Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'D'
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 2790 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 | |||||||
| D' ADDARIO, PAUL N. MR. | LOS ANGELES | CA | 90049 | 03/30/2007 | 2300.00 | POLISADES VENTURES | 28931500642 |
| D'AGOSTINO, JAMES R. MR. | OAKLAND | NJ | 07436 | 02/05/2007 | 2100.00 | J.D. CONSTRUCTION CORPORATION | 28931500642 |
| D'ALESSANDRO, ROBERT F. MR. | ESSEX FELLS | NJ | 07021 | 08/01/2007 | 1150.00 | WELCO GAS TECHNOLOGIES | 28990596818 |
| D'AMATO, BARBARA MRS. | IRVINE | CA | 92606 | 12/06/2007 | 500.00 | TRILOGY CAPITAL CORPORATION | 28990603124 |
| D'AMATO, CARMELINA MRS. | STATEN ISLAND | NY | 10306 | 06/01/2007 | 250.00 | CHRISTMAS-TREE-SHOPS | 28990960925 |
| D'AMATO, JOHN M MR. | STATEN ISLAND | NY | 10310 | 12/29/2006 | 2100.00 | THE MOLINARI GROUP | 27990071071 |
| D'AMATO, JOHN M. MR. | STATEN ISLAND | NY | 10310 | 03/13/2007 | 200.00 | RUSSO SCAMARDELLA & D' AMATO | 28931500642 |
| D'AMATO, SALVATORE MR. | BROOKLYN | NY | 11209 | 02/23/2007 | 500.00 | HARBOR VIEW CAR SERVICE | 28931500643 |
| D'AMATO, SALVATORE MR. | BROOKLYN | NY | 11209 | 06/01/2007 | 500.00 | HARBOR VIEW CAR SERVICE | 28990960925 |
| D'AMATO, TERESA MS. | STATEN ISLAND | NY | 10304 | 06/01/2007 | 2300.00 | 28990960925 | |
| D'AMBRA, AGATHA E. MS | REXFORD | NY | 12148 | 06/13/2007 | 2300.00 | TRADE WINDS FARM | 28990960926 |
| D'AMBRA, CONSTANCE MRS. | REXFORD | NY | 12148 | 06/05/2007 | 2300.00 | TRADE WINDS FARM | 28990960926 |
| D'AMBRA, JOSEPH A. MR. | STATEN ISLAND | NY | 10308 | 09/14/2007 | 1000.00 | NEW WORLD ELEVATOR | 28990596818 |
| D'AMBRA, THOMAS E. MR. | REXFORD | NY | 12148 | 06/05/2007 | 2300.00 | ALBANY MOLECULAR RESEARCH | 28990960926 |
| D'AMBROSIO, WILLIAM M. MR. | STATEN ISLAND | NY | 10309 | 05/31/2007 | 250.00 | M.I.V. / MOUNT LORETTO | 28990960927 |
| D'AMIANO, STEFANO MR. | NEW YORK | NY | 10024 | 04/05/2007 | 250.00 | MERRILL LYNCH | 28990960927 |
| D'AMICO, JOSEPH MR. | OLD TAPPAN | NJ | 07675 | 06/07/2007 | 2000.00 | VICTORY PRESS | 28990960927 |
| D'AMORE, JOHN MR. | MAHWAH | NJ | 07430 | 12/29/2006 | 2100.00 | SELF EMPLOYED | 27990071071 |
| D'AMORE, STEPHEN V. MR. | CHICAGO | IL | 60601 | 11/19/2007 | 1000.00 | WINSTON & STRAWN | 28990603124 |
| D'AMURO, LAURA A. MRS. | GARDEN CITY | NY | 11530 | 01/18/2008 | 2300.00 | LEVITTOWN SCHOOL DISTRICT | 28930796014 |
| D'AMURO, PASQUALE J. MR. | GARDEN CITY | NY | 11530 | 06/22/2007 | 2300.00 | GS SAFETY | 28990960928 |
| D'ANGELO, ANDREA MRS. | HOPEWELL | NJ | 08525 | 11/01/2007 | 2300.00 | GLORIA NILSON GMAC REAL ESTATE | 28990603125 |
| D'ANGELO, DENNIS P. MR. | NEW RINGGOLD | PA | 17960 | 12/11/2007 | 2300.00 | RETIRED | 28990603125 |
| D'ANGELO, NANCY E. MRS. | NEW RINGGOLD | PA | 17960 | 12/11/2007 | 2300.00 | RETIRED | 28990603125 |
| D'ANGELO, NICOLE E. MS. | HOPEWELL | NJ | 08525 | 11/01/2007 | 1000.00 | STUDENT | 28990603126 |
| D'ANGELO, VICTOR MR. | MANHASSET | NY | 11030 | 08/27/2007 | 500.00 | GRANITEWORKS INC. | 28990596818 |
| D'ANGELO, VICTOR MR. | MANHASSET | NY | 11030 | 01/14/2008 | 1000.00 | GRANITEWORKS INC. | 28930796015 |
| D'ANGELO, WILLIAM N. MR. | HOPEWELL | NJ | 08525 | 11/01/2007 | 2300.00 | W.C.D. CONSULTANTS | 28990603126 |
| D'ANJOLELL, ROBERT L. MR. | NEWTON SQUARE | PA | 19073 | 11/28/2007 | 500.00 | SELF-EMPLOYED | 28990603126 |
| D'ANJOLELL, ROBERT MR. JR. | NEWTON SQUARE | PA | 19073 | 07/23/2007 | 500.00 | DANJOLELL MEMORIAL HOMES | 28990596819 |
| D'ANJOLELL, ROBERT MR. SR. | NEWTOWN | PA | 19073 | 06/28/2007 | 500.00 | D' ANJOLELL MEMORIAL HOME | 28990960928 |
| D'ANNUNZIO, VINCENT F. MR. | CLARKSBURG | WV | 26301 | 09/14/2007 | 1000.00 | SELF-EMPLOYED | 28990596819 |
| D'ANTONO, MARY ANN MS | GREENSBORO | NC | 27410 | 09/30/2007 | 2300.00 | NEW BREED INC | 28990596819 |
| D'ARCO, CONSTANTINE MRS. | STATEN ISLAND | NY | 10301 | 12/28/2007 | 2300.00 | S.J. FUEL COMPANY INC. | 28990603127 |
| D'ARCO, JOSEPH MR. | STATEN ISLAND | NY | 10304 | 12/28/2007 | 4600.00 | HOMEMAKER | 28990603127 |
| D'ARCO, JOSEPH MR. | STATEN ISLAND | NY | 10304 | 12/28/2007 | -2300.00 | HOMEMAKER | 28990603127 |
| D'ARCO, LORI A. MRS. | STATEN ISLAND | NY | 10304 | 12/28/2007 | 2300.00 | 28990603128 | |
| D'ARCO, PETER MR. | STATEN ISLAND | NY | 10301 | 12/28/2007 | 4600.00 | S.J. FUEL COMPANY INC. | 28990603128 |
| D'ARCO, PETER MR. | STATEN ISLAND | NY | 10301 | 12/28/2007 | -2300.00 | S.J. FUEL COMPANY INC. | 28990603129 |
| D'ARCO, ROXANE MRS. | STATEN ISLAND | NY | 10301 | 12/28/2007 | 2300.00 | HOMEMAKER | 28990603129 |
| D'ARCO-GAYDOS, JULIE MRS. | STATEN ISLAND | NY | 10301 | 12/28/2007 | 2300.00 | NEW YORK CITY BOARD OF EDUCATION | 28990603128 |
| D'ARCY, JOHN W. MR. | PLAINFIELD | IL | 60544 | 09/25/2007 | 500.00 | RETIRED | 28990596820 |
| D'ARRIGO, MATTHEW MR. | NEW YORK | NY | 10022 | 05/22/2007 | 1000.00 | D'ARRIGO BROTHERS COMPANY | 28990960928 |
| D'AURI, LAURA MS. | CULVER CITY | CA | 90231 | 03/31/2007 | 250.00 | 28931500643 | |
| D'AURIA, THOMAS A MR. | HAWTHORNE | NY | 10532 | 12/29/2006 | 2100.00 | INFORMATION METHODS INC. | 27990071071 |
| D'AUTRECHY, JENNIFER L. MS. | JERSEY CITY | NJ | 07302 | 11/27/2007 | 300.00 | SELF-EMPLOYED | 28990603129 |
| D'AVANZO, LOUIS MR. | FRANKLIN LAKES | NJ | 07417 | 08/30/2007 | 2300.00 | CUSHMAN & WAKEFIELD INC. | 28990596820 |
| D'AVELLA, ELAINE B. MS. | ESSEX FELLS | NJ | 07021 | 07/31/2007 | 300.00 | HOMEMAKER | 28990596820 |
| D'AVERSA, RANIERO MR. | MUTTONTOWN | NY | 11771 | 03/13/2007 | 1000.00 | MAYER BROWN ROWE & MAUR | 28931500643 |
| D'ELIA, CHARLES A. MR. | CLARKSBURG | NJ | 08510 | 04/18/2007 | 1000.00 | IMPERIAL BAG & PAPER | 28990960929 |
| D'ELIA, VINCENT J. MR. | JERSEY CITY | NJ | 07306 | 11/08/2007 | 500.00 | 28990603130 | |
| D'JAMOOS, THERESA L. MS. | PALM BEACH | FL | 33480 | 05/15/2007 | 2300.00 | 28990960929 | |
| D'ONOFRIO, DONATO MR. | TOMS RIVER | NJ | 08753 | 04/20/2007 | 1000.00 | SELF-EMPLOYED | 28990960929 |
| D'ONOFRIO, ROSE MRS. | CLEARWATER | FL | 33767 | 11/19/2007 | 250.00 | RETIRED | 28990603130 |
| D'ONOFRIO, ROSE MRS. | CLEARWATER | FL | 33767 | 05/01/2007 | 250.00 | RETIRED | 28990960930 |
| D'ONOFRIO, VINCE MR. | BROOKLYN | NY | 11228 | 08/15/2007 | 500.00 | SELF-EMPLOYED | 28990596821 |
| DABAH, BARBARA MRS. | NEW YORK | NY | 10065 | 10/26/2007 | 2300.00 | HOMEMAKER | 28990603131 |
| DABAH, EZRA MR. | GREAT NECK | NY | 11024 | 06/18/2007 | -2300.00 | THE CHILDREN PLACE RETAIL STORES | 28990960930 |
| DABAH, EZRA MR. | GREAT NECK | NY | 11024 | 06/18/2007 | 2300.00 | THE CHILDREN PLACE RETAIL STORES | 28990960931 |
| DABAH, EZRA MR. | GREAT NECK | NY | 11024 | 06/18/2007 | 4600.00 | THE CHILDREN PLACE RETAIL STORES | 28990960930 |
| DABAH, RENEE MRS. | GREAT NECK | NY | 11024 | 06/18/2007 | -2300.00 | HOMEMAKER | 28990960931 |
| DABAH, RENEE MRS. | GREAT NECK | NY | 11024 | 06/18/2007 | 2300.00 | HOMEMAKER | 28990960932 |
| DABAH, RENEE MRS. | GREAT NECK | NY | 11024 | 06/18/2007 | 4600.00 | HOMEMAKER | 28990960931 |
| DABAN, MAC MR. | NEW YORK | NY | 10021 | 06/30/2007 | 4600.00 | REGATTA | 28990960932 |
| DABAN, MAC MR. | NEW YORK | NY | 10021 | 06/30/2007 | 2300.00 | REGATTA | 28990960933 |
| DABAN, MAC MR. | NEW YORK | NY | 10021 | 06/30/2007 | -2300.00 | REGATTA | 28990960932 |
| DABBERT, DON MR. JR. | FARGO | ND | 58104 | 11/20/2007 | 2300.00 | SELF-EMPLOYED | 28990603131 |
| DABLIZ, BELINDA MS. | LITTLE ELM | TX | 75068 | 12/18/2007 | 250.00 | GAEDEKE GROUP | 28990603131 |
| DACAL, FRANK A. MR. | SOUTHWEST RANCHES | FL | 33331 | 01/10/2008 | 200.00 | SUNTRADE COMPANY | 28930796015 |
| DACIER, KIMBERLY MRS. | SHERBORN | MA | 01770 | 06/04/2007 | 2300.00 | HOMEMAKER | 28990960933 |
| DACIER, PAUL T. MR. | SHERBORN | MA | 01770 | 06/04/2007 | 2300.00 | E.M.C. | 28990960933 |
| DADDINO, ANTHONY F. MR. | GREENWICH | CT | 06830 | 05/22/2007 | 2300.00 | RETIRED | 28990960934 |
| DAFAQ, TOMER MR. | JAMAICA | NY | 11432 | 07/11/2007 | 1000.00 | K.D. HOLDING CO. L.L.C. | 28990601050 |
| DAFFERTY, BRIAN J. MR. | MAMARO NECK | NY | 10543 | 06/01/2007 | 1000.00 | TAYOL RAFFERTY | 28990960934 |
| DAGEN, PAULA M. MS. | NEW YORK | NY | 10023 | 01/24/2008 | -700.00 | MORGAN STANLEY | 28930796015 |
| DAGEN, PAULA M. MS. | NEW YORK | NY | 10023 | 01/24/2008 | 700.00 | MORGAN STANLEY | 28930796016 |
| DAGEN, PAULA M. MS. | NEW YORK | NY | 10023 | 11/27/2007 | 1000.00 | MORGAN STANLEY | 28990603132 |
| DAGEN, PAULA M. MS. | NEW YORK | NY | 10020 | 01/29/2007 | 1000.00 | MORGAN STANLEY | 28931500644 |
| DAGEN, PAULA M. MS. | NEW YORK | NY | 10023 | 06/15/2007 | 1000.00 | MORGAN STANLEY | 28990960934 |
| DAGGETT, SANDRA MRS. | ENTERPRISE | OR | 97828 | 10/12/2007 | 500.00 | 28990603132 | |
| DAGLEY, WILLIAM F. MR. | SAN RAFAEL | CA | 94901 | 04/16/2007 | 250.00 | PRIVATE WEALTH PARTNERS | 28990960935 |
| DAGOGLOU, PRODROMOS MR. | NEW ORLEANS | LA | 70124 | 11/06/2007 | 1500.00 | 28990603132 | |
| DAGOSTINO, GARY J. MR. | MAHWAH | NJ | 07430 | 02/05/2007 | 500.00 | J.D. CONSTRUCTION CORPORATION | 28931500644 |
| DAGROSA, JESSICA E. MRS. | PINECREST | FL | 33156 | 06/12/2007 | 2300.00 | AKERMAN SATERFITT | 28990960936 |
| DAGROSA, JESSICA E. MRS. | PINECREST | FL | 33156 | 06/12/2007 | 2300.00 | AKERMAN SATERFITT | 28990960935 |
| DAGROSA, JESSICA E. MRS. | PINECREST | FL | 33156 | 06/12/2007 | -2300.00 | AKERMAN SATERFITT | 28990960935 |
| DAGROSA, JESSICA E. MRS. | PINECREST | FL | 33156 | 03/20/2007 | 2300.00 | AKERMAN SATERFITT | 28931500644 |
| DAGROSA, JESSICA MRS. | CORAL GABLES | FL | 33146 | 10/22/2007 | 500.00 | 28990603133 | |
| DAGROSA, JOSEPH E. MR. JR. | PINECREST | FL | 33156 | 03/20/2007 | 2300.00 | PARK HILL HOLDINGS L.L.C. | 28931500645 |
| DAHAN, HARON MR. | BEL AIR | MD | 21015 | 12/03/2007 | 2300.00 | RETIRED | 28990603133 |
| DAHAN, MARIE MRS. | OWINGS MILLS | MD | 21117 | 12/07/2007 | 1000.00 | HOMEMAKER | 28990603133 |
| DAHAN, NICK MR. | OWINGS MILLS | MD | 21117 | 12/03/2007 | 1000.00 | SELF-EMPLOYED | 28990603134 |
| DAHAN, NICK MR. | OWINGS MILLS | MD | 21117 | 06/28/2007 | 500.00 | SELF-EMPLOYED | 28990960936 |
| DAHEINY, SEAN D. MR. | SACRAMENTO | CA | 95814 | 06/30/2007 | 250.00 | 28990960936 | |
| DAHEINY, SEAN D. MR. | SACRAMENTO | CA | 95814 | 07/13/2007 | -250.00 | 28990596821 | |
| DAHL, JAMES H. MR. | TALLAHASSEE | FL | 32312 | 11/19/2007 | 2300.00 | SELF-EMPLOYED | 28990603134 |
| DAHL, KATHLEEN MRS. | TALLAHASSEE | FL | 32312 | 11/19/2007 | 4600.00 | HOMEMAKER | 28990603134 |
| DAHL, KATHLEEN MRS. | TALLAHASSEE | FL | 32312 | 11/19/2007 | -2300.00 | HOMEMAKER | 28990603135 |
| DAHL, KENT W. MR. | WESTLAKE VILLAGE | CA | 91362 | 02/06/2007 | 2100.00 | HUNTINGTON NATIONAL CORPORATION | 28931500645 |
| DAHL, TIMOTHY L. MR. | SAINT PAUL | MN | 55112 | 06/08/2007 | 250.00 | JOHNSON SCREENS | 28990960937 |
| DAHLBERG, KENNETH H. MR. | WAYZATA | MN | 55391 | 08/06/2007 | 1000.00 | RETIRED | 28990596822 |
| DAHLBERG, NANCY L. MRS. | SAN MIGUEL | CA | 93451 | 06/01/2007 | 750.00 | SELF-EMPLOYED | 28990960937 |
| DAHLDORF, DENISE C. MS. | BROOKLYN | NY | 11201 | 12/10/2007 | 1000.00 | M.N. NETWORKS | 28990603135 |
| DAHLEM, DAVID F MR. | AVON | CT | 06001 | 02/04/2007 | 500.00 | CONSTELLATION | 28931500645 |
| DAHLING, NENA E. MS. | GROSSE POINTE SHOR | MI | 48236 | 08/03/2007 | 250.00 | HOMEMAKER | 28990596822 |
| DAHMS, GARY C. MR. | ALLENWOOD | NJ | 08720 | 01/22/2008 | 1000.00 | T.E.M. ASSOCIATES | 28930796017 |
| DAHMS, GARY C. MR. | ALLENWOOD | NJ | 08720 | 01/22/2008 | -200.00 | T.E.M. ASSOCIATES | 28930796016 |
| DAHMS, GARY C. MR. | ALLENWOOD | NJ | 08720 | 01/22/2008 | 500.00 | T.E.M. ASSOCIATES | 28930796016 |
| DAHMS, GARY C. MR. | ALLENWOOD | NJ | 08720 | 06/22/2007 | 1000.00 | T.E.M. ASSOCIATES | 28990960937 |
| DAHMS, LORRAINE MRS. | ALLENWOOD | NJ | 08720 | 01/22/2008 | 200.00 | 28930796017 | |
| DAIDONE, KENNETH J. MR. | MANTEO | NC | 27954 | 03/31/2007 | 2300.00 | PRO JUST | 28931500646 |
| DAIDONE, VICTOR J. MR. | CHESTER | NJ | 07930 | 09/28/2007 | 2300.00 | DAIDONE ELECTRIC | 28990596822 |
| DAIGLE, JENNIFER MRS. | LAS VEGAS | NV | 89131 | 03/30/2007 | 2300.00 | GMAC COMMERCIAL HOLDINGS | 28931500646 |
| DAIGLE, MARK MR. | LAS VEGAS | NV | 89131 | 03/30/2007 | 4600.00 | COLONIAL BANK | 28931500646 |
| DAIGLE, MARK MR. | LAS VEGAS | NV | 89131 | 03/30/2007 | -2300.00 | COLONIAL BANK | 28931500647 |
| DAILEY, ANNE RUTHERFORD MS. | SEATTLE | WA | 98144 | 09/30/2007 | 2300.00 | 28990596823 | |
| DAILEY, EMMA MRS. | MANHASSET | NY | 11030 | 09/30/2007 | 2300.00 | SELF EMPLOYED | 28990596823 |
| DAILEY, GLEN C. MR. | LEBANON | NJ | 08833 | 03/26/2007 | 500.00 | JEFFERIES & COMPANY | 28931500648 |
| DAILEY, GLEN C. MR. | LEBANON | NJ | 08833 | 03/26/2007 | -500.00 | JEFFERIES & COMPANY | 28931500648 |
| DAILEY, GLEN C. MR. | LEBANON | NJ | 08833 | 03/02/2007 | 500.00 | JEFFERIES & COMPANY | 28931500647 |
| DAILEY, GLEN C. MR. | LEBANON | NJ | 08833 | 03/19/2007 | 2300.00 | JEFFERIES & COMPANY | 28931500647 |
| DAILEY, HUGH F. MR. | OCALA | FL | 34478 | 09/21/2007 | 300.00 | C. B. & T. OF FLORIDA | 28990596823 |
| DAIUTO, RALPH A. MR. JR. | NEW YORK | NY | 10010 | 11/08/2007 | 1000.00 | DIMENSION CAPITAL L.L.C. | 28990603135 |
| DAKE, WILLIAM P. MR. | SARATOGA SPRINGS | NY | 12866 | 11/02/2007 | 2300.00 | STEWARTS SHOP | 28990603136 |
| DAKE, WILLIAM P. MR. | SARATOGA SPRINGS | NY | 12866 | 09/07/2007 | 4600.00 | STEWARTS SHOP | 28990596824 |
| DAKE, WILLIAM P. MR. | SARATOGA SPRINGS | NY | 12866 | 11/02/2007 | -2300.00 | STEWARTS SHOP | 28990603136 |
| DAKESSIAN, MARDIROS H. MR. | LA CANADA | CA | 91011 | 07/27/2007 | 500.00 | DAKESSIAN LAW FIRM | 28990596824 |
| DAKOS, DIXIE DIANE MS. | ESTERO | FL | 33928 | 01/28/2008 | 500.00 | SCHOOL DISTRICT OF LEE COUNTY | 28930796017 |
| DALALY, JOHN D. MR. | FARMINGTON HILLS | MI | 48334 | 08/29/2007 | 1000.00 | SELF-EMPLOYED | 28990596824 |
| DALALY, VIVIAN A. MS. | WEST BLOOMFIELD | MI | 48322 | 07/17/2007 | 1000.00 | HOMEMAKER | 28990596825 |
| DALAVARIAN, HOOSHANG DR. | LAGUNA NIGUEL | CA | 92677 | 03/31/2007 | 1000.00 | SOUTHERN CALIFORNIA REFERENCE LAB | 28931500648 |
| DALCOL, WILLIAM A. MR. | ARLINGTON | VA | 22206 | 09/28/2007 | 2300.00 | POTOMAC COMMUNICATIONS STRATEGIES | 28990596826 |
| DALCOL, WILLIAM A. MR. | ARLINGTON | VA | 22206 | 09/28/2007 | 4600.00 | POTOMAC COMMUNICATIONS STRATEGIES | 28990596825 |
| DALCOL, WILLIAM A. MR. | ARLINGTON | VA | 22206 | 09/28/2007 | -2300.00 | POTOMAC COMMUNICATIONS STRATEGIES | 28990596825 |
| DALE, KAREN L. MRS. | CORONA | CA | 92118 | 01/25/2008 | 250.00 | RETIRED | 28930796018 |
| DALE, KAREN L. MRS. | CORONA | CA | 92118 | 10/30/2007 | 250.00 | RETIRED | 28990603136 |
| DALE, MARK A. MR. | OKLAHOMA CITY | OK | 73120 | 03/20/2007 | 1000.00 | SELF-EMPLOYED | 28931500649 |
| DALE, SUSAN S. MRS. | POOLVILLE | TX | 76487 | 03/23/2007 | 2000.00 | BARBNET | 28931500649 |
| DALEN, LOIS N. MS. | FARMINGTON | NM | 87401 | 10/18/2007 | 300.00 | RETIRED | 28990603137 |
| DALEO, ROBERT C. MR. | RANDOLPH | NJ | 07869 | 12/20/2007 | 500.00 | RIKER DANZIG SCHELER HYLANDS & PERR | 28990603137 |
| DALESIO, DONALD E. MR. | TOMS RIVER | NJ | 08753 | 12/26/2007 | 1000.00 | NASSAN BROADCASTING PARTNERS L.L.C. | 28990603137 |
| DALEY, AARON D MR. | ARLINGTON | VA | 22205 | 05/03/2007 | 250.00 | SELF-EMPLOYED | 28990960938 |
| DALEY, PATRICIA A. MRS. | VIENNA | VA | 22181 | 03/20/2007 | 2300.00 | DALEY POLICY GROUP | 28931500649 |
| DALEY, RONALD MR. | HUNTINGTON BEACH | CA | 92648 | 08/02/2007 | 1000.00 | 28990596826 | |
| DALFEN, ALLAN MR. | BEVERLY HILLS | CA | 90210 | 05/16/2007 | 2300.00 | DAIRY KING | 28990960938 |
| DALIENE, ELIZABETH B. MS. | WESTPORT | CT | 06880 | 12/19/2007 | 2300.00 | 28990603138 | |
| DALIO, BARBARA MRS. | WESTPORT | CT | 06880 | 11/26/2007 | -2300.00 | HOMEMAKER | 28990603138 |
| DALIO, BARBARA MRS. | WESTPORT | CT | 06880 | 11/01/2007 | 4600.00 | HOMEMAKER | 28990603138 |
| DALIO, RAYMOND MR. | WESTPORT | CT | 06880 | 11/26/2007 | 2300.00 | BRIDGEWATER ASSOCIATES | 28990603139 |
| DALL, JES J. MR. III | OLD GREENWICH | CT | 06870 | 12/13/2007 | 250.00 | CLARKE BUILDERS INC. | 28990603139 |
| DALLAS, BRUCE MR. | LOS ALTOS HILLS | CA | 94022 | 04/08/2009 | 250.00 | DAVIS POLK & WARDWELL | 29934271957 |
| DALLESSANDRO, JON MR. | HINGHAM | MA | 02043 | 06/19/2007 | 250.00 | DALLESSANDRO CORP. | 28990960938 |
| DALLMEYER, DONALD C. MR. | YORK | PA | 17403 | 03/23/2007 | 1000.00 | RETIRED | 28931500650 |
| DALLY, ANN C. MRS. | NAZARETH | PA | 18064 | 11/30/2007 | 250.00 | BETHLEHEM ENDOSCOPY CENTER | 28990603139 |
| DALLY, BARBARA J. MS. | TOLUCA LAKE | CA | 91602 | 06/05/2007 | 250.00 | SELF-EMPLOYED | 28990960939 |
| DALLY, CRAIG A. MR. | NAZARETH | PA | 18064 | 11/30/2007 | 250.00 | PIERCE & DALLY L.L.P. | 28990603140 |
| DALRYMPLE, JOHN R. MR. | INFO REQUESTED | 99999 | 10/16/2007 | 250.00 | 28990603140 | ||
| DALSIN, BARBARA D. MS | INVER GROVE | MN | 55077 | 09/30/2007 | 1000.00 | M&S ROOFING INC | 28990596827 |
| DALTO, LUIS W. MR. | SALEM | OR | 97308 | 09/24/2007 | 1000.00 | DALTO & ASSOCIATES | 28990596827 |
| DALTON, MARK MR. | HEATH | TX | 75032 | 10/23/2007 | 350.00 | COMPUCOM SYSTEMS INC. | 28990603140 |
| DALTON, MARLENE MS. | MARINA DEL RAY | CA | 90295 | 06/04/2007 | 250.00 | SELF-EMPLOYED | 28990960939 |
| DALTON, MARY ANN MRS. | HOUSTON | TX | 77056 | 09/12/2007 | 500.00 | HOMEMAKER | 28990596827 |
| DALTON, R. ALLISON MR. | EASLEY | SC | 29642 | 09/30/2007 | 300.00 | THE PALADIAN GROUP | 28990596828 |
| DALY, CAROL A. MS. | GAINESVILLE | FL | 32605 | 11/06/2007 | 300.00 | SELF-EMPLOYED | 28990603141 |
| DALY, CHRISTINE MCCUE MRS. | DENVER | CO | 80209 | 05/31/2007 | 750.00 | HOLME ROBERTS & OWEN | 28990960939 |
| DALY, DAVID G. MR. | CARMEL | IN | 46033 | 06/04/2007 | 250.00 | RETIRED | 28990960940 |
| DALY, EMMETT J. MR. | SUMMIT | NJ | 07901 | 02/28/2007 | 2300.00 | SANDLER O'NEILL | 28931500650 |
| DALY, GEORGE G. MR. | WASHINGTON | DC | 20016 | 12/04/2007 | 1000.00 | 28990603141 | |
| DALY, J. CHRISTOPHER MR. | INFO REQUESTED | 99999 | 05/25/2007 | 2300.00 | 28990960940 | ||
| DALY, JOHN MR. | GREELEY | CO | 80634 | 11/05/2007 | 1000.00 | THE SHARE VANTAGE INC. | 28990603141 |
| DALY, JOHN T. MR. | SAN CLEMENTINE | CA | 92673 | 09/27/2007 | 2300.00 | PROF. S. PENKER | 28990596828 |
| DALY, PATRICK F. MR. | CHICAGO | IL | 60606 | 03/22/2007 | 1300.00 | THE DALY GROUP L.L.C. | 28931500650 |
| DALY, PATRICK F. MR. | CHICAGO | IL | 60606 | 09/20/2007 | -1300.00 | THE DALY GROUP L.L.C. | 28990596828 |
| DALY, PATRICK F. MR. | CHICAGO | IL | 60606 | 04/12/2007 | 2300.00 | THE DALY GROUP L.L.C. | 28990960940 |
| DALY, PATRICK R. MR. | INFO REQUESTED | 99999 | 03/22/2007 | 500.00 | 28931500651 | ||
| DALY, PETER M DR. | CAPE ELIZABETH | ME | 04107 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931500651 |
| DALY, PETER M. DR. | CAPE ELIZABETH | ME | 04107 | 09/26/2007 | 250.00 | SELF-EMPLOYED | 28990596829 |
| DALY, REGINA H. MRS. | SUMMIT | NJ | 07901 | 02/28/2007 | 2300.00 | 28931500651 | |
| DALY, SEAN GAVIN MR. | DENVER | CO | 80209 | 05/31/2007 | 750.00 | ERNST & YOUNG L.L.P. | 28990960941 |
| DALY, SHIRLEY J. MRS. | INFO REQUESTED | 99999 | 03/22/2007 | 500.00 | HOMEMAKER | 28931500652 | |
| DALZELL, MARK HOUSTON MR. | LOS ANGELES | CA | 90049 | 03/09/2007 | 2300.00 | CAPITAL GROUP | 28931500652 |
| DAMAGHI, BABAK MR. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28930796018 |
| DAMAGHI, DANIEL MR. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28930796019 |
| DAMAGHI, FARAHNAZ MRS. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | HOMEMAKER | 28930796019 |
| DAMAGHI, HALEH MRS. | KINGS POINT | NY | 11024 | 07/19/2007 | 2300.00 | HOMEMAKER | 28990596829 |
| DAMAGHI, JONATHAN A. MR. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28930796019 |
| DAMAGHI, KAMBIZ MR. | KINGS POINT | NY | 11024 | 07/19/2007 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28990596829 |
| DAMAGHI, MITRA MRS. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | HOMEMAKER | 28930796020 |
| DAMAGHI, NADER MR. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28930796020 |
| DAMAGHI, NASSER MR. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | FIRST QUALITY ENTERPRISES INC. | 28930796020 |
| DAMAGHI, SHAHNAZ MRS. | KINGS POINT | NY | 11024 | 01/18/2008 | 2300.00 | HOMEMAKER | 28930796021 |
| DAMAS, RAUL A. MR. | NEW YORK | NY | 10025 | 03/15/2007 | 2300.00 | PFIZER INC. | 28931500652 |
| DAMAS, REBECCA LEAH MRS. | NEW YORK | NY | 10025 | 06/29/2007 | 1000.00 | TREVOR DAY SCHOOL | 28990960941 |
| DAMATO, BEN MR. | NEW YORK | NY | 10305 | 06/08/2007 | 2300.00 | 28990960941 | |
| DAMATO, NICHOLAS J. MR. | STATEN ISLAND | NY | 10304 | 06/01/2007 | 2500.00 | D.B.L. CONSTRUCTION | 28990960942 |
| DAMATO, NICHOLAS J. MR. | STATEN ISLAND | NY | 10304 | 07/27/2007 | -200.00 | D.B.L. CONSTRUCTION | 28990596830 |
| DAMATO, NICHOLAS J. MR. | STATEN ISLAND | NY | 10304 | 07/27/2007 | 200.00 | D.B.L. CONSTRUCTION | 28990596830 |
| DAMGARD, JOHN MR. | WASHINGTON | DC | 20008 | 12/06/2007 | 1000.00 | F.I.A. | 28990603142 |
| DAMIANO, PHILIP L. MR. | HAYDEN LAKE | ID | 83835 | 08/27/2007 | 500.00 | CDA GARBAGE SERVICE | 28990596831 |
| DAMICO, RICHARD A. MR. | ENGLEWOOD | NJ | 07631 | 09/12/2007 | 500.00 | 28990596831 | |
| DAMICO, ROBERT P. MR. | HIGHLANDS RANCH | CO | 80126 | 06/08/2007 | 1000.00 | RETIRED | 28990960942 |
| DAMIECKI, MARCEL T. MR. | SOUTHAMPTON | NY | 11968 | 08/23/2007 | 500.00 | BOCA EAST REALTY INC. | 28990596832 |
| DAMIEN, CHRISTOPHER V. MR. | CORAL GABLES | FL | 33146 | 06/28/2007 | 250.00 | GIBRALTER PRIVATE | 28990960942 |
| DAMMANN, JULIE ANN MRS. | ARLINGTON | VA | 22202 | 11/19/2007 | 1000.00 | OGILVY GOVERNMENT RELATIONS | 28990603143 |
| DAMMERMAN, DENNIS D. MR. | WELLINGTON | FL | 33414 | 08/14/2007 | 1000.00 | RETIRED | 28990596832 |
| DAMMERMAN, MARSHA MRS. | WELLINGTON | FL | 33414 | 08/14/2007 | 1000.00 | RETIRED | 28990596832 |
| DAMONE, VIC MR. | PALM BEACH | FL | 33480 | 05/15/2007 | 2300.00 | SELF-EMPLOYED | 28990960943 |
| DAMPHOUSSE, ERIC MR. | PURCELLVILLE | VA | 20132 | 10/18/2007 | 250.00 | 28990603143 | |
| DAMURJIAN, PAUL J. MR. | FAR HILLS | NJ | 07931 | 12/31/2007 | 250.00 | HITACHI AMERICA LTD. | 28990603143 |
| DANA, CHARLES A. MR. III | NEWPORT | RI | 02840 | 12/18/2007 | 2300.00 | NEWPORT SHIPYARD | 28990603144 |
| DANA, ELI LADSON MR. | NEWPORT | RI | 02840 | 12/18/2007 | 2300.00 | NEWPORT SHIPYARD | 28990603144 |
| DANA, MICHAEL L. MR. | INDIAN HARBOR BEAC | FL | 32937 | 01/18/2008 | 2000.00 | RETIRED | 28930796022 |
| DANA, WILLIAM C. MR. | VALLEY | NE | 68064 | 11/19/2007 | 500.00 | SELF-EMPLOYED | 28990603145 |
| DANAS, PETER A. MR. | ANDOVER | MA | 01810 | 03/31/2007 | 1500.00 | DANAS & DWYER | 28931500653 |
| DANCER, DONALD R. MR. | MANHATTAN BEACH | CA | 90266 | 02/27/2007 | 250.00 | INTERNATIONAL RECTIFIER CORPORATION | 28931500653 |
| DANCHAK, MARK MR. | WESTPORT | CT | 06880 | 09/28/2007 | 1000.00 | IMPERIAL CAPITAL L.L.C. | 28990596833 |
| DANCO, THOMAS P. MR. | LOS ANGELES | CA | 90025 | 02/06/2007 | 2100.00 | MULLINS T.B.G. | 28931500653 |
| DANE, JOHN MR. | GULFPORT | WI | 39503 | 09/25/2007 | 200.00 | TRINITY YACHTS | 28990596834 |
| DANE, JOHN MR. | GULFPORT | WI | 39503 | 09/25/2007 | 2500.00 | TRINITY YACHTS | 28990596833 |
| DANE, JOHN MR. | GULFPORT | WI | 39503 | 09/25/2007 | -200.00 | TRINITY YACHTS | 28990596833 |
| DANELLA, JAMES D. MR. | PLYMOUTH MEETING | PA | 19462 | 03/26/2007 | 1000.00 | DANELLA COMPANIES INC. | 28931500654 |
| DANES, JOHN R. MR. | BAYPORT | NY | 11705 | 03/31/2007 | 250.00 | RETIRED | 28931500654 |
| DANEY, KEVIN S. MR. | SUMMIT | NJ | 07901 | 04/30/2007 | 1000.00 | 28990960944 | |
| DANFORTH, CAROLYN MS. | SAINT LOUIS | MO | 63124 | 06/01/2007 | 1000.00 | HOMEMAKER | 28990960944 |
| DANFORTH, CHRISTOPHER B. MR. | SAINT LOUIS | MO | 63130 | 06/06/2007 | 2300.00 | KENNELWOOD VILLAGE | 28990960944 |
| DANFORTH, DONALD MR. III | ST LOUIS | MO | 63124 | 06/01/2007 | 1000.00 | CITY ACADEMY | 28990960945 |
| DANFORTH, MARY MRS. | SAINT LOUIS | MO | 63130 | 06/06/2007 | 2300.00 | LOTUS DESIGN LLC | 28990960945 |
| DANFORTH, SUSANNAH MRS. | ST LOUIS | MO | 63124 | 06/01/2007 | 1000.00 | HOMEMAKER | 28990960945 |
| DANFORTH, WILLIAM H. MR. | SAINT LOUIS | MO | 63124 | 12/12/2007 | 2000.00 | DANFORTH PLANT SCIENCE CENTER | 28990603146 |
| DANGELO, WAYNE MR. | WASHINGTON | DC | 20002 | 12/18/2007 | 300.00 | KELLEY DRYE COLLIER SHANNON | 28990603147 |
| DANGOTT, ALICE B. MS. | MORRIS | OK | 74445 | 11/19/2007 | 1000.00 | HOMEMAKER | 28990603147 |
| DANI, AGIM MR. | MASSAPEQUA | NY | 11758 | 11/07/2007 | 1000.00 | DANIS WINDOWS & GLASS INC. | 28990603147 |
| DANIEL, BONNIE J. MRS. | BISMARCK | ND | 58503 | 11/20/2007 | 500.00 | LAHR & LAHR REALTY | 28990603148 |
| DANIEL, C. RALPH DR. III | JACKSON | MS | 39296 | 09/24/2007 | 250.00 | SELF-EMPLOYED | 28990596834 |
| DANIEL, C. RALPH DR. III | JACKSON | MS | 39296 | 02/16/2007 | 250.00 | SELF-EMPLOYED | 28931500655 |
| DANIEL, CHRIS MR. | HOUSTON | TX | 77065 | 08/15/2007 | 250.00 | GRANT PRIDECO | 28990596835 |
| DANIEL, DAVID MR. | DENVER | CO | 80220 | 09/24/2007 | 2300.00 | THE CARLYLE GROUP | 28990596835 |
| DANIEL, JAMI MRS. | DENVER | CO | 80220 | 09/24/2007 | 2300.00 | HOMEMAKER | 28990596836 |
| DANIEL, KENNETH D. MR. | ROSWELL | GA | 30075 | 09/30/2007 | 300.00 | MORRIS HARDWICK & SCHNEIDER LLC | 28990596837 |
| DANIEL, KEVIN L. MR. | BAINBRIDGE ISLAND | WA | 98110 | 07/26/2007 | 250.00 | MERRILL LYNCH | 28990596837 |
| DANIELE, MARIO MR. | PITTSFORD | NY | 14534 | 12/26/2007 | 500.00 | SELF-EMPLOYED | 28990603151 |
| DANIELIAN, CHRIS T. MR. | NEW YORK | NY | 10013 | 10/10/2007 | -2300.00 | CAMBER ASSET MANAGEMENT | 28990603149 |
| DANIELIAN, CHRIS T. MR. | NEW YORK | NY | 10013 | 10/10/2007 | 2300.00 | CAMBER ASSET MANAGEMENT | 28990603149 |
| DANIELIAN, CHRIS T. MR. | NEW YORK | NY | 10013 | 07/29/2007 | 250.00 | CAMBER ASSET MANAGEMENT | 28990596835 |
| DANIELIAN, CHRIS T. MR. | NEW YORK | NY | 10013 | 10/10/2007 | 4350.00 | CAMBER ASSET MANAGEMENT | 28990603148 |
| DANIELIAN, STACEY MRS. | NEW YORK | NY | 10013 | 10/10/2007 | 2300.00 | SELF-EMPLOYED | 28990603153 |
| DANIELIAN, STACEY MRS. | NEW YORK | NY | 10013 | 10/10/2007 | 4600.00 | SELF-EMPLOYED | 28990603152 |
| DANIELIAN, STACEY MRS. | NEW YORK | NY | 10013 | 10/10/2007 | -2300.00 | SELF-EMPLOYED | 28990603152 |
| DANIELL, ALFRED RONALD MR. | FORT WORTH | TX | 76114 | 03/07/2007 | 1000.00 | RETIRED | 28931500654 |
| DANIELL, DAVID F. MR. | FAIRHOPE | AL | 36532 | 10/18/2007 | 1000.00 | SELF-EMPLOYED | 28990603149 |
| DANIELL, DIANE MRS. | FAIRHOPE | AL | 36532 | 10/18/2007 | 1000.00 | RETIRED | 28990603150 |
| DANIELS, CHARLES R. MR. III | PAWLING | NY | 12564 | 05/14/2007 | 500.00 | ROSE & KIERNAN INC. | 28990960946 |
| DANIELS, GAVIN H. MR. | WASHINGTON | DC | 20002 | 10/15/2007 | 250.00 | HICKOK CALE ARCHITECTS | 28990603150 |
| DANIELS, GEORGE G. MR. | WINDERMERE | FL | 34786 | 09/10/2007 | 2300.00 | DANIELS MANUFACTURING CORPORATION | 28990596836 |
| DANIELS, JONATHAN MR. | IRVING | TX | 75062 | 08/22/2007 | 1000.00 | TEXAS RANGER BASEBALL CLUB | 28990596837 |
| DANIELS, JUDITH A. MRS. | HENNING | MN | 56551 | 05/05/2007 | 250.00 | RETIRED | 28990960946 |
| DANIELS, JUDITH A. MRS. | HENNING | MN | 56551 | 10/12/2007 | 250.00 | RETIRED | 28990603151 |
| DANIELS, MICHAEL A. MR. | VIENNA | VA | 22181 | 12/31/2007 | 500.00 | S.A.D.C. | 28990603152 |
| DANIELS, MYRA JANCO MS. | NAPLES | FL | 34108 | 04/10/2007 | 2300.00 | PHILHARMONIC CENTER FOR THE ARTS | 28990960947 |
| DANIELS, NORMAN T. MR. JR. | CHARLESTON | WV | 25325 | 09/10/2007 | 1000.00 | DANIELS LAW FIRM. P.L.L.C. | 28990596838 |
| DANIELSON, THOMAS W. MR. | SOUTH PARK | PA | 15129 | 06/29/2007 | 500.00 | ERNST & YOUNG L.L.P. | 28990960947 |
| DANIEWSKI, DENNIS M. MR. | GRAND BLANC | MI | 48439 | 07/17/2007 | 500.00 | E.S.I. T.E.A.C. | 28990596836 |
| DANKEL, RAYMOND A. MR. | ROCKY RIVER | OH | 44116 | 01/17/2008 | 1000.00 | 28930796022 | |
| DANN, CHARLES MR. | BOCA RATON | FL | 33496 | 02/22/2007 | 1000.00 | DANN INSURANCE | 28931500655 |
| DANN, CHARLES MR. | BOCA RATON | FL | 33496 | 12/05/2007 | 1300.00 | DANN INSURANCE | 28990603153 |
| DANN, DAVID T. MR. | NORWALK | CT | 06850 | 07/18/2007 | 205.00 | COVIDIEN | 28990596838 |
| DANN, DAVID T. MR. | NORWALK | CT | 06850 | 09/13/2007 | 200.00 | COVIDIEN | 28990596838 |
| DANNHAUSER, STEPHEN J MR. | NEW YORK | NY | 10153 | 12/18/2006 | 2100.00 | WEIL GOTSHAL & MANGES L.L.P. | 27990071072 |
| DANNHAUSER, STEPHEN J. MR. | NEW YORK | NY | 10153 | 03/20/2007 | 200.00 | WEIL GOTSHAL & MANGES L.L.P. | 28931500655 |
| DANNHEIM, WILLIAM J. MR. | JACKSONVILLE | FL | 32210 | 11/08/2007 | 250.00 | HANSEN CAPITAL MANAGEMENT L.L.C. | 28990603154 |
| DANNI, KEVIN MR. | PASADENA | CA | 91104 | 05/04/2007 | 250.00 | SELF-EMPLOYED | 28990960947 |
| DANO, GLADYS MRS. | WILTON | CT | 06897 | 11/16/2007 | 250.00 | HOMEMAKER | 28990603154 |
| DANOS, REED J. MR. | CUT OFF | LA | 70345 | 05/21/2007 | 2500.00 | GALIANO TUGS INC. | 28990960948 |
| DANOS, REED J. MR. | CUT OFF | LA | 70345 | 05/21/2007 | -1250.00 | GALIANO TUGS INC. | 28990960948 |
| DANOS, SHEILA MRS. | CUT OFF | LA | 70345 | 05/21/2007 | 1250.00 | 28990960948 | |
| DANOS, TIMMY P. MR. | CUT OFF | LA | 70345 | 05/24/2007 | 200.00 | GALIANO TUGS INC. | 28990960949 |
| DANOS, TIMMY P. MR. | CUT OFF | LA | 70345 | 05/21/2007 | 2500.00 | GALIANO TUGS INC. | 28990960949 |
| DANOS, TIMMY P. MR. | CUT OFF | LA | 70345 | 05/24/2007 | -200.00 | GALIANO TUGS INC. | 28990960949 |
| DANOS, TODD P. MR. | CUT OFF | LA | 70345 | 07/19/2007 | 200.00 | GALIANO TUGS INC. | 28990596839 |
| DANOS, TODD P. MR. | CUT OFF | LA | 70345 | 05/21/2007 | 2500.00 | GALIANO TUGS INC. | 28990960950 |
| DANOS, TODD P. MR. | CUT OFF | LA | 70345 | 07/19/2007 | -200.00 | GALIANO TUGS INC. | 28990596839 |
| DANPOUR, SAULI | LOS ANGELES | CA | 90010 | 07/16/2007 | 2300.00 | XYVEST HOLDINGS INC. | 28990596839 |
| DANSKER, LOWELL S. MR. | NEW YORK | NY | 10020 | 03/29/2007 | 2300.00 | INTERVEST BANESHARES CORPORATION | 28931500656 |
| DANT, REBECCA M. MS. | SAINT HELENA | CA | 94574 | 09/30/2007 | 250.00 | SELF-EMPLOYED | 28990596840 |
| DANT, REBECCA M. MS. | SAINT HELENA | CA | 94574 | 09/28/2007 | 250.00 | SELF-EMPLOYED | 28990596840 |
| DANT, REBECCA M. MS. | SAINT HELENA | CA | 94574 | 09/30/2007 | 250.00 | SELF-EMPLOYED | 28990596840 |
| DANTCHIK, ARTHUR MR. | GLADWYNE | PA | 19035 | 04/25/2007 | 2300.00 | S.I.G. | 28990960950 |
| DANYSH, KATHLEEN MRS. | SAN ANTONIO | TX | 78209 | 11/21/2007 | 2300.00 | SELF-EMPLOYED | 28990603155 |
| DANYSH, RICHARD C. MR. | SAN ANTONIO | TX | 78209 | 03/15/2007 | 2300.00 | BRACEWELL & GIULIANI L.L.P. | 28931500656 |
| DANZE, PHILIP I. MR. | DALLAS | TX | 75225 | 03/07/2007 | 2300.00 | MCGUIRE CRADDOCK & STROTHER P.C. | 28931500656 |
| DANZIG, ALLEN J MR. | BEACHWOOD | OH | 44122 | 02/20/2007 | 250.00 | SHERWIN WILLIAMS CO | 28931500657 |
| DANZIG, RICHARD A MR. | CHAPPAQUA | NY | 10514 | 12/15/2006 | 2100.00 | SELF-EMPLOYED | 27990071072 |
| DAPORE, NATHAN J. MR. | MT PLEASANT | SC | 29464 | 01/17/2008 | 250.00 | BENEFITFOCUS | 28930796023 |
| DARAKJEAN, ARMEN MR. | BIRMINGHAM | MI | 48009 | 07/17/2007 | 1000.00 | SELF-EMPLOYED | 28990596841 |
| DARAS, D. JAMES MR. | NEW YORK | NY | 10029 | 02/07/2007 | 500.00 | 28931500657 | |
| DARBY, DAVID MR. | NEW YORK | NY | 10007 | 11/21/2007 | 250.00 | GOLDMAN SACHS | 28990603155 |
| DARBY, DENNIS R. MR. | LIVERMORE | CA | 94550 | 10/16/2007 | 2300.00 | A. & B. PAINTING INC. | 28990603155 |
| DARBY, JOHN V. MR. | TROUTMAN | NC | 28166 | 07/10/2007 | 1000.00 | NASCAR | 28990596841 |
| DARBY, JOHN V. MR. | TROUTMAN | NC | 28166 | 11/21/2007 | 1300.00 | NASCAR | 28990603156 |
| DARBY, MCKEEVER ANDREW MR. | NEW YORK | NY | 10282 | 02/27/2007 | 2300.00 | EASTDIL SECURED | 28931500658 |
| DARBY, W. A. | ORMOND BEACH | FL | 32174 | 07/10/2007 | 2300.00 | PERSONAL CARE GROUP INC | 28990596841 |
| DARBYSHIRE, DANIEL R. MR. | EL PASO | TX | 79913 | 03/28/2007 | 500.00 | SELF-EMPLOYED | 28931500657 |
| DARCANGELO, LUIGI MR. | BROOKFIELD | CT | 06804 | 03/30/2007 | 500.00 | SELF EMPLOYED | 28931500658 |
| DARDEN, GENEE M. MRS. | ARLINGTON | TX | 76013 | 12/13/2007 | 2300.00 | HICKS HOLDINGS L.L.C. | 28990603156 |
| DARDEN, JOAN K. MRS. | FORT WORTH | TX | 76107 | 10/09/2007 | 2300.00 | SOUTHWEST | 28990603156 |
| DARDEN, THOMAS F. MR. | FORT WORTH | TX | 76107 | 10/09/2007 | 2300.00 | QUICKSILVER RESOURCES | 28990603157 |
| DARE, SHARON MS. | DANVILLE | CA | 94526 | 05/07/2007 | 500.00 | SELF-EMPLOYED | 28990960950 |
| DARE, SHERRI A. MS. | CAPE MAY COURT HOU | NJ | 08210 | 09/30/2007 | 2300.00 | SELF EMPLOYED | 28990596842 |
| DAREHSHORI, COHELI MR. | SANIBEL | FL | 33957 | 03/27/2007 | 1000.00 | C.C.P. | 28931500658 |
| DAREHSHORI, GHOLI MR. | SANIBEL | FL | 33957 | 05/24/2007 | 500.00 | COOK COMPOSITES | 28990960951 |
| DARGENIO, RAYMOND MR. | SAN DIEGO | CA | 92122 | 03/16/2007 | 500.00 | RETIRED | 28931500659 |
| DARIEN, STEVEN M. MR. | BRIDGEWATER | NJ | 08807 | 09/04/2007 | 2300.00 | THE CABOT ADVISORY GROUP L.L.C. | 28990596842 |
| DARIEN, STEVEN M. MR. | BRIDGEWATER | NJ | 08807 | 04/10/2007 | 250.00 | THE CABOT ADVISORY GROUP L.L.C. | 28990960951 |
| DARIEN, STEVEN M. MR. | BRIDGEWATER | NJ | 08807 | 09/14/2007 | -250.00 | THE CABOT ADVISORY GROUP L.L.C. | 28990596842 |
| DARIEN, SUSAN MRS. | BRIDGEWATER | NJ | 08807 | 09/14/2007 | 250.00 | RETIRED | 28990596843 |
| DARING, JOYANNE C. MRS. | MCKINNEY | TX | 75070 | 03/15/2007 | 2300.00 | HOMEMAKER | 28931500659 |
| DARING, ROBERT C. MR. | MCKINNEY | TX | 75070 | 03/15/2007 | 2300.00 | DARLING HOMES | 28931500659 |
| DARIVOFF, BETSY S. MRS. | SHORT HILLS | NJ | 07078 | 07/27/2007 | 2000.00 | HOMEMAKER | 28990596843 |
| DARIVOFF, PHILIP MR. | SHORT HILLS | NJ | 07078 | 06/20/2007 | 1700.00 | SELF-EMPLOYED | 28990960951 |
| DARIVOFF, PHILIP MR. | SHORT HILLS | NJ | 07078 | 06/20/2007 | 2300.00 | SELF-EMPLOYED | 28990960952 |
| DARLING, ARDELLE F. MS. | CLEARWATER BEACH | FL | 33767 | 11/14/2007 | 250.00 | 28990603157 | |
| DARLING, ARDELLE P. MS. | CLEARWATER BEACH | FL | 33767 | 03/23/2007 | 250.00 | 28931500660 | |
| DARLING, BETH MRS. | FRISCO | TX | 75034 | 03/15/2007 | 2300.00 | HOMEMAKER | 28931500660 |
| DARLING, BETH MRS. | FRISCO | TX | 75034 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960953 |
| DARLING, BETH MRS. | FRISCO | TX | 75034 | 06/05/2007 | -2300.00 | HOMEMAKER | 28990960952 |
| DARLING, BETH MRS. | FRISCO | TX | 75034 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960952 |
| DARLING, CRAIG S. MR. | BERKELEY HEIGHTS | NJ | 07922 | 05/08/2007 | 250.00 | JCT RE (NORTH AMERICA) INC. | 28990960953 |
| DARLING, JOYANE C. MRS. | MC KINNEY | TX | 75070 | 10/18/2007 | -2300.00 | HOMEMAKER | 28990603158 |
| DARLING, JOYANE MRS. | MC KINNEY | TX | 75070 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960954 |
| DARLING, LANDON P. MS. | MCKINNEY | TX | 75071 | 02/12/2007 | 2300.00 | STUDENT | 28931500660 |
| DARLING, LANDON P. MS. | MCKINNEY | TX | 75071 | 06/05/2007 | -2300.00 | STUDENT | 28990960954 |
| DARLING, LANDON P. MS. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | STUDENT | 28990960954 |
| DARLING, LANDON P. MS. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | STUDENT | 28990960955 |
| DARLING, O LEONARD LEONARD MR. | LINCOLN | MA | 01773 | 09/13/2007 | 1000.00 | SELF-EMPLOYED | 28990596843 |
| DARLING, O. LEONARD MR. | LINCOLN | MA | 01773 | 04/05/2007 | 1000.00 | SELF-EMPLOYED | 28990960955 |
| DARLING, PRISCILLA MRS. | MCKINNEY | TX | 75071 | 02/12/2007 | 2300.00 | HOMEMAKER | 28931500661 |
| DARLING, PRISCILLA MRS. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960958 |
| DARLING, PRISCILLA MRS. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960956 |
| DARLING, PRISCILLA MRS. | MCKINNEY | TX | 75071 | 06/05/2007 | -2300.00 | HOMEMAKER | 28990960955 |
| DARLING, ROBERT C. MR. | MC KINNEY | TX | 75070 | 10/18/2007 | -2300.00 | DARLING HOMES | 28990603158 |
| DARLING, ROBERT C. MR. | MC KINNEY | TX | 75070 | 06/05/2007 | 2300.00 | DARLING HOMES | 28990960956 |
| DARLING, STEVE P. MR. | FRISCO | TX | 75034 | 06/05/2007 | -2300.00 | DARLING HOMES | 28990960957 |
| DARLING, STEVE P. MR. | FRISCO | TX | 75034 | 06/05/2007 | 2300.00 | DARLING HOMES | 28990960957 |
| DARLING, STEVE P. MR. | FRISCO | TX | 75034 | 06/05/2007 | 2300.00 | DARLING HOMES | 28990960956 |
| DARLING, STEVE P. MR. | FRISCO | TX | 75034 | 03/15/2007 | 2300.00 | DARLING HOMES | 28931500661 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | DARLING HOMES | 28990960958 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 06/05/2007 | -2300.00 | DARLING HOMES | 28990960959 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 06/05/2007 | 2300.00 | DARLING HOMES | 28990960959 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 02/12/2007 | 4600.00 | DARLING HOMES | 28931500661 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 02/12/2007 | -2300.00 | DARLING HOMES | 28931500662 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 06/05/2007 | 4600.00 | DARLING HOMES | 28990960957 |
| DARLING, WILLIAM DOUGLAS MR. | MCKINNEY | TX | 75071 | 06/05/2007 | -2300.00 | DARLING HOMES | 28990960958 |
| DARLINGTON, DAVID MR. | NORTH KINGSTOWN | RI | 02852 | 06/12/2007 | 2300.00 | GILDAY O' CONNELL & DARLINGTON | 28990960953 |
| DARLINGTON, DAVID MR. | NORTH KINGSTOWN | RI | 02852 | 10/19/2007 | -2070.00 | GILDAY O' CONNELL & DARLINGTON | 28990603158 |
| DARR, DIANE CLARE MRS. | GREENWICH | CT | 06830 | 06/12/2007 | 2300.00 | HOMEMAKER | 28990960959 |
| DARR, JAMES J. MR. | GREENWICH | CT | 06830 | 03/29/2007 | 2300.00 | SELF-EMPLOYED | 28931500662 |
| DARRAS, FRANK N. MR. | LAGUNA BEACH | CA | 92656 | 03/09/2007 | 2300.00 | SHERNOFF BIDART & DARRAS LLP | 28931500662 |
| DARRAS, MARLEEN B. MRS. | LAGUNA BEACH | CA | 92656 | 03/09/2007 | 2300.00 | HOMEMAKER | 28931500663 |
| DARRIN, DEBBIE C. MRS. | NAPA | CA | 94558 | 09/26/2007 | 250.00 | DARRIN FAMILY VINEYARDS | 28990596844 |
| DARROLL, TRACY MS. | BEVERLY HILLS | CA | 90211 | 07/27/2007 | 500.00 | IRIS | 28990596844 |
| DARROW, DUNCAN N. MR. | SAG HARBOR | NY | 11963 | 05/08/2007 | 2300.00 | SIDLEY AUSTIN | 28990960960 |
| DARROW, DUNCAN N. MR. | SAG HARBOR | NY | 11963 | 05/08/2007 | 2300.00 | SIDLEY AUSTIN | 28990960960 |
| DARROW, MAYNARD A. MR. | LAGRANGEVILLE | NY | 12540 | 04/24/2007 | 1000.00 | DARLIND CONSTRUCTION INC. | 28990960960 |
| DARROW, RUSS MR. | WEST BEND | WI | 53095 | 10/22/2007 | 1000.00 | RUSS DARROW GROUP | 28990603159 |
| DASHELSHY, LINDA W. MRS. | NEW YORK | NY | 10023 | 05/15/2007 | 500.00 | ST. FRANCIS COLLEGE | 28990960961 |
| DASS PATACSIL, ANDRES MR. | BROOKLYN | NY | 11239 | 09/20/2007 | 250.00 | AMBAC ASSURANCE CORPORATION | 28990596845 |
| DASTI, ELIZABETH A. MRS. | FORKED RIVER | NJ | 08731 | 01/21/2008 | 2300.00 | DASTI & MURPHY | 28930796024 |
| DASTI, JERRY J. MR. | FORKED RIVER | NJ | 08731 | 04/20/2007 | 2300.00 | DASTI & MURPHY | 28990960961 |
| DASTMALCHI, ARASH MR. | NEWPORT COAST | CA | 92657 | 03/29/2007 | 2000.00 | DASTMALCHI ENTERPRISES | 28931500663 |
| DASTMALCHI, ARASH MR. | NEWPORT COAST | CA | 92657 | 03/29/2007 | 2000.00 | DASTMALCHI ENTERPRISES | 28931500663 |
| DASZKAL, MICHAEL I. MR. | BOCA RATON | FL | 33431 | 11/30/2007 | 1000.00 | DASZKAL BOLTON L.L.P. | 28990603159 |
| DATO, ALFONSO A. MR. | TAMPA | FL | 33602 | 09/19/2007 | 500.00 | SELF-EMPLOYED | 28990596845 |
| DATO, ALFONSO A. MR. | TAMPA | FL | 33602 | 11/19/2007 | 1000.00 | SELF-EMPLOYED | 28990603160 |
| DATTA, TINA C. MRS. | SANTA BARBARA | CA | 93108 | 03/28/2007 | 2300.00 | HOMEMAKER | 28931500664 |
| DAUB, ANDERSON MR. | EASTON | PA | 18040 | 03/26/2007 | 500.00 | BROWN-DAUB | 28931500664 |
| DAUB, HAROLD CONGRESSMA | OMAHA | NE | 68102 | 11/19/2007 | 2300.00 | BLACKWELL SANDERS | 28990603160 |
| DAUB, L. ANDERSON MR. | EASTON | PA | 18040 | 11/20/2007 | 1000.00 | BROWN-DAUB | 28990603160 |
| DAUENHAUER, DENNIS A MR. | MORGAN HILL | CA | 95037 | 03/05/2007 | 500.00 | ALL SENSORS CORP | 28931500664 |
| DAUENHAUER, DENNIS A. MR. | MORGAN HILL | CA | 95037 | 07/05/2007 | 1000.00 | ALL SENSORS CORP | 28990596845 |
| DAUENHAUER, DENNIS A. MR. | MORGAN HILL | CA | 95037 | 01/23/2008 | 500.00 | ALL SENSORS CORP | 28930796025 |
| DAUGHERTY, KIMBERLY MRS. | DALLAS | TX | 75205 | 06/21/2007 | 2300.00 | HOMEMAKER | 28990960961 |
| DAUGHERTY, PATRICK H. MR. | DALLAS | TX | 75205 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990603161 |
| DAUGHERTY, PATRICK H. MR. | DALLAS | TX | 75205 | 06/21/2007 | 2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990960962 |
| DAUGHERTY, PATRICK H. MR. | DALLAS | TX | 75205 | 12/10/2007 | -2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990603161 |
| DAUGHERTY, PATRICK H. MR. | DALLAS | TX | 75205 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990603161 |
| DAUGHERTY, TRACY MRS. | BARRINGTON | RI | 02806 | 04/10/2007 | 2300.00 | 28990960962 | |
| DAUGHERTY, WILLIAM MR. | BARRINGTON | RI | 02806 | 04/10/2007 | -2300.00 | 28990960962 | |
| DAUGHERTY, WILLIAM MR. | BARRINGTON | RI | 02806 | 03/08/2007 | 4600.00 | 28931500665 | |
| DAUMAN, DEBORAH MRS. | NEW YORK | NY | 10036 | 12/14/2007 | 2300.00 | 28990603162 | |
| DAUMAN, PHILIPPE P. MR. | NEW YORK | NY | 10036 | 12/14/2007 | 2300.00 | VIACOM INC. | 28990603162 |
| DAURIA, MICHAEL MR. | ATLANTA | GA | 30305 | 11/28/2007 | 2000.00 | RETIRED | 28990603162 |
| DAUS, CHARISSE M. MRS. | BROOKLYN | NY | 11209 | 10/04/2007 | 250.00 | SEARCH INC. | 28990603163 |
| DAUS, CHARISSE M. MRS. | BROOKLYN | NY | 11209 | 12/16/2007 | 700.00 | SEARCH INC. | 28990603163 |
| DAUS, CHARISSE M. MRS. | BROOKLYN | NY | 11209 | 07/29/2007 | 250.00 | SEARCH INC. | 28990596846 |
| DAUS, CHARISSE M. MRS. | BROOKLYN | NY | 11209 | 06/22/2007 | 1000.00 | SEARCH INC. | 28990960963 |
| DAUS, MATTHEW W MR. | BROOKLYN | NY | 11209 | 12/29/2006 | 2100.00 | NEW YORK CITY TAXI & LIMOUSINE | 27990071072 |
| DAUS, MATTHEW W. MR. | BROOKLYN | NY | 11209 | 07/29/2007 | -250.00 | NEW YORK CITY TAXI & LIMOUSINE | 28990596847 |
| DAUS, MATTHEW W. MR. | BROOKLYN | NY | 11209 | 10/04/2007 | -250.00 | NEW YORK CITY TAXI & LIMOUSINE | 28990603163 |
| DAUS, MATTHEW W. MR. | BROOKLYN | NY | 11209 | 07/18/2007 | 250.00 | NEW YORK CITY TAXI & LIMOUSINE | 28990596846 |
| DAUS, MATTHEW W. MR. | BROOKLYN | NY | 11209 | 09/26/2007 | 250.00 | NEW YORK CITY TAXI & LIMOUSINE | 28990596846 |
| DAUS, MATTHEW W. MR. | BROOKLYN | NY | 11209 | 03/08/2007 | 200.00 | NEW YORK CITY TAXI & LIMOUSINE | 28931500665 |
| DAUTERIVE, JAMES T. MR. | LOS ANGELES | CA | 90025 | 08/09/2007 | 1000.00 | BUCK & MILLIE PRODUCTIONS | 28990596847 |
| DAUZAT, ROSALIND J. MRS. | MONTGOMERY | TX | 77356 | 07/31/2007 | 250.00 | EDWARD JONES | 28990596847 |
| DAVALA, GEORGE MR. | WILTON | CT | 06897 | 09/28/2007 | 2300.00 | R.B.S. GREENWICH CAPITAL | 28990596848 |
| DAVANT, FRANCES F. MS. | BRENHAM | TX | 77833 | 03/26/2007 | 500.00 | SELF-EMPLOYED | 28931500665 |
| DAVANT, ROBERT M. MR. | BRENHAM | TX | 77833 | 03/26/2007 | 500.00 | RETIRED | 28931500666 |
| DAVENPORT, JAMES J. MR. | ARLINGTON | VA | 22204 | 04/11/2007 | 250.00 | ALCALDE & FAY | 28990960963 |
| DAVENPORT, JOSEPH MR. | CHATTANOOGA | TN | 37405 | 09/30/2007 | 1000.00 | POINTER MANAGEMENT | 28990596848 |
| DAVERT, DOUG MR. | TUSTN | CA | 92780 | 06/04/2007 | 500.00 | DAVERT & LOE/CITY OF TUSTN | 28990960963 |
| DAVERT, DOUGLASS S. MR. | TUSTN | CA | 92780 | 10/04/2007 | 500.00 | DAVERT & LOE/CITY OF TUSTN | 28990603165 |
| DAVEY, STEVE J. MR. | CHINO HILLS | CA | 91709 | 12/14/2007 | 1000.00 | STOCKBRIDGE CORPORATION | 28990603165 |
| DAVEY, TIMOTHY M. MR. | NEWPORT BEACH | CA | 92663 | 10/11/2007 | 1150.00 | D.R.I. COMPANIES | 28990603165 |
| DAVID, BRUCE A. MR. | MARIETTA | GA | 30068 | 09/17/2007 | 500.00 | BRYANT C.R.E. | 28990596849 |
| DAVID, JACK MR. | NEW HARTFORD | CT | 06057 | 03/16/2007 | 2300.00 | SELF-EMPLOYED | 28931500667 |
| DAVID, MARK A. MR. | NEWHALL | CA | 91321 | 12/19/2007 | 750.00 | F.P.K. INVESTIGATIONS | 28990603169 |
| DAVID, MARK A. MR. | NEWHALL | CA | 91321 | 06/30/2007 | 1000.00 | F.P.K. INVESTIGATIONS | 28990960965 |
| DAVID, MARK MR. | MCKINNEY | TX | 75070 | 11/06/2007 | 200.00 | SELF-EMPLOYED | 28990603168 |
| DAVID, MARK MR. | MCKINNEY | TX | 75070 | 11/06/2007 | -200.00 | SELF-EMPLOYED | 28990603168 |
| DAVID, MARK MR. | MCKINNEY | TX | 75070 | 11/06/2007 | 2500.00 | SELF-EMPLOYED | 28990603168 |
| DAVID, MARY MS. | HOUSTON | TX | 77057 | 05/10/2007 | 2300.00 | 28990960965 | |
| DAVID, MYRTLE R. MRS. | BATON ROUGE | LA | 70818 | 09/18/2007 | 500.00 | 28990596849 | |
| DAVID, STEPHEN MR. | NEW YORK | NY | 10013 | 03/30/2007 | 2300.00 | ELLIOTT MANAGEMENT | 28931500669 |
| DAVIDOFF, ARLENE MRS. | NEW YORK | NY | 10022 | 11/19/2007 | 500.00 | N/A | 28990603166 |
| DAVIDOFF, DREW D. MR. | NEW YORK | NY | 10022 | 11/19/2007 | 500.00 | MILLIMAN INC. | 28990603166 |
| DAVIDOV, ALLAN MR. | BEVERLY HILLS | CA | 90212 | 05/16/2007 | 2300.00 | SELF-EMPLOYED | 28990960964 |
| DAVIDOWITS, ISAAC MR. | BROOKLYN | NY | 11219 | 06/22/2007 | 1000.00 | 28990960964 | |
| DAVIDOWITS, SURI MRS. | BROOKLYN | NY | 11219 | 06/22/2007 | 1000.00 | 28990960968 | |
| DAVIDOWITZ, ROSALIND DAVIS MS. | LAWRENCE | NY | 11559 | 02/28/2007 | 2300.00 | HOMEMAKER | 28931500669 |
| DAVIDS, CAROL L. MRS. | INDIALANTIC | FL | 32903 | 03/30/2007 | 250.00 | SELF-EMPLOYED | 28931500666 |
| DAVIDSEN, JOEL PETER MR. | MOULTONBOROUGH | NH | 03254 | 12/21/2007 | 250.00 | RETIRED | 28990603167 |
| DAVIDSON, C. BLAKE MR. | CHARLOTTE | NC | 28270 | 07/16/2007 | 1000.00 | NASCAR | 28990596849 |
| DAVIDSON, CHARLES J. MR. | GLADWYNE | PA | 19035 | 03/26/2007 | 2300.00 | B.P.G. PROPERTIES LTD. | 28931500666 |
| DAVIDSON, DONALD W. MR. | NAPLES | FL | 34108 | 10/23/2007 | 250.00 | SELF-EMPLOYED | 28990603166 |
| DAVIDSON, DOROTHY S. MRS. | HUNTSVILLE | AL | 35801 | 05/23/2007 | 1000.00 | RETIRED | 28990960964 |
| DAVIDSON, HOLLY C. MS. | SAN FRANCISCO | CA | 94129 | 12/05/2007 | 750.00 | SEXTANT SEARCH PARTNERS | 28990603167 |
| DAVIDSON, JAMES D MR. | MCLEAN | VA | 22101 | 03/09/2007 | 250.00 | SELF-EMPLOYED | 28931500667 |
| DAVIDSON, JAMES MR. | MIAMI | FL | 33156 | 10/22/2007 | 1000.00 | BANYAN MEZZANINE FUND | 28990603167 |
| DAVIDSON, JIM MR. | AGOURA HILLS | CA | 91301 | 02/06/2007 | 2100.00 | E-VIEWS SAFETY SYSTEMS | 28931500667 |
| DAVIDSON, MARSHALL T. MR. | NORWALK | CT | 06854 | 05/21/2007 | 500.00 | U.B.S. | 28990960965 |
| DAVIDSON, MITCHELL MR. | NEW YORK | NY | 10022 | 06/25/2007 | -2300.00 | POST CAPITAL PARTNERS | 28990960966 |
| DAVIDSON, MITCHELL MR. | NEW YORK | NY | 10022 | 06/25/2007 | 2300.00 | POST CAPITAL PARTNERS | 28990960966 |
| DAVIDSON, MITCHELL MR. | NEW YORK | NY | 10022 | 06/25/2007 | 4600.00 | POST CAPITAL PARTNERS | 28990960966 |
| DAVIDSON, OLGA MS. | BROOKLYN | NY | 11234 | 05/31/2007 | 250.00 | RETIRED | 28990960967 |
| DAVIDSON, RANDALL E. MR. | AUSTIN | TX | 78731 | 03/23/2007 | 250.00 | SELF-EMPLOYED | 28931500668 |
| DAVIDSON, RICHARD D MR. | NEOSHO | MO | 64850 | 02/06/2007 | 1000.00 | MARCO GROUP INC. | 28931500668 |
| DAVIDSON, ROBERT M. MR. | INCLINE VILLAGE | NV | 89450 | 02/23/2007 | 1000.00 | THE DAVIDSON GROUP | 28931500668 |
| DAVIDSON, SHAWN MR. | RHINEBECK | NY | 12572 | 08/03/2007 | 200.00 | SELF-EMPLOYED | 28990596850 |
| DAVIDSON, SHIRLEY MRS. | LOS ANGELES | CA | 90049 | 04/23/2007 | 250.00 | 28990960967 | |
| DAVIDSON, STANLEY J. MR. | NORTHBROOK | IL | 60062 | 04/05/2007 | 250.00 | HINSHAW & CULBERTSON | 28990960967 |
| DAVIDSON, SUSAN B. MRS. | GLADWYNE | PA | 19035 | 09/30/2007 | 2300.00 | UNIVERSITY OF PENNSYLVANIA | 28990596850 |
| DAVIES, BETH MRS. | BELLEVUE | WA | 98009 | 05/22/2007 | 250.00 | M. L. DAVIS COMPANY | 28990960968 |
| DAVIES, ETHEL C. MRS. | SAN FRANCISCO | CA | 94132 | 12/05/2007 | 250.00 | 28990603170 | |
| DAVIES, IAN C. MR. | EAST FALMOUTH | MA | 02536 | 09/30/2007 | 1500.00 | TOTAL BEVERAGE SOLUTION | 28990596851 |
| DAVIES, JAMES H. MR. | NEW PROVIDENCE | NJ | 07974 | 09/14/2007 | 500.00 | DAVIES & ASSOCIATES | 28990596851 |
| DAVIES, JAMES H. MR. | NEW PROVIDENCE | NJ | 07974 | 02/27/2007 | 500.00 | DAVIES & ASSOCIATES | 28931500669 |
| DAVIES, MAITLAND G. MR. | LAKELAND | FL | 33810 | 01/21/2008 | 200.00 | MCS OF TAMPA INC. | 28930796027 |
| DAVIES, PAUL L. MR. JR. | LAFAYETTE | CA | 94549 | 09/05/2007 | 2300.00 | RETIRED | 28990596851 |
| DAVIES, PAUL R. MR. | CHICAGO | IL | 60601 | 12/11/2007 | 2300.00 | AON R.E. GLOBAL | 28990603170 |
| DAVIES, RICHARD MR. | E. HAMPTON | NY | 11937 | 08/22/2007 | 1000.00 | SELF-EMPLOYED | 28990596852 |
| DAVIES, SUSAN F. MRS. | E. HAMPTON | NY | 11937 | 08/22/2007 | 1000.00 | SELF-EMPLOYED | 28990596852 |
| DAVIES, TOM C. MR. | SAINT HELENA | CA | 94574 | 09/30/2007 | 250.00 | V. SATTUI WINERY | 28990596852 |
| DAVIS, ANDREA ERICKSON MS. | MARINA DEL REY | CA | 90292 | 07/23/2007 | 1000.00 | RETIRED | 28990596853 |
| DAVIS, ANDREW MR. | SANTA FE | NM | 87506 | 02/22/2007 | 2300.00 | DAVIS SELECTED ADVISERS | 28931500670 |
| DAVIS, BARDA C. MRS. | CITRUS HEIGHTS | CA | 95621 | 05/03/2007 | 250.00 | SELF-EMPLOYED | 28990960968 |
| DAVIS, BRENT MR. | SPRINGFIELD | MO | 65802 | 01/25/2008 | 2000.00 | BRISTOL MANUFACTURING | 28930796027 |
| DAVIS, BRIAN J. MR. | ROCHESTER | MN | 55902 | 05/02/2007 | 500.00 | 28990960969 | |
| DAVIS, CHARLES MR. JR. | HOUSTON | TX | 77027 | 10/15/2007 | 1000.00 | RETIRED | 28990603171 |
| DAVIS, CHRISTOPHER C. MR. | NEW YORK | NY | 10028 | 02/16/2007 | 2300.00 | D.S.A. L.P. | 28931500677 |
| DAVIS, DAVID A DR. | ORLANDO | FL | 32801 | 03/26/2007 | 250.00 | MCRG | 28931500670 |
| DAVIS, DAVID A. DR. | ORLANDO | FL | 32801 | 01/22/2008 | 200.00 | MCRG | 28930796027 |
| DAVIS, DAVID W. MR. | SANDY SPRINGS | GA | 30328 | 04/16/2007 | 1000.00 | CHOICE POINT | 28990960969 |
| DAVIS, DEBBIE MRS. | ISLE OF PALMS | SC | 29451 | 11/07/2007 | 700.00 | RON DAVIS REALTORS | 28990603178 |
| DAVIS, DENISE MS. | BUDA | TX | 78610 | 10/09/2007 | 250.00 | BAKER & BOTTS LAW FIRM | 28990603171 |
| DAVIS, DOUGLAS MR. | COLUMBUS | OH | 43220 | 10/26/2007 | 500.00 | PBS REAL ESTATE | 28990603171 |
| DAVIS, E. SUZANNE MS. | CHICAGO | IL | 60614 | 06/12/2007 | 250.00 | STATE OF ILLINOIS-DEPARTMENT OF LAB | 28990960969 |
| DAVIS, EDWARD S. MR. III | NEW YORK | NY | 10023 | 02/23/2007 | 250.00 | MERRILL CORPORATION | 28931500670 |
| DAVIS, ELENE M. MRS. | HOUSTON | TX | 77024 | 12/06/2007 | 250.00 | HOMEMAKER | 28990603172 |
| DAVIS, ELI MR. | CHICAGO | IL | 60602 | 02/23/2007 | 2100.00 | FIRST NATIONAL | 28931500671 |
| DAVIS, FRED MR. | NEW YORK | NY | 10022 | 02/23/2007 | 2300.00 | DAVIS SHAPIRO LEWIT & HAYES | 28931500671 |
| DAVIS, GAY LOVETT MR. | HOUSTON | TX | 77027 | 05/29/2007 | 1000.00 | VALCENT PRODUCT INC. | 28990960970 |
| DAVIS, GLEN S. MR. | PORTLAND | OR | 97219 | 06/14/2007 | 2300.00 | PAULSON INVESTMENT COMPANY | 28990960970 |
| DAVIS, HELEN B. MS. | DALLAS | TX | 75205 | 03/19/2007 | 1000.00 | SELF-EMPLOYED | 28931500671 |
| DAVIS, J. MORTON MR. | NEW YORK | NY | 10005 | 07/31/2007 | 2300.00 | D.H. BLAIR INVESTMENT BANKING CORPO | 28990596855 |
| DAVIS, JAMES L. MR. | MIAMI | FL | 33137 | 03/23/2007 | 2300.00 | RETIRED | 28931500672 |
| DAVIS, JANET MRS. | CHAMBERSBURG | PA | 17202 | 08/30/2007 | 250.00 | RETIRED | 28990596856 |
| DAVIS, JANET MS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 200.00 | BOARD OF EDUCATION | 28990603174 |
| DAVIS, JANET MS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 500.00 | BOARD OF EDUCATION | 28990603173 |
| DAVIS, JANET MS. | NEW CANAAN | CT | 06840 | 05/22/2007 | 2000.00 | BOARD OF EDUCATION | 28990960971 |
| DAVIS, JANET MS. | NEW CANAAN | CT | 06840 | 10/31/2007 | -200.00 | BOARD OF EDUCATION | 28990603174 |
| DAVIS, JAY DEAN MR. | ARCADIA | CA | 91006 | 01/18/2008 | 500.00 | BLUEBARGAIN INC. | 28930796028 |
| DAVIS, JAY M. MR. | ATLANTA | GA | 30327 | 04/16/2007 | 2300.00 | NATIONAL DISTRIBUTING CO. | 28990960972 |
| DAVIS, JEFFERY W. MR. | TULSA | OK | 74137 | 09/25/2007 | 2300.00 | U.S. BEEF | 28990596857 |
| DAVIS, JOHN V. DR. | HARTSELLE | AL | 35640 | 04/10/2007 | 250.00 | SELF-EMPLOYED | 28990960972 |
| DAVIS, JOHNNYE M. MRS. | ODESSA | TX | 79762 | 02/26/2007 | 500.00 | SELF-EMPLOYED | 28931500672 |
| DAVIS, JOHNNYE M. MRS. | ODESSA | TX | 79762 | 10/19/2007 | 1000.00 | SELF-EMPLOYED | 28990603174 |
| DAVIS, JOSEPH MORTON MR. | LAWRENCE | NY | 11559 | 02/14/2007 | 2300.00 | D.H. BLAIR INVESTMENT BANKING CORPO | 28931500672 |
| DAVIS, JOSEPH R. MR. | FULTON | MO | 65251 | 04/06/2007 | 250.00 | SELF-EMPLOYED | 28990960973 |
| DAVIS, JOSEPH R. MR. | FULTON | MO | 65251 | 09/30/2007 | 250.00 | SELF-EMPLOYED | 28990596857 |
| DAVIS, JOSEPH S. MR. | CASTLE ROCK | CO | 80108 | 04/16/2007 | 500.00 | RETIRED | 28990960973 |
| DAVIS, KAREN FORTSON MS. | FORT WORTH | TX | 76102 | 03/27/2007 | 2300.00 | FORDSON OIL | 28931500673 |
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