Individuals Who Gave To: SHELBY, RICHARD C
Whose Last Name Begins With The Letter 'B'
Committee(s) Used In This Query:
SHELBY FOR U.S. SENATE
The query you have chosen matched 1236 individual contributions.
Displaying 1 through 500
contributers.| Previous Page | Page 1 of 3 [ 1 2 3 ] | Next Page |
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| BABCOCK, THOMAS | SPRINGFIELD PA 19064 | 06/29/2004 | 500.00 | 24020432480 | |
| BABOYIAN, KACHIG M | OAKTON VA 22124 | 07/25/2003 | 1000.00 | 23020391917 | |
| BABOYIAN, KACHIG M | OAKTON VA 22124 | 07/25/2003 | 1000.00 | 23020391917 | |
| BABOYIAN, KACHIG M | OAKTON VA 22124 | 08/26/2002 | 1000.00 | VREDENBURG | 23020032480 |
| BABOYIAN, KACHIG M | OAKTON VA 22124 | 05/10/2001 | 1000.00 | VREDENBURG | 21020101227 |
| BABYAK, GREGORY R | WASHINGTON DC 20006 | 12/22/1997 | 1000.00 | ROYER AND BABYAK | 98020013123 |
| BABYAK, GREGORY R | FALLS CHURCH VA 22043 | 05/14/2010 | 500.00 | BLOOMBERG | 10020972674 |
| BACCHIERI, GREGG | LANDENBERG PA 19350 | 06/13/2003 | 2000.00 | 23020270269 | |
| BACCHIERI, GREGG | LANDENBERG PA 19350 | 12/19/1997 | 1000.00 | MBNA AMERICA | 98020013123 |
| BACH, CHRISTOPHER W | MADISON AL 35758 | 03/06/2003 | 500.00 | 23020161997 | |
| BACHMANN, STEVE | SPRINGFIELD VA 22153 | 05/20/2015 | 500.00 | BOEING | 201605050200174616 |
| BACON, DOUGLAS A I | CHARLOTTESVILLE VA 22904 | 06/18/2003 | 1500.00 | 23020270270 | |
| BACON, KENNETH J | WASHINGTON DC 20016 | 12/12/2001 | 500.00 | FANNIEMAE | 22020043020 |
| BADER, JOHN | NEW YORK NY 10022 | 11/13/2015 | 2500.00 | HALCYON ASSET MANAGEMENT | 201605050200174909 |
| BADGETT, GUY M | BIRMINGHAM AL 35242 | 04/30/2003 | 2000.00 | 23020270270 | |
| BADGETT, GUY M | BIRMINGHAM AL 35242 | 04/30/2003 | 2000.00 | 23020270270 | |
| BADGETT, GUY M | BIRMINGHAM AL 35242 | 05/22/2009 | 500.00 | VULCAN MATERIALS COMPANY | 10020080011 |
| BAGBY, CANDICE W | BIRMINGHAM AL 35213 | 04/29/2003 | 1000.00 | 23020270271 | |
| BAGGETT, KENNETH E | ATLANTA GA 30328 | 05/04/2009 | 2400.00 | REZNICK GROUP | 10020080011 |
| BAGINSKI, MAUREEN | KING GEORGE VA 22485 | 02/20/2007 | 2000.00 | SPARTA, INC. | 27020130117 |
| BAGINSKI, MAUREEN A | KING GEORGE VA 22485 | 03/11/2009 | 2400.00 | SPARTA, INC. | 29020303200 |
| BAGINSKI, MAUREEN A | KING GEORGE VA 22485 | 03/11/2009 | 400.00 | SPARTA, INC. | 29020303200 |
| BAGWELL, DAVID A | POINT CLEAR AL 36584 | 02/13/2001 | 1000.00 | ARMBRECHT-JACKSON | 21020101227 |
| BAHNSEN, PETER F | ALEXANDRIA VA 22302 | 04/18/1997 | 1000.00 | BETAC CORPORATION | 97020073628 |
| BAILAR, GREGOR | MC LEAN VA 22101 | 06/16/2004 | 2000.00 | 24020432480 | |
| BAILEY, C F | BIRMINGHAM AL 35223 | 06/18/2003 | 500.00 | 23020270271 | |
| BAILEY, CAMP | HOUSTON TX 77056 | 12/01/2003 | 2000.00 | 24020032109 | |
| BAILEY, CARL W | FLORENCE AL 35634 | 05/04/2009 | 1000.00 | COFFEE HEALTH GROUP | 10020080011 |
| BAILEY, DAN G | MONTGOMERY AL 36117 | 03/22/2010 | 250.00 | ALABAMA BANKERS ASSOCIATION | 10020972757 |
| BAILEY, F KENNEY | HOUSTON TX 77017 | 12/01/2003 | 2000.00 | 24020032109 | |
| BAILEY, WILLIAM C | ARAB AL 35016 | 04/02/2009 | 2400.00 | RADIANCE TECHNOLOGIES | 10020080012 |
| BAILEY, WILLIAM C JR | ARAB AL 35016 | 02/25/2003 | 1000.00 | 23020161997 | |
| BAINS, KAY K | BIRMINGHAM AL 35203 | 04/29/2003 | 1000.00 | 23020270891 | |
| BAIRD, PATRICK S | RACINE WI 53403 | 07/21/2003 | 1000.00 | 23020391918 | |
| BAKER, ALICE C | TUCSON AZ 85716 | 06/23/1997 | 1000.00 | HOMEMAKER | 97020073628 |
| BAKER, BENJAMIN E | MONTGOMERY AL 36104 | 02/10/2003 | 1000.00 | 23020161998 | |
| BAKER, BRIAN C | WASHINGTON DC 20007 | 05/22/2009 | 500.00 | BOIES SCHILLER & FLEXNER | 10020080012 |
| BAKER, BRIAN CARRERE | WASHINGTON DC 20007 | 10/27/2015 | 1000.00 | BOIES SCHILLER & FLEXNER | 201605050200174764 |
| BAKER, G ROBERT JR | MOBILE AL 36605 | 07/25/2003 | 300.00 | 23020391918 | |
| BAKER, JAMES JAY | WASHINGTON DC 20005 | 02/07/2003 | 1000.00 | 23020161998 | |
| BAKER, JIMMY H | MONTGOMERY AL 36106 | 06/13/2003 | 2000.00 | 23020270271 | |
| BAKER, JOHN H | FAIRHOPE AL 36533 | 05/09/2003 | 1000.00 | 23020270272 | |
| BAKER, JOHN H | FAIRHOPE AL 36533 | 11/20/2003 | 1000.00 | 24020032109 | |
| BAKER, KIM | ALEXANDER CITY AL 35010 | 05/04/2009 | 2400.00 | MORRIS, HAYNES, HORNSBY | 10020080012 |
| BAKER, KIM | ALEXANDER CITY AL 35010 | 02/27/2003 | 2000.00 | 23020161999 | |
| BAKER, KIM | ALEXANDER CITY AL 35010 | 02/27/2003 | 2000.00 | 23020161998 | |
| BAKER, KIM | ALEXANDER CITY AL 35010 | 05/04/2009 | 2400.00 | MORRIS, HAYNES, HORNSBY | 10020080013 |
| BAKER, P LOUIS | TUCSON AZ 85716 | 06/23/1997 | 1000.00 | ARIZONA MAIL ORDER | 97020073628 |
| BAKER, PAUL L | TUCSON AZ 85716 | 03/28/2003 | 2000.00 | 23020161999 | |
| BAKER, R J | DECATUR AL 35602 | 07/25/2003 | 2000.00 | 23020391918 | |
| BAKER, RICHARD | BATON ROUGE LA 70811 | 07/07/2009 | 2400.00 | MANAGED FUNDS ASSOCIATION | 10020064351 |
| BAKER, ROBERT | ATHENS AL 35611 | 04/01/1997 | 1000.00 | ALEXANDER CORDER | 97020073628 |
| BAKER, ROBERT M | ATHENS AL 35612 | 05/10/2001 | 250.00 | ALEXANDER CORDER & PLUNK | 21020101228 |
| BAKER, SCHUYLER ALLEN JR | BIRMINGHAM AL 35213 | 05/01/2003 | 500.00 | 23020270272 | |
| BALCH, JEANETTE | HUNTSVILLE AL 35801 | 03/24/1997 | 1000.00 | BOB WALLACE APPLIANCE | 97020073628 |
| BALCH, SAMUEL | BIRMINGHAM AL 35213 | 05/04/2009 | 500.00 | BALCH AND BINGHAM | 10020080013 |
| BALCH, SAMUEL E | BIRMINGHAM AL 35213 | 06/11/1997 | 500.00 | BALCH AND BINGHAM | 97020073629 |
| BALE, CURTIS D | TUSCALOOSA AL 35406 | 06/18/2009 | 1000.00 | WARRIOR ASPHALT REFINING | 10020080013 |
| BALE, CURTIS D | TUSCALOOSA AL 35404 | 04/07/1997 | 1000.00 | WARRIOR ASPHALT REFG | 97020073629 |
| BALE, CURTIS D | TUSCALOOSA AL 35404 | 06/18/2003 | 1000.00 | 23020270272 | |
| BALKANY, LEVI | BROOKLYN NY 11219 | 07/28/1997 | 500.00 | RITE SURGICAL SUPPLIES | 98020013123 |
| BALKANY, LEVI | BROOKLYN NY 11219 | 07/28/1997 | 500.00 | RITE SURGICAL SUPPLIES | 98020013123 |
| BALKANY, LEVI | BROOKLYN NY 11219 | 07/28/1997 | 500.00 | RITE SURGICAL SUPPLIES | 98020013123 |
| BALKANY, LEVI | BROOKLYN NY 11219 | 07/28/1997 | 500.00 | RITE SURGICAL SUPPLIES | 98020013123 |
| BALL, CHARLESSETTA | MOBILE AL 36695 | 05/08/2003 | 1000.00 | 23020270273 | |
| BALL, CLARENCE M JR | MOBILE AL 36604 | 07/24/2009 | 1400.00 | BALL HEALTHCARE SERVICES | 10020064352 |
| BALL, CLARENCE M JR | MOBILE AL 36604 | 02/13/2001 | 1000.00 | BALL HEALTHCARE SERVICES | 21020101228 |
| BALL, CLARENCE M JR | MOBILE AL 36604 | 06/19/2009 | 1000.00 | BALL HEALTHCARE SERVICES | 10020080014 |
| BALL, DAVID J SR | HARVEST AL 35749 | 12/04/2000 | 1000.00 | CONSULTANT | 21020022156 |
| BALL, KEVIN | BIRMINGHAM AL 35215 | 03/28/2003 | 2000.00 | 23020161999 | |
| BALL, KEVIN | BIRMINGHAM AL 35215 | 07/24/2009 | 1000.00 | CHERRY HILL | 10020064351 |
| BALL, RICHARD A JR | MONTGOMERY AL 36197 | 03/22/2001 | 1000.00 | BALL BALL MATTHEWS | 21020101228 |
| BALL, WILLIAM | INDIAN SPRINGS AL 35124 | 10/26/2015 | 1000.00 | SOUTHERN COMPANY SERVICES | 201605050200174813 |
| BALLARD, BOWEN | PIKE ROAD AL 36064 | 03/24/1997 | 1000.00 | PRUDENTIAL BALLARD | 97020073629 |
| BALLARD, BOWEN GEN | PIKE ROAD AL 36064 | 05/04/2009 | 2400.00 | BALLARD REALTY COMPANY | 10020080014 |
| BALLARD, BOWEN GEN | PIKE ROAD AL 36064 | 03/31/2004 | 1000.00 | 24020173214 | |
| BALLARD, BOWEN GEN | PIKE ROAD AL 36064 | 04/29/2004 | 1000.00 | 24020341080 | |
| BALLARD, W M | FRANKLIN TN 37064 | 05/21/2003 | 1000.00 | 23020270273 | |
| BALLIETT, TIMOTHY D | ANNISTON AL 36207 | 05/21/2003 | 1000.00 | 23020270273 | |
| BALLOUN, J S | ATLANTA GA 30305 | 05/31/2001 | 1000.00 | NATIONAL SERVICE INDUSTRIES | 21020101229 |
| BAMBARGER, JIM | EUTAW AL 35462 | 02/19/2003 | 1000.00 | 23020162000 | |
| BAMBARGER, JIM | EUTAW AL 35462 | 06/18/2009 | 1000.00 | TTL, INC | 10020080014 |
| BAMBARGER, JIM | EUTAW AL 35462 | 07/25/2003 | 1000.00 | 23020391919 | |
| BAMBARGER, JIM | EUTAW AL 35462 | 07/25/2003 | 1000.00 | 23020391919 | |
| BAMBERGER, RICHARD E | HOUSTON TX 77026 | 04/29/2003 | 500.00 | 23020270274 | |
| BANGA, AJAYPAL S | NEW YORK NY 10019 | 02/21/2008 | 1000.00 | CITIGROUP, INC. | 28020174230 |
| BANISTER, C PORTER JR | MONTGOMERY AL 36111 | 06/16/2004 | 2000.00 | 24020432481 | |
| BANISTER, C PORTER JR | MONTGOMERY AL 36111 | 06/16/2004 | 2000.00 | 24020432481 | |
| BANISTER, ELEANOR | ATLANTA GA 30303 | 12/16/2003 | 200.00 | 24020032110 | |
| BANKS, JOCK A | WASHINGTON DC 20012 | 11/16/2001 | 250.00 | FDIC | 22020043020 |
| BANKS, RALPH R III | EUTAW AL 35462 | 04/23/2010 | 250.00 | MERCHANTS & FARMERS BANK | 10020474180 |
| BANKUS, GERALD K | GREAT FALLS VA 22066 | 09/16/1997 | 500.00 | GENERAL DYNAMICS CORP | 98020013123 |
| BANNEN, DAVID | GULF BREEZE FL 32562 | 06/11/1997 | 250.00 | DEVELOPER | 97020073629 |
| BANNON, AMY L | WASHINGTON DC 20036 | 06/18/2003 | 2000.00 | 23020270274 | |
| BARAD, EDWARD N | ENGLEWOOD CO 80110 | 05/07/2003 | 250.00 | 23020270274 | |
| BARAD, EDWARD N | ENGLEWOOD CO 80110 | 05/17/2002 | 500.00 | BROWNSTEIN HYATT & FARBER | 22020542368 |
| BARBER, GEORGE W | BIRMINGHAM AL 35209 | 04/18/1997 | 1000.00 | BARBER'S | 97020073629 |
| BARBER, MARK S | WESTON CT 06883 | 04/21/2010 | 1000.00 | GE CAPITAL | 10020474180 |
| BARBERITO, DAWN | CORPUS CHRISTI TX 78404 | 08/26/2004 | 2000.00 | 24020762840 | |
| BARBERITO, LEE | CORPUS CHRISTI TX 78404 | 08/26/2004 | 2000.00 | 24020762840 | |
| BARBERO, MIKE | FAIRFAX STATION VA 22039 | 07/10/2009 | 500.00 | COBHAM CORP NORTH AMERICA | 10020064352 |
| BARBOUR, BLAIR A | MADISON AL 35758 | 03/11/2009 | 800.00 | PHOTON X | 29020303201 |
| BARBOUR, HALEY | YAZOO CITY MS 39194 | 05/22/1997 | 500.00 | BARBOUR, GRIFFITH | 97020073822 |
| BARBOUR, JOHN A | MARS PA 16046 | 11/19/2015 | 500.00 | BUCHANAN INGERSOLL & ROONEY | 201605050200174825 |
| BARCLAY, DOUGLAS H III | NEW HOPE AL 35760 | 03/11/2009 | 500.00 | PEOPLE-TEC | 29020303201 |
| BARCLAY, WILLIAM | WOODSTOCK NY 12498 | 10/15/2015 | 1000.00 | 201605050200174880 | |
| BARENS, KRISTIN L | VILLA PARK CA 92861 | 04/21/2010 | 1000.00 | MULLEN TBG | 10020474181 |
| BARENS, KRISTIN L | SANTA BARBARA CA 93109 | 10/07/2015 | 1000.00 | MULLIN BARENS SANFORD FINANCIAL | 201605050200174772 |
| BARFIELD, BROOKS | GUNTERSVILLE AL 35976 | 07/24/2009 | 2400.00 | BARFIELD HEALTH CARE, INC | 10020064352 |
| BARGANIER, JAMES | MONTGOMERY AL 36104 | 04/29/2004 | 1000.00 | 24020341080 | |
| BARGANIER, JAMES I | MONTGOMERY AL 36104 | 03/06/2003 | 1000.00 | 23020162000 | |
| BARIT, MALCOLM M | HOUSTON TX 77008 | 03/12/2002 | 1000.00 | ALLIED NORTH AMERICA | 22020542368 |
| BARIT, VICKI W | HOUSTON TX 77008 | 03/12/2002 | 1000.00 | CAMINUS CORP | 22020542368 |
| BARITZ, STUART | NEW YORK NY 10021 | 07/22/2015 | 1000.00 | METLIFE | 201605050200175379 |
| BARK, DAVID JR | MOBILE AL 36691 | 11/20/2003 | 2000.00 | 24020032110 | |
| BARKER, JAMES C | OAKTON VA 22124 | 11/05/2001 | 500.00 | LEE AND SMITH | 22020043020 |
| BARKER, JAMES C | OAKTON VA 22124 | 06/13/2003 | 1000.00 | 23020270275 | |
| BARKSDALE, ARTHUR S III | ORLANDO FL 32804 | 01/20/1998 | 500.00 | COLONIAL BANK | 98020072716 |
| BARKSDALE, JAMES L | MOUNTAIN VIEW CA 94043 | 05/09/2003 | 1000.00 | 23020270275 | |
| BARKSDALE, JAMES L | MOUNTAIN VIEW CA 94043 | 03/05/1998 | 1000.00 | NETSCAPE COMMUN CORP | 98020072716 |
| BARNARD, HERBERT M | HUNTSVILLE AL 35801 | 04/01/1997 | 250.00 | DYNETICS INC | 97020073629 |
| BARNARD, HERBERT M | HUNTSVILLE AL 35801 | 10/16/1997 | 250.00 | DYNETICS INC | 98020013124 |
| BARNES, CARL ALLAN | FLORENCE AL 35631 | 07/23/1997 | 250.00 | PHYSICIAN | 98020013124 |
| BARNES, CHRISTIAN O | WASHINGTON DC 20002 | 03/11/2009 | 500.00 | RADIANCE TECHNOLOGIES | 29020303201 |
| BARNES, MARK | WASHINGTON DC 20005 | 03/24/1997 | 1000.00 | ATTORNEY | 97020073630 |
| BARNES, MARK | WASHINGTON DC 20005 | 03/24/1997 | 1000.00 | ATTORNEY | 97020073630 |
| BARNES, MELANIE | AUSTIN TX 78701 | 12/01/2003 | 2000.00 | 24020032111 | |
| BARNES, MELANIE | AUSTIN TX 78701 | 12/01/2003 | 2000.00 | 24020032110 | |
| BARNES, PATRICIA W | ANDALUSIA AL 36420 | 02/27/2003 | 1000.00 | 23020162000 | |
| BARNES, ROBERT E | BIRMINGHAM AL 35210 | 12/19/1997 | 1000.00 | NELSON BRANTLEY GLASS | 98020013124 |
| BARNETT, DAVID R | MOBILE AL 36605 | 05/09/2003 | 2000.00 | 23020270275 | |
| BARNETT, H L | MOBILE AL 36608 | 04/07/1997 | 1000.00 | OMNIPHONE INC | 97020073630 |
| BARNETT, HENRY CLAY JR | MONTGOMERY AL 36106 | 03/07/2001 | 1000.00 | CAPELL & HOWARD PC | 21020101229 |
| BARNETT, JOHN B | MONROEVILLE AL 36460 | 05/22/1997 | 500.00 | THE MONROE COUNTY BANK | 97020073630 |
| BARNETT, MARY BENDER | MOBILE AL 36605 | 05/09/2003 | 2000.00 | 23020270276 | |
| BARNETTE, CURTIS | BETHLEHEM PA 18018 | 06/16/2004 | 1000.00 | 24020432481 | |
| BARNHART, JOHN G | ALLIANCE OH 44601 | 10/14/2016 | 1000.00 | 201610280200625016 | |
| BARON, BRANDON | WESTHAMPTON BEACH NY 11978 | 05/14/2003 | 1000.00 | 23020270276 | |
| BARON, FREDERICK M | DALLAS TX 75220 | 09/05/1997 | 1000.00 | BARON & BUDD | 98020013124 |
| BARON, FREDERICK M | DALLAS TX 75225 | 12/10/2003 | 1000.00 | 24020032111 | |
| BARON, FREDERICK M | DALLAS TX 75225 | 03/12/2002 | 1000.00 | BARON & BUDD | 22020542369 |
| BARON, LISA A | DALLAS TX 75220 | 09/05/1997 | 1000.00 | BARON & BUDD | 98020013124 |
| BARON, LISA A | DALLAS TX 75225 | 03/12/2002 | 1000.00 | BARON & BUDD | 22020542369 |
| BARON, LISA A | DALLAS TX 75225 | 12/10/2003 | 1000.00 | 24020032111 | |
| BARON, ROBERTO | MANHASSET NY 11030 | 06/18/2015 | 1000.00 | METLIFE | 201605050200174615 |
| BARON, STEVEN T | DALLAS TX 75229 | 03/12/2002 | 1000.00 | SILBER & PEARLMAN | 22020542369 |
| BARR, HERBERT A | ENTERPRISE AL 36331 | 10/24/1997 | 500.00 | BARR BRUNSON | 98020013124 |
| BARR, VERTA K | TUSCALOOSA AL 35405 | 03/24/1997 | 500.00 | QUALITY MAZDA/JEEP | 97020073630 |
| BARRANCO, CARL | MONTGOMERY AL 36109 | 04/29/2004 | 1000.00 | 24020341081 | |
| BARRETT, BRIAN P | LAKE PLACID NY 12946 | 05/22/2008 | 1000.00 | THORN GERSHON TYMANN & BONANNI | 28020332001 |
| BARRETT, E JAMES | PERRY MI 48872 | 04/18/1997 | 1000.00 | MICH CHAMBER OF COM | 97020073630 |
| BARRETT, J PATRICK | MANLIUS NY 13104 | 05/22/2008 | 1000.00 | LINCOLN NATIONAL CORP. | 28020332002 |
| BARRETT, JADA M | MADISON AL 35758 | 03/11/2009 | 2400.00 | FUTURE RESEARCH CORPORATION | 29020303202 |
| BARRETT, JADA M | MADISON AL 35758 | 03/11/2009 | 2400.00 | FUTURE RESEARCH CORPORATION | 29020303202 |
| BARRETT, JOHN E | PALOS PARK IL 60464 | 04/29/2003 | 500.00 | 23020270276 | |
| BARRETT, MICHAEL | ADDISON TX 75001 | 05/22/2003 | 2000.00 | 23020270277 | |
| BARRETT, ROBERT M | DEATSVILLE AL 36022 | 05/22/1997 | 1000.00 | FIRST NATIONAL BANK | 97020073631 |
| BARRETTE, RAYMOND | HANOVER NH 03755 | 09/12/2003 | 2000.00 | 23020391919 | |
| BARRON, LOWELL | FYFFE AL 35971 | 08/05/2009 | 1000.00 | STATE OF ALABAMA | 10020064353 |
| BARRON, LOWELL R | FYFFE AL 35971 | 06/18/2009 | 2400.00 | THE VANTAGE GROUP | 10020080015 |
| BARRON, LOWELL R II | FYFFE AL 35971 | 08/05/2009 | 1000.00 | THE VANTAGE GROUP | 10020064353 |
| BARRON, MICHAEL | CARRIERE MS 39426 | 04/02/2009 | 300.00 | RADIANCE TECHNOLOGIES | 10020080015 |
| BARROS, PAULINO | ATLANTA GA 30327 | 11/13/2015 | 1000.00 | EQUIFAX | 201605050200174869 |
| BARRY, JOHN J | WYCKOFF NJ 07481 | 04/29/2003 | 1000.00 | 23020270277 | |
| BARRY, JOHN M | CHARLOTTE NC 28204 | 05/10/2010 | 500.00 | BARRY, EVANS, JOSEPHS & SNIPES | 10020474181 |
| BARRY, JOSEPH J | FARMINGHAM MA 01702 | 09/03/2015 | 500.00 | STATE STREET | 201605050200175318 |
| BARTER, MICHAEL L | GREENVALE NY 11548 | 02/07/2003 | 500.00 | 23020161997 | |
| BARTER, NANCY ANN | ALPHARETTA GA 30004 | 04/18/2003 | 250.00 | 23020270277 | |
| BARTLETT, DOYLE | ALEXANDRIA VA 22302 | 03/31/2004 | 1000.00 | 24020173214 | |
| BARTLETT, DOYLE C | ALEXANDRIA VA 22302 | 04/21/2010 | 1900.00 | ERIS GROUP | 10020474181 |
| BARTLETT, DOYLE C | ALEXANDRIA VA 22302 | 06/30/2003 | 2000.00 | 23020270278 | |
| BARTLETT, DOYLE C | ALEXANDRIA VA 22302 | 02/17/2010 | 1900.00 | ERIS GROUP | 10020972758 |
| BARTLETT, DOYLE C | ALEXANDRIA VA 22302 | 02/17/2010 | 500.00 | ERIS GROUP | 10020972757 |
| BARTLETT, DOYLE C | ALEXANDRIA VA 22302 | 03/11/2008 | 500.00 | BARTLETT BENDALL & KADESH | 28020174232 |
| BARTLETT, DOYLE C C | ALEXANDRIA VA 22302 | 01/15/2016 | 1000.00 | ERIS GROUP | 201605050200175090 |
| BARTLING, JOHN B JR | DALLAS TX 75205 | 09/03/2015 | 2500.00 | INVITATION HOMES | 201605050200175274 |
| BARTON, R GREGORY | MALVERN PA 19355 | 05/14/2003 | 500.00 | 23020270278 | |
| BARZE, R B | BIRMINGHAM AL 35201 | 05/01/2009 | 500.00 | BATCH & BINGHAM | 10020080015 |
| BASHUR, REGGIE | AUSTIN TX 78701 | 08/09/2004 | 1000.00 | 24020762841 | |
| BASOGLU, UMIT | CENTREVILLE VA 20120 | 02/26/2003 | 500.00 | 23020162001 | |
| BASS, NELL B | GULF SHORES AL 36547 | 09/22/1997 | 250.00 | SOUTH ALABAMA UTILITY | 98020013125 |
| BASS, PATTI | TUCKER GA 30084 | 10/31/1997 | 1000.00 | BASS & ASSOCIATES | 98020013125 |
| BASSETT, JAMES L | FORT DAVIS AL 36031 | 08/03/2000 | 1000.00 | BECKS TURF FARM | 21020022156 |
| BASSETT, STEPHEN R | ELLICOTT CITY MD 21042 | 08/05/1997 | 300.00 | US AIR TOUR ASSOC | 98020013125 |
| BASSFORD, DENNIS J | MERCER ISLAND WA 98040 | 03/02/2015 | 2500.00 | MONEYTREE, INC. | 15020143529 |
| BASSFORD, DENNIS J | MERCER ISLAND WA 98040 | 03/02/2015 | 2500.00 | MONEYTREE, INC. | 15020143529 |
| BASSLORD, DENNIS | RENTON WA 98056 | 04/08/2003 | 1000.00 | 23020270278 | |
| BASSO, BRUCE M | ATHERTON CA 94027 | 02/17/2010 | 500.00 | RETIRED | 10020972758 |
| BATCHELDER, DAVID | DALLAS TX 75205 | 07/02/2007 | 2000.00 | RELATIONAL INVESTOR LLC | 27020353909 |
| BATCHELDER, DAVID H | DALLAS TX 75205 | 02/17/2010 | 2000.00 | RELATIONAL INVESTOR LLC | 10020972758 |
| BATES, HUNTER C | PROSPECT KY 40059 | 10/29/2009 | 1000.00 | C2 GROUP | 10020064593 |
| BATES, ROBERT C | PARADISE VALLEY AZ 85253 | 09/14/2000 | 500.00 | SNELL & WILMER | 21020022156 |
| BATES, ROBERT C | PARADISE VALLEY AZ 85253 | 05/21/2003 | 250.00 | 23020270279 | |
| BATES, ROBERT C | PARADISE VALLEY AZ 85253 | 07/18/2001 | 250.00 | SNELL & WILMER | 22020043021 |
| BATES, WILLIAM C | FORT DEPOSIT AL 36032 | 03/12/1997 | 1000.00 | BATES TURKEY FARM | 97020073631 |
| BATHGATE, LAWERENCE E II | LAKEWOOD NJ 08701 | 07/28/1997 | 1000.00 | BATHGATE WEGENER AND | 98020013125 |
| BATSON, WALTER JR | HUNTSVILLE AL 35806 | 10/16/1997 | 1000.00 | CAMBER CORP | 98020013125 |
| BATSON, WALTER JR | HUNTSVILLE AL 35806 | 10/16/1997 | 1000.00 | CAMBER CORP | 98020013125 |
| BATTISTA, GUY A | LITTLETON CO 80126 | 06/13/2003 | 1000.00 | 23020270279 | |
| BATTISTE, LUTHER J | COLUMBIA SC 29202 | 09/12/2003 | 250.00 | 23020391920 | |
| BATTLES, JAMES M | TUSCALOOSA AL 35405 | 04/01/1997 | 1000.00 | TUCKER MOTOR COMPANY | 97020073631 |
| BAUER, CHARLES A | DARIEN CT 06820 | 04/29/2003 | 1000.00 | 23020270279 | |
| BAUGHMAN, LISA FRETZ | LANDENBERG PA 19350 | 12/19/1997 | 500.00 | MBNA AMERICA | 98020013126 |
| BAUM, JONATHAN R | WESTFIELD NJ 07090 | 03/22/2010 | 500.00 | BNY MELLON-PERSHING LLC | 10020972759 |
| BAUM, STEPHEN J | MADISON AL 35758 | 02/25/2003 | 650.00 | 23020162001 | |
| BAUMANN, MALINDA W | DOTHAN AL 36303 | 02/14/1997 | 250.00 | HOMEMAKER | 97020073631 |
| BAUMBACH, THOMAS A | HUNTSVILLE AL 35803 | 10/31/1997 | 500.00 | DYNETICS INC | 98020013126 |
| BAUMBACH, THOMAS A | HUNTSVILLE AL 35803 | 10/16/1997 | 250.00 | DYNETICS INC | 98020013126 |
| BAUMBACH, THOMAS A | HUNTSVILLE AL 35803 | 04/01/1997 | 250.00 | DYNETICS INC | 97020073631 |
| BAUMBACK, THOMAS A | MADISON AL 35758 | 03/11/2009 | 2300.00 | DYNETICS | 29020303202 |
| BAUMGARDNER, JOHN E JR | NEW YORK NY 10024 | 10/26/2015 | 1000.00 | SULLIVAN & CROMWELL | 201605050200174760 |
| BAUMGARDNER, JOHN JR | NEW YORK NY 10024 | 06/16/2004 | 1000.00 | 24020432482 | |
| BAXLEY, JERRY E | MONTGOMERY AL 36106 | 03/06/2003 | 1000.00 | 23020162001 | |
| BAXTER, HALDINE D | DOTHAN AL 36303 | 08/03/2000 | 1000.00 | HOMEMAKER | 21020022156 |
| BAXTER, HALDINE D | DOTHAN AL 36303 | 08/03/2000 | 1000.00 | HOMEMAKER | 21020022157 |
| BAXTER, J LARRY | DOTHAN AL 36303 | 08/03/2000 | 1000.00 | THE BAXTER AGENCY | 21020022157 |
| BAXTER, J LARRY | DOTHAN AL 36303 | 06/07/2000 | 1000.00 | THE BAXTER AGENCY | 20020241384 |
| BAXTER, PATRICIA L | AUSTIN TX 78739 | 02/17/2010 | 1000.00 | COLLINS FINANCIAL | 10020972759 |
| BAYA, EMERY E | DAUPHIN ISLAND AL 36528 | 11/20/2003 | 2000.00 | 24020032112 | |
| BAYER, JEFFREY A | BIRMINGHAM AL 35243 | 06/18/2009 | 1000.00 | BAYER PROPERTIES | 10020080016 |
| BEAL, D ANDREW | PLANO TX 75024 | 04/24/2006 | 2000.00 | BEAL BANK | 26020410830 |
| BEALE, WALTER M | BIRMINGHAM AL 35223 | 05/04/2009 | 500.00 | BALCH & BINGHAM | 10020080016 |
| BEALL, JAMES F | BIRMINGHAM AL 35213 | 06/09/1997 | 1000.00 | FARMERS & MERCHANTS | 97020073631 |
| BEALL, JAMES F MRS | BIRMINGHAM AL 35213 | 03/06/2003 | 2000.00 | 23020162002 | |
| BEALL, JAMES MRS | BIRMINGHAM AL 35213 | 03/04/2004 | 1000.00 | 24020173215 | |
| BEAM, PHYLLIS | BIRMINGHAM AL 35242 | 08/05/1997 | 1000.00 | HOMEMAKER | 98020013126 |
| BEAM, PHYLLIS | BIRMINGHAM AL 35242 | 08/05/1997 | 1000.00 | HOMEMAKER | 98020013126 |
| BEAN, J W | NEW ORLEANS LA 70118 | 06/12/1997 | 1000.00 | C F BEAN DREDGING | 97020073632 |
| BEANE, TERRY E | ARAB AL 35016 | 11/15/2000 | 1000.00 | BROWN INTERNATIONAL | 21020022157 |
| BEANE, TERRY E | ARAB AL 35016 | 02/25/2003 | 1000.00 | 23020162002 | |
| BEANE, TERRY E | ARAB AL 35016 | 04/01/1997 | 1000.00 | BROWN INTERNATIONAL | 97020073632 |
| BEAR, BELLE | GULF BREEZE FL 32561 | 06/11/1997 | 250.00 | HOMEMAKER | 97020073632 |
| BEARD, BEN F | TROY AL 36081 | 08/03/2000 | 1000.00 | BEARD OIL COMPANY | 21020022157 |
| BEARD, BEN F | TROY AL 36081 | 08/03/2000 | 1000.00 | BEARD OIL COMPANY | 21020022157 |
| BEARD, MELISSA C | DECATUR AL 35601 | 03/06/2003 | 200.00 | 23020162002 | |
| BEARD, RICHARD A III | TAMPA FL 33611 | 10/02/1997 | 500.00 | REP PARTY OF FLORIDA | 98020013126 |
| BEARD, RICHARD III | TAMPA FL 33602 | 07/19/2004 | 1000.00 | 24020762841 | |
| BEARD, ROBERT G | DECATUR AL 35601 | 03/06/2003 | 200.00 | 23020162003 | |
| BEARD, STEPHEN R | TEMPE AZ 85284 | 03/12/2002 | 1000.00 | S R BEARD & ASSOC | 22020542370 |
| BEARD, SUE LANDON | DAPHNE AL 36526 | 02/13/2001 | 1000.00 | HOMEMAKER | 21020101230 |
| BEARDEN, AMY R | TUSCALOOSA AL 35402 | 10/10/2008 | 1000.00 | HOMEMAKER | 29020084542 |
| BEARDEN, BENNETT L DR | TUSCALOOSA AL 35402 | 01/15/2016 | 1000.00 | THE UNIVERSITY OF ALABAMA | 201605050200175092 |
| BEASLEY, J BARNIE | PELHAM AL 35124 | 05/01/2003 | 500.00 | 23020270280 | |
| BEASLEY, JERE L | MONTGOMERY AL 36116 | 03/22/2001 | 1000.00 | BEASLEY ALLEN CROW METHVIN | 21020101230 |
| BEASLEY, JERE L | MONTGOMERY AL 36116 | 03/06/2003 | 1000.00 | 23020162003 | |
| BEASLEY, JERE L | MONTGOMERY AL 36116 | 03/06/2003 | 2000.00 | 23020162003 | |
| BEASLEY, JULIE A | MONTGOMERY AL 36116 | 02/10/2003 | 1000.00 | 23020162004 | |
| BEASLEY, MALCOLM N | MOBILE AL 36618 | 05/08/2003 | 1000.00 | 23020270280 | |
| BEASLEY, MALCOLM N | MOBILE AL 36618 | 06/18/2009 | 1000.00 | VOLKERT AND ASSOCIATES | 10020080016 |
| BEASLEY, SARA B | MONTGOMERY AL 36111 | 02/10/2003 | 2000.00 | 23020162004 | |
| BEASLEY, SARA B | MONTGOMERY AL 36111 | 02/10/2003 | 2000.00 | 23020162004 | |
| BEASLEY, SARA B | MONTGOMERY AL 36111 | 02/14/1997 | 1000.00 | HOUSEWIFE | 97020073632 |
| BEATTIE, ART P | BIRMINGHAM AL 35242 | 05/04/2009 | 1000.00 | ALABAMA POWER CO. | 10020080017 |
| BEATTIE, ART P | ATLANTA GA 30327 | 10/26/2015 | 1000.00 | SOUTHERN COMPANY SERVICES | 201605050200174883 |
| BEATTIE, ART P | BIRMINGHAM AL 35242 | 05/01/2003 | 500.00 | 23020270280 | |
| BEAUFAIT, W B | HUNTSVILLE AL 35811 | 03/11/2009 | 2000.00 | MILTEC | 29020303203 |
| BEAUFAIT, W BRUCE | HUNTSVILLE AL 35811 | 05/23/2001 | 1000.00 | MILTEC | 21020101231 |
| BEAUFALT, W BRUCE | HUNTSVILLE AL 35811 | 02/25/2003 | 1000.00 | 23020162005 | |
| BEAVER, JEFF | ALBERTVILLE AL 35950 | 06/18/2009 | 2400.00 | OLYMPIA CONSTRUCTION CO., INC. | 10020080017 |
| BEAVER, R H | ALBERTVILLE AL 35950 | 06/18/2009 | 2400.00 | SUNBELT MANAGEMENT | 10020080017 |
| BECK, CARLOTTA | WETUMPKA AL 36092 | 02/14/2016 | 1000.00 | CAB ENTERPRISES, LLC | 201607070200213365 |
| BECK, JESSE J | DALLAS TX 75225 | 09/29/2009 | 500.00 | APEX GLOBAL PARTNERS, INC | 10020064353 |
| BECK, JOHN | MICCOSUKEE CPO FL 32309 | 07/19/2004 | 1000.00 | 24020762841 | |
| BECK, W M | FORT PAYNE AL 35967 | 06/23/1997 | 1000.00 | DEKALB BANCSHARES INC | 97020073632 |
| BECKER, ALLEN J | HOUSTON TX 77027 | 04/04/2003 | 500.00 | 23020270281 | |
| BECKER, DEAN | LOS ANGELES CA 90046 | 10/04/2016 | 1000.00 | OCEAN TOMO | 201610280200625015 |
| BECKER, GARY | WASHINGTON DC 20036 | 09/27/2016 | 1000.00 | FORTE LLC | 201610190200456705 |
| BECKER, GARY W | MINNEAPOLIS MN 55422 | 03/02/2015 | 1000.00 | FORTE LLC | 15020143530 |
| BECKER, GARY W | MINNEAPOLIS MN 55422 | 10/29/2009 | 1000.00 | FORTE LLC | 10020064593 |
| BECKER, JOHN D | MANDEVILLE LA 70470 | 05/14/2010 | 1000.00 | JOHN D. BECKER & ASSOC. | 10020972674 |
| BECKER, LAWRENCE J II | MADISON AL 35758 | 02/25/2003 | 1000.00 | 23020162005 | |
| BECKER, NEWTON D | LOS ANGELES CA 90077 | 03/31/2003 | 750.00 | 23020162005 | |
| BECKMAN, ARTHUR WILLIAM | ARLINGTON VA 22207 | 05/20/2015 | 250.00 | BOEING | 201605050200174613 |
| BECKMANN, WILLIAM P | SAINT LOUIS MO 63124 | 02/21/2008 | 1000.00 | CITIMORTGAGE | 28020174232 |
| BECTON, JOHN H | GROVE HILL AL 36451 | 12/05/1997 | 500.00 | RETIRED | 98020013126 |
| BEDSOLE, ANN | MOBILE AL 36608 | 04/18/2003 | 1000.00 | 23020270281 | |
| BEDSOLE, ANN | MOBILE AL 36608 | 02/13/2001 | 1000.00 | TRICENTENNIAL COMMISSION | 21020101231 |
| BEDSOLE, ANN | MOBILE AL 36608 | 09/12/2003 | 1000.00 | 23020391920 | |
| BEDSOLE, ANN | MOBILE AL 36602 | 06/18/2009 | 1000.00 | WHITE SMITH LAND CO | 10020080018 |
| BEDSOLE, ANN | MOBILE AL 36608 | 11/01/2004 | 1000.00 | 24021012488 | |
| BEDSOLE, M PALMER | MOBILE AL 36606 | 03/24/1997 | 1000.00 | BEDSOLE MEDICAL | 97020073632 |
| BEDSOLE, M PALMER JR | MOBILE AL 36606 | 02/13/2001 | 1000.00 | BEDSOLE MEDICAL | 21020101232 |
| BEDSOLE, M PALMER JR | MOBILE AL 36606 | 04/29/2003 | 1000.00 | 23020270281 | |
| BEDSOLE, M PALMER JR | MOBILE AL 36606 | 09/12/2003 | 1000.00 | 23020391920 | |
| BEDSOLE, M PALMER JR | MOBILE AL 36606 | 11/01/2004 | 1000.00 | 24021012488 | |
| BEDSOLE, TRAVIS | MOBILE AL 36601 | 04/01/1997 | 1000.00 | HAND ARENDALL BEDSOLE | 97020073633 |
| BEDSOLE, TRAVIS MASSEY | MOBILE AL 36601 | 02/13/2001 | 1000.00 | RETIRED | 21020101231 |
| BEEBEE, SANDHYA | NEW ROCHELLE NY 10804 | 03/30/2010 | 1000.00 | HIGHBRIDGE CAPITAL MANAGEMENT | 10020972759 |
| BEER, C NEIL DR | POOLESVILLE MD 20837 | 12/31/1997 | 250.00 | SECON INC | 98020013127 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 11/09/2015 | 1000.00 | CITADEL | 201605050200174870 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 12/07/2009 | 600.00 | CITADEL | 10020064594 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 12/07/2009 | 2400.00 | CITADEL | 10020064594 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 11/09/2015 | 1700.00 | CITADEL | 201605050200174902 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 07/09/2014 | 1000.00 | CITADEL | 14020955066 |
| BEESON, GERALD A | ORLAND PARK IL 60467 | 11/09/2015 | 2700.00 | CITADEL | 201605050200174840 |
| BEGOR, MARK W | WILTON CT 06897 | 04/21/2010 | 2000.00 | GE CAPITAL | 10020474182 |
| BEHRENS, J PAUL | CHESTERFIELD MO 63005 | 06/12/1997 | 500.00 | BARRON REALTY | 97020073633 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 02/17/2010 | 1000.00 | OLDAKER BELAIR AND WITTIE | 10020972760 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 04/01/2015 | 1000.00 | ARNALL GOLDEN GREGORY, LLP | 201605050200174628 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 04/11/2012 | 1000.00 | AMALL GOLDEN GREGORY, LLP | 12020522182 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 11/05/2009 | 1000.00 | OLDAKER BAKER AND WHITE | 10020064594 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 11/13/2015 | 700.00 | AMALL GOLDEN GREGORY, LLP | 201605050200174919 |
| BELAIR, ROBERT R | WASHINGTON DC 20006 | 11/13/2015 | 300.00 | AMALL GOLDEN GREGORY, LLP | 201605050200174938 |
| BELAS, RICHARD S | WASHINGTON DC 20004 | 04/16/1997 | 223.00 | ATTORNEY | 97020073633 |
| BELCHER, ALAN H SVM | BRENT AL 35034 | 07/21/2003 | 2000.00 | 23020391921 | |
| BELCHER, DAVID R | BIRMINGHAM AL 35216 | 05/07/2003 | 500.00 | 23020270282 | |
| BELDEN, SCOTT C | GLASTONBURY CT 06033 | 03/30/2010 | 1000.00 | TRAVELERS INSURANCE | 10020972760 |
| BELDEN, SCOTT C | GLASTONBURY CT 06033 | 05/19/2008 | 1000.00 | TRAVELERS INSURANCE | 28020332002 |
| BELFI, ERIC J | NEW YORK NY 10005 | 10/13/2010 | 700.00 | LABATON SUCHAROW, LLP | 10020951653 |
| BELK, JOHN W JR | PHENIX CITY AL 36868 | 03/22/2001 | 500.00 | GOODWYN MILLS & CAWOOD INC | 21020101232 |
| BELK, JOHN W JR | PHENIX CITY AL 36868 | 03/22/2001 | 500.00 | GOODWYN MILLS & CAWOOD INC | 21020101232 |
| BELK, JOHN W JR | PHENIX CITY AL 36868 | 09/14/2000 | 500.00 | GOODWYN MILLS & CAWOOD INC | 21020022157 |
| BELK, JOHN W JR | PHENIX CITY AL 36868 | 03/06/2003 | 500.00 | 23020162006 | |
| BELK, JOHN W JR | PHENIX CITY AL 36868 | 03/06/2003 | 500.00 | 23020162006 | |
| BELL, C THURMAN | MOBILE AL 36602 | 02/13/2001 | 1000.00 | CONSULTANT | 21020101233 |
| BELL, GRIFFIN B HON | ATLANTA GA 30303 | 12/16/2003 | 500.00 | 24020032112 | |
| BELL, MICHAEL W | BOSTON MA 02210 | 09/03/2015 | 1000.00 | STATE STREET | 201605050200175371 |
| BELL, SAMMY J | MONTGOMERY AL 36111 | 03/10/2003 | 200.00 | 23020162006 | |
| BELL, THOMAS | WARNER ROBINS GA 31088 | 12/16/2003 | 1000.00 | 24020032112 | |
| BELL, THOMAS H | NEW YORK NY 10028 | 09/12/2003 | 1000.00 | 23020391921 | |
| BELL, THOMAS H | NEW YORK NY 10028 | 10/26/2015 | 1000.00 | SIMPSON, THACHER & BARTLETT | 201605050200174747 |
| BELLCOURT, THOMAS A | PINELLAS PARK FL 34665 | 06/29/2001 | 1000.00 | BUSINESSMAN | 21020101233 |
| BELLUARDO, STEVEN | WINNETKA IL 60093 | 11/30/2015 | 2700.00 | CITADEL | 201605050200174873 |
| BELLUARDO, STEVEN | WINNETKA IL 60093 | 11/30/2015 | 1700.00 | CITADEL | 201605050200174779 |
| BELLUARDO, STEVEN | WINNETKA IL 60093 | 11/30/2015 | 1000.00 | CITADEL | 201605050200174815 |
| BELLUARDO, STEVEN | WINNETKA IL 60093 | 09/03/2015 | 1000.00 | CITADEL | 201605050200175351 |
| BELLVILLE, BRADLEY D | GA 39818 | 03/04/2010 | 2300.00 | SMALL LOANS, INC. | 10020972760 |
| BELUE, LARRY D | FLORENCE AL 35631 | 07/30/2003 | 1000.00 | 23020391921 | |
| BENBASSAT, KENNETH | ENCINO CA 91316 | 04/18/1997 | 500.00 | LOEB AND LOEB | 97020073633 |
| BENBASSAT, KENNETH | ENCINO CA 91316 | 04/18/1997 | 500.00 | LOEB AND LOEB | 97020073633 |
| BENCK, DAVID M | BIRMINGHAM AL 35213 | 04/29/2003 | 200.00 | 23020270282 | |
| BENDALL, CHARLES D | HUNTSVILLE AL 35805 | 04/07/1997 | 250.00 | CHARLES BENDALL REALTY | 97020073633 |
| BENDALL, JACK G | DECATUR AL 35601 | 07/25/2003 | 2000.00 | 23020391922 | |
| BENDALL, JENNIFER L | MIDDLETOWN VA 22645 | 06/27/2003 | 1000.00 | 23020270282 | |
| BENDALL, JENNIFER L | MIDDLETOWN VA 22645 | 08/04/2003 | 732.00 | 23020391922 | |
| BENDER, DINA G | MOBILE AL 36605 | 05/09/2003 | 1500.00 | 23020270283 | |
| BENDER, DINA G | MOBILE AL 36605 | 05/19/2000 | 500.00 | HOMEMAKER | 20020241385 |
| BENDER, DINA G | MOBILE AL 36605 | 05/09/2003 | 500.00 | 23020270283 | |
| BENDER, THOMAS B | MOBILE AL 36601 | 04/01/1997 | 1000.00 | BENDER SHIPBUILDING | 97020073633 |
| BENDER, THOMAS B | MOBILE AL 36601 | 06/18/2003 | 1000.00 | 23020270284 | |
| BENDER, THOMAS B | MOBILE AL 36601 | 05/09/2003 | 1000.00 | 23020270284 | |
| BENDER, THOMAS B | MOBILE AL 36601 | 05/09/2003 | 1000.00 | 23020270283 | |
| BENDER, THOMAS B | MOBILE AL 36601 | 06/19/2009 | 1000.00 | BENDER SHIPBUILDING INC. | 10020080018 |
| BENDER, THOMAS B | MOBILE AL 36601 | 02/21/2001 | 1000.00 | BENDER SHIPBUILDING INC | 21020101233 |
| BENDICKSON, MARC | HUNTSVILLE AL 35802 | 04/01/1997 | 250.00 | DYNETICS INC | 97020073634 |
| BENDICKSON, MARC DR | HUNTSVILLE AL 35803 | 12/04/2000 | 1000.00 | DYNETICS INC | 21020022157 |
| BENDICKSON, MARC DR | HUNTSVILLE AL 35803 | 03/11/2009 | 900.00 | DYNETICS, INC. | 29020303203 |
| BENDICKSON, MARC DR | HUNTSVILLE AL 35803 | 03/11/2009 | 1400.00 | DYNETICS, INC. | 29020303203 |
| BENDICKSON, MARC DR | HUNSTVILLE AL 35802 | 10/16/1997 | 250.00 | DYNETICS INC | 98020013127 |
| BENDICKSON, SHERYL E | HUNTSVILLE AL 35803 | 03/11/2009 | 2300.00 | HOMEMAKER | 29020303204 |
| BENDJOUYA, ERIC M | OLD TAPPAN NJ 07675 | 10/26/2015 | 1000.00 | CONTROLLED CONSTRUCTION | 201605050200174935 |
| BENEFIELD, LARRY | AUBURN AL 36832 | 12/28/2009 | 200.00 | AUBURN UNIVERSITY | 10020064595 |
| BENEFIELD, LARRY | AUBURN AL 36832 | 06/27/2003 | 250.00 | 23020270284 | |
| BENEFIELD, STEVEN A | VESTAVIA HILLS AL 35216 | 06/13/2003 | 1600.00 | 23020270285 | |
| BENET, JAY S | GROTON CT 06340 | 03/22/2010 | 2000.00 | TRAVELERS INSURANCE | 10020972761 |
| BENET, JAY S | GROTON CT 06340 | 05/19/2008 | 2000.00 | TRAVELERS INSURANCE | 28020332002 |
| BENNET, ANDREA M | CORTEZ FL 34215 | 09/12/2003 | 2000.00 | 23020391922 | |
| BENNET, J CLAUDE | BIRMINGHAM AL 35243 | 05/09/1997 | 1000.00 | BIOCRYST | 97020073634 |
| BENNETT, FRED | AUBURN AL 36830 | 06/18/2009 | 1000.00 | BENNETT & COMPANY | 10020080018 |
| BENNETT, GEORGETTE DR | NEW YORK NY 10017 | 10/26/2015 | 2000.00 | SELF EMPLOYED | 201605050200174883 |
| BENNETT, GREGORY B | AZLE TX 76098 | 10/19/2009 | 1000.00 | THE TRAXIS GROUP | 10020064595 |
| BENNETT, JAMES | PIEDMONT AL 36272 | 03/04/2004 | 1000.00 | 24020173215 | |
| BENNETT, JAMES W | PIEDMONT AL 36272 | 12/18/2009 | 1000.00 | BENNETT LUMBER COMPANY | 10020064596 |
| BENNETT, MARCELLA L | BIRMINGHAM AL 35243 | 08/05/1997 | 1000.00 | HOMEMAKER | 98020013127 |
| BENNETT, MARCELLA L | BIRMINGHAM AL 35243 | 08/05/1997 | 1000.00 | HOMEMAKER | 98020013127 |
| BENNETT, PETER M | SAN DIEGO CA 92122 | 03/31/2010 | 1000.00 | APPLIED INCOME SCIENCES | 10020972761 |
| BENNETT, RICHARD G | HAYDEN LAKE ID 83835 | 03/03/1998 | 500.00 | HAYDEN TREE FARMS INC | 98020072716 |
| BENNETT, ROBERT H III | LOUISVILLE AL 36048 | 03/22/2010 | 250.00 | FARMER AND EXCHANGE BANK | 10020972761 |
| BENNETT, STEVEN | SAN ANTONIO TX 78288 | 09/18/2015 | 1000.00 | USAA | 201605050200175264 |
| BENSON, AMY | AURORA CO 80014 | 05/08/2003 | 500.00 | 23020270285 | |
| BENSON, BRUCE D | DENVER CO 80202 | 05/07/2003 | 1000.00 | 23020270285 | |
| BENSON, BRUCE D | DENVER CO 80202 | 05/07/2003 | 1000.00 | 23020270286 | |
| BENSON, DONALD J | TUSCALOOSA AL 35405 | 06/18/2009 | 1000.00 | UNIVERSITY OF ALABAMA | 10020080019 |
| BENSON, NATHAN | VIRGINIA BEACH VA 23452 | 03/18/2015 | 1500.00 | TIDEWATER FINANCE COMPANY | 15020143530 |
| BENSON, TODD | NASSAU BAY TX 77058 | 06/24/1997 | 1000.00 | ATTORNEY | 97020073634 |
| BENTDAHL, CRAIG E | MINNEAPOLIS MN 55424 | 05/21/2003 | 500.00 | 23020270286 | |
| BENTON, JOHN D | TEMPE AZ 85281 | 03/12/2002 | 300.00 | BENTON ROBB DEVELOPMENT ASSOC | 22020542371 |
| BENTON, LEROY H | MOBILE AL 36605 | 04/01/1997 | 1000.00 | MARINE & IND SUPPLY | 97020073634 |
| BENTON, WILLIAM J JR | PHENIX CITY AL 36867 | 07/25/2003 | 1000.00 | 23020391923 | |
| BENTON, WILLIAM J SR | PHENIX CITY AL 36867 | 09/14/2000 | 1000.00 | BENTON & BENTON | 21020022158 |
| BENTON, WILLIAM J SR | PHENIX CITY AL 36867 | 07/25/2003 | 1000.00 | 23020391923 | |
| BENTON, WILLIAM J SR | PITTSVIEW AL 36871 | 12/18/2009 | 1000.00 | STATE OF ALABAMA | 10020064596 |
| BERARDI, SANDRA S | ANNISTON AL 36203 | 09/29/2009 | 250.00 | DR. PAT BERARDI, MD | 10020064354 |
| BERENSON, MICHAEL | MIAMI FL 33131 | 09/16/1997 | 200.00 | JORDEN BURT BERENSON | 98020013268 |
| BERENSON, MICHAEL | MIAMI FL 33131 | 09/16/1997 | 200.00 | JORDEN BURT BERENSON | 98020013269 |
| BERGER, DANIEL | PHILADELPHIA PA 19103 | 06/23/1997 | 1000.00 | BERGER & MONTAGUE | 97020073634 |
| BERGER, GREGORY W | ENGLEWOOD CO 80111 | 05/17/2002 | 400.00 | BROWNSTEIN HYATT & FARBER | 22020542371 |
| BERGER, GREGORY W | ENGLEWOOD CO 80111 | 05/07/2003 | 250.00 | 23020270286 | |
| BERGER, JEFFREY T | WASHINGTON DC 20036 | 02/07/2003 | 500.00 | 23020162007 | |
| BERGER, MAX W | NEW YORK NY 10019 | 11/09/2011 | 500.00 | BERNSTEIN, LITOWITZ, BERGER & | 12020393623 |
| BERGER, MAX W | NEW YORK NY 10019 | 11/09/2011 | 500.00 | BERNSTEIN, LITOWITZ, BERGER & | 12020393621 |
| BERGER, MAX W | NEW YORK NY 10019 | 10/13/2010 | 1200.00 | BERNSTEIN, LITOWITZ, BERGER & | 10020951648 |
| BERGER, NORMAN J | MOBILE AL 36608 | 06/05/1997 | 500.00 | DENTIST | 97020073634 |
| BERGER, NORMAN J DDS | MOBILE AL 36608 | 03/28/2003 | 200.00 | 23020162007 | |
| BERGIN, JOSEPH | LONG BEACH NY 11561 | 05/08/2003 | 1000.00 | 23020270287 | |
| BERGIN, TIMOTHY W | WASHINGTON DC 20008 | 10/02/1997 | 500.00 | SQUIRE SANDERS | 98020013127 |
| BERGMAN, STANLEY M | NORTHPORT NY 11768 | 06/13/2003 | 1000.00 | 23020270287 | |
| BERGNER, JEFFREY T | WASHINGTON DC 20036 | 03/24/1997 | 250.00 | BERGNER BOCKORNY | 97020073635 |
| BERGQUIST, DIXIE M | CULLMAN AL 35055 | 12/17/1997 | 500.00 | HOMEMAKER | 98020013127 |
| BERGSON, PAUL C | GREAT FALLS VA 22066 | 04/16/1997 | 1000.00 | BERGSON & COMPANY | 97020073635 |
| BERGSON, PAUL C | GREAT FALLS VA 22066 | 10/14/1999 | 1000.00 | BERGSON & COMPANY | 20020012927 |
| BERIWAL, MADHU | BATON ROUGE LA 70808 | 05/21/2003 | 1000.00 | 23020270287 | |
| BERKEY, HARVEY | TENAFLY NJ 07670 | 06/18/1997 | 300.00 | INVESTOR | 97020073635 |
| BERKIN, MARK H | MOBILE AL 36693 | 06/05/1997 | 500.00 | MARK THOMAS HOMES | 97020073635 |
| BERKLEY, WILLIAM R | GREENWICH CT 06830 | 12/13/2002 | 1000.00 | W R BERKLEY CORP | 23020032480 |
| BERKLEY, WILLIAM R | GREENWICH CT 06830 | 10/16/2003 | 1000.00 | 24020032114 | |
| BERKLEY, WILLIAMS R JR | GREENWICH CT 06830 | 12/13/2002 | 1000.00 | W R BERKLEY CORP | 23020032480 |
| BERKMAN, ANDREW S | NEW YORK NY 10024 | 10/26/2015 | 1000.00 | MILSTEIN PROPERTIES | 201605050200174783 |
| BERMAN, BERNARD | ALLENTOWN PA 18104 | 06/22/2004 | 1000.00 | 24020432482 | |
| BERMAN, DONALD | PLAINVIEW NY 11803 | 06/13/2003 | 1000.00 | 23020270288 | |
| BERMAN, FRANK R | MINNEAPOLIS MN 55435 | 05/21/2003 | 500.00 | 23020270288 | |
| BERMAN, FRED | BIRMINGHAM AL 35243 | 06/02/1997 | 1000.00 | BERMAN BROTHERS | 97020073635 |
| BERMAN, JANET LEA | WASHINGTON DC 20016 | 07/31/1997 | 1000.00 | HOUSEWIFE | 98020013128 |
| BERMAN, JANET LEA | WASHINGTON DC 20008 | 05/07/2004 | 2000.00 | 24020341081 | |
| BERMAN, JANET LEA | WASHINGTON DC 20016 | 07/31/1997 | 1000.00 | HOUSEWIFE | 98020013128 |
| BERMAN, MICHAEL A | SCOTTSDALE AZ 85258 | 11/17/2009 | 2400.00 | SELF EMPLOYED | 10020064596 |
| BERMAN, MICHAEL A | SCOTTSDALE AZ 85258 | 11/17/2009 | 2400.00 | SELF EMPLOYED | 10020064597 |
| BERMAN, MICHAEL D | NEWTON MA 02459 | 07/03/2012 | 2000.00 | CW CAPITAL | 13020262001 |
| BERMAN, WAYNE | WASHINGTON DC 20008 | 05/07/2004 | 1000.00 | 24020341081 | |
| BERMAN, WAYNE L | WASHINGTON DC 20016 | 05/08/1997 | 1000.00 | BERMAN ENTERPRISES | 97020073636 |
| BERMAN, WAYNE L | WASHINGTON DC 20008 | 05/20/2015 | 1000.00 | THE BLACKSTONE GROUP | 201605050200174638 |
| BERMAN, WAYNE L | WASHINGTON DC 20016 | 05/08/1997 | 1000.00 | BERMAN ENTERPRISES | 97020073635 |
| BERMAN, WAYNE L | WASHINGTON DC 20016 | 06/07/2000 | 1000.00 | PARK STRATEGIES | 20020241385 |
| BERMAN, WAYNE L | WASHINGTON DC 20008 | 05/22/2009 | 2400.00 | OGILVY GOVERNMENT RELATIONS | 10020080019 |
| BERNACCHI, JEFFREY | BARRINGTON IL 60010 | 12/07/2009 | 1000.00 | FUTURES ROUTE, INC. | 10020064597 |
| BERNACCHI, JEFFREY | BARRINGTON IL 60010 | 11/13/2015 | 500.00 | JMB TRADING CORPORATION/CELENTIAS C | 201605050200174874 |
| BERNARD, AL J CDR | CHURCHTON MD 20733 | 05/14/2003 | 1000.00 | 23020270288 | |
| BERNARDI, NATALINA | PLEASANTON CA 94566 | 10/12/2004 | 500.00 | 24020932935 | |
| BERNASEK, BRIAN A | MC LEAN VA 22101 | 05/22/2008 | 500.00 | THE CARLYLE GROUP | 28020332003 |
| BERNSTEIN, JOEL | NEW YORK NY 10005 | 11/09/2011 | 350.00 | LABATON SUCHAROW, LLP | 12020393632 |
| BERNSTEIN, JOEL | NEW YORK NY 10005 | 11/09/2011 | 350.00 | LABATON SUCHAROW, LLP | 12020393628 |
| BERNSTEIN, MARTIN B | NEW YORK NY 10001 | 05/07/2003 | 1000.00 | 23020270289 | |
| BERNSTEIN, STANLEY | SAN ANTONIO TX 78212 | 09/14/2000 | 1000.00 | LEGRAND & BERNSTEIN | 21020022158 |
| BERNSTEIN, STANLEY | SAN ANTONIO TX 78212 | 09/14/2000 | 1000.00 | LEGRAND & BERNSTEIN | 21020022158 |
| BERRY, ELLEN C | WARWICK NY 10990 | 04/29/2003 | 500.00 | 23020270289 | |
| BERRY, GUY L | SAPULPA OK 74066 | 11/24/2015 | 1000.00 | AMERICAN HERITAGE BANK | 201605050200174857 |
| BERRY, RICHARD J | VILLANOVA PA 19085 | 01/22/2003 | 1000.00 | 23020162007 | |
| BERRY, WALTER T | BIRMINGHAM AL 35223 | 06/02/1997 | 1000.00 | SOUTHERN FOOD SERVICE | 97020073636 |
| BERSHAD, DAVID J | MONTCLAIR NJ 07042 | 06/23/1997 | 1000.00 | MILBERG WEISS | 97020073636 |
| BERSON, DAVID W | COLUMBIA MD 21044 | 06/13/2003 | 500.00 | 23020270289 | |
| BERTE, SCOTT L | BIRMINGHAM AL 35223 | 10/19/2009 | 1000.00 | DIXON HUGHES | 10020064597 |
| BERTOLINI, ROBERT | LEBANON NJ 08833 | 05/14/2003 | 1000.00 | 23020270290 | |
| BERTUCCI, LAURA | CHICAGO IL 60622 | 05/01/2003 | 1000.00 | 23020270290 | |
| BESANT, RICHARD H | TUSCALOOSA AL 35405 | 06/18/2009 | 1000.00 | ABH ENTERPRISES | 10020080019 |
| BESSETTE, ANDY F | LONG LAKE MN 55356 | 05/19/2008 | 2000.00 | TRAVELERS INSURANCE | 28020332003 |
| BESSETTE, ANDY F | LONG LAKE MN 55356 | 03/31/2010 | 2000.00 | TRAVELERS INSURANCE | 10020972762 |
| BEST, ALAN M | NEW YORK NY 10013 | 11/13/2007 | 2300.00 | KYNIKOS ASSOCIATES | 28020052078 |
| BEST, ALAN M | NEW YORK NY 10013 | 11/13/2007 | 2300.00 | KYNIKOS ASSOCIATES | 28020052078 |
| BEST, AMY | ALEXANDRIA VA 22314 | 10/23/2015 | 500.00 | AMERICAN EXPRESS | 201605050200174901 |
| BEST, SHELLEY M | NEW YORK NY 10003 | 10/29/2009 | 2400.00 | HOMEMAKER | 10020064598 |
| BEST, SHELLEY M | NEW YORK NY 10003 | 10/29/2009 | 2400.00 | HOMEMAKER | 10020064598 |
| BETTS, SCOTT | PARKER CO 80134 | 06/13/2003 | 1000.00 | 23020270290 | |
| BETZBERG, WILLIAM | BEVERLY HILLS CA 90212 | 11/05/2009 | 2400.00 | WESTMINSTER CAPITAL, INC. | 10020064595 |
| BEVERAGE, ADRIAN | OKLAHOMA CITY OK 73105 | 11/18/2015 | 1000.00 | OKLAHOMA BANKERS | 201605050200174945 |
| BEVILACQUA, ANDREW T | HUNTSVILLE AL 35802 | 01/30/2002 | 500.00 | BEVILACQUA RESEARCH CORP | 22020542371 |
| BEVILLE, LEWIS | MOBILE AL 36608 | 08/05/2009 | 2400.00 | COLONIAL BANOGROUP | 10020064354 |
| BEYER, TIMOTHY R | DENVER CO 80206 | 05/17/2002 | 500.00 | BROWNSTELN HYATT & FARBER | 22020542372 |
| BEYER, TIMOTHY R | DENVER CO 80206 | 05/07/2003 | 500.00 | 23020270291 | |
| BEYER, WILLIAM J III | TRUSSVILLE AL 35173 | 05/21/2003 | 1000.00 | 23020270291 | |
| BHAVSAR, AVANISH | NEW YORK NY 10028 | 10/15/2015 | 2700.00 | GOLDMAN SACHS | 201605050200174854 |
| BIALAK, PATRICIA A | SCHAUMBURG IL 60195 | 05/01/2003 | 2000.00 | 23020270291 | |
| BIALOCK, WILLIAM K | ALEXANDRIA VA 22302 | 05/22/2009 | 1400.00 | PIERCE, ISAKOWITZ & BIALOCK | 10020080022 |
| BIBLE, DARYL N | WINSTON SALEM NC 27106 | 10/29/2015 | 2500.00 | BB & T | 201605050200174808 |
| BICE, KENNETH | OHATCHEE AL 36271 | 05/21/2003 | 1000.00 | 23020270292 | |
| BICE, VERNON | HUNTSVILLE AL 35802 | 04/29/2003 | 250.00 | 23020270292 | |
| BICKWIT, LEONARD | WASHINGTON DC 20007 | 05/09/1997 | 250.00 | MILLER AND CHEVALIER | 97020073636 |
| BICKWIT, LEONARD JR | WASHINGTON DC 20007 | 10/29/1998 | 250.00 | MILLER AND CHEVALIER | 98020271279 |
| BICKWIT, LEONARD JR | WASHINGTON DC 20007 | 10/16/1997 | 250.00 | MILLER AND CHEVALIER | 98020013128 |
| BIDDLE, NEEYSA D | ALBERTVILLE AL 35950 | 05/01/2009 | 350.00 | ST. VINCENTS HEALTH SYSTEM | 10020080020 |
| BIDET, DOMINQUE | TARZANA CA 91356 | 05/23/2001 | 1000.00 | NATIONAL CEMENT COMPANY INC | 21020101234 |
| BIDET, DOMINQUE | TARZANA CA 91356 | 05/23/2001 | 1000.00 | NATIONAL CEMENT COMPANY INC | 21020101234 |
| BIDET, SYLVIE | TARZANA CA 91356 | 05/23/2001 | 1000.00 | HOMEMAKER | 21020101234 |
| BIDET, SYLVIE | TARZANA CA 91356 | 05/23/2001 | 1000.00 | HOMEMAKER | 21020101235 |
| BIEBER, WILLIAM F | MINNEAPOLIS MN 55436 | 09/17/2015 | 1000.00 | ATEK COMPANIES | 201605050200175305 |
| BIEBER, WILLIAM F | MINNEAPOLIS MN 55436 | 10/07/2015 | 1000.00 | ATEK COMPANIES | 201605050200174760 |
| BIEHLE, SCOTT J | MARIETTA GA 30062 | 10/29/2015 | 250.00 | FHL BANK | 201605050200174939 |
| BIELEN, RICHARD J | BIRMINGHAM AL 35223 | 05/01/2009 | 400.00 | PROTECTIVE LIFE CORPORATION | 10020080020 |
| BIELER, SCOTT | RIDGEWOOD NJ 07450 | 09/29/2009 | 350.00 | FMR LLC | 10020064356 |
| BIES, WALTER | GOLETA CA 93117 | 05/15/2015 | 1000.00 | FRONTIER TECHNOLOGY | 201605050200174615 |
| BIGGS, STEPHEN | SAN JOSE CA 95120 | 10/12/2004 | 1000.00 | 24020932935 | |
| BIGGS, WILLIAM J | NORTHPORT AL 35476 | 07/31/2003 | 200.00 | 23020391923 | |
| BIGHAM, BARBARA ANN | PASADENA TX 77502 | 09/05/1997 | 1000.00 | CITY OF SOUTH HOUSTON | 98020013128 |
| BIGHAM, BARBARA ANN | PASADENA TX 77502 | 09/05/1997 | 1000.00 | CITY OF SOUTH HOUSTON | 98020013128 |
| BIGHAM, CARMEN | HOUSTON TX 77005 | 10/24/1997 | 1000.00 | HOUSEWIFE | 98020013128 |
| BIGHAM, KENNETH N | HOUSTON TX 77005 | 10/24/1997 | 1000.00 | K N B INVESTMENTS | 98020013129 |
| BIGHAM, ROBERT M | PASADENA TX 77502 | 09/05/1997 | 1000.00 | PRIVATE INVESTOR | 98020013129 |
| BIGHAM, ROBERT M | PASADENA TX 77502 | 09/05/1997 | 1000.00 | PRIVATE INVESTOR | 98020013129 |
| BILBREY, C E | THOMASVILLE AL 36784 | 12/05/1997 | 500.00 | CLARKE COUNTY POLE CO | 98020013129 |
| BILBREY, MARK A | MUSTANG OK 73064 | 10/08/2003 | 1000.00 | 24020032114 | |
| BILES, BAYLESS E | BAY MINETTE AL 36507 | 05/14/2003 | 1000.00 | 23020270292 | |
| BILLINGSLEY, R J | MOBILE AL 36619 | 06/18/2009 | 2400.00 | MOBILE ASPHALT CO. | 10020080021 |
| BILLINGSLEY, R J | MOBILE AL 36619 | 06/18/2009 | 2400.00 | MOBILE ASPHALT CO. | 10020080020 |
| BILLINGSLEY, R J MR | POINT CLEAR AL 36564 | 08/25/2003 | 2000.00 | 23020391924 | |
| BINDER, STANLEY S | MENDHAM NJ 07945 | 05/09/1997 | 500.00 | BARRINGER & TECHNOLOGY | 97020073636 |
| BING, JONATHAN L | NEW YORK NY 10017 | 08/22/1997 | 250.00 | HAYTHE & CURLEY | 98020013129 |
| BINION, MACK | MOBILE AL 36601 | 05/22/2003 | 1000.00 | 23020270293 | |
| BIRCHALL, PAULA F | AVONDALE ESTATES GA 30002 | 05/04/2009 | 1500.00 | DELTA AIR LINES | 10020080268 |
| BIRCHFIELD, ANDY D | MONTGOMERY AL 36117 | 02/10/2003 | 2000.00 | 23020162008 | |
| BIRCHFIELD, ANDY D | MONTGOMERY AL 36117 | 02/10/2003 | 2000.00 | 23020162008 | |
| BISHOP, CLYDE D | SHALIMAR FL 32579 | 05/28/2010 | 2400.00 | INDYNE, INC. | 10020972675 |
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