Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'O'
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 705 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 | |||||||
| O' CONNELL, BEVERLY REID HON | PASADENA | CA | 91101 | 03/09/2007 | 500.00 | LOS ANGELES SUPERIOR COURT | 28931502143 |
| O' CONNOR, ALLIE MS. | JACKSONVILLE | OR | 97530 | 03/04/2007 | 500.00 | JACKSON COUNTY OREGON | 28931502143 |
| O' DONNELL, ROBERT THOMAS MR. | MCKINNEY | TX | 75070 | 03/15/2007 | 2300.00 | SELF-EMPLOYED | 28931502143 |
| O' SULLIVAN, RAYMOND F. MR. | COLORADO SPRINGS | CO | 80904 | 03/23/2007 | 300.00 | R.D.S. COLORADO | 28931502144 |
| O'BANNON, MICHAEL J. MR. | WASHINGTON | DC | 20001 | 09/30/2007 | 2300.00 | EOP GROUP | 28990598674 |
| O'BRATE, CECIL MR. | GARDEN CITY | KS | 67846 | 09/30/2007 | 300.00 | SELF-EMPLOYED | 28990598675 |
| O'BRATE, CECIL MR. | GARDEN CITY | KS | 67846 | 02/16/2007 | 400.00 | SELF-EMPLOYED | 28931502144 |
| O'BRATE, CECIL MS. | GARDEN CITY | KS | 67846 | 06/05/2007 | 250.00 | PALMER MANUFACTURER & TONK INC. | 28990963053 |
| O'BRATE, CECIL MS. | GARDEN CITY | KS | 67846 | 11/13/2007 | 250.00 | PALMER MANUFACTURER & TONK INC. | 28990605251 |
| O'BRIEN, BOBBY D. MR. | DALLAS | TX | 75240 | 10/25/2007 | 2300.00 | CONTRAN CORPORATION | 28990605251 |
| O'BRIEN, BRIAN E. MR. | HOUSTON | TX | 77057 | 04/09/2007 | 500.00 | SELF-EMPLOYED | 28990963053 |
| O'BRIEN, CHARLES T. MR. | FRANKLIN LAKES | NJ | 07417 | 12/28/2007 | 1000.00 | O'BRIEN IMPORTS INC. | 28990605251 |
| O'BRIEN, CHRISTOPHER C. MR. | NEW YORK | NY | 10036 | 07/18/2007 | 250.00 | K.B.W. | 28990598675 |
| O'BRIEN, CHRISTOPHER MR. | SARATOGA SPRINGS | NY | 12866 | 06/13/2007 | 500.00 | THE CAPITOL | 28990963054 |
| O'BRIEN, DANIEL J. MR. | RIDGEFIELD | CT | 06877 | 12/31/2007 | 500.00 | J.H. WHITNEY | 28990605252 |
| O'BRIEN, DENNIS M. MR. | WALLACE | ID | 83873 | 08/28/2007 | 500.00 | SELF-EMPLOYED | 28990598675 |
| O'BRIEN, EDWARD I. MR. | NEW YORK | NY | 10021 | 06/15/2007 | 2300.00 | KEEFE BRUYETTE & WOODS | 28990963054 |
| O'BRIEN, EDWARD I. MR. III | NEW YORK | NY | 10021 | 08/15/2007 | 2300.00 | KEEFE BRUYETTE & WOODS | 28990598676 |
| O'BRIEN, EDWARD I. MR. III | NEW YORK | NY | 10021 | 08/15/2007 | -2300.00 | KEEFE BRUYETTE & WOODS | 28990598676 |
| O'BRIEN, EDWARD I. MR. III | NEW YORK | NY | 10021 | 06/25/2007 | 2300.00 | 28990963054 | |
| O'BRIEN, FRANK E. MR. | ALBANY | NY | 12207 | 06/13/2007 | 1000.00 | FULLER & O'BRIEN | 28990963055 |
| O'BRIEN, HELEN K. MS. | LEADWOOD | KS | 66209 | 06/11/2007 | 500.00 | RETIRED | 28990963055 |
| O'BRIEN, JAMES P. MR. | MORRISTOWN | NJ | 07960 | 08/06/2007 | 2300.00 | JIM O. BRIEN ARCHITECTS | 28990598676 |
| O'BRIEN, JAMES P. MR. | HIGHLAND PARK | IL | 60035 | 12/13/2007 | 500.00 | F.M.W. INC. | 28990605252 |
| O'BRIEN, KAORI T. MRS. | NORWALK | CT | 06854 | 02/28/2007 | 2100.00 | RETIRED | 28931502144 |
| O'BRIEN, MARGARET MS. | SCARSDALE | NY | 10583 | 09/26/2007 | 250.00 | NONE | 28990598677 |
| O'BRIEN, MARGARET MS. | SCARSDALE | NY | 10583 | 09/26/2007 | 250.00 | NONE | 28990598677 |
| O'BRIEN, MARK A. MR. | NEW YORK | NY | 10022 | 03/27/2007 | 500.00 | D.D.B./OMNICOM GROUP | 28931502145 |
| O'BRIEN, MARK H. MR. | LIGHTHOUSE POINT | FL | 33064 | 12/27/2007 | 2300.00 | 28990605252 | |
| O'BRIEN, MORGAN E. MS. | WASHINGTON | DC | 20016 | 05/22/2007 | 1000.00 | CYREN CALL COMMUNICATION | 28990963055 |
| O'BRIEN, PATRICIA MS. | PORTSMOUTH | NH | 03801 | 08/31/2007 | 1000.00 | O'BRIEN ENERGY | 28990598678 |
| O'BRIEN, RAYMOND V. MR. | FORT MYERS | FL | 33908 | 10/05/2007 | 250.00 | RETIRED | 28990605253 |
| O'BRIEN, ROBERT J. MR. | VIRGINIA BEACH | VA | 23462 | 06/14/2007 | 250.00 | SELF-EMPLOYED | 28990963056 |
| O'BRIEN, SHER MS. | LAKE VILLA | IL | 60046 | 10/31/2007 | 250.00 | BAXTER | 28990605253 |
| O'BRIEN, THOMOND R. MR. | SAINT PAUL | MN | 55102 | 08/24/2007 | 500.00 | RETIRED | 28990598679 |
| O'BRIEN, TRAVIS J. MR. | BEDFORD | NY | 10506 | 12/06/2007 | 250.00 | MERRILL LYNCH | 28990605253 |
| O'BRIEN, VINCENT MILES MR. | FRANKLIN LAKES | NJ | 07417 | 12/26/2007 | 500.00 | RETIRED | 28990605254 |
| O'BRYAN, JEFFREY MR. | PITTSBURGH | PA | 15216 | 06/19/2007 | 250.00 | 28990963056 | |
| O'CONNELL, ANITA MRS. | ST. LOUIS | MO | 63131 | 06/12/2007 | 2300.00 | HOMEMAKER | 28990963056 |
| O'CONNELL, ANITA MRS. | ST. LOUIS | MO | 63131 | 12/21/2007 | 2300.00 | HOMEMAKER | 28990605254 |
| O'CONNELL, ANITA MRS. | ST. LOUIS | MO | 63131 | 01/16/2008 | 2300.00 | HOMEMAKER | 28930796646 |
| O'CONNELL, ANITA MRS. | ST. LOUIS | MO | 63131 | 01/16/2008 | -2300.00 | HOMEMAKER | 28930796645 |
| O'CONNELL, DANIEL B. MR. | PASADENA | CA | 91101 | 03/09/2007 | 2300.00 | COUNTY OF LOS ANGELES | 28931502145 |
| O'CONNELL, DEBRA M. MS. | NEW YORK | NY | 10024 | 07/11/2007 | 500.00 | A.B.C. | 28990598680 |
| O'CONNELL, GERARD BRIAN MR. | CORONA DEL MAR | CA | 92625 | 11/15/2007 | 1000.00 | JERRY'S DOGS | 28990605256 |
| O'CONNELL, GILBERT MR. | HILTON HEAD ISLAND | SC | 29926 | 07/24/2007 | 500.00 | NORUNCH CORPORATION | 28990598680 |
| O'CONNELL, JAMES D. MR. | RIDGEWOOD | NJ | 07450 | 07/10/2007 | 1000.00 | NASCAR | 28990598681 |
| O'CONNELL, JAMES D. MR. | RIDGEWOOD | NJ | 07450 | 11/12/2007 | 1300.00 | NASCAR | 28990605256 |
| O'CONNELL, JOHN T. MR. | ST. LOUIS | MO | 63131 | 01/16/2008 | -2300.00 | CENTRIC GROUP | 28930796647 |
| O'CONNELL, JOHN T. MR. | ST. LOUIS | MO | 63131 | 06/12/2007 | 2300.00 | CENTRIC GROUP | 28990963058 |
| O'CONNELL, JOHN T. MR. | ST. LOUIS | MO | 63131 | 01/16/2008 | 2300.00 | CENTRIC GROUP | 28930796647 |
| O'CONNELL, JOHN T. MR. | ST. LOUIS | MO | 63131 | 12/21/2007 | 2300.00 | CENTRIC GROUP | 28990605257 |
| O'CONNELL, KEVIN PAUL MR. | PORTLAND | OR | 97219 | 09/28/2007 | 1000.00 | HAGEN O'CONNELL | 28990598681 |
| O'CONNELL, KEVIN PAUL MR. | PORTLAND | OR | 97219 | 09/28/2007 | 1000.00 | HAGEN O'CONNELL | 28990598682 |
| O'CONNELL, KEVIN PAUL MR. | PORTLAND | OR | 97219 | 09/30/2007 | 1000.00 | HAGEN O'CONNELL | 28990598682 |
| O'CONNELL, KEVIN PAUL MR. | PORTLAND | OR | 97219 | 10/25/2007 | -1000.00 | HAGEN O'CONNELL | 28990605258 |
| O'CONNELL, KEVIN PAUL MR. | PORTLAND | OR | 97219 | 10/25/2007 | -1000.00 | HAGEN O'CONNELL | 28990605258 |
| O'CONNELL, KRISTINE K. MRS. | SIOUX FALLS | SD | 57103 | 11/07/2007 | 500.00 | 28990605258 | |
| O'CONNELL, LAUREN M. MRS. | RIDGEWOOD | NJ | 07450 | 11/12/2007 | 2300.00 | N/A | 28990605259 |
| O'CONNELL, MAUREEN C. MRS. | EAST WILLISTON | NY | 11596 | 01/15/2008 | 500.00 | STATE OF NEW YORK-NASSAU COUNTY | 28930796648 |
| O'CONNELL, ROBERT E. MR. | SIOUX FALLS | SD | 57103 | 11/07/2007 | 500.00 | S.F. AREA CHAMBER OF COMMERCE | 28990605259 |
| O'CONNELL, ROBIN S. MRS. | HILLSBOROUGH | CA | 94010 | 10/30/2007 | 250.00 | 28990605260 | |
| O'CONNELL, SHERI MS. | CHEVY CHASE | MD | 20815 | 06/28/2007 | 2300.00 | SELF-EMPLOYED | 28990963059 |
| O'CONNELL, THOMAS F. MR. | INVERNESS | IL | 60067 | 10/09/2007 | 500.00 | AON CORPORATION | 28990605260 |
| O'CONNELL, TIMOTHY J. MR. | MERCER ISLAND | WA | 98040 | 12/13/2007 | 1000.00 | STOEL RIVES L.L.P. | 28990605260 |
| O'CONNELL, TIMOTHY MR. | CARLE PLACE | NY | 11514 | 08/10/2007 | 500.00 | SA | 28990598684 |
| O'CONNELL, WILLIAM E. MR. | PALM SPRINGS | CA | 92262 | 03/31/2007 | 250.00 | USPS | 28931502148 |
| O'CONNER, LORETTA S. MRS. | LEBANON | NJ | 08833 | 08/06/2007 | 250.00 | HOMEMAKER | 28990598682 |
| O'CONNOR, AIDA E. MS. | LANCASTER | CA | 93534 | 09/30/2007 | 250.00 | 28990598679 | |
| O'CONNOR, BRIAN T. MR. | GREENWICH | CT | 06830 | 07/26/2007 | 2300.00 | DISERIO & WORTIN | 28990598679 |
| O'CONNOR, CHRISTOPHER G MR. | NEW HAVEN | CT | 06515 | 03/28/2007 | 250.00 | SELF-EMPLOYED | 28931502145 |
| O'CONNOR, CHRISTOPHER G. MR. | NEW HAVEN | CT | 06515 | 12/18/2007 | 250.00 | SELF-EMPLOYED | 28990605255 |
| O'CONNOR, CHRISTOPHER J. MR. | NEW ROCHELLE | NY | 10801 | 05/04/2007 | 2300.00 | 28990963057 | |
| O'CONNOR, CYNTHIA MRS. | MCLEAN | VA | 22101 | 11/29/2007 | 2300.00 | CYNTHIA O' CONNOR & CO. INC | 28990605255 |
| O'CONNOR, DANIEL MR. | MIDDLE VILLAGE | NY | 11379 | 05/31/2007 | 750.00 | N.Y.S. SENATE | 28990963057 |
| O'CONNOR, DAVID P. MR. | WESTFIELD | NJ | 07090 | 03/23/2007 | 1000.00 | HIGH RISE CAPITAL MANAGEMENT INC. | 28931502146 |
| O'CONNOR, DEBORAH MRS. | SAG HARBOR | NY | 11963 | 05/09/2007 | 2300.00 | HOMEMAKER | 28990963057 |
| O'CONNOR, DEBORAH MRS. | SAG HARBOR | NY | 11963 | 05/09/2007 | 2300.00 | HOMEMAKER | 28990963058 |
| O'CONNOR, DEBRA M. MS. | RIVERSIDE | CT | 06878 | 01/10/2008 | 1000.00 | ARCH CAPITAL SERVICES INC. | 28930796646 |
| O'CONNOR, ERIN MRS. | GLEN ELLYN | IL | 60137 | 09/30/2007 | 500.00 | SELF-EMPLOYED | 28990598680 |
| O'CONNOR, FRANCIS FULLER MR. | MCLEAN | VA | 22101 | 11/29/2007 | -2300.00 | FRIEDMAN BILLINGS RAMSEY | 28990605256 |
| O'CONNOR, FRANCIS FULLER MR. | MCLEAN | VA | 22101 | 11/29/2007 | 4450.00 | FRIEDMAN BILLINGS RAMSEY | 28990605255 |
| O'CONNOR, J. GERALD MR. | WINTER PARK | FL | 32789 | 09/18/2007 | 2300.00 | KEY PLEX | 28990598681 |
| O'CONNOR, JEREMIAH W. MR. JR. | BRONXVILLE | NY | 10708 | 03/13/2007 | 2300.00 | 28931502146 | |
| O'CONNOR, JOHN J. MR. | TREASURE ISLAND | FL | 33706 | 11/19/2007 | 1000.00 | D.M.J.M. AVIATION/A.E.C.O.M. | 28990605257 |
| O'CONNOR, JOHN J. MR. | TREASURE ISLAND | FL | 33706 | 01/23/2008 | 1000.00 | D.M.J.M. AVIATION/A.E.C.O.M. | 28930796646 |
| O'CONNOR, JOHN J. MR. JR. | STATEN ISLAND | NY | 10303 | 10/30/2007 | 300.00 | RETIRED | 28990605257 |
| O'CONNOR, JOHN T. MR. | HARTSDALE | NY | 10530 | 02/16/2007 | 1500.00 | MILBANK TWEED HADLEY & MCCLAY | 28931502146 |
| O'CONNOR, MARC R. MR. | ATLANTA | GA | 30328 | 09/21/2007 | 500.00 | MAKON HOLDINGS | 28990598683 |
| O'CONNOR, MICHAEL J. MR. | FAIRPORT | NY | 14450 | 05/22/2007 | 500.00 | 28990963058 | |
| O'CONNOR, PATRICK T. MR. | SAVANNAH | GA | 31406 | 09/05/2007 | 2150.00 | OLIVER MANER & GRAY | 28990598683 |
| O'CONNOR, PHILIP R. DR. | CHICAGO | IL | 60657 | 03/22/2007 | 1000.00 | CONSTELLATION NEW ENERGY INC. | 28931502147 |
| O'CONNOR, RALPH S. MR. | HOUSTON | TX | 77024 | 03/23/2007 | 2300.00 | RALPH S. O' CONNOR & ASSOCIATES | 28931502147 |
| O'CONNOR, RICHARD J. MR. | FRISCO | TX | 75034 | 10/26/2007 | 1000.00 | COLLIN BANK | 28990605259 |
| O'CONNOR, ROBERT FRANCIS MR. | WASHINGTON | DC | 20009 | 01/12/2008 | 2300.00 | UNITED STATES HOUSE OF REPRESENTATI | 28930796648 |
| O'CONNOR, TERRENCE G. MR. | WESTFIELD | NJ | 07090 | 04/12/2007 | 1000.00 | CEDAR CREEK MANAGEMENT INC. | 28990963060 |
| O'CONNOR, THOMAS L. MR. | RIVERSIDE | CT | 06878 | 09/18/2007 | 2300.00 | MORGAN STANLEY | 28990598683 |
| O'CONNOR, TIMOTHY PATRICK MR. | SAG HARBOR | NY | 11963 | 05/09/2007 | 2300.00 | IMPERIAL CAPITAL | 28990963061 |
| O'CONNOR, TIMOTHY PATRICK MR. | SAG HARBOR | NY | 11963 | 05/09/2007 | 2300.00 | IMPERIAL CAPITAL | 28990963060 |
| O'CONNOR, WILLIAM M. MR. | PELHAM | NY | 10803 | 05/11/2007 | 2300.00 | CROWELL & MORING L.L.P. | 28990963061 |
| O'CONNOR-BAIRD, SUSAN R. MS. | BUFFALO | NY | 14216 | 02/05/2007 | 2100.00 | RETIRED | 28931502147 |
| O'CONNOR-BAIRD, SUSAN R. MS. | BUFFALO | NY | 14216 | 05/22/2007 | 2500.00 | RETIRED | 28990963059 |
| O'CONNOR-BAIRD, SUSAN R. MS. | BUFFALO | NY | 14216 | 05/22/2007 | 2300.00 | RETIRED | 28990963060 |
| O'CONNOR-BAIRD, SUSAN R. MS. | BUFFALO | NY | 14216 | 05/22/2007 | -2300.00 | RETIRED | 28990963059 |
| O'DAY, PATRICIA COLLEEN MS. | WALNUT CREEK | CA | 94598 | 01/17/2008 | 350.00 | GELLERT & ASSOCIATES | 28930796648 |
| O'DAY, PATRICIA COLLEEN MS. | WALNUT CREEK | CA | 94598 | 12/31/2007 | 250.00 | GELLERT & ASSOCIATES | 28990605261 |
| O'DAY, PATRICIA COLLEEN MS. | WALNUT CREEK | CA | 94598 | 12/05/2007 | 250.00 | GELLERT & ASSOCIATES | 28990605261 |
| O'DONNELL, ALBERT MR. | ESTERO | FL | 33928 | 01/20/2008 | 2300.00 | O'DONNELL LANDSCAPES INC. | 28930796649 |
| O'DONNELL, GEORGE T. MR. | WOODBRIDGE | NJ | 07095 | 09/21/2007 | 500.00 | METRO GLASS INC. | 28990598684 |
| O'DONNELL, JAMES J. MR. | NEW YORK | NY | 10013 | 06/22/2007 | 2300.00 | CITI | 28990963062 |
| O'DONNELL, JOHN F. MR. | LOS ALAMOS | CA | 93440 | 07/31/2007 | 2300.00 | SELF-EMPLOYED | 28990598685 |
| O'DONNELL, KENNETH J. MR. | PITTSBURGH | PA | 15220 | 10/08/2007 | 2000.00 | SELF-EMPLOYED | 28990605262 |
| O'DONNELL, MICHAEL F. MR. | DALLAS | TX | 75248 | 03/23/2007 | 2300.00 | PROSIVITI INC. | 28931502148 |
| O'DONNELL, MICHAEL MR. | CEDAR RAPIDS | IA | 52403 | 01/12/2008 | 500.00 | THE ROSE COMPANY | 28930796649 |
| O'DONNELL, MICHAEL MR. | CEDAR RAPIDS | IA | 52403 | 10/17/2007 | 500.00 | SELF-EMPLOYED | 28990605262 |
| O'DONNELL, NEIL F. MR. | WASHINGTON | DC | 20015 | 10/16/2007 | 1000.00 | KELLEY DRYE & WARREN L.L.P. | 28990605263 |
| O'DONNELL, PATRICIA MRS. | ESTERO | FL | 33928 | 08/30/2007 | 1000.00 | SELF-EMPLOYED | 28990598685 |
| O'DONNELL, RANDALL L. DR. | LEAWOOD | KS | 66211 | 12/21/2007 | 500.00 | THE CHILDREN'S MERCY HOSPITAL | 28990605263 |
| O'DONNELL, STEPHEN B. MR. | LAKE MARY | FL | 32746 | 06/30/2007 | 1000.00 | NASCAR | 28990963063 |
| O'DONNELL, STEPHEN B. MR. | LAKE MARY | FL | 32746 | 11/21/2007 | 1300.00 | NASCAR | 28990605264 |
| O'DONNELL, SYLIA J. MRS. | BARRINGTON | IL | 60010 | 09/10/2007 | 300.00 | PHARMACONSULTANT INC. | 28990598685 |
| O'DONOGHUE, DEBRA MRS. | LITTLE SILVER | NJ | 07739 | 05/30/2007 | 1150.00 | 28990963061 | |
| O'DONOGHUE, JOHN F. MR. | LITTLE SILVER | NJ | 07739 | 05/30/2007 | 1150.00 | COWEN & COMPANY | 28990963062 |
| O'DONOGHUE, JOHN W. MR. JR. | CHARLISLE | MA | 01741 | 05/31/2007 | 500.00 | O'DONOGHUE INSURANCE AGENCY INC. | 28990963062 |
| O'DONOGHUE, MICHAEL J. MR. | AMBLER | PA | 19002 | 03/26/2007 | 1000.00 | WISLER PEARL STINE | 28931502148 |
| O'FARRELL, JOSEPH M. MR. | OCALA | FL | 34478 | 10/09/2007 | 300.00 | OCALA STUD | 28990605264 |
| O'FARRELL, JUDITH MRS. | OCALA | FL | 34478 | 10/09/2007 | 300.00 | HOMEMAKER | 28990605264 |
| O'FRIEL, LAWRENCE P. MR. | STATEN ISLAND | NY | 10312 | 08/08/2007 | -2300.00 | APPALOOSA MANAGEMENT | 28990598686 |
| O'FRIEL, LAWRENCE P. MR. | STATEN ISLAND | NY | 10312 | 08/06/2007 | 4600.00 | APPALOOSA MANAGEMENT | 28990598686 |
| O'FRIEL, LAWRENCE P. MR. | STATEN ISLAND | NY | 10312 | 08/08/2007 | 2300.00 | APPALOOSA MANAGEMENT | 28990598686 |
| O'GARA, CHRISTINE M. MRS. | SAN FRANCISCO | CA | 94127 | 12/03/2007 | 250.00 | O'GARA CONSULTING | 28990605265 |
| O'GARA, VINCENT MR. | SAN FRANCISCO | CA | 94127 | 12/03/2007 | 250.00 | MURPHY PEARSON | 28990605265 |
| O'GORMAN, RONAN MR. | HENDERSON | NV | 89074 | 03/30/2007 | 1000.00 | STATION CASINOS | 28931502149 |
| O'HAGAN, THERESA MRS. | MIDDLETOWN | NJ | 07748 | 07/22/2007 | 300.00 | FULBRIGHT AND JAWORKSI LLP. | 28990598687 |
| O'HAGAN, WILLIAM J. MR. | MIDDLETOWN | NJ | 07748 | 06/20/2007 | 2300.00 | DELLA CAMERA CAPITAL MANAGEMENT L.L | 28990963063 |
| O'HAGAN, WILLIAM J. MR. | MIDDLETOWN | NJ | 07748 | 07/22/2007 | -300.00 | DELLA CAMERA CAPITAL MANAGEMENT L.L | 28990598687 |
| O'HAGAN, WILLIAM MR. | MIDDLETOWN | NJ | 07748 | 03/13/2007 | 300.00 | DELLA CAMERA CAPITAL MANAGEMENT L.L | 28931502149 |
| O'HALLERAN, CASEY T. MR. | CHICAGO | IL | 60614 | 12/07/2007 | 250.00 | AON R.E. INC. | 28990605265 |
| O'HALLORAN, KEVIN W. MR. | TYLER | TX | 75707 | 05/22/2007 | 500.00 | 28990963063 | |
| O'HALLORAN, LAURA E. DR. | TYLER | TX | 75707 | 05/22/2007 | 500.00 | 28990963064 | |
| O'HANLON, ISOLDE | NEW YORK | NY | 10021 | 06/18/2007 | 1000.00 | 28990963064 | |
| O'HANNA, DAVID L. MR. JR. | PALM CITY | FL | 34990 | 06/27/2007 | 300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990963064 |
| O'HARA, CINDY MRS. | MALVERN | PA | 19355 | 07/11/2007 | 2300.00 | HOMEMAKER | 28990598688 |
| O'HARA, DOREEN MRS. | PROSPECT HEIGHTS | IL | 60070 | 12/31/2007 | 2300.00 | HOMEMAKER | 28990605266 |
| O'HARA, JOHN MR. | PROSPECT HEIGHTS | IL | 60070 | 12/31/2007 | 2300.00 | RETIRED | 28990605266 |
| O'HARA, KEVIN J. P. MR. | WINNETKA | IL | 60093 | 12/31/2007 | 2300.00 | SELF-EMPLOYED | 28990605266 |
| O'HARA, PATRICK M. MR. | MALVERN | PA | 19355 | 07/11/2007 | -2300.00 | SELF-EMPLOYED | 28990598688 |
| O'HARA, PATRICK M. MR. | MALVERN | PA | 19355 | 06/22/2007 | 4600.00 | SELF-EMPLOYED | 28990963065 |
| O'HARA, TIMOTHY P. MR. | NEW YORK | NY | 10010 | 03/13/2007 | 2300.00 | CREDIT SUISSE | 28931502149 |
| O'HARA, WILLIAM F. MR. | WILMETTE | IL | 60091 | 12/27/2007 | 1000.00 | JACK SCHWARTZ IMPORTER | 28990605267 |
| O'HOPPE, JAMES DAVID MR. | DARIEN | CT | 06820 | 10/25/2007 | 2300.00 | ALLIANCE BERNSTEIN | 28990605267 |
| O'HURLEY, JOHN MR. | BEVERLY HILLS | CA | 90210 | 03/31/2007 | 2300.00 | SELF-EMPLOYED | 28931502150 |
| O'HURLEY, JOHN MR. | BEVERLY HILLS | CA | 90210 | 03/31/2007 | 4600.00 | SELF-EMPLOYED | 28931502150 |
| O'HURLEY, JOHN MR. | BEVERLY HILLS | CA | 90210 | 03/31/2007 | -2300.00 | SELF-EMPLOYED | 28931502150 |
| O'HURLEY, LISA MRS. | BEVERLY HILLS | CA | 90210 | 03/31/2007 | 2300.00 | MESLOH MEDIA | 28931502151 |
| O'KANE, KAREN MRS. | LAKE BLUFF | IL | 60044 | 12/18/2007 | 1000.00 | HOMEMAKER | 28990605267 |
| O'KEEFE, DANIEL MRS. | RED BANK | NJ | 07701 | 09/18/2007 | 500.00 | BROADRIDGE | 28990598688 |
| O'KEEFE, KEVIN MR. | LOS ANGELES | CA | 90048 | 03/31/2007 | 2300.00 | GRAND ROCK CAPITAL | 28931502151 |
| O'KEEFE, LINDA L. MRS. | RED BANK | NJ | 07701 | 09/18/2007 | 500.00 | SELF-EMPLOYED | 28990598689 |
| O'KEEFE, M. CAROLYN MS. | BALTIMORE | MD | 21218 | 05/14/2007 | 1000.00 | PINNACLE COVE | 28990963065 |
| O'KEEFE, MICHAEL D. MR. | FORT LAUDERDALE | FL | 33308 | 12/12/2007 | 500.00 | 28990605268 | |
| O'KEEFE, ROSEMARIE C. MS. | BROOKLYN | NY | 11209 | 05/31/2007 | 750.00 | RETIRED | 28990963065 |
| O'KEEFE, TOM MR. | WINTER PARK | FL | 32789 | 05/01/2007 | 500.00 | DARRA & O'KEEFE | 28990963066 |
| O'KEEFFE, NEIL J. MR. | SAN FRANCISCO | CA | 94110 | 12/19/2007 | 250.00 | RETIRED | 28990605268 |
| O'KELLY, CIARAN T. MR. | NEW YORK | NY | 10012 | 03/23/2007 | 2300.00 | BANK OF AMERICA | 28931502151 |
| O'LOUGHLIN, WILLIAM A. HON. IV | WILLIAMSVILLE | NY | 14221 | 05/25/2007 | 2300.00 | 28990963066 | |
| O'MAHONEY, MICHAEL MR. | TORONTO ON M4W 1Z | 99999 | 03/28/2007 | 2300.00 | SICKKIAS FOUNDATION | 28931502152 | |
| O'MALEY, D. MR. | CINCINNATI | OH | 45243 | 08/15/2007 | 2200.00 | OHIO NATIONAL FINANCIAL SERVICES IN | 28990598689 |
| O'MALEY, KAREN MRS. | CINCINNATI | OH | 45243 | 12/13/2007 | 200.00 | RETIRED | 28990605269 |
| O'MALEY, KAREN MRS. | CINCINNATI | OH | 45243 | 12/13/2007 | -200.00 | RETIRED | 28990605269 |
| O'MALEY, KAREN MRS. | CINCINNATI | OH | 45243 | 12/13/2007 | 2200.00 | RETIRED | 28990605269 |
| O'MALLEY, ANDREW F. MR. | NEW CANAAN | CT | 06840 | 02/23/2007 | 2300.00 | CREDIT SUISSE | 28931502152 |
| O'MALLEY, CINDY L. MS. | ARLINGTON | VA | 22205 | 11/19/2007 | 1000.00 | KIRKPATRICK & LOCKHART PRESTON GATE | 28990605268 |
| O'MALLEY, EDWIN J. MR. | MANTOLOKING | NJ | 08738 | 08/07/2007 | 1000.00 | SELF-EMPLOYED | 28990598689 |
| O'MALLEY, JAMES P. MR. | BOCA RATON | FL | 33496 | 09/14/2007 | 2300.00 | F.S.I. INC. | 28990598690 |
| O'MALLEY, JEAN MRS. | BOCA RATON | FL | 33496 | 09/14/2007 | 2300.00 | HOMEMAKER | 28990598690 |
| O'MALLEY, KATHLEEN E. MS. | RIVERSIDE | CT | 06878 | 09/07/2007 | 2300.00 | SELF-EMPLOYED | 28990598691 |
| O'MALLEY, KEVIN J. MR. | SUMMIT | NJ | 07901 | 08/06/2007 | 2300.00 | CHATHAM ASSET MANAGEMENT | 28990598691 |
| O'MALLEY, KIMBERLY K. MRS. | BOSTON | MA | 02118 | 09/14/2007 | 500.00 | CHILDREN'S HOSPITAL BOSTON | 28990598691 |
| O'MALLEY, LILLIAN MRS. | GREENWICH | CT | 06830 | 09/05/2007 | 2300.00 | HOMEMAKER | 28990598692 |
| O'MALLEY, MARGARET E. MS. | STAMFORD | CT | 06902 | 09/07/2007 | 2300.00 | HOMEMAKER | 28990598692 |
| O'MALLEY, MARY ALICE MRS. | GREENWICH | CT | 06830 | 08/23/2007 | 2300.00 | HOMEMAKER | 28990598692 |
| O'MALLEY, RINA BLEYZER MRS. | RENTON | WA | 98059 | 12/07/2007 | 1150.00 | NORDSTROM | 28990605270 |
| O'MALLEY, RYAN MR. | RENTON | WA | 98059 | 12/07/2007 | 1150.00 | NORDSTROM | 28990605271 |
| O'MALLEY, TAMARA K. MS. | TAMPA | FL | 33624 | 09/19/2007 | 500.00 | ZENO | 28990598693 |
| O'MALLEY, THOMAS D. MR. | GREENWICH | CT | 06830 | 08/23/2007 | 2300.00 | PETROPLUS | 28990598693 |
| O'MALLEY, THOMAS D. MR. JR. | GREENWICH | CT | 06830 | 09/05/2007 | 2300.00 | PILOTROCK CAPITAL L.L.C. | 28990598693 |
| O'MALLEY, TIMOTHY MR. | RIVERSIDE | CT | 06878 | 08/20/2007 | 2300.00 | ARGUS DEVELOPMENT LLC | 28990598694 |
| O'MALLEY, TODD M. MR. | BOSTON | MA | 02118 | 09/14/2007 | 500.00 | GULF OIL L.P. | 28990598694 |
| O'MALLEY, TOM MR. | CLEVELAND | OH | 44102 | 06/06/2007 | 250.00 | DFAS-CL | 28990963066 |
| O'MARA, TIMOTHY J. MR. | STEUBENVILLE | OH | 43953 | 09/13/2007 | 2300.00 | O'MARA ENTERPRISES INC. | 28990598694 |
| O'MEARA, JAMES J. MR. | BAYSIDE | NY | 11361 | 02/28/2007 | 2300.00 | SANDLER O'NEILL & PARTNERS L.P. | 28931502152 |
| O'MEARA, JOYCE ANNE MRS. | NAPLES | FL | 34102 | 11/05/2007 | 2300.00 | RETIRED | 28990605271 |
| O'MEARA, PATRICK J. MR. | NEW YORK | NY | 10011 | 09/27/2007 | 1000.00 | AURELIUS ADVISORS | 28990598695 |
| O'MEARA, VICKI MS. | MIAMI | FL | 33156 | 04/09/2007 | 1000.00 | RYDER SYSTEMS INC. | 28990963067 |
| O'MEARA, WILLIAM J. MR. | NAPLES | FL | 34102 | 11/05/2007 | 2300.00 | RETIRED | 28990605271 |
| O'MULLAN, ROBERT MR. | HINSDALE | IL | 60521 | 03/22/2007 | 1000.00 | SELF-EMPLOYED | 28931502153 |
| O'NEAL, CARROLL MS. | OAKLAND | NJ | 07436 | 08/07/2007 | 250.00 | RETIRED | 28990598695 |
| O'NEAL, MINTZ MR. | SPARTANBURG | SC | 29303 | 03/28/2007 | 2000.00 | MONTZ SCRAP IRON & METAL COMPNAY IN | 28931502153 |
| O'NEIL, DENNIS A. MR. JR. | MONKTON | MD | 21111 | 01/07/2008 | 250.00 | RYLAND HOMES | 28930796650 |
| O'NEIL, J. BRIAN MR. | VILLANOVA | PA | 19085 | 06/29/2007 | -2300.00 | O'NEILL PROPERTIES | 28990963070 |
| O'NEIL, J. BRIAN MR. | VILLANOVA | PA | 19085 | 06/29/2007 | 4600.00 | O'NEILL PROPERTIES | 28990963070 |
| O'NEIL, J. BRIAN MR. | VILLANOVA | PA | 19085 | 06/29/2007 | 2300.00 | O'NEILL PROPERTIES | 28990963071 |
| O'NEIL, JAMES W. MR. | HIGHLAND | MI | 48357 | 06/30/2007 | 2000.00 | SELF-EMPLOYED | 28990963071 |
| O'NEIL, MICHAEL H. MR. | KETCHUM | ID | 83340 | 08/27/2007 | 1000.00 | RETIRED | 28990598697 |
| O'NEIL, THOMAS F. MR. III | BALTIMORE | MD | 21212 | 12/28/2007 | 1300.00 | D.L.A. PIPER U.S. L.L.P. | 28990605274 |
| O'NEIL, THOMAS F. MR. III | BALTIMORE | MD | 21212 | 05/18/2007 | 1000.00 | D.L.A.P. PIPER U.S. L.L.P. | 28990963074 |
| O'NEIL, THOMAS K. MR. | WEST CHESTER | OH | 45069 | 05/31/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990963076 |
| O'NEILL, ALLEGRA P. MS. | VILLANOVA | PA | 19085 | 06/29/2007 | 2300.00 | STUDENT | 28990963068 |
| O'NEILL, ALLEGRA P. MS. | VILLANOVA | PA | 19085 | 06/29/2007 | -2300.00 | STUDENT | 28990963067 |
| O'NEILL, ALLEGRA P. MS. | VILLANOVA | PA | 19085 | 06/29/2007 | 4600.00 | STUDENT | 28990963067 |
| O'NEILL, BRIAN M. DR. | HOLLAND | OH | 43528 | 01/03/2008 | 500.00 | HARBOR LIGHT ORAL AND MAXILLOFACIAL | 28930796650 |
| O'NEILL, BRIAN MR. JR. | WASHINGTON | DC | 20007 | 06/29/2007 | 2300.00 | STUDENT | 28990963069 |
| O'NEILL, BRIAN MR. JR. | WASHINGTON | DC | 20007 | 06/29/2007 | 4600.00 | STUDENT | 28990963068 |
| O'NEILL, BRIAN MR. JR. | WASHINGTON | DC | 20007 | 06/29/2007 | -2300.00 | STUDENT | 28990963068 |
| O'NEILL, CHRISTOPHER WILSON MR. | RICHFIELD | CT | 06877 | 10/31/2007 | 1000.00 | I.B.M. CORPORATION | 28990605272 |
| O'NEILL, DENNIS P. MR. | MEDFORD | MA | 02155 | 07/24/2007 | 500.00 | BEACON CONSULTING GROUP INC. | 28990598695 |
| O'NEILL, FRANCIS T. MR. | WAYNE | PA | 19087 | 06/29/2007 | 3300.00 | PREFERELD INC. | 28990963069 |
| O'NEILL, FRANCIS T. MR. | WAYNE | PA | 19087 | 06/29/2007 | 1000.00 | PREFERELD INC. | 28990963070 |
| O'NEILL, FRANCIS T. MR. | WAYNE | PA | 19087 | 06/29/2007 | -1000.00 | PREFERELD INC. | 28990963069 |
| O'NEILL, JAMES MR. | BREWSTER | NY | 10509 | 01/09/2008 | 250.00 | NY STATE SENATE | 28930796650 |
| O'NEILL, JAMES MR. | ATLANTA | GA | 30306 | 11/29/2007 | 2000.00 | INANA CAPITAL L.L.C. | 28990605272 |
| O'NEILL, JENNIFER BUCHANAN MS. | SOUTHBURY | CT | 06488 | 12/12/2007 | 250.00 | CIGNA CORPORATION | 28990605273 |
| O'NEILL, JENNIFER BUCHANAN MS. | SOUTHBURY | CT | 06488 | 09/30/2007 | 460.00 | CIGNA CORPORATION | 28990598696 |
| O'NEILL, JENNIFER BUCHANAN MS. | SOUTHBURY | CT | 06488 | 02/07/2007 | 250.00 | CIGNA CORPORATION | 28931502153 |
| O'NEILL, JENNIFER BUCHANAN MS. | SOUTHBURY | CT | 06488 | 10/22/2007 | 1000.00 | CIGNA CORPORATION | 28990605272 |
| O'NEILL, JOHN R MR. | GREENWICH | CT | 06831 | 12/29/2006 | 2100.00 | ERNEST & YOUNG | 27990071185 |
| O'NEILL, JOHN R. MR. | GREENWICH | CT | 06831 | 10/30/2007 | 200.00 | ERNST & YOUNG L.L.P. | 28990605273 |
| O'NEILL, JOSEPH I. MR. III | MIDLAND | TX | 79705 | 10/30/2007 | 250.00 | O'NEIL PROPERTIES LTP | 28990605273 |
| O'NEILL, KAYTHRYN MRS. | HOUSTON | TX | 77056 | 04/23/2007 | 250.00 | RETIRED | 28990963071 |
| O'NEILL, KAYTHRYN MRS. | HOUSTON | TX | 77056 | 08/28/2007 | 250.00 | RETIRED | 28990598696 |
| O'NEILL, KELLIE J. MRS. | ANDOVER | MA | 01810 | 06/15/2007 | 2300.00 | SELF-EMPLOYED | 28990963072 |
| O'NEILL, MARGARET MRS. | WAYNE | PA | 19087 | 06/29/2007 | -1000.00 | O'NEILL PROPERTIES | 28990963072 |
| O'NEILL, MARGARET MRS. | WAYNE | PA | 19087 | 06/29/2007 | 3300.00 | O'NEILL PROPERTIES | 28990963072 |
| O'NEILL, MARGARET MRS. | WAYNE | PA | 19087 | 06/29/2007 | 1000.00 | O'NEILL PROPERTIES | 28990963073 |
| O'NEILL, MICHAEL MR. | ST. DAVIDS | PA | 19087 | 07/25/2007 | 2000.00 | PREFERRED UNLIMITED | 28990598696 |
| O'NEILL, MIRIAM P. MRS. | VILLANOVA | PA | 19085 | 06/29/2007 | 2300.00 | HOMEMAKER | 28990963074 |
| O'NEILL, MIRIAM P. MRS. | VILLANOVA | PA | 19085 | 06/29/2007 | 4600.00 | HOMEMAKER | 28990963073 |
| O'NEILL, MIRIAM P. MRS. | VILLANOVA | PA | 19085 | 06/29/2007 | -2300.00 | HOMEMAKER | 28990963073 |
| O'NEILL, PATRICK J. MR. | STERLING HEIGHTS | MI | 48313 | 06/12/2007 | 500.00 | N.S.I. CONSULTING | 28990963074 |
| O'NEILL, PETER L. MR. | HOBE SOUND | FL | 33455 | 03/31/2007 | 2300.00 | CARCO GROUP INC. | 28931502154 |
| O'NEILL, PETER L. MR. | HOBE SOUND | FL | 33455 | 03/31/2007 | 2300.00 | CARCO GROUP INC. | 28931502154 |
| O'NEILL, PETER M. MR. | MANHASSET | NY | 11030 | 09/14/2007 | 1000.00 | 28990598697 | |
| O'NEILL, REBECCA MRS. | HOBE SOUND | FL | 33455 | 03/31/2007 | 2300.00 | 28931502155 | |
| O'NEILL, REBECCA MRS. | HOBE SOUND | FL | 33455 | 03/31/2007 | 2300.00 | 28931502154 | |
| O'NEILL, THOMAS H. MR. JR. | BUFFALO | NY | 14202 | 05/29/2007 | -2300.00 | SELF-EMPLOYED | 28990963075 |
| O'NEILL, THOMAS H. MR. JR. | BUFFALO | NY | 14202 | 05/29/2007 | 2300.00 | SELF-EMPLOYED | 28990963075 |
| O'NEILL, THOMAS H. MR. JR. | BUFFALO | NY | 14202 | 05/25/2007 | 4600.00 | SELF-EMPLOYED | 28990963075 |
| O'NEILL, WILLIAM J. MR. | LOS ANGELES | CA | 90066 | 02/06/2007 | 2100.00 | INVESTOR'S BUSINESS DAILY | 28931502155 |
| O'NEILL, WILLIAM S. MR. | WASHINGTON | DC | 20002 | 12/06/2007 | 500.00 | EARTHLINK | 28990605274 |
| O'NEILL, WILLIAM S. MR. | WASHINGTON | DC | 20002 | 11/19/2007 | 1000.00 | EARTHLINK | 28990605274 |
| O'QUINN, ROBERT E. MR. JR. | JACKSONVILLE | FL | 32257 | 04/26/2007 | 250.00 | COLE SCOTT & KISSANE P.A. | 28990963076 |
| O'REILLY, BIFF J. MR. | GREENWICH | CT | 06831 | 11/19/2007 | -2300.00 | PBS CAPITAL | 28990605275 |
| O'REILLY, BIFF J. MR. | GREENWICH | CT | 06831 | 11/15/2007 | 4600.00 | PBS CAPITAL | 28990605275 |
| O'REILLY, E. EUGENE MR. | SACRAMENTO | CA | 95817 | 05/09/2007 | 500.00 | RETIRED | 28990963076 |
| O'REILLY, E. EUGENE MR. | SACRAMENTO | CA | 95817 | 10/23/2007 | 250.00 | RETIRED | 28990605276 |
| O'REILLY, HEATHER M. MRS. | DALLAS | TX | 75201 | 02/09/2007 | 4600.00 | PHOENIX PROPERTY COMPANY | 28931502155 |
| O'REILLY, HEATHER M. MRS. | DALLAS | TX | 75201 | 02/09/2007 | -2300.00 | PHOENIX PROPERTY COMPANY | 28931502156 |
| O'REILLY, JEANNE MRS. | GREENWICH | CT | 06831 | 11/19/2007 | 2300.00 | HOMEMAKER | 28990605276 |
| O'REILLY, MATTHEW MR. | DALLAS | TX | 75201 | 02/09/2007 | 2300.00 | HOLBEIN ASSOCIATES | 28931502156 |
| O'REILLY, MICHAEL MR. | FRANKLIN LAKES | NJ | 07417 | 04/26/2007 | 250.00 | THE CHUBB CORPORATION | 28990963077 |
| O'REILLY, MICHAEL MR. | FRANKLIN LAKES | NJ | 07417 | 11/27/2007 | 1000.00 | THE CHUBB CORPORATION | 28990605276 |
| O'REILLY, WILLIAM F. B. MR. | BRONX | NY | 10463 | 10/25/2007 | 250.00 | O'REILLY STRATEGIC COMMUNICATIONS L | 28990605277 |
| O'ROURKE, CARRIE MS. | WEST PALM BEACH | FL | 33412 | 09/27/2007 | 500.00 | E.D.I.F.Y. L.L.C. | 28990598697 |
| O'ROURKE, DENISE L. MRS. | WEST PALM BEACH | FL | 33412 | 06/05/2007 | 1000.00 | SELF-EMPLOYED | 28990963077 |
| O'ROURKE, DENISE L. MRS. | WEST PALM BEACH | FL | 33412 | 12/04/2007 | 1000.00 | SELF-EMPLOYED | 28990605277 |
| O'ROURKE, JOHN G. MR. | WEST PALM BEACH | FL | 33412 | 09/19/2007 | 2300.00 | THE GEO GROUP | 28990598698 |
| O'ROURKE, JOHN MR. JR. | CHATHAM | NJ | 07928 | 12/19/2007 | 1000.00 | I.C.S. BUILDERS INC. | 28990605277 |
| O'ROURKE, SALLY C. MRS. | GREENWOOD VILLAGE | CO | 80111 | 12/14/2007 | 250.00 | RETIRED | 28990605278 |
| O'SCANLON, DECLAN J. MR. | RED BANK | NJ | 07701 | 01/21/2008 | 1000.00 | SELF-EMPLOYED | 28930796651 |
| O'SCANNLAIN, JEAN J. MR. | CHICAGO | IL | 60613 | 10/22/2007 | 2300.00 | FORTUNE FISH CO | 28990605278 |
| O'SCANNLAIN, JENNIFER M. MRS. | CHICAGO | IL | 60613 | 10/22/2007 | 2300.00 | HOMEMAKER | 28990605278 |
| O'SHAUGNESSY, JAMES G. MR. | HOUSTON | TX | 77030 | 06/25/2007 | 1000.00 | MORGAN STANLEY | 28990963077 |
| O'SHIELDS, RICHARD L. MR. | KERRVILLE | TX | 78028 | 04/25/2007 | 250.00 | RETIRED | 28990963078 |
| O'SULLIVAN, CATHLEEN C. MRS. | DUXBURY | MA | 02332 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990963078 |
| O'TOOLE, JEFF MR. | SACRAMENTO | CA | 95835 | 02/05/2007 | 500.00 | SELF-EMPLOYED | 28931502156 |
| OAKLEY, JAMES L. MR. | CHICAGO | IL | 60622 | 06/29/2007 | 500.00 | FAGEL HASER L.L.C. | 28990963079 |
| OAKS, ROBERT C. MR. | MACEDON | NY | 14502 | 12/31/2007 | 500.00 | NEW YORK STATE | 28990605280 |
| OATES, JAMES B. MR. | PLANO | TX | 75093 | 01/08/2008 | 500.00 | CARLISLE INTERESTS INC. | 28930796651 |
| OATES, MICHAEL J. MR. | DUMONT | NJ | 07628 | 04/30/2007 | 500.00 | ROTHSTEIN KASS | 28990963079 |
| OATES, PHIL DAVID MR. | CARMICHAEL | CA | 95608 | 03/28/2007 | 500.00 | BUZZ OATES GROUP OF COMPANIES | 28931502157 |
| OBENHAUS, RICHARD L. MR. | AUSTIN | TX | 78746 | 02/27/2007 | 500.00 | THE APARTMENT GROUP | 28931502157 |
| OBERER, GEORGE R. MR. JR. | BEAVERCREEK | OH | 45434 | 08/07/2007 | 2000.00 | OBERER COMPANIES | 28990598698 |
| OBERFIELD, WILLIAM R. MR. | DELAWARE | OH | 43015 | 05/10/2007 | 1000.00 | OBERFIELD'S INC. | 28990963079 |
| OBERFIELD, WILLIAM R. MR. | DELAWARE | OH | 43015 | 12/13/2007 | 1000.00 | OBERFIELD'S INC. | 28990605280 |
| OBERG, ERIC F MR. | DALLAS | TX | 75219 | 12/29/2006 | 2100.00 | SELF EMPLOYED | 27990071185 |
| OBERG, ERIC F. MR. | DALLAS | TX | 75219 | 09/27/2007 | 2300.00 | SELF-EMPLOYED | 28990598699 |
| OBERG, ERIC F. MR. | DALLAS | TX | 75219 | 09/27/2007 | 2100.00 | SELF-EMPLOYED | 28990598699 |
| OBERG, ERIC F. MR. | DALLAS | TX | 75219 | 09/27/2007 | -2100.00 | SELF-EMPLOYED | 28990598699 |
| OBERG, SOREN MR. | BOSTON | MA | 02111 | 12/23/2007 | 2300.00 | THL | 28990605281 |
| OBERHAUS, A. EDWARD MR. | BRONXVILLE | NY | 10708 | 11/18/2007 | 250.00 | SELF-EMPLOYED | 28990605281 |
| OBERHAUS, DOROTHY HUFF DR. | BRONXVILLE | NY | 10708 | 11/18/2007 | 250.00 | MERCY COLLEGE | 28990605281 |
| OBERKIRCHER, DAVID O. MR. | FORT WASHINGTON | PA | 19034 | 12/20/2007 | 1000.00 | TRION | 28990605282 |
| OBERMAYER, BETTY NAN MRS. | ARLINGTON | VA | 22207 | 04/11/2007 | 2300.00 | RETIRED | 28990963080 |
| OBERMAYER, HERMAN J. MR. | ARLINGTON | VA | 22207 | 04/11/2007 | 2300.00 | RETIRED | 28990963080 |
| OBERMEYER, JAMES A. MR. | DAYTONA BEACH | FL | 32118 | 07/10/2007 | 1000.00 | NASCAR | 28990598700 |
| OBERNDORF, SUSAN MRS. | MILL VALLEY | CA | 94941 | 03/31/2007 | 2100.00 | HOMEMAKER | 28931502158 |
| OBERNDORF, SUSAN MRS. | SAN FRANCISCO | CA | 94118 | 11/21/2007 | 2300.00 | HOMEMAKER | 28990605282 |
| OBERNDORF, SUSAN MRS. | SAN FRANCISCO | CA | 94118 | 11/21/2007 | 2100.00 | HOMEMAKER | 28990605283 |
| OBERNDORF, SUSAN MRS. | SAN FRANCISCO | CA | 94118 | 11/21/2007 | -2100.00 | HOMEMAKER | 28990605282 |
| OBERNDORF, WILLIAM E. MR. | MILL VALLEY | CA | 94941 | 03/31/2007 | 2300.00 | S.P.O. PARTNERS & COMPANY | 28931502158 |
| OBERNDORF, WILLIAM E. MR. | MILL VALLEY | CA | 94941 | 02/27/2007 | 2100.00 | S.P.O. PARTNERS & COMPANY | 28931502157 |
| OBERNDORF, WILLIAM E. MR. | MILL VALLEY | CA | 94941 | 03/31/2007 | -2100.00 | S.P.O. PARTNERS & COMPANY | 28931502158 |
| OBOLENSKY, IVAN MR. | NEW YORK | NY | 10005 | 03/26/2007 | 250.00 | SHIELDS & COMPANY | 28931502159 |
| OBUS, EVE COULSON MRS. | PRINCETON | NJ | 08540 | 08/07/2007 | 2300.00 | 28990598700 | |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 03/19/2007 | 200.00 | SELF-EMPLOYED | 28931502159 |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 08/07/2007 | -2300.00 | SELF-EMPLOYED | 28990598700 |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 12/29/2006 | 2100.00 | SELF-EMPLOYED | 27990071186 |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 08/05/2007 | 200.00 | SELF-EMPLOYED | 28990598701 |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 06/22/2007 | 2500.00 | SELF-EMPLOYED | 28990963080 |
| OBUS, NELSON MR. | PRINCETON | NJ | 08540 | 08/05/2007 | -200.00 | SELF-EMPLOYED | 28990598701 |
| OCH, DANIEL MR. | NEW YORK | NY | 10019 | 06/15/2007 | 2300.00 | O.Z. CAPITAL | 28990963081 |
| OCHSMAN, RALPH MR. | MC LEAN | VA | 22102 | 08/03/2007 | 1000.00 | CONDURR COMPANY | 28990598701 |
| OCONNOR, WILLIAM F. DR. | BEAVER FALLS | PA | 15010 | 10/22/2007 | 250.00 | BEAVER ANESTHESIA ASSOCIATES | 28990605283 |
| ODDO, JACK ANTHONY MR. | WASHINGTON | MI | 48094 | 07/17/2007 | 1000.00 | JACK ODDO DEVELOPMENT COMPANY | 28990598702 |
| ODEN, LEONARD O. DR. | NORFOLK | VA | 23503 | 07/19/2007 | 250.00 | SELF EMPLOYED | 28990598702 |
| ODERIO, RICHARD M. MR. | SAN JOSE | CA | 95125 | 04/06/2007 | 1000.00 | CONKLIN BROS OF SAN JOSE INC. | 28990963081 |
| ODERMAT, MARY MS. | MEDINA | WA | 98039 | 06/30/2007 | 2000.00 | BROWN BEAR CAR WASH | 28990963081 |
| ODERMATT, DAVID J. MR. | INFO REQUESTED | 99999 | 02/19/2008 | 500.00 | 28931307727 | ||
| ODLAND, ANNE M. MRS. | DELRAY BEACH | FL | 33445 | 04/19/2007 | 2300.00 | 28990963082 | |
| ODOM, CLYDE E. MR. | FOGELSVILLE | PA | 18051 | 12/11/2007 | 1000.00 | BUCKL ARCHITECTS | 28990605283 |
| ODOM, JAMES J. MRS. JR. | TUSCALOOSA | AL | 35406 | 05/23/2007 | 500.00 | 28990963082 | |
| ODOM, PAUL MR. | SEATTLE | WA | 98109 | 06/20/2007 | 1000.00 | SELF-EMPLOYED | 28990963082 |
| ODOM, ROBERT E. MR. | SEFFNER | FL | 33584 | 09/19/2007 | 1000.00 | K.C.A. | 28990598702 |
| ODZER, JOSEPH A. MR. | DEERFIELD | IL | 60015 | 03/22/2007 | 1000.00 | 28931502159 | |
| OECHSNER, ALLEN G. MR. | HILTON HEAD ISLAND | SC | 29928 | 07/20/2007 | 1000.00 | MELHADO FLYNN | 28990598703 |
| OECHSNER, REBECCA MS. | CLIFTON PARK | NY | 12065 | 12/06/2007 | 260.13 | N.Y.S. SENATE | 28990605284 |
| OEKERMAN, MICHAEL MR. | PORTLAND | OR | 97223 | 03/22/2007 | 250.00 | AVAMERE HEALTH SERVICES | 28931502160 |
| OELER, KURT R. MR. | MILL VALLEY | CA | 94941 | 03/31/2007 | 500.00 | OPTIONMONSTER.COM | 28931502160 |
| OELLERICH, DAVID E. MR. | TAMPA | FL | 33606 | 09/19/2007 | 2300.00 | MATHEWS CONSTRUCTION | 28990598703 |
| OELLERICH, MARYELLEN G. MRS. | TAMPA | FL | 33606 | 01/23/2008 | 2300.00 | MATHEWS CONSTRUCTION | 28930796652 |
| OERTEL, KAREN D. MRS. | CENTREVILLE | MD | 21617 | 10/15/2007 | 1000.00 | HARRIS CRABHOUSE | 28990605284 |
| OESKO, GEORGE R. MR. | LATROBE | PA | 15650 | 03/19/2007 | 1500.00 | DESKO ENTERPRISES INC. | 28931502160 |
| OESKO, JANET E. MRS. | LATROBE | PA | 15650 | 03/19/2007 | 1500.00 | DESKO ENTERPRISE INC. | 28931502161 |
| OESTERLE, MICHELLE A MRS. | NEW YORK CITY | NY | 10019 | 12/15/2006 | 2100.00 | MARBLE COLLEGIATE CHURCH | 27990071186 |
| OESTERLE, MICHELLE ANDREWS MRS. | NEW YORK | NY | 10019 | 03/22/2007 | 2300.00 | MARBLE COLLEGIATE CHURCH | 28931502161 |
| OESTERLE, MICHELLE ANDREWS MRS. | NEW YORK | NY | 10019 | 03/22/2007 | 200.00 | MARBLE COLLEGIATE CHURCH | 28931502161 |
| OESTERLE, STEVEN D MR. | NEW YORK CITY | NY | 10019 | 12/15/2006 | 2100.00 | GIULIANI PARTNERS | 27990071186 |
| OESTERLE, STEVEN D. MR. | NEW YORK | NY | 10019 | 03/22/2007 | 2300.00 | GIULIANI PARTNERS | 28931502162 |
| OESTERLE, STEVEN D. MR. | NEW YORK | NY | 10019 | 03/22/2007 | 200.00 | GIULIANI PARTNERS | 28931502162 |
| OETTING, DAVID P. MR. | SAINT LOUIS | MO | 63124 | 10/11/2007 | 500.00 | ROSENBLUM GOLDENLEUSH | 28990605285 |
| OFFENHARTZ, ADAM H MR. | NEW YORK | NY | 10011 | 12/27/2006 | 2100.00 | GIBSON DUNN & CRUTCHER L.L.P. | 27990071187 |
| OFFENHARTZ, ADAM H. MR. | NEW YORK | NY | 10011 | 05/01/2007 | 2300.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28990963083 |
| OFFENHARTZ, ADAM H. MR. | NEW YORK | NY | 10011 | 05/01/2007 | 200.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28990963083 |
| OFFER, DAVID S. MR. | LAKE FOREST | IL | 60045 | 09/06/2007 | 1000.00 | MOTOROLA INC. | 28990598703 |
| OFFIT, MICHAEL R. MR. | NEW YORK | NY | 10028 | 02/25/2007 | 500.00 | SELF-EMPLOYED | 28931502162 |
| OFFRAY, JOAN MRS. | CHESTER | NJ | 07930 | 05/21/2007 | 500.00 | OFFRAY SPECIALTY NARROW FABRICS | 28990963084 |
| OFFRAY, JOAN MRS. | CHESTER | NJ | 07930 | 04/06/2007 | 500.00 | OFFRAY SPECIALTY NARROW FABRICS | 28990963083 |
| OFFULT, LUSHANA J. MRS. | SPOTSYLVANIA | VA | 22553 | 01/11/2008 | 2300.00 | L3 COMMUNICATIONS | 28930796652 |
| OGAN, ANDREW J. MR. | COLORADO SPRINGS | CO | 80921 | 08/06/2007 | 500.00 | L.M.I. | 28990598704 |
| OGAN, CRAIG S MR. | SALT LAKE CITY | UT | 84103 | 02/04/2007 | 250.00 | DEXMEDIA INC. | 28931502163 |
| OGBEWELE, FRIDAY MS. | STATEN ISLAND | NY | 10304 | 06/01/2007 | 250.00 | NU-CONCEPT REAL ESTATE | 28990963084 |
| OGBOGY, ARTHUR L. MR. | NEW YORK | NY | 10024 | 08/15/2007 | 500.00 | NATIONAL SECURITIES | 28990598704 |
| OGDEN, JOHN MR. | MILWAUKEE | WI | 53202 | 10/17/2007 | 1000.00 | OGDEN & COMPANY | 28990605285 |
| OGDEN, THOMAS P. MR. | NEW YORK | NY | 10029 | 02/23/2007 | 2300.00 | DAVIS POLK & WARDWELL | 28931502163 |
| OGGENFUSS, KATHRYN MS. | MIDDLETOWN | DE | 19709 | 06/18/2007 | 500.00 | 28990963084 | |
| OGILIVIE, MONIQUE P. MS. | PALM BEACH | FL | 33480 | 05/18/2007 | 500.00 | SELF-EMPLOYED | 28990963085 |
| OGILVIE, STAMAN MR. | HOUSTON | TX | 77056 | 11/27/2007 | 1000.00 | HINES | 28990605286 |
| OGILVIE, STAMAN MR. | HOUSTON | TX | 77056 | 06/04/2007 | 1000.00 | HINES | 28990963085 |
| OGLE, REBECCA DELANY MRS. | KATY | TX | 77494 | 03/30/2007 | 250.00 | RETIRED | 28931502163 |
| OGLESBY, JOHN T. MR. | WILMINGTON | DE | 19805 | 06/18/2007 | 250.00 | FRIESS ASSOCIATES | 28990963085 |
| OGULNICK, LONNIE G. MR. | HALLANDALE | FL | 33009 | 12/28/2007 | 1000.00 | 28990605286 | |
| OH, YOUNG J MR. | STATEN ISLAND | NY | 10312 | 12/29/2006 | 2100.00 | RETIRED | 27990071187 |
| OHARA, JANN MRS. | STEVENSON RANCH | CA | 91381 | 07/15/2007 | 2300.00 | SELF | 28990598704 |
| OHARA, PETER P. MR. | SANTA BARBARA | CA | 93105 | 09/26/2007 | 500.00 | 28990598705 | |
| OHARA, RYAN MR. | STEVENSON RANCH | CA | 91381 | 07/15/2007 | -2300.00 | CHAPMAN/ LEONARD STUDIO EQUIPMENT | 28990598705 |
| OHARA, RYAN MR. | STEVENSON RANCH | CA | 91381 | 06/30/2007 | 4600.00 | CHAPMAN/ LEONARD STUDIO EQUIPMENT | 28990963086 |
| OHEBSHALOM, ABNER MR. | GREAT NECK | NY | 11024 | 07/09/2007 | 1000.00 | A SHALOM REALTY | 28990598705 |
| OHEBSHALOM, FRED MR. | NEW YORK | NY | 10016 | 01/16/2008 | 2300.00 | EMPIRE MANAGMENT | 28930796652 |
| OHEBSHALOM, YVONNE MRS. | NEW YORK | NY | 10016 | 01/16/2008 | 1000.00 | HOMEMAKER | 28930796653 |
| OHLSON, GLENN W. MR. | CHICAGO | IL | 60606 | 09/30/2007 | 500.00 | BARNES & THORNBURG | 28990598706 |
| OHMANN, FENTON MR. | RALEIGH | NC | 27614 | 06/04/2007 | 1000.00 | ST.LAWRENCE HOMES INC. | 28990963086 |
| OHRT, WILLIAM F. MR. | TAMPA | FL | 33626 | 01/22/2008 | 1000.00 | SELF-EMPLOYED | 28930796653 |
| OIENI, FRANK MR. | EASTON | PA | 18045 | 11/28/2007 | 1000.00 | SELF-EMPLOYED | 28990605287 |
| OJEAGA, MACAULAY A. DR. | MCALLEN | TX | 78502 | 02/04/2008 | -2300.00 | OBSTETRICS & GYNECOLOGY CENTER | 28931307728 |
| OJEAGA, MACAULAY A. DR. | MCALLEN | TX | 78502 | 12/12/2007 | 4600.00 | OBSTETRICS & GYNECOLOGY CENTER | 28990605287 |
| OJEAGA, MACAULAY A. DR. | MCALLEN | TX | 78502 | 02/04/2008 | 2300.00 | OBSTETRICS & GYNECOLOGY CENTER | 28931307728 |
| OK, CHANG HO MR. | LOS ANGELES | CA | 90058 | 11/15/2007 | 2000.00 | FOREVER 21 INC. | 28990605287 |
| OKADA, MARK K. MR. | DALLAS | TX | 75225 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990605288 |
| OKADA, MARK K. MR. | DALLAS | TX | 75225 | 12/10/2007 | -2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990605288 |
| OKADA, MARK K. MR. | DALLAS | TX | 75225 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990605288 |
| OKADA, MARK K. MR. | DALLAS | TX | 75225 | 06/21/2007 | -2300.00 | HIGHLAND CAPITAL MANAGEMENT | 28990963087 |
| OKADA, MARK K. MR. | DALLAS | TX | 75225 | 06/21/2007 | 4600.00 | HIGHLAND CAPITAL MANAGEMENT | 28990963086 |
| OKADA, PAMELA J. MRS. | DALLAS | TX | 75225 | 06/21/2007 | 2300.00 | U.T. SOUTHWESTERN MEDICAL SCHOOL | 28990963087 |
| OKAMOTO, GARY U. MR. | PALM DESERT | CA | 92211 | 05/17/2007 | 250.00 | SELF-EMPLOYED | 28990963087 |
| OKBY, H. MICHAEL MR. | SARATOGA SPRINGS | NY | 12866 | 08/20/2007 | 1000.00 | MORGAN STANLEY | 28990598706 |
| OKES, GARY D. MR. | RICHMOND | VA | 23229 | 02/20/2007 | 1000.00 | ESTES EXPRESS LINES | 28931502164 |
| OKUM, RONALD A. MR. | PASADENA | CA | 91101 | 10/08/2007 | 500.00 | RON OKUM INSURANCE | 28990605289 |
| OKUN, MARVIN N. MR. | MCLEAN | VA | 22101 | 11/29/2007 | 1000.00 | 28990605289 | |
| OLAFSSON, MIKE MR. | DOWNINGTOWN | PA | 19335 | 01/09/2008 | 250.00 | STARBUCKS COFFEE COMPANY | 28930796653 |
| OLANOFF, OLIVER MR. | NEW YORK | NY | 10003 | 01/24/2008 | 1000.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28930796654 |
| OLAZAGASTI, MARIMER MRS. | GUAYNABO | PR | 00966 | 12/07/2007 | 2000.00 | JABIANA DEVELOPMENT | 28990605289 |
| OLDJA, DIANA A. MS. | NEW YORK | NY | 10023 | 03/13/2007 | 2300.00 | J.P. MORGAN | 28931502164 |
| OLDS, LEONARD R. MR. | LAGUNA BEACH | CA | 92651 | 08/23/2007 | 500.00 | RETIRED | 28990598707 |
| OLEBE, EDWARD MR. | NEW YORK | NY | 10013 | 08/16/2007 | 2300.00 | MASTERCARD | 28990598707 |
| OLEN, THOMAS DR. | MIDLAND | MI | 48642 | 03/05/2007 | 250.00 | MID MICHIGAN ANESTHESIA P.C. | 28931502164 |
| OLEVSKY, IGOR MR. | BROOKLYN | NY | 11234 | 10/26/2007 | 2000.00 | SELF-EMPLOYED | 28990605290 |
| OLF, NELSON M. MR. | FOREST GROVE | OR | 97116 | 12/07/2007 | 200.00 | 28990605290 | |
| OLGUIN, JOHN A. MR. | DAVIDSON | NC | 28036 | 08/22/2007 | 1000.00 | CHIP GANASSI RACING | 28990598708 |
| OLIGNEY, CHERYL A. MRS. | KATY | TX | 77494 | 09/04/2007 | 2300.00 | HOMEMAKER | 28990598708 |
| OLIGNEY, RONALD E. MR. | KATY | TX | 77494 | 09/04/2007 | 2300.00 | SELF-EMPLOYED | 28990598708 |
| OLIPHANT, HOLLY ANN MRS. | COLORADO SRPINGS | CO | 80906 | 08/16/2007 | 1000.00 | HOMEMAKER | 28990598709 |
| OLITA, ROBERT J. MR. | CENTERPORT | NY | 11721 | 09/05/2007 | 250.00 | PRUDENTIAL DOUGLAS BILLIMAN | 28990598709 |
| OLIVA, CARLOS MR. | MIAMI LAKES | FL | 33014 | 11/13/2007 | 1000.00 | 28990605291 | |
| OLIVA, GILBERTO F. MR. | MIAMI LAKES | FL | 33014 | 11/13/2007 | 1000.00 | OLIVA CIGAR COMPANY | 28990605292 |
| OLIVA, JEANNIE MRS. | MIAMI LAKES | FL | 33014 | 04/13/2007 | 2300.00 | 28990963088 | |
| OLIVA, JOSE RAUL MR. | MIAMI LAKES | FL | 33014 | 04/13/2007 | 2300.00 | OLIVA CIGAR COMPANY | 28990963088 |
| OLIVAS, JOSE MR. JR. | ST GEORGE | UT | 84770 | 08/10/2007 | 2300.00 | MICHAEL ISUM | 28990598709 |
| OLIVE, CHRISTOPHER D. MR. | DALLAS | TX | 75209 | 09/06/2007 | 1000.00 | BRACEWELL & GUILIANI L.L.P. | 28990598710 |
| OLIVER, BRIAN D. MR. | HERNDON | VA | 20171 | 12/06/2007 | 2300.00 | G.T.L. | 28990605292 |
| OLIVER, FRANK A. MR. | NUTLEY | NJ | 07110 | 11/05/2007 | 1500.00 | SELF-EMPLOYED | 28990605292 |
| OLIVER, I. HALE | PITTSBURGH | PA | 15241 | 10/24/2007 | 500.00 | RETIRED | 28990605293 |
| OLIVER, JAMES H. MR. | SAN DIEGO | CA | 92111 | 03/29/2007 | 2300.00 | SMITH BARNEY | 28931502165 |
| OLIVER, JOANNE COCCHIOLA MS. | NUTLEY | NJ | 07110 | 07/26/2007 | 1000.00 | N.J.S.E.A. & TOWNSHIP OF NUTLEY | 28990598710 |
| OLIVER, JOHN C. MR. III | PITTSBURGH | PA | 15222 | 06/30/2007 | 500.00 | SELF-EMPLOYED | 28990963089 |
| OLIVER, JULIE A. MS. | HOUSTON | TX | 77019 | 09/10/2007 | 1000.00 | OWNER | 28990598711 |
| OLIVER, MEREDITH BENNETT MRS. | WASHINGTON | DC | 20009 | 03/22/2007 | 250.00 | DARBY OVERSEAS INVESTMENT | 28931502165 |
| OLIVER, ORSON MR. | LOUISVILLE | KY | 40206 | 12/04/2007 | 1000.00 | SELF-EMPLOYED | 28990605293 |
| OLIVER, PATRICIA T. MRS. | HERNDON | VA | 20171 | 12/06/2007 | 2300.00 | HOMEMAKER | 28990605293 |
| OLIVERI, BRIDGET WALSH MS. | BEDMINSTER | NJ | 07921 | 01/21/2008 | 500.00 | FAR HILLS COUNTRY DAY SCHOOL | 28930796654 |
| OLIVERI, JOSEPH F. MR. | HOPEDALE | MA | 01747 | 06/15/2007 | 2300.00 | JACO ELECTRONICS | 28990963089 |
| OLIVERI, MICHAEL MR. | BEDMINSTER | NJ | 07921 | 02/06/2007 | 2100.00 | WILLIAM E. SIMON & SONS | 28931502166 |
| OLIVERI, MICHAEL MR. | BEDMINSTER | NJ | 07921 | 03/07/2007 | 200.00 | WILLIAM E. SIMON & SONS | 28931502166 |
| OLIVERIO, DANIEL C. MR. | ORCHARD PARK | NY | 14127 | 05/25/2007 | 200.00 | HODGSON RUSS L.L.P. | 28990963088 |
| OLIVERIO, DANIEL C. MR. | ORCHARD PARK | NY | 14127 | 02/05/2007 | 2100.00 | HODGSON RUSS L.L.P. | 28931502165 |
| OLIVERIO, FRANK A. MR. | MORGANTOWN | WV | 26505 | 09/14/2007 | 2300.00 | PULLEN FOWLER & FLANAGEN P.L.L.C. | 28990598710 |
| OLIVERIO, LAURA MRS. | ORCHARD PARK | NY | 14127 | 05/25/2007 | 2100.00 | 28990963089 | |
| OLIVIA, CHRISTOPHER T. DR. | MOORESTOWN | NJ | 08057 | 05/21/2007 | 1000.00 | COOPER HEALTH SYSTEM | 28990963090 |
| OLIVIERI, DANIEL R. MR. | GREENLAWN | NY | 11740 | 09/12/2007 | 500.00 | MARTELLO LA MAGNA & OLIVIER | 28990598711 |
| OLIVO, SAL D. MR. | NUTLEY | NJ | 07110 | 10/31/2007 | 1000.00 | BLUE RIBBON FUEL | 28990605294 |
| OLIVOLA, THOMAS J. MR. | CARMEL VALLEY | CA | 93924 | 03/29/2007 | 1000.00 | WACHOVIA SECURITIES | 28931502166 |
| OLK, FREDERICK J. MR. | CICERO | IL | 60804 | 03/08/2007 | 250.00 | GLENNBROOK SECURITY SERVICES/COOK C | 28931502167 |
| OLLER, RICHARD L. MR. | ROCKAWAY | NJ | 07866 | 04/30/2007 | 2300.00 | SELF-EMPLOYED | 28990963090 |
| OLSCHEWSKE, THOMAS MR. | WOODSTOCK | GA | 30188 | 01/15/2008 | 200.00 | 28930796654 | |
| OLSEN, CARL MR. | MEMPHIS | TN | 38117 | 12/12/2007 | 200.00 | RETIRED | 28990605294 |
| OLSEN, CLAYTON R. MR. | PLAINFIELD | IL | 60544 | 10/08/2007 | 500.00 | NAPERVILLE EXECUTIVE | 28990605294 |
| OLSEN, PAM MS. | AUSTIN | TX | 78731 | 01/15/2008 | 2300.00 | HOMEMAKER | 28930796655 |
| OLSEN, PETER MR. | OAKDALE | NY | 11769 | 08/22/2007 | 250.00 | THE GREENSKEEPER LAWN | 28990598712 |
| OLSEN, RICHARD DR. | ST. CHARLES | IL | 60174 | 04/16/2007 | 250.00 | RETIRED | 28990963091 |
| OLSEN, STEPHEN A. MR. | DENVER | CO | 80202 | 03/31/2007 | 2000.00 | SPARK CREATIVE | 28931502167 |
| OLSEN, TODD T. MR. | AUSTIN | TX | 78701 | 03/29/2007 | 1000.00 | OLSEN & SHUVALOV | 28931502168 |
| OLSEN, TODD THOMAS MR. | AUSTIN | TX | 78731 | 01/14/2008 | 1275.00 | OLSEN & SHUVALOV | 28930796656 |
| OLSHAN, MORTON L. MR. | NEW YORK | NY | 10021 | 06/08/2007 | 1000.00 | MALL PROPERTIES INC | 28990963091 |
| OLSON, B. SCOTT MR. | DALLAS | TX | 75225 | 06/15/2007 | 2300.00 | PALM BEACH LINKS CAPITAL | 28990963091 |
| OLSON, BARBARA J. DR. | ORONO | MN | 55331 | 10/26/2007 | 2300.00 | SELF-EMPLOYED | 28990605297 |
| OLSON, CARL R. MR. | SAN ANTONIO | TX | 78209 | 11/13/2007 | 2300.00 | OLSON PROPERTIES | 28990605296 |
| OLSON, CLIFFORD L. MR. | PRIOR LAKE | MN | 55372 | 05/02/2007 | 2300.00 | CASSON GROUP INC. | 28990963092 |
| OLSON, DAVID C. MR. | MINNETONKA | MN | 55345 | 09/07/2007 | 250.00 | MINNESOTA CHAMBER OF COMMERCE | 28990598712 |
| OLSON, DAVID DR. | SLIDELL | LA | 70459 | 01/14/2008 | 250.00 | FEDERAL GOVERNMENT | 28930796656 |
| OLSON, DAVID R. MR. | DES MOINES | IA | 50325 | 12/31/2007 | 500.00 | HOLMES MURPHY & ASSOCIATES | 28990605296 |
| OLSON, DEAN A. MR. | ROCKFORD | IL | 61114 | 09/30/2007 | 500.00 | ROCKFORD PRODUCTIONS | 28990598712 |
| OLSON, DOUGLAS J. DR. | ORONO | MN | 55331 | 10/26/2007 | 4600.00 | SELF-EMPLOYED | 28990605297 |
| OLSON, DOUGLAS J. DR. | ORONO | MN | 55331 | 10/26/2007 | -2300.00 | SELF-EMPLOYED | 28990605297 |
| OLSON, EDWIN J. MR. | TOMS RIVER | NJ | 08753 | 01/23/2008 | 250.00 | OCEAN COUNTY NEW JERSEY | 28930796656 |
| OLSON, EDWIN W. MR. | MITCHELL | SD | 57301 | 12/31/2007 | 250.00 | UPSLOPE SOLUTIONS | 28990605298 |
| OLSON, JOHN F. MR. | CHEVY CHASE | MD | 20815 | 01/21/2008 | 2300.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28930796657 |
| OLSON, KIM A. MRS. | ST LOUIS | MO | 63124 | 06/01/2007 | 2300.00 | HOMEMAKER | 28990963092 |
| OLSON, KRISTEN C. MRS. | MURRAY HILL | NJ | 07974 | 07/10/2007 | 2300.00 | CONTI CORPORATION | 28990598713 |
| OLSON, PERRY V. MR. | ATHERTON | CA | 94027 | 07/24/2007 | 1000.00 | ATHERTON LANE ADVISORS INC. | 28990598713 |
| OLSON, ROGER C. MR. | LOS ANGELES | CA | 90049 | 09/18/2007 | 200.00 | DWYER-CURLETT INC. | 28990598713 |
| OLSON, ROGER C. MR. | LOS ANGELES | CA | 90049 | 05/23/2007 | 200.00 | DWYER-CURLETT INC. | 28990963092 |
| OLSON, ROGER MR. | LOS ANGELES | CA | 90049 | 03/30/2007 | 250.00 | DWYER-CURLETT INC. | 28931502168 |
| OLSON, ROYAL L. MR. | MURRAY HILL | NJ | 07974 | 07/10/2007 | 2300.00 | C.R. BARD INC. | 28990598714 |
| OLSON, STEPHEN C. MR. | WINNETKA | IL | 60093 | 01/14/2008 | 250.00 | W.B. OLSON INC. | 28930796658 |
| OLSON, THEODORE B MR. | GREAT FALLS | VA | 22066 | 12/29/2006 | 2100.00 | GIBSON DUNN & CRUTCHER L.L.P. | 27990071187 |
| OLSON, THEODORE B. MR. | GREAT FALLS | VA | 22066 | 03/26/2007 | 2300.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28931502168 |
| OLSON, THEODORE B. MR. | GREAT FALLS | VA | 22066 | 03/26/2007 | 200.00 | GIBSON DUNN & CRUTCHER L.L.P. | 28931502169 |
| OLTAVIANO, JOSEPH MR. | ARDMORE | PA | 19003 | 06/13/2007 | 1000.00 | PINEMAR BUILDING COMPANY | 28990963093 |
| OLTCHICK, JUDITH MRS. | NEW YORK | NY | 10028 | 06/22/2007 | 1000.00 | HOMEMAKER | 28990963093 |
| OLTCHICK, STUART MR. | NEW YORK | NY | 10128 | 05/21/2007 | 1000.00 | STUART PORTFOLIO CONSULTANTS | 28990963093 |
| OLTMANS, ANNETTE MRS. | LAGUNA BEACH | CA | 92651 | 07/13/2007 | 500.00 | HOMEMAKER | 28990598714 |
| OLTMANS, ANNETTE MRS. | LAGUNA BEACH | CA | 92651 | 05/17/2007 | 1000.00 | HOMEMAKER | 28990963094 |
| OLTMANS, JOSEPH MR. | LAGUNA BEACH | CA | 92651 | 05/17/2007 | 1000.00 | OLTMANS CONSTRUCTION | 28990963094 |
| OMALLEY, MARGERET H. | TAMPA | FL | 33611 | 09/26/2007 | 250.00 | 28990598714 | |
| OMALLEY, RICHARD MATT MR. | ALEXANDRIA | VA | 22311 | 04/01/2007 | 250.00 | DEPARTMENT OF DEFENSE | 28990963094 |
| ONCIDI, ANTHONY J. MR. | LOS ANGELES | CA | 90046 | 09/30/2007 | 2300.00 | PROSKAUER ROSE LLP | 28990598715 |
| ONEGLIA, ROBERT G. MR. | HARWINTON | CT | 06791 | 08/02/2007 | 2300.00 | O&G INDUSTRIES | 28990598715 |
| ONEILL, JENNIFER BUCHANAN MS. | SOUTHBURY | CT | 06488 | 06/06/2007 | 250.00 | CIGNA | 28990963095 |
| ONG, JOHN DOYLE MR. | HUDSON | OH | 44236 | 09/30/2007 | 2300.00 | RETIRED | 28990598716 |
| ONG-FALKSON, GLORIA DR. | NEW YORK | NY | 10010 | 01/15/2008 | 200.00 | SELF-EMPLOYED | 28930796658 |
| ONKEY, RICHARD G. DR. | HARBOR SPRINGS | MI | 49740 | 10/16/2007 | 2300.00 | SELF-EMPLOYED | 28990605298 |
| ONSTEAD, CHARLES O. DR. | HOUSTON | TX | 77019 | 06/15/2007 | 1000.00 | RETIRED | 28990963095 |
| ONSTEAD, KAY M. | HOUSTON | TX | 77002 | 02/09/2007 | 2100.00 | ONSTEAD HOLDINGS L.L.C. | 28931502169 |
| ONSTEAD, KAY M. MS. | HOUSTON | TX | 77002 | 06/12/2007 | 2300.00 | ONSTEAD HOLDINGS L.L.C. | 28990963096 |
| ONSTEAD, KAY M. MS. | HOUSTON | TX | 77002 | 06/12/2007 | 2300.00 | ONSTEAD HOLDINGS L.L.C. | 28990963097 |
| ONSTEAD, KAY M. MS. | HOUSTON | TX | 77002 | 05/10/2007 | 200.00 | ONSTEAD HOLDINGS L.L.C. | 28990963096 |
| ONSTEAD, KAY M. MS. | HOUSTON | TX | 77002 | 06/12/2007 | -2300.00 | ONSTEAD HOLDINGS L.L.C. | 28990963096 |
| ONSTEAD, PAM MRS. | HOUSTON | TX | 77002 | 12/06/2007 | 1000.00 | HOMEMAKER | 28990605298 |
| ONSTEAD, R. RANDALL MR. JR. | HOUSTON | TX | 77002 | 12/06/2007 | 1000.00 | SELF-EMPLOYED | 28990605299 |
| ONTELL, JOEL I. MR. | OLD TAPPAN | NJ | 07675 | 12/14/2007 | 200.00 | SELF-EMPLOYED | 28990605299 |
| ONUFRIEFF, VICTOR MR. | LAS VEGAS | NV | 89144 | 11/13/2007 | 2300.00 | SELF-EMPLOYED | 28990605299 |
| OPLER, TIM MR. | NEW PALTZ | NY | 12561 | 11/16/2007 | 2300.00 | TORREYA PARTNERS | 28990605300 |
| OPLINGER, STEPHEN MR. | SUMMIT | NJ | 07901 | 03/19/2007 | 2300.00 | CREDIT SUISSE | 28931502169 |
| OPPENHEIMER, JOHN R. MR. | NEW YORK | NY | 10128 | 03/07/2007 | 1000.00 | SELF-EMPLOYED | 28931502170 |
| OQUIST, HAROLD O. MR. | SANTA BARBARA | CA | 93108 | 09/20/2007 | 250.00 | RETIRED | 28990598716 |
| OQUIST, VALERIE A. MRS. | SANTA BARBARA | CA | 93108 | 09/20/2007 | 250.00 | RETIRED | 28990598716 |
| ORAZIETTI, FABIO MR. | BERNARDSVILLE | NJ | 07924 | 10/17/2007 | 1000.00 | TULLETT PREBON | 28990605301 |
| ORAZIETTI, LUCA MR. | WARREN | NJ | 07059 | 10/23/2007 | 1000.00 | TULLETT & PREBON | 28990605301 |
| ORCUTT, KIM A. MRS. | NEW YORK | NY | 10021 | 03/22/2007 | 500.00 | 28931502170 | |
| ORCUTT, PAUL A. MR. | SHERBOR | MA | 01770 | 06/15/2007 | 2300.00 | ORCOTT P.C. | 28990963097 |
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