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SCHEDULE A

ITEMIZED RECEIPTS
All Listed Line Numbers


Committee: DONALD J. TRUMP FOR PRESIDENT, INC.

There are a total of 3325 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
PALMIERA ABBOTT 129 ARIAS WAY
HOT SPRINGS VILLAG, Arkansas 71909
RETIRED / RETIRED
05/06/2016 200.00 400.00
MARK ABEND 20355 N.E 34 C.T. 424
AVENTURA, Florida 33180
ROYAL AMERICAN MILLS INC. / DIRECTOR
05/09/2016 100.00 488.00
DAVE ABLA 16810 SWEETWATER RD
DADE CITY, Florida 33523
MILBAR ROOFING, INC / ROOFER
05/09/2016 1000.00 1000.00
ROGER ABLAHAT 1539 VERDI STREET APT. B
ALAMEDA, California 94501
NORCAL MUTUAL INSURANCE COMPANY / INSURANCE
05/11/2016 100.00 505.69
WILLIAM ABRAHAM PO BOX 279
CAPTIVA, Florida 33924
RETIRED / RETIRED
05/05/2016 500.00 532.35
GWYNNE ABRAMS 2480 RYE BEACH LANE
HENDERSON, Nevada 89052
RETIRED / RETIRED
05/03/2016 100.00 470.73
JEANNE ACHENBACH 2501 N GERALDINE AVENUE
OKLAHOMA CITY, Oklahoma 73107
DISABLED / MARY KAY COSMETICS
05/11/2016 25.00 250.00
DEBRA ACKLEY 423 E CHERRY ST
POTTERVILLE, Michigan 48876
ACKLEY'S TAX SERVICE / SELF-EMPLOYED
05/25/2016 164.28 217.88
HARRY ACKNER 2680 N.Y. HWY 43 P.O. BOX 145
AVERILL PARK, New York 12018
RETIRED / RETIRED
05/02/2016 25.00 250.00
ALLAN ADAMI 5200 STREAMWOOD LANE
DALLAS, Texas 75093
SOLID LIBERTY SERVICES, LLC / OILFIELD SALES
05/21/2016 25.00 275.00
GEORGIA ADAMS 1340 44TH STREET
SACRAMENTO, California 95819
RETIRED / RETIRED
05/11/2016 91.90 642.95
GREGORY ADAMS 6102 WHISPERING WIND DR
GLENDALE, Arizona 85310
ADAMS RESTAURANT GROUP INC / PRESIDENT
05/27/2016 1000.00 1000.00
JOHNNY ADAMS 5818 OXBOW BEND
MADISON, Wisconsin 53716
SELF-EMPLOYED / GOVERNMENT VENDING
05/14/2016 10.00 261.58
LARRY ADAMS P.O.BOX 240
STILESVILLE, Indiana 46180
ALLISON TRANSMISSION / MACHINE REPAIR JOURNEYMAN
05/05/2016 250.00 250.00
MARJORIE ADAMS ONE WOODLAND TERRACE
PITTSBURGH, Pennsylvania 15229
INFORMATION REQUESTED / INFORMATION REQUESTED
05/14/2016 60.52 207.00
MARTHA ADAMS 1000 LIBERTY PARK DRIVE #201
AUSTIN, Texas 78746
RETIRED / RETIRED
05/08/2016 100.00 289.37
VICKIE LYNN ADAMS PO BOX 1381
MADISON, Mississippi 39130
INFORMATION REQUESTED / INFORMATION REQUESTED
05/27/2016 95.69 281.48
DAVID ADDINGTON 103 MAPLE STREET
ALEXANDRIA, Virginia 22301
INFORMATION REQUESTED / INFORMATION REQUESTED
05/16/2016 250.00 250.00
ERIK AGAZIM 451 E 10TH COURT
HIALEAH, Florida 33010
NPEE L.C / OWNER
05/16/2016 2700.00 2700.00
TERRY AGRIS 400 MULBERRY LANE
BELLAIRE, Texas 77401
RETIRED / RETIRED
05/13/2016 210.00 235.00
JUSTIN AIKINS 415 O HAIRE BLVD
SHELBY, Montana 59474
SIMON'S PETROLEUM / MANAGER
05/21/2016 32.35 493.74
J C AITKEN 13240 NE 20TH #13
BELLEVUE, Washington 98004
FLEX-PLAN SERVICES / ADMINISTRATOR
05/19/2016 1000.00 1000.00
CYNTHIA AKERS 375 HARPWOOD DR
FRANKLIN, Ohio 450051536
RETIRED / RETIRED
05/30/2016 140.90 209.32
GILBERT ALAJARIN PO BOX 90810
SANTA BARBARA, California 93190
RETIRED / RETIRED
05/03/2016 200.00 800.00
GEORGE ALALA 509 SEA ISLAND WAY
NORTH MYRTLE BEACH, South Carolina 29582
RETIRED / RETIRED
05/21/2016 500.00 500.00
MICHELE ALAMPI 11960 OLD MOUNTAIN PARK RD
ROSWELL, Georgia 30075
SELF-EMPLOYED / DOCTOR OF CHIROPRACTIC
05/06/2016 250.00 250.00
DON ALEXANDER 1820 N. WINNIE LANR
CARSON CITY, Nevada 89703
SMITH'S FOOD AND DRUG COMPANY / DISTRICT INVESTIGATOR
05/03/2016 126.35 247.84
DON ALEXANDER 1820 N. WINNIE LANR
CARSON CITY, Nevada 89703
SMITH'S FOOD AND DRUG COMPANY / DISTRICT INVESTIGATOR
05/17/2016 22.41 270.25
JEFFREY ALEXANDER 1814 LINFIELD WAY
HOUSTON, Texas 77058
DELTA HYD / VP
05/07/2016 250.00 350.00
JAMES ALLAN MD 1112 VALLEY FORGE RD
TUSCALOOSA, Alabama 35406
RETIRED / RETIRED
05/25/2016 250.00 250.00
BLAIR ALLEN 905 WEST KING STREET
CARSON CITY, Nevada 89703
COMSTOCK VILLAGE / OWNER
05/03/2016 250.00 1244.62
DANIEL ALLEN 3535 DEL WEBB AVE NE SUITE 100
SALEM, Oregon 97301
AC&E ELECTRIC / OWNER
05/26/2016 300.00 300.00
JAY ALLEN 215 JANDALE DRIVE
LAGRANGE, Georgia 30241
KMMG / TEAM MEMBER
05/20/2016 27.49 209.93
ROSS ALLEN 2335 N. PHOENIX RD.
MEDFORD, Oregon 97504
SELF-EMPLOYED / FARMER
05/29/2016 1000.00 1000.00
SCOTT ALLEN 18585 AUGUSTA DR
MONUMENT, Colorado 80132
RETIRED / RETIRED
05/04/2016 250.00 250.00
DAVID ALLINGHAM 10697 OAKTON RIDGE CT
OAKTON, Virginia 22124
SELF-EMPLOYED / PHYSICIAN
05/04/2016 27.49 277.49
PAUL ALLISON 3002 E VOGEL AVENUE
CUAHY, Wisconsin 53110
SELF-EMPLOYED / INVESTOR
05/04/2016 300.00 665.66
PAUL ALLISON 3002 E VOGEL AVENUE
CUAHY, Wisconsin 53110
SELF-EMPLOYED / INVESTOR
05/15/2016 100.00 765.66
PAUL ALLISON 3002 E VOGEL AVENUE
CUAHY, Wisconsin 53110
SELF-EMPLOYED / INVESTOR
05/18/2016 26.76 792.42
PATRICIA ALM P.O. BOX 58871
WEBSTER, Texas 77598
G. A. SAMMAN, M.D., P.A. / MANAGER
05/10/2016 250.00 250.00
ALAN ALT 138 N MAPLE AVE
MORTON, Illinois 61550
RETIRED / RETIRED
05/10/2016 100.00 300.00
THOMAS ALTVATER 20302 FOXWOOD TERRACE
GERMANTOWN, Maryland 20876
RETIRED / RETIRED
05/20/2016 1000.00 1050.00
ROBERT ALWINE 60 S.W. 18TH ROAD
MIAMI, Florida 33129
BAYVIEW CONDO / OWNER
05/18/2016 136.77 299.64
DANIEL AMARAL 3050 RIVERSIDE TERRACE
CHINO, California 91710
DOMINOS / DELIVERY DRIVER
05/04/2016 89.56 317.91
MARK AMARO P.O. BOX 670
MI WUK VILLAGE, California 95346
GENERAL WHOLESALE ELECTRIC SUPPLY / CEO
05/06/2016 250.00 250.00
AMEDEO AMATO 7424 NEW UTRECHT AVENUE
BROOKLYN, New York 11204
NATIONWIDE INS CO / INSURANCE AGENT
05/05/2016 188.66 2839.63
AMEDEO AMATO 7424 NEW UTRECHT AVENUE
BROOKLYN, New York 11204
NATIONWIDE INS CO / INSURANCE AGENT REDESIGNATED TO GENERAL MEMO
05/05/2016 -139.63 2700.00 LIMITS
AMEDEO AMATO 7424 NEW UTRECHT AVENUE
BROOKLYN, New York 11204
NATIONWIDE INS CO / INSURANCE AGENT REDESIGNATED FROM PRIMARY MEMO
05/05/2016 139.63 2839.63 LIMITS
PETER AMBLER 15 CENTER COURT
HEATH, Texas 75032
RETIRED / RETIRED
05/21/2016 25.00 275.00
GEORGE AMBROSE 59 MULBERRY ST.
HAMBURG, New Jersey 074191312
RETIRED / RETIRED
05/03/2016 210.00 210.00
CHRISTOPHER AMES 3956 OLIVE ST
CHINO, California 91710
BEC / ANALYST
05/04/2016 76.77 287.88
MARK ANASTAS 123 LINDEN AVE
MALDEN, Massachusetts 02148
BOSTON GLOBE NEWSPAPER / SHIPPER/RECEIVER
05/20/2016 58.45 208.45
BETH ANCONA 8000 FLAGSTAFF
COMMERCE TWP., Michigan 48382
ANCONA CONTROLS / PRESIDENT/CEO
05/15/2016 210.00 210.00
KATHE ANDERLIK 11052 KAYJAY ST.
RIVERSIDE, California 92503
RETIRED / RETIRED
05/31/2016 100.00 293.55
WILLIAM ANDERS 3501 SUNBURY RD
GALENA, Ohio 43021
SELF-EMPLOYED / SALES
05/02/2016 25.00 250.00
WILLIAM ANDERS 3501 SUNBURY RD
GALENA, Ohio 43021
SELF-EMPLOYED / SALES CHARGEBACK
05/11/2016 -25.00 225.00
MICHAEL ANDERSEN PO BOX 1591
EASTON, Maryland 21601
SELF-EMPLOYED / INFORMATION REQUESTED
05/01/2016 2700.00 2700.00
DAVID ANDERSON 120 PINTAIL LAKE DRIVE
GILBERT, South Carolina 29054
RETIRED / RETIRED
05/07/2016 250.00 418.13
DAVID ANDERSON 120 PINTAIL LAKE DRIVE
GILBERT, South Carolina 29054
RETIRED / RETIRED
05/26/2016 11.37 429.50
JAMES ANDERSON PO BOX 815
HUTTO, Texas 78634
SELF-EMPLOYED / ENROLLED AGENT
05/18/2016 78.32 235.81
JUDI ANDERSON 11415 GOVERNORS DRIVE
CHAPEL HILL, North Carolina 27517
KROEGER ASSOCIATES / PR CONSULTANT
05/28/2016 250.00 250.00
KEITH ANDERSON 79 HORATIO STREET
NEW YORK, New York 10014
AGM, LLC / INVESTMENT MANAGER
05/06/2016 2700.00 2861.77
KEITH ANDERSON 79 HORATIO STREET
NEW YORK, New York 10014
AGM, LLC / INVESTMENT MANAGER REDESIGNATED TO GENERAL MEMO
05/06/2016 -161.77 2700.00 LIMITS
KEITH ANDERSON 79 HORATIO STREET
NEW YORK, New York 10014
AGM, LLC / INVESTMENT MANAGER REDESIGNATED FROM PRIMARY MEMO
05/06/2016 161.77 2861.77 LIMITS
LYLE ANDERSON 2800 E ATSINA DR
SIERRA VISTA, Arizona 85650
RETIRED / RETIRED
05/12/2016 100.00 250.00
MILDRED ANDERSON 1030 PATTON RD.
GRIFFIN, Georgia 30224
RETIRED / RETIRED
05/07/2016 2700.00 2755.57
MILDRED ANDERSON 1030 PATTON RD.
GRIFFIN, Georgia 30224
RETIRED / RETIRED REDESIGNATED TO GENERAL MEMO
05/07/2016 -55.57 2700.00 LIMITS
MILDRED ANDERSON 1030 PATTON RD.
GRIFFIN, Georgia 30224
RETIRED / RETIRED REDESIGNATED FROM PRIMARY MEMO
05/07/2016 55.57 2755.57 LIMITS
RICHARD ANDERSON 1458 SANTONA
MANTECA, California 95337
CPA / ELECTRICIAN
05/21/2016 25.00 225.00
RODNEY ANDERSON 341 WILLIAMS ROAD
MORGANTOWN, West Virginia 26501
ANDERSON EXCAVATING / OWNER
05/07/2016 465.02 465.02
STEVE ANDERSON 1101 SOUTH RIVER HILLS DR
CHATTANOOGA, Tennessee 37415
STEVEN ANDERSON, MD / SURGEON
05/21/2016 250.00 250.00
VICKI ANDERSON 321 SHARP RD
BATON ROUGE, Louisiana 70815
RETIRED / RETIRED
05/09/2016 250.00 250.00
CHARLIE ANDREWS 1412 MACARTHUR DR.
GRIFFIN, Georgia 30224
RETIRED / RETIRED
05/19/2016 100.00 225.00
CHERYL ANDREWS 11221 OAKLEAF LANE
OKLAHOMA CITY, Oklahoma 73131
RETIRED / RETIRED
05/09/2016 1000.00 2000.00
RICHARD L ANDREWS 336 SHAWNEE CIRCLE
BYRON, Georgia 31008
RETIRED / RETIRED
05/31/2016 25.00 230.23
DWIGHT ANDRUS III 141 SHANNON RD.
LAFAYETTE, Louisiana 70503
DWIGHT ANDRUS INSURANCE AGENCY INC. / SALES
05/05/2016 2700.00 2700.00
PHILIP ANGERHOFER 1533 COOLIDGE AVE.
PASADENA, California 91104
RETIRED / RETIRED
05/05/2016 250.00 250.00
BRETT ANGNER 22625 N. CLUB HOUSE WAY
SCOTTSDALE, Arizona 85255
SELF-EMPLOYED / REAL ESTATE
05/25/2016 84.56 439.20
BRETT ANGNER 22625 N. CLUB HOUSE WAY
SCOTTSDALE, Arizona 85255
SELF-EMPLOYED / REAL ESTATE
05/25/2016 343.39 782.59
MARIA ANKETELL 1475 N. MAIN STE C
LAS CRUCES, New Mexico 88001
CORONADO FINANCE, INC. / PRESIDENT
05/10/2016 100.00 550.00
BLAKE ANNEXSTAD 1170 LAKE SHORE OVERLOOK
ALPHARETTA, Georgia 30005
INFORMATION REQUESTED / INFORMATION REQUESTED
05/06/2016 89.56 431.20
GARY ANOUSHIAN 638 CHARLES DR
GILBERTSVILLE, Pennsylvania 19525
RETIRED / RETIRED
05/09/2016 283.02 421.88
AMY ANTINORA 9139 PRAIRIE CLOVER DR
COLORADO SPRINGS, Colorado 80920
HOMEMAKER / HOMEMAKER
05/09/2016 25.00 250.00
ALAN ANTONUCCI 3 DANSFIELD COURT
UPPER SADDLE RIVER, New Jersey 07458
ALL CITY LEASING & WAREHOUSING, INC / PRESIDENT
05/06/2016 500.00 500.00
CHRISTOPHER ANTONUCCI 8 BEEKMAN HILL ROAD
ESSEX FELLS, New Jersey 07021
ALL CITY LEASING / CFO
05/13/2016 250.00 350.00
RONALD ARAKAKI 3666 WOODLAWN TERRACE PLACE
HONOLULU, Hawaii 96822
RETIRED / RETIRED
05/15/2016 100.00 300.00
CAPRITA ARCHER 2749 MEDALLIST LANE
NAPLES, Florida 34109
SELF-EMPLOYED / DIAMOND MERCHANT/PRIVATE JEWELER
05/24/2016 141.44 376.79
ROGER ARDANOWSKI 283A SOUTH BROADWAY
TARRYTOWN, New York 10591
MIDDLEBERG COMMUNICATIONS / PR
05/11/2016 226.63 286.63
JOHANNA P ARMENGOL 751 JERONIMO DRIVE
CORAL GABLES, Florida 33146
US TRUSTEE / ATTORNEY
05/29/2016 250.00 250.00
MERRILL ARMSTRONG 1602 ROSS ROAD
BEL AIR, Maryland 21014
RETIRED / RETIRED
05/05/2016 250.00 250.00
JASON ARNDT 1303 M 139
BENTON HARBOR, Michigan 49022
ZIELKE TOWING / BUSINESS OWNER
05/04/2016 165.93 223.25
MONIQUE ARNESEN 4017 FOREST PARK LANE
FRISCO, Texas 75033
ENERGY ROOFING SOLUTIONS / ADMINISTRATION
05/26/2016 229.79 229.79
CHARLES ARNOLD 10603 BURRELL WAY
DESCANSO, California 91916
ARNOLD AND ARNOLD, INC / ADJUSTOR
05/31/2016 500.00 500.00
MICHAEL ARNOLD 291 ROUTE 32 SOUTH
SCHUYLERVILLE, New York 12871
RETIRED / RETIRED
05/01/2016 175.70 231.80
ANN ARRIGONI 83 OSPREY CIRCLE
WESTBROOK, Connecticut 06498
SELF-EMPLOYED / MARINE ACCESSORY DESIGNER
05/05/2016 25.00 250.00
JANET ARTMAN P.O. BOX 1754
MT. DORA, Florida 32756
RETIRED / RETIRED
05/24/2016 250.00 250.00
SHAHVAND ARYANA PO BOX 613
YUCAIPA, California 92399
AMERICAN COLONIAL CAPITAL / FOUNDER
05/11/2016 497.82 497.82
ARASH ASADI 6346 SHELTER CREEK
SAN BRUNO, California 94066
WALMART / DATA SCIENTIST-SOFTWARE ENGINEER
05/03/2016 50.00 300.00
ARASH ASADI 6346 SHELTER CREEK
SAN BRUNO, California 94066
WALMART / DATA SCIENTIST-SOFTWARE ENGINEER
05/24/2016 50.00 350.00
SUSAN ASH 1351 KINGSBORO CT
WESTLAKE VILLAGE, California 91362
RETIRED / RETIRED
05/03/2016 111.25 211.25
ALEX ASHFORD 1000 HAWTHORNE AVE, STE T
ATHENS, Georgia 30606
ASHFORD CLINIC / ASHFORD CLINIC
05/29/2016 1000.00 1000.00
KIM ASHLAND P.O. BOX 21643
KEIZER, Oregon 97307
ASHLAND BROTHERS CONCRETE CUTTING / CONSTRUCTION-OWNER
05/13/2016 223.11 426.90
THELMA ASKEY 2811 N GEORGE MASON DRIVE
ARLINGTON, Virginia 22207
RETIRED / RETIRED
05/04/2016 250.00 250.00
THELMA ASKEY 2811 N GEORGE MASON DRIVE
ARLINGTON, Virginia 22207
RETIRED / RETIRED
05/23/2016 100.00 350.00
JAMES ASMUTH 71 BUTTONWOOD RD
HEBRON, Connecticut 06248
RETIRED / RETIRED
05/06/2016 100.00 450.00
GREG ASSMAN 30982 US HIGHWAY 18
WINNER, South Dakota 57580
ASSMAN IMPLEMENT / SALESMAN
05/07/2016 135.92 216.00
DEIDRE AUDRONIS 2314 HERON COURT
ROCKLIN, California 95765
HEWLETT PACKARD ENTERPRISE / ENGINEER
05/04/2016 58.30 253.29
JASON AUFIERO 80 MAPLE ROAD
TEWKSBURY, Massachusetts 01876
BOCH TOYOTA / SALES
05/05/2016 48.52 248.52
JUDY AUGER 844 ALTON AUGER ROAD
MARION, Louisiana 71260
J A CHIPS, LLC / OWNER
05/05/2016 178.54 226.29
CAROL AUSTIN PO BOX 2595
BAXTER, Minnesota 56425
SELF-EMPLOYED / DENTIST
05/15/2016 167.59 267.59
JULIE AUSTIN 2785 GRAY MOSS DR
CLEMMONS, North Carolina 27012
RETIRED / RETIRED
05/26/2016 100.00 1325.00
JOSEPH AVANT 591 GLENNS FARM WAY
GRAYSON, Georgia 30017
RETIRED / RETIRED
05/16/2016 26.00 260.67
CHRIS AVERSANO 2460 NORWOOD DRIVE
SMYRNA, Georgia 30080
CODEBLOX / CEO
05/31/2016 2700.00 2700.00
AARON AVERY 11010 MUD CREEK RD
WESTMORELAND, Kansas 66549
TURF MANAGEMENT LLC / LANDSCAPE COMPANY OWNER & 4TH YEAR DEN
05/04/2016 136.38 216.99
CAROLYN BABICH 4552 SUPERIOR SQ
FAIRFAX, Virginia 22033
RETIRED / RETIRED
05/13/2016 125.00 310.00
KEVIN BABIS 30 FRIAR LANE
TRUMBULL, Connecticut 06611
RETIRED / RETIRED
05/04/2016 68.45 330.84
JAY BACHAR 2973 TARTAN LANE
CHESAPEAKE BEACH, Maryland 20732
BOOZ ALLEN HAMILTON / CONSULTANT
05/28/2016 2700.00 2700.00
DIANA BACHMAN 9610 N 17TH PL
PHOENIX, Arizona 85020
RETIRED / RETIRED
05/21/2016 50.00 500.00
ELIZABETH BACON 6501 AMERICAS PKWY NE STE 1000
ALBUQUERQUE, New Mexico 87110
RETIRED / RETIRED
05/09/2016 69.04 269.04
SALVATORE BADALAMENTI 35 CIRCLE RD
FLORHAM PARK, New Jersey 07932
SANOFI / SENIOR CLINICAL RESEARCH DIRECTOR
05/31/2016 250.00 250.00
DANIEL BAESLER 46 CANDACE LN
CHATHAM, New Jersey 07928
INFORMATION REQUESTED / INFORMATION REQUESTED
05/13/2016 209.36 458.54
CIDALIA BAETA PO BOX 1752
WOODBRIDGE, California 95258
INFORMATION REQUESTED / INFORMATION REQUESTED
05/16/2016 50.00 450.00
KELLY BAGNARO 11004 WINEVIEW DR
OKLAHOMA CITY, Oklahoma 73170
EXHALE SPAA INC / OWNER DAY SPAS
05/25/2016 250.00 279.80
BRYAN BAHL 13136 TONOPAH ST
PACOIMA, California 91331
WOODWARD / FACTORY WORKER
05/05/2016 100.00 300.00
LISA BAHRE 292 ALBANY TPKE
CANTON, Connecticut 06019
SISTERS OIL SERVICE LLC / OFFICE MANAGER
05/19/2016 223.98 223.98
DON BAILEY 903 S. CROCKETT
SHERMAN, Texas 75090
US NAVY / INTELLIGENCE OFFICER
05/05/2016 2700.00 2700.00
KATHRYN BAILEY 2437 ONYX ROAD
YORK, Pennsylvania 17408
DEFENSE CONTRACTOR / FEDERAL ACQUISITION REGULATIONS SPECIA
05/24/2016 500.00 500.00
KOURT BAILEY PO BOX 361264
INDIANAPOLIS, Indiana 46236
IVY TECH COMMUNITY COLLEGE OF INDIANA / SOFTWARE ENGINEER
05/03/2016 32.35 2838.57
KOURT BAILEY PO BOX 361264
INDIANAPOLIS, Indiana 46236
IVY TECH COMMUNITY COLLEGE OF INDIANA / SOFTWARE ENGINEER
05/09/2016 22.62 2861.19
STEPHEN M BAINBRIDGE 1860 N VISTA STREET
LOS ANGELES, California 90046
UCLA / PROFESSOR OF LAW
05/08/2016 2700.00 2700.00
DAVID BAIRD 15 DIKE DRIVE
CLINTON, Massachusetts 01510
TOWN OF CLINTON / TAX ASSESSOR
05/05/2016 100.00 252.57
ANDREW BAKER 9849 SUNSET GREENS DR
SUNSET HILLS, Missouri 63127
STUDENT / STUDENT
05/25/2016 69.81 203.43
CINDY BAKER 365 SHAWMUT GRADE RD
ST. MARYS, Pennsylvania 15857
RETIRED / RETIRED
05/01/2016 250.00 250.00
NANCY BAKER 15610 LOS ALTOS DR.
HACIENDA HEIGHTS, California 91745
RETIRED / RETIRED
05/06/2016 50.00 316.47
ROSALIE BAKER 704 SOUTH HARDING HIGHWAY
BUENA, New Jersey 08310
RETIRED / RETIRED
05/05/2016 100.00 211.86
WAYNE BAKER 209 DIXIE AVE
WILMINGTON, North Carolina 28403
RETIRED / RETIRED
05/14/2016 319.94 319.94
WILLIAM BAKER 11661 OLD US HIGHWAY 52
WINSTON SALEM, North Carolina 27107
KRISPY KREME / PURCHASING ANALYST
05/07/2016 106.97 279.53
WILLIAM BAKER 11661 OLD US HIGHWAY 52
WINSTON SALEM, North Carolina 27107
KRISPY KREME / PURCHASING ANALYST
05/07/2016 250.00 529.53
LEE BAKEWELL 6227 ORTO VASO AVE
LAS VEGAS, Nevada 89149
RETIRED / RETIRED
05/04/2016 192.87 692.87
RHONDA BALDWIN 1758 HWY 401
NAPOLEONVILLE, Louisiana 70390
RETIRED / RETIRED
05/04/2016 401.78 401.78
RHONDA BALDWIN 1758 HWY 401
NAPOLEONVILLE, Louisiana 70390
RETIRED / RETIRED
05/09/2016 94.28 496.06
CORY BALL 3860 N MULBERRY DR APT 5307
KANSAS CITY, Missouri 64116
RETIRED / RETIRED
05/06/2016 100.00 290.09
LANE BALLARD 1519 WANDO LANDING ST
DANIEL ISLAND, South Carolina 29492
BOEING / MANAGER
05/21/2016 250.00 250.00
WILLIAM S BANDARUK 3018 E LONGHORN DR
GILBERT, Arizona 85297
RETIRED / RETIRED
05/14/2016 250.00 297.75
ELIZABETH BANDLEY 28218 ROBIN LANE PO BOX 141
STRAWBERRY, California 95375
RETIRED / RETIRED
05/06/2016 196.43 354.80
ELIZABETH BANDLEY 28218 ROBIN LANE PO BOX 141
STRAWBERRY, California 95375
RETIRED / RETIRED
05/31/2016 10.00 364.80
VALENTINA BANKHEAD 201C SOUTH GRISLY CYN DR UNIT C
ORANGE, California 92869
ORORA MPP BREA / INSIDE SALES CORRUGATED
05/21/2016 169.44 262.65
GEORGE DAVID BANKS 10111 TOMS COURT
FAIRFAX, Virginia 22032
AMERICAN COUNCIL FOR CAPITAL FORMATION / POLICY ANALYST
05/21/2016 300.00 500.00
BRADFORD BANTA 1409 MIDDLE RIVER DRIVE
FORT LAUDERDALE, Florida 33304
BANTA PROPERTIES, INC. / REAL ESTATE INVESTOR
05/23/2016 263.08 263.08
WILLIAM BARABINO 92 HIGH STREET UNIT 9
MEDFORD, Massachusetts 02155
LAW OFFICE OF WILLIAM J BARABINO / ATTORNEY
05/12/2016 25.00 239.28
MARIA BARCIA 4323 HARRISON ST.
HOLLYWOOD, Florida 33021
RETIRED / RETIRED
05/21/2016 25.00 250.00
ROBERT BARFIELD 703 SHALLOW CREEK ROAD
TUSCALOOSA, Alabama 35406
RETIRED / RETIRED
05/07/2016 250.00 250.00
MORT BARKE 5738 CELEDON CREEK
PLAYA VISTA, California 90094
STUDENT / STUDENT
05/01/2016 32.35 257.81
TINA BARNES 44115 304TH STREET
YANKTON, South Dakota 57078
SELF-EMPLOYED / FARMER
05/11/2016 250.00 250.00
JIMMIE BARNHILL 4094 CR 121
WHARTON, Texas 77488
KUBECKA FLYING SERVICE, INC. / PILOT
05/24/2016 100.00 255.40
ELLEN BARR 20 SUGAR KNOLL
DEVON, Pennsylvania 19333
RETIRED / RETIRED
05/09/2016 25.00 250.00
KELLY BARR 600 MCHENRY AVE
MCHENRY, Illinois 60050
WESTSIDE TRACTOR SALES / SALES - CONSTRUCTION EQUIPMENT
05/04/2016 250.00 250.00
DONNA BARRETT PO BOX 1077
MURFREESBORO, Tennessee 37133
RETIRED / RETIRED
05/17/2016 108.83 230.43
NEIL BARRETT 5009 EDMEE CIRCLE
ORLANDO, Florida 32822
RETIRED / RETIRED
05/17/2016 21.96 389.45
NEIL BARRETT 5009 EDMEE CIRCLE
ORLANDO, Florida 32822
RETIRED / RETIRED
05/31/2016 150.00 539.45
ROBERT BARRETT 2075 REGENTS BLVD
WEST PALM BEACH, Florida 33409
CROSS KEYS CAPITAL / ADVISOR
05/11/2016 250.00 250.00
PAULA BARRON 134 CARIBOU LANE
KERRVILLE, Texas 78028
HAL & CHARLIE PETERSON FOUNDATION / EXECUTIVE ASSISTANT
05/08/2016 250.00 250.00
PETER BARTEK 9 OLD TRAVELED WAY
LEDGEWOOD, New Jersey 07852
PROTRAN TECHNOLOGY / VICE PRESIDENT
05/04/2016 2700.00 2819.05
PETER BARTEK 9 OLD TRAVELED WAY
LEDGEWOOD, New Jersey 07852
PROTRAN TECHNOLOGY / VICE PRESIDENT REDESIGNATED TO GENERAL MEMO
05/04/2016 -119.05 2700.00 LIMITS
PETER BARTEK 9 OLD TRAVELED WAY
LEDGEWOOD, New Jersey 07852
PROTRAN TECHNOLOGY / VICE PRESIDENT REDESIGNATED FROM PRIMARY MEMO
05/04/2016 119.05 2819.05 LIMITS
RICHARD BARTOS PO BOX 83127
SAN DIEGO, California 92138
UNITED TECHNOLOGY CORPORATION / MECHANICAL ENGINEER
05/27/2016 250.00 250.00
MAZEN BARZANI 2108 MAIN ST 7
LUBBOCK, Texas 79401
RETIRED / RETIRED
05/21/2016 25.00 250.00
RANDALL BASS 6670 SOUTH BEULAH ROAD
NORTH CHESTERFIELD, Virginia 23237
RETIRED / RETIRED
05/21/2016 168.56 210.45
STEVEN BASS 2304 ROANOKE CIRCLE
MESQUITE, Texas 75150
BASS ENERGY EXPLORATION, LLC / BUSINESS OWNER
05/11/2016 250.00 250.00
EDGAR BATCHELLER 1512 CLIFTON RD
JACKSONVILLE, North Carolina 28540
RETIRED / RETIRED
05/24/2016 100.00 257.10
JAMES BATTEN 1302 KERMIT DRIVE
STATESBORO, Georgia 30458
RETIRED / RETIRED
05/07/2016 161.77 423.10
GEORGE BAUERSCHMIDT 400 JACOBS RD
MACEDON, New York 14502
XEROX CORPORATION / SOFTWARE QA ENGINEER
05/16/2016 150.00 250.00
PATRICK BAUGHER 21955 HARRIS RD
ELKMONT, Alabama 35620
ATHENS VAULT SERVICE / OFFICE MANAGER
05/21/2016 25.00 225.00
BRYAN BAUHS 5201 ARBOLES
HOUSTON, Texas 77035
HOUSTON COMMUNITY COLLEGE / PROFESSOR
05/07/2016 10.00 264.70
BRYAN BAUHS 5201 ARBOLES
HOUSTON, Texas 77035
HOUSTON COMMUNITY COLLEGE / PROFESSOR
05/17/2016 25.00 289.70
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
05/06/2016 317.67 3217.21
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
05/21/2016 570.41 3787.62
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
05/23/2016 232.41 4020.03
WAYNE BAUMGARTNER POBOX 88
EATONVILLE, Washington 98328
SELF-EMPLOYED / GENERAL CONTRACTOR
05/23/2016 431.54 4451.57
MIJE BAUR 102 HIGH PLAINS RD
SIMPSONVILLE, South Carolina 29681
SCANSOURCE / MANAGEMENT
05/03/2016 511.66 511.66
PATRICE BAYARD-MILLER P.O. BOX 77
MOUNT AUKUM, California 95656
CNPA AD SERVICES / ADVERTISING SALES MANAGER
05/04/2016 250.00 250.00
FRANK B BEALE PO BOX 194
BUCKHANNON, West Virginia 262010194
RETIRED / RETIRED
05/26/2016 100.00 246.26
JASON BEAM 25315 EVERGREEN BEND
SPRING, Texas 77389
RETIRED / RETIRED
05/13/2016 162.87 212.87
LEE BEAMAN 1525 BROADWAY
NASHVILLE, Tennessee 37203
BEAMAN AUTOMOTIVE GROUP / AUTO DEALER
05/20/2016 2700.00 2700.00
EDWARD BEAR 29 TORREY STREET
WEYMOUTH, Massachusetts 02190
RETIRED / RETIRED
05/06/2016 250.00 250.00
DEBBIE BEARD 918 PITTS RD.
RICHMOND, Texas 77406
RETIRED / RETIRED
05/11/2016 250.00 250.00
CHRISTOPHER BEAULIEU P.O. BOX 3072
PORTLAND, Maine 04104
SELF-EMPLOYED / INFORMATION REQUESTED
05/04/2016 212.22 212.22
SUSAN BEAZLEY 839 LAS LOMAS
PACIFIC PALISADES, California 90272
RETIRED / RETIRED
05/09/2016 1000.00 1000.00
CHARLENE BEBKO 2007 HIGH POINTE COURT
MURRYSVILLE, Pennsylvania 15668
INDIANA UNIVERSITY OF PENNSYLVANIA / PROFESSOR
05/31/2016 250.00 397.47
BRAD BEEBE 22202 N 19TH AVE
PHOENIX, Arizona 85027
BRAD'S DEER VALLEY COLLISION INC / PRESIDENT
05/17/2016 250.00 358.83
DONNA BEELER 120 JORDON WAY
NEW TAZEWELL, Tennessee 37825
RETIRED / RETIRED
05/17/2016 100.00 295.16
STEVEN BEHRENWALD P.O. BOX 3655
LAKE CITY, Florida 32056
RETIRED / RETIRED
05/25/2016 276.30 506.91
STEVEN BEHRENWALD P.O. BOX 3655
LAKE CITY, Florida 32056
RETIRED / RETIRED CHARGEBACK
05/31/2016 -276.30 230.61
DAVID BEHRLE 175 WOODCREEK DR W
SAFETY HARBOR, Florida 34695
RETIRED / RETIRED
05/28/2016 500.00 500.00
JACKLIN BEKKOUCHE 735 CRESCENT CIRCLE
CANTON, Georgia 30115
CITRIX / TELECOM ENGINEER
05/04/2016 100.00 211.13
GEORGE BELL 5597 N RT 30
INDIAN LAKE, New York 12842
RETIRED / RETIRED
05/04/2016 100.00 250.00
MICHAEL BELL 3356 BELLINGTON DR
ORLANDO, Florida 32835
BELL & ROPER / ATTORNEY
05/06/2016 1000.00 1000.00
THOMAS BELL 23632 MEGAN
SPRING, Texas 77373
R. SMITH & SON, INC. / OWNER
05/11/2016 301.64 301.64
ALEXANDER BENDE 6948 FISK AVE
SAN DIEGO, California 92122
RETIRED / RETIRED
05/14/2016 250.00 250.00
JIM BENNETT 1036 JP CAVE RD
SHERMAN, Texas 75090
RETIRED / RETIRED
05/04/2016 200.00 550.00
PEGGY BENNETT 46 FREEDOM LANE
LEVITTTOWN, Pennsylvania 19055
THE PACIFIC COMMUNITY / FINANCE ACCOUNTANT
05/02/2016 168.02 205.37
TISHA BENNETT 1217 VIA DE ENCANTO
ESCONDIDO, California 92029
RETIRED / RETIRED
05/27/2016 250.00 250.00
FRANKLIN A. BENNETT III, ESQ 4712 CASTOR AVENUE
PHILADELPHIA, Pennsylvania 19124
BENNETT & ASSOCIATES, LLC / REAL ESTATE
05/14/2016 50.00 250.00
VICKI BENSON 6020 N SLUETTER RD
PEQUOT LAKES, Minnesota 56472
J AND V MANUFACTURING INC. / PRESIDENT
05/06/2016 250.00 250.00
GAYLE BENTLEY 442 CADILLAC PKWY
DALLAS, Georgia 30157
RF SERVICES INC. / BUSINESS OWNER
05/04/2016 59.35 259.35
WARREN BENTON 2501 SHEFFIELD DRIVE
PINE BLUFF, Arkansas 71603
RETIRED / RETIRED
05/23/2016 100.00 500.00
CONNETTE BERCIK 711 WESTMINSTER AVE
ELIZABETH, New Jersey 07208
RETIRED / RETIRED
05/28/2016 250.00 250.00
RICHARD BERG 19289 450TH AVE
LAKE NORDEN, South Dakota 57248
RETIRED / RETIRED
05/13/2016 500.00 653.45
LORI BERGER 19076 CANYON TERRACE
TRABUCO CANYON, California 92679
RETIRED / RETIRED
05/05/2016 27.49 277.49
BRAD BERMAN 439 E BROOKWOOD CT
PHOENIX, Arizona 85048
ASEC / EXECUTIVE
05/08/2016 500.00 500.00
BRAD BERMAN 439 E BROOKWOOD CT
PHOENIX, Arizona 85048
ASEC / EXECUTIVE
05/09/2016 136.77 636.77
MARK BERMAN 603 OCEAN AVE 2 EAST 2 EAST
SANTA MONICA, California 90402
SELF-EMPLOYED / PHYSICIAN
05/12/2016 250.00 551.67
LESLIE BERNAL 31226 6 MILE RD
LIVONIA, Michigan 48152
DDI / CEO
05/03/2016 125.26 240.64
GRANT BERNARDY 8757 SHERWOOD BLUFF
EDEN PRAIRIE, Minnesota 55347
ELIRE INC. / PARTNER
05/05/2016 250.00 250.00
JAY BERNHARDT 4945 HARVEST LN
LIVERPOOL, New York 130884717
INFORMATION REQUESTED / INFORMATION REQUESTED
05/24/2016 1000.00 1000.00
LAWRENCE BERRAN 117 TROT LANE
WEST CHESTER, Pennsylvania 19380
IPIPELINE / CFO
05/12/2016 161.69 237.19
KEITH BERRY 1821 CALLE PETALUMA
THOUSAND OAKS, California 91360
AGOURA HILLS ANIMAL HOSPITAL / VETERINARIAN
05/17/2016 104.63 204.63
KURT BERRYMAN 804 W. OTTAWA
LANSING, Michigan 48915
ADM, LLC / GOVERNMENT RELATIONS
05/27/2016 215.08 651.24
BRYAN BERZINS P.O. BOX 92952
ALBUQUERQUE`, New Mexico 87199
KOAT / NEWSCAST DIRECTOR
05/21/2016 100.00 800.00
GEORGE BEUDREULT 2 TEAKWOOD DRIVE
CUMBERLAND, Rhode Island 02864
BLP INC / ADMIN
05/07/2016 250.00 250.00
RICHARD BEUTTELL 4429 16TH ST.
VERO BEACH, Florida 32966
RETIRED / RETIRED
05/09/2016 100.00 400.00
ROBERT BEYER 24 LA ESCALERA
SAN ANTONIO, Texas 78261
AUTOMATED FINANCIAL SYSTEMS / PRESIDENT
05/10/2016 246.18 246.18
JOSEPH BIALONCIK 19 MEADOW VALLEY CT
MIDLAND, Georgia 31820
TSYS / ACCOUNTANT
05/13/2016 157.67 257.67
FERNANDO BIANCO 3811 WOOD AVE
MIAMI, Florida 33133
UROLOGICAL RESEARCH NETWORK / CEO & INVESTIGATOR IN CHIEF
05/27/2016 1000.00 4000.00
BRYAN BICKMORE 14814 SE NORTHSHORE CIRCLE
VANCOUVER, Washington 98683
SELF-EMPLOYED / REALESTATE INVESTOR
05/10/2016 500.00 500.00
MICHAEL M BIDWELL 18 OVERLOOK DRIVE
MERIDEN, Connecticut 06450
BIDWELL INDUSTRIAL GROUP / VP
05/05/2016 100.00 432.70
BILL BIENEMANN 112 VALLEYVIEW PLACE
MINNEAPOLIS, Minnesota 55419
SELF-EMPLOYED / INDEPENDENT SALES REPRESENTATIVE
05/04/2016 200.00 300.00
RANDY BIERWERTH 8239 ENCLAVE COVE
WOODBURY, Minnesota 55125
SELF-EMPLOYED / SMALL BUSINESS OWNER
05/22/2016 250.00 250.00
JANNA BILLSBY 122 GRAND HAVEN DR
TUSCUMBIA, Alabama 35674
RETIRED / RETIRED
05/09/2016 111.87 311.87
JUDY BILTON P.O. BOX 264
DEEP RUN, North Carolina 28525
RETIRED / RETIRED
05/25/2016 68.45 340.56
RICHARD BIRGEL PO BOX 14849
GREENSBORO, North Carolina 27415
RETIRED / RETIRED
05/04/2016 1000.00 1108.83
GINNY BISCHEL 2260 OTAY LAKES RD #113
CHULA VISTA, California 91915
EASTLAKE VILLAGE VETERINARY SERVICES, / VETERINARIAN
05/04/2016 641.81 975.69
JUDITH BISHOP 5266 MCGAVOCK ROAD
BRENTWOOD, Tennessee 37027
RETIRED / RETIRED
05/05/2016 1000.00 1057.10
MICHAEL BISHOP 250 QUILL DR NW
CLEVELAND, Tennessee 37311
RESOLUTE FOREST PRODUCTS / ELECTRICAN
05/24/2016 100.93 200.93
CLARE BISMUTH 3177 CHARLES MACDONALD DR.
SARASOTA, Florida 34240
CLAREMONT ASSOCIATES, LLLP / HEALTH CARE OWNER/MANAGER
05/31/2016 2500.00 2563.86
ARLENE BITMANSOUR 27 CHICORY LANE
SAN CARLOS, California 94070
JOHNSON & JOHNSON / MEDICAL SCIENTIST
05/04/2016 79.85 366.52
LARRY BITTNER PO 2434 2460 VISTA DE AVILA
AVILA BEACH, California 93424
RETIRED / RETIRED
05/23/2016 250.00 341.67
JOHN WAYNE BLACK 2500 MANORWOOD DRIVE
MELBOURNE, Florida 32901
RETIRED / RETIRED
05/16/2016 276.30 352.54
JIM BLACKBURN 117 PRATER DRIVE
PIKEVILLE, Kentucky 41501
MERRILL LYNCH / FINANCIAL ADVISOR
05/17/2016 100.00 726.89
LORI BLAIR 83080 OVERSEAS HIGHWAY
ISLAMORADA, Florida 33036
RETIRED / RETIRED
05/11/2016 250.00 250.00
THOMAS BLAIR 404 5TH AVE W
BENKELMAN, Nebraska 69021
RETIRED / RETIRED
05/05/2016 48.75 273.57
THOMAS BLAIR 404 5TH AVE W
BENKELMAN, Nebraska 69021
RETIRED / RETIRED
05/14/2016 30.01 303.58
THOMAS BLAIR 404 5TH AVE W
BENKELMAN, Nebraska 69021
RETIRED / RETIRED
05/28/2016 60.25 363.83
JEFFREY BLAKE 1224 WYNNWOOD CT.
MT.PLEASANT, South Carolina 29466
RETIRED / RETIRED
05/05/2016 250.00 250.00
LARRY BLAKE 500 106TH AVENUE NE SUTIE 3115
BELLEVUE, Washington 98004
SELF EMPLOYED / ASSISTED LIVING EXCESS $200.00 REFUNDED 06/15/2016
05/04/2016 2900.00 5600.00
LARRY BLAKE 500 106TH AVENUE NE SUTIE 3115
BELLEVUE, Washington 98004
SELF EMPLOYED / ASSISTED LIVING REDESIGNATED TO GENERAL MEMO
05/04/2016 -2700.00 2900.00 LIMITS
LARRY BLAKE 500 106TH AVENUE NE SUTIE 3115
BELLEVUE, Washington 98004
SELF EMPLOYED / ASSISTED LIVING REDESIGNATED FROM PRIMARY MEMO
05/04/2016 2700.00 5600.00 LIMITS
RONALD BLAKE 1350 HOLLY DRIVE
DELAND, Florida 32720
SELF-EMPLOYED / FINANCIAL REP
05/20/2016 250.00 300.00
M. WALTER BLAKESLEE 3385 CALLE DEL SOL #5
SEDONA, Arizona 86336
ALTERNATIVE TO MEDS CENTER / INSURANCE LIAISON
05/15/2016 250.00 250.00
M WALTER BLAKESLEE 3385 CALLE DEL SOL 5
SEDONA, Arizona 86336
ALTERNATIVE TO MEDS CENTER / INSURANCE LIAISON
05/22/2016 250.00 250.00
SIMOM BLASHISHIN 16520 SE CREST CT
PORTLAND, Oregon 97236
SAS INVESTMENT GROUP LLC / INVESTOR
05/11/2016 328.78 328.78
WILLIAM BLIGHT 1006 SIMMONS RD
MIDDLEBORO, Massachusetts 02346
RETIRED / RETIRED
05/05/2016 250.00 250.00
RICKY BLIZZARD P.O. BOX 2247
HARRISONBURG, Virginia 22801
BLIZZARD TRANSPORTATION L.L.C. / MEMBER MANAGER
05/04/2016 1000.00 1000.00
PAUL BLOM 449 ST ANDREWS DR
BARBOURSVILLE, West Virginia 25504
RADIOLOGY INC / PHYSICIAN
05/26/2016 500.00 500.00
HENRY BOEHM 12835 WOODMILL DR
PALM BEACH GARDENS, Florida 33418
ALLY / SALES
05/14/2016 79.70 372.07
HENRY BOEHM 12835 WOODMILL DR
PALM BEACH GARDENS, Florida 33418
ALLY / SALES
05/14/2016 100.00 472.07
ROBERT BOEHM 38423 WASHINGTON LOOP ED
PUNTA GORDA, Florida 33982
SELF-EMPLOYED / REALTOR
05/10/2016 100.00 344.84
AMY BOETTCHER 960 1ST AVE SOUTH
WISCONSIN RAPIDS, Wisconsin 54495
NASH LAW GROUP / LAWYER
05/05/2016 250.00 250.00
AMY BOETTCHER 960 1ST AVE SOUTH
WISCONSIN RAPIDS, Wisconsin 54495
NASH LAW GROUP / LAWYER
05/06/2016 33.25 283.25
COLLEEN BOFILL 5785 VANSTON RD
CUTCHOGUE, New York 11935
DAVE BOFILL MARINE INC. / SEC.
05/04/2016 500.00 500.00
DAVID BOFILL 5785 VANSTON RD
CUTCHOGUE, New York 11935
DAVE BOFILL MARINE INC. / OWNER
05/04/2016 500.00 500.00
N BOGNAR 742 PINOAK ROAD
PITTSBURGH, Pennsylvania 15243
INFORMATION REQUESTED / INFORMATION REQUESTED
05/17/2016 1000.00 1000.00
ALISON BOGUSZ 2157 N DAMEN AVENUE 408
CHICAGO, Illinois 60647
NEUROMETRIX / NATIONAL SALES DIRECTOR
05/13/2016 250.00 250.00
GARY BOHALL 4045 S NONCHALANT CIR
COLORADO SPRINGS, Colorado 80917
RETIRED / RETIRED
05/26/2016 500.00 557.32
HEATHER BOHS 132 DUANE STREET APT 4
NEW YORK, New York 10013
INFORMATION REQUESTED / INFORMATION REQUESTED
05/10/2016 169.57 233.85
NICOLAS BONACCI 27 W GREENHILL TERRACE PL
SPRING, Texas 77382
INFORMATION REQUESTED / INFORMATION REQUESTED
05/26/2016 250.00 250.00
JODY BOND 2421 SW FOXPOINT TRAIL
PALM CITY, Florida 34990
JUST GOLD JEWELERS / JEWELER
05/10/2016 400.00 400.00
ANDREW G BONICA 28 LAURELWOOD DRIVE
NORWELL, Massachusetts 02061
SELF-EMPLOYED / REAL ESTATE
05/04/2016 208.34 237.66
NELSON BONILLA 542 COUNTRY PLACE DRIVE
TOBYHANNA, Pennsylvania 18466
UNITED STATES MARINE CORPS / DISABLED VETERAN
05/21/2016 25.00 225.00
PETER BONNELL 4534 - 186TH AVE. S.E.
ISSAQUAH, Washington 98027
SELF-EMPLOYED / PROPERTY DEV./MGMT. AND ATTY.
05/04/2016 250.00 500.00
ELIZABETH BONOMI 22 MOODY LANE
WEST NEWBURY, Massachusetts 01985
RETIRED / RETIRED
05/07/2016 250.00 250.00
ALAN BOONE 4328 JUNCTION ST. 104
CORONA, California 92883
RETIRED / RETIRED
05/21/2016 25.00 245.00
MIKI BOOTH PO BOX 202 13526 S HWY 10
WYANDOTTE, Oklahoma 74370
RETIRED / RETIRED
05/24/2016 25.00 287.80
SHEILA BORER 2284 N LA PAZ DR
CLAREMONT, California 91711
RETIRED / RETIRED
05/29/2016 2700.00 2700.00
MICHAEL BORRELLI 63 DORAL GREEN DRIVE WEST
RYE BROOK, New York 10573
RETIRED / RETIRED
05/09/2016 215.08 215.08
RAY BORSELLINO 98 ST JOSEPH DR
STIRLING, New Mexico 07980
INFORMATION REQUESTED / INFORMATION REQUESTED
05/15/2016 222.84 222.84
JOE BOSTON 3200 NW 23RD ST
OKLAHOMA CITY, Oklahoma 73107
FIRST BOSTON REAL ESTATE / REAL ESTATE
05/05/2016 250.00 667.24
DONALD BOSWELL 5005 HEARTHSTONE COURT
GLEN ALLEN, Virginia 23059
RETIRED / RETIRED
05/24/2016 48.26 319.69
WILLIAM BOTTS 12065 CEDAR GROVE ROAD
ROLLA, Missouri 65401
RETIRED / RETIRED
05/21/2016 25.00 225.00
ROBERT BOUDREAUX 1740 WINDYWOOD LN
WESTLAKE, Louisiana 70669
DUPRE / CRANE OPR
05/21/2016 25.00 318.46
KIMBERLY BOUGH 14605 S 425 RD
JERICO SPRINGS, Missouri 64756
RETIRED / RETIRED
05/02/2016 132.97 322.95
MR. JOE W BOULDIN 405 W DECATUR
ENNIS, Texas 75119
HITACHI CONSULTING / MANAGEMENT CONSULTANT
05/23/2016 60.00 470.00
DIRK BOURN 1715 E MAIN W202
PUYALLUP, Washington 98372
U. S. OIL & REFINING CO / ASPHALT/LT PROD SHIPPING MANAGER
05/05/2016 25.00 350.00
DIRK BOURN 1715 E MAIN W202
PUYALLUP, Washington 98372
U. S. OIL & REFINING CO / ASPHALT/LT PROD SHIPPING MANAGER
05/17/2016 50.00 400.00
RYAN BOURQUE 20 CORTE JAIME
SAN CLEMENTE, California 92673
BOURQUE & ASSOCIATES, INC. / CPA/ADVISOR/QUALIFIED KINGDOM ADVISOR
05/19/2016 250.00 300.00
HOWARD BOWDEN 6114 TRURO ST
HOUSTON, Texas 77007
WORTHAM INSURANCE / INSURANCE BROKER
05/08/2016 178.68 610.29
MONICA BOWDEN 2210 TRACEYS RD
SPARKS, Maryland 211529546
RETIRED / RETIRED
05/21/2016 50.00 550.00
LIANE BOWEN 5401 BIG CANYON RD.
SHINGLE SPRINGS, California 95682
RETIRED / RETIRED
05/31/2016 222.32 222.32
KATHLEEN BOWER 606 CARSON STREET
HAZLETON, Pennsylvania 18201
THE HERSHEY COMPANY / OPERATOR
05/16/2016 50.00 202.87
OWEN BOWERS 18255 SE 156TH PLACE ROAD
WEIRSDALE, Florida 32195
RETIRED / RETIRED
05/04/2016 50.00 407.35
MARC BOWLEN 15 LINCOLN ST SUITE 133
WAKEFIELD, Massachusetts 01880
MARC BOWLEN / SELF EMPLOYED BUSINESS OWNER
05/25/2016 100.00 323.97
MARC BOWLEN 15 LINCOLN ST SUITE 133
WAKEFIELD, Massachusetts 01880
MARC BOWLEN / SELF EMPLOYED BUSINESS OWNER
05/25/2016 108.31 432.28
GEORGE BOWLING P. O. BOX 2870
PADUCAH, Kentucky 42002
SELF-EMPLOYED / ADMINISTRATIVE
05/11/2016 250.00 250.00
JIMMIE BOWLING 3610 COUNTY ROAD 55
SCOBEY, Mississippi 38953
JESCO / ENGINEER
05/21/2016 10.00 220.00
JANIS L BOWMAN 17271 OLD MEHAMA RD SE
STAYTON, Oregon 97383
RETIRED / RETIRED
05/07/2016 500.00 500.00
SHANNON T. BOYD 170 DANDYS LANE
REIDSVILLE, North Carolina 27320
ROCKINGHAM COUNTY / TEACHER
05/16/2016 29.99 295.98
SUSANNE BOYLE 12463 RANCHO BERNARDO ROAD
SAN DIEGO, California 92128
RETIRED / RETIRED
05/21/2016 25.00 225.00
CORY BOYLES 309 EVENING GROSBEAK DRIVE
PFLUGERVILLE, Texas 78660
RETIRED / RETIRED
05/07/2016 250.00 432.48
CORY BOYLES 309 EVENING GROSBEAK DRIVE
PFLUGERVILLE, Texas 78660
RETIRED / RETIRED
05/22/2016 112.71 545.19
WILLIAM BOZEMAN 4854 PATTERSON RD
MONTGOMERY, Alabama 36116
RETIRED / RETIRED
05/26/2016 1000.00 1000.00
SUSAN BRACKEN 11208 WAPLES MILL RD SUITE 112
FAIRFAX, Virginia 22030
SPARGO INC / CEO
05/25/2016 319.50 512.37
DANIEL BRACKER 1750 PRESIDENT ST.
GLENDALE HEIGHTS, Illinois 60139
VETERAN AFFAIRS / MANAGER
05/07/2016 250.00 656.37
ATHENA BRADBURN PO BOX 27773
ANAHEIM, California 92809
TOMMY'S / BUSINESS OWNER
05/10/2016 261.20 261.20
RON BRADEEN 12257 EAGLE ROCK RD
CUSTER, South Dakota 57730
BRADEEN AUCTIONS (SELF EMPLOYED) / AUCTIONEER
05/03/2016 116.90 346.17
KAREN BRADSHAW 4 REMINGTON LANE
HOUSTON, Texas 77005
RETIRED / RETIRED
05/04/2016 250.00 250.00
PATRICK BRADY 211-34 34TH ROAD
BAYSIDE, New York 11361
FDNY / CARPENTER
05/04/2016 238.61 238.61
SEAN BRADY 844 EAST CHERRY ST
VERMILLION, South Dakota 57069
SELF-EMPLOYED / PROPERTY MANAGER
05/31/2016 1000.00 1000.00
JOHN BRAGG 2125 MAMMATUS DR
SPARKS, Nevada 89441
RETIRED / RETIRED
05/31/2016 200.00 300.00
MR. STEPHEN M BRAHM 1001 E LATHAM AVE SUITE E
HEMET, California 92543
INFORMATION REQUESTED / INFORMATION REQUESTED
05/17/2016 100.00 500.00
STEVEN BRAHNEY 4 MAPLE GLEN CT
SWEDESBORO, New Jersey 08085
BRAHNEY PAVING / PRINCIPAL
05/06/2016 250.00 250.00
DIANA BRAINERD 205 SHORE ROAD
OLD GREENWICH, Connecticut 06870
BRAINERD COMMUNICATORS / PRESIDENT
05/06/2016 2700.00 2700.00
CHARLIE BRANCH P.O. BOX 529
COLMESNEIL, Texas 75938
DOUCETTE WATER SUPPLY / OPERATOR
05/02/2016 225.08 225.08
NANCY BRANCO 301 BROADWAY APT 108 APT 108
ALAMEDA, California 94501
RETIRED / RETIRED
05/15/2016 152.55 252.55
PARKES BRANDON 2012 MCPHERSON LANE
NASHVILLE, Tennessee 37221
RETIRED / RETIRED
05/04/2016 500.00 500.00
NANCY BRASSARD 1607 SOUTH STREET
BRIDGEWATER, Massachusetts 02324
CONTRACTING SPECIALISTS INC. / ASSISTANT PROJECT MANAGER
05/26/2016 46.88 279.37
BRENDA BRAUN 8 HIGHPOINT DR
GULF BREEZE, Florida 32561
RETIRED / RETIRED
05/10/2016 250.00 250.00
WARD BREAUX P .O. BOX 888
LOREAUVILLE, Louisiana 70552
BREAUX BROTHERS ENTERPRISES INC / BOAT BUILDER
05/10/2016 500.00 500.00
JOHN BRENDEL 123 SOUTH FIGUEROA STREET APT 416
LOS ANGELES, California 90012
ATTORNEY / ATTORNEY
05/24/2016 100.00 240.00
RONALD BRENEK 228 BREWSTER RD
GRISWOLD, Connecticut 06351
EBCO / ELECTRICIAN
05/22/2016 27.32 486.21
TERRY BRENNER 2846 N 88TH PL
MESA, Arizona 85207
DRY FORCE INC. / OWNER/SELF
05/10/2016 250.00 250.00
TERRY BRENNER 2846 N 88TH PL
MESA, Arizona 85207
DRY FORCE INC. / OWNER/SELF
05/11/2016 42.61 292.61
KELLY BRENT 314 HIGHLAND MALL BLVD 101
AUSTIN, Texas 78752
GAP INC. / OWNER
05/26/2016 250.00 500.00
KELLY BRENT 314 HIGHLAND MALL BLVD 101
AUSTIN, Texas 78752
GAP INC. / OWNER
05/26/2016 70.67 570.67
IRENE BRESNAHAN 18703 SHELDON STREET
ORLANDO, Florida 32833
SELF-EMPLOYED / UNEMPLOYED
05/31/2016 56.83 240.54
GENE BRETT 24325 PERDIDO BEACH BLVD
ORANGE BEACH, Alabama 36561
BRETT/ROBINSON / REALTOR
05/21/2016 25.00 275.00
KATHRYN BREWER 100 HIDDEN FAWN LANE
HAMPSTEAD, North Carolina 28443
PPD / FINANCE
05/08/2016 159.67 255.24
LOUIS BRICHETTO PO BOX 548
OAKDALE, California 95361
L F BRICHETTO FARMING LLC / FARMER
05/15/2016 1000.00 1000.00
SUE BRIDGES PO BOX 266
LAUREL, Mississippi 39441
HC SERVICES / PRESIDENT
05/04/2016 250.00 609.16
WAYNE BRIGGS 36 MANNER AVENUE
GARFIELD, New Jersey 07026
RETIRED / RETIRED
05/18/2016 250.00 250.00
EDWARD BRIGHT 7003 COVE RIDGE DRIVE
OWENS CROSS ROADS, Alabama 35763
RETIRED / RETIRED
05/26/2016 5000.00 5000.00
EDWARD BRIGHT 7003 COVE RIDGE DRIVE
OWENS CROSS ROADS, Alabama 35763
RETIRED / RETIRED REDESIGNATED TO GENERAL MEMO
05/26/2016 -2300.00 2700.00 LIMITS
EDWARD BRIGHT 7003 COVE RIDGE DRIVE
OWENS CROSS ROADS, Alabama 35763
RETIRED / RETIRED REDESIGNATED FROM PRIMARY MEMO
05/26/2016 2300.00 5000.00 LIMITS
KEANNA BRILES 19 N SEA ISLE DR
LONG BEACH, California 90803
RETIRED / RETIRED
05/23/2016 2700.00 2700.00
DANIEL BRISTOL 2449 LAKE ROAD
RANSOMVILLE, New York 14131
RETIRED / RETIRED
05/05/2016 500.00 538.38
GARYELVIS BRITT 5512 W. KNIGHTS GRIFFIN RD.
PLANT CITY, Florida 33565
SELF-EMPLOYED / CREDIT CARD MERCHANT PROCESSOR
05/05/2016 25.00 250.00
HENRY BRITT PO BOX 37135
JACKSONVILLE, Florida 32236
PETTYCO EXPRESS / PRESIDENT
05/03/2016 250.00 500.00
GEORGIE BROADHEAD 260 BURKHART ROAD
RUTLEDGE, Tennessee 37861
RETIRED / RETIRED
05/10/2016 100.00 699.06
RONALD H BROATCH 6044 N 44TH PLACE
PARADISE VALLKEY, Arizona 85253
KRAF , INC / BUSINESS OWNER
05/06/2016 250.00 250.00
KRISS BROOKS 360 GRAND AVE 272
OAKLAND, California 94610
RETIRED / RETIRED
05/21/2016 50.00 450.00
MICHAEL BROOKS 360 PULLIN RD
MCDONOUGH, Georgia 30253
RETIRED / RETIRED
05/18/2016 100.00 261.66
MICHAEL BROOKS 360 PULLIN RD
MCDONOUGH, Georgia 30253
RETIRED / RETIRED
05/18/2016 131.51 393.17
MIRIAM BROOKS 9700 ROCK RIVER RD
JAMESTOWN, California 95327
SELF-EMPLOYED / RANCHER
05/16/2016 449.11 761.63
ROBERT BROOKS 3433 JARVIS ST
SAN DIEGO, California 92106
RETIRED / RETIRED
05/21/2016 20.00 240.00
MARIA BROUSSARD 157 ELLERSLIE DRIVE
FAYETEVILLE, North Carolina 28303
RETIRED / RETIRED
05/11/2016 250.00 500.00
ARTHUR BROWN 24324 EL MOLINA AVENUE
VALENCIA, California 91355
MARCUM LLP / PARTNER, CPA
05/03/2016 224.12 224.12
BOB BROWN 809 ABERDEEN RUN
THE VILLAGES, Florida 32162
RETIRED / RETIRED
05/23/2016 250.00 450.00
BRUCE BROWN 1040 SEMINOLE DR APT 1254
FORT LAUDERDALE, Florida 33304
QUADRANGLE DEVELOPMENT CORPORATION / ACCOUNTANT
05/04/2016 1000.00 1000.00
DANIEL BROWN RURAL ROUT 1 BOX 47 DD
MOUNTAIN GROVE, Missouri 65711
BROWNS SEPTIC LLC / OWTS/OWNER
05/03/2016 114.65 338.12
DENIS BROWN 48-21 4TH ST 4A
SUNNYSIDE, New York 11104
SELF-EMPLOYED / BUILDING & RESTORATION TECHNOLOGY
05/07/2016 250.00 250.00
JOHN BROWN 1220 SW 11TH AVE D410
GAINESVILLE, Florida 32601
VAMC / PHYSICIAN
05/21/2016 2000.00 2250.00
JUDIE BROWN 5801 GLENCOVE DRIVE #503
NAPLES, Florida 34108
RETIRED / RETIRED
05/04/2016 500.00 500.00
LIONEL BROWN 19 SHEPARD HILL RD
NEWTOWN, Connecticut 06470
RETIRED / RETIRED
05/05/2016 250.00 250.00
MIKE BROWN 528 FARMERSVILLE RD
FLEMINGTON, New Jersey 08822
SK LUBRICANTS AMERICAS / VP OF TECHNOLOGY
05/12/2016 132.53 281.71
RALPH BROWN 7509 FLAGSTONE STREET
FORT WORTH, Texas 76118
RETIRED / RETIRED
05/21/2016 100.00 1850.00
RALPH BROWN 7509 FLAGSTONE STREET
FORT WORTH, Texas 76118
RETIRED / RETIRED
05/23/2016 250.00 2100.00
MS. SHEILA D BROWN PO BOX 62
ROGERS, Kentucky 41365
INFORMATION REQUESTED / INFORMATION REQUESTED
05/18/2016 50.00 215.00
MS. SHEILA D BROWN PO BOX 62
ROGERS, Kentucky 41365
INFORMATION REQUESTED / INFORMATION REQUESTED
05/20/2016 50.00 265.00
TAYLOR BROWN 3905 RIDGE AVE
PHILADELPHIA, Pennsylvania 19132
HEALTHQX / DATA ANALYST
05/11/2016 80.34 202.51
PATRICK BRUCE 3128 S.HOOPES AVE.
THATCHER, Arizona 85552
RETIRED / RETIRED
05/21/2016 25.00 275.00
CHARLES BRUDER 52 MURRAH ROAD EXT
NORTH AUGUSTA, South Carolina 29860
CSB SPECIALTY SOFTWARE, INC / SOFTWARE DEVELOPER
05/04/2016 250.00 250.00
ANDREW BRUDNAK 3925 S GARRISON
MESA, Arizona 85212
KETT ENGINEERING / VEHICLE TEST DRIVER
05/09/2016 157.83 249.33
BRENDA BRUE 645 COUNTY ROUTE 52
CHATEAUGAY, New York 12920
NYSDOCCS / REGISTERED NURSE
05/02/2016 96.63 297.88
BRENDA BRUE 645 COUNTY ROUTE 52
CHATEAUGAY, New York 12920
NYSDOCCS / REGISTERED NURSE
05/24/2016 8.00 305.88
MARK BRULINSKI 137 LILAC DR
ANNANDALE, New Jersey 08801
EFFICIENCY EXPERTS INC / OWNER
05/16/2016 85.00 1122.48
JOSEPH BRUSCO 4 JEFFERSON CT
HOLLAND, Pennsylvania 18966
RETIRED / RETIRED
05/04/2016 250.00 250.00
THOMAS BRYAN 608 CHERRY RD NE
MASSILLON, Ohio 44646
RETIRED / RETIRED
05/02/2016 32.35 217.91
ANNA BRYSON 30402 N. HAMPTON RD.
LAGUNA NIGUEL, California 92677
DEP. HOMELAND SECURITY / CONSULTANT
05/12/2016 162.87 1334.09
DENNIS BUCHANAN 6790 MONARDA CT
HOUSTON, Texas 77069
RETIRED / RETIRED
05/05/2016 1000.00 1000.00
PHYLLIS ANN BUCKLEW 1980 FT DENAUD ROAD
FT DENAUD, Florida 33935
RETIRED / RETIRED
05/05/2016 250.00 250.00
BLANCHE BUCKLEY 150 GENESEE ST. A25
NEW HARTFORD, New York 13413
RETIRED / RETIRED
05/22/2016 250.00 250.00
CRIS BUCKLEY 1301 S 35 ST
OMAHA, Nebraska 68105
RETIRED / RETIRED
05/25/2016 65.00 214.73
JANICE BUCKLEY PO BOX 704
SNOHOMISH, Washington 98291
HEARTBEAT SERVING WOUNDED WARRIORS / FOUNDER/PRESIDENT
05/02/2016 29.41 324.61
JANICE BUCKLEY PO BOX 704
SNOHOMISH, Washington 98291
HEARTBEAT SERVING WOUNDED WARRIORS / FOUNDER/PRESIDENT
05/03/2016 25.00 349.61
JENNIFER BUKOWSKY 2140 E BLUEBIRD LN
COLUMBIA, Missouri 65201
BUKOWSKY LAW FIRM / ATTORNEY
05/22/2016 2700.00 2768.45
JENNIFER BUKOWSKY 2140 E BLUEBIRD LN
COLUMBIA, Missouri 65201
BUKOWSKY LAW FIRM / ATTORNEY REDESIGNATED TO GENERAL MEMO
05/22/2016 -68.45 2700.00 LIMITS
JENNIFER BUKOWSKY 2140 E BLUEBIRD LN
COLUMBIA, Missouri 65201
BUKOWSKY LAW FIRM / ATTORNEY REDESIGNATED FROM PRIMARY MEMO
05/22/2016 68.45 2768.45 LIMITS
GRACE BULGER 601 LINDEN PLACE
EVANSTON, Illinois 60202
FORSYTHE TECHNOLOGY / MARKETING EXECUTIVE
05/01/2016 250.00 250.00
CDR RONALD BUNCE USN RET, 68POTTER RD
MACHIAS, New York 14101
RETIRED / RETIRED
05/29/2016 1000.00 1000.00
JANET BUNNELL 24 OSGOOD ROAD
KENSINGTON, New Hampshire 03833
JNB ASSOCIATES / FUNDRAISING CONSULTANT
05/20/2016 109.80 268.25
DANIEL BURCH 4836 S. REAGAN DR. #3
FORT MOHAVE, Arizona 86426
INFORMATION REQUESTED / INFORMATION REQUESTED
05/23/2016 110.81 200.37
TRACY BURCHFIELD 354 LAVEDA LN
PONTOTOC, Mississippi 38863
OAKLEY TRUCKING / DRIVER
05/09/2016 33.25 283.25
TRACY BURCHFIELD 354 LAVEDA LN
PONTOTOC, Mississippi 38863
OAKLEY TRUCKING / DRIVER
05/09/2016 250.00 533.25
MICHELLE BURDINE 4570 AVERY LANE SE STE C PMB 222
LACEY, Washington 98503
SELF-EMPLOYED / MARKETING
05/02/2016 25.00 250.00
BETH BURETZ 1800 S CREST
CARROLLTON, Texas 75006
DELL SERVICES / CONSULTANT
05/17/2016 500.00 500.00
CHARLES BURGESS 2199 WIDENER TERRACE
WELLINGTON, Florida 33414
MINERIA TEXAS COLOMBIA / PRESIDENT
05/17/2016 100.00 1150.00
MONICA BURGESS 604 N 6TH ST
LAMESA, Texas 79331
INFORMATION REQUESTED / INFORMATION REQUESTED
05/16/2016 50.00 225.00
RALPH BURGESS 41 N PARK ST
DEFUNIAK SPRINGS, Florida 32433
SELF-EMPLOYED / PAINT AND BODY
05/30/2016 91.25 221.13
JAMES BURGIN 23030 WELBOURNE WALK COURT
ASHBURN, Virginia 20148
RETIRED / RETIRED
05/16/2016 500.00 600.00
MATTHEW BURKHART 8086 BACHELOR RD NW
MAGNOLIA, Ohio 44643
SPRINGWAY FARMS / FARMER
05/12/2016 42.80 236.53
SHERIL BURKHART 12515 BAYPOINTE TERR
CORTEZ, Florida 34215
KEY GLASS LLC / OWNER
05/26/2016 250.00 500.00
JOHN BURLESON 1902 FAIN CEMETERY ROAD
DANDRIDGE, Tennessee 37725
ENGLISH MOUNTAIN SPRING WATER CO / OWNER
05/04/2016 106.75 529.55
KOLIN BURMASTER PO BOX 2133
VILLAGE MILLS, Texas 77663
RETIRED / RETIRED
05/10/2016 50.00 324.31
D V BURNS PO BOX 58
COTTONDALE, Alabama 35453
INFORMATION REQUESTED / INFORMATION REQUESTED
05/31/2016 100.00 400.00
DAVID BURNS P.O. BOX 271
HOLTSVILLE, New York 11742
THE BURMAX CO,INC. / WAREHOUSE WORKER
05/06/2016 93.02 1643.82
WILLIAM BURNS 15 ADRIA WAY
WEYMOUTH, Massachusetts 02190
WJ BURNS ESQ CPA / SELF-EMPLOYED ATTORNEY/CPA
05/13/2016 55.08 224.20
ROBERT BURRILL 795 APPLEBY PLACE
CASTLE ROCK, Colorado 80104
FRY EQUIPMENT / SALES REPRESENTATIVE
05/27/2016 111.83 246.39
WILLIAM BURRIS 744 JEFFREY ROAD
MOORESTOWN, New Jersey 08057
BURRIS CONSTRUCTION COMPANY / HEALTHCARE DEVELOPER
05/08/2016 528.34 3767.09
GREG BURROWS 1335 JASMINE DR
LEWISVILLE, Texas 75077
RETIRED / RETIRED
05/04/2016 2700.00 2732.35
GREG BURROWS 1335 JASMINE DR
LEWISVILLE, Texas 75077
RETIRED / RETIRED REDESIGNATED TO GENERAL MEMO
05/04/2016 -32.35 2700.00 LIMITS
GREG BURROWS 1335 JASMINE DR
LEWISVILLE, Texas 75077
RETIRED / RETIRED REDESIGNATED FROM PRIMARY MEMO
05/04/2016 32.35 2732.35 LIMITS
JO ANN BURT-KLINGBEIL 1903 TRAILWOOD DR
EULESS, Texas 76039
RETIRED / RETIRED
05/08/2016 25.00 207.49
JO ANN BURT-KLINGBEIL 1903 TRAILWOOD DR
EULESS, Texas 76039
RETIRED / RETIRED
05/17/2016 25.00 232.49
ELBERT BURTON 4315 MARTIN ROAD
FLOWERY BRANCH, Georgia 30542
STEPAN CO. / INSTRUMENTATION SPECIALIST
05/22/2016 100.00 216.50
KEITH BURTON 1238 FERRY LK RD
OIL CITY, Louisiana 71061
RETIRED / RETIRED
05/05/2016 250.00 250.00
MARVIN BURTON P. O. BOX 555
ZEPHYR COVE, Nevada 89448
RETIRED / RETIRED
05/19/2016 267.29 267.29
JONATHAN BURZAWA 7 LAKE TRL E
WAYNE, New Jersey 07470
PAUL MILLER GROUP / SALES
05/27/2016 50.00 233.01
ED BUSH 41 CLIFFSIDE DRIVE
TOMS RIVER, New Jersey 08755
SELF-EMPLOYED / BUSINESS OWNER
05/03/2016 250.00 250.00
STEWART BUSH 4540 17TH AVE. NE
RIO RANCHO, New Mexico 87144
RETIRED / RETIRED
05/23/2016 250.00 250.00
EMMET BUSHMAN PO BOX 859
MERIDIAN, Idaho 83680
TRADITIONAL ELECTRIC,INC / ELECTRICIAN
05/12/2016 413.73 413.73
ROSS BUSHMAN 11545 TAYLOR MAY RD
AUBURN TWP., Ohio 44023
SUMMIT STEEL CORPORATION / PRESIDENT
05/05/2016 250.00 282.76
ROSS BUSHMAN 11545 TAYLOR MAY RD
AUBURN TWP., Ohio 44023
SUMMIT STEEL CORPORATION / PRESIDENT
05/11/2016 133.76 416.52
P BUSHUE 7001 SEAVIEW AV NW SUITE 160-719
SEATTLE, Washington 98117
RETIRED / RETIRED
05/22/2016 241.64 241.64
MICHAEL BUTKOVIC 1000 SE 201ST COURT
CAMAS, Washington 98607
NORTHWEST FST INC LLC / PRESIDENT
05/04/2016 250.00 250.00
ALICE BUTLER 1773 SUMMERLIN PLACE
JEFFERSONVILLE, Indiana 47130
BYERLY FORD NISSAN INC. / CONTROLLER
05/02/2016 50.00 225.09
DARRELL BUTLER 816 GREGORY AVENUE
WILMETTE, Illinois 60091
BILLOW BUTLER & COMPANY / INVESTMENT BANKER
05/25/2016 500.00 500.00
DONNA BUTLER PO BOX 102
CALVARY, Georgia 39829
RETIRED / RETIRED
05/22/2016 100.00 215.82
DOROTHY BUTLER 2706 EVANS STREET
GREENVILLE, North Carolina 27834
RETIRED / RETIRED
05/17/2016 189.02 274.33
JACQUELINE C BUTLER 1122 COLORADO, SUITE 320
AUSTIN, Texas 78701
CAPITAL CONSULTANTS / CONSULTANT
05/04/2016 80.46 210.10
JOLEEN BUTLER 2700 CRESCENT SPRINGS ROAD
FORT MITCHELL, Kentucky 41017
SIGNATURE HARDWARE / SALES
05/29/2016 2700.00 2700.00
LINDA BUTLER 1656 EAST 124TH STREET
COMPTON, California 90222
LA UNIFIED SCHOOL DISTRICT / NURSING INSTRUCTOR
05/28/2016 50.00 250.00
MICHAEL BUTLER 2700 CRESCENT SPRINGS ROAD
FORT MITCHELL, Kentucky 41017
SIGNATURE HARDWARE / PARTNER
05/04/2016 2700.00 2700.00
STEPHEN BUTLER 517 DERRY DOWN RD
ORLANDO, Florida 32806
RETIRED / RETIRED
05/11/2016 250.00 250.00
TAZWELL BUTLER 410 CARDIGAN CIR.
LILBURN, Georgia 30047
INDEPENDENT / ELECTRICIAN
05/09/2016 250.00 850.00
DAWN BUTTERFIELD 2144 H R LANE
COCOA, Florida 32926
WEST COCOA PHARMACY / BIZ OWNER/PHARMACIST
05/27/2016 610.27 869.08
ASHLEY BYERS 725 5TH AVENUE
NEW YORK, New York 10022
DONALD J TRUMP FOR PRESIDENT / STAFF IN-KIND: POSTAGE
05/31/2016 237.88 237.88
RICHARD BYRD 1530 N 2284 E
ROGERSON, Idaho 83302
INFORMATION REQUESTED / INFORMATION REQUESTED
05/18/2016 100.00 300.00
BERNARD BYRNE 4929 W. 87TH ST. UNIT 1SE
OAK LAWN, Illinois 60453
SOUTHWEST AIRLINES / INFLIGHT
05/25/2016 100.00 911.51
DENNIS P BYRNE 13 OVERBROOK ST. REEVES PARK
RIVERHEAD, New York 119011019
RETIRED / RETIRED
05/18/2016 100.00 227.49
MR. LAMISE CA 2551 LAKERIDGE SHORES EAST
RENO, Nevada 89519
SELF-EMPLOYED / MARKETING CONSULTANT
05/04/2016 250.00 1000.00
PAMELA CABLE 351 SOUTH QUARRY STREET
MOUNT PLEASANT, Pennsylvania 15666
RETIRED / RETIRED
05/10/2016 76.77 204.21
JOHN CADDELL BOX 327
STATEN ISLAND, New York 10310
CADDELL DRY DOCK / CEO
05/18/2016 2700.00 2700.00
THOMAS CAHILL 115 OCEAN AVE
CENTER MORICHES, New York 11934
RETIRED / RETIRED
05/02/2016 48.75 284.00
KIM CAIN P.O. BOX 605
SATSUMA, Alabama 36572
REMEIDLA SERVICES, INC. / CORP. SECRETARY
05/21/2016 100.00 1184.15
CATHERINA CALARESE 34 RUSSET HILL RD
FRANKLIN, Massachusetts 02038
INFORMATION REQUESTED / INFORMATION REQUESTED
05/04/2016 204.59 204.59
THOMAS CALCAGNI 8566 SW 108TH LANE RD
OCALA, Florida 34481
AAA MIDATLANTIC / DIRECTOR, PUBLIC & GOV'T AFFAIRS
05/04/2016 250.00 250.00
NANCY CALDERONE 801 INVERNESS AVENUE
MELBOURNE, Florida 32940
BREVARD PUBLIC SCHOOLS / TEACHER
05/21/2016 30.00 330.00
BEN CALDERONI 220 N ZAPATA HWY NO. 11
LAREDO, Texas 78043
SELF-EMPLOYED / REAL ESTATE
05/14/2016 25.00 250.00
PHILIP CALDWELL 6529 PENNAN COURT
NOBLESVILLE, Indiana 46062
TRILOGY HEALRH SERVICES / HEALTHCARE
05/09/2016 100.00 1000.00
PAUL CALIANDO 1218 WEST RIVERVIEW ROAD
FORT WASHINGTON, Maryland 20744
INTEGRAL CONSULTING SERVICES, INC. / ANALYST
05/19/2016 25.00 415.00
PAUL CALIANDO 1218 WEST RIVERVIEW ROAD
FORT WASHINGTON, Maryland 20744
INTEGRAL CONSULTING SERVICES, INC. / ANALYST
05/30/2016 25.00 440.00
PETER M CAMARCO 4442 RUTGERS WAY
SACRAMENTO, California 95821
RETIRED / RETIRED
05/25/2016 11.37 511.37
PETER M CAMARCO 4442 RUTGERS WAY
SACRAMENTO, California 95821
RETIRED / RETIRED
05/25/2016 50.00 561.37
NINA CAMERON 29 PINEHURST CIRCLE
LITTLE ROCK, Arkansas 72212
RETIRED / RETIRED
05/20/2016 2700.00 2700.00
RONALD CAMERON P. O. BOX 21440
LITTLE ROCK, Arkansas 72221
MOUNTAIRE CORPORATION / CHAIRMAN
05/20/2016 2700.00 2700.00
JOHN CAMP 102 NORRIS DRIVE
WATERLOO, New York 13165
INFORMATION REQUESTED / INFORMATION REQUESTED
05/04/2016 142.85 211.30
KATHLEEN CAMPANELLA 404 WYMAN S STE 375
WALTHAM, Massachusetts 02451
INFORMATION REQUESTED / INFORMATION REQUESTED
05/04/2016 406.19 582.77
CHRISTOPHER CAMPBELL 24990 TYLER PLACE
MURRIETA, California 92562
WALTER R ALLEN ARCHITECT / ARCHITECTURE
05/22/2016 151.77 361.46
JERRY CAMPBELL POBOX 2972
WRIGHTWOOD, California 92397
RETIRED / RETIRED
05/10/2016 250.00 303.01
KEVIN CAMPBELL 2610 CAMBRIDGE AVE
LAKELAND, Florida 33803
FLORIDA FIDUCIARY / INVESTMENT ADVISOR
05/04/2016 500.00 607.12
CHRISTOPHER CAMPELLONE 6531 FIJI DRIVE
FLOWERY BRANCH, Georgia 30542
BELTONE HEARING AID CENTERS / OWNER/OPERATOR
05/03/2016 500.00 1500.00
CARLO CAMPOBELLO 2004 MEZES AVENUE
BELMONT, California 94002
CAMARINA CONSTRUCTION CORP / GENERAL CONTRACTOR
05/13/2016 91.25 288.90
MICHAEL CANCELLIERE 32000 LAKE ROAD
AVON LAKE, Ohio 44012
INFORMATION REQUESTED / INFORMATION REQUESTED
05/18/2016 2700.00 2700.00
BENJAMIN CANINO 11045 WOOD ELVES WAY
COLUMBIA, Maryland 21044
DEPARTMENT OF DEFENSE / CIVIL SERVANT
05/05/2016 500.00 1178.45
DOYLE CANNADY 3101 CLUB MANOR DRIVE, SUITE A
MAUMELLE, Arkansas 72113
INFORMATION REQUESTED / INFORMATION REQUESTED
05/17/2016 20.00 375.00
DOYLE CANNADY 3101 CLUB MANOR DRIVE, SUITE A
MAUMELLE, Arkansas 72113
INFORMATION REQUESTED / INFORMATION REQUESTED
05/18/2016 25.00 400.00
LYNN CANNON 39 JUDGES HILL DR
NORWELL, Massachusetts 02061
RETIRED / RETIRED
05/10/2016 1700.00 2700.00
WANDA CANNON 2200 BOWMONT DRIVE
BEVERLY HILLS, California 90210
RETIRED / RETIRED
05/15/2016 110.66 1162.12
JOHN CANTON 3051 MILLER RANCH RD
SPRING VALLEY, California 91978
SELF-EMPLOYED / ATTORNEY
05/27/2016 215.00 215.00
JOHN CANTRELL 333 ELIZABETH ROAD
TERRELL HILLS, Texas 78209
RETIRED / RETIRED
05/27/2016 500.00 500.00
ENNIO CANZIANI 22154 N BALBOA DR
MARICOPA, Arizona 85138
AARROWHEAD SECURITY INC / OPERATIONS
05/15/2016 50.00 250.00
STEVEN CAPOGNA 23 ROCHELLE STREET
STATEN ISLAND, New York 10304
ALARMINGLY AFFORDABLE, INC. / OWNER
05/05/2016 168.28 268.28
STEVEN CAPOGNA 1860 CLOVE ROAD
STATEN ISLAND, New York 10304
A A INC. / SALES
05/25/2016 276.30 276.30
LAURA CAPOZZOLA 790 EMORY VALLEY RD 113
OAK RIDGE, Tennessee 37830
RETIRED / RETIRED
05/30/2016 100.00 400.00
HAROLD CARDA 24768 RETREAT DRIVE
HERMOSA, South Dakota 57744
RETIRED / RETIRED
05/10/2016 250.00 332.35
JACK O. CARDEN P O BOX 1501
SUNSET BEACH, California 90742
RETIRED / RETIRED
05/20/2016 1000.00 1000.00
TONY CARDER 2699 TURNER CHURCH ROAD
MCDONOUGH, Georgia 30252
ACTIVE PEST CONTROL / CEO
05/14/2016 211.42 211.42
RICHARD CARDILLO 6729 MALLARD COVE PLACE
FORT WAYNE, Indiana 46804
LUTHERAN MEDICAL GROUP / PHYSICIAN
05/28/2016 250.00 279.99
FLOYD CARDINAL 5040 SAN ELIJO
RANCHO SANTA FE, California 92067
INTERWEST EXPLORATION, INC. / GEOLOGIST/CORPORATION PRESIDENT
05/16/2016 2700.00 2700.00
PEGGY CARIDI 5 HIGBEE RD
HAMPTON BAYS, New York 11946
INFORMATION REQUESTED / INFORMATION REQUESTED
05/09/2016 237.76 237.76
JAMES V. CARLSON 1675 SO CORONA STREET
DENVER, Colorado 80210
RETIRED / RETIRED
05/18/2016 70.42 227.37
WILLIAM CARLUCCIO 1463 CENTRAL AVE.
WESTFIELD, New Jersey 07090
FORD MOTOR COMPANY / WAREHOUSE ATTENDANT
05/30/2016 11.37 267.75
LARRY CARMODY PO BOX 1413
KEY LARGO, Florida 33037
RETIRED / RETIRED
05/09/2016 25.00 250.00
ROBERT B CARMODY PO BOX 1832
GOLETA, California 93116
RETIRED / RETIRED
05/18/2016 500.00 500.00
MARK CARNAHAN 6558 WANDERMERE DR.
SAN DIEGO, California 92120
RETIRED / RETIRED
05/30/2016 1000.00 1000.00
STAN CARNAHAN 20 NORTH CREST RD.
CHATTANOOGA, Tennessee 37404
SELF-EMPLOYED / AUCTIONEER
05/27/2016 250.00 250.00
JULIE CARNES 3750 WEST LAKE HAMILTON DR
WINTER HAVEN, Florida 33881
INFORMATION REQUESTED / INFORMATION REQUESTED
05/23/2016 282.68 282.68
JOHN E. CARPENTER 412 SNOWY OWL LANE
NEW HOP, Pennsylvania 18938
RETIRED / RETIRED
05/24/2016 500.00 500.00
CECILIA J. CARR 402 SUMNER DR.
MESQUITE, Texas 75149
SELF-EMPLOYED / ACCOUNTANT
05/10/2016 250.00 350.00
MELISSA CARR 106 MCCLURES BEND LANE
CARTHAGE, Tennessee 37030
RETIRED / RETIRED
05/29/2016 83.11 203.56
DANIEL CARROLL 38 FENCE CREEK DRIVE
MADISON, Connecticut 06443
SPECIALTY LIGHTING GROUP LLC / EXECUTIVE
05/26/2016 2700.00 2810.66
DANIEL CARROLL 38 FENCE CREEK DRIVE
MADISON, Connecticut 06443
SPECIALTY LIGHTING GROUP LLC / EXECUTIVE REDESIGNATED TO GENERAL MEMO
05/26/2016 -110.66 2700.00 LIMITS
DANIEL CARROLL 38 FENCE CREEK DRIVE
MADISON, Connecticut 06443
SPECIALTY LIGHTING GROUP LLC / EXECUTIVE REDESIGNATED FROM PRIMARY MEMO
05/26/2016 110.66 2810.66 LIMITS
SUSAN CARROLL 3422 E PASADENA AVE
PHOENIX, Arizona 85018
RETIRED / RETIRED
05/05/2016 250.00 367.48
RALPH CARRUTHERS 601 GLENWAY DR.
HAMILTON, Ohio 45013
RETIRED / RETIRED
05/04/2016 100.00 585.21
CHARLES CARSWELL 1083 N. COLLIER BLVD. #323
MARCO ISLAND, Florida 34145
RETIRED / RETIRED
05/30/2016 250.00 266.50
JOSEPH M CARTINELLA 515 TRINITY PL. APT. 2KN
WESTFIELD, New Jersey 07090
RETIRED / RETIRED
05/20/2016 100.00 235.33
JOSEPH M CARTINELLA 515 TRINITY PL. APT. 2KN
WESTFIELD, New Jersey 07090
RETIRED / RETIRED
05/31/2016 100.00 335.33
PAUL CARTMILL 7303 BAYOU TIMBER DR
ALVIN, Texas 77511
EVERGREEN TREES, INC. / PRESIDENT
05/05/2016 250.00 250.00
BILL CARTY 2110 E. GLENALDEN DRIVE
GERMANTOWN, Tennessee 38139
CARTY & COMPANY, INC. / EXECUTIVE
05/15/2016 215.08 429.88
BILL CARTY 2110 E. GLENALDEN DRIVE
GERMANTOWN, Tennessee 38139
CARTY & COMPANY, INC. / EXECUTIVE
05/20/2016 65.52 495.40
MARK CARUSO 4302 CARLISLE NE
ALBUQUERQUE, New Mexico 87107
CARUSO LAW OFFICES / ATTORNEY
05/21/2016 166.52 250.33
DENNIS CASHMAN 38545 N. BAY DR.
WILLOUGHBY, Ohio 44094
SELF-EMPLOYED / INFORMATION REQUESTED
05/24/2016 250.00 250.00
RICHARD CASTANON 2250 CLARENDON BLVD 1214
ARLINGTON, Virginia 22201
SELF-EMPLOYED / CO-INVESTMENTS
05/04/2016 250.00 250.00
ALFRED CASTIGLIONI 5454 POST RD
EAST GREENWICH, Rhode Island 02818
CHARDONNAY'S RESTAURANT / OWNER
05/25/2016 250.00 250.00
CHUCK CASTLE 5117 COLLEGE AVE
COLLEGE PARK, Maryland 20740
CASTLE MANAGEMENT CASTLE SPRINKLER & / BUSINESS OWNER FIRE PROTECTION AND REA
05/06/2016 267.29 267.29
OSCAR CASTRO 2824 SHAKERCREST BLVD.
BEACHWOOD, Ohio 44122
RETIRED / RETIRED
05/05/2016 250.00 350.00
ANTHONY CATAPANO 3750 HACIENDA BLVD SUITE F
DAVIE, Florida 33314
FELIX FERA PLUMBING INC / PLUMBING CONTRACTOR
05/04/2016 224.80 224.80
JOHN CATES 95 WHITE BRIDGE ROAD SUITE 312
NASHVILLE, Tennessee 37205
NEXT FINANCIAL/FIDELITY REAL ESTATE / FINANCIAL ADVISOR/REALTOR
05/12/2016 25.00 250.00
DONALD CATHCART 150 SPRING LAKE HILLS DRIVE
ALTAMONTE SPRINGS, Florida 32714
RETIRED / RETIRED
05/11/2016 100.00 700.00
AARON CAVE 4 HIDDEN CREEK COURT
MEDFORD, New Jersey 08055
INFORMATION REQUESTED / INFORMATION REQUESTED
05/22/2016 488.97 488.97


Total Donation Amount (Non-Memo) $3645640.97
Total Memo Amount $4049.4
Number of Transactions (Non-Memo) 482
Number of Transactions (Memo) 18

Generated Mon May 20 07:40:10 2019