VALERIE GONZALEZ: Open Ocean State

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Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.

All (525)Money in (315)Money out (210)

Money in: $31.3k across 315 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

Date	Type	Counterparty	Amount
2020-09-29	Refund	Sonia Avila	-$25
2020-09-29	Contribution	Jacqueline Lugo	$49
2020-09-29	Refund	Jacqueline Lugo	-$49
2020-09-29	Contribution	Coralie Rivera	$49
2020-09-29	Refund	Coralie Rivera	-$49
2020-09-29	Contribution	Rogelio Suchite	$49
2020-09-29	Refund	Rogelio Suchite	-$49
2020-09-29	Contribution	Marilyn Gonzalez Rosa	$50
2020-09-29	Refund	Marilyn Gonzalez Rosa	-$50
2020-09-29	Contribution	Orlando Gonzalez	$49
2020-09-29	Refund	Orlando Gonzalez	-$49
2020-09-29	Contribution	Virgen Dejesus	$50
2020-09-29	Refund	Virgen Dejesus	-$50
2020-09-29	Contribution	Sonia Avila	$25
2020-09-29	Contribution	Joseph Toussaint	$343
2020-09-29	Contribution	Norma Medina Tyznik	$49
2020-09-29	Contribution	Al Tomassini	$100
2020-09-29	Contribution	Marilyn Gonzalez Rosa	$50
2020-09-29	Contribution	Virgen Dejesus	$50
2020-09-29	Contribution	Luis Hernande	$25
2020-09-29	Contribution	Marilyn Griffin	$50
2020-09-29	Contribution	Rogelio Suchite	$49
2020-09-29	Contribution	Orlando Gonzalez	$49
2020-09-29	Contribution	Jessean Ortiz	$50
2020-09-29	Contribution	Denise Shavers	$49
2020-09-29	Contribution	Jacqueline Lugo	$49
2020-09-29	Contribution	Victor Carrasco Filed as Carrasco, Victor A, Palm Bay, Fl 32907	$49
2020-09-29	Contribution	Samantha Aponte	$49
2020-09-29	Contribution	Luis Acevedo Filed as Acevedo Jr, Luis, 4 Lewis St, Woonsocket, RI 02895	$50
2020-09-29	Contribution	Eliud Hidalgo	$49
2020-09-29	Contribution	Jessica Gonzalez	$50
2020-09-29	Contribution	Tanilla Vaillant	$100
2020-09-29	Contribution	Jasveidy Molina	$50
2020-09-29	Contribution	Victor Carrasco Filed as Carrasco, Victor A, Palm Bay, Fl 32907	$50
2020-09-29	Contribution	Victor Carrasco Filed as Carrasco, Victor M, 496 Cellini Ave NE, Palm Bay, Fl 32907	$49
2020-09-29	Contribution	Eli Serrano	$50
2020-09-29	Contribution	Jamila Ramos	$49
2020-09-29	Contribution	Jesus Gonzalez	$49
2020-09-29	Contribution	Ericka Mack	$49
2020-09-29	Contribution	Coralie Rivera	$49
2020-09-28	Contribution	Erik Puentes	$11
2020-09-27	Contribution	Elizabeth Fraticelli	$100
2020-09-26	Contribution	Samantha Aponte	$10
2020-09-26	Contribution	Marielis Pimentel Filed as Cuello, Marielis, 66 Social St, Woosocket, RI 02895	$20
2020-09-26	Contribution	Jessica Gonzalez	$5
2020-09-26	Contribution	Jasmine Acevedo	$10
2020-09-26	Contribution	Jessica Williams	$25
2020-09-13	Contribution	Axel Ramos	$300
2020-09-09	Contribution	Jessica Williams	$50
2020-09-08	Contribution	Mildred Carrasco	$50

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