Search
Compare
Coverage
Sign in
Create account
Search: NA
60 matches in 1235 ms · Individual.
clear filter
Name
Type
Total
Txns
Years
Identity
UAW INTERNATIONAL UNION
· 48188
Individual
Federal
$10,169,568
30
2012–2012
RONALD WEISER
· 48104
Individual
$6,511,545
297
2004–2026
8 spellings
RONALD WEISER
· 48104
Individual
Federal
$3,955,975
335
2003–2026
8 spellings
ROBERT LYNAS
· 49456
Individual
$1,863,658
51
2003–2014
4 spellings
LENA EPSTEIN
· 48304
Individual
Federal
$1,475,857
31
2017–2025
8 spellings
UAW INTERNATIONAL UNION
· 48214
Individual
Federal
$1,281,000
3
2012–2012
NANCY KENNEDY
· 49512
Individual
$1,181,125
79
2004–2026
6 spellings
JAY VANANDEL
· 49546
Individual
$1,036,650
9
2004–2005
2 spellings
RONALD WEISER
· 48105
Individual
$863,583
19
2004–2026
5 spellings
NATIONAL UNITED
· 20910
Individual
IRS
$848,619
170
2012–2026
NANCY TAFT
· 48076
Individual
Federal
$812,306
17,579
2020–2026
3 spellings
NANCY KENNEDY
· 49512
Individual
Federal
$602,300
76
2003–2026
6 spellings
RONALD WEISER
· 48107
Individual
$593,415
116
2000–2022
7 spellings
HIMA KOLANAGIREDDY
· 48376
Individual
Federal
$562,901
53
2022–2024
DONNA BRANDENBURG
· 49506
Individual
$555,270
19
2021–2023
3 spellings
NATIONAL ACADEMIES
· 49512
Individual
IRS
$523,450
19
2010–2025
NANCY TAFT
· 48037
Individual
Federal
$510,909
9,815
2020–2026
2 spellings
DONALD FOSS
· 48034
Individual
Federal
$504,900
38
2003–2022
5 spellings
"BENJAMIN" "NAVARRO"
· 29401
Individual
Federal
$500,000
1
2026–2026
NANCY HAMILTON
· 49007
Individual
Federal
$471,962
424
2004–2018
5 spellings
LENA EPSTEIN
· 48304
Individual
$437,826
16
2017–2026
8 spellings
NANCY GROSFELD
· 48304
Individual
Federal
$434,686
251
2003–2026
7 spellings
NANCY COTTON
· 48236
Individual
Federal
$413,950
30
2010–2025
5 spellings
RONALD WEISER
· 48105
Individual
Federal
$385,849
76
2004–2021
5 spellings
SAGINAW INDIAN TRIBE
· 48858
Individual
Federal
$350,600
111
2003–2023
NINA ABRAMS
· 48070
Individual
Federal
$338,261
474
2003–2026
13 spellings
DON NANNEY
· 48442
Individual
$338,000
1
2014–2014
2 spellings
ROBERT LYNAS
· 49456
Individual
Federal
$308,100
42
2003–2012
4 spellings
HANNAN LIS
· 48334
Individual
Federal
$286,796
150
2003–2022
4 spellings
DAVID NACHT
· 48103
Individual
Federal
$285,307
435
2003–2026
13 spellings
JONATHAN OBERHEIDE
· 48104
Individual
Federal
$263,350
37
2021–2026
4 spellings
MAZIN SAMONA
· 48328
Individual
$251,024
16
2017–2026
3 spellings
NATHAN FORBES
· 48034
Individual
Federal
$247,900
75
2003–2026
6 spellings
DENNIS BERNARD
· 48009
Individual
Federal
$246,690
95
2003–2026
7 spellings
LENA MEIJER
· 49501
Individual
$245,100
3
2012–2014
NATASHA ZIFF
· 10017
Individual
$242,900
8
2020–2022
2 spellings
REGINALD TURNER
· 48226
Individual
Federal
$239,165
294
2003–2024
9 spellings
CINNAMON WILLIAMS
· 48933
Individual
Federal
$237,848
133
2020–2026
NANCY SCHLICHTING
· 48301
Individual
Federal
$222,650
116
2007–2023
5 spellings
MUNA JONDY
· 48433
Individual
Federal
$221,106
176
2006–2026
5 spellings
NAN VAN ANDEL
· 49301
Individual
Federal
$216,100
19
2004–2024
2 spellings
NANCY GROSFELD
· 48076
Individual
Federal
$213,600
20
2010–2023
NERSI NAZARI
· 94027
Individual
Federal
$212,250
10
2010–2018
JONATHAN HOLTZMAN
· 48324
Individual
Federal
$211,000
154
2003–2023
4 spellings
NANCY CASSIS
· 48374
Individual
Federal
$204,455
6
2012–2016
4 spellings
ADRIENNE DONATO
· 20002
Individual
Federal
$200,258
104
2005–2016
2 spellings
DONALD WICKSTRA
· 49419
Individual
$200,025
11
2012–2018
7 spellings
APEX MANAGEMENT
· 48236
Individual
IRS
$200,000
1
2022–2022
JONATHAN SOROS
· 10106
Individual
$190,507
11
2018–2026
3 spellings
DOW FINANCE
· 48641
Individual
IRS
$190,000
10
2014–2018
DONALD FOSS
· 48025
Individual
Federal
$187,550
72
2010–2020
NANCY KATZ
· 48170
Individual
Federal
$178,090
75
2003–2023
3 spellings
JOYCE LYNAS
· 49456
Individual
Federal
$165,750
29
2006–2018
3 spellings
Benny Napoleon
Individual
Wayne County
$163,240
24
2002–2015
NANCY TELLEM
· 90025
Individual
Federal
$158,600
28
2016–2026
3 spellings
JOUMANA KAYROUZ
· 48304
Individual
Federal
$158,115
34
2012–2023
4 spellings
BERNARD MARCUS
· 30327
Individual
$157,500
4
2014–2022
2 spellings
THOMAS MONAGHAN
· 48106
Individual
Federal
$155,700
41
2003–2023
5 spellings
ANAS ALJUMAILY
· 48532
Individual
Federal
$155,420
20
2018–2022
DOW FINANCE
· 48642
Individual
IRS
$152,500
7
2016–2022