Individuals Who Gave To: HENSARLING, JEB HON.
Whose Last Name Begins With The Letter 'L'
Committee(s) Used In This Query:
FRIENDS OF JEB HENSARLING
The query you have chosen matched 378 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| LA GRAVE, GINGER S. | JACKSONVILLE TX 75766 | 08/05/2008 | 500.00 | ST. PAUL EPISCIPAL SCHOOL | 28934173146 |
| LACERTE, JOYCE MRS. | DALLAS TX 75220 | 06/10/2006 | 2100.00 | HOMEMAKER | 26940418574 |
| LACERTE, LARRY MR. | DALLAS TX 75225 | 06/10/2006 | 2100.00 | LACERTE TECHNOLOGIES | 26940418568 |
| LACY, JOHN F. | DALLAS TX 75205 | 03/20/2017 | 2700.00 | RETIRED | 201704149052158136 |
| LACY, JOHN MR. | DALLAS TX 75205 | 10/22/2002 | 500.00 | RETIRED/RETIRED | 22992835920 |
| LADD, BOB C. | DALLAS TX 75205 | 05/11/2011 | 2500.00 | LADD HOLDINGS/INVESTOR | 12952845691 |
| LADD, BOB C. | DALLAS TX 75205 | 03/30/2012 | 2500.00 | LADD HOLDINGS | 12970907935 |
| LAFAVOR, DEREK | LAS VEGAS NV 89141 | 06/28/2007 | 500.00 | ECOMMLINK | 27931619473 |
| LAFFITTE, CHARLES A. JR. | HAMPTON SC 29924 | 04/24/2013 | 250.00 | PALMETTO STATE BANK | 13941139489 |
| LAINE, CINDY | AUSTIN TX 78735 | 05/22/2007 | 1000.00 | HOMEMAKER | 27931619452 |
| LAINE, DALE | AUSTIN TX 78749 | 02/19/2002 | 500.00 | PUBLIC STRATEGIES INC./MANAGING DIR | 22990492336 |
| LAINE, DALE E. JR. | AUSTIN TX 78703 | 05/06/2011 | 500.00 | SELF-EMPLOYED/CONSULTANT | 12952845687 |
| LAINE, DALE MR. | AUSTIN TX 78735 | 03/09/2004 | 500.00 | PUBLIC STRATEGIES INC./MANAGING DIR | 24990983828 |
| LAINE, DALE MR. | AUSTIN TX 78735 | 04/30/2003 | 1000.00 | PUBLIC STRATEGIES INC./MANAGING DIR | 23991347663 |
| LAINE, DALE MR. | AUSTIN TX 78735 | 08/29/2002 | 500.00 | PUBLIC STRATEGIES INC./MANAGING DIR | 22992226310 |
| LAINE, DALE MR. | AUSTIN TX 78735 | 03/09/2004 | 500.00 | PUBLIC STRATEGIES INC./MANAGING DIR | 24990983830 |
| LAINE, DALE MR. | AUSTIN TX 78735 | 08/31/2006 | 1000.00 | LAINE STRATEGY GROUP | 26960500018 |
| LAINE, JOHN E. | HOUSTON TX 77271 | 09/29/2009 | 500.00 | THE LOAN STORE | 10930244162 |
| LAIRD, JESS | ATHENS TX 75751 | 04/12/2008 | 500.00 | FIRST STATE BANK | 28991452300 |
| LAIRD, JESS | ATHENS TX 75751 | 04/25/2009 | 500.00 | FIRST STATE BANK | 29934253694 |
| LAIRD, JESS | ATHENS TX 75751 | 04/08/2015 | 250.00 | FIRST STATE BANK | 201507159000164269 |
| LAIRD, JESS | ATHENS TX 75751 | 08/02/2010 | 500.00 | FIRST STATE BANK | 10991366401 |
| LAIRD, JESS | ATHENS TX 75751 | 07/14/2012 | 500.00 | FIRST STATE BANK | 12954388023 |
| LAIRD, JESS | ATHENS TX 75751 | 07/02/2013 | 500.00 | FIRST STATE BANK | 13941772443 |
| LAIRD, JESS | ATHENS TX 75751 | 09/04/2007 | 500.00 | FIRST STATE BANK | 27990783138 |
| LAIRD, JESS MR. | ATHENS TX 75751 | 10/02/2006 | 500.00 | FIRST STATE BANK | 26940641773 |
| LAIRD, RUSSELL MR. | KELLER TX 76248 | 09/17/2002 | 250.00 | SELF-EMPLOYED/MARKETING | 22992226365 |
| LAIRD, SUSAN | ATHENS TX 75751 | 06/28/2011 | 500.00 | RETIRED/RETIRED | 12952845729 |
| LAIRD, SUSAN | ATHENS TX 75751 | 10/10/2016 | 250.00 | RETIRED | 201610279034718411 |
| LAKE, PEYTON | TYLER TX 75710 | 03/24/2011 | 250.00 | LAKE RONEL OIL COMPANY | 11971589811 |
| LAKHANPAL, SHARAD DR. | DALLAS TX 75229 | 06/19/2006 | 1000.00 | SELF | 26940418564 |
| LAL, PRASHANT | NEW YORK NY 10005 | 05/01/2012 | 2500.00 | HUDSON RIVER TRADING | 12971226223 |
| LALANI, KARIM MR. | CARROLLTON TX 75010 | 10/23/2006 | 500.00 | FASHION TIME | 26930594492 |
| LALUNIA, SAM | KAUFMAN TX 75142 | 07/06/2011 | 250.00 | WINGS OVER KAUFMAN | 11952649948 |
| LAMANCE, H. E. | ATHENS TX 75752 | 03/16/2009 | 500.00 | LAMANCE RANCH | 29933504102 |
| LAMANCE, H. E. | ATHENS TX 75752 | 11/20/2009 | 500.00 | LAMANCE RANCH | 10930244604 |
| LAMANCE, H. E. | ATHENS TX 75752 | 09/04/2009 | 500.00 | LAMANCE RANCH | 10930244121 |
| LAMANCE, H. E. | ATHENS TX 75752 | 02/03/2010 | 400.00 | LAMANCE RANCH | 10930577069 |
| LAMANCE, H. E. | ATHENS TX 75752 | 02/28/2011 | 250.00 | LAMANCE RANCH | 11971589797 |
| LAMANCE, H. E. | ATHENS TX 75752 | 10/08/2010 | 250.00 | LAMANCE RANCH | 10931700390 |
| LAMANCE, H. E. | ATHENS TX 75752 | 04/14/2011 | 250.00 | LAMANCE RANCH/RANCHER | 12952845665 |
| LAMANCE, H. E. | ATHENS TX 75752 | 09/26/2011 | 250.00 | LAMANCE RANCH | 11952650042 |
| LAMANCE, H. E. | ATHENS TX 75752 | 06/02/2011 | 250.00 | LAMANCE RANCH/RANCHER | 12952845709 |
| LAMANCE, H.E. | ATHENS TX 75752 | 12/17/2008 | 500.00 | LAMANCE RANCH | 29990849789 |
| LAMANCE, H.E. | ATHENS TX 75752 | 04/19/2008 | 500.00 | LAMANCE RANCH | 28991452301 |
| LAMANCE, H.E. | ATHENS TX 75752 | 06/28/2007 | 1000.00 | LAMANCE RANCH | 27931619474 |
| LAMANCE, H.E. | ATHENS TX 75752 | 03/21/2007 | 500.00 | LAMANCE RANCH | 27931619373 |
| LAMANCE, H.E. | ATHENS TX 75752 | 11/28/2007 | 200.00 | LAMANCE RANCH | 28930152052 |
| LAMANCE, H.E. | ATHENS TX 75752 | 11/28/2007 | 800.00 | LAMANCE RANCH | 28930152052 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 09/22/2004 | 500.00 | LAMANCE RANCH | 24981801016 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 04/02/2004 | 1000.00 | LAMANCE RANCH | 24962720849 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 09/19/2005 | 500.00 | LAMANCE RANCH | 25971179173 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 02/24/2006 | 1100.00 | LAMANCE RANCH | 26930058785 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 08/04/2005 | 1000.00 | LAMANCE RANCH | 25971179114 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 03/30/2005 | 500.00 | LAMANCE RANCH/RANCHER | 25980461846 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 08/10/2006 | 500.00 | LAMANCE RANCH | 26960500030 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 08/26/2002 | 1000.00 | LAMANCE RANCH/RANCH | 22992226320 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 10/17/2002 | 1000.00 | LAMANCE RANCH/RANCH | 22992835922 |
| LAMANCE, H.E. MR. | ATHENS TX 75752 | 03/02/2004 | 1000.00 | LAMANCE RANCH/RANCHING | 24990983832 |
| LAMB, TODD | HOUSTON TX 77079 | 05/17/2013 | 1000.00 | LAMB INVESTMENTS | 13941139496 |
| LAMBERTI, STEVE | DALLAS TX 75218 | 03/25/2013 | 1000.00 | MILESTONE | 13940531051 |
| LAMPKIN, MARC S. | MCLEAN VA 22101 | 11/01/2010 | 1200.00 | QUINN GILLESPIE & ASSOCIATES | 10931948646 |
| LANDESS, JEAN MR. | SEAGOVILLE TX 75159 | 07/28/2003 | 250.00 | RETIRED/RETIRED | 23992035609 |
| LANDESS, WILLIAM MR. | AMARILLO TX 79106 | 08/16/2002 | 250.00 | MERRILL LYNCH/FINANCIAL ADVISOR | 22992226336 |
| LANDGRAF, CHARLES | MCLEAN VA 22102 | 03/25/2013 | 1000.00 | ARNOLD & PORTER, LLP | 13940531051 |
| LANDRUM, JAMES R. | PALESTINE TX 75801 | 08/04/2009 | 250.00 | NUCOR - VULCRAFT GROUP | 10930244090 |
| LANDRUM, LINDA | PALESTINE TX 75801 | 07/23/2007 | 500.00 | HOMEMAKER | 27990783104 |
| LANDRUM, LINDA L. | PALESTINE TX 75801 | 09/10/2008 | 500.00 | HOMEMAKER | 28934173161 |
| LANDRUM, LINDA L. | PALESTINE TX 75803 | 08/04/2009 | 250.00 | HOMEMAKER | 10930244091 |
| LANDRY, C | LINCOLN MA 01773 | 12/11/2001 | 1000.00 | TP ASSOCIATES/TAX MANAGER | 22990246387 |
| LANDUA, DAVID | TERRELL TX 75160 | 06/17/2011 | 500.00 | U-RENT-IT SALES & SERVICE/OWNER | 12952845724 |
| LANDUA, DAVID | TERRELL TX 75160 | 04/18/2012 | 250.00 | U-RENT-IT SALES & SERVICE | 12971226211 |
| LANDUA, DAVID | TERRELL TX 75160 | 07/06/2007 | 500.00 | U RENT IT SALES & SERVICES | 27990783087 |
| LANDUA, DAVID | TERRELL TX 75160 | 08/22/2008 | 500.00 | U RENT IT SALES & SERVICES | 28934173154 |
| LANDUA, DAVID | TERRELL TX 75160 | 08/06/2009 | 500.00 | U-RENT-IT SALES & SERVICE | 10930244094 |
| LANDUA, DAVID MR. | TERRELL TX 75160 | 09/24/2005 | 300.00 | 25971179151 | |
| LANDUA, DAVID MRS | TERRELL TX 75160 | 09/24/2005 | 300.00 | 25971179151 | |
| LANDY, JOSHUA S. | AVENTURA FL 33180 | 04/24/2013 | 1500.00 | CYBERCLICK | 13941139587 |
| LANE, HUGH C. JR. | CHARLESTON SC 29402 | 08/14/2017 | 250.00 | BANK OF SOUTH CAROLINA CORP. | 201801319091200133 |
| LANE, MARVIN | DALLAS TX 75248 | 06/30/2009 | 250.00 | RETIRED | 29934253718 |
| LANE, MARVIN | DALLAS TX 75248 | 05/19/2008 | 250.00 | RETIRED | 28991452320 |
| LANE, MARVIN M. JR. | DALLAS TX 75252 | 07/24/2017 | 250.00 | RETIRED | 201801319091200122 |
| LANE, MARVIN M. JR. | DALLAS TX 75248 | 08/25/2015 | 250.00 | RETIRED | 201510159002909044 |
| LANE, MARVIN M. JR. | DALLAS TX 75248 | 04/21/2014 | 250.00 | RETIRED | 14950047629 |
| LANE, MARVIN M. JR. | DALLAS TX 75248 | 08/12/2016 | 250.00 | RETIRED | 201610149032489154 |
| LANE, MARVIN M. JR. | DALLAS TX 75248 | 06/04/2012 | 250.00 | RETIRED | 12952426802 |
| LANEY, DAVID MR. | DALLAS TX 75202 | 05/14/2002 | 1000.00 | JENKENS & GILCHRIST/ATTORNEY | 22991332336 |
| LANEY, DAVID MR. | DALLAS TX 75202 | 12/30/2003 | 500.00 | JACKSON-WALKER/ATTORNEY | 24990184404 |
| LANEY, ELEANOR MRS. | DALLAS TX 75229 | 05/24/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991332265 |
| LANG-MIERS, LIZ MS. | DALLAS TX 75225 | 03/07/2002 | 250.00 | LOCKEPURNELL/ATTORNEY | 22990654393 |
| LANG-MIERS, LIZ MS. | DALLAS TX 75225 | 06/28/2002 | 200.00 | LOCKEPURNELL/ATTORNEY | 22991332342 |
| LANGMAN, STEVEN M. | NEW YORK NY 10128 | 06/30/2014 | 2500.00 | RHONE CAPITAL | 14950047633 |
| LANHAM, TIMOTHY S. | FORT COLLINS CO 80524 | 03/12/2009 | 250.00 | MISTER MONEY HOLDINGS, INC. | 29933504097 |
| LAPRADE, RICKY SR. | CANTON TX 75103 | 03/25/2009 | 250.00 | VAN ZANDT COUNTY | 29933504115 |
| LAROCHE, BOB (L.R.) MR. | AMARILLO TX 79109 | 08/16/2002 | 500.00 | INVESTMENTS/SELF EMPLOYED | 22992226392 |
| LAROSE, JOHN | PLAINWELL MI 49080 | 02/14/2013 | 2000.00 | CELINK | 13940531019 |
| LAROSE, RYAN | LOWELL MI 49331 | 02/14/2013 | 2000.00 | CELINK | 13940531019 |
| LASHER, STEPHEN A. | HOUSTON TX 77002 | 04/20/2012 | 750.00 | GULFSTAR GROUP | 12971226217 |
| LATCHFORD, DAVID R. | DALLAS TX 75379 | 03/09/2012 | 1000.00 | U.S. OPERATING, INC. | 12970907919 |
| LATCHFORD, DAVID R. | DALLAS TX 75252 | 02/09/2010 | 1000.00 | U.S. OPERATING, INC. | 10930577077 |
| LATCHFORD, DAVID R. | DALLAS TX 75252 | 11/19/2009 | 1000.00 | U.S. OPERATING, INC. | 10930244600 |
| LATCHFORD, DAVID R. | DALLAS TX 75379 | 02/25/2008 | 1000.00 | U.S. OPERATING, INC. | 28931135509 |
| LATCHFORD, DAVID R. | DALLAS TX 75379 | 07/06/2007 | 1000.00 | U.S. OPERATING INC. | 27990783088 |
| LATTIMORE, JOHN MR. | MCKINNEY TX 75069 | 08/16/2002 | 1000.00 | LATTIMORE PROPERTIES INC./REAL ESTA | 22992226396 |
| LATTIMORE, JOHN MR. JR. | MCKINNEY TX 75069 | 10/16/2003 | 2000.00 | LATTIMORE PROPERTIES INC./PRESIDENT | 24990184400 |
| LATTIMORE, JOHN V MR. JR. | MCKINNEY TX 75070 | 03/25/2005 | 2100.00 | LATTIMORE PROPERTIES INC./PRESIDENT | 25980461840 |
| LATTIMORE, JOHN V MR. JR. | MCKINNEY TX 75070 | 04/12/2004 | 2000.00 | LATTIMORE PROPERTIES, INC. | 24962720865 |
| LATTIMORE, JOHN V MR. JR. | MCKINNEY TX 75069 | 01/02/2004 | 1000.00 | LATTIMORE PROPERTIES INC./PRESIDENT | 24990683095 |
| LATTIMORE, JOHN V MR. JR. | MCKINNEY TX 75070 | 03/25/2005 | 2100.00 | LATTIMORE PROPERTIES INC./PRESIDENT | 25980461850 |
| LATTIMORE, JOHN V. JR. | MCKINNEY TX 75070 | 09/12/2007 | 2300.00 | LATTIMORE PROPERTIES INC. | 27990783149 |
| LATTIMORE, JOHN V. JR. | MCKINNEY TX 75070 | 01/30/2009 | 2400.00 | LATTIMORE PROPERTIES, INC. | 29933504065 |
| LATTIMORE, JOHN V. JR. | MCKINNEY TX 75070 | 09/12/2007 | 2300.00 | LATTIMORE PROPERTIES INC. | 27990783149 |
| LATTIMORE, JOHN V. JR. | MCKINNEY TX 75070 | 01/30/2009 | 2400.00 | LATTIMORE PROPERTIES, INC. | 29933504066 |
| LAUDERBACK, MARGARET D MRS. | HOUSTON TX 77057 | 06/24/2004 | 250.00 | TECHNET | 24962720873 |
| LAUGHLIN, PATRICK | AUSTIN TX 78703 | 04/23/2013 | 250.00 | BANCVUE | 13941139506 |
| LAVENDER, LARRY C. | BIRMINGHAM AL 35223 | 04/24/2013 | 500.00 | JONES WALKER | 13941139543 |
| LAVINSKI, NANCY E. | PALESTINE TX 75801 | 08/05/2011 | 250.00 | SOLOMON EDWARDS | 11952649980 |
| LAVINSKI, RICHARD A MR. | PALESTINE TX 75801 | 07/31/2005 | 500.00 | PROPENSITY LTD. | 25971179117 |
| LAVINSKI, RICHARD A MR. | PALESTINE TX 75801 | 04/29/2004 | 300.00 | LAVINSKI, ALLAN & ASSOCIATES | 24962720851 |
| LAVINSKI, RICHARD A. | PALESTINE TX 75801 | 08/24/2012 | 250.00 | THE SOLOMON EDWARDS GROUP | 12954388057 |
| LAW, REX | PITTSBURG TX 75686 | 02/11/2013 | 500.00 | SELF-EMPLOYED | 13940531009 |
| LAW, REX | PITTSBURG TX 75686 | 02/22/2011 | 2500.00 | SELF-EMPLOYED | 11971589795 |
| LAW, SHARON | PITTSBURG TX 75686 | 02/11/2013 | 500.00 | PITTSBURG DENTAL CENTER | 13940531009 |
| LAWYER, TERE | ATHENS TX 75751 | 08/07/2007 | 250.00 | FIRST NATIONAL BANK | 27990783115 |
| LAWYER, TERE | ATHENS TX 75751 | 05/08/2009 | 250.00 | PROSPERITY BANK | 29934253700 |
| LAWYER, TERE MRS. | ATHENS TX 75751 | 10/06/2006 | 300.00 | FIRST NATIONAL BANK | 26940641786 |
| LAY, H. WARD | DALLAS TX 75225 | 02/08/2010 | 500.00 | LAY CAPITOL GROUP | 10930577074 |
| LAY, H. WARD MR. | DALLAS TX 75229 | 07/26/2002 | 500.00 | LAY CAPITAL GROUP/INVESTMENT | 22992226443 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 08/28/2012 | 250.00 | RETIRED | 12954388061 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 09/21/2011 | 200.00 | RETIRED | 11952650029 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 05/04/2012 | 250.00 | RETIRED | 12971226234 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 08/21/2017 | 250.00 | RETIRED | 201801319091200136 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 10/31/2016 | 100.00 | RETIRED | 201612089040071166 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 03/28/2016 | 100.00 | RETIRED | 201604159012446362 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 09/13/2016 | 250.00 | RETIRED | 201610149032489141 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 09/30/2016 | 100.00 | RETIRED | 201610149032489155 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 08/17/2015 | 500.00 | RETIRED | 201510159002909074 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 09/19/2014 | 250.00 | RETIRED | 14978241842 |
| LEACH, SUZANNE W. | DALLAS TX 75218 | 08/29/2013 | 250.00 | RETIRED | 13941772401 |
| LEBEAU, STEPHEN F. | ATHENS TX 75751 | 08/31/2007 | 300.00 | LEBEAU & ASSOCIATES | 27990783137 |
| LEBLANC, RICHARD E. | DALLAS TX 75205 | 05/01/2017 | 1000.00 | HANOVER PROPERTY COMPANY | 201710139075646719 |
| LEBLANC, RICHARD MR. | DALLAS TX 75225 | 05/21/2002 | 500.00 | HANOVER PROPERTIES/PRESIDENT | 22991332362 |
| LEDERER, JOHN B. | HIGHLAND VILLAGE TX 75077 | 10/15/2014 | 1000.00 | CREDIT UNION OF TEXAS | 14952445085 |
| LEDERER, JOHN B. | HIGHLAND VILLAGE TX 75077 | 04/14/2014 | 1000.00 | CREDIT UNION OF TEXAS | 14950047613 |
| LEDERER, JOHN B. | HIGHLAND VILLAGE TX 75077 | 01/30/2017 | 1000.00 | CREDIT UNION OF TEXAS | 201704149052158139 |
| LEDWIN, LINDSEY E. | ARLINGTON VA 22204 | 04/03/2013 | 500.00 | PECK MADIGAN JONES | 13941139603 |
| LEE, AYDEN R. JR. | CLAYTON NC 27520 | 04/20/2013 | 250.00 | FOUR OAKS BANK AND TRUST CO. | 13941139530 |
| LEE, CAROLE | DALLAS TX 75219 | 02/16/2009 | 1000.00 | HOMEMAKER | 29933504080 |
| LEE, CAROLE | DALLAS TX 75219 | 03/30/2009 | 400.00 | HOMEMAKER | 29933504118 |
| LEE, CAROLE | DALLAS TX 75219 | 02/13/2013 | 1000.00 | HOMEMAKER | 13940531015 |
| LEE, CAROLE | DALLAS TX 75219 | 05/19/2008 | 2000.00 | HOMEMAKER | 28991452320 |
| LEE, EDDIE | DALLAS TX 75254 | 01/28/2008 | 500.00 | PACIFIC NORTHERN, INC. | 28930703547 |
| LEE, EDDIE MR. | DALLAS TX 75254 | 08/25/2005 | 1000.00 | 25971179137 | |
| LEE, EDDIE MR. | DALLAS TX 75254 | 03/14/2006 | 800.00 | PACIFIC NORTHERN INC. | 26930058784 |
| LEE, EDDIE MR. | DALLAS TX 75254 | 10/28/2006 | 300.00 | PACIFIC NORTHERN INC. | 26930594468 |
| LEE, FRANCIS C. | BRANDON MS 39047 | 09/29/2009 | 1000.00 | FIRST TOWER CORPORATION | 10930244162 |
| LEE, H. CHIN DR. | HOUSTON TX 77224 | 03/29/2003 | 1000.00 | SELF EMPLOYED/PHYSICIAN | 23990705383 |
| LEE, H.D. MR. | DALLAS TX 75230 | 08/04/2005 | 1000.00 | J & H ENTERPRISE INC. | 25971179103 |
| LEE, HEE MR. | DALLAS TX 75215 | 03/29/2003 | 1000.00 | H.D. LEE CORP./PRESIDENT | 23990705380 |
| LEE, JIMMIN MR. | GARLAND TX 75042 | 03/29/2003 | 500.00 | UNITED CENTRAL BANK/DIRECTOR | 23990705381 |
| LEE, JOHN RIDINGS | DALLAS TX 75219 | 02/16/2009 | 1000.00 | JOHN RIDINGS LEE COMPANY | 29933504080 |
| LEE, JOHNNY MR. | PLANO TX 75023 | 09/16/2002 | 1000.00 | JOHNNY LEE & ASSOCIATES/CPA | 22992226323 |
| LEE, JUSTIN | TYLER TX 75707 | 09/25/2011 | 250.00 | UNITED STATES ARMY | 11952650040 |
| LEE, LISA A. | MERION STATION PA 19066 | 03/17/2016 | 500.00 | KMC LAW GROUP, PC | 201604159012446365 |
| LEE, RICHARD H. | CHULUOTA FL 32766 | 08/02/2013 | 1000.00 | CITIZENS BANK OF FLORIDA | 13941772418 |
| LEE, SEUNG | ALLEN TX 75002 | 07/20/2007 | 500.00 | SELF-EMPLOYED | 27990783101 |
| LEE, SUNG M MR. | PLANO TX 75093 | 03/02/2004 | 1000.00 | SELF EMPLOYED/BEAUTY SUPPLY | 24990983858 |
| LEE PARK, JUNG SIM | COPPELL TX 75019 | 07/20/2007 | 500.00 | SELF-EMPLOYED | 27990783101 |
| LEHMANN, ELROY | DALLAS TX 75248 | 05/05/2008 | 500.00 | RETIRED | 28991452309 |
| LEHNER, PAUL M MR. | DALLAS TX 75219 | 08/19/2005 | 250.00 | CINTRON LEHNER BARRETT INC. | 25971179167 |
| LEHRMAN, LEWIS MR. | GREENWICH CT 06830 | 11/01/2002 | 1000.00 | TEN SQUARED/INVESTOR | 22992835947 |
| LEIGHTY, DALE L. | LAS ANIMAS CO 81054 | 04/24/2013 | 250.00 | FIRST NATIONAL BANK | 13941139625 |
| LEIGHTY, QUENTIN D. | COLORADO SPRINGS CO 80921 | 04/24/2013 | 250.00 | FIRST NATIONAL BANK | 13941139513 |
| LEININGER, CECELIA | SAN ANTONIO TX 78229 | 12/28/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246397 |
| LEININGER, CECELIA MRS. | SAN ANTONIO TX 78229 | 07/12/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22992226428 |
| LEININGER, JAMES DR. | SAN ANTONIO TX 78232 | 07/12/2002 | 1000.00 | KCI/CHAIRMAN EMERITUS | 22992226347 |
| LEININGER, JAMES DR. | SAN ANTONIO TX 78229 | 09/24/2005 | 2000.00 | KCI | 25971179180 |
| LEININGER, JIM | SAN ANTONIO TX 78232 | 12/28/2001 | 1000.00 | KCI/CHAIRMAN EMERITUS | 22990246407 |
| LEISMAN, WILLIAM F. | WALTHAM MA 02454 | 10/14/2011 | 1000.00 | LEISMAN INSURANCE AGENCY | 12950394647 |
| LEISMAN, WILLIAM F. III | WALTHAM MA 02453 | 12/13/2013 | 1000.00 | LEISMAN INSURANCE AGENCY | 14940260208 |
| LELAND, DANIEL MR. | DALLAS TX 75229 | 09/08/2003 | 250.00 | SOUTHWEST SECURITIES INC./PRESIDENT | 23992035604 |
| LELAND, DANIEL R. | DALLAS TX 75229 | 10/16/2012 | 500.00 | SOUTHWEST SECURITIES, INC. | 12961035047 |
| LEMMON, GARY MR. | GROESBECK TX 76642 | 09/20/2002 | 1000.00 | SELF EMPLOYED/FIRE ALARMS SALES | 22992226347 |
| LEMMON, GARY MR. | GROESBECK TX 76642 | 08/26/2002 | 1000.00 | SELF EMPLOYED/FIRE ALARMS SALES | 22992226348 |
| LEMMON, JENNIFER MRS. | GROESBECK TX 76642 | 04/30/2003 | 2000.00 | GFS CORPORATION/VICE PRESIDENT | 23991347687 |
| LEMMON, JENNIFER MRS. | GROESBECK TX 76642 | 09/20/2002 | 1000.00 | GFS CORPORATION/VICE PRESIDENT | 22992226352 |
| LEMMON, JENNIFER MRS. | GROESBECK TX 76642 | 09/20/2002 | 1000.00 | GFS CORPORATION/VICE PRESIDENT | 22992226350 |
| LEMUNYON, GLENN B. | MCLEAN VA 22101 | 09/26/2007 | 500.00 | LEMUNYON GROUP | 27990783164 |
| LEMUNYON, GLENN MR. | WASHINGTON DC 20003 | 05/30/2002 | 1000.00 | TATE-LEMUNYONLLC/ATTORNEY | 22991332250 |
| LENHART, MICHAEL W MR. | DUBLIN OH 43017 | 09/30/2005 | 1000.00 | OWNER | 25971179161 |
| LENTZ, DAVID | SAINT PETERSBURG FL 33704 | 05/17/2013 | 1000.00 | AMERICAN LAND LEASE, INC. | 13941139610 |
| LEPPERT, THOMAS C MR. | DALLAS TX 75201 | 08/19/2005 | 201.48 | TURNER CORPORATION | 25971179137 |
| LEPPERT, THOMAS C MR. | DALLAS TX 75201 | 08/19/2005 | 261.44 | TURNER CORPORATION | 25971179119 |
| LEPPERT, THOMAS C MR. | DALLAS TX 75201 | 08/19/2005 | 1000.00 | TURNER CORPORATION | 25971179112 |
| LEPPERT, THOMAS C MR. | DALLAS TX 75201 | 10/14/2004 | 1000.00 | TURNER CORPORATION/CHAIRMAN AND CEO | 24981440624 |
| LEPPERT, THOMAS MR. | DALLAS TX 75201 | 09/30/2003 | 419.62 | TURNER CORPORATION/CHAIRMAN AND CEO | 23992035615 |
| LEPPERT, THOMAS MR. | DALLAS TX 75201 | 09/08/2003 | 2000.00 | TURNER CORPORATION/CHAIRMAN AND CEO | 23992035610 |
| LESLIE, LANCE | DALLAS TX 75230 | 02/18/2014 | 500.00 | MHBT | 14950046248 |
| LETTE, ED | SPRING BRANCH TX 78070 | 09/05/2012 | 250.00 | BUSINESS BANK OF TEXAS | 12954388078 |
| LEVENSON, STANLEY MR. | DALLAS TX 75244 | 09/30/2003 | 250.00 | SELF-EMPLOYED/PUBLIC RELATIONS | 23992035619 |
| LEVENSON, STANLEY MR. | DALLAS TX 75244 | 08/19/2005 | 500.00 | SELF-EMPLOYED | 25971179160 |
| LEVIN, JONATHON L. | HIGHLAND PARK IL 60035 | 08/19/2013 | 2500.00 | TURNER | 13941772402 |
| LEVINE, HERBERT L. | HOUSTON TX 77027 | 04/14/2012 | 2500.00 | LEVCOR, INC. | 12971226206 |
| LEVINE, NATE MR. | DALLAS TX 75240 | 12/03/2003 | 250.00 | ETANNING/SELF-EMPLOYED | 24990184409 |
| LEVINSON, ANDREW | TULSA OK 74136 | 04/10/2012 | 500.00 | IBC BANK | 12971226195 |
| LEVINSON, BENJAMIN R. | NORCROSS GA 30092 | 03/12/2009 | 500.00 | DYNASTY JEWELRY & LOAN, LTD. | 29933504098 |
| LEVINSON, BENJAMIN R. | NORCROSS GA 30092 | 10/21/2011 | 500.00 | DYNASTY JEWELRY & LOAN, LTD. | 12950394666 |
| LEVINSON, BENJAMIN R. | NORCROSS GA 30092 | 04/03/2013 | 250.00 | DYNASTY JEWELRY & LOAN, LTD. | 13941139543 |
| LEVY, MATT MR. | PLANO TX 75074 | 09/25/2002 | 1000.00 | CREDERA/CONSULTANT | 22992226306 |
| LEVY, ROGER N. | FAIRFAX STATION VA 22039 | 06/10/2016 | 1000.00 | GENWORTH FINANCIAL, INC. | 201607159020566801 |
| LEWANDOS, DAVID B. | CORUPS CHRISTI TX 78411 | 05/21/2013 | 1000.00 | GULF GATE, INC. | 13941139508 |
| LEWIN, JAMIE | DALLAS TX 75205 | 05/11/2015 | 500.00 | DELOITTE | 201507159000164284 |
| LEWIS, ANN L. | DALLAS TX 75219 | 10/13/2011 | 500.00 | HOMEMAKER | 12950394687 |
| LEWIS, ANN L. | DALLAS TX 75219 | 01/31/2011 | 1200.00 | HOMEMAKER | 11971589765 |
| LEWIS, DIANA MS. | WESTON CT 06883 | 11/04/2002 | 500.00 | 22992835914 | |
| LEWIS, G.P. | OSAWATOMIE KS 66064 | 04/24/2013 | 500.00 | FIRST OPTION BANK | 13941139495 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 04/22/2015 | 700.00 | GEORGE LEWIS, INC. | 201507159000164281 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 04/22/2015 | 2700.00 | GEORGE LEWIS, INC. | 201507159000164296 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 08/10/2017 | 2700.00 | GEORGE LEWIS, INC. | 201801319091200129 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 08/24/2011 | 2500.00 | GEORGE LEWIS, INC. | 11952650007 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 03/30/2015 | 2000.00 | GEORGE LEWIS, INC. | 15970350675 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 01/30/2013 | 2600.00 | GEORGE LEWIS, INC. | 13940530993 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 06/28/2012 | 2500.00 | GEORGE LEWIS, INC. | 12952426815 |
| LEWIS, GEORGE RAY | DALLAS TX 75205 | 01/30/2013 | 2400.00 | GEORGE LEWIS, INC. | 13940530994 |
| LEWIS, JEANNE | DALLAS TX 75205 | 02/19/2016 | 2700.00 | HOMEMAKER | 201604159012446365 |
| LEWIS, JEANNE | DALLAS TX 75205 | 05/12/2014 | 2600.00 | HOMEMAKER | 14950047638 |
| LEWIS, JOHN P. | DALLAS TX 75248 | 02/05/2010 | 1000.00 | RETIRED | 10930577071 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 06/29/2016 | 30.00 | ONYX EQUITY, LLC | 201607159020566800 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 02/10/2015 | 1000.00 | ONYX EQUITY, LLC | 15970350700 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 10/13/2011 | 500.00 | ONYX EQUITY, LLC | 12950394678 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 10/29/2014 | 1000.00 | ONYX EQUITY, LLC | 14952766161 |
| LEWIS, JOHN P. | DALLAS TX 75248 | 10/11/2010 | 1000.00 | RETIRED | 10931700394 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 01/31/2011 | 1200.00 | ONYX EQUITY, LLC | 11971589765 |
| LEWIS, JOHN P. | DALLAS TX 75248 | 08/19/2010 | 1000.00 | RETIRED | 10991366419 |
| LEWIS, JOHN P. | DALLAS TX 75219 | 03/30/2016 | 1000.00 | ONYX EQUITY, LLC | 201604159012446343 |
| LEWIS, MARY M. | ALEXANDRIA VA 22307 | 11/21/2011 | 500.00 | THE FRITTS GROUP | 12950394664 |
| LEWIS, WENDY R. | LAKE ST. LOUIS MO 63367 | 06/24/2013 | 1000.00 | INTELISPEND PREPAID SOLUTION | 13941139538 |
| LEWIS HUNT, CAROLINE | DALLAS TX 75225 | 10/05/2010 | 500.00 | HOMEMAKER | 10931700384 |
| LEYENDECKER, DAN S. | CORPUS CHRISTI TX 78408 | 03/30/2012 | 1000.00 | LNV, INC. | 12970907935 |
| LIAO, DANIEL MR. | DALY CITY CA 94215 | 09/17/2002 | 500.00 | DANIEL LIAO FINE JEWELRY/MERCHANT | 22992226326 |
| LIBERTO, ADRIANA | GARLAND TX 75043 | 09/23/2016 | 100.00 | HOMEMAKER | 201610149032489167 |
| LIDJI, BRIAN | DALLAS TX 75201 | 04/12/2013 | 2600.00 | LIDJI DOREY AND HARPER | 13941139515 |
| LIE-NIELSEN, JOHN M MR. | MIAMI BEACH FL 33139 | 12/02/2005 | 250.00 | RESEARCHING PER BEST EFFORTS | 26990320485 |
| LIEB, KAREN | RANCHO PALOS VERDE CA 90245 | 04/11/2013 | 500.00 | AMERICAN CAPITAL | 13941139629 |
| LIEBER, MICHELE | WASHINGTON DC 20005 | 02/26/2014 | 1000.00 | ALLY FINANCIAL | 14950046253 |
| LIGHTNER, JAMES MR. | DALLAS TX 75248 | 08/26/2002 | 500.00 | ELECTROSPACE SYSTEMS/ENGINEER | 22992226369 |
| LILLARD, JOHN MR. | LAKE FOREST IL 60045 | 10/14/2002 | 300.00 | SELF EMPLOYED/CONSULTANT | 22992415674 |
| LILLARD, JOHN MR. | LAKE FOREST IL 60045 | 06/29/2002 | 500.00 | SELF EMPLOYED/CONSULTANT | 22991332322 |
| LILLY, JEANANE M MRS. | MALAKOFF TX 75148 | 10/06/2006 | 500.00 | HOMEMAKER | 26940641780 |
| LILLY, JEANANE M. | MALAKOFF TX 75148 | 08/10/2007 | 500.00 | HOMEMAKER | 27990783117 |
| LILLY, JEANANE MRS. | ATHENS TX 75751 | 12/19/2003 | 250.00 | HOMEMAKER/HOMEMAKER | 24990184429 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 05/22/2008 | 500.00 | HOMEMAKER | 28991452322 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 09/30/2009 | 1000.00 | HOMEMAKER | 10930244173 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 06/14/2010 | 500.00 | HOMEMAKER | 10930984640 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 07/14/2012 | 1000.00 | LILLY ENTERPRISES, INC. | 12954388023 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 03/31/2015 | 1000.00 | LILLY ENTERPRISES, INC. | 15970350723 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 04/08/2015 | 1000.00 | LILLY ENTERPRISES, INC. | 201507159000164286 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 05/31/2011 | 500.00 | LILLY ENTERPRISES, INC./RESTAURANT | 12952845706 |
| LILLY, JEANEANE M. | MALAKOFF TX 75148 | 04/25/2009 | 250.00 | HOMEMAKER | 29934253694 |
| LILLY, KEVIN L MR. | ATHENS TX 75751 | 09/19/2005 | 500.00 | MCDONALDS | 25971179167 |
| LILLY, KEVIN L. | MALAKOFF TX 75148 | 04/08/2014 | 1000.00 | LILLY ENTERPRISES, INC. | 14950047636 |
| LILLY, KEVIN L. | MALAKOFF TX 75148 | 06/14/2010 | 500.00 | LILLY ENTERPRISES, INC. | 10930984641 |
| LILLY, KEVIN L. | MALAKOFF TX 75148 | 05/31/2011 | 500.00 | LILLY ENTERPRISES, INC./RESTAURANT | 12952845706 |
| LILLY, KEVIN L. | MALAKOFF TX 75148 | 04/25/2009 | 250.00 | LILLY ENTERPRISES, INC. | 29934253694 |
| LIM, JONG MR. | GARLAND TX 75042 | 10/30/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22992835931 |
| LIMBERT, JOHN J. | DAYTON OH 45440 | 02/27/2013 | 300.00 | FIRST NATIONAL BANK & TRUST | 13940531034 |
| LIN, ALEX MR. | ARLINGTON TX 76017 | 05/30/2003 | 2000.00 | FOREST RESOURCES INC./MANAGEMENT | 23991347665 |
| LINCOLN, JENNIFER | DALLAS TX 75201 | 12/17/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246390 |
| LINCOLN, JENNIFER | DALLAS TX 75201 | 12/17/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246391 |
| LINDQUIST, WILLIAM MR. | DALLAS TX 75240 | 02/12/2004 | 1000.00 | VAHI INC./EXECUTIVE/INVESTOR | 24990683091 |
| LINDSEY, DAVID MR. | TERRELL TX 75160 | 10/18/2006 | 2000.00 | FIRST STATE BANK | 26940641778 |
| LINDSEY, EMILY | DALLAS TX 75201 | 12/17/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246390 |
| LINDSEY, EMILY | DALLAS TX 75201 | 12/17/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246392 |
| LINDSEY, JAMES D MR. | MESQUITE TX 75149 | 04/23/2004 | 2000.00 | FIRST STATE BANK | 24962720832 |
| LINDSEY, JAMES D MR. | MESQUITE TX 75149 | 06/09/2005 | 2000.00 | FIRST STATE BANK | 25970603577 |
| LINDSEY, JAMES D MR. | MESQUITE TX 75149 | 04/19/2006 | 2000.00 | FIRST STATE BANK | 26940418578 |
| LINDSEY, JAMES D MR. | MESQUITE TX 75149 | 04/23/2004 | 1000.00 | FIRST STATE BANK | 24962720858 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 04/29/2009 | 2000.00 | FIRST STATE BANK | 29934253696 |
| LINDSEY, JAMES D. | MESQUITE TX 75185 | 09/06/2011 | 2000.00 | FIRST STATE BANK | 11952650017 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 10/26/2010 | 1000.00 | FIRST STATE BANK | 10931948637 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 09/29/2009 | 600.00 | FIRST STATE BANK | 10930244163 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 04/30/2008 | 2000.00 | FIRST STATE BANK | 28991452305 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 09/29/2009 | 400.00 | FIRST STATE BANK | 10930244163 |
| LINDSEY, JAMES D. | MESQUITE TX 75149 | 11/14/2007 | 2000.00 | FIRST STATE BANK | 28930152049 |
| LINDSEY, JIM MR. | MESQUITE TX 75149 | 08/26/2002 | 1000.00 | FIRST STATE BANK/PRESIDENT | 22992226320 |
| LINDSEY, JIM MR. | MESQUITE TX 75149 | 05/30/2003 | 2000.00 | FIRST STATE BANK/PRESIDENT | 23991347666 |
| LINDSEY, JOHN H MR. | HOUSTON TX 77019 | 06/19/2006 | 250.00 | LINDSEY INSURANCE | 26940418557 |
| LINDSEY, JOHN H MR. | HOUSTON TX 77019 | 11/10/2004 | 250.00 | LINDSEY INSURANCE/INSURANCE | 24981440606 |
| LINDSEY, JOHN H. | HOUSTON TX 77019 | 11/28/2007 | 250.00 | LINDSEY INSURANCE | 28930152052 |
| LINDSEY, JOHN MR. | HOUSTON TX 77019 | 06/12/2002 | 500.00 | LINDSEY INSURANCE/INSURANCE | 22991332264 |
| LINDSEY, KANDACE | MESQUITE TX 75149 | 09/29/2009 | 600.00 | HOMEMAKER | 10930244164 |
| LINDSEY, KANDACE | MESQUITE TX 75185 | 11/14/2007 | 2000.00 | HOMEMAKER | 28930152050 |
| LINDSEY, KANDACE | MESQUITE TX 75149 | 09/29/2009 | 2400.00 | HOMEMAKER | 10930244163 |
| LINDSEY, KANDACE MRS. | MESQUITE TX 75185 | 04/23/2004 | 1000.00 | HOMEMAKER | 24962720873 |
| LINSCOTT, CURTIS | ARLINGTON TX 76006 | 10/05/2012 | 1000.00 | CASH AMERICA INT'L | 12961035039 |
| LIPSEY, WILLIAM | LIVINGSTON NJ 07039 | 06/23/2014 | 1000.00 | PZENA INVESTMENT MGMT. | 14950047624 |
| LISKE, JOHN W. | CARROLLTON TX 75007 | 05/17/2011 | 500.00 | MCQUEERY HENRY BOWLES TROY/PARTNER | 12952845697 |
| LISTEN, CHARLES H. | THE WOODLANDS TX 77382 | 09/07/2012 | 250.00 | ERNST & YOUNG | 12954388090 |
| LITTERST, NELSON MR. | WASHINGTON DC 20001 | 09/05/2005 | 228.00 | C2 GROUP | 25971179182 |
| LITTLE, JOHN M. | ALEXANDRIA VA 22314 | 03/27/2012 | 1000.00 | INSURED RETIREMENT INSTITUTE | 12970907932 |
| LIU, CHIEN-I MR. | PLANO TX 75024 | 08/06/2004 | 500.00 | SELF EMPLOYED | 24981801058 |
| LIU, CHIEN-I MR. | PLANO TX 75024 | 08/25/2005 | 500.00 | SELF EMPLOYED | 25971179147 |
| LIU, ZEMING | PLANO TX 75025 | 09/16/2002 | 250.00 | TEXAS INSTRUMENTS/ENGINEER | 22992226325 |
| LOCKE, TIMOTHY | ALEXANDRIA VA 22307 | 09/29/2011 | 1000.00 | THE SMITH FREE GROUP | 11952650052 |
| LOCUS, KIMBERLY S. | DALLAS TX 75243 | 10/01/2010 | 250.00 | DCRP | 10931700380 |
| LOEFFLER, LAUREN K MRS. | AUSTIN TX 78705 | 09/24/2005 | 1000.00 | HOMEMAKER | 25971179127 |
| LOEFFLER, NANCY MRS. | SAN ANTONIO TX 78212 | 09/24/2005 | 2000.00 | HOMEMAKER | 25971179189 |
| LOEFFLER, NANCY MRS. | SAN ANTONIO TX 78212 | 09/24/2005 | 2000.00 | HOMEMAKER | 25971179149 |
| LOEFFLER, NANCY MRS. | SAN ANTONIO TX 78212 | 07/12/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22992226317 |
| LOEFFLER, NANCY MRS. | SAN ANTONIO TX 78212 | 03/08/2002 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990654399 |
| LOEFFLER, THOMAS G HON. | SAN ANTONIO TX 78212 | 09/24/2005 | 2000.00 | LOEFFLER JONAS & TUGGEY LLP | 25971179135 |
| LOEFFLER, THOMAS G HON. | SAN ANTONIO TX 78212 | 05/05/2004 | 1000.00 | LOEFFLER, JONAS & TUGGEY LLP | 24962720871 |
| LOEFFLER, THOMAS G HON. | SAN ANTONIO TX 78212 | 09/24/2005 | 2000.00 | LOEFFLER JONAS & TUGGEY LLP | 25971179152 |
| LOEFFLER, TOM HON. | SAN ANTONIO TX 78212 | 10/31/2002 | 1000.00 | LOEFFLER JONAS & TUGGEY LLP/ATTORNE | 22992835900 |
| LOFGREN, RICHARD | PLANO TX 75024 | 08/19/2013 | 250.00 | JP MORGAN CHASE | 13941772387 |
| LOMBARDI, MARTIN J. | UKIAH CA 95482 | 04/24/2013 | 250.00 | SAVINGS BANK MENDOCINO CO. | 13941139511 |
| LONG, JOE R. | AUSTIN TX 78701 | 04/10/2012 | 1000.00 | RETIRED | 12971226196 |
| LONG, JUSTIN | AUSTIN TX 78703 | 05/13/2013 | 500.00 | BRACEWELL & GULIANI | 13941139591 |
| LONG, LARRY MR. | RUSK TX 75785 | 11/05/2006 | 250.00 | CHEROKEE CO. TEACHERS FEDERA | 26930594473 |
| LONG, LARRY W. | RUSK TX 75785 | 08/23/2011 | 250.00 | AUSTIN BANK | 11952650006 |
| LOPER, CHIP | FRISCO TX 75034 | 05/09/2017 | 2700.00 | CLA USA | 201710139075646744 |
| LOTT, CHARLES | DOUGLAS GA 31533 | 05/28/2013 | 500.00 | FLEETWOOD/CAUCO HOMES | 13941139519 |
| LOUDERMILK, ROBERT C. JR. | ATLANTA GA 30305 | 03/23/2009 | 500.00 | AARON RENTS, INC. | 29933504112 |
| LOUDERMILK, ROBERT C. SR. | ATLANTA GA 30305 | 03/23/2009 | 500.00 | AARON RENTS, INC. | 29933504112 |
| LOVERN, KAREN S. | MARTIN GA 30557 | 08/19/2013 | 2000.00 | STRATEGIC ORG & DEV. | 13941772366 |
| LOVING, WILLIAM A. | FRANKLIN WV 26807 | 04/24/2013 | 500.00 | PENDLETON COMMUNITY BANK | 13941139580 |
| LOVING, WILLIAM MR. | LAKEWOOD CO 80228 | 10/14/2002 | 250.00 | WILLIAM P. LOVING AND ASS./INVESTME | 22992415689 |
| LOW, WILLIAM MARK MR. | DALLAS TX 75230 | 05/30/2003 | 500.00 | KPMG/ACCOUNTANT | 23991347674 |
| LOWE, JON | SAN ANTONIO TX 78212 | 03/16/2012 | 500.00 | MARTIN & DROUGHT, PC | 12970907921 |
| LOWERY, MARK | LUFKIN TX 75901 | 09/05/2012 | 500.00 | TEXAS STATE BANK | 12954388078 |
| LOWRY, JEFFERY F. | LUBBOCK TX 79423 | 04/03/2013 | 1000.00 | MADERA RESIDENTIAL | 13941139589 |
| LOZIER, JOHN | DALLAS TX 75229 | 09/16/2014 | 250.00 | RETIRED | 14978241835 |
| LUCAS, HARRY JR. | AUSTIN TX 78701 | 05/31/2007 | 250.00 | LUCAS PETROLEUM GROUP INC. | 27931619458 |
| LUCAS, HARRY JR. | AUSTIN TX 78701 | 09/25/2007 | 500.00 | LUCAS PETROLEUM GROUP INC. | 27990783162 |
| LUCAS, HARRY JR. | AUSTIN TX 78701 | 04/20/2016 | 1000.00 | LUCAS PETROLEUM GROUP, INC. | 201607159020566789 |
| LUCAS, TRAVIS | AUSTIN TX 78759 | 09/21/2012 | 250.00 | THE LUCAS LAW FIRM, PLLC | 12954388104 |
| LUCAS JR., HARRY MR. | AUSTIN TX 78701 | 10/16/2002 | 500.00 | LUCAS PETROLUEM GROUP INC./SELF EMP | 22992415665 |
| LUCE, PAM MS. | DALLAS TX 75205 | 01/17/2002 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990492338 |
| LUCE, PAM MS. | DALLAS TX 75205 | 06/26/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991332346 |
| LUCE, TOM | DALLAS TX 75225 | 11/30/2001 | 1000.00 | HUGHES&LUCE/PARTNER | 22990246401 |
| LUCE III, TOM MR. | DALLAS TX 75225 | 06/26/2002 | 1000.00 | LUCE & WILLIAMS/PARTNER | 22991332335 |
| LUCE III, TOM W MR. | DALLAS TX 75225 | 03/15/2004 | 1000.00 | LUCE & WILLIAMS/PARTNER | 24990983856 |
| LUEDDE, F.W. | HOUSTON TX 77024 | 04/20/2012 | 750.00 | GULFSTAR GROUP | 12971226217 |
| LUKAWSKI LARKIN, JENNIFER L. | ALEXANDRIA VA 22302 | 08/04/2007 | 1000.00 | BARBOUR GRIFFITH & ROGERS | 27990783115 |
| LUNA, ROBERT MR. | DALLAS TX 75205 | 10/25/2002 | 250.00 | SELF-EMPLOYED/ATTORNEY | 22992835907 |
| LUNDY, JOHN MR. | JACKSON MS 39201 | 08/08/2002 | 250.00 | CAPITOL RESOURCES LLC/CONSULTANT | 22992226381 |
| LUNDY, PEGGY | DALLAS TX 75218 | 08/14/2013 | 250.00 | LUNDY ENGINEERING GROUP, LLC | 13941772384 |
| LUPTON, CAROLYN MS. | DALLAS TX 75205 | 06/24/2002 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22991332346 |
| LUPTON, CAROLYN MS. | DALLAS TX 75205 | 05/03/2002 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22991332348 |
| LUPTON, TAV MR. | DALLAS TX 75205 | 08/29/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22992226407 |
| LUPTON, TAV MR. | DALLAS TX 75205 | 05/03/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22991332266 |
| LUSK, RON MR. | DALLAS TX 75219 | 01/14/2002 | 1000.00 | PHOENIX GROUP/CHAIRMAN PRESIDENT & | 22990492368 |
| LUSK, RON MR. | RICHARDSON TX 75081 | 05/03/2002 | 1000.00 | PHOENIX GROUP/CHAIRMAN PRESIDENT & | 22991332338 |
| LUSK, RON MR. | RICHARDSON TX 75081 | 04/30/2003 | 1000.00 | PHOENIX GROUP/CHAIRMAN PRESIDENT & | 23991347689 |
| LUSK, RON MR. | DALLAS TX 75201 | 08/31/2005 | 1000.00 | PHOENIX GROUP | 25971179151 |
| LUSK, RON MR. | DALLAS TX 75201 | 06/26/2006 | 2100.00 | PHOENIX GROUP | 26940418555 |
| LUSK, RONALD E. | DALLAS TX 75201 | 09/17/2007 | 1000.00 | PHOENIX GROUP | 27990783152 |
| LUSK, RONALD E. | DALLAS TX 75201 | 05/16/2011 | 1500.00 | LUMETECH GROUP, LLC/MANAGER | 12952845693 |
| LUSK, RONALD E. | DALLAS TX 75201 | 03/20/2012 | 2500.00 | LUMETECH GROUP, LLC | 12970907926 |
| LUSK, RONALD E. | DALLAS TX 75201 | 03/06/2013 | 2500.00 | LUMETECH GROUP, LLC | 13940531040 |
| LUSK, RONALD E. | DALLAS TX 75201 | 04/30/2015 | 2700.00 | RETIRED | 201507159000164275 |
| LUSK, RONALD E. | DALLAS TX 75201 | 01/27/2011 | 1000.00 | LUMETECH GROUP, LLC | 11971589760 |
| LUSK, RONALD E. | DALLAS TX 75201 | 06/30/2014 | 2600.00 | RETIRED | 14950047631 |
| LUTES, CHRISTOPHER T. | FORT WORTH TX 76132 | 04/30/2013 | 1500.00 | THINK FINANCE | 13941139554 |
| LUTES, CHRISTOPHER T. | FORT WORTH TX 76132 | 09/08/2016 | 1500.00 | THINK FINANCE | 201610149032489156 |
| LUTH, MATTHEW F. | DALLAS TX 75209 | 09/04/2012 | 2000.00 | HBK INVESTMENTS | 12954388069 |
| LYLE, BOBBY B MR. | DALLAS TX 75206 | 08/19/2005 | 500.00 | LYCO ENERGY CORPORATION | 25971179193 |
| LYLE, BOBBY B MR. | DALLAS TX 75206 | 11/11/2005 | 250.00 | LYCO ENERGY CORPORATION | 26990320478 |
| LYLE, BOBBY B. | DALLAS TX 75206 | 09/22/2011 | 500.00 | RETIRED | 11952650034 |
| LYLE, BOBBY B. | DALLAS TX 75206 | 08/06/2010 | 500.00 | SELF-EMPLOYED | 10991366405 |
| LYLES, TIM MR. | SAN ANTONIO TX 78229 | 04/06/2004 | 250.00 | TEXAS PUBLIC POLICY FOUNDATION | 24962720846 |
| LYNCH, HERCHEL E. JR. | DALLAS TX 75238 | 04/24/2013 | 250.00 | IND. COMMUNITY BANKERS | 13941139569 |
| LYNCH, LUKE MR. | LOCUST VALLEY NY 11560 | 09/18/2006 | 500.00 | 26960500021 | |
| LYNCH, ROBERT W. | ATHENS TX 75751 | 06/02/2008 | 250.00 | RETIRED | 28991452325 |
| LYON, JOHNNY MR. | BRYAN TX 77801 | 11/05/2003 | 500.00 | SELF-EMPLOYED/INVESTMENTS | 24990184420 |
| LYTLE, GARY R. | ARLINGTON VA 22207 | 03/09/2011 | 500.00 | CLARK, LYTLE & GEDULDIG | 11971589803 |
| LYTLE, GARY R. | ARLINGTON VA 22207 | 03/03/2010 | 250.00 | CLARK, LYTLE & GEDULDIG | 10990552628 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| LAPRADE, RICKY SR. | CANTON TX 75103 | 03/30/2009 | -150.00 | 29933504172 | |
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