Individuals Who Gave To This Committee
JOBS, ECONOMY AND BUDGET FUND (JEB FUND)
Party: No Associated Party
PO BOX 30844
BETHESDA, Maryland 20824
The query you have chosen matched 492 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ACKERSON, VINCE | ALLEN | TX | 75013 | 06/23/2011 | 500.00 | TEXAS CAPITAL BANK/DALLAS REGION PR | 11932060952 |
ADKINS, C. MICHAEL | PARIS | TX | 75460 | 04/24/2013 | 1000.00 | ADKINS UNITED FINANCE CO. | 13941843325 |
AGUS, RAANAN | NEW YORK | NY | 10272 | 11/01/2010 | 2000.00 | GOLDMAN SACHS | 10992371554 |
AHLBERG, TREVOR | IRVING | TX | 75038 | 09/10/2010 | 4000.00 | COTTONWOOD FINANCIAL | 10991486471 |
AINSLIE, LEE III | DALLAS | TX | 75201 | 04/19/2011 | 5000.00 | MAVERICK CAPITAL, LTD./PORTFOLIO MA | 11931499432 |
ALTMAN, JEFFREY | NEW YORK | NY | 10019 | 04/05/2012 | 2500.00 | OWL CREEK MANAGEMENT | 12951802116 |
AREAN, EMILY | NEW YORK | NY | 10022 | 04/12/2011 | 500.00 | NATIONAL FINANCIAL PARTNERS/SENIOR | 11931499434 |
ARVIELO, ENRICO | HUNTINGTON BEACH | CA | 92648 | 05/26/2011 | 1000.00 | NEWAMERICAN FUNDING/PRESIDENT & CHI | 11931683881 |
ASNESS, BRADLEY | GREENWICH | CT | 06830 | 04/05/2012 | 2000.00 | AQR CAPITAL MANAGEMENT | 12951802114 |
ASNESS, CAROL | GREENWICH | CT | 06830 | 04/05/2012 | 2000.00 | HOMEMAKER | 12951802116 |
ASNESS, CLIFF | NEW YORK | NY | 10017 | 04/10/2012 | 3000.00 | AQR CAPITAL MANAGEMENT | 12951802114 |
ASNESS, LAUREL | NEW YORK | NY | 10017 | 04/10/2012 | 3000.00 | HOMEMAKER | 12951802114 |
BAKER, RICHARD | BATON ROUGE | LA | 70811 | 12/07/2009 | 2400.00 | MANAGED FUNDS ASSOCIATION/PREIDENT/ | 10930197833 |
BARON, ROBERTO | MANHASSET | NY | 11030 | 09/11/2014 | 1500.00 | METLIFE | 14951691961 |
BAUMGARTNER, SEAN | LEANDER | TX | 78641 | 09/28/2011 | 500.00 | TEXAN CREDIT CORPORATION/PRESIDENT | 11971730204 |
BAUMGARTNER, SEAN | LEANDER | TX | 78641 | 05/01/2013 | 1000.00 | TEXAN CREDIT CORPORATION | 13941843337 |
BELL, DAVID J | AUSTIN | TX | 78733 | 04/25/2013 | 1000.00 | FRIENDLY LOANS | 13941843325 |
BELLO, DEBORAH | WARREN | NJ | 07059 | 10/20/2014 | 1000.00 | PRUDENTIAL | 14952909561 |
BERCE, DANIEL | FORT WORTH | TX | 76116 | 10/27/2010 | 500.00 | GENERAL MOTORS FINANCIAL CO./EXECUT | 10992371553 |
BESSANT, THOMAS JR. | FORT WORTH | TX | 76109 | 10/27/2010 | 500.00 | CASH AMERICA INTERNATIONAL/CHIEF FI | 10992371555 |
BHALLA, ANANT | CHARLOTTE | NC | 28207 | 10/01/2014 | 1500.00 | METLIFE | 14952397481 |
BIBLIOWICZ, JESSICA | HARRISON | NY | 10528 | 04/12/2011 | 1000.00 | NATIONAL FINANCIAL PARTNERS/CHIEF E | 11931499434 |
BIBLIOWICZ, NATAN | HARRISON | NY | 10528 | 04/12/2011 | 1000.00 | NATAN BIBLIOWICZ ARCHITECTS/CHIEF E | 11931499435 |
BICKFORD, SCOTT | LUCAS | TX | 75002 | 11/26/2012 | 500.00 | COLONIAL SAVINGS | 12940884171 |
BIXEL, BILL | DALLAS | TX | 75208 | 04/17/2013 | 500.00 | JUSTICE FINANCE CO. | 13941843322 |
BIXEL, BILL | DUNCANVILLE | TX | 75137 | 08/30/2011 | 1000.00 | JUSTICE FINANCE CO./OWNER | 11932445273 |
BIXEL, DAVID | DUNCANVILLE | TX | 75137 | 08/30/2011 | 1000.00 | JUSTICE FINANCE CO./VICE PRESIDENT | 11932445272 |
BIXEL, DAVID S | DUNCANVILLE | TX | 75137 | 04/17/2013 | 500.00 | JUSTICE FINANCE CO. | 13941843323 |
BIXEL, STEVEN | MIDLOTHIAN | TX | 76065 | 08/30/2011 | 1000.00 | JUSTICE FINANCE CO./VICE PRESIDENT | 11932445273 |
BIXEL, STEVEN W | DALLAS | TX | 75208 | 04/19/2013 | 500.00 | JUSTICE FINANCE COMPANY | 13941843323 |
BLALOCK, KIRK | WASHINGTON | DC | 20037 | 06/30/2008 | 500.00 | FIERCE, ISAKOWITZ & BLALOCK/PARTNER | 28991501856 |
BOLIARD, ROBERT | FOLSOM | CA | 95630 | 05/12/2011 | 1000.00 | PINNACLE CAPITAL/CHIEF FINANCIAL OF | 11931683880 |
BORCHERT, FRANK III | WYNNEWOOD | PA | 19096 | 10/17/2012 | 500.00 | JPMORGAN CHASE | 12961027596 |
BOROWIEC, ANN D | SUMMIT | NJ | 07901 | 03/26/2012 | 1000.00 | JP MORGAN | 13940057397 |
BOYER, DAVID | WASHINGTON | DC | 20044 | 10/07/2015 | 500.00 | BGR GOVERNMENT AFFAIRS LLC | 201511199003380136 |
BRASH, STEVEN | NEW YORK | NY | 10128 | 10/03/2014 | 1500.00 | METLIFE | 14952397482 |
BRAUNSTEIN, DOUGLAS | NEW YORK | NY | 10028 | 04/30/2012 | 1000.00 | JP MORGAN | 12951802121 |
BRISTOL, PAUL P | DALLAS | TX | 75229 | 11/26/2012 | 500.00 | PLAINS CAPITAL | 12940884171 |
BRODERICK, CRAIG | GREENWICH | CT | 06830 | 10/16/2012 | 1000.00 | GOLDMAN SACHS | 12961027596 |
BRUNDAGE, THOMAS | SAN ANTONIO | TX | 78201 | 09/28/2011 | 1000.00 | BRUNDAGE MANAGEMENT COMPANY/PRESIDE | 11971730205 |
BRUNDAGE, THOMAS O | SAN ANTONIO | TX | 78209 | 04/22/2013 | 1000.00 | BRUNDAGE MANAGEMENT COMPANY | 13941843324 |
BUCHANAN, DEE | ALEXANDRIA | VA | 22302 | 04/30/2018 | 2000.00 | OGILVY GOVERNMENT RELATIONS | 201805189112104101 |
BUCHANAN, DEE | ALEXANDRIA | VA | 22302 | 02/28/2018 | 500.00 | OGILVY GOVERNMENT RELATIONS | 201803209096649953 |
BUCHANAN, DEE | ALEXANDRIA | VA | 22302 | 07/31/2018 | 500.00 | OGILVY GOVERNMENT RELATIONS | 201808209119982656 |
BUCHANAN, DEE | ALEXANDRIA | VA | 22302 | 05/26/2016 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 201606209018480744 |
BUCHANAN, MICHAEL | ALEXANDRIA | VA | 22302 | 11/06/2015 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 201512179004288867 |
BUCHANAN, MICHAEL | ALEXANDRIA | VA | 22302 | 07/27/2015 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 201508209000880047 |
BUCHANAN, MICHAEL | ALEXANDRIA | VA | 22302 | 05/21/2014 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 14941614106 |
BUDDIN, JASON | AUSTIN | TX | 78738 | 09/28/2011 | 500.00 | TOLEDO FINANCE CORP./PRESIDENT | 11971730204 |
BUNTROCK, DEAN | OAKBROOK TERRACE | IL | 60181 | 02/25/2010 | 3750.00 | RETIRED | 10990392371 |
BUNTROCK, ROSEMARIE | OAKBROOK TERRACE | IL | 60181 | 02/25/2010 | 3750.00 | HOMEMAKER | 10990392371 |
BUTERA, JAMES | WASHINGTON | DC | 20004 | 12/07/2011 | 500.00 | JONES WALKER, ET AL., LLP/ATTORNEY | 12950278309 |
BUTERA, JAMES | WASHINGTON | DC | 20004 | 09/22/2010 | 1000.00 | BUTERA & ANDREWS | 10991486472 |
BUTERA, JAMES | WASHINGTON | DC | 20004 | 04/12/2011 | 500.00 | BUTERA & ANDREWS/ATTORNEY | 11931499430 |
BUTERA, JAMES J. | WASHINGTON | DC | 20004 | 01/19/2018 | 1000.00 | JONES WALKER, ET AL., LLP | 201802209094612470 |
CADIN, MARC | OAK HILL | VA | 20171 | 06/07/2011 | 1000.00 | AALU/SVP OF GOVERNMENT AFFAIRS | 11932060952 |
CALLUPICA, PAUL | NEW YORK | NY | 10003 | 10/08/2014 | 2000.00 | METLIFE | 14952397484 |
CARGILL, C. KEITH | SOUTHLAKE | TX | 76092 | 05/26/2011 | 500.00 | TEXAS CAPITAL BANK/PRESIDENT | 11931683880 |
CARLSON, PETER | CHARLOTTE | NC | 28211 | 10/02/2014 | 1500.00 | METLIFE | 14952397481 |
CARNES, JAMES | MISSION HILLS | KS | 66208 | 01/26/2011 | 1000.00 | WILLOWBROOK PARTNERS/CHIEF EXECUTIV | 11930394986 |
CASHIN, RICHARD M | NEW YORK | NY | 10028 | 03/26/2012 | 1000.00 | JPMORGAN CHASE | 13940057397 |
CAVANAGH, MICHAEL | RYE | NY | 10580 | 03/30/2012 | 2500.00 | JP MORGAN CHASE & CO. | 13940057399 |
CAVE, JONATHAN PATRICK | WASHINGTON | DC | 20007 | 04/27/2015 | 1000.00 | CYPRESS GROUP, LLC | 15951406923 |
CHAPPELL, MICHAEL | ARLINGTON | VA | 22202 | 06/23/2008 | 1000.00 | FIERCE, ISKOWITZ & BLALOCK/PARTNER | 28991501855 |
CHAPPELL, MICHAEL | WASHINGTON | DC | 20016 | 07/03/2012 | 1000.00 | FIERCE, ISKOWITZ & BLALOCK | 12952675224 |
CHAPPELL, MICHAEL | WASHINGTON | DC | 20016 | 10/09/2010 | 1000.00 | FIERCE, ISKOWITZ & BLALOCK | 10991751846 |
CHEEK, BEN F IV | TOCCOA | GA | 30577 | 05/15/2013 | 1000.00 | FIRST FRANKLIN FINANCIAL | 13941843341 |
CHERASHORE, IRVIN | LARCHMONT | NY | 10538 | 09/30/2010 | 1000.00 | WINCHESTER GROUP | 10991486475 |
CHERASHORE, IRVIN L | LARCHMONT | NY | 10538 | 10/31/2012 | 1000.00 | WINCHESTER GROUP | 12940884168 |
CHERASIA, PETER | RUMSON | NJ | 07760 | 04/13/2012 | 1000.00 | JP MORGAN | 12951802117 |
CHEWNING, KIRK | CHRISTIANSTED | VI | 00824 | 04/18/2012 | 600.00 | STRATEGIC LINK CONSULTING | 12951802120 |
CLAMPITT, LINDA | PLANO | TX | 75093 | 11/26/2012 | 500.00 | COLONIAL SAVINGS | 12940884171 |
CLARK, DOUGLAS | GRAPEVINE | TX | 76051 | 09/22/2011 | 1000.00 | LOAN EXPRESS/EXECUTIVE VICE PRESIDE | 11971730202 |
CLARK, DOUGLAS B | GRAPEVINE | TX | 76051 | 04/19/2013 | 1000.00 | LOAN EXPRESS | 13941843324 |
CLARK, ELLOINE M | DALLAS | TX | 75219 | 06/26/2012 | 2500.00 | RETIRED | 13940340719 |
CLARK, STEPHEN | DUBLIN | OH | 43017 | 07/20/2010 | 500.00 | CLARK, LYTLE & GEDULDIG | 10931169507 |
CLARK, STEPHEN | DUBLIN | OH | 43017 | 11/02/2011 | 1000.00 | CLARK, LYTLE & GEDULDIG/PARTNER | 11953309657 |
CLARK, STEPHEN B | DUBLIN | OH | 43017 | 02/15/2013 | 5000.00 | CLARK, LYTLE & GEDULDIG | 13941843091 |
CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 02/24/2014 | 2600.00 | CLARK, LYTLE, ET AL. | 14960528808 |
CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 05/13/2015 | 1000.00 | CLARK LYTLE GEDULDIG | 15971216633 |
CLARK, STEPHEN B. MR. | DUBLIN | OH | 43017 | 10/07/2015 | 2500.00 | CLARK LYTLE GEDULDIG | 201511199003380137 |
CLAY, RICH | CHRISTIANSTED | VI | 00820 | 04/18/2012 | 600.00 | CLAY & CLAY | 12951802119 |
CLERIHUE, RANDOLPH J. | NEW PROVIDENCE | NJ | 07974 | 09/22/2014 | 1500.00 | METLIFE | 14951691963 |
COFFEE, ROY | CHEVY CHASE | MD | 20815 | 04/29/2008 | 500.00 | LOCKE LIDDELL STRATEGIES/PARTNER | 28991024431 |
COFFEE, ROY | CHEVY CHASE | MD | 20815 | 03/24/2008 | 1000.00 | LOCKE LIDDELL STRATEGIES/PARTNER | 28990876135 |
COFFEE, ROY C III | WASHINGTON | DC | 20001 | 02/15/2013 | 500.00 | COFFEE & ASSOCIATES | 13941843091 |
COFFEE, ROY C III | WASHINGTON | DC | 20001 | 06/17/2013 | 2500.00 | COFFEE & ASSOCIATES | 13941843360 |
COFFEE, ROY C III | WASHINGTON | DC | 20001 | 06/21/2012 | 2500.00 | COFFEE & ASSOCIATES | 13940340719 |
COFFEE, ROY C. III | CHEVY CHASE | MD | 20815 | 07/31/2006 | 500.00 | LOCKE LIDDELL STRATEGIES | 26940304987 |
COFFEE, ROY III | WASHINGTON | DC | 20001 | 03/08/2011 | 1500.00 | COFFEE & ASSOCIATES/PRINCIPAL | 11931217535 |
COFFEE, ROY III | WASHINGTON | DC | 20001 | 05/26/2011 | 1000.00 | COFFEE & ASSOCIATES/PRINCIPAL | 11931683879 |
COHN, GARY D | NEW YORK | NY | 10282 | 10/22/2012 | 5000.00 | GOLDMAN SACHS | 12940884166 |
COHN, GARY D. | NEW YORK | NY | 10012 | 11/17/2014 | 5000.00 | GOLDMAN SACHS | 14952909566 |
CONE, STEVE | OVILLA | TX | 75154 | 11/30/2012 | 500.00 | COLONIAL SAVINGS | 13960585373 |
CONNOR, KEVIN | HINSDALE | IL | 60521 | 10/17/2012 | 1000.00 | JDI REALTY, LLC | 12961027597 |
COOPER, MARC | NEW YORK | NY | 10065 | 10/15/2012 | 1000.00 | PJ SOLOMON | 12961027593 |
COSGROVE, C. WILLIAM JR. | MEDINA | OH | 44256 | 11/26/2012 | 1500.00 | UNION NATIONAL MORTGAGE CO. | 12940884172 |
COURTOVICH, JAMES | WASHINGTON | DC | 20006 | 10/18/2010 | 2000.00 | SPHERE CONSULTING | 10992371555 |
CRANFORD, JAY N. III | ARLINGTON | VA | 22207 | 02/27/2014 | 500.00 | CLARK, LYTLE, ET AL. | 14960528808 |
CROSSINO, CHARLES | DALLAS | TX | 75218 | 11/02/2006 | 500.00 | CP CROSSINO & ASSOCIATES | 28930767021 |
CROW, HARLAN | DALLAS | TX | 75219 | 03/02/2010 | 1500.00 | CROW HOLDINGS/CHIEF EXECUTIVE OFFIC | 10990606277 |
CROW, HOWARD | DALLAS | TX | 75220 | 03/02/2010 | 5000.00 | CROW HOLDINGS | 10990606277 |
CROW, KATHERINE | DALLAS | TX | 75219 | 03/02/2010 | 4000.00 | HOMEMAKER | 10990606277 |
CROW, MARGARET | DALLAS | TX | 75205 | 03/02/2010 | 5000.00 | HOMEMAKER | 10990606278 |
CROW, STUART | DALLAS | TX | 75214 | 03/02/2010 | 5000.00 | CROW HOLDINGS | 10990606278 |
CROW, TRAMMELL | DALLAS | TX | 75204 | 03/02/2010 | 5000.00 | CROW HOLDINGS | 10990606278 |
CUTLER, STEPHEN M | SCARSDALE | NY | 10583 | 10/19/2012 | 1000.00 | JP MORGAN CHASE & CO. | 12940884166 |
DAHLSTROM, KEVIN | FORT WORTH | TX | 76109 | 04/23/2014 | 2000.00 | THINK FINANCE | 14961170941 |
DALY, JUSTIN | WASHINGTON | DC | 20002 | 09/16/2010 | 1000.00 | OGILVY GOVERNMENT RELATIONS/SENIOR | 10991486471 |
DALY, JUSTIN D. | GREAT FALLS | VA | 22033 | 06/29/2015 | 5000.00 | DALY CONSULTING GROUP | 201507209000283940 |
DARIVOFF, PHILIP | SHORT HILLS | NJ | 07078 | 10/26/2010 | 5000.00 | GOLDMAN SACHS | 10992371551 |
DAVIS, JARED | CINCINNATI | OH | 45236 | 06/22/2011 | 2000.00 | ACCESS FINANCIAL/PRESIDENT | 11932060952 |
DAVIS, JARED | CINCINNATI | OH | 45236 | 07/06/2011 | -2000.00 | ACCESS FINANCIAL/PRESIDENT | 11932258414 |
DAVIS, SMITH | WASHINGTON | DC | 20036 | 08/15/2006 | 500.00 | AKIN GUMP | 28990551478 |
DAVIS, SMITH | WASHINGTON | DC | 20036 | 12/02/2009 | 1500.00 | AKIN, GUMP, ET AL., LLP | 10930197833 |
DAVIS, SMITH | WASHINGTON | DC | 20036 | 05/27/2010 | 1000.00 | AKIN, GUMP, ET AL., LLP | 10990786621 |
DEBEL, MARLENE | WOODBURY | NY | 11797 | 09/30/2014 | 1000.00 | METLIFE | 14951691967 |
DEITCH, JAMES M | YORK | PA | 17402 | 11/26/2012 | 2500.00 | TERAVERDE FINANCIAL | 12940884172 |
DELLIBOVI, ALFRED | NEW YORK | NY | 10016 | 09/22/2010 | 1000.00 | FEDERAL HOME LOAN BANK OF NY/PRESID | 10991486472 |
DEMARK, ADAM | NEW YORK | NY | 10003 | 04/17/2012 | 2500.00 | MASON CAPITAL MANAGEMENT | 12951802119 |
DEMPSEY, BEN | BEDFORD | TX | 76021 | 11/26/2012 | 250.00 | COLONIAL SAVINGS | 12940884172 |
DICKEY, KEVIN | DALLAS | TX | 75229 | 09/28/2011 | 1000.00 | MORGAN STANLEY/PRIVATE WEALTH ADVIS | 11971730203 |
DIMON, JAMES | NEW YORK | NY | 10017 | 10/31/2012 | 2500.00 | JP MORGAN CHASE | 12940884168 |
DOEHRING, JAMES M | DEL RIO | TX | 78840 | 04/10/2013 | 1000.00 | AMISTAD LOAN CO. | 13941843321 |
DONNANTUONO, FRANCIS | SUMMIT | NJ | 07901 | 10/03/2014 | 1500.00 | METLIFE | 14952397483 |
DOVER, GEORGE | GILBERT | AZ | 85234 | 05/26/2011 | 1000.00 | CASCADE FINANCIAL SERVICES/CHIEF EX | 11931683883 |
DRAUDE, JOHN | LAKE DALLAS | TX | 75065 | 04/19/2013 | 1000.00 | VICTORY MANAGEMENT SERVICES | 13941843324 |
DUBOSE, JAMES E | FORT WORTH | TX | 76102 | 11/26/2012 | 2000.00 | COLONIAL SAVINGS | 12940884173 |
DUMONT MERCHAK, SARAH | WASHINGTON | DC | 20036 | 08/25/2017 | 500.00 | VISA INC. | 201709209074814255 |
DWORMAN, ALVIN | NEW YORK | NY | 10022 | 10/10/2012 | 1000.00 | LEE NATIONAL CORPORATION | 12961027598 |
DWORMAN, ALVIN | NEW YORK | NY | 10022 | 04/07/2014 | 1000.00 | ADCO | 14961170940 |
DWORMAN, ALVIN | NEW YORK | NY | 10022 | 09/22/2010 | 1000.00 | ADCO GROUP | 10991486473 |
DWORMAN, ALVIN | NEW YORK | NY | 10022 | 04/12/2011 | 1000.00 | LEE NATIONAL CORPORATION/CHIEF EXEC | 11931499430 |
DWYER, JOHN | MELBOURNE BEACH | FL | 32951 | 02/27/2017 | 5000.00 | CFG COMMUNITY BANK | 201703209050909438 |
DWYER, JOHN | BALTIMORE | MD | 21210 | 11/12/2014 | 5000.00 | CFG COMMUNITY BANK | 14952909566 |
DWYER, NANCY E. | MELBOURNE BEACH | FL | 32951 | 02/27/2017 | 5000.00 | HOMEMAKER | 201703209050909438 |
EDELEN, JOHN | CORNWALL | NY | 12518 | 04/12/2011 | 500.00 | FED. HOME LOAN BANK OF NY/SR. V.P. | 11931499433 |
EIKENBURG, FRANK | DALLAS | TX | 75230 | 09/29/2006 | 250.00 | EIKENBURG INVESTMENTS | 28930766995 |
EISEMAN, ALEXANDER H | NEW YORK | NY | 10017 | 03/31/2012 | 1000.00 | MASON CAPITAL | 13940057400 |
EMANUEL, JOSEPH | FAIRFIELD | CT | 06824 | 10/29/2014 | 1000.00 | PRUDENTIAL | 14952909564 |
ENGELKE, GEORGE JR. | GARDEN CITY | NY | 11530 | 09/22/2010 | 1000.00 | ASTORIA FINANCIAL/CHIEF EXECUTIVE O | 10991486473 |
ENGELKE, GEORGE JR. | GARDEN CITY | NY | 11530 | 04/11/2011 | 500.00 | ASTORIA FINANCIAL/CHIEF EXECUTIVE O | 11931499430 |
ERHARDT, RICHARD K. | MILLBURN | NJ | 07041 | 09/29/2014 | 1000.00 | METLIFE | 14951691965 |
ERVIN, JERE | OLD HICKORY | TN | 37138 | 12/09/2009 | 1000.00 | RETIRED | 10930197834 |
ERVIN, JERE M. | NASHVILLE | TN | 97215 | 09/30/2015 | 2000.00 | RETIRED | 201510209003130599 |
ERVIN, JERE M. | NASHVILLE | TN | 97215 | 02/01/2017 | 500.00 | RETIRED | 201703209050909437 |
ESTABROOK, ANNE E | CRANFORD | NJ | 07016 | 07/17/2013 | 1000.00 | ELBERON DEVELOPMENT CO. | 13941843805 |
EVANS, WINIFRED C | SAN ANGELO | TX | 76904 | 04/10/2013 | 1000.00 | THE AAA COMPANY | 13941843321 |
FAHEY, AMY | ELMHURST | IL | 60126 | 10/22/2012 | 1000.00 | JPMORGAN CHASE | 12940884166 |
FALZON, ROBERT M. | MORRISTOWN | NJ | 07960 | 10/20/2014 | 3000.00 | PRUDENTIAL | 14952909560 |
FAMILANT, ROBERT | CRESSKILL | NJ | 07626 | 04/12/2011 | 1000.00 | PROGRESSIVE CREDIT UNION/CHIEF EXEC | 11931499433 |
FAMILANT, ROBERT A. | CRESSKILL | NJ | 07626 | 04/07/2014 | 1000.00 | PROGRESSIVE CREDIT UNION | 14961170940 |
FAUSS, BRADLEY | MARIETTA | GA | 30062 | 06/22/2011 | 1000.00 | PREPAID SOLUTIONS/EXECUTIVE VICE PR | 11932060951 |
FEEHAN, DANIEL | FORT WORTH | TX | 76107 | 10/27/2010 | 5000.00 | CASH AMERICA INTERNATIONAL/CHIEF EX | 10992371556 |
FEEHERY, JOHN | WASHINGTON | DC | 20003 | 05/16/2008 | 500.00 | THE FEEHERY GROUP LLC/PRESIDENT | 28991317803 |
FEENEY, THOMAS | OVIEDO | FL | 32765 | 11/03/2011 | 500.00 | LIBERTY TEAM/ATTORNEY | 11953309657 |
FEENEY, THOMAS | OVIEDO | FL | 32765 | 03/01/2011 | 1000.00 | LIBERTY TEAM/ATTORNEY | 11931217535 |
FLEMING, JOHN | AUSTIN | TX | 78703 | 11/26/2012 | 1500.00 | TX MORTAGE BANKERS | 12940884173 |
FORAN, MARGARET M. | NEW YORK | NY | 10025 | 10/20/2014 | 500.00 | PRUDENTIAL | 14952909561 |
FORGET, ELIZABETH | NEW YORK | NY | 10021 | 10/03/2014 | 500.00 | METLIFE | 14952397482 |
FOSCATO, TARA | ALEXANDRIA | VA | 22302 | 12/12/2011 | 1000.00 | RICH FEUER GROUP/CONSULTANT | 12950278309 |
FOSCATO, TARA | ALEXANDRIA | VA | 22302 | 02/11/2011 | 1000.00 | RICH FEUER GROUP/CONSULTANT | 11930529865 |
FOSCATO, TARA | ALEXANDRIA | VA | 22302 | 09/20/2012 | 500.00 | RICH FEUER GROUP | 12940026482 |
FRIEDMAN, MORTON | TEANECK | NJ | 07666 | 10/15/2012 | 1000.00 | COLUMBIA UNIVERSITY | 12961027593 |
GAGLIOTI, ENRICO | RIDGEWOOD | NJ | 07450 | 11/09/2010 | 2000.00 | GOLDMAN SACHS | 10992371552 |
GARRETT, ROBERT | KNOXVILLE | TN | 37919 | 12/09/2009 | 1000.00 | SPD FINANCIAL | 10930197834 |
GARRETT, ROBERT A. | KNOXVILLE | TN | 37919 | 02/01/2017 | 500.00 | SPD FINANCIAL | 201703209050909437 |
GARRETT, ROBERT A. | KNOXVILLE | TN | 37919 | 10/02/2015 | 2000.00 | SPD FINANCIAL | 201511199003380136 |
GARSCHINA, KENNETH | NEW YORK | NY | 10003 | 04/17/2012 | 5000.00 | MASON CAPITAL MANAGEMENT | 12951802118 |
GEDULDIG, SAM | WASHINGTON | DC | 20004 | 11/18/2013 | 5000.00 | CLARK, LYTLE, ET AL. | 13944229713 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 05/21/2014 | 2500.00 | CLARK, LYTLE, ET AL. | 14941614106 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 02/08/2012 | 1500.00 | CLARK, LYTLE, ET AL./PARTNER | 12970760953 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 02/27/2014 | 2500.00 | CLARK, LYTLE, ET AL. | 14960528808 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 06/02/2015 | 500.00 | CLARK, LYTLE, ET AL. | 201507209000283940 |
GENTRY, AP | BOERNE | TX | 78006 | 05/01/2013 | 1000.00 | ROYAL MANAGEMENT | 13941843337 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 09/29/2010 | 1000.00 | OGILVY GOVERNMENT RELATIONS/VICE PR | 10991486474 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 05/16/2008 | 1000.00 | OGILVY GOVERNMENT RELATIONS/VICE PR | 28991317803 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 03/17/2009 | 500.00 | OGILVY GOVERNMENT RELATIONS | 29992123282 |
GILBERT, JEANMARIE | RUMSON | NJ | 07760 | 09/26/2014 | 1500.00 | METLIFE | 14951691965 |
GILLIKIN, ROBERT | DALLAS | TX | 75201 | 03/31/2008 | 5000.00 | CUMMINS SOUTHERN PLAINS, INC/PRESID | 28990876135 |
GLATT, JOSEPH | SHORT HILLS | NJ | 07078 | 10/15/2012 | 1000.00 | APOLLO CAPITAL MANAGEMENT | 12961027594 |
GOINS, KENNETH JR. | ATLANTA | GA | 30327 | 06/22/2011 | 1000.00 | PREPAID SOLUTIONS/CHIEF EXECUTIVE O | 11932060951 |
GOLD, NATHAN L | LAWRENCE | NY | 11559 | 10/31/2012 | 250.00 | JPMORGAN | 12940884168 |
GOLDMAN, CAROLYN | ESSEX FELLS | NJ | 07021 | 04/12/2011 | 250.00 | HOMEMAKER/HOMEMAKER | 11931499436 |
GOLDMAN, MICHAEL | ESSEX FELLS | NJ | 07021 | 04/12/2011 | 250.00 | NATIONAL FINANCIAL PARTNERS/EXEC. V | 11931499436 |
GOLDSTEIN, ALBERT | CHICAGO | IL | 60647 | 11/02/2010 | 1000.00 | PANGEA EQUITY PARTNERS/MANAGING PRI | 10992371555 |
GONZALEZ, ANTONIO | BASKING RIDGE | NJ | 07920 | 09/19/2014 | 1500.00 | METLIFE | 14951691961 |
GONZALEZ, JOSE R. | NEW YORK | NY | 10016 | 04/07/2014 | 1000.00 | FEDERAL HOME LOAN BANK OF NY | 14961170939 |
GOODMAN, ROBERT | TEANECK | NJ | 07666 | 10/15/2012 | 1000.00 | SELF-EMPLOYED | 12961027595 |
GOULANT, STEVEN | MENDHAM | NJ | 07945 | 09/30/2014 | 5000.00 | METLIFE | 14951691966 |
GRADLER, GEOFFREY | ARLINGTON | VA | 22207 | 04/03/2009 | 500.00 | ROBERTS, RAHEB & GRADLER LLC/PRESID | 29933779376 |
GRADLER, GEOFFREY | ARLINGTON | VA | 22207 | 09/28/2011 | 1000.00 | ROBERTS, RAHEB & GRADLER LLC/PRESID | 11971730205 |
GRAMM, MARSHALL | MEMPHIS | TN | 38112 | 10/05/2010 | 5000.00 | RHODES COLLEGE | 10991751846 |
GRAMM, TERESA | MEMPHIS | TN | 38112 | 10/05/2010 | 5000.00 | RHODES COLLEGE | 10991751846 |
GRAY, GEOFF | BETHESDA | MD | 20817 | 03/29/2014 | 2600.00 | GRAY COMPANY, LLC | 14970083425 |
GRIER, MARK | FAR HILLS | NJ | 07931 | 12/30/2014 | 3500.00 | PRUDENTIAL FINANCIAL | 15950142426 |
GRIFFITH, LANNY | WASHINGTON | DC | 20044 | 10/07/2015 | 500.00 | BGR GOVERNMENT AFFAIRS LLC | 201511199003380136 |
GROJEAN, DENZIL | MCKINNEY | TX | 75070 | 04/10/2013 | 1000.00 | CITY FINANCE | 13941843321 |
GROJEAN, KURT | MCKINNEY | TX | 75070 | 04/10/2013 | 1000.00 | CITY FINANCE | 13941843322 |
HAMILTON, JAMES | WESTLAKE | TX | 76262 | 09/28/2011 | 1000.00 | NOT IN WORKFORCE/NOT IN WORKFORCE | 11971730203 |
HAMMOND, DOUGLAS | COLD SPRING HARBOR | NY | 11724 | 04/12/2011 | 1000.00 | NATIONAL FINANCIAL PARTNERS/CHIEF O | 11931499434 |
HANLON, RICHARD E. | GREAT FALLS | VA | 22066 | 07/31/2006 | 1000.00 | RETIRED | 26940304987 |
HANRAHAN, JOHN | NORTH CALDWELL | NJ | 07006 | 10/20/2014 | 2000.00 | PRUDENTIAL | 14952909562 |
HARRIS, TIMOTHY | WESTFIELD | NJ | 07090 | 10/23/2014 | 1000.00 | PRUDENTIAL | 14952909564 |
HART, J. STEVEN | WASHINGTON | DC | 20036 | 12/16/2009 | 500.00 | WILLIAMS & JENSEN, PLLC/CHAIRMAN/ C | 10930197835 |
HART, J. STEVEN | WASHINGTON | DC | 20036 | 09/26/2008 | 500.00 | WILLIAMS & JENSEN, PLLC/CHAIRMAN & | 28992648613 |
HARVISON, JASON | BENBROOK | TX | 76126 | 04/10/2015 | 1250.00 | ELEVATE | 15951406922 |
HARVISON, JASON | BENBROOK | TX | 76126 | 01/19/2018 | 2500.00 | ELEVATE | 201802209094612470 |
HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 02/17/2016 | 5000.00 | 1ST FINANCIAL BANK USA | 201603189009783586 |
HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 06/22/2018 | 5000.00 | 1ST FINANCIAL BANK USA | 201807199115788586 |
HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 02/18/2015 | 5000.00 | 1ST FINANCIAL BANK USA | 15970308148 |
HEGYI, ALBERT P. | DAKOTA DUNES | SD | 57049 | 09/19/2014 | 3000.00 | 1ST FINANCIAL BANK USA | 14951691961 |
HEGYI, ALBERT P. | NEW YORK | NY | 10167 | 02/28/2017 | 5000.00 | 1ST FINANCIAL BANK USA | 201703209050909438 |
HEGYI, ALBERT P. | DAKOTA DUNES | SD | 57049 | 07/16/2014 | 2000.00 | 1ST FINANCIAL BANK USA | 14950063129 |
HELE, JOHN C. | RYE | NY | 10580 | 10/15/2014 | 5000.00 | METLIFE | 14952397484 |
HELLER, DAVID | NEW YORK | NY | 10012 | 11/01/2010 | 1500.00 | GOLDMAN SACHS | 10992371550 |
HENRY, RYAN | ALEXANDRIA | VA | 22304 | 04/29/2008 | 500.00 | THE NATIONAL GROUP/PARTNER | 28991024431 |
HERMANCE, RONALD JR. | RIDGEWOOD | NJ | 07450 | 04/19/2011 | 1000.00 | HUDSON CITY BANCORP, INC./CHIEF EXE | 11931499431 |
HERSHEY, JILL | WASHINGTON | DC | 20004 | 09/20/2012 | 1000.00 | THE CLEARING HOUSE PAYMENTS | 12940026482 |
HERSHEY, JILL E | WASHINGTON | DC | 20004 | 05/08/2012 | 1000.00 | THE CLEARING HOUSE PAYMENTS | 13960377424 |
HIBSHOOSH, RON | NEW YORK | NY | 10023 | 10/15/2012 | 2000.00 | GOLDMAN SACHS | 12961027595 |
HILL, JIM | MADISON | MS | 39110 | 05/01/2013 | 1000.00 | FIRST HERITAGE CREDIT | 13941843337 |
HODGE, KATHY | SPRING | TX | 77379 | 05/26/2011 | 1000.00 | ALLIED MORTGAGE/OWNER | 11931683883 |
HOPPE, RODNEY | FREDERICKSBURG | VA | 22407 | 06/30/2008 | 500.00 | RYAN, PHILLIPS, UTRECHT/PARTNER | 28991501856 |
HOPPE, RODNEY | FREDERICKSBURG | VA | 22407 | 11/18/2009 | 2500.00 | NAPPI & HOPPE, LLC | 29935586264 |
HUDGINS, JAMES | SAN ANGELO | TX | 76904 | 09/28/2011 | 1000.00 | WESTERN SHAMROCK CORPORATION/VICE P | 11971730205 |
HUDGINS, JAMES | SAN ANGELO | TX | 76904 | 10/24/2013 | 2500.00 | WESTERN SHAMROCK CORPORATION | 13964833801 |
HUNTER, BUDDY | HOUSTON | TX | 77019 | 10/27/2010 | 2500.00 | REAL ESTATE CONSULTANT | 10992371554 |
HYLAND, JAMES E. | WASHINGTON | DC | 20004 | 07/27/2018 | 500.00 | THE PENNSYLVANIA AVENUE GROUP | 201808209119982656 |
HYLAND, JAMES E. | WASHINGTON | DC | 20004 | 04/26/2017 | 1000.00 | THE PENNSYLVANIA AVENUE GROUP | 201705199054031882 |
IBRAHIM, S. A. | TIBURON | CA | 94920 | 05/16/2012 | 1000.00 | RADIAN | 13960377424 |
IMPERATORE, BRANT | MCLEAN | VA | 22101 | 06/30/2008 | 1000.00 | BGR HOLDING, LLC/PRINCIPAL | 28991501856 |
IMPERATORE, BRANT | MCLEAN | VA | 22101 | 09/21/2010 | 1000.00 | BGR HOLDING, LLC | 10991486472 |
IMPERATORE, BRANT | MCLEAN | VA | 22101 | 12/29/2011 | 1500.00 | THE CYPRESS GROUP/PARTNER | 12950278309 |
IMPERATORE, BRANT D. | MCLEAN | VA | 22101 | 04/15/2015 | 1000.00 | THE CYPRESS GROUP | 15951406923 |
JACKSON, JOHN M | DALLAS | TX | 75225 | 05/01/2013 | 500.00 | SELF-EMPLOYED | 13941843338 |
JAMES, MICHAEL | NORWOOD | MA | 02062 | 04/12/2011 | 500.00 | PARTNERS FINANCIAL/SENIOR VICE PRES | 11931499432 |
JOHNSON, CHARLES | KERRVILLE | TX | 78028 | 08/30/2011 | 1000.00 | CHARLES JOHNSON FINANCE/PRESIDENT | 11932445272 |
JOHNSON, D. JOEL | KNOXVILLE | TN | 37909 | 09/30/2015 | 500.00 | JPM MANAGEMENT | 201510209003130599 |
JOHNSON, DAVID | ATLANTA | GA | 30327 | 04/20/2018 | 2000.00 | STRATEGIC LINK CONSULTING LP | 201805189112104101 |
JOHNSON, DAVID | ATLANTA | GA | 30327 | 04/14/2017 | 2500.00 | STRATEGIC LINK CONSULTING LP | 201705199054031882 |
JOHNSON, DAVID | CHRISTIANSTED | VI | 00824 | 04/18/2012 | 1300.00 | STRATEGIC LINK CONSULTING | 12951802119 |
JOHNSON, GEORGE | SPARTANBURG | SC | 29304 | 03/25/2010 | 5000.00 | SELF-EMPLOYED | 10990606279 |
JOHNSON, PHILLIP J. | KNOXVILLE | TN | 37909 | 09/30/2015 | 500.00 | JPM MANAGEMENT | 201510209003130599 |
JOHNSON, SUSAN | SPARTANBURG | SC | 29304 | 03/25/2010 | 2500.00 | HOMEMAKER | 10990606279 |
JONES, ALLAN | CLEVELAND | TN | 37364 | 03/22/2011 | 2000.00 | CHECK INTO CASH, INC./CHAIRMAN & CH | 11931217535 |
JONES, GEORGE JR. | DALLAS | TX | 75225 | 05/26/2011 | 500.00 | TEXAS CAPITAL BANKSHARES/BANKER | 11931683880 |
JONES, WALLACE C | FLOWER MOUND | TX | 75028 | 11/26/2012 | 750.00 | COLONIAL SAVINGS | 12940884173 |
JONES, WILLIAM A III | CLEVELAND | TN | 37312 | 02/24/2013 | 5000.00 | JONES MANAGEMENT, LLC | 13941843092 |
JOZOFF, MATTHEW | NEW YORK | NY | 10022 | 10/17/2012 | 1000.00 | JPMORGAN CHASE | 12961027597 |
KALAMARIDES, JOHN J. | WEST SIMSBURY | CT | 06092 | 10/23/2014 | 1000.00 | PRUDENTIAL | 14952909563 |
KANDARIAN, STEVEN | SUMMIT | NJ | 07901 | 09/29/2014 | 5000.00 | METLIFE | 14951691966 |
KATOPIS, CHRIS | WASHINGTON | DC | 20009 | 05/25/2011 | 1000.00 | ASSN. OF MORTGAGE INVESTORS/GOVERNM | 11931683881 |
KATZ, AVRAM | NEW MILFORD | NJ | 07646 | 10/15/2012 | 1000.00 | FBR GROUP | 12961027594 |
KATZ, TODD | MONTBELLO | NY | 10901 | 09/19/2014 | 2500.00 | METLIFE | 14951691962 |
KENNY, RYAN | NEW YORK | NY | 10075 | 04/03/2012 | 1000.00 | JP MORGAN | 12951802116 |
KLEIN, WILLIAM K | ARLINGTON | TX | 76006 | 11/26/2012 | 500.00 | PLAINS CAPITAL BANK | 12940884174 |
KNIGHT, CHRISTINE | WEST CALDWELL | NJ | 07006 | 12/12/2014 | 500.00 | PRUDENTIAL FINANCIAL | 15950142425 |
KUNEMAN, MARK | DENISON | TX | 75020 | 05/01/2013 | 1000.00 | GOLD STAR FINANCE | 13941843338 |
LAINE, JOHN E | HOUTON | TX | 77271 | 04/17/2013 | 500.00 | THE LOAN STORE | 13941843323 |
LANDGRAF, CHARLES | MCLEAN | VA | 22102 | 12/05/2014 | 2500.00 | ARNOLD & PORTER, LLP | 15950142425 |
LAPIANA, PAUL | CHARLOTTE | NC | 28209 | 10/03/2014 | 1500.00 | METLIFE | 14952397482 |
LARGE, GREGORY | GREENWICH | CT | 06831 | 04/12/2011 | 1000.00 | LENOX ADVISORS, INC./FINANCIAL MAAG | 11931499435 |
LARSEN, CHRISTINE | MONTCLAIR | NJ | 07042 | 03/26/2012 | 500.00 | JP MORGAN CHASE | 13940057397 |
LATTIMORE, JOHN JR. | MCKINNEY | TX | 75070 | 10/17/2008 | 2500.00 | LATTIMORE PROPERTIES, INC./PRESIDEN | 28934529939 |
LEE, FRANCIS C | BRANDON | MS | 39047 | 05/01/2013 | 500.00 | FIRST TOWER CORP. | 13941843338 |
LEE, SHIRLEY | BRANDON | MS | 39047 | 05/01/2013 | 500.00 | FIRST TOWER CORP. | 13941843339 |
LEIST, RICHARD | EDISON | NJ | 08820 | 09/19/2014 | 500.00 | METLIFE | 14951691962 |
LEVEN, STEPHEN | MCKINNEY | TX | 75071 | 01/18/2010 | 5000.00 | RETIRED | 10930338418 |
LIBERTY, RICHARD | GRAY | ME | 04039 | 10/17/2012 | 1500.00 | LIBERTY FAMILY FOUNDATION | 12961027597 |
LILLY, JOSEPH | ALEDO | TX | 76008 | 05/29/2018 | 500.00 | CREDIT UNION OF TEXAS | 201806209114115300 |
LINSCOTT, CURTIS | ARLINGTON | TX | 76006 | 11/01/2010 | 1000.00 | CASH AMERICA INTERNATIONAL/EXECUTIV | 10992371552 |
LOWREY, CHARLES JR. | NEW YORK | NY | 10023 | 10/20/2014 | 3000.00 | PRUDENTIAL | 14952909561 |
LUDWIG, EUGENE | WASHINGTON | DC | 20004 | 05/27/2011 | 2500.00 | PROMONTORY FINANCIAL GROUP/CHIEF EX | 11931683881 |
LUTES, CHRISTOPHER | FORT WORTH | TX | 76132 | 04/10/2015 | 1250.00 | THINK FINANCE | 15951406922 |
LUTES, CHRISTOPHER | FORT WORTH | TX | 76132 | 04/14/2014 | 1350.00 | THINK FINANCE | 14961170941 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 09/29/2010 | 1000.00 | RYAN, MACKINNON, ET AL., LLP/PARTNE | 10991486474 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 12/30/2009 | 1000.00 | RYAN, MACKINNON, ET AL., LLP/PARTNE | 10930197835 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 11/21/2011 | 1000.00 | RYAN, MACKINNON, ET AL., LLP/PARTNE | 11953309657 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 09/29/2006 | 1000.00 | RYAN PHILLIPS UTRECHT | 28930766995 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 06/30/2008 | 1500.00 | RYAN PHILLIPS UTRECHT/PARTNER | 28991501857 |
MACKINNON, JEFFREY M | WASHINGTON | DC | 20015 | 06/21/2012 | 1000.00 | RYAN, MACKINNON, ET AL., LLP | 13940340719 |
MACKNIGHT, DAVID | NEW YORK | NY | 10022 | 04/17/2012 | 2500.00 | MASON CAPITAL MANAGEMENT | 12951802118 |
MACLIN, DIANA B | DALLAS | TX | 75205 | 03/28/2012 | 2500.00 | HOMEMAKER | 13940057399 |
MACLIN, SAMUEL TODD | DALLAS | TX | 75205 | 06/18/2014 | 2500.00 | JP MORGAN CHASE | 14941867446 |
MACLIN, SAMUEL TODD | DALLAS | TX | 75205 | 03/26/2012 | 2500.00 | JP MORGAN CHASE | 13940057398 |
MAGEE, WILLIAM R JR. | MILFORD | NJ | 08848 | 07/11/2013 | 1000.00 | SHELLPOINT PARTNERS, LLC | 13941843804 |
MAHER, TERRENCE | OMAHA | NE | 68116 | 06/22/2011 | 1000.00 | BAIRD HOLM, LLP/ATTORNEY | 11932060951 |
MALAN, TODD | WASHINGTON | DC | 20001 | 10/19/2010 | 1000.00 | GOLDMAN SACHS | 10992371550 |
MALOUF, MATTHEW | DALLAS | TX | 75219 | 10/24/2008 | 2000.00 | MALOUF INTERESTS/PRESIDENT | 28934529939 |
MANSKE, JASON | BROOKLYN | NY | 11231 | 10/03/2014 | 1500.00 | METLIFE | 14952397481 |
MARCKS, CHRISTINE | GLASTONBURY | CT | 06033 | 11/10/2014 | 1000.00 | PRUDENTIAL | 14952909565 |
MARTIN, GARY | ARLINGTON | TX | 76015 | 03/24/2009 | 5000.00 | MARTIN SPROCKET & GEAR | 29992123282 |
MARTINO, RAYMOND | NEW YORK | NY | 10005 | 04/17/2012 | 5000.00 | CUTTONE & CO. | 12951802120 |
MASTRIANNI, LOUIS J | SEAFORD | NY | 11783 | 03/30/2012 | 1000.00 | JP MORGAN CHASE & CO. | 13940057399 |
MAULSBY, ALLEN | WEATHERFORD | TX | 76087 | 11/26/2012 | 250.00 | COLONIAL SAVINGS | 12940884174 |
MCCORD, RON J | OKLAHOMA CITY | OK | 73116 | 11/21/2012 | 2500.00 | FIRST MORTGAGE COMPANY, LLC | 12940884170 |
MCCRORY, HUGH | FAIRFIELD | CT | 06824 | 10/07/2014 | 750.00 | METLIFE | 14952397483 |
MCGREGOR, DEBORAH J | PLANO | TX | 75025 | 11/26/2012 | 250.00 | COLONIAL SAVINGS | 12940884174 |
MCKAY, D. GLENN | LAS VEGAS | NV | 89141 | 02/22/2013 | 5000.00 | SELLING SOURCE, LLC | 13941843091 |
MCKAY, GLENN | LAS VEGAS | NV | 89119 | 04/06/2015 | 2500.00 | SELLING SOURCE, LLC | 15951406924 |
MCKIBBEN, TIMOTHY | ARLINGTON | TX | 76006 | 10/27/2010 | 2000.00 | ANCHOR HOLDINGS/CHAIRMAN OF THE BOA | 10992371553 |
MEADE, RICHARD | MAPLEWOOD | NJ | 07040 | 10/20/2014 | 1000.00 | PRUDENTIAL | 14952909562 |
MERCK, ROBERT R. | FAR HILLS | NJ | 07931 | 09/19/2014 | 1500.00 | METLIFE | 14951691962 |
MEYER, MARVIN | NEW YORK | NY | 10022 | 04/12/2011 | 1000.00 | M&M BROKERAGE SERVICES, INC./PRESID | 11931499436 |
MIARS, BRENDA SUE | MURCHISON | TX | 75778 | 01/25/2007 | 2900.00 | HOMEMAKER | 28990551514 |
MIARS, BRENDA SUE | MURCHISON | TX | 75778 | 01/25/2007 | 2900.00 | HOMEMAKER | 28990551514 |
MIARS, ROBERT | MURCHISON | TX | 75778 | 01/25/2007 | 2900.00 | SELF-EMPLOYED | 28990551514 |
MIARS, ROBERT | MURCHISON | TX | 75778 | 01/25/2007 | 2900.00 | SELF-EMPLOYED | 28990551515 |
MICALLEF, JANE | FORT WORTH | TX | 76107 | 10/27/2010 | 1000.00 | JMK INTERNATIONAL | 10992371551 |
MILANO, JAMES M | ARLINGTON | VA | 22201 | 11/26/2012 | 500.00 | WEINER BRODSKY, ET AL. | 12940884175 |
MILLER, DIANA | LEAWOOD | KS | 66224 | 02/08/2011 | 1000.00 | HOMEMAKER/HOMEMAKER | 11930529865 |
MILLETTE, MICHAEL | GARDEN CITY | NY | 11530 | 10/28/2010 | 2400.00 | GOLDMAN SACHS | 10992371552 |
MILSTEIN, HOWARD | NEW YORK | NY | 10017 | 09/22/2010 | 1000.00 | EMIGRANT CAPITAL/CHIEF EXECUTIVE OF | 10991486473 |
MILSTEIN, HOWARD P. | NEW YORK | NY | 10017 | 04/07/2014 | 1000.00 | EMIGRANT CAPITAL | 14961170940 |
MITCHEM, JOSH | OVERLAND PARK | KS | 66224 | 03/30/2012 | 1000.00 | MITCHEM COMPANIES | 13940057400 |
MOORE, WILLIAM III | DALLAS | TX | 75223 | 07/12/2011 | 2000.00 | SIGNATURE LOAN CO./PRESIDENT | 11932258414 |
MOORE, WILLIAM LEE III | DALLAS | TX | 75223 | 04/25/2013 | 2500.00 | SIGNATURE LOAN CO. | 13941843325 |
MOOREFIELD, CHARLES IV | NEW YORK | NY | 10065 | 04/17/2012 | 2500.00 | MASON CAPITAL MANAGEMENT | 12951802118 |
MORRIS, MARIA | NEW YORK | NY | 10036 | 09/26/2014 | 5000.00 | METLIFE | 14951691964 |
MOSSAVAR-RAHMANI, SHARMIN | NEW YORK | NY | 10075 | 10/15/2012 | 5000.00 | GOLDMAN SACHS | 12961027593 |
MOTLEY, J. DAVID | FORT WORTH | TX | 76110 | 11/26/2012 | 1500.00 | COLONIAL SAVINGS | 12940884175 |
NEY, VINCENT | SAN ANTONIO | TX | 78249 | 01/26/2011 | 1000.00 | GOV'T EMPLOYEES CREDIT CTR./PRESIDE | 11930394986 |
NORMAN, WILLIAM S JR. | AUSTIN | TX | 78703 | 11/26/2012 | 1500.00 | SENTE REVERSE MORTGAGE | 12940884175 |
O'BRIEN, THOMAS | JERICHO | NY | 11753 | 04/12/2011 | 1000.00 | STATE BANK OF LONG ISLAND/PRESIDENT | 11931499431 |
O'BRIEN, THOMAS | SADDLE RIVER | NJ | 07458 | 09/29/2010 | 1000.00 | STATE BANCORP, INC. | 10991486475 |
O'BRIEN, THOMAS | SADDLE RIVER | NJ | 07458 | 10/17/2012 | 1000.00 | STATE BANK OF LONG ISLAND | 12961027598 |
O'BRIEN, THOMAS M | SADDLE RIVER | NJ | 07458 | 07/11/2013 | 1000.00 | STATE BANK OF LONG ISLAND | 13941843804 |
O'ROURKE, JOHN | POTOMAC | MD | 20854 | 05/16/2008 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 28991317803 |
O'ROURKE, JOHN T | POTOMAC | MD | 20854 | 10/22/2012 | 5000.00 | SELF-EMPLOYED | 12940884167 |
OSWALD, JOEL G. | OCCOQUAN | VA | 22125 | 05/23/2006 | 500.00 | WILLIAMS & JENSEN | 26940209358 |
OSWALD, JOEL GERALD | OCCOQUAN | VA | 22125 | 10/11/2017 | 1000.00 | WILLIAMS & JENSEN PLLC | 201711209086761171 |
OTTO, JAMES | LA GRANGE | TX | 78945 | 08/30/2011 | 1000.00 | OTTO CORPORATION/CHIEF EXECUTIVE OF | 11932445272 |
PATTERSON, MICHAEL H | ARLINGTON | TX | 76017 | 11/26/2012 | 1500.00 | COLONIAL SAVINGS | 12940884176 |
PAULSON, JOHN | NEW YORK | NY | 10020 | 04/13/2012 | 2500.00 | PAULSON & CO., INC. | 12951802117 |
PELLETIER, ERIC C. | ARLINGTON | VA | 22207 | 12/19/2014 | 500.00 | GENERAL ELECTRIC | 15950142425 |
PEROT, H. ROSS JR. | PLANO | TX | 75026 | 01/29/2010 | 5000.00 | PEROT SYSTEMS | 10930338418 |
PEROT, HENRY ROSS III | DALLAS | TX | 75205 | 10/12/2010 | 2000.00 | NOT IN WORKFORCE | 10991751847 |
PEROT, SARAH | PLANO | TX | 75026 | 01/29/2010 | 5000.00 | HOMEMAKER | 10930338418 |
PETNO, DOUGLAS | NEW YORK | NY | 10017 | 03/30/2012 | 2500.00 | JP MORGAN CHASE | 13940057400 |
PHILLIPS, GARY L | BATON ROUGE | LA | 70808 | 05/15/2013 | 1500.00 | REPUBLIC FINANCE | 13941843341 |
PHILLIPS, WILLIAM | WASHINGTON | DC | 20036 | 06/04/2008 | 1000.00 | RYAN, PHILLIPS, UTRECHT/PARTNER | 28991501855 |
POLLOCK, JEANETTE | TIERRA VERDE | FL | 33715 | 11/04/2014 | 1000.00 | PRUDENTIAL | 14952909565 |
RADIN, SAM | NEW YORK | NY | 10019 | 04/13/2011 | 1000.00 | NATIONAL MADISON/PRESIDENT | 11931499431 |
RAMASWAMY, SEKHAR | CHATHAM | NJ | 07928 | 10/29/2014 | 1000.00 | PRUDENTIAL | 14952909564 |
RAMSEY, HENRY | SOUTHLAKE | TX | 76092 | 04/14/2014 | 1650.00 | THINK FINANCE | 14961170941 |
REDDAM, J. PAUL | ANAHEIM | CA | 92806 | 05/26/2011 | 1000.00 | CASH CALL/PRESIDENT | 11931683884 |
REES, KENNETH | FORT WORTH | TX | 76107 | 12/31/2009 | 2000.00 | THINK CASH | 10930197836 |
REES, KENNETH | FORT WORTH | TX | 76107 | 01/26/2011 | 1000.00 | THINK CASH/CHIEF EXECUTIVE OFFICER | 11930394986 |
REILLY, BRENDAN T | WASHINGTON | DC | 20007 | 10/22/2012 | 1000.00 | JPMORGAN CHASE & CO. | 12940884167 |
REISCHL, MATTHEW | NEW YORK | NY | 10022 | 04/18/2012 | 2500.00 | MASON CAPITAL MANAGEMENT | 12951802120 |
RHOADS, BRAD | CHATHAM | NJ | 07928 | 10/06/2014 | 1500.00 | METLIFE | 14952397483 |
RHOTEN, J. DOUGLAS | RIDGEWOOD | NJ | 07450 | 07/17/2013 | 1000.00 | ICAP AMERICAS | 13941843805 |
RICCIARDI, MATTHEW M. | PORT WASHINGTON | NY | 11050 | 09/30/2014 | 500.00 | METLIFE | 14951691967 |
RICE, JUDY | BROOKLYN | NY | 11215 | 10/17/2014 | 1000.00 | PRUDENTIAL FINANCIAL | 14952909559 |
RICH, PETER | MIDDLEBURG | VA | 20118 | 12/22/2009 | 500.00 | RICH FEUER GROUP | 10930197835 |
RICH, PETER | MIDDLEBURG | VA | 20118 | 09/20/2010 | 2500.00 | RICH FEUER GROUP | 10991486471 |
RICH, PETER | MIDDLEBURG | VA | 20118 | 05/25/2011 | 1000.00 | RICH FEUER GROUP/PRINCIPAL | 11931683879 |
RICH, PETER D | MIDDLEBURG | VA | 20118 | 05/16/2012 | 1000.00 | RICH FEUER GROUP | 13960377425 |
ROBERTS, RICHARD Y. | FAIRFAX | VA | 22031 | 07/15/2016 | 1000.00 | ROBERTS RAHEB & GRADLER | 201608199022552657 |
ROBERTS, WALKER | WASHINGTON | DC | 20044 | 04/30/2008 | 500.00 | BARBOUR GRIFFITH & ROGERS | 28991024432 |
ROBINSON, RALEIGH T | GAINESVILLE | GA | 30506 | 05/01/2013 | 1000.00 | WALTERS ACCEPTANCE CORP. | 13941843339 |
RODRIGUEZ, ALICE L | DALLAS | TX | 75206 | 03/26/2012 | 1000.00 | JP MORGAN CHASE | 13940057398 |
ROE, JASON | SAN DIEGO | CA | 92110 | 04/12/2011 | 1000.00 | REVOLVIS/PARTNER | 11931499437 |
ROGERS, ED | WASHINGTON | DC | 20044 | 10/07/2015 | 500.00 | BGR GOVERNMENT AFFAIRS LLC | 201511199003380135 |
ROGERS, GEORGE R. | ARLINGTON | VA | 22207 | 09/21/2016 | 1000.00 | WEXLER & WALKER | 201610209034103638 |
ROGERS, JOHN F | WASHINGTON | DC | 20008 | 10/31/2012 | 2500.00 | GOLDMAN SACHS | 12940884169 |
ROMRELL, JASON | WOODLAND HILLS | CA | 91364 | 05/08/2017 | 5000.00 | LEADSMARKET.COM LLC | 201706169056533944 |
ROSENFELD, RONALD | ARLINGTON | VA | 22209 | 04/07/2014 | 1000.00 | RETIRED | 14961170939 |
ROSENTHAL, JONATHAN L. | BASKING RIDGE | NJ | 07920 | 09/29/2014 | 1500.00 | METLIFE | 14951691965 |
ROSS, IVAN | SCARSDALE | NY | 10583 | 04/19/2012 | 2500.00 | MASON CAPITAL MANAGEMENT | 12951802115 |
ROTTENBERG, JULIE | SAN FRANCISCO | CA | 94131 | 09/30/2010 | 500.00 | VISA | 10991486476 |
RUDENSTINE, NICHOLAS | NEW YORK | NY | 10013 | 04/13/2012 | 1000.00 | JP MORGAN | 12951802117 |
RUSSO, PAUL | NEW YORK | NY | 10014 | 10/21/2010 | 2500.00 | GOLDMAN SACHS | 10992371554 |
RUSSO, PAUL M | NEW YORK | NY | 10014 | 10/22/2012 | 2500.00 | GOLDMAN SACHS | 12940884167 |
SADOW, MICHAEL | WEST BETHESDA | MD | 20817 | 04/12/2011 | 500.00 | SILVER, FREEDMAN & TAFF, LLP/ATTORN | 11931499433 |
SALMANS, TODD | DALLAS | TX | 75219 | 11/26/2012 | 1500.00 | PLAINS CAPITAL | 12940884176 |
SALTZMAN, PAUL | SCARSDALE | NY | 10583 | 10/31/2012 | 1000.00 | CLEARING HOUSE ASSOCIATION | 12940884169 |
SALTZMAN, PAUL | SCARSDALE | NY | 10583 | 07/15/2014 | 1000.00 | CLEARING HOUSE ASSOCIATION | 14950063129 |
SCHMELZER, STEVEN P | HENDERSON | KY | 42420 | 05/15/2013 | 1500.00 | PERSONAL FINANCE COMPANY | 13941843341 |
SCHNEIDER, RYAN | MCLEAN | VA | 22102 | 09/29/2010 | 5000.00 | CAPITAL ONE | 10991486475 |
SCOTT, JC | ARLINGTON | VA | 22207 | 03/13/2015 | 500.00 | ADVAMED | 15951189787 |
SEGAL, ERIC | NEW YORK | NY | 10025 | 04/07/2014 | 1000.00 | CFO CONSULTING PARTNERS | 14961170939 |
SHARMA, GAGAN | IRVING | TX | 75063 | 05/26/2011 | 1000.00 | BSI FINANCIAL SERVICES/CHIEF EXECUT | 11931683882 |
SHEA, JAMES | DENVILLE | NJ | 07834 | 10/20/2014 | 1000.00 | PRUDENTIAL | 14952909560 |
SILENCE, MARK | AUSTIN | TX | 78726 | 05/01/2013 | 1000.00 | WORTH FINANCE CORP. | 13941843339 |
SILENCE, MARK | AUSTIN | TX | 78726 | 09/28/2011 | 1000.00 | WORTH FINANCE CORP./PRESIDENT | 11971730203 |
SINGER, PAUL | NEW YORK | NY | 10024 | 11/12/2014 | 5000.00 | ELLIOTT CAPITAL ADVISORS | 14952909565 |
SLEYSTER, SCOTT | GLADSTONE | NJ | 07934 | 10/20/2014 | 1000.00 | PRUDENTIAL | 14952909563 |
SLUYTER, KENT | LEBANON | NJ | 08833 | 10/20/2014 | 1000.00 | PRUDENTIAL | 14952909562 |
SMITH, CHRISTOPHER | SUMMIT | NJ | 07901 | 09/22/2014 | 1500.00 | METLIFE | 14951691963 |
SMITH, GENE III | BIRMINGHAM | AL | 35226 | 05/01/2013 | 1500.00 | FIRST SOUTHERN SERVICES | 13941843340 |
SMITH, JAMES E | BETHESDA | MD | 20816 | 07/24/2013 | 2500.00 | THE SMITH FREE GROUP | 13941843805 |
SMITH, RICHARD W | HILLSBOROUGH | NJ | 08844 | 03/26/2012 | 1000.00 | ONE EQUITY PARTNERS | 13940057398 |
SOLON, MICHAEL | ALEXANDRIA | VA | 22307 | 07/25/2014 | 1000.00 | GRAMM PARTNERS | 14950063129 |
STEIGERWALT, ERIC T. | WAXHAW | NC | 28173 | 09/30/2014 | 2500.00 | METLIFE | 14951691966 |
STERTZER, DAVID | OAKTON | VA | 22124 | 04/12/2011 | 1000.00 | AALU/CHIEF EXECUTIVE OFFICER | 11931499435 |
STEWART, S. VAN | SAN ANTONIO | TX | 78209 | 11/19/2012 | 1500.00 | SWBC MORTGAGE CORPORATION | 12940884170 |
STOCKTON, CURTIS III | HOUSTON | TX | 77080 | 09/06/2011 | 500.00 | FRENCH MANAGEMENT COMPANY/VICE PRES | 11971730202 |
STRANGFELD, JOHN | NEWARK | NJ | 07102 | 10/20/2014 | 3500.00 | PRUDENTIAL FINANCIAL, INC. | 14952909560 |
STRIBLING, BEN | SAN ANGELO | TX | 76903 | 05/01/2013 | 1000.00 | STRIBLING COMPANY | 13941843340 |
STRIBLING, BEN | SAN ANGELO | TX | 76903 | 09/28/2011 | 1000.00 | STRIBLING COMPANY/PRINCIPAL | 11971730202 |
STRONGIN, STEVEN | GARDEN CITY | NY | 11530 | 11/04/2010 | 2000.00 | GOLDMAN SACHS | 10992371550 |
STYLES, SCOTT | ARLINGTON | VA | 22213 | 04/29/2008 | 500.00 | AMERICAN HEALTH INSURANCE/CONSULTAN | 28991024431 |
SYKES, GENE | LOS ANGELES | CA | 90049 | 10/25/2010 | 2500.00 | GOLDMAN SACHS | 10992371551 |
TALBI, STANLEY J. | PRINCETON | NJ | 08540 | 09/23/2014 | 1000.00 | METLIFE | 14951691963 |
TANJI, KENNETH | WESTFIELD | NJ | 07090 | 10/23/2014 | 1000.00 | PRUDENTIAL | 14952909563 |
TAYLOR, PATRICK A | DALLAS | TX | 75225 | 11/26/2012 | 1500.00 | FRANKLIN AMERICAN MORTGAGE | 12940884176 |
TENENBEIN, REBECCA | HOBOKEN | NJ | 07030 | 10/15/2012 | 1000.00 | HOMEMAKER | 12961027595 |
THERIAULT, ALAN | PORTLAND | ME | 04104 | 10/17/2012 | 1000.00 | CU FINANCIAL SERVICES | 12961027598 |
THERIAULT, ALAN | PORTLAND | ME | 04104 | 04/12/2011 | 250.00 | CU FINANCIAL SERVICES/PRESIDENT | 11931499432 |
THOMPSON, KAREN | HOUSTON | TX | 77024 | 05/26/2011 | 1000.00 | HOMEMAKER/HOMEMAKER | 11931683882 |
THOMPSON, MICHAEL | ALEXANDRIA | VA | 22307 | 12/09/2009 | 500.00 | RICH FEUER GROUP | 10930197834 |
TOZZI, JIM | VIENNA | VA | 22182 | 05/16/2008 | 500.00 | CTR.REGULATORY EFFECTIVENESS/CO-FOU | 28991317804 |
TRANGUCCI, NEALE | SUMMIT | NJ | 07901 | 04/19/2012 | 1000.00 | MASON CAPITAL MANAGEMENT | 12951802115 |
TRYON, WARREN | WASHINGTON | DC | 20003 | 02/21/2015 | 1000.00 | CAPITOL COUNSEL, LLC | 15970308148 |
TRYON, WARREN | WASHINGTON | DC | 20003 | 03/01/2017 | 500.00 | CAPITOL COUNSEL, LLC | 201704199052326184 |
TULLY, BRADFORD R | NEW YORK | NY | 10013 | 10/31/2012 | 750.00 | JPMORGAN CHASE | 12940884169 |
UNDERWOOD, DOUGLAS JR. | HIXSON | TN | 37343 | 12/31/2009 | 1000.00 | DFM GROUP, LLC | 10930197836 |
VASAPOLI, JOSEPH | ARLINGTON | VA | 22207 | 06/30/2008 | 500.00 | RYAN, PHILLIPS, UTRECHT/ATTORNEY | 28991501857 |
VAUGHN, ALEX K. | MIDLOTHIAN | TX | 76065 | 12/14/2015 | 2500.00 | JACKSON VAUGHN PUBLIC STRATEGIES | 201601289004693155 |
VECCHIOLA, CRAIG M | PLANO | TX | 75093 | 11/26/2012 | 250.00 | COLONIAL SAVINGS | 12940884177 |
VELASQUEZ, JAY | VIENNA | VA | 22180 | 09/26/2008 | 500.00 | THE VELASQUEZ GROUP/OWNER | 28992648613 |
VELASQUEZ, JAY | MT. PLEASANT | SC | 29464 | 01/22/2013 | 5000.00 | THE VELASQUEZ GROUP | 13961055337 |
VELASQUEZ, JAY | MT. PLEASANT | SC | 29464 | 03/01/2016 | 5000.00 | THE VELASQUEZ GROUP | 201604209012613137 |
VELASQUEZ, JAY | VIENNA | VA | 22180 | 05/16/2012 | 2500.00 | THE VELASQUEZ GROUP | 13960377425 |
VELASQUEZ, JAY | VIENNA | VA | 22180 | 09/20/2012 | 2500.00 | THE VELASQUEZ GROUP | 12940026483 |
VELASQUEZ, JAY | MT. PLEASANT | SC | 29464 | 01/22/2015 | 5000.00 | THE VELASQUEZ GROUP | 15950808018 |
VELASQUEZ, JAY | VIENNA | VA | 22180 | 12/07/2009 | 2500.00 | THE VELASQUEZ GROUP | 10930197833 |
VELASQUEZ, KAREN O. | MOUNT PLEASANT | SC | 29464 | 02/13/2017 | 5000.00 | KAREN VELASQUEZ ART & PHOTOGRAPHY, | 201703209050909437 |
VILLANI, ANTHONY W | DALLAS | TX | 75209 | 11/26/2012 | 1500.00 | NATIONSTAR MORTGAGE, LLC | 12940884177 |
VINEY, BILL | WASHINGTON | DC | 20044 | 04/30/2008 | 500.00 | BARBOUR GRIFFITH & ROGERS | 28991024432 |
VINEY, BILL | WASHINGTON | DC | 20044 | 10/07/2015 | 500.00 | BGR GOVERNMENT AFFAIRS LLC | 201511199003380135 |
WALDEN, PATRICK | HOUSTON | TX | 77056 | 12/18/2012 | 1500.00 | ENVOY MORTGAGE | 13960585373 |
WALDORF, MICHAEL | NEW YORK | NY | 10282 | 04/17/2012 | 2500.00 | PAULSON & CO., INC. | 12951802115 |
WALKER, TODD | MC LEAN | VA | 22102 | 03/16/2018 | 400.00 | ALTRIA | 201804209111666399 |
WALSH, J. DANIEL | EDINBURG | VA | 22824 | 05/16/2008 | 1000.00 | GREENBERG TRAURIG/DIRECTOR OF GOVER | 28991317804 |
WALSH, MICHAEL | WARWICK | RI | 02886 | 10/17/2014 | 1500.00 | METLIFE | 14952909559 |
WALTERS, JIM | GAINESVILLE | GA | 30501 | 07/21/2011 | 2500.00 | WALTERS MANAGEMENT COMPANY/PRESIDEN | 11932258415 |
WALTERS, JIM | GAINESVILLE | GA | 30501 | 07/21/2011 | 2500.00 | WALTERS MANAGEMENT COMPANY/PRESIDEN | 11932258415 |
WEAKLEY, JAMES | SHREWSBURY | NJ | 07702 | 10/17/2014 | 1000.00 | PRUDENTIAL FINANCIAL | 14952909559 |
WEESE, RACHEL | COLLEYVILLE | TX | 76034 | 11/01/2010 | 500.00 | HOMEMAKER | 10992371553 |
WEIL, STEVEN | TEANECK | NJ | 07666 | 10/15/2012 | 1000.00 | ORTHODOX UNION | 12961027594 |
WHEELER, WILLIAM | SCARSDALE | NY | 10583 | 09/26/2014 | 5000.00 | METLIFE | 14951691964 |
WILDERMUTH, DAVID | NEW YORK | NY | 10024 | 10/16/2012 | 2500.00 | GOLDMAN SACHS | 12961027596 |
WILLIAMS, MARSHA | DALLAS | TX | 75254 | 11/26/2012 | 1000.00 | MIDDLEBERG RIDDLE & GIANNA | 12940884177 |
WINGATE, HEATHER | MCLEAN | VA | 22101 | 10/15/2014 | 1500.00 | METLIFE | 14952397484 |
WISCHMEYER, MARK | DALLAS | TX | 75229 | 09/28/2011 | 1000.00 | WISCHMEYER BENEFIT PARTNERS/CHIEF E | 11971730204 |
WISNIEWSKI, SCOTT | SAN ANGELO | TX | 76904 | 04/03/2009 | 1000.00 | WESTERN SHAMROCK CORPORATION/CHIEF | 29933779376 |
WISNIEWSKI, SCOTT | SAN ANGELO | TX | 76904 | 09/28/2011 | 2000.00 | WESTERN SHAMROCK CORPORATION/CHIEF | 11971730206 |
WISNIEWSKI, SCOTT A | SAN ANGELO | TX | 76904 | 05/01/2013 | 1500.00 | WESTERN SHAMROCK CORPORATION | 13941843340 |
WOJCIECHOWSKI, WALTER R | BENSALEM | PA | 19020 | 10/08/2013 | 1000.00 | MICROBILT | 13964833801 |
WOOD, BOB | WASHINGTON | DC | 20044 | 10/07/2015 | 500.00 | BGR GOVERNMENT AFFAIRS LLC | 201511199003380135 |
WYLY, ANDREW | DALLAS | TX | 75201 | 09/29/2006 | 1000.00 | SELF-EMPLOYED | 28930766995 |
YEARY, ROBERT | FORT WORTH | TX | 76132 | 05/26/2011 | 1000.00 | RMS/BANKER | 11931683882 |
YINGLING, EDWARD L. | WASHINGTON | DC | 20007 | 07/15/2016 | 1000.00 | COVINGTON & BURLING | 201608199022552657 |
YOUNG, THOMAS | TYLER | TX | 75703 | 07/11/2011 | 2000.00 | ATLAS CREDIT CO., INC./EXECUTIVE & | 11932258414 |
YOUNG, THOMAS W | TYLER | TX | 75703 | 04/10/2013 | 2500.00 | ATLAS CREDIT CO., INC. | 13941843322 |
ZARCONE, MICHAEL | LOUDONVILLE | NY | 12211 | 09/26/2014 | 1500.00 | METLIFE | 14951691964 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
ACKERSON, VINCE | ALLEN | TX | 75013 | 10/29/2010 | 250.00 | TEXAS CAPITAL BANK | 10992371561 |
ALLEN, NATHAN JR. | DALLAS | TX | 75225 | 10/29/2010 | 250.00 | JONES, ALLEN, & FUQUAY, LLP | 10992371562 |
BARTHOLOW, PETER | DALLAS | TX | 75209 | 10/29/2010 | 250.00 | TEXAS CAPITAL BANK | 10992371560 |
BROWN, SANFORD | DALLAS | TX | 75202 | 10/29/2010 | 250.00 | BRACEWELL & GIULIANI, LLP | 10992371559 |
CARGILL, C. KEITH | SOUTHLAKE | TX | 76092 | 10/29/2010 | 250.00 | TEXAS CAPITAL BANK | 10992371557 |
COFFEE, ROY III | WASHINGTON | DC | 20001 | 10/29/2010 | 500.00 | COFFEE & ASSOCIATES | 10992371557 |
CRAWFORD, CYNTHIA | DALLAS | TX | 75248 | 10/29/2010 | 250.00 | HOMEMAKER | 10992371558 |
FOSTER, MICHAEL | SOUTHLAKE | TX | 76092 | 10/29/2010 | 250.00 | BASA RESOURCES | 10992371560 |
FURSETH, SAM | MISSION HILLS | KS | 66208 | 06/27/2013 | 5000.00 | ITS MANAGEMENT | 13941843365 |
GIBBS, JAMES | DALLAS | TX | 75206 | 10/29/2010 | 500.00 | FIVE STATES ENERGY COMPANY | 10992371559 |
HEGI, FREDERICK JR. | DALLAS | TX | 75205 | 10/29/2010 | 250.00 | WINGATE PARTNERS | 10992371558 |
HUDGENS, JOHN | SOUTHLAKE | TX | 76092 | 10/29/2010 | 250.00 | TEXAS CAPITAL BANK | 10992371560 |
HUMPHREYS, SAM | SAN FRANCISCO | CA | 94115 | 12/30/2013 | 3300.00 | LONDON BAY CAPITAL | 14940189306 |
IRBY, ALTON III | SAN FRANCISCO | CA | 94123 | 12/30/2013 | 3300.00 | LONDON BAY CAPITAL | 14940189306 |
JONES, GEORGE JR. | DALLAS | TX | 75225 | 10/29/2010 | 500.00 | TEXAS CAPITAL BANK | 10992371561 |
KIMBALL, DEL | KANSAS CITY | MO | 64105 | 06/27/2013 | 5000.00 | EVERGREEN CAPITAL PARTNERS | 13941843365 |
KNOWLTON, LARY | DALLAS | TX | 75254 | 10/29/2010 | 250.00 | BASA RESOURCES | 10992371559 |
MCEVOY, PATRICK JR. | DALLAS | TX | 75381 | 10/29/2010 | 250.00 | WESTERN EXTRUSIONS CORP. | 10992371562 |
MCINTYRE, SHIRLEY | DALLAS | TX | 75209 | 09/28/2012 | 5000.00 | HOMEMAKER | 12940026489 |
MCINTYRE, WILLIAM IV | DALLAS | TX | 75251 | 09/28/2012 | 5000.00 | ACIG INSURANCE | 12940026489 |
MCWILLIAMS, MICHAEL | DALLAS | TX | 75206 | 10/29/2010 | 250.00 | BROWNING OIL COMPANY, INC. | 10992371557 |
PEACOCK, DAVID | DALLAS | TX | 75251 | 10/29/2010 | 250.00 | NORTHWESTERN MUTUAL | 10992371558 |
RUSSELL, GORDON | DALLAS | TX | 75205 | 10/29/2010 | 500.00 | KANE RUSSELL COLEMAN & LOGAN | 10992371561 |
TUCKER, JOEL | BOUDLER | CO | 80303 | 06/27/2013 | 5000.00 | KSQ MANAGEMENT | 13941843365 |
TULLEY, DOUGLAS | SAN FRANCISCO | CA | 94115 | 12/30/2013 | 3300.00 | LONDON BAY CAPITAL | 14940189306 |
VELASQUEZ, JAY | MT. PLEASANT | SC | 29464 | 05/21/2014 | 5000.00 | THE VELASQUEZ GROUP | 14941614107 |
WHITE, ALAN | DALLAS | TX | 75219 | 02/19/2016 | 5000.00 | PLAINS CAPITAL | 201604209012613144 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
MIARS, BRENDA SUE | MURCHISON | TX | 75778 | 02/16/2007 | -2900.00 | 28990551524 | |
MIARS, ROBERT | MURCHISON | TX | 75778 | 02/16/2007 | -2900.00 | 28990551524 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Thu Feb 2 15:18:37 2023