Individuals Who Gave To This Committee
1999 STATE VICTORY FUND COMMITTEE
Party: No Associated Party
1901 NORTH AKARD ST SUITE B-1
DALLAS, Texas 75201
The query you have chosen matched 393 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ADAMS, CHARLES | LEACHVILLE | AR | 72438 | 12/08/1999 | 20000.00 | COTTON MARKETING | 20035170751 |
ADAMS, MYRNA | LEACHVILLE | AR | 72438 | 12/08/1999 | 20000.00 | HOMEMAKER | 20035170751 |
ALTSHULER, RUTH SHARP | DALLAS | TX | 75229 | 12/21/1999 | 10000.00 | HOMEMAKER | 20035170751 |
AMINI, K K | SAN ANTONIO | TX | 78230 | 12/07/1999 | 24000.00 | PETROLEUM ENGIN | 20035170751 |
ANSCHUTZ, NANCY PARKER | DENVER | CO | 80209 | 12/30/1999 | 10000.00 | 20035170751 | |
ANSCHUTZ, PHILIP F | DENVER | CO | 80202 | 12/30/1999 | 10000.00 | 20035170751 | |
ATTEBURY, W H | AMARILLO | TX | 79114 | 12/16/1999 | 7500.00 | INVESTOR | 20035170751 |
AUSTIN, EDWARD H JR | SAN ANTONIO | TX | 78209 | 12/23/1999 | 2000.00 | INVESTOR | 20035170752 |
AUSTIN, RUTH C | SAN ANTONIO | TX | 78209 | 12/23/1999 | 2000.00 | HOMEMAKER | 20035170752 |
BAILEY, CATHERINE TODD | LOUISVILLE | KY | 40222 | 12/30/1999 | 20000.00 | VOLUNTEER | 20035170752 |
BALTEN, HOWARD | 12/31/1999 | 10000.00 | 20035170752 | ||||
BARKSDALE, JAMES L | MOUNTAIN VIEW | CA | 94043 | 12/30/1999 | 19000.00 | 20035170752 | |
BARKSDALE, SALLY M | PALO ALTO | CA | 94301 | 12/30/1999 | 20000.00 | HOMEMAKER | 20035170752 |
BARRETT, ROBERT E | STAMFORD | CT | 06902 | 12/30/1999 | 6000.00 | UST INC | 20035170752 |
BASS, EDWARD P | FORT WORTH | TX | 76102 | 12/30/1999 | 15000.00 | INVESTOR | 20035170753 |
BASS, LEE M | FORT WORTH | TX | 76102 | 12/30/1999 | 15000.00 | LEE M BASS INC | 20035170753 |
BASS, PERRY R | FORT WORTH | TX | 76102 | 12/30/1999 | 15000.00 | INVESTOR | 20035170753 |
BASS, PERRY R MRS | FORT WORTH | TX | 76102 | 12/30/1999 | 15000.00 | INVESTOR | 20035170753 |
BASS, SID R | FORT WORTH | TX | 76102 | 12/30/1999 | 15000.00 | INVESTOR | 20035170753 |
BATHGATE, LAWRENCE E II | LAKEWOOD | NJ | 08701 | 12/31/1999 | 5000.00 | BATHGATE WEGENER ET AL | 20035170753 |
BAUR, ANDREW N | SAINT LOUIS | MO | 63124 | 12/30/1999 | 10000.00 | SOUTHWEST BANK | 20035170753 |
BEECHERL, JULIE | DALLAS | TX | 75205 | 11/29/1999 | 13000.00 | HOMEMAKER | 20035170754 |
BEECHRL, LOUIS A | DALLAS | TX | 75205 | 11/29/1999 | 5000.00 | INVESTOR | 20035170754 |
BELLOWS, ARTHUR H JR | GREENWICH | CT | 06831 | 12/31/1999 | 1000.00 | AUDITS & SURVEYS | 20035170754 |
BERMAN, DENNIS R | IRVING | TX | 75038 | 12/31/1999 | 20000.00 | DENITECH CORP | 20035170754 |
BERNSTEIN, WILMA E | WASHINGTON | DC | 20007 | 12/22/1999 | 10000.00 | HOMEMAKER | 20035170754 |
BERRY, CHARLES D | DAYTON | OH | 45429 | 12/30/1999 | 20000.00 | THE BERRY CO | 20035170754 |
BERRY, JOHN W JR | DAYTON | OH | 45429 | 12/30/1999 | 20000.00 | THE BERRY CO | 20035170755 |
BERRY, SHIRLEY H | DAYTON | OH | 45429 | 12/30/1999 | 10000.00 | HOMEMAKER | 20035170754 |
BOCEK, LINDA A | GREENWICH | CT | 06830 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170755 |
BOONE, HILARY J JR | LEXINGTON | KY | 40515 | 12/30/1999 | 1000.00 | THOROUGHBRED BREEDER | 20035170755 |
BOURKE, F A | GREENWICH | CT | 06830 | 12/30/1999 | 5000.00 | INVESTOR | 20035170755 |
BRASS, JOYCE MERICLE | HOUSTON | TX | 77041 | 12/20/1999 | 20000.00 | HOMEMAKER | 20035170755 |
BRASS, SANFORD P | HOUSTON | TX | 77041 | 12/20/1999 | 20000.00 | TRIFINERY | 20035170755 |
BRAUER, CAMILLA T | SAINT LOUIS | MO | 63124 | 12/07/1999 | 10000.00 | HOMEMAKER | 20035170755 |
BRINKER, NORMAN | DALLAS | TX | 75220 | 12/22/1999 | 2500.00 | BRINKER INTERNATIONAL | 20035170756 |
BRISBEN, SUSAN L | CINCINNATI | OH | 45243 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170756 |
BRISBEN, WILLIAM O | CINCINNATI | OH | 45243 | 12/30/1999 | 25000.00 | BRISBEN COMPANIES | 20035170756 |
BROWN, GEORGE GARVIN III | LOUISVILLE | KY | 40207 | 12/14/1999 | 5000.00 | INVESTOR | 20035170756 |
BROWN, JACK E | MIDLAND | TX | 79702 | 12/16/1999 | 10000.00 | WAGNER & BROWN LTD | 20035170756 |
BROWN, SARA SHALLENBERGER | HARRODS CREEK | KY | 40027 | 11/23/1999 | 25000.00 | PAINTER | 20035170756 |
BROWN, W L LYONS JR | LOUISVILLE | KY | 40202 | 12/14/1999 | 10000.00 | RETIRED | 20035170756 |
BUCHHOLZ, DON | DALLAS | TX | 75270 | 12/07/1999 | 10000.00 | SOUTHWEST SECURITIES | 20035170757 |
BUNZEL, JEFFREY H | BRONXVILLE | NY | 10708 | 12/30/1999 | 7500.00 | CREDIT SUISSE | 20035170757 |
BURKE, MICHAEL J | CAMARILLO | CA | 93012 | 12/07/1999 | 500.00 | 20035170757 | |
BURN, HARRY | GREENWICH | CT | 06836 | 12/31/1999 | 5000.00 | SOUNDSHORE MGMT | 20035170757 |
BYRNE, JOHN J | HANOVER | NH | 03755 | 12/30/1999 | 7500.00 | WHITE MT INSURANCE | 20035170757 |
CAMPBELL, LYLE P | PARADISE VALLEY | AZ | 85253 | 12/31/1999 | 800.00 | FOUNDER'S BANK | 20035170757 |
CAMPBELL, NANCY L | PARADISE VALLEY | AZ | 85253 | 12/31/1999 | 10000.00 | HOMEMAKER | 20035170757 |
CANIZARO, JOSEPH C | NEW ORLEANS | LA | 70112 | 12/14/1999 | 20000.00 | COLUMBUS PROPERTIES | 20035170758 |
CARTER, DONALD J | DENTON | TX | 76208 | 12/07/1999 | 17500.00 | INVESTOR | 20035170758 |
CARTER, LINDA | DENTON | TX | 76208 | 12/07/1999 | 15000.00 | INVESTOR | 20035170758 |
CASTELLINI, ELIZABETH A | CINCINNATI | OH | 45202 | 12/30/1999 | 12500.00 | HOMEMAKER | 20035170758 |
CASTELLINI, PATRICIA J | CINCINNATI | OH | 45202 | 12/30/1999 | 12500.00 | JACOR COMMUNICATIONS | 20035170758 |
CASTELLINI, PHILLIP J | CINCINNATI | OH | 45202 | 12/30/1999 | 12500.00 | MERCHANTS COLD STORAGE | 20035170758 |
CASTELLINI, ROBERT H | CINCINNATI | OH | 45202 | 12/30/1999 | 25000.00 | CASTELLINI CO | 20035170758 |
CASTELLINI, ROBERT S | CINCINNATI | OH | 45202 | 12/30/1999 | 12500.00 | SENA WELLER ET AL | 20035170759 |
CASTELLINI, SUSAN F | CINCINNATI | OH | 45208 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170759 |
CHAMBERS, JOHN T | LOS ALTOS | CA | 94022 | 12/23/1999 | 5000.00 | CISCO SYSTEMS | 20035170759 |
CHAO, ELAINE L | WASHINGTON | DC | 20002 | 12/30/1999 | 20000.00 | THE HERITAGE FOUNDATION | 20035170759 |
CHASE, DONALD | DALLAS | TX | 75219 | 11/18/1999 | 5000.00 | 20035170759 | |
CHEMA, MICHAEL H | HAMPTON FALLS | NH | 03844 | 12/31/1999 | 20000.00 | CRAM-CHEMA LTD | 20035170759 |
CHILES, FRANCES | FORT WORTH | TX | 76107 | 11/18/1999 | 2500.00 | INVESTOR | 20035170759 |
CHILTON, MAUREEN K | DARIEN | CT | 06820 | 12/30/1999 | 24000.00 | HOMEMAKER | 20035170760 |
CHILTON, RICHARD L JR | DARIEN | CT | 06820 | 12/30/1999 | 24000.00 | INVESTOR | 20035170760 |
CLICK, JAMES H JR | TUCSON | AZ | 85715 | 12/30/1999 | 10000.00 | JIM CLICK AUTOMOTIVE | 20035170760 |
CLICK, VICKI M | TUCSON | AZ | 85715 | 12/30/1999 | 10000.00 | HOMEMAKER | 20035170760 |
COBB, CHARLES E JR | MIAMI | FL | 33134 | 12/30/1999 | 12000.00 | COBB PARTNERS | 20035170760 |
COFRIN, DAVID A | GAINESVILLE | FL | 32607 | 12/30/1999 | 10000.00 | RETIRED | 20035170760 |
COFRIN, MARY ANN H | GAINESVILLE | FL | 32607 | 12/30/1999 | 10000.00 | RETIRED | 20035170760 |
COGGIN, LUTHER | JACKSONVILLE | FL | 32245 | 12/16/1999 | 25000.00 | COGGIN AUTOMOTIVE GRP | 20035170761 |
COLE, MARTIN I | FARMINGTON | CT | 06032 | 12/23/1999 | 5000.00 | ANDERSEN CONSULTING | 20035170761 |
COLEMAN, LEONARD S | MIDDLETOWN | NJ | 07748 | 12/23/1999 | 5000.00 | NATL LEAGUE BASEBALL CLUBS | 20035170761 |
COLETTI, BRYNNE F | CINCINNATI | OH | 45208 | 12/30/1999 | 20000.00 | HOMEMAKER | 20035170761 |
COLETTI, ROBERT E | CINCINNATI | OH | 45208 | 12/30/1999 | 20000.00 | KEATING MUETHING ET AL | 20035170761 |
COLLINS, HERBERT F | BOSTON | MA | 02108 | 12/23/1999 | 2500.00 | BOSTON CAPITAL | 20035170761 |
COLLMER, JOSEPH J | DALLAS | TX | 75248 | 11/29/1999 | 5000.00 | COLLMER SEMICONDUCTOR | 20035170761 |
COLMAN, ROBERT S | SAN FRANCISCO | CA | 94111 | 12/31/1999 | 10000.00 | BANKER | 20035170762 |
CRAIG, DOROTHY M | MIDLAND | TX | 79702 | 12/14/1999 | 1000.00 | HOMEMAKER | 20035170762 |
CRAIG, EARLE M JR | MIDLAND | TX | 79702 | 12/14/1999 | 1000.00 | OIL/GAS PRODUCER | 20035170762 |
DAMATO, ANTHONY M | BOCA RATON | FL | 33428 | 12/23/1999 | 20000.00 | EAGLE | 20035170762 |
DANOU, SAMIR A | TRENTON | MI | 48183 | 12/31/1999 | 10000.00 | DANOU ENTERPRISES | 20035170762 |
DEKKO, C E JR | NAPLES | FL | 34108 | 12/31/1999 | 25000.00 | RETIRED | 20035170763 |
DEVOS, HELEN J | LAKE WORTH | FL | 33462 | 12/30/1999 | 4000.00 | RETIRED | 20035170762 |
DEVOS, RICHARD M | LAKE WORTH | FL | 33462 | 12/30/1999 | 1000.00 | RETIRED | 20035170762 |
DEWITT, ANDREW E | CINCINNATI | OH | 45208 | 12/30/1999 | 12500.00 | RESTAURANTEUR | 20035170763 |
DEWITT, KATHARINE C | CINCINNATI | OH | 45243 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170763 |
DEWITT, MARGARET H | NEW YORK | NY | 10012 | 12/30/1999 | 12500.00 | ONVIEW | 20035170763 |
DEWITT, WILLIAM O III | SAINT LOUIS | MO | 63131 | 12/30/1999 | 12500.00 | ST LOUIS CARDINALS LP | 20035170763 |
DEWITT, WILLIAM O JR | CINCINNATI | OH | 45243 | 12/30/1999 | 25000.00 | REYNOLDS DEWITT & CO | 20035170763 |
DICKE, JAMES F | NEW BREMEN | OH | 45869 | 12/30/1999 | 13000.00 | 20035170763 | |
DICKE, JAMES F II | NEW BREMEN | OH | 45869 | 12/30/1999 | 9000.00 | CROWN EQUIPMENT | 20035170764 |
DIEDRICK, ARTHUR HILL | LITCHFIELD | CT | 06759 | 12/30/1999 | 6500.00 | STATE OF CT | 20035170764 |
DIETLER, CORTLANDT S | DENVER | CO | 80217 | 12/31/1999 | 1000.00 | INVESTOR | 20035170764 |
DONAHUE, JOHN F | PITTSBURGH | PA | 15206 | 12/22/1999 | 15000.00 | FEDERATED INVESTORS INC | 20035170764 |
DORKEY, CHARLES E III | NEW YORK | NY | 10022 | 12/30/1999 | 5000.00 | ATTORNEY | 20035170764 |
DOUGHERTY, PAUL C | WASHINGTON | DC | 20016 | 12/23/1999 | 5000.00 | INSIGNIA | 20035170764 |
DURDEN, EARL K | PANAMA CITY | FL | 32411 | 12/30/1999 | 5000.00 | 20035170764 | |
DYER, BRADBURY III | DALLAS | TX | 75201 | 12/30/1999 | 20000.00 | INVESTOR | 20035170765 |
ECCLESTONE, E L | WEST PALM BEACH | FL | 33402 | 12/30/1999 | 20000.00 | 20035170765 | |
EDSON, RICHARD H | ROCKVILLE | MD | 20852 | 12/30/1999 | 5000.00 | HOUSING ADVISORS LLC | 20035170765 |
EISENBERG, LEWIS M | RUMSON | NJ | 07760 | 12/30/1999 | 7000.00 | GRANITE CAPITAL | 20035170765 |
ELDRED, KENNETH A | PORTOLA VALLEY | CA | 94028 | 12/30/1999 | 24700.00 | INVESTOR | 20035170765 |
ELDRED, ROBERTA E | PORTOLA VALLEY | CA | 94028 | 12/30/1999 | 25000.00 | INVESTOR | 20035170765 |
ELLIS, J RALPH JR | IRVING | TX | 75062 | 11/29/1999 | 10000.00 | INVESTOR | 20035170765 |
ENRICO, ROGER A | GREENWICH | CT | 06830 | 12/15/1999 | 20000.00 | PEPSI CO | 20035170766 |
ENRICO, ROSEMARY | GREENWICH | CT | 06830 | 12/15/1999 | 20000.00 | HOMEMAKER | 20035170766 |
FARMER, JOYCE E | CINCINNATI | OH | 45262 | 12/30/1999 | 22500.00 | HOMEMAKER | 20035170766 |
FARMER, MARY J | CINCINNATI | OH | 45243 | 12/30/1999 | 20000.00 | HOMEMAKER | 20035170766 |
FARMER, RICHARD T | CINCINNATI | OH | 45262 | 12/30/1999 | 1500.00 | CINTAS CORP | 20035170766 |
FARMER, SCOTT D | CINCINNATI | OH | 45243 | 12/30/1999 | 20000.00 | CINTAS CORP | 20035170766 |
FASH, RONALD D JR | HOUSTON | TX | 77094 | 12/16/1999 | 5000.00 | QUE PASA RANCH LTD | 20035170766 |
FERGUSON, BRUCE W | LOUISVILLE | KY | 40207 | 12/30/1999 | 2500.00 | UNDERWRITERS SAFETY | 20035170767 |
FERTITTA, TILMAN J | HOUSTON | TX | 77056 | 12/30/1999 | 20000.00 | LANDRY'S SEAFOOD | 20035170767 |
FINLEY, JULIE | WASHINGTON | DC | 20008 | 12/31/1999 | 5000.00 | HOMEMAKER | 20035170767 |
FISHER, MAX M | DETROIT | MI | 48202 | 12/31/1999 | 6000.00 | INVESTOR | 20035170767 |
FLANIGAN, PETER M | NEW YORK | NY | 10171 | 12/31/1999 | 11000.00 | RETIRED | 20035170767 |
FLAUM, DAVID M | ROCHESTER | NY | 14610 | 12/21/1999 | 5000.00 | FLAUM MANAGEMENT | 20035170767 |
FLAUM, ILENE L | ROCHESTER | NY | 14610 | 12/21/1999 | 5000.00 | INVESTOR | 20035170767 |
FOLEY, CAROL J | SANTA BARBARA | CA | 93105 | 12/31/1999 | 10000.00 | HOMEMAKER | 20035170768 |
FOLEY, THOMAS C | GREENWICH | CT | 06831 | 12/31/1999 | 5000.00 | NTC GROUP | 20035170768 |
FOLEY, WILLIAM P II | SANTA BARBARA | CA | 93105 | 12/31/1999 | 10000.00 | FIDELITY NATIONAL FINANCIAL | 20035170768 |
FORBES, WALTER A | STAMFORD | CT | 06901 | 12/30/1999 | 5000.00 | FG II | 20035170768 |
FRAZIER, JEAN W | PROSPECT | KY | 40059 | 12/21/1999 | 5000.00 | HFH INC | 20035170768 |
FRAZIER, SANDRA ANNE | LOUISVILLE | KY | 40207 | 12/31/1999 | 5000.00 | STUDENT | 20035170768 |
FREEMAN, BRADFORD M | LOS ANGELES | CA | 90025 | 12/16/1999 | 15000.00 | FREEMAN SPOGLI CO | 20035170768 |
FREEMAN, BRADFORD M | LOS ANGELES | CA | 90025 | 12/30/1999 | 5000.00 | FREEMAN SPOGLI & CO | 20035170769 |
GEE, BEN | RICHARDSON | TX | 75081 | 12/23/1999 | 20000.00 | RETIRED | 20035170769 |
GETZ, BERT A | PARADISE VALLEY | AZ | 85253 | 12/14/1999 | 20000.00 | GLOBE CORPORATION | 20035170769 |
GIERER, VINCENT A JR | GREENWICH | CT | 06830 | 12/30/1999 | 19000.00 | UST INC | 20035170769 |
GINN, SAM | SAN FRANCISCO | CA | 94111 | 12/31/1999 | 5000.00 | VODAFONE AIRTOUCH | 20035170769 |
GIRARD-DICARLO, DAVID F | VILLANOVA | PA | 19085 | 12/30/1999 | 20000.00 | BLANK ROME ET AL | 20035170769 |
GRAY, BOYDEN C | WASHINGTON | DC | 20037 | 12/30/1999 | 8000.00 | WILMER CUTLER & PICKERING | 20035170769 |
GRAY, RICHARD E | NEW YORK | NY | 10021 | 12/31/1999 | 5000.00 | CHARLOT INVESTORS | 20035170770 |
GREENBERG, STEPHEN M | ROSELAND | NJ | 07068 | 12/31/1999 | 10000.00 | ATTORNEY | 20035170770 |
GRUSECKI, D THOMAS | SCHILLER PARK | IL | 60176 | 12/31/1999 | 20000.00 | NORTHERN BUILDERS | 20035170770 |
HAJIM, EDMUND A | GREENWICH | CT | 06830 | 12/30/1999 | 5000.00 | ING FURMAN SELZ | 20035170770 |
HALL, ADELE M | SHAWNEE MISSION | KS | 66208 | 12/31/1999 | 20000.00 | HOMEMAKER | 20035170770 |
HALL, DONALD J | KANSAS CITY | MO | 64141 | 12/31/1999 | 20000.00 | HALLMARK CARDS | 20035170770 |
HALPERN, CHERYL | LIVINGSTON | NJ | 07039 | 12/20/1999 | 5000.00 | INVESTOR | 20035170770 |
HANCE, KENT | AUSTIN | TX | 78701 | 12/31/1999 | 7000.00 | ATTORNEY | 20035170771 |
HANSON, JON F | FAR HILLS | NJ | 07931 | 12/31/1999 | 5000.00 | HAMPSHIRE MGMT CO | 20035170771 |
HANSON, KAREN H | FAR HILLS | NJ | 07931 | 12/31/1999 | 5000.00 | HOMEMAKER | 20035170771 |
HARMAN, REED L | PALOS VERDES PENIN | CA | 90274 | 12/30/1999 | 20000.00 | INVESTOR | 20035170771 |
HART, MILLEDGE A | ATHERTON | CA | 94027 | 12/31/1999 | 6000.00 | GRANADA ENTERTAINMENT | 20035170771 |
HART, PATTI S | ATHERTON | CA | 94027 | 12/31/1999 | 6000.00 | TELOCITY | 20035170771 |
HARTER, PETER | SAN FRANCISCO | CA | 94105 | 12/20/1999 | 20000.00 | NETSCAPE COMMUNICATIONS | 20035170771 |
HEAD, JOSEPH H JR | CINCINNATI | OH | 45243 | 12/30/1999 | 10000.00 | ATKINS & PEARCE INC | 20035170772 |
HEALY, JEREMIAH F | WESTLAKE VILLAGE | CA | 91361 | 12/07/1999 | 500.00 | 20035170772 | |
HEDLEY, DAVID V | MORRISTOWN | NJ | 07960 | 12/14/1999 | 10000.00 | RETIRED | 20035170772 |
HEIMBOLD, CHARLES A JR | RIVERSIDE | CT | 06878 | 12/30/1999 | 20000.00 | BRISTOL-MYERS SQUIBB | 20035170772 |
HENNESSY, JOHN M | NEW YORK | NY | 10022 | 12/20/1999 | 12500.00 | CREDIT SUISSE | 20035170772 |
HENNESSY, MARGARITA C T | NEW YORK | NY | 10022 | 12/20/1999 | 12500.00 | HOMEMAKER | 20035170772 |
HICKS, CINDA | DALLAS | TX | 75205 | 12/20/1999 | 20000.00 | HOMEMAKER | 20035170772 |
HICKS, R STEVEN | AUSTIN | TX | 78701 | 12/07/1999 | 20000.00 | AMFM INC | 20035170773 |
HICKS, THOMAS O | DALLAS | TX | 75201 | 12/20/1999 | 20000.00 | HICKS MUSE TATE ET AL | 20035170773 |
HILLMAN, ELSIE HILLIARD | PITTSBURGH | PA | 15213 | 12/31/1999 | 10000.00 | HOMEMAKER | 20035170773 |
HILTON, L CHARLES | PANAMA CITY | FL | 32412 | 12/30/1999 | 15000.00 | HILTON ATTORNEYS | 20035170773 |
HOBBS, FRANKLIN W IV | NEW YORK | NY | 10021 | 12/30/1999 | 19000.00 | WARBURG DILLON READ | 20035170773 |
HOFFMAN, ALFRED JR | FORT MYERS | FL | 33908 | 11/18/1999 | 20000.00 | WATERMARK COMM INC | 20035170773 |
HOFFMAN, DAWN D | FORT MYERS | FL | 33908 | 12/31/1999 | 2000.00 | HOMEMAKER | 20035170773 |
HOFFMAN, GENE JR | MOUNTAIN VIEW | CA | 94041 | 12/31/1999 | 20000.00 | 20035170774 | |
HOLT, TERRANCE K | WINNETKA | IL | 60093 | 12/31/1999 | 10000.00 | 20035170774 | |
HOTCHKIS, JOHN F | LOS ANGELES | CA | 90017 | 12/31/1999 | 20000.00 | HOTCHKIS & WILEY | 20035170774 |
HUFFMAN, NEIL | PROSPECT | KY | 40059 | 12/30/1999 | 2000.00 | HUFFMAN AUTO | 20035170774 |
HUGHES, CHRISTINE | MC LEAN | VA | 22101 | 12/31/1999 | 23950.00 | 20035170774 | |
HUGHES, ROBERT W | AUSTIN | TX | 78701 | 12/30/1999 | 24000.00 | PRIME II INVESTMENTS | 20035170774 |
HUIZENGA, G HARRY | FORT LAUDERDALE | FL | 33301 | 12/30/1999 | 5000.00 | HUIZENGA HOLDINGS INC | 20035170774 |
HUIZENGA, J C | GRAND RAPIDS | MI | 49506 | 12/31/1999 | 10000.00 | WEST MICHIGAN EQUITIES | 20035170775 |
HUIZENGA, WAYNE A | FORT LAUDERDALE | FL | 33301 | 12/30/1999 | 20000.00 | HUIZENGA HOLDINGS INC | 20035170775 |
HUNT, NANCY ANN | DALLAS | TX | 75202 | 12/21/1999 | 10000.00 | HOMEMAKER | 20035170775 |
HUNT, RAY L | DALLAS | TX | 75202 | 12/21/1999 | 10000.00 | HUNT OIL | 20035170775 |
HUNT, W L | EL PASO | TX | 79922 | 12/30/1999 | 20000.00 | BUILDER | 20035170775 |
IRELAND, RICHARD W | VALLEY FORGE | PA | 19482 | 12/16/1999 | 21000.00 | INVESTOR | 20035170775 |
JACK, NELL G | INDIANA | PA | 15701 | 11/18/1999 | 25000.00 | RETIRED | 20035170775 |
JOHNSON, ERIC W | SAN FRANCISCO | CA | 94110 | 12/31/1999 | 5000.00 | 20035170776 | |
JOHNSON, JOHN WILLARD | HOUSTON | TX | 77227 | 12/30/1999 | 10000.00 | CHAMPION TECHNOLOGIES | 20035170776 |
JOHNSON, NANCY SALE FREY | NEW YORK | NY | 10111 | 12/30/1999 | 25000.00 | INVESTOR | 20035170776 |
JOHNSON, ROBERT WOOD IV | NEW YORK | NY | 10111 | 12/30/1999 | 25000.00 | THE JOHNSON CO INC | 20035170776 |
JOHNSON, WILLARD M | HOUSTON | TX | 77227 | 12/30/1999 | 10000.00 | RETIRED | 20035170776 |
JONES, DAVID A | LOUISVILLE | KY | 40202 | 12/30/1999 | 2000.00 | HUMANA | 20035170776 |
JOSEPH, AMY F | CINCINNATI | OH | 45208 | 12/30/1999 | 20000.00 | HOMEMAKER | 20035170776 |
JOSEPH, GEORGE R | CINCINNATI | OH | 45208 | 12/30/1999 | 20000.00 | TOYOTA OF CINCINNATI | 20035170777 |
JUBITZ, FREDERICK D | PORTLAND | OR | 97225 | 12/31/1999 | 1000.00 | JUBITZ CORG | 20035170777 |
KANEB, JOHN A | MANCHESTER | MA | 01944 | 12/31/1999 | 5000.00 | THE CATAMOUNT CORP | 20035170777 |
KANEB, VIRGINIA M | MANCHESTER | MA | 01944 | 12/31/1999 | 5000.00 | HOMEMAKER | 20035170777 |
KASS, STEPHEN B | TARZANA | CA | 91356 | 12/31/1999 | 15000.00 | INVESTOR | 20035170777 |
KAZMIR, MUNR | FORT LEE | NJ | 07024 | 12/30/1999 | 5000.00 | PHYSICIAN | 20035170777 |
KELLETT, STILES A JR | ATLANTA | GA | 30339 | 12/31/1999 | 15000.00 | KELLETT INVESTMENTS | 20035170777 |
KENDRICK, E G JR | PARADISE VALLEY | AZ | 85253 | 12/20/1999 | 20000.00 | DATATEL INC | 20035170778 |
KENNY, JAMES C | GLENVIEW | IL | 60025 | 12/30/1999 | 5000.00 | KENNY CONSTRUCTION | 20035170778 |
KERN, KATHERINE D | CINCINNATI | OH | 45226 | 12/30/1999 | 12500.00 | HOMEMAKER | 20035170778 |
KIM, JAMES J | WEST CHESTER | PA | 19380 | 12/16/1999 | 23000.00 | AMKOR TECHNOLOGY INC | 20035170778 |
KINDER, NANCY G | HOUSTON | TX | 77019 | 11/29/1999 | 10000.00 | HOMEMAKER | 20035170778 |
KINDER, RICHARD D | HOUSTON | TX | 77019 | 11/29/1999 | 10000.00 | KINDER MORGAN ENERGY | 20035170778 |
KISSICK, JOHN H | ENCINO | CA | 91436 | 12/30/1999 | 10000.00 | APOLLO ADVISERS | 20035170778 |
KISSICK, M K T | ENCINO | CA | 91436 | 12/30/1999 | 10000.00 | HOMEMAKER | 20035170779 |
KOHN, ROBERT H | PEBBLE BEACH | CA | 93953 | 12/20/1999 | 20000.00 | EMUSIC COM INC | 20035170779 |
KRATOVIL, EDWARD D | NORWALK | CT | 06854 | 12/30/1999 | 2500.00 | UST INC | 20035170779 |
KRUEGER, RONALD M | MOORPARK | CA | 93021 | 12/07/1999 | 500.00 | 20035170779 | |
LAMBERT, PAUL | NEW YORK | NY | 10128 | 12/30/1999 | 25000.00 | WHITMAN BREED ET AL | 20035170779 |
LANE, L W JR | PORTOLA VALLEY | CA | 94028 | 12/31/1999 | 25000.00 | LANE PUBLISHING | 20035170779 |
LANGDALE, MARK | DALLAS | TX | 75225 | 12/16/1999 | 10000.00 | POSADAS USA INC | 20035170779 |
LAY, KENNETH L | HOUSTON | TX | 77019 | 12/30/1999 | 15000.00 | ENRON CORP | 20035170780 |
LAY, LINDA P | HOUSTON | TX | 77019 | 12/30/1999 | 25000.00 | INVESTOR | 20035170780 |
LEININGER, JAMES R | SAN ANTONIO | TX | 78229 | 12/31/1999 | 20000.00 | 20035170780 | |
LEVICK, JANET S | TEANECK | NJ | 07666 | 12/30/1999 | 5000.00 | PHYSICIAN | 20035170780 |
LINDNER, CARL H | CINCINNATI | OH | 45243 | 12/21/1999 | 10000.00 | AMERICAN FINANCIAL GRP | 20035170780 |
LINDNER, CARL H III | CINCINNATI | OH | 45243 | 12/21/1999 | 20000.00 | AMERICAN FINANCIAL GRP | 20035170781 |
LINDNER, COURTNEY O'NEIL | CINCINNATI | OH | 45202 | 12/21/1999 | 20000.00 | HOMEMAKER | 20035170780 |
LINDNER, EDYTH B | CINCINNATI | OH | 45243 | 12/21/1999 | 20000.00 | HOMEMAKER | 20035170780 |
LINDNER, FRANCES R | CINCINNATI | OH | 45243 | 12/21/1999 | 20000.00 | HOMEMAKER | 20035170781 |
LINDNER, KEITH E | CINCINNATI | OH | 45202 | 12/21/1999 | 20000.00 | AMERICA ONLINE INC | 20035170781 |
LINDNER, MARTHA S | CINCINNATI | OH | 45243 | 12/21/1999 | 20000.00 | STUDENT | 20035170781 |
LINDNER, S CRAIG | CINCINNATI | OH | 45243 | 12/21/1999 | 20000.00 | AMERICAN FINANCIAL GRP | 20035170781 |
LOEFFLER, NANCY B | SAN ANTONIO | TX | 78212 | 12/20/1999 | 20000.00 | CIVIC LEADER | 20035170781 |
LUCAS, DONALD L | MENLO PARK | CA | 94025 | 12/31/1999 | 10000.00 | INVESTOR | 20035170781 |
LYTLE, BEN L | INDIANAPOLIS | IN | 46244 | 12/30/1999 | 14000.00 | RETIRED | 20035170782 |
LYTLE, KAREN J | INDIANAPOLIS | IN | 46244 | 12/30/1999 | 24000.00 | HOMEMAKER | 20035170782 |
MADDEN, ABBIE | AMARILLO | TX | 79105 | 12/21/1999 | 5000.00 | INVESTOR | 20035170782 |
MADDEN, WALES JR | AMARILLO | TX | 79105 | 12/21/1999 | 5000.00 | ATTORNEY | 20035170782 |
MARCUS, JEFFREY A | DALLAS | TX | 75201 | 12/23/1999 | 10000.00 | MARCUS & PARTNERS | 20035170782 |
MARTINO, PETER D | VILLANOVA | PA | 19085 | 12/16/1999 | 5000.00 | XRT-CERG AMERICA INC | 20035170782 |
MATTHEWS, PHILIP | GREENWICH | CT | 06830 | 12/31/1999 | 20000.00 | BLACKROCK | 20035170782 |
MAY, CHRISTIANE | THOUSAND OAKS | CA | 91362 | 12/07/1999 | 500.00 | 20035170783 | |
MCCORMACK, ROBERT C | LAKE FOREST | IL | 60045 | 12/31/1999 | 20000.00 | TRIDENT CAPITAL INC | 20035170783 |
MCGINLEY, JAMES D | GLENDALE | CA | 91207 | 12/31/1999 | 23100.00 | HIEPLER & HEIPLER | 20035170783 |
MCGINLEY, MARIBETH WALTON | GLENDALE | CA | 91207 | 12/31/1999 | 23100.00 | CREATIVE DESIGN | 20035170783 |
MCMURTRY, BURTON J | PORTOLA VALLEY | CA | 94028 | 12/31/1999 | 20000.00 | TRI MANAGEMENT | 20035170783 |
MCMURTRY, DEEDEE | PORTOLA VALLEY | CA | 94028 | 12/31/1999 | 20000.00 | HOMEMAKER | 20035170783 |
MERRILL, COLLIER J | PENSACOLA | FL | 32593 | 11/18/1999 | 5000.00 | FIRST UNION | 20035170783 |
METZNER, DAVID A | ALEXANDRIA | VA | 22314 | 12/23/1999 | 5000.00 | AMERICAN CONT GROUP | 20035170784 |
MEWHINNEY, MICHAEL C | DALLAS | TX | 75209 | 12/31/1999 | 20000.00 | CLOVER CAPITAL MGMT | 20035170784 |
MEYER, FREDERICK R | DALLAS | TX | 75230 | 11/18/1999 | 20000.00 | ALADDIN INDUSTRIES INC | 20035170784 |
MEYER, FREDERICK R MRS | DALLAS | TX | 75230 | 11/18/1999 | 20000.00 | HOMEMAKER | 20035170784 |
MILES, BILLY JOE | OWENSBORO | KY | 42302 | 12/31/1999 | 5000.00 | OWN ENTERPRISE | 20035170784 |
MILLS, JAMES N | SAINT LOUIS | MO | 63105 | 12/20/1999 | 20000.00 | MILLS & PARTNERS | 20035170784 |
MITCHELL, STEPHEN J | TAMPA | FL | 33612 | 12/31/1999 | 25000.00 | ATTORNEY | 20035170784 |
MOCHARY, MARY V | MONTCLAIR | NJ | 07042 | 12/21/1999 | 8000.00 | INVESTOR | 20035170785 |
MORIAN, WILHELMINA R | HOUSTON | TX | 77002 | 11/18/1999 | 20000.00 | WESTVIEW DEVELOP INC | 20035170785 |
MORSE, H GARY | LADY LAKE | FL | 32159 | 11/18/1999 | 25000.00 | VILLAGES OF LAKE-SUMTER | 20035170785 |
MOSES, ROBERT K JR | HOUSTON | TX | 77227 | 12/31/1999 | 20000.00 | INVESTOR | 20035170785 |
MOSS, DIANNE INGELS | DALLAS | TX | 75219 | 12/20/1999 | 20000.00 | INVESTOR | 20035170785 |
MURPHY, ROBERT MADISON | EL DORADO | AR | 71730 | 12/20/1999 | 10000.00 | MURPHY OIL CORP | 20035170785 |
NAEGELE, ELLIS F | NAPLES | FL | 34108 | 12/16/1999 | 12500.00 | 20035170785 | |
NAEGELE, ROBERT O JR | NAPLES | FL | 34108 | 12/16/1999 | 12500.00 | RETIRED | 20035170786 |
NAGELBERG, MARSHA | BASKING RIDGE | NJ | 07920 | 12/31/1999 | 20000.00 | WELLNESS & HEALTHCARE | 20035170786 |
NEFF, THOMAS J | GREENWICH | CT | 06831 | 12/30/1999 | 5000.00 | SPENCER STUART | 20035170786 |
NICHOLS, J D | LOUISVILLE | KY | 40223 | 12/30/1999 | 1000.00 | NTS | 20035170786 |
NYE, ERLE A | DALLAS | TX | 75225 | 12/30/1999 | 20000.00 | TXU | 20035170786 |
O'DONNELL, EDITH JONES | DALLAS | TX | 75201 | 12/30/1999 | 20000.00 | HOMEMAKER | 20035170786 |
O'DONNELL, PETER JR | DALLAS | TX | 75201 | 12/30/1999 | 20000.00 | INVESTOR | 20035170786 |
ONG, JOHN D | AKRON | OH | 44333 | 12/31/1999 | 8500.00 | RETIRED | 20035170787 |
OTTENSTROER, DUANE L | JACKSONVILLE | FL | 32207 | 11/18/1999 | 25000.00 | EVENTIDE INVESTMENTS | 20035170787 |
OUVERSON, THOMAS H | NAPLES | FL | 34103 | 12/31/1999 | 10000.00 | 20035170787 | |
OVERLOCK, WILLARD J JR | GREENWICH | CT | 06831 | 12/31/1999 | 5000.00 | GOLDMAN SACHS | 20035170787 |
PALMER, JOHN N | JACKSON | MS | 39207 | 12/22/1999 | 12000.00 | MTEL | 20035170787 |
PAPPAS, PETER J | NEW YORK | NY | 10011 | 12/31/1999 | 10000.00 | PJ MECHANICAL CORP | 20035170787 |
PARSKY, GERALD L | LOS ANGELES | CA | 90024 | 12/31/1999 | 20000.00 | AURORA CAPITAL GROUP | 20035170787 |
PARTRICH, SPENCER M | FARMINGTON | MI | 48334 | 12/31/1999 | 20000.00 | LAUTREC | 20035170788 |
PATTERSON, JAMES A | LOUISVILLE | KY | 40223 | 12/30/1999 | 10000.00 | INVESTOR | 20035170788 |
PAXTON, JOHN W SR | CINCINNATI | OH | 45243 | 12/30/1999 | 25000.00 | TELXON CORP | 20035170788 |
PETRONE, AUGUSTA H | DUBLIN | NH | 03444 | 12/14/1999 | 10000.00 | HOMEMAKER | 20035170788 |
PETRONE, JOSEPH C | DUBLIN | NH | 03444 | 12/14/1999 | 10000.00 | RETIRED | 20035170788 |
PETWAY, THOMAS F III | JACKSONVILLE | FL | 32207 | 12/22/1999 | 25000.00 | ZURICH INSURANCE | 20035170788 |
PFAUTCH, ROY | SAINT LOUIS | MO | 63108 | 12/31/1999 | 15000.00 | CIVIC SERVICES INC | 20035170788 |
PHILLIPS, EARL N JR | HIGH POINT | NC | 27261 | 12/15/1999 | 25000.00 | GE CAPITAL FIRST FACTORS | 20035170789 |
PHILLIPS, SALLIE B | HIGH POINT | NC | 27262 | 12/15/1999 | 25000.00 | HOMEMAKER | 20035170789 |
PILGRIM, LONNIE A | PITTSBURG | TX | 75686 | 12/14/1999 | 3000.00 | PILGRIM'S PRIDE | 20035170789 |
PILGRIM, PATTY R | PITTSBURG | TX | 75686 | 12/14/1999 | 10000.00 | HOMEMAKER | 20035170789 |
PITCOCK, JAMES D JR | SUGAR LAND | TX | 77478 | 12/20/1999 | 10000.00 | WILLIAMS BROS CONST | 20035170789 |
PORTER, DANIEL B | AUSTIN | TX | 78701 | 12/31/1999 | 2500.00 | CCNG INC | 20035170789 |
PRECHTER, HEINZ C | SOUTHGATE | MI | 48195 | 12/31/1999 | 4500.00 | PRECHTER HOLDINGS | 20035170789 |
PRICE, JOHN | SALT LAKE CITY | UT | 84115 | 12/15/1999 | 20000.00 | JP REALTY INC | 20035170790 |
PRUET, CHESLEY | EL DORADO | AR | 71731 | 12/20/1999 | 10000.00 | PRUET OIL CO | 20035170790 |
PRUET, ELIZABETH J | EL DORADO | AR | 71731 | 12/20/1999 | 10000.00 | HOMEMAKER | 20035170790 |
RAINEY, JOHN S | ANDERSON | SC | 29621 | 12/20/1999 | 20000.00 | ATTORNEY | 20035170790 |
REIFMAN, MAURICE | ENGLEWOOD | NJ | 07631 | 12/30/1999 | 2500.00 | STRUCTURED HEALTHCARE | 20035170790 |
REILLY, MICHAEL A | ARLINGTON | TX | 76011 | 12/20/1999 | 24000.00 | INVESTOR | 20035170790 |
REUTHER, WARREN | MONROE | MI | 48161 | 12/31/1999 | 15000.00 | BUSINESS OWNER | 20035170790 |
REYNOLDS, GABRIELLE B | CINCINNATI | OH | 45202 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170791 |
REYNOLDS, GABRIELLE MARY | CINCINNATI | OH | 45202 | 12/30/1999 | 10000.00 | STUDENT | 20035170791 |
REYNOLDS, JAMES DAVISON | CINCINNATI | OH | 45202 | 12/30/1999 | 10000.00 | STUDENT | 20035170791 |
REYNOLDS, JAMES M III | GREENSBORO | GA | 30642 | 12/30/1999 | 25000.00 | REAL ESTATE DEVELOP | 20035170792 |
REYNOLDS, JAMES MERCER | CINCINNATI | OH | 45202 | 12/30/1999 | 10000.00 | STUDENT | 20035170791 |
REYNOLDS, KATHRINE M | ATLANTA | GA | 30306 | 12/30/1999 | 10000.00 | STERLING TRAVEL | 20035170791 |
REYNOLDS, KATHY W | GREENSBORO | GA | 30642 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170791 |
REYNOLDS, MERCER III | CINCINNATI | OH | 45202 | 12/30/1999 | 25000.00 | REYNOLDS DEWITT & CO | 20035170792 |
REYNOLDS, TIMOTHY L | CINCINNATI | OH | 45202 | 12/30/1999 | 10000.00 | STUDENT | 20035170791 |
RITER, A W JR | TYLER | TX | 75701 | 11/17/1999 | 20000.00 | INVESTOR | 20035170792 |
RODRIGUEZ, PEDRO | WESTWOOD | NJ | 07675 | 12/30/1999 | 5000.00 | BERGENLINE XRAY | 20035170792 |
ROEDING, RICHARD L JR | LOVELAND | OH | 45140 | 12/30/1999 | 6000.00 | SUMMER HILL INC | 20035170792 |
ROGERS, JOE W JR | NORCROSS | GA | 30091 | 12/31/1999 | 12000.00 | INVESTOR | 20035170792 |
ROOD, JOHN D | JACKSONVILLE | FL | 32257 | 12/31/1999 | 25000.00 | WESTCOR | 20035170792 |
ROSENTHAL, ROBERT M | ARLINGTON | VA | 22204 | 12/31/1999 | 5000.00 | ROSENTHAL AUTO | 20035170793 |
ROWLING, ROBERT B | IRVING | TX | 75062 | 12/23/1999 | 15000.00 | TRT HOLDINGS INC | 20035170793 |
RUNNELLS, CLIVE | HOUSTON | TX | 77227 | 12/20/1999 | 10000.00 | INVESTOR | 20035170793 |
SAMBOL, RICHARD | TOMS RIVER | NJ | 08754 | 12/23/1999 | 5000.00 | INVESTOR | 20035170793 |
SCHULZE, PETER B | VAN | TX | 75790 | 12/07/1999 | 22000.00 | INVESTOR | 20035170793 |
SCHWAB, CHARLES | SAN FRANCISCO | CA | 94119 | 12/31/1999 | 19300.00 | CHARLES SCHWAB CORP | 20035170793 |
SCHWAB, HELEN O | ATHERTON | CA | 94027 | 12/31/1999 | 25000.00 | HOMEMAKER | 20035170793 |
SEWELL, RONALD R | ODESSA | TX | 79760 | 12/30/1999 | 20000.00 | SEWELL FORD | 20035170794 |
SHACKELFORD, DONALD B | COLUMBUS | OH | 43215 | 12/30/1999 | 10000.00 | STATE SAVINGS BANK | 20035170794 |
SHILLING, STEPHEN R | MEDFORD | NJ | 08055 | 12/30/1999 | 10000.00 | THE QUAKER GROUP | 20035170794 |
SHINN, JAMES J | EAST OLYMPIA | WA | 98540 | 12/20/1999 | 10000.00 | PRINCETON UNIVERSITY | 20035170794 |
SHINN, MASAKO H | EAST OLYMPIA | WA | 98540 | 12/20/1999 | 10000.00 | BARD GRADUATE CENTER | 20035170794 |
SIEGEL, STEPHANIE M | BOCA RATON | FL | 33496 | 12/08/1999 | 25000.00 | HOMEMAKER | 20035170794 |
SIMMONS, JAMES P | PARADISE VALLEY | AZ | 85253 | 12/21/1999 | 5000.00 | RETIRED | 20035170794 |
SIMMONS, STEVEN J | GREENWICH | CT | 06830 | 12/14/1999 | 10000.00 | SIMMONS COMMUNICATIONS | 20035170795 |
SKINNER, SAMUEL K | CHICAGO | IL | 60602 | 12/31/1999 | 10000.00 | HOPKINS & SUTTER | 20035170795 |
SLAYTON, GREGORY W | PALO ALTO | CA | 94301 | 12/31/1999 | 5000.00 | CLICH ACTION INC | 20035170795 |
SLAYTON, MARINA | PALO ALTO | CA | 94301 | 12/31/1999 | 5000.00 | HOMEMAKER | 20035170795 |
SMITH, MARGARET | MUNCIE | IN | 47304 | 12/30/1999 | 10000.00 | HOMEMAKER | 20035170795 |
SMITH, VAN P | MUNCIE | IN | 47304 | 12/30/1999 | 10000.00 | ONTARIO CORP | 20035170795 |
SOBEL, BARBARA | SHORT HILLS | NJ | 07078 | 12/30/1999 | 5000.00 | COSMETIC MANUF RES | 20035170796 |
SOBEL, BARBARA | SHORT HILLS | NJ | 07078 | 12/07/1999 | 10000.00 | COSMETIC MANUF RES | 20035170795 |
SOBEL, CLIFFORD M | SHORT HILLS | NJ | 07078 | 12/07/1999 | 10000.00 | NET2PHONE INC | 20035170796 |
SOBEL, CLIFFORD M | SHORT HILLS | NJ | 07078 | 12/30/1999 | 5000.00 | NET2PHONE INC | 20035170796 |
SOBEL, SCOTT P | MANHATTAN BEACH | CA | 90266 | 12/30/1999 | 20000.00 | NETZPHONE INC | 20035170796 |
SOWELL, JAMES E | DALLAS | TX | 75204 | 11/18/1999 | 10000.00 | INVESTOR | 20035170796 |
SPOGLI, GEORGIA | RANCHO SANTA FE | CA | 92067 | 12/30/1999 | 10000.00 | FREEMAN SPOGLI & CO | 20035170796 |
SPOGLI, RONALD P | LOS ANGELES | CA | 90025 | 12/30/1999 | 10000.00 | FREEMAN SPOGLI & CO | 20035170796 |
STAPLETON, CRAIG R | GREENWICH | CT | 06836 | 12/30/1999 | 5000.00 | MARSH & MCLENNAN | 20035170797 |
STAPLETON, DOROTHY W | GREENWICH | CT | 06830 | 12/30/1999 | 5000.00 | CONSULTANT | 20035170797 |
STEELMAN, DEBORAH | WASHINGTON | DC | 20004 | 12/30/1999 | 4500.00 | ATTORNEY | 20035170797 |
STEIL, GLENN | GRAND RAPIDS | MI | 49503 | 12/31/1999 | 20000.00 | STATE OF MICHIGAN | 20035170797 |
STEPHENSON, BARBARA | ATHERTON | CA | 94027 | 12/30/1999 | 25000.00 | STEPHENSON FOUNDATION | 20035170797 |
STEPHENSON, THOMAS F | ATHERTON | CA | 94027 | 12/30/1999 | 25000.00 | SEQUOIA CAPITAL | 20035170797 |
STEWART, J O JR | EL PASO | TX | 79922 | 12/30/1999 | 23500.00 | EL PASO DISPOSAL | 20035170798 |
STEWART, MARLENE | EL PASO | TX | 79922 | 12/30/1999 | 24000.00 | EL PASO DISPOSAL | 20035170797 |
STOCKTON-HICKS, DONNA | AUSTIN | TX | 78703 | 12/07/1999 | 20000.00 | DECOR DIVA | 20035170798 |
STOOL, GERALD H | DALLAS | TX | 75201 | 12/30/1999 | 22000.00 | GREENWAY INVESTMENT CO | 20035170798 |
STRAIGHT, CANDACE L | BLOOMFIELD | NJ | 07003 | 12/14/1999 | 2500.00 | INVESTMENT BANKER | 20035170798 |
STRAIGHT, DOROTHY E | BLOOMFIELD | NJ | 07003 | 12/14/1999 | 2500.00 | HOMEMAKER | 20035170798 |
STREET, WILLIAM M | LOUISVILLE | KY | 40206 | 12/30/1999 | 5000.00 | BROWN-FORMAN | 20035170798 |
STUART, ROBERT D JR | LAKE FOREST | IL | 60045 | 12/14/1999 | 10000.00 | INVESTOR | 20035170798 |
SUTPHIN, CAROLINE | CINCINNATI | OH | 45208 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170799 |
SUTPHIN, RICHARD H | CINCINNATI | OH | 45208 | 12/30/1999 | 25000.00 | REYNOLDS DEWITT & CO | 20035170799 |
SWOPE, RICHARD S | PROSPECT | KY | 40059 | 12/30/1999 | 1000.00 | SWOPE AUTO | 20035170799 |
SYKES, JOHN H | TAMPA | FL | 33602 | 12/30/1999 | 20000.00 | SYKES ENTERPRISES INC | 20035170799 |
TAFT, DUDLEY S | CINCINNATI | OH | 45242 | 12/30/1999 | 25000.00 | TAFT BROADCASTING | 20035170799 |
TATE, CHARLES W | HOUSTON | TX | 77019 | 12/15/1999 | 12500.00 | HICKS MUSE TATE ET AL | 20035170799 |
TATE, JUDY | HOUSTON | TX | 77019 | 12/15/1999 | 12500.00 | HOMEMAKER | 20035170799 |
TATE, STANLEY G | MIAMI | FL | 33161 | 12/22/1999 | 3000.00 | DEVELOPER | 20035170800 |
TAYLOR, NICHOLAS C | MIDLAND | TX | 79701 | 12/20/1999 | 20000.00 | ATTORNEY | 20035170800 |
THOMPSON, JACK | LARKSPUR | CO | 80118 | 12/31/1999 | 17500.00 | RETIRED | 20035170800 |
THOMPSON, VIKI | LARKSPUR | CO | 80118 | 12/31/1999 | 17500.00 | RETIRED | 20035170800 |
THORNTON, CHARLES B JR | LOS ANGELES | CA | 90014 | 12/16/1999 | 10000.00 | THORNTON CORP | 20035170800 |
THORNTON, MARY JANICE H | PENSACOLA | FL | 32501 | 11/18/1999 | 5000.00 | 20035170800 | |
TIMKEN, MARY J | CANTON | OH | 44706 | 12/30/1999 | 25000.00 | RETIRED | 20035170800 |
TIMKEN, SUE P | CANTON | OH | 44708 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170801 |
TIMKEN, WILLIAM R JR | CANTON | OH | 44708 | 12/30/1999 | 25000.00 | THE TIMKEN CO | 20035170801 |
TORETTI, CHRISTINE | INDIANA | PA | 15701 | 11/18/1999 | 14000.00 | 20035170801 | |
TRAVIS, TIMOTHY J | DENVER | CO | 80216 | 12/31/1999 | 1000.00 | EATON METAL PRODUCTS CO | 20035170801 |
TRUE, DAVID L | CASPER | WY | 82602 | 12/30/1999 | 1000.00 | TRUE DRILLING INC | 20035170801 |
TRUE, DIEMER | CASPER | WY | 82602 | 12/30/1999 | 1000.00 | BLACK HILLS TRUCKING | 20035170801 |
TRUE, HENRY A III | CASPER | WY | 82602 | 12/30/1999 | 1000.00 | EIGHTY-EIGHT OIL LLC | 20035170802 |
TRUE, JEAN D | CASPER | WY | 82602 | 12/30/1999 | 1000.00 | SMOKEY OIL CO | 20035170801 |
TUTTLE, BOB | BEVERLY HILLS | CA | 90210 | 12/30/1999 | 19500.00 | BUSINESS EXEC | 20035170802 |
VATTIKUTI, RAJENDRA B | BLOOMFIELD HILLS | MI | 48302 | 12/31/1999 | 20000.00 | COMPLETE BUS SOLUTIONS | 20035170802 |
VERHEIJ, RICHARD H | DARIEN | CT | 06820 | 12/30/1999 | 6500.00 | UST INC | 20035170802 |
VERNON, ELLIOTT H | RED BANK | NJ | 07701 | 12/31/1999 | 8000.00 | ATTORNEY | 20035170802 |
VIERRA, FRED A | ENGLEWOOD | CO | 80110 | 12/31/1999 | 23000.00 | RETIRED | 20035170802 |
WAGGONER, MARJORIE E | HOUSTON | TX | 77002 | 12/23/1999 | 7500.00 | HOMEMAKER | 20035170803 |
WAGGONER, VIRGIL J | HOUSTON | TX | 77002 | 12/23/1999 | 12500.00 | RETIRED | 20035170802 |
WAGNER, CYRIL JR | MIDLAND | TX | 79702 | 12/16/1999 | 10000.00 | WAGNER & BROWN LTD | 20035170803 |
WARNER, DAVID W | CINCINNATI | OH | 45243 | 12/31/1999 | 25000.00 | HUNT DEVELOPMENT | 20035170803 |
WATKINS, EDWARD G | 12/30/1999 | 20000.00 | 20035170803 | ||||
WELCH, TED | NASHVILLE | TN | 37205 | 12/31/1999 | 4000.00 | INVESTOR | 20035170803 |
WELTERS, ANTHONY | MC LEAN | VA | 22102 | 12/23/1999 | 20000.00 | AMERICHOICE CORP | 20035170803 |
WEST, ANNETTA | BUTLER | PA | 16002 | 12/30/1999 | 25000.00 | HOMEMAKER | 20035170803 |
WEST, JAMES A | BUTLER | PA | 16002 | 12/30/1999 | 25000.00 | INVESTOR | 20035170804 |
WETHERILL, CORTRIGHT JR | PAOLI | PA | 19301 | 12/30/1999 | 20000.00 | DEVON HILL MOTORS | 20035170804 |
WHITCOMB, STANLEY P JR | SUN CITY CENTER | FL | 33573 | 11/18/1999 | 25000.00 | WHITCOMB & ASSOC | 20035170804 |
WILKINSON, JACK B JR | MIDLAND | TX | 79702 | 12/20/1999 | 10000.00 | INVESTOR | 20035170804 |
WILLIAMS, CARL M | DENVER | CO | 80237 | 12/31/1999 | 5000.00 | INVESTOR | 20035170804 |
WILLIAMS, JACK ROGER | FORT WORTH | TX | 76101 | 12/20/1999 | 2500.00 | AUTO BUSINESS | 20035170804 |
WILLIAMS, VIRGIL R | STONE MOUNTAIN | GA | 30087 | 12/31/1999 | 20000.00 | WILLIAMS GRP INTL | 20035170804 |
WILLIAMSON, EDWIN D | WASHINGTON | DC | 20007 | 12/22/1999 | 20000.00 | ATTORNEY | 20035170805 |
WILLIS, MICHAEL T | HOUSTON | TX | 77027 | 12/20/1999 | 25000.00 | COMSYS INFO TECH | 20035170805 |
WILSON, JEFFREY | ENCINO | CA | 91436 | 12/30/1999 | 20000.00 | THE WILSON CO | 20035170805 |
WOODHOUSE, JOHN F | HOUSTON | TX | 77079 | 12/14/1999 | 4300.00 | SYSCO CORP | 20035170805 |
WOODHOUSE, MARILYN M | HOUSTON | TX | 77079 | 12/14/1999 | 9300.00 | HOMEMAKER | 20035170805 |
WOODS, WARD JR | NEW YORK | NY | 10128 | 12/30/1999 | 21000.00 | BESSEMER SECURITIES | 20035170805 |
WOOLDRIGE, RAYMOND E | DALLAS | TX | 75229 | 12/07/1999 | 5000.00 | INVESTOR | 20035170805 |
WRIGHT, ROBERT J | DALLAS | TX | 75230 | 12/22/1999 | 20000.00 | MEDICAL CITIES INC | 20035170806 |
YOUNG, WILLIAM C | YPSILANTI | MI | 48198 | 12/31/1999 | 5000.00 | ABSOPURE | 20035170806 |
YOUNG, WILLIAM C | YPSILANTI | MI | 48198 | 12/31/1999 | 5000.00 | ABSOPURE | 20035170806 |
YOUNG, WILLIAM C | YPSILANTI | MI | 48198 | 12/31/1999 | 5000.00 | ABSOPURE | 20035170806 |
ZANGARA, KEN | ALBUQUERQUE | NM | 87122 | 12/31/1999 | 20000.00 | KEN ZANGARA DODGE | 20035170806 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
BROWN, SARA SHALLENBERGER | HARRODS CREEK | KY | 40027 | 12/15/1999 | -100.00 | 20035170810 | |
HICKS, THOMAS O | DALLAS | TX | 75201 | 09/05/2000 | -15000.00 | 20036314342 | |
JOHNSON, ROBERT WOOD IV | NEW YORK | NY | 10111 | 02/24/2000 | -1500.00 | 20035370974 |
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Generated Wed Mar 29 09:58:30 2023