Individuals Who Gave To: LIDDY, THOMAS PURCELL
Sorted By Transaction Type Then Last Name
Committee(s) Used In This Query:
LIDDY TO CONGRESS
The query you have chosen matched 349 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ADDISON, RODNEY | CHARLESTON SC 29405 | 01/24/2000 | 1000.00 | ADDISON'S RES CARE | 20035473730 |
| AIKEN, ROBERT | ALEXANDRIA VA 22314 | 08/25/2000 | 250.00 | 20036243127 | |
| ALTO, JOSEPH | ALEXANDRIA VA 22314 | 08/16/2000 | 250.00 | AMERICAN AIRLINES | 21037134776 |
| ALTO, JOSEPH | ALEXANDRIA VA 22314 | 08/16/2000 | 250.00 | AMERICAN AIRLINES | 21037134776 |
| ALTO, JOSEPH | ALEXANDRIA VA 22314 | 06/30/2000 | 250.00 | AMERICAN AIRLINES | 21037134812 |
| ALTO, JOSEPH JR | ALEXANDRIA VA 22314 | 11/17/1999 | 500.00 | AMERICAN AIRLINES | 20035232840 |
| ANDERSON, CAROL | VICTOR NY 14564 | 04/11/2000 | 250.00 | 21037134812 | |
| ANNAND, ROBERT | WASHINGTON DC 20005 | 08/25/2000 | 250.00 | 20036243127 | |
| ATKINSON, GEORGE | PARAMOUNT CA 90723 | 05/18/2000 | 500.00 | LEGAL SECRETARY | 21037134812 |
| BAKER, PIERCE | CORNING NY 14830 | 09/06/2000 | 250.00 | 20036243127 | |
| BAKER, PIERCE | CORNING NY 14830 | 09/06/2000 | 250.00 | 20036243127 | |
| BARNES, ELIZABETH | COLORADO SPRINGS CO 80922 | 06/30/2000 | 200.00 | DESKTOP PUBLISHER | 21037134812 |
| BARNES, ELIZABETH | COLORADO SPRINGS CO 80922 | 04/13/2000 | 200.00 | DESKTOP PUBLISHER | 21037134812 |
| BARNES, ELIZABETH | COLORADO SPRINGS CO 80922 | 07/25/2000 | 250.00 | DESKTOP PUBLISHER | 21037134776 |
| BARNES, STAN | MESA AZ 85213 | 06/19/2000 | 300.00 | COPPERSTATE CONSULTING | 21037134812 |
| BARNES, STAN | MESA AZ 85213 | 12/13/2000 | 200.00 | COPPERSTATE CONSULTING | 21036894353 |
| BARNES, STAN JR | MESA AZ 85213 | 12/28/1999 | 250.00 | COPPERSTATE CONSULTING | 20035232840 |
| BARNES, STAN JR | MESA AZ 85213 | 02/19/2000 | 250.00 | COPPERSTATE CONSULTING | 20035473730 |
| BARON, JED | LAS VEGAS NV 89109 | 10/14/1999 | 500.00 | JAG PRODUCTIONS | 20035232840 |
| BARRETT, MALCOLM | PRESCOTT AZ 86301 | 08/29/2000 | 250.00 | RETIRED | 20036243127 |
| BARRETT, MALCOLM | PRESCOTT AZ 86301 | 08/24/2000 | 500.00 | RETIRED | 20036243127 |
| BARRETT, MALCOLM | PRESCOTT AZ 86301 | 12/31/1999 | 500.00 | FLAME INC | 20035232840 |
| BARRETT, MALCOLM | PRESCOTT AZ 86301 | 08/29/2000 | 250.00 | RETIRED | 20036243127 |
| BARRETT, NANCY | PRESCOTT AZ 86301 | 12/31/1999 | 500.00 | 20035232840 | |
| BASHA, EDDIE | CHANDLER AZ 85244 | 06/13/2000 | 500.00 | BASHA'S | 21037134812 |
| BAUMANN, THOMAS | BATON ROUGE LA 70895 | 07/25/2000 | 500.00 | BAIL BOND INVESTIGATIONS | 21037134776 |
| BECKER, BENTON | PEMBROKE PINE FL 33027 | 06/13/2000 | 200.00 | ATTORNEY | 21037134813 |
| BECKER, ERNEST | LAS VEGAS NV 89107 | 10/19/1999 | 1000.00 | BECKER DEVELOPMENT | 20035232840 |
| BECKER, KATHLEEN | | 10/19/1999 | 1000.00 | 20035232840 | |
| BELL, GLEN | RANCHO SANTA FE CA 92067 | 06/09/2000 | 375.00 | 21037134813 | |
| BESS, LEON | PHOENIX AZ 85020 | 09/14/1999 | 250.00 | BESS KUNZ | 20035232841 |
| BIDWILL, MICHAEL | PHOENIX AZ 85002 | 08/25/1999 | 1000.00 | ARIZONA CARDINALS | 20035232841 |
| BIDWILL, MICHAEL | PHOENIX AZ 85002 | 08/25/1999 | 1000.00 | ARIZONA CARDINALS | 20035232841 |
| BIDWILL, NANCY | PHOENIX AZ 85001 | 10/18/1999 | 300.00 | ARIZONA CARDINALS | 20035232841 |
| BIDWILL, NICOLE | SCOTTSDALE AZ 85258 | 10/16/1999 | 260.00 | ARIZONA CARDINALS | 20035232841 |
| BLINCOE, TIM | SCOTTSDALE AZ 85258 | 10/18/1999 | 300.00 | 20035232841 | |
| BOASBERG, JAMES | WASHINGTON DC 20015 | 08/20/1999 | 1000.00 | US DEPT OF JUSTICE | 20035232841 |
| BOICH, CYNTHIA | NEWPORT COAST CA 92657 | 02/28/2000 | 1000.00 | SELF-EMPLOYED | 20035473730 |
| BOICH, DORIS | PARADISE VALLEY AZ 85253 | 02/28/2000 | 1000.00 | RETIRED | 20035473730 |
| BOICH, MICHAEL | COLUMBUS OH 43215 | 02/28/2000 | 1000.00 | BOICH COMPANY | 20035473730 |
| BOLLMAN, BARBARA | BETHESDA MD 20816 | 02/28/2000 | 1000.00 | HOMEMAKER | 20035473730 |
| BOLLMAN, WILLIAM | BETHESDA MD 20816 | 02/28/2000 | 1000.00 | ATTORNEY | 20035473730 |
| BRADEN, E MARK | ALEXANDRIA VA 22309 | 03/31/2000 | 250.00 | BAKER & HOSTETLER | 20035473731 |
| BRAUN, MARGARET | CHICAGO IL 60611 | 07/13/2000 | 1000.00 | HOMEMAKER | 21037134777 |
| BROCK, ERNEST | TUSCALOOSA AL 35406 | 03/31/2000 | 250.00 | RETIRED | 20035473731 |
| BROCK, OSCAR | LOOKOUT MOUNTAIN TN 37350 | 11/17/1999 | 500.00 | KIDWELL BROCK | 20035232842 |
| BURTON, BOB | PHOENIX AZ 85044 | 09/07/2000 | 250.00 | 20036243127 | |
| BURTON, BOB | PHOENIX AZ 85044 | 09/07/2000 | 250.00 | 20036243127 | |
| BUSSKOHL, JOHN | SCOTTSDALE AZ 85258 | 10/16/1999 | 300.00 | COACH VAN LINES | 20035232842 |
| CARPENTER, R R M III | WILMINGTON DE 19807 | 12/11/1999 | 250.00 | 20035232842 | |
| CARVIN, MICHAEL | WASHINGTON DC 20008 | 03/31/2000 | 250.00 | COOPER & CARVIN | 20035473731 |
| CASEY, SHEILA | CHANDLER AZ 85226 | 05/30/2000 | 1000.00 | VDM ACADEMY | 21037134813 |
| CASEY, TIMOTHY | CHANDLER AZ 85226 | 10/15/1999 | 1000.00 | SNELL & WILMER | 20035232842 |
| CELLA, JANET | TUCSON AZ 85743 | 10/16/1999 | 300.00 | PFIZER PHARMACY | 20035232842 |
| CHAMPLIN, DOUG | MESA AZ 85205 | 09/06/2000 | 250.00 | INVESTMENTS | 20036243127 |
| CHRISTIAN, BARBARA | GOSHEN KY 40026 | 05/02/2000 | 300.00 | HOMEMAKER | 21037134813 |
| CLARK, MICHAEL | SAN DIEGO CA 92110 | 06/09/2000 | 500.00 | RSC DEVELOPMENT INC | 21037134814 |
| COLEMAN, HERBERT | PHOENIX AZ 85018 | 01/15/2000 | 300.00 | CONSULTANT | 20035473731 |
| COLEMAN, HERBERT | JACKSON MS 39211 | 04/13/2000 | 210.00 | JACKSON ACADEMY | 21037134814 |
| COLUMBUS, TIMOTHY | WASHINGTON DC 20007 | 12/24/1999 | 300.00 | COLLIER SHANNON RILL & SCOT | 20035232842 |
| COOK, KATHERINE | ALEXANDRIA VA 22305 | 08/25/2000 | 250.00 | 20036243128 | |
| CORCORAN, GARY | PHOENIX AZ 85019 | 08/04/2000 | 1000.00 | RETIRED | 21037134777 |
| CORS, ALLAN | MC LEAN VA 22102 | 08/26/2000 | 500.00 | RETIRED | 20036243128 |
| CORS, ALLAN | MC LEAN VA 22102 | 08/26/2000 | 500.00 | RETIRED | 20036243128 |
| CRESSWELL, WILLIAM E JR | ALEXANDRIA VA 22307 | 11/22/1999 | 250.00 | 20035232842 | |
| CROSS, DONALD | PHOENIX AZ 85012 | 06/19/2000 | 350.00 | CROSS & LIEBERMAN | 21037134815 |
| CROSS, JAN | PHOENIX AZ 85012 | 02/11/2000 | 300.00 | CONSULTANT | 20035473731 |
| CUPP, SALLY | SCOTTSDALE AZ 85258 | 08/29/2000 | 200.00 | INTERIOR DESIGN | 21037170857 |
| DAMIANO, CYNTHIA | MIDDLETOWN NY 10940 | 09/09/2000 | 250.00 | 20036243128 | |
| DAMIANO, CYNTHIA | MIDDLETOWN NY 10940 | 09/09/2000 | 250.00 | 20036243128 | |
| DE GANAHL, CHARLES | CHATHAM MA 02633 | 12/02/1999 | 250.00 | RETIRED | 20035232843 |
| DE GANAHL, CHARLES | CHATHAM MA 02633 | 08/21/2000 | 250.00 | RETIRED | 21037134778 |
| DEARMENT, RODERICK | WASHINGTON DC 20044 | 12/31/1999 | 250.00 | COVINGTON & BURLING | 20035232843 |
| DEMARCO, DENNIS | MCMINNVILLE TN 37110 | 06/30/2000 | 500.00 | RETIRED | 21037134816 |
| DEMLONG, WILLIAM | TEMPE AZ 85284 | 10/26/1999 | 500.00 | BESS KUNZ | 20035232843 |
| DEMLONG, WILLIAM | TEMPE AZ 85284 | 10/15/1999 | 500.00 | BESS KUNZ | 20035232843 |
| DEMLONG, WILLIAM | TEMPE AZ 85284 | 08/16/1999 | 500.00 | BESS KUNZ | 20035232843 |
| DEMLONG, WILLIAM | TEMPE AZ 85284 | 08/16/1999 | 500.00 | BESS KUNZ | 20035232843 |
| DION, PHILIP III | SCOTTSDALE AZ 85255 | 09/29/1999 | 200.00 | HUDSON & DION | 20035232844 |
| DOWD, JOHN | VIENNA VA 22182 | 06/23/2000 | 1000.00 | AKIN, GUMP | 21037134816 |
| DRENIK, DOUGLAS | CINCINNATI OH 45255 | 02/19/2000 | 1000.00 | EXECUTIVE | 20035473731 |
| DRENIK, JILL | CINCINNATI OH 45255 | 02/19/2000 | 1000.00 | HOMEMAKER | 20035473731 |
| DUFFY, PETER | BRONX NY 10460 | 06/13/2000 | 200.00 | 21037134817 | |
| DUROSE, NANCY | WINDERMERE FL 34786 | 09/07/2000 | 300.00 | ROLEY & LARDNER | 20036243129 |
| EAGLES, EDWARD | WASHINGTON DC 20016 | 11/17/1999 | 500.00 | NATIONAL CATHEDRAL FOUNDATION | 20035232844 |
| EAGLES, EDWARD | WASHINGTON DC 20016 | 03/31/2000 | 250.00 | NATIONAL CATHEDRAL FOUNDATION | 20035473732 |
| EBERLE, BRUCE | VIENNA VA 22182 | 06/23/2000 | 300.00 | DIRECT MARKETING | 21037134817 |
| EICHENBERG, ROBERT | NEWPORT BEACH CA 92662 | 05/04/2000 | 500.00 | ELLISON ED EQ INC | 21037134817 |
| EKBLAD, PHYLLIS | KALISPELL MT 59901 | 06/02/2000 | 500.00 | HOMEMAKER | 21037134817 |
| ENGLE, CRAIG | WASHINGTON DC 20016 | 12/14/1999 | 500.00 | RNSC | 20035232845 |
| EVANS, MICHAEL | NORTHBROOK IL 60065 | 11/29/1999 | 250.00 | PRINT SYSTEMS CO | 20035232845 |
| EVANS, MICHAEL | NORTHBROOK IL 60062 | 11/29/1999 | 250.00 | PRINT SYSTEMS CO | 20035232845 |
| FELIG, ELLIOT | NEW YORK NY 10021 | 08/29/2000 | 250.00 | RETIRED | 21037170858 |
| FIGUEROA, MICHAEL | TUCSON AZ 85701 | 06/02/2000 | 200.00 | D'ESPRIT INC | 21037134818 |
| FIGUEROA, MICHAEL | TUCSON AZ 85701 | 05/12/2000 | 390.00 | D'ESPRIT INC | 21037134818 |
| FISCHER, JEFF | WASHINGTON DC 20007 | 11/17/1999 | 250.00 | BIOSYNEXUS | 20035232845 |
| FISHER, MARK | OWINGS MD 20736 | 07/11/2000 | 300.00 | TELECOM ENTREPRENEUR | 21037134779 |
| FITZGIBBONS, MARK | MANASSAS VA 20108 | 08/24/2000 | 250.00 | 20036243129 | |
| FLYNN, VIVIAN | WINCHESTER KY 40392 | 05/04/2000 | 500.00 | SELF EMPLOYED | 21037134818 |
| FORSYTHE, LANE BRENT | ARLINGTON VA 22203 | 08/24/1999 | 1000.00 | NATIONAL PAC | 20035232845 |
| FRANCO, JOHN | GILBERT AZ 85234 | 02/19/2000 | 350.00 | 20035473732 | |
| FRANCO, JOHN | GILBERT AZ 85234 | 02/19/2000 | 200.00 | 20035473732 | |
| FRANCO, JOHN | GILBERT AZ 85234 | 06/19/2000 | 250.00 | 21037134818 | |
| GALLO, CHRISTOPHER | CORNING NY 14830 | 10/16/1999 | 1000.00 | ATTORNEY | 20035232845 |
| GALLO, LOUISE | PEEKSKILL NY 10566 | 09/07/2000 | 250.00 | 20036243129 | |
| GALLO, LOUISE | PEEKSKILL NY 10566 | 09/07/2000 | 250.00 | 20036243129 | |
| GALLO, SANDRA | CORNING NY 14830 | 03/31/2000 | 1000.00 | HOMEMAKER | 20035473732 |
| GANNON, GEORGE | RIO RICO AZ 85648 | 01/26/2000 | 200.00 | RETIRED | 20035473732 |
| GARRICK, MARTIN | SOLANA BEACH CA 92075 | 06/23/2000 | 200.00 | ADMIRAL IND INC | 21037134819 |
| GATELY, CHARLES | ALEXANDRIA VA 22302 | 08/25/2000 | 500.00 | 20036243129 | |
| GEARHART, LLOYD | LIBERTYVILLE IL 60048 | 05/30/2000 | 250.00 | RETIRED | 21037134819 |
| GEYER, FRED | FORT WAYNE IN 46806 | 11/19/1999 | 250.00 | PRESIDENT | 20035232845 |
| GEYER, FRED | FORT WAYNE IN 46806 | 07/13/2000 | 250.00 | GEYER INSTRUCTIONAL AIDS CO | 21037134780 |
| GIBSON, C N | SHREVEPORT LA 71134 | 08/09/2000 | 500.00 | PHYSICIAN | 21037134780 |
| GILECE, JOHN JR | ANNAPOLIS MD 21403 | 08/25/2000 | 250.00 | 20036243130 | |
| GORDON, MARK | CHANDLER AZ 85224 | 03/13/2000 | 300.00 | PHYSICIAN | 20035473733 |
| GORDON, MARK MD | CHANDLER AZ 85224 | 12/18/1999 | 250.00 | PHYSICIAN | 20035232846 |
| GOULD, CONNIE | YUMA AZ 85364 | 02/19/2000 | 250.00 | BESS KUNZ | 20035473733 |
| GREENBERG, DAVE | MORENCI AZ 85540 | 07/11/2000 | 500.00 | MORENICI HEALTHCARE CENTRE | 21037134780 |
| GREENER, WILLIAM | WASHINGTON DC 20036 | 04/11/2000 | 500.00 | GREENER AND HOOK | 21037134819 |
| GRETKOWSKI, GEORGE | SCOTTSDALE AZ 85258 | 12/28/1999 | 1000.00 | RETIRED | 20035232846 |
| GROHNE, DAVID | WILMINGTON IL 60481 | 12/10/1999 | 1000.00 | INDEPENDENT TUBE COMPANY | 20035232846 |
| GULOTTA, LEONARD | TUCSON AZ 85710 | 06/02/2000 | 230.00 | 21037134820 | |
| HAGGLAND, JOHN | FAIRBANKS AK 99705 | 12/02/1999 | 250.00 | FRONTIER FLYING SERVICE INC | 20035232846 |
| HAGGLAND, JOHN | FAIRBANKS AK 99706 | 08/02/2000 | 300.00 | FRONTIER FLYING SERVICE INC | 21037134781 |
| HAGGLAND, JOHN | FAIRBANKS AK 99706 | 06/13/2000 | 350.00 | FRONTIER FLYING SERVICE INC | 21037134820 |
| HAGGLAND, JOHN | FAIRBANKS AK 99706 | 03/21/2000 | 250.00 | FRONTIER FLYING SERVICE INC | 20035473733 |
| HARLESS, JAMES | GILBERT WV 25621 | 12/03/1999 | 250.00 | 20035232846 | |
| HART, BENJAMIN | GREAT FALLS VA 22066 | 08/25/2000 | 250.00 | 20036243130 | |
| HERMUNDSLIE, CAROL | TUCSON AZ 85749 | 11/22/1999 | 970.00 | A-HOME | 20035232846 |
| HERMUNDSLIE, GEROLD | TUCSON AZ 85715 | 07/17/2000 | 250.00 | A-HOME | 21037134781 |
| HERMUNDSLIE, GEROLD | TUCSON AZ 85715 | 11/22/1999 | 700.00 | A-HOME | 20035232847 |
| HERMUNDSLIE, GEROLD | TUCSON AZ 85715 | 02/11/2000 | 300.00 | A-HOME | 20035473733 |
| HERMUNDSLIE, GEROLD | TUCSON AZ 85715 | 05/12/2000 | 230.00 | A-HOME | 21037134820 |
| HERMUNDSLIE, GEROLD | TUCSON AZ 85715 | 09/30/1999 | 300.00 | A-HOME | 20035232847 |
| HERRINGTON, RICHARD | | 08/09/2000 | 300.00 | NAVY FEDERAL CREDIT UNION | 21037134782 |
| HILL, PETER | MESA AZ 85203 | 06/19/2000 | 200.00 | SEQOIA SCHOOLS | 21037134820 |
| HIPP, VAN JR | ALEXANDRIA VA 22302 | 08/25/2000 | 500.00 | 20036243130 | |
| HOFF, SYDNEY | SCOTTSDALE AZ 85251 | 10/18/1999 | 330.00 | KXAM | 20035232847 |
| HOLLEMAN, VERNON | WASHINGTON DC 20015 | 03/31/2000 | 250.00 | THE HOLLERMAN COMPANIES | 20035473733 |
| HOLLEMAN, VERNON III | WASHINGTON DC 20015 | 11/17/1999 | 250.00 | THE HOLLERMAN COMPANIES | 20035232847 |
| HOLTZMAN, JILL | ALEXANDRIA VA 22302 | 03/31/2000 | 250.00 | RNC | 20035473734 |
| HOLTZMAN, JILL | ALEXANDRIA VA 22302 | 08/24/2000 | 250.00 | RNC | 20036243133 |
| HOLTZMAN, WILLIAM | MOUNT JACKSON VA 22842 | 12/24/1999 | 250.00 | HOLTZMAN OIL CORP | 20035232847 |
| HUDYK, MIKE | WESTERVILLE OH 43081 | 03/16/2000 | 250.00 | 20035473734 | |
| HUTSLER, CURTIS | GWYNN OAK MD 21207 | 07/11/2000 | 300.00 | DRYWALL | 21037134783 |
| HYLAND, TIMOTHY | PHOENIX AZ 85020 | 10/04/1999 | 450.00 | BESS KUNZ | 20035232847 |
| HYLAND, TIMOTHY | PHOENIX AZ 85020 | 10/18/1999 | 300.00 | BESS KUNZ | 20035232847 |
| JACOBUS, DEBORAH | CHANDLER AZ 85224 | 09/28/1999 | 300.00 | SEN JOHN MCCAIN | 20035232848 |
| JADICO, THOMAS | MAYS LANDING NJ 08330 | 11/23/1999 | 250.00 | 20035232848 | |
| JADICO, THOMAS | MAYS LANDING NJ 08330 | 05/02/2000 | 250.00 | ATLANTIC SCIENCE & TECHNOLOGY | 21037134821 |
| JARRELL, WILLIAM | ALEXANDRIA VA 22309 | 03/31/2000 | 250.00 | PRESTON GATES | 20035473734 |
| JENNINGS, JOANNE | GREAT FALLS VA 22066 | 06/30/2000 | 300.00 | HOMEMAKER | 21037134821 |
| KIES, KATHLEEN | MC LEAN VA 22101 | 12/14/1999 | 500.00 | COLLIER SHANNON RILL & SCOT | 20035232848 |
| KIRKE, GERALD | DES MOINES IA 50309 | 12/06/1999 | 250.00 | KIRK FINANCIAL SERVICES | 20035232848 |
| KISTLER, RUTH | ALEXANDRIA VA 22314 | 08/25/2000 | 250.00 | 20036243130 | |
| KNOPP, JANICE | WASHINGTON DC 20003 | 04/28/2000 | 250.00 | RNC | 21037134821 |
| KRANICK, BERTHA | WRIGHTSTOWN NJ 08562 | 05/04/2000 | 500.00 | RETIRED | 21037134821 |
| KRANICK, BERTHA | WRIGHTSTOWN NJ 08562 | 06/13/2000 | 250.00 | RETIRED | 21037134822 |
| KRANICK, BERTHA | WRIGHTSTOWN NJ 08562 | 07/17/2000 | 250.00 | RETIRED | 21037134783 |
| KRANICK, BERTHA | WRIGHTSTOWN NJ 08562 | 08/22/2000 | 240.00 | RETIRED | 21037134784 |
| KRUGLICK, BURTON | PHOENIX AZ 85012 | 08/04/2000 | 200.00 | INVESTMENTS | 21037134784 |
| LAMBLY, CHRISTOPHER | MESA AZ 85203 | 09/06/2000 | 250.00 | MEDTRONIC | 20036243131 |
| LANG, JAINES | | 09/08/2000 | 1000.00 | REAL ESTATE | 20036243131 |
| LANG, LAURIE | PHOENIX AZ 85018 | 09/08/2000 | 1000.00 | REAL ESTATE | 20036243131 |
| LAWSON, JAMES | ELLICOTT CITY MD 21042 | 03/18/2000 | 500.00 | 20035473734 | |
| LAWSON, JAMES | ELLICOTT CITY MD 21042 | 05/04/2000 | 200.00 | METRO METALS INC | 21037134822 |
| LAWSON, JAMES | ELLICOTT CITY MD 21042 | 06/23/2000 | 200.00 | METRO METALS INC | 21037134822 |
| LEITER, JEFFREY | GREAT FALLS VA 22066 | 12/14/1999 | 500.00 | COLLIER SHANNON RILL & SCOT | 20035232849 |
| LEONARD, MICHELE | SCOTTSDALE AZ 85255 | 06/19/2000 | 1000.00 | HOMEMAKER | 21037134822 |
| LEONARD, WELLINGTON | SCOTTSDALE AZ 85255 | 06/19/2000 | 1000.00 | BOICH COS | 21037134822 |
| LEWIS, J BRINLEY | ALEXANDRIA VA 22314 | 07/11/2000 | 300.00 | EAGLE BOOK CLUBS INC | 21037134784 |
| LIDDY, FRANCES | SCOTTSDALE AZ 85258 | 10/17/1999 | 1000.00 | SELF-EMPLOYED | 20035232849 |
| LIDDY, FRANCES | SCOTTSDALE AZ 85258 | 10/17/1999 | 1000.00 | SELF-EMPLOYED | 20035232849 |
| LIDDY, G GORDON | SCOTTSDALE AZ 85258 | 11/27/1999 | 1000.00 | INFINITY BROADCASTING INC | 20035232849 |
| LIDDY, G GORDON | SCOTTSDALE AZ 85258 | 11/27/1999 | 1000.00 | INFINITY BROADCASTING INC | 20035232849 |
| LIDDY, JAMES | VIRGINIA BEACH VA 23454 | 12/31/1999 | 250.00 | UNITED STATES NAVY | 20035232850 |
| LIDDY, MARIA | CALDWELL NJ 07006 | 12/13/1999 | 500.00 | 20035232850 | |
| LIDDY, RAYMOND | IRVINE CA 92612 | 08/19/1999 | 250.00 | GAUNTLET & ASSOC | 20035232850 |
| LIDDY, RAYMOND | IRVINE CA 92612 | 11/23/1999 | 250.00 | GAUNTLET & ASSOC | 20035232850 |
| LIDDY, RAYMOND | IRVINE CA 92612 | 03/18/2000 | 250.00 | GAUNTLET & ASSOC | 20035473734 |
| LINDSEY, DAVID | PHOENIX AZ 85018 | 09/30/1999 | 1000.00 | INVESTOR | 20035232850 |
| LINDSEY, DAVID | PHOENIX AZ 85018 | 09/29/1999 | 1000.00 | INVESTOR | 20035232850 |
| LIONA, KAKAR | MARICOPA AZ 85239 | 12/13/2000 | 500.00 | 22037611054 | |
| LIONA, KAKAR | MARICOPA AZ 85239 | 12/13/2000 | 500.00 | 21037170897 | |
| LIONA, KAKAR | MARICOPA AZ 85239 | 12/13/2000 | 500.00 | 22037611054 | |
| LIONA, KAKAR | MARICOPA AZ 85239 | 12/13/2000 | 500.00 | 21037170897 | |
| LOGAN, D C | FISHERVILLE KY 40023 | 11/22/1999 | 250.00 | 20035232851 | |
| LOHMAN, FRED | TUCSON AZ 85745 | 08/14/2000 | 200.00 | RETIRED | 21037134785 |
| LOKUTA, EDMUND SR | PITTSTON PA 18640 | 11/22/1999 | 250.00 | 20035232851 | |
| LYON, GEORGE | WASHINGTON DC 20009 | 08/04/2000 | 400.00 | 21037134785 | |
| MACLEOD, WILLIAM | WASHINGTON DC 20007 | 12/14/1999 | 1000.00 | COLLIER SHANNON RILL & SCOT | 20035232851 |
| MACMILLAN, BOB | SCOTTSDALE AZ 85251 | 09/27/1999 | 200.00 | RETIRED | 20035232851 |
| MACMILLAN, BOB | SCOTTSDALE AZ 85251 | 10/16/1999 | 300.00 | RETIRED | 20035232851 |
| MACMILLAN, PAMELA | SCOTTSDALE AZ 85251 | 02/19/2000 | 1000.00 | RETIRED | 20035473735 |
| MACMILLAN, RICHARD | SCOTTSDALE AZ 85251 | 09/29/1999 | 250.00 | 20035232851 | |
| MC CAFFERTY, BRIAN | MORRISTOWN NJ 07961 | 01/19/2000 | 1000.00 | A G EDWARDS | 20035473735 |
| MC CAFFERTY, MARGARET | MORRISTOWN NJ 07961 | 01/19/2000 | 1000.00 | HOMEMAKER | 20035473735 |
| MCCONNELL, J H | COLUMBUS OH 43085 | 01/24/2000 | 1000.00 | RETIRED | 20035473735 |
| MCCONNELL, J H | COLUMBUS OH 43085 | 01/24/2000 | 1000.00 | RETIRED | 20035473735 |
| MCCORD, JEFF | ORACLE AZ 85623 | 05/12/2000 | 230.00 | WOODCRAFTERS CABINET | 21037134823 |
| MCDERMOTT, CAROLINE | MORRISTOWN NJ 07960 | 12/24/1999 | 500.00 | ACCOUNTANT | 20035232852 |
| MCDERMOTT, JACK | SHORT HILLS NJ 07078 | 12/14/1999 | 1000.00 | MCDERMOTT & MCGEE | 20035232852 |
| MCDERMOTT, JOHN | SHORT HILLS NJ 07078 | 07/25/2000 | 1000.00 | MCDERMOTT & MCGEE | 21037134785 |
| MCDERMOTT, MARGARET | WEST CALDWELL NJ 07006 | 06/16/2000 | 250.00 | HOMEMAKER | 21037134824 |
| MCDERMOTT, MARGARET | WEST CALDWELL NJ 07006 | 05/18/2000 | 250.00 | HOMEMAKER | 21037134824 |
| MCDERMOTT, MARGARET | WEST CALDWELL NJ 07006 | 04/13/2000 | 200.00 | HOMEMAKER | 21037134824 |
| MCDONALD, A MELVIN | GILBERT AZ 85234 | 10/04/1999 | 300.00 | JONES SKELTON & HOCHULI | 20035232852 |
| MCDONALD, COURTNEY | CARLSBAD CA 92009 | 08/09/2000 | 245.00 | MERRILL LYNCH | 21037134785 |
| MCDONALD, SUZANNE | BIRMINGHAM MI 48009 | 11/26/1999 | 250.00 | HOMEMAKER | 20035232852 |
| MCDONALD, SUZANNE | BIRMINGHAM MI 48009 | 06/02/2000 | 250.00 | HOMEMAKER | 21037134824 |
| MCDONNELL, JOHN III | WASHINGTON DC 20016 | 12/14/1999 | 1000.00 | TRANSACTION NETWORK SERVICES | 20035232852 |
| MCDONNELL, KEVIN | WASHINGTON DC 20016 | 11/17/1999 | 1000.00 | INVESTOR | 20035232852 |
| MCELFRESH, JAYNE | PHOENIX AZ 85020 | 06/30/2000 | 200.00 | GREENBERG TRAVIS | 21037134824 |
| MCMAHON, DANITA | TUCSON AZ 85718 | 05/12/2000 | 250.00 | HOMEMAKER | 21037134824 |
| MCSLARROW, KYLE | PHOENIX AZ 85022 | 12/22/1999 | 500.00 | QUALE 2000 | 20035232852 |
| MCSLARROW, KYLE | PHOENIX AZ 85022 | 08/26/2000 | 250.00 | QUALE 2000 | 20036243131 |
| MCSLARROW, KYLE | PHOENIX AZ 85022 | 08/26/2000 | 250.00 | QUALE 2000 | 20036243131 |
| MEARS, LUTHER | RANCHO SANTA FE CA 92067 | 04/13/2000 | 250.00 | SELF EMPLOYED | 21037134824 |
| MILLER, SEAN | MESA AZ 85215 | 07/25/2000 | 200.00 | MOTOROLA | 21037134786 |
| MILLER, SEAN | MESA AZ 85215 | 02/19/2000 | 400.00 | MOTOROLA | 20035473735 |
| MILLER, SEAN | MESA AZ 85215 | 10/08/1999 | 300.00 | MOTOROLA | 20035232853 |
| MILLS, BARBARA | LAS VEGAS NV 89146 | 08/22/2000 | 240.00 | RETIRED | 21037134786 |
| MONOSCALCO, EDWARD | SCOTTSDALE AZ 85255 | 06/30/2000 | 300.00 | RETIRED | 21037134825 |
| MONOSCALCO, MADELYN | SCOTTSDALE AZ 85255 | 08/29/2000 | 200.00 | HOMEMAKER | 21037170860 |
| MORRIS, JERRY | HARRISONBURG VA 22802 | 05/02/2000 | 250.00 | PACKAGING SERVICES INC | 21037134826 |
| MUDD, KERRY MCDONNELL | MC LEAN VA 22102 | 11/17/1999 | 250.00 | TRANSACTION NETWORK SERVICES | 20035232853 |
| MURPHY, RAYMOND | CINCINNATI OH 45242 | 06/02/2000 | 1000.00 | MURPHY HOMES | 21037134826 |
| NEWINGTON, BARBARA | RIVERSIDE CT 06878 | 11/23/1999 | 300.00 | RETIRED | 20035232853 |
| NEWINGTON, BARBARA | GREENWICH CT 06836 | 05/02/2000 | 700.00 | RETIRED | 21037134826 |
| NEWLAND, THOMAS | TRABUCO CANYON CA 92679 | 09/09/2000 | 250.00 | RETIRED | 20036243132 |
| NEWLAND, THOMAS | TRABUCO CANYON CA 92679 | 09/09/2000 | 250.00 | RETIRED | 20036243132 |
| NICHOLS, DEBORAH | LA JOLLA CA 92037 | 04/13/2000 | 250.00 | RETIRED | 21037134827 |
| NICHOLS, DEBORAH | LA JOLLA CA 92037 | 06/09/2000 | 750.00 | RETIRED | 21037134827 |
| NIGRO, BERNARD | MC LEAN VA 22101 | 12/14/1999 | 250.00 | COLLIER SHANNON RILL & SCOT | 20035232853 |
| O'DANIEL, SAMUEL | ROCKVILLE MD 20850 | 09/07/1999 | 1000.00 | CASHE FLOW | 20035232853 |
| PARKER, JAMES | GREAT FALLS VA 22066 | 03/31/2000 | 250.00 | JAY PARKER & ASSOC INC | 20035473735 |
| PARKER, MICHAEL | OAKPARK VA 22730 | 08/22/2000 | 500.00 | RETIRED | 21037134787 |
| PARRISH, PAUL | BLOOMFIELD KY 40008 | 03/28/2000 | 250.00 | IMPACT TRAINING SERVICE | 20035473736 |
| PELLETTER, JOSEPHINE | TUCSON AZ 85750 | 12/01/1999 | 1000.00 | RETIRED | 20035232854 |
| PELLETTER, JOSEPHINE | TUCSON AZ 85750 | 09/18/1999 | 1000.00 | RETIRED | 20035232854 |
| PEREZ, PAT | SHAWNEE MISSION KS 66214 | 12/10/1999 | 250.00 | 20035232854 | |
| PETERSEN, NANCY | PHOENIX AZ 85040 | 08/14/2000 | 200.00 | PETERSEN EQUIPMENT | 21037134788 |
| PETZNICK, EARL | PHOENIX AZ 85016 | 10/11/1999 | 300.00 | NORTHSIDE HAY | 20035232854 |
| PETZNICK, EARL | PHOENIX AZ 85016 | 08/21/2000 | 700.00 | NORTHSIDE HAY | 21037134788 |
| PETZNICK, PAT | PHOENIX AZ 85016 | 09/07/2000 | 250.00 | HOMEMAKER | 20036243132 |
| PETZNICK, PAT | PHOENIX AZ 85016 | 09/07/2000 | 250.00 | HOMEMAKER | 20036243132 |
| PFEIFFER, JAMES | SCOTTSDALE AZ | 10/13/1999 | 300.00 | WELLLS FARGO BANK | 20035232854 |
| PHILLIPS, STEPHANIE | CINCINNATI OH 45244 | 05/04/2000 | 500.00 | HOMEMAKER | 21037134828 |
| PICKENS, BOONE | DALLAS TX 75225 | 03/18/2000 | 1000.00 | EXECUTIVE | 20035473736 |
| PIERCE, STEPHEN | PRESCOTT AZ 86805 | 12/31/1999 | 250.00 | SEVEN V RANCH | 20035232854 |
| PIKE, GWEN | SCOTTSDALE AZ 85258 | 12/31/1999 | 400.00 | RETIRED | 20035232855 |
| PIKE, GWEN | SCOTTSDALE AZ 85258 | 08/20/1999 | 300.00 | RETIRED | 20035232854 |
| PIKE, GWEN | SCOTTSDALE AZ 85258 | 09/27/1999 | 300.00 | RETIRED | 20035232855 |
| PIKE, LAWERENCE | SCOTTSDALE AZ 85251 | 10/16/1999 | 350.00 | SENATOR JOHN MCCAIN | 20035232855 |
| PIKE, LAWERENCE | SCOTTSDALE AZ 85251 | 10/16/1999 | 1619.00 | SENATOR JOHN MCCAIN | 20035232855 |
| PIKE, LAWERENCE | SCOTTSDALE AZ 85251 | 08/18/1999 | 1000.00 | SENATOR JOHN MCCAIN | 20035232855 |
| PIKE, RICHARD | PHOENIX AZ 85048 | 09/28/1999 | 489.00 | APPLIED MEDICAL | 20035232856 |
| PIKE, RICHARD | PHOENIX AZ 85048 | 08/20/1999 | 500.00 | APPLIED MEDICAL | 20035232855 |
| PLANNING, MARK | ALEXANDRIA VA 22309 | 08/23/1999 | 1000.00 | RYAN PHILIPPS VTRECHT & MCKE | 20035232856 |
| POLSKY, NORMAN | SHAWNEE MISSION KS 66211 | 12/06/1999 | 250.00 | 20035232856 | |
| POLSKY, NORMAN | LEAWOOD KS 66211 | 07/25/2000 | 250.00 | RETIRED | 21037134788 |
| PRICE, ERLENE | ESCALON CA 95320 | 09/29/1999 | 200.00 | FARM EQUIPMENT RENTAL | 20035232856 |
| PRINCE, ELSA | WAPITI WY 82450 | 12/06/1999 | 500.00 | BUSINESS | 20035232857 |
| RABIL, DANIEL | WASHINGTON DC 20016 | 06/30/2000 | 200.00 | MCGRAW HILL | 21037134828 |
| REIS, PEGGY | CINCINNATI OH 45255 | 05/02/2000 | 300.00 | HOMEMAKER | 21037134828 |
| RILL, JAMES | POTOMAC MD 20854 | 12/14/1999 | 375.00 | COLLIER SHANNON RILL & SCOT | 20035232857 |
| RODGERS, WILLIAM | WASHINGTON DC 20007 | 12/14/1999 | 250.00 | COLLIER SHANNON RILL & SCOT | 20035232857 |
| ROFFMAN, MARK | BALTIMORE MD 21209 | 08/29/2000 | 1000.00 | PREMIER SERVICES INC | 20036243132 |
| ROSENTHAL, PAUL | BETHESDA MD 20817 | 12/14/1999 | 1000.00 | COLLIER SHANNON RILL & SCOT | 20035232858 |
| ROSENTHAL, STEVE | PARADISE VALLEY AZ 85253 | 04/19/2000 | 225.00 | INVESTOR | 21037134829 |
| ROSENTHAL, STEVE | PARADISE VALLEY AZ 85253 | 04/19/2000 | 775.00 | INVESTOR | 21037134829 |
| RUBACH, MARGARET | PHOENIX AZ 85018 | 08/04/2000 | 1000.00 | CONSULTANT | 21037134789 |
| RUSTICK, JOSEPH | PHOENIX AZ 85008 | 08/31/2000 | 1000.00 | 21037170861 | |
| SABATINI, MARY | RALEIGH NC 27624 | 04/11/2000 | 200.00 | INVESTOR | 21037134830 |
| SAGE, SHIRLEY | PARADISE VALLEY AZ 85253 | 04/21/2000 | 250.00 | HOMEMAKER | 21037134830 |
| SAGE, WEBSTER | PARADISE VALLEY AZ 85253 | 04/21/2000 | 250.00 | INVESTOR | 21037134830 |
| SANTRY, ARTHUR III | ARLINGTON VA 22207 | 12/14/1999 | 500.00 | TRAMMELL CROW | 20035232858 |
| SCHEIE, ERIC | HAVERFORD PA 19041 | 06/02/2000 | 250.00 | ATTORNEY | 21037134830 |
| SCHOENFELD, FLORENCE | BETHESDA MD 20816 | 03/31/2000 | 250.00 | RETIRED | 20035473736 |
| SCOTT, WILLIAM | CHEVY CHASE MD 20815 | 12/14/1999 | 375.00 | IONET SOLUTIONS INC | 20035232858 |
| SEGALL, STUART | LA JOLLA CA 92037 | 04/13/2000 | 1000.00 | SEGALL PRODUCTIONS | 21037134830 |
| SEGALL, WENDY | LA JOLLA CA 92037 | 06/09/2000 | 250.00 | SEGALL PRODUCTIONS | 21037134831 |
| SEGALL, WENDY | LA JOLLA CA 92037 | 08/14/2000 | 500.00 | SEGALL PRODUCTIONS | 21037134790 |
| SHAW, JOHN | ALEXANDRIA VA 22314 | 03/31/2000 | 250.00 | PATTON BOGGS | 20035473736 |
| SMITH, KAREN | PHOENIX AZ 85022 | 10/09/1999 | 300.00 | INDUSTRIAL SALES EXECUTIVE | 20035232859 |
| SPIRO, ALEXANDER | NEW YORK NY 10024 | 12/24/1999 | 250.00 | DKB BANK | 20035232859 |
| SPOOR, WM LINCOLN | LAS VEGAS NV 89117 | 02/11/2000 | 300.00 | OWNER | 20035473736 |
| SPOOR, WM LINCOLN | LAS VEGAS NV 89117 | 10/25/1999 | 250.00 | OWNER | 20035232859 |
| SPOOR, WM LINCOLN | LAS VEGAS NV 89117 | 12/06/1999 | 250.00 | OWNER | 20035232859 |
| SPRADLIN, RANDY | ARLINGTON VA 22206 | 08/25/2000 | 350.00 | 20036243132 | |
| STEIN, DIANA | ROCKVILLE MD 20852 | 03/31/2000 | 1000.00 | ATTORNEY | 20035473736 |
| STEPHENS, RALPH | SANTA BARBARA CA 93108 | 12/02/1999 | 500.00 | RETIRED | 20035232859 |
| STEPHENS, RALPH | SANTA BARBARA CA 93108 | 08/02/2000 | 500.00 | RETIRED | 21037134790 |
| STEUART, BRADLEY | POTOMAC MD 20854 | 03/31/2000 | 250.00 | STEVPORT INVESTMENT | 20035473736 |
| STEUART, BRADLEY | POTOMAC MD 20854 | 11/17/1999 | 250.00 | STEVPORT INVESTMENT | 20035232859 |
| STEUART, LEONARD | CHEVY CHASE MD 20815 | 03/31/2000 | 250.00 | STEUART INVESTMENT CO | 20035473737 |
| STILP, THOMAS | WILMETTE IL 60091 | 05/18/2000 | 350.00 | CHICAGO NEUROLOGICAL SURGEONS | 21037134831 |
| STINER, THOMAS | HOCKESSIN DE 19707 | 09/09/2000 | 500.00 | 20036243132 | |
| STINER, THOMAS | HOCKESSIN DE 19707 | 09/09/2000 | 500.00 | 20036243132 | |
| STOLTENBERG, WAYNE | IRVING TX 75038 | 06/30/2000 | 250.00 | BEAR STEARNS & CO INC | 21037134831 |
| STRATMAN, JOSEPH | SAINT LOUIS MO 63125 | 08/02/2000 | 250.00 | CONTRACTOR | 21037134791 |
| STULL, CRAIG | SCOTTSDALE AZ 85255 | 12/24/1999 | 500.00 | PRAGMATIC MARKETING | 20035232860 |
| STULL, CRAIG | SCOTTSDALE AZ 85255 | 10/16/1999 | 300.00 | DRAGMATIC MANAGEMENT CORP | 20035232859 |
| SUTHERLAND, LEE | OLMSTED FALLS OH 44138 | 11/23/1999 | 250.00 | 20035232860 | |
| SWAIN, DAVID | HIGLEY AZ 85236 | 06/13/2000 | 200.00 | SWAIN ELECTRIC INC | 21037134831 |
| TAYLOR, THOMAS | MESA AZ 85211 | 06/23/2000 | 450.00 | PHYSICIAN | 21037134831 |
| THIBAULT, GREGORY | SCOTTSDALE AZ 85251 | 10/16/1999 | 300.00 | RAINBOW ELECTRIC COMPANY | 20035232860 |
| THOMAS, GLEN | FOREST VA 24551 | 08/25/2000 | 500.00 | 20036243133 | |
| TIMMONS, WILLIAM | WASHINGTON DC 20007 | 03/31/2000 | 250.00 | TIMMONS & CO INC | 20035473737 |
| TOWERS, KAY | BETHESDA MD 20817 | 05/02/2000 | 250.00 | SOFTWARE AUTHOR | 21037134831 |
| VALENTINE, MICHAEL | CINCINNATI OH 45206 | 01/15/2000 | 500.00 | VALENTINE RESEARCH INC | 20035473737 |
| VAN DE WEGHE, G WILLIAM | SAN DIEGO CA 92106 | 04/13/2000 | 300.00 | KLEINDIENST LAW FIRM | 21037134832 |
| VENSEL, LEE | GREEN VALLEY AZ 85614 | 05/12/2000 | 230.00 | RETIRED | 21037134832 |
| VENSEL, LEE | GREEN VALLEY AZ 85614 | 08/02/2000 | 200.00 | RETIRED | 21037134791 |
| VIGUERIE, RICHARD | MANASSAS VA 20110 | 08/24/2000 | 1000.00 | 20036243133 | |
| VINCENTI, RUDY | LOUISVILLE KY 40207 | 04/19/2000 | 200.00 | J C BRADFORD & CO | 21037134833 |
| WALKER, MARY | CINCINNATI OH 45244 | 05/04/2000 | 400.00 | REGISTERED NURSE | 21037134833 |
| WAMBOLD, GREG | RANCHO SANTA FE CA 92067 | 06/09/2000 | 600.00 | OLHAUSEN BILLIARDS | 21037134833 |
| WARNER, JOHN | SOUTHPORT CT 05490 | 02/07/2000 | 500.00 | GRAPHIC DESIGNER | 20035473737 |
| WARNER, JOHN | SOUTHPORT CT 06490 | 05/18/2000 | 500.00 | 21037134833 | |
| WARNER, JOHN | SOUTHPORT CT 06490 | 08/21/2000 | 500.00 | 21037134792 | |
| WELLS, DEBRA | SOUTHLAKE TX 76092 | 05/30/2000 | 1000.00 | 21037134833 | |
| WILEY, WALTER | VIENNA VA 22182 | 08/24/2000 | 250.00 | 20036243133 | |
| WILLIAMS, JOHN | WASHINGTON DC 20015 | 10/17/1999 | 1000.00 | COLLIER SHANNON RILL & SCOT | 20035232860 |
| WILSON, HEATHER | WASHINGTON DC 20003 | 12/10/1999 | 275.00 | 20035232860 | |
| WINEGARDNER, SHARON | LOTHIAN MD 20711 | 07/11/2000 | 1000.00 | HOMEMAKER | 21037134792 |
| WOOD, DANA | ALEXANDRIA VA 22801 | 12/28/1999 | 500.00 | COLLIER SHANNON RILL & SCOT | 20035232860 |
| WOOD, WALLIS | ATLANTA GA 30328 | 11/23/1999 | 250.00 | SOUNDVIEW PUBLICATIONS | 20035232860 |
| WOOD, WALLIS | ATLANTA GA 30328 | 06/02/2000 | 250.00 | SOUNDVIEW PUBLICATIONS | 21037134834 |
| WOOD, WALLIS | ATLANTA GA 30328 | 02/28/2000 | 250.00 | 20035473738 | |
| WRIGHT, BRAD | PHOENIX AZ 85018 | 09/15/1999 | 250.00 | SUNCORPS | 20035232861 |
| ZILKHA, SELIM | LOS ANGELES CA 90077 | 11/29/1999 | 1000.00 | INVESTOR | 20035232861 |
| ZIMDAHL, NORMA | TUCSON AZ 85750 | 09/18/1999 | 1000.00 | RETIRED | 20035232861 |
| ZIMDAHL, NORMA | TUCSON AZ 85750 | 12/02/1999 | 1000.00 | RETIRED | 20035232861 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| BIDWILL, MICHAEL | PHOENIX AZ 85002 | 02/11/2002 | -1000.00 | 22037641919 | |
| DEMLONG, WILLIAM | TEMPE AZ 85284 | 02/11/2002 | -1000.00 | 22037641919 | |
| FLYNN, VIVIAN | WINCHESTER KY 40392 | 05/16/2000 | -400.00 | 21037134853 | |
| KUBESH, ARNOLD | FORT MYERS FL 33917 | 01/17/2000 | -30.00 | 20035473754 | |
| LAWSON, JAMES | ELLICOTT CITY MD 21042 | 05/16/2000 | -200.00 | 21037134853 | |
| LIDDY, FRANCES | SCOTTSDALE AZ 85258 | 02/11/2002 | -1000.00 | 22037641918 | |
| LIDDY, G GORDON | SCOTTSDALE AZ 85258 | 02/11/2002 | -1000.00 | 22037641919 | |
| LINDSEY, DAVID | PHOENIX AZ 85018 | 02/11/2002 | -1000.00 | 22037641918 | |
| MCCORNELL, J H | COLUMBUS OH 43085 | 02/11/2002 | -1000.00 | 22037641917 | |
| PELLETTER, JOSEPHINE | TUCSON AZ 85750 | 02/11/2002 | -1000.00 | 22037641918 | |
| PIKE, GWEN | SCOTTSDALE AZ 85258 | 02/11/2002 | -100.00 | 22037641917 | |
| WACHENDORF, ROGER | CINCINNATI OH 45208 | 05/16/2000 | -100.00 | 21037134853 | |
| WALKER, MARY | CINCINNATI OH 45244 | 05/16/2000 | -300.00 | 21037134853 | |
| ZINDAHL, NORMA | TUCSON AZ 85750 | 02/11/2002 | -1000.00 | 22037641917 | |
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