Individuals Who Gave To This Committee
Whose Last Name Begins With 'A-E'
FRIENDS OF PHIL GRAMM PAC
Party: Republican PartyP. O. Box 963
Helotes, Texas 78023
The query you have chosen matched 791 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ABBOTT, GREG W JUDGE | AUSTIN | TX | 78703 | 03/17/2000 | 1000.00 | STATE OF TEXAS | 20020242351 |
| ABBOTT, GREG W JUDGE | AUSTIN | TX | 78703 | 09/24/1999 | 1000.00 | STATE OF TEXAS | 20020090543 |
| ABBOTT, GREG W MRS | AUSTIN | TX | 78703 | 09/24/1999 | 1000.00 | ST MARY'S CATHEDRAL | 20020090537 |
| ABBOTT, GREG W MRS | AUSTIN | TX | 78703 | 03/17/2000 | 1000.00 | ST MARY'S CATHEDRAL | 20020242332 |
| ABBOUD, A ROBERT | FOX RIVER GROVE | IL | 60021 | 03/15/2001 | 1000.00 | ABBOUD & CO | 21020191916 |
| ABERCROMBIE, JOSEPHINE E | VERSAILLES | KY | 40383 | 04/26/2001 | 1000.00 | ABERCROMBIE MINERAL CO | 21020192013 |
| ABRUZZO, FRANK | NEW YORK | NY | 10005 | 03/17/2000 | 500.00 | WAGNER STOTT MERCATOR | 20020242311 |
| ACKERMAN, KENNETH J | BROOKVILLE | NY | 11545 | 03/17/2000 | 1000.00 | KNIGHT SECURITIES | 20020242340 |
| ACKLEY, GAYLEN MR | INDUSTRY | TX | 78944 | 04/06/1999 | 1000.00 | INDUSTRY TELEPHONE CO | 99020080844 |
| ACKLEY, GAYLEN MRS | INDUSTRY | TX | 78944 | 04/06/1999 | 1000.00 | HOUSEWIFE | 99020080846 |
| ADAMS, DENNIS R | DUBLIN | OH | 43017 | 06/15/2001 | 1000.00 | AMERICAN SHARE INSURANCE | 21020192094 |
| ADAMS, KENT M | BEAUMONT | TX | 77701 | 04/05/2001 | 1000.00 | ADAMS & COFFEY | 21020191973 |
| ADAMS, MARY V | HOUSTON | TX | 77057 | 01/30/1998 | 250.00 | RETIRED | 98020172016 |
| ADAMS, PHILLIP D | BRYAN | TX | 77802 | 07/20/2000 | 500.00 | PHIL ADAMS CO | 21020031258 |
| ADAMS, PHILLIP D | BRYAN | TX | 77802 | 04/22/1999 | 500.00 | PHIL ADAMS CO | 99020080848 |
| ADAMS, PHILLIP D | BRYAN | TX | 77802 | 05/08/1998 | 500.00 | PHIL ADAMS CO | 98020172012 |
| ADONNINO, ANTHONY A | BROOKLYN | NY | 11201 | 03/17/2000 | 500.00 | 20020242336 | |
| AGEE, MARY CUNNINGHAM | SAINT HELENA | CA | 94574 | 04/26/2001 | 1000.00 | THE NURTURING NETWORK | 21020192024 |
| AGEE, MARY CUNNINGHAM | SAINT HELENA | CA | 94574 | 04/26/2001 | 1000.00 | THE NURTURING NETWORK | 21020192022 |
| AHERN, HONORA F MS | GREENWICH | CT | 06830 | 10/15/1998 | 500.00 | HOUSEWIFE | 99020023429 |
| AKIN, STEVEN P | WESTON | MA | 02493 | 03/09/2001 | 1000.00 | FIDELITY INVESTMENTS | 21020191907 |
| ALAMEEL, DAVID M DR | DALLAS | TX | 75229 | 06/29/1998 | 1000.00 | DENTIST | 98020172015 |
| ALAMEEL, DAVID M DR | DALLAS | TX | 75229 | 06/29/1998 | 1000.00 | DENTIST | 98020172015 |
| ALAMEEL, DAVID M MRS | DALLAS | TX | 75229 | 06/29/1998 | 1000.00 | HOUSEWIFE | 98020172017 |
| ALAMEEL, DAVID M MRS | DALLAS | TX | 75229 | 06/29/1998 | 1000.00 | HOUSEWIFE | 98020172017 |
| ALDINGER, WILLIAM F | LAKE FOREST | IL | 60045 | 03/09/2001 | 1000.00 | HOUSEHOLD INT'L INC | 21020191904 |
| ALEBICH, MICHAEL G MRS | CHICAGO | IL | 60616 | 03/27/2001 | 250.00 | HOUSEWIFE | 21020191955 |
| ALEXANDER, DONALD C | WASHINGTON | DC | 20036 | 07/09/1999 | 500.00 | AKIN & GUMP | 20020090527 |
| ALFANO, PASQUALE | REDBANK | NJ | 07701 | 03/17/2000 | 500.00 | 20020242326 | |
| ALI, BARKAT G | EULESS | TX | 76039 | 06/29/1998 | 500.00 | ALISONS GROUP INC | 98020172003 |
| ALI, BARKAT G MR | FORT WORTH | TX | 76105 | 05/19/1999 | 500.00 | ALISONS GROUP INC | 99020080845 |
| ALLAM, ADAM M | DARIEN | CT | 06820 | 06/22/2001 | 1000.00 | INSTINET | 21020192108 |
| ALLEN, EDWARD S | BIRMINGHAM | AL | 35243 | 02/23/2001 | 500.00 | BALCH & BINGHAM | 21020191882 |
| ALLEN, LAURENCE G | GREENWICH | CT | 06830 | 04/05/2001 | 1000.00 | NY PRIVATE PLACEMENT EXCHANGE | 21020191976 |
| ALLEN, R C MR | CORPUS CHRISTI | TX | 78412 | 08/24/2001 | 1000.00 | ALLEN & CO | 22020081163 |
| ALLEN, R C MR | CORPUS CHRISTI | TX | 78412 | 01/31/2001 | 1000.00 | ALLEN & CO | 21020191863 |
| ALLEN, ROBERT H | HOUSTON | TX | 77002 | 05/11/2001 | 1000.00 | CHALLENGE INVESTMENT PARTNERS | 21020192037 |
| ALLEN, ROBERT H | HOUSTON | TX | 77002 | 05/11/2001 | 1000.00 | CHALLENGE INVESTMENT PARTNERS | 21020192040 |
| ALLMOND, RODERICK M | SUWANEE | GA | 30024 | 06/29/2001 | 1000.00 | METRAC INC | 21020192130 |
| ALONSO, BRUCE F | NEW YORK | NY | 10048 | 02/25/2000 | 500.00 | MORG STAN DEAN WITTER | 20020242320 |
| AMATO, CHARLES E | SAN ANTONIO | TX | 78216 | 06/10/1998 | 1000.00 | SOUTHWEST BUSINESS CORP | 98020172018 |
| AMATO, CHARLES E | SAN ANTONIO | TX | 78216 | 04/22/1999 | 1000.00 | SOUTHWEST BUSINESS CORP | 99020080851 |
| AMATO, CHARLES E | SAN ANTONIO | TX | 78216 | 07/20/2000 | 1000.00 | SUBWAY DEVELOP OFFICE | 21020031252 |
| AMATO, CHARLES E MRS | SAN ANTONIO | TX | 78216 | 07/23/1999 | 1000.00 | SUBWAY DEVELOP OFFICE | 20020090534 |
| ANCIRA, ERNESTO JR | SAN ANTONIO | TX | 78229 | 12/18/2000 | 1000.00 | ANCIRA-WINTON CHEVROLET | 21020031254 |
| ANDERS, W CLOYCE | RALEIGH | NC | 27608 | 08/12/2000 | 250.00 | VFIS OF N CAROLINA | 21020031247 |
| ANDERSEN, EDWARD P | MIDDLETOWN | NJ | 07748 | 03/17/2000 | 500.00 | CREDIT LYONNAISE SEC | 20020242331 |
| ANDERSON, AL JR | DALLAS | TX | 75201 | 03/27/2001 | 500.00 | COASTAL SECURITIES | 21020191959 |
| ANDERSON, AL JR | DALLAS | TX | 75201 | 03/27/2001 | 1000.00 | COASTAL SECURITIES | 21020191960 |
| ANDERSON, AL JR MRS | DALLAS | TX | 75201 | 03/27/2001 | 500.00 | HOUSEWIFE | 21020191960 |
| ANDERSON, BRUCE | CORPUS CHRISTI | TX | 78413 | 02/16/2001 | 500.00 | STATE OF TEXAS | 21020191872 |
| ANDERSON, BRUCE | CORPUS CHRISTI | TX | 78413 | 06/10/1998 | 500.00 | STATE OF TEXAS | 98020172000 |
| ANDERSON, BRUCE | CORPUS CHRISTI | TX | 78413 | 05/19/1999 | 500.00 | STATE OF TEXAS | 99020080844 |
| ANDERSON, BRUCE | CORPUS CHRISTI | TX | 78413 | 02/25/2000 | 500.00 | STATE OF TEXAS | 20020242312 |
| ANDERSON, DANA K | SANTA MONICA | CA | 90401 | 02/25/2000 | 1000.00 | MACERICH CO | 20020242369 |
| ANDERSON, DANA K MR | SANTA MONICA | CA | 90401 | 07/23/1999 | 1000.00 | MACERICH CO | 20020090549 |
| ANDERSON, HARRY HERBERT | HOUSTON | TX | 77008 | 04/22/1999 | 500.00 | RETIRED | 99020080844 |
| ANDERSON, HARRY HERBERT | HOUSTON | TX | 77008 | 07/15/1998 | 500.00 | RETIRED | 99020023426 |
| ANDERSON, HARRY HERBERT | HOUSTON | TX | 77008 | 09/17/1999 | 1000.00 | RETIRED | 20020090527 |
| ANDERSON, JACK R | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | CALVER CORP | 98020172019 |
| ANDERSON, JACK R | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | CALVER CORP | 98020172019 |
| ANDERSON, JACK R MRS | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172014 |
| ANDERSON, JACK R MRS | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172014 |
| ANDERSON, KENNETH W JR | DALLAS | TX | 75360 | 08/31/2000 | 1000.00 | ATTORNEY | 21020031249 |
| ANDERSON, LYNN L | BELLEVUE | WA | 98006 | 05/11/2001 | 1000.00 | FRANK RUSSELL CO | 21020192046 |
| ANDERSON, LYNN L MR | BELLEVUE | WA | 98006 | 05/11/2001 | 1000.00 | FRANK RUSSELL CO | 21020192030 |
| ANDERSON, NOBLE M JR | CORPUS CHRISTI | TX | 78413 | 08/12/2000 | 1000.00 | RETIRED | 21020031255 |
| ANDERSON, NOBLE M JR | CORPUS CHRISTI | TX | 78413 | 08/12/2000 | 1000.00 | RETIRED | 21020031255 |
| ANDERSON, NOBLE M JR MRS | CORPUS CHRISTI | TX | 78413 | 04/19/2001 | 1000.00 | HOUSEWIFE | 21020191987 |
| ANDERSON, NOBLE M JR MRS | CORPUS CHRISTI | TX | 78413 | 04/19/2001 | 1000.00 | HOUSEWIFE | 21020191994 |
| ANDREWS, WRIGHT H | WASHINGTON | DC | 20004 | 12/08/1999 | 500.00 | BUTERA & ANDREWS | 20020090546 |
| ANDREWS, WRIGHT H | WASHINGTON | DC | 20004 | 06/04/2001 | 500.00 | BUTERA & ANDREWS | 21020192065 |
| APPELT, LESLIE L | HOUSTON | TX | 77098 | 03/17/2000 | 500.00 | THE APPELT CO | 20020242367 |
| APPELT, LESLIE L | HOUSTON | TX | 77098 | 06/19/1998 | 500.00 | THE APPELT CO | 98020172026 |
| APPELT, LESLIE L MR | HOUSTON | TX | 77098 | 05/19/1999 | 500.00 | THE APPELT CO | 99020080854 |
| ARCIERO, ROBERT | STATEN ISLAND | NY | 10312 | 03/17/2000 | 500.00 | 20020242345 | |
| ARMSTRONG, ANNE L AMBASSADOR | ARMSTRONG | TX | 78338 | 07/24/1998 | 1000.00 | RANCHER | 99020023429 |
| ARMSTRONG, ANNE L AMBASSADOR | ARMSTRONG | TX | 78338 | 07/20/2000 | 500.00 | RANCHER | 21020031267 |
| ARMSTRONG, ANNE L AMBASSADOR | ARMSTRONG | TX | 78338 | 04/19/2001 | 500.00 | RANCHER | 21020191997 |
| ARMSTRONG, TATE | ROCKVILLE | MD | 20853 | 06/29/2001 | 500.00 | FANNIE MAE | 21020192128 |
| ARMSTRONG, TOBIN | ARMSTRONG | TX | 78338 | 07/20/2000 | 500.00 | RANCHER | 21020031244 |
| ARMSTRONG, TOBIN | ARMSTRONG | TX | 78338 | 04/19/2001 | 500.00 | RANCHER | 21020191997 |
| ARNOLDY, R F MR | HOUSTON | TX | 77240 | 03/24/2000 | 1000.00 | TRITEN CORP | 20020242333 |
| ARNOLDY, R F MR | HOUSTON | TX | 77240 | 02/27/1998 | 1000.00 | TRITEN CORP | 98020172010 |
| ARNOULT, J TIM | DALLAS | TX | 75205 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031260 |
| ARONS, RICHARD A | OLD TAPPAN | NJ | 07675 | 03/24/2000 | 1000.00 | 20020242336 | |
| ATKIN, DOUGLAS M | NEW YORK | NY | 10028 | 02/04/2000 | 1000.00 | INSTINET CORP | 20020242360 |
| ATKIN, DOUGLAS M | NEW YORK | NY | 10028 | 02/04/2000 | 1000.00 | INSTINET CORP | 20020242360 |
| ATKIN, DOUGLAS M MRS | NEW YORK | NY | 10028 | 06/29/2001 | 1000.00 | HOUSEWIFE | 21020192146 |
| ATKIN, DOUGLAS M MRS | NEW YORK | NY | 10028 | 06/29/2001 | 1000.00 | HOUSEWIFE | 21020192148 |
| ATKINSON, BASIL E DR JR | SAN ANTONIO | TX | 78209 | 08/11/2000 | 500.00 | PHYSICIAN | 21020031262 |
| ATKINSON, BASIL E JR DR | SAN ANTONIO | TX | 78209 | 05/06/1999 | 500.00 | PHYSICIAN | 99020080850 |
| ATKINSON, BASIL E JR DR | SAN ANTONIO | TX | 78209 | 05/08/1998 | 500.00 | PHYSICIAN | 98020172016 |
| ATTEBURY, WILLIAM HUGH | AMARILLO | TX | 79114 | 07/23/1999 | 1000.00 | RETIRED | 20020090542 |
| ATTEBURY, WILLIAM HUGH | AMARILLO | TX | 79114 | 07/23/1999 | 1000.00 | RETIRED | 20020090542 |
| ATTKISSON, R H MR | SAN ANTONIO | TX | 78217 | 12/27/1999 | 1000.00 | TORI HOMES INC | 20020090537 |
| AUSTIN, GLENN T JR | ATLANTA | GA | 30327 | 06/22/2001 | 500.00 | FANNIE MAE | 21020192119 |
| AVANT, WILBUR S JR DR | SAN ANTONIO | TX | 78229 | 10/31/1997 | 250.00 | PHYSICIAN | 98020040155 |
| BACHMAN, ARTHUR | HUNTINGTON VALLEY | PA | 19006 | 08/11/2000 | 1000.00 | BLANK ROME & MCCAULEY | 21020031259 |
| BACIGALUPI, VICTOR J | PLEASANT HILL | CA | 94523 | 08/12/2000 | 288.00 | PMI MORTGAGE CORP | 21020031254 |
| BACON, LOUIS MOORE | NEW YORK CITY | NY | 10020 | 07/23/1999 | 1000.00 | MOORE CAPITAL MGT INC | 20020090528 |
| BADGER, W DOUGLAS | COLUMBIA | MD | 21045 | 12/08/1999 | 1000.00 | 20020090540 | |
| BAGLEY, JAMES E | SAN ANTONIO | TX | 78240 | 12/27/1999 | 1000.00 | CNH PARKS | 20020090537 |
| BAIN, JOHN H | COLUMBUS | OH | 43220 | 06/15/2001 | 1000.00 | HOMEWOOD | 21020192100 |
| BAIN, JOHN H MRS | COLUMBUS | OH | 43220 | 06/15/2001 | 1000.00 | 21020192100 | |
| BAIR, SHELIA C | WASHINGTON | DC | 20016 | 02/25/2000 | 1000.00 | NY STOCK EXCHANGE | 20020242342 |
| BALCH, SAMUEL E JR | BIRMINGHAM | AL | 35213 | 02/23/2001 | 500.00 | BALCH & BINGHAM | 21020191884 |
| BALDWIN, RONALD C | COLUMBUS | OH | 43206 | 06/15/2001 | 500.00 | HUNTINGTON BANK | 21020192095 |
| BALL, B LAMAR | DENTON | TX | 76202 | 07/16/1999 | 1000.00 | FIRST STATE BANK | 20020090548 |
| BALL, WILLIAM L III | ALEXANDRIA | VA | 22302 | 07/06/2001 | 1000.00 | NATIONAL SOFT DRINK ASSN | 22020081164 |
| BAPTISTA, SAMUEL J | MCLEAN | VA | 22101 | 03/17/2000 | 1000.00 | M STANLEY D WITTER | 20020242363 |
| BARBOUR, HALEY | WASHINGTON | DC | 20004 | 12/08/1999 | 250.00 | GRIFFITH & ROGERS | 20020090542 |
| BARBOUR, HALEY | WASHINGTON | DC | 20004 | 06/04/2001 | 333.00 | BARBOUR GRIFFITH & ROGERS | 21020192065 |
| BARKER, JAMES C | OAKTON | VA | 22124 | 06/22/2001 | 500.00 | LEE & SMITH | 21020192120 |
| BARNES, GALEN | COLUMBUS | OH | 43220 | 06/15/2001 | 500.00 | NATIONWIDE | 21020192094 |
| BARNETT, LOUIS H | FORT WORTH | TX | 76110 | 04/29/1999 | 500.00 | INVESTOR | 99020080846 |
| BARNETT, LOUIS H | FORT WORTH | TX | 76110 | 02/23/2001 | 500.00 | INVESTOR | 21020191874 |
| BARNETT, LOUIS H | FORT WORTH | TX | 76110 | 05/08/1998 | 500.00 | INVESTOR | 98020172004 |
| BARNETT, LOUIS H | FORT WORTH | TX | 76110 | 02/25/2000 | 500.00 | INVESTOR | 20020242320 |
| BARRENTINE, RON | PLANO | TX | 75025 | 10/16/2000 | 500.00 | FIRST PRESTON MGT | 21020031247 |
| BASS, EDWARD P | FORT WORTH | TX | 76102 | 03/13/1998 | 1000.00 | BASS INTERNATIONAL | 98020172025 |
| BASS, EDWARD P | FORT WORTH | TX | 76102 | 03/13/1998 | 1000.00 | BASS INTERNATIONAL | 98020172025 |
| BASS, LEE M | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172007 |
| BASS, LEE M | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172007 |
| BASS, LEE M MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172000 |
| BASS, LEE M MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172000 |
| BASS, PERRY R | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172027 |
| BASS, PERRY R | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172027 |
| BASS, PERRY R MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172020 |
| BASS, PERRY R MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172020 |
| BASS, SID R | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172010 |
| BASS, SID R | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | INVESTOR | 98020172010 |
| BASS, SID R MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172006 |
| BASS, SID R MRS | FORT WORTH | TX | 76102 | 02/13/1998 | 1000.00 | HOUSEWIFE | 98020172006 |
| BATES, JEFFERY P | NEW YORK | NY | 10004 | 03/30/2000 | 500.00 | LAWRECE HELFANT INC | 20020242357 |
| BATES, MICHAEL J | ANNAPOLIS | MD | 21401 | 05/24/2001 | 1000.00 | THE TIMMONS CO | 21020192052 |
| BATTS, WARREN L | KENILWORTH | IL | 60043 | 04/19/2001 | 1000.00 | RETIRED | 21020192002 |
| BATTS, WARREN L | KENILWORTH | IL | 60043 | 04/19/2001 | 1000.00 | RETIRED | 21020192008 |
| BAUR, ANDREW N | DES PERES | MO | 63131 | 05/24/2001 | 500.00 | SOUTHWEST BANK | 21020192055 |
| BAYLESS, JON W | DALLAS | TX | 75240 | 07/28/2000 | 1000.00 | SEVEN ROSEN FUNDS | 21020031254 |
| BAYLESS, JON W | DALLAS | TX | 75240 | 07/28/2000 | 1000.00 | SEVEN ROSEN FUNDS | 21020031254 |
| BEAL, D ANDREW | DALLAS | TX | 75248 | 10/26/1998 | 1000.00 | BEAL AEROSPACE | 99020023426 |
| BEAL, D ANDREW MRS | DALLAS | TX | 75248 | 10/26/1998 | 1000.00 | HOUSEWIFE | 99020023427 |
| BECHERER, HANS W | MOLINE | IL | 61265 | 02/25/2000 | 1000.00 | DEERE & CO | 20020242351 |
| BECHTEL, PHILIP EDWARD | WASHINGTON | DC | 20036 | 10/29/1999 | 1000.00 | WILLIAMS & JENSEN | 20020090541 |
| BECK, WILLIAM MRS | ORANGE VILLAGE | OH | 44022 | 04/05/2001 | 1000.00 | HOUSEWIFE | 21020191983 |
| BEEBE, KYLE M | GRAND PRAIRIE | TX | 75052 | 12/27/1999 | 1000.00 | AFFORDABLE RESIDENTIAL | 20020090534 |
| BEIM, PAUL D | MERRICK | NY | 11566 | 06/15/2001 | 1000.00 | INSTINET | 21020192087 |
| BEIRNE, MARTIN D | HOUSTON | TX | 77056 | 02/25/2000 | 500.00 | HOUSEWIFE | 20020242307 |
| BEIRNE, MARTIN D | HOUSTON | TX | 77024 | 04/22/1999 | 500.00 | ATTORNEY | 99020080853 |
| BEIRNE, MARTIN D | HOUSTON | TX | 77056 | 08/23/1999 | 1000.00 | ATTORNEY | 20020090547 |
| BEIRNE, MARTIN D | HOUSTON | TX | 77024 | 06/10/1998 | 500.00 | ATTORNEY | 98020172024 |
| BEIRNE, MARTIN D MRS | HOUSTON | TX | 77056 | 02/09/2001 | 500.00 | HOUSEWIFE | 21020191865 |
| BEIRNE, MARTIN D MRS | HOUSTON | TX | 77024 | 04/22/1999 | 500.00 | HOUSEWIFE | 99020080843 |
| BEIRNE, MARTIN D MRS | HOUSTON | TX | 77024 | 06/10/1998 | 500.00 | HOUSEWIFE | 98020171998 |
| BELAS, RICHARD S | WASHINGTON | DC | 20002 | 03/15/2001 | 500.00 | DAVIS & HARMAN | 21020191919 |
| BELISLE, J M MR | AUSTIN | TX | 78746 | 08/25/2000 | 1000.00 | CLASSIC COMMO INC | 21020031266 |
| BELISLE, J M MR | AUSTIN | TX | 78746 | 08/25/2000 | 1000.00 | CLASSIC COMMO INC | 21020031266 |
| BENEDETTI, TOM | RICHMOND | VA | 23219 | 05/24/2001 | 500.00 | BENEDETTI & FARRIS | 21020192050 |
| BENNETT, DOUGLAS F | ARLINGTON | VA | 22207 | 05/03/2001 | 1000.00 | 21020192027 | |
| BENSON, MICHAEL R JR | WESTCHESTER | IL | 60154 | 03/27/2001 | 1000.00 | BIG BLUE TRADING | 21020191947 |
| BENTON, JEFFREY | NEW YORK | NY | 10005 | 02/25/2000 | 500.00 | ROBB PECK MCCOOEY SPEC CORP | 20020242355 |
| BERARDI, GARY MRS | WAYNE | NJ | 07470 | 02/25/2000 | 500.00 | HOUSEWIFE | 20020242311 |
| BERGNER, JEFFREY T | FAIRFAX STATION | VA | 22039 | 07/06/2001 | 500.00 | BERGNER BOCKORNY INC | 22020081167 |
| BERKOWITZ, BARRY M MRS | NEW YORK | NY | 10023 | 06/15/2001 | 1000.00 | HOUSEWIFE | 21020192086 |
| BERLY, CHARLSIE E MS | HOUSTON | TX | 77024 | 01/30/1998 | 300.00 | RETIRED | 98020172007 |
| BERMAN, WAYNE L | WASHINGTON | DC | 20016 | 05/08/2000 | 1000.00 | PARK STRATEGIES | 20020242332 |
| BERMAN, WAYNE L | WASHINGTON | DC | 20016 | 07/18/2001 | 1000.00 | PARK STRATEGIES | 22020081163 |
| BIELLO, JAMES M | NEW VERNON | NJ | 07976 | 02/25/2000 | 1000.00 | CHASE MANHATTAN BANK | 20020242361 |
| BLACK, CHARLES RAY | WASHINGTON | DC | 20006 | 04/26/2001 | 1000.00 | BLACK KELLY AND SCRUGGS | 21020192020 |
| BLACK, CHARLES RAY | WASHINGTON | DC | 20006 | 04/26/2001 | 1000.00 | BLACK KELLY AND SCRUGGS | 21020192024 |
| BLACK, JUDY A | ALEXANDRIA | VA | 22302 | 05/24/2001 | 1000.00 | EVANS & BLACK | 21020192059 |
| BLACK, JUDY A | ALEXANDRIA | VA | 22302 | 04/26/2001 | 1000.00 | EVANS & BLACK | 21020192012 |
| BLACK, VAN-LEAR III | ST LOUIS | MO | 63124 | 05/24/2001 | 500.00 | RETIRED | 21020192054 |
| BLANK, DANIEL E | WESTPORT | CT | 06880 | 06/22/2001 | 1000.00 | INSTINET | 21020192109 |
| BLOW, ROBERT B | MEMPHIS | TN | 38119 | 07/07/2000 | 1000.00 | PARADIGM CAPITAL | 21020031270 |
| BLOW, ROBERT B | MEMPHIS | TN | 38119 | 07/07/2000 | 1000.00 | PARADIGM CAPITAL | 21020031270 |
| BLUME, FRED | NARBERTH | PA | 19072 | 08/11/2000 | 1000.00 | BLANK ROME & MCCAULEY | 21020031269 |
| BLUTT, MITCHELL J | NEW YORK | NY | 10128 | 02/25/2000 | 500.00 | CHASE CAPITOL PARTNERS | 20020242354 |
| BOCKLET, CHARLES J JR | NEW YORK | NY | 10005 | 02/25/2000 | 222.00 | BOCKLET & CO | 20020242347 |
| BOCKLET, J BARRY SR | NEW YORK | NY | 10005 | 02/25/2000 | 222.00 | BOCKLET & CO | 20020242354 |
| BOCKORNY, DAVID A | WASHINGTON | DC | 20036 | 12/08/1999 | 250.00 | CONSULTANT | 20020090538 |
| BOGERT, JAMES HOWARD | MISSION | TX | 78572 | 04/26/2001 | 500.00 | RETIRED | 21020192013 |
| BOLAND, MICHAEL | WASHINGTON | DC | 20005 | 10/16/2000 | 1000.00 | BOLAND & MADIGAN | 21020031270 |
| BOLCK, ALEXANDRA SKESTOS | COLUMBUS | OH | 43214 | 06/22/2001 | 1000.00 | HOMEMAKER | 21020192106 |
| BOLES, H HAMPTON | BIRMINGHAM | AL | 35223 | 02/23/2001 | 500.00 | BALCH & BINGHAM | 21020191883 |
| BOLEY, JAMES C DR | RICHARDSON | TX | 75080 | 07/28/2000 | 1000.00 | ORTHODONTIST | 21020031259 |
| BOLEY, JAMES C DR | RICHARDSON | TX | 75080 | 03/09/2001 | 1000.00 | ORTHODONTIST | 21020191899 |
| BOLNER, CLIFTON J | SAN ANTONIO | TX | 78212 | 07/20/2000 | 1000.00 | BUSINESSMAN | 21020031248 |
| BOLNER, CLIFTON J | SAN ANTONIO | TX | 78212 | 07/20/2000 | 1000.00 | BUSINESSMAN | 21020031248 |
| BOLTON, R P MR | BAINBRIDGE | GA | 31717 | 04/22/1999 | 500.00 | CALLAHAN INSURANCE | 99020080846 |
| BOLTON, R P MR | BAINBRIDGE | GA | 31717 | 05/08/1998 | 500.00 | CALLAHAN INSURANCE | 98020172007 |
| BOND, THOMAS A | CHICAGO | IL | 60614 | 03/27/2001 | 500.00 | LETCO | 21020191947 |
| BOOTH, RICHARD W | DALLAS | TX | 75287 | 07/20/2000 | 1000.00 | RETIRED | 21020031266 |
| BORCHERT, FRANK R III | GREAT FALLS | VA | 22066 | 05/24/2001 | 1000.00 | CAPITAL ONE FINAN CORP | 21020192048 |
| BOTT, RICHARD H | RYE | NY | 10580 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242325 |
| BOUCHER, DONALD M DR | PLANO | TX | 75093 | 02/09/2001 | 1000.00 | LIFECARE MGT ASSOC | 21020191869 |
| BOUCHER, DONALD M DR | PLANO | TX | 75093 | 08/25/2000 | 1000.00 | LIFECARE MGT ASSOC | 21020031265 |
| BOUCHER, DONALD M MRS | PLANO | TX | 75093 | 05/11/2001 | 1000.00 | HOUSEWIFE | 21020192038 |
| BOUDREAU, DONALD L | LARCHMONT | NY | 10538 | 02/25/2000 | 1000.00 | HOUSEWIFE | 20020242348 |
| BOUROUDJIAN, HAGOP J | GLENVIEW | IL | 60025 | 03/27/2001 | 250.00 | COMMERZ FUTURES | 21020191955 |
| BOWEN, RAY M DR | COLLEGE STATION | TX | 77840 | 05/24/2001 | 500.00 | TAMU | 21020192047 |
| BOX, RUTH ANN | DALLAS | TX | 75006 | 08/11/2000 | 1000.00 | ADVOCARE | 21020031269 |
| BOX, RUTH ANN | DALLAS | TX | 75006 | 08/11/2000 | 1000.00 | ADVOCARE | 21020031269 |
| BOY, FRED P III | FLORHAM PARK | NJ | 07932 | 06/15/2001 | 1000.00 | INSTINET | 21020192088 |
| BOYCE, JOHN K III | SAN ANTONIO | TX | 78212 | 09/22/2000 | 250.00 | ATTORNEY | 21020031255 |
| BOYD, DAVID R | MONTGOMERY | AL | 36101 | 02/23/2001 | 500.00 | BALCH & BINGHAM | 21020191883 |
| BOYDEN, STEVE | WILMINGTON | DE | 19807 | 07/06/2001 | 1000.00 | MBNA | 22020081173 |
| BOYLES, JONATHAN R | ASHBURN | VA | 20147 | 06/22/2001 | 500.00 | FANNIE MAE | 21020192120 |
| BRADBURY, CURTIS F JR | LITTLE ROCK | AR | 72207 | 06/22/2001 | 1000.00 | STEPHENS INC | 21020192108 |
| BRADFORD, THOMAS E | BIRMINGHAM | AL | 36520 | 02/23/2001 | 1000.00 | BRADFORD CO INC | 21020191879 |
| BRADHAM, JOHN | WASHINGTON | DC | 20007 | 04/05/2001 | 250.00 | NIXON PEABODY | 21020191977 |
| BRADLEY, ANNE M | COLUMBIA | MD | 21044 | 06/22/2001 | 500.00 | HOUSEWIFE | 21020192120 |
| BRADLEY, ROBERT M | GREENWICH | CT | 06830 | 03/17/2000 | 500.00 | R M BRADLEY CAPITAL | 20020242339 |
| BRADLEY, STEPHEN E | BIRMINGHAM | AL | 35223 | 02/23/2001 | 1000.00 | 21020191885 | |
| BRADSHAW, EDMOND L | FORT WORTH | TX | 76116 | 03/13/1998 | 1000.00 | CANTEY & HANGER | 98020172007 |
| BRADSHAW, EDMOND L | FORT WORTH | TX | 76116 | 03/13/1998 | 1000.00 | CANTEY & HANGER | 98020172007 |
| BRANDT, HARRY A | NEW SMYRNA BEACH | FL | 32169 | 03/30/2001 | 1000.00 | RETIRED | 21020191965 |
| BRANDT, HARRY A MRS | NEW SMYRNA BEACH | FL | 32169 | 03/30/2001 | 1000.00 | HOUSEWIFE | 21020191966 |
| BRANNON, KEVIN N | ALLEN | TX | 75002 | 05/11/2001 | 500.00 | AURION TECHNOLOGIES | 21020192039 |
| BRANNON, KEVIN N | ALLEN | TX | 75002 | 03/10/2000 | 500.00 | ANG HOLDINGS LLC | 20020242350 |
| BRANNON, KEVIN N | ALLEN | TX | 75002 | 07/30/1999 | 500.00 | ANG HOLDINGS LLC | 20020090543 |
| BRANUM, M W MR | MIDLAND | TX | 79702 | 05/08/1998 | 1000.00 | OILMAN | 98020172011 |
| BRASS, SANFORD P | HOUSTON | TX | 77041 | 02/13/1998 | 1000.00 | NESTE TRIFINERY | 98020172015 |
| BRASS, SANFORD P | HOUSTON | TX | 77041 | 02/13/1998 | 1000.00 | NESTE TRIFINERY | 98020172015 |
| BRASS, SANFORD P MRS | HOUSTON | TX | 77041 | 07/23/1999 | 1000.00 | HOUSEWIFE | 20020090547 |
| BRASS, SANFORD P MRS | HOUSTON | TX | 77041 | 07/23/1999 | 1000.00 | HOUSEWIFE | 20020090547 |
| BRENNAN, DAVID L | AKRON | OH | 44308 | 06/15/2001 | 1000.00 | AMER CUNNINGHAM AND BRENNAN | 21020192094 |
| BRINKLEY, ROBERT G | CORNELIUS | NC | 28031 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031262 |
| BROADHEAD, TOM A JR | GLEN ALLEN | VA | 23059 | 06/04/2001 | 500.00 | CAPITAL ONE FINANCIAL | 21020192066 |
| BRODSKY, DAVID M | SCARSDALE | NY | 10583 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242356 |
| BRODSKY, WILLIAM J | HIGHLAND PARK | IL | 60035 | 03/27/2001 | 1000.00 | CBOE | 21020191947 |
| BRODY, IRA LAWRENCE | RYE | NY | 10580 | 06/29/2001 | 1000.00 | BRODY COMMUNICATIONS | 21020192136 |
| BRODY, IRA LAWRENCE | RYE | NY | 10580 | 06/29/2001 | 1000.00 | HOUSEWIFE | 21020192137 |
| BRODY, IRA LAWRENCE | RYE | NY | 10580 | 06/29/2001 | 1000.00 | HOUSEWIFE | 21020192137 |
| BRODY, IRA LAWRENCE MR | RYE | NY | 10580 | 06/29/2001 | 1000.00 | BRODY COMMUNICATIONS | 21020192137 |
| BROMBERG, MICHAEL D | WASHINGTON | DC | 20008 | 09/30/1998 | 1000.00 | ATTORNEY | 99020023429 |
| BROOKS, CHESLEY N JR | HOUSTON | TX | 77221 | 07/23/1999 | 1000.00 | OWNIBANK N A | 20020090542 |
| BROOKS, CHESLEY N JR | HOUSTON | TX | 77221 | 07/23/1999 | 1000.00 | OWNIBANK N A | 20020090542 |
| BROOKS, ERIC | BRYN MAWR | PA | 19010 | 08/11/2000 | 1000.00 | SUSQUEHANNA PARTNERS GP | 21020031261 |
| BROOKS, ERIC | BRYN MAWR | PA | 19010 | 10/16/2000 | 1000.00 | SUSQUEHANNA PARTNERS GP | 21020031261 |
| BROOKS, ERIC MRS | BRYN MAWR | PA | 19010 | 10/16/2000 | 1000.00 | SUSQUEHANNA PARTNERS GP | 21020031253 |
| BROOKS, ERIC MRS | BRYN MAWR | PA | 19010 | 03/27/2001 | 1000.00 | HOUSEWIFE | 21020191958 |
| BRORSEN, LESLIE J MR | FALLS CHURCH | VA | 22041 | 04/05/2001 | 1000.00 | ERNST & YOUNG | 21020191978 |
| BROTMAN, JONATHAN | DALLAS | TX | 75287 | 08/04/2000 | 500.00 | 21020031261 | |
| BROUGHTON, HOWARD | AUSTIN | TX | 78739 | 12/27/1999 | 1000.00 | PALM HARBOR HOMES | 20020090534 |
| BROWN, GEORGE MEL | DALLAS | TX | 75206 | 09/24/1999 | 500.00 | EL MORENO CORP | 20020090539 |
| BROWN, GEORGE MEL | DALLAS | TX | 75206 | 08/31/2000 | 500.00 | EL MORENO CORP | 21020031259 |
| BROWN, GEORGE MEL | DALLAS | TX | 75206 | 04/26/2001 | 500.00 | EL MORENO CORP | 21020192015 |
| BROWN, LARRY W | PLANO | TX | 75075 | 06/29/2001 | 500.00 | FANNIE MAE | 21020192128 |
| BROWN, S SPENCER | WACO | TX | 76714 | 07/23/1999 | 900.00 | EXTRACO CORP | 20020090541 |
| BROWN, S SPENCER | WACO | TX | 76714 | 02/25/2000 | 900.00 | EXTRACO CORP | 20020242344 |
| BROWN, S SPENCER | WACO | TX | 76714 | 07/23/1999 | 100.00 | EXTRACO CORP | 20020090541 |
| BROWN, SHELAGHMICHAEL C | HOUSTON | TX | 77024 | 03/24/2000 | 1000.00 | 20020242335 | |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 03/10/2000 | 500.00 | CPA | 20020242307 |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 03/09/2001 | 500.00 | CPA | 21020191912 |
| BROWNLIE, SMITH A III | ARLINGTON | TX | 76012 | 06/19/1998 | 500.00 | CPA | 98020171998 |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 03/10/2000 | 500.00 | HOUSEWIFE | 20020242336 |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 03/09/2001 | 500.00 | HOUSEWIFE | 21020191912 |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 04/29/1999 | 500.00 | CPA | 99020080843 |
| BROWNLIE, SMITH A III MRS | ARLINGTON | TX | 76012 | 06/19/1998 | 500.00 | HOUSEWIFE | 98020172012 |
| BROWNLIE, SMITH A III MRS | FORT WORTH | TX | 76107 | 04/29/1999 | 500.00 | HOUSEWIFE | 99020080848 |
| BRUBAKER, JAMES R | BRIDGEWATER | NJ | 08807 | 12/30/1999 | 1000.00 | 20020090543 | |
| BRUCE, HARRY L | EL PASO | TX | 79912 | 02/13/1998 | 500.00 | RETIRED | 98020172017 |
| BRUCE, HARRY L | EL PASO | TX | 79912 | 04/22/1999 | 500.00 | RETIRED | 99020080850 |
| BRUCE, HARRY L | EL PASO | TX | 79912 | 02/09/2001 | 500.00 | RETIRED | 21020191865 |
| BRUCE, HARRY L | EL PASO | TX | 79912 | 02/25/2000 | 500.00 | RETIRED | 20020242351 |
| BRUCE, HARRY L MRS | EL PASO | TX | 79912 | 02/25/2000 | 500.00 | HOUSEWIFE | 20020242339 |
| BRUCE, HARRY L MRS | EL PASO | TX | 79912 | 04/22/1999 | 500.00 | HOUSEWIFE | 99020080849 |
| BRUCE, HARRY L MRS | EL PASO | TX | 79912 | 02/16/2001 | 500.00 | HOUSEWIFE | 21020191870 |
| BRUCE, HARRY L MRS | EL PASO | TX | 79912 | 02/13/1998 | 500.00 | HOUSEWIFE | 98020172013 |
| BRUZZA, JAMES | NEW YORK | NY | 10006 | 03/17/2000 | 500.00 | 20020242325 | |
| BUCHIGNANI, JOHN SHEA III | MEMPHIS | TN | 38120 | 02/09/2001 | 500.00 | UNION PLANTERS BANK | 21020191866 |
| BUCHIGNANI, JOHN SHEA III | MEMPHIS | TN | 38120 | 03/10/2000 | 500.00 | UNION PLANTERS BANK | 20020242309 |
| BUCHIGNANI, JOHN SHEA III | MEMPHIS | TN | 38120 | 02/27/1998 | 500.00 | UNION PLANTERS BANK | 98020171999 |
| BUCHIGNANI, JOHN SHEA III | MEMPHIS | TN | 38120 | 04/22/1999 | 500.00 | UNION PLANTERS BANK | 99020080844 |
| BUCKLEY, JOHN | WASHINGTON | DC | 20016 | 05/08/2000 | 1000.00 | FANNIE MAE | 20020242366 |
| BUCKTHAL, W P MR | AMARILLO | TX | 79109 | 01/30/1998 | 1000.00 | GEOLOGIST | 98020172027 |
| BUCKTHAL, W P MR | AMARILLO | TX | 79109 | 01/30/1998 | 1000.00 | GEOLOGIST | 98020172027 |
| BUCKTHAL, W P MRS | AMARILLO | TX | 79109 | 01/30/1998 | 1000.00 | INVESTOR | 98020172020 |
| BUCKTHAL, W P MRS | AMARILLO | TX | 79109 | 01/30/1998 | 1000.00 | INVESTOR | 98020172020 |
| BUETTELL, BRUCE J | FULLERTON | CA | 92835 | 03/13/1998 | 1000.00 | J A M PLASTICS | 98020172010 |
| BUETTELL, BRUCE J | FULLERTON | CA | 92835 | 03/13/1998 | 1000.00 | J A M PLASTICS | 98020172010 |
| BURGESS, H WILLIAM | HONOLULU | HI | 96822 | 04/26/2001 | 1000.00 | RETIRED | 21020192021 |
| BURGESS, H WILLIAM MRS | HONOLULU | HI | 96822 | 04/26/2001 | 1000.00 | RETIRED | 21020192021 |
| BURMAN, ALLAN V | ARLINGTON | VA | 22201 | 04/19/2001 | 1000.00 | JEFFERSON SOLUTIONS | 21020191991 |
| BURNHAM, DANIEL P | BOSTON | MA | 02114 | 03/15/2001 | 1000.00 | RAYTHEON CO | 21020191924 |
| BURNHAM, RICHARD R | ARLINGTON | TX | 76017 | 02/09/2001 | 500.00 | ODYSSEY HEALTHCARE INC | 21020191868 |
| BURNHAM, RICHARD R | ARLINGTON | TX | 76017 | 05/19/2000 | 500.00 | ODYSSEY HEALTHCARE INC | 20020242342 |
| BURNHAM, RICHARD R MRS | ARLINGTON | TX | 76017 | 02/09/2001 | 500.00 | HOUSEWIFE | 21020191867 |
| BURNHAM, RICHARD R MRS | ARLINGTON | TX | 76017 | 05/19/2000 | 500.00 | HOUSEWIFE | 20020242349 |
| BURNHAN, RICHARD R | ARLINGTON | TX | 76017 | 07/23/1999 | 500.00 | ODYSEY HEALTHCARE INC | 20020090540 |
| BURNHAN, RICHARD R MRS | ARLINGTON | TX | 76017 | 07/23/1999 | 500.00 | HOUSEWIFE | 20020090542 |
| BURNS, R WESLEY | CARLSBAD | CA | 92009 | 05/11/2001 | 1000.00 | PACIFIC INVEST MGT CO | 21020192031 |
| BUSCHMAN, ROBERT A | SAN ANTONIO | TX | 78212 | 02/23/2001 | 500.00 | INVESTOR | 21020191875 |
| BUSCHMAN, ROBERT A | SAN ANTONIO | TX | 78212 | 05/19/1999 | 500.00 | INVESTOR | 99020080844 |
| BUSCHMAN, ROBERT A | SAN ANTONIO | TX | 78216 | 06/19/1998 | 500.00 | RIO GRANDE INC | 98020172000 |
| BUSCHMAN, ROBERT A | SAN ANTONIO | TX | 78212 | 03/03/2000 | 500.00 | INVESTOR | 20020242312 |
| BUSH, WILLIAM H T | ST LOUIS | MO | 63124 | 05/24/2001 | 500.00 | BUSH O'DONNELL | 21020192055 |
| BUTERA, JAMES J | WASHINGTON | DC | 20004 | 02/23/2001 | 1000.00 | BUTERA & ANDREWS | 21020191876 |
| BUTERA, JAMES J | WASHINGTON | DC | 20004 | 08/12/2000 | 500.00 | BUTERA & ANDREWS | 21020031265 |
| BUTERA, JAMES J | WASHINGTON | DC | 20004 | 12/08/1999 | 500.00 | BUTERA & ANDREWS | 20020090544 |
| BUTERA, M LEE MRS | WASHINGTON | DC | 20016 | 06/04/2001 | 500.00 | HOUSEWIFE | 21020192065 |
| BUTERA, M LEE MRS | WASHINGTON | DC | 20016 | 09/04/2001 | 500.00 | HOUSEWIFE | 22020081165 |
| BUTTON, R J MR | DENTON | TX | 76205 | 12/27/1999 | 1000.00 | LAKEWOOD ESTATES | 20020090538 |
| CAHILL, MICHAEL E | CHICAGO | IL | 60611 | 03/27/2001 | 500.00 | 21020191951 | |
| CALDWELL, CABOT B | CHICAGO | IL | 60610 | 03/27/2001 | 1000.00 | KOVELL-CALDWELL | 21020191946 |
| CALELLO, PAUL | NEW YORK | NY | 10010 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242357 |
| CALHOUN, RIEMER JR | MANSFIELD | LA | 71052 | 03/15/2001 | 1000.00 | CALHOUN PROPERTY MGT | 21020191924 |
| CALLAHAN, JOHN E | CHICAGO | IL | 60605 | 03/27/2001 | 250.00 | CALLAHAN DPM | 21020191953 |
| CAMERON, ROBERT A | NORTHBROOK | IL | 60062 | 05/11/2001 | 1000.00 | CIRCUL AIR CORP | 21020192035 |
| CAMPBELL, GEORGE M | LUBBOCK | TX | 79401 | 04/22/1999 | 1000.00 | OILMAN | 99020080845 |
| CAMPBELL, PATRICK | POTOMAC | MD | 20854 | 08/11/2000 | 1000.00 | 21020031264 | |
| CANDELETTI, PAUL A | VALLEY STREAM | NY | 11580 | 03/17/2000 | 500.00 | 20020242314 | |
| CANFIELD, ANNE C | ALEXANDRIA | VA | 22314 | 02/25/2000 | 1000.00 | CANFIELD & ASSOC | 20020242321 |
| CANFIELD, ANNE C | ALEXANDRIA | VA | 22314 | 06/04/2001 | 1000.00 | CANFIELD & ASSOC | 21020192066 |
| CAPO, STEVEN | OCEANSIDE | NY | 11572 | 03/17/2000 | 500.00 | LAWRENCE HELFANT INC | 20020242331 |
| CAPPELLO, DANIEL J | NEW YORK | NY | 10006 | 03/30/2000 | 500.00 | ROBBINS HENDERSON & CAPPELLO | 20020242358 |
| CARIFA, JOHN D | RIDGEWOOD | NJ | 07450 | 04/19/2001 | 1000.00 | ALLIANCE CAPITAL | 21020192004 |
| CARIFA, JOHN D | RIDGEWOOD | NJ | 07450 | 04/19/2001 | 1000.00 | ALLIANCE CAPITAL | 21020192009 |
| CARMAN, RONALD T | ROCKVILLE CENTER | NY | 11570 | 02/11/2000 | 1000.00 | MORGAN STANLEY DEAN WITTER | 20020242370 |
| CARPENTER, ROBERT F | CHEVY CHASE | MD | 20815 | 06/22/2001 | 500.00 | FANNIE MAE | 21020192119 |
| CASADY, MARK S | WESTON | MA | 02193 | 04/26/2001 | 1000.00 | ZURICH SCUDDER INVESTMENTS | 21020192022 |
| CASADY, MARK S | WESTON | MA | 02193 | 04/26/2001 | 1000.00 | ZURICH SCUDDER INVESTMENTS | 21020192023 |
| CASALENA, SERGIO S MRS | MONKTON | MD | 21111 | 12/30/1999 | 500.00 | 20020090532 | |
| CASILLAS, ARCADIO | NEW YORK | NY | 10155 | 02/25/2000 | 1000.00 | PREFERRED COMP CORP | 20020242334 |
| CASILLAS, ARCADIO | NEW YORK | NY | 10155 | 08/25/2000 | 1000.00 | PREFERRED COMP CORP | 21020031256 |
| CAVALIER, THOMAS J | YOUNGSTOWN | OH | 44501 | 04/05/2001 | 1000.00 | BUTLER WICK & CO | 21020191980 |
| CAVANEY, RED | MCLEAN | VA | 22101 | 06/29/2001 | 500.00 | AMERICAN PETROLEUM INSTITUTE | 21020192126 |
| CAWLEY, CHARLES M | WILMINGTON | DE | 19807 | 05/11/2001 | 1000.00 | MBNA AMERICA BANK | 21020192043 |
| CAWLEY, CHARLES M | WILMINGTON | DE | 19807 | 05/11/2001 | 1000.00 | MBNA AMERICA BANK | 21020192036 |
| CAWOOD, JACK E | MCALLEN | TX | 78501 | 02/13/1998 | 1000.00 | ACTION REALTY | 98020172017 |
| CAWOOD, JACK E | MCALLEN | TX | 78501 | 05/19/1999 | 1000.00 | ACTION REALTY | 99020080851 |
| CEMO, MICHAEL JOHN | HOUSTON | TX | 77019 | 04/26/2001 | 1000.00 | AIM DISTRIBUTORS | 21020192014 |
| CHALSTY, JOHN S | SHORT HILLS | NJ | 07078 | 02/11/2000 | 1000.00 | DONALDON LUFKIN & JENRETTE | 20020242336 |
| CHANG, PETER | HOUSTON | TX | 77024 | 03/17/2000 | 500.00 | PANHANDLE EASTERN GAS | 20020242343 |
| CHANG, PETER MRS | HOUSTON | TX | 77024 | 02/13/1998 | 500.00 | PANHANDLE EASTERN GAS | 98020172014 |
| CHANG, PETER MRS | HOUSTON | TX | 77024 | 04/22/1999 | 500.00 | PANHANDLE EASTERN GAS | 99020080850 |
| CHANG, PETER MRS | HOUSTON | TX | 77024 | 02/16/2001 | 500.00 | PANHANDLE EASTERN GAS | 21020191871 |
| CHAO, ALBERT | HOUSTON | TX | 77019 | 04/29/1999 | 500.00 | WESTLAKE POLYMERS CORP | 99020080852 |
| CHAO, ALBERT | HOUSTON | TX | 77019 | 03/03/2000 | 500.00 | WESTLAKE POLYMERS CORP | 20020242356 |
| CHAO, ALBERT | HOUSTON | TX | 77019 | 01/30/1998 | 500.00 | WESTLAKE POLYMERS CORP | 98020172020 |
| CHAPMAN, MAX C JR | NEW YORK | NY | 10022 | 08/04/2000 | 1000.00 | INVESTOR | 21020031261 |
| CHAPMAN, MAX C JR | NEW YORK | NY | 10022 | 08/04/2000 | 1000.00 | INVESTOR | 21020031261 |
| CHAPPELL, ROBERT E | OLEY | PA | 19547 | 08/04/2000 | 1000.00 | PENN MUTUAL LIFE INS | 21020031264 |
| CHAPPELL, ROBERT E | OLEY | PA | 19547 | 08/04/2000 | 1000.00 | PENN MUTUAL LIFE INS | 21020031264 |
| CHEEVER, CHARLES E JR | SAN ANTONIO | TX | 78209 | 05/03/2001 | 1000.00 | BROADWAY BANK | 21020192026 |
| CHEEVER, CHARLES E JR | SAN ANTONIO | TX | 78209 | 05/03/2001 | 1000.00 | BROADWAY BANK | 21020192029 |
| CHEN, FELIX Y | DALLAS | TX | 75287 | 06/29/1998 | 1000.00 | PAJ INC | 98020172005 |
| CHEN, FELIX Y | DALLAS | TX | 75287 | 06/29/1998 | 1000.00 | PAJ INC | 98020172005 |
| CHEN, FELIX Y MRS | DALLAS | TX | 75287 | 04/26/2001 | 1000.00 | HOUSEWIFE | 21020192017 |
| CHEN, FELIX Y MRS | DALLAS | TX | 75287 | 04/26/2001 | 1000.00 | HOUSEWIFE | 21020192019 |
| CHEN, LEON L C | COLLEGE POINT | NY | 11356 | 04/19/2001 | 1000.00 | MANHATTAN COLLEGE | 21020192009 |
| CHEN, LEON L C | COLLEGE POINT | NY | 11356 | 04/19/2001 | 1000.00 | MANHATTAN COLLEGE | 21020192004 |
| CHESLEY, DENNIS L MRS | MORGANVILLE | NJ | 07751 | 06/15/2001 | 1000.00 | HOUSEWIFE | 21020192086 |
| CHILDS, JOHN W | CHESTNUT HILL | MA | 02467 | 03/15/2001 | 1000.00 | CHILDS & ASSOC | 21020191923 |
| CHILTON, HOWARD G JR | DALLAS | TX | 75248 | 07/16/1999 | 1000.00 | MEDICAL SPECIFICS | 20020090530 |
| CHILTON, HOWARD G JR | DALLAS | TX | 75248 | 03/05/1999 | 1000.00 | MEDICAL SPECIFICS | 99020080845 |
| CHISHOLM, JEAN C | BOSTON | MA | 02116 | 03/15/2001 | 1000.00 | TOWN OF NEWTON | 21020191931 |
| CHISHOLM, JEAN C | BOSTON | MA | 02116 | 03/15/2001 | 1000.00 | TOWN OF NEWTON | 21020191927 |
| CHRISTENSON, ANNE L | FAIRFAX | VA | 22032 | 06/04/2001 | 500.00 | FANNIE MAE | 21020192066 |
| CHRISTENSON, ARNE L | FAIRFAX | VA | 22032 | 05/08/2000 | 1000.00 | FANNIE MAE | 20020242326 |
| CHUNG, JAE W | WILMINGTON | DE | 19807 | 07/06/2001 | 1000.00 | MBNA | 22020081173 |
| CIARROCKI, ROBERT V | HOCKESSIN | DE | 19707 | 07/06/2001 | 1000.00 | MBNA | 22020081175 |
| CIARROCKI, ROBERT V | HOCKESSIN | DE | 19707 | 07/06/2001 | 1000.00 | MBNA | 22020081158 |
| CLAPP, DOUGLAS W | WALPOLE | MA | 02081 | 04/26/2001 | 500.00 | HOLLAND AND KNIGHT | 21020192015 |
| CLARK, HARRY W III | GREENWICH | CT | 06830 | 06/29/2001 | 250.00 | CLARK & WEINSTOCK | 21020192127 |
| CLARK, JAMES F | NEW YORK | NY | 10010 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242336 |
| CLARK, MAYREE C | NEW YORK | NY | 10128 | 02/25/2000 | 1000.00 | MORG STAN DEAN WITTER | 20020242308 |
| CLARK, MICHAEL W | DARIEN | CT | 06820 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242343 |
| CLARK, PAUL C | DALLAS | TX | 75243 | 07/23/1999 | 1000.00 | SEAFOOD SUPPLY | 20020090531 |
| CLARK, PAUL C | DALLAS | TX | 75243 | 07/23/1999 | 1000.00 | SEAFOOD SUPPLY | 20020090531 |
| CLAYTON, DAVID | DALLAS | TX | 75225 | 01/30/1998 | 500.00 | RETIRED | 98020172019 |
| CLAYTON, DAVID | DALLAS | TX | 75225 | 04/22/1999 | 500.00 | RETIRED | 99020080851 |
| CLAYTON, DAVID MRS | DALLAS | TX | 75225 | 04/22/1999 | 500.00 | HOUSEWIFE | 99020080852 |
| CLAYTON, DAVID MRS | DALLAS | TX | 75225 | 01/30/1998 | 500.00 | HOUSEWIFE | 98020172021 |
| CLEGG, JOHN H III | VICTORIA | TX | 77905 | 12/27/1999 | 1000.00 | PECAN MOBILE HOME PARK | 20020090527 |
| CLEMENTS, THURMAN S | VICTORIA | TX | 77903 | 02/25/2000 | 500.00 | HOUSEWIFE | 20020242320 |
| CLEMENTS, THURMAN S MRS | VICTORIA | TX | 77903 | 06/19/1998 | 500.00 | HOUSEWIFE | 98020172004 |
| CLEMENTS, THURMAN S MRS | VICTORIA | TX | 77903 | 02/09/2001 | 500.00 | HOUSEWIFE | 21020191866 |
| CLEMENTS, THURMAN S MRS | VICTORIA | TX | 77903 | 04/22/1999 | 500.00 | HOUSEWIFE | 99020080846 |
| CLEMENTS, WOODROW W | DALLAS | TX | 75225 | 09/10/1999 | 1000.00 | DR PEPPER | 20020090548 |
| CLEMENTS, WOODROW W | DALLAS | TX | 75225 | 09/10/1999 | 1000.00 | DR PEPPER | 20020090548 |
| CLIFTON, W LACY | WACO | TX | 76710 | 01/30/1998 | 1000.00 | BEHRENS INC | 98020172022 |
| CLIFTON, W LACY MR | WACO | TX | 76710 | 04/22/1999 | 1000.00 | BEHRENS INC | 99020080852 |
| COBBS, CYNTHIA P | SUMMIT | NJ | 07901 | 03/17/2000 | 600.00 | 20020242346 | |
| COCHRANE, JAMES L | POTOMAC | MD | 20854 | 03/17/2000 | 1000.00 | NYSE | 20020242360 |
| COCKINGS, EAON DR | LUBBOCK | TX | 79416 | 03/09/2001 | 200.00 | TTUHSC | 21020191897 |
| COFFEE, ROY C III | WASHINGTON | DC | 20008 | 05/24/2001 | 250.00 | O'CONNOR & HANNAN | 21020192050 |
| COFFEE, ROY C III | WASHINGTON | DC | 20008 | 12/08/1999 | 250.00 | O'CONNOR & HANNAN | 20020090531 |
| COFFEY, WILLIAM DAVID III | AUSTIN | TX | 78746 | 07/28/2000 | 250.00 | ATTORNEY | 21020031259 |
| COFFEY, WILLIAM DAVID III | AUSTIN | TX | 78746 | 11/05/1999 | 100.00 | ATTORNEY | 20020090539 |
| COFFEY, WILLIAM DAVID III | AUSTIN | TX | 78746 | 07/16/1999 | 250.00 | ATTORNEY | 20020090539 |
| COFFMAN, RICHARD W | NEW YORK | NY | 10025 | 08/26/1999 | 250.00 | INSTIT OF INT'L BANKERS | 20020090545 |
| COFFMAN, RICHARD W | NEW YORK | NY | 10025 | 05/08/2000 | 250.00 | INSTIT OF INT'L BANKERS | 20020242359 |
| COFFMAN, RICHARD W | NEW YORK | NY | 10025 | 04/05/2001 | 250.00 | INSTIT OF INT'L BANKERS | 21020191971 |
| COHEN, BRADLEY | HIGHLAND PARK | IL | 60035 | 03/27/2001 | 500.00 | TRADER | 21020191946 |
| COKER, TOM | MONTGOMERY | AL | 36109 | 02/23/2001 | 1000.00 | TOM COKER & ASSOC | 21020191877 |
| COLLINS, CHRISTOPHER W | MANCHESTER | MA | 01944 | 04/05/2001 | 1000.00 | BOSTON CAPITAL | 21020191981 |
| COLLINS, HERBERT F | BOSTON | MA | 02108 | 03/15/2001 | 1000.00 | BOSTON CAPITAL PARTNERS | 21020191927 |
| COLLINS, HERBERT F | BOSTON | MA | 02108 | 03/15/2001 | 1000.00 | BOSTON CAPITAL PARTNERS | 21020191931 |
| COLLINS, PATRICK J III | RIVERSIDE | CT | 06878 | 03/17/2000 | 500.00 | 20020242358 | |
| COLLMER, J JAN MR | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | COLLMER SEMICONDUCTOR | 98020172012 |
| COLLMER, J JAN MR | DALLAS | TX | 75248 | 02/13/1998 | 1000.00 | COLLMER SEMICONDUCTOR | 98020172012 |
| COLLMER, J JAN MRS | DALLAS | TX | 75248 | 07/20/2000 | 1000.00 | HOUSEWIFE | 21020031247 |
| COLLMER, J JAN MRS | DALLAS | TX | 75248 | 07/20/2000 | 1000.00 | HOUSEWIFE | 21020031247 |
| COLUMBUS, R TIMOTHY | WASHINGTON | DC | 20007 | 05/08/2000 | 1000.00 | COLLIER & SHANNON | 20020242315 |
| COLUMBUS, R TIMOTHY MR | WASHINGTON | DC | 20007 | 08/02/2001 | 1000.00 | COLLIER & SHANNON | 22020081162 |
| COMBS, WILLIAM H | WYOMISSING | PA | 19610 | 08/04/2000 | 1000.00 | TAMAQUA CABLE | 21020031252 |
| COMBS, WILLIAM H | WYOMISSING | PA | 19610 | 08/04/2000 | 1000.00 | TAMAQUA CABLE | 21020031252 |
| COMMANDER, MARK T | BERNARDSVILLE | NJ | 07924 | 06/29/2001 | 1000.00 | INSTINET CORP | 21020192132 |
| CONNELLY, MARJORIE M | RICHMOND | VA | 23233 | 06/04/2001 | 500.00 | CAPITAL ONE FINANCIAL | 21020192077 |
| COOK, BEN H MRS | LONGVIEW | TX | 75606 | 01/30/1998 | 1000.00 | HOUSEWIFE | 98020172018 |
| COOK, BEN H MRS | LONGVIEW | TX | 75606 | 01/30/1998 | 1000.00 | HOUSEWIFE | 98020172018 |
| COOLEY, BRYAN P | N BARRINGTON | IL | 60010 | 03/27/2001 | 250.00 | 21020191954 | |
| COOLEY, CHARLES J | CHARLOTTE | NC | 23255 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031268 |
| COOLIDGE, E DAVID III | KENILWORTH | IL | 60043 | 04/05/2001 | 1000.00 | WILLIAMS BLAIR | 21020191979 |
| COOPER, FREDERICK E | ATLANTA | GA | 30355 | 06/29/2001 | 1000.00 | COOPER CAPITAL INC | 21020192130 |
| CORLEY, J M MRS | WINNETKA | IL | 60093 | 03/17/2000 | 1000.00 | M STANLEY D WITTER | 20020242330 |
| CORLEY, J M MRS | WINNETKA | IL | 60093 | 03/09/2001 | 1000.00 | M STANLEY D WITTER | 21020191905 |
| CORROON, GEORGE A JR | NEW YORK | NY | 10005 | 02/25/2000 | 395.00 | CORROON LICHTENSTEIN & CO | 20020242308 |
| COTTON, STUART E | NEW YORK | NY | 10004 | 03/30/2000 | 1000.00 | MOUND COTTON & WOLLAN | 20020242350 |
| COVERDELL, PAUL D MRS | ATLANTA | GA | 30305 | 06/22/2001 | 1000.00 | HOUSEWIFE | 21020192113 |
| COX, LAURA L | RISING STAR | TX | 76471 | 06/29/2001 | 500.00 | INSTINET CORP | 21020192133 |
| COX, ROGER S | AMARILLO | TX | 79105 | 01/19/2001 | 1000.00 | SANDERSBAKER PC | 21020191863 |
| CRAIG, EARLE M JR | MIDLAND | TX | 79702 | 09/30/1998 | 1000.00 | EARLE M CRAIG JR CORP | 99020023430 |
| CRAIG, EARLE M JR | MIDLAND | TX | 79702 | 04/22/1999 | 1000.00 | EARLE M CRAIG JR CORP | 99020080854 |
| CRAIN, NATHAN E | DALLAS | TX | 75206 | 10/26/1998 | 1000.00 | SHOPOLINE CORP | 99020023428 |
| CRAIN, NATHAN E | DALLAS | TX | 75206 | 02/09/2001 | 1000.00 | SHOPOLINE CORP | 21020191868 |
| CRANCER, FLORENCE MRS | ST LOUIS | MO | 63124 | 05/24/2001 | 1000.00 | HOUSEWIFE | 21020192054 |
| CRAVATH, B JEFFREY | GAITHERSBURG | MD | 20879 | 05/08/2000 | 500.00 | FANNIE MAE | 20020242352 |
| CRAWFORD, RONALD | WASHINGTON | DC | 20006 | 07/06/2001 | 1000.00 | F/P RESEARCH ASSOCIATES | 22020081163 |
| CREEN, JOSEPH A JR | NEW YORK | NY | 10005 | 03/03/2000 | 500.00 | ROBB PECK MCCOOEY SPEC CORP | 20020242315 |
| CRITCHLOW, PAUL W | NEW YORK | NY | 10014 | 03/17/2000 | 1000.00 | MERRILL LYNCH | 20020242312 |
| CRONIN, KEVIN PATRICK | STRAFFORD | PA | 19087 | 08/11/2000 | 1000.00 | BLANK ROME & MCCAULEY | 21020031267 |
| CRONIN, MICHAEL J | MEAFIELD | MA | 02052 | 03/09/2001 | 1000.00 | COGNITION CORP | 21020191905 |
| CROW, HARLAN R | DALLAS | TX | 75201 | 05/20/1998 | 1000.00 | DEVELOPER | 98020171998 |
| CROW, HARLAN R | DALLAS | TX | 75201 | 05/20/1998 | 1000.00 | DEVELOPER | 98020171998 |
| CROW, HARLAN R MRS | DALLAS | TX | 75201 | 05/20/1998 | 1000.00 | HOUSEWIFE | 98020172006 |
| CROW, HARLAN R MRS | DALLAS | TX | 75201 | 05/20/1998 | 1000.00 | HOUSEWIFE | 98020172006 |
| CRUM, GARY T | HOUSTON | TX | 77046 | 05/24/2001 | 1000.00 | AIM CAPITAL MGT INC | 21020192048 |
| CRUZ, ERNESTO | NEW YORK | NY | 10021 | 03/17/2000 | 1000.00 | CS FIRST BOSTON | 20020242317 |
| CULPEPPER, STERLING G JR | MONTGOMERY | AL | 36101 | 02/23/2001 | 500.00 | BALCH & BINGHAM | 21020191884 |
| CURL, GREGORY L | CHARLOTTE | NC | 28226 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031271 |
| CURREY, BRADLEY JR | ATLANTA | GA | 30303 | 06/22/2001 | 1000.00 | RETIRED | 21020192112 |
| CURTIS, JEFF B | PORTLAND | OR | 97221 | 05/11/2001 | 1000.00 | COLUMBIA MANAGEMENT CO | 21020192034 |
| CURTIS, JEFF B | PORTLAND | OR | 97221 | 05/11/2001 | 1000.00 | COLUMBIA MANAGEMENT CO | 21020192044 |
| CUTTONE, DONATO A | NEW YORK | NY | 10280 | 03/30/2000 | 500.00 | CUTTONE & CO INC | 20020242337 |
| CUTTONE, DONATO J | NEW YORK | NY | 10280 | 03/17/2000 | 500.00 | CUTTONE & CO INC | 20020242320 |
| CUTTONE, JOSEPH C | BERNARDSVILLE | NJ | 07924 | 03/17/2000 | 500.00 | 20020242344 | |
| DABERKO, DAVID A | HUNTING VALLEY | OH | 44022 | 06/15/2001 | 1000.00 | NATIONAL CITY CORP | 21020192093 |
| DAILEY, TOM E JR | EVANSTON | IL | 60202 | 02/25/2000 | 1000.00 | MORG STAN DEAN WITTER | 20020242316 |
| DAMGARD, JOHN M | WASHINGTON | DC | 20006 | 05/11/2001 | 1000.00 | FUTURES INDUSTRY ASSOC | 21020192035 |
| DANTCHIK, ARTHUR | BALA CYNWYD | PA | 19004 | 08/11/2000 | 1000.00 | SUSQUEHANNA PARTNERS | 21020031267 |
| DAS AGRAWAL, DURGA DR | HOUSTON | TX | 77234 | 10/16/2000 | 1000.00 | PIPING TECHN INC | 21020031251 |
| DASARO, EDWARD R | BROOKLYN | NY | 11215 | 03/17/2000 | 500.00 | LAWRENCE HELFANTINE INC | 20020242351 |
| DAUE, JANICE C | KENSINGTON | MD | 20895 | 06/22/2001 | 250.00 | FANNIE MAE | 21020192118 |
| DAVIDSON, D MATTHEW | UPLAND | CA | 91784 | 06/15/2001 | 500.00 | CALIFORNIA CREDIT UNION LEAGUE | 21020192093 |
| DAVIDSON, JAMES R | BIRMINGHAM | AL | 35243 | 02/23/2001 | 1000.00 | RETIRED | 21020191881 |
| DAVIES, RONALD W | WILMINGTON | DE | 19807 | 07/06/2001 | 1000.00 | MBNA | 22020081159 |
| DAVIES, RONALD W | WILMINGTON | DE | 19807 | 07/06/2001 | 1000.00 | MBNA | 22020081171 |
| DAVIS, LEONARD | TYLER | TX | 75710 | 06/29/1998 | 1000.00 | ATTORNEY | 98020172015 |
| DAVIS, LEONARD | TYLER | TX | 75710 | 04/22/1999 | 1000.00 | ATTORNEY | 99020080850 |
| DAVIS, SMITH W | WASHINGTON | DC | 20036 | 01/13/2000 | 1000.00 | AKIN GUMP | 20020242344 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 10/27/2000 | 500.00 | DAVIS & HARMAN | 21020031260 |
| DAVIS, THOMAS W | SCARSDALE | NY | 10583 | 03/24/2000 | 1000.00 | MERRILL LYNCH | 20020242348 |
| DAVIS, THOMAS W MRS | SCARSDALE | NY | 10583 | 03/24/2000 | 1000.00 | HOUSEWIFE | 20020242355 |
| DAVIS, TIMOTHY S | CHEVY CHASE | MD | 20815 | 02/25/2000 | 1000.00 | AMERICAN EXPRESS | 20020242315 |
| DAVIS, TIMOTHY S | CHEVY CHASE | MD | 20815 | 02/25/2000 | 1000.00 | AMERICAN EXPRESS | 20020242315 |
| DAVIS, WILLIAM S | FORT WORTH | TX | 76121 | 01/30/1998 | 1000.00 | DAVIS OIL | 98020172010 |
| DAVIS, WILLIAM S | FORT WORTH | TX | 76121 | 01/30/1998 | 1000.00 | DAVIS OIL | 98020172010 |
| DAWSON, LAURENCE A MRS | DALLAS | TX | 75252 | 01/13/2000 | 1000.00 | HOUSEWIFE | 20020242332 |
| DAWSON, ROBERT K | WASHINGTON | DC | 20005 | 07/20/2000 | 1000.00 | DAWSON & ASSOC | 21020031254 |
| DAWSON, ROBERT K | WASHINGTON | DC | 20005 | 07/30/1999 | 1000.00 | DAWSON & ASSOC | 20020090536 |
| DEANE, JOHN H | HOUSTON | TX | 77098 | 05/03/2001 | 1000.00 | AIM MANAGEMENT GRP | 21020192025 |
| DECLUITT, DOUGLAS R | WACO | TX | 76710 | 02/13/1998 | 1000.00 | SOVEREIGN CORP | 98020172016 |
| DECLUITT, DOUGLAS R | WACO | TX | 76710 | 02/13/1998 | 1000.00 | SOVEREIGN CORP | 98020172016 |
| DELEON, HECTOR | AUSTIN | TX | 78746 | 10/29/1999 | 1000.00 | ATTORNEY | 20020090532 |
| DELEON, HECTOR | AUSTIN | TX | 78746 | 02/09/2001 | 1000.00 | ATTORNEY | 21020191864 |
| DEMARTINI, RICHARD M | BRONXVILLE | NY | 10708 | 02/25/2000 | 1000.00 | MORG STAN DEAN WITTER | 20020242338 |
| DEMARTINI, RICHARD M | BRONXVILLE | NY | 10708 | 02/25/2000 | 1000.00 | MORG STAN DEAN WITTER | 20020242338 |
| DEMCHAK, WILLIAM S | NEW YORK | NY | 10022 | 03/10/2000 | 1000.00 | J P MORGAN SECURITIES | 20020242360 |
| DEMOLINA, ALVARO | CHARLOTTE | NC | 23255 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031245 |
| DEMPSEY, JAMES J | NORTH BELLMORE | NY | 11710 | 08/02/2001 | 250.00 | INSTINET CORP | 22020081166 |
| DENTON, DOUGLAS R | ADDISON | TX | 75248 | 06/22/2001 | 1000.00 | MBNA | 21020192107 |
| DENTON, DOUGLAS R | ADDISON | TX | 75248 | 07/06/2001 | 1000.00 | MBNA | 22020081161 |
| DENTON, FRANK S | CONROE | TX | 77304 | 03/17/2000 | 500.00 | INVESTOR | 20020242360 |
| DENTON, FRANK S | CONROE | TX | 77304 | 07/23/1999 | 500.00 | INVESTOR | 20020090546 |
| DENTON, FRANK S | CONROE | TX | 77304 | 02/28/2001 | 500.00 | INVESTOR | 21020191895 |
| DENTON, FRANK S MRS | CONROE | TX | 77304 | 07/23/1999 | 500.00 | HOUSEWIFE | 20020090539 |
| DENTON, FRANK S MRS | CONROE | TX | 77304 | 03/17/2000 | 500.00 | HOUSEWIFE | 20020242338 |
| DENTON, FRANK S MRS | CONROE | TX | 77304 | 02/28/2001 | 500.00 | HOUSEWIFE | 21020191895 |
| DENUNZIO, DAVID A | GREENWICH | CT | 06831 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242342 |
| DENUNZIO, DAVID A | GREENWICH | CT | 06831 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242342 |
| DEOLIVEIRA, LEONARD | HOLMDEL | NJ | 07733 | 02/25/2000 | 500.00 | M J MEEHAN & CO | 20020242329 |
| DESANTIS, JOSEPH A | CLEVELAND | OH | 44106 | 06/22/2001 | 1000.00 | 21020192107 | |
| DESHMUKH, ASHOK | HOUSTON | TX | 77042 | 12/30/1999 | 1000.00 | 20020090545 | |
| DESOER, BARBARA J | CHARLOTTE | NC | 28207 | 08/04/2000 | 500.00 | BANK OF AMERICA | 21020031248 |
| DEW, JIMMY A | ADVANCE | NC | 27006 | 08/12/2000 | 250.00 | RMIC | 21020031268 |
| DI GIOVANNA, FRANK MRS | OCEANSIDE | NY | 11572 | 03/17/2000 | 500.00 | HOUSEWIFE | 20020242332 |
| DIBLASI, JOHN | NEW YORK | NY | 10006 | 02/25/2000 | 333.00 | 20020242352 | |
| DIMON, JAMES | CHICAGO | IL | 60610 | 03/15/2001 | 1000.00 | FIRST CHICAGO NBD CORP | 21020191930 |
| DIMON, JAMES | CHICAGO | IL | 60610 | 03/15/2001 | 1000.00 | FIRST CHICAGO NBD CORP | 21020191916 |
| DIPPEL, TIEMAN H JR | BRENHAM | TX | 77833 | 07/30/1999 | 1000.00 | BRENHAM BANCSHARES INC | 20020090540 |
| DIPPEL, TIEMAN H JR | BRENHAM | TX | 77833 | 03/10/2000 | 1000.00 | BRENHAM BANCSHARES INC | 20020242342 |
| DISIMONE, HARRY F | OLD BROOKVILLE | NY | 11545 | 03/24/2000 | 500.00 | 20020242369 | |
| DITTUS, GLORIA A | WASHINGTON | DC | 20007 | 06/04/2001 | 1000.00 | DITTUS GROUP INC | 21020192076 |
| DIXON, JAMES D | ATLANTA | GA | 30309 | 08/04/2000 | 1000.00 | BANK OF AMERICA | 21020031255 |
| DOLAN, JOHN F X | NEW YORK | NY | 10004 | 03/24/2000 | 250.00 | LYDEN DOLAN NICK & CO LLC | 20020242349 |
| DOLE, ROBERT J THE HONORABLE | WASHINGTON | DC | 20037 | 07/06/2001 | 1000.00 | RETIRED | 22020081176 |
| DONACHIA, ROBERT J | DALLAS | TX | 75229 | 07/23/1999 | 500.00 | THE DONACHIA CO | 20020090526 |
| DONOFRIO, HAROLD C DR | BALTIMORE | MD | 21201 | 03/09/2001 | 500.00 | RICHARDSON MYERS & DONOFRIO | 21020191899 |
| DOOSE, CHRIS A | SAN ANGELO | TX | 76901 | 04/05/2001 | 1000.00 | U S CUSTOMS SERVICE | 21020191973 |
| DORSCH, SHAWN A | CHARLOTTE | NC | 28284 | 08/12/2000 | 500.00 | DNI HOLDINGS INC | 21020031270 |
| DORSCH, SHAWN A | CHARLOTTE | NC | 28284 | 03/15/2001 | 500.00 | BLACKBIRD HOLDINGS | 21020191933 |
| DORSCH, SHAWN A | CHARLOTTE | NC | 28284 | 03/15/2001 | 500.00 | BLACKBIRD HOLDINGS | 21020191928 |
| DOSSETT, WALTER B JR | WACO | TX | 76703 | 06/19/1998 | 1000.00 | ROYAL SEATING CORP | 98020172026 |
| DOSSETT, WALTER B JR | WACO | TX | 76703 | 04/22/1999 | 1000.00 | ROYAL SEATING CORP | 99020080854 |
| DOUGAN, BRADY WILLIAM | PURCHASE | NY | 10577 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242349 |
| DOUGAN, BRADY WILLIAM | PURCHASE | NY | 10577 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242349 |
| DOUGLAS, J H MRS | DALLAS | TX | 75214 | 03/22/2001 | 1000.00 | RETIRED | 21020191934 |
| DOW, ROBERT S | JERSEY CITY | NJ | 07302 | 04/19/2001 | 1000.00 | 21020192003 | |
| DOW, ROBERT S | JERSEY CITY | NJ | 07302 | 04/19/2001 | 1000.00 | 21020192008 | |
| DOWNEY, DANIEL M | HOUSTON | TX | 77002 | 04/05/2001 | 1000.00 | ATTORNEY | 21020191975 |
| DOWNEY, DANIEL M | HOUSTON | TX | 77002 | 09/07/2000 | 1000.00 | ATTORNEY | 21020031246 |
| DOYLE, JUSTIN P | ROCHESTER | NY | 14618 | 04/05/2001 | 250.00 | NIXON PEABODY | 21020191977 |
| DREW, INA R | SHORT HILLS | NJ | 07078 | 02/25/2000 | 500.00 | CHASE MANHATTAN BANK | 20020242317 |
| DREW, JAMES F | QUINCY | MA | 02269 | 03/09/2001 | 1000.00 | O'CONNOR & DREW | 21020191905 |
| DRIEGERT, ROBERT S | RICHARDSON | TX | 75080 | 05/08/1998 | 1000.00 | ATTORNEY | 98020172002 |
| DRIEGERT, ROBERT S | RICHARDSON | TX | 75080 | 05/08/1998 | 1000.00 | ATTORNEY | 98020172002 |
| DRIEGERT, ROBERT S MRS | RICHARDSON | TX | 75080 | 07/30/1999 | 1000.00 | DESIGN MAIL | 20020090531 |
| DRIEGERT, ROBERT S MRS | RICHARDSON | TX | 75080 | 07/30/1999 | 1000.00 | DESIGN MAIL | 20020090531 |
| DROP, RAYMOND J JR | RIDGEWOOD | NJ | 07450 | 02/25/2000 | 1000.00 | MORGAN STAN DEAN WITTER | 20020242321 |
| DRUMMOND, ELBERT A | JASPER | AL | 35504 | 02/23/2001 | 1000.00 | DRUMMOND COAL & CO | 21020191878 |
| DRUMMOND, GARRY N | JASPER | AL | 35501 | 02/23/2001 | 1000.00 | DRUMMOND COAL & CO | 21020191878 |
| DUBOSE, ALBERT C | HOUSTON | TX | 77002 | 08/06/1999 | 1000.00 | COWBOY PIPELINE SVC CO | 20020090537 |
| DUBOSE, ALBERT C | HOUSTON | TX | 77002 | 08/06/1999 | 1000.00 | COWBOY PIPELINE SVC CO | 20020090537 |
| DUBOW, STEVEN | MERION | PA | 19066 | 08/11/2000 | 1000.00 | BLANK ROME & MCCAULEY | 21020031247 |
| DUCKWORTH, RONNIE L | HILLSBORO | TX | 76645 | 12/27/1999 | 1000.00 | OAKWOOD HOMES | 20020090526 |
| DUDLEY, JOHN A JR MRS | HARLINGEN | TX | 78552 | 08/06/1999 | 1000.00 | HOUSEWIFE | 20020090547 |
| DUDLEY, JOHN A JR MRS | HARLINGEN | TX | 78552 | 08/06/1999 | 500.00 | HOUSEWIFE | 20020090547 |
| DUDLEY, JOHN A JR MRS | HARLINGEN | TX | 78552 | 04/22/1999 | 500.00 | HOUSEWIFE | 99020080853 |
| DUFFY, MARK F | BURR RIDGE | IL | 60521 | 03/27/2001 | 1000.00 | FUGUE TRADING INC | 21020191962 |
| DUFFY, MARK F | BURR RIDGE | IL | 60521 | 03/27/2001 | 1000.00 | FUGUE TRADING INC | 21020191939 |
| DUNAGAN, R L JR | FORT STOCKTON | TX | 79735 | 04/17/2000 | 1000.00 | BIG BEND COCA-COLA | 20020242308 |
| DUNAGAN, R L JR MR | FORT STOCKTON | TX | 79735 | 07/23/1999 | 1000.00 | BIG BEND COCA-COLA | 20020090527 |
| DUNAVANT, W B JR | MEMPHIS | TN | 38101 | 06/04/2001 | 1000.00 | DUNAVANT ENTERPRISES | 21020192075 |
| DUNLAP, BILL | DALLAS | TX | 75225 | 03/13/1998 | 1000.00 | CASE/DUNLAP | 98020172001 |
| DUNLAP, BILL | DALLAS | TX | 75225 | 03/13/1998 | 1000.00 | CASE/DUNLAP | 98020172001 |
| DUNLAP, BILL MRS | DALLAS | TX | 75225 | 03/13/1998 | 1000.00 | HOUSEWIFE | 98020172013 |
| DUNLAP, BILL MRS | DALLAS | TX | 75225 | 03/13/1998 | 1000.00 | HOUSEWIFE | 98020172013 |
| DURKIN, TERRENCE F MRS | INVERNESS | IL | 03/27/2001 | 1000.00 | HOUSEWIFE | 21020191952 | |
| EAGAN, DENNIS P | HOUSTON | TX | 77002 | 08/06/1999 | 1000.00 | ATTORNEY | 20020090534 |
| EAGAN, DENNIS P | HOUSTON | TX | 77002 | 08/06/1999 | 1000.00 | ATTORNEY | 20020090534 |
| EBERSBERGER, ARTHUR D | SEVERNA PARK | MD | 21146 | 03/09/2001 | 1000.00 | CBIZ BENEFITS & SVC | 21020191899 |
| EBSWORTH, WILLIAM R | BOSTON | MA | 02109 | 03/09/2001 | 1000.00 | FIDELITY INVESTMENTS | 21020191908 |
| EBSWORTH, WILLIAM R | BOSTON | MA | 02109 | 03/09/2001 | 1000.00 | FIDELITY INVESTMENTS | 21020191915 |
| EDELSTEIN, IRWIN | PLANTATION | FL | 33324 | 05/11/2001 | 1000.00 | EDELSTEIN ASSOCIATES | 21020192039 |
| EDELSTEIN, IRWIN | PLANTATION | FL | 33324 | 05/29/1998 | 1000.00 | EDELSTEIN ASSOCIATES | 98020172005 |
| EDWARDS, BENJAMIN F IV | ST LOUIS | MO | 63124 | 04/05/2001 | 1000.00 | AG EDWARDS | 21020191980 |
| EDWARDS, JAMES SCOTT | DURHAM | NC | 27705 | 08/12/2000 | 250.00 | CENTRAL CAROLINA BANK | 21020031248 |
| EDWARDS, MICHAEL L | BIRMINGHAM | AL | 35213 | 03/09/2001 | 500.00 | BALCH AND BINGHAM | 21020191903 |
| EDWARDS, ROBERT W JR | PROVIDENCE | RI | 02906 | 04/05/2001 | 250.00 | NIXON PEABODY | 21020191977 |
| EGAN, CHRISTOPHER F | WESTBOROUGH | MA | 01581 | 03/15/2001 | 1000.00 | CARRUTH CAPITAL | 21020191931 |
| EGAN, CHRISTOPHER F | WESTBOROUGH | MA | 01581 | 03/15/2001 | 1000.00 | CARRUTH CAPITAL | 21020191926 |
| EGAN, JOHN R | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | CARRUTH MANAGEMENT | 21020191888 |
| EGAN, JOHN R | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | CARRUTH MANAGEMENT | 21020191891 |
| EGAN, JOHN R MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191889 |
| EGAN, JOHN R MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191892 |
| EGAN, MICHAEL J | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | CARRUTH MANAGEMENT | 21020191891 |
| EGAN, MICHAEL J | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | CARRUTH MANAGEMENT | 21020191893 |
| EGAN, MICHAEL J MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191894 |
| EGAN, MICHAEL J MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191891 |
| EGAN, RICHARD J | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | EMC CORP | 21020191893 |
| EGAN, RICHARD J | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | EMC CORP | 21020191890 |
| EGAN, RICHARD J MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191893 |
| EGAN, RICHARD J MRS | HOPKINTON | MA | 01748 | 02/23/2001 | 1000.00 | HOUSEWIFE | 21020191890 |
| EHINGER, TONY | CHATHAM | NJ | 07928 | 02/25/2000 | 1000.00 | CREDIT SUISSE FIRST BOSTON | 20020242349 |
| EHRLE, WILL | AUSTIN | TX | 78731 | 07/30/1999 | 1000.00 | TX MANUF HOUSING ASSN | 20020090541 |
| EHRLE, WILL | AUSTIN | TX | 78731 | 07/30/1999 | 1000.00 | TX MANUF HOUSING ASSN | 20020090541 |
| EHRLE, WILL MRS | AUSTIN | TX | 78731 | 12/27/1999 | 1000.00 | SANLICO LEASING | 20020090535 |
| EHRLE, WILL MRS | AUSTIN | TX | 78731 | 12/27/1999 | 1000.00 | SANLICO LEASING | 20020090535 |
| EICKHOFF, GERALD E | DECATUR | GA | 30030 | 08/02/2001 | 1000.00 | RETIRED | 22020081177 |
| ELDEN, RICHARD | CHICAGO | IL | 60614 | 03/15/2001 | 1000.00 | GROSVENER CAPITAL | 21020191916 |
| ELLER, TIMOTHY R | DALLAS | TX | 75240 | 08/04/2000 | 1000.00 | CENTEX HOMES | 21020031261 |
| ELLER, TIMOTHY R | DALLAS | TX | 75240 | 08/04/2000 | 1000.00 | CENTEX HOMES | 21020031261 |
| EMBREE, JIM | GEORGETOWN | TX | 78628 | 02/27/1998 | 1000.00 | EMBREE GROUP | 98020172011 |
| EMBREE, JIM | GEORGETOWN | TX | 78628 | 02/27/1998 | 1000.00 | EMBREE GROUP | 98020172011 |
| EMBREE, JIM MRS | GEORGETOWN | TX | 78628 | 02/27/1998 | 1000.00 | HOUSEWIFE | 98020172014 |
| EMBREE, JIM MRS | GEORGETOWN | TX | 78628 | 02/27/1998 | 1000.00 | HOUSEWIFE | 98020172014 |
| EMER, RANDY L | HIGHLAND PARK | IL | 60035 | 03/27/2001 | 500.00 | ECLIPSE DPM | 21020191946 |
| ENGEL, ROBERT W | PITTSBURGH | PA | 15241 | 08/04/2000 | 250.00 | TOM JAMES CO | 21020031263 |
| ENGELSTAD, ROBERT J | KENSINGTON | MD | 20895 | 06/22/2001 | 500.00 | FANNIE MAE | 21020192119 |
| ERICKSON, JOHN C | BALTIMORE | MD | 21228 | 02/23/2001 | 1000.00 | RETIREMENT HEALTH CORP | 21020191877 |
| ERSKINE, JAMES HAROLD III | WILMINGTON | DE | 19807 | 07/06/2001 | 1000.00 | MBNA | 22020081173 |
| ESSNER, ROBERT A | MORRISTOWN | NJ | 07960 | 02/25/2000 | 1000.00 | AMER HOME PRODUCTS CORP | 20020242331 |
| ETTINGER, IRWIN | STAMFORD | CT | 06903 | 02/11/2000 | 1000.00 | CITIGROUP | 20020242363 |
| EVANS, R BRADFORD | NEW YORK | NY | 10020 | 02/11/2000 | 1000.00 | SHEA & GOULD | 20020242312 |
| EVANS, RICHARD W JR | SAN ANTONIO | TX | 78209 | 03/22/2001 | 1000.00 | CULLEN/FROST BANKERS | 21020191933 |
| EVANS, RICHARD W JR | SAN ANTONIO | TX | 78209 | 12/02/1998 | 1000.00 | CULLEN/FROST BANKERS | 99020023429 |
| EVERSON, JOHN O | CUPERTINO | CA | 95014 | 01/30/1998 | 500.00 | CPA | 98020172020 |
| EVERSON, JOHN O | CAMPBELL | CA | 95008 | 03/09/2001 | 500.00 | CPA | 21020191898 |
| EVERSON, JOHN O | CUPERTINO | CA | 95014 | 02/25/2000 | 500.00 | CPA | 20020242356 |
| EVERSON, JOHN O | CUPERTINO | CA | 95014 | 06/16/2000 | 500.00 | CPA | 20020242356 |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
| ANDERSON AL JR | 03/10/2000 | 500.00 | 20020242309 | ||||
| APPLEBY MICHAEL | 03/10/2000 | 1000.00 | 20020242321 | ||||
| BARGER JOHN | 06/30/2000 | 500.00 | 20020242340 | ||||
| BLANKFEIN LLOYD C | 03/10/2000 | 1000.00 | 20020242346 | ||||
| CUNNINGHAM MARTIN C | 03/10/2000 | 1000.00 | 20020242315 | ||||
| DEMAREST TIMOTHY M | 03/10/2000 | 1000.00 | 20020242322 | ||||
| DORSEY MICHAEL T | 03/10/2000 | 1000.00 | 20020242316 | ||||
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| COONEY, MANUS M | POTOMAC | MD | 20854 | 05/04/2001 | 312.00 | NAPSTER INC | 21020192149 |
| CORRERA, ANTHONY J | HERMOSA BEACH | CA | 90254 | 05/15/2001 | 312.00 | SANDIA ASSET MANAGEMENT | 21020192149 |
| DOMINY, CHARLES E | OAKTON | VA | 22124 | 05/18/2001 | 1000.00 | HALLIBURTON CO | 21020192149 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| ABBOTT, GREG W JUDGE | AUSTIN | TX | 78703 | 10/01/2001 | -1000.00 | 22020081337 | |
| ABBOTT, GREG W MRS | AUSTIN | TX | 78703 | 10/01/2001 | -1000.00 | 22020081337 | |
| ADAMS, PHILLIP D | BRYAN | TX | 77802 | 10/01/2001 | -500.00 | 22020081343 | |
| AGEE, MARY CUNNINGHAM | SAINT HELENA | CA | 94574 | 10/01/2001 | -1000.00 | 22020081343 | |
| AHERN, HONORA F | GREENWICH | CT | 06830 | 10/01/2001 | -500.00 | 22020081343 | |
| ALAMEEL, DAVID M DR | DALLAS | TX | 75229 | 10/01/2001 | -1000.00 | 22020081365 | |
| ALAMEEL, DAVID M MRS | DALLAS | TX | 75229 | 10/01/2001 | -1000.00 | 22020081365 | |
| ALLEN, R C MR | CORPUS CHRISTI | TX | 78412 | 10/01/2001 | -1000.00 | 22020081365 | |
| ALLEN, ROBERT H | HOUSTON | TX | 77002 | 10/01/2001 | -1000.00 | 22020081266 | |
| AMATO, CHARLES E | SAN ANTONIO | TX | 78216 | 10/01/2001 | -1000.00 | 22020081266 | |
| AMATO, CHARLES E MRS | SAN ANTONIO | TX | 78216 | 10/01/2001 | -1000.00 | 22020081266 | |
| ANDERSON, AL JR | DALLAS | TX | 75201 | 10/01/2001 | -1000.00 | 22020081224 | |
| ANDERSON, BRUCE | CORPUS CHRISTI | TX | 78413 | 10/01/2001 | -1000.00 | 22020081224 | |
| ANDERSON, DANA K | SANTA MONICA | CA | 90401 | 10/01/2001 | -1000.00 | 22020081224 | |
| ANDERSON, HARRY HERBERT | HOUSTON | TX | 77008 | 10/01/2001 | -1000.00 | 22020081370 | |
| ANDERSON, JACK R | ADDISON | TX | 75001 | 10/01/2001 | -1000.00 | 22020081239 | |
| ANDERSON, JACK R MRS | ADDISON | TX | 75001 | 10/01/2001 | -1000.00 | 22020081239 | |
| ANDERSON, LYNN L MR | BELLEVUE | WA | 98006 | 10/01/2001 | -1000.00 | 22020081403 | |
| ANDERSON, NOBLE M JR | CORPUS CHRISTI | TX | 78413 | 10/01/2001 | -1000.00 | 22020081403 | |
| ANDERSON, NOBLE M JR MRS | CORPUS CHRISTI | TX | 78413 | 10/01/2001 | -1000.00 | 22020081403 | |
| APPELT, LESLIE L | BASTROP | TX | 78602 | 10/01/2001 | -500.00 | 22020081274 | |
| ARMSTRONG, ANNE L AMBASSADOR | ARMSTRONG | TX | 78338 | 10/01/2001 | -1000.00 | 22020081274 | |
| ARNOLDY, R F MR | HOUSTON | TX | 77240 | 10/01/2001 | -1000.00 | 22020081274 | |
| ATKIN, DOUGLAS M | NEW YORK | NY | 10028 | 10/01/2001 | -1000.00 | 22020081383 | |
| ATKIN, DOUGLAS M MRS | NEW YORK | NY | 10028 | 10/01/2001 | -1000.00 | 22020081383 | |
| ATKINSON, BASIL E DR | SAN ANTONIO | TX | 78209 | 10/01/2001 | -500.00 | 22020081383 | |
| ATTEBURY, WILLIAM HUGH | AMARILLO | TX | 79114 | 10/01/2001 | -1000.00 | 22020081413 | |
| BARNETT, LOUIS H | FORT WORTH | TX | 76110 | 10/01/2001 | -1000.00 | 22020081413 | |
| BASS, EDWARD P | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081413 | |
| BASS, LEE M | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081424 | |
| BASS, LEE M MRS | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081424 | |
| BASS, PERRY R | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081363 | |
| BASS, PERRY R | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081424 | |
| BASS, SID R | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081363 | |
| BASS, SID R MRS | FORT WORTH | TX | 76102 | 10/01/2001 | -1000.00 | 22020081363 | |
| BATES, CHRISTOPHER A | NEW YORK | NY | 10005 | 10/01/2001 | -125.00 | 22020081360 | |
| BATES, MICHAEL J | ARNOLD | MD | 21012 | 01/17/2002 | -1000.00 | 22020210019 | |
| BATTS, WARREN L | KENILWORTH | IL | 60043 | 10/01/2001 | -1000.00 | 22020081360 | |
| BAYLESS, JON W | DALLAS | TX | 75240 | 10/01/2001 | -1000.00 | 22020081360 | |
| BEIRNE, MARTIN D | HOUSTON | TX | 77056 | 10/01/2001 | -1000.00 | 22020081374 | |
| BEIRNE, MARTIN D MRS | HOUSTON | TX | 77056 | 10/01/2001 | -1000.00 | 22020081374 | |
| BELISLE, J M MR | AUSTIN | TX | 78746 | 10/01/2001 | -1000.00 | 22020081374 | |
| BENEDETTI, TOM | RICHMOND | VA | 23220 | 12/03/2001 | -500.00 | 22020081440 | |
| BENSON, MICHAEL R JR | CLARENDON HILLS | IL | 60514 | 02/15/2002 | -1000.00 | 22020210021 | |
| BERMAN, WAYNE L | WASHINGTON | DC | 20016 | 10/01/2001 | -1000.00 | 22020081311 | |
| BLACK, CHARLES R | WASHINGTON | DC | 20006 | 10/01/2001 | -1000.00 | 22020081311 | |
| BLACK, JUDY A | ALEXANDRIA | VA | 22302 | 10/01/2001 | -1000.00 | 22020081311 | |
| BLOW, ROBERT B | MEMPHIS | TN | 38119 | 10/01/2001 | -1000.00 | 22020081226 | |
| BOCKLET, BOYD L | NEW YORK | NY | 10005 | 10/01/2001 | -111.00 | 22020081226 | |
| BOCKLET, CHARLES J JR | NEW YORK | NY | 10005 | 10/01/2001 | -178.00 | 22020081226 | |
| BOCKLET, J BARRY SR | NEW YORK | NY | 10005 | 10/01/2001 | -178.00 | 22020081259 | |
| BOCKLET, JOSEPH P | NEW YORK | NY | 10005 | 10/01/2001 | -111.00 | 22020081259 | |
| BOCKLET, MICHAEL | NEW YORK | NY | 10005 | 10/01/2001 | -111.00 | 22020081259 | |
| BOLEY, JAMES C DR | RICHARDSON | TX | 75080 | 10/01/2001 | -1000.00 | 22020081285 | |
| BOLNER, CLIFTON J | SAN ANTONIO | TX | 78212 | 10/01/2001 | -1000.00 | 22020081285 | |
| BOND, THOMAS A | CHICAGO | IL | 60614 | 01/31/2002 | -500.00 | 22020210020 | |
| BORELLI, MICHAEL | NEW YORK | NY | 10005 | 10/01/2001 | -25.00 | 22020081285 | |
| BOUCHER, DONALD M DR | PLANO | TX | 75093 | 10/01/2001 | -1000.00 | 22020081377 | |
| BOX, RUTH ANN | DALLAS | TX | 75006 | 10/01/2001 | -1000.00 | 22020081377 | |
| BRADSHAW, EDWARD L | FORT WORTH | TX | 76107 | 10/01/2001 | -1000.00 | 22020081377 | |
| BRANDT, HARRY A | NEW SMYRNA BEACH | FL | 32169 | 07/15/2001 | -100.00 | 22020081278 | |
| BRANNON, KEVIN | ALLEN | TX | 75002 | 10/01/2001 | -500.00 | 22020081394 | |
| BRANUM, M W MR | MIDLAND | TX | 79702 | 10/01/2001 | -100.00 | 22020081394 | |
| BRASS, SANFORD P | HOUSTON | TX | 77041 | 10/01/2001 | -1000.00 | 22020081394 | |
| BRASS, SANFORD P MRS | HOUSTON | TX | 77041 | 10/01/2001 | -1000.00 | 22020081233 | |
| BREEDING, CLARK W | DALLAS | TX | 75379 | 03/09/1997 | -1000.00 | 97020092930 | |
| BRODSKY, WILLIAM J | HIGHLAND PARK | IL | 60035 | 03/15/2002 | -1000.00 | 22020210023 | |
| BRODY, IRA MR | RYE | NY | 10580 | 10/01/2001 | -1000.00 | 22020081380 | |
| BRODY, IRA MRS | RYE | NY | 10580 | 10/01/2001 | -1000.00 | 22020081380 | |
| BROOKS, CHESLEY N | HOUSTON | TX | 77221 | 10/01/2001 | -1000.00 | 22020081380 | |
| BROOKS, ERIC | BRYN MAWR | PA | 19010 | 10/01/2001 | -1000.00 | 22020081421 | |
| BROOKS, ERIC MRS | BRYN MAWR | PA | 19010 | 10/01/2001 | -1000.00 | 22020081421 | |
| BROWN, GEORGE MEL | DALLAS | TX | 75206 | 10/01/2001 | -500.00 | 22020081421 | |
| BROWN, S SPENCER | WACO | TX | 76714 | 10/01/2001 | -1000.00 | 22020081417 | |
| BROWNLIE, SMITH A III | FORT WORTH | TX | 76107 | 10/01/2001 | -1000.00 | 22020081417 | |
| BROWNLIE, SMITH A III MRS | FORT WORTH | TX | 76107 | 10/01/2001 | -1000.00 | 22020081417 | |
| BRUCE, HARRY L | EL PASO | TX | 79912 | 10/01/2001 | -1000.00 | 22020081228 | |
| BRUCE, HARRY L MRS | EL PASO | TX | 79912 | 10/01/2001 | -1000.00 | 22020081228 | |
| BUCHIGNANI, JOHN SHEA III | MEMPHIS | TN | 38120 | 10/01/2001 | -1000.00 | 22020081228 | |
| BUCKTHAL, W P | AMARILLO | TX | 79109 | 10/01/2001 | -1000.00 | 22020081436 | |
| BUCKTHAL, W P MRS | AMARILLO | TX | 79109 | 10/01/2001 | -1000.00 | 22020081436 | |
| BUETTELL, BRUCE J | FULLERTON | CA | 92835 | 10/01/2001 | -1000.00 | 22020081436 | |
| BURNHAM, RICHARD R | ARLINGTON | TX | 76017 | 10/01/2001 | -500.00 | 22020081254 | |
| BURNHAM, RICHARD R MRS | ARLINGTON | TX | 76017 | 10/01/2001 | -500.00 | 22020081254 | |
| BUSCHMAN, ROBERT A | SAN ANTONIO | TX | 78212 | 10/01/2001 | -1000.00 | 22020081254 | |
| BUTERA, JAMES J | WASHINGTON | DC | 20004 | 10/01/2001 | -1000.00 | 22020081262 | |
| CALDWELL, CABOTT | CHICAGO | IL | 60610 | 01/17/2002 | -1000.00 | 22020210020 | |
| CALLAHAN, JOHN E | NORTHFIELD | IL | 60093 | 02/15/2002 | -250.00 | 22020210022 | |
| CAMPBELL, E J MR | RACINE | WI | 53401 | 10/01/2001 | -62.00 | 22020081233 | |
| CANFIELD, ANNE C | ALEXANDRIA | VA | 22314 | 10/01/2001 | -1000.00 | 22020081262 | |
| CARIFA, JOHN D | RIDGEWOOD | NJ | 07450 | 10/01/2001 | -1000.00 | 22020081262 | |
| CASADY, MARK S | WESTON | MA | 02193 | 10/01/2001 | -1000.00 | 22020081265 | |
| CASILLAS, ARCADIO | NEW YORK | NY | 10155 | 10/01/2001 | -1000.00 | 22020081265 | |
| CAWLEY, CHARLES M | WILMINGTON | DE | 19807 | 10/01/2001 | -1000.00 | 22020081265 | |
| CAWOOD, JACK E | MCALLEN | TX | 78504 | 10/01/2001 | -1000.00 | 22020081298 | |
| CHANG, PETER MRS | HOUSTON | TX | 77024 | 10/01/2001 | -1000.00 | 22020081298 | |
| CHAO, ALBERT | HOUSTON | TX | 77019 | 10/01/2001 | -500.00 | 22020081298 | |
| CHAPMAN, MAX C JR | NEW YORK | NY | 10022 | 10/01/2001 | -1000.00 | 22020081303 | |
| CHAPPELL, ROBERT E | OLEY | PA | 19547 | 10/01/2001 | -1000.00 | 22020081303 | |
| CHEEVER, CHARLES E JR | SAN ANTONIO | TX | 78209 | 10/01/2001 | -1000.00 | 22020081303 | |
| CHEN, FELIX Y | DALLAS | TX | 75287 | 10/01/2001 | -1000.00 | 22020081315 | |
| CHEN, FELIX Y MRS | DALLAS | TX | 75287 | 10/01/2001 | -1000.00 | 22020081315 | |
| CHEN, LEON L C | COLLEGE POINT | NY | 11356 | 10/01/2001 | -1000.00 | 22020081315 | |
| CHILTON, HOWARD G JR | DALLAS | TX | 75225 | 10/01/2001 | -1000.00 | 22020081322 | |
| CHISHOLM, JEAN | BOSTON | MA | 02116 | 10/01/2001 | -1000.00 | 22020081322 | |
| CHRISTENSON, ARNE L | FAIRFAX | VA | 22032 | 10/01/2001 | -500.00 | 22020081322 | |
| CIARROCKI, ROBERT V | HOCKESSIN | DE | 19707 | 10/01/2001 | -1000.00 | 22020081342 | |
| CLARK, PAUL C | DALLAS | TX | 75243 | 10/01/2001 | -1000.00 | 22020081342 | |
| CLEMENTS, THURMAN S MRS | VICTORIA | TX | 77903 | 10/01/2001 | -1000.00 | 22020081342 | |
| CLEMENTS, WOODROW W | DALLAS | TX | 75225 | 10/01/2001 | -1000.00 | 22020081345 | |
| CLIFTON, W LACY MR | WACO | TX | 76710 | 10/01/2001 | -1000.00 | 22020081345 | |
| CLOSE, FORREST | NEW YORK | NY | 10005 | 10/01/2001 | -50.00 | 22020081345 | |
| COLLINS, HERBERT F | BOSTON | MA | 02108 | 10/01/2001 | -1000.00 | 22020081251 | |
| COLLMER, J JAN | DALLAS | TX | 75248 | 10/01/2001 | -1000.00 | 22020081251 | |
| COLLMER, J JAN MRS | DALLAS | TX | 75248 | 10/01/2001 | -1000.00 | 22020081251 | |
| COLUMBUS, R TIMOTHY | WASHINGTON | DC | 20007 | 10/01/2001 | -1000.00 | 22020081268 | |
| COMBS, WILLIAM H | WYOMISSING | PA | 19610 | 10/01/2001 | -1000.00 | 22020081268 | |
| COOK, BEN H MRS | LONGVIEW | TX | 75606 | 10/01/2001 | -1000.00 | 22020081268 | |
| COONEY, WILLIAM V | NEW YORK | NY | 10005 | 10/01/2001 | -50.00 | 22020081273 | |
| CORLEY, J M MRS | WINNETKA | IL | 60093 | 10/01/2001 | -1000.00 | 22020081273 | |
| CORRERA, ANTHONY J | HERMOSA BEACH | CA | 90254 | 10/01/2001 | -312.00 | 22020081233 | |
| CORRON-HAGGERTY, COURTNEY T MS | NEW YORK | NY | 10005 | 10/01/2001 | -4.00 | 22020081359 | |
| CORROON, GEORGE A III | NEW YORK | NY | 10005 | 10/01/2001 | -8.00 | 22020081359 | |
| CORROON, GEORGE A JR | NEW YORK | NY | 10005 | 10/01/2001 | -79.00 | 22020081273 | |
| CORROON, GEORGE A SR | NEW YORK | NY | 10005 | 10/01/2001 | -16.00 | 22020081359 | |
| CRAIG, EARLE M JR | MIDLAND | TX | 78702 | 10/01/2001 | -1000.00 | 22020081382 | |
| CRAIN, NATHAN E | DALLAS | TX | 75206 | 10/01/2001 | -1000.00 | 22020081382 | |
| CROW, HARLAN R | DALLAS | TX | 75201 | 10/01/2001 | -1000.00 | 22020081382 | |
| CROW, HARLAN R MRS | DALLAS | TX | 75201 | 10/01/2001 | -1000.00 | 22020081391 | |
| CURTIS, JEFF B | PORTLAND | OR | 97221 | 10/01/2001 | -1000.00 | 22020081391 | |
| DAVIES, RONALD W | WILMINGTON | DE | 19807 | 10/01/2001 | -1000.00 | 22020081391 | |
| DAVIS, LEONARD | TYLER | TX | 75710 | 10/01/2001 | -1000.00 | 22020081292 | |
| DAVIS, TIMOTHY S | CHEVY CHASE | MD | 20815 | 10/01/2001 | -1000.00 | 22020081292 | |
| DAVIS, WILLIAM S | FORT WORTH | TX | 76121 | 10/01/2001 | -1000.00 | 22020081292 | |
| DAWSON, ROBERT K | WASHINGTON | DC | 20005 | 10/01/2001 | -1000.00 | 22020081232 | |
| DECLUITT, DOUGLAS R | WACO | TX | 76710 | 10/01/2001 | -1000.00 | 22020081232 | |
| DELEON, HECTOR | AUSTIN | TX | 78746 | 10/01/2001 | -1000.00 | 22020081232 | |
| DEMARTINI, RICHARD M | BRONXVILLE | NY | 10708 | 10/01/2001 | -1000.00 | 22020081308 | |
| DENTON, DOUGLAS R | ADDISON | TX | 75248 | 10/01/2001 | -1000.00 | 22020081308 | |
| DENTON, FRANK S | CONROE | TX | 77304 | 10/01/2001 | -500.00 | 22020081308 | |
| DENTON, FRANK S MRS | CONROE | TX | 77304 | 10/01/2001 | -500.00 | 22020081324 | |
| DENUNZIO, DAVID A | GREENWICH | CT | 06831 | 10/01/2001 | -1000.00 | 22020081324 | |
| DIBLASI, JOHN | NEW YORK | NY | 10006 | 10/01/2001 | -167.00 | 22020081324 | |
| DIMON, JAMES | CHICAGO | IL | 60610 | 10/01/2001 | -1000.00 | 22020081331 | |
| DIPPEL, TIEMAN H | BRENHAM | TX | 77833 | 10/01/2001 | -1000.00 | 22020081331 | |
| DOLAN, JOHN F X | NEW YORK | NY | 10004 | 10/01/2001 | -50.00 | 22020081331 | |
| DORSCH, SHAWN A | CHARLOTTE | NC | 28284 | 10/01/2001 | -500.00 | 22020081354 | |
| DOSSETT, WALTER B JR | WACO | TX | 76703 | 10/01/2001 | -1000.00 | 22020081354 | |
| DOUGAN, BRADY WILLIAM | PURCHASE | NY | 10577 | 10/01/2001 | -1000.00 | 22020081354 | |
| DOW, ROBERT S | JERSEY CITY | NJ | 07302 | 10/01/2001 | -1000.00 | 22020081397 | |
| DOWNEY, DANIEL M | HOUSTON | TX | 77002 | 10/01/2001 | -1000.00 | 22020081397 | |
| DRIEGERT, ROBERT S | RICHARDSON | TX | 75080 | 10/01/2001 | -1000.00 | 22020081397 | |
| DRIEGERT, ROBERT S MRS | RICHARDSON | TX | 75080 | 10/01/2001 | -1000.00 | 22020081238 | |
| DUBOSE, ALBERT C | HOUSTON | TX | 77002 | 10/01/2001 | -1000.00 | 22020081238 | |
| DUDLEY, JOHN A MRS | HARLINGEN | TX | 78552 | 10/01/2001 | -1000.00 | 22020081238 | |
| DUFFY, MARK F | BURR RIDGE | IL | 60521 | 10/01/2001 | -1000.00 | 22020081283 | |
| DUNAGAN, R L JR MR | FORT STOCKTON | TX | 79735 | 10/01/2001 | -1000.00 | 22020081283 | |
| DUNLAP, BILL | DALLAS | TX | 75225 | 10/01/2001 | -1000.00 | 22020081402 | |
| DUNLAP, BILL MRS | DALLAS | TX | 75225 | 10/01/2001 | -1000.00 | 22020081283 | |
| EBSWORTH, WILLIAM R | BOSTON | MA | 02109 | 10/01/2001 | -1000.00 | 22020081402 | |
| EDELSTEIN, IRWIN | PLANTATION | FL | 33324 | 10/01/2001 | -1000.00 | 22020081402 | |
| EGAN, CHRISTOPHER F | WESTBOROUGH | MA | 01581 | 10/01/2001 | -1000.00 | 22020081408 | |
| EGAN, JOHN R | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081408 | |
| EGAN, JOHN R MRS | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081408 | |
| EGAN, MICHAEL J | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081412 | |
| EGAN, MICHAEL J MRS | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081412 | |
| EGAN, RICHARD J | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081412 | |
| EGAN, RICHARD J MRS | HOPKINTON | MA | 01748 | 10/01/2001 | -1000.00 | 22020081295 | |
| EHRLE, WILL | AUSTIN | TX | 78731 | 10/01/2001 | -1000.00 | 22020081295 | |
| EHRLE, WILL MRS | AUSTIN | TX | 78731 | 10/01/2001 | -1000.00 | 22020081295 | |
| ELLER, TIMOTHY R | DALLAS | TX | 75240 | 10/01/2001 | -1000.00 | 22020081419 | |
| ELLIS, EARL E | NEW YORK | NY | 10005 | 10/01/2001 | -125.00 | 22020081419 | |
| EMBREE, JIM | GEORGETOWN | TX | 78628 | 10/01/2001 | -1000.00 | 22020081419 | |
| EMBREE, JIM MRS | GEORGETOWN | TX | 78628 | 10/01/2001 | -1000.00 | 22020081423 | |
| EMER, RANDY L | HIGHLAND PARK | IL | 60035 | 02/15/2002 | -500.00 | 22020210022 | |
| EVANS, RICHARD W | SAN ANTONIO | TX | 78209 | 10/01/2001 | -1000.00 | 22020081423 | |
| EVERSON, JOHN O | CAMPBELL | CA | 95008 | 10/01/2001 | -1000.00 | 22020081423 | |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Wed Apr 24 21:21:44 2024