Individuals Who Gave To: GIULIANI, RUDOLPH W
Whose Last Name Begins With The Letter 'T'
Committee(s) Used In This Query:
RUDY GIULIANI PRESIDENTIAL COMMITTEE INC
The query you have chosen matched 1492 individual contributions.
Displaying 1 through 500
contributers.| Previous Page | Page 1 of 3 [ 1 2 3 ] | Next Page |
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| TAB, CANDICE MS. | BEVERLY HILLS CA 90210 | 06/01/2007 | 2300.00 | ROGERS AND COWAN | 28990964086 |
| TAB, RENEE MS. | BEVERLY HILL CA 90210 | 06/01/2007 | 2300.00 | INTERNATIONAL CREATIVE MANAGEMENT | 28990964086 |
| TABACCO, JOHN A. MR. | STATEN ISLAND NY 10312 | 06/06/2007 | 750.00 | SELF-EMPLOYED | 28990964087 |
| TABAK, MICHELE P. MRS. | NORTH WOODMERE NY 11581 | 03/16/2007 | 300.00 | LEHMAN BROTHERS | 28931502875 |
| TABANKIN, SCOTT MR. | POMONA NY 10970 | 04/30/2007 | 500.00 | 28990964087 | |
| TABANKIN, SHAWN | NEW YORK NY 10128 | 04/30/2007 | 500.00 | SELF-EMPLOYED | 28990964087 |
| TABAS, EVELYN ROME | HAVERFORD PA 19041 | 03/26/2007 | 500.00 | RETIRED | 28931502875 |
| TABAS, ROBERT R. MR. | BRYN MAWR PA 19010 | 03/30/2007 | 500.00 | ROYAL BANK OF AMERICA | 28931502875 |
| TABB, BRUCE E. MR. | SAN DIEGO CA 92101 | 12/14/2007 | 2300.00 | ENVIRONMENTAL DEVELOPMENT | 28990606246 |
| TABIN, STEWART E. MR. | CHAPPAQUA NY 10514 | 03/21/2007 | 2300.00 | MASON CAPITAL | 28931502876 |
| TABONE, MICHAEL MR. | BELLEROSE NY 11426 | 12/20/2007 | 1000.00 | MALTA ELECTRIC INC. | 28990606246 |
| TABONE, VINCENT J. MR. | BAYSIDE NY 11361 | 05/31/2007 | 250.00 | N.Y.L.B. | 28990964088 |
| TABOR, RUSSELL J. MR. | DALLAS TX 75220 | 09/04/2007 | 2300.00 | WEIL GOTSHAL & MANGES L.L.P. | 28990600574 |
| TACITO, ANTHONY J. MR. | DALLAS TX 75244 | 03/23/2007 | 2300.00 | TACITO & ASSOCIATES INC. | 28931502876 |
| TACOPINE, JOSEPH MR. | NEW YORK NY 10016 | 03/22/2007 | 2100.00 | SELF-EMPLOYED | 28931502876 |
| TADIO, SAMUEL MR. | WILLIAMSVILLE NY 14221 | 05/08/2007 | 250.00 | SKY HARBOR CORPORATION | 28990964088 |
| TADLOCK, EMILY MRS. | NEW YORK NY 10007 | 09/28/2007 | 250.00 | RGPC | 28990600574 |
| TADLOCK, JOHN MR. | NEW YORK NY 10007 | 09/28/2007 | 250.00 | BLUE WATER GRILL | 28990600574 |
| TAFFET, ALLAN MR. | NEW YORK NY 10017 | 11/21/2007 | 1000.00 | DUVAL & STACHENFELD L.L.P. | 28990606246 |
| TAFFET, EDWARD D. MR. | NEW YORK NY 10021 | 03/19/2007 | 2000.00 | TRANSIT CENTER INC. | 28931502877 |
| TAFURI, THOMAS MR. | STATEN ISLAND NY 10314 | 03/15/2007 | 250.00 | REGAL ABSTRACT CORP. | 28931502877 |
| TAFURI, THOMAS MR. | STATEN ISLAND NY 10314 | 09/18/2007 | 250.00 | REGAL ABSTRACT CORP. | 28990600575 |
| TAGG, JOHN A. DR. | PEBBLE BEACH CA 93953 | 03/29/2007 | 1000.00 | RETIRED | 28931502877 |
| TAGHDISI, MASSOUD MR. | HOUSTON TX 77056 | 09/12/2007 | 1000.00 | ORIENTAL RUG BAZAAR | 28990600575 |
| TAGHIZADEH, ALI MR. | HOUSTON TX 77056 | 09/12/2007 | 1000.00 | A TAGHI FINE MEN'S CLOTHING | 28990600575 |
| TAGLIAFERRI, EDWARD DR. | CAMARILLO CA 93012 | 05/18/2007 | 2300.00 | E.T. SPACE SYSTEMS | 28990964088 |
| TAGLIARINO, SCOTT A. MR. | RIVERSIDE CT 06878 | 03/16/2007 | 2300.00 | ELLIOTT MANAGEMENT | 28931502878 |
| TAGLIATELA, LOUIS F. MR. | NORTH HAVEN CT 06473 | 05/30/2007 | 1000.00 | RETIRED | 28990964089 |
| TAGLIATELA, LOUIS F. MR. | NORTH HAVEN CT 06473 | 12/26/2007 | 1000.00 | RETIRED | 28990606247 |
| TAGLICH, ROBERT F. MR. | HUNTINGTON NY 11743 | 03/12/2007 | 2000.00 | TAGLICH BROTHERS | 28931502878 |
| TAIT, K RICHARD MR. | SANTA ANA CA 92705 | 12/12/2007 | 250.00 | TAIT & ASSOCIATES INC | 28990606247 |
| TAIT, THOMAS F. MR. | ANAHEIM CA 92808 | 02/23/2007 | 2300.00 | TAIT & ASSOCIATES INC. | 28931502878 |
| TAK, SHARAD MR. | BETHESDA MD 20817 | 09/24/2007 | 1000.00 | S.T. PIPER | 28990600576 |
| TAKI, ADAM CH MR. | NEW YORK NY 10012 | 06/29/2007 | 2300.00 | N.Y.U | 28990964089 |
| TALBOT, BRIAN G. MR. | GARDEN CITY NY 11530 | 05/11/2007 | 2300.00 | LEHMAN BROTHERS | 28990964089 |
| TALBOTT, GREGORY K. MR. | BOCA RATON FL 33432 | 11/29/2007 | 2300.00 | SELF-EMPLOYED | 28990606247 |
| TALBOTT, MICHAEL MR. | NEWPORT BEACH CA 92660 | 03/31/2007 | 2000.00 | SELF-EMPLOYED | 28931502879 |
| TALBOTT, MIMI J. MRS. | BOCA RATON FL 33432 | 11/29/2007 | 2300.00 | HOMEMAKER | 28990606248 |
| TALCOTT, JONATHAN H. MR. | WASHINGTON DC 20016 | 11/19/2007 | 1150.00 | NELSON MULLINS | 28990606248 |
| TALCOTT, SARAH D. MRS. | WASHINGTON DC 20016 | 11/19/2007 | 1150.00 | W.G. & A.N. MILLER | 28990606248 |
| TALLAJ, RAMON M. DR. | NEW YORK NY 10034 | 03/19/2007 | 4600.00 | SELF-EMPLOYED | 28931502879 |
| TALLAJ, RAMON M. DR. | NEW YORK NY 10034 | 03/19/2007 | -2300.00 | SELF-EMPLOYED | 28931502880 |
| TALLARIDA, FRANK A. MR. | NOVATO CA 94949 | 12/12/2007 | 250.00 | TALLARIDA INSURANCE | 28990606249 |
| TALLENT, JIMMY MR. | BALIRSVILLE GA 30514 | 09/20/2007 | 1500.00 | UNITED COMMUNITY BANKS INC. | 28990600576 |
| TALLERINE, LEONARD C. MR. JR. | HOUSTON TX 77019 | 05/10/2007 | 2000.00 | GOLD KING ENERGY CORPORATION | 28990964090 |
| TALLEY, MATTHEW D. MR. | DALLAS TX 75219 | 01/17/2008 | 300.00 | M.D.T. INVESTMENTS | 28930796946 |
| TALLEY, MATTHEW D. MR. | DALLAS TX 75219 | 03/23/2007 | 2000.00 | M.D.T. INVESTMENTS | 28931502880 |
| TALLMON, MALCOLM MR. | FORT WORTH TX 76110 | 01/31/2008 | 200.00 | RETIRED | 28930796946 |
| TALMADGE, WILLIAM MURPHY MR. | LOVEJOY GA 30328 | 02/10/2007 | 250.00 | STUDENT | 28931502880 |
| TALWAR, HARIT MR. | LAKE FOREST IL 60045 | 09/18/2007 | 250.00 | DISCOVER FINANCIAL SERVICES | 28990600577 |
| TAMA, MICHAEL A. MR. | HOBOKEN NJ 07030 | 03/07/2007 | 2300.00 | B.N.Y. CAPITAL MARKETS | 28931502881 |
| TAMAM, AMOS MR. | GREAT NECK NY 11021 | 12/07/2007 | 1000.00 | METRO SHOP INC. | 28990606249 |
| TAMAS, STEVEN S. MR. | RIVER VALE NJ 07675 | 12/18/2007 | 200.00 | COUNTY CHEM | 28990606249 |
| TAMBE, JAYANT W. MR. | RYE NY 10580 | 04/27/2007 | 1001.00 | JONES DAY | 28990964090 |
| TAMBOR, ABIGAIL MRS. | NEW YORK NY 10128 | 08/22/2007 | 2300.00 | 28990600577 | |
| TAMBOR, SHAI MR. | NEW YORK NY 10128 | 08/02/2007 | 4600.00 | OWL CREEK ASSET MANAGEMENT | 28990600577 |
| TAMBOR, SHAI MR. | NEW YORK NY 10128 | 08/22/2007 | -2300.00 | OWL CREEK ASSET MANAGEMENT | 28990600578 |
| TAMKIN, JEFFREY H. MR. | LOS ANGELES CA 90025 | 03/15/2007 | 2300.00 | TAMKIN DEVELOPMENT CORPORATION | 28931502881 |
| TAMKIN, JEROME DR. | PACIFIC PALISADES CA 90272 | 09/18/2007 | 2000.00 | 28990600578 | |
| TAMLER, CARY S. MR. | JAMAICA NY 11432 | 09/14/2007 | 2300.00 | NYC DEPARTMENT OF PROBATION | 28990600578 |
| TAMPOSI, BETTY M. MS. | NASHUA NH 03063 | 09/30/2007 | 1000.00 | 28990600579 | |
| TAN, CHRISTOPHER M MR. | HOUSTON TX 77057 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931502882 |
| TAN, CHRISTOPHER M MR. | HOUSTON TX 77057 | 02/28/2007 | 250.00 | SELF-EMPLOYED | 28931502881 |
| TANDON, AJAY | NEW YORK NY 10024 | 05/23/2007 | 2300.00 | MAXIM GROUP L.L.C. | 28990964090 |
| TANDY, KAREN MRS. | ANNANDALE VA 22003 | 01/21/2008 | 1800.00 | U.S. GOVERNMENT | 28930796947 |
| TANDY, KAREN MRS. | ANNANDALE VA 22003 | 04/11/2007 | 500.00 | U.S. GOVERNMENT | 28990964091 |
| TANEJA, JUGAL K. MR. | PINELLAS PARK FL 33782 | 11/19/2007 | 2300.00 | GEO PHARMACY | 28990606250 |
| TANEN, DAVID M. MR. | FRANKLIN LAKES NJ 07417 | 10/26/2007 | 2300.00 | TWO RIVER GROUP HOLDINGS | 28990606250 |
| TANENBAUM, ANN MRS. | VILLANOVA PA 19085 | 02/07/2007 | 2100.00 | CONLON'S COPY CENTER | 28931502883 |
| TANENBAUM, ANN MRS. | VILLANOVA PA 19085 | 03/26/2007 | 2100.00 | CONLON'S COPY CENTER | 28931502883 |
| TANENBAUM, ANN MRS. | VILLANOVA PA 19085 | 03/26/2007 | -2100.00 | CONLON'S COPY CENTER | 28931502882 |
| TANENBAUM, ANN MRS. | VILLANOVA PA 19085 | 03/26/2007 | 2300.00 | CONLON'S COPY CENTER | 28931502882 |
| TANENBAUM, MYLES H. MR. | VILLANOVA PA 19085 | 03/26/2007 | -2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA PA 19085 | 03/26/2007 | 2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA PA 19085 | 02/07/2007 | 2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA PA 19085 | 03/26/2007 | 2300.00 | A WISH COME TRUE L.P. | 28931502883 |
| TANENBAUM, RICHARD I. MR. | OKLAHOMA CITY OK 73103 | 03/31/2007 | 2300.00 | GARDNER/TANENBAUM GROUP | 28931502885 |
| TANG, ANGELICA O MS. | NEW YORK NY 10010 | 12/15/2006 | 800.00 | U.S. DEPARTMENT OF LABOR | 27990071238 |
| TANG, ANGELICA OLEG MS. | NEW YORK NY 10010 | 11/30/2007 | 1000.00 | U.S. DEPARTMENT OF LABOR | 28990606250 |
| TANG, ANGELICA OLEG MS. | NEW YORK NY 10010 | 09/26/2007 | 250.00 | U.S. DEPARTMENT OF LABOR | 28990600579 |
| TANG, ANGELICA OLEG MS. | NEW YORK NY 10010 | 01/16/2008 | 250.00 | U.S. DEPARTMENT OF LABOR | 28930796947 |
| TANG, DAN MR. | THORNTON CO 80241 | 06/13/2007 | 2300.00 | HEAVENLY DRAGON | 28990964091 |
| TANG, SHERMAN DR. | SUGAR LAND TX 77479 | 06/30/2007 | 250.00 | SUGAR LAND CARDIOLOGY ASSOCIATES | 28990964091 |
| TANHENSLEY, WILL H. MR. JR. | BIRMINGHAM AL 35201 | 12/10/2007 | 500.00 | BOLCH & BINGHAM L.L.P. | 28990606251 |
| TANICO, PAUL P. MR. | NEW YORK NY 10178 | 03/26/2007 | -2300.00 | CASTLE ROCK MANAGEMENT | 28931502885 |
| TANICO, PAUL P. MR. | NEW YORK NY 10128 | 09/18/2007 | 2300.00 | CASTLE ROCK MANAGEMENT | 28990600579 |
| TANICO, PAUL P. MR. | NEW YORK NY 10178 | 03/26/2007 | 2300.00 | CASTLE ROCK MANAGEMENT | 28931502886 |
| TANICO, PAUL P. MR. | NEW YORK NY 10178 | 03/07/2007 | 4600.00 | CASTLE ROCK MANAGEMENT | 28931502885 |
| TANJUTCO, EVANGELINE Q. MRS. | BATON ROUGE LA 70815 | 01/21/2008 | 250.00 | HOMEMAKER | 28930796947 |
| TANKERSLEY, MIKE MR. | WASHINGTON DC 20009 | 08/06/2007 | 2300.00 | SELF-EMPLOYED | 28990600580 |
| TANKERSLEY, WILL HILL MR. | MONTGOMERY AL 36106 | 03/22/2007 | 250.00 | RETIRED | 28931502886 |
| TANNEN, JUDY MS. | LAS VEGAS NV 89109 | 09/30/2007 | 1000.00 | STEVE LAWRENCE & EDIE GOURMET | 28990600581 |
| TANNER, JAMES L. MR. | UNITED KINGDOM RH1 99999 | 10/22/2007 | 500.00 | MORLEY FUND MANAGEMENT | 28990606251 |
| TANNER, JOE D. MR. | ATLANTA GA 30303 | 09/24/2007 | 2300.00 | JOE TANNER & ASSOCIATES | 28990600580 |
| TANNER, PAUL C. MR. | FORT LAUDERDALE FL 33301 | 12/04/2007 | 500.00 | LEHMAN BROTHERS | 28990606251 |
| TANNERS, PAUL DR. | NEW YORK NY 10021 | 03/22/2007 | 250.00 | SELF EMPLOYED | 28931502886 |
| TANNERS, PAUL DR. | NEW YORK NY 10021 | 08/27/2007 | 250.00 | SELF EMPLOYED | 28990600581 |
| TANNERS, PHEBE MRS. | NEW YORK NY 10021 | 08/27/2007 | 250.00 | 28990600581 | |
| TANZI, C. WILLIAM MR. | NEW CANAAN CT 06840 | 01/14/2008 | 250.00 | PEPE & HAZARD LLP | 28930796948 |
| TAORMINA, THERESA MRS. | HARRISON NY 10528 | 09/05/2007 | 1000.00 | RETIRED | 28990600582 |
| TAPIA, DON R. MR. | CHANDLER AZ 85225 | 03/06/2007 | 2300.00 | E.G.M. | 28931502887 |
| TAPIA, DON R. MR. | CHANDLER AZ 85225 | 06/30/2007 | 2300.00 | E.G.M. | 28990964092 |
| TAPIA, DON R. MR. | CHANDLER AZ 85225 | 06/30/2007 | -2300.00 | E.G.M. | 28990964092 |
| TAPIA, DON R. MR. | CHANDLER AZ 85225 | 06/30/2007 | 2300.00 | E.G.M. | 28990964092 |
| TAPIERO, DANIEL M. MR. | GREENWICH CT 06851 | 05/15/2007 | 2000.00 | DUQUESNE CAPTIAL | 28990964093 |
| TAPLEY, ANDREW H. MR. | BETHESDA MD 20814 | 11/06/2007 | 500.00 | GREEN PARK FINANCIAL | 28990606252 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH FL 33401 | 01/14/2008 | -500.00 | TAPLIN & ASSOCIATES | 28930796948 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH FL 33401 | 01/14/2008 | 2300.00 | TAPLIN & ASSOCIATES | 28930796948 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH FL 33401 | 10/09/2007 | 500.00 | TAPLIN & ASSOCIATES | 28990606252 |
| TAPLIN, NORMAN E. MR. | WEST PALM BEACH FL 33401 | 10/09/2007 | 500.00 | TAPLIN & ASSOCIATES | 28990606252 |
| TAPLIN, NORMAN E. MR. | WEST PALM BEACH FL 33401 | 01/14/2008 | 500.00 | TAPLIN & ASSOCIATES | 28930796949 |
| TAPPAN, MICHAEL A. MR. | EASTON MD 21601 | 09/30/2007 | 250.00 | RETIRED | 28990600582 |
| TAPPERO, JUDITH L. MS. | BLOOMFIELD HILLS MI 48302 | 07/31/2007 | 1000.00 | 28990600582 | |
| TAPPOUNI, S. M. MR. | TAMPA FL 33606 | 11/14/2007 | 500.00 | SELF-EMPLOYED | 28990606253 |
| TAQLIARINO, SCOTT ALAN MR. | RIVERSIDE CT 06878 | 06/19/2007 | 1000.00 | ELLIOTT MANAGEMENT | 28990964093 |
| TARABICOS, LARRY J. MR. | WILMINGTON DE 19810 | 06/22/2007 | 500.00 | YOUNG CONAWAY STARGATT & TAYLOR LLP | 28990964093 |
| TARABORELLI, JENNIE MRS. | SPRING TX 77382 | 01/07/2008 | 2300.00 | PATE ENGINEERS | 28930796949 |
| TARANTIN, DOMINIC A. MR. | GREENWICH CT 06830 | 09/20/2007 | 1150.00 | RETIRED | 28990600583 |
| TARANTIN, LEONA A. MRS. | GREENWICH CT 06830 | 09/20/2007 | 850.00 | HOMEMAKER | 28990600583 |
| TARANTO, RICHARD G. MR. | BETHESDA MD 20814 | 03/02/2007 | 1500.00 | FARR & TARANTO | 28931502887 |
| TARBOX, BILL E. MR. | LUBBOCK TX 79424 | 04/09/2007 | 500.00 | SELF-EMPLOYED | 28990964094 |
| TARBOX, KAROL K. MRS. | LUBBOCK TX 79424 | 04/09/2007 | 500.00 | SELF-EMPLOYED | 28990964094 |
| TARDUGNO, MICHAEL HENRY MR. | BALTIMORE MD 21202 | 12/05/2007 | 2000.00 | CELSION CORPORATION | 28990606253 |
| TARDY, THOMAS W. MR. III | JACKSON MS 39216 | 09/05/2007 | 1000.00 | RETIRED | 28990600583 |
| TARK, MARVIN DR. | MARIETTA GA 30060 | 05/04/2007 | 500.00 | PAIN SOLUTIONS TREATMENT CENTERS | 28990964094 |
| TARKENTON, FRANCIS A. MR. | ATLANTA GA 30326 | 04/16/2007 | 2300.00 | TARKENTON FINANCIAL | 28990964095 |
| TARNAWSKY, KENNETH MR. | WARNER ROBINS GA 31088 | 11/19/2007 | 200.00 | RAYTHEON | 28990606253 |
| TARNAWSKY, KENNETH MR. | WARNER ROBINS GA 31088 | 12/20/2007 | 200.00 | RAYTHEON | 28990606254 |
| TARR, TONYA N. MS. | HOUSTON TX 77082 | 02/09/2007 | 1500.00 | THE INROADS GROUP | 28931502887 |
| TARR, TONYA N. MS. | HOUSTON TX 77082 | 05/22/2007 | 800.00 | THE INROADS GROUP | 28990964095 |
| TARRAND, NANCY MRS. | HOUSTON TX 77096 | 09/21/2007 | 200.00 | HOMEMAKER | 28990600585 |
| TARRANT, DEB L. MRS. | COLCHESTER VT 05446 | 09/30/2007 | 2300.00 | RETIRED | 28990600584 |
| TARRANT, GUY M. MR. JR. | COLUMBIA SC 29205 | 09/30/2007 | 1000.00 | 28990600584 | |
| TARRANT, JEFFREY MR. | WILMINGTON DE 19805 | 08/24/2007 | 1000.00 | PROTEGE PARTNERS L.L.C. | 28990600585 |
| TARRANT, RICH MR. | COLCHESTER VT 05446 | 09/30/2007 | 2300.00 | RETIRED | 28990600585 |
| TARSITANO, FRANK J. DR. | HASTINGS MN 55033 | 02/13/2007 | 250.00 | NACEL OPEN DOOR | 28931502888 |
| TARTER, ALAN M. MR. | PRINCETON NJ 08540 | 11/26/2007 | 2300.00 | TARTER KINHSKY & DROGIN L.L.P. | 28990606254 |
| TARTER, LAURIE MRS. | PRINCETON NJ 08540 | 11/26/2007 | 2300.00 | HOMEMAKER | 28990606254 |
| TARZWELL, BRICE E. MR. | DALLAS TX 75218 | 03/23/2007 | 250.00 | BRACEWELL & GIULIANI L.L.P. | 28931502888 |
| TARZWELL, BRICE E. MR. | DALLAS TX 75218 | 12/20/2007 | 1950.00 | BRACEWELL & GIULIANI L.L.P. | 28990606255 |
| TASCHLER, JEFFREY MR. | NEW YORK NY 10013 | 09/30/2007 | 2300.00 | U.B.S. | 28990600586 |
| TASHIE, MARC A. MR. | GLEN MILLS PA 19342 | 11/28/2007 | 250.00 | TASHORRELLI CONCRETE | 28990606255 |
| TASHJIAN, CAITLIN MS. | NEW YORK NY 10065 | 01/24/2008 | 2300.00 | HOMEMAKER | 28930796950 |
| TASIOS, JAMES G. MR. | COLFAX NC 27235 | 05/07/2007 | 1000.00 | AMERICAN PREMIUM BEVERAGE | 28990964095 |
| TASKA, LYNN ELLEN MS. | SHELBYVILLE IN 46176 | 10/16/2007 | 250.00 | RETIRED | 28990606255 |
| TATE, CHARLES W. MR. | SUGARLAND TX 77478 | 10/31/2007 | 4600.00 | CAPITAL ROYALTY L.L.C. | 28990606256 |
| TATE, CHARLES W. MR. | SUGARLAND TX 77478 | 12/20/2007 | -2300.00 | CAPITAL ROYALTY L.L.C. | 28990606256 |
| TATE, DARRELL L. MR. | MCKINNEY TX 75070 | 03/27/2007 | 500.00 | SELF-EMPLOYED | 28931502888 |
| TATE, JUDY MRS. | SUGARLAND TX 77478 | 12/20/2007 | 2300.00 | SELF-EMPLOYED | 28990606257 |
| TATE, LYNNE MRS. | SOUTH PADRE ISLAND TX 78597 | 11/16/2007 | 500.00 | LYNNE TATE REAL ESTATE | 28990606257 |
| TATE, TSHNEKA T. MS. | LAKE HELEN FL 32744 | 07/10/2007 | 1000.00 | NASCAR INC. | 28990600587 |
| TATUM, JOE F. MR. | HATTIESBURG MS 39402 | 08/31/2007 | 500.00 | 28990600587 | |
| TATUM, LINDA MS. | AGOURA HILLS CA 91301 | 06/30/2007 | 1000.00 | SOTHEBY'S | 28990964096 |
| TAUB, ARLENE MRS. | TENAFLY NJ 07670 | 06/20/2007 | 2300.00 | HOMEMAKER | 28990964096 |
| TAUB, BRIAN N. MR. | TAMPA FL 33602 | 03/23/2007 | 2300.00 | SELF-EMPLOYED | 28931502889 |
| TAUB, DAVID S. MR. | BROOKVILLE NY 11545 | 04/12/2007 | 2300.00 | PALM BAY IMPORTS INC. | 28990964096 |
| TAUB, JOSEPH MR. | TENAFLY NJ 07670 | 07/10/2007 | -2300.00 | RETIRED | 28990600587 |
| TAUB, JOSEPH MR. | TENAFLY NJ 07670 | 07/10/2007 | 2300.00 | RETIRED | 28990600588 |
| TAUB, JOSEPH MR. | TENAFLY NJ 07670 | 06/20/2007 | 2300.00 | RETIRED | 28990964097 |
| TAUB, JOSEPH MR. | TENAFLY NJ 07670 | 06/20/2007 | 2300.00 | RETIRED | 28990964097 |
| TAUB, LINDA MRS. | BROOKVILLE NY 11545 | 04/12/2007 | 2300.00 | SELF-EMPLOYED | 28990964097 |
| TAUB, MARCY ELLEN MS. | HOUSTON TX 77019 | 05/31/2007 | 1000.00 | 28990964098 | |
| TAUB, MICHAEL A. MR. | TARRYTOWN NY 10591 | 05/30/2007 | 500.00 | OMRANI &TAUB P.C. | 28990964098 |
| TAUBE, CHRISTOPHER B. MR. | NEW YORK NY 10021 | 05/11/2007 | 500.00 | AETUS CAPITAL LLC | 28990964098 |
| TAUBE, DARREN J. MR. | BROOKLYN NY 11201 | 11/01/2007 | 1500.00 | FIMAT U.S.A. | 28990606257 |
| TAUBE, STEPHANIE MRS. | BROOKLYN NY 11201 | 11/01/2007 | 1500.00 | 28990606258 | |
| TAUBER, GERALD J MR. | LAWRENCE NY 11559 | 06/13/2007 | 250.00 | LEHMAN BROTHERS | 28990964099 |
| TAUBIN, GREGORY B. MR. | NEW YORK NY 10580 | 08/15/2007 | 500.00 | 28990600588 | |
| TAUBIN, LANA MRS. | WILTON CT 06897 | 05/01/2007 | 2300.00 | SELF-EMPLOYED | 28990964099 |
| TAUBIN, MARC MR. | WILTON CT 06897 | 03/31/2007 | 4600.00 | MERRILL LYNCH | 28931502889 |
| TAUBIN, MARC MR. | WILTON CT 06897 | 05/01/2007 | -2300.00 | MERRILL LYNCH | 28990964099 |
| TAUSSIG, ANDREW R MR. | NEW YORK NY 10021 | 12/29/2006 | 2100.00 | LEHMAN BROTHERS INC. | 27990071239 |
| TAUSSIG, ANDREW R. MR. | NEW YORK NY 10021 | 06/19/2007 | 2300.00 | LEHMAN BROTHERS INC. | 28990964100 |
| TAUSSIG, SUSAN F MRS. | NEW YORK NY 10021 | 12/29/2006 | 2100.00 | HOMEMAKER | 27990071239 |
| TAUSSIG, SUSAN F. MRS. | NEW YORK NY 10021 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990964100 |
| TAVAGLIONE, JACQUELINE L. MRS. | RIVERSIDE CA 92506 | 10/19/2007 | 2300.00 | HOMEMAKER | 28990606258 |
| TAVAGLIONE, JOE MR. | RIVERSIDE CA 92506 | 10/19/2007 | 2300.00 | TAVAGLIONE CONSTRUCTION & DEVELOPME | 28990606258 |
| TAVELLA, VINCENT MR. | GREAT NECK NY 11020 | 05/31/2007 | 250.00 | TAVELLA PLUMBING | 28990964100 |
| TAYLOR, ANDREW J. MR. | ORINDA CA 94563 | 01/24/2008 | 1050.00 | STUDENT | 28930796951 |
| TAYLOR, ANDREW M. MR. | AUSTIN TX 78701 | 03/23/2007 | 500.00 | BRACEWELL & GIULIANI L.L.P. | 28931502890 |
| TAYLOR, ANDREW M. MR. | AUSTIN TX 78701 | 01/18/2008 | 1800.00 | BRACEWELL & GIULIANI L.L.P. | 28930796951 |
| TAYLOR, ANDREW MR. | PHILADELPHIA PA 19137 | 03/19/2007 | 500.00 | D.S.X. | 28931502889 |
| TAYLOR, ANDREW MR. | COLUMBIA SC 29212 | 10/29/2007 | 325.00 | U.S. NAVY VETERANS ASSOCIATION | 28990606259 |
| TAYLOR, ANNIE C. MRS. | PLANO TX 75093 | 12/19/2007 | 2300.00 | W.P. CAREY & COMPANY L.L.C. | 28990606259 |
| TAYLOR, B. WALTER MR. JR. | COLUMBIA SC 29206 | 06/01/2007 | 1000.00 | 28990964101 | |
| TAYLOR, BETH H. MRS. | DALLAS TX 75252 | 03/23/2007 | 2300.00 | HOMEMAKER | 28931502890 |
| TAYLOR, BETTE D MRS. | NORTHPORT NY 11768 | 02/14/2007 | 250.00 | NEW YORK STATE RESEARCH FOUNDATION | 28931502890 |
| TAYLOR, CATHERINE B. MS. | DALLAS TX 75225 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964101 |
| TAYLOR, CATHERINE H. MRS. | SAN ANTONIO TX 78209 | 11/20/2007 | 1000.00 | U.S.A.A. | 28990606259 |
| TAYLOR, CORY MR. | OCALA FL 34482 | 09/30/2007 | 600.00 | SELF-EMPLOYED | 28990600588 |
| TAYLOR, DAVID F. MR. | ALEXANDRIA VA 22302 | 06/12/2007 | 1000.00 | CAPITOL SOLUTIONS | 28990964101 |
| TAYLOR, DAVID F. MR. | ALEXANDRIA VA 22302 | 12/06/2007 | 1300.00 | CAPITOL SOLUTIONS | 28990606260 |
| TAYLOR, DAVID W. MR. | EMERYVILLE CA 94608 | 11/28/2007 | 200.00 | PUTNAM JAGUAR | 28990606260 |
| TAYLOR, DIANE MRS. | ROSWELL NM 88203 | 08/09/2007 | -500.00 | MAY TAYLOR & COMPANY | 28990600589 |
| TAYLOR, DIANE MRS. | ROSWELL NM 88203 | 06/30/2007 | 1000.00 | MAY TAYLOR & COMPANY | 28990964102 |
| TAYLOR, DICK MR. | ROSWELL NM 88203 | 06/30/2007 | 1000.00 | MAY TAYLOR & CO. | 28990964102 |
| TAYLOR, DICK MR. | ROSWELL NM 88203 | 08/09/2007 | -500.00 | MAY TAYLOR & CO. | 28990600589 |
| TAYLOR, EDWARD L. MR. | TULSA OK 74136 | 09/28/2007 | 250.00 | RETIRED | 28990600589 |
| TAYLOR, EDWARD L. MR. | TULSA OK 74136 | 06/11/2007 | 200.00 | RETIRED | 28990964102 |
| TAYLOR, FINLEY L. MR. | COSTA MESA CA 92626 | 03/05/2007 | 2300.00 | SHEPPARD MULLIN RICHTER & HAMPTON | 28931502891 |
| TAYLOR, FORREST R. MR. | NEW YORK NY 10026 | 10/10/2007 | 250.00 | FORREST R. TAYLOR | 28990606260 |
| TAYLOR, FRANK M. MR. | LYNNWOOD WA 98046 | 06/19/2007 | 200.00 | RETIRED | 28990964103 |
| TAYLOR, FRANK M. MR. | LYNNWOOD WA 98046 | 12/31/2007 | 200.00 | RETIRED | 28990606261 |
| TAYLOR, FRANK M. MR. | LYNNWOOD WA 98046 | 06/19/2007 | 200.00 | RETIRED | 28990964103 |
| TAYLOR, GAIL M. MRS. | PENSACOLA FL 32507 | 03/31/2007 | 1000.00 | ROOMS TO GO | 28931502891 |
| TAYLOR, HENRY MR. | YORK PA 17406 | 03/26/2007 | 500.00 | ARCHITECTURAL TESTING INC. | 28931502891 |
| TAYLOR, HENRY MR. | EL PASO TX 79913 | 11/02/2007 | 500.00 | SELF-EMPLOYED | 28990606261 |
| TAYLOR, IRINA | HOUSTON TX 77024 | 09/28/2007 | 300.00 | RETIRED | 28990600590 |
| TAYLOR, JACK T. MR. | INFO REQUESTED 99999 | 06/06/2007 | 2300.00 | 28990964104 | |
| TAYLOR, JAMES A. MR. | WASHINGTON DC 20007 | 03/27/2007 | 1000.00 | KEMP PARTNERS | 28931502892 |
| TAYLOR, JAMES C. MR. | INFO REQUESTED 99999 | 12/18/2007 | 2300.00 | S.L. INDUSTRIES INC. | 28990606262 |
| TAYLOR, JAMES DR. | TACOMA WA 98407 | 09/25/2007 | 500.00 | SELF-EMPLOYED | 28990600590 |
| TAYLOR, JAMES DR. | TACOMA WA 98407 | 07/23/2007 | 750.00 | SELF-EMPLOYED | 28990600590 |
| TAYLOR, JAMES MR. | TACOMA WA 98407 | 03/29/2007 | 500.00 | SELF-EMPLOYED | 28931502892 |
| TAYLOR, JAMES R. DR. | TACOMA WA 98407 | 10/30/2007 | 550.00 | SELF-EMPLOYED | 28990606262 |
| TAYLOR, JANICE MRS. | COLORADO SPRINGS CO 80906 | 08/06/2007 | 200.00 | 28990600594 | |
| TAYLOR, JASON M. MR. | DALLAS TX 75201 | 06/25/2007 | 2300.00 | TAYLOR COMPANIES | 28990964104 |
| TAYLOR, JASON M. MR. | DALLAS TX 75201 | 06/25/2007 | 2300.00 | TAYLOR COMPANIES | 28990964104 |
| TAYLOR, JEAN MS. | DAVIS CA 95616 | 01/18/2008 | 250.00 | RETIRED | 28930796951 |
| TAYLOR, JEFFREY MR. | RANCHO SANTA FE CA 92067 | 06/30/2007 | 2000.00 | SELF-EMPLOYED | 28990964105 |
| TAYLOR, JOHN MR. | SAG HARBOR NY 11963 | 08/30/2007 | 1000.00 | SELF-EMPLOYED | 28990600591 |
| TAYLOR, JOHN MR. | SEDONA AZ 86336 | 06/12/2007 | 250.00 | RETIRED | 28990964105 |
| TAYLOR, JOHN MR. | SEDONA AZ 86336 | 09/25/2007 | 250.00 | RETIRED | 28990600591 |
| TAYLOR, JOHN MR. | SAG HARBOR NY 11963 | 10/23/2007 | -1700.00 | SELF-EMPLOYED | 28990606262 |
| TAYLOR, JOHN MR. | SAG HARBOR NY 11963 | 09/19/2007 | 3000.00 | SELF-EMPLOYED | 28990600591 |
| TAYLOR, JOHN MR. | SEDONA AZ 86336 | 03/27/2007 | 250.00 | RETIRED | 28931502892 |
| TAYLOR, JOHN W. H. MR. | SEDONA AZ 86336 | 12/06/2007 | 250.00 | RETIRED | 28990606263 |
| TAYLOR, KATHARINE BELLE MRS. | DALLAS TX 75252 | 12/19/2007 | 500.00 | STUDENT | 28990606263 |
| TAYLOR, KENNETH MR. | BALTIMORE MD 21210 | 01/18/2008 | 2300.00 | PERCIVAL FINANCIAL PARTNERS | 28930796952 |
| TAYLOR, LARRY R. MR. | DALLAS TX 75230 | 06/22/2007 | 2000.00 | TAYOLR DUNCAN INTEREST | 28990964105 |
| TAYLOR, LEIGH MRS. | DALLAS TX 75201 | 06/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964106 |
| TAYLOR, LEIGH MRS. | DALLAS TX 75201 | 06/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964106 |
| TAYLOR, LISA C. MRS. | SPOKANE WA 99203 | 08/17/2007 | 1000.00 | HOMEMAKER | 28990600592 |
| TAYLOR, MARCELLUS A. MR. | LEWISVILLE TX 75056 | 02/09/2007 | 2300.00 | ERASMUS ADVISORS | 28931502893 |
| TAYLOR, MARGARETTA J. MS. | NEW YORK NY 10022 | 03/13/2007 | 2300.00 | HOMEMAKER | 28931502893 |
| TAYLOR, MARY L. MRS. | GREENSBORO NC 27455 | 12/06/2007 | 1000.00 | HOMEMAKER | 28990606263 |
| TAYLOR, MATTHEW J. MR. | ORINDA CA 94563 | 12/10/2007 | 2300.00 | SELF-EMPLOYED | 28990606264 |
| TAYLOR, MICHAEL E. MR. | SAN DIEGO CA 92130 | 06/30/2007 | 500.00 | PRUDENTIAL LA REALTY | 28990964106 |
| TAYLOR, MICHAEL J. MR. | KENSINGTON MD 20895 | 01/17/2008 | 500.00 | R.R. DONNELLEY | 28930796952 |
| TAYLOR, MICHELLE MRS. | BALTIMORE MD 21210 | 01/18/2008 | 1300.00 | 28930796952 | |
| TAYLOR, MONICA MRS. | SAG HARBOR NY 11963 | 10/23/2007 | 1700.00 | EURODONE INTERNATIONAL INC. | 28990606264 |
| TAYLOR, NANCY C. MRS. | ORINDA CA 94563 | 12/10/2007 | 1700.00 | HOMEMAKER | 28990606264 |
| TAYLOR, NANCY C. MRS. | ORINDA CA 94563 | 03/30/2007 | 500.00 | HOMEMAKER | 28931502893 |
| TAYLOR, NELSON K. MR. | PORTLAND OR 97229 | 09/24/2007 | 1000.00 | C.B. RICHARD ELLIS | 28990600593 |
| TAYLOR, PAUL B. MR. | DALLAS TX 75252 | 03/23/2007 | 2300.00 | PAUL TAYLOR CORPORATION | 28931502894 |
| TAYLOR, RODNEY V. MR. | INDIANAPOLIS IN 46206 | 03/15/2007 | 2000.00 | 28931502894 | |
| TAYLOR, ROWENA B. MRS. | SANTA BARBARA CA 93108 | 09/26/2007 | 250.00 | 28990600593 | |
| TAYLOR, RYAN J. MR. | SIOUX FALLS SD 57110 | 11/19/2007 | 500.00 | CUTLER & DONAHOE L.L.P. | 28990606266 |
| TAYLOR, SAM MR. | COLORADO SPRINGS CO 80906 | 11/01/2007 | -200.00 | RETIRED | 28990606266 |
| TAYLOR, SAM MR. | COLORADO SPRINGS CO 80906 | 08/06/2007 | 1000.00 | RETIRED | 28990600593 |
| TAYLOR, SAM MR. | COLORADO SPRINGS CO 80906 | 01/10/2007 | 500.00 | RETIRED | 28931502894 |
| TAYLOR, SAM MR. | COLORADO SPRINGS CO 80906 | 01/22/2007 | 500.00 | RETIRED | 28931502895 |
| TAYLOR, SAM MR. | COLORADO SPRINGS CO 80906 | 03/07/2007 | 500.00 | RETIRED | 28931502895 |
| TAYLOR, SCOTT L. MR. | SPOKANE WA 99203 | 08/17/2007 | 1000.00 | MARK TAYLOR INC. | 28990600594 |
| TAYLOR, TERRY MR. | WEST PALM BEACH FL 33401 | 06/05/2007 | 2300.00 | BULK RESOURCES INC | 28990964107 |
| TAYLOR, THOMAS V. DR. | HOUSTON TX 77002 | 12/10/2007 | 2000.00 | SELF-EMPLOYED | 28990606267 |
| TAYLOR, V. L. | MOBILE AL 36606 | 10/18/2007 | 500.00 | JF PATE & ASSOCIATES | 28990606267 |
| TAYLOR, WILLIAM P. MR. | IRVINE CA 92618 | 01/15/2008 | 250.00 | LOMBARD ST. EQUITIES INC. | 28930796953 |
| TAYLOR, WILLIAM W. MR. | CEDAR RAPIDS IA 52403 | 05/14/2007 | 250.00 | D.C. TAYLOR COMPANY | 28990964107 |
| TCHAGHLASSIAN, ARA A. MR. | GLENDALE CA 91206 | 07/27/2007 | 1000.00 | A.T.V. INC. | 28990600595 |
| TEACH, JEFFREY ALAN MR. | NEW YORK NY 10021 | 12/31/2007 | 2100.00 | UBS INVESTMENT BANK | 28990606268 |
| TEAGUE, BRANDON MR. | FORT WORTH TX 76107 | 03/28/2007 | 800.00 | RENEGADE SWISH LLC | 28931502895 |
| TEAGUE, CHARLENE W. MRS. | CLEMMONS NC 27012 | 01/17/2008 | 2000.00 | WAKE FOREST UNIVERSITY MEDICAL CENT | 28930796953 |
| TEAGUE, ERNEST STEPHEN MR. | CLEMMONS NC 27012 | 01/17/2008 | 2000.00 | SALEM LEASING CORP. | 28930796953 |
| TEAGUE, JOE F MR. | CHARLOTTE NC 28203 | 02/05/2007 | 250.00 | JOHNSTON ALLISON & HORD P.A. | 28931502896 |
| TEAGUE, PENNY M MRS. | WINSTON-SALEM NC 27114 | 12/27/2006 | 2100.00 | HOMEMAKER | 27990071239 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM NC 27114 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990600595 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM NC 27114 | 07/16/2007 | -2300.00 | HOMEMAKER | 28990600595 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM NC 27114 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990964108 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM NC 27114 | 02/28/2007 | 200.00 | HOMEMAKER | 28931502896 |
| TEAGUE, THOMAS L MR. JR. | WINSTON-SALEM NC 27114 | 12/27/2006 | 2100.00 | SALEM LEASING CORPORATION | 27990071240 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM NC 27114 | 07/16/2007 | 2300.00 | SALEM LEASING CORPORATION | 28990600596 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM NC 27114 | 07/16/2007 | -2300.00 | SALEM LEASING CORPORATION | 28990600596 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM NC 27114 | 06/19/2007 | 2300.00 | SALEM LEASING CORPORATION | 28990964108 |
| TEAGUE, THOMAS LACY MR. | LONDON 99999 | 03/15/2007 | 2300.00 | CREDIT SUISSE | 28931502896 |
| TEATOR, WILLIAM R. MR. | SARATOGA SPRINGS NY 12866 | 06/20/2007 | 500.00 | CAPITAL AVOCATES L.L.C. | 28990964108 |
| TECKMAN, DAVID R. MR. | EDINA MN 55439 | 03/21/2007 | 1000.00 | SUTURA INC. | 28931502897 |
| TEDESCHI, KATHRYN C. MRS. | COLUMBIA SC 29212 | 12/17/2007 | 1000.00 | HOMEMAKER | 28990606268 |
| TEDESCO, GREGORY MR. | PHILADELPHIA PA 19130 | 12/31/2007 | 250.00 | VERTEX INC. | 28990606268 |
| TEDESCO, MARK L. MR. | SECAUCUS NJ 07094 | 06/07/2007 | 2300.00 | SELF-EMPLOYED | 28990964109 |
| TEDESCO, STEVEN A MR. | GREENWOOD VILLAGE CO 80121 | 02/25/2007 | 1000.00 | ADMIRAL BAY RESOURCES | 28931502897 |
| TEEPLE, CHARLES S. MR. IV | AUSTIN TX 78746 | 02/26/2007 | 2000.00 | PENTA PROPERTIES INC. | 28931502897 |
| TEER, JOHN A MR. | CHARLOTTE NC 28202 | 04/02/2007 | 1000.00 | CADWALADER WICKERSHAM & TAFT LLP | 28990964109 |
| TEGGART, JOHN J. MR. | WINSTON-SALEM NC 27103 | 01/28/2008 | 250.00 | 28930796954 | |
| TEGTMEYER, BRIAN A. MR. | WOOD DALE IL 60191 | 10/09/2007 | 250.00 | CHROMATECH PRINTING INC. | 28990606269 |
| TEICH, HOWARD MR. | NEW YORK NY 10016 | 07/18/2007 | 250.00 | SELF-EMPLOYED | 28990600596 |
| TEICH, JACK MR. | RYE NY 10580 | 06/22/2007 | 2300.00 | ACME ARCHECTURAL PRODUCTS | 28990964109 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL NJ 07006 | 05/15/2007 | 2300.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL NJ 07006 | 05/15/2007 | 4600.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL NJ 07006 | 05/15/2007 | -2300.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITSWORTH, SANDRA MRS. | SAN JUAN CAPISTRAN CA 92675 | 12/13/2007 | 200.00 | BOBSAC L.L.C. | 28990606269 |
| TELL, NICHOLAS W. MR. JR. | MANHATTAN BEACH CA 90266 | 06/04/2007 | 2300.00 | TRUST COMPANY OF THE WEST | 28990964111 |
| TELL, VALERIE MRS. | MANHATTAN BEACH CA 90266 | 06/04/2007 | 2300.00 | HOMEMAKER | 28990964111 |
| TELLE, J. THOMAS DR. | FREDERICKSBURG TX 78624 | 11/20/2007 | 1000.00 | RETIRED | 28990606270 |
| TELLEPSEN, HOWARD T. MR. JR. | SIMONTON TX 77476 | 12/14/2007 | 1000.00 | TELLEPSEN BUILDERS | 28990606269 |
| TELLER, ANDREW MR. | DALLAS TX 75205 | 09/14/2007 | -2300.00 | RBC DAIN RAUSCHER | 28990600597 |
| TELLER, ANDREW MR. | DALLAS TX 75205 | 08/31/2007 | 4600.00 | RBC DAIN RAUSCHER | 28990600597 |
| TELLER, CARRIE MRS. | DALLAS TX 75205 | 09/14/2007 | 2300.00 | HOMEMAKER | 28990600597 |
| TELLER, CLIFFORD MR. | NEW YORK NY 10174 | 06/27/2007 | 2300.00 | MAXIM GROUP | 28990964111 |
| TEMERORIO, VINCENT J. MR. | BAY SHORE NY 11706 | 06/27/2007 | 500.00 | VINTON CONSTRUCTION CORPORATION | 28990964112 |
| TEMME, KATHLEEN E. MRS. | HOUSTON TX 77057 | 12/04/2007 | 2300.00 | NED S. HOLMES INVESTMENTS INC. | 28990606272 |
| TEMPLE, CHRIS M. MR. | NEW YORK NY 10023 | 12/05/2007 | 1000.00 | FRIEND SCOLER & CO. INC. | 28990606272 |
| TEMPLE, ELIZABETH O. MRS. | TRAVELERS REST SC 29690 | 12/05/2007 | 1000.00 | 28990606272 | |
| TEMPLE, JOHN W. MR. | BOCA RATON FL 33432 | 01/14/2008 | 500.00 | TEMPLE DEVELOPMENT | 28930796955 |
| TEMPLE, JUDITH J. MRS. | BOCA RATON FL 33432 | 01/14/2008 | 500.00 | 28930796955 | |
| TEMPLE, MARK D. MR. | HOUSTON TX 77005 | 09/05/2007 | 250.00 | JONES DAY | 28990600599 |
| TEMPLE, PATRICIA MRS. | DAVIS CA 95618 | 06/26/2007 | 2300.00 | HOMEMAKER | 28990964113 |
| TEMPLE, RICHARD J.A. MR. | TAMPA FL 33611 | 01/23/2008 | 500.00 | WALTER P. MOORE & ASSOCIATES INC. | 28930796955 |
| TEMPLE, RICHARD J.A. MR. | TAMPA FL 33611 | 11/19/2007 | 750.00 | WALTER P. MOORE & ASSOCIATES INC. | 28990606273 |
| TEMPLE, RICHARD W. MR. | DAVIS CA 95618 | 06/26/2007 | 2300.00 | 28990964113 | |
| TEMPLE, ROBERT F. MR. | MCKINNEY TX 75069 | 03/23/2007 | 750.00 | PATH/FINDER FREDIT SOLUTIONS | 28931502899 |
| TEMPLE, TRACY C. MR. | HOUSTON TX 77005 | 09/12/2007 | 250.00 | BRACEWELL GIULIANI | 28990600599 |
| TEMPLE, WILLIAM N. MR. | ISLE OF PALMS SC 29451 | 11/05/2007 | 500.00 | RETIRED | 28990606273 |
| TEMPLETON, ADAM J. MR. | NEW YORK NY 10011 | 03/16/2007 | 2300.00 | PALI CAPITAL | 28931502898 |
| TEMPLETON, GEORGE S. MR. | MANHASSET HILLS NY 11040 | 03/29/2007 | 2300.00 | RETIRED | 28931502898 |
| TEMPLETON, HELAINE MRS. | MANHASSET HILLS NY 11040 | 03/29/2007 | 2300.00 | S. & H. EQUITIES NEW YORK INC. | 28931502898 |
| TEMPLETON, JOHN B. MR. JR. | OAK BROOK IL 60523 | 12/11/2007 | 500.00 | RETIRED | 28990606273 |
| TEMPLETON, JOHN S MR. | CHARLESTON SC 29401 | 06/06/2007 | 1000.00 | SPECIAL PROPERTIES INC | 28990964113 |
| TEMPLETON, JOHN S. MR. | CHARLESTON SC 29401 | 01/14/2008 | 1000.00 | SPECIAL PROPERTIES INC. | 28930796954 |
| TEMPLETON, STEVEN A. MR. | WEST PALM BEACH FL 33411 | 05/01/2007 | 1000.00 | TEMPLETON & COMPANY L.L.P. | 28990964114 |
| TEMPLETON, WILFRED S. MR. | SARASOTA FL 34236 | 12/05/2007 | 2300.00 | 28990606274 | |
| TEMPLIN, LISA MARIA MS. | WHEELING WV 26003 | 08/01/2007 | 250.00 | LLORK FORCE WEST VIRGINIA | 28990600599 |
| TENALIO, MICHAEL JAMES MR. | GENESEO NY 14454 | 07/09/2007 | 200.00 | ROBBINS MYERS | 28990600600 |
| TENCONI, CHRISTINE MARIE MRS. | RESTON VA 20194 | 02/14/2007 | 250.00 | CHILDREN'S SKIN DISEASE FNDN | 28931502899 |
| TENDER, ROSEMARY M. MRS. | PONTE VEDRA BEACH FL 32082 | 05/29/2007 | 500.00 | SELF-EMPLOYED | 28990964114 |
| TENDY, SHEILA A. MS. | NEW YORK NY 10128 | 06/20/2007 | 2000.00 | SELF-EMPLOYED | 28990964114 |
| TENEDIOS, STEVE MR. | NEW YORK NY 10017 | 04/18/2007 | 2300.00 | P.S.T. MANAGEMENT | 28990964115 |
| TENENBAUM, HOWARD MR. | HIDDEN HILLS CA 91302 | 11/09/2007 | 2300.00 | KEYES AUTOMOTIVE GROUP | 28990606274 |
| TENENBAUM, JODI MRS. | HIDDEN HILLS CA 91302 | 11/09/2007 | 2300.00 | 28990606275 | |
| TENG, FRED A. MR. | NEW YORK NY 10016 | 03/19/2007 | 1000.00 | M.R.B.L. | 28931502899 |
| TENKOFF, MICHAEL MR. | FULLERTON CA 92835 | 03/31/2007 | 1000.00 | SELF-EMPLOYED | 28931502900 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT MA 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964116 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT MA 01907 | 06/15/2007 | -2300.00 | HOMEMAKER | 28990964115 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT MA 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964115 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT MA 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964116 |
| TENNEY, CLAUDIA MRS. ESQ. | UTICA NY 13501 | 12/26/2007 | 500.00 | SELF-EMPLOYED | 28990606275 |
| TENNEY, EUGENE C. MR. | BUFFALO NY 14202 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964116 |
| TENNISON, MCKENZIE R. MS. | HESPERIA CA 92345 | 06/05/2007 | 250.00 | SENATOR RUNNER | 28990964117 |
| TENNITY, MARILYN S. MS. | INDIAN WELLS CA 92210 | 02/22/2007 | 750.00 | RETIRED | 28931502900 |
| TENNITY, MARILYN S. MS. | INDIAN WELLS CA 92210 | 02/26/2007 | 1000.00 | RETIRED | 28931502900 |
| TENORE, STEPHEN MR. | NEW ROCHELLE NY 10801 | 08/02/2007 | 500.00 | SHEA PLACE REALTY LLC | 28990601076 |
| TENORE, STEPHEN P. MR. | NEW ROCHELLE NY 10804 | 12/27/2007 | 2300.00 | SELF-EMPLOYED | 28990606275 |
| TENSER, GREGG S. MR. | MANHATTAN BEACH CA 90266 | 06/04/2007 | 1000.00 | N.W.Q. INVESTMENT MANAGEMENT | 28990964117 |
| TEPEDINO, FRANCIS MR. | NEW YORK NY 10024 | 03/31/2007 | 2300.00 | MERRILL LYNCH | 28931502901 |
| TEPPER, DAVID A. MR. | LIVINGSTON NJ 07039 | 08/08/2007 | 2300.00 | APPALOOSA MANAGEMENT | 28990601010 |
| TEPPER, DAVID A. MR. | LIVINGSTON NJ 07039 | 08/08/2007 | 2300.00 | APPALOOSA MANAGEMENT | 28990601009 |
| TEPPER, IVAN MR. | FOREST VA 24551 | 09/24/2007 | 1500.00 | DELTA STAR INC. | 28990600601 |
| TEPPER, JERRY J. MR. | DENVER CO 80246 | 03/26/2007 | 500.00 | RETIRED | 28931502901 |
| TEPPER, JERRY J. MR. | DENVER CO 80246 | 07/09/2007 | -200.00 | RETIRED | 28990600601 |
| TEPPER, JERRY J. MR. | DENVER CO 80246 | 06/08/2007 | 2000.00 | RETIRED | 28990964117 |
| TEPPER, MARLENE MRS. | LIVINGSTON NJ 07039 | 06/30/2007 | -2300.00 | UNEMPLOYED | 28990964118 |
| TEPPER, MARLENE MRS. | LIVINGSTON NJ 07039 | 06/30/2007 | 2300.00 | UNEMPLOYED | 28990964118 |
| TEPPER, MARLENE MRS. | LIVINGSTON NJ 07039 | 06/30/2007 | 4600.00 | UNEMPLOYED | 28990964118 |
| TEPPER, WENDY MRS. | FOREST VA 24551 | 09/24/2007 | 1500.00 | DELTA STAR INC. | 28990600601 |
| TERAMOTO, WENDY L. MS. | NEW YORK NY 10012 | 03/19/2007 | 2300.00 | W.L. ROSS & COMPANY L.L.C. | 28931502901 |
| TERHAAR, ANTHONY L. MR. | PENSACOLA FL 32501 | 03/30/2007 | 250.00 | TERHAAR & CRONLEY | 28931502902 |
| TERHEYDEN, WILLIAM F. MR. | SAN FRANCISCO CA 94123 | 12/10/2007 | 250.00 | LITTLER MENDELSON | 28990606276 |
| TERLATO, ANTHONY J. MR. | LAKE FOREST IL 60045 | 03/19/2007 | 2300.00 | TERLATO WINE GROUP | 28931502902 |
| TERLATO, JOHN A. MR. | LAKE FOREST IL 60045 | 03/19/2007 | 2300.00 | 28931502902 | |
| TERLATO, WILLIAM A. MR. | LAKE FOREST IL 60045 | 03/19/2007 | 2300.00 | TERLATO WINE GROUP | 28931502903 |
| TERMOTTO, LINDA L. MS. | BLUFFTON SC 29910 | 07/16/2007 | 500.00 | SANDY S. TERMOTO DMO PC | 28990600602 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE MD 20815 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931502904 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE MD 20815 | 03/23/2007 | 4600.00 | HOMEMAKER | 28931502903 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE MD 20815 | 03/30/2007 | -2300.00 | HOMEMAKER | 28931502903 |
| TERPELUK, PETER AMB. | CHEVY CHASE MD 20815 | 03/30/2007 | 2300.00 | AMERICAN CONTINENTAL GROUP | 28931502905 |
| TERPELUK, PETER AMB. | CHEVY CHASE MD 20815 | 03/23/2007 | 4600.00 | AMERICAN CONTINENTAL GROUP | 28931502904 |
| TERPELUK, PETER AMB. | CHEVY CHASE MD 20815 | 03/30/2007 | -2300.00 | AMERICAN CONTINENTAL GROUP | 28931502904 |
| TERPSTRA, ALBERT H. MR. | LYNNVILLE IA 50153 | 04/30/2007 | 500.00 | RETIRED | 28990964119 |
| TERRAGLIA, VICTOR MR. | HAWTHORNE NJ 07506 | 12/26/2007 | 500.00 | RETIRED | 28990606276 |
| TERRAGLIA, VICTOR MR. | HAWTHORNE NJ 07506 | 05/29/2007 | 250.00 | RETIRED | 28990964119 |
| TERRANOVA, PATRICK JAMES MR. | SAN CARLOS CA 94070 | 10/17/2007 | 250.00 | INTEL CORPORATION | 28990606276 |
| TERRELL, CHRIS BENNETT MR. | ALEXANDRIA VA 22305 | 02/28/2007 | 250.00 | THE LIVINGSTON GROUP | 28931502905 |
| TERRELL, CHRIS BENNETT MR. | ALEXANDRIA VA 22305 | 02/28/2007 | 250.00 | THE LIVINGSTON GROUP | 28931502905 |
| TERRIEN, MICHAEL S. MR. | CHICAGO IL 60622 | 03/22/2007 | 1000.00 | JENNER & BLOCK L.L.P. | 28931502906 |
| TERRIEN, MICHAEL S. MR. | CHICAGO IL 60622 | 09/28/2007 | 1300.00 | JENNER & BLOCK L.L.P. | 28990600602 |
| TERRIL, JOHN MR. | WELDON SPRING MO 63304 | 03/31/2007 | 500.00 | TERRILL & COMPANY | 28931502906 |
| TERRY, ISABELLE ELISE MS. | ROCKFORD MI 49341 | 03/18/2007 | 250.00 | HOMEMAKER | 28931502906 |
| TERRY, ISABELLE ELISE MS. | ROCKFORD MI 49341 | 10/09/2007 | 200.00 | HOMEMAKER | 28990606277 |
| TERRY, JANET MRS. | INDIANAPOLIS IN 46237 | 06/07/2007 | 2300.00 | RETIRED | 28990964120 |
| TERRY, MICHAEL E. MR. | EDMOND OK 73034 | 12/14/2007 | 250.00 | OKLAHOMA INDEPENDENT PETROLEUM ASSO | 28990606277 |
| TERRY, PHILLIP A. MR. | INDIANAPOLIS IN 46237 | 06/07/2007 | 2300.00 | MONARCH BEVERAGE COMPANY INC. | 28990964121 |
| TERRY, SHAWN D. MR. | DALLAS TX 75208 | 03/27/2007 | 2300.00 | MHT PARTNERS | 28931502907 |
| TERRY, WESTON H MR. | STERLING MA 01564 | 06/22/2007 | 250.00 | AMGRO INC | 28990964121 |
| TERSIGNI, ANTHONY R. MR. | FRONTENAC MO 63131 | 01/15/2008 | 1000.00 | 28930796956 | |
| TERSIGNI, TODD M. MR. | LOPATCONG NJ 08865 | 05/16/2007 | 250.00 | TERSIGN ENTERPRISES INC. | 28990964121 |
| TERZIAN, NINA T. MS. | SANTA BARBARA CA 93108 | 03/29/2007 | 2300.00 | SELF-EMPLOYED | 28931502907 |
| TERZO, FRANK P. MR. | MIAMI FL 33129 | 12/26/2007 | 250.00 | GRAY ROBINSON | 28990606279 |
| TESEI, MICHELE E. MS. | GREENWICH CT 06831 | 08/08/2007 | 1000.00 | HOMEMAKER | 28990600603 |
| TESLER, KENNETH M. MR. | ATLANTA GA 30342 | 11/26/2007 | 2000.00 | SELF-EMPLOYED | 28990606279 |
| TESSLER, ALLAN R. MR. | WILSON WY 83014 | 06/30/2007 | 2300.00 | SELF | 28990964122 |
| TESSLER, ALLAN R. MR. | WILSON WY 83014 | 06/30/2007 | 4600.00 | SELF | 28990964122 |
| TESSLER, ALLAN R. MR. | WILSON WY 83014 | 06/30/2007 | -2300.00 | SELF | 28990964122 |
| TESSLER, COREY A. MR. | SCARSDALE NY 10583 | 12/11/2007 | 1000.00 | WINSTON & STRAWN | 28990606279 |
| TESTOLIN, RENO B. MR. | RENO NV 89510 | 03/13/2007 | 500.00 | 28931502907 | |
| TETHEROW, RICHARD W MR. | VALENTINE NE 69201 | 03/09/2007 | 1000.00 | SELF-EMPLOYED | 28931502908 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS MN 55416 | 08/02/2007 | 715.00 | RETIRED | 28990600604 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS MN 55416 | 11/06/2007 | 315.00 | RETIRED | 28990606280 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS MN 55416 | 11/06/2007 | 570.00 | RETIRED | 28990606280 |
| TEUSCHER, DAVID DR. | BEAUMONT TX 77706 | 01/17/2008 | 1000.00 | SELF-EMPLOYED | 28930796957 |
| TEVRIZIAN, DICKRAN MR. | PASADENA CA 91106 | 09/18/2007 | 1000.00 | RETIRED | 28990600604 |
| TEWKESBURY, FRAN F. MS. | GREENSBORO NC 27408 | 12/06/2007 | 500.00 | RETIRED | 28990606280 |
| TEWKSBURY, ROBERT M. MR. | QUINCY CA 95971 | 06/01/2007 | 250.00 | RETIRED | 28990964123 |
| TEWKSBURY, ROSEMARY MRS. | QUINCY CA 95971 | 06/01/2007 | 250.00 | RETIRED | 28990964123 |
| THACKER, B. | HERNDON VA 20170 | 05/01/2007 | 500.00 | RETIRED | 28990964124 |
| THACKER, BOBBY J. MR. | HERNDON VA 20170 | 12/10/2007 | 500.00 | RETIRED | 28990606281 |
| THACKER, JOHN A. MR. | BOULDER CO 80302 | 11/01/2007 | 200.00 | SELF-EMPLOYED | 28990606281 |
| THADANI, ANIL H. MR. | ORLANDO FL 32835 | 09/10/2007 | 2300.00 | SELF-EMPLOYED | 28990600604 |
| THAL, ERWIN R. DR. | DALLAS TX 75240 | 12/18/2007 | 1000.00 | SOUTHWESTERN MEDICAL CENTER | 28990606281 |
| THALDEN, BARRY MR. | LAS VEGAS NV 89074 | 09/30/2007 | 250.00 | 28990600605 | |
| THALER, JOHN A MR. | NEW YORK NY 10028 | 03/10/2007 | 2300.00 | SHUMWAY CAPITAL | 28931502908 |
| THARP, KEVIN MR. | BURBANK CA 91510 | 12/08/2007 | 2300.00 | LOCKHEED MARTIN | 28990606282 |
| THARP, LORRAINE P. MRS. | SARASOTA SPRINGS NY 12866 | 08/15/2007 | 1000.00 | WHITEMAN OSTERMAN & HANNA L.L.P. | 28990600605 |
| THEIS, MARGARET J. MS. | VERO BEACH FL 32963 | 10/30/2007 | 500.00 | 28990606282 | |
| THEIS, ROBERT J. MR. JR. | MANLIUS NY 13104 | 11/05/2007 | 1000.00 | J.R. CLANCY INC. | 28990606282 |
| THEIS, ROBERT J. MR. SR. | VERO BEACH FL 32960 | 11/12/2007 | 1000.00 | 28990606283 | |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS FL 34275 | 06/21/2007 | 4300.00 | HOMEMAKER | 28990964124 |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS FL 34275 | 06/21/2007 | -2000.00 | HOMEMAKER | 28990964125 |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS FL 34275 | 06/21/2007 | 2000.00 | HOMEMAKER | 28990964125 |
| THEISS, JAMES M. MR. | CLAYTON MO 63105 | 06/12/2007 | 1000.00 | CENTRIC GROUP | 28990964124 |
| THELEN, THOMAS W. MR. | ST. LOUIS MO 63130 | 04/18/2007 | 2000.00 | C.S.C. CONSULTING | 28990964125 |
| THELIAN, LORRAINE MS. | GREAT FALLS VA 22066 | 06/12/2007 | 2300.00 | KETCHUM | 28990964126 |
| THEODORA, TODD C. MR. | COSTA MESA CA 92626 | 03/19/2007 | 2300.00 | THEODORA DRINGHER | 28931502908 |
| THEODORE, BARBARA MRS. | PORTSMOUTH NH 03801 | 12/07/2007 | 500.00 | SELF-EMPLOYED | 28990606283 |
| THEODORE, BARBARA MRS. | PORTSMOUTH NH 03801 | 01/16/2008 | 500.00 | SELF-EMPLOYED | 28930796957 |
| THEODORE, BARBARA MRS. | PORTSMOUTH NH 03801 | 12/31/2007 | 2300.00 | SELF-EMPLOYED | 28990606771 |
| THEODORE, BARBARA MRS. | PORTSMOUTH NH 03801 | 01/16/2008 | -500.00 | SELF-EMPLOYED | 28930796957 |
| THEODORE, EDNER MR. | ORLANDO FL 32836 | 09/27/2007 | 250.00 | SELF-EMPLOYED | 28990600605 |
| THEODORE, EDNER MR. | ORLANDO FL 32836 | 05/15/2007 | 250.00 | SELF-EMPLOYED | 28990964126 |
| THEODORE, PHILIP A. MR. | ATLANTA GA 30305 | 05/01/2007 | 500.00 | JOHN H. HARLAND COMPANY | 28990964126 |
| THEOLOGITIS, ANNA MRS. | ASTORIA NY 11102 | 08/28/2007 | 2300.00 | SELF-EMPLOYED | 28990600606 |
| THEOLOGITIS, JOHN MR. | FLORAL PARK NY 11001 | 08/28/2007 | -1200.00 | 28990600606 | |
| THEOLOGITIS, JOHN MR. | FLORAL PARK NY 11001 | 08/28/2007 | 2400.00 | 28990600606 | |
| THEOLOGITIS, NIKITAS A. MR. | ASTORIA NY 11102 | 08/28/2007 | 2300.00 | BELNORD HOTEL | 28990600607 |
| THEOLOGITIS, SOFIA MS. | NEW YORK NY 10024 | 08/28/2007 | 2400.00 | BELNORD HOTEL | 28990600607 |
| THEOLOGITIS, STAMATIA MR. | FLORAL PARK NY 11001 | 08/28/2007 | 1200.00 | 28990600607 | |
| THERIOT, LAWRENCE H. MR. II | LOS ANGELES CA 90006 | 05/24/2007 | 250.00 | 28990964127 | |
| THESING, MICHAEL A. MR. JR. | TEMECULA CA 92592 | 06/18/2007 | 250.00 | ROSA'S CANTINA | 28990964127 |
| THESSEN, MICHELE A. MRS. | DARDENNE PRAIRIE MO 63368 | 06/20/2007 | 1000.00 | HOMEMAKER | 28990964127 |
| THESSEN, PAUL G. MR. | DARDENNE PRAIRIE MO 63368 | 06/20/2007 | 1000.00 | L.S. POWER | 28990964128 |
| THIBODEAU, GREGORY TODD MR. | ROANOKE TX 76262 | 07/24/2007 | 1000.00 | MYAUTOLOAN.COM | 28990600608 |
| THIBODEAU, ROBERT JOSEPH MR. | GLOUCESTER MA 01930 | 08/28/2007 | 1000.00 | DORSEY AND WHITNEY | 28990600609 |
| THIBODEAUX, KATHRYN M. MS. | MOUNTAIN VIEW CA 94040 | 03/29/2007 | 500.00 | STANDARD PACIFIC HOMES | 28931502909 |
| THIEA, CLIFFORD F. MR. | WINCHESTER VA 22601 | 10/25/2007 | 650.00 | SHENANDOAH UNIVERSITY | 28990606283 |
| THIEL, JOHN W. MR. | CHATHAM NJ 07928 | 10/25/2007 | 1000.00 | MERRILL LYNCH | 28990606284 |
| THIERIOT, ANGELICA MRS. | SAN FRANCISCO CA 94115 | 01/24/2008 | 2300.00 | HOMEMAKER | 28930796958 |
| THIERIOT, ANGELICA MRS. | SAN FRANCISCO CA 94115 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990600609 |
| THIERIOT, RICHARD MR. | SAN FRANCISCO CA 94115 | 07/16/2007 | 2300.00 | PARROTT INVESTMENTS COMPANY | 28990600609 |
| THIERIOT, RICHARD T. MR. | SAN FRANCISCO CA 94115 | 01/24/2008 | 2300.00 | PARROTT INVESTMENTS COMPANY | 28930796958 |
| THIERRY, HENRY J. DR. | REDWOOD CITY CA 94062 | 05/29/2007 | 2300.00 | RETIRED | 28990964128 |
| THIES, CLIFFORD F. MR. | WINCHESTER VA 22601 | 09/27/2007 | 650.00 | SHENANDOAH UNIVERSITY | 28990600610 |
| THIES, CLIFFORD F. MR. | WINCHESTER VA 22601 | 04/27/2007 | 1000.00 | SHENANDOAH UNIVERSITY | 28990964128 |
| THIES, WILLIAM F. MR. | DEERFIELD BEACH FL 33441 | 03/31/2007 | 1000.00 | RETIRED | 28931502909 |
| THIGPIN, ROBIN C. MS. | AUSTIN TX 78746 | 03/13/2007 | 500.00 | WACHOVIA BANK | 28931502909 |
| THILLENS, MEL PATRICK MR. | CHICAGO IL 60605 | 02/14/2007 | 250.00 | THILLENS SERVICE CORP | 28931502910 |
| THIMGAN, WILLIAM E. MR. | TAYLORS SC 29687 | 10/08/2007 | 500.00 | RETIRED | 28990606284 |
| THOELE, ERIN K. MRS. | PLANO TX 75093 | 07/31/2007 | 500.00 | HOMEMAKER | 28990600610 |
| THOELE, ROBERT W. MR. | PLANO TX 75093 | 07/31/2007 | 500.00 | HNDET | 28990600610 |
| THOMA, GEORGE M. MR. | VIRGINIA BEACH VA 23454 | 07/19/2007 | 250.00 | GEORGE M. THOMAJR.CPAPC | 28990600614 |
| THOMAS, ABBY MRS. | ELKHART IN 46514 | 06/30/2007 | 2500.00 | HOMEMAKER | 28990964129 |
| THOMAS, ABBY MRS. | ELKHART IN 46514 | 07/10/2007 | -200.00 | HOMEMAKER | 28990600611 |
| THOMAS, ABBY MRS. | ELKHART IN 46514 | 07/10/2007 | 200.00 | HOMEMAKER | 28990600611 |
| THOMAS, ANN M. MS. | NEW YORK NY 10019 | 08/21/2007 | 250.00 | BROADBAND CAPITAL | 28990600611 |
| THOMAS, ANN M. MS. | NEW YORK NY 10021 | 03/22/2007 | 500.00 | BROADBAND CAPITAL | 28931502910 |
| THOMAS, ANNEMARIE MS. | MIAMI FL 33156 | 05/30/2007 | 250.00 | PRODUCTIVE COMPUTING | 28990964129 |
| THOMAS, BARRON MR. | SCOTTSDALE AZ 85267 | 02/28/2007 | 2300.00 | BARRON THOMAS AVIATION | 28931502910 |
| THOMAS, BARRON MR. | SCOTTSDALE AZ 85267 | 06/29/2007 | 2300.00 | BARRON THOMAS AVIATION | 28990964129 |
| THOMAS, BARRON MR. | SCOTTSDALE AZ 85267 | 07/10/2007 | 2300.00 | BARRON THOMAS AVIATION | 28990600612 |
| THOMAS, BARRON MR. | SCOTTSDALE AZ 85267 | 07/10/2007 | -2300.00 | BARRON THOMAS AVIATION | 28990600612 |
| THOMAS, BILLIE | DALLAS TX 75205 | 07/24/2007 | 2300.00 | RETIRED | 28990600612 |
| THOMAS, BYRON F. MR. | PALM BEACH FL 33480 | 05/29/2007 | 2000.00 | 28990964130 | |
| THOMAS, DAN J. MR. | FRISCO TX 75034 | 10/30/2007 | 500.00 | VIANT | 28990606284 |
| THOMAS, DAVID A. MR. | HOUSTON TX 77057 | 06/25/2007 | 2300.00 | G.S.L. INDUSTRIAL | 28990964130 |
| THOMAS, FRANCES MRS. | FARMINGTON HILLS MI 48334 | 02/20/2007 | 250.00 | RETIRED | 28931502911 |
| THOMAS, GAIL M. MRS. | BURLINGAME CA 94010 | 12/12/2007 | 250.00 | HOMEMAKER | 28990606285 |
| THOMAS, GEORGE DR. | BRADENTON FL 34209 | 09/19/2007 | 500.00 | SELF-EMPLOYED | 28990600613 |
| THOMAS, GEORGE I. DR. | SEATTLE WA 98112 | 10/05/2007 | 250.00 | SELF-EMPLOYED | 28990606286 |
| THOMAS, GEORGE MR. | ELKHART IN 46514 | 07/10/2007 | -200.00 | SCOPE SEATING | 28990600613 |
| THOMAS, GEORGE MR. | ELKHART IN 46514 | 07/10/2007 | 200.00 | SCOPE SEATING | 28990600613 |
| THOMAS, GEORGE MR. | ELKHART IN 46514 | 06/30/2007 | 2500.00 | SCOPE SEATING | 28990964130 |
| THOMAS, GILLIS | DALLAS TX 75205 | 07/17/2007 | 200.00 | SELF-EMPLOYED | 28990600614 |
| THOMAS, GILLIS | DALLAS TX 75205 | 07/24/2007 | 2300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GILLIS | DALLAS TX 75205 | 07/27/2007 | -300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GILLIS | DALLAS TX 75205 | 07/27/2007 | 300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GRADY G. MR. III | CHICAGO IL 60610 | 06/14/2007 | 1000.00 | 28990964131 | |
| THOMAS, GUY R. MR. | DALLAS TX 75225 | 12/04/2007 | 500.00 | THOMAS FINE HOMES | 28990606286 |
| THOMAS, JAMES A. MR. | LOS ANGELES CA 90071 | 03/15/2007 | 2300.00 | THOMAS PROPERTIES GROUP INC. | 28931502911 |
| THOMAS, JAMES R. MR. JR. | SAN ANTONIO TX 78258 | 11/20/2007 | 250.00 | U.S.A.A. | 28990606286 |
| THOMAS, JAMES W. MR. | POWELL OH 43065 | 05/11/2007 | -2300.00 | ALTAIR LEARNING MANAGEMENT | 28990964131 |
| THOMAS, JAMES W. MR. | POWELL OH 43065 | 05/11/2007 | 4600.00 | ALTAIR LEARNING MANAGEMENT | 28990964131 |
| THOMAS, JEFFREY S. MR. | SEATTLE WA 98122 | 03/09/2007 | 2300.00 | C.B.R.E. | 28931502913 |
| THOMAS, JESSE MR. | ASHEBORO NC 27205 | 04/24/2007 | 500.00 | TIRE STORE | 28990964132 |
| THOMAS, JIMMY MR. | CORPUS CHRISTI TX 78412 | 11/19/2007 | 1000.00 | DELTA AVO L.P. | 28990606287 |
| THOMAS, JOHN T. MR. | RICHARDSON TX 75082 | 09/06/2007 | 2300.00 | CIRRUS HEALTH | 28990600616 |
| THOMAS, KATHLEEN A. MS. | CHICAGO IL 60611 | 06/12/2007 | 250.00 | OPPENHIEMER & COMPANY | 28990964132 |
| THOMAS, LAURA A. MS. | INFO REQUESTED 99999 | 12/05/2007 | 1500.00 | NICE VENTURES INC. | 28990606288 |
| THOMAS, LAWRENCE L. MR. | BALBOA ISLAND CA 92662 | 02/21/2007 | 2300.00 | THE IRVINE COMPANY | 28931502913 |
| THOMAS, LIZANNE MS. | ATLANTA GA 30329 | 03/19/2007 | 500.00 | JONES DAY | 28931502913 |
| THOMAS, LOIS J. MRS. | FRISCO TX 75034 | 10/30/2007 | 500.00 | HOMEMAKER | 28990606288 |
| THOMAS, MAY A. MRS. | PIEDMONT CA 94611 | 12/03/2007 | 1500.00 | HOMEMAKER | 28990606289 |
| THOMAS, NEAL MR. | HOBOKEN NJ 07030 | 03/13/2007 | 2300.00 | DAHLMAN ROSE | 28931502914 |
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