Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'I'
DNC SERVICES CORP./DEM. NAT'L COMMITTEE
Party: Democratic Party430 SOUTH CAPITOL STREET SE
WASHINGTON, DC 20003
The query you have chosen matched 5129 individual contributions.
Displaying 4501 through 5000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| IGLEHART, JUDITH | PIEDMONT | CA | 94611 | 09/30/2010 | 250.00 | INFORMATION REQUESTED | 11990030551 |
| IGLESIAS, MARIO A MR. | WESTON | FL | 33326 | 10/22/2008 | 425.75 | AKERMAN, SENTERFIT | 29993293320 |
| IGLESIAS, MARIO A MR. | WESTON | FL | 33326 | 10/30/2008 | 524.25 | AKERMAN, SENTERFIT | 29993293320 |
| IGNATIUS, PETER G | SAN FRANCISCO | CA | 94121 | 08/15/2008 | 4600.00 | MARY GREEN | 29992565956 |
| IGNATIUS, PETER G | SAN FRANCISCO | CA | 94121 | 08/15/2008 | 4400.00 | MARY GREEN | 29992565956 |
| IGNATOSKI, JOSEPH | GERMANTOWN | TN | 38139 | 10/10/2012 | 375.00 | SIGNS INC | 12940857405 |
| IGRA, IMRAN A | JAMAICA | NY | 11432 | 09/17/2004 | 1000.00 | BOLLYWOOD VIDEO | 24991271166 |
| IGRA, MARK | SEATTLE | WA | 98119 | 10/30/2008 | 1000.00 | LABKEY | 29993293321 |
| IGWEMEZIE, BENJAMIN | HIGH POINT | NC | 27265 | 10/23/2008 | 500.00 | SELF EMPLOYED | 29993293321 |
| IGWEMEZIE, BENJAMIN | HIGH POINT | NC | 27265 | 11/13/2008 | -500.00 | SELF EMPLOYED | 29993293321 |
| IHASZ, CATHLEEN | NEW YORK | NY | 10003 | 11/02/2015 | 33400.00 | MATRIX GROUP CONSULTING, LTD. | 201603189009800647 |
| IHASZ, CATHLEEN MARGARET | NEW YORK | NY | 10003 | 09/25/2016 | 25000.00 | MATRIX GROUP CONSULTING, LTD. | 201706019055198266 |
| IHASZ, CATHLEEN MARGARET | NEW YORK | NY | 10003 | 10/19/2016 | 8400.00 | MATRIX GROUP CONSULTING, LTD. | 201706019055198266 |
| IHGRASSIA, TIMOTHY | BROOKLYN | NY | 11201 | 10/27/2008 | 2700.00 | GOLDMAN SACHS | 29993293322 |
| IHLEMANN, CLAUS | NORFOLK | VA | 23517 | 09/06/2016 | 7300.00 | DECORUM OF VIRGINA | 201706019055195951 |
| IIDA, HENRY T | KANEOHE | HI | 96744 | 08/16/2016 | 100.00 | INFORMATION REQUESTED | 201706019055194530 |
| IIKUBO, YUICHI | WEST LAFAYETTE | IN | 47906 | 11/02/2016 | 250.00 | AZEBUX CORPORATION | 201706019055201295 |
| IKA, POOJA | SOUTHBOROUGH | MA | 01772 | 06/09/2016 | 3300.00 | RXADVANCE | 201610259034568143 |
| IKA, RAVI | SOUTHBOROUGH | MA | 01772 | 10/01/2012 | 1000.00 | IKASYSTEMS CORPORATION | 12940855781 |
| IKA, RAVI | SOUTHBOROUGH | MA | 01772 | 06/08/2016 | 2300.00 | RXADVANCE CORPORATION | 201610259034568124 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 09/04/2012 | 500.00 | SELF | 13940503036 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 10/05/2012 | 500.00 | SELF | 12940856421 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 10/17/2012 | 500.00 | SELF | 13962141347 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 09/04/2012 | 1500.00 | SELF | 13940503036 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 09/30/2012 | 500.00 | SELF | 12940855592 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 10/28/2012 | 1000.00 | SELF | 13962143169 |
| IKE, UGOCHUKWU | MONROE | LA | 71201 | 09/14/2012 | 250.00 | SELF | 13940504089 |
| IKENSON, FREDERICK L | WASHINGTON | DC | 20037 | 08/31/2004 | 1000.00 | BLANK ROME LLP | 25980224404 |
| IKINS, LUCINDA A | BUFFALO | NY | 14209 | 10/11/2004 | 10000.00 | SELF | 25990720233 |
| ILER, DON C | SOUTH EUCLID | OH | 44121 | 10/15/2004 | 250.00 | SELF-EMPLOYED | 25990856830 |
| ILES, HERBERT E | WASHINGTON | IA | 52353 | 08/05/2016 | 150.00 | RETIRED | 201706019055194531 |
| ILGENFRITZ, HEIDE | TEANECK | NJ | 07666 | 09/25/2004 | 1000.00 | CLEARY GOTTLIEB | 24991271172 |
| ILICH, SERBA | MARINA DEL REY | CA | 90292 | 04/30/2012 | 10000.00 | UHL HOLDINGS LTD | 12952839206 |
| ILICH, SERBA | MARINA DEL REY | CA | 90292 | 09/09/2011 | 5125.00 | UHL HOLDINGS LTD | 12950433513 |
| ILITCH, DENISE | BINGHAM FARMS | MI | 48025 | 09/04/2012 | 5000.00 | ILITCH HOLDINGS | 13940503036 |
| ILITCH, DENISE | BINGHAM FARMS | MI | 48025 | 03/31/2012 | 5000.00 | ILITCH HOLDINGS | 12952842177 |
| ILITCH, DENISE | BINGHAM FARMS | MI | 48025 | 05/26/2016 | 25000.00 | ILITCH HOLDINGS | 201606209018590942 |
| ILITCH, DENISE | BINGHAM FARMS | MI | 48025 | 10/27/2016 | 5000.00 | ILITCH HOLDINGS | 201706019055200637 |
| ILLES, JEFF | WILMINGTON | DE | 19802 | 10/30/2016 | 100.00 | JEWISH PUBLISHING CO | 201706019055200637 |
| ILLES, JEFF | WILMINGTON | DE | 19802 | 10/18/2016 | 50.00 | JEWISH PUBLISHING CO | 201706019055198267 |
| ILLES, JEFF | WILMINGTON | DE | 19802 | 10/31/2016 | 100.00 | JEWISH PUBLISHING CO | 201706019055200637 |
| ILLES, JEFF | WILMINGTON | DE | 19802 | 10/15/2016 | 100.00 | JEWISH PUBLISHING CO | 201706019055198267 |
| ILLES, JEFF | WILMINGTON | DE | 19802 | 10/15/2016 | 25.00 | JEWISH PUBLISHING CO | 201706019055198266 |
| ILLES, RICK | DALLAS | TX | 75205 | 11/01/2012 | 250.00 | ILLES FOODS | 13962143922 |
| ILLES, RICK | DALLAS | TX | 75205 | 10/05/2006 | 200.00 | ILLES FOODS | 26940551810 |
| ILLIDGE-MCKENNA, CHERRIE | JAMAICA ESTATES | NY | 11432 | 11/03/2004 | 250.00 | HSBC BANK USA NA | 25990856833 |
| ILSEN, KEVIN | BRYN MAWR | PA | 19010 | 10/01/2008 | 3200.00 | MCKESSON | 29935377122 |
| ILSON, DAVID H | NEW YORK | NY | 10011 | 08/04/2016 | 300.00 | MEMORIAL HOSPITAL | 201706019055194531 |
| IM, JONATHAN | SAN JOSE | CA | 95129 | 07/29/2016 | 25.00 | DE ANZO COLLEGE | 201706019055194531 |
| IMADA, BILL | WEST HOLLYWOOD | CA | 90069 | 05/11/2016 | 7300.00 | IW GROUP | 201610259034567797 |
| IMADA, BILL | WEST HOLLYWOOD | CA | 90069 | 08/15/2016 | 7300.00 | IW GROUP | 201706019055181805 |
| IMASOGIE, LOSENGE | GLADWYN | PA | 19035 | 07/16/2008 | 28500.00 | HOMEMAKER | 28992190577 |
| IMASOGIE, OSAGIE | GLADWYN | PA | 19035 | 07/16/2008 | 28500.00 | PHOENIX IP VENTURES | 28992190578 |
| IMASOGIE, OSAGIE | GLADWYNE | PA | 19035 | 06/21/2012 | 20000.00 | PHOENIX IP VENTURES | 12972111172 |
| IMASOGIE, OSAGIE | GLADWYNE | PA | 19035 | 10/05/2012 | 500.00 | PHOENIX IP VENTURES | 12940856421 |
| IMASOGIE, OSAGIE | GLADWYNE | PA | 19035 | 09/15/2016 | 7300.00 | PHOENIX IP VENTURES | 201706019055198267 |
| IMBADEN, CONNIE | BALTIMORE | MD | 21204 | 10/16/2008 | 200.00 | 29993293322 | |
| IMEL, ANNE | SAN DIEGO | CA | 92116 | 11/10/2016 | 1000.00 | INFORMATION REQUESTED | 201706019055201296 |
| IMEOKPARIA, OSI | PALO ALTO | CA | 94306 | 05/07/2016 | 651.25 | 201610259034567755 | |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 04/01/2016 | 182.55 | HILLARY FOR AMERICA | 201606209018590765 |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 02/27/2016 | 76.05 | HILLARY FOR AMERICA | 201605209015998038 |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 01/28/2016 | 472.90 | HILLARY FOR AMERICA | 201605209015997869 |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 03/25/2016 | 25.00 | HILLARY FOR AMERICA | 201605209015998160 |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 11/11/2016 | 1.00 | 201706019055201297 | |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 11/11/2016 | 1.00 | 201706019055201297 | |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 11/11/2016 | 1.00 | 201706019055201296 | |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 11/11/2016 | 1.00 | 201706019055201296 | |
| IMEOKPARIA, OSI | PALO ALTO | CA | 94306 | 06/05/2016 | 126.93 | 201610259034568085 | |
| IMEOKPARIA, OSI | PALO ALTO | CA | 94306 | 05/12/2016 | 226.95 | 201610259034567814 | |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 05/26/2016 | 332.55 | HILLARY FOR AMERICA | 201606209018590942 |
| IMEOKPARIA, OSI | BROOKLYN | NY | 11201 | 02/18/2016 | 555.05 | HILLARY FOR AMERICA | 201605209015997961 |
| IMHOF, PATRICIA | BELLINGHAM | WA | 98229 | 07/01/2016 | 1000.00 | IMCO CONSTRUCTION | 201706019055193468 |
| IMHOFF, ANN | GLENDALE | CA | 91202 | 05/26/2016 | 33400.00 | BOLD TYPE INC. | 201606209018590942 |
| IMHOFF, DANIEL | HEALDSBURG | CA | 95448 | 09/09/2016 | 7300.00 | WATERSHED MEDIA | 201706019055196397 |
| IMHOFF, QUINCEY TOMPKINS | HEALDSBURG | CA | 95448 | 09/14/2016 | 96.50 | SELF-EMPLOYED | 201706019055196397 |
| IMHOFF, QUINCEY TOMPKINS | HEALDSBURG | CA | 95448 | 09/29/2016 | 1000.00 | SELF-EMPLOYED | 201706019055198268 |
| IMLAH, BOB | BRIARWOOD | NY | 11435 | 10/24/2008 | 300.00 | RETIRED | 29993293323 |
| IMLAY, JOHN P JR | ATLANTA | GA | 30319 | 10/24/2008 | 12700.00 | SELF-EMPLOYED | 29993293323 |
| IMLAY, MARY ELLEN | BROOKHAVEN | GA | 30319 | 05/26/2016 | 7300.00 | INFORMATION REQUESTED | 201606209018590943 |
| IMLAY, MARY ELLEN | ATLANTA | GA | 30319 | 10/24/2008 | 13200.00 | 29993293323 | |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/10/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198275 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/26/2016 | 25.00 | INFORMATION REQUESTED | 201706019055198275 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/24/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198276 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/15/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198276 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/03/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198276 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/20/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198277 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/09/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198277 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/03/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198281 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/24/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198268 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/14/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198268 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/25/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198269 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/15/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198269 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/07/2016 | 88.00 | INFORMATION REQUESTED | 201706019055196397 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/21/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198286 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/11/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198286 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/10/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198280 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/30/2016 | 10.00 | INFORMATION REQUESTED | 201706019055200638 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/28/2016 | 10.00 | INFORMATION REQUESTED | 201706019055200638 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/30/2016 | 10.00 | INFORMATION REQUESTED | 201706019055200638 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/27/2016 | 10.00 | INFORMATION REQUESTED | 201706019055200639 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/04/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201299 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/05/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201299 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/05/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201299 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/07/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201300 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/02/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201300 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/07/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201300 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/03/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201301 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/06/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201301 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/04/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201298 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/02/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201297 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/07/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201298 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 11/03/2016 | 10.00 | INFORMATION REQUESTED | 201706019055201298 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/27/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198269 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/19/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198270 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/25/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198270 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/16/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198270 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/28/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198271 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/19/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198271 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/23/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198271 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/01/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198272 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/30/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198272 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/02/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198272 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/07/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198273 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/13/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198281 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/02/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198281 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/26/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198282 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/22/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198282 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/20/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198282 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/26/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198283 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/23/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198283 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/21/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198283 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/08/2016 | 25.00 | INFORMATION REQUESTED | 201706019055198284 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/30/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198284 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/26/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198284 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/25/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198285 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/22/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198285 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/04/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198285 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/06/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198277 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/20/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198278 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/17/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198278 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/24/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198278 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/16/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198279 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/26/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198279 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/30/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198279 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/20/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198280 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/06/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198280 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/27/2016 | 50.00 | INFORMATION REQUESTED | 201706019055200639 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/22/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198273 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/20/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198273 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 09/23/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198274 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/22/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198274 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/07/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198274 |
| IMMASCHE, SONIA | FORT COLLINS | CO | 80524 | 10/13/2016 | 10.00 | INFORMATION REQUESTED | 201706019055198275 |
| IMMEL, JERROLD E. | GUALALA | CA | 95445 | 08/08/2016 | 100.00 | RETIRED | 201706019055194532 |
| IMMELT, STEPHEN J | BROOKLANDVILLE | MD | 21022 | 09/09/2008 | 2700.00 | HOGANT & HARTSON | 29990043288 |
| IMMERWAHR, JOHN | BRYN MAWR | PA | 19010 | 08/02/2016 | 200.00 | VILLANOVA UNIV | 201706019055194532 |
| IMMETT, STEPHEN J | BROOKLANDVILLE | MD | 21022 | 07/24/2016 | 4600.00 | HOGANT & HARTSON | 201706019055172363 |
| IMREY, PETER B | SHAKER HEIGHTS | OH | 44120 | 09/23/2016 | 7300.00 | CLEVELAND CLINIC FOUNDATION | 201706019055198286 |
| IMREY, PETER B | SHAKER HEIGHTS | OH | 44120 | 10/23/2012 | 3000.00 | CLEVELAND CLINIC FOUNDATION | 13962142279 |
| IMREY, PETER B | SHAKER HEIGHTS | OH | 44120 | 10/31/2016 | 5000.00 | CLEVELAND CLINIC FOUNDATION | 201706019055200639 |
| IMWALLE, KATHY MS. | LOS ALTOS | CA | 94024 | 10/12/2004 | 2000.00 | NONE | 25990720238 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 10/17/2012 | 250.00 | SELF EMPLOYED | 13962141348 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 11/09/2011 | 650.00 | SELF EMPLOYED | 12952226700 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 10/16/2012 | 250.00 | SELF EMPLOYED | 13962141016 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 09/04/2012 | 250.00 | SELF EMPLOYED | 13940503037 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 10/31/2012 | 250.00 | SELF EMPLOYED | 13962143653 |
| INAD, NATHAN | HONOLULU | HI | 96822 | 11/02/2012 | 250.00 | SELF EMPLOYED | 13962144250 |
| INADA, NATHAN | HONOLULU | HI | 96822 | 10/31/2008 | 250.00 | SELF | 29993293324 |
| INADA, NATHAN | HONOLULU | HI | 96822 | 10/23/2008 | 442.13 | SELF | 29993293324 |
| INAMDAR, RADHIKA | HOUSTON | TX | 77005 | 11/02/2012 | 500.00 | SELF EMPLOYED | 13962144250 |
| INCE, DANDRIDGE L | WASHINGTON | DC | 20008 | 11/05/2008 | 500.00 | RETIRED | 29993293325 |
| INCE, STEPHANIE MS. | 29 PALMS | CA | 92277 | 11/01/2008 | 250.00 | RETIRED | 29993293325 |
| INDEST, JOHN L | NEW IBERIA | LA | 70563 | 06/30/2008 | 5000.00 | LHC GROUP | 28992191000 |
| INDIAN NATION, ONEIDA | ONEIDA | NY | 13421 | 07/31/2012 | 30800.00 | INFORMATION REQUESTED | 12940844325 |
| INDIANS OF WISCONSIN, ONEIDA TRIBE OF TRIBE OF | ONEIDA | WI | 54155 | 08/25/2008 | 8900.00 | 29992565957 | |
| INDOCCIO, FRANK L | LONDONDERRY | NH | 03053 | 09/25/2008 | 2300.00 | MERRIMAC TILE CO | 29990043288 |
| INDUKURI, RAJU | COLLEYVILLE | TX | 76034 | 03/07/2016 | 353.00 | SELF EMPLOYED | 201604209014521636 |
| INDUKURI, RAJU | COLLEYVILLE | TX | 76034 | 03/07/2016 | 1147.00 | INFORMATION REQUESTED | 201801029090357261 |
| INDUKURI, RAJU | COLLEYVILLE | TX | 76034 | 03/02/2016 | 1000.00 | INFORMATION REQUESTED | 201801029090357178 |
| INDYKE, JAY | NEW YORK | NY | 10024 | 02/29/2012 | 5000.00 | COOLEY GODWARD KRONISH LLP | 12952243695 |
| INFANTE, MARK A | WEST ORANGE | NJ | 07052 | 06/14/2004 | 2000.00 | SELF | 24962018337 |
| INFANTE, RENE | CORAL GABLES | FL | 33146 | 10/04/2016 | 2300.00 | REDLAND MARKET VILLAGE, INC. | 201706019055198288 |
| ING, LOUISE | HONOLULU | HI | 96814 | 09/30/2008 | 4030.00 | ALSTON HUNT FLOYD & ING | 29990043289 |
| ING, LOUISE | HONOLULU | HI | 96814 | 10/13/2008 | 200.00 | ALSTON HUNT FLOY ING | 29935377122 |
| ING, LOUISE | HONOLULU | HI | 96814 | 10/30/2008 | 250.00 | ALSTON HUNT FLOY ING | 29993293326 |
| ING, LOUISE | HONOLULU | HI | 96814 | 10/23/2008 | 200.00 | ALSTON HUNT FLOY ING | 29993293326 |
| ING, LOUISE | HONOLULU | HI | 96814 | 10/16/2008 | -4380.00 | ALSTON HUNT FLOY ING | 29993293325 |
| ING, LOUISE | HONOLULU | HI | 96814 | 11/02/2008 | 250.00 | ALSTON HUNT FLOY ING | 29993293326 |
| ING, LOUISE | HONOLULU | HI | 96814 | 04/05/2006 | 250.00 | ASLTON HUNT FLOYD | 26950383978 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/31/2012 | 2500.00 | INFORMATION REQUESTED | 13962143653 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/27/2012 | 500.00 | INFORMATION REQUESTED | 13962143024 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/29/2012 | 2000.00 | INFORMATION REQUESTED | 13962143328 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/13/2012 | 514.00 | INFORMATION REQUESTED | 12940857711 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 09/14/2012 | 2500.00 | INFORMATION REQUESTED | 13940504090 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/28/2008 | 1300.00 | SELF EMPLOYED | 29993293327 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 11/02/2008 | 1000.00 | SELF EMPLOYED | 29993293327 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/20/2012 | 500.00 | INFORMATION REQUESTED | 13962141803 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/28/2012 | 1000.00 | INFORMATION REQUESTED | 13962143169 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/24/2012 | 5000.00 | INFORMATION REQUESTED | 13962142498 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 09/04/2012 | 250.00 | INFORMATION REQUESTED | 13940503037 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 09/04/2012 | 700.00 | INFORMATION REQUESTED | 13940503038 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 10/02/2008 | 1200.00 | SELF EMPLOYED | 29935377123 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 11/01/2012 | 500.00 | INFORMATION REQUESTED | 13962143923 |
| ING, NITA | SAN FRANCISCO | CA | 94115 | 11/07/2012 | 555.00 | INFORMATION REQUESTED | 13962144901 |
| INGALL, DAVID DR | HIGHLAND PARK | IL | 60035 | 10/26/1998 | 250.00 | PHYSICIAN | 98033981544 |
| INGALLS, DAVID | SANTA FE | NM | 87501 | 09/15/2004 | 1000.00 | NA | 24991271183 |
| INGALLS, MELISSA | LOS ANGELES | CA | 90049 | 10/26/2012 | 1000.00 | KIRKLAND & ELLIS LLP | 13962142837 |
| INGBERMAN, ISRAEL | FORT LEE | NJ | 07024 | 11/18/2015 | 2700.00 | J&J HOTEL COMPANY | 201603189009800669 |
| INGEBRETSEN, RICHARD | SALT LAKE CITY | UT | 84108 | 10/23/2008 | 300.00 | UNIVERSITY OF UTAH | 29993293328 |
| INGEBRETSEN, RICHARD | SALT LAKE CITY | UT | 84108 | 10/03/2008 | 200.00 | UNIVERSITY OF UTAH | 29935377123 |
| INGEMANSON, BIRGITTA M | PULLMAN | WA | 99163 | 08/10/2016 | 1000.00 | WASH STATE UNIV | 201706019055194532 |
| INGERSOLL, ANN | HARBERT | MI | 49115 | 10/16/2012 | 250.00 | RETIRED | 13962141016 |
| INGERSOLL, ANN | HARBERT | MI | 49115 | 09/04/2012 | 431.00 | RETIRED | 13940503038 |
| INGERSOLL, ANN | HARBERT | MI | 49115 | 10/25/2012 | 200.00 | RETIRED | 13962142652 |
| INGERSOLL, KATHERINE M | WILLOUGHBY | OH | 44094 | 08/31/2006 | 500.00 | 26950505777 | |
| INGLEFIELD, REBECCA MS. | HICKORY | NC | 28601 | 07/28/2004 | 8000.00 | SE | 24971905256 |
| INGLEFIELD, REBECCA MS. | HICKORY | NC | 28601 | 06/20/2002 | 200.00 | ATTORNEY | 22991352426 |
| INGLEMAN, JULIE | SHOREWOOD | MN | 55331 | 10/12/2004 | 250.00 | SELF | 25990720242 |
| INGRAHAM, GREG | MINNEAPOLIS | MN | 55419 | 09/14/2016 | 500.00 | RETIRED | 201706019055196398 |
| INGRAHAM, JOAN V | WALPOLE | ME | 04573 | 10/12/2004 | 250.00 | SELF EMPLOYED | 25990720243 |
| INGRAHAM, MILLARD | SANTA BARBARA | CA | 93105 | 04/10/2007 | 200.00 | HENDERSON & BORGESON | 27930720334 |
| INGRAM, HARRY I | DALLAS | TX | 75214 | 08/02/2016 | 100.00 | DALLAS COUNTY TX | 201706019055194533 |
| INGRAM, MARK F | PALM SPRINGS | CA | 92263 | 10/14/2004 | 500.00 | WESTFIELD USA INC. | 25990856862 |
| INGRAM, MARTHA RIVERS | NASHVILLE | TN | 37205 | 08/27/2016 | 2300.00 | INGRAM INDUSTRIES INC. | 201706019055194533 |
| INGRAM, RICHARD | POTOMAC | MD | 20854 | 08/02/2016 | 1000.00 | ASSN GOVERNING BOARD | 201706019055194533 |
| INGRAM, SOLOMBRA | BEVERLY HILLS | CA | 90211 | 01/31/2012 | 700.00 | MARANTHA COMMUNITY CHURCH | 12971379276 |
| INGRAM, SOLOMBRA | BEVERLY HILLS | CA | 90211 | 09/04/2012 | 3500.00 | MARANTHA COMMUNITY CHURCH | 13940503039 |
| INGRAM-CAUCHI, ALEXA | SEATTLE | WA | 98112 | 02/22/2016 | 146.50 | INTERNALDRIVE | 201606209018590728 |
| INGRAM-CAUCHI, ALEXA | SEATTLE | WA | 98112 | 03/19/2016 | 11.64 | INTERNALDRIVE | 201606209018590730 |
| INGRAM-CAUCHI, ALEXA ANDREA | SEATTLE | WA | 98112 | 10/06/2016 | 10.00 | INTERNALDRIVE | 201706019055198288 |
| INGRAM-CAUCHI, ALEXA ANDREA | SEATTLE | WA | 98112 | 10/02/2016 | 995.00 | INTERNALDRIVE | 201706019055198288 |
| INGRAO, ANTHONY | NEW YORK | NY | 10065 | 02/29/2012 | 15750.00 | INGRAO INC | 12952243696 |
| INGRAO, ANTHONY | NEW YORK | NY | 10021 | 08/30/2004 | 2000.00 | SELF | 25980224419 |
| INGRASSIA, JOHN | NEW YORK | NY | 10024 | 10/02/2008 | 200.00 | SONY MUSIC ENTERTAINMENT | 29935377124 |
| INGRASSIA, SAL | HOLTSVILLE | NY | 11742 | 10/19/2000 | 1000.00 | 20036583269 | |
| INGRASSIA, STEPHANIE | BROOKLYN | NY | 11201 | 08/06/2004 | 23000.00 | 25980224419 | |
| INGRASSIA, STEPHANIE ANN | BROOKLYN | NY | 11201 | 10/02/2016 | 128.00 | HOMEMAKER | 201706019055198289 |
| INGRASSIA, STEPHANIE ANN | BROOKLYN | NY | 11201 | 09/13/2016 | 22300.00 | HOMEMAKER | 201706019055196398 |
| INGRASSIA, STEPHANIE ANN | BROOKLYN | NY | 11201 | 10/23/2016 | 10000.00 | HOMEMAKER | 201706019055198289 |
| INGRASSIA, TIMOTHY J | BROOKLYN | NY | 11201 | 09/16/2016 | 22300.00 | GOLDMAN SACHS & CO. | 201706019055198289 |
| INGRASSIA, TIMOTHY J | BROOKLYN | NY | 11201 | 10/06/2004 | 25000.00 | GOLDMAN SACHS & CO. | 25990720245 |
| INHORN, SHIRLEY | MADISON | WI | 53705 | 08/02/2016 | 500.00 | UW | 201706019055194534 |
| INIAMA, GRACE | ST THOMAS | VI | 00803 | 08/31/2016 | 500.00 | RETIRED | 201706019055194534 |
| INKELES, DAVID A M.D. | NEW YORK | NY | 10011 | 10/13/2004 | 500.00 | SELF-EMPLOYED | 25990720246 |
| INLOW, JULIE | AUSTIN | TX | 78739 | 03/09/2016 | 1000.00 | IBM | 201801029090357296 |
| INMAN, JAMES R | LOS ANGELES | CA | 90005 | 07/29/2016 | 100.00 | RETIRED | 201706019055194534 |
| INNES, AMANDA | SANTA FE | NM | 87505 | 09/17/2004 | 1000.00 | SELF-EMPLOYED | 24991271197 |
| INNESS, MICHELLE | SAN FRANCISCO | CA | 94110 | 11/01/2016 | 250.00 | RETIRED | 201706019055200640 |
| INNIS, BETTY MRS. | WOODLAND PARK | CO | 80863 | 05/24/2005 | 200.00 | RETIRED | 25970413366 |
| INOUYE, EUGENE | HOUSTON | TX | 77098 | 08/08/2016 | 50.00 | RETIRED | 201706019055194535 |
| INOUYE, LORRAINE MS. | HILO | HI | 96720 | 08/09/2006 | 200.00 | HAWAII STATE | 26950505780 |
| INOUYE, SHIN | SILVER SPRING | MD | 20910 | 05/15/2016 | 42.12 | DHS/USCIS | 201610259034567838 |
| INOUYE, SHIN | SILVER SPRING | MD | 20910 | 05/24/2016 | 10.00 | DHS/USCIS | 201610259034567938 |
| INOUYE, SHIN | SILVER SPRING | MD | 20910 | 06/17/2016 | 75.25 | DHS/USCIS | 201706019055177241 |
| INSKO, VERLA C | CHAPEL HILL | NC | 27514 | 08/24/2016 | 500.00 | NC GENERAL ASSEMBLY | 201706019055194535 |
| INSKO, VERLA C | CHAPEL HILL | NC | 27514 | 09/17/2016 | 2000.00 | NC GENERAL ASSEMBLY | 201706019055198290 |
| INSKO, VERLA C | CHAPEL HILL | NC | 27514 | 10/26/2016 | 100.00 | NC GENERAL ASSEMBLY | 201706019055198290 |
| INSKO, VERLA C | CHAPEL HILL | NC | 27514 | 11/03/2016 | 50.00 | NC GENERAL ASSEMBLY | 201706019055201301 |
| INSKO, VERLA C MS. | CHAPEL HILL | NC | 27514 | 10/08/2004 | 1000.00 | STATE OF NC | 25990720249 |
| INTILI, JO ANN K | OAKLAND | CA | 94602 | 10/19/2012 | 250.00 | RETIRED | 13962141724 |
| INTILI, JO ANN K | OAKLAND | CA | 94602 | 10/05/2012 | 500.00 | RETIRED | 12940856421 |
| INTILI, JO ANN K | OAKLAND | CA | 94602 | 05/14/2016 | 500.00 | RETIRED | 201610259034567835 |
| INTILI, JO ANN K | OAKLAND | CA | 94602 | 11/01/2012 | 375.00 | RETIRED | 13962143924 |
| INTILI, JO ANN K | OAKLAND | CA | 94602 | 11/01/2012 | 375.00 | RETIRED | 13962143923 |
| INTILI, JOANN | OAKLAND | CA | 94602 | 10/07/2012 | 500.00 | RETIRED | 12940857130 |
| INTRATOR, PEGGY | NEW YORK | NY | 10023 | 10/07/2004 | 250.00 | SELF-EMPLOYED | 25990720250 |
| INVESTMENTS, CHRYSANTHY TSAKOPOULOS | SACRAMENTO | CA | 95826 | 10/20/2008 | 26200.00 | 29993293329 | |
| INZALACO, GUY | LAS VEGAS | NV | 89141 | 10/27/2008 | 2700.00 | OLYMPIA GROUP | 29993293329 |
| INZALACO, GUY | LAS VAGAS | NV | 89193 | 08/06/2004 | 3000.00 | OLYMPIA GROUP | 25980224424 |
| IOFFRED, MICHAEL | MCLEAN | VA | 22102 | 08/02/2016 | 100.00 | DEPARTMENT OF DEFENSE | 201706019055194535 |
| IOFFRED, MICHAEL | MCLEAN | VA | 22102 | 09/12/2016 | 300.00 | DEPARTMENT OF DEFENSE | 201706019055196398 |
| IOFFRED, MICHAEL | MCLEAN | VA | 22102 | 10/14/2016 | 450.00 | DEPARTMENT OF DEFENSE | 201706019055198291 |
| IOLA, MARK H H MR. | DALLAS | TX | 75205 | 06/30/2008 | 16000.00 | ATTORNEY | 28992190578 |
| IONESCU, CORNELIA S | BROOKLYN | NY | 11201 | 09/12/2016 | 300.00 | RETIRED | 201706019055196399 |
| IOPA, RACHELLE K | HONOLULU | HI | 96822 | 08/14/2008 | 2300.00 | KAIMUKI CARE | 29992565957 |
| IOVINE, JIMMY | SANTA MONICA | CA | 90404 | 10/23/2012 | 17500.00 | INTERSCOPE | 13962142279 |
| IOVINE, JIMMY | SANTA MONICA | CA | 90404 | 08/25/2016 | 33400.00 | INTERSCOPE | 201706019055194536 |
| IOVINE, VICKI | LOS ANGELES | CA | 90049 | 06/21/2012 | 2000.00 | INFORMATION REQUESTED | 12972111172 |
| IPEMA, BRADLEY | SAN ANTONIO | TX | 78209 | 10/16/2008 | 200.00 | SEFL | 29993293329 |
| IPEMA, BRADLEY | SAN ANTONIO | TX | 78209 | 10/31/2008 | 300.00 | SEFL | 29993293330 |
| IPPOLITO, ROBERT | WALNUT | CA | 91789 | 06/21/2012 | 10100.00 | MOCHI MEDIA, INC. | 12972111173 |
| IPSWITCH, STEVEN R. | HOT SPRINGS | SD | 57747 | 08/01/2016 | 55.00 | USDA FOREST SERVICE | 201706019055194536 |
| IQBAL, MAMOON | DIX HILLS | NY | 11746 | 10/12/2016 | 2700.00 | SELF-EMPLOYED | 201706019055198291 |
| IQBAL, MAMOON | DIX HILLS | NY | 11746 | 09/05/2016 | 7300.00 | SELF-EMPLOYED | 201706019055195952 |
| IQBAL, MEHR | KINGMAN | AZ | 86409 | 07/20/2016 | 2300.00 | SELF-EMPLOYED | 201706019055172364 |
| IQBAL, PERVAIZ | ROSLYN | NY | 11576 | 09/06/2016 | 7300.00 | SELF-EMPLOYED | 201706019055195952 |
| IRANI, ANNE-MARIE | RICHMOND | VA | 23229 | 08/30/2016 | 300.00 | VIRGINIA COMMONWEALTH UNIVERSITY | 201706019055194536 |
| IRANI, GHADA | LOS ANGELES | CA | 90077 | 09/13/2016 | 300.00 | UNICEF | 201706019055196399 |
| IRANI, GHADA ROSLAN | LOS ANGELES | CA | 90024 | 08/03/2016 | 33100.00 | HOMEMAKER | 201706019055172364 |
| IRANPOUR, NIKI | KATY | TX | 77494 | 03/08/2016 | 500.00 | THE UNIVERSITY OF TEXAS AT AUSTIN | 201801029090357278 |
| IRBY, SARAH | NEW YORK | NY | 10025 | 08/26/2016 | 753.00 | ESTEE LAUDER COMPANIES | 201706019055194537 |
| IRBY, VERNON | COLUMBIA | MD | 21044 | 11/01/2012 | 500.00 | U.S. DEPT. OF LABOR | 13962143924 |
| IRBY, VERNON | COLUMBIA | MD | 21044 | 11/05/2012 | 500.00 | U.S. DEPT. OF LABOR | 13962144784 |
| IREDALE, EUGENE G | LA JOLLA | CA | 92037 | 08/21/2016 | 7300.00 | SELF | 201706019055182105 |
| IREDALE, EUGENE G | LA JOLLA | CA | 92037 | 10/18/2016 | 2300.00 | SELF | 201706019055198292 |
| IREDALE, JANE | GREAT BARRINGTON | MA | 01230 | 10/14/2008 | 250.00 | IREDALE MINERAL COSMETICS | 29935377124 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/12/2012 | 250.00 | RETIRED | 12940857621 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 06/20/2016 | 100.00 | RETIRED | 201706019055177466 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/04/2012 | 250.00 | RETIRED | 13940503040 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/26/2012 | 375.00 | RETIRED | 13962142838 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/08/2016 | 100.00 | RETIRED | 201706019055196401 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/11/2016 | 150.00 | RETIRED | 201706019055196400 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/08/2016 | 100.00 | RETIRED | 201706019055196399 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/08/2016 | 250.00 | RETIRED | 201706019055196400 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/08/2016 | 200.00 | RETIRED | 201706019055196400 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/05/2016 | 25.00 | RETIRED | 201706019055198293 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/08/2016 | 200.00 | RETIRED | 201706019055198292 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/25/2016 | 250.00 | RETIRED | 201706019055198292 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/11/2016 | 150.00 | RETIRED | 201706019055198294 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/08/2016 | 250.00 | RETIRED | 201706019055198294 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/05/2012 | 500.00 | RETIRED | 12940856422 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/17/2012 | 250.00 | RETIRED | 13962141348 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/09/2012 | 500.00 | RETIRED | 12940857297 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/14/2012 | 500.00 | RETIRED | 13940504090 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/06/2016 | 350.00 | RETIRED | 201706019055195952 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 09/30/2016 | 100.00 | RETIRED | 201706019055198293 |
| IRELAND, EILEEN | LAS VEGAS | NM | 87701 | 10/17/2016 | 100.00 | RETIRED | 201706019055198293 |
| IRELAND, JOSEPHINE | CARPINTERIA | CA | 93013 | 09/28/2004 | 500.00 | SELF | 24991271208 |
| IRELAND, LINDA | MINNEAPOLIS | MN | 55042 | 09/29/2004 | 300.00 | AVEUS | 24991271208 |
| IRELAND, LINDA | MINNEAPOLIS | MN | 55042 | 09/25/2004 | 250.00 | AVEUS | 24991271208 |
| IRION, MARJORIE L L. | TUCKER | GA | 30084 | 05/26/2016 | 500.00 | RETIRED | 201606209018590943 |
| IRISH, FRANK | HAMDEN | CT | 06517 | 08/02/2016 | 200.00 | RETIRED | 201706019055194537 |
| IRIZARRY, ANGELINA | DENVER | CO | 80218 | 10/01/2012 | 1000.00 | IRIZARRY & MCCALL, P.C. | 12940855781 |
| IRMAS, AUDREY M | LOS ANGELES | CA | 90024 | 09/04/2012 | 1000.00 | RETIRED | 13940503040 |
| IRMAS, AUDREY M | LOS ANGELES | CA | 90024 | 04/11/2011 | 30800.00 | RETIRED | 11971790031 |
| IRMAS, AUDREY M | LOS ANGELES | CA | 90024 | 01/06/2016 | 33400.00 | RETIRED | 201604209014521580 |
| IROM, YAEL | LOS ANGELES | CA | 90048 | 10/16/2004 | 225.00 | SELF | 25990856884 |
| IROMUANYA, FRED C. | LINCOLN | NE | 68503 | 08/10/2016 | 150.00 | SMITHFIELD FARMLAND | 201706019055194537 |
| IRONO, EMMANUEL O | BOWIE | MD | 20720 | 11/10/2008 | 5100.00 | MOTIR SERVICES, INC | 29993293330 |
| IRONS, WILLIAM V | PROVIDENCE | RI | 02808 | 09/29/2004 | 1000.00 | STATE OF RI | 24991271211 |
| IRVIN, DANIEL | PRIDES CROSSING | MA | 01965 | 09/24/2008 | 2700.00 | FREE FLOW POWER | 29990043289 |
| IRVIN, DANIEL R | BEVERLY | MA | 01915 | 09/04/2012 | 5000.00 | FREE FLOW POWER | 13940503040 |
| IRVIN, DANIEL R | PRIDES CROSSING | MA | 01965 | 08/21/2008 | 400.00 | FIRE FLOW POWER | 29992565957 |
| IRVIN, M. ANGEL | DALLAS | TX | 75254 | 02/29/2016 | 500.00 | FARMERS INSURANCE | 201801029090357162 |
| IRVIN, MELODY M MS. | SUMMIT | NJ | 07901 | 09/02/2008 | 2300.00 | SELF EMPLOYED | 29990043289 |
| IRVIN, PATRICIA L HONORABLE | WILLINGBORO | NJ | 08046 | 10/22/2008 | 280.60 | SHAW,PITTMAN,POTTS | 29993293330 |
| IRVINE-SMITH, JOAN | SAN JUAN CAPISTRAN | CA | 92693 | 10/05/2004 | 15000.00 | THE OAKS FARMS | 25990720258 |
| IRVING, DAVID | ANNAPOLIS | MD | 21403 | 10/28/2015 | 17500.00 | DELTA EDUCATION | 201601299004939702 |
| IRVING, HENRY | DALLAS | TX | 75244 | 10/12/2012 | 2500.00 | SELF EMPLOYED | 12940857621 |
| IRVING, HENRY S | HICKORY CREEK | TX | 75065 | 03/08/2016 | 2000.00 | SELF-EMPLOYED | 201604209014521642 |
| IRVING, HENRY S | HICKORY CREEK | TX | 75065 | 07/29/2016 | 2300.00 | SELF-EMPLOYED | 201706019055172365 |
| IRVING, LARRY | WASHINGTON | DC | 20008 | 06/26/2016 | 2700.00 | IRVING GROUP | 201706019055177467 |
| IRVING, MARY ELLEN | HICKORY CREEK | TX | 75065 | 07/29/2016 | 2300.00 | RETIRED | 201706019055172365 |
| IRVING, PATRICIA | OAK BLUFFS | MA | 02557 | 10/31/2008 | 1000.00 | RETIRED | 29993293331 |
| IRVING, PATRICIA | OAK BLUFFS | MA | 02557 | 10/20/2008 | 500.00 | RETIRED | 29993293331 |
| IRVING, PATRICIA | OAK BLUFFS | MA | 02557 | 10/02/2008 | 250.00 | RETIRED | 29935377124 |
| IRVING, PATRICIA | OAK BLUFFS | MA | 02557 | 09/19/2008 | 1000.00 | RETIRED | 29990043290 |
| IRVINGS, MARK MR. | BROOKLINE | MA | 02446 | 09/21/2004 | 1000.00 | SELF | 24991271216 |
| IRWIN, BARBARA R | NEW VERNON | NJ | 07976 | 09/16/2004 | 1000.00 | RETIRED | 24991271216 |
| IRWIN, EARLE S | GRAND RAPIDS | MI | 49506 | 09/23/2016 | 500.00 | IRWIN SEARING COMPAN | 201706019055198294 |
| IRWIN, GERTRAUD | MORGANTOWN | WV | 26501 | 08/02/2016 | 25.00 | WEST VIRGINIA UNIVERSITY | 201706019055194538 |
| IRWIN, JOHN K MR. | SAN FRANCISCO | CA | 94115 | 09/10/2008 | 26200.00 | SF STATE | 29990043290 |
| IRWIN, JULIE | AUSTIN | TX | 78731 | 03/28/2013 | 250.00 | U TEXAS | 13941642715 |
| IRWIN, LOIS J. | MERCER ISLAND | WA | 98040 | 10/13/2015 | 18062.00 | NOT EMPLOYED | 201601119004468869 |
| IRWIN, PAUL M MR. | WEST BETHESDA | MD | 20817 | 11/26/2003 | 200.00 | 24961550936 | |
| IRWIN, PAUL M MR. | WEST BETHESDA | MD | 20817 | 06/14/2004 | 200.00 | 24962012933 | |
| IRWIN, PAUL M MR. | BETHESDA | MD | 20817 | 07/21/2006 | 200.00 | 26960326319 | |
| IRWIN, PAUL M MR. | WEST BETHESDA | MD | 20817 | 08/12/2005 | 200.00 | 25971050825 | |
| IRWIN, RONALD | BLOOMFIELD HILLS | MI | 48304 | 10/09/2008 | 500.00 | MT. CLEMENS REGIONAL MEDICAL CENTER | 29935377125 |
| IRWIN, STEVE | WASHINGTON | DC | 20007 | 09/08/2004 | 500.00 | DFI INTERNATIONAL | 24991271221 |
| IRWIN, STEVEN | PITTSBURGH | PA | 15219 | 09/10/2008 | 7200.00 | LEECH, TISHMAN FUCALDO & LAMPL | 29990043290 |
| IRWIN, STEVEN DANE | PITTSBURGH | PA | 15217 | 06/13/2016 | 2000.00 | LEECH, TISHMAN FUSCALDO & LAMPL | 201706019055177241 |
| IRWIN-DONOVAN, LORETTA | MALVERN | PA | 19355 | 07/15/2016 | 19600.00 | DONOVAN SEARLES, LLC | 201706019055181619 |
| ISAACS, BERNARD | LYNDHURST | OH | 44124 | 09/01/2004 | 1000.00 | RETIRED | 24991271223 |
| ISAACS, ELISSA | CHICAGO | IL | 60657 | 09/29/2008 | 500.00 | STEPTOE & JOHNSON | 29990043291 |
| ISAACS, ELISSA | CHICAGO | IL | 60657 | 10/17/2012 | 250.00 | STEPTOE & JOHNSON | 13962141349 |
| ISAACS, ELISSA | CHICAGO | IL | 60657 | 09/28/2012 | 250.00 | STEPTOE & JOHNSON | 12940855349 |
| ISAACS, IAN | PIEDMONT | CA | 94611 | 11/09/2012 | 2500.00 | MERLIN SECURITIES | 13962144930 |
| ISAACS, IAN MR. | PIEDMONT | CA | 94611 | 07/01/2008 | 2000.00 | MERLIN SECURITIES | 28992191001 |
| ISAACS, IAN MR. | PIEDMONT | CA | 94611 | 06/30/2008 | 26200.00 | MERLIN SECURITIES | 28992191000 |
| ISAACS, JOEL E | NEW YORK | NY | 10011 | 05/31/2012 | 12500.00 | ISAACS & CO. | 12972106334 |
| ISAACS, JOEL E | NEW YORK | NY | 10011 | 09/22/2016 | 300.00 | ISAACS & CO. | 201706019055198295 |
| ISAACS, JOEL E | NEW YORK | NY | 10000 | 10/20/2004 | 500.00 | SELF | 25990856900 |
| ISAACS, JOEL E MR. | NEW YORK | NY | 10011 | 06/10/2004 | 3000.00 | DOUGLAS ELLIMAN | 24962018250 |
| ISAACS, RITA | PIEDMONT | CA | 94611 | 05/05/2011 | 30800.00 | HOMEMAKER | 11971792958 |
| ISAACS, RITA | PIEDMONT | CA | 94611 | 04/30/2012 | 8000.00 | HOMEMAKER | 12952839206 |
| ISAACS, RITA MS. | PIEDMONT | CA | 94611 | 10/16/2008 | -1000.00 | STUDENT | 29993293331 |
| ISAACS, RITA MS. | PIEDMONT | CA | 94611 | 09/10/2008 | 1000.00 | STUDENT | 29990043291 |
| ISAACS, RITA MS. | PIEDMONT | CA | 94611 | 07/31/2008 | 26354.65 | HOMEMAKER | 28992191001 |
| ISAACS, RUTH P. | LOS ANGELES | CA | 90008 | 10/29/2012 | 2000.00 | RETIRED | 13962143328 |
| ISAACS, RUTH P. | LOS ANGELES | CA | 90008 | 09/28/2012 | 1000.00 | RETIRED | 12940855349 |
| ISAACS, SUSAN | SANDSPOINT | NY | 11050 | 10/06/2004 | 1000.00 | SELF | 25990720262 |
| ISAACS, SUSAN | SANDSPOINT | NY | 11050 | 08/25/2004 | 1000.00 | SELF | 25980224434 |
| ISAACS-LOWE, ARLENE | LONDON | 09/27/2016 | 500.00 | MOODY'S INVESTORS SERVICE | 201706019055198295 | ||
| ISAACSON, ERIC A | EL CAJON | CA | 92020 | 09/01/2011 | 12900.00 | COUGHLIN STAIA GELLER RUDMAN & ROBB | 12950433481 |
| ISAACSON, ERIC A MR. | EL CAJON | CA | 92020 | 07/31/2008 | 23900.00 | COUGHLIN STAIA GELLER RUDMAN & ROBB | 28992191001 |
| ISAACSON, GLENN | BELVEDERE | CA | 94920 | 09/28/2004 | 1000.00 | CMA | 24991271225 |
| ISAACSON, JOHN | CAMBRIDGE | MA | 02140 | 10/18/2016 | 1000.00 | ISAACSON MILLER | 201706019055198295 |
| ISAACSON, MARK | CUMBERLAND | ME | 04021 | 11/02/2004 | 2000.00 | COMPETITIVE ENERGY SERVICES | 25990856902 |
| ISAAK, ANNE | NEW YORK | NY | 10128 | 06/25/2012 | 1000.00 | ELIO'S RESTAURANT | 12972111405 |
| ISAAK, ANNE | NEW YORK | NY | 10128 | 10/17/2012 | 1000.00 | ELIO'S RESTAURANT | 13962141349 |
| ISAIAS, LUIS | CORAL GABLES | FL | 33133 | 02/29/2012 | 10000.00 | EC FUNDING | 12952243696 |
| ISAY, JANE MS. | NEW YORK | NY | 10128 | 09/02/2004 | 250.00 | SELF | 24991271228 |
| ISBELL, DAVID | CHEVY CHASE | MD | 20815 | 10/13/2008 | 700.00 | COVINGTON | 29935377125 |
| ISBELL, TRUMAN | MADISONVILLE | TX | 77864 | 06/08/2000 | 250.00 | RETIRED | 20035760887 |
| ISCHINGER, KATHRYN | ORINDA | CA | 94563 | 09/29/2012 | 5195.00 | RETIRED | 12940855411 |
| ISCHINGER, KATHRYN | ORINDA | CA | 94563 | 07/31/2016 | 7300.00 | RETIRED | 201706019055172365 |
| ISCHINGER, KATHRYN | ORINDA | CA | 94563 | 08/10/2016 | 2700.00 | RETIRED | 201706019055182356 |
| ISCOE, NEIL MR. | AUSTIN | TX | 78731 | 09/23/2004 | 1000.00 | ECERTAIN.COM/UT | 24991271230 |
| ISCOL, JILL | POUND RIDGE | NY | 10576 | 08/29/2016 | 334.84 | ISCOL FAMILY FOUNDATION | 201706019055194538 |
| ISCOL, JILL | POUND RIDGE | NY | 10576 | 05/26/2016 | 156.55 | ISCOL FAMILY FOUNDATION | 201606209018590943 |
| ISCOL, JILL | POUND RIDGE | NY | 10576 | 03/29/2016 | 447.55 | ISCOL FAMILY FOUNDATION | 201606209018590735 |
| ISCOL, JILL | NEW YORK | NY | 10075 | 08/19/2016 | 110.80 | SELF-EMPLOYED | 201706019055182105 |
| ISCOL, JILL | NEW YORK | NY | 10075 | 02/22/2016 | 419.00 | SELF-EMPLOYED | 201605209015997982 |
| ISCOL, JILL | NEW YORK | NY | 10075 | 03/11/2016 | 26.64 | SELF-EMPLOYED | 201605209015998102 |
| ISCOL, JILL | NEW YORK | NY | 10075 | 06/17/2016 | 31904.62 | SELF-EMPLOYED | 201706019055177241 |
| ISCOL, ZACHARY | POUND RIDGE | NY | 10576 | 06/28/2016 | 2301.00 | HIREPURPOSE | 201706019055177467 |
| ISELY, ZEPHYR | GOLDEN | CO | 80401 | 10/02/2012 | 2500.00 | INFORMATION REQUESTED | 12940855826 |
| ISEMAN, ELLEN | NEW YORK | NY | 10024 | 10/02/2004 | 1000.00 | ISSUES MANAGEMENT INTERNATIONAL | 25990720266 |
| ISEMAN, GREGORY | TALLAHASSEE | FL | 32308 | 09/20/2016 | 2800.00 | TLC CHIROPRACTIC | 201706019055198296 |
| ISEMAN, JOSEPH MR. | NEW YORK | NY | 10019 | 06/25/2004 | 500.00 | RETIRED | 24962018182 |
| ISENBERG, ANN S MS. | MISSION HILLS | KS | 66208 | 10/23/2008 | 1000.00 | THE INDEPENDENT | 29993293332 |
| ISENBERG, ANN S MS. | MISSION HILLS | KS | 66208 | 09/09/2008 | 200.00 | THE INDEPENDENT | 29990043291 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 12/11/2012 | 1000.00 | INFORMATION REQUESTED | 13960664382 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 11/14/2012 | 1000.00 | INFORMATION REQUESTED | 13962144960 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 11/04/2012 | 1000.00 | INFORMATION REQUESTED | 13962144667 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 11/26/2012 | 1000.00 | INFORMATION REQUESTED | 13962145038 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 12/03/2012 | 1000.00 | INFORMATION REQUESTED | 13960664353 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 11/19/2012 | 1000.00 | INFORMATION REQUESTED | 13962145006 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 10/29/2012 | 500.00 | INFORMATION REQUESTED | 13962143329 |
| ISENBERG, DAVID | MISSION HILLS | KS | 66208 | 11/05/2012 | 1000.00 | INFORMATION REQUESTED | 13962144784 |
| ISENBERG, DEBRA E | SUMMIT | NJ | 07901 | 10/13/2004 | 600.00 | STERLING PARK | 25990720267 |
| ISENBERG, KIM | MINNEAPOLIS | MN | 55419 | 10/23/2016 | 800.00 | SHIRE | 201706019055198296 |
| ISENBERG, PHILLIP MR. | SACRAMENTO | CA | 95818 | 10/27/2004 | 5000.00 | HYDE MILLER OWEN | 25990856907 |
| ISENBERG, PHILLIP L M.D. | BOSTON | MA | 02108 | 10/12/2004 | 250.00 | SELF | 25990720268 |
| ISENHART, CHIP | BOULDER | CO | 80304 | 10/08/2004 | 1000.00 | SELF | 25990720268 |
| ISENSTADT, ERNEST J | MCLEAN | VA | 22101 | 08/09/2016 | 5000.00 | RETIRED | 201706019055182356 |
| ISENSTADT, ERNEST J | MCLEAN | VA | 22101 | 09/08/2016 | 5000.00 | RETIRED | 201706019055196401 |
| ISENSTADT, ERNEST J | MCLEAN | VA | 22101 | 09/28/2016 | 5000.00 | RETIRED | 201706019055198296 |
| ISENSTADT, ERNEST J | MCLEAN | VA | 22101 | 10/15/2016 | 5000.00 | RETIRED | 201706019055198297 |
| ISENSTADT, ERNEST J MR. | MC LEAN | VA | 22101 | 07/13/2004 | 1000.00 | 24971905168 | |
| ISER, ALAN J | WYNNEWOOD | PA | 19096 | 08/04/2016 | 500.00 | ST. JOSEPH'S UNIVERSITY | 201706019055194538 |
| ISER, JOSEPH | SAN FRANCISCO | CA | 94110 | 10/20/2016 | 2300.00 | RETIRED | 201706019055198297 |
| ISERMAN, ROBERT | NEW CANAAN | CT | 06840 | 11/16/2016 | 10.72 | RETIRED | 201706019055201302 |
| ISGUR, BARBARA | WOODSIDE | CA | 94062 | 10/13/2008 | 2500.00 | RETIRED | 29935377125 |
| ISHERWOOD, JANET M DVM | ELKRIDGE | MD | 21075 | 09/24/2004 | 1000.00 | SELF | 24991271235 |
| ISHII, BARBARA | RCH PALOS VRD | CA | 90275 | 08/24/2016 | 300.00 | RETIRED | 201706019055194539 |
| ISIDOR, JOHN MILTON MILTON | CINCINNATI | OH | 45213 | 06/12/2016 | 7300.00 | HUMAN SUBJECT PROTECTION CONSULTING | 201706019055177242 |
| ISIDOR, JOHN MILTON MILTON | CINCINNATI | OH | 45213 | 06/12/2016 | 7300.00 | HUMAN SUBJECT PROTECTION CONSULTING | 201706019055177242 |
| ISIDOR, JOHN MILTON MILTON | CINCINNATI | OH | 45213 | 09/18/2012 | 1500.05 | SCHULMAN ASSOC IRB | 13962140692 |
| ISIDOR, JOHN MILTON MILTON | CINCINNATI | OH | 45213 | 10/20/2012 | 10000.00 | SCHULMAN ASSOC IRB | 13962141804 |
| ISIKOFF, JEREMY | BROOKLINE | MA | 02446 | 11/01/2012 | 500.00 | RECOMDATA | 13962143924 |
| ISLAM, ABDURRAHIM RAHIM | PHILADELPHIA | PA | 19146 | 06/25/2012 | 20000.00 | INFORMATION REQUESTED | 12972111406 |
| ISLAM, ABUL F | BAY CITY | MI | 48706 | 08/19/2016 | 350.00 | ABULE ISLAND MD PC | 201706019055194539 |
| ISLAM, FRANK F | POTOMAC | MD | 20854 | 04/18/2011 | 30800.00 | FI INVESTMENT GROUP | 11971790069 |
| ISLAM, FRANK F | POTOMAC | MD | 20854 | 08/09/2016 | 2700.00 | FI INVESTMENT GROUP | 201706019055182357 |
| ISLAM, FRANK F | POTOMAC | MD | 20854 | 10/12/2016 | 27700.00 | FI INVESTMENT GROUP | 201706019055198297 |
| ISLAM, FRANK F | POTOMAC | MD | 20854 | 09/15/2015 | 17200.00 | FI INVESTMENT GROUP | 201601119004456060 |
| ISLETA, PUEBLO OF | ISLETA | NM | 87022 | 07/17/2008 | 400.00 | INDIAN TRIBE | 28992191002 |
| ISMAIL, MOHAMMAD | ANNISTON | AL | 36207 | 08/05/2016 | 100.00 | STAFF OF LIFE | 201706019055182357 |
| ISMAIL, MOHAMMAD | ANNISTON | AL | 36207 | 07/26/2016 | 100.00 | STAFF OF LIFE | 201706019055182357 |
| ISMAIL, MOHAMMAD | ANNISTON | AL | 36207 | 07/05/2016 | 100.00 | STAFF OF LIFE | 201706019055182358 |
| ISMAIL, MOHAMMAD | ANNISTON | AL | 36207 | 07/16/2016 | 50.00 | STAFF OF LIFE | 201706019055182358 |
| ISMAIL, MOHAMMAD | ANNISTON | AL | 36207 | 07/25/2016 | 25.00 | STAFF OF LIFE | 201706019055182358 |
| ISOLA, PETER L MR. | MILL VALLEY | CA | 94941 | 10/02/2004 | 350.00 | DAVIS WRIGHT TREMAINE LLP | 25990720273 |
| ISOM, MARKHAM | COLORADO SPGS | CO | 80906 | 10/29/2012 | 375.00 | U.S. DEPT. OF THE TREASURY | 13962143329 |
| ISOM, MARKHAM | COLORADO SPGS | CO | 80906 | 11/04/2012 | 500.00 | U.S. DEPT. OF THE TREASURY | 13962144667 |
| ISOM, MARKHAM | COLORADO SPGS | CO | 80906 | 10/09/2012 | 250.00 | U.S. DEPT. OF THE TREASURY | 12940857297 |
| ISOM, MARKHAM | COLORADO SPGS | CO | 80906 | 10/22/2012 | 375.00 | U.S. DEPT. OF THE TREASURY | 13962142025 |
| ISPAHANI, MAHNAZ Z | NEW YORK | NY | 10021 | 11/29/2011 | 30800.00 | SELF-EMPLOYED | 12951297054 |
| ISPAHANI, MAHNAZ Z | NEW YORK | NY | 10021 | 10/03/2008 | 28500.00 | SELF-EMPLOYED | 29935377126 |
| ISPAHANI, MAHNAZ Z PH.D. | NEW YORK | NY | 10021 | 08/25/2016 | 7300.00 | SELF-EMPLOYED | 201706019055194539 |
| ISPAHANI, MAHNAZ Z PH.D. | NEW YORK | NY | 10021 | 09/28/2016 | 15000.00 | SELF-EMPLOYED | 201706019055198298 |
| ISQUITH, FRED T MR. | NEW YORK | NY | 10016 | 10/19/2004 | 10000.00 | WOLF HALDENSTEIN ET | 25990856915 |
| ISRAEL, ALEX | LOS ANGELES | CA | 90069 | 09/12/2016 | 33400.00 | SELF-EMPLOYED | 201706019055181620 |
| ISRAEL, BARBARA | NEW YORK | NY | 10017 | 08/13/2008 | 400.00 | A.C. ISRAEL ENTERPRISES INC. | 29992565958 |
| ISRAEL, BOB MR. | LOS ANGELES | CA | 90049 | 04/30/2003 | 250.00 | HOUSEWIFE | 23990967639 |
| ISRAEL, DEBORAH J | WASHINGTON | DC | 20016 | 08/24/2004 | 1000.00 | WOMBLE CARLYLE SANDRIDGE & RICE | 25980224444 |
| ISRAEL, DIANE J | BOULDER | CO | 80302 | 10/20/2004 | 500.00 | SELF | 25990856916 |
| ISRAEL, GAIL MRS. | LOS ANGELES | CA | 90049 | 04/30/2003 | 250.00 | HOUSEWIFE | 23990967639 |
| ISRAEL, JOEL L | DALLAS | TX | 75287 | 03/02/2016 | 700.00 | SAYLES WERBNER | 201801029090357178 |
| ISRAEL, JUDITH | NEW YORK | NY | 10023 | 11/18/2004 | 1500.00 | SELF | 25990856917 |
| ISRAEL, JUDITH MS. | MALIBU | CA | 90265 | 07/24/2004 | 6250.00 | SELF | 24971905361 |
| ISRAEL, JUDITH MS. | MALIBU | CA | 90265 | 09/15/2004 | 6250.00 | SELF | 24991271241 |
| ISRAEL, LESLEY L MS. | ROYAL OAK | MD | 21662 | 05/12/2006 | 250.00 | RETIRED | 26930300942 |
| ISRAEL, LESLEY L MS. | ROYAL OAK | MD | 21662 | 06/30/2006 | 500.00 | RETIRED | 26940272693 |
| ISRAEL, LYNN J | BOULDER | CO | 80303 | 10/21/2004 | 5000.00 | SELF | 25990856917 |
| ISRAEL, NANCY D | NEWTON | MA | 02458 | 10/21/2004 | 500.00 | ISRAEL SILBERMAN PC | 25990856918 |
| ISRAEL, SHARON A | HOUSTON | TX | 77019 | 10/16/2016 | 250.00 | MAYER BROWN LLP | 201706019055198298 |
| ISRAEL, SHARON A | HOUSTON | TX | 77098 | 09/22/2004 | 500.00 | JENKENS & GILCHRIST | 24991271242 |
| ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 11/24/2004 | 5000.00 | SELF | 25990836792 |
| ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 09/28/2004 | 5000.00 | SELF | 24991271242 |
| ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 02/29/2012 | 7500.00 | SELF EMPLOYED | 12952243696 |
| ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 09/12/2008 | 28500.00 | SELF EMPLOYED | 29990043292 |
| ISRAELOW, MARVIN JULES | CHAPPAQUA | NY | 10514 | 09/30/2016 | 33400.00 | SELF EMPLOYED | 201706019055198298 |
| ISSA, ABDU | AUSTIN | TX | 78750 | 03/10/2016 | 500.00 | INFORMATION REQUESTED | 201801029090357310 |
| ISSA, KHALED | WESTLAKE | OH | 44145 | 10/20/2016 | 2000.00 | CLEVELAND CLINIC | 201706019055198299 |
| ISSA, MAZEN | WESTLAKE | OH | 44145 | 10/28/2016 | 1000.00 | SOUTHWEST GENERAL HOSPITAL | 201706019055200640 |
| ISSA, MAZEN | WESTLAKE | OH | 44145 | 10/20/2016 | 300.00 | SOUTHWEST GENERAL HOSPITAL | 201706019055198299 |
| ISSACSON, ELIZABETH H | MINNETONKA | MN | 55305 | 10/08/2004 | 250.00 | FAIRVIEW SOUTHDALE HOSPITAL | 25990720275 |
| ISSACSON, ROBERT | SOLANA BEACH | CA | 92075 | 10/25/2004 | 1000.00 | RETIRED | 25990856920 |
| ISTEL, YVES A MR. | NEW YORK | NY | 10023 | 08/23/2004 | 2000.00 | ROTHSCHILD INC. | 25980224448 |
| ISTEL, YVES-ANDRE ANDRE MR | NEW YORK | NY | 10023 | 07/10/2008 | 1500.00 | ROTHSCHILD | 28992191002 |
| ISTOMIN, MARTA C MS. | WASHINGTON | DC | 20008 | 10/01/2004 | 300.00 | MANHATTAN SCHOOL OF MUSIC | 25990720276 |
| ITALIE, RALPH | NEW ROCHELLE | NY | 10804 | 09/08/2006 | 5000.00 | RETIRED | 26930494017 |
| ITANO, WAYNE | BOULDER | CO | 80305 | 10/30/2016 | 3000.00 | RETIRED | 201706019055200640 |
| ITO, DONNA | MENLO PARK | CA | 94025 | 03/31/2012 | 15000.00 | HOMEMAKER | 12952842178 |
| ITO, DONNA | MENLO PARK | CA | 94025 | 05/31/2012 | 5000.00 | HOMEMAKER | 12972106335 |
| ITO, SUSAN K | OAKLAND | CA | 94611 | 10/05/2012 | 850.00 | PACT, AN ADOPTION ALLIANCE | 12940856422 |
| ITOMURA, LISA | HONOLULU | HI | 96805 | 10/30/2008 | 1000.00 | STATE OF HAWAII | 29993293333 |
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