Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'H'
FRIENDS OF JEB HENSARLING
Party: Republican PartyPO BOX 820504
DALLAS, Texas 75382
The query you have chosen matched 858 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 | |||||||
| HAAGA, PAUL G. JR. | LA CANADA | CA | 91011 | 09/26/2011 | 2000.00 | CAPITAL RESEARCH & MGMT. | 11952650040 |
| HACKNEY, CLINT | AUSTIN | TX | 78701 | 05/25/2007 | 250.00 | CLINT HACKNEY INC. | 27931619455 |
| HACKNEY, CLINT | AUSTIN | TX | 78716 | 05/06/2011 | 500.00 | CLINT HACKNEY, INC./PRESIDENT | 12952845686 |
| HADDELAND, PETER J. | WAUBUN | MN | 56589 | 04/17/2013 | 250.00 | FIRST NATIONAL BANK | 13941139559 |
| HADDOCK, DWIGHT N MR. | CRANDALL | TX | 75114 | 09/24/2005 | 1000.00 | DANIELLE DAWN SMALLEY FOUND. | 25971179106 |
| HADDOCK, DWIGHT N. | DRIFTWOOD | TX | 78619 | 08/27/2015 | 1000.00 | CRANDALL COTTON GIN REST. | 201510159002909085 |
| HADDOCK, DWIGHT N. | CRANDALL | TX | 75114 | 03/31/2016 | 1000.00 | SMALLEY FOUNDATION | 201604159012446343 |
| HADDOCK, DWIGHT N. | COMBINE | TX | 75159 | 09/17/2008 | 500.00 | CRANDALL COTTON GIN REST. | 28934173170 |
| HADDOCK, DWIGHT N. | COMBINE | TX | 75159 | 09/27/2010 | 500.00 | CRANDALL COTTON GIN REST. | 10991366451 |
| HADDOCK, DWIGHT N. | COMBINE | TX | 75159 | 08/15/2013 | 1000.00 | CRANDALL COTTON GIN REST. | 13941772445 |
| HADDOCK, DWIGHT N. | COMBINE | TX | 75159 | 07/09/2011 | 500.00 | CRANDALL COTTON GIN REST. | 11952649950 |
| HADDOCK, DWIGHT N. | COMBINE | TX | 75159 | 08/27/2009 | 1000.00 | CRANDALL COTTON GIN REST. | 10930244106 |
| HADDOCK, DWIGHT N. | SEAGOVILLE | TX | 75159 | 07/25/2007 | 500.00 | CRANDALL COTTON GIN REST. | 27990783106 |
| HADDOCK, PEGGIE M MS. | COMBINE | TX | 75159 | 09/11/2004 | 2000.00 | CRANDALL COTTON GIN RSTRNT | 24981801050 |
| HADDOCK, PEGGIE MS. | COMBINE | TX | 75159 | 09/30/2003 | 1000.00 | CRANDALL COTTON GIN RSTRNT/OWNER | 23992035642 |
| HADDOCK, PEGGIE MS. | COMBINE | TX | 75159 | 09/30/2003 | 1000.00 | CRANDALL COTTON GIN RSTRNT/OWNER | 23992035602 |
| HADDOCK, PEGGIE MS. | COMBINE | TX | 75159 | 02/10/2003 | 1000.00 | CRANDALL COTTON GIN RSTRNT/OWNER | 23990705389 |
| HAGEMAN, STEVE | SULPHUR BLUFF | TX | 75481 | 02/13/2013 | 2600.00 | SELF-EMPLOYED | 13940531014 |
| HAGEMAN, STEVE | SULPHUR BLUFF | TX | 75481 | 02/13/2013 | 2400.00 | SELF-EMPLOYED | 13940531015 |
| HAGGAR, E.R. | DALLAS | TX | 75209 | 01/23/2002 | 200.00 | HAGGAR CLOTHING CO./APPAREL | 22990492355 |
| HAGGAR, E.R. MR. | DALLAS | TX | 75209 | 07/29/2002 | 200.00 | HAGGAR CLOTHING CO./APPAREL | 22992226315 |
| HAGGAR, E.R. MR. | DALLAS | TX | 75209 | 05/24/2002 | 500.00 | HAGGAR CLOTHING CO./APPAREL | 22991332340 |
| HAGGAR, E.R. MR. | DALLAS | TX | 75209 | 05/17/2002 | 500.00 | HAGGAR CLOTHING CO./APPAREL | 22991332339 |
| HAGGAR JR., J.M. MR. | ADDISON | TX | 75001 | 01/22/2002 | 500.00 | SELF EMPLOYED/INVESTMENTS | 22990492362 |
| HAGGAR JR., J.M. MR. | ADDISON | TX | 75001 | 05/03/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22991332349 |
| HAGOOD, DANIEL K MR. | DALLAS | TX | 75201 | 08/11/2004 | 2000.00 | SELF EMPLOYED | 24981801034 |
| HAGOOD, DANIEL K MR. | DALLAS | TX | 75201 | 07/07/2006 | 1000.00 | SELF EMPLOYED | 26960500034 |
| HAGOOD, DANIEL K MR. | DALLAS | TX | 75201 | 02/17/2005 | 300.00 | SELF EMPLOYED/ATTORNEY | 25980461844 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75205 | 05/15/2009 | 500.00 | SELF-EMPLOYED | 29934253706 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75205 | 05/29/2015 | 1000.00 | SELF-EMPLOYED | 201507159000164273 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75201 | 04/18/2007 | 1000.00 | SELF-EMPLOYED | 27931619442 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75201 | 07/06/2007 | 1000.00 | SELF-EMPLOYED | 27990783086 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75201 | 07/06/2007 | 1300.00 | SELF-EMPLOYED | 27990783086 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75205 | 10/26/2012 | 500.00 | SELF-EMPLOYED | 12940903026 |
| HAGOOD, DANIEL MR. | DALLAS | TX | 75201 | 05/20/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 22991332347 |
| HAGOOD, DANIEL MR. | DALLAS | TX | 75201 | 02/11/2004 | 2000.00 | SELF EMPLOYED/ATTORNEY | 24990683092 |
| HAIDER, RIAZ DR. | MANSFIELD | TX | 76063 | 02/07/2002 | 1000.00 | SELF EMPLOYED/PHYSICIAN | 22990492375 |
| HAIDER, RIAZ DR. | MANSFIELD | TX | 76063 | 08/29/2002 | 1000.00 | SELF EMPLOYED/PHYSICIAN | 22992226414 |
| HAIDER, RIAZ DR. | MANSFIELD | TX | 76063 | 08/04/2003 | 1000.00 | SELF EMPLOYED/PHYSICIAN | 23992035632 |
| HAIDER, RIAZ DR. | MANSFIELD | TX | 76063 | 03/02/2004 | 1000.00 | SELF EMPLOYED/PHYSICIAN | 24990983859 |
| HAIDER, THOMAS E. | AUSTIN | TX | 78701 | 02/26/2014 | 500.00 | TEXAS CREDIT UNION ASSN. | 14950046253 |
| HAILEY, DAVID MR. | PALESTINE | TX | 75803 | 02/26/2002 | 300.00 | SELF EMPLOYED/CATTLE RANCHER | 22990654401 |
| HAINES, TERRY MR. | ALEXANDRIA | VA | 22314 | 12/02/2005 | 500.00 | ALEXANDER STRATEGY GROUP | 26990320481 |
| HALABI, MIKE MR. | DALLAS | TX | 75248 | 02/07/2002 | 500.00 | SELF EMPLOYED/BUSINESS OWNER | 22990492376 |
| HALE, BUZZY MR. | KEMP | TX | 75143 | 03/23/2006 | 250.00 | 26930058789 | |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 02/13/2017 | 2700.00 | HBK INVESTMENTS | 201704149052158145 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 09/04/2012 | 2500.00 | HBK INVESTMENTS | 12954388068 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 02/13/2017 | 2700.00 | HBK INVESTMENTS | 201704149052158135 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 07/03/2013 | 2600.00 | HBK INVESTMENTS | 13941772377 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 02/11/2015 | 2500.00 | HBK INVESTMENTS | 15970350678 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 02/11/2015 | 2700.00 | HBK INVESTMENTS | 15970350677 |
| HALEY, DAVID C. | FORT WORTH | TX | 76107 | 07/03/2013 | 2600.00 | HBK INVESTMENTS | 13941772423 |
| HALEY, JANE MS. | ROWLETT | TX | 75088 | 06/22/2004 | 250.00 | HOMEMAKER | 24962720830 |
| HALEY, JANE MRS. | ROWLETT | TX | 75088 | 10/26/2006 | 250.00 | HOMEMAKER | 26930594490 |
| HALEY, JANE MS. | ROWLETT | TX | 75088 | 07/19/2002 | 500.00 | HOMEMAKER/HOMEMAKER | 22992226432 |
| HALEY, LORI | FORT WORTH | TX | 76107 | 09/04/2012 | 1500.00 | HOMEMAKER | 12954388068 |
| HALL, CANDY B | MCKINNEY | TX | 75071 | 08/07/2013 | 250.00 | HOMEMAKER | 13941772373 |
| HALL, CARRIE L. | SCOTTSDALE | AZ | 85253 | 09/28/2011 | 1000.00 | SELF-EMPLOYED | 11952650047 |
| HALL, CARRIE L. | PHOENIX | AZ | 85018 | 04/16/2014 | 1000.00 | CARRIE HALL AND ASSOCIATES | 14950047630 |
| HALL, G. STEWART | GREAT FALLS | VA | 22066 | 03/20/2013 | 1000.00 | CROSSROADS STRATEGIES | 13940531049 |
| HALL, G. STEWART MR. | GREAT FALLS | VA | 22066 | 09/30/2003 | 1000.00 | FEDERALIST GROUP LLC/LOBBYIST | 23992035627 |
| HALL, RANDY L. | MCKINNEY | TX | 75071 | 08/07/2013 | 250.00 | R.C. HALL MANAGEMENT | 13941772419 |
| HALLAM, HOWARD | DALLAS | TX | 75235 | 09/17/2008 | 1000.00 | BEN E. KEITH COMPANY | 28934173171 |
| HALLAM, HOWARD | DALLAS | TX | 75220 | 02/05/2015 | 1000.00 | BEN E. KEITH COMPANY | 15970350725 |
| HALLAM, HOWARD | DALLAS | TX | 75220 | 02/14/2013 | 1000.00 | BEN E. KEITH COMPANY | 13940531018 |
| HALLAM, HOWARD | DALLAS | TX | 75235 | 07/13/2010 | 1000.00 | BEN E. KEITH COMPANY | 10991366381 |
| HALLAM, HOWARD | DALLAS | TX | 75235 | 03/21/2007 | 1000.00 | BEN E. KEITH CO. | 27931619372 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 03/25/2003 | 1000.00 | BEN E. KEITH CO./PRESIDENT | 23990705391 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 03/04/2004 | 1000.00 | BEN E. KEITH CO./PRESIDENT | 24990983836 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 04/25/2002 | 1000.00 | BEN E. KEITH CO./PRESIDENT | 22991332338 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 02/07/2002 | 1000.00 | BEN E. KEITH CO./PRESIDENT | 22990492368 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 06/26/2006 | 1000.00 | BEN E. KEITH CO. | 26940418556 |
| HALLAM, HOWARD MR. | DALLAS | TX | 75235 | 03/27/2006 | 1000.00 | BEN E. KEITH CO. | 26930058787 |
| HALLAM, JAMES | DALLAS | TX | 75209 | 03/04/2014 | 250.00 | BEN E. KEITH COMPANY | 14950046255 |
| HALLAM, JAMES R. | DALLAS | TX | 75209 | 05/02/2016 | 250.00 | BEN E. KEITH COMPANY | 201607159020566801 |
| HALLAM, ROBERT G MR. | DALLAS | TX | 75235 | 05/06/2004 | 500.00 | BEN E. KEITH | 24962720867 |
| HALLER, PETER | ARLINGTON | VA | 22202 | 06/15/2016 | 1000.00 | HILL STRATEGY | 201607159020566799 |
| HALLER, PETER | ARLINGTON | VA | 22202 | 03/23/2016 | 1000.00 | HILL STRATEGY | 201604159012446353 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 10/02/2013 | 300.00 | EBBY HALLIDAY REALTORS | 14940260202 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 04/04/2011 | 2000.00 | EBBY HALLIDAY REALTORS | 12952845657 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 04/04/2011 | 500.00 | EBBY HALLIDAY REALTORS | 12952845658 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 05/05/2008 | 1000.00 | EBBY HALLIDAY REALTORS | 28991452308 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 07/29/2013 | 500.00 | EBBY HALLIDAY REALTORS | 13941772374 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 02/16/2012 | 2500.00 | EBBY HALLIDAY REALTORS | 12970907909 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 01/31/2011 | 500.00 | EBBY HALLIDAY REALTORS | 11971589763 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 04/15/2010 | 1400.00 | EBBY HALLIDAY REALTORS | 10930984603 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 02/08/2010 | 1000.00 | EBBY HALLIDAY REALTORS | 10930577073 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 02/17/2009 | 2300.00 | EBBY HALLIDAY REALTORS | 29933504081 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 04/18/2014 | 1000.00 | EBBY HALLIDAY REALTORS | 14950047645 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 02/23/2007 | 500.00 | EBBY HALLIDAY REALTORS | 27931619368 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 06/25/2007 | 500.00 | EBBY HALLIDAY REALTORS | 27931619464 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 01/29/2008 | 1000.00 | EBBY HALLIDAY REALTORS | 28930703548 |
| HALLIDAY ACERS, EBBY | DALLAS | TX | 75225 | 01/18/2002 | 1000.00 | EBBY HALLIDAY REALTORS/RESIDENTIAL | 22990492363 |
| HALLIDAY ACERS, EBBY MS. | DALLAS | TX | 75225 | 04/25/2002 | 1000.00 | EBBY HALLIDAY REALTORS/RESIDENTIAL | 22991332261 |
| HALLIDAY ACERS, EBBY MS. | DALLAS | TX | 75225 | 09/28/2003 | 1000.00 | EBBY HALLIDAY REALTORS/RESIDENTIAL | 23992035608 |
| HALLIDAY ACERS, EBBY MS. | DALLAS | TX | 75225 | 02/25/2006 | 1000.00 | EBBY HALLIDAY REALTORS | 26930058798 |
| HALLIDAY ACERS, EBBY MS. | DALLAS | TX | 75225 | 07/07/2006 | 1100.00 | EBBY HALLIDAY REALTORS | 26960500045 |
| HALLIGAN, MARK | ROCHESTER | NY | 14604 | 10/01/2012 | 250.00 | NIXON PEABODY, LLP | 12961035030 |
| HALSTEAD, FREDERICK MR. | DALLAS | TX | 75238 | 08/19/2004 | 250.00 | DHR INTERNATIONAL | 24981801061 |
| HALSTEAD, FREDERICK A. | DALLAS | TX | 75238 | 09/27/2007 | 250.00 | DHR INTERNATIONAL | 27990783166 |
| HAMER, GREGORY J. | MORGAN CITY | LA | 70381 | 09/07/2011 | 500.00 | BIG FOOD ENTERPRISES, LLC | 11952650018 |
| HAMILTON, JOHN E. | MARYVILLE | TN | 37804 | 05/29/2013 | 500.00 | VANDERBILT MORTGAGE | 13941139522 |
| HAMILTON, KARYN | PORTLAND | OR | 97214 | 06/21/2011 | 250.00 | M FINANCIAL GROUP/DIRECTOR OF COMMU | 12952845725 |
| HAMILTON, PALMER C. | MOBILE | AL | 36601 | 10/11/2007 | 500.00 | MILLER, HAMILTON, ET AL, LLC | 28930152041 |
| HAMILTON, PALMER C. | MOBILE | AL | 36601 | 09/16/2013 | 500.00 | MILLER, HAMILTON, ET AL. | 13941772446 |
| HAMM, HAROLD G. | ENID | OK | 73702 | 02/04/2012 | 2500.00 | CONTINENTAL RESOURCES | 12970907902 |
| HAMM, RONALD A. | ROWLETT | TX | 75088 | 10/27/2011 | 250.00 | SPEED FAB-CRETE | 12950394654 |
| HAMMACK, JOHN A. | DALLAS | TX | 75206 | 04/10/2013 | 1000.00 | SELF-EMPLOYED | 13941139497 |
| HAMMACK, JOHN A. | DALLAS | TX | 75206 | 02/02/2012 | 1000.00 | SELF-EMPLOYED | 12970907898 |
| HAMMACK, JOHN A. | DALLAS | TX | 75206 | 07/21/2014 | 250.00 | SELF-EMPLOYED | 14978241841 |
| HAMMOND, BARNETT D MR | DALLAS | TX | 75206 | 10/15/2004 | 500.00 | LOCKE LIDDELL/ATORNEY | 24981440597 |
| HAMMOND, WILTON MR. | FORT WORTH | TX | 76101 | 09/30/2003 | 300.00 | CARTER AND BURGESS/ENGINEER | 23992035640 |
| HAMMONDS, WILLARD H. II | CORPUS CHRISTI | TX | 78412 | 04/09/2012 | 500.00 | APARTMENT COMMERCIAL SVCS. | 12971226184 |
| HAMMONDS, WILLARD H. SR. | CORPUS CHRISTI | TX | 78412 | 04/09/2012 | 500.00 | APARTMENT COMMERCIAL SVCS. | 12971226184 |
| HAN, KWANG MR. | CARROLLTON | TX | 75007 | 03/02/2004 | 1000.00 | SELF EMPLOYED/RETAIL STORE | 24990983847 |
| HAN, SOO AE | LEWISVILLE | TX | 75067 | 07/20/2007 | 1000.00 | SELF-EMPLOYED | 27990783099 |
| HANCE, AUBREA A MRS. | AUSTIN | TX | 78759 | 07/18/2006 | 1000.00 | HANCE FINANCIAL SERVICES | 26960500017 |
| HANCE, KENT | AUSTIN | TX | 78701 | 12/28/2001 | 1000.00 | HANCE SCARBOROUGH WRIGHT GINSBERT/A | 22990246412 |
| HANCE, KENT HON. | AUSTIN | TX | 78701 | 02/12/2004 | 1000.00 | HANCE SCARBOROUGH WRIGHT GINSBERT & | 24990683090 |
| HANCE, KENT HON. | AUSTIN | TX | 78701 | 04/30/2003 | 1000.00 | HANCE SCARBOROUGH WRIGHT GINSBERT & | 23991347662 |
| HANCE, KENT HON. | AUSTIN | TX | 78701 | 04/08/2005 | 1000.00 | HANCE SCARBOROUGH WRIGHT GINSBERT & | 25970603579 |
| HANCE, KENT MR. | AUSTIN | TX | 78701 | 05/14/2002 | 1000.00 | HANCE SCARBOROUGH WRIGHT GINSBERT & | 22991332297 |
| HANCE, SUSAN MRS. | AUSTIN | TX | 78701 | 07/18/2006 | 2000.00 | SELF EMPLOYED | 26960500030 |
| HANCE, SUSAN MRS. | AUSTIN | TX | 78701 | 08/29/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 22992226432 |
| HANCE, SUSAN MRS. | DALLAS | TX | 75205 | 05/14/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 22991332347 |
| HANCOCK, BARRY E. | DALLAS | TX | 75205 | 12/03/2007 | 500.00 | CIENDA PARTNERS | 28930152055 |
| HANCOCK, BARRY E. | DALLAS | TX | 75205 | 09/28/2009 | 2400.00 | CIENDA PARTNERS | 10930244150 |
| HANDORF, WILLIAM C. | BETHESDA | MD | 20816 | 05/14/2012 | 500.00 | FHL BANK ATLANTA | 12952426793 |
| HANIGAN, KEVIN | DALLAS | TX | 75225 | 08/22/2013 | 250.00 | GUARANTY BANK | 13941772446 |
| HANKINS, BARTON R. | IRVING | TX | 75038 | 04/22/2013 | 1000.00 | WESTWAY FORD | 13941139521 |
| HANKS, ANITA | FRISCO | TX | 75034 | 08/19/2014 | 1000.00 | STARWOOD MONTESSORI SCHOOL | 14978241850 |
| HANKS, KENNETH MR. | DALLAS | TX | 75238 | 09/08/2003 | 1000.00 | SWS GROUP INC./CFO | 23992035633 |
| HANKS, KENNETH R MR. | DALLAS | TX | 75238 | 10/18/2006 | 2000.00 | SWS GROUP INC. | 26940641775 |
| HANKS, KENNETH R MR. | DALLAS | TX | 75238 | 04/08/2005 | 1000.00 | SWS GROUP INC. | 25970603588 |
| HANKS, KENNETH R MR. | DALLAS | TX | 75238 | 10/21/2004 | 1000.00 | SWS GROUP INC./CFO | 24981440618 |
| HANKS, KENNETH R. | DALLAS | TX | 75238 | 09/12/2007 | 200.00 | SWS GROUP INC. | 27990783147 |
| HANKS, KENNETH R. | DALLAS | TX | 75238 | 09/12/2007 | 2300.00 | SWS GROUP INC. | 27990783147 |
| HANKS, NATHAN | FRISCO | TX | 75034 | 02/18/2015 | 2500.00 | CAPSULE | 15970350721 |
| HANLON, ALEXANDER MR. | WASHINGTON | DC | 20005 | 10/23/2002 | 750.00 | NALT. ASSOCIATION OF HOME BU/GOVT R | 22992835905 |
| HANLON, ALEXANDER MR. | WASHINGTON | DC | 20005 | 09/30/2002 | 250.00 | NALT. ASSOCIATION OF HOME BU/GOVT R | 22992226353 |
| HANLON, PAMELA MRS. | GREAT FALLS | VA | 22066 | 07/28/2003 | 1000.00 | RETIRED/RETIRED | 23992035627 |
| HANLON, PAMELA MRS. | GREAT FALLS | VA | 22066 | 10/23/2002 | 1000.00 | RETIRED/RETIRED | 22992835910 |
| HANLON, PAMELA Y MRS. | GREAT FALLS | VA | 22066 | 08/29/2005 | 2100.00 | RETIRED | 25971179135 |
| HANLON, RICHARD E MR. | GREAT FALLS | VA | 22066 | 03/29/2005 | 2100.00 | AOL TIME WARNER/SVP INVESTOR RELATI | 25980461849 |
| HANLON, RICHARD E MR. | GREAT FALLS | VA | 22066 | 03/29/2005 | 2100.00 | AOL TIME WARNER/SVP INVESTOR RELATI | 25980461847 |
| HANLON, RICHARD E. | GREAT FALLS | VA | 22066 | 06/16/2009 | 1000.00 | RETIRED | 29934253715 |
| HANLON, RICHARD MR. | NEW YORK | NY | 10019 | 01/24/2002 | 500.00 | AOL TIME WARNER/INVESTOR RELATIONS | 22990492365 |
| HANLON, RICHARD MR. | GREAT FALLS | VA | 22066 | 10/23/2002 | 500.00 | AOL TIME WARNER/SVP INVESTOR RELATI | 22992835895 |
| HANLON, RICHARD MR. | NEW YORK | NY | 10019 | 03/13/2002 | 500.00 | AOL TIME WARNER/SVP INVESTOR RELATI | 22990654402 |
| HANLON, RICHARD MR. | NEW YORK | NY | 10019 | 03/15/2002 | 500.00 | AOL TIME WARNER/SVP INVESTOR RELATI | 22990654401 |
| HANLON, SARAH MRS. | WASHINGTON | DC | 20005 | 10/23/2002 | 1000.00 | CLIENT RELATIONS/FUNDRAISER | 22992835929 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 08/01/2017 | 1000.00 | TWIN LAKES DAIRY | 201801319091200126 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 05/06/2013 | 1000.00 | TWIN LAKES DAIRY | 13941139601 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 04/02/2014 | 500.00 | TWIN LAKES DAIRY | 14950047618 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 03/26/2015 | 1000.00 | TWIN LAKES DAIRY | 15970350686 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 10/10/2016 | 1000.00 | TWIN LAKES DAIRY | 201610279034718406 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 03/21/2011 | 500.00 | TWIN LAKES DAIRY | 11971589807 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 03/03/2009 | 1000.00 | TWIN LAKES DAIRY | 29933504086 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 03/02/2010 | 1000.00 | TWIN LAKES DAIRY | 10990552625 |
| HANNAN, LAURIE L. | BEN WHEELER | TX | 75754 | 03/28/2012 | 1000.00 | TWIN LAKES DAIRY | 12970907933 |
| HANNAN, MARK | BEN WHEELER | TX | 75754 | 04/02/2014 | 500.00 | TWIN LAKES DAIRY | 14950047615 |
| HANNAN, MARK | BEN WHEELER | TX | 75754 | 03/21/2011 | 500.00 | TWIN LAKES DAIRY | 11971589808 |
| HANS, ABBY | GLENVIEW | IL | 60026 | 03/29/2013 | 500.00 | 18TH & ASHLAND CURRENCY | 13940531058 |
| HANSEN, MARK | HOUSTON | TX | 77082 | 02/27/2013 | 2500.00 | QUANTLAB FINANCIAL | 13940531033 |
| HANSEN, MARK | HOUSTON | TX | 77082 | 09/06/2012 | 2500.00 | QUANTLAB FINANCIAL | 12954388085 |
| HANSON, MICHAEL MR. | WASHINGTON | DC | 20001 | 08/04/2005 | 1000.00 | THE C2 GROUP | 25971179197 |
| HANSON, MICHAEL MR. | WASHINGTON | DC | 20001 | 09/05/2005 | 228.00 | THE C2 GROUP | 25971179155 |
| HANSON, STEPHEN C. | HIGHLAND PARK | TX | 75205 | 10/29/2011 | 250.00 | TEXAS HEALTH RESOURCES | 12950394662 |
| HANUS, RICHARD A. | BELLAIRE | TX | 77401 | 10/02/2012 | 500.00 | ERNST & YOUNG, LLP | 12961035033 |
| HARABURDA, MATTHEW | DOWNERS GROVE | IL | 60515 | 08/31/2012 | 2500.00 | XR TRADING, LLC | 12954388064 |
| HARBIN, JOHN MR. | DALLAS | TX | 75219 | 02/07/2002 | 500.00 | RETIRED/RETIRED | 22990492379 |
| HARGROVE, DUDDLY L. | MESQUITE | TX | 75149 | 10/04/2012 | 250.00 | RETIRED | 12961035035 |
| HARGROVE, DUDDLY L. | MESQUITE | TX | 75149 | 09/22/2010 | 250.00 | TEXAS AGRILIFE RESEARCH | 10991366437 |
| HARGROVE, DUDDLY L. | MESQUITE | TX | 75149 | 08/05/2011 | 250.00 | TEXAS AGRILIFE RESEARCH | 11952649980 |
| HARGROVE, STEPHEN H. | DALLAS | TX | 75214 | 09/21/2016 | 100.00 | HARGROVE ELECTRIC COMPANY | 201610149032489155 |
| HARGROVE, STEPHEN H. | DALLAS | TX | 75214 | 04/08/2016 | 500.00 | HARGROVE ELECTRIC COMPANY | 201607159020566798 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 09/25/2007 | 250.00 | HARGROVE ELECTRIC | 27990783160 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 01/27/2012 | 1000.00 | HARGROVE ELECTRIC COMPANY | 12970907891 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 09/03/2010 | 250.00 | HARGROVE ELECTRIC COMPANY | 10991366427 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 09/08/2009 | 250.00 | HARGROVE ELECTRIC COMPANY | 10930244126 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 02/17/2015 | 1000.00 | HARGROVE ELECTRIC COMPANY | 15970350699 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 09/22/2011 | 250.00 | HARGROVE ELECTRIC COMPANY | 11952650033 |
| HARGROVE, STEVE | DALLAS | TX | 75214 | 08/16/2011 | 500.00 | HARGROVE ELECTRIC COMPANY | 11952649993 |
| HARGROVE, STEVE MR. | DALLAS | TX | 75214 | 08/13/2004 | 500.00 | HARGROVE ELECTRIC | 24981801023 |
| HARGROVE, STEVE MR. | DALLAS | TX | 75214 | 06/28/2006 | 500.00 | HARGROVE ELECTRIC | 26940418560 |
| HARGROVE, STEVE MR. | DALLAS | TX | 75214 | 09/18/2002 | 250.00 | HARGROVE ELECTRIC/SELF-EMPLOYED | 22992226363 |
| HARGROVE, THOMAS M. | HOUSTON | TX | 77002 | 04/20/2012 | 750.00 | GULFSTAR GROUP | 12971226216 |
| HARLOW, JOEL | CANTON | TX | 75103 | 09/06/2011 | 350.00 | WOOD COUNTY NATIONAL BANK | 11952650017 |
| HARMON, CHARLES E. | TULSA | OK | 74136 | 11/01/2011 | 2500.00 | CE HARMON OIL, INC. | 12950394683 |
| HARMON III, FRANK MR. | HOUSTON | TX | 77019 | 06/12/2002 | 250.00 | CRAIN CATON & JAMES/ATTORNEY | 22991332360 |
| HARPER, MAMIE | EL PASO | TX | 79936 | 03/31/2009 | 500.00 | M RENTALS, INC. | 29933504119 |
| HARPER, MAMIE MRS. | EL PASO | TX | 79903 | 06/30/2003 | 500.00 | SELF-EMPLOYED/BUSINESS OWNER | 23991347667 |
| HARRIS, BRENT R. | ORANGE | CA | 92869 | 10/13/2011 | 500.00 | PIMCO | 12950394682 |
| HARRIS, BRUCE R. | WICHITA | KS | 67230 | 09/24/2010 | 250.00 | AOK PAWN | 10991366443 |
| HARRIS, BRUCE R. | WICHITA | KS | 67230 | 04/16/2013 | 1000.00 | A-OK PAWN | 13941139488 |
| HARRIS, BRUCE R. | WICHITA | KS | 67230 | 10/21/2011 | 500.00 | A-OK PAWN | 12950394655 |
| HARRIS, CHARLES B. | FORT WORTH | TX | 76109 | 10/02/2012 | 250.00 | HARRIS, FINLEY, & BOGLE | 12961035034 |
| HARRIS, CHARLES B. | FORT WORTH | TX | 76109 | 05/04/2012 | 200.00 | HARRIS, FINLEY, & BOGLE | 12971226234 |
| HARRIS, CHARLES E. II | CHICAGO | IL | 60606 | 08/22/2013 | 250.00 | MAY & BROWN, LLP | 13941772422 |
| HARRIS, JERRY D. | LAMESA | TX | 79331 | 10/13/2008 | 250.00 | KING-MESA GIN | 28934074910 |
| HARRIS, JERRY D. | LAMESA | TX | 79331 | 12/08/2011 | 250.00 | SELF-EMPLOYED | 12950394643 |
| HARRIS, JERRY D. | LAMESA | TX | 79331 | 12/10/2016 | 500.00 | SELF-EMPLOYED | 201701319042137240 |
| HARRIS, JERRY D. | LAMESA | TX | 79331 | 08/04/2009 | 250.00 | KING-MESA GIN | 10930244090 |
| HARRIS, JERRY D. | LAMESA | TX | 79331 | 06/28/2012 | 250.00 | SELF-EMPLOYED | 12952426814 |
| HARRIS, JERRY MR. | LAMESA | TX | 79331 | 10/22/2002 | 500.00 | KING-MESA GIN/SOLE PROPRIETOR | 22992835894 |
| HARRIS, JERRY MR. | LAMESA | TX | 79331 | 12/08/2003 | 500.00 | KING-MESA GIN/SOLE PROPRIETOR | 24990184400 |
| HARRIS, JERRY MR. | LAMESA | TX | 79331 | 02/27/2002 | 1000.00 | KING-MESA GIN/SOLE PROPRIETOR | 22990654392 |
| HARRIS, PAT J. | HAWKINS | TX | 75765 | 09/19/2013 | 250.00 | RETIRED | 13941772373 |
| HARRIS, PAUL M. JR. | DALLAS | TX | 75238 | 04/02/2013 | 1000.00 | MORAN AND COMPANY | 13941139626 |
| HARRISON, B. LEE JR. | TALLAHASSEE | FL | 32311 | 12/02/2013 | 1500.00 | NORTH FLORIDA FINANCIAL CORP | 14940260203 |
| HARRISON, DOUG MR. | NEW BRAUNFELS | TX | 78132 | 07/12/2002 | 1000.00 | THE SCOOTER STORE/CEO | 22992226372 |
| HARRISON, JOHN MR. | DALLAS | TX | 75229 | 08/11/2004 | 250.00 | OGLETREE DEAKINS | 24981801035 |
| HARRISON, WILLIAM B. JR. | DARIEN | CT | 06820 | 07/21/2014 | 1000.00 | JP MORGAN CHASE | 14978241822 |
| HART, J. STEVEN | WASHINGTON | DC | 20001 | 09/07/2011 | 1000.00 | WILLIAMS & JENSEN, PLLC | 11952650019 |
| HART, J. STEVEN | WASHINGTON | DC | 20001 | 07/18/2014 | 500.00 | WILLIAMS & JENSEN, PLLC | 14978241836 |
| HART, J. STEVEN | WASHINGTON | DC | 20001 | 04/16/2013 | 500.00 | WILLIAMS & JENSEN, PLLC | 13941139539 |
| HART, J. STEVEN MR. | WASHINGTON | DC | 20036 | 02/05/2002 | 500.00 | WILLIAMS & JENSEN/ATTORNEY | 22990492351 |
| HART, LORENZ MR. | LAKE FOREST | IL | 60045 | 07/22/2002 | 250.00 | SELF EMPLOYED/CONSULTANT | 22992226287 |
| HART, STEVEN | WASHINGTON | DC | 20016 | 06/25/2007 | 500.00 | WILLIAMS & JENSEN PLLC | 27931619464 |
| HART, VICKI | WASHINGTON | DC | 20016 | 06/25/2007 | 500.00 | HART HEALTH STRATEGIES | 27931619465 |
| HART, VICKI | WASHINGTON | DC | 20016 | 05/13/2010 | 500.00 | HART HEALTH STRATEGIES | 10930984616 |
| HARTE, HOUSTON H MR. | SAN ANTONIO | TX | 78217 | 04/06/2004 | 1000.00 | RETIRED | 24962720841 |
| HARTLEY, B.G. | TYLER | TX | 75701 | 08/16/2007 | 1000.00 | SOUTHSIDE BANK | 27990783121 |
| HARTLEY, B.G. | TYLER | TX | 75701 | 07/01/2008 | 1000.00 | SOUTHSIDE BANK | 28934173127 |
| HARTLEY, B.G. MR. | TYLER | TX | 75701 | 10/04/2005 | 1000.00 | SOUTHSIDE BANK | 26990320470 |
| HARTLEY, B.G. MR. | TYLER | TX | 75701 | 07/12/2002 | 500.00 | SOUTHSIDE BANK/CEO | 22992226400 |
| HARTLEY, B.G. MR. | TYLER | TX | 75701 | 08/06/2006 | 500.00 | SOUTHSIDE BANK | 26960500031 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 04/24/2009 | 1000.00 | SOUTHSIDE BANK | 29934253692 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 02/19/2013 | 2500.00 | RETIRED | 13940531025 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 03/29/2011 | 2500.00 | SOUTHSIDE BANK | 11971589813 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 08/27/2009 | 500.00 | SOUTHSIDE BANK | 10930244106 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 02/05/2010 | 500.00 | SOUTHSIDE BANK | 10930577070 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 04/06/2010 | 1000.00 | SOUTHSIDE BANK | 10930984599 |
| HARTLEY, BILL G. | TYLER | TX | 75701 | 01/27/2012 | 1250.00 | SOUTHSIDE BANK | 12970907891 |
| HARTLEY, BILLIE | TYLER | TX | 75701 | 01/27/2012 | 1250.00 | HOMEMAKER | 12970907892 |
| HARTMAN, DAVID | AUSTIN | TX | 78758 | 02/16/2008 | 1000.00 | HARTMAN & ASSOCIATES | 28931135506 |
| HARTMAN, DAVID | AUSTIN | TX | 78758 | 05/22/2007 | 1000.00 | HARTMAN & ASSOCIATES | 27931619451 |
| HARTMAN, DAVID A. | AUSTIN | TX | 78758 | 10/13/2010 | 500.00 | HARTMAN & ASSOCIATES | 10931700395 |
| HARTMAN, DAVID A. | AUSTIN | TX | 78701 | 04/26/2011 | 1000.00 | HARTMAN & ASSOCIATES, INC./CHAIRMAN | 12952845677 |
| HARTMAN, DAVID MR. | AUSTIN | TX | 78758 | 03/03/2006 | 1000.00 | HARTMAN & ASSOCIATES | 26930058785 |
| HARTMAN, DAVID MR. | AUSTIN | TX | 78758 | 08/29/2002 | 1000.00 | HARTMAN & ASSOCIATES/FINANCIAL INVE | 22992226297 |
| HARTMAN, DOUGLAS M. | AUSTIN | TX | 78758 | 10/13/2010 | 500.00 | HARTMAN & ASSOCIATES, INC. | 10931700396 |
| HARTNETT, JAMES MR. | DALLAS | TX | 75201 | 06/13/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 22991332278 |
| HARTNETT, WILL | DALLAS | TX | 75229 | 07/06/2007 | 1000.00 | SELF-EMPLOYED | 27990783086 |
| HARTNETT, WILL | DALLAS | TX | 75229 | 03/19/2008 | 1000.00 | SELF-EMPLOYED | 28931135515 |
| HARTNETT, WILL HON. | DALLAS | TX | 75229 | 09/24/2003 | 1000.00 | SELF EMPLOYED/ATTORNEY | 23992035594 |
| HARTNETT, WILL HON. | DALLAS | TX | 75229 | 04/25/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 22991332288 |
| HARTNETT, WILL HON. | DALLAS | TX | 75229 | 12/05/2001 | 1000.00 | 114TH STATE HOUSE/ATTORNEY | 22990246407 |
| HARTNETT, WILL HON. | DALLAS | TX | 75229 | 03/03/2006 | 1050.00 | SELF EMPLOYED | 26930058796 |
| HARVEY, MICHAEL JOHN MR. JR. | DALLAS | TX | 75230 | 06/13/2002 | 1000.00 | SELF EMPLOYED/OIL & GAS | 22991332316 |
| HARVEY, MICHAEL JOHN MR. JR. | DALLAS | TX | 75230 | 11/01/2004 | 2000.00 | SELF EMPLOYED/OIL & GAS | 24981440621 |
| HARVEY, ROBERT MR. | HOUSTON | TX | 77002 | 06/12/2002 | 250.00 | RELIANT ENERGY/VICE CHAIRMAN | 22991332266 |
| HARVEY, ROBERT W. | HOUSTON | TX | 77019 | 02/05/2010 | 500.00 | RWH VENTURES, LLC | 10930577071 |
| HARWELL, CARY | TERRELL | TX | 75160 | 09/10/2008 | 500.00 | J'S BAKERY SUPPLY | 28934173160 |
| HARWELL, CARY | TERRELL | TX | 75160 | 07/03/2007 | 500.00 | J'S BAKERY SUPPLY | 27990783084 |
| HARWOOD, MIKE | CORSICANA | TX | 75110 | 03/23/2009 | 1000.00 | TLH ENTERPRISES, INC. | 29933504111 |
| HASSAM, AKBAR MR. | GRAPEVINE | TX | 76501 | 08/04/2003 | 250.00 | AMT ENTERPRISES/PRESIDENT | 23992035622 |
| HASSELL, CHARLES | RUSK | TX | 75785 | 08/01/2011 | 500.00 | CITIZENS 1ST BANK | 11952649972 |
| HASSELL, CHARLES | RUSK | TX | 75785 | 09/16/2014 | 250.00 | CITIZENS 1ST BANK | 14978241850 |
| HASSELL, CHARLES MR. | RUSK | TX | 75785 | 11/03/2006 | 250.00 | CITIZENS 1ST BANK | 26930594470 |
| HASSLOCHER, G. JIM MR. | SAN ANTONIO | TX | 78209 | 07/09/2003 | 250.00 | SELF-EMPLOYED/RESTAURATER | 23992035602 |
| HAYES, IRMA | CANTON | TX | 75103 | 07/26/2008 | 286.46 | VAN ZANDT CO.TREASURER | 28934173140 |
| HAYES, JOYCE | MALAKOFF | TX | 75148 | 04/13/2009 | 250.00 | WAL-MART PHARMACY | 29934253686 |
| HAYES, KEN MR. | ATHENS | TX | 75751 | 05/01/2004 | 500.00 | SELF EMPLOYED | 24962720857 |
| HAYES, KEN MR. | ATHENS | TX | 75751 | 08/29/2005 | 500.00 | SELF EMPLOYED | 25971179116 |
| HAYES, KENNETH MR. | MALAKOFF | TX | 75148 | 10/28/2006 | 200.00 | SELF EMPLOYED | 26930594501 |
| HAYMANN, DOT | DALLAS | TX | 75240 | 05/05/2015 | 1000.00 | HOMEMAKER | 201507159000164286 |
| HAYNE, JAMES MR. | SAN ANTONIO | TX | 78212 | 07/12/2002 | 500.00 | CATTO & CATTO/INSURANCE BROKER | 22992226407 |
| HAYNES, LARRY MR. | CARROLLTON | TX | 75006 | 05/30/2003 | 500.00 | ERNST & YOUNG/PARTNER | 23991347671 |
| HAYNIE, CHARLES M. | MARTIN | GA | 30557 | 08/19/2013 | 2000.00 | FIRST FRANKLIN FINANCIAL | 13941772397 |
| HAYWORTH, NAN | BEDFORD CORNERS | NY | 10549 | 09/08/2015 | 2700.00 | SELF-EMPLOYED | 201510159002909081 |
| HAYWORTH, NAN | BEDFORD CORNERS | NY | 10549 | 06/22/2017 | 1000.00 | SELF-EMPLOYED | 201710139075646747 |
| HEALY, TODD S. | DALLAS | TX | 75225 | 11/11/2013 | 1000.00 | HEALY PARTNERS | 14940260182 |
| HEANEY, J. DAVID MR. | HOUSTON | TX | 77002 | 06/12/2002 | 1000.00 | HEANEY ROSENTHAL INC./EXECUTIVE | 22991332265 |
| HEASLEY, JOHN M. | AUSTIN | TX | 78701 | 10/26/2010 | 1000.00 | TEXAS BANKERS ASSOCIATION | 10931948636 |
| HEASLEY, JOHN M. | AUSTIN | TX | 78701 | 05/06/2011 | 500.00 | TEXAS BANKERS ASSOCIATION/EXECUTIVE | 12952845686 |
| HEASLEY, JOHN M. | AUSTIN | TX | 78701 | 09/26/2013 | 500.00 | TEXAS BANKERS ASSOCIATION | 13941772364 |
| HEASLEY, JOHN M. | AUSTIN | TX | 78701 | 09/05/2012 | 1000.00 | TEXAS BANKERS ASSOCIATION | 12954388076 |
| HEATON, CHARLES | TYLER | TX | 75703 | 09/27/2011 | 1000.00 | HEATON EYE ASSOCIATES | 11952650045 |
| HEATON, CHARLES | TYLER | TX | 75703 | 04/28/2011 | 1000.00 | HEATON EYE ASSOCIATES | 12952845678 |
| HEATON, CHARLES | TYLER | TX | 75703 | 04/12/2012 | 1000.00 | HEATON EYE ASSOCIATES | 12971226205 |
| HEATON, CHARLES | TYLER | TX | 75703 | 03/26/2013 | 500.00 | HEATON EYE ASSOCIATES | 13940531053 |
| HEATON, CHARLES | TYLER | TX | 75703 | 09/27/2011 | 1500.00 | HEATON EYE ASSOCIATES | 11952650044 |
| HEATON, CHARLES L. | TYLER | TX | 75703 | 03/30/2015 | 500.00 | HEATON EYE ASSOCIATES | 15970350686 |
| HEATON, KAREN | TYLER | TX | 75703 | 03/26/2013 | 500.00 | HOMEMAKER | 13940531053 |
| HEBB, WADE | KAUFMAN | TX | 75142 | 09/29/2010 | 1063.50 | SELF-EMPLOYED | 10991366453 |
| HEBETS, JAMES B. | PARADISE VALLEY | AZ | 85253 | 04/16/2012 | 2000.00 | NFP SECURITIES, INC. | 12971226209 |
| HEBETS, JAMES B. | PARADISE VALLEY | AZ | 85253 | 11/07/2011 | 2500.00 | NFP SECURITIES, INC. | 12950394645 |
| HECK, RAYMOND | WOODWAY | TX | 76712 | 04/30/2013 | 250.00 | CLAYTON HOMES | 13941139495 |
| HECKMAN, BOB MR. | WASHINGTON | DC | 20005 | 02/05/2002 | 250.00 | CAPITAL CITY PARTNERS LLC/PRINCIPAL | 22990492346 |
| HECKMAN, ROBERT MR. | WASHINGTON | DC | 20004 | 10/27/2004 | 250.00 | RCH ASSOCIATES/EXECUTIVE | 24981440616 |
| HEDGES, DAN MR. | HOUSTON | TX | 77002 | 05/03/2002 | 250.00 | PORTER & HEDGES/CHAIRMAN AND ATTORN | 22991332356 |
| HEFFNER, JOHN L. | CHANDLER | TX | 75758 | 09/01/2007 | 200.00 | RETIRED | 27990783137 |
| HEGI, FREDERICK B MR. JR. | DALLAS | TX | 75201 | 10/29/2004 | 500.00 | WINGATE PARTNERS/PRINCIPAL | 24981440609 |
| HEGI, FREDERICK MR. JR. | DALLAS | TX | 75201 | 09/25/2002 | 500.00 | WINGATE PARTNERS/PRINCIPAL | 22992226339 |
| HEGYI, ALBERT P. | NORTH SIOUX CITY | SD | 57049 | 02/28/2017 | 2700.00 | 1ST FINANCIAL BANK USA | 201704149052158130 |
| HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 04/27/2015 | 2700.00 | 1ST FINANCIAL BANK USA | 201507159000164269 |
| HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 04/29/2015 | 2700.00 | 1ST FINANCIAL BANK USA | 201507159000164284 |
| HEGYI, ALBERT P. | NORTH SIOUX CITY | SD | 57049 | 02/28/2017 | 2700.00 | 1ST FINANCIAL BANK USA | 201704149052158119 |
| HEIN, H. TILLMANN | DALLAS | TX | 75219 | 02/07/2012 | 1000.00 | SELF-EMPLOYED | 12970907903 |
| HEITKAMP, SCOTT | CORPUS CHRISTI | TX | 78413 | 04/24/2013 | 250.00 | VALUEBANK TEXAS | 13941139485 |
| HELDENFELS, FRED W IV | AUSTIN | TX | 78746 | 05/25/2007 | 250.00 | HELDENFELS ENTERPRISES INC. | 27931619456 |
| HELFAND, T. R MR. | DALLAS | TX | 75231 | 08/19/2005 | 250.00 | WINSTIEN SECHREST AND MINI | 25971179179 |
| HELM, H. MARC | HOUSTON | TX | 77069 | 02/05/2013 | 500.00 | CLARK & WEINSTOCK, INC. | 13940531001 |
| HELMCAMP, ALLEN MR. | BUFFALO | TX | 75831 | 08/18/2003 | 1000.00 | A.L. HELMCAMP INS./GENERAL CONTRACT | 23992035644 |
| HELMCAMP, ALLEN MR. | BUFFALO | TX | 75831 | 10/29/2004 | 500.00 | A.L. HELMCAMP INS./GENERAL CONTRACT | 24981440596 |
| HEMANI, ASIF MR. | COLLEYVILLE | TX | 76034 | 08/04/2003 | 500.00 | BLESSINGS ENTERPRISES INC./PRESIDEN | 23992035623 |
| HEMMER, JERRY A. | FORT MYERS | FL | 33913 | 12/13/2013 | 2600.00 | ALLIANCE FINANCIAL GROUP | 14940260191 |
| HEMPKINS, ROBERT W. | DENISON | TX | 75020 | 02/18/2014 | 500.00 | HEMPKINS INSURANCE | 14950046245 |
| HENDEE, EDD MR. | HOUSTON | TX | 77024 | 10/30/2002 | 250.00 | TASTE OF TEXAS/OWNER | 22992835933 |
| HENDEE, NINA | HOUSTON | TX | 77024 | 12/15/2001 | 250.00 | RESTAURANT OWNER/RESTAURANT OWNER | 22990246392 |
| HENDEE, NINA MS. | HOUSTON | TX | 77024 | 08/08/2002 | 250.00 | RESTAURANT OWNER/RESTAURANT OWNER | 22992226427 |
| HENDERSHOT, EUGENE A. | KAUFMAN | TX | 75142 | 10/10/2014 | 500.00 | NOT IN WORKFORCE | 14952445087 |
| HENDERSON, AMY MS. | WASHINGTON | DC | 20008 | 05/15/2002 | 250.00 | PODESTA.COM/PRINCIPAL | 22991332329 |
| HENDERSON, MIKE | FRANKSTON | TX | 75763 | 08/01/2007 | 500.00 | BANCORP SOUTH | 27990783112 |
| HENDERSON, ROBERT B | TYLER | TX | 75707 | 03/26/2015 | 250.00 | OLD GLORY INSURANCE COMPANY | 15970350666 |
| HENDERSON, ROBERT B. | COLLEGE STATION | TX | 77845 | 02/22/2012 | 500.00 | RETIRED | 12970907914 |
| HENDERSON, ROBERT B. | COLLEGE STATION | TX | 77845 | 02/02/2012 | 250.00 | RETIRED | 12970907899 |
| HENDERSON, WALLACE MR. | AUSTIN | TX | 78704 | 04/30/2003 | 500.00 | PUBLIC STRAGETIES/CONSULTANT | 23991347676 |
| HENDERSON, WALLACE MR. | AUSTIN | TX | 78704 | 09/30/2003 | 500.00 | PUBLIC STRAGETIES/CONSULTANT | 23992035594 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 05/17/2011 | 2500.00 | MCQUEARY HENRY BOWLES TROY | 12952845696 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 04/12/2016 | 200.00 | MCQUEARY HENRY BOWLES TROY | 201607159020566804 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 03/19/2012 | 2500.00 | MCQUEARY HENRY BOWLES TROY | 12970907923 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/18/2015 | 2500.00 | MCQUEARY HENRY BOWLES TROY | 15970350688 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/18/2014 | 2400.00 | MCQUEARY HENRY BOWLES TROY | 14950046246 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/23/2017 | 2700.00 | MCQUEARY HENRY BOWLES TROY | 201704149052158144 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/23/2017 | 2700.00 | MCQUEARY HENRY BOWLES TROY | 201704149052158131 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/07/2013 | 2500.00 | MCQUEARY HENRY BOWLES TROY | 13940531006 |
| HENRY, BILLY DON | DALLAS | TX | 75205 | 02/18/2015 | 2700.00 | MCQUEARY HENRY BOWLES TROY | 15970350715 |
| HENRY, BILLY DON MR. | DALLAS | TX | 75205 | 10/24/2005 | 1000.00 | MCQUEARYHENRYBOWLESTROY | 26990320482 |
| HENRY, BILLY DON D. | DALLAS | TX | 75251 | 03/11/2008 | 1000.00 | MCQUEARY,HENRY,BOWLES,TROY | 28931135514 |
| HENRY, BILLY DON MR. | DALLAS | TX | 75205 | 11/02/2004 | 2000.00 | MCQUEARYHENRYBOWLESTROY/ATTORNEY | 24981440602 |
| HENRY, BILLYE D. | DALLAS | TX | 75205 | 09/12/2007 | 1000.00 | MCQUEARYHENRYBOWLESTROY | 27990783148 |
| HENRY, CHERYL | DALLAS | TX | 75205 | 04/12/2016 | 2700.00 | HOMEMAKER | 201607159020566788 |
| HENRY, CHERYL | DALLAS | TX | 75205 | 02/18/2014 | 2600.00 | HOMEMAKER | 14950046247 |
| HENRY, CHERYL | DALLAS | TX | 75205 | 02/18/2014 | 2600.00 | HOMEMAKER | 14950046246 |
| HENRY, CLAYTON MR. | DALLAS | TX | 75218 | 06/19/2002 | 1000.00 | SELF EMPLOYED/CONSULTANT | 22991332344 |
| HENRY, CLAYTON MR. | DALLAS | TX | 75218 | 03/11/2002 | 1000.00 | SELF EMPLOYED/CONSULTANT | 22990654394 |
| HENRY, D. STEVEN | DALLAS | TX | 75201 | 09/06/2007 | 500.00 | GARDERE AND WYNN | 27990783139 |
| HENRY, D. STEVEN MR. | DALLAS | TX | 75201 | 10/16/2003 | 500.00 | SELF-EMPLOYED/ATTORNEY | 24990184416 |
| HENRY, D. STEVEN MR. | DALLAS | TX | 75201 | 10/28/2004 | 500.00 | GARDERE AND WYNN/ATTORNEY | 24981440608 |
| HENRY, D. STEVEN MR. | DALLAS | TX | 75201 | 09/13/2002 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 22992226328 |
| HENSARLING, ANN | CAMERON | TX | 76520 | 12/05/2001 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22990246398 |
| HENSARLING, ANN MRS. | CAMERON | TX | 76520 | 05/03/2002 | 1000.00 | RETIRED/RETIRED | 22991332325 |
| HENSARLING, CAROLYN MS. | ALEXANDRIA | VA | 22302 | 09/03/2002 | 500.00 | CONGRESSMAN HENRY BONILLA/CONGRESSI | 22992226437 |
| HENSARLING, CHARLES MR. | CAMERON | TX | 76520 | 05/03/2002 | 1000.00 | RETIRED/RETIRED | 22991332289 |
| HENSARLING, CHASE | CAMERON | TX | 76520 | 12/05/2001 | 1000.00 | RETIRED/RETIRED | 22990246412 |
| HENSARLING, JAMES MR. | AUSTIN | TX | 78703 | 05/17/2002 | 250.00 | U.S. GOVERNMENT/ASST. U.S. ATTORNEY | 22991332295 |
| HENSARLING, LEE MRS. | AUSTIN | TX | 78703 | 12/02/2003 | 250.00 | HOMEMAKER/HOMEMAKER | 24990184401 |
| HENSARLING, RAY MR. | WOODVILLE | TX | 75979 | 09/19/2004 | 250.00 | SELF EMPLOYED | 24981801033 |
| HENSARLING, W.R. MR. | MADISONVILLE | TX | 77864 | 02/25/2002 | 250.00 | SELF EMPLOYED/RANCHER | 22990654403 |
| HENSARLING, W.R. MR. | MADISONVILLE | TX | 77864 | 03/11/2002 | 500.00 | SELF EMPLOYED/RANCHER | 22990654403 |
| HENSARLING, W.R. MR. | MADISONVILLE | TX | 77864 | 06/29/2002 | 500.00 | SELF EMPLOYED/RANCHER | 22991332273 |
| HENSARLING, WILLIAM R. | MADISONVILLE | TX | 77864 | 09/04/2009 | 250.00 | H&H FARMS | 10930244120 |
| HENSON, BARBARA MRS. | MADISONVILLE | TX | 77864 | 12/11/2003 | 200.00 | RETIRED/RETIRED | 24990184422 |
| HERBOLD, PATRICIA MS. | BELLEVUE | WA | 98005 | 06/29/2002 | 250.00 | VOLUNTEER/VOLUNTEER | 22991332322 |
| HERLOCKER, JAMES H. III | MINEOLA | TX | 75773 | 09/22/2014 | 500.00 | MINEOLA COMMUNITY BANK | 14978241849 |
| HERLOCKER, JAMES H. III | MINEOLA | TX | 75773 | 07/28/2010 | 500.00 | MINEOLA COMMUNITY BANK | 10991366399 |
| HERLOCKER, JAMES H. III | MINEOLA | TX | 75773 | 09/10/2015 | 500.00 | MINEOLA COMMUNITY BANK | 201510159002909051 |
| HERMAN, RUSSELL | RUMSON | NJ | 07760 | 06/30/2014 | 2500.00 | DAWSON-HERMAN CAPITAL MGMT. | 14950047632 |
| HERNANDEZ, MICHAEL MR. | DALLAS | TX | 75240 | 05/30/2002 | 500.00 | FANNIE MAE/VP | 22991332257 |
| HERNANDEZ, MICHAEL MR. | DALLAS | TX | 75240 | 05/30/2003 | 500.00 | FANNIE MAE/VICE PRESIDENT | 23991347686 |
| HERRING, VIRGINIA C. | TOCCOA | GA | 30577 | 08/23/2013 | 2000.00 | 1ST FRANKLIN CORPORATION | 13941772448 |
| HERRING, VIRGINIA C. | TOCCOA | GA | 30577 | 09/29/2009 | 1000.00 | 1ST FRANKLIN CORPORATION | 10930244159 |
| HERZOG, CHARLES E. | YANTIS | TX | 75497 | 08/17/2015 | 250.00 | RETIRED | 201510159002909051 |
| HERZOG, CHARLES E. | YANTIS | TX | 75497 | 03/09/2015 | 500.00 | RETIRED | 15970350728 |
| HERZOG, CHARLES EUGENE | YANTIS | TX | 75497 | 06/26/2016 | 30.00 | RETIRED | 201607159020566788 |
| HERZOG, CHARLES EUGENE | YANTIS | TX | 75497 | 09/30/2016 | 50.00 | RETIRED | 201610149032489139 |
| HERZOG, CHARLES EUGENE | YANTIS | TX | 75497 | 08/30/2016 | 30.00 | RETIRED | 201610149032489145 |
| HERZOG, DAVID L MR. | SAINT ALBANS | MO | 63073 | 09/18/2006 | 250.00 | AMERICAN INTERNATIONAL GROUP | 26960500040 |
| HESSE, J. MARC | PLANO | TX | 75093 | 08/18/2011 | 250.00 | SELF-EMPLOYED | 11952650000 |
| HIBBS, BILLY JR. | TYLER | TX | 75703 | 04/02/2013 | 1000.00 | HEARTLAND SECURITY INSURANCE | 13941139629 |
| HIBBS, BILLY JR. | TYLER | TX | 75703 | 03/16/2011 | 1000.00 | HEARTLAND SECURITY INSURANCE | 11971589806 |
| HIBBS, BILLY JR. | TYLER | TX | 75711 | 07/13/2007 | 1000.00 | HEARTLAND SECURITY INSURANCE | 27990783095 |
| HIBSHOOSH, RON | NEW YORK | NY | 10023 | 06/30/2014 | 1500.00 | GOLDMAN SACHS | 14950047650 |
| HICKMAN, STANLEY MR. | DALLAS | TX | 75240 | 12/03/2003 | 500.00 | MAYLAR CORP./INVESTOR | 24990184415 |
| HIGGINBOTHAM, SEATON | ABILENE | TX | 79601 | 04/22/2013 | 1000.00 | ARROW FORD | 13941139582 |
| HIGGINS, BRIAN J. | NEW YORK | NY | 10021 | 11/21/2011 | 2500.00 | KING STREET | 12950394669 |
| HIGGINS, BRIAN J. | NEW YORK | NY | 10021 | 08/20/2012 | 1200.00 | KING STREET | 12954388053 |
| HIGGINS, TANIA R. | NEW YORK | NY | 10021 | 11/21/2011 | 2500.00 | HOMEMAKER | 12950394658 |
| HIGGINS, TANIA R. | NEW YORK | NY | 10021 | 08/20/2012 | 2500.00 | HOMEMAKER | 12954388053 |
| HIGGS, CHRIS | CORSICANA | TX | 75110 | 03/23/2009 | 250.00 | TLH ENTERPRISES, INC. | 29933504111 |
| HIGH, LYNN MS. | PLANO | TX | 75093 | 08/08/2002 | 250.00 | CLARK/BARDES CONSULTING/CONSULTANT | 22992226402 |
| HIGHTOWER, JACK MR. | MIDLAND | TX | 79701 | 09/27/2002 | 250.00 | PURE RESOURCES/MANAGEMENT | 22992226338 |
| HIGHTOWER, JASON | MINEOLA | TX | 75773 | 09/30/2007 | 1000.00 | HIGHTOWER RADIO | 27990783171 |
| HIGHTOWER, JASON MR. | MINEOLA | TX | 75773 | 07/08/2005 | 500.00 | HIGHTOWER RADIO | 25971179193 |
| HIGHTOWER, JASON MR. | MINEOLA | TX | 75773 | 08/29/2006 | 500.00 | HIGHTOWER RADIO | 26960500047 |
| HILDEBRAND, J. BRUCE | ABILENE | TX | 79606 | 09/05/2012 | 250.00 | FIRST FINANCIAL BANCSHARES | 12954388077 |
| HILL, AL G JR. | DALLAS | TX | 75201 | 05/10/2007 | 2300.00 | HILL DEVELOPMENT | 27931619447 |
| HILL, AL G JR. | DALLAS | TX | 75201 | 03/21/2007 | 500.00 | HILL DEVELOPMENT | 27931619373 |
| HILL, AL G JR. | DALLAS | TX | 75201 | 05/10/2007 | 2300.00 | HILL DEVELOPMENT | 27931619447 |
| HILL, AL G. | DALLAS | TX | 75205 | 09/25/2007 | 2000.00 | HILL DEVELOPMENT CORP. | 27990783161 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/12/2015 | 2700.00 | A. G. HILL PARTNERS, LLC | 15970350718 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/12/2015 | 2500.00 | A. G. HILL PARTNERS, LLC | 15970350695 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 08/23/2016 | 200.00 | A. G. HILL PARTNERS, LLC | 201610149032489154 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/14/2017 | 2700.00 | A. G. HILL PARTNERS, LLC | 201704149052158138 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/14/2017 | 2700.00 | A. G. HILL PARTNERS, LLC | 201704149052158133 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/19/2013 | 2600.00 | A. G. HILL PARTNERS, LLC | 13940531025 |
| HILL, AL G. JR. | DALLAS | TX | 75205 | 02/19/2013 | 2400.00 | A. G. HILL PARTNERS, LLC | 13940531025 |
| HILL, AL G. JR. | DALLAS | TX | 75201 | 08/11/2009 | 2400.00 | A. G. HILL PARTNERS, LLC | 10930244096 |
| HILL, AL G. JR. | DALLAS | TX | 75201 | 02/16/2011 | 2300.00 | A. G. HILL PARTNERS, LLC | 11971589786 |
| HILL, AL G. JR. | DALLAS | TX | 75201 | 02/17/2009 | 2400.00 | HILL DEVELOPMENT | 29933504081 |
| HILL, AL G. JR. | DALLAS | TX | 75201 | 02/16/2011 | 2500.00 | A. G. HILL PARTNERS, LLC | 11971589786 |
| HILL, ALAN MR. | ARLINGTON | VA | 22201 | 09/25/2002 | 1000.00 | SELF EMPLOYED/PUBLIC RELATIONS | 22992226436 |
| HILL, DONALD M | DALLAS | TX | 75231 | 06/29/2007 | 2300.00 | NATIONAL BANKRUPTCY SERVICES | 27931619476 |
| HILL, DONALD M | DALLAS | TX | 75231 | 03/31/2007 | 2300.00 | NATIONAL BANKRUPTCY SERVICES | 27931619387 |
| HILL, DONALD M MR. | DALLAS | TX | 75231 | 08/04/2004 | 1000.00 | CREDITOR'S BANKRUPTCY SERVIC | 24981801037 |
| HILL, DONALD M MR. | DALLAS | TX | 75231 | 08/04/2005 | 1000.00 | CREDITOR'S BANKRUPTCY SERVIC | 25971179182 |
| HILL, DONALD M MR. | DALLAS | TX | 75231 | 02/24/2006 | 1100.00 | NATIONAL BANKRUPTCY SERVICES | 26930058789 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 01/02/2009 | 2300.00 | NATIONAL BANKRUPTCY SERVICES | 29933504059 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/22/2012 | 2400.00 | DMH & ASSOCIATES, LLC | 12970907914 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/16/2010 | 2300.00 | NATIONAL BANKRUPTCY SERVICES | 10990552616 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/18/2014 | 2500.00 | DMH & ASSOCIATES, LLC | 14950046247 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/01/2016 | 100.00 | DMH & ASSOCIATES, LLC | 201602189008488818 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/18/2015 | 2600.00 | DMH & ASSOCIATES, LLC | 15970350666 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/23/2017 | 2700.00 | DMH & ASSOCIATES, LLC | 201704149052158123 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/01/2016 | 2600.00 | DMH & ASSOCIATES, LLC | 201602189008488826 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 02/15/2011 | 2400.00 | DMH & ASSOCIATES, LLC | 11971589782 |
| HILL, DONALD M. | DALLAS | TX | 75234 | 01/30/2013 | 2500.00 | DMH & ASSOCIATES, LLC | 13940530992 |
| HILL, DONALD MR. | DALLAS | TX | 75243 | 04/25/2002 | 1000.00 | CREDITOR'S BANKRUPTCY SERVIC/PRESID | 22991332356 |
| HILL, JIM | CANTON | MS | 39046 | 09/29/2009 | 500.00 | FIRST HERITAGE CREDIT | 10930244160 |
| HILL, LYDA | DALLAS | TX | 75201 | 08/13/2015 | 2450.00 | LH HOLDINGS | 201510159002909057 |
| HILL, LYDA | DALLAS | TX | 75201 | 02/24/2015 | 250.00 | LH HOLDINGS | 15970350674 |
| HILL, LYDA | DALLAS | TX | 75201 | 02/26/2016 | 2500.00 | LH HOLDINGS | 201604159012446345 |
| HILL, LYDA | DALLAS | TX | 75201 | 04/29/2009 | 1000.00 | HILL DEVELOPMENT | 29934253695 |
| HILL, LYDA | DALLAS | TX | 75201 | 08/13/2015 | 2700.00 | LH HOLDINGS | 201510159002909066 |
| HILL, LYDA | DALLAS | TX | 75201 | 10/20/2008 | 1000.00 | HILL DEVELOPMENT | 28934758487 |
| HILL, LYDA | DALLAS | TX | 75201 | 09/19/2012 | 1000.00 | HILL DEVELOPMENT | 12954388099 |
| HILL, LYDA | DALLAS | TX | 75201 | 01/27/2012 | 1000.00 | HILL DEVELOPMENT | 12970907892 |
| HILL, LYDA | DALLAS | TX | 75201 | 01/31/2011 | 1000.00 | HILL DEVELOPMENT | 11971589764 |
| HILL, LYDA | DALLAS | TX | 75201 | 05/14/2010 | 1000.00 | HILL DEVELOPMENT | 10930984620 |
| HILL, LYDA | DALLAS | TX | 75201 | 02/13/2013 | 2500.00 | HILL DEVELOPMENT | 13940531015 |
| HILL, LYDA MS. | DALLAS | TX | 75201 | 12/29/2005 | 1000.00 | HILL DEVELOPMENT | 26990320479 |
| HILL, LYDA MS. | DALLAS | TX | 75201 | 01/24/2002 | 500.00 | HILL DEVELOPMENT/INVESTOR | 22990492340 |
| HILL, LYDA MS. | DALLAS | TX | 75201 | 10/20/2006 | 200.00 | HILL DEVELOPMENT | 26930594470 |
| HILL, LYDA MS. | DALLAS | TX | 75201 | 10/23/2004 | 500.00 | HILL DEVELOPMENT/INVESTOR | 24981440627 |
| HILL, MARGARET | DALLAS | TX | 75201 | 12/14/2001 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22990246388 |
| HILL, MARGARET MS. | DALLAS | TX | 75201 | 04/25/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22991332366 |
| HILL, TERRY A MRS. | DALLAS | TX | 75231 | 02/24/2006 | 1000.00 | HOMEMAKER | 26930058784 |
| HILL, TERRY A. | DALLAS | TX | 75234 | 09/01/2010 | 500.00 | HOMEMAKER | 10991366424 |
| HILL, TERRY MS. | DALLAS | TX | 75231 | 04/25/2002 | 1000.00 | HOUSEWIFE/HOUSEWIFE | 22991332318 |
| HILL JR., AL | DALLAS | TX | 75201 | 12/14/2001 | 1000.00 | GLOBAL TEXAS INVESTMENTS LTD./INVES | 22990246401 |
| HILL JR., AL G MR. | DALLAS | TX | 75201 | 10/07/2005 | 2100.00 | HILL DEVELOPMENT | 26990320469 |
| HILL JR., AL G MR. | DALLAS | TX | 75201 | 10/07/2005 | 2100.00 | HILL DEVELOPMENT | 26990320473 |
| HILL JR., AL MR. | DALLAS | TX | 75201 | 06/12/2003 | 2000.00 | HILL DEVELOPMENT/PRESIDENT | 23991347693 |
| HILL JR., AL MR. | DALLAS | TX | 75201 | 04/25/2002 | 1000.00 | HILL DEVELOPMENT/PRESIDENT | 22991332328 |
| HILL JR., AL MR. | DALLAS | TX | 75201 | 06/12/2003 | 2000.00 | HILL DEVELOPMENT/PRESIDENT | 23991347693 |
| HILLYER, BLAIR | DENNISON | OH | 44621 | 02/27/2013 | 300.00 | FIRST NAT'L BANK OF DENNISON | 13940531034 |
| HILTON, LELA MS. | PANAMA CITY | FL | 32407 | 10/22/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22992835935 |
| HILTON, MATTHEW MR. | GARLAND | TX | 75043 | 03/13/2004 | 250.00 | STEALTH ENTERPRISES INC./PRIVATE IN | 24990983844 |
| HILTON, MATTHEW MR. | GARLAND | TX | 75043 | 06/12/2002 | 500.00 | STEALTH ENTERPRISES INC./PRIVATE IN | 22991332341 |
| HINDS, DAVID MR. | FORNEY | TX | 75126 | 09/09/2006 | 250.00 | 26960500035 | |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 10/26/2012 | 2500.00 | ESTRADA HINOJOSA | 12940903026 |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 05/29/2015 | 833.90 | ESTRADA HINOJOSA | 201507159000164282 |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 05/06/2015 | 1866.10 | ESTRADA HINOJOSA | 201507159000164305 |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 10/27/2010 | 1600.00 | ESTRADA HINOJOSA | 10931948639 |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 05/01/2017 | 2700.00 | ESTRADA HINOJOSA | 201710139075646724 |
| HINOJOSA, MARCIA G. | DALLAS | TX | 75225 | 05/29/2015 | 1666.10 | ESTRADA HINOJOSA | 201507159000164287 |
| HINOJOSA, NOE J. | DALLAS | TX | 75201 | 10/24/2008 | 500.00 | ESTRADA HINOJOSA | 28934758491 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 05/24/2013 | 2600.00 | ESTRADA HINOJOSA | 13941139634 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 10/13/2016 | 1000.00 | ESTRADA HINOJOSA | 201610279034718407 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 05/05/2015 | 1500.00 | ESTRADA HINOJOSA | 201507159000164284 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 02/24/2015 | 1000.00 | ESTRADA HINOJOSA | 15970350698 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 10/27/2010 | 1400.00 | ESTRADA HINOJOSA | 10931948640 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 05/11/2009 | 1000.00 | ESTRADA HINOJOSA | 29934253704 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 04/08/2011 | 1000.00 | ESTRADA HINOJOSA | 12952845661 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 05/24/2013 | 2600.00 | ESTRADA HINOJOSA | 13941139551 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 07/21/2010 | 1000.00 | ESTRADA HINOJOSA | 10991366389 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 09/09/2011 | 1500.00 | ESTRADA HINOJOSA | 11952650020 |
| HINOJOSA, NOE JR. | DALLAS | TX | 75225 | 02/22/2012 | 2500.00 | ESTRADA HINOJOSA | 12970907915 |
| HINOJOSA, NOE MR. | DALLAS | TX | 75201 | 07/07/2006 | 2100.00 | ESTRADA HINOJOSA | 26960500039 |
| HINOJOSA, NOE MR. | DALLAS | TX | 75201 | 09/24/2005 | 1000.00 | ESTRADA HINOJOSA | 25971179179 |
| HINOJOSA, NOE MR. | DALLAS | TX | 75201 | 03/02/2004 | 500.00 | ESTRADA HINOJOSA/VICE CHAIRMAN | 24990983845 |
| HINOJOSA, NOE MS. | DALLAS | TX | 75201 | 09/29/2003 | 500.00 | ESTRADA HINOJOSA/VICE CHAIRMAN | 23992035620 |
| HINOJOSA, NOE MS. | DALLAS | TX | 75201 | 09/02/2003 | 500.00 | ESTRADA HINOJOSA/VICE CHAIRMAN | 23992035618 |
| HINTERLONG, BEN MR. | ARLINGTON | TX | 76016 | 10/02/2002 | 1000.00 | SELF EMPLOYED/INVESTMENTS | 22992415655 |
| HINTERLONG, BEN MR. | ARLINGTON | TX | 76016 | 02/20/2002 | 500.00 | SELF EMPLOYED/INVESTMENTS | 22990492385 |
| HIRL, ROGER MR. | DALLAS | TX | 75244 | 08/08/2002 | 1000.00 | OCCIDENTAL PETROLEUM/CEO | 22992226311 |
| HIRSCH, LAURENCE MR. | DALLAS | TX | 75201 | 05/14/2002 | 500.00 | CENTEX CORPORATION/CHAIRMAN & CEO | 22991332280 |
| HIRSCHMANN, SUSAN B | ALEXANDRIA | VA | 22304 | 06/29/2007 | 1000.00 | WILLIAMS & JENSEN PLLC | 27931619476 |
| HIRSH, MICHAEL | DALLAS | TX | 75248 | 12/30/2009 | 500.00 | WEAVER, LLP | 10930244611 |
| HITTNER, GEORGE MR. | AUSTIN | TX | 78752 | 06/05/2002 | 250.00 | STUDENT/STUDENT | 22991332362 |
| HIXON, GEORGE C MR. | SAN ANTONIO | TX | 78205 | 09/26/2005 | 1000.00 | HIXON PROPERTIES INC. | 25971179122 |
| HIXON, GEORGE C MR. | SAN ANTONIO | TX | 78205 | 11/10/2004 | 1000.00 | HIXON PROPERTIES INC./OWNER | 24981440597 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 07/10/2009 | 1000.00 | HIXON PROPERTIES, INC. | 10930244079 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 08/22/2007 | 500.00 | HIXON PROPERTIES INC. | 27990783124 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 02/02/2012 | 1000.00 | SELF-EMPLOYED | 12970907899 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 02/02/2012 | 1500.00 | SELF-EMPLOYED | 12970907899 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 09/18/2011 | 1000.00 | SELF-EMPLOYED | 11952650026 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 09/20/2010 | 1000.00 | HIXON PROPERTIES, INC. | 10991366435 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 05/17/2013 | 1000.00 | SELF-EMPLOYED | 13941139614 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 02/16/2016 | 2500.00 | SELF-EMPLOYED | 201604159012446356 |
| HIXON, GEORGE C. | SAN ANTONIO | TX | 78205 | 10/24/2014 | 2500.00 | SELF-EMPLOYED | 14952766158 |
| HIXON, GEORGE MR. | SAN ANTONIO | TX | 78205 | 07/19/2002 | 1000.00 | HIXON PROPERTIES/SELF-EMPLOYED | 22992226371 |
| HJORTH, DAVID A. | UPLAND | CA | 91786 | 05/21/2013 | 500.00 | NEW YORK LIFE | 13941139481 |
| HOAK, JAMES MR. | DALLAS | TX | 75205 | 06/28/2002 | 250.00 | HOAK CAPITAL CORP./PRIVATE EQUITY | 22991332349 |
| HOBBS, BRENDA MRS. | WACO | TX | 76710 | 08/29/2002 | 1000.00 | HOMEMAKER/HOMEMAKER | 22992226428 |
| HOBBS, CAREY | WACO | TX | 76710 | 03/04/2002 | 1000.00 | HOBBS BONDED FIBERS/CEO | 22990654391 |
| HOBBS, CAREY | WACO | TX | 76710 | 07/20/2009 | 1000.00 | HOBBS BONDED FIBERS | 10930244082 |
| HOBBS, CAREY MR. | WACO | TX | 76710 | 11/05/2003 | 1000.00 | HOBBS BONDED FIBERS/CEO | 24990184408 |
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