Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
FRIENDS OF JEB HENSARLING
Party: Republican PartyPO BOX 820504
DALLAS, Texas 75382
The query you have chosen matched 793 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CABRERA, BRIAN J. | LEVITTOWN | NY | 11756 | 04/16/2013 | 500.00 | 5 BOROUGH PAWN LLC STORE #1 | 13941139539 |
| CAGLE, HARRY E. | SPRING | TX | 77389 | 07/14/2010 | 1000.00 | GRANT FUNDING LLC | 10991366383 |
| CAGLE, HARRY E. | SPRING | TX | 77389 | 03/20/2013 | 250.00 | GRANT FUNDING, LLC | 13940531049 |
| CAHILL, G. SCOTT | ORLANDO | FL | 32802 | 08/12/2013 | 500.00 | SELF-EMPLOYED | 13941772408 |
| CAIN, DEWAYNE | ROCKWALL | TX | 75087 | 05/31/2011 | 250.00 | REST HAVEN FUNERAL HOMES/PRESIDENT | 12952845704 |
| CAIN, DEWAYNE | ROCKWALL | TX | 75087 | 07/20/2009 | 250.00 | REST HAVEN FUNERAL HOMES | 10930244081 |
| CAIN, RANDALL | SAN ANTONIO | TX | 78212 | 10/02/2012 | 1000.00 | ERNST & YOUNG, LLP | 12961035032 |
| CAIN, RANDALL | SAN ANTONIO | TX | 78212 | 09/01/2016 | 1000.00 | ERNST & YOUNG, LLP | 201610149032489142 |
| CAKANYILDIRIM, ECE | DALLAS | TX | 75252 | 09/10/2007 | 250.00 | UNIVERSITY OF TEXAS- DALLAS | 27990783142 |
| CALABRESE, DENIS | HOUSTON | TX | 77007 | 05/22/2007 | 1000.00 | DENIS CALABRESE COMPANY | 27931619450 |
| CALABRESE, MARK MR. | CENTERVILLE | VA | 20120 | 10/14/2002 | 200.00 | EXXON/MOBILE/BUSINESS ANALYST | 22992415673 |
| CALABRESE, MARK MR. | CENTERVILLE | VA | 20120 | 06/29/2002 | 300.00 | EXXON/MOBILE/BUSINESS ANALYST | 22991332310 |
| CALHOON, JENNIFER | PALESTINE | TX | 75803 | 09/30/2008 | 250.00 | TYLER CANCER CENTER | 28934173184 |
| CALHOON, JENNIFER | PALESTINE | TX | 75803 | 09/14/2015 | 500.00 | TYLER CANCER CENTER | 201510159002909056 |
| CALHOON, JENNIFER THOMPSON | PALESTINE | TX | 75802 | 11/07/2016 | 250.00 | ETMC CANCER INSTITUTE | 201612089040071165 |
| CALIO, NICHOLAS E. | WASHINGTON | DC | 20004 | 09/22/2011 | 500.00 | AIR TRANSPORT ASSOCIATION | 11952650032 |
| CALKINS, CAROL M. | DALLAS | TX | 75225 | 09/12/2014 | 500.00 | RETIRED | 14978241841 |
| CALKINS, CAROL M. | DALLAS | TX | 75287 | 05/15/2009 | 250.00 | PRICEWATERHOUSECOOPERS | 29934253705 |
| CALKINS, CAROL M. | DALLAS | TX | 75287 | 03/29/2007 | 250.00 | PRICEWATERHOUSECOOPERS | 27931619382 |
| CALLAHAN, R. BRUCE | AUSTIN | TX | 78735 | 09/24/2013 | 2000.00 | NFP INSURANCE SERVICES | 13941772428 |
| CALLAHAN, RICHARD B. | AUSTIN | TX | 78735 | 07/05/2011 | 1000.00 | NFP INSURANCE | 11952649944 |
| CALLAHAN, RICHARD B. | AUSTIN | TX | 78735 | 05/31/2011 | 1500.00 | NFP INSURANCE/VICE CHAIRMAN EMERITU | 12952845705 |
| CALLAHAN, RICHARD B. | AUSTIN | TX | 78735 | 05/31/2011 | 500.00 | NFP INSURANCE/VICE CHAIRMAN EMERITU | 12952845705 |
| CALLAHAN, RICHARD B. | AUSTIN | TX | 78735 | 04/14/2011 | 2000.00 | NFP INSURANCE/VICE CHAIRMAN EMERITU | 12952845663 |
| CALLAN, JAMES MR. | MILWAUKEE | WI | 53217 | 10/14/2002 | 500.00 | JAMES CALLAN INC./REAL ESTATE | 22992415676 |
| CALLAWAY, JOE | DALLAS | TX | 75238 | 10/15/2014 | 250.00 | ELEPHANT OIL & GAS | 14952445087 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 09/20/2013 | 500.00 | RETIRED | 13941772410 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 11/05/2012 | 250.00 | RETIRED | 12940903030 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 09/01/2016 | 500.00 | RETIRED | 201610149032489151 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 10/15/2014 | 250.00 | RETIRED | 14952445084 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 08/10/2015 | 500.00 | RETIRED | 201510159002909064 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 11/03/2009 | 336.81 | HOMEMAKER | 10930244597 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 10/24/2009 | 663.19 | HOMEMAKER | 10930244594 |
| CALLAWAY, KARAN | DALLAS | TX | 75238 | 08/25/2017 | 500.00 | RETIRED | 201801319091200137 |
| CALLEWART, CRAIG | DALLAS | TX | 75209 | 02/09/2012 | 1000.00 | CCMDPA | 12970907906 |
| CALLEWART, SHANNON W | DALLAS | TX | 75230 | 08/05/2015 | 250.00 | CHEROKEE HOLDINGS | 201510159002909065 |
| CALLISON, JUDY S MRS. | TERRELL | TX | 75160 | 10/21/2004 | 250.00 | HOMEMAKER/HOMEMAKER | 24981440625 |
| CALLISON, JUDY S MRS. | TERRELL | TX | 75160 | 08/29/2006 | 300.00 | HOMEMAKER | 26960500041 |
| CALLISON, JUDY S MRS. | TERRELL | TX | 75160 | 09/19/2004 | 200.00 | HOMEMAKER | 24981801023 |
| CALLISON, JUDY S. | TERRELL | TX | 75160 | 07/16/2007 | 300.00 | HOMEMAKER | 27990783096 |
| CALODNEY, AARON | TYLER | TX | 75713 | 06/14/2013 | 500.00 | TEXAS PAIN | 13941139480 |
| CALODNEY, AARON | TYLER | TX | 75713 | 04/29/2011 | 500.00 | SELF-EMPLOYED/PHYSICIAN | 12952845680 |
| CALODNEY, AARON | TYLER | TX | 75713 | 04/07/2010 | 500.00 | SELF-EMPLOYED | 10930984601 |
| CALZADA, JOSE J. | SAN ANTONIO | TX | 78260 | 04/10/2012 | 500.00 | ARCHITECTURA SA, INC. | 12971226188 |
| CAMMACK, KERRY | AUSTIN | TX | 78701 | 05/25/2007 | 500.00 | KERRY N. CAMMACK P.C. | 27931619453 |
| CAMMACK, KERRY N. | AUSTIN | TX | 78701 | 04/20/2011 | 500.00 | CAMMACK & STRONG, P.C./ATTORNEY | 12952845668 |
| CAMMACK, TOM | JACKSONVILLE | TX | 75766 | 03/23/2015 | 250.00 | TR MOTHER FRANCIS | 15970350712 |
| CAMMACK, TOM | JACKSONVILLE | TX | 75766 | 08/18/2014 | 250.00 | TR MOTHER FRANCIS | 14978241845 |
| CAMMACK, TOM | JACKSONVILLE | TX | 75766 | 09/03/2013 | 250.00 | TR MOTHER FRANCIS | 13941772431 |
| CAMP, IVAN | FRISCO | TX | 75034 | 01/22/2002 | 1000.00 | WELLNESS INTERNATIONAL LTD./DIRECTO | 22990492363 |
| CAMP, IVAN C MR. | FRISCO | TX | 75034 | 11/19/2004 | 500.00 | WELLNESS INTERNATIONAL LTD./DIRECTO | 24981440594 |
| CAMP, IVAN C MR. | FRISCO | TX | 75034 | 03/30/2005 | 500.00 | WELLNESS INTERNATIONAL LTD./DIRECTO | 25980461850 |
| CAMP, IVAN MR. | FRISCO | TX | 75034 | 07/12/2002 | 1000.00 | WELLNESS INTERNATIONAL LTD./DIRECTO | 22992226425 |
| CAMP, IVAN NICK MR. | FRISCO | TX | 75034 | 09/30/2003 | 1000.00 | WELLNESS INTERNATIONAL LTD./DIRECTO | 23992035616 |
| CAMPBELL, DREW | DALLAS | TX | 75209 | 05/11/2015 | 250.00 | CAPITOL INSIGHTS | 201507159000164296 |
| CAMPBELL, JIMMY | CLEBURNE | TX | 76033 | 11/01/2010 | 250.00 | COMMUNITY BANK | 10931948645 |
| CAMPBELL, JIMMY | CLEBURNE | TX | 76033 | 09/06/2012 | 250.00 | COMMUNITY BANK | 12954388084 |
| CAMPBELL, MCKIE | ALEXANDRIA | VA | 22309 | 12/03/2015 | 500.00 | BLUEWATER STRATEGIES, LLC | 201601299004917734 |
| CAMPBELL, RICK | CENTER | TX | 75935 | 10/27/2008 | 250.00 | PORT-A-COOL, LLC | 28934758493 |
| CAMPBELL, TERRY G MR. | ALDIE | VA | 20105 | 11/02/2004 | 250.00 | NASDAQ/GOVERNMENT RELATIONS | 24981440621 |
| CAMPBELL, WILLARD D MR. | DALLAS | TX | 75219 | 07/07/2006 | 250.00 | 26960500044 | |
| CAMPBELL, WILLIAM | WATERMILL | NY | 11976 | 10/24/2012 | 1000.00 | JPMORGAN CHASE | 12940903024 |
| CAMPOS, KATHERINE | MINEOLA | TX | 75773 | 08/22/2008 | 1000.00 | SELF-EMPLOYED | 28934173152 |
| CAMPOS, ROB | MINEOLA | TX | 75773 | 08/04/2007 | 500.00 | WATKINS INSURANCE GROUP | 27990783115 |
| CANAS-MCELRATH, S. E. | SOUTHLAKE | TX | 76092 | 05/03/2012 | 500.00 | GULFSTAR GROUP | 12971226227 |
| CANFIELD, ANNE C. | ALEXANDRIA | VA | 22314 | 03/05/2009 | 500.00 | CANFIELD & ASSOCIATES, INC. | 29933504086 |
| CANFIELD, BILL | WASHINGTON | DC | 20036 | 02/05/2002 | 500.00 | WILLIAMS & JENSEN/ATTORNEY | 22990492351 |
| CANNON, ERNEST MR. | MADISONVILLE | TX | 77864 | 03/11/2002 | 500.00 | ERNEST CANNON & ASSOCIATES/SOLE PRO | 22990654404 |
| CANNON, ERNEST MR. | MADISONVILLE | TX | 77864 | 01/02/2004 | 1000.00 | ERNEST CANNON & ASSOCIATES/SOLE PRO | 24990683091 |
| CANNON, ERNEST MR. | MADISONVILLE | TX | 77864 | 02/20/2002 | 500.00 | ERNEST CANNON & ASSOCIATES/SOLE PRO | 22990492386 |
| CANON, JOSEPH E. | ABILENE | TX | 79605 | 09/05/2012 | 1000.00 | JAMES DODGE FOUNDATION | 12954388073 |
| CANON, JOSEPH E. | ABILENE | TX | 79605 | 11/22/2011 | 1000.00 | JAMES DODGE FOUNDATION | 12950394655 |
| CANON, SCOTT | DALLAS | TX | 75201 | 12/28/2001 | 250.00 | RANGER CAPITAL GROUP/CHIEF OPERATIN | 22990444018 |
| CANOSE, JEFFERY | PLANO | TX | 75093 | 06/24/2011 | 250.00 | PRESBYTERIAN HOSPITAL/CHIEF EXECUTI | 12952845728 |
| CANTOR, ANDREW M. | WASHINGTON | DC | 20016 | 03/28/2016 | 1000.00 | TMJ | 201604159012446346 |
| CANTOR, ANDREW M. | WASHINGTON | DC | 20036 | 01/24/2013 | 2400.00 | TMJ | 13940530986 |
| CANTOR, ANDREW M. | WASHINGTON | DC | 20016 | 04/07/2015 | 1000.00 | TMJ | 201507159000164296 |
| CANTOR, ANDREW M. | WASHINGTON | DC | 20016 | 09/28/2012 | 500.00 | TMJ | 12954388114 |
| CANTOR, ANDREW M. | WASHINGTON | DC | 20036 | 01/24/2013 | 2600.00 | TMJ | 13940530986 |
| CANTRELL, LINDA | ADA | OK | 74820 | 10/12/2012 | 1250.00 | ADA PUBLIC SCHOOLS | 12961035043 |
| CANTRELL, MIKE | ADA | OK | 74820 | 11/01/2011 | 2500.00 | SELF-EMPLOYED | 12950394668 |
| CANTRELL, MIKE | ADA | OK | 74820 | 10/12/2012 | 1250.00 | SELF-EMPLOYED | 12961035043 |
| CAPERTON, CANDICE MS. | DALLAS | TX | 75204 | 09/09/2004 | 500.00 | DIANNE SMALLEY FOUNDATION | 24981801063 |
| CAPITOL HILL CLUB, | WASHINGTON | DC | 20003 | 10/10/2006 | 223.12 | 26940641788 | |
| CAPLAN, JARED MR. | DALLAS | TX | 75230 | 10/26/2006 | 200.00 | CENCOR REALTY SERVICES | 26930594467 |
| CAPLAN, JONATHAN | SHORT HILLS | NJ | 07078 | 06/30/2014 | 1000.00 | KRAMER LEVIN | 14950047632 |
| CAPONE, JAMES S. | OAK PARK | IL | 60302 | 10/26/2011 | 1000.00 | LARRY GORDON AGENCY, INC. | 12950394670 |
| CAPPS, DAVID E. | COPPELL | TX | 75019 | 09/27/2016 | 500.00 | BRANDOM MANUFACTURING | 201610149032489153 |
| CAPPS, DAVID E. | COPPELL | TX | 75019 | 04/24/2017 | 1000.00 | CAPPS VAN & TRUCK RENTAL | 201710139075646724 |
| CARD, A. BRADFORD | MC LEAN | VA | 22102 | 03/14/2016 | 1000.00 | CARD & ASSOCIATES, LLC | 201604159012446371 |
| CARGILL, C. KEITH | DALLAS | TX | 75201 | 05/15/2017 | 604.04 | TEXAS CAPITAL BANK | 201710139075646724 |
| CARLETON, BARBARA A MRS. | DALLAS | TX | 75229 | 08/26/2004 | 250.00 | HOMEMAKER | 24981801042 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 05/15/2014 | 1054.82 | CARLSON CAPITAL, LP | 14950047648 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 02/19/2013 | 2500.00 | CARLSON CAPITAL, LP | 13940531024 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 06/12/2017 | 2700.00 | CARLSON CAPITAL, LP | 201710139075646734 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 06/12/2017 | 2700.00 | CARLSON CAPITAL, LP | 201710139075646737 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 04/14/2015 | 2700.00 | CARLSON CAPITAL, LP | 201507159000164287 |
| CARLSON, CLINTON D. | DALLAS | TX | 75201 | 04/14/2015 | 2700.00 | CARLSON CAPITAL, LP | 201507159000164279 |
| CARLSTROM, ROBERT MR. | BETHESDA | MD | 20817 | 10/21/2002 | 250.00 | JEFFERSON GROUP/CEO | 22992835896 |
| CARLSTROM, ROBERT MR. | BETHESDA | MD | 20817 | 06/20/2002 | 300.00 | JEFFERSON GROUP/CEO | 22991332333 |
| CARMICHAEL, J. KEITH | AUSTIN | TX | 78733 | 04/26/2011 | 1000.00 | MHBT, INC./INSURANCE CONSULTANT | 12952845676 |
| CARMONA, LISA | TERRELL | TX | 75160 | 08/22/2008 | 1000.00 | CARMONA'S | 28934173153 |
| CARMONA, LISA | TERRELL | TX | 75160 | 08/04/2009 | 1000.00 | CARMONA'S, INC. | 10930244087 |
| CARMONA, LISA | TERRELL | TX | 75160 | 07/14/2010 | 500.00 | CARMONA'S, INC. | 10991366383 |
| CARMONA, LISA | TERRELL | TX | 75160 | 06/28/2007 | 1000.00 | HOMEMAKER | 27931619471 |
| CARMONA, LISA | TERRELL | TX | 75160 | 07/05/2011 | 2500.00 | CARMONA'S, INC. | 11952649945 |
| CARMONA, LISA | TERRELL | TX | 75160 | 07/08/2013 | 250.00 | CARMONA'S, INC. | 13941772392 |
| CARMONA, LISA | TERRELL | TX | 75160 | 07/05/2011 | 2500.00 | CARMONA'S, INC. | 11952649945 |
| CARMONA, RICK | TERRELL | TX | 75160 | 05/07/2012 | 500.00 | CARMONA'S, INC. | 12971226236 |
| CARMONA, RICK | TERRELL | TX | 75160 | 07/08/2013 | 250.00 | CARMONA'S, INC. | 13941772365 |
| CARMONA, RICK | TERRELL | TX | 75160 | 09/24/2015 | 1000.00 | CARMONA'S, INC. | 201510159002909072 |
| CARMONA, RICK | TERRELL | TX | 75160 | 08/05/2014 | 1000.00 | CARMONA'S, INC. | 14978241833 |
| CARMONA, RICK | TERRELL | TX | 75160 | 07/14/2010 | 500.00 | CARMONA'S, INC. | 10991366384 |
| CARMONA, RICK MR. | TERRELL | TX | 75160 | 06/01/2006 | 500.00 | CARMONA'S RESTAURANT | 26940418543 |
| CARNES, JAMES R | KANSAS CITY | MO | 64113 | 05/25/2007 | 500.00 | SELF-EMPLOYED | 27931619454 |
| CARNES, JAMES R. | MISSION HILLS | KS | 66208 | 06/10/2012 | 2000.00 | SELF-EMPLOYED | 12952426805 |
| CARNEY, CHARLES N. JR. | FRIENDSWOOD | TX | 77546 | 05/17/2013 | 1000.00 | NATIONWIDE HOUSING SYSTEMS | 13941139562 |
| CARONA, JOHN | DALLAS | TX | 75205 | 09/14/2015 | 500.00 | ASSOCIA | 201510159002909075 |
| CAROTHERS, RUSSELL | WINFIELD | AL | 35594 | 05/29/2012 | 500.00 | CITIZENS BANK OF WINFIELD | 12952426801 |
| CAROTHERS, RUSSELL | WINFIELD | AL | 35594 | 04/30/2013 | 1000.00 | CITIZENS BANK OF WINFIELD | 13941139615 |
| CARPENTER, DAVID E. | SOUTHLAKE | TX | 76092 | 09/17/2013 | 250.00 | RENT-A-CENTER | 13941772401 |
| CARPENTER, DAVID E. | SOUTHLAKE | TX | 76092 | 08/18/2011 | 250.00 | RENT-A-CENTER | 11952649997 |
| CARR, GLADYS W. | DALLAS | TX | 75225 | 05/13/2008 | 500.00 | W. PLACK CARR CO. | 28991452313 |
| CARR, JULIE H MRS | ARLINGTON | VA | 22205 | 08/04/2005 | 250.00 | CLARK AND WEINSTOCK | 25971179191 |
| CARR, PEGGY | DALLAS | TX | 75209 | 10/10/2012 | 250.00 | HOMEMAKER | 12961035042 |
| CARR, WEB | DALLAS | TX | 75225 | 08/09/2013 | 250.00 | SELF-EMPLOYED | 13941772443 |
| CARR, WEB | DALLAS | TX | 75225 | 07/21/2014 | 200.00 | SELF-EMPLOYED | 14978241844 |
| CARRASCO, ADOLFO | LAREDO | TX | 78044 | 04/16/2012 | 500.00 | PRESIDENT | 12971226208 |
| CARRASCO, SARA M. | LAREDO | TX | 78044 | 04/16/2012 | 500.00 | LAREDO COMMUNITY COLLEGE | 12971226209 |
| CARRIER, MAX MR. | HOUSTON | TX | 77041 | 05/30/2003 | 500.00 | KPMG/EXECUTIVE | 23991347670 |
| CARRINGTON, RICHARD W. III | DALLAS | TX | 75225 | 10/06/2014 | 250.00 | RETIRED | 14952445080 |
| CARROLL, BILLY | MERIDIAN | MS | 39302 | 09/29/2009 | 250.00 | FINANCIAL MANAGEMENT CO. | 10930244155 |
| CARROLL, JAMES M MR. | FALLS CHURCH | VA | 22043 | 11/28/2005 | 500.00 | ACCENTURE | 26990320478 |
| CARROLL, JAMES MR. | FALLS CHURCH | VA | 22043 | 09/25/2003 | 500.00 | ACCENTURE/MANAGER | 23992035625 |
| CARROLL, JAMES R. | BIGELOW | AR | 72016 | 04/30/2013 | 250.00 | THE CARROLL MORTGAGE GROUP | 13941139624 |
| CARROLL, JASON | NEW YORK | NY | 10012 | 10/20/2010 | 2400.00 | HUDSON RIVER TRADING, LLC | 10931948631 |
| CARROLL, JASON | NEW YORK | NY | 10012 | 05/01/2012 | 2500.00 | HUDSON RIVER TRADING | 12971226222 |
| CARROLL, OSMA JR. | MINEOLA | TX | 75773 | 08/22/2008 | 250.00 | REMAX | 28934173153 |
| CARROLL, OSMA JR. | MINEOLA | TX | 75773 | 09/24/2007 | 300.00 | REMAX | 27990783158 |
| CARROLL, OSMA MR. | MINEOLA | TX | 75773 | 06/29/2005 | 500.00 | REMAX | 25970603589 |
| CARROLL, THOMAS A MR. | SOUTHLAKE | TX | 76092 | 08/06/2004 | 1000.00 | THE BUXTON CORPORATION | 24981801054 |
| CARRUTHERS, KENT | CLOVIS | NM | 88102 | 04/11/2013 | 500.00 | CITIZENS BANK OF CLOVIS | 13941139611 |
| CARSON, WILLIAM MR. | NEWTON | NJ | 07860 | 07/12/2002 | 250.00 | DOVE ISLAND ASSOC./MANAGER | 22992226295 |
| CARTER, BILL | DALLAS | TX | 75252 | 04/08/2016 | 500.00 | CARTER FINANCIAL | 201607159020566804 |
| CARTER, BILL E. | DALLAS | TX | 75252 | 03/20/2017 | 500.00 | CARTER FINANCIAL | 201704149052158130 |
| CARTER, BOB C. | AUSTIN | TX | 78701 | 12/23/2013 | 400.00 | LION STREET FINANCIAL | 14940260191 |
| CARTER, DON MR. | ADDISON | TX | 75001 | 02/01/2002 | 1000.00 | RETIRED/RETIRED | 22990492368 |
| CARTER, DON MR. | ADDISON | TX | 75001 | 05/14/2002 | 1000.00 | RETIRED/RETIRED | 22991332274 |
| CARTER, DONALD J | ADDISON | TX | 75001 | 03/28/2007 | 2300.00 | RETIRED | 27931619378 |
| CARTER, DONALD J MR. | ADDISON | TX | 75001 | 11/01/2004 | 1000.00 | RETIRED/RETIRED | 24981440618 |
| CARTER, DONALD J MR. | ADDISON | TX | 75001 | 08/29/2005 | 1000.00 | RETIRED | 25971179153 |
| CARTER, DONALD J. | ADDISON | TX | 75001 | 02/23/2010 | 2400.00 | RETIRED | 10990552621 |
| CARTER, DONALD J. | ADDISON | TX | 75001 | 07/20/2009 | 2400.00 | RETIRED | 10930244082 |
| CARTER, JOEY MR. | CARROLLTON | TX | 75007 | 08/29/2002 | 1000.00 | HOME INTERIORS & GIFTS INC./SALES | 22992226337 |
| CARTER, LINDA | ADDISON | TX | 75001 | 03/28/2007 | 2300.00 | HOMEMAKER | 27931619378 |
| CARTER III, HARVEY DR. | DALLAS | TX | 75205 | 09/27/2002 | 1000.00 | CARTER EYE CENTER/M.D. | 22992226344 |
| CARTER III, HARVEY DR. | DALLAS | TX | 75205 | 05/03/2002 | 1000.00 | CARTER EYE CENTER/M.D. | 22991332282 |
| CARTER III, HARVEY L DR. | DALLAS | TX | 75205 | 06/05/2006 | 2100.00 | CARTER EYE CENTER | 26940418544 |
| CARTWRIGHT, LOIS S. | DALLAS | TX | 75229 | 01/25/2010 | 500.00 | MERRILL LYNCH | 10930577056 |
| CASE, FLYNN | SALEM | OR | 97304 | 04/24/2013 | 500.00 | RETIRED | 13941139536 |
| CASE, SAM L. | WILLS POINT | TX | 75169 | 02/23/2010 | 250.00 | RETIRED | 10990552621 |
| CASE, SAMUEL L. | WILLS POINT | TX | 75169 | 09/19/2013 | 250.00 | RETIRED | 13941772415 |
| CASE, SAMUEL L. | WILLS POINT | TX | 75169 | 06/28/2013 | 250.00 | RETIRED | 13941139600 |
| CASEY, JACK | DALLAS | TX | 75218 | 10/05/2012 | 250.00 | BETSY ROSS FLAG SHOP | 12961035037 |
| CASEY, JACK MR. | DALLAS | TX | 75218 | 09/02/2003 | 500.00 | FARMER'S INSURANCE/EXECUTIVE | 23992035606 |
| CASEY, JAMES P. | MORRISTOWN | NJ | 07960 | 06/26/2014 | 2500.00 | JP MORGAN CHASE | 14950047644 |
| CASEY, MICHAEL T MR. | DALLAS | TX | 75205 | 10/27/2004 | 500.00 | GRAND BANKS OF TEXAS/CHAIRMAN OF TH | 24981440626 |
| CASEY, MICHAEL T MR. | DALLAS | TX | 75205 | 09/19/2005 | 500.00 | GRAND BANKS OF TEXAS | 25971179177 |
| CASEY, MICHAEL T MR. | DALLAS | TX | 75205 | 08/13/2004 | 250.00 | GRAND BANKS OF TEXAS | 24981801038 |
| CASEY, MICHAEL T. | DALLAS | TX | 75208 | 09/05/2012 | 500.00 | GRAND BANKS OF TEXAS | 12954388073 |
| CASEY, MICHAEL T. | DALLAS | TX | 75205 | 07/02/2007 | 1000.00 | GRAND BANKS OF TEXAS | 27990783082 |
| CASHMORE, KIP D MR. | OGDEN | UT | 84403 | 09/30/2005 | 2000.00 | USA CASH SERVICES | 25971179113 |
| CASLANI, EUGENE A. | BETHESDA | MD | 20817 | 03/12/2009 | 250.00 | 29933504095 | |
| CASLANI, GAIL | BETHESDA | MD | 20817 | 04/16/2013 | 500.00 | CROWN PAWNBROKERS | 13941139491 |
| CASSELBERRY, D. CRAIG | AUSTIN | TX | 78701 | 05/22/2007 | 500.00 | QUORUM PUBLIC AFFAIRS INC. | 27931619450 |
| CASTANON, RICHARD | ARLINGTON | VA | 22201 | 03/02/2017 | 250.00 | NORTHROP | 201704149052158132 |
| CASTANON, RICHARD | ARLINGTON | VA | 22201 | 01/29/2016 | 250.00 | SELF-EMPLOYED | 201602189008488819 |
| CASTANON, RICHARD | ARLINGTON | VA | 22201 | 06/23/2009 | 210.00 | DELOITTE TAX, LLP | 29934253717 |
| CASTELLANOS, ALEX | ALEXANDRIA | VA | 22304 | 07/11/2011 | 1000.00 | NATIONAL MEDIA, INC. | 11952649953 |
| CASTILLO, ROD | THE WOODLANDS | TX | 77381 | 05/26/2011 | 2500.00 | AZURIX CORPORATION/PRESIDENT | 12952845702 |
| CATANZARO, MICHAEL J. | ALEXANDRIA | VA | 22308 | 02/11/2016 | 250.00 | CGCN GROUP | 201604159012446362 |
| CAVAZOS, ARNALDO MR. | DALLAS | TX | 75238 | 03/11/2002 | 250.00 | CAVAZOS HENDRICKS POIROT/ATTORNEY | 22990654412 |
| CAVE, ANNAH W. | WASHINGTON | DC | 20016 | 09/25/2007 | 500.00 | HOMEMAKER | 27990783160 |
| CAVE, J. PATRICK | WASHINGTON | DC | 20016 | 09/30/2010 | 1000.00 | THE CYPRESS GROUP | 10991366454 |
| CAVE, J. PATRICK | WASHINGTON | DC | 20016 | 03/04/2012 | 1000.00 | THE CYPRESS GROUP | 12970907918 |
| CAVE, J. PATRICK | WASHINGTON | DC | 20016 | 10/07/2013 | 1000.00 | THE CYPRESS GROUP | 14940260201 |
| CAVE, J. PATRICK MR. | WASHINGTON | DC | 20016 | 09/30/2003 | 500.00 | BAKER CONGRESSMAN RICHARD H./STAFF | 23992035598 |
| CAVE, J. PATRICK MR. | WASHINGTON | DC | 20007 | 06/27/2003 | 500.00 | BAKER CONGRESSMAN RICHARD H./STAFF | 23991347694 |
| CAVE, PATRICK MR. | WASHINGTON | DC | 20007 | 05/31/2006 | 750.00 | THE CYPRESS GROUP | 26940418541 |
| CAVE, PATRICK MR. | WASHINGTON | DC | 20007 | 09/30/2005 | 1000.00 | THE CYPRESS GROUP | 25971179136 |
| CAVE, PATRICK MR. | WASHINGTON | DC | 20007 | 04/08/2005 | 1000.00 | THE CYPRESS GROUP | 25970603577 |
| CAVENDER, JOE | JACKSONVILLE | TX | 75766 | 04/12/2012 | 1000.00 | CAVENDER'S BOOT CITY | 12971226204 |
| CAVENDER, JOE | TYLER | TX | 75703 | 04/22/2014 | 1000.00 | CAVENDER'S BOOT CITY | 14950047631 |
| CAVENDER, JOE | BULLARD | TX | 75757 | 09/03/2010 | 1000.00 | CAVENDER'S BOOT CITY | 10991366426 |
| CAVENDER, MIKE | HOUSTON | TX | 77005 | 04/12/2012 | 1000.00 | CAVENDER'S BOOT CITY | 12971226204 |
| CAVINESS, JERRY D. | WINNSBORO | TX | 75494 | 09/07/2012 | 250.00 | SELF-EMPLOYED | 12954388089 |
| CAWLEY, WILLIAM R. | PLANO | TX | 75093 | 08/29/2011 | 250.00 | CAWLEY PARTNERS | 11952650013 |
| CERF, LINDA MS. | DALLAS | TX | 75248 | 09/21/2004 | 2000.00 | TRUE LIFE INC. | 24981801026 |
| CERNA, HECTOR J. | EAGLE PASS | TX | 78852 | 04/10/2012 | 1000.00 | IBC BANK | 12971226188 |
| CERNICKY, STACY R. | ALLEN | TX | 75013 | 09/30/2014 | 500.00 | HOMEMAKER | 14978241826 |
| CEVERHA, BILL HON. | DALLAS | TX | 75219 | 05/14/2002 | 1000.00 | BEECHERL COMPANIES/CONSULTANT | 22991332296 |
| CEVERHA, BILL HON. | DALLAS | TX | 75219 | 05/14/2002 | 1000.00 | BEECHERL COMPANIES/CONSULTANT | 22991332295 |
| CHADWICK, KIRSTEN A. | ALEXANDRIA | VA | 22314 | 09/26/2007 | 500.00 | FIERCE ISAKOWITZ AND BLALOCK | 27990783163 |
| CHALMERS, DONALD | ALBUQUERQUE | NM | 87114 | 04/30/2013 | 2500.00 | DON CHALMERS FORD | 13941139555 |
| CHAMBERS, KEITH | JACKSONVILLE | TX | 75766 | 03/28/2013 | 500.00 | AUSTIN BANK | 13940531055 |
| CHAMBERS, KEITH | JACKSONVILLE | TX | 75766 | 04/20/2011 | 500.00 | AUSTIN BANK/BANKER | 12952845668 |
| CHAMBERS, KEITH | JACKSONVILLE | TX | 75766 | 08/12/2014 | 500.00 | AUSTIN BANK | 14978241837 |
| CHAMBERS, KEITH | JACKSONVILLE | TX | 75766 | 03/16/2015 | 500.00 | AUSTIN BANK | 15970350698 |
| CHAMBERS, KEITH | JACKSONVILLE | TX | 75766 | 04/06/2010 | 250.00 | AUSTIN BANK | 10930984597 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75231 | 09/29/2009 | 200.00 | ALTON MANAGEMENT CORPORATION | 10930244155 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75231 | 09/08/2009 | 250.00 | ALTON MANAGEMENT CORPORATION | 10930244125 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 05/14/2010 | 500.00 | ALTON MANAGEMENT CORPORATION | 10930984619 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 10/16/2010 | 500.00 | ALTON MANAGEMENT CORPORATION | 10931948629 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 07/20/2010 | 500.00 | ALTON MANAGEMENT CORPORATION | 10991366388 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 05/04/2012 | 1000.00 | SELF-EMPLOYED | 12971226233 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 09/25/2013 | 1000.00 | SELF-EMPLOYED | 13941772378 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 02/14/2014 | 1000.00 | SELF-EMPLOYED | 14950046240 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 08/12/2014 | 250.00 | SELF-EMPLOYED | 14978241862 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 02/09/2015 | 1000.00 | SELF-EMPLOYED | 15970350683 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 08/10/2015 | 1000.00 | RETIRED | 201510159002909067 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 03/28/2016 | 1000.00 | RETIRED | 201604159012446342 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 06/28/2016 | 250.00 | RETIRED | 201607159020566792 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 09/27/2016 | 250.00 | RETIRED | 201610149032489139 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 01/28/2016 | 700.00 | RETIRED | 201602189008488827 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 01/28/2016 | 300.00 | RETIRED | 201602189008488824 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 01/30/2017 | 500.00 | RETIRED | 201704149052158129 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 08/02/2011 | 500.00 | SELF-EMPLOYED | 11952649974 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 04/20/2011 | 500.00 | SELF-EMPLOYED/REAL ESTATE INVESTOR | 12952845669 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 04/30/2017 | 500.00 | RETIRED | 201710139075646743 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 04/24/2017 | 1000.00 | RETIRED | 201710139075646729 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 10/30/2017 | 300.00 | RETIRED | 201801319091202377 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 07/30/2017 | 500.00 | RETIRED | 201801319091200124 |
| CHAMBERS, RUTH S. | DALLAS | TX | 75214 | 10/30/2017 | 200.00 | RETIRED | 201801319091202378 |
| CHAMBERS, WAYNE | LEON | KS | 67074 | 08/05/2013 | 1000.00 | HIGH TOUCH, INC. | 13941772412 |
| CHAN, ANSON MR. | RICHARDSON | TX | 75082 | 08/04/2005 | 500.00 | GLOBAL STAR MORTGAGE | 25971179144 |
| CHANDLER, JIM MR. | DALLAS | TX | 75225 | 02/07/2002 | 500.00 | SELF EMPLOYED/REAL ESTATE DEVELOPER | 22990492333 |
| CHANDLER, JOHN MR. | AMARILLO | TX | 79120 | 08/16/2002 | 250.00 | JOHN CHANDLER FORD/PRESIDENT | 22992226335 |
| CHANG, DAVID MR. | IRVING | TX | 75063 | 08/06/2004 | 500.00 | TOKYO ONE | 24981801039 |
| CHANG, MAO MR. | DALLAS | TX | 75247 | 03/29/2003 | 1000.00 | FORMOSA FOODS/EXECUTIVE | 23990705385 |
| CHANIN, JOSE A. | MCALLEN | TX | 78503 | 04/10/2012 | 1000.00 | CHN GROUP, INC. | 12971226188 |
| CHAPMAN, COLIN MR. | WASHINGTON | DC | 20003 | 09/30/2003 | 500.00 | RHOADS/GOVERNMENT RELATIONS | 23992035595 |
| CHAPMAN, JANE A MRS. | JACKSONVILLE | TX | 75766 | 10/02/2006 | 300.00 | 26940641785 | |
| CHAPMAN, LARRY L. | ALEDO | TX | 76008 | 10/24/2008 | 400.00 | CROSSROADS EVANGELISM | 28934758489 |
| CHAPMAN, LARRY L. | ALEDO | TX | 76008 | 10/29/2010 | 500.00 | CROSSROADS EVANGELISM | 10931948642 |
| CHAPMAN, RALPH F. | DALLAS | TX | 75225 | 04/30/2012 | 500.00 | RETIRED | 12971226220 |
| CHAPMAN, RALPH F. | DALLAS | TX | 75225 | 03/31/2011 | 500.00 | RETIRED | 11971589815 |
| CHAPMAN, RALPH F. | DALLAS | TX | 75225 | 07/14/2012 | 500.00 | RETIRED | 12954388022 |
| CHAPMAN, RALPH F. | DALLAS | TX | 75225 | 02/23/2011 | 1000.00 | RETIRED | 11971589796 |
| CHAPMAN, RALPH F. | DALLAS | TX | 75225 | 08/16/2011 | 1000.00 | RETIRED | 11952649991 |
| CHAPMAN, RALPH MR. | DALLAS | TX | 75230 | 07/28/2003 | 1000.00 | KLUV RADIO/DISC JOCKEY | 23992035608 |
| CHAPMAN, RON F. | DALLAS | TX | 75225 | 08/05/2010 | 300.00 | RETIRED | 10991366402 |
| CHAPMAN, RON MR. | DALLAS | TX | 75204 | 11/04/2002 | 1000.00 | KLUV/DISK JOCKEY | 22992835945 |
| CHAPPELL, MICHAEL F MR. | SPRINGFIELD | VA | 22152 | 09/29/2004 | 500.00 | FIERCE ISAKOWITZ | 24981801007 |
| CHAPPELL, MICHAEL F MR. | ARLINGTON | VA | 22202 | 10/02/2006 | 500.00 | FIERCE ISAKOWITZ | 26940641773 |
| CHAPPELL, MICHAEL F MR. | ARLINGTON | VA | 22202 | 11/28/2005 | 500.00 | FIERCE ISAKOWITZ | 26990320486 |
| CHAPPELL, MICHAEL F. | ARLINGTON | VA | 22202 | 09/26/2007 | 1000.00 | FIERCE ISAKOWITZ & BLALOCK | 27990783163 |
| CHAPPELL, MICHAEL F. | WASHINGTON | DC | 20016 | 11/21/2011 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 12950394659 |
| CHAPPELL, MICHAEL F. | WASHINGTON | DC | 20016 | 10/28/2009 | 500.00 | FIERCE, ISAKOWITZ & BLALOCK | 10930244596 |
| CHARNETZKI, PAUL MR. | WILMETTE | IL | 60091 | 07/03/2002 | 250.00 | HURON CONSULTING GROUP/CONSULTANT | 22992226292 |
| CHARY, SANTE | PLANO | TX | 75093 | 11/01/2002 | 250.00 | SELF-EMPLOYED/REHAB CENTRES | 22992835918 |
| CHASE, DERWOOD MR. | CHARLOTTESVILLE | VA | 22902 | 06/29/2002 | 500.00 | CHASE INVESTMENT COUNSEL COR/PRESID | 22991332307 |
| CHASE, DERWOOD MR. | CHARLOTTESVILLE | VA | 22902 | 10/04/2002 | 300.00 | CHASE INVESTMENT COUNSEL COR/PRESID | 22992415679 |
| CHASE, DONALD | VAN | TX | 75790 | 12/21/2001 | 500.00 | RETIRED/RETIRED | 22990246404 |
| CHASE, DONALD | TYLER | TX | 75702 | 08/05/2008 | 250.00 | RETIRED | 28934173143 |
| CHASTAIN, JOSEPH V | HIXON | TN | 37343 | 05/25/2007 | 500.00 | MARSHALL ISD | 27931619454 |
| CHEATHAM, BRUCE N. | GRAND SALINE | TX | 75140 | 03/04/2014 | 250.00 | RETIRED | 14950046254 |
| CHEEK, BEN F. III | CLARKESVILLE | GA | 30523 | 09/29/2009 | 1000.00 | 1ST FRANKLIN CORPORATION | 10930244155 |
| CHEEK, BEN F. IV | TOCCOA | GA | 30577 | 09/29/2009 | 1000.00 | 1ST FRANKLIN CORPORATION | 10930244156 |
| CHEEVER JR., C.E. MR. | SAN ANTONIO | TX | 78209 | 06/28/2002 | 500.00 | BROADWAY BANCHAES INC./EXECUTIVE | 22991332317 |
| CHEN, CANDICE MRS. | DALLAS | TX | 75287 | 02/07/2002 | 1000.00 | PAJ INC./VICE PRESIDENT | 22990492372 |
| CHEN, CANDICE MRS. | DALLAS | TX | 75287 | 06/24/2002 | 1000.00 | PAJ INC./VICE PRESIDENT | 22991332353 |
| CHEN, DANIEL MR. | PLANO | TX | 75024 | 08/06/2004 | 500.00 | JP MORGAN CHASE | 24981801031 |
| CHEN, DEREK A MR. | PLANO | TX | 75093 | 07/21/2004 | 1000.00 | STUDENT | 24981801026 |
| CHEN, DEREK MR. | PLANO | TX | 75093 | 09/16/2002 | 1000.00 | STUDENT/STUDENT | 22992226325 |
| CHEN, DILLON R MR. | DALLAS | TX | 75247 | 07/21/2004 | 1000.00 | STUDENT | 24981801046 |
| CHEN, FELIX | DALLAS | TX | 75252 | 09/02/2009 | 2400.00 | PAJ, INC | 10930244115 |
| CHEN, FELIX | DALLAS | TX | 75287 | 02/12/2016 | 2700.00 | PAJ, INC. | 201604159012446369 |
| CHEN, FELIX | DALLAS | TX | 75252 | 09/02/2009 | 2400.00 | PAJ, INC | 10930244115 |
| CHEN, FELIX | DALLAS | TX | 75287 | 03/29/2007 | 2300.00 | PAJ INC | 27931619383 |
| CHEN, FELIX | DALLAS | TX | 75287 | 02/07/2002 | 1000.00 | PAJ INC/CEO | 22990492349 |
| CHEN, FELIX | DALLAS | TX | 75287 | 03/29/2007 | 2300.00 | PAJ INC | 27931619382 |
| CHEN, FELIX | DALLAS | TX | 75287 | 05/03/2011 | 2500.00 | PAJ, INC/CHIEF EXECUTIVE OFFICER | 12952845684 |
| CHEN, FELIX | DALLAS | TX | 75287 | 02/12/2016 | 2700.00 | PAJ, INC. | 201604159012446363 |
| CHEN, FELIX | DALLAS | TX | 75287 | 05/03/2011 | 2500.00 | PAJ, INC/CHIEF EXECUTIVE OFFICER | 12952845684 |
| CHEN, FELIX MR. | DALLAS | TX | 75287 | 06/24/2002 | 1000.00 | PAJ INC/CEO | 22991332356 |
| CHEN, FELIX MR. | DALLAS | TX | 75287 | 05/26/2003 | 2000.00 | PAJ INC/CEO | 23991347663 |
| CHEN, FELIX MR. | DALLAS | TX | 75287 | 10/30/2006 | 2000.00 | PAJ INC | 26930594489 |
| CHEN, FELIX MR. | DALLAS | TX | 75287 | 05/26/2003 | 2000.00 | PAJ INC/CEO | 23991347663 |
| CHEN, FELIX MR. | DALLAS | TX | 75287 | 02/25/2006 | 2100.00 | PAJ INC | 26930058792 |
| CHEN, JAMES MR. | PLANO | TX | 75093 | 08/06/2004 | 600.00 | SELF EMPLOYED | 24981801017 |
| CHEN, JAMES MR. | PLANO | TX | 75093 | 08/06/2004 | 600.00 | SELF EMPLOYED | 24981801049 |
| CHEN, JIN | PLANO | TX | 75093 | 09/16/2002 | 250.00 | CISCO/ENGINEER | 22992226374 |
| CHEN, MICHAEL MR. | PLANO | TX | 75093 | 08/25/2005 | 500.00 | 25971179134 | |
| CHEN, RAY K MR. | IRVING | TX | 75063 | 08/25/2005 | 500.00 | TMT MANAGEMENT WC. | 25971179119 |
| CHEN, RAY K MR. | IRVING | TX | 75063 | 08/16/2004 | 500.00 | TMT MANAGEMENT WC. | 24981801053 |
| CHEPENIK, BARNETT I. | WINTER PARK | FL | 32789 | 08/07/2013 | 500.00 | CHEPENIK FINANCIAL | 13941772370 |
| CHERASHORE, MATTHEW J. | LARCHMONT | NY | 10538 | 11/11/2015 | 1000.00 | TOCQUEVILLE ASSET MANAGEMENT LP | 201601299004917735 |
| CHERECK, ROBERT A. | DALLAS | TX | 75243 | 08/06/2010 | 250.00 | WELLS FARGO | 10991366404 |
| CHERNEK, RONALD J. | NEWBURY | OH | 44065 | 02/26/2016 | 1000.00 | REIMER, ARNOVITZ, CHERNEK & JEFFREY | 201604159012446363 |
| CHERNG, ANDREW MR. | SOUTH PASADENA | CA | 91030 | 09/20/2002 | 1000.00 | PANDA RESTAURANT GROUP/CHAIRMAN | 22992226323 |
| CHERNG, PEGGY MRS. | SOUTH PASADENA | CA | 91030 | 09/20/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22992226372 |
| CHEUNG, JO JO DR. | PLANO | TX | 75024 | 08/04/2005 | 500.00 | SELF EMPLOYED | 25971179125 |
| CHEVALIER, TANJA MRS. | CHICAGO | IL | 60640 | 10/23/2006 | 1000.00 | JUPITER OXYGEN CORP. | 26930594499 |
| CHEWNING, KIRK M. | CHRISTIANSTED | VI | 00824 | 06/10/2012 | 1000.00 | STRATEGIC LINK CONSULTING | 12952426805 |
| CHIEN, C.T. MR. | GARLAND | TX | 75042 | 03/29/2003 | 1000.00 | UNITED CENTRAL BANK/DIRECTOR | 23990705385 |
| CHILDS, JOHN | VERO BEACH | FL | 32963 | 04/24/2014 | 2600.00 | JW CHILDS ASSOCIATES | 14950047629 |
| CHILDS, MARLENE | VERO BEACH | FL | 32963 | 04/24/2014 | 2600.00 | JW CHILDS ASSOCIATES | 14950047630 |
| CHILES, FRANCES MRS. | FORT WORTH | TX | 76107 | 09/10/2002 | 500.00 | RETIRED/RETIRED | 22992226378 |
| CHILES, FRANCES MRS. | FORT WORTH | TX | 76107 | 08/26/2002 | 500.00 | RETIRED/RETIRED | 22992226377 |
| CHILES, FRANCES MRS. | FORT WORTH | TX | 76107 | 09/10/2002 | 500.00 | RETIRED/RETIRED | 22992226377 |
| CHILTON, ALEXANDRA | DALLAS | TX | 75254 | 08/01/2016 | 250.00 | CHILTON LAND MANA | 201610149032489153 |
| CHILTON, ALEXANDRA | DALLAS | TX | 75254 | 12/22/2009 | 500.00 | HOMEMAKER | 10930244609 |
| CHILTON, ALEXANDRA | DALLAS | TX | 75254 | 11/22/2013 | 1600.00 | HOMEMAKER | 14940260189 |
| CHILTON, ALEXANDRA | DALLAS | TX | 75254 | 11/22/2013 | 1000.00 | HOMEMAKER | 14940260183 |
| CHILTON, ALEXANDRA | DALLAS | TX | 75254 | 01/30/2013 | 1000.00 | HOMEMAKER | 13940530991 |
| CHILTON, JOHN JR. | DALLAS | TX | 75254 | 10/11/2010 | 1000.00 | RETIRED | 10931700393 |
| CHILTON, JOHN JR. | DALLAS | TX | 75254 | 12/22/2009 | 500.00 | RETIRED | 10930244610 |
| CHILTON, JOHN SR. | DALLAS | TX | 75230 | 04/18/2012 | 2000.00 | RETIRED | 12971226210 |
| CHILTON, JOHN SR. | DALLAS | TX | 75230 | 01/20/2010 | 1000.00 | RETIRED | 10930577054 |
| CHILTON, JOHNNY JR. | DALLAS | TX | 75254 | 01/22/2016 | 100.00 | CHILTON LAND MANAGEMENT | 201602189008488821 |
| CHILTON, JOHNNY JR. | DALLAS | TX | 75254 | 01/22/2016 | 2700.00 | CHILTON LAND MANAGEMENT | 201602189008488822 |
| CHILTON, JOHNNY JR. | DALLAS | TX | 75254 | 02/06/2017 | 2700.00 | CHILTON LAND MANAGEMENT | 201704149052158135 |
| CHILTON, JOHNNY JR. | DALLAS | TX | 75254 | 01/26/2015 | 2600.00 | CHILTON LAND MANAGEMENT | 15970350697 |
| CHILTON, JOHNNY JR. | DALLAS | TX | 75254 | 01/30/2013 | 1000.00 | RETIRED | 13940530991 |
| CHO, EDWARD | DALLAS | TX | 75229 | 07/20/2007 | 1000.00 | SELF-EMPLOYED | 27990783098 |
| CHONG, HOWARD MR. | HOUSTON | TX | 77043 | 03/29/2003 | 1000.00 | UNITED CENTRAL BANK/DIRECTOR | 23990705384 |
| CHONG, KWANG SIM MR. | COPPELL | TX | 75019 | 03/02/2004 | 1000.00 | SELF EMPLOYED/RETAIL STORE | 24990983832 |
| CHONG, KWANG SIM MR. | COPPELL | TX | 75019 | 08/04/2005 | 1000.00 | SELF EMPLOYED | 25971179131 |
| CHONG, TED T. | LEWISVILLE | TX | 75056 | 07/20/2007 | 500.00 | SELF-EMPLOYED | 27990783098 |
| CHOW, JOE MR. | ADDISON | TX | 75240 | 08/06/2004 | 500.00 | TAIWANESE CHAMBER OF COMMERC | 24981801013 |
| CHOW, JOE MR. | ADDISON | TX | 75240 | 08/25/2005 | 500.00 | TAIWANESE CHAMBER OF COMMERC | 25971179111 |
| CHRISTENSEN, CHRIS W MR. | DALLAS | TX | 75230 | 06/26/2006 | 2100.00 | PEIRSON PATTERSON LLP | 26940418573 |
| CHRISTENSEN, GENE MR. | GARLAND | TX | 75042 | 08/16/2002 | 1000.00 | PEOPLE AGANIST DRUGS/EXECUTIVE DIRE | 22992226383 |
| CHRISTIAN, WILLIAM MR. | WASHINGTON | DC | 20024 | 05/02/2002 | 250.00 | UT SYSTEMS/ASST. VICE CHANCELLOR | 22991332256 |
| CHUNG, YOUNG MR. | CARROLLTON | TX | 75006 | 10/30/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22992835933 |
| CLAMPITT, RICHARD | DALLAS | TX | 75205 | 12/10/2001 | 1000.00 | BUSINESS OWNERS/BUSINESS OWNERS | 22990246396 |
| CLAMPITT, RICHARD G. | DALLAS | TX | 75225 | 03/09/2009 | 250.00 | RED RIVER PAPER | 29933504090 |
| CLAMPITT, RICHARD G. | DALLAS | TX | 75225 | 11/09/2007 | 250.00 | RED RIVER PAPER | 28930152048 |
| CLAMPITT, RICHARD G. | DALLAS | TX | 75225 | 09/17/2008 | 250.00 | RED RIVER PAPER | 28934173169 |
| CLAMPITT, RICHARD G. | DALLAS | TX | 75225 | 09/29/2009 | 250.00 | RED RIVER PAPER | 10930244156 |
| CLAMPITT, RICHARD MR. | DALLAS | TX | 75205 | 05/14/2002 | 500.00 | RED RIVER PAPER/SELF EMPLOYED | 22991332323 |
| CLAMPITT, RICHARD MR. | DALLAS | TX | 75205 | 08/29/2002 | 250.00 | RED RIVER PAPER/SELF EMPLOYED | 22992226445 |
| CLAMPITT, RICHARD MR. | DALLAS | TX | 75205 | 09/30/2002 | 250.00 | RED RIVER PAPER/SELF EMPLOYED | 22992226445 |
| CLARK, A. JAMES MR. | BETHESDA | MD | 20814 | 11/03/2006 | 1000.00 | CLARK CONSTRUCTION | 26930594484 |
| CLARK, AGARTHA S. | DES MOINES | WA | 98198 | 03/29/2013 | 1000.00 | MONEYTREE | 13940531056 |
| CLARK, ALLEN B. JR. | PLANO | TX | 75074 | 09/22/2016 | 250.00 | RETIRED | 201610149032489170 |
| CLARK, ANN M. | DUBLIN | OH | 43017 | 06/23/2014 | 2600.00 | LEFLAIR | 14950047627 |
| CLARK, ANN MRS. | DUBLIN | OH | 43017 | 06/18/2006 | 500.00 | LEFLAIR | 26940418549 |
| CLARK, ANN MRS. | DUBLIN | OH | 43017 | 10/28/2006 | 500.00 | LEFLAIR | 26930594490 |
| CLARK, ANN MS. | DUBLIN | OH | 43017 | 10/05/2004 | 500.00 | HOMEMAKER/HOMEMAKER | 24962568628 |
| CLARK, BRODY | TYLER | TX | 75703 | 04/06/2010 | 250.00 | EAST TEXAS MEDICAL CENTER | 10930984598 |
| CLARK, COLEY MR. | DALLAS | TX | 75219 | 08/16/2002 | 250.00 | EDS/EXECUTIVE | 22992226391 |
| CLARK, ELLOINE H. | DALLAS | TX | 75205 | 05/05/2015 | 2700.00 | RETIRED | 201507159000164292 |
| CLARK, ELLOINE H. | DALLAS | TX | 75205 | 11/02/2015 | 2700.00 | RETIRED | 201601299004917726 |
| CLARK, ELLOINE M MRS. | DALLAS | TX | 75219 | 03/31/2004 | 1000.00 | RETIRED/RETIRED | 24990983837 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 09/17/2007 | 2300.00 | HOMEMAKER | 27990783151 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 09/17/2007 | 2300.00 | HOMEMAKER | 27990783151 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 09/06/2011 | 1150.00 | RETIRED | 11952650016 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 04/16/2012 | 2500.00 | RETIRED | 12971226209 |
| CLARK, ELLOINE M. | DALLAS | TX | 75205 | 04/11/2013 | 2400.00 | RETIRED | 13941139634 |
| CLARK, ELLOINE M. | DALLAS | TX | 75205 | 04/11/2013 | 2600.00 | RETIRED | 13941139553 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 02/07/2011 | 2400.00 | RETIRED | 11971589770 |
| CLARK, ELLOINE M. | DALLAS | TX | 75205 | 07/08/2014 | 2600.00 | RETIRED | 14978241856 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 02/13/2009 | 2400.00 | RETIRED | 29933504075 |
| CLARK, ELLOINE M. | DALLAS | TX | 75219 | 02/13/2009 | 2200.00 | RETIRED | 29933504075 |
| CLARK, ELLOINE MRS. | DALLAS | TX | 75205 | 05/03/2002 | 1000.00 | RETIRED/RETIRED | 22991332255 |
| CLARK, MICHAEL D. | COLEYVILLE | TX | 76034 | 04/03/2013 | 1000.00 | ALPHA-BARNES | 13941139597 |
| CLARK, RAY | FORNEY | TX | 75126 | 08/18/2007 | 250.00 | KAUFMAN COUNTY | 27990783122 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 05/24/2017 | 2500.00 | CLARK GEDULDIG, ET AL. | 201710139075646736 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/11/2016 | 1000.00 | CLARK GEDULDIG, ET AL. | 201604159012446359 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/11/2016 | 1700.00 | CLARK GEDULDIG, ET AL. | 201604159012446351 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 03/09/2011 | 1000.00 | CLARK, LYTLE & GEDULDIG | 11971589801 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/25/2014 | 250.00 | CLARK GEDULDIG ET AL. | 14950046252 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/26/2014 | 500.00 | CLARK GEDULDIG ET AL. | 14950046252 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/12/2015 | 1000.00 | CLARK GEDULDIG ET AL. | 15970350729 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 12/07/2011 | 500.00 | CLARK, LYTLE & GEDULDIG | 12950394649 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 06/20/2012 | 500.00 | CLARK, LYTLE, & GEDULDIG | 12952426810 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/08/2012 | 1000.00 | CLARK, LYTLE, & GEDULDIG | 12970907905 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 11/18/2013 | 1000.00 | CLARK, LYTLE, & GEDULDIG | 14940260203 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 03/03/2010 | 500.00 | CLARK, LYTLE & GEDULDIG | 10990552627 |
| CLARK, STEPHEN B. | WASHINGTON | DC | 20004 | 06/28/2007 | 500.00 | CLARK AND ASSOCIATES | 27931619471 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 04/30/2008 | 500.00 | CLARK AND ASSOCIATES | 28991452305 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 09/19/2008 | 250.00 | CLARK, LYTLE & GEDULDIG | 28934173172 |
| CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 03/05/2009 | 1000.00 | CLARK, LYTLE & GEDULDIG | 29933504087 |
| CLARK, STEVE MR. | WASHINGTON | DC | 20001 | 04/04/2006 | 250.00 | CLARK AND ASSOCIATES | 26940418544 |
| CLARK, STEVE MR. | WASHINGTON | DC | 20001 | 07/25/2005 | 1000.00 | CLARK AND ASSOCIATES | 25971179170 |
| CLARK, STEVE MR. | WASHINGTON | DC | 20001 | 09/30/2005 | 1000.00 | CLARK AND ASSOCIATES | 25971179143 |
| CLARK, WILLIAM H. | DALLAS | TX | 75219 | 09/17/2007 | 2300.00 | RETIRED | 27990783152 |
| CLARK, WILLIAM H. | DALLAS | TX | 75219 | 09/17/2007 | 2300.00 | RETIRED | 27990783151 |
| CLARK, WILLIAM H. III | DALLAS | TX | 75219 | 02/25/2010 | 2400.00 | RETIRED | 10990552623 |
| CLARK, WILLIAM H. III | DALLAS | TX | 75219 | 09/06/2011 | 1150.00 | RETIRED | 11952650016 |
| CLARK, WILLIAM H. III | DALLAS | TX | 75219 | 02/25/2010 | 2400.00 | RETIRED | 10990552623 |
| CLARK, WILLIAM H. III | DALLAS | TX | 75219 | 02/07/2011 | 2400.00 | RETIRED | 11971589770 |
| CLARK III, WILLIAM MR. | DALLAS | TX | 75205 | 05/03/2002 | 1000.00 | RETIRED/RETIRED | 22991332284 |
| CLARY, DANIELA | SUNNYVALE | TX | 75182 | 02/02/2010 | 250.00 | TRG, INC. | 10930577068 |
| CLAXTON, GARY W. | CARTHAGE | TX | 75633 | 09/05/2012 | 250.00 | PANOLA NATIONAL BANK | 12954388073 |
| CLAY, DAVID J. | FORT WORTH | TX | 76107 | 09/07/2012 | 250.00 | CASH AMERICA INTERNATIONAL | 12954388089 |
| CLAYTON, KEVIN | MARYVILLE | TN | 37804 | 05/29/2013 | 1000.00 | CLAYTON HOMES | 13941139575 |
| CLEAVELAND, JAMES D. | ATHENS | TX | 75751 | 03/13/2015 | 250.00 | RETIRED | 15970350674 |
| CLEAVELAND, KATHLEEN | ATHENS | TX | 75751 | 03/13/2015 | 250.00 | ATHENS ISD | 15970350679 |
| CLEEK, JOHN C. | COLUMBIA | MO | 65203 | 03/23/2009 | 500.00 | CLEEK'S, INC. | 29933504109 |
| CLELAN, COURTNEY G. | MCLEAN | VA | 22101 | 02/13/2013 | 1000.00 | FINANCIAL SERVICES FORUM | 13940531012 |
| CLEMENTS, HANK MR. | DALLAS | TX | 75205 | 09/21/2004 | 500.00 | CLEMENTS GROUP, INC. | 24981801059 |
| CLEMENTS, HANK MR. | DALLAS | TX | 75206 | 12/04/2003 | 250.00 | CLEMENTS GROUP INC./PRESIDENT | 24990184399 |
| CLEMENTS, HANK MR. | DALLAS | TX | 75201 | 06/28/2002 | 1000.00 | CLEMENTS GROUP INC./EXECUTIVE | 22991332357 |
| CLEMENTS, WILLIAM P. JR. | DALLAS | TX | 75201 | 09/14/2009 | 500.00 | RETIRED | 10930244135 |
| CLEMENTS, WILLIAM P. JR. | DALLAS | TX | 75201 | 04/17/2009 | 200.00 | RETIRED | 29934253688 |
| CLEMENTS, WILLIAM P. JR. | DALLAS | TX | 75201 | 11/08/2007 | 500.00 | RETIRED | 28930152048 |
| CLEMENTS, WILLIAM P. JR. | DALLAS | TX | 75201 | 10/29/2010 | 250.00 | RETIRED | 10931948642 |
| CLEMENTS, WILLIAM P. JR. | DALLAS | TX | 75201 | 06/18/2009 | 200.00 | RETIRED | 29934253716 |
| CLEMENTS JR., WILLIAM HON. | DALLAS | TX | 75201 | 09/20/2002 | 250.00 | SELF EMPLOYED/INVESTMENTS | 22992226447 |
| CLEMENTS JR., WILLIAM HON. | DALLAS | TX | 75201 | 11/05/2002 | 250.00 | SELF EMPLOYED/INVESTMENTS | 22992835899 |
| CLEMENTS JR., WILLIAM MR. | DALLAS | TX | 75201 | 02/20/2002 | 500.00 | SELF EMPLOYED/INVESTMENTS | 22990492339 |
| CLEMENTS JR., WILLIAM P HON. | DALLAS | TX | 75201 | 01/19/2004 | 200.00 | SELF EMPLOYED/INVESTMENTS | 24990683095 |
| CLIFTON, W.L. MR. | WACO | TX | 76710 | 06/24/2002 | 250.00 | RETIRED/RETIRED | 22991332283 |
| CLIFTON, W.L. MR. | WACO | TX | 76710 | 05/02/2002 | 250.00 | RETIRED/RETIRED | 22991332285 |
| CLINE, JOHN MR. | WASHINGTON | DC | 20001 | 09/05/2005 | 228.00 | C2 GROUP | 25971179175 |
| CLOUNCH, DENNIS MR. | AMARILLO | TX | 79106 | 08/16/2002 | 250.00 | C&B PRINTING/PRESIDENT | 22992226335 |
| COBB, HUGH A. | NORTH RICHLAND HIL | TX | 76180 | 04/03/2013 | 1000.00 | CAPSTONE | 13941139511 |
| COBB, KIMBERLY K. | CHARLOTTE | NC | 28270 | 05/03/2012 | 500.00 | MASTERCARD | 12971226227 |
| COBB, STEPHEN B. | GAINESVILLE | GA | 30506 | 09/29/2009 | 1000.00 | SBC MANAGEMENT, LLC | 10930244156 |
| COCHRAN, SAMUEL | FORNEY | TX | 75126 | 07/11/2013 | 500.00 | RETIRED | 13941772416 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 02/16/2010 | 500.00 | NORAM CAPITAL HOLDING | 10990552616 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 03/25/2010 | 500.00 | NORAM CAPITAL HOLDING | 10990552634 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 05/25/2010 | 500.00 | NORAM CAPITAL HOLDING | 10930984626 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 06/25/2010 | 400.00 | NORAM CAPITAL HOLDING | 10930984645 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 05/11/2009 | 2400.00 | NORAM CAPITAL HOLDING | 29934253702 |
| COFALL, DANIEL C. | DENTON | TX | 76210 | 04/25/2010 | 500.00 | NORAM CAPITAL HOLDING | 10930984605 |
| COFFEE, CELESTE MRS. | CHEVY CHASE | MD | 20815 | 05/23/2006 | 1000.00 | NATIONAL PRESYBETERIAN SCHOO | 26940418555 |
| COFFEE, ROY C MR. | WASHINGTON | DC | 20005 | 09/30/2005 | 400.00 | LOCKE LIDDELL & SAPP LLP | 25971179181 |
| COFFEE, ROY C MR. | WASHINGTON | DC | 20005 | 09/30/2005 | 1600.00 | LOCKE LIDDELL & SAPP LLP | 25971179117 |
| COFFEE, ROY C MR. | WASHINGTON | DC | 20008 | 04/08/2005 | 500.00 | O'CONNOR & HANNAN | 25970603580 |
| COFFEE, ROY C. | CHEVY CHASE | MD | 20815 | 07/31/2007 | 2000.00 | LOCKE LIDDELL & SAPP LLP | 27990783110 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 06/20/2012 | 1000.00 | COFFEE & ASSOCIATES | 12952426811 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 09/30/2011 | 500.00 | COFFEE & ASSOCIATES | 11952650053 |
| COFFEE, ROY C. III | CHEVY CHASE | MD | 20815 | 09/28/2010 | 500.00 | COFFEE & ASSOCAITES | 10991366452 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 01/22/2013 | 2600.00 | COFFEE & ASSOCIATES | 13940530981 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 02/08/2012 | 500.00 | COFFEE & ASSOCIATES | 12970907905 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 05/13/2015 | 2500.00 | COFFEE & ASSOCIATES | 201507159000164270 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 07/17/2013 | 200.00 | COFFEE & ASSOCIATES | 13941772390 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 05/15/2017 | 1000.00 | COFFEE & ASSOCIATES | 201710139075646738 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 01/22/2013 | 2400.00 | COFFEE & ASSOCIATES | 13940530980 |
| COFFEE, ROY C. III | WASHINGTON | DC | 20001 | 03/09/2011 | 1000.00 | COFFEE & ASSOCIATES | 11971589801 |
| COFFEE, ROY C. JR. | DALLAS | TX | 75205 | 09/17/2008 | 250.00 | COFFEE & COFFEE | 28934173169 |
| COFFEE, ROY C. JR. | DALLAS | TX | 75205 | 10/05/2012 | 250.00 | COFFEE & COFFEE | 12961035037 |
| COFFEE, ROY MR. | WASHINGTON | DC | 20008 | 06/27/2003 | 1500.00 | O'CONNOR & HANNAN/ATTORNEY | 23991347668 |
| COGDILL, RICHARD MR. | TYLER | TX | 75707 | 08/29/2002 | 1000.00 | PILGRIMS PRIDE/EXECUTIVE | 22992226324 |
| COHEN, BARRY | NEW YORK | NY | 10023 | 10/14/2009 | 2000.00 | COHEN PARTNERS | 10930244591 |
| COHEN, DAVID | BETHESDA | MD | 20814 | 07/18/2011 | 500.00 | BROWNSTEIN HYATT, ET AL. | 11952649961 |
| COHEN, GREGG | DALLAS | TX | 75227 | 02/04/2009 | 2400.00 | CELLNORTH, INC. | 29933504070 |
| COHEN, GREGG | DALLAS | TX | 75227 | 02/04/2009 | 2400.00 | CELLNORTH, INC. | 29933504070 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 03/18/2015 | 2700.00 | CELLNORTH, INC. | 15970350711 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 03/18/2015 | 2700.00 | CELLNORTH, INC. | 15970350708 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 01/25/2011 | 2300.00 | CELLNORTH, INC. | 11971589757 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 01/25/2011 | 2500.00 | CELLNORTH, INC. | 11971589757 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 01/28/2013 | 2400.00 | CELLNORTH, INC. | 13940530988 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 01/28/2013 | 2600.00 | CELLNORTH, INC. | 13940530988 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 02/08/2017 | 2700.00 | CELLNORTH, INC. | 201704149052158113 |
| COHEN, GREGG A. | DALLAS | TX | 75227 | 02/08/2017 | 2700.00 | CELLNORTH, INC. | 201704149052158130 |
| COHEN, GREGG MR. | DALLAS | TX | 75227 | 04/30/2003 | 2000.00 | CELLNORTH INC./EXECUTIVE | 23991347678 |
| COHEN, GREGG MR. | DALLAS | TX | 75227 | 06/30/2003 | 1000.00 | CELLNORTH INC./EXECUTIVE | 23991347678 |
| COHEN, GREGG MR. | DALLAS | TX | 75227 | 06/30/2003 | 1000.00 | CELLNORTH INC./EXECUTIVE | 23991347678 |
| COHEN, GREGG MR. | DALLAS | TX | 75227 | 04/30/2003 | 2000.00 | CELLNORTH INC./EXECUTIVE | 23991347679 |
| COHEN, MICHAEL | DALLAS | TX | 75229 | 06/12/2015 | 500.00 | KELLIS GIFT SHOP SUPPLIERS | 201507159000164275 |
| COHEN, MICHAEL | DALLAS | TX | 75229 | 12/30/2009 | 500.00 | KELLIS GIFT SHOP SUPPLIERS | 10930244610 |
| COHEN, MICHAEL | DALLAS | TX | 75229 | 10/18/2011 | 500.00 | KELLIS GIFT SHOP SUPPLIERS | 12950394679 |
| COHEN, MICHAEL | DALLAS | TX | 75229 | 05/09/2017 | 500.00 | KELLIS GIFT SHOP SUPPLIERS | 201710139075646748 |
| COHEN, MICHAEL A. | WASHINGTON | DC | 20009 | 03/12/2009 | 500.00 | TOP DOLLAR PAWNBROKERS | 29933504095 |
| COHEN, MICHAEL A. | WASHINGTON | DC | 20009 | 04/16/2013 | 500.00 | TOP DOLLAR PAWNBROKERS | 13941139630 |
| COHEN, SCOTT R. | DALLAS | TX | 75229 | 01/11/2008 | 250.00 | WALDMAN BROS. | 28930703543 |
| COHEN, SCOTT R. | DALLAS | TX | 75229 | 12/29/2007 | 250.00 | WALDMAN BROS. | 28930152058 |
| COLADO, GUY | WINTER PARK | FL | 32789 | 08/07/2013 | 500.00 | BULCO | 13941772390 |
| COLE, D. SCOTT | RICHMOND | KY | 40475 | 04/22/2013 | 250.00 | REPUBLIC STATE MORTGAGE | 13941139615 |
| COLE, DEBRA | PALESTINE | TX | 75802 | 08/21/2015 | 1000.00 | KIM'S CONVENIENCE STORES | 201510159002909062 |
| COLE, DEBRA | PALESTINE | TX | 75803 | 09/14/2009 | 1000.00 | KIM'S CONVENIENCE STORES | 10930244136 |
| COLE, DEBRA | PALESTINE | TX | 75802 | 09/19/2012 | 250.00 | KIM'S CONVENIENCE STORES | 12954388098 |
| COLE, DEBRA | PALESTINE | TX | 75803 | 08/17/2010 | 250.00 | KIM'S CONVENIENCE STORES | 10991366417 |
| COLE, GLEN CHARLES | ATHENS | TX | 75751 | 03/30/2009 | 500.00 | COLE'S DIAMOND C. RANCH | 29933504116 |
| COLE, GLEN CHARLES | ATHENS | TX | 75751 | 04/07/2008 | 500.00 | COLE'S DIAMOND C. RANCH | 28991452299 |
| COLE, GLEN CHARLES | ATHENS | TX | 75751 | 09/17/2007 | 1000.00 | SELF-EMPLOYED | 27990783152 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 04/12/2004 | 500.00 | SELF EMPLOYED | 24962720851 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 04/12/2004 | 500.00 | SELF EMPLOYED | 24962720848 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 10/10/2006 | 1000.00 | SELF EMPLOYED | 26940641783 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 10/18/2002 | 500.00 | SELF EMPLOYED/INVESTMENTS | 22992835899 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 03/04/2002 | 500.00 | SELF EMPLOYED/INVESTMENTS | 22990654400 |
| COLE, GLEN CHARLES MR. | ATHENS | TX | 75751 | 08/04/2005 | 1000.00 | SELF EMPLOYED | 25971179184 |
| COLE, JANIE | ATHENS | TX | 75751 | 08/29/2007 | 250.00 | HOMEMAKER | 27990783134 |
| COLE, JOEL | ATHENS | TX | 75751 | 08/29/2007 | 250.00 | COLE AIR CONDITIONING CO INC. | 27990783134 |
| COLE, KIM | PALESTINE | TX | 75801 | 08/17/2010 | 250.00 | KIM'S CONVENIENCE STORES, IN | 10991366417 |
| COLE, KIM | PALESTINE | TX | 75802 | 09/19/2012 | 250.00 | KIM'S CONVENIENCE STORES | 12954388098 |
| COLE, KIM | PALESTINE | TX | 75802 | 09/30/2014 | 1000.00 | KIM'S CONVENIENCE STORES | 14978241861 |
| COLE, KIM | PALESTINE | TX | 75802 | 09/25/2013 | 1000.00 | KIM'S CONVENIENCE STORES | 13941772405 |
| COLE, PEGGY MS. | MOUNTAIN BROOK | AL | 35223 | 09/27/2002 | 1000.00 | RETIRED/RETIRED | 22992226354 |
| COLE, RENA MRS. | TEANECK | NJ | 07666 | 09/15/2005 | 1000.00 | ADVISER | 25971179124 |
| COLE, THOMAS MR. | MOORE | OK | 73160 | 03/29/2002 | 1000.00 | CONSULTANT/SELF EMPLOYED | 22990654413 |
| COLEMAN, JOSEPH | OSSINING | NY | 10562 | 03/29/2013 | 250.00 | RITE CHECK CASHING | 13940531057 |
| COLEMAN, JOSEPH | PALESTINE | TX | 75802 | 07/19/2011 | 500.00 | COLEMAN RENTALS | 11952649962 |
| COLEMAN, ROBERT A. JR. | GRAHAM | TX | 76450 | 04/24/2013 | 250.00 | FIRST NATIONAL BANK | 13941139500 |
| COLEMAN, WILLIAM MCKINNIS | DALLAS | TX | 75227 | 10/06/2016 | 100.00 | SELF-EMPLOYED | 201610279034718411 |
| COLLIER, TIMOTHY D. | HOT SPRINGS | AR | 71913 | 03/12/2009 | 500.00 | PACER, LTD. | 29933504096 |
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