Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'M'
COLORADO DEMOCRATIC PARTY
Party: Democratic Party789 SHERMAN STREET, SUITE 110
DENVER, Colorado 80203
The query you have chosen matched 1707 individual contributions.
Displaying 1001 through 1500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| MADDOX, KERMAN | LOS ANGELES | CA | 90004 | 09/20/2012 | 1555.46 | DAKOTA COMMUNICATIONS | 13961146891 |
| MADISON, STEVEN G. | LOS ANGELES | CA | 90017 | 03/31/2012 | 1012.00 | QUINN EMANUEL | 12940363304 |
| MADISON, STEVEN GEOFFREY | PASADENA | CA | 91105 | 10/13/2016 | 957.91 | QUINN EMANUEL URQUHART & SULLIVAN, | 201705179053948614 |
| MAGEE, MERCEDES | DENVER | CO | 80222 | 09/17/2010 | 665.00 | N/A | 10991699343 |
| MAGINN, RICHARD | LITTLETON | CO | 80120 | 07/08/2011 | 950.00 | RETIRED/RETIRED | 11971740399 |
| MAGOON, BRUCE | TULSA | OK | 74114 | 09/26/2012 | 388.89 | MAGOON & ASSOCIATES, IINC | 13961146710 |
| MAGUIRE, GREGORY | CONCORD | MA | 01742 | 06/18/2012 | 2238.50 | SELF-EMPLOYED | 13961145900 |
| MAGUIRE, GREGORY | CONCORD | MA | 01742 | 09/28/2012 | 427.71 | SELF-EMPLOYED | 13961146729 |
| MAGUIRE, TOBEY | ENCINO | CA | 91436 | 04/16/2012 | 462.00 | MAGUIRE FAMILY COMPANY | 12940363208 |
| MAHAFFY, PATRICK | BOULDER | CO | 80302 | 06/04/2014 | 2500.00 | CLOVIS ONCOLOGY | 14941905152 |
| MAHBUBANI, ASHOK | HUNTSVILLE | AL | 35824 | 10/19/2016 | 2631.60 | MTRONICS.COM, INC. | 201705179053948909 |
| MAHER, MARYANN | ELLICOTT CITY | MD | 21042 | 10/28/2008 | 389.84 | SELF EMPLOYED | 29934352069 |
| MAHMOOD, ASIF | BRADBURY | CA | 91008 | 10/31/2016 | 131.57 | SELF-EMPLOYED | 201705179053948819 |
| MAHONEY, ALICE B. | NEW CANAAN | CT | 06840 | 10/23/2008 | 1417.60 | N/A | 29934352201 |
| MAHONEY, ALICE B. | NEW CANAAN | CT | 06840 | 10/07/2012 | 525.00 | N/A | 13961146748 |
| MAHONEY, ALICE B. | NEW CANAAN | CT | 06840 | 05/17/2012 | 275.00 | N/A | 12940363179 |
| MAHONEY, AMALIA P. | CHICAGO | IL | 60611 | 06/04/2012 | 374.00 | RETIRED | 13961145607 |
| MAHONEY, WILLIAM F. | CHICAGO | IL | 60611 | 09/30/2012 | 439.95 | SEGAL MCCAMBRIDGE SINGER MAHONEY, L | 13961146730 |
| MAHONEY, WILLIAM F. | CHICAGO | IL | 60611 | 07/20/2012 | 275.00 | SEGAL MCCAMBRIDGE SINGER MAHONEY, L | 13961145596 |
| MAHONEY, WILLIAM P. | NEW CANAAN | CT | 06840 | 10/23/2008 | 1417.60 | SELF EMPLOYED | 29934352202 |
| MAHONEY, WILLIAM P. | NEW CANAAN | CT | 06840 | 10/26/2012 | 700.00 | SELF EMPLOYED | 13961146810 |
| MAI, ANNE | NEW YORK | NY | 10022 | 10/21/2016 | 10000.00 | NOT EMPLOYED | 201705179053948979 |
| MAI, VINCENT | PORT WASHINGTON | NY | 11050 | 10/17/2016 | 10000.00 | CRANEMERE, INC. | 201705179053948979 |
| MAI, VINCENT | NEW YORK | NY | 10022 | 03/29/2016 | 2700.00 | CRANEMERE, INC. | 201705179053946615 |
| MAIN, DONNA MARIE | ST PETERSBURG | FL | 33704 | 09/18/2012 | 388.87 | SELF-EMPLOYED | 13961146701 |
| MAKIHARA, JUN | NEW YORK | NY | 10005 | 06/13/2014 | 2500.00 | N/A | 14941905152 |
| MALDE, CAROLINE E. | BOULDER | CO | 80302 | 03/14/2016 | 213.75 | N/A | 201604209014517289 |
| MALDE, CAROLINE E. | BOULDER | CO | 80302 | 04/29/2016 | 142.50 | N/A | 201608199022590724 |
| MALE, HENRY | COLORADO SPRINGS | CO | 80918 | 10/29/2010 | 475.00 | RETIRED | 11930259086 |
| MALHOTRA, ROHIT | MENLO PARK | CA | 94025 | 09/19/2016 | 365.80 | SELF-EMPLOYED | 201705179053948505 |
| MALIK, SAEED | SAN JOSE | CA | 95148 | 10/24/2008 | 631.28 | SELF | 29934352133 |
| MALKEMUS, GEORGE | NEW YORK | NY | 10019 | 06/08/2012 | 462.00 | MANOLO BLAHNIK | 13961145652 |
| MALKIN, JUDD | CHICAGO | IL | 60611 | 10/17/2016 | 263.16 | JMB REALTY CORPORATION | 201705179053948466 |
| MALLAL, RIZWAN | NEWTON | MA | 02461 | 08/24/2012 | 825.00 | CROSSCHECK NETWORKS INC | 13961145758 |
| MALLANEY, HUGH | CHICAGO | IL | 60605 | 10/23/2014 | 2400.00 | MANAGING MEMBER | 201603169009768244 |
| MALLEY, ERIC C. | NEW YORK | NY | 10011 | 09/12/2012 | 875.02 | SOTHEBY'S REAL ESTATE | 13961145763 |
| MALLOW, MATTHEW J. | NEW YORK | NY | 10023 | 08/21/2012 | 814.81 | SKADDEN ARPS SLATE | 13961145756 |
| MALONE, DAVID | PITTSBURGH | PA | 15222 | 10/24/2008 | 1107.50 | GATEWAY FINANCIAL | 29934352176 |
| MALONEY, MARGARETHA | BOULDER | CO | 80303 | 05/17/2018 | 475.00 | DENTAL AID INC. | 201807209116047015 |
| MALONEY, MATT | CHICAGO | IL | 60654 | 09/23/2016 | 807.91 | GRUBHUB | 201705179053948596 |
| MALTZ, JULES | SAN FRANCISCO | CA | 94115 | 10/04/2016 | 131.59 | IVP | 201705179053948425 |
| MALTZ, JULES | SAN FRANCISCO | CA | 94115 | 08/02/2016 | 700.01 | IVP | 201705179053947477 |
| MANA, MOISHE | JERSEY CITY | NJ | 07310 | 08/20/2016 | 586.85 | M MARKETING GROUP | 201705179053948188 |
| MANA, MOISHE | JERSEY CITY | NJ | 07310 | 09/30/2016 | 71.06 | M MARKETING GROUP | 201705179053948384 |
| MANCINI, DAVID | POMPANO BEACH | FL | 33064 | 10/24/2016 | 131.57 | DMSI | 201705179053948819 |
| MANCINI, DAVID | POMPANO BEACH | FL | 33064 | 09/01/2016 | 628.96 | DMSI | 201705179053948565 |
| MANDEL, SUSAN A. | LOS ANGELES | CA | 90005 | 10/14/2016 | 2300.00 | SELF-EMPLOYED | 201705179053948073 |
| MANDELL, ROBERT A. | WINTER PARK | FL | 32790 | 09/14/2016 | 507.90 | SELF EMPLOYED | 201705179053948548 |
| MANDELL, ROBERT A. | WINTER PARK | FL | 32790 | 10/02/2008 | 1196.10 | SELF EMPLOYED | 29934352179 |
| MANDELL, ROBERT A. | WINTER PARK | FL | 32790 | 06/30/2012 | 462.00 | SELF EMPLOYED | 13961145652 |
| MANDELL, ROBERT A. | WINTER PARK | FL | 32790 | 05/25/2012 | 550.00 | SELF EMPLOYED | 12940363253 |
| MANDT, MAURA | NEW YORK | NY | 10003 | 10/03/2016 | 807.91 | MAGGIE VISION PRODUCTIONS | 201705179053948596 |
| MANER, TARKAN H. | PALO ALTO | CA | 94301 | 05/18/2012 | 1210.00 | WYSE TECHNOLOGY | 12940363331 |
| MANGAT, GAGANDEEP S. | SAINT PETERSBURG | FL | 33703 | 09/24/2012 | 1360.95 | SELF-EMPLOYED | 13961146873 |
| MANILOW, BARBARA | CHICAGO | IL | 60614 | 10/09/2008 | 1639.10 | ARIE AND AIDA CROWN MEMORIAL FOUNDA | 29934352208 |
| MANILOW, BARBARA G. | CHICAGO | IL | 60601 | 02/15/2012 | 1012.00 | HENRY CROWN AND COMPANY | 12940363287 |
| MANILOW, BARRY | INGLEWOOD | CA | 90301 | 10/08/2012 | 1169.00 | TOWNSWAY ENTERTAINMENT | 13961146866 |
| MANLEY, BARRY | BOULDER | CO | 80308 | 09/09/2012 | 583.35 | SIERRA APPLIED SCIENCES | 13961145699 |
| MANLEY, DEBRA | BOULDER | CO | 80303 | 09/27/2008 | 200.00 | HOMEMAKER | 29992474195 |
| MANNE, NEAL | HOUSTON | TX | 77019 | 09/24/2012 | 777.69 | SUSMAN GODFREY, L.L.P. | 13961146816 |
| MANNING, JOE | LOUISVILLE | CO | 80027 | 09/23/2018 | 1000.00 | SHIPT | 201810259131061658 |
| MANNING, KATHY E. | GREENSBORO | NC | 27410 | 03/12/2012 | 1562.00 | MANNING & ASSOCIATES PLLC | 12940363340 |
| MANOCHERIAN, JED | NEW YORK | NY | 10022 | 10/13/2016 | 800.00 | WOODBRANCH INVESTMENTS | 201705179053948591 |
| MANOCHERIAN, JED | NEW YORK | NY | 10022 | 03/31/2016 | 4600.00 | WOODBRANCH INVESTMENTS | 201705179053946615 |
| MANOCHERIAN, JED | NEW YORK | NY | 10022 | 03/31/2016 | 4600.00 | WOODBRANCH INVESTMENTS | 201705179053946616 |
| MANOCHERIAN, JOSHUA | NEW YORK | NY | 10022 | 03/31/2016 | 4600.00 | NOT EMPLOYED | 201705179053946616 |
| MANTA, JOHN | LITTLETON | CO | 80127 | 09/30/2004 | 500.00 | CGI-AMS | 25971087941 |
| MANTELL, ALAN | POUND RIDGE | NY | 10576 | 08/17/2016 | 365.80 | N/A | 201705179053948165 |
| MANTELL, LAURA LEWIS | POUND RIDGE | NY | 10576 | 08/17/2016 | 365.80 | SELF-EMPLOYED | 201705179053948165 |
| MANTENA, RAMALINGA R. | JUPITER | FL | 33477 | 07/10/2012 | 4753.07 | CARDINAL HEALTH | 13961145983 |
| MARCO, CHARLOTTE | EVANSTON | IL | 60201 | 10/03/2012 | 469.00 | NOT EMPLOYED | 13961146736 |
| MARCO, JOHN M. | EVANSTON | IL | 60201 | 10/03/2012 | 469.00 | MARCO CONSULTING GROUP | 13961146737 |
| MARCO, JOHN MICHAEL | EVANSTON | IL | 60201 | 08/03/2016 | 368.00 | MARCO CONSULTING GROUP | 201705179053947449 |
| MARCORDES, GRACE | CHICAGO | IL | 60601 | 10/23/2008 | 1639.10 | LAKESIDE BANK | 29934352216 |
| MARCUM, RADHA | BOULDER | CO | 80305 | 09/29/2008 | 200.00 | RENTON | 29992474196 |
| MARCUS, GEORGE | PALO ALTO | CA | 94304 | 08/11/2016 | 10000.00 | MARCUS & MILLICHAP COMPANY | 201705179053947568 |
| MARDER, NANCY S. | CHICAGO | IL | 60611 | 09/30/2008 | 354.40 | USC LAW SCHOOL | 29992474227 |
| MARGOLIS, ROBERT | BEL AIR | CA | 90077 | 09/22/2008 | 1160.66 | CHEROKEE | 29992474305 |
| MARGULIES, MARTIN Z. | KEY BISCAYNE | FL | 33149 | 08/05/2016 | 365.80 | N/A | 201705179053947439 |
| MARIN, CARLOS | BROWNSVILLE | TX | 78520 | 09/19/2012 | 293.97 | AMBITEC | 13961146666 |
| MARIN, WALTER | NEW YORK | NY | 10023 | 09/25/2012 | 2333.38 | MARIN ARCHITECTS PC | 13961146920 |
| MARINO, STEPHEN A. JR. | MIAMI SHORES | FL | 33138 | 05/30/2012 | 1012.00 | VER PLOEG & LUMPKIN, P.A. | 12940363304 |
| MARINOS, JOHN | WHITESTONE | NY | 11357 | 12/30/2011 | 1012.00 | CHARTWELL HOTELS/CFO | 12950419112 |
| MARKEY, ELIZABETH H. | FORT COLLINS | CO | 80521 | 09/23/2018 | 500.00 | N/A | 201810259131061653 |
| MARKLYN, HOLLY | SEATTLE | WA | 98112 | 09/24/2012 | 388.84 | RETIRED | 13961146688 |
| MARKS, CAROLYN | STAATSBURG | NY | 12580 | 09/19/2012 | 388.87 | SELF-EMPLOYED | 13961146701 |
| MARKS, ELENA | HOUSTON | TX | 77005 | 07/19/2012 | 1358.02 | SELF | 13961145834 |
| MARKS, GLADYS | ATHERTON | CA | 94027 | 09/17/2012 | 1360.98 | MORRISON, FOERFSTER | 13961146875 |
| MARKS, HOWARD | NEW YORK | NY | 10021 | 10/24/2016 | 4800.00 | OAKTREE CAPITAL MANAGEMENT L.P. | 201705179053948977 |
| MARKS, MATTHEW | NEW YORK | NY | 10011 | 09/11/2012 | 3839.60 | MATTHEW MARKS GALLERY | 13961145941 |
| MARLIEM, JOHANNES | WAYZATA | MN | 55391 | 06/04/2012 | 2937.00 | SELF-EMPLOYED | 13961145923 |
| MAROS, MICHELLE | BOCA RATON | FL | 33432 | 06/30/2012 | 550.00 | NOT EMPLOYED | 12940363241 |
| MAROS, MICHELLE | BOCA RATON | FL | 33432 | 06/30/2012 | 2860.00 | NOT EMPLOYED | 12940363362 |
| MAROS, MICHELLE | BOCA RATON | FL | 33432 | 06/30/2012 | 550.00 | NOT EMPLOYED | 12940363240 |
| MAROS, MICHELLE | BOCA RATON | FL | 33432 | 06/30/2012 | 275.00 | NOT EMPLOYED | 12940363177 |
| MAROVITZ, WILLIAM A. | CHICAGO | IL | 60654 | 10/27/2008 | 1262.55 | MAROVITZ GROUP | 29934352188 |
| MARQUARDT, JANE | SALT LAKE CITY | UT | 84103 | 09/21/2012 | 583.86 | MANAGEMENT & TRAINING CORP | 13961146787 |
| MARQUEZ, BERNADETTE | DENVER | CO | 80202 | 08/21/2012 | 4861.71 | VENOCO IINC | 13961145991 |
| MARQUEZ, BERNADETTE | DENVER | CO | 80202 | 05/17/2012 | 462.00 | VENOCO IINC | 12940363208 |
| MARQUEZ, TIMOTHY M. | DENVER | CO | 80202 | 08/21/2012 | 4182.70 | VENOCO, IINC | 13961145956 |
| MARR, ELIZABETH | LONGMONT | CO | 80503 | 05/10/2017 | 475.00 | SELF-EMPLOYED | 201802209094617961 |
| MARRA, CAROL | LONGMONT | CO | 80501 | 10/14/2008 | 250.00 | SELF | 29934352054 |
| MARSHALL, ELLEN B. | BOULDER | CO | 80303 | 10/15/2014 | 500.00 | SELF | 201603169009768217 |
| MARSHALL, FRANK | ENCINO | CA | 91436 | 09/30/2012 | 1379.00 | THE KENNEDY/MARSHALL COMPANY | 13961146882 |
| MARSHALL, FRANK | ENCINO | CA | 91436 | 09/20/2012 | 388.87 | THE KENNEDY/MARSHALL COMPANY | 13961146701 |
| MARSHALL, FRANK WELTON | SANTA MONICA | CA | 90401 | 10/17/2016 | 2631.60 | THE KENNEDY MARSHALL COMPANY | 201705179053948691 |
| MARSHALL, FRANK WELTON | SANTA MONICA | CA | 90401 | 08/05/2016 | 878.94 | THE KENNEDY MARSHALL COMPANY | 201705179053947492 |
| MARSHALL, FRANK WELTON | SANTA MONICA | CA | 90401 | 04/05/2016 | 434.38 | THE KENNEDY MARSHALL COMPANY | 201705179053946461 |
| MARSTERS, STEPHEN | DENVER | CO | 80210 | 11/03/2014 | 500.00 | OPPENHEIMER & CO | 201603169009768278 |
| MARTI, WILLIAM | LOS ANGELES | CA | 90068 | 08/04/2016 | 365.80 | ENTERTAINMENT PARTNERS | 201705179053947439 |
| MARTI, WILLIAM | LOS ANGELES | CA | 90068 | 10/03/2016 | 60.53 | ENTERTAINMENT PARTNERS | 201705179053948374 |
| MARTIN, DUANE | CHATSWORTH | CA | 91311 | 10/22/2012 | 469.00 | SELF EMPLOYED | 13961146737 |
| MARTIN, GERARD M. | RYE BEACH | NH | 03871 | 06/28/2012 | 1012.00 | REIT MANAGEMENT | 13961145788 |
| MARTIN, HARRY | GREAT FALLS | VA | 22066 | 07/12/2012 | 4753.07 | INTELLIGENT DECISIONS | 13961145984 |
| MARTIN, IRENE | BOULDER | CO | 80303 | 08/18/2006 | 250.00 | DR RICHARD METCALFE/DENTAL HYGIENIS | 27930029267 |
| MARTIN, LAUREL | LONGMONG | CO | 80501 | 09/29/2008 | 300.00 | MARTIN FAMILY ORTHODONTICS | 29992474222 |
| MARTIN, LINDA | NEW ROCHELLE | NY | 10804 | 09/14/2012 | 875.00 | SIMPSON THACHER & BARTLETT LLP | 12940363274 |
| MARTIN, LINDA A. MS. | DENVER | CO | 80230 | 04/18/2017 | 237.50 | RETIRED | 201802209094617957 |
| MARTIN, LINDA A. MS. | DENVER | CO | 80230 | 03/12/2018 | 237.50 | RETIRED | 201806209113931379 |
| MARTIN, LINDA A. MS. | DENVER | CO | 80230 | 08/03/2018 | 237.50 | N/A | 201810209125786565 |
| MARTIN, PATRICK | EDWARDS | CO | 81632 | 11/09/2010 | 2185.00 | RETIRED | 11930259088 |
| MARTIN, WILLIAM M. III | CAMBRIDGE | MA | 02138 | 12/27/2011 | 1012.00 | SELF-EMPLOYED/CONSULTANT | 12950419112 |
| MARTINET, MICHAEL SCOTT | LA CANADA FLINTRID | CA | 91011 | 09/30/2012 | 469.00 | NOT EMPLOYED | 13961146737 |
| MARTINEZ, ANTONIO | BROWNSVILLE | TX | 78520 | 09/11/2008 | 443.00 | LAW OFFICE OF TONY MARTINEZ | 29992474242 |
| MARTINEZ, ANTONIO (TONY) | BROWNSVILLE | TX | 78520 | 10/24/2008 | 221.50 | SELF | 29934352034 |
| MARTINEZ, ANTONIO (TONY) | BROWNSVILLE | TX | 78520 | 03/07/2012 | 4400.00 | SELF | 12940363374 |
| MARTINEZ, ARTHUR C. | GREENWICH | CT | 06831 | 10/31/2008 | 221.50 | RETIRED | 29934352049 |
| MARTINEZ, ELBA | HOLLYWOOD | FL | 33024 | 10/27/2008 | 553.75 | SELF-EMPLOYED | 29934352131 |
| MARTINEZ, JUAN CARLOS | HOLLYWOOD | FL | 33024 | 10/27/2008 | 553.75 | SELF | 29934352131 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/25/2016 | 344.67 | LMN CONSULTING LLC | 201705179053948852 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/23/2016 | 6.98 | LMN CONSULTING LLC | 201703209050910568 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/10/2016 | 26.31 | LMN CONSULTING LLC | 201703209050910571 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/10/2016 | 13.15 | LMN CONSULTING LLC | 201703209050910570 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 09/19/2016 | 0.83 | LMN CONSULTING LLC | 201703209050910562 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 10/25/2016 | 534.30 | LMN CONSULTING LLC | 201703209050910589 |
| MARTINEZ, LEOPOLDO | MCLEAN | VA | 22102 | 09/07/2016 | 11.31 | LMN CONSULTING LLC | 201703209050910569 |
| MARTINEZ, ROMAN SR. | HOUSTON | TX | 77007 | 07/20/2012 | 3395.05 | TEXAS TAXI | 13961145934 |
| MARTINEZ, ROMAN SR. | HOUSTON | TX | 77007 | 03/05/2012 | 1562.00 | TEXAS TAXI | 12940363340 |
| MARTINEZ, WILL | ALPHARETTA | GA | 30005 | 10/18/2016 | 0.14 | MARTINEZ LAW FIRM | 201705179053948275 |
| MARTINEZ, WILL | ALPHARETTA | GA | 30005 | 09/18/2016 | 0.14 | MARTINEZ LAW FIRM | 201705179053948275 |
| MARTINEZ, WILL | ALPHARETTA | GA | 30005 | 07/28/2016 | 807.91 | MARTINEZ LAW FIRM | 201705179053947486 |
| MARTINEZ, WILL | ALPHARETTA | GA | 30005 | 08/18/2016 | 0.14 | MARTINEZ LAW FIRM | 201705179053948089 |
| MASIE, ELLIOTT B. | SARATOGA SPRINGS | NY | 12866 | 10/14/2008 | 443.00 | THE MASIE CENTER | 29934352082 |
| MASON, KEITH WAYNE | ATLANTA | GA | 30327 | 07/13/2016 | 1682.96 | DENTONS LLP | 201705179053947525 |
| MASON, LINDA A. | BELMONT | MA | 02478 | 09/16/2016 | 396.02 | BRIGHT HORIZONS FAMILY SOLUTIONS | 201705179053948530 |
| MASON, LINDA A. | BELMONT | MA | 02478 | 05/01/2012 | 401.50 | BRIGHT HORIZONS FAMILY SOLUTIONS | 12940363186 |
| MASON, LINDA A. | BELMONT | MA | 02478 | 03/28/2012 | 550.00 | BRIGHT HORIZONS FAMILY SOLUTIONS | 12940363254 |
| MASOTTI, MARCO | MOUNT KISCO | NY | 10549 | 10/23/2016 | 878.96 | PAUL WEISS RIFKIND WHARTON & GARRIS | 201705179053948885 |
| MASS, DANIEL | CHICAGO | IL | 60637 | 09/27/2012 | 777.80 | UNIVERSITY OF CHICAGO | 13961146836 |
| MASSENET, NATALIE | LONDON | 07/23/2012 | 2716.04 | NET-A-PORTER CREATOR | 13961145911 | ||
| MASSENGILL, DAVID E. | LONG ISLAND CITY | NY | 11109 | 10/27/2008 | 221.50 | RETIRED | 29934352046 |
| MATOIAN, JOHN | SANTA MONICA | CA | 90402 | 12/29/2011 | 1012.00 | RETIRED/RETIRED | 12950419112 |
| MATROS, ADRIENNE | NEWPORT COAST | CA | 92657 | 10/07/2008 | 443.00 | SELF EMPLOYED | 29934352079 |
| MATROS, RICK K. | NEWPORT COAST | CA | 92657 | 09/12/2008 | 443.00 | SUN HEALTHCARE GROUP | 29992474243 |
| MATTHEWS, CAROLINE | DENVER | CO | 80201 | 06/12/2016 | 2000.00 | N/A | 201705179053947536 |
| MATTHEWS, HELEN | GREENWOOD VLG | CO | 80111 | 05/07/2014 | 213.75 | SELF-EMPLOYED | 14941905179 |
| MATTOX, MARTA | AUSTIN | TX | 78711 | 11/02/2016 | 365.80 | SELF-EMPLOYED | 201705179053948858 |
| MATTSSON, CHRISTINE L. | AUSTIN | TX | 78703 | 10/09/2008 | 1107.50 | RETIRED | 29934352167 |
| MAUGHAN, VA | NEW YORK | NY | 10021 | 08/21/2016 | 192.10 | SELF-EMPLOYED | 201705179053948143 |
| MAUGHAN, VA | NEW YORK | NY | 10021 | 04/05/2016 | 2081.25 | SELF-EMPLOYED | 201705179053946500 |
| MAURY, ALBERT | MIAMI | FL | 33176 | 11/14/2008 | -354.40 | SELF | 29934351169 |
| MAURY, ALBERT | MIAMI | FL | 33176 | 11/14/2008 | 1107.50 | SELF | 29934352178 |
| MAY, LENI | NEW YORK | NY | 10023 | 09/19/2012 | 583.30 | HOMEMAKER | 13961146769 |
| MAY, LENI | NEW YORK | NY | 10023 | 05/13/2016 | 434.38 | HOMEMAKER | 201705179053946462 |
| MAY, PATRICIA | MEDINA | WA | 98039 | 07/21/2012 | 590.95 | RETIRED | 13961145704 |
| MAY, PETER W. | NEW YORK | NY | 10023 | 05/13/2016 | 434.37 | MOUNT SINAI HEALTH SYSTEMS | 201705179053946457 |
| MAY, PETER W. | NEW YORK | NY | 10023 | 09/14/2016 | 1244.75 | MOUNT SINAI HEALTH SYSTEMS | 201705179053948626 |
| MAYER, MARISSA ANN | PALO ALTO | CA | 94301 | 08/08/2016 | 1681.60 | YAHOO! | 201705179053947519 |
| MAYER, STEPHANIE | BOULDER | CO | 80304 | 10/10/2008 | 250.00 | UNIVERSITY OF CO | 29934352053 |
| MAYER, THOMAS | BALTIMORE | MD | 21218 | 09/14/2012 | 388.85 | SELF-EMPLOYED | 13961146694 |
| MAYO-SMITH, RICHMOND | SINGAPORE 049483 | 06/26/2012 | 4235.00 | INDOCHINA CAPITAL | 13961145961 | ||
| MAYS, DARRELL | ATLANTA | GA | 30327 | 08/02/2016 | 1721.07 | MASTEC | 201705179053947527 |
| MAYS, DARRELL | ATLANTA | GA | 30327 | 08/24/2016 | 178.16 | MASTEC | 201705179053948142 |
| MCAFEE, VIRGINIA | BOULDER | CO | 80305 | 04/18/2007 | 250.00 | CARTER & BURGESS INC/ENVIRONMENTAL | 27930986741 |
| MCAFEE, VIRGINIA | BOULDER | CO | 80303 | 04/23/2014 | 1000.00 | CARTER & BURGESS, INC. | 14941905139 |
| MCAFEE, VIRGINIA | DENVER | CO | 80202 | 02/25/2014 | 2000.00 | CARTER & BURGESS, INC. | 14960867308 |
| MCAFEE, VIRGINIA | BOULDER | CO | 80303 | 08/27/2014 | 3000.00 | CARTER & BURGESS, INC. | 14970882532 |
| MCAFEE, VIRGINIA | DENVER | CO | 80202 | 03/12/2014 | 1000.00 | CARTER & BURGESS, INC. | 14960867308 |
| MCAFEE, VIRGINIA | BOULDER | CO | 80303 | 06/16/2008 | 250.00 | JACOBS ENGINEERING | 29992473664 |
| MCAFEE, VIRGINIA (GINA) | BOULDER | CO | 80305 | 02/20/2008 | 213.75 | JACOBS CARTER BURGESS | 29992473389 |
| MCALEESE, PAUL JOSEPH | CINCINNATI | OH | 45244 | 09/24/2016 | 807.91 | I-WIRELESS LLC | 201705179053948596 |
| MCANUFF, DES | NEW YORK | NY | 10016 | 07/13/2012 | 6273.96 | SKUNK, IINC | 13961146014 |
| MCBRIDE, JOHN P. | SNOWMASS | CO | 81654 | 10/31/2014 | 4000.00 | SELF | 201603169009768272 |
| MCCARTHER, AVIS | NEW YORK | NY | 10027 | 09/25/2012 | 233.34 | SELF EMPLOYED | 13961146657 |
| MCCARTHY, KEVIN | SANTA MONICA | CA | 90403 | 04/24/2012 | 737.00 | RETIRED | 12940363268 |
| MCCARTHY, MICHAEL D. | NEW YORK | NY | 10003 | 09/28/2016 | 365.80 | VMAC | 201705179053948506 |
| MCCARTHY, MICHAEL D. | NEW YORK | NY | 10003 | 11/01/2012 | 1169.00 | VMAC | 13961147721 |
| MCCARTNEY, NANCY | NEW YORK | NY | 10028 | 08/19/2016 | 1681.60 | NEMF | 201705179053948231 |
| MCCAW, NELL ELIZABETH | BELLEVUE | WA | 98004 | 10/07/2016 | 366.49 | WASHINGTON WOMEN'S FOUNDATION | 201705179053948522 |
| MCCAY, PEGGY | LOS ANGELES | CA | 90046 | 09/26/2012 | 295.55 | CORDAY | 13961146671 |
| MCCLAIN, DAVID | OAKLAND | CA | 94607 | 08/27/2012 | 723.67 | KAZAN, MCCLAIN ET. AL. | 13961145730 |
| MCCLAIN, KENNETH BLAIR | INDEPENDENCE | MO | 64050 | 07/11/2016 | 886.84 | HUMPHREY, FARRINGTON & MCCLAIN P.C. | 201705179053947497 |
| MCCLARD, ELIZABETH | DENVER | CO | 80206 | 05/03/2010 | 250.00 | ELIZABETH MCCLAND INC | 10931181594 |
| MCCLARD, ELIZABETH | DENVER | CO | 80206 | 07/30/2014 | 250.00 | ELIZABETH MCCLAND INC | 15950859194 |
| MCCLARD, ELIZABETH | DENVER | CO | 80206 | 04/18/2007 | 250.00 | ELIZABETH MCCLAND INC/MD | 27930986741 |
| MCCLEARN, HUGH J. MR. | DENVER | CO | 80220 | 11/21/2001 | 475.00 | EHERMAN & HOWARD/ATTORNEY | 25970408290 |
| MCCLELLAND, CARTER | NEW YORK | NY | 10023 | 09/03/2012 | 2171.02 | STANFORD UNIVERSITY | 13961145895 |
| MCCLELLAND, CARTER | NEW YORK | NY | 10023 | 09/27/2016 | 1071.07 | UNION SQUARE ADVISORS | 201705179053948621 |
| MCCLELLAND, STEPHANIE P. | NEW YORK | NY | 10023 | 09/03/2012 | 2171.02 | GREEN CURTAIN PRODUCTIONS | 13961145896 |
| MCCLEMENTS, JAMES | BOULDER | CO | 80304 | 10/09/2008 | 200.00 | SELF | 29934351993 |
| MCCLENDON-PINTO, MARGOT | ENGLEWOOD | CO | 80113 | 10/22/2010 | 4000.00 | NOT EMPLOYED | 11930258020 |
| MCCLOSKEY, JAMES P | ENGLEWOOD | CO | 80113 | 12/31/2004 | 285.00 | CFO | 25971419005 |
| MCCLUTCHY, JOHN | DARIEN | CT | 06820 | 11/07/2016 | 455.26 | HOMESTEAD B & V RECAP OF CONNECTICU | 201705179053948952 |
| MCCLUTCHY, JOHN | DARIEN | CT | 06820 | 10/26/2012 | 700.00 | HOMESTEAD B & V RECAP OF CONNECTICU | 13961146808 |
| MCCONATHY, PATRICIA | VAIL | CO | 81657 | 10/23/2008 | 1262.55 | HOMEMAKER | 29934352185 |
| MCCONATHY, PATRICK | VAIL | CO | 81657 | 10/23/2008 | 1705.55 | PHOENIX GAS & ELECTRIC | 29934352220 |
| MCCONNELL, JANE | BOULDER | CO | 80301 | 09/10/2012 | 388.90 | SELF-EMPLOYED | 13961145623 |
| MCCONNELL, JANE | BOULDER | CO | 80301 | 10/31/2015 | 300.00 | SELF | 201607219021931786 |
| MCCONNELL, JANE | BOULDER | CO | 80301 | 10/07/2014 | 1000.00 | SELF | 15950859519 |
| MCCONNELL, JANE | BOULDER | CO | 80301 | 06/18/2014 | 1000.00 | SELF-EMPLOYED | 14941905151 |
| MCCORMACK, JOEL J. MR. | BOULDER | CO | 80302 | 11/26/2001 | 237.00 | COMPAQ COMPUTER CORP/COMPUTER RESEA | 25970408290 |
| MCCORMACK, NOAH | CAMBRIDGE | MA | 02138 | 08/23/2012 | 2716.04 | HARVARD UNIVERSITY | 13961145911 |
| MCCORMACK, NOAH | CAMBRIDGE | MA | 02138 | 10/10/2008 | 1639.10 | HARVARD UNIVERSITY | 29934352207 |
| MCCORMACK, PRISCILLA | CAMBRIDGE | MA | 02138 | 10/17/2008 | 1262.55 | SELF | 29934352183 |
| MCCORMACK, WINTHROP | PORTLAND | OR | 97219 | 07/26/2012 | 4753.07 | SELF-EMPLOYED | 13961145984 |
| MCCORMACK, WINTHROP | PORTLAND | OR | 97219 | 09/24/2014 | 10000.00 | SELF-EMPLOYED | 15950859517 |
| MCCORMICK, BRANDON DOUGLAS | SAN FRANCISCO | CA | 94114 | 09/17/2016 | 263.16 | LYFT | 201705179053948466 |
| MCCORMICK, BRANDON DOUGLAS | SAN FRANCISCO | CA | 94114 | 11/08/2016 | 65.79 | LYFT | 201705179053948947 |
| MCCOURT, FRANK H. | BEVERLY HILLS | CA | 90212 | 08/23/2016 | 365.80 | MCCOURT GROUP | 201705179053948165 |
| MCCOY, ADRIENNE | NORTHBROOK | IL | 60062 | 09/09/2012 | 388.90 | UNDERGROUND DEVICES, IINC | 13961145624 |
| MCCRANE, DANA L. | LOS ANGELES | CA | 90004 | 10/22/2008 | 221.50 | SELF | 29934352030 |
| MCCUE, MARCI | PALO ALTO | CA | 94301 | 06/14/2016 | 4800.00 | 201705179053947552 | |
| MCCUE, MIKE | PALO ALTO | CA | 94301 | 06/14/2016 | 4800.00 | 201705179053947552 | |
| MCCUE, MIKE | PALO ALTO | CA | 94301 | 09/27/2012 | 1519.04 | 13961146886 | |
| MCCULLEY, PAUL A. | NEWPORT BEACH | CA | 92663 | 05/22/2012 | 4400.00 | RETIRED | 12940363380 |
| MCCULLOCH, LAIRD | WOODSIDE | CA | 94062 | 09/21/2012 | 777.87 | SELF-EMPLOYED | 13961146839 |
| MCCULLOCH, THOMAS | DURANGO | CO | 81301 | 07/28/1999 | 237.00 | FARMER | 20035253113 |
| MCCURRY, SUSAN H. | NAPLES | FL | 34102 | 09/24/2012 | 1788.67 | NOT EMPLOYED | 13961146903 |
| MCDERMOTT, ANNE | RIDGEFIELD | CT | 06877 | 09/12/2016 | 1.63 | N/A | 201705179053948291 |
| MCDERMOTT, ANNE | RIDGEFIELD | CT | 06877 | 08/09/2016 | 1684.49 | N/A | 201705179053947525 |
| MCDONNELL, JEAN W. | KANSAS CITY | MO | 64112 | 10/10/2008 | 886.00 | SELF-EMPLOYED | 29934352148 |
| MCDOWELL, JEFFREY | CENTENNIAL | CO | 80015 | 09/30/2004 | 1000.00 | SELF-EMPLOYED | 25971087941 |
| MCELRATH-SLADE, ROSE | GREAT FALLS | VA | 22066 | 07/20/2012 | 6274.05 | STRATEGIC RESOUCES, IINC | 13961146019 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 06/14/2016 | 2081.25 | SELF-EMPLOYED | 201705179053948244 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 09/13/2016 | 878.96 | SELF-EMPLOYED | 201705179053948606 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 10/17/2016 | 1315.80 | SELF-EMPLOYED | 201705179053948634 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 08/06/2016 | 789.49 | SELF-EMPLOYED | 201705179053947481 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 08/01/2016 | 2560.55 | SELF-EMPLOYED | 201705179053947541 |
| MCEVOY, JULIEANN AEDIE | WAYZATA | MN | 55391 | 10/17/2016 | 71.06 | SELF-EMPLOYED | 201705179053948384 |
| MCEVOY, NION | SAN FRANCISCO | CA | 94118 | 06/24/2016 | 1752.65 | CHRONICLE BOOKS | 201705179053947531 |
| MCEVOY, NION | SAN FRANCISCO | CA | 94118 | 08/24/2016 | 52.64 | CHRONICLE BOOKS | 201705179053948117 |
| MCFARLAND, CHRISTOPHER | LOS ANGELES | CA | 90046 | 09/11/2012 | 2917.30 | SELF-EMPLOYED | 13961145923 |
| MCFARLAND, DUNCAN | WESTWOOD | MA | 02090 | 06/14/2012 | 550.00 | RETIRED | 13961145679 |
| MCFARLAND, DUNCAN | WESTWOOD | MA | 02090 | 09/29/2008 | 1262.55 | RETIRED | 29992474317 |
| MCFARLAND, PATRICIA E. | TRINIDAD | CO | 81082 | 07/30/2014 | 500.00 | N/A | 15950859199 |
| MCFARLANE, VIELKA | LOS ANGELES | CA | 90066 | 09/19/2012 | 583.30 | CELERITY EDUCATIONAL GROUP | 13961146769 |
| MCGARR, JANIE | AUSTIN | TX | 78703 | 10/21/2008 | 886.00 | HOMEMAKER | 29934352155 |
| MCGILL, SEAN | NEW YORK | NY | 10011 | 08/09/2016 | 371.06 | COLUMBIA UNIVERISTY | 201705179053947450 |
| MCGILL, THOMAS | MEDINA | WA | 98039 | 07/25/2012 | 2716.04 | EVERGREEN PACIFIC PARTNERS | 13961145911 |
| MCGINNIS, MICHAEL | CYPRESS | TX | 77429 | 08/26/2016 | 455.27 | THE BROCK GROUP | 201705179053948178 |
| MCGINNIS, MICHAEL | CYPRESS | TX | 77429 | 10/20/2016 | 263.16 | THE BROCK GROUP | 201705179053948845 |
| MCGINNIS, RICHARD | STEAMBOAT SPRINGS | CO | 80488 | 09/30/2018 | 8000.00 | SELF EMPLOYED | 201810259131061588 |
| MCGONIGLE, JAMES J. | ALEXANDRIA | VA | 22314 | 09/06/2012 | 2286.81 | GEORGETOWN UNIVERSITY | 13961145900 |
| MCGONIGLE, JAMES J. | ALEXANDRIA | VA | 22314 | 09/05/2012 | 2171.02 | GEORGETOWN UNIVERSITY | 13961145896 |
| MCGOWAN, GERALD S. | ARLINGTON | VA | 22207 | 09/19/2012 | 777.74 | SELF-EMPLOYED | 13961146828 |
| MCGRATH, ANN | DENVER | CO | 80202 | 07/31/2006 | 237.50 | RETIRED | 27930029255 |
| MCGRATH, KATHLEEN | ENCINO | CA | 91436 | 10/22/2014 | 2400.00 | CHILD ADVOCATE | 201603169009768262 |
| MCGRATH, KATHLEEN | ENCINO | CA | 91436 | 04/08/2016 | 4600.00 | SELF EMPLOYED | 201705179053946520 |
| MCGRATH, KATHLEEN | ENCINO | CA | 91436 | 01/24/2016 | 5400.00 | SELF EMPLOYED | 201705179053946413 |
| MCGRATH, THOMAS B. | LOS ANGELES | CA | 90024 | 09/30/2016 | 850.08 | CROSSROADS MEDIA, IINC | 201705179053948599 |
| MCGRATH, THOMAS B. | LOS ANGELES | CA | 90024 | 09/22/2012 | 1166.00 | CROSSROADS MEDIA, IINC | 13961146859 |
| MCGREGOR, NANCY | HOUSTON | TX | 77019 | 09/26/2012 | 777.77 | NOT EMPLOYED | 13961146831 |
| MCHALE, JOHN F. | AUSTIN | TX | 78703 | 10/10/2008 | 1041.05 | RETIRED | 29934352166 |
| MCHALE, JUDITH A. | HASTINGS ON HUDSON | NY | 10706 | 09/30/2016 | 365.80 | CANE INVESTMENTS | 201705179053948506 |
| MCHENRY, CARRIE W. | WASHINGTON | DC | 20011 | 09/25/2012 | 388.90 | NOT EMPLOYED | 13961146719 |
| MCINTOSH, DAVID | WEST PALM BEACH | FL | 33405 | 10/16/2008 | 221.50 | MITBANK USA, | 29934352016 |
| MCINTOSH, J. | BOULDER | CO | 80302 | 10/13/2006 | 500.00 | RETIRED | 27930610220 |
| MCINTOSH, J. | BOULDER | CO | 80302 | 10/18/2006 | 500.00 | RETIRED | 27930610220 |
| MCINTOSH, RICHARD | BOULDER | CO | 80302 | 10/01/2007 | 250.00 | UNIVERSIY OF COLORADO/PROFESSOR | 28990167949 |
| MCINTOSH, RICHARD | BOULDER | CO | 80302 | 12/31/2004 | 500.00 | UNIVERSIY OF COLORADO | 25971419010 |
| MCINTOSH, WILLIAM | KENILWORTH | IL | 60043 | 09/28/2012 | 994.03 | SELF-EMPLOYED | 13961146855 |
| MCKEAN, LINDA | RUMSON | NJ | 07760 | 09/20/2012 | 583.30 | NOT EMPLOYED | 13961146770 |
| MCKEE, KENNON P. | CHICAGO | IL | 60614 | 08/28/2012 | 2098.66 | SELF-EMPLOYED | 13961145893 |
| MCKENNA, DIANNE T. | SUNNYVALE | CA | 94087 | 09/12/2012 | 583.35 | RETIRED | 13961145699 |
| MCKENNA, REGIS P. | SUNNYVALE | CA | 94087 | 09/12/2012 | 583.35 | RETIRED | 13961145700 |
| MCKEOWN, ASENA | PORTOLA VALLEY | CA | 94028 | 10/10/2012 | 1169.00 | HOMEMAKER | 13961146867 |
| MCKEOWN, NICK | PORTOLA VALLY | CA | 94028 | 10/10/2012 | 1169.00 | STANFORD UNIVERSITY | 13961146867 |
| MCKINNEY, BEVERLY K. | POTOMAC | MD | 20854 | 06/28/2012 | 1012.00 | IPX INTERNATIONAL SYSTEMS | 13961145788 |
| MCLAIN, THOMAS | LOS ANGELES | CA | 90049 | 09/27/2012 | 388.90 | ARNOLD& PORTER LLP | 13961146719 |
| MCLARTY, FRANKLIN HESTERLY | DALLAS | TX | 75225 | 09/30/2016 | 2068.43 | RLJ MCLARTY LANDERS AUTOMOTIVE HOLD | 201705179053948677 |
| MCLARTY, FRANKLIN HESTERLY | DALLAS | TX | 75225 | 09/30/2016 | 1000.00 | RLJ MCLARTY LANDERS AUTOMOTIVE HOLD | 201705179053948616 |
| MCLARTY, MARY ALICE | DALLAS | TX | 75240 | 09/12/2012 | 388.90 | SELF-EMPLOYED | 13961145624 |
| MCLAUGHLIN, GEORGE E. | DENVER | CO | 80206 | 09/11/2012 | 583.35 | JOHN GEHLHAUSEN, PC | 13961145700 |
| MCMILLEN, CHARLES THOMAS | WASHINGTON | DC | 20003 | 04/30/2012 | 495.00 | HOMELAND SECURITY CAPITAL CORPORATI | 12940363233 |
| MCMILLEN, CHARLES THOMAS | WASHINGTON | DC | 20003 | 12/29/2011 | 517.00 | HOMELAND SECURITY CAPITAL CORPORATI | 12950419098 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/28/2016 | 414.22 | BARRY'S BOOTCAMP | 201705179053948863 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/04/2016 | 365.80 | BARRY'S BOOTCAMP | 201705179053948506 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/20/2016 | 6579.00 | BARRY'S BOOTCAMP | 201705179053948919 |
| MCMILLIN-BOSKIND, ROBERT | NEW YORK | NY | 10036 | 10/14/2016 | 2631.60 | BARRY'S BOOTCAMP | 201705179053948691 |
| MCMORRIS, LAMELL | WASHINGTON | DC | 20004 | 12/27/2011 | 1012.00 | PERENNIAL STRATEGIES GROUP, LLC/PAR | 12950419113 |
| MCNAMEE, ANN | WOODSIDE | CA | 94062 | 09/30/2016 | 506.90 | RETIRED | 201705179053948546 |
| MCNAMEE, ANN | WOODSIDE | CA | 94062 | 10/01/2016 | 552.63 | RETIRED | 201705179053948554 |
| MCNAMEE, ROGER BURROUGHS | CAMPBELL | CA | 95008 | 09/13/2016 | 1973.71 | ELEVATION PARTNERS | 201705179053948676 |
| MCNAMEE, ROGER BURROUGHS | CAMPBELL | CA | 95008 | 07/11/2016 | 2339.49 | ELEVATION PARTNERS | 201705179053947538 |
| MCNEAL, ROBERT | SAMMAMISH | WA | 98074 | 09/27/2012 | 583.35 | INTEROUTE COMMUNICATIONS | 13961146779 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 12/30/2015 | 250.00 | N/A | 201607219021931784 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 05/15/2013 | 237.50 | N/A | 13942157685 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 11/13/2017 | 190.00 | N/A | 201802209094626127 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 06/23/2017 | 237.50 | N/A | 201802209094617958 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 09/05/2012 | 237.50 | N/A | 12940363172 |
| MCNEAR, GEORGE | DENVER | CO | 80210 | 06/13/2012 | 237.50 | N/A | 12952579508 |
| MCNEIL, JAMES LEWIS | ALEXANDRIA | VA | 22314 | 07/21/2012 | 1358.02 | NOT EMPLOYED | 13961145834 |
| MCNEIL, LARRY | SAN FRANCISCO | CA | 94118 | 07/20/2012 | 4182.70 | I4C | 13961145956 |
| MCNEIL-ROGERS, SANDRA | MORRISTOWN | NJ | 07960 | 05/27/2012 | 1012.00 | N/A | 12940363304 |
| MCNEIL-ROGERS, SANDRA | MORRISTOWN | NJ | 07960 | 08/18/2012 | 550.00 | N/A | 13961145680 |
| MCNEIL-ROGERS, SANDRA | MORRISTOWN | NJ | 07960 | 07/11/2012 | 1375.00 | N/A | 13961145846 |
| MCNEIL-ROGERS, SANDRA | MORRISTOWN | NJ | 07960 | 09/05/2012 | 275.00 | N/A | 13961145596 |
| MCTEAGUE, LAURIE | WILTON | CT | 06897 | 05/31/2012 | 550.00 | NOT EMPLOYED | 12940363254 |
| MCTEAGUE, LAURIE | WILTON | CT | 06897 | 06/29/2012 | 462.00 | NOT EMPLOYED | 13961145652 |
| MEADOWS, JIM P. | HIGHLANDS | NC | 28741 | 09/21/2012 | 388.93 | RETIRED | 13961146725 |
| MEAGER, KENT | SNOWMASS | CO | 81654 | 07/22/2014 | 1000.00 | N/A | 14970882520 |
| MECK, TERRENCE | NEW YORK | NY | 10011 | 09/21/2012 | 2178.00 | PALETTE FUND | 13961146916 |
| MEDNICK, CHRISTINA | SANTA MONICA | CA | 90403 | 10/23/2014 | 4400.00 | SELF | 201603169009768246 |
| MEDNICK, CHRISTINA S. | PACIFIC PLSDS | CA | 90272 | 10/29/2008 | 1329.00 | SELF | 29934352196 |
| MEEHAN, MATTHEW THOMAS | CORAL GABLES | FL | 33134 | 10/24/2016 | 981.58 | THE TIMES PROPERTIES | 201705179053948886 |
| MEEKER, GUY BENTLEY | NEW YORK | NY | 10018 | 11/08/2016 | 71.06 | BENTLEY MEEKER LIGHTING | 201703209050910576 |
| MEEKER, GUY BENTLEY | NEW YORK | NY | 10018 | 11/02/2016 | 71.06 | BENTLEY MEEKER LIGHTING | 201703209050910576 |
| MEEKER, GUY BENTLEY | NEW YORK | NY | 10018 | 10/25/2016 | 1094.74 | BENTLEY MEEKER LIGHTING | 201705179053948888 |
| MEGHJI, MOHSIN Y. | OLD WESTBURY | NY | 11568 | 09/25/2012 | 233.34 | SPRINGLEAF FINANCIAL SERVICES IINC | 13961146657 |
| MEHIEL, KAREN | VALHALLA | NY | 10595 | 06/29/2012 | 550.00 | HOMEMAKER | 13961145680 |
| MEHIEL, KAREN | VALHALLA | NY | 10595 | 11/01/2012 | 1750.00 | HOMEMAKER | 13961147723 |
| MEHTA, SATYEN | NEW YORK | NY | 10011 | 09/30/2008 | 221.50 | NEON CAPITAL MANAGEMENT | 29992474209 |
| MEIDINGER, BILL | PASADENA | CA | 91105 | 07/18/2012 | 744.42 | THE CINQUE GROUP | 13961145735 |
| MEIER, MARK | BOULDER | CO | 80303 | 07/31/2012 | 285.00 | RETIRED | 12940363181 |
| MEIER, MARK | BOULDER | CO | 80303 | 08/21/2012 | 380.00 | RETIRED | 12940363185 |
| MEISEL, DANEIL | RYE | NY | 10580 | 10/23/2008 | 221.50 | KAPOK PIC | 29934352036 |
| MEISTER, TOM MR. | COLORADO SPGS | CO | 80906 | 03/08/2006 | 237.50 | SELF/PHYSICIAN | 27930104156 |
| MEJIA, EDGAR | PASADENA | CA | 91101 | 08/23/2012 | 4753.07 | CONEXION | 13961145984 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 08/04/2016 | 2631.61 | INSIDE.FYI | 201705179053947545 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 08/25/2016 | 6560.48 | INSIDE.FYI | 201705179053948264 |
| MELAND, MARIUS | NEW YORK | NY | 10014 | 07/30/2016 | 807.91 | INSIDE.FYI | 201705179053947486 |
| MELE, JOESPH | NEW YORK | NY | 10024 | 08/08/2016 | 365.80 | N/A | 201705179053947439 |
| MELENDEZ, MIGUEL | ENCINO | CA | 91436 | 10/17/2012 | 469.00 | OVERBROOK ENTERTAINMENT | 13961146738 |
| MELMED, JACKI | DENVER | CO | 80203 | 09/23/2018 | 500.00 | STATE OF COLORADO | 201810259131061651 |
| MELNICK, MATILDA B. | HOUSTON | TX | 77063 | 09/17/2012 | 388.85 | RETIRED | 13961146695 |
| MELTZER, JOSEPH | LOWER GWYNEDD | PA | 19002 | 09/23/2016 | 137.37 | KESSLER TOPAZ MELTZER & CHECK, LLP | 201705179053948431 |
| MELTZER, JOSEPH | LOWER GWYNEDD | PA | 19002 | 06/14/2012 | 632.16 | KESSLER TOPAZ MELTZER & CHECK, LLP | 13961145707 |
| MENDEL, ANNE | PORTLAND | OR | 97210 | 09/30/2008 | 443.00 | SELF EMPLOYED | 29992474244 |
| MENDELSON, ALAN C. | ATHERTON | CA | 94027 | 08/25/2016 | 226.31 | LATHAM & WATKINS LLP | 201703209050910584 |
| MENDELSON, ALAN C. | ATHERTON | CA | 94027 | 03/11/2012 | 709.50 | LATHAM & WATKINS LLP | 12940363267 |
| MENDENHALL, THOMAS | NEW YORK CITY | NY | 10024 | 09/13/2012 | 972.25 | TOM FORD | 13961145770 |
| MENDICINIO, FRANK | DENVER | CO | 80206 | 10/16/2014 | 1000.00 | ACCESS VENTURE PARTNERS | 201603169009768219 |
| MENDICINIO, FRANK | DENVER | CO | 80206 | 09/16/2014 | 475.00 | ACCESS VENTURE PARTNERS | 15950859198 |
| MENDICINO, PATRICIA | WESTMINSTER | CO | 80031 | 08/28/2012 | 237.50 | BEST EFFORT | 12940363171 |
| MENDICINO, V. FRANK | LARAMIE | WY | 82073 | 08/27/2014 | 2200.00 | SELF | 14970882531 |
| MENIN, JULIE | NEW YORK | NY | 10004 | 10/25/2008 | 221.50 | COMMUNITY BOARD | 29934352043 |
| MENNET, LISA ANN | SEATTLE | WA | 98127 | 10/07/2016 | 9929.06 | COOPERHOUSE | 201705179053948715 |
| MENSCHEL, JOYCE F. | NEW YORK | NY | 10028 | 09/11/2012 | 583.35 | HOMEMAKER | 13961145700 |
| MERAGE, DAVID | ENGLEWOOD | CO | 80112 | 06/11/2015 | 4600.00 | CONSOLIDATED INVESTMENT GROUP | 201607219021930639 |
| MERCK, FRIEDRIKE | BEARSVILLE | NY | 12409 | 01/18/2012 | 1012.00 | SELF-EMPLOYED | 12940363287 |
| MERCK, FRIEDRIKE | BEARSVILLE | NY | 12409 | 06/11/2016 | 1043.75 | SELF-EMPLOYED | 201705179053948213 |
| MERCK, KATHARINE E. | LEXINGTON | MA | 02421 | 05/04/2012 | 2288.00 | HOMEMAKER | 12940363353 |
| MERCK, KATHARINE E. | LEXINGTON | MA | 02421 | 04/26/2012 | 1012.00 | HOMEMAKER | 12940363305 |
| MEREDITH, SARAH | AUSTIN | TX | 78701 | 07/20/2012 | 3395.05 | STUDENT | 13961145934 |
| MEREDITH, WILLIAM BENNETT | AUSTIN | TX | 78701 | 07/20/2012 | 2716.04 | MFI REAL ESTATE LLC | 13961145912 |
| MERINOFF, ALICIA | HAWORTH | NJ | 07641 | 09/30/2012 | 1554.00 | MEADOWS BEE FARM | 13961146886 |
| MERINOFF, CHARLES | ASTORIA | NY | 11105 | 08/27/2012 | 2894.70 | CHARMER-SUNBELT GROUP | 13961145919 |
| MERRITT, ANN | GOLD CANYON | AZ | 85118 | 09/21/2012 | 1400.15 | A&A PROPERTY MANAGEMENT, LLC | 13961146885 |
| MESSINGER, ALIDA ROCKEFELLER | AFTON | MN | 55001 | 07/19/2016 | 12.48 | SELF-EMPLOYED | 201802209094621990 |
| MESSINGER, ALIDA ROCKEFELLER | AFTON | MN | 55001 | 07/19/2016 | 436.84 | SELF-EMPLOYED | 201705179053947456 |
| MESSINGER, ALIDA ROCKEFELLER | AFTON | MN | 55001 | 07/19/2016 | 11.81 | SELF-EMPLOYED | 201705179053948104 |
| MESSINGER, ALIDA ROCKEFELLER | AFTON | MN | 55001 | 05/15/2012 | 1100.00 | SELF-EMPLOYED | 12940363326 |
| MESSINGER, ALIDA ROCKEFELLER | AFTON | MN | 55001 | 07/31/2012 | 2037.03 | SELF-EMPLOYED | 13961145889 |
| METCALF, CHARLOTTE S. | PROVIDENCE | RI | 02903 | 09/18/2012 | 388.87 | RETIRED | 13961146702 |
| METCALF, J MR | BOULDER | CO | 80304 | 11/01/1999 | 237.00 | TRINE AND METCALF | 20035253113 |
| METROPOULOS, EVAN | BEVERLY HILLS | CA | 90212 | 03/04/2016 | 2081.26 | HOSTESS TWINKIES | 201705179053946510 |
| METZLER RITTER, AMY | SAN FRANCISCO | CA | 94118 | 11/01/2016 | 2300.00 | NOT EMPLOYED | 201712049087688151 |
| MEYER, ANNE | GLOUCESTER | MA | 01930 | 09/24/2008 | 221.50 | CAST | 29992474203 |
| MEYER, BARRY M. | LOS ANGELES | CA | 90049 | 04/19/2012 | 462.00 | WARNER BROS | 12940363208 |
| MEYER, ELIZABETH | NEWPORT | RI | 02840 | 09/26/2012 | 3839.60 | J CLASS MANAGEMENT IINC | 13961146957 |
| MEYER, KELLY | MALIBU | CA | 90265 | 09/10/2008 | 1262.55 | SELF | 29992474315 |
| MEYER, NANCY | NEW YORK | NY | 10003 | 08/23/2012 | 3395.05 | NOT EMPLOYED | 13961145934 |
| MEYER, RONALD M. | UNIVERSAL CITY | CA | 91608 | 09/12/2008 | 1142.94 | UNIVERSAL | 29992474305 |
| MEYER, WENDY | LOS ANGELES | CA | 90049 | 04/19/2012 | 462.00 | SELF-EMPLOYED | 12940363209 |
| MEYER IV, JOSEPH | BELLAIRE | TX | 77401 | 10/29/2008 | 886.00 | SELF | 29934352160 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 10/22/2016 | 2.71 | GLOBAL GREEN USA | 201705179053948775 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 10/31/2016 | 2.64 | GLOBAL GREEN USA | 201705179053948773 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 11/04/2016 | 0.27 | GLOBAL GREEN USA | 201705179053948931 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 09/28/2016 | 263.16 | GLOBAL GREEN USA | 201705179053948467 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 09/27/2016 | 1469.33 | GLOBAL GREEN USA | 201705179053948646 |
| MEYER SIMON, DIANE | MONTECITO | CA | 93108 | 10/22/2016 | 2.71 | GLOBAL GREEN USA | 201705179053948775 |
| MEYERHOFF, HARRY | EASTON | MD | 21601 | 08/22/2012 | 4250.60 | RETIRED | 13961145961 |
| MEYERHOFF, JOHN | BALTIMORE | MD | 21210 | 09/13/2012 | 637.80 | SINAI HOSPITAL OF BALTIMORE | 13961145708 |
| MEYERHOFF, JOHN | BALTIMORE | MD | 21210 | 08/23/2012 | 1358.02 | SINAI HOSPITAL OF BALTIMORE | 13961145834 |
| MEYERHOFF, JOHN | BALTIMORE | MD | 21210 | 08/21/2012 | 3802.46 | SINAI HOSPITAL OF BALTIMORE | 13961145939 |
| MEYERHOFF, NEIL A. | BALTIMORE | MD | 21212 | 07/21/2012 | 2376.54 | HENDERSEN-WEBB, IINC | 13961145901 |
| MEYERHOFF, ROBERT E. | COCKEYSVILLE | MD | 21030 | 07/30/2012 | 4182.70 | SELF-EMPLOYED | 13961145956 |
| MEYERHOFF, ROBERT E. | COCKEYSVILLE | MD | 21030 | 09/27/2016 | 5176.94 | SELF-EMPLOYED | 201705179053948706 |
| MEYERHOFF, ROBERT E. | COCKEYSVILLE | MD | 21030 | 09/24/2012 | 777.69 | SELF-EMPLOYED | 13961146816 |
| MEYERHOFF, SAYRA W. | BALTIMORE | MD | 21212 | 07/21/2012 | 1697.52 | LEGAL AID BUREAU OF MD | 13961145867 |
| MEYERS, PATRICK E. | DENVER | CO | 80210 | 12/31/2015 | 800.00 | CONSUMER CAPITAL PARTNERS | 201607219021931789 |
| MEYERS, PATRICK E. | DENVER | CO | 80210 | 11/01/2014 | 2000.00 | CONSUMER CAPITAL PARTNERS | 201603169009768275 |
| MEYERS, PATRICK E. | DENVER | CO | 80210 | 10/16/2016 | 5000.00 | CONSUMER CAPITAL PARTNERS | 201705179053948978 |
| MEYERS, PATRICK E. | DENVER | CO | 80210 | 07/11/2014 | 5000.00 | CCP | 14970671666 |
| MEYERSON, MARLENE | TESUQUE | NM | 87574 | 09/27/2012 | 2165.03 | SELF-EMPLOYED | 13961146915 |
| MEYERSON, MARLENE | TESUQUE | NM | 87574 | 08/27/2012 | 2894.70 | SELF-EMPLOYED | 13961145920 |
| MICHAEL, DOWLING | DENVER | CO | 80209 | 12/31/2004 | 475.00 | INVESTMENT MANAGER | 25971419005 |
| MICHAELS, GILBERT N. | BEVERLY HILLS | CA | 90209 | 04/16/2012 | 462.00 | THE ARDMORE GROUP | 12940363209 |
| MICHEL, PRAKAZREL SAMUEL | BEVERLY HILLS | CA | 90210 | 09/13/2012 | 2916.77 | SELF-EMPLOYED | 13961145922 |
| MICULITZKI, MARTIN | AVENTURA | FL | 33180 | 10/25/2016 | 1315.80 | KERNEL GROUP | 201705179053948893 |
| MIDLER, BETTE | NEW YORK | NY | 10128 | 06/22/2012 | 2662.00 | SELF-EMPLOYED | 13961145907 |
| MIGGS, DONALD MEIGEL | TAMPA | FL | 33629 | 08/29/2012 | 3938.00 | SELF-EMPLOYED | 13961145945 |
| MIGGS, DONALD MEIGEL | TAMPA | FL | 33629 | 04/23/2012 | 462.00 | SELF-EMPLOYED | 12940363209 |
| MILCH, RANDAL S. | BETHESDA | MD | 20814 | 09/27/2012 | 3181.95 | VERIZON COMMUNICATIONS | 13961146948 |
| MILIKOWSKY, NATHAN | CHESTNUT HILL | MA | 02467 | 03/30/2012 | 1163.17 | CG ELECTRODES, LLC | 12940363329 |
| MILIKOWSKY, REBECCA GOULD | CHESTNUT HILL | MA | 02467 | 10/25/2016 | 263.16 | REBECCA GOLD PRODUCTIONS | 201705179053948845 |
| MILLER, ANTHONY MURRAY | TOKYO, JAPAN | IL | 60657 | 09/11/2016 | 657.90 | PAG JAPAN LIMITED | 201705179053948578 |
| MILLER, ANTHONY MURRAY | TOKYO, JAPAN | IL | 60657 | 10/13/2016 | 263.16 | PAG JAPAN LIMITED | 201705179053948467 |
| MILLER, ANTHONY MURRAY | TOKYO, JAPAN | IL | 60657 | 04/18/2016 | 518.75 | PAG JAPAN LIMITED | 201705179053946470 |
| MILLER, CAROLYN LACY | DALLAS | TX | 75205 | 09/18/2012 | 777.74 | RETIRED | 13961146828 |
| MILLER, CHARLES C. III | ATLANTA | GA | 30305 | 09/17/2012 | 653.27 | LEVEL 3 COMMUNICATIONS | 13961146805 |
| MILLER, DAVID | HOUSTON | TX | 77024 | 08/24/2012 | 1100.00 | SELF | 13961145809 |
| MILLER, ELEANOR B. | LOUISVILLE | KY | 40202 | 08/31/2008 | 1107.50 | SELF | 29992474303 |
| MILLER, GRACE | BOULDER | CO | 80302 | 10/01/2008 | 400.00 | AVAYA | 29934352071 |
| MILLER, HEIDI G. | GREENWICH | CT | 06830 | 09/26/2012 | 972.23 | RETIRED (JPMORGAN) | 13961146851 |
| MILLER, HERBERT | WASHINGTON | DC | 20007 | 06/12/2016 | 675.00 | WESTERN DEVELOPMENT | 201705179053948193 |
| MILLER, JAMES G. | WELLESLEY HILLS | MA | 02481 | 06/26/2012 | 462.00 | ONLINE CONVERGENCE | 13961145653 |
| MILLER, JEFFREY S. | MIAMI | FL | 33139 | 10/24/2008 | 1107.50 | SELF | 29934352173 |
| MILLER, JOHN C. | KOHLER | WI | 53044 | 05/10/2016 | 1300.00 | MILLER-ST. NAZIANZ, IINC | 201705179053946484 |
| MILLER, JOHN C. | KOHLER | WI | 53044 | 09/13/2012 | 777.80 | MILLER-ST. NAZIANZ, IINC | 13961145746 |
| MILLER, JOHN D. | GARDEN CITY | NY | 11530 | 07/23/2012 | 869.00 | RETIRED | 13961145763 |
| MILLER, JOHN W. | GRAFTON | WI | 53024 | 03/29/2012 | 1076.58 | MILLER-ST. NAZIANZ, IINC | 12940363321 |
| MILLER, JOHN W. | CEDARBURG | WI | 53012 | 05/10/2016 | 3646.06 | ARENBERG HOLDINGS LLC | 201705179053946519 |
| MILLER, JUDITH A. | CHEVY CHASE | MD | 20815 | 05/24/2012 | 1012.00 | SELF-EMPLOYED | 12940363305 |
| MILLER, JUDITH L. | INDIANAPOLIS | IN | 46226 | 12/01/2008 | 443.00 | RETIRED | 29934352119 |
| MILLER, KATHERINE | KOHLER | WI | 53044 | 05/10/2016 | 1300.00 | N/A | 201705179053946485 |
| MILLER, LEE I. | DEERFIELD | IL | 60015 | 09/28/2012 | 210.01 | DLA PIPER | 13961146651 |
| MILLER, LEE I. | CHICAGO | IL | 60611 | 03/30/2016 | 585.94 | DLA PIPER LLP | 201705179053946475 |
| MILLER, LEE I. | CHICAGO | IL | 60611 | 03/16/2016 | 401.57 | DLA PIPER LLP | 201705179053946456 |
| MILLER, LESLIE ANNE | BRYN MAWR | PA | 19010 | 04/19/2016 | 234.38 | SELF-EMPLOYED | 201705179053946452 |
| MILLER, LESLIE ANNE | BRYN MAWR | PA | 19010 | 08/01/2016 | 402.63 | SELF-EMPLOYED | 201705179053947453 |
| MILLER, LESLIE ANNE | BRYN MAWR | PA | 19010 | 09/23/2016 | 1315.80 | SELF-EMPLOYED | 201705179053948635 |
| MILLER, MARY | BRIGHTON | CO | 80601 | 10/11/2017 | 100.00 | RETIRED | 201802209094626124 |
| MILLER, PAMELA T. ESQ. | HACKENSACK | NJ | 07601 | 06/30/2012 | 850.30 | MEDCO | 13961145761 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 08/09/2016 | 1315.81 | UBS | 201705179053947509 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 11/02/2016 | 789.48 | UBS | 201705179053948879 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 06/27/2016 | 1278.37 | UBS | 201705179053947505 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 07/26/2012 | 4182.70 | UBS | 13961145957 |
| MILLER, SCOTT C. | DENVER | CO | 80206 | 09/30/2016 | 394.74 | UBS | 201705179053948526 |
| MILLER, SCOTT DOUGLAS | NEW YORK | NY | 10004 | 08/01/2016 | 436.85 | SCYTUS, LLC | 201705179053947460 |
| MILLER, SHERENE L. | CASTLE ROCK | CO | 80109 | 10/14/2016 | 200.00 | PEARSON EDUCATION | 201712049087688148 |
| MILLER, STEVEN L. | KEY LARGO | FL | 33037 | 09/22/2008 | 1107.50 | UNCW | 29992474302 |
| MILLER, STUART A. | MIAMI | FL | 33172 | 10/06/2008 | 1639.10 | LENNAR CORP | 29934352210 |
| MILLER, SUSAN | HOLLYWOOD | FL | 33026 | 10/24/2008 | 1107.50 | HOMEMAKER | 29934352174 |
| MILLER III, CHARLES | GENVA | ZZ | 09/22/2008 | 443.00 | HOGAN AND HARTSON LLP | 29992474247 | |
| MILLER SAIONTZ, LESLIE | MIAMI | FL | 33156 | 08/08/2016 | 1823.70 | SELF-EMPLOYED | 201705179053947533 |
| MILLIGAN, CAROL L. | STEAMBOAT SPRINGS | CO | 80477 | 12/27/2017 | 250.00 | SELF | 201802209094626132 |
| MILLIGAN, CAROL L. | STEAMBOAT SPRINGS | CO | 80477 | 04/02/2012 | 250.00 | SELF | 12952579510 |
| MILLIGAN, CAROLE | STEAMBOAT SPRINGS | CO | 80477 | 06/08/2006 | 250.00 | SELF-EMPLOYED/MEDICAL DOCTOR | 26960676466 |
| MILLIGAN, CAROLE | STEAMBOAT SPRINGS | CO | 80477 | 08/31/2007 | 250.00 | NOT EMPLOYED/RETIRED | 27931492396 |
| MILLIKEN, MARGOT | CUMBERLAND | ME | 04021 | 10/22/2012 | 626.85 | N/A | 13961146793 |
| MILLIKEN, WESTON F. | LOS ANGELES | CA | 90069 | 09/03/2012 | 1012.00 | CUE CONSULTING | 13961145788 |
| MILLISOR, MICHAEL | BRECKENRIDGE | CO | 80424 | 12/23/2013 | 5000.00 | BRECKENRIDGE GRAND VACATIONS | 14960867210 |
| MILLISOR, ROBERT A. | BRECKENRIDGE | CO | 80424 | 12/31/2013 | 5000.00 | BRECKENRIDGE GRAND VACATIONS | 14960867210 |
| MILLISOR, ROBERT A. | DENVER | CO | 80424 | 11/01/2014 | 2000.00 | BRECKENRIDGE GRAND VACATIONS | 201603169009768276 |
| MILLS, BONNIE K. | AUSTIN | TX | 78731 | 09/23/2016 | 1096.54 | SELF-EMPLOYED | 201705179053948622 |
| MILLS, BONNIE K. | AUSTIN | TX | 78731 | 12/19/2011 | 1012.00 | SELF-EMPLOYED/INVESTOR | 12950419113 |
| MILLS, BONNIE K. | AUSTIN | TX | 78731 | 09/23/2016 | 789.48 | SELF-EMPLOYED | 201703209050910593 |
| MILLS, OLAN II | CHATTANOOGA | TN | 37406 | 09/30/2008 | 748.67 | OLAN MILLS INC | 29992474281 |
| MILLS, OLAN II | CHATTANOOGA | TN | 37406 | 04/30/2012 | 550.00 | OLAN MILLS INC | 12940363254 |
| MILLS, STACEY | WAYZATA | MN | 55391 | 12/16/2011 | 1012.00 | HEINS MILLS OLSON PLC/ATTORNEY | 12950419113 |
| MILLS, STACEY | WAYZATA | MN | 55391 | 03/19/2012 | 550.00 | HEINS MILLS OLSON PLC | 12940363255 |
| MILLS, STEVE | SOUTH ORANGE | NJ | 07079 | 09/07/2012 | 1197.78 | A & E WEALTH MANAGEMENT | 13961145818 |
| MILLS, STEVE | SOUTH ORANGE | NJ | 07079 | 08/21/2012 | 2037.03 | A & E WEALTH MANAGEMENT | 13961145889 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 10/10/2016 | 1944.76 | STANDARD INDUSTRIES | 201705179053948675 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 10/13/2016 | 2631.60 | STANDARD INDUSTRIES | 201705179053948692 |
| MILLSTONE, DAVID | NEW YORK | NY | 10019 | 11/03/2016 | 1578.96 | STANDARD INDUSTRIES | 201705179053948897 |
| MILLSTONE, SACHA | BOULDER | CO | 80303 | 07/03/2006 | 250.00 | RAYMOND JAMES/FINANCE | 27930029267 |
| MILLSTONE, SACHA | BOULDER | CO | 80303 | 04/18/2007 | 250.00 | RAYMOND JAMES FINANCIAL/STOCKBROKER | 27930986741 |
| MILLSTONE, SACHA | DENVER | CO | 80206 | 09/23/2018 | 5000.00 | RAYMOND JAMES | 201810259131061665 |
| MILSTEIN, CONSTANCE J. | WASHINGTON | DC | 20007 | 08/31/2016 | 10000.00 | OGDEN CAP PROPERTIES, LLC | 201705179053948718 |
| MILSTEIN, CONSTANCE J. | WASHINGTON | DC | 20007 | 03/23/2012 | 4400.00 | OGDEN CAP PROPERTIES, LLC | 12940363380 |
| MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 10/04/2016 | 1315.80 | J MILTON AND ASSOCIATES | 201705179053948635 |
| MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 09/13/2016 | 507.90 | J MILTON AND ASSOCIATES | 201705179053948548 |
| MILTON, NILDA | MIAMI | FL | 33156 | 10/18/2016 | 3947.40 | N/A | 201705179053948701 |
| MILTON, NILDA | MIAMI | FL | 33156 | 10/04/2016 | 497.37 | N/A | 201705179053948545 |
| MINAHAN, MARTHA A MRS. | MORRISON | CO | 80465 | 09/06/2006 | 237.50 | NOT EMPLOYED/HOUSEWIFE | 27930029256 |
| MINARD, SALLY | NEW YORK | NY | 10065 | 10/28/2016 | 52.64 | FRANKLIN D. ROOSEVELT FOUR FREEDOMS | 201705179053948801 |
| MINARD, SALLY | NEW YORK | NY | 10065 | 10/08/2016 | 263.16 | FRANKLIN D. ROOSEVELT FOUR FREEDOMS | 201705179053948467 |
| MINARD, SALLY | NEW YORK | NY | 10065 | 07/27/2012 | 1262.96 | FRANKLIN D. ROOSEVELT FOUR FREEDOMS | 13961145820 |
| MINDICH, JEREMY | NEW YORK | NY | 10025 | 03/31/2010 | 10000.00 | SCOPIA CAPITAL | 10990601134 |
| MINDICH, JEREMY | NEW YORK | NY | 10025 | 11/01/2015 | 10000.00 | SCOPIA CAPITAL | 201607219021931807 |
| MINER, JUDD | CHICAGO | IL | 60614 | 08/20/2012 | 2851.84 | MINER, BARNHILL, & GALLAND | 13961145917 |
| MINER, JUSTINE | SAN FRANCISCO | CA | 94117 | 02/07/2012 | 4193.20 | SELF-EMPLOYED | 12940363372 |
| MINER, JUSTINE | OREM | UT | 84058 | 08/22/2016 | 1202.64 | SELF-EMPLOYED | 201705179053948217 |
| MINER, JUSTINE | OREM | UT | 84058 | 09/23/2016 | 1315.80 | SELF-EMPLOYED | 201705179053948635 |
| MINER, JUSTINE | OREM | UT | 84058 | 09/16/2016 | 5.27 | SELF-EMPLOYED | 201705179053948304 |
| MINER, LINDA | CHICAGO | IL | 60614 | 09/24/2012 | 2138.63 | N/A | 13961146912 |
| MINER, LUKE | LONDON | 02/29/2012 | 4400.00 | LONDON SCHOOL OF ECONOMICS | 12940363374 | ||
| MINER, MARY | SAN FRANCISCO | CA | 94115 | 02/21/2012 | 3938.00 | HOMEMAKER | 12940363369 |
| MINER, RICH | CAMBRIDGE | MA | 02138 | 11/06/2016 | 0.93 | 201705179053948940 | |
| MINER, RICH | CAMBRIDGE | MA | 02138 | 09/15/2016 | 365.80 | 201705179053948507 | |
| MINOR, DEBORAH LEE | SAN FRANCISCO | CA | 94121 | 10/10/2008 | 221.50 | SELF | 29934352008 |
| MINTMIRE, PATRICIA | PALM BEACH | FL | 33480 | 08/20/2012 | 2037.03 | RETIRED | 13961145890 |
| MINTMIRE, PATRICIA R. | PALM BEACH | FL | 33480 | 10/11/2016 | 1681.60 | RETIRED | 201705179053948658 |
| MIRELS, LINDA | NEW YORK | NY | 10023 | 08/25/2016 | 1681.60 | N/A | 201705179053948232 |
| MIRZA, MEGAN | BLOOMFIELD HILLS | MI | 48304 | 10/14/2008 | 1329.00 | SELF EMPLOYED | 29934352192 |
| MISCHEL, TERRENCE F. | DENVER | CO | 80218 | 07/12/2018 | 150.00 | N/A | 201810209125786559 |
| MISCIKOWSKI, CINDY | LOS ANGELES | CA | 90049 | 09/18/2012 | 777.74 | SELF | 13961146829 |
| MISCIKOWSKI, CINDY | LOS ANGELES | CA | 90049 | 09/18/2012 | 692.19 | SELF | 13961146807 |
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