Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'B'
RUDY GIULIANI PRESIDENTIAL COMMITTEE INC
Party: Republican PartyC/O JOHN GROSS
11 TIMES SQUARE
NEW YORK, New York 10036
The query you have chosen matched 4786 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| BABADZHANOV, AVRAM MR. | FOREST HILLS | NY | 11375 | 07/11/2007 | 2300.00 | REAMIR & COMPANY | 28990596120 |
| BABADZHANOV, AVRAM MR. | FOREST HILLS | NY | 11375 | 07/27/2007 | 2300.00 | REAMIR & COMPANY | 28990596121 |
| BABADZHANOV, AVRAM MR. | FOREST HILLS | NY | 11375 | 03/16/2007 | 4600.00 | REAMIR & COMPANY | 28931500113 |
| BABADZHANOV, AVRAM MR. | FOREST HILLS | NY | 11375 | 07/27/2007 | -2300.00 | REAMIR & COMPANY | 28990596120 |
| BABADZHANOV, MARINA MRS. | FOREST HILLS | NY | 11375 | 07/11/2007 | 2300.00 | SELF-EMPLOYED | 28990596121 |
| BABAEV, MEIR MR. | JAMAICA ESTATES | NY | 11432 | 08/28/2007 | 1000.00 | UNIT$ ME HOSPITALITU SERVICES | 28990596121 |
| BABAYI, NASRIN N. | IRVINE | CA | 92614 | 03/31/2007 | 500.00 | 28931500113 | |
| BABAZADEH, FERESHTEH K. | DAYTONA BEACH | FL | 32119 | 07/10/2007 | 2300.00 | HOMEMAKER | 28990596123 |
| BABAZADEH, MANSOUR K. MR. | DAYTONA BEACH | FL | 32119 | 07/10/2007 | 4600.00 | DAFERVEST CONSTRUCTION | 28990596122 |
| BABAZADEH, MANSOUR K. MR. | DAYTONA BEACH | FL | 32119 | 07/16/2007 | 2300.00 | DAFERVEST CONSTRUCTION | 28990596122 |
| BABAZADEH, MANSOUR K. MR. | DAYTONA BEACH | FL | 32119 | 07/16/2007 | -2300.00 | DAFERVEST CONSTRUCTION | 28990596122 |
| BABAZADEH, NASSER K. | DAYTONA BEACH | FL | 32119 | 07/10/2007 | 4600.00 | DAFERUEST CONSTRUCTION | 28990596123 |
| BABAZADEH, NASSER K. | DAYTONA BEACH | FL | 32119 | 07/10/2007 | -2300.00 | DAFERUEST CONSTRUCTION | 28990596123 |
| BABB, JOHN E. MR. | DALLAS | TX | 75254 | 03/23/2007 | 750.00 | AVEX GROUP | 28931500113 |
| BABBAR, SAROJ MRS. | LITTLE NECK | NY | 11362 | 09/22/2007 | 2300.00 | RETIRED | 28990596124 |
| BABBAR, SATISH KUMAR | LITTLE NECK | NY | 11362 | 06/15/2007 | 1000.00 | RETIRED | 28990960168 |
| BABBAR, SATISH KUMAR MR. | LITTLE NECK | NY | 11362 | 09/22/2007 | -2300.00 | RETIRED | 28990596124 |
| BABBAR, SATISH KUMAR MR. | LITTLE NECK | NY | 11362 | 08/13/2007 | 3600.00 | RETIRED | 28990596124 |
| BABBITT, JOHN F. MR. | TULSA | OK | 74136 | 03/31/2007 | 500.00 | DEVCO | 28931500114 |
| BABER, WILLIAM R. MR. | LA MESA | CA | 91941 | 06/11/2007 | 250.00 | SELF-EMPLOYED | 28990960169 |
| BABINA, JOHN MR. | NORWALK | CT | 06851 | 04/30/2007 | 500.00 | VERSIMEDIA INC. | 28990960169 |
| BABINGTON ONODY, MARGARET A. MRS. | NEW CITY | NY | 10956 | 12/13/2007 | 1000.00 | 28990602383 | |
| BABINTON, LOWELL MR. | NEW CITY | NY | 10956 | 11/07/2007 | 500.00 | 28990602382 | |
| BACA, ROWENA J. MRS. | SAN ANTONIO | NM | 87832 | 06/12/2007 | 1000.00 | SELF-EMPLOYED | 28990960169 |
| BACARDI, ELIZABETH L. MRS. | CORAL GABLES | FL | 33133 | 06/28/2007 | -2300.00 | HOMEMAKER | 28990960170 |
| BACARDI, ELIZABETH L. MRS. | CORAL GABLES | FL | 33133 | 06/28/2007 | 4600.00 | HOMEMAKER | 28990960170 |
| BACARDI, ELIZABETH L. MRS. | CORAL GABLES | FL | 33133 | 06/28/2007 | 2300.00 | HOMEMAKER | 28990960170 |
| BACARDI, FACUNDO L. MR. | CORAL GABLES | FL | 33133 | 06/28/2007 | 2300.00 | SNOWFLAKES L.L.C. | 28990960171 |
| BACARDI, FACUNDO L. MR. | CORAL GABLES | FL | 33133 | 06/28/2007 | -2300.00 | SNOWFLAKES L.L.C. | 28990960171 |
| BACARDI, FACUNDO L. MR. | CORAL GABLES | FL | 33133 | 06/28/2007 | 4600.00 | SNOWFLAKES L.L.C. | 28990960171 |
| BACARDI, HILDA M. MS. | CORAL GABLES | FL | 33143 | 07/16/2007 | 2300.00 | 28990596125 | |
| BACARDI, HILDA M. MS. | CORAL GABLES | FL | 33143 | 07/16/2007 | -2300.00 | 28990596125 | |
| BACARDI, HILDA M. MS. | CORAL GABLES | FL | 33143 | 06/28/2007 | 4600.00 | 28990960172 | |
| BACARDI, KAREN T. MS. | MILTON | MA | 02186 | 10/10/2007 | 1000.00 | SELF-EMPLOYED | 28990602383 |
| BACARDI, LUIS L. MR. | C. GROVE | FL | 33133 | 08/01/2007 | 2300.00 | RETIRED | 28990596126 |
| BACARDI, LUIS L. MR. | C. GROVE | FL | 33133 | 08/01/2007 | -2300.00 | RETIRED | 28990596126 |
| BACARDI, LUIS L. MR. | C. GROVE | FL | 33133 | 08/01/2007 | 4600.00 | RETIRED | 28990596125 |
| BACARDI, RUBY M. MS. | CORAL GABLES | FL | 33143 | 06/28/2007 | 4600.00 | LOTTUS FLOWERS | 28990960172 |
| BACARDI, RUBY M. MS. | CORAL GABLES | FL | 33143 | 06/28/2007 | -2300.00 | LOTTUS FLOWERS | 28990960172 |
| BACARDI, RUBY M. MS. | CORAL GABLES | FL | 33143 | 06/28/2007 | 2300.00 | LOTTUS FLOWERS | 28990960173 |
| BACARDI, S. JENNIFER MRS. | C. GROVE | FL | 33133 | 08/01/2007 | 2300.00 | HOMEMAKER | 28990596127 |
| BACARDI, S. JENNIFER MRS. | C. GROVE | FL | 33133 | 08/01/2007 | -2300.00 | HOMEMAKER | 28990596127 |
| BACARDI, S. JENNIFER MRS. | C. GROVE | FL | 33133 | 08/01/2007 | 4600.00 | HOMEMAKER | 28990596126 |
| BACCALA, RAYMOND C. MR. | MARLBORO | NJ | 07746 | 12/11/2007 | 250.00 | 28990602384 | |
| BACCARI, ALESSANDRO M. MR. | SAN FRANCISCO | CA | 94127 | 12/03/2007 | 250.00 | RETIRED | 28990602384 |
| BACCHIOCHI, LINDA MRS. | SOMERS | CT | 06071 | 10/31/2007 | 500.00 | STATE OF CONNECTICUT | 28990602384 |
| BACCIGALUPPI, ROGER J. MR. | SACRAMENTO | CA | 95864 | 06/29/2007 | 2300.00 | R.B. INTERNATIONAL | 28990960173 |
| BACHELLER, KAY MS. | BOYNTON BEACH | FL | 33425 | 09/25/2007 | 250.00 | RETIRED | 28990596127 |
| BACHER, WENDY MS. | WILTON | CT | 06897 | 01/18/2008 | 500.00 | W.B.O.E. | 28930795772 |
| BACHMAN, BLAIR V MR. | SAN ANTONIO | TX | 78258 | 04/26/2007 | 500.00 | SELF-EMPLOYED | 28990960173 |
| BACHMAN, LYNDA A. MRS. | CINCINNATI | OH | 45243 | 08/30/2007 | 2300.00 | HOMEMAKER | 28990596128 |
| BACHMAN, NATHAN D. MR. | CINCINNATI | OH | 45243 | 08/30/2007 | 2300.00 | SELF-EMPLOYED | 28990596128 |
| BACHNER, MICHAEL MR. | NEW YORK | NY | 10004 | 12/07/2007 | 500.00 | SELF-EMPLOYED | 28990602385 |
| BACHRACH, SHELDON J. MR. | LOS ANGELES | CA | 90077 | 02/28/2007 | 2300.00 | USI INSURANCE SERVICES | 28931500114 |
| BACIC, WILLIAM K. MR. | NORFOLK | MA | 02056 | 10/24/2007 | 250.00 | DELOITTE & TOUCHE L.L.P. | 28990602385 |
| BACINO, BIRGER G. MR. | RANCHO SANTA FE | CA | 92067 | 07/10/2007 | 2300.00 | SELF-EMPLOYED | 28990596129 |
| BACINO, BIRGER G. MR. | RANCHO SANTA FE | CA | 92067 | 06/30/2007 | 4600.00 | SELF-EMPLOYED | 28990960174 |
| BACINO, BIRGER G. MR. | RANCHO SANTA FE | CA | 92067 | 07/10/2007 | -2300.00 | SELF-EMPLOYED | 28990596128 |
| BACIOCCO, ALBERT J. MR. | MOUNT PLEASANT | SC | 29464 | 09/30/2007 | 1000.00 | SELF-EMPLOYED | 28990596129 |
| BACK, JEFFREY R. MR. | RYE | NH | 03870 | 12/13/2007 | 500.00 | SELF-EMPLOYED | 28990602385 |
| BACKAL, ARTHUR F. MR. | NEW YORK | NY | 10021 | 05/24/2007 | 750.00 | SELF-EMPLOYED | 28990960174 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 07/18/2007 | 2100.00 | SELF-EMPLOYED | 28990596130 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 03/26/2007 | -200.00 | SELF-EMPLOYED | 28931500115 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 03/19/2007 | 2500.00 | SELF-EMPLOYED | 28931500114 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 07/18/2007 | 2100.00 | SELF-EMPLOYED | 28990596129 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 03/26/2007 | 200.00 | SELF-EMPLOYED | 28931500115 |
| BACKER, MICHAEL A. MR. | NEW YORK | NY | 10024 | 07/18/2007 | -2100.00 | SELF-EMPLOYED | 28990596130 |
| BACKSTROM, C. STEPHEN MR. | MARLTON | NJ | 08053 | 12/11/2007 | 1500.00 | COMCAST CORPORATION | 28990602386 |
| BACKSTROM, C. STEPHEN MR. | MARLTON | NJ | 08053 | 06/30/2007 | 250.00 | COMCAST CORPORATION | 28990960174 |
| BACKSTROM, CONNIE M. MS. | HAMPTON | MN | 55031 | 09/30/2007 | 500.00 | SELF EMPLOYED | 28990596130 |
| BACON, JOHN R. MR. | INDIAN WELLS | CA | 92210 | 01/09/2008 | 2000.00 | B.A.F. TECHNOLOGIES | 28930795772 |
| BACON, LAURA MRS. | SANTA BARBARA | CA | 93108 | 09/19/2007 | 2300.00 | 28990596131 | |
| BACON, MARK A. MR. | SANTA BARBARA | CA | 93108 | 09/19/2007 | 2300.00 | RETIRED | 28990596131 |
| BACON, RAY MR. | NEW YORK | NY | 10024 | 04/10/2007 | 1000.00 | RETIRED | 28990960175 |
| BADALAMENTI, AUGUST A. MR. | WOODSIDE | NY | 11377 | 05/31/2007 | 1500.00 | 28990960175 | |
| BADER, JOHN M. MR. | NEW YORK | NY | 10128 | 02/14/2007 | 2100.00 | HALCYON ASSET MANAGEMENT | 28931500116 |
| BADER, JOHN M. MR. | NEW YORK | NY | 10128 | 03/19/2007 | 2500.00 | HALCYON ASSET MANAGEMENT | 28931500115 |
| BADER, JOHN M. MR. | NEW YORK | NY | 10128 | 03/19/2007 | -2300.00 | HALCYON ASSET MANAGEMENT | 28931500116 |
| BADER, K. AMY MRS. | NEW YORK | NY | 10128 | 03/19/2007 | 2300.00 | 28931500116 | |
| BADER, LAURA J MRS. | GARDEN CITY | NY | 11530 | 12/27/2006 | 2100.00 | HOMEMAKER | 27990071034 |
| BADER, PAUL T MR. | GARDEN CITY | NY | 11530 | 12/27/2006 | 2100.00 | ERNST & YOUNG | 27990071035 |
| BADGER, BRITTANY MS. | HOUSTON | TX | 77024 | 01/04/2008 | 2300.00 | STUDENT | 28930795773 |
| BADGER, JESSICA MS. | HOUSTON | TX | 77024 | 01/04/2008 | 2300.00 | STUDENT | 28930795773 |
| BADGER, RICHARD MR. | HOUSTON | TX | 77024 | 12/10/2007 | 2300.00 | SMH CAPITAL | 28990602386 |
| BADGER, W. DOUGLAS MR. | COLUMBIA | MD | 21045 | 06/28/2007 | 500.00 | 28990960175 | |
| BADGETT, CAROLE M. MRS. | DALLAS | TX | 75248 | 08/01/2007 | 500.00 | LANDAMERICA AMERICAN TITLE | 28990596131 |
| BADGLEY, ROBERT A. MR. | WHEATON | IL | 60187 | 11/26/2007 | 1000.00 | LOCKE LORD BISSELL & LIDDELL | 28990602386 |
| BADOLATO, RICHARD J. MR. | MORRISTOWN | NJ | 07960 | 06/05/2007 | 1150.00 | CONNELL FULEY L.L.P. | 28990960176 |
| BADWAY, MEL MR. | PHILLIPSBURG | NJ | 08865 | 12/28/2007 | 1000.00 | REYNOLDS PHARMACY | 28990602387 |
| BAE, RANDOLPH MR. | NEW YORK | NY | 10022 | 05/22/2007 | 1000.00 | 28990960176 | |
| BAEHR, RICHARD A. MR. | CHICAGO | IL | 60614 | 12/18/2007 | 1000.00 | RICHARD A. BAEHR & ASSOCIATES | 28990602387 |
| BAENA, SCOTT MR. | MIAMI | FL | 33131 | 06/18/2007 | 250.00 | BILZIN SUMBERG BAENA AXDROD L.L.P. | 28990960176 |
| BAER, THERESE M. MR. | AUSTIN | TX | 78731 | 12/31/2007 | 250.00 | BUER ENGINEERING & ENVIRONMENTAL | 28990602387 |
| BAER, WILLIAM LEWIS MR. | MERRITT ISLAND | FL | 32952 | 09/10/2007 | 2300.00 | BAER AIR INC. | 28990596132 |
| BAEZA, JUAN CARLOS MR. | PALM BEACH | FL | 33480 | 12/31/2007 | 500.00 | RETIRED | 28990602388 |
| BAEZA, OSCAR MR. | CHICAGO | IL | 60607 | 03/30/2007 | 250.00 | MIDWEST REM | 28931500117 |
| BAEZA, PATRICIA MRS. | PALM BEACH | FL | 33480 | 12/31/2007 | 500.00 | RETIRED | 28990602388 |
| BAFALIS, LOUIS A. MR. | FAIRFAX STATION | VA | 22039 | 06/28/2007 | 500.00 | C.M.L. CONSULTING INC. | 28990960177 |
| BAFFICO, MICHAEL J. MR. | LOS ANGELES | CA | 90013 | 03/29/2007 | 500.00 | SELF EMPLOYED | 28931500117 |
| BAFUNDO, STEVEN A. MR. | NEWINGTON | CT | 06111 | 10/31/2007 | 250.00 | A.J. BAFUNDO L.L.C. | 28990602388 |
| BAG BAG, BOAZ MR. | NEW YORK | NY | 10075 | 08/28/2007 | 1000.00 | 28990596132 | |
| BAGATELOS, GUS MR. | SACRAMENTO | CA | 95864 | 03/14/2007 | 2300.00 | SELF-EMPLOYED | 28931500117 |
| BAGBY, CARMEN FULTON MRS. | HOUSTON | TX | 77024 | 09/30/2007 | 250.00 | SELF EMPLOYED | 28990596133 |
| BAGGER, RICHARD H. MR. | WESTFIELD | NJ | 07090 | 08/16/2007 | 500.00 | PFIZER INC. | 28990596133 |
| BAGGER, RICHARD H. MR. | WESTFIELD | NJ | 07090 | 06/30/2007 | 1000.00 | PFIZER INC. | 28990960177 |
| BAGGER, RICHARD H. MR. | WESTFIELD | NJ | 07090 | 11/27/2007 | 250.00 | PFIZER INC. | 28990602389 |
| BAGGETT, DAVID C. MR. | HOUSTON | TX | 77002 | 02/09/2007 | 2300.00 | OPPORTUNE LLP | 28931500118 |
| BAGGETT, DENISE MRS. | HOUSTON | TX | 77019 | 02/09/2007 | 2300.00 | 28931500118 | |
| BAGGETT, FRANKLIN L. MR. | HELOTES | TX | 78023 | 11/21/2007 | 250.00 | U.S.A.A. | 28990602389 |
| BAGGETTA, CARL M. MR. JR. | INFO REQUESTED | 99999 | 11/20/2007 | 250.00 | SELF-EMPLOYED | 28990602389 | |
| BAGIN, JOSEPH W. MR. | MARIETTA | GA | 30067 | 05/07/2007 | 500.00 | 28990960177 | |
| BAGIN, SALLY M. MRS. | MARIETTA | GA | 30067 | 05/07/2007 | 500.00 | 28990960178 | |
| BAGLEY, RICHARD J. MR. | GREENACRES | WA | 99016 | 08/27/2007 | 500.00 | RETIRED | 28990596134 |
| BAGLEY, ROBERTA M. MRS. | GREENACRES | WA | 99016 | 08/27/2007 | 500.00 | A.C.I. NORTHWEST INC. | 28990596134 |
| BAGLIORE, ALAN MR. | POTOMAC | MD | 20854 | 11/20/2007 | 1150.00 | MCKESSON CORPORATION | 28990602390 |
| BAGNE, M. GORDON MR. | FULLERTON | CA | 92831 | 03/29/2007 | 1000.00 | PLASTICOLOR | 28931500118 |
| BAGOZZI, ELLEN M. MRS. | ANN ARBOR | MI | 48103 | 06/13/2007 | 500.00 | GEOMANAGEMEN L.C.C. | 28990960178 |
| BAGUIROV, ADIL T. | ALEXANDRIA | VA | 22305 | 05/09/2007 | 1000.00 | WORLDWIDE STRATEGIES PARTNERS | 28990960178 |
| BAHAN, GEORGE ANN MRS. | FORT WORTH | TX | 76107 | 03/07/2007 | 500.00 | HOMEMAKER | 28931500119 |
| BAHAN, WILLIAM C. MR. | FORT WORTH | TX | 76107 | 03/07/2007 | 500.00 | SELF-EMPLOYED | 28931500119 |
| BAHNSEN, DAVID MR. | COSTA MESA | CA | 92627 | 02/20/2007 | 2300.00 | U.B.S. FINANCIAL SERVICE | 28931500119 |
| BAHRE, GARY G. MR. | ALTON | NH | 03809 | 01/10/2008 | 2300.00 | N.H. SPEEDWAY INC. | 28930795774 |
| BAHRE, GARY G. MR. | ALTON | NH | 03809 | 01/10/2008 | -2300.00 | N.H. SPEEDWAY INC. | 28930795774 |
| BAHRE, GARY G. MR. | ALTON | NH | 03809 | 11/12/2007 | 4600.00 | N.H. SPEEDWAY INC. | 28990602391 |
| BAHRE, ROBERT P. MR. | ALTON | NH | 03809 | 01/10/2008 | 2300.00 | N.H. INTERNATIONAL SPEEDWAY | 28930795775 |
| BAHRE, ROBERT P. MR. | ALTON | NH | 03809 | 01/10/2008 | -2300.00 | N.H. INTERNATIONAL SPEEDWAY | 28930795774 |
| BAHRE, ROBERT P. MR. | ALTON | NH | 03809 | 11/12/2007 | 4600.00 | N.H. INTERNATIONAL SPEEDWAY | 28990602391 |
| BAIER, FREDERICK A. MR. | POINT PLEASANT | NJ | 08742 | 12/20/2007 | 1000.00 | EAST COAST INDUSTRIES INC. | 28990602391 |
| BAILEY, ADA CANNON MRS. | SARASOTA | FL | 34236 | 08/20/2007 | 500.00 | 28990596135 | |
| BAILEY, ADAM LEITMAN MR. | INFO REQUESTED | 99999 | 11/09/2007 | 500.00 | 28990602392 | ||
| BAILEY, ALANA P. MS. | LEAGUE CITY | TX | 77573 | 06/25/2007 | 2300.00 | STUDENT | 28990960179 |
| BAILEY, ARTHUR W. MR. JR. | WACO | TX | 76710 | 03/07/2007 | 2300.00 | BILL BAILEY INSURANCE & FINANCIAL S | 28931500120 |
| BAILEY, BEVERLY A. MRS. | RIVERSIDE | CA | 92501 | 07/16/2007 | 2000.00 | STRONGHOLD ENGINEERING INC. | 28990596135 |
| BAILEY, BEVERLY MRS. | TAMPA | FL | 33606 | 09/19/2007 | 2300.00 | HOMEMAKER | 28990596135 |
| BAILEY, BILL MR. | PARKER | TX | 75002 | 12/18/2007 | 500.00 | AUTOMATION SYSTEMS | 28990602392 |
| BAILEY, BRUCE MR. | AKRON | OH | 44303 | 09/14/2007 | 500.00 | RETIRED | 28990596136 |
| BAILEY, DANIEL A. MR. | TERRACE PARK | OH | 45174 | 08/15/2007 | 250.00 | W.S.I. | 28990596136 |
| BAILEY, DONNA RUTH MRS. | PLANT CITY | FL | 33567 | 09/19/2007 | 1000.00 | R. VIJAY M.D. | 28990596136 |
| BAILEY, DONNA RUTH MRS. | PLANT CITY | FL | 33567 | 11/14/2007 | 500.00 | R. VIJAY M.D. | 28990602392 |
| BAILEY, HATCH MR. | WACO | TX | 76657 | 03/27/2007 | 500.00 | WILKIRSON HATCH BAILEY | 28931500120 |
| BAILEY, JOHN M. MR. | WAYZATA | MN | 55391 | 05/02/2007 | 250.00 | RETIRED | 28990960179 |
| BAILEY, KATHY D. MS. | ALEXANDRIA | VA | 22301 | 03/30/2007 | 2300.00 | BAILEY LAW GROUP | 28931500121 |
| BAILEY, KATHY D. MS. | ALEXANDRIA | VA | 22301 | 03/26/2007 | 2300.00 | BAILEY LAW GROUP | 28931500120 |
| BAILEY, KATHY D. MS. | ALEXANDRIA | VA | 22301 | 03/30/2007 | -2300.00 | BAILEY LAW GROUP | 28931500121 |
| BAILEY, KATHY D. MS. | ALEXANDRIA | VA | 22301 | 03/26/2007 | 2300.00 | BAILEY LAW GROUP | 28931500121 |
| BAILEY, LISA A. MRS. | PHILADELPHIA | PA | 19147 | 11/28/2007 | 500.00 | RETIRED | 28990602393 |
| BAILEY, LORRAINE MRS. | WOODLAND PARK | CO | 80863 | 03/20/2007 | 250.00 | SELF-EMPLOYED | 28931500122 |
| BAILEY, MICHAEL SEAN MR. | SANTA MONICA | CA | 90402 | 06/04/2007 | 250.00 | LIVE PLANET | 28990960179 |
| BAILEY, PAMELA G. MRS. | CHEVY CHASE | MD | 20815 | 03/19/2007 | 2300.00 | THE COSMETICS TOILETRY & FRAGRANCES | 28931500122 |
| BAILEY, PAMELA G. MRS. | CHEVY CHASE | MD | 20815 | 03/19/2007 | 2300.00 | THE COSMETICS TOILETRY & FRAGRANCES | 28931500122 |
| BAILEY, PATRICIA MRS. | WAYZATA | MN | 55391 | 05/02/2007 | 250.00 | RETIRED | 28990960180 |
| BAILEY, PATTI JO MRS. | BRISTOL | PA | 19007 | 06/22/2007 | 1000.00 | 28990960180 | |
| BAILEY, ROBERTA H. MRS. | WACO | TX | 76710 | 03/07/2007 | 2300.00 | HOMEMAKER | 28931500123 |
| BAILEY, RON K. MR. | TAMPA | FL | 33609 | 05/15/2007 | 2000.00 | RETIRED | 28990960180 |
| BAILEY, ROY MR. | DALLAS | TX | 75230 | 06/21/2007 | 2300.00 | GIULIANI PARTNERS LLC | 28990960181 |
| BAILEY, TINA R MRS. | DALLAS | TX | 75230 | 11/15/2006 | 2100.00 | HOMEMAKER | 27990071035 |
| BAILEY, TINA R. MRS. | DALLAS | TX | 75230 | 06/21/2007 | 200.00 | HOMEMAKER | 28990960181 |
| BAILEY, WALTER S. MR. | NEW YORK | NY | 10128 | 01/11/2007 | 2100.00 | MACQUARIE SECURITIES | 28931500123 |
| BAILEY, WENDELL MR. | WILLOW SPRINGS | MO | 65793 | 12/21/2007 | 1000.00 | S.B.A.-MIDWEST | 28990602393 |
| BAILEY, WESLEY W. MR. | WACO | TX | 76712 | 03/23/2007 | 2300.00 | BAILEY INSURANCE & RISK MANAGEMENT | 28931500123 |
| BAILEY, WILLIAM W. MR. | CHEVY CHASE | MD | 20815 | 03/19/2007 | 2300.00 | SELF-EMPLOYED | 28931500124 |
| BAILEY, WILLIAM W. MR. | CHEVY CHASE | MD | 20815 | 03/19/2007 | 2300.00 | SELF-EMPLOYED | 28931500124 |
| BAILLIE, RUSSELL E. MR. | OCALA | FL | 34475 | 09/26/2007 | 600.00 | DAVID BAILLIE BONDING | 28990596138 |
| BAILLON, AUSTIN J. MR. | ST. PAUL | MN | 55101 | 09/05/2007 | 250.00 | SELF-EMPLOYED | 28990596137 |
| BAILLON, CAROLINE M. MRS. | ST. PAUL | MN | 55101 | 09/05/2007 | 250.00 | VOLUNTEER | 28990596137 |
| BAILLON, PAUL A. MR. | ST. PAUL | MN | 55101 | 09/05/2007 | 500.00 | SELF-EMPLOYED | 28990596138 |
| BAILOR, GREG A. MR. JR. | CARSON CITY | NV | 89704 | 09/20/2007 | 250.00 | GREG A. BAILOR | 28990596138 |
| BAIN, DAVID MR. | NEWPORT COAST | CA | 92657 | 09/26/2007 | 1000.00 | STERNE AGEE | 28990596139 |
| BAIN, JOHN H. MR. | COLUMBUS | OH | 43220 | 10/11/2007 | -1000.00 | 28990602394 | |
| BAIN, JOHN H. MR. | COLUMBUS | OH | 43220 | 09/30/2007 | 1000.00 | 28990596139 | |
| BAIN, PATRICIA MS. | NAPLES | FL | 34103 | 10/15/2007 | 250.00 | SELF-EMPLOYED | 28990602394 |
| BAINBRIDGE, MARK A. MR. | COLUMBUS | OH | 43221 | 06/05/2007 | 1000.00 | ERNST & YOUNG | 28990960181 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | -500.00 | RETIRED | 28990960185 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | 500.00 | RETIRED | 28990960185 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | 500.00 | RETIRED | 28990960184 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | 500.00 | RETIRED | 28990960184 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | -500.00 | RETIRED | 28990960184 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/12/2007 | 500.00 | RETIRED | 28990960183 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/05/2007 | 250.00 | RETIRED | 28990960183 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/05/2007 | -250.00 | RETIRED | 28990960183 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 06/05/2007 | 250.00 | RETIRED | 28990960182 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 05/25/2007 | 200.00 | RETIRED | 28990960182 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 05/25/2007 | -200.00 | RETIRED | 28990960182 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 03/20/2007 | 500.00 | RETIRED | 28931500124 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 03/30/2007 | 1000.00 | RETIRED | 28931500125 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 07/20/2007 | 1000.00 | RETIRED | 28990596139 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 07/16/2007 | -1000.00 | RETIRED | 28990596140 |
| BAINES, ELLIOT A. MR. | VERO BEACH | FL | 32963 | 02/21/2007 | 1000.00 | RETIRED | 28931500125 |
| BAINES, JANET MRS. | VERO BEACH | FL | 32963 | 07/16/2007 | 1000.00 | DR. BAINES | 28990596140 |
| BAINS, DIDAR SINGH MR. | YUBA CITY | CA | 95993 | 08/23/2007 | 500.00 | SELF-EMPLOYED | 28990596140 |
| BAINS, HARRISON M. MR. JR. | NEW YORK | NY | 10022 | 03/13/2007 | 1000.00 | RETIRED | 28931500125 |
| BAINUM, JANE L. MRS. | CHEVY CHASE | MD | 20815 | 08/06/2007 | 1000.00 | HOMEMAKER | 28990596141 |
| BAIO, MICHAEL V. DR. | BROOMALL | PA | 19008 | 06/25/2007 | 1000.00 | SELF-EMPLOYED | 28990960185 |
| BAIRD, BRUCE A. MR. | BETHESDA | MD | 20814 | 03/02/2007 | 1500.00 | COVINGTON & BURLING | 28931500126 |
| BAIRD, BRUCE A. MR. | BETHESDA | MD | 20814 | 07/30/2007 | 800.00 | COVINGTON & BURLING | 28990596141 |
| BAIRD, BRUCE C. MR. | BUFFALO | NY | 14216 | 05/22/2007 | 2300.00 | BELMONT MANAGEMENT COMPANY INCORPOR | 28990960186 |
| BAIRD, BRUCE C. MR. | BUFFALO | NY | 14216 | 05/22/2007 | -2300.00 | BELMONT MANAGEMENT COMPANY INCORPOR | 28990960186 |
| BAIRD, BRUCE C. MR. | BUFFALO | NY | 14216 | 05/22/2007 | 4600.00 | BELMONT MANAGEMENT COMPANY INCORPOR | 28990960186 |
| BAIRD, KATHLEEN M. MS. | FORT WALTON BEACH | FL | 32547 | 01/09/2008 | 250.00 | OKALOOSA COUNTY SCHOOL BOARD | 28930795775 |
| BAIRD, LACY MS. | HOUSTON | TX | 77056 | 09/29/2007 | 250.00 | HOMEMAKER | 28990596141 |
| BAIRD, MINNIE M. MRS. | HOUSTON | TX | 77027 | 05/10/2007 | 1000.00 | SELF EMPLOYED | 28990960187 |
| BAIRD, MINNIE M. MRS. | HOUSTON | TX | 77027 | 09/30/2007 | 250.00 | SELF EMPLOYED | 28990596142 |
| BAIRD, R. WILLIAM MR. | HOUSTON | TX | 77027 | 05/10/2007 | 1000.00 | SELF-EMPLOYED | 28990960187 |
| BAISDEN, BETH MRS. | DUBLIN | OH | 43017 | 11/20/2007 | 250.00 | 28990602395 | |
| BAISE, ANN G. MRS. | FALLS CHURCH | VA | 22043 | 12/12/2007 | 2300.00 | SELF-EMPLOYED | 28990602395 |
| BAISE, GREGORY W. MR. | LEMONT | IL | 60439 | 04/12/2007 | 2300.00 | ILLINOIS MANUFACTURERS | 28990960187 |
| BAISE, TONYA J. MRS. | LEMONT | IL | 60439 | 12/12/2007 | 2300.00 | RETIRED | 28990602395 |
| BAISLEY, JAMES M. MR. | WILMETLE | IL | 60091 | 08/21/2007 | 500.00 | RETIRED | 28990596142 |
| BAJAJ, RUEBEN S. MR. | POTOMAC | MD | 20854 | 06/28/2007 | 2300.00 | 28990960188 | |
| BAK, HARRIS MR. | NEW ROCHELLE | NY | 10804 | 06/22/2007 | 1000.00 | MILLIMON CORPORATION | 28990960188 |
| BAK, SANDER MR. | BERGENFIELD | NJ | 07621 | 09/27/2007 | 250.00 | MILBAK TWEED HODLY & MC CLOY | 28990596142 |
| BAKALOVA, STETLANA MRS. | FORT LEE | NJ | 07024 | 09/27/2007 | 2300.00 | TAXI WHEELS TO LEASE INC. | 28990596143 |
| BAKALY, CHARLES G. HON. JR. | PASADENA | CA | 91107 | 03/09/2007 | 2300.00 | JAMS INC. | 28931500126 |
| BAKER, ALIXANDRA C. MRS. | NEW YORK | NY | 10022 | 03/13/2007 | 2300.00 | HOMEMAKER | 28931500126 |
| BAKER, ANTHONY MR. | WILTON | CA | 95693 | 03/04/2007 | 500.00 | ALTOS TECHNOLOGY GROUP | 28931500127 |
| BAKER, ANTHONY MR. | WILTON | CA | 95693 | 11/21/2007 | 500.00 | ALTOS TECHNOLOGY GROUP | 28990602396 |
| BAKER, BERNARD J. MR. III | WEST DES MOINES | IA | 50266 | 08/20/2007 | 2000.00 | 28990596143 | |
| BAKER, BRIAN J MR. | KAMUELA | HI | 96743 | 02/22/2007 | 2300.00 | SELF-EMPLOYED | 28931500127 |
| BAKER, BRUCE MR. | ROCHESTER | NY | 14604 | 06/30/2007 | 250.00 | NIXON PEABODY | 28990960188 |
| BAKER, CARMEN MS. | LONG BEACH | CA | 90808 | 12/05/2007 | 500.00 | NEWBREED LOGISTICS | 28990602396 |
| BAKER, CAROL MRS. | DALLAS | TX | 75238 | 04/30/2007 | 500.00 | HOMEMAKER | 28990960189 |
| BAKER, CHRISTINA MRS. | GREENWICH | CT | 06831 | 01/10/2008 | 2000.00 | 28930795775 | |
| BAKER, CLARK MR. | NEW YORK | NY | 10001 | 11/06/2007 | 2300.00 | HARBINGER CAPITAL | 28990602397 |
| BAKER, COLBERT L. MR. JR. | HOUSTON | TX | 77027 | 04/09/2007 | 250.00 | RETIRED | 28990960189 |
| BAKER, DAN MR. | GUERNEVILLE | CA | 95446 | 03/19/2007 | 500.00 | F. KORBEL & BROS. INC. | 28931500127 |
| BAKER, DANIEL C. DR. | NEW YORK | NY | 10021 | 03/13/2007 | 1000.00 | SELF-EMPLOYED | 28931500128 |
| BAKER, FAYE K. MRS. | HOUSTON | TX | 77024 | 07/19/2007 | 250.00 | RETIRED | 28990596144 |
| BAKER, GEORGE D. MR. | BETHESDA | MD | 20816 | 03/27/2007 | 500.00 | WILLIAMS & JENSEN | 28931500128 |
| BAKER, JAY A. MR. | WEST PALM BEACH | FL | 33405 | 09/19/2007 | 2300.00 | COLDWELL BANKER | 28990596144 |
| BAKER, JAY DR. | NAPLES | FL | 34103 | 04/10/2007 | 2300.00 | RETIRED | 28990960189 |
| BAKER, JAY DR. | NAPLES | FL | 34103 | 04/10/2007 | 2300.00 | RETIRED | 28990960190 |
| BAKER, JERRY N. MR. | CHESTER SPRINGS | PA | 19425 | 06/20/2007 | 250.00 | M.R.O. CORPORATION | 28990960190 |
| BAKER, JIM L. MR. | DAYTON | OH | 45440 | 05/04/2007 | 400.00 | JL BAKER INC. | 28990960190 |
| BAKER, JOHN PAUL MR. | CONVENT STATION | NJ | 07690 | 08/06/2007 | 1250.00 | RETIRED | 28990596144 |
| BAKER, KAREN MS. | ORONO | MN | 55357 | 09/05/2007 | 1000.00 | RETIRED | 28990596145 |
| BAKER, KIMBERLY A. MS. | ARLINGTON | VA | 22206 | 10/08/2007 | 250.00 | AKIN GUMP STRAUSS HAUER & FELD L.L. | 28990602397 |
| BAKER, LINDA O. MS. | LEBANON | NJ | 08833 | 04/25/2007 | 2300.00 | 28990960191 | |
| BAKER, MARK MR. | BRANDON | MS | 39042 | 03/27/2007 | 250.00 | BAKER LAW FIRM P.C. | 28931500128 |
| BAKER, MELLISSA C. MRS. | NEW YORK | NY | 10001 | 06/18/2007 | 500.00 | 28990960191 | |
| BAKER, MICHAEL MR. | NEW YORK | NY | 10022 | 03/08/2007 | 2300.00 | PROACT SALES | 28931500129 |
| BAKER, PAMELA J. MS. | HOUSTON | TX | 77019 | 10/08/2007 | 250.00 | 28990602397 | |
| BAKER, PATTY | NAPLES | FL | 34103 | 04/10/2007 | 2300.00 | RETIRED | 28990960192 |
| BAKER, PATTY | NAPLES | FL | 34103 | 04/10/2007 | 2300.00 | RETIRED | 28990960191 |
| BAKER, PAULA B. MRS. | SPARTANBURG | SC | 29302 | 09/21/2007 | 200.00 | HOMEMAKER | 28990596145 |
| BAKER, PAULA B. MRS. | SPARTANBURG | SC | 29302 | 02/07/2007 | 2100.00 | HOMEMAKER | 28931500129 |
| BAKER, PAULA MRS. | CONVENT STATION | NJ | 07690 | 08/06/2007 | 1250.00 | RETIRED | 28990596145 |
| BAKER, PHILLIP S. MR. | PHOENIX | AZ | 85028 | 03/19/2007 | 2300.00 | REALTY EXECUTIVES | 28931500129 |
| BAKER, PHILLIP S. MR. | PHOENIX | AZ | 85028 | 03/31/2007 | 2300.00 | REALTY EXECUTIVES | 28931500130 |
| BAKER, RANDALL MR. | NEW YORK | NY | 10019 | 11/27/2007 | 1000.00 | NEWPORT SPORTS WEAR | 28990602398 |
| BAKER, RICHARD A. MR. | PURCHASE | NY | 10577 | 04/12/2007 | 1000.00 | N.R.D.C. | 28990960192 |
| BAKER, RICHARD MR. | GREENWICH | CT | 06831 | 12/28/2007 | 1000.00 | 28990602398 | |
| BAKER, RICHARD MR. | LA JOLLA | CA | 92037 | 09/10/2007 | 2300.00 | U.T.C. FINANCIAL | 28990596146 |
| BAKER, ROBERT C. MR. | GREENWICH | CT | 06831 | 01/10/2008 | 2000.00 | 28930795776 | |
| BAKER, ROBERT V. MR. | CHARLOTTE | NC | 28226 | 11/12/2007 | 1000.00 | MOORE & VAN ALLEN P.L.L.C. | 28990602398 |
| BAKER, RON MR. | LUBBOCK | TX | 79424 | 10/30/2007 | 250.00 | RON BAKER ASSOCIATES | 28990602399 |
| BAKER, SAM MR. JR. | SEATTLE | WA | 98112 | 08/02/2007 | -2300.00 | OLES MORRISON RINKER & BAKER | 28990596147 |
| BAKER, SAM MR. JR. | SEATTLE | WA | 98112 | 08/01/2007 | 4600.00 | OLES MORRISON RINKER & BAKER | 28990596147 |
| BAKER, SAM MR. JR. | SEATTLE | WA | 98112 | 08/02/2007 | 2300.00 | OLES MORRISON RINKER & BAKER | 28990596147 |
| BAKER, SAMANTHA MRS. | NEW YORK | NY | 10022 | 03/08/2007 | 2300.00 | WINE SPECTATOR | 28931500130 |
| BAKER, SARAH WOAKES MS. | FREEVILLE | NY | 13068 | 03/09/2007 | 250.00 | SELF-EMPLOYED | 28931500130 |
| BAKER, SHAWN M. MR. | FLORISSANT | MO | 63031 | 10/08/2007 | 1000.00 | SELF-EMPLOYED | 28990602400 |
| BAKER, STANLEY W. MR. | SPARTANBURG | SC | 29302 | 09/21/2007 | 2300.00 | SELF-EMPLOYED | 28990596148 |
| BAKER, STUART D. MR. | NEW YORK | NY | 10022 | 03/13/2007 | 2300.00 | CHADBOURNE & PARKE L.L.P. | 28931500131 |
| BAKER, SUSAN E. MS. | RENO | NV | 89502 | 03/13/2007 | 2300.00 | RETIRED | 28931500131 |
| BAKER, VERONICA MRS. | NEW YORK | NY | 10128 | 05/22/2007 | 500.00 | HOMEMAKER | 28990960192 |
| BAKER, WILLIAM MR. | MILLERSBURG | OH | 44654 | 07/23/2007 | 500.00 | WT BAKER ENERGY | 28990596148 |
| BAKEWELL, GRANT M. MR. | CARMICHAEL | CA | 95608 | 03/20/2007 | 250.00 | RETIRED | 28931500131 |
| BAKHSHI, JOSEPH MR. | JAMAICA | NY | 11435 | 09/05/2007 | 250.00 | SELF EMPLOYED | 28990596148 |
| BAKISH, ROBERT MARC MR. | NEW YORK | NY | 10036 | 12/17/2007 | 1000.00 | VIACOM | 28990602400 |
| BAKROW, JANNELL M. MS. | GREENWICH | CT | 06830 | 05/14/2007 | 2300.00 | HOMEMAKER | 28990960193 |
| BAKSHIAN, BABAK MR. | BEVERLY HILLS | CA | 90210 | 11/15/2007 | 1000.00 | 28990602400 | |
| BAKSHIAN, SAM DR. | BEVERLY HILLS | CA | 90211 | 11/15/2007 | 1000.00 | SELF-EMPLOYED | 28990602401 |
| BALALOSKI, STEVEN MR. | BLACKLICK | OH | 43004 | 11/20/2007 | 250.00 | 28990602401 | |
| BALANKO, ROMAN MR. | COSTA MESA | CA | 92627 | 06/30/2007 | 4600.00 | N.M.C. | 28990960193 |
| BALANKO, ROMAN MR. | COSTA MESA | CA | 92627 | 07/05/2007 | -9200.00 | N.M.C. | 28990596149 |
| BALASA, IOAN MR. | FLUSHING | NY | 11385 | 05/04/2007 | 500.00 | SELF-EMPLOYED | 28990960193 |
| BALASCO, MICHAEL L. MR. | CRANSTON | RI | 02920 | 12/07/2007 | 1925.00 | MERIDIEN BENEFITS GROUP INC. | 28990602401 |
| BALBACH, CARL TEO MR. | BUFFALO | NY | 14209 | 05/15/2007 | 500.00 | MERCURY CAPITAL PARTNERS | 28990960194 |
| BALBONA, JOSEPH A. MR. | SHERMAN OAKS | CA | 91403 | 09/25/2007 | 1000.00 | R.B.B. ARCHITECTS | 28990596149 |
| BALBUENA, JENNIFER P. MRS. | HOUSTON | TX | 77019 | 09/07/2007 | 2300.00 | HOUSTON MEDICAL RECORDS | 28990596149 |
| BALCOMB, SCOTT MR. | GLENWOOD SPRINGS | CO | 81602 | 10/12/2007 | 1000.00 | BALCOMB AND GREEN P.C. | 28990602402 |
| BALDAN, BETTI MRS. | MORRISTOWN | NJ | 07960 | 09/30/2007 | 500.00 | WILLIAM E. SIMON & SONS L.L.C. | 28990596150 |
| BALDAN, BETTI MRS. | MORRISTOWN | NJ | 07960 | 06/18/2007 | 250.00 | WILLIAM E. SIMON & SONS L.L.C. | 28990960194 |
| BALDAN, BETTI MRS. | MORRISTOWN | NJ | 07960 | 01/18/2008 | 1000.00 | WILLIAM E. SIMON & SONS L.L.C. | 28930795777 |
| BALDANI, SACHAL H. MR. | COLD SPRING HARBOR | NY | 11724 | 06/22/2007 | 1000.00 | BROADWAY CARDIOPULMONARY | 28990960194 |
| BALDANTE, JOHN L. MR. | NEW YORK | NY | 10004 | 11/09/2007 | 500.00 | P.K.F. | 28990602402 |
| BALDASSANO, MATTHEW A. MR. | MIDDLETOWN | NJ | 07748 | 03/22/2007 | 500.00 | LEHMAN BROTHERS | 28931500132 |
| BALDETTI, PAUL MR. | SKANEATELES | NY | 13152 | 03/22/2007 | 500.00 | GARLOCK SEALING TECHNOLOGIES | 28931500132 |
| BALDI, KIM MS. | FORT WORTH | TX | 76109 | 03/28/2007 | 2300.00 | HOMEMAKER | 28931500133 |
| BALDI, KIM MS. | FORT WORTH | TX | 76109 | 03/27/2007 | 2300.00 | HOMEMAKER | 28931500132 |
| BALDINI, ROBERT E. MR. | NAPLES | FL | 34103 | 06/06/2007 | 4600.00 | OKOS VOUTURES | 28990960195 |
| BALDINI, ROBERT E. MR. | NAPLES | FL | 34103 | 07/19/2007 | -2300.00 | OKOS VOUTURES | 28990596150 |
| BALDINO, JAMES MR. | BOCA RATON | FL | 33486 | 10/31/2007 | 1000.00 | AVALAN CONSULTING L.L.C. | 28990602402 |
| BALDRIDGE, EMY LOU MRS. | DALLAS | TX | 75201 | 03/19/2007 | 2300.00 | VOLUNTEER | 28931500133 |
| BALDRIDGE, JERALD T. MR. | DALLAS | TX | 75201 | 03/19/2007 | 2300.00 | REPUBLIC ENERGY | 28931500133 |
| BALDWIN, CLAIRE MRS. | NEW YORK | NY | 10011 | 08/31/2007 | 250.00 | 28990596150 | |
| BALDWIN, JAMI S. MS. | PACIFIC PALISADES | CA | 90272 | 02/06/2007 | 2100.00 | SELF-EMPLOYED | 28931500134 |
| BALDWIN, JULIE MRS. | RICHMOND | TX | 77469 | 02/09/2007 | 2100.00 | MAKE-A-WISH FOUNDATION | 28931500134 |
| BALDWIN, LAUREN MS. | ANNANDALE | VA | 22003 | 09/19/2007 | 1000.00 | C.V.S. CAVEMAR CORPORATION | 28990596151 |
| BALDWIN, LINTON H. MR. | NEW YORK | NY | 10065 | 12/13/2007 | 250.00 | SPORTS ILLUSTRATED | 28990602403 |
| BALDWIN, MICHAEL B. MR. | RICHMOND | TX | 77469 | 02/09/2007 | 2100.00 | PROVIDENT ENGINEERS | 28931500134 |
| BALDWIN, RAY B. MR. | LUFKIN | TX | 75902 | 02/21/2007 | 250.00 | SELF | 28931500135 |
| BALDWIN, SHAWN MR. | NEWPORT BEACH | CA | 92660 | 12/06/2007 | 2300.00 | SUNRISE COMPANY | 28990602403 |
| BALE, CURTIS MR. | TUSCALOOSA | AL | 35406 | 05/23/2007 | 500.00 | 28990960195 | |
| BALESTRERI, TED MR. | MONTEREY | CA | 93940 | 03/30/2007 | 2300.00 | CANNERY ROW COMPANY | 28931500135 |
| BALESTRI, HEATHER M. MRS. | DALLAS | TX | 75219 | 04/23/2007 | 2300.00 | 28990960195 | |
| BALFE, MICHAEL W DR. | OLYMPIA | WA | 98501 | 02/27/2007 | 500.00 | GROUP HEALTH PERMANENTE | 28931500135 |
| BALK, MARCINE S. MRS. | AVON | CO | 81620 | 07/20/2007 | 250.00 | RETIRED | 28990596151 |
| BALK, MARCINE S. MRS. | AVON | CO | 81620 | 04/25/2007 | 250.00 | RETIRED | 28990960196 |
| BALK, STEVE E. MR. | DAVENPORT | IA | 52803 | 09/30/2007 | 250.00 | MCGELEE OLSEN PEPPING & BALK LTD. | 28990596151 |
| BALL, BARBARA MRS. | DENTON | TX | 76205 | 11/06/2007 | 2300.00 | HOMEMAKER | 28990602403 |
| BALL, BROWNING LAMAR MR. | DENTON | TX | 76205 | 11/06/2007 | 2300.00 | RETIRED | 28990602404 |
| BALL, CORINNE MS. | HARRISON | NY | 10528 | 03/19/2007 | 2300.00 | JONES DAY | 28931500136 |
| BALL, DON MR. | LEXINGTON | KY | 40517 | 12/21/2007 | 2000.00 | BALL HOMES | 28990602405 |
| BALL, G. THOMAS MR. | WINTER PARK | FL | 32789 | 09/10/2007 | 2300.00 | BAKER & HOSTETLER L.L.P. | 28990596152 |
| BALL, GEORGE L MR. | HOUSTON | TX | 77002 | 12/15/2006 | 1000.00 | INVESTMENT BANK/SECURITIES FIRM | 27990071035 |
| BALL, GEORGE L. MR. | HOUSTON | TX | 77002 | 05/14/2007 | 1200.00 | INVESTMENT BANK/SECURITIES FIRM | 28990960197 |
| BALL, GEORGE L. MR. | HOUSTON | TX | 77002 | 05/14/2007 | -1200.00 | INVESTMENT BANK/SECURITIES FIRM | 28990960196 |
| BALL, GEORGE L. MR. | HOUSTON | TX | 77002 | 05/14/2007 | 2500.00 | INVESTMENT BANK/SECURITIES FIRM | 28990960196 |
| BALL, GEORGE MR. | DOYLESTOWN | PA | 18901 | 03/20/2007 | 2300.00 | W. ATLEE BURPEE COMPANY | 28931500136 |
| BALL, N. ADDISON MR. | PIEDMONT | SD | 57769 | 01/26/2008 | 200.00 | RETIRED | 28930795777 |
| BALL, RAY MR. | LEXINGTON | KY | 40502 | 03/19/2007 | 2300.00 | BALL HOMES | 28931500136 |
| BALL, STACEY MRS. | LA QUINTA | CA | 92253 | 02/26/2007 | 2100.00 | 28931500137 | |
| BALL, STERLING MR. | LA QUINTA | CA | 92253 | 02/26/2007 | -2100.00 | ERNIE BALL | 28931500137 |
| BALL, STERLING MR. | LA QUINTA | CA | 92253 | 02/26/2007 | 4200.00 | ERNIE BALL | 28931500137 |
| BALLAN, JONATHAN A MR. | SCARSDALE | NY | 10583 | 12/29/2006 | 2100.00 | MINTZ LEVIN COHN FERIO GLOVSKY & P | 27990071036 |
| BALLAN, JONATHAN A. MR. | SCARSDALE | NY | 10583 | 03/29/2007 | 200.00 | MINTZ LEVIN COHN FERIO GLOVSKY & P | 28931500138 |
| BALLARD, GLENN A. MR. | HOUSTON | TX | 77024 | 01/18/2008 | 2300.00 | BRACEWELL & GIULIANI L.L.P. | 28930795778 |
| BALLARD, RALPH L. MR. III | CHAS | WV | 25304 | 08/07/2007 | 2300.00 | INVESTMENT MANAGEMENT GROUP | 28990596152 |
| BALLARD, ROBERT C. MR. SR. | TAMPA | FL | 33618 | 11/19/2007 | 250.00 | RETIRED | 28990602405 |
| BALLARD, SHANNON MRS. | RAPIT CITY | SD | 57702 | 04/16/2007 | 250.00 | BEAR COUNTY | 28990960197 |
| BALLARD, TRACEY A. MS. | TAMPA | FL | 33618 | 11/09/2007 | 2300.00 | RETIRED | 28990602405 |
| BALLARD, WILLIAM L. MR. | RANCHO PALOS VERDE | CA | 90275 | 04/10/2007 | 500.00 | AERO PRODUCTS COMPANY | 28990960197 |
| BALLENGEE, JAMES MR. | SHREVEPORT | LA | 71106 | 03/31/2007 | 500.00 | TAYLOR GAS LIQUIDS | 28931500138 |
| BALLENGER, ANGELA S. MRS. | SANTA ROSA | CA | 95404 | 09/04/2007 | 1000.00 | HOMEMAKER | 28990596152 |
| BALLENGER, JOE CHARLES MR. | HARLINGEN | TX | 78550 | 12/13/2007 | 1000.00 | BALLENGER CONSTRUCTION COMPANY | 28990602406 |
| BALLENGER, LANCE E. MR. | SANTA ROSA | CA | 95404 | 09/04/2007 | 1000.00 | AHLBURN STRUCTURAL STEEL | 28990596153 |
| BALLESTER, ALEJANDRO M. MR. | DORADO | PR | 00646 | 01/16/2008 | 2000.00 | BALLESTER HERMANOS | 28930795778 |
| BALLESTER, ALEJANDRO M. MR. | DORADO | PR | 00646 | 01/23/2008 | 250.00 | BALLESTER HERMANOS | 28930795778 |
| BALLETTA, JAMES MR. | ORLANDO | FL | 32806 | 05/22/2007 | 1000.00 | GRAY ROBINSON P.A. | 28990960198 |
| BALLETTO, JOHN A. MR. | SECAUCUS | NJ | 07094 | 09/18/2007 | 2300.00 | SELF-EMPLOYED | 28990596153 |
| BALLINGER, LINDA LEE MRS. | NAPLES | FL | 34110 | 11/19/2007 | 2300.00 | HOMEMAKER | 28990602406 |
| BALLINGER, PAUL V. MR. | NAPLES | FL | 34110 | 11/19/2007 | 2300.00 | RETIRED | 28990602406 |
| BALLOUN, JAMES S. MR. | ATLANTA | GA | 30305 | 04/16/2007 | 2300.00 | RETIRED | 28990960198 |
| BALOT, DAVID MR. | SARASOTA | FL | 34277 | 10/24/2007 | 4600.00 | SELF-EMPLOYED | 28990602407 |
| BALOUSEK, THOMAS J. MR. | HOUSTON | TX | 77082 | 03/28/2007 | 2300.00 | AIR ROUTING INTERNATIONAL L.P. | 28931500138 |
| BALSAMO, CHARLES D. MR. | NEW YORK | NY | 10022 | 06/04/2007 | 1500.00 | UNITY CONSTRUCTION DEVELOPMENT | 28990960198 |
| BALSAMO, JENNIFER C. MRS. | NEW YORK | NY | 10022 | 06/04/2007 | 1500.00 | HOMEMAKER | 28990960199 |
| BALSAMO, JOSEPH J. MR. | PRINCETON | NJ | 08540 | 05/17/2007 | 1000.00 | PRUDENTIAL | 28990960199 |
| BALSLEY, DOUGLAS MR. | SEWICKLEY | PA | 15143 | 07/18/2007 | 2300.00 | IRON MOUNTAIN | 28990596153 |
| BALSLEY, STEFFLER N. MRS. | SEWICKLEY | PA | 15143 | 11/29/2007 | 2300.00 | HOMEMAKER | 28990602407 |
| BALSLEY, STEFFLER N. MRS. | SEWICKLEY | PA | 15143 | 11/29/2007 | -2300.00 | HOMEMAKER | 28990602407 |
| BALSLEY, STEFFLER N. MRS. | SEWICKLEY | PA | 15143 | 11/29/2007 | 2300.00 | HOMEMAKER | 28990602408 |
| BALSLEY, STEFFLER N. MS. | SEWICKLEY | PA | 15143 | 07/18/2007 | 2300.00 | HOMEMAKER | 28990596154 |
| BALTA, ERNEST MR. | MENDON | NY | 14506 | 01/25/2008 | 500.00 | RETIRED | 28930795779 |
| BALTA, ERNEST MR. | MENDON | NY | 14506 | 02/16/2007 | 1000.00 | RETIRED | 28931500139 |
| BALUKAS, ALBERT MR. | BROOKLYN | NY | 11209 | 05/31/2007 | 250.00 | RETIRED | 28990960199 |
| BALZANO, GIDGET MR. | NEW CANAAN | CT | 06840 | 06/05/2007 | 1000.00 | 28990960200 | |
| BALZANO, RALPH MR. | NEW CANAAN | CT | 06840 | 12/29/2006 | 2100.00 | SELF-EMPLOYED | 27990071036 |
| BALZANO, RONALD A MR. | NEW CANAAN | CT | 06840 | 12/29/2006 | 2100.00 | CORSFX HOLDINGS INC. | 27990071036 |
| BALZANO, RONALD A. MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | 200.00 | CORSFX HOLDINGS INC. | 28990602409 |
| BALZER, JOE MR. | NEWPORT BEACH | CA | 92663 | 12/13/2007 | 250.00 | J&B CONSULTING | 28990602409 |
| BALZEREIT, LISA M. MRS. | ALEXANDRIA | VA | 22305 | 05/31/2007 | 250.00 | SELF-EMPLOYED | 28990960200 |
| BAMBINA, CARL N. MR. | BROOKLYN | NY | 11209 | 11/08/2007 | 500.00 | ENHANCE A. COLOUR | 28990602409 |
| BAMBINA, LORI MRS. | BROOKLYN | NY | 11209 | 11/08/2007 | 500.00 | 28990602410 | |
| BAMBOCCI, ANTHONY R. MR. | ALTOONA | PA | 16602 | 03/31/2007 | 750.00 | DIGITAL SOLUTIONS INC. | 28931500139 |
| BANAS, STEPHEN C. MR. | CLIO | MI | 48420 | 10/10/2007 | 250.00 | J.B. HUNT | 28990602410 |
| BANDI, ELSA E. MRS. | GLENVIEW | IL | 60025 | 02/16/2007 | 500.00 | RETIRED | 28931500139 |
| BANDIER, MARTIN N. MR. | NEW YORK | NY | 10028 | 03/15/2007 | 2300.00 | EULL MUSIC PUBLISHING | 28931500140 |
| BANDMAN, JEFFREY M. MR. | NEW YORK | NY | 10014 | 05/24/2007 | 500.00 | SELF-EMPLOYED | 28990960200 |
| BANDUKRA, USMAN A. MR. | OCEANSIDE | NY | 11572 | 07/11/2007 | 500.00 | 7 ELEVEN | 28990596154 |
| BANE, TAMI L. MS. | BOCA RATON | FL | 33496 | 02/22/2007 | 500.00 | HOMEMAKER | 28931500140 |
| BANG, ANDREW MR. | NEW YORK | NY | 10128 | 05/21/2007 | 500.00 | SHINHAW FINANCE GROUP | 28990960201 |
| BANG, ROGER W. MR. | MASON CITY | IA | 50401 | 08/21/2007 | 1000.00 | 1ST INSURANCE | 28990596155 |
| BANGS, JUDY A.S. MRS. | WINTER PARK | FL | 32789 | 06/21/2007 | 500.00 | 28990960201 | |
| BANGS, TERRY W. MR. | WINTER PARK | FL | 32789 | 06/21/2007 | 500.00 | D.S.I. MANAGEMENT | 28990960201 |
| BANIA, MARGARET MS. | NEW YORK | NY | 10128 | 07/18/2007 | 250.00 | METROPOLITAN HOSPITAL | 28990596155 |
| BANIA, MERITA DR. | NEW YORK | NY | 10021 | 07/18/2007 | 250.00 | THE BROOKLYN HOSPITAL | 28990596156 |
| BANISTER, HANNELORE MRS. | ARLINGTON | VA | 22203 | 01/25/2008 | -1700.00 | RETIRED | 28930795779 |
| BANISTER, HANNELORE MRS. | ARLINGTON | VA | 22203 | 12/07/2007 | 4000.00 | RETIRED | 28990602410 |
| BANISTER, HANNELORE MRS. | ARLINGTON | VA | 22203 | 01/25/2008 | 1700.00 | RETIRED | 28930795780 |
| BANK, JODI MRS. | POTOMAC | MD | 20854 | 05/25/2007 | 4600.00 | 28990960202 | |
| BANK, JODI MRS. | POTOMAC | MD | 20854 | 05/25/2007 | -2300.00 | 28990960202 | |
| BANK, JODI MRS. | POTOMAC | MD | 20854 | 05/25/2007 | 2300.00 | 28990960202 | |
| BANK, LAURENCE MR. | POTOMAC | MD | 20854 | 05/25/2007 | -2300.00 | NEWMUCH KNIGHT FRANK | 28990960203 |
| BANK, LAURENCE MR. | POTOMAC | MD | 20854 | 05/25/2007 | 2300.00 | NEWMUCH KNIGHT FRANK | 28990960203 |
| BANK, LAURENCE MR. | POTOMAC | MD | 20854 | 05/25/2007 | -4600.00 | NEWMUCH KNIGHT FRANK | 28990960203 |
| BANK, LAURENCE MR. | POTOMAC | MD | 20854 | 03/28/2007 | 9200.00 | NEWMUCH KNIGHT FRANK | 28931500140 |
| BANKER, STEPHEN M. MR. | GREENWICH | CT | 06830 | 03/31/2007 | 500.00 | BANKER & BANKER REALTY | 28931500141 |
| BANKHURST, GREGORY H. MR. | FT LAUDERDALE | FL | 33308 | 09/26/2007 | 2300.00 | W.C.I. | 28990596157 |
| BANKS, DONALD J. MR. | STATEN ISLAND | NY | 10314 | 05/31/2007 | 250.00 | BEDFORD CONSTRUCTION | 28990960204 |
| BANKS, KATE MRS. | MISSION HILLS | KS | 66208 | 11/27/2007 | 500.00 | 28990602411 | |
| BANKS, MARGARET R. MRS. | CHAPPELL HILL | TX | 77426 | 01/11/2008 | 1300.00 | RETIRED | 28930795780 |
| BANKS, MARGARET R. MS. | CHAPPELL HILL | TX | 77426 | 07/13/2007 | 1000.00 | RETIRED | 28990596157 |
| BANKS, RAYMOND MR. | DOUBLE SPRINGS | AL | 35553 | 10/18/2007 | 1000.00 | ECONOLINE TRAILORS INC. | 28990602411 |
| BANKS, RICHARD C MR. | SANTA BARBARA | CA | 93101 | 01/26/2007 | 250.00 | RICHARD C BANKS | 28931500141 |
| BANKS, RICHARD C MR. | SANTA BARBARA | CA | 93101 | 05/08/2007 | 250.00 | RICHARD C BANKS | 28990960204 |
| BANKS, RICHARD C. MR. | SANTA BARBARA | CA | 93150 | 01/14/2008 | 250.00 | SELF-EMPLOYED | 28930795780 |
| BANKSTON, DAN DWAIN MR. | CYPRESS | TX | 77433 | 11/01/2007 | 1000.00 | A.A.R. INC. | 28990602411 |
| BANKSTON, SHERI P. MRS. | CYPRESS | TX | 77433 | 11/01/2007 | 1000.00 | HOMEMAKER | 28990602412 |
| BANNISTER, FRANK MR. | EVERGREEN | CO | 80439 | 08/01/2007 | 2300.00 | WESTERN OIL & GAS | 28990596157 |
| BANNWOLF, TIMOTHY H. MR. | SAN ANTONIO | TX | 78248 | 03/15/2007 | 250.00 | BRACEWELL & GIULIANI | 28931500141 |
| BANTA, CHARLES W. MR. | BUFFALO | NY | 14210 | 05/11/2007 | 2300.00 | MERCURY CAPITAL PARTNERS | 28990960204 |
| BANWENS, JOSEPH A. MR. | KETCHUM | ID | 83340 | 08/27/2007 | 650.00 | RETIRED | 28990596158 |
| BANYASZ, AVI MR. | NEW YORK | NY | 10075 | 09/26/2007 | 2300.00 | WESTBROOK PARTNERS | 28990596158 |
| BANYASZ, REBECCA MRS. | NEW YORK | NY | 10075 | 09/26/2007 | 2300.00 | ASSOCIATE BENEFIT CHILDREN | 28990596159 |
| BAPIS, MICHAEL MR. | NEW YORK | NY | 10028 | 09/21/2007 | 500.00 | MORGAN STANLEY | 28990596159 |
| BAR-DAVID, DANI MR. | CRESSKILL | NJ | 07626 | 03/02/2007 | 250.00 | OCTAL CORPORATION | 28931500142 |
| BAR-LEV, JACOB MR. | CLIFFSIDE DRIVE | NJ | 07010 | 01/21/2008 | 750.00 | SPECTRA PHOTO | 28930795781 |
| BAR-LEV, JACOB MR. | CLIFFSIDE DRIVE | NJ | 07010 | 08/28/2007 | 500.00 | SPECTRA PHOTO | 28990596159 |
| BAR-LEV, SVIA MRS. | CLIFFSIDE DRIVE | NJ | 07010 | 08/28/2007 | 500.00 | LA PIAZZA BISTRO | 28990596160 |
| BAR-ON, ZVI | RANCHO SANTA FE | CA | 92091 | 12/14/2007 | 2000.00 | COMPONENT CONTROL INC. | 28990602412 |
| BARAD, ULO MR. | FORT LEE | NJ | 07024 | 05/30/2007 | 1000.00 | EDISON HOTEL | 28990960205 |
| BARAD, ULO MR. | FORT LEE | NJ | 07024 | 09/20/2007 | -1000.00 | EDISON HOTEL | 28990596160 |
| BARAD, ULO MR. | NEW YORK | NY | 10036 | 03/13/2007 | 2300.00 | SELF-EMPLOYED | 28931500142 |
| BARADA, FRANC A. DR. JR. | DURHAM | NC | 27707 | 05/14/2007 | 250.00 | SELF-EMPLOYED | 28990960205 |
| BARADA, FRANC A. DR. JR. | DURHAM | NC | 27707 | 10/03/2007 | 250.00 | SELF-EMPLOYED | 28990602412 |
| BARAK, ANTHONY D. MR. | BRADENTON | FL | 34212 | 10/24/2007 | 4600.00 | SELF-EMPLOYED | 28990602413 |
| BARAK, AVI J. MR. | NEW YORK | NY | 10019 | 03/15/2007 | 500.00 | SANDLER O'NEILL & PARTNERS L.P. | 28931500142 |
| BARAK, JENNIFER A. MRS. | BRADENTON | FL | 34212 | 10/24/2007 | 4600.00 | HOMEMAKER | 28990602413 |
| BARAKAT, NADIM MR. | NEW YORK | NY | 10011 | 05/22/2007 | 2300.00 | CREDIT SUISSE | 28990960205 |
| BARAKETT, PATRICIA G. MS. | GREENWICH | CT | 06830 | 11/21/2007 | 2300.00 | 28990602413 | |
| BARANOFF, MELINDA MS. | BOCA RATON | FL | 33496 | 01/21/2008 | 2300.00 | SELF-EMPLOYED | 28930795781 |
| BARANOWSKI, MICHAEL MR. | MARINA DEL REY | CA | 90295 | 02/20/2007 | 250.00 | WELLS FARGO FOOTHILL INC. | 28931500143 |
| BARATH, JEFFREY S CAPTAIN | DANBURY | CT | 06811 | 03/25/2007 | 500.00 | UNITED AIRLINES | 28931500143 |
| BARATTA, AMY J. MRS. | GLADSTONE | NJ | 07934 | 11/07/2007 | 500.00 | SELF-EMPLOYED | 28990602414 |
| BARATTA, CAROL ANN MRS. | FRANKLIN LAKES | NJ | 07417 | 11/07/2007 | 2300.00 | HOMEMAKER | 28990602414 |
| BARATTA, DAVID MR. | SOLANA BEACH | CA | 92075 | 03/08/2007 | 2300.00 | SELF-EMPLOYED | 28931500143 |
| BARATTA, JOSEPH A. MR. | GLADSTONE | NJ | 07934 | 11/07/2007 | 500.00 | BARATTA BARATTA & AIDALA | 28990602414 |
| BARATTA, JOSEPH P. MR. | FRANKLIN LAKES | NJ | 07417 | 11/07/2007 | 2300.00 | BARATTA BARATTA & AIDALA | 28990602415 |
| BARBA, RALPH MR. | DOUGLASTON | NY | 11362 | 06/15/2007 | 500.00 | 28990960206 | |
| BARBA, RALPH MR. | DOUGLASTON | NY | 11362 | 12/17/2007 | 250.00 | 28990602416 | |
| BARBAGELATA, PAUL J. MR. | SAN FRANCISCO | CA | 94127 | 12/03/2007 | 1250.00 | BARBAGELATA REAL ESTATE | 28990602415 |
| BARBAKOW, DENNIS DR. | NAPLES | FL | 34103 | 07/25/2007 | 500.00 | SELF-EMPLOYED | 28990596160 |
| BARBANEL, LEWIS M. MR. | CEDAR HURST | NY | 11516 | 11/15/2007 | 2300.00 | BARBERRY ROSE MANAGMENT COMPANY INC | 28990602415 |
| BARBAROSH, MILTON H. MR. | BOCA RATON | FL | 33432 | 06/30/2007 | 500.00 | STENTON LEIGH GROUP | 28990960206 |
| BARBATO, NICHOLAS MR. | LITTLE SILVER | NJ | 07739 | 06/08/2007 | 500.00 | COOPER HOROWITZ | 28990960206 |
| BARBECK, LOUISE L. MRS. | DALLAS | TX | 75225 | 09/30/2007 | 250.00 | SELF EMPLOYED | 28990596161 |
| BARBECK, LOUISE L. MRS. | DALLAS | TX | 75225 | 07/24/2007 | 1000.00 | SELF EMPLOYED | 28990596162 |
| BARBEE, CLAUDE B. MR. | ATLANTA | GA | 30305 | 03/29/2007 | 250.00 | RETIRED | 28931500144 |
| BARBEE, CLAUDE B. MR. | ATLANTA | GA | 30305 | 07/24/2007 | 250.00 | RETIRED | 28990596161 |
| BARBELLA, FRANK D. MR. | FLEMINGTON | NJ | 08822 | 10/19/2007 | 1000.00 | BARBELLA CONSTRUCTION SVCS L.L.C. | 28990602417 |
| BARBELLA, RICHARD A. MR. | LEXINGTON | KY | 40502 | 03/29/2007 | 250.00 | RETIRED | 28931500145 |
| BARBELLA, RICHARD A. MR. | LEXINGTON | KY | 40502 | 06/05/2007 | 250.00 | RETIRED | 28990960207 |
| BARBER, JERRY L. MR. | GREENVILLE | SC | 29615 | 10/11/2007 | 1000.00 | SELF-EMPLOYED | 28990602417 |
| BARBER, JOHN R. MR. | CHARLESTON | WV | 25304 | 03/30/2007 | 1000.00 | CENTENAL DISTRIBUTION COMPANY | 28931500144 |
| BARBER, PETER MR. | BROOKLYN | NY | 11201 | 11/01/2007 | 250.00 | PARAMOUNT BIOSCIENCES | 28990602419 |
| BARBER, ROBERT C MR. | SUMMIT | NJ | 07901 | 06/19/2007 | 2300.00 | MERRILL LYNCH | 28990960207 |
| BARBER, SCOTT T. MR. | FORT COLLINS | CO | 80525 | 11/07/2007 | 1150.00 | SCOTT BARBER INC. | 28990602419 |
| BARBER, SIMON MR. | NEW YORK | NY | 10036 | 11/08/2007 | 500.00 | BARBER CO. | 28990602420 |
| BARBER, TONYA SUE MRS. | FORT COLLINS | CO | 80525 | 11/07/2007 | 1150.00 | SCOTT BARBER INC. | 28990602420 |
| BARBERA, MICHAEL MR. | SPRINGFIELD | VA | 22153 | 06/22/2007 | 500.00 | AMERICAN CONTINENTAL GROUP | 28990960207 |
| BARBERA, ROBERT MR. | ELMSTED | NY | 10523 | 08/24/2007 | 2000.00 | BP AIR CONDITIONING | 28990596162 |
| BARBERIE, DONALD S. MR. SR. | BURBANK | CA | 91510 | 12/18/2007 | 300.00 | OLYMPIC INSURANCE AGENCY | 28990602416 |
| BARBERIE, DONALD S. MR. SR. | BURBANK | CA | 91510 | 03/28/2007 | 250.00 | OLYMPIC INSURANCE AGENCY | 28931500144 |
| BARBERITO, DAWN MS. | CORPUS CHRISTI | TX | 78404 | 11/26/2007 | 2300.00 | 28990602416 | |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 03/29/2007 | 2300.00 | MANTI RESOURCES INC. | 28931500145 |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 11/08/2007 | -2300.00 | MANTI RESOURCES INC. | 28990602419 |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 11/26/2007 | 2300.00 | MANTI RESOURCES INC. | 28990602418 |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 11/08/2007 | 2300.00 | MANTI RESOURCES INC. | 28990602418 |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 09/10/2007 | 2300.00 | MANTI RESOURCES INC. | 28990596161 |
| BARBERITO, LEE MR. | CORPUS CHRISTI | TX | 78403 | 01/24/2008 | -2300.00 | MANTI RESOURCES INC. | 28930795781 |
| BARBI, LESLIE MRS. | NEW YORK | NY | 10128 | 11/29/2007 | 500.00 | GUARDIAN LIFE INSURANCE CO | 28990602420 |
| BARBICH, SHERRYL L. MRS. | BAKERSFIELD | CA | 93306 | 03/12/2007 | 500.00 | 28931500146 | |
| BARBIERI, ANTHONY JOSEPH MR. | PARKLAND | FL | 33067 | 01/16/2008 | 250.00 | MAHBAR MANAGEMENT INC. | 28930795782 |
| BARBISCH, DONNA F. MS. | WASHINGTON | DC | 20003 | 03/31/2007 | 1000.00 | GLOBAL DETERRENCE ALTERNATIVES | 28931500145 |
| BARBLES, JOHN RICHARD MR. | HOUSTON | TX | 77079 | 02/20/2007 | 4600.00 | SELF-EMPLOYED | 28931500146 |
| BARBLES, JOHN RICHARD MR. | HOUSTON | TX | 77079 | 02/21/2007 | -2300.00 | SELF-EMPLOYED | 28931500146 |
| BARBLES, KENDELL H. MR. | HOUSTON | TX | 77079 | 02/21/2007 | 2300.00 | HORSTENIAN LIFE | 28931500147 |
| BARBRACK, SCOTT R MR. | CHESTER | NJ | 07930 | 04/09/2007 | 250.00 | TULLETT PREBON | 28990960208 |
| BARBRACK, SCOTT R. MR. | CHESTER | NJ | 07930 | 10/17/2007 | 1000.00 | TULLETT PREBON | 28990602421 |
| BARCEL, JAMES M. MR. | CORAL SPRINGS | FL | 33076 | 12/12/2007 | 500.00 | BANYAN AIR SERVICE | 28990602421 |
| BARCELONA, ISAAC D. MR. | PALM DALE | CA | 93551 | 09/26/2007 | 500.00 | SELF-EMPLOYED | 28990596162 |
| BARCELONA, RICHARD A. MR. | CANONSBURG | PA | 15317 | 09/13/2007 | 2300.00 | BAILEY P.V.S. OXIDES | 28990596163 |
| BARCLAY, C. E. MR. IV | CODEN | AL | 36523 | 04/16/2007 | 300.00 | B.A.C. ADJUSTING INC. | 28990960208 |
| BARCLAY, DAVID H. MR. | FAYETTEVILLE | NY | 13066 | 11/05/2007 | 1000.00 | Q.M.P. ENTERPRISES | 28990602421 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 06/12/2007 | 2300.00 | HISCOCK & BARCLAY | 28990960208 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 06/28/2007 | 1700.00 | HISCOCK & BARCLAY | 28990960209 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 07/10/2007 | -1700.00 | HISCOCK & BARCLAY | 28990596163 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 07/10/2007 | 1700.00 | HISCOCK & BARCLAY | 28990596163 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 11/05/2007 | 600.00 | HISCOCK & BARCLAY | 28990602422 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 11/05/2007 | -600.00 | HISCOCK & BARCLAY | 28990602422 |
| BARCLAY, H. DOUGLAS MR. | PULASKI | NY | 13142 | 11/05/2007 | 600.00 | HISCOCK & BARCLAY | 28990602422 |
| BARCLAY, MARGARET MRS. | PULASKI | NY | 13142 | 07/15/2007 | 1700.00 | NONE | 28990596164 |
| BARCLAY, PAMELA MRS. | PALOS VERDES ESTAT | CA | 90274 | 11/08/2007 | 1000.00 | SELF-EMPLOYED | 28990602423 |
| BARCLAY, ROBERT J. MR. | PALOS VERDES ESTAT | CA | 90274 | 11/08/2007 | 1000.00 | REAL PROPERTY RESOURCES | 28990602423 |
| BARCLAY, SARA S. MRS. | PULASKI | NY | 13142 | 11/05/2007 | 4600.00 | HOMEMAKER | 28990602423 |
| BARCLAY, SARA S. MRS. | PULASKI | NY | 13142 | 11/05/2007 | -2300.00 | HOMEMAKER | 28990602424 |
| BARCLAY, SARA S. MRS. | PULASKI | NY | 13142 | 11/05/2007 | 2300.00 | HOMEMAKER | 28990602424 |
| BARCLAY, SUSAN M. MS. | CHICAGO | IL | 60613 | 11/15/2007 | 1000.00 | DIAMOND CLUSTER | 28990602424 |
| BARCLAY, WILLIAM A. MR. | PULASKI | NY | 13142 | 06/12/2007 | 2300.00 | HISCOCK & BARCLAY LLP | 28990960209 |
| BARCLAY, WILLIAM A. MR. | PULASKI | NY | 13142 | 06/28/2007 | 1700.00 | HISCOCK & BARCLAY LLP | 28990960209 |
| BARCLAY, WILLIAM A. MR. | PULASKI | NY | 13142 | 07/15/2007 | -1700.00 | HISCOCK & BARCLAY LLP | 28990596164 |
| BARCOM, BRIAN MR. | ST LOUIS | MO | 63111 | 01/21/2008 | 250.00 | AMERICAN EAGLE WASTE | 28930795782 |
| BARCZYK, COLLEEN D. DR. | LAFAYETTE | LA | 70503 | 05/21/2007 | 300.00 | SELF-EMPLOYED | 28990960210 |
| BARCZYK, DAVID J. DR. | LAFAYETTE | LA | 70503 | 05/21/2007 | 300.00 | SELF-EMPLOYED | 28990960210 |
| BARD, GEORGE M. MR. | NAPLES | FL | 34105 | 09/30/2007 | 250.00 | RETIRED | 28990596165 |
| BARDIS, JOHN A. MR. | ALPHARETTA | GA | 30022 | 03/09/2007 | 2300.00 | MED ASSETS | 28931500147 |
| BAREFIELD, CAROL W. MRS. | CINCINNATI | OH | 45243 | 12/03/2007 | 2300.00 | HOMEMAKER | 28990602425 |
| BAREFIELD, THOMAS A. MR. | CINCINNATI | OH | 45243 | 12/03/2007 | 2300.00 | OHIO NATIONAL | 28990602425 |
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