Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'T'
NRSC
Party: Republican Party425 2ND STREET NE
WASHINGTON, DC 20002
The query you have chosen matched 14701 individual contributions.
Displaying 13501 through 14000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| TALBERT, CLIFFORD R | CAPE GIRARDEAU | MO | 63703 | 02/15/2000 | 500.00 | C V C INC | 20020351046 |
| TALBOT, JAMES T | HAMILTON | MT | 59840 | 06/19/2014 | 1000.00 | SELF | 14020665159 |
| TALBOT, KAREN A | HAMILTON | MT | 59840 | 06/19/2014 | 1000.00 | N/A | 14020665159 |
| TALIAFERRO, LEIGH | ABILENE | TX | 79601 | 12/08/2009 | 125.00 | 10020042775 | |
| TALLENT, HAMLIN MR | ESCONDIDO | CA | 92029 | 10/13/2010 | 500.00 | SENTEL GLOBAL | 10020944279 |
| TALLEY, MICHAEL C | GRAPEVINE | TX | 76092 | 06/03/2002 | 250.00 | 22020512986 | |
| TALLEY, R WAYNE | FALLS CHURCH | VA | 22043 | 10/20/2000 | 5000.00 | RETIRED | 21020023215 |
| TAMBUR, ROBERT L. | SHAVERTOWN | PA | 18708 | 08/06/2018 | 6250.00 | SELF EMPLOYED | 201810209125892301 |
| TAMBUR, VIRGINIA | SHAVERTOWN | PA | 18708 | 08/06/2018 | 3550.00 | HOMEMAKER | 201810209125892301 |
| TAMBURRO, MEGAN | MOOSIC | PA | 18507 | 08/06/2018 | 3550.00 | HOMEMAKER | 201810209125892300 |
| TAMBURRO, ROBERT | MOOSIC | PA | 18507 | 08/06/2018 | 3550.00 | SELF | 201810209125892301 |
| TAMER, J ROGER | GALES FERRY | CT | 06335 | 05/30/2002 | 250.00 | DATICON INC | 22020362275 |
| TAMER, SANDRA MRS | CORAL GABLES | FL | 33143 | 07/31/2012 | 20000.00 | HOMEMAKER | 12020652808 |
| TAMKIN, CURTIS S | LOS ANGELES | CA | 90077 | 05/08/2002 | 2500.00 | INVESTMENTS | 22020362276 |
| TAMKIN, CURTIS S MR | LOS ANGELES | CA | 90077 | 06/29/2012 | 1000.00 | RETIRED | 12020583367 |
| TAN, DAVID | FOREST HILLS | NY | 11375 | 05/30/2002 | 250.00 | 22020362276 | |
| TANANBAUM, LISA A MRS | PURCHASE | NY | 10577 | 11/02/2012 | 7100.00 | INFORMATION REQUESTED PER BEST EFFO | 12021113348 |
| TANANBAUM, LISA A MRS | PURCHASE | NY | 10577 | 10/25/2012 | 1250.00 | HOMEMAKER | 13020112421 |
| TANCHAJJA, SUPOJ MR | STATEN ISLAND | NY | 10304 | 05/30/2002 | 250.00 | 22020362276 | |
| TANENBAUM, MYLES H | VILLANOVA | PA | 19085 | 05/19/2000 | 1000.00 | INVESTOR | 20020231783 |
| TANENBAUM, STEVE A | GLADWYNE | PA | 19035 | 09/30/2010 | 1800.00 | A WISH COME TRUE | 10020854366 |
| TANG, ANTHONY | LOS ANGELES | CA | 90012 | 10/27/1998 | 2500.00 | CATHAY BANK | 98020273158 |
| TANG, ANTHONY | LOS ANGELES | CA | 90012 | 10/06/1998 | 9000.00 | CATHAY BANK | 98020252273 |
| TANG, LESLIE W | SAN FRANCISCO | CA | 94108 | 09/18/1998 | 8000.00 | 98020240962 | |
| TANG, MICHAEL | BEVERLY HILLS | CA | 90211 | 06/26/2001 | 7650.00 | SCHOOL OWNER | 21020090674 |
| TANG, XIAO MR | FOSTER CITY | CA | 94404 | 08/31/2012 | 30800.00 | RETIRED | 12020672066 |
| TANHAM, ALLEYNE M | NEW YORK | NY | 10012 | 05/10/2002 | 250.00 | 22020362277 | |
| TANHAM, ALLEYNE M | NEW YORK | NY | 10012 | 05/28/2002 | 250.00 | 22020362277 | |
| TANKERSLEY, WILL H | MONTGOMERY | AL | 36101 | 06/30/2007 | 500.00 | RETIRED | 27020282789 |
| TANNER, DEE B MR | PASADENA | CA | 91106 | 05/30/2002 | 1000.00 | LAWYER | 22020362277 |
| TANNER, DOROTHY S | LOUISVILLE | KY | 40223 | 05/28/2002 | 250.00 | 22020362278 | |
| TANNER, HUGH R | NEWBURGH | IN | 47629 | 04/30/2010 | 250.00 | INFORMATION REQUESTED | 10020372647 |
| TANNER, HUGH R | NEWBURGH | IN | 47630 | 06/13/2011 | 500.00 | AMERICAN PATRIOT EQUIPMENT CO. | 11020311405 |
| TANNER, JOE D | ATLANTA | GA | 30303 | 10/19/2004 | 1000.00 | 24021043848 | |
| TANNER, JOE D | ATLANTA | GA | 30303 | 10/27/2010 | 1000.00 | INFORMATION REQUESTED | 10021023536 |
| TAO, GEORGE | SAN MARINO | CA | 91108 | 09/26/2018 | 7500.00 | INFORMATION REQUESTED PER BEST EFFO | 201810209125892348 |
| TARIGO, MARIO | LOS ALTOS | CA | 94022 | 05/30/2002 | 300.00 | 22020362278 | |
| TARPLIN, LINDA E | FALLS CHURCH | VA | 22043 | 12/31/2011 | 500.00 | TARPLIN DOWNS & YOUNG | 12020052964 |
| TARRUELLA, CLARA | MIAMI | FL | 33141 | 05/23/2002 | 250.00 | 22020362278 | |
| TARZIAN, THOMAS MR | BLOOMINGTON | IN | 47401 | 07/31/2018 | 10000.00 | SARKES TARZIAN, INC. | 201809200200731627 |
| TARZON, NATALIE K | ORANGEBURG | SC | 29115 | 05/28/2002 | 1000.00 | RETIRED | 22020362279 |
| TASH, DEBRA MRS | SOMIS | CA | 93066 | 01/20/2011 | 1000.00 | GT WATER PRODUCTS | 11020070645 |
| TATE, CHARLES W | HOUSTON | TX | 77019 | 09/26/2007 | 9200.00 | INFORMATION REQUESTED PER BEST EFFO | 28020113992 |
| TATE, CHARLES W | HOUSTON | TX | 77019 | 08/17/2004 | 2000.00 | 24020912712 | |
| TATE, ELVIRA M | ATLANTA | GA | 09/10/2004 | 5000.00 | 24020912727 | ||
| TATE, NAOMA MS | CODY | WY | 82414 | 10/13/2010 | 5200.00 | HOMEMAKER | 10020944279 |
| TATUM, JOHN P MR III | DALLAS | TX | 75225 | 10/26/2012 | 11650.00 | GENESCO SPORTS ENTERPRISES | 12021113320 |
| TATUM, KAY | WASHINGTON | DC | 20006 | 07/31/2012 | 1680.00 | WILEY, REIN, & FIELDING LLP | 12020652764 |
| TATUM, KAY | WASHINGTON | DC | 20006 | 10/30/2006 | 200.00 | WILEY, REIN & FIELDING LLP | 26021110830 |
| TATUM, KAY | WASHINGTON | DC | 20006 | 12/31/2007 | 1500.00 | WILEY, REIN, & FIELDING LLP | 28020040994 |
| TATUM, KAY MS | WASHINGTON | DC | 20006 | 06/30/2015 | 800.00 | WILEY REIN LLP | 201507200200208721 |
| TATUM, KAY MS | WASHINGTON | DC | 20006 | 05/23/2016 | 1000.00 | WILEY REIN LLP | 201606200200200680 |
| TATUM, LEEANN MRS | DALLAS | TX | 75225 | 10/15/2012 | 20000.00 | GENESCO SPORTS | 12021032241 |
| TAUBE, MARK MR | REDWOOD CITY | CA | 94063 | 10/15/2012 | 14600.00 | SELF-EMPLOYED | 12021032241 |
| TAUBE, TAD MR | BELMONT | CA | 94002 | 10/08/2010 | 7600.00 | TAUBE INVESTMENTS | 10020944314 |
| TAUBE, TAD MR | BELMONT | CA | 94002 | 10/22/2010 | 2400.00 | TAUBE INVESTMENTS | 10021023459 |
| TAUBE, TAD MR | BELMONT | CA | 94002 | 10/22/2010 | 7600.00 | TAUBE INVESTMENTS | 10021023459 |
| TAUBE, TAD MR | BELMONT | CA | 94002 | 01/20/2011 | 10000.00 | TAUBE INVESTMENTS | 11020070646 |
| TAUBE, THADDEUS N | BELMONT | CA | 94002 | 07/25/2000 | 1000.00 | PHILATHROPIST | 20020411011 |
| TAUBMAN, ALFRED | BLOOMFIELD HILLS | MI | 48303 | 06/11/1997 | 1000.00 | 97032170546 | |
| TAUBMAN, EUGENIA MS | ROANOKE | VA | 24014 | 10/25/2012 | 25000.00 | RETIRED | 12021113369 |
| TAUBMAN, NICHOLAS F AMBASSADOR | ROANOKE | VA | 24018 | 07/29/2014 | 32400.00 | RETIRED | 14020665149 |
| TAVOLINO, GERALD | WARRENVILLE | IL | 60555 | 05/30/2002 | 250.00 | 22020362279 | |
| TAYLOR, CATHERINE B | DALLAS | TX | 75225 | 11/24/2014 | 3700.00 | SELF EMPLOYED | 15020044241 |
| TAYLOR, CATHERINE B | DALLAS | TX | 75225 | 04/29/2010 | 250.00 | SELF EMPLOYED | 10020372608 |
| TAYLOR, CATHERINE B | DALLAS | TX | 75225 | 03/31/2010 | 250.00 | SELF EMPLOYED | 10020311205 |
| TAYLOR, CATHERINE B. | DALLAS | TX | 75209 | 10/16/2018 | 22300.00 | SELF EMPLOYED | 201810259130962350 |
| TAYLOR, GARY L | AKRON | OH | 44333 | 06/19/1998 | 7500.00 | INFO CISION MGMT | 98020144120 |
| TAYLOR, GEORGE MR | LOS ALTOS | CA | 94024 | 10/13/2010 | 500.00 | SELF-EMPLOYED | 10020944280 |
| TAYLOR, GLEN | MANKATO | MN | 56001 | 06/13/1997 | 500.00 | TAYLOR CO | 97032170546 |
| TAYLOR, HERBERT LEON | COLUMBIA | MO | 65201 | 05/12/2000 | 1000.00 | TAYLOR REALTY | 20020351046 |
| TAYLOR, JOE E JR | COLUMBIA | SC | 29204 | 09/22/2004 | 15000.00 | 24020912718 | |
| TAYLOR, LOIS | GEORGETOWN | TX | 78628 | 05/22/2002 | 250.00 | 22020362279 | |
| TAYLOR, MARILEE MRS | LOS ALTOS | CA | 94024 | 10/13/2010 | 500.00 | INFORMATION REQUESTED | 10020944280 |
| TAYLOR, NICHOLAS C | MIDLAND | TX | 79701 | 06/30/2009 | 500.00 | SELF EMPLOYED | 29020281162 |
| TAYLOR, PAUL L | CHESTERFIELD | MO | 63017 | 09/07/2000 | 1000.00 | U-GAS | 20020351046 |
| TAYLOR, STANLEY E II | AIEA | HI | 96701 | 05/29/1998 | 1000.00 | 98020162992 | |
| TAYLOR, STEPHEN MR | CHICAGO | IL | 60605 | 03/30/2007 | 5400.00 | SELF-EMPLOYED | 27020161987 |
| TAYLOR, STEVEN B | SALINAS | CA | 93901 | 07/15/2004 | 5000.00 | 24020722867 | |
| TAYLOR-JOHNSON, JOANNE MRS | SALINAS | CA | 93908 | 09/30/2010 | 2000.00 | HOMEMAKER | 10020854333 |
| TCHAKMAKJIAN, SYLVIA MS | LOS ANGELES | CA | 90027 | 01/20/2011 | 600.00 | INFORMATION REQUESTED PER BEST EFFO | 11020070646 |
| TE VELDE, HENRY MR | DELHI | CA | 95315 | 10/13/2010 | 500.00 | SELF-EMPLOYED | 10020944280 |
| TEAIS, NANCY | PARADISE VALLEY | AZ | 85253 | 03/31/2008 | 300.00 | 28020191048 | |
| TEECE, DAVID J | BERKELEY | CA | 94705 | 05/25/2000 | 18000.00 | UNIVERSITY OF CALIFORNIA | 20020231786 |
| TEECE, LEIGH G | BERKELEY | CA | 94705 | 05/25/2000 | 5000.00 | 20020231785 | |
| TEEL, JOYCE | WEST SACRAMENTO | CA | 95605 | 10/06/1998 | 8000.00 | RALEY'S | 98020252273 |
| TEEPLE, CHARLES | AUSTIN | TX | 78146 | 08/31/2010 | 500.00 | SELF | 10020652454 |
| TEETER, ROBERT M | ANN ARBOR | MI | 48105 | 06/21/1999 | 750.00 | 99020060966 | |
| TEETS, NANCY G MS | PARADISE VALLEY | AZ | 85253 | 10/31/2012 | 10000.00 | HOMEMAKER | 12021113256 |
| TEICHERT, THOMAS P | TEMPE | AZ | 85282 | 11/09/2017 | 500.00 | PLANET EARTH SATELLITE | 201712200200414699 |
| TEICHERT, THOMAS P. | TEMPE | AZ | 85282 | 09/24/2018 | 250.00 | PLANET EARTH SATELLITE | 201810209125892279 |
| TEINERT, LYNNE | ALBANY | TX | 76430 | 06/30/2009 | 250.00 | SELF EMPLOYED | 29020281162 |
| TEKAMP, DONALD G | DAYTON | OH | 45405 | 07/10/2002 | 250.00 | RETIRED | 22020602247 |
| TEKIN, ABRAHAM | REDLANDS | CA | 92373 | 05/16/2002 | 2500.00 | OZEL JEWELRY | 22020362280 |
| TELMOS, NANETTE | GOODRICH | MI | 48438 | 05/28/2002 | 250.00 | 22020362280 | |
| TEMPLETON, JOHN M JR DR | BRYN MAWR | PA | 19010 | 05/26/1999 | 250.00 | JOHN TEMPLETON FOUNDATION | 99020052424 |
| TEMPLETON, JOHN M JR DR | BRYN MAWR | PA | 19010 | 05/13/1997 | 250.00 | JOHN TEMPLETON FOUNDATION | 97020062034 |
| TEMPLETON, JOSEPHINE J | BRYN MAWR | PA | 19010 | 07/10/2000 | 2000.00 | HOMEMAKER | 20020351108 |
| TEMPLETON, JOSEPHINE J DR | BRYN MAWR | PA | 19010 | 05/09/2000 | 500.00 | CHILDREN ASSOC | 20020171481 |
| TEMPLETON, JOSEPHINE J. DR. | BRYN MAWR | PA | 19010 | 08/03/2018 | 1300.00 | SELF EMPLOYED | 201810209125892302 |
| TENENBAUM, JUDITH MS | BRONX | NY | 10469 | 09/30/2010 | 200.00 | 10020854252 | |
| TENENBAUM, MORRIS MR | BRONX | NY | 10469 | 09/30/2010 | 200.00 | 10020854253 | |
| TEPPER, DAVID A MR | LIVINGSTON | NJ | 07039 | 07/31/2012 | 20000.00 | APPALOOSA MANAGEMENT | 12020652808 |
| TERRILL, SCOTT | BOSSIER CITY | LA | 71111 | 05/24/2001 | 250.00 | TERRILL INTERESTS LLC | 21020081113 |
| TERRILL, SUSAN MRS | ALAMO | CA | 94507 | 10/13/2010 | 500.00 | HOMEMAKER | 10020944281 |
| TERRILL, THOMAS MR | ALAMO | CA | 94507 | 10/13/2010 | 500.00 | THE TERRILL COMPANY | 10020944281 |
| TERRY, MARY DELOACHE | DALLAS | TX | 75225 | 10/31/2011 | 1250.00 | NONE | 11020463052 |
| TERRY, MICHAEL F | DALLAS | TX | 75225 | 03/31/2010 | 500.00 | M. TERRY ENTERPRISES | 10020311205 |
| TERRY, MICHAEL F MR | DALLAS | TX | 75225 | 11/18/2014 | 3700.00 | M TERRY ENTERPRISES | 15020044242 |
| TERRY, MICHAEL F MR | DALLAS | TX | 75225 | 10/31/2011 | 1250.00 | M TERRY ENTERPRISES | 11020463046 |
| TERRY, MICHAEL F MR | DALLAS | TX | 75225 | 03/26/2018 | 2700.00 | M TERRY ENTERPRISES | 201804200200351773 |
| TERSIGNI, ANTHONY DR | GROSSE POINTE SHOR | MI | 48236 | 10/27/2000 | 800.00 | STATE OF MICHIGAN | 22020291052 |
| TERWILLIGER, PATRICIA B MS | ATLANTA | GA | 30328 | 09/19/2016 | 15000.00 | RETIRED | 201610240200564401 |
| TERWILLIGER, PATRICIA MS | ATLANTA | GA | 30328 | 03/18/2014 | 12500.00 | RETIRED | 14020264654 |
| TERWILLIGER, RONALD MR | KEY LARGO | FL | 33037 | 03/31/2014 | 750.00 | RETIRED | 14020264654 |
| TEUSCHER, CONNIE L MS | BEAUMONT | TX | 77706 | 08/31/2012 | 1250.00 | DAVID TEUSCHER, MD, PA | 12020672031 |
| TEUSCHER, DAVID D MR | BEAUMONT | TX | 77706 | 08/31/2012 | 1250.00 | DAVID TEUSCHER, MD, PA | 12020672031 |
| TEXANS FOR LAMAR SMITH, | SAN ANTONIO | TX | 78209 | 10/15/2012 | 1350.00 | INFORMATION REQUESTED PER BEST EFFO | 12021032241 |
| TEY, ALEJANDRO DR | MCALLEN | TX | 78502 | 01/28/2010 | 378.00 | DOCTORS HOSPITAL AT RENAISSANCE | 10020170578 |
| THACKER, PAT | WICHITA FALLS | TX | 76308 | 08/31/2010 | 250.00 | HOMEMAKER | 10020652415 |
| THACKER, WILLIAM M JR | WICHITA FALLS | TX | 76308 | 08/31/2010 | 250.00 | 5-T PROPERTIES, LTD | 10020652415 |
| THACKSTON, JENNIFER | FORT GAINES | GA | 31751 | 05/24/2002 | 500.00 | 22020362281 | |
| THAEMERT, BRADLEY MR | SIOUX FALLS | SD | 57105 | 04/29/2011 | 290.00 | SIOUX FALLS SURGICAL PHYSICIANS | 11020212608 |
| THAIN, JOHN A | RYE | NY | 10580 | 06/22/1999 | 7500.00 | 99020060966 | |
| THALER, BONNIE L. | GREENWICH | CT | 06831 | 10/16/2018 | 15000.00 | HOMEMAKER | 201810259130962350 |
| THALER, MEL N MR | SIOUX FALLS | SD | 57105 | 03/30/2011 | 246.00 | SIOUX FALLS SURGICAL PHYSICIANS | 11020200444 |
| THARALDSON, CONNIE | FARGO | ND | 58103 | 09/05/2018 | 25000.00 | HOMEMAKER | 201810209125892224 |
| THARALDSON, CONNIE | FARGO | ND | 58103 | 03/21/2018 | 2100.00 | NONE | 201805180200368733 |
| THARALDSON, GARY | FARGO | ND | 58103 | 03/21/2018 | 2100.00 | THARALDSON HOSPITALITY MANAGEMENT | 201805180200368733 |
| THARALDSON, GARY | FARGO | ND | 58103 | 09/05/2018 | 25000.00 | THARALDSON HOSPITALITY MANAGEMENT C | 201810209125892224 |
| THATCHER, JOHN W | MIAMI | FL | 33137 | 06/08/1999 | 250.00 | 99020060966 | |
| THATCHER, JOHN W | MIAMI | FL | 33137 | 06/05/2000 | 250.00 | BUSINESS ELECTRIC | 20020231778 |
| THATCHER, JOHN W | MIAMI | FL | 33137 | 05/14/2002 | 500.00 | RETIRED | 22020362281 |
| THAYER, ERNIE MRS | GRAND ISLAND | NE | 68801 | 05/30/1997 | 1000.00 | 97020062034 | |
| THE HONORA TOM LOEFFLER, | SAN ANTONIO | TX | 12/24/2007 | 28500.00 | THE LOEFFLER GROUP, LLP | 28020040990 | |
| THE TULALIP TRIBES OF, | MARYSVILLE | WA | 98271 | 06/18/2002 | 2500.00 | 22020512987 | |
| THEDINGER, JOSEPH | ST JOSEPH | MO | 64506 | 04/14/2000 | 1000.00 | RESEARCH SEEDS INC | 20020351046 |
| THIELE, NORM G MR | HIGHLANDS RANCH | CO | 80129 | 08/31/2012 | 100.00 | EMERGENT GLOBAL | 12020672073 |
| THIELE, NORM G MR | HIGHLANDS RANCH | CO | 80129 | 08/31/2012 | 100.00 | EMERGENT GLOBAL | 13020143601 |
| THIELE, PAUL F | SANDERSVILLE | GA | 31082 | 05/30/2001 | 250.00 | 21020081113 | |
| THIELEN, PHIL | OMAHA | NE | 68130 | 05/24/2002 | 250.00 | 22020362282 | |
| THIES, JANE S | WEST HARRISON | NY | 10604 | 06/03/2002 | 1250.00 | 22020512988 | |
| THIRD LAKE CAPITAL LLC, | TAMPA | FL | 33605 | 06/27/2018 | 25000.00 | 201808200200701982 | |
| THOMAS, BENJAMIN R | GREENWOOD | AR | 72936 | 11/13/2017 | 250.00 | WORLD OF WIRELESS | 201712200200414699 |
| THOMAS, BETTE PLANT | HOUSTON | TX | 77010 | 08/24/2004 | 2000.00 | 24020912713 | |
| THOMAS, CHESTER M | SLAUGHTERS | KY | 42456 | 06/06/2002 | 250.00 | COAL PRODUCER | 22020512988 |
| THOMAS, DARYL | HUEYTOWN | AL | 35023 | 06/05/2002 | 5000.00 | 22020512988 | |
| THOMAS, DAVID MR | FRESNO | CA | 93730 | 10/13/2010 | 1000.00 | ROYAL T MANAGEMENT | 10020944281 |
| THOMAS, FRED A | CLEARWATER | FL | 33767 | 05/20/2002 | 1000.00 | PINCH A PENNY | 22020362282 |
| THOMAS, GEORGE | ELKHART | IN | 46514 | 09/26/2018 | 22300.00 | LAKOTA TRAILERS | 201810209125892198 |
| THOMAS, GILLIS | DALLAS | TX | 75225 | 06/27/2008 | 1250.00 | SELF EMPLOYED | 28020371423 |
| THOMAS, GLEN | FOREST | VA | 24551 | 06/06/2002 | 12500.00 | SELF-EMPLOYED | 22020512989 |
| THOMAS, GLORIA M | RIVERSIDE | CA | 92506 | 05/28/2002 | 250.00 | 22020362282 | |
| THOMAS, JAMES A MR | LOS ANGELES | CA | 90071 | 10/22/2010 | 2400.00 | THOMAS PROPERTIES GROUP | 10021023460 |
| THOMAS, JANICE MRS | ALPINE | CA | 91901 | 10/13/2010 | 2400.00 | HOMEMAKER | 10020944282 |
| THOMAS, JEFF | CINCINNATI | OH | 45242 | 06/04/2002 | 2500.00 | PRIORITY DISPATCH INC | 22020512989 |
| THOMAS, JOHN C MR | BELLEAIR | FL | 33756 | 06/11/2018 | 11550.00 | PINCH-A-PENNY | 201808200200701980 |
| THOMAS, KENT | WICHITA | KS | 67212 | 05/24/2002 | 1000.00 | 22020362283 | |
| THOMAS, NANCY | LOS ALTOS | CA | 94024 | 09/07/2000 | 500.00 | HOMEMAKER | 20020411011 |
| THOMAS, NANCY | LOS ALTOS | CA | 94024 | 08/03/2000 | 2500.00 | HOMEMAKER | 20020411011 |
| THOMAS, PEGGY | NEDERLAND | TX | 77627 | 08/31/2012 | 50.00 | INFORMATION REQUESTED PER BEST EFFO | 12020672031 |
| THOMAS, RALPH B | HOUSTON | TX | 77010 | 08/24/2004 | 2000.00 | 24020912713 | |
| THOMAS, RALPH B | HOUSTON | TX | 77010 | 06/27/2007 | 2000.00 | FAYEZ SAROFIN & CO. | 27020282764 |
| THOMAS, RALPH B MR | HOUSTON | TX | 77010 | 09/02/2016 | 250.00 | FAYEZ SAROFIM AND CO | 201610240200564404 |
| THOMAS, ROBERT J | SEATTLE | WA | 98177 | 09/14/2000 | 1000.00 | WESTERN ALASKA FISHERIES | 20020351091 |
| THOMAS, ROBERT MR | ALPINE | CA | 91901 | 10/13/2010 | 2400.00 | RETIRED | 10020944282 |
| THOMAS, SALLY MRS | LOS ANGELES | CA | 90071 | 10/15/2012 | 7100.00 | INFORMATION REQUESTED PER BEST EFFO | 12021032242 |
| THOMAS, SALLY MRS | LOS ANGELES | CA | 90071 | 10/26/2012 | 1250.00 | HOMEMAKER | 12021113320 |
| THOMAS, STELLA | NAPLES | FL | 34102 | 05/30/2002 | 500.00 | 22020362283 | |
| THOMAS, TURNER C | ODESSA | TX | 79761 | 08/31/2011 | 1250.00 | INFORMATION REQUESTED PER BEST EFFO | 11020350823 |
| THOMAS, W R MR | JACKSON | WY | 83001 | 06/06/2002 | 500.00 | RETIRED | 22020512989 |
| THOMAS, WENDY | BELLEAIR | FL | 33756 | 06/11/2018 | 11550.00 | INFORMATION REQUESTED PER BEST EFFO | 201808200200701981 |
| THOMAS, WILLIAM | TULSA | OK | 74114 | 10/19/2016 | 4390.66 | SENIOR STAR | 201612080200680625 |
| THOMAS, WILLIAM P | LOS ALTOS | CA | 94024 | 08/03/2000 | 2500.00 | RETIRED | 20020411011 |
| THOMAS-HEMAK, LINDA J. | JERMYN | PA | 18433 | 08/06/2018 | 2700.00 | THE WRIGHT CENTER | 201810209125892302 |
| THOMASSON, RAY | DENVER | CO | 80218 | 06/20/2017 | 2100.00 | GEOLOGIST | 201708180200247339 |
| THOMASSON, RAY MR | DENVER | CO | 80218 | 09/12/2014 | 2600.00 | SELF-EMPLOYED | 14020974388 |
| THOMPSON, BETSY | MONTICELLO | AR | 71657 | 05/29/1998 | 500.00 | 98020162993 | |
| THOMPSON, C THOMAS | HILLSBOROUGH | CA | 94010 | 09/29/1998 | 9000.00 | CKE RESTAURANTS | 98020240965 |
| THOMPSON, CARYL J | WHITE PIGEON | MI | 49099 | 05/23/2002 | 250.00 | 22020362283 | |
| THOMPSON, CARYL MRS | WHITE PIGEON | MI | 49099 | 06/26/2001 | 500.00 | 21020090674 | |
| THOMPSON, HALL W | SHOAL CREEK | AL | 35242 | 06/19/1998 | 5000.00 | THOMPSON REALTY CO INC | 98020144121 |
| THOMPSON, HALL W | BIRMINGHAM | AL | 35202 | 06/02/1997 | 5000.00 | 97032170547 | |
| THOMPSON, HALL W MRS | BIRMINGHAM | AL | 35242 | 04/27/2000 | 5000.00 | 20020160418 | |
| THOMPSON, J CLEO JR | DALLAS | TX | 75201 | 08/10/2004 | 2000.00 | 24020912713 | |
| THOMPSON, JACK | BOULDER | CO | 80303 | 09/20/2001 | 6500.00 | 22020062148 | |
| THOMPSON, JACK | BOULDER | CO | 80303 | 06/03/2002 | 500.00 | 22020512990 | |
| THOMPSON, JEFFREY D | NEWBURGH | IN | 47630 | 06/13/2011 | 250.00 | BERRY PLASTICS CORP. | 11020311405 |
| THOMPSON, JERE W | DALLAS | TX | 75219 | 06/27/2008 | 625.00 | 28020371424 | |
| THOMPSON, JERE W | DALLAS | TX | 75205 | 06/27/2007 | 500.00 | N/A | 27020282764 |
| THOMPSON, JERE W | DALLAS | TX | 75201 | 10/31/2011 | 500.00 | NONE | 11020463046 |
| THOMPSON, LELAND | SANTA FE | NM | 87501 | 06/27/1997 | 500.00 | 97032170547 | |
| THOMPSON, MATTHEW G | RICHMOND | VA | 23226 | 08/29/2000 | 750.00 | RETIRED | 20020351019 |
| THOMPSON, MICHAEL N | LOS ANGELES | CA | 90069 | 08/31/2018 | 33900.00 | INFORMATION REQUESTED PER BEST EFFO | 201809200200731643 |
| THOMPSON, MICHAEL W | SPRINGFIELD | VA | 22153 | 09/07/2000 | 250.00 | 20020351019 | |
| THOMPSON, RAYMON F MR | KALISPELL | MT | 59903 | 08/31/2011 | 10000.00 | THOMPSON GROUP, INC. | 11020350828 |
| THOMPSON, TOM | HILLSBOROUGH | CA | 94010 | 09/16/1998 | 3000.00 | CKE RESTAURANTS | 98020240961 |
| THOMPSON, VIKI | BOULDER | CO | 80303 | 09/20/2001 | 10000.00 | 22020062149 | |
| THOMPSON, W HAYDEN MR | PEPPER PIKE | OH | 44124 | 05/28/2002 | 1000.00 | 22020362284 | |
| THOMSEN, MIKAL J | BELLEVUE | WA | 98006 | 09/25/2000 | 3000.00 | WESTERN WIRELESS | 20020351091 |
| THORNTON, EDWARD | NEW YORK | NY | 10010 | 05/12/2000 | 1500.00 | PHOTOGRAPHER | 20020171481 |
| THORNTON, EDWARD M | NEW YORK | NY | 10010 | 05/29/2001 | 2500.00 | PHOTOGRAPHER | 21020081113 |
| THORNTON, EDWARD M | NEW YORK | NY | 10010 | 06/08/1998 | 1000.00 | THORNTON CLASSIC STUDIO | 98020144121 |
| THORNTON, EDWARD M | NEW YORK | NY | 10010 | 05/25/1999 | 750.00 | THORNTON CLASSIC STUDIO | 99020052424 |
| THORNTON, EDWARD M | NEW YORK | NY | 10010 | 05/19/1999 | 750.00 | THORNTON CLASSIC STUDIO | 99020052424 |
| THORNTON, EDWARD M | NEW YORK | NY | 10001 | 05/30/2002 | 5000.00 | THORNTON'S CLASSIC STUDIO INC | 22020362284 |
| THORNTON, GEORGE C. | EDGEFIELD | SC | 29824 | 09/28/2018 | 33900.00 | INFORMATION REQUESTED PER BEST EFFO | 201810209125892269 |
| THRIFT, PAUL M | TERRE HAUTE | IN | 47807 | 08/13/2018 | 5400.00 | THOMPSON THRIFT DEVELOPMENT | 201809200200731628 |
| THRIFT, PAUL M | TERRE HAUTE | IN | 47807 | 06/13/2011 | 500.00 | THOMPSON THRIFT DEVELOPMENT | 11020311406 |
| THRIFT, PAUL M | TERRE HAUTE | IN | 47807 | 08/27/2018 | 20000.00 | THOMPSON THRIFT DEVELOPMENT | 201809200200731628 |
| THRIFT, PAUL M | TERRE HAUTE | IN | 47807 | 06/18/2018 | 750.00 | THOMPSON THRIFT DEVELOPMENT | 201807200200641430 |
| THUMA, DANIEL E | LONGVIEW | TX | 75605 | 03/31/2010 | 12.00 | RETIRED | 10020311205 |
| THURMAN, MARCIA NADINE | CLARENCE | MO | 63437 | 09/07/2000 | 600.00 | 20020351046 | |
| THURMAN, RUSSELL MR | SAN DIEGO | CA | 92127 | 08/31/2010 | 2400.00 | GOULD ELECTRIC, INC. | 10020652435 |
| THURMAN, RUSSELL MR | SAN DIEGO | CA | 92127 | 01/20/2011 | 5000.00 | GOULD ELECTRIC, INC. | 11020070646 |
| THURNBERG, VINETTA T | YUMA | AZ | 85367 | 05/30/2002 | 500.00 | 22020362284 | |
| THURSTON, STELLA R | CHARLOTTE | NC | 28207 | 11/02/2005 | 800.00 | 25020532783 | |
| TIBILETTI, CLAIRE DR | TYLER | TX | 75707 | 04/09/2010 | 821.00 | TEXAS SPINE AND JOINT | 10020372577 |
| TIEN, YIFE MR OTHER | CORAL GABLES | FL | 33134 | 08/08/2018 | 19600.00 | ROCKY VISTA UNIVERSITY | 201809200200731614 |
| TIERNEY, BRIAN P | PHILADELPHIA | PA | 19102 | 07/26/2000 | 1000.00 | THE TIERNEY GROUP | 20020351108 |
| TIFFANY, LYLE BERNARD | ANN ARBOR | MI | 48105 | 05/31/1998 | 500.00 | 98020123178 | |
| TIFFIN, BOB | RED BAY | AL | 35582 | 05/30/2002 | 1000.00 | 22020362285 | |
| TIGNER, CALVIN L | ALBANY | OR | 97321 | 06/06/2002 | 2500.00 | 22020512990 | |
| TILLEY, LOUIS N | CAPE CORAL | FL | 33904 | 05/30/2002 | 200.00 | 22020362285 | |
| TILLEY, LOUIS N | CAPE CORAL | FL | 33904 | 05/08/2002 | 250.00 | 22020362285 | |
| TILLION, DIANA R | HALIBUT COVE | AK | 99603 | 05/30/2002 | 500.00 | 22020362286 | |
| TILLIS, LONNIE M | BRANSON | MO | 65615 | 05/30/2002 | 5000.00 | 22020362286 | |
| TILLMAN, FRED | MEMPHIS | TN | 38119 | 06/03/2002 | 2500.00 | CENTURY MANAGEMENT INC | 22020512991 |
| TILLMAN, FRED MR | MEMPHIS | TN | 38119 | 05/23/2018 | 800.00 | CENTURY MANAGEMENT, INC. | 201807200200641392 |
| TIMKEN, WARD J MR JR | CANTON | OH | 44706 | 06/28/2013 | 19800.00 | THE TIMKEN COMPANY | 13020344819 |
| TINER, GARY | PEMBROKE PINES | FL | 33025 | 06/10/2002 | 2500.00 | SUNSHINE KITCHENS | 22020512991 |
| TIPSORD, CONSTANCE MRS | BLOOMINGTON | IL | 61704 | 01/20/2011 | 2600.00 | STATE FARM INSURANCE | 11020070647 |
| TIPTON, WILLIAM G | SAINT LOUIS | MO | 63141 | 05/24/2002 | 500.00 | 22020362286 | |
| TITZER, STEPHEN T | EVANSVILLE | IN | 47710 | 04/30/2010 | 250.00 | HARDING SHYMANSKI | 10020372647 |
| TLAPEK, JOHN C | CAPE GIRARDEAU | MO | 63701 | 10/13/2000 | 20000.00 | CAPE ELECTRICAL SUPPLU CO | 21020050463 |
| TOBIN, JOSEPH MR | SAN FRANCISCO | CA | 94109 | 10/13/2010 | 1000.00 | SELF-EMPLOYED | 10020944282 |
| TOBIN, WILLIAM J | SALEM | NH | 03079 | 06/05/2002 | 500.00 | 22020512991 | |
| TODD, BRETT MR | FRESNO | CA | 93720 | 10/13/2010 | 500.00 | ENTERPRISE HOLDINGS | 10020944283 |
| TODD, DANIEL MR | SIOUX FALLS | SD | 57105 | 03/30/2011 | 346.00 | SIOUX FALLS SURGICAL PHYSICIANS | 11020200444 |
| TODOROKI, ANN SKEMP | WASHINGTON | DC | 20005 | 09/25/2013 | 1080.00 | HOMEMAKER | 13020462631 |
| TODOROKI, JOHN | WASHINGTON | DC | 20005 | 09/25/2013 | 2115.00 | L88 COMPANIES | 13020462631 |
| TOFOLO, DAVID MR | NEWPORT BEACH | CA | 92660 | 10/13/2010 | 1200.00 | SELF-EMPLOYED | 10020944283 |
| TOINTON, ROBERT G | GREELEY | CO | 80634 | 10/17/2001 | 2000.00 | PHELPS AND TOINTON | 22020062149 |
| TOINTON, ROBERT G | GREELEY | CO | 80634 | 10/10/2001 | 2000.00 | PHELPS AND TOINTON | 22020512688 |
| TOKIWA, MASAO MIYAYAMA | BEVERLY HILLS | CA | 90210 | 05/20/2002 | 1000.00 | 22020362287 | |
| TOKIWA, MASAO MIYAYAMA | BEVERLY HILLS | CA | 90210 | 07/06/2001 | 500.00 | 21020201026 | |
| TOLL, BRUCE E | RYDAL | PA | 19046 | 07/28/2010 | 100.00 | TOLL BROTHERS, INC. | 10020614029 |
| TOLL, BRUCE E | HUNTINGDON VALLEY | PA | 19006 | 09/12/2000 | 10000.00 | TOLL BROTHERS INC | 20020351108 |
| TOLLIVER, EDWARD | CAMDEN | SC | 29020 | 06/08/2001 | 2500.00 | SWIFT CREEK FARM LLC | 21020090674 |
| TOMAIN, ROBERT F | ATLANTA | GA | 30350 | 06/06/2001 | 1250.00 | RETIRED | 21020090675 |
| TOMAIN, ROBERT F | ATLANTA | GA | 30350 | 05/21/2002 | 250.00 | RETIRED | 22020362287 |
| TOME, CAROL B MS | ATLANTA | GA | 30327 | 03/10/2014 | 5000.00 | HOME DEPOT STORE SUPPORT, LLC | 14020264654 |
| TOMKE, JOHN A | CARMEL | IN | 46032 | 06/13/2011 | 500.00 | WILDLIFE & HUNTING HERITAGE | 11020311406 |
| TOMLIN, HENRY B JR | GREENVILLE | SC | 29601 | 05/08/2002 | 250.00 | RETIRED | 22020362287 |
| TOMLINSON, MICHAEL MR | YUBA CITY | CA | 95991 | 10/13/2010 | 250.00 | SELF-EMPLOYED | 10020944283 |
| TOMLINSON, THERESA MRS | YUBA CITY | CA | 95991 | 10/13/2010 | 250.00 | INFORMATION REQUESTED | 10020944284 |
| TOMPKINS, DAN | LOS ALTOS | CA | 94024 | 11/03/1998 | 1000.00 | 98020273159 | |
| TONER, MICHAEL MR | WASHINGTON | DC | 20006 | 07/31/2012 | 1680.00 | WILEY, REIN & FIELDING, LLP | 12020652764 |
| TONN, SCOTT | PHOENIX | AZ | 85018 | 11/13/2013 | 5000.00 | TONN INVESTMENTS, LLC | 13020564411 |
| TOOLEY, MICHAEL L | INDIANAPOLIS | IN | 46278 | 04/30/2010 | 250.00 | INFORMATION REQUESTED | 10020372648 |
| TOOTS, JOHN | PARADISE VALLEY | AZ | 85253 | 03/31/2008 | 300.00 | J.W. TEETS ENTERPRISES LLC | 28020191048 |
| TOPOREK, MICHAEL MR | NEW YORK | NY | 10128 | 10/15/2012 | 5000.00 | MJT PARK INVESTORS, INC. | 12021032242 |
| TOPPER, JOSEPH | BETHLEHEM | PA | 18015 | 09/30/2016 | 19900.00 | LEHIGH GAS CORP | 201610270200592967 |
| TOPPER, LESLIE J | NEW YORK | NY | 10028 | 10/17/2012 | 7500.00 | RETIRED | 12021032269 |
| TOPPING, ROBERT T | ST CHARLES | MO | 63304 | 03/31/2010 | 5000.00 | QINETIG NORTH AMERICA | 10020311173 |
| TOPPING, ROBERT T MR | ST CHARLES | MO | 63304 | 10/26/2012 | 1600.00 | QINETIQ NORTH AMERICA | 12021113320 |
| TORCHIA, JAMES S | TULSA | OK | 74136 | 05/22/2002 | 250.00 | ORTHODONTIST | 22020362288 |
| TORCHINSKY, JASON MR | WARRENTON | VA | 20186 | 07/31/2014 | 1000.00 | HOLTMAN VOGEL JOSEFIAK | 14020665160 |
| TORGGLER, GEORGE | EASTON | MD | 21601 | 05/30/2002 | 10000.00 | SEAWATCH INTERNATIONAL LTD | 22020362288 |
| TORKILDSEN, PETER G | NORTH CHELMSFORD | MA | 01863 | 08/31/2012 | 190.00 | SELF-EMPLOYED | 12020672066 |
| TORREANO, GEORGE JR | DALLAS | TX | 75219 | 03/31/2010 | 500.00 | RETIRED | 10020311206 |
| TORREY, MICHAEL | ARLINGTON | VA | 22201 | 10/21/2008 | 1000.00 | INFORMATION REQUESTED | 28020772473 |
| TORREY, MICHAEL K MR | ARLINGTON | VA | 22201 | 11/30/2013 | 1000.00 | MICHAEL TORREY ASSOCIATES LLC | 13020564431 |
| TOS, WILLIAM MR | HANFORD | CA | 93230 | 01/20/2011 | 1900.00 | TOS FARMS, INC. | 11020070647 |
| TOSETTI, PAUL MR | LOS ANGELES | CA | 90071 | 10/27/2010 | 5000.00 | LATHAM & WATKINS | 10021023505 |
| TOSYALI, H MR | TUSCALOOSA | AL | 35403 | 06/05/2002 | 1250.00 | TOSYALI INTERNATIONAL LTD | 22020512992 |
| TOUCHSTONE, GIFFORD | DALLAS | TX | 75205 | 12/08/2009 | 500.00 | SELF-EMPLOYED | 10020042776 |
| TOVAR, ROGELIO MR | CORAL GABLES | FL | 33114 | 05/15/2018 | 5400.00 | RT HOLDINGS, LLC | 201806210200469694 |
| TOWBIN, MICHAEL | WOODINVILLE | WA | 98072 | 06/04/2001 | 2500.00 | 21020090675 | |
| TOWERY, KENNETH | LOUISVILLE | KY | 40222 | 06/03/2002 | 2500.00 | KEN TOWERY'S AUTO CARE SPRCTR | 22020512992 |
| TOWERY, MARILEA | ATLANTA | GA | 30327 | 10/13/2004 | 5000.00 | 24021043848 | |
| TOWLE, JAMES B | SANTA BARBARA | CA | 93108 | 06/03/2002 | 2500.00 | BUSINESS PERSON | 22020512992 |
| TOWLE, JAMES B | SANTA BARBARA | CA | 93108 | 07/31/2002 | 225.00 | BUSINESS PERSON | 22020602247 |
| TOWNLEY, HARRY EUGENE | BIRMINGHAM | AL | 35217 | 06/06/2002 | 250.00 | PROFESSIONAL MASONRY INC | 22020512993 |
| TOWNSEND, CAROLYN B | DALLAS | TX | 75205 | 08/31/2010 | 1000.00 | RETIRED | 10020652455 |
| TOWNSEND, CAROLYN B | DALLAS | TX | 75205 | 06/27/2008 | 250.00 | 28020371424 | |
| TOWNSEND, CAROLYN B MRS | DALLAS | TX | 75205 | 10/31/2011 | 500.00 | NONE | 11020463053 |
| TOWNSEND, PETER R MR | ESSEX | MA | 01929 | 07/31/2012 | 2500.00 | M.L. MCDONALD SALES COMPANY | 12020624473 |
| TOWNSEND, PEYTON | DALLAS | TX | 75205 | 06/27/2007 | 200.00 | RBC DAIN RAUSCHER | 27020282764 |
| TOWNSEND, PEYTON L JR | DALLAS | TX | 75205 | 06/27/2008 | 250.00 | RBC DAIN RAUSCHER | 28020371424 |
| TOWNSEND, PEYTON L JR | DALLAS | TX | 75205 | 08/31/2010 | 1000.00 | RBC WEALTH MGMT. | 10020652455 |
| TOWNSEND, POLLY J | MANCHESTER | MA | 01944 | 08/31/2012 | 102.00 | HOMEMAKER | 12020672067 |
| TOWNSEND, RONALD D | COPEVILLE | TX | 75121 | 05/21/2002 | 500.00 | RAYTHEON | 22020362289 |
| TOWNSEND, RONALD D | COPEVILLE | TX | 75121 | 06/06/2001 | 250.00 | RAYTHEON | 21020090675 |
| TOWNSEND, SAVERN F | DALLAS | TX | 75252 | 06/04/2002 | 1250.00 | MOLINE CONSTRUCTION INC | 22020512993 |
| TOWNSEND, SHIRLEY S | DALLAS | TX | 75231 | 05/08/2002 | 250.00 | 22020362289 | |
| TOWNSON, STEVEN R | SYLACAUGA | AL | 35150 | 06/08/2001 | 1250.00 | FRONTIER NATIONAL CORPORATIO | 21020090675 |
| TRACY, EMMET E | GROSSE POINTE FARM | MI | 48236 | 06/08/2001 | 500.00 | INVESTOR/ATTORNEY | 21020090675 |
| TRACY, EVAN L | ALEXANDRIA | VA | 22305 | 06/18/1998 | 500.00 | 98020144121 | |
| TRACY, JOHN M | DES PERES | MO | 63131 | 09/30/2010 | 600.00 | DOT FOODS INC | 10020854310 |
| TRACY, JOHN M. | DES PERES | MO | 63131 | 09/17/2018 | 2700.00 | DOT FOODS INC | 201810209125892241 |
| TRACY, TIMOTHY J | BIRMINGHAM | AL | 35213 | 06/27/1997 | 250.00 | 97032170547 | |
| TRAINA, TREVOR D MR | SAN FRANCISCO | CA | 94115 | 10/22/2010 | 6600.00 | DRIVER SIDE | 10021023460 |
| TRAINA, TREVOR MR | SAN FRANCISCO | CA | 94115 | 10/13/2010 | 1000.00 | DRIVER SIDE | 10020944284 |
| TRAITEL, DAVID T MR | SAN FRANCISCO | CA | 94108 | 01/20/2011 | 30400.00 | RETIRED | 11020070647 |
| TRAITEL, JOAN MRS | SAN FRANCISCO | CA | 94108 | 01/20/2011 | 30400.00 | HOMEMAKER | 11020070648 |
| TRAMMELL, ANN | HOUSTON | TX | 77027 | 06/27/2008 | 125.00 | SELF EMPLOYED | 28020371425 |
| TRAMMELL, ANN G | HOUSTON | TX | 77027 | 06/27/2007 | 80.00 | SELF | 27020282765 |
| TRAMMELL, ANN G | HOUSTON | TX | 77027 | 10/27/2010 | 250.00 | SELF EMPLOYED | 10021023430 |
| TRANSOU, ETHEL R | JACKSON | TN | 38301 | 06/09/1999 | 500.00 | 99020060967 | |
| TRANSOU, HAL G III | TALLAHASSEE | FL | 32312 | 03/30/2016 | 1000.00 | BUSCH-TRANSOU L.C. TRANSPORT | 201605200200179130 |
| TRATT, IRIT MRS | PHOENIX | AZ | 85018 | 10/15/2012 | 5000.00 | HOMEMAKER | 12021032242 |
| TRAVELSTEAD, DEWAYNE | WICHITA FALLS | TX | 76308 | 08/31/2010 | 1250.00 | STEPHENS ENGINEERING | 10020652416 |
| TRAVIS, TIMOTHY J | BRIGHTON | CO | 80601 | 10/22/2010 | 7600.00 | EATON MINERALS | 10021023411 |
| TRAVIS, TIMOTHY J | BRIGHTON | CO | 80601 | 06/26/2001 | 10000.00 | EATON METAL | 21020090683 |
| TRAVIS, TIMOTHY J | BRIGHTON | CO | 80601 | 08/22/2001 | 7000.00 | EATON METAL | 22020062149 |
| TRAXEL, ROGER | MIDLAND | TX | 79701 | 08/31/2011 | 250.00 | SELF-EMPLOYED | 11020350824 |
| TRENT, ROBERT N | CULVER | OR | 97734 | 05/29/2001 | 250.00 | RETIRED | 21020081113 |
| TREPP, WARREN | INCLINE VILLAGE | NV | 89450 | 09/02/1998 | 19000.00 | INVESTOR | 98020240959 |
| TRIER, DANA L MR | NEW YORK | NY | 10017 | 05/16/2000 | 500.00 | DAVIS POLK & WARDWELL | 20020171481 |
| TRIER, DANA L MR | NEW YORK | NY | 10017 | 06/17/1999 | 250.00 | DAVIS POLK & WARDWELL | 99020060967 |
| TRIESCHMANN, MARGARET S | SAN ANTONIO | TX | 78209 | 07/07/2009 | 250.00 | RETIRED | 29020305254 |
| TRITT, NANCY B | FRISCO | TX | 75034 | 05/30/2002 | 250.00 | J T CLOTHIERS | 22020362290 |
| TROESH, DENNIS A MR | HENDERSON | NV | 89052 | 06/17/2017 | 33900.00 | RETIRED | 201707200200235246 |
| TROESH, DENNIS A MR | LAS VEGAS | NV | 89141 | 11/30/2013 | 32400.00 | QUARRY CAPITAL, LLC | 13020564419 |
| TROTTER, JACK T | HOUSTON | TX | 77002 | 06/29/2000 | 1250.00 | 20020231778 | |
| TROTTER, MARY S | BETHESDA | MD | 20815 | 05/17/2002 | 300.00 | AM UNIVERSITY | 22020362290 |
| TROUTT, KENNY A | DALLAS | TX | 75229 | 04/30/2009 | 15100.00 | MT. VERNON INVESTMENTS | 29020203447 |
| TROUTT, KENNY A MR | DALLAS | TX | 75225 | 04/19/2017 | 33900.00 | MT. VERNON INVESTMENTS | 201705190200149095 |
| TROUTT, KENNY A MR | DALLAS | TX | 75225 | 03/13/2018 | 22150.00 | MT. VERNON INVESTMENTS | 201804200200351773 |
| TROUTT, KENNY A MR | DALLAS | TX | 75225 | 10/06/2016 | 7300.00 | MT. VERNON INVESTMENTS | 201612080200680630 |
| TROUTT, KENNY A. MR. | DALLAS | TX | 75225 | 09/06/2018 | 11750.00 | MT. VERNON INVESTMENTS | 201810209125892253 |
| TROUTT, LISA C | DALLAS | TX | 75229 | 04/30/2009 | 15100.00 | HOMEMAKER | 29020203448 |
| TROUTT, LISA C MRS | DALLAS | TX | 75229 | 03/13/2018 | 16750.00 | HOME MAKER | 201804200200351774 |
| TRULASKE, ELISE H MS | CLAYTON | MO | 63105 | 10/26/2012 | 18850.00 | INFORMATION REQUESTED PER BEST EFFO | 12021113321 |
| TRULASKE, ROBERT | O FALLON | MO | 63366 | 06/05/1998 | 500.00 | TRUE MANUFACTURING CO | 98020144121 |
| TRULASKE, ROBERT | O FALLON | MO | 63366 | 05/16/2002 | 5000.00 | TRUE MANUFACTURING COMPANY | 22020362291 |
| TRULASKE, ROBERT J | O'FALLON | MO | 63366 | 11/03/1999 | 1000.00 | TRUE MANUFACTURING | 20020022235 |
| TRULASKE, ROBERT J | O'FALLON | MO | 63366 | 12/16/1999 | 1000.00 | TRUE MANUFACTURING | 20020022235 |
| TRULASKE, ROBERT J JR | O'FALLON | MO | 63124 | 09/07/2000 | 1000.00 | TRUE MANUFACTURING | 20020351047 |
| TRULASKE, ROBERT J JR | O'FALLON | MO | 63124 | 05/23/2000 | 20000.00 | TRUE MANUFACTURING | 20020351047 |
| TRULASKE, ROBERT J JR | ST LOUIS | MO | 63124 | 11/02/2005 | 2000.00 | TRUE MFG. CO. | 25020532779 |
| TRULASKE, STEVE L | ST LOUIS | MO | 63124 | 08/11/2000 | 1000.00 | TRUE MANUFACTURING | 20020351047 |
| TRULASKE, STEVEN L | ST LOUIS | MO | 63105 | 03/12/2018 | 800.00 | TRUE MANUFACTURING | 201804200200351758 |
| TRULASKE, STEVEN L | O FALLON | MO | 63366 | 06/07/2001 | 500.00 | 21020090675 | |
| TRULASKE, STEVEN L SR | OFALLON | MO | 63366 | 11/02/2005 | 2000.00 | 25020532779 | |
| TRULASKE, STEVEN L SR | OFALLON | MO | 63366 | 09/30/2009 | 30200.00 | TRUE MANUFACTURING COMPANY | 29020412325 |
| TRUST, LAURA | BROOKLINE | MA | 02446 | 05/31/2012 | 2500.00 | FINAGLE A BAGEL | 12020402276 |
| TRUST, LAURA | BROOKLINE | MA | 02446 | 05/31/2012 | 2500.00 | FINAGLE A BAGEL | 12020402276 |
| TRUSTEY, JOSEPH F MR | WENHAM | MA | 01984 | 11/02/2012 | 2450.00 | SUMMIT PARTNERS | 12021113348 |
| TRUSTEY, JOSEPH F MR | WENHAM | MA | 01984 | 06/29/2012 | 20000.00 | SUMMIT PARTNERS | 12020583367 |
| TRUSTEY, JOSEPH F MR | WENHAM | MA | 01984 | 05/31/2013 | 30000.00 | SUMMIT PARTNERS | 13020262692 |
| TRUSTY, WILLIAM E | BATESVILLE | MS | 38606 | 05/24/2001 | 2500.00 | 21020081113 | |
| TSAI, NAI | WALNUT | CA | 91789 | 06/12/2002 | 500.00 | 22020512994 | |
| TSE, KWOK | ROSWELL | GA | 30076 | 09/26/2018 | 7500.00 | INFORMATION REQUESTED PER BEST EFFO | 201810209125892348 |
| TSUKIMURA, RAY R | WALNUT CREEK | CA | 94598 | 07/03/2001 | 2500.00 | AEROTEST OPERATIONS INC | 21020201027 |
| TUCCI, AL A | WINCHESTER | MA | 01890 | 05/30/2002 | 250.00 | 22020362291 | |
| TUCCI, JOSEPH M MR | NASHUA | NH | 03062 | 06/29/2012 | 10000.00 | EMC CORPORATION | 12020583367 |
| TUCKER, LARRY C | PETERSBURG | VA | 23804 | 08/29/2000 | 1000.00 | PETERSBURG FORD INC | 20020351019 |
| TUCKER, N BEVERLEY JR | CINCINNATI | OH | 45246 | 05/24/1999 | 250.00 | 99020052424 | |
| TUCKER, N BEVERLY JR MR | CINCINNATI | OH | 45246 | 05/30/2002 | 250.00 | FARMER/RANCHER | 22020362291 |
| TUNNEY, JIM J DR | PEBBLE BEACH | CA | 93953 | 06/14/2002 | 250.00 | 22020512994 | |
| TURCOTTE, DANIEL | SALEM | NH | 03079 | 05/21/2002 | 2500.00 | C Y R LUMBER COMPANY | 22020362292 |
| TUREK, CAROLE | POULSBO | WA | 98370 | 06/06/2002 | 3750.00 | RETIRED | 22020512994 |
| TURLEY, SUSAN | MCALLEN | TX | 78502 | 01/28/2010 | 492.00 | DOCTORS HOSPITAL AT RENAISSANCE | 10020170579 |
| TURNER, ALBERT | ARLINGTON HEIGHTS | IL | 60004 | 06/11/2002 | 2500.00 | RETIRED | 22020512995 |
| TURNER, BERT S | BATON ROUGE | LA | 70808 | 06/04/2001 | 500.00 | 21020090675 | |
| TURNER, C ROCKWELL MR | LOVELAND | CO | 80537 | 09/18/2014 | 375.00 | LPR CONSTRUCTION | 14020974388 |
| TURNER, CAL JR | NASHVILLE | TN | 37201 | 09/01/2005 | 25000.00 | DOLLAR GENERAL CORPORATION | 25020482342 |
| TURNER, CLYDE W | MIDLAND | TX | 79702 | 05/28/2002 | 250.00 | RETIRED | 22020362292 |
| TURNER, ERIN | CORONA | CA | 92881 | 06/20/2002 | 250.00 | SPECTRUM 21 BUSINESS SERV INC | 22020512995 |
| TURNER, HELEN | OSAGE BEACH | MO | 65065 | 06/03/2002 | 1250.00 | ELIZABETH INTERNATIONAL INC | 22020512995 |
| TURNER, JOHN | MINNEAPOLIS | MN | 55410 | 04/04/2002 | 3000.00 | 22020512692 | |
| TURNER, JOHN | MINNEAPOLIS | MN | 55410 | 04/04/2002 | 5000.00 | 22020512692 | |
| TURNER, JOHN G | MINNEAPOLIS | MN | 55416 | 10/31/2002 | 1500.00 | 23020042793 | |
| TURNER, JOSHUA MR | WASHINGTON | DC | 20006 | 06/30/2015 | 800.00 | WILEY REIN LLP | 201507200200208721 |
| TURNER, THOMAS O | SAN ANTONIO | TX | 78212 | 07/07/2009 | 500.00 | PISCES CAPITAL GROUP | 29020305255 |
| TURNER, WILLIAM B | COLUMBUS | GA | 31902 | 06/04/1999 | 500.00 | 99020060967 | |
| TURNER, WILLIAM J | NAPLES | FL | 34103 | 06/19/2001 | 2500.00 | SIGNATURE CAPITAL | 21020090675 |
| TURNEY, C ROBERT | WEST CHESTER | PA | 19380 | 05/29/1998 | 250.00 | RANDALL J TURNEY REAL ESTATE | 98020162993 |
| TURNIDGE, BILLY G | BONHAM | TX | 75418 | 05/30/2001 | 500.00 | VOLUNTARY PURCHASING GROUPS | 21020081113 |
| TURPIN, JACK A | DALLAS | TX | 75225 | 07/24/2002 | 300.00 | 22020602247 | |
| TURRENTINE, BRIAN J | DALLAS | TX | 75205 | 12/08/2009 | 125.00 | JP MORGAN CHASE | 10020042776 |
| TURRENTINE, DAVID | MIDLAND | TX | 79702 | 08/31/2011 | 500.00 | SELF-EMPLOYED | 11020350824 |
| TUTTLE, BOB | BEVERLY HILLS | CA | 90210 | 10/20/1998 | 5000.00 | SELF-EMPLOYED | 98020273158 |
| TUTTLE, JERRY O | MC LEAN | VA | 22101 | 06/06/2001 | 2500.00 | REALTOR | 21020090675 |
| TWICKLER, BRUCE A | ANDOVER | MA | 01810 | 06/05/2002 | 250.00 | 22020512996 | |
| TYBERG, ISRAEL MR | BRONX | NY | 10469 | 09/30/2010 | 200.00 | 10020854253 | |
| TYBERG, MIRIAM MS | BRONX | NY | 10469 | 09/30/2010 | 200.00 | 10020854253 | |
| TYLER, DEBRA | DALLAS | TX | 75244 | 05/24/2002 | 5000.00 | P A P ANESTHESIA | 22020362292 |
| TYLER, JIM | ATLANTIC | IA | 50022 | 05/28/2002 | 500.00 | ATLANTIC BOTTLING CO | 22020362293 |
| TYLER, ZAN P | ELGIN | SC | 29045 | 03/19/2010 | 25.00 | 10020311220 | |
| TYNAN, DANIEL MR | SIOUX FALLS | SD | 57105 | 03/30/2011 | 234.00 | SIOUX FALLS SURGICAL PHYSICIANS | 11020200445 |
| TYNES, WILLIAM M | SPRINGFIELD | MO | 65807 | 09/30/2010 | 5000.00 | INFORMATION REQUESTED | 10020854310 |
| TYROCH, ALAN | EL PASO | TX | 79912 | 08/31/2011 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 11020350824 |
| TYROCH, ROXANNE | EL PASO | TX | 79912 | 08/31/2011 | 250.00 | ACADEMIC HOSPITALIST LLC | 11020350825 |
| TYRRELL, GEORGE F | NEW SMYRNA BEACH | FL | 32168 | 06/05/2002 | 500.00 | 22020512996 | |
| TYSON, JOHN MR. | SPRINGDALE | AR | 72765 | 07/20/2018 | 26900.00 | TYSON FOODS | 201810209125892283 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| TABB, MARVIN | FT MYERS | FL | 33908 | 09/18/2017 | -100.00 | 201710200200364590 | |
| TABB, MARVIN | FT MYERS | FL | 33908 | 09/18/2017 | -100.00 | 201710200200364590 | |
| TABERNER, HAL | ELSOBRANTE | CA | 94703 | 09/22/2016 | -51.00 | 201610240200564955 | |
| TABERNER, HAL | EL SOBRANTE | CA | 94703 | 09/22/2016 | -25.00 | 201610240200564956 | |
| TABERNER, HAL | BERKELEY | CA | 94703 | 09/22/2016 | -0.00 | 201610240200564955 | |
| TABERNER, HAL | EL SOBRANTE | CA | 94703 | 09/22/2016 | -0.00 | 201610240200564955 | |
| TABERNER, HAL | BERKELEY | CA | 94703 | 09/22/2016 | -25.00 | 201610240200564956 | |
| TABERNER, HAL | EL SOBRANTE | CA | 94703 | 10/24/2016 | -25.00 | 201612080200681302 | |
| TABERNER, HAL | BERKELEY | CA | 94703 | 09/22/2016 | -25.00 | 201610240200564956 | |
| TABOR, SUSAN | PORTLAND | TX | 78374 | 01/13/2017 | -100.00 | 201702170200072431 | |
| TABOR, SUSAN | PORTLAND | TX | 78374 | 01/13/2017 | -100.00 | 201702170200072431 | |
| TACCAD, GLORIA | NEW YORK | NY | 10017 | 05/24/2017 | -25.00 | 201706200200156779 | |
| TACETTA, MARY | OCALA | FL | 34471 | 10/17/2017 | -10.00 | 201711200200379320 | |
| TACKETT, SARAH | SPRINGFIELD | OH | 45505 | 04/28/2016 | -25.00 | 201605200200179452 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/18/2017 | -2.00 | 201711200200379322 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/16/2017 | -25.00 | 201711200200379320 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/16/2017 | -25.00 | 201711200200379320 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/16/2017 | -25.00 | 201711200200379321 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/18/2017 | -25.00 | 201711200200379321 | |
| TADI, SRIHARSHA | WILMINGTON | MA | 01887 | 10/18/2017 | -3.00 | 201711200200379321 | |
| TADLOCK, JAMES | LOUISVILLE | TN | 37777 | 09/22/2016 | -0.00 | 201610240200564957 | |
| TAFFET, PHILIP | FOLSOM | CA | 95630 | 03/23/2017 | -50.00 | 201704200200140170 | |
| TAFFET, PHILIP | FOLSOM | CA | 95630 | 03/23/2017 | -50.00 | 201704200200140170 | |
| TAHAN, WILLIAM N | LOS ANGELES | CA | 90027 | 04/09/2004 | -15.00 | 24020343176 | |
| TAHARI, AVRAHAM | FORT LEE | NJ | 08/26/2015 | -25.00 | 201509180200241295 | ||
| TAHARI, AVRAHAM | FORT LEE | NJ | 08/26/2015 | -25.00 | 201509180200241295 | ||
| TAIN, MARIAN | VENICE | FL | 34292 | 05/24/2017 | -15.00 | 201706200200156779 | |
| TAKAMOTO, LORRIN | HONOLULU | HI | 96818 | 02/07/2017 | -25.00 | 201703200200082413 | |
| TALBOTT, TOM | GORHAM | ME | 04038 | 04/26/2017 | -75.00 | 201705190200149559 | |
| TALBOTT, TOM | GORHAM | ME | 04038 | 04/26/2017 | -75.00 | 201705190200149560 | |
| TALBOTT, TOM | GORHAM | ME | 04038 | 04/26/2017 | -75.00 | 201705190200149559 | |
| TALBOTT, TOM | GORHAM | ME | 04038 | 04/26/2017 | -75.00 | 201705190200149559 | |
| TALEN, GERALD | CHICAGO | IL | 60611 | 10/17/2017 | -25.00 | 201711200200379322 | |
| TALLY, JOANNE | ATLANTA | GA | 30342 | 12/28/2017 | -100.00 | 201801310200053829 | |
| TALMAN, JEFF | KNOXVILLE | TN | 37917 | 01/13/2017 | -25.00 | 201702170200072432 | |
| TAMAREN, DAVID | MARBLEHEAD | MA | 08/03/2016 | -51.00 | 201609200200378023 | ||
| TAMAREN, DAVID | MARBLEHEAD | MA | 01945 | 07/17/2015 | -25.00 | 201508200200233170 | |
| TAMARGO, MAURICIO | BURKE | VA | 22015 | 12/12/2016 | -50.00 | 201701310200025514 | |
| TAMEZ, CONNIE | TRABUCO CANYON | CA | 92679 | 04/09/2004 | -10.00 | 24020343176 | |
| TAMRAZ, ROGER | NEW YORK | NY | 10022 | 06/18/1997 | -1000.00 | 97032170661 | |
| TAN, ROSEY S B | LINCOLN | CA | 95648 | 04/09/2004 | -35.00 | 24020342892 | |
| TANCHOCO, SILVIINO D | SUFFERN | NY | 10901 | 03/23/2017 | -25.00 | 201704200200140170 | |
| TANENBAUM, MYLES | VILLANOVA | PA | 19085 | 10/09/2008 | -2500.00 | 28020682001 | |
| TANNER, ANETH | JENKINS | KY | 41537 | 08/24/1998 | -1672.00 | 98020194954 | |
| TANNER, HAROLD | JACKSONVILLE | FL | 32225 | 11/06/2017 | -15.00 | 201712200200414945 | |
| TANNER, JERARD | MILL VALLEY | CA | 94941 | 02/07/2017 | -35.00 | 201703200200082414 | |
| TANNER, JERRY | MILL VALLEY | CA | 94941 | 02/07/2017 | -25.00 | 201703200200082414 | |
| TANNER, JERRY | MILL VALLEY | CA | 94941 | 02/07/2017 | -25.00 | 201703200200082414 | |
| TANNER, JOHN | CLERMONT | GA | 30527 | 05/01/2018 | -250.00 | 201806210200469933 | |
| TANNER, JOHN | CLERMONT | GA | 30527 | 05/01/2018 | -250.00 | 201806210200469933 | |
| TANNER, JOHN | CLERMONT | GA | 30527 | 05/01/2018 | -250.00 | 201806210200469933 | |
| TANNER, JULIA | ATLANTA | GA | 30324 | 05/11/2009 | -250.00 | 29020212251 | |
| TANNER, JULIA | ATLANTA | GA | 30324 | 07/13/2009 | -250.00 | 29020305390 | |
| TANNER, JULIA | ATLANTA | GA | 30324 | 11/09/2009 | -250.00 | 29020461508 | |
| TANNER, LEE | BELLE CHASSE | LA | 70037 | 04/24/2018 | -25.00 | 201805180200369058 | |
| TAO, YUNG | SAN DIEGO | CA | 92122 | 04/09/2004 | -75.00 | 24020343176 | |
| TARDELL, STEPHANIE | FORT | LA | 08/17/2004 | -3000.00 | 24020723033 | ||
| TARDI, PATRICIA | TOMS RIVER | NJ | 08753 | 03/23/2017 | -25.00 | 201704200200140171 | |
| TARDI, PATRICIA | TOMS RIVER | NJ | 08753 | 02/17/2016 | -25.00 | 201703200200082628 | |
| TARDI, PATRICIA | TOMS RIVER | NJ | 08753 | 02/17/2016 | -25.00 | 201703200200082628 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 09/01/2016 | -0.00 | 201610240200564697 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 08/03/2016 | -34631.16 | 201609200200377903 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 06/20/2016 | -9389.00 | 201607210200295138 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 03/29/2016 | -8182.00 | 201604200200159230 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 06/20/2016 | -7186.00 | 201607210200295092 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 06/29/2016 | -16208.50 | 201607210200295189 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 04/28/2016 | -18890.00 | 201605200200179349 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 11/04/2016 | -54268.00 | 201612080200681334 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 01/29/2016 | -29646.99 | 201602190200072572 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 05/20/2016 | -9346.00 | 201606200200200905 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 04/27/2015 | -5897.00 | 15020168194 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 06/16/2015 | -2273.00 | 201507200200208928 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 05/27/2015 | -11188.00 | 15020174444 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 09/29/2017 | -8452.00 | 201710200200364599 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 01/13/2017 | -116488.64 | 201702170200072181 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 02/07/2017 | -48140.54 | 201703200200082178 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 09/22/2016 | -49899.91 | 201610240200564770 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 12/12/2016 | -104475.00 | 201701310200025160 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 02/17/2017 | -33968.00 | 201703200200082449 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 04/25/2018 | -208.00 | 201805180200369069 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 02/28/2018 | -5200.00 | 201803190200176530 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 01/24/2018 | -370.00 | 201802200200162674 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 03/27/2018 | -400.00 | 201804200200352113 | |
| TARGETED VICTORY, | ALEXANDRIA | VA | 22314 | 05/24/2017 | -72739.50 | 201706200200156515 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 12/22/2017 | -1645.00 | 201801310200053842 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 11/20/2017 | -2361.00 | 201712200200414958 | |
| TARGETED VICTORY, | ARLINGTON | VA | 22209 | 06/26/2017 | -28003.00 | 201707200200235505 | |
| TARLE, PATRICIA | LOS ANGELES | CA | 90049 | 04/09/2004 | -50.00 | 24020343177 | |
| TARLETON, EARLENE | SPARTANBURG | SC | 29303 | 09/01/2016 | -50.00 | 201610240200564762 | |
| TAROLA, JEFF P | PACIFIC GROVE | CA | 93950 | 12/12/2016 | -25.00 | 201701310200025514 | |
| TASHENBERG, BRADEY BRADEY | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295133 | |
| TASHENBERG, BRADEY BRADLEY | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295131 | |
| TASHENBERG, BRADEY BRADLEY | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295132 | |
| TASHENBERG, C | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295131 | |
| TASHENBERG, C BRADEY | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295132 | |
| TASHENBERG, C BRADEY BRADEY | HOUSTON | TX | 77027 | 06/20/2016 | -100.00 | 201607210200295132 | |
| TASHOTY, N | LAS VEGAS | NV | 89120 | 08/23/2017 | -20.00 | 201709200200265433 | |
| TASHOTY, N N | LAS VEGAS | NV | 89120 | 08/23/2017 | -20.00 | 201709200200265434 | |
| TASHOTY, N N | LAS VEGAS | NV | 89120 | 08/23/2017 | -20.00 | 201709200200265433 | |
| TASHOTY, N N | LAS VEGAS | NV | 89120 | 08/23/2017 | -20.00 | 201709200200265434 | |
| TASHOTY, NORMA | LAS VEGAS | NV | 89120 | 07/24/2017 | -20.00 | 201708180200247594 | |
| TASHOTY, NORMA | LAS VEGAS | NV | 89120 | 07/24/2017 | -20.00 | 201708180200247594 | |
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