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 1001 through 1500
contributers.| Previous Page | Page 3 of 16 [ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 ] | Next Page |
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| O'NEAL, EMMET MR. IV | CHELSEA MA 02150 | 02/09/2012 | 1000.00 | ROMNEY FOR PRESIDENT INC. | 12951545353 |
| O'NEAL, FRANK C. MR. | BUFORD GA 30518 | 07/13/2012 | 300.00 | RETIRED | 14962186420 |
| O'NEAL, FRANK C. MR. | BUFORD GA 30518 | 09/14/2012 | 200.00 | RETIRED | 14970035564 |
| O'NEAL, FRANK C. MR. | BUFORD GA 30518 | 10/09/2012 | 300.00 | RETIRED | 14941665746 |
| O'NEAL, GAY MRS. | CHOUDRANT LA 71227 | 02/29/2012 | 2500.00 | 12951545354 | |
| O'NEAL, GREGORY MR. | CHATTANOOGA TN 37415 | 08/09/2012 | 250.00 | BEN O'NEAL COMPANY | 13942779490 |
| O'NEAL, JOE MR. | ANN ARBOR MI 48104 | 09/24/2012 | 250.00 | O'NEAL INC. | 14970035564 |
| O'NEAL, JOHN L. MR. | MARIETTA GA 30067 | 10/29/2012 | 300.00 | ROCKTENN | 14961426221 |
| O'NEAL, JOHN L. MR. | MARIETTA GA 30067 | 01/09/2012 | 250.00 | 13942702471 | |
| O'NEAL, JOHN L. MR. | MARIETTA GA 30067 | 06/22/2012 | 300.00 | MIRANT CORPORATION | 13942730725 |
| O'NEAL, JOY MRS. | BIRMINGHAM AL 35223 | 09/30/2011 | 2500.00 | SELF-EMPLOYED | 14941634194 |
| O'NEAL, KAREN KOYKKA MRS. | ANN ARBOR MI 48104 | 09/24/2012 | 250.00 | SELF-EMPLOYED | 14970035565 |
| O'NEAL, KEVIN A. MR. | DALLAS TX 75287 | 05/18/2012 | 2500.00 | RETIRED | 14970009133 |
| O'NEAL, KEVIN A. MR. | DALLAS TX 75287 | 04/16/2007 | 2300.00 | H.B.K. CAPITAL MANAGEMENT | 27990855046 |
| O'NEAL, KEVIN A. MR. | DALLAS TX 75287 | 03/21/2012 | 2500.00 | RETIRED | 13942709151 |
| O'NEAL, KEVIN A. MR. | DALLAS TX 75287 | 03/21/2012 | 2500.00 | RETIRED | 13942709151 |
| O'NEAL, KEVIN A. MR. | DALLAS TX 75287 | 05/18/2012 | -2500.00 | RETIRED | 14970009133 |
| O'NEAL, KEVIN D. MR. | CARY NC 27518 | 06/21/2012 | 500.00 | 13942730725 | |
| O'NEAL, LARRY C. MR. | CANFIELD OH 44406 | 09/13/2012 | 500.00 | 14970035565 | |
| O'NEAL, MASTON | NEW YORK NY 10023 | 05/17/2011 | 500.00 | HIGHBRIDGE CAPITAL | 14942414197 |
| O'NEAL, MICHAEL MR. | ENGLEWOOD CO 80113 | 06/20/2011 | 250.00 | O'NEAL RESOURCES | 14942414197 |
| O'NEAL, PAMELA MRS. | ENGLEWOOD CO 80113 | 06/20/2011 | 250.00 | HOMEMAKER | 14942414198 |
| O'NEAL, PATRICIA MS. | FORT WORTH TX 76164 | 04/10/2012 | 1000.00 | O'NEAL DRILLING COMPANY INC. | 14942419812 |
| O'NEAL, RON MR. | COLUMBIA SC 29223 | 06/05/2012 | 250.00 | 13942730726 | |
| O'NEAL, RONALD | COLUMBIA SC 29223 | 10/25/2012 | 250.00 | SONOCO PRODUCTS CO | 14961426222 |
| O'NEAL, SUSAN | STARKE FL 32091 | 10/22/2012 | 250.00 | SELF-EMPLOYED | 14961426224 |
| O'NEAL, SUSANNE MRS. | CHARLOTTE NC 28226 | 09/04/2012 | 250.00 | 14970035566 | |
| O'NEAL, THOMAS M. MR. | CHOUDRANT LA 71227 | 02/29/2012 | 5000.00 | HERCULES TRANSPORT | 12951545353 |
| O'NEAL, THOMAS M. MR. | CHOUDRANT LA 71227 | 02/29/2012 | -2500.00 | HERCULES TRANSPORT | 12951545354 |
| O'NEAL, VALERIE MRS. | MARIETTA GA 30067 | 08/30/2011 | 250.00 | 14941634194 | |
| O'NEAL, WILLIAM | NEW RICHMOND OH 45157 | 10/04/2012 | 1000.00 | SELF | 14941665748 |
| O'NEIL, BRIAN | UNION KY 41091 | 09/06/2012 | 250.00 | WAM SYSTEMS | 14970035567 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 09/29/2012 | 300.00 | RETIRED | 14970035568 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 09/25/2012 | 250.00 | RETIRED | 14970035567 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 07/17/2012 | 250.00 | RETIRED | 14962186421 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 10/10/2012 | 200.00 | RETIRED | 14941665749 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 06/19/2012 | 225.00 | RETIRED | 13942730726 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 10/30/2012 | 300.00 | RETIRED | 14961426226 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 10/23/2012 | 300.00 | RETIRED | 14961426226 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 08/31/2012 | 300.00 | RETIRED | 13942779491 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 09/12/2012 | 300.00 | RETIRED | 14970035567 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 08/13/2012 | 225.00 | RETIRED | 13942779491 |
| O'NEIL, CARLA M. MRS. | MIDLAND GA 31820 | 10/16/2012 | 300.00 | RETIRED | 14941665749 |
| O'NEIL, DANIEL | OAK BROOK IL 60523 | 10/06/2012 | 500.00 | PERNOD RICARD | 14941665751 |
| O'NEIL, EMMET | COLUMBUS ND 58727 | 06/13/2012 | 300.00 | 13942730726 | |
| O'NEIL, EMMET | COLUMBUS ND 58727 | 09/07/2012 | 300.00 | 14970035571 | |
| O'NEIL, GARY M. MR. | SHARON MA 02067 | 07/20/2012 | 500.00 | MCPHAIL ASSOCIATES L.L.C. | 14962186423 |
| O'NEIL, GORDON | SALT LAKE CITY UT 84124 | 10/22/2012 | 250.00 | RETIRED | 14961426228 |
| O'NEIL, JAMES | NORWALK CT 06853 | 10/14/2012 | 500.00 | MORGAN MARKETING GROUP INC. | 14941665753 |
| O'NEIL, JAMES T. MR. JR. | PARKER CO 80134 | 06/20/2012 | 1000.00 | GRYPHON GOLD | 13942730727 |
| O'NEIL, JAMES T. MR. JR. | PARKER CO 80134 | 09/26/2012 | 500.00 | GRYPHON GOLD | 14970035573 |
| O'NEIL, JOAN MS. | INDIAN WELLS CA 92210 | 04/05/2007 | 2300.00 | 27990855047 | |
| O'NEIL, JOAN P. MS. | KETCHUM ID 83340 | 06/25/2012 | 500.00 | 13942730727 | |
| O'NEIL, JOHN M. MR. | W. BLOOMFIELD MI 48324 | 07/23/2012 | 250.00 | W.J. O' NEIL COMPANY | 14962186424 |
| O'NEIL, JOHN M. MR. | W. BLOOMFIELD MI 48324 | 06/18/2007 | 2300.00 | W.J. O' NEIL COMPANY | 27990855048 |
| O'NEIL, JOHN W. MR. | MERCER ISLAND WA 98040 | 06/01/2012 | 1000.00 | 13942730728 | |
| O'NEIL, KATHLEEN MRS. | WALLED LAKE MI 48390 | 06/18/2007 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 27990855050 |
| O'NEIL, KENDALL | PRICE UT 84501 | 06/25/2007 | 250.00 | KMART / SEARS HOLDINGS | 27990855048 |
| O'NEIL, KEVIN | COSTA MESA CA 92627 | 11/04/2012 | 250.00 | O'NEIL STORAGE | 14961426230 |
| O'NEIL, LAWRENCE J. MR. | NEW KENSINGTON PA 15068 | 10/17/2012 | 1000.00 | RETIRED | 14941665756 |
| O'NEIL, LAWRENCE J. MR. | NEW KENSINGTON PA 15068 | 05/11/2012 | 1000.00 | RETIRED | 14970009135 |
| O'NEIL, LYNN | DALLAS TX 75225 | 10/08/2012 | 2500.00 | SELF | 14941665757 |
| O'NEIL, M. BETH MS. | BIRMINGHAM AL 35242 | 06/20/2007 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 27990855048 |
| O'NEIL, MARY MRS. | WINNETKA IL 60093 | 11/09/2011 | 2500.00 | O'NEILS INC. | 13942688820 |
| O'NEIL, MICHAEL H. MR. | KETCHUM ID 83340 | 04/05/2007 | 2000.00 | 27990855049 | |
| O'NEIL, MICHAEL T MR. | ATHENS OH 45701 | 02/07/2007 | 2100.00 | OPTIMUM MARKETING | 27931486678 |
| O'NEIL, MICHAEL T MR. | ATHENS OH 45701 | 03/06/2007 | 200.00 | OPTIMUM MARKETING | 27931486679 |
| O'NEIL, MONICA MS. | BELMONT MA 02478 | 04/18/2007 | -2100.00 | 27990855049 | |
| O'NEIL, MONICA MS. | BELMONT MA 02478 | 03/31/2007 | 2100.00 | HOMEMAKER | 27931486679 |
| O'NEIL, MONICA MS. | BELMONT MA 02478 | 03/30/2007 | 2100.00 | HOMEMAKER | 27931486679 |
| O'NEIL, PATRICK J. MR. | BISHOP CA 93514 | 10/24/2012 | 250.00 | CITY OF BISHOP | 14961426231 |
| O'NEIL, PATRICK J. MR. | WINNETKA IL 60093 | 11/09/2011 | 2500.00 | O'NEILS INC. | 13942688820 |
| O'NEIL, PETER | ELKHART IN 46516 | 07/30/2012 | 320.00 | 14962186427 | |
| O'NEIL, PHILIP W. MR. | NEWPORT BEACH CA 92660 | 11/02/2012 | 1000.00 | MIKES HARD LEMONADE COMPANY | 14961426231 |
| O'NEIL, RAY E. MR. | SENECA PA 16346 | 10/16/2012 | 300.00 | RETIRED | 14941665759 |
| O'NEIL, RICHARD | HILTON HEAD SC 29928 | 09/20/2012 | 500.00 | NONE | 14970035577 |
| O'NEIL, ROSEMARY MS. | EVANSTON IL 60201 | 11/01/2012 | 500.00 | RETIRED | 14961426232 |
| O'NEIL, ROSEMARY MS. | EVANSTON IL 60201 | 08/31/2012 | 250.00 | 13942779496 | |
| O'NEIL, ROSEMARY MS. | EVANSTON IL 60201 | 09/24/2012 | 500.00 | RETIRED | 14970035577 |
| O'NEIL, SCOTT | SUMMIT NJ 07901 | 06/25/2007 | 1000.00 | NBA | 27990855050 |
| O'NEIL, SEAN P. MR. | CONCORD MA 01742 | 12/19/2007 | 2000.00 | B.N.Y. MELON-SEAN | 28930985184 |
| O'NEIL, STEPHEN DR. | INDIANAPOLIS IN 46220 | 09/23/2012 | -1500.00 | PREMIER SURGICAL | 14970035579 |
| O'NEIL, STEPHEN DR. | INDIANAPOLIS IN 46220 | 09/10/2012 | 500.00 | PREMIER SURGICAL | 14970035578 |
| O'NEIL, STEPHEN DR. | INDIANAPOLIS IN 46220 | 09/23/2012 | 4000.00 | PREMIER SURGICAL | 14970035578 |
| O'NEIL, STEPHEN DR. | INDIANAPOLIS IN 46220 | 09/23/2012 | 1500.00 | PREMIER SURGICAL | 14970035579 |
| O'NEIL, STEPHEN E MR. | NEW YORK NY 10021 | 03/30/2007 | 1500.00 | RETIRED | 27931486680 |
| O'NEIL, THOMAS F. MR. III | BALTIMORE MD 21204 | 11/04/2011 | 1000.00 | THE SARANAC GROUP LLC | 13942688821 |
| O'NEIL, THOMAS F. MR. III | BALTIMORE MD 21204 | 01/19/2012 | 1000.00 | THE SARANAC GROUP LLC | 13942702473 |
| O'NEIL, THOMAS G. MR. | SIDNEY NY 13838 | 09/10/2012 | 200.00 | RETIRED | 14970035580 |
| O'NEIL, WILLIAM J. MR. | WALLED LAKE MI 48390 | 06/18/2007 | 3300.00 | W.J. O'NEIL COMPANY | 27990855050 |
| O'NEIL, WILLIAM J. MR. | WALLED LAKE MI 48390 | 06/18/2007 | -1000.00 | W.J. O'NEIL COMPANY | 27990855051 |
| O'NEIL, WILLIAM MR. | INFO REQUESTED 99999 | 07/31/2012 | 1000.00 | 14962186428 | |
| O'NEILL, ALISON MRS. | OMAHA NE 68124 | 05/29/2007 | 1000.00 | 27990855046 | |
| O'NEILL, ANDREA P. MS. | WAYLAND MA 01778 | 01/25/2008 | 2300.00 | NOT EMPLOYED | 28990996228 |
| O'NEILL, BRIAN | LAKE FOREST IL 60045 | 10/19/2012 | 250.00 | O'NEILL BRIAN P. | 14961426225 |
| O'NEILL, BRIAN MR. | NEW YORK NY 10022 | 01/17/2012 | 2500.00 | EXECUTIVE | 13942702471 |
| O'NEILL, CRAIG MR. | GARDEN CITY NY 11530 | 11/08/2011 | 2500.00 | HILTON CAPITAL | 13942688818 |
| O'NEILL, DAN MR. | OMAHA NE 68124 | 05/29/2007 | 1000.00 | FIRST NATIONAL OF NEBRASKA INC. | 27990855046 |
| O'NEILL, DANIEL MR. | SAN FRANCISCO CA 94159 | 11/17/2011 | 500.00 | 13942688818 | |
| O'NEILL, DANIEL MR. | SAN FRANCISCO CA 94159 | 09/24/2012 | 500.00 | 14970035568 | |
| O'NEILL, DARLENE BOLTON MS. | NORTH PALM BEACH FL 33408 | 07/13/2012 | 250.00 | 14962186422 | |
| O'NEILL, DAVID G. MR. | WINNETKA IL 60093 | 11/14/2011 | 2500.00 | CONTINENTAL ADVISORS L.L.C. | 13942688818 |
| O'NEILL, DAVID MR. | GREENWOOD VILLAGE CO 80121 | 09/29/2012 | 500.00 | RETIRED | 14970035569 |
| O'NEILL, DAVID MR. JR. | GATES MILLS OH 44040 | 11/07/2007 | 2300.00 | 28930985183 | |
| O'NEILL, DAVID P. MR. JR. | CLEVELAND OH 44114 | 08/01/2011 | 2500.00 | O.M. PARTNERS L.L.C. | 14941634195 |
| O'NEILL, DENNIS M. DR. | ROCHESTER HILLS MI 48309 | 10/15/2012 | 300.00 | RETIRED | 14941665751 |
| O'NEILL, DENNIS M. DR. | ROCHESTER HILLS MI 48309 | 08/22/2012 | 300.00 | RETIRED | 13942779492 |
| O'NEILL, EDWIN R. MR. | FRESNO CA 93711 | 04/23/2007 | 1000.00 | 27990855047 | |
| O'NEILL, ELIZABETH | LAKE MARY FL 32746 | 10/19/2012 | 200.00 | JLR MEDICAL GROUP | 14961426227 |
| O'NEILL, ELIZABETH H. MRS. | SAN ANTONIO TX 78209 | 10/24/2012 | 300.00 | HOMEMAKER | 14961426227 |
| O'NEILL, ELIZABETH H. MRS. | SAN ANTONIO TX 78209 | 09/14/2012 | 300.00 | HOMEMAKER | 14970035570 |
| O'NEILL, ELIZABETH H. MRS. | SAN ANTONIO TX 78209 | 05/21/2012 | 250.00 | HOMEMAKER | 14970009134 |
| O'NEILL, ELIZABETH H. MRS. | SAN ANTONIO TX 78209 | 05/18/2012 | 250.00 | HOMEMAKER | 14970009134 |
| O'NEILL, ELIZABETH H. MRS. | SAN ANTONIO TX 78209 | 09/14/2012 | 200.00 | HOMEMAKER | 14970035570 |
| O'NEILL, FRANCIS | UPPERVILLE VA 20184 | 09/17/2012 | 5000.00 | SELF-EMPLOYED | 14970035571 |
| O'NEILL, G. T MR. | BARRINGTON IL 60010 | 03/01/2007 | 1000.00 | RETIRED | 27931486677 |
| O'NEILL, G. T. MR. | BARRINGTON IL 60010 | 09/27/2007 | 1300.00 | RETIRED | 27991083941 |
| O'NEILL, HELEN MRS. | WOODSIDE CA 94062 | 03/31/2012 | 2500.00 | HOMEMAKER | 13942709151 |
| O'NEILL, JAMES E. DR. JR. | NEW YORK NY 10016 | 06/14/2012 | 250.00 | SELF-EMPLOYED | 13942730727 |
| O'NEILL, JAMES RICHARD MR. | WASHINGTON DC 20006 | 06/30/2007 | 500.00 | DICKSTEIN SHAPIRO L.L.P. | 27990855047 |
| O'NEILL, JAMES T. MR. | CHICAGO IL 60654 | 02/13/2012 | 2500.00 | SELF-EMPLOYED | 12951545354 |
| O'NEILL, JAMES W MR. | MILFORD MI 48381 | 03/31/2007 | 2300.00 | JAMES W. O'NEILL INC. | 27931486678 |
| O'NEILL, JAMES W. MR. | HIGHLAND MI 48357 | 01/09/2012 | 2500.00 | JAMES W. O'NEILL & COMPANY | 13942702472 |
| O'NEILL, JEANNIE MRS. | SAINT DAVIDS PA 19087 | 05/09/2012 | 2500.00 | 14970009135 | |
| O'NEILL, JEFFREY | HUMBLE TX 77338 | 07/27/2012 | 1000.00 | AUTOMATED LOGIC | 14962186423 |
| O'NEILL, JEFFREY | HUMBLE TX 77338 | 08/20/2012 | 550.00 | AUTOMATED LOGIC | 13942779494 |
| O'NEILL, JOHN | WASHINGTON NC 27889 | 08/11/2012 | 250.00 | SELF-EMPLOYED | 13942779494 |
| O'NEILL, JOHN | STERLING VA 20165 | 10/04/2012 | 250.00 | SELF EMPLOYED | 14941665754 |
| O'NEILL, JOHN E. MR. | HOUSTON TX 77019 | 12/07/2011 | 2500.00 | WINSTON & STRAUN | 13942688819 |
| O'NEILL, JOHN H. MR. | KENSINGTON MD 20895 | 10/09/2012 | 2500.00 | SELF-EMPLOYED | 14941665755 |
| O'NEILL, JOHN J. MR. | WASHINGTON DC 20009 | 10/26/2011 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 13942688819 |
| O'NEILL, JOHN MR. | STAMFORD CT 06902 | 07/30/2012 | 300.00 | ALVAREZ & MARSAL | 14962186424 |
| O'NEILL, JOHN MR. | WASHINGTON NC 27889 | 10/09/2012 | 250.00 | SELF-EMPLOYED | 14941665754 |
| O'NEILL, JOHN MR. | FREMONT OH 43420 | 09/05/2012 | 500.00 | ZEMPLEO | 14970035573 |
| O'NEILL, JULIE MRS. | GARDEN CITY NY 11530 | 11/08/2011 | 2500.00 | HOMEMAKER | 13942688819 |
| O'NEILL, KATHLEEN | CHICAGO IL 60646 | 04/18/2012 | 345.00 | UNITED AIRLINES | 14942419813 |
| O'NEILL, KATHLEEN | CHICAGO IL 60646 | 06/08/2012 | 400.00 | UNITED AIRLINES | 13942730729 |
| O'NEILL, KAYTHRYN MS. | HOUSTON TX 77056 | 08/31/2012 | 500.00 | 13942779495 | |
| O'NEILL, KELLY | SALEM MA 01970 | 02/05/2007 | 2300.00 | D.M.J.M. HARRIS | 27931486678 |
| O'NEILL, KELLY MRS. | BOSTON MA 02110 | 05/16/2011 | 2500.00 | D.M.J.M. HARRIS | 14942414198 |
| O'NEILL, KEVIN | WILLIAMSBURG VA 23185 | 01/29/2012 | 2500.00 | PATTON BOGGS LLP | 13942702472 |
| O'NEILL, LARISSA | GEORGETOWN TX 78628 | 10/17/2012 | 250.00 | LITTLE RIVER HEALTHCARE | 14941665756 |
| O'NEILL, MADELINE MRS. | BLOOMFIELD MI 48301 | 11/13/2007 | 250.00 | HOMEMAKER | 28930985184 |
| O'NEILL, MARK | PROVO UT 84606 | 09/27/2012 | 250.00 | NONE | 14970035575 |
| O'NEILL, MICHAEL MR. | SAINT DAVIDS PA 19087 | 05/09/2012 | -2500.00 | 14970009136 | |
| O'NEILL, MICHAEL MR. | SAINT DAVIDS PA 19087 | 05/09/2012 | 5000.00 | 14970009135 | |
| O'NEILL, MICHELLE | EVANSVILLE IN 47725 | 06/28/2012 | 1000.00 | FAIRFIELD MEMORIAL HOSPIAL | 13942730730 |
| O'NEILL, NANCY | RYE NY 10580 | 07/25/2012 | 250.00 | HOMEMAKER | 14962186426 |
| O'NEILL, NANCY H. MRS. | DUXBURY MA 02331 | 08/23/2007 | 2300.00 | HOMEMAKER | 27991083942 |
| O'NEILL, NANCY MRS. | NAPLES FL 34102 | 07/08/2011 | 2500.00 | 14941634195 | |
| O'NEILL, NANCY MRS. | WINNETKA IL 60093 | 11/09/2011 | 2500.00 | HOMEMAKER | 13942688820 |
| O'NEILL, NOEL D. MR. | WAYLAND MA 01778 | 05/12/2011 | 1000.00 | CAMBRIDGE ASSOCIATES | 14942414198 |
| O'NEILL, NOEL D. MR. | WAYLAND MA 01778 | 09/13/2007 | 2300.00 | CAMBRIDGE ASSOCIATES | 27991083942 |
| O'NEILL, PATRICK | CHARLESTON SC 29492 | 10/06/2012 | 250.00 | O'NEILL PLASTIC SURGERY PA | 14941665758 |
| O'NEILL, PATRICK | EDMOND OK 73012 | 10/09/2012 | 250.00 | NONE | 14941665758 |
| O'NEILL, PATRICK MR. | MINNEAPOLIS MN 55428 | 04/17/2012 | 250.00 | THE O. HENY GROUPS | 14942419813 |
| O'NEILL, PAUL R. MR. | NEW BRAUNFELS TX 78130 | 01/28/2008 | 200.00 | CITY ORIENTE INC. | 28990996229 |
| O'NEILL, REGINA MS. | MALIBU CA 90265 | 03/27/2012 | 250.00 | SELF-EMPLOYED | 13942709152 |
| O'NEILL, RICHARD MR. | TAMPA FL 33618 | 07/31/2012 | 250.00 | 14962186427 | |
| O'NEILL, ROBERT A. MR. | BOSTON MA 02116 | 03/12/2012 | 1000.00 | FIDELITY INVESTMENTS | 13942709152 |
| O'NEILL, RODERICK J. MR. | NEW YORK NY 10014 | 12/12/2011 | 500.00 | PIPER JAFFRAY | 13942688821 |
| O'NEILL, SHARON MRS. | BRYN MAWR PA 19010 | 09/28/2012 | 2500.00 | 14970035577 | |
| O'NEILL, SHAWN E. MR. | FRANKFORT IL 60423 | 09/21/2012 | 250.00 | 14970035578 | |
| O'NEILL, SUSAN J. MS. | YORBA LINDA CA 92886 | 01/31/2008 | 200.00 | NORTHRUP GRUMMAN | 28990996229 |
| O'NEILL, SUSAN J. MS. | YORBA LINDA CA 92886 | 08/31/2012 | 200.00 | I.T. | 13942779497 |
| O'NEILL, SUSAN MRS. | MILFORD MI 48381 | 03/31/2007 | 2300.00 | HOMEMAKER | 27931486680 |
| O'NEILL, SUSAN MRS. | HIGHLAND MI 48357 | 01/09/2012 | 2500.00 | HOMEMAKER | 13942702472 |
| O'NEILL, TERRY M. | YREKA CA 96097 | 06/11/2012 | 250.00 | ENTREPRENEUR | 13942730730 |
| O'NEILL, THOMAS | SHAWNEE KS 66203 | 10/22/2012 | 220.00 | 14961426232 | |
| O'NEILL, THOMAS | SPRINGFIELD VA 22153 | 09/28/2012 | 200.00 | SELF-EMPLOYED | 14970035579 |
| O'NEILL, THOMAS J. MR. | WEST PALM BEACH FL 33401 | 07/27/2012 | 200.00 | RETIRED | 14962186428 |
| O'NEILL, THOMAS M MR. | DUXBURY MA 02331 | 01/17/2007 | 2000.00 | SELF-EMPLOYED | 27931486680 |
| O'NEILL, THOMAS M. MR. | NAPLES FL 34102 | 07/08/2011 | 5000.00 | 14941634195 | |
| O'NEILL, THOMAS M. MR. | DUXBURY MA 02331 | 08/23/2007 | 300.00 | NAVIGATOR MANAGEMENT | 27991083942 |
| O'NEILL, THOMAS M. MR. | NAPLES FL 34102 | 07/08/2011 | -2500.00 | 14941634196 | |
| O'NEILL, TIMOTHY G. MR. | NORTH BARRINGTON IL 60010 | 09/30/2007 | 750.00 | SNOWE & WILMER | 27991083943 |
| O'NEILL, TIMOTHY MR. | SEEKONK MA 02771 | 02/15/2007 | 250.00 | GREENWORDTREE APT. | 27931486681 |
| O'NEILL, WILLIAM P. MR. | WASHINGTON DC 20016 | 06/28/2007 | 1000.00 | LATHAM & WATKINS L.L.P. | 27990855051 |
| O'NEILL, WILLIAM P. MR. JR. | BRYN MAWR PA 19010 | 09/28/2012 | 2500.00 | INTERNATIONAL RAW MATERIALS | 14970035580 |
| O'NEILL, WILLIAM W. MR. | GROSSE POINTE FARM MI 48236 | 10/05/2012 | 200.00 | 14941665760 | |
| O'NEILL, WILLIAM W. MR. | MIAMI FL 33156 | 07/12/2012 | 500.00 | 14962186428 | |
| O'NEILL, YNEZ VIOLE MRS. | LOS ANGELES CA 90004 | 10/30/2012 | 250.00 | 14961426234 | |
| O'NEILL-NINI, MEGAN J. MRS. | WATERFORD MI 48327 | 06/25/2007 | 2300.00 | 27990855049 | |
| O'NIELL, CHARLES MR. III | HOUSTON TX 77002 | 09/04/2012 | 2500.00 | DIMENSION ENERGY COMPANY L.L.C. | 14970035580 |
| O'PRAY, SHYRL L. MRS. | BURKE VA 22015 | 10/18/2012 | 200.00 | ACCOTINK ACADEMY PRESCHOOL | 14961426235 |
| O'PRAY, SHYRL L. MRS. | BURKE VA 22015 | 09/21/2012 | 210.00 | ACCOTINK ACADEMY PRESCHOOL | 14970035581 |
| O'QUIN, WAYNE MR. | GALVESTON TX 77550 | 08/31/2012 | 600.00 | RETIRED | 13942779498 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 06/14/2011 | 500.00 | KIRKLAND & ELLIS LLP | 14942414199 |
| O'QUINN, JOHN MR. | MCLEAN VA 22102 | 10/22/2011 | 500.00 | KIRKLAND & ELLIS L.L.P. | 13942688821 |
| O'QUINN, KELLEY MR. | AUGUSTA GA 30909 | 08/31/2012 | 250.00 | RETIRED | 13942779498 |
| O'REAGAN, GWYNNE | ALEXANDRIA VA 22307 | 06/28/2012 | 250.00 | NATIONAL TRANSPORTATION SAFETY BOAR | 13942730730 |
| O'REAR, MARK | KATY TX 77494 | 10/12/2012 | 250.00 | NAVIGANT CONSULTING | 14941665761 |
| O'REARDON, FRANCIS T. MR. | LONGWOOD FL 32779 | 03/19/2012 | 250.00 | SELF-EMPLOYED | 13942709153 |
| O'REARDON, FRANCIS T. MR. | LONGWOOD FL 32779 | 07/03/2012 | 500.00 | SELF-EMPLOYED | 14962186429 |
| O'REARDON, FRANCIS T. MR. | LONGWOOD FL 32779 | 08/06/2012 | 500.00 | SELF-EMPLOYED | 13942779498 |
| O'REARDON, FRANCIS T. MR. | LONGWOOD FL 32779 | 10/09/2012 | 500.00 | SELF-EMPLOYED | 14941665760 |
| O'REILLY, ANNE M. MRS. | RIVERSIDE CA 92506 | 12/17/2007 | 2300.00 | RETIRED | 28930985184 |
| O'REILLY, BIFF MR. | GREENWICH CT 06830 | 01/19/2012 | 2500.00 | RETIRED | 13942702473 |
| O'REILLY, DAVID | SPRINGFIELD MO 65804 | 09/19/2011 | 2500.00 | O'REILLY AUTO PARTS | 14941634196 |
| O'REILLY, E. EUGENE MR. | SACRAMENTO CA 95817 | 09/13/2012 | 250.00 | RETIRED | 14970035582 |
| O'REILLY, E. EUGENE MR. | SACRAMENTO CA 95817 | 09/06/2012 | 250.00 | RETIRED | 14970035582 |
| O'REILLY, HENREY C. MR. | PLANO TX 75093 | 05/22/2012 | 500.00 | SELF-EMPLOYED | 14970009136 |
| O'REILLY, JEANNE MRS. | GREENWICH CT 06830 | 01/19/2012 | 2500.00 | RETIRED | 13942702474 |
| O'REILLY, JOSEPH MR. | LITTLETON CO 80128 | 09/21/2012 | 250.00 | LOCKHEED MARTIN SPACE SYSTEMS COMPA | 14970035584 |
| O'REILLY, KEVIN D. MR. | REDLANDS CA 92374 | 11/14/2007 | 1100.00 | SELF-EMPLOYED | 28930985185 |
| O'REILLY, MARCELA MS. | RIVERSIDE CA 92506 | 09/16/2011 | 2500.00 | HOMEMAKER | 14941634196 |
| O'REILLY, MARY BETH MS. | NIXA MO 65714 | 11/02/2012 | 1000.00 | BREAST CANCER FOUNDATION OF THE OZA | 14961426238 |
| O'REILLY, MARY BETH MS. | NIXA MO 65714 | 04/10/2012 | 1000.00 | BREAST CANCER FOUNDATION OF THE OZA | 14942419813 |
| O'REILLY, MICHAEL MR. | VERO BEACH FL 32963 | 03/30/2012 | 1000.00 | RETIRED | 13942709154 |
| O'REILLY, MICHAEL MR. | VERO BEACH FL 32963 | 07/30/2012 | 1000.00 | RETIRED | 14962186430 |
| O'REILLY, MICHAEL MR. | VERO BEACH FL 32963 | 09/21/2012 | 2500.00 | RETIRED | 14970035585 |
| O'REILLY, MICHAEL MR. | VERO BEACH FL 32963 | 05/10/2012 | 500.00 | RETIRED | 14970009137 |
| O'REILLY, PATRICK E. LT. | CHARLESTON SC 29414 | 06/29/2012 | 250.00 | RETIRED | 13942730732 |
| O'REILLY, PATRICK E. MR. | VILLAGE OF LOCH LL MO 64012 | 05/21/2012 | 1000.00 | 14970009137 | |
| O'REILLY, PATRICK E. MR. | VILLAGE OF LOCH LL MO 64012 | 09/27/2012 | 2500.00 | SELF-EMPLOYED | 14970035586 |
| O'REILLY, PATRICK E. MR. | VILLAGE OF LOCH LL MO 64012 | 08/20/2012 | 250.00 | SELF-EMPLOYED | 13942779500 |
| O'REILLY, PATRICK E. MR. | VILLAGE OF LOCH LL MO 64012 | 08/24/2012 | 550.00 | SELF-EMPLOYED | 13942779500 |
| O'REILLY, PATRICK J. MR. | RIVERSIDE CA 92501 | 01/15/2008 | 2300.00 | O'REILLY PUBLIC RELATIONS | 28990996229 |
| O'REILLY, PATRICK J. MR. | RIVERSIDE CA 92501 | 11/20/2007 | 2300.00 | O'REILLY PUBLIC RELATIONS | 28930985185 |
| O'REILLY, PATRICK MR. | SPRINGFIELD MO 65804 | 06/19/2012 | 1000.00 | 13942730732 | |
| O'REILLY, PAUL MR. | LOS ANGELES CA 90068 | 11/26/2007 | 4600.00 | QWEST COMMUNICATIONS | 28930985185 |
| O'REILLY, PAUL MR. | LOS ANGELES CA 90068 | 11/26/2007 | -2300.00 | QWEST COMMUNICATIONS | 28930985186 |
| O'REILLY, RICHARD T. MR. JR. | MANHATTAN BEACH CA 90266 | 03/20/2012 | 250.00 | BRITISH TELECOM | 13942709154 |
| O'REILLY, RICHARD T. MR. JR. | MANHATTAN BEACH CA 90266 | 05/17/2007 | 250.00 | BRITISH TELECOM | 27990855051 |
| O'REILLY, SARAH MRS. | LOS ANGELES CA 90068 | 11/26/2007 | 2300.00 | POLO RALPH LAUREN | 28930985186 |
| O'REILLY, TAMYRA A. MRS. | REDLANDS CA 92374 | 11/14/2007 | 1100.00 | HOMEMAKER | 28930985186 |
| O'REILLY, THOMA MR. | LAMESA CA 91941 | 07/19/2012 | 250.00 | RETIRED | 14962186430 |
| O'REILLY, THOMA MR. | LAMESA CA 91941 | 09/08/2011 | 250.00 | RETIRED | 14941634197 |
| O'REILLY VAZQUEZ, NICOLE | PACIFIC PALISADES CA 90272 | 10/05/2012 | 250.00 | N/A | 14941665763 |
| O'RIELLY, R. B. | TUCSON AZ 85715 | 09/21/2011 | 1250.00 | O'RIELLY MOTOR COMPANY | 14941634197 |
| O'RILLEY, JAMES P MR. | CLARKSTON MI 48348 | 01/17/2007 | 2100.00 | DOEREN MAYHEW | 27931486681 |
| O'RILLEY, JAMES P MR. | CLARKSTON MI 48348 | 03/21/2007 | 200.00 | DOEREN MAYHEW | 27931486681 |
| O'RILLEY, JAMES P. MR. | CLARKSTON MI 48348 | 05/20/2011 | 2500.00 | DOEREN MAYHEW | 14942414199 |
| O'RILLEY, JAMES P. MR. | CLARKSTON MI 48348 | 01/09/2008 | 2300.00 | DOEREN MAYHEW | 28990996230 |
| O'ROURKE, BRIAN W. MR. | PROSPECT KY 40059 | 07/23/2012 | 250.00 | RETIRED | 14962186431 |
| O'ROURKE, CHARLIE | GREENWOOD VILLAGE CO 80111 | 01/21/2008 | 250.00 | SELF-EMPLOYED | 28990996230 |
| O'ROURKE, CHARLIE | GREENWOOD VILLAGE CO 80111 | 01/08/2008 | 250.00 | SELF-EMPLOYED | 28990996230 |
| O'ROURKE, CHARLIE | GREENWOOD VILLAGE CO 80111 | 10/18/2012 | 250.00 | CORE VENTURES | 14961426239 |
| O'ROURKE, CHARLIE | GREENWOOD VILLAGE CO 80111 | 08/13/2012 | 250.00 | CORE VENTURES | 13942779501 |
| O'ROURKE, DENISE MRS. | SAINT LOUIS MO 63131 | 07/06/2012 | 250.00 | 14962186432 | |
| O'ROURKE, DENISE MRS. | SAINT LOUIS MO 63131 | 10/11/2012 | 500.00 | 14941665764 | |
| O'ROURKE, EILEEN | FLUSHING MI 48433 | 09/23/2012 | 250.00 | NONE | 14970035587 |
| O'ROURKE, JAMES J. MR. | WOLFEBORO NH 03894 | 01/31/2008 | 500.00 | RETIRED | 28990996231 |
| O'ROURKE, JAMES J. MR. | WOLFEBORO NH 03894 | 08/13/2007 | 1000.00 | RETIRED | 27991083943 |
| O'ROURKE, JOHN F. MR. | MINT HILL NC 28227 | 05/21/2012 | 500.00 | RETIRED | 14970009138 |
| O'ROURKE, JOHN MR. | SAINT LOUIS MO 63131 | 04/18/2012 | 250.00 | 14942419814 | |
| O'ROURKE, JOHN MR. | SAINT LOUIS MO 63131 | 07/06/2012 | -250.00 | 14962186432 | |
| O'ROURKE, JOHN MR. | SAINT LOUIS MO 63131 | 10/11/2012 | 500.00 | RETIRED | 14941665764 |
| O'ROURKE, JOHN MR. | SAINT LOUIS MO 63131 | 07/06/2012 | 2500.00 | 14962186431 | |
| O'ROURKE, JOHN T. MR. | POTOMAC MD 20854 | 02/14/2012 | 2500.00 | SELF-EMPLOYED | 12951545355 |
| O'ROURKE, JOHN T. MR. | POTOMAC MD 20854 | 09/13/2007 | 1000.00 | SELF-EMPLOYED | 27991083943 |
| O'ROURKE, JOSEPH P. MRS. | PITTSBURGH PA 15226 | 09/29/2012 | 300.00 | P.G. PUBLISHING COMPANY | 14970035587 |
| O'ROURKE, KENNETH MR. | GLENDALE AZ 85310 | 04/27/2012 | 250.00 | HONEYWELL INTL | 14942419814 |
| O'ROURKE, KENNETH MR. | GLENDALE AZ 85310 | 09/19/2012 | 250.00 | HONEYWELL INTL | 14970035588 |
| O'ROURKE, KENNETH MR. | GLENDALE AZ 85310 | 07/10/2012 | 250.00 | HONEYWELL INTL. | 14962186432 |
| O'ROURKE, MELINDA ROBERTS MRS. | SEWICKLEY PA 15143 | 11/02/2012 | 1250.00 | 14961426240 | |
| O'ROURKE, MEREDITH MRS. | TALLAHASSEE FL 32308 | 05/07/2012 | 2329.00 | SELF-EMPLOYED | 14970009138 |
| O'ROURKE, MICHAEL J. MR. | PLEASANTON CA 94566 | 08/09/2012 | 500.00 | CELESTICA | 13942779501 |
| O'ROURKE, MICHAEL J. MR. | CEDAR GROVE NJ 07009 | 08/06/2012 | 250.00 | SELF-EMPLOYED | 13942779501 |
| O'ROURKE, MICHAEL J. MR. | PLEASANTON CA 94566 | 06/14/2012 | 500.00 | CELESTICA | 13942730733 |
| O'ROURKE, MICHAEL MR. | CHARLESTON MO 63834 | 09/06/2012 | 300.00 | SELF-EMPLOYED | 14970035588 |
| O'ROURKE, RICHARD T. MR. | BOSTON MA 02116 | 12/19/2007 | 1000.00 | RETIRED | 28930985187 |
| O'ROURKE, SEAN | NEW YORK NY 10128 | 06/07/2012 | 500.00 | J.P. MORGAN | 13942730733 |
| O'ROURKE, STEVE | AMES IA 50014 | 09/22/2012 | 250.00 | SELF-EMPLOYED | 14970035589 |
| O'ROURKE, TAMRA L. MRS. | ELKHART IN 46514 | 12/12/2007 | 2300.00 | ECKNART & COUNTY PROSECUTING ATTORN | 28930985187 |
| O'ROURKE, TERRENCE J. MR. | ELKHART IN 46514 | 12/12/2007 | 2300.00 | TREDIT TIRE & WHEEL CO. INC | 28930985187 |
| O'ROURKE, TERRENCE J. MR. | SEWICKLEY PA 15143 | 11/02/2012 | 1250.00 | 14961426240 | |
| O'ROURKE, TIM MR. | PEWAUKEE WI 53072 | 07/30/2012 | 1000.00 | A.T.&T. | 14962186433 |
| O'ROURKE, TIMOTHY J. MR. | FALLS CHURCH VA 22041 | 05/22/2012 | 2500.00 | COX ENTERPRISES INC. | 14970009138 |
| O'ROURKE, TIMOTHY PATRICK | BURR RIDGE IL 60527 | 10/05/2012 | 250.00 | AVETA | 14941665766 |
| O'ROURKE, TIMOTHY PATRICK | BURR RIDGE IL 60527 | 07/26/2012 | 250.00 | AVETA | 14962186433 |
| O'ROURKE, TIMOTHY PATRICK | BURR RIDGE IL 60527 | 06/29/2012 | 250.00 | AVETA | 13942730734 |
| O'ROYRKE, STEPHANIE DR. | ALPHARETTA GA 30004 | 06/28/2012 | 250.00 | O'ROURKE DENTISTRY | 13942730734 |
| O'SCANNLAIN, BRANDON N MR. | PORTLAND OR 97221 | 01/17/2007 | 500.00 | STOEL RIVERS L.L.P. | 27931486682 |
| O'SCANNLAIN, BRENDAN | PORTLAND OR 97221 | 11/03/2012 | 250.00 | STOEL RIVES LLP | 14961426241 |
| O'SCANNLAIN, BRENDAN N. MR. | PORTLAND OR 97204 | 09/30/2007 | 250.00 | 27991083944 | |
| O'SCANNLAIN, MELINDA G MRS. | PORTLAND OR 97221 | 01/17/2007 | 500.00 | HOMEMAKER | 27931486682 |
| O'SHAUGHNESSY, JAMES | COS COB CT 06807 | 04/24/2012 | 2500.00 | O'SHAUGHNESSY ASSET MANAGEMENT LLC | 14942419815 |
| O'SHAUGHNESSY, JAMES | COS COB CT 06807 | 04/26/2012 | 2500.00 | O'SHAUGHNESSY ASSET MANAGEMENT LLC | 14942419815 |
| O'SHAUGHNESSY, JAMES | COS COB CT 06807 | 06/25/2012 | -2500.00 | O'SHAUGHNESSY ASSET MANAGEMENT LLC | 13942730735 |
| O'SHAUGHNESSY, JAMES | COS COB CT 06807 | 06/25/2012 | 2500.00 | O'SHAUGHNESSY ASSET MANAGEMENT LLC | 13942730734 |
| O'SHAUGHNESSY, JOHN MR. | ALEXANDRIA VA 22301 | 11/05/2012 | 2500.00 | RETIRED | 14961426241 |
| O'SHAUGHNESSY, JOHN MR. | ALEXANDRIA VA 22301 | 11/05/2012 | 2500.00 | RETIRED | 14961426242 |
| O'SHAUGHNESSY, KATHLEEN MRS. | EASTBOROUGH KS 67206 | 07/19/2012 | 2500.00 | HOMEMAKER | 14962186434 |
| O'SHAUGHNESSY, LINDA | NORWALK CT 06851 | 10/21/2012 | 200.00 | SELF-EMPLOYED | 14961426242 |
| O'SHAUGHNESSY, MICHAEL | NEW YORK NY 10021 | 09/11/2012 | 250.00 | NORTHWOOD INVESTORS | 14970035590 |
| O'SHAUGHNESSY, PATRICK E. MR. | EASTBOROUGH KS 67206 | 07/19/2012 | -2500.00 | LARIO OIL & GAS COMPANY | 14962186434 |
| O'SHAUGHNESSY, PATRICK E. MR. | EASTBOROUGH KS 67206 | 07/19/2012 | 5000.00 | LARIO OIL & GAS COMPANY | 14962186433 |
| O'SHAUGHNESSY, THOMAS MICHAEL MR. | WINTER PARK FL 32790 | 07/23/2012 | 500.00 | MICHAEL O'SHAUGHNESSY INC. | 14962186434 |
| O'SHAUGHNESSY, THOMAS MICHAEL MR. | WINTER PARK FL 32790 | 10/22/2012 | 250.00 | MICHAEL O'SHAUGHNESSY INC. | 14961426243 |
| O'SHAUGHNESSY, VIRGINIA MRS. | HONOLULU HI 96822 | 07/18/2012 | 200.00 | RETIRED | 14962186435 |
| O'SHAUGNESSY, RYAN P. MR. | DENVER CO 80218 | 06/24/2011 | 500.00 | OIL & GAS | 14942414199 |
| O'SHEA, CANDACE BALDWIN MRS. | HEBRON CT 06248 | 06/20/2012 | 500.00 | 13942730735 | |
| O'SHEA, CATHERINE MS. | TETON VILLAGE WY 83025 | 09/24/2007 | 2300.00 | SOTHEBYS | 27991083944 |
| O'SHEA, CHRISTOPHER MR. | SAINT AUGUSTINE FL 32084 | 09/18/2012 | 250.00 | 14970035591 | |
| O'SHEA, CLARE MRS. | CHESAPEAKE BEACH MD 20732 | 10/08/2012 | 250.00 | RETIRED | 14941665767 |
| O'SHEA, DANIEL A MR. | NEW CANAAN CT 06840 | 02/16/2007 | 1000.00 | CRAVATH SWAINE & MOORE | 27931486682 |
| O'SHEA, DANIEL A. MR. | NEW CANAAN CT 06840 | 09/30/2011 | 250.00 | CRAVATH SWAINE & MOORE | 14941634197 |
| O'SHEA, GERALD JR. | BOSTON MA 02116 | 03/09/2012 | 500.00 | FIDELITY INVESTMENTS | 13942709156 |
| O'SHEA, JILL T. MRS. | CINCINNATI OH 45243 | 10/17/2012 | 1000.00 | COHEN TODD KITE & STANFORD | 14941665768 |
| O'SHEA, JOHN F MR. | BLOOMFIELD HILLS MI 48302 | 01/23/2007 | 2100.00 | SELF-EMPLOYED | 27931486683 |
| O'SHEA, JOHN FRANCES MR. | BLOOMFIELD HILLS MI 48302 | 12/12/2007 | 200.00 | SELF-EMPLOYED | 28930985188 |
| O'SHEA, JOHN MR. | POUGHKEEPSIE NY 12603 | 05/18/2012 | 250.00 | 14970009139 | |
| O'SHEA, JOHN MR. | POUGHKEEPSIE NY 12603 | 07/16/2012 | 250.00 | 14962186436 | |
| O'SHEA, ROBERT MR. | WYCKOFF NJ 07481 | 03/31/2012 | 2500.00 | 13942709156 | |
| O'SHEA JR., ROBERT | ANNAPOLIS MD 21401 | 10/03/2012 | 250.00 | R.A.O'SHEA SE | 14941665770 |
| O'SHIELDS, DEBORAH C. DR. | MODOC SC 29838 | 05/24/2012 | 250.00 | AUGUSTA GYN P.C. | 14970009139 |
| O'SHIELDS, H. JOSEPH MR. | JACKSONVILLE FL 32207 | 08/14/2012 | 265.00 | 13942779503 | |
| O'SHIELDS, RICHARD MR. | KERRVILLE TX 78028 | 04/30/2012 | 1000.00 | RETIRED | 14942419817 |
| O'STEEN, MICHAEL | HENDERSONVILLE TN 37075 | 10/04/2012 | 250.00 | FLEETWOOD HOMES | 14941665770 |
| O'STEEN, ROGER M. MR. | JACKSONVILLE FL 32224 | 05/03/2012 | 2500.00 | THE PARC GROUP INC. | 14970009140 |
| O'STEEN, ROGER M. MR. | JACKSONVILLE FL 32224 | 04/02/2012 | 2500.00 | THE PARC GROUP INC. | 14942419818 |
| O'STEEN, ROGER M. MR. | JACKSONVILLE FL 32224 | 04/02/2012 | -2500.00 | THE PARC GROUP INC. | 14942419818 |
| O'STEEN, ROGER M. MR. | JACKSONVILLE FL 32224 | 05/16/2011 | 2500.00 | THE PARC GROUP INC. | 14942414200 |
| O'STEEN, ROGER M. MR. | JACKSONVILLE FL 32224 | 01/31/2008 | 2300.00 | PARC GROUP | 28990996232 |
| O'STEEN, WILLIAM MR. | ALACHUA FL 32615 | 09/14/2012 | 250.00 | 14970035593 | |
| O'SULLIOVAN, JAY | WESTON FL 33327 | 10/26/2012 | 250.00 | QUINTAIROS PRIETO WOOD & BOYER | 14961426245 |
| O'SULLIVAN, DAN | CUMMING GA 30041 | 07/06/2012 | 250.00 | DCO DISTRIBUTION | 14962186437 |
| O'SULLIVAN, EDWARD MR. | BOSTON MA 02108 | 05/16/2011 | 500.00 | CAPITAL ASSOCIATES INC. | 14942414200 |
| O'SULLIVAN, EDWARD MR. | BOSTON MA 02108 | 09/30/2007 | 500.00 | CAPITAL ASSOCIATES INC. | 27991083944 |
| O'SULLIVAN, JIM | NEW YORK NY 10022 | 10/23/2007 | 500.00 | UBS | 28930985188 |
| O'SULLIVAN, KEVIN | ASTORIA NY 11105 | 09/11/2012 | 225.00 | O'SULLIVAN ZACCHEA & DEMARCO PLLC | 14970035594 |
| O'SULLIVAN, M. ANNE MS. | WESTON FL 33327 | 07/06/2012 | 250.00 | FLORIDA INTERNATIONAL UNIVERSITY | 14962186437 |
| O'SULLIVAN, RAYMOND F. MR. | COLORADO SPRINGS CO 80904 | 07/23/2007 | 2300.00 | R.D.S. | 27991083945 |
| O'SULLIVAN, ROBERTA A. MRS. | MOUNT SHASTA CA 96067 | 10/23/2012 | 200.00 | RETIRED | 14961426246 |
| O'SULLIVAN, ROGER | MOUNT PLEASANT SC 29464 | 10/05/2012 | 500.00 | RETIRED | 14941665772 |
| O'SULLIVAN, ROGER | MOUNT PLEASANT SC 29464 | 09/26/2012 | 200.00 | RETIRED | 14970035594 |
| O'SULLIVAN, RYAN | NEW YORK NY 10022 | 04/26/2012 | 2500.00 | NAVPOINT LLC | 14942419819 |
| O'SULLIVAN, RYAN | NEW YORK NY 10022 | 03/07/2012 | 5000.00 | NAVPOINT LLC | 13942709157 |
| O'SULLIVAN, RYAN | NEW YORK NY 10022 | 04/26/2012 | -2500.00 | NAVPOINT LLC | 14942419819 |
| O'SULLIVAN, RYAN MR. | NEW YORK NY 10011 | 06/29/2007 | 2300.00 | LETIGRE MANAGEMENT | 27990855052 |
| O'SULLIVAN, SEAN H. MR. | ARLINGTON VA 22207 | 01/31/2012 | 1000.00 | DE LOITTE CONSULTING | 13942702474 |
| O'SULLIVAN, STEPHEN D. MR. | TULSA OK 74133 | 10/11/2012 | 200.00 | RETIRED | 14941665772 |
| O'TOOLE, BRIAN MR. | WHIPPANY NJ 07981 | 09/05/2012 | 500.00 | O'TOOLE & COUCH ESQUIRE | 14970035595 |
| O'TOOLE, HUGH MR. | MADISON CT 06443 | 03/21/2012 | 1250.00 | MASS MUTUAL FINANCIAL GROUP | 13942709157 |
| O'TOOLE, JAMES DR. | BURNS TN 37029 | 07/06/2012 | 1000.00 | NORTHSTAR ANESTHESIA | 14962186438 |
| O'TOOLE, JAMES T. DR. JR. | BURNS TN 37029 | 09/26/2012 | 1750.00 | NORTHSTAR ANESTHESIA | 14970035595 |
| O'TOOLE, JEAN MRS. | PITTSBURGH PA 15205 | 10/26/2012 | 200.00 | HOMEMAKER | 14961426247 |
| O'TOOLE, JEFF MR. | SACRAMENTO CA 95835 | 01/27/2008 | 250.00 | SELF | 28990996232 |
| O'TOOLE, JOANNE E. MS. | PLENTYWOOD MT 59254 | 09/05/2012 | 2500.00 | RETIRED | 14970035595 |
| O'TOOLE, JULIE MRS. | MADISON CT 06443 | 03/21/2012 | 1250.00 | 13942709158 | |
| O'TOOLE, LAWRENCE W. MR. | HINGHAM MA 02043 | 07/24/2012 | 2500.00 | RETIRED | 14962186438 |
| O'TOOLE, LAWRENCE W. MR. | HINGHAM MA 02043 | 07/24/2012 | -2500.00 | RETIRED | 14962186438 |
| O'TOOLE, LAWRENCE W. MR. | HINGHAM MA 02043 | 09/17/2007 | 1000.00 | AURORA CONSULTING GROUP L.L.C. | 27991083945 |
| O'TOOLE, LAWRENCE W. MR. | HINGHAM MA 02043 | 02/07/2012 | 2500.00 | RETIRED | 12951545355 |
| O'TOOLE, LAWRENCE W. MR. | HINGHAM MA 02043 | 06/01/2012 | 2500.00 | RETIRED | 13942730736 |
| O'TOOLE, LINDA | BURNS TN 37029 | 08/16/2012 | 500.00 | HOMEMAKER | 13942779503 |
| O'TOOLE, LINDA K. MRS. | BURNS TN 37029 | 09/26/2012 | 1750.00 | HOMEMAKER | 14970035596 |
| O'TOOLE, MICHAEL | PLENTYWOOD MT 59254 | 10/20/2012 | 500.00 | SELF-EMPLOYED | 14961426248 |
| O'TOOLE, MICHAEL MR. | PLENTYWOOD MT 59254 | 09/21/2012 | 500.00 | 14970035596 | |
| O'TOOLE, RICHARD L. MR. | FLORAL PARK NY 11001 | 06/29/2007 | 2300.00 | INFORMATION REQUESTED PER BEST EFFO | 27990855052 |
| O'TOOLE, TERENCE MR. | SHORT HILLS NJ 07078 | 12/09/2011 | 2500.00 | TINICUM INC. | 13942688822 |
| O'TUEL, P. H. | GREENSBORO NC 27408 | 10/26/2012 | 1000.00 | 14961426249 | |
| O'VERY, JOLYNN MRS. | RIVER HEIGHTS UT 84321 | 02/15/2008 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 28931525541 |
| O., MR. WILLIAM MR. FISHER | OAKLAND CA 94618 | 10/09/2012 | 400.00 | UNIVERSITY OF RICHMOND | 14941665773 |
| O. DALTON, CHARLES MR. | CHARLOTTE NC 28211 | 09/18/2012 | 250.00 | RETIRED | 14970035597 |
| OAAS, ERIK MR. | BOISE ID 83714 | 11/05/2007 | 2300.00 | OAAS LANEY | 28930985190 |
| OADE, THEODORE | LITTLETON CO 80127 | 10/31/2012 | 200.00 | TANDBERG DATA | 14961426249 |
| OAK, DOUGLAS MR. | ELLICOTTVILLE NY 14731 | 10/23/2012 | 250.00 | RETIRED | 14961426250 |
| OAK, JEFFREY MR. | BUFFALO NY 14216 | 05/18/2012 | 250.00 | POW COW REALITY | 14970009141 |
| OAKES, ANN | ORINDA CA 94563 | 09/27/2012 | 250.00 | VYTC INVESTORS LLC | 14970035598 |
| OAKES, BOB | NAGS HEAD NC 27959 | 06/30/2012 | 250.00 | VILLAGE REALTY AND MANAGEMENT SERVI | 13942730736 |
| OAKES, BOB MR. | GRAND JUNCTION CO 81506 | 06/27/2012 | 250.00 | RETIRED | 13942730736 |
| OAKES, BRETT | PENN YAN NY 14527 | 07/06/2012 | 250.00 | ROTO SALT INC. | 14962186439 |
| OAKES, CHARLES | CAMBRIDGE MA 02142 | 06/28/2012 | 250.00 | SCHLUMBERGER | 13942730737 |
| OAKES, CHARLES | CAMBRIDGE MA 02142 | 09/11/2012 | 250.00 | SCHLUMBERGER | 14970035598 |
| OAKES, DAVID H. MR. | RIDGEFIELD CT 06877 | 11/12/2007 | 1000.00 | CLEAR DELTA INC. | 28930985190 |
| OAKES, DEBRA | STILLWATER MN 55082 | 09/24/2012 | 200.00 | NONE | 14970035599 |
| OAKES, E. DEWAYNE MR. | OSSIAN IN 46777 | 09/19/2012 | 250.00 | 14970035599 | |
| OAKES, E. DEWAYNE MR. | OSSIAN IN 46777 | 05/21/2012 | 250.00 | 14970009141 | |
| OAKES, ELEANOR H MRS. | SAN MARINO CA 91108 | 03/30/2007 | 300.00 | RETIRED | 27931486683 |
| OAKES, H. LYNNE MRS. | SUMMIT NJ 07901 | 12/13/2011 | 500.00 | HOMEMAKER | 13942688822 |
| OAKES, JOAN | ARCADIA CA 91006 | 07/16/2012 | 400.00 | ENTREPRENEUR | 14962186440 |
| OAKES, JOAN MS. | ARCADIA CA 91006 | 09/29/2012 | 400.00 | ENTREPRENEUR | 14970035600 |
| OAKES, JOHN MR. | FORT MYERS FL 33913 | 07/09/2012 | 200.00 | RETIRED | 14962186440 |
| OAKES, JOSEPH J. MR. III | SUMMIT NJ 07901 | 12/13/2011 | 500.00 | SELF-EMPLOYED | 13942688822 |
| OAKES, KIMBERLY H. MRS. | RIDGEFIELD CT 06877 | 11/12/2007 | 1000.00 | HOMEMAKER | 28930985191 |
| OAKES, MARY MRS. | ALPHARETTA GA 30022 | 10/29/2012 | 250.00 | 14961426252 | |
| OAKES, MICHAEL T. MR. | CHARLESTON SC 29401 | 09/30/2007 | 2300.00 | 27991083946 | |
| OAKES, MICHELLE H. MRS. | CHARLESTON SC 29401 | 04/19/2007 | 1000.00 | 27990855053 | |
| OAKES, MICHELLE H. MRS. | CHARLESTON SC 29401 | 09/30/2007 | 1300.00 | HOMEMAKER | 27991083945 |
| OAKES, N COLLEEN | SAINT CLOUD MN 56303 | 10/30/2012 | 250.00 | 14961426253 | |
| OAKES, PAUL | ALPHARETTA GA 30005 | 10/25/2012 | 250.00 | MCKINSEY & CO. INC. | 14961426253 |
| OAKES, SAMUEL HARRISON MR. III | MERIDEN CT 06450 | 10/10/2012 | 200.00 | 14941665777 | |
| OAKES, SHERY MRS. | DAYTON OH 45458 | 09/25/2007 | 2300.00 | DESIGN HOMES AND DEVELOPMENT | 27991083946 |
| OAKESHOTT, GLENN | COLORADO SPRINGS CO 80920 | 10/01/2012 | 500.00 | T. ROWE PRICE | 14941665775 |
| OAKESON, BRENT | SAN ANTONIO TX 78247 | 08/28/2012 | 250.00 | ATTACHMATE | 13942779504 |
| OAKESON, WILLARD MR. | FARMINGTON UT 84025 | 01/09/2008 | 200.00 | SELF-EMPLOYED | 28990996233 |
| OAKESON, WILLARD MR. | FARMINGTON UT 84025 | 11/26/2007 | 300.00 | SELF-EMPLOYED | 28930985191 |
| OAKESON, WILLARD MR. | FARMINGTON UT 84025 | 10/15/2007 | 300.00 | SELF-EMPLOYED | 28930985191 |
| OAKESON, WILLARD MR. | FARMINGTON UT 84025 | 09/24/2007 | 200.00 | SELF-EMPLOYED | 27991083947 |
| OAKESON, WILLARD MR. | FARMINGTON UT 84025 | 08/14/2007 | 300.00 | SELF-EMPLOYED | 27991083947 |
| OAKEY, DAVID NEAL MR. | CHESTERFIELD VA 23838 | 09/04/2012 | 2500.00 | 14970035602 | |
| OAKEY, SHANE | GRESHAM OR 97030 | 02/01/2008 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 28931525542 |
| OAKEY, SHANE MR. | GRESHAM OR 97030 | 04/16/2012 | 250.00 | MICROCHIP | 14942419820 |
| OAKFORD, EILEEN MS. | DARIEN CT 06820 | 06/23/2011 | 500.00 | HOMEMAKER | 14942414201 |
| OAKFORD, EILEEN S. MRS. | DARIEN CT 06820 | 05/27/2011 | 2000.00 | SELF-EMPLOYED | 14942414201 |
| OAKFORD, EILEEN S. MRS. | DARIEN CT 06820 | 10/31/2007 | 1050.00 | SELF-EMPLOYED | 28930985192 |
| OAKFORD, EILEEN S. MRS. | DARIEN CT 06820 | 05/07/2007 | 1000.00 | SELF | 27990855054 |
| OAKFORD, EILEEN S. MRS. | DARIEN CT 06820 | 06/29/2007 | 250.00 | SELF | 27990855055 |
| OAKFORD, ELINOR MS. | DARIEN CT 06820 | 06/23/2011 | 500.00 | HOMEMAKER | 14942414201 |
| OAKFORD, SCOTT I. MR. | DARIEN CT 06820 | 09/18/2012 | 2500.00 | HAMILTON ROBINSON L.L.C. | 14970035603 |
| OAKFORD, SCOTT I. MR. | DARIEN CT 06820 | 06/20/2011 | 1500.00 | HAMILTON ROBINSON LLC | 14942414202 |
| OAKFORD, SCOTT I. MR. | DARIEN CT 06820 | 05/07/2007 | 1000.00 | SCOTT HAMILTON ROBINSON L.L.C. | 27990855055 |
| OAKFORD, SCOTT I. MR. | DARIEN CT 06820 | 10/31/2007 | 200.00 | SCOTT HAMILTON ROBINSON L.L.C. | 28930985192 |
| OAKFORD, SCOTT MR. | NEW YORK NY 10017 | 06/23/2011 | 250.00 | HAMILTON ROBINSON CAPITAL PARTNERS | 14942414202 |
| OAKFORD, SCOTT MR. | DARIEN CT 06820 | 03/27/2007 | 1000.00 | SCOTT HAMILTON ROBINSON L.L.C. | 27931486683 |
| OAKFORD, STUART MR. | DARIEN CT 06820 | 06/23/2011 | 500.00 | 14942414202 | |
| OAKFORD, WESLEY L. MR. | NEW YORK NY 10021 | 12/13/2011 | 1000.00 | US TRUST; BANK OF AMERICA | 13942688823 |
| OAKFORD, WESLEY L. MR. | NEW YORK NY 10017 | 06/27/2011 | 1000.00 | US TRUST; BANK OF AMERICA | 14942414203 |
| OAKFORD, WESLEY L. MR. | NEW YORK NY 10017 | 05/06/2011 | 500.00 | US TRUST; BANK OF AMERICA | 14942414203 |
| OAKLAND, GLADYCE MRS. | GREAT FALLS MT 59405 | 06/22/2012 | 2500.00 | 13942730737 | |
| OAKLAND, ROBERT H. MR. | GREAT FALLS MT 59405 | 06/22/2012 | 2500.00 | AUTO DEALER | 13942730737 |
| OAKLEY, ANN MRS. | WORTHINGTON OH 43085 | 10/17/2007 | 500.00 | NONE | 28930985192 |
| OAKLEY, CHARLES RANDALL MR. | RIVERTON UT 84065 | 06/27/2011 | 500.00 | ASPIRO GROUP | 14942414203 |
| OAKLEY, CHERYL | NASHVILLE TN 37205 | 10/29/2012 | 500.00 | CHERYL OAKLEY | 14961426256 |
| OAKLEY, CHERYL | NASHVILLE TN 37205 | 10/10/2012 | 500.00 | NONE | 14941665778 |
| OAKLEY, CHRISTIAN DR. | BOISE ID 83709 | 10/18/2012 | 1000.00 | ST. LUKES | 14961426257 |
| OAKLEY, CHRISTIAN MR. | BOISE ID 83709 | 06/13/2012 | 1000.00 | HOMEMAKER | 13942730738 |
| OAKLEY, DENNIS | ROMANCE AR 72136 | 10/29/2012 | -2500.00 | BRUCE OAKLEY INC | 14961426257 |
| OAKLEY, DENNIS | ROMANCE AR 72136 | 10/29/2012 | 2500.00 | BRUCE OAKLEY INC | 14961426257 |
| OAKLEY, DENNIS | ROMANCE AR 72136 | 08/31/2012 | 5000.00 | BRUCE OAKLEY INC | 13942779505 |
| OAKLEY, ERIC C. MR. | GRAND JUNCTION CO 81506 | 04/23/2012 | 250.00 | WACHOVIA | 14942419821 |
| OAKLEY, GRETCHEN H. MRS. | NAPLES FL 34108 | 06/06/2012 | 500.00 | 13942730738 | |
| OAKLEY, GRETCHEN H. MRS. | NAPLES FL 34108 | 08/31/2012 | 500.00 | 13942779506 | |
| OAKLEY, J. TED MR. | CORPUS CHRISTI TX 78404 | 03/31/2012 | 500.00 | 13942709159 | |
| OAKLEY, JAMES E. MR. | NEW YORK NY 10014 | 12/07/2011 | 2500.00 | 13942688824 | |
| OAKLEY, JEFF MR. | PRINCE GEORGE VA 23875 | 09/29/2012 | 400.00 | OAKLEY TANK LINES | 14970035604 |
| OAKLEY, JUDITH MRS. | BOISE ID 83709 | 06/13/2012 | 1000.00 | HOMEMAKER | 13942730738 |
| OAKLEY, JUDY H. | EL PASO AR 72045 | 10/26/2012 | 1000.00 | RETIRED | 14961426259 |
| OAKLEY, JUDY H. | EL PASO AR 72045 | 09/20/2012 | 1000.00 | RETIRED | 14970035605 |
| OAKLEY, JUDY H. | EL PASO AR 72045 | 10/29/2012 | 500.00 | RETIRED | 14961426259 |
| OAKLEY, ROBERT A. MR. | WORTHINGTON OH 43085 | 07/21/2011 | 1000.00 | RETIRED | 14941634198 |
| OAKLEY, ROBERT MR. | WORTHINGTON OH 43085 | 10/17/2007 | 500.00 | RETIRED | 28930985193 |
| OAKLEY, RON MR. | SENECA SC 29672 | 08/02/2007 | 1000.00 | THE SHAW GROUP | 27991083948 |
| OAKLEY, ROY MR. | LAGUNA BEACH CA 92651 | 10/08/2012 | 250.00 | 14941665783 | |
| OAKLEY, SAM | NASHVILLE TN 37205 | 11/04/2012 | 250.00 | SUNTRUST | 14961426260 |
| OAKLEY, TREVOR | KANSAS CITY MO 64111 | 09/14/2012 | 250.00 | MARS INCORPORATED | 14970035605 |
| OAKS, AMANDA | DRAPER UT 84020 | 09/19/2012 | 1000.00 | HOMEMAKER | 14970035605 |
| OAKS, BRIAN MR. | HIGHLAND UT 84003 | 01/15/2008 | 250.00 | SELF-EMPLOYED | 28990996234 |
| OAKS, BRIAN W. MR. | AUSTIN TX 78738 | 05/24/2011 | 250.00 | 14942414204 | |
| OAKS, BROCK | WICHITA KS 67206 | 01/14/2008 | 2300.00 | SELF-EMPLOYED | 28990996234 |
| OAKS, DANA | WELLINGTON FL 33414 | 10/07/2012 | 250.00 | HCA | 14941665783 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 08/08/2007 | 1000.00 | DVO ENTERPRISES | 27991083948 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 01/15/2008 | 500.00 | DVO ENTERPRISES | 28990996235 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 01/10/2008 | -1000.00 | DVO ENTERPRISES | 28990996235 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 12/26/2007 | 1000.00 | DVO ENTERPRISES | 28930985194 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 01/29/2008 | -500.00 | DVO ENTERPRISES | 28990996235 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 01/29/2008 | 500.00 | DVO ENTERPRISES | 28990996236 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 01/10/2008 | 1000.00 | DVO ENTERPRISES | 28990996236 |
| OAKS, DANIEL V. MR. JR. | ALPINE UT 84004 | 09/30/2007 | 1000.00 | DVO ENTERPRISES | 27991083949 |
| OAKS, ELAINE J. MS. | BOUNTIFUL UT 84010 | 06/25/2007 | 300.00 | 27990855057 | |
| OAKS, KATHY MS. | ALPINE UT 84004 | 09/30/2007 | 2300.00 | 27991083949 | |
| OAKS, RACHEL MRS. | BARTLESVILLE OK 74006 | 10/26/2012 | 300.00 | THE LIGHT CHURCH FELLOWSHIP | 14961426261 |
| OAKS, ROY W MR. | BRENTWOOD TN 37024 | 03/12/2007 | 1000.00 | LATTIMORE BLACK MORGAN & CAIN | 27931486684 |
| OAKS, TIMOTHY DR. | CLEMMONS NC 27012 | 10/11/2012 | 1000.00 | ALAMANCE REGIONAL MEDICAL CENTER | 14941665784 |
| OAR, JENNIFER | ALEXANDRIA VA 22305 | 07/31/2012 | 250.00 | GENERAL DYNAMICS ADVANCED INFORMATI | 14962186442 |
| OARE, CAROL | PALM COAST FL 32137 | 06/23/2012 | 300.00 | OARE ASSOCIATES LLC | 13942730739 |
| OASHGAR, BEVERLY | MADISON WI 53705 | 10/09/2012 | 200.00 | RETIRED/PART TIME UW MADISON | 14941665784 |
| OATES, ALAN | EDINBURG VA 22824 | 10/04/2012 | 250.00 | RETIRED US ARMY | 14941665785 |
| OATES, BRAD MR. | DALLAS TX 75287 | 06/25/2007 | 2300.00 | STONE ADVISORS | 27990855057 |
| OATES, BRAD MR. | DALLAS TX 75287 | 12/07/2011 | 1000.00 | STONE ADVISORS | 13942688824 |
| OATES, CAROL M. MRS. | MEMPHIS TN 38117 | 11/02/2012 | 1500.00 | RETIRED | 14961426262 |
| OATES, CAROL M. MRS. | MEMPHIS TN 38117 | 11/06/2012 | 500.00 | RETIRED | 14961426262 |
| OATES, CAROL S. MS. | KENTON OH 43326 | 10/15/2012 | 300.00 | 14941665785 | |
| OATES, CAROL S. MS. | KENTON OH 43326 | 06/25/2012 | 300.00 | 13942730740 | |
| OATES, EDWARD | PORTOLA VALLEY CA 94028 | 08/02/2012 | 2500.00 | RETIRED | 13942779506 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 10/26/2012 | 250.00 | GARY OATES MINISTRIES | 14961426263 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 07/02/2012 | 250.00 | GARY OATES MINISTRIES | 14962186442 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 07/30/2012 | 250.00 | GARY OATES MINISTRIES | 14962186443 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 08/23/2012 | 250.00 | GARY OATES MINISTRIES | 13942779507 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 09/17/2012 | 250.00 | GARY OATES MINISTRIES | 14970035607 |
| OATES, GARY R. MR. | MORAVIAN FALLS NC 28654 | 10/12/2012 | 250.00 | GARY OATES MINISTRIES | 14941665786 |
| OATES, JUNIUS K. DR. | OCEAN SPRINGS MS 39564 | 07/02/2012 | 250.00 | 14962186443 | |
| OATES, MARISA | DALLAS TX 75287 | 12/06/2011 | 250.00 | STONE ADVISORS LP | 13942688824 |
| OATES, MICHAEL | OLD TAPPAN NJ 07675 | 12/05/2011 | 2500.00 | ROTHSTEIN KASS AND CO. P.C. | 13942688825 |
| OATES, NICOLE | WACO TX 76710 | 10/03/2012 | 250.00 | JOB LINK PERSONNEL SERVICES INC. | 14941665787 |
| OATES, PATRICIA | OLD TAPPAN NJ 07675 | 12/05/2011 | 500.00 | RETIRED | 13942688825 |
| OATES, PHIL MR. | SACRAMENTO CA 95828 | 04/04/2012 | 2500.00 | 14942419821 | |
| OATES, R. W. | PITTSBURGH PA 15234 | 09/28/2012 | 250.00 | 14970035608 | |
| OATES, ROBERT DOUGLAS MR. | VILLAGE OF PALMETT FL 33157 | 09/18/2012 | 350.00 | TOOLE & KENT COUNTY OF FCD | 14970035609 |
| OATES, ROBERT DOUGLAS MR. | VILLAGE OF PALMETT FL 33157 | 07/02/2012 | 250.00 | TOOLE & KENT COUNTY OF FCD | 14962186443 |
| OATES, ROSEMARY MRS. | ELKINS NH 03233 | 07/16/2012 | 500.00 | 14962186444 | |
| OATES, VANESSA | SAN DIEGO CA 92130 | 08/30/2012 | 215.00 | OTHER | 13942779507 |
| OATEY, GARY A. MR. | SANIBEL FL 33957 | 02/27/2012 | -1000.00 | OATEY COMPANY | 12951545356 |
| OATEY, GARY A. MR. | SANIBEL FL 33957 | 02/07/2012 | 2500.00 | OATEY COMPANY | 12951545356 |
| OATEY, GARY A. MR. | SANIBEL FL 33957 | 12/06/2011 | 1000.00 | OATEY COMPANY | 13942688825 |
| OATEY, GARY A. MR. | SANIBEL FL 33957 | 11/20/2007 | 2300.00 | 28930985194 | |
| OATEY, ROSANNE MRS. | SANIBEL FL 33957 | 02/27/2012 | 1000.00 | RETIRED | 12951545357 |
| OATFIELD, FLOELLA MRS. | OLYMPIA WA 98513 | 11/26/2007 | 1000.00 | HILLTOPS LOGGING COMPANY INC | 28930985194 |
| OATFIELD, RICHARD R. MR. | OLYMPIA WA 98513 | 11/26/2007 | 1000.00 | WILLAPA LOGGING COMPANY INC. | 28930985195 |
| OATLEY, DAVID | SAN LUIS OBISPO CA 93401 | 08/31/2012 | 250.00 | DAVID OATLEY CONSULTING | 13942779507 |
| OATLEY, PATRICK M. | SEMINOLE FL 33776 | 10/04/2012 | 500.00 | RETIRED | 14941665788 |
| OATLEY, PATRICK M. | SEMINOLE FL 33776 | 08/07/2012 | 500.00 | USA | 13942779508 |
| OATWAY, DAVID | SATELLITE BEACH FL 32937 | 10/10/2012 | 250.00 | CHESAPEAKE APPLIED TECHNOLOGY INC | 14941665788 |
| OATWAY, FRANCIS MR. | VERO BEACH FL 32963 | 03/14/2012 | 1000.00 | RETIRED | 13942709160 |
| OBADIAH, VICTOR MR. | HOUSTON TX 77063 | 08/31/2012 | 200.00 | TOTAL | 13942779508 |
| OBANDO, JORGE DR. | CHAPEL HILL NC 27517 | 07/08/2011 | 250.00 | DUKE UNIVERSITY | 14941634198 |
| OBANNON, KERRY | HENDERSON NV 89052 | 10/06/2012 | 250.00 | OBANNON ANAYA CPAS | 14941665789 |
| OBANNON, ROCKNE | AGUA DULCE CA 91390 | 10/20/2012 | 300.00 | WARNER BROS. TELEVISION | 14961426266 |
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