Individuals Who Gave To: ARMEY, SCOTT ROBERT
Sorted By Transaction Type Then Last Name
Committee(s) Used In This Query:
SCOTT ARMEY FOR CONGRESS
The query you have chosen matched 407 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ALBERTI, RICHARD | BEAVER FALLS PA 15010 | 03/27/2002 | 250.00 | SELF/ATTORNEY | 22991062346 |
| ALLEN, CARL | CARROLLTON TX 75006 | 02/26/2002 | 1000.00 | HERITAGE BAG COMPANY/CEO | 22990572381 |
| ALTSHULER, RUTH | DALLAS TX 75229 | 02/01/2002 | 250.00 | RETIRED/RETIRED | 22991229138 |
| ANDERSON, JACK | ADDISON TX 75001 | 03/19/2002 | 500.00 | 22990906274 | |
| ANDERSON, K. TUCKER | CORNWALL BRIDGE CT 06754 | 03/27/2002 | 1000.00 | CUMBERLAND ASSOCIATES/CONSULTANT | 22991062341 |
| ANDERSON, TRAVIS K. | MORRISTOWN NJ 07960 | 04/05/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/STOCKB | 22991228977 |
| ANDRES, GARY | FALLS CHURCH VA 22046 | 02/01/2002 | 500.00 | THE DUTKO GROUP/VICE PRESIDENT | 22991229136 |
| ANDRUS, VAUGHN | KRUM TX 76249 | 02/11/2002 | 250.00 | FARMERS & MERCHANTS STATE BANK/CHAI | 22991229143 |
| ARMEY, DAVID | FLOWER MOUND TX 75022 | 02/18/2002 | 500.00 | VERIZON/EXECUTIVE | 22991229149 |
| ARMEY, KATHRYN | DALLAS TX 75206 | 02/25/2002 | 500.00 | EXCEL COMMUNICATIONS/INTERNAL AUDIT | 22990572390 |
| ARMEY, KATHRYN | DALLAS TX 75206 | 03/25/2002 | 500.00 | EXCEL COMMUNICATIONS/INTERNAL AUDIT | 22991062337 |
| BAGGETT, DEBORAH | FORT WORTH TX 76102 | 03/04/2002 | 889.00 | SYNERGY BROKERAGE/OWNER | 22990572387 |
| BAGGETT, HAPPY | FORT WORTH TX 76102 | 03/04/2002 | 1000.00 | SYNERGY PROPERTIES/OWNER | 22990572387 |
| BALSTER, FRED | RICHARDSON TX 75081 | 04/11/2002 | 200.00 | BINKLEY & BARFIELD INC./ENGINEER | 22991228959 |
| BALSTER, FRED | RICHARDSON TX 75081 | 01/22/2002 | 500.00 | BINKLEY & BARFIELD INC./ENGINEER | 22991229129 |
| BANKSTON, CHARLES | DALLAS TX 75248 | 04/02/2002 | 250.00 | SELF/AUTO DEALER | 22991228986 |
| BARDEN, ROBERT | ANN ARBOR MI 48104 | 02/20/2002 | 250.00 | ANN ARBOR CREDIT BEUREAU INC./EXECU | 22991229158 |
| BARNETT, CATHLYN | CHANUTE KS 66720 | 02/20/2002 | 1000.00 | RECEIVABLE MANAGEMENT SERVICES/EXEC | 22991229155 |
| BARRETT, ANDREW | AUSTIN TX 78701 | 01/10/2002 | 250.00 | SELF/ATTORNEY | 22991229119 |
| BARRETT, PETER | CHICAGO IL 60606 | 04/06/2002 | 250.00 | STEIN ROE AND FARNHAM INC./INVESTME | 22991228991 |
| BEALL, ROBERT | COLLEYVILLE TX 76034 | 04/11/2002 | 500.00 | BEALL INDUSTRIES INC./PRESIDENT | 22991228993 |
| BEECHERL, JULIE | DALLAS TX 75205 | 01/14/2002 | 1000.00 | SELF/HOMEMAKER | 22991229125 |
| BEECHERL, LOUIS A. | DALLAS TX 75205 | 01/14/2002 | 1000.00 | SELF/INVESTMENTS | 22991229125 |
| BENSON, BRUCE D. | DENVER CO 80202 | 01/22/2002 | 1000.00 | BENSON MINERAL GROUP/PRESIDENT | 22991229129 |
| BENT, BRUCE | NEW YORK NY 10021 | 03/27/2002 | 1000.00 | THE RESERVE FUND/CEO | 22991062341 |
| BERENSON, HAROLD | WOODINVILLE WA 98072 | 04/06/2002 | 250.00 | MICROSOFT/ENGINEER | 22991228990 |
| BERGMAN, KARL | JOHNS ISLAND SC 29455 | 04/01/2002 | 250.00 | RETIRED/RETIRED | 22991228984 |
| BERLIN, RONALD | DALLAS TX 75225 | 03/11/2002 | 500.00 | SELF/DEVELOPER | 22990906264 |
| BHAGAT, SHANALI | LEWISVILLE TX 75077 | 02/01/2002 | 250.00 | SELF/EXECUTIVE | 22991229137 |
| BISHOP, NEIL E. | HOUSTON TX 77219 | 01/14/2002 | 500.00 | TURNER COLLIE & BRADEN/ENGINEER | 22991229124 |
| BISHOP, NEIL E. | HOUSTON TX 77219 | 03/05/2002 | 500.00 | TURNER COLLIE & BRADEN/ENGINEER | 22990572377 |
| BITNER, JAMES | ROCKPORT ME 04856 | 02/08/2002 | 250.00 | RETIRED/RETIRED | 22991229151 |
| BLOKKER, JOANNE | REDWOOD CITY CA 94062 | 03/27/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991062341 |
| BOOTHE, WILLIAM | DALLAS TX 75287 | 03/20/2002 | 1000.00 | SELF/PHYSICIAN | 22990906269 |
| BORGEN, NANCY | LA CROSSE WI 54601 | 02/20/2002 | 500.00 | CREDIT BUREAU DATA INC./CEO | 22991229157 |
| BOUCHER, DONALD | PLANO TX 75025 | 04/03/2002 | 1000.00 | LIFECARE MGMT. SERVICES/GOVERNMENT | 22991228973 |
| BRAGG, GILBERT T. | AUSTIN TX 78731 | 01/10/2002 | 1000.00 | SELF/ATTORNEY | 22991229124 |
| BRAUN, EDITH | NEW YORK NY 10019 | 04/06/2002 | 500.00 | GILDER GAGNON HOWE & CO. LLC/INVEST | 22991228989 |
| BRIGHT, CHRISTOPHER | DALLAS TX 75206 | 04/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22991228971 |
| BRIGHT, CHRISTOPHER | DALLAS TX 75206 | 03/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22990906263 |
| BRIGHT, CLAY | DALLAS TX 75206 | 03/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22990906273 |
| BRIGHT, CLAY | DALLAS TX 75206 | 04/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22991228973 |
| BROADDUS, T. NASH | IRVINGTON VA 22480 | 04/01/2002 | 500.00 | PRODESCO INC./CHAIRMAN | 22991228982 |
| BROWN, BARRY | WASHINGTON DC 20003 | 01/24/2002 | 500.00 | ALPINE GROUP/GOVERNMENT RELATIONS | 22991229135 |
| BRUMLEY, DANNY | DENTON TX 76201 | 03/20/2002 | 250.00 | DENTON COUNTY/DIRECTOR OF OPERATION | 22990906269 |
| BRUNIE, CHARLES H. | NEW YORK NY 10016 | 04/05/2002 | 1000.00 | SELF/INVESTMENTS | 22991228977 |
| BRYAN, W. J. BILL | BELTON TX 76513 | 01/22/2002 | 1000.00 | SELF/PRIVATE JAIL OPERATOR | 22991229127 |
| BUCHHOLZ, DON | DALLAS TX 75270 | 02/11/2002 | 1000.00 | SWS GROUP INC./CEO | 22991229142 |
| BUCY, J. FRED | DALLAS TX 75378 | 02/25/2002 | 500.00 | RETIRED/RETIRED | 22990572391 |
| BULL, WILLIAM | BALLWIN MO 63021 | 02/20/2002 | 500.00 | ARGENT HEALTHCARE FINANCIAL/DIVISIO | 22991229156 |
| BUNTON, DALLAS | CHATTANOOGA TN 37416 | 02/23/2002 | 1000.00 | 22990572380 | |
| BURGDORF, HANS | DAVIS CA 95616 | 04/01/2002 | 500.00 | SELF/LANDLORD | 22991228981 |
| BURKE JR., JAMES | RIDGEWOOD NJ 07450 | 04/01/2002 | 500.00 | STONINGTON PARTNERS INC./INVESTMENT | 22991228985 |
| BURTON, DANIEL | MC LEAN VA 22102 | 01/24/2002 | 1000.00 | ENTRUST/GOVERNMENT RELATIONS | 22991229135 |
| CAMPBELL, JERRY | LITTLE ELM TX 75068 | 03/20/2002 | 1000.00 | SELF/DEVELOPER | 22990906271 |
| CARREL, ROBERT | BONHAM TX 75418 | 03/15/2002 | 1000.00 | RETIRED/RETIRED | 22990906272 |
| CARTER, DON | ADDISON TX 75001 | 02/20/2002 | 1000.00 | SELF/EXECUTIVE | 22991229160 |
| CARTER, JANICE | DALLAS TX 75229 | 03/05/2002 | 1000.00 | PANDA ENERGY INTERNATIONAL/EXECUTIV | 22990572388 |
| CARTER, TODD | DALLAS TX 75225 | 02/01/2002 | 1000.00 | PANDA ENERGY INTERNATIONAL/EXECUTIV | 22991229136 |
| CARTY, DONALD | DALLAS TX 75205 | 03/05/2002 | 1000.00 | AMERICAN AIRLINES/CEO | 22990572388 |
| CARUTH, BILL | DALLAS TX 75206 | 02/01/2002 | 250.00 | SELF/CAPITALIST | 22991229139 |
| CHASE, DERWOOD | CHARLOTTESVILLE VA 22902 | 04/08/2002 | 500.00 | CHASE INVESTMENT COUNSEL CORP./PRES | 22991228985 |
| CHAVEZ, CHRISTOPHER | MC KINNEY TX 75070 | 03/19/2002 | 500.00 | 22990906273 | |
| CHEN, CANDICE | DALLAS TX 75287 | 03/20/2002 | 1000.00 | PAJ INC./VICE PRESIDENT | 22990906270 |
| CHEN, FELIX | DALLAS TX 75287 | 03/20/2002 | 1000.00 | PAJ INC./PRESIDENT | 22990906270 |
| CHILES, FRANCES | FORT WORTH TX 76107 | 02/19/2002 | 1000.00 | RETIRED/RETIRED | 22991229152 |
| CHRISTENSON, ARNE | WASHINGTON DC 20016 | 01/23/2002 | 500.00 | FANNIE MAE/SR. VP - REGULATORY POLI | 22991229132 |
| CLAUGUS, MARY JO | TARRYTOWN NY 10591 | 04/05/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/INVEST | 22991228978 |
| COFFEE, ROY | DALLAS TX 75205 | 03/06/2002 | 250.00 | SELF/ATTORNEY | 22990906252 |
| COLLIER, SOPHIA | PORTSMOUTH NH 03801 | 01/23/2002 | 500.00 | CITIZENS ADVISERS INC./MANAGER | 22991229134 |
| COLLMER, J. J. | DALLAS TX 75248 | 04/03/2002 | 1000.00 | HV POWER SYSTERMS INC./EXECUTIVE | 22991228958 |
| COLLMER, J. J. | DALLAS TX 75248 | 01/10/2002 | 1000.00 | HV POWER SYSTERMS INC./EXECUTIVE | 22991229119 |
| COLLMER, MRS. J.J. | DALLAS TX 75248 | 05/17/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22991228997 |
| CONNER, BETH | ADDISON TX 75001 | 01/24/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991229134 |
| CONNER, F. WILLIAM | ADDISON TX 75001 | 01/24/2002 | 1000.00 | ENTRUST/EXECUTIVE | 22991229134 |
| COOK, KERRY | EULESS TX 76039 | 03/05/2002 | 300.00 | LONE STAR INDUSTRIES/PRESIDENT | 22990906256 |
| COX, PATRICIA | DALLAS TX 75244 | 04/11/2002 | 1000.00 | RETIRED/RETIRED | 22991228994 |
| DANCE, CHRIS | DALLAS TX 75225 | 03/06/2002 | 250.00 | GLOW NETWORKS/EXECUTIVE | 22990906250 |
| DANIELS, GEORGE | ORLANDO FL 32859 | 04/02/2002 | 250.00 | DANIELS MANUFACTURING/EXECUTIVE | 22991228986 |
| DANNENBAUM, JAMES | HOUSTON TX 77098 | 03/11/2002 | 1000.00 | DANNENBAUM ENGINEERING/ENGINEER | 22990906262 |
| DANSBY, DANNY | THE COLONY TX 75056 | 03/27/2002 | 250.00 | SELF/ACCOUNTANT | 22990692841 |
| DARDEN, C. | LEXINGTON SC 29073 | 04/12/2002 | 1000.00 | RETIRED/RETIRED | 22991228995 |
| DAVIS, EARLY | FORT WORTH TX 76109 | 02/28/2002 | 250.00 | 22990906254 | |
| DAVIS, MARK | SAINT PETER MN 56082 | 04/06/2002 | 250.00 | DAVISCO FOODS INTERNATIONAL/CHEESEM | 22991228990 |
| DERREY, ROBERT | WESTFIELD NJ 07090 | 04/01/2002 | 500.00 | RETIRED/RETIRED | 22991228980 |
| DIFONZO, C. PAT | GRAPEVINE TX 76051 | 03/01/2002 | 1000.00 | ZENA DEVELOPMENT/REAL ESTATE | 22990572385 |
| DONOHUE, THOMAS | COPPELL TX 75019 | 02/13/2002 | 500.00 | ADVO CARE INTERNATIONAL/COO | 22991229153 |
| DOWNEY, WALLACE | SOUTHLAKE TX 76092 | 04/02/2002 | 250.00 | SOUTHWESTERN INFORMATION PUBLI/PRES | 22991228988 |
| DRAPER, EDDIE | ARGYLE TX 76226 | 02/07/2002 | 500.00 | SELF/INVESTMENTS | 22991229140 |
| DRAPER, EDDIE | ARGYLE TX 76226 | 04/11/2002 | 500.00 | SELF/INVESTMENTS | 22991228960 |
| DUNN, JON | MCDONOUGH GA 30253 | 02/20/2002 | 500.00 | DIVERSIFIED ACCT SYSTEMS OF GA/EXEC | 22991229157 |
| DURANT, JERRY | WEATHERFORD TX 76086 | 03/06/2002 | 1000.00 | JERRYS CHEVROLET/AUTO DEALER | 22990572392 |
| EDENS, THOMAS | HOUSTON TX 77056 | 02/20/2002 | 1000.00 | MARION FINANCIAL CORP./EXECUTIVE | 22991229155 |
| ENGLES, GREGG | DALLAS TX 75201 | 04/11/2002 | 1000.00 | DEAN FOODS CO/CEO | 22991228992 |
| ENSWEILER, RICHARD | DALLAS TX 75244 | 02/01/2002 | 1000.00 | TEXAS CREDIT UNION LEAGUE/PRESIDENT | 22991229137 |
| ENSWEILER, RICHARD | DALLAS TX 75244 | 03/27/2002 | 500.00 | TEXAS CREDIT UNION LEAGUE/PRESIDENT | 22990692840 |
| ERBEN, RANDALL H. | AUSTIN TX 78701 | 01/10/2002 | 250.00 | SELF/HOMEMAKER | 22991229120 |
| FIELDER, ROBERT | FLOWER MOUND TX 75022 | 03/29/2002 | 500.00 | PHYSICIAN STAFFING RESOURCES/EXECUT | 22991062338 |
| FIELDER, ROBERT | FLOWER MOUND TX 75022 | 03/05/2002 | 500.00 | PHYSICIAN STAFFING RESOURCES/EXECUT | 22990906255 |
| FIELDS, LEO | DALLAS TX 75225 | 03/25/2002 | 250.00 | WEISBERG & FIELDS INC./INVESTMENTS | 22991062338 |
| FIELDS, LEO | DALLAS TX 75225 | 03/01/2002 | 250.00 | WEISBERG & FIELDS INC./INVESTMENTS | 22990906261 |
| FINK, RUTH G. | TOPEKA KS 66603 | 02/26/2002 | 1000.00 | FREEDOM FAMILY/EXECUTIVE | 22990572382 |
| FINK, RUTH G. | TOPEKA KS 66603 | 05/09/2002 | 500.00 | FREEDOM FAMILY/EXECUTIVE | 22991228968 |
| FISH, CARLETON | MINNEAPOLIS MN 55447 | 03/06/2002 | 300.00 | ACA INTERNATIONAL/VP - GOVT RELATIO | 22990572394 |
| FISHER, CLYDE | MUENSTER TX 76252 | 03/01/2002 | 1000.00 | MILLER BREWING/EXECUTIVE | 22990572384 |
| FLETCHER, JOSEPH | ARGYLE TX 76226 | 02/28/2002 | 250.00 | SELF/DOCTOR | 22990906253 |
| FLOURNOY, MAXINE | ALICE TX 78332 | 04/23/2002 | 250.00 | RETIRED/RETIRED | 22991228996 |
| FLYNN, JOHN | SAN FRANCISCO CA 94104 | 04/02/2002 | 250.00 | LOOMIS SAYLES & CO./VICE PRESIDENT | 22991228988 |
| FOOTLIK, MARC | DALLAS TX 75205 | 02/25/2002 | 500.00 | CANTERA PROPERTIES/REAL ESTATE | 22990572391 |
| FOX, KIM | CHAMPAIGN IL 61820 | 02/26/2002 | 1000.00 | FOX DEVELOPMENT CORP./CO-OWNER | 22990572382 |
| FRANCIS, BERNIE | CARROLLTON TX 75007 | 04/11/2002 | 500.00 | SELF/EXECUTIVE | 22991228991 |
| FRANCIS JR., JAMES | DALLAS TX 75205 | 03/05/2002 | 250.00 | SELF/CONSULTANT | 22990906256 |
| FUNK, MARSHALL | ROWLETT TX 75088 | 03/01/2002 | 500.00 | JOE FUNK CONSTRUCTION/EXECUTIVE | 22990906259 |
| GALLANT, KARL | FAIRFAX STATION VA 22039 | 01/10/2002 | 250.00 | SELF/POLICY ADVISOR | 22991229119 |
| GALLANT, KARL | FAIRFAX STATION VA 22039 | 02/05/2002 | 250.00 | SELF/POLICY ADVISOR | 22991229120 |
| GANCOS, JOSEPH | SAN LEANDRO CA 94577 | 03/11/2002 | 200.00 | RETIRED/RETIRED | 22991229243 |
| GANDY, HENRY | MC LEAN VA 22101 | 03/11/2002 | 500.00 | DUBERSTEIN GROUP/VICE PRESIDENT | 22990906264 |
| GARDNER, MICHAEL | LOUISVILLE KY 40213 | 02/20/2002 | 1000.00 | CREDIT CLEARING HOUSE/EXECUTIVE | 22991229156 |
| GARNAND, BRUCE | SANTA FE NM 87501 | 05/07/2002 | 200.00 | GARNAND INVESTMENTS/INVESTMENTS | 22991228972 |
| GAYDEN, W.K. | DALLAS TX 75251 | 03/11/2002 | 1000.00 | MERIT ENERGY/PRESIDENT | 22990906263 |
| GIBBS, JAMES | DALLAS TX 75206 | 03/11/2002 | 250.00 | 5 STATE ENERGY CORP./GEOLOGIST | 22990906262 |
| GILBREATH, WES | HOUSTON TX 77249 | 02/15/2002 | 1000.00 | SELF/EXECUTIVE | 22991229148 |
| GILDER, RICHARD | NEW YORK NY 10019 | 04/05/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/CHAIRM | 22991228978 |
| GILLESPIE, CATHY | ALEXANDRIA VA 22309 | 03/28/2002 | 1000.00 | TEXAS FREEDOM FUND/PAC DIRECTOR | 22991062343 |
| GILLESPIE, EDWARD W. | ALEXANDRIA VA 22309 | 01/23/2002 | 1000.00 | QUINN-GILLESPIE & ASSOCIATES/PUBLIC | 22991229130 |
| GIOLITO, MARIO | LAS VEGAS NV 89117 | 02/20/2002 | 500.00 | 22991229158 | |
| GLANVILLE, DONALD | SAN LEANDRO CA 94577 | 02/11/2002 | 250.00 | RETIRED/RETIRED | 22991229152 |
| GODWIN, ROBERT | MORGANTOWN WV 26508 | 03/06/2002 | 500.00 | CREDIT COLLECTIONS CO./EXECUTIVE | 22990572393 |
| GOFORTH, DAWN | SAN ANTONIO TX 78232 | 03/06/2002 | 1000.00 | 22990572393 | |
| GOLDFARB, ABRAHAM | DALLAS TX 75229 | 03/21/2002 | 1000.00 | NATIONAL BANNER/EXECUTIVE | 22990692839 |
| GOLDFARB, ABRAHAM | DALLAS TX 75229 | 12/29/2001 | 1000.00 | NATIONAL BANNER/EXECUTIVE | 22991229099 |
| GONSALVES, JAY | ROCHESTER MA 02770 | 02/20/2002 | 1000.00 | ACTION COLLECTION AGENCY/PRESIDENT | 22991229156 |
| GRAFF, STANLEY | DALLAS TX 75247 | 03/20/2002 | 250.00 | 22990906271 | |
| GRAGG, BILLY | PALESTINE TX 75802 | 02/21/2002 | 500.00 | SELF/ATTORNEY | 22990572381 |
| GROTTICELLI, SABER | SEMINOLE FL 33776 | 03/06/2002 | 1000.00 | HFE CREDIT CONTROL/EXECUTIVE | 22990572392 |
| GRUSKY, ROBERT | HARRISON NY 10528 | 04/01/2002 | 250.00 | HOPE CAPITAL PARTNERS L.P./INVESTOR | 22991228984 |
| HALLAM, HOWARD | DALLAS TX 75235 | 02/11/2002 | 1000.00 | BEN E. KEITH/PRESIDENT | 22991229141 |
| HALLAM, ROBERT | DALLAS TX 75235 | 03/20/2002 | 500.00 | BEN E. KEITH/WHOLESALER | 22990906270 |
| HALSEY, EDWARD | OLDWICK NJ 08858 | 04/02/2002 | 500.00 | CHATFIELD & CONNELLY INC./PRESIDENT | 22991228987 |
| HAMMACK, JOHN A. | DALLAS TX 75206 | 05/14/2002 | 250.00 | HAMMACK OIL COMPANY/EXECUTIVE | 22991228997 |
| HARRISON, FRANK | DALLAS TX 75205 | 02/19/2002 | 1000.00 | BEECHWOOD DEVELOPMENT/DEVELOPER | 22991229162 |
| HARRISON, LAURIE | DALLAS TX 75205 | 02/19/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991229162 |
| HARVEY, PHILIP | WASHINGTON DC 20036 | 04/08/2002 | 1000.00 | DKT INTERNATIONAL/PRESIDENT | 22991228985 |
| HAYES, RICHARD | DENTON TX 76201 | 01/22/2002 | 1000.00 | HAYES COFFEY & BERRY/ATTORNEY | 22991229129 |
| HAZEL, JOHN | FALLS CHURCH VA 22042 | 04/02/2002 | 500.00 | REED SMITH LLP/ATTORNEY | 22991228971 |
| HAZEL, JOHN | FALLS CHURCH VA 22042 | 03/11/2002 | 1000.00 | REED SMITH LLP/ATTORNEY | 22990906267 |
| HECHT, WILLIAM | VIENNA VA 22181 | 03/25/2002 | 500.00 | HECHT SPENCER & ASSOC./CONSULTANT | 22991062344 |
| HELAL, JASON | DENTON TX 76205 | 02/28/2002 | 250.00 | SELF/INSURANCE | 22990906261 |
| HELAL, JASON | DENTON TX 76205 | 03/27/2002 | 250.00 | SELF/INSURANCE | 22991062339 |
| HENRY, DEAN | ROANOKE TX 76262 | 02/28/2002 | 250.00 | RETIRED/RETIRED | 22990906253 |
| HERBOLD, PATRICIA | BELLEVUE WA 98005 | 04/01/2002 | 250.00 | NONE/COMMUNITY VOLUNTEER | 22991228982 |
| HERRING, DON | PLANO TX 75093 | 03/01/2002 | 500.00 | SELF/AUTO DEALER | 22990906257 |
| HERTOG, ROGER | NEW YORK NY 10105 | 04/05/2002 | 1000.00 | ALLIANCE CAPITAL MANAGEMENT CO/VICE | 22991228977 |
| HERTOG, SUSAN | NEW YORK NY 10028 | 04/05/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991228979 |
| HILL, MARGARET | DALLAS TX 75201 | 01/10/2002 | 500.00 | SELF/INVESTMENTS | 22991229121 |
| HILL JR., AL | DALLAS TX 75201 | 01/10/2002 | 500.00 | HILL DEVELOPMENT/INVESTMENTS | 22991229120 |
| HILTON, CHARLES | PANAMA CITY FL 32404 | 04/02/2002 | 1000.00 | HILTON INC./DEVELOPER | 22991228975 |
| HOBBS, GRETCHEN | ALEXANDRIA VA 22308 | 01/23/2002 | 250.00 | FANNIE MAE/EXECUTIVE | 22991229130 |
| HORTON JR., N. DUDLEY | EATONTON GA 31024 | 03/27/2002 | 250.00 | HORTON HOMES INC/PRESIDENT | 22991062335 |
| HORTON JR., N. DUDLEY | EATONTON GA 31024 | 02/07/2002 | 1000.00 | HORTON HOMES INC/PRESIDENT | 22991229150 |
| HOWE, DAVID | NEW YORK NY 10021 | 04/05/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/INVEST | 22991228976 |
| HSUEH, ROBERT | DALLAS TX 75240 | 03/11/2002 | 1000.00 | WINCORN HSUEH & ALEXANDER/ATTORNEY | 22990906262 |
| HUDDLESTON, ALBERT | DALLAS TX 75205 | 03/05/2002 | 1000.00 | SELF/INVESTMENTS | 22990572389 |
| HUDDLESTON, MARY | DALLAS TX 75205 | 03/05/2002 | 1000.00 | SELF/INVESTMENTS | 22990572389 |
| HUFFINES, DONALD | DALLAS TX 75205 | 03/05/2002 | 1000.00 | SELF/HUFFINES COMMUNITIES | 22990572389 |
| HUFFINES, J.L. | DALLAS TX 75205 | 02/13/2002 | 1000.00 | SELF/AUTO DEALER | 22991229147 |
| HUFFINES, RAY | PLANO TX 75086 | 03/05/2002 | 250.00 | SELF/AUTO DEALER | 22990906255 |
| HUFFINES, SYDNEY | DALLAS TX 75205 | 02/20/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991229159 |
| HUME, WILLIAM | SAN FRANCISCO CA 94111 | 04/02/2002 | 1000.00 | BASIC AMERICAN INC./BUSINESSMAN | 22991228975 |
| HUNT, MRS. N.B. | DALLAS TX 75201 | 02/19/2002 | 1000.00 | RETIRED/RETIRED | 22991229163 |
| HUNT, NELSON | DALLAS TX 75201 | 02/19/2002 | 1000.00 | RETIRED/RETIRED | 22991229163 |
| HUNT, RAY | DALLAS TX 75202 | 02/28/2002 | 1000.00 | SELF/INVESTMENTS | 22990572384 |
| HUNTER, M. CAROL | DALLAS TX 75206 | 03/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22990906272 |
| HUNTER, M. CAROL | DALLAS TX 75206 | 04/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22991228972 |
| HURLEY IV, S.J. | DALLAS TX 75225 | 03/01/2002 | 1000.00 | DIRECT DEVELOPMENT/EXECUTIVE | 22990572383 |
| HYDE, ROSS | FORT WORTH TX 76116 | 02/22/2002 | 1000.00 | SELF/EXECUTIVE | 22991229242 |
| ISAKOWITZ, MARK | WASHINGTON DC 20037 | 01/23/2002 | 500.00 | FIERCE AND ISAKOWITZ/EXECUTIVE | 22991229132 |
| JOHNSON, ANITA | FLOWER MOUND TX 75022 | 01/10/2002 | 1000.00 | RETIRED/RETIRED | 22991229121 |
| JOHNSON, ANITA | FLOWER MOUND TX 75022 | 05/08/2002 | 500.00 | RETIRED/RETIRED | 22991228958 |
| JOHNSON, JEFF | FORT WORTH TX 76102 | 03/05/2002 | 500.00 | CANO ENERGY CORP/CEO | 22990906254 |
| JOHNSON, WALTER | FLOWER MOUND TX 75022 | 04/18/2002 | 1000.00 | RETIRED/RETIRED | 22991228958 |
| JOHNSON, WALTER | FLOWER MOUND TX 75022 | 01/10/2002 | 1000.00 | RETIRED/RETIRED | 22991229121 |
| JONES, TERRELL | FORT WORTH TX 76155 | 01/24/2002 | 1000.00 | TRAVELOCITY.COM/PRESIDENT & CEO | 22991229135 |
| KAEHLER, NORMA | WASHINGTON DC 20036 | 01/23/2002 | 500.00 | AMERICAN AIRLINES/GOVERNMENT RELATI | 22991229131 |
| KAYSER III, LEO | NEW YORK NY 10022 | 03/27/2002 | 500.00 | KAYSER & REDFERN LLP/ATTORNEY | 22991062345 |
| KHAN, AMANULLAH | DALLAS TX 75230 | 03/08/2002 | 1000.00 | SELF/PHYSICIAN | 22990572393 |
| KING, BARBARA | DALLAS TX 75287 | 02/11/2002 | 1000.00 | HOUSEWIFE/HOMEMAKER | 22991229141 |
| KING, BARBARA | DALLAS TX 75287 | 04/01/2002 | 1000.00 | HOUSEWIFE/HOMEMAKER | 22991228960 |
| KING, JERRY | ADDISON TX 75001 | 02/01/2002 | 1000.00 | KING AEROSPACE/CHAIRMAN | 22991229139 |
| KING, JERRY | ADDISON TX 75001 | 03/26/2002 | 1000.00 | KING AEROSPACE/CHAIRMAN | 22990692841 |
| KNAPP, JOHN | DALLAS TX 75254 | 03/11/2002 | 400.00 | SUX PROPERTIES/EXECUTIVE | 22990906265 |
| KNOTT, KERRY A. | ARLINGTON VA 22207 | 01/10/2002 | 1000.00 | MICROSOFT/GOVERNMENT RELATIONS | 22991229123 |
| KOHLER, TERRY | SHEBOYGAN WI 53082 | 04/05/2002 | 1000.00 | WINDWAY CAPITAL CORP./PRESIDENT & C | 22991228979 |
| KOZURA III, JOHN | DENTON TX 76205 | 04/11/2002 | 250.00 | SELF/DOCTOR | 22991228991 |
| KU, CHARLES | LEWISVILLE TX 75067 | 03/01/2002 | 1000.00 | SELF/DENTIST | 22990572384 |
| KUNZ, PATRICK | DALLAS TX 75238 | 02/20/2002 | 1000.00 | HALFF ASSOCIATES/COO | 22991229154 |
| KUTLER, ED | WASHINGTON DC 20006 | 01/23/2002 | 300.00 | CLARK & WEINSTOCK/EXECUTIVE | 22991229133 |
| LACERTE, MRS. PHILIP | DALLAS TX 75215 | 05/31/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991228998 |
| LACERTE, PHILIP | DALLAS TX 75215 | 05/31/2002 | 1000.00 | SELF/INVESTMENTS | 22991228998 |
| LAGRONE, JOANNA LEA | DALLAS TX 75218 | 01/08/2002 | 800.00 | WHOLE FOODS MARKET/GRAPHIC ARTIST | 22991229164 |
| LAGRONE, SARAH | DENTON TX 76201 | 03/20/2002 | 1000.00 | SELF/HOMEMAKER | 22990572376 |
| LAGRONE, SARAH | DENTON TX 76201 | 01/10/2002 | 1000.00 | SELF/HOMEMAKER | 22991229123 |
| LAGRONE, TROY H. | DENTON TX 76201 | 01/10/2002 | 1000.00 | RETIRED/RETIRED | 22991229122 |
| LAGRONE, TROY H. | DENTON TX 76201 | 03/20/2002 | 1000.00 | RETIRED/RETIRED | 22990572376 |
| LAWRENCE, WILLIAM | LEWISVILLE TX 75077 | 02/25/2002 | 250.00 | DAKIMAN COMPANY/OWNER | 22990572390 |
| LEGGETT, JAMES | FORT WORTH TX 76147 | 03/11/2002 | 500.00 | SELF/EXECUTIVE | 22990906266 |
| LEHRMAN, LEWIS E. | GREENWICH CT 06830 | 04/05/2002 | 1000.00 | TEN SQUARED/INVESTOR | 22991228976 |
| LELLO, VICTOR | CHICAGO IL 60629 | 02/13/2002 | 250.00 | RETIRED/RETIRED | 22991229153 |
| LEVELL, J. W. | DALLAS TX 75228 | 03/27/2002 | 250.00 | 22991062339 | |
| LEVELL, J. W. | DALLAS TX 75228 | 03/11/2002 | 250.00 | 22990906265 | |
| LEVY, LEAH | FAIRFAX STATION VA 22039 | 01/23/2002 | 1000.00 | U. S. DEPARTMENT OF LABOR/ADMINISTR | 22991229130 |
| LEVY, ROGER | FAIRFAX STATION VA 22039 | 01/23/2002 | 1000.00 | CITIGROUP INC./GOVERNMENT RELATIONS | 22991229131 |
| LIDDELL, FRANK | HOUSTON TX 77002 | 03/04/2002 | 1000.00 | RETIRED/RETIRED | 22990572386 |
| LINBECK, LEO | HOUSTON TX 77227 | 04/01/2002 | 250.00 | LINBECK CORPORATION/CEO | 22991228980 |
| LONGWELL, DONALD | DALLAS TX 75231 | 03/11/2002 | 250.00 | 22990906263 | |
| LOOKADOO, DONALD | DALLAS TX 75231 | 03/25/2002 | 250.00 | SELF/REAL ESTATE | 22991062344 |
| LUCAS, WELDON | DENTON TX 76205 | 04/11/2002 | 1000.00 | DENTON COUNTY/SHERIFF | 22991228992 |
| MAAS, LEE | DALLAS TX 75240 | 02/11/2002 | 1000.00 | CLASSIC BMW/PRESIDENT & CEO | 22991229142 |
| MADDOX, LYNN | CHICAGO IL 60614 | 04/01/2002 | 250.00 | STEIN ROE INVESTMENT COUNSEL/INVEST | 22991228982 |
| MADIGAN, MEGAN | ALEXANDRIA VA 22302 | 02/20/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22991229160 |
| MALLORY, ELIZABETH | RAMSEY NJ 07446 | 02/20/2002 | 500.00 | HERITAGE FINANCIAL RECOVERY/PRESIDE | 22991229158 |
| MANNHART, EDWIN | SOUTHLAKE TX 76092 | 02/28/2002 | 250.00 | MANNHART INC./EXECUTIVE | 22990906253 |
| MARTIN, GARY | ARLINGTON TX 76015 | 04/08/2002 | 1000.00 | MARTIN SPROCKET & GEAR INC./VICE CH | 22991228962 |
| MARTIN, GARY | ARLINGTON TX 76015 | 02/07/2002 | 1000.00 | MARTIN SPROCKET & GEAR INC./VICE CH | 22991229150 |
| MARTIN, ZEKE | DENTON TX 76207 | 05/14/2002 | 200.00 | MARTIN EAGLE OIL INC./OWNER | 22991228963 |
| MARTIN, ZEKE | DENTON TX 76207 | 02/07/2002 | 500.00 | MARTIN EAGLE OIL INC./OWNER | 22991229151 |
| MARTIN JR., ROY O. | ALEXANDRIA LA 71301 | 04/17/2002 | 500.00 | ARBOR LLC/RETIRED TREE FARMER | 22991228996 |
| MARTYN, HENRY | DALLAS TX 75238 | 03/01/2002 | 200.00 | SELF/REAL ESTATE | 22991229266 |
| MARTYN, HENRY | DALLAS TX 75238 | 03/01/2002 | 300.00 | SELF/REAL ESTATE | 22991229266 |
| MATTHEWS, JOHN | ARGYLE TX 76226 | 02/11/2002 | 1000.00 | MATTHEWS SOUTHWEST/EXECUTIVE | 22991229144 |
| MATTHEWS, JOHN | ARGYLE TX 76226 | 05/31/2002 | 1000.00 | MATTHEWS SOUTHWEST/EXECUTIVE | 22991228961 |
| MATTHEWS, LAURA | ARGYLE TX 76226 | 02/11/2002 | 1000.00 | 22991229145 | |
| MATTOON, DANIEL | FALLS CHURCH VA 22044 | 02/15/2002 | 1000.00 | PODESTA MATTTOON/PARTNER | 22991229149 |
| MAVAR, VICTOR | BILOXI MS 39530 | 04/02/2002 | 250.00 | RETIRED/RETIRED | 22991228987 |
| MCCOMBS, BOB | DENTON TX 76201 | 04/11/2002 | 500.00 | SELF/ACCOUNTANT | 22991228992 |
| MCCORMICK, MICHAEL | PORT WASHINGTON NY 11050 | 04/05/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/INVEST | 22991228978 |
| MCDANIEL, RICHARD | COLLEYVILLE TX 76034 | 02/13/2002 | 1000.00 | EISTREAM/SALES MANAGER | 22991229146 |
| MCDAVID, DAVID | IRVING TX 75016 | 03/11/2002 | 500.00 | SELF/AUTO DEALER | 22990906266 |
| MCDONALD, ELLICE | WILMINGTON DE 19807 | 03/11/2002 | 900.00 | RETIRED/RETIRED | 22991229243 |
| MCDONALD, ELLICE | WILMINGTON DE 19807 | 04/11/2002 | 500.00 | RETIRED/RETIRED | 22991228966 |
| MCDONALD, ELLICE | WILMINGTON DE 19807 | 04/18/2002 | 500.00 | RETIRED/RETIRED | 22991228966 |
| MCELRATH, CORNELLI | LONG BEACH CA 90803 | 02/25/2002 | 250.00 | RETIRED/RETIRED | 22990906267 |
| MCNAIR, ROBERT | HOUSTON TX 77002 | 03/27/2002 | 1000.00 | PALMETTO PARTNERS/CHAIRMAN | 22991062342 |
| MCNATT, AL | DENTON TX 76209 | 02/11/2002 | 250.00 | MCNATT PROPERTIES/REAL ESTATE | 22991229144 |
| MERILLAT, RUTH | ADRIAN MI 49221 | 02/11/2002 | 250.00 | RETIRED/RETIRED | 22991229152 |
| MILLER, ANNE | DALLAS TX 75231 | 02/18/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22991229163 |
| MILLER, NORMAN | DALLAS TX 75231 | 02/14/2002 | 1000.00 | INTERSTATE BATTERIES/CEO | 22991229148 |
| MILLER, TINCY | DALLAS TX 75244 | 02/19/2002 | 420.00 | HOMEMAKER/HOMEMAKER | 22991229166 |
| MILLER, VANCE | DALLAS TX 75244 | 02/19/2002 | 1000.00 | HENRY S. MILLER/REAL ESTATE | 22991229165 |
| MILLS, JERRY | COPPELL TX 75019 | 02/15/2002 | 250.00 | SELF/INVESTMENTS | 22991229150 |
| MITCHELL, WILLIAM | DENTON TX 76205 | 02/15/2002 | 250.00 | NTDSI/SURETY BONDS | 22991229149 |
| MOHELNITZKY, JERRY | DENTON TX 76205 | 02/19/2002 | 250.00 | SELF/INSURANCE | 22991229162 |
| MONCRIEF, W. A. | FORT WORTH TX 76120 | 03/08/2002 | 1000.00 | SELF/OIL AND GAS PRODUCER | 22990906266 |
| MORRIS, JACK | FORT WORTH TX 76109 | 02/11/2002 | 500.00 | RETIRED/RETIRED | 22991229142 |
| MORRIS, JACK | FORT WORTH TX 76109 | 03/25/2002 | 500.00 | RETIRED/RETIRED | 22990692842 |
| MOSSY JR., WILEY | HOUSTON TX 77056 | 04/01/2002 | 250.00 | MOSSY NISSAN/AUTO DEALER | 22991228984 |
| MURPHY, JAMES | DALLAS TX 75248 | 03/22/2002 | 250.00 | 22991062339 | |
| NELSON JR., LATHROP | BRYN MAWR PA 19010 | 04/01/2002 | 250.00 | RETIRED/RETIRED | 22991228983 |
| NEWTON, WILLIAM | JACKSON WY 83001 | 04/02/2002 | 250.00 | RETIRED/RETIRED | 22991228987 |
| NORMAN, RICHARD | PAEONIAN SPRINGS VA 20129 | 03/27/2002 | 1000.00 | RICHARD NORMAN CO./ATTORNEY | 22991062340 |
| NOWELS, MIKE | LEWISVILLE TX 75067 | 03/19/2002 | 250.00 | NOWELLS GAS INC./OWNER | 22990906273 |
| NYE, ERLE | DALLAS TX 75230 | 02/13/2002 | 500.00 | TXU CORPORATION/MANAGER | 22991229153 |
| NYE, ERLE | DALLAS TX 75230 | 03/27/2002 | 500.00 | TXU CORPORATION/MANAGER | 22991062336 |
| OATES, HUNTER | HOUSTON TX 77098 | 04/01/2002 | 1000.00 | EISTREAM/MANAGEMENT TRAINEE | 22991228961 |
| OATES, HUNTER | HOUSTON TX 77098 | 02/13/2002 | 1000.00 | EISTREAM/MANAGEMENT TRAINEE | 22991229145 |
| OATES, MARILYN | DALLAS TX 75205 | 02/13/2002 | 1000.00 | RETIRED/RETIRED | 22991229147 |
| OATES, MARILYN | DALLAS TX 75205 | 05/04/2002 | 500.00 | RETIRED/RETIRED | 22991228961 |
| OATES, WILLIAM | DALLAS TX 75205 | 04/11/2002 | 1000.00 | EISTREAM/EXECUTIVE | 22991228962 |
| OATES, WILLIAM | DALLAS TX 75205 | 02/13/2002 | 1000.00 | EISTREAM/EXECUTIVE | 22991229147 |
| ODONNELL, THOMAS | NAPERVILLE IL 60540 | 03/27/2002 | 1000.00 | RETIRED/PRIVATE INVESTOR | 22991062342 |
| OFFERDAHL, RICHARD | INCLINE VILLAGE NV 89452 | 04/02/2002 | 1000.00 | MAXICORP/MANAGER | 22991228975 |
| OLDHAM, JOHN | DALLAS TX 75230 | 02/13/2002 | 1000.00 | EISTREAM/SALES | 22991229148 |
| OREILLY, CHARLES | PLANO TX 75093 | 03/01/2002 | 1000.00 | MCDONALDS RESTAURANTS/OWNER | 22990572383 |
| OXENDINE, THOMAS | DENTON TX 76206 | 01/10/2002 | 1000.00 | SELF/COMPUTER CONSULTANT | 22991229122 |
| PACK, SAM | DALLAS TX 75287 | 04/11/2002 | 1000.00 | SELF/AUTO DEALER | 22991228994 |
| PADALIS, DONALD | FARMINGTON MI 48331 | 03/06/2002 | 500.00 | JJ MARSHALL INC./ACCT. EXECUTIVE | 22990572394 |
| PADGETT, H. WINFRED | DALLAS TX 75207 | 04/11/2002 | 1000.00 | PADGETT PRINTING CORP./CHAIRMAN | 22991228994 |
| PEAY, NICHOLAS | CLEVELAND OH 44118 | 04/11/2002 | 250.00 | SELF/INVESTMENTS | 22991228995 |
| PEPPARD, VERNON | PLANO TX 75093 | 02/21/2002 | 500.00 | GEOMAP COMPANY/GEOLOGIST | 22990572380 |
| PEPPARD, VERNON | PLANO TX 75093 | 03/27/2002 | 500.00 | GEOMAP COMPANY/GEOLOGIST | 22991062337 |
| PEROT, H. ROSS | DALLAS TX 75251 | 03/04/2002 | 1000.00 | SELF/DEVELOPER | 22990572388 |
| PERRY, BOB | HOUSTON TX 77234 | 02/11/2002 | 1000.00 | BOB PERRY HOMES/OWNER | 22991229140 |
| PERRY, DOYLENE | HOUSTON TX 77058 | 02/11/2002 | 1000.00 | JACKSON WALKER LLP/EXECUTIVE | 22991229141 |
| PERRY, DOYLENE | HOUSTON TX 77058 | 03/25/2002 | 1000.00 | JACKSON WALKER LLP/EXECUTIVE | 22990692841 |
| PERRYMAN, DEBORAH | FORT WORTH TX 76102 | 03/04/2002 | 275.00 | SYNERGY PROPERTIES/EXECUTIVE | 22990572387 |
| PETERS, JAY L. | DURHAM NC 27707 | 04/12/2002 | 250.00 | RETIRED/RETIRED | 22991228995 |
| PETSCHE, ARNOLD E. | ARLINGTON TX 76012 | 03/26/2002 | 1000.00 | RETIRED/RETIRED | 22990692839 |
| PETSCHE, ARNOLD E. | ARLINGTON TX 76012 | 01/10/2002 | 1000.00 | RETIRED/RETIRED | 22991229123 |
| PETSCHE, KATHY | ARLINGTON TX 76012 | 04/12/2002 | 1000.00 | A.E. PETSCHE COMPANY/OWNER | 22991228966 |
| PETSCHE, KATHY | ARLINGTON TX 76012 | 02/21/2002 | 1000.00 | A.E. PETSCHE COMPANY/OWNER | 22991229243 |
| PHILLIPS, CECIL | IRVING TX 75063 | 02/01/2002 | 1000.00 | THE MARC GROUP/EXECUTIVE | 22991229138 |
| PIERCE, MARTIN | FARMINGTON NM 87499 | 04/01/2002 | 250.00 | RETIRED/RETIRED | 22991228983 |
| PILGRIM, LONNIE A. (BO) | PITTSBURG TX 75686 | 01/22/2002 | 1000.00 | PILGRIMS PRIDE CHICKEN/CEO | 22991229128 |
| PILGRIM, MRS. LONNIE A. | PITTSBURG TX 75686 | 01/22/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991229128 |
| PINNELL, BEN | DENTON TX 76210 | 02/20/2002 | 250.00 | SELF/DEVELOPER | 22991229161 |
| PROFANCHIK, JOHN | PLANO TX 75025 | 02/25/2002 | 500.00 | CONVERSANT TECHNOLOGIES/TELECOMMUNI | 22990572390 |
| PUSEY, LEIGH ANN | WASHINGTON DC 20036 | 01/23/2002 | 500.00 | AMERICAN INSURANCE ASSOCIATION/EXEC | 22991229133 |
| RANKIN, B.M. | DALLAS TX 75201 | 02/05/2002 | 1000.00 | SELF/INVESTMENTS | 22991229139 |
| READ, PAUL | TAMPA FL 33617 | 03/06/2002 | 500.00 | 22990572395 | |
| REES, FRANK | DALLAS TX 75219 | 02/01/2002 | 250.00 | REES ASSOCIATES/ARCHITECT | 22991229136 |
| REES, FRANK | DALLAS TX 75219 | 04/06/2002 | 250.00 | REES ASSOCIATES/ARCHITECT | 22991228959 |
| REID, JOHN | CEDAR HILL TX 75106 | 03/22/2002 | 250.00 | RETIRED/RETIRED | 22991062340 |
| RESNIK, FRANK | CHICAGO IL 60611 | 03/27/2002 | 1000.00 | RETIRED/RETIRED | 22991062342 |
| RESNIK, SUSAN | CHICAGO IL 60611 | 03/27/2002 | 1000.00 | RETIRED/RETIRED | 22991062343 |
| REYNOLDS, CHULA | MUNDELEIN IL 60060 | 01/23/2002 | 250.00 | NORTHPOINT TECHNOLOGIES/EXECUTIVE | 22991229133 |
| RHEA, JOHN | DALLAS TX 75205 | 02/05/2002 | 250.00 | RETIRED/RETIRED | 22991229140 |
| RICHMAN, JOHN | CHICAGO IL 60611 | 04/01/2002 | 250.00 | WACHTELL LIPTON ROSEN & KATZ/ATTORN | 22991228981 |
| RINNE, AUSTIN | DALLAS TX 75205 | 03/06/2002 | 250.00 | RETIRED/RETIRED | 22990906252 |
| RINNE, AUSTIN | DALLAS TX 75205 | 01/22/2002 | 250.00 | RETIRED/RETIRED | 22991229166 |
| RIS, WILLIAM | WASHINGTON DC 20036 | 01/25/2002 | 500.00 | AMERICAN AIRLINES/GOVERNMENT RELATI | 22991229131 |
| RIS, WILLIAM | WASHINGTON DC 20036 | 03/11/2002 | 1000.00 | AMERICAN AIRLINES/GOVERNMENT RELATI | 22990572377 |
| ROBBINS, RAY C. | DALLAS TX 75248 | 01/22/2002 | 500.00 | LENNOX INDUSTRIES INC./EXECUTIVE | 22991229127 |
| ROBERTS, ANTHONY | NEW YORK NY 10128 | 04/06/2002 | 1000.00 | GILDER GAGNON HOWE & CO. LLC/INVEST | 22991228990 |
| RODGERS, JAY | FLOWER MOUND TX 75028 | 03/06/2002 | 500.00 | SELF/EXECUTIVE | 22990906252 |
| RODGERS, JAY | FLOWER MOUND TX 75028 | 04/01/2002 | 1000.00 | SELF/EXECUTIVE | 22991228969 |
| ROGERS, ROBERT | COLLEYVILLE TX 76034 | 02/01/2002 | 250.00 | EDUCATIONAL EMPL. CREDIT UNION/PRES | 22991229137 |
| ROGERS, W. WILSON | DALTON GA 30720 | 02/11/2002 | 1000.00 | MODERN FIBERS INC./TEXTILES | 22991229151 |
| ROGERS, W. WILSON | DALTON GA 30720 | 05/09/2002 | 500.00 | MODERN FIBERS INC./TEXTILES | 22991228965 |
| ROGITZ, JOHN | SAN DIEGO CA 92101 | 04/02/2002 | 500.00 | ROGITZ & ASSOCIATES/PATENT ATTORNEY | 22991228988 |
| ROMANOWSKI, MICHAEL | RICHARDSON TX 75081 | 02/20/2002 | 1000.00 | HALFF ASSOCIATES/PROFESSIONAL ENGIN | 22991229154 |
| ROOKE, DAVID | KERRVILLE TX 78028 | 04/23/2002 | 250.00 | RETIRED/RETIRED | 22991228996 |
| ROSBURY, KEITH | PROSPER TX 75078 | 03/20/2002 | 1000.00 | 22990906268 | |
| ROSE, LESLIE | PALM BEACH FL 33480 | 04/02/2002 | 1000.00 | RETIRED/RETIRED | 22991228973 |
| ROSE, MARJORIE | PALM BEACH FL 33480 | 05/24/2002 | 500.00 | RETIRED/RETIRED | 22991228997 |
| ROSE, SHELDON | FARMINGTON MI 48333 | 04/02/2002 | 1000.00 | SELF/INVESTOR | 22991228974 |
| ROSENBERG, DAVID | DALLAS TX 75230 | 03/01/2002 | 250.00 | ARROW INDUSTRIES INC./EXECUTIVE | 22990906260 |
| RUPANI, AMIR | DALLAS TX 75229 | 02/28/2002 | 500.00 | KING IMPORT WAREHOUSE/CEO | 22990906254 |
| SALERNO, MORRIS | LEWISVILLE TX 75077 | 03/05/2002 | 750.00 | SELF/RESTAURANT OWNER-CHEF | 22990906268 |
| SANDERS, BARBARA K. | FLOWER MOUND TX 75022 | 01/14/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22991229126 |
| SANDERS, REX E. | FLOWER MOUND TX 75022 | 01/14/2002 | 1000.00 | RETIRED/RETIRED | 22991229126 |
| SANDERS, REX E. | FLOWER MOUND TX 75022 | 04/11/2002 | 1000.00 | RETIRED/RETIRED | 22991228959 |
| SANTOPETRO, JOSEPH | SPRING TX 77379 | 03/11/2002 | 1000.00 | SELF/ARCHITECT | 22990906251 |
| SAULSBURY, DICK | ODESSA TX 79762 | 06/01/2002 | 1000.00 | SELF/EXECUTIVE | 22991228960 |
| SAULSBURY, DICK | ODESSA TX 79762 | 02/11/2002 | 1000.00 | SELF/EXECUTIVE | 22991229144 |
| SCHLOSS, DOUGLAS | NEW YORK NY 10004 | 01/26/2002 | 1000.00 | REXFORD MANAGEMENT INC./EXECUTIVE | 22991229164 |
| SCHNITZER, KENNETH | DALLAS TX 75201 | 03/20/2002 | 1000.00 | PARK PLACE MOTORCARS/EXECUTIVE | 22990906271 |
| SEARLE, DAN | NORTHBROOK IL 60062 | 04/02/2002 | 1000.00 | SERAFIN CORP./CHAIRMAN | 22991228974 |
| SHELTON, BOB | DENTON TX 76201 | 02/11/2002 | 250.00 | SELF/DEVELOPER | 22991229143 |
| SHELTON, BOB | DENTON TX 76201 | 03/20/2002 | 500.00 | SELF/DEVELOPER | 22991229241 |
| SHELTON, BRAD | DENTON TX 76210 | 02/11/2002 | 250.00 | SELF/DEVELOPER | 22991229165 |
| SHELTON, ELISE | DENTON TX 76210 | 02/11/2002 | 250.00 | HOMEMAKER/HOMEMAKER | 22991229143 |
| SHELTON, JO ANN | DENTON TX 76201 | 02/11/2002 | 250.00 | HOMEMAKER/HOMEMAKER | 22991229165 |
| SHELTON, JO ANN | DENTON TX 76201 | 03/20/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22990572382 |
| SHIPLEY, CHARLES | AUBURNDALE MA 02466 | 02/22/2002 | 500.00 | RETIRED/RETIRED | 22990906268 |
| SHIPLEY, CHARLES | AUBURNDALE MA 02466 | 05/04/2002 | 250.00 | RETIRED/RETIRED | 22991228971 |
| SHULKIN, ALLAN | DALLAS TX 75230 | 03/01/2002 | 1000.00 | SELF/PHYSICIAN | 22990572386 |
| SIMMONS, ANNETTE | DALLAS TX 75240 | 01/10/2002 | 1000.00 | SELF/HOMEMAKER | 22991229122 |
| SINGER, JEFFREY | PHOENIX AZ 85028 | 04/01/2002 | 250.00 | VALLEY SURGICAL CLINICS LTD./PHYSIC | 22991228980 |
| SLATTERY, JAMES F. | SARASOTA FL 34236 | 01/22/2002 | 1000.00 | CORRECTIONAL SERVICES INC./EXECUTIV | 22991229126 |
| SMITH, JIMMY | THE COLONY TX 75056 | 02/20/2002 | 1000.00 | J.V. SMITH & ASSOCIATES/OWNER | 22991229159 |
| SMITH, THOMAS | GREENWICH CT 06830 | 04/02/2002 | 1000.00 | PRESCOTT INVESTORS INC./PRESIDENT | 22991228974 |
| SNIDER, JOHN | CHICAGO IL 60614 | 03/27/2002 | 250.00 | FINANCIAL CONTROLLERS INC./CPA | 22991062345 |
| SNYDER, ERIC | BELLVILLE OH 44813 | 02/20/2002 | 250.00 | ABC INC./EXECUTIVE | 22991229157 |
| SPAIN, PAUL | DALLAS TX 75205 | 04/06/2002 | 500.00 | SELF/DEVELOPER | 22991228989 |
| SPIX, GEORGE | REDMOND WA 98052 | 03/27/2002 | 1000.00 | MICROSOFT/ENGINEER | 22991062343 |
| STEINBERG, LAWRENCE | DALLAS TX 75202 | 03/01/2002 | 1000.00 | SELF/ATTORNEY | 22990572386 |
| STIRRUP, JOHN | HAYMARKET VA 20169 | 02/20/2002 | 500.00 | KPMG/EXECUTIVE | 22991229161 |
| STOOL, GERALD | DALLAS TX 75201 | 03/06/2002 | 250.00 | GREENWAY INVESTMENT CO./EXECUTIVE | 22990906251 |
| STRAUSS, MRS. RICHARD C. | DALLAS TX 75225 | 01/22/2002 | 1000.00 | STRAUSS INVESTMENTS/EXECUTIVE | 22991229128 |
| STRAUSS, RICHARD C. | DALLAS TX 75225 | 01/22/2002 | 1000.00 | STRAUSS INVESTMENTS/REAL ESTATE | 22991229127 |
| STROH, THOMAS | DALLAS TX 75223 | 03/05/2002 | 500.00 | JONES & CARTER/ENGINEER | 22990906255 |
| STUDER, MICHAEL | IRVING TX 75063 | 03/11/2002 | 1000.00 | ENTACT/OWNER | 22990906264 |
| SWINEHART, LEN | ALEXANDRIA VA 22301 | 02/20/2002 | 500.00 | GRIFFIN JOHNSON DOVER & STEWAR/LOBB | 22991229160 |
| SWOPE, JEFFREY | DALLAS TX 75225 | 02/19/2002 | 1000.00 | CHAMPION PARTNERS LTD/DEVELOPER | 22991229161 |
| TALLEY, J. ERNEST | PILOT POINT TX 76258 | 02/01/2002 | 1000.00 | RETIRED/RETIRED | 22991229138 |
| TAYLOR, JERRY | LEWISVILLE TX 75029 | 02/22/2002 | 1000.00 | TAYLOR FINANCIAL COMPANIES/EXECUTIV | 22991229242 |
| TENZER, LEE | CHICAGO IL 60605 | 04/01/2002 | 500.00 | LETCO/MANAGER | 22991228979 |
| TOTO, ARTHUR | BEDMINSTER NJ 07921 | 03/06/2002 | 500.00 | RICKART COLLECTION SYSTEMS/S/F COLL | 22990572394 |
| TRACHTENBERG, PETER | WASHINGTON DC 20008 | 04/01/2002 | 500.00 | FCC/ATTORNEY | 22991228981 |
| UNTHANK, SHAWN | DENTON TX 76210 | 03/25/2002 | 250.00 | TEMPLE INC./SALES | 22991062344 |
| VANCE, JOHN | EDNA TX 77957 | 03/12/2002 | 250.00 | RETIRED/RETIRED | 22990906261 |
| VIGNEAULT, J. J. | LITTLE ROCK AR 72211 | 12/29/2001 | 250.00 | SELF/CONSULTANT | 22991229099 |
| VONDER HOYA, MARGARET | DALLAS TX 75206 | 04/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22991228972 |
| VONDER HOYA, MARGARET | DALLAS TX 75206 | 03/11/2002 | 1000.00 | THE BRIGHT COMPANIES/EXECUTIVE | 22990906272 |
| WALSTON, JOHN | EMPORIA VA 23847 | 03/06/2002 | 250.00 | J.L. WALSTON & ASSOCIATES/PRESIDENT | 22990572395 |
| WAMBSGANSS, ANDREW | HURST TX 76054 | 02/11/2002 | 500.00 | BPP & W P.C../ATTORNEY | 22991229145 |
| WAMBSGANSS, LEIGH | HURST TX 76054 | 02/08/2002 | 963.00 | RE/MAX REALTY/REAL ESTATE | 22991229164 |
| WARD, GARY | DALLAS TX 75205 | 03/05/2002 | 500.00 | SOUTHWEST AIRLINES/PILOT | 22991229242 |
| WATERMAN, MARY | GREENWICH CT 06830 | 02/25/2002 | 250.00 | SELF/HOMEMAKER | 22990906267 |
| WATSON, DAVID | DALLAS TX 75225 | 02/28/2002 | 1000.00 | DIRECT DEVELOPMENT/EXECUTIVE | 22990572383 |
| WEBER, VIN | WASHINGTON DC 20006 | 01/23/2002 | 500.00 | CLARK & WEINSTOCK/EXECUTIVE | 22991229132 |
| WEINSTEIN, CRAIG | DALLAS TX 75230 | 04/06/2002 | 250.00 | LEHMAN BROS./FINANCIAL CONSULTANT | 22991228970 |
| WEINSTEIN, CRAIG | DALLAS TX 75230 | 03/01/2002 | 250.00 | LEHMAN BROS./FINANCIAL CONSULTANT | 22990906259 |
| WEINSTEIN, STAN | HOLLYWOOD FL 33021 | 03/27/2002 | 250.00 | SELF/STOCK MARKET ADVISOR | 22991062345 |
| WEISS, RICHARD | MILWAUKEE WI 53201 | 04/08/2002 | 250.00 | STRONG CAPITAL MANAGEMENT/PORTFOLIO | 22991228986 |
| WEST, JOYCE | LEWISVILLE TX 75077 | 01/14/2002 | 1000.00 | HOUSEWIFE/HOMEMAKER | 22991229124 |
| WEST, JOYCE | LEWISVILLE TX 75077 | 03/21/2002 | 1000.00 | HOUSEWIFE/HOMEMAKER | 22990692840 |
| WEST, RICK | LEWISVILLE TX 75077 | 03/21/2002 | 1000.00 | CSI INC./COMMERCIAL BUILDER | 22990692840 |
| WEST, RICK | LEWISVILLE TX 75077 | 01/14/2002 | 1000.00 | CSI INC./COMMERCIAL BUILDER | 22991229125 |
| WHITING, WILLIAM | SAN ANTONIO TX 78232 | 02/13/2002 | 1000.00 | 22991229146 | |
| WHITMEYER, L. J. | COLMESNEIL TX 75938 | 03/06/2002 | 200.00 | HOUSEWIFE/HOMEMAKER | 22990572396 |
| WHITMEYER, L. J. | COLMESNEIL TX 75938 | 03/25/2002 | 500.00 | HOUSEWIFE/HOMEMAKER | 22991062338 |
| WILLIAMS, GARY | ROCK HILL SC 29732 | 02/20/2002 | 1000.00 | WILLIAMS & FUDGE/EXECUTIVE | 22991229155 |
| WILLIAMS, PATSY | NORTH RICHLAND HIL TX 76180 | 02/26/2002 | 1000.00 | WILLIAMS CUSTOM INTERIORS/OWNER | 22990572381 |
| WILSON, THOMAS | DENTON TX 76208 | 03/27/2002 | 250.00 | MONTGOMERY LLC/MANAGING PARTNER | 22991062346 |
| WINKELMANN, WILLIAM | DALLAS TX 75230 | 02/20/2002 | 250.00 | WINKELMANN & ASSOC./ENGINEER | 22991229159 |
| WONSMOS, GREG | DALLAS TX 75220 | 02/25/2002 | 650.00 | VANTEX ENTERPRISES INC./REAL ESTATE | 22990572392 |
| WOOD, JOANNA | SHREVEPORT LA 71106 | 02/13/2002 | 250.00 | RETIRED/RETIRED | 22991229154 |
| WOODFORD, JOSEPH | COLORADO SPRINGS CO 80915 | 04/02/2002 | 1000.00 | WCM INDUSTRIES INC./PRESIDENT | 22991228976 |
| WOOLF, JOHN | DALLAS TX 75231 | 02/13/2002 | 1000.00 | EISTREAM/CFO | 22991229146 |
| WURTS, JULIE | NEW YORK NY 10022 | 04/06/2002 | 500.00 | 22991228989 | |
| WYLY, CHERYL | DALLAS TX 75201 | 03/01/2002 | 1000.00 | SELF/EXECUTIVE | 22990572385 |
| WYLY, SAM | DALLAS TX 75201 | 03/01/2002 | 1000.00 | SELF/EXECUTIVE | 22990572385 |
| WYLY JR., CHARLES J. | DALLAS TX 75201 | 12/29/2001 | 1000.00 | SELF/INVESTMENTS | 22991229099 |
| WYLY JR., CHARLES J. | DALLAS TX 75201 | 03/28/2002 | 1000.00 | SELF/INVESTMENTS | 22990692839 |
| ZITLAU, WALTER | EL CAJON CA 92020 | 05/07/2002 | 250.00 | RETIRED/RETIRED | 22991228993 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| MS. LORI LAUDIEN, | WASHINGTON DC 20004 | 07/01/2002 | -1000.00 | 22991870844 | |
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