Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
FRIENDS OF MAX BAUCUS
Party: Democratic Party3432 CUMMINS WAY
MISSOULA, Montana 59802
The query you have chosen matched 946 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CACERES, DORA | NEW YORK | NY | 10020 | 06/01/2006 | 2100.00 | HOMEMAKER | 26020402376 |
| CACERES, DORA | NEW YORK | NY | 10020 | 06/01/2006 | 2100.00 | HOMEMAKER | 26020402375 |
| CADD, GARY | NASHVILLE | TN | 37214 | 05/28/2007 | 500.00 | UST | 27020210838 |
| CADDELL, RONALD | ROWLETT | TX | 75088 | 03/31/2008 | 2300.00 | 28020150078 | |
| CADERBERG, DAN | MISSOULA | MT | 59803 | 03/31/2008 | 500.00 | SELF | 28020150090 |
| CAHALAN, EUGENE P | CHARLOTTE | NC | 28207 | 03/20/2002 | 1000.00 | FIRST UNION SECURITIES | 22020221694 |
| CAHILL, PHILIP | WEST HARTFORD | CT | 06117 | 11/10/2005 | 1000.00 | ARTHUR ANDERSEN LLP | 26020071316 |
| CAINE, LYNDA M | BOZEMAN | MT | 59715 | 09/30/2002 | 1000.00 | RANCHER | 22020690503 |
| CAIONE, ROBERT | FAIRFIELD | CT | 06824 | 04/19/2007 | 500.00 | WELLCARE | 27020210838 |
| CALCATERRA, MIKE | MISSOULA | MT | 59808 | 03/31/2008 | 535.00 | NORCO INC. | 28020150079 |
| CALE, CHARLES GRIFFIN | PACIFIC PALISADES | CA | 90272 | 05/19/1999 | 1000.00 | PRIVATE INVESTOR | 99020063926 |
| CALIO, NICHOLAS | WASHINGTON | DC | 20004 | 02/06/2008 | 1000.00 | CITIGROUP | 28020150079 |
| CALLAHAN, BRIAN E | MEDFIELD | MA | 02052 | 11/30/2007 | 250.00 | SELF | 28020042362 |
| CALLAHAN, BRIAN E | MEDFIELD | MA | 02052 | 05/03/2002 | 500.00 | CPA | 22020322468 |
| CALLAHAN, CLAIRE | WHEATON | IL | 60189 | 11/04/2011 | 250.00 | FRESENIUS MEDICAL CARE | 12020074147 |
| CALLAHAN, JOHN | ACTON | MA | 01720 | 12/05/2007 | 1000.00 | FIDELITY INVESTMENTS | 28020042363 |
| CALLAHAN, KATERI A | ROCKVILLE | MD | 20852 | 10/14/2002 | 250.00 | 22020821026 | |
| CALLAHAN, MICHAEL | SOUTHINGTON | CT | 06489 | 11/14/2005 | 250.00 | PENTEC INC. | 26020071316 |
| CALLAHAN, MICHAEL | SOUTHINGTON | CT | 06489 | 05/19/2005 | 250.00 | 25020241753 | |
| CALLAHAN, PATRICIA | GREENBRAE | CA | 94904 | 11/07/2001 | 500.00 | WELLS FARGO | 22020100978 |
| CALLAHAN, PATRICIA | KENTFIELD | CA | 94904 | 02/28/2013 | 2500.00 | WELLS FARGO | 13020180056 |
| CALLAHAN, PAUL | MISSOULA | MT | 59802 | 03/11/2008 | 300.00 | PBS&J | 28020150080 |
| CALLAHAN, R B | AUSTIN | TX | 78735 | 08/13/2008 | 1000.00 | THE PARTNERS GROUP | 28020510986 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 06/19/2002 | 800.00 | THE PARTNERS GROUP | 22020422693 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 03/19/2001 | 500.00 | THE PARTNERS GROUP | 21020120749 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 02/16/2012 | 1000.00 | NFP/VICE CHAIRMAN EMERITUS | 12020242395 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 09/27/2001 | 300.00 | THE PARTNERS GROUP | 22020101076 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 02/18/2013 | 1000.00 | NFPISI | 13020180056 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 06/04/2002 | 200.00 | THE PARTNERS GROUP | 22020422693 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 05/08/2007 | 500.00 | THE PARTNERS GROUP | 27020210839 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78746 | 04/24/2007 | 1000.00 | THE PARTNERS GROUP | 27020210838 |
| CALLAHAN, RICHARD | DENVER | CO | 80218 | 07/30/2007 | 1000.00 | SELF | 27020333276 |
| CALLANAN, KATHLEEN | KENSINGTON | MD | 20895 | 03/12/2013 | 250.00 | AHIP | 13020180056 |
| CALLAWAY, JAMES | RINGGOLD | GA | 30736 | 11/03/2005 | 500.00 | FULLER REHABILITATION | 26020071316 |
| CALLEN, CRAIG R | 05/14/2002 | 1000.00 | 22020322469 | ||||
| CALLEN, CRAIG R | HARTFORD | CT | 06156 | 07/30/2007 | 2000.00 | AETNA | 27020333277 |
| CALLIS, GAYLE | BOZEMAN | MT | 59715 | 09/16/2002 | 250.00 | MONTANA STATE UNIVERSITY | 22020690504 |
| CAMERON, ARTHUR | GREAT FALLS | VA | 22066 | 01/14/2005 | 1000.00 | 25020133077 | |
| CAMERON, TANYA | GREAT FALLS | MT | 59404 | 09/24/2007 | 500.00 | DANA RANCH | 27020333277 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 11/21/2005 | 2100.00 | ALTRIA | 26020071317 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 05/17/2006 | 1700.00 | ALTRIA | 26020402376 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 11/21/2005 | 400.00 | ALTRIA | 26020071317 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 06/30/2002 | 1000.00 | RETIRED | 22020422694 |
| CAMPAGNA, DONALD J | BOCA RATON | FL | 33433 | 05/21/2002 | 1000.00 | CFP | 22020422695 |
| CAMPAGNA, DONALD J | BOCA RATON | FL | 33433 | 05/21/2002 | 1000.00 | CFP | 22020422695 |
| CAMPAGNA, REBECCA FOSTER | FORT LAUDERDALE | FL | 33308 | 05/21/2002 | 1000.00 | THE BERKELY GROUP | 22020422696 |
| CAMPAGNA, REBECCA FOSTER | FORT LAUDERDALE | FL | 33308 | 05/21/2002 | 1000.00 | THE BERKELY GROUP | 22020422695 |
| CAMPBELL, BOYD C JR | CHARLOTTE | NC | 28231 | 12/11/2001 | 1000.00 | SMITH HELMS | 22020101848 |
| CAMPBELL, BRENT A | MISSOULA | MT | 59801 | 11/15/2001 | 250.00 | WGM GROUP | 22020100924 |
| CAMPBELL, BRENT A | MISSOULA | MT | 59801 | 11/27/2012 | 275.00 | WGM GROUP | 13020064204 |
| CAMPBELL, BRENT A | MISSOULA | MT | 59801 | 11/14/2006 | 1000.00 | WGM GROUP | 27020032609 |
| CAMPBELL, BRENT A | MISSOULA | MT | 59801 | 02/20/2005 | 300.00 | 25020133078 | |
| CAMPBELL, DAVID J | NEW YORK | NY | 10011 | 09/10/2001 | 500.00 | ST VINCENT'S CATHOLIC MEDICAL CEN | 22020102000 |
| CAMPBELL, JACK M | LITTLE ROCK | AR | 72205 | 07/06/2007 | 1000.00 | MCKENNA LONG AND ALDRIDGE | 27020333278 |
| CAMPBELL, JACK M | WASHINGTON | DC | 20006 | 09/09/2008 | 500.00 | MCKENNA, LONG & ALDRIDGE LLP | 28020510986 |
| CAMPBELL, JON R | LONG LAKE | MN | 55356 | 03/07/2013 | 1000.00 | WELLS FARGO | 13020180057 |
| CAMPBELL, JUDITH | MADISON | NJ | 07940 | 12/21/2006 | 1250.00 | NEW YORK LIFE | 27020032610 |
| CAMPBELL, MICHAEL | GRANITE BAY | CA | 95748 | 09/30/2007 | 1000.00 | CALIFORNIA TRUCKING ASSOCIATION | 27020333278 |
| CAMPBELL, ROD | MALIBU | CA | 90265 | 10/03/2005 | 1000.00 | RWB LLC | 26020071317 |
| CAMPION, CHARLES M | 02445 | 06/14/2001 | 300.00 | 21020120750 | |||
| CAMPO, JOHN | REDWOOD CITY | CA | 94063 | 03/15/2008 | 200.00 | BRANSON BRINKOP GRIFFITH & STRONG, | 28020150629 |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 11/16/2007 | 250.00 | DMC CONSULTORS, LLC | 28020042365 |
| CANFIELD, CHASE | HOUSTON | TX | 77079 | 11/01/2007 | 200.00 | HI-TECH ELECTRIC | 28020042365 |
| CANFIELD, PETER C | ATLANTA | GA | 30327 | 03/26/2012 | 500.00 | DOW LOHNES/ATTORNEY | 12020242395 |
| CANGLALOSE, CHARLES B | NEWBURY PARK | CA | 91320 | 05/25/2007 | 500.00 | AMGEN | 27020210839 |
| CANNON, DOUGLAS | PLANO | TX | 75093 | 06/14/2012 | 1000.00 | GUARDIAN HEALTHCARE | 12020460013 |
| CANTRELL, LINDA | ADA | OK | 74820 | 10/25/2012 | 1250.00 | ADA PUBLIC SCHOOL SYSTEM | 13020064205 |
| CANTRELL, MIKE | ADA | OK | 74820 | 12/22/2011 | 2500.00 | CANTRELL INVESTMENTS | 12020074147 |
| CANTRELL, ROBERT R | ADA | OK | 74821 | 12/21/2011 | 1000.00 | SELF | 12020074148 |
| CANTRIL, SIMEON T | BELGRADE | MT | 59714 | 11/15/2001 | 300.00 | BOZEMAN DECONNESS HOSPITAL | 22020101102 |
| CANTRILL, CINDY | BELGRADE | MT | 59714 | 09/20/2002 | 500.00 | 22020690508 | |
| CAPEK, HOWARD G | NEW YORK | NY | 10128 | 05/11/2001 | 1000.00 | 21020120750 | |
| CAPERTON, GASTON | CHARLESTON | WV | 25339 | 02/21/2013 | 1500.00 | CAPERTON CONSULTING | 13020180057 |
| CAPERTON, KENT A | AUSTIN | TX | 78746 | 05/07/2008 | 2300.00 | BEN BARNES GROUP | 28020252029 |
| CAPONE, COLLEEN M | LOS ANGELES | CA | 90049 | 03/05/2002 | 1000.00 | EXECUTIVE SERVICES | 22020221697 |
| CAPONE, COLLEEN M | LOS ANGELES | CA | 90049 | 03/05/2002 | 1000.00 | EXECUTIVE SERVICES | 22020221698 |
| CAPONE, JOSEPH R | LOS ANGELES | CA | 90049 | 03/05/2002 | 1000.00 | PRINT MODEL | 22020221698 |
| CAPONE, JOSEPH R | LOS ANGELES | CA | 90049 | 03/05/2002 | 1000.00 | PRINT MODEL | 22020221698 |
| CAPPS, THOMAS E | RICHMOND | VA | 23221 | 06/04/2002 | 1000.00 | DOMINION | 22020422698 |
| CAPSER, ERICA | BILLINGS | MT | 59101 | 09/09/2002 | 200.00 | 22020690509 | |
| CAPSER, TODD | BILLINGS | MT | 59106 | 12/14/2010 | 1000.00 | AE BIOFUELS, INC. | 11020023863 |
| CAPUTO, MARK | MERCER ISLAND | WA | 98040 | 12/21/2011 | 2500.00 | LIBERTY DIALYSIS | 12020074148 |
| CAPUTO, MARK | MERCER ISLAND | WA | 98040 | 12/21/2011 | 2500.00 | LIBERTY DIALYSIS | 12020074148 |
| CARAMADRE, JOSEPH | CRANSTON | RI | 02921 | 09/28/2007 | 2300.00 | SELF | 27020333279 |
| CARDELLE, DAVID | COHASSET | MA | 02025 | 02/15/2008 | 1000.00 | 28020150083 | |
| CARDINET, WALTER | SAN JOSE | CA | 95110 | 03/08/2012 | 1000.00 | PACIFIC ADVISORS/INSURANCE/INVESTME | 12020242396 |
| CAREY, STEVEN | MISSOULA | MT | 59802 | 01/29/2001 | 250.00 | MELSEN AND MCKEON | 21020120751 |
| CAREY, STEVEN S | MISSOULA | MT | 59802 | 06/03/2008 | 500.00 | MEISEN AND MCKEON | 28020300040 |
| CARGILE, RICHARD | SPRING | TX | 77388 | 03/29/2013 | 500.00 | ENERGY TRANSFER | 13020180058 |
| CARGILL, LEONARD JR | HOUSTON | TX | 77041 | 10/19/2007 | 250.00 | NATIONAL ACTUARYIAL PENSION SERVICE | 28020042367 |
| CARI, JOSEPH A JR | CHICAGO | IL | 60602 | 06/27/2001 | 750.00 | UNGARETTI AND HARRIS | 21020121200 |
| CARI, JOSEPH A JR | CHICAGO | IL | 60602 | 06/14/2001 | 250.00 | UNGARETTI AND HARRIS | 21020120751 |
| CARI, JOSEPH A JR (MR) | CHICAGO | IL | 60602 | 11/05/1998 | 500.00 | UNGARETTI AND HARRIS | 99020012746 |
| CARILLI, LINDA WEBB | HUNTINGTON | NY | 11743 | 12/20/2001 | 1000.00 | PUBLIC RELATIONS | 22020101775 |
| CARLIN, DAVID | TETON VILLAGE | WY | 83025 | 09/08/2005 | 500.00 | INFORMATION REQUESTED | 25020391697 |
| CARLISLE, JAMES | ALEXANDRIA | VA | 22304 | 03/30/2007 | 250.00 | CLARK CONSULTING | 27020121554 |
| CARLSON, DAVID B | DECORAH | IA | 52101 | 02/07/2002 | 500.00 | FRED CARLSON CO | 22020221699 |
| CARLSON, FRANCES | GREAT FALLS | MT | 59404 | 07/30/2007 | 200.00 | SELF-EMPLOYED | 27020333279 |
| CARLSON, FRANCES | GREAT FALLS | MT | 59404 | 06/04/2002 | 500.00 | MCLAUGHLIN RESEARCH CENTER | 22020422698 |
| CARLSON, LINDA | HELENA | MT | 59601 | 08/14/2007 | 250.00 | STATE OF MONTANA - OFFICE OF THE GO | 27020333279 |
| CARLSON, LINDA | HELENA | MT | 59601 | 12/05/2007 | 250.00 | STATE OF MONTANA - OFFICE OF THE GO | 28020042368 |
| CARLSON, WILLIAM | REDDING | CA | 96003 | 04/24/2007 | 1000.00 | SELF | 27020210840 |
| CARMON, JOHN C | WINDSOR | CT | 06095 | 06/04/2002 | 500.00 | CARMON FUNERAL HOME | 22020422699 |
| CARNAHAN, THOMAS | SAINT LOUIS | MO | 63101 | 05/15/2007 | 500.00 | CARNAHAN & GARVIN | 27020210840 |
| CARNEY, STEVE | SCOBEY | MT | 59263 | 11/05/2002 | 250.00 | FARMER | 22020901283 |
| CARON, JOHN H | ORLANDO | FL | 32809 | 01/23/2012 | 500.00 | OLIVE GARDEN/PRESIDENT | 12020242396 |
| CARP, BERT | WASHINGTON | DC | 20036 | 02/13/2007 | 1000.00 | WILLIAMS AND JENSEN | 27020121554 |
| CARP, BERT | WASHINGTON | DC | 20036 | 10/02/2001 | 1000.00 | WILLIAMS AND JENSEN | 22020102038 |
| CARP, BERT | WASHINGTON | DC | 20001 | 03/31/2012 | 500.00 | WILLIAMS AND JENSEN/PRINCIPAL | 12020242397 |
| CARP, BERT | WASHINGTON | DC | 20001 | 03/31/2012 | 500.00 | WILLIAMS AND JENSEN/PRINCIPAL | 12020242397 |
| CARP, BERT | WASHINGTON | DC | 20036 | 04/27/2009 | 1000.00 | WILLIAMS AND JENSEN | 29020230163 |
| CARP, BERT | WASHINGTON | DC | 20001 | 02/01/2011 | 1000.00 | WILLIAMS AND JENSEN | 11020160073 |
| CARP, BERT | WASHINGTON | DC | 20001 | 04/03/2013 | 900.00 | WILLIAMS AND JENSEN | 13020310118 |
| CARPENTER, BENJAMIN | GREENWICH | CT | 06831 | 03/30/2007 | 1000.00 | GREENWICH CAPITAL | 27020121554 |
| CARPENTER, E GILBERT | PHILADELPHIA | PA | 19129 | 03/20/2002 | 1000.00 | 22020221702 | |
| CARPENTER, JANET M | BILLINGS | MT | 59104 | 08/29/2002 | 250.00 | HOMEMAKER | 22020690514 |
| CARPENTER, KENNETH V | HELENA | MT | 59601 | 06/04/2002 | 250.00 | ORTHOPAEDIC SURGEON | 22020422700 |
| CARPENTER, KRIS | BILLINGS | MT | 59102 | 09/20/2002 | 299.00 | 22020690514 | |
| CARPENTER, M KRISTINE | BILLINGS | MT | 59105 | 08/15/2002 | 250.00 | SANCTUARY SPA & SALON | 22020690514 |
| CARPENTER, M KRISTINE | BILLINGS | MT | 59105 | 11/27/2001 | 300.00 | SANCTUARY SPA & SALON | 22020101366 |
| CARPENTER, M KRISTINE | BILLINGS | MT | 59106 | 03/19/2008 | 250.00 | SANCTUARY SALON AND SPA | 28020150084 |
| CARPENTER, M KRISTINE | BILLINGS | MT | 59106 | 12/12/2012 | 250.00 | SANCTUARY SALON AND SPA | 13020064205 |
| CARPENTER, M KRISTINE | BILLINGS | MT | 59106 | 03/11/2008 | 200.00 | SANCTUARY SALON AND SPA | 28020150084 |
| CARPENTER, SCOTT L | BIG SKY | MT | 59716 | 03/20/2002 | 500.00 | SELF-EMPLOYED | 22020221702 |
| CARPENTER, VINCENT | BILLINGS | MT | 59104 | 05/15/2002 | 500.00 | RANCHER | 22020322471 |
| CARPENTER, VINCENT | BILLINGS | MT | 59104 | 12/14/2001 | 300.00 | RANCHER | 22020101257 |
| CARR, F DOUGLAS | BILLINGS | MT | 59102 | 03/31/2008 | 250.00 | BILLINGS CLINIC | 28020150085 |
| CARREY, NEIL | SANTA MONICA | CA | 90402 | 05/29/2008 | 500.00 | BAKER AND HOSTETLER | 28020300041 |
| CARREY, NEIL | SANTA MONICA | CA | 90402 | 02/21/2013 | 500.00 | BAKER AND HOSTETLER LLP | 13020180059 |
| CARREY, NELL | SANTA MONICA | CA | 90402 | 05/23/2007 | 350.00 | DECASTRO WEST AND CHODOROW | 27020210840 |
| CARROLL, ADOMA | NEWINGTON | CT | 06111 | 05/31/2011 | 500.00 | SELF | 11020260144 |
| CARROLL, CHARLES F | WEST HOLLYWOOD | CA | 90069 | 06/20/2001 | 1000.00 | 21020120752 | |
| CARROLL, DAVID M | CHARLOTTE | NC | 28207 | 02/28/2013 | 2000.00 | WELLS FARGO | 13020180059 |
| CARROLL, J MICHAEL | RIDGEFIELD | CT | 06877 | 06/30/2005 | 1000.00 | 25020241753 | |
| CARROLL, JOHN | WARREN | NJ | 07059 | 09/15/2008 | 1000.00 | SCHERING PLOUGH | 28020510987 |
| CARSON, DONALD W | PALM BEACH | FL | 33480 | 10/15/2001 | 1000.00 | FLORIDA CRYSTALS CORPORATION | 22020101236 |
| CARSON, DONALD W | WEST PALM BEACH | FL | 33401 | 04/24/2007 | 1000.00 | FLORIDA CRYSTALS CORPORATION | 27020210841 |
| CARSON, JEFF | BOERNE | TX | 78015 | 03/29/2013 | 250.00 | OAKDELL PHARMACY | 13020180060 |
| CARSON, JOHN | LOLO | MT | 59847 | 09/24/2002 | 200.00 | PHOTOGRAPHER | 22020690515 |
| CARSON, RUSSELL | NEW YORK | NY | 10021 | 05/26/2011 | 2500.00 | WELSH, CARSON ET AL | 11020260144 |
| CARSON, RUSSELL | NEW YORK | NY | 10021 | 05/11/2000 | 1000.00 | WELSH CARSON ET AL | 20020241205 |
| CARSON, RUSSELL | NEW YORK | NY | 10021 | 03/31/2008 | 1000.00 | WELSH, CARSON ET AL | 28020150086 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 12/13/2004 | 250.00 | 25020033442 | |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 10/09/2002 | 300.00 | 22020821027 | |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 12/25/2012 | 625.00 | GEORGETOWN UNIV. | 13020064206 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 12/25/2012 | 375.00 | GEORGETOWN UNIV. | 13020064206 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 12/14/2010 | 500.00 | GEORGETOWN UNIV. | 11020023863 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 03/11/2009 | 1000.00 | GEORGETOWN UNIV. | 29020153472 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 12/19/2011 | 500.00 | GEORGETOWN UNIV. | 12020074149 |
| CARTER, BARRY E | WASHINGTON | DC | 20016 | 06/03/2008 | 500.00 | GEORGETOWN UNIV. | 28020300041 |
| CARTER, GAIL | GREAT FALLS | MT | 59404 | 09/25/2002 | 200.00 | HOMEMAKER | 22020690516 |
| CARTER, GAIL J | GREAT FALLS | MT | 59404 | 07/09/2007 | 500.00 | HOMEMAKER | 27020333281 |
| CARTER, JOEY | PLANO | TX | 75093 | 04/19/2002 | 1000.00 | HOME INTERIORS & GIFTS | 22020322472 |
| CARTER, JOHN D | ATHERTON | CA | 94027 | 06/30/2007 | 1000.00 | SCHNITZER STEEL INDUSTRIES | 27020210841 |
| CARTER, JOHN F | BIRMINGHAM | AL | 35223 | 12/14/2009 | 800.00 | CAPITAL STRATEGIES | 10020052000 |
| CARTER, JOHN F | BIRMINGHAM | AL | 35223 | 07/29/2005 | 1000.00 | CAPITAL STRATEGIES | 25020391697 |
| CARTER, JOHN F | BIRMINGHAM | AL | 35223 | 01/16/2003 | 300.00 | 23020163361 | |
| CARTER, JOHN F | BIRMINGHAM | AL | 35223 | 12/31/2001 | 200.00 | CAPITAL STRATEGIES | 22020101655 |
| CARTER, JOHN F | BIRMINGHAM | AL | 35223 | 05/04/2010 | 1000.00 | CAPITAL STRATEGIES | 10020450829 |
| CARTER, MICHAEL A | GREAT FALLS | MT | 59404 | 06/04/2002 | 500.00 | ARKANSAS OKLAHOMA GLASS CORP | 22020422701 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 05/02/2007 | 500.00 | NATIONAL PARTNERS FINANCIAL | 27020210842 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 04/24/2007 | 1000.00 | NATIONAL PARTNERS FINANCIAL | 27020210841 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 02/11/2009 | 700.00 | NATIONAL PARTNERS FINANCIAL | 29020153472 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 10/02/2001 | 1000.00 | PARTNERS FINANCIAL | 22020100885 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 07/16/2008 | 1000.00 | NATIONAL PARTNERS FINANCIAL | 28020510987 |
| CARTER, ROBERT R | AUSTIN | TX | 78746 | 06/30/2002 | 1000.00 | PARTNERS FINANCIAL | 22020422701 |
| CARTWRIGHT, RUSSELL S | ARLINGTON | VA | 22207 | 12/06/2001 | 1000.00 | CARTWRIGHT AND RILEY | 22020101986 |
| CARUSO, MICHELA | DALLAS | TX | 75230 | 12/05/2007 | 250.00 | SELF | 28020042370 |
| CARUSO, ROBERT | NEW YORK | NY | 10019 | 08/01/2007 | 1000.00 | HIGHBRIDGE CAPITAL MANAGEMENT | 27020333282 |
| CARUTHERS, JOHN D JR | SHREVEPORT | LA | 71101 | 10/26/2001 | 250.00 | OIL AND GAS | 22020101741 |
| CARY, RICHARD A | HELENA | MT | 59601 | 08/10/2007 | 200.00 | SELF-EMPLOYED | 27020333283 |
| CARY, WILLIAM H | DARIEN | CT | 06820 | 03/20/2002 | 1000.00 | GE CAPITAL | 22020221704 |
| CASALE, PAUL T | DUXBURY | MA | 02331 | 05/03/2002 | 500.00 | WELDS GROUP | 22020322472 |
| CASAZZA, WILLIAM | AVON | CT | 06001 | 07/30/2007 | 2000.00 | AETNA | 27020333283 |
| CASAZZA, WILLIAM | AVON | CT | 06001 | 05/11/2011 | 2500.00 | AETNA | 11020260144 |
| CASAZZA, WILLIAM | AVON | CT | 06001 | 04/21/2013 | 2600.00 | AETNA | 13020310119 |
| CASE, MARGARET A | BETHESDA | MD | 20814 | 12/21/2006 | 500.00 | DAVIS POLK AND WARDWELL | 27020032610 |
| CASE, MARGARET AYRES | BETHESDA | MD | 20814 | 10/26/2001 | 500.00 | DAVIS POLK AND WARDWELL | 22020101491 |
| CASE, STEPHEN H | BETHESDA | MD | 20814 | 11/07/2001 | 500.00 | DAVIS POLK AND WARDWELL | 22020101070 |
| CASEY, DAVID S | SAN DIEGO | CA | 92101 | 03/05/2002 | 500.00 | ATTORNEY | 22020221704 |
| CASEY, JOHN | POTOMAC | MD | 20854 | 11/30/2007 | 1000.00 | MERIDIAN | 28020042371 |
| CASEY, JOHN | POTOMAC | MD | 20854 | 09/22/2006 | 1000.00 | MERIDIAN | 26020721567 |
| CASEY, JOHN PETER | POTOMAC | MD | 20854 | 04/30/2012 | 1000.00 | MERIDIAN | 12020460014 |
| CASEY, MARTHA | WASHINGTON | DC | 20036 | 09/29/2007 | 1000.00 | 27020333283 | |
| CASEY, MARTHA | WASHINGTON | DC | 20036 | 12/11/2012 | 500.00 | O'NEILL, ATHY & CASEY, P.C. | 13020064206 |
| CASEY, MICHAEL J | WHEATON | IL | 60187 | 03/28/2001 | 1000.00 | RINGLER ASSOCIATES | 21020120752 |
| CASH, LARRY | FRANKLIN | TN | 37069 | 06/15/2007 | 1000.00 | CHS | 27020210842 |
| CASH, LARRY | FRANKLIN | TN | 37069 | 05/16/2005 | 600.00 | 25020241753 | |
| CASHIN, RICHARD | NEW YORK | NY | 10028 | 06/29/2006 | 1000.00 | JP MORGAN CHASE | 26020402376 |
| CASSANO, JOSEPH | WESTPORT | CT | 06880 | 03/16/2007 | 2000.00 | AIG | 27020121555 |
| CASSARLY, JAMES | WASHINGTON | DC | 20008 | 03/31/2008 | 500.00 | WILLKIE FARR & GALLAGHER | 28020150088 |
| CASSIDY, GERALD | WASHINGTON | DC | 20005 | 06/22/2001 | 1000.00 | CASSIDY AND ASSOCIATES | 21020120753 |
| CASSIDY, GERALD S | WASHINGTON | DC | 20005 | 05/03/2011 | 1000.00 | CASSIDY & ASSOCIATES | 11020260145 |
| CASSIDY, GERALD S | WASHINGTON | DC | 20005 | 05/21/2007 | 1000.00 | CASSIDY & ASSOCIATES | 27020210842 |
| CASSIDY, LORETTA | WASHINGTON | DC | 20005 | 07/18/2002 | 1000.00 | HOMEMAKER | 22020690518 |
| CASSIDY, MICHAEL H | WOLF POINT | MT | 59201 | 08/31/2001 | 500.00 | CASSIDY INSURANCE | 22020101306 |
| CASTAGNETTI, ANN | BETHESDA | MD | 20816 | 05/21/2002 | 1000.00 | HOMEMAKER | 22020422702 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 11/09/1999 | 455.00 | BERGNER BOCKORNY | 20020020817 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 03/28/2001 | 1000.00 | BERGNER BOCKORNY | 21020120753 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 03/06/2007 | 2300.00 | MEHLMAN VOGEL CASTAGNETTI | 27020121556 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 03/06/2007 | 1700.00 | MEHLMAN VOGEL CASTAGNETTI | 27020121555 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 03/28/2001 | 1000.00 | BERGNER BOCKORNY | 21020120753 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 02/21/2013 | 2325.00 | MEHLMAN VOGEL CASTAGNETTI | 13020180060 |
| CASTAGNETTI, DAVID | BETHESDA | MD | 20816 | 02/21/2013 | 2600.00 | MEHLMAN VOGEL CASTAGNETTI | 13020180061 |
| CASTELLANI, JOHN J | WASHINGTON | DC | 20007 | 02/06/2012 | 2400.00 | PHRMA/PRESIDENT & CEO | 12020242397 |
| CASTELLANI, JOHN J | WASHINGTON | DC | 20007 | 06/22/2010 | 2400.00 | BUSINESS ROUNDTABLE | 10020450829 |
| CASTELLI, JOHN | FORT LAUDERDALE | FL | 33304 | 07/11/2011 | 500.00 | CASTELLI REAL ESTATE SERVICES | 11020390639 |
| CASTEN, THOMAS R | WESTMONT | IL | 60559 | 01/24/2008 | 1000.00 | RECYCLED ENERGY DEVELOPMENT, LLC | 28020150628 |
| CASTLE, JAMES R | COLUMBUS | OH | 43215 | 05/07/2002 | 500.00 | OHIO HOSPITAL ASSN | 22020322473 |
| CASTLEBERRY, AMY | CROFTON | MD | 21114 | 03/31/2007 | 1000.00 | BC ZIEGLER | 27020121556 |
| CASTLEMAN, PETER | LOS ANGELES | CA | 90067 | 10/03/2005 | 2100.00 | HERBALIFE INTERNATIONAL | 26020071318 |
| CASTLEMAN, PETER | LOS ANGELES | CA | 90067 | 10/07/2005 | 2100.00 | HERBALIFE INTERNATIONAL | 26020071318 |
| CASTLEMAN, SLOANE | LOS ANGELES | CA | 10/07/2005 | 1500.00 | HOMEMAKER | 26020071318 | |
| CASWALL, BRIAN | BAXTER SPRINGS | KS | 66713 | 03/29/2013 | 250.00 | WOLKAR DRUG | 13020180061 |
| CATELL, ROBERT | GARDEN CITY | NY | 11530 | 10/03/2005 | 1000.00 | KEYSPAN ENERGY | 26020071319 |
| CATHCART, DAVID B | CLEVELAND HEIGHTS | OH | 44118 | 05/08/2002 | 1000.00 | MANSOUR GAVIN GERLACK AND MANOS | 22020322473 |
| CATHCART, DAVID B | CLEVELAND HEIGHTS | OH | 44118 | 05/08/2002 | 1000.00 | MANSOUR GAVIN GERLACK AND MANOS | 22020322474 |
| CATRON, WILLIAM | FORT LAUDERDALE | FL | 33316 | 04/09/2009 | 1000.00 | SE MECHANICAL CONT. | 29020230164 |
| CATSIMATIDIS, JOHN | NEW YORK | NY | 10021 | 05/17/2006 | 1000.00 | RED APPLE SUPERMARKETS | 26020402377 |
| CATSIMATIDIS, MARGO | NEW YORK | NY | 10021 | 11/29/2007 | 2300.00 | HOMEMAKER | 28020042372 |
| CATZ, SAFRA A | REDWOOD CITY | CA | 94065 | 03/26/2013 | 2600.00 | ORACLE CORPORATION | 13020180062 |
| CATZ, SAFRA A | REDWOOD CITY | CA | 94065 | 03/26/2013 | 2400.00 | ORACLE CORPORATION | 13020180062 |
| CATZ, SARAH L | IRVINE | CA | 92618 | 04/19/2002 | 500.00 | NOSSAMAN GUTHNER KNOX AND ELLIOT | 22020322474 |
| CAUPP, HOLLIE | OLD MONROE | MO | 63369 | 10/15/2012 | 500.00 | EXPRESS SCRIPTS, INC. | 13020064207 |
| CAUTHEN, HARVEY E JR | MONTGOMERY | AL | 36125 | 12/14/2001 | 1000.00 | CAUTHEN AND CAUTHEN | 22020101535 |
| CAUTHEN, HARVEY E JR | WASHINGTON | DC | 20004 | 12/31/2006 | 2000.00 | CAUTHEN FORBES & WILLIAMS | 27020032610 |
| CAUTHEN, HARVEY E JR | MONTGOMERY | AL | 36125 | 01/17/2001 | 1000.00 | CAUTHEN AND CAUTHEN | 21020120754 |
| CAUTHORN, JOAN KAYE | TUCSON | AZ | 85716 | 09/24/2001 | 1000.00 | MORRIS KNUDSEN CORP | 22020101223 |
| CAVANAGH, MICHAEL | RYE | NY | 10580 | 06/20/2006 | 2000.00 | JP MORGAN CHASE | 26020402377 |
| CAVANEY, RED | ALEXANDRIA | VA | 22314 | 12/11/2012 | 1000.00 | CONOCOPHILLIPS | 13020064207 |
| CAVE, MICHAEL | SAMMAMISH | WA | 98075 | 04/13/2007 | 1000.00 | BOEING | 27020210843 |
| CAVEY, BRIAN M | ARLINGTON | VA | 22204 | 09/18/2008 | 2000.00 | STANTON PARK GROUP | 28020510988 |
| CAVEY, BRIAN M | ARLINGTON | VA | 22204 | 06/15/2007 | 1000.00 | STANTON PARK GROUP | 27020210843 |
| CAVEY, BRIAN M | ARLINGTON | VA | 22204 | 07/30/2007 | 800.00 | STANTON PARK GROUP | 27020333284 |
| CAVEY, BRIAN M | ARLINGTON | VA | 22204 | 07/30/2007 | 200.00 | STANTON PARK GROUP | 27020333284 |
| CAVEY, BRIAN M | ALEXANDRIA | VA | 22301 | 12/05/2001 | 500.00 | WASHINGTON GROUP INTERNATIONAL | 22020101039 |
| CAVEY, BRIAN M | ARLINGTON | VA | 22204 | 01/24/2007 | 500.00 | STANTON PARK GROUP | 27020121557 |
| CAWTHON, ALAN | BOZEMAN | MT | 59715 | 02/28/2013 | 1000.00 | BOZEMAN AUDI | 13020180063 |
| CAWTHON, S SUZANNE | BILLINGS | MT | 59106 | 06/04/2002 | 200.00 | 22020422702 | |
| CECIL, WILLIAM A JR | ASHEVILLE | NC | 28813 | 02/28/2008 | 1000.00 | BILTMORE ESTATE | 28020150090 |
| CECIL, WILLIAM A V JR | ASHEVILLE | NC | 28813 | 06/01/2005 | 1000.00 | 25020241754 | |
| CECIL, WILLIAM A V JR | ASHEVILLE | NC | 28813 | 12/11/2001 | 1000.00 | BILTMORE ESTATE | 22020100888 |
| CELENTANO, MARY N | HILLSBORO BEACH | FL | 33062 | 06/26/2002 | 300.00 | 22020422703 | |
| CENICOLA, ANNA | MONTVALE | NJ | 07436 | 03/28/2008 | 500.00 | NORTHWESTERN MUTUAL FINANCIAL NETWO | 28020150091 |
| CERULLI, MAURICE A | ROCKVILLE CENTRE | NY | 11570 | 05/17/2006 | 500.00 | NY METHODIST HOSPITAL | 26020402377 |
| CESARE, DENISE S | MOOSIC | PA | 18507 | 11/20/2002 | 200.00 | 22020901285 | |
| CHACKO, ANNA MD | BUTTE | MT | 59701 | 11/14/2007 | 500.00 | ST. JAMES HEALTHCARE | 28020042373 |
| CHACKO, ANNA MD | BUTTE | MT | 59701 | 08/17/2007 | 1000.00 | ST. JAMES HEALTHCARE | 27020333284 |
| CHAFFEE, RICHARD | LONG LAKE | MN | 55356 | 09/24/2009 | 500.00 | RETIRED | 29020353274 |
| CHAFFEE, RICHARD | LONG LAKE | MN | 55356 | 05/11/2010 | 500.00 | CHAFFEE AND ASSOC. | 10020450830 |
| CHAFFEE, RICHARD | MINNETONKA | MN | 55305 | 04/29/2011 | 500.00 | CHAFFEE & ASSOCIATES LLP | 11020260145 |
| CHAFFEE, RICHARD | LONG LAKE | MN | 55356 | 09/30/2008 | 500.00 | RETIRED | 28020510988 |
| CHALMERS, WALTON M II | WASHINGTON | DC | 20009 | 02/08/2008 | 1000.00 | AMERICAN GAMING ASSOCIATION | 28020150091 |
| CHALMERS, WALTON M II | WASHINGTON | DC | 20009 | 12/13/2004 | 250.00 | 25020033443 | |
| CHALTAS, THANO | STAMFORD | CT | 06902 | 06/04/2007 | 500.00 | UST | 27020210843 |
| CHALTIEL, VICTOR | LAS VEGAS | NV | 89128 | 03/13/2008 | 2300.00 | HEALTH DATA INSIGHTS | 28020150092 |
| CHAMBERS, ANNE COX | ATLANTA | GA | 30305 | 06/29/2001 | 1000.00 | COX ENTERPRISES | 21020120755 |
| CHAMBERS, JOHN T | LOS ALTOS HILLS | CA | 94022 | 03/31/2013 | 2600.00 | CISCO SYSTEMS INC. | 13020180064 |
| CHAMBERS, JON | MORAGA | CA | 94556 | 03/31/2005 | 250.00 | 25020133078 | |
| CHAMBERS, SUSAN | RIO RANCHO | NM | 87144 | 11/10/2005 | 250.00 | CHAMBERS BENEFIT GROUP | 26020071319 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20007 | 02/01/2011 | 1000.00 | THE DUBERSTEIN GROUP | 11020160073 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20037 | 06/20/2001 | 1000.00 | THE DUBERSTEIN GROUP | 21020120755 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20007 | 03/11/2009 | 1000.00 | THE DUBERSTEIN GROUP | 29020153472 |
| CHAMPLIN, STEVEN M | WASHINGTON | DC | 20007 | 02/21/2007 | 2300.00 | THE DUBERSTEIN GROUP | 27020121557 |
| CHANCY, HUGH | HAHIRA | GA | 31632 | 03/29/2013 | 250.00 | CHANCY DRUGS | 13020180064 |
| CHAND, RIZWAN | DALLAS | TX | 75225 | 03/31/2013 | 1000.00 | BNSF RAILWAY | 13020180064 |
| CHANDLER, H GRADY | GARLAND | TX | 75042 | 11/28/2007 | 250.00 | SELF | 28020042374 |
| CHANDLER, MARK | PALO ALTO | CA | 94301 | 05/15/2002 | 1000.00 | CISCO SYSTEMS INC | 22020322475 |
| CHANDLER, ROD | ARLINGTON | VA | 22202 | 04/19/2001 | 500.00 | DOWNEY AND CHANDLER | 21020120755 |
| CHANDO, JOANNE | FORT MYERS | FL | 33912 | 07/21/2011 | 500.00 | FLORIDA GULF COAST PROPERTY GROUP | 11020390639 |
| CHANLEY, CINDY | JEFFERSONVILLE | IN | 47130 | 12/14/2006 | 1000.00 | HOMEMAKER | 27020032612 |
| CHAPMAN, BRETT | THOUSAND OAKS | CA | 91362 | 10/20/2005 | 500.00 | HERBELIFE | 26020071319 |
| CHAPMAN, NATHAN | NEW ORLEANS | LA | 70150 | 10/30/2002 | 500.00 | 22020901285 | |
| CHAPMAN, RICHARD E | LOUISVILLE | KY | 40223 | 07/13/2006 | 1000.00 | COLUMBIA/HCA | 26020721567 |
| CHARNEY, MYRTON R | MISSOULA | MT | 59801 | 09/30/2007 | 400.00 | RETIRED | 27020333285 |
| CHARRON, PAUL R | DARIEN | CT | 06820 | 02/04/2002 | 1000.00 | LIZ CLAIRBORNE INC | 22020221710 |
| CHARRON, PAUL R | DARIEN | CT | 06820 | 05/08/2006 | 1000.00 | LIZ CLAIRBORNE INC. | 26020402378 |
| CHARRON, PAUL R | DARIEN | CT | 06820 | 08/05/2002 | 1000.00 | LIZ CLAIRBORNE INC | 22020690525 |
| CHASE, PHILLIP | WESTLAKE VILLAGE | CA | 91362 | 05/31/2011 | 2500.00 | CHASE GROUP | 11020260145 |
| CHASE, PHILLIP | WESTLAKE VILLAGE | CA | 91362 | 09/28/2007 | 1500.00 | CHASE GROUP | 27020333285 |
| CHASE, SUSAN | WESTLAKE VILLAGE | CA | 91362 | 09/28/2007 | 1500.00 | CHASE GROUP | 27020333285 |
| CHATHAM, RUSSELL | LIVINGSTON | MT | 59047 | 06/30/2008 | 230.00 | SELF | 28020300043 |
| CHATHAM, RUSSELL | LIVINGSTON | MT | 59047 | 06/04/2002 | 300.00 | ARTIST | 22020422705 |
| CHATHAM, RUSSELL | LIVINGSTON | MT | 59047 | 06/30/2002 | 1000.00 | ARTIST | 22020422705 |
| CHEELEY, CHARLES | MENDHAM | NJ | 07945 | 09/15/2008 | 2000.00 | SCHERING PLOUGH | 28020510989 |
| CHEELEY, CHARLES | MENDHAM | NJ | 07945 | 03/09/2007 | 2000.00 | SCHERING PLOUGH | 27020121557 |
| CHEELEY, RON | MENDHAM | NJ | 07945 | 07/28/2005 | 2000.00 | SCHERING-PLOUGH | 25020391697 |
| CHEN, HERALD | BURLINGAME | CA | 94010 | 05/14/2008 | 2300.00 | KKR | 28020252033 |
| CHENAULT, KATHRYN | NEW ROCHELLE | NY | 10804 | 12/14/2007 | 2300.00 | KATHRYN CHENAULT, ESQ. | 28020042376 |
| CHENAULT, KENNETH | NEW ROCHELLE | NY | 10804 | 12/12/2007 | 2300.00 | AMERICAN EXPRESS | 28020042376 |
| CHERNOFF, ALEXANDER | GARDEN CITY | NY | 11530 | 03/12/2012 | 500.00 | CHERNOFF DIAMOND & COMPANY LLC/PRES | 12020242398 |
| CHERNOFF, ALEXANDER | GARDEN CITY | NY | 11530 | 07/15/2009 | 300.00 | CHERNOFF DIAMOND & COMPANY LLC | 29020353274 |
| CHERNOFF, ALEXANDER | GARDEN CITY | NY | 11530 | 05/11/2010 | 500.00 | CHERNOFF DIAMOND & COMPANY LLC | 10020450830 |
| CHERNOW, DAVID S | MECHANICSBURG | PA | 17055 | 05/26/2011 | 2000.00 | SELECT MEDICAL CORPORATION | 11020260146 |
| CHERRY, MYRON M | CHICAGO | IL | 60602 | 10/26/2001 | 500.00 | CHERRY & ASSOCIATES | 22020101689 |
| CHERRY, TERESA | BILLINGS | MT | 59106 | 06/30/2008 | 208.00 | BILLINGS ANESTHESIOLOGY PC | 28020300043 |
| CHESLEY, STANLEY M | CINCINNATI | OH | 45202 | 01/17/2001 | 1000.00 | WAITE SCHNEIDER BAYLESS AND CHESLE | 21020120756 |
| CHESTNUT, ROBERT L | 05/03/2002 | 500.00 | HERO FINANCIAL ADVISORS | 22020322476 | |||
| CHEUVRONT, KARL JR | LOUISVILLE | KY | 40204 | 04/23/2008 | 250.00 | BROWN-FOREMAN CORPORATION | 28020252034 |
| CHEVES, WALLACE JR | WINNSBORO | SC | 29180 | 03/26/2013 | 1500.00 | PINTECH | 13020180065 |
| CHEWNING, THOMAS | RICHMOND | VA | 23226 | 08/14/2007 | 1000.00 | DOMINION RESOURCES | 27020333286 |
| CHIA, NELSON | OAKLAND | CA | 94612 | 04/07/2005 | 500.00 | 25020241754 | |
| CHICKASAW NATION, | ADA | OK | 74820 | 02/28/2008 | 2300.00 | NATIVE AMERICAN TRIBE | 28020150405 |
| CHICKASAW NATION, | ADA | OK | 74820 | 11/09/2009 | 1000.00 | NATIVE AMERICAN TRIBE | 10020052009 |
| CHIDLOW, CARL | ALEXANDRIA | VA | 22302 | 12/25/2012 | 250.00 | CARDENAS PARTNERS | 13020064208 |
| CHILDRESS, SHANNON | ODESSA | FL | 33556 | 11/10/2005 | 250.00 | INFORMATION REQUESTED | 26020071320 |
| CHILDS, BLAIR | WASHINGTON | DC | 20001 | 04/15/2008 | 500.00 | PREMIER ADVOCACY | 28020252034 |
| CHILDS, BLAIR | MC LEAN | VA | 22101 | 04/13/2007 | 1000.00 | ADVANCED | 27020210844 |
| CHITTENDEN, DAVID | MILL VALLEY | CA | 94941 | 03/10/2012 | 250.00 | SELF-EMPLOYED/DOCTOR | 12020242398 |
| CHITTY, DAVID | SEA GIRT | NJ | 08750 | 07/18/2008 | 500.00 | CREDIT SUISSE | 28020510989 |
| CHOATE, LEE | WEST LAKE HILLS | TX | 78746 | 01/30/2013 | 250.00 | CHOATE & ASSOCIATES | 13020180066 |
| CHOD, PAUL | POTOMAC | MD | 20854 | 12/19/2007 | 500.00 | MINKOFF DEVELOPMENT | 28020042377 |
| CHOKSHI, ALPESH | SHORT HILLS | NJ | 07078 | 11/29/2007 | 1000.00 | AMERICAN EXPRESS | 28020042377 |
| CHONG, RICHARD | EDWARDSVILLE | IL | 62025 | 10/17/2012 | 500.00 | EXPRESS SCRIPTS | 13020064208 |
| CHOTIN, STEVEN B | ENGLEWOOD | CO | 80111 | 07/30/2007 | 1000.00 | CHOTIN GROUP | 27020333287 |
| CHOTIN, STEVEN B | ENGLEWOOD | CO | 80110 | 05/24/2001 | 500.00 | INVESTOR | 21020120757 |
| CHOUEST, EDISON S JR | GALLIANO | LA | 70354 | 01/24/2002 | 250.00 | SHIP OWNER | 22020221712 |
| CHOUEST, LANEY | GALLIANO | LA | 70354 | 10/26/2001 | 500.00 | GALIANO MARINE | 22020101146 |
| CHOW, FU CHING | AMARILLO | TX | 79106 | 06/04/2002 | 500.00 | GILVIN-TERRIL INC | 22020422707 |
| CHRISTENSEN, CHRIS | NOVI | MI | 48374 | 08/18/2006 | 1000.00 | THE ADVANCED STRATEGIES GROUP | 26020721567 |
| CHRISTENSEN, DANA L | KALISPELL | MT | 59901 | 08/23/2001 | 500.00 | MURPHY ROBINSON HECHOTHORN AND PHI | 22020101408 |
| CHRISTENSEN, DANA L | KALISPELL | MT | 59901 | 04/19/2002 | 200.00 | MURPHY ROBINSON HECHOTHOM AND PHI | 22020322477 |
| CHRISTENSEN, DANA L | KALISPELL | MT | 59901 | 06/29/2001 | 500.00 | MURPHY ROBINSON HECHOTHORN AND PHI | 21020120757 |
| CHRISTENSEN, JAMES A | SAN JUAN CAPISTRAN | CA | 92675 | 02/28/2002 | 1000.00 | INVESTMENT PROPERTIES LLC | 22020221713 |
| CHRISTENSEN, JOAN | POLSON | MT | 59860 | 09/05/2002 | 500.00 | 22020690530 | |
| CHRISTENSEN, LANCE | BILLINGS | MT | 59106 | 06/30/2008 | 208.00 | ANESTHESIA PARTNERS OF MT | 28020300044 |
| CHRISTENSEN, STEPHANIE | KALISPELL | MT | 59901 | 06/29/2001 | 500.00 | HOMEMAKER | 21020120758 |
| CHRISTENSEN, STEPHANIE | KALISPELL | MT | 59901 | 12/31/2007 | 500.00 | FLATHEAD HIGH SCHOOL | 28020042378 |
| CHRISTENSON, ARNE | OAKTON | VA | 22124 | 11/29/2007 | 2000.00 | AMERICAN EXPRESS | 28020042378 |
| CHRISTIAN, CALVIN T | MISSOULA | MT | 59807 | 05/14/2008 | 250.00 | CHRISTIAN, SAMSON, JONES & CHISHOLM | 28020252035 |
| CHRISTIAN, CLAYTON T | MISSOULA | MT | 59602 | 06/26/2007 | 1000.00 | SELF - STEWART TITLE | 27020210845 |
| CHRISTIAN, CLAYTON T | MISSOULA | MT | 59802 | 08/24/2001 | 500.00 | 22020101180 | |
| CHRISTIAN, CLAYTON T | MISSOULA | MT | 59802 | 09/30/2007 | 500.00 | SELF - STEWART TITLE | 27020333287 |
| CHRISTIAN, KIRBY S | MISSOULA | MT | 59802 | 08/14/2007 | 200.00 | CHRISTIAN, SAMSON, JONES & CHISHOLM | 27020333288 |
| CHRISTIAN, MARVA K | MISSOULA | MT | 59807 | 09/30/2007 | 500.00 | 27020333288 | |
| CHRISTIANSEN-CROY, ANASTASIE | NEW YORK | NY | 10021 | 07/30/2002 | 1000.00 | HOMEMAKER | 22020690532 |
| CHRISTIE, MICHAEL | TRENTON | MI | 48183 | 09/30/2009 | 1000.00 | CMAC TRANSPORTATION | 29020353275 |
| CHRISTOPHER, TODD | BEAUMONT | TX | 77701 | 05/08/2002 | 500.00 | I-10 PROPERTIES LP | 22020322865 |
| CHRUPACELA, EDWARD | FAIRFIELD | CT | 06825 | 05/31/2007 | 250.00 | UST | 27020210845 |
| CHUDNOFF, C J | GREAT NECK | NY | 11020 | 04/22/2002 | 1000.00 | 22020322477 | |
| CHURCHLEY, FRED W III | EVERGREEN | CO | 80439 | 09/25/2002 | 500.00 | MADISON GROUP INC | 22020690533 |
| CHURCHLEY, FRED W III | EVERGREEN | CO | 80439 | 02/16/2012 | 1000.00 | CHURCHLEY FINANCIAL GROUP LLC/PRESI | 12020242399 |
| CIARDELLA, THOMAS SR | PARAMUS | NJ | 07652 | 02/23/2012 | 1000.00 | GUARDIAN LIFE INSURANCE COMPANY/GEN | 12020242400 |
| CICCHELLI, JOANNE | CHICAGO | IL | 60614 | 04/24/2002 | 1000.00 | HOMEMAKER | 22020322478 |
| CICERO, FRANK JR | EVANSTON | IL | 60201 | 04/19/2002 | 500.00 | KIRKLAND AND HARRIS | 22020322478 |
| CICHORACKI, JAMES R | CHINO HILLS | CA | 91709 | 11/02/2001 | 350.00 | 22020101464 | |
| CIFELLI, PAUL G | HOBOKEN | NJ | 07030 | 09/24/2002 | 1000.00 | PRIVATE INVESTOR | 22020690534 |
| CIOCCA, ARTHUR A | SAN FRANCISCO | CA | 94108 | 12/31/2001 | 1000.00 | THE WINE GROUP INC | 22020101487 |
| CLADIS, NICK | BILLINGS | MT | 59103 | 03/01/2001 | 250.00 | PAINEWEBBER | 21020120758 |
| CLADIS, NICK | BILLINGS | MT | 59102 | 07/30/2008 | 300.00 | THE CLADIS INVESTMENT GROUP | 28020510990 |
| CLADOUHOS, SHERRY | HELENA | MT | 59601 | 08/25/2008 | 2000.00 | BLUE CROSS BLUE SHIELD OF MONTANA | 28020510990 |
| CLADOUHOS, SHERRY | HELENA | MT | 59601 | 06/03/2008 | 200.00 | BLUE CROSS BLUE SHIELD OF MONTANA | 28020300044 |
| CLAIBORN, DANIEL | MISSION HILLS | KS | 66208 | 03/06/2008 | 200.00 | SELF | 28020150098 |
| CLAMMER, ADAM | MENLO PARK | CA | 94025 | 05/21/2008 | 2300.00 | KOHLBERG KRAVIS ROBERTS | 28020300044 |
| CLANCY, EDWARD | VILLANOVA | PA | 19085 | 03/30/2007 | 500.00 | ACE OVERSEAS | 27020121558 |
| CLAPP, ADA | NEW YORK | NY | 10022 | 05/08/2007 | 500.00 | AKIN GUMP (NY) | 27020210846 |
| CLAPP, DAVID L | INDIANAPOLIS | IN | 46290 | 01/06/2003 | 200.00 | 23020163361 | |
| CLAPP, DOUGLAS | WALPOLE | MA | 02081 | 12/26/2007 | 1000.00 | HOLLAND AND KNIGHT | 28020042380 |
| CLARIDGE, ROGER L | KALISPELL | MT | 59901 | 08/23/2001 | 500.00 | LHC LUMBER | 22020101878 |
| CLARIDGE, ROGER L | KALISPELL | MT | 59901 | 05/08/2007 | 1000.00 | LHC, INC. | 27020210846 |
| CLARK, BRACKETT D | TRURO | MA | 02666 | 10/09/2007 | 500.00 | LAC/WNYP RR | 28020042380 |
| CLARK, BRIAN C | KALISPELL | MT | 59901 | 10/17/2007 | 200.00 | FUN BEVERAGE INC | 28020042381 |
| CLARK, CHARLES TYLER | HOMEWOOD | AL | 35209 | 10/30/2002 | 500.00 | ATTORNEY | 22020901288 |
| CLARK, GERALD | OWENSBORO | KY | 42303 | 03/12/2011 | 500.00 | SELF | 11020160074 |
| CLARK, HARRY III | GREENWICH | CT | 06830 | 11/09/2007 | 1000.00 | STANWICH GROUP LLC | 28020042382 |
| CLARK, J M | KALISPELL | MT | 59903 | 09/25/2002 | 500.00 | 22020690536 | |
| CLARK, J WENDELL | BATON ROUGE | LA | 70817 | 03/07/2013 | 250.00 | LONG LAW FIRM LLP | 13020182270 |
| CLARK, J WENDELL | BATON ROUGE | LA | 70817 | 02/15/2011 | 250.00 | LONG LAW FIRM LLP | 11020160104 |
| CLARK, JAMES | ISSAQUAH | WA | 98029 | 06/07/2007 | 700.00 | WESTERN AMERICA, LLC | 27020211178 |
| CLARK, JAMES W | BILLINGS | MT | 59104 | 07/28/1997 | 500.00 | JAMES W CLARK PROPERTIES | 98020013584 |
| CLARK, JAMES W | BILLINGS | MT | 59104 | 08/16/2001 | 500.00 | JAMES W CLARK PROPERTIES | 22020100942 |
| CLARK, JANET | KALISPELL | MT | 59901 | 08/14/2007 | 500.00 | SELF-EMPLOYED | 27020333289 |
| CLARK, JOHN D | NEW YORK | NY | 10028 | 05/26/2011 | 2000.00 | WELSH CARSON ANDERSON & STOWE | 11020260146 |
| CLARK, MICHAEL A | ARLINGTON HEIGHTS | IL | 60004 | 02/04/2002 | 500.00 | SIDLEY AUSTIN BROWN AND WOOD | 22020221714 |
| CLARK, RICHARD | NEW YORK | NY | 10281 | 02/21/2007 | 1000.00 | BROOKFIELD PROPERTIES | 27020121559 |
| CLARK, RICHARD T | DOYLESTOWN | PA | 18902 | 04/23/2010 | 2400.00 | MERCK | 10020450831 |
| CLARK, S B J | SEATTLE | WA | 98108 | 02/13/2007 | 2000.00 | AVIATION PARTNERS, INC. | 27020121559 |
| CLARK, STORY | WILSON | WY | 83014 | 09/03/2009 | 1000.00 | SELF | 29020353275 |
| CLARK, VERNON | STATELINE | NV | 89449 | 02/15/2008 | 1000.00 | VERN CLARK AND ASSOCIATES | 28020150100 |
| CLARK, VERNON | STATELINE | NV | 89449 | 09/28/2006 | 1000.00 | VERN CLARK AND ASSOCIATES | 26020721568 |
| CLARK KIES, KATHLEEN | MC LEAN | VA | 22101 | 07/31/2001 | 500.00 | 22020101224 | |
| CLARKE, MICHAEL | MENLO PARK | CA | 94025 | 01/24/2008 | 1000.00 | 28020150101 | |
| CLARY, JAMES M | DEERFIELD | IL | 60015 | 08/02/2001 | 250.00 | MANAGEMENT COMP GROUP | 22020101341 |
| CLARY, JAMES M | DEERFIELD | IL | 60015 | 04/25/2006 | 1000.00 | MANAGEMENT COMPENSATION GROUP | 26020402378 |
| CLARY, JAMES M | SCOTTSDALE | AZ | 85255 | 02/04/2013 | 900.00 | MULLINTBG | 13020180068 |
| CLARY, JAMES M | CHICAGO | IL | 60614 | 03/13/2012 | 500.00 | MULLIN TBG/PRESIDENT | 12020242401 |
| CLARY, JAMES M | CHICAGO | IL | 60614 | 04/23/2010 | 1000.00 | MULLIN TBG | 10020450831 |
| CLARY, JAMES M | CHICAGO | IL | 60614 | 03/31/2010 | 1000.00 | MANAGEMENT COMPENSATION GROUP | 10020213846 |
| CLARY, JAMES M | CHICAGO | IL | 60614 | 03/13/2012 | 500.00 | MULLIN TBG/PRESIDENT | 12020242401 |
| CLARY, JAMES M | DEERFIELD | IL | 60015 | 07/18/2002 | 500.00 | MANAGEMENT COMPENSATION GROUP | 22020690538 |
| CLARY, JAMES M | DEERFIELD | IL | 60015 | 05/05/2000 | 250.00 | MANAGEMENT COMPENSATION GROUP | 20020241204 |
| CLAUSSEN, H PETER | KNOXVILLE | TN | 37902 | 09/28/2007 | 600.00 | GULF & OHIO RAILWAYS | 27020333291 |
| CLAY, CHARLES | MINNEAPOLIS | MN | 55436 | 10/19/2007 | 700.00 | RETIRED | 28020042383 |
| CLAY, PETER | LUTZ | FL | 33558 | 04/19/2007 | 500.00 | WELLCARE | 27020210846 |
| CLAYTON, LEWIS R | NEW YORK | NY | 10024 | 02/04/2002 | 1000.00 | PAUL WEISS ET AL | 22020221715 |
| CLIFFORD, ANTHONY | WASHINGTON | DC | 20009 | 12/17/2012 | 250.00 | STANDARD SOLAR INC | 13020064210 |
| CLINE, JOHN | WASHINGTON | DC | 20001 | 04/15/2008 | 1000.00 | C2 GROUP, LLC | 28020252035 |
| CLINE, JOHN | WASHINGTON | DC | 20001 | 06/27/2008 | 250.00 | C2 GROUP, LLC | 28020300291 |
| CLINE, JOHN | WASHINGTON | DC | 20001 | 07/27/2006 | 364.00 | C2 GROUP, LLC | 26020721598 |
| CLINE-BURKHARDT, VIVIAN | HENDERSON | NV | 89012 | 01/31/2008 | 250.00 | COMPREHENSIVE CANCER CENTERS OF NEV | 28020150102 |
| CLOHERTY, WILLIAM H | HULL | MA | 02045 | 07/18/2002 | 500.00 | CONSULTANT | 22020690540 |
| CLOUD, WILLIAM | OKLAHOMA CITY | OK | 73120 | 12/21/2011 | 2500.00 | WILLIAM CLOUD OIL | 12020074150 |
| CLOUGH, JOHN D | GATES MILLS | OH | 44040 | 05/08/2002 | 250.00 | CLEVELAND CLINIC | 22020322480 |
| COATES, VINCENT J JR (MR) | ALEXANDRIA | VA | 22307 | 07/26/1998 | 500.00 | KCM INTERNATIONAL | 99020012740 |
| COATS, BILLY | GARLAND | TX | 75041 | 10/03/2005 | 1000.00 | COATS ALOE INTERNATIONAL INC. | 26020071320 |
| COBB, CARLA | BILLINGS | MT | 59106 | 03/11/2008 | 200.00 | DEERING CLINIC | 28020150102 |
| COBB, CARLA | BILLINGS | MT | 59106 | 07/24/2008 | 250.00 | DEERING CLINIC | 28020510992 |
| COBB, CARLA | BILLINGS | MT | 59106 | 08/13/2007 | 270.00 | DOERING CLINIC | 27020333292 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 03/20/2013 | 250.00 | HEMATOLOGY AND ONCOLOGY CENTER | 13020180068 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 03/20/2013 | 2250.00 | HEMATOLOGY AND ONCOLOGY CENTER | 13020180069 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 11/28/2011 | 500.00 | FRONTIER CANCER CENTER | 12020074150 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 11/02/2010 | 1000.00 | FRONTIER CANCER CENTER | 11020023863 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 12/01/2012 | 500.00 | HEMATOLOGY AND ONCOLOGY CENTER | 13020064210 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 04/13/2007 | 1000.00 | HERMATOLOGY/ONCOLOGY CENTER | 27020210847 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 04/19/2002 | 200.00 | HERMATOLOGY/ONCOLOGY CENTER | 22020322480 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 03/31/2002 | 250.00 | HERMATOLOGY/ONCOLOGY CENTER | 22020221717 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 09/11/2007 | 592.00 | HERMATOLOGY/ONCOLOGY CENTER | 27020333293 |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 02/20/2005 | 300.00 | 25020133078 | |
| COBB, PATRICK W | BILLINGS | MT | 59106 | 02/28/2007 | 1000.00 | HERMATOLOGY/ONCOLOGY CENTER | 27020121560 |
| COBB, ROBERT THOMAS | BAL HARBOUR | FL | 33154 | 01/20/2004 | 1000.00 | 24020212775 | |
| COBLENTZ, WILLIAM K | SAN FRANCISCO | CA | 94118 | 10/18/2001 | 500.00 | COBLENTZ COHEN MCCABE AND BREYER | 22020100955 |
| COBURN, CHRISTOPHER M | SHAKER HEIGHTS | OH | 44122 | 05/08/2002 | 500.00 | CLEVELAND CLINIC | 22020322481 |
| COCALES, BART N | SEATTLE | WA | 98117 | 11/07/2001 | 500.00 | MICROSOFT | 22020101487 |
| COCHRAN, STEVEN N | CARMEL | IN | 46033 | 03/28/2001 | 1000.00 | RINGLER ASSOCIATES | 21020120760 |
| COCKRELL, JUDY | WHITEFISH | MT | 59937 | 08/25/2008 | 200.00 | 28020510992 | |
| COCKS, JONATHAN | RICHARDSON | TX | 75082 | 06/03/2008 | 500.00 | MILLENIUM MULTIPLE EMPLOYER WELFARE | 28020300046 |
| COELHO, ANTHONY L | REHOBOTH BEACH | DE | 19971 | 06/13/2012 | 1000.00 | PARTNERSHIP TO IMPROVE PATIENT CARE | 12020460015 |
| COFFEE, LM | EASTMAN | GA | 31023 | 02/19/2002 | 250.00 | COFFEE FARMS | 22020221718 |
| COFFIN, J DOUGLAS | MISSOULA | MT | 59803 | 06/06/2011 | 250.00 | UNIVERSITY OF MONTANA | 11020260146 |
| COGAN, JOHN F | CAMBRIDGE | MA | 02138 | 11/14/2007 | 1000.00 | PIONEER INVESTMENT SHAREHOLDER SERV | 28020042385 |
| COGAN, JOHN F JR | CAMBRIDGE | MA | 02138 | 02/25/2013 | 1000.00 | PIONEER INVESTMENT SHAREHOLDER SERV | 13020180070 |
| COHEN, ADAM | NEW YORK | NY | 10023 | 10/26/2007 | 1000.00 | PARAMOUNT GROUP, INC. | 28020042385 |
| COHEN, ALAN S | ROCHESTER | NY | 14604 | 04/30/2012 | 500.00 | NIXON PEABODY LLP | 12020460015 |
| COHEN, ALEXANDRA | STAMFORD | CT | 06902 | 10/30/2008 | 2300.00 | HOMEMAKER | 28020733243 |
| COHEN, ANDREA | NEW YORK | NY | 10025 | 06/30/2008 | 250.00 | MANATT, PHELPS & PHILLIPS, LLP | 28020300047 |
| COHEN, BARRY J | NEW YORK | NY | 10024 | 10/29/2001 | 500.00 | BEAR STERNS & CO INC | 22020101797 |
| COHEN, BRUCE A | KENTFIELD | CA | 94904 | 05/15/2002 | 1000.00 | DREAMWORKS | 22020322482 |
| COHEN, BRYN ROBERTS | SCARSDALE | NY | 10583 | 05/14/2002 | 500.00 | BRYN ROBERTS INTERIORS | 22020322482 |
| COHEN, CARL | CARMEL | IN | 46032 | 05/25/2000 | 1000.00 | CIC ENTERPRISES | 20020241211 |
| COHEN, CARL I | CARMEL | IN | 46032 | 04/15/2005 | 2000.00 | 25020241755 | |
| COHEN, CARL I | CARMEL | IN | 46032 | 04/07/2005 | 2000.00 | 25020241754 | |
| COHEN, CARL I | CARMEL | IN | 46032 | 06/06/2007 | 1000.00 | CIC INC. | 27020210847 |
| COHEN, CARL I | BEACHWOOD | OH | 44122 | 07/29/2010 | 1000.00 | NEON | 10020731387 |
| COHEN, CARL I (MR) | CARMEL | IN | 46032 | 08/22/1998 | 500.00 | CIC INC | 99020012740 |
| COHEN, CARL L | CARMEL | IN | 46032 | 08/14/2006 | 500.00 | CIC INC. | 26020721568 |
| COHEN, DANIEL | ARLINGTON | VA | 22207 | 06/15/2007 | 1000.00 | US ONCOLOGY | 27020210847 |
| COHEN, EDMUND | HEWLETT | NY | 11557 | 07/25/2006 | 1000.00 | WINSTON AND STRAWN | 26020721568 |
| COHEN, H RODGIN | NEW YORK | NY | 10004 | 03/25/2013 | 2500.00 | SULLIVAN AND CROMWELL | 13020180071 |
| COHEN, HASKEL | BROOKLYN | NY | 11223 | 06/30/2007 | 1150.00 | 27020210848 | |
| COHEN, HENRY R | NEW YORK | NY | 10004 | 05/17/2006 | 2100.00 | SULLIVAN & CROMWELL | 26020402378 |
| COHEN, HOWARD | POTOMAC | MD | 20854 | 03/31/2008 | 500.00 | HC ASSOCIATES | 28020150103 |
| COHEN, HOWARD S CLU CFS | DALLAS | TX | 75243 | 05/03/2006 | 500.00 | WALDMAN BROTHERS | 26020402379 |
| COHEN, JONATHAN | NEW YORK | NY | 10128 | 01/31/2013 | 2500.00 | RESOURCE AMERICA INC. | 13020180071 |
| COHEN, JORDAN | WASHINGTON | DC | 20008 | 02/08/2001 | 200.00 | ASSOCIATION OF AMERICAN MEDICAL CO | 21020120761 |
| COHEN, JOSEPH | HOUSTON | TX | 77056 | 10/12/2007 | 1000.00 | BAIRNE, MAYNARD & PARSONS LLP | 28020042386 |
| COHEN, JUSTIN | NEW YORK | NY | 10025 | 01/31/2013 | 2500.00 | SELF | 13020180071 |
| COHEN, MICHELLE R | BILLINGS | MT | 59106 | 04/19/2002 | 250.00 | 22020322482 | |
| COHEN, MURRY | HOUSTON | TX | 77096 | 05/08/2007 | 500.00 | AKIN GUMP; HOUSTAN | 27020210848 |
| COHEN, NORMAN A MD | BILLINGS | MT | 59106 | 08/24/2001 | 250.00 | PHYSICIAN | 22020101396 |
| COHEN, RIMA J | NEW YORK | NY | 10023 | 01/29/2001 | 250.00 | GREATER NY HOSPITAL ASSOCIATION | 21020120761 |
| COHEN, SHIRLEY F | CARMEL | IN | 46032 | 04/05/2001 | 1000.00 | HOMEMAKER | 21020120762 |
| COHEN, SHIRLEY F | CARMEL | IN | 46032 | 04/05/2001 | 1000.00 | HOMEMAKER | 21020120761 |
| COHEN, SHIRLEY F | CARMEL | IN | 46032 | 12/14/2006 | 1000.00 | HOMEMAKER | 27020032612 |
| COHEN, SHIRLEY F | CARMEL | IN | 46032 | 06/06/2007 | 2300.00 | HOMEMAKER | 27020210849 |
| COHEN, SHIRLEY F | CARMEL | IN | 46032 | 06/06/2007 | 1300.00 | HOMEMAKER | 27020210848 |
| COHEN, STEVEN | STAMFORD | CT | 06902 | 10/30/2008 | 2300.00 | SAC | 28020733244 |
| COHEN, WARREN P | DENVER | CO | 80209 | 08/14/2001 | 300.00 | DENVER DESIGN CENTER | 22020101850 |
| COHEN, YOMTOB | BROOKLYN | NY | 11223 | 06/30/2007 | 1150.00 | 27020210849 | |
| COHEN-TURBETT, CAROLYN LLOYD | ENGLEWOOD | NJ | 07631 | 02/12/2002 | 1000.00 | LLOYD-COHEN ASSOCIATES | 22020221718 |
| COHENOUR, FRANCES | FLORENCE | AL | 35630 | 03/29/2013 | 250.00 | CHAD'S PAYLESS PHARMACY INC. | 13020180072 |
| COHN, BETSEY | NEW YORK | NY | 10128 | 12/14/2001 | 1000.00 | HOMEMAKER | 22020100874 |
| COHN, GARY | NEW YORK | NY | 10004 | 03/30/2007 | 2300.00 | GOLDMAN SACHS | 27020121561 |
| COHN, GARY | NEW YORK | NY | 10004 | 03/30/2007 | 2300.00 | GOLDMAN SACHS | 27020121561 |
| COHN, MIKE | PHOENIX | AZ | 85015 | 12/26/2001 | 200.00 | COHN FINANCIAL GROUP | 22020101656 |
| COHN, MIKE | PHOENIX | AZ | 85018 | 11/04/2008 | 200.00 | COHN FINANCIAL GROUP | 28020733244 |
| COHN, MIKE | PHOENIX | AZ | 85018 | 05/23/2012 | 500.00 | COHN FINANCIAL GROUP | 12020460015 |
| COHN, MIKE | PHOENIX | AZ | 85018 | 12/08/2009 | 250.00 | COHN FINANCIAL GROUP | 10020052001 |
| COHN, MIKE | PHOENIX | AZ | 85015 | 12/15/2005 | 200.00 | COHN FINANCIAL GROUP | 26020071320 |
| COHN, MIKE | PHOENIX | AZ | 85018 | 11/18/2011 | 1000.00 | COHN FINANCIAL GROUP | 12020074151 |
| COHN, MIKE | PHOENIX | AZ | 85018 | 02/28/2013 | 850.00 | COHN FINANCIAL GROUP | 13020180072 |
| COHN, MIKE | PHOENIX | AZ | 85015 | 10/18/2000 | 300.00 | COHN FINANCIAL GROUP | 21020030039 |
| COHN, RONALD | SARATOGA | CA | 95070 | 09/11/2007 | 250.00 | RETIRED | 27020333294 |
| COHN, SARAH S | SAINT LOUIS | MO | 63105 | 09/25/2002 | 250.00 | HOMEMAKER | 22020690541 |
| COHN, THOMAS J | SAINT LOUIS | MO | 63105 | 02/12/2002 | 200.00 | THE TODD ORGANIZATION | 22020221719 |
| COHRS, FRED W | JACKSONVILLE | FL | 32225 | 08/02/2001 | 250.00 | FLORIDA ROCK INDUSTRIES INC | 22020101871 |
| COK, KATHLEEN | BOZEMAN | MT | 59715 | 09/20/2002 | 1000.00 | RANCHER | 22020690542 |
| COK, MICHAEL D | BOZEMAN | MT | 59715 | 05/28/2002 | 1000.00 | COK WHEAT AND BROWN | 22020422715 |
| COK, MICHAEL D | BOZEMAN | MT | 59715 | 08/10/2007 | 1000.00 | COK WHEAT AND BROWN | 27020333294 |
| COK, MICHAEL D | BOZEMAN | MT | 59715 | 05/22/2008 | 500.00 | COK WHEAT AND KINZLER | 28020300289 |
| COK, MICHAEL D | BOZEMAN | MT | 59715 | 03/31/2008 | 250.00 | COK WHEAT AND BROWN | 28020150632 |
| COK, MICHAEL D | BOZEMAN | MT | 59715 | 12/31/2001 | 1000.00 | COK WHEAT AND BROWN | 22020102073 |
| COLA, FRANK G | HELENA | MT | 59601 | 11/07/2007 | 1000.00 | SILVERTIP CONSULTING INC. | 28020042395 |
| COLDRECK, HARRY | PAWLEYS ISLAND | SC | 29585 | 08/02/2001 | 1000.00 | PERINI CONSTRUCTION | 22020101571 |
| COLE, ADAM | SAN FRANCISCO | CA | 94118 | 03/01/2013 | 250.00 | STATE OF CA | 13020180073 |
| COLE, DAVID | MORRISTOWN | NJ | 07962 | 06/09/2005 | 1000.00 | 25020241755 | |
| COLE, FRANK G | HELENA | MT | 59601 | 06/30/2010 | 500.00 | BLUE CROSS BLUE SHIELD OF MONTANA | 10020450832 |
| COLE, PHILLIP B PHD | NEW YORK | NY | 10028 | 04/13/2007 | 250.00 | ACE INA | 27020210849 |
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