Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
FREEDOM PROJECT; THE
Party: No Associated Party228 S. WASHINGTON ST.
STE. 115
ALEXANDRIA, Virginia 22314
The query you have chosen matched 722 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FABER, KEITH | CELINA | OH | 45822 | 02/18/2005 | 600.00 | OHIO HOUSE | 25980485533 |
FANJUL, ALEXANDER | PALM BEACH | FL | 33480 | 09/11/2002 | 2500.00 | FLO-SUN/EXECUTIVE VICE PRESIDENT | 22992326989 |
FARINACCI, PAUL | WESTLAKE VILLAGE | CA | 91361 | 09/30/2004 | 500.00 | STUDENT ASSISTANCE CORP/PRESIDENT | 24962619256 |
FARMER, RICHARD | CINCINNATI | OH | 45262 | 02/11/1997 | 5000.00 | CINTAS | 97032271228 |
FARMER, SCOTT | CINCINNATI | OH | 45243 | 02/11/1997 | 5000.00 | CINTAS | 97032271227 |
FARRA, MIGUEL G MR. | MIAMI | FL | 33156 | 03/31/2006 | 500.00 | MORRISON BROWN ARGIZ & FARRA | 26960074667 |
FARRELL, EDWARD MR. | POTOMAC | MD | 20854 | 03/17/2008 | 250.00 | BLANK ROME LLP/ATTORNEY | 28931228391 |
FATERI, FARDAD | NEWPORT COAST | CA | 92657 | 03/07/2005 | 500.00 | CORINTHIAN COLLEGES INC. | 25980485950 |
FAWCETT-HOOVER, JANE | GREAT FALLS | VA | 22066 | 09/25/2000 | 500.00 | PROCTER & GAMBLE | 20036160017 |
FAWCETT-HOOVER, JANE MS | GREAT FALLS | VA | 22066 | 03/24/1999 | 500.00 | PROCTER & GAMBLE | 99034434317 |
FAZZINI, JOSEPH J. | CARMEL | IN | 46033 | 09/30/2004 | 250.00 | GENERAL REVENUE CORPORATION/PRESIDE | 24962619256 |
FEBEO, JR. | BOSTON | MA | 02116 | 02/11/2010 | 1000.00 | FIDELITY INVESTMENTS/GOVERNMENT REL | 10990404169 |
FEBEO, JR. | BOSTON | MA | 02116 | 02/01/2011 | 5000.00 | FMR CORP./GOVERNMENT RELATIONS | 11930538721 |
FEBEO, JR. | BOSTON | MA | 02116 | 08/04/2010 | 2500.00 | FIDELITY INVESTMENTS/GOVERNMENT REL | 10991213716 |
FEBEO, JR. | BOSTON | MA | 02116 | 03/29/2012 | 5000.00 | FIDELITY INVESTMENTS | 12951570900 |
FEBEO JR., JAMES F. | BOSTON | MA | 02116 | 12/31/2005 | 500.00 | FIDELITY INVESTMENTS | 26970045541 |
FEBEO JR., JAMES F. | BOSTON | MA | 02114 | 09/26/2004 | 1000.00 | FIDELITY INVESTMENTS | 24962619256 |
FEDER, GERALD M. | HALLANDALE | FL | 33009 | 04/30/2002 | 1000.00 | FEDER SEMO CLARK & BARD/ATTORNEY | 22990990310 |
FELD, KENNETH J | POTOMAC | MD | 20854 | 11/17/1999 | 500.00 | FELD ENTERTAINMENT INC | 99034961395 |
FELD, KENNETH J | POTOMAC | MD | 20854 | 10/12/1998 | 1000.00 | FELD ENTERTAINMENT INC | 98033873417 |
FELD, KENNETH J | POTOMAC | MD | 20854 | 10/12/1998 | 500.00 | FELD ENTERTAINMENT INC | 98033873417 |
FELDMAN, TIMOTHY | ARLINGTON | VA | 22207 | 05/26/2005 | 750.00 | NEMA/VP GOVERNMENT RELATIONS | 25970409594 |
FENNELL, LAURA | LOS ALTOS HILLS | CA | 94024 | 11/19/2012 | 1500.00 | INTUIT | 13964461660 |
FERGUSON, JACK | WASHINGTON | DC | 20002 | 11/12/1998 | 375.00 | JACK FERGUSON ASSOC | 98034002144 |
FERGUSON, JACK MR | WASHINGTON | DC | 20002 | 11/14/2000 | 340.00 | JACK FERGUSON ASSOC CONSULTANT | 20036641186 |
FERGUSON, JOHN | MARCO ISLAND | FL | 34145 | 02/23/2010 | 250.00 | NA | 10990404169 |
FIEBERG, PAUL H | SAN JUAN CAPISTRAN | CA | 92675 | 04/23/2000 | 250.00 | AMERICAN FUNDS DIST | 20035600249 |
FIELDS, JACK | WASHINGTON | DC | 20003 | 12/31/2001 | 1000.00 | 21ST CENTURY GROUP/CEO | 22990198525 |
FIELDS, JACK | WASHINGTON | DC | 20003 | 10/11/2002 | 1000.00 | TWENTY-FIRST CENTURY GROUP/CEO | 22992430912 |
FIERCE, DON | WASHINGTON | DC | 20037 | 06/20/2008 | 1000.00 | FIERCE & ISAKOWITZ/PRESIDENT | 28991500528 |
FIERCE, DON | WASHINGTON | DC | 20037 | 03/31/2010 | 2200.00 | FIERCE & ISAKOWITZ | 10990604617 |
FIERCE, DON | WASHINGTON | DC | 20037 | 06/26/2009 | 1250.00 | FIERCE & ISAKOWITZ | 29934325880 |
FIERCE, DON | FALLS CHURCH | VA | 22044 | 07/17/1998 | 1000.00 | FIERCE & ISAKOWITZ | 98033482602 |
FIERCE, DON | RESTON | VA | 20190 | 06/29/2002 | 1000.00 | FIERCE & ISAKOWITZ/PRESIDENT | 22991454291 |
FIERCE, DON | WASHINGTON | DC | 20037 | 06/29/2005 | 1000.00 | FIERCE & ISAKOWITZ/PRESIDENT | 25970709740 |
FINERFROCK, WILLIAM | SPRINGFIELD | VA | 22153 | 10/28/2004 | 500.00 | CAPITOL ASSOCIATES, INC. | 25970150180 |
FINNERTY, STEPHEN C | LIBERTYVILLE | IL | 60048 | 05/30/2000 | 1000.00 | KRAFT FOODS INC | 20035680359 |
FINNERY, STEVE | SARASOTA | FL | 34238 | 02/23/2010 | 250.00 | CINTAS | 10990404169 |
FISCHER, HENRY | VILLA HILLS | KY | 41017 | 09/12/2000 | 500.00 | HENRY FISCHER HOMES | 20036160016 |
FISH, JOHN | WASHINGTON | DC | 20003 | 01/14/2011 | 5000.00 | REYNOLDSAMERICAN | 11930538686 |
FISH, JOHN | WASHINGTON | DC | 20003 | 06/26/2001 | 1000.00 | R.J. REYNOLDS TOBACCO CO./VICE PRES | 21990226572 |
FISH, JOHN | WASHINGTON | DC | 20003 | 05/26/2005 | 5000.00 | R.J. REYNOLDS TOBACCO CO./VICE PRES | 25970409595 |
FISH, JOHN | WASHINGTON | DC | 20003 | 03/11/2010 | 5000.00 | REYNOLDSAMERICAN/VP, FEDERAL GOV'T | 10990604617 |
FISH, JOHN | WASHINGTON | DC | 20003 | 03/31/2009 | 5000.00 | RJR | 10990346823 |
FISH, JOHN | WASHINGTON | DC | 20003 | 06/29/2004 | 5000.00 | R.J. REYNOLDS TOBACCO CO. | 24962270969 |
FISH, JOHN | WASHINGTON | DC | 20003 | 04/23/2008 | 5000.00 | RJR | 28991328677 |
FISH, JOHN | WASHINGTON | DC | 20003 | 04/10/2003 | 500.00 | R.J. REYNOLDS TOBACCO CO./VICE PRES | 23990973874 |
FISH, JOHN F. | BOSTON | MA | 02199 | 04/28/2014 | 5000.00 | SUFFOLK CONSTRUCTION CO. | 14941238830 |
FISH, JOHN MR. | WASHINGTON | DC | 20003 | 03/31/2006 | 5000.00 | RJR | 26960074667 |
FISH, JOHN MR. | WASHINGTON | DC | 20003 | 03/30/2007 | 5000.00 | RJR/EXECUTIVE VICE PRESIDENT | 27990021375 |
FISHER, DOUGLAS | BOSTON | MA | 02116 | 09/26/2004 | 1000.00 | FIDELITY INVESTMENTS/SR. VP GOV. RE | 24962619257 |
FISHER, KENNETH | WOODSIDE | CA | 94062 | 08/19/1997 | 1000.00 | FISHER INVESTMENTS | 98032734152 |
FISHER, KENNETH | WOODSIDE | CA | 94062 | 08/19/1997 | 1000.00 | FISHER INVESTMENTS | 98032734152 |
FISHER, MAX M | DETROIT | MI | 48202 | 12/12/1997 | 1000.00 | SOTHEBY'S | 98032734158 |
FITTS, JOHN STUART | DALLAS | TX | 75367 | 04/23/2008 | 2500.00 | SELF | 28991328677 |
FITZGERALD, THOMAS | CHEVY CHASE | MD | 20815 | 10/07/2002 | 300.00 | GROOM LAW GROUP/ATTORNEY | 22992430912 |
FITZPATRICK, DANIEL | WEXFORD | PA | 15090 | 09/26/2003 | 250.00 | EDUCATION MANAGEMENT CORP./SR. VP & | 23992201342 |
FITZPATRICK, DANIEL K. | PHILADELPHIA | PA | 19106 | 09/14/2016 | 1000.00 | CITIZENS BANK | 201610209033076487 |
FITZPATRICK, THOMAS | MEDFORD | NJ | 08055 | 09/30/2004 | 2000.00 | SALLIE MAE | 24962619257 |
FITZPATRICK, THOMAS | MEDFORD | NJ | 08055 | 06/27/2002 | 3000.00 | SALLIE MAE/PRESIDENT & COO | 22991454292 |
FLANIGAN, PETER | NEW YORK | NY | 10171 | 11/04/2010 | 3900.00 | NA/RETIRED | 11931300566 |
FLANNIGAN, MICHAEL MR | WASHINGTON | DC | 20002 | 10/31/2000 | 472.00 | KENNECOTT UTAH COPPER CORP | 20036641186 |
FLEISCHMAN, AARON | WASHINGTON | DC | 20008 | 10/11/2002 | 500.00 | FLEISCHMAN & WALSH/ATTORNEY | 22992430913 |
FLICKER, ROBERT | WESTPORT | CT | 06880 | 07/31/2008 | 1000.00 | CREDIT SUISSE SECURITIES/MANAGING D | 28991873599 |
FLICKER, ROBERT | WESTPORT | CT | 06880 | 08/20/2008 | 1000.00 | CREDIT SUISSE SECURITIES | 29992204323 |
FLORES, RICHARD | SOUTH GATE | CA | 90280 | 11/26/2003 | 500.00 | MOTHER'S NUTRITIONAL CENTER/PRESIDE | 23992516114 |
FOLEY, TOM | SAINT PAUL | MN | 55102 | 07/28/2005 | 1250.00 | SELF-EMPLOYED | 25971046756 |
FORAN, ROBERT E | NEW YORK | NY | 10025 | 05/27/1998 | 1000.00 | BEAR STEARNS & CO | 98033190630 |
FORD, GARY | WEST BETHESDA | MD | 20817 | 10/07/2002 | 300.00 | GROOM LAW GROUP/MANAGING PRINCIPAL | 22992430913 |
FORESE, JAMES | NEW CANAAN | CT | 06840 | 09/15/2008 | 2000.00 | CITIGROUP | 29933934903 |
FOX, EDWARD A. | RESTON | VA | 20193 | 09/26/2004 | 2000.00 | SALLIE MAE | 24962619257 |
FRALIN, W. HEYWOOD MR. | ROANOKE | VA | 24018 | 07/24/2015 | 5000.00 | MEDICAL FACILITIES OF AMERICA INC. | 201508209000896081 |
FRALIN, W. HEYWOOD MR. | ROANOKE | VA | 24018 | 06/26/2014 | 5000.00 | MEDICAL FACILITIES OF AMERICA INC. | 14961689030 |
FRALIN, WILLIAM H. MR. JR. | ROANOKE | VA | 24018 | 06/26/2014 | 5000.00 | MEDICAL FACILITIES OF AMERICA INC. | 14961689030 |
FRANASIAK, DAVID E MR | ANNAPOLIS | MD | 21401 | 03/31/1999 | 500.00 | WILLIAMS & JENSEN | 99034434316 |
FRANCHIMONE, ANTHONY | SAN DIEGO | CA | 92122 | 08/31/2015 | 500.00 | RBG | 201509209002760800 |
FRANCIS, JAMES | DALLAS | TX | 75205 | 09/30/2002 | 500.00 | SELF EMPLOYED/CONSULTANT | 22992326989 |
FRANCIS, LESLIE | WASHINGTON | DC | 20015 | 05/31/2002 | 500.00 | EDUCATIONAL TESTING SERVICE/VICE PR | 22991142598 |
FRANCIS, LESLIE | WASHINGTON | DC | 20015 | 06/29/2004 | 500.00 | EDUCATIONAL TESTING SERVICE | 24962270969 |
FRANK, PETER M | ALEXANDRIA | VA | 22305 | 11/06/1997 | 405.00 | KERR-MCGEE CORP | 98032734155 |
FRANKE, J. LANCE | RESTON | VA | 20191 | 06/27/2002 | 1500.00 | SALLIE MAE/VICE PRESIDENT | 22991454292 |
FRANKE, J. LANCE | RESTON | VA | 20191 | 09/30/2004 | 1000.00 | SALLIE MAE/SR VICE PRESIDENT | 24962619258 |
FRASCO, JOHN | BLOOMFIELD HILLS | MI | 48302 | 02/23/2010 | 250.00 | FRASCO CAPONIGRO WINEMAN ET/ATTORNE | 10990404170 |
FRAUENBERG, JAMES MR. II | DUBLIN | OH | 43017 | 09/28/2007 | 1000.00 | BUCKEYE CHECK CASHING/VP OF STORE O | 27990851895 |
FRAZIER, BRETT | SPRING | TX | 77379 | 03/30/2011 | 1000.00 | WASTE MANAGEMENT/SR. VP, EASTERN GR | 11931238455 |
FREEMAN, STEVEN | CHICAGO | IL | 60614 | 08/14/2002 | 250.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821887 |
FREEMAN, STEVEN | CHICAGO | IL | 60614 | 08/14/2002 | 250.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821887 |
FREEMAN, STEVEN I | CHICAGO | IL | 60610 | 07/20/2000 | 250.00 | FUTURES TRADER | 20035941890 |
FREIBERG, STEVEN | NEW YORK | NY | 10022 | 09/26/2008 | 2000.00 | CITIBANK | 29933934903 |
FRENCH, STEPHEN | CHICAGO | IL | 60606 | 09/26/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/TRADER | 22992326989 |
FRENCH, VERRICK | CHEVY CHASE | MD | 20815 | 06/02/1997 | 5000.00 | FRENCH AND COMPANY | 97032271229 |
FRENCH, VERRICK O | CHEVY CHASE | MD | 20815 | 11/17/1999 | 1000.00 | FRENCH & COMPANY | 99034961395 |
FRENCH, VERRICK O MR | CHEVY CHASE | MD | 20815 | 03/24/1999 | 2000.00 | FRENCH & COMPANY | 99034434316 |
FRENCH, VERRICK O MR | CHEVY CHASE | MD | 20815 | 11/14/2000 | 1000.00 | FRENCH & COMPANY | 20036641186 |
FREY, CHERYL | WEST CHESTER | OH | 45069 | 09/29/1998 | 250.00 | CINCI INSURANCE CO | 98033852313 |
FRIEDBERG, BARRY S | NEW YORK | NY | 10021 | 09/18/1998 | 3000.00 | MERRILL LYNCH & CO | 98033852313 |
FRIEDLAND, JUDITH | NAPLES | FL | 34110 | 02/23/2010 | 500.00 | N/A | 10990404170 |
FRIEDMAN, STEPHEN | NEW YORK | NY | 10022 | 03/30/2012 | 5000.00 | STONE POINT CAPITAL | 12951570901 |
FRIEDMAN, STEPHEN MR. | NEW YORK | NY | 10022 | 04/30/2014 | 5000.00 | STONE POINT CAPITAL | 14941238830 |
FRYE, ANNE | LINCOLN | NE | 68506 | 07/14/2003 | 250.00 | NELNET CORPORATION | 23991778056 |
FULLER, NORINE | ARLINGTON | VA | 22201 | 02/28/2002 | 1000.00 | FASHION INSTITUTE OF DESIGN & MERCH | 22990557403 |
FUSTER, PHILLIP J | DARNESTOWN | MD | 20874 | 09/25/2000 | 5000.00 | FEDBID.COM | 20036160017 |
GABRIEL, ANTHONY MR. | LONG BEACH | CA | 90803 | 11/10/2006 | 1000.00 | DAVITA | 27960031109 |
GABRIEL, CHARLES | MC LEAN | VA | 22101 | 03/02/2004 | 450.00 | PRUDENTIAL SECURITIES INC. | 24991130042 |
GAGAN, JAMES | VALPARAISO | IN | 46385 | 04/28/2009 | 5000.00 | SELF | 29933768996 |
GAGNON, MICHAEL J | CINCINNATI | OH | 45252 | 10/05/1998 | 250.00 | CINCI INSURANCE CO | 98033873417 |
GALLANT, KARL | FAIRFAX STATION | VA | 22039 | 06/30/2010 | 1000.00 | ADJUSTON CONSULTING, LLC | 10931045450 |
GALVIN, STEPHEN J. | BARNSTABLE | MA | 02630 | 04/28/2004 | 2000.00 | EDUCATIONAL SYSTEMS INC. | 24971239313 |
GANDY, HENRY | WASHINGTON | DC | 20037 | 10/14/1997 | 2000.00 | THE DUBERSTEIN GROUP | 98032734154 |
GANDY, HENRY | WASHINGTON | DC | 20037 | 04/01/1998 | 2500.00 | THE DUBERSTEIN GROUP | 98033140759 |
GANDY, HENRY | MC LEAN | VA | 22101 | 11/10/1999 | 2500.00 | THE DUBERSTEIN GROUP | 99034961396 |
GANDY, HENRY | MC LEAN | VA | 22101 | 03/07/2005 | 5000.00 | THE DUBERSTEIN GROUP/VICE PRESIDENT | 25980485950 |
GANDY, HENRY | MC LEAN | VA | 22101 | 04/10/2003 | 5000.00 | THE DUBERSTEIN GROUP/VICE PRESIDENT | 23990973874 |
GANDY, HENRY | MC LEAN | VA | 22101 | 10/03/2002 | 1000.00 | THE DUBERSTEIN GROUP/VICE PRESIDENT | 22992430913 |
GANDY, HENRY | MC LEAN | VA | 22101 | 05/23/2001 | 5000.00 | THE DUBERSTEIN GROUP/VICE PRESIDENT | 21990151088 |
GANDY, HENRY MR | WASHINGTON | DC | 20037 | 03/03/1999 | 2500.00 | DUBERSTEIN GROUP | 99034434317 |
GANDY, HENRY MR. | MC LEAN | VA | 22101 | 03/12/2007 | 5000.00 | THE DUBERSTEIN GROUP/VICE PRESIDENT | 27990021374 |
GANDY, HENRY MR. | MC LEAN | VA | 22101 | 01/25/2008 | 5000.00 | THE DUBERSTEIN GROUP, INC./VICE PRE | 28990483440 |
GANNON, HARVEY | KILDEER | IL | 60047 | 12/18/2001 | 2500.00 | INFINET SOLUTIONS/CHAIRMAN & CEO | 22990198525 |
GANOTE, STEVE | WASHINGTON | DC | 20036 | 04/24/2012 | 2500.00 | AVASCENT | 12951852870 |
GARDINER, ROBERT | FAR HILLS | NJ | 07931 | 09/23/1998 | 2000.00 | RETIRED | 98033852313 |
GARDNER, KIM MS. | MEMPHIS | TN | 38134 | 04/28/2006 | 1000.00 | EQUITY ADVANTAGE | 26950121529 |
GARRETT, DUG | ANCHORAGE | AK | 99509 | 09/26/2004 | 1000.00 | MOBY DICK AIRWAYS | 24962619258 |
GARRY, DANIEL | ST. PAUL | MN | 55144 | 09/26/2002 | 500.00 | 3M CORPORATION/MANAGER | 22992326990 |
GARVIN, H. EARLE | ATLANTA | GA | 30324 | 07/10/2015 | 500.00 | PENSION FINANCIAL SERVICES INC. | 201508209000896081 |
GASPER, GARY | POTOMAC | MD | 20854 | 10/22/2001 | 1500.00 | WASHINGTON COUNCIL ERNST & YOUNG/PA | 21990610368 |
GASPER, GARY | POTOMAC | MD | 20854 | 06/26/2001 | 500.00 | WASHINGTON COUNCIL ERNST & YOUNG/PA | 21990226572 |
GASTON, BRIAN | ALEXANDRIA | VA | 22314 | 08/30/2010 | 1000.00 | THE GLOVER PARK GROUP/MANAGING DIRE | 10991213717 |
GASTON, BRIAN | ALEXANDRIA | VA | 22314 | 04/30/2010 | 1500.00 | THE GLOVER PARK GROUP | 10990803974 |
GASTON, BRIAN MR. | ALEXANDRIA | VA | 22314 | 08/20/2012 | 1000.00 | THE GLOVER PARK GROUP | 12972223902 |
GASTON, BRIAN MR. | ALEXANDRIA | VA | 22314 | 09/07/2012 | 1000.00 | THE GLOVER PARK GROUP | 12940329731 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 04/23/2008 | 5000.00 | WASHINGTON COUNCIL ERNST & YOUNG | 28991328677 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 05/23/2001 | 5000.00 | WASHINGTON COUNCIL E&Y/PARTNER | 21990151088 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 03/12/2007 | 5000.00 | WASHINGTON COUNCIL E&Y/PARTNER | 27990021374 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 02/26/2009 | 5000.00 | ALTRIA CLIENT SERVICES/SR. VICE PRE | 29933373461 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 06/27/2002 | 5000.00 | WASHINGTON COUNCIL E&Y/PARTNER | 22991454292 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 04/09/1997 | 1024.00 | 97032271232 | |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 12/31/1997 | 1500.00 | WASHINGTON COUNSEL | 98032734149 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 07/24/1997 | 2500.00 | WASHINGTON COUNSEL | 98032734149 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 01/11/2011 | 5000.00 | ALTRIA CLIENT SERVICES | 11930538685 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 02/23/1998 | 5000.00 | WASHINGTON COUNSEL PC | 98032883769 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 11/02/2012 | 4000.00 | ALTRIA CLIENT SERVICES | 13964461661 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 11/26/2003 | 5000.00 | WASHINGTON COUNCIL E&Y/PARTNER | 23992516115 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 06/29/2005 | 5000.00 | WASHINGTON COUNCIL ERNST & YOUNG/PA | 25970709740 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 03/02/2004 | 5000.00 | WASHINGTON COUNCIL ERNST & YOUNG/PA | 24991130043 |
GATES, BRUCE A | ALEXANDRIA | VA | 22304 | 01/08/1999 | 5000.00 | WASHINGTON COUNSEL PC | 99034342244 |
GATES, BRUCE A MR | ALEXANDRIA | VA | 22304 | 03/29/2000 | 5000.00 | WASHINGTON COUNSEL PC | 20035550130 |
GATES, JOYCE | ALEXANDRIA | VA | 22304 | 01/11/2011 | 5000.00 | WAREHOUSE PRODUCTIONS | 11930538686 |
GATES, WILLIAM III | REDMOND | WA | 98052 | 07/31/2008 | 2000.00 | MICROSOFT CORPORATION/CHAIRMAN/CEO | 28991873599 |
GATES, WILLIAM MR. III | REDMOND | WA | 98052 | 10/24/2011 | 5000.00 | MICROSOFT CORPORATION/CHAIRMAN/CEO | 11972219257 |
GAYHARDT, DONALD MR. | BRYN MAWR | PA | 19010 | 09/28/2007 | 2000.00 | DOLLAR FINANCIAL/CHAIRMAN | 27990851890 |
GAYHARDT, DONALD MR. | BRYN MAWR | PA | 19010 | 04/28/2006 | 5000.00 | DOLLAR FINANCIAL | 26950121529 |
GEARHART, WILLIAM | CINCINNATI | OH | 45202 | 04/28/2009 | 1000.00 | PENN MUTUAL | 29933768997 |
GEDDIS, COREY | NAPLES | FL | 34114 | 02/23/2010 | 250.00 | DOWNING-FRYE REALTY II LLC | 10990404170 |
GEDNEY, ELLIS | HILLSBOROUGH | CA | 94010 | 04/24/2001 | 1000.00 | SILICON VALLEY COLLEGE/CHAIRMAN OF | 21990114895 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 09/15/2008 | 2000.00 | CLARK, LYTLE & GEDULDIG | 29933934904 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 03/11/2010 | 5000.00 | CLARK, LYTLE & GEDULDIG/SENIOR PART | 10990604617 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 03/15/2011 | 5000.00 | CLARK, LYTLE & GEDULDIG/SENIOR PART | 11931238462 |
GEDULDIG, SAM | WASHINGTON | DC | 20004 | 11/14/2007 | 500.00 | CLARK LYTLE & GEDULDIG/SENIOR PARTN | 27931687501 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 07/31/2008 | 1000.00 | CLARK, LYTLE & GEDULDIG/SENIOR PART | 28991873600 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 03/31/2009 | 5000.00 | CLARK, LYTLE & GEDULDIG | 10990346824 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 09/26/2008 | 1000.00 | CLARK, LYTLE & GEDULDIG | 29933934904 |
GEIGER, SCOTT | NEW CANAAN | CT | 06840 | 01/21/2009 | 1000.00 | GLENN G. GEIGER COMPANY, INC/INSURA | 29932236176 |
GENCARELLI, DAVID | WASHINGTON | DC | 20003 | 03/30/2002 | 500.00 | SELF EMPLOYED/CONSULTANT | 22990783869 |
GENCARELLI, DAVID F MR | WASHINGTON | DC | 20036 | 10/18/1999 | 250.00 | CONSULTANT | 99034902656 |
GENTILE, PATRICK | CHAPPAQUA | NY | 10514 | 01/29/2010 | 250.00 | ODYSSEY AMERICA REINSURANCE/HEAD OF | 10930348660 |
GEORGE, BOYD L | HICKORY | NC | 28601 | 10/26/1998 | 1000.00 | ALEX LEE INC | 98034002144 |
GEPSMAN, MARTIN | CHICAGO | IL | 60611 | 08/14/2002 | 250.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821888 |
GERMAIN, RICHARD MR. | COLUMBUS | OH | 43220 | 06/18/2007 | 500.00 | GERMAIN LEXUS OF DUBLIN/DEALER | 27930976867 |
GIANOPULOS, NICK | DEERFIELD | IL | 60015 | 07/20/2000 | 500.00 | FUTURES TRADER | 20035941890 |
GIBBONS, LAURANCE | WASHINGTON | DC | 20011 | 09/23/2010 | 500.00 | SELF | 10991686591 |
GIBLIN, JOHN F. JR. | CHATTANOOGA | TN | 37405 | 06/25/2015 | 500.00 | BLUE CROSS/BLUE SHIELD | 201509209002760741 |
GILBERT, LARRY | DALLAS | TX | 75227 | 04/24/2001 | 500.00 | ATI ENTERPRISES INC./DIRECTOR | 21990114896 |
GILL, PHUPINDER | CHICAGO | IL | 60606 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/MANAGIN | 22991821888 |
GILL, RICHARD | GREAT FALLS | VA | 22066 | 12/31/2005 | 250.00 | FRENCH & COMPANY/EXEC. VICE PRESIDE | 26970045541 |
GILLARD, GEORGE III MR | TULSA | OK | 74114 | 08/30/2000 | 2000.00 | PLATT COLLEGE | 20036031941 |
GILLESPIE, ED | ALEXANDRIA | VA | 22308 | 10/12/1998 | 1000.00 | POLICY IMPACT COMM | 98033873417 |
GILLESPIE, EDWARD W | ALEXANDRIA | VA | 22308 | 11/17/1999 | 500.00 | POLICY IMPACT COMM | 99034961396 |
GILLESPIE, EDWARD W | ALEXANDRIA | VA | 22308 | 04/29/2000 | 1500.00 | QUINN GILLESPIE ASSOC | 20035600249 |
GILLETTE, GORDON MR. | TAMPA | FL | 33613 | 04/23/2007 | 500.00 | TECO ENERGY/EXECUTIVE | 27990079583 |
GILLIAM, LESLIE | KESWICK | VA | 22947 | 05/13/2011 | 5000.00 | CUMBERLAND RESOURCES CORP./MANAGEME | 11931713131 |
GILLIAM, RICHARD BAXTER | KESWICK | VA | 22947 | 05/13/2011 | 5000.00 | CUMBERLAND RESOURCES CORP./MANAGER | 11931713131 |
GILLIAM, SCOTT | WEST CHESTER | OH | 45069 | 07/15/1998 | 1000.00 | CINCI INSURANCE CO | 98033482602 |
GILLIAM, SCOTT | WEST CHESTER | OH | 45069 | 05/18/2009 | 1000.00 | THE CINCINNATI INSURANCE COS/ASSIST | 29992256247 |
GILLIAM, SCOTT | WEST CHESTER | OH | 45069 | 01/31/2002 | 1000.00 | CINCI. INSURANCE COS./DIRECTOR | 22990419418 |
GILLIAM, SCOTT | WEST CHESTER | OH | 45069 | 01/21/1997 | 1000.00 | CINCINNATI FINANCIAL | 97032271227 |
GILLIAM, SCOTT A | WEST CHESTER | OH | 45069 | 05/26/1999 | 750.00 | CINCI INSURANCE COS | 99034521702 |
GILLIAM, SCOTT A | WEST CHESTER | OH | 45069 | 10/05/2000 | 750.00 | CINCI INSURANCE COS | 20036424412 |
GILLIGAN, BRIAN | MARCO ISLAND | FL | 34145 | 02/23/2010 | 250.00 | SEA CORP. | 10990404171 |
GILLIGAN, ROSEANNE | MARCO ISLAND | FL | 34145 | 02/23/2010 | 250.00 | NA | 10990404171 |
GILMORE, GENE | GRAND RAPIDS | MI | 49501 | 03/17/2008 | 400.00 | SELF-EMPLOYED/INSURANCE SALES | 28931228391 |
GINN, SAMUEL | SAN BRUNO | CA | 94066 | 12/12/2011 | 5000.00 | VODAPHONE AIRTOUCH/EXECUTIVE | 12950236583 |
GITTIS, HOWARD | NEW YORK | NY | 10021 | 09/23/1998 | 5000.00 | MACANDREWS & FORBES | 98033852313 |
GOEKE, JOSEPH R MR | LAKE FOREST | IL | 60045 | 08/30/2000 | 1000.00 | MAYER, BROWN & PLATT | 20036031941 |
GOEKE, LINDA R MS | LAKE FOREST | IL | 60045 | 08/30/2000 | 500.00 | HOMEMAKER | 20036031942 |
GOLDBERG, EDWARD L | LIVINGSTON | NJ | 07039 | 09/16/1998 | 5000.00 | MERRILL LYNCH & CO | 98033852313 |
GOLDBERG, EDWARD L | LIVINGSTON | NJ | 07039 | 02/10/2000 | 2000.00 | MERRILL LYNCH & CO | 20035362747 |
GOLSON, BRIAN | SAN FRANCISCO | CA | 94111 | 11/23/2009 | 500.00 | PARTHENON CAPITAL | 29935601624 |
GOMACH, DAVID | PALATINE | IL | 60067 | 08/14/2002 | 250.00 | CHICAGO MERCANTILE EXCHANGE/MANAGIN | 22991821888 |
GOODE, EARLE A. | INDIANAPOLIS | IN | 46250 | 09/30/2004 | 1000.00 | SALLIE MAE | 24962619258 |
GOODMAN, HALPRIN TEMPLE | WASHINGTON | DC | 20004 | 11/02/2001 | 1000.00 | 21990674953 | |
GOON, JULIE | ARLINGTON | VA | 22203 | 01/29/2010 | 5000.00 | GENERAL ELECTRIC/DIRECTOR, HEALTHYM | 10930348660 |
GOON, JULIE | ARLINGTON | VA | 22203 | 06/28/2001 | 1000.00 | AMER. ASSN. HEALTH/PLANS VICE PRESI | 21990226573 |
GOON, JULIE | ARLINGTON | VA | 22203 | 04/10/2003 | 1000.00 | AMER. ASSN. OF HEALTH PLANS | 23990973875 |
GORDON, CRAIG N | GLENCOE | IL | 60022 | 06/30/2000 | 500.00 | FUTURES TRADER | 20035893213 |
GORDON, ROBERT N | NEW YORK | NY | 10021 | 09/15/1998 | 2000.00 | 21ST SECURITIES | 98033852314 |
GORE, DARREN P MR. | MYRTLE BEACH | SC | 29577 | 04/28/2006 | 5000.00 | MB CHAMBER OF COMMERCE | 26950121530 |
GORE, JOHN | ARLINGTON | VA | 22209 | 09/24/2010 | 2000.00 | POLITICAL SOLUTIONS INTER. L | 10991686599 |
GORE, KIM J MRS. | MYRTLE BEACH | SC | 29577 | 04/27/2006 | 5000.00 | FOWLER JEWELRY | 26950121530 |
GORSKI JR., CHESTER | CARMEL | IN | 46032 | 09/30/2004 | 1000.00 | SALLIE MAE | 24962619259 |
GOSAI, PRASHANT | PITTSBURGH | PA | 15241 | 09/19/2011 | 1000.00 | ADVANCED IMAGING/MEDICAL | 11971730757 |
GOSMAN, A D MR | PALM BEACH | FL | 33480 | 06/15/1998 | 1000.00 | THE MEDITRUST COMPANIES | 98033391736 |
GOTTSCHALK, MARLA C MS | LAKE FOREST | IL | 60045 | 05/22/2000 | 1000.00 | KRAFT FOODS INC | 20035680359 |
GOULDING, BARRY W. | BETHESDA | MD | 20817 | 09/30/2004 | 1000.00 | SALLIE MAE | 24962619259 |
GRACY, MARK | PRESTO | PA | 15142 | 06/30/2010 | 1500.00 | BULLY TOOLWORKS | 10931045451 |
GRAEFE, FREDERICK H. MR. | WASHINGTON | DC | 20002 | 09/15/2014 | 2500.00 | SELF | 14951842392 |
GRAFF, DAVID | MONTCLAIR | NJ | 07042 | 06/30/2010 | 500.00 | EDISON SCHOOLS | 10931045451 |
GRANT, ANN TORRE | TELLURIDE | CO | 81435 | 10/28/2004 | 2000.00 | SALLIE MAE | 25970150180 |
GRAY, C. BOYDEN | WASHINGTON | DC | 20007 | 10/18/2011 | 3700.00 | WILMER, CUTLER, PICKERING/ATTORNEY | 11972219258 |
GREALY, MARY R | ANNAPOLIS | MD | 21403 | 06/23/2000 | 1000.00 | HEALTHCARE LEADERSHIP | 20035893213 |
GREALY, MARY R | ANNAPOLIS | MD | 21403 | 07/29/2000 | 1500.00 | HEALTHCARE LEADERSHIP | 20035941890 |
GREEN, ELIZABETH | COTO DE CAZA | CA | 92679 | 03/18/2004 | 1600.00 | COTO'S MOTHER-BABY FOOD CENTER/PRES | 24991130043 |
GREEN, ERIC | DALLAS | TX | 75220 | 05/08/2008 | 5000.00 | REAL TIME RESOLUTIONS/PRESIDENT | 28991330812 |
GREEN, JOHN M | WASHINGTON | DC | 20005 | 04/06/1999 | 1000.00 | HALL GREEN & ASSOC | 99034494024 |
GREEN, JOHNSON M. | WASHINGTON | DC | 20007 | 09/30/2005 | 1000.00 | THE FEDERALIST GROUP/PARTNER | 25980655992 |
GREEN, ROB | BETHESDA | MD | 20817 | 10/18/2002 | 500.00 | NATIONAL RESTAURANT ASSOCIATION/DIR | 22992944825 |
GREEN, ROBERT | WASHINGTON | DC | 20004 | 09/23/2009 | 2000.00 | NATIONAL RETAIL FEDERATION | 29993372059 |
GREEN, ROBERT | WASHINGTON | DC | 20004 | 08/30/2010 | 2500.00 | NATIONAL RETAIL FEDERATION/GOVERNME | 10991213717 |
GREEN, ROBERT | WASHINGTON | DC | 20004 | 08/18/2011 | 5000.00 | COUNCIL CHAIN RESTAURANTS/EXECUTIVE | 11932445703 |
GREEN, ROBERT | WASHINGTON | DC | 20004 | 08/31/2008 | 2000.00 | NATIONAL RETAIL FEDERATION | 29992204323 |
GREEN, ROBERT J MR. | WASHINGTON | DC | 20004 | 08/31/2006 | 1500.00 | NATIONAL RETAIL FEDERATION | 26950497701 |
GREEN, ROBERT J. MR. | WASHINGTON | DC | 20005 | 06/09/2014 | 2000.00 | NATIONAL COUCIL OF CHAIN RESTAURANT | 14961689031 |
GREEN, ROBERT MR. | WASHINGTON | DC | 20004 | 08/31/2007 | 2000.00 | NATIONAL RETAIL FEDERATION/LOBBYIST | 27931224424 |
GREEN, ROBERT MR. | WASHINGTON | DC | 20004 | 07/16/2012 | 2000.00 | NATIONAL RETAIL FEDERATION | 12952680226 |
GREEN, ROBERT MR. | WASHINGTON | DC | 20004 | 05/30/2013 | 2000.00 | NATIONAL RETAIL FEDERATION | 13940936996 |
GREEN, TOM | WEST CHESTER | OH | 45069 | 09/30/2009 | 1000.00 | WOLVERINE WORLD WIDE | 29993372060 |
GREENBERG, STEVE | CHICAGO | IL | 60607 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821889 |
GREENE, DAN | EL CAJON | CA | 92020 | 06/29/2004 | 500.00 | EL CAJON NUTRITION CENTER | 24962270969 |
GREENE, THOMAS W. | WEST CHESTER | OH | 45069 | 10/28/2004 | 1500.00 | WOLVERINE WORLDWIDE | 25970150180 |
GREENER, CHARLES | WASHINGTON | DC | 20016 | 03/20/2002 | 500.00 | FANNIE MAE/SR. VICE PRESIDENT | 22990783869 |
GREENER, CHARLES V | WASHINGTON | DC | 20036 | 10/26/1998 | 500.00 | PORTER NOVELLI | 98034002144 |
GREENER, CHARLES V | WASHINGTON | DC | 20036 | 06/23/2000 | 500.00 | PORTER NOVELLI | 20035893213 |
GREENER, CHARLES V MR | WASHINGTON | DC | 20036 | 03/23/1999 | 500.00 | PORTER NOVELLI | 99034434317 |
GREENLAW-RAMONAS, DENISE MS | WASHINGTON | DC | 20003 | 03/31/1999 | 3000.00 | U S SENATE | 99034434319 |
GREENWOOD, JON | HOBOKEN | NJ | 07030 | 06/30/2010 | 1500.00 | 24/7 REALMEDIA/SR. VP, GENERAL COUN | 10931045451 |
GRESSEL, JOE | CHICAGO | IL | 60614 | 08/14/2002 | 500.00 | CHICAGOMERCANTILE EXCHANGE/FUTURES | 22991821889 |
GRESSEL, JOE | CHICAGO | IL | 60614 | 06/30/2000 | 500.00 | FUTURES TRADER | 20035893213 |
GREY, REX MR. | HOUSTON | TX | 77025 | 04/28/2006 | 500.00 | AGEAN FINANCIAL | 26950121530 |
GRIER, MARK | FAR HILLS | NJ | 07931 | 12/31/2007 | 1000.00 | PRUDENTIAL, INC./VICE CHAIRMAN | 28990143195 |
GRIER, MARK B. | FAR HILLS | NJ | 07931 | 10/28/2004 | 1000.00 | PRUDENTIAL | 25970150181 |
GRIESINGER, KATHRYN | WASHINGTON | DC | 20016 | 07/29/2002 | 1000.00 | GRIESINGER ASSOCIATES INC./PRINCIPA | 22991602930 |
GRIFFITH, LANNY | WASHINGTON | DC | 20005 | 03/15/2011 | 1000.00 | BGR GOVERNMENT AFFAIRS, LLC | 11931238464 |
GRIFFITH, LANNY MR | WASHINGTON | DC | 20004 | 10/22/1999 | 375.00 | BARBOUR GRIFFITH & ROGERS-PARTNER | 99034902656 |
GRIFFITH, LANNY MR. | WASHINGTON | DC | 20004 | 09/22/2014 | 500.00 | BARBOUR GRIFFITH & ROGERS | 14951842393 |
GRIFFITH, RICHARD | HOUSTON | TX | 77002 | 08/31/2009 | 200.00 | RICHARD S. GRIFFITH | 29934539659 |
GRIFFITH, RICHARD | HOUSTON | TX | 77002 | 06/22/2009 | 200.00 | RICHARD S. GRIFFITH | 29934325880 |
GRIFFITH, RICHARD | HOUSTON | TX | 77002 | 06/30/2009 | 1000.00 | RICHARD S. GRIFFITH | 29934325880 |
GRISSOM, JANET MULLINS | WASHINGTON | DC | 20016 | 03/17/2008 | 1000.00 | JOHNSON, MADIGAN, PECK ET AL/PARTNE | 28931228391 |
GRISSOM, JANET MULLINS | WASHINGTON | DC | 20016 | 05/26/2005 | 1000.00 | FORD MOTOR COMPANY/EXECUTIVE | 25970409595 |
GRISSOM, JANET MULLINS | WASHINGTON | DC | 20016 | 12/20/2005 | 500.00 | FORD MOTOR COMPANY/EXECUTIVE | 26970045542 |
GROSS, JAMES P | PASADENA | CA | 91107 | 06/16/1998 | 1000.00 | INDYMAC MORTGAGE INC | 98033391737 |
GRUBB, KATHLEEN DELASKI | MC LEAN | VA | 22101 | 06/27/2002 | 1500.00 | SALLIE MAE/SR. VICE PRESIDENT | 22991454293 |
GRUBB, KATHLEEN DELASKI | MC LEAN | VA | 22101 | 09/30/2004 | 1000.00 | SALLIE MAE/SR. VICE PRESIDENT | 24962619259 |
GRYSIAK, GARY | MONROEVILLE | PA | 15146 | 09/26/2003 | 250.00 | EDUCATION MANAGEMENT CORPORATION/IN | 23992201342 |
GUARISCO, ANNETTE | MCLEAN | VA | 22101 | 09/26/2008 | 500.00 | GENERAL MOTORS | 29933934904 |
GUENTHER, MORGAN P | MILL VALLEY | CA | 94941 | 06/16/1998 | 1000.00 | HASTINGS JANOFSKY & WALKER | 98033391737 |
GUIDA, ANTHONY | MURRYSVILLE | PA | 15668 | 09/26/2003 | 250.00 | EDUCATION MANAGEMENT CORP./SR. VP S | 23992201343 |
GUINAN, JOSEPH | CHICAGO | IL | 60612 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821889 |
GUNAS, PETER | ARLINGTON | VA | 22204 | 10/27/2010 | 250.00 | ICI/DIR., RETIREMENT & TAX POLICY | 11931300572 |
GUTTMAN, STEVEN J | BETHESDA | MD | 20816 | 06/10/1998 | 1000.00 | FEDERAL REALTY INVEST | 98033391737 |
GUZIK, JOHN | FAIRFAX STATION | VA | 22039 | 09/30/2010 | 1000.00 | FRANKLIN PARTNERSHIP LLP | 10991686591 |
HABEN, MARY KAY K MS | GLENVIEW | IL | 60025 | 05/31/2000 | 1000.00 | KRAFT FOODS INC | 20035680359 |
HABICHT, KEVIN B | MAITLAND | FL | 32751 | 06/16/1998 | 1000.00 | COMMERCIAL NET LEASE | 98033391737 |
HACKER, ROBERT | WEST CHESTER | OH | 45069 | 06/27/2002 | 1500.00 | GENERAL REVENUE CORPORATION/CFO | 22991454293 |
HACKETT, DENNIS P | WEST CHESTER | OH | 45069 | 12/08/1997 | 500.00 | MIAMI VALLEY PIZZA HUT | 98032734157 |
HACKMANN, JASON | SAINT LOUIS | MO | 63124 | 03/28/2011 | 1000.00 | BRYANMARK FINANCIAL GRP./OWNER | 11931238461 |
HAINES, TERRY | ALEXANDRIA | VA | 22314 | 12/20/2005 | 1000.00 | BOLAND & MADIGAN | 26970045542 |
HAINES, TERRY | ALEXANDRIA | VA | 22301 | 09/26/2008 | 1000.00 | BUCHANAN INGERSOLL & ROONEY | 29933934905 |
HAINES, TERRY MR | ALEXANDRIA | VA | 22314 | 10/15/2000 | 1000.00 | BOLAND & MADIGAN | 20036424412 |
HAINES, TERRY MR. | ALEXANDRIA | VA | 22314 | 05/04/2006 | 1500.00 | BUCHANAN INGERSOLL | 26930183145 |
HALE, JOHN | ANKENY | IA | 50021 | 02/26/2009 | 2500.00 | HALE DEVELOPMENT CO. | 29933373461 |
HALE, JOHN | ANKENY | IA | 50021 | 03/12/2012 | 1300.00 | HALE DEVELOPMENT CO. | 12951570896 |
HALE, JOHN | ANKENY | IA | 50021 | 02/23/2010 | 2000.00 | HALE DEVELOPMENT CO. | 10990404171 |
HALE, JOHN | ANKENY | IA | 50021 | 02/28/2011 | 1250.00 | HALE DEVELOPMENT CO./OWNER | 11930538711 |
HALEY, MARTHA | PARADISE VALLEY | AZ | 85253 | 09/17/2010 | 5000.00 | NA | 10991686591 |
HALL, G STEWART | GREAT FALLS | VA | 22066 | 04/06/1999 | 1000.00 | HALL GREEN & ASSOC | 99034494024 |
HALL, OWEN | CELINA | OH | 45822 | 02/18/2005 | 300.00 | SELF | 25980485533 |
HAMICK, CHRISTOPHER | LOS ANGELES | CA | 90066 | 11/02/2001 | 300.00 | PACIFIC LOAN PROCESSORS/LOAN BROKER | 21990674954 |
HAMICK, CHRISTOPHER | VENICE | CA | 90291 | 02/28/2002 | 1500.00 | PACIFIC LOAN PROCESSORS/VICE PRESID | 22990557403 |
HAMMOND, STEVAN MR. | DALLAS | TX | 75220 | 06/30/2006 | 5000.00 | ALLIED MARKETING | 26930292310 |
HANCOCK, PATRICIA LYNN | HAYWARD | CA | 94541 | 05/26/2004 | 300.00 | HOMEMAKER | 24961654370 |
HANLY, THOMAS F | TACOMA | WA | 98406 | 05/22/2000 | 250.00 | FRANK RUSSELL COMPANY | 20035680359 |
HANSEN, KEVIN W. | GRANTS PASS | OR | 97526 | 05/26/2004 | 300.00 | DIVERSIFIED COLLECTIONS SVS. INC./M | 24961654370 |
HANSEN, MARY W | ALEXANDRIA | VA | 22315 | 10/26/1998 | 1000.00 | INTEL CORPORATION | 98034002144 |
HANSEN, WILLIAM | ARLINGTON | VA | 22207 | 03/02/2004 | 1000.00 | ACS INC./SR. VICE PRESIDENT | 24991130043 |
HANSEN, WILLIAM | ARLINGTON | VA | 22207 | 05/26/2004 | 1000.00 | ACS INC./SR. VICE PRESIDENT | 24961654370 |
HANSON, JODI L | WASHINGTON | DC | 20006 | 04/27/1999 | 1000.00 | HOPKINS & SUTTER | 99034494024 |
HARAF, WILLIAM | MILL VALLEY | CA | 94941 | 08/22/1997 | 500.00 | BANK OF AMERICA | 98032734153 |
HARDIN, DEWITT | ALEXANDRIA | VA | 22302 | 08/27/2003 | 1500.00 | NORTHPOINT STRATEGIES LLC | 23991953005 |
HARDOCK, RANDOLF HURST | MC LEAN | VA | 22101 | 09/23/1999 | 250.00 | DAVIS & HARMAN | 99034882806 |
HARDY, JOSEPH III | EIGHTY FOUR | PA | 15330 | 04/30/2012 | 2000.00 | 84 LUMBER CO | 12951852871 |
HARDY HAVENS, DEBRA | MC LEAN | VA | 22102 | 02/26/2009 | 1500.00 | CAPITAL ASSOCIATES | 29933373461 |
HARDY HAVENS, DEBRA | MCLEAN | VA | 22101 | 07/28/2009 | 500.00 | CAPITOL ASSOCIATES | 29934486777 |
HARDY HAVENS, DEBRA | MCLEAN | VA | 22101 | 09/26/2008 | 500.00 | CAPITOL ASSOCIATES | 29933934905 |
HARLOW, BRYCE L MR | WASHINGTON | DC | 20006 | 03/23/1999 | 500.00 | TIMMONS & CO | 99034434317 |
HARLOW, BRYCE L MR. | MCLEAN | VA | 22101 | 05/15/2012 | 2000.00 | TIMMONS AND COMPANY, INC. | 13960810327 |
HARLOW, BRYCE L MR. | MCLEAN | VA | 22101 | 03/31/2006 | 2000.00 | QUINN GILLESPIE | 26960074668 |
HARLOW, BRYCE MR. | MCLEAN | VA | 22101 | 04/23/2007 | 1500.00 | TIMMONS AND COMPANY INC./PRESIDENT | 27990079581 |
HARLOW, LARRY | MC LEAN | VA | 22101 | 06/28/2001 | 500.00 | TIMMONS & CO. INC./PRESIDENT | 21990226573 |
HARLOW, LARRY | MC LEAN | VA | 22101 | 05/26/2005 | 1000.00 | TIMMONS & CO. INC. | 25970409595 |
HARLOW, LARRY | MC LEAN | VA | 22101 | 11/15/2001 | 500.00 | TIMMONS & CO. INC./PRESIDENT | 21990674954 |
HARMAN, WILLIAM | WASHINGTON | DC | 20004 | 06/27/1997 | 1000.00 | DAVIS AND HARMEN | 97032271230 |
HARPER, WILLARD H JR | MORRIS | IL | 60450 | 06/30/2000 | 500.00 | FUTURES TRADER | 20035893214 |
HARRIMAN, PHILIP | FALMOUTH | ME | 04105 | 01/31/2009 | 500.00 | LEBEL & HARRIMAN LLP | 29932236178 |
HARRIS, JEFF | BRIGHTON | MI | 48116 | 03/30/2011 | 1000.00 | WASTE MANAGEMENT/SR. VP, MIDWEST GR | 11931238456 |
HARRIS, WILLIAM | FAIRFAX | VA | 22031 | 10/21/2007 | 2000.00 | THE MITA GROUP/PRESIDENT | 27931592444 |
HARRIS, YRA | CHICAGO | IL | 60606 | 09/15/2005 | 1000.00 | SELF EMPLOYED/FUTURES TRADER | 25980655993 |
HARRIS, YRA G | CHICAGO | IL | 60606 | 07/20/2000 | 250.00 | FUTURES TRADER | 20035941890 |
HARRISON, DOUGLAS | NEW BRAUNFELS | TX | 78132 | 03/17/2008 | 2000.00 | SCOOTER STORE/CEO | 28931228392 |
HART, RANDALL | NEW WATERFORD | OH | 44445 | 05/01/2012 | 500.00 | NEW YORK LIFE | 13960810327 |
HARTER, MICHAEL | PITTSBURGH | PA | 15238 | 03/18/2004 | 2000.00 | TULSA WELDING SCHOOL/PRESIDENT | 24991130044 |
HARTER, MICHAEL | PITTSBURGH | PA | 15238 | 04/24/2001 | 250.00 | TULSA WELDING SCHOOL/PRESIDENT | 21990114896 |
HARTLEY, GREGG | ARLINGTON | VA | 22207 | 04/23/2008 | 2500.00 | CASSIDY & ASSOCIATES | 28991328678 |
HARTLEY, GREGG | ARLINGTON | VA | 22207 | 07/31/2008 | 2500.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 28991873600 |
HARTLEY, GREGG | DEALE | MD | 20751 | 09/23/2009 | 1000.00 | CASSIDY & ASSOCIATES | 29993372060 |
HARTLEY, GREGG | DEALE | MD | 20751 | 10/23/2009 | 1000.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 29935497652 |
HARTLEY, GREGG | ARLINGTON | VA | 22207 | 08/31/2009 | 1000.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 29934539660 |
HARTLEY, GREGG | DEALE | MD | 20751 | 11/30/2009 | 1000.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 29935601625 |
HARTLEY, GREGG | DEALE | MD | 20751 | 08/30/2010 | 2500.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 10991213717 |
HARTLEY, GREGG | DEALE | MD | 20751 | 11/19/2010 | 2500.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 11931300577 |
HARTLEY, GREGG | ARLINGTON | VA | 22207 | 07/28/2009 | 1000.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 29934486777 |
HARTLEY, GREGG L MR. | DEALE | MD | 20751 | 05/24/2012 | 5000.00 | CASSIDY & ASSOCIATES | 13960810328 |
HARTLEY, GREGG MR. | WASHINGTON | DC | 20005 | 06/30/2006 | 2500.00 | CASSIDY & ASSOCIATES | 26930292311 |
HARTLEY, GREGG MR. | DEALE | MD | 20751 | 10/28/2011 | 5000.00 | CASSIDY & ASSOCIATES/VICE CHAIRMAN | 11972219262 |
HARTLEY, GREGG MR. | WASHINGTON | DC | 20005 | 08/31/2006 | 2500.00 | CASSIDY & ASSOCIATES | 26950497702 |
HARTLEY, GREGG MR. | ARLINGTON | VA | 22207 | 08/31/2007 | 5000.00 | CASSIDY & ASSOCIATES/GOVERNMENT AFF | 27931224424 |
HARTMANN, GREG MR. | MANHATTAN BEACH | CA | 90266 | 11/10/2006 | 1500.00 | DAVITA | 27960031109 |
HARTNETT, VINCENT | CHESTER SPRINGS | PA | 19425 | 08/22/2011 | 500.00 | KEYTIDES/CONSULTANT | 11932445704 |
HASSELL, GERALD L. | OSSINING | NY | 10562 | 06/29/2004 | 1000.00 | THE BANK OF NEW YORK | 24962270970 |
HATCHER, CHRISTOPHER | ARLINGTON | VA | 22207 | 07/30/2010 | 500.00 | WILLIAMS & JENSEN PLLC | 10991213650 |
HAUCK, MEGAN | WASHINGTON | DC | 20003 | 10/11/2011 | 500.00 | NATHANSON+HAUCK/CONSULTANT | 11972219261 |
HAUETER, ERIC S | SAN FRANCISCO | CA | 94104 | 06/23/1998 | 1000.00 | BROWN & WOOD | 98033391737 |
HAVENS, ARNOLD I. | MCLEAN | VA | 22102 | 08/30/2010 | 2000.00 | JONES WALKER | 10991213718 |
HAVENS, ARNOLD I. | MC LEAN | VA | 22102 | 02/26/2009 | 1500.00 | JONES WALKER/ATTORNEY, GOVT. RELATI | 29933373462 |
HAVENS, ARNOLD I. | MC LEAN | VA | 22102 | 07/28/2009 | 500.00 | JONES WALKER/ATTORNEY, GOVT. RELATI | 29934486778 |
HAVENS, ARNOLD I. | MC LEAN | VA | 22102 | 10/28/2004 | 1000.00 | TREASURY DEPARTMENT | 25970150181 |
HAVENS, ARNOLD I. | MC LEAN | VA | 22102 | 09/26/2008 | 500.00 | JONES WALKER | 29933934905 |
HAVENS, ARNOLD I. | MCLEAN | VA | 22102 | 09/23/2009 | 500.00 | JONES WALKER | 29993372060 |
HAVENS, ARNOLD I. | MCLEAN | VA | 22102 | 06/06/2012 | 2500.00 | JONES WALKER | 13960810389 |
HAVENS, DEBRA | MC LEAN | VA | 22102 | 06/28/2001 | 1000.00 | CAPITAL ASSOCIATES/PRESIDENT | 21990226573 |
HAVENS, DEBRA | MC LEAN | VA | 22102 | 11/18/2004 | 1341.00 | CAPITAL ASSOCIATES | 25970150182 |
HAVENS, DEBRA | MC LEAN | VA | 22102 | 05/26/2005 | 500.00 | CAPITAL ASSOCIATES/PRESIDENT | 25970409596 |
HAVENS, DEBRA | MC LEAN | VA | 22102 | 10/28/2004 | 1000.00 | CAPITAL ASSOCIATES | 25970150181 |
HAVENS, JOHN | NEW YORK | NY | 10022 | 09/15/2008 | 2000.00 | CITIBANK | 29933934906 |
HAWKS, RICHARD | AURORA | IL | 60506 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821890 |
HAYWOOD, MICHAEL MR. | SILVER SPRING | MD | 20910 | 09/29/2006 | 1500.00 | LTD GROUP LLC | 26930488820 |
HAZEL, MARY ELLEN | RICHMOND | VA | 23233 | 04/24/2001 | 250.00 | SUN TRUST BANK/MANAGER STRATEGIC PL | 21990114896 |
HEAL, JOHN | AUSTIN | TX | 78701 | 11/01/2003 | 751.47 | SELF EMPLOYED/ATTORNEY | 23992516115 |
HEALEY, THOMAS J | NEW YORK | NY | 10004 | 09/23/1998 | 1000.00 | GOLDMAN SACHS & CO | 98033852314 |
HEALY, TODD | DALLAS | TX | 75206 | 12/31/2007 | 500.00 | IPS ADVISORS, INC./INSURANCE | 28990143196 |
HEBETS, JAMES | PARADISE VALLEY | AZ | 85253 | 03/17/2008 | 1250.00 | HEBETS & MAGUIRE, LLC/PRESIDENT | 28931228392 |
HECHT, TIMOTHY | VIENNA | VA | 22180 | 12/19/2007 | 2000.00 | HECHT, SPENCER & ASSOCIATES/PARTNER | 28990143198 |
HECHT, TIMOTHY P | VIENNA | VA | 22180 | 06/06/2012 | 500.00 | HECHT, SPENCER & ASSOCIATES | 13960810390 |
HECHT, TIMOTHY P. | VIENNA | VA | 22180 | 10/31/2005 | 1500.00 | HECHT SPENCER & ASSOCIATES | 25991044104 |
HECHT, WILLIAM | VIENNA | VA | 22181 | 05/26/2005 | 1000.00 | HECHT SPENCER & ASSOCIATES/PRESIDEN | 25970409596 |
HECHT, WILLIAM | VIENNA | VA | 22181 | 11/14/2007 | 5000.00 | HECHT SPENCER & ASSOCIATES/PRESIDEN | 27931687502 |
HEFLIN, R. PAUL MR. | CINCINNATI | OH | 45244 | 05/31/2007 | 250.00 | COURTESY CHEVROLET INC./PRESIDENT | 27930830447 |
HEGI, FREDERICK | DALLAS | TX | 75205 | 10/11/2002 | 500.00 | WINGATE PARTNERS/FOUNDING PARTNER | 22992430914 |
HEILER, JAMES | PARADISE VALLEY | AZ | 85253 | 04/23/2008 | 1000.00 | SELF | 28991328678 |
HEIMES, TERRY | LINCOLN | NE | 68516 | 07/14/2003 | 250.00 | NELNET CORPORATION | 23991778056 |
HEINRICHS, KRISTOPHER | TENAFLY | NJ | 07670 | 06/30/2010 | 1500.00 | 24/7 REALMEDIA | 10931045452 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 03/31/2010 | 1000.00 | INFORMATION TECH. IND. COUN./SR. VP | 10990604618 |
HELMERS, DAVID L | CINCINNATI | OH | 45248 | 10/26/1998 | 250.00 | CINCI INSURANCE CO | 98034002144 |
HENDERSON, WALLACE J. | AUSTIN | TX | 78704 | 11/14/2003 | 500.00 | PUBLIC STRATEGIES INC./SENIOR STRAT | 23992516115 |
HENDRICKS, TIMOTHY | CHICAGO | IL | 60606 | 06/30/2000 | 500.00 | FUTURES TRADER | 20035893214 |
HENDRICKS, TIMOTHY | CHICAGO | IL | 60606 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821890 |
HENICK, CHRIS MR | WASHINGTON | DC | 20004 | 10/22/1999 | 375.00 | BARBOUR GRIFFITH & ROGERS-PARTNER | 99034902656 |
HENNER, ROBERT | WINNETKA | IL | 60093 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821890 |
HERBORT, DIANE K | CINCINNATI | OH | 45252 | 04/27/1999 | 1000.00 | 99034494024 | |
HERNANDEZ, RODOLFO DR. | MIAMI | FL | 33176 | 03/31/2006 | 500.00 | SELF | 26960074668 |
HERRICK, GREGORY | JACKSON | WY | 83002 | 09/26/2002 | 1000.00 | ZEOS INTERNATIONAL LTD./CEO | 22992326990 |
HERZING, HENRY | PALM BEACH GARDENS | FL | 33418 | 09/26/2002 | 250.00 | HERZING COLLEGE SYSTEM/PRESIDENT | 22992326990 |
HICKS, CINDA C MS. | DALLAS | TX | 75229 | 06/30/2006 | 5000.00 | HOMEMAKER | 26930292311 |
HICKS, THOMAS O MR. | DALLAS | TX | 75201 | 06/30/2006 | 5000.00 | HICKS HOLDING | 26930292311 |
HIGGINS, JAMES F | HO HO KUS | NJ | 07423 | 09/28/1998 | 1000.00 | DEAN WITTER SECURITIES | 98033852314 |
HIGGINS, JENNIFER | ALEXANDRIA | VA | 22314 | 11/21/2011 | 500.00 | CAPHG/PRINCIPAL | 11953316220 |
HIGGINS, JENNIFER N MS. | ALEXANDRIA | VA | 22314 | 06/06/2012 | 500.00 | CAPITOL HEALTH GROUP | 13960810390 |
HIGLEY, DAVID | MISSION VIEJO | CA | 92692 | 03/02/2004 | 500.00 | CORINTHIAN COLLEGES INC./VICE PRESI | 24991130044 |
HILL, AL G MR. | DALLAS | TX | 75229 | 06/30/2006 | 5000.00 | HILL DEVELOPMENT | 26930292312 |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 11/11/2009 | 250.00 | BENEFACIO, INC. | 29935601625 |
HINDERSTEIN, DAVID | CHAPPAQUA | NY | 10514 | 07/08/2015 | 500.00 | STRATEGIC RETIREMENT GROUP | 201508209000896082 |
HINES, JOHN JR. | CHARLOTTE | NC | 28207 | 04/30/2007 | 500.00 | WACHOVIA CORPORATION/INVESTMENT BAN | 27990079588 |
HIORNS, STEVEN | BROOKLINE | MA | 02445 | 02/28/2011 | 2500.00 | MORGANSTANLEY SMITHBARNEY/FINANCIAL | 11930538712 |
HIORNS, STEVEN | BROOKLINE | MA | 02445 | 02/23/2010 | 2000.00 | 10990404172 | |
HIRNI, JAMES F. | WASHINGTON | DC | 20002 | 04/26/2005 | 500.00 | CASSIDY & ASSOCIATES/SENIOR VICE PR | 25990896778 |
HIRSCHMANN, SUSAN | ALEXANDRIA | VA | 22304 | 07/30/2010 | 1000.00 | WILLIAMS & JENSEN, PLLC | 10991213651 |
HIRSCHMANN, SUSAN MS. | ALEXANDRIA | VA | 22304 | 06/18/2007 | 1000.00 | WILLIAMS & JENSEN PLLC/PRINCIPAL | 27930976866 |
HOBART, AMY | ALEXANDRIA | VA | 22304 | 09/15/2008 | 1000.00 | NA | 29933934906 |
HOBART, ROBERT | ALEXANDRIA | VA | 22304 | 04/28/2009 | 1000.00 | MCBEE STRATEGIES/EXEC. VICE PRESIDE | 29933768997 |
HOBART, ROBERT | ALEXANDRIA | VA | 22304 | 12/05/2009 | 1000.00 | MCBEE STRATEGIES/EXEC. VICE PRESIDE | 10990230599 |
HOBBS, DAVID | WASHINGTON | DC | 20001 | 09/17/2010 | 5000.00 | THE HOBBS GROUP | 10991686592 |
HOBBS, DAVID | WASHINGTON | DC | 20001 | 06/29/2005 | 5000.00 | THE HOBBS GROUP | 25970709741 |
HOBBS, DAVID MR. | WASHINGTON | DC | 20001 | 03/12/2007 | 2500.00 | THE HOBBS GROUP/PRESIDENT | 27990021375 |
HOBBS, DAVID MR. | WASHINGTON | DC | 20001 | 01/25/2008 | 5000.00 | THE HOBBS GROUP/PRESIDENT | 28990483440 |
HODGES, BRENDA | FORT LAUDERDALE | FL | 33304 | 09/26/2003 | 250.00 | RETIRED | 23992201343 |
HOEHN-SARIC, R. CHRISTOPHER | GIBSON ISLAND | MD | 21056 | 03/18/2004 | 3500.00 | EDUCATE INC. | 24991130045 |
HOERNSCHEMEYER, GREGORY | CINCINNATI | OH | 45241 | 05/18/2009 | 1000.00 | HOERNSCHEMEYER INSUR. SERV. | 29992256250 |
HOFFMAN, ROSS | VENTURA | CA | 93001 | 10/13/2009 | 1000.00 | HOFFMAN ASSOCIATES | 29935497653 |
HOFFMAN, SCOTT P | WASHINGTON | DC | 20036 | 05/26/1999 | 500.00 | JANUS-MERRITT STRAT | 99034521702 |
HOHLT, RICHARD | ALEXANDRIA | VA | 22308 | 10/26/2010 | 5000.00 | SELF/CONSULTANT | 11931300577 |
HOLDEN, BETSY D MS | WINNETKA | IL | 60093 | 05/30/2000 | 1000.00 | KRAFT FOODS INC | 20035680359 |
HOLLINGER, H. THOMAS | WILMINGTON | DE | 19807 | 12/31/2009 | 600.00 | NEWTON ONE ADVISORS | 10990230599 |
HOLMES, NED | HOUSTON | TX | 77007 | 04/23/2008 | 2500.00 | SELF | 28991328678 |
HOLMES, NED | HOUSTON | TX | 77007 | 05/30/2008 | 1000.00 | SELF/ATTORNEY | 28991330812 |
HOLT, TERRY | ALEXANDRIA | VA | 22308 | 09/29/2006 | 1000.00 | HOLT STRATEGIES | 26930488820 |
HOLT, TERRY | ALEXANDRIA | VA | 22308 | 10/21/2007 | 2000.00 | HOLT STRATEGIES | 27931592446 |
HOLT STRATEGIES, | ALEXANDRIA | VA | 22308 | 09/29/2006 | 1000.00 | 26930488820 | |
HOLTMAN, MICHAEL | CARMEL | IN | 46033 | 06/27/2002 | 1500.00 | SALLIE MAE/SR. DIRECTOR | 22991454293 |
HOLTON, SCOTT WILLIAM | ROCKY RIVER | OH | 44116 | 04/23/2008 | 500.00 | THE TODD ORGANIZATION | 28991328679 |
HOLTON, WILLIAM | CLEVELAND | OH | 44114 | 05/18/2009 | 1000.00 | NORTHWESTERN MUTUAL/FINANCIAL ADVIS | 29992256247 |
HOLWILL, RICHARD | WASHINGTON | DC | 20003 | 09/27/2010 | 1000.00 | AMWAY | 10991686592 |
HOOPER, LINDSAY D | WASHINGTON | DC | 20004 | 12/15/1997 | 384.00 | HOOPER OWEN & GOULD | 98032734155 |
HOPPE, JOHN | BURKE | VA | 22015 | 07/31/2008 | 500.00 | QUINN GILLESPIE & ASSOCIATES/ATTORN | 28991873600 |
HORAN, TERENCE | CINCINNATI | OH | 45242 | 05/18/2009 | 2400.00 | HORAN ASSOC. INC. | 29992256247 |
HORBERG, HOWARD | HIGHLAND PARK | IL | 60035 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821891 |
HORN, ALLAN | PITTSBORO | IN | 46167 | 06/27/2002 | 1500.00 | SALLIE MAE/VICE PRESIDENT | 22991454294 |
HORN, TODD | REISTERSTOWN | MD | 21136 | 06/27/2002 | 250.00 | VENABLE BAETJER & HOWARD/ATTORNEY | 22991454294 |
HOUGHTON, CLARK | OSAGE BEACH | MO | 65065 | 04/24/1998 | 750.00 | PETROLEUM MARKETERS | 98033140760 |
HOUSEHOLD INTERNATIONAL, INC. (HOUSE PAC) | PROSPECT HEIGHTS | IL | 60070 | 09/26/2004 | 5000.00 | 24962619245 | |
HOUSTON, DAVID G. | SACRAMENTO | CA | 95821 | 04/28/2004 | 500.00 | SMITH BARNEY | 24971239313 |
HOWARD, HENRY | MIAMI | FL | 33131 | 04/28/2004 | 5000.00 | U.S. EDUCATION FINANCE CORP./PRESID | 24971239314 |
HOWARD, HENRY | MIAMI | FL | 33131 | 01/29/2001 | 2500.00 | U.S. EDUCATION FINANCE CORP./PRESID | 21990040149 |
HOWARD, HENRY B | MIAMI | FL | 33131 | 02/23/2000 | 500.00 | BAC INTERNATL CREDIT CORP | 20035362747 |
HOWARD, HENRY B | MIAMI | FL | 33131 | 08/30/1999 | 500.00 | BAC INTERNAT'L CREDIT | 99034811821 |
HOWARD, JOHN MR. | OLNEY | MD | 20832 | 09/28/2007 | 2000.00 | WEXLER & WALKER/PRESIDENT | 27990851895 |
HOWARD, JOHN W. MR. | OLNEY | MD | 20832 | 10/11/2011 | 500.00 | WEXLER WALKER PUBLIC POLICY ASSOCIA | 11972219262 |
HOYLE, SAMUEL | BALTIMORE | MD | 21204 | 12/27/2012 | 1000.00 | MH MANAGEMENT, LLC | 13960601470 |
HOYLLE, SAMUEL | BALTIMORE | MD | 21204 | 12/12/2011 | 1000.00 | MTH, LLC/INSURANCE CONSULTING/AALU | 12950236584 |
HUARD, PAUL | ROCKVILLE | MD | 20852 | 07/24/1998 | 500.00 | NATL ASSOC OF MANUFACTURERS | 98033482602 |
HUARD, PAUL | ROCKVILLE | MD | 20852 | 08/05/1997 | 500.00 | NATL ASSOC OF MANUFACTORERS | 98032734150 |
HUARD, PAUL MR | ROCKVILLE | MD | 20852 | 03/22/1999 | 500.00 | NATL ASSOC OF MANUFACTURERS | 99034434317 |
HUBBARD, JOAN DALE MS | PALM DESERT | CA | 92260 | 03/22/1999 | 750.00 | 99034434317 | |
HUBBARD, KAREN | SAINT PAUL | MN | 55114 | 09/26/2002 | 500.00 | N/A/HOMEMAKER | 22992326991 |
HUBBARD, R D MR | PALM DESERT | CA | 92260 | 03/22/1999 | 750.00 | HOLLYWOOD PARK INC | 99034434318 |
HUBBARD, R. | PALM DESERT | CA | 92260 | 04/28/2009 | 5000.00 | HUBBARD ENTERPRISES | 29933768997 |
HUBER, DALE R. | PLEASANTON | CA | 94588 | 05/26/2004 | 300.00 | DIVERSIFIED COLLECTION SVS. INC. | 24961654371 |
HUBER, KENNETH | LOUISVILLE | KY | 40202 | 02/28/2011 | 2500.00 | HUBER, INC./EXECUTIVE | 11930538713 |
HUBER, KENNETH | LOUISVILLE | KY | 40202 | 02/23/2010 | 2000.00 | HUBER, INC. | 10990404172 |
HUBER, RICHARD L | HARTFORD | CT | 06156 | 09/23/1998 | 1000.00 | AETNA INC | 98033852314 |
HUDGINS, GERALD | STOCKBRIDGE | GA | 30281 | 04/24/2003 | 1000.00 | SELF EMPLOYED | 23990973875 |
HUDGINS, KIMBERLY | WASHINGTON | DC | 20003 | 11/16/2011 | 500.00 | JACOBS ENGINEERING//EXECUTIVE | 11953316219 |
HUDSON, SHERRILL MR. | CORAL GABLES | FL | 33146 | 04/23/2007 | 1000.00 | TECO ENERGY/CHAIRMAN & CEO | 27990079582 |
HUFFSTUTLER, JOHN | DANVILLE | CA | 94506 | 08/18/1997 | 250.00 | BANK OF AMERICA | 98032734152 |
HUGGINS, GARY | UNIVERSITY PARK | MD | 20782 | 06/27/2002 | 575.00 | EDUCATION LEADERS COUNCIL/EXECUTIVE | 22991454294 |
HUGHES, AUTHOR E. | LA JOLLA | CA | 92037 | 05/26/2004 | 250.00 | UNIVERSITY OF SAN DIEGO/PRESIDENT E | 24961654371 |
HULLER, MARK J | CINCINNATI | OH | 45242 | 09/29/1998 | 250.00 | CINCI INSURANCE CO | 98033852314 |
HULLER, MARK J | CINCINNATI | OH | 45242 | 04/19/1999 | 250.00 | CINCI INSURANCE CO | 99034494024 |
HUNT, RICHARD | ALEXANDRIA | VA | 22314 | 02/18/2005 | 500.00 | SECURITIES INDUSTRY ASSOCIATION | 25980485534 |
HUNT, RICHARD | ALEXANDRIA | VA | 22314 | 03/30/2010 | 5000.00 | HUNT GROUP DC | 10990604618 |
HUNT, RICHARD | ALEXANDRIA | VA | 22314 | 05/08/2008 | 5000.00 | SEC.IND.&FIN.SERV. ASSOC./GOVERNMEN | 28991330813 |
HUNT, RICHARD | ALEXANDRIA | VA | 22314 | 10/31/2005 | 2500.00 | SECURITIES INDUSTRY ASSOCIATION/EXE | 25991044104 |
HUNT, RICHARD MR. | ALEXANDRIA | VA | 22314 | 10/31/2007 | 3500.00 | SEC.IND.&FIN.SERV. ASSOC./GOVERNMEN | 27931592442 |
HUNT, RICHARD MR. | ALEXANDRIA | VA | 22314 | 04/30/2007 | 1500.00 | SECURITIES INDUSTRY ASSOC./GOVERNME | 27990079584 |
HUNTON & WILLIAMS, | WASHINGTON | DC | 20006 | 04/10/2003 | 2000.00 | 23990973875 | |
HURT, ROBERT | WASHINGTON | DC | 20007 | 05/31/2003 | 500.00 | HURT NORTON & ASSOCIATES | 23991125972 |
HUSSEY, MICHAEL | WASHINGTON | DC | 20015 | 07/27/2004 | 250.00 | QUINN GILLESPIE & ASSOC. | 24962188675 |
HUSSEY, MICHAEL F MR. | WASHINGTON | DC | 20015 | 05/04/2006 | 1000.00 | QUINN GILLESPIE & ASSOCIATES | 26930183145 |
HYNES, ROBERT D JR MR | ARLINGTON | VA | 22207 | 10/24/2000 | 250.00 | COLLING SWIFT & HYNES | 20036641186 |
IGNAGNI, KAREN | WASHINGTON | DC | 20008 | 06/30/2010 | 1000.00 | AHIP | 10931045452 |
IM-TRAUTNER, LISA | DANVILLE | CA | 94506 | 10/23/2009 | 1000.00 | PERFORMANT FINANCIAL GROUP | 29935497653 |
INDIAN TRIBE, GALA RIVER | SACATON | AZ | 85247 | 05/03/2006 | 5000.00 | INDIAN TRIBE | 26930183145 |
INDIAN TRIBE, SAGINAW CHIPPEWA | MT. PLEASANT | MI | 48858 | 05/31/2006 | 2000.00 | INDIAN TRIBE | 26930183146 |
INDP'T. INSUR. AGENTS OF AMER. (INS, | WASHINGTON | DC | 20003 | 06/29/2005 | 2500.00 | 25970709733 | |
INGOLS, ADAM | ALEXANDRIA | VA | 22305 | 09/28/2011 | 250.00 | DARYL OWENS ASSOC INC/EXECUTIVE | 11971730758 |
INVESTMENT MANAGEMENT PAC OF THE IC, | WASHINGTON | DC | 20005 | 02/10/2004 | 2500.00 | 24961235169 | |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 12/20/2005 | 1000.00 | FIERCE & ISAKOWITZ/PARTNER | 26970045542 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 06/29/2005 | 1000.00 | FIERCE & ISAKOWITZ/PARTNER | 25970709741 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 10/28/2004 | 1000.00 | FIERCE & ISAKOWITZ | 25970150182 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 11/26/2003 | 1000.00 | FIERCE & ISAKOWITZ/PARTNER | 23992516116 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 03/19/2010 | 2500.00 | FIERCE, ISAKOWITZ & BLALOCK | 10990604618 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 12/31/2009 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 10990230600 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 03/31/2009 | 2500.00 | FIERCE, ISAKOWITZ & BLALOCK | 10990346824 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 04/23/2008 | 2500.00 | FIERCE & ISAKOWITZ | 28991328679 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 11/14/2007 | 1000.00 | FIERCE & ISAKOWITZ/PARTNER | 27931687502 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 04/30/2002 | 1000.00 | FIERCE & ISAKOWITZ/PARTNER | 22990990311 |
ISAKOWITZ, MARK | WASHINGTON | DC | 20037 | 06/26/2001 | 500.00 | FIERCE & ISAKOWITZ/PARTNER | 21990226574 |
ISAKOWITZ, MARK W | SPRINGFIELD | VA | 22152 | 05/21/1998 | 1000.00 | FIERCE & ISAKOWITZ | 98033190630 |
ISAKOWITZ, MARK W | WASHINGTON | DC | 20037 | 11/17/1999 | 500.00 | FIERCE & ISAKOWITZ | 99034961396 |
ISAKOWITZ, MARK W | WASHINGTON | DC | 20037 | 05/26/1999 | 500.00 | FIERCE & ISAKOWITZ | 99034521702 |
ISAKOWITZ, MARK W MR | WASHINGTON | DC | 20037 | 10/24/2000 | 500.00 | FIERCE & ISAKOWITZ | 20036641187 |
ISAKOWITZ, MARK W MR. | OAK HILL | VA | 20171 | 03/31/2006 | 2500.00 | FIERCE & ISAKOWITZ | 26960074668 |
ISAKOWITZ, MARK W MR. | OAK HILL | VA | 20171 | 05/24/2006 | 1000.00 | FIERCE ISAKOWITZ & BLALOCK | 26930183146 |
ISLEY, DAVID | VALPARAISO | IN | 46383 | 08/14/2002 | 250.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821891 |
JACKSON, PAUL | WASHINGTON | DC | 20002 | 08/20/2008 | 1700.00 | NEWS CORPORATION | 29992204323 |
JACKSON, PAUL MR. | WASHINGTON | DC | 20001 | 03/23/2007 | 1500.00 | NEWS CORPORATION/DIRECTOR GOVERNMEN | 27990021376 |
JACKSON, ROBERT W. | GREAT FALLS | VA | 22066 | 09/30/2004 | 500.00 | SALLIE MAE/MANAGING DIRECTOR | 24962619260 |
JACOBS, LINDA | FLORENCE | SC | 29501 | 03/21/2010 | 500.00 | FRANCIS MARION UNIV. | 10990604619 |
JACQUEZ, LYNETTE R MS | DUNN LORING | VA | 22027 | 03/31/1999 | 250.00 | COPELAND LOWERY & JACQUEZ | 99034434318 |
JAMES, MICHAEL | NORWOOD | MA | 02062 | 12/05/2011 | 1000.00 | RETIRED/RETIRED | 12950236583 |
JAMES, THOMAS A | SAINT PETERSBURG | FL | 33716 | 09/23/1998 | 1000.00 | RAYMOND JAMES FINANCIAL | 98033852314 |
JANSON, TIMOTHY | LAS VEGAS | NV | 89169 | 02/28/2011 | 2500.00 | QRS INC./ENTREPRENEUR | 11930538718 |
JARRARD, JAMES R | FALLS CHURCH | VA | 22042 | 10/12/1998 | 250.00 | UNITED SENIORS ASSN | 98033873417 |
JENCKES, LINDA | MC LEAN | VA | 22101 | 02/27/2003 | 500.00 | LINDA JENCKES & ASSOCIATES/PRESIDEN | 23990578209 |
JERICH, RONALD MR. | LILYDALE | MN | 55118 | 08/31/2007 | 1000.00 | JERICH AND ASSOCIATES/LOBBYIST | 27931224428 |
JERNIGAN, DEAN | MEMPHIS | TN | 38120 | 06/11/1998 | 1000.00 | STORAGE USA | 98033391737 |
JEROME, STEPHEN | CRESSKILL | NJ | 07626 | 09/28/2005 | 5000.00 | MONROE COLLEGE | 25980655993 |
JEROME, STEPHEN | CRESSKILL | NJ | 7626 | 06/30/2003 | 1000.00 | MONROE COLLEGE | 23991469330 |
JERUE, RICHARD | ANNAPOLIS | MD | 21403 | 09/26/2003 | 500.00 | EDUCATION MANAGEMENT CORP./VP GOV. | 23992201343 |
JOHN, PETER H | HINSDALE | IL | 60521 | 07/20/2000 | 500.00 | FUTURES TRADER | 20035941890 |
JOHNSON, BRUCE | CHICAGO | IL | 60606 | 06/30/2000 | 500.00 | FUTURES TRADER | 20035893214 |
JOHNSON, BRUCE F | CHICAGO | IL | 60606 | 07/20/2000 | 500.00 | FUTURES TRADER | 20035941891 |
JOHNSON, GEORGE DEAN MR. | SPARTANBURG | SC | 29304 | 04/28/2006 | 2000.00 | SELF | 26950121531 |
JOHNSON, GEORGE DEAN MR. | SPARTANBURG | SC | 29304 | 04/28/2006 | 1000.00 | SELF | 26950121531 |
JOHNSON, GEORGE DEAN MR. JR. | SPARTANBURG | SC | 29304 | 12/05/2007 | 2000.00 | SELF/INVESTOR | 28990143193 |
JOHNSON, JUDY | INDIAN HEAD PARK | IL | 60525 | 08/14/2002 | 500.00 | CHICAGO MERCANTILE EXCHANGE/FUTURES | 22991821891 |
JOHNSON, RODGER | TYLER | TX | 75703 | 12/07/2011 | 1000.00 | JOHNSON FINANCIAL GROUP/FINANCIAL A | 12950236584 |
JOHNSON, RODGER | TYLER | TX | 75703 | 12/31/2012 | 2500.00 | JOHNSON FINANCIAL GROUP | 13960601470 |
JOHNSTON, CHARLES | BARRINGTON | IL | 60010 | 09/15/2008 | 2000.00 | CITI SMITH BARNEY | 29933934906 |
JONAS III, W. JAMES | SAN ANTONIO | TX | 78212 | 11/14/2003 | 500.00 | LOEFFLER JONAS & TUGGEY/PARTNER | 23992516116 |
JONES, ALLAN MR. | CLEVELAND | TN | 37311 | 04/28/2006 | 2000.00 | CHECK INTO CASH INC. | 26950121531 |
JONES, ALLAN MR. | CLEVELAND | TN | 37311 | 04/28/2006 | 2500.00 | CHECK INTO CASH INC. | 26950121532 |
JONES, JANIE MRS. | CLEVELAND | TN | 37311 | 04/28/2006 | 5000.00 | HOMEMAKER | 26950121532 |
JONES, JANIE MRS. | CLEVELAND | TN | 37364 | 09/26/2007 | 2000.00 | HOMEMAKER/HOMEMAKER | 27990851895 |
JONES, JERRY | WASHINGTON | DC | 20037 | 06/27/1997 | 1000.00 | GLOBAL USA INC | 97032271230 |
JONES, R. MARSHALL MR. | PALM BEACH GARDENS | FL | 33418 | 01/27/2007 | 500.00 | R. MARSHALL JONES INC. | 27950073014 |
JONES, RAY | MARCO ISLAND | FL | 34145 | 02/23/2010 | 250.00 | NA | 10990404172 |
JOSEPH, THOMAS A | CINCINNATI | OH | 45246 | 04/19/1999 | 250.00 | CINCI INSURANCE CO | 99034494025 |
JUDGE, J STEVE | ANNANDALE | VA | 22003 | 07/31/1998 | 1000.00 | SECURITIES INDUSTRY ASSN | 98033482602 |
JULIANO, ROBERT | WASHINGTON | DC | 20037 | 11/02/2001 | 1000.00 | R. E. JULIANO ASSOC./CHAIRMAN | 21990674954 |
JULIANO, ROBERT | WASHINGTON | DC | 20037 | 06/26/2001 | 500.00 | R. E. JULIANO ASSOC./CHAIRMAN | 21990226574 |
JULIANO, ROBERT | WASHINGTON | DC | 20037 | 05/26/2004 | 1000.00 | R. E. JULIANO ASSOC. | 24961654371 |
JULIANO, ROBERT | WASHINGTON | DC | 20037 | 10/20/2003 | 1000.00 | R. E. JULIANO ASSOC. | 23992348208 |
JULIANO, ROBERT E | WASHINGTON | DC | 20037 | 05/25/2000 | 1000.00 | R E JULIANO ASSOC | 20035680359 |
JUMONVILLE, LYDIA MRS. | DALLAS | TX | 75248 | 09/08/2006 | 600.00 | 26930488821 | |
JURSON, JOSEPH MR. | SOUTH SALEM | NY | 10590 | 06/14/2006 | 1000.00 | SELF | 26930292312 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
FAHEY, MARK M.D. | TALLAHASSEE | FL | 32308 | 06/30/2011 | 250.00 | SELF EMPLOYED | 11932039227 |
FAHRENKOPF, FRANK | WASHINGTON | DC | 20004 | 03/31/2011 | 1250.00 | 11931238481 | |
FALBO, A. | MONTGOMERY | WV | 25136 | 06/30/2011 | 5000.00 | MONTGOMERY EQUIPMENT | 11932039228 |
FALBO, VICKIE | MONTGOMERY | WV | 25136 | 06/30/2011 | 5000.00 | NA | 11932039228 |
FALIC, FIMA | BAL HARBOUR | FL | 33154 | 02/28/2012 | 5000.00 | DUTY FREE AMERICA | 12951250476 |
FALIC, JANA | BAL HARBOUR | FL | 33154 | 02/28/2012 | 5000.00 | HOMEMAKER | 12951250476 |
FALIC, JEROME | AVENTURA | FL | 33180 | 02/28/2012 | 5000.00 | DUTY FREE AMERICA | 12951250477 |
FALIC, LEON | HOLLYWOOD | FL | 33024 | 02/28/2012 | 5000.00 | DUTY FREE AMERICA | 12951250477 |
FALIC, SIMON | BAL HARBOUR | FL | 33154 | 02/28/2012 | 5000.00 | DUTY FREE AMERICA | 12951250477 |
FALLON, MICHAEL | EL PASO | TX | 79902 | 06/30/2011 | 250.00 | INFORMATION REQUESTED | 11932039228 |
FARMER, RICHARD | CINCINNATI | OH | 45262 | 06/30/2011 | 5000.00 | CINTAS | 11932039229 |
FARMER, SCOTT D. MR. | MASON | OH | 45040 | 09/22/2014 | 5000.00 | CINTAS | 14951842405 |
FARRIS, CLYDE | WEST LINN | OR | 97068 | 06/30/2011 | 250.00 | SELF EMPLOYED | 11932039229 |
FAULKNER, CAROLE MS. | COLLEYVILLE | TX | 76034 | 05/12/2014 | 5000.00 | SELF EMPLOYED | 14961313910 |
FAULKNER, CHRIS MR. | SOUTHLAKE | TX | 76092 | 08/27/2015 | -5000.00 | BREITLING ENERGY | 201601319005010869 |
FAULKNER, CHRIS MR. | SOUTHLAKE | TX | 76092 | 05/12/2014 | 5000.00 | BREITLING ENERGY | 14961313911 |
FAULKNER, CHRIS MR. | SOUTHLAKE | TX | 76092 | 08/27/2015 | 5000.00 | BREITLING ENERGY | 201509209002760803 |
FEEHERY, JOHN | WASHINGTON | DC | 20006 | 06/30/2012 | 500.00 | MOTION PICTURE ASSOCIATION | 13960810412 |
FENLIN, JOHN M.D. | BRYN MAWR | PA | 19010 | 06/30/2011 | 500.00 | ROTHMAN INSTITUTE | 11932039229 |
FERTITTA, LORENZO J. MR. | LAS VEGAS | NV | 89102 | 04/20/2015 | 5000.00 | ZUFFA LLLC | 15951419261 |
FIGARI, SHAWN | BEAUMONT | TX | 77707 | 06/30/2011 | 250.00 | SELF EMPLOYED | 11932039230 |
FISCHER, DAVID | TROY | MI | 48084 | 08/31/2011 | 5000.00 | THE SUBURBAN COLLECTION | 11932445709 |
FISH, JOHN MR. | WASHINGTON | DC | 20003 | 03/31/2012 | 2500.00 | REYNOLDSAMERICAN | 12951570954 |
FISHER, CHRISTOPHER L MR. | CINCINNATI | OH | 45202 | 06/30/2012 | 5000.00 | THE SWEAT SHOP | 13960810412 |
FISHER, CYNTHIA A. MRS. | NEWTON | MA | 02458 | 06/29/2015 | 5000.00 | WATERREV LLC | 201509209002760751 |
FISHER, CYNTHIA A. MRS. | NEWTON | MA | 02458 | 07/29/2014 | 5000.00 | WATERREV LLC | 14950077346 |
FISHER, JOHN J. MR. | SAN FRANCISCO | CA | 94111 | 05/31/2013 | 5000.00 | PISCES INC. | 13940937003 |
FITZGERALD, PETER | MCLEAN | VA | 22101 | 03/31/2011 | 1000.00 | CHAINBRIDGE BANK | 11931238482 |
FLORES, CHERIE H. MRS. | HOUSTON | TX | 77251 | 04/30/2013 | 5000.00 | HOUSEWIFE | 13944048343 |
FLORES, JAMES C. MR. | HOUSTON | TX | 77251 | 04/30/2013 | 5000.00 | PLAINS EXPLORATION AND PRODUCTION C | 13944048344 |
FOGG, PHILLIP G. MR. | MILWAUKIE | OR | 97222 | 09/25/2015 | 1500.00 | MARQUIS COMPANIES | 201601319005010870 |
FOREST COUNTY, POTAWATOMI | CRANDON | WI | 54520 | 06/30/2011 | 2500.00 | INDIAN TRIBE | 11932039230 |
FORREST, JAMES III | PITTSBURGH | PA | 15215 | 06/30/2011 | 1250.00 | ROSEBUD MINING COMPANY | 11932039230 |
FORREST, TRACY | PITTSBURGH | PA | 15215 | 06/30/2011 | 1250.00 | ROSEBUD MINING COMPANY | 11932039231 |
FOSTER, PAUL L. | EL PASO | TX | 79901 | 05/31/2013 | 4800.00 | WESTERN REFINING INC. | 13940937003 |
FOSTER, PAUL L. MR. | EL PASO | TX | 79901 | 10/31/2013 | 200.00 | WESTERN REFINING INC. | 13942562305 |
FOSTER, W. STANLEY M.D. | LAFAYETTE | LA | 70508 | 06/30/2011 | 250.00 | SELF EMPLOYED | 11932039231 |
FRANKLE, MARK M.D. | TEMPLE TERRACE | FL | 33637 | 06/30/2011 | 250.00 | FLORIDA ORTHOPEDIC INSTITUTE | 11932039231 |
FRASE, JEFFREY S. MR. | GREENWICH | CT | 06830 | 11/04/2014 | 5000.00 | JPMORGANCHASE | 15950562567 |
FREDERICK, CLAY | SILVERTON | OR | 97381 | 06/30/2011 | 250.00 | INFORMATION REQUESTED | 11932039232 |
FREDERICK, ROBERT M.D. | VILLANOVA | PA | 19085 | 06/30/2011 | 500.00 | ROTHMAN INSTITUTE | 11932039232 |
FREEDMAN, MITCHELL M.D. | MELROSE PARK | PA | 19027 | 06/30/2011 | 250.00 | SELF | 11932039232 |
FRIEMAN, BARBARA M.D. | GLADWYNE | PA | 19035 | 06/30/2011 | 250.00 | ROTHMAN INSTITUTE | 11932039233 |
FROMM, STUART M.D. | RAPID CITY | SD | 57702 | 06/30/2011 | 250.00 | BLACK HILLS ORTHOPEDIC & SPINE CTR. | 11932039233 |
FRYE, DARREN | WASHINGTON | IL | 61571 | 10/31/2011 | 2500.00 | AGRI BUSINESS SOLUTIONS | 11972219272 |
GAGAN, JAMES | VALPARAISO | IN | 46385 | 03/22/2012 | 5000.00 | SELF | 12951570954 |
GALICOT, RAFAEL MR. | CHULA VISTA | CA | 91914 | 03/23/2015 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 15951201764 |
GARCIA, JOHN | GREENSBURG | PA | 15601 | 06/30/2011 | 1250.00 | PARKWOOD RESOURCES | 11932039233 |
GARLICK, GRANT M.D. | TEMPLE TERRACE | FL | 33637 | 06/30/2011 | 250.00 | FLORIDA ORTHOPEDIC INSTITUTE | 11932039234 |
GARRAUX, JAMES D. MR. | PRESTO | PA | 15142 | 12/31/2012 | 2500.00 | UNITED STATES STEEL CORPORATION | 13941193921 |
GATES, BRUCE A. MR. | ALEXANDRIA | VA | 22304 | 02/24/2015 | 5000.00 | ALTRIA GROUP | 15951092950 |
GATES, JOYCE | ALEXANDRIA | VA | 22304 | 10/11/2010 | 5000.00 | WAREHOUSE PRODUCTIONS | 11930539748 |
GATES, JOYCE H. MRS. | ALEXANDRIA | VA | 22304 | 05/12/2014 | 5000.00 | HOMEMAKER | 14961313911 |
GATES, JOYCE H. MRS. | ALEXANDRIA | VA | 22304 | 03/31/2013 | 5000.00 | HOMEMAKER | 13944048284 |
GATES, JOYCE H. MRS. | ALEXANDRIA | VA | 22304 | 02/24/2015 | 5000.00 | HOMEMAKER | 15951092950 |
GAULT, STANLEY | WOOSTER | OH | 44691 | 07/31/2011 | 5000.00 | RETIRED | 11932278282 |
GEDULDIG, SAM MR. | WASHINGTON | DC | 20004 | 09/25/2014 | 5000.00 | CLARK LYTLE & GEDULDIG | 14951842405 |
GEDULDIG, SAM MR. | WASHINGTON | DC | 20004 | 02/27/2015 | 5000.00 | CLARK LYTLE & GEDULDIG | 15951092951 |
GELMAN, LAWRENCE | MCALLEN | TX | 78503 | 11/30/2009 | 500.00 | MCALLEN ANESTHESIA CONSULT. | 29935601629 |
GERBER, MURRY S. MR. | PITTSBURGH | PA | 15238 | 12/31/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 13941193922 |
GETZ, CHARLES M.D. | NEWTOWN SQUARE | PA | 19073 | 06/30/2011 | 500.00 | ROTHMAN INSTITUTE | 11932039234 |
GIANULIAS, GUS | SACRAMENTO | CA | 95828 | 03/22/2012 | 1666.67 | METRO AIR PARK | 12951570954 |
GIBBONS, LILE R. THE HONORA | OLD GREENWICH | CT | 06870 | 10/21/2015 | 1200.00 | STATE OF CONNECTICUT | 201601319005010870 |
GIBSON, WILFORD M.D. | VIRGINIA BEACH | VA | 23455 | 06/30/2011 | 250.00 | ATLANTIC ORTHOPAEDIC SPECIALISTS | 11932039234 |
GILBERT, DAVID M | ALEXANDRIA | VA | 22307 | 06/30/2012 | 250.00 | EXELON CORP. | 13960810412 |
GILLIAM, LESLIE F. MRS. | KESWICK | VA | 22947 | 09/30/2013 | 5000.00 | CUMBERLAND RESOURCES CORP. | 13964814819 |
GILLIAM, RICHARD B. MR. | KESWICK | VA | 22947 | 09/30/2013 | 5000.00 | CUMBERLAND RESOURCES CORP. | 13964814820 |
GIPSON, JIMMIE MR. | BOWLING GREEN | KY | 42103 | 03/26/2015 | 2400.00 | HOUCHENS INDUSTRIES | 15951201765 |
GIPSON, JIMMIE MR. | BOWLING GREEN | KY | 42103 | 07/31/2013 | 2400.00 | HOUCHENS INDUSTRIES | 13964527319 |
GLEICHER, ALAN A. MR. | LA JOLLA | CA | 92037 | 12/31/2012 | 250.00 | SELF EMPLOYED | 13941193922 |
GOGUEN, MICHAEL L. MR. | LOS ALTOS | CA | 94023 | 10/21/2014 | 5000.00 | PROOF RESEARCH | 15950562567 |
GOGUEN, MICHAEL L. MR. | LOS ALTOS | CA | 94023 | 11/30/2013 | 5000.00 | PROOF RESEARCH | 13944251151 |
GOLDSTEIN, WAYNE | HIGHLAND PARK | IL | 60035 | 06/30/2011 | 500.00 | IBJI | 11932039235 |
GONZALEZ, JULIO M.D. | VENICE | FL | 34285 | 06/30/2011 | 500.00 | ORTHOPEDIC CENTER OF VENICE, P.L. | 11932039235 |
GOOCH, DIANE | RUMSON | NJ | 07760 | 03/31/2011 | 1000.00 | STRONG NEW JERSEY | 11931238482 |
GOULD, BRUCE | ORLANDO | FL | 32804 | 12/31/2011 | 500.00 | SELF | 12951570955 |
GRAEFE, FREDERICK | WASHINGTON | DC | 20002 | 06/30/2011 | 1000.00 | SELF EMPLOYED | 11932039235 |
GRAEFE, FREDERICK | WASHINGTON | DC | 20002 | 03/31/2011 | 500.00 | SELF | 11931238482 |
GREENWALD, E. JAMES M.D. | RENO | NV | 89511 | 06/30/2011 | 250.00 | SPECIALTY HEALTH | 11932039236 |
GREER, JAMES | HOUSTON | TX | 77008 | 06/30/2011 | 2500.00 | SELF EMPLOYED | 11932039236 |
GRIFFIN, ANNE DIAS MRS. | CHICAGO | IL | 60601 | 06/30/2014 | 5000.00 | ARAGON GLOBAL MANAGEMENT | 14961689043 |
GRIFFIN, JAMES M.D. | TULSA | OK | 74146 | 06/30/2011 | 250.00 | TULSA BONE & JOINT | 11932039236 |
GRIFFIN, KENNETH C. MR. | CHICAGO | IL | 60603 | 06/30/2014 | 5000.00 | CITADEL LLC | 14961689043 |
GRIFFITH, JAMES | CANTON | OH | 44706 | 10/31/2011 | 5000.00 | TIMKEN COMPANY | 11972219272 |
GRIFFITH, RICHARD | HOUSTON | TX | 77002 | 09/30/2012 | 250.00 | RICHARD S. GRIFFITH | 12940329758 |
GRINBERG, LEE | NEW YORK | NY | 10003 | 05/31/2013 | 5000.00 | ELLIOTT MANAGEMENT | 13940937003 |
GRUNDHOFER, JOHN F. MR. | MINNEAPOLIS | MN | 55402 | 04/14/2015 | 5000.00 | RETIRED | 15951419261 |
GRUNDHOFER, JOHN F. MR. | MINNEAPOLIS | MN | 55402 | 05/31/2013 | 5000.00 | RETIRED | 13940937004 |
GRUNDHOFER, PATRICIA L. MRS. | MINNEAPOLIS | MN | 55402 | 04/14/2015 | 5000.00 | JOHN F. GRUNDHOFER CHARITABLE FOUND | 15951419262 |
GRUNDHOFER, PATRICIA L. MRS. | MINNEAPOLIS | MN | 55402 | 05/31/2013 | 5000.00 | JOHN F. GRUNDHOFER CHARITABLE FOUND | 13940937004 |
GUNDERSON, JOHN F | MINNEAPOLIS | MN | 55402 | 05/31/2012 | 5000.00 | RETIRED | 13960810339 |
GUPTA, ANUJ M.D. | ATLANTA | GA | 30327 | 06/30/2011 | 250.00 | PEACHTREE ORTHOPEDIC CLINIC | 11932039237 |
GUY, DANIEL M.D. | LAGRANGE | GA | 30240 | 06/30/2011 | 250.00 | SOUTHERN ORTHOPEDICS | 11932039237 |
GUYER, AARON M.D. | TALLAHASSEE | FL | 32308 | 06/30/2011 | 250.00 | TALLAHASSEE ORTHOPEDIC | 11932039237 |
GUZMAN, CAMILO M.D. | LAKELAND | FL | 33813 | 06/30/2011 | 250.00 | SELF | 11932039238 |
H & R BLOCK POLITICAL ACTION COMMIT, | KANSAS CITY | MO | 64105 | 05/31/2013 | 5000.00 | 13940937012 | |
HAARTZ, DAVID | ALEXANDRIA | VA | 22314 | 03/31/2012 | 250.00 | RETIRED | 12951570955 |
HAGAN, ROBERT M.D. | LAFAYETTE | IN | 47909 | 06/30/2011 | 250.00 | LAFAYETTE ORTHOPAEDIC CLINIC | 11932039238 |
HAGEDORN, JAMES MR. | STUART | FL | 34997 | 10/31/2013 | 5000.00 | SCOTTS COMPANY | 13942562305 |
HALPERIN, LAWRENCE M.D. | ALTAMONTE SPRINGS | FL | 32714 | 06/30/2011 | 250.00 | ORLANDO ORTHOPEDIC CENTER | 11932039238 |
HALPIN, PATRICK M.D. | OLYMPIA | WA | 98507 | 06/30/2011 | 600.00 | OLYMPIA ORTHOPAEDIC ASSOC. | 11932039239 |
HAMILTON, JENNA | ALEXANDRIA | VA | 22309 | 06/30/2012 | 500.00 | CAPITOL LEGISLATIVE STRATEGI | 13960810413 |
HAMMOND, STEVAN | DALLAS | TX | 75220 | 11/30/2009 | 2500.00 | ALLIED MARKETING | 29935601629 |
HAMPEL, ORI | BELLAIRE | TX | 77401 | 06/30/2011 | 2500.00 | SELF EMPLOYED | 11932039239 |
HARDY, MARGARET | EIGHTY FOUR | PA | 15330 | 07/31/2012 | 5000.00 | 84 LUMBER COMPANY | 12952680236 |
HARDY, MARGARET MRS. | EIGHTY FOUR | PA | 15330 | 07/29/2014 | 5000.00 | 84 LUMBER COMPANY | 14950077347 |
HARDY HAVENS, DEBRA | MCLEAN | VA | 22101 | 09/30/2012 | 500.00 | CAPITOL ASSOCIATES | 12940329759 |
HARRIS, WESLEY | ALLISON PARK | PA | 15101 | 06/30/2011 | 1250.00 | JENNMAR | 11932039239 |
HARRISON, ORRIN III | DALLAS | TX | 75219 | 11/30/2009 | 2500.00 | AKIN GUMP STRAUS HAUER &FELD | 29935601630 |
HARTOG, BRYAN M.D. | RAPID CITY | SD | 57702 | 06/30/2011 | 250.00 | BLACK HILLS ORTHOPEDIC & SPINE CTR. | 11932039240 |
HARVEY, J. | CANONSBURG | PA | 15317 | 06/30/2011 | 500.00 | CONSOL ENERGY INC. | 11932039240 |
HASHEM, PAMELA | UPPER ARLINGTON | OH | 43221 | 03/31/2012 | 500.00 | CONSULTANT | 12951570955 |
HASLAM, JAMES A. MR. III | KNOXVILLE | TN | 37939 | 07/23/2015 | 5000.00 | PILOT TRAVEL CENTERS LLC | 201508209000896088 |
HASLAM, SUSAN MRS. | KNOXVILLE | TN | 37939 | 07/23/2015 | 5000.00 | RIVR MEDIA | 201508209000896088 |
HAVENS, ARNOLD I. | MCLEAN | VA | 22102 | 09/30/2012 | 500.00 | JONES WALKER | 12940329759 |
HEAVIN, DIANE | GATESVILLE | TX | 76528 | 05/31/2012 | 1700.00 | HOMEMAKER | 13960810339 |
HEAVIN, GARY | GATESVILLE | TX | 76528 | 05/31/2012 | 1700.00 | CURVES INTERNATIONAL | 13960810340 |
HEBENSTREIT, JAMES B. MR. | MISSION HILLS | KS | 66208 | 09/30/2013 | 1200.00 | BARTLETT & COMPANY | 13964814820 |
HECHT, WILLIAM | VIENNA | VA | 22181 | 08/31/2011 | 500.00 | HECHT, SPENCER & ASSOCIATES | 11932445709 |
HEIRER, KEITH M.D. | PLANO | TX | 75024 | 06/30/2011 | 250.00 | METROCREST ORTHOPEDICS | 11932039240 |
HEISLEY, MICHAEL | CHICAGO | IL | 60602 | 10/31/2011 | 5000.00 | THE HEICO COMPANIES LLC | 11972219273 |
HELLER, JOHN M.D. | ATLANTA | GA | 30345 | 06/30/2011 | 250.00 | EMORY UNIV. DEPT. ORTHOPEDIC SURGER | 11932039241 |
HELLER, LAURA | ATLANTA | GA | 30345 | 06/30/2011 | 250.00 | ARTS & TECHNOLOGY ACADEMY | 11932039241 |
HERCHE, DAVID MR. | CINCINNATI | OH | 45232 | 10/14/2014 | 5000.00 | ENERFAB | 14952516813 |
HERZOG, STANLEY | SAINT JOSEPH | MO | 64502 | 03/31/2011 | 4900.00 | HERZOG COMPANIES | 11931238483 |
HIGGINS, JENNIFER | ALEXANDRIA | VA | 22314 | 09/30/2012 | 500.00 | CAPHG | 12940329759 |
HILIBRAND, ALAN M.D. | MERION STATION | PA | 19066 | 06/30/2011 | 1000.00 | ROTHMAN INSTITUTE | 11932039241 |
HILL, KEITH M.D. | BEAUMONT | TX | 77707 | 06/30/2011 | 250.00 | BEAUMONT BONE & JOINT | 11932039242 |
HILLIS, ROBERT J. MR. | MILWAUKEE | WI | 53223 | 07/31/2013 | 5000.00 | DIRECT SUPPLY INC. | 13964527319 |
HILLIS, ROBERT J. MR. | MILWAUKEE | WI | 53223 | 06/26/2014 | 5000.00 | DIRECT SUPPLY INC. | 14961689044 |
HILLS, ROBERT J MR. | MILWAUKEE | WI | 53223 | 06/30/2012 | 5000.00 | DIRECT SUPPLY, INC. | 13960810413 |
HOBBS, DAVID | WASHINGTON | DC | 20001 | 03/31/2011 | 4900.00 | THE HOBBS GROUP | 11931238483 |
HOBBS, DAVID MR. | WASHINGTON | DC | 20001 | 03/31/2012 | 5000.00 | THE HOBBS GROUP | 12951570956 |
HOBBS, DAVID W. MR. | WASHINGTON | DC | 20001 | 01/21/2014 | 5000.00 | THE HOBBS GROUP | 14960468137 |
HOHLT, DEBORAH M. MRS. | ALEXANDRIA | VA | 22308 | 10/04/2014 | 100.00 | N/A | 14952516813 |
HOHLT, DEBORAH M. MRS. | ALEXANDRIA | VA | 22308 | 08/31/2014 | 4900.00 | HOMEMAKER | 14970871608 |
HOMAN, EDWARD M.D. | TEMPLE TERRACE | FL | 33617 | 06/30/2011 | 250.00 | USF MEDICAL SCHOOL | 11932039242 |
HOROWITZ, DAVID L. MR. | LAGUNA NIGUEL | CA | 92677 | 09/26/2014 | 5000.00 | HOROWITZ MANAGEMENT | 14951842405 |
HOROWITZ, DAVID L. MR. | LAGUNA NIGUEL | CA | 92677 | 10/23/2015 | 5000.00 | HOROWITZ MANAGEMENT | 201601319005010870 |
HOROWITZ, MICHELLE M. | LAGUNA NIGUEL | CA | 92677 | 09/26/2014 | 600.00 | SELF EMPLOYED | 15970282921 |
HOWARD, DONALD R. | KINGSTON | MA | 02364 | 06/30/2013 | 5000.00 | STANDARD & POOR'S RATING SERVICES | 13941193905 |
HOWARD, DONALD R. MR. | KINGSTON | MA | 02364 | 06/26/2014 | 5000.00 | STANDARD & POOR'S RATING SERVICES | 14961689044 |
HOZACK, WILLIAM M.D. | PHILADELPHIA | PA | 19103 | 06/30/2011 | 500.00 | ROTHMAN INSTITUTE | 11932039242 |
HUBBARD, MARK | CAMP HILL | PA | 17011 | 06/30/2011 | 250.00 | INFORMATION REQUESTED | 11932039243 |
HUBER, TERESA J. MS. | HUBER HEIGHTS | OH | 45424 | 08/30/2013 | 2400.00 | HUBER REAL ESTATE | 13941615082 |
HUNT, GAYLE G. MRS. | EL PASO | TX | 79913 | 09/30/2013 | 5000.00 | HOMEMAKER | 13964814820 |
HURT, JEFFREY | BEACHWOOD | OH | 44122 | 06/30/2011 | 5000.00 | DIVERSIFIED RESOURCES | 11932039243 |
HURT, WILLIAM JR. | BEACHWOOD | OH | 44122 | 07/31/2012 | 5000.00 | III WILLIAMS, LLC | 12952680236 |
HURWITZ, SHEPARD M.D. | CHAPEL HILL | NC | 27516 | 06/30/2011 | 250.00 | AMERICAN BEACO ORTHOPAEDIC SURGERY | 11932039243 |
HUTTON, PATRICK M.D. | ORANGE PARK | FL | 32073 | 06/30/2011 | 250.00 | SELF EMPLOYED | 11932039244 |
ILAHI, OMER M.D. | HOUSTON | TX | 77019 | 06/30/2011 | 500.00 | SELF EMPLOYED | 11932039244 |
INGRAHAM, ROBERT JR. | RAPID CITY | SD | 57702 | 06/30/2011 | 250.00 | BLACK HILLS NEUROSURGERY & SPINE | 11932039244 |
INTERNATIONAL BANK OF COMMERCE CMTE, | LAREDO | TX | 78040 | 05/31/2013 | 1250.00 | 13940937012 | |
INTERNATIONAL BANK OF COMMERCE CMTE, | LAREDO | TX | 78040 | 05/31/2013 | 1250.00 | 13940937012 | |
ISABELL, GENE JR. | BEAUMONT | TX | 77706 | 06/30/2011 | 250.00 | BEAUMONT BONE & JOINT | 11932039245 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 06/30/2011 | 5000.00 | FIERCE, ISAKOWITZ & BLALOCK | 11932039245 |
J. P. MORGAN CHASE & COMPANY FEDERA, | CHICAGO | IL | 60603 | 05/31/2013 | 2500.00 | 13940937013 | |
JABARA, HARVEY | PALM DESERT | CA | 92260 | 03/31/2011 | 4900.00 | OLIVE MANAGEMENT LLC | 11931238483 |
JACKSON, CHRISTOPHER | GEYSERVILLE | CA | 95441 | 08/31/2012 | 5000.00 | KENDALL JACKSON | 12972223909 |
JACKSON, CHRISTOPHER A. BANKE MR. | GEYSERVILLE | CA | 95441 | 05/31/2013 | 5000.00 | KENDALL JACKSON | 13940937004 |
JACKSON, CHRISTOPHER A. BANKE MR. | GEYSERVILLE | CA | 95441 | 03/23/2015 | 5000.00 | KENDALL JACKSON | 15951201765 |
JACKSON, JOHN | EL PASO | TX | 79902 | 06/30/2011 | 250.00 | EL PASO ORTHOPAEDIC SURGERY | 11932039245 |
JACKSON, JULIA | GEYSERVILLE | CA | 95441 | 08/31/2012 | 5000.00 | KENDALL JACKSON | 12972223910 |
JACKSON, KATHERINE | GEYSERVILLE | CA | 95441 | 08/31/2012 | 5000.00 | KENDALL JACKSON | 12972223910 |
JACOBS, JOSHUA M.D. | WILMETTE | IL | 60091 | 06/30/2011 | 750.00 | MIDWEST ORTHOPEDICS AT RUSH | 11932039246 |
JACQUIN, DAVID MR. | SANTA ROSA | CA | 95404 | 05/27/2014 | 2000.00 | NORTHPOINT ADVISORS | 14961313911 |
JAMES, HENRY | MIDLAND | TX | 79703 | 04/30/2012 | 5000.00 | HENRY RESOURCES LLC | 12951852876 |
JAMES MELVIN, HARRIET | WASHINGTON | DC | 20036 | 09/30/2012 | 500.00 | QUINN GILLESPIE & ASSOCIATES | 12940329760 |
JAMES MELVIN, HARRIET | WASHINGTON | DC | 20036 | 07/31/2011 | 500.00 | 11932278282 | |
JERAY, KYLE M.D. | GREENVILLE | SC | 29609 | 06/30/2011 | 250.00 | GREENVILLE HOSPITAL SYSTEM | 11932039246 |
JIMENEZ, MATTHEW M.D. | WINNETKA | IL | 60093 | 06/30/2011 | 500.00 | ILLINOIS BONE & JOINT INST. | 11932039246 |
JOHNSON, FRANKLIN P. MR. JR. | PALO ALTO | CA | 94301 | 10/28/2014 | 3300.00 | SELF EMPLOYED | 15950562567 |
JORDAN, ENNIS M.D. | LAS VEGAS | NV | 89109 | 06/30/2011 | 250.00 | RETIRED | 11932039247 |
JORDAN, JOHN | NEW YORK | NY | 10153 | 10/22/2010 | 4700.00 | THE JORDAN COMPANIES | 11931300581 |
JORDAN, THOMAS J. MR. | HEALDSBURG | CA | 95448 | 03/31/2013 | 5000.00 | JORDAN WINERY | 13944048284 |
JOYCE, CHARLES P. MR. | WELLSVILLE | NY | 14895 | 08/17/2015 | 600.00 | OTIS EASTERN SERVICE LLC | 201509209002760804 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
FARRELL, EDWARD MR. | POTOMAC | MD | 20854 | 03/30/2008 | -250.00 | 28931228431 | |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 01/29/1998 | -24.00 | 98032833604 |
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