Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'T'
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 1492 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 | |||||||
| TAB, CANDICE MS. | BEVERLY HILLS | CA | 90210 | 06/01/2007 | 2300.00 | ROGERS AND COWAN | 28990964086 |
| TAB, RENEE MS. | BEVERLY HILL | CA | 90210 | 06/01/2007 | 2300.00 | INTERNATIONAL CREATIVE MANAGEMENT | 28990964086 |
| TABACCO, JOHN A. MR. | STATEN ISLAND | NY | 10312 | 06/06/2007 | 750.00 | SELF-EMPLOYED | 28990964087 |
| TABAK, MICHELE P. MRS. | NORTH WOODMERE | NY | 11581 | 03/16/2007 | 300.00 | LEHMAN BROTHERS | 28931502875 |
| TABANKIN, SCOTT MR. | POMONA | NY | 10970 | 04/30/2007 | 500.00 | 28990964087 | |
| TABANKIN, SHAWN | NEW YORK | NY | 10128 | 04/30/2007 | 500.00 | SELF-EMPLOYED | 28990964087 |
| TABAS, EVELYN ROME | HAVERFORD | PA | 19041 | 03/26/2007 | 500.00 | RETIRED | 28931502875 |
| TABAS, ROBERT R. MR. | BRYN MAWR | PA | 19010 | 03/30/2007 | 500.00 | ROYAL BANK OF AMERICA | 28931502875 |
| TABB, BRUCE E. MR. | SAN DIEGO | CA | 92101 | 12/14/2007 | 2300.00 | ENVIRONMENTAL DEVELOPMENT | 28990606246 |
| TABIN, STEWART E. MR. | CHAPPAQUA | NY | 10514 | 03/21/2007 | 2300.00 | MASON CAPITAL | 28931502876 |
| TABONE, MICHAEL MR. | BELLEROSE | NY | 11426 | 12/20/2007 | 1000.00 | MALTA ELECTRIC INC. | 28990606246 |
| TABONE, VINCENT J. MR. | BAYSIDE | NY | 11361 | 05/31/2007 | 250.00 | N.Y.L.B. | 28990964088 |
| TABOR, RUSSELL J. MR. | DALLAS | TX | 75220 | 09/04/2007 | 2300.00 | WEIL GOTSHAL & MANGES L.L.P. | 28990600574 |
| TACITO, ANTHONY J. MR. | DALLAS | TX | 75244 | 03/23/2007 | 2300.00 | TACITO & ASSOCIATES INC. | 28931502876 |
| TACOPINE, JOSEPH MR. | NEW YORK | NY | 10016 | 03/22/2007 | 2100.00 | SELF-EMPLOYED | 28931502876 |
| TADIO, SAMUEL MR. | WILLIAMSVILLE | NY | 14221 | 05/08/2007 | 250.00 | SKY HARBOR CORPORATION | 28990964088 |
| TADLOCK, EMILY MRS. | NEW YORK | NY | 10007 | 09/28/2007 | 250.00 | RGPC | 28990600574 |
| TADLOCK, JOHN MR. | NEW YORK | NY | 10007 | 09/28/2007 | 250.00 | BLUE WATER GRILL | 28990600574 |
| TAFFET, ALLAN MR. | NEW YORK | NY | 10017 | 11/21/2007 | 1000.00 | DUVAL & STACHENFELD L.L.P. | 28990606246 |
| TAFFET, EDWARD D. MR. | NEW YORK | NY | 10021 | 03/19/2007 | 2000.00 | TRANSIT CENTER INC. | 28931502877 |
| TAFURI, THOMAS MR. | STATEN ISLAND | NY | 10314 | 03/15/2007 | 250.00 | REGAL ABSTRACT CORP. | 28931502877 |
| TAFURI, THOMAS MR. | STATEN ISLAND | NY | 10314 | 09/18/2007 | 250.00 | REGAL ABSTRACT CORP. | 28990600575 |
| TAGG, JOHN A. DR. | PEBBLE BEACH | CA | 93953 | 03/29/2007 | 1000.00 | RETIRED | 28931502877 |
| TAGHDISI, MASSOUD MR. | HOUSTON | TX | 77056 | 09/12/2007 | 1000.00 | ORIENTAL RUG BAZAAR | 28990600575 |
| TAGHIZADEH, ALI MR. | HOUSTON | TX | 77056 | 09/12/2007 | 1000.00 | A TAGHI FINE MEN'S CLOTHING | 28990600575 |
| TAGLIAFERRI, EDWARD DR. | CAMARILLO | CA | 93012 | 05/18/2007 | 2300.00 | E.T. SPACE SYSTEMS | 28990964088 |
| TAGLIARINO, SCOTT A. MR. | RIVERSIDE | CT | 06878 | 03/16/2007 | 2300.00 | ELLIOTT MANAGEMENT | 28931502878 |
| TAGLIATELA, LOUIS F. MR. | NORTH HAVEN | CT | 06473 | 05/30/2007 | 1000.00 | RETIRED | 28990964089 |
| TAGLIATELA, LOUIS F. MR. | NORTH HAVEN | CT | 06473 | 12/26/2007 | 1000.00 | RETIRED | 28990606247 |
| TAGLICH, ROBERT F. MR. | HUNTINGTON | NY | 11743 | 03/12/2007 | 2000.00 | TAGLICH BROTHERS | 28931502878 |
| TAIT, K RICHARD MR. | SANTA ANA | CA | 92705 | 12/12/2007 | 250.00 | TAIT & ASSOCIATES INC | 28990606247 |
| TAIT, THOMAS F. MR. | ANAHEIM | CA | 92808 | 02/23/2007 | 2300.00 | TAIT & ASSOCIATES INC. | 28931502878 |
| TAK, SHARAD MR. | BETHESDA | MD | 20817 | 09/24/2007 | 1000.00 | S.T. PIPER | 28990600576 |
| TAKI, ADAM CH MR. | NEW YORK | NY | 10012 | 06/29/2007 | 2300.00 | N.Y.U | 28990964089 |
| TALBOT, BRIAN G. MR. | GARDEN CITY | NY | 11530 | 05/11/2007 | 2300.00 | LEHMAN BROTHERS | 28990964089 |
| TALBOTT, GREGORY K. MR. | BOCA RATON | FL | 33432 | 11/29/2007 | 2300.00 | SELF-EMPLOYED | 28990606247 |
| TALBOTT, MICHAEL MR. | NEWPORT BEACH | CA | 92660 | 03/31/2007 | 2000.00 | SELF-EMPLOYED | 28931502879 |
| TALBOTT, MIMI J. MRS. | BOCA RATON | FL | 33432 | 11/29/2007 | 2300.00 | HOMEMAKER | 28990606248 |
| TALCOTT, JONATHAN H. MR. | WASHINGTON | DC | 20016 | 11/19/2007 | 1150.00 | NELSON MULLINS | 28990606248 |
| TALCOTT, SARAH D. MRS. | WASHINGTON | DC | 20016 | 11/19/2007 | 1150.00 | W.G. & A.N. MILLER | 28990606248 |
| TALLAJ, RAMON M. DR. | NEW YORK | NY | 10034 | 03/19/2007 | 4600.00 | SELF-EMPLOYED | 28931502879 |
| TALLAJ, RAMON M. DR. | NEW YORK | NY | 10034 | 03/19/2007 | -2300.00 | SELF-EMPLOYED | 28931502880 |
| TALLARIDA, FRANK A. MR. | NOVATO | CA | 94949 | 12/12/2007 | 250.00 | TALLARIDA INSURANCE | 28990606249 |
| TALLENT, JIMMY MR. | BALIRSVILLE | GA | 30514 | 09/20/2007 | 1500.00 | UNITED COMMUNITY BANKS INC. | 28990600576 |
| TALLERINE, LEONARD C. MR. JR. | HOUSTON | TX | 77019 | 05/10/2007 | 2000.00 | GOLD KING ENERGY CORPORATION | 28990964090 |
| TALLEY, MATTHEW D. MR. | DALLAS | TX | 75219 | 01/17/2008 | 300.00 | M.D.T. INVESTMENTS | 28930796946 |
| TALLEY, MATTHEW D. MR. | DALLAS | TX | 75219 | 03/23/2007 | 2000.00 | M.D.T. INVESTMENTS | 28931502880 |
| TALLMON, MALCOLM MR. | FORT WORTH | TX | 76110 | 01/31/2008 | 200.00 | RETIRED | 28930796946 |
| TALMADGE, WILLIAM MURPHY MR. | LOVEJOY | GA | 30328 | 02/10/2007 | 250.00 | STUDENT | 28931502880 |
| TALWAR, HARIT MR. | LAKE FOREST | IL | 60045 | 09/18/2007 | 250.00 | DISCOVER FINANCIAL SERVICES | 28990600577 |
| TAMA, MICHAEL A. MR. | HOBOKEN | NJ | 07030 | 03/07/2007 | 2300.00 | B.N.Y. CAPITAL MARKETS | 28931502881 |
| TAMAM, AMOS MR. | GREAT NECK | NY | 11021 | 12/07/2007 | 1000.00 | METRO SHOP INC. | 28990606249 |
| TAMAS, STEVEN S. MR. | RIVER VALE | NJ | 07675 | 12/18/2007 | 200.00 | COUNTY CHEM | 28990606249 |
| TAMBE, JAYANT W. MR. | RYE | NY | 10580 | 04/27/2007 | 1001.00 | JONES DAY | 28990964090 |
| TAMBOR, ABIGAIL MRS. | NEW YORK | NY | 10128 | 08/22/2007 | 2300.00 | 28990600577 | |
| TAMBOR, SHAI MR. | NEW YORK | NY | 10128 | 08/02/2007 | 4600.00 | OWL CREEK ASSET MANAGEMENT | 28990600577 |
| TAMBOR, SHAI MR. | NEW YORK | NY | 10128 | 08/22/2007 | -2300.00 | OWL CREEK ASSET MANAGEMENT | 28990600578 |
| TAMKIN, JEFFREY H. MR. | LOS ANGELES | CA | 90025 | 03/15/2007 | 2300.00 | TAMKIN DEVELOPMENT CORPORATION | 28931502881 |
| TAMKIN, JEROME DR. | PACIFIC PALISADES | CA | 90272 | 09/18/2007 | 2000.00 | 28990600578 | |
| TAMLER, CARY S. MR. | JAMAICA | NY | 11432 | 09/14/2007 | 2300.00 | NYC DEPARTMENT OF PROBATION | 28990600578 |
| TAMPOSI, BETTY M. MS. | NASHUA | NH | 03063 | 09/30/2007 | 1000.00 | 28990600579 | |
| TAN, CHRISTOPHER M MR. | HOUSTON | TX | 77057 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931502882 |
| TAN, CHRISTOPHER M MR. | HOUSTON | TX | 77057 | 02/28/2007 | 250.00 | SELF-EMPLOYED | 28931502881 |
| TANDON, AJAY | NEW YORK | NY | 10024 | 05/23/2007 | 2300.00 | MAXIM GROUP L.L.C. | 28990964090 |
| TANDY, KAREN MRS. | ANNANDALE | VA | 22003 | 01/21/2008 | 1800.00 | U.S. GOVERNMENT | 28930796947 |
| TANDY, KAREN MRS. | ANNANDALE | VA | 22003 | 04/11/2007 | 500.00 | U.S. GOVERNMENT | 28990964091 |
| TANEJA, JUGAL K. MR. | PINELLAS PARK | FL | 33782 | 11/19/2007 | 2300.00 | GEO PHARMACY | 28990606250 |
| TANEN, DAVID M. MR. | FRANKLIN LAKES | NJ | 07417 | 10/26/2007 | 2300.00 | TWO RIVER GROUP HOLDINGS | 28990606250 |
| TANENBAUM, ANN MRS. | VILLANOVA | PA | 19085 | 02/07/2007 | 2100.00 | CONLON'S COPY CENTER | 28931502883 |
| TANENBAUM, ANN MRS. | VILLANOVA | PA | 19085 | 03/26/2007 | 2100.00 | CONLON'S COPY CENTER | 28931502883 |
| TANENBAUM, ANN MRS. | VILLANOVA | PA | 19085 | 03/26/2007 | -2100.00 | CONLON'S COPY CENTER | 28931502882 |
| TANENBAUM, ANN MRS. | VILLANOVA | PA | 19085 | 03/26/2007 | 2300.00 | CONLON'S COPY CENTER | 28931502882 |
| TANENBAUM, MYLES H. MR. | VILLANOVA | PA | 19085 | 03/26/2007 | -2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA | PA | 19085 | 03/26/2007 | 2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA | PA | 19085 | 02/07/2007 | 2100.00 | A WISH COME TRUE L.P. | 28931502884 |
| TANENBAUM, MYLES H. MR. | VILLANOVA | PA | 19085 | 03/26/2007 | 2300.00 | A WISH COME TRUE L.P. | 28931502883 |
| TANENBAUM, RICHARD I. MR. | OKLAHOMA CITY | OK | 73103 | 03/31/2007 | 2300.00 | GARDNER/TANENBAUM GROUP | 28931502885 |
| TANG, ANGELICA O MS. | NEW YORK | NY | 10010 | 12/15/2006 | 800.00 | U.S. DEPARTMENT OF LABOR | 27990071238 |
| TANG, ANGELICA OLEG MS. | NEW YORK | NY | 10010 | 11/30/2007 | 1000.00 | U.S. DEPARTMENT OF LABOR | 28990606250 |
| TANG, ANGELICA OLEG MS. | NEW YORK | NY | 10010 | 09/26/2007 | 250.00 | U.S. DEPARTMENT OF LABOR | 28990600579 |
| TANG, ANGELICA OLEG MS. | NEW YORK | NY | 10010 | 01/16/2008 | 250.00 | U.S. DEPARTMENT OF LABOR | 28930796947 |
| TANG, DAN MR. | THORNTON | CO | 80241 | 06/13/2007 | 2300.00 | HEAVENLY DRAGON | 28990964091 |
| TANG, SHERMAN DR. | SUGAR LAND | TX | 77479 | 06/30/2007 | 250.00 | SUGAR LAND CARDIOLOGY ASSOCIATES | 28990964091 |
| TANHENSLEY, WILL H. MR. JR. | BIRMINGHAM | AL | 35201 | 12/10/2007 | 500.00 | BOLCH & BINGHAM L.L.P. | 28990606251 |
| TANICO, PAUL P. MR. | NEW YORK | NY | 10178 | 03/26/2007 | -2300.00 | CASTLE ROCK MANAGEMENT | 28931502885 |
| TANICO, PAUL P. MR. | NEW YORK | NY | 10128 | 09/18/2007 | 2300.00 | CASTLE ROCK MANAGEMENT | 28990600579 |
| TANICO, PAUL P. MR. | NEW YORK | NY | 10178 | 03/26/2007 | 2300.00 | CASTLE ROCK MANAGEMENT | 28931502886 |
| TANICO, PAUL P. MR. | NEW YORK | NY | 10178 | 03/07/2007 | 4600.00 | CASTLE ROCK MANAGEMENT | 28931502885 |
| TANJUTCO, EVANGELINE Q. MRS. | BATON ROUGE | LA | 70815 | 01/21/2008 | 250.00 | HOMEMAKER | 28930796947 |
| TANKERSLEY, MIKE MR. | WASHINGTON | DC | 20009 | 08/06/2007 | 2300.00 | SELF-EMPLOYED | 28990600580 |
| TANKERSLEY, WILL HILL MR. | MONTGOMERY | AL | 36106 | 03/22/2007 | 250.00 | RETIRED | 28931502886 |
| TANNEN, JUDY MS. | LAS VEGAS | NV | 89109 | 09/30/2007 | 1000.00 | STEVE LAWRENCE & EDIE GOURMET | 28990600581 |
| TANNER, JAMES L. MR. | UNITED KINGDOM RH1 | 99999 | 10/22/2007 | 500.00 | MORLEY FUND MANAGEMENT | 28990606251 | |
| TANNER, JOE D. MR. | ATLANTA | GA | 30303 | 09/24/2007 | 2300.00 | JOE TANNER & ASSOCIATES | 28990600580 |
| TANNER, PAUL C. MR. | FORT LAUDERDALE | FL | 33301 | 12/04/2007 | 500.00 | LEHMAN BROTHERS | 28990606251 |
| TANNERS, PAUL DR. | NEW YORK | NY | 10021 | 03/22/2007 | 250.00 | SELF EMPLOYED | 28931502886 |
| TANNERS, PAUL DR. | NEW YORK | NY | 10021 | 08/27/2007 | 250.00 | SELF EMPLOYED | 28990600581 |
| TANNERS, PHEBE MRS. | NEW YORK | NY | 10021 | 08/27/2007 | 250.00 | 28990600581 | |
| TANZI, C. WILLIAM MR. | NEW CANAAN | CT | 06840 | 01/14/2008 | 250.00 | PEPE & HAZARD LLP | 28930796948 |
| TAORMINA, THERESA MRS. | HARRISON | NY | 10528 | 09/05/2007 | 1000.00 | RETIRED | 28990600582 |
| TAPIA, DON R. MR. | CHANDLER | AZ | 85225 | 03/06/2007 | 2300.00 | E.G.M. | 28931502887 |
| TAPIA, DON R. MR. | CHANDLER | AZ | 85225 | 06/30/2007 | 2300.00 | E.G.M. | 28990964092 |
| TAPIA, DON R. MR. | CHANDLER | AZ | 85225 | 06/30/2007 | -2300.00 | E.G.M. | 28990964092 |
| TAPIA, DON R. MR. | CHANDLER | AZ | 85225 | 06/30/2007 | 2300.00 | E.G.M. | 28990964092 |
| TAPIERO, DANIEL M. MR. | GREENWICH | CT | 06851 | 05/15/2007 | 2000.00 | DUQUESNE CAPTIAL | 28990964093 |
| TAPLEY, ANDREW H. MR. | BETHESDA | MD | 20814 | 11/06/2007 | 500.00 | GREEN PARK FINANCIAL | 28990606252 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH | FL | 33401 | 01/14/2008 | -500.00 | TAPLIN & ASSOCIATES | 28930796948 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH | FL | 33401 | 01/14/2008 | 2300.00 | TAPLIN & ASSOCIATES | 28930796948 |
| TAPLIN, KAREN J. MRS. | WEST PALM BEACH | FL | 33401 | 10/09/2007 | 500.00 | TAPLIN & ASSOCIATES | 28990606252 |
| TAPLIN, NORMAN E. MR. | WEST PALM BEACH | FL | 33401 | 10/09/2007 | 500.00 | TAPLIN & ASSOCIATES | 28990606252 |
| TAPLIN, NORMAN E. MR. | WEST PALM BEACH | FL | 33401 | 01/14/2008 | 500.00 | TAPLIN & ASSOCIATES | 28930796949 |
| TAPPAN, MICHAEL A. MR. | EASTON | MD | 21601 | 09/30/2007 | 250.00 | RETIRED | 28990600582 |
| TAPPERO, JUDITH L. MS. | BLOOMFIELD HILLS | MI | 48302 | 07/31/2007 | 1000.00 | 28990600582 | |
| TAPPOUNI, S. M. MR. | TAMPA | FL | 33606 | 11/14/2007 | 500.00 | SELF-EMPLOYED | 28990606253 |
| TAQLIARINO, SCOTT ALAN MR. | RIVERSIDE | CT | 06878 | 06/19/2007 | 1000.00 | ELLIOTT MANAGEMENT | 28990964093 |
| TARABICOS, LARRY J. MR. | WILMINGTON | DE | 19810 | 06/22/2007 | 500.00 | YOUNG CONAWAY STARGATT & TAYLOR LLP | 28990964093 |
| TARABORELLI, JENNIE MRS. | SPRING | TX | 77382 | 01/07/2008 | 2300.00 | PATE ENGINEERS | 28930796949 |
| TARANTIN, DOMINIC A. MR. | GREENWICH | CT | 06830 | 09/20/2007 | 1150.00 | RETIRED | 28990600583 |
| TARANTIN, LEONA A. MRS. | GREENWICH | CT | 06830 | 09/20/2007 | 850.00 | HOMEMAKER | 28990600583 |
| TARANTO, RICHARD G. MR. | BETHESDA | MD | 20814 | 03/02/2007 | 1500.00 | FARR & TARANTO | 28931502887 |
| TARBOX, BILL E. MR. | LUBBOCK | TX | 79424 | 04/09/2007 | 500.00 | SELF-EMPLOYED | 28990964094 |
| TARBOX, KAROL K. MRS. | LUBBOCK | TX | 79424 | 04/09/2007 | 500.00 | SELF-EMPLOYED | 28990964094 |
| TARDUGNO, MICHAEL HENRY MR. | BALTIMORE | MD | 21202 | 12/05/2007 | 2000.00 | CELSION CORPORATION | 28990606253 |
| TARDY, THOMAS W. MR. III | JACKSON | MS | 39216 | 09/05/2007 | 1000.00 | RETIRED | 28990600583 |
| TARK, MARVIN DR. | MARIETTA | GA | 30060 | 05/04/2007 | 500.00 | PAIN SOLUTIONS TREATMENT CENTERS | 28990964094 |
| TARKENTON, FRANCIS A. MR. | ATLANTA | GA | 30326 | 04/16/2007 | 2300.00 | TARKENTON FINANCIAL | 28990964095 |
| TARNAWSKY, KENNETH MR. | WARNER ROBINS | GA | 31088 | 11/19/2007 | 200.00 | RAYTHEON | 28990606253 |
| TARNAWSKY, KENNETH MR. | WARNER ROBINS | GA | 31088 | 12/20/2007 | 200.00 | RAYTHEON | 28990606254 |
| TARR, TONYA N. MS. | HOUSTON | TX | 77082 | 02/09/2007 | 1500.00 | THE INROADS GROUP | 28931502887 |
| TARR, TONYA N. MS. | HOUSTON | TX | 77082 | 05/22/2007 | 800.00 | THE INROADS GROUP | 28990964095 |
| TARRAND, NANCY MRS. | HOUSTON | TX | 77096 | 09/21/2007 | 200.00 | HOMEMAKER | 28990600585 |
| TARRANT, DEB L. MRS. | COLCHESTER | VT | 05446 | 09/30/2007 | 2300.00 | RETIRED | 28990600584 |
| TARRANT, GUY M. MR. JR. | COLUMBIA | SC | 29205 | 09/30/2007 | 1000.00 | 28990600584 | |
| TARRANT, JEFFREY MR. | WILMINGTON | DE | 19805 | 08/24/2007 | 1000.00 | PROTEGE PARTNERS L.L.C. | 28990600585 |
| TARRANT, RICH MR. | COLCHESTER | VT | 05446 | 09/30/2007 | 2300.00 | RETIRED | 28990600585 |
| TARSITANO, FRANK J. DR. | HASTINGS | MN | 55033 | 02/13/2007 | 250.00 | NACEL OPEN DOOR | 28931502888 |
| TARTER, ALAN M. MR. | PRINCETON | NJ | 08540 | 11/26/2007 | 2300.00 | TARTER KINHSKY & DROGIN L.L.P. | 28990606254 |
| TARTER, LAURIE MRS. | PRINCETON | NJ | 08540 | 11/26/2007 | 2300.00 | HOMEMAKER | 28990606254 |
| TARZWELL, BRICE E. MR. | DALLAS | TX | 75218 | 03/23/2007 | 250.00 | BRACEWELL & GIULIANI L.L.P. | 28931502888 |
| TARZWELL, BRICE E. MR. | DALLAS | TX | 75218 | 12/20/2007 | 1950.00 | BRACEWELL & GIULIANI L.L.P. | 28990606255 |
| TASCHLER, JEFFREY MR. | NEW YORK | NY | 10013 | 09/30/2007 | 2300.00 | U.B.S. | 28990600586 |
| TASHIE, MARC A. MR. | GLEN MILLS | PA | 19342 | 11/28/2007 | 250.00 | TASHORRELLI CONCRETE | 28990606255 |
| TASHJIAN, CAITLIN MS. | NEW YORK | NY | 10065 | 01/24/2008 | 2300.00 | HOMEMAKER | 28930796950 |
| TASIOS, JAMES G. MR. | COLFAX | NC | 27235 | 05/07/2007 | 1000.00 | AMERICAN PREMIUM BEVERAGE | 28990964095 |
| TASKA, LYNN ELLEN MS. | SHELBYVILLE | IN | 46176 | 10/16/2007 | 250.00 | RETIRED | 28990606255 |
| TATE, CHARLES W. MR. | SUGARLAND | TX | 77478 | 10/31/2007 | 4600.00 | CAPITAL ROYALTY L.L.C. | 28990606256 |
| TATE, CHARLES W. MR. | SUGARLAND | TX | 77478 | 12/20/2007 | -2300.00 | CAPITAL ROYALTY L.L.C. | 28990606256 |
| TATE, DARRELL L. MR. | MCKINNEY | TX | 75070 | 03/27/2007 | 500.00 | SELF-EMPLOYED | 28931502888 |
| TATE, JUDY MRS. | SUGARLAND | TX | 77478 | 12/20/2007 | 2300.00 | SELF-EMPLOYED | 28990606257 |
| TATE, LYNNE MRS. | SOUTH PADRE ISLAND | TX | 78597 | 11/16/2007 | 500.00 | LYNNE TATE REAL ESTATE | 28990606257 |
| TATE, TSHNEKA T. MS. | LAKE HELEN | FL | 32744 | 07/10/2007 | 1000.00 | NASCAR INC. | 28990600587 |
| TATUM, JOE F. MR. | HATTIESBURG | MS | 39402 | 08/31/2007 | 500.00 | 28990600587 | |
| TATUM, LINDA MS. | AGOURA HILLS | CA | 91301 | 06/30/2007 | 1000.00 | SOTHEBY'S | 28990964096 |
| TAUB, ARLENE MRS. | TENAFLY | NJ | 07670 | 06/20/2007 | 2300.00 | HOMEMAKER | 28990964096 |
| TAUB, BRIAN N. MR. | TAMPA | FL | 33602 | 03/23/2007 | 2300.00 | SELF-EMPLOYED | 28931502889 |
| TAUB, DAVID S. MR. | BROOKVILLE | NY | 11545 | 04/12/2007 | 2300.00 | PALM BAY IMPORTS INC. | 28990964096 |
| TAUB, JOSEPH MR. | TENAFLY | NJ | 07670 | 07/10/2007 | -2300.00 | RETIRED | 28990600587 |
| TAUB, JOSEPH MR. | TENAFLY | NJ | 07670 | 07/10/2007 | 2300.00 | RETIRED | 28990600588 |
| TAUB, JOSEPH MR. | TENAFLY | NJ | 07670 | 06/20/2007 | 2300.00 | RETIRED | 28990964097 |
| TAUB, JOSEPH MR. | TENAFLY | NJ | 07670 | 06/20/2007 | 2300.00 | RETIRED | 28990964097 |
| TAUB, LINDA MRS. | BROOKVILLE | NY | 11545 | 04/12/2007 | 2300.00 | SELF-EMPLOYED | 28990964097 |
| TAUB, MARCY ELLEN MS. | HOUSTON | TX | 77019 | 05/31/2007 | 1000.00 | 28990964098 | |
| TAUB, MICHAEL A. MR. | TARRYTOWN | NY | 10591 | 05/30/2007 | 500.00 | OMRANI &TAUB P.C. | 28990964098 |
| TAUBE, CHRISTOPHER B. MR. | NEW YORK | NY | 10021 | 05/11/2007 | 500.00 | AETUS CAPITAL LLC | 28990964098 |
| TAUBE, DARREN J. MR. | BROOKLYN | NY | 11201 | 11/01/2007 | 1500.00 | FIMAT U.S.A. | 28990606257 |
| TAUBE, STEPHANIE MRS. | BROOKLYN | NY | 11201 | 11/01/2007 | 1500.00 | 28990606258 | |
| TAUBER, GERALD J MR. | LAWRENCE | NY | 11559 | 06/13/2007 | 250.00 | LEHMAN BROTHERS | 28990964099 |
| TAUBIN, GREGORY B. MR. | NEW YORK | NY | 10580 | 08/15/2007 | 500.00 | 28990600588 | |
| TAUBIN, LANA MRS. | WILTON | CT | 06897 | 05/01/2007 | 2300.00 | SELF-EMPLOYED | 28990964099 |
| TAUBIN, MARC MR. | WILTON | CT | 06897 | 03/31/2007 | 4600.00 | MERRILL LYNCH | 28931502889 |
| TAUBIN, MARC MR. | WILTON | CT | 06897 | 05/01/2007 | -2300.00 | MERRILL LYNCH | 28990964099 |
| TAUSSIG, ANDREW R MR. | NEW YORK | NY | 10021 | 12/29/2006 | 2100.00 | LEHMAN BROTHERS INC. | 27990071239 |
| TAUSSIG, ANDREW R. MR. | NEW YORK | NY | 10021 | 06/19/2007 | 2300.00 | LEHMAN BROTHERS INC. | 28990964100 |
| TAUSSIG, SUSAN F MRS. | NEW YORK | NY | 10021 | 12/29/2006 | 2100.00 | HOMEMAKER | 27990071239 |
| TAUSSIG, SUSAN F. MRS. | NEW YORK | NY | 10021 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990964100 |
| TAVAGLIONE, JACQUELINE L. MRS. | RIVERSIDE | CA | 92506 | 10/19/2007 | 2300.00 | HOMEMAKER | 28990606258 |
| TAVAGLIONE, JOE MR. | RIVERSIDE | CA | 92506 | 10/19/2007 | 2300.00 | TAVAGLIONE CONSTRUCTION & DEVELOPME | 28990606258 |
| TAVELLA, VINCENT MR. | GREAT NECK | NY | 11020 | 05/31/2007 | 250.00 | TAVELLA PLUMBING | 28990964100 |
| TAYLOR, ANDREW J. MR. | ORINDA | CA | 94563 | 01/24/2008 | 1050.00 | STUDENT | 28930796951 |
| TAYLOR, ANDREW M. MR. | AUSTIN | TX | 78701 | 03/23/2007 | 500.00 | BRACEWELL & GIULIANI L.L.P. | 28931502890 |
| TAYLOR, ANDREW M. MR. | AUSTIN | TX | 78701 | 01/18/2008 | 1800.00 | BRACEWELL & GIULIANI L.L.P. | 28930796951 |
| TAYLOR, ANDREW MR. | PHILADELPHIA | PA | 19137 | 03/19/2007 | 500.00 | D.S.X. | 28931502889 |
| TAYLOR, ANDREW MR. | COLUMBIA | SC | 29212 | 10/29/2007 | 325.00 | U.S. NAVY VETERANS ASSOCIATION | 28990606259 |
| TAYLOR, ANNIE C. MRS. | PLANO | TX | 75093 | 12/19/2007 | 2300.00 | W.P. CAREY & COMPANY L.L.C. | 28990606259 |
| TAYLOR, B. WALTER MR. JR. | COLUMBIA | SC | 29206 | 06/01/2007 | 1000.00 | 28990964101 | |
| TAYLOR, BETH H. MRS. | DALLAS | TX | 75252 | 03/23/2007 | 2300.00 | HOMEMAKER | 28931502890 |
| TAYLOR, BETTE D MRS. | NORTHPORT | NY | 11768 | 02/14/2007 | 250.00 | NEW YORK STATE RESEARCH FOUNDATION | 28931502890 |
| TAYLOR, CATHERINE B. MS. | DALLAS | TX | 75225 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964101 |
| TAYLOR, CATHERINE H. MRS. | SAN ANTONIO | TX | 78209 | 11/20/2007 | 1000.00 | U.S.A.A. | 28990606259 |
| TAYLOR, CORY MR. | OCALA | FL | 34482 | 09/30/2007 | 600.00 | SELF-EMPLOYED | 28990600588 |
| TAYLOR, DAVID F. MR. | ALEXANDRIA | VA | 22302 | 06/12/2007 | 1000.00 | CAPITOL SOLUTIONS | 28990964101 |
| TAYLOR, DAVID F. MR. | ALEXANDRIA | VA | 22302 | 12/06/2007 | 1300.00 | CAPITOL SOLUTIONS | 28990606260 |
| TAYLOR, DAVID W. MR. | EMERYVILLE | CA | 94608 | 11/28/2007 | 200.00 | PUTNAM JAGUAR | 28990606260 |
| TAYLOR, DIANE MRS. | ROSWELL | NM | 88203 | 08/09/2007 | -500.00 | MAY TAYLOR & COMPANY | 28990600589 |
| TAYLOR, DIANE MRS. | ROSWELL | NM | 88203 | 06/30/2007 | 1000.00 | MAY TAYLOR & COMPANY | 28990964102 |
| TAYLOR, DICK MR. | ROSWELL | NM | 88203 | 06/30/2007 | 1000.00 | MAY TAYLOR & CO. | 28990964102 |
| TAYLOR, DICK MR. | ROSWELL | NM | 88203 | 08/09/2007 | -500.00 | MAY TAYLOR & CO. | 28990600589 |
| TAYLOR, EDWARD L. MR. | TULSA | OK | 74136 | 09/28/2007 | 250.00 | RETIRED | 28990600589 |
| TAYLOR, EDWARD L. MR. | TULSA | OK | 74136 | 06/11/2007 | 200.00 | RETIRED | 28990964102 |
| TAYLOR, FINLEY L. MR. | COSTA MESA | CA | 92626 | 03/05/2007 | 2300.00 | SHEPPARD MULLIN RICHTER & HAMPTON | 28931502891 |
| TAYLOR, FORREST R. MR. | NEW YORK | NY | 10026 | 10/10/2007 | 250.00 | FORREST R. TAYLOR | 28990606260 |
| TAYLOR, FRANK M. MR. | LYNNWOOD | WA | 98046 | 06/19/2007 | 200.00 | RETIRED | 28990964103 |
| TAYLOR, FRANK M. MR. | LYNNWOOD | WA | 98046 | 12/31/2007 | 200.00 | RETIRED | 28990606261 |
| TAYLOR, FRANK M. MR. | LYNNWOOD | WA | 98046 | 06/19/2007 | 200.00 | RETIRED | 28990964103 |
| TAYLOR, GAIL M. MRS. | PENSACOLA | FL | 32507 | 03/31/2007 | 1000.00 | ROOMS TO GO | 28931502891 |
| TAYLOR, HENRY MR. | YORK | PA | 17406 | 03/26/2007 | 500.00 | ARCHITECTURAL TESTING INC. | 28931502891 |
| TAYLOR, HENRY MR. | EL PASO | TX | 79913 | 11/02/2007 | 500.00 | SELF-EMPLOYED | 28990606261 |
| TAYLOR, IRINA | HOUSTON | TX | 77024 | 09/28/2007 | 300.00 | RETIRED | 28990600590 |
| TAYLOR, JACK T. MR. | INFO REQUESTED | 99999 | 06/06/2007 | 2300.00 | 28990964104 | ||
| TAYLOR, JAMES A. MR. | WASHINGTON | DC | 20007 | 03/27/2007 | 1000.00 | KEMP PARTNERS | 28931502892 |
| TAYLOR, JAMES C. MR. | INFO REQUESTED | 99999 | 12/18/2007 | 2300.00 | S.L. INDUSTRIES INC. | 28990606262 | |
| TAYLOR, JAMES DR. | TACOMA | WA | 98407 | 09/25/2007 | 500.00 | SELF-EMPLOYED | 28990600590 |
| TAYLOR, JAMES DR. | TACOMA | WA | 98407 | 07/23/2007 | 750.00 | SELF-EMPLOYED | 28990600590 |
| TAYLOR, JAMES MR. | TACOMA | WA | 98407 | 03/29/2007 | 500.00 | SELF-EMPLOYED | 28931502892 |
| TAYLOR, JAMES R. DR. | TACOMA | WA | 98407 | 10/30/2007 | 550.00 | SELF-EMPLOYED | 28990606262 |
| TAYLOR, JANICE MRS. | COLORADO SPRINGS | CO | 80906 | 08/06/2007 | 200.00 | 28990600594 | |
| TAYLOR, JASON M. MR. | DALLAS | TX | 75201 | 06/25/2007 | 2300.00 | TAYLOR COMPANIES | 28990964104 |
| TAYLOR, JASON M. MR. | DALLAS | TX | 75201 | 06/25/2007 | 2300.00 | TAYLOR COMPANIES | 28990964104 |
| TAYLOR, JEAN MS. | DAVIS | CA | 95616 | 01/18/2008 | 250.00 | RETIRED | 28930796951 |
| TAYLOR, JEFFREY MR. | RANCHO SANTA FE | CA | 92067 | 06/30/2007 | 2000.00 | SELF-EMPLOYED | 28990964105 |
| TAYLOR, JOHN MR. | SAG HARBOR | NY | 11963 | 08/30/2007 | 1000.00 | SELF-EMPLOYED | 28990600591 |
| TAYLOR, JOHN MR. | SEDONA | AZ | 86336 | 06/12/2007 | 250.00 | RETIRED | 28990964105 |
| TAYLOR, JOHN MR. | SEDONA | AZ | 86336 | 09/25/2007 | 250.00 | RETIRED | 28990600591 |
| TAYLOR, JOHN MR. | SAG HARBOR | NY | 11963 | 10/23/2007 | -1700.00 | SELF-EMPLOYED | 28990606262 |
| TAYLOR, JOHN MR. | SAG HARBOR | NY | 11963 | 09/19/2007 | 3000.00 | SELF-EMPLOYED | 28990600591 |
| TAYLOR, JOHN MR. | SEDONA | AZ | 86336 | 03/27/2007 | 250.00 | RETIRED | 28931502892 |
| TAYLOR, JOHN W. H. MR. | SEDONA | AZ | 86336 | 12/06/2007 | 250.00 | RETIRED | 28990606263 |
| TAYLOR, KATHARINE BELLE MRS. | DALLAS | TX | 75252 | 12/19/2007 | 500.00 | STUDENT | 28990606263 |
| TAYLOR, KENNETH MR. | BALTIMORE | MD | 21210 | 01/18/2008 | 2300.00 | PERCIVAL FINANCIAL PARTNERS | 28930796952 |
| TAYLOR, LARRY R. MR. | DALLAS | TX | 75230 | 06/22/2007 | 2000.00 | TAYOLR DUNCAN INTEREST | 28990964105 |
| TAYLOR, LEIGH MRS. | DALLAS | TX | 75201 | 06/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964106 |
| TAYLOR, LEIGH MRS. | DALLAS | TX | 75201 | 06/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964106 |
| TAYLOR, LISA C. MRS. | SPOKANE | WA | 99203 | 08/17/2007 | 1000.00 | HOMEMAKER | 28990600592 |
| TAYLOR, MARCELLUS A. MR. | LEWISVILLE | TX | 75056 | 02/09/2007 | 2300.00 | ERASMUS ADVISORS | 28931502893 |
| TAYLOR, MARGARETTA J. MS. | NEW YORK | NY | 10022 | 03/13/2007 | 2300.00 | HOMEMAKER | 28931502893 |
| TAYLOR, MARY L. MRS. | GREENSBORO | NC | 27455 | 12/06/2007 | 1000.00 | HOMEMAKER | 28990606263 |
| TAYLOR, MATTHEW J. MR. | ORINDA | CA | 94563 | 12/10/2007 | 2300.00 | SELF-EMPLOYED | 28990606264 |
| TAYLOR, MICHAEL E. MR. | SAN DIEGO | CA | 92130 | 06/30/2007 | 500.00 | PRUDENTIAL LA REALTY | 28990964106 |
| TAYLOR, MICHAEL J. MR. | KENSINGTON | MD | 20895 | 01/17/2008 | 500.00 | R.R. DONNELLEY | 28930796952 |
| TAYLOR, MICHELLE MRS. | BALTIMORE | MD | 21210 | 01/18/2008 | 1300.00 | 28930796952 | |
| TAYLOR, MONICA MRS. | SAG HARBOR | NY | 11963 | 10/23/2007 | 1700.00 | EURODONE INTERNATIONAL INC. | 28990606264 |
| TAYLOR, NANCY C. MRS. | ORINDA | CA | 94563 | 12/10/2007 | 1700.00 | HOMEMAKER | 28990606264 |
| TAYLOR, NANCY C. MRS. | ORINDA | CA | 94563 | 03/30/2007 | 500.00 | HOMEMAKER | 28931502893 |
| TAYLOR, NELSON K. MR. | PORTLAND | OR | 97229 | 09/24/2007 | 1000.00 | C.B. RICHARD ELLIS | 28990600593 |
| TAYLOR, PAUL B. MR. | DALLAS | TX | 75252 | 03/23/2007 | 2300.00 | PAUL TAYLOR CORPORATION | 28931502894 |
| TAYLOR, RODNEY V. MR. | INDIANAPOLIS | IN | 46206 | 03/15/2007 | 2000.00 | 28931502894 | |
| TAYLOR, ROWENA B. MRS. | SANTA BARBARA | CA | 93108 | 09/26/2007 | 250.00 | 28990600593 | |
| TAYLOR, RYAN J. MR. | SIOUX FALLS | SD | 57110 | 11/19/2007 | 500.00 | CUTLER & DONAHOE L.L.P. | 28990606266 |
| TAYLOR, SAM MR. | COLORADO SPRINGS | CO | 80906 | 11/01/2007 | -200.00 | RETIRED | 28990606266 |
| TAYLOR, SAM MR. | COLORADO SPRINGS | CO | 80906 | 08/06/2007 | 1000.00 | RETIRED | 28990600593 |
| TAYLOR, SAM MR. | COLORADO SPRINGS | CO | 80906 | 01/10/2007 | 500.00 | RETIRED | 28931502894 |
| TAYLOR, SAM MR. | COLORADO SPRINGS | CO | 80906 | 01/22/2007 | 500.00 | RETIRED | 28931502895 |
| TAYLOR, SAM MR. | COLORADO SPRINGS | CO | 80906 | 03/07/2007 | 500.00 | RETIRED | 28931502895 |
| TAYLOR, SCOTT L. MR. | SPOKANE | WA | 99203 | 08/17/2007 | 1000.00 | MARK TAYLOR INC. | 28990600594 |
| TAYLOR, TERRY MR. | WEST PALM BEACH | FL | 33401 | 06/05/2007 | 2300.00 | BULK RESOURCES INC | 28990964107 |
| TAYLOR, THOMAS V. DR. | HOUSTON | TX | 77002 | 12/10/2007 | 2000.00 | SELF-EMPLOYED | 28990606267 |
| TAYLOR, V. L. | MOBILE | AL | 36606 | 10/18/2007 | 500.00 | JF PATE & ASSOCIATES | 28990606267 |
| TAYLOR, WILLIAM P. MR. | IRVINE | CA | 92618 | 01/15/2008 | 250.00 | LOMBARD ST. EQUITIES INC. | 28930796953 |
| TAYLOR, WILLIAM W. MR. | CEDAR RAPIDS | IA | 52403 | 05/14/2007 | 250.00 | D.C. TAYLOR COMPANY | 28990964107 |
| TCHAGHLASSIAN, ARA A. MR. | GLENDALE | CA | 91206 | 07/27/2007 | 1000.00 | A.T.V. INC. | 28990600595 |
| TEACH, JEFFREY ALAN MR. | NEW YORK | NY | 10021 | 12/31/2007 | 2100.00 | UBS INVESTMENT BANK | 28990606268 |
| TEAGUE, BRANDON MR. | FORT WORTH | TX | 76107 | 03/28/2007 | 800.00 | RENEGADE SWISH LLC | 28931502895 |
| TEAGUE, CHARLENE W. MRS. | CLEMMONS | NC | 27012 | 01/17/2008 | 2000.00 | WAKE FOREST UNIVERSITY MEDICAL CENT | 28930796953 |
| TEAGUE, ERNEST STEPHEN MR. | CLEMMONS | NC | 27012 | 01/17/2008 | 2000.00 | SALEM LEASING CORP. | 28930796953 |
| TEAGUE, JOE F MR. | CHARLOTTE | NC | 28203 | 02/05/2007 | 250.00 | JOHNSTON ALLISON & HORD P.A. | 28931502896 |
| TEAGUE, PENNY M MRS. | WINSTON-SALEM | NC | 27114 | 12/27/2006 | 2100.00 | HOMEMAKER | 27990071239 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM | NC | 27114 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990600595 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM | NC | 27114 | 07/16/2007 | -2300.00 | HOMEMAKER | 28990600595 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM | NC | 27114 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990964108 |
| TEAGUE, PENNY M. MRS. | WINSTON-SALEM | NC | 27114 | 02/28/2007 | 200.00 | HOMEMAKER | 28931502896 |
| TEAGUE, THOMAS L MR. JR. | WINSTON-SALEM | NC | 27114 | 12/27/2006 | 2100.00 | SALEM LEASING CORPORATION | 27990071240 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM | NC | 27114 | 07/16/2007 | 2300.00 | SALEM LEASING CORPORATION | 28990600596 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM | NC | 27114 | 07/16/2007 | -2300.00 | SALEM LEASING CORPORATION | 28990600596 |
| TEAGUE, THOMAS L. MR. | WINSTON-SALEM | NC | 27114 | 06/19/2007 | 2300.00 | SALEM LEASING CORPORATION | 28990964108 |
| TEAGUE, THOMAS LACY MR. | LONDON | 99999 | 03/15/2007 | 2300.00 | CREDIT SUISSE | 28931502896 | |
| TEATOR, WILLIAM R. MR. | SARATOGA SPRINGS | NY | 12866 | 06/20/2007 | 500.00 | CAPITAL AVOCATES L.L.C. | 28990964108 |
| TECKMAN, DAVID R. MR. | EDINA | MN | 55439 | 03/21/2007 | 1000.00 | SUTURA INC. | 28931502897 |
| TEDESCHI, KATHRYN C. MRS. | COLUMBIA | SC | 29212 | 12/17/2007 | 1000.00 | HOMEMAKER | 28990606268 |
| TEDESCO, GREGORY MR. | PHILADELPHIA | PA | 19130 | 12/31/2007 | 250.00 | VERTEX INC. | 28990606268 |
| TEDESCO, MARK L. MR. | SECAUCUS | NJ | 07094 | 06/07/2007 | 2300.00 | SELF-EMPLOYED | 28990964109 |
| TEDESCO, STEVEN A MR. | GREENWOOD VILLAGE | CO | 80121 | 02/25/2007 | 1000.00 | ADMIRAL BAY RESOURCES | 28931502897 |
| TEEPLE, CHARLES S. MR. IV | AUSTIN | TX | 78746 | 02/26/2007 | 2000.00 | PENTA PROPERTIES INC. | 28931502897 |
| TEER, JOHN A MR. | CHARLOTTE | NC | 28202 | 04/02/2007 | 1000.00 | CADWALADER WICKERSHAM & TAFT LLP | 28990964109 |
| TEGGART, JOHN J. MR. | WINSTON-SALEM | NC | 27103 | 01/28/2008 | 250.00 | 28930796954 | |
| TEGTMEYER, BRIAN A. MR. | WOOD DALE | IL | 60191 | 10/09/2007 | 250.00 | CHROMATECH PRINTING INC. | 28990606269 |
| TEICH, HOWARD MR. | NEW YORK | NY | 10016 | 07/18/2007 | 250.00 | SELF-EMPLOYED | 28990600596 |
| TEICH, JACK MR. | RYE | NY | 10580 | 06/22/2007 | 2300.00 | ACME ARCHECTURAL PRODUCTS | 28990964109 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL | NJ | 07006 | 05/15/2007 | 2300.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL | NJ | 07006 | 05/15/2007 | 4600.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITELBAUM, LAWRENCE M. MR. | NORTH CALDWELL | NJ | 07006 | 05/15/2007 | -2300.00 | MATLIN PATTERSON GLOBAL ADVISORS LL | 28990964110 |
| TEITSWORTH, SANDRA MRS. | SAN JUAN CAPISTRAN | CA | 92675 | 12/13/2007 | 200.00 | BOBSAC L.L.C. | 28990606269 |
| TELL, NICHOLAS W. MR. JR. | MANHATTAN BEACH | CA | 90266 | 06/04/2007 | 2300.00 | TRUST COMPANY OF THE WEST | 28990964111 |
| TELL, VALERIE MRS. | MANHATTAN BEACH | CA | 90266 | 06/04/2007 | 2300.00 | HOMEMAKER | 28990964111 |
| TELLE, J. THOMAS DR. | FREDERICKSBURG | TX | 78624 | 11/20/2007 | 1000.00 | RETIRED | 28990606270 |
| TELLEPSEN, HOWARD T. MR. JR. | SIMONTON | TX | 77476 | 12/14/2007 | 1000.00 | TELLEPSEN BUILDERS | 28990606269 |
| TELLER, ANDREW MR. | DALLAS | TX | 75205 | 09/14/2007 | -2300.00 | RBC DAIN RAUSCHER | 28990600597 |
| TELLER, ANDREW MR. | DALLAS | TX | 75205 | 08/31/2007 | 4600.00 | RBC DAIN RAUSCHER | 28990600597 |
| TELLER, CARRIE MRS. | DALLAS | TX | 75205 | 09/14/2007 | 2300.00 | HOMEMAKER | 28990600597 |
| TELLER, CLIFFORD MR. | NEW YORK | NY | 10174 | 06/27/2007 | 2300.00 | MAXIM GROUP | 28990964111 |
| TEMERORIO, VINCENT J. MR. | BAY SHORE | NY | 11706 | 06/27/2007 | 500.00 | VINTON CONSTRUCTION CORPORATION | 28990964112 |
| TEMME, KATHLEEN E. MRS. | HOUSTON | TX | 77057 | 12/04/2007 | 2300.00 | NED S. HOLMES INVESTMENTS INC. | 28990606272 |
| TEMPLE, CHRIS M. MR. | NEW YORK | NY | 10023 | 12/05/2007 | 1000.00 | FRIEND SCOLER & CO. INC. | 28990606272 |
| TEMPLE, ELIZABETH O. MRS. | TRAVELERS REST | SC | 29690 | 12/05/2007 | 1000.00 | 28990606272 | |
| TEMPLE, JOHN W. MR. | BOCA RATON | FL | 33432 | 01/14/2008 | 500.00 | TEMPLE DEVELOPMENT | 28930796955 |
| TEMPLE, JUDITH J. MRS. | BOCA RATON | FL | 33432 | 01/14/2008 | 500.00 | 28930796955 | |
| TEMPLE, MARK D. MR. | HOUSTON | TX | 77005 | 09/05/2007 | 250.00 | JONES DAY | 28990600599 |
| TEMPLE, PATRICIA MRS. | DAVIS | CA | 95618 | 06/26/2007 | 2300.00 | HOMEMAKER | 28990964113 |
| TEMPLE, RICHARD J.A. MR. | TAMPA | FL | 33611 | 01/23/2008 | 500.00 | WALTER P. MOORE & ASSOCIATES INC. | 28930796955 |
| TEMPLE, RICHARD J.A. MR. | TAMPA | FL | 33611 | 11/19/2007 | 750.00 | WALTER P. MOORE & ASSOCIATES INC. | 28990606273 |
| TEMPLE, RICHARD W. MR. | DAVIS | CA | 95618 | 06/26/2007 | 2300.00 | 28990964113 | |
| TEMPLE, ROBERT F. MR. | MCKINNEY | TX | 75069 | 03/23/2007 | 750.00 | PATH/FINDER FREDIT SOLUTIONS | 28931502899 |
| TEMPLE, TRACY C. MR. | HOUSTON | TX | 77005 | 09/12/2007 | 250.00 | BRACEWELL GIULIANI | 28990600599 |
| TEMPLE, WILLIAM N. MR. | ISLE OF PALMS | SC | 29451 | 11/05/2007 | 500.00 | RETIRED | 28990606273 |
| TEMPLETON, ADAM J. MR. | NEW YORK | NY | 10011 | 03/16/2007 | 2300.00 | PALI CAPITAL | 28931502898 |
| TEMPLETON, GEORGE S. MR. | MANHASSET HILLS | NY | 11040 | 03/29/2007 | 2300.00 | RETIRED | 28931502898 |
| TEMPLETON, HELAINE MRS. | MANHASSET HILLS | NY | 11040 | 03/29/2007 | 2300.00 | S. & H. EQUITIES NEW YORK INC. | 28931502898 |
| TEMPLETON, JOHN B. MR. JR. | OAK BROOK | IL | 60523 | 12/11/2007 | 500.00 | RETIRED | 28990606273 |
| TEMPLETON, JOHN S MR. | CHARLESTON | SC | 29401 | 06/06/2007 | 1000.00 | SPECIAL PROPERTIES INC | 28990964113 |
| TEMPLETON, JOHN S. MR. | CHARLESTON | SC | 29401 | 01/14/2008 | 1000.00 | SPECIAL PROPERTIES INC. | 28930796954 |
| TEMPLETON, STEVEN A. MR. | WEST PALM BEACH | FL | 33411 | 05/01/2007 | 1000.00 | TEMPLETON & COMPANY L.L.P. | 28990964114 |
| TEMPLETON, WILFRED S. MR. | SARASOTA | FL | 34236 | 12/05/2007 | 2300.00 | 28990606274 | |
| TEMPLIN, LISA MARIA MS. | WHEELING | WV | 26003 | 08/01/2007 | 250.00 | LLORK FORCE WEST VIRGINIA | 28990600599 |
| TENALIO, MICHAEL JAMES MR. | GENESEO | NY | 14454 | 07/09/2007 | 200.00 | ROBBINS MYERS | 28990600600 |
| TENCONI, CHRISTINE MARIE MRS. | RESTON | VA | 20194 | 02/14/2007 | 250.00 | CHILDREN'S SKIN DISEASE FNDN | 28931502899 |
| TENDER, ROSEMARY M. MRS. | PONTE VEDRA BEACH | FL | 32082 | 05/29/2007 | 500.00 | SELF-EMPLOYED | 28990964114 |
| TENDY, SHEILA A. MS. | NEW YORK | NY | 10128 | 06/20/2007 | 2000.00 | SELF-EMPLOYED | 28990964114 |
| TENEDIOS, STEVE MR. | NEW YORK | NY | 10017 | 04/18/2007 | 2300.00 | P.S.T. MANAGEMENT | 28990964115 |
| TENENBAUM, HOWARD MR. | HIDDEN HILLS | CA | 91302 | 11/09/2007 | 2300.00 | KEYES AUTOMOTIVE GROUP | 28990606274 |
| TENENBAUM, JODI MRS. | HIDDEN HILLS | CA | 91302 | 11/09/2007 | 2300.00 | 28990606275 | |
| TENG, FRED A. MR. | NEW YORK | NY | 10016 | 03/19/2007 | 1000.00 | M.R.B.L. | 28931502899 |
| TENKOFF, MICHAEL MR. | FULLERTON | CA | 92835 | 03/31/2007 | 1000.00 | SELF-EMPLOYED | 28931502900 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT | MA | 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964116 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT | MA | 01907 | 06/15/2007 | -2300.00 | HOMEMAKER | 28990964115 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT | MA | 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964115 |
| TENNANT, CYNTHIA P. MS. | SWAMPSCOTT | MA | 01907 | 06/15/2007 | 2300.00 | HOMEMAKER | 28990964116 |
| TENNEY, CLAUDIA MRS. ESQ. | UTICA | NY | 13501 | 12/26/2007 | 500.00 | SELF-EMPLOYED | 28990606275 |
| TENNEY, EUGENE C. MR. | BUFFALO | NY | 14202 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990964116 |
| TENNISON, MCKENZIE R. MS. | HESPERIA | CA | 92345 | 06/05/2007 | 250.00 | SENATOR RUNNER | 28990964117 |
| TENNITY, MARILYN S. MS. | INDIAN WELLS | CA | 92210 | 02/22/2007 | 750.00 | RETIRED | 28931502900 |
| TENNITY, MARILYN S. MS. | INDIAN WELLS | CA | 92210 | 02/26/2007 | 1000.00 | RETIRED | 28931502900 |
| TENORE, STEPHEN MR. | NEW ROCHELLE | NY | 10801 | 08/02/2007 | 500.00 | SHEA PLACE REALTY LLC | 28990601076 |
| TENORE, STEPHEN P. MR. | NEW ROCHELLE | NY | 10804 | 12/27/2007 | 2300.00 | SELF-EMPLOYED | 28990606275 |
| TENSER, GREGG S. MR. | MANHATTAN BEACH | CA | 90266 | 06/04/2007 | 1000.00 | N.W.Q. INVESTMENT MANAGEMENT | 28990964117 |
| TEPEDINO, FRANCIS MR. | NEW YORK | NY | 10024 | 03/31/2007 | 2300.00 | MERRILL LYNCH | 28931502901 |
| TEPPER, DAVID A. MR. | LIVINGSTON | NJ | 07039 | 08/08/2007 | 2300.00 | APPALOOSA MANAGEMENT | 28990601010 |
| TEPPER, DAVID A. MR. | LIVINGSTON | NJ | 07039 | 08/08/2007 | 2300.00 | APPALOOSA MANAGEMENT | 28990601009 |
| TEPPER, IVAN MR. | FOREST | VA | 24551 | 09/24/2007 | 1500.00 | DELTA STAR INC. | 28990600601 |
| TEPPER, JERRY J. MR. | DENVER | CO | 80246 | 03/26/2007 | 500.00 | RETIRED | 28931502901 |
| TEPPER, JERRY J. MR. | DENVER | CO | 80246 | 07/09/2007 | -200.00 | RETIRED | 28990600601 |
| TEPPER, JERRY J. MR. | DENVER | CO | 80246 | 06/08/2007 | 2000.00 | RETIRED | 28990964117 |
| TEPPER, MARLENE MRS. | LIVINGSTON | NJ | 07039 | 06/30/2007 | -2300.00 | UNEMPLOYED | 28990964118 |
| TEPPER, MARLENE MRS. | LIVINGSTON | NJ | 07039 | 06/30/2007 | 2300.00 | UNEMPLOYED | 28990964118 |
| TEPPER, MARLENE MRS. | LIVINGSTON | NJ | 07039 | 06/30/2007 | 4600.00 | UNEMPLOYED | 28990964118 |
| TEPPER, WENDY MRS. | FOREST | VA | 24551 | 09/24/2007 | 1500.00 | DELTA STAR INC. | 28990600601 |
| TERAMOTO, WENDY L. MS. | NEW YORK | NY | 10012 | 03/19/2007 | 2300.00 | W.L. ROSS & COMPANY L.L.C. | 28931502901 |
| TERHAAR, ANTHONY L. MR. | PENSACOLA | FL | 32501 | 03/30/2007 | 250.00 | TERHAAR & CRONLEY | 28931502902 |
| TERHEYDEN, WILLIAM F. MR. | SAN FRANCISCO | CA | 94123 | 12/10/2007 | 250.00 | LITTLER MENDELSON | 28990606276 |
| TERLATO, ANTHONY J. MR. | LAKE FOREST | IL | 60045 | 03/19/2007 | 2300.00 | TERLATO WINE GROUP | 28931502902 |
| TERLATO, JOHN A. MR. | LAKE FOREST | IL | 60045 | 03/19/2007 | 2300.00 | 28931502902 | |
| TERLATO, WILLIAM A. MR. | LAKE FOREST | IL | 60045 | 03/19/2007 | 2300.00 | TERLATO WINE GROUP | 28931502903 |
| TERMOTTO, LINDA L. MS. | BLUFFTON | SC | 29910 | 07/16/2007 | 500.00 | SANDY S. TERMOTO DMO PC | 28990600602 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE | MD | 20815 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931502904 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE | MD | 20815 | 03/23/2007 | 4600.00 | HOMEMAKER | 28931502903 |
| TERPELUK, DIANE G. MRS. | CHEVY CHASE | MD | 20815 | 03/30/2007 | -2300.00 | HOMEMAKER | 28931502903 |
| TERPELUK, PETER AMB. | CHEVY CHASE | MD | 20815 | 03/30/2007 | 2300.00 | AMERICAN CONTINENTAL GROUP | 28931502905 |
| TERPELUK, PETER AMB. | CHEVY CHASE | MD | 20815 | 03/23/2007 | 4600.00 | AMERICAN CONTINENTAL GROUP | 28931502904 |
| TERPELUK, PETER AMB. | CHEVY CHASE | MD | 20815 | 03/30/2007 | -2300.00 | AMERICAN CONTINENTAL GROUP | 28931502904 |
| TERPSTRA, ALBERT H. MR. | LYNNVILLE | IA | 50153 | 04/30/2007 | 500.00 | RETIRED | 28990964119 |
| TERRAGLIA, VICTOR MR. | HAWTHORNE | NJ | 07506 | 12/26/2007 | 500.00 | RETIRED | 28990606276 |
| TERRAGLIA, VICTOR MR. | HAWTHORNE | NJ | 07506 | 05/29/2007 | 250.00 | RETIRED | 28990964119 |
| TERRANOVA, PATRICK JAMES MR. | SAN CARLOS | CA | 94070 | 10/17/2007 | 250.00 | INTEL CORPORATION | 28990606276 |
| TERRELL, CHRIS BENNETT MR. | ALEXANDRIA | VA | 22305 | 02/28/2007 | 250.00 | THE LIVINGSTON GROUP | 28931502905 |
| TERRELL, CHRIS BENNETT MR. | ALEXANDRIA | VA | 22305 | 02/28/2007 | 250.00 | THE LIVINGSTON GROUP | 28931502905 |
| TERRIEN, MICHAEL S. MR. | CHICAGO | IL | 60622 | 03/22/2007 | 1000.00 | JENNER & BLOCK L.L.P. | 28931502906 |
| TERRIEN, MICHAEL S. MR. | CHICAGO | IL | 60622 | 09/28/2007 | 1300.00 | JENNER & BLOCK L.L.P. | 28990600602 |
| TERRIL, JOHN MR. | WELDON SPRING | MO | 63304 | 03/31/2007 | 500.00 | TERRILL & COMPANY | 28931502906 |
| TERRY, ISABELLE ELISE MS. | ROCKFORD | MI | 49341 | 03/18/2007 | 250.00 | HOMEMAKER | 28931502906 |
| TERRY, ISABELLE ELISE MS. | ROCKFORD | MI | 49341 | 10/09/2007 | 200.00 | HOMEMAKER | 28990606277 |
| TERRY, JANET MRS. | INDIANAPOLIS | IN | 46237 | 06/07/2007 | 2300.00 | RETIRED | 28990964120 |
| TERRY, MICHAEL E. MR. | EDMOND | OK | 73034 | 12/14/2007 | 250.00 | OKLAHOMA INDEPENDENT PETROLEUM ASSO | 28990606277 |
| TERRY, PHILLIP A. MR. | INDIANAPOLIS | IN | 46237 | 06/07/2007 | 2300.00 | MONARCH BEVERAGE COMPANY INC. | 28990964121 |
| TERRY, SHAWN D. MR. | DALLAS | TX | 75208 | 03/27/2007 | 2300.00 | MHT PARTNERS | 28931502907 |
| TERRY, WESTON H MR. | STERLING | MA | 01564 | 06/22/2007 | 250.00 | AMGRO INC | 28990964121 |
| TERSIGNI, ANTHONY R. MR. | FRONTENAC | MO | 63131 | 01/15/2008 | 1000.00 | 28930796956 | |
| TERSIGNI, TODD M. MR. | LOPATCONG | NJ | 08865 | 05/16/2007 | 250.00 | TERSIGN ENTERPRISES INC. | 28990964121 |
| TERZIAN, NINA T. MS. | SANTA BARBARA | CA | 93108 | 03/29/2007 | 2300.00 | SELF-EMPLOYED | 28931502907 |
| TERZO, FRANK P. MR. | MIAMI | FL | 33129 | 12/26/2007 | 250.00 | GRAY ROBINSON | 28990606279 |
| TESEI, MICHELE E. MS. | GREENWICH | CT | 06831 | 08/08/2007 | 1000.00 | HOMEMAKER | 28990600603 |
| TESLER, KENNETH M. MR. | ATLANTA | GA | 30342 | 11/26/2007 | 2000.00 | SELF-EMPLOYED | 28990606279 |
| TESSLER, ALLAN R. MR. | WILSON | WY | 83014 | 06/30/2007 | 2300.00 | SELF | 28990964122 |
| TESSLER, ALLAN R. MR. | WILSON | WY | 83014 | 06/30/2007 | 4600.00 | SELF | 28990964122 |
| TESSLER, ALLAN R. MR. | WILSON | WY | 83014 | 06/30/2007 | -2300.00 | SELF | 28990964122 |
| TESSLER, COREY A. MR. | SCARSDALE | NY | 10583 | 12/11/2007 | 1000.00 | WINSTON & STRAWN | 28990606279 |
| TESTOLIN, RENO B. MR. | RENO | NV | 89510 | 03/13/2007 | 500.00 | 28931502907 | |
| TETHEROW, RICHARD W MR. | VALENTINE | NE | 69201 | 03/09/2007 | 1000.00 | SELF-EMPLOYED | 28931502908 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS | MN | 55416 | 08/02/2007 | 715.00 | RETIRED | 28990600604 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS | MN | 55416 | 11/06/2007 | 315.00 | RETIRED | 28990606280 |
| TETZLOFF, ROBERT E. MR. | MINNEAPOLIS | MN | 55416 | 11/06/2007 | 570.00 | RETIRED | 28990606280 |
| TEUSCHER, DAVID DR. | BEAUMONT | TX | 77706 | 01/17/2008 | 1000.00 | SELF-EMPLOYED | 28930796957 |
| TEVRIZIAN, DICKRAN MR. | PASADENA | CA | 91106 | 09/18/2007 | 1000.00 | RETIRED | 28990600604 |
| TEWKESBURY, FRAN F. MS. | GREENSBORO | NC | 27408 | 12/06/2007 | 500.00 | RETIRED | 28990606280 |
| TEWKSBURY, ROBERT M. MR. | QUINCY | CA | 95971 | 06/01/2007 | 250.00 | RETIRED | 28990964123 |
| TEWKSBURY, ROSEMARY MRS. | QUINCY | CA | 95971 | 06/01/2007 | 250.00 | RETIRED | 28990964123 |
| THACKER, B. | HERNDON | VA | 20170 | 05/01/2007 | 500.00 | RETIRED | 28990964124 |
| THACKER, BOBBY J. MR. | HERNDON | VA | 20170 | 12/10/2007 | 500.00 | RETIRED | 28990606281 |
| THACKER, JOHN A. MR. | BOULDER | CO | 80302 | 11/01/2007 | 200.00 | SELF-EMPLOYED | 28990606281 |
| THADANI, ANIL H. MR. | ORLANDO | FL | 32835 | 09/10/2007 | 2300.00 | SELF-EMPLOYED | 28990600604 |
| THAL, ERWIN R. DR. | DALLAS | TX | 75240 | 12/18/2007 | 1000.00 | SOUTHWESTERN MEDICAL CENTER | 28990606281 |
| THALDEN, BARRY MR. | LAS VEGAS | NV | 89074 | 09/30/2007 | 250.00 | 28990600605 | |
| THALER, JOHN A MR. | NEW YORK | NY | 10028 | 03/10/2007 | 2300.00 | SHUMWAY CAPITAL | 28931502908 |
| THARP, KEVIN MR. | BURBANK | CA | 91510 | 12/08/2007 | 2300.00 | LOCKHEED MARTIN | 28990606282 |
| THARP, LORRAINE P. MRS. | SARASOTA SPRINGS | NY | 12866 | 08/15/2007 | 1000.00 | WHITEMAN OSTERMAN & HANNA L.L.P. | 28990600605 |
| THEIS, MARGARET J. MS. | VERO BEACH | FL | 32963 | 10/30/2007 | 500.00 | 28990606282 | |
| THEIS, ROBERT J. MR. JR. | MANLIUS | NY | 13104 | 11/05/2007 | 1000.00 | J.R. CLANCY INC. | 28990606282 |
| THEIS, ROBERT J. MR. SR. | VERO BEACH | FL | 32960 | 11/12/2007 | 1000.00 | 28990606283 | |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS | FL | 34275 | 06/21/2007 | 4300.00 | HOMEMAKER | 28990964124 |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS | FL | 34275 | 06/21/2007 | -2000.00 | HOMEMAKER | 28990964125 |
| THEISEN-RODRIGUEZ, SUSANNE MRS. | NAKOMIS | FL | 34275 | 06/21/2007 | 2000.00 | HOMEMAKER | 28990964125 |
| THEISS, JAMES M. MR. | CLAYTON | MO | 63105 | 06/12/2007 | 1000.00 | CENTRIC GROUP | 28990964124 |
| THELEN, THOMAS W. MR. | ST. LOUIS | MO | 63130 | 04/18/2007 | 2000.00 | C.S.C. CONSULTING | 28990964125 |
| THELIAN, LORRAINE MS. | GREAT FALLS | VA | 22066 | 06/12/2007 | 2300.00 | KETCHUM | 28990964126 |
| THEODORA, TODD C. MR. | COSTA MESA | CA | 92626 | 03/19/2007 | 2300.00 | THEODORA DRINGHER | 28931502908 |
| THEODORE, BARBARA MRS. | PORTSMOUTH | NH | 03801 | 12/07/2007 | 500.00 | SELF-EMPLOYED | 28990606283 |
| THEODORE, BARBARA MRS. | PORTSMOUTH | NH | 03801 | 01/16/2008 | 500.00 | SELF-EMPLOYED | 28930796957 |
| THEODORE, BARBARA MRS. | PORTSMOUTH | NH | 03801 | 12/31/2007 | 2300.00 | SELF-EMPLOYED | 28990606771 |
| THEODORE, BARBARA MRS. | PORTSMOUTH | NH | 03801 | 01/16/2008 | -500.00 | SELF-EMPLOYED | 28930796957 |
| THEODORE, EDNER MR. | ORLANDO | FL | 32836 | 09/27/2007 | 250.00 | SELF-EMPLOYED | 28990600605 |
| THEODORE, EDNER MR. | ORLANDO | FL | 32836 | 05/15/2007 | 250.00 | SELF-EMPLOYED | 28990964126 |
| THEODORE, PHILIP A. MR. | ATLANTA | GA | 30305 | 05/01/2007 | 500.00 | JOHN H. HARLAND COMPANY | 28990964126 |
| THEOLOGITIS, ANNA MRS. | ASTORIA | NY | 11102 | 08/28/2007 | 2300.00 | SELF-EMPLOYED | 28990600606 |
| THEOLOGITIS, JOHN MR. | FLORAL PARK | NY | 11001 | 08/28/2007 | -1200.00 | 28990600606 | |
| THEOLOGITIS, JOHN MR. | FLORAL PARK | NY | 11001 | 08/28/2007 | 2400.00 | 28990600606 | |
| THEOLOGITIS, NIKITAS A. MR. | ASTORIA | NY | 11102 | 08/28/2007 | 2300.00 | BELNORD HOTEL | 28990600607 |
| THEOLOGITIS, SOFIA MS. | NEW YORK | NY | 10024 | 08/28/2007 | 2400.00 | BELNORD HOTEL | 28990600607 |
| THEOLOGITIS, STAMATIA MR. | FLORAL PARK | NY | 11001 | 08/28/2007 | 1200.00 | 28990600607 | |
| THERIOT, LAWRENCE H. MR. II | LOS ANGELES | CA | 90006 | 05/24/2007 | 250.00 | 28990964127 | |
| THESING, MICHAEL A. MR. JR. | TEMECULA | CA | 92592 | 06/18/2007 | 250.00 | ROSA'S CANTINA | 28990964127 |
| THESSEN, MICHELE A. MRS. | DARDENNE PRAIRIE | MO | 63368 | 06/20/2007 | 1000.00 | HOMEMAKER | 28990964127 |
| THESSEN, PAUL G. MR. | DARDENNE PRAIRIE | MO | 63368 | 06/20/2007 | 1000.00 | L.S. POWER | 28990964128 |
| THIBODEAU, GREGORY TODD MR. | ROANOKE | TX | 76262 | 07/24/2007 | 1000.00 | MYAUTOLOAN.COM | 28990600608 |
| THIBODEAU, ROBERT JOSEPH MR. | GLOUCESTER | MA | 01930 | 08/28/2007 | 1000.00 | DORSEY AND WHITNEY | 28990600609 |
| THIBODEAUX, KATHRYN M. MS. | MOUNTAIN VIEW | CA | 94040 | 03/29/2007 | 500.00 | STANDARD PACIFIC HOMES | 28931502909 |
| THIEA, CLIFFORD F. MR. | WINCHESTER | VA | 22601 | 10/25/2007 | 650.00 | SHENANDOAH UNIVERSITY | 28990606283 |
| THIEL, JOHN W. MR. | CHATHAM | NJ | 07928 | 10/25/2007 | 1000.00 | MERRILL LYNCH | 28990606284 |
| THIERIOT, ANGELICA MRS. | SAN FRANCISCO | CA | 94115 | 01/24/2008 | 2300.00 | HOMEMAKER | 28930796958 |
| THIERIOT, ANGELICA MRS. | SAN FRANCISCO | CA | 94115 | 07/16/2007 | 2300.00 | HOMEMAKER | 28990600609 |
| THIERIOT, RICHARD MR. | SAN FRANCISCO | CA | 94115 | 07/16/2007 | 2300.00 | PARROTT INVESTMENTS COMPANY | 28990600609 |
| THIERIOT, RICHARD T. MR. | SAN FRANCISCO | CA | 94115 | 01/24/2008 | 2300.00 | PARROTT INVESTMENTS COMPANY | 28930796958 |
| THIERRY, HENRY J. DR. | REDWOOD CITY | CA | 94062 | 05/29/2007 | 2300.00 | RETIRED | 28990964128 |
| THIES, CLIFFORD F. MR. | WINCHESTER | VA | 22601 | 09/27/2007 | 650.00 | SHENANDOAH UNIVERSITY | 28990600610 |
| THIES, CLIFFORD F. MR. | WINCHESTER | VA | 22601 | 04/27/2007 | 1000.00 | SHENANDOAH UNIVERSITY | 28990964128 |
| THIES, WILLIAM F. MR. | DEERFIELD BEACH | FL | 33441 | 03/31/2007 | 1000.00 | RETIRED | 28931502909 |
| THIGPIN, ROBIN C. MS. | AUSTIN | TX | 78746 | 03/13/2007 | 500.00 | WACHOVIA BANK | 28931502909 |
| THILLENS, MEL PATRICK MR. | CHICAGO | IL | 60605 | 02/14/2007 | 250.00 | THILLENS SERVICE CORP | 28931502910 |
| THIMGAN, WILLIAM E. MR. | TAYLORS | SC | 29687 | 10/08/2007 | 500.00 | RETIRED | 28990606284 |
| THOELE, ERIN K. MRS. | PLANO | TX | 75093 | 07/31/2007 | 500.00 | HOMEMAKER | 28990600610 |
| THOELE, ROBERT W. MR. | PLANO | TX | 75093 | 07/31/2007 | 500.00 | HNDET | 28990600610 |
| THOMA, GEORGE M. MR. | VIRGINIA BEACH | VA | 23454 | 07/19/2007 | 250.00 | GEORGE M. THOMAJR.CPAPC | 28990600614 |
| THOMAS, ABBY MRS. | ELKHART | IN | 46514 | 06/30/2007 | 2500.00 | HOMEMAKER | 28990964129 |
| THOMAS, ABBY MRS. | ELKHART | IN | 46514 | 07/10/2007 | -200.00 | HOMEMAKER | 28990600611 |
| THOMAS, ABBY MRS. | ELKHART | IN | 46514 | 07/10/2007 | 200.00 | HOMEMAKER | 28990600611 |
| THOMAS, ANN M. MS. | NEW YORK | NY | 10019 | 08/21/2007 | 250.00 | BROADBAND CAPITAL | 28990600611 |
| THOMAS, ANN M. MS. | NEW YORK | NY | 10021 | 03/22/2007 | 500.00 | BROADBAND CAPITAL | 28931502910 |
| THOMAS, ANNEMARIE MS. | MIAMI | FL | 33156 | 05/30/2007 | 250.00 | PRODUCTIVE COMPUTING | 28990964129 |
| THOMAS, BARRON MR. | SCOTTSDALE | AZ | 85267 | 02/28/2007 | 2300.00 | BARRON THOMAS AVIATION | 28931502910 |
| THOMAS, BARRON MR. | SCOTTSDALE | AZ | 85267 | 06/29/2007 | 2300.00 | BARRON THOMAS AVIATION | 28990964129 |
| THOMAS, BARRON MR. | SCOTTSDALE | AZ | 85267 | 07/10/2007 | 2300.00 | BARRON THOMAS AVIATION | 28990600612 |
| THOMAS, BARRON MR. | SCOTTSDALE | AZ | 85267 | 07/10/2007 | -2300.00 | BARRON THOMAS AVIATION | 28990600612 |
| THOMAS, BILLIE | DALLAS | TX | 75205 | 07/24/2007 | 2300.00 | RETIRED | 28990600612 |
| THOMAS, BYRON F. MR. | PALM BEACH | FL | 33480 | 05/29/2007 | 2000.00 | 28990964130 | |
| THOMAS, DAN J. MR. | FRISCO | TX | 75034 | 10/30/2007 | 500.00 | VIANT | 28990606284 |
| THOMAS, DAVID A. MR. | HOUSTON | TX | 77057 | 06/25/2007 | 2300.00 | G.S.L. INDUSTRIAL | 28990964130 |
| THOMAS, FRANCES MRS. | FARMINGTON HILLS | MI | 48334 | 02/20/2007 | 250.00 | RETIRED | 28931502911 |
| THOMAS, GAIL M. MRS. | BURLINGAME | CA | 94010 | 12/12/2007 | 250.00 | HOMEMAKER | 28990606285 |
| THOMAS, GEORGE DR. | BRADENTON | FL | 34209 | 09/19/2007 | 500.00 | SELF-EMPLOYED | 28990600613 |
| THOMAS, GEORGE I. DR. | SEATTLE | WA | 98112 | 10/05/2007 | 250.00 | SELF-EMPLOYED | 28990606286 |
| THOMAS, GEORGE MR. | ELKHART | IN | 46514 | 07/10/2007 | -200.00 | SCOPE SEATING | 28990600613 |
| THOMAS, GEORGE MR. | ELKHART | IN | 46514 | 07/10/2007 | 200.00 | SCOPE SEATING | 28990600613 |
| THOMAS, GEORGE MR. | ELKHART | IN | 46514 | 06/30/2007 | 2500.00 | SCOPE SEATING | 28990964130 |
| THOMAS, GILLIS | DALLAS | TX | 75205 | 07/17/2007 | 200.00 | SELF-EMPLOYED | 28990600614 |
| THOMAS, GILLIS | DALLAS | TX | 75205 | 07/24/2007 | 2300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GILLIS | DALLAS | TX | 75205 | 07/27/2007 | -300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GILLIS | DALLAS | TX | 75205 | 07/27/2007 | 300.00 | SELF-EMPLOYED | 28990600615 |
| THOMAS, GRADY G. MR. III | CHICAGO | IL | 60610 | 06/14/2007 | 1000.00 | 28990964131 | |
| THOMAS, GUY R. MR. | DALLAS | TX | 75225 | 12/04/2007 | 500.00 | THOMAS FINE HOMES | 28990606286 |
| THOMAS, JAMES A. MR. | LOS ANGELES | CA | 90071 | 03/15/2007 | 2300.00 | THOMAS PROPERTIES GROUP INC. | 28931502911 |
| THOMAS, JAMES R. MR. JR. | SAN ANTONIO | TX | 78258 | 11/20/2007 | 250.00 | U.S.A.A. | 28990606286 |
| THOMAS, JAMES W. MR. | POWELL | OH | 43065 | 05/11/2007 | -2300.00 | ALTAIR LEARNING MANAGEMENT | 28990964131 |
| THOMAS, JAMES W. MR. | POWELL | OH | 43065 | 05/11/2007 | 4600.00 | ALTAIR LEARNING MANAGEMENT | 28990964131 |
| THOMAS, JEFFREY S. MR. | SEATTLE | WA | 98122 | 03/09/2007 | 2300.00 | C.B.R.E. | 28931502913 |
| THOMAS, JESSE MR. | ASHEBORO | NC | 27205 | 04/24/2007 | 500.00 | TIRE STORE | 28990964132 |
| THOMAS, JIMMY MR. | CORPUS CHRISTI | TX | 78412 | 11/19/2007 | 1000.00 | DELTA AVO L.P. | 28990606287 |
| THOMAS, JOHN T. MR. | RICHARDSON | TX | 75082 | 09/06/2007 | 2300.00 | CIRRUS HEALTH | 28990600616 |
| THOMAS, KATHLEEN A. MS. | CHICAGO | IL | 60611 | 06/12/2007 | 250.00 | OPPENHIEMER & COMPANY | 28990964132 |
| THOMAS, LAURA A. MS. | INFO REQUESTED | 99999 | 12/05/2007 | 1500.00 | NICE VENTURES INC. | 28990606288 | |
| THOMAS, LAWRENCE L. MR. | BALBOA ISLAND | CA | 92662 | 02/21/2007 | 2300.00 | THE IRVINE COMPANY | 28931502913 |
| THOMAS, LIZANNE MS. | ATLANTA | GA | 30329 | 03/19/2007 | 500.00 | JONES DAY | 28931502913 |
| THOMAS, LOIS J. MRS. | FRISCO | TX | 75034 | 10/30/2007 | 500.00 | HOMEMAKER | 28990606288 |
| THOMAS, MAY A. MRS. | PIEDMONT | CA | 94611 | 12/03/2007 | 1500.00 | HOMEMAKER | 28990606289 |
| THOMAS, NEAL MR. | HOBOKEN | NJ | 07030 | 03/13/2007 | 2300.00 | DAHLMAN ROSE | 28931502914 |
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