Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'M'
RUDY GIULIANI PRESIDENTIAL COMMITTEE INC
Party: Republican PartyC/O JOHN GROSS
11 TIMES SQUARE
NEW YORK, New York 10036
The query you have chosen matched 4786 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| M. & M. OF 165 STREET ASSOCIATES, | NEW YORK | NY | 10018 | 12/19/2006 | 2100.00 | 27990071270 | |
| MA, KIM KUN MR. | BROOKLYN | NY | 11222 | 05/31/2007 | 2000.00 | MARLY BUILDING SUPPLY CORPORATION | 28990962540 |
| MA, SAI | PASADENA | CA | 91105 | 11/15/2007 | 1000.00 | KIWI SYSTEMS | 28990604725 |
| MAAS, DAVID K. MR. | IRVING | TX | 75039 | 03/15/2007 | 375.00 | TRANSYSTEMS | 28931501807 |
| MAAS, LEE ANN MRS. | IRVING | TX | 75039 | 03/15/2007 | 375.00 | DARLING HOMES | 28931501807 |
| MABERRY, MARK C. DR. | ABILENE | TX | 79602 | 07/06/2007 | 1000.00 | SELF-EMPLOYED | 28990598252 |
| MABRY, MILAM D. MR. | ARLINGTON | VA | 22206 | 05/18/2007 | 1000.00 | BRACEWELL & GIULIANI L.L.P. | 28990962541 |
| MABRY, MILAM D. MR. | ARLINGTON | VA | 22206 | 03/26/2007 | 1000.00 | BRACEWELL & GIULIANI L.L.P. | 28931501807 |
| MABRY, MILAM D. MR. | ARLINGTON | VA | 22206 | 09/12/2007 | 300.00 | BRACEWELL & GIULIANI L.L.P. | 28990598253 |
| MAC NEILL, MALCOLM G. MR. | WEBSTER | NC | 28788 | 02/23/2007 | 250.00 | RETIRED | 28931501808 |
| MACA, ALLAN LEIGH MR. | CICERO | IL | 60804 | 03/28/2007 | 2000.00 | SOUMER@MACA INDUSTRIES | 28931501808 |
| MACAULEY, JOHN MR. | ORINDA | CA | 94563 | 01/18/2008 | 350.00 | FORMA HOMES L.L.C. | 28930796498 |
| MACAULEY, LAURY MRS. | ORINDA | CA | 94563 | 01/18/2008 | 350.00 | PRUDENTIAL | 28930796498 |
| MACCABE, GALE L. MRS. | MONTGOMERYVILLE | PA | 18936 | 06/12/2007 | 1250.00 | RETIRED | 28990962542 |
| MACCABE, GALE L. MRS. | MONTGOMERYVILLE | PA | 18936 | 09/12/2007 | 1000.00 | RETIRED | 28990598253 |
| MACCABE, THOMAS B. MR. JR. | OSPREY | FL | 34229 | 06/12/2007 | 2500.00 | MACCABE ELECTRIC CONDUCTORS INC. | 28990962541 |
| MACCABE, THOMAS B. MR. JR. | OSPREY | FL | 34229 | 06/12/2007 | -1250.00 | MACCABE ELECTRIC CONDUCTORS INC. | 28990962542 |
| MACCABE, THOMAS B. MR. JR. | OSPREY | FL | 34229 | 02/21/2007 | 750.00 | MACCABE ELECTRIC CONDUCTORS INC. | 28931501808 |
| MACCABE, THOMAS B. MR. JR. | OSPREY | FL | 34229 | 11/28/2007 | 450.00 | MACCABE ELECTRIC CONDUCTORS INC. | 28990604727 |
| MACCARONE, JUSTIN S. MR. JR. | DARIEN | CT | 06820 | 10/08/2007 | 1150.00 | ALLIED CAPITAL | 28990604727 |
| MACCIONI, SIRIO MR. | NEW YORK | NY | 10019 | 06/15/2007 | 2300.00 | LECIRQUE | 28990962542 |
| MACCORMAC, JOAN A. | ASTON | PA | 19014 | 04/16/2007 | 250.00 | RETIRED | 28990962543 |
| MACDANIELS, ROBERT L. MR. | NORTH POTOMAC | MD | 20878 | 11/20/2007 | 1150.00 | ONCORE CONSTRUCTION L.L.C. | 28990604728 |
| MACDERMOT, VINCENT MR. | STATEN ISLAND | NY | 10306 | 05/31/2007 | 250.00 | 28990962543 | |
| MACDONALD, CHARLES K MR. | POTOMAC | MD | 20854 | 12/18/2006 | 2100.00 | ELLIOTT MANAGEMENT CORPORATION | 27990071160 |
| MACDONALD, CHARLES K. MR. | POTOMAC | MD | 20854 | 05/11/2007 | -2100.00 | ELLIOTT MANAGEMENT CORPORATION | 28990962543 |
| MACDONALD, CHARLES K. MR. | POTOMAC | MD | 20854 | 05/11/2007 | 2100.00 | ELLIOTT MANAGEMENT CORPORATION | 28990962544 |
| MACDONALD, CHARLES K. MR. | POTOMAC | MD | 20854 | 03/13/2007 | 4600.00 | ELLIOTT MANAGEMENT CORPORATION | 28931501809 |
| MACDONALD, DANIEL G. MR. JR. | NEWPORT | RI | 02840 | 01/16/2008 | -412.50 | THREE GOLDEN APPLES | 28930796498 |
| MACDONALD, DANIEL G. MR. JR. | NEWPORT | RI | 02840 | 01/16/2008 | 412.50 | THREE GOLDEN APPLES | 28930796499 |
| MACDONALD, DANIEL G. MR. JR. | NEWPORT | RI | 02840 | 11/29/2007 | 500.00 | THREE GOLDEN APPLES | 28990604728 |
| MACDONALD, GEORGE MR. | NEW YORK | NY | 10028 | 12/31/2007 | 1000.00 | 28990604729 | |
| MACDONALD, GORDON D. MR. | LOS ANGELES | CA | 90038 | 06/04/2007 | 250.00 | INNOVATIVE ARTISTS | 28990962544 |
| MACDONALD, JANICE MRS. | NEWPORT | RI | 02840 | 02/05/2007 | 2100.00 | THREE GOLDEN APPLES | 28931501809 |
| MACDONALD, KAREN L. MS. | SANTA BARBARA | CA | 93111 | 09/19/2007 | 2300.00 | HOMEMAKER | 28990598253 |
| MACDONALD, LEIGH MRS. | WESTFIELD | NJ | 07090 | 09/28/2007 | 500.00 | HOMEMAKER | 28990598254 |
| MACDONALD, RICHARD D. MR. | MONTEREY | CA | 93940 | 09/10/2007 | 1000.00 | SELF-EMPLOYED | 28990598255 |
| MACDONALD, ROBERT W. MR. | BEVERLY HILLS | CA | 90210 | 02/06/2007 | 1000.00 | PALADIN | 28931501809 |
| MACDONALD, SARA N. MS. | SANTA BARBARA | CA | 93111 | 09/19/2007 | 250.00 | STUDENT | 28990598256 |
| MACDONALD, SCOTT B. MR. | WHITE PLAINS | NY | 10605 | 03/23/2007 | 500.00 | ALADDIN CAPITAL MANAGEMENT L.L.C. | 28931501810 |
| MACDOUGALD, JAMES A. MR. | COLORADO SPRINGS | CO | 80915 | 07/30/2007 | 1250.00 | RETIRED | 28990598254 |
| MACDOUGALD, MICHAELE E. MRS. | COLORADO SPRINGS | CO | 80915 | 07/30/2007 | -1250.00 | RETIRED | 28990598255 |
| MACDOUGALD, MICHAELE E. MRS. | COLORADO SPRINGS | CO | 80915 | 07/30/2007 | 2500.00 | RETIRED | 28990598254 |
| MACDOWELL, SANDRA W. MS. | DALLAS | TX | 75206 | 12/18/2007 | 250.00 | MERRILL LYNCH | 28990604729 |
| MACDOWELL, SANDRA W. MS. | DALLAS | TX | 75206 | 09/30/2007 | 500.00 | MERRILL LYNCH | 28990598255 |
| MACFARLAND, LANNING MR. JR. | CHICAGO | IL | 60610 | 11/29/2007 | 500.00 | RETIRED | 28990604729 |
| MACFARLANE, DIANA T. MRS. | SANTA BARBARA | CA | 93101 | 03/23/2007 | 2300.00 | COUNTRYWIDE HOME LOANS | 28931501810 |
| MACFARLANE, RALPH E. MR. | SANTA BARBARA | CA | 93101 | 03/23/2007 | 2300.00 | RETIRED | 28931501810 |
| MACFARLANE, REBEKAH A. MRS. | HARTFORD | CT | 06106 | 10/31/2007 | 500.00 | COLT GATEWAY L.L.C. | 28990604730 |
| MACGILVRAY, JAMES P. MR. | NEW YORK | NY | 10281 | 06/29/2007 | 2300.00 | FIDELITY INVESTMENTS | 28990962545 |
| MACGINNITIE, DOUGLAS J. MR. | ATLANTA | GA | 30350 | 05/14/2007 | 2300.00 | GRASSROOT SOCCER | 28990962545 |
| MACGREGOR, ALAN MR. | AGOURA HILLS | CA | 91301 | 01/16/2008 | 200.00 | RETIRED | 28930796499 |
| MACGREGOR, CAROL DR. | BOISE | ID | 83712 | 12/26/2007 | 500.00 | SELF | 28990604730 |
| MACGREGOR, IAN C.S. MR. | PALM BEACH | FL | 33480 | 09/05/2007 | 250.00 | RETIRED | 28990598256 |
| MACGREGOR, THOMAS MR. | BROOKLYN | NY | 11238 | 05/15/2007 | 2300.00 | THOMAS MACGREGOR LLC | 28990962545 |
| MACGREGOR FOX, JOHN MR. | GREENWOOD VILLAGE | CO | 80121 | 02/27/2007 | 1000.00 | MAK-J ENERGY | 28931501811 |
| MACH, JAMES R. MR. | CHICAGO | IL | 60614 | 03/31/2007 | 2300.00 | ERNST & YOUNG L.L.P. | 28931501811 |
| MACH, STEVEN P. MR. | HOUSTON | TX | 77219 | 02/09/2007 | 2300.00 | MACH INDUSTRIAL GROUP | 28931501811 |
| MACHADO, GUS MR. | HIALEAH | FL | 33012 | 07/19/2007 | 1000.00 | GUS MACHADO FORD | 28990598256 |
| MACHELEDT, SUSAN M. MRS. | GREENSBORO | NC | 27455 | 12/06/2007 | 250.00 | POLYCOM INC. | 28990604730 |
| MACHOCK, JAMES E. MR. | CARROLLTON | TX | 75007 | 12/18/2007 | 1000.00 | ALL-STATE INSURANCE | 28990604731 |
| MACIARIELLO, PATRICK A. MR. | NEWPORT BEACH | CA | 92660 | 06/28/2007 | 300.00 | THE COMPASS GROUP | 28990962546 |
| MACIEL, ANTONIO MR. | NEW YORK | NY | 10028 | 03/13/2007 | 2300.00 | SELF-EMPLOYED | 28931501812 |
| MACIEL, GLORIA A. MRS. | SAN FRANCISCO | CA | 94109 | 12/03/2007 | 250.00 | RETIRED | 28990604731 |
| MACIN, MAELIA MRS. | AUSTIN | TX | 78746 | 06/26/2007 | 1000.00 | UNIVISION | 28990962546 |
| MACISAAC, MATTHEW D MR. | FITCHBURG | MA | 01420 | 02/08/2007 | 300.00 | CABLE COMPANY | 28931501812 |
| MACISRIELLO, PATRICK A. MR. | NEWPORT BEACH | CA | 92660 | 02/20/2007 | 1000.00 | COMPASS GROUP MANAGEMENT | 28931501812 |
| MACK, ALEXANDRA C. | PHILADELPHIA | PA | 19146 | 03/26/2007 | 500.00 | BANK OF AMERICA | 28931501813 |
| MACK, ANDREW MR. | FORT LEE | NJ | 07024 | 01/09/2008 | 2300.00 | STUDENT | 28930796500 |
| MACK, CAROL MS. | GREENWICH | CT | 06830 | 09/20/2007 | -2300.00 | HOMEMAKER | 28990598257 |
| MACK, CAROL MS. | GREENWICH | CT | 06830 | 09/20/2007 | 2300.00 | HOMEMAKER | 28990598257 |
| MACK, CAROL MS. | GREENWICH | CT | 06830 | 09/20/2007 | 2300.00 | HOMEMAKER | 28990598257 |
| MACK, CAROL MS. | GREENWICH | CT | 06830 | 02/14/2007 | 2300.00 | HOMEMAKER | 28931501813 |
| MACK, CAROLE A. MS. | TOMS RIVER | NJ | 08753 | 01/24/2008 | 2300.00 | COMMERCE INSURANCE | 28930796500 |
| MACK, CYNTHIA H. MRS. | BRYN MAWR | PA | 19010 | 03/26/2007 | 500.00 | BRYN MAWR COLLEGE | 28931501813 |
| MACK, DAVID S. MR. | FORT LEE | NJ | 07024 | 04/25/2007 | 2300.00 | MACK MANAGEMENT & CONSTRUCTION | 28990962546 |
| MACK, EARLE I. MR. | FORT LEE | NJ | 07024 | 09/20/2007 | 2300.00 | RETIRED | 28990598258 |
| MACK, EDWARD E. MR. III | GLENCOE | IL | 60022 | 04/09/2007 | 250.00 | RETIRED | 28990962547 |
| MACK, FREDRIC MR. | FORT LEE | NJ | 07024 | 03/13/2007 | 1000.00 | MACK COMPANY | 28931501814 |
| MACK, JAMES MR. | HEUTHROW | FL | 32746 | 08/29/2007 | 2300.00 | VOLUSIAN REALTY PARTNERS | 28990598258 |
| MACK, JEFFREY E. MR. | BRYN MAWR | PA | 19010 | 03/26/2007 | 500.00 | G.V.A. SMITH MACK | 28931501814 |
| MACK, JEFFREY E. MR. | BRYN MAWR | PA | 19010 | 03/26/2007 | 500.00 | G.V.A. SMITH MACK | 28931501814 |
| MACK, KELLY MRS. | GREENWICH | CT | 06830 | 06/27/2007 | 2000.00 | CORCORAN SUNSHINE MARKETING | 28990962548 |
| MACK, LORNA MRS. | WESTPORT | CT | 06880 | 03/09/2007 | 1000.00 | 28931501815 | |
| MACK, RANDYE MR. | WASHINGTON | DC | 20036 | 10/05/2007 | 500.00 | U.S. NAVY VETERANS ASSOCIATION | 28990604732 |
| MACK, RICHARD J. MR. | NEW YORK | NY | 10023 | 09/27/2007 | 1000.00 | APOLLO REAL ESTATE ADVISORS | 28990598258 |
| MACK, RUTH MS. | FORT LEE | NJ | 07024 | 06/19/2007 | 2300.00 | RETIRED | 28990962548 |
| MACK, RUTH MS. | FORT LEE | NJ | 07024 | 06/19/2007 | -2300.00 | RETIRED | 28990962547 |
| MACK, RUTH MS. | FORT LEE | NJ | 07024 | 06/19/2007 | 4600.00 | RETIRED | 28990962547 |
| MACK, STEPHEN MR. | GREENWICH | CT | 06830 | 06/27/2007 | -2000.00 | SOLON MACK CAPITAL L.L.C. | 28990962549 |
| MACK, STEPHEN MR. | GREENWICH | CT | 06830 | 06/27/2007 | 4000.00 | SOLON MACK CAPITAL L.L.C. | 28990962548 |
| MACK, TAMI MRS. | NEW YORK | NY | 10028 | 01/08/2008 | 2000.00 | HOMEMAKER | 28930796500 |
| MACK, WALTER MR. | NEW YORK | NY | 10007 | 03/30/2007 | 250.00 | DOAR RIECK KALEY & MACK | 28931501815 |
| MACK, WALTER MR. | NEW YORK | NY | 10024 | 08/07/2007 | 200.00 | DOAR RIECK KALEY & MACK | 28990598259 |
| MACK, WALTER MR. | NEW YORK | NY | 10024 | 11/26/2007 | 500.00 | DOAR RIECK KALEY & MACK | 28990604732 |
| MACK, WALTER MR. | NEW YORK | NY | 10024 | 11/20/2007 | 250.00 | DOAR RIECK KALEY & MACK | 28990604732 |
| MACK, WILLIAM L. MR. | FAIRPORT | NY | 14450 | 12/20/2007 | 1500.00 | LECHASE CONSTRUCTION | 28990604733 |
| MACKAY, HARVEY A. MR. | MINNEAPOLIS | MN | 55414 | 02/07/2007 | 2100.00 | MACKAY ENVELOPE COMPANY | 28931501815 |
| MACKEL, JOHN DR. | CAPE GIRARDEAU | MO | 63701 | 12/21/2007 | 1000.00 | SELF-EMPLOYED | 28990604733 |
| MACKELL, LARRY R. MR. | RALEIGH | NC | 27614 | 12/18/2007 | 2000.00 | GECKO ENTERPRISES | 28990604733 |
| MACKENZIE, DONALD S. MR. | BIRMINGHAM | MI | 48009 | 08/29/2007 | 1000.00 | CONWAY MACKENZIE & DUNLEAVY | 28990598259 |
| MACKEY, JUDITH RAE MRS. | COLORADO SPRINGS | CO | 80906 | 08/09/2007 | 500.00 | BENEFIT SERVICES GROUP | 28990598259 |
| MACKEY, TONY MR. | SAN JOSE | CA | 95110 | 11/20/2007 | 500.00 | HEWLETT PACKARD CO. | 28990604734 |
| MACKEY, WILLIAM MR. | COLORADO SPRINGS | CO | 80906 | 08/09/2007 | 500.00 | G.M.I. | 28990598260 |
| MACKIN, JEANETTE G. MRS. | COEUR D' ALENE | ID | 83835 | 08/27/2007 | 500.00 | UNITED AIRLINES | 28990598260 |
| MACKIN, JEANETTE G. MRS. | COEUR D' ALENE | ID | 83835 | 08/27/2007 | 1000.00 | UNITED AIRLINES | 28990598260 |
| MACKIN, MICHAEL L. MR. | HAYDEN | ID | 83835 | 08/17/2007 | 2000.00 | RETIRED | 28990598261 |
| MACKIN, SEAN MR. | SCARSDALE | NY | 10583 | 08/20/2007 | 2000.00 | 28990598261 | |
| MACKINNEY, HAROLD A. MR. JR. | VERO BEACH | FL | 32963 | 11/28/2007 | 500.00 | RETIRED | 28990604734 |
| MACKINNON, JEFFREY M. MR. | WASHINGTON | DC | 20015 | 06/18/2007 | 2300.00 | COMCAST | 28990962549 |
| MACKINTOSH, STEPHEN J. MR. | ORANGE | CA | 92865 | 12/18/2007 | 500.00 | NEW BREED | 28990604734 |
| MACKLE, FRANK E. MR. | CORAL GABLES | FL | 33156 | 12/31/2007 | 250.00 | MACKLE CONSTRUCTION | 28990604735 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 1000.00 | J.P. MORGAN CHASE | 28990604735 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 10/31/2007 | -800.00 | J.P. MORGAN CHASE | 28990604735 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 800.00 | J.P. MORGAN CHASE | 28990604736 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 12/03/2007 | 1000.00 | J.P. MORGAN CHASE | 28990604736 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 12/03/2007 | -1000.00 | J.P. MORGAN CHASE | 28990604736 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 12/03/2007 | 1000.00 | J.P. MORGAN CHASE | 28990604737 |
| MACKLE, KAREN MRS. | NEW CANAAN | CT | 06840 | 02/23/2007 | 2100.00 | J.P. MORGAN CHASE | 28931501816 |
| MACKLE, LYNN C. MRS. | KANSAS CITY | MO | 64113 | 12/21/2007 | 500.00 | HOMEMAKER | 28990604737 |
| MACKLE, LYNN C. MRS. | KANSAS CITY | MO | 64113 | 04/18/2007 | 500.00 | HOMEMAKER | 28990962549 |
| MACKLE, SCOTT MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | -800.00 | SELF-EMPLOYED | 28990604738 |
| MACKLE, SCOTT MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | 800.00 | SELF-EMPLOYED | 28990604738 |
| MACKLE, SCOTT MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | 1000.00 | SELF-EMPLOYED | 28990604737 |
| MACKLE, SCOTT MR. | NEW CANAAN | CT | 06840 | 02/23/2007 | 2100.00 | SELF-EMPLOYED | 28931501816 |
| MACKOOL, RICHARD J. DR. | GREENWICH | CT | 06831 | 12/20/2007 | 200.00 | 28990604738 | |
| MACKOUL, ROBERT E. MR. | LONG BEACH | NY | 11561 | 05/14/2007 | 500.00 | MACKOUL & ASSOCIATES INC. | 28990962550 |
| MACKS, LAWRENCE M. MR. | OWINGS MILLS | MD | 21117 | 11/29/2007 | 1000.00 | MACKS & MACKS | 28990604739 |
| MACLAREN, PATRICIA A. MRS. | SAN MARINO | CA | 91108 | 03/09/2007 | 2300.00 | HOMEMAKER | 28931501816 |
| MACLEAN, BARRY L. MR. | MUNDELEIN | IL | 60060 | 12/03/2007 | 2300.00 | MACLEAN-FOGG COMPANY | 28990604739 |
| MACLEOD, DOUGLAS J. MR. | LARGO | FL | 33774 | 12/31/2007 | 200.00 | RETIRED | 28990604739 |
| MACLEOD, DOUGLAS MR. | LARGO | FL | 33774 | 03/20/2007 | 250.00 | RETIRED | 28931501817 |
| MACLIN, BRUCE E. MR. | BAKERSFIELD | CA | 93389 | 12/05/2007 | 250.00 | SAN JOAQUIN BANK | 28990604740 |
| MACLIN, BURCE E. MR. | BAKERSFIELD | CA | 93389 | 07/10/2007 | 250.00 | SAN JOAQUIN BANK | 28990598261 |
| MACLIN, JAMES MR. | DUVALL | WA | 98019 | 06/28/2007 | 500.00 | RETIRED | 28990962550 |
| MACMAHON, JOSEPH V. MR. | OAKLAND | NJ | 07436 | 05/29/2007 | 500.00 | SELF-EMPLOYED | 28990962550 |
| MACMILLAN, ELIZABETH S. MS | VERO BEACH | FL | 32963 | 03/31/2007 | 1000.00 | RETIRED | 28931501817 |
| MACMILLAN, ROTHELL PIERCE MR. | SAVANNAH | GA | 31405 | 10/08/2007 | 250.00 | EQUIPMENT COMPANY INC. | 28990604740 |
| MACMILLAN, ROTHELL PIERCE MR. | SAVANNAH | GA | 31405 | 12/13/2007 | 250.00 | EQUIPMENT COMPANY INC. | 28990604740 |
| MACMILLAN, ROTHELL PIERCE MR. | SAVANNAH | GA | 31405 | 06/21/2007 | 250.00 | EQUIPMENT COMPANY INC. | 28990962551 |
| MACMILLAN, WHITNEY MS | VERO BEACH | FL | 32963 | 03/31/2007 | 1000.00 | RETIRED | 28931501817 |
| MACMURRAY, ORRIN B. MS. P.E. | CAMDEN | NY | 13316 | 06/05/2007 | 500.00 | C AND S COMPANIES | 28990962551 |
| MACNABB, MARGARET MS. | NEW YORK | NY | 10023 | 07/31/2007 | 2300.00 | HOMEMAKER | 28990598262 |
| MACNAUGHTON, MALCOLM MR. | WOODSIDE | CA | 94062 | 12/13/2007 | 1000.00 | BOUNTIFUL PROPERTIES & INVESTMENT | 28990604741 |
| MACNAUGHTON, ROBERT MR. | NEW YORK | NY | 10013 | 03/08/2007 | 500.00 | CREDIT SUISSE | 28931501818 |
| MACNAUGHTON, ROBERT MR. | NEW YORK | NY | 10013 | 03/13/2007 | 1800.00 | CREDIT SUISSE | 28931501818 |
| MACNEIL, STEVEN L. MR. | LEXINGTON | KY | 40502 | 12/10/2007 | 1000.00 | WHITE RIVER COAL SALES INC. | 28990604741 |
| MACNOW, RUSSELL MR. | COLTS NECK | NJ | 07722 | 12/19/2007 | 2000.00 | SELF-EMPLOYED | 28990604741 |
| MACNOW, RUSSELL MR. | COLTS NECK | NJ | 07722 | 03/31/2007 | 250.00 | SELF-EMPLOYED | 28931501818 |
| MACRAE, CATHRYN A. MS. | NEW YORK | NY | 10021 | 05/21/2007 | 2300.00 | THE MACRAE GROUP | 28990962551 |
| MACRAE, CATHRYN A. MS. | NEW YORK | NY | 10021 | 11/26/2007 | -1000.00 | THE MACRAE GROUP | 28990604742 |
| MACRAE, CATHRYN A. MS. | NEW YORK | NY | 10021 | 11/26/2007 | 1000.00 | THE MACRAE GROUP | 28990604742 |
| MACRAE, CATHRYN A. MS. | NEW YORK | NY | 10021 | 11/26/2007 | 1000.00 | THE MACRAE GROUP | 28990604742 |
| MACRI, M. SANDRA MRS. | SIMSBURY | CT | 06070 | 07/30/2007 | 500.00 | MACRI ASSOCIATES INC. | 28990598262 |
| MACSLUSO, PAUL J. MR. | OAK PARK | CA | 91377 | 06/25/2007 | 1000.00 | ERNST & YOUNG | 28990962552 |
| MACTAGGART, CHRISTINE M. MRS. | OLD GREENWICH | CT | 06870 | 05/16/2007 | 2300.00 | HOMEMAKER | 28990962552 |
| MACTAGGART, IAN B. MR. | OLD GREENWICH | CT | 06870 | 09/12/2007 | 2300.00 | BRYNWOOD PARTNERS | 28990598263 |
| MACTAGGART, IAN B. MR. | OLD GREENWICH | CT | 06870 | 09/12/2007 | -2300.00 | BRYNWOOD PARTNERS | 28990598263 |
| MACTAGGART, IAN B. MR. | OLD GREENWICH | CT | 06870 | 09/12/2007 | 2300.00 | BRYNWOOD PARTNERS | 28990598262 |
| MACTAGGART, IAN B. MR. | OLD GREENWICH | CT | 06870 | 05/16/2007 | 2300.00 | BRYNWOOD PARTNERS | 28990962552 |
| MACTAGGART, SCOTT YUILL MR. | LAS VEGAS | NV | 89145 | 12/18/2007 | 500.00 | LEWIS AND ROCA L.L.P. | 28990604743 |
| MACTIER, ANN ALLAN MRS. | OMAHA | NE | 68112 | 10/24/2007 | 2300.00 | HOMEMAKER | 28990604743 |
| MACTIER, ANN ALLAN MRS. | OMAHA | NE | 68112 | 01/16/2008 | -700.00 | HOMEMAKER | 28930796502 |
| MACTIER, ANN ALLAN MRS. | OMAHA | NE | 68112 | 01/09/2008 | 200.00 | HOMEMAKER | 28930796503 |
| MACTIER, ANN ALLAN MRS. | OMAHA | NE | 68112 | 01/16/2008 | 700.00 | HOMEMAKER | 28930796502 |
| MACTIER, ANN ALLAN MRS. | OMAHA | NE | 68112 | 01/07/2008 | 500.00 | HOMEMAKER | 28930796502 |
| MACWILLIAM, ANDY MR. | WINDHAM | NH | 03087 | 03/29/2007 | 500.00 | PRICE WATERHOUSE COOPERS L.L.P. | 28931501819 |
| MACY, MELANIE L MRS. | SAN LEANDRO | CA | 94577 | 03/26/2007 | 250.00 | SELF-EMPLOYED | 28931501819 |
| MACY, MELANIE L. MRS. | SAN LEANDRO | CA | 94577 | 01/12/2008 | 250.00 | SELF-EMPLOYED | 28930796503 |
| MACY, MELANIE L. MRS. | SAN LEANDRO | CA | 94577 | 01/22/2008 | 350.00 | SELF-EMPLOYED | 28930796503 |
| MACY, MELANIE L. MRS. | SAN LEANDRO | CA | 94577 | 09/13/2007 | 1000.00 | SELF-EMPLOYED | 28990598263 |
| MACYNSKI, CARLA MRS. | SIDE LAKE | MN | 55781 | 06/30/2007 | 2300.00 | J.B.P.M INC. | 28990962554 |
| MACYNSKI, CARLA MRS. | SIDE LAKE | MN | 55781 | 06/30/2007 | 4600.00 | J.B.P.M INC. | 28990962553 |
| MACYNSKI, CARLA MRS. | SIDE LAKE | MN | 55781 | 06/30/2007 | -2300.00 | J.B.P.M INC. | 28990962553 |
| MACYNSKI, GARY MR. | SIDE LAKE | MN | 55781 | 06/30/2007 | 2300.00 | RETIRED | 28990962555 |
| MACYNSKI, GARY MR. | SIDE LAKE | MN | 55781 | 06/30/2007 | 4600.00 | RETIRED | 28990962554 |
| MACYNSKI, GARY MR. | SIDE LAKE | MN | 55781 | 06/30/2007 | -2300.00 | RETIRED | 28990962554 |
| MACZUGA, JOHN D. MR. | BRICK | NJ | 08724 | 01/30/2008 | 300.00 | NEXUS PROPERTIES INC. JON PLANNING | 28930796504 |
| MADARA, JAY MR. | DEPTFORD | NJ | 08096 | 12/06/2007 | 250.00 | COMCAST CORPORATION | 28990604743 |
| MADDALENA, ORAZIO ANTHONY MR. | PLEASANTVILLE | NY | 10570 | 05/08/2007 | 1000.00 | MORGAN STANLEY | 28990962555 |
| MADDEN, BRIAN H. MR. | GREENLAWN | NY | 11740 | 06/22/2007 | 2300.00 | LIBERTY TITLE AGENCY | 28990962555 |
| MADDEN, CHRISTOPHER J. MR. | VOORHEESVILLE | NY | 12186 | 06/13/2007 | 1000.00 | CALLAHAN INDUSTRIES INC. | 28990962556 |
| MADDEN, HEATHER MRS. | NEWPORT BEACH | CA | 92660 | 04/25/2007 | 2300.00 | HOMEMAKER | 28990962556 |
| MADDEN, JAMES C. MR. | NEWPORT BEACH | CA | 92660 | 04/25/2007 | 2300.00 | ACCRETIVE L.L.C. | 28990962556 |
| MADDEN, JOHN MR. | HOUSTON | TX | 77252 | 05/29/2007 | 1000.00 | RETIRED | 28990962557 |
| MADDEN, JOHN P. MR. III | LONDON ENGLAND | 99999 | 03/16/2007 | 1000.00 | ARLAPITA LIMITED | 28931501819 | |
| MADDOX, BILL J. MR. | GAINESVILLE | TX | 76241 | 09/30/2007 | 500.00 | SELF EMPLOYED | 28990598264 |
| MADDOX, ELLAWISE L. MRS. | LEAWOOD | KS | 66224 | 11/12/2007 | 250.00 | HOMEMAKER | 28990604744 |
| MADDOX, KYLA MS. | ALAMOGORDO | NM | 88311 | 05/22/2007 | 250.00 | ALAMOGORDO CYCLE CENTER | 28990962557 |
| MADDOX, OWEN D. MR. | BOSTON | MA | 02118 | 09/30/2007 | 250.00 | SELF-EMPLOYED | 28990598264 |
| MADDY, ELMER C. MR. | VERO BEACH | FL | 32963 | 04/05/2007 | 250.00 | SELF-EMPLOYED | 28990962557 |
| MADEIROS, PAMELA A. MRS. | WATERFORD | NY | 12188 | 09/30/2007 | 250.00 | GREENBERG TRAURIG LLP | 28990598264 |
| MADISON, CHARLES SCOTTI MR. | ACWORTH | GA | 30101 | 12/13/2007 | 200.00 | SELF-EMPLOYED | 28990604745 |
| MADISON, CHARLES SCOTTI MR. | ACWORTH | GA | 30101 | 12/13/2007 | 2500.00 | SELF-EMPLOYED | 28990604745 |
| MADISON, CHARLES SCOTTI MR. | ACWORTH | GA | 30101 | 12/13/2007 | -200.00 | SELF-EMPLOYED | 28990604745 |
| MADISON, ELIZABETH MRS. | ACWORTH | GA | 30101 | 12/13/2007 | -200.00 | HOMEMAKER | 28990604746 |
| MADISON, ELIZABETH MRS. | ACWORTH | GA | 30101 | 12/13/2007 | 2500.00 | HOMEMAKER | 28990604746 |
| MADISON, ELIZABETH MRS. | ACWORTH | GA | 30101 | 12/13/2007 | 200.00 | HOMEMAKER | 28990604746 |
| MADJLESSI, BIGANEH MRS. | MILL VALLEY | CA | 94941 | 09/18/2007 | 2300.00 | PRIME VEST REALTY | 28990598265 |
| MADJLESSI, BIJAN MR. | MILL VALLEY | CA | 94941 | 09/18/2007 | 2300.00 | MENLO OAKS | 28990598265 |
| MADSEN, SHAYNE M. MR. | BOULDER | CO | 80301 | 11/13/2007 | 1150.00 | JACKSON KELLY | 28990604747 |
| MADSEN, STEPHEN S. MR. | NEW YORK | NY | 10128 | 05/08/2007 | 1000.00 | CRAVATH SWAINE & MOORE L.L.P. | 28990962558 |
| MADZAROV, SLAVCO MR. | CLIFTON | NJ | 07013 | 11/05/2007 | 1000.00 | SLAVCO CONSTRUCTION INC. | 28990604747 |
| MAFFEI, RUSSELL F. MR. | JERSEY CITY | NJ | 07305 | 07/18/2007 | 250.00 | CITY OF JERSEY & COUNTY OF HUDSON N | 28990598265 |
| MAFFEI, RUSSELL F. MR. | JERSEY CITY | NJ | 07305 | 08/06/2007 | 250.00 | CITY OF JERSEY & COUNTY OF HUDSON N | 28990598266 |
| MAFFEI, RUSSELL F. MR. | JERSEY CITY | NJ | 07305 | 06/30/2007 | 500.00 | CITY OF JERSEY & COUNTY OF HUDSON N | 28990962558 |
| MAFFEI, RUSSELL F. MR. | JERSEY CITY | NJ | 07305 | 11/27/2007 | 1300.00 | CITY OF JERSEY & COUNTY OF HUDSON N | 28990604748 |
| MAFOUD, DAVID J. MR. | NEW YORK | NY | 10004 | 12/20/2007 | 2300.00 | DAMASCUS BAKERY INC. | 28990604748 |
| MAFOUD, EDWARD MR. | BROOKLYN | NY | 11201 | 08/01/2007 | 2300.00 | DAMASCUR BAKERY | 28990598266 |
| MAGAMAS, SIMON J. MR. | GLEN HEAD | NY | 11545 | 02/06/2008 | 1000.00 | COPPER CITY ELECTRIC CORPORATION | 28931307666 |
| MAGARINO, SAMUEL A. MR. | SPARTA | NJ | 07871 | 05/01/2007 | 500.00 | 28990962558 | |
| MAGDOVITZ, ALAN LEE MR. | BROOKLYN | NY | 11231 | 06/25/2007 | 2300.00 | SELF-EMPLOYED | 28990962559 |
| MAGEE, JANA L. MS. | ATLANTA | GA | 30350 | 09/17/2007 | 2300.00 | SELF-EMPLOYED | 28990598266 |
| MAGEE, JOYCE B. MRS. | ROCHESTER | NY | 14618 | 05/25/2007 | 2300.00 | 28990962559 | |
| MAGEE, NEILL A. MR. | HOUSTON | TX | 77027 | 03/28/2007 | 2000.00 | MCAPITAL | 28931501820 |
| MAGEL, LARRY N MR. | MARCO ISLAND | FL | 34145 | 02/20/2007 | 250.00 | RETIRED | 28931501820 |
| MAGGIORE, PAUL J. MR. | WOBURN | MA | 01801 | 09/30/2007 | 500.00 | MAGGIORE CONSTRUCTION COMPANY | 28990598267 |
| MAGGS, THOMAS O. MR. | SCOTIA | NY | 12302 | 06/05/2007 | 2300.00 | MAGGS AND ASSOCIATES | 28990962559 |
| MAGID, ILYA | BROOKLYN | NY | 11229 | 09/27/2007 | 2300.00 | 28990598267 | |
| MAGID, JAMES L. MR. | NEW YORK | NY | 10028 | 07/31/2007 | 1000.00 | NEEDHAM & COLLS | 28990598268 |
| MAGIERA, CHRISTOPHER J. DR. | WAUSAU | WI | 54403 | 03/29/2007 | 250.00 | G. I. ASSOCIATE SERVICE | 28931501820 |
| MAGIERA, CHRISTOPHER J. DR. | WAUSAU | WI | 54403 | 12/10/2007 | 200.00 | G. I. ASSOCIATE SERVICE | 28990604749 |
| MAGIERA, CHRISTOPHER J. DR. | WAUSAU | WI | 54403 | 06/04/2007 | 250.00 | G. I. ASSOCIATE SERVICE | 28990962560 |
| MAGILL, THOMAS D. MR. | LAGUNA BEACH | CA | 92651 | 05/02/2007 | 1000.00 | GIBSON DUNN & CRUTCHER | 28990962560 |
| MAGIN, HERBERT MR. | INFO REQUESTED | 99999 | 12/07/2007 | 1000.00 | HERBERT MAGIN AGENCY | 28990604749 | |
| MAGLIOCCO, ANTONIO MR. JR. | NEW YORK | NY | 10021 | 12/27/2006 | 1000.00 | BULLDOG VENTURES LTD. | 27990071161 |
| MAGLIOCCO, ANTONIO MR. JR. | NEW YORK | NY | 10021 | 04/25/2007 | 1300.00 | BULLDOG VENTURES LTD. | 28990962560 |
| MAGLIOCCO, JOHN T MR. | RYE | NY | 10580 | 12/27/2006 | 1000.00 | PEARLESS IMPORTERS | 27990071161 |
| MAGLIOCCO, JOHN T. MR. | RYE | NY | 10580 | 04/25/2007 | 1300.00 | PEARLESS IMPORTERS | 28990962561 |
| MAGLIOCCO, JOSEPH J MR. | NEW YORK | NY | 10023 | 12/27/2006 | 2100.00 | PEERLESS IMPORTERS INC. | 27990071161 |
| MAGLIOCCO, JOSEPH J. MR. | NEW YORK | NY | 10023 | 07/16/2007 | -2100.00 | PEERLESS IMPORTERS INC. | 28990598269 |
| MAGLIOCCO, JOSEPH J. MR. | NEW YORK | NY | 10023 | 07/16/2007 | 2100.00 | PEERLESS IMPORTERS INC. | 28990598269 |
| MAGLIOCCO, JOSEPH J. MR. | NEW YORK | NY | 10023 | 07/10/2007 | 2300.00 | PEERLESS IMPORTERS INC. | 28990598268 |
| MAGNARELLI, GERARD MR. | WHITE PLAINS | NY | 10605 | 11/15/2007 | 1000.00 | PRUDENTIAL FINANCIAL | 28990604750 |
| MAGNE, L. MR. | HOUSTON | TX | 77056 | 03/20/2007 | 500.00 | RETIRED | 28931501822 |
| MAGNE, L. MR. | HOUSTON | TX | 77056 | 09/17/2007 | 500.00 | RETIRED | 28990598269 |
| MAGNER, JULIE MRS. | COTO | CA | 92679 | 02/20/2007 | 4600.00 | STONEFIELD DEVELOPMENT | 28931501821 |
| MAGNER, JULIE MRS. | COTO | CA | 92679 | 02/21/2007 | -2300.00 | STONEFIELD DEVELOPMENT | 28931501821 |
| MAGNER, RYAN MR. | COTO | CA | 92679 | 02/21/2007 | 2300.00 | ZETLER | 28931501821 |
| MAGNON, RAY MR. | RIVERSIDE | CA | 92507 | 09/26/2007 | 1000.00 | MAGNON COMPANIES | 28990598270 |
| MAGNUSON, GARY A. MR. | CORPUS CHRISTI | TX | 78411 | 09/24/2007 | 2300.00 | PRICK LOCK | 28990598270 |
| MAGNUSON, GARY A. MR. | CORPUS CHRISTI | TX | 78411 | 07/26/2007 | 9200.00 | PRICK LOCK | 28990598270 |
| MAGNUSON, GARY A. MR. | CORPUS CHRISTI | TX | 78411 | 09/24/2007 | -2300.00 | PRICK LOCK | 28990598271 |
| MAGNUSON, H. JAMES MR. | COEUR D. ALENE | ID | 83816 | 08/16/2007 | 1000.00 | SELF-EMPLOYED | 28990598271 |
| MAGNUSON, HARRY F. MR. | COEUR D' ALENE | ID | 83614 | 08/10/2007 | 2000.00 | H.F. MAGNUSON COMPANY | 28990598271 |
| MAGNUSON, HARRY MR. | WALLACE | ID | 83873 | 11/20/2007 | 250.00 | H.F. MAGNUION & COMPANY | 28990604750 |
| MAGNUSON, JOHN F. MR. | COEUR D'ALENE | ID | 83816 | 12/31/2007 | 300.00 | JOHN F MAGNUSON ATTORNEY AT LAW | 28990604750 |
| MAGNUSON, JOHN F. MR. | COEUR D'ALENE | ID | 83816 | 08/10/2007 | 2000.00 | JOHN F MAGNUSON ATTORNEY AT LAW | 28990598272 |
| MAGNUSON, LORETTA C. MS. | MOUND | MN | 55364 | 08/28/2007 | 2300.00 | LAKEVIEW INDUSTRIES | 28990598272 |
| MAGNUSON, NITA MRS. | COEUR D. ALENE | ID | 83816 | 08/16/2007 | 1000.00 | SELF-EMPLOYED | 28990598272 |
| MAGNUSON, ROBERT L. MR. | SPOKANE | WA | 99203 | 08/27/2007 | 500.00 | WITERSPOON KELLEY RAVENPORT | 28990598273 |
| MAGOLDA, ANTHONY N. MR. | ABSECON | NJ | 08201 | 10/05/2007 | 2300.00 | LAWTER SUPPLY DIVISION OF NEW JERSE | 28990604751 |
| MAGOVERN, GEORGE J. DR. | SEWICKLEY | PA | 15143 | 06/26/2007 | 1000.00 | A.G.H. | 28990962561 |
| MAGOWAN, PETER A. MR. | SAN FRANCISCO | CA | 94109 | 07/19/2007 | 2300.00 | SAN FRANCISCO GIANTS | 28990598273 |
| MAGRAB, BRENDAN MR. | WESTFIELD | NJ | 07090 | 06/19/2007 | 1000.00 | MUTUAL PHARMACEUTICAL | 28990962561 |
| MAGRISI, ERIC MR. | SUFFOLK | VA | 23435 | 12/20/2007 | 500.00 | MCKINNON & COMPANY INC. | 28990604751 |
| MAGRUDER, MICHAEL E. MR. | SOUTHLAKE | TX | 76092 | 08/01/2007 | 500.00 | RAYMOND JAMES | 28990598273 |
| MAGUIRE, BRIDGET I. MRS. | MORRISTOWN | NJ | 07960 | 10/05/2007 | 500.00 | SELF-EMPLOYED | 28990604751 |
| MAGUIRE, BRYAN MR. | WAKEFIELD | RI | 02880 | 04/05/2007 | 250.00 | RETIRED | 28990962562 |
| MAGUIRE, FRANK C. MR. JR. | CRYSTAL BAY | NY | 89402 | 01/22/2008 | 500.00 | RETIRED | 28930796504 |
| MAGUIRE, HUGH J. MR. | CARMEL | CA | 93923 | 10/31/2007 | 1000.00 | SELF-EMPLOYED | 28990604752 |
| MAGUIRE, KATHY MS. | NEW ALBANY | OH | 43054 | 10/26/2007 | 250.00 | 28990604752 | |
| MAGUIRE, PETER HUGH MR. | NEW YORK | NY | 10003 | 01/03/2008 | 250.00 | GENERAL ELECTRIC ASSET MANAGEMENT | 28930796505 |
| MAGUIRE, ROBERT J. MR. | SEATTLE | WA | 98144 | 12/18/2007 | 250.00 | DAVIS WRIGHT TREMAINE L.L.P. | 28990604753 |
| MAGUIRE, ROBERT J. MR. | SEATTLE | WA | 98144 | 12/28/2007 | 350.00 | DAVIS WRIGHT TREMAINE L.L.P. | 28990604752 |
| MAHAFFEY, FREDNA B. MRS. | SPRINGFIELD | MO | 65809 | 11/19/2007 | -2300.00 | MAHAFFEY ENTERPRISES INC. | 28990604753 |
| MAHAFFEY, FREDNA B. MRS. | SPRINGFIELD | MO | 65809 | 11/19/2007 | 2300.00 | MAHAFFEY ENTERPRISES INC. | 28990604754 |
| MAHAFFEY, FREDNA B. MRS. | SPRINGFIELD | MO | 65809 | 11/19/2007 | 4600.00 | MAHAFFEY ENTERPRISES INC. | 28990604753 |
| MAHAFFEY, JAMES W. MR. | WINTER PARK | FL | 32792 | 01/22/2008 | 1000.00 | SELF-EMPLOYED | 28930796505 |
| MAHAFFEY, JOHN B. MR. | SPRINGFIELD | MO | 65809 | 11/19/2007 | 4600.00 | MAHAFFEY ENTERPRISES INC. | 28990604754 |
| MAHAFFEY, JOHN B. MR. | SPRINGFIELD | MO | 65809 | 11/19/2007 | -2300.00 | MAHAFFEY ENTERPRISES INC. | 28990604754 |
| MAHAFFEY, JOHN B. MR. | SPRINGFIELD | MO | 65809 | 11/19/2007 | 2300.00 | MAHAFFEY ENTERPRISES INC. | 28990604755 |
| MAHAJAN, ANTHONY J. MR. | NEW YORK | NY | 10036 | 05/01/2007 | 1000.00 | GIBSON DUNN & CRUTCHER | 28990962562 |
| MAHAJAN, ANTHONY J. MR. | NEW YORK | NY | 10036 | 08/22/2007 | 1300.00 | GIBSON DUNN & CRUTCHER | 28990598274 |
| MAHAMEDI, ABDI MR. | WHITEPLAINS | NY | 10604 | 01/30/2008 | -2000.00 | CARLYLE DEVELOPMENT GROUP | 28930796505 |
| MAHAMEDI, ABDI MR. | WHITEPLAINS | NY | 10604 | 01/30/2008 | 2000.00 | CARLYLE DEVELOPMENT GROUP | 28930796506 |
| MAHAMEDI, ABDI MR. | WHITEPLAINS | NY | 10604 | 12/19/2007 | 4300.00 | CARLYLE DEVELOPMENT GROUP | 28990604755 |
| MAHAMEDI, MANUCHER | NEW YORK | NY | 10021 | 05/22/2007 | -1800.00 | 28990962563 | |
| MAHAMEDI, MANUCHER | NEW YORK | NY | 10021 | 05/22/2007 | 4100.00 | 28990962562 | |
| MAHAMEDI, MANUCHER | NEW YORK | NY | 10021 | 05/22/2007 | 1800.00 | 28990962563 | |
| MAHAMEDI, NAFIS | NEW YORK | NY | 10021 | 05/22/2007 | -2300.00 | 28990962564 | |
| MAHAMEDI, NAFIS | NEW YORK | NY | 10021 | 05/22/2007 | 2300.00 | 28990962564 | |
| MAHAMEDI, NAFIS | NEW YORK | NY | 10021 | 05/22/2007 | 4600.00 | 28990962563 | |
| MAHAN, ROGER A. MR. | ALEXANDRIA | VA | 22305 | 03/31/2007 | 250.00 | U.S. DEPT. OF HEALTH & HUMAN SERVIC | 28931501822 |
| MAHANEY, KEVIN P. MR. | PORTLAND | ME | 04101 | 09/24/2007 | 1000.00 | 28990598274 | |
| MAHER, DANIEL D. MR. | SPRING | TX | 77388 | 10/08/2007 | 250.00 | 28990604755 | |
| MAHER, GLORIA K. MRS. | NAPLES | FL | 34108 | 11/20/2007 | 250.00 | RETIRED | 28990604756 |
| MAHER, JAMES R. MR. | NEW YORK | NY | 10021 | 02/28/2007 | 2300.00 | BLACK ROCK KELSO CAPITAL | 28931501822 |
| MAHER, JOHN MR. | LAS VEGAS | NV | 89107 | 09/25/2007 | 500.00 | EIGHTH WONDER | 28990598274 |
| MAHER, JOHN MR. | LAS VEGAS | NV | 89107 | 12/20/2007 | 250.00 | EIGHTH WONDER | 28990604756 |
| MAHER, MARK A. MR. | CINCINNATI | OH | 45208 | 12/07/2007 | 1000.00 | CUTTING EDGE SELECTIONS INC. | 28990604756 |
| MAHER, MARY K. MS. | BRADENTON | FL | 34207 | 12/10/2007 | 500.00 | RETIRED | 28990604757 |
| MAHER, MAURICE J. MR. | COPPELL | TX | 75019 | 04/30/2007 | 1000.00 | N/A | 28990962565 |
| MAHER, NANCY M. MS. | SURPRISE | AZ | 85374 | 07/18/2007 | 1000.00 | RETIRED | 28990598275 |
| MAHER, NANCY M. MS. | SURPRISE | AZ | 85374 | 01/07/2008 | 300.00 | RETIRED | 28930796506 |
| MAHER, NANCY M. MS. | SURPRISE | AZ | 85374 | 02/16/2007 | 500.00 | RETIRED | 28931501823 |
| MAHER, NANCY M. MS. | SURPRISE | AZ | 85374 | 05/24/2007 | 500.00 | RETIRED | 28990962566 |
| MAHER, SUZANNE MRS. | NUTLEY | NJ | 07110 | 10/31/2007 | 500.00 | WALLINGTON B.O.E. | 28990604757 |
| MAHER, TIMOTHY MR. | NUTLEY | NJ | 07110 | 10/31/2007 | 500.00 | FIRST HORIZON HOME LOANS | 28990604757 |
| MAHER-STERN, ALLISON MS. | NEW YORK | NY | 10021 | 12/15/2006 | 2100.00 | HOMEMAKER | 27990071162 |
| MAHER-STERN, ALLISON MS. | NEW YORK | NY | 10021 | 06/13/2007 | 2100.00 | HOMEMAKER | 28990962565 |
| MAHER-STERN, ALLISON MS. | NEW YORK | NY | 10021 | 06/13/2007 | -2100.00 | HOMEMAKER | 28990962565 |
| MAHER-STERN, ALLISON MS. | NEW YORK | NY | 10021 | 06/13/2007 | 2300.00 | HOMEMAKER | 28990962564 |
| MAHLER, BENJAMIN H. MR. | GARDEN CITY | NY | 11530 | 03/16/2007 | 2300.00 | SELF-EMPLOYED | 28931501823 |
| MAHLER, FRAN MRS. | GARDEN CITY | NY | 11530 | 03/16/2007 | 2300.00 | HOMEMAKER | 28931501823 |
| MAHLER, FRED MR. | LEAWOOD | KS | 66211 | 04/18/2007 | 1000.00 | MERRILL LYNCH | 28990962566 |
| MAHLER, LYLE MR. | SYOSSET | NY | 11791 | 10/30/2007 | 500.00 | FARRELL FRITZ P.C. | 28990604758 |
| MAHMUD, GIBRAN WARRIS MR. | DALLAS | TX | 75225 | 12/18/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT | 28990604758 |
| MAHMUD, GIBRAN WARRIS MR. | DALLAS | TX | 75225 | 06/21/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT | 28990962566 |
| MAHN, SHARON I. MS. | NEW YORK | NY | 10280 | 09/26/2007 | 250.00 | MAJOR LINDSEY & AFRICA | 28990598275 |
| MAHN, SHARON I. MS. | NEW YORK | NY | 10280 | 11/20/2007 | 1000.00 | MAJOR LINDSEY & AFRICA | 28990604758 |
| MAHN, SHARON I. MS. | NEW YORK | NY | 10280 | 06/20/2007 | 1000.00 | MAJOR LINDSEY & AFRICA | 28990962567 |
| MAHONEY, ANDREW JAMES MR. | SNYDER | NY | 14226 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990962567 |
| MAHONEY, CONNIE L. MRS. | HERMOSA BEACH | CA | 90254 | 03/22/2007 | 2300.00 | FIDELITY TITLE COMPANY | 28931501824 |
| MAHONEY, DONALD E. MR. JR. | SOUTHAMPTON | NY | 11969 | 09/05/2007 | 1000.00 | MAHONEY ASSOCIATES INC. | 28990598276 |
| MAHONEY, EDWIN B. MR. | BRYN MAWR | PA | 19010 | 03/15/2007 | 500.00 | E. B. MAHONY BUILDER INC. | 28931501824 |
| MAHONEY, ELIZABETH MRS. | BRYN MAWR | PA | 19010 | 03/15/2007 | 500.00 | E.B. MAHONEY BUILDERS INC. | 28931501824 |
| MAHONEY, KATHLEEN MS. | ROSS | CA | 94957 | 12/07/2007 | 2300.00 | HOMEMAKER | 28990604759 |
| MAHONEY, KATHRYN L. MS. | NASHVILLE | TN | 37221 | 02/23/2007 | 2300.00 | SELF-EMPLOYED | 28931501825 |
| MAHONEY, KEVIN P MR. | FORT WORTH | TX | 76132 | 03/23/2007 | 250.00 | ERX NETWORK | 28931501825 |
| MAHONEY, MAUREEN E. MS. | ALEXANDRIA | VA | 22302 | 08/06/2007 | 2300.00 | LATHAM & WATKINS | 28990598276 |
| MAHONEY, MICHAEL J. MR. | BRYN MAWR | PA | 19010 | 03/15/2007 | 1000.00 | 28931501825 | |
| MAHONEY, PATRICIA M. MS. | BRYN MAWR | PA | 19010 | 03/20/2007 | 500.00 | BROOKS GIFT GALLERY | 28931501826 |
| MAHONEY, ROBERT MR. | ARLINGTON | TX | 76013 | 03/31/2007 | 300.00 | SELF-EMPLOYED | 28931501826 |
| MAHONEY, SHAWN T. MR. | SADDLE RIVER | NJ | 07458 | 07/31/2007 | 1000.00 | PENNANT CAPITAL | 28990598276 |
| MAICH, PETER MR. | COHASSET | MA | 02025 | 06/07/2007 | 500.00 | RETIRED | 28990962567 |
| MAICON, WILLIAM H. MR. | GREENWICH | CT | 06831 | 03/08/2007 | 1000.00 | VANDHAM | 28931501826 |
| MAIDA, JOE S MR. | AUSTIN | TX | 78735 | 12/29/2006 | 2100.00 | U.S. DEPARTMENT OF STATE | 27990071162 |
| MAIDA, JOE S. MR. IV | AUSTIN | TX | 78735 | 02/09/2007 | 200.00 | U.S. DEPARTMENT OF STATE | 28931501827 |
| MAIER, GREGORY J. MR. | POTOMAC | MD | 20854 | 11/20/2007 | 1150.00 | OBLON SPIVALE | 28990604759 |
| MAIER, HEATHER A MRS. | POTOMAC | MD | 20854 | 04/23/2007 | 250.00 | HOMEMAKER | 28990962568 |
| MAIER, HEATHER A. MRS. | POTOMAC | MD | 20854 | 11/08/2007 | 250.00 | HOMEMAKER | 28990604760 |
| MAIER, HEATHER A. MRS. | POTOMAC | MD | 20854 | 11/08/2007 | 2300.00 | HOMEMAKER | 28990604759 |
| MAIER, HEATHER A. MRS. | POTOMAC | MD | 20854 | 11/08/2007 | -250.00 | HOMEMAKER | 28990604760 |
| MAIER, JOHN B. MR. | POTOMAC | MD | 20854 | 09/24/2007 | 2300.00 | FRIEDMAN BILLINGS RAMSEY | 28990598277 |
| MAIER, MARY LOUISE MRS. | SAN FRANCISCO | CA | 94123 | 07/20/2007 | 1150.00 | HOMEMAKER | 28990598277 |
| MAIER, ROBERT W. MR. | SAN FRANCISCO | CA | 94123 | 07/20/2007 | 1150.00 | MAIER VENTURES | 28990598277 |
| MAIFELD, FRED W. MR. | KESLEY | IA | 50649 | 12/31/2007 | 2300.00 | IOWA STATE BANK | 28990604760 |
| MAINES, NATALIE R MISS | RALEIGH | NC | 27613 | 02/20/2007 | 250.00 | DUKE UNIVERSITY | 28931501827 |
| MAININI, KERRY MR. | SAN MIGUEL | CA | 93451 | 11/08/2007 | 1000.00 | SELF-EMPLOYED | 28990604761 |
| MAIOCCO, RICHARD MR. | SPRINGFIELD | IL | 62711 | 01/28/2008 | 500.00 | SPECTRUM GOODS | 28930796506 |
| MAIRA, THOMAS A. MR. | STATEN ISLAND | NY | 10312 | 06/18/2007 | 250.00 | GRI | 28990962568 |
| MAIRE, RICHARD JOHN MR. | LOS ANGELES | CA | 90045 | 10/12/2007 | 500.00 | MANATT PHELPS & PHILLIPS L.L.P. | 28990604762 |
| MAISANO, FRANK V. MR. | GAMBRILLS | MD | 21054 | 04/23/2007 | 500.00 | BRACEWELL & GIULIANI | 28990962568 |
| MAITLAND, SCOTT MR. | CHAPEL HILL | NC | 27517 | 05/01/2007 | 250.00 | SELF-EMPLOYED | 28990962569 |
| MAJESKA, BRIAN MR. | TULSA | OK | 74136 | 09/06/2007 | 500.00 | SEMMATERIALS | 28990598278 |
| MAJESKI, MARK S. MR. | LAWRENCE | NY | 11559 | 11/30/2007 | 1000.00 | 28990604762 | |
| MAJEWSKI, JOHN S. MR. | INFO REQUESTED | 99999 | 11/30/2007 | 2300.00 | SELF-EMPLOYED | 28990604762 | |
| MAJEWSKI, THOMAS P. MR. | DARIEN | CT | 06820 | 10/25/2007 | 1000.00 | MERRILL LYNCH | 28990604763 |
| MAJOR, DIANE MACPHERSON MRS. | FALLS CHURCH | VA | 22043 | 12/07/2007 | 1000.00 | BOCKORNY GROUP | 28990604763 |
| MAJOR, EUGENE MR. | NEW YORK | NY | 10128 | 06/22/2007 | 1000.00 | DUNBAR CAPITAL ADVISORS L.L.C. | 28990962569 |
| MAJOR, LINDSAY H. MRS. | SHAWNEE MISSION | KS | 66208 | 12/21/2007 | 500.00 | HOMEMAKER | 28990604763 |
| MAJORS, FREDERICK F. MR. | GEORGETOWN | SC | 29442 | 05/25/2007 | 200.00 | F. & S. HOLDINGS INC. | 28990962570 |
| MAJORS, FREDERICK F. MR. | GEORGETOWN | SC | 29442 | 05/25/2007 | -200.00 | F. & S. HOLDINGS INC. | 28990962570 |
| MAJORS, FREDERICK F. MR. | GEORGETOWN | SC | 29442 | 05/14/2007 | 2500.00 | F. & S. HOLDINGS INC. | 28990962569 |
| MAJORS, TINA MRS. | OKLAHOMA CITY | OK | 73142 | 12/14/2007 | 250.00 | SELF-EMPLOYED | 28990604764 |
| MAJZOUB, MSSAR MRS. | HEATHROW | FL | 32746 | 10/23/2007 | 2300.00 | HOMEMAKER | 28990604764 |
| MAJZOUB, SAMER MR. | LAKE MARY | FL | 32746 | 10/23/2007 | 2300.00 | REIM DEVELOPMENT CORPORATION | 28990604764 |
| MAK, JOHN C MR. | MANHASSET | NY | 11030 | 12/29/2006 | 2100.00 | MEKLIHAN MFG. CORPORATION | 27990071162 |
| MAKADON, MARCIA MRS. | PHILADELPHIA | PA | 19103 | 07/06/2007 | 500.00 | SELF-EMPLOYED | 28990598278 |
| MAKAMSON, CHARLES WARREN MR. | SIDON | MS | 38954 | 03/09/2007 | 1000.00 | RETIRED | 28931501827 |
| MAKARECHIAN, PAUL MR. | NEWPORT BEACH | CA | 92660 | 03/19/2007 | 2300.00 | MAKAR PROPERTIES | 28931501828 |
| MAKELY, JO ANNE E. MRS. | KIAWAH ISLAND | SC | 29455 | 11/09/2007 | 1000.00 | RETIRED | 28990604766 |
| MALADECKI, RICHARD J. MR. | ORLANDO | FL | 32836 | 01/09/2008 | 250.00 | 28930796507 | |
| MALAMED, ADAM MR. | MIAMI BEACH | FL | 33140 | 12/28/2007 | 1000.00 | 28990604766 | |
| MALAMUD, SAM MR. | INFO REQUESTED | 99999 | 01/07/2008 | 300.00 | 28930796508 | ||
| MALANGONE, KATHERINE MS. | BAYVILLE | NY | 11709 | 04/08/2007 | 250.00 | THE MCGRAW-HILL COMPANIES | 28990962571 |
| MALATESTA, GREG MR. | CLARKSDALE | MS | 38614 | 10/16/2007 | 1000.00 | SONIC DRIVE INC. | 28990604766 |
| MALAWER, DAVID E. MR. | NEW YORK | NY | 10022 | 08/15/2007 | 400.00 | CUSHMAN & WAKEFIELD INC. | 28990598280 |
| MALBON, KENNETH E. MR. | VIRGINIA BEACH | VA | 23471 | 01/22/2008 | 200.00 | 28930796508 | |
| MALCOLM, THOMAS R. MR. | IRVINE | CA | 92614 | 09/04/2007 | 460.00 | JONES DAY | 28990598280 |
| MALECK, KEVIN MR. | RICHFIELD | MN | 55423 | 09/05/2007 | 250.00 | D' AMICO | 28990598281 |
| MALEH, ALAN A. MR. | BROOKLYN | NY | 11229 | 12/20/2007 | 2300.00 | MAXAM REALTY | 28990604767 |
| MALETYCH, KURT MR. | IRVINE | CA | 92603 | 05/04/2007 | 1000.00 | KEN GRODY FORD | 28990962572 |
| MALHERBE, JENNIFER H. MRS. | MAMARONECK | NY | 10543 | 03/22/2007 | 500.00 | HOMEMAKER | 28931501828 |
| MALIK, ANDREW J. MR. | NEW YORK | NY | 10021 | 08/02/2007 | 1000.00 | LEHMAN BROTHERS INC. | 28990598281 |
| MALIK, MICHAEL J. MR. | DETROIT | MI | 48201 | 08/29/2007 | 2300.00 | M.J.M. ENTERPRISES | 28990598282 |
| MALIK, MICHAEL J. MR. | DETROIT | MI | 48201 | 08/29/2007 | 4600.00 | M.J.M. ENTERPRISES | 28990598281 |
| MALIK, MICHAEL J. MR. | DETROIT | MI | 48201 | 08/29/2007 | -2300.00 | M.J.M. ENTERPRISES | 28990598282 |
| MALIS, IRA H. MR. | BALTIMORE | MD | 21208 | 10/17/2007 | 1000.00 | STIFEL NICOLAUS | 28990604768 |
| MALIS, IRA H. MR. | BALTIMORE | MD | 21208 | 11/30/2007 | 1000.00 | STIFEL NICOLAUS | 28990604768 |
| MALKA, JOELLE R. MR. | BEVERLY HILLS | CA | 90210 | 03/22/2007 | 2300.00 | 28931501828 | |
| MALKOVE, BERNARD S. MR. | MOBILE | AL | 36608 | 10/18/2007 | 1000.00 | SELF-EMPLOYED | 28990604768 |
| MALLADINO, JOSEPH J. MR. | DALLAS | TX | 75219 | 03/23/2007 | 2300.00 | SELF-EMPLOYED | 28931501829 |
| MALLAS, ANGELO MR. | BROOKLYN | NY | 11209 | 05/31/2007 | 250.00 | MALLAS ESTATES | 28990962572 |
| MALLEN, SETH J. MR. | NAPA | CA | 94558 | 09/27/2007 | 500.00 | STELLAR MANAGEMENT | 28990598282 |
| MALLEY, JAMES M. MR. | NEW YORK | NY | 10023 | 05/30/2007 | 2300.00 | CHESTON INCORPORATION | 28990962572 |
| MALLIN, STANLEY MR. | LAS VEGAS | NV | 89109 | 09/25/2007 | 500.00 | RETIRED | 28990598283 |
| MALLON, WILLIAM G. MR. | CONCORD | MA | 01742 | 05/14/2007 | 1000.00 | NOVUS CAPITAL LLC | 28990962573 |
| MALLOY, GEORGE MR. | WESTMORELAND | NH | 03467 | 06/19/2007 | 250.00 | MOMS TATTOO STUDIO | 28990964647 |
| MALM, KENNETH MR. | BETHESDA | MD | 20817 | 01/09/2008 | 2300.00 | CRAFTMARK HOMES | 28930796508 |
| MALONE, CLAUDINE B. MS. | MCLEAN | VA | 22101 | 07/31/2007 | 500.00 | FINANCIAL & MANAGEMENT CONSULTING I | 28990598283 |
| MALONE, CLAUDINE B. MS. | MCLEAN | VA | 22101 | 10/05/2007 | 1800.00 | FINANCIAL & MANAGEMENT CONSULTING I | 28990604769 |
| MALONE, DANIEL L. MR. | NEW YORK | NY | 10023 | 05/01/2007 | 1000.00 | JONES DAY | 28990962573 |
| MALONE, DUDLEY D. MR. | GENEVA | IL | 60134 | 07/19/2007 | 500.00 | SELF EMPLOYED | 28990598283 |
| MALONE, JAMES K. MR. | ATLANTA | GA | 30318 | 09/30/2007 | 2300.00 | MALONE CONSTRUCTION COMPANY | 28990598284 |
| MALONE, JAMES R. MR. | NAPLES | FL | 34109 | 11/26/2007 | -500.00 | QORVAL L.L.C. | 28990604770 |
| MALONE, JAMES R. MR. | NAPLES | FL | 34109 | 11/09/2007 | 2300.00 | QORVAL L.L.C. | 28990604770 |
| MALONE, JAMES R. MR. | NAPLES | FL | 34108 | 06/06/2007 | 500.00 | QORVAL L.L.C. | 28990962573 |
| MALONE, JAMES W. MR. | SAG HARBOR | NY | 11963 | 07/31/2007 | 500.00 | LEGAL AID OF SUFFOLK COUNTY | 28990598284 |
| MALONE, JAMES W. MR. | SAG HARBOR | NY | 11963 | 09/05/2007 | 500.00 | LEGAL AID OF SUFFOLK COUNTY | 28990598285 |
| MALONE, JOSEPH A. MR. | COLTS NECK | NJ | 07722 | 04/26/2007 | 250.00 | SECURITY RESOURCES INC. | 28990962574 |
| MALONE, KEVIN P. MR. | SANTA CLARITA | CA | 91321 | 06/30/2007 | 2300.00 | MERCEDES BENZ OF VALENCIA | 28990962574 |
| MALONE, LINDA MRS. | NAPLES | FL | 34109 | 11/26/2007 | 500.00 | HOMEMAKER | 28990604770 |
| MALONE, MICHAEL J. MR. | SEATTLE | WA | 98122 | 06/30/2007 | 2300.00 | HUNTERS CAPITAL | 28990962575 |
| MALONE, MICHAEL LEE MR. | FORT WORTH | TX | 76107 | 03/23/2007 | 2300.00 | VINSON & ELKINS | 28931501829 |
| MALONE, REBA MS. | SAN ANTONIO | TX | 78223 | 05/24/2007 | 500.00 | REBA MALONE & ASSOCIATES | 28990962575 |
| MALONEY, GARY W. MR. | MC LEAN | VA | 22106 | 09/24/2007 | 500.00 | SELF-EMPLOYED | 28990598284 |
| MALONEY, JOHN MR. | NEW YORK | NY | 10038 | 11/12/2007 | 500.00 | M & R CAPITAL | 28990604771 |
| MALONEY, MICHAEL B. MR. | LOS ANGELES | CA | 90039 | 09/30/2007 | 250.00 | CBS PARAMOUNT NETWORK TELEVISION | 28990598285 |
| MALONEY, MICHAEL B. MR. | LOS ANGELES | CA | 90039 | 02/22/2007 | 250.00 | CBS PARAMOUNT NETWORK TELEVISION | 28931501829 |
| MALONEY, MICHAEL B. MR. | LOS ANGELES | CA | 90039 | 06/30/2007 | 250.00 | CBS PARAMOUNT NETWORK TELEVISION | 28990962574 |
| MALONEY, MICHAEL B. MR. | LOS ANGELES | CA | 90039 | 10/11/2007 | -250.00 | CBS PARAMOUNT NETWORK TELEVISION | 28990604771 |
| MALONEY, MICHAEL B. MR. | LOS ANGELES | CA | 90039 | 09/30/2007 | 250.00 | CBS PARAMOUNT NETWORK TELEVISION | 28990598285 |
| MALONEY, ROBERT K. MR. | MALVERN | PA | 19355 | 03/26/2007 | 2300.00 | B.P.G. PROPERTIES | 28931501830 |
| MALONEY, SALLY MRS. | GREENWICH | CT | 06830 | 01/15/2008 | 2000.00 | GREENWICH FINE PROPERTIES | 28930796509 |
| MALONEY, SHARON H. MRS. | MORGANTOWN | WV | 26508 | 09/10/2007 | 2300.00 | SELF-EMPLOYED | 28990598286 |
| MALONEY, SUSAN MRS. | MALVERN | PA | 19355 | 03/26/2007 | 2300.00 | HOMEMAKER | 28931501830 |
| MALONEY, VIRGINIA MRS. | NYACK | NY | 10960 | 11/07/2007 | 500.00 | 28990604771 | |
| MALONEY, WALTER G. MR. | SUMMIT | NJ | 07901 | 11/21/2007 | 2300.00 | LEHMAN BROTHERS | 28990604772 |
| MALONEY, WILLIAM J. MR. | MORGANTOWN | WV | 26508 | 09/10/2007 | 2300.00 | COW RUN L.L.C. | 28990598286 |
| MALOOF, JOHN A. DR. JR. | BIRMINGHAM | AL | 35210 | 08/06/2007 | 250.00 | CARDIOLOGY EAST PA. | 28990598286 |
| MALOW, ANNETTE B. MS. | SANTA MONICA | CA | 90402 | 03/15/2007 | 2300.00 | RETIRED | 28931501830 |
| MALPASS, ADELE MRS. | NEW YORK | NY | 10024 | 07/10/2007 | -2300.00 | HOMEMAKER | 28990598287 |
| MALPASS, ADELE MRS. | NEW YORK | NY | 10024 | 06/14/2007 | 2300.00 | HOMEMAKER | 28990962576 |
| MALPASS, ADELE MRS. | NEW YORK | NY | 10024 | 04/27/2007 | 2300.00 | HOMEMAKER | 28990962575 |
| MALPASS, ADELE MRS. | NEW YORK | NY | 10024 | 07/10/2007 | 2300.00 | HOMEMAKER | 28990598287 |
| MALPASS, DAVID MR. | NEW YORK | NY | 10024 | 07/10/2007 | -2300.00 | BEAR STEARNS | 28990598287 |
| MALPASS, DAVID MR. | NEW YORK | NY | 10024 | 06/14/2007 | 2300.00 | BEAR STEARNS | 28990962576 |
| MALPASS, DAVID MR. | NEW YORK | NY | 10024 | 07/10/2007 | 2300.00 | BEAR STEARNS | 28990598288 |
| MALPASS, DAVID MR. | NEW YORK | NY | 10024 | 03/31/2007 | 4600.00 | BEAR STEARNS | 28931501831 |
| MALPASS, DAVID MR. | NEW YORK | NY | 10024 | 04/27/2007 | -2300.00 | BEAR STEARNS | 28990962576 |
| MALTESE, AIRIELLE WHITMAN MRS. | NEW YORK | NY | 10021 | 02/28/2007 | 1150.00 | SANDLER O'NEIL & PARTNERS L.P. | 28931501831 |
| MALTESE, CONSTANCE MRS. | MIDDLE VILLAGE | NY | 11379 | 06/13/2007 | 250.00 | NEW YORK STATE SENATE | 28990962577 |
| MALTESE, JEREEN A. MS. | STATEN ISLAND | NY | 10314 | 06/06/2007 | 250.00 | N.Y.C. DEPARTMENT OF HEALTH | 28990962577 |
| MALTESE, SERPHIN R. MR. | MIDDLE VILLAGE | NY | 11379 | 05/31/2007 | 250.00 | NEW YORK STATE SENATE | 28990962577 |
| MALTESE, SERPHIN R. MR. | MIDDLE VILLAGE | NY | 11379 | 06/13/2007 | 250.00 | NEW YORK STATE SENATE | 28990962578 |
| MALTESE, TERRY A. MR. | NEW YORK | NY | 10021 | 02/28/2007 | 1150.00 | SANDLER O'NEILL ASSET MANAGEMENT | 28931501831 |
| MALTZMAN, DAVID H. MR. | BEVERLY HILLS | CA | 90212 | 10/12/2007 | 1000.00 | SELF-EMPLOYED | 28990604772 |
| MALVANEY, L. SCOT MR. | BRANDON | MS | 39047 | 04/24/2007 | 250.00 | MISSISSIPPI BAND OF CHOCTAW INDIANS | 28990962578 |
| MALVASIO, JOSEPH A. MR. | LOCUST | NJ | 07760 | 06/01/2007 | 250.00 | 28990962578 | |
| MALZONE, MARYANN MS. | POUND RIDGE | NY | 10576 | 05/04/2007 | 1000.00 | J.P. MORGAN | 28990962579 |
| MAMARY, JAMES S. MR. | HINGHAM | MA | 02043 | 06/15/2007 | 500.00 | ROYAL HEALTH GROUP | 28990962579 |
| MAMBRINO, DONNA MRS. | WEST HARTFORD | CT | 06107 | 10/31/2007 | 500.00 | STATE OF CONNECTICUT | 28990604772 |
| MAMBRINO, LAWRENCE J. DR. | CHESTNUT HILL | MA | 02467 | 10/31/2007 | 250.00 | SELF-EMPLOYED | 28990604773 |
| MAMBRINO, ROBERTA F. MRS. | SOUTH KINGSTON | RI | 02879 | 10/31/2007 | 250.00 | RETIRED | 28990604773 |
| MAMMARELLI, JOSEPH F. MR. | PITTSBURGH | PA | 15205 | 09/13/2007 | 2300.00 | ALLOY OXYGEN & WELDING SUP | 28990598288 |
| MAN, DANIEL DR. | BOCA RATON | FL | 33432 | 10/24/2007 | 2300.00 | SELF-EMPLOYED | 28990604773 |
| MAN, DENA MRS. | BOCA RATON | FL | 33432 | 09/25/2007 | 2300.00 | 28990598288 | |
| MANAFORT, JON A. MR. | PLAINVILLE | CT | 06062 | 12/06/2007 | 2300.00 | MANAFORT BROTHERS | 28990604774 |
| MANAHAN, TIM H. MR. | SKILLMAN | NJ | 08558 | 09/05/2007 | 400.00 | TELCORAM TECHNOLOGIES INC. | 28990598289 |
| MANCINI, CAROL OREM MS. | GREENWOOD VILLAGE | CO | 80111 | 10/09/2007 | 250.00 | HOMEMAKER | 28990604774 |
| MANCINI, CATALINA M. MRS. | PARKLAND | FL | 33067 | 05/15/2007 | 4600.00 | RIC-MON CONSTRUCTION | 28990962579 |
| MANCINI, CATALINA M. MRS. | PARKLAND | FL | 33067 | 05/15/2007 | -2300.00 | RIC-MON CONSTRUCTION | 28990962580 |
| MANCINI, CATALINA M. MRS. | PARKLAND | FL | 33067 | 05/15/2007 | 2300.00 | RIC-MON CONSTRUCTION | 28990962580 |
| MANCINI, DANIEL C. MR. | PARKLAND | FL | 33067 | 05/15/2007 | 2300.00 | RICMAN CONSTRUCTION | 28990962581 |
| MANCINI, DANIEL C. MR. | PARKLAND | FL | 33067 | 05/15/2007 | 4600.00 | RICMAN CONSTRUCTION | 28990962580 |
| MANCINI, DANIEL C. MR. | PARKLAND | FL | 33067 | 05/15/2007 | -2300.00 | RICMAN CONSTRUCTION | 28990962581 |
| MANCINI, FRANCES A. MS. | SWAMPSCOTT | MA | 01907 | 05/31/2007 | 500.00 | MASSACHUSETTS ASSOCIATION OF INSURA | 28990962581 |
| MANCINI, HENRY J. MR. | CEDAR RUN | NJ | 08092 | 01/21/2008 | 2300.00 | SELF-EMPLOYED | 28930796509 |
| MANCINI, STEVEN P. MR. | VICTOR | NY | 14564 | 03/27/2007 | 250.00 | RSM DEVELOPMENT | 28931501832 |
| MANCINI, THOMAS R. MR. | WILMINGTON | DE | 19806 | 03/01/2007 | 500.00 | JANNEY MONTGOMERY SCOTT | 28931501832 |
| MANCUSO, FRANCES MRS. | LOS ANGELES | CA | 90024 | 06/01/2007 | 2300.00 | RETIRED | 28990962582 |
| MANCUSO, FRANK MR. | LOS ANGELES | CA | 90024 | 04/27/2007 | 2300.00 | M.G.M. STUDIOS | 28990962582 |
| MANCUSO, FRANK MR. | LOS ANGELES | CA | 90024 | 03/28/2007 | 2300.00 | M.G.M. STUDIOS | 28931501832 |
| MANCUSO, JOHN MR. | POUND RIDGE | NY | 10576 | 08/01/2007 | 2000.00 | JPMORGAN | 28990598289 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 06/20/2007 | 250.00 | HOMEMAKER | 28990962583 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 06/22/2007 | 2000.00 | HOMEMAKER | 28990962583 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 04/25/2007 | 1500.00 | HOMEMAKER | 28990962582 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 07/27/2007 | 1450.00 | HOMEMAKER | 28990598290 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | 850.00 | HOMEMAKER | 28990598290 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 07/27/2007 | -1450.00 | HOMEMAKER | 28990598289 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | -850.00 | HOMEMAKER | 28990598290 |
| MANCUSO, LOIS MRS. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | 850.00 | HOMEMAKER | 28990598291 |
| MANCUSO, PETER MR. JR. | MORRISTOWN | NJ | 07960 | 08/06/2007 | 1000.00 | PETER MANCUSO & COMPANY | 28990598291 |
| MANCUSO, PETER V. MR. | MORRIS TOWNSHIP | NJ | 07960 | 04/25/2007 | 1500.00 | PETER MANCUSO CAPITAL L.L.C. | 28990962583 |
| MANCUSO, PETER V. MR. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | -850.00 | PETER MANCUSO CAPITAL L.L.C. | 28990598291 |
| MANCUSO, PETER V. MR. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | 2300.00 | PETER MANCUSO CAPITAL L.L.C. | 28990598292 |
| MANCUSO, PETER V. MR. | MORRIS TOWNSHIP | NJ | 07960 | 06/30/2007 | 3950.00 | PETER MANCUSO CAPITAL L.L.C. | 28990962584 |
| MANCUSO, PETER V. MR. | MORRIS TOWNSHIP | NJ | 07960 | 08/28/2007 | -2300.00 | PETER MANCUSO CAPITAL L.L.C. | 28990598292 |
| MANCUSO, RICHARD MR. | CHICAGO | IL | 60610 | 07/19/2007 | 2300.00 | SELF-EMPLOYED | 28990598292 |
| MANCUSO, RICHARD MR. | CHICAGO | IL | 60610 | 06/30/2007 | 2300.00 | SELF-EMPLOYED | 28990962584 |
| MANCUSO, RICHARD MR. | CHICAGO | IL | 60610 | 07/24/2007 | 2300.00 | SELF-EMPLOYED | 28990598293 |
| MANCUSO, RICHARD MR. | CHICAGO | IL | 60610 | 07/24/2007 | -2300.00 | SELF-EMPLOYED | 28990598293 |
| MANDANO, FORTUNE MRS. | HAWTHORNE | NJ | 07506 | 04/30/2007 | 1650.00 | BROTHERS CARPET & FLOORING | 28990962584 |
| MANDANO, STEPHEN PETER MR. | HAWTHORNE | NJ | 07506 | 04/30/2007 | 1650.00 | BROTHER CARPET & FLOORING | 28990962585 |
| MANDEL, BARRY J. MR. | SYOSSET | NY | 11791 | 10/18/2007 | 2300.00 | MERRILL LYNCH | 28990604774 |
| MANDEL, ERIC R. DR. | WHITE PLAINS | NY | 10605 | 06/22/2007 | 1000.00 | SELF-EMPLOYED | 28990962587 |
| MANDEL, JOEL MR. | BEVERLY HILLS | CA | 90212 | 05/07/2007 | 2300.00 | THE MANAGEMENT GROUP | 28990962587 |
| MANDEL, MARTIN MR. | VALLEY STREAM | NY | 11581 | 11/07/2007 | 500.00 | SARID | 28990604775 |
| MANDELBAUM, BENTZION MR. | LOS ANGELES | CA | 90036 | 05/16/2007 | 2300.00 | A.P.S. | 28990962586 |
| MANDELBAUM, BENTZION MR. | LOS ANGELES | CA | 90036 | 05/16/2007 | 4600.00 | A.P.S. | 28990962585 |
| MANDELBAUM, BENTZION MR. | LOS ANGELES | CA | 90036 | 05/16/2007 | -2300.00 | A.P.S. | 28990962585 |
| MANDELBAUM, DAVID MR. | LIVINGSTON | NJ | 07039 | 06/12/2007 | -2300.00 | MANDELBAUM LAW FIRM | 28990962586 |
| MANDELBAUM, DAVID MR. | LIVINGSTON | NJ | 07039 | 06/12/2007 | 2300.00 | MANDELBAUM LAW FIRM | 28990962587 |
| MANDELBAUM, DAVID MR. | LIVINGSTON | NJ | 07039 | 06/12/2007 | 4600.00 | MANDELBAUM LAW FIRM | 28990962586 |
| MANDELBAUM, KAREN A. MRS. | JUPITER | FL | 33477 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990598294 |
| MANDELBAUM, KAREN A. MRS. | JUPITER | FL | 33477 | 06/12/2007 | 4600.00 | HOMEMAKER | 28990962588 |
| MANDELBAUM, KAREN A. MRS. | JUPITER | FL | 33477 | 07/16/2007 | -2300.00 | HOMEMAKER | 28990598293 |
| MANDELBAUM, M. MR. | LOS ANGELES | CA | 90021 | 02/23/2007 | 500.00 | P.V.H. CORPORATION | 28931501833 |
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