Individuals Who Gave To: SHELBY, RICHARD C
Whose Last Name Begins With The Letter 'S'
Committee(s) Used In This Query:
SHELBY FOR U.S. SENATE
The query you have chosen matched 1184 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 | |||||
| SAAD, G B | MOBILE AL 36693 | 06/05/1997 | 1000.00 | SAAD DEVELOPMENT INC | 97020073779 |
| SAAD, G B | MOBILE AL 36693 | 02/13/2001 | 1000.00 | SAAD DEVELOPMENT INC | 21020101340 |
| SAAD, G B | MOBILE AL 36693 | 03/06/2003 | 1000.00 | 23020162253 | |
| SABAN, CHERYL | LOS ANGELES CA 90024 | 07/23/1997 | 1000.00 | SABAN ENTERTAINMENT | 98020013234 |
| SABAN, HAIM | LOS ANGELES CA 90024 | 07/23/1997 | 1000.00 | SABAN ENTERTAINMENT | 98020013234 |
| SABATINI, JOSEPH A | WASHINGTON DC 20580 | 03/22/2010 | 250.00 | JP MORGAN CHASE | 10020972844 |
| SABELLA, JAMES J | NEW YORK NY 10017 | 11/01/2010 | 1100.00 | GRANT & EISENHOFER | 10021043841 |
| SABIN, JEFFREY | NEW YORK NY 10128 | 08/09/2004 | 1000.00 | 24020762877 | |
| SABO, RICHARD W | BEDFORD HILLS NY 10507 | 03/22/2010 | 1000.00 | JP MORGAN CHASE | 10020972844 |
| SABOURIN, LARRY P | ENTERPRISE AL 36330 | 03/06/2003 | 500.00 | 23020162253 | |
| SACHER-STERCULA, APRIL M | GLEN MILLS PA 19342 | 12/19/1997 | 500.00 | MBNA AMERICA | 98020013234 |
| SADLER, BOBBY | AUBURN AL 36830 | 10/31/1997 | 250.00 | OIL SOUTH INC | 98020013234 |
| SAEMAN, JOHN V | DENVER CO 80206 | 05/07/2003 | 2000.00 | 23020270785 | |
| SAFADY, EDWARD | AUSTIN TX 78701 | 08/19/2015 | 1000.00 | PROSPERITY BANK | 201605050200175263 |
| SAFERSTEIN, JEFFREY | NEW YORK NY 10011 | 11/03/2015 | 500.00 | PAUL WEISS | 201605050200174749 |
| SAFRAN, ANDREW | COLUMBIA SC 29201 | 02/17/2004 | 250.00 | 24020173253 | |
| SAGAT, KEN | NEW YORK NY 10167 | 07/24/2015 | 2700.00 | SAGAT BURTON LLP | 201605050200175338 |
| SAGAT, KEN | NEW YORK NY 10167 | 07/24/2015 | 2700.00 | SAGAT BURTON LLP | 201605050200175371 |
| SAINT, FRANCES J | MOBILE AL 36695 | 04/07/1997 | 1000.00 | HOMEMAKER | 97020073780 |
| SAINT, JOHN B | MOBILE AL 36695 | 03/06/2003 | 2000.00 | 23020162253 | |
| SAINT, JOHN B | MOBILE AL 36695 | 04/07/1997 | 1000.00 | MITCHELL COMPANY | 97020073780 |
| SAINT, KAREN E | MOBILE AL 36608 | 05/09/2003 | 2000.00 | 23020270786 | |
| SAINT, WILLIAM BRADLEY | MOBILE AL 36606 | 05/09/2003 | 2000.00 | 23020270786 | |
| SAKOLE, JOSEPH J | VIENNA VA 22180 | 06/13/2003 | 1000.00 | 23020270786 | |
| SALEM, GEORGE R | WASHINGTON DC 20004 | 11/13/2007 | 500.00 | LAW OFFICES OF GEORGE SALEM | 28020052101 |
| SALEM, GEORGE R | WASHINGTON DC 20004 | 12/27/2007 | 1000.00 | LAW OFFICES OF GEORGE SALEM | 28020052102 |
| SALEM, GEORGE R | WASHINGTON DC 20004 | 08/05/2009 | 1000.00 | LAW OFFICES OF GEORGE SALEM | 10020064447 |
| SALERNO, ROBERT J | WELLESLEY HILLS MA 02481 | 09/03/2015 | 500.00 | FIDELITY INVESTMENTS | 201605050200175367 |
| SALIBA, ALFRED | DOTHAN AL 36302 | 02/26/1997 | 1000.00 | CITY OF DOTHAN | 97020073780 |
| SALIBA, KAREN H | DOTHAN AL 36301 | 02/26/1997 | 250.00 | SALIBA CONSTRUCTION | 97020073780 |
| SALISBURY, KEITH M | VIRGINIA BEACH VA 23454 | 06/18/2001 | 1000.00 | EMC CORPORATION | 21020101340 |
| SALMANS, TODD | DALLAS TX 75219 | 10/07/2015 | 1000.00 | SIERRA PACIFIC | 201605050200174865 |
| SALPIETRA, A JOSEPH | NEWBURGH IN 47630 | 05/01/2003 | 1000.00 | 23020270787 | |
| SALTSMAN, ROBERT | WINTER PARK FL 32790 | 02/19/2002 | 1000.00 | SALTSMAN & ASSOCIATES | 22020542415 |
| SALTZMAN, JERROLD | CHICAGO IL 60610 | 12/07/2009 | 500.00 | SKADDEN ARPS | 10020064692 |
| SAMFORD, WILLIAM J | MONTGOMERY AL 36106 | 02/27/1997 | 1000.00 | SAMFORD & DEPAOLA | 97020073780 |
| SAMMONS, JACK | MEMPHIS TN 38111 | 10/05/2015 | 1000.00 | CITY OF MEMPHIS | 201605050200174800 |
| SAMO, GLENN R | NEW YORK NY 10028 | 04/21/2010 | 2000.00 | SIMPSON THATCHER & BARTLETT | 10020474217 |
| SAMOLIS, JOHN R | LAKE ZURICH IL 60047 | 12/22/1997 | 500.00 | UNITED AIRLINES | 98020013234 |
| SAMPAS, GEORGE J | BROOKLYN NY 11215 | 10/29/2015 | 500.00 | SULLIVAN & CROMWELL | 201605050200174913 |
| SAMPLES, SHAY | BIRMINGHAM AL 35203 | 04/30/2003 | 2000.00 | 23020270787 | |
| SAMPLES, SHAY | BIRMINGHAM AL 35203 | 04/30/2003 | 2000.00 | 23020270787 | |
| SAMPSON, DAVID | GAINESVILLE TX 76241 | 07/23/2015 | 1000.00 | PCI | 201605050200175270 |
| SAMUELS, JEFFREY | NEW YORK NY 10019 | 11/03/2015 | 500.00 | PAUL WEISS | 201605050200174832 |
| SAMUELS, JOHN M | GREENWICH CT 06830 | 04/21/2010 | 2000.00 | GENERAL ELECTRIC COMPANY | 10020474217 |
| SANCHEZ, DAVID | LEES SUMMIT MO 64064 | 08/13/2007 | 2300.00 | LTS MANAGEMENT | 27020353923 |
| SANCHEZ, DAVID W | LEES SUMMIT MO 64064 | 05/09/2012 | 1000.00 | DKS MANAGEMENT | 12020522192 |
| SANCHEZ, IGNACIO E | WASHINGTON DC 20036 | 10/30/2003 | 500.00 | 24020032170 | |
| SANDBERG, ERIC | AUSTIN TX 78703 | 09/03/2015 | 1000.00 | COMMUNITY BANK AND TRUST | 201605050200175343 |
| SANDEL, CHRISTOPHER | STATEN ISLAND NY 10312 | 07/30/2003 | 500.00 | 23020392003 | |
| SANDER, ELLIOT GENE | LITTLE NECK NY 11363 | 05/08/2003 | 1000.00 | 23020270788 | |
| SANDERS, CHARLES PHILIP | ATLANTA GA 30319 | 12/16/2003 | 1000.00 | 24020032171 | |
| SANDERS, JOHN P | BURLINGTON MA 01803 | 06/23/2000 | 500.00 | PERKINELMER INSTRUMENTS | 20020241401 |
| SANDERS, R B | MOBILE AL 36652 | 06/18/2009 | 1000.00 | INFIRMARY HEALTH SYSTEM | 10020080217 |
| SANDERS, TERESA RUBIO | BIRMINGHAM AL 35242 | 08/05/1997 | 350.00 | HEALTHSOUTH CORP | 98020013234 |
| SANDERS, WILBURN F JR | HUNTSVILLE AL 35801 | 03/10/2003 | 1000.00 | 23020162254 | |
| SANDERS, WILEY C JR | TROY AL 36081 | 08/03/2000 | 1000.00 | SANDERS LEAD COMPANY | 21020022181 |
| SANDERS, WILEY C JR | TROY AL 36081 | 08/03/2000 | 1000.00 | SANDERS LEAD COMPANY | 21020022181 |
| SANDERSON, LOUISE | RAINSVILLE AL 35986 | 03/15/2011 | 2300.00 | SELF EMPLOYED | 11020181480 |
| SANDERSON, MYRA | RAINSVILLE AL 35986 | 03/15/2011 | 2300.00 | INDEPENDENT HEALTH SERVICES PH | 11020181481 |
| SANDERSON, PAUL W | SANTA ROSA CA 95407 | 04/29/2003 | 250.00 | 23020270788 | |
| SANDERSON, ROY | RAINSVILLE AL 35986 | 03/15/2011 | 2300.00 | INDEPENDENT HEALTH SERVICES PH | 11020181481 |
| SANDLER, ROBERT M | BRIDGEWATER NJ 08807 | 12/04/2001 | 1000.00 | AMERICAN INTERNATIONAL GROUP | 22020043067 |
| SANDO, BARRY M | LEWISVILLE TX 75077 | 05/22/2003 | 2000.00 | 23020270788 | |
| SANDO, BARRY M | LEWISVILLE TX 75077 | 02/17/2010 | 2400.00 | FIRST AMERICAN CORP. | 10020972845 |
| SANDS, DIANA | CHICAGO IL 60657 | 05/20/2015 | 2500.00 | BOEING | 201605050200174619 |
| SANFORD, B BRUCE | BOAZ AL 35956 | 03/06/2003 | 1000.00 | 23020162254 | |
| SANFORD, BILL N | MONTGOMERY AL 36110 | 02/27/1997 | 1000.00 | SANFORD BELL & ASSOCS | 97020073780 |
| SANFORD, JAMES | PRATTVILLE AL 36066 | 10/31/2016 | 500.00 | SELF EMPLOYED | 201612080200671271 |
| SANREGRET, YOLANDA | WALNUT CREEK CA 94598 | 04/18/2003 | 200.00 | 23020270789 | |
| SANSONE, DANIEL F | BIRMINGHAM AL 35216 | 05/22/2009 | 500.00 | VULCAN MATERIALS COMPANY | 10020080217 |
| SANSONE, DANIEL F | BIRMINGHAM AL 35216 | 04/30/2003 | 2000.00 | 23020270789 | |
| SANSONE, DANIEL F | BIRMINGHAM AL 35216 | 04/30/2003 | 1000.00 | 23020270789 | |
| SANTAMARIA, PAUL | BRONX NY 10471 | 08/20/2015 | 1500.00 | SIGNATURE BANK | 201605050200175380 |
| SANTOLERI, JOHN | NEW YORK NY 10023 | 10/16/2003 | 300.00 | 24020032171 | |
| SAPERSTEIN, ANDY | PURCHASE NY 10577 | 03/30/2010 | 1000.00 | MORGAN STANLEY SMITH BARNEY | 10020972845 |
| SAPKIN, RICHARD M | ENGLEWOOD CO 80113 | 11/05/2009 | 2000.00 | EDGEMARK DEVELOPMENT | 10020064693 |
| SAPP, A EUGENE | HUNTSVILLE AL 35801 | 02/26/2003 | 1000.00 | 23020162254 | |
| SARANTHUS, CHARLENE F | EIGHT MILE AL 36613 | 06/18/2009 | 1000.00 | HOMEMAKER | 10020080218 |
| SARDELLO, KELLY C | BLACKSBURG VA 24060 | 07/19/2002 | 1000.00 | HOMEMAKER | 23020032489 |
| SARGEANT, DANIEL | BOCA RATON FL 33432 | 05/07/2003 | 2000.00 | 23020270790 | |
| SARGEANT, DANIEL | BOCA RATON FL 33432 | 05/07/2003 | 2000.00 | 23020270790 | |
| SARGEANT, DEBORAH | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270791 | |
| SARGEANT, DEBORAH | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270790 | |
| SARGEANT, HARRY III | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270791 | |
| SARGEANT, HARRY III | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270791 | |
| SARGEANT, JAMES | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270792 | |
| SARGEANT, JAMES | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270792 | |
| SARGEANT, MADELYN B | BOCA RATON FL 33432 | 05/07/2003 | 2000.00 | 23020270792 | |
| SARGEANT, MADELYN B | BOCA RATON FL 33432 | 05/07/2003 | 2000.00 | 23020270793 | |
| SARGENT, FREDERIC B | PITTSBURGH PA 15230 | 07/30/1998 | 1000.00 | SARGENT ELECTRIC | 98020203477 |
| SARKOWSKY, HERMAN | SEATTLE WA 98104 | 04/29/2003 | 1000.00 | 23020270793 | |
| SARLES, LIEN H | APPLE VALLEY MN 55124 | 06/13/2003 | 1000.00 | 23020270793 | |
| SARNECKI, R PHILIP | BUCYRUS KS 66013 | 10/07/2015 | 500.00 | RPS FINANCIAL | 201605050200174801 |
| SARSFIELD, LUKE A III | NEW YORK NY 10013 | 11/13/2015 | 1000.00 | GOLDMAN SACHS | 201605050200174775 |
| SASSER, CAROLYN C | MONTGOMERY AL 36106 | 02/20/1998 | 500.00 | HOMEMAKER | 98020072733 |
| SASSER, ROBERT E | MONTGOMERY AL 36106 | 02/27/2003 | 1000.00 | 23020162255 | |
| SASSER, ROBERT E | MONTGOMERY AL 36106 | 02/26/1997 | 1000.00 | SASSER & LITTLETON | 97020073781 |
| SATTER, MUNEER A | NEW YORK NY 10004 | 12/07/2009 | 2400.00 | GOLDMAN SACHS & COMPANY | 10020064693 |
| SATTERFIELD, JEANIE J | TONEY AL 35773 | 03/18/2003 | 250.00 | 23020162255 | |
| SATTERFIELD, WILLIAM H | BIRMINGHAM AL 35223 | 05/01/2003 | 1000.00 | 23020270794 | |
| SATTERFIELD, WILLIAM H | BIRMINGHAM AL 35223 | 05/04/2009 | 1000.00 | BALCH & BINGHAM | 10020080218 |
| SAUER, GARY B | SAINT PAUL MN 55109 | 05/14/2003 | 1000.00 | 23020270794 | |
| SAUL, ANDREW M | NEW YORK NY 10019 | 05/07/2003 | 1000.00 | 23020270794 | |
| SAULS, MICHAEL L | ALEXANDRIA VA 22314 | 09/28/2000 | 500.00 | JOHN DUDINSKY & ASSOC | 21020022181 |
| SAUNDERS, ANDREW | MOBILE AL 36608 | 06/18/2009 | 1000.00 | SAUNDERS ENGINE COMPANY | 10020080218 |
| SAUNDERS, ANDREW A | MOBILE AL 36608 | 09/12/2003 | 1000.00 | 23020392003 | |
| SAUNDERS, WILLIAM | DUBLIN OH 43016 | 08/13/2007 | 1000.00 | CHECKSMART | 27020353923 |
| SAVAGE, CYNTHIA W | RYE NY 10580 | 04/21/2010 | 2400.00 | HOMEMAKER | 10020474218 |
| SAVAGE, FRANK A | RYE NY 10580 | 04/21/2010 | 2400.00 | LAZARD FRERES & COMPANY | 10020474218 |
| SAVAGE, ROBIN W | BIRMINGHAM AL 35243 | 03/31/2003 | 500.00 | 23020162255 | |
| SAVITT, MARC S | CLEAR BROOK VA 22624 | 04/18/2003 | 1000.00 | 23020270795 | |
| SAVNER, DAVID A | DES PLAINES IL 60016 | 12/22/1997 | 400.00 | JENNER AND BLOCK | 98020013235 |
| SAVOLE, ROBERT A | METAIRIE LA 70005 | 05/14/2003 | 1000.00 | 23020270795 | |
| SAVOY, ASHLEIGH | DOTHAN AL 36303 | 08/05/2009 | 2400.00 | HOMEMAKER | 10020064447 |
| SAVOY, KEVIN B | DOTHAN AL 36303 | 03/28/2003 | 2000.00 | 23020162256 | |
| SAVOY, KEVIN B | DOTHAN AL 36303 | 08/05/2009 | 2400.00 | GREAT SOUTHERN WOOD PRESERVING | 10020064448 |
| SAWYER, KEELY W | MONTGOMERY AL 36117 | 02/10/2003 | 1000.00 | 23020162256 | |
| SAXENA, NARESH C | VAN NUYS CA 91405 | 04/18/1997 | 1000.00 | PHYSICIAN | 97020073781 |
| SAYRE, KELLY | DENTON TX 76207 | 06/13/2003 | 750.00 | 23020270795 | |
| SCALF, LINDA | HAMPTON COVE AL 35763 | 03/11/2009 | 2300.00 | PEOPLE TEC | 29020303255 |
| SCALF, W DOUGLAS | OWENS CROSS ROADS AL 35763 | 05/23/2001 | 1000.00 | QUALITY RESEARCH | 21020101340 |
| SCALF, W DOUGLAS | OWENS CROSS ROADS AL 35763 | 02/26/2003 | 500.00 | 23020162256 | |
| SCALF, WARREN | HAMPTON COVE AL 35763 | 02/22/2007 | 700.00 | PEOPLETEC | 27020130156 |
| SCALF, WARREN | HAMPTON COVE AL 35763 | 02/22/2007 | 2300.00 | PEOPLETEC | 27020130156 |
| SCALIA, EUGENE | MC LEAN VA 22102 | 11/13/2015 | 1000.00 | GIBSON DUNN & CRUTCHER | 201605050200174900 |
| SCAMMAHOM, JULIE | THOUSAND OAKS CA 91362 | 12/07/2009 | 1000.00 | AMERICAN EXPRESS | 10020064693 |
| SCANIO, PHILIP | TEMPLE TX 76503 | 09/17/2015 | 500.00 | FIRST STATE BANK | 201605050200175303 |
| SCANLAN, MICHAEL R | WILMINGTON DE 19803 | 03/31/1998 | 500.00 | MBNA AMERICA | 98020072733 |
| SCANLAN, MICHAEL R | WILMINGTON DE 19803 | 12/26/1997 | 250.00 | MBNA AMERICA | 98020013235 |
| SCANLON, MICHAEL | REDWOOD CITY CA 94061 | 08/09/2004 | 200.00 | 24020762878 | |
| SCATURRO, PETER K | NEW YORK NY 10043 | 05/22/2003 | 1000.00 | 23020270796 | |
| SCAVONE, ROBERT A | NEW YORK NY 10006 | 06/14/2002 | 478.00 | VAN DER MOOLEN SPECIALISTS | 22020542415 |
| SCHACHT, ERIC N | DECATUR AL 35601 | 02/25/2003 | 350.00 | 23020162257 | |
| SCHACHTEL, JOHN DAVID | LIVINGSTON NJ 07039 | 03/18/2015 | 750.00 | ONE MAIN FINANCIAL | 15020143552 |
| SCHACHTER, IAN S | LARCHMONT NY 10538 | 05/07/2003 | 1000.00 | 23020270796 | |
| SCHACK, TOM | DENVER CO 80235 | 11/02/2004 | 1000.00 | 24021012497 | |
| SCHAEFFER, JACK | BIRMINGHAM AL 35243 | 05/04/2009 | 1500.00 | SCHAEFFER EYE CENTER | 10020080219 |
| SCHAEFFER, JACK L DR | BIRMINGHAM AL 35226 | 10/16/1997 | 250.00 | SCHAEFFER EYE CENTER | 98020013235 |
| SCHAEFFER, JAMES | GETTYSBURG PA 17325 | 05/07/2004 | 1000.00 | 24020341096 | |
| SCHAEFFER, JAMES E | GETTYSBURG PA 17325 | 05/31/2001 | 1000.00 | DDL OMNI ENGINEERING CORP | 21020101341 |
| SCHAEFFER, JAMES E | GETTYSBURG PA 17325 | 07/19/2002 | 1000.00 | DDL OMNI ENGINEERING CORP | 23020032489 |
| SCHAEFFER, JAMES E | GETTYSBURG PA 17325 | 07/25/2003 | 1000.00 | 23020392003 | |
| SCHAFFER, THOMAS | NAPERVILLE IL 60565 | 05/01/2003 | 2000.00 | 23020270796 | |
| SCHALLER, WILLIAM LYNCH | LAKE FOREST IL 60045 | 02/07/2003 | 500.00 | 23020162257 | |
| SCHAMIS, DAVID IRA | NEW YORK NY 10028 | 10/16/2003 | 500.00 | 24020032171 | |
| SCHARF, CHARLES | SCARSDALE NY 10583 | 05/17/2007 | 2000.00 | JP MORGAN CHASE | 27020234415 |
| SCHARF, CHARLES W | CHICAGO IL 60614 | 06/13/2003 | 1000.00 | 23020270797 | |
| SCHARF, CHARLES W | SCARSDALE NY 10583 | 03/30/2010 | 2000.00 | JP MORGAN CHASE | 10020972845 |
| SCHAUENBERG, TREVOR | REDDING CT 06896 | 04/21/2010 | 1000.00 | GENERAL ELECTRIC COMPANY | 10020474219 |
| SCHECHTER, ARTHUR L | HOUSTON TX 77019 | 05/07/2003 | 1000.00 | 23020270797 | |
| SCHEFLEN, JOHN W | GREENVILLE DE 19807 | 12/19/1997 | 1000.00 | MBNA AMERICA BANK | 98020013235 |
| SCHEFLEN, JOHN W | GREENVILLE DE 19807 | 03/10/2003 | 2000.00 | 23020162257 | |
| SCHELLHAS, ROBERT J | ARLINGTON VA 22207 | 02/06/2008 | 500.00 | CITIGROUP, INC. | 28020174247 |
| SCHERER, JAMES M | HUNTSVILLE AL 35802 | 10/16/1997 | 1000.00 | NICHOLS RESEARCH CORP | 98020013235 |
| SCHERER, KEVIN P | NEW YORK NY 10021 | 12/07/2009 | 1000.00 | CITADEL | 10020064694 |
| SCHERTZ, BLANE D | HUNTSVILLE AL 35803 | 02/25/2003 | 500.00 | 23020162258 | |
| SCHIAPPA, DAVID J | DAVIDSONVILLE MD 21035 | 07/23/2015 | 1000.00 | THE DUBERSTEIN GROUP | 201605050200175261 |
| SCHIAPPA, DAVID J | DAVIDSONVILLE MD 21035 | 12/28/2015 | 1000.00 | THE DUBERSTEIN GROUP | 201605050200174816 |
| SCHIAVONE, JOHN | BROWNSBORO AL 35741 | 02/26/2003 | 500.00 | 23020162258 | |
| SCHICK, THOMAS | BROOKLYN NY 11210 | 12/07/2009 | 1000.00 | AMERICAN EXPRESS COMPANY | 10020064694 |
| SCHIFFRIN, RICHARD S | WYNNEWOOD PA 19096 | 06/23/1997 | 500.00 | SCHIFFRIN & CRAIG | 97020073781 |
| SCHILLECI, FRANK | MONTGOMERY AL 36104 | 02/27/1997 | 1000.00 | BAMA BUDWEISER OF | 97020073781 |
| SCHILLECI, FRANK | MONTGOMERY AL 36117 | 03/06/2003 | 1000.00 | 23020162258 | |
| SCHILTZ, DANIEL L | NEW FRANKEN WI 54229 | 03/24/1997 | 1000.00 | KRUGER INTERNATIONAL | 97020073781 |
| SCHINDLER, KEVIN | NEWARK DE 19711 | 12/19/1997 | 500.00 | MBNA AMERICA | 98020013235 |
| SCHLEB, TIMOTHY E | MOBILE AL 36695 | 05/08/2003 | 1000.00 | 23020270797 | |
| SCHLEIFER, CRISTINA | GREENVILLE SC 29609 | 05/19/2010 | 600.00 | THE CAPITAL CORPORATION OF AME | 10020972686 |
| SCHLEIN, MICHAEL | NEW YORK NY 10013 | 04/29/2003 | 2000.00 | 23020270798 | |
| SCHLESINGER, LAURENCE A | HUNTINGTON NY 11743 | 06/13/2003 | 250.00 | 23020270798 | |
| SCHLOSS, B STEPHEN | MONTGOMERY AL 36111 | 02/27/1997 | 1000.00 | BUSINESSMAN | 97020073781 |
| SCHLOSS, B STEPHEN | MONTGOMERY AL 36111 | 03/07/2001 | 1000.00 | RETIRED | 21020101341 |
| SCHLOSS, JEAN T | MONTGOMERY AL 36111 | 12/26/1997 | 1000.00 | HOMEMAKER | 98020013236 |
| SCHLOTT, PHILLIP H | SACRAMENTO CA 95814 | 05/14/2003 | 500.00 | 23020270798 | |
| SCHLOTT, TIMOTHY N | SACRAMENTO CA 95816 | 05/14/2003 | 500.00 | 23020270799 | |
| SCHMEDTJE, STEPHEN A JR | NEW ORLEANS LA 70118 | 08/05/1997 | 500.00 | AMER APPRAISAL | 98020013236 |
| SCHMELZER, LINDA J | GREAT NECK NY 11021 | 05/01/2003 | 2000.00 | 23020270799 | |
| SCHMELZER, MATTHEW | GREAT NECK NY 11021 | 05/01/2003 | 2000.00 | 23020270799 | |
| SCHMELZER, MICHAEL | GREAT NECK NY 11021 | 05/01/2003 | 2000.00 | 23020270800 | |
| SCHMELZER, STEVAN P | HENDERSON KY 42420 | 03/18/2015 | 1500.00 | PERSONAL FINANCE CORP | 15020143552 |
| SCHMITT, F L JR | BIRMINGHAM AL 35244 | 08/05/1997 | 500.00 | HEALTHSOUTH CORP | 98020013236 |
| SCHMITT, GEORGE W | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270800 | |
| SCHMITT, GEORGE W | DELRAY BEACH FL 33483 | 05/07/2003 | 2000.00 | 23020270800 | |
| SCHMITTLEIN, MARC E | AVON CT 06001 | 03/22/2010 | 2000.00 | TRAVELERS INSURANCE | 10020972846 |
| SCHMITTLEIN, MARC E | AVON CT 06001 | 05/19/2008 | 1000.00 | TRAVELERS INSURANCE | 28020332028 |
| SCHMUTZ, J STEPHEN | CHARLESTON SC 29401 | 09/12/2003 | 1000.00 | 23020392004 | |
| SCHNALL, PETER | FALLS CHURCH VA 22046 | 05/28/2004 | 2000.00 | 24020432526 | |
| SCHNEIDER, JOSEPH F | HUNTSVILLE AL 35807 | 04/01/1997 | 1000.00 | NORTH ALABAMA ONCOLOGY | 97020073782 |
| SCHNEIDER, JOSEPH F DR | HUNTSVILLE AL 35801 | 11/15/2000 | 1000.00 | NORTH ALABAMA ONCOLOGY | 21020022181 |
| SCHNEIDER, MICHAEL I | SANTA ANA CA 92705 | 06/13/2003 | 1000.00 | 23020270801 | |
| SCHNITZER, ALAN D | NEW YORK NY 10017 | 05/19/2008 | 2000.00 | TRAVELERS INSURANCE | 28020332028 |
| SCHNITZER, ALAN D | NEW YORK NY 10017 | 03/22/2010 | 2000.00 | TRAVELERS INSURANCE | 10020972846 |
| SCHOCHET, IRA A | NEW YORK NY 10005 | 10/13/2010 | 300.00 | LABATON SUCHAROW, LLP | 10020951652 |
| SCHOCHET, IRA A | NEW YORK NY 10005 | 10/13/2010 | 600.00 | LABATON SUCHAROW, LLP | 10020951655 |
| SCHOENHOLZ, DAVID A | BARRINGTON IL 60010 | 05/14/2003 | 1000.00 | 23020270801 | |
| SCHOENSTADT, RICHARD G | CHICAGO IL 60611 | 03/28/2003 | 250.00 | 23020162259 | |
| SCHOFIELD, JOHN D | WASHINGTON DC 20003 | 06/16/2015 | 1000.00 | S-3 GROUP | 201605050200174602 |
| SCHOFIELD, PETER | MADISON AL 35758 | 02/20/2007 | 2000.00 | SPARTA, INC. | 27020130156 |
| SCHOFIELD, PETER D | MADISON AL 35758 | 06/01/2011 | 1000.00 | SPARTA, INC. | 11020403124 |
| SCHOFIELD, PETER D | MADISON AL 35758 | 06/18/2001 | 1000.00 | SPARTA | 21020101341 |
| SCHOFIELD, PETER D | MADISON AL 35758 | 03/11/2009 | 2400.00 | SPARTA, INC. | 29020303255 |
| SCHOFIELD, PETER D | HUNTSVILLE AL 35805 | 02/26/2003 | 1000.00 | 23020162259 | |
| SCHOFIELD, PETER D | HUNTSVILLE AL 35805 | 02/26/2003 | 1000.00 | 23020162259 | |
| SCHORR, PAUL C IV | NEW YORK NY 10021 | 02/17/2010 | 2400.00 | BLACKSTONE GROUP | 10020972846 |
| SCHRADER, RICHARD A | WESTFIELD NJ 07090 | 01/22/2003 | 1000.00 | 23020162260 | |
| SCHRAMM, ROBERT PHILIP | HUNTINGTON NY 11743 | 06/23/2000 | 1000.00 | SLIDE SYSTEMS INC | 20020241401 |
| SCHREEDER, MARSHALL T | HUNTSVILLE AL 35805 | 03/11/2009 | 2300.00 | CLEARVIEW CANCER INSTITUTE | 29020303256 |
| SCHREEDER, MARSHALL T JR | HUNTSVILLE AL 35801 | 03/11/2009 | 2300.00 | CONVERSANT HEALTHCARE SYSTEMS | 29020303256 |
| SCHROEDER, JEFFREY W | SUMMIT NJ 07901 | 12/07/2009 | 2400.00 | GOLDMAN SACHS | 10020064694 |
| SCHROEDER, JEFFREY W | SUMMIT NJ 07901 | 10/15/2015 | 2700.00 | GOLDMAN SACHS | 201605050200174885 |
| SCHROEDER, W CRAIG | HOCKESSIN DE 19707 | 03/05/1998 | 500.00 | MBNA AMERICA | 98020072734 |
| SCHUCKMAN, DEAN P | STAMFORD CT 06907 | 05/14/2003 | 1000.00 | 23020270801 | |
| SCHUETTE, TAMARA | EAGAN MN 55122 | 10/07/2015 | 1000.00 | TCF | 201605050200174898 |
| SCHUG, RICHARD | SIMSBURY CT 06070 | 04/21/2010 | 1000.00 | TRAVELERS INSURANCE | 10020474219 |
| SCHULER, GARY C | ASHBURN VA 20147 | 06/27/2003 | 500.00 | 23020270802 | |
| SCHULER, ROGER | HOUSTON TX 77251 | 08/05/2009 | 1000.00 | WORTHAM & SON LP | 10020064469 |
| SCHULER, STEPHEN G | OAK PARK IL 60302 | 12/07/2009 | 2000.00 | GETCO LLC | 10020064695 |
| SCHULTZ, DEAN | SAUSALITO CA 94965 | 05/03/2005 | 1500.00 | 25020251245 | |
| SCHULTZ, DEAN | SAUSALITO CA 94965 | 05/14/2003 | 2000.00 | 23020270802 | |
| SCHULTZ, DONALD R | HINSDALE IL 60521 | 12/22/1997 | 500.00 | HERLIGY MID-CONTINENT | 98020013236 |
| SCHULTZ, JOHN A | HAMPTON COVE AL 35763 | 04/08/2003 | 2000.00 | 23020270803 | |
| SCHULTZ, JOHN A | HAMPTON COVE AL 35763 | 04/08/2003 | 2000.00 | 23020270802 | |
| SCHULTZ, KENNETH C | CHICAGO IL 60657 | 12/07/2009 | 1200.00 | CASHNETUSA | 10020064695 |
| SCHULTZ, SONDRA S | HAMPTON COVE AL 35763 | 04/08/2003 | 2000.00 | 23020270803 | |
| SCHULTZ, SONDRA S | HAMPTON COVE AL 35763 | 04/08/2003 | 2000.00 | 23020270803 | |
| SCHUPAK, EUGENE DR | SCOTTSDALE AZ 85255 | 04/18/2003 | 1000.00 | 23020270804 | |
| SCHUYLER, MATTHEW | MC LEAN VA 22102 | 05/28/2004 | 2000.00 | 24020432526 | |
| SCHWAB, CHARLES | SAN FRANCISCO CA 04119 | 05/22/2003 | 1000.00 | 23020270804 | |
| SCHWAB, RICHARD A | COLUMBIA SC 29205 | 05/23/2001 | 1000.00 | LPA GROUP INC | 21020101342 |
| SCHWAB, RICHARD A | COLUMBIA SC 29205 | 05/23/2001 | 1000.00 | LPA GROUP INC | 21020101342 |
| SCHWALBACH, GERALD A | WAYZATA MN 55391 | 06/13/2003 | 500.00 | 23020270804 | |
| SCHWARTZ, ALAN D | NEW YORK NY 10167 | 07/23/1997 | 1000.00 | BEAR STEARNS & CO | 98020013236 |
| SCHWARTZ, DAVID | PHOENIX AZ 85023 | 03/12/2002 | 300.00 | GOODMAN SCHWARTZ | 22020542416 |
| SCHWARTZ, DENNIS | MC KINNEY TX 75069 | 04/18/2003 | 1000.00 | 23020270805 | |
| SCHWARTZ, FAITH ARNOLD | WASHINGTON DC 20011 | 06/27/2003 | 1000.00 | 23020270805 | |
| SCHWARTZ, JOHN W | GAITHERSBURG MD 20882 | 09/22/1997 | 300.00 | GENERAL DYNAMICS | 98020013237 |
| SCHWARTZ, MATTHEW | SCARSDALE NY 10583 | 10/13/2015 | 500.00 | SULLIVAN & CROMWELL | 201605050200174833 |
| SCHWARTZ, RICHARD B | GULF SHORES AL 36547 | 06/18/2009 | 500.00 | SELF EMPLOYED | 10020080219 |
| SCHWARTZ, RICHARD B | GULF SHORES AL 36547 | 05/09/2003 | 1000.00 | 23020270805 | |
| SCHWARTZ, RICHARD J | NEW YORK NY 10019 | 07/28/1997 | 1000.00 | RICHARD J SCHWARTZ | 98020013237 |
| SCHWARTZ, RICHARD J | NEW YORK NY 10019 | 07/28/1997 | 1000.00 | 98020013237 | |
| SCHWARTZ, YITCHOK | BROOKLYN NY 11211 | 07/28/1997 | 1000.00 | D&H STAFFING | 98020013237 |
| SCHWARZ, CHARLES N | HOUSTON TX 77024 | 06/24/1997 | 1000.00 | JETFILL | 97020073782 |
| SCHWARZ, RYAN M | WASHINGTON DC 20016 | 05/22/2008 | 1000.00 | THE CARLYLE GROUP | 28020332029 |
| SCIAME, FRANK J JR | NEW YORK NY 10038 | 05/07/2003 | 1000.00 | 23020270806 | |
| SCIOLL, AYSE | EDGEWATER NJ 07020 | 06/27/2003 | 1000.00 | 23020270806 | |
| SCOGGINS, CANDY L | CLEVELAND TN 37311 | 12/31/2009 | 1000.00 | HOMEMAKER | 10020064695 |
| SCOTT, DAVID E | DECATUR AL 35602 | 07/21/2003 | 250.00 | 23020392004 | |
| SCOTT, DEBRA L | LARGO FL 33777 | 06/29/2001 | 1000.00 | BUSINESSWOMAN | 21020101342 |
| SCOTT, GERALD P | CORINTH MS 38834 | 05/22/1997 | 1000.00 | OCI HOLDINGS | 97020073782 |
| SCOTT, GREGORY | GUILFORD CT 06437 | 10/30/2003 | 1000.00 | 24020032172 | |
| SCOTT, H A | MONTGOMERY AL 36117 | 05/04/2009 | 1200.00 | ALFA CORPORATION | 10020080219 |
| SCOTT, HARRIS | MONTGOMERY AL 36106 | 12/17/1997 | 500.00 | ARONOV REALTY MANG | 98020013237 |
| SCOTT, ISAAC J III | OPELIKA AL 36801 | 07/21/2003 | 2000.00 | 23020392004 | |
| SCOTT, ISAAC J III | OPELIKA AL 36801 | 07/21/2003 | 2000.00 | 23020392005 | |
| SCOTT, J LENNOX | MEDINA WA 98039 | 12/21/2007 | 1000.00 | J. L. SCOTT REAL ESTATE | 28020052102 |
| SCOTT, J LENNOX | BELLEVUE WA 98004 | 11/20/2003 | 1000.00 | 24020032172 | |
| SCOTT, JAMES M | MONTGOMERY AL 36102 | 02/26/1997 | 1000.00 | CAPPELL, HOWARD, KNABE | 97020073782 |
| SCOTT, JEFFREY D | NASHVILLE TN 37220 | 05/22/2003 | 1000.00 | 23020270806 | |
| SCOTT, JEFFREY T | OLD TAPPAN NJ 07675 | 10/29/2015 | 1000.00 | SULLIVAN & CROMWELL | 201605050200174758 |
| SCOTT, JOHN M | NEW YORK NY 10014 | 11/13/2015 | 1000.00 | PAUL WEISS | 201605050200174890 |
| SCOTT, PAUL B JR | MONTGOMERY AL 36123 | 07/25/2003 | 1000.00 | 23020392005 | |
| SCOTT, R L | NASHVILLE TN 37202 | 06/18/1997 | 1000.00 | COLUMBIA/HCA HEALTHCARE | 97020073782 |
| SCOTT, RHONDA H | OPELIKA AL 36801 | 07/21/2003 | 1500.00 | 23020392006 | |
| SCOTT, RHONDA H | OPELIKA AL 36801 | 07/21/2003 | 1500.00 | 23020392005 | |
| SCOTT, RICHARD R | HOUSTON TX 77229 | 05/13/1998 | 1000.00 | ECONO-RAIL CORP | 98020113916 |
| SCOTT, RICHARD R | HOUSTON TX 77229 | 05/13/1998 | 1000.00 | ECONO-RAIL CORP | 98020113916 |
| SCOTT, TERESA | INDIAN SPRINGS AL 35124 | 12/07/2009 | 1000.00 | HOMEMAKER | 10020064696 |
| SCOTT, WILLIAM H III | WEST POINT GA 31833 | 10/24/1997 | 1000.00 | ITC HOLDING CO | 98020013237 |
| SCREWS, EUEL A III | MONTGOMERY AL 36106 | 03/06/2003 | 1000.00 | 23020162260 | |
| SCRIVNER, MICHAEL S | WASHINGTON DC 20005 | 05/22/1997 | 200.00 | LENT & SCRIVNER | 97020073823 |
| SCROGGS, SHARON H | MOBILE AL 36608 | 11/16/2001 | 1000.00 | MULTI SERVICES GROUP INC | 22020043067 |
| SCRUGGS, CRAIG L | JACKSON AL 36545 | 12/05/1997 | 500.00 | MERCHANTS BANK | 98020013238 |
| SCRUGGS, LYNDAL | COFFEEVILLE AL 36524 | 12/05/1997 | 500.00 | RETIRED | 98020013238 |
| SCRUSHY, GERALD | BIRMINGHAM AL 35243 | 08/05/1997 | 500.00 | HEALTHSOUTH | 98020013238 |
| SCRUSHY, GERALD M | SELMA AL 36702 | 12/19/1997 | 1000.00 | RETIRED | 98020013238 |
| SCRUSHY, RICHARD M | CAHABA HEIGHTS AL 35243 | 08/05/1997 | 1000.00 | HEALTHSOUTH CORP | 98020013238 |
| SCRUSHY, RICHARD M | CAHABA HEIGHTS AL 35243 | 08/05/1997 | 1000.00 | HEALTHSOUTH CORP | 98020013238 |
| SEACRIST, JOHN A III | BIRMINGHAM AL 35242 | 07/10/2013 | 1000.00 | SOUTHERN RESEARCH INSTITUTE | 13020470450 |
| SEAGER, JEFFEY L | CANTON CT 06019 | 07/27/2015 | 1000.00 | METLIFE | 201605050200175283 |
| SEALE, JAMES H III | GREENSBORO AL 36744 | 06/13/2003 | 1000.00 | 23020270807 | |
| SEALE, JAMES H JR | GREENSBORO AL 36744 | 06/13/2003 | 1000.00 | 23020270807 | |
| SEALY, CHARLES | TUSCALOOSA AL 35401 | 06/18/2009 | 2400.00 | SEALY REALTY CO. | 10020080220 |
| SEALY, CHARLES | TUSCALOOSA AL 35401 | 06/18/2009 | 2400.00 | SEALY REALTY CO. | 10020080220 |
| SEALY, CHARLES O | TUSCALOOSA AL 35401 | 03/24/1997 | 1000.00 | SEALY REALTY | 97020073783 |
| SEALY, CHARLES O | TUSCALOOSA AL 35401 | 06/13/2003 | 2000.00 | 23020270807 | |
| SEAMAN, JAMES D | BRIERFIELD AL 35035 | 03/06/2003 | 1000.00 | 23020162260 | |
| SEAMAN, JANET W | BRIERFIELD AL 35035 | 03/06/2003 | 1000.00 | 23020162261 | |
| SEAMAN, JANET W | BRIERFIELD AL 35035 | 04/07/1997 | 1000.00 | SEAMAN TIMBER CO INC | 97020073783 |
| SEAR, JASON D | MANSFIELD TX 76063 | 03/12/2002 | 1000.00 | FOSTER AND SEAR | 22020542416 |
| SEAR, STACEY F | MANSFIELD TX 76063 | 03/12/2002 | 1000.00 | FOSTER AND SEAR | 22020542416 |
| SEARS, WALTER | BIRMINGHAM AL 35213 | 05/01/2009 | 250.00 | BRADLEY ARANT BOULT & CUMMINGS | 10020080220 |
| SEAWALL, HENRY R | MOBILE AL 36691 | 05/09/2003 | 1000.00 | 23020270808 | |
| SEAWELL, HENRY R | MOBILE AL 36691 | 11/20/2003 | 1000.00 | 24020032172 | |
| SEAWELL, HENRY R | MOBILE AL 36691 | 02/13/2001 | 1000.00 | THOMPSON ENGINEERING | 21020101343 |
| SEAY, JIM H | MONTGOMERY AL 36104 | 02/27/2003 | 500.00 | 23020162261 | |
| SEBASTIAN, JOHN | WELLESLEY HILLS MA 02481 | 12/01/2015 | 2700.00 | GOLDMAN SACHS | 201605050200174894 |
| SECRIST, JOHN A | BIRMINGHAM AL 35242 | 05/04/2009 | 1200.00 | SOUTHERN RESEARCH INSTITUTE | 10020080221 |
| SEEGER, LAUREEN | NEW YORK NY 10128 | 10/09/2015 | 2500.00 | AMERICAN EXPRESS | 201605050200174804 |
| SEELENBINDER, J ALLEN | HOLLAND OH 43528 | 04/18/2003 | 500.00 | 23020270808 | |
| SEELMAN, GERALD W | SAN MARCOS CA 92069 | 05/23/2001 | 500.00 | DMJM & HARRIS | 21020101343 |
| SEEMAN, JOHN V | DENVER CO 80206 | 11/05/2009 | 1000.00 | MEDALLION ENTERPRISES, LLC | 10020064692 |
| SEGAL, MERTON | BLOOMFIELD HILLS MI 48302 | 06/05/1997 | 500.00 | MEADOWBROOK GROUP | 97020073783 |
| SEGALE, MARIO A | SEATTLE WA 98138 | 06/13/2003 | 1000.00 | 23020270808 | |
| SEGALL, ROBERT D | MONTGOMERY AL 36101 | 12/17/1997 | 500.00 | COPELAND FRANCO | 98020013239 |
| SEGARS, JULIA | ANNISTON AL 36207 | 10/29/2009 | 250.00 | ALABAMA POWER COMPANY | 10020064696 |
| SEIDEL, JOSEPH | CHEVY CHASE MD 20815 | 01/05/2004 | 2000.00 | 24020173254 | |
| SEIDEL, JOSEPH L | CHEVY CHASE MD 20815 | 07/30/1998 | 1000.00 | WILLIAMS & JENSEN | 98020203477 |
| SEITZ, ROBERT S | OWENS CROSS ROADS AL 35763 | 03/21/2003 | 250.00 | 23020162261 | |
| SELDEL, JOSEPH | CHEVY CHASE MD 20815 | 01/05/2004 | 2000.00 | 24020173253 | |
| SELDEN, JACK W | BIRMINGHAM AL 35223 | 12/20/1999 | 500.00 | BRADLEY, ARANT, ROSE & WHITE | 20020012935 |
| SELDEN, JACK W | BIRMINGHAM AL 35223 | 03/29/2000 | 500.00 | BRADLEY ARANT ROSE & WHITE | 20020241401 |
| SELDEN, JACK W | BIRMINGHAM AL 35223 | 05/10/2001 | 500.00 | BRADLEY ARANT ROSE & WHITE | 21020101343 |
| SELDEN, JACK W | BIRMINGHAM AL 35223 | 05/01/2009 | 500.00 | BRADLEY ARANT BOULT & CUMMINGS | 10020080221 |
| SELF, KATHY | GULF SHORES AL 36542 | 05/09/2003 | 2000.00 | 23020270809 | |
| SELF, MICHAEL A | FAYETTEVILLE TN 37334 | 03/11/2009 | 200.00 | GRAY RESEARCH, INC. | 29020303256 |
| SELF, ROSS M | TALLADEGA AL 35160 | 06/11/1997 | 500.00 | INT'L ENTERPRISES INC | 97020073783 |
| SELF, ROSS M | GULF SHORES AL 36542 | 05/09/2003 | 2000.00 | 23020270809 | |
| SELF, ROSS M | GULF SHORES AL 36542 | 08/14/2009 | 2400.00 | RETIRED | 10020064448 |
| SELLECK, CLYDE A | GREENVILLE SC 29615 | 11/07/2016 | 1000.00 | MICHELIN NORTH AMERICAN,INC | 201612080200671268 |
| SELLECK, CLYDE A III | GREENVILLE SC 29615 | 12/28/2015 | 1000.00 | MICHELIN NORTH AMERICAN, INC. | 201605050200174798 |
| SELLERS, DAVID L | PENSACOLA FL 32501 | 07/11/1997 | 250.00 | ATTY | 98020013239 |
| SELLERS, DOUGLAS C | MONTGOMERY AL 36111 | 05/04/2009 | 1000.00 | MERCHANT CAPITAL | 10020080221 |
| SELLERS, DOUGLAS C | MONTGOMERY AL 36111 | 03/06/2003 | 1000.00 | 23020162262 | |
| SELLERS, DOUGLAS C | MONTGOMERY AL 36111 | 03/06/2003 | 1000.00 | 23020162262 | |
| SELLERS, DOUGLAS C | MONTGOMERY AL 36111 | 03/22/2001 | 1000.00 | MERCHANT CAPITAL | 21020101344 |
| SELLERS, LESLIE O | MONTGOMERY AL 36111 | 03/22/2001 | 1000.00 | DAVIS & COPELAND LLC | 21020101344 |
| SELLERS, NICK C | BIRMINGHAM AL 35226 | 05/22/2009 | 250.00 | ALABAMA POWER CO. | 10020080222 |
| SELLERS, R S | GREENWOOD VILLAGE CO 80121 | 11/05/2009 | 1000.00 | ARCHSTONE | 10020064696 |
| SELLERS, W G III | TROY AL 36079 | 09/14/2000 | 1000.00 | SELLERS INC | 21020022181 |
| SELLERS, WILLIAM B | MONTGOMERY AL 36111 | 05/04/2009 | 1000.00 | BALCH & BINGHAM | 10020080222 |
| SELLERS, WILLIAM B | MONTGOMERY AL 36111 | 02/07/2003 | 1000.00 | 23020162262 | |
| SELMAN, CURT R | PLANO TX 75093 | 03/02/2015 | 500.00 | SELMAN TELECOM | 15020143553 |
| SELWAY, JAMES III | ARDMORE PA 19003 | 05/03/2005 | 2000.00 | 25020251245 | |
| SEMA, BALTAZAR | SAN ANTONIO TX 78205 | 09/17/2015 | 750.00 | LAW OFFICES OF SEMA | 201605050200175345 |
| SEMMEL, DAVID R | CHICAGO IL 60611 | 03/28/2003 | 500.00 | 23020162263 | |
| SENATORE, CHARLES | BOSTON MA 02116 | 08/19/2015 | 1000.00 | FIDELITY INVESTMENTS | 201605050200175326 |
| SENATORE, CHARLES V | PORT WASHINGTON NY 11050 | 09/29/2009 | 1000.00 | FIDELITY INVESTMENTS | 10020064448 |
| SENECHAL, DIANNE M | MURRIETA CA 92562 | 06/27/2003 | 500.00 | 23020270809 | |
| SENTELL, GILBERT L | TUSCALOOSA AL 35405 | 06/13/2003 | 1000.00 | 23020270810 | |
| SEPUCHA, ROBERT C | VIENNA VA 22181 | 02/26/2003 | 2000.00 | 23020162263 | |
| SEPUCHA, ROBERT C JR | CONCORD MA 01742 | 01/25/2010 | 1000.00 | FRESENIUS MEDICAL CARE NORTH A | 10020972847 |
| SERINO, ROBERT M | COLUMBIA MD 21044 | 07/10/2009 | 1500.00 | SES, INC. | 10020064449 |
| SERIO, GREGORY V | COHOES NY 12047 | 06/10/2008 | 1000.00 | PARK STRATEGIES, LLC | 28020332029 |
| SERRA, EILEEN | SUMMIT NJ 07901 | 03/30/2010 | 500.00 | JP MORGAN CHASE | 10020972847 |
| SEVO, JOHN M | DENVER CO 80237 | 06/11/1997 | 300.00 | SEVO MILLER INC | 97020073783 |
| SEXTON, WILLIAM B | DECATUR AL 35602 | 03/11/2009 | 1500.00 | BUSINESSMAN | 29020303257 |
| SEXTON, WILLIAM BRITT | DECATUR AL 35601 | 07/25/2003 | 2000.00 | 23020392006 | |
| SEXTON, WILLIAM E | DECATUR AL 35602 | 07/25/2003 | 2000.00 | 23020392006 | |
| SEYMORE, HAYWARD III | UNIVERSITY PLACE WA 98467 | 05/10/2004 | 200.00 | 24020341096 | |
| SHAFER, GEORGE | IRVING TX 75062 | 08/09/2004 | 500.00 | 24020762878 | |
| SHAH, MEHREEN | ALBERTSON NY 11507 | 09/17/2015 | 2500.00 | MONA SHAH AND ASSOC | 201605050200175386 |
| SHALIT, IAN | CHICAGO IL 60606 | 12/07/2009 | 1000.00 | CONSOLIDATED TRADING LLC | 10020064612 |
| SHAMAK, LAWRENCE | EAST BRUNSWICK NJ 08816 | 12/07/2009 | 1000.00 | AMERICAN EXPRESS CARDS | 10020064697 |
| SHANE, THOMAS M | ENGLEWOOD CO 80112 | 06/18/1997 | 300.00 | WESTERN STONE & MARBLE | 97020073783 |
| SHANK, JOHN G | MC LEAN VA 22101 | 05/20/2015 | 1000.00 | BOEING | 201605050200174636 |
| SHANKS, WILLIAM E | BIRMINGHAM AL 35213 | 05/01/2009 | 500.00 | BALCH & BINGHAM | 10020080222 |
| SHANNON, KENNETH | HAMPTON COVE AL 35763 | 03/21/2007 | 500.00 | EXECUTIVE | 27020130157 |
| SHANNON, RUSSELL | ANDREWS TX 79714 | 09/17/2015 | 500.00 | NATIONAL BANK OF ANDREWS | 201605050200175326 |
| SHANNON, THOMAS F | WASHINGTON DC 20007 | 06/30/1997 | 500.00 | COLLIER, SHANNON, RILL | 97020073784 |
| SHANNY, RAMY A | WASHINGTON DC 20036 | 07/19/2002 | 1000.00 | ADVANCED POWER TECH INC | 23020032489 |
| SHANNY, RAMY A | WASHINGTON DC 20036 | 10/07/1999 | 1000.00 | ADVANCED POWER TECH INC | 20020012935 |
| SHAPIRO, IRVIN M | SKOKIE IL 60076 | 03/28/2003 | 500.00 | 23020162263 | |
| SHAPIRO, MARC | NEW YORK NY 10022 | 05/07/2003 | 2000.00 | 23020270810 | |
| SHARKEY, MICHAEL | SMITHTOWN NY 11787 | 08/20/2015 | 2500.00 | SIGNATURE BANK | 201605050200175369 |
| SHARP, GREGORY L | MC LEAN VA 22101 | 10/03/1997 | 500.00 | THE SPECTRUM GROUP | 98020013239 |
| SHARP, JAMES E | KENSINGTON MD 20895 | 12/01/2003 | 2000.00 | 24020032173 | |
| SHARP, JEFFREY D | OMAHA NE 68114 | 10/26/2015 | 500.00 | SILVERSTONE GROUP | 201605050200174945 |
| SHARP, JOE T MD | HUNTSVILLE AL 35806 | 12/04/2000 | 1000.00 | PHYSICIAN | 21020022181 |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35801 | 04/16/1997 | 1000.00 | CYBEX COMPUTER PRODUCTS | 97020073784 |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35802 | 03/11/2009 | 2300.00 | RNR VENTURES | 29020303257 |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35802 | 07/25/2003 | 2000.00 | 23020392007 | |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35802 | 07/25/2003 | 1000.00 | 23020392007 | |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35802 | 05/10/2001 | 1000.00 | 2C COMPUTING | 21020101344 |
| SHATAS, REMIGIUS | HUNTSVILLE AL 35801 | 10/27/1998 | 1000.00 | CYBEX COMPUTER PRODUCTS | 98020271281 |
| SHATAS, SUE M | HUNTSVILLE AL 35802 | 05/10/2001 | 1000.00 | HOMEMAKER | 21020101345 |
| SHAVEL, LEE | SUMMIT NJ 07901 | 11/18/2015 | 500.00 | NASDAQ | 201605050200174783 |
| SHAW, BARBARA E | MINNEAPOLIS MN 55447 | 10/07/2015 | 1000.00 | TCF FINANCIAL | 201605050200174757 |
| SHAW, BARBARA E | MINNEAPOLIS MN 55447 | 06/13/2003 | 1000.00 | 23020270810 | |
| SHAW, DAVID A | WOODBRIDGE CT 06525 | 12/10/2003 | 1000.00 | 24020032173 | |
| SHAW, RICHARD B | BENAVIDES TX 78341 | 09/17/2015 | 500.00 | PRICE DRILLING | 201605050200175363 |
| SHAW, STEVEN D | DOTHAN AL 36303 | 02/26/1997 | 1000.00 | COUCH CONSTRUCTION | 97020073784 |
| SHAY, SCOTT A | NEW YORK NY 10017 | 08/20/2015 | 2700.00 | SIGNATURE BANK | 201605050200175366 |
| SHEA, BRIAN T | GARDEN CITY NY 11530 | 03/22/2010 | 500.00 | BNY MELLON- PERSHING LLC | 10020972847 |
| SHEA, DENNIS C | ALEXANDRIA VA 22307 | 03/22/2010 | 500.00 | SHEA PUBLIC STRATEGIES LLC | 10020972848 |
| SHECHTEL, RICKY K | PRINCETON NJ 08540 | 04/04/2003 | 1000.00 | 23020270811 | |
| SHECHTER, ANDREW J | PRINCETON NJ 08540 | 04/29/2003 | 1000.00 | 23020270811 | |
| SHEEDY, SUSAN A | HOOVER AL 35244 | 08/05/1997 | 250.00 | HEALTHSOUTH CORP | 98020013239 |
| SHEFFIELD, JANE | GROVE HILL AL 36451 | 12/05/1997 | 500.00 | RETIRED | 98020013239 |
| SHELBY, DAVID | BIRMINGHAM AL 35205 | 05/04/2009 | 2400.00 | SHELBY & RODEN | 10020080223 |
| SHELBY, DAVID | BIRMINGHAM AL 35205 | 04/29/2003 | 2000.00 | 23020270811 | |
| SHELBY, TERRY | NORMAN OK 73071 | 11/24/2015 | 250.00 | GREAT PLAINS NATIONAL BANK | 201605050200174811 |
| SHELDON, MICHAEL A | DENVER CO 80237 | 06/18/1997 | 300.00 | SHELDON & ASSOCIATES | 97020073784 |
| SHELL-SULCER, CRYSTAL | MADISON AL 35756 | 02/20/2007 | 2000.00 | W I TECHNOLOGY | 27020130157 |
| SHELL-SULCER, CRYSTAL | MADISON AL 35756 | 05/04/2009 | 2200.00 | W I TECHNOLOGY | 10020080223 |
| SHELLEY, JAMES B | SAN ANTONIO TX 78249 | 05/14/2003 | 250.00 | 23020270812 | |
| SHELLY, MITCHELL K | ATHENS AL 35612 | 05/10/2001 | 250.00 | ALEXANDER CORDER & PLUNK | 21020101345 |
| SHELTON, BARRETT C JR | DECATUR AL 35601 | 07/25/2003 | 1000.00 | 23020392007 | |
| SHELTON, CYNTHIA | ORLANDO FL 32801 | 11/20/2003 | 1000.00 | 24020032173 | |
| SHELTON, JAMES R | MADISON AL 35758 | 04/16/1997 | 500.00 | PEI ELECTRONICS INC | 97020073784 |
| SHELTON, JEFF L | JACKSONVILLE AL 36265 | 05/22/2003 | 2000.00 | 23020270812 | |
| SHEPARD, PAMELA | HUNTSVILLE AL 35801 | 11/01/2004 | 2000.00 | 24021012498 | |
| SHEPARD, TAZEWELL III | HUNTSVILLE AL 35804 | 02/19/2016 | 1000.00 | SPARKMAN, SHEPARD, AND MORRIS | 201607070200213363 |
| SHEPHARD, MICHELLE D | WILMINGTON DE 19805 | 03/10/2003 | 1000.00 | 23020162264 | |
| SHEPHERD, DANNY R | ROSWELL GA 30075 | 04/29/2003 | 2000.00 | 23020270812 | |
| SHEPHERD, DANNY R | ROSWELL GA 30075 | 05/22/2009 | 500.00 | VULCAN MATERIALS COMPANY | 10020080223 |
| SHEPHERD, J MICHAEL | NEW YORK NY 10286 | 05/07/2003 | 1000.00 | 23020270813 | |
| SHEPHERD, MICHELLE D | WILMINGTON DE 19805 | 12/19/1997 | 1000.00 | MBNA AMERICA BANK | 98020013239 |
| SHEPHERD, RICHARD D | TROY VA 22974 | 06/27/2003 | 1000.00 | 23020270813 | |
| SHEPHERD, RICHARD D | TROY VA 22974 | 06/27/2003 | 200.00 | 23020270813 | |
| SHEPPARD, RALPH M DR | SCOTTSBORO AL 35768 | 03/21/2002 | 200.00 | RETIRED | 22020542417 |
| SHERAKAS, WILLIAM J | AUSTIN TX 78732 | 02/17/2010 | 2400.00 | FIRST AMERICAN CORPORATION | 10020972848 |
| SHERER, ALAN | GUNTERSVILLE AL 35976 | 05/25/2000 | 1000.00 | CONSULTANT | 20020241402 |
| SHERER, ALAN | GUNTERSVILLE AL 35976 | 05/23/2001 | 1000.00 | CONSULTANT | 21020101345 |
| SHERER, ALAN D | HUNTSVILLE AL 35816 | 03/24/1997 | 1000.00 | SY TECHNOLOGY INC | 97020073784 |
| SHERER, CAROL K | ARAB AL 35016 | 04/01/1997 | 1000.00 | HOMEMAKER | 97020073785 |
| SHERIN, KEITH S | WESTON CT 06883 | 05/20/2015 | 2600.00 | GENERAL ELECTRIC COMPANY | 201605050200174604 |
| SHERIN, KEITH S | WESTON CT 06883 | 04/21/2010 | 2000.00 | GENERAL ELECTRIC COMPANY | 10020474220 |
| SHERLING, BRAXTON PAUL | ENTERPRISE AL 36330 | 10/24/1997 | 1000.00 | STATE OF ALABAMA | 98020013240 |
| SHERLING, E C JR | ENTERPRISE AL 36331 | 08/03/2000 | 1000.00 | ED SHERLING FORD INC | 21020022182 |
| SHERMAN, JOSEPH P | BIRMINGHAM AL 35216 | 07/23/1997 | 1000.00 | AMERICAN INSTRUMENT | 98020013240 |
| SHERMAN, JOSEPH P | BIRMINGHAM AL 35216 | 07/23/1997 | 1000.00 | AMERICAN INSTRUMENT | 98020013240 |
| SHERMAN, STEVEN W | PLANO TX 75093 | 06/13/2003 | 1000.00 | 23020270814 | |
| SHERMYEN, JOHN | ATLANTA GA 30349 | 05/10/2004 | 1500.00 | 24020341097 | |
| SHETLER, BRUCE | ALBUQUERQUE NM 87110 | 07/18/2001 | 1000.00 | PHOTON RESEARCH | 22020043067 |
| SHEVELL, MYRON P | ELIZABETH NJ 07201 | 05/14/2003 | 1000.00 | 23020270814 | |
| SHEVIN, STUART N | BIRMINGHAM AL 35223 | 03/06/2003 | 500.00 | 23020162264 | |
| SHIELDS, CORNELIUS | NEW YORK NY 10168 | 09/24/2015 | 1000.00 | KORE INFASTRUCTURE | 201605050200175323 |
| SHIH, JEAN CHEN | SHERMAN OAKS CA 91403 | 04/01/1997 | 1000.00 | UNIV OF SO CALIF | 97020073785 |
| SHINE, ROBERT L | DEMOPOLIS AL 36732 | 12/17/1997 | 250.00 | USAF - ANG | 98020013240 |
| SHIRCLIFF, ROBERT T | JACKSONVILLE FL 32210 | 06/29/2001 | 500.00 | RETIRED | 21020101346 |
| SHIRLEY, EARL W JR | ROGERSVILLE AL 35652 | 03/11/2009 | 1000.00 | GRAY RESEARCH, INC. | 29020303257 |
| SHIRLEY, TIM | DOTHAN AL 36301 | 08/03/2000 | 500.00 | HOME OIL COMPANY INC | 21020022182 |
| SHIRLEY, WENDELL | NORTHPORT AL 35476 | 06/18/2009 | 2000.00 | SHIRLEY CONCRETE CO. | 10020080224 |
| SHORE, STEVEN | NEW YORK NY 10154 | 06/30/2003 | 200.00 | 23020270814 | |
| SHORT, BRIAN P | MINNEAPOLIS MN 55403 | 10/26/2015 | 1000.00 | LEARNINGTON COMPANY | 201605050200174792 |
| SHORT, BRIAN P | MINNEAPOLIS MN 55403 | 05/21/2003 | 1000.00 | 23020270815 | |
| SHORT, WILLIAM A | BESSEMER AL 35020 | 06/09/1997 | 1000.00 | ATTORNEY | 97020073785 |
| SHOTTS, ZAC | AUBURN AL 36830 | 04/02/2009 | 200.00 | RADIANCE TECHNOLOGIES | 10020080224 |
| SHRADER, WILLIAM R | COLUMBIA SC 29204 | 09/12/2003 | 500.00 | 23020392008 | |
| SHRODER, RONALD D | WEST CHESTER OH 45069 | 03/18/2015 | 2000.00 | FRONTIER TECHNOLOGY, INC. | 15020143553 |
| SHRODER, RONALD D | WEST CHESTER OH 45069 | 11/13/2015 | 1300.00 | FRONTIER TECHNOLOGY, INC. | 201605050200174867 |
| SHRODER, RONALD D | WEST CHESTER OH 45069 | 11/13/2015 | 700.00 | FRONTIER TECHNOLOGY, INC. | 201605050200174941 |
| SHROYER, J L | VICTORIA MN 55386 | 12/28/2009 | 1000.00 | ALLIANT TECHSYSTEMS | 10020064697 |
| SHUCK, RICHARD N | ANNAPOLIS MD 21401 | 10/07/1999 | 1000.00 | SIERRA NEVADA CORP | 20020012935 |
| SHUFF, BRIAN J | INDIANAPOLIS IN 46240 | 03/12/2002 | 1000.00 | BUSINESSMAN | 22020542417 |
| SHULMAN, ABRAHAM | CHICAGO IL 60657 | 11/04/2015 | 1000.00 | CITADEL LLC | 201605050200174835 |
| SHUMOCK, JAMES H | MOBILE AL 36685 | 05/09/2003 | 1000.00 | 23020270815 | |
| SHUMOCK, JAMES H | MOBILE AL 36685 | 11/20/2003 | 1000.00 | 24020032174 | |
| SHURE, MICHAEL JR | LOS ANGELES CA 90049 | 03/12/2002 | 1000.00 | GULF COAST ASPHALT CO | 22020542417 |
| SHURE, SANDRA BRASS | LOS ANGELES CA 90025 | 05/07/2003 | 1000.00 | 23020270815 | |
| SHURE, SANDRA BRASS | LOS ANGELES CA 90025 | 07/30/2003 | 1500.00 | 23020392008 | |
| SHURE, SANDRA BRASS | LOS ANGELES CA 90025 | 05/07/2003 | 500.00 | 23020270816 | |
| SHURE, SANDRA BRASS | LOS ANGELES CA 90049 | 03/12/2002 | 1000.00 | HOMEMAKER | 22020542418 |
| SHURE, TONY E | NEW YORK NY 10021 | 05/31/2003 | 1500.00 | 23020270816 | |
| SHURE, TONY E | NEW YORK NY 10021 | 05/31/2003 | 1500.00 | 23020270816 | |
| SHUTE, MICHAEL R | NEWPORT BEACH CA 92660 | 05/10/2010 | 2400.00 | MULLIN TBG | 10020474220 |
| SIBLEY, FRANK J | LAKE FOREST IL 60045 | 05/01/2003 | 500.00 | 23020270817 | |
| SIDDIGL, PARVEZ | MADISON AL 35758 | 03/18/2003 | 500.00 | 23020162264 | |
| SIE, JOHN J | CO 80113 | 12/14/2009 | 2000.00 | RETIRED | 10020064697 |
| SIEGAL, F DON | BIRMINGHAM AL 35223 | 06/09/1997 | 1000.00 | LEITMAN, SIEGAL & PAYNE | 97020073785 |
| SIEGEL, HOWARD | CHICAGO IL 60614 | 11/24/2015 | 500.00 | SELF EMPLOYED | 201605050200174872 |
| SIEGEL, LISA | DALLAS TX 75230 | 12/10/2003 | 2000.00 | 24020032174 | |
| SIEGEL, RICHARD H | SHERMAN OAKS CA 91423 | 03/24/1997 | 1000.00 | BRIKLEE TRADING COMPANY | 97020073785 |
| SIEGEL, STEVEN S | ENGLEWOOD CO 80111 | 05/17/2002 | 500.00 | BROWNSTEIN HYATT & FARBER | 22020542418 |
| SIERING, THOMAS E | NAPLES FL 34103 | 10/07/2015 | 1000.00 | CAPITAL ACQUISITIONS CORPORATION | 201605050200174845 |
| SIEVERING, DIANE C | NEWARK DE 19711 | 12/19/1997 | 1000.00 | MBNA AMERICA BANK | 98020013240 |
| SIGMUND, DONALD W | BETHESDA MD 20817 | 03/28/2011 | 300.00 | THE MELTZER GROUP | 11020181481 |
| SIGONA, MARK | HOLMDEL NJ 07733 | 08/20/2015 | 2000.00 | SIGNATURE BANK | 201605050200175357 |
| SIKES, GRIFFIN | MONTGOMERY AL 36104 | 03/12/1997 | 1000.00 | ATTORNEY | 97020073785 |
| SIKES, GRIFFIN JR | MONTGOMERY AL 36111 | 03/22/2001 | 1000.00 | ATTORNEY | 21020101346 |
| SIKES, RICHARD T JR | CHICAGO IL 60606 | 05/01/2003 | 1000.00 | 23020270817 | |
| SILBER, MARK | LAWRENCE NY 11559 | 07/10/2009 | 2400.00 | RENAISSANCE TECHNOLOGIES LLC | 10020064449 |
| SILENCE, MARK | AUSTIN TX 78726 | 12/18/2009 | 1000.00 | WORTH FINANCE CORPORATION | 10020064698 |
| SILENCE, MARK | AUSTIN TX 78726 | 04/02/2009 | 1000.00 | WORTH FINANCE CORPORATION | 10020080224 |
| SILK, GERALD H | NEW YORK NY 10019 | 10/13/2010 | 600.00 | BERNSTEIN, LITOWITZ, BERGER & | 10020951648 |
| SILK, GERALD H | NEW YORK NY 10019 | 11/09/2011 | 500.00 | BERNSTEIN, LITOWITZ, BERGER & | 12020393623 |
| SILK, GERALD H | NEW YORK NY 10019 | 11/09/2011 | 500.00 | BERNSTEIN, LITOWITZ, BERGER & | 12020393621 |
| SILVER, IRVING | MOBILE AL 36609 | 06/18/2009 | 1000.00 | SILVER AND VOIT | 10020080225 |
| SILVER, IRVING | MOBILE AL 36609 | 03/31/2003 | 500.00 | 23020162265 | |
| SILVER, IRVING | MOBILE AL 36609 | 06/05/1997 | 1000.00 | SILVER AND VOIT | 97020073786 |
| SILVER, REAGAN | DALLAS TX 75204 | 09/05/1997 | 1000.00 | SILBER AND PEARLMAN | 98020013240 |
| SILVER, ROBERT H | MONTCLAIR NJ 07043 | 02/07/2003 | 2000.00 | 23020162265 | |
| SILVERBERG, MICHAEL I | EAST HAVEN CT 06512 | 04/23/2010 | 200.00 | MICHAEL I. SILVERBERG LLC | 10020474221 |
| SILVERBOARD, GERALD | MOBILE AL 36609 | 03/31/2003 | 500.00 | 23020162265 | |
| SILVERBOARD, NANCY M | MOBILE AL 36609 | 06/05/1997 | 250.00 | HOMEMAKER | 97020073786 |
| SILVERIO, FRANK A | MC LEAN VA 22101 | 05/20/2015 | 500.00 | BOEING | 201605050200174609 |
| SILVERS, DAVID | NEW YORK NY 10028 | 09/23/2015 | 2700.00 | REALITY HOLDINGS OF AMERICA | 201605050200175365 |
| SILVERS, PATRICIA | NEW YORK NY 10028 | 09/23/2015 | 2700.00 | 201605050200175261 | |
| SILVERSMITH, DEBRA B | DENVER CO 80220 | 06/18/1997 | 300.00 | STERLING PARTNERS | 97020073786 |
| SILVERSTEIN, JERRY M | MOBILE AL 36652 | 03/31/2003 | 1000.00 | 23020162266 | |
| SILVERSTEIN, JERRY M | MOBILE AL 36652 | 06/05/1997 | 1000.00 | M & B INC | 97020073786 |
| SILVERSTEIN, MARTIN H | PHILADELPHIA PA 19102 | 06/30/1997 | 250.00 | SILVERSTEIN & ASSOC | 97020073786 |
| SIMKIN, STEVEN | MAMARONECK NY 10543 | 11/13/2015 | 500.00 | PAUL WEISS | 201605050200174944 |
| SIMMONS, ANNETTE | DALLAS TX 75240 | 03/12/2002 | 1000.00 | HOMEMAKER | 22020542418 |
| SIMMONS, ANNETTE | DALLAS TX 75240 | 09/05/1997 | 1000.00 | HOMEMAKER | 98020013241 |
| SIMMONS, DANA | LA VERNIA TX 78121 | 09/18/2015 | 1000.00 | USAA | 201605050200175278 |
| SIMMONS, DEE | DALLAS TX 75205 | 09/05/1997 | 1000.00 | DBA DESIGNS BY DEE | 98020013241 |
| SIMMONS, G R | DALLAS TX 75240 | 03/12/2002 | 1000.00 | CONTRAN CORP | 22020542419 |
| SIMMONS, G R | DALLAS TX 75240 | 09/05/1997 | 1000.00 | KEYSTONE CONSOLIDATED | 98020013241 |
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