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 3501 through 4000 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| MONROE, MARK E. MR. | MARBLE FALLS | TX | 78654 | 12/11/2007 | 1000.00 | CONTINENTAL RESOURCES INC. | 28990605082 |
| MONSEES, HENRY S. MR. | SAVANNAH | GA | 31406 | 09/14/2007 | 1000.00 | 28990598524 | |
| MONSEES, RICHARD MR. | PRAIRIE VILLAGE | KS | 66208 | 12/20/2007 | 500.00 | MONSEES AND ASSOC. | 28990605082 |
| MONSEN, MARION FAY MS. | HOUSTON | TX | 77007 | 08/27/2007 | 1000.00 | SELF-EMPLOYED | 28990598525 |
| MONSON, JON W MR. | GLENDALE | CA | 91206 | 05/11/2007 | 250.00 | O'MELVENY & MYERS L.L.P. | 28990962864 |
| MONTAGNO, CONNIE MRS. | HOMER GLEN | IL | 60491 | 11/02/2007 | 1000.00 | MOUNTAIN DEVELOPMENT INC. | 28990605083 |
| MONTAGUE, THOMAS M. MR. | BROOKLYN PARK | MN | 55443 | 10/22/2007 | 500.00 | M.M.K.R. | 28990605084 |
| MONTALBANO, CHARLES I. MR. | STATEN ISLAND | NY | 10312 | 05/25/2007 | 250.00 | MONTALBANO POD & PATIO | 28990962864 |
| MONTALBANO, PATRICIA A. DR. | CORONADO | CA | 92118 | 08/13/2007 | 250.00 | SELF-EMPLOYED | 28990598527 |
| MONTALVO, GRACIELA MRS. | LEWISVILLE | TX | 75067 | 09/30/2007 | 300.00 | TINA BAILEY | 28990598526 |
| MONTALVO, MARIO J. MR. | GUAYNABO | PR | 00966 | 12/07/2007 | 2000.00 | RETIRED | 28990605083 |
| MONTANA, JAMES S. MR. JR. | CHICAGO | IL | 60601 | 12/03/2007 | 2300.00 | VEDDER PRICE | 28990605083 |
| MONTANA, LORI SPEAR MRS. | CHICAGO | IL | 60614 | 06/06/2007 | 1000.00 | THE D.M.M. GROUP | 28990962865 |
| MONTANE, HILDA MS. | NEW YORK | NY | 10128 | 06/20/2007 | 4600.00 | N.Y.C. D.O.E. | 28990962864 |
| MONTANE, HILDA MS. | NEW YORK | NY | 10128 | 07/16/2007 | 2300.00 | N.Y.C. D.O.E. | 28990598526 |
| MONTANE, HILDA MS. | NEW YORK | NY | 10128 | 07/16/2007 | -2300.00 | N.Y.C. D.O.E. | 28990598526 |
| MONTANEZ, EUGENE MR. | CORONA | CA | 92881 | 09/26/2007 | 500.00 | CITY OF CORONA | 28990598525 |
| MONTANO, DAVID MR. | BROOKLYN | NY | 11201 | 09/20/2007 | 1500.00 | WCG MANAGEMENT | 28990598525 |
| MONTE, CAROLYN MRS. | SEA GIRT | NJ | 08750 | 03/19/2007 | 250.00 | 28931502015 | |
| MONTE, DANIEL MR. | SNYDER | NY | 14226 | 06/30/2007 | 1000.00 | THE ROSE HILL GROUP OF WOVY L.T.D. | 28990962865 |
| MONTEFORTE, ROGER A. MR. | NEW YORK | NY | 10271 | 03/16/2007 | 2300.00 | NATIONAL SECURITIES | 28931502016 |
| MONTEFORTE, ROGER A. MR. | NEW YORK | NY | 10271 | 03/16/2007 | 2300.00 | NATIONAL SECURITIES | 28931502016 |
| MONTEITH, EDGAR W. MR. | HOUSTON | TX | 77056 | 03/20/2007 | 500.00 | SELF EMPLOYED | 28931502015 |
| MONTELEONE, MICHAEL A. MR. | NEW YORY | NY | 10013 | 09/27/2007 | 2300.00 | 28990598527 | |
| MONTELIONE, JOHN MR. | SARASOTA | FL | 34242 | 01/18/2008 | 2300.00 | TELEPHONICS | 28930796592 |
| MONTERO, KYLE MR. | LAFAYETTE | LA | 70508 | 01/24/2008 | 4600.00 | 28930796592 | |
| MONTERO, KYLE MR. | LAFAYETTE | LA | 70508 | 01/24/2008 | -2300.00 | 28930796592 | |
| MONTERO, MONICA MRS. | LAFAYETTE | LA | 70508 | 01/24/2008 | 2300.00 | 28930796593 | |
| MONTERO, SUZY MS. | NEW ORLEANS | LA | 70119 | 05/21/2007 | 300.00 | SELF-EMPLOYED | 28990962865 |
| MONTESANO, GENE MR. | SANTA BARBARA | CA | 93101 | 03/28/2007 | 2300.00 | SELF-EMPLOYED | 28931502016 |
| MONTESI, TERRY R. | FORT WORTH | TX | 76102 | 04/05/2007 | 1000.00 | TRADEMARK PROPERTY COMPANY | 28990962866 |
| MONTGOMERY, ANNE W.S. MRS. | WILLIAMSVILLE | VT | 05362 | 05/11/2007 | 500.00 | VETERINARY COLLEGE | 28990962866 |
| MONTGOMERY, BARBARA MRS. | FRISCO | TX | 75034 | 09/30/2007 | 250.00 | RETIRED | 28990598527 |
| MONTGOMERY, BETTY MS. | CAMPBELLO | SC | 29322 | 02/23/2007 | 2300.00 | SELF-EMPLOYED | 28931502017 |
| MONTGOMERY, CAROLINA MRS. | SANTA BARBARA | CA | 93108 | 03/28/2007 | 4600.00 | HOMEMAKER | 28931502017 |
| MONTGOMERY, CAROLINA MRS. | SANTA BARBARA | CA | 93108 | 03/28/2007 | -2300.00 | HOMEMAKER | 28931502017 |
| MONTGOMERY, CHRISTINA MRS. | RYE | NY | 10580 | 05/17/2007 | 1000.00 | N/A | 28990962866 |
| MONTGOMERY, DAVID B MR. | HOUSTON | TX | 77027 | 01/09/2007 | 250.00 | LOCKE LIDDELL & SAPP L.L.P. | 28931502018 |
| MONTGOMERY, DAVID B. MR. | HOUSTON | TX | 77027 | 06/30/2007 | 500.00 | LOCKE LIDDELL & SAPP L.L.P. | 28990962867 |
| MONTGOMERY, DAVID B. MR. | HOUSTON | TX | 77027 | 09/12/2007 | 1300.00 | LOCKE LIDDELL & SAPP L.L.P. | 28990598528 |
| MONTGOMERY, DAVID B. MR. | HOUSTON | TX | 77027 | 09/13/2007 | 250.00 | LOCKE LIDDELL & SAPP L.L.P. | 28990598528 |
| MONTGOMERY, EDWARD MR. | DE SOTO | TX | 75115 | 09/10/2007 | 500.00 | ERNST & YOUNG L.L.P. | 28990598528 |
| MONTGOMERY, GERALD T. MR. | FRISCO | TX | 75034 | 09/30/2007 | 250.00 | RETIRED | 28990598529 |
| MONTGOMERY, GERALD T. MR. | FRISCO | TX | 75034 | 01/15/2008 | 200.00 | RETIRED | 28930796593 |
| MONTGOMERY, JAMES B. DR. | DALLAS | TX | 75231 | 07/26/2007 | 500.00 | DALLAS ORTHOPEDIC CENTER | 28990598529 |
| MONTGOMERY, JOHN A. MR. JR. | RYE | NY | 10580 | 05/17/2007 | 1000.00 | MERRILL LYNCH | 28990962867 |
| MONTGOMERY, JOHN H. MR. | WASHINGTON | DC | 20001 | 03/26/2007 | 1000.00 | SELF-EMPLOYED | 28931502018 |
| MONTGOMERY, JOHN R. MR. II | CHICAGO | IL | 60610 | 04/10/2007 | 500.00 | RETIRED | 28990962867 |
| MONTGOMERY, KELLY W. MRS. | HOUSTON | TX | 77024 | 12/12/2007 | 2300.00 | HOMEMAKER | 28990605084 |
| MONTGOMERY, PARKER MR. | SANTA BARBARA | CA | 93108 | 03/28/2007 | 2300.00 | SELF-EMPLOYED | 28931502018 |
| MONTGOMERY, ROBERT DANIEL MR. | CHARLOTTESVILLE | VA | 22902 | 06/06/2007 | 250.00 | DAVE MATTHEWS BAND | 28990962868 |
| MONTGOMERY, SONYA MS. | ORLANDO | FL | 32832 | 02/09/2007 | 500.00 | SPACE FLORIDA | 28931502019 |
| MONTGOMERY, SUSAN MRS. | DALLAS | TX | 75201 | 04/09/2007 | 2300.00 | 28990962868 | |
| MONTGOMERY, WILLIAM A. MR. | DALLAS | TX | 75201 | 04/09/2007 | -2300.00 | RETIRED | 28990962869 |
| MONTGOMERY, WILLIAM A. MR. | DALLAS | TX | 75201 | 03/23/2007 | 4600.00 | RETIRED | 28931502019 |
| MONTGOMERY, WILLIAM C. MR. | HOUSTON | TX | 77024 | 12/12/2007 | 2300.00 | GOLDMAN SACHS | 28990605084 |
| MONTGOMERY, WILLIAM S. MR. | DALLAS | TX | 75219 | 03/27/2007 | 1000.00 | PINON HOLDINGS | 28931502019 |
| MONTGOMERY, WILLIAM S. MR. | DALLAS | TX | 75219 | 06/21/2007 | 1000.00 | PINON HOLDINGS | 28990962870 |
| MONTGOMERY, WILLIAM S. MR. | DALLAS | TX | 75219 | 06/21/2007 | 2300.00 | PINON HOLDINGS | 28990962869 |
| MONTGOMERY, WILLIAM S. MR. | DALLAS | TX | 75219 | 06/21/2007 | -1000.00 | PINON HOLDINGS | 28990962869 |
| MONTH, JOANN MRS. | SCARSDALE | NY | 10583 | 03/21/2007 | 2300.00 | HOMEMAKER | 28931502020 |
| MONTH, STEPHAN CARY MR. | SCARSDALE | NY | 10583 | 03/21/2007 | 2300.00 | BANK OF AMERICA | 28931502020 |
| MONTOURI, WARREN K. MR. | WASHINGTON | DC | 20037 | 10/10/2007 | 500.00 | INVESTMENTS REAL ESTATE | 28990605085 |
| MONTOYA, VERNICE MS. | REGO PARK | NY | 11374 | 03/13/2007 | 250.00 | ELLIOTT MANAGEMENT CORPORATION | 28931502020 |
| MONTRONE, SANDRA G. MS. | HAMPTON FALLS | NH | 03844 | 03/27/2007 | 2300.00 | NONE | 28931502021 |
| MONTROSE, DORIS W. MS. | WOODLAND HILLS | CA | 91364 | 11/15/2007 | 1000.00 | SELF-EMPLOYED | 28990605085 |
| MONTUPET, JEAN-PAUL L. MR. | SAINT LOUIS | MO | 63136 | 12/26/2007 | 2000.00 | EMERSON | 28990605085 |
| MONTY, ADELINA P. DR. | HOUSTON | TX | 77055 | 03/19/2007 | 2300.00 | HOMEMAKER | 28931502021 |
| MONTY, ADELINA P. DR. | HOUSTON | TX | 77084 | 06/21/2007 | 2300.00 | SELF- EMPLOYED | 28990962870 |
| MONTY, ADELINA P. DR. | HOUSTON | TX | 77084 | 07/16/2007 | 2300.00 | SELF- EMPLOYED | 28990598530 |
| MONTY, ADELINA P. DR. | HOUSTON | TX | 77084 | 07/16/2007 | -2300.00 | SELF- EMPLOYED | 28990598529 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 11/14/2007 | 1600.00 | INVESTMENT BUILDERS INC. | 28990605086 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 07/27/2007 | 700.00 | INVESTMENT BUILDERS INC. | 28990598531 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 01/11/2008 | 1600.00 | INVESTMENT BUILDERS INC. | 28930796594 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 01/11/2008 | -1600.00 | INVESTMENT BUILDERS INC. | 28930796593 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 07/27/2007 | -700.00 | INVESTMENT BUILDERS INC. | 28990598530 |
| MONTY, IKE J. MR. III | EL PASO | TX | 79907 | 07/24/2007 | 3000.00 | INVESTMENT BUILDERS INC. | 28990598530 |
| MONTY, JACOB M. MR. | HOUSTON | TX | 77055 | 03/19/2007 | 2300.00 | SELF-EMPLOYED | 28931502021 |
| MONTY, JACOB M. MR. | HOUSTON | TX | 77055 | 06/21/2007 | -2300.00 | SELF-EMPLOYED | 28990962871 |
| MONTY, JACOB M. MR. | HOUSTON | TX | 77055 | 07/16/2007 | -2300.00 | SELF-EMPLOYED | 28990598531 |
| MONTY, JACOB M. MR. | HOUSTON | TX | 77055 | 06/21/2007 | 4600.00 | SELF-EMPLOYED | 28990962870 |
| MONTY, JACOB M. MR. | HOUSTON | TX | 77055 | 07/16/2007 | 2300.00 | SELF-EMPLOYED | 28990598531 |
| MOODIE, SHIRLEY MRS. | COSTA MESA | CA | 92626 | 06/05/2007 | 1250.00 | ST IVES ET JARDIN | 28990962871 |
| MOODIE, WENDY A. MS. | NORTHRIDGE | CA | 91325 | 06/05/2007 | 2200.00 | P.S.W.W. | 28990962872 |
| MOODIE, WENDY A. MS. | NORTHRIDGE | CA | 91325 | 06/05/2007 | -2200.00 | P.S.W.W. | 28990962872 |
| MOODIE, WENDY A. MS. | NORTHRIDGE | CA | 91325 | 06/05/2007 | 4500.00 | P.S.W.W. | 28990962871 |
| MOODIE, WILLIAM MR. | COSTA MESA | CA | 92626 | 06/05/2007 | 1250.00 | SELF-EMPLOYED | 28990962872 |
| MOODY, DAN M. MR. III | HOUSTON | TX | 77098 | 02/09/2007 | 2300.00 | MOODY RAMBIN INTERNATIONAL | 28931502022 |
| MOODY, DAN M. MR. III | HOUSTON | TX | 77098 | 05/22/2007 | 2300.00 | MOODY RAMBIN INTERNATIONAL | 28990962873 |
| MOODY, DAN M. MR. JR. | HOUSTON | TX | 77098 | 02/09/2007 | 200.00 | MOODY-RAMBIN INTERNATIONAL | 28931502022 |
| MOODY, DAN M. MR. JR. | HOUSTON | TX | 77098 | 02/09/2007 | 2100.00 | MOODY-RAMBIN INTERNATIONAL | 28931502022 |
| MOODY, DAN M. MR. JR. | HOUSTON | TX | 77098 | 05/22/2007 | 2300.00 | MOODY-RAMBIN INTERNATIONAL | 28990962873 |
| MOODY, EILEEN A. MRS. | HOUSTON | TX | 77019 | 02/09/2007 | 2100.00 | RETIRED | 28931502023 |
| MOODY, ERNEST W. MR. | LAS VEGAS | NV | 89134 | 03/08/2007 | 2300.00 | ACTION GAMING | 28931502023 |
| MOODY, EVAN E. MR. | ENGLEWOOD | CO | 80113 | 12/07/2007 | 250.00 | MOODY INSURANCE AGENCY | 28990605086 |
| MOODY, EVAN E. MR. | ENGLEWOOD | CO | 80113 | 10/10/2007 | 250.00 | MOODY INSURANCE AGENCY | 28990605086 |
| MOODY, JOHN S. MR. | HOUSTON | TX | 77019 | 02/09/2007 | 2100.00 | PROTERRA REALTY | 28931502023 |
| MOODY, JOHN S. MR. JR. | HOUSTON | TX | 77098 | 05/22/2007 | 500.00 | SELF-EMPLOYED | 28990962873 |
| MOODY, KIMBERLIN MRS. | HOUSTON | TX | 77098 | 02/09/2007 | 2300.00 | SELF-EMPLOYED | 28931502024 |
| MOODY, RANDALL J. MR. | WASHINGTON | DC | 20016 | 06/04/2007 | 2300.00 | NATIONAL EDUCATION ASS'N | 28990962874 |
| MOODY, TODD ALLEN MR. | WESTLAKE VILLAGE | CA | 91361 | 06/25/2007 | 1000.00 | ERNST & YOUNG L.L.P. | 28990962874 |
| MOOGAN, THOMAS B. MR. | WORCESTER | PA | 19490 | 03/26/2007 | 500.00 | DIGITAL SYSTEMS GROUP | 28931502024 |
| MOON, LEWIS B. MR. | EDMOND | OK | 73013 | 01/11/2008 | 1000.00 | LAW OFFICES OF L B MOON | 28930796594 |
| MOON, REBECCA CELESTE MS. | SMYRNA | GA | 30080 | 06/23/2007 | 300.00 | SELF-EMPLOYED | 28990962874 |
| MOON, REBECCA CELESTE MS. | SMYRNA | GA | 30080 | 09/26/2007 | 250.00 | SELF-EMPLOYED | 28990598532 |
| MOONAN, WENDY LYON MRS. | SAG HARBOR | NY | 11963 | 05/08/2007 | 2300.00 | NEW YORK TIMES | 28990962875 |
| MOONAN, WENDY LYON MRS. | SAG HARBOR | NY | 11963 | 05/08/2007 | 2300.00 | NEW YORK TIMES | 28990962875 |
| MOONE, E. MICHAEL MR. | NAPA | CA | 94558 | 04/27/2007 | 1000.00 | SELF-EMPLOYED | 28990962875 |
| MOONEY, CAROL L. MRS. | CAVE CREEK | AZ | 85331 | 09/13/2007 | 1900.00 | INDEPENDENT | 28990598533 |
| MOONEY, DANIEL JOSEPH MR. | OCEAN CITY | NJ | 08226 | 12/05/2007 | 1000.00 | PRINTERLINK COMMUNICATIONS | 28990605087 |
| MOONEY, DULCE M. MRS. | MIAMI | FL | 33176 | 01/25/2008 | 500.00 | PSYCHIATRIC SOLUTIONS | 28930796594 |
| MOONEY, TIMOTHY FRANCIS MR. | CAVE CREEK | AZ | 85331 | 09/13/2007 | 1900.00 | SELF EMPLOYED | 28990598533 |
| MOORE, A. C. MR. | SANTA BARBARA | CA | 93101 | 02/06/2007 | 2100.00 | DUNVEGAN ASSOCIATES INC. | 28931502025 |
| MOORE, A. C. MR. | SANTA BARBARA | CA | 93101 | 03/29/2007 | 2300.00 | DUNVEGAN ASSOCIATES INC. | 28931502025 |
| MOORE, A. C. MR. | SANTA BARBARA | CA | 93101 | 02/06/2007 | 2100.00 | DUNVEGAN ASSOCIATES INC. | 28931502024 |
| MOORE, A. C. MR. | SANTA BARBARA | CA | 93101 | 02/06/2007 | -2100.00 | DUNVEGAN ASSOCIATES INC. | 28931502025 |
| MOORE, ANN MADDOX MS. | MCALLEN | TX | 78501 | 11/13/2007 | 500.00 | SELF-EMPLOYED | 28990605088 |
| MOORE, BARBARA J. MS. | LONGWOOD | FL | 32750 | 07/06/2007 | 500.00 | SELF-EMPLOYED | 28990598534 |
| MOORE, BARBARA J. MS. | LONGWOOD | FL | 32750 | 01/16/2008 | 1000.00 | SELF-EMPLOYED | 28930796595 |
| MOORE, BENJAMIN A. MR. JR. | NADMALAN ISLAND | SC | 29481 | 10/11/2007 | 1000.00 | RUIST MOORE | 28990605088 |
| MOORE, CALVERT SAUNDERS MRS. | NEW YORK | NY | 10021 | 03/30/2007 | 4600.00 | HOMEMAKER | 28931502026 |
| MOORE, CALVERT SAUNDERS MRS. | NEW YORK | NY | 10021 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931502026 |
| MOORE, CALVERT SAUNDERS MRS. | NEW YORK | NY | 10021 | 03/30/2007 | -2300.00 | HOMEMAKER | 28931502026 |
| MOORE, CAROLYN S. MRS. | RICHMOND | VA | 23294 | 02/20/2007 | 2100.00 | 28931502027 | |
| MOORE, CAROLYN S. MRS. | RICHMOND | VA | 23294 | 02/20/2007 | 200.00 | 28931502027 | |
| MOORE, CASSIE L. MS. | LOS ANGELES | CA | 90046 | 03/28/2007 | 2300.00 | 28931502028 | |
| MOORE, CASSIE L. MS. | LOS ANGELES | CA | 90046 | 03/28/2007 | 2300.00 | 28931502027 | |
| MOORE, CASTLEN E. MRS. | HOUSTON | TX | 77077 | 08/10/2007 | 250.00 | APACHE CORPORATION | 28990598534 |
| MOORE, CHARLES P. MR. | LUTHERVILLE | MD | 21093 | 12/03/2007 | 1000.00 | SELF-EMPLOYED | 28990605088 |
| MOORE, CHRISTIANA F. MRS. | LARGO | FL | 33770 | 01/23/2008 | 1000.00 | 28930796595 | |
| MOORE, CODY R. MR. | OREM | UT | 84097 | 08/10/2007 | 2300.00 | FRANKLIN SQUIRES | 28990598535 |
| MOORE, DARLA D. MS. | FORT WORTH | TX | 76102 | 05/14/2007 | 1000.00 | RAINWATER INC. | 28990962876 |
| MOORE, DAVID G. MR. | RIVERSIDE | CA | 92506 | 09/25/2007 | 350.00 | REID&HELLYIER | 28990598535 |
| MOORE, DAVID MR. | NEW YORK | NY | 10028 | 03/22/2007 | 2300.00 | MOORE HOLDINGS LLC | 28931502028 |
| MOORE, DAVID P MR. | MARINA DEL REY | CA | 90292 | 06/19/2007 | 250.00 | SUNGARD | 28990962877 |
| MOORE, DAVID P MR. | MARINA DEL REY | CA | 90292 | 05/29/2007 | 250.00 | SUNGARD | 28990962876 |
| MOORE, DAVID P MR. | MARINA DEL REY | CA | 90292 | 04/04/2007 | 250.00 | SUNGARD | 28990962876 |
| MOORE, DAVID P. MR. | MARINA DEL REY | CA | 90292 | 07/30/2007 | 250.00 | SUNGARD | 28990598535 |
| MOORE, ELIZABETH CLARK MRS. | SAN DIEGO | CA | 92130 | 11/07/2007 | 500.00 | PARAMOUNT BIOSCIENCES L.L.C. | 28990605089 |
| MOORE, GEOFFREY G. MR. | ALLEN | TX | 75013 | 03/27/2007 | 1000.00 | DALLAS STARS | 28931502029 |
| MOORE, GEORGE BRANIFF MR. | NEW YORK | NY | 10021 | 03/30/2007 | 2300.00 | QUILVEST U.S.A. | 28931502028 |
| MOORE, GEORGE BRANIFF MR. | NEW YORK | NY | 10021 | 03/30/2007 | 2300.00 | QUILVEST U.S.A. | 28931502029 |
| MOORE, ISABEL MRS. | SAINT LOUIS | MO | 63141 | 06/01/2007 | 1000.00 | 28990962877 | |
| MOORE, ISABEL MRS. | SAINT LOUIS | MO | 63141 | 05/30/2007 | 500.00 | 28990962877 | |
| MOORE, JACQUES J. MR. JR. | RICHMOND | VA | 23294 | 02/20/2007 | 200.00 | MOORE CADILLAC | 28931502029 |
| MOORE, JACQUES J. MR. JR. | RICHMOND | VA | 23294 | 02/20/2007 | 2100.00 | MOORE CADILLAC | 28931502030 |
| MOORE, JACQUES JOSEPH MR. | MCLEAN | VA | 22102 | 11/14/2007 | 1000.00 | MOORE CADILLAC COMPANY | 28990605089 |
| MOORE, JAMES E. MR. | SIOUX FALLS | SD | 57108 | 11/19/2007 | 500.00 | WOODS FULLER SULTZ & SWAIN | 28990605090 |
| MOORE, JASON A. MR. | BROOKLYN | NY | 11215 | 09/27/2007 | 250.00 | LAW OFFICES OF JASON MOORE | 28990598536 |
| MOORE, JAY B. MR. | TAMPA | FL | 33618 | 01/15/2008 | 250.00 | 28930796595 | |
| MOORE, JILL JONES MRS. | ALLEN | TX | 75013 | 03/27/2007 | 1000.00 | HOMEMAKER | 28931502030 |
| MOORE, KATHLEEN M. MRS. | WEST CHESTER | PA | 19382 | 05/25/2007 | 250.00 | RETIRED | 28990962878 |
| MOORE, KEITH R. MR. | GLEN ELLYN | IL | 60137 | 06/21/2007 | 250.00 | A.O.N. CORPORATION | 28990962878 |
| MOORE, KEITH R. MR. | GLEN ELLYN | IL | 60137 | 10/10/2007 | 250.00 | A.O.N. CORPORATION | 28990605090 |
| MOORE, KEITH R. MR. | GLEN ELLYN | IL | 60137 | 12/06/2007 | 1000.00 | A.O.N. CORPORATION | 28990605090 |
| MOORE, MICHAEL J. MR. | CHICAGO | IL | 60610 | 11/26/2007 | 200.00 | 28990605091 | |
| MOORE, MICHAEL MR. | ROLLING HILLS ESTA | CA | 90274 | 07/11/2007 | 500.00 | RETIRED | 28990598536 |
| MOORE, MICHAEL RAY MR. | ATLANTA | GA | 30327 | 09/17/2007 | 2300.00 | NEW AVENUES | 28990598536 |
| MOORE, MOLLIE M. MS. | LOS ANGELES | CA | 90046 | 03/26/2007 | 2300.00 | LIBERTY LANDING | 28931502031 |
| MOORE, MOLLIE M. MS. | LOS ANGELES | CA | 90046 | 03/26/2007 | 2300.00 | LIBERTY LANDING | 28931502030 |
| MOORE, PATRICK C. MR. | HOPEWELL JUNCTION | NY | 12533 | 05/21/2007 | 500.00 | ANTALEK & MOORE INSURANCE AGENCY LL | 28990962878 |
| MOORE, PETER MR. | NEW YORK | NY | 10171 | 03/22/2007 | 250.00 | SAGENT | 28931502031 |
| MOORE, REBECCA K. MRS. | LOS ANGELES | CA | 90025 | 12/27/2007 | 2300.00 | 28990605091 | |
| MOORE, ROBERT H. MR. | WEST CHESTER | PA | 19382 | 05/25/2007 | 250.00 | RETIRED | 28990962879 |
| MOORE, ROBERT JAY MR. | LOS ANGELES | CA | 90049 | 06/04/2007 | 1000.00 | MILBANK TWEED HADLEY & MC CLOY | 28990962879 |
| MOORE, ROBERT L. MR. | WEST PALM BEACH | FL | 33406 | 05/15/2007 | 500.00 | WOOLENS INCORPORATED | 28990962879 |
| MOORE, ROBERT S. MR. | LOS ANGELES | CA | 90025 | 08/02/2007 | -2300.00 | PARAMOUNT PICTURES | 28990598537 |
| MOORE, ROBERT S. MR. | LOS ANGELES | CA | 90025 | 03/15/2007 | 2300.00 | PARAMOUNT PICTURES | 28931502031 |
| MOORE, ROBERT S. MR. | LOS ANGELES | CA | 90025 | 06/01/2007 | 2300.00 | PARAMOUNT PICTURES | 28990962880 |
| MOORE, RODNEY L. MR. | DALLAS | TX | 75201 | 03/23/2007 | 500.00 | VINSON & ELKINS L.L.P. | 28931502032 |
| MOORE, SCOTT L MR. | LAS CRUCES | NM | 88004 | 04/03/2007 | 250.00 | SELF-EMPLOYED | 28990962880 |
| MOORE, SCOTT L. MR. | LAS CRUCES | NM | 88004 | 01/28/2008 | 500.00 | SELF-EMPLOYED | 28930796596 |
| MOORE, SHANNON MATTHEW MS. | HUNTSVILLE | AL | 35802 | 05/23/2007 | 500.00 | MOORE BROWN & GENTLE ATTORNEYS AT L | 28990962881 |
| MOORE, STAN A. MR. | CLARKSVILLE | IN | 47129 | 12/07/2007 | 1000.00 | MOORE SECURITY L.L.C. | 28990605092 |
| MOORE, STANLEY G. MR. | AUSTIN | TX | 78703 | 07/30/2007 | 1000.00 | OVER THE RAINBOW INC. | 28990598537 |
| MOORE, STEPHEN C. MR. | ATLANTIS | FL | 33462 | 04/19/2007 | 2300.00 | STEVE MOORE CHEVROLET | 28990962881 |
| MOORE, STEVE R. MR. | OAK PARK | IL | 60302 | 05/07/2007 | 250.00 | NEW BREED | 28990962881 |
| MOORE, STEVEN M. MR. | FRESNO | CA | 93711 | 03/31/2007 | 500.00 | SELF-EMPLOYED | 28931502032 |
| MOORE, STEVEN M. MR. | FRESNO | CA | 93711 | 08/23/2007 | 500.00 | SELF-EMPLOYED | 28990598537 |
| MOORE, TRAVIS MR. | LARGO | FL | 33779 | 01/23/2008 | 500.00 | MOORELATIONS | 28930796596 |
| MOORE, TRAVIS MR. | LARGO | FL | 33779 | 11/19/2007 | 1750.00 | MOORELATIONS | 28990605092 |
| MOORE, WILLIAM CARL MR. JR. | DALLAS | TX | 75230 | 12/10/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT | 28990605092 |
| MOORE, WILLIAM CARL MR. JR. | DALLAS | TX | 75230 | 06/21/2007 | 1000.00 | HIGHLAND CAPITAL MANAGEMENT | 28990962882 |
| MOORE, WILLIAM T. MR. | ORMOND BEACH | FL | 32175 | 05/03/2007 | 250.00 | N/A | 28990962882 |
| MOORHEAD, RANDALL B. MR. | RESTON | VA | 20190 | 06/06/2007 | 1000.00 | PHILLIPS ELECTRONICS | 28990962882 |
| MOORHEAD, WILLIAM L. MR. | GAHANNA | OH | 43230 | 09/30/2007 | 500.00 | DUNMOOR HOMES | 28990598538 |
| MOORHEAD, WILLIAM L. MR. | WESTERVILLE | OH | 43081 | 11/08/2007 | -500.00 | DUNMOOR HOMES | 28990605093 |
| MOOSA, MARK F. MR. | CHARLOTTE | NC | 28205 | 05/07/2007 | 500.00 | PRICE WATERHOUSE COOPERS | 28990962883 |
| MOOSCKIAN, BERJ MR. | TURLOCK | CA | 95380 | 11/12/2007 | 250.00 | 28990605093 | |
| MOPARTY, DAYAKAR MR. | SPRING | TX | 77381 | 10/16/2007 | 1000.00 | MOPARTY CLINIC L.L.C. | 28990605093 |
| MORABITO, ENZO MR. | WAINSCOTT | NY | 11975 | 08/30/2007 | 2300.00 | PRUDENTIAL | 28990598538 |
| MORABITO, GOLDIE MS. | BELMONT | CA | 94002 | 03/16/2007 | 2300.00 | SELF-EMPLOYED | 28931502032 |
| MORABITO, PAUL A. MR. | RENO | NV | 89511 | 03/15/2007 | 2300.00 | BERRY HINCKLEY INDUSTRIES | 28931502033 |
| MORABITO, SALVATORE MR. | RENO | NV | 89502 | 03/15/2007 | 2300.00 | BERRY-HINCKLEY INDUSTRIES | 28931502033 |
| MORADOF, MAURCIE MR. | KINGSPOINT | NY | 11024 | 01/15/2008 | 2300.00 | SELF-EMPLOYED | 28930796597 |
| MORADY, PAUL H. MR. | WESTLAKE VILLAGE | CA | 91361 | 09/18/2007 | 750.00 | C.C.H. | 28990598539 |
| MORAITAKIS, PETE A. MR. | MARIETTA | GA | 30064 | 12/04/2007 | 2000.00 | UNITED DISTRIBUTORS | 28990605094 |
| MORALES, CARLOS MR. | NEW YORK | NY | 10024 | 10/16/2007 | 1000.00 | MERRILL LYNCH & CO. INC. | 28990605094 |
| MORALES, ERIC MR. | FORT LAUDERDALE | FL | 33332 | 11/30/2007 | 2300.00 | 28990605094 | |
| MORALES, NICOLE T. MRS. | FORT LAUDERDALE | FL | 33332 | 11/30/2007 | 2300.00 | 28990605095 | |
| MORALES, PEDRO A. MR. | MCALLEN | TX | 78502 | 11/26/2007 | 500.00 | MORALES INSURANCE SERVICES | 28990605095 |
| MORALES-STOLPER, MELISSA MRS. | PORT WASHINGTON | NY | 11050 | 09/24/2007 | 2300.00 | 28990598539 | |
| MORAMARCO, CONSTANCE JEAN MRS. | SANTA ROSA | CA | 95404 | 04/12/2007 | 2300.00 | HOMEMAKER | 28990962883 |
| MORAMARCO, JON ANTHONY MR. | SANTA ROSA | CA | 95404 | 04/12/2007 | 2300.00 | CONSTELLATION BRANDS | 28990962883 |
| MORAN, ANGELA MRS. | PARKLAND | FL | 33067 | 06/30/2007 | 2300.00 | 28990962884 | |
| MORAN, BRIDGET R. MRS. | PALM BEACH | FL | 33480 | 05/15/2007 | 2300.00 | HOMEMAKER | 28990962884 |
| MORAN, CHARLES PATRICK MR. | WYCKOFF | NJ | 07481 | 10/29/2007 | 2300.00 | AVALON RISK. L.L.C. | 28990605095 |
| MORAN, CYNTHIA ROOT MS. | MCLEAN | VA | 22102 | 03/19/2007 | 1000.00 | AMERICAN COLLEGE OF RADIOLOGY | 28931502033 |
| MORAN, FRANK S. MR. | MANSFIELD | LA | 71052 | 06/11/2007 | 1000.00 | SELF-EMPLOYED | 28990962885 |
| MORAN, FRANK S. MR. | MANSFIELD | LA | 71052 | 03/20/2007 | 250.00 | SELF-EMPLOYED | 28931502034 |
| MORAN, GEORGE T. MR. | QUEENSTOWN | MD | 21658 | 09/27/2007 | 500.00 | RETIRED | 28990598540 |
| MORAN, JOHN A. MR. | FAIRFAX | VA | 22031 | 10/15/2007 | 500.00 | JONES WALKER | 28990605097 |
| MORAN, MICHAEL MR. | PARKLAND | FL | 33067 | 06/30/2007 | 2300.00 | 28990962887 | |
| MORAN, ROBERT MR. | GREENWICH | CT | 06830 | 08/16/2007 | 2300.00 | R.B.S. GREENWHICH CAPITAL | 28990598541 |
| MORAN, TERRENCE P. MR. | CRANSTON | RI | 02920 | 12/11/2007 | 500.00 | MCLAUGHLIN & MORAN INC. | 28990605097 |
| MORAN, THOMAS J MR. | NEW YORK | NY | 10021 | 12/29/2006 | 2100.00 | MUTUAL OF AMERICA | 27990071178 |
| MORAN, THOMAS J. MR. | NEW YORK | NY | 10021 | 03/07/2007 | 200.00 | MUTUAL OF AMERICA | 28931502034 |
| MORAN, TIMOTHY MR. | PALM BEACH | FL | 33480 | 05/15/2007 | 2300.00 | SELF-EMPLOYED | 28990962887 |
| MORAN, VICTORIA MS. | BROOKLYN | NY | 11228 | 03/10/2007 | 2300.00 | 28931500169 | |
| MORAN, WILLIAM J. MR. JR. | CINCINNATI | OH | 45202 | 08/03/2007 | 250.00 | FIFTH THIRD BANK | 28990598541 |
| MORANO, JOHN MR. | BAYSIDE | NY | 11360 | 06/11/2007 | 1000.00 | RETIRED | 28990962886 |
| MORANTES, MARIA F. MS. | BOCA RATON | FL | 33433 | 06/26/2007 | -2300.00 | HOMEMAKER | 28990962886 |
| MORANTES, MARIA F. MS. | BOCA RATON | FL | 33433 | 06/26/2007 | 4600.00 | HOMEMAKER | 28990962886 |
| MORANTES, MARIA F. MS. | BOCA RATON | FL | 33433 | 06/26/2007 | 2300.00 | HOMEMAKER | 28990962887 |
| MORDINI, ANGELO MR. | JACKSON HEIGHTS | NY | 11372 | 03/30/2007 | 250.00 | RETIRED | 28931502034 |
| MORDINI, ANGELO MR. | JACKSON HEIGHTS | NY | 11372 | 09/27/2007 | 250.00 | RETIRED | 28990598542 |
| MORDOS, JEFFREY A. MR. | NEW YORK | NY | 10021 | 03/28/2007 | 2300.00 | B.B.D.O. | 28931502035 |
| MORE, WILLIAM MR. | BELLEVUE | WA | 98005 | 01/17/2008 | 250.00 | MICROSOFT | 28930796597 |
| MOREAU-BYRNE, LEONA MRS. | LANCASTER | CA | 93535 | 09/26/2007 | 1250.00 | 28990598542 | |
| MOREHEAD, ROBERT JAMES MR. | MC ALLEN | TX | 78505 | 11/05/2007 | 1000.00 | MAYFAIR PROPERTIES | 28990605098 |
| MOREIRA, STEVEN MR. | LONGWOOD | FL | 32752 | 08/28/2007 | 250.00 | MAGIC PROPERTIES & INVESTMENTS | 28990598543 |
| MOREIRA, STEVEN MR. | LONGWOOD | FL | 32752 | 09/17/2007 | 500.00 | MAGIC PROPERTIES & INVESTMENTS | 28990598543 |
| MORELAND, JOE MR. | OSAWATOMIE | KS | 66064 | 08/20/2007 | 250.00 | EDDY-BIRCHARD FUNERAL HOME | 28990598544 |
| MORELAND, JOE MR. | OSAWATOMIE | KS | 66064 | 07/27/2007 | 200.00 | EDDY-BIRCHARD FUNERAL HOME | 28990598544 |
| MORELLI, ANGELO MR. | STATEN ISLAND | NY | 10301 | 11/08/2007 | 500.00 | KINGS COUNTY DISTRICT ATTORNEY'S OF | 28990605098 |
| MORELLO, CHRIS MR. | WITON | CT | 06897 | 09/18/2007 | 1000.00 | BEAR STERNS | 28990598544 |
| MORELLO, ELAINE ANDERSEN MRS. | SANTA BARBARA | CA | 93105 | 03/29/2007 | 250.00 | SELF-EMPLOYED | 28931502035 |
| MORENA, RICHARD T. MR. | WALL | NJ | 07753 | 06/04/2007 | -2000.00 | SELF-EMPLOYED | 28990962888 |
| MORENA, RICHARD T. MR. | WALL | NJ | 07753 | 04/20/2007 | 2000.00 | SELF-EMPLOYED | 28990962888 |
| MORENA, RICHARD T. MR. | WALL | NJ | 07753 | 04/25/2007 | 2000.00 | SELF-EMPLOYED | 28990962888 |
| MORENO, ARTE MR. | PHOENIX | AZ | 85016 | 02/23/2007 | 2300.00 | ANGELS BASEBALL | 28931502035 |
| MORENO, ARTURO R. MR. | PHOENIX | AZ | 85016 | 07/27/2007 | 2300.00 | ANGELS BASEBALL | 28990598545 |
| MORENO, ARTURO R. MR. | PHOENIX | AZ | 85016 | 07/31/2007 | -2300.00 | ANGELS BASEBALL | 28990598545 |
| MORENO, ARTURO R. MR. | PHOENIX | AZ | 85016 | 07/31/2007 | 2300.00 | ANGELS BASEBALL | 28990598545 |
| MORENO, CAROLE D. MRS. | PHOENIX | AZ | 85016 | 02/23/2007 | 2300.00 | HOMEMAKER | 28931502036 |
| MORENO, CAROLE D. MRS. | PHOENIX | AZ | 85016 | 07/31/2007 | 2300.00 | HOMEMAKER | 28990598546 |
| MORENO, CAROLE D. MRS. | PHOENIX | AZ | 85016 | 07/31/2007 | -2300.00 | HOMEMAKER | 28990598546 |
| MORENO, CAROLE D. MRS. | PHOENIX | AZ | 85016 | 07/27/2007 | 2300.00 | HOMEMAKER | 28990598546 |
| MORENO, JOHN C. MR. | JERICHO | NY | 11753 | 02/22/2007 | 2100.00 | OREGON INC. | 28931502036 |
| MORENO, NOELIA E. MRS. | MIAMI LAKES | FL | 33012 | 01/30/2008 | -200.00 | MORALMAR KITCHEN CABINETS | 28930796598 |
| MORENO, NOELIA E. MRS. | MIAMI LAKES | FL | 33012 | 01/30/2008 | 200.00 | MORALMAR KITCHEN CABINETS | 28930796598 |
| MORENO, NOELIA E. MRS. | MIAMI LAKES | FL | 33012 | 01/28/2008 | 2500.00 | MORALMAR KITCHEN CABINETS | 28930796598 |
| MORENZ, SHEA B. | HOUSTON | TX | 77056 | 05/10/2007 | 2300.00 | GOLDMAN SACHS | 28990962889 |
| MORERA, VIVIAN ALIO MRS. | MIAMI | FL | 33176 | 08/01/2007 | 2300.00 | HOMEMAKER | 28990598547 |
| MORET, RANDY MR. | BELGRADE | MT | 59714 | 03/27/2007 | 250.00 | RETIRED | 28931502037 |
| MORET, RANDY MR. | BELGRADE | MT | 59714 | 05/25/2007 | 500.00 | RETIRED | 28990962889 |
| MORET, RANDY MR. | BELGRADE | MT | 59714 | 10/30/2007 | 800.00 | RETIRED | 28990605098 |
| MORET, RANDY MR. | BELGRADE | MT | 59714 | 09/18/2007 | 750.00 | RETIRED | 28990598547 |
| MORETTI, BRIAN A MR. | CRANSTON | RI | 02905 | 12/29/2006 | 250.00 | TEXTRON INC. | 27990071179 |
| MORETTI, BRIAN A. MR. | CRANSTON | RI | 02905 | 01/09/2007 | -250.00 | TEXTRON INC. | 28931502036 |
| MORETTI, MICHAEL DR. | STATEN ISLAND | NY | 10304 | 06/01/2007 | 250.00 | R.U.M.C. | 28990962889 |
| MORETTI, SONYA MRS. | STATEN ISLAND | NY | 10304 | 06/01/2007 | 250.00 | R.U.M.C. | 28990962890 |
| MOREY, HERBERT A. MR. | RYE | NY | 10580 | 08/15/2007 | 1000.00 | RETIRED | 28990598547 |
| MORFORD, SANDRA H MRS. | SUN CITY | AZ | 85351 | 06/29/2007 | 800.00 | RETIRED | 28990962890 |
| MORGAN, ALIX MRS. | GLADWYNE | PA | 19035 | 06/13/2007 | 1000.00 | 28990962891 | |
| MORGAN, BARTOW MR. JR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 2300.00 | BRAND BANKING COMPANY | 28990962892 |
| MORGAN, BARTOW MR. JR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 4600.00 | BRAND BANKING COMPANY | 28990962891 |
| MORGAN, BARTOW MR. JR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | -2300.00 | BRAND BANKING COMPANY | 28990962891 |
| MORGAN, BRAND MR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 4600.00 | BRAND PROPERTIES L.L.C. | 28990962892 |
| MORGAN, BRAND MR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | -2300.00 | BRAND PROPERTIES L.L.C. | 28990962892 |
| MORGAN, BRAND MR. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 2300.00 | BRAND PROPERTIES L.L.C. | 28990962893 |
| MORGAN, BRITTANY | BRYN MAWR | PA | 19010 | 03/21/2007 | 1000.00 | STUDENT | 28931502037 |
| MORGAN, COURTNEY D. MS. | ATLANTA | GA | 30305 | 11/26/2007 | 2000.00 | MORGAN SOUTHERN | 28990605099 |
| MORGAN, DAVID C. MR. | ALPHARETTA | GA | 30004 | 11/27/2007 | 2000.00 | MORGAN SOUTHERN | 28990605099 |
| MORGAN, DEBRA H. MRS. | ADDISON | TX | 75001 | 09/07/2007 | 2300.00 | SAXTON MORGAN REALTY ADVISORS | 28990598548 |
| MORGAN, DIANE S. MRS. | ALPHARETTA | GA | 30004 | 11/27/2007 | 2000.00 | HOMEMAKER | 28990605099 |
| MORGAN, ERIC R. MR. | KITTREDGE | CO | 80457 | 12/19/2007 | 500.00 | E. R. MORGAN & ASSOCIATES | 28990605100 |
| MORGAN, ERIC R. MR. | KITTREDGE | CO | 80457 | 06/08/2007 | 500.00 | E. R. MORGAN & ASSOCIATES | 28990962893 |
| MORGAN, EVA POTTER MS. | DALLAS | TX | 75220 | 10/09/2007 | 250.00 | SELF-EMPLOYED | 28990605100 |
| MORGAN, HENRY S. MR. | SAVANNAH | GA | 31406 | 09/14/2007 | 1000.00 | SELF-EMPLOYED | 28990598548 |
| MORGAN, HILANE | BRYN MAWR | PA | 19010 | 03/21/2007 | 1000.00 | HOMEMAKER | 28931502038 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931502039 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | 1000.00 | HOMEMAKER | 28990605101 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | -1000.00 | HOMEMAKER | 28990605101 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | 1000.00 | HOMEMAKER | 28990605100 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 05/09/2007 | -1000.00 | HOMEMAKER | 28990962893 |
| MORGAN, HILARIE L. MRS. | KING OF PRUSSIA | PA | 19406 | 05/09/2007 | 1000.00 | HOMEMAKER | 28990962894 |
| MORGAN, HIRAM B. MR. JR. | FRESNO | CA | 93710 | 09/18/2007 | 250.00 | SELF-EMPLOYED | 28990598549 |
| MORGAN, HOWARD D. MR. | NEW YORK | NY | 10155 | 02/16/2007 | 2300.00 | CASTLE HARLAN INC. | 28931502038 |
| MORGAN, JAMES L. MR. | ATLANTA | GA | 30355 | 09/24/2007 | 1000.00 | J.L. MORGAN COMPANY INC. | 28990598549 |
| MORGAN, JENNIFER MS. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 2300.00 | HOMEMAKER | 28990962895 |
| MORGAN, JENNIFER MS. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | -2300.00 | HOMEMAKER | 28990962894 |
| MORGAN, JENNIFER MS. | LAWRENCEVILLE | GA | 30046 | 06/19/2007 | 4600.00 | HOMEMAKER | 28990962894 |
| MORGAN, JOE MR. | SCOTT CITY | KS | 67871 | 01/18/2008 | 2300.00 | POKY FEEDERS | 28930796599 |
| MORGAN, JOHN PALMER MR. | NAPLES | FL | 34105 | 10/01/2007 | 250.00 | SELF-EMPLOYED | 28990605101 |
| MORGAN, JOHN S. MR. | ADDISON | TX | 75001 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL | 28990605102 |
| MORGAN, JOHN S. MR. | ADDISON | TX | 75001 | 12/10/2007 | -2300.00 | HIGHLAND CAPITAL | 28990605102 |
| MORGAN, JOHN S. MR. | ADDISON | TX | 75001 | 09/07/2007 | 2300.00 | HIGHLAND CAPITAL | 28990598549 |
| MORGAN, JOHN S. MR. | ADDISON | TX | 75001 | 12/10/2007 | 2300.00 | HIGHLAND CAPITAL | 28990605102 |
| MORGAN, JON | BRYN MAWR | PA | 19010 | 03/21/2007 | 1000.00 | STUDENT | 28931502038 |
| MORGAN, JOSEPHINE MRS. | NORTHVILLE | MI | 48167 | 12/17/2007 | 1000.00 | 28990605103 | |
| MORGAN, LAUREN L. MS. | ALPHARETTA | GA | 30004 | 11/26/2007 | 2000.00 | STUDENT | 28990605103 |
| MORGAN, LESLIE MCPHAIL MS. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | 4600.00 | HOMEMAKER | 28990962895 |
| MORGAN, LESLIE MCPHAIL MS. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | 2300.00 | HOMEMAKER | 28990962896 |
| MORGAN, LESLIE MCPHAIL MS. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | -2300.00 | HOMEMAKER | 28990962895 |
| MORGAN, MARABEL MRS. | MIAMI | FL | 33137 | 11/20/2007 | 1000.00 | SELF-EMPLOYED | 28990605103 |
| MORGAN, MARK A. MR. | IRVINE | CA | 92603 | 04/30/2007 | 2300.00 | MORGAN CONCEPTS INC. | 28990962896 |
| MORGAN, MITCHELL | KING OF PRUSSIA | PA | 19406 | 03/21/2007 | 1000.00 | MORGAN PROPERTIES | 28931502039 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 03/30/2007 | -2300.00 | MORGAN PROPERTIES | 28931502040 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 03/30/2007 | 4600.00 | MORGAN PROPERTIES | 28931502039 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 05/02/2007 | 1000.00 | MORGAN PROPERTIES | 28990962897 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 05/02/2007 | -1000.00 | MORGAN PROPERTIES | 28990962896 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | -1300.00 | MORGAN PROPERTIES | 28990605104 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | 1300.00 | MORGAN PROPERTIES | 28990605104 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 09/30/2007 | 2300.00 | MORGAN PROPERTIES | 28990598550 |
| MORGAN, MITCHELL L. MR. | KING OF PRUSSIA | PA | 19406 | 10/17/2007 | -1000.00 | MORGAN PROPERTIES | 28990605104 |
| MORGAN, PATRICIA MRS. | GREENVILLE | RI | 02828 | 01/31/2007 | 500.00 | SMITH BARNEY | 28931502040 |
| MORGAN, PAUL M. MR. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | -2300.00 | BRAND BANKING COMPANY | 28990962897 |
| MORGAN, PAUL M. MR. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | 4600.00 | BRAND BANKING COMPANY | 28990962897 |
| MORGAN, PAUL M. MR. | LAWRENCEVILLE | GA | 30046 | 06/05/2007 | 2300.00 | BRAND BANKING COMPANY | 28990962898 |
| MORGAN, RICHARD A. MR. | MIAMI | FL | 33176 | 10/23/2007 | 2300.00 | BUCHANAN INGERSOLL AND ROONEY | 28990605105 |
| MORGAN, RICHARD C. MR. | NORTHVILLE | MI | 48167 | 12/17/2007 | 1000.00 | 28990605105 | |
| MORGAN, ROBERT C. MR. | PITTSFORD | NY | 14534 | 06/30/2007 | -2300.00 | MORGAN MANAGEMENT | 28990962898 |
| MORGAN, ROBERT C. MR. | PITTSFORD | NY | 14534 | 06/30/2007 | 4600.00 | MORGAN MANAGEMENT | 28990962898 |
| MORGAN, ROBERT V. MR. II | TAVERNIER | FL | 33070 | 10/10/2007 | 250.00 | SELF-EMPLOYED | 28990605106 |
| MORGAN, ROBYN B. MRS. | PITTSFORD | NY | 14534 | 06/30/2007 | 2300.00 | 28990962899 | |
| MORGAN, SANDRA S. MRS. | LEAWOOD | KS | 66211 | 04/18/2007 | 1000.00 | STUDENT | 28990962899 |
| MORGAN, TODD MR. | LEAWOOD | KS | 66211 | 04/18/2007 | 1000.00 | M.D. MANAGEMENT | 28990962900 |
| MORGAN, TODD MR. | LEAWOOD | KS | 66211 | 04/18/2007 | 1000.00 | M.D. MANAGEMENT | 28990962899 |
| MORGANSTEIN, CARL R. MR. | BOCA RATON | FL | 33433 | 02/07/2007 | 2100.00 | MERRILL LYNCH | 28931502037 |
| MORGENS, EDWIN H. MR. | NEW YORK | NY | 10020 | 02/23/2007 | 1000.00 | MORGENS WATERFALL VINTIADIS | 28931502040 |
| MORGRIDGE, CARRIE MRS. | GREENWOOD VILLAGE | CO | 80111 | 08/09/2007 | 2000.00 | TODAYS HOLDINGS L.L.C. | 28990598550 |
| MORGRIDGE, JOHN MR. | GREENWOOD VILLAGE | CO | 80111 | 08/21/2007 | 2000.00 | TODAYS HOLDINGS L.L.C. | 28990598550 |
| MORIAN, S. REED MR. | HOUSTON | TX | 77019 | 01/24/2008 | 2300.00 | D.X. SERVICE COMPANIES | 28930796600 |
| MORIARITY, JOHN L. MR. | WOODLAND HILLS | CA | 91367 | 10/30/2007 | 1000.00 | SELF-EMPLOYED | 28990605108 |
| MORIARITY, JOHN L. MR. | WOODLAND HILLS | CA | 91367 | 05/24/2007 | 250.00 | SELF-EMPLOYED | 28990962901 |
| MORIARITY, MARIA ANN MRS. | WOODLAND HILLS | CA | 91367 | 05/24/2007 | 250.00 | HOMEMAKER | 28990962901 |
| MORIARTY, DANIEL G. MR. | SUGARLAND | TX | 77479 | 09/10/2007 | 1000.00 | RETIRED | 28990598551 |
| MORIARTY, EDWARD L. MR. | WINDERMERE | FL | 34786 | 05/22/2007 | 500.00 | RON JON SURF SHOP | 28990962900 |
| MORIARTY, GEONINE MRS. | SANTA BARBARA | CA | 93108 | 09/24/2007 | 500.00 | HOMEMAKER | 28990598551 |
| MORIARTY, JOHN MR. | WINCHESTER | MA | 01890 | 04/23/2007 | 1000.00 | JOHN MORIARTY & ASSOCIATES INC. | 28990962900 |
| MORIARTY, KERRY J. MR. | SANTA BARBARA | CA | 93108 | 09/24/2007 | 500.00 | SELF-EMPLOYED | 28990598551 |
| MORIARTY, ROBERT F. MR. | FAIRFIELD | CT | 06824 | 09/24/2007 | 1000.00 | R.W. PRESSPRICH INC. | 28990598552 |
| MORICI, BARBARA MRS. | GARDEN CITY | NY | 11530 | 12/12/2007 | 2300.00 | HOMEMAKER | 28990605108 |
| MORICI, MICHAEL D. MR. | NEW YORK | NY | 10016 | 03/13/2007 | 2300.00 | MORICI & MORICI L.L.P. | 28931502041 |
| MORICI, MICHAEL D. MR. | NEW YORK | NY | 10016 | 12/04/2007 | 2300.00 | MORICI & MORICI L.L.P. | 28990605108 |
| MORIN, DORIS K. MS. | IRVINGTON | NY | 10533 | 01/17/2008 | 2300.00 | NEW YORK DEPARTMENT OF LAW | 28930796600 |
| MORIN, KENNETH I. MR. | TAMPA | FL | 33611 | 09/10/2007 | 2300.00 | SELF-EMPLOYED | 28990598552 |
| MORIN, LOUIS G. MR. | NORTH HOLLYWOOD | CA | 91601 | 01/18/2008 | 2300.00 | LA COUNTY DISTRICT ATTORNEY | 28930796601 |
| MORIN, LOUIS G. MR. JR. | IRVINGTON | NY | 10533 | 12/13/2007 | 2300.00 | TIMELINE VIDEO | 28990605109 |
| MORIN, MARY JO MRS. | TAMPA | FL | 33611 | 11/15/2007 | 2300.00 | 28990605109 | |
| MORIS, MEGAN MS. | WINDERMERE | FL | 34786 | 10/18/2007 | 500.00 | MORRIS & KALM | 28990605109 |
| MORISI, CHARLES R. MR. | BROOKLYN | NY | 11215 | 03/13/2007 | 1000.00 | SELF-EMPLOYED | 28931502041 |
| MORISSEAU, PAUL JULIAN MR. | CORONA DEL MAR | CA | 92625 | 11/15/2007 | 350.00 | STUDENT | 28990605110 |
| MORIZIO, FRANK MR. JR. | BROOKLYN | NY | 11228 | 11/02/2007 | 500.00 | METLIFE | 28990605110 |
| MORLEY, BETH MS. | BOYLSTON | MA | 01505 | 08/20/2007 | 2300.00 | TAC WORLDWIDE | 28990598553 |
| MORLEY, HENRY J. MR. | CALEDONIA | MI | 49316 | 12/27/2007 | 1000.00 | D.P.T. SOLUTIONS INC. | 28990605110 |
| MORLEY, THOMAS A. MR. | COPPER CANYON | TX | 76226 | 09/04/2007 | 2000.00 | ATLANTIS TAX MANAGEMENT | 28990598553 |
| MORMAN, PATRICK J. MR. | HOUSTON | TX | 77098 | 02/09/2007 | 2300.00 | MORAN EXPLORATION L.P. | 28931502041 |
| MORONEY, TED MR. | VIENNA | VA | 22182 | 01/14/2008 | 1000.00 | SUPERIOR FOUNDATION INC. | 28930796601 |
| MORONEY, TED MR. | VIENNA | VA | 22182 | 04/20/2007 | 1000.00 | SUPERIOR FOUNDATION INC. | 28990962902 |
| MOROSS, CINDY MRS. | NEW YORK | NY | 10022 | 03/16/2007 | 2300.00 | HOMEMAKER | 28931502042 |
| MOROSS, DAVID S. MR. | NEW YORK | NY | 10022 | 03/16/2007 | 2300.00 | FALCONHEAD CAPITAL | 28931502042 |
| MORPHONIOS, DALE MR. | MIAMI | FL | 33143 | 05/01/2007 | 250.00 | INTEEVAL INTERNATIONAL | 28990962902 |
| MORRA, CHRISTOPHER P. MR. | REHOBOTH | MA | 02769 | 02/05/2007 | 2100.00 | NATIONAL SECURITY | 28931502042 |
| MORRA, CHRISTOPHER P. MR. | REHOBOTH | MA | 02769 | 06/12/2007 | 2300.00 | NATIONAL SECURITY | 28990962903 |
| MORRA, CHRISTOPHER P. MR. | REHOBOTH | MA | 02769 | 08/10/2007 | -2200.00 | NATIONAL SECURITY | 28990598553 |
| MORRA, CHRISTOPHER P. MR. | REHOBOTH | MA | 02769 | 08/10/2007 | 2200.00 | NATIONAL SECURITY | 28990598554 |
| MORRELL, ADRIENNE B. MRS. | BETHESDA | MD | 20816 | 11/26/2007 | 500.00 | HEALTH NET | 28990605111 |
| MORRELL, CAROL A. MS. | DELTA | CO | 81416 | 08/06/2007 | 500.00 | SELF-EMPLOYED | 28990598554 |
| MORRELL, DENISE MS. | CORAL SPRINGS | FL | 33076 | 06/18/2007 | 500.00 | 28990962903 | |
| MORRELL, JARRETT M. MR. | BETHESDA | MD | 20816 | 11/26/2007 | 500.00 | EASTOIL SECURED | 28990605111 |
| MORRESI, ANGELO C. MR. | CEDAR GROVE | NJ | 07009 | 11/05/2007 | 1000.00 | SELF-EMPLOYED | 28990605111 |
| MORRIL, MARK C. MR. | NEW YORK | NY | 10128 | 12/11/2007 | 1000.00 | VIACOM INC. | 28990605116 |
| MORRIS, ADAM C MR. | ALEXANDRIA | VA | 22305 | 12/15/2006 | 2100.00 | WHITE & CASE L.L.P. | 27990071179 |
| MORRIS, ALYCE A. MRS. | LOS ANGELES | CA | 90045 | 03/09/2007 | 500.00 | JEFFERY FOUNDATION | 28931502043 |
| MORRIS, ART J. MR. | ATLANTA | GA | 30305 | 04/16/2007 | 2300.00 | MORRIS HARDWICK SCHNEIDER | 28990962903 |
| MORRIS, BARBARA A. MS. | ARLINGTON | VA | 22202 | 08/07/2007 | 500.00 | SELF-EMPLOYED | 28990598554 |
| MORRIS, BRIAN K. MR. | LACANADA | CA | 91011 | 09/30/2007 | 2300.00 | 28990598555 | |
| MORRIS, CATHERINE LYNN MRS. | SARASOTA | FL | 34234 | 12/05/2007 | 1400.00 | HOMEMAKER | 28990605112 |
| MORRIS, CHRISTOPHER JOHN MR. | HOUSTON | TX | 77007 | 01/17/2007 | 500.00 | AMERICAN HOME MORTGAGE | 28931502043 |
| MORRIS, CLIFTON H. MR. JR. | FORT WORTH | TX | 76132 | 02/16/2007 | 250.00 | AMERI CREDIT CORPORATION | 28931502043 |
| MORRIS, COLIN G MR. | SCARSDALE | NY | 10583 | 12/29/2006 | 2100.00 | ARNOLD & S. BLEICHROEDER | 27990071180 |
| MORRIS, COREY ALLEN MR. | CAMBRIDGE | MA | 02138 | 03/13/2007 | 2300.00 | STUDENT | 28931502044 |
| MORRIS, CRISTINA MRS. | SAN FRANCISCO | CA | 94118 | 03/30/2007 | 2300.00 | HOMEMAKER | 28931502044 |
| MORRIS, GLENN P. MR. | MANDEVILLE | LA | 70471 | 09/14/2007 | 500.00 | EVAMOR PRODUCTS INC | 28990598555 |
| MORRIS, GREGORY R. MR. | SAN LUIS OBISPO | CA | 93406 | 06/30/2007 | 2300.00 | MORRIS & GARRITANO INSURANCE SERVIC | 28990962905 |
| MORRIS, ISAAC A. MR. | CLIFTON SPRINGS | NY | 14432 | 11/05/2007 | -2000.00 | G.W. LISK COMPANY | 28990605114 |
| MORRIS, ISAAC A. MR. | CLIFTON SPRINGS | NY | 14432 | 11/05/2007 | 4000.00 | G.W. LISK COMPANY | 28990605113 |
| MORRIS, IVAN M. MR. | TERRE HAUTE | IN | 47802 | 03/23/2007 | 250.00 | MORRIS TRUCKING CORPORATION | 28931502044 |
| MORRIS, JAMES E. MR. | ROCHESTER | NY | 14618 | 12/19/2007 | 1500.00 | SELF-EMPLOYED | 28990605114 |
| MORRIS, KELLY G. MS. | SAN ANTONIO | TX | 78209 | 10/15/2007 | 1000.00 | C.T.R.C. | 28990605116 |
| MORRIS, LISA MS. | SOUTH PLAINFIELD | NJ | 07080 | 01/22/2008 | 500.00 | GLASS TECH | 28930796601 |
| MORRIS, MARJORIE B. MRS. | CLIFTON SPRINGS | NY | 14432 | 11/05/2007 | 2000.00 | HOMEMAKER | 28990605114 |
| MORRIS, MARK DR. | CHICAGO | IL | 60622 | 01/20/2008 | 500.00 | DENTAL SALON | 28930796602 |
| MORRIS, MICHAEL G. MR. | COLUMBUS | OH | 43215 | 05/02/2007 | 1000.00 | AMERICAN ELECTRIC POWER | 28990962907 |
| MORRIS, MICHAEL K. MR. | JOHNS ISLAND | SC | 29455 | 11/09/2007 | 250.00 | 28990605116 | |
| MORRIS, MICHAEL MR. | MORRISTOWN | NJ | 07960 | 04/29/2007 | 4600.00 | MORRIS ASSOCIATES | 28990962906 |
| MORRIS, MICHAEL MR. | MORRISTOWN | NJ | 07960 | 04/29/2007 | -2300.00 | MORRIS ASSOCIATES | 28990962906 |
| MORRIS, MICHAEL MR. | MORRISTOWN | NJ | 07960 | 04/29/2007 | 2300.00 | MORRIS ASSOCIATES | 28990962907 |
| MORRIS, NELL MCCALLUM MR. | BEAUMONT | TX | 77702 | 03/28/2007 | 250.00 | MCCALLUM & ASSOCIATES | 28931502045 |
| MORRIS, ROBERT B. MR. III | SAN FRANCISCO | CA | 94118 | 03/30/2007 | 2300.00 | RETIRED | 28931502046 |
| MORRIS, ROBERT G. MR. | NEW YORK | NY | 10028 | 06/13/2007 | 2000.00 | NORTH AMERICAN RISK SERVICES | 28990962908 |
| MORRIS, SHARON R MRS. | SCARSDALE | NY | 10583 | 12/29/2006 | 4200.00 | HOMEMAKER | 27990071179 |
| MORRIS, SHARON R MRS. | SCARSDALE | NY | 10583 | 12/29/2006 | -2100.00 | HOMEMAKER | 27990071180 |
| MORRIS, STEWART MR. | HOUSTON | TX | 77042 | 05/24/2007 | 1000.00 | STEWART INFORMATION SERVICES CORPOR | 28990962909 |
| MORRIS, STEWART MR. | HOUSTON | TX | 77042 | 11/20/2007 | 1000.00 | STEWART INFORMATION SERVICES CORPOR | 28990605117 |
| MORRIS, TERESA A. MS. | MILTON | WV | 25541 | 10/26/2007 | 250.00 | 28990605118 | |
| MORRIS, TERRY MR. | HUNTSVILLE | AL | 35811 | 12/12/2007 | 250.00 | COLSA | 28990605117 |
| MORRIS, TIMOTHY | SARASOTA | FL | 34234 | 12/05/2007 | 1400.00 | CORVUS INTERNATIONAL | 28990605118 |
| MORRIS, W. BRANT MR. | POST FALLS | ID | 83854 | 08/27/2007 | 200.00 | 28990598650 | |
| MORRIS-BOVIS, CONNIE E. DR. | SAN MATEO | CA | 94402 | 06/30/2007 | 1000.00 | SELF-EMPLOYED | 28990962904 |
| MORRISON, ALICIA CORISE MRS. | BOERNE | TX | 78006 | 11/21/2007 | 250.00 | U.S.A.A. | 28990605112 |
| MORRISON, CINDY MRS. | SIOUX FALLS | SD | 57103 | 11/19/2007 | 300.00 | 28990605112 | |
| MORRISON, DAN A. MR. | ALEXANDRIA | VA | 22314 | 12/09/2007 | 1000.00 | HILL AND KNOWLTON | 28990605113 |
| MORRISON, DANIEL W. MR. | WESTPORT | CT | 06880 | 12/27/2007 | 500.00 | BLEAKLEY PLATT & SCHMICHT LLP | 28990605113 |
| MORRISON, JOHN L. MR. | WAYZATA | MN | 55391 | 05/02/2007 | 500.00 | GOLDNER HAWN JOHNSON & MORRISON | 28990962905 |
| MORRISON, JOHN L. MR. | WAYZATA | MN | 55391 | 11/19/2007 | 500.00 | GOLDNER HAWN JOHNSON & MORRISON | 28990605115 |
| MORRISON, JOHN M. MR. | GOLDEN VALLEY | MN | 55427 | 09/14/2007 | 2000.00 | CENTRAL FINANCIAL SERVICES | 28990598556 |
| MORRISON, JOHN MR. | VERO BEACH | FL | 32967 | 11/13/2007 | 1000.00 | RETIRED | 28990605115 |
| MORRISON, JOHN MR. | VERO BEACH | FL | 32967 | 03/31/2007 | 1000.00 | RETIRED | 28931502045 |
| MORRISON, JOHN R. MR. | EUREKA | CA | 95503 | 06/28/2007 | 250.00 | RETIRED | 28990962905 |
| MORRISON, MILLS L. MR. | YEMASSEE | SC | 29945 | 09/14/2007 | 500.00 | HUNTER MACLEAN | 28990598556 |
| MORRISON, R. RUEL MR. JR. | LAWRENCEVILLE | GA | 30042 | 04/16/2007 | 2300.00 | RETIRED | 28990962907 |
| MORRISON, RENEE H. MRS. | PALM BEACH | FL | 33480 | 02/28/2007 | 2300.00 | SELF-EMPLOYED | 28931502045 |
| MORRISON, ROBERT MR. JR. | SIGNAL MOUNTAINS | TN | 37377 | 10/30/2007 | 1000.00 | M.S.A. INC. | 28990605117 |
| MORRISON, WILLIAM L. MR. | CORAL GABLES | FL | 33156 | 12/12/2007 | 1000.00 | THE NORTHERN TRUST CO | 28990605119 |
| MORRISON, WILLIAM S. MR. III | KETCHUM | ID | 83340 | 05/22/2007 | 1000.00 | 28990962909 | |
| MORRISS, B. DOUGLAS MR. | CHESTERFIELD | MO | 63005 | 06/12/2007 | 2300.00 | 28990962904 | |
| MORRISS, BARBARA B. MS. | SAINT LOUIS | MO | 63132 | 06/12/2007 | 1000.00 | HOMEMAKER | 28990962904 |
| MORRISSEY, LAWRENCE J. MR. | ROCKFORD | IL | 61101 | 06/12/2007 | 250.00 | CITY OF ROCKFORD ILLINOIS | 28990962906 |
| MORRISSEY, RICHARD C. MR. | LONDON ENGLAND | 99999 | 09/25/2007 | 1000.00 | SULLIVAN & CROMWELL L.L.P. | 28990598557 | |
| MORRISSEY, STEVE MR. | MEMPHIS | TN | 38120 | 01/08/2008 | 1000.00 | MCVEAN TRADING & INVESTMENTS | 28930796602 |
| MORROW, BEVERLY J. MS. | VICTORIA | TX | 77901 | 05/07/2007 | 250.00 | RETIRED | 28990962909 |
| MORROW, DAVID MR. | TUSCALOOSA | AL | 35406 | 05/23/2007 | 500.00 | THE MORROW COMPANY | 28990962910 |
| MORROW, DOYLE M. MR. | MCKINNEY | TX | 75070 | 03/27/2007 | 750.00 | RETIRED | 28931502046 |
| MORROW, JOHN F. MR. JR. | WINSTON-SALEM | NC | 27106 | 12/05/2007 | 500.00 | WOMBLE CARLYLE | 28990605119 |
| MORROW, LOIS K. MRS. | COEUR D' ALENE | ID | 83814 | 08/17/2007 | 1700.00 | HOMEMAKER | 28990598557 |
| MORROW, RICHARD M. MR. | CHICAGO | IL | 60601 | 03/22/2007 | 1000.00 | RETIRED | 28931502047 |
| MORROW, RICHARD MR. | CARLSBAD | CA | 92009 | 03/20/2007 | 250.00 | RETIRED | 28931502046 |
| MORROW, WILLIAM M. MR. | COEUR D ALENE | ID | 83814 | 08/17/2007 | 300.00 | AMF WEST | 28990598558 |
| MORROW, WILLIAM M. MR. | LA QUINTA | CA | 92253 | 02/26/2007 | 2000.00 | AMF WEST | 28931502047 |
| MORSE, CLAUDIA MRS. | NEW YORK CITY | NY | 10128 | 05/04/2007 | 500.00 | HOMEMAKER | 28990962910 |
| MORSE, DOUGLAS A. MR. | NEW YORK CITY | NY | 10128 | 05/04/2007 | 500.00 | INVESTOR SELECT ADVISORS | 28990962910 |
| MORSE, JEFFREY A. MR. | OCEAN PINES | MD | 21811 | 09/28/2007 | 250.00 | SELF-EMPLOYED | 28990598558 |
| MORSE, LOWELL W. MR. | VIRGINIA BEACH | VA | 23455 | 08/31/2007 | 1000.00 | MORSE & ASSOCIATES INC. | 28990598558 |
| MORSE, ROGER A. MR. | FALLS CHURCH | VA | 22042 | 11/19/2007 | 2300.00 | K. & L. GATES | 28990605120 |
| MORSE, SAUL J. MR. | SPRINGFIELD | IL | 62704 | 09/24/2007 | 1000.00 | BROWN HAY & STEPHENS L.L.P. | 28990598559 |
| MORSE, SAUL J. MR. | SPRINGFIELD | IL | 62704 | 01/18/2008 | 500.00 | BROWN HAY & STEPHENS L.L.P. | 28930796602 |
| MORSEY, CHASE MR. JR. | LOS ANGELES | CA | 90077 | 12/13/2007 | 1000.00 | RETIRED | 28990605120 |
| MORTELL, ROBERT J. MR. JR. | BELLEVUE | WA | 98006 | 08/06/2007 | 1000.00 | RETIRED | 28990598559 |
| MORTENSEN, NANCY K. MRS. | PACIFIC PALISADES | CA | 90272 | 02/06/2007 | 2100.00 | HOMEMAKER | 28931502047 |
| MORTENSEN, WILLIAM S. MR. | PACIFIC PALISADES | CA | 90272 | 02/06/2007 | 2100.00 | RETIRED | 28931502048 |
| MORTENSEN, WILLIAM S. MR. | PACIFIC PALISADES | CA | 90272 | 09/18/2007 | 200.00 | RETIRED | 28990598559 |
| MORTENSON, KENNETH MR. | NEW YORK | NY | 10280 | 12/23/2007 | -2300.00 | RETIRED | 28990605121 |
| MORTENSON, KENNETH MR. | NEW YORK | NY | 10280 | 12/17/2007 | 4600.00 | RETIRED | 28990605121 |
| MORTENSON, LINDA MRS. | NEW YORK | NY | 10280 | 12/23/2007 | 2300.00 | RETIRED | 28990605121 |
| MORTHLAND, BETSEY A MRS. | CORDOVA | IL | 61242 | 06/28/2007 | 250.00 | BLACK HAWK COLLEGE | 28990962911 |
| MORTON, CHARLES EDWARD MR. | ISSAQUAH | WA | 98029 | 11/17/2007 | 500.00 | RETIRED | 28990605122 |
| MORTON, LON MR. | CALABASAS | CA | 91302 | 06/30/2007 | 500.00 | MORTON CAPITAL MANAGEMENT | 28990962911 |
| MORTON, MARIANNE P. MRS. | DAVIDSONVILLE | MD | 21035 | 05/25/2007 | 1000.00 | HOMEMAKER | 28990962912 |
| MORTON, MARK A. MR. | CENTREVILLE | DE | 19807 | 06/18/2007 | 500.00 | POTTER ANDERSON & CORROON | 28990962911 |
| MORTON, MICHAEL JAY MR. | DELRAY BEACH | FL | 33446 | 02/22/2007 | 2100.00 | MORTON GROUP INC. | 28931502048 |
| MORTON, THOMAS D. MR. | DAVIDSONVILLE | MD | 21035 | 10/18/2007 | 1300.00 | PILLSBURY WINTHROP | 28990605122 |
| MORTON, TOBBY LYNNE MRS. | DELRAY BEACH | FL | 33446 | 02/22/2007 | 2100.00 | MORTON GROUP INC. | 28931502049 |
| MORTON-GOLDENSTEIN, REGGIE MRS. | NEW YORK | NY | 10019 | 03/27/2007 | 1000.00 | REGGIE MORTON INC. | 28931502048 |
| MORTON-GOLDENSTEIN, REGGIE MRS. | NEW YORK | NY | 10019 | 09/13/2007 | 1000.00 | REGGIE MORTON INC. | 28990598560 |
| MORVANT, TIM J. MR. | THIBODAUX | LA | 70301 | 06/30/2007 | 4700.00 | J.N.B. OPERATING L.L.C. | 28990962913 |
| MORVANT, TIM J. MR. | THIBODAUX | LA | 70301 | 07/03/2007 | 2300.00 | J.N.B. OPERATING L.L.C. | 28990598561 |
| MORVANT, TIM J. MR. | THIBODAUX | LA | 70301 | 07/03/2007 | -2300.00 | J.N.B. OPERATING L.L.C. | 28990598561 |
| MORVILLO, ROBERT G. MR. | ROCKVILLE CENTRE | NY | 11570 | 12/31/2007 | 750.00 | MORVILLO ABRAMOWITZ | 28990605123 |
| MOSBACHER, ROBERT A. HON. SR. | HOUSTON | TX | 77002 | 05/06/2008 | 2300.00 | MOSBACHER ENERGY COMPANY | 28991951082 |
| MOSCA, GARY J. MR. JR. | FRANKLIN | MA | 02038 | 06/11/2007 | 2300.00 | WAYNE J. GRIFFIN ELECTRIC INC. | 28990962913 |
| MOSCARINO, JOHN M. MR. | SANTA MONICA | CA | 90403 | 03/15/2007 | 2300.00 | MOSCARINO & CONNELLY | 28931502049 |
| MOSCHELLA, ANTHONY MR. | VALLEY COTTAGE | NY | 10989 | 10/31/2007 | 250.00 | RETIRED | 28990605124 |
| MOSCHELLA, ROSE MRS. | VALLEY COTTAGE | NY | 10989 | 10/31/2007 | 250.00 | RETIRED | 28990605124 |
| MOSCOVITA, PETER A. MR. | PORTSMOUTH | RI | 02871 | 11/14/2007 | 250.00 | UNETIXS VASCULAR | 28990605125 |
| MOSCOWICZ, ALEX MR. | BEVERLY HILLS | CA | 90210 | 11/20/2007 | 500.00 | S.R.M. SECURITIES | 28990605124 |
| MOSELEY, J. BRUCE DR. | HOUSTON | TX | 77030 | 09/12/2007 | 2300.00 | BAYLOR COLLEGE OF MEDICINE | 28990598562 |
| MOSELEY, MOLLY H. MRS. | WESTON | CT | 06883 | 12/11/2007 | 250.00 | HOMEMAKER | 28990605125 |
| MOSELEY, PHILIP H. MR. | DUBLIN | OH | 43017 | 01/15/2008 | 500.00 | RETIRED | 28930796603 |
| MOSELEY, PHILIP H. MR. | DUBLIN | OH | 43017 | 04/25/2007 | 200.00 | RETIRED | 28990962913 |
| MOSELEY, PHILIP H. MR. | DUBLIN | OH | 43017 | 09/30/2007 | 500.00 | RETIRED | 28990598562 |
| MOSELEY, ROGER WAYNE MR. | ISLE OF PALMS | SC | 29451 | 11/14/2007 | 500.00 | ISLE OF PALMS RED & WHITE SUPERMARK | 28990605125 |
| MOSELEY, SAM C. MR. | LOUISVILLE | KY | 40205 | 12/03/2007 | 1000.00 | AL J. SCHNEIDER | 28990605126 |
| MOSELEY, VICTORIA A. MRS. | DUBLIN | OH | 43017 | 09/30/2007 | 500.00 | N/A | 28990598563 |
| MOSER, CHRIS MR. | DE KALB | TX | 75559 | 05/07/2007 | 250.00 | SELF-EMPLOYED | 28990962914 |
| MOSER, CHRIS MR. | DE KALB | TX | 75559 | 12/17/2007 | 250.00 | SELF-EMPLOYED | 28990605126 |
| MOSER, ERIC K MR. | PALISADES | NY | 10964 | 12/18/2006 | 2100.00 | MILBANK TWEED HADLEY & MCCLOY | 27990071180 |
| MOSER, ERIC K. MR. | PALISADES | NY | 10964 | 03/02/2007 | 200.00 | MILBANK TWEED HADLEY & MCCLOY | 28931502049 |
| MOSER, PATRICIA R MRS. | PALISADES | NY | 10954 | 12/18/2006 | 2100.00 | HOMEMAKER | 27990071181 |
| MOSER, PATRICIA RONAN MRS. | PALISADES | NY | 10964 | 03/02/2007 | 200.00 | HOMEMAKER | 28931502050 |
| MOSES, DANIEL L. MR. | NEW YORK | NY | 10013 | 03/13/2007 | 2300.00 | CREDIT SUISSE | 28931502050 |
| MOSES, JEFFREY W. DR. | NEW YORK | NY | 10021 | 06/22/2007 | 2300.00 | COLUMBIA UNIVERSITY | 28990962914 |
| MOSES, JEFFREY W. DR. | NEW YORK | NY | 10021 | 07/10/2007 | 2100.00 | COLUMBIA UNIVERSITY | 28990598563 |
| MOSES, JEFFREY W. DR. | NEW YORK | NY | 10021 | 02/14/2007 | 2100.00 | COLUMBIA UNIVERSITY | 28931502050 |
| MOSES, JEFFREY W. DR. | NEW YORK | NY | 10021 | 07/10/2007 | -2100.00 | COLUMBIA UNIVERSITY | 28990598563 |
| MOSEY, ACEA | BUFFALO | NY | 14202 | 05/25/2007 | 2300.00 | SELF-EMPLOYED | 28990962915 |
| MOSHAR, HOOMAN MR. | FOUNTAIN VALLEY | CA | 92708 | 03/31/2007 | 9200.00 | HOOMAN MOSHAR COMPANY | 28931502051 |
| MOSHAR, HOOMAN MR. | FOUNTAIN VALLEY | CA | 92708 | 03/31/2007 | -4600.00 | HOOMAN MOSHAR COMPANY | 28931502051 |
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