Individuals Who Gave To: ROMNEY, MITT / PAUL D. RYAN
Whose Last Name Begins With The Letter 'O'
Committee(s) Used In This Query:
ROMNEY FOR PRESIDENT, INC.
The query you have chosen matched 7526 individual contributions.
Displaying 7001 through 7500
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| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||
| OSTERBUHR, ROBERT | LA MESA CA 91942 | 09/28/2012 | 400.00 | SELF - A & M PLUMBING | 14941688657 |
| OSTERDAL, MICHAEL | SAHUARITA AZ 85629 | 08/31/2012 | 250.00 | AMERICAN AIRLINES | 14970061787 |
| OSTERFELD, MICHAEL J. MR. | SEATTLE WA 98103 | 09/14/2012 | 2500.00 | FREMONT DOCK | 14970061788 |
| OSTERFELD, SHERI | CINCINNATI OH 45255 | 11/01/2012 | 250.00 | NONE | 14961471615 |
| OSTERGARD, ANDRA | HILTON HEAD SC 29928 | 10/09/2012 | 200.00 | HOMEMAKER | 14961444924 |
| OSTERGARD, TONN MR. | LINCOLN NE 68516 | 05/08/2012 | 2500.00 | CRETE CARRIER CORP. | 13942797777 |
| OSTERGARD, TONN MR. | LINCOLN NE 68516 | 05/08/2012 | 2500.00 | CRETE CARRIER CORP. | 14970012998 |
| OSTERGREN, GREGORY | SPRINGFIELD MO 65804 | 10/13/2012 | 250.00 | ANPAC | 14961444924 |
| OSTERHAUS, JEFF | MADISON WI 53719 | 10/02/2012 | 250.00 | CORE BTS | 14941688656 |
| OSTERHAUS, MATTHEW | HOUSTON TX 77095 | 08/12/2012 | 250.00 | FLETCHER YODER P.C. | 13942797775 |
| OSTERHAUS, THOMAS | INDIANAPOLIS IN 46280 | 08/16/2012 | 250.00 | SYSTEMS BUILDERS | 13942797777 |
| OSTERHAUS, TOM | INDIANAPOLIS IN 46280 | 07/31/2012 | 250.00 | SYSTEMS BUILDERS INC | 13942797777 |
| OSTERHOLM, JEWELL L. MS. | COATESVILLE PA 19320 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14961444925 |
| OSTERHUS, DAVID S. MR. | MATTHEWS NC 28105 | 04/20/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970012997 |
| OSTERHUS, ROSEANNE M. MRS. | MATTHEWS NC 28105 | 04/20/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14970012997 |
| OSTERMAN, JOHN | YUMA AZ 85364 | 10/04/2012 | 500.00 | SELF-EMPLOYED | 14941688656 |
| OSTERMAN, JOHN | YUMA AZ 85364 | 10/15/2012 | 1000.00 | SELF-EMPLOYED | 14961444925 |
| OSTERMAN, PAMELA | YUMA AZ 85364 | 10/15/2012 | 1000.00 | SELF-EMPLOYED | 14961444926 |
| OSTERMAN, PAMELA | YUMA AZ 85364 | 10/15/2012 | 1000.00 | SELF-EMPLOYED | 14941122143 |
| OSTERMAN, PAMELA | YUMA AZ 85364 | 10/15/2012 | -1000.00 | SELF-EMPLOYED | 14941120863 |
| OSTERMAN, RUSSELL | SANTA FE NM 87505 | 09/29/2012 | 250.00 | RETIRED | 14941688658 |
| OSTERMANN, DIETMAR | PLANO TX 75093 | 10/22/2012 | 1000.00 | PWC | 14961455461 |
| OSTERMANN, DIETMAR | PLANO TX 75093 | 10/28/2012 | 250.00 | PWC | 14961471612 |
| OSTERTAG, BERNARD A. MR. | HAMPTON MN 55031 | 10/04/2012 | 200.00 | RETIRED | 14941688654 |
| OSTERTAG, THOMAS F. MR. | CHESTERFIELD MO 63017 | 09/06/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061789 |
| OSTLER, CLYDE W. MR. | ROSS CA 94957 | 10/04/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688658 |
| OSTLER, CREG D. MR. | MESA AZ 85213 | 06/19/2012 | 2500.00 | SOWA | 13942797778 |
| OSTLER, SONDRA MRS. | MESA AZ 85213 | 06/21/2012 | 2500.00 | HOMEMAKER | 13942797778 |
| OSTLER, SONDRA MRS. | MESA AZ 85213 | 06/21/2012 | -2500.00 | HOMEMAKER | 14970061789 |
| OSTLIE, DAVID | SANFORD FL 32771 | 05/16/2012 | 1000.00 | EASTSHORE INVESTMENT LLC | 14970012998 |
| OSTLIE, DAVID | SANFORD FL 32771 | 08/03/2012 | 1000.00 | DJJWGROUP INC. | 13942797779 |
| OSTLIE, DAVID | SANFORD FL 32771 | 05/23/2012 | 250.00 | DJJWGROUP INC. | 14962196226 |
| OSTLING, DANITA K. MRS. | NEW CANAAN CT 06840 | 10/22/2012 | 1250.00 | ERNST & YOUNG | 14961455462 |
| OSTLING, PAUL J. MR. | NEW CANAAN CT 06840 | 10/22/2012 | 1250.00 | SELF-EMPLOYED | 14961455462 |
| OSTLUND, ALAN MR. | PINCKNEY MI 48169 | 11/02/2012 | 300.00 | OSTLUND SERVICE L.L.C. | 14961481384 |
| OSTLUND, ALAN MR. | PINCKNEY MI 48169 | 10/31/2012 | 1200.00 | OSTLUND SERVICE CO. | 14961471617 |
| OSTLUND, ELIZABETH | CENTREVILLE VA 20120 | 08/31/2012 | 250.00 | LORD OF LIFE LUTHERAN CHURCH | 14970061790 |
| OSTLUND, MARY MRS. | EDEN PRAIRIE MN 55347 | 07/24/2012 | 2500.00 | HOMEMAKER | 14962196226 |
| OSTLUND, RICHARD MR. | EDEN PRAIRIE MN 55347 | 07/24/2012 | 2500.00 | ANTHONY OSTLIND | 14962196227 |
| OSTLUND, RICHARD MR. | EDEN PRAIRIE MN 55347 | 10/22/2012 | 2500.00 | ANTHONY OSTLUND BEAR AND LOUWAGIE P | 14961455463 |
| OSTMEYER, JEFFREY | SPRING TX 77380 | 10/24/2012 | 250.00 | ANADARKO PETROLEUM CORPORATION | 14961471617 |
| OSTOP, RONALD | COLORADO SPRINGS CO 80906 | 10/17/2012 | 1000.00 | UPWARD SOLUTIONS INC | 14961455463 |
| OSTOS, NANCY MRS. | LAGUNA VISTA TX 78578 | 06/11/2012 | 2500.00 | BROWNSVILLE GULFSIDE WAREHOUSE INC. | 13942736692 |
| OSTOS, NANCY MRS. | LAGUNA VISTA TX 78578 | 10/31/2012 | 1000.00 | BROWNSVILLE GULFSIDE WAREHOUSE INC. | 14961471617 |
| OSTOS, ROBERT A. MR. | LAGUNA VISTA TX 78578 | 06/11/2012 | 2500.00 | SHORESIDE ADMINISTRATIVE SERVICES | 13942736692 |
| OSTOS, ROBERT A. MR. | LAGUNA VISTA TX 78578 | 10/31/2012 | 1000.00 | SHORESIDE ADMINISTRATIVE SERVICES | 14961471618 |
| OSTOW, MICHAEL MR. | SCARSDALE NY 10583 | 05/24/2012 | 2500.00 | U.B.S | 13942736692 |
| OSTOW, MICHAEL MR. | SCARSDALE NY 10583 | 09/29/2012 | 1000.00 | U.B.S | 14941688659 |
| OSTRANDER, MUSTAFA PAUL MR. | WASHINGTON DC 20009 | 06/18/2012 | 250.00 | HOGAN LOVELLS U.S. L.L.P. | 13942736693 |
| OSTREICHER, MARVIN J. MR. | LYNBROOK NY 11563 | 10/12/2012 | 1000.00 | SELF-EMPLOYED | 14961444928 |
| OSTREICHER, NANCY | NEW YORK NY 10128 | 10/27/2012 | 300.00 | NEW YORK CITY HOUSING AUTHORITY | 14961471619 |
| OSTREICHER, NANCY | NEW YORK NY 10128 | 11/03/2012 | 200.00 | NEW YORK CITY HOUSING AUTHORITY | 14961481384 |
| OSTREICHER, NANCY | NEW YORK NY 10128 | 10/07/2012 | 250.00 | NEW YORK CITY HOUSING AUTHORITY | 14941688659 |
| OSTREICHER, NANCY | NEW YORK NY 10128 | 10/23/2012 | 250.00 | NEW YORK CITY HOUSING AUTHORITY | 14961471619 |
| OSTREM, RUSSELL | HIGHLAND MI 48356 | 10/04/2012 | 250.00 | RETIRED | 14941688660 |
| OSTRIC, SRDJAN DR. | GLENVIEW IL 60025 | 10/12/2012 | 1500.00 | SELF-EMPLOYED | 14961444928 |
| OSTROFF, PAUL M. MR. | LAKE OSWEGO OR 97034 | 09/14/2012 | 1000.00 | LANE POWELL P.C. | 14970061791 |
| OSTROM, ANNE | GAMBRILLS MD 21054 | 10/26/2012 | 200.00 | SYSTEMS CONSULTING SERVICES | 14961471619 |
| OSTROM, MATTHEW DR. | HERMOSA BEACH CA 90254 | 09/29/2012 | 250.00 | OSTROM MEDICAL CORP | 14941688662 |
| OSTRONIC, F PATRICK | ROCKVILLE MD 20850 | 10/04/2012 | 2500.00 | US PHARMACIA INTERNATIONAL INC. | 14941688661 |
| OSTROWSKI, JEFF | GLEN MILLS PA 19342 | 06/28/2012 | 1000.00 | E&A THERAPY | 14962196227 |
| OSTROWSKI, JEFF | GLEN MILLS PA 19342 | 10/07/2012 | 500.00 | E & A THERAPY | 14941688661 |
| OSTRUP, RICHARD C. DR. | RANCHO SANTA FE CA 92067 | 09/21/2012 | 2500.00 | SELF-EMPLOYED | 14970061792 |
| OSULLIVAN, MIKE | RYE NY 10580 | 08/13/2012 | 1000.00 | RETIRED | 13942797780 |
| OSUNA, JOHN | ALEXANDRIA VA 22307 | 08/17/2012 | 250.00 | RAND CORPORATION | 13942797780 |
| OSWALD, ANNA | SEATTLE WA 98199 | 10/18/2012 | 500.00 | NONE | 14961455464 |
| OSWALD, CASEY | SAN DIEGO CA 92109 | 06/29/2012 | 250.00 | SEAL TEAM ONE | 14962196228 |
| OSWALD, LARRY | BOSSIER CITY LA 71111 | 10/22/2012 | 250.00 | SELF-EMPLOYED | 14961459229 |
| OSWALD, LARRY | BOSSIER CITY LA 71111 | 10/22/2012 | 2250.00 | SELF-EMPLOYED | 14961455465 |
| OSWALD, LARRY | BOSSIER CITY LA 71111 | 10/22/2012 | 250.00 | SELF-EMPLOYED | 14961455464 |
| OSWALD, MARK E. MR. | ROCKY RIVER OH 44116 | 09/10/2012 | 2500.00 | M.T. BUSINESS TECHNOLOGIES INC. | 14970061793 |
| OSWALD, MARK E. MR. | ROCKY RIVER OH 44116 | 09/10/2012 | 2500.00 | M.T. BUSINESS TECHNOLOGIES INC. | 14970061793 |
| OSWALD, MARKHAM | ATLANTA GA 30342 | 10/06/2012 | 2500.00 | RUTH'S CHRIS STEAK HOUSE | 14941688663 |
| OSWALD, MARSHAL | FAIRFAX MO 64446 | 10/03/2012 | 250.00 | SELF-EMPLOYED | 14941688663 |
| OSWALD, RICHARD MR. | RANCHO SANTA FE CA 92067 | 10/26/2012 | 500.00 | RETIRED | 14961471621 |
| OSWALD, ROBERT MR. | CHARLESTON SC 29422 | 10/08/2012 | 300.00 | SELF-EMPLOYED | 14941688663 |
| OSWALD, STEVE | RAYVILLE LA 71269 | 10/05/2012 | 206.00 | YELLOW BRICK FOODS | 14941688664 |
| OSWALD, THERESE | SANTA MONICA CA 90401 | 10/04/2012 | 250.00 | LAB RAT PRODUCTIONS | 14941688664 |
| OSWALD, TIMOTHY | CALABASAS CA 91302 | 10/27/2012 | 250.00 | DOLE FOOD COMPANY INC. | 14961471621 |
| OTANDER, PATRICIA | ASHVILLE NY 14710 | 10/18/2012 | 250.00 | RETIRED | 14961455465 |
| OTELLINI, PAUL S. MR. | SAN FRANCISCO CA 94123 | 09/24/2012 | 2500.00 | INTEL CORPORATION | 14970061793 |
| OTELLINI, PAUL S. MR. | SAN FRANCISCO CA 94123 | 09/24/2012 | 2500.00 | INTEL CORPORATION | 14970061794 |
| OTERBLAD, MICHAEL | MONTCLAIR VA 22025 | 10/26/2012 | 250.00 | LOCKHEED MARTIN | 14961471622 |
| OTERO, ISABEL | FAIRFAX VA 22032 | 06/25/2012 | 250.00 | NATIONAL CANCER INSTITUTE | 14962196228 |
| OTERO, VICTOR | NEWTON MA 02459 | 10/22/2012 | 250.00 | OTERO & PEARL ASSOCIATES | 14961455465 |
| OTERO, WILFRED MR. | FALLS CHURCH VA 22046 | 07/04/2012 | 414.00 | ALLIANCE OF AUTOMOBILE MANUFACTURER | 14962196228 |
| OTIS, DANIEL H. MR. | CHERRY HILLS VILLA CO 80113 | 08/21/2012 | 2500.00 | BRICKSTONE PARTNERS | 13942797781 |
| OTIS, DANIEL H. MR. | CHERRY HILLS VILLA CO 80113 | 08/21/2012 | 2000.00 | BRICKSTONE PARTNERS | 13942797781 |
| OTIS, JIM | SANTA CLARA CA 95050 | 08/12/2012 | 250.00 | IGUANA DESIGN AND PRINT | 13942797781 |
| OTIS, LEE SARAH MRS. | FALLS CHURCH VA 22044 | 09/29/2012 | 2500.00 | THE FEDERALIST SOCIETY | 14941688665 |
| OTIS, MICHAEL A. MR. | CANTON GA 30114 | 10/05/2012 | 250.00 | SUN LIFE FINANCIAL | 14941688666 |
| OTIS, PEGGY MRS. | SANTA ANA CA 92705 | 08/27/2012 | 2000.00 | RETIRED | 14970061795 |
| OTIS, PEGGY MRS. | SANTA ANA CA 92705 | 07/27/2012 | 250.00 | RETIRED | 13942797782 |
| OTIS, PEGGY MRS. | SANTA ANA CA 92705 | 07/27/2012 | 750.00 | RETIRED | 13942797782 |
| OTIS, PEGGY MRS. | SANTA ANA CA 92705 | 08/07/2012 | 250.00 | RETIRED | 13942797782 |
| OTIS, PETER | SANTA ANA CA 92705 | 05/24/2012 | 250.00 | RETIRED | 13942736693 |
| OTIS, PETER T. DR. | NORTH TUSTIN CA 92705 | 09/07/2012 | 2500.00 | RETIRED | 14970061796 |
| OTIS, PETER T. DR. | NORTH TUSTIN CA 92705 | 09/07/2012 | 2500.00 | RETIRED | 14970061796 |
| OTIS, RICHARD | WASHINGTON DC 20003 | 08/16/2012 | 1000.00 | MEADOWNECK CONSULTING | 13942797783 |
| OTIS, WILLIAM G. MR. | FALLS CHURCH VA 22044 | 09/29/2012 | 2500.00 | GEORGETOWN LAW SCHOOL | 14941688666 |
| OTJEN, CURTIS | WHITE LAKE MI 48383 | 10/24/2012 | 250.00 | GP CHEMICALS | 14961471624 |
| OTOOLE, JOSEPH | MASURY OH 44438 | 08/17/2012 | 280.00 | ROEMER INDUSTRIES | 13942797783 |
| OTOOLE, SEAN | ATLANTA GA 30346 | 09/06/2012 | 250.00 | CC | 14970061797 |
| OTS, HEATHER | DE PERE WI 54115 | 09/25/2012 | 500.00 | OTS SUNRISE FARM | 14970061798 |
| OTS, JURI | DE PERE WI 54115 | 09/24/2012 | 1000.00 | OTS SUNRISE FARM | 14970061798 |
| OTS, MAX DR. | DE PERE WI 54115 | 07/20/2012 | 2500.00 | NONE | 14962196229 |
| OTT, ARTHUR M. MR. | HUDSON FL 34667 | 09/29/2012 | 400.00 | RETIRED | 14941688666 |
| OTT, DAVID DR. | HOUSTON TX 77019 | 06/05/2012 | 2500.00 | SURGICAL ASSOCIATES OF TEXAS | 13942797785 |
| OTT, FAITH | FRIPP ISLAND SC 29920 | 05/26/2012 | 2500.00 | SAGE AGE STRATEGIES | 14962196230 |
| OTT, GLENN | SPRING GROVE PA 17362 | 09/05/2012 | 1000.00 | ES3 LLC | 14970061799 |
| OTT, JAMES D. MR. | FALLON NV 89406 | 09/06/2012 | 250.00 | SELF-EMPLOYED | 14970061800 |
| OTT, JAMES K. DR. | SAINT GEORGE UT 84790 | 10/09/2012 | 250.00 | SELF-EMPLOYED | 14961444930 |
| OTT, JAMES K. DR. | SAINT GEORGE UT 84790 | 10/20/2012 | 250.00 | SELF-EMPLOYED | 14961455466 |
| OTT, JAN | HOUSTON TX 77095 | 08/22/2012 | 2500.00 | SELF-EMPLOYED | 13942797786 |
| OTT, JAN | HOUSTON TX 77084 | 09/11/2012 | 1000.00 | BMC | 14970061801 |
| OTT, JIM | BRADLEY BEACH NJ 07720 | 11/04/2012 | 200.00 | RETIRED | 14961481387 |
| OTT, JOHN J. MR. | ROCKWALL TX 75032 | 10/25/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471625 |
| OTT, JOSEPH J. MR. | LAKE FOREST CA 92630 | 07/13/2012 | 2500.00 | CONTRACTORS FLOORING SERVICE OF .C. | 14962196231 |
| OTT, MICHAEL | CHESTERFIELD MO 63005 | 09/07/2012 | 250.00 | SUMMIT WEALTH STRATEGIES LLC | 14970061801 |
| OTT, MICHELLE | ORLANDO FL 32817 | 10/08/2012 | 250.00 | HOMEMAKER | 14941688668 |
| OTT, MICHELLE | ORLANDO FL 32817 | 10/22/2012 | 250.00 | HOMEMAKER | 14961455466 |
| OTT, REX | SEATTLE WA 98134 | 09/05/2012 | 2500.00 | J D OTT CO INC | 14970061801 |
| OTT, RICHARD | LAUDERDALE BY THE FL 33062 | 10/26/2012 | 500.00 | SELF-EMPLOYED | 14961471625 |
| OTT, ROBYN | LAS VEGAS NV 89133 | 09/07/2012 | 215.00 | SELF-EMPLOYED | 14970061802 |
| OTT, TERRY DR. | BELLAIRE TX 77401 | 10/31/2012 | 250.00 | SELF-EMPLOYED | 14961471626 |
| OTTAVIANO, BRYANT | LITTLETON CO 80123 | 07/19/2012 | 230.00 | FINANCIAL FUNDING SOLUTIONS | 14962196231 |
| OTTAVIANO, JOE | KNOXVILLE TN 37919 | 10/06/2012 | 500.00 | CARTON SERVICE | 14941688668 |
| OTTAWAY, DANNY MR. | MORRISVILLE NC 27560 | 10/30/2012 | -1000.00 | TRUSS BUILDERS INC | 14941120865 |
| OTTAWAY, DANNY MR. | MORRISVILLE NC 27560 | 10/30/2012 | 1250.00 | TRUSS BUILDERS INC | 14961471626 |
| OTTAWAY, GEOFFREY M. MR. | ROANOKE VA 24018 | 10/17/2012 | 2500.00 | AVIS RENT A. CAR | 14961455467 |
| OTTAWAY, JOAN MR. | MORRISVILLE NC 27560 | 10/30/2012 | 250.00 | TRUSS BUILDERS INC | 14941120865 |
| OTTAWAY, MARTHA M. MRS. | ROANOKE VA 24018 | 10/17/2012 | 2500.00 | HOMEMAKER | 14961455467 |
| OTTE, SARAH W. MRS. | INDIANAPOLIS IN 46220 | 10/22/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455468 |
| OTTE, VINCE | LOS ANGELES CA 90064 | 09/06/2012 | 2500.00 | BARRISTER EXECUTIVE SUITES INC. | 14970061802 |
| OTTE, VINCE | LOS ANGELES CA 90064 | 09/06/2012 | 2500.00 | BARRISTER EXECUTIVE SUITES INC. | 14970061803 |
| OTTEN, AARON | NORFOLK NE 68701 | 08/15/2012 | 250.00 | ELKHORN VALLEY BANK & TRUST | 13942797787 |
| OTTEN, DANIEL E. DR. | GERMANTOWN TN 38138 | 09/29/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688669 |
| OTTEN, ERIC MR. | OMAHA NE 68164 | 05/16/2012 | 250.00 | R.B.C. WEALTH MANAGEMENT | 14970012998 |
| OTTEN, MICHAEL | NEW YORK NY 10024 | 10/07/2012 | 500.00 | NOMURA HOLDING AMERICA | 14941688669 |
| OTTENSTROER, DUANE L. MR. | JACKSONVILLE FL 32256 | 05/21/2012 | 2500.00 | E.P. PROPERTIES | 13942797788 |
| OTTER, JOHN S. MR. | MERCER ISLAND WA 98040 | 07/02/2012 | 2500.00 | CBC PARTNERS L.L.C. | 13942797789 |
| OTTER, VICTORIA | LAS VEGAS NV 89135 | 09/28/2012 | 250.00 | SELF-EMPLOYED | 14941688669 |
| OTTERBECK, ERIN MRS. | NAPLES FL 34105 | 10/15/2012 | 2500.00 | HOMEMAKER | 14961444931 |
| OTTERBECK, JAMES A. MR. | NAPLES FL 34105 | 10/15/2012 | 2500.00 | ONE POINT PATIENT CARE | 14961444931 |
| OTTESON, JOHN MR. | SAINT PAUL MN 55105 | 10/29/2012 | 250.00 | SELF-EMPLOYED | 14961471627 |
| OTTESON, STEVE | REDMOND WA 98053 | 10/04/2012 | 250.00 | MICROSOFT | 14941688670 |
| OTTH, MARILYN MRS. | IRVINE CA 92612 | 07/11/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196232 |
| OTTMAN, NANCY | DURANGO CO 81301 | 10/30/2012 | 500.00 | FORT LEWIS COLLEGE | 14961471628 |
| OTTO, AMY | NEWBURY PARK CA 91320 | 08/11/2012 | 250.00 | AMGEN | 13942797789 |
| OTTO, CHRIS MR. | DENVER CO 80237 | 09/25/2012 | 1000.00 | E.K.S.H. | 14970061805 |
| OTTO, CHRISTINE R. MS. | OXFORD MI 48371 | 06/04/2012 | 1000.00 | TALMER BANK AND TRUST | 13942736693 |
| OTTO, DONNA G. MS. | BATAVIA OH 45103 | 11/04/2012 | 300.00 | SELF-EMPLOYED | 14961481388 |
| OTTO, ELIZABETH | BRUTUS MI 49716 | 10/11/2012 | 250.00 | NONE | 14961444932 |
| OTTO, GAIL S. MRS. | KODIAK AK 99615 | 10/15/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14961444933 |
| OTTO, GLENN | WHITEHOUSE STATION NJ 08889 | 10/10/2012 | 200.00 | REVLON INC. | 14961444933 |
| OTTO, HENRY | KENSINGTON MD 20895 | 10/23/2012 | 2500.00 | BRANDYWINE GLOBAL INVESTMENT MANAGE | 14961471629 |
| OTTO, JEFFREY | NAPERVILLE IL 60565 | 10/10/2012 | 750.00 | THE LANDFAIR CO. | 14961444934 |
| OTTO, JEFFREY | NAPERVILLE IL 60565 | 09/23/2012 | 250.00 | THE LANDFAIR COMPANY | 14970061806 |
| OTTO, JEFFREY | NAPERVILLE IL 60565 | 10/10/2012 | 250.00 | THE LANDFAIR CO. | 14941122144 |
| OTTO, JEFFREY | NAPERVILLE IL 60565 | 10/10/2012 | -250.00 | THE LANDFAIR CO. | 14941120865 |
| OTTO, JEFFREY | NAPERVILLE IL 60565 | 10/10/2012 | 250.00 | THE LANDFAIR CO. | 14961459230 |
| OTTO, JOHN CARPENTER MR. | PALM SPRINGS CA 92262 | 07/31/2012 | 200.00 | RETIRED | 13942797790 |
| OTTO, JOHN CARPENTER MR. | PALM SPRINGS CA 92262 | 10/15/2012 | 300.00 | RETIRED | 14961444934 |
| OTTO, MARTIN R. MR. | SAVANNAH GA 31411 | 08/16/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797790 |
| OTTO, ROBERT MR. | KODIAK AK 99615 | 10/15/2012 | 250.00 | RETIRED | 14961444934 |
| OTTO, STEVEN | CORONADO CA 92118 | 10/16/2012 | 250.00 | PINNACLE WEST CAPITAL CORPORATION | 14961455470 |
| OTTO, WILLIAM DR. | WINSTON SALEM NC 27103 | 08/16/2012 | 250.00 | RETIRED | 13942797790 |
| OTZEN, LEIGH | LAKE GENEVA WI 53147 | 08/15/2012 | 339.00 | CIRCLE L CAPITAL MANAGEMENT COMPANY | 13942797792 |
| OUDHEUSDEN, PENNY MRS. | GREENWICH CT 06831 | 09/29/2012 | 2000.00 | HOMEMAKER | 14941688673 |
| OUDHEUSDEN, PETER | GREENWICH CT 06831 | 06/01/2012 | 250.00 | 3C COMPANY | 13942736694 |
| OUDIN, PAULINE MRS. | NEW YORK NY 10014 | 09/12/2012 | 2500.00 | SOPERA | 14970061807 |
| OUDIN, PAULINE MRS. | NEW YORK NY 10014 | 09/12/2012 | 2500.00 | SOPERA | 14970061808 |
| OUDT, JOHN F. MR. | DALLAS TX 75209 | 05/08/2012 | 2500.00 | RETIRED | 13942797792 |
| OUDT, LESA B. MRS. | DALLAS TX 75209 | 05/08/2012 | 2500.00 | HOMEMAKER | 13942797792 |
| OUELLETTE, CHRISTOPHER | HOBE SOUND FL 33455 | 06/28/2012 | 250.00 | US ARMY | 14962196233 |
| OUIMET, BRIDGET | NORTH OAKS MN 55127 | 08/13/2012 | 1000.00 | NONE | 13942797793 |
| OUIMET, CLAIRE B. MS. | SPRINGFIELD VA 22152 | 10/17/2012 | 500.00 | U.S. HOUSE OF REPRESENTATIVES | 14961455471 |
| OURISMAN, JOHN M. MR. | BETHESDA MD 20817 | 08/21/2012 | 2500.00 | OURISMAN COMPANY LLC | 13942797793 |
| OURISMAN, MANDELL J. MR. | WASHINGTON DC 20008 | 06/25/2012 | 2500.00 | OURISMAN AUTOMOTIVE ENTERPRISES | 14962196234 |
| OURISMAN, MANDELL J. MR. | WASHINGTON DC 20008 | 06/25/2012 | 2500.00 | OURISMAN AUTOMOTIVE ENTERPRISES | 13942797794 |
| OURISMAN, MANDELL J. MR. | WASHINGTON DC 20008 | 06/25/2012 | -2500.00 | OURISMAN AUTOMOTIVE ENTERPRISES | 13942797794 |
| OURISMAN, MARY M. HON. | WASHINGTON DC 20008 | 10/11/2012 | 2500.00 | RETIRED | 14961444936 |
| OURISMAN, MARY M. HON. | WASHINGTON DC 20008 | 10/11/2012 | 2425.00 | RETIRED | 14961437575 |
| OURISMAN, MARY M. MS. | WASHINGTON DC 20008 | 04/23/2012 | 2500.00 | RETIRED | 13942797794 |
| OURY, DAVID | HARTLAND WI 53029 | 09/29/2012 | 267.00 | ASSURANT | 14941688674 |
| OUTLAND, JAMES K. MR. | BIRMINGHAM AL 35223 | 08/13/2012 | 1250.00 | NEW CAPITAL PARTNERS | 13942797795 |
| OUTLAND, JAMES K. MR. | BIRMINGHAM AL 35223 | 08/13/2012 | 2500.00 | NEW CAPITAL PARTNERS | 13942797795 |
| OUTLAW, A.R. MR. JR. | FAIRHOPE AL 36533 | 06/26/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196234 |
| OUTLAW, CYNTHIA MS. | TULSA OK 74105 | 10/11/2012 | 250.00 | HOMEMAKER | 14961444936 |
| OUTLAW, DOROTHY S. MRS. | MOBILE AL 36608 | 06/26/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196235 |
| OUWERKERK, MARK | GULF BREEZE FL 32563 | 10/17/2012 | 250.00 | CHRISTIE DIGITAL SYSTEMS USA | 14961455473 |
| OVEN, DANIEL MR. | ROSEVILLE MN 55113 | 08/27/2012 | 2500.00 | DART TRANSIT | 14970061810 |
| OVEN, DANIEL MR. | ROSEVILLE MN 55113 | 08/27/2012 | 2500.00 | DART TRANSIT | 14970061810 |
| OVEN, KATHRYN J. MRS. | SCRANTON PA 18509 | 10/16/2012 | 250.00 | SELF-EMPLOYED | 14961455473 |
| OVERAKER, MARK | KINGWOOD TX 77345 | 07/09/2012 | 250.00 | HALTERMANN SOLUTIONS | 14962196235 |
| OVERBECK, EDWARD MR. | HICKORY CORNERS MI 49060 | 06/25/2012 | 2400.00 | GREAT LAKES MARKETING | 14962196236 |
| OVERBECK, EDWARD MR. | HICKORY CORNERS MI 49060 | 06/25/2012 | 2500.00 | GREAT LAKES MARKETING | 13942797796 |
| OVERBY, MELODY FE | BOCA RATON FL 33432 | 10/08/2012 | 250.00 | BROWARD HEALTH | 14941688676 |
| OVERBY, ROBERT S. MR. | JACKSONVILLE FL 32207 | 09/17/2012 | 500.00 | OVERBROOKE | 14970061812 |
| OVERBYE, THOMAS | HOMER IL 61849 | 08/31/2012 | 500.00 | UNIVERSITY OF ILLINOIS | 14970061812 |
| OVERCASH, CLIF O. MR. JR. | FORT WORTH TX 76109 | 09/18/2012 | 250.00 | BARON INVESTMENTS | 14970061812 |
| OVERCASH, TAMMY K. MRS. | KERNERSVILLE NC 27284 | 07/24/2012 | 250.00 | PACE COMMUNICATIONS | 14962196236 |
| OVERCASH, TIMOTHY | CHEVY CHASE MD 20815 | 06/28/2012 | 250.00 | ERNST & YOUNG | 14962196236 |
| OVEREND, DAVID | ATLANTA GA 30305 | 10/03/2012 | 250.00 | CHILDREN'S HEALTHCARE OF ATLANTA FO | 14941688677 |
| OVERGAAG, LEO A. MR. | THERMAL CA 92274 | 08/06/2012 | 2500.00 | NORTH SHORE GREENHOUSES INC. | 13942797797 |
| OVERHARDT, KURT F. MR. | DENVER CO 80210 | 10/22/2012 | 500.00 | K. O. SPORTS INC. | 14961455476 |
| OVERHOLSER, ROBERT F. MR. | QUINCY IL 62305 | 07/24/2012 | 1000.00 | THE KNAPHEIDE MANUFACTURING COMPANY | 14962196237 |
| OVERHOLT, B. F. DR. | KNOXVILLE TN 37950 | 10/22/2012 | 900.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455475 |
| OVERHOLT, BERGEIN DR. | KNOXVILLE TN 37919 | 08/22/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797797 |
| OVERHOLTZER, PHILLIP D. MR. | DAYTON NV 89403 | 10/04/2012 | 250.00 | RETIRED | 14941688678 |
| OVERLANDER, CRAIG M. MR. | NEW CANAAN CT 06840 | 04/30/2012 | 2500.00 | SOCIETE GENERALE | 13942797798 |
| OVERLANDER, NANCY D. MRS. | NEW CANAAN CT 06840 | 04/30/2012 | 2500.00 | HOMEMAKER | 13942797798 |
| OVERLIE, JOHN O. MR. | HUNTINGTN BCH CA 92646 | 10/31/2012 | -1100.00 | RETIRED | 14941120867 |
| OVERLIE, JOHN O. MR. | HUNTINGTN BCH CA 92646 | 10/31/2012 | 1100.00 | RETIRED | 14941122144 |
| OVERLIE, JOHN O. MR. | HUNTINGTN BCH CA 92646 | 10/31/2012 | 1100.00 | RETIRED | 14961471637 |
| OVERLUND, JOHN P. MR. | LA MESA CA 91941 | 09/17/2012 | 1000.00 | NORTHROP GRUMMAN | 14970061813 |
| OVERLY, NILES | COLUMBUS OH 43220 | 10/29/2012 | 2500.00 | METRO DATA CENTER LLC | 14961471637 |
| OVERMYER, KELLI | SAUCIER MS 39574 | 11/01/2012 | 250.00 | HOMEMAKER | 14961471638 |
| OVERMYER, KENT DR. | SAUCIER MS 39574 | 10/25/2012 | 1000.00 | GULFPORT ANESTHESIA | 14961471638 |
| OVERMYER, NANCY | MATTOON IL 61938 | 09/29/2012 | 250.00 | TOLONO UNIT 7 SCHOOL DISTRICT | 14941688679 |
| OVERMYER, TOM | MAHOMET IL 61853 | 10/23/2012 | 250.00 | PHOENIX CONSULTING ENGINEERS | 14961471639 |
| OVERSTREET, DEBBI G. MRS. | CONCORD NC 28027 | 09/06/2012 | 500.00 | HOMEMAKER | 14970061814 |
| OVERSTREET, JAMES A. MR. | CONCORD NC 28027 | 09/06/2012 | 500.00 | VECTOR FLEET MANAGEMENT | 14970061814 |
| OVERSTREET, JAMES S. MR. JR. | MADISON MS 39110 | 07/16/2012 | 250.00 | DUNN INVESTMENT COMPANY | 14962196237 |
| OVERSTREET, JAMES S. MR. JR. | MADISON MS 39110 | 10/16/2012 | 250.00 | DUNN INVESTMENT COMPANY | 14961455476 |
| OVERSTREET, SHARON | KENANSVILLE FL 34739 | 10/28/2012 | 300.00 | SELF-EMPLOYED | 14961471640 |
| OVERSTROM, CLAUDIA MS. | NEW YORK NY 10028 | 04/13/2012 | 1000.00 | EPONYMOUS LIFE L.L.C. | 13942797798 |
| OVERSTROM, CLAUDIA MS. | NEW YORK NY 10028 | 04/30/2012 | 1500.00 | EPONYMOUS LIFE L.L.C. | 13942797799 |
| OVERSTROM, GUNNAR MR. | NEW YORK NY 10028 | 04/30/2012 | 2500.00 | SELF-EMPLOYED | 13942797799 |
| OVERTON, HEIDI MS. | JOHNS CREEK GA 30022 | 07/20/2012 | 1000.00 | SELF-EMPLOYED | 14962196238 |
| OVERTON, LARRY W. MR. | SALT LAKE CTY UT 84117 | 10/11/2012 | 250.00 | OVERTON BENEFITS INC. | 14961444940 |
| OVIATT, JOEL MR. | HUNTINGTON BEACH CA 92649 | 07/13/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14962196238 |
| OVIATT, JOHN B. MR. | NORTH BARRINGTON IL 60010 | 10/09/2012 | 500.00 | RETIRED | 14961444940 |
| OVIEDO, JENNIFER R. MRS. | HELOTES TX 78023 | 09/07/2012 | 1000.00 | HOMEMAKER | 14970061815 |
| OVOIAN, JOHN | WATERTOWN MA 02472 | 08/09/2012 | 250.00 | EMC | 13942797799 |
| OVSAK, JAY | BRECKENRIDGE MN 56520 | 11/02/2012 | 500.00 | SELF-EMPLOYED | 14961481393 |
| OWADES, MARK MR. | WINDSOR CA 95492 | 09/29/2012 | 250.00 | WIRED RITE SYSTEMS INC. | 14941688682 |
| OWCZARZAK, TIMOTHY DR. | PITTSBURGH PA 15229 | 10/21/2012 | 250.00 | ASPEN DENTAL | 14961455477 |
| OWEIDA, STEVEN W. DR. | MARIETTA GA 30064 | 09/24/2012 | 500.00 | VASCULAR SURGICAL ASSOCIATS P.C. | 14970061817 |
| OWEN, AMY DR. | CLINTON MO 64735 | 10/27/2012 | 500.00 | PIERRE W KEITGES MD PC | 14961471643 |
| OWEN, CHARLES D. MR. JR. | ASHEVILLE NC 28803 | 09/29/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688683 |
| OWEN, CHRIS | MOLT MT 59057 | 10/28/2012 | 250.00 | SELF-EMPLOYED | 14961471644 |
| OWEN, CHRISTOPHER H. MR. | WILMETTE IL 60091 | 10/04/2012 | 250.00 | SELF-EMPLOYED | 14941688683 |
| OWEN, CHRISTOPHER R. MR. | SUPERIOR WI 54880 | 08/20/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797800 |
| OWEN, DAVE | AKRON OH 44319 | 10/23/2012 | 250.00 | INSTANTWHIP AKRON INC | 14961471645 |
| OWEN, ELETTE | MOCKSVILLE NC 27028 | 08/13/2012 | 215.00 | NONE | 13942797801 |
| OWEN, ELIZABETH C. MRS. | ALEXANDRIA VA 22304 | 09/21/2012 | 350.00 | DEPARTMENT OF DEFENSE | 14970061819 |
| OWEN, ELIZABETH C. MRS. | ALEXANDRIA VA 22304 | 10/12/2012 | 350.00 | DEPARTMENT OF DEFENSE | 14961444941 |
| OWEN, EMILY | AUSTIN TX 78738 | 11/02/2012 | 250.00 | HOMEMAKER | 14961481393 |
| OWEN, FRANCES MS. | DELRAY BEACH FL 33483 | 07/04/2012 | 200.00 | PALM BEACH COUNTY SCHOOL BOARD | 14962196239 |
| OWEN, GAIL | COLUMBIANA AL 35051 | 06/29/2012 | 250.00 | JOSEPH REALTY | 14962196239 |
| OWEN, GAIL | COLUMBIANA AL 35051 | 10/05/2012 | 250.00 | JOSEPH REALTY | 14941688684 |
| OWEN, GEOFFREY L. MR. | CARY NC 27513 | 10/16/2012 | 250.00 | QUINTILES TRANSNATIONAL INC. | 14961455477 |
| OWEN, GREGORY L. MR. | LONG BEACH CA 90815 | 07/18/2012 | 2500.00 | ABILITY TRI-MODAL TRANSPORTATION SE | 14962196239 |
| OWEN, GREGORY L. MR. | LONG BEACH CA 90815 | 10/24/2012 | 2500.00 | ABILITY TRI-MODAL TRANSPORTATION SE | 14961471646 |
| OWEN, GUS A. MR. | DALLAS TX 75231 | 10/21/2012 | 500.00 | OWEN PROPERTIES INC. | 14961455478 |
| OWEN, JAMES B. MR. | SPRINGFIELD MO 65804 | 08/27/2012 | 250.00 | PRIME INC. | 14970061820 |
| OWEN, JAMI HUBER | MIDLAND TX 79707 | 11/05/2012 | 500.00 | MIDLAND ISD EDUCATION FOUNDATION | 14941120867 |
| OWEN, JEANE S. MISS | LAKELAND FL 33803 | 09/06/2012 | 250.00 | HOMEMAKER | 14970061821 |
| OWEN, JEFF | MATTHEWS NC 28106 | 11/05/2012 | 250.00 | JOSCO/NATIONSALES INC | 14941120867 |
| OWEN, JEFF | MATTHEWS NC 28106 | 10/09/2012 | 250.00 | JOSCO/NATIONSALES INC | 14961444941 |
| OWEN, JIM | CINCINNATI OH 45206 | 09/17/2012 | 250.00 | GSH | 14970061821 |
| OWEN, JOHN R. | ALPINE UT 84004 | 09/24/2012 | 2500.00 | THERMOWORKS INC. | 14970061822 |
| OWEN, JOHN R. | ALPINE UT 84004 | 09/24/2012 | 2500.00 | THERMOWORKS INC. | 14970061821 |
| OWEN, JOSHUA MR. | CARSON CA 90810 | 08/21/2012 | 2500.00 | ABILITY TRI-MODAL TRANSPORTATION SV | 13942797802 |
| OWEN, KATHLEEN | LEDYARD CT 06339 | 11/03/2012 | 250.00 | SAUDI ARAMCOS | 14961481393 |
| OWEN, KAY | BOCA RATON FL 33431 | 11/03/2012 | 500.00 | NONE | 14961481394 |
| OWEN, KAY | BOCA RATON FL 33431 | 10/20/2012 | 250.00 | NONE | 14961455479 |
| OWEN, KAY | BOCA RATON FL 33431 | 08/12/2012 | 250.00 | RETIRED | 13942797802 |
| OWEN, KELLY MRS. | FORT PAYNE AL 35967 | 09/23/2012 | 765.00 | HOMEMAKER | 14970061822 |
| OWEN, KEVIN | BELTON MO 64012 | 10/17/2012 | 500.00 | OWEN LUMBER | 14961455479 |
| OWEN, MARGARET S. MRS. | HOUSTON TX 77019 | 10/16/2012 | 500.00 | HOMEMAKER | 14961455480 |
| OWEN, MARY | RANCHO SANTA MARGA CA 92688 | 08/11/2012 | 250.00 | SADDLEBACK FAMILY COMMUNITY CHURCH | 13942797803 |
| OWEN, MARY | RANCHO SANTA MARGA CA 92688 | 10/01/2012 | 250.00 | SADDLEBACK VALLEY COMMUNITY CHURCH | 14941688685 |
| OWEN, RANDEL GLENN MR. | CASTLE ROCK CO 80108 | 10/20/2012 | 500.00 | EMERGENCY MEDICAL SERVICES | 14961455480 |
| OWEN, RANDY | FORT PAYNE AL 35967 | 09/23/2012 | 1000.00 | SELF-EMPLOYED | 14970061823 |
| OWEN, RAY III | AUSTIN TX 78737 | 09/25/2012 | 1000.00 | SELF-EMPLOYED | 14970061824 |
| OWEN, RAYMOND | WICHITA FALLS TX 76308 | 11/04/2012 | 500.00 | SELF-EMPLOYED | 14961481394 |
| OWEN, ROBERT | JUNCTION TX 76849 | 10/05/2012 | 250.00 | INDIVIDUAL | 14941688685 |
| OWEN, ROBERT | JUNCTION TX 76849 | 08/12/2012 | 400.00 | SELF-EMPLOYED | 13942797805 |
| OWEN, ROBERT C. MR. | MEMPHIS TN 38104 | 10/11/2012 | 250.00 | GATEWAY CHRISTIAN SCHOOLS | 14961444942 |
| OWEN, ROBERT D. MR. | BRIARCLIFF MANOR NY 10510 | 10/17/2012 | 2500.00 | SUTHERLAND ASBILL | 14961455480 |
| OWEN, STACY | SANDSTON VA 23150 | 10/12/2012 | 500.00 | NONE | 14961444942 |
| OWEN, STEVE | HENRY SD 57243 | 11/04/2012 | 1500.00 | SELF-EMPLOYED | 14961481395 |
| OWEN, TED | HOUSTON TX 77007 | 08/13/2012 | 1000.00 | TEAM INC. | 13942797806 |
| OWEN, THOMAS E. MR. | CLARKSTON MI 48346 | 08/11/2012 | 250.00 | OWEN & DEMARCO PLC | 13942797807 |
| OWEN, THOMAS E. MR. | CLARKSTON MI 48346 | 10/31/2012 | 250.00 | OWEN & DEMARCO PLC | 14961471649 |
| OWEN, THOMAS E. MR. | CLARKSTON MI 48346 | 09/25/2012 | 250.00 | OWEN & DEMARCO PLC | 14970061825 |
| OWEN, TOFIE JR. | ALEXANDRIA VA 22309 | 10/20/2012 | 250.00 | RETIRED | 14961455481 |
| OWEN, TOM | JACKSONVILLE FL 32224 | 10/01/2012 | 250.00 | AMC | 14941688687 |
| OWEN, WAYNE | TIKI ISLAND TX 77554 | 09/06/2012 | 1000.00 | NONE | 14970061826 |
| OWEN, WAYNE | TIKI ISLAND TX 77554 | 10/31/2012 | 1000.00 | RETIRED | 14961471651 |
| OWEN, WILLIAM | DARIEN IL 60561 | 11/02/2012 | 250.00 | ETS EQUIPMENT CO. INC. | 14961481396 |
| OWEN, WILLIAM | VACAVILLE CA 95688 | 10/31/2012 | 300.00 | RETIRED | 14961471651 |
| OWENS, BENT | BIRMINGHAM AL 35213 | 06/28/2012 | 500.00 | SELF-EMPLOYED | 14962196240 |
| OWENS, BERNARD MR. | BALDWINSVILLE NY 13027 | 09/29/2012 | 2500.00 | INFO QUICK SOLUTIONS INC. | 14941688687 |
| OWENS, BRAD | MIDDLEBURG VA 20117 | 11/04/2012 | 500.00 | LOCKHEED MARTIN CORPORATION | 14961481396 |
| OWENS, CARA | DALLAS TX 75205 | 05/14/2012 | 250.00 | HOMEMAKER | 14970013000 |
| OWENS, CLIFTON MR. | LITTLETON CO 80123 | 09/27/2012 | 250.00 | RETIRED | 14941688688 |
| OWENS, DAN HEWITT | LAS VEGAS NV 89178 | 09/01/2012 | 500.00 | VARIOUS EMPLOYERS | 14970061827 |
| OWENS, DARRYLE L. MR. | MINNEAPOLIS MN 55405 | 07/24/2012 | 2500.00 | HOMEMAKER | 13942797807 |
| OWENS, DARRYLE MR. | MINNEAPOLIS MN 55405 | 07/24/2012 | 2400.00 | RETIRED | 14962196240 |
| OWENS, DAVE | FORT MYERS FL 33919 | 08/12/2012 | 250.00 | ADVANTA IRA TRUST | 13942797808 |
| OWENS, DAVID | CINCINNATI OH 45244 | 08/11/2012 | 250.00 | FULL SERVICE NETWORKING | 13942797808 |
| OWENS, DAVID G. MR. | BONITA SPRINGS FL 34134 | 10/15/2012 | 500.00 | OWENS STRATEGY GROUP INC. | 14961444943 |
| OWENS, DIANE MRS. | GILBERT AZ 85295 | 09/10/2012 | 1000.00 | HOMEMAKER | 14970061828 |
| OWENS, DINA | WACO TX 76708 | 10/24/2012 | 2500.00 | THE DWYER GROUP | 14961471652 |
| OWENS, DOUGLAS D. MR. | KANSAS CITY MO 64152 | 09/06/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061828 |
| OWENS, EDWARD G. MR. | KNOXVILLE TN 37918 | 09/25/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14970061828 |
| OWENS, EVERETT | ALICEVILLE AL 35442 | 08/13/2012 | 250.00 | NONE | 13942797808 |
| OWENS, G.SCOTT | WEST CHESTER OH 45071 | 10/25/2012 | 250.00 | LNE GROUP | 14961471652 |
| OWENS, HELEN MRS. | MERCER ISLAND WA 98040 | 10/11/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961444944 |
| OWENS, J. D. MRS. | KENNESAW GA 30152 | 08/13/2012 | 1000.00 | SELF-EMPLOYED | 13942797810 |
| OWENS, J. M. MR. | KENNESAW GA 30152 | 08/13/2012 | 1000.00 | SELF-EMPLOYED | 13942797811 |
| OWENS, JAMES | CARTERSVILLE GA 30120 | 08/11/2012 | 250.00 | IBM | 13942797811 |
| OWENS, JAMES | ALEXANDRIA VA 22306 | 10/08/2012 | 250.00 | FEDERAL ENERGY REGULATORY COMMISSIO | 14941688690 |
| OWENS, JAMES | HINSDALE IL 60521 | 11/02/2012 | 250.00 | CITI | 14961481398 |
| OWENS, JAMES A. MR. | ROME GA 30165 | 10/15/2012 | 500.00 | RETIRED | 14961437575 |
| OWENS, JAMES A. MR. | ROME GA 30165 | 10/15/2012 | 2500.00 | RETIRED | 14961444944 |
| OWENS, JAMES MR. | UPPER MARLBORO MD 20774 | 10/03/2012 | 250.00 | PRINCE GEORGES COUNTY PUBLIC SCHOOL | 14941688690 |
| OWENS, JAMES W. MR. | PEORIA HEIGHTS IL 61616 | 06/18/2012 | 2500.00 | K.K.R. | 13942797812 |
| OWENS, JAMES W. MR. JR. | ELMHURST IL 60126 | 09/28/2012 | 2500.00 | LSV ASSET MANAGEMENT | 14941688691 |
| OWENS, JENNIFER | LOS ANGELES CA 90049 | 10/04/2012 | 500.00 | CS AG | 14941688691 |
| OWENS, JENNIFER | MCLEAN VA 22102 | 10/21/2012 | 2500.00 | FASTCASE INC. | 14961455485 |
| OWENS, JOANNE | FREDERICKSBURG TX 78624 | 10/31/2012 | 1500.00 | RETIRED | 14961471654 |
| OWENS, JON MR. | WEST LINN OR 97068 | 09/21/2012 | 500.00 | ESCO CORPORATION | 14970061832 |
| OWENS, KATHERINE MRS. | PEORIA HEIGHTS IL 61616 | 06/18/2012 | 2500.00 | HOMEMAKER | 13942736694 |
| OWENS, KATHERINE MRS. | PEORIA HEIGHTS IL 61616 | 06/18/2012 | 2500.00 | HOMEMAKER | 13942797813 |
| OWENS, KENNETH B. MR. | FORSYTH GA 31029 | 08/16/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797813 |
| OWENS, KEVIN | GILBERT AZ 85295 | 05/14/2012 | 2500.00 | SAI TECHNOLOGY | 14970013001 |
| OWENS, KEVIN MR. | GILBERT AZ 85295 | 07/05/2012 | 250.00 | SAI TECHNOLOGY | 13942797814 |
| OWENS, KEVIN MR. | GILBERT AZ 85295 | 09/10/2012 | 1000.00 | SAI TECHNOLOGY | 14970061834 |
| OWENS, KEVIN MR. | GILBERT AZ 85295 | 06/28/2012 | 250.00 | SAI TECHNOLOGY | 13942797813 |
| OWENS, LESLI MRS. | WEST LINN OR 97068 | 09/21/2012 | 500.00 | HOMEMAKER | 14970061834 |
| OWENS, LOGAN | SIMPSONVILLE SC 29681 | 11/02/2012 | 2500.00 | ST. FRANCIS CONSECOURS | 14941120868 |
| OWENS, LOGAN | SIMPSONVILLE SC 29681 | 11/02/2012 | 2500.00 | ST. FRANCIS CONSECOURS | 14941122145 |
| OWENS, LYLE | MISSION VIEJO CA 92691 | 10/26/2012 | 250.00 | LOCSLLC | 14961471656 |
| OWENS, MARGUERITE K. MS. | ATLANTA GA 30305 | 10/13/2012 | 1000.00 | DRAPER-OWENS & ASSOCIATES INC. | 14961444945 |
| OWENS, MARY LARWRENCE MRS. | CLINTON NY 13323 | 10/22/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14961455486 |
| OWENS, MELVIN | HENRICO NC 27842 | 09/17/2012 | 250.00 | HOLIDAY RETIREMENT CORPORATION | 14970061834 |
| OWENS, MICHAEL | CEDARVILLE OH 45314 | 10/22/2012 | 250.00 | NORTHROP GRUMMAN | 14961455487 |
| OWENS, MICHAEL L. | ANNAPOLIS MD 21403 | 11/03/2012 | 1000.00 | DBA | 14961481400 |
| OWENS, MICHAEL L. | ANNAPOLIS MD 21403 | 09/27/2012 | 1000.00 | DBA | 14941688693 |
| OWENS, MILA | WACO TX 76708 | 10/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 14961471656 |
| OWENS, MYRON | OMAHA NE 68144 | 09/13/2012 | 250.00 | STRATEGIC LEGACY ADVISORS INC | 14970061835 |
| OWENS, RANDY | SANTA FE TX 77510 | 11/01/2012 | 250.00 | OWENS LEASING INC | 14961471657 |
| OWENS, ROB | ELKHORN NE 68022 | 10/04/2012 | 500.00 | NATIONAL SYSTEMS INTEGRATOR INC. | 14941688694 |
| OWENS, ROBERT C. | GOLDSBORO NC 27534 | 10/20/2012 | 1000.00 | STATE OF NORTH CAROLINA | 14961455487 |
| OWENS, ROBERT J. MR. | RALEIGH NC 27614 | 10/05/2012 | 500.00 | RETIRED | 14941688694 |
| OWENS, ROBERT S. MR. | FAIRFAX VA 22030 | 10/27/2012 | 200.00 | RETIRED | 14961471657 |
| OWENS, ROBERTA MRS. | WACO TX 76710 | 09/20/2012 | 500.00 | HOMEMAKER | 14970061835 |
| OWENS, ROYCE | BAYTOWN TX 77520 | 10/06/2012 | 500.00 | RETIRED | 14941688695 |
| OWENS, SAM W. MR. | BURNET TX 78611 | 05/14/2012 | 250.00 | ING FINANCIAL PARTNERS | 14970013001 |
| OWENS, SAM W. MR. | BURNET TX 78611 | 10/24/2012 | 500.00 | SELF-EMPLOYED | 14961471657 |
| OWENS, SHEILA MS. | CHICAGO IL 60607 | 06/13/2012 | 500.00 | COMED | 14970061836 |
| OWENS, SHELBY | DALLAS TX 75205 | 10/27/2012 | 600.00 | ISABELLA COLLECTION LP | 14961471658 |
| OWENS, THOMAS G. MR. | LOCUST VALLEY NY 11560 | 07/09/2012 | 2500.00 | OWENS GROUP L.L.C | 14962196242 |
| OWENS, THOMAS G. MR. | LOCUST VALLEY NY 11560 | 07/09/2012 | 2500.00 | OWENS GROUP L.L.C | 13942797816 |
| OWENS, TOMMY | MILLINGTON TN 38053 | 09/25/2012 | 250.00 | U.S.NAVY | 14970061836 |
| OWENS, TONY DR. | HANAHAN SC 29410 | 10/08/2012 | 1000.00 | FIRST CHOICE HEALTHCARE | 14941688696 |
| OWENSBY, JAMES MR. | HOBBS NM 88240 | 08/27/2012 | 1000.00 | ELLIOT & WALDRON TITLE & ABSTRACT C | 14970061830 |
| OWINGS, DALE E. MR. | LIVONIA MI 48152 | 10/23/2012 | 200.00 | RETIRED | 14961471658 |
| OWINGS, DAVID | RICHMOND VA 23221 | 08/28/2012 | 250.00 | WEALTHFORGE HOLDINGS INC. | 14970061837 |
| OWINGS, JOHN | ATLANTA GA 30318 | 10/16/2012 | 250.00 | CUSHMAN AND WAKEFIELD OF GEORGIA | 14961455488 |
| OWINGS, WILLIAM DR. | HIGH POINT NC 27262 | 07/09/2012 | 1000.00 | CAROLINA ANESTHESIOLOGY | 14962196243 |
| OWINGS, WILLIAM R. DR. | HIGH POINT NC 27262 | 09/06/2012 | 1000.00 | CAROLINA ANESTHESIOLOGY P.A. | 14970061839 |
| OWNBY, JAMES A. | MARYVILLE TN 37801 | 10/04/2012 | 250.00 | RETIRED | 14941688697 |
| OWNER, MARGRET MRS. | GLEN ELLEN CA 95442 | 10/17/2012 | 250.00 | SELF-EMPLOYED | 14961455488 |
| OWSLEY, RICHARD P. MR. | CHARLOTTE NC 28210 | 10/08/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 14941688699 |
| OXBORROW, KENNETH R. MR. | COALINGA CA 93210 | 07/18/2012 | 250.00 | SELF-EMPLOYED | 14962196244 |
| OXENDALE, SHARON J. MRS. | AMARILLO TX 79124 | 08/23/2012 | 1001.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797818 |
| OXENFORD, JODY | RICHLAND WA 99352 | 09/01/2012 | 500.00 | HOMEMAKER | 14970061840 |
| OXFORD, RICHARD O. MR. | LOS ANGELES CA 90027 | 06/06/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 13942736695 |
| OXFORD, VAYL | ANNANDALE VA 22003 | 11/04/2012 | 250.00 | PACIFIC NORTHWEST NATIONAL LABORATO | 14961481401 |
| OXLER, MARK | WICHITA KS 67208 | 08/11/2012 | 250.00 | FASTEST INC. | 13942797819 |
| OXLEY, DANIEL DR. | FRANKLIN TN 37064 | 10/25/2012 | 500.00 | FAMILY HEALTH GROUP MAURY REGIONAL | 14961471661 |
| OXLEY, MICHAEL G. MR. | MCLEAN VA 22102 | 05/03/2012 | 1250.00 | BAKER HOSTETLER L.L.P. | 14970013002 |
| OXLEY, MICHAEL G. MR. | MCLEAN VA 22102 | 05/03/2012 | 2500.00 | BAKER HOSTETLER L.L.P. | 13942797819 |
| OXLEY, MIKE | HOUSTON TX 77042 | 10/17/2012 | 2000.00 | SELF-EMPLOYED | 14961455490 |
| OXLEY, NICOLE | STAFFORD VA 22555 | 10/19/2012 | 1000.00 | OXLEY ENTERPRISES INC. | 14961455490 |
| OXLEY, ROGER | GAITHERSBURG MD 20878 | 08/19/2012 | 265.00 | SELF-EMPLOYED OXLEY CONSULTANT LLC | 13942797819 |
| OXLEY, SHAWN | LAMAR CO 81052 | 09/20/2012 | 250.00 | SELF-EMPLOYED | 14970061842 |
| OXMAN, JEFFREY | BOSTON MA 02109 | 10/17/2012 | 200.00 | ISG INC. | 14961455490 |
| OXMAN, JOHN CRAIG MR. | NEW YORK NY 10010 | 11/13/2012 | 2500.00 | CREDIT SUISSE | 14941120868 |
| OXTON, MARILYN MR. | OMAHA NE 68130 | 10/12/2012 | 900.00 | HOMEMAKER | 14961444947 |
| OYARZUN, ANA M. MRS. | CORAL GABLES FL 33146 | 08/24/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 13942797820 |
| OYSTER, CONNIE A. MRS. | COLUMBUS OH 43221 | 09/29/2012 | 250.00 | COYSTER L.L.C. | 14941688702 |
| OYSTER, ROBERT MR. | COLUMBUS OH 43221 | 09/29/2012 | 250.00 | SUNRISE INKLTD | 14941688702 |
| OZANNE, JAMES MR. | DARIEN CT 06820 | 05/07/2012 | 2500.00 | GREENRANGE PARTNER | 14970013002 |
| OZANNE, SUSAN MRS. | DARIEN CT 06820 | 05/07/2012 | 2500.00 | HOMEMAKER | 14970013002 |
| OZBOLT, LAUREN B. DR. | MIAMI FL 33143 | 05/21/2012 | 2500.00 | UNIVERSITY OF MIAMI | 13942797820 |
| OZBOLT, SEAN R. MR. | MIAMI FL 33143 | 05/21/2012 | 2500.00 | H.I.G. CAPITAL | 13942797820 |
| OZBORN, MICHAEL | CANTON MS 39046 | 10/16/2012 | 250.00 | OZBORN COMMUNICATIONS LLC | 14961455491 |
| OZBURN, DANIEL | BRENTWOOD TN 37027 | 07/02/2012 | 2500.00 | SELF-EMPLOYED | 14962196245 |
| OZBURN, DANIEL | BRENTWOOD TN 37027 | 10/10/2012 | 1000.00 | RETIRED | 14961444948 |
| OZDEMIR, ERSAL MR. | CARMEL IN 46032 | 05/10/2012 | 2500.00 | KEYSTONE CONSTRUCTION CORPORATION | 14970013003 |
| OZDEMIR, ERSAL MR. | CARMEL IN 46032 | 05/10/2012 | 2500.00 | KEYSTONE CONSTRUCTION CORPORATION | 13942797821 |
| OZENDI, TRACEY | NEW CANAAN CT 06840 | 05/31/2012 | 250.00 | COLDWELL BANKER PREVIEWS | 13942736695 |
| OZER, STEVEN DR. | SCOTTSDALE AZ 85260 | 08/30/2012 | 500.00 | VALLEY ANESTHESIOLOGY | 14970061843 |
| OZGA, MICHAEL | DURHAM ME 04222 | 11/05/2012 | 250.00 | MMI | 14941120869 |
| OZINGA, AARON | ELMHURST IL 60126 | 11/02/2012 | 1000.00 | OZINGA MATERIALS INC. | 14961481402 |
| OZINGA, MARTIN MR. III | MOKENA IL 60448 | 11/05/2012 | 2500.00 | OZINGA BROS INC. | 14941120869 |
| OZIZMIR, DAN | RIVERSIDE CT 06878 | 04/17/2012 | 2500.00 | RETIRED | 14970013003 |
| OZIZMIR, DAN MR. | RIVERSIDE CT 06878 | 10/11/2012 | 2500.00 | RETIRED | 14961444948 |
| OZIZMIR, NANCY | RIVERSIDE CT 06878 | 04/17/2012 | 2500.00 | RETIRED | 14970013003 |
| OZIZMIR, NANCY MRS. | RIVERSIDE CT 06878 | 10/11/2012 | 2500.00 | SELF-EMPLOYED | 14961444948 |
| OZKAN, HILAL | NEW YORK NY 10024 | 04/30/2012 | 2500.00 | S.M.B. CAPITAL | 14970013004 |
| OZKAN, HILAL | NEW YORK NY 10024 | 04/30/2012 | 2500.00 | S.M.B. CAPITAL | 13942797821 |
| OZMENT, DAN | GILBERT AZ 85295 | 07/18/2012 | 1000.00 | CLIMATE PRO | 14962196245 |
| OZMENT, JOE | HOUSTON TX 77002 | 10/12/2012 | 500.00 | ENERGY XXI | 14961444949 |
| OZMENT, ROBERT L. MR. | NEW ALBANY OH 43054 | 10/15/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14961444949 |
| OZMUN, JANIE MRS. | ALLEN TX 75013 | 10/06/2012 | 250.00 | NONE | 14941688703 |
| OZMUN, LYLE W. MR. | DALLAS TX 75205 | 09/29/2012 | 250.00 | RETIRED | 14941688704 |
| OZMUN, RICHARD | MCKINNEY TX 75070 | 10/04/2012 | 1000.00 | RRVR | 14941688704 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| O'BANION, MELBOURNE II | SAN ANTONIO TX 78230 | 02/29/2008 | -2300.00 | 28931528126 | |
| O'BRIEN, DUNCAN M. JR. | WESTPORT CT 06880 | 10/11/2013 | -1030.00 | 14941122352 | |
| O'BRIEN, JENNIFER | WESTPORT CT 06880 | 10/03/2012 | -30.00 | 14941696813 | |
| O'BRIEN, JOHN | MANASQUAN NJ 08736 | 09/07/2012 | -200.00 | 14970073392 | |
| O'BRIEN, JOHN | CREVE COEUR MO 63141 | 09/05/2012 | -250.00 | 14970073392 | |
| O'BRIEN, MARILYN J. | RANCHO SANTA FE CA 92067 | 04/09/2013 | -2500.00 | 13942744955 | |
| O'BRIEN, PATRICE S. | BRANDON MS 39042 | 01/27/2013 | -250.00 | 14941637746 | |
| O'BRIEN, ROBERT | LA CANADA CA 91011 | 01/30/2008 | -600.00 | 28990999776 | |
| O'BRIEN, ROBERT | LA CANADA CA 91011 | 10/01/2009 | 600.00 | 10990073339 | |
| O'BRIEN, ROBERT C | LA CANADA CA 91011 | 02/29/2008 | -4600.00 | 28931528126 | |
| O'BRIEN, VALERIE | AUGUSTA MI 49012 | 01/11/2013 | -25.00 | 14941637746 | |
| O'CONNOR, CHARLES | CORTE MADERA CA 94925 | 01/28/2013 | -195.00 | 14941637747 | |
| O'CONNOR, MARGARET C | NORWELL MA 02061 | 02/29/2008 | -2300.00 | 28931528127 | |
| O'CONNOR, RALPH S | HOUSTON TX 77024 | 02/29/2008 | -2300.00 | 28931528127 | |
| O'CONNOR, STEPHEN J | NORWELL MA 02061 | 02/29/2008 | -2300.00 | 28931528127 | |
| O'DEA, THOMAS | NEW CANAAN CT 06840 | 06/02/2008 | -2300.00 | 29932003321 | |
| O'DONNELL, GERALDINE | MELROSE MA 02176 | 03/15/2012 | -48.00 | 13942712473 | |
| O'DONNELL, KATHERINE | BELMONT MA 02478 | 02/10/2012 | -2500.00 | 12951548025 | |
| O'DONNELL, TERRENCE | WASHINGTON DC 20016 | 02/29/2008 | -2300.00 | 28931528128 | |
| O'HEARN, LEO | OXNARD CA 93035 | 06/21/2012 | -250.00 | 13942738400 | |
| O'HEARN, LEO | OXNARD CA 93035 | 10/03/2012 | -871.00 | 14941696813 | |
| O'HEARN, LEO | OXNARD CA 93035 | 03/07/2012 | -200.00 | 13942712473 | |
| O'HEARN, LEO A | OXNARD CA 93033 | 02/29/2008 | -1200.00 | 28931528128 | |
| O'HEARN, LEO A. | OXNARD CA 93033 | 03/18/2008 | -100.00 | 29990840645 | |
| O'HEARN, LEO A. | OXNARD CA 93033 | 03/24/2008 | -100.00 | 29990840644 | |
| O'KEEFFE, CYNTHIA | SAN DIEGO CA 92122 | 01/11/2013 | -4.00 | 14941637747 | |
| O'KEEFFE, WILLIAM | SAN FRANCISCO CA 94127 | 08/24/2012 | -1500.00 | 13942805216 | |
| O'LAUGHLIN, LARRY E | JOPPA MD 21085 | 02/29/2008 | -1000.00 | 28931528128 | |
| O'LEARY, G. MICHAEL | HOUSTON TX 77002 | 07/06/2012 | -900.00 | 14962200450 | |
| O'MEARA, PATRICK B | WILTON CT 06897 | 10/19/2007 | -2300.00 | 28930993013 | |
| O'NEIL, MICHAEL H. | SAN FRANCISCO CA 94121 | 04/09/2013 | -250.00 | 13942744956 | |
| O'NEIL, MONICA | BELMONT MA 02478 | 04/18/2007 | -2100.00 | 27990859863 | |
| O'NEIL, STEPHEN DR. | INDIANAPOLIS IN 46220 | 06/24/2013 | -500.00 | 13942744956 | |
| O'NEILL, FRANCIS | UPPERVILLE VA 20184 | 11/19/2012 | -2500.00 | 14961490527 | |
| O'REILLY, JAMES P | CLARKSTON MI 48348 | 02/29/2008 | -2300.00 | 28931528129 | |
| O'REILLY, PATRICK J | RIVERSIDE CA 92501 | 02/29/2008 | -2300.00 | 28931528129 | |
| O'REILLY, WILLIAM | SAUGERTIES NY 12477 | 02/10/2013 | -35.00 | 14941637747 | |
| O'ROURKE, MEREDITH | TALLAHASSEE FL 32308 | 05/31/2012 | -2329.00 | 14970014856 | |
| O'ROURKE, MEREDITH MRS. | TALLAHASSEE FL 32308 | 04/30/2012 | -60.00 | 14942422830 | |
| O'STEEN, ROGER | JACKSONVILLE FL 32224 | 07/02/2012 | -2500.00 | 14962200451 | |
| OAKLEY, BENEDICT V. | LOS ANGELES CA 90045 | 03/15/2013 | -10.00 | 14941637748 | |
| OAKS, DANIEL V JR | ALPINE UT 84004 | 02/29/2008 | -1500.00 | 28931528129 | |
| OBERBECK, CHRISTIAN L | GREENWICH CT 06830 | 02/29/2008 | -2300.00 | 28931528130 | |
| OBERBECK, ELIZABETH B | GREENWICH CT 06830 | 02/29/2008 | -2300.00 | 28931528130 | |
| OBORNY, PAUL J. | BEL AIRE KS 67226 | 01/11/2013 | -20.00 | 14941637748 | |
| ODELL, JAMES | ROSEVILLE CA 95678 | 01/05/2013 | -250.00 | 14941637748 | |
| OEHRLEIN, WALTER H | BLOOMFIELD HILLS MI 48301 | 02/29/2008 | -2300.00 | 28931528130 | |
| OEKERMAN, VICTOR | TILLAMOOK OR 97141 | 01/25/2013 | -10.00 | 14941637749 | |
| OFNER, CHARLES | HOUSTON TX 77019 | 09/21/2011 | -1000.00 | 14941636753 | |
| OFNER, CHARLES | HOUSTON TX 77019 | 12/12/2011 | -4000.00 | 13942693523 | |
| OGDEN, LAURA L. | MURRIETA CA 92562 | 01/08/2013 | -50.00 | 14941637749 | |
| OGDEN, LAURA L. | MURRIETA CA 92562 | 02/12/2013 | -50.00 | 14941637749 | |
| OGDEN, TOM | NEW YORK NY 10029 | 11/03/2012 | -5000.00 | 14961490527 | |
| OGDEN, TOM | NEW YORK NY 10029 | 06/19/2013 | -2500.00 | 13942744956 | |
| OGILVIE, JAMES W | BRIGHTON UT 84121 | 02/29/2008 | -200.00 | 28931528131 | |
| OGILVY, DAVID F | GREENWICH CT 06830 | 02/29/2008 | -2300.00 | 28931528131 | |
| OGLE, JEAN | SANTA BARBARA CA 93108 | 07/25/2012 | -6000.00 | 14962200451 | |
| OGLESBY, DOROTHY | SPRINGFIELD MO 65807 | 02/01/2013 | -50.00 | 14941637750 | |
| OHRN, FREDERIC A | NEW CANAAN CT 06840 | 02/29/2008 | -200.00 | 28931528131 | |
| OKUNO, DALE | PASADENA CA 91101 | 05/23/2011 | -5000.00 | 14942415989 | |
| OLENA PYLYPENKO, | GRAY ME 04039 | 12/29/2017 | 2500.00 | 201801319091293640 | |
| OLERT, FREDERICK H. JR. | GRAND RAPIDS WI 49546 | 01/25/2013 | -15.00 | 14941637750 | |
| OLERT, FREDERICK H. JR. | GRAND RAPIDS WI 49546 | 01/27/2013 | -10.00 | 14941637751 | |
| OLERT, FREDERICK JR. | GRAND RAPIDS MI 49546 | 02/03/2013 | -5.00 | 14941637750 | |
| OLGA HEINE, | SARASOTA FL 34243 | 12/29/2017 | 10.00 | 201801319091293641 | |
| OLIVE FOSTER, | HOLDEN MA 01520 | 12/29/2017 | 40.00 | 201801319091293641 | |
| OLIVER, A A | SAINT LOUIS MO 99999 | 02/29/2008 | -100.00 | 28931528132 | |
| OLIVER, A. A | SAINT LOUIS MO 99999 | 10/01/2009 | 100.00 | 10990073340 | |
| OLIVER, JONATHAN | MAPLETON UT 84664 | 04/24/2012 | -50.00 | 14942422830 | |
| OLIVERIO M. PHILLIPS, | RALEIGH NC 27615 | 12/29/2017 | 15.00 | 201801319091293641 | |
| OLLIFF, ROSE MARY | AIKEN SC 29803 | 02/01/2013 | -50.00 | 14941637751 | |
| OLMSTEAD, DANIEL | CORONA DEL MAR CA 92625 | 05/01/2007 | -2100.00 | 27990859863 | |
| OLMSTEAD, PETER | PACIFIC PALISADES VA 90272 | 02/08/2007 | -4200.00 | 27931489232 | |
| OLSEN, ALICE | SALT LAKE CITY UT 84117 | 04/18/2012 | -20.00 | 14942422830 | |
| OLSEN, ALICE | SALT LAKE CITY UT 84117 | 03/07/2012 | -10.00 | 13942712473 | |
| OLSEN, RICHARD JAMES | ATHENS GA 30605 | 02/08/2013 | -250.00 | 14941637751 | |
| OLSHANSKY, JOSHUA | SAN FRANCISCO CA 94114 | 09/26/2012 | -2500.00 | 14970073393 | |
| OLSON, KIM IVAN | HIGHLAND UT 84003 | 02/29/2008 | -2300.00 | 28931528132 | |
| ONEAL, BILLIE D. | HOUSTON TX 77090 | 02/08/2013 | -30.00 | 14941637752 | |
| OPENSHAW, WALTER O II | PROVO UT 84604 | 02/29/2008 | -850.00 | 28931528132 | |
| OPLINGER, STEPHEN | NEW YORK NY 10010 | 01/30/2012 | -2500.00 | 13942704891 | |
| ORBEGOSO, ALFREDO | TAMPA FL 33647 | 10/27/2012 | -800.00 | 14961490527 | |
| ORGILL, NATALIE | OREM UT 84058 | 06/21/2012 | -2500.00 | 13942738401 | |
| ORR, DAVID H. | TUCSON AZ 85750 | 01/18/2013 | -50.00 | 14941637752 | |
| ORTEGA, ARMAND P | SANTA FE NM 87501 | 02/29/2008 | -2300.00 | 28931528133 | |
| ORTEGA, EMILY | SANTA FE NM 87501 | 02/29/2008 | -100.00 | 28931528133 | |
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