Individuals Who Gave To: ROMNEY, MITT / PAUL D. RYAN
Whose Last Name Begins With The Letter 'H'
Committee(s) Used In This Query:
ROMNEY FOR PRESIDENT, INC.
The query you have chosen matched 36038 individual contributions.
Displaying 19001 through 19500
contributers.| Previous Page | Page 39 of 73 [ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 ] | Next Page |
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| HOPPER, BRUCE D. DR. | DEVON PA 19333 | 08/30/2007 | 500.00 | RETIRED | 27991082802 |
| HOPPER, BRUCE D. DR. | DEVON PA 19333 | 10/31/2007 | 1000.00 | RETIRED | 28930983813 |
| HOPPER, BRUCE D. DR. | DEVON PA 19333 | 01/24/2008 | 500.00 | RETIRED | 28990994823 |
| HOPPER, BRUCE D. DR. | DEVON PA 19333 | 08/17/2011 | 2000.00 | RETIRED | 14941633017 |
| HOPPER, BRUCE D. DR. | DEVON PA 19333 | 10/17/2012 | 500.00 | RETIRED | 14941657841 |
| HOPPER, CARL | NASHVILLE TN 37220 | 10/30/2012 | 300.00 | RETIRED | 14961417921 |
| HOPPER, CARL | NASHVILLE TN 37220 | 10/17/2012 | 500.00 | NONE | 14941657841 |
| HOPPER, CHARLES F. MR. | ALBUQUERQUE NM 87111 | 08/31/2012 | 250.00 | 13942775188 | |
| HOPPER, DANA MRS. | RIDGEWOOD NJ 07450 | 12/06/2011 | 2500.00 | RETIRED | 13942686840 |
| HOPPER, DONNA MRS. | WINFIELD KS 67156 | 10/16/2012 | 250.00 | 14941657843 | |
| HOPPER, DORIS MRS. | DEVON PA 19333 | 01/24/2008 | 500.00 | HOMEMAKER | 28990994824 |
| HOPPER, DORIS MRS. | DEVON PA 19333 | 10/31/2007 | 1000.00 | HOMEMAKER | 28930983815 |
| HOPPER, FRANK MR. | WEST POINT MS 39773 | 10/29/2012 | 500.00 | 14961417923 | |
| HOPPER, GREGORY A. MR. | METAIRIE LA 70005 | 11/21/2011 | 2500.00 | 13942686841 | |
| HOPPER, HERBERT W. MRS. | PITTS GA 31072 | 09/29/2012 | 200.00 | 14970027833 | |
| HOPPER, J. | BRISTOL RI 02809 | 07/20/2012 | 250.00 | RETIRED | 14962182548 |
| HOPPER, JAMES MR. | OLD GREENWICH CT 06870 | 09/30/2011 | 500.00 | I.S.I. | 14941633017 |
| HOPPER, JAMES MR. | OLD GREENWICH CT 06870 | 10/04/2012 | 250.00 | ISI | 14941657845 |
| HOPPER, JO N. MS. | DALLAS TX 75230 | 01/30/2008 | 1000.00 | NONE | 28990994824 |
| HOPPER, JO N. MS. | DALLAS TX 75230 | 04/04/2012 | 2500.00 | RETIRED | 14942418358 |
| HOPPER, KENNETH | FRESNO CA 93711 | 08/20/2012 | 250.00 | SELF-EMPLOYED | 13942775191 |
| HOPPER, KENNETH D. DR. | HUMMELSTOWN PA 17036 | 07/31/2012 | 1000.00 | SELF-EMPLOYED | 14962182548 |
| HOPPER, KENNETH W. MR. | DAVENPORT IA 52807 | 01/05/2012 | 1000.00 | HOPPER CORPORATION | 13942701715 |
| HOPPER, KENNETH W. MR. | DAVENPORT IA 52807 | 07/12/2012 | 1000.00 | HOPPER CORPORATION | 14962182549 |
| HOPPER, LESLIE W. MR. | SAN DIEGO CA 92117 | 12/17/2007 | 1000.00 | LATITUDE 33 ENGINEERING | 28930983816 |
| HOPPER, MAX MR. | DALLAS TX 75230 | 01/08/2007 | 250.00 | RETIRED | 27931485447 |
| HOPPER, PETER MR. | RIDGEWOOD NJ 07450 | 12/06/2011 | 2500.00 | D. H. CAPITAL | 13942686842 |
| HOPPER, ROBERT H. MR. | COLUMBUS GA 31909 | 10/22/2012 | 200.00 | 14961417926 | |
| HOPPER, ROBERT H. MR. | COLUMBUS GA 31909 | 09/05/2012 | 200.00 | 14970027834 | |
| HOPPER, SHARON K. MRS. | LONGMONT CO 80504 | 07/02/2012 | 500.00 | HOMEMAKER | 14962182549 |
| HOPPER, SHARON K. MRS. | LONGMONT CO 80504 | 10/16/2012 | 250.00 | HOMEMAKER | 14941657846 |
| HOPPER, THELMAGENE MRS. | BAKERSFIELD CA 93311 | 06/01/2012 | 250.00 | HOMEMAKER | 13942727743 |
| HOPPER, WILLIAM MR. | TAYLORVILLE IL 62568 | 03/14/2012 | 500.00 | RETIRED | 13942707659 |
| HOPPER MD, BRUCE D | DEVON PA 19333 | 10/17/2012 | 500.00 | RETIRED | 14941657840 |
| HOPPES, HEATH | APO 09447 | 10/04/2012 | 250.00 | US NAVY | 14941657844 |
| HOPPLE, FLOY MARIE MRS. | SALEM OR 97305 | 08/01/2011 | 250.00 | RETIRED | 14941633019 |
| HOPPLE, JAMES MR. | GREENVILLE SC 29609 | 06/19/2012 | 500.00 | SELF-EMPLOYED | 13942727743 |
| HOPPMAN, BARBARA MRS. | DALLAS TX 75248 | 09/12/2012 | 500.00 | FRETZ PARK TENNIS | 14970027835 |
| HOPPMAN, PHILLIP MR. | DALLAS TX 75248 | 09/11/2012 | 1000.00 | PEBCOR CORPORATION | 14970027835 |
| HOPPMAN, PHILLIP MR. | DALLAS TX 75248 | 09/12/2012 | -500.00 | PEBCOR CORPORATION | 14970027835 |
| HOPPY, BRIAN | WYNNEWOOD PA 19096 | 10/17/2012 | 250.00 | HDR INC. | 14941657847 |
| HOPSON, ANTHONY | LAYTON UT 84041 | 10/30/2012 | 200.00 | SCIROCCO INC. | 14961417928 |
| HOPSON, DON MR. | SEVIERVILLE TN 37876 | 06/19/2012 | 300.00 | 13942727744 | |
| HOPSON, DONALD E. MR. | SEVIERVILLE TN 37876 | 08/31/2012 | 300.00 | 13942775192 | |
| HOPSON, JOHN H. DR. | BAYARD NM 88023 | 05/21/2012 | 250.00 | SELF-EMPLOYED | 14970007398 |
| HOPSON, JOHN H. DR. | BAYARD NM 88023 | 10/22/2012 | 200.00 | SELF-EMPLOYED | 14961417928 |
| HOPSON, JOHN MR. | SPRING TX 77381 | 09/13/2012 | 200.00 | TARGA RESOURCES INC. | 14970027836 |
| HOPSON, JOHN MR. | SPRING TX 77381 | 06/21/2012 | 250.00 | TARGA RESOURCES INC. | 13942727744 |
| HOPSON, KENNETH R. MR. | COS COB CT 06807 | 05/14/2007 | 1000.00 | U.S.T. INC. | 27990853894 |
| HOPSON, W. B. MR. III | VICKSBURG MS 39183 | 11/02/2012 | 1000.00 | TELLER HARSOLL & HOPSON L.L.P. | 14961417928 |
| HOPTON, MONICA MRS. | L. COMPTON RI 02837 | 09/25/2012 | 250.00 | CHRISTOPHER DODGE B&B | 14970027837 |
| HOPWOOD, JACK M. MR. | AVELLA PA 15312 | 10/08/2012 | 250.00 | 14941657847 | |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 06/19/2012 | 300.00 | SELF-EMPLOYED | 13942727745 |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 07/19/2012 | -800.00 | SELF-EMPLOYED | 14962182550 |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 07/19/2012 | -2500.00 | SELF-EMPLOYED | 14962182550 |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 07/19/2012 | 5000.00 | SELF-EMPLOYED | 14962182550 |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 07/19/2012 | 800.00 | SELF-EMPLOYED | 14962182551 |
| HORACE, CHARLES MR. | BAKERSFIELD CA 93306 | 06/12/2012 | 500.00 | SELF-EMPLOYED | 13942727745 |
| HORACE, CLIFTON MR. | FARMINGTON NM 87402 | 08/31/2012 | 350.00 | 13942775193 | |
| HORACE, JEAN MRS. | BAKERSFIELD CA 93306 | 07/19/2012 | 2500.00 | 14962182551 | |
| HORACEK, LARRY B. MR. | BATON ROUGE LA 70817 | 03/27/2012 | 250.00 | RETIRED | 13942707659 |
| HORACEK, MURIEL K. MS. | LA CANADA CA 91011 | 10/18/2012 | 300.00 | RETIRED | 14961417929 |
| HORADAM, VICTOR MR. | DALLAS TX 75230 | 07/17/2007 | 200.00 | TEXAS ONCOLOGY | 27991082803 |
| HORADAM, VICTOR W. DR. | DALLAS TX 75230 | 05/03/2012 | 200.00 | TEXAS ONCOLOGY | 14970007398 |
| HORADAM, VICTOR W. DR. | DALLAS TX 75230 | 01/27/2012 | 200.00 | TEXAS ONCOLOGY | 13942701715 |
| HORADAM, VICTOR W. DR. | DALLAS TX 75230 | 01/09/2012 | 200.00 | TEXAS ONCOLOGY | 13942701715 |
| HORADAM, VICTOR W. DR. M.D. | DALLAS TX 75230 | 01/11/2008 | 250.00 | TEXAS ONCOLOGY | 28990994825 |
| HORAH, DAVID MR. | EUHARLEE GA 30145 | 11/02/2012 | 250.00 | ASSURANT EMPLOYEE BENEFITS | 14961417929 |
| HORAIST, DEBORAH | DESTIN FL 32540 | 10/10/2012 | 250.00 | THE HORAIST COMPANY INC. | 14941657848 |
| HORAK, DAVID DR. | NEENAH WI 54956 | 08/31/2012 | 250.00 | RADIOLOGY ASSOCIATES OF THE FOX VAL | 13942775194 |
| HORAK, DONALD W. MR. | CINCINNATI OH 45238 | 07/02/2012 | 250.00 | 14962182552 | |
| HORAK, JASON | GOSHEN OH 45122 | 10/07/2012 | 500.00 | SYNCHRONOSS TECHNOLOGIES INC | 14941657848 |
| HORAK, JEANNIE MRS. | NEENAH WI 54956 | 08/31/2012 | 250.00 | HOMEMAKER | 13942775194 |
| HORAK, KENNETH MR. | COHASSET MA 02025 | 04/15/2012 | 530.00 | RETIRED | 14942418358 |
| HORAK, KENNETH MR. | COHASSET MA 02025 | 12/30/2011 | 500.00 | RETIRED | 13942686842 |
| HORAK, KENNETH MR. | COHASSET MA 02025 | 08/22/2011 | 500.00 | RETIRED | 14941633019 |
| HORAK, RICHARD D. MR. | LONGBOAT KEY FL 34228 | 10/26/2012 | 300.00 | RETIRED | 14961417930 |
| HORAL, CHAD MR. | EAST ISLIP NY 11730 | 06/24/2011 | 500.00 | RETRIEVMENT PAYMENT SYSTEMS | 14942413273 |
| HORAN, ALICE ANN MS. | SANTA YNEZ CA 93460 | 10/05/2012 | 200.00 | 14941657849 | |
| HORAN, ANTHONY J. MR. | HUME VA 22639 | 12/09/2011 | 1000.00 | J.P. MORGAN CHASE BANK | 13942686842 |
| HORAN, ARLENE R. MRS. | NORWELL MA 02061 | 07/02/2012 | 2500.00 | 14962182553 | |
| HORAN, BRIAN | VIRGINIA BEACH VA 23451 | 08/21/2012 | 500.00 | BREAN MURRAY CARRET & CO. | 13942775195 |
| HORAN, CHRISTOPHER J MR. | NEWBURYPORT MA 01950 | 02/16/2007 | 350.00 | SYMPHONY PROPERTIES | 27931485447 |
| HORAN, CONNIE MS. | SANIBEL FL 33957 | 02/22/2007 | 300.00 | RETIRED | 27931485448 |
| HORAN, JAMES L. MR. | NORWELL MA 02061 | 07/02/2012 | -2500.00 | RETIRED | 14962182553 |
| HORAN, JAMES L. MR. | NORWELL MA 02061 | 07/02/2012 | 5000.00 | RETIRED | 14962182552 |
| HORAN, JERILYN | HIGHLAND UT 84003 | 02/15/2012 | 2500.00 | HOMEMAKER | 12951544274 |
| HORAN, JERILYN | HIGHLAND UT 84003 | 10/18/2012 | 2500.00 | PINE VALLEY POWER | 14961417931 |
| HORAN, JJ | ADDISON TX 75001 | 10/08/2012 | 635.00 | S&W | 14941657850 |
| HORAN, MARK R MR. | NEWPORT RI 02840 | 02/22/2007 | 2100.00 | HORAN BUILDERS | 27931485448 |
| HORAN, MICHAEL | HIGHLAND UT 84003 | 02/15/2012 | 2500.00 | PINE VALLEY POWER | 12951544275 |
| HORAN, MICHAEL DR. | SPRINGFIELD MO 65809 | 06/19/2012 | 1000.00 | SELF-EMPLOYED | 13942727745 |
| HORAN, MICHAEL DR. | SPRINGFIELD MO 65809 | 09/11/2012 | 500.00 | SELF-EMPLOYED | 14970027837 |
| HORAN, MIKE | HIGHLAND UT 84003 | 10/18/2012 | 2500.00 | PINE VALLEY POWER | 14961417932 |
| HORAN, NOAH MR. | CASCADE MT 59421 | 10/16/2012 | 250.00 | SELF-EMPLOYED | 14941657850 |
| HORAN, PATRICK C. MR. | JUPITER FL 33477 | 09/26/2012 | 500.00 | 14970027837 | |
| HORAN, PATRICK C. MR. | JUPITER FL 33477 | 10/19/2012 | 500.00 | 14961417932 | |
| HORAN, PATRICK C. MR. | SPARTA NJ 07871 | 06/11/2012 | 500.00 | RETIRED | 13942727746 |
| HORAN, PATRICK C. MR. | JUPITER FL 33477 | 10/15/2012 | 500.00 | 14941657851 | |
| HORAN, PATRICK C. MR. | JUPITER FL 33477 | 07/30/2012 | 500.00 | 14962182554 | |
| HORAN, ROBERT | BAINBRIDGE ISLAND WA 98110 | 10/08/2012 | 500.00 | PEARSON EDUCATION | 14941657851 |
| HORAN, ROBERT MR. | SACRAMENTO CA 95821 | 07/06/2012 | 500.00 | RETIRED | 14962182554 |
| HORAN, WILLIAM | RIDGELAND SC 29936 | 06/29/2012 | 250.00 | WILLIAM HORAN | 13942727746 |
| HORAN, WILLIAM MR. | RIDGELAND SC 29936 | 08/31/2012 | 250.00 | RETIRED | 13942775195 |
| HORAN, WILLIAM MR. | RIDGELAND SC 29936 | 10/17/2012 | 250.00 | WILLIAM HORAN | 14941657851 |
| HORANY, JOHN K. MR. | DALLAS TX 75235 | 12/07/2011 | 2500.00 | 13942686843 | |
| HORANY, M. CAROL MS. | HOUSTON TX 77024 | 12/07/2011 | 2500.00 | 13942686843 | |
| HORBACH, SANDRA J. MRS. | NEW YORK NY 10024 | 04/30/2012 | 5000.00 | THE CARLYLE GROUP | 14942418359 |
| HORBACH, SANDRA J. MRS. | NEW YORK NY 10024 | 04/30/2012 | -2500.00 | THE CARLYLE GROUP | 14942418359 |
| HORBACH, SANDRA J. MRS. | NEW YORK NY 10024 | 04/30/2012 | -2500.00 | THE CARLYLE GROUP | 14942418359 |
| HORBACH, SANDRA J. MRS. | NEW YORK NY 10024 | 04/30/2012 | 2500.00 | THE CARLYLE GROUP | 14942418360 |
| HORBACH, SANDRA J. MRS. | NEW YORK NY 10024 | 12/29/2011 | 2500.00 | CARLYLE GROUP | 13942686844 |
| HORBINSKI, CHRISTINA MRS. | LEXINGTON KY 40509 | 09/05/2012 | 200.00 | 14970027838 | |
| HORBINSKI, DAVID | CLARENCE NY 14031 | 04/27/2012 | 250.00 | RETIRED | 14942418361 |
| HORBINSKI, DAVID MR. | CLARENCE NY 14031 | 10/17/2012 | 250.00 | RETIRED | 14941657852 |
| HORBINSKI, DAVID MR. | CLARENCE NY 14031 | 10/09/2012 | 250.00 | RETIRED | 14941657852 |
| HORBINSKI, DAVID MR. | CLARENCE NY 14031 | 07/02/2012 | 250.00 | RETIRED | 14962182554 |
| HORBINSKI, DAVID MR. | CLARENCE NY 14031 | 09/06/2012 | 250.00 | RETIRED | 14970027838 |
| HORBINSKI, DAVID MR. | CLARENCE NY 14031 | 09/21/2012 | 250.00 | RETIRED | 14970027838 |
| HORBINSKI, H. DAVID MR. | CLARENCE NY 14031 | 08/08/2012 | 350.00 | RETIRED | 13942775195 |
| HORD, ALLEN DR. | DECATUR GA 30033 | 06/01/2012 | 500.00 | ISPM | 13942727747 |
| HORD, ALLEN DR. | DECATUR GA 30033 | 08/08/2012 | 500.00 | INTERVENTIONAL SPINE AND PAIN MANAG | 13942775196 |
| HORD, DAN MRS. | BELLVILLE TX 77418 | 10/17/2012 | 200.00 | 14941657852 | |
| HORD, KAREN | SAN ANGELO TX 76901 | 05/27/2012 | 500.00 | JIS MEASUREMENT & OPERATING INC. | 14970007398 |
| HORD, KAREN | SAN ANGELO TX 76901 | 10/04/2012 | 250.00 | JIS MEASUREMENT | 14941657853 |
| HORD, PATRICIA H. MRS. | RALEIGH NC 27615 | 07/03/2012 | 250.00 | HOMEMAKER | 14962182555 |
| HORD, PATRICIA H. MRS. | RALEIGH NC 27615 | 07/03/2012 | 250.00 | HOMEMAKER | 14962182555 |
| HORD, RICHARD MR. | GAINESVILLE FL 32635 | 08/31/2012 | 250.00 | RETIRED | 13942775197 |
| HORD, RICHARD MR. | GAINESVILLE FL 32635 | 10/10/2012 | 1250.00 | RETIRED | 14941657854 |
| HORD, ROBERT | EDMOND OK 73012 | 05/14/2012 | 250.00 | US ARMY | 14970007399 |
| HORD, ROBERT B. MR. | BELLEVUE WA 98009 | 06/13/2007 | 500.00 | OPPENHEIMER & COMPANY INC. | 27990853895 |
| HORD, ROBERT C. MR. JR. | CHARLOTTE NC 28207 | 10/05/2012 | 200.00 | JOHNSON ALLISON & HORD P.A. | 14941657854 |
| HORD, RUBLE | RICHMOND VA 23225 | 08/22/2012 | 1000.00 | 13942775197 | |
| HORD, RUBLE MR. | RICHMOND VA 23225 | 09/26/2012 | 1000.00 | RETIRED | 14970027839 |
| HORD, RUBLE MR. III | RICHMOND VA 23238 | 07/20/2012 | 1000.00 | RETIRED | 14962182556 |
| HORD, THOMAS E MR. | KEMAH TX 77565 | 03/31/2007 | 2000.00 | RETIRED | 27931485448 |
| HORD, THOMAS E. MR. | KEMAH TX 77565 | 05/16/2011 | 2500.00 | RETIRED | 14942413273 |
| HORD, TOM MR. | KEMAH TX 77565 | 06/27/2007 | 300.00 | SOUTHSIDE CLASSIC CARS | 27990853895 |
| HORD, TOM MR. | KEMAH TX 77565 | 08/13/2007 | 900.00 | SOUTHSIDE CLASSIC CARS | 27991082803 |
| HORDON, KATHLEEN R MRS. | NEWBURYPORT MA 01950 | 03/20/2007 | 250.00 | FOUR STAR AVIATION | 27931485449 |
| HORDON, KATHY R. MRS. | NEWBURYPORT MA 01950 | 09/12/2012 | 500.00 | FOUR STAR AVIATION | 14970027839 |
| HORENSTEIN, JANET DR. | LONG BEACH CA 90803 | 09/12/2011 | 1500.00 | SELF-EMPLOYED | 14941633020 |
| HORENSTEIN, JANET DR. | LONG BEACH CA 90803 | 06/19/2011 | 950.00 | SELF-EMPLOYED | 14942413274 |
| HORENSTEIN, JOSHUA | JACKSONVILLE FL 32217 | 10/18/2012 | 250.00 | NONE | 14961417935 |
| HORENSTEIN, JOSHUA | JACKSONVILLE FL 32217 | 06/12/2012 | 300.00 | 13942727747 | |
| HORENZIAK, CHRISTOPHER J. MR. | CLARKSTON MI 48346 | 12/16/2011 | 1500.00 | M.C.M. MANAGEMENT | 13942686844 |
| HORES, DONNA | ANNANDALE VA 22003 | 10/01/2012 | 250.00 | NONE | 14941657855 |
| HORESH, MORRIS H. MR. | ATLANTA GA 30350 | 11/01/2012 | 400.00 | RETIRED | 14961417935 |
| HORGAN, CHARLES C. MR. | SPRING TX 77379 | 10/05/2012 | 250.00 | RETIRED | 14941657855 |
| HORGAN, MARY SUE MRS. | OJAI CA 93023 | 09/15/2011 | 1000.00 | SANTA BARBARA BANK & TRUST | 14941633021 |
| HORGAN, PAUL MR. | MANSFIELD MA 02048 | 09/21/2007 | 500.00 | LIBERTY MUTUAL | 27991082803 |
| HORGAN, THOMAS M. MR. | ARLINGTON VA 22206 | 02/09/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12951544275 |
| HORGEN, CHRIS H. MR. | HUNTSVILLE AL 35801 | 09/11/2012 | 1000.00 | SOUTHEASTERN TECHNOLOGY VENTURE | 14970027840 |
| HORGEN, CHRIS H. MR. | HUNTSVILLE AL 35801 | 09/30/2007 | 1800.00 | SOUTHEASTERN TECHNOLOGY VENTURE | 27991082804 |
| HORGEN, CHRIS H. MR. | HUNTSVILLE AL 35801 | 08/31/2007 | 500.00 | SOUTHEASTERN TECHNOLOGY VENTURE | 27991082804 |
| HORGEN, JAY C. MR. | HAMILTON MA 01982 | 09/24/2007 | 2300.00 | A.M.G. | 27991082804 |
| HORGER, ROBERT R. MR. | NORTH CANTON OH 44720 | 07/10/2012 | 250.00 | UNITED SURFACE FINISHING | 14962182557 |
| HORGER, ROBERT R. MR. | NORTH CANTON OH 44720 | 09/28/2012 | 250.00 | UNITED SURFACE FINISHING | 14970027840 |
| HORGESHEIMER, JASON J DR. | BOUNTIFUL UT 84010 | 01/30/2007 | 250.00 | SELF-EMPLOYED | 27931485449 |
| HORGESHEIMER, JASON J. DR. | BOUNTIFUL UT 84010 | 01/29/2008 | 500.00 | SELF-EMPLOYED | 28990994826 |
| HORGESHEIMER, KRISTI A. MRS. | BOUNTIFUL UT 84010 | 12/07/2011 | 250.00 | HOMEMAKER | 13942686844 |
| HORGESHEIMER, KRISTI MRS. | BOUNTIFUL UT 84010 | 01/30/2007 | 250.00 | HOMEMAKER | 27931485449 |
| HORIN, WALTER JR. | ASHEVILLE NC 28804 | 10/19/2012 | 250.00 | SELF-EMPLOYED | 14961417936 |
| HORIOKA, GEORGE | NEWPORT BEACH CA 92663 | 05/16/2011 | 1000.00 | XSURA | 14942413274 |
| HORITO, ROBERT MR. | LAS VEGAS NV 89129 | 08/29/2007 | 500.00 | DISTINCTIVE INSURANCE | 27991082805 |
| HORIUCHI, PAUL Y. DR. | CENTENNIAL CO 80016 | 08/20/2012 | 250.00 | SELF-EMPLOYED | 13942775198 |
| HORIUCHI, PAUL Y. DR. | CENTENNIAL CO 80016 | 10/17/2012 | 250.00 | SELF-EMPLOYED | 14941657857 |
| HORIUCHI, PAUL Y. DR. | CENTENNIAL CO 80016 | 06/28/2012 | 250.00 | RETIRED | 13942727748 |
| HORIUCHI, PAUL Y. DR. | CENTENNIAL CO 80016 | 11/04/2012 | 250.00 | RETIRED | 14961417936 |
| HORIUCHI, PAUL Y. DR. | CENTENNIAL CO 80016 | 10/16/2012 | 250.00 | SELF-EMPLOYED | 14941657857 |
| HORIUCHI, WAYNE | SACRAMENTO CA 95818 | 03/13/2012 | 200.00 | RETIRED | 13942707660 |
| HORKAN, ANN MARI | UPPERVILLE VA 20184 | 06/19/2012 | 250.00 | 13942727748 | |
| HORKAN, ANN MARI | UPPERVILLE VA 20184 | 07/09/2012 | 250.00 | 14962182558 | |
| HORKAN, EDWARD | FALLS CHURCH VA 22046 | 10/18/2012 | 250.00 | DIOCESE OF ARLINGTON | 14961417937 |
| HORLACHER, AMY MS. | MESA AZ 85205 | 05/21/2007 | 1000.00 | 27990853896 | |
| HORLACHER, RALPH MR. | SCOTTSDALE AZ 85250 | 06/25/2007 | 2000.00 | 27990853897 | |
| HORLACHER, RENEE | SCOTTSDALE AZ 85250 | 07/05/2007 | 2000.00 | HOMEMAKER | 27991082805 |
| HORLACHER, RILEY MR. | MESA AZ 85213 | 06/25/2007 | 1000.00 | EVERGREEN INVESTMENTS | 27990853897 |
| HORLACHER, ROBB MR. | MESA AZ 85205 | 06/25/2007 | 2000.00 | SELF-EMPLOYED | 27990853898 |
| HORLACHER, WAYNE MR. | HENDERSON NV 89052 | 06/30/2011 | 1000.00 | ATKINS NORTH AMERICA | 14942413275 |
| HORLACHER, WAYNE MR. | HENDERSON NV 89052 | 10/21/2011 | 500.00 | ATKINS NORTH AMERICA | 13942686845 |
| HORLAK, STUART | PEACHTREE CITY GA 30269 | 09/07/2012 | 500.00 | UNIVERSAL LIGHTING | 14970027841 |
| HORLEBEIN, JOHN DR. | CHELAN WA 98816 | 10/31/2012 | 250.00 | LAKE CHELAN HOSPITAL | 14961417937 |
| HORLEN, KATIE | SAN ANTONIO TX 78209 | 11/04/2011 | 250.00 | SELF-EMPLOYED | 13942686845 |
| HORLEN, KATIE | SAN ANTONIO TX 78209 | 08/11/2012 | 1000.00 | SELF-EMPLOYED | 13942775199 |
| HORLINGS, JOSEPH | ADA MI 49301 | 10/15/2012 | 250.00 | OPPENHEIMER & CO. INC. | 14941657858 |
| HORMAN, CHARLES H. MR. | SALT LAKE CITY UT 84117 | 09/07/2012 | 2500.00 | 14970027842 | |
| HORMAN, KATHIE MRS. | SALT LAKE CITY UT 84117 | 09/07/2012 | 2500.00 | 14970027842 | |
| HORMELL, PAMELA | HENDERSON NV 89052 | 10/04/2012 | 2500.00 | NONE | 14941657858 |
| HORN, ANDREW | NEW YORK NY 10016 | 10/11/2012 | 250.00 | HSBC | 14941657859 |
| HORN, ANDREW | NEW YORK NY 10016 | 08/14/2012 | 250.00 | HSBC | 13942775200 |
| HORN, BOB | WASHINGTON DC 20037 | 06/28/2011 | 2500.00 | PATTON BOGGS | 14942413275 |
| HORN, BOB MR. | WASHINGTON DC 20037 | 01/08/2007 | 1000.00 | PATTON BOGGS LLP | 27931485450 |
| HORN, CAROL H. MRS. | PEORIA IL 61614 | 02/02/2008 | 250.00 | 28931525159 | |
| HORN, CAROL H. MRS. | PEORIA IL 61614 | 11/12/2012 | 250.00 | HOMEMAKER | 14961417938 |
| HORN, CAROL H. MRS. | PEORIA IL 61614 | 10/05/2012 | 250.00 | HOMEMAKER | 14941657859 |
| HORN, CHARLES | MCLEAN VA 22101 | 01/25/2012 | 2500.00 | MORRISON & FOERSTER LLP | 13942701716 |
| HORN, DARLARN MRS. | FLOWER MOUND TX 75028 | 09/28/2012 | 250.00 | RETIRED | 14970027844 |
| HORN, DARRELL MR. | ROHNERT PARK CA 94927 | 09/24/2012 | 500.00 | BLENTECH CORPORATION | 14970027843 |
| HORN, DEBORAH N. MS. | PARKERSBURG WV 26105 | 10/10/2012 | 250.00 | 14941657860 | |
| HORN, DEBORAH N. MS. | PARKERSBURG WV 26105 | 06/18/2012 | 250.00 | 13942727749 | |
| HORN, DONALD E. MR. | MILLERSVILLE PA 17551 | 10/09/2012 | 500.00 | RETIRED | 14941657860 |
| HORN, DOUGLAS MR. | LEES SUMMIT MO 64064 | 11/02/2012 | 250.00 | THE HOIN LAW FIRM P.C. | 14961417939 |
| HORN, GERRY L. MR. | CORNING CA 96021 | 11/02/2012 | 200.00 | 14961417940 | |
| HORN, JACK G. MR. | PALATINE IL 60067 | 10/24/2012 | 1000.00 | PIRTANO CONSTRUCTION CO. INC. | 14961417940 |
| HORN, JACK G. MR. | PALATINE IL 60067 | 09/18/2012 | 1000.00 | PIRTANO CONSTRUCTION CO. INC. | 14970027845 |
| HORN, JAMES | TUCSON AZ 85742 | 10/04/2012 | 1000.00 | LYNIUM LLC | 14941657861 |
| HORN, JAMES DR. | BEACH CITY TX 77523 | 06/08/2012 | 500.00 | FONDREN ORTHOPEDICS | 13942727750 |
| HORN, JAMES E. MR. | SUN CITY CA 92586 | 10/15/2012 | 250.00 | 14941657862 | |
| HORN, JAMES MR. | WEST CHESTER PA 19380 | 10/12/2012 | 2500.00 | THE TRI-M GROUP LLC. | 14941657861 |
| HORN, JANE P. MRS. | HARBOR SPRINGS MI 49740 | 10/09/2012 | 2500.00 | HOMEMAKER | 14941657862 |
| HORN, JANE P. MRS. | HARBOR SPRINGS MI 49740 | 08/22/2012 | 2500.00 | 13942775200 | |
| HORN, JEFF | WEATHERFORD TX 76088 | 10/18/2012 | 2500.00 | NONE | 14961417941 |
| HORN, JEFF | WEATHERFORD TX 76088 | 05/19/2011 | 2500.00 | RETIRED | 14942413275 |
| HORN, JERRY MR. | LA QUINTA CA 92253 | 04/20/2007 | 2300.00 | 27990853898 | |
| HORN, JERRY MR. | LAQUINTA CA 92253 | 02/13/2012 | 2500.00 | RETIRED | 12951544276 |
| HORN, JERRY MR. | LA QUINTA CA 92253 | 01/24/2008 | 2300.00 | RETIRED | 28990994827 |
| HORN, JIM MR. | SANGER TX 76266 | 10/17/2012 | 500.00 | RETIRED | 14941657862 |
| HORN, JOHN | MANDEVILLE LA 70448 | 06/28/2012 | 250.00 | SELF-EMPLOYED | 13942727750 |
| HORN, JOHN C. MR. | SCOTTSDALE AZ 85260 | 09/29/2012 | 1500.00 | RACO WIRELESS | 14970027845 |
| HORN, JOHN C. MR. | DRAPER UT 84020 | 06/14/2011 | 250.00 | T-MOBILE | 14942413276 |
| HORN, JOHN C. MR. | SCOTTSDALE AZ 85260 | 01/17/2012 | 500.00 | RACO WIRELESS | 13942701716 |
| HORN, JOHN C. MR. | DRAPER UT 84020 | 01/30/2008 | 400.00 | T-MOBILE | 28990994827 |
| HORN, KEITH L. MR. | WOODCLIFF LAKE NJ 07677 | 09/16/2011 | 2500.00 | ELLIOTT MANAGEMENT | 14941633021 |
| HORN, LARRY D. MR. | PASO ROBLES CA 93447 | 09/24/2012 | 500.00 | CORNUCOPIA TOOL & PLASTICS INC. | 14970027846 |
| HORN, LEE DR. | HOUSTON MS 38851 | 09/24/2012 | 400.00 | SELF-EMPLOYED | 14970027846 |
| HORN, LESLIE MRS. | MISSOURI CITY TX 77459 | 02/25/2007 | 2100.00 | HOMEMAKER | 27931485450 |
| HORN, LYNN MS. | WOODCLIFF LAKE NJ 07677 | 11/30/2011 | 2500.00 | HOMEMAKER | 13942686845 |
| HORN, MARY MRS. | GREENWOOD LA 71033 | 08/31/2012 | 200.00 | SELF-EMPLOYED | 13942775201 |
| HORN, MICHAEL E. MR. | OWENSBORO KY 42302 | 10/31/2012 | 2500.00 | TITAN CONTRACTING | 14961417941 |
| HORN, NEAL | MISSOURI CITY TX 77459 | 02/25/2007 | -2100.00 | SELF-EMPLOYED | 27931485451 |
| HORN, NEAL | MISSOURI CITY TX 77459 | 01/08/2007 | 4200.00 | SELF-EMPLOYED | 27931485450 |
| HORN, PATRICIA MRS. | MARANA AZ 85658 | 07/17/2012 | 2500.00 | RETIRED | 14962182560 |
| HORN, PATRICIA MRS. | MARANA AZ 85658 | 07/17/2012 | -2500.00 | RETIRED | 14962182559 |
| HORN, PATRICIA MRS. | MARANA AZ 85658 | 06/30/2012 | 5000.00 | RETIRED | 13942727751 |
| HORN, PETER MR. | SHOW LOW AZ 85902 | 08/31/2012 | 200.00 | 13942775201 | |
| HORN, RANDALL C. MR. | COLUMBIA SC 29223 | 10/15/2012 | 375.00 | COLONIAL LIFE&ACCIDENT INSURANCE CO | 14941657863 |
| HORN, RANDALL C. MR. | COLUMBIA SC 29223 | 10/30/2012 | 250.00 | COLONIAL LIFE&ACCIDENT INSURANCE CO | 14961417942 |
| HORN, RANDALL C. MR. | COLUMBIA SC 29223 | 05/24/2012 | 250.00 | COLONIAL LIFE&ACCIDENT INSURANCE CO | 14970007400 |
| HORN, RICHARD W. MR. | CARMEL IN 46032 | 09/10/2012 | 250.00 | STRAFORD COMPANY | 14970027847 |
| HORN, ROBERT J MR. | WASHINGTON DC 20037 | 03/31/2007 | 1300.00 | PATTON BOGGS L.P. | 27931485451 |
| HORN, ROGER | SALT LAKE CITY UT 84103 | 10/21/2012 | 250.00 | UNIVERSITY OF UTAH | 14961417942 |
| HORN, ROGER | SALT LAKE CITY UT 84103 | 09/17/2012 | 250.00 | UNIVERSITY OF UTAH | 14970027847 |
| HORN, RUSS | YORK PA 17406 | 08/14/2012 | 250.00 | PRINT-O-STAT INC | 13942775202 |
| HORN, STEPHEN A. MR. | HARBOR SPRINGS MI 49740 | 07/23/2012 | 2500.00 | RETIRED | 14962182560 |
| HORN, STEPHEN A. MR. | HARBOR SPRINGS MI 49740 | 10/09/2012 | 2500.00 | RETIRED | 14941657864 |
| HORN, SUSAN | SALT LAKE CITY UT 84103 | 10/21/2012 | 250.00 | ISIS INC. | 14961417944 |
| HORN, SUSAN | SALT LAKE CITY UT 84103 | 09/17/2012 | 250.00 | ISIS INC. | 14970027848 |
| HORN, THOMAS LEFLER MR. JR. | CHARLESTON WV 25314 | 03/20/2012 | 500.00 | 13942707661 | |
| HORN, THOMAS LEFLER MR. JR. | CHARLESTON WV 25314 | 08/31/2012 | 500.00 | 13942775202 | |
| HORN, VICTOR DR. | HOUSTON MS 38851 | 07/14/2012 | 500.00 | SELF-EMPLOYED | 14962182561 |
| HORN, WILLARD J. MR. | HOUSTON TX 77024 | 08/31/2012 | 500.00 | RETIRED | 13942775202 |
| HORN, WILLARD MR. | HOUSTON TX 77024 | 05/18/2012 | 500.00 | RETIRED | 14970007401 |
| HORN, WILLIAM P. | MARATHON FL 33050 | 10/23/2012 | 500.00 | SELF-EMPLOYED | 14961417944 |
| HORNADAY, F. D. MR. III | BURLINGTON NC 27216 | 10/30/2012 | 200.00 | KNIT-WEAR FABRICS | 14961417944 |
| HORNADAY, F. D. MR. III | BURLINGTON NC 27216 | 10/16/2012 | 200.00 | KNIT-WEAR FABRICS | 14941657865 |
| HORNADAY, FLAVIUS DURANT MR. | SNOW CAMP NC 27349 | 09/24/2012 | 250.00 | 14970027849 | |
| HORNBACHER, JAMES A. MR. | ANGOLA IN 46703 | 08/13/2012 | 250.00 | 13942775204 | |
| HORNBACK, CAROL MRS. | SHEPHERDSVILLE KY 40165 | 08/13/2012 | 300.00 | D & R PHARMACARE | 13942775203 |
| HORNBACK, CAROL MRS. | SHEPHERDSVILLE KY 40165 | 10/08/2012 | 300.00 | OMNICARE | 14941657865 |
| HORNBACK, CAROL MRS. | SHEPHERDSVILLE KY 40165 | 07/06/2012 | 250.00 | D & R PHARMACARE | 14962182561 |
| HORNBACK, CAROL MRS. | SHEPHERDSVILLE KY 40165 | 06/19/2012 | 250.00 | D. & R. PHARMICARE | 13942727752 |
| HORNBACK, LYLE L. MR. | LOS ALTOS CA 94024 | 10/31/2012 | 200.00 | RETIRED | 14961417945 |
| HORNBAKER, JILL MRS. | KANSAS CITY MO 64108 | 04/27/2012 | 2000.00 | 14942418364 | |
| HORNBECK, DONNA M. | MADISONVILLE LA 70447 | 09/12/2011 | 2500.00 | HOMEMAKER | 14941633021 |
| HORNBECK, LARRY D. MR. | LOVELADY TX 75851 | 05/10/2011 | 2500.00 | RETIRED | 14942413276 |
| HORNBECK, LARRY D. MR. | LOVELADY TX 75851 | 09/11/2007 | 2300.00 | SELF-EMPLOYED | 27991082806 |
| HORNBECK, LAURA L. | VAN ALSTYNE TX 75495 | 02/01/2008 | 250.00 | GRAYSON COUNTY COLLEGE | 28931525160 |
| HORNBECK, TODD M MR. | COVINGTON LA 70433 | 01/17/2007 | 2100.00 | HORNBECK OFFSHORE | 27931485451 |
| HORNBECK, TODD M. MR. | COVINGTON LA 70433 | 01/09/2008 | 1000.00 | HORNBECK OFFSHORE | 28990994828 |
| HORNBECK, TODD M. MR. | COVINGTON LA 70433 | 05/09/2011 | 2500.00 | HORNBECK OFFSHORE | 14942413276 |
| HORNBERGER, CELESTE D. MRS. | FREMONT CA 94536 | 02/15/2012 | 2500.00 | GREENSTEIN OLSON & COMPANY | 12951544277 |
| HORNBERGER, KENDALL W. MR. | OREM UT 84058 | 09/30/2011 | 1000.00 | KENDALL HORNBERGER CONSTRUCTION INC | 14941633022 |
| HORNBERGER, MARK MR. | OEM UT 84058 | 09/30/2011 | 500.00 | FAIRWAY REALTOR | 14941633022 |
| HORNBERGER, PHIL MR. | OREM UT 84097 | 09/30/2011 | 500.00 | FAIRWAY REALTOR | 14941633024 |
| HORNBLOWER, MILDRED | NEW CANAAN CT 06840 | 10/31/2007 | 2300.00 | HOMEMAKER | 28930983819 |
| HORNBOSTEL, H. C. | NEW YORK NY 10016 | 08/06/2012 | 1000.00 | EUROCONSULT INC. | 13942775203 |
| HORNBUCKLE, EVAN P. MR. | CHICAGO IL 60622 | 11/11/2011 | 750.00 | CITADEL ASSET MANAGEMENT | 13942686846 |
| HORNBURG, JOHN MR. | CORONA DEL MAR CA 92625 | 07/05/2012 | 1000.00 | RETIRED | 14962182562 |
| HORNBURG, JOHN MR. | CORONA DEL MAR CA 92625 | 10/22/2012 | 500.00 | RETIRED | 14961417945 |
| HORNBURG, JOHN MR. | CORONA DEL MAR CA 92625 | 09/14/2012 | 1000.00 | RETIRED | 14970027850 |
| HORNE, ALLISON | BROOKLINE MA 02445 | 01/08/2007 | 2100.00 | DYNAMIC CAPITAL MORTGAGE INC. | 27931485452 |
| HORNE, CATHLEEN M. MRS. | MORRISTOWN NJ 07960 | 09/05/2012 | 300.00 | RETIRED | 14970027852 |
| HORNE, CATHLEEN M. MRS. | MORRISTOWN NJ 07960 | 10/23/2012 | 300.00 | RETIRED | 14961417949 |
| HORNE, CATHLEEN MRS. | NEW VERNON NJ 07976 | 07/06/2012 | 250.00 | HOMEMAKER | 14962182563 |
| HORNE, CHARLES D. MR. | WADESBORO NC 28170 | 09/12/2012 | 250.00 | HORNWOODINC. | 14970027852 |
| HORNE, CHERYL MRS. | PINETOP AZ 85935 | 07/23/2007 | 250.00 | HORNE AUTO GROUP | 27991082806 |
| HORNE, CHERYL MRS. | PINETOP AZ 85935 | 10/23/2007 | 250.00 | HORNE AUTO GROUP | 28930983819 |
| HORNE, CHERYL MRS. | PINETOP AZ 85935 | 02/13/2008 | 500.00 | HORNE AUTO GROUP | 28931525161 |
| HORNE, DAVID MR. | WASHINGTON DC 20016 | 06/28/2007 | 1000.00 | RUSS REID COMPANY | 27990853898 |
| HORNE, DAVID H. MR. | SALT LAKE CITY UT 84108 | 08/31/2012 | 250.00 | ENERGY INDEPENDENCE | 13942775205 |
| HORNE, DAVID MR. | WASHINGTON DC 20016 | 01/09/2008 | 1000.00 | RUSS REID COMPANY | 28990994829 |
| HORNE, DAVID MR. | WASHINGTON DC 20016 | 01/09/2008 | 1000.00 | RUSS REID COMPANY | 28990994830 |
| HORNE, DAVID MR. | WASHINGTON DC 20016 | 03/28/2012 | 1000.00 | SELF-EMPLOYED | 13942707662 |
| HORNE, DELORES MS. | HOLLAND MI 49423 | 06/25/2007 | 2300.00 | RETIRED | 27990853899 |
| HORNE, FRED | WHEELING WV 26003 | 09/23/2012 | 250.00 | RETIRED | 14970027854 |
| HORNE, GREGORY M. MR. | JACKSON MS 39206 | 09/18/2012 | 500.00 | GM HOME COMMERCIAL & INDUSTRIAL | 14970027854 |
| HORNE, GREGORY MILTON MR. | MADISON MS 39110 | 06/01/2012 | 500.00 | G.M. HORNE COMMERCIAL & INDUSTRIAL | 13942727752 |
| HORNE, GREGORY MILTON MR. | MADISON MS 39110 | 10/15/2012 | 500.00 | G.M. HORNE COMMERCIAL & INDUSTRIAL | 14941657871 |
| HORNE, JAMES W. MR. | FLEMING ISLAND FL 32003 | 05/21/2012 | 2500.00 | 14970007403 | |
| HORNE, JERRY E. MR. | HOLLAND MI 49423 | 06/25/2007 | 2300.00 | MANPOWER INC | 27990853899 |
| HORNE, JOAN | PONTE VEDRA BEACH FL 32082 | 02/29/2012 | 2500.00 | RETIRED | 12951544279 |
| HORNE, JOAN | PONTE VEDRA BEACH FL 32082 | 04/20/2012 | -2500.00 | RETIRED | 14942418366 |
| HORNE, JOAN | PONTE VEDRA BEACH FL 32082 | 04/20/2012 | 2500.00 | RETIRED | 14942418366 |
| HORNE, JOAN | PONTE VEDRA BEACH FL 32082 | 02/29/2012 | 2500.00 | RETIRED | 12951544278 |
| HORNE, JOAN | PONTE VEDRA BEACH FL 32082 | 09/02/2012 | 2500.00 | RETIRED | 14970027856 |
| HORNE, JOANN MRS. | JACKSON MS 39206 | 10/17/2012 | 1000.00 | GM HOME COMMERCIAL & INDUSTRIAL | 14941657872 |
| HORNE, JOANN MRS. | JACKSON MS 39206 | 09/18/2012 | 500.00 | GM HOME COMMERCIAL & INDUSTRIAL | 14970027856 |
| HORNE, JOEL MR. | SANDY UT 84092 | 06/29/2007 | 500.00 | MERRILL LYNCH UTAH INVESTMENT CORP. | 27990853899 |
| HORNE, JOHN | PONTE VEDRA BEACH FL 32082 | 09/02/2012 | 2500.00 | RETIRED | 14970027857 |
| HORNE, JOHN MR. | JOHNSON AR 72741 | 04/10/2012 | 250.00 | ZURMOS INC. | 14942418367 |
| HORNE, JONATHAN | NEWPORT BEACH CA 92660 | 10/22/2012 | 500.00 | PIMCO | 14961417954 |
| HORNE, KENNETH LEE MR. | TYLER TX 75701 | 06/26/2012 | 250.00 | 13942727753 | |
| HORNE, KRISTIN MS. | SAN MATEO CA 94402 | 03/26/2012 | 1000.00 | ALTAMONT CAPITAL | 13942707663 |
| HORNE, LEWIS C. MR. | PASADENA CA 91103 | 06/18/2007 | 2000.00 | C.B.P.E. | 27990853900 |
| HORNE, LISA | DALLAS TX 75218 | 10/04/2012 | 250.00 | KEVIN SLOAN STUDIO | 14941657875 |
| HORNE, LORI MRS. | FLEMING ISLAND FL 32003 | 05/21/2012 | 2500.00 | 14970007403 | |
| HORNE, M. MRS. | MADISON MS 39110 | 07/11/2012 | 1000.00 | G.M. HORNE C. & I. | 14962182566 |
| HORNE, M. MRS. | MADISON MS 39110 | 06/01/2012 | 500.00 | G.M. HORNE C. & I. | 13942727754 |
| HORNE, MARK MR. | LAUREL MS 39440 | 10/04/2012 | 250.00 | 14941657875 | |
| HORNE, MERRILL C. DR. | MESQUITE NV 89027 | 10/18/2012 | 250.00 | SELF-EMPLOYED | 14961417956 |
| HORNE, MERRILL C. DR. | MESQUITE NV 89027 | 09/18/2012 | 250.00 | SELF-EMPLOYED | 14970027858 |
| HORNE, RICHARD | JACKSONVILLE FL 32244 | 10/21/2012 | 250.00 | US MARINE CORPS | 14961417957 |
| HORNE, RICHARD | JACKSONVILLE FL 32244 | 10/06/2012 | 250.00 | US MARINE CORPS | 14941657876 |
| HORNE, RICHARD | JACKSONVILLE FL 32244 | 10/27/2012 | 250.00 | US MARINE CORPS | 14961417957 |
| HORNE, ROBERT D. MR. | WINNETKA IL 60093 | 11/18/2011 | 1000.00 | DODGE CAPITAL L.L.C. | 13942686847 |
| HORNE, ROBERT H. DR. | SANDY UT 84092 | 10/17/2012 | 250.00 | RETIRED | 14941657877 |
| HORNE, ROBERT H. DR. | SANDY UT 84092 | 11/03/2012 | 250.00 | SELF-EMPLOYED | 14961417957 |
| HORNE, ROBERT H. DR. | SANDY UT 84092 | 08/15/2012 | 225.00 | RETIRED | 13942775209 |
| HORNE, ROBERT H. DR. | SANDY UT 84092 | 10/11/2012 | 250.00 | RETIRED | 14941657877 |
| HORNE, ROBERT H. DR. | SANDY UT 84092 | 12/21/2011 | 1000.00 | 13942686848 | |
| HORNE, ROY | SPRING TX 77379 | 04/27/2012 | 250.00 | FIDELITY EXPLORATION & PRODUCTION C | 14942418367 |
| HORNE, STEPHEN K. MR. | JACKSONVILLE FL 32210 | 07/05/2012 | 250.00 | 14962182567 | |
| HORNE, THOMAS | CLEARWATER FL 33767 | 08/30/2012 | 1000.00 | TCH HOLDINGS LLC | 13942775209 |
| HORNE, THOMAS MR. | CLEARWATER FL 33767 | 10/19/2012 | 500.00 | TCH HOLDINGS LLC | 14961417958 |
| HORNER, ALBERT MR. | BLOOMINGTON IL 61705 | 10/29/2012 | 200.00 | RETIRED | 14961417948 |
| HORNER, ALTHEA J. DR. | SIERRA MADRE CA 91024 | 01/30/2008 | 250.00 | 28990994829 | |
| HORNER, ANDREW J. MR. | DALLAS TX 75230 | 11/05/2012 | 500.00 | 14961417948 | |
| HORNER, ANDREW J. MR. | DALLAS TX 75230 | 10/15/2012 | 250.00 | 14941657868 | |
| HORNER, ANDREW J. MR. | DALLAS TX 75230 | 07/23/2012 | 500.00 | 14962182562 | |
| HORNER, ANDREW J. MR. | DALLAS TX 75230 | 09/13/2012 | 1000.00 | 14970027851 | |
| HORNER, ANDREW J. MR. | DALLAS TX 75230 | 10/15/2012 | 500.00 | 14941657868 | |
| HORNER, CONSTANCE MRS. | LEXINGTON VA 24450 | 02/29/2012 | 1000.00 | 12951544278 | |
| HORNER, DAVID B. MR. | RICHMOND VA 23229 | 09/24/2012 | 275.00 | ALLEN & OVERY LLP | 14970027853 |
| HORNER, DON MR. | HONOLULU HI 96815 | 10/11/2012 | 2500.00 | 14941657870 | |
| HORNER, DOUGLAS MR. | WACO TX 76714 | 09/29/2012 | 200.00 | SELF-EMPLOYED | 14970027853 |
| HORNER, HEIDI | ASPEN CO 81611 | 05/30/2012 | 250.00 | RETIRED | 14970007402 |
| HORNER, HEIDI MS. | ASPEN CO 81611 | 10/04/2012 | 250.00 | SELF | 14941657871 |
| HORNER, HEIDI MS. | ASPEN CO 81611 | 10/17/2012 | 250.00 | SELF | 14941657872 |
| HORNER, HEIDI MS. | ASPEN CO 81611 | 06/26/2012 | 250.00 | SELF-EMPLOYED | 13942727753 |
| HORNER, JAMES M. DR. | SYLVANIA OH 43560 | 05/22/2012 | 250.00 | UNIVERSITY OF TOLEDO | 14970007403 |
| HORNER, JANICE E. MRS. | BLOOMINGTON IL 61702 | 06/15/2012 | 300.00 | 13942727753 | |
| HORNER, JANICE E. MRS. | BLOOMINGTON IL 61702 | 07/31/2012 | -800.00 | 14962182565 | |
| HORNER, JANICE E. MRS. | BLOOMINGTON IL 61702 | 07/02/2012 | 3000.00 | 14962182564 | |
| HORNER, JANICE E. MRS. | BLOOMINGTON IL 61702 | 09/17/2012 | 2500.00 | 14970027855 | |
| HORNER, JANICE E. MRS. | BLOOMINGTON IL 61702 | 07/31/2012 | 800.00 | 14962182565 | |
| HORNER, JOHN R. MR. | SILVER SPRING MD 20901 | 09/30/2011 | 500.00 | RETIRED | 14941633024 |
| HORNER, KEVIN DR. | SIOUX FALLS SD 57108 | 10/18/2012 | 500.00 | HORNER ORTHODONTICS PC | 14961417955 |
| HORNER, MARGARET M. MRS. JR. | MARRIOTTSVILLE MD 21104 | 08/31/2012 | 200.00 | 13942775208 | |
| HORNER, MICHAEL | LA CANADA CA 91011 | 06/28/2012 | 250.00 | TOM SAWYER CAMPS | 13942727754 |
| HORNER, MICHAEL | LA CANADA CA 91011 | 07/31/2012 | 250.00 | TOM SAWYER CAMPS INC | 14962182567 |
| HORNER, MICHAEL | LA CANADA CA 91011 | 06/07/2012 | 250.00 | TOM SAWYER CAMPS | 13942727754 |
| HORNER, ROBERT F. MR. | SIOUX FALLS SD 57108 | 10/12/2012 | 300.00 | RETIRED | 14941657876 |
| HORNER, RODNEY W. MR. | MANITO IL 61546 | 10/10/2012 | 354.00 | NONE | 14941657877 |
| HORNER, TIMOTHY ANDREW MR. | PLANO TX 75093 | 05/21/2012 | 2500.00 | PREMIER MANFACTURING INC. | 14970007404 |
| HORNEY, JOEY MICHAEL MR. | CORNELIUS NC 28031 | 10/04/2012 | 250.00 | NONE | 14941657872 |
| HORNEY, JOEY MICHAEL MR. | CORNELIUS NC 28031 | 10/10/2012 | 500.00 | NONE | 14941657873 |
| HORNEY, JOEY MICHAEL MR. | CORNELIUS NC 28031 | 10/17/2012 | 250.00 | NONE | 14941657874 |
| HORNEY, JOEY MICHAEL MR. | CORNELIUS NC 28031 | 10/23/2012 | 500.00 | NONE | 14961417953 |
| HORNIBROOK, MARK | WILSONVILLE OR 97070 | 02/01/2008 | 200.00 | LINCOLN HERITAGE FUNERAL PLANNING | 28931525161 |
| HORNICK, BLAKE | NEW YORK NY 10028 | 04/17/2012 | 500.00 | SEYFARTH SHAW LLP | 14942418367 |
| HORNICKLE, DONALD H. MR. | YOUNGSTOWN OH 44512 | 07/16/2012 | 300.00 | RETIRED | 14962182568 |
| HORNING, CHAD MR. | IRVINE CA 92603 | 06/24/2011 | 2500.00 | CHASE MERRITT MGT. INC. | 14942413277 |
| HORNING, JEFFREY MR. | LIVONIA NY 14487 | 10/31/2012 | 300.00 | RETIRED | 14961417959 |
| HORNING, JOHN E. MR. | PEWAUKEE WI 53072 | 10/15/2012 | 1000.00 | RETIRED | 14941657881 |
| HORNING, JOHN MR. | PEWAUKEE WI 53072 | 09/21/2012 | 250.00 | 14970027860 | |
| HORNING, JOHN MR. | PEWAUKEE WI 53072 | 08/17/2012 | 500.00 | 13942775210 | |
| HORNING, JOHN MR. | MADISON WI 53704 | 09/07/2012 | 300.00 | 14970027860 | |
| HORNING, KIRSTEN MRS. | IRVINE CA 92603 | 06/24/2011 | 2500.00 | 14942413277 | |
| HORNISH, C. | WALLINGFORD CT 06492 | 10/05/2012 | 200.00 | 14941657881 | |
| HORNISH, C. | WALLINGFORD CT 06492 | 09/18/2012 | 200.00 | 14970027859 | |
| HORNISH, JOELLEN MS. | DEFIANCE OH 43512 | 08/31/2012 | 1000.00 | SELF-EMPLOYED | 13942775210 |
| HORNSBY, ARTHUR F. MR. | MORRIS IL 60450 | 09/07/2012 | 300.00 | RETIRED | 14970027861 |
| HORNSBY, CLAUDE MR. | NORTH VA 23128 | 07/31/2012 | 1000.00 | MORRISON SUPPLY | 14962182568 |
| HORNSBY, CLAUDE MR. | NORTH VA 23128 | 04/19/2012 | 1000.00 | MORRISON SUPPLY | 14942418368 |
| HORNSBY, HAYWARD | NICEVILLE FL 32588 | 10/25/2012 | 250.00 | RETIRED | 14961417960 |
| HORNSBY, HAYWARD MR. | NICEVILLE FL 32578 | 09/17/2012 | 250.00 | 14970027861 | |
| HORNSBY, JACQUELINE MS. | FLAT ROCK NC 28731 | 09/20/2012 | 250.00 | 14970027862 | |
| HORNSBY, JOHN MR. | MONTGOMERY AL 36123 | 03/13/2007 | 1000.00 | WELCH HORNSBY WELCH INC. | 27931485452 |
| HORNSBY, JOHN S. MR. | MONTGOMERY AL 36123 | 01/28/2008 | 500.00 | WELCH HORNSBY & WELCH | 28990994830 |
| HORNSBY, MARY JO MS. | CINCINNATI OH 45233 | 10/26/2012 | 500.00 | BEECHGLEN DEVELOPMENT INC. | 14961417960 |
| HORNSBY, MICHAEL C. MR. | CINCINNATI OH 45233 | 10/26/2012 | 500.00 | BEECHGLEN DEVELOPMENT INC. | 14961417960 |
| HORNSBY, RICHARD G. MR. | DAVIE FL 33330 | 12/04/2007 | 2300.00 | 28930983819 | |
| HORNSTEIN, ABBY DR. | WESTWOOD MA 02090 | 10/25/2011 | 250.00 | QUEST DIAGNOSTICS | 13942686848 |
| HORNSTEIN, ABBY DR. | WESTWOOD MA 02090 | 10/25/2011 | 250.00 | QUEST DIAGNOSTICS | 13942686848 |
| HORNSTEIN, STEVEN S. MR. | WOODBURY NY 11797 | 06/25/2012 | 1000.00 | GLOBAL CREDIT ADVISERS | 13942727757 |
| HORNSTEIN, STEVEN S. MR. | WOODBURY NY 11797 | 06/25/2012 | -1000.00 | GLOBAL CREDIT ADVISERS | 13942727756 |
| HORNSTEIN, STEVEN S. MR. | WOODBURY NY 11797 | 06/14/2012 | 1000.00 | GLOBAL CREDIT ADVISERS | 13942727756 |
| HORNSTEIN, STEVEN S. MR. | WOODBURY NY 11797 | 12/21/2011 | 2500.00 | GLOBAL CREDIT ADVISERS | 13942686849 |
| HORNUNG, MICHAEL | ESTERO FL 33928 | 08/11/2012 | 250.00 | SELF-EMPLOYED | 13942775211 |
| HORNUNG, MICHAEL S. MR. | GRIFFIN GA 30223 | 10/23/2012 | 200.00 | ZIA INC. | 14961417961 |
| HOROHO, CASEY | FISHERS IN 46037 | 10/03/2012 | 250.00 | ROCHE DIAGNOSTICS | 14941657882 |
| HOROVITZ, AMIR MR. | SAN JOSE CA 95130 | 09/24/2012 | 500.00 | VENTVEST | 14970027863 |
| HOROWITZ, ADAM S. MR. | LAGUNA NIGUEL CA 92677 | 12/02/2011 | 2500.00 | HOROWITZ GROUP | 13942686852 |
| HOROWITZ, ANDREW MR. | LAGUNA BEACH CA 92651 | 09/30/2011 | 2500.00 | RETIRED | 14941633024 |
| HOROWITZ, ARLENE MRS. | NEW YORK NY 10017 | 10/31/2011 | 2500.00 | HOMEMAKER | 13942686852 |
| HOROWITZ, BEN MR. | LOS ALTOS CA 94024 | 06/19/2007 | 2300.00 | OPSWARE INC. | 27990853900 |
| HOROWITZ, CHARLES | PALM BEACH GARDENS FL 33410 | 10/04/2012 | 1000.00 | NONE | 14941657883 |
| HOROWITZ, CHARLES | PALM BEACH GARDENS FL 33410 | 08/06/2012 | 1000.00 | RETIRED | 13942775211 |
| HOROWITZ, DAVID | IRVINE CA 92603 | 04/10/2012 | 1858.00 | HOROWITZ MANAGEMENT INC. | 14942418370 |
| HOROWITZ, DAVID C. DR. | TORRANCE CA 90505 | 10/31/2012 | 1000.00 | SELF-EMPLOYED | 14961417964 |
| HOROWITZ, DAVID L. MR. | LAGUNA NIGUEL CA 92677 | 06/08/2007 | 2300.00 | HOROWITZ MANAGEMENT | 27990853900 |
| HOROWITZ, DAVID L. MR. | LAGUNA NIGUEL CA 92677 | 09/30/2011 | 2500.00 | HOROWITZ MANAGEMENT | 14941633025 |
| HOROWITZ, EILEEN MRS. | LOS ANGELES CA 90049 | 09/20/2007 | 1000.00 | SELF-EMPLOYED | 27991082807 |
| HOROWITZ, EILEEN MRS. | LOS ANGELES CA 90049 | 01/29/2008 | 1000.00 | SELF-EMPLOYED | 28990994830 |
| HOROWITZ, EILEEN MRS. | LOS ANGELES CA 90049 | 09/12/2007 | 500.00 | SELF-EMPLOYED | 27991082806 |
| HOROWITZ, ELLIOT MR. | NEW YORK NY 10017 | 10/31/2011 | 2500.00 | ELIOTHOROWITZ & CO. | 13942686852 |
| HOROWITZ, EMILY | NEWPORT BEACH CA 92660 | 04/10/2012 | 2333.00 | HOROWITZ MANAGEMENT INC. | 14942418370 |
| HOROWITZ, GARY | DALLAS TX 75230 | 10/26/2012 | 250.00 | SEI | 14961417964 |
| HOROWITZ, GARY | DALLAS TX 75230 | 05/15/2012 | 1000.00 | SEI | 14970007405 |
| HOROWITZ, H. JOSEPH MR. | ATHERTON CA 94027 | 09/24/2007 | 500.00 | J.A.F.C.O. VENTURES | 27991082807 |
| HOROWITZ, HAGAI | SAN FRANCISCO CA 94133 | 06/18/2012 | 2500.00 | SELF-EMPLOYED | 13942727758 |
| HOROWITZ, HAGAI | SAN FRANCISCO CA 94133 | 08/08/2012 | 2500.00 | SELF-EMPLOYED | 13942775212 |
| HOROWITZ, HAGAI | SAN FRANCISCO CA 94133 | 08/15/2012 | 2500.00 | SELF-EMPLOYED | 13942775212 |
| HOROWITZ, HAGAI | SAN FRANCISCO CA 94133 | 08/15/2012 | -2500.00 | SELF-EMPLOYED | 13942775212 |
| HOROWITZ, HARVEY MR. | EAST HAMPTON NY 11937 | 09/20/2012 | 250.00 | 14970027863 | |
| HOROWITZ, HAYDEN | WESTFIELD NJ 07090 | 08/05/2011 | 1250.00 | HIGHSTAR CAPITAL LP | 14941633025 |
| HOROWITZ, HELEN | FLORHAM PARK NJ 07932 | 08/15/2012 | -2500.00 | RETIRED | 13942775213 |
| HOROWITZ, HELEN | FLORHAM PARK NJ 07932 | 08/07/2012 | 5000.00 | RETIRED | 13942775213 |
| HOROWITZ, HELEN | FLORHAM PARK NJ 07932 | 08/15/2012 | 2500.00 | RETIRED | 13942775213 |
| HOROWITZ, HOWARD MR. | NEW YORK NY 10075 | 09/08/2011 | 1000.00 | 14941633025 | |
| HOROWITZ, I. R. | WESTON MA 02481 | 07/30/2007 | 800.00 | WESTON FINANCIAL | 27991082807 |
| HOROWITZ, JARED T. MR. | NEW YORK NY 10002 | 12/16/2011 | 2500.00 | KING STREET CAPITAL MANAGEMENT L.P. | 13942686853 |
| HOROWITZ, JODY MRS. | ATHERTON CA 94027 | 09/24/2007 | 500.00 | HOMEMAKER | 27991082808 |
| HOROWITZ, JONATHAN | NEW YORK NY 10028 | 04/29/2011 | 250.00 | J.P. MORGAN CHASE | 14942413277 |
| HOROWITZ, MICHELLE MRS. | LAGUNA NIGUEL CA 92677 | 09/30/2011 | 2500.00 | HOMEMAKER | 14941633026 |
| HOROWITZ, PAMELA A. MRS. | LAGUNA BEACH CA 92651 | 02/16/2012 | 2500.00 | SELF-EMPLOYED | 12951544280 |
| HOROWITZ, RALPH MR. | LOS ANGELES CA 90049 | 09/12/2007 | 500.00 | SELF-EMPLOYED | 27991082808 |
| HOROWITZ, SANDRA DR. | FLOSSMOOR IL 60422 | 09/10/2012 | 200.00 | SELF-EMPLOYED | 14970027863 |
| HORR, ANDREW | FAIRFAX VT 05454 | 06/02/2012 | 250.00 | SELF-EMPLOYED | 13942727758 |
| HORR, ANDREW | FAIRFAX VT 05454 | 10/17/2012 | 250.00 | NONE | 14941657883 |
| HORR, JAMES CHARLES MR. | FARMINGTON HILLS MI 48335 | 04/26/2012 | 250.00 | 14942418371 | |
| HORRALL, JOSEPH A. MR. | REDMOND WA 98052 | 10/30/2012 | 200.00 | RETIRED | 14961417965 |
| HORRALL, JOSEPH A. MR. | REDMOND WA 98052 | 09/14/2012 | 200.00 | RETIRED | 14970027864 |
| HORRALL, JOSEPH A. MR. | MESA AZ 85205 | 08/14/2012 | 200.00 | 13942775214 | |
| HORRALL, PAUL | LEXINGTON KY 40504 | 10/02/2012 | 300.00 | LEXMARK INTERNATIONAL | 14941657884 |
| HORRAS, RANDY | FULLERTON CA 92835 | 09/23/2012 | 500.00 | TARGUS | 14970027864 |
| HORRAS, RANDY | FULLERTON CA 92835 | 10/14/2012 | 500.00 | TARGUS | 14941657884 |
| HORRI-BENALI, AMEL | MANCHESTER MA 01944 | 07/18/2012 | 250.00 | RETIRED | 14962182571 |
| HORRIGAN, BARBARA | PACIFIC PALISADES CA 90272 | 09/23/2012 | 250.00 | RETIRED | 14970027868 |
| HORRIGAN, BARBARA | PACIFIC PALISADES CA 90272 | 10/09/2012 | 250.00 | RETIRED | 14941657886 |
| HORRIGAN, GREG MR. | NORTH PALM BEACH FL 33408 | 04/21/2011 | -2500.00 | NON EXECUTIVE CHAIRMAN OF THE BOARD | 14942413278 |
| HORRIGAN, GREG MR. | NORTH PALM BEACH FL 33408 | 04/21/2011 | 5000.00 | NON EXECUTIVE CHAIRMAN OF THE BOARD | 14942413278 |
| HORRIGAN, JUDITH ANNE MRS. | NORTH PALM BEACH FL 33408 | 04/21/2011 | 2500.00 | HOMEMAKER | 14942413278 |
| HORROCKS, GILBERT R. MR. | PROVO UT 84604 | 08/10/2007 | 500.00 | HORRACKS ENGINEER | 27991082808 |
| HORROCKS, GILBERT R. MR. | PROVO UT 84604 | 12/13/2011 | 300.00 | HORRACKS ENGINEER | 13942686854 |
| HORROCKS, JAY B MR. | SALT LAKE CITY UT 84108 | 03/16/2007 | 500.00 | RETIRED | 27931485453 |
| HORROCKS, JAY B. MR. | SALT LAKE CITY UT 84108 | 12/03/2007 | 200.00 | RETIRED | 28930983820 |
| HORROCKS, JAY B. MR. | SALT LAKE CITY UT 84108 | 10/23/2007 | 400.00 | RETIRED | 28930983820 |
| HORROCKS, JAY B. MR. | SALT LAKE CITY UT 84108 | 06/18/2007 | 200.00 | 27990853901 | |
| HORROCKS, JAY B. MR. | SALT LAKE CITY UT 84108 | 04/19/2012 | 500.00 | RETIRED | 14942418371 |
| HORSCH, JAMES R. MR. | KALAHEO HI 96741 | 06/04/2012 | 1000.00 | 13942727759 | |
| HORSCH, JON E. MR. | GOSHEN IN 46526 | 10/16/2012 | 200.00 | M.A.C. | 14941657887 |
| HORSCH, ORVILLE L. MR. | OKLAHOMA CITY OK 73170 | 08/31/2012 | 200.00 | 13942775216 | |
| HORSCH, ORVILLE L. MR. | OKLAHOMA CITY OK 73170 | 10/30/2012 | 400.00 | 14961417969 | |
| HORSCH, ORVILLE L. MR. | OKLAHOMA CITY OK 73170 | 10/09/2012 | 200.00 | 14941657887 | |
| HORSCH, ORVILLE L. MR. | OKLAHOMA CITY OK 73170 | 10/15/2012 | 200.00 | 14941657888 | |
| HORSCH, ORVILLE L. MR. | OKLAHOMA CITY OK 73170 | 07/31/2012 | 200.00 | 14962182572 | |
| HORSCHEL, DANIEL S. | ALBUQUERQUE NM 87111 | 01/27/2008 | 250.00 | SANDIA NATIONAL LABORATORIES | 28990994831 |
| HORSFALL, WILLIAM MR. | PASADENA CA 91103 | 05/21/2012 | 250.00 | 14970007405 | |
| HORSLEY, BRENT L. DR. | ROCKFORD IL 61107 | 08/22/2007 | 250.00 | SELF-EMPLOYED | 27991082809 |
| HORSLEY, BRENT L. DR. | ROCKFORD IL 61107 | 11/29/2011 | 250.00 | SELF-EMPLOYED | 13942686855 |
| HORSLEY, BROOKS | MADISONVILLE KY 42431 | 05/01/2012 | 400.00 | 14970007406 | |
| HORSLEY, BROOKS MR. | MADISONVILLE KY 42431 | 07/13/2012 | 600.00 | 14962182572 | |
| HORSLEY, BRYAN DR. | SOUTH JORDAN UT 84095 | 09/29/2012 | 1000.00 | HORSLEY ORTHODONTICS | 14970027868 |
| HORSLEY, GLORIA C DR. | SAN FRANCISCO CA 94111 | 01/08/2007 | 2100.00 | HEALING THE GRIEVING HEART | 27931485453 |
| HORSLEY, GLORIA C. DR. | PALO ALTO CA 94301 | 05/17/2011 | 2500.00 | RETIRED | 14942413279 |
| HORSLEY, JEFF | RALPH AL 35480 | 07/06/2012 | 250.00 | WINTERHAVEN KENNELS | 14962182573 |
| HORSLEY, LARRY MRS. | LITHIA SPRINGS GA 30122 | 10/17/2012 | 300.00 | 14941657888 | |
| HORSLEY, PHIL MR. | SAN FRANCISCO CA 94111 | 02/21/2007 | 200.00 | HORSLEY BRIDGE PARTNERS | 27931485454 |
| HORSLEY, PHIL MR. | SAN FRANCISCO CA 94111 | 01/08/2007 | 2100.00 | HORSLEY BRIDGE PARTNERS | 27931485453 |
| HORSLEY, PHIL MR. | PALO ALTO CA 94301 | 05/17/2011 | 2500.00 | RETIRED | 14942413279 |
| HORSLEY, ROSS MR. | ALLEGANY NY 14706 | 07/06/2012 | 500.00 | 14962182573 | |
| HORSLEY, SUSAN MRS. | PHOENIX AZ 85018 | 06/25/2007 | 500.00 | 27990853901 | |
| HORSLEY, SUSAN Y. MRS. | PHOENIX AZ 85018 | 09/14/2007 | 1000.00 | HOMEMAKER | 27991082809 |
| HORSLEY, SUSAN Y. MRS. | PHOENIX AZ 85018 | 09/21/2011 | 250.00 | SELF-EMPLOYED | 14941633027 |
| HORSLEY, SUSAN Y. MRS. | PHOENIX AZ 85018 | 09/28/2007 | 250.00 | HOMEMAKER | 27991082810 |
| HORSLEY, TONY | DOUGLASVILLE GA 30134 | 09/07/2012 | 2500.00 | AMSI | 14970027869 |
| HORSLEY, WILLIAM W MR. | PHOENIX AZ 85018 | 03/15/2007 | 500.00 | SCOTTSDALE MEDICAL IMAGING LTD. | 27931485454 |
| HORSLEY, WILLIAM W. DR. | PHOENIX AZ 85018 | 09/21/2011 | 250.00 | SOUTHWEST DIAGNOSTIC IMAGING INC. | 14941633027 |
| HORSLEY, WILLIAM W. MR. | PHOENIX AZ 85018 | 09/28/2007 | 250.00 | SCOTTSDALE MEDICAL IMAGING LTD. | 27991082810 |
| HORSLEY, WILLIAM W. MR. | PHOENIX AZ 85018 | 01/09/2008 | 1000.00 | SCOTTSDALE MEDICAL IMAGING LTD. | 28990994831 |
| HORSLEY, WILSON MR. | ANDOVER MA 01810 | 10/15/2012 | 200.00 | RETIRED | 14941657889 |
| HORSMAN, PATRICK | FOUNTAIN HILLS AZ 85268 | 09/29/2011 | 1000.00 | BLUE SAND SECURITIES LLC | 14941633028 |
| HORSMAN, PATRICK MR. | FOUNTAIN HILLS AZ 85268 | 12/09/2011 | 1500.00 | BLUE SAND SECURITIES L.L.C. | 13942686855 |
| HORSMAN, ROBERT B. MR. | SPRING VALLEY CA 91978 | 03/20/2012 | 1000.00 | RETIRED | 13942707664 |
| HORSPOOL, J. DAVID MR. | MORENO VALLEY CA 92557 | 06/14/2007 | 250.00 | HORSPOOL & PARLEN P.L.C. | 27990853901 |
| HORSPOOL, J. DAVID MR. | MORENO VALLEY CA 92557 | 11/20/2007 | 1100.00 | HORSPOOL & PARKER P.C. | 28930983821 |
| HORSPOOL, RAYMOND MR. | YUCAIPA CA 92399 | 06/13/2007 | 250.00 | R P HORSPOOL JR. CPA | 27990853902 |
| HORST, BEVERLY J. MRS. | MIDLAND TX 79707 | 09/20/2011 | 500.00 | RETIRED | 14941633028 |
| Previous Page | Page 39 of 73 [ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 ] | Next Page |
TRY A: NEW SEARCH
RETURN TO: FEC HOME PAGE
Generated Fri Apr 19 07:28:39 2024