Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
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 4169 individual contributions.
Displaying 1501 through 2000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CHAUVIN, CHRISTOPHER L. MR. | DALLAS | TX | 75219 | 07/31/2007 | 250.00 | SELF | 28990596630 |
| CHAVARRIAGA, MAURICIO MR. | DALLAS | TX | 75240 | 06/21/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT | 28990960710 |
| CHAVARRIAGA, MAURICIO MR. | DALLAS | TX | 75204 | 12/10/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT L.L.P. | 28990602913 |
| CHAVDA, JAY MR. | HOUSTON | TX | 77074 | 10/09/2007 | 250.00 | SHAYONA ENTERPRISES | 28990602913 |
| CHAVERN, DAVID C. MR. | FALLS CHURCH | VA | 22046 | 09/25/2007 | 250.00 | U.S. CHAMBER OF COMMERCE | 28990596630 |
| CHAVES, ROBERT J MR. | NEW YORK | NY | 10022 | 12/15/2006 | 2100.00 | KEY GLOBAL OPPORTUNITIES LTD. | 27990071062 |
| CHAVES, ROBERT J. MR. | NEW YORK | NY | 10022 | 01/15/2008 | 200.00 | KEY GLOBAL OPPORTUNITIES LTD. | 28930795941 |
| CHAVEZ, DAVID MR. | HENDERSON | NV | 89012 | 11/13/2007 | 2300.00 | 28990602913 | |
| CHAVEZ, ROSARIO MS. | AGOURA HILLS | CA | 91301 | 05/09/2007 | 2300.00 | WELLPOINT INC. | 28990960710 |
| CHAVEZ, ROSARIO MS. | AGOURA HILLS | CA | 91301 | 10/30/2007 | -2300.00 | WELLPOINT INC. | 28990602914 |
| CHAYO, JAN R MRS. | ENCINO | CA | 91436 | 02/05/2007 | 1000.00 | FIDM | 28931500487 |
| CHAYO, JANIS R. MRS. | ENCINO | CA | 91436 | 06/30/2007 | 1000.00 | FIDM | 28990960710 |
| CHAZEN, DAVID F. MR. | NEW YORK | NY | 10153 | 03/28/2007 | 2300.00 | CHAZEN CAPITAL PARTNERS | 28931500487 |
| CHAZEN, PATRICIA MRS. | PACIFIC PALISADES | CA | 90272 | 02/21/2007 | 2100.00 | N/A | 28931500487 |
| CHAZEN, STEPHEN I. MR. | PACIFIC PALISADES | CA | 90272 | 02/21/2007 | 2100.00 | OCCIDENTAL RET. CORPORATION | 28931500488 |
| CHAZEN, STEPHEN I. MR. | PACIFIC PALISADES | CA | 90272 | 10/31/2007 | 200.00 | OCCIDENTAL RET. CORPORATION | 28990602914 |
| CHBEIR, CHARBEL MR. | ITALY 50125 | 99999 | 12/18/2007 | 1000.00 | SELF-EMPLOYED | 28990602914 | |
| CHEATHAM, BRUCE ALLAN MR. | DALLAS | TX | 75225 | 09/30/2007 | 250.00 | BRACEWELL & GIULIANI L.L.P. | 28990596631 |
| CHEATHAM, BRUCE ALLAN MR. | DALLAS | TX | 75225 | 03/27/2007 | 1000.00 | BRACEWELL & GIULIANI L.L.P. | 28931500488 |
| CHECHO, SALVATORE MR. | BANGOR | PA | 18013 | 11/29/2007 | 2300.00 | FIRST NATIONAL BANK OF PALMERTON PA | 28990602915 |
| CHECKETTS, DAVID W. MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | 4600.00 | SPORTS CAPITAL PARTNERS | 28990602915 |
| CHECKETTS, DAVID W. MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | -2300.00 | SPORTS CAPITAL PARTNERS | 28990602915 |
| CHECKETTS, DEBORAH MRS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 2300.00 | HOMEMAKER | 28990602916 |
| CHEEK, BRENNEN S DR. | DALLAS | TX | 75225 | 06/06/2007 | 350.00 | TEXAS ONCOLOGY | 28990960711 |
| CHEEK, BRENNEN S DR. | DALLAS | TX | 75225 | 02/14/2007 | 250.00 | TEXAS ONCOLOGY | 28931500488 |
| CHEEK, RICHARD HEATH MR. | DALLAS | TX | 75205 | 07/24/2007 | 250.00 | HUNTON & WILLIAMS | 28990596631 |
| CHEESMAN, GILL MR. | HOUSTON | TX | 77057 | 03/28/2007 | 2300.00 | 28931500489 | |
| CHEETHAM, KEVIN MR. | CENTREVILLE | VA | 20120 | 11/28/2007 | 500.00 | GLADSTONE ADMINISTRATION | 28990602916 |
| CHEGWIDDEN, WILLIAM J. MR. | WHARTON | NJ | 07885 | 06/08/2007 | 250.00 | M. H. REGINAD | 28990960711 |
| CHEHEBAR, IKE MR. | NEW YORK | NY | 10018 | 12/20/2007 | 2300.00 | 28990602916 | |
| CHEHEBAR, JACK MR. | BROOKLYN | NY | 11223 | 01/03/2008 | 2300.00 | JES APPARELL | 28930795942 |
| CHEHEBAR, JOSEPH MR. | NEW YORK | NY | 10118 | 12/20/2007 | 2300.00 | ACCESSORY NETWORK | 28990602917 |
| CHEHEBAR, MARILYN MRS. | BROOKLYN | NY | 11223 | 01/03/2008 | 2300.00 | HOMEMAKER | 28930795942 |
| CHEIN, MENACHEM M. MR. | BROOKLYN | NY | 11213 | 09/20/2007 | 2300.00 | SELF-EMPLOYED | 28990596632 |
| CHEIN, MENACHEM M. MR. | BROOKLYN | NY | 11213 | 09/20/2007 | 4600.00 | SELF-EMPLOYED | 28990596631 |
| CHEIN, MENACHEM M. MR. | BROOKLYN | NY | 11213 | 09/20/2007 | -2300.00 | SELF-EMPLOYED | 28990596632 |
| CHEIN, RIVKA S. MRS. | BROOKLYN | NY | 11213 | 09/20/2007 | -2300.00 | 28990596633 | |
| CHEIN, RIVKA S. MRS. | BROOKLYN | NY | 11213 | 09/20/2007 | 4600.00 | 28990596632 | |
| CHEIN, RIVKA S. MRS. | BROOKLYN | NY | 11213 | 09/20/2007 | 2300.00 | 28990596633 | |
| CHEITEN, MARVIN H. MR. | PRINCETON | NJ | 08540 | 07/24/2007 | 200.00 | SELF-EMPLOYED | 28990596633 |
| CHELIUS, GEORGE B. MR. III | COBLESKILL | NY | 12043 | 12/07/2007 | 250.00 | FENIMORE ASSET MANAGEMENT | 28990602917 |
| CHELL, CHANDRA MS. | LAGUNA NIGUEL | CA | 92677 | 12/10/2007 | 200.00 | GENERAL DYNAMICS | 28990602918 |
| CHEMINANT, CALI MS. | MIDVALE | UT | 84047 | 08/10/2007 | 250.00 | REALTY EXECUTIVE OF UTAH | 28990596634 |
| CHEN, ALICE MRS. | SCHENECTADY | NY | 12309 | 04/09/2007 | 2300.00 | N.Y.S. OFFICE OF MENTAL HEALTH | 28990960711 |
| CHEN, ANDY MR. | WOOD HAVEN | NY | 11421 | 05/31/2007 | 2300.00 | 28990960712 | |
| CHEN, ANGELA MS. | NEW YORK | NY | 10022 | 12/29/2006 | 2100.00 | GLOBAL ALLIANCE LLC | 27990071062 |
| CHEN, ANGELA MS. | NEW YORK | NY | 10022 | 03/31/2007 | 200.00 | GLOBAL ALLIANCE LLC | 28931500489 |
| CHEN, ANGELA MS. | NEW YORK | NY | 10022 | 03/31/2007 | 2300.00 | GLOBAL ALLIANCE LLC | 28931500489 |
| CHEN, BAO PING | BROOKLYN | NY | 11214 | 05/31/2007 | 1000.00 | ACHIEVERS REALTY | 28990960712 |
| CHEN, CAROL MS. | BELLFLOWER | CA | 90706 | 11/15/2007 | 1000.00 | PRUDENTIAL CALIFORNIA REALTY | 28990602918 |
| CHEN, CHARLES C. MR. | MCLEAN | VA | 22101 | 12/07/2007 | 2300.00 | SYSTEM APPLICATIONS INC. | 28990602919 |
| CHEN, CHUN D. MR. | NISKAYUNA | NY | 12309 | 04/09/2007 | -2300.00 | NEW YORK HEALTH DEPARTMENT | 28990960712 |
| CHEN, CHUN D. MR. | NISKAYUNA | NY | 12309 | 03/19/2007 | 4600.00 | NEW YORK HEALTH DEPARTMENT | 28931500490 |
| CHEN, DAXING | OAK HILL | VA | 20171 | 11/19/2007 | 1150.00 | C.K.A. L.L.C. | 28990602919 |
| CHEN, FLORA MRS. | MCKINNEY | TX | 75070 | 12/18/2007 | 500.00 | 28990602919 | |
| CHEN, HENRY Y. MR. | FLUSHING | NY | 11373 | 03/30/2007 | 250.00 | GOLDMAN SACHS | 28931500490 |
| CHEN, JAMES MR. | PLANO | TX | 75086 | 03/27/2007 | 2300.00 | MAYFAIR CUSTOM CONCEPT HOMES | 28931500490 |
| CHEN, JING DR. | MONTEREY PARK | CA | 91754 | 01/09/2008 | 2300.00 | SELF-EMPLOYED | 28930795942 |
| CHEN, MAO-CHI MRS. | FLUSHING | NY | 11354 | 12/20/2007 | 2300.00 | CRYSTAL WINDOW AND DOOR SYSTEMS | 28990602920 |
| CHEN, MICHAEL E. MR. | NEW CANAAN | CT | 06840 | 12/19/2007 | 2300.00 | G.E. | 28990602920 |
| CHEN, MIKE MR. | CARROLLTON | TX | 75006 | 12/18/2007 | 500.00 | SELF-EMPLOYED | 28990602920 |
| CHEN, PETER LIAN MR. | FLUSHING | NY | 11355 | 05/31/2007 | 2300.00 | SELF-EMPLOYED | 28990960713 |
| CHEN, PHUONG | OAK HILL | VA | 20171 | 11/19/2007 | 1150.00 | C.K.A. L.L.C. | 28990602921 |
| CHEN, ROGER P. MR. | DALLAS | TX | 75252 | 06/21/2007 | 250.00 | HIGHLAND CAPITAL MANAGEMENT | 28990960713 |
| CHEN, SHIUAN MS. | NEW YORK | NY | 10128 | 05/22/2007 | 1000.00 | 28990961275 | |
| CHEN, STEVE MAO MR. | FLUSHING | NY | 11354 | 06/14/2007 | 1000.00 | CRYSTAL WINDOWS | 28990960713 |
| CHEN, XIAOMIN MR. | OAKLAND | NJ | 07436 | 07/30/2007 | 500.00 | DEHENG CHEN CHAN L.L.C. | 28990601021 |
| CHENCINSKI, STANLEY MR. | NORTHBROOK | IL | 60062 | 12/11/2007 | 1000.00 | SELF-EMPLOYED | 28990602921 |
| CHENEY, BROOKE A. MS. | NEW ALBANY | OH | 43054 | 03/31/2007 | 2300.00 | GOVERNMENTAL POLICY GROUP INC. | 28931500491 |
| CHENEY, JAMES C. MR. | NEW YORK | NY | 10023 | 09/30/2007 | 2300.00 | SELF-EMPLOYED | 28990596634 |
| CHENG, HIUIAN MR. | ALBERTSON | NY | 11507 | 05/31/2007 | 2300.00 | KAM KEE TRADING | 28990960714 |
| CHENG, HOWARD Y. MR. | SAN FRANCISCO | CA | 94105 | 12/12/2007 | 1500.00 | DEUTSCHE BANK | 28990602921 |
| CHENG, JAMES S. MR. | MC LEAN | VA | 22102 | 09/30/2007 | 4600.00 | CH3 | 28990596634 |
| CHENG, JAMES S. MR. | MC LEAN | VA | 22102 | 10/16/2007 | -2300.00 | CH3 | 28990602922 |
| CHENG, JAMES S. MR. | MC LEAN | VA | 22102 | 10/16/2007 | 2300.00 | CH3 | 28990602922 |
| CHENG, JENNIE V. MRS. | NAPLES | FL | 34102 | 11/05/2007 | 2300.00 | CHENG MANAGEMENT | 28990602922 |
| CHENG, KEN CHEN MR. | DIAMOND BAR | CA | 91765 | 05/15/2007 | 500.00 | C.G.M. DEVELOPMENT INC | 28990960714 |
| CHENG, LARRY MR. | FRESNO | CA | 93727 | 08/14/2007 | 2300.00 | VALLEY YELLOW PAGES | 28990596635 |
| CHENG, NANCY MRS. | VIRGINIA BEACH | VA | 23454 | 01/16/2008 | -2300.00 | RETIRED | 28930795943 |
| CHENG, NANCY MRS. | VIRGINIA BEACH | VA | 23454 | 12/20/2007 | 2300.00 | RETIRED | 28990602923 |
| CHENG, NANCY MRS. | VIRGINIA BEACH | VA | 23454 | 09/30/2007 | 2300.00 | RETIRED | 28990596635 |
| CHENG, NANCY MRS. | VIRGINIA BEACH | VA | 23454 | 01/16/2008 | 2300.00 | RETIRED | 28930795943 |
| CHENG, PAMELA W. MRS. | VIRGINIA BEACH | VA | 23454 | 09/30/2007 | 2300.00 | 28990596635 | |
| CHENG, PEICHIN L. MRS. | CITY OF INDUSTRY | CA | 31748 | 11/02/2007 | 300.00 | C.G.M. DEVELOPMENT INC. | 28990602923 |
| CHENG, PHYLLIS W. DR. | VALLEY VILLAGE | CA | 91607 | 05/24/2007 | 1000.00 | CALIFORNIA COURT OF APPEAL | 28990960714 |
| CHENG, PHYLLIS W. DR. | VALLEY VILLAGE | CA | 91607 | 11/08/2007 | 1300.00 | CALIFORNIA COURT OF APPEAL | 28990602923 |
| CHENG, RAYMOND DR. | VIRGINIA BEACH | VA | 23454 | 09/30/2007 | 2300.00 | SELF-EMPLOYED | 28990596636 |
| CHENG, RICHARD T. MR. | VIRGINIA BEACH | VA | 23454 | 09/30/2007 | 2300.00 | RETIRED | 28990596636 |
| CHENG, RONALD P. MR. | AUSTIN | TX | 78731 | 03/13/2007 | 2300.00 | CHINATOWN | 28931500491 |
| CHENG, STEVE MR. | NEW YORK | NY | 10019 | 06/28/2007 | 1000.00 | CREDIT SUISSE | 28990960715 |
| CHENG, SUSAN MRS. | FRESH MEADOWS | NY | 11365 | 08/16/2007 | 1000.00 | SELF-EMPLOYED | 28990601023 |
| CHENG, WILLIAM P. MR. | SAN DIEGO | CA | 92163 | 12/18/2007 | 1000.00 | OVERSEASNET | 28990602924 |
| CHENG, YATKWAI | ROSLYN HEIGHTS | NY | 11577 | 06/19/2007 | 250.00 | CHENG'S ORIENTAL EXPRESS INC | 28990960715 |
| CHENOWETH, DARREL L. DR. | PAOLI | IN | 47454 | 11/04/2007 | 250.00 | UNIVERSITY OF LOUISVILLE | 28990602925 |
| CHERA, FRIEDA MRS. | BROOKLYN | NY | 11223 | 12/17/2007 | 2300.00 | HOMEMAKER | 28990602925 |
| CHERA, STANLEY I. MR. | BROOKLYN | NY | 11223 | 12/17/2007 | 2300.00 | CROWN ACQUISITIONS | 28990602925 |
| CHERCHIAN, ARA A. MR. | WAUSAU | WI | 54403 | 07/31/2007 | 200.00 | NORTHLAND STAINLESS INC | 28990596636 |
| CHERCHIO, JOHN MR. | BAYONNE | NJ | 07002 | 11/13/2007 | 2000.00 | 28990602926 | |
| CHERICHELLA, ROBERT E. MR. | HILTON HEAD | SC | 29928 | 10/19/2007 | 250.00 | RETIRED | 28990602926 |
| CHERIN, STEVEN M. MR. | PITTSBURGH | PA | 15222 | 06/28/2007 | 350.00 | GEFSKY & LEHMAN | 28990960715 |
| CHERK, RICHARD HEATH MR. | DALLAS | TX | 75205 | 03/15/2007 | 250.00 | JENKINS P. GLENHUNT | 28931500491 |
| CHERNE, ELIZABETH B. MS. | MINNEAPOLIS | MN | 55435 | 10/09/2007 | 500.00 | RETIRED | 28990602927 |
| CHERNICK, AUBREY G. MR. | LOS ANGELES | CA | 90071 | 02/06/2007 | 2100.00 | SELF-EMPLOYED | 28931500492 |
| CHERNICK, JOYCE MRS. | LOS ANGELES | CA | 90071 | 02/06/2007 | 2100.00 | HOMEMAKER | 28931500492 |
| CHERNIN, MARSHALL MYRON MR. | TAMPA | FL | 33647 | 03/23/2007 | 2300.00 | CENTRAL BEEF IND. L.L.C. | 28931500492 |
| CHERNINE, MICHAEL A. MR. | LAS VEGAS | NV | 89113 | 03/30/2007 | 2300.00 | LAND BARON INVESTMENT INC. | 28931500493 |
| CHERNINE, MICHAEL A. MR. | LAS VEGAS | NV | 89113 | 03/30/2007 | 2300.00 | LAND BARON INVESTMENT INC. | 28931500493 |
| CHERNOFF, NANCY MRS. | NEW YORK | NY | 10021 | 04/18/2007 | 2300.00 | MARKETING SPECIALIST L.L.C. | 28990960716 |
| CHERNOFF, W. GREGORY MR. | INDIANAPOLIS | IN | 46260 | 03/15/2007 | 2300.00 | SELF-EMPLOYED | 28931500493 |
| CHERNYAKHOUSKY, ALEXANDER MR. | WOODLAND HILLS | CA | 91364 | 11/15/2007 | 500.00 | IPASS INC. | 28990602926 |
| CHEROTTI, TIMOTHY MR. | RICHFIELD | OH | 44286 | 09/04/2007 | 500.00 | CONSTRUCTION LABOR CONTRACTORS | 28990596637 |
| CHERRY, DAVID L. MR. | PLANO | TX | 75093 | 10/25/2007 | 2000.00 | PETROLEUM INC. | 28990602927 |
| CHERRY, ERIC MR. | DELRAY BEACH | FL | 33483 | 06/05/2007 | 2300.00 | I.C.N.C.T.D. | 28990960716 |
| CHERRY, MARC MR. | UNIVERSAL CITY | CA | 91608 | 11/08/2007 | 2300.00 | CHERRY PRODUCTIONS | 28990602927 |
| CHERRY, MARTIN MR. | DELRAY | FL | 33483 | 06/05/2007 | 2000.00 | I.C.N. MANAGEMENT | 28990960716 |
| CHERRY, NOREEN A. MS. | LADY LAKE | FL | 32162 | 01/28/2008 | 200.00 | NCEED ENTERPRISES | 28930795943 |
| CHERRY, VERONICA MRS. | DELRAY BEACH | FL | 33483 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990960717 |
| CHERSEVANI, MARK E. MR. | COLTS NECK | NJ | 07722 | 12/03/2007 | 500.00 | 28990602928 | |
| CHERTOK, MARK A. MR. | NEW YORK | NY | 10021 | 02/16/2007 | 2100.00 | SIVE PAGET & RIESEL P.C. | 28931500494 |
| CHERTOK, MARK A. MR. | NEW YORK | NY | 10021 | 02/29/2008 | 200.00 | SIVE PAGET & RIESEL P.C. | 28931307438 |
| CHERUKURI, RAMAKRISHNA | STATEN ISLAND | NY | 10301 | 06/08/2007 | 1750.00 | NEW YORK FRAGRANCE INC | 28990960717 |
| CHERUKURI, SREENIVAS MR. | DETROIT | MI | 48201 | 01/21/2008 | 250.00 | CITY OF DETROIT | 28930795944 |
| CHESHIRE, BETTY C. MRS. | GLEN ROCK | NJ | 07452 | 05/31/2007 | 2000.00 | 28990960718 | |
| CHESHIRE, BRIAN MR. | HAWTHORNE | NJ | 07506 | 02/28/2007 | 2300.00 | CHESHIRE RENOVATION | 28931500494 |
| CHESHIRE, L. ROBERT MR. | GLEN ROCK | NJ | 07452 | 05/31/2007 | 4000.00 | WACHOVIA | 28990960717 |
| CHESHIRE, L. ROBERT MR. | GLEN ROCK | NJ | 07452 | 05/31/2007 | -2000.00 | WACHOVIA | 28990960718 |
| CHESHIRE, LISA MRS. | HAWTHORNE | NJ | 07506 | 02/28/2007 | 2300.00 | RUDGEWOOD PUBLIC SCHOOLS | 28931500494 |
| CHESNEY, BRUCE A. MR. | MIAMI | FL | 33152 | 09/06/2007 | 250.00 | RETIRED | 28990596637 |
| CHESROWN, MARSHALL R. MR. | COEUR D' ALENE | ID | 83816 | 08/10/2007 | 1000.00 | BLACK ROCK | 28990596638 |
| CHESROWN, MARSHALL R. MR. | COEUR D' ALENE | ID | 83816 | 08/16/2007 | 1000.00 | BLACK ROCK | 28990596638 |
| CHESSHIR, GLEN D. MR. | DALLAS | TX | 75229 | 12/11/2007 | 1000.00 | CHESSHIR STONE & ROCK SUPPLY INC. | 28990602929 |
| CHESSHIR, GLEN D. MR. | DALLAS | TX | 75229 | 09/30/2007 | 500.00 | CHESSHIR STONE & ROCK SUPPLY INC. | 28990596638 |
| CHESSIN, DANIEL J. MR. | ROCHESTER | NY | 14610 | 06/30/2007 | 2300.00 | HAHN AUTOMOTIVE | 28990960718 |
| CHESTER, ALAN MR. | SAN ANTONIO | TX | 78212 | 03/15/2007 | 750.00 | 28931500495 | |
| CHESTERTON, ANDREW W. MR. | WINCHESTER | MA | 01890 | 10/23/2007 | 250.00 | A.W. CHESTERTON COMPANY | 28990602929 |
| CHESTERTON, ANDREW W. MR. | WINCHESTER | MA | 01890 | 06/12/2007 | 500.00 | A.W. CHESTERTON COMPANY | 28990960719 |
| CHETWYND, GLORIA CARLIN MRS. | SHERMAN OAKS | CA | 91423 | 05/25/2007 | 1900.00 | SELF-EMPLOYED | 28990960719 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 05/25/2007 | -1900.00 | SELF-EMPLOYED | 28990960719 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 05/25/2007 | -400.00 | SELF-EMPLOYED | 28990960720 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 05/25/2007 | 400.00 | SELF-EMPLOYED | 28990960720 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 03/31/2007 | 2300.00 | SELF-EMPLOYED | 28931500496 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 03/30/2007 | -1900.00 | SELF-EMPLOYED | 28931500495 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 03/30/2007 | 1900.00 | SELF-EMPLOYED | 28931500496 |
| CHETWYND, LIONEL MR. | SHERMAN OAKS | CA | 91423 | 02/06/2007 | 4200.00 | SELF-EMPLOYED | 28931500495 |
| CHEUNG, ELSA C. MS. | SAN FRANCISCO | CA | 94109 | 06/25/2007 | 250.00 | CHEER PRO | 28990960720 |
| CHEVEZ, FRANCISCO J. MR. | NEW YORK | NY | 10024 | 08/15/2007 | 250.00 | SELF-EMPLOYED | 28990596640 |
| CHEW, JAMES MR. | FREDERICKSBURG | VA | 22408 | 06/01/2007 | 250.00 | ALLIAT TECH SYSTEMS | 28990960721 |
| CHI, JAMES C. MR. | NEWARK | NJ | 07102 | 08/22/2007 | 500.00 | GUARDIAN LIFE INSURANCE COMPANY | 28990596641 |
| CHI, JAMES C. MR. | NEWARK | NJ | 07102 | 08/28/2007 | 2300.00 | GUARDIAN LIFE INSURANCE COMPANY | 28990596642 |
| CHI, JAMES C. MR. | NEWARK | NJ | 07102 | 08/28/2007 | -2300.00 | GUARDIAN LIFE INSURANCE COMPANY | 28990596642 |
| CHI, JAMES C. MR. | NEWARK | NJ | 07102 | 08/28/2007 | 4100.00 | GUARDIAN LIFE INSURANCE COMPANY | 28990596641 |
| CHI, JEN | ROSELLE | IL | 60172 | 12/14/2007 | 2300.00 | SCHWAB | 28990602930 |
| CHIAFULLO, JAMES D. MR. | PRESTO | PA | 15142 | 06/30/2007 | 1000.00 | COHEN & GREGSBY | 28990960721 |
| CHIAINO, FRANK J. MR. | PITTSFORD | NY | 14534 | 12/31/2007 | 1000.00 | FIBERTECH NETWORKS | 28990602931 |
| CHIANG, CHARLES MR. | MCLEAN | VA | 22101 | 09/30/2007 | 2300.00 | CHARLIE CHIANG'S | 28990596642 |
| CHIANTELLI, CAROL MRS. | SAN FRANCISCO | CA | 94109 | 12/05/2007 | 250.00 | HOMEMAKER | 28990602931 |
| CHIAO, CATHERINE MRS. | DALLAS | TX | 75225 | 08/01/2007 | 250.00 | THE WOODHILL GROUP | 28990596643 |
| CHIAO, KARL C. MR. | DALLAS | TX | 75225 | 08/27/2007 | 1800.00 | REAL ESTATE DEVELOPER | 28990596643 |
| CHIAO, KARL C. MR. | DALLAS | TX | 75225 | 08/01/2007 | 250.00 | REAL ESTATE DEVELOPER | 28990596643 |
| CHIAPPARA, MARK MR. | NEW YORK | NY | 10011 | 05/24/2007 | 2300.00 | DEUTSCHE BANK | 28990960722 |
| CHIAPPARA, MARK MR. | NEW YORK | NY | 10011 | 05/24/2007 | 2300.00 | DEUTSCHE BANK | 28990960721 |
| CHIAPPARONE, PAUL J. MR. | FRISCO | TX | 75034 | 06/19/2007 | 2300.00 | RETIRED | 28990960722 |
| CHIAPPARONE, PAUL J. MR. | FRISCO | TX | 75034 | 02/28/2007 | 2300.00 | RETIRED | 28931500496 |
| CHIAPPARONE, PAUL J. MR. | FRISCO | TX | 75034 | 07/10/2007 | -2300.00 | RETIRED | 28990596644 |
| CHIAPPARONE, PAUL J. MR. | FRISCO | TX | 75034 | 07/10/2007 | 2300.00 | RETIRED | 28990596645 |
| CHIAPPARONE, RUTH ANN MRS. | FRISCO | TX | 75034 | 02/28/2007 | 2300.00 | HOMEMAKER | 28931500497 |
| CHIAPPY, CARIDAD MRS. | CORAL GABLES | FL | 33146 | 09/19/2007 | 250.00 | HOMEMAKER | 28990596644 |
| CHIAPPY, LUIS G. MR. | CORAL GABLES | FL | 33146 | 09/19/2007 | 250.00 | A.X.A ADVISORS L.L.C. | 28990596644 |
| CHIARELLO, FRANK T. MR. | DOUGLASTON | NY | 11363 | 11/02/2007 | 1000.00 | W.R.A. PROPERTIES INC. | 28990602931 |
| CHIARENZA, RICHARD J. MR. | FAIRPORT | NY | 14450 | 11/06/2007 | 250.00 | FRONTIER MANAGEMENT | 28990602932 |
| CHIARENZA, RICHARD J. MR. | FAIRPORT | NY | 14450 | 12/26/2007 | 1000.00 | FRONTIER MANAGEMENT | 28990602932 |
| CHIARENZA, RICHARD J. MR. | FAIRPORT | NY | 14450 | 02/20/2007 | 250.00 | FRONTIER MANAGEMENT | 28931500497 |
| CHIARO, ALEX MR. | RED HILL | PA | 18076 | 03/26/2007 | 500.00 | APV GENERAL PARNTERSHIP | 28931500497 |
| CHIARODO, JUSTIN A. MR. | ARLINGTON | VA | 22203 | 09/24/2007 | 500.00 | DICKSTEIN SHAPIRO L.L.P. | 28990596645 |
| CHIASSON, ANTHONY MR. | GREENWICH | CT | 06830 | 10/31/2007 | 1500.00 | LEVEL GLOBAL INVESTORS | 28990602932 |
| CHIAVACCI, LOUIS J. MR. | CORAL GABLES | FL | 33156 | 12/31/2007 | 1000.00 | MERRILL LYNCH | 28990602933 |
| CHIAVIELLO, ELIZABETH MRS. | DALLAS | TX | 75205 | 04/09/2007 | 2300.00 | SELF-EMPLOYED | 28990960722 |
| CHIAVIELLO, ROBERT M. MR. JR. | DALLAS | TX | 75205 | 04/09/2007 | -2300.00 | FULBRIGHT & JAWORSKI | 28990960723 |
| CHICANO, JACKIE MRS. | DULUTH | GA | 30097 | 09/20/2007 | 500.00 | THE EMBRY COMPANIES INC. | 28990596645 |
| CHICANO, JEFFREY J. MR. | DULUTH | GA | 30097 | 09/20/2007 | 500.00 | RETIRED | 28990596646 |
| CHICKERING, NICHOLAS R. MR. | NEVADA CITY | CA | 95959 | 05/23/2007 | 1000.00 | SELF-EMPLOYED | 28990960723 |
| CHICO, IDA M. MRS. | MORGANTOWN | WV | 26505 | 09/14/2007 | 1000.00 | 28990596646 | |
| CHICOINE, CAROLYN E. MS. | GROSSE POINTE FARM | MI | 48236 | 07/17/2007 | 500.00 | SELF-EMPLOYED | 28990596646 |
| CHIECO, DOMENICK MR. | NEW YORK | NY | 10018 | 12/05/2007 | 1000.00 | MILROSE CONSULTANT INC. | 28990602933 |
| CHIEN, CHONG-REN MR. | SAN DIEGO | CA | 92116 | 01/11/2008 | 500.00 | UNITED TECHNOLOGIES CORPORATION | 28930795944 |
| CHIEN, GRANT MR. | DIAMOND BAR | CA | 91765 | 06/04/2007 | 250.00 | 28990960723 | |
| CHIHAK, WANDA J. MS. | VALLEJO | CA | 94591 | 09/27/2007 | 250.00 | L.N.E. PROPERTY CORPORATION | 28990596647 |
| CHILDRESS, JUDY K. MRS. | LEXINGTON | NC | 27295 | 06/30/2007 | 2300.00 | RICHARD CHILDRESS RACING | 28990960724 |
| CHILDRESS, JUDY K. MRS. | LEXINGTON | NC | 27295 | 06/30/2007 | 4600.00 | RICHARD CHILDRESS RACING | 28990960724 |
| CHILDRESS, JUDY K. MRS. | LEXINGTON | NC | 27295 | 06/30/2007 | -2300.00 | RICHARD CHILDRESS RACING | 28990960724 |
| CHILDRESS, LAUREN G. MS. | DALLAS | TX | 75219 | 03/31/2007 | 1000.00 | BLANCA SANTA CASA | 28931500498 |
| CHILDRESS, RICHARD MR. | LEXINGTON | NC | 27295 | 06/30/2007 | -2300.00 | RICHARD CHILDRESS RACING L.L.C. | 28990960725 |
| CHILDRESS, RICHARD MR. | LEXINGTON | NC | 27295 | 06/30/2007 | 2300.00 | RICHARD CHILDRESS RACING L.L.C. | 28990960725 |
| CHILDRESS, RICHARD MR. | LEXINGTON | NC | 27295 | 06/30/2007 | 4600.00 | RICHARD CHILDRESS RACING L.L.C. | 28990960725 |
| CHILDS, DANIEL E. MR. | SANTA MARIA | CA | 93454 | 09/25/2007 | 250.00 | TALACK CONSTRUCTION | 28990596647 |
| CHILDS, VICTORIA W. MRS. | FRIENDSHIP | MD | 20758 | 10/18/2007 | 2300.00 | SELF-EMPLOYED | 28990602933 |
| CHILES, FRANCES A. MS. | FORT WORTH | TX | 76107 | 03/07/2007 | 2000.00 | RETIRED | 28931500498 |
| CHILL, JOSEPH S. MR. | MONSEY | NY | 10952 | 06/22/2007 | 2300.00 | COMPUPLUS.COM | 28990960726 |
| CHILLE, MICHAEL S. MR. | SARATOGA SPRINGS | NY | 12866 | 11/02/2007 | 1000.00 | AFLAC | 28990602934 |
| CHILTON, FLORENCE C. MS. | ST JAMES | NY | 11780 | 09/26/2007 | 1000.00 | FLORENCE CONSTRUCTION | 28990596647 |
| CHILTON, HOWARD G. MR. JR. | ADDISON | TX | 75001 | 12/18/2007 | 500.00 | RETIRED | 28990602934 |
| CHILTON, HOWARD G. MR. JR. | ADDISON | TX | 75001 | 01/09/2008 | 250.00 | RETIRED | 28930795945 |
| CHILTON, HOWARD G. MR. JR. | ADDISON | TX | 75001 | 01/21/2008 | 250.00 | RETIRED | 28930795945 |
| CHILTON, MAUREEN MRS. | DARIEN | CT | 06820 | 08/21/2007 | 2300.00 | HOMEMAKER | 28990596648 |
| CHILTON, RICHARD L. MR. JR. | DARIEN | CT | 06820 | 08/21/2007 | 2300.00 | CHILTON INVESTMENT COMPANY | 28990596648 |
| CHIMICLES, NICHOLAS E. MR. | DEVON | PA | 19333 | 06/13/2007 | 1000.00 | CHIMICLES & TIKELLIS L.L.P. | 28990960726 |
| CHIN, JENNIFER MRS. | COLLEGE | NY | 11356 | 03/16/2007 | 2300.00 | OSCAR DELA RENTA | 28931500498 |
| CHIN, WING MR. | NEW CANAAN | CT | 06840 | 11/28/2007 | 1000.00 | CITIBANK | 28990602934 |
| CHIOVIELLO, ROBERT M. MR. JR. | DALLAS | TX | 75205 | 03/23/2007 | 4600.00 | FULBRIGHT & JAWORSKI | 28931500499 |
| CHIPPARONI, GUY MR. | WILMETTE | IL | 60091 | 03/22/2007 | 2300.00 | RES PUBLICA GROUP | 28931500499 |
| CHIRICO, JOSEPH MR. | STATEN ISLAND | NY | 10301 | 10/16/2007 | 1000.00 | SELF-EMPLOYED | 28990602935 |
| CHIRICOSTA, RICK MR. | AVON LAKE | OH | 44012 | 09/30/2007 | 2000.00 | MEDICAL MUTUAL OF OHIO | 28990596648 |
| CHISHOLM, DAVID R. MR. | SEVERNA PARK | MD | 21146 | 10/18/2007 | 1000.00 | 28990602935 | |
| CHISHOLM, KEVIN D. MR. | NEW YORK | NY | 10065 | 10/29/2007 | 500.00 | SAVANNA REAL ESTATE FUND | 28990602935 |
| CHISHOLM, THOMAS J. MR. | ALLENDALE | NJ | 07401 | 12/19/2007 | 1000.00 | NUANCE COMMUNICATIONS | 28990602936 |
| CHIUSANO, MICHAEL MR. | BRADENTON | FL | 34203 | 03/31/2007 | 2300.00 | CUSANO CIGARS | 28931500499 |
| CHIVARI, GEORGE A. MR. | GLEN ELLYN | IL | 60137 | 09/30/2007 | 1000.00 | QUANTUM FOODS L.L.C. | 28990596649 |
| CHIVAROLI, RICK MR. | WESTLAKE VILLAGE | CA | 91362 | 09/24/2007 | 2300.00 | CHIVAROL & ASSOCIATES | 28990596649 |
| CHIVO, DAVID MR. | NEWTON | MA | 02465 | 10/17/2007 | 250.00 | JCCS OF GREATER BOSTON | 28990602936 |
| CHIZECK, KAREN N. MS. | PHILADELPHIA | PA | 19102 | 06/28/2007 | 2300.00 | K.C.I. | 28990960727 |
| CHIZECK, KAREN N. MS. | PHILADELPHIA | PA | 19102 | 06/28/2007 | -2300.00 | K.C.I. | 28990960727 |
| CHIZECK, KAREN N. MS. | PHILADELPHIA | PA | 19102 | 06/28/2007 | 4600.00 | K.C.I. | 28990960726 |
| CHKALO, ABDO MR. | BROOKLYN | NY | 11223 | 12/14/2007 | 2300.00 | GOLDEN MOON INC. | 28990602937 |
| CHLOPECKI, JULIA MRS. | SARATOGA SPRINGS | NY | 12866 | 08/20/2007 | 1000.00 | XENOPHON STRATEGIES | 28990596650 |
| CHLOPECKI, JULIE MRS. | MCLEAN | VA | 22101 | 01/15/2008 | 500.00 | XONEPHONE STRATEGIES | 28930795946 |
| CHMIEL, ROMAN C. MR. | NORTHBROOK | IL | 60062 | 04/23/2007 | 250.00 | DAUB INC. | 28990960727 |
| CHO, CHUNG W MR. | FORT LEE | NJ | 07024 | 12/29/2006 | 2100.00 | POINT TERMINAL FOODS INC. | 27990071062 |
| CHOATE, RALPH A. MR. | HIDEAWAY | TX | 75771 | 05/11/2007 | 500.00 | RETIRED | 28990960728 |
| CHOATE, RALPH A. MR. | HIDEAWAY | TX | 75771 | 07/17/2007 | 500.00 | RETIRED | 28990596650 |
| CHOCIEY, EDWIN F. MR. JR. | NEW YORK | NY | 10010 | 12/20/2007 | 500.00 | RIKER DANZIG SCHERER HYLAND & PERRE | 28990602937 |
| CHODOCK, MARC MR. | NEW YORK | NY | 10011 | 05/01/2007 | 2300.00 | MATLIN PATTERSON GLOBAL ADVISORS | 28990960728 |
| CHODOCK, MARC MR. | NEW YORK | NY | 10011 | 05/01/2007 | 1800.00 | MATLIN PATTERSON GLOBAL ADVISORS | 28990960728 |
| CHODOCK, MARC MR. | NEW YORK | NY | 10011 | 03/19/2007 | 500.00 | MATLIN PATTERSON GLOBAL ADVISORS | 28931500500 |
| CHODOSH, EMANUEL B. MR. | MANALAPAN | NJ | 07726 | 12/20/2007 | 2300.00 | HECHT & COMPANY | 28990602938 |
| CHODOSH, RHODA S. MRS. | MANALAPAN | NJ | 07726 | 12/20/2007 | 2300.00 | HOMEMAKER | 28990602938 |
| CHOE, KIYOUNG P. MR. | GREAT NECK | NY | 11020 | 08/28/2007 | 2000.00 | CHOETOH P.C. | 28990596651 |
| CHOICE, LINDA ABLE MRS. | HOUSTON | TX | 77027 | 09/12/2007 | 1300.00 | PRIVATE INVESTMENTS | 28990596651 |
| CHOICE, LINDA ABLE MRS. | HOUSTON | TX | 77027 | 05/22/2007 | 1000.00 | SELF-EMPLOYED | 28990960729 |
| CHOICE, WILLIAM H. MR. | HOUSTON | TX | 77027 | 09/12/2007 | 1300.00 | LIGHTHOUSE CAPITAL | 28990596651 |
| CHOICE, WILLIAM H. MR. | HOUSTON | TX | 77027 | 05/22/2007 | 1000.00 | LIGHTHOUSE CAPITAL | 28990960729 |
| CHOKSHI, NIMISH N. DR. | MACUNGIE | PA | 18062 | 12/28/2007 | 1000.00 | SELF-EMPLOYED | 28990602938 |
| CHOKSHI, RAKESH DR. | FLORENCE | SC | 29501 | 08/16/2007 | 500.00 | PEE DEE ORTHOPEDICS | 28990596652 |
| CHOKSI, VLUPI DR. | WOODLANDS | TX | 77381 | 07/31/2007 | 2300.00 | SELF-EMPLOYED | 28990596652 |
| CHOLEWKA, MICHAEL MR. | BROOKLYN | NY | 11220 | 05/22/2007 | 250.00 | C.D.M./CAMP DRESSER & MC KEE INC. | 28990960729 |
| CHOLEWKA, PATRICIA A. DR. | BROOKLYN | NY | 11220 | 05/22/2007 | 250.00 | N.Y.C.C.T. | 28990960730 |
| CHOMA, CHRISTOPHER P. MR. | NORTH READING | MA | 01864 | 06/15/2007 | 2300.00 | EXECUSPACE CONSTRUCTION | 28990960730 |
| CHOMA, LAURA MRS. | NORTH READING | MA | 01864 | 06/15/2007 | 2300.00 | 28990960730 | |
| CHOMSKI, JOSEPH MR. | PASSAIC | NJ | 07055 | 06/12/2007 | 250.00 | VIACOM | 28990960731 |
| CHONG, HOWARD MR. JR. | HONOLULU | HI | 96817 | 11/16/2007 | 2300.00 | 28990602939 | |
| CHONOLES, ANDREW M. MR. | NEW YORK | NY | 10025 | 03/08/2007 | 2300.00 | KLEINBERG KAPLAN | 28931500500 |
| CHONOLES, LAURA MS. | NEW YORK | NY | 10025 | 03/08/2007 | 2300.00 | J.P. MORGAN CHASE | 28931500500 |
| CHOPRA, AJAY MR. | LOS ALTOS | CA | 94022 | 06/04/2007 | 1000.00 | TRINTIY VENTURES | 28990960731 |
| CHOPRA, MANOJ MR. | WINSTON-SALEM | NC | 27104 | 04/18/2007 | 1000.00 | NEW BREED | 28990960731 |
| CHORVAT, TIMOTHY J. MR. | GLENVIEW | IL | 60025 | 03/22/2007 | 250.00 | JENNER & BLACK | 28931500501 |
| CHOU, BRUNO EDWARD MR. | NEW YORK | NY | 10014 | 06/25/2007 | 2300.00 | 28990960732 | |
| CHOUDHARY, CHIRAG | SUNNYSIDE | NY | 11104 | 05/23/2007 | 400.00 | MAXIM GROUP L.L.C. | 28990960732 |
| CHOUEKA, JACK DR. | LAWRENCE | NY | 11559 | 11/07/2007 | 500.00 | MAIMONIDS MEDICAL CENTER | 28990602939 |
| CHOUMAS, JOHN J. MR. JR. | NEWPORT BEACH | CA | 92663 | 05/01/2007 | 1000.00 | CHOUMAS PRODUCE | 28990960732 |
| CHOUMAS, LAURA A. MRS. | NEWPORT BEACH | CA | 92663 | 05/01/2007 | 1000.00 | HOMEMAKER | 28990960733 |
| CHOW, DANNY W. MR. | BROOKLYN | NY | 11201 | 11/01/2007 | 1000.00 | J.P.K.J. REALTY L.L.C. | 28990602939 |
| CHOW, JOE MR. | DALLAS | TX | 75254 | 12/18/2007 | 1000.00 | MAY DRAGON | 28990602940 |
| CHOW, JOE MR. | DALLAS | TX | 75254 | 12/18/2007 | 1000.00 | MAY DRAGON | 28990602940 |
| CHOW, NINA TUAN MRS. | GAITHERSBURG | MD | 20878 | 12/07/2007 | 2300.00 | AEPCO INC. | 28990602940 |
| CHOWDHURY, ALYSSA MRS. | OAK RIDGE | NC | 27310 | 04/18/2007 | 2300.00 | HOMEMAKER | 28990960734 |
| CHOWDHURY, ALYSSA MRS. | OAK RIDGE | NC | 27310 | 05/07/2007 | 2300.00 | HOMEMAKER | 28990960735 |
| CHOWDHURY, ALYSSA MRS. | OAK RIDGE | NC | 27310 | 05/07/2007 | 2300.00 | HOMEMAKER | 28990960733 |
| CHOWDHURY, ASHFAQUE MR. | OAK RIDGE | NC | 27310 | 04/18/2007 | -2300.00 | NEW BREED | 28990960734 |
| CHOWDHURY, ASHFAQUE MR. | OAK RIDGE | NC | 27310 | 04/18/2007 | 4600.00 | NEW BREED | 28990960733 |
| CHOWDHURY, ASHFAQUE MR. | OAK RIDGE | NC | 27310 | 05/07/2007 | -2300.00 | NEW BREED | 28990960735 |
| CHOWDHURY, ASHFAQUE MR. | OAK RIDGE | NC | 27310 | 05/07/2007 | 4600.00 | NEW BREED | 28990960734 |
| CHOWDHURY, ASHFAQUE MR. | OAK RIDGE | NC | 27310 | 05/07/2007 | 2300.00 | NEW BREED | 28990960735 |
| CHOWDHURY, DURJOY DR. | LAFAYETTE | CA | 94549 | 01/23/2008 | 350.00 | KAISER PERMANENTE CA | 28930795947 |
| CHOWDHURY, DURJOY DR. | LAFAYETTE | CA | 94549 | 12/11/2007 | 500.00 | KAISER PERMANENTE CA | 28990602941 |
| CHRISS, NEIL MR. | NEW YORK | NY | 10069 | 01/18/2008 | 2300.00 | HUTCHIN HILL CAPITAL | 28930795948 |
| CHRISTAKES, WILLIAM T. MR. | NEW LENOX | IL | 60451 | 09/28/2007 | 1000.00 | ALSIP HOME & NURSERY | 28990596656 |
| CHRISTENSEN, ALLAN BAKER MR. | SAUSALITO | CA | 94965 | 01/05/2008 | 350.00 | SELF-EMPLOYED | 28930795947 |
| CHRISTENSEN, DAVID E. MR. | KATY | TX | 77450 | 09/12/2007 | 1000.00 | STEWART & STEVENSON | 28990596652 |
| CHRISTENSEN, DAVID E. MR. | KATY | TX | 77450 | 05/22/2007 | 1000.00 | STEWART & STEVENSON | 28990960736 |
| CHRISTENSEN, GARY L. MR. | LENEXA | KS | 66220 | 05/01/2007 | 250.00 | RETIRED | 28990960736 |
| CHRISTENSEN, GUY R. MR. | MORRIS | IL | 60450 | 02/01/2008 | 1000.00 | CHAMLIN & ASSOCIATES INC. | 28931307441 |
| CHRISTENSEN, MARK MR. | MCPHERSON | KS | 67460 | 01/11/2008 | 350.00 | FASTLANE AUTO RECYCLING | 28930795948 |
| CHRISTENSEN, NORM C. MR. | HUNTINGTON BEACH | CA | 92649 | 08/20/2007 | 2300.00 | A.A.E. AEROSPACE | 28990596655 |
| CHRISTENSEN, ROBERT A. MR. | SLEEPY EYE | MN | 56085 | 12/31/2007 | 2300.00 | CHRISTENSEN FARMS | 28990602943 |
| CHRISTENSON, ANNE D. MRS. | HENDERSON | NV | 89012 | 03/27/2007 | 2300.00 | HOMEMAKER | 28931500502 |
| CHRISTENSON, GLENN C. MR. | HENDERSON | NV | 89012 | 03/27/2007 | -2300.00 | STATION CASINOS | 28931500502 |
| CHRISTENSON, GLENN C. MR. | HENDERSON | NV | 89012 | 03/27/2007 | 4600.00 | STATION CASINOS | 28931500502 |
| CHRISTIAN, DONNA L. MRS. | BIRMINGHAM | AL | 35242 | 05/23/2007 | 1200.00 | HOMEMAKER | 28990960737 |
| CHRISTIAN, PATRICIA MRS. | FLORAL PARK | NY | 11001 | 11/20/2007 | 2300.00 | BLOOMINGDALES | 28990602943 |
| CHRISTIAN, STEVEN A. MR. | BIRMINGHAM | AL | 35242 | 05/23/2007 | -1200.00 | CHRISTIAN & DENABURG | 28990960738 |
| CHRISTIAN, STEVEN A. MR. | BIRMINGHAM | AL | 35242 | 05/23/2007 | 2400.00 | CHRISTIAN & DENABURG | 28990960737 |
| CHRISTIAN, THOMAS MR. | FLORAL PARK | NY | 11001 | 11/20/2007 | 2300.00 | W.H. CHRISTIAN & SONS INC. | 28990602944 |
| CHRISTIANSEN, JANICE M. MS. | SAINT CHARLES | IL | 60174 | 12/12/2007 | 500.00 | J.C. SCHULTZ ENT. INC. | 28990602943 |
| CHRISTIANSEN, NEAL P. MR. | CHAPIN | SC | 29036 | 06/01/2007 | 1250.00 | SOUTH CAROLINA ONCOLOGY ASSOCIATES | 28990960737 |
| CHRISTIANSON, HARRY MR. | RAPID CITY | SD | 57701 | 12/10/2007 | 2300.00 | SELF-EMPLOYED | 28990602942 |
| CHRISTIE, ANDREA F. MS. | MENDHAM | NJ | 07945 | 03/23/2007 | 2300.00 | RETIRED | 28931500501 |
| CHRISTIE, JOHN A. MR. | CARMICHAEL | CA | 95608 | 02/21/2007 | 250.00 | SELF-EMPLOYED | 28931500503 |
| CHRISTIE, JON C. MR. | MINNEAPOLIS | MN | 55416 | 08/31/2007 | 1000.00 | CHRISTIE FINANCIAL GROUP | 28990596655 |
| CHRISTIE, JULIE MRS. | CARMICHAEL | CA | 95608 | 02/21/2007 | 250.00 | SUNRISE LIQUORS INC. | 28931500503 |
| CHRISTIE, TODD MR. | MENDHAM | NJ | 07945 | 03/23/2007 | 2300.00 | RETIRED | 28931500504 |
| CHRISTIE, WILBUR J. MR. | LIVINGSTON | NJ | 07039 | 03/23/2007 | 2300.00 | RETIRED | 28931500504 |
| CHRISTNER, ALICE R. MRS. | MAITLAND | FL | 32751 | 10/29/2007 | 500.00 | DEL FRISCOS | 28990602942 |
| CHRISTO, ELLEN MS. | HAMPTON FALLS | NH | 03844 | 07/02/2007 | 2680.67 | SELF-EMPLOYED | 28990596653 |
| CHRISTO, THOMAS K. MR. | HAMPTON FALLS | NH | 03844 | 02/15/2007 | 2300.00 | HARE & CHAFFIN | 28931500503 |
| CHRISTOFFERSEN, ALAN MR. | WEST JORDAN | UT | 84084 | 12/04/2007 | 1000.00 | SELF-EMPLOYED | 28990602941 |
| CHRISTON, JAMES P. MR. | ADDISON | TX | 75001 | 01/08/2008 | 250.00 | CHRISTON COMPANY | 28930795948 |
| CHRISTOPHER, MARTHA MRS. | SCOTTSDALE | AZ | 85262 | 04/11/2007 | 500.00 | HOMEMAKER | 28990960736 |
| CHRISTOPOULOS, GEROGE J. MR. | ROCHESTER HILLS | MI | 48306 | 07/17/2007 | 1000.00 | KERR RUSSELL WEBER | 28990596654 |
| CHRISTY, GEORGE C. MR. | PASADENA | CA | 91106 | 09/30/2007 | 200.00 | SELF-EMPLOYED | 28990596654 |
| CHRITTON-ROGERS, NANCY MS. | ADDISON | TX | 75001 | 05/10/2007 | 2300.00 | 28990960738 | |
| CHRONIS, DAMON N. MR. | PLANO | TX | 75093 | 01/21/2008 | 1150.00 | RYAN | 28930795949 |
| CHRONIS, JULIE N. MRS. | PLANO | TX | 75093 | 01/21/2008 | 1150.00 | RYAN | 28930795949 |
| CHRUPCALA, LAURIE MS. | LONG ISLAND CITY | NY | 11101 | 03/23/2007 | 250.00 | MONSTER WORLDWIDE INC. | 28931500504 |
| CHU, CHUNG PING MR. | BROOKLYN | NY | 11228 | 01/30/2008 | 250.00 | POLYPHARM DRUG COMPANY | 28930795949 |
| CHU, IVY MRS. | INGLEWOOD | CA | 90303 | 11/15/2007 | -2300.00 | 28990602945 | |
| CHU, IVY MRS. | INGLEWOOD | CA | 90303 | 11/15/2007 | 4600.00 | 28990602944 | |
| CHU, IVY MRS. | INGLEWOOD | CA | 90303 | 11/15/2007 | 2300.00 | 28990602945 | |
| CHU, LEO YU-MING MR. | INGLEWOOD | CA | 90303 | 11/15/2007 | 2300.00 | HOLLYWOOD PARK CASINO | 28990602946 |
| CHU, LEO YU-MING MR. | INGLEWOOD | CA | 90303 | 11/15/2007 | 4600.00 | HOLLYWOOD PARK CASINO | 28990602945 |
| CHU, LEO YU-MING MR. | INGLEWOOD | CA | 90303 | 11/15/2007 | -2300.00 | HOLLYWOOD PARK CASINO | 28990602946 |
| CHU, SAUKOK J. MR. | NEW YORK | NY | 10012 | 12/18/2007 | 1000.00 | HIGHLAND CAPITAL | 28990602946 |
| CHUANG, SENFONG SAM MR. | ARCADIA | CA | 91006 | 03/20/2007 | 2300.00 | CHUANG INTERNATIONAL SEAFOOD | 28931500505 |
| CHUDNOFF, DIANA MRS. | DEMAREST | NJ | 07627 | 12/17/2007 | 1000.00 | HOMEMAKER | 28990602947 |
| CHUDNOFF, MARVIN H. MR. | DEMAREST | NJ | 07627 | 06/13/2007 | 2300.00 | SELF-EMPLOYED | 28990960738 |
| CHUDNOW, DEBRA L. MS. | MAPLEWOOD | NJ | 07040 | 03/20/2007 | 1000.00 | DAVID WISE ATTORNEY | 28931500505 |
| CHUNG, AE SOOK MRS. | BAYSIDE | NY | 11361 | 08/30/2007 | 250.00 | A.H.R.C. | 28990596656 |
| CHUNG, ANDREW J MR. | NEW YORK | NY | 10022 | 12/27/2006 | 2100.00 | THE CARLYLE GROUP | 27990071063 |
| CHUNG, ANDREW J. MR. | NEW YORK | NY | 10013 | 03/21/2007 | 2300.00 | THE CARLYLE GROUP | 28931500505 |
| CHUNG, ANDREW J. MR. | NEW YORK | NY | 10013 | 03/21/2007 | 200.00 | THE CARLYLE GROUP | 28931500506 |
| CHUNG, JENNIFER H. MS. | HOUSTON | TX | 77082 | 03/28/2007 | 1000.00 | RALPH MCELVENNY JR. | 28931500506 |
| CHUNG, JENNIFER H. MS. | HOUSTON | TX | 77082 | 05/22/2007 | 1300.00 | RALPH MCELVENNY JR. | 28990960739 |
| CHUNG, JOHN H. MR. | BAYSIDE | NY | 11361 | 08/30/2007 | 250.00 | CORCORAN CORP | 28990596656 |
| CHUNG, PETER MR. | DALLAS | TX | 75225 | 12/10/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT L.P. | 28990602947 |
| CHUNG, PETER MR. | DALLAS | TX | 75225 | 06/21/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT L.P. | 28990960739 |
| CHURA, NILES K. MR. | MCLEAN | VA | 22102 | 06/21/2007 | 1000.00 | HIGHLAND CAPITAL | 28990960740 |
| CHURAY, DANIEL J. MR. | OVERLAND PARK | KS | 66223 | 04/27/2007 | 1000.00 | Y.R.C. WORLDWIDE INC. | 28990960739 |
| CHURCH, ALLEN S. MR. | NEW CANAAN | CT | 06840 | 03/29/2007 | 500.00 | 28931500506 | |
| CHURCH, ALVIN S. MR. | FREDERICKSBURG | VA | 22407 | 01/11/2008 | 2300.00 | PROTECTIVE PRODUCTS INTERNATIONAL | 28930795950 |
| CHURCH, ANTONETTE N. MRS. | FREDERICKSBURG | VA | 22407 | 01/11/2008 | 2300.00 | HOMEMAKER | 28930795950 |
| CHURCH, DAVID A. DR. | GREER | SC | 29650 | 10/11/2007 | 500.00 | SELF-EMPLOYED | 28990602947 |
| CHURCH, JENNIFER HIGHTOWER MRS. | PITTSBURGH | PA | 15213 | 12/18/2007 | -2300.00 | 28990602948 | |
| CHURCH, JENNIFER HIGHTOWER MRS. | PITTSBURGH | PA | 15213 | 12/18/2007 | 4600.00 | 28990602948 | |
| CHURCH, JOHN E. MR. | PITTSBURGH | PA | 15213 | 12/18/2007 | 2300.00 | 28990602948 | |
| CHURCH, JUDITH H. MRS. | GREER | SC | 29650 | 10/11/2007 | 500.00 | RETIRED | 28990602949 |
| CHURCH, WILLIAM J. MR. | COLUMBIA | SC | 29223 | 12/18/2007 | 300.00 | NEW BREED | 28990602949 |
| CHURCH, WILLIAM J. MR. | COLUMBIA | SC | 29223 | 04/18/2007 | 2000.00 | NEW BREED | 28990960740 |
| CHURCHILL, MAC N. MR. | FORT WORTH | TX | 76107 | 08/27/2007 | 200.00 | MAC CHURCHILL ACURA | 28990596657 |
| CHURCHILL, ROBERT MR. | MEDFORD | NJ | 08055 | 01/21/2008 | 2300.00 | CHURCHILL CONSTRUCTION ENGINEERS | 28930795951 |
| CHUSID, CANDEE B. MRS. | NEW YORK | NY | 10022 | 11/08/2007 | 1000.00 | SELF-EMPLOYED | 28990602949 |
| CHUTE, FRED H. MR. | WAYZATA | MN | 55391 | 09/07/2007 | 500.00 | RETIRED | 28990596658 |
| CHWATT, ERIC P. MR. | ROSLYN | NY | 11576 | 01/21/2008 | 200.00 | SELF-EMPLOYED | 28930795951 |
| CHWATT, ERIC P. MR. | ROSLYN | NY | 11576 | 02/22/2007 | 2100.00 | SELF-EMPLOYED | 28931500507 |
| CHWATT, GLENN MR. | BOCA RATON | FL | 33496 | 02/06/2007 | 2100.00 | SELF-EMPLOYED | 28931500507 |
| CHWATT, GLENN MR. | BOCA RATON | FL | 33496 | 11/27/2007 | -200.00 | SELF-EMPLOYED | 28990602950 |
| CHWATT, GLENN MR. | BOCA RATON | FL | 33496 | 11/27/2007 | 400.00 | SELF-EMPLOYED | 28990602950 |
| CHWATT, JILL MS. | SCARSDALE | NY | 10583 | 01/21/2008 | 500.00 | SELF-EMPLOYED | 28930795951 |
| CHWATT, LORI MRS. | BOCA RATON | FL | 33496 | 02/06/2007 | 2100.00 | HOMEMAKER | 28931500508 |
| CHWATT, LORI MRS. | BOCA RATON | FL | 33496 | 11/27/2007 | 200.00 | HOMEMAKER | 28990602950 |
| CHWATT, MITCHELL MR. | NEW YORK | NY | 10019 | 01/21/2008 | 1000.00 | SELF-EMPLOYED | 28930795952 |
| CHWATT, MITCHELL R. MR. | SHORT HILLS | NJ | 07078 | 02/22/2007 | 1000.00 | SELF-EMPLOYED | 28931500508 |
| CHWATT, NANCY MS. | ROSLYN | NY | 11576 | 01/21/2008 | 2300.00 | HOMEMAKER | 28930795952 |
| CHWATT, NANCY MS. | ROSLYN | NY | 11576 | 02/04/2008 | -2300.00 | HOMEMAKER | 28931307442 |
| CHWATT, NANCY MS. | ROSLYN | NY | 11576 | 02/04/2008 | 2300.00 | HOMEMAKER | 28931307442 |
| CHWATT, NANCY MS. | ROSLYN | NY | 11576 | 01/21/2008 | 2300.00 | HOMEMAKER | 28930795952 |
| CHWATT, RICHARD MR. | BOCA RATON | FL | 33496 | 02/06/2007 | 2100.00 | JERICHO STATE CAPITAL CORPORATION | 28931500508 |
| CHWATT, ROBYN MRS. | BOCA RATON | FL | 33496 | 02/06/2007 | 2100.00 | HOMEMAKER | 28931500509 |
| CHWATT FRIEDMAN, JAMIE MRS. | WOODBURY | NY | 11797 | 02/06/2007 | 2000.00 | HOMEMAKER | 28931500507 |
| CHYNOWETH, DOROTHY B. MRS. | SARATOGA | NY | 12866 | 11/09/2007 | 1000.00 | HOMEMAKER | 28990602951 |
| CHYNOWETH, PETER M. MR. | SARATOGA SPRINGS | NY | 12866 | 06/30/2007 | 1000.00 | CMA CONSULTING SERVICES | 28990960740 |
| CIACCIO, MICHAEL MR. | STONINGTON | CT | 06378 | 07/13/2007 | 250.00 | MOHEGAN TRIBAL GAMING AUTHORITY | 28990596658 |
| CIALONE, BRENDA C MRS. | HOUSTON | TX | 77006 | 12/18/2006 | 1000.00 | BRACEWELL & GIULIANI L.L.P. | 27990071063 |
| CIALONE, BRENDA COOK MRS. | HOUSTON | TX | 77006 | 09/28/2007 | 1000.00 | BRACEWELL & GIULIANI L.L.P. | 28990596658 |
| CIALONE, BRENDA COOK MRS. | HOUSTON | TX | 77006 | 01/17/2008 | 300.00 | BRACEWELL & GIULIANI L.L.P. | 28930795953 |
| CIANCI, J. JEFFREY MR. | RIVERSIDE | CT | 06878 | 12/05/2007 | 500.00 | SELF-EMPLOYED | 28990602951 |
| CIANCIA, ANDREW J. MR. | OCEAN GROVE | NJ | 07756 | 12/18/2007 | 500.00 | LANGAN ENGINEERING | 28990602951 |
| CIANCIO, RONALD J. MR. | SEABROOK ISLAND | SC | 29455 | 11/09/2007 | 250.00 | RETIRED | 28990602952 |
| CIAPCIAK, JAMES J. MR. | WALPOLE | MA | 02081 | 06/04/2007 | 2300.00 | CIAPCIAK AND ASSOCIATES P.C. | 28990960741 |
| CIARAVINO, TODD MR. | BROOKLYN | NY | 11211 | 09/26/2007 | 250.00 | SELF-EMPLOYED | 28990596659 |
| CIARAVINO, TODD MR. | BROOKLYN | NY | 11211 | 11/08/2007 | 1000.00 | SELF-EMPLOYED | 28990602952 |
| CIARAVINO, TODD MR. | BROOKLYN | NY | 11211 | 01/24/2008 | 1000.00 | SELF-EMPLOYED | 28930795953 |
| CIARROCCHI, CHARLES J. MR. JR. | WILMINGTON | DE | 19807 | 06/18/2007 | 1000.00 | SELF-EMPLOYED | 28990960741 |
| CIATTARELLI, JACK MR. | SOMERVILLE | NJ | 08876 | 06/14/2007 | 1000.00 | GALEN PUBLISHING L.L.C. | 28990960741 |
| CIATTARELLI, JACK MR. | SOMERVILLE | NJ | 08876 | 09/28/2007 | -1000.00 | GALEN PUBLISHING L.L.C. | 28990596659 |
| CIATTARELLI, JACK MR. | SOMERVILLE | NJ | 08876 | 09/28/2007 | 1000.00 | GALEN PUBLISHING L.L.C. | 28990596660 |
| CIATTARELLI, JACK MR. | SOMERVILLE | NJ | 08876 | 09/28/2007 | 2300.00 | GALEN PUBLISHING L.L.C. | 28990596659 |
| CIATTARELLI, MELINDA MRS. | SOMERVILLE | NJ | 08876 | 09/28/2007 | 2300.00 | 28990596660 | |
| CIAVARRA, JOSEPH KEVIN MR. | DALLAS | TX | 75225 | 12/10/2007 | 1000.00 | HIGHLAND CAPITAL | 28990602952 |
| CIAVARRA, JOSEPH KEVIN MR. | DALLAS | TX | 75225 | 06/21/2007 | 250.00 | HIGHLAND CAPITAL | 28990960742 |
| CIBELLA, MICHAEL MR. | NEW YORK | NY | 10165 | 11/05/2007 | 500.00 | SELF-EMPLOYED | 28990602953 |
| CICALA, CRISTON C. | ANONOYMOUS | 99999 | 06/22/2007 | 1000.00 | 28990960742 | ||
| CICCARELLI, CHARLES J. MR. | HOLMDEL | NJ | 07733 | 06/30/2007 | 1000.00 | 28990960742 | |
| CICCI, ALFRED J. MR. | FAYETTEVILLE | NY | 13066 | 10/25/2007 | 1000.00 | CASE SUPPLY | 28990602953 |
| CICHOCKI, KATHERINE I. MRS. | DEPEW | NY | 14043 | 05/22/2007 | 2300.00 | 28990960743 | |
| CICHOCKI, KEN J. MR. | PLANO | TX | 75093 | 03/23/2007 | 2300.00 | GOODMAN NETWORKS | 28931500509 |
| CICHOCKI, MARY MRS. | PLANO | TX | 75093 | 10/30/2007 | 500.00 | HOMEMAKER | 28990602953 |
| CICHOCKI, MARY MRS. | PLANO | TX | 75093 | 09/28/2007 | 500.00 | HOMEMAKER | 28990596660 |
| CICIRELLI, MARK MR. | NEW YORK | NY | 10013 | 03/30/2007 | 2300.00 | ELLIOTT ASSOCIATES | 28931500509 |
| CICIRELLI, RALPH D. MR. | RED BANK | NJ | 07701 | 03/16/2007 | 2300.00 | DADE BEHRING INC. | 28931500510 |
| CICOLINI, JOSEPH A. MR. | METHUEN | MA | 01844 | 09/05/2007 | 1000.00 | BANK DIRECT CAPITAL | 28990596661 |
| CIESLIK, ELZBIETA MS. | STATEN ISLAND | NY | 10301 | 02/16/2007 | 250.00 | C.F.I. GROUP INC. | 28931500510 |
| CIESLINSKI, MARK T MR. | CLIFTON PARK | NY | 12065 | 06/13/2007 | 250.00 | PRMCO SERVICES | 28990960743 |
| CIESLOWSKI, BETHANY J. MRS. | BOCA RATON | FL | 33431 | 03/13/2007 | 2300.00 | HOMEMAKER | 28931500510 |
| CIESLOWSKI, JOHN S. MR. | BOCA RATON | FL | 33431 | 03/13/2007 | 2300.00 | A.V.M. LTD. | 28931500511 |
| CIESLUKOWSKI, ELLEN D. MRS. | NAPLES | FL | 34102 | 05/10/2007 | 2300.00 | 28990960743 | |
| CIESLUKOWSKI, ROBERT E. MR. | NAPLES | FL | 34102 | 05/10/2007 | 2300.00 | RETIRED | 28990960744 |
| CIESLUKOWSKI, ROBERT E. MR. | NAPLES | FL | 34102 | 11/14/2007 | 2300.00 | RETIRED | 28990602954 |
| CIESLUKOWSKI, ROBERT E. MR. | NAPLES | FL | 34102 | 11/14/2007 | 2300.00 | RETIRED | 28990602954 |
| CIESLUKOWSKI, ROBERT E. MR. | NAPLES | FL | 34102 | 11/14/2007 | -2300.00 | RETIRED | 28990602954 |
| CIFELLI, ANTHONY MR. | TOMS RIVER | NJ | 08755 | 01/21/2008 | 1000.00 | 28930795953 | |
| CIFELLI, DANIEL MR. | NORTH COLDWELL | NJ | 07006 | 01/24/2008 | 2300.00 | THREE OPERATIONS CONTRACTORS | 28930795954 |
| CILIBERTI, BARRIE DR. | FREDERICK | MD | 21704 | 12/07/2007 | 1200.00 | UNIVERSITY OF MARYLAND | 28990602955 |
| CILIBERTI, ERIC J. MR. | RESTON | VA | 20190 | 12/06/2007 | 1000.00 | U.S. NAVY | 28990602955 |
| CILKER, GEORGE E. MR. | LOS ALTOS | CA | 94024 | 08/13/2007 | 250.00 | RETIRED | 28990596661 |
| CIMA, RONALD PRENCE MR. | SCARSDALE | NY | 10583 | 05/22/2007 | 250.00 | GREENBERG TRAURIG | 28990960744 |
| CIMENT, BARBARA MRS. | SILVER SPRING | MD | 20902 | 02/20/2007 | 250.00 | SELF-EMPLOYED | 28931500511 |
| CIMINELLI, FRANK L. MR. | WILLIAMSVILLE | NY | 14221 | 04/30/2007 | 2300.00 | CIMINELLI DEVELOPMENT COMPANY INC. | 28990960744 |
| CIMINELLI, JOHN A. MR. | CLARENCE | NY | 14031 | 05/25/2007 | 2300.00 | 28990960745 | |
| CIMINELLI, ROSALIE G. MRS. | WILLIAMSVILLE | NY | 14221 | 04/30/2007 | 2300.00 | RETIRED | 28990960745 |
| CIMINELLI, SHERRI K. MRS. | CLARENCE | NY | 14031 | 08/28/2007 | 1000.00 | NONE | 28990596662 |
| CIMINO, JAMES N. MR. | SUN VALLEY | ID | 83353 | 08/27/2007 | 2300.00 | RETIRED | 28990596661 |
| CINDRICH, DARLENE J. MRS. | PITTSBURGH | PA | 15205 | 09/13/2007 | 2300.00 | RETIRED | 28990596662 |
| CINDRICH, RONALD A. MR. | PITTSBURGH | PA | 15205 | 09/13/2007 | 2300.00 | RETIRED | 28990596662 |
| CINNAMOND, WILLIAM G. MR. | RESTON | VA | 20190 | 03/21/2007 | 250.00 | RETIRED | 28931500511 |
| CINO, GARY L. MR. | ROSEVILLE | CA | 95661 | 06/29/2007 | 2300.00 | SELF-EMPLOYED | 28990960745 |
| CINO, JULIA M. MRS. | MILLBURN | NJ | 07041 | 04/18/2007 | 1000.00 | MILLBURN BOARD OF EDUCATION | 28990960746 |
| CINO, VINCENT A. MR. | MILLBURN | NJ | 07041 | 04/18/2007 | 1000.00 | JACKSON LEWIS | 28990960746 |
| CINOTTI, ALFONSE DR. | NAPLES | FL | 34103 | 10/16/2007 | 250.00 | RETIRED | 28990602955 |
| CIONGOLI, ADAM G. MR. | NEW YORK | NY | 10012 | 10/05/2007 | 500.00 | WILLIS GROUP HOLDINGS | 28990602956 |
| CIONGOLI, ALFRED K. MR. | BURLINGTON | VT | 05401 | 03/30/2007 | 2300.00 | SELF-EMPLOYED | 28931500512 |
| CIONGOLI, BARBARA A. MRS. | BURLINGTON | VT | 05401 | 10/05/2007 | 2300.00 | HOMEMAKER | 28990602956 |
| CIORLA, DIANE K. MRS. | NEW CITY | NY | 10956 | 05/08/2007 | 2300.00 | SELF-EMPLOYED | 28990960746 |
| CIORLA, RICHARD G. MR. | NEW CITY | NY | 10956 | 05/08/2007 | 2300.00 | VERIZON | 28990960747 |
| CIPOLLA, ANTHONY J. MR. | LEWISTON | NY | 14092 | 05/25/2007 | 500.00 | MORGAN STANLEY | 28990960747 |
| CIPOLLINI, DOMINICK A. MR. | CHELTENHAM | PA | 19012 | 03/15/2007 | 1000.00 | KEYSTONE OUTDOOR ADVERTISING | 28931500512 |
| CIPRIANI, GUI MR. | BOULDER | CO | 80304 | 09/30/2007 | 500.00 | G. GROUP | 28990596663 |
| CIPRIANO, FRANK J. MR. | COLUMBUS | OH | 43206 | 10/18/2007 | 1000.00 | LAND NETWORK | 28990602956 |
| CIRANDO, JOHN A. MR. | SYRACUSE | NY | 13203 | 03/20/2007 | 300.00 | D.J. & J.A. CIRANDO | 28931500512 |
| CIRAOLO, IDA MS. | BROOKLYN | NY | 11223 | 05/31/2007 | 250.00 | RETIRED | 28990960747 |
| CIRELLI, FRANCO MR. | SAN FRANCISCO | CA | 94121 | 12/05/2007 | 250.00 | SELF-EMPLOYED | 28990602957 |
| CIRIACO, ANTHONY C. MR. | DUBLIN | OH | 43017 | 05/02/2007 | 1000.00 | VORYS SATER SEYMOUR & PEASE L.L.P. | 28990960748 |
| CIRIACO, ANTHONY C. MR. | DUBLIN | OH | 43017 | 10/23/2007 | 500.00 | VORYS SATER SEYMOUR & PEASE L.L.P. | 28990602957 |
| CIRIANNI, VINCE MR. | BRIDGEWATER | NJ | 08807 | 09/26/2007 | 1000.00 | I.P.A. | 28990596663 |
| CIRILLO, ANTHONY MR. | ENGLEWOOD C.I. | NJ | 07632 | 06/06/2007 | 1000.00 | 28990960748 | |
| CIRILLO, DONALD K. MR. | NEW YORK | NY | 10016 | 08/23/2007 | 500.00 | MUNICIPAL DISCLOSURE ADVISORS | 28990596663 |
| CIRILLO, L. ANTHONY DR. | NORTH KINGSTOWN | RI | 02874 | 06/12/2007 | 2005.00 | E.M.P. L.L.C. | 28990960749 |
| CIRILLO, L. ANTHONY DR. | NORTH KINGSTOWN | RI | 02874 | 05/30/2007 | 200.00 | E.M.P. L.L.C. | 28990960748 |
| CIRINO, SALLY MRS. | LAGUNA HILLS | CA | 92653 | 12/10/2007 | 400.00 | ADIVA TECHNOLOGY | 28990602957 |
| CISNEROS, JAMES B. MR. | DALLAS | TX | 75203 | 12/18/2007 | 500.00 | RESOLUTION CAPITAL | 28990602958 |
| CITRINO, MARY ANNE MRS. | BRONXVILLE | NY | 10708 | 06/18/2007 | 2300.00 | THE BLACKSTONE GROUP | 28990960750 |
| CITRINO, MARY ANNE MRS. | BRONXVILLE | NY | 10708 | 06/18/2007 | 4600.00 | THE BLACKSTONE GROUP | 28990960749 |
| CITRINO, MARY ANNE MRS. | BRONXVILLE | NY | 10708 | 06/18/2007 | -2300.00 | THE BLACKSTONE GROUP | 28990960749 |
| CITRON, JEFFREY MR. | BRIEUE | NJ | 08730 | 06/08/2007 | 2300.00 | VONAGE | 28990960750 |
| CITRON, SUZANNE MRS. | BRIEUE | NJ | 08730 | 06/08/2007 | 2300.00 | NONE | 28990960750 |
| CITRONE, NEIL MR. | PENNINGTON | NJ | 08534 | 03/19/2007 | 2300.00 | SELF-EMPLOYED | 28931500513 |
| CITTA, ROSANNE L. MS. | TOMS RIVER | NJ | 08753 | 09/30/2007 | 1000.00 | CITTA RHINE LLC | 28990596664 |
| CIULLA, JOSEPH M. MR. | STATEN ISLAND | NY | 10305 | 05/31/2007 | 250.00 | BAR PLEX | 28990960751 |
| CIZEK, LEO MR. | SAN FRANCISCO | CA | 94105 | 06/04/2007 | 250.00 | SUN MICROSYSTEMS | 28990960751 |
| CLAAR, ROGER MR. | BOLINGBROOK | IL | 60440 | 05/02/2007 | 2300.00 | VILLAGE OF BOLINGBROOK | 28990960751 |
| CLACK, BARBARA CULVER MRS. | MIDLAND | TX | 79705 | 10/22/2007 | 250.00 | RETIRED | 28990602958 |
| CLAMPEET, BEVERLY J. MRS. | CORAL SPRINGS | FL | 33065 | 12/13/2007 | 300.00 | LEARN.COM | 28990602959 |
| CLAMPEET, BEVERLY J. MRS. | CORAL SPRINGS | FL | 33065 | 09/19/2007 | 500.00 | LEARN.COM | 28990596664 |
| CLAMPITT, DON C. MR. | DALLAS | TX | 75247 | 05/04/2007 | 500.00 | CLAMPITT PAPER | 28990960752 |
| CLANCEY, ROBERT J. MR. | KAILUA | HI | 96734 | 04/30/2007 | 500.00 | ROBERT J. CLANCEY LTD. | 28990960752 |
| CLANCY, DERMOTT W. MR. | NEW YORK | NY | 10005 | 06/04/2007 | 2300.00 | SELF-EMPLOYED | 28990960752 |
| CLANIN, BOB MR. | ALPHARETTA | GA | 30004 | 12/10/2007 | 500.00 | RETIRED | 28990602959 |
| CLANTON, JOHN L. MR. | CORPUS CHRISTI | TX | 78404 | 05/10/2007 | 1000.00 | MIRAMAR PETROLEUM INC. | 28990960753 |
| CLAPP, CHARLES K. MR. | DANVILLE | CA | 94526 | 07/24/2007 | -4600.00 | RETIRED | 28990596665 |
| CLAPP, CHARLES K. MR. | DANVILLE | CA | 94526 | 07/16/2007 | 9200.00 | RETIRED | 28990596664 |
| CLAPP, CHARLES K. MR. | DANVILLE | CA | 94526 | 07/16/2007 | 4600.00 | RETIRED | 28990596665 |
| CLAPP, CHARLES K. MR. | DANVILLE | CA | 94526 | 07/24/2007 | -2300.00 | RETIRED | 28990596666 |
| CLAPP, CHARLES K. MR. | DANVILLE | CA | 94526 | 07/24/2007 | 2300.00 | RETIRED | 28990596666 |
| CLAPP, DELORES MRS. | DANVILLE | CA | 94526 | 07/24/2007 | 4600.00 | HOMEMAKER | 28990596665 |
| CLAPP, DELORES MRS. | DANVILLE | CA | 94526 | 07/24/2007 | -2300.00 | HOMEMAKER | 28990596666 |
| CLAPP, DELORES MRS. | DANVILLE | CA | 94526 | 07/24/2007 | 2300.00 | HOMEMAKER | 28990596667 |
| CLAPP, KENT W. MR. | CLEVELAND | OH | 44115 | 10/23/2007 | 2000.00 | MEDICAL MUTUAL | 28990602959 |
| CLAR, SUSANA M. MS. | SALT LAKE CITY | UT | 84111 | 08/10/2007 | 500.00 | D.P.R. COMMUNICATIONS | 28990596667 |
| CLARIDGE, THOMAS H. MR. | SANTA CLARA | CA | 95054 | 03/29/2007 | 250.00 | CLARIDGE'S LTD | 28931500513 |
| CLARK, ALFRED C. MR. | PALM BEACH | FL | 33480 | 08/28/2007 | 2300.00 | ABERDEEN INC. | 28990596668 |
| CLARK, AMY R. MRS. | MONTERITO | CA | 93108 | 09/24/2007 | 2300.00 | 28990596668 | |
| CLARK, ANNIE F. MS. | AUSTIN | TX | 78701 | 02/27/2007 | 2100.00 | STUDENT | 28931500514 |
| CLARK, ANTOINETTE MRS. | AUSTIN | TX | 78701 | 02/27/2007 | 2100.00 | HOMEMAKER | 28931500514 |
| CLARK, ASHLEY BROOK MR. | RIVER FOREST | IL | 60305 | 06/18/2007 | 2300.00 | 28990960754 | |
| CLARK, ASHLEY BROOK MR. | RIVER FOREST | IL | 60305 | 06/18/2007 | -2300.00 | 28990960753 | |
| CLARK, ASHLEY BROOK MR. | RIVER FOREST | IL | 60305 | 06/18/2007 | 4600.00 | 28990960753 | |
| CLARK, BRUCE R. MR. | WOODBURY | NY | 11797 | 04/25/2007 | 2300.00 | A.B.C. SPORTS/E.S.P.N. | 28990960756 |
| CLARK, BRUCE R. MR. | WOODBURY | NY | 11797 | 04/25/2007 | 2300.00 | A.B.C. SPORTS/E.S.P.N. | 28990960755 |
| CLARK, CARLA MS. | FORT WORTH | TX | 76107 | 07/26/2007 | 500.00 | CITY OF FORT WORTH | 28990596668 |
| CLARK, CATHERINE ROSE MS. | AUSTIN | TX | 78701 | 02/27/2007 | 2100.00 | STUDENT | 28931500515 |
| CLARK, CHARLES W. MR. | WHEATON | MD | 20902 | 02/22/2007 | 250.00 | NATIONAL INSTITUTE STANDARDS & TECH | 28931500515 |
| CLARK, CHRISTINA E. MS. | DALLAS | TX | 75202 | 08/29/2007 | 2300.00 | 28990596669 | |
| CLARK, CINDY SUE MRS. | WAILEA | HI | 96753 | 02/19/2007 | 250.00 | SELF-EMPLOYED | 28931500515 |
| CLARK, COLEY MR. | DALLAS | TX | 75219 | 03/23/2007 | 2300.00 | BANC TEC INC. | 28931500516 |
| CLARK, DALE MR. | DALLAS | TX | 75248 | 06/12/2007 | 1000.00 | W.C.D.C. INC. | 28990960756 |
| CLARK, DALLAS | SANTA BARBARA | CA | 93108 | 09/24/2007 | 250.00 | 28990596669 | |
| CLARK, DALLAS MRS. | MONTECITO | CA | 93108 | 03/29/2007 | 4600.00 | RETIRED | 28931500516 |
| CLARK, DALLAS MRS. | MONTECITO | CA | 93108 | 04/28/2007 | -2300.00 | RETIRED | 28990960756 |
| CLARK, DAVID C. MR. | GREENSBORO | NC | 27408 | 05/07/2007 | 1000.00 | SELF-EMPLOYED | 28990960757 |
| CLARK, DAVID R. MR. | COEUR D' ALENE | ID | 83814 | 08/16/2007 | 500.00 | CLARK'S DIAMOND JEWELERS | 28990596670 |
| CLARK, DAVID R. MR. | COEUR D' ALENE | ID | 83814 | 08/16/2007 | 1000.00 | CLARK'S DIAMOND JEWELERS | 28990596669 |
| CLARK, DIRCK MR. | SAVANNAH | MO | 64485 | 12/21/2007 | 500.00 | HEARTLAND HOSPITAL | 28990602960 |
| CLARK, DONALD C. | LAKE FOREST | IL | 60045 | 07/16/2007 | 250.00 | RETIRED | 28990596670 |
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