Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
MAJORITY COMMITTEE PAC--MC PAC
Party: No Associated PartyPO BOX 10134
BAKERSFIELD, California 93389
The query you have chosen matched 588 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FAISON, JAY | CHARLOTTE | NC | 28204 | 07/15/2016 | 5000.00 | CLEARPATH FOUNDATION | 201608199022552346 |
FARNER, JAY | BLOOMFIELD HILLS | MI | 48304 | 06/22/2017 | 5000.00 | QUICKEN LOANS | 201707209066828455 |
FEBEO, JAMES F JR. | BOSTON | MA | 02116 | 05/24/2013 | 1000.00 | FIDELITY INVESTMENTS | 13963138093 |
FEEHERY, JOHN | WASHINGTON | DC | 20003 | 05/12/2009 | 1000.00 | MOTION PICTURE ASSOC./EXECUTIVE VP | 12961274820 |
FELIPE, CHRISTIAN | SANTA BARBARA | CA | 93101 | 10/23/2014 | 1000.00 | CAS HOLDINGS | 15950528058 |
FERNANDEZ, ANNA | WARREN | NJ | 07059 | 10/25/2016 | 500.00 | FRIENDLY CHECK CASHING CORP. | 201612089040054713 |
FERNANDEZ, DAVID | RICHMOND | VA | 23230 | 09/30/2014 | 500.00 | ALTRIA CLIENT SERVICES | 15950527754 |
FERNANDEZ, PASCAL | MIDLOTHIAN | VA | 23113 | 09/30/2014 | 500.00 | ALTRIA | 15950527753 |
FERRARA, STEVEN | LONG BEACH | NJ | 07740 | 09/05/2014 | 1000.00 | NORTHEAST PLANNING CORP | 15950527726 |
FIELD, LAWRENCE N | BEVERLY HILLS | CA | 90210 | 09/07/2010 | 500.00 | NSB ASSOCIATES INC | 13960012913 |
FIERCE, DONALD | WASHINGTON | DC | 20037 | 06/23/2009 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 12961274816 |
FIERCE, DONALD L | WASHINGTON | DC | 20037 | 06/11/2012 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 13960824024 |
FIERCE, DONALD L | WASHINGTON | DC | 20037 | 08/30/2010 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 13960012564 |
FINKE, THOMAS | CHARLOTTE | NC | 28226 | 07/29/2016 | 2700.00 | BABSON CAPITAL | 201608199022552346 |
FINLEY, JOHN | NEW YORK | NY | 10023 | 04/24/2015 | 1000.00 | BLACKSTONE GROUP | 15970712382 |
FIREMAN, DAN | WELLESLEY HILLS | MA | 02481 | 07/08/2016 | 2500.00 | FIREMAN CAPITAL PARTNERS | 201608199022552347 |
FISHER, DAVID | BLUFFTON | SC | 29910 | 04/25/2013 | 500.00 | FULCRUM PARTNERS | 13940750828 |
FISHER, DORIS | SAN FRANCISCO | CA | 94111 | 10/09/2012 | 5000.00 | DORIS FISHER | 13960939820 |
FISHER, JOHN B. | PITTSBURGH | PA | 15238 | 10/28/2016 | 5000.00 | FEDERATED INVESTORS | 201612089040054714 |
FISHER, LAURA | SAN FRANCISCO | CA | 94111 | 10/09/2012 | 5000.00 | LAURA FISHER | 13960939820 |
FISHER, RICHARD B. | PITTSBURGH | PA | 15222 | 10/28/2016 | 5000.00 | FEDERATED INVESTORS | 201612089040054714 |
FISHMAN, MARK | BRYN MAWR | PA | 19010 | 09/19/2014 | 1500.00 | GLOBAL BRANDS GROUP | 15950527741 |
FLEMING, KIMBERLY T. | MARS | PA | 16046 | 09/23/2016 | 1500.00 | HEFREN TILLOTSON | 201610209033096412 |
FLOURNOY, CHARLES | HOUSTON | TX | 77019 | 03/17/2014 | 5000.00 | WORTHAM INSURANCE | 14961180547 |
FLYNN, WILLIAM J. | PURCHASE | NY | 10577 | 09/14/2017 | 2500.00 | ATLAS AIR WORLDWIDE, INC. | 201710209075869832 |
FOGG, PHILLIP G | MILWAUKIE | OR | 97222 | 07/17/2012 | 5000.00 | MARQUIS COMPANIES | 13960937096 |
FOGG, PHILLIP G | TUALATIN | OR | 97062 | 06/17/2013 | 5000.00 | MARQUIS COMPANIES | 13964101770 |
FOGG, PHILLIP G. | MILWAUKIE | OR | 97222 | 12/18/2015 | 2500.00 | MARQUIS COMPANIES | 201601289004691968 |
FOGG, PHILLIP G. | MILWAUKIE | OR | 97222 | 07/11/2014 | 2500.00 | MARQUIS COMPANIES | 14970663400 |
FOLEY, DAVID | NEW YORK | NY | 10128 | 04/24/2015 | 2500.00 | BLACKSTONE GROUP | 15970712379 |
FORD, J. STEVE | HOUSTON | TX | 77024 | 09/19/2013 | 1000.00 | SELF-EMPLOYED | 14940253561 |
FORMAN, MICHAEL | PHILADELPHIA | PA | 19105 | 09/12/2014 | 5000.00 | FRANKLIN SQUARE | 15950527732 |
FORREST, SAM | JUPITER | FL | 33458 | 02/26/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909845 |
FORRESTER, TERRY | COEUR D ALENE | ID | 83814 | 10/20/2017 | 2500.00 | LABOR CONSULTANTS INTERNATIONAL | 201711209086761079 |
FOSTER, EDWARD H | KANSAS CITY | MO | 64113 | 04/19/2010 | 500.00 | WILLOWBROOK PARTNERS | 12963873953 |
FOX, SAM | SAINT LOUIS | MO | 63105 | 09/30/2018 | 5000.00 | HARBOUR GROUP | 201810199125655742 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24016 | 05/27/2015 | 4600.00 | MEDICAL FACULTIES OF AMERICA | 15951494532 |
FRANK, BARRY | WINDMOOR | PA | 19038 | 08/22/2014 | 1500.00 | ARCHER & GREINER, PC | 14970817974 |
FRASER, GEOFFREY R | MELBOURNE | FL | 32934 | 07/17/2012 | 3000.00 | CLEAR CHOICE HEALTH CARE | 13960937097 |
FRAZIER, CARMEN | WASHINGTON | DC | 20004 | 05/10/2013 | 500.00 | CBOE | 13963138089 |
FRAZIER, CARMEN | WASHINGTON | DC | 20004 | 07/23/2014 | 1000.00 | CBOE | 14970663404 |
FRECH, CHRISTOPHER W | ALEXANDRIA | VA | 22302 | 05/27/2010 | 250.00 | EMERGENT BIOSOLUTIONS, INC | 12963873974 |
FREYTAG, THOMAS | FONTANA | WI | 53125 | 07/25/2014 | 2500.00 | GENEVA TRADING | 14970663408 |
FRIEDLAND, WILLIAM | NEW YORK | NY | 10075 | 12/12/2014 | 2000.00 | LARSTRAND CORP. | 15950528169 |
FRIEDLAND, WILLIAM | NEW YORK | NY | 10075 | 12/08/2016 | 1000.00 | LARSTRAND CORP. | 201701319042134733 |
FRIEDLAND, WILLIAM | NEW YORK | NY | 10075 | 12/08/2016 | 1000.00 | LARSTRAND CORP. | 201701319042134733 |
FRIEDMAN, HOWARD | BALTIMORE | MD | 21209 | 01/04/2017 | 1000.00 | SELF-EMPLOYED | 201702209049745169 |
FRIEDMAN, LOWELL J | MOBILE | AL | 36616 | 10/27/2010 | 500.00 | RET | 13960013270 |
FROST, HOLLOWAY | HOUSTON | TX | 77007 | 03/21/2014 | 5000.00 | RETIRED | 14961180548 |
FRUSHONE, ASHLEY DAVIS | WASHINGTON | DC | 20006 | 09/22/2017 | 1000.00 | WEST FRONT STRATEGIES | 201710209075869832 |
FRY, STEPHEN F. | INDIANAPOLIS | IN | 46202 | 12/22/2015 | 2000.00 | ELI LILLY | 201601289004691969 |
FRY, STEPHEN F. | INDIANAPOLIS | IN | 46202 | 06/08/2018 | 2500.00 | ELI LILLY | 201807199115788060 |
FUHRER, FRANK B. III | PITTSBURGH | PA | 15203 | 04/30/2015 | 500.00 | FRANK B. FUHRER WHOLESALE | 15970712385 |
GAGERMAN, JEROME S. | NORTHBROOK | IL | 60062 | 10/25/2016 | 500.00 | FINANCIAL CLEARINGS, INC. | 201612089040054714 |
GALVEZ, MARIA | WASHINGTON | DC | 20009 | 09/30/2009 | 250.00 | PARADIGM EVENT MANAGEMENT/OWNER | 12961274906 |
GANS, DANIEL | ALEXANDRIA | VA | 22301 | 09/22/2009 | 1000.00 | POLARIS GOV'T RELATIONS, LLC/PRINCI | 12961274908 |
GARRETT, ROBERT A | KNOXVILLE | TN | 37919 | 04/19/2010 | 500.00 | SPD FINANCIAL | 12963873953 |
GASTON, BRIAN | ALEXANDRIA | VA | 22314 | 06/03/2010 | 1000.00 | GLOVER PARK GROUP | 13960011780 |
GASTON, BRIAN | ALEXANDRIA | VA | 22314 | 09/27/2010 | 1000.00 | GLOVER PARK GROUP | 13960012919 |
GASTON, VICTOR | MOBILE | AL | 36695 | 10/27/2010 | 250.00 | STATE LEGISLATURE | 13960013270 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 12/07/2009 | 1000.00 | ALTRI/SR. VICE PRESIDENT | 12961274902 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 09/30/2014 | 5000.00 | ALTRIA | 15950527759 |
GATTEN, NATHAN J. | BETHESDA | MD | 20817 | 09/05/2014 | 1000.00 | JPMORGAN CHASE | 15950527724 |
GEAR, JEAN M. | FAIRFAX STATION | VA | 22039 | 12/09/2016 | 2700.00 | HOMEMAKER | 201701319042134734 |
GEAR, KENNETH T. | FAIRFAX STATION | VA | 22039 | 12/09/2016 | 2700.00 | LEADING BUILDERS OF AMERICA | 201701319042134734 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 03/08/2010 | 2500.00 | CLARK, LYTLE & GEDULDIG | 12963873902 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 05/24/2010 | 1000.00 | CLARK, LYTLE & GEDULDIG | 12963873973 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 03/31/2009 | 1000.00 | CLARK, LYTLE & GEDULDIG | 12961274812 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 06/30/2009 | 1000.00 | CLARK, LYTLE & GEDULDIG | 12961274812 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 02/02/2008 | 500.00 | CLARK, LYTLE & GEDULDIG | 12940760003 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 07/19/2011 | 2500.00 | CLARK, LYTLE & GEDULDIG | 13960466673 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 06/05/2015 | 1000.00 | CGCN GROUP | 201507209000283678 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 02/26/2016 | 5000.00 | CGCN GROUP | 201603189009784639 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 09/30/2008 | 500.00 | CLARK, LYTLE & GEDULDIG | 12961274760 |
GEDULDIG, SAM | MCLEAN | VA | 22101 | 05/14/2008 | 1000.00 | CLARK, LYTLE & GEDULDIG | 12961274738 |
GELLERT, JAY MR. | WOODLAND HILLS | CA | 91367 | 10/14/2015 | 5000.00 | HEALTH NET, INC. | 201511199003379259 |
GERBER, MICHAEL F. | PHILADELPHIA | PA | 19104 | 09/10/2014 | 1000.00 | FRANKLIN SQUARE CAPITAL | 15950527729 |
GERBER, SANDER R | NEW YORK | NY | 10271 | 12/18/2010 | 1000.00 | HUDSON BAY CAPITAL MGMT | 13960013330 |
GERIK, MICHAEL F. | MC GREGOR | TX | 76657 | 05/25/2018 | 500.00 | TEXAS FARM BUREAU INSURANCE | 201807199115778812 |
GERSHEN, BARNETT | BELLAIRE | TX | 77401 | 02/27/2014 | 500.00 | GERSHEN CONSULTING | 14941239009 |
GIANCARLO, CHARLES | ATHERTON | CA | 94027 | 06/09/2015 | 5000.00 | SILVERLAKE PARTNERS | 201507209000283679 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 09/30/2008 | 500.00 | OGILVY GOVERNMENT RELATIONS | 12961274761 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 07/10/2009 | 500.00 | OGILVY GOVERNMENT RELATIONS | 12961274898 |
GIBLIN, CHRISTOPHER | ALEXANDRIA | VA | 22314 | 06/15/2009 | 500.00 | OGILVY GOVERNMENT RELATIONS | 12961274813 |
GIBLIN, CHRISTOPHER M | ALEXANDRIA | VA | 22314 | 10/18/2011 | 500.00 | OGILVY GOVERNMENT RELATIONS | 13960471047 |
GIBLIN, CHRISTOPHER M | ALEXANDRIA | VA | 22314 | 03/05/2015 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 15951189469 |
GIBLIN, CHRISTOPHER M. | ALEXANDRIA | VA | 22314 | 03/18/2016 | 2500.00 | OGILVY GOVERNMENT RELATIONS | 201604209014511071 |
GIFFORD, WILLIAM F. JR. | MECHANICSVILLE | VA | 23111 | 10/01/2014 | 2500.00 | ALTRIA GROUP | 15970158947 |
GILA RIVER INDIAN COMMUNITY, | SACATON | AZ | 85147 | 10/21/2016 | 5000.00 | 201612089040054715 | |
GILLENWATER, TODD | WASHINGTON | DC | 20001 | 05/20/2009 | 500.00 | CA HEALTHCARE INST/VP | 12961274818 |
GITTER, RON L | CHICAGO | IL | 60614 | 05/10/2013 | 1000.00 | IMC FINANCIAL | 13963138089 |
GLAZIER, MITCH | BETHESDA | MD | 20817 | 06/19/2015 | 1000.00 | RECORDING INDUSTRY ASSOC. | 201507209000283681 |
GLAZIER, MITCH | BETHESDA | MD | 20817 | 10/27/2010 | 1000.00 | RET | 13960013271 |
GLENN, SARA | WASHINGTON | DC | 20016 | 05/20/2009 | 500.00 | SHELL OIL CO./VP | 12961274819 |
GLISSON, BRITTON L. | DOSWELL | VA | 23047 | 03/29/2018 | 500.00 | MARKEL CORP. | 201804209111666500 |
GODER, DAVID | CLIFTON | NJ | 07012 | 12/18/2010 | 500.00 | RSL MANAGEMENT | 13960013330 |
GODWIN, JEANNE | MIAMI | FL | 33133 | 06/22/2017 | 5000.00 | SELF-EMPLOYED | 201707209066828456 |
GOFF, LARRY | CASSELBERRY | FL | 32707 | 04/25/2013 | 1000.00 | TRILOMA CAPITAL | 13940750829 |
GOIN, THOMAS | FRANKLIN | IN | 46131 | 12/22/2016 | 100.00 | HEARTLAND MACHINE | 201701319042134734 |
GOLD, NATHAN | LAWRENCE | NY | 11559 | 12/18/2010 | 500.00 | JP MORGAN | 13960013330 |
GOLDSTEIN, MARK | NEW YORK | NY | 10028 | 12/30/2016 | 1000.00 | REED SMITH | 201701319042134735 |
GOLDSTEIN, MARK R. | NEW YORK | NY | 10028 | 12/02/2014 | 1000.00 | ROYAL BANK OF CANADA | 15950528162 |
GOLDSTEIN, MITCH | JUPITER | FL | 33458 | 02/21/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909845 |
GOODMAN, BENNETT J. | SCARSDALE | NY | 10583 | 05/08/2015 | 2700.00 | BLACKSTONE | 15951494525 |
GORDON, MARY | GLEN ALLEN | VA | 23059 | 09/30/2014 | 500.00 | ALTRIA GROUP, INC. | 15950527756 |
GORNICK, COLLEEN | WAYNE | PA | 19067 | 09/25/2013 | 1000.00 | OAKLAND CATHOLIC HIGH SCHOOL | 14940253566 |
GOSSELIN, DEAN | WEST PALM BEACH | FL | 33405 | 02/28/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909846 |
GOVBERG, DANIEL | BALA CYNWYD | PA | 19004 | 09/05/2014 | 2600.00 | GOVBERG JEWELERS | 15950527724 |
GRACE, PETER J | NEWPORT BEACH | CA | 92663 | 11/02/2012 | 500.00 | CLEAN ENERGY | 13960939974 |
GRAEFE, FREDERICK | WASHINGTON | DC | 20002 | 10/10/2014 | 1000.00 | LAW OFFICES OF F. GRAEFE | 15970158953 |
GRAVINA, THOMAS | HAVERFORD | PA | 19041 | 09/19/2014 | 5000.00 | GPX ENTERPRISES | 15950527741 |
GRAY, ANN PATZKE | ALEXANDRIA | VA | 22305 | 05/29/2018 | 250.00 | PROPERTY CASUALTY INSURERS ASSOCIAT | 201807199115778812 |
GRAY, MICHAEL | METAIRIE | LA | 70002 | 05/22/2018 | 2000.00 | THE GRAY INSURANCE COMPANY | 201807199115778813 |
GREALISH, THOMAS | PITTSBURGH | PA | 15222 | 09/26/2014 | 1000.00 | HENDERSON BROTHERS, INC. | 15950527748 |
GREALY, MARY R | ANNAPOLIS | MD | 21403 | 01/30/2010 | 500.00 | HEALTHCARE LEADERSHP COUNCIL | 12963873900 |
GREEN, RICHARD | CONSHOHOCKEN | PA | 19428 | 08/29/2014 | 1500.00 | FIRST TRUST BANK | 14970817976 |
GRETZ, MICHAEL | WAYNE | PA | 19087 | 03/31/2015 | 1000.00 | GRETZ BEER CO. | 15951189472 |
GRIBETZ, ERIC | NEW YORK | NY | 10028 | 12/30/2016 | 1000.00 | PEGASUS CAPITAL | 201701319042134735 |
GRIFFIN, ANNE | CHICAGO | IL | 60601 | 08/01/2014 | 2500.00 | ARAGON GLOBAL MANAGEMENT | 14970817969 |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 09/30/2015 | 5000.00 | CITADEL LLC | 201510209003130439 |
GRIMM, BARBARA | BAKERSFIELD | CA | 93311 | 04/28/2010 | 5000.00 | GRIMMWAY FARMS | 12963873956 |
GRIMM, BARBARA | BAKERSFIELD | CA | 93311 | 06/22/2011 | 5000.00 | GRIMMWAY FARMS | 13960466245 |
GRIMM, BARBARA | BAKERSFIELD | CA | 93311 | 05/08/2009 | 5000.00 | GRIMMWAY FARMS/OWNER | 12961274821 |
GRINNEY, JAY | MOUNTAIN BROOK | AL | 35223 | 03/27/2015 | 2000.00 | HEALTH SOUTH CORP. | 15951189472 |
GRODNICK, JAMES M | MOBILE | AL | 36608 | 10/27/2010 | 530.00 | JMG REALTY LLC | 13960013271 |
GRODNICK, JAMES M | MOBILE | AL | 36608 | 10/20/2010 | 798.63 | JMG REALTY LLC | 13960013264 |
GROSS, LINDSAY | FRANKLIN | MI | 48025 | 06/13/2017 | 5000.00 | QUICKEN LOANS | 201707209066828456 |
GRZEBINSKI, DAVID | BELLAIRE | TX | 77401 | 03/21/2014 | 2500.00 | KIRBY CORP. | 14961180549 |
GUARDINO, CARL THOMAS | LOS GATOS | CA | 95030 | 03/24/2017 | 2500.00 | SILICON VALLEY LEADERSHIP GROUP | 201704199052326291 |
GUSTAFSSON, ANDERS | LINCOLNSHIRE | IL | 60069 | 05/18/2012 | 1500.00 | ZEBRA TECHNOLOGIES | 13960823789 |
GUT, JEFFREY J | NEW YORK | NY | 10018 | 12/18/2010 | 250.00 | IDEAL FASTENER | 13960013331 |
GUT, JEFFREY J | NEW YORK | NY | 10018 | 12/12/2014 | 1000.00 | IDEAL FASTENER | 15950528167 |
GUT, JEFFREY J. | MIAMI BEACH | FL | 33154 | 01/11/2017 | 500.00 | IDEAL FASTENER | 201702209049745169 |
GUTHART, DAWN | LOS ALTOS | CA | 94024 | 06/17/2013 | 2500.00 | STANFORD UNIVERSITY | 13964101771 |
GUTHART, GARY | LOS ALTOS | CA | 94024 | 06/17/2013 | 2500.00 | INTUITIVE SURGICAL | 13964101771 |
HAAGA, PAUL | LA CANADA | CA | 91011 | 04/30/2012 | 1500.00 | CAPITAL RESEARCH& MGMT | 13960823822 |
HACKMANN, JASON | ST. LOUIS | MO | 63124 | 04/26/2013 | 1000.00 | BRYAN MARK FINANCIAL GROUP | 13940750830 |
HAMM, HAROLD G. | OKLAHOMA CITY | OK | 73101 | 06/16/2017 | 2500.00 | CONTINENTAL RESOURCES | 201707209066828457 |
HAMM, HAROLD G. | OKLAHOMA CITY | OK | 73101 | 06/16/2017 | 2500.00 | CONTINENTAL RESOURCES | 201707209066828456 |
HAMPTON, BOB | TAFT | CA | 93268 | 02/18/2010 | 5000.00 | SELF | 12963873901 |
HAMPTON, BOB | TAFT | CA | 93268 | 12/20/2007 | 5000.00 | SELF | 28930192207 |
HAMPTON, BOB | TAFT | CA | 93268 | 09/11/2006 | 5000.00 | SELF | 26039222044 |
HAMPTON, BOB | TAFT | CA | 93268 | 02/25/2009 | 5000.00 | SELF/INVESTOR | 12961274814 |
HANNA, HOWARD JR. | VERONA | PA | 15147 | 09/25/2013 | 1000.00 | HOWARD HANNA REAL ESTATE | 14940253567 |
HANNA, HOWARD W. | PITTSBURGH | PA | 15236 | 09/25/2013 | 1000.00 | HOWARD HANNA REAL ESTATE | 14940253566 |
HANS, ABBY L. | GLENVIEW | IL | 60025 | 10/25/2016 | 1000.00 | 18TH + ASHLAND CURRENCY EXCHANGE | 201612089040054715 |
HANSCHEN, JOHN | AUSTIN | TX | 78735 | 09/15/2016 | 500.00 | THE MIGHTY THOMAS CARNIVAL | 201610209033096413 |
HANSON, JESSICA M. | ALEXANDRIA | VA | 22301 | 05/25/2018 | 500.00 | PROPERTY CASUALTY INSURERS | 201807199115778813 |
HARAVON, EDWARD | CHICAGO | IL | 60605 | 07/25/2014 | 1000.00 | SPOT TRADING, LLC | 14970663408 |
HARDEN, | JACKSONVILLE | FL | 32202 | 10/28/2016 | 2500.00 | 201612089040054715 | |
HARDIN, CYNTHIA K. | SACRAMENTO | CA | 95835 | 04/30/2015 | 500.00 | MARKSTEIN BEVERAGE CO. | 15970712385 |
HARGER, JAMES N | MANHATTAN BEACH | CA | 90266 | 11/02/2012 | 1000.00 | CLEAN ENERGY | 13960939974 |
HARNIK, JERRY | LINCROFT | NJ | 07738 | 07/24/2012 | 1000.00 | GUARDIAN LIFE INSURANCE | 13960937099 |
HARRINGTON, MICHAEL | ZIONSVILLE | IN | 46077 | 12/22/2015 | 1000.00 | ELI LILLY | 201601289004691970 |
HARRIS, BRENT | DESERT HOT SPRINGS | CA | 92241 | 05/20/2012 | 1000.00 | PIMCO | 13960823791 |
HARRIS, JONATHAN M | NEW YORK | NY | 10021 | 12/23/2010 | 500.00 | ALTERNATIVE INVESTMENT MGMT | 13960013335 |
HARRISON, FRANK | OKLAHOMA CITY | OK | 73114 | 06/16/2017 | 500.00 | EUFAULA ENERGY | 201707209066828457 |
HARROW, JEFFREY K. | PHILADELPHIA | PA | 19154 | 08/22/2014 | 1500.00 | CHAIRMAN | 14970817974 |
HART, ANDREW B | ARLINGTON | VA | 22203 | 03/31/2013 | 1000.00 | FULCRUM PARTNERS | 13940599517 |
HARTLEY, GREGG | DEALE | MD | 20751 | 09/22/2009 | 400.00 | CASSIDY & ASSOCIATES | 12961274909 |
HARTLEY, GREGG L | DEALE | MD | 20751 | 10/03/2014 | 5000.00 | CLOAKROOM ADVISORS | 15970158950 |
HARTLEY, GREGG L | DEALE | MD | 20751 | 04/25/2012 | 2500.00 | CASSIDY & ASSOCIATES | 13960823822 |
HARTLEY, GREGG L | DEALE | MD | 20751 | 07/26/2011 | 2500.00 | CASSIDY & ASSOCIATES | 13960466673 |
HARTLEY, GREGG L. | DEALE | MD | 20751 | 11/30/2017 | 2500.00 | CLOAKROOM ADVISORS | 201712209089345583 |
HARTLEY, GREGG L. | DEALE | MD | 20751 | 09/15/2016 | 2500.00 | CLOAKROOM ADVISORS | 201610209033096413 |
HARVISON, JASON D | BENBROOK | TX | 76126 | 04/19/2010 | 1000.00 | THINK CASH | 12963873954 |
HASSETT, DANIEL | WASHINGTON | DC | 20006 | 12/31/2017 | 500.00 | WILEY REIN | 201802069094247735 |
HAWKINS, JAMES | ARLINGTON | VA | 22207 | 08/01/2014 | 1000.00 | ALPINE GROUP | 14970817969 |
HAYDEN, CINDY | ALEXANDRIA | VA | 22305 | 10/10/2014 | 250.00 | ALTRIA | 15970158951 |
HAYEM, MARC | NEW YORK | NY | 10128 | 12/12/2014 | 1500.00 | RICH RELEVANCE, INC. | 15950528170 |
HAYEM, MARC | NEW YORK | NY | 10128 | 12/30/2016 | 1500.00 | SPECTRUM CHEMICAL & LIGHT PRODUCTS | 201701319042134735 |
HAYLER HERTEL, KRISTEN | WINNETKA | IL | 60093 | 09/29/2015 | 5000.00 | HOMEMAKER | 201510209003130438 |
HAYLER HERTEL, KRISTEN | WINNETKA | IL | 60093 | 02/04/2016 | 5000.00 | HOMEMAKER | 201603189009784637 |
HAYNES, MICHAEL | NEW YORK | NY | 10025 | 12/12/2014 | 2000.00 | BEACH POINT CAPITAL MGMT. | 15950528171 |
HEARTY, JAMES | LITTLETON | CO | 80123 | 08/11/2015 | 1000.00 | DAVITA HEALTHCARE PARTNERS | 201509189002710654 |
HEIMARK, DONALD E. | SOLWANG | CA | 93463 | 04/24/2015 | 1000.00 | TRIANGLE DISTRIBUTING CO. | 15970712379 |
HEITZMAN, JEFF | CHICAGO | IL | 60857 | 07/25/2014 | 1000.00 | CHICAGO TRADING COMPANY | 14970663409 |
HELLER, LAUREN | VILLANOVA | PA | 19065 | 09/19/2014 | 2500.00 | ELWYN, INC. | 15950527742 |
HELLER, MICHAEL J. | VILLANOVA | PA | 19065 | 09/19/2014 | 2500.00 | COZEN O'CONNOR | 15950527742 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 12/31/2015 | 2500.00 | LUGAR HELLMANN GROUP | 201601289004691972 |
HENDRICKS, TIMOTHY | ELMHURST | IL | 60125 | 07/18/2014 | 2500.00 | X-CHANGE FINANCIAL ACCESS | 14970663402 |
HENRITZE, TYLER | NEW YORK | NY | 10154 | 04/24/2015 | 2500.00 | BLACKSTONE | 15970712383 |
HENRY, DENISE M | ALEXANDRIA | VA | 22307 | 03/26/2013 | 2500.00 | CAPITAL COUNSEL, LLC | 13940599516 |
HENRY, DENISE M | ALEXANDRIA | VA | 22307 | 03/30/2012 | 2500.00 | CAPITAL COUNSEL, LLC | 13960823168 |
HENRY, DENISE M | ALEXANDRIA | VA | 22307 | 01/30/2010 | 750.00 | CAPITAL COUNSEL, LLC | 12963873900 |
HENRY, DENISE M | ALEXANDRIA | VA | 22307 | 10/11/2010 | 2500.00 | CAPITAL COUNSEL, LLC | 13960013057 |
HENRY, DENISE M | ALEXANDRIA | VA | 22307 | 09/19/2014 | 2500.00 | CAPITAL COUNSEL, LLC | 15950527746 |
HERMAN, IVY | RUMSON | NJ | 07760 | 09/19/2014 | 2600.00 | HOMEMAKER | 15950527743 |
HERMAN, RUSSELL | RUMSON | NJ | 07760 | 09/19/2014 | 2600.00 | HERMAN CAPITAL MANAGEMENT | 15950527742 |
HERMAN, RUSSELL | RUMSON | NJ | 07760 | 07/08/2016 | 2500.00 | HERMAN CAPITAL MANAGEMENT | 201608199022552347 |
HERMANN, RAYMOND R | NEW YORK | NY | 10165 | 03/15/2013 | 2500.00 | CHARMER SUNBELT GROUP | 13940599514 |
HERNANDEZ, CARLOS M. | GREENWICH | CT | 06831 | 09/08/2014 | 2500.00 | JPMORGAN CHASE | 15950527727 |
HERSLY, GREG M. | NEW YORK | NY | 10010 | 05/08/2015 | 2500.00 | MADISON REALTY CAPITAL | 15951494525 |
HERSON, MICHAEL | BETHESDA | MD | 20817 | 08/01/2014 | 500.00 | AMERICAN DEFENSE INT'L | 14970817969 |
HERSON, MICHAEL | BETHESDA | MD | 20817 | 06/05/2012 | 1000.00 | AMERICAN DEFENSE INT'L | 13960824023 |
HERSON, MICHAEL | BETHESDA | MD | 20817 | 09/23/2014 | 1250.00 | AMERICAN DEFENSE INT'L | 15950527747 |
HESS, STEPHEN | CHATHAM | NJ | 07928 | 11/25/2014 | 500.00 | JP MORGAN | 15950528161 |
HEYMAN, KIMBERLY | NEW YORK | NY | 10065 | 01/11/2017 | 2000.00 | RETIRED | 201702209049745170 |
HEYMAN, LAZARUS | NEW YORK | NY | 10065 | 12/02/2014 | 2000.00 | HEYMAN ENTERPRISE | 15950528162 |
HICKSON, MARK | NORTH PALM BEACH | FL | 33408 | 02/28/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909846 |
HIGGINS, MAUREEN | SACRAMENTO | CA | 95818 | 11/16/2009 | 1000.00 | SLOAT, HIGGINS&ASSOC./MANAGING PART | 12961274902 |
HILFERTY, DANIEL | ARDMORE | PA | 19003 | 09/19/2014 | 1500.00 | INDEPENDENCE BLUE CROSS | 15950527743 |
HILGER, JAMES K | TACOMA | WA | 98403 | 10/17/2012 | 1000.00 | DAVITA | 13960939821 |
HILL, DAVID B. III | ELMHURST | IL | 60126 | 05/19/2017 | 1000.00 | SUPERIOR AMBULANCE SERVICES | 201706169056533972 |
HILL, JOHN E | ATLANTA | GA | 30327 | 04/05/2013 | 1000.00 | PEACHTREE PLANNING CORP. | 13940750822 |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 05/09/2013 | 1000.00 | OPTIMUM STRATEGICS GROUP | 13963138087 |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 04/26/2013 | 1000.00 | OPTIMUM STRATEGICS GROUP | 13940750831 |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 04/26/2013 | 1000.00 | OPTIMUM STRATEGICS GROUP | 13940750831 |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 04/26/2013 | 1000.00 | OPTIMUM STRATEGICS GROUP | 13940750831 |
HILLMAN, ELSIE | PITTSBURGH | PA | 15213 | 10/10/2014 | 1000.00 | NOT IN WORKFORCE | 15970158951 |
HILSON, DANIEL | NEW ALBANY | OH | 43054 | 09/30/2016 | 1500.00 | ROETZEL & ANDRESS | 201610209033096413 |
HILSON, DANIEL | NEW ALBANY | OH | 43054 | 09/19/2014 | 1000.00 | ROETZEL & ANDRESS | 15950527743 |
HIPP, VAN D. JR. | ALEXANDRIA | VA | 22302 | 08/07/2014 | 500.00 | AMERICAN DEFENSE INT'L | 14970817970 |
HIPP, VAN D. JR. | ALEXANDRIA | VA | 22302 | 10/03/2014 | 1250.00 | AMERICAN DEFENSE INT'L | 15970158947 |
HIRSCHMANN, SUSAN | ALEXANDRIA | VA | 22304 | 06/24/2014 | 2500.00 | WILLIAMS & JENSEN | 14942411635 |
HIRSCHMANN, SUSAN | ALEXANDRIA | VA | 22304 | 10/27/2010 | 2500.00 | WILLIAMS AND JENSEN PLLC | 13960013271 |
HOBBS, DAVID W | WASHINGTON | DC | 20001 | 05/27/2010 | 1000.00 | HOBBS GROUP, LLC | 12963873975 |
HOBBS, DAVID W | ALEXANDRIA | VA | 22308 | 01/30/2015 | 2500.00 | HOBBS GROUP, LLC | 15950808098 |
HOBBS, LANDEL | ATLANTA | GA | 30327 | 09/22/2009 | 1000.00 | TIME WARNER CABLE/CHIEF OPERATING O | 12961274909 |
HOCH, HARRY A. JR. | GRAND ISLAND | NE | 68802 | 04/10/2015 | 2500.00 | H&H DISTRIBUTING | 15970712371 |
HODGES, MICHAEL LYNN | NASHVILLE | TN | 37205 | 10/25/2016 | 5000.00 | ADVANCE FINANCIAL | 201612089040054716 |
HODGES, TINA K. | NASHVILLE | TN | 37205 | 10/25/2016 | 5000.00 | ADVANCE FINANCIAL | 201612089040054716 |
HOEL, JOHN | VIENNA | VA | 22180 | 09/30/2014 | 500.00 | ALTRIA | 15950527756 |
HOERMAN, DAVE | EVERGREEN | CO | 80436 | 08/05/2015 | 1000.00 | DAVITA | 201509189002710653 |
HOFFMAN, JOY | GREENWOOD VILLAGE | CO | 80121 | 07/29/2013 | 1000.00 | HOMEMAKER | 13964549131 |
HOFFMAN, SCOTT D. | NEW YORK | NY | 10021 | 12/19/2014 | 1000.00 | LAZARD | 15950528174 |
HOFFMAN, SCOTT D. | NEW YORK | NY | 10021 | 12/06/2016 | 1000.00 | LAZARD | 201701319042134736 |
HOGAN, EDWARD J | THOUSAND OAKS | CA | 91361 | 10/27/2010 | 5000.00 | REAGAN PRES FOUNDATION | 13960013272 |
HOHLT, RICHARD F | ALEXANDRIA | VA | 22308 | 09/12/2014 | 5000.00 | RETIRED | 15950527731 |
HOHLT, RICHARD F | ALEXANDRIA | VA | 22308 | 03/27/2012 | 5000.00 | THE HOHLT GROUP | 13960823168 |
HOHLT, RICHARD F. | ALEXANDRIA | VA | 22308 | 09/23/2016 | 5000.00 | RETIRED | 201610209033096414 |
HOINE, ANDREW | NEW YORK | NY | 10075 | 10/31/2014 | 2500.00 | PAULSON & CO. | 15950528062 |
HOLCOMB, JIM | HOUSTON | TX | 77056 | 08/23/2013 | 500.00 | SELF-EMPLOYED | 13964626071 |
HOLMBERG, DAVID | PITTSBURGH | PA | 15222 | 09/30/2016 | 1000.00 | HIGHMARK | 201610209033096414 |
HOLMES, LOCKWOOD P. | JACKSONVILLE | FL | 32221 | 10/28/2016 | 2700.00 | POOLE MANAGEMENT CO. | 201612089040054716 |
HOLMES, NED | HOUSTON | TX | 77007 | 03/21/2014 | 1000.00 | NED S. HOLMES INVESTMENTS | 14961180549 |
HOLMES, PATRICIA O. | PONTE VEDRA BEACH | FL | 32004 | 10/28/2016 | 2300.00 | RETIRED | 201612089040054717 |
HOLT, ALLAN M | WASHINGTON | DC | 20004 | 10/11/2010 | 5000.00 | THE CARLYLE GROUP | 13960013057 |
HONIG, SHAUN | NEW YORK | NY | 10016 | 12/05/2014 | 1000.00 | MARYMOUNT MEDICAL CENTER | 15950528166 |
HOOPER, LINDSAY | ARLINGTON | VA | 22207 | 10/17/2014 | 1000.00 | CAPITOL TAX PARTNERS | 15950528055 |
HOPKINS, MIKE | BRENHAM | TX | 77833 | 04/30/2015 | 1000.00 | MIKE HOPKINS DISTRIBUTING | 15970712386 |
HOPPE, RODNEY | FREDERICKSBURG | VA | 22407 | 06/15/2009 | 500.00 | NAPPI,HOPPE/PARTNER | 12961274817 |
HOPPE, RODNEY C | FREDERICKSBURG | VA | 22407 | 10/18/2011 | 1000.00 | NAPPI,HOPPE | 13960471047 |
HORNING, MERRITT III | NEWPORT BEACH | CA | 92660 | 09/28/2010 | 5000.00 | CHASE MERRITT | 13960012922 |
HORWITZ, ALAN S. | PHILADELPHIA | PA | 19104 | 09/05/2014 | 2600.00 | CAMPUS APARTMENTS | 15950527724 |
HOUSER, MARK | HOUSTON | TX | 77002 | 09/19/2013 | 1000.00 | EV ENERGY PARKERS | 14940253559 |
HOVNANIAN, ARA K. | NEW YORK | NY | 10163 | 11/18/2016 | 2000.00 | HOVNANIAN ENTERPRISES | 201612089040054717 |
HOWARD, JOHN W | OLNEY | MD | 20832 | 05/27/2010 | 500.00 | WEXLER &WALKER | 12963873975 |
HUBER, J. KENDALL | SUDBURY | MA | 01776 | 05/25/2018 | 500.00 | THE HANOVER INSURANCE GROUP | 201807199115778813 |
HUDOME, MICHAEL | POTOMAC | MD | 20854 | 05/05/2009 | 500.00 | MH MEDIA, LLC/EXECUTIVE | 12961274822 |
HUGHES, PHILIP JR. | PHILADELPHIA | PA | 19129 | 08/22/2014 | 1500.00 | KEYSTONE INDUSTRIES | 14970817974 |
HUME, WILLIAM | SAN FRANCISCO | CA | 94111 | 05/06/2011 | 5000.00 | BASIC AMERICAN INC | 13960380846 |
HUNT, WOODY L | EL PASO | TX | 79913 | 10/15/2018 | 5000.00 | HUNT COMPANIES | 201810259131063081 |
HUNTER, JENNIFER | MIDLOTHIAN | VA | 23113 | 09/30/2014 | 500.00 | ALTRIA CLIENT SERVICES | 15950527753 |
HUNTER, JUSTIN R. | WASHINGTON | DC | 20015 | 04/10/2015 | 500.00 | HEALTH SOUTH | 15970712371 |
HURD, CRAIG | JUPITER | FL | 33458 | 02/28/2017 | 1000.00 | NEXTERA ENERGY | 201703209050909846 |
HUROWITZ, RICHARD A | NEW YORK | NY | 10022 | 12/18/2010 | 1000.00 | HALCYON ASSET MGMT | 13960013331 |
HURWITZ, MARC | MIAMI BEACH | FL | 33139 | 11/21/2014 | 2000.00 | SELF-EMPLOYED | 15950528064 |
HURWITZ, MARC | MIAMI BEACH | FL | 33139 | 12/09/2016 | 2000.00 | CROSSROADS INVESTIGATIONS | 201701319042134736 |
HUTCHISON, LOUIS W | PARKER | CO | 80134 | 11/18/2011 | 2500.00 | J&L MANAGEMENT SVCS | 13960471106 |
HUTCHISON, LOUIS W | PARKER | CO | 80134 | 09/30/2013 | 2000.00 | APOKALYYIS | 14940253570 |
IANELLO, PETER | LAKE FOREST | IL | 60045 | 05/10/2013 | 500.00 | SELF-EMPLOYED | 13963138089 |
ILIBASSI, JOHN | WANTAGH | NY | 11793 | 10/24/2016 | 500.00 | VIKING MANAGEMENT | 201612089040054717 |
IMAI, ROY | HONOLULU | HI | 96814 | 04/15/2013 | 500.00 | SELF-EMPLOYED | 13940750823 |
IMPERATORE, BRANT | MCLEAN | VA | 22101 | 07/13/2009 | 500.00 | CYPRESS GROUP, LLC/CONSULTANT | 12961274910 |
INGRAM, DAVID B. | NASHVILLE | TN | 37215 | 04/24/2015 | 1000.00 | DBL BEVERAGE, INC. | 15970712380 |
IOVINO, CHARLYN A. | MCLEAN | VA | 22101 | 09/19/2014 | 500.00 | MCGUIRE WOODS CONSULTING | 15950527744 |
ISAACS, VERNON A | ENGLEWOOD | CO | 80113 | 11/18/2011 | 500.00 | RIM COMPANIES | 13960471106 |
ISAKOWITZ, MARK | OAK HILL | VA | 20171 | 04/13/2009 | 1000.00 | FIERCE ISAKOWITZ & BLALOCK | 12961274824 |
ISAKOWITZ, MARK W | OAK HILL | VA | 20171 | 07/30/2012 | 2500.00 | FIERCE ISAKOWITZ & BLALOCK | 13960937100 |
ISAKOWITZ, MARK W | OAK HILL | VA | 20171 | 04/30/2010 | 1000.00 | FIERCE ISAKOWITZ & BLALOCK | 12963873957 |
ISAKOWITZ, MARK W | OAK HILL | VA | 20171 | 09/28/2010 | 2500.00 | FIERCE ISAKOWITZ & BLALOCK | 13960012922 |
ISAKOWITZ, MARK W. | OAK HILL | VA | 20171 | 10/01/2013 | 2500.00 | FIERCE ISAKOWITZ & BLALOCK | 14960328649 |
ISON, JAMIE N | MOBILE | AL | 36608 | 10/27/2010 | 250.00 | STATE LEG. | 13960013272 |
JACKSON, CHARLES E JR. | MOBILE | AL | 36609 | 10/27/2010 | 250.00 | GUARDIAN LIFE | 13960013272 |
JACKSON, MARY LORETAN | DALLAS | TX | 75240 | 06/30/2017 | 1000.00 | JACKSON VAUGHN | 201707209066828457 |
JANUS, JAMES M. | SACRAMENTO | CA | 95834 | 04/30/2015 | 500.00 | MARKSTEIN BEVERAGE CO. | 15970712386 |
JEFFERSON, JEFFREY K | HEATHROW | FL | 32746 | 08/30/2010 | 1000.00 | ALLIANCE FOR QUAL. NURSG CAR | 13960012564 |
JENSEN, KELLY | SACRAMENTO | CA | 95864 | 11/16/2009 | 500.00 | SLOAT, HIGGINS &ASSOC./PARTNER | 12961274903 |
JESSELSON, MICHAEL G. | NEW YORK | NY | 10022 | 12/22/2014 | 1000.00 | JESSELSON CAPITAL CORP. | 15950528176 |
JOHNSEN, WAYNE | WASHINGTON | DC | 20006 | 12/31/2017 | 500.00 | WILEY REIN | 201802069094247733 |
JOHNSON, CRAIG | RICHMOND | VA | 23226 | 09/26/2014 | 2500.00 | ALTRIA | 15950527748 |
JOHNSON, DAVID | ATLANTA | GA | 30326 | 03/31/2015 | 2500.00 | STRATEGIC LINK CONSULTING | 15951189473 |
JOHNSON, DAVID A | CHRISTIANSTED | VI | 00824 | 10/22/2010 | 500.00 | CANE BAY PARTNERS | 13960013266 |
JOHNSON, GEORGE D JR. | SPARTANBURG | SC | 29304 | 09/30/2010 | 5000.00 | GEORGE DEAN JOHNSON JR | 13960012926 |
JOHNSON, GEORGE JR. | SPARTANBURG | SC | 29304 | 09/22/2009 | 4000.00 | EXTENDED STAY AMERICA | 12961274910 |
JOHNSON, TRAVIS | ARLINGTON | VA | 22205 | 08/23/2018 | 500.00 | ERIS GROUP | 201809209123963391 |
JOLY, HUBERT | MINNEAPOLIS | MN | 55405 | 10/11/2018 | 2500.00 | BEST BUY | 201810259131063081 |
JONES, DANIEL | ALEXANDRIA | VA | 22305 | 06/20/2013 | 1000.00 | INTUITIVE SURGICAL | 13964101772 |
JONES, JANIE | CLEVELAND | TN | 37311 | 09/29/2009 | 2000.00 | HOMEMAKER | 12961274907 |
JONES, JANIE P | CLEVELAND | TN | 37311 | 09/30/2010 | 4000.00 | HOMEMAKER | 13960012926 |
JONES, JOHN BAILEY | CLEVELAND | TN | 37312 | 07/31/2015 | 1500.00 | CHECK INTO CASH | 201508209000880161 |
JONES, RICHARD | MALVERN | PA | 19355 | 09/12/2014 | 1000.00 | DECHERT, LLP | 15950527732 |
JORY, DAVID | WASHINGTON | DC | 20016 | 08/20/2014 | 1000.00 | CAPITOL HILL CONSULTING | 14970817972 |
JORY, DAVID | WASHINGTON | DC | 20003 | 07/10/2015 | 1000.00 | CAPITOL HILL CONSULTING | 201508209000880157 |
JOSEPH, GEORGE | LOS ANGELES | CA | 90054 | 03/28/2008 | 2500.00 | MERCURY GENERAL CORPORATION | 12940760003 |
JOZOFF, MATTHEW | NEW YORK | NY | 10022 | 09/05/2014 | 1000.00 | JPMORGAN | 15950527725 |
JUDKINS, JAMES K. | HARLINGEN | TX | 78550 | 08/18/2016 | 2500.00 | JKJ WORKFORCE AGENCY | 201609209030977031 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
FANJUL, JOSE F. JR. | WEST PALM BEACH | FL | 33401 | 03/20/2018 | 4600.00 | FLORIDA CRYSTALS CORPORATION | 201804209111666518 |
FARMER, THOMAS B. | TUSCALOOSA | AL | 35406 | 07/13/2018 | 4800.00 | NHS MANAGEMENT, LLC | 201809209123963399 |
FARRELL, PETER | LA JOLLA | CA | 92051 | 09/23/2015 | 5000.00 | RESMED | 201510209003130452 |
FARRELL, THOMAS F. | RICHMOND | VA | 23229 | 11/30/2017 | 2300.00 | DOMINION ENERGY | 201802069094247755 |
FARRUKH, ABDALLAH | IRVINE | CA | 92618 | 08/28/2017 | 2350.00 | CAESARS PLAZA | 201710209075869870 |
FEDERIGHI, DOUGLAS | LAFAYETTE | CA | 94549 | 09/30/2014 | 2400.00 | RETIRED | 15970158969 |
FEHER, THOMAS | BAKERSFIELD | CA | 93311 | 06/07/2017 | 5000.00 | LEBEAU-THELEN, LLP | 201707209066828482 |
FEHSENFELD, FRED M. SR. | INDIANAPOLIS | IN | 46260 | 10/23/2017 | 5000.00 | THE HERITAGE GROUP | 201711209086761105 |
FEHSENFELD, FRED MEHLERT | INDIANAPOLIS | IN | 46268 | 10/23/2017 | 5000.00 | ASPHALT MATERIALS, INC. | 201711209086761102 |
FEIGEN, LAWRENCE | LOS ANGELES | CA | 90020 | 08/05/2016 | 5000.00 | S&F MANAGEMENT | 201609209030977039 |
FEINGOLD, GLEN S. | FORT LAUDERDALE | FL | 33309 | 03/09/2017 | 2300.00 | MCNA DENTAL | 201704199052326317 |
FEINGOLD, JEFFREY | FORT LAUDERDALE | FL | 33309 | 03/22/2016 | 5000.00 | MCNA DENTAL | 201604209014511099 |
FEINGOLD, JEFFREY | FORT LAUDERDALE | FL | 33309 | 03/09/2017 | 5000.00 | MCNA DENTAL | 201704199052326337 |
FERENCE, MICHAEL | EASTON | MD | 21601 | 07/08/2017 | 1050.00 | S-3 GROUP | 201709209074815902 |
FERENCE, MICHAEL | EASTON | MD | 21601 | 06/16/2018 | 1050.00 | S-3 GROUP | 201807199115788092 |
FERENCE, MICHAEL | EASTON | MD | 21601 | 09/16/2018 | 1875.00 | S-3 GROUP | 201810199125655758 |
FERENCE, MICHAEL | EASTON | MD | 21601 | 10/10/2017 | 3750.00 | S-3 GROUP | 201711209086761107 |
FERGUSON, STEPHEN L. | BLOOMINGTON | IN | 47402 | 10/23/2017 | 2300.00 | COOK GROUP, INC. | 201711209086761097 |
FERTITTA, FRANK III | LAS VEGAS | NV | 89135 | 10/14/2014 | 5000.00 | FERTITTA ENTERTAINMENT | 15950528079 |
FIELDS, JACK M. JR. | KINGWOOD | TX | 77339 | 10/14/2016 | 2300.00 | TEXANA GLOBAL, INC. | 201610279034725175 |
FIELER, SEAN | PRINCETON | NJ | 08540 | 11/02/2011 | 400.00 | EQUINOX PARTNERS | 13960471778 |
FILIZETTI, GARY | MILPITAS | CA | 95035 | 02/14/2017 | 2300.00 | DEVCON CONSTRUCTION | 201703209050909861 |
FIRESTONE, A. BROOKS | SOLVANG | CA | 93463 | 10/20/2014 | 2400.00 | RETIRED | 15950528081 |
FIRESTONE, A. BROOKS | SOLVANG | CA | 93463 | 10/28/2014 | 2600.00 | RETIRED | 15950528085 |
FIRESTONE, A. BROOKS | SOLVANG | CA | 93463 | 12/30/2016 | 5000.00 | RETIRED | 201702209049745180 |
FIRESTONE, A. BROOKS | SOLVANG | CA | 93463 | 03/02/2017 | 5000.00 | RETIRED | 201704199052326334 |
FIRESTONE, ANDREW | SANTA BARBARA | CA | 93101 | 02/17/2017 | 2300.00 | SELF-EMPLOYED | 201703209050909862 |
FISHER, CYNTHIA | NEWTON | MA | 02458 | 05/09/2014 | 5000.00 | WATERREV, LLC | 14942411649 |
FISHER, CYNTHIA | NEWTON | MA | 02458 | 06/02/2015 | 5000.00 | WATERREV, LLC | 201507209000283697 |
FISHER, CYNTHIA | NEWTON | MA | 02458 | 04/07/2016 | 5000.00 | WATERREV, LLC | 201605209015573015 |
FISHER, CYNTHIA | NEWTON | MA | 02458 | 05/23/2017 | 5000.00 | WATERREV, LLC | 201706169056533983 |
FISHER, CYNTHIA | NEWTON | MA | 02458 | 05/14/2018 | 5000.00 | WATERREV, LLC | 201807199115788097 |
FISHER, DORIS | SAN FRANCISCO | CA | 94111 | 10/04/2011 | 5000.00 | DORIS FISHER | 13960471770 |
FISHER, ITZHAK | NEW YORK | NY | 10023 | 06/08/2015 | 5000.00 | HARLAND CLARKE | 201507209000283698 |
FISHER, ITZHAK | NEW YORK | NY | 10023 | 06/30/2016 | 5000.00 | HARLAND CLARKE | 201608199022552356 |
FISHER, JOHN | SAN FRANCISCO | CA | 94111 | 10/04/2011 | 5000.00 | PISCES, INC | 13960471770 |
FISHER, JOHN | SAN FRANCISCO | CA | 94111 | 06/27/2013 | 5000.00 | PISCES, INC. | 13964101785 |
FISHER, JOHN | SAN FRANCISCO | CA | 94111 | 03/23/2016 | 5000.00 | PISCES, INC. | 201604209014511111 |
FISHER, JOHN | SAN FRANCISCO | CA | 94111 | 03/24/2015 | 5000.00 | PISCES, INC. | 15951189505 |
FISHER, JOHN B. | PITTSBURGH | PA | 15238 | 09/22/2017 | 3300.00 | FEDERATED INVESTORS | 201710209075869873 |
FISHER, JOHN B. | PITTSBURGH | PA | 15238 | 09/14/2018 | 2300.00 | FEDERATED INVESTORS | 201810199125655755 |
FISHER, JOHN J. | SAN FRANCISCO | CA | 94111 | 11/21/2017 | 5000.00 | PISCES, INC. | 201802069094247753 |
FISHER, KENNETH | CAMAS | WA | 98607 | 08/10/2018 | 5000.00 | FISHER INVESTMENTS, INC. | 201809209123963422 |
FISHER, LAURA | SAN FRANCISCO | CA | 94119 | 03/24/2015 | 5000.00 | NOT IN WORKFORCE | 15951189506 |
FISHER, LAURA | SAN FRANCISCO | CA | 94111 | 10/04/2011 | 5000.00 | LAURA FISHER | 13960471771 |
FISHER, LAURA | SAN FRANCISCO | CA | 94188 | 03/01/2018 | 5000.00 | NOT IN WORKFORCE | 201804209111666520 |
FISHER, RICHARD B. | PITTSBURGH | PA | 15222 | 09/22/2017 | 3300.00 | FEDERATED INVESTORS | 201710209075869875 |
FISHER, RUTH | NEW YORK | NY | 10023 | 06/30/2016 | 5000.00 | PEREG, LLC | 201608199022552355 |
FISHER, SHERRILYN | CAMAS | WA | 98607 | 08/10/2018 | 5000.00 | INFORMATION REQUESTED | 201809209123963414 |
FLANDERS, LINDA A. | NEWPORT BEACH | CA | 92880 | 10/23/2017 | 5000.00 | HOMEMAKER | 201711209086761106 |
FLANERY, SHARON | BRIDGEPORT | WV | 26330 | 03/04/2016 | 357.14 | STEPTOE & JOHNSON | 201604209014511094 |
FLANIGAN, JOHN C. | SACRAMENTO | CA | 95814 | 10/20/2016 | 2700.00 | THE FLANIGAN LAW FIRM | 201612089040054744 |
FLANNERY, DAVE | BRIDGEPORT | WV | 26330 | 03/04/2016 | 357.14 | STEPTOE & JOHNSON | 201604209014511093 |
FLUHARTY, BOB | BRIDGEPORT | WV | 26330 | 03/04/2016 | 357.14 | STEPTOE & JOHNSON | 201604209014511095 |
FRALIN, KAREN B. | ROANOKE | VA | 24014 | 07/13/2018 | 2300.00 | RETIREMENT UNLIMITED | 201809209123963400 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24016 | 05/27/2015 | 400.00 | MEDICAL FACILTIES OF AMERICA | 201507209000283696 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24016 | 03/02/2018 | 5000.00 | MEDICAL FACILTIES OF AMERICA | 201804209111666517 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24016 | 06/22/2017 | 5000.00 | MEDICAL FACILTIES OF AMERICA | 201707209066828476 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24016 | 04/15/2016 | 5000.00 | MEDICAL FACILTIES OF AMERICA | 201605209015573016 |
FRALIN, WILLIAM H. JR. | ROANOKE | VA | 24014 | 06/17/2016 | 2300.00 | MEDICAL FACILITIES OF AMERICA | 201607209020736627 |
FRALIN, WILLIAM H. JR. | ROANOKE | VA | 24014 | 06/22/2017 | 2300.00 | MEDICAL FACILITIES OF AMERICA | 201707209066828482 |
FRAZIER, KENNETH C. | NEWTOWN | PA | 18940 | 09/18/2015 | 4600.00 | MERCK | 201510209003130450 |
FRAZIER, KENNETH C. | NEWTOWN | PA | 18940 | 07/13/2018 | 5000.00 | MERCK | 201809209123963402 |
FREELS, GAIL | FRESNO | CA | 93711 | 10/13/2014 | 1150.00 | HOMEMAKER | 15950528077 |
FREELS, LARRY | FRESNO | CA | 93711 | 10/13/2014 | 1150.00 | CENTRAL GREEN CO. | 15950528077 |
FREELS, LARRY | FRESNO | CA | 93711 | 08/18/2016 | 2300.00 | CENTRAL GREEN CO. | 201609209030977042 |
FREEMAN, JERRY JR. | DALLAS | TX | 75205 | 10/18/2018 | 336.00 | FREEMAN AUTO GROUP | 201812069134473713 |
FRENCH, VICKIE | ETNA | NH | 03750 | 07/21/2011 | 2000.00 | DARTMOUTH COLLEGE | 13960471762 |
FRESCHINI, JOSEPH | INDIANA | PA | 15701 | 03/22/2018 | 5000.00 | MARION COUNTY COAL COMPANY | 201804209111666525 |
FRIDMAN, MORT | TEANECK | NJ | 07666 | 09/19/2014 | 2400.00 | SELF-EMPLOYED | 15950527796 |
FRIEDKIN, THOMAS | HOUSTON | TX | 77077 | 10/24/2018 | 323.08 | GULF STATES TOYOTA | 201812069134473714 |
FRIEDMAN, RICHARD A. | NEW YORK | NY | 10021 | 05/08/2017 | 5000.00 | GOLDMAN SACHS | 201706169056533987 |
FRITCH, CHARLES | BAKERSFIELD | CA | 93312 | 04/17/2015 | 250.00 | FRITCH EYE CARE | 15951494548 |
FRITCH, JUDITH | BAKERSFIELD | CA | 93312 | 04/17/2015 | 250.00 | HOMEMAKER | 15951494548 |
FRIUDENBERG, MARK A. | LAKE JACKSON | TX | 77566 | 04/21/2017 | 300.00 | SELF-EMPLOYED | 201705199054032406 |
FROST, HOLLOWAY | HOUSTON | TX | 77001 | 10/19/2016 | 4600.00 | RETIRED | 201612089040054743 |
FROST, HOLLOWAY | HOUSTON | TX | 77001 | 09/14/2017 | 2700.00 | RETIRED | 201710209075869876 |
FROST, HOLLOWAY | HOUSTON | TX | 77001 | 04/10/2017 | 2300.00 | RETIRED | 201705199054032411 |
FRY, STEPHEN F. | INDIANAPOLIS | IN | 46202 | 11/03/2017 | 2300.00 | ELI LILLY | 201802069094247749 |
FU, YIYAN | SAN MARINO | CA | 91108 | 03/21/2016 | 5000.00 | FMF INVESTMENTS | 201604209014511110 |
FURMAN, HAROLD W. | WASHINGTON | DC | 20006 | 09/24/2015 | 5000.00 | THE FURMAN GROUP | 201510209003130455 |
FURMAN, IGOR | WOODMERE | NY | 11598 | 06/12/2018 | 2173.91 | IMPORT EXPORT CORP. | 201807199115788105 |
GALLAGHER, BRIAN | BRIDGEPORT | WV | 26330 | 03/04/2016 | 357.14 | STEPTOE & JOHNSON | 201604209014511095 |
GALLO, JOSEPH | MODESTO | CA | 95357 | 10/07/2014 | 5000.00 | E&J GALLO WINERY | 15970158973 |
GALLO, MARY | MODESTO | CA | 95357 | 10/07/2014 | 5000.00 | SELF-EMPLOYED | 15970158974 |
GALLO, ROBERT | MODESTO | CA | 95358 | 10/07/2014 | 5000.00 | E&J GALLO WINERY | 15970158974 |
GANS, DANIEL J. | ALEXANDRIA | VA | 22301 | 11/28/2017 | 300.00 | POLARIS GOV'T RELATIONS, LLC | 201802069094247758 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 10/30/2015 | 4600.00 | ALTRIA | 201601289004691986 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 03/15/2017 | 5000.00 | ALTRIA | 201704199052326316 |
GATES, BRUCE | ALEXANDRIA | VA | 22304 | 09/23/2016 | 5000.00 | ALTRIA | 201610209033096442 |
GATES, THOMAS A. | CORPUS CHRISTI | TX | 78401 | 06/12/2017 | 5000.00 | SELF-EMPLOYED | 201707209066828474 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 03/19/2018 | 5000.00 | CGCN GROUP | 201804209111666519 |
GEDULDIG, SAM | WASHINGTON | DC | 20005 | 02/17/2017 | 5000.00 | CGCN GROUP | 201703209050909868 |
GELLERT, JAY | WOODLAND HILLS | CA | 91367 | 09/20/2014 | 5000.00 | HEALTH NET, INC. | 15950527797 |
GERMAIN, PETER J. | WEXFORD | PA | 15090 | 09/14/2018 | 2300.00 | FEDERATED INVESTMENTS | 201810199125655757 |
GERTMENIAN, SUSAN | PASADENA | CA | 91101 | 05/15/2017 | 2300.00 | HOMEMAKER | 201706169056533984 |
GHOLAMI, SHAHRAM | SAN JOSE | CA | 95124 | 06/04/2012 | 5000.00 | S. GHOLAMI | 13960824044 |
GIANCARLO, CHARLES | ATHERTON | CA | 94027 | 10/25/2016 | 5000.00 | SILVERLAKE PARTNERS | 201612089040054747 |
GIANCARLO, CHARLES | ATHERTON | CA | 94027 | 06/28/2018 | 5000.00 | SILVERLAKE PARTNERS | 201809209123963413 |
GINN, SAMUEL | SAN BRUNO | CA | 94303 | 09/10/2014 | 5000.00 | RETIRED | 15950527793 |
GLIGIC, DRAGO | NEWPORT BEACH | CA | 92660 | 03/13/2015 | 4600.00 | SELF-EMPLOYED | 15951189501 |
GLOVER PARK PAC, | WASHINGTON | DC | 20005 | 10/20/2017 | 1000.00 | 201711209086761094 | |
GLUECK, KENNETH | REDWOOD SHORES | CA | 94065 | 10/27/2014 | 5000.00 | ORACLE | 15950528085 |
GLUECK, KENNETH | HIGHLAND | MD | 20777 | 10/23/2017 | 5000.00 | ORACLE | 201711209086761102 |
GLUECK, KENNETH | HIGHLAND | MD | 20777 | 10/19/2016 | 5000.00 | ORACLE | 201612089040054740 |
GOODWIN, WILLIAM H. JR. | RICHMOND | VA | 23219 | 11/30/2017 | 2300.00 | INSIGHT PROPERTY GROUP | 201802069094247759 |
GOTTWALD, THOMAS EDWARD | RICHMOND | VA | 23218 | 11/30/2017 | 2300.00 | NEWMARKET CORP. | 201802069094247751 |
GOULD, KINGDON JR. | LAUREL | MD | 20723 | 06/22/2016 | 2300.00 | SELF-EMPLOYED | 201607209020736629 |
GOULD, MARY T. | LAUREL | MD | 20723 | 06/22/2016 | 2300.00 | NOT IN WORKFORCE | 201607209020736630 |
GRADY, ROBERT E. | WILSON | WY | 83014 | 06/01/2018 | 5000.00 | GRYPHON | 201807199115788092 |
GRANT, ROBERT | NEWPORT BEACH | CA | 92660 | 09/25/2015 | 5000.00 | ALPHAEON CORPORATION | 201510209003130456 |
GRAY, BOYDEN C. | WASHINGTON | DC | 20007 | 02/22/2017 | 5000.00 | SELF-EMPLOYED | 201703209050909866 |
GRAY, BOYDEN C. | WASHINGTON | DC | 20007 | 06/22/2018 | 2700.00 | SELF-EMPLOYED | 201807199115788104 |
GREALY, MARY R. | ANNAPOLIS | MD | 21403 | 07/17/2018 | 1050.00 | HEALTHCARE LEADERSHP COUNCIL | 201809209123963412 |
GRECH, JEANNINE | FRESNO | CA | 93704 | 10/28/2014 | 2400.00 | CAMPOS BROTHERS FARM | 15950528086 |
GREEN, KENNETH | ENGLEWOOD | CO | 80113 | 08/16/2017 | 2300.00 | AGRA HOLDINGS | 201709209074815894 |
GREEN, PATRICIA | ENGLEWOOD | CO | 80113 | 08/16/2017 | 2300.00 | HOMEMAKER | 201709209074815893 |
GREENBERG, JOEL K. | BALA CYNWYD | PA | 19004 | 08/31/2015 | 5000.00 | SIG, LLP | 201510209003130446 |
GREINKE, FRANK | ORANGE | CA | 92863 | 03/04/2016 | 5000.00 | SC FUELS | 201606209018482285 |
GREINKE, FRANK | ORANGE | CA | 92863 | 03/13/2017 | 2700.00 | SC FUELS | 201704199052326324 |
GREINKE, FRANK | ORANGE | CA | 92863 | 01/23/2017 | 2300.00 | SC FUELS | 201702209049745177 |
GREINKE, FRANK | ORANGE | CA | 92863 | 06/27/2013 | 5000.00 | SC FUELS | 13964101785 |
GREY, BRAD | LOS ANGELES | CA | 90025 | 11/16/2015 | 5000.00 | PARAMOUNT PICTURES | 201601289004691991 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60603 | 08/07/2017 | 5000.00 | CITADEL LLC | 201709209074815901 |
GRIFFITH, CURTIS | LUBBOCK | TX | 79407 | 09/09/2016 | 2300.00 | CITY BANK | 201610209033096439 |
GRIFFITH LANE, MARY | LOS ANGELES | CA | 90068 | 08/15/2014 | 400.00 | RETIRED | 15950527787 |
GRIMM, BRANDON ALLEN | BAKERSFIELD | CA | 93309 | 04/17/2018 | 4600.00 | GRIMMWAY FARMS | 201805189112102783 |
GRIMM, BRYAN | BAKERSFIELD | CA | 93311 | 03/18/2015 | 5000.00 | GRIMMWAY FARMS | 15951189504 |
GRIMM, BRYAN | BAKERSFIELD | CA | 93311 | 06/01/2016 | 5000.00 | GRIMMWAY FARMS | 201607209020736625 |
GRIMM-MARSHALL, BARBARA | BAKERSFIELD | CA | 93311 | 05/23/2016 | 5000.00 | GRIMMWAY FARMS | 201607209020736624 |
GRIMM-MARSHALL, BARBARA | BAKERSFIELD | CA | 93311 | 04/30/2013 | 5000.00 | GRIMMWAY FARMS | 13940750836 |
GRIMM-MARSHALL, BARBARA | BAKERSFIELD | CA | 93311 | 06/03/2014 | 5000.00 | GRIMMWAY FARMS | 14942411658 |
GRIMM-MARSHALL, BARBARA | BAKERSFIELD | CA | 93311 | 03/18/2015 | 5000.00 | GRIMMWAY FARMS | 15951189504 |
GRIMM-MARSHALL, BARBARA | BAKERSFIELD | CA | 93311 | 02/17/2017 | 5000.00 | GRIMMWAY FARMS | 201703209050909876 |
GRINBERG, LEE | NEW YORK | NY | 10003 | 11/02/2011 | 2500.00 | ELLIOTT MANAGEMENT | 13960471779 |
GROFF, HOWARD | NORTHRIDGE | CA | 91324 | 02/22/2018 | 5000.00 | NORTHWEST EXCAVATING CO. | 201803209096648852 |
GROFF, HOWARD | NORTHRIDGE | CA | 91324 | 09/11/2017 | 5000.00 | NORTHWEST EXCAVATING CO. | 201710209075869856 |
GROFF, HOWARD | NORTHRIDGE | CA | 91324 | 02/18/2015 | 5000.00 | NORTHWEST EXCAVATING CO. | 15951189492 |
GROFF, MICHAEL | PASADENA | CA | 91105 | 03/02/2017 | 5000.00 | ACTOM INDUSTRIAL PROPERTIES, INC. | 201704199052326332 |
GROFF, PAMELA | PASADENA | CA | 91105 | 03/02/2017 | 5000.00 | HOMEMAKER | 201704199052326322 |
GROFF, SUSAN | NORTHRIDGE | CA | 91324 | 02/18/2015 | 5000.00 | NORTHWEST EXCAVATING CO. | 15951189492 |
GROFF, SUSAN | NORTHRIDGE | CA | 91324 | 02/07/2017 | 5000.00 | RETIRED | 201703209050909875 |
GROFF, SUSAN | NORTHRIDGE | CA | 91324 | 02/22/2018 | 5000.00 | RETIRED | 201803209096648855 |
GROFF, SUSAN | NORTHRIDGE | CA | 91324 | 03/28/2016 | 5000.00 | NORTHWEST EXCAVATING CO. | 201604209014511112 |
GROSS, DAVID | WASHINGTON | DC | 20006 | 11/07/2016 | 300.00 | WILEY REIN, LLP | 201701319042134760 |
GRZEBINSKI, DAVID | BELLAIRE | TX | 77401 | 05/31/2017 | 5000.00 | KIRBY CORP. | 201707209066828480 |
GUINDON, KEITH | GALVESTON | TX | 77550 | 04/20/2017 | 2300.00 | KATIES SEAFOOD MARKET | 201705199054032410 |
GUSTAVSON, ERIC | MALIBU | CA | 90265 | 09/29/2014 | 5000.00 | SPENDTHRIFT STALLIONS | 15970158964 |
GUSTAVSON, TAMARA | MALIBU | CA | 90265 | 09/29/2014 | 5000.00 | MALIBU MANAGEMENT | 15970158964 |
HAAGA, PAUL | LA CANADA | CA | 91011 | 09/29/2014 | 2400.00 | RETIRED | 15970158964 |
HAAGEN III, ALEXANDER | LOS ANGELES | CA | 90064 | 04/09/2018 | 5000.00 | HAAGEN COMPANY, LLC | 201805189112102785 |
HACKMAN, MICHAEL | LOS ANGELES | CA | 90025 | 08/05/2016 | 5000.00 | HACKMAN CAPITAL PARTNERS | 201609209030977039 |
HADDAD, ELIAS | BAKERSFIELD | CA | 93306 | 04/27/2015 | 5000.00 | HADDAD DODGE & KIA | 15951494549 |
HAGOPIAN, BERGE | LOS ANGELES | CA | 90025 | 09/25/2013 | 5000.00 | APPLE OAKS PARTNERS, LLC | 14940253581 |
HALPERN, JACK | NEW YORK | NY | 10023 | 09/19/2014 | 1400.00 | ATLANTIC REALTY | 15950527796 |
HAMLETT, SARAH B. | WASHINGTON | DC | 20004 | 07/24/2017 | 1050.00 | FEDERAL CITY STRATEGIES | 201709209074815898 |
HAMLETT, SARAH B. | WASHINGTON | DC | 20004 | 09/13/2016 | 1050.00 | FEDERAL CITY STRATEGIES | 201610209033096439 |
HAMLETT, SARAH B. | WASHINGTON | DC | 20004 | 10/20/2017 | 3750.00 | FEDERAL CITY STRATEGIES | 201711209086761101 |
HAMLETT, SARAH B. | WASHINGTON | DC | 20004 | 11/01/2016 | 1875.00 | FEDERAL CITY STRATEGIES | 201701319042134755 |
HAMPTON, BOB | TAFT | CA | 93268 | 04/22/2015 | 5000.00 | WESTSIDE WASTE MANAGEMENT | 15951494548 |
HAMPTON, BOB | TAFT | CA | 93268 | 05/31/2013 | 5000.00 | WESTSIDE WASTE MANAGEMENT | 13963138101 |
HANNA, DAVID | IRVINE | CA | 92618 | 05/14/2014 | 5000.00 | HANNA VENTURES | 14942411651 |
HANNA, DAVID | IRVINE | CA | 92618 | 03/13/2015 | 5000.00 | HANNA VENTURES | 15951189501 |
HANNA, DAVID | IRVINE | CA | 92618 | 03/13/2017 | 2700.00 | HANNA VENTURES | 201704199052326316 |
HANNA, DAVID | IRVINE | CA | 92618 | 09/12/2017 | 2300.00 | HANNA VENTURES | 201710209075869859 |
HANNA, HOWARD JR. | VERONA | PA | 15147 | 09/30/2016 | 750.00 | HOWARD HANNA REAL ESTATE | 201610279034725167 |
HANNA, HOWARD W. | PITTSBURGH | PA | 15236 | 09/30/2016 | 750.00 | HOWARD HANNA REAL ESTATE | 201610279034725164 |
HANNA, VIRGINIA | IRVINE | CA | 92618 | 03/13/2015 | 5000.00 | HANNA CAPITAL MANAGEMENT | 15951189501 |
HANNA, VIRGINIA | IRVINE | CA | 92618 | 05/14/2014 | 5000.00 | HANNA CAPITAL MANAGEMENT | 14942411651 |
HANNA, VIRGINIA | IRVINE | CA | 92618 | 03/13/2017 | 2700.00 | HANNA CAPITAL MANAGEMENT | 201704199052326330 |
HANSEN, DAVE | IDAHO FALLS | ID | 83404 | 08/28/2015 | 5000.00 | YELLOWSTONE | 201510209003130446 |
HARMON, MARTIN | ROCKLIN | CA | 95677 | 09/30/2014 | 2400.00 | AUBURN MANOR HOLDING | 15970158970 |
HARMON, MARTIN | ROCKLIN | CA | 95677 | 03/21/2016 | 5000.00 | AUBURN MANOR HOLDING | 201604209014511108 |
HARRINGTON, MICHAEL | ZIONSVILLE | IN | 46077 | 10/20/2017 | 2300.00 | ELI LILLY | 201711209086761096 |
HARRIS, JOHN | COALINGA | CA | 93210 | 02/24/2017 | 2300.00 | HARRIS FARMS | 201703209050909867 |
HARRIS, JOHN | COALINGA | CA | 93210 | 09/12/2017 | 2300.00 | HARRIS FARMS | 201710209075869860 |
HARRIS, JOHN | COALINGA | CA | 93210 | 11/03/2014 | 2400.00 | HARRIS FARMS | 15950528188 |
HARRIS, JOHN | COALINGA | CA | 93210 | 02/25/2016 | 4600.00 | HARRIS FARMS | 201604209014511090 |
HART, MARY | BEVERLY HILLS | CA | 90210 | 09/30/2015 | 5000.00 | NOT IN WORKFORCE | 201511199003379265 |
HART, MARY | BEVERLY HILLS | CA | 90210 | 11/08/2016 | 5000.00 | NOT IN WORKFORCE | 201701319042134761 |
HASKELL, PATRICK O. | NEW YORK | NY | 10036 | 03/22/2017 | 2300.00 | MORGAN STANLEY | 201704199052326321 |
HASLAM, JAMES II | KNOXVILLE | TN | 37939 | 10/19/2018 | 1692.00 | PILOT TRAVEL CENTERS | 201812069134473712 |
HASSENFLU, K ALAN | HOUSTON | TX | 77005 | 06/22/2018 | 5000.00 | FIDELAS REALTY PARTNERS | 201807199115788091 |
HAVNER, RONALD JR. | GLENDALE | CA | 91207 | 03/21/2016 | 5000.00 | PUBLIC STORAGE | 201604209014511103 |
HAVNER, RONALD JR. | GLENDALE | CA | 91207 | 07/11/2014 | 5000.00 | PUBLIC STORAGE | 15950527785 |
HAVNER, RONALD JR. | GLENDALE | CA | 91207 | 05/27/2015 | 5000.00 | PUBLIC STORAGE | 201507209000283696 |
HAYDE, MICHAEL K | IRVINE | CA | 92614 | 04/30/2013 | 5000.00 | WESTERN NATIONAL GROUP | 13940750836 |
HAYDE, MICHAEL K | IRVINE | CA | 92614 | 02/23/2015 | 5000.00 | WESTERN NATIONAL GROUP | 15951189493 |
HAYDE, MICHAEL K | IRVINE | CA | 92614 | 06/30/2011 | 2500.00 | WESTERN NATIONAL GROUP | 13960466254 |
HAYDE, MICHAEL K | IRVINE | CA | 92614 | 05/19/2014 | 5000.00 | WESTERN NATIONAL GROUP | 14942411653 |
HAYDE, MICHAEL K. | IRVINE | CA | 92614 | 01/25/2017 | 5000.00 | WESTERN NATIONAL GROUP | 201702209049745177 |
HAYDE, MICHAEL K. | IRVINE | CA | 92614 | 05/13/2016 | 5000.00 | WESTERN NATIONAL GROUP | 201606209018482287 |
HEARST, STEVE | SAN FRANCISCO | CA | 94103 | 05/31/2013 | 5000.00 | HEARST CORPORATION | 13963138101 |
HELLER, JEFFREY D. | SAN FRANCISCO | CA | 94105 | 04/10/2017 | 2700.00 | HELLER MANUS ARCHITECTS | 201705199054032411 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 12/28/2017 | 1875.00 | LUGAR HELLMANN GROUP | 201802209094613321 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 07/06/2017 | 1050.00 | LUGAR HELLMANN GROUP | 201709209074815894 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 09/22/2016 | 750.00 | LUGAR HELLMANN GROUP | 201610209033096441 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 08/22/2016 | 750.00 | LUGAR HELLMANN GROUP | 201609209030977043 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 07/25/2016 | 225.00 | LUGAR HELLMANN GROUP | 201609209030977037 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 10/24/2016 | 375.00 | LUGAR HELLMANN GROUP | 201612089040054745 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 05/21/2018 | 2300.00 | LUGAR HELLMANN GROUP | 201807199115788077 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 10/04/2017 | 1875.00 | LUGAR HELLMANN GROUP | 201711209086761099 |
HELLMANN, RALPH | ALEXANDRIA | VA | 22305 | 08/21/2018 | 2500.00 | LUGAR HELLMANN GROUP | 201809209123963403 |
HENLEY, JEFFREY | SANTA BARBARA | CA | 93110 | 03/02/2017 | 2300.00 | RETIRED | 201704199052326334 |
HENLEY, JEFFREY | SANTA BARBARA | CA | 93110 | 09/20/2017 | 2700.00 | RETIRED | 201710209075869866 |
HENLEY, JEFFREY | SANTA BARBARA | CA | 93110 | 10/28/2014 | 5000.00 | RETIRED | 15950528086 |
HENRY, WARNER | PASADENA | CA | 91105 | 10/17/2014 | 2400.00 | THE HENRY WINE GROUP | 15950528182 |
HERBERT, JIM | SAN FRANCISCO | CA | 94111 | 01/06/2017 | 5000.00 | FIRST REPUBLIC BANK | 201702209049745175 |
HERTHEL, DOUGLAS | LOS OLIVOS | CA | 93441 | 10/28/2014 | 400.00 | ALAMO PINTADO CLINIC | 15950528086 |
HERZOG, STANLEY M. | SAINT JOSEPH | MO | 64507 | 03/29/2016 | 5000.00 | HERZOG CONTRACTING CORP | 201605209015573012 |
HESS, JOHN B. | NEW YORK | NY | 10036 | 07/15/2016 | 5000.00 | HESS CORPORATION | 201608199022552357 |
HESS, JOHN B. | NEW YORK | NY | 10036 | 09/30/2015 | 5000.00 | HESS CORPORATION | 201511199003379267 |
HESS, JOHN B. | NEW YORK | NY | 10036 | 06/15/2018 | 5000.00 | HESS CORPORATION | 201807199115788088 |
HIGBY, LAWRENCE | NEWPORT BEACH | CA | 92663 | 06/27/2013 | 4800.00 | RETIRED | 13964101786 |
HIGBY, LAWRENCE | NEWPORT BEACH | CA | 92663 | 08/22/2014 | 2500.00 | RETIRED | 15950527788 |
HIGH, S. DALE | LANCASTER | PA | 17605 | 05/17/2018 | 5000.00 | HIGH INDUSTRIES | 201807199115788077 |
HIRSCHMANN, SUSAN | ALEXANDRIA | VA | 22304 | 01/23/2018 | 4800.00 | WILLIAMS & JENSEN | 201802209094613319 |
HIRSCHMANN, SUSAN | ALEXANDRIA | VA | 22304 | 02/03/2017 | 4800.00 | WILLIAMS & JENSEN | 201703209050909876 |
HITCHCOCK, FREDERICK JR. | LAS VEGAS | NV | 89145 | 03/02/2015 | 5000.00 | HITCHCOCK AUTOMOTIVE | 15951189496 |
HITCHCOCK, FREDERICK JR. | LAS VEGAS | NV | 89145 | 03/22/2016 | 5000.00 | HITCHCOCK AUTOMOTIVE | 201604209014511110 |
HITCHCOCK, FREDERICK JR. | LAS VEGAS | NV | 89145 | 02/15/2017 | 5000.00 | HITCHCOCK AUTOMOTIVE | 201703209050909865 |
HITCHCOCK, FREDERICK JR. | LAS VEGAS | NV | 89145 | 05/14/2014 | 5000.00 | HITCHCOCK AUTOMOTIVE | 14942411651 |
HOBBS, DAVID W. | ALEXANDRIA | VA | 22308 | 02/03/2017 | 4800.00 | HOBBS GROUP, LLC | 201703209050909871 |
HOBBS, DAVID W. | ALEXANDRIA | VA | 22308 | 01/19/2016 | 4700.00 | HOBBS GROUP, LLC | 201603189009784651 |
HOBBS, DAVID W. | ALEXANDRIA | VA | 22308 | 02/02/2018 | 4800.00 | HOBBS GROUP, LLC | 201803209096648854 |
HOCK, TAN | SAN MATEO | CA | 94404 | 10/17/2017 | 5000.00 | BROADCOM | 201711209086761089 |
HOCK, TAN | SAN MATEO | CA | 94404 | 05/07/2018 | 504.55 | BROADCOM | 201807199115788096 |
HOEY, JAMES | LOS ALTOS HILLS | CA | 94022 | 10/06/2014 | 2600.00 | ELEKTA | 15970158972 |
HOHLT, RICHARD F. | ALEXANDRIA | VA | 22308 | 12/07/2017 | 2300.00 | RETIRED | 201802069094247758 |
HOHLT, RICHARD F. | ALEXANDRIA | VA | 22308 | 05/25/2018 | 2300.00 | RETIRED | 201807199115788082 |
HOHLT, RICHARD F. | ALEXANDRIA | VA | 22308 | 10/30/2015 | 2300.00 | RETIRED | 201601289004691987 |
HOINE, ANDREW | NEW YORK | NY | 10020 | 05/08/2017 | 2700.00 | PAULSON & CO. | 201706169056533984 |
HOLLINGER, DAVID L | DENVER | PA | 17517 | 04/30/2018 | 5000.00 | FOUR SEASONS PRODUCE INC | 201807199115788075 |
HOLMES, FRED | TAFT | CA | 93268 | 10/21/2014 | 500.00 | HOLMES OIL CORP. | 15950528081 |
HOROWITZ, DAVID | LAGUNA NIGUEL | CA | 92677 | 03/08/2016 | 5000.00 | HOROWITZ GROUP | 201606209018482286 |
HOROWITZ, DAVID | LAGUNA NIGUEL | CA | 92677 | 05/14/2014 | 5000.00 | HOROWITZ MANAGEMENT | 14942411652 |
HOROWITZ, DAVID | LAGUNA NIGUEL | CA | 92677 | 03/05/2015 | 5000.00 | HOROWITZ GROUP | 15951189497 |
HORVATH, PAUL | WASHINGTON | DC | 20007 | 05/23/2017 | 2700.00 | ORCHARD GLOBAL ASSET | 201706169056533984 |
HOSSEINI, FOROUGH B. | DAYTONA BEACH | FL | 32119 | 03/22/2018 | 4600.00 | ICI HOMES, INC. | 201804209111666522 |
HOXIE, TIMOTHY | ORINDA | CA | 94563 | 02/14/2017 | 2700.00 | JONES DAY | 201703209050909864 |
HPCP INVESTMENTS, | HOUSTON | TX | 77241 | 04/19/2016 | 2300.00 | 201605209015573017 | |
HUBBARD, R.D. | PALM DESERT | CA | 92260 | 04/16/2018 | 5000.00 | RETIRED | 201805189112102777 |
HUBER, LINDA | PIEDMONT | CA | 94611 | 10/04/2011 | 2500.00 | RETIRED | 13960471771 |
HUBSCH, ALLEN | PASADENA | CA | 91106 | 10/17/2017 | 3640.00 | BAKERSFIELD COMMUNITY OUTPATIENT CL | 201711209086761089 |
HUFF, MARTIN | N. CALDWELL | NY | 07006 | 09/27/2011 | 350.00 | RETIRED | 13960471769 |
HUFF, VERA S | CALDWELL | NJ | 07006 | 09/27/2011 | 350.00 | RETIRED | 13960471769 |
HUGHES, B. WAYNE JR. | MALIBU | CA | 90265 | 09/29/2014 | 5000.00 | MALIBU MANAGEMENT | 15970158965 |
HUGHES, WENDY | MALIBU | CA | 90265 | 09/29/2014 | 5000.00 | HOMEMAKER | 15970158965 |
HUGIN, ROBERT | SUMMIT | NJ | 07901 | 09/18/2015 | 4600.00 | CELGENE CORP. | 201510209003130450 |
HUME, WILLIAM | SAN FRANCISCO | CA | 94111 | 03/01/2017 | 2700.00 | BASIC AMERICAN, INC. | 201704199052326330 |
HUME, WILLIAM | SAN FRANCISCO | CA | 94111 | 03/31/2014 | 5000.00 | BASIC AMERICAN, INC. | 14961180560 |
HUNKE, PHILIP H. | SAN ANTONIO | TX | 78229 | 03/09/2017 | 2300.00 | MCNA DENTAL | 201704199052326319 |
HUNTER, KEN | SANTA YNEZ | CA | 93460 | 10/08/2014 | 5000.00 | VAPUERO ENERGY | 15970158975 |
HUNTER, KEN | SANTA YNEZ | CA | 93460 | 10/12/2017 | 4600.00 | VAPUERO ENERGY | 201711209086761090 |
HURD, MARK | ATHERTON | CA | 94027 | 11/13/2017 | 5000.00 | ORACLE | 201802069094247755 |
HURLEY, JOHN K. | SAN FRANCISCO | CA | 94109 | 01/23/2017 | 5000.00 | CAVALRY ASSET MANAGEMENT | 201702209049745177 |
HURLEY, JOHN K. | SAN FRANCISCO | CA | 94109 | 10/16/2018 | 5000.00 | CAVALRY ASSET MANAGEMENT | 201812069134473712 |
HURT, JEFFERY C. | AURORA | OH | 44202 | 03/21/2018 | 5000.00 | INTERNATIONAL BELT SALES, LLC | 201804209111666524 |
IANNELLI, RALPH | SANTA BARBARA | CA | 93108 | 10/28/2014 | 2400.00 | ESSEX CAPITAL CORP | 15950528087 |
INTERNATIONAL ASSOCIATION OF FIREFI, | WASHINGTON | DC | 20006 | 05/18/2018 | 5000.00 | 201807199115788075 | |
IRANIAN AMERICAN POLITICAL ACTION C, | WASHINGTON | DC | 20015 | 05/04/2018 | 2000.00 | 201807199115788074 | |
JACKSON, CHRISTOPHER A. | GEYSERVILLE | CA | 95441 | 08/14/2017 | 5000.00 | JACKSON FAMILY WINES | 201709209074815899 |
JAMIESON, TOM | BAKERSFIELD | CA | 93380 | 03/29/2018 | 5000.00 | JACO OIL COMPANY | 201805189112102784 |
JAMIESON, TOM | BAKERSFIELD | CA | 93380 | 10/14/2016 | 5000.00 | JACO OIL COMPANY | 201610279034725173 |
JENKINS, DAVID D. | MANITOU SPRINGS | CO | 80829 | 06/16/2017 | 5000.00 | NORWOOD DEVELOPMENT | 201707209066828475 |
JENKINS, DEBBIE | IDAHO FALLS | ID | 83403 | 09/30/2014 | 5000.00 | RETIRED | 15970158970 |
JENKINS, DEBBIE | IDAHO FALLS | ID | 83404 | 03/13/2015 | 5000.00 | RETIRED | 15951189502 |
JENKINS, TY | IDAHO FALLS | ID | 83434 | 03/13/2015 | 5000.00 | DOCUTECH | 15951189502 |
JENKINS, TY | IDAHO FALLS | ID | 83403 | 09/30/2014 | 5000.00 | DOCUTECH | 15970158970 |
JENSEN-CUNNIFFE, AMY LYNN | MC LEAN | VA | 22101 | 02/05/2018 | 2100.00 | SPLIT OAK STRATEGIES | 201803209096648852 |
JOHNSON, CATHERINE H. | PALO ALTO | CA | 94303 | 06/28/2018 | 5000.00 | HOMEMAKER | 201809209123963414 |
JOHNSON, CATHERINE H. | PALO ALTO | CA | 94303 | 10/17/2017 | 4800.00 | HOMEMAKER | 201711209086761108 |
JOHNSON, DAVID | HALF MOON BAY | CA | 94019 | 10/26/2016 | 5000.00 | ITSON, INC. | 201701319042134752 |
JOHNSON, FRANKLIN JR. | PALO ALTO | CA | 94303 | 09/10/2014 | 5000.00 | ASSET MANAGEMENT COMPANY | 15950527793 |
JOHNSON, FRANKLIN JR. | PALO ALTO | CA | 94301 | 10/17/2017 | 4800.00 | ASSET MANAGEMENT COMPANY | 201711209086761100 |
JOHNSON, FRANKLIN JR. | PALO ALTO | CA | 94301 | 06/28/2018 | 5000.00 | ASSET MANAGEMENT COMPANY | 201809209123963404 |
JOHNSON, FRANKLIN JR. | PALO ALTO | CA | 94301 | 03/24/2015 | 5000.00 | ASSET MANAGEMENT COMPANY | 15951189506 |
JOHNSON, LYNN | PEMBROKE PINES | FL | 33029 | 06/30/2011 | 5000.00 | JOHNSON BROS | 13960466255 |
JOHNSON, WILLIAM JR. | RIVERSIDE | CA | 92502 | 05/29/2014 | 4800.00 | JOHNSON MACHINERY CO. | 14942411654 |
JOHNSON, WILLIS J. | FRANKLIN | TN | 37069 | 05/10/2017 | 5000.00 | COPART | 201706169056533986 |
JONES, G. BRADFORD | LOS ANGELES | CA | 90025 | 09/25/2013 | 5000.00 | VENTURE CAPITALIST | 14940253582 |
JONES, G. BRADFORD | LOS ANGELES | CA | 90025 | 09/29/2014 | 5000.00 | VENTURE CAPITALIST | 15970158965 |
JONES, G. BRADFORD | LOS ANGELES | CA | 90025 | 06/03/2016 | 4600.00 | VENTURE CAPITALIST | 201607209020736626 |
JONES, MARK | PORTAGE | MI | 49002 | 08/22/2016 | 2300.00 | AMERIFIRST HOME MORTGAGE | 201609209030977043 |
JONES, WILLIAM | FRESNO | CA | 93704 | 03/11/2016 | 600.00 | JONES VILLERE FARMS | 201604209014511098 |
JOYNER, TRAVIS M. | FLORENCE | MT | 59833 | 10/14/2016 | 5000.00 | BRIGHTMAN PARTNERS | 201610279034725173 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
HILLIARD, RONALD | ATLANTA | GA | 30309 | 06/20/2013 | -2000.00 | 13964101807 | |
HILLIARD, RONALD | ATLANTA | GA | 30309 | 06/26/2013 | -1000.00 | 13964101807 | |
INVESTMENT COMPANY INSTITUTE PAC, | WASHINGTON | DC | 20005 | 10/19/2017 | -2500.00 | 201711209086761122 |
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