Individuals Who Gave To This Committee

Whose Last Name Begins With 'F-J'

QUAYLE 2000 INC

Party: No Associated Party

PO BOX 437
CALHAN, Colorado 80808

The query you have chosen matched 698 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

FABINI, JOHN G FORT WAYNE IN 46825 03/17/1999 500.00 FABINI'S AUTO TRIM CO INC 99034443436

FAIRBANKS, RICHARD M III KEY LARGO FL 33037 01/21/1999 1000.00 99034443437

FALL, ROBERT E PLAINFIELD IN 46168 03/31/1999 500.00 BANK ONE 99034443437

FALL, ROBERT E. MR. PLAINFIELD IN 46168 06/09/1999 300.00 BANK ONE 99990050127

FALLON, MARSHA L. MS. JASPER IN 47546 04/20/1999 1000.00 INFO REQUESTED 99990050126

FARISH, MICHAEL D. MR. SURFSIDE BEACH SC 29575 07/21/1999 250.00 MORGAN STANLEY DEAN WHITTER 99990080992

FARMER, RICHARD T CINCINNATI OH 45262 03/22/1999 1000.00 CINTAS CORPORATION 99034443437

FAULKNER, AUBREY H JR LUBBOCK TX 79452 02/18/1999 300.00 HOMEMAKER 99034443437

FAULKNER, MARGARET J. MRS. BRENTWOOD TN 37027 06/30/1999 250.00 INFO REQUESTED 99990050128

FAULKNER, PEGGY MRS. LUBBOCK TX 79452 09/24/1999 200.00 INFO REQUESTED 99990080993

FAUROTE, MARCY A HUNTINGTON IN 46750 03/25/1999 1000.00 HINER TRANSPORT INC 99034443437

FAY, PAUL B JR SAN FRANCISCO CA 94118 01/29/1999 500.00 FINANCIAL CONSULTANT 99034443438

FEARING, RALPH B STATE COLLEGE PA 16803 02/09/1999 200.00 RITIRED 99034443438

FEARING, RALPH B. MR. STATE COLLEGE PA 16803 05/27/1999 200.00 99990050129

FEHRENBACH, JILL C. MRS. TIPP CITY OH 45371 06/10/1999 250.00 INFO REQUESTED 99990050129

FEHRENBACHER, D. G. MR. EVANSVILLE IN 47712 04/21/1999 250.00 INFO REQUESTED 99990050129

FEHRENBACHER, MARY K. MRS. EVANSVILLE IN 47720 04/21/1999 250.00 INFO REQUESTED 99990050129

FEHSENFELD, FRED JR INDIANAPOLIS IN 46268 03/10/1999 2000.00 THE HERITAGE GROUP 99034443438

FEHSENFELD, FRED MR. JR. INDIANAPOLIS IN 46268 05/07/1999 -1000.00 THE HERITAGE GROUP 99990050129

FEHSENFELD, SUZANNE MRS. INDIANAPOLIS IN 46268 05/07/1999 1000.00 99990050129

FELES, GUST MR. BLOOMFIELD HILLS MI 48302 06/22/1999 1000.00 SELF 99990050130

FENCIK, JOHN G CHICAGO IL 60614 03/02/1999 1000.00 BRINSON PARTNERS INC 99034443438

FENENBOCK, STEPHEN ROCKVILLE CENTRE NY 11570 03/05/1999 1000.00 AIR DISTRIBUTION ENTERPRISES 99034443438

FENG, MICHAEL NY 03/03/1999 1000.00 DONALDSON LYFKIN & JENRETTE 99034443438

FENLEY, JEAN MRS. RANCHO SANTA FE CA 92067 09/08/1999 1000.00 INFO REQUESTED 99990080994

FENLEY, JOSEPH MR. RANCHO SANTA FE CA 92067 07/14/1999 2000.00 INFO REQUESTED 99990080994

FENLEY, JOSEPH MR. RANCHO SANTA FE CA 92067 09/08/1999 -1000.00 INFO REQUESTED 99990080994

FERDINAND, IRWIN MR. HIGHLAND PARK IL 60035 04/29/1999 300.00 99990050130

FERGUSON, JERRY LEESBURG IN 46538 01/19/1999 1000.00 BIOMET INC 99034443439

FERGUSON, NORMA LEESBURG IN 46538 01/19/1999 1000.00 HOMEMAKER 99034443439

FERNANDO, SUBADRA V. MISS WHEATON MD 20902 06/15/1999 500.00 99990050130

FERRO, JACKY MRS. INFO REQUESTED 00000 09/13/1999 2000.00 INFO REQUESTED 99990080995

FINE, JEFFREY N. MR. PHOENIX AZ 85016 08/17/1999 310.00 / INVESTOR 99990080996

FINKELSTEIN, LUDMILLA S. MS. CHICAGO IL 60629 06/22/1999 300.00 INFO REQUESTED 99990050130

FINNEGAN, DONALD J. MR. JR. TOLEDO OH 43623 06/11/1999 1000.00 TSL LTD. 99990050131

FINNEGAN, KATHRYN A. MRS. TOLEDO OH 43623 09/27/1999 500.00 INFO REQUESTED 99990080996

FISHER, JANE M WICKENBURG AZ 85390 02/19/1999 500.00 RETIRED 99034443439

FISHER, JANE M WICKENBURG AZ 85390 02/17/1999 500.00 RETIRED 99034443439

FISHER, JANICE B. MRS. MUNCIE IN 47308 05/04/1999 250.00 99990050131

FISHER, JANICE B. MRS. MUNCIE IN 47308 08/09/1999 250.00 / HOMEMAKER 99990080997

FISHER, JOHN MUNICE IN 47308 01/25/1999 500.00 RETIRED 99034443440

FISHER, JOHN MR. MUNICE IN 47308 05/04/1999 250.00 99990050131

FISHER, JOHN W. MR. MUNCIE IN 47308 07/20/1999 500.00 / RETIRED 99990080998

FISHER, JOHN W. MR. MUNCIE IN 47308 09/14/1999 250.00 / RETIRED 99990080998

FISHER, JOHN W. MR. MUNCIE IN 47308 08/09/1999 -250.00 / RETIRED 99990080998

FISHER, PHILLIP W. MR. DETROIT MI 48202 09/21/1999 1000.00 / INVESTOR 99990080998

FISHER, REBECCA C OAKMONT PA 15139 03/09/1999 1000.00 USX CORPORATION 99034443440

FITES, DONALD V. MR. PEORIA IL 61614 07/19/1999 500.00 / RETIRED 99990080999

FITZPATRICK, WILLIAM R. MR. JR. PHOENIX AZ 85018 04/14/1999 500.00 FITZPATRICK HOPKINS PLC 99990050131

FLEENER, THOMAS K. MR. RESTON VA 20194 09/03/1999 250.00 MCI WORLD COM 99990081000

FLEMING, JAMES C DR CLEARWATER FL 34619 02/10/1999 200.00 PHYSICIAN 99034443440

FLEMING, PAMELA LAPORTE IN 46350 03/15/1999 1000.00 AERO METALS INC 99034443440

FLEMMING, JAMES W LAPORTE IN 46350 03/15/1999 1000.00 AERO METALS INC 99034443440

FLOURNOY, MAXINE E. MRS. ALICE TX 78332 04/30/1999 360.00 99990050133

FLOURNOY, MAXINE E. MRS. ALICE TX 78332 08/26/1999 320.00 / RETIRED 99990081000

FLOYD, RAYMOND L. MR. PALM BEACH FL 33480 09/17/1999 1000.00 / PROFESSIONAL GOLFER 99990081000

FLYNN, MICHAEL MR. X 00000 08/02/1999 250.00 INFO REQUESTED 99990081001

FOGLIANO, PASQUA WHITE PLAINS NY 10603 03/31/1999 1000.00 CONTRACTOR 99034443440

FOLSOM, NELLIE E. MRS. MARIPOSA CA 95338 04/23/1999 450.00 99990050134

FONG, RAYMOND DR. INFO REQUESTED XX 00000 06/30/1999 1500.00 SELF 99990050134

FORBES, W. A. MR. STAMFORD CT 06901 06/23/1999 1000.00 INFO REQUESTED 99990050134

FORD, MADISON L. MR. BIRMINGHAM MI 48009 06/22/1999 500.00 INFO REQUESTED 99990050134

FOREMAN, L. CATHERINE MRS. KANE PA 16735 06/30/1999 200.00 99990050135

FORGIONE, GIUSEPPI CEDAR KNOLLS NJ 07927 03/24/1999 1000.00 99034443441

FORLENZA, LEE A. MR. NEW YORK NY 10017 06/26/1999 250.00 GRANOFF WALKER & FORLENZA PC 99990050135

FORSTER, PETER H DAYTON OH 45401 02/02/1999 1000.00 RETIRED 99034443441

FOSDICK, THEODORE D. MR. SALINE MI 48176 06/03/1999 500.00 OMICRON INC. 99990050135

FOSTER, ALLEN C. MR. LASALLE MI 48145 09/27/1999 1000.00 INFO REQUESTED 99990081002

FOSTER, CARL F. MR. FREDERICK MD 21702 07/07/1999 200.00 / RETIRED 99990081002

FOSTER, MARTHA SHELBYVILLE KY 40065 03/30/1999 1000.00 99034443441

FOUNTAIN, RICHARD M. MR. JACKSON MS 39211 06/11/1999 500.00 SELF 99990050136

FOWLER, F. DAVID MR. POTOMAC MD 20854 05/19/1999 500.00 INFO REQUESTED 99990050136

FOX, SYDNEY D SCOTTSDALE AZ 85254 03/26/1999 500.00 WESTANERICA INV CO 99034443441

FRAME, RUDOLPH SR SCOTTSDALE AZ 85260 01/21/1999 1000.00 FRAME & COMPANY 99034443441

FRANCIS, WILLIAM T. MR. RUSSIA OH 45363 06/10/1999 250.00 INFO REQUESTED 99990050138

FRANDSEN, CHARLOTTE Y. MRS. LEBANON IN 46052 08/09/1999 900.00 / HOMEMAKER 99990081004

FRANDSEN, KENT M. MR. LEBANON IN 46052 08/09/1999 1000.00 PARR RICKEY 99990081004

FRANGO, LOUIS J. MR. LIVONIA MI 48154 06/22/1999 1000.00 COPORATION REAL ESTATE 99990050138

FRANGO, PETER E. MR. NORTHVILLE MI 48167 06/22/1999 1000.00 99990050138

FRANKE, W A MR PARADISE VALLEY AZ 85253 03/12/1999 2000.00 99034443441

FRANKEL, ELIZABETH MRS. TARZANA CA 91356 06/21/1999 500.00 BUILDERS FENCE CO. INC. 99990050138

FRANKHOUSER, CHARLES M. DR. FORT WAYNE IN 46804 05/17/1999 1000.00 SELF 99990050138

FRANKS, NANETTE HARRISBURG IL 62946 03/22/1999 1000.00 99034443441

FRANKS, THOMAS W HARRISBURG IL 62946 03/22/1999 1000.00 ARCLAR COAL COMPANY 99034443441

FRAPPIER, JANICE M DALLAS TX 75243 01/29/1999 1000.00 HOMEMAKER 99034443442

FRAPPIER, RONALD J DALLAS TX 75243 01/29/1999 1000.00 JENKINS & GILCHRIST 99034443442

FREDERICK, REX MR. HUNTINGTON IN 46750 11/19/1999 800.00 INFO REQUESTED 20990026211

FREDRICK, BUD MR. JR. ORLANDO FL 32817 09/21/1999 300.00 INFO REQUESTED 99990081006

FREELAND, DEANNA K FORT WAYNE IN 46804 01/07/1999 1000.00 99034443442

FREELAND, PAUL A. MR. LADD IL 61329 04/20/1999 250.00 99990050139

FREELAND, RICHARD J FORT WAYNE IN 46804 01/07/1999 1000.00 99034443442

FREIDKIN, NORMAN ROCKVILLE MD 20852 02/24/1999 1000.00 FREIDKIN MATRONE & HORN PA 99034443442

FRENCH, DAVID J PARADISE VALLEY AZ 85253 03/26/1999 750.00 99034443442

FRENCH, T BONDURANT MR GLEN ELLYN IL 60137 03/02/1999 1000.00 BRINSON PARTNERS INC 99034443442

FREUDENBERG, JAMES A ALPHARETTA GA 30022 03/22/1999 1000.00 MCI WORLDCOM TELECOMMUNICATION 99034443442

FRICKE, ALAN E BAYPORT NY 11705 03/29/1999 500.00 ALAN E FRICKE MEMORIALS INC 99034443443

FRICKE, ALAN E BAYPORT NY 11705 02/09/1999 500.00 ALAN E FRICKE MEMORIALS INC 99034443443

FRIEDEMAN, LILLIAN L CHICAGO IL 60610 03/01/1999 500.00 99034443443

FRIEDMAN, JAMES A LAKE BLUFF IL 60044 01/11/1999 1000.00 PRIME CAPITAL CORP 99034443443

FRIESEN, JEROLD N. DR. LEXINGTON KY 40502 04/05/1999 500.00 SELF 99990050140

FRIESS, FOSTER MR. JACKSON WY 83002 04/14/1999 1000.00 FRIESS ASSOCIATES 99990050140

FRIESS, LYNNETTE MRS. JACKSON WY 83002 04/14/1999 1000.00 INFO REQUESTED 99990050140

FRISINGER, ALLAN D. MR. HUNTERTOWN IN 46748 08/09/1999 250.00 INFO REQUESTED 99990081007

FRYE, ROBERT S. MR. TECUMSEH MI 49286 06/21/1999 -125.00 99990050623

FRYE, ROBERT S. MR. TECUMSEH MI 49286 04/26/1999 200.00 FRYE PRINTING 99990050141

FRYE, ROBERT S. MR. TECUMSEH MI 49286 06/21/1999 -100.00 99990050622

FRYE, ROBERT S. MR. TECUMSEH MI 49286 06/21/1999 -150.00 99990050622

FULLER, LYNDELL LINTON IN 47441 03/11/1999 2000.00 SECCO INC 99034443444

FULLER, MARCELLUS MR. BUTLER IN 46721 06/30/1999 1000.00 99990050142

FULLER, WALTER G. MR. AUBURN IN 46706 05/26/1999 500.00 MGS STEEL 99990050142

FURRH, JAMES B. MR. JR. JACKSON MS 39201 06/09/1999 500.00 INFO REQUESTED 99990050142

GABE, THOMAS K. MR. EVANSVILLE IN 47720 04/22/1999 500.00 KOESTEN COMPANIES 99990050143

GABE, THOMAS K. MR. EVANSVILLE IN 47720 08/17/1999 250.00 KOESTEN COMPANIES 99990081009

GABRIEL, DEMETRIOS M DR BROOKLYN NY 11209 03/09/1999 500.00 PHYSICIAN 99034443444

GAERTNER, DEBORAH J. MRS. SHORT HILLS NJ 07078 04/14/1999 1000.00 SELF 99990050143

GAERTNER, ROBERT T SHORT HILLS NJ 07078 01/28/1999 1000.00 MONEY MANAGER 99034443444

GAGEL, JANICE E. MRS. NEW BREMEN OH 45869 06/10/1999 250.00 GAGEL PLUMBING HEATING INC. 99990050143

GAHN, GORDON LOUISVILLE KY 40245 03/30/1999 1000.00 99034443444

GAINES, GAY MRS PALM BEACH FL 33480 03/08/1999 1000.00 RETIRED 99034443444

GAINES, RALPH H. MR. PALM BEACH FL 33480 04/28/1999 1000.00 INFO REQUESTED 99990050143

GAINES, STANLEY N PALM BEACH FL 33480 03/08/1999 -1000.00 RETIRED 99034443444

GAINES, STANLEY N PALM BEACH FL 33480 01/12/1999 2000.00 RETIRED 99034443444

GALLEHER, EARL P. DR. JR. BALTIMORE MD 21212 04/06/1999 1000.00 99990050143

GALLUCCI, CARL J PARADISE VALLEY AZ 85253 03/22/1999 250.00 RETIRED 99034443445

GALLUP, SHANNON D ROSSFORD OH 43460 01/19/1999 1000.00 HOMEMAKER 99034443445

GALVIN, PATRICK HAMMOND IN 46320 03/17/1999 1000.00 ATTORNEY 99034443445

GALWAY, JEANNE HUNTINGTON NY 11743 03/09/1999 1000.00 MUSICIAN 99034443445

GANT, ALLEN F. MR. RALEIGH NC 27619 05/20/1999 250.00 INFO REQUESTED 99990050143

GANT, DALLAS C. MR. JR. WICKENBURG AZ 85390 04/14/1999 500.00 INFO REQUESTED 99990050143

GANZI, WALTER J. MR. JR. AIKEN SC 29803 04/21/1999 1000.00 PALM'S RESTAURANT 99990050144

GARCIA, ERNEST C. MR. II PHOENIX AZ 85016 06/17/1999 1000.00 UGLY DUCKLING CORP. 99990050144

GARD, BRENDA MRS. FORT WAYNE IN 46804 05/12/1999 500.00 INFO REQUESTED 99990050144

GARDNER, BENJAMIN CAYCE SC 29003 02/16/1999 500.00 RETIRED 99034443445

GARDNER, CHARLES M. MR. STERLING VA 20165 05/25/1999 250.00 INFO REQUESTED 99990050144

GARDNER, DOROTHY E LONG BEACH CA 90805 03/26/1999 300.00 RETIRED 99034443445

GARDNER, DOROTHY E. MRS. LONG BEACH CA 90805 07/02/1999 350.00 / RETIRED 99990081010

GARDNER, DOROTHY E. MRS. LONG BEACH CA 90805 08/05/1999 265.00 / RETIRED 99990081010

GARMANN, BRADLEY T. MR. MINSTER OH 45865 06/10/1999 250.00 GARMANN/MILLER AND ASSOCIATES 99990050145

GARRISON, J. GREGORY MR. FISHERS IN 46038 05/26/1999 500.00 INFO REQUESTED 99990050145

GARRITY, M. VIRGINIA MRS. MONTGOMERY VILLAGE MD 20886 08/13/1999 400.00 / RETIRED 99990081013

GARRITY, M. VIRGINIA MRS. MONTGOMERY VILLAGE MD 20886 08/03/1999 400.00 / RETIRED 99990081013

GARRITY, M. VIRGINIA MRS. MONTGOMERY VILLAGE MD 20886 07/13/1999 200.00 / RETIRED 99990081013

GARTHWAIT, ROBERT W WATERBURY CT 06721 01/28/1999 1000.00 CLY-DEL MFG CO 99034443445

GASH, JIM CALABASAS CA 91302 01/29/1999 1000.00 KIRKLAND & ELLIS 99034443445

GAUDREAU, L. J. DR. PAOLI IN 47454 04/20/1999 250.00 SELF 99990050145

GAUNT, JAMES R LOUISVILLE KY 40241 03/30/1999 1000.00 5/3RD BANK 99034443446

GEARY, DONALD G. MR. CENTRALIA IL 62801 05/10/1999 250.00 INFO REQUESTED 99990050145

GECZY, ALEX S. MR. WOODLAND HILLS GA 91364 05/05/1999 200.00 INFO REQUESTED 99990050145

GEHRING, G. GRANT DR. VINCENNES IN 47591 04/20/1999 500.00 SELF 99990050146

GEIPEL, GARY L CEDAR RAPIDS IA 52403 03/31/1999 500.00 QUAYLE 2000 99034443446

GEIPEL, GARY L. MR. CEDAR RAPIDS IA 52403 09/23/1999 455.00 QUAYLE 2000 99990081014

GEIPEL, KRISTIN MRS. CEDAR RAPIDS IA 52403 09/23/1999 855.00 MERCY MEDICAL CENTER 99990081015

GELBARD, STEVEN D. DR. CORAL SPRINGS FL 33065 04/07/1999 500.00 SELF 99990050146

GELORMINO, JANE M ANCHORAGE AK 99501 03/01/1999 300.00 RETIRED 99034443446

GELORMINO, JANE M ANCHORAGE AK 99501 03/19/1999 320.00 RETIRED 99034443446

GELS, WILLIAM A. MR. ST. HENRY OH 15883 06/10/1999 250.00 INFO REQUESTED 99990050147

GENOVESE, FRANK N KITTANNING PA 16201 01/26/1999 300.00 99034443446

GENOVESE, FRANK N. MR. KITTANNING PA 16201 07/22/1999 200.00 INFO REQUESTED 99990081015

GENOVESE, MARK SR BELLE HARBOR NY 11694 02/24/1999 500.00 JG ELECTRICAL INSTALLATION 99034443447

GENUARIO, ARTHUR R. MR. ALEXANDRIA VA 22308 07/13/1999 1000.00 WAKEFIELD HOMES 99990081015

GENUARIO, LOUIS V. MR. ALEXANDRIA VA 22308 06/15/1999 -1000.00 99990081589

GENUARIO, LOUIS V. MR. ALEXANDRIA VA 22308 06/15/1999 -1000.00 99990050623

GENUARIO, LOUIS V. MR. ALEXANDRIA VA 22308 06/07/1999 -1000.00 GENERAL CONSTRUCTION 99990050147

GENUARIO, LOUIS V. MR. ALEXANDRIA VA 22308 06/03/1999 1000.00 GENERAL CONSTRUCTION 99990050147

GENUARIO, LOUIS V. MR. ALEXANDRIA VA 22308 05/25/1999 2000.00 GENERAL CONSTRUCTION 99990050147

GENUARIO, ROSE G. MRS. ALEXANDRIA VA 22308 06/07/1999 1000.00 99990050147

GEORGE, ERNESTINE B LAFAYETTE LA 70503 03/17/1999 200.00 SIDEWINDER PUMPS INC 99034443447

GEORGE, ERNESTINE B LAFAYETTE LA 70503 03/18/1999 200.00 SIDEWINDER PUMPS INC 99034443447

GEORGE, ERNESTINE B. MRS. LAFAYETTE LA 70503 05/04/1999 200.00 SIDEWINDER PUMPS INC. 99990050148

GEORGE, ERNESTINE B. MRS. LAFAYETTE LA 70503 04/23/1999 400.00 SIDEWINDER PUMPS INC. 99990050147

GEORGE, EVELYN F. MRS. ALEXANDRIA VA 22306 08/16/1999 200.00 / RETIRED 99990081017

GEORGOPOULOS, EVA MS. FOREST HILLS NY 11375 09/21/1999 1000.00 INFO REQUESTED 99990081018

GERKEN, TERRANCE G. MR. PERRYSBURG OH 43551 09/27/1999 250.00 INFO REQUESTED 99990081019

GERRARD, MARK R. MR. PERRYSBURG OH 43551 09/27/1999 1000.00 INFO REQUESTED 99990081019

GESSNER, LEE E. MR. III BRENTWOOD TN 37027 06/30/1999 500.00 INFO REQUESTED 99990050149

GETZ, H. LELAND MR. GREENWICH CT 06830 09/21/1999 1000.00 INFO REQUESTED 99990081020

GEUS, MICHAEL P. MR. TROY OH 45373 06/10/1999 250.00 SLAGLE MECHANICAL CONTRACTORS 99990050149

GIAMPILIS, PETER M WOODSIDE NY 11377 03/03/1999 1000.00 99034443447

GIARRA, PAUL S. CDR HERNDON VA 20171 06/03/1999 250.00 99990050149

GIBBS, EMORY C. MR. III CULLMAN AL 35055 05/05/1999 500.00 INFO REQUESTED 99990050150

GIBEL, ALICE NORTH ROYALTON OH 44133 02/26/1999 300.00 RETIRED 99034443447

GIBEL, ALICE MS. NORTH ROYALTON OH 44133 06/30/1999 600.00 99990050150

GIBSON, CATHY A. MRS. OCEANSIDE CA 92057 07/21/1999 900.00 NOVA VOICE AND DATA SYSTEMS 99990081022

GIBSON, FLOYD W. MR. OKLAHOMA CITY OK 73122 06/29/1999 400.00 99990050151

GIBSON, JAMES E. MR. OCEANSIDE CA 92057 07/21/1999 1000.00 INFO REQUESTED 99990081022

GIBSON, WILLIAM E. MR. DALLAS TX 75240 06/03/1999 1000.00 NATIONAL PAYROLL MANAGEMENT 99990050151

GIES, LARRY R. MR. WINTER PARK FL 32789 09/03/1999 1000.00 IMPERIAL PRODUCTS INC. 99990081023

GILBERT, ALAN R DR FORT WAYNE IN 46804 03/17/1999 1000.00 ASSOCIATES OF FORT WAYNE 99034443448

GILBERT, G S BECKWITH MR OCEAN REEK FL 33037 03/22/1999 750.00 99034443448

GILBERT, W J. MR. ANKENY IA 50021 08/21/1999 250.00 HARDEE'S OF SOUTHWEST MO 99990081024

GILDER, TESS MRS. NEW YORK NY 10021 07/20/1999 1000.00 / HOMEMAKER 99990081024

GILE, GEORGIA M. MRS. CHAGRIN FALLS OH 44022 09/27/1999 1000.00 INFO REQUESTED 99990081024

GILES, MARY L. MS. LA GRANGE IL 60525 06/30/1999 200.00 INFO REQUESTED 99990050153

GILLETT, GEORGE N. MR. JR. VAIL CO 81857 05/05/1999 1000.00 BOOTH CREEK INC. 99990050153

GILLILAND, MICHAEL W LIBERTY IN 47353 03/17/1999 1000.00 PRESIDENTIAL ENTERPRISES 99034443448

GILLIS, MARY ANNE MRS. POTOMAC MD 20854 06/03/1999 1000.00 INFO REQUESTED 99990050154

GILMAN, ALAN B BLOOMINGTON IN 47401 01/28/1999 250.00 CONSOLIDATED PRODUCTS INC 99034443448

GILMAN, GERTRUDE M. MRS. WARWICK RI 02886 06/30/1999 300.00 INFO REQUESTED 99990050154

GINN, NORRIS L. MR. COLUMBIA SC 29223 07/21/1999 1000.00 AMERICAN PRINTING CO. 99990081026

GINOPOLIS, JOHN MR. FARMINGTON MI 48334 06/22/1999 1000.00 SELF 99990050154

GIOIA, ANGELO J. MR. WHEATON IL 60187 04/23/1999 200.00 RIGDON & GIOIA 99990050154

GLANCY, NICHOLAS LEXINGTON KY 40503 03/17/1999 1000.00 SAWYER & GLANCY 99034443448

GLANVILLE, PETER E EDINA MN 55436 03/31/1999 500.00 99034443448

GLASSMAN, JON D. AMB WASHINGTON DC 20007 05/12/1999 1000.00 NORTHROP GRUMMAN 99990050154

GLEESON, FRANCIS X. MR. SILVER SPRING MD 20903 06/22/1999 500.00 99990050155

GLENDINNING, RALPH O. MR. HOBE SOUND FL 33455 05/26/1999 1000.00 99990050155

GLICKMAN, ALBERT B. MR. BEVERLY HILLS CA 90210 04/07/1999 1000.00 SELF 99990050155

GOFORTH, ALLAN D. MR. WILLIAMS CA 95987 08/02/1999 200.00 / RETIRED 99990081026

GOFORTH, ALLAN D. MR. WILLIAMS CA 95987 08/24/1999 200.00 / RETIRED 99990081027

GOGOLAK, JOHN A SCOTTSDALE AZ 85251 02/22/1999 500.00 99034443449

GOLDBAUM, JEANETTE F. MRS. WOODLAND HILLS CA 91364 04/26/1999 200.00 INFO REQUESTED 99990050156

GOLDBAUM, JEANETTE F. MRS. WOODLAND HILLS CA 91364 06/21/1999 200.00 INFO REQUESTED 99990050156

GOLDBERG, DAVID F. MR. GOLF IL 60029 06/11/1999 1000.00 BURLING BANK 99990050156

GOLDFARB, BARRY S PACE FL 32571 01/29/1999 500.00 BSG LABORATORIES INC 99034443449

GOLDFARB, MYRA M PACE FL 32571 01/29/1999 500.00 HOMEMAKER 99034443449

GOLDWATER, DONALD H LAVEEN AZ 85339 01/22/1999 1000.00 STATE OF ARIZONA 99034443449

GOLIGHTLY, CARL R DR MICHIGAN CITY IN 46360 03/17/1999 500.00 OPTOMETRIST 99034443450

GONZALEZ, LOUIS E THERMAL CA 92274 03/03/1999 1000.00 99034443450

GONZALEZ, MANUEL T CARMEL IN 46032 01/28/1999 500.00 GSC INDUSTRIES 99034443450

GONZALEZ, MARY JANE CARMEL IN 46032 01/28/1999 500.00 99034443450

GOODARD, JOHN MR. ROCKFORD IL 61102 05/14/1999 1000.00 INVESTMENT RESOURCES CORP. 99990050156

GOODARD, SALLY A. MRS. ROCKFORD IL 61102 05/14/1999 1000.00 SELF 99990050156

GOODE, EARL A. MR. D/FW AIRPORT TX 75261 04/07/1999 1000.00 GTE 99990050156

GOODFRIEND, HENRY BRONXVILLE NY 10708 02/12/1999 1000.00 CUSHMAN & WAKEFIELD 99034443450

GOODMAN, GARY J SCOTTSDALE AZ 85253 01/25/1999 1000.00 BERMUDA WATER COMPANY INC 99034443451

GOODWIN, CAROL J. MRS. JERSEYVILLE IL 62052 08/05/1999 1000.00 INFO REQUESTED 99990081027

GORDON, ARTHUR E YORBA LINDA CA 92886 01/27/1999 1000.00 GORDON AUTOMOTIVE GROUP 99034443451

GORDON, CINEY N. MRS. CALDWELL NJ 07006 06/23/1999 250.00 KPMG 99990050157

GORDON, MARK H. MR. CALDWELL NJ 07006 06/23/1999 250.00 EATON MARKETING GROUP 99990050157

GORDON, ROSE MRS. YORBA LINDA CA 92886 09/13/1999 1000.00 / HOMEMAKER 99990081028

GORMAN, MAURICE P. MR. PERRYSBURG OH 43551 09/27/1999 1000.00 INFO REQUESTED 99990081028

GORSKI, ALAN W. MR. INFO REQUESTED XX 00000 06/22/1999 500.00 WALTERS AND GORSKI AND CO. 99990050158

GORSKI, MARK MR. INFO REQUESTED XX 00000 06/22/1999 250.00 99990050158

GORSKI, MICHAEL MR. INFO REQUESTED XX 00000 06/22/1999 250.00 99990050158

GOSHERT, DAVID R WARSAW IN 46580 03/30/1999 500.00 BIOMET INC 99034443451

GOTTEMOELLER, RUSSELL L. MR. FORT LORAMIE OH 45845 09/30/1999 250.00 CONTINENTAL EXPRESS INC. 99990081029

GOTTEMOELLER, RUSSELL L. MR. FORT LORAMIE OH 45845 06/10/1999 250.00 CONTINENTAL EXPRESS INC. 99990050158

GOTTFRED, CATHERINE MRS. GOLF IL 60029 08/11/1999 1000.00 INFO REQUESTED 99990081029

GOTTFRED, RICHARD D GOLF IL 60029 01/28/1999 1000.00 99034443451

GOTTFRED, RICHARD D. MR. GOLF IL 60029 08/11/1999 -1000.00 INFO REQUESTED 99990081029

GOTTFRED, RICHARD D. MR. GOLF IL 60029 06/11/1999 1000.00 WM. BLAIR AND CO. 99990050158

GOTTFRED, RICHARD D. MR. GOLF IL 60029 07/29/1999 1000.00 INFO REQUESTED 99990081029

GOTTSCHALK, BEVERLY G MARATHON FL 33050 03/31/1999 500.00 RETIRED 99034443451

GOURLEY, JOHN P MISHAWAKA IN 46545 03/10/1999 250.00 ATTORNEY 99034443451

GOWEN, EDWARD M. J. MR. SILVER SPRING MD 20903 04/12/1999 240.00 99990050158

GRABER, RAE ANN T. MRS. AUBURN IN 46706 04/20/1999 500.00 INFO REQUESTED 99990050159

GRADY, ANN G NAPLES FL 33941 03/23/1999 1000.00 99034443452

GRADY, MICHAEL P. MR. PARADISE VALLEY AZ 85253 04/13/1999 2000.00 INFO REQUESTED 99990050159

GRADY, THOMAS R NAPLES FL 33941 03/23/1999 1000.00 99034443452

GRAEFF, DAVID E. DR. CEDAR RAPIDS IA 52404 06/30/1999 250.00 SELF 99990050159

GRAEFF, DAVID E. DR. CEDAR RAPIDS IA 52404 08/07/1999 250.00 / VETERINARIAN 99990081030

GRAGG, TONI A. MRS. RANDOLPH NJ 07889 06/24/1999 1000.00 99990050160

GRAHAM, ANITA MRS. MARSHALL VA 20115 05/25/1999 500.00 INFO REQUESTED 99990050160

GRAHAM, THOMAS M JR NEW YORK NY 10169 01/25/1999 1000.00 THOMAS GRAHAM & CO 99034443452

GRAMSHAMMER, PEPI MR. VAIL CO 81657 10/06/1999 1000.00 INFO REQUESTED 20990026212

GRANT, DEAN MR. CULLMAN AL 35057 05/05/1999 500.00 INFO REQUESTED 99990050161

GRANT, EDWIN H III SACOTTSDALE AZ 85258 03/31/1999 250.00 SCOTTSDALE PROP MGT 99034443452

GRANT, TIMOTHY L SCOTTSDALE AZ 85258 03/31/1999 500.00 SCOTTSDALE PROP MGT 99034443452

GRAY, EDNA H INDIANAPOLIS IN 46278 03/10/1999 2000.00 AUSTRALIAN GOLD INC 99034443453

GRAY, EDNA H INDIANAPOLIS IN 46278 03/29/1999 -1000.00 AUSTRALIAN GOLD INC 99034443453

GRAY, TREVOR INDIANAPOLIS IN 46278 03/29/1999 1000.00 ETS INC 99034443453

GRECO, SAL MR. WESTFIELD NJ 07090 06/30/1999 500.00 METROPOLITAN LIFE INSURANCE 99990050161

GREEN, MICHAEL R. MR. FOSTER CITY CA 94404 07/30/1999 1000.00 UNITED AIRLINES 99990081033

GREENE, JAMES B. MR. CANFIELD OH 44406 06/10/1999 1000.00 COMPCO INDUSTRIES 99990050161

GREENE, JOHN P SHINGLE SPRINGS CA 65682 03/09/1999 500.00 NATIONSRENT 99034443453

GREENE, JOHN P. MR. SHINGLE SPRINGS CA 95682 06/02/1999 750.00 NATIONSRENT 99990050161

GREENEBAUM, LEONARD C BETHESDA MD 20817 02/24/1999 1000.00 BAKER & HOSTETLER LLP 99034443453

GREENHILL, ROBERT F GREENWICH CT 06831 03/03/1999 1000.00 GREENHILL & CO 99034443453

GREENWALL, FRANCIS M. MR. INCLINE VILLAGE NV 89452 08/02/1999 1000.00 / INVESTOR 99990081032

GREGORY, RICHARD A MATAWAN NJ 07747 03/09/1999 1000.00 NORTH SHORE UNIV HOSPITAL 99034443453

GRIDER, JANE MS. PAOLI IN 47454 04/20/1999 600.00 INFO REQUESTED 99990050163

GRIFFIN, DOROTHY G. MS. ROME NY 13440 09/29/1999 200.00 INFO REQUESTED 99990081035

GRIFFITH, C PERRY JR INDIANAPOLIS IN 46240 03/18/1999 1000.00 99034443453

GRIFFITH, CAROLYN C INDIANAPOLIS IN 46240 02/02/1999 500.00 99034443454

GRIFFITH, THOMAS B. MR. LOVETSVILLE VA 20180 07/26/1999 250.00 WILEY REIN & FIELDING 99990081035

GRIFFITH, WILLIAM D DR SUN CITY AZ 85373 02/01/1999 250.00 PHYSICIAN 99034443454

GRIFFITH, WILLIAM D DR SUN CITY AZ 85373 03/19/1999 250.00 PHYSICIAN 99034443454

GRIFFITHS, DAVID N INDIANAPOLIS IN 46240 01/11/1999 1000.00 CITIZENS GAS AND COKE UTILITY 99034443454

GRIFFITHS, DAVID N INDIANAPOLIS IN 46240 03/11/1999 1000.00 CITIZENS GAS AND COKE UTILITY 99034443454

GRILLO, ELAINE MRS. NEW VERNON NJ 07976 07/26/1999 1000.00 / HOMEMAKER 99990081036

GRINER, THOMAS L. MR. MINSTER OH 45865 06/10/1999 250.00 INFO REQUESTED 99990050164

GRISCOM, EDITH R WESTFORD MA 01886 01/27/1999 250.00 MUSICIAN/ARTIST 99034443454

GROBER, KATHERINE 03/24/1999 1000.00 99034443454

GROOMS, LARRY K. HON BONNEAU SC 29431 07/21/1999 500.00 STATE OF SOUTH CAROLINA 99990081037

GROSS, ROBERT W. MR. ZIONSVILLE IN 46077 07/28/1999 400.00 INFO REQUESTED 99990081037

GROSSMAN, ERNEST D. MR. TRUCKEE CA 96160 08/02/1999 1000.00 / RETIRED 99990081037

GROTBECK, LAURENCE M. MR. PALM DESERT CA 92260 04/06/1999 1000.00 INFO REQUESTED 99990050165

GRUNE, GUERRY L. DR. RALEIGH NC 27607 06/30/1999 500.00 SELF 99990050165

GUARDABASSI, FREDERICK W. MR. FORT LAUDERDALE FL 33304 09/23/1999 500.00 / INVESTOR 99990081038

GUEST, JOHN D WICKENBURG AZ 85390 03/01/1999 300.00 RETIRED 99034443454

GUEST, JOHN D. MR. WICKENBURG AZ 85390 07/06/1999 300.00 / RETIRED 99990081039

GUEVREMONT, JOHN J. MR. GREAT FALLS VA 22066 09/09/1999 500.00 MASHANTUCKET PEQUOT TRIBE 99990081039

GUSE, CINDY LA QUINTA CA 92253 03/09/1999 1000.00 99034443455

GUSTAITIS, JOHN W DR SCHERERVILLE IN 46375 03/17/1999 1000.00 MUNSTER RADIOLOGY GROUP 99034443455

GWALTNEY, HENRY VENICE FL 34285 02/23/1999 200.00 MIDWEST NATIONAL GAS CORP 99034443455

HAAB, KETURAH MS. ANN ARBOR MI 48108 07/07/1999 200.00 / RETIRED 99990081041

HABRE, NICHOLAS F FORT MYERS FL 33901 02/10/1999 1000.00 RETIRED 99034443455

HADJIPATERAS, JOHN C. MR. GREENWICH CT 06831 09/21/1999 1000.00 INFO REQUESTED 99990081043

HAFER, EDMUND L EVANSVILLE IN 47710 03/17/1999 1000.00 EDMUND L HAFER AND ASSOCIATES 99034443455

HAGARTY, ROBERT N NORTHBOROUGH MA 01532 01/27/1999 400.00 RETIRED 99034443455

HAGARTY, ROBERT N. MR. NORTHBOROUGH MA 01532 08/05/1999 500.00 / RETIRED 99990081043

HAGEDAM, H THEODORE AMBLER PA 19002 03/30/1999 500.00 99034443455

HAGEDORN, JANET DR FORT WAYNE IN 46819 03/17/1999 1000.00 PERIODONTIST 99034443456

HAGY, KATHRYN J. MRS. CANFIELD OH 44406 06/10/1999 1000.00 INFO REQUESTED 99990050168

HAHN, P F MR TUSCALOOSA AL 35403 01/22/1999 1000.00 TUSCALOOSA WAREHOUSE INC 99034443456

HALE, DAVID MR. CHICAGO IL 60614 09/03/1999 1000.00 INFO REQUESTED 99990081043

HALE, TIMOTHY J COLUMBUS GA 31917 03/30/1999 400.00 CABLE CONCRETE STRUCTURES INC 99034443456

HALL, CURTIS F REV HUGHES SPRINGS TX 75656 02/24/1999 250.00 BAPTIST MINISTER 99034443456

HALL, CURTIS F. REV. HUGHES SPRINGS TX 75656 09/29/1999 315.00 / BAPTIST MINISTER 99990081044

HALL, HEATH MR. RIDGELAND MS 39157 06/09/1999 500.00 STOP LAWSUIT ABUSE INC. 99990050169

HALL, L MORGAN MR AUGUSTA GA 30907 02/18/1999 1000.00 THE TFE GROUP 99034443457

HALL, MARC MR. TOLEDO OH 43614 09/27/1999 1000.00 HALL ENTERPRISES INC. 99990081044

HALL, MICHAEL R. MR. GREENWOOD IN 46143 04/20/1999 500.00 RACE GILLMAN AND FORD 99990050170

HALL, NANCY C MARTINEZ GA 30907 02/18/1999 1000.00 THE TFE GROUP 99034443457

HALL, RODGER MR. GREENWOOD IN 46143 04/20/1999 500.00 INFO REQUESTED 99990050170

HALO, SANDY MR. WILLIAMSTOWN NJ 08094 04/23/1999 200.00 99990050170

HALPRIN, ALBERT MR. MCLEAN VA 22101 05/26/1999 500.00 INFO REQUESTED 99990050170

HAMLETT, E. H. MR. JR. ORRVILLE AL 36767 08/06/1999 300.00 / FARMER 99990081046

HAMLIN, TERRY A SCOTTSDALE AZ 85253 03/12/1999 1000.00 PINNACLE FORUM 99034443458

HAMNER, ELOISE EVANSVILLE IN 47720 02/17/1999 1000.00 ORTHOPAEDIC ASSOC INC 99034443458

HAMNER, MARGARET S. MRS. CHAPEL HILL NC 27514 06/14/1999 -1000.00 99990050170

HAMNER, MARGARET S. MRS. CHAPEL HILL NC 27514 05/11/1999 2000.00 99990050170

HAMNER, RAY EVANSVILLE IN 47720 02/17/1999 1000.00 RETIRED 99034443458

HAMNER, W. CLAY MR. CHAPEL HILL NC 27514 06/14/1999 1000.00 MONTROSE CAPITAL GROUP 99990050171

HANLEY, ALICE H. MS. GREENWICH CT 06830 08/10/1999 1000.00 / HOMEMAKER 99990081048

HANLEY, WM. L. MR. JR. GREENWICH CT 06830 04/14/1999 1000.00 EASTPOINT CORP. 99990050171

HANN, DANIEL P WARSAW IN 46580 01/13/1999 1000.00 WILLIAMS AND CONNELLY 99034443458

HANN, SANDRA E WARSAW IN 46580 01/13/1999 1000.00 HOMEMAKER 99034443458

HANNA, DAVID G. MR. ATLANTA GA 30350 05/04/1999 1000.00 INFO REQUESTED 99990050171

HANNA, FRANK J. MR. ATLANTA GA 30346 05/04/1999 1000.00 INFO REQUESTED 99990050171

HANNA, FRANK J. MR. JR. SUMMERVILLE GA 30747 05/04/1999 1000.00 INFO REQUESTED 99990050172

HANNA, KIMBERLY M. MRS. ATLANTA GA 30350 05/04/1999 1000.00 INFO REQUESTED 99990050172

HANNA, SALLY R. MRS. ATLANTA GA 30346 05/04/1999 1000.00 INFO REQUESTED 99990050172

HANNAH, GLENN C. MR. VALPARAISO IN 46385 06/28/1999 500.00 99990050171

HANNAH, GLENN C. MR. VALPARAISO IN 46385 04/27/1999 500.00 99990050171

HANNING, RONDA L FORT WAYNE IN 46825 03/22/1999 1000.00 CARE INC OF FT WAYNE 99034443458

HANNON, THERESA A LOUISVILLE OH 44641 01/19/1999 1000.00 THE HARMON CO 99034443458

HANSEN, HERBERT L OMAHA NE 68131 02/16/1999 1000.00 WALKER AIR TRAFFIC SERVICE 99034443459

HANSON, DALE S AFTON MN 55001 03/23/1999 500.00 99034443459

HANSON, JANICE MRS. HUNTINGTON IN 46750 04/22/1999 200.00 INFO REQUESTED 99990050172

HANSON, NORRIS P. REV. MASON CITY IA 50401 09/13/1999 250.00 / RETIRED 99990081050

HARCOURT, JEAN ANN MILROY IN 46156 02/08/1999 1000.00 HARCOURT INDUSTRIES INC 99034443459

HARDAGE, SAMUEL A SAN DIEGO CA 92130 03/31/1999 1000.00 WOODFIN SUITE HOTELS 99034443459

HARDAGE, VIVIAN L RANCHO SANTA FE CA 92067 03/31/1999 1000.00 99034443459

HARDEN, MILDRED H FRANKLIN NJ 07416 01/27/1999 250.00 RETIRED 99034443459

HARDEN, TIMOTHY M INDIANAPOLIS IN 46240 02/17/1999 1000.00 KRIEG DEVAULT ALEXANDER ET AL 99034443459

HARGROVE, W. CLARK DR. III WAYNE PA 19087 05/07/1999 1000.00 UNIVERSITY OF PENNSYLVANIA 99990050172

HARJES, KATHLEEN O. MS. GREEN ISLE MN 55338 06/18/1999 200.00 METHODIST HOSPITAL 99990050173

HARPHAM, RUTHMARIE PALM SPRINGS CA 92264 02/22/1999 500.00 99034443460

HARRELL, MINNIE J FT PIERCE FL 34947 02/09/1999 200.00 RETIRED 99034443460

HARRINGTON, CRAIG M. MR. LOUISVILLE KY 40217 05/26/1999 200.00 SENATOR MCCONNELL 99990050174

HARRIS, BARBARA A. MRS. ALPHARETTA GA 30022 06/23/1999 1000.00 INFO REQUESTED 99990050175

HARRIS, DOUGLAS MR. FRANKLIN TN 37064 06/30/1999 500.00 INFO REQUESTED 99990050175

HARRIS, HOLLY H SOUTH BEND IN 46617 03/17/1999 250.00 99034443460

HARRIS, JOHN R. MR. JR. ALPHARETTA GA 30022 06/23/1999 1000.00 CORPORATE ENVIRONMENTS OF GA 99990050175

HARRIS, LINDA MS. ORLEANS IN 47452 04/20/1999 250.00 INFO REQUESTED 99990050175

HARRIS, REBECCA E. MRS. MT. PLEASANT SC 29464 06/23/1999 1000.00 INFO REQUESTED 99990050176

HARRISON, C SCOTT DR MECHANICSBURG PA 17055 03/15/1999 -1000.00 PHYSICIAN 99034443460

HARRISON, C SCOTT DR MECHANICSBURG PA 17055 01/20/1999 2000.00 PHYSICIAN 99034443460

HARRISON, SARAH L MECHANICSBURG PA 17055 03/15/1999 1000.00 HOMEMAKER 99034443460

HART, MARGARET L. MRS. LAKE CHARLES LA 70601 04/21/1999 250.00 99990050176

HARTMAN, BETHANY L ELKHART IN 46517 01/13/1999 1000.00 REILLY INDUSTRIES 99034443460

HASPEL, AHRON H. MR. GREAT NECK NY 11021 04/14/1999 1000.00 KPMG 99990050177

HASTINGS, RAMONA MRS. HANCEVILLE AL 35077 05/05/1999 500.00 INFO REQUESTED 99990050177

HAUSCHILD, JOHN R. MR. BIRMINGHAM AL 35216 05/05/1999 650.00 INFO REQUESTED 99990050179

HAVIARAS, STAVROS BROOKLYN NY 11209 03/09/1999 1000.00 PROTON RESTORATIONS INC 99034443461

HAVIARAS, STAVROS MR. BROOKLYN NY 11209 05/03/1999 300.00 PROTON RESTORATIONS INC. 99990050179

HAWGOOD, WILLIAM S. MR. II PARADISE VALLEY AZ 85253 04/08/1999 250.00 INFO REQUESTED 99990050179

HAWK, ROBERT C AURORA CO 80016 03/03/1999 500.00 99034443461

HAWKINS, RANDY J BEDFORD IN 47421 03/12/1999 2000.00 99034443461

HAYES, ALICE H LAGUNA BEACH CA 92651 01/19/1999 1000.00 HOMEMAKER 99034443461

HAYES, JANICE C PARADISE VALLEY AZ 85253 03/31/1999 500.00 INVESTOR 99034443461

HAYES, KEVIN J SR LAGUNA BEACH CA 92651 01/19/1999 1000.00 THE STAUBACH COMPANY 99034443461

HAYES, VIRGINIA M. MRS. ALCOA TN 37701 07/21/1999 250.00 / RANCHER 99990081057

HAYMAN, EDITH C WICKENBURG AZ 85390 01/22/1999 200.00 RETIRED 99034443461

HAYMAN, EDITH C WICKENBURG AZ 85390 02/25/1999 500.00 RETIRED 99034443461

HAYMAN, EDITH C. MRS. WICKENBURG AZ 85390 06/08/1999 200.00 99990050179

HAYNES, BETTY L. MS. CULLMAN AL 35056 06/30/1999 250.00 INFO REQUESTED 99990050180

HAYNES, BETTY L. MS. CULLMAN AL 35056 04/22/1999 300.00 INFO REQUESTED 99990050179

HAYNES, EARNIE MR. HANCEVILLE AL 35077 05/24/1999 300.00 INFO REQUESTED 99990050180

HAYNES, EARNIE MR. HANCEVILLE AL 35077 06/30/1999 250.00 INFO REQUESTED 99990050180

HAYNES, WILLIAM J. MR. II WASHINGTON DC 20015 05/26/1999 250.00 GUNNER & BLOCK 99990050180

HAYS, DANIEL P. MR. PORT WASHINGTON NY 11050 06/02/1999 500.00 99990050180

HAYS, DANIEL P. MR. PORT WASHINGTON NY 11050 06/02/1999 200.00 99990050181

HEADINGS, DAVID T SALEM OR 97301 03/15/1999 200.00 GOODWILL INDUSTRIES 99034443462

HEADINGS, DAVID T. MR. SALEM OR 97301 08/10/1999 250.00 GOODWILL INDUSTRIES 99990081058

HEADINGS, DAVID T. MR. SALEM OR 97301 09/20/1999 200.00 GOODWILL INDUSTRIES 99990081058

HEALY, OTIS M LAGUNA BEACH CA 92651 03/03/1999 1000.00 RETIRED 99034443462

HEATH, LOUISE W. MRS. VIRGINIA BEACH VA 23455 08/17/1999 200.00 / RETIRED 99990081058

HEBERT, KENNETH R ALBUQUERQUE NM 87112 01/25/1999 253.00 RETIRED 99034443462

HECKMANN, BROCK RANCHO MIRAGE CA 92270 03/03/1999 1000.00 99034443463

HECKMANN, MARY M RANCHO MIRAGE CA 92270 03/04/1999 1000.00 HOMEMAKER 99034443463

HECKMANN, RICHARD J RANCHO MIRAGE CA 92270 01/07/1999 2000.00 US FILTER 99034443463

HECKMANN, RICHARD J RANCHO MIRAGE CA 92270 03/04/1999 -1000.00 US FILTER 99034443463

HECKMANN, SCOTT RANCHO MIRAGE CA 92270 03/03/1999 1000.00 99034443463

HECKMANN, TODD RANCHO MIRAGE CA 92270 03/03/1999 1000.00 99034443463

HECKMANN, TOM RANCHO MIRAGE CA 92270 03/03/1999 1000.00 99034443463

HEDDE, ANN H. MRS. VINCENNES IN 47591 04/16/1999 250.00 INFO REQUESTED 99990050181

HEFFRON, SHEILA A. MS. NEW YORK NY 10021 06/30/1999 1000.00 INFO REQUESTED 99990050181

HEGER, MARTIN L CARMEL IN 46033 03/17/1999 500.00 CEO 99034443464

HEGNA, STEVEN BRIELLE NJ 08730 03/10/1999 500.00 ALLEN ENVELOPE CO INC 99034443464

HEIDER, CHARLES F. MR. OMAHA NE 68114 04/06/1999 500.00 INFO REQUESTED 99990050181

HEIMBAUGH, HAYS M SCHAUMBURG IL 60194 01/28/1999 450.00 RETIRED 99034443464

HEIMBAUGH, HAYS M. MR. SCHAUMBURG IL 60194 05/14/1999 250.00 99990050182

HEINEKE, H. E. MR. VINCENNES IN 47591 04/13/1999 250.00 99990050182

HEINRICH, JOYCE B. MS. DEBARY FL 32713 09/07/1999 200.00 / RETIRED 99990081060

HEINRICH, RUTH M ADRIAN MI 49221 02/16/1999 200.00 RETIRED 99034443464

HEINTZELMAN, WILLIAM H. MR. CANFIELD OH 44406 06/10/1999 1000.00 INFO REQUESTED 99990050183

HELMICK, ROBERT H. MR. DES MOINES IA 50309 05/05/1999 500.00 INFO REQUESTED 99990050183

HEMPHILL, JAMES S WEST CHESTER PA 19382 03/03/1999 500.00 TGS FINANCIAL ADVISORS 99034443465

HENCH, DENISE K. MS. DEFIANCE OH 43512 09/27/1999 250.00 INFO REQUESTED 99990081062

HENCH, MARK A. MR. DEFIANCE OH 43512 09/27/1999 249.00 INFO REQUESTED 99990081062

HENDERSON, ANDY L. MR. ROGERSVILLE TN 37857 09/30/1999 200.00 / RETIRED 99990081062

HENDERSON, ANDY L. MR. ROGERSVILLE TN 37857 06/21/1999 200.00 99990050184

HENNESSEY, RICHARD E. MR. INDIANAPOLIS IN 46240 07/30/1999 250.00 MIDWEST REALTY INVESTMENTSLLC 99990081063

HENRY, FREDERICK A. MR. MEQUON WI 53092 04/20/1999 1000.00 FIMCO 99990050186

HENRY, KATHRYN P BERNARDSVILLE NJ 07924 03/31/1999 500.00 HOMEMAKER 99034443465

HENRY, MADELINE MRS. MEQUON WI 53092 04/20/1999 1000.00 99990050186

HENSLEY, LARRY D. MR. HUNTINGTON IN 46750 04/21/1999 500.00 HUNTINGTON NEWSPAPERS INC. 99990050186

HENSON, PAULINE J GROTON CT 06340 03/12/1999 250.00 REAL ESTATE 99034443465

HENSON, PAULINE J GROTON CT 06340 02/16/1999 250.00 REAL ESTATE 99034443465

HENSON, PAULINE J GROTON CT 06340 01/25/1999 250.00 REAL ESTATE 99034443465

HENSON, PAULINE J. MS. GROTON CT 06340 05/05/1999 250.00 SELF 99990050186

HERBERGER, PAMELA PHOENIX AZ 85016 03/31/1999 250.00 99034443465

HERBERGER, PAMELA MRS. PHOENIX AZ 85016 05/17/1999 500.00 INFO REQUESTED 99990050187

HERMANN, BETTY J EVANSVILLE IN 47715 03/16/1999 1000.00 COUNTY 99034443465

HERMANN, DAN S EVANSVILLE IN 47715 03/02/1999 2000.00 BLACK BEAUTY COAL CO 99034443466

HERMANN, DAN S EVANSVILLE IN 47715 03/17/1999 -1000.00 BLACK BEAUTY COAL CO 99034443466

HERMANN, FRED G EVANSVILLE IN 47715 03/16/1999 1000.00 U AND CO 99034443466

HERMANN, KIM S EVANSVILLE IN 47715 03/17/1999 1000.00 HOMEMAKER 99034443466

HERON, JOHN W. MR. POTOMAC MD 20854 05/05/1999 1000.00 INFO REQUESTED 99990050187

HERON, JULIAN B. MR. GREAT FALLS VA 22066 05/19/1999 1000.00 SELF 99990050187

HERON, KATHLEEN A. MRS. GREAT FALLS VA 22066 05/19/1999 1000.00 SELF 99990050187

HERR, J. MICHAEL MR. DAYTON OH 45459 06/10/1999 250.00 INFO REQUESTED 99990050187

HERTLING, CAROL A NEW YORK NY 10022 01/19/1999 1000.00 KELSO & CO 99034443466

HESS, H. FREDERICK MR. JR. VALPARAISO IN 46383 04/21/1999 250.00 99990050188

HEWITT, ELIZABETH H. MRS. IRVINE CA 92715 04/14/1999 1000.00 99990050188

HEWITT, HUGH MR. IRVINE CA 92612 04/14/1999 1000.00 HEWITT & MCGUIRE 99990050188

HEWSON, GARY J PHOENIX AZ 85034 01/27/1999 1000.00 HEWSON PROPERTIES INC 99034443466

HIGGINS, JAY F 03/17/1999 1000.00 99034443466

HILER, C EDWARD WALKERTON IN 46574 03/25/1999 1000.00 P AND H MACHINE CO INC 99034443466

HILER, CATHERINE S SOUTH BEND IN 46614 01/07/1999 1000.00 HOMEMAKER 99034443467

HILER, JACK J OSCEOLA IN 46561 03/25/1999 500.00 STRIPCO INC 99034443467

HILER, JANET WALKERTON IN 46574 03/17/1999 1000.00 HOMEMAKER 99034443467

HILER, JOHN P SOUTH BEND IN 46614 01/07/1999 1000.00 ACCURATE CASTINGS INC 99034443467

HILER, KAREN S WALKERTON IN 46574 01/20/1999 1000.00 P & H MACHINE CO 99034443467

HILER, KATHRYN OSCEOLA IN 46561 03/25/1999 500.00 HOMEMAKER 99034443467

HILER, KATHRYN OSCEOLA IN 46561 03/10/1999 500.00 HOMEMAKER 99034443467

HILER, LARRY WALKERTON IN 46574 01/07/1999 1000.00 ACCURATE CASTINGS INC 99034443467

HILER, LAURA E CHICAGO IL 60610 03/17/1999 1000.00 99034443468

HILER, MARGARET F LA PORTE IN 46350 01/07/1999 1000.00 RETIRED 99034443468

HILER, ROBERT J JR LA PORTE IN 46350 01/07/1999 1000.00 ACCURATE CASTINGS INC 99034443468

HILER, VIRGINIA CHICAGO IL 60610 03/15/1999 1000.00 99034443468

HILL, ALLEN M. MR. KETTERING OH 45419 08/02/1999 500.00 DPL INC. 99990081066

HILL, JANET C. MRS. SAN ANTONIO TX 78229 07/27/1999 1000.00 / RETIRED 99990081067

HILL, JOHN E. MR. JR. AMARILLO TX 79106 08/17/1999 200.00 / RETIRED 99990081068

HILL, JOHN E. MR. JR. AMARILLO TX 79106 09/13/1999 200.00 / RETIRED 99990081068

HILL, JOHN E. MR. JR. AMARILLO TX 79106 08/09/1999 200.00 / RETIRED 99990081067

HILL, JOHN E. MR. JR. AMARILLO TX 79106 06/15/1999 200.00 99990050190

HILL, MARGARET C BLOOMINGTON IN 47404 03/23/1999 250.00 RETIRED 99034443468

HILL, MARGARET C. MS. BLOOMINGTON IN 47404 05/04/1999 500.00 99990050190

HILLAS, CYNTHIA H. MRS. PRINCETON NJ 08540 05/25/1999 1000.00 INFO REQUESTED 99990050189

HILLAS, ROBERT H. MR. PRINCERON NJ 08540 05/25/1999 1000.00 INFO REQUESTED 99990050189

HILLENBRAND, GEORGE M. MR. II BATESVILLE IN 47008 06/18/1999 1000.00 SELF 99990050189

HILLER, SUZANNE A. MS. MILWAUKEE WI 53217 07/20/1999 250.00 INFO REQUESTED 99990081066

HILLIARD, C. P. MR. LAFAYETTE LA 70505 04/21/1999 300.00 INFO REQUESTED 99990050189

HILLIARD, PATRICIA R. MRS. RALEIGH NC 27615 05/12/1999 250.00 99990050189

HINER, HOMER F HUNTINGTON IN 46750 01/07/1999 1000.00 HINER TRANSPORT INC 99034443468

HINER, MARJORIE L HUNTINGTON IN 46750 01/07/1999 1000.00 HINER TRANSPORT INC 99034443468

HINISH, JAMES E. MR. JR. WILLIAMSBURG VA 23185 06/09/1999 250.00 99990050191

HINKLE, MARK A NEWBURGH IN 47630 03/17/1999 1000.00 BLACK BEAUTY COAL 99034443468

HINTON, DEBRA MRS. EVANSVILLE IN 47711 04/14/1999 1000.00 INFO REQUESTED 99990050192

HINTON, MICHAEL R EVANSVILLE IN 47711 03/16/1999 2000.00 99034443469

HINTON, MICHAEL R. MR. EVANSVILLE IN 47711 04/14/1999 -1000.00 INFO REQUESTED 99990050192

HIPP, EULA M HAUBSTADT IN 47639 03/17/1999 1000.00 99034443469

HIRSCH, LEON C NORWALK CT 06850 01/29/1999 1000.00 INVESTMENTS 99034443469

HITTLE, MAX W INDIANAPOLIS IN 46240 03/17/1999 500.00 KRIEG DEVAULT ALEXANDER ET AL 99034443469

HOAK, DAVID A. MR. DES MOINES IA 50312 05/05/1999 250.00 INFO REQUESTED 99990050192

HOBLER, WELLS A ST LOUIS MO 63124 01/27/1999 250.00 RETIRED 99034443469

HODDER, MARLENE P. MRS. GOLDEN CO 80401 10/05/1999 -200.00 RETIRED 20990026213

HODDER, MARLENE P. MRS. GOLDEN CO 80401 09/29/1999 200.00 / RETIRED 99990081072

HODDER, MARLENE P. MRS. GOLDEN CO 80401 05/20/1999 200.00 99990050193

HODDER, MARLENE P. MRS. GOLDEN CO 80401 07/12/1999 200.00 / RETIRED 99990081072

HODOWAL, JOHN INDIANAPOLIS IN 45206 03/31/1999 1000.00 IPALCO ENTERPRISES 99034443469

HOFFMAN, FRANK ZIONSVILLE IN 46077 03/17/1999 1000.00 KRIEG DEVALT ALEXANDER 99034443469

HOFMEISTER, GARY A INDIANAPOLIS IN 46240 03/10/1999 1000.00 HOFMEISTER PERSONAL JEWELERS 99034443470

HOFMEISTER, GARY A. MR. INDIANAPOLIS IN 46240 05/04/1999 -100.00 99990050623

HOGE, JOHN H. MR. NEW KNOXVILLE OH 45871 06/10/1999 250.00 HOGE LUMBER COMPANY 99990050193

HOICH, JOHN L OMAHA NE 68135 03/31/1999 500.00 HOICH ENTERPRISES INC 99034443470

HOKE, MARTIN R. MR. LAKEWOOD OH 44107 09/30/1999 500.00 INFO REQUESTED 99990081074

HOLADAY, BART CHICAGO IL 60611 03/02/1999 1000.00 99034443470

HOLDEN, CHARLES III ALEXANDRIA VA 22307 03/31/1999 1000.00 99034443470

HOLLAND, REGINA A. MS. TAMPA FL 33613 06/11/1999 1000.00 HEALTH SEARCH AMERICA 99990050193

HOLLAND, THOMAS A. MR. DALLAS TX 75248 06/09/1999 1000.00 BASIC CAPITAL MANAGEMENT 99990050193

HOLLENBECK, PAMELA N PARADISE VALLEY AZ 85253 03/31/1999 250.00 99034443470

HOLLENBECK, RICHARD E PARADISE VALLEY AZ 85253 03/31/1999 250.00 99034443470

HOLLIS, LUCY F. MRS. TULLAHOMA TN 37388 05/24/1999 250.00 TULLAHOMA FINE ARTS CENTER 99990050193

HOLMAN, ANNE W. MS. BIRMINGHAM AL 35205 05/05/1999 500.00 INFO REQUESTED 99990050194

HOLMES, ARTHUR S. MR. GATES MILLS OH 44040 04/08/1999 1000.00 CHART INDUSTRIES INC. 99990050194

HOLMES, BETTY L LOUSIVILLE KY 40205 03/17/1999 250.00 RETIRED 99034443470

HOLMES, CHRISTINE H. MRS. GATES MILLS OH 44040 04/08/1999 1000.00 99990050194

HOLMES, JOY MRS. VINCENNES IN 47591 04/16/1999 250.00 99990050194

HOLMES, ROB MR. ORANGE CA 92867 09/30/1999 200.00 INVESTMENTS LP 99990081074

HOLMES, ROB MR. ORANGE CA 92867 05/03/1999 200.00 INVESTMENTS LP 99990050194

HOLT, LUCILLE MRS. SEATTLE WA 98103 09/13/1999 495.00 / HOMEMAKER 99990081075

HOLT, LUCILLE MRS. SEATTLE WA 98103 08/17/1999 495.00 / HOMEMAKER 99990081075

HOLT, LUCILLE MRS. SEATTLE WA 98103 08/09/1999 315.00 / HOMEMAKER 99990081075

HOLT, LUCILLE MRS. SEATTLE WA 98103 08/17/1999 204.00 / HOMEMAKER 99990081075

HOLTZ, LOU L ORLANDO FL 32827 02/08/1999 2000.00 99034443470

HOLZHALL, VERN F MR 03/17/1999 1000.00 99034443471

HOMAN, ORVAL H. MR. MINSTER OH 45865 06/10/1999 250.00 MINSTER BANK 99990050195

HOMIER, PAMELA A. MRS. HUNTINGTON IN 46750 04/12/1999 500.00 HOMIER DISTRIBUTING 99990050195

HOMME, O MICHAEL PALM DESERT CA 92261 02/24/1999 500.00 99034443471

HOOK, DEBORAH A. MRS. ANN ARBOR MI 48103 07/07/1999 200.00 INFO REQUESTED 99990081075

HOOKER, JAMES H CRYSTAL LAKE IL 60039 01/07/1999 1000.00 99034443471

HORRIGAN, D GREGORY WESTON CT 06883 03/17/1999 500.00 99034443471

HORROCKS, WILLIAM L MEDIA PA 19063 03/10/1999 500.00 COMCAST 99034443471

HORTON, WM. MR. NEWARK NJ 07101 04/14/1999 1000.00 MCCARTER & ENGLISH 99990050196

HOSFORD, GEORGIA K. MRS. SAN FRANCISCO CA 94109 06/22/1999 200.00 99990050197

HOTINGER, GELENE MRS. LA HABRA CA 90631 09/21/1999 300.00 / RETIRED 99990081078

HOUGHTON, JANET DR. HUNTINGTON IN 46750 04/19/1999 250.00 VILLAGE ANIMAL HOSPITAL 99990050197

HOUK, ROBERT E VERO BEACH FL 32963 01/29/1999 250.00 RETIRED 99034443471

HOWE, JANNA K SAN MARINO CA 91108 03/31/1999 1000.00 99034443471

HOWELL, DON N. MR. STONE MOUNTAIN GA 30087 05/04/1999 300.00 INFO REQUESTED 99990050197

HOWELL, JOHN N II DR WOODBRIDGE VA 22193 01/07/1999 1000.00 DENTIST 99034443471

HOWELL, MARY L WASHINGTON DC 20004 01/07/1999 1000.00 TEXTRON 99034443472

HOWELL, PATRICK C ARLINGTON VA 22207 03/30/1999 1000.00 STUDENT 99034443472

HOWIE, EMILY I. MRS. HOLTS SUMMIT MO 65043 05/25/1999 200.00 99990050197

HOWIE, EMILY I. MRS. HOLTS SUMMIT MO 65043 06/29/1999 200.00 99990050197

HOYING, THOMAS C. MR. TROY OH 45373 06/10/1999 250.00 INFO REQUESTED 99990050197

HUBBARD, JERE C MIDLAND TX 79705 02/16/1999 200.00 99034443472

HUBER, BRIAN B FT WASHINGTON PA 19034 03/10/1999 500.00 99034443472

HUBER, JUDY MRS. FLOYDS KNOBS IN 47119 08/09/1999 800.00 / HOMEMAKER 99990081081

HUBER, KENNETH L. MR. FLOYDS KNOBS IN 47119 07/21/1999 1600.00 BUDGET CAR RENTAL 99990081081

HUBER, KENNETH L. MR. FLOYDS KNOBS IN 47119 08/09/1999 -800.00 BUDGET CAR RENTAL 99990081081

HUBER, THOMAS M NEW YORK NY 10023 03/09/1999 250.00 SMITHSONIAN MAGAZINE 99034443473

HUBLER, HOWARD MR. INDIANAPOLIS IN 46227 04/21/1999 500.00 HUBLER CHEVY 99990050198

HUBLER, JOHN MR. INDIANAPOLIS IN 46227 04/20/1999 500.00 INFO REQUESTED 99990050198

HUDDLESTON, BARBARA MS. INDIANAPOLIS IN 46227 04/07/1999 250.00 ASSOCIATED MATERIALS INC. 99990050198

HUDGENS, ROBERT P MONTGOMERY AL 36101 02/16/1999 200.00 MONTGOMERY AVIATION 99034443473

HUESING, C. BERNARD MR. HUNTINGTON IN 46750 07/22/1999 200.00 INFO REQUESTED 99990081082

HUFFMAN, DONALD W ROANOKE VA 24001 03/31/1999 1000.00 HUFFMAN & HAIG PC 99034443473

HUFFMAN, JAMES V. MR. FT. WAYNE IN 46835 08/09/1999 500.00 INFO REQUESTED 99990081082

HUFFMAN, RICHARD E CORONA CA 91719 03/03/1999 1000.00 HUFFMAN AND CO 99034443473

HUG, RICHARD E ARNOLD MD 21012 01/15/1999 1000.00 ENVIRONMENTAL ELEMENTS CORP 99034443473

HUGHES, MARCIA R INDIANAPOLIS IN 46260 03/24/1999 250.00 99034443473

HUGHES, MARCIA R. MS. INDIANAPOLIS IN 46260 05/25/1999 250.00 INFO REQUESTED 99990050199

HUGHES, MARCIA R. MS. INDIANAPOLIS IN 46260 09/09/1999 250.00 / HOMEMAKER 99990081082

HUIZENGA, H. WAYNE MR. FORT LAUDERDALE FL 33301 09/07/1999 1000.00 HUIZENGA HOLDINGS CO. 99990081083

HUIZENGA, HEIDI A OAK BROOK IL 60521 01/20/1999 1000.00 HOMEMAKER 99034443474

HUIZENGA, MARTI MRS. FORT LAUDERDALE FL 33301 09/07/1999 1000.00 / HOMEMAKER 99990081083

HUIZENGA, PETER H OAK BROOK IL 60523 01/20/1999 1000.00 HUIZENGA CAPITAL MGMT 99034443474

HULBERT, MATTHEW P. MR. ZEPHYRHILLS FL 33540 05/12/1999 200.00 PRUDENTIAL TROPICAL REALTY 99990050199

HUMPHREY, DIANE S BLUFFTON IN 46714 03/05/1999 500.00 RETIRED 99034443474

HUMPHREY, DIANE S. MRS. BLUFFTON IN 46714 04/14/1999 350.00 99990050199

HUMPHREY, RICHARD W. MR. DALLAS TX 75205 06/03/1999 1000.00 CARMEL REALTY INC. 99990050201

HUNT, MARY R SOUTH BEND IN 46617 01/11/1999 1000.00 FUNDRAISING 99034443474

HURLEY, THOMAS A PHILADELPHIA PA 19118 03/10/1999 250.00 COMCAST 99034443474

HUTCHESON, C HAROLD OLATHE KS 66061 02/02/1999 300.00 RETIRED 99034443474

HUTCHESON, C. HAROLD MR. OLATHE KS 66061 07/07/1999 200.00 / RETIRED 99990081085

HUTSON, JIM MR. INFO REQUESTED XX 00000 06/10/1999 250.00 INFO REQUESTED 99990050201

HUTTON, JACK R. MR. CONCORD NH 03301 06/22/1999 500.00 INFO REQUESTED 99990050201

IKONOMOU, STACEY MS. BROOKLYN NY 11209 04/26/1999 500.00 INFO REQUESTED 99990050202

IMEL, CURTIS R DR OTTOWA IL 61350 02/16/1999 450.00 ORTHODONTIST 99034443474

IMEL, CURTIS R. DR. OTTAWA IL 61350 09/22/1999 275.00 / ORTHODONTIST 99990081086

INGALSBE, WILBER E HOLLYWOOD CA 90068 02/22/1999 250.00 99034443475

INGBER, LAWRENCE K. MR. INCLINE VILLAGE NV 89450 08/02/1999 1000.00 / RETIRED 99990081086

IOUNNOU, ATHAS MR DOUGLASTON NY 11363 03/31/1999 1000.00 CONSTANTINE D & B LTD 99034443475

IOUNNOU, CONSTANTINE MR DOUGLASTON NY 11363 02/12/1999 1000.00 CONTRACTOR 99034443475

IRICK, TROY D. MR. HUNTINGTON IN 46750 04/12/1999 400.00 M AND S SHEETMETAL 99990050203

IRISH, DOUGLAS K. MR. QUEENSBURY NY 12804 09/13/1999 500.00 METLIFE AUTO & HOME 99990081088

IRMSCHER, JOHN R. MR. CELINA OH 45822 08/02/1999 500.00 / RESTAURANT MANAGEMENT 99990081088

IRMSCHER, MAX G. DR. JR. FORT WAYNE IN 46804 08/09/1999 500.00 INFO REQUESTED 99990081088

IRVING, MARLA J FORT WAYNE IN 46845 03/22/1999 1000.00 PIZZA HUT 99034443476

ISAAC, GEORGE BRYAN OH 43506 01/26/1999 1000.00 ISAAC LAND INVESTMENTS INC 99034443476

ISAAC, GEORGE MR. BRYAN OH 43506 09/27/1999 1000.00 ISAAC LAND INVESTMENTS INC. 99990081089

ISAAK, KATHRYN ABERDEEN ID 83210 02/18/1999 200.00 RETIRED 99034443476

ISSA, DARRELL E VISTA CA 92083 01/20/1999 1000.00 DIRECTED ELECTRONICS INC 99034443476

ISTOCK, V G MR CHICAGO IL 60611 03/30/1999 500.00 BANK ONE CORPORATION 99034443476

IVANS, REBECCA P. MS. LA JOLLA CA 92037 09/30/1999 200.00 / RETIRED 99990081090

IVANS, REBECCA P. MS. LA JOLLA CA 92037 06/29/1999 200.00 99990050205

JACKMAN, STEVE DR. SPRINGFIELD IL 62704 08/16/1999 500.00 / PHYSICIAN 99990081090

JACKSON, CATHY A PARADISE VALLEY AZ 85253 03/31/1999 250.00 99034443476

JACKSON, KARL D. MR. WASHINGTON DC 20015 06/03/1999 1000.00 INFO REQUESTED 99990050205

JACKSON, PATRICIA H. MRS. PIQUA OH 45356 07/07/1999 250.00 / HOMEMAKER 99990081091

JACKSON, RICHARD W. DR. GREENWOOD IN 46143 04/20/1999 500.00 SELF 99990050205

JACKSON, ROBERT S PARADISE VALLEY AZ 85253 03/31/1999 250.00 99034443477

JACKSON, WESSLEY E. MR. INDIANAPOLIS IN 46237 04/20/1999 500.00 INFO REQUESTED 99990050205

JACOB, RICHARD J DAYTON OH 45402 02/19/1999 500.00 RETIRED 99034443477

JACOBSEN, JAN MRS. LAKE OSWEGO OR 97034 09/23/1999 1000.00 / INVESTOR 99990081091

JACOBSEN, JAN MRS. LAKE OSWEGO OR 97034 11/01/1999 -1000.00 SELF/INVESTOR 20990026214

JACOBSEN, JAN MRS. LAKE OSWEGO OR 97034 09/23/1999 1000.00 / INVESTOR 99990081091

JACOBSEN, PETER MR. LAKE OSWEGO OR 97034 11/01/1999 1000.00 SELF/PROFESSIONAL GOLFER 20990026214

JAECKEL, ANGELA M. MRS. MUNDELEIN IL 60060 09/03/1999 500.00 INFO REQUESTED 99990081091

JAHN, PAUL E. MR. LIBERTYVILLE IL 60048 09/30/1999 200.00 / RETIRED 99990081093

JAMES, BRUCE R. MR. INCLINE VILLAGE NV 89452 08/02/1999 1000.00 NEVADA NAV-TECH INC. 99990081093

JAMES, C. GILBERT MR. JR. CANFIELD OH 44406 06/10/1999 250.00 JONES & SONS 99990050206

JAMES, NORA MRS. INCLINE VILLAGE NV 89452 08/02/1999 1000.00 / WRITER 99990081093

JAMIESON, SUZANNE S WICKENBURG AZ 85358 03/12/1999 -500.00 RETIRED 99034443477

JAMIESON, SUZANNE S WICKENBURG AZ 85358 02/25/1999 1000.00 RETIRED 99034443477

JAMIESON, WILLIAM S WICKENBURG AZ 85358 03/12/1999 500.00 RETIRED 99034443477

JANES, ROBERT P SANIBEL FL 33957 03/31/1999 2000.00 99034443478

JANICE, RICHARD ATLANTIC CITY NJ 08401 03/31/1999 500.00 MUSICIAN 99034443478

JANICE, RICHARD MR. ATLANTIC CITY NJ 08401 06/30/1999 500.00 SELF 99990050207

JAVITCH, GARY PHOENIX AZ 85016 01/22/1999 1000.00 AMERICAN FENCE 99034443478

JEHL, GREGG A FORT WAYNE IN 46804 02/18/1999 250.00 NORWEST INVESTMENT SERVICE 99034443478

JEHL, GREGG A. MR. FORT WAYNE IN 46804 04/22/1999 200.00 NORWEST INVESTMENT & SERVICE 99990050208

JEHL, LYNETTE K FORT WAYNE IN 46804 02/18/1999 250.00 HOMEMAKER 99034443478

JENKINS, W. B. MR. INDIANAPOLIS IN 46278 08/09/1999 200.00 WOOD-MIZER PRODUCTS INC. 99990081095

JENSEN, DAVID C SCHERERVILLE IN 46375 03/17/1999 1000.00 EICHHORN & EICHHORN 99034443478

JENSEN, DAVID M. MR. POTOMAC MD 20854 05/03/1999 1000.00 ARLTEC INC. 99990050209

JERKOVICH, JOHN H. MR. COUNCIL BLUFFS IA 51503 08/26/1999 250.00 INFO REQUESTED 99990081096

JERNIGAN, DIANE MS. AUBURN IN 46706 06/30/1999 1000.00 INFO REQUESTED 99990050209

JETTER, WESLEY M. MR. GREENVILLE OH 45331 06/10/1999 250.00 INFO REQUESTED 99990050209

JOHNS, GLORIA MRS. CHICAGO IL 60611 04/07/1999 1000.00 INFO REQUESTED 99990050211

JOHNS, WILLIAM B. MR. NEWPORT BEACH CA 92660 09/13/1999 1000.00 INLAND GROUP 99990081100

JOHNSON, BARBARA L HUNTINGTON IN 46750 03/25/1999 250.00 JOHNSON PETROLEUM INC 99034443478

JOHNSON, DALE GREENSBURG IN 47240 02/18/1999 200.00 RETIRED 99034443479

JOHNSON, DAVID W. MR. SALEM OH 44460 06/10/1999 500.00 INFO REQUESTED 99990050209

JOHNSON, DONNA S NY 03/17/1999 1000.00 DADDY JACKS RESTAURANT 99034443479

JOHNSON, ELDRIDGE R. MR. II BRYN MAWR PA 19010 08/24/1999 200.00 / INVESTOR 99990081097

JOHNSON, EMERY O. MR. WAUSAU WI 54402 04/06/1999 1000.00 INFO REQUESTED 99990050209

JOHNSON, ERIC L BELVEDERE CA 94920 01/27/1999 250.00 RETIRED 99034443479

JOHNSON, GEORGE MR. PARK RIDGE IL 60068 07/14/1999 1000.00 / RETIRED 99990081098

JOHNSON, GEORGE V. MR. CHICAGO IL 60656 08/12/1999 500.00 / RETIRED 99990081097

JOHNSON, JAMES B PORTLAND OR 97229 03/30/1999 500.00 99034443480

JOHNSON, MARGARET A TALLAHASSEE FL 32312 03/15/1999 200.00 RETIRED 99034443480

JOHNSON, MARGARET A TALLAHASSEE FL 32312 02/23/1999 200.00 RETIRED 99034443480

JOHNSON, MARGARET A TALLAHASSEE FL 32312 01/27/1999 200.00 RETIRED 99034443480

JOHNSON, MARGARET A. MS. TALLAHASSEE FL 32312 06/08/1999 200.00 99990050209

JOHNSON, NEIL R. MR. ATLANTA GA 30339 05/10/1999 1000.00 INFO REQUESTED 99990050210

JOHNSON, RALPH L HUNTINGTON IN 46750 03/25/1999 250.00 JOHNSON PETROLEUM INC 99034443480

JOHNSON, STEVE MR. COLUMBUS IN 47207 04/22/1999 500.00 MARVIN JOHNSON & ASSOCIATES 99990050210

JOHNSTON, KELLY D. MR. STERLING VA 20165 05/12/1999 250.00 NATIONAL FOOD PROCESSOR ASSOC. 99990050211

JOHNSTON, ROBERT D. MR. PERRYSBURG OH 43551 09/27/1999 1000.00 INFO REQUESTED 99990081099

JONAS, HOWARD RIVERDALE NY 10463 03/24/1999 1000.00 99034443481

JONES, ANTHONY D. MR. COLUMBUS OH 43228 06/10/1999 1000.00 INFO REQUESTED 99990050211

JONES, CAROL MRS. NEW BREMEN OH 45869 06/10/1999 1000.00 CROWN EQUIPMENT CORP. 99990050211

JONES, DAVID C JR NAPLES FL 34103 03/05/1999 500.00 DAVID C JONES INC 99034443481

JONES, DAVID C JR NAPLES FL 34103 03/30/1999 500.00 DAVID C JONES INC 99034443481

JONES, FRANCES R NEW CARLISLE IN 46552 03/17/1999 1000.00 HOMEMAKER 99034443481

JONES, JERRY D. MR. AVON CO 81620 10/06/1999 500.00 INFO REQUESTED 20990026214

JONES, JILL R. MS. NEW BREMEN OH 45869 06/10/1999 1000.00 99990050211

JONES, JULES M ADAMS NY 13605 03/22/1999 500.00 RETIRED 99034443481

JONES, JULES M. MR. ADAMS NY 13605 08/10/1999 200.00 / RETIRED 99990081102

JONES, KEITH H LAPORTE IN 46352 02/19/1999 1000.00 99034443481

JONES, KEITH H. MR. LA PORTE IN 46352 08/05/1999 -200.00 SCREW MACHINE PROD. CO. 99990081103

JONES, KEITH H. MR. LA PORTE IN 46352 11/01/1999 -200.00 SCREW MACHINE PROD. CO./EXECUTIVE 20990026215

JONES, KEITH H. MR. LA PORTE IN 46352 09/30/1999 200.00 SCREW MACHINE PROD. CO. 99990081102

JONES, KEITH H. MR. LA PORTE IN 46352 07/26/1999 200.00 SCREW MACHINE PROD. CO. 99990081102

JONES, LOIS E. MS. HOUSTON TX 77024 06/30/1999 200.00 99990050212

JONES, MARTIN L. MR. CARIBOU ME 04736 04/06/1999 500.00 99990050212

JONES, ROGER W. MR. SEATTLE WA 98101 06/17/1999 200.00 99990050212

JONES, RON MR. NEW BREMEN OH 45869 06/10/1999 1000.00 SPECIALIZED ALTERNATIVES 99990050212

JONES, SCOTT A. MR. CARMEL IN 46032 08/10/1999 1000.00 THRESHOLD TECHNOLOGIES INC. 99990081103

JONES, TERRY H MR LA PORTE IN 46352 03/17/1999 1000.00 SCREW MACHINE PARTS 99034443481

JONES, WILMA C. MRS. LA PORTE IN 46352 11/01/1999 200.00 SCREW MACHINE PROD. CO./SECRETARY 20990026215

JONESON, KELLY J. MRS. OMAHA NE 68135 08/02/1999 750.00 / CORPORATE BENEFIT SOLUTIONS 99990081101

JOSI, CHRISTIAN MR. KATONAH NY 10536 06/30/1999 1000.00 THE JOSI ORGANIZATION 99990050214

JOSI, JUDITH KATONAH NY 10536 03/31/1999 1000.00 HOMEMAKER 99034443482

JOYCE, MICHAEL S. MR. WEST BEND WI 53095 08/04/1999 250.00 INFO REQUESTED 99990081104

JUILLARD, DIANE E DR WICKENBURG AZ 85358 03/02/1999 500.00 PHYSICIAN 99034443482

JULIEN, DARREN C. MR. AUBURN IN 46706 06/30/1999 1000.00 INFO REQUESTED 99990050215

CONTRIBUTION REFUND TO AN INDIVIDUAL

FERRO, JACKY CHICAGO IL 60101 11/11/1999 -1000.00 20990026279

FONG, RAYMOND NEW YORK NY 10013 12/31/2002 500.00 23990224905

FONG, RAYMOND NEW YORK NY 10013 08/28/1999 -500.00 99990081583

FRANKE, W. A. PARADISE VALLEY AZ 85253 05/10/1999 -1000.00 99990050616

FULLER, LYNDELL LINTON IN 47441 05/09/1999 -1000.00 99990050616

GARRITY, VIRGINIA MONTGOMERY VILLAGE MD 20886 10/10/1999 -200.00 20990026279

GELORMINO, JANE ANCHORAGE AK 99501 10/15/1999 -15.00 20990026279

GELORMINO, JANE ANCHORAGE AK 99501 09/03/1999 -40.00 99990081583

GELORMINO, JANE ANCHORAGE AK 99501 09/17/1999 -40.00 99990081583

GELORMINO, JANE ANCHORAGE AK 99501 12/31/2002 40.00 23990224905

GRADY, MICHAEL PARADISE VALLEY AZ 85253 06/11/1999 -1000.00 99990050616

GRAGG, DOROTHY HUNTSVILLE TX 77340 11/11/1999 -250.00 20990026279

GRAGG, DOROTHY HUNTSVILLE TX 77340 12/31/2002 250.00 23990224905

GRAMSHAMMER, PEPI VAIL CO 81657 12/04/1999 -150.00 20990026279

GREENE, JOHN SHINGLE SPRINGS CA 95682 07/30/1999 -250.00 99990081583

HALL, MARC TOLEDO OH 43614 10/25/1999 -200.00 20990026279

HAMLIN, TERRY SCOTTSDALE AZ 85253 05/10/1999 -50.00 99990050616

HAVIARAS, STAVROS BROOKLYN NY 11209 07/01/1999 -300.00 99990081583

HAWKINS, RANDY J. BEDFORD IN 47421 05/06/1999 -1000.00 99990050616

HAYMAN, EDITH C. WICKENBURG AZ 85390 05/18/2000 -50.00 20990154550

HAYMAN, EDITH C. WICKENBURG AZ 85390 08/06/1999 50.00 20990154550

HAYMAN, EDITH C. WICKENBURG AZ 85390 08/06/1999 -50.00 99990081583

HEADINGS, DAVID SALEM OR 97301 11/18/1999 -350.00 20990026279

HEIMBAUGH, HAYS SCHAUMBURG IL 60194 11/28/1999 -150.00 20990026280

HILL, JANET SAN ANTONIO TX 78229 09/24/1999 -25.00 99990081584

HILL, JANET SAN ANTONIO TX 78229 12/31/2002 25.00 23990224906

HILL, JOHN AMARILLO TX 79106 09/29/1999 -240.00 99990081584

HILL, JOHN AMARILLO TX 79106 09/07/1999 -60.00 99990081584

HIMANKA, LAURA R. PHOENIX AZ 85021 11/05/1999 -40.00 20990026280

HOLTZ, LOU ORLANDO FL 32827 05/05/1999 -1000.00 99990050616

HUMPHREY, DIANE BLUFFTON IN 46714 07/01/1999 -120.00 99990081584

IRVING, MARLA FORT WAYNE IN 46845 06/10/1999 -30.00 99990050617

ISAAC, GEORGE BRYAN OH 43506 10/18/1999 -1000.00 20990026280

JANES, ROBERT R. SANIBEL FL 33957 05/06/1999 -1000.00 99990050617

JOHNSON, EMERY WAUSAU WI 54402 08/28/1999 -100.00 99990081584

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