| 07/24/2024 | PAYMENT | SMITH, JAMES WILLIAM CHECK MO 19 630994264 | $-100.21 | $0.00 |
| 07/05/2024 | BILL | SMITH JAMES WILLIAM | $100.21 | $100.21 |
| 07/27/2023 | PAYMENT | SMITH JAMES WILLIAM CHECK 28571186441 | $-92.79 | $0.00 |
| 07/06/2023 | BILL | SMITH JAMES WILLIAM | $92.79 | $92.79 |
| 07/25/2022 | PAYMENT | SMITH, JAMES CHECK NUM: 19 343718228 | $-85.91 | $0.00 |
| 07/07/2022 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $85.91 | $85.91 |
| 08/06/2021 | PAYMENT | SMITH JAMES W CASH | $-79.56 | $0.00 |
| 07/08/2021 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $79.56 | $79.56 |
| 04/28/2021 | PAYMENT | SMITH, JAMES CREDIT: D BANK: OP INTERNET NUM: 03427C | $-95.21 | $0.00 |
| 03/23/2021 | PENALTY | 1st Year Delq Letter | $2.50 | $95.21 |
| 03/12/2021 | PENALTY | Instlmnt 4 Penalty for 2020-21 | $5.32 | $92.71 |
| 01/15/2021 | PENALTY | Instlmnt 3 Penalty for 2020-21 | $4.56 | $87.39 |
| 10/16/2020 | PENALTY | Instlmnt 2 Penalty for 2020-21 | $3.80 | $82.83 |
| 08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $3.04 | $79.03 |
| 07/10/2020 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $75.99 | $75.99 |
| 03/27/2020 | PAYMENT | CREDIT: D BANK: OP INTERNET NUM: 019024 | $-91.97 | $0.00 |
| 03/17/2020 | PENALTY | 1st Year Delq Letter | $2.50 | $91.97 |
| 03/13/2020 | PENALTY | Instlmnt 4 Penalty for 2019-20 | $5.13 | $89.47 |
| 01/21/2020 | PENALTY | Instlmnt 3 Penalty for 2019-20 | $4.40 | $84.34 |
| 10/18/2019 | PENALTY | Instlmnt 2 Penalty for 2019-20 | $3.67 | $79.94 |
| 08/30/2019 | PENALTY | Instlmnt 1 Penalty for 2019-20 | $2.93 | $76.27 |
| 07/08/2019 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $73.34 | $73.34 |
| 04/26/2019 | PAYMENT | SMITH JAMES W & JUSTIN ROBERTS CHECK NUM: 25157684665 | $-87.63 | $0.00 |
| 03/27/2019 | PENALTY | 1st year delq letters | $2.25 | $87.63 |
| 03/15/2019 | PENALTY | Instlmnt 4 Penalty for 2018-19 | $4.90 | $85.38 |
| 01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $4.20 | $80.48 |
| 10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $3.50 | $76.28 |
| 08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $2.80 | $72.78 |
| 07/05/2018 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $69.98 | $69.98 |
| 08/01/2017 | PAYMENT | SMITH, JIMMY CHECK NUM: 24116127693 | $-65.95 | $0.00 |
| 07/11/2017 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $65.95 | $65.95 |
| 08/12/2016 | PAYMENT | SMITH JAMES CHECK NUM: 17431661792 | $-61.88 | $0.00 |
| 07/07/2016 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $61.88 | $61.88 |
| 07/24/2015 | PAYMENT | SMITH JIMMY CHECK NUM: 17203025104 | $-58.21 | $0.00 |
| 07/02/2015 | BILL | SMITH JAMES W & JUSTIN ROBERTS | $58.21 | $58.21 |
| 09/04/2014 | PAYMENT | SMITH JAMES CHECK NUM: 17-044314410 | $-60.54 | $0.00 |
| 08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $2.33 | $60.54 |
| 07/03/2014 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 09/16/2013 | PAYMENT | SMILE4U INC CHECK NUM: 15796 | $-60.54 | $0.00 |
| 08/30/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $2.33 | $60.54 |
| 07/02/2013 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 03/22/2013 | AMENDMENT | REMOVE BALANCE SEE NOTES..GSR | $-5.39 | $0.00 |
| 03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $0.31 | $5.39 |
| 01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $0.27 | $5.08 |
| 10/12/2012 | PENALTY | Instlmnt 2 Penalty for 2012-13 | $0.22 | $4.81 |
| 09/24/2012 | PAYMENT | SMILE4U, INC. CHECK NUM: 3897 | $-55.95 | $4.59 |
| 08/31/2012 | PENALTY | Instlmnt 1 Penalty for 2012-13 | $2.33 | $60.54 |
| 07/10/2012 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 08/15/2011 | PAYMENT | SMILE4U INC CHECK NUM: 3079 | $-58.21 | $0.00 |
| 07/11/2011 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 08/13/2010 | PAYMENT | SMILE4U INC CHECK NUM: 15300 | $-58.21 | $0.00 |
| 07/09/2010 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 07/27/2009 | PAYMENT | SMILE4U, INC. CHECK BANK: 98 762 NUM: 001493 | $-58.21 | $0.00 |
| 07/10/2009 | BILL | SMILE4U INC | $58.21 | $58.21 |
| 07/24/2008 | PAYMENT | SMILE4U INC CHECK BANK: 98 762 NUM: 1085 | $-61.21 | $0.00 |
| 07/10/2008 | BILL | SMILE4U INC | $61.21 | $61.21 |
| 07/30/2007 | PAYMENT | FAUREA, JERICHO B CHECK BANK: 11 35 NUM: 5058 | $-61.21 | $0.00 |
| 07/12/2007 | BILL | FAUREA JERICHO B REV TRUST | $61.21 | $61.21 |
| 08/07/2006 | PAYMENT | FAUREA, JERICHO B CHECK BANK: 11 35 NUM: 4947 | $-61.51 | $0.00 |
| 07/06/2006 | BILL | FAUREA JERICHO B REV TRUST | $61.51 | $61.51 |
| 08/12/2005 | PAYMENT | FAUREA, JERICHO B CHECK BANK: 11 35 NUM: 4833 | $-61.51 | $0.00 |
| 07/18/2005 | BILL | FAUREA JERICHO B REV TRUST | $61.51 | $61.51 |
| 08/06/2004 | PAYMENT | FAUREA JERICHO CHECK BANK: 11-36 NUM: 4743 | $-61.09 | $0.00 |
| 07/06/2004 | BILL | FAUREA JERICHO B REV TRUST | $61.09 | $61.09 |
| 08/12/2003 | PAYMENT | FAUREA JERICHO CHECK BANK: 11-35 NUM: 4648 | $-56.27 | $0.00 |
| 07/18/2003 | BILL | FAUREA JERICHO B REV TRUST | $56.27 | $56.27 |
| 08/07/2002 | PAYMENT | FAUREA JERICHO CHECK BANK: 11-35 NUM: 4550 | $-85.80 | $0.00 |
| 07/08/2002 | BILL | FAUREA JERICHO B REV TRUST | $85.80 | $85.80 |
| 08/06/2001 | PAYMENT | FAUREA JERICHO CHECK BANK: 11-35 NUM: 4442 | $-86.68 | $0.00 |
| 07/11/2001 | BILL | FAUREA JERICHO B REV TRUST | $86.68 | $86.68 |
| 08/01/2000 | PAYMENT | FAUREA JERICHO B CHECK BANK: 11-35 NUM: 4297 | $-85.40 | $0.00 |
| 07/06/2000 | BILL | FAUREA JERICHO B REV TRUST | $85.40 | $85.40 |
| 08/04/1999 | PAYMENT | FAUREA JERICHO B REV TRUST CHECK BANK: 11-35 NUM: 4128 | $-93.29 | $0.00 |
| 07/12/1999 | BILL | FAUREA JERICHO B REV TRUST | $93.29 | $93.29 |
| 08/04/1998 | PAYMENT | FAUREA JERE B CHECK | $-95.43 | $0.00 |
| 07/09/1998 | BILL | FAUREA JERE B | $95.43 | $95.43 |
| 09/23/1997 | PAYMENT | FAUREA JERE B | $-3.79 | $0.00 |
| 09/04/1997 | PAYMENT | FAUREA JERE B | $-94.71 | $3.79 |
| 09/02/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $3.79 | $98.50 |
| 07/23/1997 | BILL | FAUREA JERE B | $94.71 | $94.71 |
| 10/07/1996 | PAYMENT | FAUREA JERE B | $-98.99 | $0.00 |
| 10/04/1996 | AMENDMENT | delete penalty ss | $-3.96 | $98.99 |
| 09/03/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $3.96 | $102.95 |
| 07/11/1996 | BILL | FAUREA JERE B | $98.99 | $98.99 |
