Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'M'
RUDY GIULIANI PRESIDENTIAL COMMITTEE INC
Party: Republican PartyC/O JOHN GROSS
11 TIMES SQUARE
NEW YORK, New York 10036
The query you have chosen matched 4786 individual contributions.
Displaying 3001 through 3500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| MILLER, JAMES F. MR. | ALEXANDRIA | VA | 22302 | 03/23/2007 | 2300.00 | HUNTON & WILLIAMS | 28931501986 |
| MILLER, JAQUELINE M. MS. | MT JULIET | TN | 37122 | 09/30/2007 | 500.00 | SELF-EMPLOYED | 28990598481 |
| MILLER, JASON E.B. MR. | NEW YORK | NY | 10128 | 03/08/2007 | 2300.00 | BANK OF AMERICA | 28931501987 |
| MILLER, JASON J. MR. | COLUMBIA | SC | 29205 | 09/28/2007 | 500.00 | 28990598481 | |
| MILLER, JEANNE A. MRS. | LOS ANGLES | CA | 90069 | 09/20/2007 | 1000.00 | IRELL & MANELLA L.L.P | 28990598481 |
| MILLER, JEENY MRS. | MALIBU | CA | 90265 | 06/01/2007 | 2300.00 | PEPPERDINE UNIVERSITY | 28990962819 |
| MILLER, JEFFERSON L. MR. | SAINT LOUIS | MO | 63124 | 11/19/2007 | 250.00 | RETIRED | 28990605029 |
| MILLER, JEFFREY C. DR. | OWINGS MILLS | MD | 21117 | 12/03/2007 | 1000.00 | SELF-EMPLOYED | 28990605028 |
| MILLER, JEFFREY K. DR. | MORRISTOWN | NJ | 07960 | 12/17/2007 | 250.00 | HAND SURGERY & REHAB. OF NORTH JERS | 28990605029 |
| MILLER, JERRY W. MR. | NEWHALL | CA | 91321 | 12/19/2007 | 750.00 | 28990605029 | |
| MILLER, JILL MRS. | CHARLESTON | SC | 29403 | 05/14/2007 | 1000.00 | 28990962819 | |
| MILLER, JOHN A. MR. | ST. LOUIS | MO | 63131 | 12/17/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990605030 |
| MILLER, JOHN M. MR. | NAPLES | FL | 34102 | 11/15/2007 | 1150.00 | SELF-EMPLOYED | 28990605030 |
| MILLER, JOHN T. MR. | NESCOPECK | PA | 18635 | 06/30/2007 | 1300.00 | AEROPANEL CORP. | 28990962819 |
| MILLER, JOSEPH F. MR. | HAYMARKET | VA | 20169 | 08/25/2007 | 250.00 | DLAP | 28990598482 |
| MILLER, JOSEPH N. MR. | ATLANTA | GA | 30305 | 09/17/2007 | 1000.00 | MILLER RAY HOUSER & STEWART | 28990598483 |
| MILLER, JOSHUA C. MR. | HENDERSON | NV | 89052 | 11/13/2007 | 2300.00 | KEYSTATE CORPORATE MANAGEMENT | 28990605031 |
| MILLER, KEITH W. MR. | SUFFERN | NY | 10901 | 06/19/2007 | 1000.00 | PAUL HASTINGS JANOFSKY & WALKER L.L | 28990962820 |
| MILLER, KELLY MRS. | LOS ANGELES | CA | 90025 | 03/23/2007 | 2300.00 | 28931501987 | |
| MILLER, KERRY MRS. | GLEN ROCK | NJ | 07452 | 01/22/2008 | 250.00 | HOMEMAKER | 28930796579 |
| MILLER, KERRY MRS. | GLEN ROCK | NJ | 07452 | 10/11/2007 | 750.00 | HOMEMAKER | 28990605031 |
| MILLER, KEVIN JOHNSON MR. | CABIN JOHN | MD | 20818 | 03/02/2007 | 1500.00 | KELLOGG HUBERHANSENTODD EVANS & FI | 28931501987 |
| MILLER, KIMBERLY MRS. | VENETIA | PA | 15367 | 06/30/2007 | 200.00 | HOMEMAKER | 28990962820 |
| MILLER, KIMBERLY MRS. | VENETIA | PA | 15367 | 06/30/2007 | 2300.00 | HOMEMAKER | 28990962820 |
| MILLER, KIMBERLY SPEER MS. | NAPLES | FL | 34102 | 11/15/2007 | 1150.00 | SELF-EMPLOYED | 28990605032 |
| MILLER, KURT V. DR. | FRESNO | CA | 93730 | 01/23/2008 | 500.00 | KURT V. MILLER M.D. INC. | 28930796579 |
| MILLER, KURT V. DR. | FRESNO | CA | 93730 | 09/19/2007 | 250.00 | KURT V. MILLER M.D. INC. | 28990598483 |
| MILLER, LAWRENCE D. MR. | NEW YORK | NY | 10128 | 04/20/2007 | 2300.00 | SELF-EMPLOYED | 28990962821 |
| MILLER, LEE J. MR. | BETHESDA | MD | 20814 | 10/11/2007 | 500.00 | SELF-EMPLOYED | 28990605032 |
| MILLER, LELAND RHETT MR. | NEW YORK | NY | 10280 | 12/04/2007 | 250.00 | SIDLEY AUSTIN L.L.P. | 28990605032 |
| MILLER, LEONARD A. MR. | POTOMAC | MD | 20854 | 10/15/2007 | 500.00 | BINGHAM & MCCUTCHEN | 28990605033 |
| MILLER, LEONARD A. MR. | POTOMAC | MD | 20854 | 06/12/2007 | 1000.00 | BINGHAM & MCCUTCHEN | 28990962821 |
| MILLER, LEONARD M. MR. | NEW CITY | NY | 10956 | 04/25/2007 | 250.00 | SOUNDSTRING CABLE TECHNICIAN | 28990962821 |
| MILLER, LINNETTE MRS. | PALM BEACH | FL | 33480 | 05/15/2007 | 4500.00 | SELF-EMPLOYED | 28990962822 |
| MILLER, LINNETTE MRS. | PALM BEACH | FL | 33480 | 05/15/2007 | -2200.00 | SELF-EMPLOYED | 28990962822 |
| MILLER, LINNETTE MRS. | PALM BEACH | FL | 33480 | 05/15/2007 | 2200.00 | SELF-EMPLOYED | 28990962822 |
| MILLER, LISA C. MRS. | ALEXANDRIA | VA | 22302 | 10/15/2007 | 300.00 | NATIONAL COMMUNITY PHARMACIST ASSOC | 28990605033 |
| MILLER, LOUIS MR. | BEVERLY HILLS | CA | 90210 | 09/10/2007 | 500.00 | 28990598484 | |
| MILLER, MARGARET E MS. | NEW YORK | NY | 10028 | 02/03/2007 | 250.00 | SYMRISE INC. | 28931501988 |
| MILLER, MARGARET E. MS. | DURHAM | NC | 27705 | 10/26/2007 | 1000.00 | ELON UNIVERSITY | 28990605034 |
| MILLER, MARION MRS. | MIDLAND | TX | 79701 | 10/19/2007 | 500.00 | 28990605033 | |
| MILLER, MARK G. MR. | VENETIA | PA | 15367 | 06/30/2007 | 2300.00 | SELF AND MEAKEM BECKER VENTURE CAPI | 28990962824 |
| MILLER, MARK G. MR. | VENETIA | PA | 15367 | 06/30/2007 | 200.00 | SELF AND MEAKEM BECKER VENTURE CAPI | 28990962824 |
| MILLER, MARK S. MR. | DES PERES | MO | 63131 | 12/21/2007 | 2300.00 | RETIRED | 28990605034 |
| MILLER, MARLANE J. MS. | DALLAS | TX | 75252 | 09/30/2007 | 250.00 | SELF-EMPLOYED | 28990598484 |
| MILLER, MARSHALL B. MR. JR. | SAN ANTONIO | TX | 78232 | 05/11/2007 | 1000.00 | JACKSON WALKER | 28990962824 |
| MILLER, MARSHALL B. MR. JR. | SAN ANTONIO | TX | 78232 | 05/11/2007 | -1000.00 | JACKSON WALKER | 28990962823 |
| MILLER, MARSHALL B. MR. JR. | SAN ANTONIO | TX | 78232 | 04/13/2007 | 2300.00 | JACKSON WALKER | 28990962823 |
| MILLER, MARSHALL B. MR. JR. | SAN ANTONIO | TX | 78232 | 05/10/2007 | 1000.00 | JACKSON WALKER | 28990962823 |
| MILLER, MARTHA S. MRS. | BRADENTON | FL | 34205 | 12/10/2007 | 500.00 | 28990605034 | |
| MILLER, MATTHEW M. MR. | GARDEN CITY | NY | 11530 | 07/27/2007 | 2300.00 | NATIONAL LAND TENURE | 28990598484 |
| MILLER, MATTHEW MR. | LOS ANGELES | CA | 90049 | 06/01/2007 | 1000.00 | 28990962825 | |
| MILLER, MICHAEL D. MR. | MALIBU | CA | 90265 | 06/01/2007 | 2300.00 | KENQUEST | 28990962825 |
| MILLER, MICHAEL J. MR. | GLEN ROCK | NJ | 07452 | 10/11/2007 | 750.00 | ALLIED CAPITAL | 28990605035 |
| MILLER, MICHAEL J. MR. | GLEN ROCK | NJ | 07452 | 02/01/2008 | 300.00 | ALLIED CAPITAL | 28931307701 |
| MILLER, MICHAEL L. MR. | WESTAMPTON | NJ | 08060 | 09/30/2007 | 2000.00 | ALAIMO GROUP | 28990598485 |
| MILLER, MICHAEL MR. | NEW YORK | NY | 10028 | 08/17/2007 | 1250.00 | REAL ESTATE EQUITIES CORPORATION | 28990598485 |
| MILLER, MILTON A. MR. | LOS ANGELES | CA | 90071 | 09/30/2007 | 1000.00 | LATHAM & WATKINS L.L.P. | 28990598485 |
| MILLER, MONTE L. MR. | HENDERSON | NV | 89074 | 11/13/2007 | 2300.00 | KEYSTATE CORPORATE MANAGEMENT | 28990605035 |
| MILLER, NAN D. MRS. | RALEIGH | NC | 27607 | 04/06/2007 | 250.00 | RETIRED | 28990962826 |
| MILLER, NANCY FLEETWOOD MRS. | ALEXANDRIA | VA | 22302 | 07/27/2007 | -2300.00 | RETIRED | 28990598486 |
| MILLER, NANCY FLEETWOOD MRS. | ALEXANDRIA | VA | 22302 | 07/27/2007 | 2300.00 | RETIRED | 28990598486 |
| MILLER, NANCY FLEETWOOD MRS. | ALEXANDRIA | VA | 22302 | 03/31/2007 | 2300.00 | RETIRED | 28931501988 |
| MILLER, NANCY FLEETWOOD MRS. | ALEXANDRIA | VA | 22302 | 07/25/2007 | 2300.00 | RETIRED | 28990598486 |
| MILLER, NANCY J. MRS. | SACRAMENTO | CA | 95864 | 06/22/2007 | 250.00 | RETIRED | 28990962826 |
| MILLER, NANCY MS. | INFO REQUESTED | 99999 | 06/30/2007 | 2300.00 | RETIRED | 28990962825 | |
| MILLER, NICHOLAS MR. | LAS VEGAS | NV | 89074 | 11/16/2007 | 2300.00 | KEY STATE | 28990605036 |
| MILLER, NICOLE MRS. | SAINT LOUIS | MO | 63124 | 10/08/2007 | 1000.00 | HOMEMAKER | 28990605036 |
| MILLER, O'MALLEY M. MR. | LOS ANGELES | CA | 90071 | 06/11/2007 | 2300.00 | MUNGER TOLLES & OLSON L.L.P. | 28990962826 |
| MILLER, PATRICIA MRS. | NESCOPECK | PA | 18635 | 06/30/2007 | 1300.00 | HOMEMAKER | 28990962827 |
| MILLER, PAUL A. MR. | ALEXANDRIA | VA | 22315 | 11/13/2007 | 1000.00 | 28990605036 | |
| MILLER, PETER A. MR. | NORTH CALDWELL | NJ | 07006 | 12/11/2007 | 2300.00 | AKIN GUMP STRAUSS HAUER & FELD L.L. | 28990605037 |
| MILLER, PETER S. MR. | BRYN MAWR | PA | 19010 | 11/28/2007 | 1000.00 | CALDWELL DEVELOPMENT | 28990605037 |
| MILLER, RANDALL J. MR. | NORTHVILLE | MI | 48167 | 05/22/2007 | 300.00 | ERNST & YOUNG | 28990962827 |
| MILLER, RANDOLPH C. MR. | OLD TAPPAN | NJ | 07675 | 09/17/2007 | 500.00 | SELF-EMPLOYED | 28990598487 |
| MILLER, RICHARD E. MR. | PINELAND | FL | 33945 | 12/13/2007 | 1000.00 | SELF-EMPLOYED | 28990605037 |
| MILLER, RICHARD E. MR. | PINELAND | FL | 33945 | 12/13/2007 | 500.00 | SELF-EMPLOYED | 28990605038 |
| MILLER, RICHARD E. MR. | PINELAND | FL | 33945 | 12/17/2007 | 700.00 | SELF-EMPLOYED | 28990605038 |
| MILLER, RICHARD L. MR. | WESTLAKE | OH | 44145 | 12/21/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990605038 |
| MILLER, ROBERT D. MR. | HOUSTON | TX | 77005 | 11/26/2007 | 1000.00 | LOCKE LORD & BISSELL | 28990605039 |
| MILLER, ROBERT D. MR. | HOUSTON | TX | 77005 | 12/20/2007 | 1300.00 | LOCKE LORD & BISSELL | 28990605039 |
| MILLER, ROBERT E. MR. | WILLISTON | VT | 05495 | 09/26/2007 | 2300.00 | SELF-EMPLOYED | 28990598487 |
| MILLER, ROBERT E. MR. | CHARLESTON | SC | 29403 | 05/14/2007 | 1000.00 | SELF-EMPLOYED | 28990962828 |
| MILLER, ROBERT J MR. | CINCINNATI | OH | 45242 | 01/30/2007 | 2300.00 | JONES DAY | 28931501988 |
| MILLER, ROBERT J. MR. | CINCINNATI | OH | 45242 | 08/03/2007 | 1000.00 | JONES DAY | 28990598488 |
| MILLER, ROBERT J. MR. | CINCINNATI | OH | 45242 | 08/11/2007 | -1000.00 | JONES DAY | 28990598488 |
| MILLER, ROBERT L. MR. | LOS ANGELES | CA | 90025 | 03/23/2007 | 2300.00 | R. MILLER PUBLISHING | 28931501989 |
| MILLER, ROBERT MR. | PALM BEACH | FL | 33480 | 05/15/2007 | 4500.00 | 28990962827 | |
| MILLER, ROBERT MR. | PALM BEACH | FL | 33480 | 05/15/2007 | -2200.00 | 28990962828 | |
| MILLER, ROBERT MR. | PALM BEACH | FL | 33480 | 05/15/2007 | 2200.00 | 28990962828 | |
| MILLER, ROBERT S. MR. | HATBORO | PA | 19040 | 06/22/2007 | 1000.00 | MILLER & SON PAVING | 28990962829 |
| MILLER, ROGER J. MR. | NEWPORT BEACH | CA | 92660 | 08/27/2007 | 1000.00 | N/A | 28990598489 |
| MILLER, RON MR. | CLEARWATER | FL | 33762 | 04/16/2007 | 1000.00 | MILLER ADVISORY | 28990962829 |
| MILLER, ROSE M. MRS. | WESTHAMPTON | NJ | 08060 | 12/26/2007 | 2300.00 | BURLINGTON COUNTY BUTTONWOOD HOSPIT | 28990605039 |
| MILLER, ROSEMARIE MRS. | DUSHORE | PA | 18614 | 07/27/2007 | 500.00 | MILLER'S HARDWARE AND BUILDING SUPP | 28990598489 |
| MILLER, ROSEMARIE MRS. | DUSHORE | PA | 18614 | 05/18/2007 | 500.00 | MILLER'S HARDWARE AND BUILDING SUPP | 28990962829 |
| MILLER, SAM MR. | INFO REQUESTED | 99999 | 09/25/2007 | 4600.00 | FOREST CITY ENTERPRISES | 28990598489 | |
| MILLER, SAM MR. | CLEVELAND | OH | 44113 | 11/08/2007 | 2300.00 | FOREST CITY ENTERPRISES | 28990605040 |
| MILLER, SAM MR. | CLEVELAND | OH | 44113 | 11/08/2007 | -2300.00 | FOREST CITY ENTERPRISES | 28990605040 |
| MILLER, SANDRA R. MRS. | NEW CITY | NY | 10956 | 04/25/2007 | 250.00 | RETIRED | 28990962830 |
| MILLER, SARAH B. MRS. | KANSAS CITY | MO | 64113 | 03/13/2007 | 2300.00 | RESTORATION HARDWARE | 28931501989 |
| MILLER, SEAN A. MR. | ALEXANDRIA | VA | 22304 | 07/19/2007 | 1000.00 | NRSC | 28990598490 |
| MILLER, SEAN A. MR. | ALEXANDRIA | VA | 22304 | 09/26/2007 | 500.00 | NRSC | 28990598490 |
| MILLER, STANLEY MR. | INFO REQUESTED | 99999 | 12/03/2007 | 2300.00 | 28990605041 | ||
| MILLER, STEPHEN D. MR. | LOS ANGLES | CA | 90069 | 09/20/2007 | 1000.00 | SELF-EMPLOYED | 28990598491 |
| MILLER, STEPHEN R. MR. | CHICAGO | IL | 60611 | 10/12/2007 | 250.00 | SELF-EMPLOYED | 28990605041 |
| MILLER, STERLING MR. | COLLEYVILLE | TX | 76034 | 08/17/2007 | 250.00 | TRAVELOCITY | 28990598491 |
| MILLER, STEVE MR. | NEW YORK | NY | 10128 | 08/02/2007 | 750.00 | 28990598491 | |
| MILLER, STEVEN MR. | CINCINNATI | OH | 45241 | 12/18/2007 | 500.00 | SELF-EMPLOYED | 28990605041 |
| MILLER, SUSAN G. MRS. | HEATHROW | FL | 32746 | 05/01/2007 | 2300.00 | HOMEMAKER | 28990962830 |
| MILLER, SUSAN G. MRS. | HEATHROW | FL | 32746 | 05/01/2007 | 2300.00 | HOMEMAKER | 28990962830 |
| MILLER, SUSAN J. MRS. | HENDERSON | NV | 89074 | 11/13/2007 | 2300.00 | KEYSTATE CORPORATE MANAGEMENT | 28990605042 |
| MILLER, TADD MR. | AVON | IN | 46123 | 03/15/2007 | 500.00 | 28931501989 | |
| MILLER, TERRY K. MR. | OVERLAND PARK | KS | 66213 | 01/23/2008 | 1000.00 | 28930796580 | |
| MILLER, THOMAS C. MR. | HILLSBOROUGH | NJ | 08844 | 09/30/2007 | 2300.00 | SELF-EMPLOYED | 28990598492 |
| MILLER, VAIL MR. | OREGONIA | OH | 45054 | 05/08/2007 | 500.00 | HEIDELBERG DISTRIBUTING COMPANY | 28990962831 |
| MILLER, VANCE C. MR. | DALLAS | TX | 75244 | 09/30/2007 | 1000.00 | HENRY S. MILLER | 28990598492 |
| MILLER, VANCE C. MR. | DALLAS | TX | 75244 | 03/23/2007 | 1000.00 | HENRY S. MILLER | 28931501990 |
| MILLER, VANCE C. MR. | DALLAS | TX | 75244 | 11/01/2007 | 300.00 | HENRY S. MILLER | 28990605042 |
| MILLER, WALTER D. MR. | DALLAS | TX | 75205 | 09/04/2007 | 1000.00 | WICK PHILLIPS L.L.P. | 28990598492 |
| MILLER, WILLIAM C. MR. | WASHINGTON | DC | 20007 | 10/15/2007 | 1150.00 | U.S. CHAMBER OF COMMERCE | 28990605042 |
| MILLER BARONDESS, L.L.P. | LOS ANGELES | CA | 90067 | 12/29/2006 | 2100.00 | 27990071271 | |
| MILLETT, DOUGLAS T. MR. | ARMONK | NY | 10504 | 01/15/2008 | 1000.00 | SELF-EMPLOYED | 28930796578 |
| MILLIGAN, MARK MR. | LEESBURG | VA | 20176 | 10/02/2007 | 250.00 | JACKBE CORP. | 28990605043 |
| MILLIGAN, MICHAEL MR. | VAN NUYS | CA | 91411 | 10/29/2007 | 250.00 | EDUSEARCH NETWORK INC. | 28990605043 |
| MILLIGAN, PATRICK M MR. | CHICAGO | IL | 60636 | 02/13/2007 | 250.00 | METRO FORD | 28931501990 |
| MILLIGAN, PATRICK M. MR. | CHICAGO | IL | 60636 | 09/14/2007 | 250.00 | METRO FORD | 28990598493 |
| MILLIGAN, WILLIAM A. MR. | WASHINGTON | DC | 20005 | 12/07/2007 | 1150.00 | SELF-EMPLOYED | 28990605044 |
| MILLIKEN, ROGER MR. | SPARTANBURG | SC | 29304 | 03/13/2007 | 1200.00 | MILLIKEN & COMPANY | 28931501990 |
| MILLIMAN, GLEN S. MR. | SEATTLE | WA | 98112 | 06/07/2007 | 1000.00 | ASPER INTERNATIONAL | 28990962831 |
| MILLING, RICHARD MR. | SCOTTSDALE | AZ | 85259 | 11/08/2007 | 250.00 | GULFSTREAM AEROSPACE | 28990605043 |
| MILLING, RICHARD MR. | SCOTTSDALE | AZ | 85259 | 04/30/2007 | 250.00 | GULFSTREAM AEROSPACE | 28990962832 |
| MILLINGTON, KIMBERLY MS. | LAKEWAY | TX | 78738 | 04/06/2007 | 250.00 | A.I.G. GLOBAL INVESTMENT | 28990962831 |
| MILLMAN, CLAUDE MR. | NEW YORK | NY | 10013 | 05/04/2007 | 1000.00 | PROSKAUER ROSE L.L.P. | 28990962832 |
| MILLMAN, MARGERY L. MRS. | ISLE OF PALMS | SC | 29451 | 11/05/2007 | 250.00 | RETIRED | 28990605044 |
| MILLMAN, ROBERT L. MR. | ST. LOUIS | MO | 63127 | 02/21/2007 | 2000.00 | 28931501991 | |
| MILLMAN, WILLIAM MR. | ISLE OF PALMS | SC | 29451 | 11/05/2007 | 250.00 | RETIRED | 28990605045 |
| MILLOY, EILEEN M. MS. | FOREST HILLS | NY | 11375 | 06/14/2007 | 1000.00 | RETIRED | 28990962832 |
| MILLS, ALTON D. MR. | WINTER PARK | FL | 32790 | 10/23/2007 | 1000.00 | BAIL AGENCY | 28990605045 |
| MILLS, BRADFORD MR. | PRINCETON | NJ | 08540 | 10/26/2007 | 1000.00 | RETIRED | 28990605045 |
| MILLS, CHERYL A. MRS. | PRINCETON | NJ | 08540 | 06/27/2007 | 1000.00 | LEHMAN BROTHERS | 28990962833 |
| MILLS, CHERYL A. MRS. | PRINCETON | NJ | 08540 | 09/19/2007 | 250.00 | LEHMAN BROTHERS | 28990598493 |
| MILLS, DAVID W. MR. | ODESSA | FL | 33556 | 09/19/2007 | 500.00 | MET LIFE | 28990598494 |
| MILLS, JADE MS. | LOS ANGELES | CA | 90024 | 06/01/2007 | 250.00 | COLDWELL BANKER | 28990962833 |
| MILLS, JERALEEN A. MRS. | CLAREMONT | CA | 91711 | 12/14/2007 | 250.00 | RETIRED | 28990605046 |
| MILLS, JERALEEN A. MRS. | CLAREMONT | CA | 91711 | 07/25/2007 | 200.00 | RETIRED | 28990598494 |
| MILLS, JERRY W. MR. | DALLAS | TX | 75209 | 03/23/2007 | 1000.00 | BAKER BOTTS LLP | 28931501991 |
| MILLS, JOHN C. MR. | HUTCHINS | TX | 75141 | 12/13/2007 | 250.00 | MILL MANAGMENT | 28990605046 |
| MILLS, JOHN J. MR. | ORCHARD PARK | NY | 14127 | 05/25/2007 | 2300.00 | J. MILLS DISTRIBUTORS INC. | 28990962833 |
| MILLS, JOHN T. MR. | SATELLITE BEACH | FL | 32937 | 09/30/2007 | 500.00 | NONE | 28990598494 |
| MILLS, JOSHUA MR. | NORTH STONINGTON | CT | 06359 | 05/17/2007 | 1000.00 | COUNSEL & FINANCIAL CORPORATION | 28990962834 |
| MILLS, JOSHUA MR. | NORTH STONINGTON | CT | 06359 | 07/27/2007 | 1000.00 | COUNSEL & FINANCIAL CORPORATION | 28990598495 |
| MILLS, KENDALL A. MR. | SOLVANG | CA | 93463 | 12/17/2007 | 1000.00 | RETIRED | 28990605046 |
| MILLS, KIRK E. MR. | SOUTH PADRE ISLAND | TX | 78597 | 11/16/2007 | 500.00 | SELF-EMPLOYED | 28990605047 |
| MILLS, PAULA H. MS. | JACKSON | MI | 49203 | 09/24/2007 | 1000.00 | SELF-EMPLOYED | 28990598495 |
| MILLS, PAULA MS. | JACKSON | MI | 49203 | 04/12/2007 | 500.00 | SELF-EMPLOYED | 28990962834 |
| MILLS, PETER MR. | SKOWHEGAN | ME | 04976 | 09/14/2007 | 1000.00 | SELF-EMPLOYED | 28990598495 |
| MILLS, ROBERT W. MR. JR. | BEAVERCREEK | OH | 45431 | 08/07/2007 | 2000.00 | MORGAN DEVELOPMENT | 28990598496 |
| MILLSTEIN, RICHARD MR. | SILVER SPRING | MD | 20905 | 03/31/2007 | 250.00 | 28931501991 | |
| MILLSTONE, ROBERT D. MR. | CEDARHURST | NY | 11516 | 10/16/2007 | 2300.00 | AMERICAN PORTFOLIOS FINANCIAL SERVI | 28990605047 |
| MILLSTONE, SHAYNA MRS. | CEDARHURST | NY | 11516 | 10/16/2007 | 2300.00 | HOMEMAKER | 28990605047 |
| MILMOE, CORNELIUS MR. | WILMINGTON | NC | 28405 | 12/05/2007 | 1500.00 | SELF-EMPLOYED | 28990605048 |
| MILMOE, WILIAM H. MR. | FORT LAUDERDALE | FL | 33334 | 12/10/2007 | 2300.00 | C.D.S. INTERNATIONAL HOLDINGS INC. | 28990605048 |
| MILNER, JAMES MR. | SAN FRANCISCO | CA | 94111 | 03/23/2007 | 2300.00 | SELF-EMPLOYED | 28931501992 |
| MILNER, REESE L. | BEVERLY HILLS | CA | 90210 | 03/12/2007 | 2300.00 | 28931501992 | |
| MILO, AMOS MR. | PALM BEACH | FL | 33480 | 11/06/2007 | 1000.00 | RETIRED | 28990605048 |
| MILO, AMOS MR. | PALM BEACH | FL | 33480 | 04/13/2007 | 1000.00 | RETIRED | 28990962834 |
| MILO, ANNA MS. | PALM BEACH | FL | 33480 | 01/09/2008 | 1000.00 | RETIRED | 28930796581 |
| MILONA, STEVE MR. | ROCHELLE PARK | NJ | 07662 | 03/08/2007 | 2300.00 | S.B.L. CAPITAL L.L.C | 28931501992 |
| MILONE, ANTHONY G. MR. | CLARENCE CENTER | NY | 14032 | 05/25/2007 | 2300.00 | ACCADIA SITE CONTRACTING INC. | 28990962835 |
| MILONE, ANTHONY V. MR. | ARMONK | NY | 10504 | 12/03/2007 | 1000.00 | HEALTH ALLIANCE | 28990605049 |
| MILOSAVLJEVIC, KOSTA MR. | BOCA RATON | FL | 33487 | 03/31/2007 | 2300.00 | INTER AVIA AERO INC. | 28931501993 |
| MILOWITZ, DOUGLAS N. MR. | NEW YORK | NY | 10128 | 06/30/2007 | 2300.00 | U.B.S. | 28990962835 |
| MILSTEIN, ADAM MR. | ENCINO | CA | 91436 | 02/23/2007 | 1000.00 | HAGER PACIFIC PROPERTIES | 28931501993 |
| MILSTEIN, BROCK MR. | NORTHFIELD | OH | 44067 | 05/11/2007 | 2300.00 | PRESTIGE MANAGEMENT COMPANY | 28990962835 |
| MILSTEIN, EDWARD L. MR. | GREENWICH | CT | 06831 | 06/30/2007 | 2300.00 | 28990962836 | |
| MILSTEIN, LARRY MR. | TEANECK | NJ | 07666 | 10/07/2007 | -200.00 | R.W. PRESSPRICH & CO. | 28990605049 |
| MILSTEIN, LARRY MR. | TEANECK | NJ | 07666 | 09/24/2007 | 2500.00 | R.W. PRESSPRICH & CO. | 28990598496 |
| MILTENBERGER, BAY MR. | DALLAS | TX | 75230 | 06/20/2007 | 1000.00 | J.L.B. PARTNERS L.P. | 28990962836 |
| MILTENBERGER, WILLIAM H. MR. | DALLAS | TX | 75204 | 06/21/2007 | 250.00 | HIGHLAND CAPITAL MANANGEMENT | 28990962836 |
| MILTIMORE, COLIN MR. | NOVI | MI | 48375 | 03/20/2007 | 1000.00 | MILTIMORE SAFES INC. | 28931501993 |
| MILWARD, GREG B. MR. | LEXINGTON | KY | 40502 | 03/19/2007 | 2300.00 | WACHOVAI INSURANCE SERVICES | 28931501994 |
| MIMMS, MARK O. MR. | ST. AUGUSTINE | FL | 32092 | 05/02/2007 | 1000.00 | RUTH'S CHRIS STEAK HOUSE INC. | 28990962837 |
| MINA, NANCY G. MS. | JERSEY CITY | NJ | 07302 | 09/14/2007 | 250.00 | CLARION WORKING CAPITAL | 28990598496 |
| MINAMYER, DARLA J. MRS. | DUBLIN | OH | 43017 | 08/17/2007 | 250.00 | MINAMYER RESIDENTIAL MR/DD | 28990598497 |
| MINAN, PATRICK F. MR. | FALLS CHURCH | VA | 22043 | 06/15/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990962837 |
| MINANO, DENNIS R. MR. | TUCSON | AZ | 85750 | 06/06/2007 | 1000.00 | SELF-EMPLOYED | 28990962837 |
| MINARIK, STEPHEN J. MR. III | WEBSTER | NY | 14580 | 12/26/2007 | 2300.00 | 28990605049 | |
| MINCHIN, HENRY R. MR. JR. | GREENWICH | CT | 06830 | 03/13/2007 | 250.00 | CREDIT SUISSE | 28931501994 |
| MINER, DARYL MR. | SEATTLE | WA | 98119 | 06/20/2007 | 1000.00 | FISHER COMPANIES | 28990962838 |
| MINER, NANCY G. MS. | JERSEY CITY | NJ | 07302 | 05/11/2007 | 1000.00 | CLARION WORKING CAPITAL | 28990962838 |
| MINERVA, DONALD J. MR. | BROOKLYN | NY | 11215 | 11/02/2007 | 500.00 | NEW MILLENNIUM REAL ESTATE | 28990605050 |
| MING, PATRICIA MRS. | MANSFIELD | TX | 76063 | 07/31/2007 | 500.00 | RETIRED | 28990598498 |
| MING, SHANNON MRS. | DALLAS | TX | 75230 | 08/17/2007 | 250.00 | REGENCY ENERGY PARTNERS | 28990598499 |
| MING, SHANNON MRS. | DALLAS | TX | 75230 | 08/01/2007 | 2050.00 | REGENCY ENERGY PARTNERS | 28990598498 |
| MING, THOMAS FRANK MR. | DALLAS | TX | 75230 | 08/17/2007 | -250.00 | GREENHILL AND COMPANY | 28990598499 |
| MING, THOMAS FRANK MR. | DALLAS | TX | 75230 | 03/30/2007 | 500.00 | GREENHILL AND COMPANY | 28931501994 |
| MING, THOMAS FRANK MR. | DALLAS | TX | 75230 | 08/01/2007 | 2050.00 | GREENHILL AND COMPANY | 28990598498 |
| MINGES, JACQUELINE DEL CRISTO MS. | MIAMI BEACH | FL | 33140 | 12/20/2007 | 250.00 | 28990605050 | |
| MINICUCCI, NICHOLAS MR. JR. | ALLENDALE | NJ | 07401 | 02/16/2007 | 2100.00 | MINICUCCI AND WILLIAMS | 28931501995 |
| MINIERI, RICHARD M. MR. | MANHASSET | NY | 11030 | 12/19/2007 | 2300.00 | 28990605051 | |
| MINIKES, MICHAEL MR. | NEW YORK | NY | 10028 | 03/13/2007 | 1000.00 | BEAR STEARNS | 28931501995 |
| MINKLER, THOMAS J. MR. | KEENE | NH | 03431 | 05/21/2007 | 500.00 | CLARK-MORTENSON AGENCY INC. | 28990962838 |
| MINLES, MICHAEL S. MR. | DALLAS | TX | 75206 | 06/21/2007 | 250.00 | HIGHLAND CAPITAL MANAGEMENT | 28990962839 |
| MINO, ROBERT A MR. | GLEN HEAD | NY | 11545 | 02/20/2007 | 250.00 | VERIZON | 28931501995 |
| MINOR, CAROL E. MRS. | HEMET | CA | 92544 | 03/31/2007 | 2000.00 | HOMEMAKER | 28931501996 |
| MINOR, LARRY MR. | SAN JACINTO | CA | 92583 | 03/31/2007 | 1000.00 | AGRI EMPIRE | 28931501996 |
| MINOR, LARRY MR. | SAN JACINTO | CA | 92583 | 12/19/2007 | 1000.00 | AGRI EMPIRE | 28990605052 |
| MINOR, WAYNE MR. | HEMET | CA | 92544 | 03/31/2007 | 2000.00 | SELF-EMPLOYED | 28931501996 |
| MINSKER, JONATHAN E. MR. | NEW YORK | NY | 10001 | 03/13/2007 | 2300.00 | KASOWITZ BENSON TORRES FRIEDNMAN L. | 28931501997 |
| MINSKOFF, EDWARD J. MR. | NEW YORK | NY | 10019 | 02/16/2007 | 2100.00 | EDWARD J. MINSKOFF EQUITIES INC. | 28931501997 |
| MINTER, CHARLES L. MR. | YARDLEY | PA | 19067 | 03/16/2007 | 2300.00 | COMSTOCK FUNDS | 28931501997 |
| MINTER, DOROTHY MRS. | YARDLEY | PA | 19067 | 03/16/2007 | 2300.00 | HOMEMAKER | 28931501998 |
| MINTJAL, JOSEPH G. MR. | SPRINGFIELD | IL | 62711 | 01/16/2008 | 1000.00 | RETIRED | 28930796582 |
| MINTZ, DANIEL MR. | NEW YORK | NY | 10022 | 06/20/2007 | 2300.00 | OLYMPUS CAPITAL | 28990962839 |
| MINTZ, FREDERICK M. MR. | ROCKVILLE CENTRE | NY | 11570 | 11/30/2007 | 1000.00 | MINTZ & FRAADE P.C. | 28990605053 |
| MINTZ, MARLA L MS. | STAMFORD | CT | 06902 | 12/29/2006 | 1050.00 | MILLBROOK CAPITAL MANAGEMENT | 27990071176 |
| MINTZ, MARLA L. MS. | STAMFORD | CT | 06902 | 06/08/2007 | 2300.00 | MILLBROOK CAPITAL MANAGEMENT | 28990962840 |
| MINTZ, MARLA L. MS. | STAMFORD | CT | 06902 | 06/08/2007 | 3550.00 | MILLBROOK CAPITAL MANAGEMENT | 28990962839 |
| MINTZ, MARLA L. MS. | STAMFORD | CT | 06902 | 06/08/2007 | -2300.00 | MILLBROOK CAPITAL MANAGEMENT | 28990962840 |
| MINTZ, RICHARD G. MR. | BOSTON | MA | 02110 | 11/30/2007 | 500.00 | MINTZ LEVIN COHEN FERRIS & GLOVSKY | 28990605053 |
| MINTZ, RICHARD G. MR. | BOSTON | MA | 02110 | 03/29/2007 | 700.00 | MINTZ LEVIN COHEN FERRIS & GLOVSKY | 28931501998 |
| MINUTE, ANTHONY V. MR. | BEDFORD | OH | 44146 | 09/30/2007 | 250.00 | NORTHFIELD TACK SHOP | 28990598501 |
| MINYARD, BARBIE MRS. | NEWPORT BEACH | CA | 92660 | 11/15/2007 | 2300.00 | HOMEMAKER | 28990605054 |
| MINYARD, MARK E. MR. | NEWPORT BEACH | CA | 92660 | 11/15/2007 | 2300.00 | MINYARD MORRIS | 28990605054 |
| MINYARD, MARK E. MR. | NEWPORT BEACH | CA | 92660 | 11/15/2007 | 400.00 | MINYARD MORRIS | 28990605055 |
| MINYARD, MARK E. MR. | NEWPORT BEACH | CA | 92660 | 11/15/2007 | 400.00 | MINYARD MORRIS | 28990605055 |
| MINYARD, MARK E. MR. | NEWPORT BEACH | CA | 92660 | 11/15/2007 | -400.00 | MINYARD MORRIS | 28990605054 |
| MIRABITO, JOSEPH P. MR. | SIDNEY | NY | 13838 | 06/13/2007 | 1000.00 | MIRABITO FUEL GROUP | 28990962840 |
| MIRACLE, SCOTT P. MR. | SOUTHLAKE | TX | 76092 | 09/10/2007 | 500.00 | ERNST & YOUNG L.L.P. | 28990598501 |
| MIRAGLIA, ANNE M. MRS. | WOODLANDS | TX | 77380 | 05/29/2007 | 2300.00 | HOMEMAKER | 28990962841 |
| MIRAGLIA, JOSEPH S. MR. | WOODLANDS | TX | 77380 | 05/29/2007 | 2300.00 | BROWN & BROWN OF TEXAS | 28990962841 |
| MIRANDA, MICHAEL MR. | NORTH KINGSTOWN | RI | 02852 | 12/11/2007 | 500.00 | NORAD | 28990605056 |
| MIRANTE, ARTHUR J. MR. II | NEW YORK | NY | 10021 | 12/14/2007 | 1000.00 | CUSHMAN & WAKEFELD | 28990605055 |
| MIRJANIC, LJILJANA | NEW YORK | NY | 10017 | 12/13/2007 | 1500.00 | QUALITY BUILDING CORP. | 28990605056 |
| MIRKIN, CLAUDIA H. MS. | BEVERLY HILLS | CA | 90210 | 08/27/2007 | 1000.00 | 28990598502 | |
| MIRONES, MATTHEW MR. | STATEN ISLAND | NY | 10305 | 12/03/2007 | 2300.00 | 28990605056 | |
| MIRQUE, BRENDAN MR. | TAPPAN | NY | 10983 | 02/16/2007 | 500.00 | SELF-EMPLOYED | 28931501998 |
| MIRVIS, ERIC MR. | RIVERDALE | NY | 10471 | 09/10/2007 | 250.00 | 28990598502 | |
| MIRVIS, RUTH L MRS. | NEW YORK | NY | 10021 | 12/19/2006 | 2100.00 | JESSELSON CAPITAL COMPANY | 27990071176 |
| MIRVIS, THEODORE N MR. | NEW YORK | NY | 10021 | 12/19/2006 | 2100.00 | WACHTELL LIPTON ROSEN & KATZ | 27990071176 |
| MISASI, CHARLES R. MR. | FRISCO | TX | 75034 | 11/20/2007 | 1000.00 | CAREINGTON INTERNATIONAL | 28990605057 |
| MISCHER, LEILA MRS. | HOUSTON | TX | 77046 | 05/31/2007 | 2300.00 | 28990962842 | |
| MISCHER, WALTER M. MR. JR. | HOUSTON | TX | 77046 | 05/31/2007 | -2300.00 | MISCHER INVESTMENTS L.P. | 28990962843 |
| MISCHER, WALTER M. MR. JR. | HOUSTON | TX | 77046 | 05/31/2007 | 4600.00 | MISCHER INVESTMENTS L.P. | 28990962842 |
| MISCHLER, MICHAEL G. MR. | LOS ANGELES | CA | 90046 | 06/04/2007 | 250.00 | C.B.S. TELEVISION DISTRIBUTION | 28990962842 |
| MISCHLER, MICHAEL G. MR. | LOS ANGELES | CA | 90046 | 08/21/2007 | 1000.00 | C.B.S. TELEVISION DISTRIBUTION | 28990598502 |
| MISERANDINO, JOANNE MS. | PT WASHINGTON | NY | 11050 | 12/20/2006 | 250.00 | KAPLANTHALERGROUP | 27990071177 |
| MISERANDINO, JOANNE MS. | PT WASHINGTON | NY | 11050 | 05/31/2007 | 250.00 | KAPLAN THALER GROUP | 28990962843 |
| MISHLER, JESSE MR. | WOODBRIDGE | VA | 22192 | 08/06/2007 | 250.00 | CARR REALTY PARTNERS | 28990598503 |
| MISSIRLIAN, PHIL MR. | MASSAPEQUA | NY | 11758 | 11/01/2007 | 3000.00 | GREYSTONE HEALTH CARE STAFFING | 28990605057 |
| MISTRETTA, LEE ANN MRS. | NEW CANANN | CT | 06840 | 09/30/2007 | 2300.00 | SELF EMPLOYED | 28990598503 |
| MISTRETTA, NATHAN J. MR. | GARDEN CITY | NY | 11530 | 09/26/2007 | 2300.00 | RETIRED | 28990598504 |
| MISTRETTA, NATHAN J. MR. | GARDEN CITY | NY | 11530 | 09/26/2007 | -2300.00 | RETIRED | 28990598504 |
| MISTRETTA, NATHAN J. MR. | GARDEN CITY | NY | 11530 | 09/26/2007 | 4600.00 | RETIRED | 28990598503 |
| MISTRETTA, PHYLLIS MRS. | GARDEN CITY | NY | 11530 | 09/26/2007 | 2300.00 | HOMEMAKER | 28990598505 |
| MISTRETTA, PHYLLIS MRS. | GARDEN CITY | NY | 11530 | 09/26/2007 | 4600.00 | HOMEMAKER | 28990598504 |
| MISTRETTA, PHYLLIS MRS. | GARDEN CITY | NY | 11530 | 09/26/2007 | -2300.00 | HOMEMAKER | 28990598505 |
| MISTRETTA, VINCENT N. MR. | NEW CANANN | CT | 06840 | 09/30/2007 | 2300.00 | U.B.S. SECURITIES L.L.C. | 28990598505 |
| MITA, JULIUS LOUIS MR. JR. | NEW YORK | NY | 11204 | 05/31/2007 | 250.00 | RETIRED | 28990962843 |
| MITCHEL-NAGPAL, DEBORAH MRS. | SHORT HILLS | NJ | 07078 | 03/31/2007 | 2300.00 | HOMEMAKER | 28931501999 |
| MITCHELL, BARTON S. MR. | BROOKLANDVIILE | MD | 21022 | 10/15/2007 | 2300.00 | RETIRED | 28990605057 |
| MITCHELL, BARTON S. MR. | BROOKLANDVIILE | MD | 21022 | 05/22/2007 | 2300.00 | RETIRED | 28990962844 |
| MITCHELL, BURTON A. MR. | INFO REQUESTED | 99999 | 11/12/2007 | 1000.00 | 28990605058 | ||
| MITCHELL, CHRIS MR. | LAGUNA NIGUEL | CA | 92607 | 11/29/2007 | 2300.00 | CROWN ACQUISITIONS INC. | 28990605058 |
| MITCHELL, CLARENCE MR. | LOUISVILLE | KY | 40222 | 12/13/2007 | 2300.00 | MITCHCO INTERNATIONAL | 28990605059 |
| MITCHELL, DAVID JAN MR. | NEW YORK | NY | 10022 | 07/10/2007 | 2300.00 | SELF-EMPLOYED | 28990598506 |
| MITCHELL, EDWARD E. MR. | BEAVERTON | OR | 97007 | 04/05/2007 | 250.00 | 28990962844 | |
| MITCHELL, ELANA M. MS. | IRVINE | CA | 92612 | 10/29/2007 | 1000.00 | ELANA M. MITCHELL C.P.A. INC. | 28990605059 |
| MITCHELL, ELIZABETH S. MRS. | BROOKLANDVILLE | MD | 21022 | 10/15/2007 | 2300.00 | HOMEMAKER | 28990605059 |
| MITCHELL, ELIZABETH S. MRS. | BROOKLANDVILLE | MD | 21022 | 05/22/2007 | 2300.00 | HOMEMAKER | 28990962844 |
| MITCHELL, EMILY K. MS. | HOUSTON | TX | 77098 | 01/17/2008 | 2300.00 | JOHN DAUTHERTY REALTORS | 28930796583 |
| MITCHELL, GEORGE P. MR. | THE WOODLANDS | TX | 77380 | 05/04/2007 | 250.00 | GPM INC | 28990962845 |
| MITCHELL, GLENN G. MR. | ST. LOUIS | MO | 63131 | 12/31/2007 | 1000.00 | MCEAGLE PROPERTIES | 28990605060 |
| MITCHELL, HEATHER L. MRS. | HOUSTON | TX | 77057 | 12/10/2007 | 2300.00 | HOMEMAKER | 28990605060 |
| MITCHELL, HENRY MR. | RALEIGH | NC | 27608 | 09/30/2007 | 250.00 | SOLOMON & MITCHELL PLLC | 28990598506 |
| MITCHELL, JAMES A. MR. | GAINESVILLE | VA | 20155 | 10/15/2007 | 1000.00 | SUPERIOR PAVING COMPANY | 28990605060 |
| MITCHELL, JAMES MR. | NEW YORK | NY | 10007 | 09/14/2007 | 1000.00 | RETIRED | 28990598507 |
| MITCHELL, JANET MRS. | NEW CANAAN | CT | 06840 | 10/31/2007 | 1000.00 | HOMEMAKER | 28990605061 |
| MITCHELL, JOAN S. MRS. | GRAND RAPIDS | MI | 49546 | 06/06/2007 | 250.00 | HOMEMAKER | 28990962845 |
| MITCHELL, JOHN A. MR. III | JACKSONVILLE | FL | 32224 | 07/17/2007 | 250.00 | RETIRED | 28990598507 |
| MITCHELL, JOHN MR. III | JACKSONVILLE | FL | 32224 | 04/26/2007 | 250.00 | RETIRED | 28990962845 |
| MITCHELL, JOY MRS. | HOUSTON | TX | 77024 | 12/10/2007 | 2300.00 | COLDWELL BANKER | 28990605061 |
| MITCHELL, KATHERINE MRS. | CHAGRIN FALLS | OH | 44022 | 11/06/2007 | 200.00 | 28990605062 | |
| MITCHELL, KENNETH MR. | BLAUVELT | NY | 10913 | 07/09/2007 | 1000.00 | CAPITAL BUILDERS GROUP INC. | 28990598508 |
| MITCHELL, KEVIN C. MR. | NEWPORT BEACH | CA | 92660 | 03/29/2007 | 500.00 | C.R.E.S.A. PARTNERS | 28931502000 |
| MITCHELL, LEE ROY MR. | PLANO | TX | 75093 | 01/21/2008 | -2300.00 | CINEMARK U.S.A. INC. | 28930796583 |
| MITCHELL, LEE ROY MR. | PLANO | TX | 75093 | 11/29/2007 | 4600.00 | CINEMARK U.S.A. INC. | 28990605062 |
| MITCHELL, LEONARD A. MR. | CHICAGO | IL | 60614 | 06/06/2007 | 250.00 | CERBERUS CAPITAL | 28990962846 |
| MITCHELL, LINDA MRS. | BATON ROUGE | LA | 70810 | 09/18/2007 | 1000.00 | HOMEMAKER | 28990598508 |
| MITCHELL, M. CAMERON MR. | COLUMBUS | OH | 43215 | 03/30/2007 | 2300.00 | CAMERON MITCHELL RESTAURANTS | 28931502000 |
| MITCHELL, MARIA K DR. | NEW YORK | NY | 10019 | 12/29/2006 | 2100.00 | AMDEC LLC | 27990071177 |
| MITCHELL, MARK A. MR. | SAN ANTONIO | TX | 78249 | 03/15/2007 | 500.00 | 28931502000 | |
| MITCHELL, MARK L. MR. | NEW CANAAN | CT | 06840 | 10/31/2007 | 1000.00 | C.N.H. PARTNERS L.L.C. | 28990605063 |
| MITCHELL, NANCIE L. MRS. | HUNTINGTON BEACH | CA | 92649 | 03/07/2007 | 2300.00 | HOMEMAKER | 28931502001 |
| MITCHELL, RAJ MS. | WINDERMERE | FL | 34786 | 10/18/2007 | 500.00 | SELF-EMPLOYED | 28990605063 |
| MITCHELL, RAJ MS. | WINDERMERE | FL | 34786 | 11/13/2007 | 500.00 | SELF-EMPLOYED | 28990605063 |
| MITCHELL, RAJ MS. | WINDERMERE | FL | 34786 | 10/24/2007 | 500.00 | SELF-EMPLOYED | 28990605064 |
| MITCHELL, RAYMOND W. MR. | CHICAGO | IL | 60611 | 11/16/2007 | 1000.00 | WINSTON & STRAWN L.L.P. | 28990605064 |
| MITCHELL, RICHARD C. MR. | OSWEGO | NY | 13126 | 12/11/2007 | 250.00 | COUNTY OF OSWEGO | 28990605064 |
| MITCHELL, ROBERT E. DR. | KERRVILLE | TX | 78028 | 04/30/2007 | 1000.00 | SELF-EMPLOYED | 28990962846 |
| MITCHELL, ROBERT J. MR. | GREAT FALLS | VA | 22066 | 02/22/2007 | 250.00 | RETIRED | 28931502001 |
| MITCHELL, STEPHEN H. MR. | COSTA MESA | CA | 92627 | 03/21/2007 | 2000.00 | SELF-EMPLOYED | 28931502001 |
| MITCHELL, TANDY MRS. | PLANO | TX | 75093 | 01/21/2008 | 2300.00 | CINEMARK U.S.A. INC. | 28930796584 |
| MITCHELL, TEDD L. DR. | DALLAS | TX | 75275 | 08/27/2007 | 2300.00 | COOPER CLINIC | 28990598508 |
| MITCHELL, VICKIE MRS. | CRANE | TX | 79731 | 10/19/2007 | 500.00 | HOMEMAKER | 28990605065 |
| MITCHELL, W. DAVID MR. | HOUSTON | TX | 77057 | 12/10/2007 | 2300.00 | APARTMENT REALTY ADVISORS | 28990605065 |
| MITCHELL, W. SCOTT MR. | FLORENCE | SC | 29506 | 08/16/2007 | 500.00 | HILLIARD | 28990598509 |
| MITCHELL, WARREN I. MR. | HUNTINGTON BEACH | CA | 92649 | 03/07/2007 | 2300.00 | SELF-EMPLOYED | 28931502002 |
| MITCHELL-BALL, KATHRYN MRS. | SAN RAFAEL | CA | 94903 | 12/03/2007 | 250.00 | RETIRED | 28990605062 |
| MITCHELL-PHILLIPS, KEN MR. | PORTLAND | OR | 97219 | 09/30/2007 | 250.00 | D.W.T. | 28990598507 |
| MITHOFF, MICHAEL KARL MR. | HOUSTON | TX | 77024 | 01/07/2008 | 500.00 | TETON STRATEGIC INVESTMENT INC. | 28930796585 |
| MITMA, LUCIO MR. | BELLEVUE | ID | 83313 | 09/10/2007 | 2200.00 | BRAD CORBETT- BUSINESS OWNER | 28990598509 |
| MITO, RONALD S. MR. | LOS ANGELES | CA | 90045 | 06/05/2007 | 250.00 | U.C.L.A. SCHOOL OF DENTISTRY | 28990962846 |
| MITRIONE, M. V. | PALM BEACH GARDENS | FL | 33418 | 05/15/2007 | 500.00 | GUNSTER YOAKLEY & STEWART P.A. | 28990962847 |
| MITSIOS, SOTIRIOS MR. | TUCSON | AZ | 85718 | 09/17/2007 | 2000.00 | MITSIS & ASSOCIATES INC. | 28990598509 |
| MITTLEMAN, PHILIP MR. | LOCUST VALLEY | NY | 11560 | 02/28/2007 | -250.00 | ALLCARD SERVICES INC. | 28931502002 |
| MITTLEMAN, PHILIP MR. | LOCUST VALLEY | NY | 11560 | 01/30/2007 | 250.00 | ALLCARD SERVICES INC. | 28931502002 |
| MITTLEMAN, PHILIP MR. | LOCUST VALLEY | NY | 11560 | 11/01/2007 | 250.00 | ALLCARD SERVICES INC. | 28990605065 |
| MITTMAN, BRUCE J. MR. | NEWTON | MA | 02459 | 06/15/2007 | 1000.00 | MITTCOM INC | 28990962847 |
| MITTS, THOMAS F. DR. | VISALIA | CA | 93292 | 03/22/2007 | 500.00 | SELF-EMPLOYED | 28931502003 |
| MITZ, GREGORY P. MR. | GLEN BURNIE | MD | 21060 | 04/11/2007 | 250.00 | U.S. GOVERNMENT | 28990962847 |
| MITZEN, EDWARD G. MR. | SARATOGA SPRINGS | NY | 12866 | 07/24/2007 | 2300.00 | PALIO COMMUNICATIONS | 28990598510 |
| MITZEN, EDWARD G. MR. | SARATOGA SPRINGS | NY | 12866 | 07/24/2007 | -2300.00 | PALIO COMMUNICATIONS | 28990598510 |
| MITZEN, EDWARD G. MR. | SARATOGA SPRINGS | NY | 12866 | 07/24/2007 | 4600.00 | PALIO COMMUNICATIONS | 28990598510 |
| MIUKOW, GREGG I. MR. | NORTHBROOK | IL | 60062 | 06/06/2007 | 500.00 | HIUSHAW & COLBERTSON L.L.P. | 28990962848 |
| MIXON, AARON M. MR. IV | CLEVELAND HEIGHTS | OH | 44118 | 10/26/2007 | 1000.00 | RESILIENCE CAPITAL PARTNERS | 28990605066 |
| MIXON, BARBARA W. MRS. | HUNTING VALLEY | OH | 44022 | 10/26/2007 | 2000.00 | HOMEMAKER | 28990605066 |
| MIXON, DANIEL WAYNE MR. | SEMINOLE | TX | 79360 | 04/05/2007 | 250.00 | RETIRED | 28990962848 |
| MIZEL, CAROL MRS. | DENVER | CO | 80237 | 07/31/2007 | 2300.00 | SELF EMPLOYED | 28990598511 |
| MIZEL, LARRY A. MR. | DENVER | CO | 80237 | 07/31/2007 | -2300.00 | M.D.C. HOLDINGS | 28990598511 |
| MIZEL, LARRY A. MR. | DENVER | CO | 80237 | 03/30/2007 | 2300.00 | M.D.C. HOLDINGS | 28931502003 |
| MIZEL, LARRY A. MR. | DENVER | CO | 80237 | 06/19/2007 | 2300.00 | M.D.C. HOLDINGS | 28990962848 |
| MIZHIRITSKAYA, EMILYA DR. | ROSLYN HEIGHTS | NY | 11577 | 12/11/2007 | 250.00 | SELF-EMPLOYED | 28990605067 |
| MIZHIRITSKAYA, EMILYA DR. | ROSLYN HEIGHTS | NY | 11577 | 11/06/2007 | 200.00 | SELF-EMPLOYED | 28990605066 |
| MIZICKO, MARK MR. | MILL VALLEY | CA | 94941 | 10/31/2007 | 250.00 | GYMBOREE | 28990605067 |
| MIZRAHI, WILLIAM W. MR. | STATEN ISLAND | NY | 10301 | 06/01/2007 | 250.00 | WILLIAM W. MIZRAHI P.C. | 28990962849 |
| MLADENOVIC, RUDY MR. | SOUTHLAKE | TX | 76092 | 08/01/2007 | 1000.00 | C.V.S. CAREMARK | 28990598511 |
| MNUCHIN, STEVEN T. MR. | NEW YORK | NY | 10021 | 02/14/2007 | 2300.00 | DUNE CAPITAL MANAGEMENT | 28931502003 |
| MOABERY, ABDOL MR. | DELRAY BEACH | FL | 33446 | 12/19/2006 | 2100.00 | G.A. TELESIS LLC | 27990071177 |
| MOABERY, CATHY A. MRS. | DELRAY BEACH | FL | 33446 | 03/31/2007 | 2300.00 | 28931502004 | |
| MOAKE, JOEL L. DR. | BELLAIRE | TX | 77401 | 08/28/2007 | 500.00 | RICE UNIVERSITY | 28990598512 |
| MOAKE, JOEL L. DR. | HOUSTON | TX | 77081 | 06/12/2007 | 1000.00 | BAYLOR COLLEGE OF MEDICINE | 28990962849 |
| MOAKE, MARY E. MRS. | BELLAIRE | TX | 77401 | 08/28/2007 | 500.00 | SELF-EMPLOYED | 28990598512 |
| MOAKE, MARY E. MRS. | HOUSTON | TX | 77081 | 06/12/2007 | 1000.00 | 28990962849 | |
| MOATS, MICHEAL DR. | SANTA MARIA | CA | 93454 | 10/08/2007 | 200.00 | SELF-EMPLOYED | 28990605067 |
| MOCHARY, MARY V. MS. | MARSHALL | VA | 20116 | 06/18/2007 | 1000.00 | RETIRED | 28990962850 |
| MOCHARY, MARY V. MS. | MARSHALL | VA | 20116 | 07/10/2007 | 3600.00 | RETIRED | 28990598512 |
| MOCHARY, MARY V. MS. | MARSHALL | VA | 20116 | 07/10/2007 | -2300.00 | RETIRED | 28990598513 |
| MOCHARY, MARY V. MS. | MARSHALL | VA | 20116 | 07/10/2007 | 2300.00 | RETIRED | 28990598513 |
| MOCHARY, MARY V. MS. | MARSHALL | VA | 20116 | 07/17/2007 | 3600.00 | RETIRED | 28990598513 |
| MOCHARY, MATTHEW N. MR. | MONTCLAIR | NJ | 07042 | 09/24/2007 | 2300.00 | SELF-EMPLOYED | 28990598514 |
| MOCHE, RICHARD H. MR. | NEEDHAM | MA | 02492 | 12/03/2007 | 200.00 | MINTZ LEVIN | 28990605068 |
| MOCHE, RICHARD H. MR. | NEEDHAM | MA | 02492 | 04/27/2007 | 200.00 | MINTZ LEVIN | 28990962850 |
| MOCK, FREDERIC C. MR. | MARION | MA | 02738 | 05/25/2007 | 500.00 | NYE LUBRICANTS INC. | 28990962850 |
| MOCK, GEORGE B MR. | MATTAPOISETT | MA | 02739 | 02/07/2007 | 250.00 | NYE LUBRICANTS INC. | 28931502004 |
| MOCZULSKI, JOHN S. MR. | ENCINO | CA | 91436 | 07/12/2007 | 4600.00 | TVIOS L.L.C. | 28990598514 |
| MOCZULSKI, JOHN S. MR. | ENCINO | CA | 91436 | 07/12/2007 | -2300.00 | TVIOS L.L.C. | 28990598514 |
| MOCZULSKI, JOHN S. MR. | ENCINO | CA | 91436 | 07/12/2007 | 2300.00 | TVIOS L.L.C. | 28990598515 |
| MODEL, NEIL J. MR. | NEWTOWN | PA | 18940 | 11/29/2007 | 1000.00 | MODEL CONSULTING | 28990605068 |
| MODEL, SEAN M. MR. | MILTON | FL | 32583 | 08/14/2007 | 500.00 | RETIRED | 28990598515 |
| MODELL, ABBY GROSSMAN MS. | NEW YORK | NY | 10021 | 04/12/2007 | 1000.00 | MODELL'S INC. | 28990962851 |
| MODELL, ABBY MS. | NEW YORK | NY | 10018 | 12/19/2006 | 1050.00 | M. & M. OF 165 STREET ASSOCIATES | 27990071271 |
| MODELL, ARTHUR B. MR. | BALTIMORE | MD | 21202 | 06/12/2007 | 2300.00 | MODELL VENTURES | 28990962851 |
| MODELL, MELISSA A. MS. | NEW YORK | NY | 10021 | 04/13/2007 | 2300.00 | STUDENT | 28990962851 |
| MODELL, MITCHELL B. MR. | NEW YORK | NY | 10018 | 02/16/2007 | 2300.00 | MODELL'S SPORTING GOODS | 28931502004 |
| MODELL, MITCHELL MR. | ALPINE | NJ | 07620 | 12/19/2006 | 1050.00 | M. & M. OF 165 STREET ASSOCIATES | 27990071271 |
| MODELL, PATRICIA MRS. | BALTIMORE | MD | 21202 | 06/12/2007 | 2300.00 | RETIRED | 28990962852 |
| MODELL, ROBIN A. MRS. | NEW YORK | NY | 10018 | 02/16/2007 | 2300.00 | HOMEMAKER | 28931502005 |
| MODELL, WILLIAM D. MR. | HEWLETT | NY | 11557 | 04/20/2007 | 2000.00 | MODELL CONSTRUCTION | 28990962852 |
| MODESITT, RICK W. MR. | PARKERSBURG | WV | 26102 | 07/30/2007 | 250.00 | SELF-EMPLOYED | 28990598515 |
| MODICA, CHARLES R. MR. | BOYNTON BEACH | FL | 33424 | 11/01/2007 | 2000.00 | GEORGES UNIVERSITY | 28990605069 |
| MODICA, GIUSEPPE MR. | OZONE PARK | NY | 11417 | 05/15/2007 | 250.00 | 28990962852 | |
| MODICA, LOUIS J. MR. | NAPLES | FL | 34107 | 11/01/2007 | 2000.00 | SELF-EMPLOYED | 28990605069 |
| MODZELEWSKI, JACQUIE MRS. | WESTPORT | CT | 06880 | 12/12/2007 | 2300.00 | BRIGHTLINE PROPERTIES L.L.C. | 28990605069 |
| MOE, MICHAEL T. MR. | SAN FRANCISCO | CA | 94111 | 06/04/2007 | 2300.00 | THINKEQUITY PARTNERS | 28990962853 |
| MOEHRING, BOYD MR. | GAHANNA | OH | 43230 | 09/21/2007 | 1000.00 | THOMPSON HINE | 28990598516 |
| MOEHRLE, OTTO F. MR. | ANN ARBOR | MI | 48105 | 04/06/2007 | 250.00 | RETIRED | 28990962853 |
| MOELCHERT, LOUIS W. MR. | RICHMOND | VA | 23233 | 03/23/2007 | 2300.00 | PRIVATE ADVISORS LLC | 28931502005 |
| MOENS, LAWRENCE A. MR. | PALM BEACH | FL | 33480 | 02/28/2007 | 500.00 | SELF-EMPLOYED | 28931502005 |
| MOENS, LAWRENCE A. MR. | PALM BEACH | FL | 33480 | 06/15/2007 | 1000.00 | SELF-EMPLOYED | 28990962853 |
| MOERDLER, MARK MR. | FAIR LAWN | NJ | 07410 | 03/20/2007 | 500.00 | CA INC. | 28931502006 |
| MOEZINIA, ARAM MR. | NEW YORK | NY | 10128 | 03/08/2007 | 2100.00 | DANA PHARMACEUTICALS | 28931502006 |
| MOFFITT, GREGORY A. DR. | KNOXVILLE | TN | 37922 | 10/08/2007 | 500.00 | ECET | 28990605070 |
| MOGA, C. NIC DR. | NEW PRAGUE | MN | 56071 | 12/24/2006 | 250.00 | MAYO HEALTH SYSTEM | 27990071178 |
| MOGA, C. NIC DR. | NEW PRAGUE | MN | 56071 | 02/14/2007 | 250.00 | MAYO HEALTH SYSTEM | 28931502006 |
| MOGA, C. NIC DR. | NEW PRAGUE | MN | 56071 | 08/24/2007 | 1800.00 | MAYO HEALTH SYSTEM | 28990598516 |
| MOGA, NANCY D. MRS. | ST. PAUL | MN | 55126 | 12/28/2007 | 250.00 | RETIRED | 28990605071 |
| MOGLIA, AMY MRS. | OMAHA | NE | 68127 | 12/07/2007 | 2300.00 | SELF-EMPLOYED | 28990605072 |
| MOGLIA, AMY MRS. | OMAHA | NE | 68127 | 12/07/2007 | 2300.00 | SELF-EMPLOYED | 28990605071 |
| MOGLIA, AMY MRS. | OMAHA | NE | 68127 | 10/05/2007 | 2300.00 | SELF-EMPLOYED | 28990605071 |
| MOGLIA, AMY MRS. | OMAHA | NE | 68127 | 12/07/2007 | -2300.00 | SELF-EMPLOYED | 28990605072 |
| MOGLIA, JOSEPH H. MR. | OMAHA | NE | 68154 | 12/07/2007 | 2300.00 | T.D. AMERITRADE | 28990605073 |
| MOGLIA, JOSEPH H. MR. | OMAHA | NE | 68154 | 12/07/2007 | -2300.00 | T.D. AMERITRADE | 28990605073 |
| MOGLIA, JOSEPH H. MR. | OMAHA | NE | 68154 | 06/12/2007 | 2300.00 | T.D. AMERITRADE | 28990962854 |
| MOGLIA, JOSEPH H. MR. | OMAHA | NE | 68154 | 12/07/2007 | 2300.00 | T.D. AMERITRADE | 28990605072 |
| MOHABIR, SAMUEL A. MR. | BELLE ROSE | NY | 11426 | 12/31/2007 | 2300.00 | D.C.I.-DESIGN COMMUNICATIONS | 28990605073 |
| MOHAMAD, MICHAEL MR. | SADDLE RIVER | NJ | 07458 | 06/22/2007 | 1000.00 | A. & E. TELEVISION NETWORKS | 28990962854 |
| MOHL, CURT MR. | TARZANA | CA | 91356 | 09/19/2007 | 625.00 | SELF-EMPLOYED | 28990598517 |
| MOHL, VALERIE RED-HORSE MRS. | TARZANA | CA | 91356 | 09/19/2007 | 625.00 | WESTERN INTERNATIONAL SECURITIES | 28990598517 |
| MOHLER, IRA BARRY MR. | READING | PA | 19609 | 04/25/2007 | 250.00 | IRA G. MOHLER & SON INC. | 28990962854 |
| MOHLKE, HOWARD ALLEN MR. | LA PORTE | IN | 46350 | 10/23/2007 | 1000.00 | A-1 BONDING INC. | 28990605074 |
| MOHR, JOANNE F. MS. | NANUET | NY | 10954 | 06/25/2007 | 2300.00 | 28990962855 | |
| MOHR, LAWRENCE C. MR. | CHARLESTON | SC | 29412 | 10/31/2007 | 250.00 | 28990605074 | |
| MOHR, LINDA MRS. | SAN JOSE | CA | 95148 | 01/28/2008 | 250.00 | REHAB RESOURCE | 28930796586 |
| MOHR, LINDA MRS. | SAN JOSE | CA | 95148 | 07/06/2007 | 250.00 | REHAB RESOURCE | 28990598517 |
| MOHR, ROBERT A. MR. | DALLAS | TX | 75229 | 06/21/2007 | 2300.00 | MOHER PARTNERS INC. | 28990962855 |
| MOHRBUTTER, DEBORAH MRS. | NORTH CALDWELL | NJ | 07006 | 11/05/2007 | 2000.00 | SELF-EMPLOYED | 28990605074 |
| MOINIAN, DAVID MR. | KINGS POINT | NY | 11024 | 01/21/2008 | 300.00 | SELF-EMPLOYED | 28930796586 |
| MOINIAN, JOSEPH MR. | NEW YORK | NY | 10036 | 01/16/2008 | 4600.00 | THE MOINIAN GROUP | 28930796587 |
| MOINIAN, JOSEPH MR. | NEW YORK | NY | 10036 | 02/14/2007 | 4600.00 | THE MOINIAN GROUP | 28931502007 |
| MOINIAN, JOSEPH MR. | NEW YORK | NY | 10036 | 04/14/2007 | -2300.00 | THE MOINIAN GROUP | 28990962855 |
| MOINIAN, JOSEPH MR. | NEW YORK | NY | 10036 | 04/14/2007 | 2300.00 | THE MOINIAN GROUP | 28990962856 |
| MOINIAN, MOIN MR. | KINGS POINT | NY | 11024 | 08/31/2007 | 2000.00 | SELF-EMPLOYED | 28990598518 |
| MOINIAN, SHIRIN MRS. | KINGS POINT | NY | 11024 | 01/21/2008 | 2300.00 | HOMEMAKER | 28930796587 |
| MOLAND, JANNET T. MS. | MARION | AR | 72364 | 06/17/2007 | 250.00 | RETIRED | 28990962856 |
| MOLE, MICHELLE LEE MS. | SEATTLE | WA | 98112 | 09/30/2007 | 1000.00 | 28990598518 | |
| MOLES, CRAIG R. MR. | PALMDALE | CA | 93551 | 10/30/2007 | 1000.00 | LOCKHEED MARTIN AERONAUTICS CO. | 28990605075 |
| MOLEWSKI, MIKE MR. | BETHLEHEM | PA | 18015 | 12/31/2007 | 250.00 | MOLEWSKI FINANCIAL PARTNERS | 28990605075 |
| MOLFINO, BEVERLY MS. | PAPAALOA | HI | 96780 | 04/09/2007 | 250.00 | 28990962857 | |
| MOLINA, ALFREDO J. MR. | PARADISE VALLEY | AZ | 85253 | 08/23/2007 | 2300.00 | THE MOLINA GROUP | 28990598518 |
| MOLINA, LISA J. MRS. | PHOENIX | AZ | 85016 | 12/06/2007 | 2300.00 | THE MOLINA GROUP | 28990605075 |
| MOLINARI, GUY N. MR. | UPPER SADDLE RIVER | NJ | 07458 | 06/18/2007 | 250.00 | HELLER EHRMAN WHITE & MCAULIFFE | 28990962857 |
| MOLINARI, GUY V. MR. | STATEN ISLAND | NY | 10306 | 06/08/2007 | 2300.00 | MOLINARI GROUP | 28990962857 |
| MOLINARI, MICHAEL J. MR. | STATEN ISLAND | NY | 10312 | 05/23/2007 | 250.00 | RETIRED | 28990962858 |
| MOLINARI, SANTORA N. MR. | BLOOMINGDALE | NJ | 07403 | 05/25/2007 | 500.00 | S.K.R. REALTY | 28990962858 |
| MOLINARI, SUSAN MS. | ALEXANDRIA | VA | 22304 | 03/26/2007 | 1900.00 | THE WASHINGTON GROUP | 28931502007 |
| MOLINARI, SUSAN MS. | ALEXANDRIA | VA | 22304 | 03/30/2007 | -1700.00 | THE WASHINGTON GROUP | 28931502008 |
| MOLINARI, SUSAN MS. | ALEXANDRIA | VA | 22304 | 12/29/2006 | 2100.00 | THE WASHINGTON GROUP | 27990071178 |
| MOLINARI, SUSAN MS. | ALEXANDRIA | VA | 22304 | 03/30/2007 | 1700.00 | THE WASHINGTON GROUP | 28931502008 |
| MOLINARO, VALERIE A. MS. | KINGS POINT | NY | 11023 | 05/31/2007 | 250.00 | DORSEY & WHITING | 28990962859 |
| MOLINSKY, RICHARD MR. | WESTERN | CT | 06883 | 03/30/2007 | 500.00 | 28931502007 | |
| MOLINSKY, RICHARD MR. | WESTERN | CT | 06883 | 05/22/2007 | 500.00 | 28990962858 | |
| MOLLDREM, BERNHARD P. MR. | SYRACUSE | NY | 13203 | 11/05/2007 | 200.00 | SELF-EMPLOYED | 28990605076 |
| MOLLER, BORDEN THEODORE MR. | LAGUNA BEACH | CA | 92651 | 08/23/2007 | 1800.00 | NEWPORT IMAGING | 28990598520 |
| MOLLER, JOHN J. MR. | SANTA BARBARA | CA | 93108 | 02/06/2007 | 4200.00 | U.S.A. PETROLEUM | 28931502008 |
| MOLLERS, MARK J. MR. | RAPID CITY | SD | 57709 | 12/31/2007 | 500.00 | RETIRED | 28990605076 |
| MOLLOY, DOROTHY DR. | SUGAR LAND | TX | 77479 | 09/25/2007 | 200.00 | MOLLOY CORPORATION | 28990598520 |
| MOLLOY, DOROTHY MRS. | SUGAR LAND | TX | 77479 | 02/01/2008 | 250.00 | MOLLOY CORPORATION | 28931307703 |
| MOLLOY, DOROTHY MRS. | SUGAR LAND | TX | 77479 | 12/11/2007 | 200.00 | MOLLOY CORPORATION | 28990605076 |
| MOLLOY, DOROTHY MRS. | SUGAR LAND | TX | 77479 | 03/30/2007 | 200.00 | MOLLOY CORPORATION | 28931502009 |
| MOLLOY, DOROTHY MRS. | SUGAR LAND | TX | 77479 | 03/05/2007 | 200.00 | MOLLOY CORPORATION | 28931502009 |
| MOLLOY, ELEANOR K. MRS. | BASKING RIDGE | NJ | 07920 | 09/28/2007 | 500.00 | SELF EMPLOYED | 28990598521 |
| MOLLOY, JOHN CARROLL MR. | SUGARLAND | TX | 77479 | 07/31/2007 | 200.00 | MOLLOY CORPORATION | 28990598521 |
| MOLLURA, CARLOS A. MR. SR. | FULLERTON | CA | 92835 | 11/26/2007 | 1000.00 | 28990605077 | |
| MOLLUSO, JOSEPH A. MR. | NEW YORK | NY | 10023 | 02/08/2007 | 1500.00 | J.P. MORGAN | 28931502009 |
| MOLNAR, MICHAEL MR. | NEW YORK | NY | 10019 | 06/20/2007 | 1000.00 | BANC OF AMERICA SECURITIES | 28990962859 |
| MOLPUS, C MANLY MR. | SARASOTA | FL | 34236 | 01/22/2008 | 1500.00 | MOLPUS ADVISORY GROUP | 28930796588 |
| MOLTHAN, MARK P. MR. | DALLAS | TX | 75225 | 03/23/2007 | 750.00 | PLATINUM SERIES BY MARK MOLTHAN | 28931502010 |
| MOLYNEUX, RICHARD A. MR. | WASHINGTON | DC | 20016 | 06/12/2007 | 1000.00 | UNITED VENTURES L.L.C. | 28990962860 |
| MONACO, MICHAEL P. MR. | BRONXVILLE | NY | 10708 | 11/09/2007 | 500.00 | CONWAY DEL GENOCO | 28990605078 |
| MONAGLE, WILLIAM MR. | LYNNFIELD | MA | 01940 | 06/25/2007 | 2300.00 | RETIRED | 28990962860 |
| MONAHAN, JOHN F. MR. | DORCHESTER | MA | 02124 | 06/11/2007 | 2300.00 | RETIRED | 28990962860 |
| MONAHAN, JOHN M. MR. | BOSTON | MA | 02124 | 06/15/2007 | 2300.00 | SELF-EMPLOYED | 28990962861 |
| MONAHAN, NATASHA W. MRS. | SAN FRANCISCO | CA | 94109 | 11/01/2007 | 250.00 | 28990605078 | |
| MONAHAN, REGINA T. MS. | JERSEY CITY | NJ | 07302 | 07/18/2007 | 250.00 | STUDENT | 28990598521 |
| MONAHAN, ROBERT E. MR. | DORCHESTER | MA | 02124 | 06/11/2007 | 2300.00 | SUFFOLK COUNTY SHERIFFS DEPARTMENT | 28990962861 |
| MONAHAN, ROSEMARIE MRS. | DORCHESTER | MA | 02124 | 06/11/2007 | 2300.00 | RETIRED | 28990962861 |
| MONAHAN, THOMAS M. MR. | SAN RAFAEL | CA | 94903 | 09/28/2007 | 200.00 | M.P.G. CORPORATION | 28990598522 |
| MONAHAN, TIMOTHY M. MR. | SAN FRANCISCO | CA | 94109 | 11/01/2007 | 250.00 | L.V. SENSORS INC. | 28990605078 |
| MONALLS, ERIC MR. | NAPLES | FL | 34109 | 06/05/2007 | 2300.00 | VANDERBILT DEVELOPMENT | 28990962862 |
| MONCOVICH, BILL MR. | WATSONVILLE | CA | 95077 | 03/29/2007 | 2000.00 | CAL GIANT INC. | 28931502010 |
| MONCRIEF, MARSLAND MRS. | BURBANK | TX | 76102 | 03/23/2007 | 2300.00 | HOMEMAKER | 28931502010 |
| MONCRIEF, RICHARD W. MR. | BURBANK | TX | 76102 | 03/23/2007 | 2300.00 | NANCRIEF OIL INTERNATIONAL | 28931502011 |
| MONCRIEF, RICHARD W. MR. JR. | FORT WORTH | TX | 76107 | 03/27/2007 | 2300.00 | MONCRIEF OIL INTERNATIONAL | 28931502011 |
| MONCUR, THOMAS MR. | SAN CLEMENTE | CA | 92672 | 03/09/2007 | 500.00 | 28931502011 | |
| MONDAVI, ROBERT MR. | OAKVILLE | CA | 94562 | 06/04/2007 | 500.00 | THE ROBERT MONDAVI CORPORATION | 28990962862 |
| MONDELLO, CHARLES MR. | MASPETH | NY | 11378 | 01/11/2008 | 300.00 | RETIRED | 28930796589 |
| MONDELLO, JAMES F. MR. | PALM CITY | FL | 34990 | 12/11/2007 | 250.00 | RETIRED | 28990605079 |
| MONDELLO, JAMES F. MR. | PALM CITY | FL | 34990 | 03/20/2007 | 250.00 | RETIRED | 28931502012 |
| MONDELLO, JOSEPH N. MR. | ARLINGTON | VA | 22202 | 10/15/2007 | 1000.00 | THE MONDELLO GROUP | 28990605079 |
| MONDELLO, JOSEPH N. MR. | ARLINGTON | VA | 22202 | 03/26/2007 | 1000.00 | THE MONDELLO GROUP | 28931502012 |
| MONEHAN, THOMAS E. MR. | TOMS RIVER | NJ | 08753 | 09/30/2007 | 4600.00 | GILMORE & MONAHAN P.A. | 28990598522 |
| MONEHAN, THOMAS E. MR. | TOMS RIVER | NJ | 08753 | 11/26/2007 | -2300.00 | GILMORE & MONAHAN P.A. | 28990605079 |
| MONEHAN, THOMAS E. MR. | TOMS RIVER | NJ | 08753 | 11/26/2007 | 2300.00 | GILMORE & MONAHAN P.A. | 28990605080 |
| MONELL, AMBROSE K. MR. | PALM BEACH | FL | 33480 | 08/27/2007 | 1000.00 | 28990598522 | |
| MONELLO, L. KAYE MRS. | TALLAHASSEE | FL | 32317 | 01/21/2008 | 250.00 | TALLAHASSEE MEMORIAL HEALTHCARE | 28930796590 |
| MONELLO, S. ALLEN DR. | TALLAHASSEE | FL | 32317 | 01/21/2008 | 250.00 | SELF-EMPLOYED | 28930796590 |
| MONEYHAN, CHARLES N. MR. | GREENSBORO | GA | 30642 | 09/10/2007 | 1000.00 | DOORS BY MIKE | 28990598523 |
| MONFORT, FERNANDO MR. | CORAL GABLES | FL | 33146 | 10/25/2007 | 250.00 | STRONG FORTE INVESTMENTS | 28990605080 |
| MONFRIED, ANDREW H. MR. | NORWOOD | NJ | 07648 | 03/29/2007 | 250.00 | LOTAME | 28931502012 |
| MONFRIED, LISA MRS. | NORWOOD | NJ | 07648 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931502013 |
| MONG, S. ALICE MS. | NEW YORK | NY | 10019 | 07/13/2007 | 250.00 | COMMITTEE OF 100 | 28990598523 |
| MONGIANO, DANIEL O. MR. | LANCASTER | CA | 93536 | 11/01/2007 | 250.00 | 28990605080 | |
| MONGIELLO, JAMES MR. | NAPLES | FL | 34103 | 04/10/2007 | 2300.00 | RETIRED | 28990962862 |
| MONGILLO, ELISABETH MRS. | RYE | NY | 10580 | 03/07/2007 | 2300.00 | 28931502013 | |
| MONGILLO, STEPHEN A. MR. | RYE | NY | 10580 | 03/07/2007 | 2300.00 | BEAR STEARNS | 28931502013 |
| MONIGLE, GERALD E. MR. | PHILADELPHIA | PA | 19128 | 06/19/2007 | 1000.00 | UNITED RESEARCH LABORTORIES | 28990962863 |
| MONILE, MICHAEL A. MR. | PENFIELD | NY | 14526 | 12/26/2007 | 1500.00 | WELLS FARGO | 28990605081 |
| MONINIAN, MAURICE MR. | NEW YORK | NY | 10017 | 01/21/2008 | 2300.00 | FORTUNUA REALTY GROUP | 28930796591 |
| MONIODES, NICHOLAS J. MR. | WOODBURY | CT | 06798 | 09/28/2007 | 2300.00 | MILLENNIUM PARTNERS | 28990598523 |
| MONITTO, JOSEPH V. MR. | MELVILLE | NY | 11747 | 01/22/2008 | 1000.00 | 28930796591 | |
| MONK, D. MICHAEL MR. | HOUSTON | TX | 77040 | 06/15/2007 | 2300.00 | AMERISOURCE | 28990962863 |
| MONKARSH, JON MR. | LOS ANGELES | CA | 90049 | 11/13/2007 | 500.00 | E.J.M. DEVELOPMENT COMPANY | 28990605081 |
| MONNESS, JENNIFER MRS. | NEW YORK | NY | 10017 | 03/13/2007 | 2300.00 | HOMEMAKER | 28931502014 |
| MONNESS, WILLIAM MR. | NEW YORK | NY | 10017 | 03/13/2007 | 2300.00 | DEMATTEO MONNESS L.L.C. | 28931502014 |
| MONROE, CHARLES F. MR. | RINGGOLD | GA | 30736 | 12/13/2007 | 2000.00 | CARD-MONROE CORPORATION | 28990605081 |
| MONROE, DOUGLAS D. MR. III | RICHMOND | VA | 23238 | 02/07/2007 | 1000.00 | CHESAPEAKE ADVISORS | 28931502014 |
| MONROE, JAMES A. MR. | BEL AIR | MD | 21014 | 02/23/2007 | 250.00 | SELF-EMPLOYED | 28931502015 |
| MONROE, JAMES H. MR. JR. | N. HOLLYWOOD | CA | 91601 | 07/10/2007 | 1000.00 | SELF-EMPLOYED | 28990598524 |
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