Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'H'
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 3451 individual contributions.
Displaying 1 through 500 contributers.
| Previous Page | Page 1 of 7 [ 1 2 3 4 5 6 7 ] | Next Page |
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| HA, JULIE K. MRS. | BEVERLY HILLS | CA | 90210 | 04/18/2007 | 1000.00 | MAYFIELD COLLEGE | 28990961704 |
| HA, KEE W. | LOS ANGELES | CA | 90010 | 11/15/2007 | 1000.00 | HANKOOK PROPERTY MANAGEMENT | 28990603890 |
| HA, SON H. MR. | NEWARK | CA | 94560 | 07/27/2007 | 500.00 | DAE WOO FINANCIAL PLAN | 28990597506 |
| HAAG, JOHN A. MR. | CUYAHOGA FALLS | OH | 44221 | 09/13/2007 | 500.00 | 28990597506 | |
| HAAG, SYLVIA M. MS. | DENVER | CO | 80209 | 07/26/2007 | 500.00 | HOMEMAKER | 28990597507 |
| HAAG, SYLVIA MS. | DENVER | CO | 80209 | 04/12/2007 | 500.00 | HOMEMAKER | 28990961704 |
| HAAGEN, ALEXANDER MR. III | EL SEGUNDO | CA | 90245 | 03/30/2007 | 2300.00 | HAAGEN COMPANY | 28931501188 |
| HAAS, ADREW E. MR. | BEVERLY HILLS | CA | 90210 | 11/05/2007 | 2300.00 | GOLDENTREE ASSET MANAGMENT | 28990603890 |
| HAAS, ERIC M. DR. | HOUSTON | TX | 77054 | 12/12/2007 | 1000.00 | COLORECTAL SURGICAL ASSOCIATES | 28990603890 |
| HAAS, JEFFREY D. MR. | ALEXANDRIA | VA | 22309 | 12/18/2007 | 500.00 | PATTON BOGGS | 28990603891 |
| HAAS, JEFFREY M. MR. | COLD SPRING HARBOR | NY | 11724 | 03/02/2007 | 250.00 | CENTERCOURT ASSET MANAGEMENT | 28931501188 |
| HAAS, JULIE MRS. | SAN FRANCISCO | CA | 94118 | 03/30/2007 | 2300.00 | JULIA HAAS DESIGNS | 28931501189 |
| HAAS, MARCI MRS. | PARKLAND | FL | 33076 | 06/25/2007 | 500.00 | 28990961705 | |
| HAAS, WALTER A. MR. III | WEST HOLLYWOOD | CA | 90046 | 12/13/2007 | 2260.00 | PINK SLIP PRODUCTIONS | 28990603891 |
| HAAS, WALTER J. MR. | SAN FRANCISCO | CA | 94118 | 10/24/2007 | 2300.00 | HAAS BASEBALL COMPANY | 28990603892 |
| HAAS, WARREN R. MR. | DENVILLE | NJ | 07834 | 08/06/2007 | 300.00 | 28990597507 | |
| HABER, ADAM MR. | MONTVALE | NJ | 07645 | 06/20/2007 | 2000.00 | 28990961705 | |
| HABER, CRAIG B. MR. | NEW YORK | NY | 10007 | 09/24/2007 | 500.00 | GRANT THORNTON | 28990597507 |
| HABER, FRIEDA MRS. | BROOKLYN | NY | 11230 | 12/20/2007 | 2300.00 | HOMEMAKER | 28990603892 |
| HABER, JAMES MR. | NEW YORK | NY | 10128 | 05/25/2007 | 2300.00 | SAC CAPITAL | 28990961706 |
| HABER, JILL MRS. | NEW YORK | NY | 10128 | 05/25/2007 | 2300.00 | 28990961706 | |
| HABER, JON MR. | MIDDLETOWN | NY | 10940 | 06/06/2007 | 250.00 | ALTO MUSIC | 28990961706 |
| HABER, MANNY MR. | BROOKLYN | NY | 11210 | 12/20/2007 | 2300.00 | FLEET STREET LTD. | 28990603892 |
| HABER, RAYMOND GLENN MR. | BROOKLYN | NY | 11230 | 12/20/2007 | 2300.00 | STUDIO RAY L.L.C. | 28990603893 |
| HABER, RICHARD M. MR. | TAMPA | FL | 33607 | 01/23/2008 | 1000.00 | CRAMER HOBSON & MCDONALD P.A. | 28930796238 |
| HABER, SHARI MRS. | BROOKLYN | NY | 11210 | 12/20/2007 | 2300.00 | FLEET STREET LTD. | 28990603893 |
| HABER, SHARON MRS. | BROOKLYN | NY | 11230 | 12/20/2007 | 2300.00 | HOMEMAKER | 28990603893 |
| HABER, STEPHEN MR. | BROOKLYN | NY | 11230 | 12/20/2007 | 2300.00 | FLEET STREET LTD. | 28990603894 |
| HABERKORN, JUDITH MS. | PONTE VEDRA | FL | 32082 | 02/27/2007 | 1000.00 | SELF-EMPLOYED | 28931501189 |
| HABERKORN, MATTHEW H. MR. | WOODSIDE | CA | 94062 | 03/26/2007 | 2300.00 | SELF-EMPLOYED | 28931501190 |
| HABERKORN, MATTHEW H. MR. | WOODSIDE | CA | 94062 | 03/13/2007 | 4600.00 | SELF-EMPLOYED | 28931501189 |
| HABERKORN, MATTHEW H. MR. | WOODSIDE | CA | 94062 | 03/26/2007 | -2300.00 | SELF-EMPLOYED | 28931501190 |
| HABERKORN, STEPHEN J. MR. | LAS VEGAS | NV | 89180 | 03/30/2007 | 2300.00 | RETIRED | 28931501190 |
| HABERKORN, STEPHEN J. MR. | LAS VEGAS | NV | 89180 | 03/30/2007 | 2300.00 | RETIRED | 28931501191 |
| HABIB, ALICE R. MRS. | CROTON ON HUDSON | NY | 10520 | 06/12/2007 | 1250.00 | 28990961707 | |
| HABIB, THOMAS J. MR. | CROTON ON HUDSON | NY | 10520 | 06/12/2007 | 2500.00 | BLOOMSBURG CARPET | 28990961707 |
| HABIB, THOMAS J. MR. | CROTON ON HUDSON | NY | 10520 | 06/12/2007 | -1250.00 | BLOOMSBURG CARPET | 28990961707 |
| HABY, HOWARD MR. | SAN ANGELO | TX | 76906 | 06/07/2007 | 250.00 | SELF-EMPLOYED | 28990961708 |
| HACKEL, ERIC MR. | WOODVIEW | NY | 11598 | 05/23/2007 | 2300.00 | LEGEND MERCHANT | 28990961708 |
| HACKEL, KENNETH MR. | GREENWICH | CT | 06830 | 08/16/2007 | 500.00 | R.B.S. GREENWICH CAPITAL | 28990597508 |
| HACKER, SUSAN MRS. | REEDLEY | CA | 93654 | 03/31/2007 | 500.00 | INSUL-FLOW INC. | 28931501192 |
| HACKETT, DAVID L. MR. | WALLINGFORD | PA | 19086 | 06/22/2007 | 1000.00 | SAUL EWING L.L.P. | 28990961708 |
| HACKETT, DAVID L. MR. | WALLINGFORD | PA | 19086 | 03/27/2007 | 500.00 | SAUL EWING L.L.P. | 28931501191 |
| HACKETT, JAMES J. MR. | WEST PALM BEACH | FL | 33412 | 01/23/2008 | 400.00 | 28930796238 | |
| HACKETT, JAMES MR. | CRANSTON | RI | 02920 | 02/05/2007 | 2100.00 | REFI.COM INC. | 28931501191 |
| HACKETT, JOHN MR. | COTO DE CAZA | CA | 92679 | 11/29/2007 | 1000.00 | ONE WORLD TECHNOLOGY | 28990603894 |
| HACKETT, LUTHER F. MR. | SOUTH BURLINGTON | VT | 05407 | 06/22/2007 | 250.00 | SELF-EMPLOYED | 28990961709 |
| HACKETT, MAUREEN MRS. | HOUSTON | TX | 77019 | 03/28/2007 | 1000.00 | SELF-EMPLOYED | 28931501192 |
| HACKLEMAN, ROBERT S. MR. | FORT LAUDERDALE | FL | 33308 | 07/19/2007 | 1150.00 | GUNTER AND YOAKLEY | 28990597509 |
| HACOEN, CHAIM MR. | BROOKLYN | NY | 11204 | 06/18/2007 | 2300.00 | 28990961709 | |
| HADAD, HENRY S. MR. | BERKELEY HEIGHTS | NJ | 07922 | 11/08/2007 | 500.00 | SCHERING - PLOUGH CORPORATION | 28990603894 |
| HADDAD, ALAN MR. | NEW YORK | NY | 10028 | 12/19/2007 | 2300.00 | HADDAD BROTHERS INC. | 28990603895 |
| HADDAD, CALVIN C. MR. | BOCA RATON | FL | 33432 | 12/11/2007 | 250.00 | 28990603895 | |
| HADDAD, ELI MR. | NEW YORK | NY | 10018 | 03/31/2007 | 1000.00 | FASHION OPTIONS | 28931501192 |
| HADDAD, ESTHER MRS. | NEW YORK | NY | 10028 | 12/19/2007 | 2300.00 | HADDAD BROTHERS INC. | 28990603895 |
| HADDAD, GEORGE A. MR. | CINCINNATI | OH | 45227 | 08/07/2007 | 250.00 | MERRILL LYNCH | 28990597509 |
| HADDAD, JACK MR. | BROOKLYN | NY | 11230 | 12/18/2007 | 1000.00 | HADDAD APPAREL GROUP | 28990603896 |
| HADDAD, PAUL MR. | ALPHARETTA | GA | 30005 | 05/08/2007 | 2300.00 | SOLUSIA INC. | 28990961709 |
| HADDAWAY, JAMES MR. | FORT WORTH | TX | 76102 | 03/27/2007 | 2300.00 | CORRIENTE ADVISORS L.L.C. | 28931501193 |
| HADDAWAY, SHANNON MRS. | FORT WORTH | TX | 76102 | 03/27/2007 | 2300.00 | HOMEMAKER | 28931501193 |
| HADDICK, ROBERT J. MR. | SARDIFF | CA | 92007 | 08/28/2007 | 1500.00 | RETIRED | 28990597510 |
| HADDICK, ROBERT J. MR. | SARDIFF | CA | 92007 | 10/22/2007 | 800.00 | RETIRED | 28990603896 |
| HADER, STEPHEN M. MR. | CHARLOTTE | NC | 28270 | 11/12/2007 | 2300.00 | MOORE & VAN ALLEN P.L.L.C. | 28990603896 |
| HADIARIS, JENNIFER J. MS. | NEW YORK | NY | 10022 | 09/26/2007 | 500.00 | R.B.C. CAPITAL MARKETS | 28990597510 |
| HADJIBAY, MANDANA MRS. | GREAT NECK | NY | 11024 | 07/23/2007 | 2300.00 | HOMEMAKER | 28990597511 |
| HADJIBAY, MORIS MR. | KINGS POINT | NY | 11024 | 07/11/2007 | 4600.00 | BAYCO GEM CORPORATION | 28990597510 |
| HADJIBAY, MORIS MR. | KINGS POINT | NY | 11024 | 07/23/2007 | -2300.00 | BAYCO GEM CORPORATION | 28990597511 |
| HADLEY, RICHARD BRYAN MR. | NEWPORT BEACH | CA | 92660 | 03/21/2007 | 500.00 | HAWAIIAN SPRINGS L.L.C. | 28931501193 |
| HAFIM, KAMRAN MR. | NEW YORK | NY | 10021 | 04/20/2007 | 2300.00 | 28990961710 | |
| HAFKIN, JODI B. MRS. | JERICHO | NY | 11753 | 12/18/2007 | 2300.00 | 28990603897 | |
| HAFKIN, MARTIN S. MR. | JERICHO | NY | 11753 | 12/18/2007 | 2300.00 | RAPP COLLINS WORLDWIDE | 28990603897 |
| HAFNER, J. MICHAEL MR. | HOUSTON | TX | 77005 | 03/31/2007 | 200.00 | MORGAN STANLEY | 28931501194 |
| HAFNER, J. MICHAEL MR. | HOUSTON | TX | 77005 | 02/16/2007 | 2100.00 | MORGAN STANLEY | 28931501194 |
| HAFNER, JOHN A. MR. JR. | VILLANOVA | PA | 19085 | 03/26/2007 | 1000.00 | LEHMAN BROTHERS | 28931501194 |
| HAFNER, JOSEPH A. MR. JR. | HOUSTON | TX | 77024 | 06/25/2007 | 2300.00 | RETIRED | 28990961710 |
| HAGADORN, ROBERT E. MR. | RIDGEFIELD | CT | 06877 | 11/16/2007 | 1000.00 | 28990603898 | |
| HAGAN, MATTHEW T. MR. | HOUSTON | TX | 77007 | 02/09/2007 | 250.00 | SELF-EMPLOYED | 28931501195 |
| HAGAN, SHARON P. MRS. | LOUISVILLE | KY | 40207 | 11/20/2007 | 250.00 | 28990603898 | |
| HAGAN, SIMS M. MR. | LUTHERVILLE | MD | 21093 | 11/08/2007 | 1000.00 | 28990603898 | |
| HAGE, DAVID MR. | INFO REQUESTED | 99999 | 11/19/2007 | 1000.00 | 28990603899 | ||
| HAGEBUCH, LEROY G. MR. | INFO REQUESTED | 99999 | 12/31/2007 | 500.00 | 28990603899 | ||
| HAGEDORN, JAMES MR. | SANDS POINT | NY | 11050 | 05/02/2007 | 2300.00 | THE SCOTTS MIRACLE | 28990961711 |
| HAGEMIER, ROBERT C. MR. | INDIANAPOLIS | IN | 46260 | 03/27/2007 | 4300.00 | HAGEMIER ALLEN & SMITH | 28931501195 |
| HAGEMIER, ROBERT C. MR. | INDIANAPOLIS | IN | 46260 | 03/30/2007 | 2000.00 | HAGEMIER ALLEN & SMITH | 28931501196 |
| HAGEMIER, ROBERT C. MR. | INDIANAPOLIS | IN | 46260 | 03/30/2007 | -2000.00 | HAGEMIER ALLEN & SMITH | 28931501195 |
| HAGEN, KEITH B. MR. | LEESBURG | VA | 20176 | 03/29/2007 | 250.00 | QUADRAMED | 28931501196 |
| HAGEN, KEITH B. MR. | LEESBURG | VA | 20176 | 02/14/2007 | 250.00 | QUADRAMED | 28931501196 |
| HAGEN, RICHARD MR. | FULLERTON | CA | 92831 | 01/11/2008 | 250.00 | CART AMERICA INC. | 28930796239 |
| HAGENAH, WM. J. MR. JR. | EVANSTON | IL | 60201 | 08/08/2007 | 500.00 | RETIRED | 28990597512 |
| HAGENAH, WM. J. MR. JR. | EVANSTON | IL | 60201 | 03/22/2007 | 500.00 | RETIRED | 28931501197 |
| HAGENBUCH, JOHN J. MR. | KETCHUM | ID | 83340 | 09/13/2007 | 500.00 | 28990597511 | |
| HAGER, AVERY MR. | BROOKLYN | NY | 11210 | 02/23/2007 | 2100.00 | 28931501197 | |
| HAGER, DAVID MR. | LOS ANGELES | CA | 90046 | 02/23/2007 | 1000.00 | HAGER PACIFIC | 28931501198 |
| HAGERMAN, CLAYTON MR. | HOUSTON | TX | 77027 | 02/09/2007 | 2300.00 | CHR SOLUTIONS INC. | 28931501197 |
| HAGERMAN, LINDA L. MRS. | THE WOODLANDS | TX | 77380 | 03/31/2007 | 1000.00 | SELF-EMPLOYED | 28931501198 |
| HAGERTY, MATTHEW T. MR. | HOBOKEN | NJ | 07030 | 08/06/2007 | 500.00 | PENNANT CAPITAL | 28990597512 |
| HAGERTY, W MR. | ESCONDIDO | CA | 92025 | 07/23/2007 | 250.00 | RETIRED | 28990597512 |
| HAGERTY, WILLIAM MR. | ESCONDIDO | CA | 92025 | 04/09/2007 | 300.00 | RETIRED | 28990961711 |
| HAGERTY, WILLIAM O. MR. | ESCONDIDO | CA | 92029 | 06/12/2007 | 250.00 | RETIRED | 28990961712 |
| HAGGAR, E. R. MRS. | DALLAS | TX | 75230 | 02/21/2007 | 1000.00 | HOMEMAKER | 28931501198 |
| HAGGARD, ROBERT J. MR. | BASKING RIDGE | NJ | 07920 | 07/18/2007 | 250.00 | K.B.W. | 28990597513 |
| HAGGART, VERONICA A. MRS. | MC LEAN | VA | 22101 | 06/12/2007 | 1000.00 | VERONICA A. HAGGARTS L.L.C. | 28990961712 |
| HAGGERTY, JAMES C. MR. | NORTH WALES | PA | 19454 | 01/19/2008 | 2300.00 | SWARTZ CAMPBELL L.L.C. | 28930796239 |
| HAGGLUND, GREGORY J. MR. | CHESTERFIELD | MO | 63017 | 12/09/2007 | 500.00 | HAGGLUND MARKETING & PROMOTION L.L. | 28990606761 |
| HAGMAN, CURT MR. | CHINO HILLS | CA | 91709 | 01/16/2008 | 2300.00 | APEX | 28930796240 |
| HAGNER, JOHN D. MR. | ROCKVILLE | MD | 20852 | 03/19/2007 | 1000.00 | WOMBLE CARLYLE SANDRIDGE RICE | 28931501199 |
| HAGOOD, DAN MR. | DALLAS | TX | 75201 | 03/01/2007 | 2300.00 | FITZPATRICK HAGOOD SMITH & UHL LLP | 28931501199 |
| HAGOPIAN, MARK A. MR. | SAN FRANCISCO | CA | 94115 | 04/30/2007 | 250.00 | SELF-EMPLOYED | 28990961712 |
| HAGUE, JANE MRS. | BELLEVUE | WA | 98005 | 06/20/2007 | 1000.00 | KING COUNTY COUNCIL | 28990961713 |
| HAGY, DAVID W. MR. | MCLEAN | VA | 22101 | 01/16/2008 | 1000.00 | U.S. DEPARTMENT OF JUSTICE | 28930796240 |
| HAHAN, FREDERICK R. MR. | REDDING | CT | 06896 | 11/01/2007 | 2300.00 | MERRILL LYNCH | 28990603899 |
| HAHN, ARTHUR R. MR. | WESTON | CT | 06883 | 03/13/2007 | 2300.00 | U.B.S. | 28931501199 |
| HAHN, JULIE MRS. | TYLER | TX | 75701 | 04/23/2007 | 250.00 | KIDS'S KALEIDOSCOPE | 28990961713 |
| HAHN, LESLIE M. MRS. | WESTON | CT | 06883 | 12/19/2007 | 2300.00 | HOMEMAKER | 28990603900 |
| HAHN, ROBERT B. MR. | TYLER | TX | 75701 | 04/23/2007 | 250.00 | ROBERT B. HAHN INSURANCE | 28990961713 |
| HAHN, ROBERT J. DR. | SLATINGTON | PA | 18080 | 11/20/2007 | 1000.00 | NORTHWOOD SURGERY CENTER | 28990603900 |
| HAHN, THOMAS F. MR. | HILLSBOROUGH | NC | 27278 | 11/30/2007 | 1000.00 | ICAP ENERGY | 28990603900 |
| HAIDINGER, TIMOTHY P. MR. | RANCHO SANTA FE | CA | 92067 | 01/18/2008 | 500.00 | HAIDINGER PROPERTIES | 28930796240 |
| HAIKO, KENNETH MR. | POMPANO BEACH | FL | 33069 | 09/19/2007 | 500.00 | PACKAGING CORPORATION OF AMERICA | 28990597513 |
| HAIMO, STEPHAN H. MR. | NEW YORK | NY | 10011 | 02/08/2007 | 2100.00 | GIBSON DUNN & CRUTCHER | 28931501200 |
| HAIMO, STEPHAN H. MR. | NEW YORK | NY | 10011 | 02/16/2007 | 2100.00 | GIBSON DUNN & CRUTCHER | 28931501200 |
| HAINES, DEBBIE D. MRS. | FORT LAUDERDALE | FL | 33301 | 10/15/2007 | 1150.00 | TROPHY PROPERTIES | 28990603903 |
| HAINES, JOHN R MR. | MOORESTOWN | NJ | 08057 | 03/29/2007 | 2300.00 | SELF-EMPLOYED | 28931501201 |
| HAINES, JOHN R MR. | MOORESTOWN | NJ | 08057 | 01/27/2007 | 2300.00 | SELF-EMPLOYED | 28931501200 |
| HAINES, ROB MR. | CHATHAM | NJ | 07928 | 12/11/2007 | 250.00 | CREDITSIGHTS | 28990603903 |
| HAINES, STEVE M. MR. | FORT LAUDERDALE | FL | 33301 | 10/15/2007 | 1150.00 | 28990603904 | |
| HAIRGROVE, MARVIN E. MR. | COOLEYVILLE | TX | 76034 | 08/01/2007 | 1000.00 | RETIRED | 28990597513 |
| HAIRSTON, STARLETTA MS. | HILTON HEAD | SC | 29926 | 08/15/2007 | 500.00 | 28990597514 | |
| HAIT, DAVID DR. | NEW YORK | NY | 10021 | 02/28/2007 | 2300.00 | OPTIONMETRICS LLC | 28931501201 |
| HAJIM, BARBARA E. MS. | NEW YORK | NY | 10022 | 09/20/2007 | 2300.00 | HOMEMAKER S | 28990597514 |
| HAKAKIAN, BAHRAM MR. | KINGS POINT | NY | 11024 | 01/24/2008 | 2000.00 | 28930796241 | |
| HAKAKIAN, JAVID | MENDHAM | NJ | 07945 | 04/30/2007 | 1500.00 | 28990961714 | |
| HAKAKIAN, MEHRNAZ MR. | GREAT NECK | NY | 11024 | 01/28/2008 | 1000.00 | 28930796242 | |
| HAKAKIAN, SIMA | MENDHAM | NJ | 07945 | 04/30/2007 | -1500.00 | 28990961714 | |
| HAKAKIAN, SIMA | MENDHAM | NJ | 07945 | 04/30/2007 | 3000.00 | 28990961714 | |
| HAKE, FRANK W. MR. | BONITA SPRINGS | FL | 34134 | 07/15/2007 | 250.00 | RETIRED | 28990597514 |
| HAKE, FRANK W. MR. | BONITA SPRINGS | FL | 34134 | 09/14/2007 | 500.00 | RETIRED | 28990597515 |
| HAKER, KATHERINE M. DR. | LOS ANGELES | CA | 90036 | 09/30/2007 | 1000.00 | CEDARS SINAI IMAPING | 28990597515 |
| HAKES, HOWARD MR. | CRESCENTA | CA | 91214 | 06/05/2007 | 800.00 | TOYOTA | 28990961715 |
| HAKIM, F. ISAAC MR. | NEW YORK | NY | 10017 | 12/17/2007 | 2300.00 | ICE MANAGEMENT CORPORATION | 28990603904 |
| HAKIM, KAYVAN MR. | NEW YORK | NY | 10128 | 10/26/2007 | 2300.00 | SELF-EMPLOYED | 28990603904 |
| HAKIM, YASSMIN MRS. | NEW YORK | NY | 10128 | 01/21/2008 | 2300.00 | HOMEMAKER | 28930796243 |
| HAKIMI, NICKY M. MS. | GRANITE BAY | CA | 95746 | 10/18/2007 | 250.00 | D.D.S. INC. | 28990603905 |
| HAKIMIAN, BEHROUZ BEN MR. | GREAT NECK | NY | 11021 | 01/29/2008 | 2300.00 | THE HAKIMIAN ORGANIZATION | 28930796242 |
| HAKIMIAN, DANNY MR. | KINGS POINT | NY | 11024 | 06/30/2007 | 2300.00 | SELF-EMPLOYED | 28990961715 |
| HAKIMIAN, JOE MR. | GREAT NECK | NY | 11021 | 01/24/2008 | 2300.00 | HAKIMIAN MANAGEMENT CORPORATION | 28930796242 |
| HAKIMIAN, REZA MR. | BROOKLINE | MA | 02446 | 10/23/2007 | 250.00 | DELOITTE & TOUCHE L.L.P. | 28990603905 |
| HALABY, THEADORE S. MR. | CHERRY HILLS VILLA | CO | 80113 | 02/04/2008 | -2300.00 | SELF-EMPLOYED | 28931307560 |
| HALABY, THEADORE S. MR. | CHERRY HILLS VILLA | CO | 80113 | 01/16/2008 | 4600.00 | SELF-EMPLOYED | 28930796243 |
| HALABY, THEADORE S. MR. | CHERRY HILLS VILLA | CO | 80113 | 02/04/2008 | 2300.00 | SELF-EMPLOYED | 28931307561 |
| HALBERSTADT, JEFF MR. | SIOUX FALLS | SD | 57108 | 11/19/2007 | 1000.00 | HALBERSTADT'S CLOTHIER | 28990603906 |
| HALBERSTAM, DEVORAH MRS. | BROOKLYN | NY | 11213 | 11/08/2007 | 2300.00 | JEWISH NATIONAL MUSEUM | 28990603905 |
| HALBERT, DAVID D. MR. | COLLEYVILLE | TX | 76034 | 03/30/2007 | 2300.00 | HALBERT & ASSOCIATES | 28931501201 |
| HALBERT, DAVID G. MR. | COLLEYVILLE | TX | 76034 | 07/27/2007 | 2300.00 | HALBERT & ASSOCIATES | 28990597515 |
| HALBERT, DAVID S. DR. | ABILENE | TX | 79601 | 07/26/2007 | 1000.00 | RETIRED | 28990597516 |
| HALBERT, KATHRYN A. MRS. | COLLEYVILLE | TX | 76034 | 03/30/2007 | 2300.00 | CARIS FOUNDATION | 28931501202 |
| HALBERT, KATHRYN MRS. | COLLEYVILLE | TX | 76034 | 07/27/2007 | 2300.00 | CARIS FOUNDATION | 28990597516 |
| HALBROOK, PAMELA D. MRS. | TUCSON | AZ | 85750 | 06/22/2007 | 500.00 | RETIRED | 28990961715 |
| HALE, ANGELA D. MS. | SAN ANTONIO | TX | 78254 | 11/20/2007 | 250.00 | U.S.A.A. | 28990603906 |
| HALE, ERNEST E. MR. | JACKSONVILLE | FL | 32210 | 11/19/2007 | 500.00 | CHEYENNE ENVIRONMENTAL | 28990603906 |
| HALE, LEE M. MR. | WESTFIELD | NJ | 07090 | 07/09/2007 | 250.00 | RETIRED | 28990597517 |
| HALE, LEE M. MR. | WESTFIELD | NJ | 07090 | 11/02/2007 | 250.00 | RETIRED | 28990603907 |
| HALE, LEE M. MR. | WESTFIELD | NJ | 07090 | 01/29/2008 | 500.00 | RETIRED | 28930796243 |
| HALE, SUSAN P. MS. | OCALA | FL | 34471 | 09/27/2007 | 300.00 | RETIRED | 28990597517 |
| HALEAS, FANEE MRS. | WESTERN SPRINGER | IL | 60558 | 06/12/2007 | 2300.00 | BRIDGEVIEW BANK | 28990961716 |
| HALEAS, PETER J. MR. | WESTERN SPRINGER | IL | 60558 | 06/12/2007 | 2300.00 | BRIDGEVIEW BANK | 28990961716 |
| HALEGUA, NATHAN MR. | GREAT NECK | NY | 11021 | 03/30/2007 | -2300.00 | CITI URBAN AGENCY | 28931501202 |
| HALEGUA, NATHAN MR. | GREAT NECK | NY | 11021 | 03/30/2007 | 2300.00 | CITI URBAN AGENCY | 28931501203 |
| HALEGUA, NATHAN MR. | GREAT NECK | NY | 11021 | 03/29/2007 | 4600.00 | CITI URBAN AGENCY | 28931501202 |
| HALEMAN, EDWARD MR. | BROOKVILLE | NY | 11545 | 07/10/2007 | 500.00 | STARK CARPET CORPORATION | 28990597517 |
| HALEMAN, LAURA R. MRS. | BROOKVILLE | NY | 11545 | 07/10/2007 | 500.00 | SELF-EMPLOYED | 28990597518 |
| HALES, LINDA M. MRS. | NEW IBERIA | LA | 70563 | 05/21/2007 | 600.00 | HOMEMAKER | 28990961716 |
| HALES, LINDA M. MRS. | NEW IBERIA | LA | 70563 | 11/13/2007 | 500.00 | HOMEMAKER | 28990603907 |
| HALEVA, JERRY M. MR. | SACRAMENTO | CA | 95814 | 06/29/2007 | 2300.00 | S.M.A. | 28990961717 |
| HALEY, BLAKE H. MR. | ALAMO | CA | 94507 | 09/17/2007 | 250.00 | UNEMPLOYED | 28990597518 |
| HALEY, DAVID MR. | SUMNER | WA | 98390 | 03/06/2007 | 2300.00 | MCDONALD'S | 28931501203 |
| HALEY, H. CARTER MR. | HUNTSVILLE | AL | 35807 | 05/08/2007 | 250.00 | CARPET SYSTEMS OF HUNTSVILLE INC. | 28990961717 |
| HALEY, JOSEPH A. MR. JR. | LAS VEGAS | NV | 89144 | 03/30/2007 | 1000.00 | STATION CASINOS | 28931501203 |
| HALEY, MATTHEW J. MR. | REHOBOTH BEACH | DE | 19971 | 09/25/2007 | 1000.00 | SELF-EMPLOYED | 28990597518 |
| HALEY, ROSALIND K. MS. | MIDLAND | TX | 79705 | 10/30/2007 | 265.00 | ROSALIND KRESS HALEY LIBRARY INC. | 28990603907 |
| HALEY, STEFANIE MRS. | KERMIT | TX | 79745 | 07/06/2007 | 1000.00 | HALEY BRINE CO. | 28990597519 |
| HALEY, SUSAN P. MRS. | DALLAS | TX | 75208 | 09/07/2007 | 300.00 | HOMEMAKER | 28990597519 |
| HALFACRE, ERIK M. MR. | CORONA DEL MAR | CA | 92625 | 08/30/2007 | 4600.00 | TRADITIONAL JEWELERS | 28990597519 |
| HALFACRE, ERIK M. MR. | CORONA DEL MAR | CA | 92625 | 08/30/2007 | -2300.00 | TRADITIONAL JEWELERS | 28990597520 |
| HALFACRE, ERIK M. MR. | CORONA DEL MAR | CA | 92625 | 08/30/2007 | 2300.00 | TRADITIONAL JEWELERS | 28990597520 |
| HALFHILL, M. | SAN JOSE | CA | 95160 | 10/23/2007 | 1000.00 | RETIRED | 28990603908 |
| HALFHILL, MARTIN MR. | SAN JOSE | CA | 95160 | 01/23/2008 | 1300.00 | RETIRED | 28930796244 |
| HALFORD, JEFF DR. | BIXBY | OK | 74008 | 09/18/2007 | 2300.00 | ST JOHNS | 28990597520 |
| HALIK, TIFFANY MS. | HOUSTON | TX | 77007 | 05/22/2007 | 250.00 | SELF-EMPLOYED | 28990961717 |
| HALKIAS, REBECCA L. MS. | WASHINGTON | DC | 20002 | 03/15/2007 | 2300.00 | C. 2 GROUP | 28931501204 |
| HALL, ANDREA M. MRS. | LAKE ELSINORE | CA | 92532 | 07/31/2007 | 250.00 | SELF-EMPLOYED | 28990597521 |
| HALL, BETTY MRS. | LA JOLLA | CA | 92037 | 09/15/2007 | 500.00 | HOMEMAKER | 28990597521 |
| HALL, BRANDON D. MR. | DALLAS | TX | 75219 | 09/30/2007 | 500.00 | BRANDON INDUSTRIES | 28990597522 |
| HALL, CHRISTOPHER J. MR. | SAN ANTONIO | TX | 78232 | 08/30/2007 | -2300.00 | SELF-EMPLOYED | 28990597522 |
| HALL, CHRISTOPHER J. MR. | SAN ANTONIO | TX | 78232 | 05/24/2007 | 4600.00 | SELF-EMPLOYED | 28990961718 |
| HALL, COLIN M. MR. | UK SW1X006 | 99999 | 09/25/2007 | 2300.00 | N/A | 28990597523 | |
| HALL, CURTIS MR. | TUSCALOOSA | AL | 35405 | 07/16/2007 | 500.00 | HALL TAYLOR CONSTRUCTION | 28990597523 |
| HALL, CYNTHIA E. MS. | PLANO | TX | 75025 | 03/07/2007 | 250.00 | U.N.T. SYSTEM | 28931501204 |
| HALL, DAVID C. DR. JR. | BRYN MAWR | PA | 19010 | 06/09/2007 | 1000.00 | RETIRED | 28990961718 |
| HALL, DAVID M. MR. | INFO REQUESTED | MO | 99999 | 10/08/2007 | 1000.00 | HALLMARK CARDS INC. | 28990603908 |
| HALL, DAVID S. MR. | DIX HILLS | NY | 11746 | 05/21/2007 | 1000.00 | THACHER PROFFITT & WOOD L.L.P. | 28990961718 |
| HALL, EBEN V. MR. | WESTPORT | CT | 06880 | 10/31/2007 | 1000.00 | HALL MANAGEMENT | 28990603908 |
| HALL, FRED JONES MR. | OKLAHOMA CITY | OK | 73120 | 03/31/2007 | 2300.00 | FRED JONES COMPANIES | 28931501204 |
| HALL, HALLYE E. MISS | DALLAS | TX | 75204 | 11/30/2007 | 2300.00 | SELF-EMPLOYED | 28990603909 |
| HALL, JOE BENNETT MR. | ANAHUAC | TX | 77514 | 01/15/2008 | 1000.00 | SELF-EMPLOYED | 28930796244 |
| HALL, JOE BENNETT MR. | ANAHUAC | TX | 77514 | 12/13/2007 | 500.00 | SELF-EMPLOYED | 28990603909 |
| HALL, JOE BENNETT MR. | ANAHUAC | TX | 77514 | 09/21/2007 | 500.00 | SELF-EMPLOYED | 28990597524 |
| HALL, JOHN E. MR. | BETHESDA | MD | 20817 | 09/30/2007 | 250.00 | COVINGTON & BURLING | 28990597524 |
| HALL, JOHN G. MR. ESQ. | STATEN ISLAND | NY | 10304 | 06/30/2007 | 400.00 | THE LAW FIRM OF HALL & HALL LLP | 28990964697 |
| HALL, JOHN L. MR. II | BOSTON | MA | 02108 | 08/14/2007 | 2300.00 | HALL PROPERTIES | 28990597525 |
| HALL, JOHN MR. | HONOLULU | HI | 96813 | 06/13/2007 | 2300.00 | SELF-EMPLOYED | 28990961719 |
| HALL, JOHN MR. | HOUSTON | TX | 77007 | 03/27/2007 | 500.00 | LOCKE LIDDELL & SAPP L.L.P. | 28931501205 |
| HALL, JOSEPH A. MR. | NEW YORK | NY | 99999 | 02/28/2007 | 1000.00 | 28931501205 | |
| HALL, KEITH A. MR. | SIMPSONVILLE | KY | 40067 | 06/22/2007 | 2300.00 | INSIGHT COMMUNICATIONS | 28990961719 |
| HALL, KENNETH F. MR. | CARMICHAEL | CA | 95608 | 06/26/2007 | 250.00 | UNIVERSITY OF SOUTH CALIFORNIA | 28990961720 |
| HALL, KEVIN G. MR. | PALO ALTO | CA | 94303 | 01/30/2008 | 2300.00 | SELF-EMPLOYED | 28930796245 |
| HALL, KEVIN G. MR. | PALO ALTO | CA | 94303 | 01/30/2008 | -2300.00 | SELF-EMPLOYED | 28930796245 |
| HALL, KEVIN G. MR. | PALO ALTO | CA | 94303 | 01/07/2008 | 2300.00 | SELF-EMPLOYED | 28930796244 |
| HALL, KEVIN G. MR. | PALO ALTO | CA | 94303 | 03/30/2007 | 2300.00 | SELF-EMPLOYED | 28931501205 |
| HALL, LARRY D. MR. | PASADENA | CA | 91105 | 11/16/2007 | 250.00 | RETIRED | 28990603910 |
| HALL, LYNN P. MRS. | CARMICHAEL | CA | 95608 | 06/26/2007 | 250.00 | RETIRED | 28990961720 |
| HALL, MARGARET MRS. | TYLER | TX | 75701 | 04/30/2007 | 2300.00 | PERRY B. HALL COMPANY INC. | 28990961720 |
| HALL, NANCY MS. | SARASOTA | FL | 34238 | 09/24/2007 | 250.00 | RETIRED | 28990597525 |
| HALL, PATRICIA A. MRS. | SEATTLE | WA | 98105 | 09/30/2007 | 1000.00 | 28990597525 | |
| HALL, PAULINE MRS. | RANCHO SANTA FE | CA | 92091 | 06/22/2007 | 500.00 | DEL MAR UNIFIED SCHOOL DISTRICT | 28990961721 |
| HALL, PERRY B. MR. | TYLER | TX | 75701 | 04/30/2007 | 2300.00 | PERRY B. HALL COMPANY INC. | 28990961721 |
| HALL, RICK F. MR. | RANCHO SANTA FE | CA | 92091 | 06/22/2007 | 500.00 | LA JOLLA BANK | 28990961721 |
| HALL, ROBERT M. MR. | GRAND RAPIDS | MI | 49506 | 06/12/2007 | 500.00 | RETIRED | 28990961722 |
| HALL, ROBERT P. MR. II | MOBILE | AL | 36608 | 04/16/2007 | 1000.00 | SELF-EMPLOYED | 28990961722 |
| HALL, THOMAS J. MR. ESQ. | STATEN ISLAND | NY | 10304 | 06/30/2007 | 400.00 | THE LAW FIRM OF HALL & HALL LLP | 28990964697 |
| HALL, TONY E. MR. | FLORENCE | SC | 29501 | 08/15/2007 | 1000.00 | LEXUS DEVELOPMENT | 28990597526 |
| HALL, WILLIAM C. MR. | RICHMOND | VA | 23221 | 04/13/2007 | 2300.00 | DOMINION RESOURCES | 28990961722 |
| HALL, WILLIAM MR. | SPRINGFIELD | GA | 31329 | 10/10/2007 | 250.00 | 28990603910 | |
| HALL, WILLIAM N. MR. | WASHINGTON | DC | 20016 | 03/26/2007 | 1000.00 | WINSTON & STRAWN L.L.C. | 28931501206 |
| HALLA, BRIAN L. MR. | SARATOGA | CA | 95070 | 03/31/2007 | -2300.00 | NATIONAL SEMICONDUCTOR | 28931501206 |
| HALLA, BRIAN L. MR. | SARATOGA | CA | 95070 | 03/31/2007 | 4600.00 | NATIONAL SEMICONDUCTOR | 28931501206 |
| HALLA, CAROLYN MRS. | SARATOGA | CA | 95070 | 03/31/2007 | 2300.00 | 28931501207 | |
| HALLABOUGH, KIM MS. | DALLAS | TX | 75201 | 03/23/2007 | 375.00 | SCOTT & SCOTT LLP | 28931501207 |
| HALLACY, JOHN J. MR. III | MORRISTOWN | NJ | 07960 | 10/25/2007 | 1000.00 | MERRILL LYNCH | 28990603910 |
| HALLAM, ROBERT T. MR. | RANCHO SANTA FE | CA | 92067 | 03/08/2007 | 2300.00 | DIMENSION ONE | 28931501207 |
| HALLAM, ROBERT T. MR. | RANCHO SANTA FE | CA | 92067 | 03/29/2007 | 2300.00 | DIMENSION ONE | 28931501208 |
| HALLAM, VIRGINIA B. MRS. | ROCKVILLE | MD | 20852 | 06/07/2007 | 250.00 | RETIRED | 28990961723 |
| HALLENGREN, HOWARD E. MR. | NEW YORK | NY | 10021 | 09/20/2007 | 1000.00 | FALCON REAL ESTATE | 28990597526 |
| HALLENGREN, HOWARD E. MR. | NEW YORK | NY | 10021 | 03/03/2007 | 1000.00 | FALCON REAL ESTATE | 28931501208 |
| HALLER, FRANCESCA F. MRS. | INFO REQUESTED | 99999 | 09/12/2007 | 1000.00 | 28990597526 | ||
| HALLER, MATTHEW MR. | WASHINGTON | DC | 20009 | 10/15/2007 | 200.00 | LEVICK STRATEGIC COMMUNICATIONS L.L | 28990603911 |
| HALLEY, LEEROY A. MR. | LANCASTER | CA | 93535 | 09/30/2007 | 250.00 | STEWART ENTERPRISES | 28990597527 |
| HALLIDAY, AARON G. MR. | BLOOMINGTON | IL | 61701 | 01/29/2008 | 500.00 | CHECKER CAB OF BLOOMINGTON INC. | 28930796246 |
| HALLIDAY, EBBY MR. | DALLAS | TX | 75244 | 06/29/2007 | 300.00 | EBBY HALLIDAY INC. | 28990961723 |
| HALLIDAY, SCOTT B. MR. | BELLEVUE | WA | 98004 | 05/21/2007 | 1000.00 | NATIONAL MEDICAL DEVELOPMENT INC. | 28990961724 |
| HALLIDAY, SCOTT K. MR. | HOUSTON | TX | 77024 | 03/31/2007 | 2300.00 | ERNST & YOUNG L.L.P. | 28931501209 |
| HALLIGAN, IRENE R HON | NEW YORK | NY | 10022 | 12/11/2006 | 2100.00 | NEW YORK | 27990071114 |
| HALLIGAN, IRENE R. HON. | NEW YORK | NY | 10022 | 07/10/2007 | 2300.00 | RETIRED | 28990597528 |
| HALLIGAN, IRENE R. HON. | NEW YORK | NY | 10022 | 07/10/2007 | -2300.00 | RETIRED | 28990597528 |
| HALLIGAN, IRENE R. HON. | NEW YORK | NY | 10022 | 06/28/2007 | 2300.00 | RETIRED | 28990961723 |
| HALLIGAN, IRENE R. HON. | NEW YORK | NY | 10022 | 03/07/2007 | 200.00 | RETIRED | 28931501208 |
| HALLINGBY, MAI V. MRS. | PALM BEACH | FL | 33480 | 04/24/2007 | 2300.00 | N/A | 28990961724 |
| HALLISSEY, FIACHRA J. MR. | EAST HAMPTON | NY | 11937 | 09/05/2007 | 2300.00 | HALLISSEY BUILDERS INC. | 28990597527 |
| HALLIWELL, JACK L. MR. | GABLES BEACH | FL | 33160 | 10/31/2007 | 1000.00 | HALLIWELL ENGINEERING ASSOCIATES | 28990603911 |
| HALLIWELL, MARK G. MR. | LEWISVILLE | TX | 75056 | 09/10/2007 | 500.00 | ERNST & YOUNG L.L.P. | 28990597528 |
| HALLMAN, NANCY MRS. | FORT WORTH | TX | 76102 | 03/01/2007 | 2300.00 | 28931501209 | |
| HALLMAN, WILLIAM P. MR. | FORT WORTH | TX | 76102 | 03/01/2007 | 2300.00 | KELLY HART & HD LAW | 28931501209 |
| HALLOCK, DOROTHY MRS. | HAWTHORNE | NJ | 07506 | 12/17/2007 | 500.00 | 28990603912 | |
| HALLOCK, RAYMOND G. MR. | HAWTHORNE | NJ | 07506 | 12/17/2007 | 500.00 | COLUMBIA BANK | 28990603912 |
| HALLOWELL, JAMES L MR. | SCARSDALE | NY | 10583 | 12/27/2006 | 2100.00 | GIBSON DUNN & CRUTCHER L.L.P. | 27990071115 |
| HALLOWELL, JAMES L. MR. | SCARSDALE | NY | 10583 | 05/31/2007 | -2100.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28990961725 |
| HALLOWELL, JAMES L. MR. | SCARSDALE | NY | 10583 | 05/01/2007 | 2300.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28990961724 |
| HALLOWELL, JENNIFER L. MISS | NEW YORK | NY | 10007 | 11/05/2007 | 268.76 | R.G.P.C. | 28990603912 |
| HALLOWELL, JULIE MRS. | SCARSDALE | NY | 10583 | 05/31/2007 | 2100.00 | GIBSON DUNN & CRUTCHER LLP | 28990961725 |
| HALLS, GARY A. MR. | SAINT LOUIS | MO | 63131 | 04/27/2007 | 500.00 | HALLS SALES & MANAGEMENT | 28990961725 |
| HALLS, GARY A. MR. | SAINT LOUIS | MO | 63131 | 09/12/2007 | 500.00 | HALLS SALES & MANAGEMENT | 28990597529 |
| HALLS, GREGORY B. DR. | VISALIA | CA | 93291 | 12/18/2007 | 250.00 | SELF-EMPLOYED | 28990603913 |
| HALLS, GREGORY B. DR. | VISALIA | CA | 93291 | 09/18/2007 | 250.00 | SELF-EMPLOYED | 28990597529 |
| HALM, LAURA M. MS. | TOMS RIVER | NJ | 08755 | 07/31/2007 | 300.00 | ROTHSTEIN MANDELL & STROHM P.C. | 28990597529 |
| HALMRAST, MARK D. MR. | CHARLOTTE | NC | 28207 | 06/27/2007 | 2300.00 | 28990961726 | |
| HALPAIN, JOE L. MR. | KEMP | TX | 75143 | 06/18/2007 | 250.00 | RETIRED | 28990961726 |
| HALPER, ROBERT MR. | NEW YORK | NY | 10024 | 03/13/2007 | 2300.00 | SELF-EMPLOYED | 28931501212 |
| HALPER, STEVEN P. MR. | SCARSDALE | NY | 10583 | 06/22/2007 | 1000.00 | THOMAS WEISEL PARTNERS | 28990961726 |
| HALPERN, FRED MR. | LIVINGSTON | NJ | 07039 | 08/06/2007 | 2300.00 | ATLANTIC REALTY | 28990597530 |
| HALPERN, HOWARD I. MR. | ATLANTA | GA | 30327 | 02/01/2008 | 2000.00 | 28931307562 | |
| HALPERN, HUGH N. MR. | ALEXANDRIA | VA | 22302 | 01/17/2008 | 225.00 | U.S. HOUSE OF REPRESENTATIVES | 28930796246 |
| HALPERN, JACK N. MR. | NEW YORK | NY | 10023 | 03/29/2007 | 4600.00 | ATLANTIC REALTY | 28931501210 |
| HALPERN, JACK N. MR. | NEW YORK | NY | 10023 | 03/30/2007 | 2300.00 | ATLANTIC REALTY | 28931501210 |
| HALPERN, JACK N. MR. | NEW YORK | NY | 10023 | 03/30/2007 | -2300.00 | ATLANTIC REALTY | 28931501210 |
| HALPERN, MURRAY J. MR. | LIVINGSTON | NJ | 07039 | 03/30/2007 | 2300.00 | ATLANTIC REALTY | 28931501211 |
| HALPERN, MURRAY J. MR. | LIVINGSTON | NJ | 07039 | 03/30/2007 | -2300.00 | ATLANTIC REALTY | 28931501211 |
| HALPERN, MURRAY J. MR. | LIVINGSTON | NJ | 07039 | 03/29/2007 | 4600.00 | ATLANTIC REALTY | 28931501211 |
| HALPERN-WERTHENSCHLAG, MAEIRA MRS. | LIVINGSTON | NJ | 07039 | 11/16/2007 | 1000.00 | ATLANTIC REALTY | 28990603913 |
| HALPERN-WERTHENSCHLAG, MAEIRA MRS. | LIVINGSTON | NJ | 07039 | 12/11/2007 | 1300.00 | ATLANTIC REALTY | 28990603913 |
| HALPERT, MARTIN MR. | BROOKLYN | NY | 11219 | 11/08/2007 | 4600.00 | PRESTIGE POLY L.L.C. | 28990603914 |
| HALPERT, MARTIN MR. | BROOKLYN | NY | 11219 | 11/08/2007 | -2300.00 | PRESTIGE POLY L.L.C. | 28990603914 |
| HALPERT, SUSAN MRS. | BROOKLYN | NY | 11219 | 11/08/2007 | 2300.00 | 28990603914 | |
| HALPIN, CHRISTOPHER J. MR. | DALLAS | TX | 75214 | 06/27/2007 | 250.00 | HIGHLAND CAPITAL | 28990961727 |
| HALPIN, JAMES MR. | WESTHAMPTON BEACH | NY | 11978 | 09/27/2007 | 4600.00 | PLATINUM MAINTENCE SERVICE CORPORAT | 28990597530 |
| HALPIN, JAMES MR. | WESTHAMPTON BEACH | NY | 11978 | 09/27/2007 | 2300.00 | PLATINUM MAINTENCE SERVICE CORPORAT | 28990597531 |
| HALPIN, JAMES MR. | WESTHAMPTON BEACH | NY | 11978 | 09/27/2007 | -2300.00 | PLATINUM MAINTENCE SERVICE CORPORAT | 28990597530 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 02/16/2007 | -1900.00 | RETIRED | 28931501213 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 01/01/2008 | 400.00 | RETIRED | 28930796247 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 02/16/2007 | 4200.00 | RETIRED | 28931501212 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 02/16/2007 | 1900.00 | RETIRED | 28931501212 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 01/01/2008 | -400.00 | RETIRED | 28930796247 |
| HALSCH, SHEPARD KIMBRELL MR. | DARIEN | CT | 06820 | 11/02/2007 | 500.00 | RETIRED | 28990603915 |
| HALSELL, HARRIET MS. | DALLAS | TX | 75205 | 05/14/2007 | 250.00 | SELF-EMPLOYED | 28990961727 |
| HALSELL, HARRIET MS. | DALLAS | TX | 75205 | 07/24/2007 | 250.00 | SELF-EMPLOYED | 28990597532 |
| HALSETH, DAVID MR. | WEST LINN | OR | 97068 | 01/26/2007 | 2300.00 | BACKGROUND INVESTIGATIONS INC | 28931501213 |
| HALSETH, DAVID MR. | WEST LINN | OR | 97068 | 09/24/2007 | 2000.00 | BACKGROUND INVESTIGATIONS INC | 28990597532 |
| HALSETH, DAVID MR. | WEST LINN | OR | 97068 | 09/24/2007 | -2000.00 | BACKGROUND INVESTIGATIONS INC | 28990597532 |
| HALSETH, DAVID MR. | WEST LINN | OR | 97068 | 09/24/2007 | 2000.00 | BACKGROUND INVESTIGATIONS INC | 28990597531 |
| HALSEY, CECILIA P. MS. | MADISON | AL | 35756 | 07/16/2007 | 1000.00 | HALSEY FOODS/GROCERY | 28990597531 |
| HALSEY, HARDIN G. MR. | WINSTON-SALEM | NC | 27104 | 05/07/2007 | 1000.00 | WOMBLE CARLYLE | 28990961727 |
| HALSEY, HARDIN G. MR. | WINSTON-SALEM | NC | 27104 | 12/05/2007 | 1000.00 | WOMBLE CARLYLE | 28990603915 |
| HALSTEAD, MICHAEL W. MR. | NEW CANANN | CT | 06840 | 10/31/2007 | 1500.00 | SELF-EMPLOYED | 28990603915 |
| HALVERSON, KENNETH L. MR. | KASSON | MN | 55944 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931501214 |
| HALVEY, CAROL A. MS. | RIDGEWOOD | NJ | 07451 | 03/07/2007 | 2300.00 | RETIRED | 28931501213 |
| HALVEY, JOHN K MR. | RIDGEWOOD | NJ | 07450 | 12/18/2006 | 2100.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 27990071115 |
| HALVEY, JOHN K. MR. | RIDGEWOOD | NJ | 07450 | 02/28/2007 | 200.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 28931501214 |
| HALVEY, JOHN K. MR. | RIDGEWOOD | NJ | 07450 | 07/16/2007 | 2300.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 28990597533 |
| HALVEY, JOHN K. MR. | RIDGEWOOD | NJ | 07450 | 05/21/2007 | -2300.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 28990961728 |
| HALVEY, JOHN K. MR. | RIDGEWOOD | NJ | 07450 | 07/16/2007 | -2300.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 28990597533 |
| HALVEY, JOHN K. MR. | RIDGEWOOD | NJ | 07450 | 05/21/2007 | 4600.00 | MILBANK TWEED HADLEY & MCCLOY L.L.P | 28990961728 |
| HALVEY, KRISTIN A MRS. | RIDGEWOOD | NJ | 07450 | 12/18/2006 | 2100.00 | HOMEMAKER | 27990071115 |
| HALVEY, KRISTIN A. MRS. | RIDGEWOOD | NJ | 07450 | 07/16/2007 | -2300.00 | HOMEMAKER | 28990597533 |
| HALVEY, KRISTIN A. MRS. | RIDGEWOOD | NJ | 07450 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990597534 |
| HALVEY, KRISTIN A. MRS. | RIDGEWOOD | NJ | 07450 | 05/21/2007 | 2300.00 | HOMEMAKER | 28990961728 |
| HALVEY, KRISTIN A. MRS. | RIDGEWOOD | NJ | 07450 | 02/28/2007 | 200.00 | HOMEMAKER | 28931501215 |
| HALVORSEN, EVALYN H. MRS. | MIDLAND | TX | 79705 | 10/22/2007 | 250.00 | RETIRED | 28990603916 |
| HAMAMOTO, HOWARD HIROMI MR. | HONOLULU | HI | 96816 | 11/27/2007 | 1000.00 | SELF-EMPLOYED | 28990603916 |
| HAMANN, DANIEL ALLEN MR. | OMAHA | NE | 68124 | 11/13/2007 | 500.00 | GREAT WESTERN BANK | 28990603916 |
| HAMBURGER, WENDY R. MRS. | NEW YORK | NY | 10128 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990961729 |
| HAMBY, JAMES R. MR. | ADA | OK | 74821 | 09/18/2007 | 500.00 | 28990597534 | |
| HAMBY, THOMAS L. MR. | BIRMINGHAM | AL | 35222 | 05/14/2007 | 1000.00 | BELLSOUTH | 28990961729 |
| HAMEL, KENNETH MR. | MONSON | MA | 01057 | 09/10/2007 | 250.00 | SELF-EMPLOYED | 28990597535 |
| HAMES, BRADLEY S. MR. | BROOKLYN | NY | 11210 | 11/01/2007 | 350.00 | LAW FIRM OF ALLEN L. ROTHENBERG | 28990603917 |
| HAMIC, ROBERT W. MR. JR. | CORRALES | NM | 87048 | 09/26/2007 | 1000.00 | SUMMIT SECURITY & INVESTIGAITON | 28990597535 |
| HAMICON, JEFFREY W. MR. | HOUSTON | TX | 77056 | 06/25/2007 | 1000.00 | B.M.O. CAPITAL MARKETS | 28990961729 |
| HAMIKA, RAFID MR. | HENDERSON | NV | 89012 | 11/06/2007 | 250.00 | EL PASO MARKET | 28990603917 |
| HAMILL, A. WILLIAM MR. | RICHMOND | VA | 23226 | 05/09/2007 | 500.00 | H3 COMPANIES L.L.C. | 28990961730 |
| HAMILL, ELIZABETH W. MRS. | ASPEN | CO | 81611 | 08/15/2007 | 250.00 | RETIRED | 28990597536 |
| HAMILL, JOHN MR. | BOSTON | MA | 02116 | 06/12/2007 | 750.00 | SOVERELGN BANK | 28990961730 |
| HAMILL, ROBERT B. MR. | NEW CANAAN | CT | 06840 | 07/25/2007 | 200.00 | LEHMAN BROTHERS | 28990597541 |
| HAMILL, ROBERT B. MR. | NEW CANAAN | CT | 06840 | 02/16/2007 | 2100.00 | LEHMAN BROTHERS | 28931501216 |
| HAMILL, ROBERT T. MR. | ASPEN | CO | 81611 | 08/15/2007 | 250.00 | MERRILL LYNCH | 28990597541 |
| HAMILL, TRACEY MRS. | NEW CANAAN | CT | 06840 | 08/06/2007 | 200.00 | HOMEMAKER | 28990597541 |
| HAMILL, TRACEY MRS. | NEW CANAAN | CT | 06840 | 02/16/2007 | 2100.00 | HOMEMAKER | 28931501216 |
| HAMILTON, CAROL MRS. | PENN VALLEY | CA | 95946 | 09/24/2007 | 250.00 | RETIRED | 28990597535 |
| HAMILTON, CHRISTINE MRS. | KIMBALL | SD | 57355 | 11/07/2007 | 1000.00 | SELF-EMPLOYED | 28990603917 |
| HAMILTON, CRISTINA CASTILLO MS. | HOUSTON | TX | 77027 | 09/04/2007 | 2300.00 | OPTION REALTY | 28990597536 |
| HAMILTON, DAN MR. | SEMINOLE | OK | 74818 | 09/12/2007 | 250.00 | PHOENIX OIL & GAS | 28990597536 |
| HAMILTON, DAVID B. MR. | REISTERSTOWN | MD | 21136 | 12/31/2007 | 2300.00 | 28990603918 | |
| HAMILTON, DIXIE DR. | HOUSTON | TX | 77095 | 05/22/2007 | 2300.00 | RETIRED | 28990961730 |
| HAMILTON, GERLINDE MRS. | COEUR D' ALENE | ID | 83814 | 08/23/2007 | 1000.00 | RETIRED | 28990597537 |
| HAMILTON, GRAHAM MR. | PALO ALTO | CA | 94306 | 07/05/2007 | 500.00 | - | 28990597537 |
| HAMILTON, JILL J. MRS. | DALLAS | TX | 75254 | 08/29/2007 | 2300.00 | HAMILTON PROPERTIES | 28990597537 |
| HAMILTON, JOHN H. MR. | KATY | TX | 77494 | 08/01/2007 | 4600.00 | OPTION REALTY GROUP | 28990597538 |
| HAMILTON, JOHN H. MR. | KATY | TX | 77494 | 08/19/2007 | -2300.00 | OPTION REALTY GROUP | 28990597538 |
| HAMILTON, JOHN H. MR. JR. | KATY | TX | 77449 | 09/05/2007 | 2300.00 | PRECISION PAINT | 28990597539 |
| HAMILTON, JOSHUA A. MR. | DELAND | FL | 32724 | 07/16/2007 | 1000.00 | NASCAR | 28990597539 |
| HAMILTON, JUDITH H. MS. | WOODSIDE | CA | 94062 | 11/15/2007 | 1500.00 | SELF-EMPLOYED | 28990603918 |
| HAMILTON, KATHRYN DR. | SAN ANTONIO | TX | 78257 | 01/02/2008 | 1000.00 | TEXAS ANESTHESIA | 28930796248 |
| HAMILTON, KERRY MR. | LOS ANGELES | CA | 90046 | 02/07/2007 | 1000.00 | SELF-EMPLOYED | 28931501215 |
| HAMILTON, LAWRENCE E. MR. | DALLAS | TX | 75201 | 08/27/2007 | 2300.00 | HAMILTON PROPERTIES CORP. | 28990597539 |
| HAMILTON, LAWRENCE E. MR. III | DALLAS | TX | 75254 | 08/29/2007 | 2300.00 | H.P.C. | 28990597540 |
| HAMILTON, LILI-BETH MS. | COLUMBUS | OH | 43215 | 10/23/2007 | 250.00 | HOMEMAKER | 28990603918 |
| HAMILTON, MICHAEL S. MR. | COTO DE CAZA | CA | 92679 | 05/21/2007 | 2300.00 | ERNST & YOUNG | 28990961731 |
| HAMILTON, PATRICIA MRS. | KATY | TX | 77494 | 08/19/2007 | 2300.00 | HOMEMAKER | 28990597538 |
| HAMILTON, PAUL MR. | FREDERICKSBURG | TX | 78624 | 09/25/2007 | 200.00 | 28990597540 | |
| HAMILTON, RICHARD MR. II | FISHERS | IN | 46038 | 03/22/2007 | 2300.00 | HAMILTON HOMES | 28931501215 |
| HAMILTON, THOMAS MR. | HOUSTON | TX | 77153 | 01/21/2008 | 2300.00 | ANADARKO PETROLEUM CORPORATION | 28930796248 |
| HAMILTON, WILLIAM H. MR. | COLUMBUS | OH | 43215 | 10/23/2007 | 250.00 | RETIRED | 28990603919 |
| HAMILTON, WILLIAM L. MR. | COEUR D' ALENE | ID | 83814 | 08/23/2007 | 1000.00 | RETIRED | 28990597542 |
| HAMISTER, MARK E. MR. | WILLIAMSVILLE | NY | 14221 | 03/13/2007 | 4600.00 | THE HAMISTER GROUP INC. | 28931501216 |
| HAMISTER, MARK E. MR. | WILLIAMSVILLE | NY | 14221 | 03/26/2007 | -2300.00 | THE HAMISTER GROUP INC. | 28931501217 |
| HAMISTER, MARK E. MR. | WILLIAMSVILLE | NY | 14221 | 03/26/2007 | 2300.00 | THE HAMISTER GROUP INC. | 28931501217 |
| HAMISTER, VIRGINIA M. MS. | BAY VILLAGE | OH | 44140 | 07/12/2007 | 250.00 | SELF | 28990597542 |
| HAMLET, JOHN K. MR. | NEW YORK | NY | 10282 | 03/23/2007 | 2300.00 | SELF-EMPLOYED | 28931501217 |
| HAMLETT, STEPHANIE L. MS. | RICHMOND | VA | 23225 | 02/07/2007 | 500.00 | OFFICE OF ATTORNEY GENERAL | 28931501218 |
| HAMLIN, CLAY MR. | BRYN MAWR | PA | 19010 | 01/16/2008 | 1300.00 | SELF-EMPLOYED | 28930796249 |
| HAMLIN, CLAY W. MR. III | HAVERFORDD | PA | 19041 | 08/14/2007 | 1000.00 | RETIRED | 28990597542 |
| HAMM, HAROLD MR. | ENID | OK | 73702 | 12/14/2007 | 2300.00 | CONTINENTAL RESOURCES INC. | 28990603919 |
| HAMM, SHARYN A. MRS. | HAVERHILL | MA | 01830 | 03/31/2007 | 1000.00 | SELF-EMPLOYED | 28931501218 |
| HAMM, SUE ANN MRS. | ENID | OK | 73702 | 12/14/2007 | 2300.00 | HOMEMAKER | 28990603919 |
| HAMM, WILLIAM H. MR. | SAN FRANCISCO | CA | 94118 | 04/24/2007 | 2300.00 | SELF-EMPLOYED | 28990961731 |
| HAMMAREN, JOHN W MR. | KINNELON | NJ | 07405 | 06/19/2007 | 250.00 | GEOCONCEPTS LTD. | 28990961731 |
| HAMMER, JAMES MR. | LAS VEGAS | NV | 89117 | 03/30/2007 | -2300.00 | WESTAR DEVELOPMENT | 28931501219 |
| HAMMER, JAMES MR. | LAS VEGAS | NV | 89117 | 03/30/2007 | 2300.00 | WESTAR DEVELOPMENT | 28931501219 |
| HAMMER, JAMES MR. | LAS VEGAS | NV | 89117 | 03/30/2007 | 4600.00 | WESTAR DEVELOPMENT | 28931501218 |
| HAMMER, JOAN MS. | LAS VEGAS | NV | 89135 | 03/30/2007 | -2300.00 | HOMEMAKER | 28931501220 |
| HAMMER, JOAN MS. | LAS VEGAS | NV | 89135 | 03/30/2007 | 4600.00 | HOMEMAKER | 28931501219 |
| HAMMER, JOAN MS. | LAS VEGAS | NV | 89135 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931501220 |
| HAMMER, MICHAEL HUGH MR. | SILVER SPRING | MD | 20904 | 06/13/2007 | 2300.00 | WILLKIE FARR & GALLAGHER L.L.P. | 28990961732 |
| HAMMER, PHYLLIS E. MRS. | SILVER SPRING | MD | 20904 | 11/21/2007 | 1000.00 | HOMEMAKER | 28990603920 |
| HAMMERLY, HARRY A | SAINT PAUL | MN | 55118 | 05/10/2007 | 250.00 | RETIRED | 28990961732 |
| HAMMERMAN, STEPHEN L. MR. | ATLANTIC BEACH | NY | 11509 | 03/07/2007 | 2300.00 | RETIRED | 28931501220 |
| HAMMERSMITH, CHARLES P. MR. JR. | ELMHURST | IL | 60126 | 10/08/2007 | 1000.00 | ELMHURST CHICAGO STONE COMPANY | 28990603920 |
| HAMMOND, CHRISTINA M. MRS. | DANA POINT | CA | 92629 | 03/09/2007 | 2300.00 | HOMEMAKER | 28931501221 |
| HAMMOND, DANA AMES | NEW YORK | NY | 10021 | 02/14/2007 | 2300.00 | HOMEMAKER | 28931501221 |
| HAMMOND, GAINES W DR. JR. | DRAYTON | SC | 29333 | 12/29/2006 | 2100.00 | HAMMOND UROLOGY PA | 27990071116 |
| HAMMOND, JOHN M. MR. III | INDIANAPOLIS | IN | 46202 | 03/30/2007 | 1000.00 | ICE MILLER | 28931501221 |
| HAMMOND, LOU RENA MRS. | NEW YORK | NY | 10021 | 09/24/2007 | 250.00 | LOU HAMMOND & ASSOCIATES | 28990597543 |
| HAMMOND, MARK S. MR. | DANA POINT | CA | 92629 | 03/09/2007 | 2300.00 | THE RETURN EXCHANGE | 28931501222 |
| HAMMOND, MILES C.L. MR. | NEW YORK | NY | 10021 | 07/31/2007 | 2300.00 | DEUTSCHE BANK | 28990597544 |
| HAMMOND, OLIVER A. MR. | NEW YORK | NY | 10021 | 02/14/2007 | 2300.00 | NYU STERN | 28931501222 |
| HAMMONDS, BRUCE MR. | WILMINGTON | DE | 19807 | 09/25/2007 | 2300.00 | BANK OF AMERICA | 28990597543 |
| HAMNER, FRANK A. MR. | WINTER PARK | FL | 32789 | 11/19/2007 | 500.00 | FRANK A. HAMMER P.A. | 28990603920 |
| HAMNER, W. CLAY MR. | CHAPEL HILL | NC | 27514 | 06/01/2007 | 1000.00 | MONTROSE CAPITOL | 28990961732 |
| HAMPE, CARL W. MR. | WASHINTON | DC | 20015 | 06/30/2007 | 1000.00 | BAKER & MCKENZIE | 28990961733 |
| HAMPE, CARL W. MR. | WASHINGTON | DC | 20015 | 09/30/2007 | 800.00 | BAKER & MCKENZIE | 28990597544 |
| HAMPE, ROBIN L MRS. | PLANO | TX | 75093 | 02/24/2007 | 250.00 | DAVID W. HAMPE M.D. | 28931501223 |
| HAMPE, ROBIN L MRS. | PLANO | TX | 75093 | 02/24/2007 | 250.00 | DAVID W. HAMPE M.D. | 28931501222 |
| HAMPSHIRE, CHRISTIE L. MRS. | POLO | MO | 64671 | 03/20/2007 | 250.00 | SELF-EMPLOYED | 28931501223 |
| HAMPTON, ANN MRS. | BLOOMFIELD | MI | 48301 | 07/17/2007 | 1000.00 | SELF-EMPLOYED | 28990597544 |
| HAMPTON, BOB J. MR. | TAFT | CA | 93268 | 12/17/2007 | 750.00 | WESTSIDE WASTE MANAGEMENT COMPANY I | 28990603921 |
| HAMPTON, BOB MR. | TAFT | CA | 93268 | 02/28/2007 | 750.00 | WESTSIDE WASTE MANAGEMENT COMPANY I | 28931501223 |
| HAMPTON, JOSEPH MR. | LINCOLN | NE | 68506 | 09/30/2007 | 250.00 | 28990597545 | |
| HAMPTON, RANDOLPH MR. | IOWA CITY | IA | 52245 | 12/14/2007 | 200.00 | HUPP ELECTRIC | 28990603921 |
| HAMPTON, RICHARD MR. | PENDLETON | OR | 97801 | 03/28/2007 | 1000.00 | RETIRED | 28931501224 |
| HAMPTON, RUTH V. MRS. | TUSCALOOSA | AL | 35401 | 03/04/2008 | -2300.00 | PUNTA MITA | 28931891917 |
| HAMPTON, RUTH V. MRS. | TUSCALOOSA | AL | 35401 | 03/04/2008 | -2300.00 | PUNTA MITA | 28931891917 |
| HAMPTON, RUTH V. MRS. | TUSCALOOSA | AL | 35401 | 01/21/2008 | 2300.00 | PUNTA MITA | 28930796250 |
| HAMPTON, RUTH V. MRS. | TUSCALOOSA | AL | 35401 | 01/21/2008 | 2300.00 | PUNTA MITA | 28930796249 |
| HAMPTON, WESLEY G. MR. | SAN GABRIEL | CA | 91778 | 11/15/2007 | 2300.00 | NARVER INSURANCE | 28990603922 |
| HAMRA, MOON | TULSA | OK | 74114 | 09/18/2007 | 500.00 | RETIRED | 28990597545 |
| HAMROFF, MICHAEL MR. | GREAT NECK | NY | 11024 | 06/29/2007 | 2300.00 | COMPREHENSIVE | 28990961733 |
| HAMSTREET, JARET D. MR. | BANBY | OR | 97013 | 09/24/2007 | 2300.00 | SELF EMPLOYED | 28990597546 |
| HAMWAY, ALBERT MR. | CORAL SPRINGS | FL | 33067 | 06/25/2007 | 500.00 | HAMWAY FLOORING INCORPORATION | 28990961733 |
| HAMWAY, JAMES MR. | LIGHTHOUSE POINT | FL | 33064 | 06/25/2007 | 500.00 | 28990961734 | |
| HAMWEE, DANA L. MRS. | NEW VERNON | NJ | 07976 | 03/20/2007 | 2300.00 | HOMEMAKER | 28931501224 |
| HAMWEE, ROBERT A. MR. | NEW VERNON | NJ | 07976 | 03/20/2007 | 2300.00 | G.S.C. GROUP | 28931501224 |
| HAMZEL, GERALD C. MR. | WATER MILL | NY | 11976 | 08/23/2007 | 500.00 | WORLD SALES & MARKETING | 28990597546 |
| HAMZY, MIKE MERWAN ABU MR. | FRESNO | CA | 93711 | 06/29/2007 | 2300.00 | HARRISON INTERNATIONAL INC. | 28990961734 |
| HAN, ALEX MR. | OLD TAPPAN | NJ | 07675 | 12/29/2006 | 1000.00 | ATLANTIC FIRST FINANCIAL CORPORATIO | 27990071116 |
| HAN, MICHAEL MR. | MC LEAN | VA | 22101 | 05/09/2007 | 2300.00 | ALLIANCE & COMPANY | 28990961734 |
| HANAN, SCOTT DR. | LARCHMONT | NY | 10538 | 11/28/2007 | 1000.00 | SELF-EMPLOYED | 28990603922 |
| HANCOCK, AMY MS. | VENETIA | PA | 15367 | 06/28/2007 | 350.00 | 28990961735 | |
| HANCOCK, BRIAN P. MR. | TYLER | TX | 75703 | 05/22/2007 | 500.00 | 28990961735 | |
| HANCOCK, JEFFREY B DR. | NACOGDOCHES | TX | 75965 | 06/18/2007 | 500.00 | SELF-EMPLOYED | 28990961735 |
| HANCOCK, LUANNE B. MS. | SANTA ANA | CA | 92705 | 10/09/2007 | 250.00 | RETIRED | 28990603922 |
| HANCOCK, RICHARD E. MR. | OCALA | FL | 34474 | 09/28/2007 | 1000.00 | FL THOROUGHBRED BREEDERS ASSOC | 28990597546 |
| HAND, NANCY D. MRS. | BRONXVILLE | NY | 10708 | 11/09/2007 | 2300.00 | HOMEMAKER | 28990603923 |
| HANDEGARD, KYLE B. MRS. | WEST FARGO | ND | 58078 | 11/13/2007 | 1000.00 | CURTIS CONSTRUCTION | 28990603923 |
| HANDELMAN, MAYER MR. | BALTIMORE | MD | 21208 | 06/01/2007 | 1000.00 | WOODHAVEN HEALTH SERVICES | 28990961736 |
| HANDELMAN, MAYER MR. | BALTIMORE | MD | 21208 | 06/15/2007 | 1000.00 | WOODHAVEN HEALTH SERVICES | 28990961736 |
| HANDLER, MARTHA MRS. | SOUTH SALEM | NY | 10590 | 06/13/2007 | 2300.00 | 28990961736 | |
| HANDLER, MARTHA MRS. | SOUTH SALEM | NY | 10590 | 06/13/2007 | 2300.00 | 28990961737 | |
| HANDLER, RICHARD B. MR. | SOUTH SALEM | NY | 10590 | 06/13/2007 | 1300.00 | JEFFERIES & COMPANY | 28990961737 |
| HANDLER, RICHARD B. MR. | SOUTH SALEM | NY | 10590 | 06/13/2007 | 2300.00 | JEFFERIES & COMPANY | 28990961737 |
| HANDLER, RICHARD B. MR. | SOUTH SALEM | NY | 10590 | 03/20/2007 | 1000.00 | JEFFERIES & COMPANY | 28931501225 |
| HANDLER, SHARON J. MS. | NEW YORK | NY | 10065 | 09/30/2007 | 500.00 | SELF-EMPLOYED | 28990597547 |
| HANDTMANN, GEORGE E. MR. III | CARPINTERIA | CA | 93013 | 07/13/2007 | 2000.00 | SELF-EMPLOYED | 28990597547 |
| HANDTMANN, GEORGE E. MR. III | CARPINTERIA | CA | 93013 | 07/24/2007 | -2000.00 | SELF-EMPLOYED | 28990597547 |
| HANDTMANN, GEORGE E. MR. III | CARPINTERIA | CA | 93013 | 07/24/2007 | 2000.00 | SELF-EMPLOYED | 28990597548 |
| HANDTMANN, GEORGE E. MR. III | CARPINTERIA | CA | 93013 | 05/16/2007 | 2300.00 | SELF-EMPLOYED | 28990961738 |
| HANDZLIK, JAN L. MR. | LOS ANGELES | CA | 90071 | 06/05/2007 | 1000.00 | HOWREY L.L.P. | 28990961738 |
| HANEKE, WALT H. MR. | VERADALE | WA | 99037 | 08/27/2007 | 500.00 | ACI - AAPEX CONSTRUCTION INC. | 28990597548 |
| HANES, F. BORDEN MR. JR. | WINSTON-SALEM | NC | 27103 | 05/07/2007 | 1000.00 | BOWEN HANES & COMPANY | 28990961738 |
| HANES, F. BORDEN MR. JR. | WINSTON-SALEM | NC | 27103 | 12/05/2007 | 1300.00 | BOWEN HANES & COMPANY | 28990603923 |
| HANES, GREGORY F. MR. | LANCASTER | CA | 93535 | 12/13/2007 | 1250.00 | SELF-EMPLOYED | 28990603924 |
| HANES, JUDITH MRS. | LEWISVILLE | NC | 27023 | 02/24/2007 | 2300.00 | HOMEMAKER | 28931501225 |
| HANEY, KURT W. MR. | DALLAS | TX | 75225 | 10/09/2007 | 1000.00 | LEHMAN BROTHERS | 28990603924 |
| HANEY, MARVIN BRET MR. | MORGAN | UT | 84050 | 03/31/2007 | 1000.00 | SHIRT RACK INC. | 28931501225 |
| HANI, PEDRO P. DR. | DALLAS | TX | 75248 | 09/30/2007 | 500.00 | SELF-EMPLOYED | 28990597548 |
| HANI, PEDRO P. DR. | DALLAS | TX | 75248 | 07/24/2007 | 250.00 | SELF-EMPLOYED | 28990597549 |
| HANISEE, ROBERT M. MR. | LOS ANGELES | CA | 90017 | 12/19/2007 | 1000.00 | RETIRED | 28990603924 |
| HANKIN, MICHAEL D. MR. | GLYNDON | MD | 21071 | 12/03/2007 | 1000.00 | BROWN ADVISORY | 28990603925 |
| HANKS, MICHELLE C. MRS. | SPRING LAKE | MI | 49456 | 06/12/2007 | 250.00 | DEBOER BAUMAN & COMPANY | 28990961739 |
| HANKS, WILLIAM R. MR. | PLANO | TX | 75093 | 03/23/2007 | 1000.00 | ROSEBRIAR HOLDINGS INC. | 28931501226 |
| HANKWITZ, PETER MR. | NORTHRIDGE | CA | 91343 | 03/15/2007 | 2300.00 | SELF-EMPLOYED | 28931501226 |
| HANLEY, CATHERINE MRS. | ORANGE | CA | 92867 | 02/23/2007 | 2300.00 | HOMEMAKER | 28931501226 |
| HANLEY, EDWARD T. MR. JR. | MT PROSPECT | IL | 60056 | 10/15/2007 | 1000.00 | HANLEY & ASSOCIATES | 28990603925 |
| HANLEY, GERALD T. MR. | STATEN ISLAND | NY | 10310 | 12/19/2007 | 2300.00 | SELF-EMPLOYED | 28990603925 |
| HANLEY, GREGORY A. MR. | STAMFORD | CT | 06902 | 06/15/2007 | 2300.00 | BEAR STEARNS & CO. INC | 28990961740 |
| HANLEY, GREGORY A. MR. | STAMFORD | CT | 06902 | 06/15/2007 | 4600.00 | BEAR STEARNS & CO. INC | 28990961739 |
| HANLEY, GREGORY A. MR. | STAMFORD | CT | 06902 | 06/15/2007 | -2300.00 | BEAR STEARNS & CO. INC | 28990961739 |
| HANLEY, JULIE MRS. | STATEN ISLAND | NY | 10310 | 12/19/2007 | 2300.00 | CREATIVE CONSTRUCTION INC | 28990603926 |
| HANLEY, MAUREEN E. MS. | MIDDLEBURG | VA | 20118 | 09/24/2007 | 1000.00 | 28990597549 | |
| HANLEY, MICHAEL S. MR. | TOLEDO | OH | 43623 | 05/31/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990961740 |
| HANLEY, RUDY MR. | ORANGE | CA | 92867 | 02/23/2007 | 2300.00 | O.C. TEACHERS FEDERAL CREDIT UNION | 28931501227 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 03/31/2007 | 2300.00 | DELTA GLOBAL ADVISORS | 28931501227 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 02/21/2007 | 2300.00 | DELTA GLOBAL ADVISORS | 28931501227 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 07/23/2007 | -2300.00 | DELTA GLOBAL ADVISORS | 28990597549 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 06/30/2007 | 2300.00 | DELTA GLOBAL ADVISORS | 28990961741 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 05/03/2007 | -2300.00 | DELTA GLOBAL ADVISORS | 28990961740 |
| HANLON, CHARLES P. MR. | HUNTINGTON BEACH | CA | 92648 | 05/03/2007 | 2300.00 | DELTA GLOBAL ADVISORS | 28990961741 |
| HANLON, DAVID P. MR. | LAS VEGAS | NV | 89120 | 12/20/2007 | 2300.00 | 28990603926 | |
| HANLON, ORNA N. MRS. | HUNTINGTON BEACH | CA | 92648 | 07/31/2007 | 2300.00 | INTERTRADE AVIATION | 28990597550 |
| HANLON, ORNA N. MRS. | HUNTINGTON BEACH | CA | 92648 | 07/23/2007 | 2300.00 | INTERTRADE AVIATION | 28990597550 |
| HANLON, ORNA N. MRS. | HUNTINGTON BEACH | CA | 92648 | 02/21/2007 | 2300.00 | INTERTRADE AVIATION | 28931501228 |
| HANLON, ORNA N. MRS. | HUNTINGTON BEACH | CA | 92648 | 07/31/2007 | -2300.00 | INTERTRADE AVIATION | 28990597550 |
| HANLON, PATRICK C. MR. | NEW YORK | NY | 10002 | 09/17/2007 | 2300.00 | ACKMAN ZIFF | 28990597551 |
| HANN, FRANK J. MR. JR. | SUMMERVILLE | GA | 30747 | 12/03/2007 | 2300.00 | SELF-EMPLOYED | 28990603926 |
| HANNA, COURTNEY MRS. | SUMMERVILLE | GA | 30747 | 12/03/2007 | 2300.00 | WORLDWIDE INC. | 28990603927 |
| HANNA, DAVID W. MR. | LAGUNA BEACH | CA | 92651 | 07/16/2007 | -2300.00 | HANNA CAPITAL MANAGEMENT | 28990597551 |
| HANNA, DAVID W. MR. | LAGUNA BEACH | CA | 92651 | 07/16/2007 | 2300.00 | HANNA CAPITAL MANAGEMENT | 28990597551 |
| HANNA, DAVID W. MR. | LAGUNA BEACH | CA | 92618 | 06/04/2007 | 1300.00 | HANNA CAPITAL MANAGEMENT | 28990961742 |
| HANNA, DAVID W. MR. | LAGUNA BEACH | CA | 92651 | 06/28/2007 | 2300.00 | HANNA CAPITAL MANAGEMENT | 28990961742 |
| HANNA, DAVID W. MR. | LAGUNA BEACH | CA | 92651 | 05/04/2007 | 1000.00 | HANNA CAPITAL MANAGEMENT | 28990961742 |
| HANNA, JAMES R. MR. | DEVON | PA | 19333 | 03/26/2007 | 500.00 | HANNA MCGLONE & COMPANY | 28931501228 |
| HANNA, JOHN D. MR. | SA CLEMENTE | CA | 92672 | 06/30/2007 | 4600.00 | HANNA CAPITAL MANAGMENT | 28990961743 |
| HANNA, JOHN D. MR. | SA CLEMENTE | CA | 92672 | 06/30/2007 | -2300.00 | HANNA CAPITAL MANAGMENT | 28990961743 |
| HANNA, JOHN D. MR. | SA CLEMENTE | CA | 92672 | 06/30/2007 | 2300.00 | HANNA CAPITAL MANAGMENT | 28990961744 |
| Previous Page | Page 1 of 7 [ 1 2 3 4 5 6 7 ] | Next Page |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Tue Apr 23 10:22:09 2024