEE L SMITH ESHER DISTRICT 50245 100200534 8.08 12/11/2001
TANISHA N WILLIAMS CROSS KEYS P.O. 50195 205217 37.41 11/14/2001 LORENIO G SMITH ESHER DISTRICT 50245 100100850 658.47 12/11/2001
MELODIE D 9 LILLY WAY 50195 1001667 454.46 11/14/2001 GERALD S SMITH ESHER DISTRICT 50245 100200535 658.51 12/11/2001
DOUGLASJONES SAVANNA S PERRY C/O MISS PAULINE RODRIQUES 41335 106209 124.88 12/12/2001
VERCY A SMIKLE WALDERSTON P.O. 50195 405972 51,423.36 11/14/2001 JOYCE DENNIS NEW FOREST PA 50195 725235 34.74 12/12/2001
PAULETTE ROBERTS 87 HARBOUR STREET 50765 2531 47.35 11/14/2001 BUSINESS & SECRETARIAL C/O WEST INDIES COLLEGE 50195 34002 135.32 12/12/2001
LEON A HILL 60 ALPHENUEILCHEN STREET 40105 21229 26,576.46 11/15/2001 STUDENTS ORGANIZATION
SASHA G ORLEBAR 10 MALVERN AVENUE 50765 10100757 802.68 11/15/2001 CHEVELLE WILLIAMS PEPPER DIST. 50195 107672 7,442.14 12/12/2001
LLOYD’S CHILDREN FUND LLOYDS DISTRICT 61655 12038 94.11 11/15/2001 ELMA EVANS 2 HILLDENE AVE 50765 838 82,257.89 12/12/2001
RAGIEV N WADE SUCCABA DISTRICT 41335 102102 135.30 11/16/2001 JESTINA V SCHAAFFE 25 PENNANT TERRACE 60145 3014553 107.44 12/12/2001
KRISANNE K GUSARAN LOT 30 CLAREMONT GARDENS 41335 106142 755.98 11/16/2001 KENRICK R BROWN 15B CASSIA PARK RD 60145 67757 13,570.97 12/12/2001
STEPHANIE E WILLIAMS OLD PORUS 50195 48178 12,780.09 11/16/2001 ROMAIN T SIMPSON 31 EAST STREET 41335 106487 68.76 12/13/2001
ASHLYN P WILLIAMS MT OGLE 50575 101497 261.78 11/16/2001 EVERETTE A WALKER 4 VICTORIA STREET 50765 10203346 21.99 12/13/2001
KEVIN A FOSTER 8 VICTORIA AVENUE 50765 10100562 14.26 11/16/2001 SHUSHANNA SPENCE 586 PERCH AVENUE 50765 10202547 67.46 12/13/2001
JERMAINE O FRANCIS LOT 65 6 EAST 50765 10203024 95.75 11/16/2001 VIVIEN E KINNEY 2121 SPRINGWOOD DR 50765 720063 21,537.79 12/13/2001
CEBERT U CRAWFORD 39 QUEENS AVE 60145 18962 71.95 11/16/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
DESMOND K MILLER LOT 919 ST MARY AVE 61655 201215 58.17 12/13/2001 LEROY MURRAY 2 PORT HENDERSON ROAD 80275 500453 14.38 2/1/1974
VAUGHN WATSON WARSOP DIST 40105 12591 11,364.35 12/14/2001 JAHEZ L CLARKE 9737 HAVARD AVENUE 70235 3309 6,152.09 6/3/1975
LLOYD E SPENCE KENDAL 50195 2002788 42.42 12/14/2001 ARTHUR CAMPBELL PORT ANTONIO PO 70235 1132 76.23 8/2/1975
GENE WILLIAMS SILOAH P O 50195 409296 12,280.71 12/14/2001 PERCIVAL H GAYLE 4 EAST PALM AVE 70235 11669 77.51 8/20/1976
CARLETT K EBANKS BEACON DIST 40105 4339 7,181.35 12/17/2001 GODFREY SIMPSON FRAZERS CONTENT 80275 506958 3,868.45 3/7/1977
PAMELA A LONEY COMFORT HALL DISTRICT 50195 41453 48.67 12/17/2001 MICHAEL MCFARLANE THOMPSON PEN P.A. 80275 4048 11,696.43 6/2/1977
ANGELLA M EDWARDS MIKE TOWN DIST 50195 205566 53.26 12/17/2001 HEADLEY WILLIAMS 20 RETIREMENT CRESCENT 80275 511484 2,671.45 11/4/1977
PATRICIA GLAVE HARRYWATCH 50195 37180 38,803.68 12/17/2001 LEONORA GOLDSON MONTEGO BAY 90605 2 3,023.36 4/10/1978
TANISHA M MORGAN RICHMOND GEORGES VALLEY 50195 1003025 122.53 12/18/2001 DOROTHY JOHNSON 18 CEDAR VALLEY RD 90365 8125 12,197.95 5/2/1978
DISTRICT BERTIE GORDON SPANISH TOWN 80275 509565 5,211.33 4/12/1979
WATERFORD PATHFINDER WATERFORD PO 60145 21902 48.99 12/18/2001 WILLIAM FRAY 76 CONTENT AVENUE 80275 509455 1,462.11 2/15/1980
CLUB MELVIN WRIGHT WINDSOR 70235 7361 8.26 4/30/1980
MICHAEL B ARSCOTT 2 MOUNT JOY 60145 100018009 132.71 12/18/2001 LILIAN HEAVEN FLINT RIVER SANDY BAY P O 90605 2153 33,108.71 8/7/1980
BRIDGETTE J HINDS WHITE HORSES PO 61655 10425 132.68 12/18/2001 CLEVELAND M DAVIS 4 TAVERN AVENUE 90365 23692 4.05 10/31/1980
LATHERA V INGRAHAM C/O NORTHERN CARIBBEAN 50195 207895 38.98 12/19/2001 BENET S ALLEN 9 SHERLOCK AVENUE 80275 513376 8,056.51 3/5/1981
UNIVERSITY NEVILLE DECOMBRE 16B OTTAWA AVENUE 90365 12773 94.81 3/23/1981
CARL DAVIDSON 2 HANOVER ROAD 50195 725921 56,253.65 12/19/2001 CLARIS MCGHIE MAROON TOWN PO 90605 5 60,385.77 3/31/1981
SHAMOYA M DACOSTA FREE HILL P.O. 50245 103006 655.25 12/19/2001 ENA R ROBINSON MILLBANK 70235 7240 4.81 5/6/1981
CARL O LARMOND SALISBURY PLAIN 60145 200238 97.10 12/19/2001 CYRIL CHIN 2 STEWART AVENUE 80275 504197 155.95 10/1/1981
ADRIANNA MYERS OLD HARBOUR BAY P.O. 41335 23720 97.68 12/20/2001 INA M DEMMITT 187 VAUGAHN ROAD 80275 7431 525.07 10/31/1981
SANTINA A FERRON SPRING HEAD 50245 103007 200.00 12/20/2001 GILDA LLOYD 6 PARAISO AVENUE 90365 2714 12,728.88 12/30/1981
ZOLIE P JONES PROSPECT HILL 50575 15338 7,013.97 12/20/2001 STANFORD FRANCIS MENDEZ P A 80275 502046 550.42 3/10/1982
ALECIA D KING 58 MOUNTAIN VIEW 50765 10200841 62.98 12/20/2001 ANTHONY NELSON 9 STRAND STREET 90605 188 8,423.91 4/28/1982
KAMAU A RUDDOCK 22 GIBOON DRIVE 50765 13657 170.59 12/20/2001 JOAN ROBINSON 4 SECOND AVENUE 90175 4000100 6,631.28 9/1/1982
CLAUDE PETGRAVE 50765 35021 8,550.48 12/20/2001 LINFORD SMITH 18 RUSHWORTH AVENUE 90175 4004228 69,396.58 10/19/1982
TAFARIA O POWELL LOT 1133 SEAVIEW GARDENS 60145 200579 112.81 12/20/2001 M BUCKLEWILLIAMS EWARTON P O 70185 10608 19,563.77 5/29/1983
LLOYD L MITCHELL COBBLA DISTRICT 60145 100031884 5,437.81 12/20/2001 DEC’D
VISHNAH CHISHOLM GOLDEN GROVE DISTRICT 61655 200951 123.88 12/20/2001 WILLIAM BOYD 12 GILLETTE STREET 70185 12181 12,548.38 8/15/1983
SYLVIA HALSTEAD LOT 16 BOWERS DRIVE 41335 9931 63.05 12/21/2001 MYERS W SMALL WALLINGFORD 70185 8034 32,257.01 9/9/1983
SHENEIL T ALLEN BARTONS DISTRICT 41335 215058 1,442.98 12/21/2001 HAROLD DELISSER C/O BNS 70185 14102 111,864.57 9/18/1983
WASIME R LINDSAY PLOWDEN DISTRICT 50195 203154 7.59 12/21/2001 ESTATE
MARIOVON W BROOKS KENDAL DISTRICT 50195 107788 200.00 12/21/2001 JANE ANN FEURTADO 20 HOPEVIEW AVENUE 70185 5574 12,468.31 10/27/1983
JEVAUGHN P BRADFORD GEORGES VALLEY P.A. 50195 1003606 200.00 12/21/2001 ESTATE
ANTHONY E BROWN 750 MORNINGSIDE AVENUE 50245 100104590 2,419.07 12/21/2001 DAVID WALTERS 1 EIGHT AVENUE 80275 23741 9,433.91 11/17/1983
LAMAR G BRADY 92 MARLIN WAY, CLAREMONT 50575 101987 730.36 12/21/2001 OCTAVIUS SMITH 4 BAMBOO AVENUE 90365 2222 27.74 12/30/1983
HEIGHTS ALTON EDWARDS CASTLETON P O 90365 2229 497.77 12/30/1983
MINORA HALL 17 OCEAN VIEW AVENUE 50765 10004609 56,245.25 12/21/2001 GLADYS HILL C/O 52 PORTVIEW ROAD KGN 8 90365 10630 20,340.16 12/30/1983
VAZEL A FACY 3561 EGLINGTON AVE. WEST, 40105 7341 46.47 12/24/2001 PEARL GORDON 219 RUSHWORTH AVENUE 90175 4000948 5,810.42 1/25/1984
KENCLE JOHNSON 87 DARLINGTON DRIVE 41335 14887 16.01 12/24/2001 ROBERT HARRY 1279 CANNA CLOSE 90365 20386 24.88 4/30/1984
DEBBIE A FRANCIS BANNISTER DISTRICT 41335 28833 19.23 12/24/2001 GEORGE THOMPSON GINGER RIDGE P O 80275 514956 20,920.67 6/25/1984
ANTHONY WILSON 345 DRIFTWOOD AVE AP 401, 41335 31251 25,301.11 12/24/2001 CURTIS MCKENZIE 134 EARLE ST. 80275 1633 301.88 7/5/1984
DOWNSVIEW AUDLEY ELLIS LOT 159 90605 611 1,525.86 3/15/1985
SUZANNE C SMITH NEW GREEN DISTRICT 50195 104912 631.63 12/27/2001 ROBERT SAVIZON 65 RED HASSEL ROAD 70235 3304 19.87 4/12/1985
LENA A GRIFFITHS 136 QUERNEBY ROAD, 50245 3808 32.94 12/27/2001 WILFRED O VALENTINE ST MARGARETS BAY PO 70235 6701 18,819.05 4/19/1985
AILEEN T HEATH 187 GRULKE STREET 50245 100023200 40.11 12/27/2001 PETER FERGUSON 30 TAMPA AVENUE 80275 28333 5,243.70 4/19/1985
IVANHOE WILSON ZION HILL DISTRICT 50245 100019556 20,061.43 12/27/2001 IRVING PALMER CHURCH ROAD 70185 547 26,971.45 5/28/1985
KAY ANN C ROBINSON 9 DUPONT AVENUE 50765 13792 122.15 12/27/2001 SAMUEL GREAVES 8 WALROND AVENUE 80275 14079 1,296,376.87 7/25/1985
OLIVET PREPARATORY 43B WALTHAM PARK ROAD 60145 21194 62.63 12/27/2001 JOSEPH J BLACKWOOD 20 HINTON ROAD 80275 922 3,166.84 8/6/1985
SCHOOL WINSTON BLAIR BEACON HILL 80275 12060 4.29 9/9/1985
DWAYNE A PARKINSON 88 WOODPECKER AVENUE 60145 66191 72.21 12/27/2001 MAXINE MCDONALD LOT 229 SNAPPER WAY 80275 31692 40.00 9/23/1985
ELEANOR STEPHENSON ROCK HALL P A 60145 3003160 88.11 12/27/2001 JOHN BAILEY 3 ROSE CRESCENT 70185 15576 15,986.03 10/13/1985
RUSHAWN D TYNE SEAFORTH PO 61655 101769 105.51 12/27/2001 CLARENCE WILLIAMSON PALM DISTRICT 70185 565 14,830.59 10/24/1985
JOSEPH M WHYTE 3 DECARTERET AVE 40105 720328 89.04 12/28/2001 FLORENCE BAILEY 44 WELLINGTON STREET 80275 32762 30.86 11/4/1985
VETALINE FORREST WHITEHALL DIST 40105 13788 15,158.79 12/28/2001 ELSIE WALTERS LOT 69 BELLEVUE HEIGHTS 80275 28758 222,628.50 11/20/1985
LLOYD K LOGAN 44 NEW GREEN RD 50195 4011280 202.54 12/28/2001 SYLVIA CARTER LAKES PEN PA 80275 505147 2,913.80 1/20/1986
OSWALD R BENT BROMINGTON HALL DISTRICT 50195 720283 6,551.05 12/28/2001 EDNA ANDERSON HEATHFIELD 70185 3589 66,173.85 2/17/1986
GWENDOLYN L OWEN HOPETON DISTRICT 50195 21493 9,370.06 12/28/2001 VINCENT MCINTOSH 23 KING STREET 80275 13462 9.74 3/27/1986
REBECCA HANSON 3 SUNSET HILL 50195 39293 157,244.21 12/28/2001 JOSE R RODRIQUES 20 WEST ST 70235 7783 334,650.69 8/28/1986
LATOYA A JOHNSON BAILEYS VALE P.A. 50245 101959 24.41 12/28/2001 LILBERT HAWKINS TRIAL HEIGHTS 90175 4000134 13,284.10 10/23/1986
PAULA M ASGILL 10 CUMBERLAND VIEW 50765 10016306 9,022.61 12/28/2001 RUBY M BURRELL 25 MARCH PEN RD 80275 7503 20.00 3/3/1987
CLAYTON ELLIOTT 25 QUEENHILL DRIVE 60145 100710282 141.90 12/28/2001 SONIA CHRISTIAN LOT 706 CUMBERLAND AVENUE 80275 12717 20.00 4/24/1987
GLENROY ALLEN 616A GARDEN AVENUE ALBION 61655 9200 54.36 12/28/2001 PATRICK MOORE 58 KENNEDY DRIVE 80275 14392 20.00 5/5/1987
DONNA M SINGH ARCADIA PA 61655 720131 62.60 12/28/2001 VERNA TAYLOR LOT 365 DELA VEGA CITY 80275 15184 20.00 5/13/1987
KATHLEEN R DOUGLAS 67 PLANTAGENET ST 40105 23155 94.92 12/31/2001 YVONNE A MORGAN 104 GORDON AVE 80275 15175 20.00 5/18/1987
JODIKAY A MAXWELL SANDY BAY DISTRICT 41335 214302 89.95 12/31/2001 HERMINE HENRY 104 REGAL AVENUE 80275 12666 5.00 5/21/1987
WILLIAM DALEY 10 CALEDONIA BOULEVARD 50195 401821 148,055.78 12/31/2001 EBENEZER THOMAS KEITH HALL PO 80275 15898 20.00 6/1/1987
ISAAC O BROWN ROCK RIVER DISTRICT 50245 100016153 4.79 12/31/2001 MONICA GRANT KEITH HALL DISTRICT 80275 15940 20.00 6/8/1987
WILLHEL HIGGINS NEW RAMBLE 50245 16836 56,242.01 12/31/2001 IVY SCOTT OLD HARBOUR ROAD 80275 16219 20.00 6/17/1987
ROXANN C COOKE 72 WESTMORE ROAD 50575 24868 22,464.17 12/31/2001 THELMA LEVY KEITH HALL DIST 80275 16203 20.00 6/18/1987
JABIN MORRIS 51 WILDMAN STREET 50765 10100667 30.82 12/31/2001 PEARLETTA GREEN 2 OXFORD ROAD 80275 16766 20.00 6/22/1987
JIHAN MCLEAN C/O SCOTIA CENTRE 50765 22647 8,577.22 12/31/2001 JACINTH M FORBES LOT 104 BISCAYNE AVE 80275 16832 20.00 6/22/1987
KARON A WILLIAMS 374 4 WEST 60145 20625 103.67 12/31/2001 MAURICE MCDONALD LOT 657 WILLOWDENE THRUWAY 80275 16604 10.00 6/24/1987
SYLVIA SPAULDING 16 SPRINGWAY 60145 14922 214.00 12/31/2001 ERROL WILLIAMS 104 MARK AVE 80275 16002 20.00 7/1/1987
PAULETTE LYONS 3 PINNACLE CLOSE 60145 3006445 14,636.97 12/31/2001 WOMEN’S POLICE 130 OLD HOPE ROAD 90365 28405 15,643.45 10/30/1987
SOCIAL CLUB
ALEXANDER N BAILEY 21 1/2 SEWELL CRESCENT 90175 4002055 3,513.67 10/31/1987
ANTHONY LITTLE CENTRAL VILLAGE PA 80275 27747 186.46 2/15/1988
NOEL BROWN 10 CARMEL TERRACE 90365 17434 33.00 2/18/1988
NOEL EBANKS P O BOX 680-162 90365 17300 35,677.20 2/18/1988
BNS SAVINGS ACCOUNT #4 FRANK BROWN HARTLANDS DISTRICT 80275 14191 61.17 3/14/1988
GWENDOLYN FISHER 8C CUNNIUNGHAM AVENUE 90365 22370 30,047.65 5/18/1988
Name Address Transit Acct # Current $JMD Last Customer ANDREA STEPHENSON FRAZERS CONTENT 80275 11133 58.58 6/6/1988
Balance Activity Date WINNIFRED LEE 54 EAST QUEEN STREET 70235 3036 3.24 6/16/1988
GERDA M TAYLOR MANCHIONEAL PO 70235 1698 2.81 5/1/1953 CAROLINE R TALBERT 39 WEST GREAT HOUSE CIRCLE 70235 6270 4.27 6/16/1988
CORBETT BURKE HARLEM HEIGHTS 70235 1801 1.97 8/28/1954 I M ROBINSON PORT ANTONIO PO 70235 6141 9.37 6/16/1988
ALBERTHA GRANT BOUNDBROOK 70235 1316 10.42 4/14/1958 GEORGE L VALENTINE FELLOWSHIP PO 70235 6347 75.54 6/16/1988
WILLIAM D HARRIS 40 PARKES STREET SMETHWICKS 70235 3350 34.90 9/26/1959 CARLETTE ROBINSON HAPPY GROVE 70235 8928 81.60 6/16/1988
STAR OF HOPE LODGE PORT ANTONIO 70235 16336 26.90 1/2/1963 AMELIA MOORE 21 BOUNDBROOK RD 70235 4439 22,694.99 7/8/1988
NO 29 PORT ANTONIO
AUSTON R MORSE 6815 S W 17TH STREET 70235 3085 11.38 6/8/1965 ERIC S LEE BOG BRIDGE 70235 2356 50.93 7/12/1988
LEBERT S SCHOBURGH 14 BEAUVALL RD 70235 2762 1,602.94 8/17/1965 DERRICK BELLANFANTI 123 STEWART AVENUE 80275 6099 36.30 7/18/1988
ROYAL AIR ASSOCIATION DAVID MYERS NEW HALL 70185 981 12,752.55 8/4/1988
PORTLAND PORT ANTONIO ASSOCIATION 70235 16068 12.45 1/17/1966 SHERON ROSE 6214 NORTH MOZART 70185 15735 14,491.10 8/4/1988
AVIS LETTMAN WILLIAM STREET 70235 4018 9.07 4/11/1967 SEFTON PHANG LINSTEAD PO 70185 3320 82,046.53 8/4/1988
INEZ A WILLIAMS MAIDSTONE 70235 4185 48.83 8/25/1967 MICHAEL FERRELL READING P O 90605 3537 12.14 8/11/1988
KENNETH FRANCIS 553 GARDEN ST 70235 687 9,144.33 9/25/1967 TYRELL A SCOTT 10 DAISY PATH WESTGREEN 90605 2275 17.31 8/11/1988
RADCLIFFE S WHYTE RITTA RI BOX 160 70235 2221 46.48 10/31/1967 L L MCGHIE RIVERSIDE 90605 106 25.64 8/11/1988
RIO GRANDE VALLEY RIO GRANDE PA 70235 16070 38.04 12/19/1967 ALLAN BRISSETT MT SALEM P A ST JAMES 90605 2515 41.52 8/11/1988
COCOA AREA COUNCIL R C PERRIN 4FUSTIC ROAD MONTEGO BAY 90605 2678 57.93 8/11/1988
JOSEPH HINDS 12B RED HASSEL ROAD 70235 5440 27.00 2/9/1968 RON MCBEAN JOHN’S HALL P O 90605 4119 1,340.01 8/11/1988
ROSLYN REID 47 SUMMER STREET 70235 2009 33.14 3/14/1968 BLANDELL DENHAM SANDY BAY P O 90605 1547 2,166.63 8/11/1988
MABLE ORR FAIRY HILL 70235 4920 17.74 7/14/1968 RUBY C THARPE ST LEONARDS P O 90605 4191 7,193.92 8/11/1988
JEAN L JACKSON PORT ANTONIO PO 70235 5605 8.29 10/30/1968 WESTMORELAND
JAMES VICKERS NONSUCH 70235 3639 17.31 10/31/1968 ALBERT PECK 9770 HIGHLAND ROAD 90605 4183 11,786.72 8/11/1988
WILFRED SHERWOOD JOHNS HALL 70235 3981 30.60 10/31/1968 ERIC CAMPBELL 11 DOME STREET 90605 1268 13,802.64 8/11/1988
WINNIFRED E CANN 14 SPRING BANK ROAD 70235 5340 13.05 12/16/1968 OWEN RHOOMS SNR C/O MR OWEN RHOOMS JNR. 80275 794 1,254.58 10/14/1988
WALTER G SAUNDERS 15 FRENCH AVENUE 70235 2419 4.94 5/21/1969 ESTATE
SHREWSBURY CO-OP FRUITFUL VALE PO 70235 16089 15.53 7/26/1969 ERROL CANN C/O CANDON ENTERPRISES LTD 80275 24963 5,658.55 11/21/1988
BOXING PLANT JEFFREY BAKER PAUL MOUNTAIN P.A. 80275 12054 50.00 11/28/1988
ARCHIBALD CLARKE 100 W 128 STREET 27 70235 85 11,569.78 7/27/1969 EARL HINDS HARTLANDS PO 80275 12024 10.00 12/1/1988
WILLIAM A HENRY 52 BRECKNOCK RD 70235 1887 6.62 8/13/1969 MYRTLE SMITH PAUL MOUNTAIN DISTRICT 80275 10036 10.00 12/19/1988
CHARLES BROWN DRAPERS PA 70235 6880 14.75 9/8/1969 LINDA MARTIN TOMS HOPE 70235 13537 13,627.30 9/4/1989
GUSTAVOUS HOFFMAN PRIESTMAN’S RIVER P O 70235 4932 28.22 2/8/1970 EDSON VASSELL 13 NORBURY DR 90365 29460 10,069.95 10/18/1989
ARNOLD A GREEN MUIRTON PEN PA 70235 2298 9.84 7/17/1970 IONA T BROWN NORWICH DISTRICT 70235 9706 141,416.99 11/22/1989
SARAH BERNARD 50A RED HASSELL ROAD 70235 5502 39.96 8/21/1970 ERROL SHEPEND 90365 1720 722.60 1/8/1990
MANCHIONEAL ZONE PORT ANTONIO PO 70235 16094 7.82 9/2/1970 PHINCTER GILZEAN 38 JOBS LANE 80275 18955 19.33 3/30/1990
JAS SHOW COMMITTEE LINNETTE WILLIAMSON 1764 POPHAM AVE 80275 18832 436,980.13 4/3/1990
LUCILLE GIBSON 395 LIVONIA AVE 70235 7245 15.53 9/3/1970 LUNA BROWN MT INDUSTRY 70185 12870 8,780.89 5/1/1990
LEOPOLD BROWN PEDRO DISTRICT 80275 502361 238.40 12/25/1970 ESMIE THOMAS RIVERSDALE P O 70185 8803 16,523.25 7/4/1990
MOORE TOWN MOORE TOWN PO 70235 16109 48.98 2/19/1971 GLADSTONE HAY 110 SANTA ROSA PLACE, 90605 4683 29,433.91 7/13/1990
CO OPERATIVE BOXING ANNIE DACOSTA SHENTON 70185 13637 15,024.04 8/10/1990
PLANT LTD THE TOTS OF THE EWARTON PO 70185 17434 14,989.97 8/14/1990
TAMMAZENA M COAKLEY PEDRO MIGUEL CANAL ZONE 70235 1593 1,187.22 3/14/1971 CARIBBEAN
MAVIS U LIVINGSTON 17 FRENCH AVENUE 70235 4833 8.96 3/22/1971 RUDOLPH MURRAY 12 1/2 SOUTH CAMP ROAD 90175 2000973 14,339.70 11/14/1990
EVERAL WALKER 139 HEALD GROVE 70235 5226 18,372.83 5/10/1971 JOSEPH MASON 27 FARHAM ROAD 90175 2000776 89,542.04 11/14/1990
HARLETTE P FRANCIS BOUNDBROOK 70235 6144 6.46 5/25/1971 JOSEPH LAZARUS 1 KIDD LANE 81505 6695 13,622.26 11/21/1990
CLEATON H BAUGH FRUITFUL VALE P.O. 70235 2370 5.20 12/9/1971 HAROLD O DAYES 5A FARRINGDON DRIVE 81505 4872 15,644.24 11/22/1990
LORNA P JACOBS DRAPERS PA 70235 6155 5.95 12/17/1971 WINNIFRED CURPHEY C/O BNS LIGUENEA 90365 2228 4,195.46 11/26/1990
RIO GRANDE VICTORY FELLOWSHIP PO 70235 16131 9.26 5/19/1972 ALVIN MAHABEER 3 TRAFALGAR STREET LINSTEAD P 70185 14342 15,009.91 12/28/1990
GROUP OF THE PNP HENSLEY E PARKER 1 DUNOON ROAD 90175 4002078 6,169.92 1/15/1991
NOEL G GRIZZLE SPRING BANK 70235 7449 24.50 2/2/1973 LAWRENCE C PEART KITSON TOWN 90175 4001755 13,751.73 1/15/1991
PATRICIA B DYCE HART HILL 70235 5165 54.01 2/20/1973 MARVIN HENRY 26 SILVERDENE DRIVE 90175 4002245 30,482.90 1/15/1991
WINSTON L LOFTERS 2600 JANE ST APT 1002 70235 2378 42.42 3/15/1973 HUBERT CORRIE TIME & PATIENCE 70185 12081 95,268.43 4/5/1991
CHRISTOPHER A KING LOOK-OUT P A 70235 5006 11.09 4/10/1973 RUPERT THOMPSON 49 WEST ST 70235 9187 13,563.99 4/23/1991
WOMENS CLUB PORT ANTONIO PO 70235 16069 14.69 7/2/1973 RUDOLPH BUCKLEY WINDSOR 70235 7690 20,988.27 4/23/1991
EUKLEY SUE BELVUE DISTRICT 70235 7962 14.41 9/12/1973 JOSE R RODRIQUES 20 WEST ST 70235 7743 186,941.55 4/23/1991
ERIC MITCHELL RIVERS VIEW 70235 9696 20.83 12/14/1973 ASTON P WILSON PORT ANTONIO PO 70235 14043 14,101.83 4/30/1991
CHARLES I HARRIS 4/144 INKERMAN ST NECHELLS 70235 4799 16.32 1/5/1974
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
DINTHILL TECHNICAL P.O. BOX 4091 70185 17378 168,556.92 5/1/1991 URIAH RUMBOLT COKER P.A. 81315 2965 1,556.01 11/22/1991
HIGH SCHOOL JOSEPH MITCHELL BRAE’S RIVER P.O. 81315 2903 1,835.61 11/22/1991
Y W C A SCHOOL LEAVERS 51 ARNOLD RD 81505 7033 21,046.11 5/1/1991 BERTHA DOUGLAS 15 JERINGHAM ROAD 81315 2717 2,152.84 11/22/1991
PTA ASSOCIATION LANGTON MORAVIAN NEWTON DISTRICT 81315 8167 10,589.03 11/22/1991
ASTLEY A CAMPBELL PO BOX 139 PT ANTONIO 70235 6380 8.85 5/9/1991 CHURCH
ALDEN A BANTON MANCHIONEAL PO 70235 5649 136.39 5/9/1991 JOHN BROWN BURNT SAVANNAH P.O. 81315 3461 11,488.77 11/22/1991
BENTLEY W JUMPP BUFF BAY PO 70235 5985 264.09 5/9/1991 THERESA DALEY 38 WHATELY ROAD 81315 6176 13,562.70 11/22/1991
LORI A PHANG PORT ANTONIO PO 70235 5480 333.66 5/9/1991 REBECCA BROWN 30 BLAGDON ROAD 81315 1347 14,051.64 11/22/1991
ANTHONY W BAILEY COMFORT CASTLE PO 70235 1150 510.71 5/9/1991 ARTHUR S MORRIS GEORGES VALLEY 81315 6251 14,485.66 11/22/1991
MULVINA REID CLEAR SPRING 70235 1157 607.23 5/9/1991 B G LODGE LEEDS PA 81315 14118 15,224.75 11/22/1991
NORMA REID PORT ANTONIO PO 70235 6115 852.90 5/9/1991 CHRISTOPHER LODGE LEEDS PA 81315 14119 15,224.75 11/22/1991
IDA M CHEVANNES ANNS DELIGHT BYBROOK PA 70235 1140 1,380.00 5/9/1991 MAGGOTTY SECONDARY MAGGOTTY P O 81315 8292 15,339.49 11/22/1991
HARVEY DYER MT PLEASANT PA 70235 13447 1,996.33 5/9/1991 SCHOOL SAVINGS
VIOLET SMITH RIO GRANDE PA 70235 5249 2,689.51 5/9/1991 PROGRAMME
SUSAN E RITCHIE SHERWOOD FOREST PA 70235 6973 3,015.87 5/9/1991 SHARON D LODGE 65 DIXON ROAD 81315 14120 17,871.73 11/22/1991
RACHAEL R NAYLOR SAN SAN 70235 4471 4,222.02 5/9/1991 JOHN YINGLING SOUTHFIELD P.O. 81315 14796 19,116.87 11/22/1991
THORTON A CHIN 21 A WEST STREET 70235 5362 5,179.78 5/9/1991 HAMPTON SCHOOL MALVERN P O 81315 8159 19,485.81 11/22/1991
N A LAMBERT DECD NORWICH PA 70235 1270 5,967.73 5/9/1991 STUDENTS COUNCIL
RICHARD N SMITH LONG BAY PO 70235 3182 157.94 5/10/1991 MERVIN A LAIRD SILVERSPRING 81315 2133 21,083.38 11/22/1991
CHRISTIANA L COOMBS NONSUCH 70235 3532 491.28 5/10/1991 ALBERT J WILKINSON 16 CEDAR COURT ESSEX RD 81315 10336 22,383.25 11/22/1991
GUY I MILLER JOHNS HALL 70235 3493 516.70 5/10/1991 RUDOLPH A WILLIAMS RUSSELLS P.A. 81315 9624 25,532.92 11/22/1991
GEORGE E HENRY NORWICH 70235 3094 732.78 5/10/1991 DAVENWORTH G 27 SALKEY AVE 80135 1144 6.95 12/6/1991
HAYDEN C MCCARTHY WAIN ROAD 70235 3910 950.29 5/10/1991 ROBINSON
ALTON SCOTT 6 HOMSTEAD ROAD 70235 4079 2,344.84 5/10/1991 SYDNEY TOMLINSON 88 RED HILLS ROAD 80135 12415 18.91 12/6/1991
ALBERT E HEADMAN FELLOWSHIP P O 70235 4053 2,426.24 5/10/1991 KEITH REID 541 WATERFORD 80135 14114 34.22 12/6/1991
MARIAN Z VALENTINE SPRING BANK 70235 3113 7,018.78 5/10/1991 ICELINE M DELFOSSE 21A RETIREMENT ROAD 80135 2849 39.65 12/6/1991
JOSCELYN H RICKMAN MILL BANK 70235 2157 56.01 5/14/1991 S B KITCHENER C/O BNS CROSS ROADS 80135 7921 812.15 12/6/1991
EVERETT BOWEN HECTORS RIVER PO 70235 1950 58.27 5/14/1991 LAURA B POLLOCK 16 DAWN AVENUE 80135 6409 829.55 12/6/1991
PEARLITA H CRAWFORD WINDSOR PA 70235 2813 106.73 5/14/1991 ELSIE SAMUDA 13 HANNAH STREET 80135 14472 1,215.56 12/6/1991
ALLAN B COPELAND NORWICH PA 70235 2974 123.25 5/14/1991 RITA NEWLAND 1 CASSVILLE AVENUE 80135 5997 1,223.83 12/6/1991
NORBERT JACOBS HECTORS RIVER PO 70235 275 460.90 5/14/1991 STANFORD MARTELL 30A ANDERSON ROAD 80135 5520 1,290.96 12/6/1991
ROSLIN WILSON NORWICH 70235 932 722.85 5/14/1991 CEPHAS JACKSON 7 UNITY LANE 80135 15443 1,536.68 12/6/1991
ERIC HART PORT ANTONIO PO 70235 990 724.48 5/14/1991 THELMA BARRETT 40 PASAL AVENUE 80135 6842 1,713.63 12/6/1991
CONRAD A FRANCIS 30 BOUNDBROOK CRES 70235 356 1,008.19 5/14/1991 MARY A WILLIAMS 17 CASSIA PARK ROAD 80135 13363 2,115.57 12/6/1991
GROSSETT SILVERA PORT ANTONIO PO 70235 378 1,160.35 5/14/1991 GUY S MINTO 18A BERWICK AVENUE 80135 2244 5,111.79 12/6/1991
IVY FRANCIS NORWICH 70235 751 1,176.91 5/14/1991 HECTOR 1 MOZART AVENUE 80135 7312 5,210.32 12/6/1991
JULIA ENGLETON SHERWOOD FOREST 70235 451 1,378.60 5/14/1991 MCDONALDWHITE DEC’D
DORIS H ANDERSON MOUNT PLEASANT PA 70235 884 1,690.90 5/14/1991 JANETTE MARTINEZ 44 DARLEY CRESCENT 80135 15427 7,649.11 12/6/1991
DERRICK NORMAN HOPE BAY PO 70235 1900 1,898.41 5/14/1991 VINCENT ROWE 12 LAUREL DRIVE KINGSTON 10 80135 2948 9,729.81 12/6/1991
LUCIAS M CLARKE STANTON 70235 505 1,927.39 5/14/1991 DIANNE LYONS 4 MORANT AVENUE 80135 3645 10,276.38 12/6/1991
FREDRICK B SMITH SNOW HILL 70235 286 2,928.79 5/14/1991 ANITA HUNT 19 RETREAT DRIVE, 80135 14869 10,552.24 12/6/1991
JOYCE H WONG 31 SOMMERS TOWN ROAD 70235 2653 2,966.38 5/14/1991 GEANETTE LORD 975 PARK PLACE, 80135 23228 10,725.41 12/6/1991
LEONARD SMITH ISLINGTON 70235 9182 3,554.32 5/14/1991 MORTIMORE GILBEY 25 DOCK ROAD 80135 24690 10,804.64 12/6/1991
WILLIAM RUSSELL GUY’S HILL P O 70185 2135 10,022.80 5/15/1991 JEANETTE WALTERS 155-57 116TH ROAD 80135 5363 11,020.57 12/6/1991
GEORGE G GORDON 2 OLD CHURCH ROAD 90365 2471 395.16 5/15/1991 IRIS A DONALDSON 16 RANDOLPH AVENUE 80135 465 11,049.24 12/6/1991
DECEASED IVY M SHAW 5 1/2 ROBERT STREET 80135 3780 11,691.66 12/6/1991
MICHAEL HALL MAVIS BANK P O 90365 7705 3,040.55 5/15/1991 EGON B HANSON LOT 308 PARK CIRCLE 80135 8739 12,164.99 12/6/1991
DORIS MILLER 22 LITTLE ANNOTTO RD 70235 7210 417.75 5/16/1991 G B FULLER 22 WHITEWING WALK 80135 10657 12,484.59 12/6/1991
AGATHA HAMILTON HOPE BAY PO 70235 7956 5,403.37 5/16/1991 JAMES A HOLMES 14 WEXFORD ROAD 80135 5692 12,858.58 12/6/1991
ARNOLD WALTERS COOPERS RIDGE 90365 240 2,578.38 5/16/1991 B E WOLLASTON 104 GRAHAM ROAD 80135 10432 13,015.93 12/6/1991
R A HUNTE 27 WEST ROAD 90365 3454 7,331.97 5/16/1991 DOROTHY BARRETT 36 HOMESTEAD ROAD 80135 11917 13,941.14 12/6/1991
REMA ROBINSON GAYLE P.O. 90225 15823 74.94 5/24/1991 SILBERT LEE 3Z31 SEYMOUR AVENUE 80135 19901 14,040.13 12/6/1991
PAUL NEWMAN ORANGE HALL 90225 5249 135.22 5/24/1991 WESLEY CAMERON 54 GORDON TOWN ROAD 80135 13311 14,934.37 12/6/1991
LUTHER NEMBHARD WELLINGTON 90225 15758 162.95 5/24/1991 PEARL REID 2279 WEST ADAMS 80135 21020 14,937.77 12/6/1991
PEARL COSTLEY RIO NUEVO TOWER ISLE PO 90225 23602 312.47 5/24/1991 IRIS HEMMINGS 37 WEYMOUTH DRIVE 80135 12445 15,004.81 12/6/1991
ERIC A DAVIS 24 MANSFIELD BUCKFIELD 90225 5773 713.03 5/24/1991 PROPERTY RENTALS P O BOX 70 BRIDGEPORT PO 80135 20259 15,057.33 12/6/1991
CORINE FYFFE DONNINGTON 90225 16904 1,513.91 5/24/1991 LIMITED
MILLICENT WHITE HARMONY HALL 90225 233 2,524.86 5/24/1991 PAST TEACHERS EXEC 29 BEECHWOOD AVENUE 80135 20148 15,138.83 12/6/1991
SHERRYL FRANCIS PARRY TOWN P.A. 90225 21395 3,824.40 5/24/1991 COMM CITZN ADV BUREA
GERTRUDE EDWARDS WOODPARK 90225 15086 7,543.43 5/24/1991 B/SCH
PAULETTE FALCONER LABYRINTH P.O. 90225 16343 8,766.87 5/24/1991 SYLVESTER C WILSON 59 MERRIVALE AVENUE 80135 5749 15,345.30 12/6/1991
BRUCE WALSH 395 BETHANY ROAD 90225 12734 12,324.67 5/24/1991 JOHN A WALKER 3 WEST KINGS HOUSE DRIVE 80135 6085 16,777.07 12/6/1991
BERNICE L SIMPSON OCHO RIOS P.O. 90225 10905 12,825.85 5/24/1991 BERESFORD SWABY 19 GREENWICH ROAD 80135 6376 18,230.10 12/6/1991
VOLNEY J RENNIE ESTATE OCHO RIOS P O 90225 20119 13,510.41 5/24/1991 JENNIFER DAVIS 70 SATURN AVENUE 80135 7368 18,481.85 12/6/1991
ROBERT MILNER 14 ROCKCLIFFE ROAD 90225 4683 13,741.80 5/24/1991 DAVID V HESSING 8 ELLIOT AVENUE 80135 13214 18,963.00 12/6/1991
DAVID BRYAN 1111 BROADVIEW AVENUE 90225 1431 21,869.61 5/24/1991 COMBINED P. T. A. C/O ST HUGHS HIGH SCHOOL 80135 20412 20,185.56 12/6/1991
STANLEY HARRISON 171 PENNINGTON ST APT 3A 90225 13781 25,830.93 5/24/1991 JOYCE F COLLINS 1460 PENNSYLVANIA AVENUE 80135 4495 20,860.79 12/6/1991
DAVID S BRYAN U111 BROADVIEW AVENUE 90225 6077 32,426.74 5/24/1991 ROBERT WASHINGTON 4 WEST ACADIA AVE KINGSTON 5 80135 11291 21,416.12 12/6/1991
EARL A HOWELL 11330 S W 154ST MIAMI 90225 5877 79,497.60 5/24/1991 WINSTON GARRICK 36 SWALLOWFIELD ROAD 80135 6325 22,010.67 12/6/1991
NELLIE WRIGHT C/O BNS 70185 15169 12,916.03 5/27/1991 EGBERT GREEN 56 FORRESTER STREET 80135 12839 23,587.39 12/6/1991
HAROLD S LOWE GORDON TOWN P O 90365 19273 1,399.05 5/29/1991 UNITED CHURCH OF 12 CARLTON CRESCENT 80135 20004 23,640.48 12/6/1991
DORIS DURN 30B EAST KINGS HOUSE ROAD 90365 9233 1,381.72 5/30/1991 JAM & GR CAYMAN
GEORGE THOMPSON 9 WELWYN AVENUE 90365 16081 2,596.92 5/30/1991 SPEC PROJECT
DAISY MALINS C/O BANK OF NOVA SCOTIA 90365 17061 3,500.34 5/30/1991 TREVOR GREEN 9A LINCOLN CRESCENT 80135 6484 26,334.63 12/6/1991
ESPOSITA SYMES 6 FIFTH STREET 90175 2001342 2,945.34 6/5/1991 STANFORD MINOTT 9 RETIREMENT ROAD 80135 1957 33,954.51 12/6/1991
ZEENA BACCHUS 15 CONTENT DRIVE 90175 2001896 3,099.39 6/5/1991 NORMA GAYLE 17 WALTHAM PARK ROAD 80135 21433 35,518.86 12/6/1991
NEVILLE D STONE 3 RIFLE ROAD 90175 2001104 3,187.38 6/5/1991 GLADSTONE HENRY 6 GRAHAM STREET, 80135 1568 41,744.23 12/6/1991
WINSTON HIBBERT 59 1/2 WATERLOO ROAD 90175 2001490 7,202.47 6/5/1991 CARLTON A LIVINGSTON 42 MORNINGSIDE DR 80135 488 45,033.77 12/6/1991
ELLA I FOOTE 5 MAYFAIR FOREST HILLS 81505 1438 6,837.95 6/10/1991 CARMEN BROWN 724 CENTERWOOD STREET 80135 15213 46,304.13 12/6/1991
KENILWORTH HARRIS 17 MIAMI DRIVE 81505 961 53,698.04 6/10/1991 ALLAN V GRAY 37 BENBOW STREET 80135 2819 46,954.49 12/6/1991
MARIAN MARCH 27 PATRICIA AVENUE 90175 2004780 1,430.29 6/10/1991 LIGUANEA P KIDNEY LIGUANEA 80135 23268 53,058.01 12/6/1991
ERROL FLYNN ESTATE CASTLE 70235 16288 2,487.67 6/13/1991 L FERGUSON 19 FOREST HILL ROAD 80135 12409 54,904.91 12/6/1991
ERROL FLYNN ESTATE CASTLE 70235 16285 3,813.66 6/13/1991 MARJORIE CHAFONG 84 SLIPE ROAD 80135 5936 60,727.11 12/6/1991
LUCILLE HUNTER GUY’S HILL P O 70185 8535 12,781.64 6/18/1991 EDWIE HESLOP 2 ROEHAMPTON CLOSE, 80135 23768 86,877.12 12/6/1991
ROCHESTER DOYLEY 13 RECREATION ROAD 70185 13318 11,985.45 6/27/1991 ERNEST A CHA 4A HAMPTON DRIVE 80135 22086 139,448.07 12/6/1991
ERIC SMITH 73 LAKELAND DRIVE 80275 34602 87.50 7/3/1991 JOYCE ASHBOURNE 12 DEVON CLOSE 80135 8908 177,853.34 12/6/1991
NIMSHI HUGHES 16 WALLACE AVE 70235 944 122.92 8/20/1991 LESLIE SIMPSON 8 BEDFORD STREET KINGSTON 12 80135 2348 179,914.60 12/6/1991
BARON BAKER 45 TOLHURST HOUSE 70235 22254 15,024.41 8/20/1991 HEZEKIAH CAMERON C/O CROSS ROADS P O 80135 2604 181,891.14 12/6/1991
EBENEZER WHITE ELTHAM 90225 616 25,109.69 9/13/1991 VIDA J MACMILLIAN 18 BRACKNELL AVENUE 80135 1998 266,778.93 12/6/1991
CLAYTON AMOS LOT 61 ROSEMOUNT 70185 8814 366,908.71 9/19/1991 DAISY CASELEY 1A BRAEMAR AVENUE 80135 19727 385,811.89 12/17/1991
HOUSING SCHEME DRUCILLA FORRESTER 1011E 241ST 70185 8411 16,484.06 12/19/1991
LILIETH E GRANT 30 CARNATION WAY 90365 21283 10,863.21 9/27/1991 CANUTE CODNER LOT 627 QUEENS AVENUE 90175 4001824 10,319.25 1/6/1992
RUPERT BARCOO 9 SYDENHAM AVENUE 80275 35078 66.43 10/11/1991 COURT GEORGE 2A PICADILLY ROAD 80135 20362 19,229.23 1/8/1992
INEZ BROWN 25 BROMLEY AVENUE 90175 25312 1,294.05 10/11/1991 SEYMOUR SEYMOUR
THE PACIFIC 90 OLYMPIC WAY 90175 39460 1,337.88 10/11/1991 VIVIA A HALDER HARKERS HALL PO 80275 24042 111,550.39 1/9/1992
MANUFACTURING SALES PEARL NELSON LUCKY HILL P.O., 90225 15978 11,814.73 1/10/1992
COMPANY ALFRED R SMITH 25 TATE STREET MONTEGO BAY 90605 4310 16,815.56 1/22/1992
ALBERT LEE 55 SOLITAIRE ROAD 90175 27891 1,586.04 10/11/1991 WARREN L CHONG BELL AIR UPTON 90225 13958 50,695.65 2/3/1992
GEORGE RANDLE 1 RONS ROAD 90175 25792 1,696.84 10/11/1991 DONNA BROWN 2 FLAMSTEAD AVENUE 90365 9374 16,839.84 2/3/1992
WILFRED GAYLE 5 PELICAN PARADE 90175 11973 1,935.04 10/11/1991 ROSEMARIE WELSH 13 LILFORD AVENUE 80135 10406 20,338.89 2/17/1992
PEARL GORDON 19 RUSHWORTH AVENUE 90175 8087 1,947.27 10/11/1991 HAROLD E LYNCOOK SANTA CRUZ P.O. 81315 2225 59,128.14 2/20/1992
WINSTON DOUGLAS 52 FARHAM ROAD 90175 13815 1,970.59 10/11/1991 ELFREDA M SPENCE 437 LINCOLN PLACE 80135 22264 14,348.13 2/21/1992
ETHEL SIMPSON 28 PENN AVENUE 90175 9891 2,280.37 10/11/1991 DUDLEY RICHARDS PLEASANT HILL 70235 5011 38,664.35 2/28/1992
EZEKIEL JOHNSON 18 MODYFORD ROAD 90175 6696 2,356.85 10/11/1991 GLORIA ROBINSON 8 MILES 7 MILES P A 80135 5242 11,113.89 3/9/1992
H LAMMIE 16 SIXTH STREET 90175 14035 2,603.71 10/11/1991 LEYDEN WRIGHT 3 PRINCE ALBERT STREET 80135 13911 23,046.47 3/27/1992
AMROSE S WRIGHT CHRISTY AVENUE 90175 15679 3,415.04 10/11/1991 LEOPOLD A MITCHELL 61 MAIN ST 90225 20881 10,578.57 3/27/1992
LEO FOSTER 8A NORMAN LANE 90175 7484 3,782.59 10/11/1991 LENNOX HALL BOSCOBEL PO 90225 20166 22,086.44 4/3/1992
LEILA J JONES 32 BARRINGTON DRIVE 90175 6156 4,353.35 10/11/1991 MARK THOMPSON 580 MANNING AVENUE 90225 13594 17,421.11 4/10/1992
GERSHAM NELSON 12 LINDALE AVENUE 90175 6172 5,173.96 10/11/1991 STEPHEN BEACH 31B WALTHAM PARK ROAD 90175 2006254 7,169.14 4/22/1992
KATHLEEN FEURTADO RIVERTON CITY 90175 19932 5,272.84 10/11/1991 CECIL SIMMOND P O BOX 170 90225 5482 10,872.18 4/22/1992
NEVILLE CAMPBELL 21 PAYNE AVENUE 90175 6234 6,636.93 10/11/1991 JENNIFER NEIL HALIFAX 90225 16505 11,120.04 4/22/1992
DOROTHY E MYERS 11 YORK AVENUE 90175 8789 6,925.97 10/11/1991 GORDON H LEMARE 65 LONDON HALL 90225 20420 11,421.20 4/22/1992
HUBERT SHAWSMITH 4 CARLOS ROAD 90175 21672 7,155.17 10/11/1991 BLANCHE HOILETT OCHO RIOS P.O. 90225 1699 13,088.67 4/22/1992
ST B AYTON 16B PORTLAND ROAD 90175 21796 7,441.84 10/11/1991 JOHN VIOLETTE P O BOX 1323 90225 13023 14,316.74 4/22/1992
HENRIETA LEMON 150 OLYMPIC WAY 90175 11703 7,620.56 10/11/1991 ANNETTE JOHNSON CONTENT GARDENS 90225 1720 14,522.42 4/22/1992
HILDA LAIRD 47 TOWER AVENUE 90175 6439 7,671.82 10/11/1991 BEVERLEY DOWNIE P.O. BOX 270 90225 23822 21,136.26 4/22/1992
PETER YAP 2 CARMEL AVENUE 90175 7581 7,774.47 10/11/1991 LEWIS H ROBINSO 103 MAIN STREET PO BOX 17 90225 5448 41,427.01 4/22/1992
MERLINE GAYLE 140 OLYMPIC WAY 90175 13020 8,047.98 10/11/1991 FELIX NELSON C/O BNS, SANTA CRUZ P.O. 81315 2976 11,876.95 4/29/1992
ERNEST BURNETT 15 ELLESTO AVENUE 90175 17789 8,117.05 10/11/1991 VERNAL PUSEY SANTA CRUZ P.O. 81315 1795 33,057.62 4/29/1992
YVONNE MCCOY C/O B N S HAGLEY PARK ROAD 90175 32069 8,768.27 10/11/1991 ROSE CUNNINGHAM 89-69 228 STREET 90605 1226 31,911.43 4/29/1992
VIRGINIA HUTCHINSON 44 ALEXANDER ROAD 90175 8729 8,849.18 10/11/1991 NIGEL MOODIE PO BOX 2653 90605 8447 35,844.77 4/29/1992
OWEN JOSEPH C/O BNS HAGLEY PARK ROAD 90175 31048 11,424.35 10/11/1991 GWENDOLYN TAYLOR 50 FORSYTHE DRIVE 90365 12317 16,472.55 5/19/1992
RANDOLPH GLASCOE 5806 GWYNN OAK AVE 90175 12599 12,258.98 10/11/1991 VICTOR BLAKE 27 AWDRY AVENUE 81315 7187 15,195.01 6/2/1992
JOSEPH MORRIS 13 MAPLE VIEW ROAD 90175 10559 13,102.38 10/11/1991 DONOVAN MCKENZIE 48 WINDWARD ROAD 80135 4646 86.70 6/12/1992
KENNETH A CUMMINGS 23 PENWOOD ROAD 90175 6784 16,855.33 10/11/1991 CEDRIC M THOMAS 13 KENSINGTON AVENUE 80135 4563 35.97 6/16/1992
VINOLA CHRISTOPHER 40 W MOSHOLU PARK WAY 90175 1688 18,138.87 10/11/1991 MIRALDA FORBES BURNT GROUND DISTRICT 81315 185 11,125.05 6/22/1992
ROLAND JOHNSON 14 OAKLAND DRIVE 90175 13611 30,755.62 10/11/1991 DUKE OF EDINBURGH C/O MR MIKE FENNELL-BERGER JA 90175 4006138 14,148.43 7/2/1992
LOGAN GARDNER 27 MAHOGANY ROAD 90175 15232 41,371.37 10/11/1991 AWARD SCHEME
ALPHEUS REID TAWES PEN 80275 31666 258.63 10/15/1991 CLEMENT RAMSAY GAYLE P.O., 90225 15060 95.18 7/3/1992
EMELIN DOYLEY 52 LOWER MALL ROAD 90175 17529 177,248.20 10/16/1991 MELVINA M EDWARDS 59 RATHCOOLE AVENUE 70235 13872 32,584.75 7/10/1992
ASTON PLUNKETT 12 FERGUSON’S HOUSE 70185 876 57,027.24 10/21/1991 DELELAH JAMES 39 LANGARD AVENUE 80135 4793 17,495.17 7/16/1992
CALVIN WARREN 29 BINNS ROAD 90175 19548 135,535.34 10/29/1991 IVY MORGAN MALVERN P.O. 81315 2502 19,112.10 7/31/1992
STEADMAN JOHNSON GREEN ISLAND PO HANOVER 92825 100007848 16.16 11/8/1991 JOAN FINNIKIN BUILDING L 17,BROOKS AVENUE 80135 10622 19,415.58 8/5/1992
MAXIE CAMPBELL CACOON DIAS PO HANOVER 92825 100007556 38.24 11/8/1991 MEDORAH O WRIGHT BURNT SAVANNAH DISTRICT 81315 2813 124.77 8/10/1992
PROP STRATA PLAN #42 11 HAINING RD 81505 7066 225,802.41 11/15/1991 S M GUDDATI C/O OLYMPIA HOTEL RM#25 80135 13097 9,420.65 8/19/1992
VERONA SMITH BURNT SAVANNAH P A 81315 3552 43.61 11/22/1991 AGNES BONNICK 109-36 LEFFERTS BLVD. 81315 47 18,627.38 8/24/1992
WORREL EDWARDS MALVERN P.O. 81315 3751 941.47 11/22/1991 HAROLD WALFALL MAGGOTTY P O 81315 1223 16,658.57 9/3/1992
DERRICK MITCHELL BURNT GROUND DISTRICT 81315 1665 1,545.80 11/22/1991
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
COLLEGE OF PORT ANTONIO PO 70235 16461 21,850.80 9/9/1992 DENNIS MORGAN P O BOX 531 MONTEGO BAY 90605 7376 11,070.39 4/28/1994
AGRICULTURE SPRING WENDELL CLEARY 98 GARDEN STREET 70185 5434 17,608.08 5/2/1994
GARDEN FARM A/C ALLAN G HUNTER 79 WARHAM ROAD 70185 8604 107,534.48 5/2/1994
RICHARD A GARRIQUES 5 MARK WAY 80135 19814 11,129.31 10/2/1992 DALE DEMPSEY P.O. BOX 17 90225 5189 10,843.76 5/2/1994
NEVILLE JACOBS 216-12 135 AVENUE 81505 2505 247,790.08 10/20/1992 IONA FISHER 10 WILLIAM KAY CLOSE 70235 2627 67,385.38 5/5/1994
IRA FERGUSON 80 MARINE DRIVE MARINE PARK 90175 2006657 2,731.25 10/23/1992 WESLEY WAINWRIGHT 4 CONSTITUTION STREET 80275 24768 34,583.56 5/18/1994
ALPHONSO FRANCIS LOT 452 FORT TOTTEN DRIVE 80135 8852 5,525.38 10/30/1992 BISHOP R C SMITH MEM C/O BNS JA LTD HAGLEY PARK RD 90175 39036 16,691.32 5/19/1994
SOCIETY OF JESUITS PORT ANTONIO 70235 16472 16,434.54 11/19/1992 FUND COMM OF CHURCH
IN JAMAICA GOD
PATRICK HALL 3 STANTON STREET 80135 24633 20,348.28 11/23/1992 AARON KONG 29 CAWOOD SQUARE 90175 40699 35,281.91 5/19/1994
LEOPOLD LINDSAY BROOKDALE 70235 7940 10,751.44 11/26/1992 BRINNINGTON
VIVIENE H JACKSON 10 KENT AVENUE 80275 36979 128.75 12/4/1992 AARON KONG 29 CAWOOD SQUARE 90175 40700 35,281.91 5/19/1994
ARTHUR N BELL 86 REGENT ROAD 70235 2386 489.55 12/17/1992 BRINNINGTON
ELLEN COLE GEORGES VALLEY 81315 5260 20,168.97 12/28/1992 ALVIN MARTIN 55 MOUNTAIN VIEW AVENUE 80135 11275 2,878.57 5/25/1994
WOODROW JACOBS 46 MOORE AVENUE 70235 3419 967.80 12/29/1992 STEPHEN BROWN 45 ST JOHN’S ROAD 80275 36487 391.91 6/17/1994
GEREL SMITH 5 BENCHILL DRIVE 70235 4566 1,392.74 12/29/1992 ROBERT MCGHIE 540 160TH ST NEW YORK USA 80135 12556 25,132.26 7/6/1994
JAMES MCNEIL FELLOWSHIP PO 70235 7621 7,710.82 12/29/1992 GLORIA A WONG C/O FAYS PLACE 22G OLD HOPE RD 81505 8867 9,391.52 7/8/1994
LILLIAN TRACEY FELLOWSHIP PO 70235 4252 11,202.71 12/29/1992 EGBERT DALEY INDUSTRY VILLAGE, 90365 18719 46,779.79 7/14/1994
NINA B ANDREW 111 7TH ST 70235 9128 177.32 12/30/1992 IDA D GRIZZLE P O BOX 861 80135 12440 57,465.87 7/22/1994
VIOLET MCKENZIEWILSON 12 VESTA RD 70235 9281 3,915.67 12/30/1992 LEOPOLD SPENCE 18 FAIRBOURNE ROAD 90365 29637 183,025.87 7/26/1994
HERMINE MAYNE 1254 GRANT AVENUE APT 9B 70235 7965 6,304.84 12/30/1992 DEAN P SWABY 8 CARICORN TERRACE 81505 3683 5.28 7/29/1994
LEONARD KING 851 SARATOGA AVENUE 70235 13457 6,845.71 12/30/1992 ROBINSON PHILLIPS & A/C MARGARET HAGGARD 90225 9101 41,899.60 9/1/1994
GRANVILLE A GRANT SANTA CRUZ P.O. 81315 7739 11,369.64 1/4/1993 WHITEHORNE
JENNETTE HARDY CAMBERWELL DIST. 90175 144 12,343.55 1/5/1993 CARL A WINT MONA COMMONS 90365 27306 76.24 9/1/1994
ETHLYN WILLIAMS RETIREMENT P.A. 81315 9531 17,601.30 1/6/1993 HYACINTH P STEER 119 40 METROPOLITIAN AVE A1 90225 13373 8,803.07 9/28/1994
WINSTON FRASER 134-29 228 STREET 81315 12040 58,716.85 1/6/1993 MUSTAFA AHMED 94-14 23RD AVE 90225 12246 89,531.42 10/10/1994
NORMA BLACK MANSFIELD WAY 90225 21303 15,017.77 1/28/1993 PAUL POWELL APT.12 ALBION COURTS 90605 2560 43.97 10/25/1994
ARLECIA TODD RETIREMENT DIST 92825 35978 12,574.68 2/12/1993 MILLICENT WILLIAMS 34 NORTH DRIVE 80275 38486 12,700.42 12/6/1994
VALERIE R STEVENS 55 MYERS ST JAMES TOWN 80135 6293 10,793.60 2/15/1993 LLOYD GRIFFIN 15 WAILERS AVENUE 80135 23759 35,841.55 12/29/1994
LEANORA CHRISTIE 46 BEADLE BLVD 81315 203804 14,712.75 2/22/1993 RHONA KIRTON 5 YACCA AVENUE 90175 16224 11,607.57 1/6/1995
ROBINSON PHILLIPS & P.O. BOX 170 90225 9461 20,462.51 3/9/1993 SHOY HENRY 129 EASTERN PARKWAY 80135 8718 24,760.85 1/12/1995
WHITEHORNE MELAINE THOMPSON GREEN ISLAND P.O. 92825 100035102 11,731.29 1/16/1995
MAURICE CHEN 8 BURLEY ROAD 90175 22539 13,653.91 3/10/1993 SOUTH EAST 10 1/2 LADY MUSGRAVE ROAD 81505 7221 18,096.46 1/18/1995
CHARLIE OLIVER P O BOX 9515, STATION B 92825 36979 11,159.48 3/10/1993 ST CATHERINE
MARIA DESOUZA 11 CUNDALL TERRACE 90175 23839 28,770.13 3/11/1993 CONSTITUENCY
KONSTANTIM M 665 FINCHLEY ROAD 90225 25075 9,555.84 3/26/1993 PAUL WILLIAMS WHITEHALL HOUSING SCHEME 92825 36353 11,220.82 1/18/1995
EYERMANN LELIETH V HENRY 9 CENTRAL ROAD KENCOT 80135 16754 14,397.42 1/23/1995
LORETTE LAKE 8 ASHLEY ROAD 90175 13039 19,785.20 3/29/1993 CLIFFORD REID 2A HITCHINS STREET 80135 26010 23,337.57 1/30/1995
MICHAEL PICOV 15 CHRISTINE CRESCENT 90225 4731 32,587.69 4/16/1993 LENWORTH ALLEN JAMAICA DEFENCE FORCE, 90365 26625 18,953.90 2/2/1995
VICTORIA DOYLEY 40 BRIXTON ROAD 70235 437 85.31 4/21/1993 CLIVE MURRAY HARTLAND KELHAN PA 90225 15583 22,122.31 2/16/1995
HYACINTH A BECKFORD VICTORIA DIST 80275 37771 128.75 4/21/1993 SUZETTE ELLIS 40A SOMERS TOWN RD 70235 10427 17,079.88 2/20/1995
SONNETT JACKSON SALT SPRING 92825 35241 11,525.88 4/26/1993 FAIR PROSPECT JNR SEC FAIR PROSPECT 70235 16101 10,638.71 2/22/1995
PAULETTE M SMITH #30 DUFF ST 80135 1536 8,864.26 4/28/1993 SCH BOOK RENT SCHE
CURTIS GAYLE 35 CHAUCER AVENUE, 80135 9056 10,068.07 4/28/1993 MIKELEANA FFRENCH 57 WALTHAM PARK ROAD 90175 17954 8,863.44 2/23/1995
RICHARD STEEL 30B EAST KINGS HOUSE ROAD 80135 5101 10,688.95 4/28/1993 WINSTON GREEN 1840 H-CLIFFBROOK LANE 80135 19514 14,095.62 3/6/1995
ISRAEL HIBBERT CONSTITUTION HILL, 80135 2693 10,809.87 4/28/1993 LANCE H PETTIGREW MILE GULLY 90225 720436 13,244.65 3/14/1995
ALMA DOBBS 22 1/2 MOORE STREET 80135 3133 11,079.40 4/28/1993 JACQUELINE SWABY 26 SWIFT AVENUE DUHANEY PARK 80135 4981 11,880.23 3/17/1995
ESTHER V ALEXANDER BILLS ACRE 80135 3833 11,267.48 4/28/1993 PATRICK SINGH 64 ELLA ST 80135 22402 23,877.47 3/17/1995
VINCENT ROYAL 50 CHISHOLM AVENUE 80135 979 11,404.40 4/28/1993 REGINALD AINSWORTH #2 OAKTREE CLOSE 90175 11467 30,086.76 3/17/1995
GRACE CHA 4 EUREKA ROAD 80135 566 11,882.56 4/28/1993 ROBERT YOUNG 2165 MATTHEWS AVENUE 90175 10860 12,087.93 3/23/1995
EGERTON HO 26 LADY MUSGRAVE ROAD 80135 9993 12,067.71 4/28/1993 EASTON WOODROW W 274 ARCADIA AVENUE 80135 15335 21,636.44 3/24/1995
BENTLEY R HO 19 1/2 SHORTWOOD ROAD 80135 3800 12,582.45 4/28/1993 ROSE
JACQUELINE SHAND 90A BARBICAN ROAD 80135 6634 12,786.21 4/28/1993 FRANK LAWRENCE BOSTON 92825 41127 394,858.88 3/31/1995
HUBERT J TAPPER 1 WOODFORD STREET 80135 942 13,121.07 4/28/1993 LURLENE G COX 6 UPPER BRAEMAR AVENUE, 90365 32682 18,887.23 4/3/1995
DAPHNE BURNETT 6 CARGILL AVENUE 80135 9011 16,407.84 4/28/1993 MYRTLE REDDIE 19 BOOBY DRIVE 90175 2961 12,634.67 4/4/1995
JAMES RALPH 1755 BIRNHAM PATHWAY 80135 1242 16,808.82 4/28/1993 PEARLINE A MORRIS 8385 TUREDA PDWY 90225 20205 48,279.17 4/5/1995
DESMOND WALTERS 59B GRANTS PEN ROAD 80135 8853 17,408.26 4/28/1993 LORNA BROWN 184 ORANGE STREET 80135 21332 17,262.53 4/6/1995
CLARICE M MCKENZIE 80135 1396 18,416.33 4/28/1993 JOSEPHAS HOILET LODGE P.O. 90225 1076 31,004.95 4/6/1995
EDSON I ROBINSON C/O BNS CROSS ROADS 80135 7473 19,128.88 4/28/1993 VICTOR ENCHINWOOD 36 WHITEHALL CREST 80135 22658 24,992.74 4/11/1995
HAZEL WONG 18 BERKLEY AVENUE 80135 3656 22,822.82 4/28/1993 WATSONVILLE ALL AGE MONEAGUE P.O. 90225 9242 16,980.75 4/11/1995
LINGSON M LAI 34 EAST KINGS HOUSE ROAD 80135 7457 26,019.94 4/28/1993 SCHOOL
DOREEN PATTERSON 106 KING STREET 80135 7912 29,103.70 4/28/1993 WINNIFRED WOODBINE COTTAGE LANE 70235 6695 24,772.42 4/18/1995
ALMA SCARLETT 81 1/2 BARBICAN ROAD 80135 7095 38,750.42 4/28/1993 ANSEL RUSSELL RETREAT PO 90225 6311 12,813.99 4/21/1995
WINSTON SENIOR 25 VILMA AVENUE 80135 13447 9,268.52 4/29/1993 IRIS M SCOTT DOILEY AVENUE 90225 23076 13,747.94 4/21/1995
CECIL J SMITH 20 COOPER ROAD 80135 5767 10,305.85 4/29/1993 S U HASTINGS 43 WEST GREAT HOUSE CIRCLE 80135 590 2,092.94 4/25/1995
JENNIFER SPENCE 12A BERWICK ROAD 80135 16355 10,919.80 4/29/1993 THERESA MCLEOD OCHO RIOS P.O., 90225 1790 23,001.64 4/25/1995
NORMAN KEEN FORT GEORGE RD 80135 19292 11,135.63 4/29/1993 DARYL FREEMAN 2755 BUTLER STREET 90225 7247 30,439.37 4/25/1995
CASWELL C LEVY 1496 BRYANT AVENUE BRONX 80135 3165 11,234.25 4/29/1993 BERISFORD VASSELL 340 CLINTON AVENUE 90225 3438 57,620.77 4/25/1995
WAYNE C PERKINS C/O BNS CROSS ROADS 80135 18546 11,837.94 4/29/1993 DONALD S SITAHALL 186 GOLDINGTON ROAD 90225 20713 11,619.99 4/26/1995
CELESS WALKER 14 KENSINGTON CRESCENT 80135 12811 12,107.24 4/29/1993 K SHOULDEEN PROSPECT 90225 591 43,067.67 4/26/1995
ORVILLE A CHRISTIE 295 WHEELER AVENUE 80135 22989 13,424.74 4/29/1993 WALTER STOCKER PO BOX 164 OCHO RIOS 90225 6764 64,045.42 4/26/1995
KEN HUDSON 2 CASSIADENE AVENUE 80135 19040 13,684.45 4/29/1993 EVELYN WILSON P O BOX 87 92825 100006067 13,388.64 4/26/1995
JOHN F GORDON 99 THORNBURY ROAD, 80135 4837 14,389.12 4/29/1993 LORNA THORPE C/O BNS HAGLEY PARK ROAD 90175 9341 20,882.45 4/27/1995
ARTHUR WINT 6A WATSON AVENUE 80135 13185 14,979.47 4/29/1993 KEITH ELLIOTT 7 EBEREZER AVENUE 90175 10950 25,219.16 4/27/1995
NORMA WASHINGTON 3706 DEMING DRIVE 80135 300 17,627.83 4/29/1993 LEVI DRUMMOND A1F WEST AVENUE 90175 8352 45,883.97 4/27/1995
GLENFORD G MCDONALD 17 NORCROSS AVENUE 80135 24811 19,368.81 4/29/1993 MAUDLINE ROSE GUYS HILL P O 70185 7503 20,588.02 4/28/1995
LAWFORD WALKER 1E GUANGO CRESCENT 80135 24313 27,794.75 4/29/1993 MERRYLAND CHURCH REDWOOD P.O. 70185 17388 4,315.38 5/1/1995
MAY CLARKE 7B LYNDHURST ROAD 80135 14452 31,416.87 4/29/1993 OF GOD
NORMA E JOHNSON 6 BELGRADE CLOSE BOX 506 80135 5378 37,463.42 4/29/1993 F THOMAS 43 DUHANEY DRIVE 70185 90694 12,495.16 5/1/1995
VITALIN FERRON 17 ONN PLACE BRADFORD 5 WEST 80135 5691 40,442.23 4/29/1993 MURIEL MARTIN (ESTATE)
C/O BNS 70185 17412 299,338.19 5/1/1995
DORIS HIGGINS 416 HAWTHRONE STREET 80135 1472 43,203.86 4/29/1993 RENNEL THOMAS 19 YACCA AVENUE 90175 14829 32,901.47 5/1/1995
JOSEPH E WILSON 85 SWABY SQUARE 80135 3262 64,922.25 4/29/1993 FRANK ISAACS C/O BANK OF NOCA SCOTIA 90365 3996 11,662.41 5/1/1995
GLADYS ALBERGA WOODFORD P O 80135 14391 77,017.18 4/29/1993 TERRENCE CHIN 37 SWALLOFIELD ROAD 90365 15291 12,009.61 5/1/1995
GERSHON A NELSON 36K NELLER ROAD 80135 7099 95,358.66 4/29/1993 CAROLYN A CARVAHO 5 MIRACLE CLOSE 90365 8223 28,686.60 5/1/1995
DANIEL BEECHER 131 MOLYNES ROAD 90175 16205 12,618.60 4/29/1993 LEONARD JACKSON 175 OLD HOPE ROAD 90365 5531 33,612.61 5/1/1995
MILTON L JOHNSON 241 YOUNG STREET 80135 6959 13,621.95 4/30/1993 RONALD CHIN C/O BNS LIGUENEA 90365 96 38,384.71 5/1/1995
RAPHAEL MCDONALD 118 MANDEVILLE ROAD 80135 8866 14,334.35 4/30/1993 EDNA WILLIAMS 79 HOPE ROAD 90365 8114 77,591.39 5/1/1995
MERLE WILLIAMS 586 VANDERBILT AVENUE 80135 8721 22,947.55 4/30/1993 PERCIVAL STONE 30 GORDON TOWN ROAD 90365 19299 9,535.78 5/2/1995
NELLIE R LEE 1131 NORTH EAST 151ST STREET 80135 10433 51,701.50 4/30/1993 CAMPBELL DENNIS C/O BNS LIGAUNEA 90365 26791 11,270.49 5/2/1995
FLORET A ROBINSON 2850 CEDAR WOOD DRIVE 80135 14230 101,778.20 4/30/1993 DEANNE BIENALL 50 MORNINGSIDE DRIVE 90365 19771 41,726.11 5/2/1995
APT 1008 KINGSTON
MICHAEL LAWRENCE LUCKY HILL P.O., 90225 16243 8,768.44 4/30/1993 HYACINTH CAMPBELL 28 MOUNTAIN VIEW DRIVE 90365 29184 99,220.03 5/2/1995
MONEAGUE MONEAGUE P O 90225 9124 13,627.23 4/30/1993 INA V ALLEN INDUSTRY VILLAGE 90365 31327 10,369.09 5/5/1995
DEVELOPMENT FUND PAULINE E BROWN 16A WATERLOO ROAD 80135 12998 17,491.73 5/8/1995
NERRISA ARCHER 213 6TH ST 90225 15473 23,963.02 4/30/1993 CYNTHIA MULLINGS 23 WILLIAMS CRESCENT 90175 34038 15,481.86 5/8/1995
TOURISM PROTECTION PO BOX 240 90225 9424 107,800.84 4/30/1993 GWENDOLYN THOMAS 30B EAST KINGS HOUSE ROAD, 90365 4784 66,416.30 5/8/1995
COMMITTEE WILFRED CUNNINGHAM 18 ROSALIE AVENUE 90175 22397 11,008.93 5/19/1995
ROSEMAE BLACKWOOD 25 CHARLEMONT DRIVE 80135 936 11,064.74 6/1/1993 WILLIAM WRIGHT WHITE HORSES 90175 20314 13,751.55 5/19/1995
LESLIE A WRIGHT 21 MAIN STREET 81315 5740 36,483.90 6/10/1993 HILARY TENN 196 MOUNTAIN VIEW AVENUE 90365 11503 23,487.55 5/19/1995
INEZ SAMPSON 65 PADDINGTON TERRACE 90365 5381 16,642.64 6/10/1993 ROLAND TAYLOR 45 MELHOUSE CRESCENT 81315 15877 11,393.65 5/22/1995
GILBERT R RUSSELL SANTA CRUZ P O 81315 2677 29,068.05 6/11/1993 MARLON M WELSH 48 PORTMORE DRIVE 90175 2007498 1,323.30 5/22/1995
DENSON W LLEWELLYN 258 WESTVALE DRIVE 92825 100018047 59.24 6/18/1993 URIAH FOSTER 4513 REGALRIDGE DRIVE APT 3104 90175 40931 15,609.48 5/22/1995
LILLIETH LAYNE 9 MATTHEWS AVENUE 70235 3050 17,391.91 6/24/1993 MAUD BENNETT 5216 CHURCH AVENUE 90175 299 26,007.68 5/22/1995
VALRIE WADE LOT 922 BOGUE HEIGHTS 90605 8400 37,241.28 7/15/1993 LENA WILLIAMS 440 E 26 STREET 90175 15654 31,350.61 5/22/1995
CECIL L FOSTER 2A WEST IVY GREEN CRESCENT 80135 11297 12,081.76 7/21/1993 CECEILE P GRANT OLD ROAD 92825 40425 15,418.42 5/31/1995
BYRON L PALINE NIAGARA P.A. 81315 5527 22,063.36 8/3/1993 KAREN COZAC RURAL HILL 70235 24681 82,267.77 6/19/1995
CARL A MCFARLANE CONTENT 81315 14687 26,660.30 8/3/1993 MAURICE M SMITH BECKFORD KRAAL P.O. 80135 4184 46,991.79 6/19/1995
AGATHA JAMES CLOVER HILL PA 90225 20147 16,128.22 8/3/1993 ROACHE HALL BLDG GAYLE PO 90225 18127 82,658.18 6/20/1995
BASIL MITCHELL 37 DARLEY CRESCENT 80135 21357 31,037.94 8/5/1993 FUND
KATHLEEN U BELL 103 MAYFIELD ROAD 90225 1321 9,085.70 8/16/1993 ROY TAYLOR 111-09 180TH STREET 92825 720587 13,927.22 6/21/1995
SYLVAN ROBINSON TOWER HILL 90605 7379 78.64 8/18/1993 NATHAN LENNOX EWARTON P O 70185 12702 19,380.84 6/26/1995
URCELLA MAY 7417 BIRCH AVENUE 80135 15327 24,906.59 8/19/1993 ERROL CHAMBERS 17N CHATSWORTH AVE 81505 720198 54,208.80 6/27/1995
FLORENCE GORDON 12 NORTH PLUM LANE 90175 27817 28,055.79 9/10/1993 DAPHNE L TOMLINSON ROCK SPRING DIST 92825 41382 10,498.34 6/27/1995
KATHERINE SMITH 61 DATONA DR PATRICK CITY BLVD 80135 7241 9,707.07 9/23/1993 DONZEL F FETLOW 2701 MADISON STREET 90225 23878 45,687.31 7/5/1995
BETTY M BLAKE BANK OF NOVA SCOTIA 80135 16853 15,849.60 9/28/1993 JAMAICA POLICE 101-105 OLD HOPE ROAD 90365 28635 93,347.68 7/19/1995
HAZEL BLACKBURN 23 LADY HUGGINS AVENUE 80135 6280 20,122.70 10/14/1993 ACADEMY CHAPEL FUND
ALBERTHA HALL 74 BEDWARD CRESCENT 90365 10081 7,387.34 10/22/1993 ASHLEY MALCOLM VALDEZ ROAD 80275 21292 8,716.38 7/20/1995
JUDITH MULLINGS 785 ARUNDEL ROAD 80135 21616 132,616.98 11/18/1993 PATRICIA W EVANS LOT 3205 80275 20546 11,218.12 7/20/1995
CATHERINE CAMPBELL 20 CANARY AVENUE KINGSTON 11 90175 786 10,861.96 11/18/1993 DAHLIA ROBINSON SPANISH TOWN 80275 20631 12,828.27 7/20/1995
I SMITH 10 ASHMARE GROVE 81315 2513 14,356.92 11/19/1993 VASHTI LINDSAY 3B HANOVER STREET 80275 665 13,171.75 7/20/1995
ST PATRICKS PRIMARY 193 BAY FARM ROAD 90175 39289 18,633.29 11/25/1993 ROBERT ELLIS BEACON HILL P A 80275 23381 13,744.20 7/20/1995
SCHOOL P T A REBECCA MAXWELL OLD ROAD 80275 20656 21,924.88 7/20/1995
KATHLEEN LEWIS PEPPER 81315 3043 11,826.55 11/30/1993 NASSAU L BARRETT 21 MORANT AVENUE 90175 29225 11,212.95 7/21/1995
MERRIN M WILLIAMS RED GROUND DISTRICT 92825 38560 16,296.36 12/3/1993 RUFUS KING 1240 OCOLLA WAY 80275 16010 10,398.92 7/25/1995
REUL VASSELL 427 LINDEN BLVD., APT. C4 81315 6324 14,055.51 12/17/1993 NEVILLE SAYLES 7 MANSFIELD AVENUE 80275 16658 10,826.10 7/25/1995
DOREEN LAWRENCE 159 GRIFFIN CLOSE 80135 21135 21,470.61 12/20/1993 OPAL BECKFORD LOT 2A WATERLOO HEIGHTS 80275 17573 11,637.34 7/25/1995
GERALDINE V BROWN 1364 BEAUFORT SEAPATH 90175 11573 17,416.15 12/21/1993 FERDINAND CHRISTIAN BROWNS HALL PO 80275 17159 11,732.98 7/25/1995
FREDERICK STEWART 31 CRESCENT ROAD 90175 31745 25,884.76 12/29/1993 RUPERT MILES 15 CORLETTS ROAD 80275 17001 12,046.58 7/25/1995
NELLIE A BIGAR P.O. BOX 98 90225 7656 10,516.59 12/30/1993 ADASSA CAMPBELL FINDLAY COTTAGE 80275 15568 20,204.20 7/25/1995
DENTON ATKINS NEGRIL O 92825 35846 1,786.85 1/3/1994 ELLEN ADAMS WESTMORE DRIVE 80275 16760 26,947.79 7/25/1995
PAUL MARSON LOT 185 GREENWICH PARK ROAD 80275 38646 14.18 1/28/1994 CARMELITA HOLNESS MARCH PEN ROAD 80275 17873 28,233.87 7/25/1995
WINNIFRED DEMPSTER 700 BARNES CRESCENT OSHAWA 90175 18793 21,651.45 2/3/1994 CORNEL FORBES CENTRAL VILLAGE PA 80275 15446 33,335.14 7/25/1995
LOVENA SCOTT 57 LORRAINE AVENUE 80135 19701 15,773.58 2/28/1994 DENROY MORGAN 5 HANOVER STREET 80275 17442 35,914.13 7/25/1995
LUCIUS NELSON BENBOW PA 70185 8124 12,639.08 3/17/1994 PERCIVAL WILSON 109 THE BROADWAY PERRY BAR 80275 28148 11,199.66 7/26/1995
DELROY M DOUGLAS P.O. BOX 37 81315 14693 17,706.39 3/24/1994 DURAN WALCOTT 51 CUMBERLAND RD 80275 24434 11,296.79 7/26/1995
GAD TAYLOR 801 DEAN DRIVE 80135 8653 19,126.76 4/14/1994 EVERTON WELSH 12 DOVER AVE 80275 25958 13,723.04 7/26/1995
EDWARD WALTER MOUNT INDUSTRY 90365 10597 2,060.30 4/20/1994 BISRAM P SUGRIM SUNBEAM CHILD. HOME SPRG.VIL. 80275 19569 14,411.24 7/26/1995
GLADYS BLYTHE 1745 CATON AVENUE 90175 1709 12,883.65 4/28/1994
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
MAYBELL HARRIS BROWNS HALL PO 80275 25848 14,963.50 7/26/1995 SHIELD A CHILD MISSION 109 ST JOHNS ROAD 80275 26846 16,673.26 5/14/1996
JOHN GUY 32 GRANDISON AVENUE 80275 27470 16,692.02 7/26/1995 INCORP
HILMA PHILLIPS 12 MONTICELLO DRIVE 80275 24674 18,948.39 7/26/1995 SPANISH TOWN ROTARY C/O MRS. EVETT BERNARD 80275 26897 25,872.79 5/14/1996
COSTIE BROWN 61 BAWMAN WAY 80275 25990 25,118.06 7/26/1995 VILLAGE CO.
MICHAEL AITKEN 2815 BEVERLEY ROAD 80275 25781 93,682.64 7/26/1995 ROY SMITH LOT 179 COUGAR AVE, 80275 500873 33,723.16 5/14/1996
LILLA MCKOY 22 KINGS HOUSE AVE KINGSTON 6 90365 6378 8,982.37 7/26/1995 MEADOWVALE
SIRIJANKI PERSHADSINGH 12 WIDCOMBE CRESCENT 90365 2697 11,098.13 7/26/1995 WESLEY NELSON PORT ANTONIO PO 70235 5972 8,131.09 5/16/1996
PRUDENCIA MALLETT 41 CHATHAM STREET 90365 29611 11,099.17 7/26/1995 CYRIL PATTERSON SOMMERS LANE 70235 4564 8,995.09 5/16/1996
B S PERSHADSINGH 12 WIDCOMBE CRESCENT 90365 2656 11,367.92 7/26/1995 NEHEMIAH ANDERSON ZION HILL 70235 6226 9,684.35 5/16/1996
GLORIA J MILLER 18 RIVERVIEW AVENUE, 90365 29159 14,505.86 7/26/1995 REMELDA YOUNG STONY HILL 70235 9844 10,164.25 5/16/1996
KERINE RILEY 128 16 142 STREET 90365 21324 15,496.75 7/26/1995 CARMEN V BAILEY 17 BOUNDBROOK CRES 70235 4310 10,514.08 5/16/1996
MABLE PETTINGER RICHMOND 90365 6306 16,083.17 7/26/1995 CHARLES PARKER MANCHIONEAL PO 70235 12569 10,955.43 5/16/1996
MAURICE A ELLIS 14 AUGUST TOWN ROAD, 90365 7840 18,613.27 7/26/1995 MARTHA MCPHERSON WINDSOR 70235 6149 10,968.28 5/16/1996
MAVIS POWELL 10 WATERLOO MEWS 90365 10445 19,590.81 7/26/1995 ROBERT F ARMSTRONG 5 WILLIAM ST 70235 3765 11,046.13 5/16/1996
LLOYD GEDDES 9 NORBROOK CRESCENT 90365 8921 19,726.47 7/26/1995 EVADNEY SHIRLEY SWIFT RIVER PO 70235 13460 11,133.46 5/16/1996
BLOSSOM BACCHUS C/O UNIVERSITY HOSPITAL 90365 1430 20,471.35 7/26/1995 PETER MARSHALL 18 RICE PIECE RD 70235 11046 11,518.58 5/16/1996
GLADYS ELLIS GOLD STREET VILLA 90365 3569 24,969.26 7/26/1995 NEVILLE GRAHAM PASSLEY GARDENS 70235 8694 11,721.89 5/16/1996
NERISSA HEATH 3B EAST AVENUE, 90365 25882 42,591.56 7/26/1995 M A ROPER PORT ANTONIO P.O. 70235 15927 12,085.56 5/16/1996
BALFOUR DUNN 4 KIRKLAND AVENUE 90365 8666 64,006.45 7/26/1995 MILTON P MCDONALD HECTORS RIVER PO 70235 5009 12,146.43 5/16/1996
CYNTHIA ELLINGTON 112 OLD HOPE ROAD 90365 5016 65,460.82 7/26/1995 DAVID E WRIGHT FRUITFUL VALE PO 70235 2329 17,934.84 5/16/1996
ASTOR CHRISTIAN 550 N 63RD, 90365 676 344,425.20 7/26/1995 SANDRA THOMPSON SHERWOOD FOREST 70235 9783 24,981.11 5/16/1996
NOBERT A HAMILTON 10 CONSTANT SPRING TERRACE 80135 21232 41,021.98 7/27/1995 CLAUDETTE MILLER 4 RED HASSEL ROAD 70235 9355 38,324.65 5/16/1996
SUKI R PARGO 66 ST.JOHNS ROAD 80275 43058 60.90 8/8/1995 JULIUS SURGEON MT PLEASANT PA 70235 13963 46,419.02 5/16/1996
MORGANS BASIC SCHOOL C/O MS ETHEL MORGAN 80275 26868 12,017.82 8/9/1995 LLOYD O CHIN PORT ANTONIO PO 70235 8205 47,913.84 5/16/1996
FEATHERBED LANE FEATHERBED LANE 80275 515125 12,145.11 8/9/1995 DYONNE WALKER 1 BRIDGE STREET 70235 2987 56,686.57 5/16/1996
CHURCH OF GOD VIVCENTTI SPICER HARBOUR STREET 70235 405 65,657.54 5/16/1996
BUTTONCRAFT LTD 132 WEST 22ND STREET 80275 26851 14,006.72 8/9/1995 LEROY MARSHALL 15 LINDALE AVENUE 80135 23573 14,163.07 5/16/1996
ST CATHERINE CRICKET 42 WELLINGTON ST 80275 515136 24,814.65 8/9/1995 ANTI TB LEAGUE PORT ANTONIO PO 70235 16114 13,257.09 5/17/1996
CLUB SAM BROWN MEMORIAL C/O TITCHFIELD SCHOOL 70235 16235 13,705.70 5/17/1996
CARRERAS STAFF FUND
ASSOCIATION PO BOX 100 80275 26818 58,239.55 8/9/1995 CONSTANTINE DALTON 2 ACKEE LANE 70235 22709 14,287.80 5/17/1996
SYDNEY THOMAS 5 SWALLOW ROAD 90175 12016 25,574.27 8/22/1995 KAREN COZAC RURAL HILL 70235 26876 16,237.25 5/17/1996
BEULAH BRYAN 20 ORANGE GROVE KGN 8 80135 13163 12,850.13 8/24/1995 RED CROSS SANDSHORE 70235 16598 17,308.75 5/17/1996
CHRISTINE RICHARDS 11 WINDING TRAIL 90175 37473 10,219.38 8/24/1995 MANCHIONEAL AREA
ROMAN CAT ARC OF KGN GOLDING AVENUE 90365 28773 28,510.94 8/28/1995 GROUP
CHRIST KING BASIC PETRONA MYLES 180 LUCEY WAY 70235 11145 21,113.55 5/17/1996
SCHOOL CECIL A ROWE 92-21178 STREET 70235 22710 81,446.92 5/17/1996
CHARLOTTE S SHAY LOT 437 90175 7999 26,845.31 8/30/1995 RIDLEY PRATT HOPE BAY PO 70235 12072 46,801.29 5/21/1996
ETHEL SMITH FELLOWSHIP PO 70235 22895 24,635.17 9/5/1995 HENRY NEWLAND SPRING GARDEN 70235 21534 43,043.11 5/27/1996
BARBARA DAVIS LOT 1115 MAHERTZ ROAD 80135 4037 41,119.37 9/14/1995 VIDA R JARRETT 1499 BUSHWICK AVENUE 80135 2565 36,765.22 5/27/1996
OWEN P. WILLIAMS 8 FAIRWAY AVENUE, 90365 28762 46,945.83 9/14/1995 KATHLEEN THOMPSON KENSINGTON P.A 70235 23651 9,875.65 6/3/1996
MEMORIAL TRUST FUND VINCENT CHAMBERS BARNETT VIEW 90605 112 12,535.87 6/3/1996
RICHELLE W RANEY 15 RIDGENAY TERRACE, 90365 32287 15,693.83 9/15/1995 WELLESLEY EDMONDS 6210 SW 59 ST. 81315 6769 39,137.67 6/6/1996
IONA RIDGE LINSTEAD P O 70185 2227 12,390.63 9/26/1995 VAUGHN YOUNG 72-3437 E 49TH AVENUE 90605 1754 10,531.62 6/12/1996
C ROSA 13310 160 ST JA. NY 11434 USA 80135 19374 12,936.01 9/27/1995 LEROY MORRIS 20 WINDSOR DRIVE 90605 2230 10,921.87 6/12/1996
NOEL B JOSEPHS P.O BOX 24 92825 720864 1,826.48 9/28/1995 EAON JUMPP 77 GODFREY HOUSE BATHSTREET 90605 2762 11,485.66 6/12/1996
HAZEL RHODEN 21 WOTTESLEY ROAD 90365 7408 14,881.73 10/3/1995 FITZROY WILLIAMS LITTLE RIVER P.O. 90605 5667 13,056.94 6/12/1996
BYRON M MORRISON ROCKY HILL DISTRICT 81315 12943 88,557.65 10/4/1995 GLOREEN GORDON 31 HART STREET 90605 2459 13,229.10 6/12/1996
SHIRLEY E CAMPBELL MALVERN P.O. 81315 364 10,432.76 10/5/1995 ALLAN BUCHANAN P O BOX 612 MONTEGO BAY 90605 4918 13,440.16 6/12/1996
DWIGHT MANNING 23 BARNESS DRIVE ENSOM CITY 80275 23526 13,915.72 10/10/1995 SAM SHARPE TEACHERS GRANVILLE P O BOX 40 90605 6337 33,524.06 6/12/1996
BARTON GORDON WALKERS WOOD PO 90225 13675 11,539.97 10/12/1995 COLL COMPUTER
LAKESHA HENRIQUES 565 EAST NINTY FOURTH ST 90175 25370 21,794.48 10/13/1995 SCIENCE A/C
AUSTIN R POTTINGER 17 CYNTHIA AVE 80135 10819 9,132.99 10/31/1995 NORMAN MATTHESON ORANGE SIGN P O 90605 5731 69,942.25 6/12/1996
SHIRLEY DALEYWEBBER SHERWOOD FOREST 70235 12337 153,761.62 11/6/1995 JEROME JUMPP 6 GLENWORTH PLACE,SCOUGH, 90605 968 187,420.08 6/12/1996
HYACINTH WILMOTT 12 SPRING BANK ROAD 70235 19383 19,300.86 11/7/1995 BERKSHIRE,
JEANETTA R STREET LONG BAY PO 70235 1867 15,526.27 11/13/1995 ELSIE HENRY 248 EAST SYCAMORE STREET 90605 4497 213,958.57 6/12/1996
CECIL WILSON 45 SOLITARIE ROAD 90175 38246 10,777.52 11/15/1995 BYBROOK ALL AGE BYBROOK PA 70235 16575 9,993.03 6/21/1996
ALTIMONT ANSON WILTON DISTRICT 81315 7942 14,438.41 11/28/1995 SCHOOL SAVING CLUB
JUDITH M BROOKS WILLIAMSFIELD DISTRICT 81315 7734 21,190.89 12/14/1995 ADELINA COLEMAN 3206 TENBROECK AVENUE 81315 720758 227,919.18 6/26/1996
RAPHAEL N LEWIS THORNTON P.A. 81315 6410 302,874.54 12/19/1995 VINCENT HEWITT NEW WORKS 81315 14237 28,961.15 6/28/1996
ELGIN AMOS JOBS LANE 80275 700410 9,417.89 12/22/1995 ESTELLA TAYLOR LUCKY VALLEY P A 70185 16726 19,898.69 7/1/1996
KENUTE A CONNELL HAUGHTON COURT 92825 100003970 18,615.61 12/22/1995 SENSADA BARRETT 3824 BRONX BLVD 5E 70185 13627 57,375.57 7/1/1996
FELLOWSHIP RECTORY FELLOWSHIP P.O. 70235 16723 14,884.27 12/27/1995 STEPHEN BEACH 31B WALTHAM PARK ROAD 90175 2720374 22,493.58 7/2/1996
FUND EARL MILLER 8 JOHNSTOWN ROAD 70235 21538 15,890.12 7/4/1996
FRANKLYN DAVIS 8 PRINCESS ALICE DR 80135 21951 12,163.36 1/2/1996 VERLEY CHAMBERS 49 DARLEY CLOSE SHIRLEY 90605 8274 41,729.91 7/5/1996
JOSEPH O ROCHESTER 12172 VILLAGE WOODS 90225 720058 9,105.54 1/4/1996 GRANVILLE HAMILTON 3619 COTTAGE AVE 90225 5744 11,607.52 7/12/1996
ALFRED TAYLOR BREAST WORKS 70235 24892 12,574.50 1/5/1996 EVERTON L HENRY CHAMBERS PEN PA 92825 100061560 13,427.70 7/15/1996
ANGELA SAMUELS 300 QUEENS DRIVE APT.814 92825 38507 20,291.38 1/9/1996 JAMES A LEWIS 8 GLAISTER STREET 81505 10125 23.40 7/16/1996
HYLTON BARNES 12 MOLYNES ROAD 80135 19182 17,136.55 1/17/1996 JOSEPH HARRISON 31 DELIDO WAY 90225 25444 17,017.70 7/18/1996
GLADYS NATHAN KITSON TOWN PA 80275 44362 108,633.89 1/18/1996 EARNEST CUNNINGHAM 55 LOMBARDY CLOSE HEMSTEAD 80135 23511 17,600.80 7/19/1996
NOVIA SEWELL HAMILTON MOUNTAIN P.A 90225 27763 14,241.94 1/18/1996 ROBINSON PHILLIPS & NEWLIN STRRET 90225 9535 174,808.02 7/19/1996
THOMAS COMAERCHO 29 NUGENT STREET 80275 8805 11,077.04 1/22/1996 WHITEHORNE
FRANKLIN S SAVIZON 30 MONTHAME RD 70235 24473 77,326.57 1/23/1996 HILDA M GIBBS SLIGOVILLE PO 80275 7740 20,078.96 7/23/1996
LURLINE DIXON 3 BOUNDBROOK ROAD 70235 15551 759,826.87 1/23/1996 SHAUN E DALEY 17 CORLETTS ROAD 81505 10096 86.20 7/23/1996
DEVON GAYLE BOUNDBROOK RD 70235 23814 34,518.02 2/1/1996 OLIVE DOUGLAS EWARTON PO 70185 13748 144,913.70 7/25/1996
LEROY GREEN 704 NW 12TH AVE APT.14 80135 11677 116,848.30 2/1/1996 EDA STEPHENS MARCH TOWN P.O. 92825 100008149 10,884.30 7/29/1996
LESTER JACKSON LUCEA PO HANOVER/FREEPORT ST 92825 100006517 30,668.16 2/1/1996 RAYMOND BROWN 543 EAST 21ST STREET,APT.B8 80135 721528 175,784.39 7/30/1996
BERYL CAMPBELL 75 WEST 190 STREET 70235 22554 125,194.26 2/6/1996 INA WINSTON 3101 FARGO AVENUE 90225 13006 189,808.93 7/30/1996
EARL ELLIOTT P.O. BOX 745 80275 44444 11,897.48 2/7/1996 EDWARD G SHERMAN 19 BARBICAN DRIVE 80135 7616 19,496.71 7/31/1996
REMELDA YOUNG STONY HILL 70235 14641 42,474.52 2/8/1996 BISHOPS PRICE RITE C/O MR. ALVIN BOGLE 90225 18198 108.92 8/1/1996
HAROLD ADAMS 3 SLIPE ROAD 80135 21118 14,950.89 2/15/1996 WHOLESALE & LIQUOR
KETURAH BARTLEY 7 MCKENZIE DRIVE SUNNYSIDE 70185 12728 27,998.69 2/22/1996 SANDRA LOPEZ 3 WATERLOO LANE 80275 511328 25,657.99 8/7/1996
ROY A LEWIS FLAT 3 1 LONGTON AVE. 80135 25088 23,848.28 2/22/1996 KEOW HUGH 20 BRONX AVENUE 80275 4613 60,681.63 8/9/1996
NORMA VINCENT 15 SEAVIEW AVENUE 80135 7170 40,034.15 2/23/1996 ST JAGO STAR COUNCIL 192 PARK AVENUE 80275 26217 32,674.65 8/14/1996
HENRY GRANT CROWDER DISTRICT 92825 42115 42,194.50 2/27/1996 LUTHER CLARKE 15 RICHMOND HILL 70235 7070 12,589.97 8/15/1996
GEORGE EDWARDS SLIGOVILLE PO 80275 4343 17,392.85 2/28/1996 VALERIE RUNICE SLIGOVILLE P O 80135 2828 11,788.34 8/19/1996
ELSIE ALBERGA 1034 MAYFAIR ROAD 80135 24787 38,826.50 3/1/1996 JOY GAYLE LEMON HALL P O 70185 16687 20,668.62 8/27/1996
LOUIS WILLIAMS RETREAT PO 90225 3557 12,173.11 3/4/1996 CHARLES MASSIAS MOUNT MORELAND 80275 10516 12,053.04 8/28/1996
ARNOLD WHYTE C/O BARNETT ESTATES 90605 2302 31,261.75 3/4/1996 THADDEUS C FORREST 49 HALLEWELL ROAD 70235 1369 103,177.40 8/30/1996
PRIYTA LAKINI GENERAL BLENDING 90175 2720300 93,152.06 3/7/1996 DAPHNE A HOLMES 13 CONTEMPORARY CLOSE 81315 17019 11,361.84 9/3/1996
DESMOND BURKE 438 EAST 26 STREET 90605 8683 54,909.18 3/11/1996 BERNICE NUGENT GREEN ISLAND P.O. 92825 100013613 60,208.03 9/4/1996
CAROL J DAVIS 13 MILDURA COURT 80275 44417 28,731.64 3/13/1996 EUNICE V MALCOLM 12 GALLOWAY ROAD, 90365 6910 3,249.68 9/6/1996
LURLINE COLE 1204 WHALE AVENUE 90175 4823 14,898.15 3/14/1996 ETHEL BURTON 47 RENFIELD DRIVE 80135 12222 43,506.66 9/11/1996
MILLICENT MORRIS CHOVEY PO BOX 1 PORT MORRANT 80135 22731 1,400.79 3/15/1996 CANUTE GIBBONS 7 CIRCLE DRIVE 80275 34986 65,964.63 9/13/1996
JAMES H MCKENZIE MANCHIONEAL PO 70235 22697 124,099.50 3/20/1996 JAMES E HARRIS 113 FIELD AVENUE 70185 13806 11,147.25 9/24/1996
WINNIFRED DEWAR 1 PALMETTO NORTH 80135 22342 10,683.95 3/22/1996 MILLICENT E HENRY 17 WEST LAKE AVENUE 80135 6051 11,509.97 9/27/1996
DAVID D DE GUGLIELMO 701 ANDERSON TOMPSON TOWERS 92825 36498 10,184.74 3/22/1996 CLIFFORD G BECKFORD LOT 101 EDGE HILL 90365 40043 22,950.04 9/27/1996
FRANCELLA BOWERS 15 PEMBROKE HALL DRIVE 80135 15254 14,948.22 3/25/1996 CARMEN E BRODERICK LIME TREE GARDEN PO 80135 14867 13,149.05 10/11/1996
LANSWELL EBANKS NAGGO HEAD 80275 33109 20,481.32 3/29/1996 BLACK RIVER HOSPITAL
ERNEL LEWIS 753 VASSON AVENUE APT 117 80135 15490 22,279.61 4/2/1996 BLOOD BANK FUND C/O MR. BALVIN BRAHAM 81315 8453 137,580.78 10/16/1996
BELA P SILVERA BUFF BAY PO 70235 55156 471,922.24 4/4/1996 LYNNETTE I CRAWFORD 118-42 MARSDEN STREET 80275 45371 13,739.38 10/17/1996
CORALEE RENNALLS PO BOX 451958 80135 23266 31,823.38 4/10/1996 SYLVESTER MORGAN UNION DISTRICT, 81315 16182 9,114.17 10/18/1996
DONALD G POWELL 159 BLACK ROCK AVENUE 70185 10236 49,923.72 4/11/1996 VINETTE M THOMPSON 27 STRATFORD DRIVE 80275 35986 24,346.22 10/22/1996
NOEL STEVENS 93-23 218 STREET 70235 19808 11,022.67 4/15/1996 ROHAN M MARSHALL 125 ASHLAND PLACE 11B 80135 721787 39,181.61 10/23/1996
OSWORTH B BLAKE 96 GREYABBEY TRAIL 80135 5755 16,823.37 4/24/1996 SIMON LENNON 7 ROYAL AVENUE 70185 14064 12,682.30 10/25/1996
JAMAICA CATERERS LTD P O BOX 495 90175 4006063 15,437.38 4/29/1996 LINTON GRIFFITHS 24 HAMILTON DR 81505 1203 9,543.79 10/31/1996
DEBEDIANNE BRADBERN 14 TUNA AVENUE 90175 4006053 108,565.25 4/29/1996 MARJORIE YOUNG 8 BUNDY LANE 81505 608 10,854.81 10/31/1996
LTD HYACINTH GREEN 5 TEWFIX DRIVE 81505 262 10,881.49 10/31/1996
KENNETH V BERNARD MILL BANK 70235 26883 1,769.89 4/30/1996 HELLSHIRE BAY CITIZENS
RAWLE BLACKWOOD SANTA CRUZ P O 81315 12701 13,382.76 4/30/1996 CO-OPERATIVE C/O 43 CLINTON DRIVE 81505 7167 11,163.77 10/31/1996
MARIE SMITH WARMINSTER P.A. 81315 9101 13,657.49 4/30/1996 CYNTHIA RAYMOND C/O ST JOSEPH’S TEACHERS COLL 81505 1395 11,188.52 10/31/1996
STETHS PARENT C/O MR RUPERT LINTON 81315 8021 9,040.92 5/1/1996 CLARICE SOMERS 5 DENNIS AVENUE 81505 4689 12,216.00 10/31/1996
TEACHERS ASSOCIATION MARJORIE HEWITT LOT 1317 DARTMOUTH AVE 81505 6676 12,396.20 10/31/1996
BETHLEHEM REVOLVING C/O BETHLEHEM TEACHER’S CLG 81315 8201 67,400.88 5/1/1996 CARMEN PARKES 71 ZAIDIE AVENUE 81505 3189 12,518.67 10/31/1996
CHARITY FUND ARTHUR JAIME 4 SUNSHINE VILLA 81505 8434 12,638.38 10/31/1996
DEAN P MARSH RETREAT P O 90225 3472 11,108.88 5/2/1996 ISHMAEL TOPEY 3923 GLADWIN DET 81505 4729 12,965.35 10/31/1996
RALPH OSBURNE BOGUE 90225 3312 12,278.07 5/2/1996 MAURICE JOHNSON 8504 MIRAMAR PARKWAY 81505 2457 13,031.58 10/31/1996
SANDRA BRYAN 15 LOUNSBURY AVENUE 90225 7716 12,442.29 5/2/1996 ROSEMARY HIBBERT 8 TAYLOR DRIVE 81505 3663 17,091.30 10/31/1996
PATRICK WONG C/O THE RUINS RESTAURANT 90225 3491 14,362.54 5/2/1996 MARY JOSEPHS 18 GALLOWAY RD 81505 6372 18,072.41 10/31/1996
REGINALD MARTIN OCHO RIOS PO 90225 4946 24,816.10 5/2/1996 JOSETTE L VALENTENO C/O SHERATON HOTEL 81505 2390 27,042.04 10/31/1996
ADINA BARNETT 134 MAIN STREET 90225 263 60,290.85 5/2/1996 MARGARET PINA 1221 CAMBRIDGE STREET #705 81505 6381 52,184.18 10/31/1996
PHINEAS G STONA DOVER CASTLE 90225 8277 83,084.05 5/2/1996 ROTARY ALUMNI 11 SEAVIEW AVE 81505 7262 86,490.88 10/31/1996
KENNETH O CARR NORWICH 70235 10119 58,069.13 5/7/1996 NORMA SEGREE C/O MIN OF FOREIGN AFFAIRS 81505 1802 31,138.92 11/1/1996
LEOPOLD FINDLAYSON CONTENT GARDENS 90225 1655 12,052.23 5/7/1996 SYLVANETTA BELL 25 SILVER RD 80135 721822 139,093.98 11/5/1996
HAZEL H BELL 60 MAITLAND AVE 70235 2422 10,552.26 5/8/1996 ROBERT F SMITH 15 CAMPBELL’S LANE 90605 9449 100.00 11/6/1996
SYBIL F WATSON BERKLEY 70235 4174 14,488.64 5/8/1996 CLARENCE WATSON PO BOX 371 BREVOORT STATION 70185 11062 27,560.66 11/15/1996
IVAN WISEMAN 59 ALGERNON RD 70235 1595 15,383.78 5/8/1996 VINNETTE I MILLS 132 BENLEA DRIVE 81315 7564 20,727.44 11/22/1996
EVELYN PERSAD 454 ECCLESALL ROAD SHEFFIELD 70235 8685 11,528.14 5/9/1996 VIVIENE PAPADOPAULOS 202 LEYTON AVE 70235 15030 12,549.20 11/28/1996
MARIE 92 MORNING SIDE AVENUE 70235 13009 58,935.27 5/9/1996 WINSTON NELSON 68 BAY FARM ROAD 80135 19001 80,300.55 11/28/1996
MUNROENEUFVILLE GEORGE CARLEZOM BOX 510 WINDSOR MAINE 04363 92825 100013985 155,598.03 11/28/1996
BEVERLEY TAYLOR 3 PRINCE OF WALES STREET 90175 25672 243,888.81 5/9/1996 COLIN ANSWER 25 MERRION ROAD, 80135 7122 19,465.74 12/6/1996
FENTON WALTERS SEVILLE HEIGHTS 90225 13158 8,987.43 5/10/1996 ANDREA J ROWE 463 BARBEY STREET, APT. 2C 81315 13929 9,248.30 12/6/1996
ROBERT MCFARLANE C/O BO MAC LIMITED 90225 13469 11,935.37 5/10/1996 LORRAINE WILLIAMS 19575 RENFREW DET MI 48221 81505 3669 8,766.91 12/27/1996
EDWARD L MORRIS C/O FISHERMANS POINT 90225 13511 26,695.95 5/10/1996 COLLIN FERGUSON 1 PARKIN CLOSE 81505 8284 8,818.79 1/2/1997
LLOYD BROWN 7 RIVERSIDE DRIVE 80275 39380 13,124.64 5/14/1996 MAUD HART 39 SOUTH ROAD 80135 2314 132,432.77 1/3/1997
BARBARA HOLT LOT 235 OAKWOOD PARK 80275 502420 15,077.59 5/14/1996 FITZ E WALKER 44B WALTHAM PARK ROAD 80135 2063 13,501.43 1/6/1997
CLAUDISU FACEY KITSON TOWN 80275 4347 15,732.24 5/14/1996 ALLEN M FERRON 17 1/2 LEXINGTON AVENUE 90365 8906 9,113.48 1/6/1997
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

NORMA ROBINSON 835 NE 172”ND TERRACE, 90365 7130 19,892.93 1/7/1997 PATRICK HALL 3 STANTON STREET 80135 9243 12,086.84 4/30/1997
RICHARD JOHNSON 17 HOLBORN ROAD 80135 1717 76,266.15 1/9/1997 JASPER P JOHNSON 10 LAKEHURST DRIVE 80135 10963 21,937.73 4/30/1997
RICHARD JUMAN HAMPTON SCHOOL 81315 12412 33,984.05 1/20/1997 ERROL G HUNTER LOT 63 GREENWICH PARK ROAK 80135 19349 27,720.84 4/30/1997
ROLAND G WARMINGTON HIGHMOUNT,CHURCH LANE 80275 43656 9,538.63 1/21/1997 EDNA SLATER 80 M S Q UP PARK CAMP 80135 11466 33,064.82 4/30/1997
ADELINA COLEMAN 3206 TENBROECK AVENUE 81315 203438 170,256.65 1/30/1997 ISABELL GORDONSMITH 14 DELAMERE AVENUE 80135 12270 33,919.99 4/30/1997
C.G. BAILEY MEMORIAL 9 CHARLEMONT AVENUE 90365 28887 45,250.91 1/30/1997 JOHN MATTIS 55 BROTHERTON AVENUE 80135 10591 42,437.34 4/30/1997
SCHOLARSHIP FUND JACQUELINE F PERRIN HOLT DISTRICT 81315 5345 10,421.75 4/30/1997
ANNABEL VERMONT P O BOX 12 81315 2003 234,824.54 2/4/1997 KERR L HENRY 37 F HILL AVENUE 90175 11667 9,729.69 4/30/1997
IRIS M STEWART EMBASSY APARTMENTS 90365 7447 272,938.03 2/10/1997 DORREL SANDERSON NAGGOHEAD 90175 14106 12,917.88 4/30/1997
HAUGHTON GARDENS HAUGHTON GARDENS 92825 100011512 31,662.44 2/13/1997 ROBERT JAMES 51 BALMAGIE AVENUE 90175 20476 13,595.15 4/30/1997
NEIGHBOURWOOD WATCH CHUN Y CHUNG 16 EDINBURGH AVENUE 90175 23754 65,395.51 4/30/1997
NOLL REID KINGSVALE P.A. 92825 100013832 39,104.64 2/13/1997 MICHAEL DRAKULICH DRABAR VILLA, OLD FORTE RD. 90225 23231 79.48 4/30/1997
EGBERT E COOPER 2520 EGLINTON AVE 80135 10320 11,334.34 2/14/1997 DONOVAN WALKER 6A 2115 27TH AVENUE 90225 13673 10,533.76 4/30/1997
BERNARD GISCOMBE 15 GLENVIEW TERRACE 90365 16488 24,782.66 2/17/1997 ICILDA CLEMETSON EXCHANGE 90225 21876 10,588.94 4/30/1997
S A CAMPBELL P O BOX 52 81315 1008 16,819.31 2/18/1997 EVELYN CATHIRELL 187 EAST LAS FLORES 90225 5672 10,860.54 4/30/1997
CHARMAINE A 15 DAYTON AVENUE 80135 6257 24,347.56 2/21/1997 MAE PLOWRIGHT OCHO RIOS P.O. 90225 20926 11,012.33 4/30/1997
BRYANLLOYD ST. ANN ONE LEGGED 17 MILFORD ROAD 90225 9295 11,030.16 4/30/1997
CLEVELAND STANHOPE KINGSVALE P.A 92825 100006074 83,190.67 3/3/1997 SPORTS FUND
BERWICK STEWART JOYLAND DISTRICT 81315 10024 10,486.99 3/6/1997 LABRYNTH ALL AGE C/O MR H L ROPER 90225 9366 11,329.54 4/30/1997
STEPHANIE SEWELL C/O BANK OF NOVA SCOTIA 90225 9813 13,018.64 3/7/1997 SCHOOL
MERCY A/C PAULINE WILLIAMS BREADNUT HILL OCHO RIOS PO 90225 21270 12,528.65 4/30/1997
LOUIS L WYATT 3116 MINART DRIVE WINSTON 90225 1375 13,404.11 3/7/1997 GUSTAAF R DORS BENTINCH STREET 91 90225 4923 13,665.54 4/30/1997
SONIA SINGH 19 MCGREGOR LANE 80275 44249 25,834.53 3/12/1997 IRMA F HUDSON C/O TAVERN ROYAL 90225 21250 16,749.31 4/30/1997
MALA SIEW 13 HOPE BOULEVARD, 90365 31416 18,817.22 3/13/1997 AUDREY DUTTON 88-501 79TH STREET N0 4A 90225 1360 18,557.62 4/30/1997
IRIS M STEWART EMBASSY APARTMENTS 90365 721591 881,159.96 3/17/1997 ALLAN DYER 23 ARLENE DR 90225 23890 19,513.28 4/30/1997
HAROLD CONNOLLY 7 BONNER PEN LANE 90365 18904 17,013.54 3/19/1997 RANDALL G SINCLAIR 3757 PAULDING AVENUE 90225 3305 21,872.22 4/30/1997
INGRID PLUMMER 223-04 112 AVENUE 80135 23149 21,237.21 3/20/1997 ANTHONY PUSEY 611 GREEN BRIER AVENUE 90225 3023 24,004.64 4/30/1997
HUGH C MILLER 3527 WILLBROOKE RUN 90365 19212 15,469.11 3/20/1997 ERROL DAVIS 149-26-181 ST N Y 90225 5799 24,644.36 4/30/1997
CAROL REID RED GROUND 92825 720939 9,077.62 3/20/1997 CECIL G SIMMONDS 7 MILFORD ROAD 90225 21558 25,303.69 4/30/1997
JOHN POWELL 4A WIDCOMBE ROAD 90175 2720163 8,735.82 3/21/1997 BERNARD LEVY 5894 C VIA DELRAY DELRAY BEACH 90225 20206 28,984.70 4/30/1997
ADASSA R PERRY 1755 NW 185TH TERRACE 80135 15552 12,390.84 4/1/1997 GLORIA MCEWAN 13403 UCLID AVENUE 90225 10266 30,219.70 4/30/1997
IVY M HOWARD 5 ELIZABETH AVENUE 80135 2335 19,853.13 4/2/1997 CRIME STOP C/O DR. O. A. TOMLINSON 90225 9039 30,621.70 4/30/1997
GERALD GROVES ESTATE C/O MRS BERNICE GROVES 90365 8875 24,564.73 4/2/1997 ORGANIZATION POLICE
DERICK E RAMDOO 6525 S GESSNER APT 2035 92825 100062329 18,436.28 4/7/1997 M\V APPEA
NORRIS WINT 2064 ELLERY STREET, 80135 5319 17,874.58 4/8/1997 THOMAS A WILLIAMS 831 DELAWARE AVE 90225 12429 35,779.96 4/30/1997
VICTOR D RHYNIE 576 EAST 94 STREET 90365 13081 169,464.15 4/9/1997 DOUGLAS GOERGENS 11215 NATURAL BRIDGE ROAD 90225 3423 38,099.50 4/30/1997
GLICELYN COLLEY 7 PEMBROKE TERRACE 80135 7270 40,818.27 4/10/1997 CLINTON GRANT C/O MRS PEARL MCKOY 90225 23394 39,227.09 4/30/1997
ETHIOPIAN ORTHODOX 89 MAXFIELD AVENUE 90365 28921 13,195.88 4/10/1997 CHARLES A ANDERSON ARCADIA HOUSING SCHEME 90225 24235 48,368.59 4/30/1997
CHURCH IN JAMAICA RAYMOMD K BLABER LOT 28 90225 25485 86,395.28 4/30/1997
(BAKERY) EDWIN SOBERS 29E 58TH ST 90225 7804 102,995.93 4/30/1997
LYNDA G RUSSELL KITSON TOWN P.A. 80275 701403 14,373.55 4/11/1997 KENNETH O MOORE 237 TECUMSEH CRESCENT 90365 22694 9,667.85 4/30/1997
ERNESTINE T FELDER 9 BELLEMAR PLACE 90225 30631 48,786.44 4/11/1997 NATIONAL CHEST 36 1/2 BARBICAN ROAD 90365 28542 15,861.32 4/30/1997
CLARABELL SCOTT MARYLAND PO 92825 100006895 36,457.73 4/11/1997 HOSPITAL 40TH
ETHLIN HAMILTON LOT 66 SUNNYSIDE 80275 12875 10,686.90 4/15/1997 ANNIVERSARY FUND
LYNDON FOSTER 92 YOUNG STREET 80275 1034 12,667.80 4/16/1997 FIONA ITAMUNOALA 180 GAINSBOROUGH AVE 90365 6233 24,350.02 4/30/1997
DAPHNE M WILKINSON LOT 1996 WAKEFIELD ROAD 90175 9638 35,029.39 4/16/1997 EASTERN ST ANDREW 2 KINGSWAY 90365 28416 54,324.95 4/30/1997
HUGH JAMES BUSHY PARK PO 70235 3332 26,100.42 4/17/1997 TRUST
DERRICK KONG 113 NORMAN ROAD NEWARK 90175 4004314 11,327.14 4/21/1997 CORINNE H CARTER 70 BARBICAN ROAD 90365 20341 326,463.25 4/30/1997
DWIGHT YOUNG 1760 CULVER DRIVE 90175 4003788 12,164.36 4/21/1997 INTEGRATED RESOURCE 10 1/2 LADY MUSGRAVE ROAD 81505 7306 21,915.66 5/2/1997
WILLIAM V PALMER 2 RIDGEFIELD AVENUE 90175 4003778 13,299.76 4/21/1997 MANT CONSULTANTS LTD
JENNIFER WILLIAMS KITSON TOWN P A 90175 4002294 13,584.05 4/21/1997 ROLLER PALACE 5 TAVERN CRESCENT, 90365 28843 38,855.35 5/5/1997
GLENFORD LEE 40 SAVITRI ROAD 90175 4003463 15,531.45 4/21/1997 FLORENCE LEWIN PO BOX 542 90175 33156 14,899.24 5/12/1997
NATHANIEL ANDERSON 8 QUEENS CRESCENT 90175 4005535 27,880.10 4/21/1997 JASMINE R DEHANEY 1A VIDA LANE 70235 1778 13,184.37 5/13/1997
LIPTON CYRUS 43 HILLSIDE CRESCENT 90175 4002282 29,061.19 4/21/1997 DELORENE V WATSON PASSLEY GARDENS 70235 1935 21,538.05 5/13/1997
CARMEN MCGRATH 1 NORBROOK TERRACE 90175 4002847 31,575.14 4/21/1997 PHILIP A CHRISTIE 46 HARBOUR ST 70235 1626 46,522.55 5/13/1997
ANNETTE E BAUGH SALEM 90225 10861 18,881.23 4/21/1997 VICTOR DAVIS KITSON TOWN P.A. 80275 47150 17,141.94 5/13/1997
ERVOLIN MITCHELL LOT 686 BRAETON NEWTOWN 90175 4004154 9,904.26 4/22/1997 VINCENT HUGHES 19 RAVENSWOOD STRETFORD 70235 10401 9,703.93 5/14/1997
CEPHUS MCKNIGHT 14 PHILLIP AVENUE 90175 4000558 18,395.63 4/22/1997 CLEMENT C JONES HECTORS RIVER PO 70235 10564 11,337.17 5/14/1997
ANGELA BUCKNOR MOUNT AIRY P.A., 90225 908 9,719.77 4/22/1997 HUBERT CLARKE NEW EDEN 70235 13464 13,583.62 5/14/1997
BEVERLEY CODE JACKS RIVER P.A. 90225 331 11,047.79 4/22/1997 JOHN BROWN BUFF BAY PO 70235 13058 14,841.26 5/14/1997
RESSIE REYNOLDS WALKERSWOOD PO 90225 1335 13,208.33 4/22/1997 FRANK LAWRENCE BOSTON 70235 10809 21,315.58 5/14/1997
EVERTON GRANT RETREAT P.O. 90225 2538 29,609.70 4/22/1997 PAULA A MUNCK 9 QUEEN STREET 70235 11582 52,198.19 5/14/1997
BRIAN FORSYTHE 4 CHURCH STREET 90225 2161 53,081.96 4/22/1997 R I MILLER 92 ST JOHNS ROAD 80275 502435 25,787.33 5/14/1997
GRANVILLE BROWN ELTHAM 90225 8701 11,264.32 4/23/1997 HOMER FRANCIS 16 FRANCIS AVENUE 90365 19382 11,242.72 5/14/1997
JENNIFER DUNCAN 1556 UNION STREETT 90225 4024 22,329.84 4/23/1997 HILMA STUPART 961 EASTERN PARKWAY 70235 11747 9,681.20 5/15/1997
BERTRAM JOHNSON 82 MAIN STREET 90225 7842 26,353.07 4/23/1997 LINDA SEALY 25 MIDIAN AVE 70235 9733 18,924.06 5/15/1997
MARY A LYN TURTLE TOWERS 90225 8052 34,594.87 4/23/1997 VICTORIA LEWIS 87 TILSON HOUSE 70235 6877 20,331.73 5/15/1997
APQARTMENTS 28A MARK ORLEBAR 5 HURON ROAD 70235 18449 28,943.25 5/15/1997
ANN E SHEKELL PO BOX 12 90225 8817 311,556.71 4/23/1997 MARGARET DAVIES 962 ST MARKS AVE 70235 7767 68,883.13 5/15/1997
VIRGINIA KAY C/O SILVER SEAS HOTEL 90225 2923 320,374.00 4/23/1997 ELMO A BURRELL KENSINGTON P.A 70235 27253 85,965.68 5/15/1997
VINCENT CHEN 10 MELWOOD DRIVE 90365 4365 66.52 4/23/1997 SISLYN MING 12 JODRELL ST NUNEASTON 70235 1541 92,570.61 5/15/1997
PHYLLIS CHEN 80 PEMBROKE HALL DRIVE 90365 2624 112.98 4/23/1997 WORKS
BEVERLEY CUNNINGHAM 11 GOODSON AVENUE, 90365 2729 13,696.89 4/23/1997 MARIS BERRY 84 CHUDLEIGH ROAD 70235 13026 104,196.44 5/15/1997
WALTER CHUNG 23 UNIVERSITY CRESCENT 90365 3983 16,885.73 4/23/1997 PHILIP TOSCANO 281 SEMEL AVENUE 70235 14423 289,933.31 5/15/1997
SYDNEY THOMPSON HALLS DELIGHT 90365 2516 19,311.78 4/23/1997 SECOND FLOOR
PHILLIS HARRIOTT 11 NORBROOK TERRACE 90365 669 20,834.23 4/23/1997 NERIAH L WESTON 45 LEA HILL ROAD 70235 10861 299,522.79 5/15/1997
JEROME CHUNG 12 WELLINGSTON DRIVE, 90365 4623 58,767.97 4/23/1997 ZADA ELLISON 29 ALPINE ROAD,WHITEHALL 90365 30544 76,644.37 5/15/1997
JEPHTHAH I GARRICK HAZEL YMPH 90605 5374 46.10 4/23/1997 HERBERT C JOHNSON 1860 LAFAYETTE AVENUE APT 5G 90225 4003 9,264.42 5/16/1997
DOREEN STEWART CHEPSTOWE 70235 9227 12,650.25 4/24/1997 SHEILA RILEY 701 NW 210 STREET 90225 720285 13,560.65 5/16/1997
FERRON G HUNTER 16 SWALLOWFIELD ROAD 80135 15973 12,422.89 4/25/1997 LYNVAL A ELLIOTT 63 KENTISH RD 70235 22633 11,884.77 5/21/1997
BRYAN P SYKES 20 COLLEGE COMMON 90365 11826 11,021.88 4/28/1997 H & V VARIETY STORE 9 HARBOUR ST 70235 16641 16,137.97 5/21/1997
DORIS BROWN 3 CANBERRA AVENUE 90365 10919 11,187.54 4/28/1997 JUDITH S REID 37 TEWFIX CRESCENT 80135 10020 114,668.30 5/22/1997
ICELINE PRYCE 1 RICHINGS AVENUE 90365 8898 11,640.04 4/28/1997 SYLVESTER CRANSTON BURNT SAVANNAH P.A. 81315 17226 9,418.03 5/22/1997
LORENZA NEMBHARD 8 SANDY PARK ROAD 90365 15079 11,735.69 4/28/1997 ARTHUR TAYLOR ESTATE C/O MR E/SYLVAN TAYLOR 90175 15781 41,830.23 5/27/1997
IAN WATT C/O BNS LIGUANEA 90365 15326 11,921.19 4/28/1997 GILBERT HERON 17311 WASHBURN AVENUE 90225 720383 49,704.66 5/27/1997
JACQUELINE J JOHNSON APT E79 90365 11583 12,668.72 4/28/1997 DAWN C LINDO 1525 DUNDAS ST 90225 720396 89,590.37 5/27/1997
MICHAEL HARRIOTT 11 NORBROOK TERRACE 90365 9596 15,056.82 4/28/1997 KATHERINE MEYERS 4615 SOUTH GRASSHOPPER DRIVE 80135 720259 914,097.36 5/29/1997
CALVIN HENRY GINGER PIECE, 90365 10853 18,069.91 4/28/1997 CAROLE GRIFFITH APT 12 SMOKEY VALE APTS 90175 4002663 42,894.27 5/29/1997
SAMUEL BROOKS 8 UNIVERSITY CLOSE, 90365 14206 18,295.78 4/28/1997 AVIS I LEACH ECCLESTON 70235 6609 15,971.83 6/2/1997
DERYCK WARREN 1 GARDEN BOULEVARD 90365 15768 18,323.25 4/28/1997 LISA A WALLACE 30 PONCIANA DRIVE 90175 2007888 27,909.31 6/6/1997
ESTHER EDWARDS 8 VILLA CLOSE 90365 11280 18,744.64 4/28/1997 LEONARD FULLER HECTORS RIVER PO 70235 14842 70,926.92 6/9/1997
IMOGENE PITTERSON 13 BIRCH WAY 90365 13440 21,214.65 4/28/1997 PEARL DANVILLE 16 WEST BAPTIST AVE 70235 15277 95,996.62 6/9/1997
LOIS DAWKINS 3 RICHING CRESCENT 90365 10193 25,795.13 4/28/1997 SONIA SAMUELS 10 VALENTINE DRIVE 90175 70045 9,307.76 6/12/1997
INEZ GREGORY 10 MILVERTON CRESCENT 90365 15103 27,991.65 4/28/1997 ANDREW E DONALDSON 1958 BURKE AVENUE 90225 7252 25,374.14 6/13/1997
ONEIL L MORRISON 5 BRONX AVENUE 90365 14065 28,633.25 4/28/1997 LYNDEN SAMUDA FAIRY HILL P O 70235 4253 17,055.10 6/16/1997
JANNETT A SWEETLAND 5 1/2 REGENT STREET 90365 14305 33,283.79 4/28/1997 ROBERT C ANDERSON 39 MOUNT OAKLEY RD 70235 2967 35,508.37 6/16/1997
CYNTHIA CHUNG 12 WELLINGTON DRIVE, 90365 12802 39,896.77 4/28/1997 ESTATE
PHILEMON A AZAR 6 LILY WAY 90365 11318 45,858.73 4/28/1997 CARLTON BENNETT RETREAT P O ST MARY 90225 2768 12,899.84 6/16/1997
ESMIE CUMMINGS 2 CASSIA CRESCENT 90175 5675 12,241.41 4/29/1997 OWEN MASSEY COMFORT CASTLE PO 70235 6786 48,925.70 6/17/1997
VIVIENNE JONES 58 NELSON ROAD 90175 352 12,877.05 4/29/1997 MOSES BARNETT 10 CAMPBELL AVENUE 70235 6719 97,620.11 6/17/1997
VINCENT ASHLEY 28 DAHLIA AVENUE 90175 8411 48,208.50 4/29/1997 PAULETTE M EDWARDS 1 H DELAMERE AVENUE 80135 721522 171,117.97 6/19/1997
CLAIR SIMPSON GAYLE PO 90225 15743 9,671.08 4/29/1997 DORREL C BROWN 42 PELICAN PARADE 90175 32549 10,027.92 6/19/1997
RAYMOND A RICHARDSON C/O EDEN 11 HOTEL 90225 12913 9,887.75 4/29/1997 PANSETA STEPHENS TOP JACKSON 70185 13002 52,459.79 6/20/1997
JOAN HINDS JEFFERY TOWN 90225 19048 9,893.29 4/29/1997 VIOLET K ARCHER RURAL HILL 70235 11277 20,583.35 7/1/1997
HILDA CARTY DRESSIKIE P.A. 90225 15884 10,739.70 4/29/1997 DINBAND KHUSIAL 3 EAST BAPTIST AVE 70235 11717 21,420.86 7/1/1997
OLGA HASTINGS LUCKY HILL P.O., 90225 16646 11,107.27 4/29/1997 DELORES STEWART 60 FOSTER AVENUE 90225 7245 27,898.18 7/2/1997
EVELYN HENRY HALIFAX DISTRICT 90225 15637 11,784.43 4/29/1997 BURNELLA WILLIAMS 8 DARRELL ROAD 70185 6014 55,572.23 7/4/1997
GERTRUDE WALKER C/O OCHO RIOS CRAFT PARK 90225 10940 12,142.64 4/29/1997 VERLEY PEART BENEFIT PORT ANTONIO 70235 16701 32,377.57 7/4/1997
SHOP #56 FUND
VINCENT JOHNSON LUCKLY HILL PO 90225 15926 12,198.85 4/29/1997 VERA GIBSON 12 HESLINGTON ST 70235 700117 226,370.70 7/7/1997
RONALD SINCLAIR LUCKY HILL PO 90225 15075 17,751.13 4/29/1997 WINSTON GREY 718 TROJA ROAD 81505 1038 37,408.38 7/8/1997
KEITH POWELL CHARLES TOWN P.A. 90225 20133 18,257.29 4/29/1997 BUSTAMANTE 1 ARTHUR WINT DRIVE 81505 7142 39,098.32 7/8/1997
MARY JOHNSON COX PIECE 90225 15164 21,329.59 4/29/1997 HOSP-CHILDREN/
LUCILLE CAMPBELL ST. ANN’S BAY P.O. 90225 20381 42,185.11 4/29/1997 CHILDREN CASUAL FUND
CLIFTON CATO 240 SOUTH STREET 90225 10976 214,120.63 4/29/1997 GILBERT WATSON 8 POINCIANA GROVE 81505 1879 51,499.42 7/8/1997
BERNICE LINDSAY 11 MYERS DRIVE 90365 16750 11,006.26 4/29/1997 A B LOWE MEMORIAL C/O BANANA PRODUCER ASSN LTD 81505 7015 70,379.35 7/8/1997
FAYE STEWART 30 ORCHID PATH 90365 29456 11,097.84 4/29/1997 TRUST
ICEMA SILBURN 89 GORDON TOWN ROAD 90365 16755 11,137.95 4/29/1997 YVONNE WICKHAM C/O BNS JA LTD 81505 3117 12,923.19 7/9/1997
KINGSLEY DUMONT 41 ISABELLE TERRACE, 90365 14779 12,487.40 4/29/1997 JOSEPH ELLIS 32 COWPER DRIVE 80135 5136 132,126.67 7/10/1997
JOSEPH H HASTINGS C/O HUGH HASTINGS 90365 17399 12,598.38 4/29/1997 CONETHA E GRAHAM 38 COVEY AVENUE 81505 2610 18,671.62 7/11/1997
ESTATE ALRICK JONES LOT 1304 BRAETON 90175 2530 77,122.04 7/11/1997
VICTOR G SMITH LOT 331 KINTYRE 90365 21370 12,935.26 4/29/1997 HOPELIN ROBINSON 1335 EAST 49TH STREET 90225 31202 9,004.58 7/11/1997
ETHLYN DENCH ROSE HALL DISTRICT 90365 31644 13,257.12 4/29/1997 KEITH H GOLDSON 27 BARBICAN ROAD 90365 8829 784.09 7/11/1997
RICHARD SIMMONDS 24 EAST ROAD 90365 18406 13,412.50 4/29/1997 SANDRA R TRACEY 15 DUMBARTON AVENUE 81505 8442 10,927.14 7/14/1997
HIMO GARRICKS 7101 SCALERO CIRCLE 90365 16885 13,999.17 4/29/1997 MADGE POTTINGER LUCKY HILL P.O. 90225 1302 31,360.70 7/16/1997
MARGARINE DELPRATT 1 DAVID CLEMENT DRIVE 90365 21382 14,759.45 4/29/1997 WILLIAM M CAMPBELL 4030 N STORY RD. 80135 721422 43,596.22 7/17/1997
ALTON A CHARLTON C/O BNS LIGUANEA 90365 26540 15,166.62 4/29/1997 MAUREEN SINCLAIR 624E 96TH STREET 1ST FLOOR 90175 19449 15,646.76 7/18/1997
SONIA BARRITEAU 1441 FOREST AVENUE, 90365 15714 16,575.79 4/29/1997 BARIENT A BROWN JERICHO DIST 92825 100721220 15,694.61 7/23/1997
PETROY STEWART B N S LIGUANEA 90365 16645 17,970.06 4/29/1997 VERONICA ALLEN 317 SPRINGFIELD AVENUE 81505 3052 42,676.72 7/29/1997
JOAN B SARJU 204 OLD HOPE ROAD 90365 21436 18,784.25 4/29/1997 GILTON HUGGETT LOT 167 90225 7394 79,488.04 7/30/1997
INA BRICE 14 LIQUANEA TERRACE, 90365 25886 21,836.98 4/29/1997 ALVIN MARTIN NEWLANDS DISTRICT 80275 100126 15,304.31 7/31/1997
PERCY GORDON 333 CRYSTAL PLACE ROAD 90365 21530 26,202.81 4/29/1997 HILMA B HYLER 29 POINCIANA DRIVE, GREENDALE 90175 2001130 54,097.95 8/8/1997
MICHAEL NAIRNE 2 WASH.SQ VILLAGE, 90365 2033 29,013.35 4/29/1997 SHEILA RIDABOCK 7 HILLCREST AVENUE 90225 31349 52,801.64 8/12/1997
GEORGE HENRY 37 ALMOND ROAD 90365 4971 52,162.28 4/29/1997 IMOGENE THOMAS MONA COMMON 90365 2135 9,550.88 8/14/1997
HENRY N CATO NUTSHELL ROAD 70185 700471 639,102.56 4/30/1997 ANNEITA SPENCE 43 TAVERN DRIVE 90365 12905 19,010.33 8/22/1997
LLOYD JACKSON 11 PRINCESS ALICE DRIVE 80135 12097 10,339.77 4/30/1997 ELAINE SMITH 537 WEST 149TH STREET 80135 22305 74,192.87 8/25/1997
DENICE CRAWFORD 28 RED HILLS BOULEVARD 80135 11013 11,301.87 4/30/1997
ALPHANSO HAYDEN 26 JELLICO STREET 80135 10017 11,951.12 4/30/1997
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
ELAINE SMITH 537 WEST 149TH STREET 80135 721944 150,899.30 8/25/1997 DONNAVAN MCKENZIE MR SEYMOUR MCKENZIE 92825 100007944 23,207.00 4/28/1998
WARREN O RATTRAY 19 DENNIS AVENUE 90175 2645 14,357.21 8/25/1997 ALFRADO ARCHER LAKE PLACE 92825 100007984 23,813.26 4/28/1998
FLOYD SIMMS 20 SACKVILLE ROAD 80135 274 12,286.49 8/29/1997 CONSIE GRAY COPPERWOOD 92825 100017776 27,427.49 4/28/1998
WINNIFRED M DALE PORT ANTONIO PO 70235 2311 17,137.90 9/1/1997 GERSHAM FLYNN P.O. BOX 281 80275 23050 9,613.33 4/29/1998
CLARICE JAMES NORWICH 70235 4266 14,781.39 9/2/1997 VINETTA LEWIS 8 EVELYN CRESCENT 80275 502448 11,751.88 4/29/1998
NEVILLE GORDON 18720 NORTH WEST 21ST.AVENUE 80275 38175 19,804.66 9/9/1997 MARTIN L CAMPBELL SLIGOVILLE DISTRICT 80275 10902 14,094.48 4/29/1998
AUSTIN D GORDON MT AIRY PA 92825 36275 11,027.52 9/16/1997 EMANUEL MCLENNON FRASERS CONTENT RED POND 80275 502547 15,681.52 4/29/1998
LOCKELY MCLEMONT 43 DOVE LANE 90175 720798 19,268.45 9/19/1997 FITZ RANGER 96 ST JOHNS ROAD 80275 501405 18,901.60 4/29/1998
LOLA A LLEWELLYN COLEGATE P.A. 90225 721094 10,101.83 9/22/1997 SYDNEY HARRISON POINT HILL DISTRICT 80275 500459 25,591.71 4/29/1998
JENODEL E HENRY EXCHANGE 90225 28902 38,742.89 10/3/1997 LENWORTH ROSE 24 COLUMBUS DRIVE 90175 34829 12,199.56 4/29/1998
MARIA WEBSTER 29 SMITH LANE 90175 35720 16,752.15 10/6/1997 ESPERANCE 25D OAKRIDGE 90175 44766 15,689.49 4/29/1998
ANN WILLIAMS 16 GRAFTON ROAD 80135 21317 9,384.90 10/9/1997 PENNYCOOKE
CECILE E POWELL 164 BRUNSWICK AVENUE 80275 702336 11,741.76 10/9/1997 CHARLES B GRANT BULLS BAY LUCEA PO HANOVER 92825 100003926 11,762.78 4/29/1998
ALBERT BROWN FAIRY HILL P.O 70235 23701 13,444.27 10/10/1997 TREVOR SAMUELS LUCEA PO 92825 100003964 16,193.56 4/29/1998
STEVE D THOMAS 24 MONA ROAD 90365 9346 1,512.70 10/13/1997 AUKLAND BROWN SANTOY P.A. 92825 100007180 60,457.90 4/29/1998
THERESA V SMELLIE 71 SATURN AVENUE 90365 13417 10,083.15 10/16/1997 MICHAEL A HOSHING 764 BRADY AVE. 80135 897 12,422.45 4/30/1998
FRITZ FORBES 77 WALTHAM PARK ROAD 90175 7043 16,771.64 10/17/1997 REYNOLD MYERS 7305 WILLOW SPRING CIRCLE 80275 513864 8,705.34 4/30/1998
BEATRICE HARRISON NONSUCH 70235 2965 8,906.68 10/21/1997 GLORIA WILLIAMS BROOKLYN 80275 22820 10,166.85 4/30/1998
NEWTON WILLIAMS 27 TRINIDAD ROAD 90175 4001142 44,609.21 10/24/1997 VERONICA PATRICK 42 SOPIRTH CROFT CASTLEVALE 80275 502841 11,389.90 4/30/1998
DAVID DUJON LIME HALL P.O., 90225 31848 632.97 10/24/1997 MARY J BENNETT 8320 ST SAGINAN 80275 512177 12,050.91 4/30/1998
PORTLAND NURSES PORTLAND HEALTH DEPT 70235 16597 15,789.37 10/31/1997 DESMOND WILLIAMS SPANISH TOWN ROAD 80275 13100 13,547.33 4/30/1998
ASSOCIATION OSCAR SMITH 6 OCALLA,WILLOWDENE EST 80275 13140 14,602.39 4/30/1998
CLIVE BECKFORD 20 BOB MARLEY BLVD., 90365 9576 9,260.42 11/4/1997 ESMIE SMITH 1694 EDLINGTON AVE WEST 80275 1546 25,550.37 4/30/1998
JOSLYN BRICKCLIFFE PARRY TOWN P.A. 90225 8610 34,880.63 11/7/1997 SAMUEL WILLIAMS 1079 CHEPSTON ROAD 80275 700217 46,683.59 4/30/1998
JASMINE SMITH LOT 339 KINTYRE, 90365 9471 706.95 11/7/1997 VERNELLA STEWART C/O MR R. STEWART/ 80275 7622 130,702.65 4/30/1998
LESTER BECKFORD 68 CROSS HOUSE 92825 100007682 10,559.52 11/14/1997 ESTATE MRS DORIS REID
STANFORD WILLIAMS 62D RAVENS BOURNE PARK, 90365 14839 72,600.18 11/24/1997 LESTON MCKENZIE 36 1/2 BUTTS CRESCENT 81505 8225 108,941.62 4/30/1998
SILAS ROBINSON LUCEA P.O. 92825 100006596 14,446.20 11/24/1997 JANET CHARLTON 12 BOGUE HILL DRIVE, 90605 720013 472,866.73 4/30/1998
BIRDIE BOWEN LANCES BAY P.A. 92825 100008776 14,623.04 11/26/1997 DORRENT COLLEY 119 ENSOM ACRES 80275 20692 287.59 5/1/1998
NEIL J KELLMAN SHEFFIELD P.O. 92825 42661 115.61 12/2/1997 DORIS SIMON 43 CORLETTS RD 80275 21879 10,870.84 5/1/1998
MONICA BARNES ROSE HALL 70185 11441 48,456.13 12/3/1997 EVELYN ROBERTS 9 LEARY AVENUE 80275 22023 10,942.10 5/1/1998
FLAVIOUS NORMAN 12 SANDALE CRESCENT 80135 12775 20,726.07 12/17/1997 JUNIOR B MILLS 17 WILLOWDALE CLOSE 80275 2555 11,378.86 5/1/1998
RANSFORD 3 HARMONY CLOSE 90365 19069 27,050.18 12/22/1997 ADONIS MARAGH WYNTERS PEN 80275 22898 11,400.44 5/1/1998
WEDDERBURN CELESTINE FRANCIS MCCOOKS PEN 80275 12408 11,419.38 5/1/1998
MARTHA BROOKS PRIESTMANS RIVER P.O. 70235 27043 22,030.08 12/29/1997 GLADSTONE CHEVANNES THE RECTORY 80275 31762 11,485.47 5/1/1998
ALBERTA BRYAN 172 ARGYKE AVENUE 80275 353 40,112.01 1/2/1998 BERTINA ANGLIN NEWLAND DIST GREGORY PARK PO 80275 3281 11,861.94 5/1/1998
CATHERINE L 21947 CREVELING RD 92825 37564 105,943.14 1/5/1998 TED ALDRIDGE RIVERSIDE HEIGHTS 80275 34833 12,071.87 5/1/1998
MCCAUGHTRY SYNTHIA E MARRIOTT 761 ST GEORGES DRIVE 80275 36620 12,110.35 5/1/1998
PATRICIA MCINTOSH 5704 KINCOURT MONTREAL 92825 100063200 91,128.21 1/7/1998 EUGENE TULLOCH OLD WORKS DISTRICT 80275 12346 12,690.69 5/1/1998
CANADA RUBY WRIGHT 22 YOUNG STREET 80275 2363 12,958.23 5/1/1998
GLADYS M MALCOLM 36 PROVIDENCE PEN LANE, 80135 5153 15,649.67 1/8/1998 EPSY A BARRETT 137 REGAL AVENUE 80275 36906 13,134.59 5/1/1998
WILLARD WHITE 143 A LEE PARK,1ST FLOOR 80135 23698 20,033.81 1/8/1998 MONICA SMITH CRESCENT LODGE 80275 11167 13,655.93 5/1/1998
JOSEPH O AMAGADA C/O SPANISH TOWN HOSPITAL 80275 701526 36,488.19 1/14/1998 PEARL MCKENZIE GORDON PEN DISTRICT 80275 33984 14,344.46 5/1/1998
LESLIE J HINES 12 FERGUSON DRIVE 90175 4005024 10,777.89 1/14/1998 ELAINE SOMERS GARDEN HILL P O 80275 22099 14,352.48 5/1/1998
DORETT E WRIGHT 20 GOLDEN ROAD 80135 5317 92,658.09 1/16/1998 NIGEL SPENCER 54 MARTIN STREET 80275 31457 14,519.37 5/1/1998
HENRY C ESCOFFREY CO ST MAICHAEL CHURCH 81505 2871 70,632.63 1/20/1998 WINSTON FEARON 42 NELSON ROAD 80275 22756 14,561.15 5/1/1998
DAMON S JACKSON 15 JAMES AVENUE 90225 30519 37,372.19 1/21/1998 ARCHIBALD M MCARTY 9 THREE OAKES ROAD 80275 2218 14,610.80 5/1/1998
SHEILA BARRETT 34 TAVERN DR 90365 6374 16,906.31 1/23/1998 PETER K CHUNG 26 ESSEX DRIVE 80275 5130 14,660.44 5/1/1998
EUNICE STENNETT CHURCH ROAD 70185 700502 37,251.05 1/30/1998 VALERIE M CHANG LOT 51 ENSOM CITY 80275 10732 15,514.90 5/1/1998
MAVIS V HENRY BYNDLOSS DISTRICT 70185 6999 41,396.21 2/6/1998 MARJORIE WOODHOUSE OLD WORKS 80275 28527 16,013.76 5/1/1998
AVIS MUNDELL 1 PETUNIA WAY 90365 20987 154,879.32 2/9/1998 PEARLINE DUNCAN CORLETTS ROAD 80275 28585 16,288.65 5/1/1998
FELLOWSHIP HEALTH FELOWSHIP P.O. 70235 16737 25,468.07 2/12/1998 LORNA STEWART CEDAR VALLEY 80275 503685 17,346.21 5/1/1998
COMMITTEE ALVAN GAYLE 27 NUGENT STREET 80275 12232 20,423.92 5/1/1998
RICHARD HAMILTON 19 BISHOP AVENUE 90175 11786 13,528.90 2/12/1998 DAVID GORDON 4 BARRETT STREET 80275 22927 21,690.90 5/1/1998
THOMAS WORNELL 235 7TH AVENUE NORTH 90225 20351 20,707.08 2/20/1998 DAPHNE GODFREY C/O BNS ADELAIDE STREET 80275 28775 23,637.82 5/1/1998
WELLESLEY H GUNTER 5525 DODIE CT 90605 4062 30,624.41 2/20/1998 DOREEN CAMPBELL 5 KING STREET 80275 22741 25,433.03 5/1/1998
CLIFTON ARMSTRONG 10 MALCOLM PLACE 90175 15513 8,986.45 2/24/1998 VINCENT G DOUGLAS 15 MAYFAIR MEWS 80275 35104 25,755.16 5/1/1998
LOLA JOHNSON 33 DOHERTY DRIVE 90365 23126 10,311.28 2/26/1998 CINDERELLA MILLER 17 HAMPTON GREEN AVENUE 80275 12262 25,972.19 5/1/1998
ST MARGARET DAY CARE 167 OLD HOPE ROAD 90365 28945 31,220.65 2/26/1998 KENTON C GORDON 1 REVOLI AVENUE 80275 3372 26,418.59 5/1/1998
CENTRE CAPITAL GIRLIN ANDERSON 16 HAECUR F WE ACRE GRAHAM PK 80275 22718 27,341.12 5/1/1998
ACCOUNT CLARIS LEWIS LOT 289 80275 31744 28,826.46 5/1/1998
COURTNEY A WILLIAMS GREAT POND 90225 8888 12,883.39 2/27/1998 GLENIS SIMPSON 202-04 HOLLIS AVENUE 80275 37708 30,767.06 5/1/1998
VICTOR REID JACKSON DISTRICT 70185 9922 10,783.89 3/3/1998 ALFRED BOWEN LOT 2 WATERLOO GARDENS 80275 12531 43,970.86 5/1/1998
CRESCENT 8 LESLIE STREET, 70185 700327 14,054.60 3/4/1998 ALVIN CAMBRIDGE BREATON P.A., 80275 11909 47,844.74 5/1/1998
ENTERPRISES LTD MYRTLE MORRIS 10 BEVERLEY CLOSE 80275 31397 49,062.71 5/1/1998
CONRAD MCDONALD 3 WOOLWICH CRESCENT 81505 4507 148,440.98 3/4/1998 JAMES RICHARDS GREGORY PK PO 80275 504455 60,271.34 5/1/1998
ALANA M LOBENE 60E RAMONA PARK 90365 5183 128,632.83 3/5/1998 WILFRED B SMITH 35 RENALS STREET 80275 3424 81,089.69 5/1/1998
WILHEL THOMPSON POINT HILL PO 80275 25735 11,819.06 3/10/1998 7R J SWYER 50 YOUNG ST 80275 2294 116,212.46 5/1/1998
JOSEPH COOMBS 130-60 NORTHWEST 5TH STREET 90365 10952 45,882.06 3/11/1998 ICILDA BROWN 40 SYDENHAM AVENUE 80275 41018 169,735.57 5/1/1998
MABLE MAXWELL BOGUE P.A. 81315 10151 16,941.37 3/16/1998 VERA J BEACH 24 PLOVER AVENUE 80275 35331 190,065.86 5/1/1998
ASTON DUFFUS 87 GEORGEARTHUR ROAD 80275 34280 18,831.29 3/19/1998 FRANKLIN LAI C/O MR. STANFORD AMRITT 80275 39563 213,380.36 5/1/1998
JESSE M JONES 20150 NOB HILL DRIVE 90225 13354 55,869.20 3/20/1998 JOSLYN A HAMILTON 8 NAINDY HOUSE 80275 36250 850,736.24 5/1/1998
BOBBY G LINDO 43 EBENEZER AVENUE 90175 4720143 98,350.46 3/23/1998 ANGELLA LESLIE CONSTITUTION HILL P A 90365 19869 175,737.02 5/1/1998
BNS PT ANT.STAFF 3 HARBOUR ST 70235 25168 46,715.08 3/24/1998 ERROL N NELSON 17 CHALMERS AVENUE 90175 34869 25,935.63 5/4/1998
INSURANCE COMMISSION NORMA REID 509 HORIZON PARK 80275 5293 8,721.17 5/5/1998
EDWARD GELESPIE 176 ST JAMES ROAD 80275 19806 69,223.85 3/24/1998 CARROLL CHRISTIE 56 ST JOHNS ROAD 80275 507127 8,757.53 5/5/1998
SOLOMON EDWARDS BLACK ROCK 70235 2586 26,614.60 3/26/1998 ADC AMITY HALL PO 80275 26209 10,084.73 5/5/1998
LEONARD M LOGAN 210 KENNEBEC STREET 90175 9391 10,182.06 3/26/1998 JACQUELINE JOHNSON 31 BARNESS DRIVE 80275 6585 10,472.91 5/5/1998
RUDOLPH A SCARLETT CAMBRIDGE P.O, 90605 8054 19,854.67 3/27/1998 DONALD LOVEMORE 207 ENSOM CITY 80275 15160 11,120.67 5/5/1998
JERENE CHRISTIE 877 EAST 216 STREET 90175 2935 23,128.05 3/30/1998 JANET BARRETT TAWES PEN 80275 512120 11,492.27 5/5/1998
ALPHONSO L BARTLEY 15 RANGE CRESCENT 90365 4485 12.30 3/30/1998 ST CATHERINE PARISH SPANISH TOWN P.O. 80275 26169 11,563.65 5/5/1998
MATILDA STODDART 264-32 LONGSTON AVENUE 80135 4875 38,914.53 4/3/1998 BAND
MERVYN VAUGHAN 24 BOYCROFT AVE 70235 29677 21,172.41 4/8/1998 ROYSTONE ROWE 62 WESTMINISTER RD 80275 6521 11,723.85 5/5/1998
LINNETTE O’REGGIO 4130 POULDING AVE 92825 100007155 12,381.59 4/20/1998 GILBERT SWABY 115-24 123RD ST 80275 11281 11,881.20 5/5/1998
JUDITH L SINCLAIR 51 DAFFODIL AVENUE 90175 3994 10,541.19 4/21/1998 HOWARD BECKFORD 17 LESLIE DRIVE 80275 512809 12,206.46 5/5/1998
PHYLLIS A LORRAINE 58 NUGENT STREET 80275 49483 11,934.47 4/22/1998 JACQUELINE S SIMON SPANISH TOWN 80275 507802 12,505.47 5/5/1998
HERBERT BYFIELD 2610 NEWKIRK AVENUE 90175 7163 13,798.17 4/22/1998 GERALDINE E SMITH 55-30 99TH ST REGO PARK 80275 19019 12,829.91 5/5/1998
HUGH JOHNSON 59 DUNKIRK AVENUE 92825 100012082 11,693.01 4/22/1998 LOUISE DUFFUS 9 LUCILLE WAY 80275 9085 13,004.22 5/5/1998
PEARLENA CLARKE 15 NEWLYN RD TOTTENHAM 92825 100012158 13,041.71 4/22/1998 MOVETTA MANNING 23 BARNESS DRIVE 80275 6921 13,443.73 5/5/1998
M A RICHARDS 65 VALLEY ROAD 92825 100003295 18,473.68 4/22/1998 JAMAICA SCHOOL OF TWICKENHAM PARK 80275 26168 13,479.74 5/5/1998
SONJA WEGMANN RILEY RD. 92825 100015064 28,632.02 4/22/1998 AGRICULTURE BRD OF
ANTHONY V BALL 6 KELHAM HOUSE 92825 100017141 32,614.41 4/22/1998 GOVENORS
WILBERT WILSON ISLINGTON 70235 29855 27,174.63 4/23/1998 BURNETTA DOUGLAS FAIRFIELD DISTRICT 80275 31936 14,236.79 5/5/1998
BERYL MITCHELL 22 GREENVALE ROAD 90175 7938 10,041.20 4/23/1998 LOUISE WALKER BRETTS PEN 80275 5818 14,503.00 5/5/1998
ETHEL TUCKER 37 CRESCENT ROAD 90175 790 10,689.23 4/23/1998 SARAH DOUGLAS LOT 237 DAWKIS AVE 80275 509606 14,554.51 5/5/1998
DORIS CHONG C/O BNS HAGLEY PARK ROAD 90175 6990 10,813.67 4/23/1998 GERTRUDE MOORE 18 OXFORD ROAD 80275 5253 14,640.31 5/5/1998
EDGAR G HYATT 74 SPANISH TOWN ROAD 90175 5335 10,870.03 4/23/1998 BIRCH HINES 459 CLAYTON CRESCENT 80275 8445 15,241.20 5/5/1998
MURDELLA MCINTOSH 32 SAVITY ROAD 90175 8678 10,990.36 4/23/1998 CARMEN MONTIQUE CAYMANSA ESTATE 80275 38624 15,695.97 5/5/1998
ALLAN B LAWRENCE 13 HOLT ROAD 90175 1843 11,058.43 4/23/1998 TRYPHENE COMARCHO 355 CYPRESS STREET 2F 80275 5893 16,288.35 5/5/1998
SHEILA E SCOTT 44 THREE VIEWS AVENUE 90175 4554 14,627.77 4/23/1998 LESLIE DALEY 5A WATERLOO CLOSE 80275 13466 16,289.26 5/5/1998
KENNETH SIMPSON WINDSOR HEIGHTS 90175 11631 15,101.94 4/23/1998 REGINALD EDWARDS 42 MONK STREET 80275 513392 16,516.37 5/5/1998
LLOYD LINTON 29 PENWOOD ROAD 90175 11827 15,881.93 4/23/1998 THEOPHILUS BROWN 41 CENTRAL ROAD 80275 14871 17,004.95 5/5/1998
MARGARET MORGAN 11 AUSTRALIA ROAD 90175 17946 16,214.50 4/23/1998 HENRY MILLER 11 MARTIN STREET 80275 13796 17,097.76 5/5/1998
CLAUDIUS MCLEAN 29 BALCOMBE DRIVE 90175 17630 16,932.53 4/23/1998 WATERFORD SECONDARY P.O. BOX 207 80275 26580 17,280.58 5/5/1998
SAMUEL ALLISON 61 ST JOSEPH ROAD 90175 3927 17,828.06 4/23/1998 HOME SCHOOL
JOYCE WILLIAMS C/O BNS HAGLEY PARK ROAD 90175 2295 23,858.47 4/23/1998 ASSOCIATION
RUBY JACKSON 6 BRUNSWICK AVENUE 90175 1801 28,855.95 4/23/1998 PERCY BARROW 11 FRENCH STREET 80275 6859 18,337.92 5/5/1998
EDNA INGRAM 160 BAY FARM ROAD 90175 11066 58,035.06 4/23/1998 CENTRAL JAMAICA 83 HANOVER STREET 80275 26231 18,565.32 5/5/1998
ELITA WATSON 8 EMMERSON AVENUE 90175 19424 60,234.51 4/23/1998 CONFERENCE
CARL MAHBIER 7 BURLEY ROAD 90175 10544 70,829.76 4/23/1998 SYLVESTER MOSIAS MT MORELAND PA 80275 7696 18,789.09 5/5/1998
WINSTON WILLIAMS 26E BORDER AVENUE 90175 18039 101,687.81 4/23/1998 AUSTIN CAMPBELL FRAZER’S CONTENT 80275 13460 18,814.84 5/5/1998
TONY WHITEHORN 50 LORDSHIP PARK 90225 20344 18,821.07 4/23/1998 NEVILLE FRANCIS CORLESS DRIVE 80275 508447 18,876.09 5/5/1998
EVERTON RUSSELL RIVERSIDE 92825 100014121 11,172.34 4/23/1998 VALRIE J GITTENS 16A FIFTH AVENUE MANOR PARK 80275 34505 19,020.52 5/5/1998
LECY HENRIQUES MARCH TOWN P.O., 92825 100013681 69,937.90 4/23/1998 LOCAL BURIAL BENEFIT SPANISH TOWN 80275 26543 19,526.31 5/5/1998
LOUIS G THOMAS ROOM 32D BLDG 5 90175 13794 14,381.84 4/24/1998 SOCIETY
ISOLA BALL 105 PLUM LANE 90175 13330 14,649.66 4/24/1998 LOCAL ASSOCIATION OF 44 KING STREET 80275 26581 20,603.36 5/5/1998
GIRLETTA BROWN 12 FERGUSON DRIVE 90175 4720334 39,521.76 4/24/1998 SOUTH ST CATH GIRLG
DAPHNE L DUNN 4380 NORTH BAY ROAD 90175 6827 26,154.11 4/27/1998 WATERFORD SEC WATERFORD 80275 26303 20,836.53 5/5/1998
A WATT 39 SHERIDAN ROAD 90175 29484 28,789.79 4/27/1998 SCHOOL CANTEEN
HAZEL WALLACE ROSEHALL 90605 2835 10,528.35 4/28/1998 CLINTON RUSSELL 25 HAMPTON AVENUE 80275 5841 21,138.52 5/5/1998
PATRICIA DOWNER CAMROSE, 90605 3126 10,920.24 4/28/1998 LOUISE BARTON 25388 VANLEUVEN STREET 80275 2592 21,161.64 5/5/1998
GRANVILLE AND PITFOUR COMMUNITY COMMITTEE 90605 6433 11,528.88 4/28/1998 LOMA LINDA
PATRICK SMITH P O BOX 575 90605 1621 11,977.13 4/28/1998 UNA BRYAN BANBURY 80275 511285 22,402.69 5/5/1998
J H MILLINGTON 80 BARNETT ST 90605 1454 12,122.06 4/28/1998 CAROL LINDO 42 PARAGON CLOSE 80275 513401 22,510.31 5/5/1998
KERNE KERR ALBION P A 90605 62 12,185.62 4/28/1998 JOE EVERS 3936 NW 27TH STREET 80275 3400 23,360.69 5/5/1998
EARL OLIPHANT P O BOX 176 MONTEGO BAY 90605 2589 12,810.91 4/28/1998 PEARLINE WRIGHT PO BOX 612 80275 505182 25,771.71 5/5/1998
SYDNEY SMITH 441 OLD TARRYTOWN RD 90605 2259 15,635.58 4/28/1998 BLOSS E MCKENZIE APT. 505 15 EAST BOURNE DRIVE 80275 38907 26,665.23 5/5/1998
VINCENT G RHODEN 813 PACIFIC AVE 90605 8563 17,356.16 4/28/1998 JAMES BLAKE 5A BAILEY STREET 80275 17007 27,889.07 5/5/1998
JAMES DOWNER CHATHAM PA 90605 8767 18,018.76 4/28/1998 SHARON STEPHENSON 271 EAST 37 STREET BROOKLYN 80275 27939 28,145.44 5/5/1998
RONALD WANEK 417 KING STREET 90605 1666 26,053.10 4/28/1998 JOYCE BERNARD 48 STRATHLEVEN ROAD 80275 13481 30,863.48 5/5/1998
KATHARINE MURRAY 81 TYLER STREET AURORA 90605 5246 35,235.24 4/28/1998 ALDINE BARTLEY 56 KENNEDY DRIVE 80275 13860 32,609.78 5/5/1998
FABIAN ATKINSON GLENDEVON P A 90605 1639 87,416.89 4/28/1998 LOUISE W MORRISON SPANISH TOWN POLICE STATION 80275 15242 35,007.65 5/5/1998
FLAMSTEAD MONTEGO BAY 90605 6382 107,216.63 4/28/1998 LAVNA D RICKETTS SPANISH TOWN 80275 507696 35,187.17 5/5/1998
BASIC SCHOOL EDWARD MITCHELL 10 LORNA AVENUE 80275 8495 37,331.55 5/5/1998
YVONNE JONES MONTEGO BAY 90605 3443 123,474.44 4/28/1998 NORMAN WALLACE 11 JONES AVE 80275 508188 51,315.96 5/5/1998
HOWARD SAMUELS HARVEY RIVER, 92825 100007725 8,722.90 4/28/1998 BEATRICE CLARKE WATERMOUNT PO 80275 6527 56,737.39 5/5/1998
SAMUEL JARRETT HANOVER 92825 100008410 14,287.49 4/28/1998 JAMAICA SCHOOL OF TWICKENHAM PARK 80275 26057 58,845.41 5/5/1998
ALBERTA PHILLIPS ST SIMON 92825 100007929 18,572.73 4/28/1998 AGRICULTURE
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
SPANISH TOWN NURSES SPANISH TOWN 80275 26361 73,287.05 5/5/1998 MAZEY WILLIAMS 510 N.W 31ST AVENUE 81315 12600 57,146.98 12/16/1998
CHARITY BALL COMMITTEE THELMA J ALLEN LOT 129 WALKWAY 6, 81505 11167 28,075.83 12/18/1998
ASTON BLAKE SPAULDINGS P O 80275 511321 77,166.12 5/5/1998 BRAETON NEW TOWN
JOSLYN CHRISTIE 5935 ELLSWORTH STREET 80275 17021 97,918.07 5/5/1998 CAROL D MCDUFFUS RICHMOND P.O., 90225 1014 17,929.22 12/18/1998
RICHARD GABBIDON 2 KENT STREET 80275 6187 99,482.24 5/5/1998 HAZEL J WILLIAMS 842 SHIRRA DRIVE 90225 34137 50,409.00 12/22/1998
EGBERT RICHARDSON 3 BISHOP LANE 80275 9097 133,358.29 5/5/1998 S ANDERSON 21 BURLINGTON AVENUE, 90365 826 10,189.92 12/28/1998
SYDNEY STEWART 8404 HUDSON DRIVE 80275 24470 159,130.51 5/5/1998 ELKANAH A MURRAY 7 NORTON DRIVE 81505 3283 70,880.14 12/29/1998
ST FRANCIS FOOD C/O MR CHARLES KENNEY 80275 26122 210,431.79 5/5/1998 BRENTON H GORDON 327 SPANISH TOWN ROAD 90175 4009460 17,459.35 12/29/1998
PROGRAMME DENNIS M GILMAN 5 SCOTTSTREET 90605 1983 2.69 12/30/1998
MARTIN CAMPBELL 167 WEST 145TH ST APT 11 80275 22705 236,508.26 5/5/1998 NICHOLAS D DUNKLEY C/O P.O. BOX 45, SANTA CRUZ P.O. 81315 100350 9,153.46 12/31/1998
VERNA TAYLOR 67 AUGUST TOWN RD 90365 31689 43,780.23 5/7/1998 KINGSLEY D DUNKLEY P.O. BOX 45 81315 101914 10,582.12 12/31/1998
ZONE ACTION COMMITTEE P.O. BOX 542 80275 40235 49,283.70 5/8/1998 STEVE DONEGAN 65 HERRICK AVENUE 90175 4005076 11,060.53 12/31/1998
ALDEL DOUGLAS 1196 LONDON AVENUE 90175 2003987 12,976.34 5/14/1998 CALVIN CAMPBELL 2 TAMPA AVENUE 80135 19213 80,695.42 1/4/1999
LILIA PINNOCK 77 FIRST STREET 90175 2001795 15,893.36 5/14/1998 HAYDEE FRANKSONBISH 147 MOHAWK DRIVE 80275 33227 17,776.14 1/5/1999
STEVE SMITH 5 1/2 FIFTH STREET 90175 2000962 27,498.53 5/14/1998 TACIUS FRANKSON BLUE HOLE 80275 12241 44,309.71 1/5/1999
VERNON WATSON 46 COCKBURN GARDENS 90175 720045 171,370.07 5/14/1998 SHARON CROSSMAN 5 MARVERLY AVENUE 90365 29070 18,559.69 1/5/1999
RADCLIFFE BRYAN 541 TROUT AVENUE 90175 2006693 13,302.31 5/18/1998 SYBIL GELLESPIE CAENWOOD 70235 27092 13,089.25 1/15/1999
DOROTHY BROWN 173 KEN HILL DRIVE 90175 2007058 31,197.57 5/18/1998 CAROL THOMAS C/O MRS MAXINE BAILEY 90175 2002814 10,529.42 1/15/1999
MARGARET AITCHESON 1 DUNOON AVENUE 90365 8819 12,116.58 5/18/1998 GEORGE BELL 4B FOURTH STREET 90175 2004338 10,785.45 1/15/1999
LISA GAIL C ATKINSON 19 BROOKSVILLE TERR. 90175 2008003 15,141.48 5/19/1998 DERRICK CHOW 2 SPANISH TOWN ROAD 90175 2002354 11,013.95 1/15/1999
MOSES BROWN 82 EAST ROAD 90175 2008137 25,431.24 5/19/1998 JOYOUS BRYAN 25 MOLYNES ROAD 90175 2001537 11,695.25 1/15/1999
ROSALYN A BULGIN 15A KENSINGTON CRESCENT 81505 3956 14,760.58 5/20/1998 CAROL PRINTRY C/O BNS JA LTD 90175 2005030 12,683.53 1/15/1999
CLEVELAND D STONE 32 BARBICAN ROAD 90365 5729 4.45 5/22/1998 JAMAICA LIMITED
WARREN A LEVRIDGE CONTENT GAP P.A. 90365 200988 1,143.57 5/26/1998 GLEN GRINDROD THE FOREST WOODROW, 90175 2006148 14,382.46 1/15/1999
DACILDA WARBURTON AENON TOWN P O 80135 4867 39,746.33 5/27/1998 HATFIELD BROAD
KEITH A MCFARLANE 6281 DROLET STREET 90225 32366 18,183.19 6/1/1998 LILIA PINNOCK 77 FIRST STREET 90175 2001055 14,934.23 1/15/1999
NEVILLE JAMES BURNT SAVANNAH P.A. 81315 1252 40,429.40 6/2/1998 SYDNEY MCGANN 28C FIFTH STREET 90175 2006171 19,286.33 1/15/1999
LESLIE CARPENTER 3858 W HOWARD ST 81315 7079 39,852.85 6/4/1998 HERMIN BURTON 6 LOWELL AVENUE 90175 2003758 21,416.32 1/15/1999
DORIS M HART 635 CASTLE HILL AVENUE 90225 721660 354,055.71 6/4/1998 PORTMORE H E A R T PORTMORE 90175 2005083 21,461.64 1/15/1999
ROY M WHITE 12 ALEXANDER ROAD 90175 2009845 29,698.64 6/8/1998 ACADEMY
MONICA WHITE JOBS LANE 80275 7643 11,528.62 6/9/1998 WAYNE HUNTER 4 ROSEDALE AVE 90175 2006835 39,185.03 1/15/1999
MONICA E CAMERON 27 NORTH AVENUE 80275 11937 10,221.75 6/10/1998 TREVOR HYLTON 26 MAUREEN CRESCENT 90175 2002898 72,059.73 1/15/1999
RUPERT WILLIAMS 537 W 149TH STREET #55 90225 2002 119,447.91 6/10/1998 SYDNEY BLAIR 6 MORTON PARK TERRACE 90175 2003604 179,475.56 1/15/1999
TELOR GRANT 15 BENDLESS LANE 80275 500598 26,986.90 6/12/1998 INEZ PARKINSON 48 HOPE BLVD 90365 31207 333,763.49 1/18/1999
BORIS BROWN 7 COPABAN DRIVE 90365 22000 11,286.92 6/15/1998 JACQUELINE COTTERELL 3 LEADERS AVENUE 90365 12068 14,060.70 1/22/1999
OSMOND MILLER LOT 88 BLACKWOOD GDNS 90605 10011 10.45 6/22/1998 MONA MORAVIAN 40 MONA COMMONS 81505 7318 11,606.60 1/25/1999
DEVELIN JONES 10 LINCOLN ROAD 90175 35928 278,791.86 6/24/1998 FELLOWSHIP
PETRONIA CLARKE 706 SOUNDING VIEW AVENUE 90175 33832 67,241.31 7/2/1998 ALMOND DAVIS 5733 MELANTE 90225 20113 45,851.39 1/25/1999
SEYMOUR A WYNTER OSBOURNE DISTRICT 80275 3213 25,172.38 7/3/1998 PAULETTE A TAYLOR MARCH TOWN DISTRICT 92825 43328 34,724.86 1/25/1999
ALFRED G SMITH 5 SOUTH ANDERSON CRESCENT 90175 34754 27,967.30 7/8/1998 TEDDY WALTERS PO BOX 292247 90225 7241 101,764.46 2/1/1999
LOLA WHITE GOLDSMITH VILLA 90365 19148 22,246.22 7/8/1998 NICOLLETTE J RUSSELL MALCOLM HEIGHTS 92825 100101398 10,986.60 2/1/1999
LORNA MYERS 30 CHARLES BARRY CLOSE 90175 21095 95,046.57 7/9/1998 EMMA ROBINSON ACCOMPONG DISTRICT 81315 730 42,208.31 2/4/1999
CUBBITT TERRACE ASHTON PATTERSON 5 LILY WAY 90365 4764 15,292.38 2/4/1999
EAGON ANDERSON 3 GADPILE AVENUE 80135 13378 10,922.95 7/10/1998 DONNAVAN B SEYMOUR 47 ASHOKA ROAD 90175 4011116 14,939.47 2/9/1999
SARAH HENRY 11A CLAYTON WAY 80275 35191 22,372.85 7/15/1998 JOHN SMITH LACOVIA P.O., 81315 14881 18,280.15 2/11/1999
PHYLLIS MYERS 17 LASCELLES BOULEVARD, 81505 12320 91,077.19 7/15/1998 ROSLYN HENRY FAIRFIELD ROAD 80275 14976 22,230.72 2/22/1999
HEYWOOD SUPPLIES 15 HEYWOOD STREET 90175 2005140 79,203.84 7/16/1998 MAVIS E MURRAY 27 MARCY AVE. 80135 26497 182,416.35 2/25/1999
CENTRE LTD MILDRED DENNISON 3 DAMES ROAD 80135 13272 143,822.06 3/2/1999
SIGARE WILSON RETREAT P.O., 90225 15063 27,654.72 7/17/1998 OTHNEIL C MORRISON MANCHIONEAL PO 70235 7540 80,754.62 3/3/1999
PHYLLIS PHIPPS C/O MR VERNON PHIPPS 70185 8173 14,652.82 7/23/1998 DULCIE V GREEN 4 BEADLES DRIVE 81315 15636 38,467.88 3/5/1999
CORA M SAMUELS 622 RENSEN AVENUE 92825 100007959 39,443.77 7/23/1998 JASON A WILLIAMS BREADNUT HILL P.O. 90225 27673 9,685.48 3/11/1999
MURDEL DOBSON 68 PLOVER ROAD 80275 2637 19,224.48 7/24/1998 DWS ASSOCIATED 125 HAGLEY PARK ROAD 90175 4006406 96,001.65 3/15/1999
PAULETT WILLIAMS 7 BUCKFIELD ROAD 90225 33949 31,138.35 7/24/1998 TRADERS
GILBERT ROBINSON ELDERSLIE P O 81315 390 1,344.83 7/27/1998 BILL R JACKSON 4 FORDPEN LANE 90365 4406 15,483.91 3/16/1999
BASIL G PHILLIPS 6 WOODLY DRIVE HAVENDALE 81505 483 176,437.70 7/31/1998 HEATHER D ESPEUT 8190 NW 21ST STREET. 70235 23083 47,875.62 3/17/1999
KATRINA A BROWN TAVARES GARDENS 90175 4009570 1,430.49 7/31/1998 ROZELLE HARRIS HADDINGTON DIST 90605 8060 18,778.77 3/17/1999
SAMUEL A DOUSE ORACABESSA P.O. 90225 23566 11,208.34 8/3/1998 DOROTHY BROWN 32 CAVENDISH RD 81315 10793 136,797.50 3/18/1999
LINNETH LANDELL 52 SHOREDALE DRIVE 80275 22222 52,892.81 8/4/1998 CHERRY L COX 176-09 145TH AVENUE 90225 20986 42,308.16 3/18/1999
EVA DAVIDSON FLAT A 190 NORTH CIRCULAR RD 81505 6540 22,388.30 8/5/1998 LAIDLEY THOMAS 33 PENWOOD ROAD 90175 4720532 9,343.74 3/22/1999
JOHN N MOORE 5472 SANDY HILL ROAD 90365 5101 15,815.91 8/5/1998 PEGGY A BEHARIE 3555 SWEET WATER ROAD, 81315 15440 144,908.91 3/23/1999
ISADORA NICHOLSON 46 NUGENT STREET 80275 5003 54,702.25 8/7/1998 APT. 310 DULUTH
IRENE L EVANS HAMPTON 81315 720252 281,625.88 8/7/1998 MELVIN KERR ORCHARD, 92825 100721351 706,851.04 3/23/1999
DONOVAN M BELNAVIS 22 CHURCHILL AVENUE 90175 4004562 569,647.07 8/7/1998 LOUISE CUNNINGHAM DUNKELD DISTRICT 70185 16936 28,572.24 4/6/1999
GRACE E PRYCE 314 EAST 26 STREET 80135 5145 17,681.98 8/14/1998 PHILLIP R PEOPLES RICHMOND HILLS RD 90605 10978 58,959.83 4/6/1999
DUNDEE PEN UNITED DUNDEE PEN DIST 92825 100011625 14,586.71 8/14/1998 LURLINE RICHARDS 8 EARLS COURT 80135 3482 10,883.13 4/8/1999
CLUB ROBERT TAYLOR 68TH AVENUE MANOR PARK 80135 13651 362,510.51 4/8/1999
NORMA D COLLINS 17 HIBISCUS AVENUE 90175 10272 79,099.04 8/17/1998 ROSE Y DALEY 95 BALCOMBE DRIVE 90175 10935 19,300.06 4/9/1999
ROBERT C WHITTINGHAM P.O. BOX 53 92825 100019902 18,464.80 8/21/1998 CAROL CURLING 14 RED CHURCH STREET 80275 38768 22,195.47 4/13/1999
TREVOR COLE BURNT GROUND 81315 9856 40,378.63 8/24/1998 R.D.AUTO HAUGHTON COURT 92825 100011616 11,193.08 4/13/1999
NEVILLE BELNAVIS HIGH HOUSE DISTRICT 90175 11661 34,033.14 8/24/1998 OWEN THOMAS SHENTON 70185 1586 11,203.30 4/14/1999
MICHELE MCKENZIE EWARTON PO 70185 8265 8,858.68 8/25/1998 ETHEL SMALL BANBURY P A 70185 3333 15,436.93 4/14/1999
JUNIOR DUNN 75 LENOX ROAD APT E7 90175 4954 19,371.39 8/25/1998 SYLVESTER KENTON BOG WALK P O 70185 5970 16,039.79 4/15/1999
SEAVIEW GARDENS LOT 592 SEAVIEW GARDENS 90175 39786 10,665.17 8/26/1998 EWART WITTER 4 LINCOLN RD 70185 4385 20,995.03 4/15/1999
POLICE YOUTH CLUB AMY POYSER LESLIE EWARTON P O 70185 6176 21,059.34 4/15/1999
W ARMSTRONG 29 BROWNING AVENUE 90175 31122 32,639.66 8/27/1998 NEVA DONALDSON 20 NEWPORT ROAD 70185 15747 54,442.36 4/15/1999
BNS KING WESTON A/C 86 SLIPE ROAD 80135 20509 81,277.60 8/28/1998 CLIVE PHILLIPS KELLITS P.O. 70185 4729 227,493.70 4/15/1999
AUDREY CAMPBELL C/O PAULETTE DUNCAN 90365 14379 19,877.44 8/28/1998 DOREEN MCINDOE 5 PRINCE AVENUE 80275 23614 75,554.06 4/15/1999
MARY POYSER LACOVIA P O 81315 11513 137,642.31 8/31/1998 MERDINA BLACKWOOD 11 MAHOE DRIVE 90175 45710 19,076.56 4/15/1999
PAULINE B ROWE 27 STANGER RE 70185 19436 10,164.98 9/1/1998 DEON QUARRIE KINGSVALE PA 92825 100720552 44,753.57 4/16/1999
KENNETH BROWN 7631 EMBASSY BOULEVARD, 80135 16825 22,173.42 9/3/1998 ALEXANDER EDWARDS 4 THOMAS ROAD 70185 8022 11,409.15 4/22/1999
ADREA S CONNELL HAUGHTON COURT 92825 100101294 95.14 9/4/1998 WAYNE HENRY BANBURY P A 70185 8829 14,807.42 4/22/1999
LIONEL FINDLEY 14 BECKHAM HOUSE 81315 3216 20,377.98 9/10/1998 LESLIE DAVIDSON TIME & PATIENCE 70185 7927 27,152.98 4/22/1999
ALVIN G STRUDWICK 511 SOUTH HIGHLAND DRIVE 80135 1652 431,786.53 9/11/1998 EDNA MOORE 79 MURDOCK ROAD 80275 16941 14,213.03 4/22/1999
SJIA ALLOCATTION MARTIN MANLEY FRASERS CONTENT 80275 15198 15,434.67 4/22/1999
INCENTIVE 128 HAGELY PARK ROAD 90175 70401 23,678.98 9/11/1998 LUNETTE NASH 80275 17365 221,271.81 4/22/1999
SCHEME-STAFF WHEATLEYHAMILTON
AMBROSE MILLWOOD 23 TAVERN AVENUE 90365 30812 10,985.46 9/11/1998 FLORENCE AITKEN EWARTON P O 70185 11317 20,410.14 4/26/1999
DOROTHY HURST SKIBO PO 70235 18757 33,028.72 9/14/1998 JOSEPHINE M ALBERGA C/O J HALL 70185 10300 138,097.53 4/26/1999
COLINE HERDE 107 BROADLANDS AVENUE 90365 17841 16,248.74 9/18/1998 PEARL LEWIS 4 WATERLOO CLOSE 80275 18497 10,798.48 4/26/1999
ANRICH TRUCKING 4 LAWRENCE AVENUE 90175 721005 11,366.99 9/21/1998 HYACINTH GIBBONS 7 CIRCLE DRIVE 80275 17422 11,572.93 4/26/1999
JOSEPH KING GARDEN HILL DISTRICT 80275 27483 11,537.00 9/24/1998 EVELYN I BROWN CRESCENT DIST 80275 21022 13,135.46 4/26/1999
PAULETTE WRIGHT 39 ANDPRESS PLAZA 80275 702499 16,755.86 9/24/1998 RUBY KNIGHT 43 MCLANE BOULEVARD 80275 18951 13,183.05 4/26/1999
ALPHANSO ALLEN 16 HANOVER STREET 80275 48458 23,818.39 9/24/1998 EUGENA ALLEN JONES PEN 80275 18793 15,252.58 4/26/1999
HYMAN GRANT WESTPHALIA P.A. 90365 720398 377,858.68 9/25/1998 MARK M MEIKLE TROJA PO 80275 15841 16,860.50 4/26/1999
GEORGE A KENNEDY 2323 E MONUMENT STREET 90175 40830 12,396.52 9/29/1998 IVY CAPLETON 36 FRENCH STREET 80275 15808 30,173.10 4/26/1999
ENA BAILEY 17 BRYCE HILL ROAD, 90365 14939 24,016.19 9/29/1998 MONICA WILLIAMS LOT 274 DE LA VEGA CITY 80275 37081 179,778.80 4/26/1999
ROSETTA COLE DUNBEHOLDEN 80275 36790 13,299.10 9/30/1998 ETHEL VANJIE DIAS P.O. 92825 100007417 14,590.92 4/27/1999
HUGH B SIMMONDS MAVIS BANK DISTRICT 90365 201038 3,658.80 10/7/1998 LESBOURNE DOBSON MT PLEASANT 92825 100008443 20,809.24 4/27/1999
CHRISTINE ELLIOT DRESSIKIE P.A. 90225 720461 2,082.53 10/8/1998 MARK LAWRENCE C/O B N S 92825 100009753 11,502.68 4/28/1999
GERLENE LAWRENCE UP PARK CAMP 80135 3198 147,242.72 10/12/1998 LEROY FOSTER 14 GILLETTE STREET 70185 16405 9,562.10 4/29/1999
ELIJAH L HAMILTON KENSINGTON PA 70235 1352 18,666.85 10/13/1998 CAROLYN MAHABEER LOT 9 LOGAN STREET 70185 12726 10,553.74 4/29/1999
BLANCHE MCMURRAY 1381 LINDEN BOULEVARD 80275 49174 35,453.43 10/14/1998 PHILBERT BYFIELD 2 CAREL AVENUE EDGEWATER 70185 12573 11,885.85 4/29/1999
ELMORE R SAMUELS GREATER PORTMORE 4E 475 90175 4004658 46,483.28 10/15/1998 EZZARD N NESBETH 13D DUNROBIN COURT 70185 12676 31,871.64 4/29/1999
RUPERT R AARONS 11 PARK AVENUE 90225 32360 12,054.46 10/22/1998 ADA FRANCIS 19 KINGS ROAD 70235 4349 15,503.15 4/29/1999
MELSADIES LAWRENCE STEERFIELD DISTRICT 90225 4152 87,270.67 10/23/1998 ROY DYER 11A ESSEX AVENUE 90365 7244 11,114.37 4/29/1999
PATRICK BROWN 9946 N.W. 9TH CT 80135 13221 47,642.63 10/29/1998 NEVILLE A BANKS C/O ST. JOSEPHS HOSPITAL, 90365 5042 16,185.45 4/29/1999
KATHLEEN J ATKINSON 3 HOSPITAL LANE 70235 8256 10,549.32 11/2/1998 MILO MARTIN 3 GIBSON DRIVE 90365 2128 20,145.54 4/29/1999
NOEL C THOMPSON 95 MEALD PLACE 70235 13828 29,150.62 11/2/1998 CLAUDIUS ANGLIN 50 HUGH MILLER AVENUE, 90365 3005 21,432.08 4/29/1999
OWEN WALTERS 19 FULMER CRESCENT, 80275 17567 32,339.54 11/3/1998 BYRON HALL 25 ESCARPMENT ROAD 90365 6053 23,786.49 4/29/1999
ENSOM CITY JUNE DRUMMOND 34 POSTAL AVENUE 90365 4302 24,509.05 4/29/1999
MARC A PAYNE 9916 George Bush Drive 90225 29458 44,127.53 11/3/1998 PHYLLIS E MCKOY 7 MILVERTON CRESCENT 90365 2609 36,237.43 4/29/1999
DONALD GREGORY 67 LINDALE AVENUE 80135 2846 19,381.47 11/4/1998 THOMAS A GRANT 12 DAWPOOL ROAD NESDEN 92825 100050027 27,162.83 4/29/1999
NATIONAL SECONDARY 51 EMERALD CLOSE 80275 40191 12,980.30 11/9/1998 MAL THELWELL 32 SPRING ST 92825 100007720 27,495.82 4/29/1999
STUDENT COUNCIL ALPHEUS KERR 3 NORMANTON RD LEICHESTER 92825 100012339 910,628.90 4/29/1999
ANSORD E HEWITT 33 LAWRENCE AVENUE 81505 10113 19,636.23 11/9/1998 HORACE L THOMPSON 85 CANTERRBURY ROAD 70185 15671 17,593.65 4/30/1999
RITA LOWE 47G OLD HOPE ROAD 90175 2002172 15,949.86 11/10/1998 CHARLTON CITIZENS EWARTON PO ST CATHERINE 70185 17273 19,569.70 4/30/1999
VERNAL BLACK 18 TEXAS AVENUE 90175 4002146 48,650.58 11/10/1998 ASSOCIATION
CECIL A HYDE 51 BOTANICA COURT 80275 51232 73.87 11/11/1998 JANE BURKE 585 EAST 70185 972 24,175.25 4/30/1999
WILLIAM KNIGHT C/O UNIVERSITY OF 90365 768 14,222.67 11/12/1998 STEPHEN DIAS 60 BARNADE CLOSE 70185 12875 26,206.26 4/30/1999
NEW BRUNSWICK NEVILLE RAMBARAM 1395 GOLDEN GATE AVENUE 70185 14879 57,309.38 4/30/1999
MICHELLE T MCALVIN RIVERTON CITY 90175 4009869 1,361.31 11/13/1998 ALBERT D STEVENSON 40 FOULDER ROAD 70185 15376 134,430.24 4/30/1999
VIVIAN MCPHERSON 13 TAVERN DRIVE 90365 13433 17,235.84 11/16/1998 VERONICA STEWART KINOWL DISTRICT 81315 10860 34,782.70 4/30/1999
ALBERTINE EWERS 57 WALTHAM PARK ROAD 90175 10390 15,099.41 11/17/1998 ROBERT O RUSSELL 5 TAVERN AVENUE, 90365 32262 8,706.37 4/30/1999
ALBERTINE EWERS 57 WALTHAM PARK ROAD 90175 5179 26,443.87 11/17/1998 ST ANDREW DIVISION 11 CHARLEMONT DRIVE 90365 28044 9,985.68 4/30/1999
IVY P WILLIAMS 510 SAPPHIRE LANE 90365 7644 24,124.98 11/17/1998 GIRL GUIDES ASSOCIATION
JAMAICA EVANGELISTIC 86E WALTHAM PARK ROAD 90175 39490 13,251.80 11/24/1998 CLAYTON P CARR LOT 8 90365 32826 10,303.67 4/30/1999
FUND RAISING DRIVE ENA LINDO PO BOX 651 90365 30226 10,707.08 4/30/1999
IONA RETIREMENT FUNDS C/O DR. OSMOND TOMLINSON 90225 9833 341,371.48 11/24/1998 FRANKLYN DAVIS 11 BIRDSUCKER DRIVE 90365 17258 10,853.68 4/30/1999
O’NEIL A MCEWAN 118 HAGLEY PARK ROAD 90175 44248 1,346.59 11/25/1998 GEORGE CURTIS GUAVA RIDGE P.A., 90365 20251 11,766.39 4/30/1999
MYRNA STERLING 134A MARCUS GARVEY DRIVE 90175 2003791 12,511.00 12/2/1998 LASCELLES SIMMOND 193 VERONICA PLACE 90365 10563 12,627.10 4/30/1999
ERIC CHERRINGTON 36 JACKSON ROAD 90175 4000106 94,833.06 12/3/1998 PATRICK BROWN 79 MILTON AVENUE 90365 15349 12,706.99 4/30/1999
CLARA BURTON GUYS HILL P.O. 90225 17369 24,023.12 12/4/1998 DUDLEY R CHIN FLAGSTAFF OFFICER MESS 90365 19990 13,003.42 4/30/1999
VICTOR O NEMBHARD 29 KINGS HOUSE AVENUE, 90365 14982 119,145.76 12/7/1998 L E GOPAUL C/O NURSES HOME 90365 10697 13,353.76 4/30/1999
EULALEE BURKE 24A RALEIGH GARDENS 70185 5533 26,925.59 12/14/1998 EDGAR CAREY 416 S W 6TH STREET, 90365 224 14,423.95 4/30/1999
DIANNE A DUNSTAN 14 OLEANDER AVENUE 80135 18850 25,252.92 12/14/1998 MILLICENT MCLEAN LOT 444 GOODMAN AVENUE 90365 29567 14,871.19 4/30/1999
UNIVERSITY OF THE U W I MONA 90365 28654 108,571.18 12/15/1998 MARINA LOVETT CHAMPAIGN 90365 18297 14,916.90 4/30/1999
WEST INDIES HEALTH SER EVAN J MULLINGS 1901 N W 16TH COURT 90365 14531 15,426.15 4/30/1999
OLGA A PRICE LOT 800 HOMESTEAD AVENUE 80135 12361 24,766.04 12/16/1998
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
FAITH DAWES 42 HILLSIDE CRESCENT 90365 12827 15,444.75 4/30/1999 MARCIA BENNETT 70 TAVERN DRIVE, 90365 16775 28,607.60 9/7/1999
NELSON MORRIS 76 GORDON TOWN ROAD 90365 32503 15,449.48 4/30/1999 STANFORD HENRY 41 SMITH LANE 90175 24807 49,992.81 9/8/1999
KOWSILLA MANGAL 88 - 08 132 STREET 90365 21095 16,242.62 4/30/1999 MERLENE E MILLS 197 CAMERON AVE 70185 19695 30,295.51 9/10/1999
JAMAICA RABBIT SOCIETY 95 OLD HOPE ROAD 90365 28024 16,306.71 4/30/1999 EVA HENRY 10 SUTPHIN PLACE 80135 23210 83,418.63 9/13/1999
MARCIA SANSON 100A OLD HOPE ROAD 90365 9277 16,442.94 4/30/1999 DAISY RICHARDS EXCHANGE DISTRICT 90225 10060 11,494.97 9/15/1999
ICELYN PEARSON GORDON TOWN P O 90365 18114 17,552.76 4/30/1999 NIKKI WILLIAMSON 5229 REXFORD RD 90605 12686 9,745.16 9/21/1999
EILEEN J GOLDSON 80 SANDHURST CRESCENT 90365 10432 19,036.47 4/30/1999 RUTH H EDWARDS 44 FAREWELL AVE 80135 29950 16,342.18 9/30/1999
OSWALD A ELLIS 10 TAVERN AVENUE 90365 25232 19,873.99 4/30/1999 LLOYD PALMER C/O TUFF GONG INT’L 90175 41236 16,971.54 9/30/1999
FERRON M ALLEN 17 1/4 LEXINGTON AVENUE 90365 17233 22,760.55 4/30/1999 ROBERT F ISAACS 7 WEBSTERVILLE CIRCLE 90365 18827 12,102.75 10/1/1999
JESSICA A WALKER 17 GLOUCESTER AVENUE 90365 100933 22,982.04 4/30/1999 LORNETH SAMUDA 16 GRACE CRESCENT 80275 28415 2,526,050.59 10/8/1999
SYBIL JOHNSON 11 FAIRLANE AVENUE 90365 10001 25,920.95 4/30/1999 THELMA J ALLEN LOT 129 WALKWAY 6, BRAETON 81505 720206 12,072.78 10/8/1999
TRUDY CORLETTE NURSES RESIDENCE 90365 12653 31,776.16 4/30/1999 NEW TOWN
WALKER DEVELOPMENT 2A HILLVIEW AVENUE 90365 28533 44,636.32 4/30/1999 MAUD SIMMONDS HAMPSHIRE 70185 3093 39,605.36 10/11/1999
LTD KENNETH G FORSYTHE 6 GARDEN CLOSE, P.O. BOX 59 70185 16862 15,776.94 10/12/1999
HAROLD DENNIS GORDON TOWN P O 90365 10771 49,232.50 4/30/1999 IVY G TAYLOR 3 JOBANK CLOSE 90365 4091 40,217.09 10/12/1999
SHIM CHIN 1 WIDCOMBE WAY 90365 17691 54,684.98 4/30/1999 JAMAAL KANTEY 1089 ANGEL LANE 90225 1485 55,320.13 10/15/1999
DALLAS IMPACT DALLAS P O 90365 28193 60,359.26 4/30/1999 MALITA FERRARO 7 WIDCOMBE DRIVE 90365 14995 45,986.60 10/22/1999
PROGRAMME ROSEMARIE BENNETT 95 WELLSHIRE LANE 80135 19375 16,563.78 10/25/1999
JOSEPH F DAVIDSON 31 OXFORD STREET 90365 30228 77,757.08 4/30/1999 MAVIS A DOYLE 6 CRICKET WAY 90175 7522 65,210.70 10/25/1999
ALRIE M GROVES 86 BEDWARD CRESCENT 90365 31719 80,396.20 4/30/1999 VERONICA M STRACHAN 24 1/4 BRYDEN STREET 80135 25423 9,682.32 10/26/1999
DENIS ALLEN 27 COTTAGE STREET, 90365 31262 88,917.35 4/30/1999 PANSY ELLIOTT NAGGO HEAD 80275 24184 13,216.84 10/26/1999
NICOLE BARRETT GORDON TOWN, 90365 11091 116,079.53 4/30/1999 RUBY E LYNCH 585 CONLEY STREET 80275 55746 138,482.09 10/28/1999
GEORGE HENRY 37 ALMOND ROAD 90365 720420 172,989.55 4/30/1999 HOPE SEVENTH DAY 123 BARBICAN ROAD 90365 28087 16,743.83 10/29/1999
JOSE A MACHADO SANDY PARK APTS 90365 21745 229,210.82 4/30/1999 ADVENTIST CH
BERYL E CAMPBELL P.O. BOX 9493 90365 720244 385,315.33 4/30/1999 ENOS E ARCHER 935 EAST 231 ST 90225 12476 96,958.65 11/1/1999
EXEC COUNCIL CAR 16 TEWART CRESCENT 80135 20525 11,360.51 5/4/1999 LIGUANEA INCENTIVE C/O BANK OF NOVA SOCTIA 90365 99235 22,854.30 11/4/1999
STAR RELIEF ACCOUNT
NOVELETTE JOHNSON 3 HILLVIEW TERR 81505 6607 9,976.93 5/4/1999 DEZLIN WEST 100 PARMA COURT UNIT 4 70185 431 12,577.32 11/5/1999
CALVIN BROWN 25 MAHOE DRIVE 90175 6309 31,023.00 5/5/1999 GARFIELD D HENRY 4 BOOBY DRIVE 90365 11742 198,835.42 11/9/1999
MARYLAND CITIZEN’S MARYLAND DISTRICT 90365 28604 11,530.65 5/6/1999 CLAUDE WRIGHT 174 CANAL DRIVE,GARVEY MEADE 90175 2009699 24,134.55 11/11/1999
ASSOCIATION DISCIPLES OF CHRIST PORT ANTONIO PO 70235 16349 9,848.19 11/12/1999
AUDREY E WARD 6 KEY WEST AVENUE 80135 9899 19,241.76 5/7/1999 PORTLAND
ASHLEY TAFFE 6 CHAPEL ST LINSTEAD PO/10 70185 15951 141,951.99 5/10/1999 I L COUSINS REACH DISTRICT 70235 8919 139,087.41 11/15/1999
LINTON BLAKE 79 FAIRMOUNT AVENUE 81315 9564 10,184.32 5/10/1999 C A DODSON 216 STONEY BROOK COVE 92825 47414 11,267.09 11/15/1999
ADASSA FAGAN BURNT GROUND DISTRICT 81315 3680 21,456.55 5/10/1999 FRANCIS B FOREMAN 15 DAFFODIL AVENUE, ELTHAM 90175 2009802 15,279.20 11/18/1999
BOSWELL E STEWART 17 ST JAMES ROAD 90175 32137 1,789,551.90 5/11/1999 PARK
EGBERT PEARSON 51 PARK AVENUE 90365 4273 14,137.78 5/11/1999 ISRAEL JOHNSON 27A SOUTH ACRE AVENUE 92825 100050769 39,582.29 11/18/1999
LESTER PARKE 14 BLAISE CLOSE, 90365 720125 44,104.14 5/11/1999 LILLIAN GOWANS 5-2859 NESS AVE WINNIPEG, 70235 55051 1,046,784.51 11/22/1999
DALTON R RICKETTS STEER TOWN DISTRICT 90225 1314 87,296.14 5/13/1999 MANITOBA
CLAUDIUS J GREEN 8-10 27TH AVENUE 90365 12515 404,520.37 5/13/1999 JUNE PRYCE 86 MONTEZUMA TRAIL 80275 56973 57,480.47 11/26/1999
HYACINTH BROWN 11A RICHINGS AVENUE 90365 5267 10,180.03 5/14/1999 MEDICAL RECORDS CAST 90365 28732 11,985.75 11/26/1999
NEVILLE MORRISON GRANVILLE 90605 5681 11,345.60 5/14/1999 TRUST
JOSEPHINE SAMUELS 7124 DUROCHER 92825 100014972 18,244.36 5/14/1999 HORTENSE I RITCHIE RED GROUND, 92825 37562 14,037.73 11/29/1999
EDNA L FOSTER 3LORNA AVE LITTLE GREENDALE 80275 31233 11,332.86 5/17/1999 JOSEPH A WILLIAMS 65 CHALFONT ROAD 80275 16663 19,973.02 12/3/1999
BASIL S PHILLIPS 25 HEMSTAL RD 70235 5224 12,687.04 5/19/1999 TARIN BROWN GREAT POND 90225 20288 70,573.05 12/6/1999
RUTH A HENRY 36 CENTRAL ROAD 80275 22910 11,651.18 5/19/1999 YVONNE E BOWEN SHEFFIELD DIST 92825 42898 13,428.19 12/9/1999
COLLEGE OF PORT ANTONIO P.O. 70235 16769 11,638.52 5/25/1999 GARY J MCCLYMONT 1025 CORNWALL AVE., 92825 720751 10,417.56 12/10/1999
AGRICULTURE YEAR BOOK PAULETTE E BOSCOBEL PO 90225 39564 20,380.50 12/13/1999
SANDRA J HUSLIN 7741 SHALIMAR STREET 70235 24191 44,281.37 5/25/1999 SILVIUSROBINSON
CECILLE M GAYLE 190 MAIN STREET 90225 4131 45,860.74 5/26/1999 EASTERN ST ANDREW POST OFFICE BOX 320 90365 28706 39,093.25 12/13/1999
MUTUAL LIFE HALF WAY 61B HALF WAY TREE ROAD 81505 7369 12,268.94 5/27/1999 TRUST HURRICANE
TREE SOCIAL CLUB RELIEF FUND
VERONICA E BROWN 118 HAGLEY PARK ROAD 90175 45983 111,612.92 5/27/1999 ALBERT H ALLEN 4 TOPAZ WAY 80275 55390 12,868.05 12/14/1999
KHALEEN WILLIAMS 5 1/2 CROOKS STREET 80135 9214 11,732.42 5/28/1999 MICHAEL C ISAACS 17 LIME GROVE CHORLEY 90365 6178 178,499.07 12/20/1999
ALBERT A JOSEPHS 8 GOLDEN RD. 80135 12417 12,091.20 5/28/1999 CALVARY’S CHURCH OF LACOVIA P.O. 81315 8046 10,398.68 12/28/1999
HOPETON BLACKWOOD 28 QUEENSBOROUGH TERRACE 80275 513697 10,163.57 5/31/1999 CHRIST
GREGORY N FRANCIS 90 WALTHAM PARK ROAD 90175 4003026 13,244.11 5/31/1999 VERONICA A CHAMBERS EWARTON P.O. 70185 19275 29,744.37 12/29/1999
FITZROY CAMPBELL 92 B ALBACCRE CRESCENT 70185 7364 12,006.44 6/1/1999 GEORGE C ROSE BRETON DISTRICT 80275 27808 20,214.72 12/29/1999
OSWALD G BARRETT LOT 18 SHERBOURNE CRESCENT 90175 4004526 44,117.22 6/1/1999 HERON CHIN DUNBEHOLDEN 80275 500626 35,797.16 12/30/1999
ALICE WALKER 25 CAMPBELLS BOULEVARD 90175 4232 11,004.92 6/2/1999 LORNA L LUMZEL 1 ROW COURT 90225 25859 26,125.90 12/30/1999
LESLIE D BROWN 3 DAISY CLOSE 90175 13812 11,098.34 6/2/1999 ODASIA S BENNETT HEATHFIELD 70185 11324 31,933.90 1/3/2000
DONOVAN HARRIS 5 BARBICAN WAY 90175 17034 11,405.14 6/2/1999 RUSSILL J BUTTERFIELD JOHNSON TOWN DIST 92825 100066477 22,841.67 1/4/2000
CALEB FRANCIS 14 AUSTRALIA ROAD 90175 12597 12,473.70 6/2/1999 LORNA SAMUELS AUSTINS DISTRICT 81315 15369 29,474.28 1/5/2000
JEAN REID 26 ST LUCIA ROAD 90175 18768 14,216.70 6/2/1999 SELVIN B DALEY 18 IDAHOE DRIVE 90175 82 10,212.63 1/6/2000
LAVERN ANDERSON 13 PENWOOD ROAD 90175 5082 14,458.46 6/2/1999 FITZROY A LEVY 8 EAST AVENUE 81505 13907 39,262.20 1/11/2000
KELESIA T BIDWELL 3 ROME AVENUE 90175 7661 21,845.39 6/2/1999 VIONA GORDON 73 CONTENT DRIVE 80275 19113 24,130.95 1/13/2000
ENID PHILLIPS 3A TAVERN CRESCENT 90175 3239 23,519.69 6/2/1999 BERISFORD DIXON POTSDAM DISTRICT 81315 7360 161,983.05 1/14/2000
STYVILLE THOMPSON 30 ABBERVILLE AVENUE 90175 14663 23,947.38 6/2/1999 ANNETTE MITCHELL 5210 DREXEL ROAD 81505 7254 20,407.89 1/14/2000
IVAN A ROYAL 250 HAWTHORNE STREET 90175 1268 26,013.43 6/2/1999 RILEY SCHOLARSHIP FUND
ROSALIE C NICHOLSON GORDON TOWN P O 90175 7851 34,011.38 6/2/1999 NYRON E RICHARDS ROSEMOUNT 70185 8972 11,138.36 1/17/2000
LYEW SEIN ESTATE 2 SOUTH ANDERSON CRESCENT 90175 4492 36,237.30 6/2/1999 STEPHEN O BREVETT 1 ST THOMAS AVENUE 90175 721386 11,845.35 1/18/2000
LATTIE MYERS 11 CINNAMON CRESCENT 90175 12687 167,652.08 6/2/1999 VINDEL E BROWN 22 1/2 AUGUST TOWN ROAD 90365 6712 65,787.47 1/18/2000
VIOLET TURNER 32 BROWNING AVENUE 90175 38061 17,935.40 6/3/1999 EUANNA MOSES 63 MIAMI DRIVE 80275 28522 66,115.98 1/26/2000
CALVIN BROWN 25 MAHOE DRIVE 90175 720197 20,822.96 6/3/1999 NORA BLAIR ROCK SPRING DISTRICT 81505 14801 62,151.04 1/26/2000
JACQUELINE COLEMAN 7A CHRISTIAN LANE 90175 19389 38,443.71 6/3/1999 ARNOLD WILMOT 97 WALM LANE,CRICKLEWOOD 80275 5688 22,093.55 1/28/2000
ANNAMALAI APT 3 10 NORWOOD AVENUE 80275 43919 44,102.59 6/4/1999 LLOYD O SLYFIELD C/O MR. WAYNE POWELL, 90365 99403 17,481.49 2/7/2000
VIJAYARAGHAVAN SCOTIABANK CENTRE
GWENDOLYN BEALE 126 COTTAGE GROVE ROAD 80275 700988 164,659.24 6/4/1999 E SINGH ZEPHYR VILLE LINSTEAD P O 70185 3767 10,561.75 2/9/2000
DORIS MURPHY UNION DIST 70235 21607 32,486.23 6/7/1999 GEORGE RICHARDS ORANGEFIELD 70185 3373 125,039.85 2/9/2000
EVA CLARKE 26 COFFEE CRESCENT 90175 37322 23,536.11 6/7/1999 INA P BROWN ORANGE, SIGN P.O., 90605 4917 12,136.45 2/9/2000
DONOVAN A HUNTLEY 15A MAPLE VIEW ROAD 90175 43339 204,837.60 6/9/1999 KATHERINE MCCLURE 4F MERRICK AVENUE 81505 1215 31,457.93 2/11/2000
SHIRLEY GRANT 3 EBENEZER AVENUE 80135 1535 11,273.74 6/10/1999 CLIVE E LETMAN #6 BLANCHLAND AVE 92825 721411 17,421.79 2/15/2000
ISOLYN FRANKLYN PRIESTMANS RIVER 70235 3837 113,624.65 6/14/1999 WILBERT HAMMOND 32 ALLEN ROAD 70185 24268 13,581.60 2/16/2000
ALSTON LAUDER 5 WHITEHAVEN AVENUE 90175 2003570 365,962.59 6/15/1999 MARIAN GRAHAM ROSEMOUNT 70185 13498 22,744.79 2/16/2000
MARCUS MALLETT C/O FAITH LEE 80135 10835 10,538.16 6/16/1999 EAST JAMAICA 74 CONSTANT SPRING ROAD 90175 39402 20,611.59 2/22/2000
KEN ALLEN GUYS HILL P O 70185 10932 15,354.65 6/17/1999 CONFERENCE OF
JACQUELINE N GORDON MAVIS BANK DISTRICT 90365 5967 66.97 6/17/1999 SEVENTH DAY ADVENT
ST JOHNS UNITED 10 BURBANK AVE. 80135 20888 41,456.19 6/18/1999 BASIL K BROWN 118 KING STREET 81505 11818 107,218.89 2/25/2000
CHURCH MOUNT HERMON SWIFT RIVER PO 70235 16529 11,065.25 2/28/2000
INEZ ROCHESTER BRAETON DISTRICT 80275 18295 52,841.15 6/18/1999 SCHOOL SAVINGS CLUB
HUBERT E SCHROETER GORDON TOWN P.O. 90365 32839 22,058.85 6/18/1999 LLOYD SMITH LOGWOOD 92825 100050928 10,932.41 2/28/2000
BEVERLEY RUSSELL 47B NUGENT STREET 90175 4011007 24,073.04 6/21/1999 STEPHEN C MCPHERSON 2 CARIBBEAN VILLA 90225 4829 95,385.01 2/29/2000
WINNIFRED PHILLIPS 10A 4TH ST 70235 15811 10,338.11 6/22/1999 DESMOND LAWSON PO BOX 348 80275 50673 329,302.88 3/1/2000
LUKEL CHAMBERS 25 UNITY LAND 90175 4002298 11,284.95 6/22/1999 ADMENA CHAMBERS 68 MORSTAN HOUSE 70185 3794 26,137.91 3/2/2000
GLADYS WRAY 79 MEADOW MEWS 90225 7451 62,022.30 6/22/1999 GLORIA DUKES 16 TEXTON ROAD 80135 14454 25,010.75 3/3/2000
EVON E STREET 39 SECOND BONITTO WAY 80135 6737 12,339.99 6/23/1999 CLIFFORD G THOMPSON 2 BREARY AVENUE 80135 720526 347,642.40 3/3/2000
JEREMIAH SMITH 17301 NW 27 CT 90225 5748 11,922.86 6/25/1999 VIOLET KELLY BEACON HILL PA 80275 31940 39,732.99 3/6/2000
JAMES B KEENE 67 WALL STREET 90225 721785 15,976.49 6/25/1999 RHEITA BROWN 238 FEARON ROAD 80275 3658 104,847.36 3/6/2000
VENORA HENRY 32 LAURA DRIVE ENSOM CITY 80275 34567 46,606.95 6/30/1999 IRWIN STEPHENS 2 BOOTHE PLACE 80275 13235 16,872.10 3/7/2000
KELLY WILLIAMS AND 13A NORTH AVE 81505 730069 10,704.70 7/2/1999 IDA CARGILL JOHNS TOWN ROAD 70235 7417 13,666.33 3/9/2000
MCLEAN JEROME E HANSON BURNT GROUND 81315 18620 48,366.79 3/10/2000
MELVETA E LEWIS 4800 WALNUT ST. 81315 16788 35,570.49 7/6/1999 CONSTANCE HINES MAROON TOWN P O 90605 1928 10,031.62 3/10/2000
EMMEL JAMES MORNINGSIDE STATION 90175 16079 35,168.84 7/6/1999 FAY PARKINS 22 RUDOLPH BURKE AVE 80135 972 21,766.06 3/13/2000
MAGNE O SEIME NORWICH P.A. 70235 33006 39,004.50 7/7/1999 ICYLIN GRAHAM 7 MAPLEVIEW ROAD 90175 17313 31,778.63 3/13/2000
VIRENE C MORGAN 141-24 SPRINGFIELD BLVD 90365 12990 879,499.07 7/7/1999 WAINEY O MURRAY 464 SILVERSTONE AP59 92825 46904 33,230.39 3/15/2000
BRANCH BURIAL SCHEME 6 FRENCH STREET 80275 26016 19,897.04 7/8/1999 COURT KINGSTON #9949 21 NORTH STREET 90365 28203 31,217.14 3/16/2000
SOCIETY NO.4 IZETT L LEGISTER WILLIAMSFIELD DIST 92825 100721022 11,077.16 3/16/2000
WAYNA PARCHMENT ORCHID CLOSE, BRAETON DIST 80275 35280 12,105.91 7/12/1999 ALLAN MILES MANCHIONEAL P.O. 70235 18945 11,978.42 3/20/2000
EMMANUEL P ONYEMEM 374 BARTON ROAD 81505 720128 31,392.66 7/12/1999 BARBARA POWELL 20 RED HASSEL ROAD 70235 22747 564,032.76 3/20/2000
ERVIN BLAIR 212-22 112TH ROAD 90365 11898 14,758.36 7/12/1999 JOSCELYN MORGAN 6 CHARLES STREET 80135 14581 48,110.84 3/20/2000
BRENTON E PALMER 16 TRELAWNY STREET 92825 100062632 17,472.94 7/12/1999 VIVIAN SMITH 20 WEST GUANGO CRESCENT 90175 2006375 12,004.90 3/23/2000
LAURICE AZAR C/O L P AZAR 80135 4370 268,120.74 7/13/1999 ROSEMARIE A OSBOURNE 200 PICKETT ST 306 90225 25287 188,820.18 3/24/2000
PERCIVAL DAILEY TUCKER ROAD 70185 20498 31,947.38 7/14/1999 LILLIAN MONCRIEFFE 10 ROBINSON ST 90225 10898 642,469.66 3/24/2000
STEVE V PARKIN C/O BEACHES NEGRIL 92825 43554 20,443.88 7/14/1999 LUNA MONCRIEFFE 13 MANSFIELD WAY BUCKFIELD 90225 2375 4,026,010.01 3/24/2000
GLORIA EBANKS BRUCEFIELD DISTRICT 81315 11719 22,782.93 7/20/1999 CECIL A GAYLE NORTHAMPTON 81315 15145 85,997.08 3/27/2000
ANSEL DOUGLAS VAUGHNSFIELD 90605 3834 20,946.95 7/22/1999 RONNIES TEXACO 54 HALF WAY TREE ROAD 90175 39335 14,589.84 3/27/2000
PAULINE CLUNIS LOT 1005 1ST SEAL WAY 80275 44986 37,687.10 7/23/1999 MONICA M CHANNER 19 1/2 CRESCENT ROAD 90175 2008624 47,636.54 3/27/2000
PEARLIE DUDLEY 393 WILBRAHAM SPRINGFIELD 81315 5984 27,672.21 7/26/1999 FAY A JARRETT 326 RIVER ROAD 81505 720443 356,071.24 3/28/2000
MAVIS TREASURE WOODPARK 90225 16200 15,170.67 7/26/1999 PARENTS AND FRIENDS 11 TREVENION ROAD 90365 721385 411,017.35 3/28/2000
RUEL THOMPSON 1700 PROTONA PARK EAST 70235 22547 15,102.72 7/29/1999 OF THE INTELLECT CHALL
DORNETTE SAMUELS NEGRIL P O 92825 35431 47,525.35 7/29/1999 AD
DESMOND A DACRES 2G GREENWICH ROAD 80135 9646 37,306.20 7/30/1999 LOUIS E MARSH WALKERSWOOD PO ST ANN 90225 10503 18,790.56 3/31/2000
CHRISTINA MATADIAL 17 EDGECOME AVENUE, 90365 721206 77,659.83 7/30/1999 GLADSTONE BROWN 1510 NW 175TH STREET 90365 19665 376,533.21 4/3/2000
MILDRED DAWSON RED GROUND DISTRICT 81315 14081 39,584.52 8/3/1999 NOEL V REID 2455 MADISON STREET 80135 722355 1,241,888.57 4/5/2000
FRANCELLA CAMPBELL 96 WOODPECKER AVENUE 90175 960 18,948.33 8/4/1999 SANDRA P 1 SHORTRIDGE DRIVE 81505 720627 22,671.47 4/5/2000
CARLTON G BROWN 20 WEST ST. 81315 7284 18,130.61 8/5/1999 TAVARESFINSON
NORRIS D WRIGHT 9 NORMAN LANE 80135 1146 16,489.39 8/12/1999 SONIA L AUSTIN 608 STEVEN VILLAGE 80135 9123 12,795.45 4/6/2000
WILLIAM S SORG 1470 NE 125 TERR #701 90605 11674 12,466.60 8/12/1999 BERYL RAMTULLA 16 WALLACE AVENUE 70235 10686 10,123.38 4/7/2000
DIAMON D BECKFORD 8 HUNTS DEAN AVENUE 90175 2100287 122,026.09 8/16/1999 MICHAEL A YEE 308 BRIGDEPORT AVE. 92825 721180 39,308.04 4/7/2000
BRIAN A GLAZE WEST END 92825 46061 17,789.22 8/16/1999 ROWENA MAYHEW EXCHANGE DISTRICT, 90225 40633 17,034.36 4/10/2000
SONIA P SPENCE 100-8C DEKRUIF 92825 100012415 40,387.75 8/16/1999 ELAINE LEWIS SPRING MOUNT 90605 3472 11,686.37 4/10/2000
FLORETTE DUNBAR 6 HARRIOT LANE 70235 6296 36,694.26 8/19/1999 VIVIENE BRAMWELL 23 FITZGERALD AVENUE 90365 25743 12,047.29 4/12/2000
MIZRAIM L HESLOP 28 MIRIAM WAY 90605 721212 17,885.51 8/20/1999 CLYDE W MILLER 66 SAINT NICHOLAS PLACE B7 90225 21155 105,826.74 4/13/2000
IVAN L BROWN MARCH TOWN P.O. 92825 100016348 99,838.48 8/23/1999 NIGEL HADEN 130 EDELEN AVENUE 90225 23518 179,614.69 4/13/2000
LISA WHITELY 80 OLD HOPE ROAD 90365 722020 17,615.81 8/30/1999 EDRIE JACKSON C/O B N S 92825 100009741 10,841.36 4/14/2000
DIANA C MORGAN SHEFFIELD DIST 92825 46602 12,193.65 8/31/1999 CAROL PALMER 77B BALCOMBE DRIVE 90175 2483 13,033.97 4/17/2000
WINERD WILLIAMS 1759 BLOOR STREET E 90365 10536 18,709.61 9/3/1999 ALBERT DOUGLAS MCNIE P O DOUGLAS CASTLE 90175 1550 19,244.70 4/17/2000
ANGELINA POWELL 22 GREENVALE ROAD 80135 721506 9,386.32 9/7/1999
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
PERCIVAL JAMES SLIGIVOLLE P.O. 80275 18127 11,147.07 4/18/2000 GOODWILL UPRISING CHATHAM P.A. 90605 6275 41,221.16 6/1/2000
STEADMAN C CAMERON 9 GAYNSTEAD AVENUE 90175 14793 9,754.51 4/18/2000 YOUTH CLUB
E F STEWART 6 GUAVA ROAD 90175 15936 10,227.87 4/18/2000 BERTRAM REID LUCEA PO 92825 100007274 13,278.74 6/1/2000
CIAPHAS SHAND 36 LOWER MALL ROAD 90175 31610 11,198.69 4/18/2000 MOTHER & CHILD HEALTH OFFICE 70235 16166 228,244.81 6/5/2000
RUBY DOUGLAS 24909 DUFFIELD ROAD 90175 2643 11,972.64 4/18/2000 CARE CENTRE
BLANCHE TINGLE 5 WHITNEY DRIVE 90175 23264 13,338.51 4/18/2000 NATHAN A MARSH 1 PLYMOUTH WAY 90175 2101025 16,977.11 6/5/2000
ANNIE WEST 77 BALCOMBE DRIVE 90175 28586 14,592.09 4/18/2000 LISA COX GARDNER LAND 90225 721159 12,674.46 6/9/2000
HUBERT SIMPSON 15 PANTRY PEN AVENUE 90175 11949 15,988.58 4/18/2000 LEVI STEELE 1 ANDREW PEN LANE 90365 5028 10,236.11 6/9/2000
A THOMAS C/O B N S 90175 37008 17,856.87 4/18/2000 COLIN R WARREN 49 GLENDON CIRCLE 90365 4966 13,885.91 6/9/2000
URIAH MILLS 31 BALMAGIE AVENUE 90175 21233 21,581.11 4/18/2000 BARBARA I WILLIAMS P.O. BOX 56681 90365 19188 10,952.02 6/13/2000
EVERARD A MARTIN 80 EAST ROAD 90175 13475 22,064.98 4/18/2000 HENRY MALCOLM MALCOLMS HARDWARE LTD 80135 23187 95,427.61 6/14/2000
OBADIAH MCPHERSON 73 MAPLE ROAD 90175 20524 22,576.59 4/18/2000 ESTATE
EVELYN ABDULLA 15 BALMAGIE AVENUE 90175 17618 26,860.93 4/18/2000 BENJAMIN BROWN 9 KEW ROAD 80135 26390 556,786.68 6/14/2000
STAFFORD SHAW 14 COFFEE CRESCENT 90175 15216 27,236.98 4/18/2000 ANITA T KNIGHT 7165 HUNTINGTON STREET 70185 700455 11,003.47 6/15/2000
ZILLAH HENRY 2 SWIFT AVENUE 90175 26259 28,389.21 4/18/2000 EVON B YAPP LOT 17 ST.JOSEPH ROAD 90365 201004 11,830.27 6/21/2000
LESLIE WALKER 7 VIOLET AVENUE 90175 12230 31,611.42 4/18/2000 LEEFORD SCOTT 6400 GIFFORD LANE 80275 48185 18,499.40 6/22/2000
IONA WILLIAMS 31 WALTHAM PARK ROAD 90175 11197 35,463.72 4/18/2000 LEON C LAWRENCE BOUNDBROOK 70235 26241 18,523.64 6/23/2000
LORRAINE CHIN 2 HILEAH DRIVE 90175 16160 39,679.81 4/18/2000 LUCILLE ELSON POINT HILL PO 80275 24473 12,491.25 6/23/2000
E M BURROWES 8 WHITE HAVEN AVENUE 90175 25197 136,460.07 4/18/2000 MARK A WYNTER MAIN STREET 90225 26077 10,586.90 6/23/2000
HAPPY GROVE PARENT ORCHID E SAUNDERS 17 BARBADOS ROAD 90175 4005669 117,057.73 6/27/2000
TEACHERS ASSOCIATION HECTORS RIVERS PO 70235 16047 59,828.61 4/19/2000 VERIS C SHEPHERD GOOD HOPE 92825 44972 16,829.11 6/27/2000
SANDRA ROYE 14 PLACE D’ALSACE 81315 1028 40,125.10 4/19/2000 RUPERT AARONS ANCHOVY HOUSING SCHEME 70235 700649 40,522.18 6/29/2000
KATHLEEN FYFFE RETREAT P.O. 90225 4402 30,377.73 4/25/2000 LOT 233
ALBERT G SMITH ALEXANDRIA 80275 3801 32,019.69 4/26/2000 BARBARA POWELL 20 RED HASSEL ROAD 70235 700858 56,544.07 6/29/2000
NICOLA N GALLOWAY P.O BOX 55 70235 32338 81,570.64 4/27/2000 RUBY BAILEY 11521 S PARNELL 90225 13193 731,293.98 6/29/2000
JOAN ELLIOTT 7 TRAVINIA WAY, 90365 6776 9,996.86 4/27/2000 ANGELA M LOWE 3500 SNYDER AVENUE APT.5H 90605 7145 31,055.31 7/6/2000
OSBOURNE FERGUSON 34 MANLEY AVENUE 90365 8504 10,807.33 4/27/2000 NATALIE FRANCIS 19 TRUMAN AVE 80135 721924 24,935.10 7/7/2000
OSWALD G BARRETT 6 HARMONY FARM ROAD 90365 8100 13,883.19 4/27/2000 EDGAR MIGNOTT CLAPHAM 70185 4604 11,349.99 7/10/2000
NASTA DELEON 3 TOUCAN CLOSE 90365 7004 15,007.55 4/27/2000 SAMUEL BROWN 212 AUDLEY ROAD 70185 18319 31,020.64 7/10/2000
EDNA SIMPSON 6 SHORTWOOD ROAD 90365 6469 32,286.24 4/27/2000 PAULINE BISHOP ROSE HALL 70185 7115 9,666.67 7/11/2000
HARMAN BARRACKS MOBILE RESERVE PO BOX 25 80135 20085 16,751.71 4/28/2000 DROEPHE BRYAN RIVERSDALE P O 70185 5636 10,424.62 7/11/2000
POLICE YOUTH CLUB ROSE THOMPSON HARKERS HALL PO 70185 7167 11,049.25 7/11/2000
JULINE GRIFFITHS WHITE HILL DISTRICT 81315 7487 11,109.36 4/28/2000 ROSELDA THOMAS SPRINGVALE P O 70185 5755 11,931.78 7/11/2000
WINSTON G EDWARDS JOINTWOOD DISTRICT 81315 115 11,188.82 4/28/2000 NORMAN KEEN FORT GEORGE RD 70185 5282 14,015.17 7/11/2000
GAVIN LODGE LEEDS P.A. 81315 14121 14,473.76 4/28/2000 BEVERLEY A MCCLURY 1505 SW 109 AVENUE, 70185 5412 15,739.69 7/11/2000
P MULLINGS SANTA CRUZ PO 81315 203326 14,852.61 4/28/2000 PEMBROKE PINES
GORDON L STEWART SILOAH P O 81315 10962 15,535.28 4/28/2000 WINSTON LOWE ORANGE FIELD PA 70185 7198 17,015.82 7/11/2000
VICTOR O HOLNESS MYERSVILLE P.O. 81315 1935 19,379.03 4/28/2000 ANTHONY WILLIAMS BENBOW P A 70185 5768 22,772.95 7/11/2000
URIEL G MCLEISH 498 MIDWOOD STREET 81315 3625 21,421.48 4/28/2000 STANFORD WILSON 178 ACOMB ST 70235 2782 55,979.45 7/11/2000
OLGA A WALFALL THORNTON P.A. 81315 2242 32,675.46 4/28/2000 J.P.U. ST.CATHERINE 49 YOUNG STREET 80275 40180 131,082.35 7/11/2000
KATHLEEN CRAIGE HAUGHTON COURT LUCEA 92825 100004461 25,863.12 4/28/2000 CHAPTER
BALACLAVA BRANCH BALACLAVA P.O. 81315 8006 13,588.11 5/1/2000 HUVERT W JOHNSON TIME & PATIENCE 70185 6031 9,972.79 7/12/2000
CITRUS GROWERS SYBIL SHERWOOD RIVERSDALE P.O 70185 7917 17,223.73 7/12/2000
ASSOCIAT MATILDA MARTIN CROFTS HILL P O 70185 6115 25,953.29 7/12/2000
LESLIE L KISSENDAL 401-80 SPEEDVALE AVE. 81315 17850 28,844.26 5/1/2000 SIDDION D MINOTT LOT 30 ROSEMOUNT 70185 8063 42,271.78 7/12/2000
OSMOND LEDGISTER 30 MAIN STREET 81315 10008 334,786.50 5/1/2000 YVONNE D NORMAN 19 SOMBERO DRIVE,LAURISTON 80275 53625 12,532.33 7/12/2000
ANGELITO T JAMORA C/O POINCIANA BEACH HOTEL 92825 46913 13,141.77 5/1/2000 BARBICAN 2A DEWSBURY AVENUE 90365 28004 26,177.45 7/12/2000
RETA BROWN 88 MARCH PEN ROAD 80275 54125 11,870.25 5/3/2000 NEIGHBOURHOOD WATCH
ALBERT CUNNINGHAM 35 SIMON TAYLOR ROAD 90175 15622 63,043.37 5/3/2000 OWEN THOMAS SHENTON 70185 11060 9,862.93 7/13/2000
HUNTLEY BUCHANAN 7 YACCA AVENUE 90175 722136 545,951.35 5/3/2000 NOEL BLACKBURN 6 KING STREET 70185 12520 10,674.03 7/13/2000
LATON D SMITH P.O. BOX 3 81315 100497 15,214.17 5/5/2000 ALTIMOND NUGENT WILLIAMSFIELD DISTRICT 70185 9986 18,317.60 7/13/2000
CULTURAL ARTS CENTRE 31 GLOUCESTER AVENUE 90605 6984 32,566.92 5/5/2000 VIOLET REID TAVERN HILL 70185 10224 34,336.94 7/13/2000
DICKIE PETERS BANBURY P A 70185 2661 31,293.28 5/8/2000 DURRANT IVEY C/O DINTHILL TECH SCHOOL 70185 11278 197,716.56 7/13/2000
CHARLES LANGLEY WINDSOR ROAD 80275 15020 33,399.39 5/8/2000 PAULINE M PEYNADO HAUGHTON GARDENS 92825 100720171 15,620.30 7/14/2000
CANUTE POTTINGER HALIFAX 90225 15900 39,663.68 5/8/2000 KENNETH COWARD BLACKSTONEDGE P O 70185 155 11,865.66 7/17/2000
WILFRED BEECH 1 OLD MARKET STREET 80275 10531 87,976.93 5/9/2000 ENID BYFIELD 97A KING STREET 70185 1806 12,771.95 7/17/2000
LESLIE C CHIN CHARLES TOWN 90225 26283 10,965.73 5/9/2000 J GRUBB-WADSWORTH 4 CHURCH STREET 70185 27 20,883.02 7/17/2000
AMOS HAMILTON SPRING BANK 70235 700243 79,030.63 5/10/2000 GEORGE REID 36 NORTH STREET 70185 1953 26,031.63 7/17/2000
PHYLLIS HARRIOTT 145-85 223RD STREET 80275 700363 11,953.91 5/16/2000 ALVIN GRANT TAVERN HILL 70185 321 35,033.16 7/17/2000
DOLCIE GARWOOD 30 IVY GREEN MEWS 90365 9191 11,866.14 5/16/2000 VIVIENE O WILLIAMS 618 LLAMA DRIVE 90175 30277 10,278.71 7/17/2000
ZION VISION TEMPLE GORDON PEN 80275 40459 22,646.40 5/17/2000 V O ROWE 5 BOWIE ROAD 70185 2811 10,055.35 7/18/2000
AME ZION CHURCH LYNETTE ALLEN LOT 16 SUNNYSIDE 70185 3897 10,371.79 7/18/2000
LINDA A HARRIS 41 SOUTH 8TH AVENUE 81505 13731 82,274.87 5/19/2000 CAROL D TERWILLIGER ROSE HILL 70185 13619 10,463.64 7/18/2000
LORNA BELL SPANISH TOWN 80275 5399 11,525.97 5/22/2000 LESLIE BAILEY BYNDLOSS P A 70185 3874 12,779.06 7/18/2000
YVONNE MCLAUGHLIN 19 WILLIAM STREET 80275 4314 13,107.56 5/22/2000 VALERIE GRIFFITHS LINSTEAD P O 70185 3628 13,452.60 7/18/2000
DONOVAN EDWARDS 1130 KENTUCKY DRIVE 80275 3640 13,197.15 5/22/2000 AUBREY SMALL BONETT P A 70185 2362 14,111.87 7/18/2000
PEARL R AUSTIN 36 FEDERAL ROAD 80275 10562 15,299.68 5/22/2000 NICHOLAS G MCKOY HAMPSHIRE 70185 14616 26,876.45 7/18/2000
MUVIN HAYDEN 9 BRAEMAR AVENUE 80275 7733 24,293.99 5/22/2000 I M WALLACE 14C DELIA ST GARRAT LANE 70185 3623 32,893.33 7/18/2000
VERONICA NELSON 8 MANCHESTER STREET 80275 8500 24,983.01 5/22/2000 LYNETTE W JOHNSON C/O ALCAN JAMAICA CO 70185 3656 38,028.19 7/18/2000
ASPENELLA GRIFFITHS LOT 207 ENSOM CITY 80275 4158 33,707.61 5/22/2000 LEONARD W SMALL LINSTEAD P O 70185 2218 66,762.13 7/18/2000
DESMOND A LEWIS 75 YOUNG STREET 80275 2789 35,423.22 5/22/2000 EUNICE RANGER 78 KING STREET 70185 14597 67,051.36 7/18/2000
THOMAS MCDONALD 6 LOTHIA AVENUE 80275 10907 36,485.57 5/22/2000 WILBERT WOOD WATERLOO ROAD 70185 15659 46,703.55 7/19/2000
STANLEY REID BETHLEM 90605 1239 10,214.21 5/22/2000 CAROL A RUSSELL 12 WILSHAW HOUSE 70185 7742 11,289.06 7/21/2000
JOHN COSTA SIGN P O 90605 1307 15,038.71 5/22/2000 NORTHWEST LINSTEAD PO 70185 17384 12,742.24 7/21/2000
LANCELOTT WILLIAMS KENSINGTON 90605 896 17,963.81 5/22/2000 CONSTITUENCY JLP
GEORGE HOLNESS JOHNSON NIAGARA P A 90605 2147 105,204.03 5/22/2000 OLGA M MORRIS 62 SWINDERBY ROAD 70185 8804 13,703.29 7/21/2000
JUNIOR GAYLE TUCKER 90605 947 1,073,831.48 5/22/2000 NORA BURT 3788 SW 16TH ST 70185 8895 14,069.42 7/21/2000
ARTHUR G DIXON 1430 S W 12TH AVENUE APT 913 70185 4961 10,680.11 5/24/2000 MAVIS STEPHENSON 118-01 230TH STREET 70185 4126 14,570.44 7/21/2000
ETHLYN MURRY 10 LORAINE AVENUE KINGSTON 10 80135 6581 10,842.95 5/24/2000 INEZ L LAWES 25 HOUSEMAN GARDENS 70185 7438 22,527.96 7/21/2000
DAVID A BECKFORD 105 KEYSTONE DRIVE 80275 49007 20,339.56 5/24/2000 ST MARY’S CO-OP ABOVE ROCKS P O 70185 17236 38,121.43 7/21/2000
STEPHANIE PINNOCK 3821 NW 4TH STREET 90225 21942 49,454.18 5/24/2000 CARLTON WATKIS 640 EAST FRONT STREET 70185 4781 40,246.39 7/21/2000
GLOREEN GORDON 10 JULIET STREET 90605 3313 9,971.30 5/24/2000 ESMIN G FIGUEIRA 1 MASHIE ROAD 80275 34129 193,827.02 7/21/2000
GEORGE MCKENZIE ANCHOVY P O 90605 7094 10,463.76 5/24/2000 JOYCINTH SMILEY 669 RALPH AVENUE 90175 7705 12,406.27 7/24/2000
SHEILA A ECKERT 225 WINSTON ROAD 90605 9246 10,799.29 5/24/2000 ORVILLE SENIOR 11 BARBICAN ROAD 90365 12657 18,812.40 7/24/2000
CYNTHIA BROWN CAMBRIDGE P.O. 90605 3733 11,061.01 5/24/2000 TRUSTEE OF THE 2A EAST AVENUE 90175 2005296 154,235.23 7/27/2000
SEKOU GOODEN 32 QUEENS DRIVE 90605 9939 11,185.86 5/24/2000 PENSION PLAN FOR
PHILBERT CAMPBELL GRANVILLE P O ST JAMES 90605 4019 12,160.19 5/24/2000 ALFRED CURRIE 35 EVERAID HOUSE 70185 6088 109,676.42 8/3/2000
INA P BROWN ORANGE, SIGN P.O., 90605 4916 12,639.30 5/24/2000 MANSFIELD D DIXON 12 FIRST AVENUE 90175 721522 26,202.43 8/3/2000
CARMEN 49 SWEDEN PLACE WEST 90605 8482 18,283.22 5/24/2000 KARRINGTON O SHANN 26 TAY STREET 90225 39388 11,733.61 8/3/2000
FLEMINGWHEELER LILLIAN DURHAM GAP PA 70235 9681 51,680.22 8/8/2000
PRINCESS HEMMINGS 32 SUN VALLEY 90605 8920 22,449.57 5/24/2000 RICHARDSLINGARD
GWENDOLYN SCOTT UNITY HALL 90605 4075 28,330.74 5/24/2000 QUEENS ARCADE C/O VERONICA HARDING 92825 100011553 34,868.80 8/8/2000
GEAN WATTS 40 ACADEMY STREET UNIT 1, 90605 7275 30,636.65 5/24/2000 GLADYS WARREN 29 EAST KINGS HOUSE ROAD 80135 25835 13,262.39 8/9/2000
ST. CATHERINES HORTENSE ROBINSON 1 ST JOHNS RD 80275 23357 18,776.45 8/9/2000
GLADYS AUSTIN HOPEWELL P O 90605 7142 33,323.05 5/24/2000 MENNETT F JACKSON 375 DESMOND AVENUE 80275 52894 13,996.40 8/10/2000
RAYMAR AGRO SUPPLIES 449 WESTGATE HILLS, 90605 6463 41,222.18 5/24/2000 MARILYN ODIM 535 LORDSHIP LANE 90225 31969 19,724.77 8/10/2000
& SERVICES DEBORAH HAMILTON LOT 25 SHAW AVENUE 90175 35102 18,569.32 8/14/2000
LAUREL DAWKINS 2 HIGHLAND CLOSE 81505 6128 41,803.12 5/25/2000 BARBARA E BAKER 4 MONTCLAIR TERRACE 90365 19741 39,398.93 8/14/2000
DIANA M SMITH C/O DANIEL VILLAGE 92825 44564 12,932.79 5/26/2000 GLORIA BROWN WINDSOR FOREST P.A. 70235 19557 17,770.38 8/18/2000
EGBERT SYBBLIS LONGWOOD 81315 12676 11,743.63 5/29/2000 NEGRIL ITINERANT C/O MR ERROL NELSON 92825 34062 11,932.89 8/18/2000
VIOLET MURDOCK FELLOWSHIP P.O. 70235 29143 12,235.52 5/30/2000 VENDORS ASSOCIATION
VERA P GANGA 807E 39 ST 70235 899 14,905.10 5/30/2000 LORRAINE E HENRY 5737 BEECHWOOD STREET 90175 2004680 155,746.91 8/21/2000
MARION E HOLGATE 2394-7TH AVE #68 148TH ST 70235 1591 15,582.55 5/30/2000 MERLINE MORGAN 359 AMBERLEY CLOSE 80135 3850 13,018.11 8/22/2000
ROBERT W MITCHELL 5436 EUCLI ST PHILLADELPHIA 70235 388 19,010.75 5/30/2000 IMELDA GREEN WOODPARK 90225 15605 10,546.29 8/23/2000
SUSAN E WILSON BOSTON 70235 8849 65,546.85 5/30/2000 SHIELD A CHILD MISSION 109 ST JOHNS ROAD 80275 26869 21,597.98 8/24/2000
KELSAIDA STEELE 9 COUPE RD YORKSHIRE 70235 3267 151,633.67 5/30/2000 INCORP
NORMAN E BINGHAM 31 RUSSELL HEIGHTS 80135 410 56,704.02 5/30/2000 PHYLLIS M DUREKA 95 Mirimar Close, 90175 4071 10,401.73 8/24/2000
BEVERLEY THOMPSON LOT 15 MAYFAIR MEWS 80275 21249 10,744.85 5/30/2000 ANNMARIE FRANCIS 4 COALDALE WALK, 80135 357 13,391.28 8/25/2000
GLADSTONE BLAKE 29 MANSFIELD AVE 80275 24804 10,875.64 5/30/2000 WEST NORWOOD
LILLIAN STEWART 11 TROPICAL DRIVE 80275 34306 11,299.44 5/30/2000 SHARILYN MONTGOMERY APT.203-110 SANDRA ST. 90225 37432 14,963.98 8/29/2000
ROBERT CAMPBELL 48 RIVERSIDE PARK 80275 35524 12,461.53 5/30/2000 GEORGE MCLEAN STONY HILL ROAD 70235 15101 12,812.03 8/30/2000
REBECCA MARAGH FINDLAY COTTAGE 80275 27450 12,884.43 5/30/2000 CLINTON G WILSON CONTENT GARDENS 90225 35530 13,973.03 8/30/2000
GLORIA DENNIS 12 RAILWAY LANE 80275 21726 14,815.05 5/30/2000 LENN A MCDONALD PENLYNE CASTLE P.A. 80135 720857 10,454.84 8/31/2000
GARFIELD HAYLETT 125 WELLINGTON DRIVE 80275 17869 15,633.94 5/30/2000 MCFORD SIMPSON 1 LAUREL CRESCENT 81505 908 10,192.91 9/1/2000
RUBY ROBERTS 13 LINCOLN CRES 80275 33757 17,286.08 5/30/2000 REBECCA ALLEN HAUGHTON COURT 92825 100009067 37,574.97 9/1/2000
IRIS M KEANE 1 WELLINGTON STREET 80275 22373 52,894.03 5/30/2000 BARRINGTON A BOOTHE 6 ADMIRAL PEN ROAD 80135 25916 95.21 9/6/2000
EUSTACE TROWERS 54 FEDERAL RD 80275 22759 91,881.00 5/30/2000 BATCHALA S KUMAR DOCTORS QUARTERS #401 KPH 80135 8651 115.64 9/6/2000
EUGENE CLARKE PHOENIX PARK 80275 23257 123,076.73 5/30/2000 WAYNE W SAMUELS 2 WINTLY PATH 90175 201112 121.09 9/6/2000
LUCILLE LECKY 700 ONTARIO ST APT 105 70235 11812 11,044.73 5/31/2000 A DENNIS LOT 484 SEAVIEW GARDENS 90365 30809 115.73 9/6/2000
BARRANT THOMPSON 22 SIDLAW HOUSE 70235 7050 11,262.38 5/31/2000 ICILDA TINGLE 164 SOUTH NORWOOD HILL 70185 25389 58.09 9/7/2000
MAVIS BARKER 3690 NW 25TH ST 70235 6979 11,537.45 5/31/2000 CECIL LINDO 25 BENBOW STREET 80135 721183 121.01 9/7/2000
ICILDA MONCRIEFFE 8 MT OAKLEY ROAD 70235 23502 12,667.25 5/31/2000 TERRI A EDWARDS 58 NUGENT STREET 80275 200823 32.65 9/7/2000
INEZ M NASRUDIN MOUNT OAKLEY 70235 18412 12,686.18 5/31/2000 SPANISH TOWN CITIZENS SPANISH TOWN 80275 26192 140.07 9/7/2000
ZIPPORAH HUNTER 11 ASPLIN RD 70235 6656 16,132.39 5/31/2000 BAND CLUB
MADGE NEUFVILLE RYE RIDGE RD 70235 6823 17,560.53 5/31/2000 JOSEPH U WRIGHT APPLETON DISTRICT, 81315 16201 332.83 9/7/2000
DOREL SPEID LONG BAY P.O 70235 24120 18,365.50 5/31/2000 CALVIN A MICHAEL 306 TRIESTA DRIVE 90225 5948 12,820.29 9/7/2000
PHILLIP TYRELL HOPE BAY PO 70235 18254 18,491.74 5/31/2000 ITHATCHA I JARRETT LOT 17 STONEBROOK ESTATE 90605 210596 10.88 9/7/2000
OSWALD W PASSLEY RED HASSELL RD 70235 23801 21,821.69 5/31/2000 RAYMOND C BROWN 23 VILLA CRESCENT 70185 200563 25.30 9/8/2000
DONNA M SCOTT 13 HARPER LANE 70235 23123 24,086.70 5/31/2000 LUTHER E DAVIS MT ROSSER P A 70185 15364 133.75 9/8/2000
LYNFORD N VALENTINE 23 NETHERFORD RD 70235 5952 26,211.71 5/31/2000 XAYIER D WRIGHT NASEBERRY GROVE 80275 105709 389.41 9/8/2000
AUDLEY ANDERSON FAIRY HILL PO 70235 18466 27,390.64 5/31/2000 ASKEL LINVINGSTON BRAETON PA 80275 3366 7,499.83 9/8/2000
WALTER T WILLIAMS RT 1-42ND ST BOX 290 70235 7130 36,220.65 5/31/2000 ROHJANI A BAILEY LONGWOOD H/SCH. 81315 101677 81.88 9/8/2000
WINNETT CHAMBERS SANDSHORE 70235 18731 52,952.57 5/31/2000 ROMAN CATHOLIC BISH. ORANGE HILL 92825 34105 29.00 9/8/2000
RUFUS MCKENZIE 95 BLAND ST 70235 5270 59,823.96 5/31/2000 OF MO-BAY ORANGE
PATRICK ATKINSON 1 ALLAN AVE 70235 22848 97,250.20 5/31/2000 HILL A/C
VIOLA NEYSMITH 5610 SNYDEN AVE 70235 7141 299,174.15 5/31/2000 JOHN J CONWAY 263 WEBB ST 92825 48236 59,969.49 9/8/2000
ELAINE A MORRISON 13 AMBRROK LANE 81505 13846 16,116.87 5/31/2000 DWIGHT A WHYLIE DEANS VALLEY DISTRICT 92825 721218 68,377.54 9/8/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
NATASHA N GREEN GRANGE HILL DISTRICT 70185 200884 2.14 9/11/2000
CHRISTOPHER JACKSON 30 DORIEN AVENUE 80135 17255 4.96 9/11/2000
BIANQUA J MILLER 574 ELTHAM VIEW 80275 103730 132.72 9/11/2000 JUDITH SLACK 188 HIBISCUS CLOSE 80275 30272 14.34 10/17/2000
SPRING PIECE LAND PO BOX 517 90225 9951 5,858.53 9/11/2000 SHANIQUE S PINK 21 GRASSQUIT GLADE 90175 102100 1,145.82 10/17/2000
DEVELOPMENT(DUES) ASHA S DIXON 11 GREENCLEBE 90365 200110 28.75 10/17/2000
VIOLET BROWN COLEGATE PA 90225 3715 21,553.65 9/11/2000 CRAFTON E PALMER 10 SUNRISE STRIP 90365 5696 52,634.73 10/17/2000
AVERIL J WEIR 9 JUNOR AVE PO BOX 950 90365 29585 116.37 9/11/2000 JOY WEST 5A RIVER VIEW AVE 90365 30626 61,628.93 10/17/2000
CLINTON RAMSINGH 203 WEST 94TH STREET 90175 25679 29,154.51 9/12/2000 TROY P MURRAY 4 TAVARES CRESCENT 70235 201555 109.22 10/18/2000
PAULINE MARTIN 236 ALBION RD. APT. 601 90225 13597 9,666.57 9/12/2000 VIVIENNE EBANKS C/O BNS JA LTD 80135 50893 1,440.35 10/18/2000
ETOBIS COVE OLIVE T PECK 1 CANBERRA CRESCENT 81505 569 5,900.23 10/18/2000
ERROL A MIDDLETON 2-4 CANTERBURY ROAD 90225 23072 17,373.61 9/12/2000 VALDA REID LOT 266A HOPE FLAT, 90365 6622 122.31 10/18/2000
ROSE E HUNTER REDWOOD P.O. 70185 1930 5,549.92 9/13/2000 SHERICA M OFFICER POLLYGROUND 70185 201839 802.97 10/19/2000
FAYLECIA A THOMAS T 10 DUHANEY MEADOWS 90175 2100248 766.93 9/13/2000 OLUBUMMI A MORAKINYO C/O BUSTAMANTE HOSPITAL FOR 80135 16208 23,886.54 10/19/2000
CARMEN JACKSON 56 BALCOMB DRIVE 90225 42019 1,876.54 9/13/2000 CHILDREN
JAVANE O REID KEW DIST 92825 100102298 79.58 9/13/2000 JAVAUN LOPEZ FRAZERS CONTENT 80275 104271 34.87 10/19/2000
MINDEL A BELL 3328 DEVON ROAD 90175 4012670 11,384.80 9/14/2000 ALEXANDER CROOKS 64 DAISY AVENUE 90365 8781 1,475.97 10/19/2000
JEFFREY TOWN JEFFREY TOWN PO 90225 18131 8,217.51 9/14/2000 DENEIL E JAMES CASCADE P. O. 90605 101956 98.70 10/19/2000
COMMUNITY COUNCIL CHAD A BECKFORD LOT 282 CATHERINE MOUNT 90605 210645 98.70 10/19/2000
MANCHIONEAL CITIZENS MANCHIONEAL P.O. 70235 16668 6,017.82 9/15/2000 NEILO C GRAY CORAL GARDENS 90605 210646 98.70 10/19/2000
ASSOCIATION MARLON A NICKLE LOT # 16 BAY VIEW DRIVE; PITFOUR 90605 210640 135.00 10/19/2000
CORNEILA C GORDON COX PIECE 90225 202735 819.61 9/15/2000 JOHN ALLEN HAUGHTON COURT 92825 100007966 19,907.77 10/19/2000
JADE TAI A MADDEN 174 OLD HOPE ROAD 90365 101318 2,399.52 9/15/2000 MISCHELL P FRANCIS 76 ST. JOHNS ROAD 80275 59887 66.41 10/20/2000
CAMILLE A OUDITH 15 DELIDO CRESCENT 80275 203258 14.64 9/18/2000 KEISHA N LOPEZ 3 STARS WAY 81505 10757 7,022.11 10/20/2000
ANDRE C LAWRENCE 25 BARNESS DRIVE 80275 105783 253.67 9/18/2000 JOHN JAMES 17 LINCOLN ROAD 90175 2002545 7,069.92 10/20/2000
MARJORIE E CRIPPS 32 EAST KING’S HOUSE ROAD 80135 8440 40.99 9/19/2000 EWAN A BIGGS GREEN HEIGHTS MEADOWS, 90605 210848 7.36 10/20/2000
CULTURE N LOT 120 CLEMENTINE DRIVE, 80275 203439 78.35 9/19/2000 GREEN POND DIST
MONROE-THOMAS TANGLEWOOD WINSTON A HAMILTON SEAFORD TOWN 90605 12635 96.92 10/20/2000
OLIVE H GRAHAM 6 MARCH PEN ROAD 80275 48042 99.16 9/19/2000 DIANA C SALONE 28 CLOVER HILL PLACE 70185 1164 7,183.60 10/23/2000
LATOYA S PASSLEY 22 BRAEMAR AVENUE 80275 30390 146.00 9/19/2000 ASHA GAYE A TAYLOR 2 CLEMENT LANE 70235 101955 134.75 10/23/2000
ROXANNE R RALL 170 SPANISH TOWN ROAD 90175 102086 87.16 9/19/2000 SHANNON S 2 CLEMENT LANE 70235 101748 145.15 10/23/2000
MARLON L POWELL 170 SPANISH TOWN ROAD 90175 102087 387.16 9/19/2000 FAIRWEATHER
TA J JACKSON MAIN ST. 90225 103621 719.37 9/19/2000 ANDRAY T WILLIAMS 82 NATHALIE AVE., 81315 201017 97.25 10/23/2000
SAVAE GREENE HAND TO MOUTH 90225 103145 1,440.82 9/19/2000 PLEADETH SMITH 6538 LEWISTON CT 81315 18767 7,709.39 10/23/2000
JEAN E LEIBA 27 BRYCE HILL ROAD 90365 29806 19.00 9/19/2000 DONIA D NEMBHARD 62 PENWOOD ROAD 90175 2200050 13.23 10/23/2000
RAIMEESH A WILSON BOSTON 70235 102132 719.23 9/20/2000 NATHAN REID 1 SEAVIEW AVENUE 90175 2003400 109,386.23 10/23/2000
KAYRENE E MONTEITH 19 MARCH PEN ROAD 80275 702758 121.20 9/20/2000 DELROY D JONES 5 PEARL WAY 90605 9962 6,324.29 10/23/2000
IVY WOOD BACK PASTURE 80275 36017 128.70 9/20/2000 DOROTHY ROWE MARCH TOWN 92825 100550231 1,950.28 10/23/2000
LYDIA T MCKINLEY NORTHAMPTON DISTRICT 81315 102228 719.23 9/20/2000 INEZ M RICHARDS GOBAY 70185 12498 11.60 10/24/2000
VANESSA HANSON 63 GULLY ROAD 90225 102745 143.57 9/20/2000 MATTHIEU P ALLEN LOT 511 3EAST 80135 101754 65.98 10/24/2000
WAYNE L MUNROE 3863 LACOVIA AVE 92825 37742 7,509.27 9/20/2000 DUWAYNE R DOUGLAS 30 ANDERSON ROAD 80135 201930 98.70 10/24/2000
KENEISHA ALEXANDER ROSEMOUNT 70185 101987 144.18 9/21/2000 GIRIDHAR TARIGOPULA 209 DOCTOR’S QUARTERS 80135 30075 9,681.24 10/24/2000
WINDSOR FOREST LONG BAY PO 70235 16264 44.12 9/21/2000 DAMOYA A BURKE SNOW HILL 70235 101823 266.28 10/25/2000
PRIMARY SCHOOL DEEP ERMINE L CODRINGTON 2 BROOKFIELD RD 70235 55469 17,822.12 10/25/2000
FREEZE A/C ROCHELLE S WILLIAMS 46 OLD HARBOUR ROAD 80275 105804 98.70 10/25/2000
PHYLLIS M WILLIAMS 119 GREENWICH PARK ROAD 80135 720651 4.12 9/21/2000 RAJA L ROBINSON 46 OLD HARBOUR ROAD 80275 105805 98.70 10/25/2000
MONICA WILLIAMS 835 KITSON ROAD 80135 15805 15.26 9/21/2000 ROGER A WALKER 110B BAY FARM ROAD 90175 4200196 98.70 10/25/2000
HORTENSE MORRIS LACOVIA P.O. 81315 21572 17,661.51 9/21/2000 JORDANNE S WYNTER C/O MRS CARLETTE WYNTER 70185 101690 7,884.28 10/26/2000
ANTHONY D MCINTOCH 21 FAIRDENE AVENUE 90175 201138 2,308.23 9/21/2000 LUCILLE L ATKINS 1181 WALTON AVE 70235 29175 8,704.37 10/26/2000
RENEIKO S KAMOZE ARCADIA HOUSING SCHEME 90225 103615 719.06 9/21/2000 ANTHONY D ROGERS 4 VARMA RD. 80135 29273 129.05 10/26/2000
JUNIA F TOWNSEND 112 CASS AVENUE 90225 5279 5,494.09 9/21/2000 INA TAYLOR SECTION 2A 90175 13894 79.74 10/26/2000
MARJORIE M DIXON LOT 12,# 3 JUSTIN PLACE 80275 45242 14.10 9/22/2000 JEROME R LINDSAY 31 GORDON TOWN ROAD 90365 201531 84.48 10/26/2000
XAVIER LENNON 11 PETUNIA WAY 80275 202038 76.77 9/22/2000 GAYON GRAHAM PENFILED DIST. 90365 201517 98.70 10/26/2000
COREY R SERGEANT 31 BRUNSWICK STREET 80275 103447 123.57 9/22/2000 CHEVELLE DAVIS VIOLET BANK DISTRICT 90365 201543 100.00 10/27/2000
STYLE BY DESIGN 27 MONROE ROAD 90365 28364 6,291.95 9/22/2000 GLADYS BRISSETT MT ROSSER 70185 5110 51.65 10/30/2000
ANDRE K FINLETTER ROEHAMPTON 90605 210505 22.23 9/22/2000 KHALEELA S THOMPSON 4 KILLARNEY AVENUE 80135 102079 84.48 10/30/2000
PETERGAYE A BROWN ROEHAMPTON 90605 101834 37.74 9/22/2000 LINETTA P BROWN LONGHILL RD. 81315 101599 105.19 10/30/2000
ANDREA R MCKENZIE 10 JACQUELINE AVE 70235 201598 86.02 9/25/2000 DAWRIT PHIPPS PROSPECT LANDSETTLEMENT RD 70235 101248 23.85 10/31/2000
FEDERICK MURDOCK CENTRAL VILLAGE 80275 27410 55.68 9/25/2000 ODANE A WHYTE SANTA CRUZ P.O. 81315 102123 227.32 10/31/2000
DERRICK J WHITE APT 2 COMLIN PLACE 81505 2741 11,501.19 9/25/2000 DOROTHY R PATTERSON 19A TARRANT DRIVE 90175 2003676 9,882.99 10/31/2000
TENNILLE R HINES 9 VAZ DRIVE 90365 200883 90.92 9/25/2000 MARVA M LYTTLE CONTENT GAP P.A 90365 13088 5,946.97 10/31/2000
JONATHAN A DALEY 3 ETHEL AVENUE 80135 10160 9,299.98 9/26/2000 C A S E BEEKEEPING PORT ANTONIO P.O. 70235 16892 104.79 11/1/2000
MOSHAY M SMITH CHARLES TOWN 90175 2200513 70.45 9/26/2000 SOCIETY
ANDRIENE L JACQUES 12 LENWOOD ROAD 90175 102095 117.41 9/26/2000 LIONEL MORRIS 23 CANDLELIGHT CRESCENT 80275 18840 9,889.37 11/1/2000
ANTHONY SMITH LOT 36 PITFOUR 90605 3336 9,438.67 9/26/2000 ORVILLE S BECKFORD 116 LETTLE WAY 90175 2200007 21.29 11/1/2000
SHANTAE S HINDS WEST AVENUE,CENTRAL VILLAGE 90175 4100455 1,628.96 9/27/2000 JANET E PATTERSON COVE DIST 92825 41330 70.29 11/1/2000
ALVAN HUTCHINSON TREADWAYS DIST 70185 18234 1,215.04 9/28/2000 NAJE X MILLER 38 TROPICAL DRIVE, HORIZON PARK 80275 105822 72.28 11/2/2000
AJANI M STEWART 20 HILLVIEW TERRACE 80135 101482 1,833.64 9/28/2000 NASTACIA DALEY LOT 28 RIVERSIDE PARK, 80275 105808 100.00 11/2/2000
KINGSLEY D ELLIS 17 BURBANK AVENUE 90175 4008555 134.22 9/28/2000 NAKEITHA CROSSLEY 20A IRISH PEN 80275 105811 100.00 11/2/2000
DWAYNE A DESILVA 30 OAKLNAD ROAD 90175 100711 606.38 9/28/2000 KAMANI WILLIAMS 14 WILLODALE AVENUE, ENSOM CITY 80275 105820 100.00 11/2/2000
BRANDON A MARSH 15 MURRAY DRIVE 90175 2101026 21,753.95 9/28/2000 JASON WHYTE 89 ENSOM CITY 80275 105825 100.00 11/2/2000
MICHAELA HUDSON LODGE P.O. 90225 103613 150.00 9/28/2000 ROHANNA FAIRWEATHER JOBS LANE 80275 105832 100.00 11/2/2000
HARTLEY A HONEGHAN 40 MANSFIELD CRESCENT 90225 103476 538.76 9/28/2000 NICOLET THOMAS GORDON PEN 80275 105837 100.00 11/2/2000
BRUCE WILLIAMS LOT 71 CANAL DRIVE 90365 200323 40.11 9/28/2000 RICARDO BENNETT TAWES PEN 80275 105841 100.00 11/2/2000
RACQUEL K RHODEN MICKLETON 70185 102223 22.69 9/29/2000 JOSHUA WHITE THREE HILLS 90225 102972 51.42 11/2/2000
JEVOAN D SALMON 30 BELLISSIMO DRIVE 80275 104273 8.29 9/29/2000 SEPRIAN SIMPSOM GRANGE HILL P.O 92825 100202019 140.00 11/2/2000
SEGREE BAILEY 64 WALTHAM PARK ROAD 90175 45139 33,542.23 9/29/2000 LANCES BAY DISTRICT
ASHLEY EVERING BOSCOBEL HEIGHTS 90225 103508 100.00 9/29/2000 DEVELOPMENT LANCES BAY 92825 100011723 35,812.25 11/2/2000
CRYSTAL MARTIN BOSCOBEL 90225 103509 133.98 9/29/2000 COMMITTE
TAH J KELLY CONTENT GARDEN 90225 103620 150.00 9/29/2000 PORTLAND HIGH SCHOOL PORT ANTONIO PO 70235 16626 21.45 11/3/2000
AKEEME BROWN BONHAM SPRING 90225 103946 263.30 9/29/2000 BUILDING FUND
JOHNS HALL ALL AGE C/O MRS R HALL JOHN’S HALL P O 90605 6054 13,746.74 9/29/2000 JAMAR BLAKE 12 GRANTS CRESCENT 80275 203561 40.00 11/3/2000
SCHOOL THRIFT CLUB LOVEL PIER GORDON PEN 80275 105834 100.00 11/3/2000
JOHNEIL S KELLY ORANGE BAY 92825 100201954 38.33 9/29/2000 TERRY ANN THOMPSON 20 JOBS LANE 80275 203560 100.00 11/3/2000
MARETA WALKER 37 EAST PALM AVE 70235 15 6,302.70 10/2/2000 NATALEE SAMUELS 6 BRUNSWICK AVENUE 80275 203562 100.00 11/3/2000
SADEKIE A GORDON WALKERS HILL DIST. 80135 102003 767.70 10/2/2000 RAYMOND CHIN GORDON PEN 80275 203565 100.00 11/3/2000
HANOVER PC BANK LUCEA P.O, 92825 100011321 99.85 10/2/2000 DORRAINE DUFFUS 43 MADRID AVENUE 80275 203567 100.00 11/3/2000
CLAUDENE A LOFTERS LOT 10 20 WORTHINGTON PLACE 80275 200841 1.15 10/3/2000 MOSHEE BECKFORD 569 GLADIOLI PATH 80275 203559 140.00 11/3/2000
SIMONE P GARDNER 6 MAXFIELD AVENUE 90175 2100201 116.06 10/3/2000 MARK A DUNCAN HAMPTON, 81315 101984 74.42 11/3/2000
DIANE L HEADLEY 9 LOMBARD CLOSE 90365 10473 112.30 10/3/2000 NORMA G DALY 3505 SWEET GUM LANE 90175 45440 85.92 11/3/2000
CHAVONNE GALLIMORE 46 BARBADOES RD. 80135 101731 378.34 10/4/2000 FABIAN K ROSE 7 PINKNEYS GREEN 90605 15075 116.33 11/3/2000
PETRONA BERNARD LOT 208 VERA AVENUE 80275 27764 26,624.60 10/4/2000 GLENROY K HARRISON COMMODORE DIST. 70185 200604 3.14 11/6/2000
RUPERT DEEBLE SALISBURY PLAIN 90175 5361 2.50 10/4/2000 TIFFANY M SMITH LOT 18, STANTON 70235 100699 140.99 11/6/2000
ERAL G BROWN TOWER ISLE P.O, 90225 26832 7,274.82 10/4/2000 EVELYN SINGH 105 TEW PARK ROAD 70235 30639 33,379.24 11/6/2000
CHARLES H PARKE ALMA 90225 4260 36,194.22 10/4/2000 MICHELLE S ALFORD LOT 53 MEADOWLAND H/S 80275 30365 450.22 11/6/2000
CHANTEAU K MUNROE 18 CAMELIA WAY, MONA HEIGHTS 92825 100101969 30.04 10/4/2000 ROBERT K CLARKE NORTH HAMPTON 81315 21226 93.39 11/6/2000
GLADSTON BROWN LOGWOOD DIST. 92825 100550196 3,836.28 10/4/2000 DONALD C FRANCIS 7 BALCOMBE DRIVE 90175 8545 29.63 11/6/2000
EUSTACE A CODRINGTON SWIFT RIVER PO 70235 22163 68,339.40 10/5/2000 LEXY ANN CALAME 22 CEDAR VALLEY ROAD, 90365 100570 34.41 11/6/2000
SHADY GROVE POLICE LLUIDASVALE 70185 22440 26.03 10/6/2000 DONNA K DUNCAN 4 WELWYN AVENUE 90365 9282 80,223.24 11/6/2000
YOUTH CLUB CEDRICK DALEY SLAT SPRING P.O., 90605 1237 3.61 11/6/2000
KRISSAN K MCDONALD C/O MISS JULIET LEWIS 70185 19459 80.35 10/6/2000 DONALD A BROWN PROSPECT 92825 100064064 61.98 11/6/2000
KAYDEANN DYCE HOPE BAY P.O. 70235 201696 34.70 10/6/2000 KIMOY MCGHIE SANTOY P.A. 92825 100102405 116.89 11/6/2000
MARVIN O BROWN FELLOWSHIP P.O. 70235 201935 2,039.98 10/6/2000 EDWIN GREEN 18 GYLES AVENUE 70185 1870 11,676.01 11/7/2000
AVRIL FERGUSON 81 CARAWINA AVENUE 80135 18244 95.29 10/6/2000 LYNETTE MCKENZIE 240 WESTLAND ST 70235 29010 30,366.58 11/7/2000
PATRICIA TAYLOR 1053 NORT WEST,157TH AVENUE 80135 26755 47,175.23 10/6/2000 JERMAINE K CARTHY WINDSOR HEIGHTS 90175 2100324 10.35 11/7/2000
KHADEJA COLLINS JACKS RIVER P.O. 90225 103641 253.43 10/6/2000 SHAQUILLE M BENNETT WINDSOR HEIGHT 90175 2100326 12.93 11/7/2000
EDNA HENRY 19 LORRAINE AVENUE, 90365 31516 86,858.39 10/6/2000 RUTH SCOTT 85 PLAINFIELD STREET 90225 13944 7,994.22 11/7/2000
ALLISON B BOOKAL COUSINS COVE DIST., 92825 100201045 138.20 10/6/2000 MAXINE ELDEMIRE 1 SUNFLOWER WAY 90365 7824 7.56 11/7/2000
CARLENE L MCFARLANE C/O KEYWEST PHARMACY 92825 48831 5,548.67 10/6/2000 JOEL JOHNSON SUGAR LOAF DISTRICT 90365 101373 97.36 11/7/2000
SHAWNA K FRANCIS LOT 40 2EAST 70185 102237 100.00 10/9/2000 AQUA MOON C/O C/O MR ROBERT SWEDLOW 92825 34161 28.61 11/7/2000
GARFIELD MULLINGS LOT 25 2EAST 70185 102239 100.00 10/9/2000 JAVIER J GREEN MIDDLE ST. EXCHANGE 92825 101322 247.36 11/7/2000
SANEEKA COTTERRELL BREATON PHASE 2 70185 102250 100.00 10/9/2000 VERN D FARQUHARSON BURNT GROUND H/S 81315 18422 69.49 11/8/2000
ROMARIO HYLTON GREATER PORTMORE P.O. 70185 102252 100.00 10/9/2000 DIANDRA SWABY 21 METCALFE ROAD 90175 101876 1,830.62 11/8/2000
RAJIV POWELL 637 2EAST 70185 102258 100.00 10/9/2000 THOMAS A FRAZIER #1 ALASKA DRIVE 90605 55089 40.23 11/8/2000
WAYNE J MILLER 521 CARLTON AVE 70185 102233 103.28 10/9/2000 GARFIELD BROWN 5 BLACKWOOD TERR 80135 102123 100.00 11/9/2000
DIAN ROSE 6 CORNWALL AVENUE 80135 18801 77.75 10/9/2000 DEVON NELSON THORNTON P.A. 81315 720686 7,099.36 11/9/2000
PETER THOMAS 12 BEEVER STREET 80275 37909 7,619.45 10/9/2000 BEVERLYN GREEN 13 BOLIVAR ROAD 90175 2635 136.74 11/9/2000
CHRISTINA A SINCLAIR CONTENT GARDENS 90225 103646 1,434.02 10/9/2000 OLIVE LEE BLDG B1 23D MAJESTIC GARDEN 90175 21363 13,595.35 11/9/2000
ROSE V BREMMER REVIVAL DIST 92825 100969 77.85 10/9/2000 ROMONE SORTIE GAYLE 90225 103537 111.66 11/9/2000
ADINA CAMPBELL 21 SELGRAVE GARDENS 80275 55232 2,130.32 10/10/2000 BATCH 103 UHWI MONA 90365 28273 12,720.64 11/9/2000
MARIO L MURRAY LOT 88 SEAVIEW GARDENS 90175 101503 32.29 10/10/2000 NURSING SCHOOL
MAGGOTTY SECONDARY MAGGOTTY P O 81315 8110 137.60 10/11/2000 TAJAY SMITH 39 SUNRISE CRESCENT 80135 102121 100.00 11/10/2000
SCHOOL MUSIC FUND TAMEIKA JONES 7 PLUM PLACE 80275 200636 37.73 11/10/2000
AUTHRINE E BURTON LOT 38 MARINE DRIVE 81505 14536 20,831.78 10/11/2000 KADIAN K LYONS LIGHTHOUSE ROAD 70235 35166 58.99 11/13/2000
JEVONNA J SHAW 513 5 WEST GREATER PORTMORE 90175 102107 1,433.40 10/11/2000 JAVARIE B MCKOY 35 SOUTH BORO 80275 203581 100.00 11/13/2000
JEVON J SHAW 513 5 WEST GREATER PORTMORE 90175 102108 1,433.40 10/11/2000 ALICIA S BROWN KNOLLIS DISTRICT 80275 203582 100.00 11/13/2000
SHANII A RUSSELL CHALKY HILL P.O. 90225 103482 8.20 10/11/2000 MAGGOTTY CITIZENS MAGGOTTY P.O. 81315 8717 7,059.44 11/13/2000
ALANZO WILSON 19 WILFORD ROAD 90225 41764 61,303.14 10/11/2000 ASSOCIATION
ABIGAIL P CLARKE BRISSETT 92825 100101500 149.73 10/11/2000 TREMAX MILLER 53 MARINE GARDENS 90225 102117 664.29 11/13/2000
CLIFFORD A 39 WEST AVENUE 90175 101964 1,805.43 10/12/2000 KEILIA K GORDON MIDDLESEX DIST 92825 100200832 31.10 11/13/2000
WHITTINGHAM MARCIA J LUMBEY LOT NO.23, ESHER 92825 100100848 437.19 11/13/2000
HOWARD MURRAY 1 DILCOOSHA AVENUE 90175 54935 7,003.85 10/12/2000 HOUSING SCHEME
DOROTHY VERNON 65 BARNETT STREET 90605 8743 88,575.44 10/12/2000 HEADLEY G FRANCIS HAMPSHIRE DIST 70185 10947 5,690.55 11/14/2000
ERVIN MCDONALD 216-27 117TH ROAD 80135 13404 96,583.95 10/13/2000 SONIA SINGH 53 PASSAGE FORT DRIVE 90175 2100019 88.48 11/14/2000
LULA SPENCE HAUGHTON DISTRICT 90175 55667 134.36 10/13/2000 CAYMANAS GARDENS LOT 42 CAYMANAS GARDENS 90175 2005222 115.20 11/14/2000
DONELE J CARR COLEGATE 90225 103651 1,432.67 10/13/2000 FOOTBALL CLUB
EVERALD BROWN PO BOX 5735 ENGLEWOOD 90225 13549 8,758.59 10/13/2000 DEVON FRANCIS PARRY TOWN 90225 2878 6,279.57 11/14/2000
SAMUEL A MATHESON LOT 21 IRWIN GARDENS 90605 101828 17.92 10/13/2000 COLIN GRAHAM CROFTS HILL P.O. 70185 5205 15.94 11/15/2000
HUGH S SINCLAIR ROSE HILL 92825 100010649 8,246.17 10/13/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
DELSIE HENRY 37 HARBOUR ST 70235 29675 190,362.79 11/15/2000 PAULETTE H WILSON APT 218 BLOCK G 90175 4004036 86.23 12/13/2000
GERALD EVANS SANTA CRUZ P.O. 81315 9269 63.94 11/15/2000 PHYLLISTINE CHRISTIE GORDON TOWN P.O., 90365 29324 88.68 12/13/2000
DUDLEY JOHNSON 52 VERBENA AVENUE 90175 2007022 102.91 11/15/2000 STACY ANN STURRIDGE 8 BARBICAN DRIVE 80135 200668 4.10 12/14/2000
CARLINGTON R REID IRWIN DISTRICT 90605 201646 1,540.53 11/15/2000 AKEEM WILLIAMS HAMILTON MOUNTAIN DISTRICT 90225 103660 100.00 12/14/2000
MT LESTER L MCINTOSH 1 3/4 LOVE STREET 80135 102160 1,222.28 11/16/2000 NICOY PINNOCK 15 BONHAM HILL 90225 103619 509.90 12/14/2000
DESMOND WILLIAMS MARLEYLAND 90605 721659 18,803.19 11/16/2000 CUTIE C SIMPSON MALCOLM HEIGHTS 92825 100017179 92.35 12/14/2000
ANN MARIE GRANT LOT 38 ESHER H/SCHEME 92825 100201170 5,774.02 11/16/2000 RUPERT WILLIAMS 1 BOOTHE AVE 80275 23575 11,252.71 12/15/2000
RICHARD I MARZOUCA 3A MARKET CIRCLE 92825 100061770 6,377.39 11/16/2000 BEVERLEY SHAND CHARLES TOWN PA 90225 4710 13,761.34 12/15/2000
JOSEPH A POWELL 124 BAY FARM ROAD 80135 11650 55.60 11/17/2000 COMMISSIONERS’ STAFF OFFICE OF THE 90365 720575 7,452.24 12/15/2000
TERRY ANN S HOWELL 196 BRUNSWICK AVENUE 80275 105447 46.18 11/17/2000 WELFARE FUND COMMISSIONER OF POLICE
JAY ANN P MASON 124 RIVERSIDE PARK 80275 105337 98.70 11/17/2000 KRISTOYA A PETERSON COMMODORE 70185 102286 66.05 12/18/2000
LEISHA L DIAS 6 RIVERSIDE PLACE 80275 105652 98.70 11/17/2000 DESMOND C POWELL LOT 22 BILTON AVE 70185 26706 6,011.25 12/18/2000
MICHAEL C DONEGAL 30 LAGOON AVENUE 80275 105855 222.28 11/17/2000 DAWN PEYNADO 234-14 FRANCIS LEWIS BLVD 70235 8686 51.95 12/18/2000
ROWES GENERAL C/O MR LOUIS ROWE 81315 8675 115.45 11/17/2000 PETER J JONES 5 FAIRWAY AVENUE 90175 2001935 32.88 12/18/2000
ELECTRONICS & GLORIA R RICHARDS 5 WICKET AVENUE 90175 52821 680.39 12/18/2000
REFRIDGERATION SERV JESTINA POWELL SPRINGFIELD WELCOME HALL P O 90605 3508 7,155.40 12/18/2000
THREE HILLS CRICKET THREE HILLS 90225 9155 48.07 11/17/2000 RUDOLPH GRAHAM 68 NORTH 15TH ST 70185 15726 84.31 12/19/2000
CLUB KEEDA M WOOD 11 WALLENS PATHWAY 80275 202316 15.50 12/19/2000
KATHRENA T HARRISON ELTHAM OCHO RIOS 90225 101834 136.85 11/17/2000 ROGER THOMPSON SANTA CRUZ P O 81315 13106 7,974.07 12/19/2000
SASHAKAY JOSEPHS CHARLES TOWN DIST. 90225 202733 255.89 11/17/2000 EUGENIE L GORDON LOT 160 SITE A 90175 42890 97.98 12/19/2000
JEROME CUNNINGHAM LINDOES HILL DISTRICT 90605 200105 12.82 11/17/2000 GOSHEN UNITED CHURCH LUCKY HILL PO 90225 18005 7,433.35 12/19/2000
ALBERT A VINCENT IRWIN DISTRICT 90605 9741 113.05 11/17/2000 CHURCH OF GOD OF C/O MS. ZOLA JOHNSON 90225 9540 29,841.46 12/20/2000
KERINE MCLAREN JOHNSON TOWN 92825 100007436 16.54 11/17/2000 SAINTS
ADRIAN ANGLIN SALT SPRING 92825 100201929 54.41 11/17/2000 TONI ANN A BROWN 23 LADY HIGGINS AVENUE 80135 201797 32.10 12/21/2000
ROHAN A KENTISH APT# 311, 14 SURBITON RD 92825 100202035 100.00 11/17/2000 TASHEKA A DWYER 6 ALABASTER CLOSE 80275 203676 69.74 12/21/2000
HEPBURN H ANDERSON HOPEWELL P.O. 92825 100015255 63,719.50 11/17/2000 SIMONE N BARRETT GREEN VALLEY 81315 101640 29.41 12/21/2000
TERRY ANN T 27 GOULDBOURNE DRIVE 80135 721014 8,065.87 11/20/2000 DALE B DUNKLEY 175 PAGAN DRIVE 81315 201166 1,650.51 12/21/2000
CUNNINGHAM GETA M OSULLIVAN 79 PERKINS CLOSE PERKINS
AVERIL M MCKENZIE 14 LEIBA DRIVE 80275 202958 37.39 11/20/2000 ESTATE 81505 720511 30.11 12/21/2000
ASHLEY T FISHER 14 LEIBA DRIVE 80275 105282 50.02 11/20/2000 ABIGAIL J LYNCH 36 GROVE ROAD 90175 2101109 108.28 12/21/2000
LEIGHTON F WILSON 1490 NW 22ND ST. APT. A 80275 51321 57.88 11/20/2000 FRIENDS OF THE LUCEA PO 92825 100011287 22,583.74 12/21/2000
STEPHAN CROSS MCGREGOR LANE 80275 509800 91.37 11/20/2000 HANOVER
KAMOY ATKINSON LLUIDAS VALE P.O. 80275 105598 125.16 11/20/2000 KEISHA M MONTIQUE LOT 488 CHARLEMONT H/SCHEME 70185 26363 59.77 12/22/2000
MECHEL A CAMPBELL 3935 PARHAM WAY 90365 4185 73.68 11/20/2000 CASSANDRA T LEWIS 427 PISTACHIN DRIVE 80275 201970 147.78 12/22/2000
CLIFFORD SPENCER RICHMOND DISTRICT 80135 30597 116.77 11/21/2000 CADIEN O WALCOTT LOT 3 BLOCK 14 81505 9783 84.08 12/22/2000
MICHAEL J HUTCHINSON 12 EAST AVENUE 90175 2100314 27.86 11/21/2000 RANDALE J SCOTT LOT 486 4 EAST 90175 4100700 69.74 12/22/2000
PAUL A MOSQUITO 64 WEXFORD BLVD 90225 43495 7,016.66 11/21/2000 GREATER PORTMORE
MARVALIN HALL 150 OLD HOPE ROAD 90365 32911 70.32 11/21/2000 RANDY A SCOTT 4 EAST LOT 486 90175 4100701 69.74 12/22/2000
LINDON A MCFARLANE LOT 410 DE LA VEGA CITY 80275 101592 9.73 11/22/2000 GREATER PORTMORE
CHARNELL FRANCIS C/O COCKBURN GDNS ALL AGE 90175 102123 100.00 11/22/2000 JUDY M WILLIAMS 32 MARBLE CLOSE,ELTHAM PARK 80275 57053 17,652.86 12/27/2000
DIAN EDWARDS 1 MYRIE AVENUE 90175 102136 100.00 11/22/2000 EARDLEY J JAMEISON 72 PONCIANA DRIVE 90175 2200336 10.00 12/27/2000
NICOLE SMITH BLDG 24 TAVARES GARDENS 90175 102137 100.00 11/22/2000 ANNMARIE POWELL 35 HIBISCUS AVENUE 90175 50399 43.99 12/27/2000
THA J KNIGHT 209 MICKLETON BOULEVARD 90175 101763 22,052.10 11/22/2000 ANDREW R CHUNG LOT 42 ORANGE BAY 92825 101325 8,326.15 12/27/2000
TYRONE Q BARNETT EXCHANGE 90225 103110 80.42 11/22/2000 COUNTRY CLUB
HOWARD J JOHNSON STONY HILL 70235 101219 34.61 11/23/2000 JOSEPH ATKINSTALL RUSSELL PEN 70185 7663 39,464.49 12/28/2000
JHADE LINDSAY 698 FAIRVIEW BLVD. 80275 104420 131.33 11/23/2000 NATOYA A WILSON CRESCENT DISTRICT 80275 105733 796.77 12/28/2000
MICHAEL A VERNON 11 1/2 LINCOLN ROAD 81505 16196 7,306.37 11/23/2000 EVELYN J PATTERSON SALT SPRING 92825 721526 108.73 12/28/2000
JEFFREY O STREETE LANCES BAY 92825 100202037 110.00 11/23/2000 BERNARD ANDERSON GREYWOOD 70185 2341 97.98 12/29/2000
SHERIEKA SAMUELS SANDY BAY P.O. 92825 100202038 130.00 11/23/2000 ONIEKA CROSS MOUNT ROSSER 70185 102300 121.87 12/29/2000
ALMA BROWN 2C CASSIA PARK ROAD 80135 10807 116.43 11/24/2000 MARCIA S MITCHELL JOHNS TOWN RD 70235 100149 13.64 12/29/2000
GLORIA MCKAY BRAETON DISTRICT 80275 37522 6,378.59 11/24/2000 ROSALIND MCISAACS BALCARRES PO 70235 8581 24,104.25 12/29/2000
DEJEAN S THOMPSON 6 HAGLEY PARK ROAD 90175 4200201 106.41 11/24/2000 JONEL T WITTER 4 LINDEL CLOSE 80275 203673 413.20 12/29/2000
DENNIS O MONTAGUE 33 BISCAYNE CIRCLE EAST 90175 30222 550.72 11/24/2000 SIMEON GOULBOURNE 20 VALDES ROAD 80275 55621 19,418.65 12/29/2000
STACEY A CUNNINGHAM RED GROUND DIST. 92825 200759 135.18 11/24/2000 TAGE A GENUS SHAW PARK HEIGHTS 90225 103739 100.00 12/29/2000
LUCRETIA A MORGAN 48 EASTBORNE RD 92825 100068150 24,731.87 11/24/2000 MURVERLEY SKERVIN C/O B N S 90225 22112 1,612.33 12/29/2000
WINDSOR CASTLE C/O STACEY-ANN DAVIS 70235 16906 14,809.44 11/27/2000 JOHN QUARRIE HAUGHTON COURT 92825 100550184 271,088.38 12/29/2000
NEIGHBOURHOOD WATCH MELISSA A LOT 504 MORNING GLORY DRIVE 80275 202371 110.79 1/2/2001
CITIZ. ASS ALLEN-MORGAN
BEVERLEY E MITCHELL HOPEFIELD 70235 28693 18,409.49 11/27/2000 GLADSTONE HENRY 4 GRANTS PLACE HIGHFIELD 80275 8729 47,870.91 1/2/2001
KWABENE A COLQUHOUN 12 ELSPETH AVENUE 90175 4100675 66.99 11/27/2000 MILFORD ALEXANDER ARLINGTON BYNDLOSS 81505 4462 6,315.56 1/2/2001
JOY P ROBINSON C/O MS STACEY SPENCER 90365 10722 15,050.96 11/27/2000 LORNA L GRIM 55B1 TERRACE DRIVE,APT 1, 90225 43449 6,019.17 1/2/2001
ESTATE GEORGE ALFRED ANCHOVY 90605 6158 9,670.58 11/27/2000 LEOMMSTER
ALEXANDER MCKENZIE PAUL A MILLER 618 FERNANDO RD 80135 15843 56.38 1/3/2001
LOVEINE A SWEARING HAUGHTON COURT 92825 100201994 13.18 11/27/2000 MAUDLYN SINCLAIR 99-16 212 ST QUEEN VILLAGE 80275 4358 366,745.19 1/3/2001
CALVIN D DILLON GUYS HILL P.O. 70185 12118 33.15 11/28/2000 CHELSEA HILL GREAT POND 90225 103903 1,406.53 1/3/2001
JANOY O FRANCIS C/O MISS ANGELLO M MUTTLER 70185 101057 86.28 11/28/2000 TENECIA SHAW LOT 30 GREENWICH ACRES 90225 103904 1,406.53 1/3/2001
CLAUDE H MARSHALL LOT 141 DRAPERS HEIGHTS 70235 19949 127.12 11/28/2000 KENETO R CAMPBELL 772 DIAMOND AVENUE 80275 202641 63.18 1/4/2001
RENEKA JOHNSON MARCH TOWN P.O. 92825 100102605 100.00 11/28/2000 HELENA F SMITH P.O. BOX N4245 81315 15339 142.84 1/4/2001
ANDRE S MOWATT 35 CUMBERLAND ROAD 80275 203617 72.28 11/29/2000 RUEL E MULGRAVE 121 BOB MARLEY BOULEVARD 90175 53268 98.43 1/4/2001
KADIAN K KENNEDY 9 LEAS FLAT 80275 203612 100.00 11/29/2000 OMARI S BOOKAL LOT 1367 SECOND MANATEE WAY 90175 4100653 2,803.98 1/4/2001
SABRINA E SEWELL LOT 36 TRYALL HEIGHTS 80275 203624 100.00 11/29/2000 RICHARD HOO 68 BARBICAN ROAD 90365 1084 125.54 1/4/2001
LOUISE A FONTUS 12 SAMPAT AVENUE 80275 60376 127.12 11/29/2000 GEORGE A WALKER 113-28 199 ST 70185 26828 127.49 1/5/2001
MELESIA A DOCKERY ROUND HILL DIST., 81315 200969 130.38 11/29/2000 CARL A HAUGHTON 20 SOMMERS TOWN ROAD 70235 30562 9,286.11 1/5/2001
DENISE N GAUNTLETT 3 WESTERHAM DRIVE 90175 2200009 138.34 11/29/2000 KADIAN K BERNARD 15 BARNESS AVENUE 80275 201167 10.75 1/5/2001
ELAINE M DOLAM ISLINGTON PO 90225 39716 7,002.75 11/29/2000 RUTHLYN WALKER 37 GLOUCESTER ROAD 80275 23806 45.95 1/5/2001
TASENIOR N SCOTT TATAM LANE LANE 90605 101984 100.00 11/29/2000 LEHEARD THOMAS LOT 879 PALMERSTON CLOSE 90175 28877 62.49 1/5/2001
KADIA L LAWSON MT SALEM MAIN ROAD 90605 101985 100.00 11/29/2000 SAMUEL MARTIN STEER TOWN P.A., 90225 22029 68.70 1/5/2001
IDA L GRANT 16 WEST BAPTIST AVE 70235 55077 146,121.71 11/30/2000 ALPHANSO MCGOWAN DUBLIN CASTLE 90365 13230 6,243.21 1/5/2001
JACOB S JOHNSON 224-15 145TH ROAD 90175 2004905 42.77 11/30/2000 GAVAR O MEDLEY NORWOOD MONTEGO BAY #1 PO 90605 101823 134.24 1/5/2001
LLOYD M KELLY 3 RENFREW ROAD 90365 7484 31,786.55 11/30/2000 CHERYL C MUSSENDEN SEAVIEW DRIVE 92825 100720039 6.65 1/5/2001
MONEPHA A CHIN COMMODORE 70185 102288 1,416.99 12/1/2000 SUPER STAR YOUTH HAUGHTON COURT, 92825 100011685 44.94 1/5/2001
PORT ANTONIO PORT ANTONIO PO 70235 16513 5,476.45 12/1/2000 CLUB
SECONDARY SCHOOL MARTINA A FRANKLIN 737 4 EAST GREATER PORTMORE 70235 101734 17.04 1/8/2001
SAVINGS CLUB SHENEAL M HUNTER HAPPY GROVE 70235 35030 9,256.21 1/8/2001
SHERVIN PARKES BLACK ROCK 70235 27916 42,557.22 12/1/2000 VINCENT L GRAHAM 28 CAMELIA WAY 80135 7538 19,979.59 1/8/2001
DWAYNE R BROWN 7 FAREWELL AVENUE 90605 210383 95.46 12/1/2000 SHUCK F CHAI 43 MOLYNES ROAD 90175 2000086 5.25 1/8/2001
JAMILA R BROWN LOT # 427 RETIREMENT DISTRICT 90605 101665 3,949.53 12/1/2000 DAMAINE A WALTERS 8 MILES BULL BAY 90175 2200510 49.36 1/8/2001
DOUGLAS L THOMAS CHATHAM P.A. 90605 11153 20,259.60 12/1/2000 HUBERT STEWART 727 NW 170 STREET 90605 897 70.98 1/8/2001
MIDDLESEX CORNER MIDDLESEX 92825 100011744 5,741.00 12/1/2000 ERIC J JACKSON C/O MRS ERICA JACKSON 70185 102285 140.49 1/9/2001
PRIMARY SCHOOL ALDIN TURNER HAREWOOD 70185 13633 14,999.67 1/9/2001
ANNEISHA L GILL HAMPTON COURT 80275 203539 81.99 12/4/2000 COPELAND THOMAS 14 MONA AVENUE 80275 42657 6,399.92 1/9/2001
GOSHEN UNITED LUCKY HILL PO 90225 18135 87.64 12/4/2000 DORMAH HARRISON 21 KENNEDY DRIVE 80275 24401 7,350.93 1/9/2001
CHURCH SUN SCH JEWEL ST JAGO LODGE SPANISH TOWN 80275 26111 14,306.39 1/9/2001
ESSENCE A ONANUGA CHICAGO 92825 100102607 1,394.02 12/4/2000 GEORGE CAMPBELL 2 OLD HARBOUR ROAD 80275 4599 22,305.83 1/9/2001
OMAR D FRANCIS C/O MISS ANGELLA M MUTTLER 70185 101058 58.45 12/5/2000 MARY A ROBERTS 359 WEST KESWICK PLACE 90175 44776 39.77 1/9/2001
TAVELL A CLARKE LOT 149 70235 102187 34.16 12/5/2000 MARSHA M MCQUBIN LOT 1192 ROSEMOUNT 90605 210845 84.65 1/9/2001
FRANKLIN A ANDRA CRESCENT 80275 54270 77.12 12/5/2000 CECIL B MILES ESTATE MANCHIONEAL PO 70235 18778 16.51 1/10/2001
PRENDERGAST (DECD)
SHIRLEY ROBINSON 23 CAROL GABLES DRIVE 80275 14281 110.63 12/5/2000 LIONEL RICKETTS 9 MONTGOMERY AVENUE 90175 720004 7,998.97 1/10/2001
BURNETTA V MAYE REYNOLDS DISTRICT 80275 17497 147.52 12/5/2000 SOUTHERN MARINE MARINE GARDENS 90225 9961 11,436.46 1/10/2001
BARBARA DUDLEY BIG LANE 81315 7129 40.96 12/5/2000 GARDENS IN ACTION
GRACE ABIODUN LOT 84 JERUSALEM SHANNA LEE K 19 PENSO STREET 80135 201851 12.52 1/11/2001
HOUSING SCHEME 81315 32119 172.01 12/5/2000 RUTHERFORD
GARTH B MCDONALD STEER TOWN 90225 102878 40.37 12/5/2000 YVONNE M CAREY 833 BREADNUT STREET 90175 4012831 91.08 1/11/2001
ABIGAIL M BROWN COOL SPRING 90225 101519 1,407.49 12/5/2000 MELVINA HOOPER 14 CLING CLING AVENUE 90175 14152 83,370.06 1/11/2001
EMILY L DAWES 3A BEVERLEY DRIVE 90365 9049 489.98 12/5/2000 ROSEMARIE E SMITH DELVELAND P.A. 92825 47242 8,323.04 1/11/2001
PORTIA K BURNETT TOP LINCOLN DISTRICT 92825 100102595 44.71 12/5/2000 DOUGLAS B SCHWARTZ APT 203 10737-113 ST 70185 24597 132.08 1/12/2001
SHANIQUE MCANUFF ROSEMOUNT 92825 100202028 69.74 12/5/2000 MICHELLE A BROWN 19 RICHMOND HILL 70235 30238 50.18 1/12/2001
KEVIN D HENRY 22 EAST PATH CALABAR MEWS 80135 26715 983.29 12/6/2000 JENETA TROUGHT 25 GRASS-QUIT GLADE 90175 40906 72.10 1/12/2001
FRIENDS IN 16 BRUNSWICK AVENUE 80275 40469 9,544.67 12/6/2000 ANTEANIA N HENRY CASCADE 90225 103303 4,466.62 1/12/2001
PARTNERSHIP LTD. BARRIE A FISHER LOT 335 KINTYRE 90365 720557 128.06 1/12/2001
MAKHAYLIA EDWARDS EXCHANGE DIST. 90225 103437 843.02 12/6/2000 DINTHILL TECHNICAL P.O. BOX 4091 70185 17035 43,982.91 1/15/2001
BERTIE GRIFFITHS 11 HILLS HAVEN AVENUE 90365 24328 89.81 12/6/2000 HIGH SCHOOL
RANSFORD MORGAN 127 WELLINGTON DR. 80275 11607 17,139.38 12/7/2000 AMANDA T GREGORY 3 DELLAMERE AVE. 80135 100760 10.70 1/15/2001
ALFRED WHITE 32 SHERNESS CRESCENT 90175 4001411 1.43 12/7/2000 VINTON C FORRESTER LOT 87 RIVERSIDE PARK 80275 201141 138.00 1/15/2001
OSBERT THOMPSON 78 ROSALIE AVENUE 90175 55991 137.82 12/7/2000 SHANA D MILLER PEPPER P.O. 81315 100326 62.01 1/15/2001
DOMINIQUE DUNKLEY CONTENT GARDENS 90225 103186 142.68 12/7/2000 ROSE M JOHNSON 6 WEST PATH 81505 10622 31.19 1/15/2001
SHELIANNE C HANSON 15 EDDINGBURG AVE 90605 12776 11.12 12/7/2000 ADRIS M TROWERS 17 COLLIES ROAD 90175 11048 52.63 1/15/2001
NICOLE A PINNOCK 1A THIRD STREET 90175 2200154 49.52 12/8/2000 NEVILLE A HALL 2 GAYLADS AVENUE 90175 201184 52.77 1/15/2001
LATOYA M LEWIS 12 NEW LINCOLN ROAD 90175 200380 130.57 12/8/2000 MELVINA HOOPER 14 CLING CLING AVENUE 90175 23100 117.06 1/15/2001
SAMANTHA M WILLIAMS 192 OLYMPIC WAY 90175 102176 1,525.68 12/8/2000 SAMUEL CRAWFORD RHODEN HALL 90175 720812 145.46 1/15/2001
MARVALYN E JAMES WEST END ROAD 92825 46977 5,734.89 12/8/2000 ODALE C FITZGERALD APT L1 AMARDA COURT 90175 4100668 1,501.12 1/15/2001
SYLVIA NEUFVILLE KENSINGTON PA 70235 21601 44.59 12/11/2000 GARVEY MEADE BLOCK L LOT 302 WINONA DRIVE 90175 39299 8,960.69 1/15/2001
RENALD BIGNALL 4 BROOCKSTONE CLOSE 70235 2271 59,854.66 12/11/2000 CITIZENS ASSOCIATION
MALACHI HENRY 5 ENSOM CRESCENT 80275 60631 42.84 12/11/2000 ALICE WATSON JOHNSON TOWN, 92825 100018545 40,575.79 1/15/2001
MARVIA M MASON-HARRIS NEW HOLLAND DISTRICT 81315 201163 69.74 12/11/2000 DOROTHY S MORRIS 57 HARTFORD DRIVE 80275 55325 166,620.17 1/16/2001
ROSEMARIE STEWART 501 NEW YORK AVENUE 90365 10550 111.79 12/11/2000 RICARDO O BROWN 29 SLIP DOCK ROAD 90175 25948 69.33 1/16/2001
RONALD H THOMPSON 1 OCALA WAY 80275 55315 880.85 12/12/2000 DANIEL PARKS RED LIGHT DISTRICT 90365 3403 83.01 1/16/2001
RUTH A HENRY 36 CENTRAL ROAD 80275 39677 28,946.68 12/12/2000 CHUDNEY CLARKE CAVE VALLEY DISTRICT 92825 100102355 20.00 1/16/2001
ALVIRA THOMPSON CARISBROOK P.A. 81315 11702 36.89 12/12/2000 ROSEMARIE PERCEL 50 OLIVER ROAD 80135 35184 62.62 1/17/2001
EUGENIA TOWNSEND 10 HENLEY ROAD 90175 26038 6,659.21 12/12/2000 MARLENE E JACKSON 56 DAVIS AVENUE 80135 4049 137.99 1/17/2001
ANISA B MCLEAN 21 CARSIA PARK RD. 90225 103430 934.77 12/12/2000 LLOYD MARTIN 1 ALLERDYCE DRIVE 80135 26559 400.17 1/17/2001
NORMA T BURKE 12 TOUCAN WAY 90365 99546 102.77 12/12/2000 ELLENOR MASSIAS 42 1/2 WHITE CHURCH STREET 81315 22891 12,404.03 1/17/2001
HANEFA HARTLEY 32 HOPKINS AVENUE 80135 102175 100.00 12/13/2000 JONEL A SUCKIE 30 OLYMPIC WAY 90175 101927 13.07 1/17/2001
DANIQUE ELLIS C/O V WILSON 80135 102176 100.00 12/13/2000 TRAY O BRYAN LOT 72 SEAVIEW GARDENS 90175 102096 988.34 1/17/2001
WINSOME NELSON LOT 180 WINDSOR HEIGHTS 80275 101057 112.81 12/13/2000 DANIEL GAYLE LUCEA PO 92825 43217 11,134.66 1/17/2001
ELMA SHIELDS 94 DARNLEY STREET 81315 22743 124,456.59 12/13/2000 LUCILLE BROWN MORRIS HALL 70185 9360 5,650.96 1/18/2001
PAULINE M BORDA 160 RED HILLS ROAD 90175 54298 34.51 12/13/2000
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
GLADYS A WALTERS 202 NORTH FREEMONT AVENUE 80135 6363 33,343.29 1/18/2001 JANUARY 4 FLOOD C/O BNS JA LTD 70235 16887 6,893.83 2/13/2001
APT 10 RELIEF FUND
GEORGE F WRIGHT 41 GOODALL DRIVE 80275 37768 46,544.83 1/18/2001 SHARON M FRANCIS 13 POND HOUSE ,POND PLACE 70235 32488 7,750.78 2/13/2001
PATRICIA O LYN 5 WEST CAMP CLOSE 90175 4720008 45,498.10 1/18/2001 ROCK HALL UNITED C Y F CHATSWORTH P.A 70235 16833 10,614.98 2/13/2001
ELSIE ARIS ESTATE RETREAT PO ST MARY 90225 16634 21,613.47 1/18/2001 HECTORS RIVER HECTORS RIVER P.O. 70235 16774 11,625.79 2/13/2001
DONNA MCPHERSON KINGSVALE PA 92825 100009362 80.35 1/18/2001 COMMUNITY REVOLVING
CELIA S BURNETT C/O MRS JANET ROSE BURNETT 70185 101398 1.23 1/19/2001 FUND
KIMBERLY E HOFFMAN LOT 97, 5 WEST 70185 102248 62.19 1/19/2001 VERNON BRITTON 89 EARLBURY GARDENS 70235 29646 12,819.51 2/13/2001
DANIQUE A HENRY 313 BARRY RAOD 70185 102120 1,186.18 1/19/2001 COURTNEY HALL 1555 EDOUARD LAURIN APT #3 70235 11991 18,016.59 2/13/2001
MARGARET E SAMUELS MIDDLESEX P.O. 81315 16687 140.68 1/19/2001 V WILSON 11 DERAMORE STREET 70235 12963 18,066.56 2/13/2001
JENESE CLARKE BAMBOO RIDGE 81505 2848 8,813.42 1/19/2001 ERIC SMITH 78 GAUDEN ROAD 70235 15260 22,144.61 2/13/2001
NICOLE D CHIN 39 CHARLEMONT DRIVE 90365 6744 88.94 1/19/2001 MORRIS MILLER 5914 WALNUT ST 70235 24604 27,222.34 2/13/2001
RETA THOMPSON CONSTITUTION HILL P.A 90365 34121 8,425.13 1/19/2001 DONALD BROOKS 75 WEST 190 ST APT 4H 70235 26869 89,913.95 2/13/2001
LINCOLN DUNCAN TUCKER 90605 16 19,383.16 1/19/2001 RAVIN A BROWN 16 COLLISTON DRIVE 90175 102497 95.93 2/13/2001
KEVIN SHAW ORANGE HILL DIST 92825 48641 16,512.34 1/19/2001 PAULETTE D MORRIS 16 CORONATION WAY 90365 4540 9,945.29 2/13/2001
JAMES LYEW C/O COUNTRY COTTAGES 92825 37620 37,575.87 1/19/2001 NADINE P RAMDEEN 33 LASQUINET AVENUE 90365 8952 10,284.01 2/13/2001
EVERALDE A RHOOMS BIG ROAD 70185 7126 5,693.04 1/22/2001 ROYELLE M GUTZMORE BULLS BAY DISTRICT 92825 101346 7,242.74 2/13/2001
OLGA MCFARLANE GORDON PEN 80275 22005 115.72 1/22/2001 EVELYN C LINDO 300 SULLIVAN PLACE BLGE 70235 11961 13.57 2/14/2001
CLEVELAND A KELLY LOT 747 HAVART WAY 90175 27303 28.47 1/22/2001 CASANDA SHERWOOD 25-3297TH ST 70235 11241 15,695.36 2/14/2001
NOVELETTE J BROWN 5 HILLSTONE HEIGHTS 90175 54774 105.48 1/22/2001 NEVILLE C PHILPOTTS 32 MINNA RD 70235 2060 15,957.70 2/14/2001
COURTNEY N DALEY 71 PATRICK DRIVE 90175 4200172 107.21 1/22/2001 CYNTHIA PEARCE 16 JAMES WATT DRIVE 70235 6285 23,926.22 2/14/2001
PETER W BELAFONTE STONEY HILL 90175 2100030 123.02 1/22/2001 CHARLES S TAYLOR 56 ROUNDWOOD ROAD 70235 5071 49,812.27 2/14/2001
CARIB WATER SPORTS C/O MARTINS JAMAICA LTD 90225 9091 117.80 1/22/2001 MARY FIELDS 60 EVELYN STREET 70235 8317 129,820.94 2/14/2001
EGBERT CAMPBELL 39 HEMMINGS WAY CRESCENT 90365 18906 6,474.61 1/22/2001 DESTA A DENNIS 2 ABBERVILLE AVENUE 80135 200074 81.51 2/14/2001
NAREKA A STEWART CALEDONIA DISTRICT 92825 100068105 44.46 1/22/2001 RAYMOND M SCARLETT ROSE HEIGHTS 90605 10123 52.50 2/14/2001
DIONNE D 17 SOMERS TOWN ROAD 70235 202020 91.30 1/23/2001 ABRAHAM PHILLIPS 45 RED HASSEL RD 70235 23599 11.19 2/15/2001
THAXTER-HENRY SHARON D SIMON ROSE HILL DIST 70235 23446 27.77 2/15/2001
WADALA D LOWE 78 WESTMORE DRIVE 80275 203716 62.19 1/23/2001 DAVID DAVIS FRUITFUL VALE P.O. 70235 23943 32.03 2/15/2001
DAISY M TAYLOR 36 GILMORE DRIVE 80275 54354 146.82 1/23/2001 KEITH A BROWN C/O COLLEGE OF AGRICULTURE 70235 23723 75.74 2/15/2001
KAREN N FENDER 84A RED HILLS ROAD 81505 14837 16,169.03 1/23/2001 MAJORIE P WALLACE LOT 25,ANCHOVY GARDENS 70235 23460 105.90 2/15/2001
JALEEL O WILLIAMS 20 LAWRENCE DRIVE 90175 2101127 32.42 1/23/2001 NORMAN W MILLER 19 WEST MINISTER CRESC. 70235 23416 114.78 2/15/2001
NARDIA D 96 1/2 OLD HOPE ROAD 90175 2010222 60.28 1/23/2001 LEROY A WILLIAMS BLACK HILL P.A 70235 24314 141.57 2/15/2001
GORDON-SOMERS WILBERT N CLARKE MT PLEASANT P.A 70235 24420 144.89 2/15/2001
BASIL CHANG 46 PARK AVENUE, 90365 31709 64.93 1/23/2001 ELIZABETH R PROWL LONG RD 70235 23919 5,681.57 2/15/2001
NICHOLAS A HAYWOOD 3A NORTH AVENUE 90365 3990 64,727.21 1/23/2001 ILEY P NEILROCHESTER 13 EDGECOMBE AVE 70235 23136 100,131.81 2/15/2001
CRYSTAL A MILLS 4 HUMMING BIRD AVENUE 80275 105378 12.95 1/24/2001 TERRENCE GOLDSON 110 BRUNSWICK AVENUE 80275 18378 89.14 2/15/2001
MARCIA DARBY ANSON AVENUE 80275 19129 106,068.00 1/24/2001 PETER W BELAFONTE STONEY HILL 90175 2100029 102.55 2/15/2001
VICTOR P SIMPSON 47 MONTICELLO SOUTH CRESENT 80275 701869 400,548.67 1/24/2001 RIKO H BELAFONTE BOONE HALL ROAD 90175 2101022 185.39 2/15/2001
GEORGE MORRIS SILOAH PO 81315 8378 15.93 1/24/2001 GALINDO A VASSELL DIAS P.O 92825 100102582 16.42 2/15/2001
BASIC SCHOOL ODDETH M DAVIDSON GREEN ISLAND P.O., 92825 100200301 44.67 2/15/2001
GEORGE E MARKLAND 20 TUNBRIDGE DRIVE 90175 46177 19,195.33 1/24/2001 KAREN ANN D BLAKE 234 CHARLEMONT H/SCHEME 70185 201737 24.90 2/16/2001
GREGORY GYLES MIDDLE STREET 90225 202869 212.19 1/24/2001 CHEVRON YORK HARKERS HALL P.O. 70185 102050 40.00 2/16/2001
CHARLES A ESTCIK 129 CAYMANAS BLVD 81505 16754 31.74 1/25/2001 CHRISTINE RICHARDS HARKERS HALL P.O. 70185 102327 210.86 2/16/2001
SOPHIA N PUSEY 513 SEAVIEW GARDENS 90175 50930 39.68 1/25/2001 ERRICKA GRANNEL 25 VILLA ROAD 80275 203783 60.86 2/16/2001
LOUISE KENNEDY 1ST SNAPPER WAY LOT 931 90175 2003881 13,843.07 1/25/2001 NATOYA M GORDON 10 BARNESS CLOSE 80275 203165 2,425.18 2/16/2001
BRAETON ANNIKA SMITH HAUGHTON DIST 81315 102287 210.86 2/16/2001
JERMAIN JONES EXCHANGE DIST. 90225 103507 311.47 1/25/2001 ROMAINE A HENRY 495 LAUREL COURT 90175 4100658 20.37 2/16/2001
PAMELLA GREEN 31 HOPE TOWN ROAD, 90365 13632 139.79 1/25/2001 WINSTON HENRY FAIRFIELD ROAD 90175 4100620 77.34 2/16/2001
REGENE R BADRESINGH FAIRY HILL P.O. 70235 101981 674.28 1/26/2001 SHANTAU HENRY LOT 495 LAUREL COURT 90175 4100619 109.36 2/16/2001
RASHANE D GOLDING 14 BOWENS ROAD 80135 102221 96.86 1/26/2001 VICTOR BROWN BEECHER TOWN P.O. 90225 20964 11,856.93 2/16/2001
DAMION R HUTCHINSON 7 TILDA DRIVE,ST. JAGO HEIGHTS 80275 203116 19.84 1/26/2001 MARLON C JONES OVER RIVER 90605 210682 53.32 2/16/2001
PHILIP C ALLEN 1 WILLOW RUN 90175 4002828 7,008.98 1/26/2001 ALANDO S RHOOMS CONTENT GATE DIST. 70185 102335 50.00 2/19/2001
VIOLET COPELAND 6 PARK CRESCENT 80275 53618 33.36 1/29/2001 DOANE RICHARDS C/O MOBILE RESERVE 80135 31160 8,427.47 2/19/2001
KEITH TAYLOR 3219 ADDAIR DRIVE 90175 17732 66.75 1/29/2001 WILBERT L PYE 7443 THOURON AVENUE 80275 46148 132.43 2/19/2001
WATERFORD PO MILLICENT BRISSETT 7 PORTMORE DRIVE 90175 14934 43,711.35 2/19/2001
GLORIA THOMAS 255A KINTYRE ROAD 90365 100039 6.52 1/29/2001 LANCE K RUTHERFORD 3 RACHEL CLOSE 90365 101432 210.86 2/19/2001
JAMAULI R STEWART 9 LOVE LANE 70235 101704 29.51 1/30/2001 PRUDENCE CRAWFORD 34 NORTH JEFFERSON STREET 90605 8474 11,597.50 2/19/2001
WINSTON MCGHANN SNOW HILL 70235 55086 2,927.52 1/30/2001 RM COURTS STAFF PORT ANTONIO PO 70235 16055 99.13 2/20/2001
LASHAUNA POWELL 12A PRINCE OF WALES STREET 80135 102225 1,144.99 1/30/2001 ASSOCIATION
LAVERNE A HAMILTON 35 PENN STREET 80135 32698 13,704.46 1/30/2001 IAN S MILLER 21 ALLENBURY GARDENS 80135 35543 12,825.90 2/20/2001
SHALIAH SMIKLE 728 BEGONIA CRESCENT 80275 203729 62.19 1/30/2001 PIERRE A MARSH LOT 7 DAISY CLOSE 80275 103562 763.39 2/20/2001
TANOLA S MITCHELL THORNTON P.A. 81315 102076 140.82 1/30/2001 HAKEEM G GRAHAM 284 ELTHAM VIEW 80275 103644 12.98 2/21/2001
CHRISTOFF A BAKER C/O MISS CHRISTINE MURPHY 90225 103923 212.19 1/30/2001 ALBERT WILLIAMS 3829 GANNON LANE APT #2323 90175 2006174 18,226.10 2/21/2001
DENAE N DOUGLAS JEFFREY TOWN P.A. 90225 102318 1,919.64 1/30/2001 CORNILA WILLMOT DUNNSVILLE 90225 103635 605.97 2/21/2001
CARLOS J BROWN CHURCH RD 70185 27147 24.89 1/31/2001 STEVE C STANFORD LOT 1272 KINGSWAY WILLOWDENE 90365 99574 26.34 2/21/2001
WINSTON BERNARD 4 ALTIMONT CRESCENT 80135 24043 18,866.57 1/31/2001 WILLIAM GALLANT PO BOX 111 92825 50072 119.74 2/21/2001
ANIKA M DUFFUS APT 4C 81505 100698 1,847.08 1/31/2001 KAYDEON GRANT HOPE BAY P.O. 70235 200783 78.37 2/22/2001
MIRIAM EDWARDS WILLIAMSFIELD 70185 1560 20,986.06 2/1/2001 FRANK A WATSON 5 ADELAIDE STREET 80275 56832 49.46 2/22/2001
SHANTELLIA Z PEARCE 2 SOMERS LANE, 70235 101711 183.46 2/1/2001 CLIFTON O MUNROE THORNTON P.A. 81315 101312 9.51 2/22/2001
PATRICIA HOILETT 17 FRIENDSHIP HOUSING SCHEME 80275 47008 30.63 2/1/2001 CLIVE DICKENS 2133 JANE ST., DOWNSVIEW 81315 21418 144.56 2/22/2001
JULIAN M THOMAS BROWNS TOWN DISTRICT 80275 201371 41.38 2/1/2001 SASHA G HARRISON BROWN’S TOWN 70185 102419 60.86 2/23/2001
MACHELL RICHARDS 110 BAYFARM ROAD 90175 102453 212.19 2/1/2001 DAVIONE DOUGLAS WATERLOO ROAD 70185 102428 60.86 2/23/2001
GERARD M DUCHARME 9759 GREYSTEAD DRIVE 90225 35802 96.25 2/1/2001 SHEDEEN B HARRIS BROWN’S TOWN 70185 102418 692.40 2/23/2001
GEORGE MITCHELL 13 PEARL WAY 90605 562 5,529.90 2/1/2001 KENT G STEVENS HODGES LAND DISTRICT 81315 721186 109.56 2/23/2001
STEPHANIE NEMBHARD 560 E STREET, 80135 9520 119.54 2/2/2001 MAISIE GROVES 215 ADAMS ST APT 17D 90225 31027 113,386.22 2/23/2001
KENETIA K ARMSTRONG LOT 80 CASHEW WAY CHARLEMONT 80275 202959 113.69 2/2/2001 LASSIE B JACOBS 36 NORTH STREET 90365 1537 8,326.10 2/23/2001
HOUSING SCH SHERVIN STONEY BOSTON 70235 100116 439.95 2/26/2001
ALICE NEWLAND 31 OLYMPIC WAY 90175 5780 86.68 2/2/2001 CEBERT GLENN 709 WEST FERNADO COURT 90175 2003680 75.80 2/26/2001
RACHEL CAMPBELL BANBURY P A 70185 8482 7,981.39 2/3/2001 CHARLEY S GARRICK LOT 2 716 BREATON NEWTOWN 90175 41741 149.91 2/26/2001
ELEXIE DOUGLAS 189 CASPION CLOSE MARINE PARK 80135 4749 7,148.41 2/5/2001 ANNA J JOHNSON GAYLE SPRING 90225 103752 210.86 2/26/2001
SIDONEY LOBBON 27 BOBBY DRIVE 90175 100850 21.76 2/5/2001 ASHLEY GAYLE MILE END 90225 103966 210.86 2/26/2001
SHAMOY J BENNETT ORANGE BAY 92825 100102542 277.59 2/5/2001 KINGSLEY G HAMILTON TRURO DISTRICT 92825 40501 12.39 2/26/2001
JOEL J CAMPBELL C/O MRS ROSRMARY CAMPBELL 70185 13987 807.49 2/6/2001 LLOYD G CLARKE 3 LAMMING AVE DUHANEY PK 92825 100004539 21,949.00 2/26/2001
KEVON K COHEN WATERLOO DISTRICT 80275 105939 211.96 2/6/2001 SHOTOVER COMMUNITY SHOTOVER DISTRICT 70235 16966 28.16 2/27/2001
MARCIA DYCE 22A MIRIMAR CLOSE 81505 2121 49.91 2/6/2001 CLUB
CALVIN JAMES 3 WIGTON ROAD 90175 21033 58.04 2/6/2001 ALVIN W MARSHALL 9 YORKDALE DRIVE 80275 3931 14.66 2/27/2001
ANGELLA C RICKETTS CHARLES TOWN P.A. 90225 40772 5,187.13 2/6/2001 SHAKERA T HARRIS 46 OLD HARBOUR ROAD 80275 103847 1,372.15 2/27/2001
MICHAEL WHYTE ORANGE BAY 92825 100102414 70.00 2/6/2001 LLOYD WITTER LOT 38 WINDSOR HEIGHTS 81315 1242 40,760.46 2/27/2001
RUBY PITTERS 6 OLDGATE DRIVE KINGSTON 8 80135 12774 7,078.34 2/7/2001 SABINE A COULSON P.O. BOX 272 70235 102250 62.19 3/1/2001
STACEY ROBERTS 3 EAST LOT 930 GREATER 80275 203724 68.95 2/7/2001 RUDOLPH A MARTIN 1014 PARK PLACE 70235 26763 5,285.47 3/1/2001
PORTMORE LATOYA D MARTIN 1014 PARK PLACE 70235 26762 5,439.07 3/1/2001
TIMAR T THOMAS 78 FARCAS DR. 90225 103519 178.17 2/7/2001 SHAWN M HARVEY 192 TAP SCOTT STREET 70235 35352 20,074.54 3/1/2001
OSHINA BARNETT MILE END 90225 103927 210.86 2/7/2001 ESTRIE LYNCH LOT 1 FRAZER CLOSE 80275 38696 6,261.51 3/1/2001
JULIAN A BYFIELD MILE END 90225 103937 210.86 2/7/2001 YVONNE P DELEON 100 INDEPENDENCE AVENUE 90175 721938 25,149.16 3/1/2001
DANA MENDERSON MILE END 90225 103938 210.86 2/7/2001 CLARENCE BROWN DALLAS CASTLE P.A. 90365 10824 46,236.62 3/1/2001
DEMAR DUNN LODGE P.O. 90225 103940 210.86 2/7/2001 IRIS CAMPBELL BROTHERS RETREAT, 90605 5678 89.46 3/1/2001
RICHARD PHILLIP T/AS DEANS VALLEY 92825 34233 103.54 2/7/2001 MERLENE HARRIS ROSEMOUNT 70185 10664 8,118.04 3/2/2001
BACH YAWD MUSIC KHALILAH K MCLEOD 8 WEST NORMAN LANE 70235 201206 93.18 3/2/2001
HANIF S KNIGHT 50 ORCHID BOULEVARD 80275 103943 50.36 2/8/2001 TERRENCE J LEVY 85 ST. JOHNS ROAD 80275 105995 60.86 3/2/2001
JACKEBIA BASHFORD WINDSOR HEIGHTS 80275 105944 60.86 2/8/2001 SHELLEK MITCHELL 161 WESTMEADE BLOCK 6 80275 104000 1,378.23 3/2/2001
TRACEY ANN S MILLER C/O MRS JENNIFER JANE 80275 105945 60.86 2/8/2001 MICHAEL S ARCHER 41 1/2 SEVENTH STREET 90175 2100282 26.13 3/2/2001
HARRISON-MILLER ALTHEA M SMITH 3205 PARADISE WAY 90175 2100300 115.37 3/2/2001
SHANE BURTON ELTHAM VIEW 80275 105946 60.86 2/8/2001 WOODFORD UNITED WOODFORD P.O., 90365 28587 97.28 3/2/2001
SIMONE A EWAN 24 BARNESS DRIVE 80275 105947 60.86 2/8/2001 DOMINO SPORTS CLUB
ANDRE BENT TOVER CLOSE 80275 105964 60.86 2/8/2001 DANIELLE MCCALLA C/O MAXINE B MAXELL 70185 105003 37.41 3/5/2001
SHANICE ARCHIBALD 10 HUCKERBY AVENUE 80275 105975 60.86 2/8/2001 ANALISSIA M BROWN 4 CHAPEL STREET 70185 102187 37.69 3/5/2001
KEMAR HYLTON TEMPLE HALL ROAD 80275 105983 76.02 2/8/2001 GRANVILLE ROBERTS JOHNS HALL 70235 2247 11,996.75 3/5/2001
ROMARIO ATKINSON PORTMORE 80275 105950 100.00 2/8/2001 ELIM GOSPEL ASSEMBLY SANDY BAY 80275 40114 1.76 3/5/2001
SAKENAH DALEY 644 ELTHAM VIEW 80275 105965 100.00 2/8/2001 STEVEN BARROWES 21 DAISY AVENUE 80275 105940 389.97 3/5/2001
KEVIN HERON ANGELS ESTATE 80275 105966 100.00 2/8/2001 ISHMAEL RICHARDS 1150 NW 71ST AVENUE 80275 36667 28,012.00 3/5/2001
SHERICE SAPPLETON 13 MARL ROAD CRESCENT 80275 105973 100.00 2/8/2001 PHYLLIS DAVIS PORT HENDERSON 90175 34019 20,908.33 3/5/2001
MOLECIA MCNEIL 29 BARNESS DRIVE 80275 105984 100.00 2/8/2001 FREDERICK A MULLINGS CORNPIECE STREET, 90225 37281 10,463.86 3/5/2001
NEAL MANLEY GORDON PEN BOULEVARD 80275 105987 100.00 2/8/2001 EXCHANGE DIST,
RYON BROOKS 58 NUGENT STREET 80275 105988 100.00 2/8/2001 FITZROY CUMMINGS CHAMBERS PEN P A 92825 100040303 28,773.15 3/5/2001
MIKHAILA MANLEY GORDON PEN 80275 105990 100.00 2/8/2001 ISABEL T CLARKE HECTORS RIVER 70235 21551 14,516.95 3/6/2001
REMOUR R WINT 58 NUGENT STREET 80275 105991 100.00 2/8/2001 ENID WELLINGTON GARDEN HILL P.A. 80275 2617 99.35 3/6/2001
MONIQUE S SAMUELS 318 MONZA 80275 105989 110.00 2/8/2001 DANIQUE WARD 30 WAILER TERRACE 90175 2100522 16.90 3/6/2001
ROCHELLE JONES BEACON HILL 80275 105982 129.40 2/8/2001 RYAN K BROWN LOT 462 4 EAST 90175 2200054 60.93 3/6/2001
ALEXIE JONES BEACON HILL 80275 203775 129.40 2/8/2001 EDGAR G MERCHANT 189 HAGLEY PARK ROAD 90175 30365 130.83 3/6/2001
OLIVE CADIEN 90 MEADOWVALE DRIVE 80275 55832 3,489.66 2/8/2001 ROHAN A NORMAN ADELPHI 90605 1254 103.97 3/6/2001
PENTECOSTAL 8 NUGENT STREET 80275 40422 8,511.01 2/8/2001 DENIESHA C GENIUS MANGO HALL DIST 92825 200816 84.50 3/6/2001
ASSEMBLIES OF THE EUNICE GRAYSON GINGER HILL 92825 100550239 370.10 3/6/2001
WORLD ANTOINETTE M MANNING 8 HENLEY ROAD 90175 4200078 847.75 3/7/2001
TASHEKA C DUDLEY 36 WAILERS AVENUE 90175 2100267 129.44 2/8/2001 AD LAING SKILLS 171 HAGLEY PARK ROAD 90175 39728 10,372.35 3/7/2001
SONIA HINES CHATHAM 90605 200720 9.44 2/8/2001 TRAINING SCHOOL
KAYANN S HEWITT 11 PELICAN PARADE 90175 45530 73.81 2/9/2001 PROJECT
RICHARD A FERGUSON LOT 729 2 EAST GREATER 90175 45265 125.22 2/9/2001 RUSHANE EDWARDS EXCHANGE 90225 202870 313.35 3/7/2001
PORTMORE DEVISHA M THOMAS 344 QUEENS BOROUGH TERRACE 80275 105234 1,291.65 3/8/2001
KEITH A BEECHAM 130-28 130TH STREET 90225 3160 43,884.52 2/12/2001 RAHEIM BARNES 19 OLD BUCKFIELD 90225 103977 1,248.06 3/8/2001
MERAB E FREEMAN 26 MCLAUGHLIN DRIVE 90365 31568 29,093.87 2/12/2001 SHANIKA PERRY 9 ARMY LANE 70235 201476 74.03 3/9/2001
CHANDA J SHARPE CAULDWELL DIST. 92825 100102071 355.99 2/12/2001 WINSOME P MENDEZ 213 MARCUS WAY 80135 5263 126.50 3/9/2001
ALPHANSO A HENRY 33 SOMMERSTOWN ROAD 70235 55095 602.19 2/13/2001 GARFIELD MORRISON 56 DARLEY CRESENT 90175 4010180 29.06 3/9/2001
LADIES PROGRESSIVE HOPE BAY P.O. 70235 16738 5,343.33 2/13/2001 HAROLD WHYTE 680 PALMETTO NORTH 90175 20827 30.66 3/9/2001
BAND DERADO JADESINGH ELTHAM 90225 103984 209.45 3/9/2001
TITCHFIELD HIGH C/O MR ANDREW EDWARDS 70235 16862 5,786.44 2/13/2001 MYRTLE I HAASE APT 16B 10 TREVENNION RD 70185 25909 106.75 3/12/2001
SCHOOL JUNIOR JAYCEES DAVE A FORRESTER 1 MUSGRAVE STREET 70235 201072 76.19 3/12/2001
WINDSOR FOREST PTA WINDSOR FOREST PA 70235 16280 6,455.44 2/13/2001 NEVOYA T MILLER 23 HILL ROAD 70235 25215 139.25 3/12/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
ROY LEWIS 1 VIOLET CLOSE 70235 26628 11,194.44 3/12/2001 LINVAL C WATSON 22 DAHLIA AVENUE 80135 34926 6,553.08 4/6/2001
OILEES B HARVEY SPRING HILL P.O. 70235 32966 11,445.53 3/12/2001 MICHAEL P WILLIAMS 44 GRANTS CRESCENT 80275 203536 12.13 4/6/2001
CLAUDIS ANDERSON 532 LEAMINGTON DRIVE 80275 52939 101,639.37 3/12/2001 CARMEN HUDSON 128 DAYNAIR WAY 80275 113 12.63 4/6/2001
CLAUDETT E FRANCIS 20 WELLSIDE CRESCENT 90175 4009426 14,193.94 3/12/2001 CLEON A BIGGS 20 KENT AVENUE 80275 106118 71.38 4/6/2001
JODANA JOHNSON CATTERTON RD. APT.2 P.O. 90225 103491 19.49 3/12/2001 JAMEEL T GABBIDON 20 KENT AVENUE 80275 106010 1,227.61 4/6/2001
BOX 336 JHEANELL T GABBIDON 20 KENT AVENUE 80275 106012 1,229.71 4/6/2001
TYRELL T PINNOCK STEER TOWN P. A. 90225 103630 1,438.21 3/12/2001 VERNE J MULLING 6 RENFIELD DRIVE 80275 104401 5,862.44 4/6/2001
COLIN O PINK SEAVIEW 90225 1395 21,635.56 3/12/2001 CARL L BRITTON CAVALIERS DISTRICT 81505 2705 18.93 4/6/2001
DORIS M MCDOUGALL 1790 ROSE BANK ROAD 90225 6943 36,765.30 3/12/2001 ENID LOBBAN MARVINS PARK 90225 43540 199.92 4/6/2001
CLINTON U PAGE 2506 YUKON ST 70185 19881 484.28 3/13/2001 JADA C SPENCE GEORGES PLAIN DIST 92825 100102666 19,170.98 4/6/2001
ANGELLA A LIKING 5 FIRTST AVENUE 80275 47791 5,054.47 3/13/2001 MERLENE A MILLER KNOLLIS DIST 70185 3083 90.12 4/9/2001
DONOVAN THOMAS 3 LILLYPARTH 90175 70273 30.52 3/13/2001 ROMORIO R SMITH 52 WILLIAMS STREET 80275 106015 687.19 4/9/2001
OMAR W CARDOZA 32 MANCHESTER AVENUE 90175 56740 72.11 3/13/2001 JODIE ANN M MANNING 273 NELVDA WAY 90175 2101009 23.25 4/9/2001
ASTON N WHITE C/O BNS LIGUANEA 90365 20133 5,739.71 3/13/2001 PORTIA SIMPSON BASIC 66 UMLAZ PATH 90175 39871 11,105.69 4/9/2001
ARETA TATLOR LUCKY VALLEY PA 70185 22831 8.50 3/14/2001 SCHOOL
KAYTANA A WALKER 18 BRYCE HILL ROAD 80135 102262 126.28 3/14/2001 VALDA HYMAN 359 RUTHLAND ROAD 90365 7626 23,614.05 4/9/2001
OPHELIA MORGAN 20 LEIBA GARDENS 80275 203613 11.29 3/14/2001 BRIAN A CARVER 890 DAHDRIDGE CT. 92825 100062574 11,107.00 4/9/2001
MICHAEL YEESHUI 2 WATERLOO CLOSE 80275 201600 46.75 3/14/2001 KYLE SAMUELS SE 5TH ST 70185 102068 14.40 4/10/2001
ALBERT WILLIAMS 3829 GANNON LANE APT #2323 90175 2720028 83,035.69 3/14/2001 DAVAUGHN FRANCIS C/O MRS CLAUDETTE A FRANCIS 70185 201269 122.84 4/10/2001
LEAFORD PORTER 6 SANDY PARK ROAD 90365 720240 228,010.52 3/14/2001 SHELLY A THOMPSON LOT 222 HENRY MORGAN DRIVE 70185 101531 2,305.39 4/10/2001
ISAIAH MIGHTY CASCADE PO 92825 100003407 93.38 3/14/2001 CLARENCE H HOLNESS 7 QUEEN CRESCENT 80135 721562 10,790.85 4/10/2001
LILLIAN T WILLIAMS WHITEHALL DIST 92825 101310 501.43 3/14/2001 ALEXIE R MCDONALD 28 RUSSELL HEIGHTS 90365 101459 9,014.79 4/10/2001
ST ANDREW TECH 64 SPANISH TOWN ROAD 80135 20137 276,221.00 3/15/2001 COMMUNITY HEALTH C/O LINSTEAD HEALTH CENTRE 70185 17594 122.88 4/11/2001
DEV A/C AIDE CLUB
DANA M HENRY ORACABESSA P.O. 90225 102641 28.98 3/15/2001 ALTHEA S GAUBAULT FRASERS CONTENT, 80275 106041 100.00 4/11/2001
SHAQUILLE MATTIS ELTHAM 90225 103178 1,182.03 3/15/2001 ST. JOHNS ROAD P.A.
SHEDIKA MALTIS ELTHAM,WHITE RIVER P.O. 90225 102587 1,542.74 3/15/2001 ALESHA T GRAHAM FRASERS CONTENT 80275 106052 100.00 4/11/2001
LEONARD C GREEN 22 WHITEFORD DRIVE 90365 34191 9,286.49 3/15/2001 SELECIA HIGGINS FRASERS CONTENT, 80275 106054 100.00 4/11/2001
DAWN M MORGAN 16 BEDWARD CRESCENT 90365 7309 18,803.32 3/15/2001 ST. JOHNS ROAD P.A.
CHRISTOPHER M EVANS SANDY BAY P.O. 92825 45440 13.90 3/15/2001 LANCE SUTTON 11 FRIENDSHIP CONTENT, 80275 106057 100.00 4/11/2001
WESTERN DRAPERY & C/O MRS ANGELLA ENGLAND/MRS 92825 34133 129.05 3/15/2001 FRASERS CONTENT
GIFTS AUDREY SAMUE SHAYEIN A PUSEY FRASERS CONTENT 80275 106060 100.00 4/11/2001
WILBERT CARTER SEVEN GROUND DISTRICT 70185 18134 73.37 3/16/2001 WINSTON J CAMPBELL 22 FRIENDSHIP CRESCENT , 80275 106064 100.00 4/11/2001
LEROY GREEN 15 WILLIAM STREET 80275 43071 21.55 3/16/2001 ST.JOHNS ROAD
WILBERT IRONS 12 FERGUSON DRIVE 90175 4011249 66.52 3/16/2001 RAHEEN MITCHELLE FRAZERS CONTENT 80275 106070 100.00 4/11/2001
PETER W BELAFONTE STONEY HILL 90175 2200381 88.02 3/16/2001 SHELDON MCKENLY FRAZERS CONTENT 80275 106071 100.00 4/11/2001
JOYCE LEWIS TAVARES GARDEN 90175 22026 99.34 3/16/2001 DEVON BARNES FRAZERS CONTENT 80275 106073 100.00 4/11/2001
BALDWIN CAMERON 39 CALADIUM CRESENT 90175 28851 143.74 3/16/2001 NICHOLAS DEER FRASERS CONTENT, 80275 106037 100.00 4/11/2001
RAMONE WHITBY C/O AUDREY DILLON 70185 101909 107.80 3/19/2001 ST. JOHNS ROAD
NATHAN MCLEAN 12 RIO COBRE AVENUE 80275 203722 5.03 3/19/2001 SASHAGAY A SMITH 10 FRASERS BLVD, 80275 106038 100.00 4/11/2001
JENNIFER WILLIAMS WINDSOR HEIGHTS 80275 58272 108.44 3/19/2001 FRASERS CONTENT
JOYLENE G MELLIS GALLOWAY DISTRICT 80275 51061 11,711.80 3/19/2001 TROY A BURTON FRASERS CONTENT, 80275 106042 100.00 4/11/2001
GEORGE E LINDSAY STERLING CASTLE 81505 13844 125.75 3/19/2001 ST. JOHNS ROAD
EULIN GREY 3 WORRELL CRESCENT 90175 3041 126.75 3/19/2001 SHANELL CAMPBELL 2 HENRY CLOSE, 80275 106048 100.00 4/11/2001
SHIYOKA S JALLUM LOT 504 CLAUPEL PARK 90175 102233 3,524.27 3/19/2001 FRASERS CONTENT
MAURICE A MITCHELL 12 HAGLEY PARK ROAD 90175 43043 5,238.47 3/19/2001 NASTASHJA FORD 12 FRIENDSHIP CRESCENT, 80275 106051 100.00 4/11/2001
MARIE ROSE 37 HIALEAH DRIVE 90175 45391 437,634.36 3/19/2001 FRASERS CONTENT
VENESHA TAYLOR EXCHANGE DIST. 90225 103102 1,170.98 3/19/2001 TRACY ANN A WATSON FRASERS CONTENT 80275 106059 100.00 4/11/2001
CARLENE CHRISTIE LUCEA 92825 100063851 84.86 3/19/2001 NIGEL PUSEY FRASERS CONTENT, 80275 106061 100.00 4/11/2001
EULALEE D WILLIAMS 74C OLD HOPE ROAD 80135 18184 77.11 3/20/2001 ST. JOHNS ROAD P.A.,
MIRANDA I WILLIAMS 310 TAYLOR AVENUE 80135 21048 28,795.17 3/20/2001 FABIAN DWYER PEACH WAY 80275 106069 100.00 4/11/2001
PEARL W FRANCIS LOT # 75 FEDERAL ROAD, 80275 55615 495.87 3/20/2001 DEMOYE T EASY DOVER DISTRICT 80275 106062 150.00 4/11/2001
SYDENHAM LATOYA C GAYLE 24 WINDSOR ROAD 80275 105888 178.85 4/11/2001
BRENDA GUSTAFF LTD 8 MIAMI DRIVE 90175 4012971 17,962.70 3/20/2001 OSWALD GOSS BRAES RIVER P.O. 81315 720695 7,676.58 4/11/2001
ATLANTIC TRADING C/O CLIVE ELLIS 90225 9882 89.94 3/20/2001 IAN CAMPBELL 22 FERGUSON DRIVE 90175 4008020 94.19 4/11/2001
ERROL D TOMLINSON MARYLAND DISTRICT 90365 33820 128.19 3/20/2001 CLAUDETTE E LEWIS 9 BATRA ROAD 90175 4012249 138.56 4/11/2001
LEROY A MCINTOSH MIDDLESEX 92825 49177 141.23 3/20/2001 HAZEL SEWELL LOT 145 SEVILLE HEIGHTS 90225 721249 7,445.62 4/11/2001
NICOLE M MARSHALL 79 JOHNS AVENUE 80275 105596 6,404.19 3/21/2001 SYLVIA MASTERS 25 DAVID CLEMENT DRIVE 90365 8207 9,181.27 4/11/2001
RUTH R DOORBARBYRON C/O OXFORD MEDICAL CENTRE 81505 294713 835.00 3/21/2001 DESRICK O MYERS GRANVILLE P.O. 90605 210369 57.12 4/11/2001
DWAYNE D GORDON 59 1/2 LYNDHURST ROAD 90175 2100645 20.58 3/21/2001 NATASHA S HEW CHAMBERS DRIVE 90605 102252 100.00 4/11/2001
KADEJAH S CAMPBELL 10 NEWTON AVENUE, 90175 2101040 33.15 3/21/2001 KWAME CURLING FARM HEIGHTS EIGHT STREET 90605 102258 100.00 4/11/2001
BRIDGEPORT DERON BLACKMORE 294 FAIRVIEW AVENUE, IRONSHORE 90605 210360 100.00 4/11/2001
ANNESIA N BLAIR COUSINS COVE DIST 92825 44841 100.41 3/21/2001 RONNIE G WILLISTON TUCKER IRWIN 90605 210368 100.00 4/11/2001
JUDITH WILKINS 335 LEFFERTS AVENUE 92825 100012209 107.05 3/21/2001 SOPHIA T HAYE GRANVILLE P.O 90605 210552 100.00 4/11/2001
BARRY N CHEONG 1600 SANDHURST CIR APT 511 92825 50423 22,913.21 3/21/2001 ALICIA A WILLIAMS LOT #95 POINCIANA 90605 210658 100.00 4/11/2001
CHERYL C CAMPBELL BYBROOK P.A. 70235 201079 74.18 3/22/2001 DR. PITFOUR H/S
SHERYL P WILSON 8 EAST AVENUE 90175 44527 27.43 3/22/2001 TANESHA V JONES TUCKER IRWIN 90605 210666 100.00 4/11/2001
NOEL I ROSS 32 B UPPER ELLESTON ROAD 90175 4005736 103.86 3/22/2001 LETITIA REID 1625 PAXTON APT 809 70185 5734 346,824.32 4/12/2001
MARTINA VICKERS 2A WINDWARD ROAD 90225 103985 131.43 3/22/2001 EUGENE V BERNARD WEST RETREAT 70235 28833 15,305.80 4/12/2001
SUE A SMITH COTTONPIECE DIST 70185 205002 59.45 3/23/2001 TANICA C LAING 1 CALEDONIA PLACE 80135 102341 393.51 4/12/2001
SHANTEL C GAYNOR VICTORIA DIST 70185 205006 59.45 3/23/2001 ROBERT REID 12 FRIENDSHIP DRIVE 80275 40171 8.89 4/12/2001
CHAVEL N HARRISON LOT 21, MICHLETON MEADOWS 70185 205007 59.45 3/23/2001 BLOCKMAKING
JERONE K PITTER WILLIAMSFIELD DIST 70185 205009 59.45 3/23/2001 CHERESIA A MINTO 13 MAHOE DRIVE 90175 100024 98.47 4/12/2001
KEMOY S HALLIDAY C/O MAUREEN M GRAHAM 70185 101200 140.20 3/23/2001 ADIEL A HAYE 27 SANDY LANE 90175 2100222 98.59 4/12/2001
HOPETON SWABY 4 MANDELLA DRIVE 80275 203824 9.80 3/23/2001 KENISHA R RHOOMS 12 DENEHURST AVENUE 90175 101728 98.77 4/12/2001
CLAUDIA L BARRETT 146 BRUNSWICK AVENUE 80275 203812 87.91 3/23/2001 CAROLE A HARVEY WEST END 92825 50356 71.40 4/12/2001
ANDRE GUTHRIE 13 OLD HARBOUR ROAD 80275 203819 87.91 3/23/2001 LUCEA COMMUNITY CHURCH STREET 92825 100011510 13,970.26 4/12/2001
DEANDRA V SPENCER DOVER DISTRICT 80275 104249 1,273.58 3/23/2001 DEVELOPMENT ACTION
EZENWA N SMITH RUNAWAY BAY P.O. 90225 202934 36.84 3/23/2001 COMM.
SANDRA CRUMBIE 9222 VALLEY STREET 90225 41394 84,536.26 3/23/2001 MARTHA DOWNER BREASTWORKS PA 70235 19810 6,410.99 4/17/2001
NICOLA GAYLE PARK DIST., 81315 102291 34.80 3/26/2001 DOREEN DIXON 31 RUSHWORTH PATH 80135 29644 7,362.86 4/17/2001
LORNA MORRISON DAVID’S HILL 90365 3221 35.24 3/26/2001 CADY ANN HIBBERT 284 ELTHAM VIEW 80275 102833 10,769.46 4/17/2001
IAN BRIDGEMAHON 23 CORNWALL AVENUE 90365 11346 107.35 3/26/2001 WAYNE CHAMBERS RETRIEVE 81315 7631 6,976.97 4/17/2001
LORNA MCLEGGONDAVIS DEMPSHIRE PEN 80275 105201 2,326.62 3/27/2001 PAULETTE DUCKIE 11 VENABLE CRESCENT 90175 4009811 24.75 4/17/2001
K.I.D. DEVELOPMENT 15 MCLAUGHLIN DRIVE 90175 39844 12,242.20 3/27/2001 JAMES FERGUSON 128 TAYLOR ST 70235 11072 17,371.38 4/18/2001
COMPANY LTD FAY E PINNOCK 15 GERBERA DRIVE 80135 26333 1,249.44 4/18/2001
ROCHELLE A DIXON LOT 70 WESTPORT 90365 200969 30.34 3/27/2001 NATHALEE L HAMMOND LOT 42 BELLVIEW HEIGHTS 80275 203690 68.65 4/18/2001
BERNICE BUTT JOHNS HALL P O 90605 3269 6,313.84 3/27/2001 SADE COLEY EXCHANGE 90225 102794 5,215.87 4/18/2001
NEVILLE EDWARDS 2 HAGLEY PK RD 90175 46596 11,945.08 3/28/2001 ANISSA HALL 27 DIXON DRIVE 90225 102784 11,275.63 4/18/2001
NAZIVE L WILLA CHARLES TOWN DIST. 90225 103993 100.00 3/28/2001 KEAVUGHN C WATSON ORANGE HILL 92825 100848 84.00 4/18/2001
SHANI MEREDITH BAMBOO P.O. 90225 103994 100.00 3/28/2001 KEWANE R HOPE CAVALIERS DIST 80135 102272 28.89 4/19/2001
JORDON HENRY CECIELA AVE. 90225 103553 1,147.37 3/28/2001 KEMAULA S HOPE CAVALIERS DISTRICT 80135 102273 29.34 4/19/2001
GRACE C OAKLEY 10 BRYCE HILL LANE 90365 200739 105.41 3/28/2001 KADIAN C PETERS 10 A DUNOON RD 80135 102274 36.51 4/19/2001
ROMON FRANCIS BYNDLOSS, CROSS ROADS 70185 205052 59.45 3/29/2001 SHANE LOVE 28 STUARTON CRESCENT 80275 203770 57.12 4/19/2001
WINSOME E ORGILL BOSTON 70235 33798 10,802.55 3/29/2001 RAQUE’ N SALMON LOT 334, 7 EAST 80275 106134 113.52 4/19/2001
ROMAIN MCKNIGHT 8 FRIENDSHIP DRIVE 80275 105553 81.67 3/29/2001 DUDLEY HART 586 MILTON WAY 81315 23404 44.26 4/19/2001
NOVELETTE GUNN 31 VALDEZ ROAD 80275 201902 127.89 3/29/2001 SAMUEL S LENNON WINDSOR DISTRICT, 81315 19124 2,290.48 4/19/2001
LORETH EUBANKS 31 BRUNSWICK AVENUE 90175 43168 8,837.98 3/29/2001 CHRISTOPHER A 36 1/2 UPPER WATERLOO ROAD 90175 2010223 21.35 4/19/2001
JOY PATTERSON 4 CYNDALL TERRACE 90175 721264 23,117.13 3/29/2001 GOODISON
JODIE G FFRENCH C/O MISS LILIETH HENRY 70185 100980 90.17 3/30/2001 ROSHANE A MCKINSON BOMBAY DISTRICT 90175 2100423 27.96 4/19/2001
BARBARA BAILEY 2 DUNCANS PEN ROAD 80275 103351 42.64 3/30/2001 LINDA PINNOCK 2 NEWARK AVENUE 90175 23866 57.23 4/19/2001
JADETTA DUNCAN 43 FRIENDSHIP CRESCENT 80275 106083 100.00 3/30/2001 TANYA HARRIOTT 5 WHEELOCK CLOSE 90175 102541 223.28 4/19/2001
SANIEKA BECKFORD LOGWOOD CLOSE FRAZERS 80275 106081 100.00 3/30/2001 MICHAEL CAMERON CASH HILL P.A., 92825 100018766 95.55 4/19/2001
CONTENT NICHOLAS LINTON 2 TAVERN DRIVE 80135 34143 100.97 4/20/2001
TRISHA ANDERSON BRIVATE ROAD 80275 106082 100.00 3/30/2001 MICKOY M JENNINGS 2 BERESFORD STREET 80135 102350 1,121.57 4/20/2001
CHARLES A JACKSON 38 LONGFELLOW AVENUE 81505 12774 143.65 3/30/2001 KIMBOLLY BONNER 68 BRUNSWICK AVENUE 80275 105816 81.00 4/20/2001
JACQUELINE ANGLIN 22 ST JOHNS STREET 81505 1955 6,784.30 3/30/2001 ANDREW S WHITTAKER 12 HAMPTON AVE 80275 16735 82.38 4/20/2001
ALAIN C STRACHAN 21 SHERNESS CRESCENT 90175 102534 71.75 3/30/2001 DOMINIQUE BLACKWOOD 89 GORDON BOULEVARD 80275 105824 133.23 4/20/2001
SHAVEL A STRACHAN 21 SHERNESS CRESCENT 90175 102535 71.75 3/30/2001 ALDANE BROWN 58 NUGENT STREET 80275 105418 145.56 4/20/2001
HEADLEY CAREY MT HOREB 90605 55005 77.91 3/30/2001 ANETA THOMPSON SANTA CRUZ P.O. 81315 15296 1,298.29 4/20/2001
MERLANDA A CAIN 18 ASHWORTH AVENUE 90175 2100271 2.51 4/2/2001 ROY S WILLIAMS 139 STAFFORD AVENUE 90175 2003712 75.96 4/20/2001
LEONARD SOMMERVILE 15 VERMONT AVE 90175 2008606 137.51 4/2/2001 CYNTHIA THOMAS 7305 SIGSBEE DRIVE 90175 56949 11,254.05 4/20/2001
CHASAL CAIN 18 ASHWORTH AVENUE 90175 2100269 197.75 4/2/2001 FESTUS GARRISON 20 TAVERN AVENUE 90365 31078 5,076.80 4/20/2001
MERLENE CARR PAUL MOUNTAIN DISTRICT 80275 61938 8,192.25 4/3/2001 JASON A MIGHTY LOT 140,WHITEHOUSE H/S 70185 201928 57.12 4/23/2001
THERESA DUNSTAN BURNT SAVANNAH P A 81315 12818 90.03 4/3/2001 ASNET A WHITE 26 WEST BAPTIST AVE 70235 33008 6,095.80 4/23/2001
COLIN LEWIS 43 WILLOW WAY 90175 2001754 51.31 4/3/2001 DENSIL B MINOTT HATFIELD DISTRICT 80275 58936 13.93 4/23/2001
KADIAN E RUSSELL 1 RIVERSIDE DRIVE 90175 4012042 115.62 4/3/2001 CHRISTOPHER P LOT 132 WELLINGTON DRIVE 80275 203845 44.81 4/23/2001
NOEL E JONES 84 BALCOMBE DRIVE 90175 56205 33,227.23 4/3/2001 TAYLOR
MELISSA M SMITH HARKERS HALL 70185 100981 122.85 4/4/2001 LARRELL HAMILTON 285 ARCH STREET 80275 44812 74.48 4/23/2001
GEORGE HARKER RILEY ROAD, 92825 100550036 147.37 4/4/2001 ROY SIMPSON 20 WINDSOR DRIVE, 80275 30359 111.01 4/23/2001
CYNTHIA M SULLIVAN COMMODORE DISTRICT 70185 20700 64.94 4/5/2001 GOLDEN ACRES DR
TAMEKA N BECKFORD FAIRY HILL P.O. 70235 202063 121.65 4/5/2001 ORAL KEENE 49 MANCHESTER AVENUE 80275 14486 15,948.15 4/23/2001
RACHAEL A MCDANIEL TOWNHOUSE #2 HILLVIEW CLOSE 80135 102197 974.29 4/5/2001 CHRISTOPHER MARLON 214 AEGEAN AVENUE 90175 102240 50.16 4/23/2001
LINDON SMITH 31 ST.JOHN’S ROAD 80275 106099 59.28 4/5/2001 GEORGE H FRECKLETON LOT 97 DRIFTWOOD AVENUE 90175 47067 5,856.81 4/23/2001
ABIGAIL POWELL 13 OLD HARBOUR ROAD 80275 106105 59.28 4/5/2001 DAPHNE I THOMPSON 31 HOPETOWN ROAD 90365 26821 126.74 4/23/2001
ANDRE MCDOWEL 6A ST JOHNS ROAD 80275 106112 59.28 4/5/2001 CHRYSTON A BROWN CAMPBELTON 92825 100102346 100.00 4/23/2001
EVERTON MARTIN 31 ST.JOHNS ROAD 80275 203843 59.28 4/5/2001 DORIS L HUGHES SLIGOVILLE 70185 18109 572.64 4/24/2001
ROCHELLE GAYLE 31 ST.JOHN’S ROAD 80275 106097 207.12 4/5/2001 ANNI KAY A WILLIAMS ROCK HALL 90175 100402 128.31 4/24/2001
TOMMYLEE J LINDO 13 RAE ROAD 80275 106101 207.12 4/5/2001 TEVIN C KERR 18 2ND ST. ALBION 90605 102267 7.86 4/24/2001
SHANIKE GIBBS 6A ST.JOHN’S ROAD 80275 106102 209.28 4/5/2001 TRAVIS C KERR 18 2ND ST. ALBION 90605 102266 307.86 4/24/2001
CHRISTOPHER POWELL 13 OLD HARBOUR ROAD 80275 106103 209.28 4/5/2001 SAMOY B SMITH PINEAPPLE LANE 70185 102319 450.00 4/25/2001
KEVAUNN PARKES 6A ST.JOHNS ROAD 80275 106113 417.94 4/5/2001 NORMA MADDIX 11 JUNE ROAD 80135 26105 39.69 4/25/2001
GEORGE MATTIS 15B UPPER FOUR FORTY DRIVE 90175 239 45.07 4/5/2001 ANNA KAY HARVEY CHARLES TOWN 90225 102983 33.57 4/25/2001
ANDRINE S THOMAS LOT 40 2 WEST 70185 105080 59.24 4/6/2001 OLIVE JACKSON 7 SWALLOWFIELD ROAD 90365 35098 105.90 4/25/2001
RICARDO W MILLER TIME AND PATIENCE 70185 205016 87.44 4/6/2001 KEEGON R BROWN MARCH TOWN P.O. 92825 100101978 3,291.52 4/25/2001
PATRICIA A GRAHAM 669 21ST AVENUE WEST 70185 105081 2,800.98 4/6/2001 MAHALA CAMPBELL 6 MAXWELL AVENUE 80135 35337 135.07 4/26/2001
CUMBERLAND WATERMOUNT WATERMOUNT PO 80275 26826 8,411.38 4/26/2001
RICHARD MCMURRINE SNOW HILL 70235 201455 92.77 4/6/2001 ALL-AGE SCHOOL
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
LORRAINN WILLIAMSON 31 PAYNE AVENUE 90175 101869 57.12 4/26/2001 TYRONE FRANCIS BLAGOWRIE APARTMENT #2 90605 210920 283.66 5/21/2001
TIFFONEY A HANNO UNIVERSITY HOSPITAL OF THE 90225 202766 1,024.34 4/26/2001 VIRGINIA BAKER COKER DISTRICT 81315 9362 5,340.14 5/22/2001
WEST INDIES KIMBERLY M MAKER 14 EWING DRIVE 90225 38136 26,417.56 5/22/2001
FREDRICK CLACKEN 828 EAST 52ND STREET APT #1 90225 720051 71,579.64 4/26/2001 DAHLIA L SHERWOOD HIGH MOUNTAIN DISTRICT 70185 8738 5.83 5/24/2001
KEMAR R BLAKE 11 MONA RD. 90365 201662 100.00 4/26/2001 MICHELLE A PERCELL JERICHO 70185 201822 37.25 5/24/2001
RUDYARD W COUSINS 11A PEMBROKE ROAD 90365 15355 13,033.37 4/26/2001 ANN MARIA L ALLEN LOT 1 MARLIE MOUNT 80275 30393 10.38 5/24/2001
ALTON E MURRAY SHEFFIELD P.O. 92825 48946 38,958.36 4/26/2001 VERTEX CHEMICALS LOT 366 ESSEX DRIVE 90175 4006421 8,897.10 5/24/2001
FAIR PROSPECT PRIESTMANS RIVER P.O. 70235 16688 7,475.94 4/27/2001 & SUPPLIES
SAVINGS CLUB GARRETT A HOUSEN GOLDEN GROVE 90225 202643 144.13 5/24/2001
EVERLORE MUNROE 3 GRANTS PEN RD 80135 1831 13,024.17 4/27/2001 RENFORD A SCARLETT WONDER LANE,CHURCH RD 70185 2221 24.14 5/25/2001
GEORGE HAMILTON 7 MYRTLE WAY 80275 28813 64.89 4/27/2001 LORNA H BARTLEY 26 MOLLY HUGGINS CLOSE 70185 701000 1,202,552.45 5/25/2001
HORACE POWELL 15 WINDSOR AVENUE 80275 58849 139.70 4/27/2001 JONIQUE CROSBY RAILWAY PREMISES 80275 105952 72.15 5/25/2001
TRACEY A GLODSON 2521 HOPEWELL ROAD 90175 2200002 1,176.01 4/27/2001 E RICHARDS 190 BRUNSWICK AVE 80275 9021 5,854.97 5/25/2001
MARLON M MILLER BARBARY HILL 92825 100066150 7.41 4/27/2001 TRICIA REYNOLDS 4 WILKINSON DRIVE 90175 56435 101.97 5/25/2001
GEORGE W HEMMINGS LUCEA P.O., 92825 100019702 130.77 4/27/2001 CHRISTOPHER CHRISTY UNION DIST 70185 101306 675.12 5/28/2001
ROHAN THOMPSON 57 WORCHESTER ROAD 80275 201387 114.86 4/30/2001 PERCIVAL A MARTIN SWIFT RIVER P.O. 70235 26429 21.50 5/28/2001
JANET M DUFFUS RUSSELLS P.A. 81315 1691 32,873.68 4/30/2001 DENILSON A BLAKE 24 WOODGLEN DRIVE 90175 102248 3,039.96 5/28/2001
MARCIA E MURPHY 12 1/2 WALTHAM PARK ROAD 90175 25306 6.10 4/30/2001 TESHA B BLAKE 24 WOODGLEN DRIVE 90175 102249 3,039.96 5/28/2001
LLOYD M MINOTT KENLENNOX FORT 90365 3274 9,067.79 4/30/2001 DEVONNIE L SOMERS LINEGATE DIST 90605 101902 192.33 5/28/2001
UZEL MILLER ROCKSPRING 92825 100003695 17,693.19 4/30/2001 DONEL K BOWEN LANCES BAY 92825 100102527 53.53 5/28/2001
MARIO DAVIS CONTENT GARDENS 90225 101225 3,128.67 5/1/2001 JOSEPHINE SAMUELS DIAS P.O., 92825 100012758 96.29 5/28/2001
JACQUELINE SOMERTON 90605 3842 49.38 5/1/2001 WILBERT JACKSON 41 WORREL CRESCENT 80135 352 107.00 5/29/2001
BLACKELLAR LOIS NEWLAND INNSWOOD P A ST CATHERINE 80275 506879 104.70 5/29/2001
MARY MIGNOTT BERKSHIRE HALL 70185 14046 136.05 5/2/2001 COLLIE MCCOOK MCCOOK PEN 80275 62532 117.21 5/29/2001
ANNIE M WILLIAMS APT. 30 CALABAR MEWS 80135 30172 111.64 5/2/2001 MURDELL C JOHNSON 34 GUANGO CRESCENT 80275 62534 29,304.52 5/29/2001
SIMONE A NOTICE 19 WINDING TRAIL, 80135 23491 9,910.37 5/2/2001 STUDENT WELFARE SPANISH TOWN 80275 26858 40,494.82 5/29/2001
INDEPENDENCE CITY FUND-SPN TOWN
MELISSA M INGRAM 36 BINNS ROAD 90175 46643 67.26 5/2/2001 SECONDARY
SHERYL A DOUGLAS 11A WATERLOO ROAD 90175 55096 81.25 5/2/2001 IVY L DILLON 47 LADYPOOL ROAD 80275 62535 50,578.32 5/29/2001
ORVILLE THOMAS CO JA.NAT’L CHILDRENS HOME 90365 35180 6,458.09 5/2/2001 ROY H LUTON BURNT SAVANNAH DISTRICT 81315 720192 60.66 5/29/2001
DALVIS WRIGHT 3424 MAYFIELD AVE 90605 8999 7,448.88 5/2/2001 IMOGENE OGILVIE 3047 RILEY CLOSE 90175 2002299 7,209.56 5/29/2001
ANGELA N NELSON 1575 PSINCELEA 92825 100068563 13,070.70 5/2/2001 ENID BLAGROVE 110 CUNNINGHAM AVENUE 90175 2000939 184,436.38 5/29/2001
DEON MARIE J CAMPBELL 539 SEAVIEW GARDENS 90175 4100535 172.39 5/3/2001 JADIA M CHAMBERS MIDDLE ST. 90225 104039 367.56 5/29/2001
JODANE ANDERSON 2 ROCKLAND HEIGHTS 90225 104017 307.75 5/3/2001 JODIA CHAMBERS MIDDLE ST. 90225 104040 367.56 5/29/2001
BRIAN M GRAY 91 VERNONS DRIVE, MT SALEM 90605 210711 25.40 5/3/2001 KEREISHA DUNCAN P.O., BOX 397 OCHO RIOS 90225 102053 5,161.83 5/29/2001
AGUSTUS E PERIN ALBION 2ND ST 90605 5556 200.12 5/3/2001 SHAWN P LIVINGSTON 290 PAW PAW WAY,CHARLEMONT H/S 70185 205112 6.32 5/30/2001
DIONNE I ARCHIBALD SIGN P.O. 90605 11248 42,243.14 5/3/2001 AKEEM ARMSTRONG C/O MR DEVENIA ARMSTRONG 70185 102144 100.00 5/30/2001
SHANIECE L BROWN 1062 WESTBURY CRESCENT 70185 201871 8.79 5/4/2001 GWENDOLYN GRANT GUYS HILL P O 70185 5100 37,257.92 5/30/2001
MAVIS E LOUTHER SHENTON DIST., 70185 2973 56.49 5/4/2001 DEVON SIMPSON 2 EDWARD ROAD 80135 720811 36.64 5/30/2001
PERNEL N LEITH SPRING BANK ROAD 70235 202001 20.82 5/4/2001 MIKE GORDON 1A CANAL CLOSE 80275 106164 37.49 5/30/2001
KINGSTON & ST ANDREW 124 EAST STREET 80135 20778 17.61 5/4/2001 SHACKELIA A DAVIS 45 WILLIAM STREET 80275 103498 41.76 5/30/2001
PART TIME TEACHERS DONNAVAN R TOWN HOUSE #1 81505 2019 14.15 5/30/2001
ASSN WOODSTOCK
NICHOLAS M COX 40 DAFFODIL AVENUE 80275 203868 7.70 5/4/2001 CARADON A MCGANN SKIBO DISTRICT 81505 2323 6,239.99 5/30/2001
OWEN N CHAMBERS 7 ODEON AVENUE 80275 105313 1,081.39 5/4/2001 EULITT HOOPER 13 THREE VIEWS AVENUE 81505 641 6,945.49 5/30/2001
DAVID D STEWART 7 ODEON AVENUE 80275 105314 1,081.39 5/4/2001 CLARA MCDERMOTT 113 BORDER AVENUE 81505 2503 7,258.21 5/30/2001
LEBERT G HUNT 37 HARDFORD DRIVE 80275 50730 22,716.23 5/4/2001 CHERYL H MCDONALD 493 ALBERT STREET 81505 2841 11,040.89 5/30/2001
BERYL GARDNER 85 WASHINGTON AVENUE 80275 33645 59,257.04 5/4/2001 LORRAINE DUVAL 57 MORNINGSIDE DRIVE 90365 19746 48.09 5/30/2001
NASTACIA S FOSTER COKE DRIVE 81315 102199 23.75 5/4/2001 DELROY ELLESTON 10103 BALTIMORE AVE. 90365 35369 80.57 5/30/2001
DELSETA SINCLAIR 6 BARBICAN ROAD 90365 17125 94.11 5/4/2001 MALIK S GREEN C/O MISS KAMENKA T. MEREDITH 70185 101695 132.09 5/31/2001
KENICIA R MYRIE BARRETT TOWN, ROSEHALL 90605 210906 56.07 5/4/2001 SHANICE S GRANT STATION 70235 102112 367.56 5/31/2001
ALIE CLARKE ORANGE DISTRICT 90605 210888 100.00 5/4/2001 SHAMOY A GRANT STATION DISTRICT 70235 102113 367.56 5/31/2001
ANAKA A MATHEWS LOT 230 CATHERINE HALL 90605 210893 100.00 5/4/2001 JAMES S TRACEY 4390 NW 36TH STREET #415D 81505 3707 50.67 5/31/2001
LAURA L JADDATH 120 CORNWALL GARDENS 90605 210897 100.00 5/4/2001 ALFRED GORDON 62 CARIBBEAN TERRACE 81505 4673 72.99 5/31/2001
HORACE L BROWN 27 AUSTIN AVE, MT. SALEM 90605 210898 100.00 5/4/2001 CATHERINE 9A WIDCOMBE ROAD 81505 9027 96.47 5/31/2001
SHANAE N FERGUSON RAMBLE HILL, BOGUE 90605 210911 100.00 5/4/2001 MENDOZAROBINSON
STEPHANIE R SMITH HATFIELD DISTRICT 90605 210913 100.00 5/4/2001 RUSSELL MCLEAN 22 HAVEN MEAD 81505 6959 119.08 5/31/2001
ROSHAUN J DINHAM ASKENISH P.O 92825 100102694 822.08 5/4/2001 SUZAN WHEATLEY 11 QUEENSBURY DRIVE 81505 3299 6,658.32 5/31/2001
CHURCH OF THE LIVING ST. JOHNS ROAD PA. 80275 40127 21,190.02 5/7/2001 FABIAN FAIRCLOUGH 145 GARDEN DRIVE 90175 4100066 35.51 5/31/2001
GOD KENELIA HAYE LODGE P.O. 90225 103928 891.50 5/31/2001
ANEIPH O STEWART 6 REGIS AVENUE 90175 2002966 19,166.27 5/7/2001 ROMAIN PARKER ELTHAM 90225 103924 3,700.94 5/31/2001
MAURICE A LEWIS EXCHANGE DISTRICT 90225 25290 13,630.22 5/7/2001 STEVE THOMPSON GORDON TOWN P.O 90365 201535 70.30 5/31/2001
JOVAL P BRODERICK 24 RIVERVIEW AVENUE 90365 100931 152.40 5/7/2001 KIMLY FORBES JACKFRUIT TREE 90365 201514 474.41 5/31/2001
JOEL P BRODERICK 24 RIVERVIEW AVENUE 90365 100932 152.40 5/7/2001 BRITANIA T ELLIS 19 LOWER MALL ROAD 90175 102586 1,363.79 6/1/2001
DWIGHT O ATKINSON MAIN STREET 70185 105054 69.34 5/8/2001 MAUREEN H THOMAS 832 KILSON ROAD 90175 42456 89,114.39 6/1/2001
GWENDOLYN PALMER BENBOW P.O. 70185 11980 80.60 5/8/2001 DONNA A BLAKE 1 WINDY WAY WAY 92825 49732 75.76 6/1/2001
ROY BURKE MANCHIONEAL PO 70235 19467 72.45 5/8/2001 RACQUEL REYNOLDS 19 VALDES ROAD 80275 103408 581.32 6/4/2001
PAULA A GREEN 21 MAHOGANY DRIVE,EBONY VALE 80275 57757 124.95 5/8/2001 STEVE BLAKE 4 UPPER WEST ST 81505 13325 8,405.04 6/4/2001
ERNEST WILLIAMS 2 MORANT PATH 90175 9470 78.83 5/8/2001 MADELINE HAMILTON 15 CHARLEMONT AVENUE, 90365 4388 109.57 6/4/2001
SYDNEY GRAY 78 BALCOMBE DRIVE 90175 10949 5,939.46 5/8/2001 EUSTELLA Z SPENCE SPRING GARDEN DIST 92825 43869 132.32 6/4/2001
RYAN O MCLEISH 20 LILFORD AVENUE 90365 201637 53.02 5/8/2001 JULIA M BLAKE FAIFIELD ROAD 80275 103665 1,985.51 6/5/2001
ALECIA P BOSWELL APT 97 CAMP VIEW APARTMENT 70185 201943 81.58 5/9/2001 ROLAND LAWRENCE 25 FRENCH STREET 80275 38671 11,995.99 6/5/2001
SUPREME GRAND SPANISH TOWN 80275 26063 11.55 5/9/2001 ROHAN J BENNETT RED HILLS P.O. 81505 9346 147.65 6/5/2001
LODGE OF ANCIENT EVEROLD M FLEMMINGS OLD STONY HILL ROAD 81505 9249 5,898.79 6/5/2001
SURREY ENCAMPMENT SPANISH TOWN 80275 26450 47.87 5/9/2001 CHRISTOPHER H ROSE 2 RIVERVIEW ROAD 81505 9538 145,667.85 6/5/2001
COUNCIL VIOLET DOUGLAS ROCKHALL P A 90175 15538 40.22 6/5/2001
DAVIAN K DENNIS 279 DELAVEGA CITY 80275 203591 94.67 5/9/2001 RAYON R THOMPSON COTTON PIECE 70185 105041 57.12 6/6/2001
VERONICA V DAYE 2367 ADAIR DRIVE 80275 50884 8,791.13 5/9/2001 CALVIN E NICHOLAS CHURCH ROAD 70185 16501 11,841.53 6/6/2001
DENISE KELLY APT.#2 SANDHURST MEWS 90365 13531 75,038.61 5/9/2001 MARKETING FUND C/O BNS 70235 25216 92.87 6/6/2001
KIRKNEL C LATTORE WHITEHALL RD 92825 38826 114.59 5/9/2001 RENEE J LEE 682 ST. AUGUSTINE ROAD 80275 202838 14.96 6/6/2001
WINSTON A MOORE 332 MULRY LANE 70235 24435 20,698.82 5/10/2001 JULANA J HARRIS 33 OAK AVENUE,EBONY VALE 80275 105488 177.58 6/6/2001
PEARL ERSKINE LOT 12 CASTLE DRIVE 80135 12115 63.88 5/10/2001 CATHERINE 9A WIDCOMBE ROAD 81505 720316 10,342.34 6/6/2001
DUSHAWNE JAMES 52 PLOVER AVENUE 80275 203766 56.07 5/10/2001 MENDOZAROBINSON
KEVIN HENRY LAKES PEN 80275 105415 572.58 5/10/2001 ROBERT LYON 4131 NW 132 ST 81505 1592 28,016.62 6/6/2001
WILLIAMSFIELD C/O MR. ERROL G. SUMMONDS 81315 8345 43.05 5/10/2001 BEVERLY E WILLIAMS 2 ROBINSON ROAD 90175 51369 106.23 6/6/2001
PROPERTIES VINCENT HARVEY 48 CANARY AVENUE 90175 50248 158.41 6/6/2001
BASIL GAYLE MICAC CRESCENT, NEWLANDS 90175 45506 107.01 5/10/2001 SHARON C DEAN 10 CUNDALL TERRACE 90175 26807 17,856.53 6/6/2001
GLENVILLE DRUMMOND LUCKY VALLEY 90175 4011157 119.64 5/10/2001 GREGORY HINDS EXCHNAGE DIST. 90225 103425 56.25 6/6/2001
MERLE HESLOP 3 BEALE AVE. 90365 34991 35.38 5/10/2001 JUNE Z FOUNTAINE CORAL GDNS VILLAS 90605 4396 36.30 6/6/2001
ROY MAIS CONTENT GAP, 90365 35176 44.32 5/10/2001 TORI A MULLINGS SANDY BAY P.O. 90605 102281 1,362.67 6/6/2001
LESIA K DAVIS SANTOY DIST., 92825 100201014 42.88 5/10/2001 CARRAY GREEN KNOLLIS DIST 70185 205122 56.07 6/7/2001
AUGUSTUS SMITH KENSINGTON P.A 70235 29589 10,560.06 5/11/2001 WESTERN ST. MARY C/O MRS. LORAINE BASCOE 90225 18257 94.09 6/7/2001
KERRY A DAWKINS JONES AVENUE 80275 203434 139.74 5/11/2001 SPORTS COUNCIL
ROMAINE L SMITH MIDDLESEX P.A. 81315 102235 24.30 5/11/2001 MARVA M MINOR PARRY TOWN 90225 31375 32,873.05 6/7/2001
KEMONE M CASSERLEY 10 HALSEY AVENUE VINEYARD TOWN 90175 102570 56.07 5/11/2001 VANESA TAYLOR 117 ALMA HOUSE 92825 100004745 44.98 6/7/2001
KEISHA G SENIOR 11 MOTTLEY AVENUE 90365 201157 58.87 5/11/2001 BLACKSTONEDGE BLACKSTONEDGE PO 70185 17502 84.30 6/8/2001
BASIL A WILSON 175 WESTGATE HILLS 90605 313 2,168.21 5/11/2001 CITIZENS ASSOCIATION
MILESTOWN CONTENT RAMBLE P.O. 90605 6930 11,409.79 5/11/2001 MIKHAIL C WILLIAMS 46 GROVE ROAD 70185 100086 121.13 6/8/2001
CITIZENS ASSOCIATION MYRNA L BOWEN LOT 458 ELTHAM PARK 80275 105224 59.85 6/8/2001
MICHAEL MAXWELL LACOVIA P.O. BOX 5 81315 18696 55.20 5/14/2001 MAJORIE MARSH 123 MEWTON DRIVE ENSOM ACRES 80275 50863 11,929.05 6/8/2001
JULIET V WILLIAMS WARMINSTER DISTRICT 81315 13468 139.98 5/14/2001 SITIRA POWELL BURNT SAVANNAH DISTRICT 81315 14234 7,003.36 6/8/2001
DARTA DAVIDSON MAJESTIC GARDENS 90175 57045 1,696.27 5/14/2001 WILLIAM STEWART 4 PHILLIP ROAD 90175 4005948 13,681.29 6/8/2001
DENNIEL A DAVIS MIDDLE ST. 90225 104028 708.33 5/14/2001 CLIFFORD OAKLEY DALLAS CASTLE 90365 34279 483.36 6/8/2001
SYDNEY SAMUELS BLACKWOOD DIST 92825 35696 12,159.83 5/14/2001 JORDAN R WHEELER LOT 560 HAYLING COURT 90365 101413 759.21 6/8/2001
ROWAN SAMUELS LOGWOOD DIST., 92825 40527 14,003.75 5/14/2001 SHELDON R MATTIS ORANGE FIELD DISTRICT 92825 100201558 37.64 6/8/2001
CLIFTON A PARKES 98 RIDGEWOOD PARK 70235 18583 30.27 5/15/2001 KORAN E BALDIE PROSPECT DIST. 92825 100200046 115.16 6/8/2001
JENNIFER A JOHNSON 1 RED HASSELL RD 70235 28007 27,030.62 5/15/2001 VINCENT WILSON 8 LOVE LANE 70235 6770 6,444.62 6/11/2001
DENISE S BENT 1E HILLVIEW TERRACE 80135 18683 98.91 5/15/2001 SONIA P MEDLEY 361 BOULDER CRESCENT 80275 100142 13.38 6/11/2001
MICAH C FRANCIS 2 1/2 ROUSSEAU ROAD 80135 102368 100.00 5/15/2001 JERUSHA SAMUELS 97 MANOR ROAD 80275 62703 18,043.77 6/11/2001
RITA A GREENLAND DECOY 80275 30269 131.39 5/15/2001 DENNESE BAILEY 14 CLAYTON HEIGHTS 81505 6669 5,905.88 6/11/2001
DALIA HEADLEY 138 PINEAPPLE PLACE 90225 720526 10,628.59 5/15/2001 GARY WALCOTT BUILDING H ROOM 5 90175 26686 1,794.70 6/11/2001
MARIO R MCKENZIE C/O MRS CLAUDINE MCKENZIE 70185 20233 31.75 5/16/2001 SAMEIKA WILLIAMS MILE END 90225 103637 46.33 6/11/2001
ABBIGALE P JACKSON BAYSHORE PARK 80135 102370 42.73 5/16/2001 DAGERIAN THAMAS PETERSFIELD 90225 103669 808.80 6/11/2001
ELYSE GRANT BAY SHORE PARK 80135 102289 115.03 5/16/2001 TIMOTHY S MACPHERSON LOT 45 WEST CLIFF GARDEN 92825 721549 100,536.45 6/11/2001
PAMELA G SMITH COURTLEIGH TOWERS 90175 57133 19.08 5/16/2001 ESTATE
NAOMI A GREEN 40 ALEXANDER ROAD 90175 201156 57.06 5/16/2001 ZENNA BLACKWOOD 23 WILLOWDALE DRIVE 80275 23611 43.43 6/12/2001
FLOYD R CURTIS LOT 400 ST. JOSEPH ROAD, 90365 201646 103.34 5/16/2001 RACQUEL T FORBES JACKFRUIT TOWN P.O 90365 101503 25.42 6/12/2001
KENTYRE ANTOINETTE BEMBRIDGE PENFIELD DIST. 90365 101526 57.65 6/12/2001
RUPERT S DOWE 12 KIRKLAND CLOSE 90365 8038 10,852.17 5/16/2001 ADRIAN JOHNSON GORDON TOWN P.O 90365 101523 65.77 6/12/2001
KEVIN D PALMER LOGWOOD DIST 92825 46181 23.94 5/16/2001 ANDRE RODNEY DUBLIN CASTLE 90365 101541 65.77 6/12/2001
ALICIA K WILSON 27 DIAMOND AVE. 80135 101732 6,783.35 5/17/2001 ANDRE BRYAN 712 WINDSOR HEIGHTS, 90365 100500 78.84 6/12/2001
NIGEL A WHYTE MT PELIER RD 92825 100067098 9.74 5/17/2001 CLIVE R MINOTT 25 MEDACA STREET 90365 4762 94.28 6/12/2001
LOUISE HENRY WAIN ROAD 70235 11958 15,119.27 5/18/2001 CHRISTINA MASON GUAVA RIDGE DIST. 90365 101525 150.00 6/12/2001
SHANA KAY A BENNETT 195 HENRY MORGAN DRIVE 80135 202027 57.10 5/18/2001 MONICA RUSSELL 6 MADRID AVENUE 80275 501490 123.05 6/13/2001
CHESTER PEARSON WILLIAMS GULLY DISTRICT 80275 105510 28.69 5/18/2001 GLADYS M SIMMS C/O BNS OXFORD RD 81505 13954 5,741.66 6/13/2001
DANE LAWSON LOT 133 HELLSHIRE PARK 80275 202335 123.08 5/18/2001 LLOYD A BAILEY CORLETTS ROAD 90175 4018051 158.95 6/13/2001
ALBERTHA DEPASS LOT 383 SEAVIEW GARDENS, 90175 57142 54,062.74 5/18/2001 ALEX A MURPHY HAND TO MOUTH 90225 103424 24.01 6/13/2001
PHASE II PATRICIA A GOFFE BRISSETT 92825 100065256 133.66 6/13/2001
BROWN & SHAW OCHO RIOS P.O. 90225 9944 59.24 5/18/2001 SHEVEL SPENCER ROSEHALL DIST 70185 102503 56.07 6/14/2001
GEORGE WHITE CATADUPA P.O., 90605 210466 43.71 5/18/2001 DANIEL WATSON ROSE HALL DIST 70185 202001 57.41 6/14/2001
KIMONE A LOWE LOT 1479 CORNWALL COURTS H/S 90605 210401 126.69 5/18/2001 ISAAC LEWIS FAIR PROSPECT 70235 9136 19,930.96 6/14/2001
KEVAN ALLEN 2B FIRST AVE. 80135 200827 388.01 5/21/2001 SHENELLE MOORE ELTHAM PARK 80275 105164 786.74 6/14/2001
KENNETH LEWIS 4 MARSTON HOUSE 80275 17663 7,934.26 5/21/2001 SASHAUNA A ALLEN LOT 3 PIGGOTT ST.,MT. SALEM 90605 102232 2,835.42 6/14/2001
ASENATH L SMITH 41 VILLA ROAD, SUNNYSIDE 80275 11881 62,179.40 5/21/2001 AARON D CUNNINGHAM MAGAZINE LANE 70185 205106 67.42 6/15/2001
ARIANA A LYN 9 MIRANDER ROAD 90175 102578 100.00 5/21/2001 BEVERLY R WALDAHENRY 26 TORONTO DRIVE 80275 41779 14,451.27 6/15/2001
ELVETA Y WIENNA 32 OAKDAIN ROAD 90175 33630 113.48 5/21/2001 JAVAUGHN SHAKES PETERSFIELD DISTRICT 90225 103135 142.28 6/15/2001
ZACCHAUES D JONES MOUNT OGLE, LAWRENCE 90365 29702 445.90 5/21/2001 ALBERT SIMPSON 6 UPPER KING ST 90605 4125 106.91 6/15/2001
TAVERN
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
DERRINGTON REID CAVE VALLEY 92825 100102525 100.00 6/15/2001 CHRISTINE M HAYS NEGRIL P.O. 92825 39248 97,510.00 6/25/2001
SOPHIA D MCNEIL 5 OLD MARKET STREET 80275 201894 10.05 6/18/2001 WARREN S GRANT 125 SUNNY SIDE ROAD 80135 26127 3,367.88 6/26/2001
GAWAYNE J BRUCE COKER P.A. 81315 102202 1,450.60 6/18/2001 AUSTIN POTTINGER 2948 RADCLIFF AVENUE 80135 721341 335,673.27 6/26/2001
JOY E BLAIR 2 SPRINGVALE AVE 81505 14824 1,582.28 6/18/2001 JUDITH A WILSON 24 SHERIDAN DRIVE 80275 47746 106.01 6/26/2001
MADLYN RAYMOND SHEERWOOD CONTENT 90175 11149 5,724.33 6/18/2001 SANAMTHA T BEDWORD GORDON PEN DISTRICT 80275 103695 125.01 6/26/2001
ELAINE CLARKE 45 MCARTHUR AVENUE 90175 40440 21,861.10 6/18/2001 GARTH A LEWIS THOMPSON PEN,BEACON HILL P.O., 80275 45268 136.71 6/26/2001
JACQUELINE WILSON IRONS MOUNTAIN DIST. 90225 45120 13,568.42 6/18/2001 ROY CLARKE 1 SHALLIMAR AVE 81505 26 22.55 6/26/2001
MERIEL FYFE 50 WORDSWORTH AVENUE, 90365 30922 58.00 6/18/2001 JOSEPH WHITE THREE HILL 90225 103141 68.68 6/26/2001
DALTON L LUGG 32 LEBANON STREET 70185 701218 31.21 6/19/2001 OGARTH MURPHY PETERSFIELD DIST. 90225 103048 2,063.59 6/26/2001
DUDIAN DUNBAR 34 FEDERAL ROAD 80275 202823 1,001.59 6/19/2001 NORRIS CLARKE SPAULDING P.O. 90605 11193 12.42 6/26/2001
PATRICIA DACOSTA 57 BOND STREET 90175 45928 140.49 6/19/2001 OLIVIA A MCINTYRE 22 FRIENDSHIP CRESCENT 80275 104230 44.43 6/27/2001
KHAWANE L MIGNOTT RETIREMENT DISTRICT 90225 103234 125.63 6/19/2001 MARK CAMPBELL FRAZERS CONTENT 80275 105547 71.75 6/27/2001
BRIANNE MAXWELL HARRISON TOWN 90225 104652 206.07 6/19/2001 TATIANA WILSON 23 FRIENDSHIP CRESCENT 80275 106085 100.00 6/27/2001
SANDRA PHILLIPS 87A AUGUST TOWN ROAD 90365 32796 13,000.15 6/19/2001 SHAWNA KAYE S TAYLOR 28 WOODPECKER AVENUE 90175 102197 75.08 6/27/2001
VANESSA J JAMES HAUGHTON COURT 92825 100102683 5.36 6/19/2001 OCHO RIOS GAS C/O PATRICK EDWARDS 90225 18234 4.74 6/27/2001
MICHAEL G BAILEY ASKENISH DIST 92825 100063287 14.87 6/19/2001 RUSHELL WILLIAMS EXCHANGE 90225 104004 957.07 6/27/2001
ANTHONY HILL HAUGHTON COURT 92825 100063894 16.69 6/19/2001 MILTON G ANDERSON 66 UMLAZ PATH 90175 53899 80.88 6/28/2001
DODGES STEWART MARCH TOWN DIST. 92825 100064399 24.46 6/19/2001 SONIA A THOMPSON RETRIEVE 92825 100018235 85.72 6/28/2001
SANDY BAY COMMUNITY SANDY BAY PO 92825 100011446 32.05 6/19/2001 JAMES R PATTERSON ST MARGARETS BAY P.O. 70235 24829 64.45 6/29/2001
LEAGUE KINGSTON CHARITY C/O MR NOEL LEE 80135 730045 92,385.55 6/29/2001
CARL A TURNER 37 GRAHAM COURT 92825 100050921 37.04 6/19/2001 ORGANIZATION
LANCES BAY LANCES BAY LUCEA P O 92825 100011407 48.51 6/19/2001 JOESE ANN C DUNKLEY LOT 2 MAHOE DRIVE 80275 30446 50.13 6/29/2001
TRADITIONAL CULTURE LESLIE A BAXTER 64A WHITE HALL AVENUE 81505 15440 72.79 6/29/2001
DAPHNE I SAMUELS MALCOLM MT 92825 100063235 69.20 6/19/2001 KEITH GROVES 42 HOMESTEAD AVENUE 90175 35252 81.47 6/29/2001
JOHN A BRIESE P.O. BOX 44062 92825 100019276 82.93 6/19/2001 DYAMONE JOHNSON RETREAT P.O. 90225 103410 94.62 6/29/2001
STOP LIGHT YOUTH BAPTIST HILL P A 92825 100011073 90.53 6/19/2001 SASHAGAY ROSE PETERSFIELD 90225 102980 94.94 6/29/2001
CLUB SHARON GRANT KEW 92825 100065686 45.87 6/29/2001
MEDLEY SHILOH MEDLEY 92825 100011481 95.07 6/19/2001 MELEASHA Z OTTEY KEW DISTRICT 92825 100201324 131.34 6/29/2001
APOSTOLIC CHURCH TANIA M BROWN 967 PINE RIDGE RUN APT 304 70185 28226 5.06 7/2/2001
DAWN M ASHLEY FIRST HILL, 92825 100064420 120.92 6/19/2001 LEONARD GRANT CEDAR VALLEY 70185 1755 9.70 7/2/2001
ELGIN TOWN ELGIN TOWN LUCEA PO 92825 100011423 134.45 6/19/2001 HAZEL V ALLEN LOT 18 ROSEMOUNT 70185 4772 42.04 7/2/2001
COMMUNITY COUNCIL SUSAN A HARDWARE MAGAZINE LANE 70185 3548 116.64 7/2/2001
GREEN ISLAND BOOK GREEN ISLAND 92825 100011388 5,365.64 6/19/2001 GERSHAM RAFFINGTON BERKSHIRE HALL 70185 2092 6,108.66 7/2/2001
RENTAL A/C DEON HIGGINS 1 1/2 OAKDENE AVENUE 70185 1643 6,464.36 7/2/2001
WILBERT DEANS DIAS P O 92825 100031025 6,453.49 6/19/2001 VINCENT WILSON 5 HOLLOWAY COURT 70185 2463 7,713.54 7/2/2001
RUSEAS EISTEDDFOD LUCEA P O 92825 100011311 7,450.80 6/19/2001 KARL HAUGHTON C/O B N S LINSTEAD P O 70185 4071 14,736.46 7/2/2001
LUCEA PRIMARY P T A LUCEA P O 92825 100011084 8,026.06 6/19/2001 SAMUEL MORGAN BOG WALK P O 70185 2327 45,099.29 7/2/2001
SURPLUS CLUB DIAS P.O., 92825 100011467 11,839.91 6/19/2001 HUBERT KONG 4 BRENTON TERRACE 80135 22565 11,524.33 7/2/2001
JOSEPH MARTIN BLENHEIM P.A. 92825 100031131 17,561.99 6/19/2001 DONALD G MESSADO 28A BENSON AVENUE 90365 19938 108,765.95 7/2/2001
MILTON GRANT RICHMOND DIST 92825 100002284 19,086.66 6/19/2001 (DECEASED)
HANOVER CANCER LUCEA PO 92825 100011435 52,858.25 6/19/2001 EDGAR WILLIAMS TUCKER 90605 12680 9,433.72 7/2/2001
SOCIETY SHANALEE C ROYE SLIPE P.A. 81315 101636 221.85 7/3/2001
RHONA C DALEY SANDY BAY 92825 100017027 59,366.92 6/19/2001 JACINTH GREEN 23 PENN AVENUE 90175 41790 30.08 7/3/2001
DWAYNE SIMPSON MCGRATH ROAD 70185 106071 56.07 6/20/2001 CAROLYN COX GAYLE P.O. 90225 101018 29.04 7/3/2001
TAVIELLE BROWN 16 NUGENT ROAD 70185 106072 56.07 6/20/2001 ORRIANE A MINTO KING GATE DISTRICT 90605 200104 30.60 7/3/2001
KIMON G ROSE COTTONPIECE 70185 105021 56.69 6/20/2001 RUSHANE D TAFFE BYNDLOSS,CROSS ROADS 70185 106083 55.91 7/4/2001
TRUDY A OLIVER MOUNT ROSSER 70185 105012 74.33 6/20/2001 ROSLYN BROWN JACKSON DISTRICT 70185 5189 77.45 7/4/2001
AKEEM A GARDNER 40 MAIN STREET 70185 105036 145.16 6/20/2001 GLADYS WILSON JEW PEN 70185 5278 78.51 7/4/2001
JEROME W SMALL LLUIDAD VALE 70185 21301 5,866.75 6/20/2001 OMARI L MYRES 124 RED HILLS ROAD 80135 101796 51.87 7/4/2001
TORI T HORNE WEST RETREAT 70235 102315 2,057.22 6/20/2001 MELLISSA BROWN 5 MURDOCK AVENUE 80275 105974 64.74 7/4/2001
JASON A SALKEY 2 COCKBURN AVENUE 90175 19397 9,145.06 6/20/2001 MARTINA M WILLIAMS 11 SUNSHINE CLOSE 80275 102935 89.45 7/4/2001
EARL D WIGGAN 23 MONTERY DRIVE 90365 30103 103,440.12 6/20/2001 OAKEEM HUTCHINSON 22 DAISY CLOSE 80275 203769 90.66 7/4/2001
DAVID A ELLIOTT BLOCK 91,FLAT 11 92825 100018264 39.85 6/20/2001 SHASANEES GRAHAM 16 HAMPTON GREEN 80275 105821 107.52 7/4/2001
RYLAND E MCMAHON DIAS 92825 100018854 60.34 6/20/2001 GERRALDINE T GOWDIE GORDON PEN 80275 105978 120.74 7/4/2001
CARLTON WALLACE CAULDWELL P.A. 92825 100019725 66.97 6/20/2001 VINCENT R ALDRIDGE 50 GILMORE DRIVE 90175 720000 127.46 7/4/2001
GRETHEL SAMUELS GRANGE, 92825 100012255 74.18 6/20/2001 ROSELYN M DIXON 3 DOWNING ST 90225 28439 8,336.43 7/4/2001
KAREN D MCINNIS 62B JENNER ROAD 92825 100064065 121.01 6/20/2001 CLEMENT DAVY DRESSIKIE P.A 90225 45451 8,772.81 7/4/2001
SANDRA WILLIAMS GINGER HILL 92825 100050830 141.92 6/20/2001 HUNTLEY DAVIS BROWN’S TOWN 70185 9766 43.65 7/5/2001
MILDRED BARNES LUCEA P.O. 92825 100012452 147.72 6/20/2001 LEONARD GORDON LOT 11, MAGAZINE H/SC 70185 27343 55.16 7/5/2001
PAUL C BROWN 317 SHILOH LANE 92825 100017815 147.81 6/20/2001 DAVID ROSE HARDROCK ROAD 70185 9064 69.38 7/5/2001
VANGELINE BROWN C/O BNS 92825 100013028 148.59 6/20/2001 LERIS BROWN VICTORIA DIST 70185 10494 103.68 7/5/2001
SANDRA J HOLMES BLOCK 91 FLAT 11 92825 100018265 5,507.98 6/20/2001 VINCENT HARRIS 24 LOGAN ST 70185 9929 144.45 7/5/2001
VASHTI VASSELL BLENHEIM P.A 92825 100050570 5,837.95 6/20/2001 CARLTON D FULLER TIME AND PATIENCE DIST 70185 10661 147.16 7/5/2001
ERIC CHAPLAIN LUCEA P.O., 92825 100012792 7,051.16 6/20/2001 JASMUS S ROBINSON 21 ROSEMOUNT DIST 70185 10752 149.50 7/5/2001
ANGELLA GATCHAIR 1009 EAST 55 STREET 92825 100003637 7,312.23 6/20/2001 HEINSWORTH BREARY BOG WALK P O 70185 10426 16,985.91 7/5/2001
LEONIE C WILLIAMS 3815 NW SPARKMAN DRIVE 92825 100016352 7,741.26 6/20/2001 JAMES H EADIE C/O CANADA TRUST 90225 27229 53.66 7/5/2001
B L BRADY C/O BNS LUCEA 92825 100013037 7,996.39 6/20/2001 AKIEMA HENRY CHARLES TOWN 90225 102986 83.61 7/5/2001
OSCAR RODNEY 2823 SECOND AVE 92825 100016568 8,298.44 6/20/2001 JANIEL LYONS RICHARDS PEN 90225 102666 139.45 7/5/2001
EDNA LAWRENCE SANDY BAY P.O. 92825 100012978 8,585.31 6/20/2001 JADAYA LEVY LANCEWOOD 90225 103612 2,197.60 7/5/2001
WINSOME WILSON PROSPECT 92825 100012340 8,651.69 6/20/2001 ERROL BLACKWOOD 101 TUERR DRIVE UN-GI 90225 13374 14,149.56 7/5/2001
COURTNEY JOHNSON 3070 QUEEN FREDERICA DR APT36 92825 100005826 11,528.76 6/20/2001 RIVERSIDE UNITED YJTYHJN 92825 100011759 134.48 7/5/2001
CARL SPENCER 473 E 93RD ST. 92825 100005493 11,841.79 6/20/2001 CHURCH CHOIR
FREDERICA A BLACK 57 MABELLE AVE 92825 100018619 12,319.41 6/20/2001 DENTONAI Y DOWNER 6 MORRIS AVE - SPRING BANK 70235 101683 1,434.27 7/6/2001
LOLEITA GOPIE COUSINS COVE PA 92825 100050852 12,503.13 6/20/2001 CONRAD CLARKE 5 CHURCH LANE 90605 102229 1,007.21 7/9/2001
WYCLIFF HAYLES 36 MILWARD HARLOW 92825 100007055 13,225.31 6/20/2001 NEGRIL LITERARY ARTS CAFE ROMA 92825 34249 77.87 7/10/2001
MERL J ALEXANDER 277 TALL GRASS TRAIL 92825 100018386 13,356.45 6/20/2001 SOCIETY
SYBIL E BECKFORD DIAS PO 92825 100012378 13,612.91 6/20/2001 LORNA WALCOTT SPRINGFIELD 70185 6861 18.37 7/11/2001
DONNA A MILLS HONEYPOT LANE 92825 100017605 15,113.18 6/20/2001 GWENDOLYN MCKENZIE BYNDLOSS 70185 14899 30.39 7/11/2001
NEVILLE GRANT 98-38-57TH AVENUE APT 7F 92825 100014704 22,221.32 6/20/2001 CLIFFORD R MARTIN LIME HALL DIST 70185 11554 64.97 7/11/2001
THELMA COHEN 16 SORREL CLOSE ASH GROVE 92825 100002310 27,054.96 6/20/2001 EVERTON AMOS BONNETT DIST., 70185 6588 107.69 7/11/2001
STUART GORDON 311 21ST AVE 92825 100009962 38,542.83 6/20/2001 PAUL LYEW 57 KING STREET 70185 13865 117.15 7/11/2001
CLOTHILDA KERR SANDY BAY P.O. 92825 100013001 164,485.74 6/20/2001 FLORENCE D MARTIN RIVERSDALE P.O., 70185 11422 5,630.91 7/11/2001
SAMUELITO M DUNCAN 35 OWEN ROAD 70235 35997 295,722.96 6/21/2001 RUPERT W STEELE 32 COGHIEL ROAD 70185 11321 9,515.82 7/11/2001
EUNICE THOMAS DUXES DISTRICT 80275 19800 37,765.15 6/21/2001 ALPHANSO CROSSMAN GUY’S HILL P O 70185 14040 14,158.87 7/11/2001
AUDREY RODNEY C/O B N S 90175 70304 406.56 6/21/2001 ANITA SIMPSON NORWICH PA 70235 19599 5.19 7/11/2001
COURTNEY T RAMSAY FARM PEN 90225 101195 81.91 6/21/2001 ANDREW GIBBS LOT 204 TORINO DRIVE 80275 30387 6.29 7/11/2001
ALISTAIR GORDON GAYLE PO 90225 103552 119.98 6/21/2001 TIONA M WATSON 46 BERWICK ROAD 90175 102559 6.32 7/11/2001
BRANDAN E MCMASTER 14 RUSSELL HEIGHTS 90365 101392 363.34 6/21/2001 EMMA HARRIS 10 HAMPTON CRESCENT 90175 22925 124.41 7/11/2001
MURVY BARNES ASKENISH P.O. 92825 100010055 1.31 6/21/2001 TAVIA V LAWES 2517 RAMBLE RD. 90365 101493 20.00 7/11/2001
ADINA SHAW CASCADE P.O. 92825 100010054 5.71 6/21/2001 KIRK A JONES LOT 269 NORWOOD 90605 15697 134.07 7/11/2001
LOUISE NICHOLSON CASCADE 92825 100005029 50.31 6/21/2001 LACY A WALKER MELBOURNE AVENUE 90605 101872 3,468.69 7/11/2001
WILFRED WICKHAM LUCEA P.O. 92825 100012065 65.60 6/21/2001 MYRNA BERNARD 22 HARPER LANE 92825 100068836 130.61 7/11/2001
NORMAN SMITH LOGWOOD 92825 100010280 82.48 6/21/2001 ALBERT Z JOHNSON CHURCH RD 70185 12032 106.16 7/12/2001
NEVILLE WHYTE MALCOLM HEIGHTS 92825 100009802 85.82 6/21/2001 WILHELMINA A CAMPBELL RAGSVILLE 70185 13224 6,210.42 7/12/2001
VERA PORTER RICHMOND 92825 100005030 104.87 6/21/2001 D A CAMPBELL HARKERS HALL P A 70185 12368 12,514.13 7/12/2001
DOAN ANSON KINGSVALE P.A. 92825 100004872 113.37 6/21/2001 MITHCHARDO D DOUGLAS BOUNDBROOK ROAD 70235 102321 202.04 7/12/2001
MILWORD J GREEN HAUGHTON COURT 92825 100550220 144.60 6/21/2001 KERRYANA GREENWOOD 442 MAHOGANY DRIVE 80275 200105 190.22 7/12/2001
MILWORD J GREEN HAUGHTON COURT 92825 100550025 342.13 6/21/2001 BERYL MURRAY MOUNT MORELAND PA 80275 19652 25,028.69 7/12/2001
JACINTH GRANT CHESTER CASTLE PO 92825 100009823 7,264.17 6/21/2001 CRUZ ALVERO CANTALAJO 131K 90225 720031 54,290.51 7/12/2001
ALBERGA WILSON C/O NORMAN MANLEY INTER 92825 100005117 8,294.38 6/21/2001 MERCEDES JOSEPHS 11 WIDCOMBE ROAD 90365 17080 356,719.87 7/12/2001
GLORIA GRANT CAVE VALLEY 92825 100005151 13,958.47 6/21/2001 ADDED SELF HELP LUCEA P O 92825 100011120 56.54 7/12/2001
BARBARA ALLEN MALCOLM HEIGHTS 92825 100005871 52,715.27 6/21/2001 PROJECT
SIMONE A MIGNOTT TIME AND PATIENCE 70185 205038 2.83 6/22/2001 DESIREE A GYLES LLANDILO HOUSING SCHEME 70185 101062 67.41 7/13/2001
JULIA FRASER JERICHO DIST 70185 106088 56.07 6/22/2001 FAY M LANGLEY 36 ARNOLD ROAD 80135 26350 11,007.73 7/13/2001
PATRICIA C JOHNSON 282 NELVA MEWS 70185 205080 69.69 6/22/2001 JASON J WONG KINGLAND 80275 43912 35.36 7/13/2001
ZANE M JOHNSON 282 NELVA MEWS SOUTH BORO 70185 105084 70.93 6/22/2001 KIMBERLY CAMPBELL WEST AVENUE 80275 105402 1,465.07 7/13/2001
DENISE HENRY 313 BARRY ROAD 70185 101535 2,737.39 6/22/2001 CHRISTINE S SMITH 2107 BEDFORD AVENUE, APT B3 90175 4008057 21,671.51 7/13/2001
ANTHONY P THOMPSON LOT# 94 PHASE 2 YALLAHS 70235 25228 53.64 6/22/2001 VALDA SMALLING 57 WATERLOO ROAD 90365 11522 151.51 7/13/2001
HOUSING SCHEME ALVA HEEDRAM BAMBOO DIST. 90605 200038 10.92 7/13/2001
MARIO DIXON 338 FRIENDSHIP MEADOWS 80275 202421 114.77 6/22/2001 ERVIN S CAMPBELL LOT 54 TRYALL GARDENS 90605 102283 50.00 7/13/2001
INVINCIBLE BASIC 11 SIXTH STREET 90175 39462 91.10 6/22/2001 TAHISHA MILLS LOT 2 RECREATION DRIVE 70185 205055 57.31 7/16/2001
SCHOOL ADRIAN T WRIGHT 12 CAMPBELL AVENUE 70235 202111 74.04 7/16/2001
NOEL A SWABY BELLOUR LONGE 90365 34961 40.00 6/22/2001 MICHAELA A LAMBERT BLOCK 1 LOT 9 RACE COUSE LANE 80135 107393 382.29 7/16/2001
PAULINE ALLEN HOPE GARDENS 90365 30651 104.80 6/22/2001 TERRENCE H WILLIAMS 1039 ST THERESA ROAD 80275 201873 63.68 7/16/2001
ROSE M GRANT KINGSVALE P.A. 92825 100202139 56.07 6/22/2001 DERVIN DRUMMOND 8 WEST AVENUE 90175 2004971 130.27 7/16/2001
NATOYA S SCOTT 34 RED HASSELL ROAD 70235 200782 42.59 6/25/2001 LORNA NEVERS 5 HYGEIA PLACE 90175 13008 22,765.80 7/16/2001
TASHANA C BAUGH 28 TALBOT ROAD 70235 201823 65.69 6/25/2001 WALTON BROWN 38 UPPER ELLESTON RD 90365 35462 59.74 7/16/2001
CARRY DINNALL 1 ANTHONY ROAD 80135 1199 8,366.21 6/25/2001 LLOYD THOMPSON GRANVILLE 90605 5967 20.46 7/16/2001
LIVINGSTON ALLEN 15 NEW LINCOLN ROAD 80135 721758 9,687.15 6/25/2001 SERRPHIME WILLIAMS 21 WESTGREEN 90605 2428 14,677.68 7/16/2001
FEDERICK A STEWART CAMERON HILL 81315 201090 79.65 6/25/2001 URIAH F WILLIAMS ALEXANDER LANE 70235 21531 2.35 7/17/2001
MICHELLE C AUGUIN 3 PIMINTO CIRCLE 90175 57393 1,074.42 6/25/2001 VINCENT COOPER 33 HALLS AVENUE 70235 21383 3.33 7/17/2001
LUCILLE OLIPHANT ASKENISH P.O. 92825 100018228 10.14 6/25/2001 SOLOMON O OAKLEY BUFF BAY PO 70235 19671 11.64 7/17/2001
OPAL N MILLER 10903 MILES AVENUE 92825 100015628 14.80 6/25/2001 VENERICE C BOWYER 10 BOUNDBROOK AVE 70235 22110 20.07 7/17/2001
ZILPHA PINNOCK MIDDLESEX 92825 100014639 37.56 6/25/2001 EUPHEMIA HIBBERT GRANGE HILL 70235 21992 26.44 7/17/2001
ALBERTHA WHYTE JOHNSON TOWN 92825 100013240 40.00 6/25/2001 IONA ATKINSON WAIN ROAD 70235 18624 49.69 7/17/2001
SHERRYL HINDS SMITHFIELD P.O. BOX 76 92825 100015579 53.55 6/25/2001 RITA LASSER C/O #2 SUNNYSIDE GUEST HOUSE 70235 23269 57.45 7/17/2001
NIXLEY REID HAUGHTON GARDENS 92825 100015935 90.71 6/25/2001 EVERALD J JUMPP 26 NELSON STREET 70235 23154 77.02 7/17/2001
DANE TAYLOR HAUGHTON COURT LUCEA PO 92825 100016582 138.27 6/25/2001 CLEVELAND C BROWN SHREWSBURY 70235 23355 88.79 7/17/2001
DOREEN D WILLIAMS 3850 QUIET CREEK DRIVE 92825 100550257 286.82 6/25/2001 OLIVER MCFARLANE 23 JOHNS TOWN RD 70235 18857 93.66 7/17/2001
STEWART GORDON 10 ROSLYN RD 92825 100014391 5,235.26 6/25/2001 MARK BROWN 1 RICE PIECE ROAD 70235 22642 105.71 7/17/2001
KORA M ANDERSON OLD ROADS LUCEA P O HANOVER 92825 100015070 5,358.44 6/25/2001 MARVA WATSON SCOTTS RUNN PA 70235 22371 106.37 7/17/2001
JACQUELINE WILSON 7433-18 ST., EDMONTA 92825 100015396 5,828.53 6/25/2001 REG A FERRELL 33A RED HASSEL RD 70235 23245 107.42 7/17/2001
GLORENE H ROBERTSON LANCES BAY 92825 100013872 6,076.99 6/25/2001 PATRICK RUSSELL 15 EAST PALM AVENUE 70235 21736 114.01 7/17/2001
BEATRICE BANTIN LOGWOOD 92825 100013360 6,338.67 6/25/2001 WORRELL KING 9A HARBOUR ST 70235 21838 125.30 7/17/2001
NORAH DEANS CAULDWELL PA 92825 100013508 7,076.83 6/25/2001 DANNY V FORRESTER CHEPSTOWE 70235 23289 128.12 7/17/2001
MONIQUE JACKSON GINGER HILL KINGSVALE PA 92825 100015725 16,500.89 6/25/2001 HAROLD ROBERTS GRANGE HILL 70235 21955 146.96 7/17/2001
MAUD WRIGHT DIAS P.O. 92825 100013382 18,430.11 6/25/2001 CONSTANCE A RICHARDS RURAL HILL 70235 4182 8,723.54 7/17/2001
MARCIA H PHILLIPS LOGWOOD 92825 100016813 23,367.98 6/25/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
JUNIOR A ROACH ST MARGARETS BAY P.O. 70235 23110 46,981.36 7/17/2001 RUBELYN WILLIAMS 1186 EAST 40 STREET 80275 701145 46,008.21 8/2/2001
KATHLEEN R JOHNSON 6 GALE ROAD 70235 700667 80,022.42 7/17/2001 CARLENE A LEWIS WINDSOR DISTRICT 81315 19078 132.37 8/2/2001
VIPER ELECTRONIC 11 1/2 SWALLOWFIELD ROAD 80135 730110 15,646.51 7/17/2001 CLAYTON RICHARDS 453 SPANISH TOWN ROAD 81505 2278 58.80 8/2/2001
SECURITY SERVICES LTD KHALIL K TOBIAS TOWNHOUSE #6, 81505 100804 945.01 8/2/2001
GLO MARIE LENNON 11 PETUNIA WAY 80275 106008 51.79 7/17/2001 MOUNTAIN COURT H/SCHEME
BJORN D LYNCH ORANGE HILL 80275 203101 92.41 7/17/2001 KYLE K TOBIAS TOWNHOUSE #6, 81505 100805 945.01 8/2/2001
MICAS T YEE 14 LEIBA GARDENS 80275 105281 766.92 7/17/2001 MOUNTAIN COURT H/SCHEME
PEOPLES PROGRESSIVE SPANISH TOWN 80275 26481 26,126.24 7/17/2001 SEAVIEW GARDENS SEAVIEW GARDENS 90175 39729 6,503.93 8/2/2001
BENEVOLENT SOCIETY #1 DELIVERANCE CENTRE
LESLIE NELSON PEMBROKE HALL PO 90225 16648 44,130.95 7/17/2001 EMILY S SUDINE 41 DUNROBIN AVENUE 90365 35798 18.88 8/2/2001
RONALD MESQUITA TREADWAYS P A 70185 16528 1.14 7/18/2001 EMILY S SUDINE 41 DUNROBIN AVENUE 90365 35797 51.84 8/2/2001
ASTON HALL YORK STREET 70185 15707 1.60 7/18/2001 THE INTERACT CLUB OF C/O CAMPION COLLEGE 90365 28105 129,001.89 8/2/2001
LESTER L GRAY KNOLLIS 70185 16115 13.29 7/18/2001 CAMPION COLLEGE
LEONARD ARMSTRONG 17 ROYAL AVENUE 70185 16715 76.07 7/18/2001 MICHAEL GRAHAM ORANGE 90605 100443 124.90 8/2/2001
SEYMOURE SULLIVAN COMMODORE DISTRICT 70185 15791 86.45 7/18/2001 NALTON C FRANCE LOT161 NORWOOD 90605 101941 7,522.37 8/2/2001
HOWARD D DILLON WATERLOO ROAD 70185 16874 19,432.86 7/18/2001 VALVERTE S PALMER LOGWOOD 92825 100550210 81.09 8/2/2001
BERYL JOYLES 221 EARL ST 70235 14474 2.04 7/18/2001 DESHAUN C FENDER 4 ENSOM AVENUE,ENSOM CITY 80275 105453 3,090.13 8/3/2001
TITCHFIELD HIGH SCHOOL C/O MR MAXWELL COORE 70235 16881 23.34 7/18/2001 CYNTHIA GRANT CORLETTS ROAD 80275 2352 72,233.95 8/3/2001
CHALLENGE QUIZ CLUB WELMACRIGHT PO BOX 12 81505 7182 51.26 8/3/2001
COLLEGE OF PORT ANTONIO PO 70235 16644 29.56 7/18/2001 ASSOCIATES
AGRICULTURE STUDENT NATASHA N HOILETT JEFFREY TOWN P.A. 90225 101448 71.56 8/3/2001
COUNCIL KENNETH G BAILEY PASSLEY GARDENS 70235 102123 16.38 8/7/2001
JERUSALEM CHURCH LAND 70235 16308 34.33 7/18/2001 PETRINA T MCKENZIE FAIRY HILL P.O. 70235 201797 98.60 8/7/2001
ENCAMPMENT WING ROMARIO G BAILEY P.O. BOX 170 70235 102122 118.96 8/7/2001
OPTIMIST CLUB PORT ANTONIO P.O. 70235 16729 35.13 7/18/2001 FLOREZEL FEARON BLACK ROCK 70235 552 30,612.39 8/7/2001
PORT ANTONIO KIMMONE S HEMMINGS BURTON DISTRICT 81315 201191 50.29 8/7/2001
ASSEMBLY OF GOD PORT ANTONIO P.O. 70235 16736 38.71 7/18/2001 KEMEL D DUNN MIDDLEQUARTERS P.O. 81315 102009 2,668.95 8/7/2001
WEST RETREAT ALTHEA R BLAKE LACOVIA DISTRICT 81315 22017 5,070.97 8/7/2001
BURNAGIE WEBBE 3 MERCURY DRIVE 70235 24093 52.01 7/18/2001 GAREY A QUALLO 6 MOLYNES NEWS 90175 4012013 9,498.94 8/7/2001
PORTLAND YOUTH SMATT ROAD 70235 16496 83.48 7/18/2001 LEASHA HARRIS ORANGE BAY P.O. 92825 100202160 51.02 8/7/2001
THRUST COMMITTEE HYACINTH THOMAS CROFTS HILL PO 70185 10308 114.89 8/8/2001
LLOYD A BARBEE 726 W ROCK PLACE 70235 14644 86.45 7/18/2001 LEO A DALEY 623 PALMETTO EAST 90175 2200003 16.58 8/8/2001
HAROLD MCBEAN 880 ST NICHOLAS AVE 70235 19890 97.34 7/18/2001 FRITZ A CLARKE LOT 600 7TH PERCH WAY, 90175 44599 1,826.68 8/8/2001
PORTLAND WOMENS PORT ANTONIO PO 70235 16464 108.39 7/18/2001 BRAETON PHASE 1
ADVISORY COMM JENNIFER Y BENNETT 1650 NORTH AVENUE 92825 100720151 92.21 8/8/2001
DELCINA I JOHNSON 89A ST ALBANS ROAD, SEVEN KINGS 70235 30946 108.97 7/18/2001 LOIS M NEMBHARD HAPPY GROVE HIGH SCHOOL 70235 27719 19.74 8/9/2001
JANE STEWART 6A DERONDA ROAD 70235 19144 109.68 7/18/2001 SWINGFORD MCDONALD WINDSOR 70235 27723 32.68 8/9/2001
JAMAICA RED CROSS BUFF BAY PO 70235 16628 115.63 7/18/2001 MAVIS LINDSAY SWIFT RIVER PO 70235 24500 74.83 8/9/2001
SOCIETY ANN MARIE BURKE 8 LOVE LANE 70235 26780 94.11 8/9/2001
COMFORT CASTLE LOAN COMFORT CASTLE PO 70235 16541 116.72 7/18/2001 CLARENCE SEARCHWELL HOPE BAY PO 70235 24565 13,552.91 8/9/2001
COMMITTEE B S DUNN 67A SOMERS TOWN RD 70235 24579 43,726.52 8/9/2001
OHAN M CLARKE HOPE FLAT LOT 304 80135 1385 6,047.56 7/18/2001 SHERYL REYNOLDS NEGRIL 92825 5079 11.23 8/9/2001
CHRISTOPHER A 7 CASTLE CLOSE 80275 203895 46.01 7/18/2001 MONICA BAKER 21 OLYMPIC WAY 90175 8427 11,071.95 8/10/2001
MCKENZIESMITH DERRICK VERMONT CHANCELOR HALL 90605 2317 58.62 8/10/2001
SADE C LEVY HOPEDALE 80275 106131 56.56 7/18/2001 DUDLEY HOLDER LOT # 65 MOCHO DISTRICT 90605 3200 5,608.39 8/10/2001
SCHEVOY A COLLINS 58 OLD HARBOUR ROAD 80275 105128 122.56 7/18/2001 OSCAR STODDART LOT 33 PITFOUR 90605 2359 5,953.56 8/10/2001
EURELLA BROWN 140 DOVER ROAD 80275 22639 8,629.15 7/18/2001 CATHERINE HALL WESTGREEN 90605 6186 7,154.08 8/10/2001
GORDON DALE BUSHY PARK PO 80275 11122 13,640.35 7/18/2001 HEALTH CENTRE
WINNIFRED WELLINGTON 4 EAST ROAD 90175 12823 34.91 7/18/2001 ARLEEN BROWN C/O FREEPORT DENTAL LAB 90605 2600 8,184.02 8/10/2001
CLYNTON N WALTERS GREAT RIVER HOPEWELL P O 90605 34 27,207.59 7/18/2001 PAUL WATSON ORANGE SIGN P O 90605 2801 8,684.76 8/10/2001
MABEL WEBBER 2806 SUFFOLK AVE 70235 4539 23.74 7/19/2001 KENNETH J LEVY GRANGE HILL 92825 721513 14,058.44 8/10/2001
CORRINE REID 1511 ZORETA AVENUE 70235 7384 32.83 7/19/2001 NICOLE N MORGAN 5C NORTH AVENUE 80135 37001 1.14 8/13/2001
GWENDOLYN A MING 1491E 172ND ST 70235 7578 37.80 7/19/2001 NAOMI FERGUSON 1411 5 MANATEE WAY BRAETON 80135 102426 1,096.89 8/13/2001
KERNEL BURGESS 91 COURTHILL ROAD 70235 8496 49.51 7/19/2001 LORENZO BARRETT DOVECOT CRESCENT 80275 700589 28.14 8/13/2001
L COULSON 8 GIRONDS RD 70235 4338 52.80 7/19/2001 ANNETTE N PINK 1369 ANTHURIUM AVENUE 80275 48184 79.57 8/13/2001
HEZEKIAH N KNOX 1396 ST JOHN’S PLACE 70235 3598 72.56 7/19/2001 WATFORD TULLOCH 2 CARPENTER ROAD 90175 31611 48.41 8/13/2001
ASHLEY PATTERSON 160 ASHBURNHAM ROAD 70235 8173 93.67 7/19/2001 JUNIOR BRITTON 12 PEN AVENUE 90175 31829 139.40 8/13/2001
VERA VALENTINE 55 SEYMOUR RD 70235 6542 123.89 7/19/2001 MURIEL A GARDENER LOT 670 SEAVIEW GARDENS 90175 44749 514.41 8/13/2001
DELORES GREEN 922 EVERGREEN DRIVE 70235 9032 133.24 7/19/2001 FAY D WILLIAMS LOT 1607 BIRNAMPATH WAY 90175 4212 7,166.49 8/13/2001
BERTHLYN OSBORNE 7 GIBBONS ROAD 70235 10582 139.92 7/19/2001 COURTNEY MORRIS 18 BAY FARM ROAD 90175 19692 14,715.37 8/13/2001
SONIA M WILLIAMS FLAT 6 WOODWARD COURT 70235 11082 140.79 7/19/2001 O M BACHTETZ OCHO RIOS P.O. 90225 45703 53.72 8/13/2001
NORMAN A EDWARDS 8 CLARENDON PLACE 80135 24890 134.96 7/19/2001 IRENE MCKAY P.O. BOX 61 90225 45706 89.56 8/13/2001
LESTER KIRKCALDY 3 OLDGATE DRIVE 90175 26457 501.25 7/19/2001 MILLICENT V GRAHAM 33 MOLASSES HOUSE 90225 45710 120.78 8/13/2001
ST JOHNS APOSTOLIC 85 ST JOHNS ROAD 80275 515082 22.88 7/20/2001 PEARL COSTLEY TOWER ISLE P.O. 90225 45708 189.76 8/13/2001
TEMPLE THELMA E VALENTINE 8 RENNIE ROAD 90225 45711 398.11 8/13/2001
LATOYA L DAVIS JOHNSON PEN OFF ST JOHNS ROAD 80275 203549 57.05 7/20/2001 EDWARD SHOUCAIR C/O MRS JEANNE DIXON 90225 9640 3,897.73 8/13/2001
PAUL FISHLEY 9 WHITE CHURCH STREET 80275 27469 69.62 7/20/2001 CARY ISLAND A/C
KEITH DENNIS 46 OLD HARBOUR ROAD 80275 38972 90.71 7/20/2001 EVERTON DAVIS 73 MAIN STREET 90225 45705 9,554.48 8/13/2001
OLGA MULLINGS LACOVIA P O 81315 203529 95.93 7/20/2001 BISHOPS PRICE RITE C/O MR. ALVIN BOGLE 90225 9642 49,280.58 8/13/2001
PAULETTE COLE ABERDEEN 81315 14041 115.71 7/20/2001 WHOLESALE & LIQUOR
WALTERS G ORRET LITITZ DISTRICT 81315 2318 116.34 7/20/2001 RIO BLANCO C/O DR. ARTHUR MARSH 90225 9643 60,312.32 8/13/2001
SHANEKA S SCOTT 727 ARUNDAL WAY 90175 2100332 99.97 7/20/2001 DEVELOPMENT
ALMARIE A JACKSON 8 ANTIGUA PATH 90175 41334 7,917.35 7/20/2001 COMPANY LTD
TONI MARIE SPENCER 1572 WEST SABINA 90225 102750 3,152.74 7/20/2001 RICHARD A WEDDERBURN 17 DOREEN AVE. 90365 35264 5,590.23 8/13/2001
JULIAN A POWELL 604 VENICE WAY APT 6 70185 249 3.26 7/23/2001 EUTON E ROBINSON BAY ROAD DIST 92825 49530 55.21 8/13/2001
CLINTON L FORBES 936 E 23 RD STREET 70185 2602 70.89 7/23/2001 IAN THOMPSON GREEN POND 92825 100067799 139.55 8/13/2001
GEORGE W BYFIELD PREMIER CRUISE LINER 70185 1937 109.39 7/23/2001 LESLIE A BIRCH FELLOWSHIP P.O. 70235 9311 785.21 8/14/2001
EULETA SAUNDERS ROSE HALL 70185 10169 6,762.61 7/23/2001 JOSEPH ARCHER FEATHERBED LANE 80275 23396 12,741.69 8/14/2001
NORMA O’NEIL 58 BRANFORD STREETTFORD 70185 2271 8,280.56 7/23/2001 ROSE M WALTERS 32 RODNEY STREET 90365 16830 9,656.61 8/14/2001
HYACINTH N NELSON 35 WIVERTON RD 70185 10011 12,291.97 7/23/2001 KENNETH MAXWELL 6 LORAINE DRIVE PARADISE ACRES 90605 1125 8,365.66 8/14/2001
HOPETON SWABY 20 GORMAN CIRCLE 70185 14712 135,931.30 7/23/2001 TICKAYA T PINNOCK MARYLAND DIST 92825 100101914 9.06 8/14/2001
KAYON A ROBERTS WINDSOR, 70235 201039 2.81 7/23/2001 DAVEINA L GRANT ESHER 92825 100101919 18.74 8/14/2001
PAULA S HEYWOOD LOT 1083 FIFTH SEAL WAY 70235 201595 77.22 7/23/2001 TEDDY’S ELECTRONIC 5 YOUNG STREET 80275 26937 36.27 8/15/2001
PORTLAND HOMECOMING 3 WEST BAPTIST AVE. 70235 16749 143.09 7/23/2001 WORKSHOP
COMMITTEE BLONDEL CHAMBERS 146 BRUNSWICK AVENUE 80275 441 80.85 8/15/2001
NATANEISHA J STEWART BRIGHTON 81315 102218 5,152.01 7/23/2001 ARON G’S BEAUTY 1279 WINDERMERE MEWS 80275 40212 5,803.93 8/15/2001
IMOGENE FULLERTON 2 JULIAN DRIVE, 90175 70420 134.90 7/23/2001 SUPPLIES
LINFORD BECKFORD IRWIN 90605 16173 10,999.68 7/23/2001 WILLIAM C CRAWFORD TREDEGAR PARK 80275 33904 6,225.23 8/15/2001
ESSTAYCIA N NELSON HAUGHTON GROVE 92825 100200499 52.39 7/23/2001 OWEN KNOTT 49 DELIDO DRIVE 80275 15387 30.65 8/16/2001
HERBERT H MCKENZIE CHAMBERS PEN P.A., 92825 100019538 109.43 7/23/2001 GARNET KNOTT 49 DELIDO DRIVE 80275 35301 51.97 8/16/2001
EVELYN G BARNETT BANBURY DISTRICT 70185 1466 23.10 7/24/2001 MICHELLE D SCOTT LOT 193 YUCCA WAY 80275 30381 72.36 8/16/2001
PHYSICAL PUB LINSTEAD P.O. 70185 17461 35.20 7/24/2001 OWEN KNOTT 35 CUMBERLAND ROAD 80275 49136 22,981.38 8/16/2001
REGETON BARRETT 2911 109ST APT 123 70185 12564 142.54 7/24/2001 ANTHONY WRIGTH VISTA DISTRICT 90175 4012779 22,104.40 8/16/2001
EROY EDWARDS BYNDLOSS CHARLEMONT 70185 18281 507.62 7/24/2001 JAVAUGHN M BAILEY LODGE P.O. 90225 104726 201.02 8/16/2001
RODERICK A HOLNESS SHENTON DISTRICT 70185 18105 582.69 7/24/2001 KADEJA CAMPBELL 10 GORDON TENANT RD. 90225 102717 3,785.81 8/16/2001
GWENDOLYN E WILLIAMS 8 THOMAS ROAD 70185 18268 1,110.26 7/24/2001 MR. T”S ELECTRONIC JOHNSON TOWN, 92825 100011662 116.37 8/16/2001
DONWELL INSTALLATION C/O MR EUSTACE BENNETT 70185 17322 6,505.04 7/24/2001 MARVIN A CLAYTON HAUGHTON COURT 92825 100101289 143.94 8/16/2001
ALCAN STAFF EWARTON P O 70185 17101 10,401.24 7/24/2001 OLGA M ROSE ST MARGARET’S BAY P.O. 70235 55017 120.22 8/17/2001
ASSOCIATION JOHNOY FORREST ANGELS HEIGHTS 80275 102076 125.18 8/17/2001
BREAD OF LIFE MINS C/O MRS SOPHIA AZAN 70185 17206 33,910.06 7/24/2001 DANE NICHOLSON BELMONT DISTRICT 81505 100128 5,087.89 8/17/2001
WOMEN PRAYER CELL SEVON O THOMPSON 364 MAHOE DRIVE 90175 2010220 706.93 8/17/2001
REV SCH DAMION S DUFF 3 NEWTON AVENUE 90175 49215 16,003.43 8/17/2001
BREAD OF LIFE VANITY FAIR 70185 17374 39,585.70 7/24/2001 CLIFTON JOHNSON 41 DIVISION STREET APT 2F 90175 34600 24,760.59 8/17/2001
MINISTERIES UNA JOHNSON 11 PINE ROAD 90175 16167 46,920.37 8/17/2001
ANDRE R WILLIAMS 26 ANTHONY WAY 90175 200452 26.98 7/24/2001 NICOLE C HIBBERT 54 WARNER ST. 90225 103441 57.93 8/17/2001
SANDRA L WILLIAMS 35 PELICAN PARADE 90175 201261 52.04 7/24/2001 RALPH FLYNN GREAT POND 90225 23439 14,934.46 8/17/2001
DONNETTE S FLETCHER 305 THUNDER PARK WAY 90175 2100457 1,041.86 7/24/2001 CLEVELAND E WEDEMIRE BETHELTOWN P.O. 90605 55017 337.80 8/17/2001
FIDEL A CARTER CALLALOO MEWS 90175 56895 1,112.53 7/24/2001 MIDDLESEX P T A DIAS P O 92825 100011764 6,086.32 8/17/2001
ALDAIN N HOILETT BENHAM HEIGHTS 90225 103154 431.93 7/24/2001 JERMAINE BLACKWOOD 7 CRESSAR LANE 80275 203462 68.17 8/20/2001
LILIETH FERRON 45 SILVER STONE 80275 50686 32.67 7/25/2001 MARIA M MCLARTY 1F DUNOON ROAD 81505 15560 134.29 8/20/2001
TASHEKA W WHYTE GRAVEL HEIGHTS 80275 202971 51.02 7/25/2001 CHRISANTIA R SCOTT TOP MILFORD 90225 104727 67.92 8/20/2001
COURY J MANNING TAWES PEN 80275 203922 196.84 7/25/2001 YELTSIN ARCHER IRISH TOWN PO 90365 201720 51.02 8/20/2001
JENNIFER A OLDHAM 20 COFFEE CRESCENT 90175 57504 39,035.46 7/25/2001 KENYA S CARTER 4 LITTLE ANNOTTO ROAD 70235 202092 111.89 8/21/2001
EARL R EVANS ASKENISH P.O. 92825 100069144 8,063.26 7/25/2001 MULVINA THOMAS BURNT SAVANNAH P A 81315 21952 13,693.14 8/21/2001
PHILIP GRIZZLE LOT 79 ROSEMOUNT 70185 700075 9,948.30 7/26/2001 DONAVAN D NELSON 29 PENWOOD ROAD 90175 4200036 2,387.10 8/21/2001
STANFIELD ANDERSON ROSE HALL 70185 10428 11,878.39 7/26/2001 JOY L WILSON 36 HEDGE HILL BLVD 90365 6745 34.10 8/21/2001
EVAN A HOLMES 110 MOUNTAIN VIEW AVENUE 80135 5572 6,470.67 7/26/2001 SADIE D MCKENZIE CONTENT 90605 55096 344.90 8/21/2001
JOSHUA I BECKFORD LOT 5 ALAMANDER WAY 80275 106165 1,493.61 7/26/2001 JANE E WEBBER ISLINGTON 70235 27031 79.34 8/22/2001
DALE L COLE 10 ST LUCIA ROAD 90175 29665 29.75 7/26/2001 SADIKI S PERRY 21 TEAK WAY 90365 200736 146.59 8/22/2001
MARLON CHEN 25 2ND AVENUE 90365 33504 115.36 7/26/2001 FERDINAND DOUCE 6 HOPE BOULEVARD 90365 3799 1,453.10 8/22/2001
EDNA M WIZZARD 19 GOLDSMITH VILLA 90365 9456 545.84 7/26/2001 ANEISHA S GENEVA DISTRICT 92825 100201361 145.47 8/22/2001
DONALD GORDON THOMPSON PEN 80275 13364 523,413.31 7/27/2001 SATAHOO-GRAHAM
VISEAN R WIGGAN 34 CHILLWELL GARDENS 81315 101981 3,277.35 7/27/2001 LINDA WILLIAMS BROUGHTON DIST 92825 43974 5,379.83 8/22/2001
OSHANE C GREEN 3 STANFORD STREET 90225 101517 2,158.19 7/27/2001 DARCY M BORELAND 27 GROVE ROAD 80135 36239 13,218.64 8/23/2001
ROBERT G GORDON BARRIFFE HALL HOUSING SCHEME 90225 2757 9,499.97 7/27/2001 DAISY L ROBINSON BROWNS HALL P O 80275 33862 100.86 8/23/2001
TORAINE MORRIS 15 PLOVER CLOSE 80275 104390 107.52 7/30/2001 RUDOLPH ALJOE 7 SCARLETT ROAD 90175 56712 9,640.10 8/23/2001
SHELDON PRYCE MCCOOKS PEN 80275 105276 133.53 7/30/2001 DUWAYNE A CROOKS DARLISTON DISTRICT 92825 50635 11,045.40 8/23/2001
MOUNT HANNAH KEVIN MARSH LONG RD 70235 33121 61.18 8/24/2001
ALL AGE SAVINGS CLUB MARYLAND PO 92825 100011338 68,556.14 7/30/2001 MICHELLE A BOWYER 73 RED HASSELL ROAD 70235 101577 129.63 8/24/2001
ISAIAH BENNETT 4 MONTGOMERY AVENUE 70185 14152 135.93 7/31/2001 GENELLE REID BLK. C4 APT#177 80135 101667 316.36 8/24/2001
BEVERLEY E GRAY 17 NUGENT ROAD 70185 1990 41,947.25 7/31/2001 GIOVANNI G REID BLK. C4 APT#177 80135 101668 316.36 8/24/2001
JHONI A LESLIE LOT 161 HOPEWELL GARDENS 80275 203929 52.04 7/31/2001 MICHAEL SIMPSON 4 VERNAL AVENUE 80275 101058 1.99 8/24/2001
ROY W RUDDOCK 4 GORDON LANE 80275 63335 21,196.17 7/31/2001 CLOVIS SIMPSON 84 DEMPSTER AVE, SYDENHAM 80275 513043 31.27 8/24/2001
CLEAVIE THOMPSON 2 PAINCIANA AVE 90175 25932 72,645.64 7/31/2001 GEORGE FARQUHARSON SILOAH P.O. 81315 9995 68.54 8/24/2001
TASHIKA V GORDON 21 1/2 MANLEY AVENUE 90365 100837 1.46 7/31/2001 NEVILLE L SMITH MALVERN, P.O. BOX 24 81315 2825 2,122.29 8/24/2001
OMAR O ANDERSON 10 EDDISTON BLVD. 90365 101508 1,398.49 7/31/2001 JULIA M FOLKES 234 PIMENTO DRIVE 90225 38238 1,885.25 8/24/2001
ANGELLA JACOBS 4 MCLAUGHLIN DRIVE 80135 6819 5,145.22 8/2/2001 GRETEL JONES 34 MARINE GARDENS 90225 37028 84,736.16 8/24/2001
REBECCA BROWN LOT 43 TREDEGAR PARK 80275 60567 214.37 8/2/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
JAMAINE D ELLIS ORANGE DISTRICT 90605 102322 51.02 8/24/2001
ABBIGAIL S ORANGE 90605 102320 201.02 8/24/2001 MARTIN D ABDUL 6 PICADILLY DRIVE,WILLOWDENE 80275 203098 33.56 9/12/2001
PRENDERGAST INEZ R WILLIAMS 122 DUKE STREET 81315 24182 13,099.88 9/12/2001
MARKEENO ELLIS ORANGE DISTRICT 90605 102321 201.02 8/24/2001 KAREEN N MARSHALL 9 MCINTOSH DRIVE 90175 42670 21,721.25 9/12/2001
OSHANE HENRY RUSSELL PEN DIST 70185 106076 64.63 8/27/2001 CLAIRE GIDDINGS CONTENT GARDENS 90225 7309 6,845.58 9/12/2001
ANECIA N HENRY RUSSELL PEN 70185 202003 64.63 8/27/2001 CHRISTOPHER WRIGHT 3604 CLARINTH ROAD 80135 35381 6,014.99 9/13/2001
DAISY WILSON 23251 MCNAMWE 80135 34185 6,830.33 8/27/2001 MICHEAL HENRY LOT 29 DUNCANS PEN H/S 80275 63902 1.07 9/13/2001
SHERIKA N WALKER CEDARS DISTRICT 80275 203692 2,689.91 8/27/2001 DELVETA E WRIGHT 10 TRELAWNY AVENUE 90175 4002580 9,161.10 9/13/2001
KIRK J SHATTOCK CHURCH RD 70185 201778 148.89 8/28/2001 VIVIAN SMITH 593 SOUDAN AVENUE 90225 13968 16,075.17 9/13/2001
ETHLYN LEWIS 11 EBANKS AVENUE 80275 133 56.31 8/28/2001 K.S.A. PUBLIC HEALTH 5 MARESCAUX ROAD 80135 20580 13,616.68 9/14/2001
YANNICK J WILLIAMS C/O GREATER PORTMORE 80275 203885 89.36 8/28/2001 NURSES ACCOUNT
PRIMARY SCHOOL JODY A STAIR 47 KIRKSTEN ROAD 80275 203917 28.88 9/14/2001
DOROTHY WILLIAMS HAUGHTON DISTRICT 81315 880 7,511.80 8/28/2001 ROSLYN JONES 58 1/2 CORLETTS ROAD 80275 33941 71.28 9/14/2001
JODI-ANN J MCKENZIE 43 TULIP AVENUE 90175 2200406 415.24 8/28/2001 NUGENT GOULBOURNE GINGER RIDGE P.O., 80275 511008 5,797.29 9/14/2001
ANDREA SMITH 29 DOHERTY DRIVE, 90365 15583 7,153.05 8/28/2001 RICHARD D WALTERS 3 CAMP VIEW AVENUE 90365 34654 21,719.21 9/14/2001
MICHELLE M LEWIS 1 RESERVE ROAD 90365 33743 12,752.49 8/28/2001 WINSTON HOLNESS 13 HAMPTON AVENUE 70235 700073 48.89 9/17/2001
AKEEM K GRIFFITHS 705 NORTH PLACE 80275 106236 143.39 8/29/2001 MICHELLE MEAD 4 KIRKLAND DRIVE 90365 6605 12,970.19 9/17/2001
CHEVORNEICE P MARTIN WATERLOO DISTRICT 81315 200827 87.27 8/29/2001 AMOY HAMILTON MARCH TOWN P.O, 92825 100201915 130.18 9/17/2001
REUBEN PLATT CONSTITUTION HILL P A 90365 35463 76.44 8/29/2001 HORTENSE BANTON RUSSELLS P.A. 81315 7379 14,494.15 9/18/2001
BASIL EDWARDS 6 RIVER DRIVE 90365 473 107.60 8/29/2001 VIOLA COSTLEY 13 BOOBY DRIVE 90175 477 12.19 9/18/2001
JAMAICAASSOCIATION OF GUILD OF STUDENTS DESMOND L PANTON 17 CHELSEA AVENUE 90175 497 15.80 9/18/2001
STUDENTS AT CAVE HILL UNDERGRADUATES 90365 28439 6,184.49 8/29/2001 BRENDA A FRANCIS WILLIAMSFIELD PO 90175 70272 106.60 9/18/2001
RUFF AND TUFF 5 RICHAMOND PARK AVE. 90365 722446 14,212.49 8/29/2001 ENA HAUGHTON MCCOOKS PEN INSWOOD P.A. 90175 513 107.14 9/18/2001
TRUCKING COMPANY CARMEN E BLADES 2 BROWN’S LANE 90175 547 131.66 9/18/2001
LIMITED CISLYN M BROWN C/O BNS HAGLEY PK ROAD 90175 81 133.40 9/18/2001
DAVID MCCALLA FARM HEIGHTS 90605 13250 10.65 8/29/2001 BRANCH
BRUNGTON ANDERSON CATADUPA DISTRICT 90605 200057 163.23 8/29/2001 ANDREA JAMES 22 BOOBY DRIVE 90175 516 136.10 9/18/2001
GRACE A EBANKSBROWN 448 ROSE HEIGHTS 90605 210926 2,466.13 8/29/2001 GENUINE UPHOLSTERING 133 SPAULDING BLVD. 81505 7460 7,850.54 9/19/2001
ERNEST JOHNSON BANANA WALK 92825 37236 5,607.33 8/29/2001 ORLANDO F WALLEN TOMS HOPE 70235 202082 5.00 9/20/2001
ORVILLE O FRANCIS SLOWDEN RD 70185 27055 4.85 8/30/2001 LARMON COKE RED HJILL, HAUGHTON DISTRICT 81315 101101 107.70 9/20/2001
CRISHANE M WILLIAMS SHENTON DISTRICT 70185 26785 27.16 8/30/2001 AUDREY D SMALL 8 ROSEND AVENUE 90175 4001831 142.57 9/20/2001
NICOLA K RICHARDS STANTON, 70235 200395 62.68 8/30/2001 LILIETH M CAMPBELL OCHO RIOS 90225 44791 18.51 9/20/2001
FRANCINE T FALCONER 12 EAST AVENUE 80135 201970 49.52 8/30/2001 JODIANN G QUARRIE 15 TAYLOR DRIVE, 90365 201294 279.46 9/20/2001
MARGARET JOSEPHS LINDO’S GAP 90365 5544 4.29 8/30/2001 COLLEGE GREEN
TOYIN OPEBIYI 93 SUNDOWN CRESCENT 90365 6663 8.05 8/30/2001 ERAL BARTON CLIFTON 92825 100005116 97.30 9/20/2001
EDITH SIMMONDS C/O BNS LIGUANEA 90365 2239 9.23 8/30/2001 POLLYGROUND PRIMARY POLLYGROUND 70185 30051 24,836.36 9/21/2001
HAYDEN GARRIEQUES 6 WRIGHT CRES DUHANEY PARK 90365 2830 9.96 8/30/2001 SCHOOL TUCK SHOP
MARGARETTA GORDON 13 RICHINGS AVENUE 90365 5226 16.07 8/30/2001 NICKESHA L SMITH 61 HAMPTON DRIVE 80275 203924 1.12 9/21/2001
ALMIRA BERNARD 33 TAVERN AVENUE, 90365 3628 35.28 8/30/2001 MARIO S MCLEOD CAYMANAS BAY PA. 80275 105994 123.40 9/21/2001
AMY C PHILLIPS 32 SANDHURST CRESCENT 90365 9295 63.40 8/30/2001 JEFFREY TOWN ALL AGE JEFFREY TOWN PO 90225 18175 33.04 9/21/2001
PEARL BARRETT 30 BOWERS ROAD, 90365 7388 78.42 8/30/2001 BLENHIEM DIAS P.O. 92825 100011678 59.64 9/21/2001
DENNIS MORRISON CAVALIERS DISTRICT 90365 9834 101.70 8/30/2001 INCORPORATED CITIZENS
CLEVELAND L SMITH 21 AQUALITA VALE 90365 3099 104.87 8/30/2001 ASSOC.
GLORIA HARRIS 13 BARRETTS DRIVE, 90365 9980 115.76 8/30/2001 DELZETTA THOMPSON 6 TRAFALGAR STREET 70185 22492 18,017.34 9/24/2001
ROSEMARIE GAYLE C/O NURSES HOME 90365 7886 116.19 8/30/2001 JONATHAN MCDONALD 1 NORTH LANE 80275 49240 1.55 9/24/2001
SPIRAGIE MARAGH 18 UNIVERSITY CRESCENT 90365 6627 129.17 8/30/2001 SHENA S PORTER CEDAR VALLEY 80275 203427 25.23 9/24/2001
JOAN KELLY C/O BANK OF NOVA SCOTIA 90365 8383 130.00 8/30/2001 TEANA S PORTER CEDAR VALLEY 80275 203288 45.76 9/24/2001
HILDA WOODSTOCK 60 PADDINGTON TERRACE 90365 6818 131.23 8/30/2001 YANILLE L BROWN 5 NUGENT CRESCENT 80275 102816 64.55 9/24/2001
FAYLENE BALINE 1115 COLLEGE AVENUE, 90365 9631 142.31 8/30/2001 GLADSTONE W BENNETT 13 OAK AVENUE 80275 48807 7,608.88 9/24/2001
PAULA CHIN 10 SHENSTONE DRIVE 90365 7301 143.03 8/30/2001 FREDERICK H BROWN 8 SIRIUS AVE 90175 4018045 87.01 9/24/2001
AUDREY MORRISON 36 FORT-NUGENT DR 90365 6779 147.45 8/30/2001 LENWORTH THOMAS 33 OLYMPIC WAY 90175 35440 115.34 9/24/2001
RENORD S HUTCHINSON C/O RENORD S HUTCHINSON 70185 101934 52.89 8/31/2001 DELMA C MINZIE POINT HILL P O 90175 19020 7,848.84 9/24/2001
TIFFANY V BROWN 14 LITTLE ANNOTTO RD 70235 101618 81.74 8/31/2001 ANDREW SMITH CATHERINE HALL 90605 210684 14.56 9/24/2001
SHELDON HAYLES 32 MCNEIL BOULEVARD 80275 201855 88.38 8/31/2001 EVADNE DUKES 40 LAGOON VIEW WALK 90605 3518 129.16 9/24/2001
KEVAUN NATHAN GREATER PORTMORE 90175 102544 1,154.24 8/31/2001 BRICKLEY G JOBSON 40 LEADERS AVENUE 90605 721653 7,994.90 9/24/2001
GAYLE CHURCH OF GAYLE P.O. 90225 18195 10,955.87 8/31/2001 LYNVAL L MYRIE MT AIRY 92825 37422 17,353.79 9/24/2001
CHRIST BASIC SCHOOL TAMARA E GAYLE 15 MAIS AVENUE 80135 102528 201.02 9/25/2001
PETER WILLIAMS 9 LAWES STREET 90365 13420 1.94 8/31/2001 JULIET REYNOLDS 71 SUNDOWN CRESCENT 80135 5344 16,704.46 9/25/2001
PEARLINE MCBEAN 19 BRYCE HILL ROAD 90365 20217 3.51 8/31/2001 HOWARD A GRAHAM HIBISCUS AVENUE 80275 59065 1,239.34 9/25/2001
PETER S ROSE 32 UNIVERSITY CRESCENT, 90365 10934 9.65 8/31/2001 LORRAINE L CAMPBELL 28 MARGARET DR 90365 201683 90.66 9/25/2001
PHILLIP C CHUNG 2 ANTRIM ROAD 90365 15321 29.40 8/31/2001 JOHNOY A BOWEN RIVERSIDE DIST 92825 100201173 87.86 9/25/2001
HAROLD ANDRADE 4 HOPE BOULEVARD 90365 22081 31.99 8/31/2001 DEVON O SPAULDING JEW PEN 70185 19404 97.81 9/26/2001
JUNIOR M BARKER 2 PAPINE MARKET ROAD 90365 20626 35.49 8/31/2001 SANDRA N PALMER RIO NUEVO 90225 721712 18,625.84 9/26/2001
EDMARIE TAYLOR 2 PAPINE MARKET ROAD 90365 18484 39.38 8/31/2001 ENTERPRISE FOR 40 DUKE STREET, 90365 28299 92.56 9/26/2001
MAUVELETTE J WALLACE APARTMENT D4, ARMADA COURTS 90365 14188 41.75 8/31/2001 MATHEMATICS
AUTHUR HINDS 54 BAYFARM ROAD 90365 15826 42.43 8/31/2001 MONIQUE FERRON LOT 53 NEW WORKS H/SCHEME 70185 105095 60.28 9/27/2001
NIKOLE-ANN S APT. #8, THE DORCHESTER 90365 10451 43.32 8/31/2001 JAMES U TAYLOR ALLIJOHN CLOSE 80275 103661 32.66 9/27/2001
MANTOCK ANCLE A BARNES 59 REEVES PEN 80275 55413 99.73 9/27/2001
PETRA GAY A P.O BOX 63 90365 201258 53.40 8/31/2001 GUSTAVIUS THOMAS 20 GARDEN BOULEVARD 80275 20757 6,791.54 9/27/2001
CUNNINGHAM ORIEN S SALMON BALACLAVA P.O. 81315 102405 26.13 9/27/2001
LILIETH DAVIS 3027 SW23RD AVENUE 90365 15954 58.00 8/31/2001 NEW BETHEL C/O PASTOR JANET
VINCENT SINCLAIR 21 WIDCOMBE ROAD 90365 16847 59.98 8/31/2001 MISSIONARY BAPTIST FARQUHARSON 81315 8744 86.83 9/27/2001
GLADYS BROWN 6C TAVERN AVENUE 90365 15577 69.39 8/31/2001 CHURCH
GERTRUDE T SAMUELS 23 WILDMAN STREET 90365 11880 74.58 8/31/2001 JOEL V HONEYGHAN MOUNTAINSIDE P.O. 81315 21592 187.69 9/27/2001
BEVERLEY MILLER 20 WOODHAVEN AVENUE 90365 14150 80.59 8/31/2001 TRISHAWNA K COLLINS 6 ZIMBABWE PATH 90175 102649 300.20 9/27/2001
LAVERN A DENNIS DAVID’S HILL DISTRICT 90365 18086 84.65 8/31/2001 TASHAUNA T HUNT 28C 5TH ST. 80135 101665 9,159.83 9/28/2001
SYDNEY PHILLIPS MONA COMMON 90365 19520 97.90 8/31/2001 KADIAN WILLIAMS BELLVIEW HEIGHTS 80275 203169 71.06 9/28/2001
FREDERICK S JOHNSTON P.O. BOX 22 90365 14059 105.69 8/31/2001 PEARL M MCKNIGHT SANTA CRUZ P O 81315 89 18.07 9/28/2001
ANN MARIE TAVARES 23 1/2 BARBICAN RD 90365 17360 111.26 8/31/2001 INGEBORG E MONTEITH ORTLERWEG 37A 90225 46044 2,000.00 9/28/2001
HERMINE ROSE 11 WEST AVENUE 90365 14105 112.18 8/31/2001 ROSETTA MAYE GRANGE DIST 92825 100064579 78.76 9/28/2001
PATRICIA L PALMER C/O J WILMOTT 90365 22080 114.78 8/31/2001 ANGELA THOMPSON CROSS ROADS 70185 4565 125.02 10/1/2001
WINSTON LAWRENCE 11 WEST KINGS HOUSE ROAD 90365 21577 115.38 8/31/2001 SIDNEY ANDERSON GARDEN HILL DISTRICT 80275 4410 11.66 10/1/2001
NICOLE THOMAS 53 ENSOM ACRES 90365 11945 122.79 8/31/2001 MYASHE FRANCIS 26 GORDON BOULEVARD 80275 105338 137.63 10/1/2001
GLORIA MILLER LOT 170 2E GREATER PORTMORE 90365 10461 142.71 8/31/2001 INEZ WATT 11 FORDYCE DRIVE 80275 9378 5,170.41 10/1/2001
MARIANNE DEJONGH 26 WELLINGTON DRIVE 90365 11725 144.51 8/31/2001 DENISE M JACKSON 9 RAINFORD ROAD 90175 5073 1.21 10/1/2001
CARLTON S GOODWIN INDUSTRY VILLAGE 90365 20635 6,283.67 8/31/2001 M E BLACK C/O BNS HAGLEY PARK ROAD 90175 7444 1.92 10/1/2001
RENE S WALKER LOT 96 PASSION DRIVE 70185 19431 673.64 9/3/2001 DANIEL A MARTIN 18 YORK AVENUE 90175 884 3.01 10/1/2001
KIPLYN A LAYNE BELLEVUE 70235 33797 8,665.18 9/3/2001 JONATHAN LINDSAY 291 5TH SALMON WAY 90175 4496 4.50 10/1/2001
MORRIS A CAMPBELL 1C CUNNINGHAM AVE. 80135 18865 279,150.49 9/3/2001 DONALD A REECE 14 PHILLIP AVENUE 90175 1138 5.59 10/1/2001
MELBOURNE MCLEAN FAIRFIELD ROAD 80275 34702 106.60 9/3/2001 ESMENA MATHERSON 50 ELLISON AVENUE 90175 5966 7.73 10/1/2001
SEAN M CLARKE 430 WATERFORD PARKWAY 80275 203020 138.81 9/3/2001 CARLTON BROWN 36 FITZGERALD AVENUE 90175 1430 14.41 10/1/2001
UPPER KIRKLAND 30 KIRKLAND CLOSE, RED HILLS 81505 7462 27,092.48 9/3/2001 OWEN L RICHARDS 194 SPANISH TOWN ROAD 90175 8853 19.79 10/1/2001
HEIGHTS CITIZENS STANLEY WATSON 8 BELOY AVENUE 90175 9000 26.03 10/1/2001
ASSOCIATION GEORGE MCNEISH 5 FIRST STREET 90175 1529 29.74 10/1/2001
MARK A SIMPSON 281 CHACARTHUR WAY 90175 43362 78.17 9/3/2001 GLADYS M ASHLEY 3 HOWARD AVENUE 90175 2447 32.93 10/1/2001
TARIQ H EDWARDS MONEAGUE 90225 104744 1,615.67 9/3/2001 JOSEPH WATSON 21 SEAWARD DRIVE 90175 9159 35.00 10/1/2001
PAUL POWELL 4 SALT HILL ROAD 90365 1774 5,804.57 9/3/2001 LOUISE BROWN 6 PHILLIPO AVENUE 90175 7981 41.94 10/1/2001
KAYHIEL L LUGG 111 WELLINGTON AVENUE 70185 102573 2,963.87 9/4/2001 C SELBY C/O BNS HAGLEY PARK ROAD 90175 8581 45.51 10/1/2001
ISMAY FRANCIS LOGAN LANE 70185 741 27,963.85 9/4/2001 KAMAL GREGORY 8 ORDON CLOSE 90175 4200145 47.48 10/1/2001
LORNA WHITE 11 MC VICKERS LANE 80275 18913 140.43 9/4/2001 FRANK SAMUELS 58A MOLYNES ROAD 90175 3229 59.82 10/1/2001
NATURAL LAW PARTY 43 SANDHURST CRESCENT 90365 28954 15.77 9/4/2001 ALBERT J LENNON 8 TOWER AVENUE 90175 4773 62.18 10/1/2001
OLIVE E BAKER 5 ZEUS PLACE, 90365 30304 44.86 9/4/2001 GEORGE CLARKE 85 1/2 ROSE LANE 90175 2941 67.21 10/1/2001
ROSE WELSH MAVIS BANK DISTRICT 90365 23077 54.98 9/4/2001 IMOGENE LEE 7 WEST ROAD 90175 4167 67.64 10/1/2001
MARJORIE I DUKE 30 CAMELIA WAY 90365 32771 84.41 9/4/2001 KEVIN RAMCHARAM 629A KINGS AVENUE 90175 9992 81.09 10/1/2001
ESLYN V LEONARD LOT 582 PICOLA CLOSE, 90365 34622 88.89 9/4/2001 EDWARD BLACKWOOD 9 BAY FARM ROAD 90175 3078 86.76 10/1/2001
MATILDA’S CORNER 115 OLD HOPE ROAD, 90365 28877 103.72 9/4/2001 ARTIS SIMMS 1B HARRIS STREET 90175 8494 87.95 10/1/2001
POLICE STAFF ASS INEZ WILLIAMS 30 BILLS ROAD 90175 4106 96.53 10/1/2001
BRICKHILL CLOSE 79 BARBICAN ROAD 90365 28955 104.72 9/4/2001 CLIFTON SMITH 15 OLYMPIC WAY 90175 7383 99.00 10/1/2001
NEIGHBOURHOOD ASS NOEL WALLEN 18 PARRY ROAD 90175 4051 99.22 10/1/2001
DR J S GROCERY C/O MR PHILLIP JACKSON 90365 28857 115.13 9/4/2001 SARAH HARRIS 2 LOWER COLLIE SMITH DR 90175 3798 100.52 10/1/2001
PAUL D CHISHOLM 240 MT VERNON PLACE APT 15-0 90365 9494 127.19 9/4/2001 CLIFFORD NEMBHARD C/O BNS HAGLEY PARK ROAD 90175 2667 106.73 10/1/2001
ANTHONY M FRIEND 103 GILMOUR ST. 90365 1876 379.42 9/4/2001 DONOVAN NATHAN 96 HARWOOD DRIVE 90175 7113 106.97 10/1/2001
GERALD WILSON LOT 158 NIGHTENGALE AVENUE 80275 512716 9,417.03 9/5/2001 JAMES MORGAN 305 SPANISH TOWN ROAD 90175 3251 108.86 10/1/2001
RICHARD A BENNETT GALINA 90225 22068 417.70 9/5/2001 HUBERT BROWN K BUILDING 90175 6289 114.42 10/1/2001
NICOLE A GREENFIELD LOT 110 TULIP AVE, 92825 100200413 74.32 9/5/2001 EDITH NATHAN 96 HAREWOOD DRIVE 90175 5702 118.96 10/1/2001
ROSEMOUNT GDNS LLOYD MAHONEY 4 ELLASTOWE AVENUE 90175 4559 121.39 10/1/2001
JENNIFER R HARVEY 110 WEST 22ND STREET 80135 2902 44,623.50 9/6/2001 SYBIL JOHNSON 77 WALTHAM PARK ROAD 90175 5237 121.63 10/1/2001
SPRING UNITED GROUP C/O MRS HYACINTH RODRIQUES, 81315 8603 18.83 9/6/2001 LLOYD B FORREST 11 LINSCOTT AVE 90175 1944 136.38 10/1/2001
MELVALEE MARCH WORISHERA DIST KELLITS PO CLAR 70185 9339 6.59 9/7/2001 AMOS BELNAVIS 5 YORK AVENUE 90175 2764 139.83 10/1/2001
VINCENT D BEDWARD 9 MILLER ROAD 70185 28777 133.78 9/7/2001 FLAVISS COLE 25 BRIGHTON AVENUE 90175 3570 143.83 10/1/2001
THOMAS BIGNALL SCOTTS RUNN P.A 70235 27166 11,973.86 9/7/2001 SYDNEY J WILSON 2 WEDCOMBE AVENUE 90175 9449 146.62 10/1/2001
JAMAICA PROSEPERITY PORT ANTONIO PO 70235 16074 24,648.72 9/7/2001 RIVALDO M WALTERS GAYLE P.O. 90225 103769 100.00 10/1/2001
SOCIETY NO B DEMOY MC CARTHY GAYLE P.O. 90225 103005 120.44 10/1/2001
ALEX HAMILTON 23 WILLIAMS LANE 80275 103376 34.99 9/7/2001 STEVE A OUDITT #1 SUAREZ CLOSE 90365 628 79,943.35 10/1/2001
OLIVIA J HAMILTON 4 EXCELSIOR AVENUE 80275 103346 105.79 9/7/2001 NORMA P NUGENT LOT 521 CATHERINE HALL 90605 100490 1,846.54 10/1/2001
TODD DAWKINS 21 HAMPTON AVENUE 80275 201854 144.60 9/7/2001 LOVRENIA C MARTIN 3 ST JOHNS ROAD 80275 64205 1,188.00 10/2/2001
AMARI D DOWNER PIGEON VALLEY DIST. 90365 101430 37.16 9/7/2001 HAKEEM G SMITH 29 FOURTH STREET 90175 2101023 338.91 10/2/2001
CONRAD KNIGHT 40 SHORTWOOD ROAD 80275 60794 14,801.41 9/10/2001 SHAUN D DARBY RIVER ROAD 90225 103083 27.05 10/2/2001
LLOYD REYNOLDS ROSEMOUNT 90605 55101 31.40 9/10/2001 DINAH J SKALE P O BOS 254 SAVANNAH 90365 33900 5,400.89 10/2/2001
AMELLIA WALLACE RETRIEVE 90605 210642 76.95 9/10/2001 EVERTON GIDDEN TREADWAYS P.A. 70185 13063 43.43 10/3/2001
SHANTAE C SAMMS C/O MISS KATHLEEN BARNETT 70185 19262 1,260.03 9/11/2001 SANDRA HARVEY CHARLES TOWN P.O. 90225 102997 18.14 10/3/2001
ROSE HILL UNITED TROJA P.O. 70185 17537 7,221.95 9/11/2001 CECILE M GORDON CROSS ROADS 70185 702 16.99 10/4/2001
CHURCH YOUTH HERMINE M HALL VICTORIA DIST 70185 6540 76.67 10/4/2001
FELLOWSHIP VERNAL WRIGHT WEST PROSPECT PA 70185 1726 87.55 10/4/2001
RICKIESHA T FOSTER 619 ELTHAM VIEW DRIVE 80275 203787 110.62 9/11/2001 VERA L MCKENZIE KNOLLIS 70185 4926 96.25 10/4/2001
VELORIA FRANCIS 9 RUM LANE 80275 512796 113.61 9/11/2001 THEODOSIA WILLIAMS WEST PROSPECT P A 70185 5030 116.92 10/4/2001
DENNIS D ANGUS POINT HILL DISTRICT 70185 28829 120.05 9/12/2001 COURTNEY RHULE LOT 3 WHITEHOUSE H/S 70185 1070 126.71 10/4/2001
MONIQUE HYDOL 7 RAILWAY LANE 80275 104279 9.32 9/12/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date

HERMA REYNOLDS VICTORIA DIST 70185 6244 139.85 10/4/2001 MELROSE GAYNOR JOHN’S HALL DISTRICT 90175 27958 29.64 10/16/2001
GARNETT GORDON 12 LOGAN ST 70185 4209 147.49 10/4/2001 BENJAMIN SINCLAIR 1 BEACON AVENUE 90175 43193 32.02 10/16/2001
ULRECKSON BOWIE 14 MYRTLE WALK ARDEN ESTATE 70185 5011 149.01 10/4/2001 PAULETTE BEHARRINE 70 WOODPECKER AVENUE 90175 36079 33.05 10/16/2001
CHARLES BELL TIME AND PATIENCE 70185 3288 5,601.69 10/4/2001 LORNA CAMPBELL 9 MARTELLA DRIVE 90175 33278 34.65 10/16/2001
WINSTON STEWART CHURCH ROAD 70185 398 5,651.71 10/4/2001 ASTON MCDERMOTT 25 LOWELL AVENUE 90175 26100 36.39 10/16/2001
LUCILLE K VINCENT 2 TUCKER ROAD EWARTON 70185 5198 18,144.19 10/4/2001 BERYL SMALLING BEACON HILL P O 90175 31691 40.08 10/16/2001
ELMORA BARTLETT 1A BRAHAM STREET 70185 3673 28,292.16 10/4/2001 MARIE M COOKE 6 COVINGTON WAY 90175 36168 42.73 10/16/2001
KHRISHNA HENRY 7 RAILWAY LANE 80275 104280 11.86 10/4/2001 C G BISNOUGHT 45 SAVANNAH ROAD 90175 33212 44.60 10/16/2001
AJODIA HYDAL 7 RAILWAY LANE 80275 103550 17.51 10/4/2001 AUBREY PINNOCK LOT 1261 PASSAGE FORT 90175 33416 45.74 10/16/2001
SHEILA HAMILTON 1 ROEHAMPTON AVENUE 81505 560 117,084.49 10/4/2001 LLOYD BROWN 3 WHITE HAVEN AVENUE 90175 40854 51.76 10/16/2001
GARY G WHYTE ORANGE BAY 92825 100100262 102.44 10/4/2001 LESTER H SCULLEY 7 LOTHIAN AVENUE 90175 42586 51.81 10/16/2001
MARIA CAMPBELL SUNNYSIDE 70185 9664 18.45 10/5/2001 MICHAEL SCOTLAND BLDG 10 ROOM 1 90175 26948 56.80 10/16/2001
DERRICK A ADAMS SUNNYSIDE DIST 70185 10835 28.83 10/5/2001 LYDIA MARTIN BLDG 7 FLAT H 90175 35072 58.23 10/16/2001
JOSEPHINE SCOTT SHENTON DISTRICT 70185 10309 56.64 10/5/2001 DANIEL BENT 19 LENWOOD ROAD 90175 38302 59.09 10/16/2001
DERZEEN DOWNER 50A GILLETTE ST 70185 9065 84.24 10/5/2001 LANSFORD MURRAY 6 FRANKIE PATH 90175 26620 62.02 10/16/2001
DELROSE PAISLEY 109 MICLLETON MEADOWS 70185 9022 92.32 10/5/2001 CHRISTINE MORGAN 22 PEMBROKE HALL DRIVE 90175 26521 62.22 10/16/2001
DELROY HUTCHINSON MULLOCK DISTRICT 70185 16206 95.15 10/5/2001 ALPHANSO TAYLOR 39 NELSON ROAD 90175 31121 64.70 10/16/2001
BARBARA HAMILTON GRATEFUL HILL DIST 70185 12488 5,308.31 10/5/2001 BARBARA STEWART 23 PARK CIRCLE EAST 90175 40929 65.83 10/16/2001
DIAN WILLIAMS BOURBON P.A. 70235 201965 135.15 10/5/2001 VIVIAN BENNETT 41 ODEAN AVENUE 90175 31937 69.33 10/16/2001
JAMAICA CONFERENCE 15 SWALLOWFIELD ROAD 80135 20201 117.59 10/5/2001 ANDREA HOWARD 14 BAGGA ROAD 90175 34588 71.96 10/16/2001
COMMISSION ON MARCIA STEWART 23 A MIRMAR WAY 90175 40910 90.47 10/16/2001
EDUCATION FITZGERALD CLARKE 15 BOOBY DRIVE 90175 26377 96.04 10/16/2001
MARTIN WRIGHT 102 HAMPTON DRIVE, ELLEN HALL 33 WEST BAYFARM ROAD 90175 29478 96.64 10/16/2001
HAMPTON GREEN 80275 38316 5,012.99 10/5/2001 LAMBERT JOHNSON 96 HEMMINSWAY CRESCENT 90175 28035 103.36 10/16/2001
ANEITA GRANT C/O NURSES RESIDENCE 81505 16229 103.25 10/5/2001 CLINTON HAYLES 14 GLAND ROAD 90175 33901 110.37 10/16/2001
UWI.HOSPITAL ASHWIN F MORRIS 155 SEAVIEW GARDENS 90175 43864 112.66 10/16/2001
NOTOYA A MORGAN 91 WOODPECKER AVENUE 90175 100389 36.53 10/5/2001 SOPHIA N PAYTON 5 ALVARANGA PLACE 90175 34223 114.59 10/16/2001
CHRISTOPHER MCLEAN 19 DILSTON AVENUE 90175 4200211 8,911.68 10/5/2001 EARL L TAYLOR 9 OMARA ROAD 90175 32263 114.87 10/16/2001
WINSTON MARTIN COOL SPRING 90225 103311 112.13 10/5/2001 DESMOND RICKETTS 10 MORGAN LANE 90175 37027 115.25 10/16/2001
RUTH GORDON GOVERNOR’S PEN 90225 39694 957.55 10/5/2001 LYSAUNDER J LOT 233 GARVEYMEADE 90175 36290 116.94 10/16/2001
KRYSTAL R HOUSEN ROUND HILL DR. 90605 210543 2,552.10 10/5/2001 HENDRICKS
HERBERT H HENRY LOT 37 CATHERINE HALL 92825 100067831 130.31 10/5/2001 RAYMOND ANDERSON 40 ANTIGUA PATH 90175 26295 117.06 10/16/2001
MICHAEL A SAMUELS SHEFFIELD DISTRICT 92825 50357 139.61 10/5/2001 PAULINE RHAMDAS 24 CLING CLING AVENUE 90175 32304 117.46 10/16/2001
JERMAINE A STONE NONSUCH DIST 70235 202241 50.00 10/8/2001 NAOMI SMIKLE 3 DAGUILAR ROAD 90175 33848 134.19 10/16/2001
KERRY ANN HERON LOT 29 TREDEGAR PARK 80275 203017 78.74 10/8/2001 SYLVIA CHANNER 4 ROME AVENUE 90175 37445 134.85 10/16/2001
AUTHENS TRENCHFIELD WINDSOR HEIGHTS 80275 55783 1,441.21 10/8/2001 WINSTON CHANNER 4 ROME AVENUE 90175 37443 135.74 10/16/2001
JOSEPH FRENCH NAGGOES HEAD 80275 509710 17,142.39 10/8/2001 WINSTON SMITH LOT 1164 EBERLE CLOSE 90175 32065 138.53 10/16/2001
ANTHONY R ROYE 25 1/2 PENWOOD ROAD 90175 4100323 89.34 10/8/2001 MADGE BROWN LOT 286 SALMON AVENUE 90175 36373 140.44 10/16/2001
EVROY O WALKER HEMSHIRE DISTRICT 70185 205213 50.00 10/9/2001 MAVIS MCKIE LOT 160 MALBROOK 90175 27121 145.70 10/16/2001
JOEL J JOHNSON ROSEHALL DISTRICT 70185 205216 50.00 10/9/2001 JOSEPH WRIGHT 515 PRINSTON AVENUE 90605 2154 271,877.14 10/16/2001
SANEIK A FRANCIS WEST PROSPECT DISTRICT 70185 205222 50.00 10/9/2001 QUWAYNE O RICHARDS 13 JOHNSON ROAD 70185 105113 49.40 10/17/2001
D’HAWAL A LINDSAY 837 PORTLAND WEST 70185 200253 121.06 10/9/2001 OWAYNE ROPER DEESIDE DISTRICT 70185 105118 50.00 10/17/2001
SHERICKA WHEATLY KITSON TOWN P.A. 80275 103009 37.79 10/9/2001 DEMAR D BROWN 2 BIGGS ROAD 70185 102127 97.45 10/17/2001
GERALD BECKFORD 1016 VANSICLEN AVENUE 81505 2307 137.10 10/9/2001 JEVON A FRANCIS 336 PASSION WAY 70185 105053 222.66 10/17/2001
EILEEN L BECKFORD 211/2 RETREAT DRIVE 81505 720163 139.76 10/9/2001 GRETEL A BROWN 23 EAST PALM AVE 70235 27924 13,568.80 10/17/2001
GLORIA WARLOCK 4A JORDON ROAD 90175 15200 3.02 10/9/2001 BASIL Q BLACKWOOD 8 FEDERAL ROAD 80275 103782 341.71 10/17/2001
LINFORD MYERS 11 CINNAMON CRESENT 90175 17463 7.90 10/9/2001 RONALD G CANN 29 GARBALLY DRIVE 80275 62812 807.12 10/17/2001
JOSEPHINE GOLDSON 11 CUNDALL TERRACE 90175 15667 23.30 10/9/2001 JEAN LATOUCHE THOMPSON PEN 80275 2108 13,053.25 10/17/2001
EDA GRAYSON 14 HIBISCUS AVENUE 90175 14468 30.58 10/9/2001 ROKEISH S ROWE WILLIAMSFIELD DIST 81315 102346 2,738.04 10/17/2001
LURLINE BROWN LOT 637 SECOND PORCHWAY 90175 13613 31.36 10/9/2001 DARIEN J DALEY LOT 467, 8 WEST 90175 101004 14.55 10/17/2001
ELAINE JOHNSON 77 BALCOMBE DRIVE 90175 11905 36.23 10/9/2001 EITEL N MORRIS LOT 230 2 WEST GREATER 90175 44679 59.52 10/17/2001
DILEENE WILSON 29 CANARY AVENUE 90175 17040 47.23 10/9/2001 PORTMORE
DELROY DELISSER 33 PINE ROAD 90175 17454 47.70 10/9/2001 OMAR C ESSON 37 OLYMPIC WAY 90175 44732 73.30 10/17/2001
ASTON BECKFORD C/O BNS HAGLEY PARK ROAD 90175 10308 51.50 10/9/2001 SHEMAR R DUCKIE CASCADE DIST. 90225 104703 163.59 10/17/2001
INEZ BARNETT G BLDG 4TH STREET 90175 18246 65.01 10/9/2001 EUNICE JONES 18 SWALLOWFIELD ROAD 90365 33938 29.34 10/17/2001
VERONICA CAMPBELL 12 KIDD LANE 90175 16445 67.51 10/9/2001 CAROL A BRUCE 1469 BOGUE HEIGHTS DRIVE 90605 10685 58.62 10/17/2001
JEFFREY SOUTH 3424 ANGELICA ROAD 90175 16414 81.67 10/9/2001 MELLISSA V WILLIAMS C/O BNS LINSTEAD 70185 102098 124.09 10/18/2001
BARBARA MIGNOTT 20 VERBENA AVENUE 90175 15389 82.82 10/9/2001 EVONIQUE A LEWIS C/O MRS FRANCESS E 70185 102163 548.20 10/18/2001
D R CHIN LOT 639 ROBERT AVENUE 90175 11154 87.23 10/9/2001 HUTCHINSON
VIVIENNE RILEY 8 BEACONFIELD AVENUE 90175 18086 93.82 10/9/2001 SHARANE C WHITTAKER KITSON TOWN 80275 203621 23.62 10/18/2001
DAPHNE MILLER 4 GRANDISON AVENUE 90175 13701 95.80 10/9/2001 JEVOY J ARTHURS 1 LINDEL CLOSE 80275 106270 50.00 10/18/2001
TALMA SMITH SEC 2B COUBOURN GARDENS 90175 13959 96.26 10/9/2001 MARIE FORBES 1 LINDEL CLOSE 80275 106275 200.00 10/18/2001
LILLIAN HANSON 77 WALTHAM PARK ROAD 90175 14464 103.12 10/9/2001 JOWEL K MCLEOD 46 BELVUE HEIGHTS 80275 106269 358.45 10/18/2001
KENNETH ALLEN 15 JASMINE AVENUE 90175 14774 107.28 10/9/2001 CAROL M DAWESBINNS 249 GALLIARD ROAD 90175 9567 1.85 10/18/2001
LOUISE MARTIN 8 WHITE LANE 90175 12765 107.53 10/9/2001 EDGEWATER COMMUNITY BRIDGEPORT P O 90175 39063 3.82 10/18/2001
MICHAEL BAILEY MAJESTIC GARDENS 90175 16479 115.20 10/9/2001 CENTRE
BERNICE CAMPBELL 2B RAINFORD ROAD 90175 12171 115.97 10/9/2001 COCKBURN GARDENS 118 HAGLEY PARK ROAD 90175 39363 17.16 10/18/2001
MAURICE WATSON 77 WALTHAM PARK ROAD 90175 15504 127.83 10/9/2001 PRIMARY & JNR HIGH
DAPHNE CALLUM 10 A WORTHINGTON AVENUE 90175 8455 128.63 10/9/2001 SCHOOL
CLAUDIUS MCLEAN 29 BALCOMBE DRIVE 90175 16550 129.83 10/9/2001 HERMINE SULLIVAN 1335 BROOKLYN AVENUE 90175 45346 21.26 10/18/2001
ESMERILDA CAMPBELL 21 DALSTON AVENUE 90175 13484 131.95 10/9/2001 SOUL SEEKERS GOSPEL 22 MAHAGONY ROAD 90175 39545 22.70 10/18/2001
RUBY M CAMPBELL 6 DELIDO PATH 90175 8221 141.92 10/9/2001 TEAM
HENRY S FRANCIS RIVERSDALE PO 70185 10343 3.21 10/10/2001 SOUTH WEST BUMPER HALL 90175 39266 24.62 10/18/2001
LEON MILLER 16 MADRID AVENUE 80275 512054 5,526.08 10/10/2001 ST ANDREW BRANCH J A S
PAUL W SATCHELL 16 WATERLOO CLOSE 80275 47991 8,399.39 10/10/2001 WESKA PRINCIPALS 13 1/2 WEST BAYFARM ROAD 90175 39559 29.57 10/18/2001
REBECCA M CLARKE 10 ANTIGUA PATH 90175 22777 2.42 10/10/2001 ASSOCIATION
STEVE CESPEDES 37A WATERLOO ROAD 90175 19030 2.58 10/10/2001 ROMAN CATHOLIC 10 OLYMPIC WY 90175 39045 42.07 10/18/2001
CLEO TAYLOR TOWN HOUSE NO 3 90175 19768 5.23 10/10/2001 ARCHBISHOP OF KGN
LYDIA JORDON 9 DELL ROAD 90175 21693 19.67 10/10/2001 ST PIUS X ED
MICHAEL A LODGE 11 ST PAUL AVE 90175 19448 20.18 10/10/2001 DIVERSE SERVICES & PO BOX 237 90175 39520 44.91 10/18/2001
TANISHA M EBANKS 176 BAY FARM ROAD 90175 23495 28.68 10/10/2001 CONSTRUCTION
ALFREDO BELL C/O WEST INDIES GLASS CO LTD 90175 19300 35.91 10/10/2001 LIMITED
JOYCE PINNOCK 3A RHODEN CRESCENT 90175 21740 40.41 10/10/2001 JAMAICA OUTERWEAR 2 ASHENHEIM ROAD 90175 39010 45.46 10/18/2001
WINSTON ROSS 21 CORONA CRESCENT 90175 23172 45.82 10/10/2001 CO-OP ASSOCIATION
CAROLEE WRIGHT 8 ESPUET AVENUE 90175 21331 66.50 10/10/2001 BORDER AVENUE 63 BORDER AVENUE 90175 39155 54.92 10/18/2001
CLAUDIA NOTICE 12 LOTHIAN AVENUE 90175 22162 67.72 10/10/2001 PNP GROUP
BYRON WHITE 17 SAM SHARPE DRIVE 90175 20816 75.31 10/10/2001 OLYMPIC GARDENS OLYMPIC WAY 90175 39110 56.40 10/18/2001
CARLTON WYNTER THORNTON DISTRICT 90175 22058 84.02 10/10/2001 HEALTH CENT FUND
LLOY L COKE 1A WEYMOUTH DRIVEG 90175 23176 95.34 10/10/2001 RAISING GROU
PEARLINE BURK 13 TOWER AVENUE 90175 22292 108.54 10/10/2001 SURVIVAL BRANCH # 1 25A RIVERSIDE DRIVE 90175 39356 69.61 10/18/2001
SHERNETTE N MORRIS 21 WILLOW DRIVE 90175 22868 113.26 10/10/2001 RUPERT MCDONALD 3504 AVENUE D 90175 31275 78.71 10/18/2001
HENRIETTA THOMPSON 46 STAFFORD HILL AVENUE 90175 21269 125.35 10/10/2001 IVY HAMMOND 3606 EAST CHESTER ROAD 90175 8522 81.88 10/18/2001
TELITA BRAMWELL 12 MAPLEVIEW ROAD 90175 23928 134.08 10/10/2001 ANNETTE JOHNSON 220 MONTGOMERY STREET #25D 90175 20449 98.19 10/18/2001
BARRINGTON BLACK 12 LANCEIN AVENUE 90175 18372 137.74 10/10/2001 TOWER HILL SPORTS 119A OLYMPIC WAY 90175 39343 99.81 10/18/2001
MARY JACKSON BRANDON HILL PA 90175 22615 139.37 10/10/2001 CLUB
VERNON DALBERRY 10 LOCKHART AVENUE 90175 23567 139.38 10/10/2001 THOMAS NELSON 41 IRION ST 90175 18961 105.50 10/18/2001
EARL OSWIN 9 MCARTHUR AVENUE 90175 19887 140.52 10/10/2001 BRIDGEPORT CITIZENS PO BOX 21 90175 39377 108.83 10/18/2001
CYNTHIA ALLEN 2 GARTH ROAD 90175 22552 141.08 10/10/2001 ASSOCIATION
SHEILA BOND 6A SANDY PARK ROAD 90175 18453 147.83 10/10/2001 ETHIOPIAN ORTHODOX 13 UNITY LANE 90175 39480 124.59 10/18/2001
VERLEY REYNOLDS 33 EAST ROAD 90175 22268 7,505.38 10/10/2001 CHURCH
HORACE A PORTER 2A MCARTHUR AVE 90175 22154 7,741.74 10/10/2001 LESTER SWIRE 1805 BRUMMEL EVANSTON 90175 2350 128.87 10/18/2001
RAYMOND N LUE 4667 WESTBOURNE TERRACE 90225 33744 25,709.29 10/10/2001 RUPERT ANJORIE WINDSOR PARK 90175 21580 132.78 10/18/2001
DOLLITE D JAMES 34 TAVERN CRESCENT 90365 3349 606.72 10/10/2001 BALMAGIE METHODIST 13 BAY FARM ROAD 90175 39189 142.00 10/18/2001
PEGGY VOSINEK 155 CHARTWELL CRESCENT 92825 46320 11,882.02 10/10/2001 BASIC SCHOOL BOARD
KAJONA J BROOKS 32 BEGONIA LODGE 70185 102292 46.14 10/11/2001 FAITH GARMENTS 67A WALTHAM PARK ROAD 90175 39342 5,513.13 10/18/2001
BIBLE TRUTH CHURCH BORDER DIST. 80135 20780 9.98 10/11/2001 RC ARCHBISHOP OF 10 OLYMPIC WAY 90175 39534 5,820.58 10/18/2001
OF GOD, WELFARE FUND KINGSTON ST PLUS A/C
KENNETH LUE SPANISH TOWN 80275 3540 3.60 10/11/2001 WADE PHILLIPS 1157 BROOKLYN AVENUE 90175 44882 6,872.92 10/18/2001
KEISHA N ROSE 23 NORTH AVENUE 80275 203043 49.02 10/11/2001 MARCIA S TURPIN 5 ROVAN DRIVE 90365 9782 895.17 10/18/2001
SHANICK T DALLAS 2 HIGHFIELD AVENUE 80275 100806 452.77 10/11/2001 GOOD HOPE CITIZENS C/O MR RALSTON DAVIS 92825 34206 24,527.81 10/18/2001
YVONNE MOODIE 49 LONG FELLOW AVENUE 90175 24279 3.01 10/11/2001 ASSOCIATION
H BUCHANAN 47 WEYMOUTH DRIVE 90175 24436 26.67 10/11/2001 REANN ASHLEY T GAYLE 50 HUGH MILLER AVENUE 80135 102551 678.80 10/19/2001
MICHAEL POWELL 13 CHOVEY AVENUE 90175 24142 66.98 10/11/2001 RAYAN O RUSSELL 17 DILLSBURY AVENUE 80275 202972 11,905.81 10/19/2001
MICHAEL HILL 23 THETFORD AVENUE 90175 24129 97.77 10/11/2001 ZOLA N SCOTT 1B NORTH STREET 90175 201275 1.59 10/19/2001
KENNETH RAMDAS 6 LONGFELLOW WAY 90175 25200 111.63 10/11/2001 GARY D FRAME ST SIMON 92825 100201880 17.25 10/19/2001
PAUL CONIE 2595 HOPEWELL ROAD 90175 24233 126.75 10/11/2001 JERMAINE A CLARKE 1 WILLSMITH CLOSE 80275 202344 34.33 10/22/2001
EVALYN DARLING HOPEWELL P O., 90605 8141 3.77 10/11/2001 JAMELIA T ROBINSON LOT 123 ALMOND DRIVE 80275 106159 61.51 10/22/2001
LILIAN WOOLERY CAULDWELL P.A. 92825 100016189 50,631.54 10/11/2001 ADRIANA E CHRISTIE 108 MAIN STREET,CARIB 90225 104759 138.99 10/22/2001
WINSTON WILLIAMS HARKERS HALL 70185 201875 119.22 10/12/2001 CLOSE BOX 484
JAMES J SARKODIE C/O SPANISH TOWN HOSPITAL 80275 50806 70.36 10/12/2001 DAMION O KERR ESHER 92825 100202161 102.14 10/22/2001
MORINE BENNETT FAIRFIELD ROAD 80275 39415 116.62 10/12/2001 YVONNE E BOYD 12 FARMBROOK AVENUE, 80135 6729 77.30 10/23/2001
TERRY ANN C ADJMUL 931 PALMERSTON PLACE 80275 202730 117.29 10/12/2001 PATRICK CITY
ANDRE O LINDO 31 SEIVWRIGHT DRIVE 90175 201191 48.53 10/12/2001 ELLEN JOSEPHS LOT 26 KIRKLAND CRESCENT 80135 6083 104.11 10/23/2001
KIMMAR O WILLIAMS 10 NELSON ROAD 90175 56277 13,353.69 10/12/2001 EDWARD S FRASER 9 LINCOLN CRESCENT 80135 6429 7,220.98 10/23/2001
AMOY L CHUNG #41 NEUCHATEL ROAD 92825 51252 90,570.41 10/12/2001 MONICA ROBINSON 32 GROVE ROAD KINGSTON 10 80135 6896 11,147.54 10/23/2001
GWENDOLYN M DALEY MCNIE P.A. 70185 12693 20,582.34 10/16/2001 YVETTE A SOMERVILLE 11 OAKRIDGE 80135 3563 25,998.77 10/23/2001
MARCIA HOLMES 18 BLISETTE AVENUE 80135 3979 9,313.69 10/16/2001 JERMAINE BLACKWOOD 7 CRESSAR LANE 80275 203469 23.35 10/23/2001
HILDA BOYD COLONEL’S RIDGE PO 80275 24834 58.07 10/16/2001 ROSE ANNE J MARAGH 27 BISCAYNE DRIVE 80275 103835 330.09 10/23/2001
PRINSTON O PALMER 34 MARTIN STREET 80275 105743 6,028.01 10/16/2001 BRUCE B SMITH LOGWOOD DIST 92825 39510 11.53 10/23/2001
KEITH WILLIAMS LOT 422 IMPERIAL DRIVE 80275 502120 203,182.21 10/16/2001 VENNISE A WAUCHOPE SHEFFIELD DIST 92825 42080 28.27 10/23/2001
DAWN HANCHARD 23 GROVE MANOR DRIVE 90175 40901 8.55 10/16/2001 VIVIENNE I THOMPSON LOT II WHITEHALL H/S 92825 40110 45.17 10/23/2001
BARRINGTON WALTERS LOT 1029 GREENACRES 90175 40580 11.94 10/16/2001 DUDLEY WARREN KINGSWOOD 92825 35156 52.73 10/23/2001
INEZ COLEMAN 35 WALTHAM PARK ROAD 90175 35360 14.02 10/16/2001 CEDRICK A MITTO BURNT SAVANAH 92825 42012 93.58 10/23/2001
RUBY M POLSON 9 GRANDSON PATH 90175 35296 17.09 10/16/2001 RANDALL BURNS 725 GREYMONT DR 92825 35395 94.91 10/23/2001
VALERIE CHAMBERS LOT 1568 DUNCANS ROAD 90175 26961 17.53 10/16/2001 COURTNEY A ALLEN SHEFFIELD P.O., 92825 38951 115.94 10/23/2001
LILLEITH FRANCIS BROWNS TOWN POINT HILL P O 90175 38493 19.05 10/16/2001 HOWARD A KLAPMAN NORMAN MANLEY BLVD 92825 42763 130.97 10/23/2001
BARBARA BYFIELD 21 EBONY ROAD 90175 40589 20.02 10/16/2001 ERIC DONALDS WESTLAND MOUNTAIN 92825 35564 143.92 10/23/2001
YVETTE G SMITH 1 BRUSSELS AVENUE 90175 31429 28.74 10/16/2001
Name Address Transit Acct # Current $JMD Last Customer Name Address Transit Acct # Current $JMD Last Customer
Balance Activity Date Balance Activity Date
TAVIAN HEWTON CRAWLE DISTRICT 70185 205226 59.79 10/24/2001 ULEY JOHNSON 4 SHERITAN PARK CRESCENT 80135 722634 16.28 11/13/2001
DAISY I WEST WEST PROSPECT P.A. 70185 24139 119.49 10/24/2001 DALBERT HALL 194 AGEAN AVENUE 80135 721377 22,292.50 11/13/2001
BEVERLY NEVERS 42 CARDIFF PLACE 80135 8231 6.06 10/24/2001 MARVIN N HOWARD 26 WOODGLEN ROAD 90175 54234 1,178.74 11/13/2001
HYACINTH P COLE 47 PARK AVENUE 80135 9613 21.97 10/24/2001 MARLENE A STANISEWSKI DAWES LANE SHEFFIELD 92825 42505 147.17 11/13/2001
MELFORD I JACKSON 7 MILES P.A 80135 11818 28.51 10/24/2001 RYAN J BARRETT C/O MR ODEL BURGESS 70185 101691 6.92 11/14/2001
MINUTES M GARRISON 23 TAVERN AVENUE 80135 11463 52.24 10/24/2001 CITIRA PASSLEY DRAPERS PA 70235 34177 46.74 11/14/2001
WILHEL TIBBY 5 AVONDALE AVENUE 80135 11446 57.90 10/24/2001 MICHELLE A BEACON 28 DELAMERE AVENUE 70235 202081 133.40 11/14/2001
DAVID N FINLAY 5 AVON PARK CRECENT 80135 9550 101.09 10/24/2001 NISHARA R CLARKE WEST PROSPECT DISTRICT 70185 105141 50.00 11/15/2001
BEJAIMAL BEEPAT C/O MICO TEACHER’S COLLEGE 80135 9803 122.62 10/24/2001 BRANDON N CLARKE WILLIAMSFIELD DIST 70185 205235 50.00 11/15/2001
ELISE N GABBIDON 8 CLIFTON CLOSE 80135 7522 126.43 10/24/2001 JASON R GOFFE 22 BROMLEY COURT 80275 203445 139.63 11/15/2001
BASIL H MANNING 32 PENN STREET 80135 9755 146.81 10/24/2001 DUDLEY A LOWE BYLES DISTRICT 80275 64501 191.28 11/15/2001
GWENDOLYN JAMES LITCHFIELD DISTRICT 80135 10582 19,987.36 10/24/2001 MARJORIE C EDWARDS 58 MCNEIL BOULEVARD 80275 55039 218.01 11/15/2001
EVADNEY PETRIE 3 LINCOLN ROAD KINGSTON 5 80135 9104 24,470.36 10/24/2001 ASTON CREARY 8 SAYRES ROAD 90175 509 3,109.91 11/15/2001
LENROY A THORPE 20 HUDSON AVENUE 80135 9981 27,885.91 10/24/2001 LEROY C WALTERS DALLAS CASTLE 90365 34192 80.75 11/15/2001
JENNIFER MORRIS 9 SHEILA PLACE 80135 9342 32,864.00 10/24/2001 PAUL D CHAMBERS GRANGE HILL 90365 501514 260.16 11/15/2001
PRINCESS N SAMUELS ELLERSLIE GARDEN 80275 203622 72.05 10/24/2001 PAIGE T BLACK ORANGE BAY DIST. 92825 101407 1,325.16 11/15/2001
BLAIN BROWN 7-2 FERN GROVE 90225 103050 4.83 10/24/2001 GWENDOLYN GORDON 305 LINDEN BLVD 70185 20572 11,491.75 11/16/2001
ROJAE BIGGS MIDDLE STREET,EXCHANGE 90225 106684 40.22 10/24/2001 NYKRUMAH S DALLAS 10 LONGFORD RD. 80135 101403 18,041.81 11/16/2001
ENID WILLIAMS 190 MAIN STREET 90225 4291 23,665.81 10/24/2001 GREGORY R FACEY 412 KINGSWAY 80275 203509 99.33 11/16/2001
HERBERT THOMPSON 11 NICKS AVENUE 90365 19283 31.99 10/24/2001 MICHEAL N WILLIAMS 1 KING STREET 80275 203807 129.75 11/16/2001
ONIEKA L GRAHAM BANBURY DISTRICT 70185 20805 48,537.56 10/25/2001 SHANIA T REECE DINGENT DISTRICT 81315 102322 1,424.18 11/16/2001
MELBOURNE PINNOCK KITSON TOWN P.A. 80275 43717 62.78 10/25/2001 THORNTON YOUTH THORNTON P.A. 81315 8634 6,614.82 11/16/2001
BENJAMIN GORDON 1 DEVON ROAD,GREENDALE 80275 54133 45,623.38 10/25/2001 CLUB DRAMA GROUP
MARJORIE P TAYLOR MOUNT ZION 90365 36438 2,618.98 10/25/2001 ROMARIO S PINNOCK 1 WILLOW DRIVE 90175 102678 50.00 11/16/2001
MEGGAN STEPHENSON FRIENDSHIP 90605 11375 125.84 10/25/2001 OMARIE D RUSSELL 27 WHITE WING WALK 90175 102671 200.00 11/16/2001
ANDRANIE A GOODEN GREAT RIVER 92825 100201191 9.17 10/25/2001 DAVANA R GARRISON 17 PELICAN PARADE 90175 102674 200.00 11/16/2001
GARY BREARY WALLENS H/S 70185 105309 50.00 10/26/2001 COREY A BROWN 5 SWALLOW ROAD 90175 102688 200.00 11/16/2001
KENNETH J COORE LOT 282 1 NORTH 70185 109000 58.45 10/26/2001 JOAN CHIN 21 BARNETT STREET 90605 15065 59.49 11/16/2001
KIMBERLY SARJU 228 3E 70185 101569 99.29 10/26/2001 DAMION A FOSTER BEAUFORT DISTRICT 90605 210632 1,288.52 11/16/2001
RENEE ROSE 232 2E 70185 101568 7,765.26 10/26/2001 BERTRAM IRVING CAULDWELL 92825 100019912 59.57 11/16/2001
EUGENIE JACKSON FREETOWN WOODFORD PO 80135 26600 4,541.12 10/26/2001 AARON J ALLEN 20 EAST AVENUE 70185 205069 55.02 11/19/2001
SALEMA O HAMILTON 152 MAIN STREET 90225 102918 16.86 10/26/2001 VICTOR G HARRIS 4 SCOTT LEVEL ROAD 80135 10509 7.70 11/19/2001
TRICIA PHILLIPS BONHAM SPRING 90225 103727 614.32 10/26/2001 VENICE E ROWE 1112 CENTER DRIVE 80135 21689 7,593.26 11/19/2001
PHYLIS GORDON LUCEA P O 92825 100550227 88.37 10/26/2001 LOYAL NAPTALI 15 KING STREET 80275 26573 7,724.60 11/19/2001
BASSETT SHIPPEY EAST AVENUE 92825 100202039 281.68 10/26/2001 TABERNACLE NO 10
MAY COMRIE EWARTON P O 70185 2043 44.63 10/29/2001 SHANE C BROWN 9 AMETHYST DRIVE 90175 41208 35.74 11/19/2001
STEPHANIE A KELLY 84 BALCOMBE DRIVE 80135 18826 7,170.86 10/29/2001 JOYCELYN TINGLING 22A GOLDEN ROAD 90175 58543 77.24 11/19/2001
PAUL P MCLEOD LESTERFIELD DISTRICT 90175 57666 2,483.19 10/29/2001 KAI F ROBERTS 2C TOBIAS ROAD 90175 102654 1,330.45 11/19/2001
VINNETTE CREIGHTON 1940 NW 195TH STREET 90365 99505 281.57 10/29/2001 PATRICK J BUCKNOR GREAT POND DIST. 90225 104740 25.04 11/19/2001
MURIEL M RAMSAY 2C ACADIA DRIVE 80135 26016 547.17 10/30/2001 ABIGAIL BURT P.O.BOX 22 90225 202061 298.72 11/19/2001
LOUIS A LAWRENCE PO BOX 2102 80135 26254 1,376.70 10/30/2001 ANTHONY P SMITH LOT 214 HOPE RIVER STREET 90365 36324 100.00 11/19/2001
CARL M JOHNSON BOX 2078 GT 80275 52917 90.25 10/30/2001 MICHAEL LEE BYNDLOSS, JERICHO ROAD 70185 29275 60.00 11/20/2001
TARRA P WILSON KITSON TOWN PA. 80275 203696 107.54 10/30/2001 PAUL A BLACK 5 NUTTALL RD 70235 200905 89.39 11/21/2001
WALTER R THORPE 22 QUEEN STREET 90605 55057 2,150.37 10/30/2001 NORMA J BOWEN BRANDON HILL DISTRICT 90175 38374 19.88 11/21/2001
CONRAD E LEVY 48 RUSHMORE CRESCENT 92825 42348 5.20 10/30/2001 JOYCE ALLEN GRANVILLE P.O., 90605 10416 21,199.44 11/21/2001
ROLAND A SCOTT RED GROUND DIST 92825 42896 33.02 10/30/2001 MONYA M BOWEN SALT SPRING 92825 100102584 141.99 11/21/2001
OLYMPIC RESORTS C/O MR W BIGGS/MS LUDMILLA 92825 34007 34.21 10/30/2001 ACKEEM B BAILEY 11 LOPEZ ROAD 70185 105143 50.00 11/22/2001
LIMITED MARTENS NICKOY D NELSON UNION DISTRICT 70185 105147 50.00 11/22/2001
ONEIL BECKORD COUSINS COVE PA 92825 100101200 56.91 10/30/2001 KEVIN L SMITH ROAD SIDE DISTRICT 70185 105144 56.78 11/22/2001
DWIGHT A KERR PATRICK DRIVE 92825 43775 67.97 10/30/2001 GLADSTONE HARRIOTT 119 RIVERSIDE PARK 80275 64029 55.03 11/22/2001
ALWYN R STEWART MARCH TOWN 92825 45142 113.10 10/30/2001 SADIKIE DOUGLAS WEST AVENUE 80275 202140 149.32 11/22/2001
ROXANNE O FONGWOO MYRIEGATE 92825 44076 125.42 10/30/2001 ROBERT OSBOURNE 17 COLLINS AVENUE 80275 56970 50,255.44 11/22/2001
BRADLEY MAZUR 642 GREENE AVE 92825 37032 131.81 10/30/2001 DEVON A CHRISTIE HAZELWOOD DISTRICT 90225 31609 7,077.53 11/22/2001
FORTUNE FUN A/C C/O MR VERNON BACCHAS 92825 34056 6,367.34 10/30/2001 HOPE M EDWARDS 21 MARIGOLD WAY 90365 36465 6,755.84 11/22/2001
LLOYD SMITH NAMPARIEL ROAD 92825 44268 10,856.45 10/30/2001 MICHELLE S ALFORD LOT 53 MEADOWLAND H/S 80275 30391 13.74 11/23/2001
MAYANN MITCHELL PELL RIVER 92825 100018604 12,245.26 10/30/2001 PAMELLA E THOMAS 55 ABBERVILLE AVE METER 1 80275 61230 64.02 11/23/2001
ELROY A MITCHELL 2 BLANDFORD ST. 92825 100018325 28,048.55 10/30/2001 MAROON TOWN HEALTH MAROON TOWN PO 90605 6412 17,988.45 11/23/2001
CONURBAN 78 BARBICAN RD. 80135 40004 71.39 10/31/2001 CENTRE
CONTRACTORS FRANCINA G COUSINS LOPEZ HEIGHTS 70185 105046 117.83 11/26/2001
ASSOCIATION WHITE MARL PRIMARY & P.O. BOX 661 80275 40108 115.51 11/26/2001
GOATH M THOMPSON CHRISTIAN PEN GREGORY PK 80275 25525 5,787.15 10/31/2001 JUNIOR HIGH P.T.A.
HORACE A SAMUELS BELVEDERE 90175 52233 49.77 10/31/2001 CHRISTINE T PLUMMER 12 WATFORD ROAD 80275 202239 133.20 11/26/2001
FITZROY A CLARKE SANDY BAY 90175 4009628 59.93 10/31/2001 MICHAEL MALCOLM NEW RIVER DISTRICT 81315 14893 13,270.39 11/26/2001
MICHELLE A DAVIS CROSS RDS 70185 25968 120.62 11/1/2001 TEVIN J DAVIS 3 HEMMING WAY CRESCENT 90175 102710 57.14 11/26/2001
PETER G MCKENZIE CROFT HILL P.O. 80135 37438 5,516.94 11/1/2001 OLIVER MILLER 7 DAWN AVE 90175 2001345 8,602.50 11/26/2001
ELSETA SOLAN 10 BOOBIE DRIVE 90175 53434 522.32 11/1/2001 H B FRANCIS & CO LTD SILVER SPRING P A 90365 28459 5,379.49 11/26/2001
DAVID P LEVERS MILFORD 90225 20300 6,428.34 11/1/2001 GAYON CLARKE SALT SPRING P.O. 90605 201269 50.51 11/26/2001
HALDANE REID CACOON 92825 100201697 92.63 11/1/2001 BARBARA LINDO ROSE HEIGHTS MONTEGO BAY 90605 100389 100.13 11/26/2001
VIJAY WILLIAMS 3 BOUNDBROOK CRES 70235 100711 6.31 11/2/2001 AMY L JONES 1 DANIELLA DR. UNITY HALL 90605 55127 2,662.61 11/26/2001
RUDOLPH STEELE MORANT BAY PO 70235 7278 50,301.90 11/2/2001 LOLA I REID LOGWOOD DISTRICT 92825 50709 3.38 11/26/2001
KARIM D MURPHY 14 CHESTER AVENUE 80135 35708 5,610.51 11/2/2001 CLOVER M THOMAS 25 MADRID AVENUE 80275 59768 122.58 11/27/2001
SHASHANA T GRANT 24 SOMBERO DRIVE 80275 106253 51.02 11/2/2001 WINSTON G HIBBERT FAIRFILED ROAD 80275 64786 126.98 11/27/2001
CLEOPATRA H MARTIN ROSEMOUNT MONTEGO BAY 90605 201432 2.33 11/2/2001 YU S LIAO 35B APT#13 PALERMO 80275 64780 69,402.46 11/27/2001
ANNA-KAY C DWYER LNACES BAY 92825 100102270 49.02 11/2/2001 VERONICA V THOMPSON MAJESTIC GARDENS 90175 49590 142.58 11/27/2001
DANIELLE A DIXON MT PEACE DIST 92825 100102759 200.00 11/2/2001 EMPLOYEE SAVINGS 693 SPANISH TOWN ROAD 90175 4006943 6,697.13 11/27/2001
KEITH A STEVENSON JOHNSON TOWN 92825 43899 6,829.81 11/2/2001 FUND
CARMELITA WILSON 5 NEEDLE FIRWAY 70185 3616 6,964.22 11/5/2001 CHRISTOPHER G DUFFUS 65 SULKEY AVNUE 90175 22940 15,974.18 11/27/2001
RENVILLE BROWN TREADWAYS 80135 720026 9,878.13 11/5/2001 ANDRE P JACKSON BAGNOLD SPRING 90225 102121 80.05 11/27/2001
PAULINE PERRY 42 MARLIN ST. 80275 12190 40.54 11/5/2001 SWIMMING POOL SHOP #1 90605 6211 52.00 11/27/2001
JOHNNOY T HANSON 72 ST JOHNS ROAD 80275 106289 50.00 11/5/2001 ACCESSORIES SUPPLY
SHAMOUY P NELSON LOT 28 MOUNT PLEASANT 81505 100787 5,480.78 11/5/2001 HOUSE
JODIANN HYLTON 14 HERRICK AVENUE 90175 4100192 28.89 11/5/2001 BUSTA CHILDRENS HOSP ARTHUR WINT DRIVE 80135 20291 18.72 11/28/2001
OLYMPIC GARDEN 119A OLYMPIC WAY 90175 39380 34.66 11/5/2001 ENROLLED NURSES
FOOTBALL CLUB INT GRP
BIANCA E WALSH 92 MAIN STREET 90225 102527 377.25 11/5/2001 STEPHNEY SINGH 12 GOFFE TERRACE 90175 2007243 5,523.30 11/28/2001
SHAABONI S CAMERON 75 SOUTH EAST 45 PLACE 90365 200471 131.21 11/5/2001 CARLOS MCMASTER BAILEY’S VALE P.A. 90225 102415 2,953.88 11/28/2001
BRIANNA A ORIE 5A SOUTH AVE 90365 101594 200.00 11/5/2001 CARLTON G RAMSAY GAYLE P.O. 90225 24820 7,719.35 11/28/2001
SYLVIA BROWN MIDDLESEX DIST., 92825 100550246 338.43 11/5/2001 NASHAWN O SADDLER WEST PROSPECT 70185 105149 50.00 11/29/2001
EVERTON OAKLEY STONY HILL DIST 70235 200545 66.06 11/6/2001 ROCHELLE D WILSON 6 CLARKES AVE., 70185 105325 50.00 11/29/2001
PATRICIA JELLO 2301-3 NEWKIRK AVENUE APT 1L 90175 31288 54,918.07 11/6/2001 MARTELLO N RHOOMS 4 GROVE ROAD 70185 105151 100.00 11/29/2001
GEORGE GRAHAM 7 MAYFIELD MEWS W D P O 90365 10886 21,945.91 11/6/2001 ANNA L GORDON WALLENS DISTRICT 70185 105153 100.00 11/29/2001
ZAVIA HEMMINGS CHEESEFIELD 70185 105307 42.61 11/7/2001 KIRKLON C THOMAS 2 CLARKES AVE., 70185 105154 100.00 11/29/2001
NAJWA K WILLIAMS LOT 4 WALLENS H/S 70185 205229 50.00 11/7/2001 MAURICE COKE 93 ALBION ROAD 70235 8561 7,766.34 11/29/2001
ELIJAH MILLER 155 TANGERINE CIRCLE 70185 105132 148.75 11/7/2001 BREANNA R BOASE LOT 3 JERUSALEM H/S 81315 101641 4.04 11/29/2001
RASHALEE R BENNETT 11 DEANERY ROAD 80135 102475 89.13 11/7/2001 JANNEL S JOHNSON NEW RIVER 81315 101018 43.94 11/29/2001
OSWALD PAGE 62 POINCIANA DRIVE 80135 55210 10,807.20 11/7/2001 DAVENE S LESLIE SUN VALLEY ROAD 90605 101885 5,892.40 11/29/2001
DAMION J CAMPBELL LOT 19 TRYALL HEIGHTS 80275 202638 112.51 11/7/2001 SHIRLEY M BUCHANAN SPRING GARDENS 92825 721479 8,988.44 11/29/2001
KACEAN T KAYE CESSNOCK DIST 92825 100202227 50.00 11/7/2001 MILTON CROOKS LANCES BAY PA 92825 36936 89,049.62 11/29/2001
CARLA A GIDDEN DELVELAND DIST. 92825 100202205 58.35 11/7/2001 FRED R PATTERSON BALACLAVA P.O. 81315 22833 1,054.30 11/30/2001
MARK W CAMPBELL 59 GORDON PLACE 80275 106271 42.57 11/8/2001 CHRISTENE P BRYAN 116 MAYTALS CRESCENT 90175 3282 81.18 11/30/2001
JANETT MCDONALD 32 VALDES ROAD 80275 1010 9,642.06 11/8/2001 JAHDIEL R LEWIS 17 COLEYVILLE AVENUE 90175 102114 326.22 11/30/2001
ANDREW E DAVIS 10 KIDD LANE 90365 36424 65.30 11/8/2001 MICHAEL A CRITCHLOW 22 GRAHAM HEIGHTS 90365 33694 121.45 11/30/2001
HENRY PUSEY 6 PENWOOD AVE 90365 36050 110,524.11 11/8/2001 JOEL BELL ORANGE HILL 92825 36906 37,029.69 11/30/2001
SHELLINE T RUSSELL ORANGE HILL DIST 92825 47603 37,919.21 11/8/2001 MICHELLE A BROWN 19 RICHMOND HILL 70235 27928 7,693.30 12/3/2001
ANTHONY WALKER BYNDLOSS DISTRICT 70185 25735 12,658.47 11/9/2001 CLAUDETTE A GRANT 47 GARDENER AVENUE 90175 4005301 142.42 12/3/2001
GEORGE C HILL NORWICH P.A 70235 36263 15,894.45 11/9/2001 JARDASHA K TAYLOR 23 BINNS ROAD 90175 200374 438.31 12/3/2001
HOLY TRINITY HIGH 18 GEORGE HEADLEY DRIVE 80135 40142 121.96 11/9/2001 SAMANTHA JOHNSON EXCHANGE MIDDLE STREET 90225 103622 118.21 12/3/2001
SCHOOL “STAFF WELFARE” DIANA WILMOT LUCKY HILL P.O., 90225 15004 11,856.26 12/3/2001
BETTY M WOLFE 10 CLINTON DRIVE 80275 13546 50.10 11/9/2001 CANDICE L WHITE 5 LINNEMANN AVENUE 90365 10411 26.25 12/3/2001
NISSIB S GOSHINE 17 ESSEX AVENUE 90175 4018044 100.40 11/9/2001 ZERCHA ELLIS BARBARY HILL 92825 100065303 28.03 12/3/2001
ANTONIO C WONG 49 FOREST HILL ROAD 92825 51369 27,119.69 11/9/2001 MICKAYLIA N CARROLL SANDY BAY P.O. 92825 100102646 441.74 12/3/2001
KEISHA A SCARLETT BANBURY 70185 200363 19.36 11/12/2001 DWAYNE A SPENCER 43 ST. JOHNS ROAD 80275 203668 122.10 12/4/2001
ANTONETTE M GETFIELD 20 MARCH PEN ROAD 70185 205073 42.40 11/12/2001 SUSAN EUBANKS 8124-B TREMAINE CT 90605 3235 12,792.80 12/4/2001
JIMAR D MILLER 20 1/2 SEPTIMUS ST. 80135 100344 4.40 11/12/2001 LEONARD C CAMPBELL 30 NUGENT ROAD 70185 5762 44.20 12/5/2001
OWEN H MONCRIEFFE 10 TURUH STREET 80135 200350 10.24 11/12/2001 LEISHA MCCALLA 36 MERRY BROOK DRIVE 80275 201562 128.08 12/5/2001
KATTY ANN S BERNARD 1C HILLVIEW TERRACE 80135 100286 15.18 11/12/2001 ROBERT TOKAR APT 210 CARIB OCHO RIOS 90225 2761 7,780.10 12/5/2001
KIMANI SMITH 36 WIRELESS STATION ROAD 80135 100327 36.54 11/12/2001 JOEL ALLEN 9 CHURCH STREET 70185 102584 44.85 12/6/2001
JANET M HEW APT 71,CAMP VIEW 80135 6709 38.12 11/12/2001 ERROL HUTCHINSON WATERLOO ROAD 70185 105120 105.67 12/6/2001
MARILYN SCOTT APARTMENT 75 B OLYMPIC COURTS 80135 2783 39.59 11/12/2001 ENROY O GRIFFITHS WINDSOR 70235 201016 80.46 12/6/2001
PHILLIP HANSON 12 WOODLANDS COURT 80135 100862 85.53 11/12/2001 DONALD WATSON 1484 FIRST BRAETON WAY 90175 4001391 109,546.76 12/6/2001
HARMICA HEMMINGS 369 BREADNUT CLOSE 80135 100156 111.04 11/12/2001 DARRYL D WHITE ST MARGARETS BAY PO 70235 202274 50.00 12/7/2001
CANDICE J WALKER 160 MOUNTAIN VIEW AVE. 80135 101030 1,417.81 11/12/2001 ETHAN M SMITH 13 SOMERS TOWN ROAD 70235 202275 50.00 12/7/2001
DEVON SEMOY C/O MS SHARRON A MILLS 80135 100173 2,603.03 11/12/2001 DERRICK HAUGHTON 3626 ANABELLE WAY 90365 24032 10,999.70 12/7/2001
PHYLICIA S MUSSINGTON 155 CHURCH STREET, 80135 100233 6,272.49 11/12/2001 KISHAUN A LEWIS 579 2 NORTH 80275 105615 212.73 12/10/2001
APARTMENT 705 DERRICK N MYERS CORNFIELD DIST. 90365 275 116.37 12/10/2001
ETHEL BURTON 47 RENFIELD DRIVE 80135 720110 8,016.87 11/12/2001 GEORGIA M EBANKS YORK STREET 70185 200471 73.26 12/11/2001
ANASTASIA P ELLIOTT 3158 RIVER OAK ROAD 80135 100368 8,706.35 11/12/2001 OSWALD G BAILEY WINDSOR CASTLE P.O. 70235 55084 202.64 12/11/2001
SIMEON GAYLE C/O ST LUKE’S CHURCH 80135 720892 23,591.66 11/12/2001 JEVOY D BOORISINGH 6 1/2 PENRITH ROAD 80135 102054 265.54 12/11/2001
YVONNE WRIGHT 68 HARBOUR CRESCENT 80135 720559 65,944.04 11/12/2001 IVY E BUTLER 4977 EDGEMEARE AVENUE 80275 59667 20,653.69 12/11/2001
MARIE BLAKE 100 WILBUR PECK COURT, 80135 720223 112,651.73 11/12/2001 TAJAE KING EXCHANGE DIST. 90225 103550 548.48 12/11/2001
LILIETH K ROPER 5 BRIGHTON AVENUE 80135 720298 297,352.44 11/12/2001 JALEEL A BAILEY 12 BALLADIER WAY 90365 101175 29.35 12/11/2001
ROHAN C REDMAN JONES AVENUE 80275 104265 95.71 11/12/2001 ROY E HARRIOTT 1 FORD PEN LANE 90365 36801 748.64 12/11/2001
ALBERT L HIBBERT 43 FERRAH STREET,UNIONVILLE 81315 22993 363.43 11/12/2001 DELPER ENTERPRISES 120 GREAT GEORGES STREET 92825 34244 6,829.06 12/11/2001
RIVERTON MEADOWS RIVERTON MEADOWS 90175 4006419 13,226.23 11/12/2001 BURZELLA S HAUGHTON 11 BEATRICE AVENUE 80275 60710 50.16 12/12/2001
SPORTS COMMITTEE DAWN M BROWN 20 HAMPTON DRIVE 80275 28589 74.59 12/12/2001
CHEVENA C HENRY HIGHGATE P.O. 90225 104745 4.20 11/12/2001 KADIAN S ALLEN 116 BRUNSWICK AVENUE 80275 106087 129.54 12/12/2001
PAUL KERR CAMBRIDGE P.O 90605 210570 28.20 11/12/2001 TRISAN T ROYAL GOSHEN P.A. 81315 101717 320.74 12/12/2001
RUBY CHAMBERS 55 OUTLOOK AVENUE APT #82102 70185 18244 594.68 11/13/2001
Name

Address Transit Acct # Current $JMD Last Customer
Balance Activity Date First Global Bank Limited 2
MURPHY D GREG SHADDOCK HILL 81315 32109 20,054.78 12/12/2001
LEIGH ANN N TAYLOR LOT 91 ANTHONY PATH 90175 200096 84.77 12/12/2001
LURLINE P MCDONALD 92 Adelaide Avenue 92825 100017122 11.38 12/12/2001 Number Name of Depositor Last Record Address Date of Last Amount
DANE G RAMSAY PROSPER RD 92825 100201848 57.32 12/12/2001 (Account or Serial) Transaction or Verification
HOPELAND A JACKSON 34 WESTMINISTER ST 92825 100721053 8,945.84 12/12/2001
RAMONE THOMAS BUNGO TOWN, TIME & PATIENCE 70185 105323 56.54 12/13/2001 75000120 SharonThomas Gavasta Barnette Returned Mail 1-Sep-93 13,754.72
EASTON A KINLOCK LOT 105 POINSETTIA 70235 201809 55.56 12/13/2001 75000130 Valentine Anglin Trafalghar Commrcial Bank 29-Sep-93 106,053.97
CORNWALL GDNS 75000139 Carl Mahabir TCB New Kingston 29-Sep-93 39,533.04
MULIDEEN A HARDI 9 DAMES ROAD 80135 35988 15,624.72 12/13/2001 75000169 Hyatt Regency 29-Sep-93 108,500.46
DONALD HUMES 11348 EVANS TRAIL 80135 4720 58,460.56 12/13/2001 75000100 Danhai Williams Returned Mail 6-Dec-93 88,438.05
SHAQUILE PEART LOT 102 DELACREE PARK 90175 102164 30.84 12/13/2001 75000071 Mr.Exie Jarrett Returned Mail 6-Dec-93 39,245.55
AGATHA H LAMONT 216 OLYMPIC WAY 90175 14704 55.62 12/13/2001 750000221 Orrett Richards P.O. Box 287 Kingston 19 15-Jun-95 20,562.07
JOHNATHAN R BOSCOBEL P.O. 90225 104749 852.63 12/13/2001 75000486 Estate Ashley Reynolds(Deceased) C/o Trafalgar Commecrial Bank 27-Jul-95 64,945.07
ATKINSON 75000516 The M.D. Prohex Corporation Ltd. Returned Mail 28-Aug-95 122,041.33
DERRICK WHYNE 12 LINDSAY CRESCENT 90365 36460 58.53 12/13/2001 75000348 Basil Chang 27 South Camp Road, Kingston 5 14-Sep-95 18,618.81
ESTHER A HARRIS 16 RICHARD WARE AVENUE 90365 11396 84.59 12/13/2001 75000654 Mr. C. McCormack or Diana Rowe 47 Bob Marley Blvd. Kingston 20 29-Feb-96 102,452.68
GLORIA PARKER CROSS ROADS 70185 9810 44.12 12/14/2001 75000710 Courtney Longman 1655 N.W.79 St. Miami Florida 33147 7-Jun-96 71,284.90
RICARDO WOLFE 43 WILLIAM STREET 80275 200096 70.94 12/14/2001 75000991 Miss Nancy Johnson 9 Hamstead Hall Ave. Birmingham, UK 16-Oct-97 789.75
EVAN R ALLEN ABERDEEN P.O. 81315 102422 629.05 12/14/2001 75000978 Glenford OR Returned Mail 15-Dec-97 821.58
FELIX MORGAN MILFORD 90225 38674 5,754.06 12/14/2001 75000685 The Birthday Club Returned Mail 16-Dec-97 6,438.04
KIRK O PHIGREW 25 HOPE TOWN ROAD 90365 3294 33.53 12/14/2001 75000427 Mr. Earl Brady Returned Mail 9-Oct-98 1412.77
ANDRE WILSON LONG RD 70235 200046 20.63 12/17/2001 75000851 The M.D. Port Royal Dev..Co. Ltd. 12 Wothington Terrace,Kingston 10 18-Dec-98 62,941.72
AKINLABI BIBBON HECTORS RIVER P.O. 70235 102100 1,399.12 12/17/2001 75000943 Ideal Trading Company Limited 125 Maxfield Avenue, Kingston 10 21-Dec-98 1,251.90
LAUREL S KNOX HART HILL P.O. 70235 55232 3,766.78 12/17/2001 75001198 Mr. David &/or Jacqueline Brown 14 Carvalho Drive, Kingston 10 12-Jan-00 10,532.78
COURT SURREY 1 HALF WAY TREE ROAD 80135 21600 85,940.95 12/17/2001 75001432 Thorald McNeil 39B Whithall Avenue, Kingston 8 7-Dec-00 11,089.43
PATRICIA D FRASER 3210 PARK GARDEN 81315 23563 5,719.09 12/17/2001 75001444 Trudy-Ann or 89 Crawina Avenue, Kingston 8 14-Dec-00 957.83
MONICA L WILLIAMS 2041 THURMOND STREET 92825 721391 29.65 12/17/2001 75001458 Patrick McIntosh 9 Cherry Garden Drive, Kingston 8 11-Jan-01 10,008.69
JAVAUN G BROWN CASCADE P.O. 92825 100102669 147.14 12/17/2001 75001715 Ms. Olive Bryan Jennifer Apt. #25 5 Devon Road, Kingston 10 25-Apr-01 32,785.98
BEVERLEY M VIDAL 3 KINGSMEAD TERRACE 80275 34930 13.61 12/18/2001 75001189 Ameen Trust Returned Mail 24-Jul-01 13,919.16
DONALD E WALKER 422 SOUTH FIFTH AVENUE 81315 18657 60.02 12/18/2001 75001064 Fabulous Foods Limited C/O Terra Nova Hotel 1-Oct-01 11,073.82
VISION DEVELOPMENT C/O IBIS CONSULTING LTD. 80135 730061 34,109.31 12/19/2001 75000057 Bengal Development Co. Ltd. C/o Hamilton Bogle & Co. 29-Oct-93 127.12
FOUNDATION LTD 750000204 Peacock sales & Services removed From Location 20-May-94 71,912.47
HAZEL M JONES 1 CLARENDON AVENUE 80275 64990 42,378.13 12/19/2001 750000221 Orrett Richards P.O. Box 287 Kingston 19 24-Jul-95 902.28
HORETTA D FRAME ST SIMON 92825 100016938 42,289.38 12/19/2001 750000242 enterprise Development Trust Returned Mail 2-May-96 10,006.30
HORACE A HEWITT BELLVIEW HEIGHTS 80275 203861 21.35 12/20/2001 750000653 Ember Magazine Returned Mail 24-Jul-96 20,877.66
CAROL R MORGAN KINGSLAND DISTRICT 80275 48300 101.46 12/20/2001 75000516 The M.D. Prohex Corporation Ltd. Mails returned 15-Nov-96 63,624.45
GLORIA CARD LOT 25 80275 58066 7,910.77 12/20/2001 75000568 Christina Leila Returned Mail 11-Feb-97 8,316.18
SELVIN HARRIS LOT 607 FRIENDSHIP MEADOWS 80275 5378 11,233.07 12/20/2001 75000883 Mr. Donavan Harvey &/or Mrs. Arlene 3014 Burner Ave, bronx N.Y. 10469 22-Sep-97 6,929.14
BRAES RIVER BASIC BRAES RIVER P.O. 81315 8569 6,262.35 12/20/2001 75001026 Mervin Kinnis 17-Feb-98 5,661.72
SCHOOL P.T.A. 75001092 Mrs. Edith Reynoso 2 Returned Mail 22-Jul-99 3,443.15
BERTRAM MCKENZIE HUNTS TOWN P A 90225 17447 15,967.46 12/20/2001 75000858 Automax West Indies Limited Returned Mail 31-Jan-00 319.04
SADIE Y DAVIS 1261 NW 94 AVENUE 70185 22542 124.85 12/21/2001 75000900 Computers & Ccommunication Limited Removed From Location 24-May-00 4,040.76
AKEEM B ALLWOOD BURNT SAVANNAH P.A. 81315 101544 38.23 12/21/2001 75000663 Mrs. Karen Rattary 3 Skyline Drive Townhouse 23-Jan-01 22,905.21
SHARON B SINGH 1 CAMPBELL BLVD. 90175 2004882 116.62 12/21/2001 #1 Kingston 6
GIGI S LACY 16516 CHEYENNE ST. 90225 40350 9,241.98 12/21/2001 75000587 Karnak Construction Engineers Ltd. Returned Mail 2-Apr-01 4,432.43
BEVERLEY R HOLNESS 283 HOPE FLATS, KINTYRE 90365 27160 107.65 12/21/2001 75001389 Ideal Business Support Service Ltd. 125 Maxfield Avenue, Kingston 10 29-Oct-01 265.24
KARL D MCFARLANE 70 SANDHURST CRES. 90365 35172 6,789.69 12/21/2001
ANGELLA A SCOTT HALL’S DELIGHT 90365 4646 22,061.70 12/21/2001
LINCOLN G NELSON BANBURY DISTRICT 70185 22105 134.29 12/24/2001
ALMARIE M WILES CROSS ROADS 70185 18817 6,650.85 12/24/2001
AHDOU A KING WINDSOR FORREST DISTRICT 70235 102398 105.88 12/24/2001
TALIN E CAMPBELL 19318 HUNTINGTON ROAD 70235 13787 39,944.61 12/24/2001
PHILIP LAWRENCE 34 HALL TOWER 90225 202288 8,773.05 12/24/2001
JAMAICA BIBLE CHURCH ADELPHI P.O., 90605 6462 8,843.47 12/24/2001
PHYLLIS R CLARKE 6904 MARISSA COURT 80135 37755 143.76 12/27/2001
PANCHETA 3434 EGLINTON AVENUE EAST 80275 22455 7,299.06 12/27/2001

MF & G Trust and Finance Lts 2

BLACKBOURNE
NERISSA WEST BROWNS TOWN DIST 80275 55466 18,552.81 12/27/2001
PAULINE HAMILTON 29 DUNCAN’S PEN ROAD 80275 37659 30,983.56 12/27/2001
ALEITHIA O GREEN 7 VENABLES CRESCENT 90175 102720 117.27 12/27/2001
OLIVE ELLIS TOWER HILL 90605 100862 15.34 12/27/2001
FERDINAND BROWN COUSINS COVE 92825 100550011 4,024.77 12/27/2001 Number Name of Depositor, Last Recordded Address Date of Last Transaction or Amount
MERTON DAVIS KENDAL 92825 51460 12,429.62 12/27/2001 (Account or Serial) Drawer Shareholder Verification
LATOYA A HENRY KNOLLIS 70185 201679 2,823.62 12/28/2001
PATRICK MARTIN 51 COOLSHADE DRIVE 80135 24230 14,707.32 12/28/2001 01520/500023/00 Gloria Aquart 86 Pembroke hall Drive
CAROL D DOUSE 1 ALEXANDER PLACE, HIGHFIELD 80275 48684 43.99 12/28/2001 Kingston 20 31-Dec-75 1.502.90
SANDRA BARRETT 20 UNION AVENUE 90175 21782 67.99 12/28/2001 01520/500047/00 Jemima Bailey & 29 Gillitte Street Linstead
DIMITRI A CHOY 20 DELACREE LANE 90175 101725 90.53 12/28/2001 George Kirby P.O. St. Catherinme 11-May-87 4,240.80
DWAYNE L EBANKS WAKESFIELD 70185 202020 2,755.65 12/31/2001 01520/500052/00 Ian Balfour 19 Milverton Crescent Kingston 6 12-Apr-77 3,755.16
HAZELET MARSHALL 7 ST PAULS ROAD 70235 3716 73.91 12/31/2001 01520/500074/00 Hector Belone C/o Mr. L.Byles MSB Trust 3-Nov-81 8,566.62
ROSITA W LINDSAY 74 ONUBURY RD 70235 3049 28,129.50 12/31/2001 Company Ltd. 30- 36 Knutsford
ROSHAIN J ROWE 8 MILES BULL BAY P.O. 80135 202292 128.42 12/31/2001 Blvd.Kingston 6
MEWTON CLOSE 178 MEWTON CLOSE 80275 40183 6,044.55 12/31/2001 01520/500080/00 Hyacinth Bent &/or D. Gayle 32 Deanery Road Vineyard 19-Jan-89 39,349.43
CITIZENS Town Kingston 3
RAJOUN SANGSTER MIDDLE STREET EXCHANGE 90225 106687 32.09 12/31/2001 01520/500118/00 Winsome Brandford 57 Dreyer Drive Ajax Ontario, 28-Feb-85 2,041.57
ELSIE JOHNSON LUCKY HILL PO 90225 721733 27,072.00 12/31/2001 L 1S J3,Canada
GWENDOLYN L FRANCIS 11 CHARLEMONT DRIVE, 90365 721662 6,707.79 12/31/2001 01520/500173/00 Wesley Carwin C/o Lois Byles Royal Bank 6-Nov-81 14,511.79
JAMES MIGHTY 1 BEVERLY ROAD 90605 8434 136.23 12/31/2001 Trust 30 Knutsford Blvd.
BRYON L CHAMBERS JOHNSON TOWN 92825 100201810 32.98 12/31/2001 Kingston 5
0520/500213/00 Beryl Clarke (Dec’d) Apartado 451 Colon de 19-Feb-88 29,844.82
Panama Panama
01520/500286/00 Kingsley Dumont (Dec’d) C/o Mr. D. Sanguinetti 31-Jul-79 3.202.48
2 Wiltshire Avenue Kingston 6
01520/500311/00 Dora Ennevor (Dec’d) C/o Olive Ennevor 26 Seaview 14-Apr-86 2,735.67
Avenue Kingston 10
01520/5003313/00 Martha Ernest C/o 21 East Street Kingston 1-Feb-78 292,422.24
01520/500395/00 E.H.A. Grell (Dec’d) P.O. Box 43 Kingston 8 30-Sep-00 6,175.67
FirstCaribbean International Bank 01520/500395/00 Brenda Hackett
01520/500495/00 Astley Johnson & Laurel
C/o 21 East Street Kingston
349 Driftwood Avenue TH2,
4-Jul-84
7-Jul-84
34,117.01
22,563.46
Robinson (in trust for Ruth Downsview Ont. Canada
& David Johnson M3N 2P2
Name and Address Branch # Account # Last Activity- Current Balance 01520/500521/00 JamesKkirlew &/or Jennifer 31TempleMmeads P.O. 14-Dec-96 12,753.15
box 16 Kingston 6
TA JMD
01520/500553/00 Ida Livingstone 11a St. Michaels Terrace 2-Feb-71 24,,560.04
Kingston 6
GLASTONBURY POTATO COMPANY LIMITED 746 1000082577 2001-01-03 20,773.88 01520/500670/00 Mais Mullings (Dec’d) C/o Mr. Dabadoub 15b Old 19-Apr-89 9,379.84
CEDAR GROVE CIRCUIT OF SDA - S H A F 746 1000123561 2001-01-24 9,645.35 Hope Road Kingston
F M TRADING 746 1000124056 2001-02-26 1,992.85 01520/500749/00 Vivia Reid 113-46 Springfield Blvd. 1-Sep-91 7,109.85
J & K NEW LOOK FASHION 746 1000195700 2001-06-20 7,799.40 Queens Village NY 11429
INDUSTRIAL PETROLEUM COMPANY LIMITED 746 1000204725 2001-07-18 1,938.52 01520/500767/00 Ainsley Riley (Dec’d) C/o 21 East Street Kingston 1-Jan-91 3,677.54
GLD REAL ESTATE DEVELOPMENT EQUIPMENT LT 746 1000232396 2001-07-26 109.01 01520/500791/00 Lucie Rodgers 10 surbiton Road Kingston 10 12-Aug-80 32,966.70
LINCOLN AND ITS ENVIRON HEALTH COMMITTEE 746 1000304012 2001-08-29 1,804.60 01520/500810/00 John Sanguinette Dec’d C/o 21 East Street Kingston 1-Sep-81 60,726.06
BROKENHURST NEW TESTAMENT CHURCH OF GOD 746 1000438895 2001-09-05 130.33 01520/500810/00 John Sanguinette Dec’d C/o 21 East Street Kingston 1-Sep-81 88,913.78
PROFESSIONAL CONSULTANTS AND SERVICES LI 746 1000484632 2001-09-13 90.04 0520/500810/00 Grace Sergeant in trust for C/o Mrs. W. Taylor 7 Rosemare 1-Sep-81 22,582.98
LAW LIBRARY FUND 746 1000561654 2001-11-06 15,532.25 Glen Williams Drive Kingston 8
ISLAND SURVEYOR COMPANY LIMITED 746 1000568840 2001-11-07 1,114.31 0152/500820/00 Grace Sergeant in trust for C/o Mrs. W. Taylor 7 Rosemare 1-Sep-81 22,582.98
FAMILY ADVANCE CENTRE LIMITED 746 1000589911 2001-12-04 228.69 Marva Williams Drive Kingston 8
THE JAMAICA ASSOCIATION FOR CHILDREN 746 1000631952 2001-12-12 5,331.29 01520/500836/00 Richard Sherwood 15 Durie Drive Kingston 8 30-Sep-99 1807.75
01520/500875/00 Vashti Sommerville &/or 2644 Cascade Road Waterford 30-Sep-99 6,549.82
Carlos Thomas P.O.Sst Catherine
01520500916/00 Myrtle Thomas 95 Sickles ave. New rochelle 1-Jun-93 9,157.59
New York, 10801 U.S.A.
01520500998/00 Ivy M. Wright (Dec’d) 2 1/4 St.James Road Kingston 2 1-Sep-81 5,333.17
01520/501098/00 Luville Young (Dec’d) C/o Patrick Barr 15 Violet 1-Sep-81 16,483.42
FirstCaribbean International Bank
01520/50198/00 Leonard Fisher(Dec’d)
Aavenue Kingston 6
6 Marley Road Kingston 6 1-Sep-81 34,259.31
01520/501102/00 Grace Sergeant C/o Mrs. W. Taylor 7 1-Sep-81 15,241.10
Rosemare Drive Kingston 8
Name and Address Account Last Activity- Current Balance Current Balance 01520/300316/00 People’s Onward Relief 38 Laws Street Kigston 8-May-87 93,034.88
Assocoation
Number TA (£) (JMD) equiv
8409 Carolyn Gray C/o 21 East Street Kingston 27-Jul-98 5,781.96
8414 Shereen Williams C/o 21 East Street Kingston 22-Jan-99 14,745.63
SANDLEY HARRIS 122151669 2001-05-08 299.48 53,053.30
11553 Shereen Williams C/o 21 East Street Kingston 8-Feb-99 5,110.97
FLASETA HARRIS 122151669 2001-05-08 0.00 0.00
13263 Ephraim Hyman &/or C/o Mrs. Marquerite Cooke 19-Feb-99 4,154.90
CLAUDETTE HYACINTH 122180065 2001-06-25 1.01 178.92
Marquerite Cooke 15 Duke Street Kingston
BARRETT DOCKERY
55 Sandra Johnson & Co. C/o 21 East Street Kingston 19-Oct-99 16,000.00
8084 Natalie Streete C/o 21 East Street Kingston 29-Aug-01 5,584.72
8150 Adona Morris C/o 21 East Street Kingston 30-Aug-01 11,133.29
8024 Janet Selby C/o 21 East Street Kingston 30-Aug-01 5,077.34
8209 Darret Brown C/o 21 East Street Kingston 30-Aug-01 5,344.44
8319 Millicent McIntosh C/o 21 East Street Kingston 30-Aug-01 7,405.86
8343 Jason Daley C/o 21 East Street Kingston 30-Aug-01 8,195.90
8360 Andrea McTyson C/o 21 East Street Kingston 30-Aug-01 3,471.21
8364 Whylma Rowe C/o 21 East Street Kingston 30-Aug-01 4,351.84
 Sagicor 2 Unclaimed Bank Balance COMPANY NAME ACCOUNT NAME
NUMBER
AVAILABLE_BAL
JMD
STREET

Last
Trans. Date
SBJ Ocho Rios 5500865271 CLAUDETTE D BROWN 11742.74 MOUNT OLIVETT RUNAWAY BAY 2/2/2001
ST ANN
COMPANY NAME ACCOUNT NAME AVAILABLE_BAL STREET Last SBJ Ocho Rios 5500387914 CLAUDETTE DAVIS 12704.67 KNOLLIS DISTRICT BOG WALK P.O. 2/2/2001
NUMBER JMD Trans. Date SBJ Ocho Rios 5500391587 CLAUDETTE LYNCH 4926.62 7 ST. AGNES WAY GREEN ACRES 2/2/2001
SBJ Ocho Rios 5500388368 CLEMENTINA ROBINSON 8716.23 VICTORIA DISTRICT LINSTEAD P.O. 2/2/2001
SBJ Montego Bay -2 5500257708 VINORAH BOWEN 19437.43 MCQUARIE HOPEWELL P.O. 1/2/2001 SBJ Ocho Rios 5500391172 CLIFFORD BAILEY 37770.77 LOT 64 SOUTH MONTECELLO 2/2/2001
BOX 49 CRESCENT
SBJ Montego Bay -2 5500249252 VIOLA TAYLOR 37544.29 GLENDEVON HENDON P.A. 1/2/2001 SBJ Ocho Rios 5500386381 CLINTON CLARKE 8190.79 YORK STREET TREADWAYS P.A. 2/2/2001
ST. JAMES SBJ Ocho Rios 5500388074 CLIVE HOOSONG 60044.23 KELLITS DISTRICT KELLITS P.O. 2/2/2001
SBJ Montego Bay -2 5500250242 VIVIENNE HAMILTON 20964.32 BICKERSTETH MONTPELIER P.O. 1/4/2001 SBJ Ocho Rios 5500386958 CLOVIS WEBLEY 12986.71 BOG WALK BOG WALK P.O. 2/5/2001
SBJ Montego Bay -2 5500250609 VON GUTHRIE 30911.71 16 UPPER KING STREET 1/4/2001 SBJ Ocho Rios 5500864739 COLLEEN ANDREA 5,542.16 2 UPPER PARADE STREET 2/5/2001
SBJ Montego Bay -2 5500260628 WARREN SCARLETT 9576.83 NORWOOD HEIGHTS C/O DYOLL LIFE 1/4/2001 CLARKE
SBJ Montego Bay -2 5500273827 WAYNE FORD 27181.44 APT. 138 11 ARIETA AVENUE 1/5/2001 SBJ Ocho Rios 5500716853 COLLINE BENJAMIN 13485.63 14 OLD BUCKSFIELD ROAD 2/5/2001
SBJ Montego Bay -2 5500258146 WESLEY J CUPPS 11084.6 W MT MORIAH AUBURN GEORGIA 1/5/2001 SBJ Ocho Rios 5500713323 CONSTANCE M HINDS 40770.16 THREE HILLS CHARLES TOWN PA 2/6/2001
SBJ Montego Bay -2 5500247535 WESLEY NEDRICK 30559.86 HOPEWELL P.O. HANOVER JAMAICA 1/5/2001 SBJ Ocho Rios 5500397367 CONSTANTINE 29050.26 TIME AND PATIENCE DISTRICT 2/6/2001
SBJ Montego Bay -2 5500261163 WESTERN PUBLISHERS 68323.16 82 BARNETT STREET MONTEGO BAY 1/5/2001 HUTCHINSON
LIMITED SBJ Ocho Rios 5500396255 COURTNEY HENRY 3767.12 MAIN STREET EWARTON P.O. 2/6/2001
SBJ Montego Bay -2 5500256844 WILFRED CLARKE 17207.63 41 THOMPSON STREET 1/5/2001 SBJ Ocho Rios 5500387523 CREG POWELL 11281.59 7 GROVE ROAD LINSTEAD P.O. 2/7/2001
MONTEGO BAY 1 SBJ Ocho Rios 5500385911 CYLEAN BARNES 3930.79 BANBURY LINSTEAD P.O. 2/7/2001
SBJ Montego Bay -2 5500283647 WILMOTT G DOWNIE 9656.54 SEAVIEW DRIVE HOPEWELL P.O. 1/5/2001 SBJ Ocho Rios 5500388888 CYNTHIA SINCLAIR 50742.03 20 GILLETTE STREET LINSTEAD P.O. 2/9/2001
SBJ Montego Bay -2 5500271584 WINSOME A TAYLOR 58546.01 GRANVILLE DRIVE GRANVILLE PO 1/8/2001 SBJ Ocho Rios 5500385741 CYRIL JOHNSON 13990.18 TROJA DISTRICT TROJA P.A. 2/9/2001
SBJ Montego Bay -2 5500280575 WINSTON D CHRISTIE 8226 LOT 28 FAIRFIELD ESTATE 1/8/2001 SBJ Ocho Rios 5500719976 DAIDRA SENIOR 13833.05 RIDDLOS COTTAGE GREAT POND 2/13/2001
SBJ Montego Bay -2 5500276012 XUCHENG LI 5956.48 28 MANGO WALK MONTEGO BAY 1/8/2001 SBJ Ocho Rios 5500396522 DAISY M BUCK 34746.33 LOT 78 CHARLEMONT H SCHEME 2/14/2001
SBJ Montego Bay -2 5500285151 XUEDONG LIN 4687.67 19 BARNETT STREET MONTEGO BAY 1/9/2001 SBJ Ocho Rios 5500722918 DAMIAN LEACH 8455.25 18 PRINCESS STREET 2/15/2001
SBJ Montego Bay -2 5500286735 ZEDEKIAH A MALCOLM 95124.53 ARGYLE MOUNTAIN. 1/9/2001 MONTEGO BAY
SBJ Montego Bay -2 5500268087 ZEPHANIAH STERLING 11384.82 GARDNER DISTRICT 1/9/2001 SBJ Ocho Rios 5500394848 DAMION WALLACE 20698.33 DEESIDE DISTRICT LINSTEAD P.O. 2/15/2001
ST. LEONARDS PO SBJ Ocho Rios 5500410819 DAPHNE SAMPSON 20708.94 TREADWAYS DISTRICT 2/16/2001
SBJ Montego Bay -2 5500282608 ZHI CHEN 28341.34 LOT 539 ALBA TROS DRIVE 1/9/2001 TREADWAYS P.A.
SBJ Ocho Rios 5500390947 ADASSA REID 11493.52 BYNDLOSS DISTRICT 1/10/2001 SBJ Ocho Rios 5500406153 DARMETH WILLIAMS 5205.08 52 CHAPMAN DRIVE AJAX L1T 2/16/2001
SBJ Ocho Rios 5500388929 ADMENA RHODEN 11738.77 ROSEHALL DISTRICT LINSTEAD P.O. 1/10/2001 ONTARIO
SBJ Ocho Rios 5500390303 ADMIRA PRYCE 27253.62 9 BRAHAM ROAD EWARTON P.O. 1/10/2001 SBJ Ocho Rios 5500862299 DAVE BENAIN 4436.76 LYNDOL DISTRICT 2/16/2001
SBJ Ocho Rios 5500390966 ADVIRA M HAMILTON 3453.08 ORANGEFIELD DISTRICT 1/12/2001 BROWNS TOWN PO
SBJ Ocho Rios 5501020739 AGGRIE I DYCE 8943.06 C/O JANE DYCE TRANQUILITY 1/12/2001 SBJ Ocho Rios 5500725453 DAVE PATRICK RODGERS 47098.15 17 METHVEN ROAD 2/19/2001
DISTRICT SBJ Ocho Rios 5500404592 DAVID BROWN 4616.79 COOLSHADE DISTRICT BUXTON 2/20/2001
SBJ Ocho Rios 5500394228 AGUSTUS DACRES 18585.43 WEST PROSPECT DISTRICT 1/12/2001 TOWN PA
SBJ Ocho Rios 5500388047 ALCAN EWARTON CO-OP 153067.62 WINDALCO 1/15/2001 SBJ Ocho Rios 5500719275 DAVID E DAVIS 6560.93 CHARLES TOWN ST ANNS BAY P O 2/20/2001
CREDIT UNION SBJ Ocho Rios 5500396042 DAVID J MARCHALLECK 20715.65 C/O MAILBOX INTL SUITE 030A7 2/20/2001
SBJ Ocho Rios 5500390998 ALCAN EWARTON 8943.6 EWARTON EWARTON P.O. 1/15/2001 SBJ Ocho Rios 5500864259 DAWKINS R MARTIN 33358.24 ALVA DISTRICT ALEXANDRIA PO 2/21/2001
SPORTS CLUB PROJECT ST ANN
SBJ Ocho Rios 5500394357 ALICIA JOHNSON 305,563.37 COTTON PIECE DISTRICT 1/17/2001 SBJ Ocho Rios 5500713037 DAYNA D DELFALTAY 9301.85 7425 N SHERIDAN ROAD APT 1 D 2/21/2001
SBJ Ocho Rios 5500384947 ALICIA ROBERTS 14871.27 7 GROVE ROAD LINSTEAD P.O. 1/17/2001 SBJ Ocho Rios 5500862752 DEAN O TAYLOR 7383.94 BIDDIFORD DISTRICT STEWART TOWN P O
SBJ Ocho Rios 5500865883 ALLAN M CAMMOCK 15219.27 GLASGOW DISTRICT ST DACRE PA 1/17/2001 2/22/2001
SBJ Ocho Rios 5500386659 ALMA EDWARDS 13161.6 SEAFIELD DISTRICT GUYS HILL P.O. 1/17/2001 SBJ Ocho Rios 5501021298 DEES GIFT & BARGAIN 8474.85 38 WEST STREET PORT ANTONIO PO 2/23/2001
SBJ Ocho Rios 5500388252 ALMAN ARMSTRONG 3950.14 BANBURY LINSTEAD P.O. 1/19/2001 CENTRE
SBJ Ocho Rios 5500402352 ALPHANSO WILLIAMS 3922.55 4020 DUNDAS STREET WEST APT 110 1/19/2001 SBJ Ocho Rios 5500862997 DELORES SMITH 16280.36 25 MOUNT DENNIS DRIVE WESTON 2/26/2001
SBJ Ocho Rios 5500388244 ALRICA I RICHARDS 29296.97 35 BIRCHWOOD ROAD WILMINGTON 1/22/2001 SBJ Ocho Rios 5501022038 DELROSE FERRON 32437.38 6 JOHNS TOWN ROAD 2/26/2001
SBJ Ocho Rios 5500728417 ALTHEA A WILLIAMS 4393.78 SEAVIEW HEIGHTS GREAT POND 1/22/2001 PORT ANTONIO PO
SBJ Ocho Rios 5500720044 ALTHELONIAN S DIEDRICK 6498.34 7707 GREAT TWIG LANE ORLANDO 1/23/2001 SBJ Ocho Rios 5500389879 DELROY A WILLIAMS 25224.22 309 CARISSA DRIVE PAHOKEE 2/27/2001
SBJ Ocho Rios 5500388007 ALVIN WILSON 31702.39 70 MAIN STREET EWARTON P.O. 1/23/2001 SBJ Ocho Rios 5500712955 DELROY E CHRISTIE 47892.13 7 VERLEY CLOSE KINGSTON 19 2/27/2001
SBJ Ocho Rios 5500716276 ALVIS L MCKELLA 5634.52 RACE COURSE FALMOUTH PO 1/23/2001 SBJ Ocho Rios 5500385512 DELROY FACEY 40766.34 CROSS ROAD BYNDLOSS DISTRICT 3/1/2001
TRELAWNY SBJ Ocho Rios 5500398808 DELVIE JONES 4002.2 CASTLE KELLY BLACKSTONEDGEP 3/1/2001
SBJ Ocho Rios 5501020957 AMANDA CROWNIE 373.64 HARTFORD DISTRICT 1/24/2001 SBJ Ocho Rios 5500392691 DENNIS BRYAN 22816.46 MIDDLESEX DISTRICT BENBOW P.O. 3/1/2001
WINDSOR CASTLE SBJ Ocho Rios 5500401771 DEON MITCHELL 28665.51 38 ST KITTS TERRACE 3/2/2001
SBJ Ocho Rios 5500385385 AMY WILLIAMS 33197.2 SHENTON DISTRICT BOGWALK P.O. 1/24/2001 UPPER NORWOOD
SBJ Ocho Rios 5500396058 ANCELLA EDWARDS 20905.73 26 SHERITON PARK CRESCENT 1/25/2001 SBJ Ocho Rios 5500393671 DERRICK BOWEN 10751.63 52C OLIVER ROAD KINGSTON 2 3/2/2001
SBJ Ocho Rios 5500396913 ANDRE D MIGHTY 5197.48 BANBURY DISTRICT LINSTEAD P O 1/25/2001 SBJ Ocho Rios 5500727267 DERRICK E EVANS 106530.1 FREEHILL BAMBOO ST ANN JAMAICA 3/2/2001
SBJ Ocho Rios 5500400848 ANDREA N LODGE 5702.32 BYNDLOSS CROSS ROADS 1/26/2001 SBJ Ocho Rios 5500714206 DESMOND G FALLIN 10757.75 ROARING RIVER STEER TOWN PO 3/6/2001
LINSTEAD PO SBJ Ocho Rios 5500388527 DEVAN ANDERSON 42045.26 4690 WEST 157 STREET CLEVELAND 3/6/2001
SBJ Ocho Rios 5500386616 ANNET MILLS 39586.15 CONSTANT SPRING LINSTEAD P.O. 1/26/2001 SBJ Ocho Rios 5500398592 DEVERTON FEARON 12149.21 CROFTS HILL CROFTS HILL P.O 3/7/2001
SBJ Ocho Rios 5500864054 ANNETTE M EGYPT DISTRICT BROWNS TOWN 1/26/2001 SBJ Ocho Rios 5500409721 DEVON FERGUSON 14560.31 810 EAST EVANSTON CIRCLE 3/7/2001
CAMPBELL-ISAACS 6782.03 ST ANN SBJ Ocho Rios 5500386926 DEVON GARFIELD HARRIS 12344.56 LOT 356 CHARLEMONT H/S 3/7/2001
SBJ Ocho Rios 5500396751 ANNETTE Y GRAY 640281.33 5 JOHNSON ROAD 1/26/2001 SBJ Ocho Rios 5501021678 DIAN C ROBINSON 11758.97 CAENWOOD DISTRICT HOPE BAY P O 3/8/2001
SBJ Ocho Rios 5500394527 ANN-MARIE PALMER 37567.15 C/O MAYFAIR HOTEL 1/26/2001 SBJ Ocho Rios 5500396514 DIANA BRUCE 5213.21 COW GULLY DISTRICT, BOG WALK PO 3/8/2001
SBJ Ocho Rios 5500864445 ANSELMA V GORDON 6575.15 ABERDEEN PO BOX 87 1/26/2001 SBJ Ocho Rios 5500384408 DIANA GANNACE 15067 54 GROVE ROAD LINSTEAD P.O. 3/9/2001
BROWNS TOWN SBJ Ocho Rios 5500393299 DIANA L CHEN 9339.65 ORANGEFIELD DISTRICT 3/9/2001
SBJ Ocho Rios 5500864477 ANTHONY G DAVIDSON 17306.83 9 WESLEY CRESENT P O BOX 186 1/26/2001 SBJ Ocho Rios 5500389682 DONALD GRAY 9464.44 LOT 484 CHARLEMONT 3/12/2001
SBJ Ocho Rios 5500392427 ARCHIBALD BARRETT 314653.78 CRAWL DISTRICT RIVERSDALE P.O. 1/26/2001 HOUSING SCHEME
SBJ Ocho Rios 5500394538 ARNOLD HARRIS 20260.14 MAIN STREET EWARTON P.O. 1/26/2001 SBJ Ocho Rios 5500384966 DONALD RILEY 3767.17 POLLYGROUND DISTRICT 3/12/2001
SBJ Ocho Rios 5500410843 ARTHUR ANDERSON 15744.27 UNION HILL DISTRICT 1/26/2001 EWARTON P.O.
SBJ Ocho Rios 5500396778 ARTHUR R GUNN 562153.08 SANDY GUT DISTRICT 1/26/2001 SBJ Ocho Rios 5500385334 DONALD RUSSELL 3366.6 ROADSIDE EWARTON P.O. 3/12/2001
HAREWOOD PO SBJ Ocho Rios 5500394317 DONNA BIGNALL 33894.24 LOT 20 MAGAZINE HOUSING SCHEME 3/12/2001
SBJ Ocho Rios 5500393434 ARTNEL HENRY 13777.83 214 RED HILLS ROAD KINGSTON 19 1/26/2001 SBJ Ocho Rios 5500391188 DONNA JACKSON 4071.21 PINEAPPLE LANE BOG WALK P.O. 3/12/2001
SBJ Ocho Rios 5500389135 ASTLEY DAVIS 14944.65 BARNES PEN LLUIDAS VALE DISTRICT 1/26/2001 SBJ Ocho Rios 5500385358 DONOVAN CLARKE 447.78 AUGUST TOWN BOG WALK PO 3/12/2001
SBJ Ocho Rios 5500388015 ASTLEY TAFFE 21422.71 6 CHAPEL STREET LINSTEAD P.O. 1/26/2001 SBJ Ocho Rios 5500395585 DONOVAN 23340.4 CROFTS HILL DISTRICT 3/13/2001
SBJ Ocho Rios 5500410827 ASTON LODGE 16601.39 ROSE HALL DISTRICT LINSTEAD P.O. 1/29/2001 FARQUHARSON
SBJ Ocho Rios 5500388023 AUDETTE MCINTOSH 72607.49 7 OSCAR ROMERO PLACE TORONTO 1/29/2001 SBJ Ocho Rios 5500389194 DONOVAN SIMPSON 48155.79 CHARLEMONT DISTRICT 3/14/2001
SBJ Ocho Rios 5500385962 AUTHOR RAFFINGTON 13691.33 HAREWOOD DISTRICT SBJ Ocho Rios 5500714095 DORCAS RILEY-GAYLE 15013.9 LILYFIELD BAMBOO PO ST ANN 3/15/2001
HAREWOOD P.O. 1/29/2001 SBJ Ocho Rios 5500389798 DORETTE OSCAR 10464.37 2624 WILSON STREET HOLLYWOOD 3/16/2001
SBJ Ocho Rios 5501020445 AVADAWN MCKENZIE 4485.99 NORWICH DISTRICT NORWICH P A 1/29/2001 SBJ Ocho Rios 5500720494 DORIS WHILBY 61118.28 PRICKLYPOLE DISTRICT 3/16/2001
SBJ Ocho Rios 5500391342 BALDWIN MONTGOMERY 10117.31 40 STATION STREET EAST COVENTRY 1/29/2001 CALREMONT PO
SBJ Ocho Rios 5500718058 BARBARA WISE 9451.39 118-03 222 STREET 1/29/2001 SBJ Ocho Rios 5500864078 DOROTHY C MCLAREN 4972.98 FRIENDSHIP DISTRICT 3/16/2001
SBJ Ocho Rios 5501022227 BARBARA A 5835.35 SHREWSBURY DISTRICT 1/29/2001 WAKEFIELD PO
GRANT-MILLER SBJ Ocho Rios 5500388724 DORRETTE FINDLAY 22113.51 FAITHS PEN MONEGUE P.O. ST. ANN 3/16/2001
SBJ Ocho Rios 5500721695 BARBARA H WARNER 62185.88 10913 BURBANK DR POTOMAC 1/29/2001 SBJ Ocho Rios 5500713374 DUDLEY W JAMES 9089.26 GOLDEN GROVE LYDFORD P O 3/19/2001
SBJ Ocho Rios 5500387612 BARBARA HYLTON 9328.74 7 GROVE ROAD LINSTEAD P.O. 1/29/2001 ST ANN
SBJ Ocho Rios 5500716411 BARRINGTON SPENCER 5697.84 BOUNTY HALL DISTRICT 1/29/2001 SBJ Ocho Rios 5500715873 EARNEL DALEY 6245.35 HAGUE DISTRICT FALMOUTH P O 3/19/2001
SBJ Ocho Rios 5500410835 BEATRICE ASHLEY 5964.93 WEST PROSPECT DISTRICT 1/29/2001 SBJ Ocho Rios 5500390605 EASTON HILL 36603.41 108 DRAPER STREET BOSTON 3/20/2001
SBJ Ocho Rios 5500384737 BEATRICE WILLIAMS 50219.71 PINEAPPLE DISTRICT 1/29/2001 SBJ Ocho Rios 5500385881 ELAINE ANDERSON 15313.21 CROSS ROADS DISTRICT 3/20/2001
BOG WALK P.O. SBJ Ocho Rios 5500388187 ELEASE THOMAS 20330.53 WEST PROSPECT DISTRICT 3/21/2001
SBJ Ocho Rios 5500387857 BERMADY PARENT 17166.04 TREADWAYS DISTRICT 1/29/2001 SBJ Ocho Rios 5500390788 ELSIE MARTIN 10937.01 LIME HALL GUYS HILL P.O. 3/21/2001
TEACHERS ASSOCIATION SBJ Ocho Rios 5500403596 ELUID S LAWMAN 19412.66 1507 GIVON AVENUE BRONX 3/21/2001
SBJ Ocho Rios 5500717407 BERNARD G MOHALAND 3555.7 STEER FIELD DISTRICT LYDFORD 1/29/2001 SBJ Ocho Rios 5500863546 EMILY A GORDON 9580.4 CALDERWOOD DISTRICT 3/21/2001
SBJ Ocho Rios 5500384354 BERTHALIN 10879.66 44 KING STREET LINSTEAD P.O. 1/29/2001 CALDERWOOD PO
PRENDERGAST SBJ Ocho Rios 5500388376 ENID ALLEN 3760.59 TYDIXON DISTRICT TYDIXON P.A. 3/22/2001
SBJ Ocho Rios 5500862663 BEVERLEY EEVADNE 16062.54 ABERDEEN HEIGHTS PO BOX 264 1/29/2001 SBJ Ocho Rios 5500391733 ENID MARSHALL 13689.71 BAMBOOS RIDGE DISTRICT 3/22/2001
RILEY SBJ Ocho Rios 5500717318 ERNA HAYE 24288.35 CHATSWORTH LODGE P.O. ST. ANN 3/22/2001
SBJ Ocho Rios 5500402287 BEVERLEY J ROBERTS 53320.74 20 HILLDOWN ROAD STREATHAN 1/29/2001 SBJ Ocho Rios 5500387698 ERROL PAGE 102522 ROSE HALL DISTRICT LINSTEAD P.O. 3/22/2001
SBJ Ocho Rios 5500863082 BEVERLEY JOHNSON 34573.91 GREEN HILL DISTRICT 1/29/2001 SBJ Ocho Rios 5500403658 ERROL TAYLOR 21190.69 ALIMANDA DISTRICT RIVERSDALE PO 3/26/2001
ALEXANDRIA PO SBJ Ocho Rios 5500717938 ETHLYN GAYLE 16437.83 RAMBLE HILL BOGUE 3/28/2001
SBJ Ocho Rios 5500723728 BOYAN GORDON 3946.77 RIVER ROAD GAYLE P O ST MARY 1/29/2001 SBJ Ocho Rios 5500397038 EULALEE A POLLOCK 27065.33 VENECIA ROAD MICKLETON DISTRICT 3/28/2001
SBJ Ocho Rios 5500865816 BRYAN G HEPBURN (JNR) 4287.98 C/O MR BRYAN HEPBURN 1/29/2001 SBJ Ocho Rios 5500397022 EULALEE A POLLOCK 5695.24 VENECIA ROAD MICKLETON DISTRICT 3/28/2001
SBJ Ocho Rios 5500389957 BYRON COKE 6662.91 COTTON PIECE DISTRICT 1/29/2001 SBJ Ocho Rios 5500864216 EURCELYN JOY SIMPSON 22510.64 GIBRALTAR DISTRICT 3/28/2001
SBJ Ocho Rios 5500862628 CALBERT NELSON 7924.46 LIBERTY VALLEY DISTRICT 1/29/2001 SBJ Ocho Rios 5500394608 EVELYN LAUDER 102705.76 BENBOW DISTRICT BENBOW P.A. 3/28/2001
SBJ Ocho Rios 5500399823 CAMILLE EBANKS 19082.62 2A FAITH AVENUE LINSTEAD P O 1/29/2001 SBJ Ocho Rios 5500405858 EVERTON CHIN 5178.34 LOT 40 WELLINGTON CLOSE 3/28/2001
SBJ Ocho Rios 5500713145 CARL A FRANCIS 5377.73 439 HOMESTEAD ROAD 1/29/2001 SBJ Ocho Rios 5500863325 EVOL FINEGAN 33434.99 FORTHLAND ROAD 3/29/2001
WELMINGTON SBJ Ocho Rios 5500398959 EVROL DOUGLAS 16133.81 36 GORDON BOULEVARD 3/29/2001
SBJ Ocho Rios 5500396662 CARLENE M DOVER 11475.38 GUYS HILL DISTRICT GUYS HILL P.O. 1/29/2001 ENSOM CITY
SBJ Ocho Rios 5501020496 CARLENE NUNES 3676.84 11 LOVE LANE PORT ANTONIO PO 1/29/2001 SBJ Ocho Rios 5500862434 EWART F GRANT 4595.44 GRANTS MOUNTAIN DISTRICT 3/29/2001
SBJ Ocho Rios 5500387825 CARLTON TOBIAS 25546.95 26 CHARLTON DRIVE EWARTON P.O. 1/29/2001 SBJ Ocho Rios 5500388546 EWART FRANCIS 14842.08 MAIN STREET BOG WALK P.O. 3/29/2001
SBJ Ocho Rios 5500865007 CARMEN WHILBY 52412.44 HEARTEASE DISTRICT ALVA PA 1/29/2001 SBJ Ocho Rios 5500400268 EWARTON METHODIST 16556.25 86A MAIN STREET EWARTON P.O. 3/30/2001
ST ANN MENS FELLOWSHIP F
SBJ Ocho Rios 5500387531 CARRELL SIMPSON 37564.77 31 MAIN STREET EWARTON P.O. 1/30/2001 SBJ Ocho Rios 5500403391 EWARTON METHODIST 512.87 EWARTON EWARTON P.O. 3/30/2001
SBJ Ocho Rios 5500728533 CARROL C TAYLOR 3844.63 TOP EXCHANGE WHITE RIVER 1/30/2001 SUNDAY SCHOOL
OCHO RIOS SBJ Ocho Rios 5500862779 EZEKIEL WALLACE 9643.35 MUIR HOUSE MUIR HOUSE PA ST ANN 3/30/2001
SBJ Ocho Rios 5500384777 CARY BARTON ENGLISH 47334.56 8 BOWIE ROAD EWARTON 1/30/2001 SBJ Ocho Rios 5500713285 FANTALYN HENRY 469824.83 WALKERS WOOD WALKERS WOOD 3/30/2001
SBJ Ocho Rios 5500392713 CAULETT CHICKORY 360145.47 22 GROVE ROAD LINSTEAD P.O. 1/30/2001 PO
SBJ Ocho Rios 5500864844 CAVALEEA B ANDERSON 4519.83 IVORY ROAD ALEXANDRIA P O 1/30/2001 SBJ Ocho Rios 5500389232 FATILDA WISDOM 436.96 MOUNT ROSSER EWARTON P O 4/2/2001
ST ANN SBJ Ocho Rios 5501021174 FELLOWSHIP 12365.44 FELLOWSHIP DISTRICT 4/2/2001
SBJ Ocho Rios 5500389828 CECIL HEADLAM 104936.31 1 SAUNDERS AVENUE KINGSTON 3 1/30/2001 DEVELOPMENT FELLOWSHIP PO
SBJ Ocho Rios 5500388813 CECIL HENRY 14705.31 REDWOOD DISTRICT REDWOOD P.O. 1/30/2001 COMMITTEE
SBJ Ocho Rios 5500388732 CECIL WILES 19737.03 6 MOUNTGOMERY AVENUE 1/30/2001 SBJ Ocho Rios 5500396018 FERDINAND DAVIS 25088.94 SHENTON DISTRICT BOGWALK P.O. 4/2/2001
SBJ Ocho Rios 5500394128 CECILE WILLIAMS 4589.62 MOSLEY HALL BLACKSTONEDGE P.O. 1/30/2001 SBJ Ocho Rios 5500389542 FESTUS FISHLEY 22902.39 1 JOHNSON CRESCENT 4/3/2001
SBJ Ocho Rios 5500396123 CHARLES R WILLIAMS 29832.21 70 MATTAPAN MA 02126 U.S.A. 1/30/2001 SBJ Ocho Rios 5500395518 FITZ SMITH 14481.43 CROFT’S HILL DISTRICT 4/3/2001
SBJ Ocho Rios 5500404347 CHARMAINE CHAMPAGNIE 6218.21 1780 NOSTRAND AVENUE APT 1/30/2001 SBJ Ocho Rios 5500391792 FITZGERALD LABEACH 68085.83 LOT 8 CHARLEMONT H/SCHEME 4/4/2001
2ND FLOOR SBJ Ocho Rios 5500400333 FITZROY A PORTER 19995.88 59 VANFAIR GARDENS LINSTEAD PO 4/4/2001
SBJ Ocho Rios 5500715156 CHARMAINE I EARLE 8102.67 SNOW HILL DISTRICT OCHO RIOS P O 1/30/2001 SBJ Ocho Rios 5500385849 FITZROY GREEN 5127.51 28 FLETCHERS AVENUE 4/5/2001
SBJ Ocho Rios 5500713196 CHERYL C GORE 6984.84 93 MAIN STREET OCHO RIOS ST. ANN LINSTEAD P.O.
1/30/2001 SBJ Ocho Rios 5500389755 FRANKLYN GRANT 292148.88 GUYS HILL GUYS HILL P.O. 4/5/2001
SBJ Ocho Rios 5501021767 CHURCH OF CHRIST 32740.27 C/O PAUL EDWARDS EAST 1/31/2001 SBJ Ocho Rios 5500385318 GARFIELD REID 198265.9 35 VERNON STREET NEW HAVEN 4/5/2001
BUILDING FUND PALM AVENUE SBJ Ocho Rios 5500723043 GAYATRI H MOTIANI 68736.56 14 MANGO WALK CRESCENT 4/6/2001
SBJ Ocho Rios 5500386845 CHURCH OF CHRIST 28381.41 20 MAIN STREET EWARTON P.O. 2/1/2001 T/A ANSHIKAS MONTEGO BAY
YOUTH FELLOWSHIP SBJ Ocho Rios 5500386268 GEORGE DOUGLAS 4259.72 VICTORIA DISTRICT LINSTEAD P.O. 4/6/2001
SBJ Ocho Rios 5500393965 CHURCH OF GOD OF 8845 DOVERCASTLE DISTRICT 2/1/2001 SBJ Ocho Rios 5501020828 GERALD A SHAW 1.51 LOT 25 NUTFIELD DISTRICT 4/6/2001
PROPHECY REDWOOD P.O. SBJ Ocho Rios 5500717264 GERALDINE WALKER 31641.8 65 AUDUBON ROAD TRANECK 4/6/2001
SBJ Ocho Rios 5500391617 CHURCH OF GOD 155108.64 48 MONTGOMERY AVENUE 2/2/2001 SBJ Ocho Rios 5500406544 GERDENE E WALTERS 11779.17 1 PRICE STREET 4/6/2001
WORLDWIDE MISSION CHI KINGSTON 10 SBJ Ocho Rios 5500385016 GERSHAM SMITH 5.31 LUCKY VALLEY DISTRICT 4/9/2001
SBJ Ocho Rios 5500720583 CLAIR P DONALDSON 19711 EXCHANGE DISTRICT OCHO RIOS P.O. 2/2/2001 SBJ Ocho Rios 5500384613 GERTRUDE BROWN 15774.81 LLUIDAS VALE DISTRICT 4/9/2001
COMPANY NAME ACCOUNT NAME AVAILABLE_BAL STREET Last COMPANY NAME ACCOUNT NAME AVAILABLE_BAL STREET Last
NUMBER JMD Trans. Date NUMBER JMD Trans. Date
SBJ Ocho Rios 5500396719 GILBERT FRANCIS 3962.08 BANBURY DISTRICT LINSTEAD PO 4/9/2001 SBJ Ocho Rios 5500715717 LYNDEL BROWN 5734.9 C/O JOSE CARTELLONE 5/31/2001
SBJ Ocho Rios 5500385838 GIRLINE GILPHILIN 12377.34 WILLIAMSFIELD DISTRICT 4/9/2001 CONSTRUCCIONES
SBJ Ocho Rios 5500862377 GLADYS FRASER 9754 BRISTOL DISTRICT ALEXANDRIA PO 4/10/2001 SBJ Ocho Rios 5500386705 MAJORIE COWARD 57337.57 BANBURY LINSTEAD P.O. 6/1/2001
SBJ Ocho Rios 5500407788 GLADYS WEIR 10402.51 ROSEHALL DISTRICT LINSTEAD P.O. 4/10/2001 SBJ Ocho Rios 5500862353 MARCIA COORE 79478.08 1336 ARROTT STREET APT D-9 6/1/2001
SBJ Ocho Rios 5500387019 GLEN BURKE 8318.8 82A HOPE ROAD APARTMENT 5 4/11/2001 SBJ Ocho Rios 5500387787 MARCIA GILZENE 12912.19 KNOLLIS DISTRICT BOG WALK P.O. 6/1/2001
SBJ Ocho Rios 5500713595 GLENFORD J PUSEY 51404.04 84 MAIN STREET OCHO RIOS P O 4/11/2001 SBJ Ocho Rios 5500395798 MARCIA GORDON 4033.53 JEW PEN DISTRICT BOG WALK P.O. 6/4/2001
SBJ Ocho Rios 5500865457 GLENMAR HOUSTON 4007.89 JACKSON TOWN DISTRICT 4/11/2001 SBJ Ocho Rios 5500404193 MARCIA MARTIN 6542.85 9 SHIRLEY PLACE BRAMPTON 6/4/2001
SBJ Ocho Rios 5500398673 GODFREY FORBES 3666 WATERFORD CARRON HALL P.O 4/11/2001 SBJ Ocho Rios 5500715307 MARCUS MULLINGS 11914.13 102 PHELPS AVENUE ENGLEWOOD 6/4/2001
SBJ Ocho Rios 5500393795 GRACIA TULLOCH 15447.94 87 KING STREET LINSTEAD P.O. 4/11/2001 SBJ Ocho Rios 5500387183 MARCUS NASH Sr 29329.09 LOT 221 CHARLEMONT 6/4/2001
SBJ Ocho Rios 5500385024 GREGORY FISHER 149174.77 BANBURY LINSTEAD P.O. 4/12/2001 HOUSING SCHEME
SBJ Ocho Rios 5500722578 GRETA CHRISTIE 7779.19 RICHMOND PRISON QUARTERS 4/12/2001 SBJ Ocho Rios 5500714273 MARGARET C BERRY 15940.8 CHALKY HILL DISTRICT 6/4/2001
RICHMOND SBJ Ocho Rios 5500384575 MARILYN HARTY 50196.63 BANBURY LINSTEAD P.O. 6/4/2001
SBJ Ocho Rios 5500392338 GUYS HILL 4882.11 GUYS HILL GUYS HILL P.O. 4/12/2001 SBJ Ocho Rios 5500713234 MARILYN I HAMILTON 8873.36 304 NOBLE FOREST DRIVE 6/4/2001
REDEVELOPMENT NORCROSS
COMMITTEE SBJ Ocho Rios 5500403294 MARJORIE R 3592.89 CHURCH ROAD BOG WALK P O 6/5/2001
SBJ Ocho Rios 5500399278 HASAN ABDULLAH 37092.69 32 FARNDALE ROAD, 4/12/2001 MCDONALD-HANSON
MUHAMMAD KNARESBOROUGH SBJ Ocho Rios 5500713657 MARJORIE RICHARDS 5368.47 GOLDEN HARBOUR ARAWAK 6/5/2001
SBJ Ocho Rios 5500862493 HECTOR HUNTER 7051.97 GOSHEN DISTRICT 4/12/2001 ARAWAK PO
BROWNS TOWN PO SBJ Ocho Rios 5500718937 MARK A PERKINS JNR 5513.05 114 PIER VIEW PO BOX 33 6/5/2001
SBJ Ocho Rios 5500388147 HENRY BELL 20766.9 WAKEFIELD BUXTON TOWN P.A 4/12/2001 OCHO RIOS
SBJ Ocho Rios 5500386586 HERMA CALLOO 11560.83 19B GILLETTE STREET LINSTEAD P.O. 4/12/2001 SBJ Ocho Rios 5500385148 MARK DAVIS 109593.63 70 MAIN STREET EWARTON P.O. 6/7/2001
SBJ Ocho Rios 5500401186 HERMAN GARRIQUES 9427.11 TAVERN HILL DISTRICT 4/12/2001 SBJ Ocho Rios 5500395607 MARK GRAHAM 21431.22 PENN DISTRICT RIVERSDALE P.O. 6/8/2001
SBJ Ocho Rios 5500725933 HORACE A TAYLOR 4477.11 LOT 38 WHITE RIVER ESTATE E 4/12/2001 SBJ Ocho Rios 5500390311 MARK HENRY 15109.13 C/O ST.DOMINICS PREPARATORY 6/11/2001
XCHANGE SBJ Ocho Rios 5500863406 MARVA A GREY 10104.59 14019 CASTLE BOULEVARD 6/11/2001
SBJ Ocho Rios 5500390192 HORTENSE T MALLETTE 16801.44 15 N W 152ND STREET 33169-6718 4/12/2001 SBJ Ocho Rios 5500039584 MATILDA HERMITT 46,356.12 8 MERRION ROAD VINEYARD TOWN 6/11/2001
SBJ Ocho Rios 5500862558 HUGH A LAWRENCE 43562.45 12 ENA ROAD NORBURY 4/12/2001 SBJ Ocho Rios 5500718023 MATTHEW SIMPSON 47291.99 C/O JOSE CARTELLONE QUEENS 6/11/2001
SBJ Ocho Rios 5500863457 HYACINTH CROSS 8016.5 CAVE VALLEY DISTRCT 4/12/2001 HIGHWAY
SBJ Ocho Rios 5500715938 HYACINTH GALLIMORE 13511.79 1430 GATEWAY BOULEVARD APT 4E 4/12/2001 SBJ Ocho Rios 5500385617 MAUREEN GRAHAM 25642.35 CONSTANT SPRING DISTRICT 6/12/2001
SBJ Ocho Rios 5500714117 HYACINTH GUTHRIE 14889.87 GREAT POND P.O. BOX 618 4/12/2001 SBJ Ocho Rios 5500388414 MAVIS LAWRENCE 1071577.61 42 HAMILTON DRIVE 6/12/2001
OCHO RIOS RIVERSDALE P.O.
SBJ Ocho Rios 5500388783 HYACINTH MCCOBEY 10679.31 ROSEHALL DISTRICT LINSTEAD P.O. 4/17/2001 SBJ Ocho Rios 5500389488 MCNIE NEW TASTAMENT 5638.42 MCNIE DISTRICT MCNIE P.A. 6/12/2001
SBJ Ocho Rios 5500387485 IDEL BROWN 21699.79 FAITHS PEN MONEGUE P.O. ST. ANN 4/17/2001 CHURCH OF GOD B
SBJ Ocho Rios 5500718813 ILENE M DAWKINS 11717.71 LOT 107 SEVILLE HEIGHTS 4/17/2001 SBJ Ocho Rios 5500395418 MECHIAN GARRIQUES 7484 SHENTON DISTRICT BOG WALK P.O. 6/12/2001
SBJ Ocho Rios 5500388309 INEZ BROWN 27428.01 MOLAND DISTRICT GUYS HILL P.O. 4/17/2001 SBJ Ocho Rios 5500715814 MELROSE FARM & 4773.19 BARRETT HALL CLAREMONT 6/13/2001
SBJ Ocho Rios 5500717345 INGRID THORPE 99386.7 PIMENTO WALK DISTRICT 4/18/2001 ESTATE LIMITED
OCHO RIOS SBJ Ocho Rios 5500390664 MELTON JOHNSON 39961.81 42 DESIA COURT FREEHOLD 6/13/2001
SBJ Ocho Rios 5500387458 IRIS JACKSON 6265.46 BANBURY LINSTEAD P.O. 4/18/2001 N J 07728
SBJ Ocho Rios 5500387997 IVAN HARRISON 521.34 651/2 OLD HARBOUR ROAD 4/18/2001 SBJ Ocho Rios 5500389248 MELVIN SHIRLEY 38487.56 1 CORDELL HOUSE WALTON ROAD 6/14/2001
SBJ Ocho Rios 5500398468 JACQUELINE WOOD 9682.43 CROFTS HILL CROFTS HILL P.O 4/18/2001 SBJ Ocho Rios 5500865778 MERDELLA ASHMAN 38842.23 BAMBOO BAMBOO PO ST ANN 6/14/2001
SBJ Ocho Rios 5500387035 JAHLEEL GORDON 471.91 1 PHILLIP CLOSE LAKE MEADOWS 4/18/2001 JAMAICA
SBJ Ocho Rios 5500393418 JANET ROBERTS 52516.13 1271 NEW YORK AVENUE BROOKLYN 4/19/2001 SBJ Ocho Rios 5500385954 MERIESE A JOHNSON 639010.66 EWARTON EWARTON P.O. 6/14/2001
SBJ Ocho Rios 5501021972 JANICE D BAILEY 5517.73 ANCHOVY LANDSETTLEMENT 4/20/2001 SBJ Ocho Rios 5500393148 MERLIN WILSON 8130.64 VICTORIA DISTRICT LINSTEAD P.O. 6/15/2001
SBJ Ocho Rios 5500391148 JANICE TOMLINSON 19587 BOX 126 BYNDLOSS DISTRICT 4/20/2001 SBJ Ocho Rios 5500389801 MICHAEL CAMPBELL 69947.23 114 1/2-116 1/2 CONSTANT 6/20/2001
SBJ Ocho Rios 5500714807 JASMIN G ROBINSON 3567.97 HAND TO MOUTH DISTRICT 4/20/2001 SPRING RD.
EXCHANGE SBJ Ocho Rios 5501020755 MICHELLE S DESILVA 95937.75 ANCHOVY LANDSETTLEMENT 6/22/2001
SBJ Ocho Rios 5500863899 JASPER BROWN 12566.45 GREEN HILL ALEXANDRIA PO ST ANN 4/23/2001 SBJ Ocho Rios 5500385733 MIGON MCLEAN 47563.03 10 TUCKER ROAD EWARTON P.O. 6/22/2001
SBJ Ocho Rios 5500389119 JEFFET SEVILLE 25478.98 LOT 57 CHARLEMONT HOUSING 4/23/2001 SBJ Ocho Rios 5500723353 MIGUEL A RAMIREZ 11574.53 C/O JOSE CARTELLONE QUEENS 6/22/2001
SCHEME HIGHWAY
SBJ Ocho Rios 5500399057 JENNIFER MILLER 4696.01 FOURTH GEORGE CONCORD P.A. 4/23/2001 SBJ Ocho Rios 5500408628 MILTON G WHITE 5061.61 687 AMETHST AVENUE 6/22/2001
ST.ANN ELTHAM PARK
SBJ Ocho Rios 5500398436 JENNIFER PAISLEY 52413.3 CROFTS HILL CROFTS HILL P.O 4/24/2001 SBJ Ocho Rios 5500862582 MINNETTE J LINTON 16408.44 LILLYFIELD DISTRICT BAMBOO PO 6/22/2001
SBJ Ocho Rios 5500384702 JENNIFER PALMER 4226.72 MEUSE DISTRICT GUYS HILL P.O. 4/24/2001 SBJ Ocho Rios 5500386624 MIRIAM FACEY-MORRISON 31540.77 LUCKY VALLEY DISTRICT 6/25/2001
SBJ Ocho Rios 5500392934 JEREMY BAILEY 54711.61 9 MILLER ROAD EWARTON P.O. 4/24/2001 SBJ Ocho Rios 5500715458 MONEAGUE CITIZENS 11763.11 C/O MR. J. SLACK MONEAGUE 6/25/2001
SBJ Ocho Rios 5500865115 JERMAINE D BLACK 8773.44 GOSHEN BROWNS TOWN P O 4/24/2001 ASSOCIATION ST ANN
ST ANN SBJ Ocho Rios 5500727723 MONEAGUE PAST C/O MONEAGUE COLLEGE 6/25/2001
SBJ Ocho Rios 5500397596 JILLIAN THOMPSON 136440.17 TIME AND PATIENCE DISTRICT 4/24/2001 STUDENT SCHOLARSHIP F 4704.3 MONEAGUE P O
SBJ Ocho Rios 5500387671 JOAN FOSTER 4303.79 CHURCH ROAD DISTRICT 4/24/2001 SBJ Ocho Rios 5500744849 MONEAGUEPRIMARY& 99979.69 MONEAGUE DISTRICT 6/26/2001
SBJ Ocho Rios 5500714702 JOAN J MCKOY 14318.04 LOT 16/4 FERN GROVE 4/25/2001 JUNHIGHSCH-DEVPT
OCHO RIOS P O SBJ Ocho Rios 5500871611 MONICA DOROTHY 13,273.90 HUNTLEY DISTRICT P O BOX 94 6/26/2001
SBJ Ocho Rios 5500725763 JOAN M CAMPBELL 98900.66 DERRY DISTRICT 4/26/2001 TUCKER
SBJ Ocho Rios 5500713455 JOAN M LOBBAN 23423.21 GREAT POND OCHO RIOS P O 4/27/2001 SBJ Ocho Rios 5500728894 MONICA E NUNES 10782.82 SWAMP DISTRICT MONEAGUE P O 6/26/2001
ST ANN ST ANN
SBJ Ocho Rios 5500389895 JOAN PAGE 33227.69 530 EAST 29 STREET BROOKLYN 4/27/2001 SBJ Ocho Rios 5500865317 MONICA JOHNSON 11368.29 4770 BRASAC DRIVE STONE 6/27/2001
SBJ Ocho Rios 5500394783 JOAN TURNER 59463 18 HOPEVIEW AVENUE LINSTEAD P.O. 4/27/2001 MOUNTAIN
SBJ Ocho Rios 5500865166 JOHN L FERGUSON 69583.49 CARIB ROAD MARTHA BRAE 4/30/2001 SBJ Ocho Rios 5500404401 MONICA L LESLIE 73657.7 KEITH HALL DISTICT BOG WALK PO 6/27/2001
FALMOUTH PO SBJ Ocho Rios 5500719418 MONICA OGLE DISTRICT CLAREMONT PO 6/27/2001
SBJ Ocho Rios 5500389078 JOSEPH JOHN 18032.82 MOUNT ROSSER MOUNT ROSSER P. 5/1/2001 MCDONALD-FRANCIS 8132.63 ST ANN
SBJ Ocho Rios 5500397073 JOSEPH RICHARDS 14908.5 9155 136 A ST SURREY BC 5/2/2001 SBJ Ocho Rios 5500715617 MONICA NELSON-HALL 24021.29 GOLDEN GROVE LYDFORD P O 6/28/2001
SBJ Ocho Rios 5500398509 JOSEPHINE GORDON 27664.72 BLACKSTONEDGE DISTRICT 5/2/2001 ST ANN
SBJ Ocho Rios 5500862458 JOYCE GUTHRIE 10928.99 MAIN STREET RUNAWAY BAY P.O 5/2/2001 SBJ Ocho Rios 5500388961 MONICA WHITE 8469.63 LOT 4 COMMODORE LINSTEAD P.O. 6/28/2001
SBJ Ocho Rios 5500390327 JOYCE HARRISON 7840.62 REDWOOD DISTRICT REDWOOD P.O. 5/3/2001 SBJ Ocho Rios 5500386497 MORTIMER MURRAY 249775.27 WINDSOR CASTLE CARRON HALL P.O
SBJ Ocho Rios 5500394651 JOYCE HUTCHINSON 59371.24 22 BILTON AVE. ZEPHYRTON 5/3/2001 6/29/2001
SBJ Ocho Rios 5500394899 JOYCELYN DOUGLAS 3756.44 ABERDEEN DISTRICT MOUNT 5/3/2001 SBJ Ocho Rios 5501208517 MR DAMAIN ROSE 5729.38 BEECHAMVILLE DISTRICT 7/2/2001
INDUSTRY SBJ Ocho Rios 5500730767 NADIA C VALOTTI 9817.33 SALEM RUNAWAY BAY P O ST ANN 7/2/2001
SBJ Ocho Rios 5500863368 JOYCELYN GORDON 17992.61 STEPNEY CALDERWOOD PO 5/8/2001 SBJ Ocho Rios 5500863187 NADIA S WILSON 3875.2 HAMPTON DISTRICT 7/3/2001
ST ANN RUNAWAY BAY P O
SBJ Ocho Rios 5500396832 JUAN-DE-BOLAS 30323.78 LLUIDAS VALE LLUIDAS VALE P O 5/8/2001 SBJ Ocho Rios 5500713803 NADINE WILLIAMS 146936.7 190 MAIN STREET OCHO RIOS P O 7/4/2001
ALL AGE SCHOOL SBJ Ocho Rios 5500400031 NARINE HUNTER 14247.62 3 HEBRON BOOK APT 7/5/2001
SBJ Ocho Rios 5500391032 JUDINE HEDGE 13073.09 GUYS HILL GUYS HILL P.O. 5/9/2001 SBJ Ocho Rios 5500399289 NATHLEE CHAMBERS 90737.64 74 PARCHMORE ROAD THORNTON 7/6/2001
SBJ Ocho Rios 5500410479 JULENE BROWN 7661.12 LOT 71 WHITEHOUSE H/SCHEME 5/9/2001 HEATH
SBJ Ocho Rios 5500385245 JULIET HENRY 9,323.69 CHURCH ROAD BOGWALK P.O. 5/10/2001 SBJ Ocho Rios 5500864569 NELLETA D WALKER 127180.45 21 WESLEY CRESENT PO BOX 435 7/6/2001
SBJ Ocho Rios 5500871565 KAISER SPORTS CLUB 155835.04 PORT RHOADES DISCOVERY BAY P 5/11/2001 SBJ Ocho Rios 5501022577 NEVILLE A SWIRE 5658.66 FELLOWSHIP DISTRICT 7/6/2001
SBJ Ocho Rios 5500402336 KAMOY V DOUGLAS 182,592.29 BYNDLOSS DISTRICT LINSTEAD PO 5/11/2001 SBJ Ocho Rios 5500385393 NEVILLE ABDUL 18160.16 LINSTEAD LINSTEAD P.O. 7/6/2001
SBJ Ocho Rios 5500720443 KAREN P GILZENE 163525.94 PIMENTO WALK OCHO RIOS 5/11/2001 SBJ Ocho Rios 5500865387 NEVILLE T BROWN 3706.45 CALDERWOOD DISTRICT 7/6/2001
SBJ Ocho Rios 5500863217 KARL E BROWN 3432.7 CARDIFF HALL RUNAWAY BAY ST ANN 5/11/2001 CALDERWOOD PO
SBJ Ocho Rios 5501023452 KAYANNA N FULLER 17179.8 SEAMANS VALLEY MOORE TOWN P O 5/11/2001 SBJ Ocho Rios 5500871816 NEW TESTAMENT CHURCH 68453.05 C/O REV LLOYD S LAWRENCE 7/6/2001
SBJ Ocho Rios 5500862345 KAYDIAN G COLE 717.59 GOSHEN ROAD PO BOX 269 5/15/2001 OF GOD TRELAWN
BROWNS TOWN SBJ Ocho Rios 5500410808 NEWTON HENRY 21141.88 MOUNT CONCORDE DISTRICT 7/6/2001
SBJ Ocho Rios 5500393124 KEISHA-LOU ANDERSON 11463.44 2130 CANARSIE RD 2 BROOKLYN 5/15/2001 SBJ Ocho Rios 5500721644 NEWTON RUSSELL 11471.9 BLACKSTONEDGE 7/10/2001
SBJ Ocho Rios 5500409853 KEMEISHA CLARKE 3626.69 131 17 133RD STREET 5/15/2001 BLACKSTONEDGE P
SBJ Ocho Rios 5500720591 KENRICK ALLEN 4419.35 GREAT POND DISTRICT 5/16/2001 SBJ Ocho Rios 5500389787 NICKECIA 11386.41 12 CRESCENT AVENUE LINSTEAD PO 7/11/2001
OCHO RIOS PO FRANCIS-SUTHERLAND
SBJ Ocho Rios 5500386594 KENROY GODFREY 11677.68 CHEESEFIELD DISTRICT 5/16/2001 SBJ Ocho Rios 5500724527 NICKESHA L SANTOKIE 11462.67 MAIN STREET PRIORY ST ANN 7/11/2001
SBJ Ocho Rios 5500408385 KERESIA A WESTON 12548.41 SHENTON DIST BOG WALK P O 5/16/2001 JAMAICA
SBJ Ocho Rios 5500387701 KERON HENRY 9131.99 GIBLALTORE DISTRICT 5/16/2001 SBJ Ocho Rios 5500400977 NORMACITA ROBINSON 18404.07 648 COSTAR STREET BRONX 7/12/2001
SBJ Ocho Rios 5500723175 KEVIN EVEROL MCBEAN 11240.81 23 ROMAN ACRES DRIVE 5/17/2001 NEW YORK
GARNEVILLE SBJ Ocho Rios 5500387582 NORMAN BOYD 9085.15 WAKEFIELD BUXTON TOWN P.A 7/12/2001
SBJ Ocho Rios 5500728207 KEZIA E GARDNER 14815.88 LOT 42 CONTENT GARDENS SBJ Ocho Rios 5500399319 NORMAN FACEY 14319.94 55 SIMPSON STREET HARTFORD 7/12/2001
OCHO RIOS SBJ Ocho Rios 5500396999 NORTH ST CATHERINE 31197.17 C/O WORTHY PARK ESTATES 7/12/2001
SBJ Ocho Rios 5500396077 KRISHNA HAFFIZULLA 67893.11 P.O. BOX 24 ANNOTTO BAY P.O 5/17/2001 SCOUTS LOCAL ASS
SBJ Ocho Rios 5500390001 KRYSTAL WILLIAMS 442.29 KNOLLIS DISTRICT BOG WALK P.O. 5/17/2001 SBJ Ocho Rios 5500385709 NOVELET THOMAS 3557.91 EWARTON EWARTON P.O. 7/16/2001
SBJ Ocho Rios 5500394821 LASCELLES RHYNIE 9111.44 BANBURY LINSTEAD P.O. 5/17/2001 SBJ Ocho Rios 5500387752 NOVELETTE THOMAS 12143.96 POLLY GROUND DISTRICT 7/17/2001
SBJ Ocho Rios 5500410002 LATREL CROSBOURNE 6531.94 MOUNTAIN PASS TREADWAYS P A 5/21/2001 SBJ Ocho Rios 5500387124 ODELLE GAYNOR 37851.63 VICTORIA DISTRICT LINSTEAD P.O. 7/17/2001
SBJ Ocho Rios 5500388589 LAURISTON MURPHY 30044.94 12 PASTURE LANE CONNECTICUT 5/21/2001 SBJ Ocho Rios 5500399203 OLIVE A AMOS 5715.87 COMMODORE DISTRICT LINSTEAD 7/17/2001
SBJ Ocho Rios 5500391539 LEICESTER SMART S 203149.03 ROSEHALL DISTRICT LINSTEAD P.O. 5/21/2001 PO
FOUNDATION SBJ Ocho Rios 5500863597 OLIVER BARNETT 22231.06 BAMBOO DISTRICT BAMBOO P O 7/17/2001
SBJ Ocho Rios 5501020418 LEIGHTON HARRIS 11148.16 16 BOUNDBROOK AVENUE 5/21/2001 ST ANN
SBJ Ocho Rios 5500721873 LELIETH PECK 3689.97 LOT 15 HUDDERSFIELD 5/21/2001 SBJ Ocho Rios 5500396107 ORAL WILLIAMS 4054.01 MAMMEE BAY DISTRICT ARAWAK P.O. 7/18/2001
BOSCOBEL P O SBJ Ocho Rios 5500391137 ORVILLE GORDON 122284.53 CHARLEMONT H/SCHEME 7/19/2001
SBJ Ocho Rios 5500402794 LENA F GRANT 9466.8 ROSEMOUNT DISTRICT LINSTEAD P.O. 5/22/2001 LINSTEAD P.O.
SBJ Ocho Rios 5500864542 LENFORD A PALMER 271771.73 STEWART TOWN STEWART 5/22/2001 SBJ Ocho Rios 5500384362 OSCAR GOLDSON 29713.16 18 FLETCHERS AVENUE LINSTEAD 7/19/2001
TOWN P O P.O.
SBJ Ocho Rios 5500715881 LEONARD BENNETT 4915.62 GRIER FIELD DISTRICT 5/24/2001 SBJ Ocho Rios 5500399912 OSWALD CAMPBELL 255669.91 BUXTON TOWN BUXTON TOWN P.A 7/19/2001
SBJ Ocho Rios 5501021654 LEONIE E MCDONALD 6629.54 33A RED HASSEL ROAD 5/25/2001 SBJ Ocho Rios 5500387264 OWEN FFRENCH 20991.72 101 MAIN STREET EWARTON P.O. 7/19/2001
PORT ANTONIO SBJ Ocho Rios 5500864291 PABLETTA CURRIE 21410.11 CAVE ISLAND PEN FALMOUTH PO 7/20/2001
SBJ Ocho Rios 5500389097 LESTER GORDON 13427.42 WALLENFORD DISTRICT 5/25/2001 SBJ Ocho Rios 5500389208 PANSETTA BARRANT 31782.88 OMEALLY DISTRICT OMEALLY P.O. 7/20/2001
SBJ Ocho Rios 5500863813 LEWIE A LINTON 6071.9 OWEN ROBERTS ROAD 5/25/2001 SBJ Ocho Rios 5500393442 PATRICIA C PRYCE 15855.89 127-14 115 AVENUE QUEENS 7/20/2001
GEORGE TOWN SBJ Ocho Rios 5500395852 PATRICK PROVOST 13963.5 20 EAST AVENUE LINSTEAD P.O. 7/20/2001
SBJ Ocho Rios 5500392276 LILY CHIN 15287.8 LLUIDASVALE DISTRICT 5/25/2001 SBJ Ocho Rios 5500865654 PATRONIA HOWARD 10967.88 MACEDONIA DISTRICT 7/23/2001
SBJ Ocho Rios 5500395399 LINNETT MINNOTT 3758.23 WEST PROSPECT DISTRICT 5/25/2001 SBJ Ocho Rios 5500397968 PAUL A GITTENS 11518.49 22 BELGRAVIA OAKTHORPE DRIVE 7/23/2001
SBJ Ocho Rios 5500398851 LINSTEAD GOLDEN AGE 720.63 24 FLETCHERS AVENUE 5/25/2001 SBJ Ocho Rios 5501020585 PAULA TRACEY 11338.29 LOT 35A DRAPERS HEIGHTS 7/23/2001
CLUB LINSTEAD P.O. SBJ Ocho Rios 5500388406 PAULET REID 12558.81 MOUNT ROSSER EWARTON P.O. 7/24/2001
SBJ Ocho Rios 5500398886 LINSTEAD GOLDEN AGE 4879.8 24 FLETCHERS AVENUE 5/25/2001 SBJ Ocho Rios 5500401364 PAULETTE BARNETTE 4559.91 HARKERS HALL DISTRICT 7/25/2001
CLUB LINSTEAD P.O. SBJ Ocho Rios 5500399898 PAULETTE MORGAN 22688.45 933 BURN DRIVE NE PALM BAY 7/25/2001
SBJ Ocho Rios 5500396317 LINSTEAD PRIMARY AND 52279.22 12 EAST AVENUE LINSTEAD PO 5/28/2001 SBJ Ocho Rios 5500392845 PAULETTE ROBERTS 3538.67 DOVERCASTLE DISTRICT 7/26/2001
JNR HGH BOOK R REDWOOD P.O.
SBJ Ocho Rios 5500716306 LINTON SANCROFT 5579.28 ZION DISTRICT CARIB ROAD 5/28/2001 SBJ Ocho Rios 5500384297 PAULETTE THOMAS 16591.67 POLLYGROUND DISTRICT 7/30/2001
SBJ Ocho Rios 5501021948 LISA S ANDERSON 15237.09 FAIRY HILL H/SCHEME FAIRY HILL PO 5/28/2001 EWARTON P.O.
SBJ Ocho Rios 5500388694 LLOYD CARTER 13482.36 FAITHS PEN MONEGUE P.O. ST. ANN 5/28/2001 SBJ Ocho Rios 5500405726 PAULINE A MCFARLANE 29677.33 MOUNT ROSSER DISTRICT 7/31/2001
SBJ Ocho Rios 5501021147 LLOYD G ROACH 529.24 SNOW HILL DISTRICT 5/29/2001 EWARTON PO
SBJ Ocho Rios 5500386853 LLOYD REID 14569.95 LOT 85 MICHLETON MEADOWS 5/29/2001 SBJ Ocho Rios 5500724888 PAULINE CALDER 5048.81 SCARLETT HALL RUNAWAY BAY P O 7/31/2001
SBJ Ocho Rios 5500387663 LORNA CUNNINGHAM 15808.75 BANBURY BANBURY P.A. 5/29/2001 SBJ Ocho Rios 5500871786 PAULINE CASE 15079.19 7 APRIL WAY BLOOMFIELD 8/2/2001
SBJ Ocho Rios 5500396697 LORNA J FACEY 17977.73 255-25 149 ROAD ROSEDALE 5/29/2001 CONNECTICUT
SBJ Ocho Rios 5500385172 LORRELL YEE 25995.97 COTTON PIECE DISTRICT 5/29/2001 SBJ Ocho Rios 5500388066 PHYLIS JACKSON 14046.52 GUYS HILL GUYS HILL P.O. 8/2/2001
SBJ Ocho Rios 5500391474 LOWEN TAYLOR 7508.68 87 TATE 5/29/2001 SBJ Ocho Rios 5500406455 PRIMROSE E WALKER 20590.41 21 MOBERLY AVENUE 8/2/2001
SBJ Ocho Rios 5500397464 LOYLIN PALMER 7777.06 290 KENT AVENUE BRIDGEPORT 5/29/2001 SBJ Ocho Rios 5500385806 RACAL JAMES 5289.32 BOG WALK BOGWALK P.O. 8/2/2001
SBJ Ocho Rios 5501021212 LUTZ SCHLENZIG 13206.31 NEU-ISENBURG 63263 5/30/2001 SBJ Ocho Rios 5500864909 RAJESH K SHARMA 9018.5 SALEM CRESENT SALEM 8/3/2001
RUNAWAY BAY
COMPANY NAME ACCOUNT NAME AVAILABLE_BAL STREET Last COMPANY ACCOUNT NAME AVAILABLE_BAL STREET Last
NUMBER JMD Trans. Date NAME NUMBER JMD Trans. Date

SBJ Ocho Rios 5500394929 RALSTON MCKOY 8209.17 POLLYGROUND DISTRICT 8/3/2001 SBJ Ocho Rios 5500716861 WINSTON B WILSON 7388.98 LOT 73 CYPRASS DRIVE
EWARTON P.O. RED HILLS P O 10/10/2001
SBJ Ocho Rios 5500393938 RAMONE CHRISTIE 36981.29 44B GROVE ROAD LINSTEAD P.O. 8/3/2001 SBJ Ocho Rios 5500716993 WINSTON J WILLIAMS 5469.79 OLD FOLLY DISTRICT 10/12/2001
SBJ Ocho Rios 5500395305 RAMSAY FULLER 87658.11 LOT 2 WHITEHILL LANE SANDYS SB01 8/3/2001 SBJ Ocho Rios 5500410797 WINSTON MENZIE 9300.03 TREADWAYS DISTRICT LINSTEAD P O 10/12/2001
SBJ Ocho Rios 5500714613 RAPHAEL GETTEN 7330.5 EXCHANGE DISTRICT P.O. BOX 210 8/7/2001 SBJ Ocho Rios 5500718724 YVETTE HENRY-WISDOM 3932.43 7103 NW 38 STREET 10/12/2001
SBJ Ocho Rios 5500392397 RAPHEAL MINOTTE 95697.26 GUYS HILL GUYS HILL P.O. 8/7/2001 SBJ Ocho Rios 5500387876 YVONNE CLARKE 23631.43 MCGRATH ROAD EWARTON P.O. 10/12/2001
SBJ Ocho Rios 5501023428 RAYMOND THOMPSON 7557.89 KENSINGTON DISTRICT 8/7/2001 SBJ Ocho Rios 5501023247 YVONNE WEST 5692.39 BOSTON DISTRICT FAIRY HILL P.O. 10/12/2001
KENSINGTON PA SBJ Ocho Rios 5500391113 ZEDIKIAH GRIFFITHS 45797.72 34 CORBET STREET DORCHESTER 10/16/2001
SBJ Ocho Rios 5500865077 REBECCA ALEXANDER 3784.9 GOSHEN DISTRICT BROWNS TOWN 8/7/2001 SBJ Portmore 5500623607 ADETA DAVIS 8605.05 196 BRUNSWICK AVENUE SPANISH TOWN 10/16/2001
ST ANN SBJ Portmore 5500687314 AILSA L LAIDLEY 8215.56 31 EVELYN CRESCENT EDGEWATER 10/16/2001
SBJ Ocho Rios 5500393574 RECIE BUCHANAN 30058.97 103 FULIX STOWE ROAD EDMONTON 8/8/2001 SBJ Portmore 5500613043 ALBERT KEIZE 8264.2 30 HANOVER STREET 10/17/2001
SBJ Ocho Rios 5500393288 RECYDINE CLARKE 97599.17 EWARTON EWARTON P.O. 8/8/2001 SPANISH TOWN P O
SBJ Ocho Rios 5500401208 REGINALD SMITH 7484.88 4 PLEASANT FARM EWARTON P.O. 8/8/2001 SBJ Portmore 5500619742 ALFRED H GRANT 4620.67 SALT POND ROAD SPANISH TOWN PO 10/17/2001
SBJ Ocho Rios 5500386187 RENA BROWN 4634.94 31 ST. JOHNS ROAD 8/9/2001 SBJ Portmore 5500622719 ALLETTA HALL 23553.02 53 WINGATE ROAD 10/17/2001
SPANISH TOWN PO SBJ Portmore 5500620317 ALLISON P BROWN 117353.89 203 CUMBERLAND PLACE 10/18/2001
SBJ Ocho Rios 5500402263 RENETA I 12416.3 LOT 25 WALLENS H/SCHEME 8/9/2001 SBJ Portmore 5500622379 ALPHANSO C KENNEDY 46972.77 12 TOLPAIDE HOUSE ETHELRED 10/18/2001
MCDONALD-BROOKS LONDON
SBJ Ocho Rios 5500721059 REX G SALMON 14529.13 SHERWOOD CONTENT CONTENT P O 8/9/2001 SBJ Portmore 5500630401 ALREAN D WALKER 7715.36 MOUNT DAWSON DISTRICT 10/18/2001
SBJ Ocho Rios 5500389852 RICARDO PORTER 775,262.04 DEESIDE DISTRICT LINSTEAD P.O. 8/9/2001 SBJ Portmore 5500632005 ALTHEA HASTING 477.35 45 NELSON ROAD KINGSTON 12 10/19/2001
SBJ Ocho Rios 5500401887 RICARDO U JEREMIAH 130589.17 BYNDLOSS DISTRICT LINSTEAD P O 8/10/2001 SBJ Portmore 5500616379 ALVIN C SMITH 4618.99 BROWNS HALL P O ST CATHERINE 10/19/2001
SBJ Ocho Rios 5501023018 RICHARD M ROBERTS 3500.26 MOUNT PLEASANT DISTRICT 8/10/2001 SBJ Portmore 5500612705 AMOYE JAMES 41824.27 27 CLAYTON CRESCENT WILLODENE 10/19/2001
SBJ Ocho Rios 5500722349 RICHARD S BARNETT 66041.47 LILLYFIELD BAMBOO PO ST ANN 8/13/2001 SBJ Portmore 5500618711 ANDREA GAYLE 4816.74 LOT 184 MEWTON CLOSE ENSOM 10/19/2001
SBJ Ocho Rios 5500394589 ROBERT BENJAMIN 372367.87 LLUIDASVALE DISTRICT 8/13/2001 ACRES
SBJ Ocho Rios 5500713161 RONALD GODFREY 4429.53 C/O SELBOURNE GARDENS LIMITED 8/15/2001 SBJ Portmore 5500611296 ANDREA M GAYLE 10872.92 11 HALLANDALE DRIVE 10/19/2001
SBJ Ocho Rios 5500390238 ROSA VIRTUE 13779.79 RIVERDALE DISTRICT RIVERDALE P.O 8/16/2001 SBJ Portmore 5500693055 ANDREA STACY-ANN 989,593.43 BAPTIST MANSE 10/22/2001
SBJ Ocho Rios 5500389003 ROSE BUCHANAN 14620.74 CROSS ROAD BYNDLOSS P.A. 8/16/2001 PALMER-RICHARDS
SBJ Ocho Rios 5500863619 ROSE CARTY 13112.77 INVERNESS INVERNESS PO ST ANN 8/16/2001 SBJ Portmore 5500691184 ANDREW A MORGAN 24004.9 84 WILLOW WAY CUMBERLAND 10/22/2001
SBJ Ocho Rios 5500386314 ROSE SALMON 14869.16 1 ROBERT PLACE NEW JERSEY 8/17/2001 MEADOWS
SBJ Ocho Rios 5500388554 ROSE YEE 25988.16 62 MAIN STREET EWARTON P.O 8/17/2001 SBJ Portmore 5500638248 ANDREW IRELAND 15233.68 9 WARREN PLACE MOUNT 10/24/2001
SBJ Ocho Rios 5500384176 ROSELYN THOMPSON 3723.63 COMMODORE LINSTEAD P.O. 8/17/2001 VERON BRONX
SBJ Ocho Rios 5500395248 ROSEMOUNT A/A 31097.14 ROSEMOUNT DISTRICT BOX 124 8/17/2001 SBJ Portmore 5500617677 ANDREW J WILLIAMS 10278.97 4 FEDERAL ROAD SYDENHAM 10/24/2001
NUTRI FUND SBJ Portmore 5500614128 ANGELA MCLAUGHLIN 426901.19 P O BOX 531 SPANISH TOWN 10/24/2001
SBJ Ocho Rios 5500392233 ROSETTA JOHNSON 15792.05 PINEAPPLE DISTRICT BOGWALK P.O. 8/17/2001 SBJ Portmore 5500615003 ANGELA PARKS 3578.69 OLD BRAETON DISTRICT BRAETON P.A. 10/25/2001
SBJ Ocho Rios 5500716888 ROTARY CLUB OF 3776.37 OCHO RIOS PO BOX 285 OCHO RIOS 8/17/2001 SBJ Portmore 5500609828 ANITA COLEMAN 11341.89 GRAVAL HILL DISTRICT 10/25/2001
OCHO RIOS P.H.F SBJ Portmore 5500688736 ANN M CAMERON 6637.74 LOT 42, 7 WEST GTR PORTMORE 10/26/2001
SBJ Ocho Rios 5500406463 ROYLAN R ROSALES 6415.3 24 KING ST LINSTEAD P O 8/20/2001 SBJ Portmore 5500625912 ANNELLA CAMPBELL 3528.98 35 FORSYTHE AVE ST JOHNS HEIGHTS 10/26/2001
SBJ Ocho Rios 5500386667 ROYLAND MCLEAN 8170.99 LOT 194 MICKLETON MEADOWS 8/21/2001 SBJ Portmore 5500617499 ANNETTE WHITE 18823.98 BARTONS DISTRICT BARTONS P O 10/26/2001
SBJ Ocho Rios 5500390575 RUDOLPH FULLER 32218.41 RIVERSDALE DISTRICT 8/21/2001 SBJ Portmore 5500616147 ANN-MARIE SEATON 3965.24 CRESCENT DISTRICT 10/26/2001
SBJ Ocho Rios 5500401895 RUDOLPH V ROBINSON 14086.35 61 TREHERNE COURT 8/22/2001 SBJ Portmore 5500611652 ANSLEY L GRANT 3690.28 17 SILVERA DRIVE COLES PEN 10/26/2001
EYTHORNE ROAD SBJ Portmore 5500613671 ANTHONY G LOWERS 68152.35 8 BERLIN AVENUE PASSAGE FORT 10/29/2001
SBJ Ocho Rios 5500862547 RUPERT JOHNSON 19775.81 77 TILLOTSON ROAD EDMONDSON 8/22/2001 SBJ Portmore 5500611447 ANTHONY GORDON 18957.1 THOMPSON PEN SPANISH TOWN PO 10/29/2001
SBJ Ocho Rios 5500713797 SADE L WEIR 6181.49 CASCADE DISTRICT LODGE P O 8/22/2001 SBJ Portmore 5500691893 ANTOINETTE KAMEAL 4160.07 KENSINGTON DISTRICT 10/31/2001
ST ANN DAVIS
SBJ Ocho Rios 5500871654 SALOME M HUIE 17952.87 213 SUNFLOWER DRIVE 8/23/2001 SBJ Portmore 5500607768 ARIGUANABO CO OF 15509.22 SPANISH TOWN P O ST CATHERINE 10/31/2001
SBJ Ocho Rios 5500713471 SANDRA MCLENNON 691,477.41 MONEAGUE RIVERHEAD RIO HO P A 8/23/2001 JA LTD
SBJ Ocho Rios 5500385237 SARAH WILLIAMS 32090.57 25 EAST AVENUE LINSTEAD P.O. 8/24/2001 SBJ Portmore 5500613434 ARLEEN A. HYLTON 4180.62 2 INNSWOOD DR, INNSWOOD VILLAGE 10/31/2001
SBJ Ocho Rios 5500386977 SARGEANTVILLE PARENT 34399.63 HARKERS HALL DISTRICT 8/24/2001 SBJ Portmore 5500627915 ARLENE A GABRIEL 3761.39 NESBERRY VILLA BENDON 10/31/2001
TEACHERS ASSO KITSON TOWN
SBJ Ocho Rios 5500865719 SASHEIKA T WISDOM 3931.94 LIBERTY VALLEY BROWNS TOWN PO 8/24/2001 SBJ Portmore 5500610548 ARLENE EDWARDS 10616.14 LOT 9 MOUNTVIEW BLVD 11/1/2001
SBJ Ocho Rios 5500386764 SELVYN LEWIN 14481.26 8 RECREATION DRIVE EWARTON P.O. 8/27/2001 SBJ Portmore 5500687012 AUBREY N BAILEY 26389.97 22 CHANTILLY GDNS SAVANNALAMAR 11/1/2001
SBJ Ocho Rios 5500865832 SHANA-KAY A HEPBURN 4287.98 WILSON VALE DISTRICT 8/28/2001 SBJ Portmore 5500619009 AVIS NETHERSOLE 27009.49 33 VILLA ROAD SUNNYSIDE 11/2/2001
SBJ Ocho Rios 5500396549 SHANE DAMEON 634.15 MOUNT ROSSER DISTRICT 8/29/2001 SBJ Portmore 5500614187 BANDOLEY MCLEOD 14086.4 260 ENSOM ACRES CLOSE 11/2/2001
CAMPBELL SBJ Portmore 5500696135 BEVERLEY M HUSSETT 5283.38 510 2ND AVENUE 8 WEST 11/5/2001
SBJ Ocho Rios 5500728924 SHARON GRACE 3618.06 826 11TH STREET IMPERIAL BEACH 8/29/2001 SBJ Portmore 5500626439 BYRON D BRYAN 62593.67 THOMPSON PEN BEACON HILL 11/6/2001
DALBERISTE SBJ Portmore 5500618107 BYRON W WRIGHT 20836.8 10 EDDISTON BLVD SPANISH TOWN PO 11/7/2001
SBJ Ocho Rios 5500397243 SHEMONA THOMPSON 7553.51 JERICHO DISTRICT LINSTEAD P O 8/29/2001 SBJ Portmore 5500615534 CARLENE RHODEN 18671.48 2 MANCHESTER LANE SPANISH 11/8/2001
SBJ Ocho Rios 5501021263 SHIRLEY E WALTERS 19100.45 WINDSOR CASTLE DISTRICT 8/30/2001 TOWN P.O.
SBJ Ocho Rios 5500392136 SHIRLEY WILLIAMS 12369.81 181126-93 AVENUE EDMONTON 8/31/2001 SBJ Portmore 5500695589 CARLINGTON WILLIAMS 6741.84 26A, FOURTH STREET WHITEFIELD TOWN 11/9/2001
T5T 1Y1 T/A WILLIAMS ME
SBJ Ocho Rios 5500392268 SILVIE GRAY 3482.79 12 BOWIE ROAD EWARTON P.O. 8/31/2001 SBJ Portmore 5500612853 CASETA JOHNSON 17083.24 18 MONK STREET SPANISH TOWN PO 11/9/2001
SBJ Ocho Rios 5500865743 SIMON A HALL 18245.86 ENDFIELD DISTRICT 8/31/2001 SBJ Portmore 5500615364 CATHERINE J 56955.28 168-07 144 DR. SPRINGFEILD GARDENS 11/9/2001
BROWNS TOWN PO MILLER-BAKER
SBJ Ocho Rios 5501020364 SOMERS DONALDSON 32021.36 NOWICH DISTRICT NORWICH P.O. 9/3/2001 SBJ Portmore 5500609445 CENTRAL VILLAGE 17107.99 C/O CENTRAL VILLAGE POLICE STATION 11/12/2001
SBJ Ocho Rios 5500715407 SONIA CAMPBELL 4570.35 LOT 52 PHOENIX PARK 9/3/2001 POLICE YOUTH CLUB
MONEAGUE P O SBJ Portmore 5500609534 CHANRICH 15667.16 55 BRUNSWICK AVENUE 11/13/2001
SBJ Ocho Rios 5500715393 SONIA CAMPBELL 11160.38 LOT 52 PHOENIX PARK 9/4/2001 DISTRIBUTORS LTD. SPANISH TOWN
MONEAGUE P O SBJ Portmore 5500624339 CHRISTINE 9534.31 700 VIOLA DRIVE 11/13/2001
SBJ Ocho Rios 5500396689 SONIA EMBDEN 32410.64 BERRY HILL DISTRICT BERRY HILL P A 9/6/2001 MORRISON-COLE
SBJ Ocho Rios 5500865255 SONIA EVADNEY 26440.35 BEVERLEY DISTRICT 9/6/2001 SBJ Portmore 5500643015 CHRISTOPHER WHITE 8704.52 147 WESTMINISTER AVENUE 11/14/2001
ROSE-BROWN SBJ Portmore 5500618339 CLARENCE J SALMON 6121.07 677 FAIRVIEW PARK SPANISH TOWN P 11/14/2001
SBJ Ocho Rios 5500864798 SOPHIA M SPENCE 10465.27 LILLYFIELD BAMBOO PO ST ANN 9/6/2001 SBJ Portmore 5500635101 CLAUDETTE RODRIQUEZ 5972.2 APT B5 47 SHORTWOOD ROAD 11/16/2001
SBJ Ocho Rios 5501020477 SOPHIA MORSBY 5372.8 1 QUEEN STREET 9/7/2001 SBJ Portmore 5500623658 CLEMENTINE D TAYLOR 61450.24 3378 MULCASTER ROAD MISSISSAUGA 11/16/2001
PORT ANTONIO PO SBJ Portmore 5500608438 CLIFFORD BONNER 42168.55 MCCOOKS PEN INNSWOOD P A 11/16/2001
SBJ Ocho Rios 5500723604 SPORKEY D EWBANKS 9220.45 BREADNUT HILL OCHO RIOS P O 9/7/2001 SBJ Portmore 5500630754 CLINTON JOHNSON 5082.1 469 ELTHAM ACRES SPANISH TOWN 11/19/2001
SBJ Ocho Rios 5500745233 ST ANN/ST MARY 2812.02 CARDIFF HALL DISTRICT SBJ Portmore 5500609593 CLIVE M CLARKE 32391.77 LOT 59 5 BILLBERRY CLOSE 11/19/2001
SECURITY COMMITTEE RUNAWAY BAY 9/10/2001 SBJ Portmore 5500616891 COLLIN THOMAS 20225.89 216 DELA VEGA CITY 11/19/2001
SBJ Ocho Rios 5500715113 ST MARY COUNTRY 76210.39 C/O MR. BASIL WAITE 9/11/2001 SBJ Portmore 5500852455 COREEN F DANIELS 105,733.51 LOT 544, N E 21ST WAY 11/21/2001
CLUB FUND RAISING C SBJ Portmore 5500616395 DALKEITH L SMITH 83072.04 43 WILLIAM STREET SPANISH TOWN PO 11/22/2001
SBJ Ocho Rios 5500393019 ST THOMAS YE- VALE 30139.33 P.O. BOX 53 LINSTEAD P.O. 9/12/2001 SBJ Portmore 5500626013 DALTON THOMPSON 6325.53 29 HIGHFIELD AVENUE 11/22/2001
GARDEN CLUB GOLD SBJ Portmore 5500688717 DAMION M HENRY 10885.91 8A WALLEN AVENUE OLD BREATON 11/23/2001
SBJ Ocho Rios 5500744733 STACEY HAMILTON 12351.51 1C WIDCOMBE DRIVE KINGSTON 6 9/13/2001 SBJ Portmore 5500616937 DANIEL O THOMAS 13884.98 BROWNS TOWN 11/27/2001
SBJ Ocho Rios 5500386136 STACEY NUGENT 13203.3 NUTSHELL DISTRICT EWARTON P.O. 9/14/2001 SBJ Portmore 5500616921 DANIEL O THOMAS 16205.05 BROWNS TOWN 11/28/2001
SBJ Ocho Rios 5501020321 STEPHNIE COX 192.8 LOT 262 WOODSTOCK H/SCHEME 9/17/2001 SBJ Portmore 5500694507 DAPHNE M JAMES 407.23 LOT 2361, RUPERT WAY 11/29/2001
SBJ Ocho Rios 5500862787 STOCKLEY WEBB 21262.02 THATCHFIELD DISTRICT 9/18/2001 SBJ Portmore 5500617375 DAVE A WALTERS 3729.51 TRANSFERRED FROM WORKERS 11/29/2001
SBJ Ocho Rios 5501021368 SUZETTE A MCMURRINE 58573.37 NORWICH DISTRICT 9/18/2001 SBJ Portmore 5500615291 DAVID D PURRIER 15140.65 5 MARCH PEN ROAD CORLETTS ROAD 11/29/2001
PORT ANTONIO PO SBJ Portmore 5500690684 DAVID L BROWN 8096.27 LOT 371 8 WEST GTR PORTMORE PO 11/29/2001
SBJ Ocho Rios 5500384508 TATLYN GRANT 44227.52 LOT 37 CHARLEMONT 9/18/2001 SBJ Portmore 5500610206 DE LA VEGA CITY 14034.23 P O BOX 614 SPANISH TOWN 11/29/2001
HOUSING SCHEME CITIZENS
SBJ Ocho Rios 5500721156 TERRANCE THOMPSON 5785.54 1 SEASIDE STREET PRIORY 9/18/2001 SBJ Portmore 5500691427 DEEPAK K SHIVDASANI 465.03 56A CEDAR CRESCENT BRIDGEVIEW 11/30/2001
SBJ Ocho Rios 5500393779 TERRENCE CAMPBELL 11062.94 30 NUGENT ROAD EWARTON P.O. 9/19/2001 SBJ Portmore 5500611218 DEFTREES GARDNER 4719.66 LOT 22 CROMARTY DRIVE 12/3/2001
SBJ Ocho Rios 5500390915 THE CEDAR GROVE 9405.49 TYDIXON DISTRICT TYDIXON P.A. 9/19/2001 SBJ Portmore 5500618193 DELBERT YATEHMAN 17887.3 77 ST JOHNS ROAD SPANISH TOWN P O 12/3/2001
UNITED MISSIONARY SBJ Portmore 5500610451 DELORES A DUNCAN 31624.29 GENERAL DELIVERY GEORGE TOWN 12/4/2001
SBJ Ocho Rios 5501022456 THE MILLENIUM FORCE 5474.79 C/O DESMOND GOULDBOURNE 9/19/2001 SBJ Portmore 5500686679 DELORES HARRIS 5950.25 225 KESWICK AVENUE CUMBERLAND 12/4/2001
RESOURCE GROUP SBJ Portmore 5500619057 DELORES JOHNSON 4440.9 BONNER DISTRICT POINT HILL P.O. 12/4/2001
SBJ Ocho Rios 5500397251 TIME AND PATIENCE 22961.17 TIME AND PATIENCE DISTRICT 9/19/2001 SBJ Portmore 5500627362 DELORES M 3499.03 18 BROWNS LANE 12/4/2001
BASIC SCHOOL GREGORY-CASSIE CENTRAL VILLAGE P.A.
SBJ Ocho Rios 5501027679 TITCHFIELD HILL 72284.67 C/O MARK MCINTOSH 9/20/2001 SBJ Portmore 5500617626 DELORIS WILDMAN 18168.69 C/O CITIZENS BANK 16 BURKE ROAD 12/4/2001
COMMUNITY TRIDENT HOTEL SBJ Portmore 5500618932 DELROY E SMITH 17825.92 425 VANSICLEN AVENUE BROOKLYN 12/6/2001
SBJ Ocho Rios 5500387205 TOP JACKSON PTA 122.49 TOP JACKSON DISTRICT 9/21/2001 SBJ Portmore 5500619928 DENNIS A GAYLE 18605.29 1011 LANDSDOWNE AVENUE 12/6/2001
SBJ Ocho Rios 5501020682 TRAVIS MMATTIAHS 55911.93 7300 NW 30TH PLACE 9/21/2001 SBJ Portmore 5500689422 DENNIS ANDERSON 9030.05 SWEETLAND DISTRICT PRATVILLE P.O. 12/7/2001
MARSHALL SBJ Portmore 5500620465 DENNISTON BARRETT 3444.24 LOT 89 CECIL BUSH H/S 12/7/2001
SBJ Ocho Rios 5500404258 TREVERTON PHILLIPS 7061.95 CRAWLE DISTRICT RIVERSDALE PO 9/21/2001 CORLETTS ROAD
SBJ Ocho Rios 5500385059 TREVOR DOYLEY 15618.12 58 WINCHESTER ROAD LOWER 9/21/2001 SBJ Portmore 5500632021 DESMOND WILLIAMS 72778.2 WAKEFIELD DISTRICT BUXTON 12/7/2001
EDMONTON TOWN PO
SBJ Ocho Rios 5500722098 TREVOR GORDON 3485.23 10 TOP ROAD ST ANNS BAY P O 9/21/2001 SBJ Portmore 5500611369 DEVERTON GILPHILILI 14226.77 C/O HAREWOOD P O ST CATHERINE 12/11/2001
SBJ Ocho Rios 5500384273 TREVOR HAIRS 13637.73 C/O UNITED ESTATE NEWWORS 9/24/2001 SBJ Portmore 5500629691 DEVON ARNETT 11064.6 86 ST JOHNS ROAD SPANISH TOWN PO 12/12/2001
SBJ Ocho Rios 5500725631 ULLSTON ABEBE 22,078.11 1050 CARIBBEAN WAY 9/24/2001 SBJ Portmore 5500614562 DEVON MULGRAVE 134183.18 74 OLD HARBOUR ROAD 12/12/2001
PENISTON SBJ Portmore 5500607981 DIONNE BARRETT 69056.37 3 FULMER CRESCENT ENSOM CITY 12/12/2001
SBJ Ocho Rios 5500390591 URIEL PEART 470.49 HAMPSHIRE DISTRICT 9/24/2001 SBJ Portmore 5500620643 DONALD BARRETT 40153.45 LOT 72 DELAVEGA CITY 12/13/2001
SBJ Ocho Rios 5500388497 VASHTI CLARKE 31129.23 ROSE HALL DISTRICT LINSTAEAD P.O. 9/24/2001 SBJ Portmore 5500622816 DONNA 49613.46 BANISTER DISTRICT OLD HARBOUR 12/13/2001
SBJ Ocho Rios 5501021255 VAUGHN CARBY 3940.14 HOPE BAY DISTRICT HOPE BAY P.O. 9/25/2001 BARNES-FOSTER
SBJ Ocho Rios 5500716039 VELMA JAMES 6348.02 CONTENT GARDENS OCHO RIOS P.O. 9/25/2001 SBJ Portmore 5500697808 DONNA M MONTAGUE 3910.64 LOT 80 WELLINGTON AVENUE 12/17/2001
SBJ Ocho Rios 5500389909 VERON GRANT 66009.76 CHURCH ROAD BOG WALK P.O. 9/25/2001 SBJ Portmore 5500618053 DONNA M WOODHOUSE 21438.12 MOUNT MORELAND DISTRICT 12/17/2001
SBJ Ocho Rios 5501023657 VIAN DAVIS 31494.26 GRANGE HILL DISTRICT 9/25/2001 SBJ Portmore 5500687292 DONNA SUBRAN 32202.49 48 TWICKENHAM DRIVE GREENDALE 12/17/2001
SBJ Ocho Rios 5500864771 VICTOR N WALLACE 5946.66 COMFORT HALL FALMOUTH PO 9/25/2001 SBJ Portmore 5500609887 DORIS COOPER 3814.59 CRESCENT DISTRICT SPANISH 12/18/2001
TRELAWNY TOWN PO
SBJ Ocho Rios 5501021457 VICTORIA CASEY 14480.28 WEST RETREAT PORT ANTONIO PO 9/25/2001 SBJ Portmore 5500614357 DUDLEY MORGAN 39188.46 7 WINDSOR ROAD SPANISH TOWN P O 12/18/2001
SBJ Ocho Rios 5500399448 VICTORIA TINKER 129403.52 BILTON AVENUE LINSTEAD P.O. 9/25/2001 SBJ Portmore 5500619424 DUDLEY WILLIAMS 9638.97 8 BROWNS LANE CENTRAL VILLAGE P A 12/18/2001
SBJ Ocho Rios 5500396883 VINCENT MARTIN 14044.51 67 CREIGHTON AVENUE 9/25/2001 SBJ Portmore 5500618387 EARTHA M FRITH 19465.1 29 PERSIVERANCE DRIVE LAURISTON 12/18/2001
MUSWELL HILL SBJ Portmore 5500613547 ELAINE A LEWIS 5497.13 140A BRUNSWICK AVENUE 12/18/2001
SBJ Ocho Rios 5500713517 VIOLET MILLER 12286.15 RETREAT DISTRICT RETREAT P.O. 9/26/2001 SBJ Portmore 5500640075 ELLEN CHARLTON 32181.88 THOMPSON PEN P O BOX 112 12/19/2001
SBJ Ocho Rios 5500712898 VIVIAN L BRYAN 3142.3 LOT 161 STEER TOWN 9/26/2001 SBJ Portmore 5500633893 ELTON SALMON 10.89 LOT 578, 4 EAST GREATER PORTMORE 12/20/2001
HOUSING SCHEME SBJ Portmore 5500620945 ELVA JOHNSON 10340.7 212 BRUNSWICK AVNUE 12/20/2001
SBJ Ocho Rios 5500396204 VIVIENNE WHYTE 15247.91 PARRY TOWN OCHO RIOS P.O. 9/26/2001 SBJ Portmore 5500607728 ERIC ANGLIN 3552.9 126 BRUNSWICK AVENUE 12/20/2001
ST. ANN SBJ Portmore 5500622913 ERROL G WALLACE 3960.27 59 CARTAGENA SQUARE 12/20/2001
SBJ Ocho Rios 5501021317 VIVINE P THOMPSON 26864.29 ORANGE RIVER LANE 9/26/2001 SBJ Portmore 5500611587 ERROL GRAHAM 11763.03 1 EDITH AVENUE CENTRAL VILLAGE 12/20/2001
PORT ANTONIO PO SBJ Portmore 5500607671 ESTELLA ANDERSON 19456.63 100 IVY CRES CENTRAL VILLAGE P A 12/21/2001
SBJ Ocho Rios 5500386403 WALFORD ROBINSON 39899.03 RIVERSIDE DRIVE ENSOM CITY 9/27/2001 SBJ Portmore 5500614082 ESTELLA MCKENZIE 400430.91 LOT 22 CORLETTS ROAD 12/24/2001
SBJ Ocho Rios 5501022634 WENDY P DIXON-LESLIE 9084.98 NORWICH DISTRICT 9/27/2001 SBJ Portmore 5500688547 ESTHER C POWELL 36288.32 LOT 648, 41ST CENTRAL WAY 12/27/2001
PORT ANTONIO PO SBJ Portmore 5500613728 EUNEL MALCOLM 7730.25 1 KING STREET SPANISH TOWN P.O. 12/27/2001
SBJ Ocho Rios 5500395461 WESLEY DUNCAN 10102.38 631 BEACH- 9STREET FAR 9/28/2001 SBJ Portmore 5500619297 EUPHEMIA M FRANCIS 39026.33 9 LOVELL PARK VIEW LEEDS LS7 IDA 12/27/2001
ROCK AWAY SBJ Portmore 5500610699 EVA C ELLISTON 44499.62 184 BRUNSWICK AVENUE 12/28/2001
SBJ Ocho Rios 5500863023 WESLEY RATTRAY 92013.72 1151 QUAIL HOLLOW DRIVE 10/4/2001 SBJ Portmore 5500612039 EVERTON A HANSON 45538.81 42 WILLIAM STREET SPANISH TOWN P O 12/28/2001
SBJ Ocho Rios 5500387655 WILBERT PRATT 13258.6 12 COGHIEL ROAD EWARTON P.O. 10/4/2001 SBJ Portmore 5500620074 EZEKIEL GRAHAM 92684.27 12/28/2001
SBJ Ocho Rios 5500863376 WILLIAM REID 4347.22 ULSTER SPRING ULSTER SPRING PO 10/5/2001 SBJ Portmore 5500610842 FELLOWSHIP CHAPEL 8401.77 SLIGOVILLE SLIGOVILLE PO 12/28/2001
SBJ Ocho Rios 5500384672 WILLIAMS NEEDHAM 7777.45 81A KING STREET LINSTEAD P.O. 10/5/2001 YOUTH DEPARTMENT
SBJ Ocho Rios 5500399227 WILTON JACKSON 22838.94 5 TRAFALGAR STREET LINSTEAD P.O. 10/9/2001 SBJ Portmore 5500634296 FLORENCE SEWELL 13433.74 LOT 427 DE LA VEGA CITY 12/31/2001
SBJ Ocho Rios 5500384378 WINSTON ANGUS 8886.1 BANBURY DISTRICT LINSTEAD P.O. 10/10/2001
COMPANY ACCOUNT NAME AVAILABLE_BAL STREET Last Description Name of Depositor/Beneficiary Date of last transaction AMOUNT (J$)
NAME NUMBER JMD Trans. Date or verification
SBJ Portmore 5500615186 FRANK POTTINGER 14696.52 19 STRATFORD DRIVE GREENDALE 12/31/2001 Account Closure GISCOMBE HILBERT OR CLAUDETTE 12-Jun-01 712.61
SBJ Portmore 5500616077 FRANK SATCHELL 154163.42 88-37 211 STREET QUEENS VILLAGE 12/31/2001 Account Closure GORE NEIL 12-Jun-01 9,836.92
SBJ Portmore 5500611164 FRIENDSHIP HOUSING 4519.47 KITSON TOWN KITSON TOWN PA 12/31/2001 Account Closure GRANT SHIRLEY 12-Jun-01 10,707.11
SCHEME CITIZENS Account Closure GREGORY ALBERT/BERYL 12-Jun-01 1,699.40
SBJ Portmore 5500609321 GARFIELD A CAMPBELL 20550.19 GORDON PEN SPANISH TOWN 12/31/2001 Account Closure HAGEMANN MARCEL 12-Jun-01 1,468.64
SJB Portmore 5500632617 GARRETT L. BARKER 12367.61 142 NORTH WEST WAY 3 NORTH 12/31/2001 Account Closure HAGEN CATHARINA 12-Jun-01 275.76
Account Closure HANDWERK FRANCINE 12-Jun-01 396.40
Account Closure HARPER EDWARD A. OR GREGORY 12-Jun-01 256.14

CITI Account Closure

Account Closure
HARRISON ELSIE AND FRANK
HARRISON ELSIE OR SHAUGHNESSY H
12-Jun-01
12-Jun-01
1,373.22
15,876.14
Account Closure HENRY MAVIS S AND OR HERMAN 12-Jun-01 72,773.84
Account Closure HODELIN VERNON OR BETTY U. 12-Jun-01 53,643.99

Description Name of Depositor/Beneficiary Date of last transaction or verification AMOUNT (US$) Description Name of Depositor/ Date of last transaction AMOUNT (US$)
INTEREST ON Nargis Ahmad 28-Sep-01 28.05 Beneficiary or verification
CERTIFICATE OF INTEREST ON CERTIFICATE OF DEPOSIT ENID CLARKE 30-Mar-01 15.85
DEPOSIT INTEREST ON CERTIFICATE OF DEPOSIT NARGIS AHMAD 30-Mar-01 28.05
ACCOUNT CLOSURE Marcia Atkinson 29-Oct-01 12.61 INTEREST ON CERTIFICATE OF DEPOSIT NARGIS AHMAD 30-Mar-01 33.08
ACCOUNT CLOSURE Eric Benjamin 29-Oct-01 375.75
ACCOUNT CLOSURE Benson Ford or Jill Moak 29-Oct-01 628.48
ACCOUNT CLOSURE Joan N.G. James 29-Oct-01 3,284.22
ACCOUNT CLOSURE Barrington Lyons &/or 29-Oct-01 95.09
Melrose
ACCOUNT CLOSURE Ivan McLaren 29-Oct-01 40.85
ACCOUNT CLOSURE Audrey Muganda 29-Oct-01 30.81
Description Name of Depositor/ Date of last AMOUNT
ACCOUNT CLOSURE Frank or Candace Oneal 29-Oct-01 2.66
ACCOUNT CLOSURE Sunsil Teotia 29-Oct-01 6.89 (J$) Beneficiary transaction
ACCOUNT CLOSURE Vega Ivelisse 29-Oct-01 4.33 or verification
ACCOUNT CLOSURE Natasha N. Watson 29-Oct-01 477.54 MANAGER’S CHEQUE # 1083701 - - dated 25/01/99 UWI 17-Mar-00 20,000.00
ACCOUNT CLOSURE Judith/Ronald White 29-Oct-01 21.80 MANAGER’S CHEQUE # 1083757 - - dated 3/2/1999 Youth to Youth Jamaica 17-Mar-00 1,600.00
ACCOUNT CLOSURE Carolyn Berry 29-Oct-01 0.15 MANAGER’S CHEQUE # 1087042 - - dated 3/6/1999 The Jamaica Cancer Society 8-Apr-00 1,000.00
DRAFT ISSUE TO RBTT 20-Feb-02 5,352.52 MANAGER’S CHEQUE # 1084228 - - dated 02-Mar-99 Container Services 23-Mar-00 5,230.00
CLEAR OUTSTANDING MANAGER’S CHEQUE # 1078142 Not Available 30-Dec-99 $95.35
AMOUNT IN MANAGER’S CHEQUE # 1078082 Not Available 30-Dec-99 $529.19
SETTLEMENT ACCOUNT MANAGER’S CHEQUE # 1078141 Not Available 30-Dec-99 $4,767.12
MANAGER’S CHEQUE #1080940 Not Available 13-Jan-00 $1,721.05
MANAGER’S CHEQUE #1082879 Yvette Gordon 16-Feb-00 $2,000.00
Description Name of Depositor/Beneficiary AMOUNT (J$) MANAGER’S CHEQUE# 1081221 Not Available 16-Feb-00 $300.00
MANAGER’S CHEQUE # 1083279 Adrian Olopade 11-Apr-00 $55.65
Paylink Cheque #8611 B/O Rosene Greenwood 9-Oct-01 928.74
Smithkline
Manager’s Cheque Not Available 18-Dec-01 892.54
Dated 27-Nov-2000 B/O Copa
Manager’s Cheque Not Available 18-Dec-01 1,177.14
Dated 15-Nov-2000 B/O Copa Description Name of Depositor/ Date of last AMOUNT
Manager’s Cheque Dated Not Available 18-Dec-01 4,800.00 (J$) Beneficiary transaction
24-Nov-2000 B/O Carib Cement or verification
Manager’s Cheque #1101295 UWI School of Continuing Studies 2-Oct-01 2,700.00
CHEQUE D/D 5/6/98 ETTA GRANT 16-Jun-99 6,357.53
Dated 20-Sept-2000 B/O XEROX
CHEQUE D/D 4/12/98 ETTA GRANT 16-Jun-99 5,048.63
Manager’s Cheque #1101804 Stamp Commissioner 5-Nov-01 410.00
CHEQUE ETTA GRANT 28-Jun-99 4,674.66
Dated 31-Oct-2000 B/O
CHEQUE D.MURRAY 30-Jun-99 3.30
KAREN KELLY BROWN
INTEREST ON CERTIFICATE OF DEPOSIT PIER G. MAURIELLO 29-Nov-99 73.97
Manager’s Cheque Registrar of Co 10-Dec-01 10,000.00
INTEREST ON CERTIFICATE OF DEPOSIT PIER G. MAURIELLO 29-Nov-99 127.39
#1101927 B/O XEROX
INTEREST ON CERTIFICATE OF DEPOSIT PIER G. MAURIELLO 29-Nov-99 127.39
Interest on Certificate of Deposit L. Burnett 31-Dec-01 973.99
INTEREST ON CERTIFICATE OF DEPOSIT PIER G. MAURIELLO 29-Nov-99 118.36
Manager’s Cheque #1097016 Lucille Jackman 4-May-01 0.07
INTEREST ON CERTIFICATE OF DEPOSIT K. LAWSON & C. BRIDGE 29-Nov-99 7,334.60
Dated 27-Mar-2000 B/O
MANAGER’S CHEQUE P. BARTLEY 5-Feb-99 50.00
Lucille Jackman
MANAGER’S CHEQUE #1075847 Not Available 17-Aug-99 362.77
Manager’s Cheque # 1099077 Debra Ashman 29-Jun-01 9.32
MANAGER’S CHEQUE # 1077674 Not Available 30-Sep-99 492.00
Dated 09-May-2000
MANAGER’S CHEQUE # 1078518 Not Available 22-Oct-99 29.56
ACCOUNT CLOSURE Woon Vinton 29-Oct-01 12,603.12
ACCOUNT CLOSURE Wright Murdel Or Dawkins Easton 29-Oct-01 257.45 Description Name of Depositor/ Date of last AMOUNT
ACCOUNT CLOSURE Young-Sang Lyons Joy 29-Oct-01 53.65 (J$) Beneficiary transaction
ACCOUNT CLOSURE Anderson M. Or Ford C. 5-Jun-01 0.12 or verification
ACCOUNT CLOSURE Bellejambe Josephine A 5-Jun-01 0.53
ACCOUNT CLOSURE Bodden Robert Or Louise 7-Jun-01 0.31 INTEREST ON CERTIFICATE OF DEPOSIT AMERICA INT’L SCHOOL 29-Nov-99 1,682.88
ACCOUNT CLOSURE Rebecca Palmer - Joyce Creary 31-Jul-01 2,658.48 PAYMENT ORDER 3991231601 - Not Available 25-Jun-99 1,239.60
RETURNED ACCOUNT CLOSED
PAYMENT ORDER # 1097498 GEORGE CAMPBELL 25-Jun-99 10.00
PAYMENT ORDER RICHARD TOUEFER 25-Jun-99 200.00
Description Name of Depositor/Beneficiary Date of last transaction AMOUNT (J$) DRAFT # 46895 MARY TREIS 25-Jun-99 136.33
or verification PAYMENT ORDER JENNIFER SMALL 25-Jun-99 330.00
Paylink Cheque # 2607 Jangalee Kaye 21-Feb-01 574.20
B/O USAId dated 20-Jan-00
Paylink Cheque #2399 B/O Sydney Lee 21-Feb-01 4,997.90
Esso dated 13-Jan-00
Paylink Cheque #1480 B/O Robert Chennis 21-Feb-01 784.00 Description Name of Depositor/ Date of last AMOUNT (J$)
Esso dated 25-Nov-99 Beneficiary transaction
Manager’s Cheque #1092133 Grant Stewart Phillips & Co. 23-Feb-01 1,150.23 or verification
dated 25-Jan-00 Interest on Certificate of Deposit Nargis Ahmad 31-Jul-01 27.12
Paylink Cheque # 2947 B/O US Joseph Lauren 5-Mar-01 574.20 Interest on Certificate of Deposit Nargis Ahmad 31-Jul-01 28.97
Govt. USAID dated 10-Feb-00
Paylink Cheque # 3408 B/O Collector of Customs 5-Mar-01 101,795.62
Alcan dated 29-Feb-00 Description Name of Depositor/ Date of last AMOUNT (J$)
Paylink Cheque#3484 B/O Mobay Chamber of Commerce 4-Apr-01 6,900.00 Beneficiary transaction
Esso dated 2-Mar-00 or verification
Paylink Cheque#4279 B/O Oxford Xray Ltd 4-Apr-01 6,600.00 Paylink Cheque # 6649 B/O Esso Standard Oil Mark Rhoden 18-Jul-01 $784.00
USAID dated 31-Mar-00 Manager’s Cheque # 1097506 dated 12 Apr - 2000 Christine English 6-Aug-01 $7,000.00
Paylink Cheque #5573 Collector of Customs 6-Jun-01 89,871.69 B/ERTU - Epidemiology Research & Training Unit
B/0 Alcan dated 19-May-00 Manager’s Cheque # 1097475 dated 10 -Apr-2000 Union Bank of Jamaica 6-Aug-01 $2,000.00
Manager’s Cheque # 1094926 Registrar of Companies 13-Mar-01 1,200.00 B/O Bridget Lewis
B/O DHL dated 08-Feb-00 Manager’s Cheque # 1099812 dated 31 Jul- 2000 RESTAURANT OF JAMAICA 7-Aug-01 $240,000.00
Manager’s Cheque #1000035 Not Available 19-Feb-01 3,371.06 B/O BUNNY DOCKERY
dated Feb 18, 1999 Manager’s Cheque 3 1097946 dated 4-Jul-2000 AIR JAMAICA 7-Aug-01 $3,583.75
Manager’s Cheque #1000459 Not Available 19-Feb-01 5,000.00 B/O MEDITRON
dated Oct 4, 1999 INTEREST ON CERTIFICATE OF DEPOSIT DAISY JOHNSON/G.MILES 27-Jun-01 $402.33
Manager’s Cheque #2000781 Not Available 7-May-01 20,000.00 INTEREST ON CERTIFICATE OF DEPOSIT K. FENTON/F/SEATON 27-Jul-01 $12,898.97
Manager’s Cheque #1093723 King’s House Foundation 31-Jan-01 10,000.00 INTEREST ON CERTIFICATE OF DEPOSIT A. WHITE 30-Jul-01 $6,973.46
dated Dec 12, 1999 INTEREST ON CERTIFICATE OF DEPOSIT A. WHITE 30-Jul-01 $7,011.99
Manager’s Cheque #1093722 Caribbean Basin Investment Funds 31-Jan-01 6,000.00 Manager’s Cheque # 1099102 Friends of the Mona Rehab. 29-Jun-01 $20,000.00
dated Dec 12, 1999 dated 17-May-2000 Centre
Manager’s Cheque #1093712 Port Royal Environment 31-Jan-01 2,500.00 Manager’s Cheque # 1099375 dated 13 -Jul-2000 Mona prep. School PTA 30-Aug-01 4,.000.00
dated Dec 12, 1999 Manager’s Cheque1099376 dated 13-Jul-2000 YMCA 30-Aug-01 $5,000.00
Account Closure BLISSETT PEARLINE A 5-Jun-01 408.39 Manager’s Cheque # 1099377 dated 13-Jul-2000 Jamaica Exporters Association 30-Aug-01 $3,000.00
Account Closure ABRAHAMS WINSTON &/OR OSCAR 5-Jun-01 143.78 Manager’s Cheque # 1099378 dated 13-Jul-2000 The Heart Foundation of 30-Aug-01 $6,000.00
Account Closure ADAMS ELMA 5-Jun-01 1,818.34 Jamaica
Account Closure ALLISON LESTER 5-Jun-01 24,223.08 Manager’s Cheque # 1099379 13 -Jul-2000 Calabar High School 30-Aug-01 $1,500.00
Account Closure ALSTON NORMAN OR JACKSON 5-Jun-01 385.69 Manager’s Cheque # 1099380 dated 13-Jul-2000 The Heart Foundation of 30-Aug-01 $30,000.00
MORRIS Jamaica
Account Closure ATKINSON MARCIA 5-Jun-01 97.14 Manager’s Cheque # 1099381 dated 13-Jul-2000 National Crime Prevention Fund 30-Aug-01 $30,000.00
Account Closure BATHER VOL OR RICHARDS CYNTHIA 5-Jun-01 1,349.91 Manager’s Cheque # 1099382 dated 13-Jul-2000 Bishop Gibson Home for 30-Aug-01 $5,000.00
Account Closure BECKFORD DONNA OR FIONA 5-Jun-01 867.21 the Aged
Account Closure BELLEJAMBE JOSEPHINE A 5-Jun-01 1,350.21 Manager’s Cheque # 1099383 dated 13-Jul-2000 Inter-Secondary School 30-Aug-01 $4,500.00
Account Closure BENNETT DELORIS 5-Jun-01 314.28 Sports Ass.
Account Closure BENNETT ESMINE OR NOAD ANN-MARIE 5-Jun-01 1,467.74 Manager’s Cheque 1101051 dated 17-Aug-2000 Kingston Bookshop 30-Jan-01 $789.91
Account Closure BERRY CAROLYN 5-Jun-01 163.55 Manager’s Cheque # 1005467 dated 29-Dec-2000 Kwanis Club 30-Jan-01 $8,000.00
Account Closure BLACK LEONIE MAXINE 5-Jun-01 263.61 Account Closure HONEY ALEXANDRA OR 26-Jun-01 $20,216.45
Account Closure BLIGHT MELANDO OR HORTENSE 5-Jun-01 66.74 HONEY-HAILE
Account Closure BOGLE HEADLEY 7-Jun-01 665.28 Account Closure HONEY-HAILE AND OR 26-Jun-01 $18,841.35
Account Closure BONITTO ALBERT 7-Jun-01 72,621.39 SHERVINGTON
Account Closure BONITTO ALBERT OR EARLE DORIS 7-Jun-01 38,662.94 Account Closure HUNT THORNIA OR CASHEL 26-Jun-01 $453.77
Account Closure BROADBENT CHARLES 7-Jun-01 590.63 Account Closure HUNTER JOHN 26-Jun-01 $19,016.37
Account Closure BROWN GODFREY G 7-Jun-01 8,793.45 Account Closure IRWIN CLARICE 26-Jun-01 $1,983.04
Account Closure BROWN, JAMES T. 7-Jun-01 13,066.42 Account Closure JACKSON FITZ D. 26-Jun-01 $305.65
Account Closure BUFORD NORMA 7-Jun-01 1,930.36 Account Closure JAMES HERBERT OR MAY 26-Jun-01 $1,162.60
Account Closure BURNETT LILLIAN OR MARVA 7-Jun-01 38,566.07 Account Closure MORDECAI JARRETT FOR 26-Jun-01 $2,252.68
Account Closure DOMINGO ERIC OR ETHEL 7-Jun-01 118.88 SHARI JARRETT
Account Closure DOUGLAS W.L. BANISTER JOYCE 7-Jun-01 33,284.45 Account Closure JOHNSON KATHLEEN 26-Jun-01 $2,752.89
Account Closure ELLIOTT VICTOR 7-Jun-01 769.69 Account Closure JPNES DAVID S OR 26-Jun-01 $1,708.62
Account Closure FARMER THURMAN 7-Jun-01 1,288.95 DUNKLEY DAVID
Account Closure FERGUSON OLIVE 7-Jun-01 304.41 Account Closure JONES EDITH RANGER 26-Jun-01 $1,683.16
Account Closure FLETCHER JORGE 7-Jun-01 780.76 OR SCOTT P.E.
Account Closure FLORIN ALVIN & GERTRUDE 7-Jun-01 1,404.60 Account Closure JONES-MUNIZ VICTORIA E 26-Jun-01 $461.27
Account Closure FORD BENSON OR MOAK JILL 7-Jun-01 37,600.71 Account Closure KHALEEL ROWAN 26-Jun-01 $273.99
Account Closure FRANCIS STAFFORD ET AL 12-Jun-01 19,717.98 Account Closure KINSHASA KWANDO 26-Jun-01 $668.51
Account Closure FRENCH JOSEPH OR CAPPAZE LINDA 12-Jun-01 1,988.92 MBIASSI OR IMANUI
Account Closure GAUTIER CHARRENE 12-Jun-01 234.88
Description Name of Depositor/ Beneficiary AMOUNT (J$) Description
Date of last transaction Name of Depositor/Beneficiary Date of last AMOUNT (J$)
transaction
or verification
or verification
Account Closure KNOZ-STROMAN MARQUEETA 26-Jun-01 $124.18 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT LENNOX/MARCIA ROBINSON 31-Oct-97 44.72
Account Closure LAWSON SYBIL OR HAROLD 31-Jul-01 $3,690.54 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FAITH CATHEDRAL DELIVERANCE 12-Mar-98 46.02
Account Closure LEE DONALD-CYNTHIA 31-Jul-01 $2,853.54 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT C. HUDSON / E. HALL 12-Mar-98 46.72
Account Closure LEIPPER KERMIT OR KING ALFRED 31-Jul-01 $297.33 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JTA. HOUSING CO-OP LTD. 12-Mar-98 47.95
Account Closure LYNCH GWENDOLYN OR BROWN PATRICK 31-Jul-01 $664.36 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FACEY 29-May-98 49.92
Account Closure LYONS EARLE 31-Jul-01 $1,623.49 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CREDIT UNION 12-Mar-98 51.33
Account Closure MANN EMMANUEL 31-Jul-01 $1,224.76 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DOUGLAS & HAZEL FLETCHER 12-Mar-98 52.06
Account Closure MARTIN CHESTER OR MARILYN 31-Jul-01 $3,369.87 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT C. HUDSON / E. HALL 12-Mar-98 52.95
Account Closure MARTIN LINDA S 31-Jul-01 $3,020.32 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FAITH CATHEDRAL DELIVERANCE 12-Mar-98 54.18
Account Closure MASON EDITH OR DERRICK 31-Jul-01 $673.37 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT C. HUDSON / E. HALL 12-Mar-98 59.71
Account Closure MCLEOD CLARISSA OR MUSCHETT D 31-Jul-01 $1,174.63 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT KAREM MARLEY/J.NESTA MYRIE 31-Oct-97 60.27
Account Closure MEKAS PETER G 31-Jul-01 $355.17 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT GREEN 29-May-98 61.97
Account Closure MILLER LAWRENCE H 31-Jul-01 $291.91 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JTA HOUSING CO-OP LTD. 29-May-98 65.75
Account Closure MINOTT NAAMAN OR JACQUELINE 31-Jul-01 $516.67 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT EDITH/ALTON MARSHALLECK 31-Oct-97 66.08
Account Closure MITCHELL COLMAN 31-Jul-01 $11,699.82 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT LINNETTE WOLFE / CONROY BLAKE 31-Oct-97 66.86
Account Closure MITCHELL WILLARD 31-Jul-01 $5,736.54 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT NATIONAL SAFETY LTD. 29-May-98 67.25
Account Closure MORGAN EASTON G. 31-Jul-01 $2,866.93
Account Closure MORGAN VIOLETTE OR MCLEOD ERROL 31-Jul-01 $102.25 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF COOP. CREDIT UNION 12-Mar-98 67.40
Account Closure MORRELL DIANA OR JOHNSON LORAINE 31-Jul-01 $7,459.68 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RESTAURANTS OF JAMAICA 12-Mar-98 68.50
Account Closure Frank Morris 31-Jul-01 $2,393.36 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT HILLEL ACADEMY 31-Oct-97 70.92
Account Closure Lloyd or Theresa Morris 31-Jul-01 $331.84 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JOHN / BRENDA LAWRENCE 31-Oct-97 71.08
Account Closure Loris Munn or Gifford Knight 31-Jul-01 $43.66 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT ATKINSON 29-May-98 71.73
Account Closure Errol Napier or Gloria Fagan 31-Jul-01 $322.31 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CREDIT UNION 12-Mar-98 72.16
Account Closure James or Letilda Neita 31-Jul-01 $2,173.43 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FAITH CATHEDRAL DELIVERANCE 12-Mar-98 72.48
Account Closure Linda M. Norman 31-Jul-01 $15,137.78 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 29-May-98 73.92
Account Closure Linda Norman or Norman Dixon 31-Jul-01 $3,045.27 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT KAREM MARLEY/J.NESTA MYRIE 31-Oct-97 77.46
Account Closure Gladys or Wilferd O’connor 31-Jul-01 $27,377.08 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT EDITH/ALTON MARSHALLECK 31-Oct-97 77.80
Account Closure Gladys or Wilferd O’connor 31-Jul-01 $127,635.06 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS PENSION SCHEME 12-Mar-98 79.48
Account Closure Wilfred Rugless O’Connor 31-Jul-01 $1,082.64 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 12-Mar-98 83.19
Account Closure Owen Panton And Marcia Ro 31-Jul-01 $192.45 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT GLEANER CO. LTD. 12-Mar-98 83.30
Account Closure Beulah Parker - Olive Wright 31-Jul-01 $1,382.28 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT LOIS CLARKE 31-Oct-97 85.07
Account Closure Nicholas C. Petridis 31-Jul-01 $1,472.00 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT M.MERCHANT/A.EDWARDS 31-Oct-97 85.32
Account Closure PHANG CHARMAINE R 31-Jul-01 $3,849.86 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT T. ANTHONY/ M. SMITH 12-Mar-98 85.92
Account Closure PHILLIP SHIRLEY IOE JARRETT C. 31-Jul-01 $213.17 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT MYRTLE MERCHANT / A. EDWARDS 1-Dec-97 88.26
Account Closure PHILLIP, BEATRICE OR EVON 31-Jul-01 $578.31 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RONALD &/OR UNA MOWATT 1-Dec-97 88.70
Account Closure PLUMMER EUGENE OR EMILY 31-Jul-01 $134,805.12 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS PENSION SCHEME 12-Mar-98 90.62
Account Closure POWELL ANTHONY MCPHERSON 31-Jul-01 $228.95 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT MYRTLE MERCHANT / A. EDWARDS 1-Dec-97 91.20
Account Closure QUINBY WILLIAM 31-Jul-01 $25,225.82 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT NATIONAL SAFETY LTD. 29-May-98 91.41
Account Closure RAINFORD ISHAMALL OR MERCHANT D. 31-Jul-01 $30,851.49 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FLYING FISH AMBASSADORS 31-Oct-97 93.97
Account Closure REID LUNA 31-Jul-01 $79,534.44 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS PENSION SCHEME 12-Mar-98 94.31
Account Closure REID LUNA OR MARSH FESTINE 31-Jul-01 $6,877.01 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JOANNA BURT 31-Oct-97 98.59
Account Closure RENWICK JEFFREY WARD 31-Jul-01 $290.72 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DOUGLAS & HAZEL FLETCHER 29-May-98 362.50
Account Closure REYNOLDS I.M. OR MORRISON PETER 31-Jul-01 $437.61 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DOUGLAS & HAZEL FLETCHER 12-Mar-98 390.40
Account Closure RICHARDS JAMES 31-Jul-01 $416.95 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT MARTINE ROSE HACKER /C. 28-Oct-97 680.55
Account Closure ROBERTS EDWARD OR SUZAN 31-Jul-01 $1,153.67 SANSUINETTI
Account Closure ROBINSON CYNTHIA 31-Jul-01 $1,858.43 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RONALD / UNA MOWATT 27-Oct-97 2,493.75
Account Closure ROBINSON M OR JONES E 31-Jul-01 $120.57 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DENNIS / GRACE ELLIS 27-Oct-97 2,612.78
Account Closure ROBINSON T. OR PALMER L. 31-Jul-01 $1,121.13 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT CLINTON HART & CO. 27-Oct-97 2,875.00
Account Closure RUBIE YVONNE C. 27-Aug-01 $17,295.90 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RONALD &/OR UNA MOWATT 30-Jan-98 3,664.93
Account Closure RUSSELL GLORIA OR DONALD 27-Aug-01 $323.64 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT MARION /FRANK LEON 31-Oct-97 4,439.05
Account Closure SALMON KAREN OR MALONE REYNAUD 27-Aug-01 $11,535.04 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DANIEL OR HEARESE THOMPSON 1-Dec-97 7,443.49
Account Closure SANTANDER LUIS ALBERTO 27-Aug-01 $1,080.21 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT ETTA GRANT 30-Jan-98 7,479.45
Account Closure SCOTLAND PATRICK AND OR JOAN 27-Aug-01 $1,578.91 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FRED LEE 28-Oct-97 8,544.37
Account Closure SCOTT REGINALD OR DAISY 27-Aug-01 $405.29 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT ETTA GRANT 27-Oct-97 8,648.63
Account Closure SHIELDS HAZEL OR FLORA 27-Aug-01 $354.47 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT ETTA GRANT 31-Oct-97 10,658.22
Account Closure SILVERA SMITH V OR KETCHEN V 27-Aug-01 $603.36 PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT ETTA GRANT 28-Oct-97 14,665.06
Account Closure SMITH GENE OR SEDGEWICK 27-Aug-01 $1,770.64
Account Closure SMITH SYDNEY OR VERONICA 27-Aug-01 $22,420.41
Account Closure SOLEY L. FOR E. OR O.OR.S.&M. 27-Aug-01 $11.58
Account Closure SPENCE ELLEN 27-Aug-01 $2,098.91
Account Closure STEPHENSON LESTER AND KENNETH 27-Aug-01 $137,402.28
Account Closure STOUTE INA 27-Aug-01 $84,601.48
Account Closure TAYLOR LLOYD 27-Aug-01 $1,046.36 Description Name of Depositor/Beneficiary Date of last AMOUNT (J$)
Account Closure THOMAS CAIAPHAS 27-Aug-01 $1,979.13 transaction
Account Closure THOMAS ROBERT - JOHNSON LORRAINE 27-Aug-01 $188.83 or verification
Account Closure THOMAS ROSE MARIE 27-Aug-01 $6,747.10 MANAGER’S CHEQUE # 1088785 Dorothy Beck 8-Nov-00 378.18
Account Closure THOMAS SYLVESTER OR DOROTHY 27-Aug-01 $393.24 BEF.137,231.00 Re credit item from Brussels 30.6.95 Not Available 29-Nov-00 137,354.51
Account Closure THOMAS GWENDOLYN OR MADGE 27-Aug-01 $2,639.81 MANAGER’S CHEQUE # 1088785 Donnal Jung 8-Nov-00 40.06
Account Closure THOMPSON L.V. FOR GEORGIA 27-Aug-01 $1,847.15 Credit Card pymt.UTA 15.12.99 Not Available 29-Sep-00 4,000.00
Account Closure THOMPSON L.V. FOR THOMPSON ERROL 27-Aug-01 $83,267.00 MANAGER’S CHEQUE#1090338 RE: LUCILLE JACKMAN 11-Dec-00 $86.75
Account Closure THOMPSON MERRICK OR SHARON 27-Aug-01 $127.41 ACCOUNT CLOSURE
Account Closure THOMPSON STANLEY & ELSIE 27-Aug-01 $34,509.05 MANAGER’S CHEQUE#1092554 NURSING COUNCIL 11-Dec-00 $1,000.00
Account Closure THOMPSON STANLEY & ELSIE 27-Aug-01 $192.14 dated 12-Nov-00 B/O NIGERIAN HIGH COMM.
Account Closure TRAIN KARLA OR THOMPSON TRACY 27-Aug-01 $644.73 MANAGER’S CHEQUE # 1090513 dated 22-Sep-00 Not Available 11-Dec-00 $15,600.00
Account Closure TSAVOUSSIS CHRIS 27-Aug-01 $289.82 MANAGER’S CHEQUE#1090329 COLLECTOR OF CUSTOMS 11-Dec-00 $61,009.26
Account Closure TULLOCH JOSEPH OR DELRINA 27-Aug-01 $28.36 dated 10-SEP-99 B/O GOODYEAR
Account Closure TURPIN BELINDA FOR ROBINSON S. 27-Aug-01 $1,084.60 INTEREST ON CERTIFICATE OF DEPOSIT P.GIACOMO 29-Dec-00 $345.83
Account Closure UTER CLIFFORD OR ANTHONY 27-Aug-01 $176,344.82 MANAGER’S CHEQUE # 1090700 dated 10-Jan-99 Upper Mona Heights 17-Oct-00 $1,800.00
Account Closure WALKER JOYCE OR JEFFERY 27-Aug-01 $543.86 Neighbourhood Watch
Account Closure WALLACE DORIS OR ARTHUR ET AL 27-Aug-01 $67,111.86 MANAGER’S CHEQUE # 1090733 dated 10-Aug-99 Company Dance Theatre 21-Nov-00 $1,000.00
Account Closure WALLACE MARGARET OR ALVERANGA R. 27-Aug-01 $6,640.97 MANAGER’S CHEQUE # 1093554 dated 15-Nov-99 Mustard Seed Community 29-Dec-00 6,000.00
Account Closure WALLACE MARGARET OR ALVERANGA R. 27-Aug-01 $11,545.79 MANAGER’S CHEQUE # 1093645 dated 24-Nov-99 Johnson & Johnson 29-Dec-00 1,600.00
Account Closure WALLACE MARGARET OR ALVERANGA R. 27-Aug-01 $7,518.13 MANAGER’S CHEQUE # 1093667 dated 26-Nov-99 Wolmer’s Boy School PTA 29-Dec-00 1,500.00
Account Closure WATSON AGATHA OR DESPORT ENID 27-Aug-01 $26,370.01 MANAGER’S CHEQUE # 1093646 dated 24-Nov-99 Jamaica Association of Health 29-Dec-00 2,100.00
Account Closure WATSON TREVOR 27-Aug-01 $85.54 Service Executive
Account Closure WEDDERBURN CHERYL FOR KIMBERLY 27-Aug-01 $4,488.97
Account Closure WHYTE MAVIS AND OR GREEN TUGMAN 27-Aug-01 $103.05 Description Name of Depositor/Beneficiary Date of last AMOUNT (J$)
Account Closure WILLIAMS GWENDOLYN 27-Aug-01 $11,196.55 transaction
Account Closure WILLIAMS LEEBERT OR VERONICA 27-Aug-01 $9,639.12 or verification
Account Closure WILLIAMS LUE 27-Aug-01 $389.27
Account Closure WILSON COSMORE 27-Aug-01 $289.59 INTEREST ON CERTIFICATE OF DEPOSIT # 4498 NARGIS AHMAD 31-Aug-00 32.36
Account Closure WILSON KARIN OR ELIZABETH 27-Aug-01 $7,396.00 Payment Order b/o Productos Roche S.A. AnnMarie Davidson 29-Sep-00 $43.00
Payment Order b/o Productos Roche S.A. AnnMarie Davidson 29-Sep-00 $43.00
Payment Order b/o NY SLRS Phylis Lewis 29-Sep-00 $549.15

Description Name of Depositor/Beneficiary Date of last AMOUNT (J$)

transaction
or verification
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT EFFIE CROOKS 31-Oct-97 0.21 Description Name of Depositor/Beneficiary Date of last AMOUNT (J$)
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DORA PUSEY 31-Oct-97 0.55 transaction
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT LENNOX &/OR MARCIA ROBINSON 31-Oct-97 2.44 or verification
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PAUL MARIE SAMUELS 31-Oct-97 3.73 MANAGER’S CHEQUE # 1087052 - dated 4/6/1999 Clayton Wright 8-Apr-00 5,925.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT FABIAN /CONSTANCE CLARKE 31-Oct-97 4.26 INTEREST ON CERTIFICATE OF DEPOSIT ETTA GRANT 28-Feb-00 6,357.53
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CO-OP CREDIT UNION 12-Mar-98 4.33 INTEREST ON CERTIFICATE OF DEPOSIT ETTA GRANT 31-Mar-00 2,021.25
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT MARK MCKENZIE 31-Oct-97 4.64 MANAGER’S CHQ# 1084759 - B/O XEROX JA. Collector of Customs 18-May-00 16,750.94
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 31-Oct-97 5.11 MANAGER’S CHQ# 1086008 - B/O WEST R.HAMILTON 8-Aug-00 $819.58
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT GOODYEAR JA. LTD. 12-Mar-98 5.94 NUTRITIONAL CORP
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 31-Oct-97 6.25 MANAGER’S CHQ# 1086836 - dated 30/7/1999 KOCOS EXP.CO. RE ACCOUNT 8-Aug-00 $3,379.85
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT STEWART’S AUTO SALE 12-Mar-98 6.34 CLOSURE
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS CO. PENSION FUND 12-Mar-98 6.60 MANAGER’S CHEQUE#1085284 Jeremy Whyte 5-Jun-00 $696.13
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT SMITH 29-May-98 6.63 MANAGER’S CHEQUE#1088536 Gail Osbourne 25-Jun-00 $12.75
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CO-OP CREDIT UNION 12-Mar-98 8.01 MANAGER’S CHEQUE#1088535 Young Kim 26-Jun-00 $142.35
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RICHARD CHEN 31-Oct-97 9.04 MANAGER’S CHEQUE#1088834 Dave/ Judith Connell 28-Jun-00 $76.23
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT LENNOX/MARCIA ROBINSON 31-Oct-97 12.48 INTEREST ON CERTIFICATE OF DEPOSIT Sandra Lyew 31-Jul-00 $322.12
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT NEM INSURANCE CO. LTD. 12-Mar-98 15.83 MANAGER’S CHQ# 1088537 dated 28/9/1999 Not Available 28-Jun-00 1,525.57
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CO-OP CREDIT UNION 12-Mar-98 21.59 MANAGER’S CHEQUE#1087901 Marigold Naar 10-Aug-00 15.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RESTAURANTS OF JAMAICA 12-Mar-98 21.92 MANAGER’S CHEQUE#1088161 Phillipa Williams 10-Aug-00 51.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT RESTAURANTS OF JAMAICA 30-Jan-98 23.94 MANAGER’S CHEQUE#1088029 Tannia Nethersole 10-Aug-00 2,525.71
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 12-Mar-98 24.22 MANAGER’S CHEQUE#1088031 Jentech Consultants 10-Aug-00 3,256.80
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT E.MARSHALLECK/I.WRIGHT 31-Oct-97 24.29
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT DOUGLAS & HAZEL FLETCHER 29-May-98 24.72
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 31-Oct-97 26.03
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT E.MARSHALLECK/G/GORDON 31-Oct-97 27.06
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PATRICK HYLTON 29-May-98 27.23 Description Name of Depositor/Beneficiary Date of last AMOUNT (J$)
transaction
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT STEWARTS AUTO PAINTS 12-Mar-98 27.28 or verification
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT USAID 1-Dec-97 28.97
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JDF CREDIT UNION 12-Mar-98 29.19 Payment Order b/o Citicorp Info Tech Ind. Swagata Dhurandhar 17-Jul-00 690.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT C. HUDSON / E. HALL 30-Jan-98 31.34 Payment Order b/o Citicorp Info Tech Ind. Devendra Mehta 17-Jul-00 $965.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS CO. PENSION FUND 12-Mar-98 32.66 Payment Order b/o Citicorp Info Tech Ind. Nikhil Khanaturar 17-Jul-00 $1,275.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT P OR M SCOTT 12-Mar-98 33.09 Payment Order b/o Citicorp Info Tech Ind. Abhika Ray 17-Jul-00 $1,382.00
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT EVERY BLOOMING THING 31-Oct-97 33.53 INTEREST ON CERTIFICATE OF DEPOSIT # 4498 NARGIS AHMAD 31-Jul-00 119.99
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT PAUL / JOAN MOSES 12-Mar-98 35.34
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT EFFIE CROOKS/ K. NESBETH 12-Mar-98 38.29
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT SHELL CHEMICALS JA. LTD. 12-Mar-98 38.70
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT SHELL CHEMICALS JA. LTD. 12-Mar-98 42.31
PROCEEDS OF REPO/ CERTIFICATE OF DEPOSIT JPS CO. PENSION FUND 12-Mar-98 42.33
UNCLAIMED ITEMS IN THE BANK’S POSSESSION FOR 15 YEARS AND MORE SA - Depositor Date of
NAME OF BD, DR, TC - Purchaser Last
- Drawer Transaction (J$) AMOUNT
Description Name of Depositor/Beneficiary Date of last AMOUNT (J$) DC -Shareholder or
transaction (Where applicable report name of Verification
or verification Payee on next line in brackets) Date
Manager’s Cheque #1106477 Dated 20-Feb-2001 D. Peters 5-Mar-02 3,411.75 MGR CHQ 1133602 HABLEWORK MAMO 31-Jul-01 58.73
B/O Copa MGR CHQ 1133147F/O ANDREA D’OYEN 31-Jul-01 59.80
Manager’s Cheque #1106176 B/O Copa Marcia Lara 5-Mar-02 4,549.00 MGR CHQ 1134928 F/O JUDITH LINDO 31-Jul-01 61.31
Manager’s Cheque #1106448 B/O Copa Lasco Dist 5-Mar-02 5,569.20 MGR CHQ 1135056 F/O COLIN &/OR LEBA THOMAS 31-Jul-01 62.01
Manager’s Cheque #12570 B/O Esso Natural Resource 5-Mar-02 15,000.00 MGR CHQ 1134746 F/O GEORGE &/OR VICTORIA COWELL 31-Jul-01 64.19
Manager’s Cheque #1105730 B/O Smithkline Soverign 5-Mar-02 17,500.00 MGR CHQ 1135019 F/O MARVALYN BILLS &/OR ROY CHAPMAN 31-Jul-01 65.89
Manager’s Cheque #12855 B/O GSU Jamaica Grande 9-Apr-02 35,185.40 MGR CHQ 1133467 F/O VILMA CHIN 31-Jul-01 65.79
Manager’s Cheque #1106769 Dated 23-Mar-2001 Milbert Enterprises 9-Apr-02 2,493.40 MGR CHQ 1135043 F/O ANDREW &/OR JACQUELINE WALLACE 31-Jul-01 65.01
B/O Copa MG R CHQ.1135154 F/O KARETTA ANDERSON 31-Jul-01 67.20
Manager’s Cheque #1106770 Dated 23-Mar-2001 Rupert Meredith 9-Apr-02 1,820.00 MGR CHQ 1133606 F/O CARLTON WILLIAMS 31-Jul-01 71.91
B/O Copa MGR CHQ 1134733 F/O FRED LEE 31-Jul-01 71.43
Manager’s Cheque #1103944 Dated 13-Feb-2001 Roberta Crosby 9-May-02 5,458.80 MGR CHQ 1133549 F/O DORREL NEIL SMITH 31-Jul-01 74.05
B/O Copa MGR CHQ 134715 F/O HAILY TAYLOR CHAMRAINE PINNOCK 31-Jul-01 76.11
Manager’s Cheque #1103945 Dated 13-Feb-2001 Ina Watson 9-May-02 10,917.60 MGR CHQ 1133219 F/O AJITH FRANCIS JOSEPH 31-Jul-01 78.45
B/O Copa MGR CHQ 1134755 F/O DIMARIO MCDOWELL & OR DAWN LIVINGSTON 31-Jul-01 83.28
Manager’s Cheque #1106893 Dated 5-Apr-2001 Derby Baker 9-May-02 6,259.68 MGR CHQ 1133472 F/O JOAN JAMES /OR WALLACE 31-Jul-01 87.23
B/O Copa MGR CHQ 1134871 F/O SUZETTE ROBINSON FOR CATHERINE 31-Jul-01 88.25
Manager’s Cheque #1105616 Dated 7-Feb-2001 Jamaica Ass. For Development & Training 28-Mar-02 7,500.00 MGR CHQ 1134917 F/O WING YEE YAU / ET AL 31-Jul-01 90.22
Manager’s Cheque #1106258 Dated 27-Feb-2001 Jamaica Library Ass. 28-Mar-02 2,000.00 MGR CHQ 1135002 F/O HERTON REID 31-Jul-01 92.52
Manager’s Cheque #1105471 Dated 3-Jan-2001 Carol Samuels 28-Mar-02 11,000.00 MGR CHQ 1134766 F/O JOAN GRAY 31-Jul-01 94.03
MGR CHQ 1133262 F/O JOANNE WATT &/OR JUDITH GENT 31-Jul-01 95.74
MGR CHQ 1133124 F/O PUI CHONG LAM 31-Jul-01 98.31
A/C 50201795005 N/O Adrian/ROMER ROSE/ DONNA CHANNER ROSE 31-Jul-01 100.00
A/C 16929018 AMERICAN HOME ASSURANCE CO 31-Jul-01 100.00
SA - Depositor Date of A/C 207820052 F/O KRAFT FOODS 31-Jul-01 100.00
NAME OF BD, DR, TC - Purchaser Last M/C 1135147 F/O SANDRA SEATON 31-Jul-01 104.84
- Drawer Transaction (J$) AMOUNT M/C CHQ 1134880 F/O PAULINE M.I. EFFAH 31-Jul-01 106.41
DC -Shareholder or M/C CHQ 133302 F/O ISLANDWIDE BUILDING 31-Jul-01 106.32
(Where applicable report name of Verification
Payee on next line in brackets) Date M/C CHQ 135150 F/O SHAWLINE HEMMINGS 31-Jul-01 107.55
M/C CHQ 1133255 F/O JAVIED INT’L 31-Jul-01 108.48
M/C1115027 F/O Travel Planners B/O Copa 30-Jan-01 3,157.22 M/C 1135050 F/O KEISHA-ANNE &/OR DORIS BARTLEY 31-Jul-01 109.77
M/C 1115534 f/O DHL B/o Lucent Technologies 31-Jan-01 4,222.80 M/C CHQ 1133358 F/O YVONNE & /OR ARTHUR LEE 31-Jul-01 115.35
M/C 11515573 f/O Digicel B/o Lucent Technologies 31-Jan-01 4,945.48 M/C CHQ 1135141 F/O DONNA GRIFFITHS 31-Jul-01 115.02
M/C 1155555 f/o Commissioner of Customs B/O Copa 31-Jan-01 6,456.32 M/C CHQ 1134833 F/O SOO OK OH CHANG 31-Jul-01 117.02
M/C 115638 f/o Commissioner of Customs B/O Copa 19-Feb-01 9,654.69 M/C CHQ 1133461 F/O JEAN W. RICHARDS 31-Jul-01 117.00
M/C 1113892 CIBC Ochorios B/o Hospital of Ontario Pension Plan 19-Feb-01 9,701.21 M/C CHQ 1133527 F/O DAWN FISHER &/OR MR.COPELAND 6-Aug-01 122.41
M/C 1115250 F/O Compact Travel B/O Copa 21-Feb-01 12,759.04 M/C 1135007 F/O HOLIDAY EXPLORERS LTD 6-Aug-01 122.06
M/C#1114194 f/o Comm.of Customs B/O Copa 21-Feb-01 16,250.31 M/C CHQ 1133698 F/O NICOLE & /OR JENIFFER SMITH 7-Aug-01 124.56
M/C#115090 f/o Comm.of Customs B/O Copa 21-Feb-01 33,734.08 M/C CHQ 1134754 F/O RONALD PRESCOD ET AL 7-Aug-01 125.81
M/C16891 F/O Cable & Wireless B/O Esso 23-Feb-01 14,947.58 M/C CHQ 1135090F/O DOYL SMITH 10-Aug-01 128.44
M/C#20333 Dr.P.J. Lloyd B/O Esso 5-Mar-01 3,400.00 A/C 100706008 F/O GLAXCOSMITHKLINE 27-Aug-01 130.43
M/C#20315 Athol Chin B/O Esso 5-Mar-01 3,599.50 A/C 18751062 F/O PAN CARIBBEAN 27-Aug-01 130.44
M/C 19611 Ruddy Numa B/O Esso 13-Mar-01 4,000.00 M/C CHQ 1133520 FABRICATION & WELDING LTD 27-Aug-01 132.66
M/C 20572 Ruddy Numa B/O Esso 30-Mar-01 4,000.00 M/C CHQ 1134970 F/O PETER S. CLARKE 27-Aug-01 133.16
CLOSED A/C#5016107028 30-Mar-01 0.15 M/C CHQ 1133204 F/O SHERRY ANN MCCURVIN 27-Aug-01 134.71
M/C F/O CHURCHES CREDIT UNION B/O IATA 30-Mar-01 714.87 M/C CHQ 1133129 F/O GILBERTO &/OR GONZALEZ SANCHEZ 27-Aug-01 140.66
M/C F/O CHURCHES CREDIT UNION B/O IATA 4-Apr-01 714.87 M/C CHQ 1133504 F/O LOUISE 7/OR LORA WHITE 27-Aug-01 140.56
M/C F/O CHURCHES CREDIT UNION B/O IATA 4-Apr-01 714.87 M/C CHQ 1135003 F/O WILHELMINA HALL 27-Aug-01 141.67
M/C F/O CHURCHES CREDIT UNION B/O IATA 4-May-01 714.87 M/C CHQ 1133344 WILHELMINA HALL 27-Aug-01 141.40
M/C F/O COURTLEIGH HOTEL B/O CBNA (GSU) 7-May-01 941.16 M/C CHQ 1134849 DR. DIAN ZHANG 27-Aug-01 143.97
M/C F/O FEDERAL EXPRESS B/O IATA 5-Jun-01 2,648.12 M/C CHQ 1133577 F/OVIOLA MOULTON CONNER 27-Aug-01 144.27
M/C F/O MELAN MARCUS GARVEY B/O ESSO 5-Jun-01 4,000.00 M/C CHQ 1133490 F/O VALERIIE DEANS 27-Aug-01 144.22
M/C F/O WINSOME MINOTT B/O JARS 5-Jun-01 9,775.00 M/C CHQ 1134842 F/O JOYCE CAMPBELL 27-Aug-01 147.49
M/C F/O REGISTRAR OF TITLES B/O GLENCORE 5-Jun-01 12,500.00 M/C CHQ 1134887 F/O AMINU ABUBAKAR 27-Aug-01 150.57
M/C F/O REGISTRAR OF CO. B/O JARS 5-Jun-01 23,200.00 M/C CHQ 1133449 F/O BYRON T CURTON 27-Aug-01 152.32
M/C#25502 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1135148F/O BEVERLEY ROBINSON 27-Aug-01 154.08
M/C#226569 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1134772 F/O NGAI KI CHAN 27-Aug-01 161.44
M/C#27421 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1133426 F/O WINSTON HINES 27-Aug-01 166.35
M/C#28297 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1135142 F/O MARIO BIRCH 27-Aug-01 167.49
M/C#29997 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1134860 F/O SUPERIOR CARPET CLEANERS 27-Aug-01 168.09
M/C#29293 F/O CHURCHES CREDIT UNION B/O IATA 5-Jun-01 714.87 M/C CHQ 1134779 F/O WONG HOU CHAO 27-Aug-01 170.36
M/C#26121F/O NCB B/O GSU 5-Jun-01 26,865.00 M/C CHQ 1134745 F/O MONICA FOSTER 27-Aug-01 170.34
M/C#29163 F/O J. CHIN TRAVEL B/O COPA 5-Jun-01 12,744.10 M/C CHQ 1133377 f/o valerie d. henriques 27-Aug-01 177.23
M/C#29257 F/O NCB IT DIVISION B/O IATA 5-Jun-01 21,648.46 M/C CHQ 1134838 F/O WINSTON STEPHENS 27-Aug-01 182.80
M/C#28163 F/O APPLETON ESTATE B/O ESSO 5-Jun-01 10,000.00 M/C CHQ 1133367 F/O EARL BLAKE 27-Aug-01 182.06
M/C#2949 F/O MONA REHAB CENTRE B/O SMITHKLINE 5-Jun-01 5,000.00 M/C CHQ 1135129 F/O CLEOPATRA TONEY 27-Aug-01 188.06
M/C#29339 F/O PAINT SHOP B/O ESSO 6-Jun-01 8,255.16 M/C CHQ 1135058 F/O CHRISTOPHER TAYLOR 27-Aug-01 189.48
MGR chq.1133238 F/O BOCCHIT EDMOND 7-Jun-01 0.99 M/C CHQ 1134749 F/O ALFRED SERGEANT 27-Aug-01 190.53
MGR CHQ1133234 F/O JAPAN CARIBBEAN TRADING CO 7-Jun-01 0.97 A/C 20198001 F/O MASTER MACK 27-Aug-01 200.00
MGR CHQ1133497 f/o DEBORAH &/OR JAMES DIXON 7-Jun-01 0.48 M/C CHQ 1133510 F/O MICHAEL GEORGE ELLIOTT 27-Aug-01 205.17
MGR CHQ.1134826 F/O HEATHER GREEN 7-Jun-01 0.15 M/C CHQ 1134836 F/O CLIFFORD REID & /OR DAPHNE CROSSBY 27-Aug-01 208.83
MGR CHQ1133605 F/O JACOB RICHARD SALAS 7-Jun-01 0.10 M/C CHQ 1133156 F/O JAMES &/OR SONIA SMITH 27-Aug-01 208.56
MGRCHQ1133688 MYRTLE /PEARL ROWL 7-Jun-01 1.87 M/C CHQ 1135061 F/O BRUCE AND &/OR NATALIE ANDERSON 27-Aug-01 209.56
MGR CHQ 1134723 INTERCONTINENTAL SECURITY SYSTEMS JA. 7-Jun-01 1.38 M/C CHQ 1133686 F/O LLOYD G NELSON 27-Aug-01 214.04
MGR CHQ 1134863 F/O PAULE &/OR JOYCE HENRY 7-Jun-01 1.36 M/C CHQ 1135098 F/O SHARON M. COUSINS GRANT 27-Aug-01 217.25
MGR CHQ.1133236 F/O MPHO BEULAH MOKOPILO 7-Jun-01 2.25 M/C CHQ 1133479 F/O DAVID GREGORY JONES 27-Aug-01 220.10
MGR CHQ.1133546 F/O DELORES TENN 7-Jun-01 2.24 M/C CHQ 1134998 F/O LANCELOT M. HUNTER 27-Aug-01 224.57
MGR CHQ.1133651 F/O ESTATE CALEB O. STEVENS 7-Jun-01 3.52 M/C CHQ 1134950 F/OGWENDOLYN /HARVEY DOUGLAS 27-Aug-01 231.67
MGR CHQ 1134712 LAURA CHUE 7-Jun-01 4.94 M/C CHQ 1133552 F/O ST ANDREW ZONE JAMAL FOUNDATION 27-Aug-01 232.49
MGR CHQ 1134724 F/O EARLINE LYONS 7-Jun-01 4.24 M/C CHQ 1134974 F/O ROHAN C.HARVEY 27-Aug-01 235.27
MGR CHQ 1134729 F/O DEVON MCFARLANE 7-Jun-01 5.07 M/C CHQ 1133362 F/O KATHLEEN PHIN &/OR LLOYD PHINN 27-Aug-01 237.94
MGR CHQ 1133663 F/O JAMES SANTIAGO BERRIOS 7-Jun-01 6.81 M/C CHQ 1133697 F/O RYAN ANDRE SMITH ET AL 27-Aug-01 248.84
MGR CHQ 1133486 F/O DORIS WOLLASTON 7-Jun-01 6.45 M/C CHQ 1134717 F/O WILLIAM JACOBS 27-Aug-01 250.86
MGR CHQ 1133681 F/O ALEANDRO RICARDO OSAVIOU 7-Jun-01 7.95 M/C CHQ 1134751 F/O JAMES DENIS FIGEROUX 27-Aug-01 251.94
MGR CHQ 1134769 F/O MICHAEL A HENDRICKS 12-Jun-01 7.49 M/C CHQ 1134957 F/O JUDITH WILLIAMS 30-Aug-01 254.32
MGR CHQ 1134743 F/O JEAN & /OR NICOLE WRIGHT 12-Jun-01 8.39 M/C CHQ 1133462 F/PASTOR WINSTON RICHARDS 30-Aug-01 257.94
MGR CHQ 1134841 F/O DULCIE RATTIGAN 12-Jun-01 9.69 M/C CHQ 1133327 F/O NEVILLE BAILEY 30-Aug-01 257.59
MGR Chq 1134911 F/O David Haag 12-Jun-01 10.82 M/C CHQ 1133374 F/O SAMUEL ALTON HARRIS 30-Aug-01 258.61
MGR CHQ 1135046 f/o Vinroy Gordon 12-Jun-01 12.93 M/C CHQ 1133283 F/O DAVID EARL DUNKLEY 30-Aug-01 259.86
MGR CHQ 1135081 F/O BIREN PAREKH 12-Jun-01 14.55 M/C CHQ 1133511 F/O MICHAEL & /OR WINSOME ELLIOTT 30-Aug-01 262.78
MGR CHQ 1133339 F/O JUINOR GRAY 12-Jun-01 14.24 M/C CHQ 1133598 F/O EARDLIN GRACEY ET AL 30-Aug-01 264.05
MGR 1133396 F/O HENRY GEORGE KETTLE 12-Jun-01 16.84 M/C CHQ 1134850 F/O TAKANORI ISHIKAWA 30-Aug-01 268.98
MGRCHQ1133425 F/O LOUIS HIGGINS 12-Jun-01 17.76 M/C CHQ 1133491 F/O BIMBA KEITA &/OR JUNE O’SULLIVAN 30-Aug-01 268.80
MGR CHQ 1135133 F/O PATRICE /ERIC/SONIA DEANS 12-Jun-01 20.74 M/C CHQ 1133376 F/O S.S.HEE 28-Sep-01 269.15
MGR CHQ133590 F/O GRAHAM STRAW 12-Jun-01 20.01 M/C CHQ 1135012 F/O RUTH JANKEE /ORDANA CRAWFORD 2-Oct-01 270.56
MGR CHQ 1134710 F/O BEVERLEY DOUGLAS 12-Jun-01 23.06 M/C CHQ 1133476 F/O LINCOLN ALEXANDER WALKER 9-Oct-01 281.62
MGR CHQ 1133328 F/O DUDLEY BALLENTINE 12-Jun-01 24.32 M/C CHQ 1133325 F/O ASSOCIATION OF PUBLIC PERSONNEL 29-Oct-01 285.56
MGR CHQ 1133530 F/O OWEN WHITTAKER 12-Jun-01 25.96 M/C CHQ 1133529 F/O EARL WINT 29-Oct-01 286.78
MGR CHQ 1133345 F/O DAVID &/OR DORIS CHUNG 12-Jun-01 25.76 M/C CHQ 1133383 F/O FEDERICK BOWEN 29-Oct-01 288.38
MGR CHQ 1134980 F/O PAMELA INGLETON 26-Jun-01 25.22 M/C CHQ 1133534 F/O ETHEL FOSTER 29-Oct-01 290.96
MGR CHQ 1134895 F/O CAROL SAMUELS &/ OR MCKENZIE 26-Jun-01 26.36 M/C 1134874 F/O YOSHINOBU OKOSO ET AL 29-Oct-01 292.83
MGR CHQ 1134864 F/O REGINALD MORRIS &/OR ARNOLD HAUGHTON 26-Jun-01 27.30 M/C CHQ 1133402 F/O LLOYD BROWN 29-Oct-01 293.94
MGR CHQ 1134738 F/O TREVOR &/OR ELEANOR TAYLOR 26-Jun-01 27.11 M/C CHQ 1133350 F/O WILLIAM CHRISTIE 29-Oct-01 295.27
MGR CHQ 1133539 F/O DERRICK WRIGHT 26-Jun-01 28.84 M/C CHQ 1133284 F/O DEBORAH J PAULHUS 29-Oct-01 296.06
MGR CHQ 1134722 F/O CYRIL DEROO 26-Jun-01 30.99 M/C CHQ 1133521 F/O IRIS FARQUHARSON 29-Oct-01 299.40
MGR CHQ 1134956 F/O AIRTIGHT SECURITY 26-Jun-01 33.94 M/C CHQ 1133470 F/O IRIS CHIN 29-Oct-01 299.31
MGR CHQ 1134771 F/O WILLIAM QUINBY 26-Jun-01 33.71 M/C CHQ 1133361 F/O ROSEMARIE PHILLIPS 29-Oct-01 302.54
MGR CHQ 1133508 F/O AUDREY EDON 26-Jun-01 33.25 M/C CHQ 1133440 F/O TERRENCE CHEVANNES ET AL 29-Oct-01 306.50
MGR CHQ 1135404 F/O CLAUDETTE & /O R MARGARET LEDAN 26-Jun-01 33.70 M/C CHQ 1133373 F/O MARJORIE HARRIS &/OR CASS 29-Oct-01 308.90
MGR CHQ 1135138 F/O AUDREY OAKLEY 26-Jun-01 34.46 M/C CHQ 1133594 F/O KATHLINE TYNE 29-Oct-01 314.57
MGR CHQ 1133684 F/O PAUL ROY ADAIR 26-Jun-01 36.57 M/C CHQ 1133502 F/O LUCILLE /OR DORIS WELCH 29-Oct-01 314.09
MGR CHQ 1134784 F/O LAI HUNG NG 26-Jun-01 36.20 M/C CHQ 1133630 F/O NOEL &/OR PATRICIA ALLEN 29-Oct-01 318.04
MGR CHQ 1134744 F/O CHARMAINE L. SCOTT 26-Jun-01 36.57 M/C CHQ 1135107 F/O MICHAEL &/OR OPAL FEARON 5-Nov-01 320.02
MGR CHQ 1134780 F/O CHAN KWOK LEUNG 26-Jun-01 37.44 M/C CHQ 1133469 F/O COLEEN & /OR CRAFTON CHIN 10-Dec-01 324.17
MGR 1134803 F/O GODWILL OSEGHALE OKOOBO 29-Jun-01 38.41 M/C CHQ 1133512 F/O DELORES WILLIAMS 18-Dec-01 325.70
MGR CHQ 1134802 F/O JOAN J.LEWIS 29-Jun-01 39.91 M/C CHQ 1133588 F/O LENMORE THOMAS 18-Dec-01 329.30
MGR CHQ 1134877 F/O JOSHUA FASHANU 18-Jul-01 40.36 M/C CHQ 1134823 F/O MARY FREITES 18-Dec-01 330.49
MGR CHQ 1133340 F/O ARTHUR GREENOUGH 31-Jul-01 41.70 M/C CHQ 1134753 F/O ALBERTHA GILLING 31-Dec-01 333.57
MGR CHQ 1133464 F/O PETER LOPEZ 31-Jul-01 41.60
MGR CHQ 1134854 F/O JOAN &/OR HEATHER BUCKLEY 31-Jul-01 41.09
MGR CHQ 1134756 F/O JANICE &/OR GEOFFREY ROPER 31-Jul-01 43.76
MGR CHQ 1135069 F/O ORAL GAYLE T/A EXPLORES COMPUTERS 31-Jul-01 48.87
MGR CHQ 134853 F/O KAREN A SILVERA ET AL 31-Jul-01 48.35
MGR CHQ 1134818 F/O JENIFFER EVANS 31-Jul-01 49.90
MGR CHQ 1133580 F/O ESMERALDA NUGENT 31-Jul-01 49.00
MGR CHQ 1134881 F/O MARJORIE C.HILL&/OR ET AL 31-Jul-01 50.70
MGR CHQ 1133352 f/o Cynthia &/or Jerome Chung 31-Jul-01 50.60
MGR CHQ 1134782 F/O SHAWLENE HEMMINGS 31-Jul-01 52.56
MGR CHQ 1134923 F/O KAREN WILLIAMS 31-Jul-01 52.40
MGR CHQ 1134945 F/O DELORES &/OR PAUL VIRTUE 31-Jul-01 52.06
MGR CHQ 1134932 F/O RICHARD LAMBERT &/OR y 31-Jul-01 53.27
MGR CHQ 1133280 F/O YALE SECURITY PRODUCTS 31-Jul-01 57.08
THE BANKING SERVICES ACT
Section 126 Unclaimed moneys
126.-(1) Whereby any annual return required by section 82, it appears that any
moneys have remained unclaimed in the possession or under the control
of a deposit-taking institution for a period of fifteen or more years, the
Minister shall cause a notice to be published in the Gazette and in a daily
newspaper circulated in Jamaica:
(a) giving full particulars of the moneys so unclaimed;
(b) stating the period during which the moneys have remained unclaimed; and
(c) stating that unless, within one year from the date of the first
publication of the notice in the Gazette and on the website
of the Ministry responsible for finance, a claim to those moneys is
established to the satisfaction of the deposit taking institution
concerned or failing that, to the satisfaction of a court of competent
jurisdiction, the moneys will be dealt with in accordance with subsection (2),

and the notice shall, during that year, be published twice or more often if the Minister
thinks fit.

(2) Subject to subsection (3), upon the expiration of the year referred to
in subsection (1)(c), any of the moneys to which the claim is
established shall lapse to and become part of the revenues of Jamaica;
and the Accountant General shall keep a record of all moneys that have
remained unclaimed in the possession or under the control of a deposit-
taking institution.

(3) Where-

(a) a claim has been duly made but not determined during the
year; or

(b) before the expiration of the year the claimant lodges with the
Accountant General, a certificate to that effect signed by the
Judge or Resident Magistrate, as the case may be,
subsection (2) shall not have effect in relation to the moneys
in question until the claim is settled.

(4) Any sum in respect of which subsection (2) takes effect shall
be recoverable from the deposit taking institution as a debt due
to the Government.

(5) Where subsection (2) takes effect as respects any sum then not
later than fifteen years after the year referred to in that subsection, the
Accountant-General shall pay that sum to any person who establishes a
claim thereto to the satisfaction of the Accountant General.
(6) This section shall not apply to a building society.