Individuals Who Gave To This Committee
PROGRESS FOR AMERICA VOTER FUND
Party: No Associated Party
PO BOX 57167
WASHINGTON, DC 20037
The query you have chosen matched 546 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ACHENBACK, JOHN | KENNETT SQUARE | PA | 19348 | 08/25/2004 | 500.00 | LOTSOFF CAPITAL MANAGEMENT | 27039442466 |
ADANTE, DAVID | MASSILLON | OH | 44646 | 09/29/2004 | 205.00 | DAVEY TREE EXPERT CO | 27039442466 |
ADANTE, DAVID | MASSILLON | OH | 44646 | 08/25/2004 | 250.00 | DAVEY TREE EXPERT CO | 27039442466 |
ADDERLEY, MARY BETH | LA JOLLA | CA | 92037 | 10/27/2004 | 50000.00 | RETIRED | 27039442557 |
ALACQUA, MARC | PORT WASHINGTON | NY | 11050 | 10/01/2004 | 205.00 | ALACQUA & BAIERLEIN | 27039442516 |
ALBERTI, RICHARD | BEAVER FALLS | PA | 15010 | 10/15/2004 | 205.00 | ATTORNEY | 27039442538 |
ALDRIDGE, DONELY | LEXINGTON | KY | 40515 | 10/19/2004 | 205.00 | KEY BROADCASTING INC | 27039442545 |
ALEXANDRE, STEPHANIE | CRESCENT CITY | CA | 95531 | 10/20/2004 | 205.00 | SELF-EMPLOYED | 27039442548 |
ALLISON, ROBERT | HOUSTON | TX | 77069 | 10/18/2004 | 50000.00 | RETIRED | 27039442539 |
ALLISON, ROBERT J | HOUSTON | TX | 77069 | 09/17/2004 | 50000.00 | RETIRED | 27039442466 |
ALTON, HOWARD | WAYZATA | MN | 55391 | 08/16/2004 | 200.00 | RETIRED | 27039442466 |
ANAYA, TIMOTHY | SACRAMENTO | CA | 95814 | 09/07/2004 | 205.00 | STATE OF CALIFORNIA | 27039442466 |
ANAYA, TIMOTHY | SACRAMENTO | CA | 95814 | 10/17/2004 | 250.00 | STATE OF CALIFORNIA | 27039442538 |
ANDEL, JAY VAN | GRAND RAPIDS | MI | 49546 | 09/02/2004 | 2000000.00 | ALTICOR | 27039442488 |
ANDERSON, DAVE | AGOURA HILLS | CA | 91301 | 10/01/2004 | 500.00 | AUTHOR | 27039442516 |
ANDERSON, LEE | NAPLES | FL | 34102 | 08/06/2004 | 1000.00 | API GROUP INC | 27039442466 |
ANDES, WILLIAM | SPRINGFIELD | OH | 45502 | 10/29/2004 | 205.00 | GE | 27039442561 |
ARKLEY, ROBIN P | EUREKA | CA | 95501 | 10/28/2004 | 50000.00 | SN SERVICING CORPORATION | 27039442558 |
ARNALL, DAWN | ORANGE | CA | 92868 | 08/18/2004 | 4000000.00 | AMERIQUEST CORP | 27039442467 |
ARNALL, DAWN | ORANGE | CA | 92868 | 08/09/2004 | 1000000.00 | AMERIQUEST CORP | 27039442467 |
ATSINGER, EDWARD G | CARMARILLO | CA | 93012 | 07/12/2005 | 10000.00 | SALEM COMMUNICATIONS | 27039442621 |
BAARS, BERNARD | LAFAYETTE | CA | 94549 | 07/06/2004 | 200.00 | PSYCHOLOGIST | 27039442467 |
BAKER, CURTIS | BEND | OR | 97707 | 09/23/2004 | 3000.00 | MERRILL LYNCH | 27039442467 |
BALSAMO, SALVATORE A | DOVER | MA | 02030 | 10/29/2004 | 2000.00 | TAC WORLDWIDE CO | 27039442558 |
BATES, F LYNN | RANCHO SANTA FE | CA | 92067 | 09/07/2004 | 3000.00 | RETIRED | 27039442467 |
BAXTER, FRANK E | LOS ANGELES | CA | 90025 | 08/30/2004 | 25000.00 | JEFFERIES & COMPANY INC | 27039442467 |
BAYNE, WILLIAM | POWELL | OH | 43065 | 10/19/2004 | 250.00 | MICRO ELECTRONICS INC | 27039442541 |
BEALL, DONALD | CORONA DEL MAR | CA | 92625 | 06/24/2005 | 2500.00 | RETIRED | 27039442596 |
BEALL, DONALD | NEWPORT BEACH | CA | 92660 | 08/20/2004 | 10000.00 | RETIRED | 27039442467 |
BEALL, JOAN | CORONA DEL MAR | CA | 92625 | 06/24/2005 | 2500.00 | RETIRED | 27039442596 |
BENNETT, DENNIS G | LODI | CA | 95240 | 09/14/2004 | 500.00 | BENNETT DEVELOPMENT INC | 27039442467 |
BENTLEY, DANIEL | DACULA | GA | 30019 | 10/07/2004 | 210.00 | BEST BUY | 27039442520 |
BERENSON, HAROLD | LARKSPUR | CO | 80118 | 10/18/2004 | 205.00 | TRUE MOUNTAIN GROUP LLC | 27039442539 |
BETTINO, LORENZO | BRONXVILLE | NY | 10708 | 10/19/2004 | 205.00 | WARBURG PINCUS | 27039442542 |
BICER, JEFFREY | ASHBURN | VA | 20147 | 10/21/2004 | 205.00 | SAIC | 27039442549 |
BITZAN, BRUCE | KENOSHA | WI | 53140 | 08/25/2004 | 500.00 | BITZAN & ASSOCIATES | 27039442467 |
BLATT, H JOSHUAN | CINCINNATI | OH | 45242 | 10/20/2004 | 205.00 | JOHN HENRY HOMES INC | 27039442546 |
BLATT, JONATHAN | CINCINNATI | OH | 45208 | 08/18/2004 | 7000.00 | JOHN HENRY HOMES | 27039442468 |
BOBINS, VIRGINIA | CHICAGO | IL | 60611 | 09/21/2004 | 12500.00 | HOMEMAKER | 27039442468 |
BOCHNOWSKI, JAMES | ATHERTON | CA | 94027 | 09/29/2004 | 10000.00 | DELPHI VENTURES | 27039442468 |
BODMAN, ROGER | TRENTON | NJ | 08611 | 10/23/2004 | 1000.00 | PSI LLC | 27039442553 |
BOLAND, KATHLEEN | ST MICHAELS | MD | 21663 | 10/14/2004 | 205.00 | CONSULTANT | 27039442537 |
BOLDEBOOK, JAMES | VENICE | FL | 34284 | 09/29/2004 | 205.00 | CBC INC | 27039442468 |
BOLDEBOOK, JAMES | BIDDEFORD | ME | 04005 | 09/29/2004 | 1000.00 | CMR INC | 27039442468 |
BOLDEBOOK, JIM | BIDDEFORD | ME | 04005 | 10/20/2004 | 205.00 | CMR INC | 27039442546 |
BOLL, GREG | NAPLES | FL | 34105 | 10/23/2004 | 1000.00 | GGB INDUSTRIES INC | 27039442552 |
BONBRIGHT, DANIEL | SUNNYVALE | CA | 94087 | 10/17/2004 | 205.00 | LOCKHEED MARTIN TECHNICAL OPERATION | 27039442538 |
BONNER, CLARK J | IRVINE | CA | 92620 | 09/07/2004 | 200.00 | RETIRED | 27039442468 |
BONTA, MICHAEL | IRWIN | PA | 15642 | 10/24/2004 | 205.00 | PARTNERS CONSULTING SERVICES | 27039442555 |
BORTOLUSSI, LAWRENCE | LAKE FOREST | CA | 92630 | 09/30/2004 | 205.00 | HONDA WORLD | 27039442468 |
BOURGEOIS, DEAN | SOUTH MILWAUKEE | WI | 53172 | 10/21/2004 | 205.00 | MIDWEST AIRLINES | 27039442549 |
BOYLE, ROBERT | BELLEAIR | FL | 33756 | 08/25/2004 | 205.00 | BECKETT LAKE ALF INC | 27039442468 |
BRADSHAW, PAUL | HAVANA | FL | 32333 | 10/20/2004 | 500.00 | CONSULTANT | 27039442547 |
BRADSHAW, SALLY | HAVANA | FL | 32333 | 10/20/2004 | 500.00 | CONSULTANT | 27039442547 |
BRASWELL, RUTH | RIVERSIDE | CA | 95209 | 08/18/2004 | 200.00 | VISTA PACIFICA | 27039442468 |
BRAUER, STEPHEN | BRIDGETON | MO | 63044 | 10/11/2004 | 10000.00 | HUNTER ENGINEERING | 27039442521 |
BRELAND, LOUIS | MADISON | AL | 35758 | 10/25/2004 | 25000.00 | BRELAND HOMES | 27039442555 |
BRENNAN, DINA | CHARLOTTE | NC | 28211 | 08/02/2004 | 205.00 | SELF-EMPLOYED | 27039442468 |
BROOKS, FREDERICK E | FARMINGTON | NM | 87401 | 07/12/2004 | 205.00 | FOUR CORNERS RADIOLOGY | 27039442469 |
BROOKS, MALLORY | WESTON | CT | 06883 | 08/04/2004 | 500.00 | MORGAN STANLEY | 27039442469 |
BROWARD, ANESCO NORTH | FORT LAUDERDALE | FL | 33309 | 10/27/2004 | 1000.00 | 27039442560 | |
BROWN, MARK | WARRENTON | VA | 20187 | 10/17/2004 | 1000.00 | EAI | 27039442538 |
BUCK, SYDNEY | CORONA DEL MAR | CA | 92625 | 08/20/2004 | 1000.00 | KOLL COMPANY | 27039442469 |
BUTTNER, MURRAY | JUNEAU | AK | 99802 | 08/25/2004 | 250.00 | ILANKA CLINIC | 27039442469 |
BYRNE, NORMAN | ROCKFORD | MI | 49341 | 09/29/2004 | 10000.00 | BYRNE ELECTRICAL SPECIALIST | 27039442469 |
CALHOUN, FLOYD | CHASKA | MN | 55318 | 10/04/2004 | 205.00 | REAL ESTATE | 27039442517 |
CAMENEKR, NEIL | CAMRARILLO | CA | 93010 | 10/23/2004 | 205.00 | PPUSA | 27039442552 |
CAPRA, WILLIAM | SAN RAMON | CA | 94583 | 06/26/2004 | 250.00 | CHIRON CORPORATION | 27039442456 |
CAREY, CECIE | BELMONT | CA | 94002 | 10/23/2004 | 205.00 | WRITER | 27039442552 |
CARLSON, LISA | BELLEVUE | WA | 98005 | 10/27/2004 | 205.00 | CONSULTANT | 27039442557 |
CARLYLE, DENNIS | HOUSTON | TX | 77006 | 10/01/2004 | 250.00 | SOUTHWEST RADIOLOGY | 27039442516 |
CARUSO, RICK | LOS ANGELES | CA | 90036 | 06/21/2004 | 100000.00 | REAL ESTATE DEVELOPER | 27039442457 |
CASSARA, ANTHONY | MALIBU | CA | 90265 | 08/18/2004 | 1000.00 | CHARTWELL PTNRS LLC | 27039442489 |
CECCHI, GIUSEPPE | MCLEAN | VA | 22101 | 10/11/2004 | 5000.00 | IDI GROUP COMPANIES | 27039442521 |
CHAMBERS, RICHARD | BARRINGTON | IL | 60010 | 06/25/2004 | 500.00 | HART CAPITAL MANAGEMENT | 27039442456 |
CHARNES, ADAM | WINSTON SALEM | NC | 27106 | 08/26/2004 | 205.00 | KILPATRICK STOCKTON LLP | 27039442469 |
CHILDS, JOHN W | BOSTON | MA | 02199 | 10/12/2004 | 250000.00 | JW CHILDS ASSOCIATES | 27039442522 |
CHRISTOPHERSON, TOMMY | ARLINGTON | TX | 76016 | 10/21/2004 | 205.00 | IT CONSULTANT | 27039442550 |
CHURCH, JAMES | BURBANK | CA | 91504 | 10/19/2004 | 205.00 | CPA | 27039442541 |
CLERICO, DEAN | TUNKHANNOCK | PA | 18657 | 09/27/2004 | 205.00 | PHYSICIAN | 27039442469 |
CLERICO, DEAN | TUNKHANNOCK | PA | 18657 | 10/06/2004 | 205.00 | PHYSICIAN | 27039442518 |
COHEN, SARA | CHARLESTON | WV | 25314 | 10/17/2004 | 1000.00 | HOMEMAKER | 27039442538 |
COLLINS, ROBERT | INDIANAPOLIS | IN | 46260 | 08/11/2004 | 205.00 | ANTHEM INC | 27039442469 |
CONLON, PEGGY | NEW YORK | NY | 10022 | 10/20/2004 | 205.00 | AD COUNCIL | 27039442546 |
CONTIS, DAVID | SANTA MONICA | CA | 90401 | 09/10/2004 | 500.00 | MACERICH | 27039442470 |
CONWAY, RONALD | MENLO PARK | CA | 94025 | 09/22/2004 | 25000.00 | ANGEL INVESTORS LP | 27039442470 |
COOK, PETER C | GRAND RAPIDS | MI | 49546 | 09/23/2004 | 10000.00 | COOK HOLDINGS | 27039442470 |
COOPER, JOHN | RALEIGH | NC | 27615 | 06/30/2004 | 200.00 | USEA - RURAL DEVELOPMENT | 27039442456 |
CORULLI, CHARLES | ISSAQUAH | WA | 98027 | 10/19/2004 | 205.00 | API | 27039442541 |
CORVIN, MICHAEL | BIRMINGHAM | AL | 35210 | 10/20/2004 | 205.00 | CORVIN AUCTIONEERING | 27039442546 |
COSENTINO, TOM | PITTSBURGH | PA | 15241 | 10/20/2004 | 205.00 | UNION NATIONAL MORTGAGE CO | 27039442548 |
COURSON, HAROLD D | PERRYTON | TX | 79070 | 08/25/2004 | 100000.00 | ENGINEER | 27039442470 |
CRAIN, MARY KAY | GROSSE POINTE | MI | 48230 | 09/03/2004 | 50000.00 | CRAIN COMMUNICATIONS | 27039442470 |
CRIVELLO, FRANK | POMPANO BEACH | FL | 33062 | 10/20/2004 | 500.00 | ENTREPRENEUR | 27039442547 |
CROW, HARLAN | DALLAS | TX | 75201 | 09/03/2004 | 500000.00 | CROW HOLDINGS | 27039442470 |
CSORBA, LES | HOUSTON | TX | 77056 | 10/20/2004 | 205.00 | HEIDRICK & STRUGGLES | 27039442546 |
CURTIS, JEFFREY | DALLAS | TX | 75214 | 06/24/2004 | 250.00 | HAYNES AND BOONE LLP | 27039442457 |
CUSANO, DAVID | ROSEVILLE | CA | 95661 | 09/29/2004 | 5000.00 | JP MORGAN CHASE | 27039442470 |
CUSHMAN, JAY | PORTLAND | OR | 97219 | 10/19/2004 | 205.00 | HOSPITAL CONSULTANT | 27039442543 |
DARBY, DAVID | NEW YORK | NY | 10282 | 08/23/2004 | 250.00 | GOLDMAN SACHS | 27039442471 |
DASHEW, STANLEY A | LOS ANGELES | CA | 90024 | 09/15/2004 | 500.00 | RETIRED | 27039442471 |
DAVISON, DOROTHY | HUNTSVILLE | AL | 35801 | 10/29/2004 | 5000.00 | RETIRED | 27039442558 |
DAY, ROBERT | LOS ANGELES | CA | 90017 | 09/24/2004 | 300000.00 | TRUST COMPANY OF THE WEST | 27039442471 |
DE LA VINA, ALFREDO | NORTH HILLS | CA | 91343 | 08/31/2004 | 250.00 | SIGUE CORP | 27039442471 |
DEANE, LESLIE S | TIBURON | CA | 94920 | 10/19/2004 | 500.00 | EXECUTIVE LEVERAGE | 27039442544 |
DEENEY, GERALD | MINNEAPOLIS | MN | 55414 | 07/30/2004 | 250.00 | HUBBARD BROADCASTING | 27039442471 |
DEGRAIDE, ADAM | COVENTRY | RI | 02816 | 10/27/2004 | 25000.00 | BZ PRODUCTIONS LLC | 27039442557 |
DELATOUR, MICHEL | BERKELEY | CA | 94707 | 06/30/2004 | 250.00 | RETIRED | 27039442456 |
DELGADO, SILVO | PANORAMA CITY | CA | 91402 | 08/09/2004 | 200.00 | GOLDEN TAX SERVICE | 27039442471 |
DEVOS, RICHARD | ADA | MI | 49255 | 09/02/2004 | 2000000.00 | AMWAY | 27039442471 |
DICARLO, PAUL | ROCHESTER | MN | 55903 | 10/20/2004 | 205.00 | IBM | 27039442548 |
DILLON, ERIC | SEATTLE | WA | 98101 | 10/23/2004 | 25000.00 | INVESTMENTS | 27039442553 |
DIVITO, CHRISTOPHER | WESTLAKE | OH | 44145 | 10/24/2004 | 205.00 | 27039442560 | |
DODDRIDGE, WILLIAM L | TUSTIN | CA | 92780 | 10/04/2004 | 5000.00 | GOLDEN WEST DIAMOND CO | 27039442517 |
DOELL, SUSAN | DALLAS | TX | 75209 | 10/19/2004 | 205.00 | HOMEMAKER | 27039442540 |
DOHENY, WILLIAM | LOS ANGELES | CA | 90024 | 08/12/2004 | 1000.00 | DOHENY ASSET MANAGEMENT | 27039442471 |
DOHENY, WILLIAM H MRS | BEVERLY HILLS | CA | 90212 | 09/07/2004 | 500.00 | RETIRED | 27039442471 |
DONAHUE, WILLIAM | JACKSON | MI | 49203 | 07/07/2004 | 250.00 | O & P DESIGNS | 27039442471 |
DONNELLY, TIMOTHY | TWIN PEAKS | CA | 92391 | 10/05/2004 | 205.00 | DONNELLY PLASTIC EQUIPMENT INC | 27039442518 |
DONOHO, PATRICIA | UPPERCO | MD | 21155 | 07/17/2004 | 205.00 | RETIRED | 27039442472 |
DOORLEY, JAMES | IOWA CITY | IA | 52246 | 10/10/2004 | 205.00 | UNIVERSITY OF IOWA | 27039442521 |
DORNETTE, W STUART | CINCINNATI | OH | 45255 | 10/23/2004 | 500.00 | TAFT STETTINIUS & HOLLISTER | 27039442553 |
DOXEY, WALTER | IRVINE | CA | 92612 | 10/23/2004 | 500.00 | WALMAR | 27039442554 |
DOYLE, DENNIS | EDEN PRAIRIE | MN | 55347 | 09/17/2004 | 500.00 | WELSH COMPANIES | 27039442472 |
DRUCKER, DAVID | HOLLYWOOD | FL | 33019 | 10/23/2004 | 500.00 | PHYSICIAN | 27039442552 |
DYKES, DARRYL | NORCROSS | GA | 30092 | 10/20/2004 | 205.00 | SELF-EMPLOYED | 27039442546 |
EDWARDS, WILLIAM L | ROSWELL | NM | 88201 | 09/22/2004 | 205.00 | RETIRED | 27039442472 |
EDWARDS, WILLIAM P | LOS ANGELES | CA | 90024 | 09/07/2004 | 1000.00 | RETIRED | 27039442472 |
EENIGENBURG, JOEL | PLANO | TX | 75025 | 10/19/2004 | 1000.00 | HBK INVESTMENTS | 27039442545 |
ELLIS, MARK | WHITE SALMON | WA | 98672 | 10/02/2004 | 205.00 | 27039442516 | |
ELLISON, CHRISTIAN | SCOTCH PLAINS | NJ | 07076 | 10/20/2004 | 250.00 | MEDICAL DIAGNOSTIC ASSOCIATES | 27039442547 |
ELLISON, LARY | REDWOOD SHORES | CA | 94065 | 10/26/2004 | 100000.00 | ORACLE CORP | 27039442556 |
ELMORE, ROBERT | FT LAUDERDALE | FL | 33311 | 10/05/2004 | 200.00 | CONTRACTOR | 27039442518 |
ELSE, ERIC | NORTH MANKATO | MN | 56003 | 10/19/2004 | 205.00 | EL MICROCIRCUITS INC | 27039442544 |
EVANS, JAMES D | HOBE SOUND | FL | 33455 | 10/11/2004 | 250.00 | EVANS FINANCIAL SERVICES | 27039442521 |
EVENSTAD, KENNETH | MAPLE GROVE | MN | 55369 | 09/14/2004 | 10000.00 | UPSHER-SMITH LABS INC | 27039442472 |
EVERETT, JOHN | SPOKANE | WA | 99208 | 10/29/2004 | 205.00 | SELF-EMPLOYED | 27039442561 |
EYSTAD, SALLY | MARIETTA | GA | 30062 | 10/27/2004 | 205.00 | IBM | 27039442557 |
FARMER, R T | CINCINNATI | OH | 45262 | 08/13/2004 | 100000.00 | CINTAS CORP | 27039442472 |
FARMER, RICHARD T | KEY LARGO | FL | 33037 | 05/02/2005 | 200000.00 | CINTAS CORP | 27039442596 |
FAYFIELD, ROBERT | MINNEAPOLIS | MN | 55440 | 10/26/2004 | 5000.00 | BANNER ENGINEERING CORPORATION | 27039442556 |
FEATHERINGILL, WILLIAM W | BIRMINGHAM | AL | 35209 | 10/30/2004 | 20000.00 | INVESTOR | 27039442558 |
FEENEY, WILLIAM L | FAIRFAX | VA | 22031 | 10/23/2004 | 500.00 | INVESTOR | 27039442537 |
FEENEY, WILLIAM L | FAIRFAX | VA | 22031 | 10/14/2004 | 205.00 | INVESTOR | 27039442537 |
FEINBERG, DAVID H | NEW YORK | NY | 10028 | 10/26/2004 | 10000.00 | REAL ESTATE | 27039442556 |
FENSTERMAKER, DAVID | ALEX | VA | 22308 | 10/21/2004 | 500.00 | FINANCIAL ADVISOR | 27039442550 |
FINLEY, DANIEL | HOUSTON | TX | 77227 | 08/04/2004 | 1000.00 | ATTORNEY | 27039442472 |
FOLKERT, DOUGLAS | COLUMBUS | OH | 43214 | 10/23/2004 | 205.00 | STATE OF OHIO | 27039442553 |
FORRESTOR, JUAN | WILMINGTON | CA | 90748 | 08/18/2004 | 250.00 | RETIRED | 27039442473 |
FOX, ROSE | MILLINGTON | TN | 38053 | 10/21/2004 | 205.00 | GRACE TRAILER | 27039442549 |
FOX, SAM | ST LOUIS | MO | 63105 | 09/03/2004 | 50000.00 | HARBOUR GROUP | 27039442473 |
FRANK, SIDNEY E | NEW ROCHELLE | NY | 10801 | 08/20/2004 | 25000.00 | SIDNEY IMPORTING | 27039442473 |
FREEMAN, SCOTT | SUMMIT | NJ | 07901 | 08/25/2004 | 205.00 | SIDLEY AUSTIN BROWN & WOOD LLP | 27039442473 |
FRENCH, MIKE | FREDERICKSBURG | VA | 22404 | 10/21/2004 | 205.00 | DECK DESIGNER | 27039442550 |
FRITZ, JACK W | WILSON | WY | 83014 | 08/20/2004 | 1000.00 | RETIRED | 27039442473 |
FUREK, ROBERT | MARCO ISLAND | FL | 34145 | 09/03/2004 | 500.00 | RETIRED | 27039442473 |
GAINEY, HARVEY N | ADA | MI | 49301 | 09/15/2004 | 25000.00 | GAINEY CORP | 27039442473 |
GALBRAITH, JOHN W | ST PETERBURG | FL | 33701 | 09/14/2004 | 10000.00 | RETIRED | 27039442473 |
GALBRAITH, JOHN W | ST PETERBURG | FL | 33701 | 09/24/2004 | 25000.00 | RETIRED | 27039442473 |
GALIC, MARY ANN T | TRAVERSE CITY | MI | 49686 | 10/21/2004 | 205.00 | RETIRED | 27039442551 |
GAMBLE, JOHN | SAN RAFAEL | CA | 94903 | 10/20/2004 | 205.00 | CHECK POINT SOFTWARE | 27039442547 |
GARNER, CAM | RANCHO SANTA FE | CA | 92067 | 08/25/2004 | 250.00 | RETIRED | 27039442473 |
GARNER, CAM | RANCHO SANTA FE | CA | 92067 | 10/06/2004 | 250.00 | INVESTOR | 27039442519 |
GARROTT, THOMAS M | MEMPHIS | TN | 38150 | 10/26/2004 | 5000.00 | NATIONAL COMMERCE FINANCIAL | 27039442555 |
GARVEY, JOHN | WICHITA | KS | 67202 | 10/12/2004 | 1000.00 | PETROLEUM INC | 27039442522 |
GARVIN, SAM | SCOTTSDALE | AZ | 85260 | 09/28/2004 | 25000.00 | CONTINENTAL PROMOTION GROUP INC | 27039442474 |
GAVALDA, ROBERT | MIAMI | FL | 33261 | 09/29/2004 | 205.00 | CITY HALL OF MIAMI BEACH | 27039442474 |
GEARY, RICHARD | PORTLAND | OR | 97204 | 10/15/2004 | 10000.00 | RETIRED | 27039442538 |
GEBEL, JAMES | GOSHEN | KY | 40026 | 10/23/2004 | 205.00 | FOX & SIMONS PSC | 27039442555 |
GELLER, MICHAEL | BROOKLYN | NY | 11235 | 10/21/2004 | 205.00 | CITY COLLEGE OF NEW YORK | 27039442549 |
GEORGE, BONNIE | ANAHEIM | CA | 92805 | 08/18/2004 | 200.00 | CREST COATING INC | 27039442474 |
GERAWAN, MIKE | SANGER | CA | 93657 | 10/20/2004 | 5000.00 | 27039442559 | |
GIANITSOS, NICK | LAKE GENEVA | WI | 53147 | 10/21/2004 | 205.00 | MERCY HEALTH SYSTEM | 27039442550 |
GLASS, LARRY | NEOSHO | WI | 53059 | 10/19/2004 | 205.00 | STROHWIG TOOL | 27039442541 |
GLAZIER, GLEN | LINDENHURST | NY | 11757 | 10/08/2004 | 205.00 | TEACHER | 27039442520 |
GOLDING, JEFFREY | CHARLOTTE | NC | 28277 | 08/25/2004 | 500.00 | INVESTOR | 27039442474 |
GOULD, MATTHEW | FORT COLLINS | CO | 80524 | 10/21/2004 | 205.00 | CALPINE CORPORATION | 27039442550 |
GRAHAM, PETER | MOORESTOWN | NJ | 08057 | 10/21/2004 | 205.00 | DESIGNER | 27039442550 |
GRAY, C BOYDEN | WASHINGTON | DC | 20007 | 10/12/2004 | 100000.00 | WILMER CUTLER PICKERING HALE & DORR | 27039442522 |
GRAZIANO, CARLON | NEW YORK | NY | 10022 | 08/25/2004 | 200.00 | MEDICAL DOCTOR | 27039442474 |
GREENBERG, GEOF | YAKIMA | WA | 98902 | 10/19/2004 | 205.00 | YCC | 27039442544 |
GRIDLEY, BRIAN | CHARDON | OH | 44024 | 10/20/2004 | 205.00 | PROGRESSIVE INS CO | 27039442547 |
GRIEVE, PIERSON | MINNEAPOLIS | MN | 55402 | 07/30/2004 | 10000.00 | RETIRED | 27039442474 |
GRIMSLEY, CHARLES | CARROLLTON | AL | 35447 | 10/19/2004 | 1000.00 | RETIRED | 27039442540 |
GROSS, MARTIN | LIVINGSTON | NJ | 07039 | 10/11/2004 | 10000.00 | SANDALWOOD SECURITIES INC | 27039442523 |
GRUMMONS, EMBER | OMAHA | NE | 68135 | 09/23/2004 | 205.00 | INVESTORS REALTY | 27039442474 |
GRUNDHOFER, JOHN | PLANKINTON | SD | 57368 | 08/02/2004 | 10000.00 | RETIRED | 27039442474 |
GUSSEL, GARY | MADISON | WI | 53719 | 10/19/2004 | 205.00 | C-STORE OWNER/OPERATOR | 27039442541 |
HALL, ROBERT C | SACRAMENTO | CA | 95864 | 09/15/2004 | 500.00 | RESIDENTIAL REAL ESTATE | 27039442474 |
HALLAS, LAURENCE | BALLWIN | MO | 63011 | 07/13/2004 | 250.00 | ALMOSTEUROPE LMII | 27039442474 |
HAMILTON, WILLIAM | GRANBY | CO | 80446 | 09/24/2004 | 205.00 | NOVELIST | 27039442475 |
HAMMERLY, HARRY | NAPLES | FL | 34103 | 10/19/2004 | 200.00 | RETIRED | 27039442540 |
HAMMERLY, HARRY A | NAPLES | FL | 34103 | 09/03/2004 | 250.00 | 27039442475 | |
HANCOCK, BARBARA | BEVERLY HILLS | CA | 90209 | 10/21/2004 | 205.00 | CORPORATE COMMUNICATIONS | 27039442549 |
HANNA, DAVID | IRVINE | CA | 92618 | 03/21/2005 | 75000.00 | HANNA CAPITAL MANAGEMENT | 27039442596 |
HANNA, DAVID | IRVINE | CA | 92673 | 09/01/2004 | 50000.00 | HANNA CAPITAL MGMT | 27039442475 |
HANNA, DAVID | IRVINE | CA | 92673 | 10/13/2004 | 50000.00 | HANNA CAPITAL MANAGEMENT | 27039442522 |
HARDY, ROBERT | SAN DIEGO | CA | 92122 | 09/14/2004 | 205.00 | HHMI | 27039442475 |
HARLOW, TRUDY | ARLINGTON | VA | 22207 | 10/17/2004 | 250.00 | FEDERAL GOVERNMENT | 27039442538 |
HARRIS, STEVE | KANSAS CITY | MO | 64151 | 09/26/2004 | 205.00 | MVP MEDIA INC | 27039442475 |
HARRISON, DON | ARNOLD | MD | 21012 | 10/19/2004 | 205.00 | FINANCIAL ADVISOR | 27039442543 |
HARTE, HOUSTON | SAN ANTONIO | TX | 78209 | 09/02/2004 | 25000.00 | HARTE-HANKS INC | 27039442475 |
HASS, JULIE S | SAN FRANCISCO | CA | 94118 | 09/07/2004 | 500.00 | HOMEMAKER | 27039442475 |
HAVERKATE, MARK | LARKSPUR | CO | 80118 | 10/19/2004 | 205.00 | CHAMPION BROADBAND | 27039442545 |
HEATH, ROGER | GLENVIEW | IL | 60025 | 10/23/2004 | 205.00 | BIOENGINEER | 27039442554 |
HEDEEN, KAY | STURGEON BAY | WI | 54235 | 10/08/2004 | 500.00 | HEDEEN INTERNATIONAL | 27039442520 |
HERNHOLM, JANA | SAN DIEGO | CA | 92103 | 09/14/2004 | 5000.00 | REALTOR | 27039442475 |
HILDE, AL | JACKSON | WY | 83001 | 08/16/2004 | 2000.00 | RETIRED | 27039442475 |
HILESTAD, MARK | WADSWORTH | OH | 44281 | 09/13/2004 | 205.00 | H & S TOOL INC | 27039442475 |
HILLESTAD, MARK | WADSWORTH | OH | 44281 | 10/07/2004 | 205.00 | H & S TOOL INC | 27039442519 |
HIRSCHMAN, RICHARD | HENDERSON | NV | 89014 | 06/25/2004 | 250.00 | HUDSON OPT CORP | 27039442456 |
HOFGAARDEN, CHARLES | LACANADA-FLINTRIDG | CA | 91011 | 09/28/2004 | 250.00 | RETIRED | 27039442490 |
HOFGAARDEN, CHARLES | LA CANADA-FLINTRID | CA | 91011 | 10/08/2004 | 250.00 | RETIRED | 27039442520 |
HOLLENBECK, GALLAGHER | SECAUCUS | NJ | 07094 | 10/24/2004 | 205.00 | 27039442560 | |
HOLT, JOSEPH | CHESTERTOWN | MD | 21620 | 10/23/2004 | 205.00 | WASHINGTON COLLEGE | 27039442552 |
HONDA, MEL RAPTON | SACRAMENTO | CA | 95821 | 09/14/2004 | 1000.00 | 27039442479 | |
HORTENSTINE, B | HOUSTON | TX | 77010 | 10/20/2004 | 5000.00 | ERNST & YOUNG | 27039442546 |
HOXIE, ROBERT | MILFORD | CT | 06460 | 10/19/2004 | 205.00 | DATAVIZ | 27039442543 |
HUBBARD, STANLEY | ST PAUL | MN | 55114 | 07/30/2004 | 15000.00 | HUBBARD BROADCASTING | 27039442476 |
HUGHES, B WAYNE SR | GLENDALE | CA | 91121 | 08/23/2006 | 500000.00 | PUBLIC STORAGE INC | 27039442681 |
HUGHES, B WAYNE SR | GLENDALE | CA | 91204 | 08/20/2004 | 500000.00 | PUBLIC STORAGE INC | 27039442476 |
HUGHES, CHRISTINE | SAN FRANCISCO | CA | 94147 | 10/06/2004 | 205.00 | HOMEMAKER | 27039442518 |
HUNTINGTON, R LEE | SAN DIEGO | CA | 92130 | 08/20/2004 | 200.00 | REAL PROPERTY MGR | 27039442476 |
HUSK, BRYAN | ATLANTA | GA | 30342 | 10/20/2004 | 500.00 | 27039442559 | |
HUTCHINGS, DONALD | DANA POINT | CA | 92629 | 09/11/2004 | 1000.00 | REAL ESTATE | 27039442476 |
INDIG, ABE | BROOKLYN | NY | 11205 | 10/19/2004 | 205.00 | BNC USA INC | 27039442543 |
IVERSON, MARC | CHARLOTTE | NC | 28210 | 10/07/2004 | 250.00 | 27039442519 | |
JANAY, MICHAEL | MAPLEWOOD | NJ | 07040 | 10/19/2004 | 205.00 | TRADEPAQ | 27039442541 |
JENNINGS, DOUG | LINCOLN | NE | 68506 | 10/19/2004 | 205.00 | ARBOR DAY BROADCASTING | 27039442544 |
JOHNSON, ANN L | HILLSBOROUGH | CA | 94010 | 10/21/2004 | 25000.00 | MD | 27039442548 |
JOHNSON, MARK C | ANAHEIM HILLS | CA | 92817 | 07/05/2005 | 25000.00 | CHAPIN MEDICAL | 27039442621 |
KACHIK, LARRY | CLARKSBURG | PA | 15725 | 10/19/2004 | 205.00 | WEMS | 27039442544 |
KAGAN, SHOLLY | MARBLEHEAD | MA | 01945 | 07/24/2004 | 205.00 | RETIRED | 27039442476 |
KAHN, DAVID | LOS ANGELES | CA | 90004 | 10/27/2004 | 205.00 | LATHAM & WATKINS | 27039442557 |
KALIKOW, PETER | NEW YORK | NY | 10178 | 08/20/2004 | 10000.00 | HJ KALIKOU COMPANY | 27039442476 |
KAPLAN, SHELBY | LOS ANGELES | CA | 90067 | 08/18/2004 | 200.00 | TRICAP CORP | 27039442476 |
KELLY, THOMAS | SEATTLE | WA | 98112 | 07/08/2004 | 250.00 | PRESTON GATES & ELLIS | 27039442476 |
KENDRICK, RANDY | PARADISE VALLEY | AZ | 85253 | 08/18/2004 | 25000.00 | ATTORNEY | 27039442476 |
KINGDON, MARK | NEW YORK | NY | 10019 | 10/27/2004 | 50000.00 | KINGDON CAPITAL MGT | 27039442557 |
KINGDON, MARK | NEW YORK | NY | 10019 | 08/24/2004 | 100000.00 | KINGDON CAPITAL MGT | 27039442477 |
KINGSBURY, WILLIAM | SAN FRANCISCO | CA | 94114 | 09/23/2004 | 1000.00 | RETIRED | 27039442477 |
KLEIN, ROGER | NORTH HAVEN | CT | 06473 | 10/02/2004 | 205.00 | YALE UNIVERSITY | 27039442516 |
KLEMSZ, BRIAN | LITTLETON | CO | 80129 | 09/10/2004 | 205.00 | GDBA INVESTMENTS | 27039442477 |
KNIFIC, RANDOLPH | FORT MYERS | FL | 33907 | 10/19/2004 | 205.00 | PHYSICIAN | 27039442542 |
KOCH, DAVID | PLYMOUTH | MN | 55441 | 08/18/2004 | 1000.00 | RETIRED | 27039442477 |
KREMER, MARK | LAMIRADA | CA | 90638 | 10/26/2004 | 205.00 | INSURANCE CONSULTANT | 27039442556 |
KRUEGER, DARLENE | CORRALES | NM | 87048 | 10/19/2004 | 205.00 | KRN RESEARCH NETWORK | 27039442543 |
KURENS, MARVIS | SAMMAMISH | WA | 98074 | 10/02/2004 | 205.00 | DOTNETSCIENCE INC | 27039442516 |
KVAMME, FLOYD | SARATOGA | CA | 95070 | 09/02/2004 | 100000.00 | KLEINER PERKINS CAUFIELD & BYERS | 27039442477 |
LANZAFAME, ROSS | ROCHESTER | NY | 14609 | 10/23/2004 | 205.00 | HARTER SECREST & EMERY LLP | 27039442554 |
LANZAFAME, ROSS | ROCHESTER | NY | 14609 | 10/28/2004 | 205.00 | HARTER SECREST & EMERY LLP | 27039442554 |
LARKIN, TIMOTHY | CEDAR GROVE | NJ | 07009 | 10/19/2004 | 205.00 | WARREN RESOURCES INC | 27039442542 |
LARSEN, RAY | PARAMUS | NJ | 07652 | 08/26/2004 | 5000.00 | RL INTERNATIONAL | 27039442477 |
LARSON, DALE | WOODINVILLE | WA | 98072 | 09/09/2004 | 205.00 | CONSULTANT | 27039442477 |
LASKY, ED | NORTHBROOK | IL | 60062 | 10/19/2004 | 400.00 | INVESTOR | 27039442541 |
LEE, JOHN | NAPERVILLE | IL | 60540 | 10/28/2004 | 205.00 | EDWARDS HOSPITAL | 27039442560 |
LEE, WILLIAM | SAGINAW | MI | 48604 | 10/09/2004 | 500.00 | EDS | 27039442521 |
LEINWAND, DAVID | STATEN ISLAND | NY | 10314 | 08/25/2004 | 250.00 | CLEARY GOTTLIEG STEEN & HAMILTON | 27039442477 |
LEINWAND, DAVID | STATEN ISLAND | NY | 10314 | 10/13/2004 | 205.00 | CLEARY GOTTLIEB STEEN & HAM | 27039442522 |
LEONARD, CHAD | BOSTON | MA | 02108 | 07/13/2004 | 250.00 | ASCENTIAL SOFTWARE INC | 27039442477 |
LEONARD, HARLEY | ELK MOUND | WI | 54739 | 08/26/2004 | 205.00 | SECURITIES TRADER | 27039442478 |
LEONARD, STEPHEN | ATLANTA | GA | 30350 | 10/19/2004 | 205.00 | SURGEON | 27039442541 |
LEONARD, THOMAS | DANVILLE | CA | 94506 | 09/14/2004 | 200.00 | RETIRED | 27039442478 |
LESLIE, DAVID | SANTA MONICA | CA | 90402 | 10/23/2004 | 205.00 | SELF-EMPLOYED | 27039442554 |
LETICA, MARA | BLOOMFIELD HILLS | MI | 48302 | 09/03/2004 | 500.00 | FAA | 27039442478 |
LEUPOLD, CHRISTOPHER | SAN FRANCISCO | CA | 94123 | 09/14/2004 | 10000.00 | MERRILL LYNCH | 27039442478 |
LIDNER, CARL H | CINCINNATI | OH | 45243 | 06/30/2004 | 500000.00 | AMERICAN FINANCIAL GROUP | 27039442457 |
LIEBE, JIM III | CHESTERFIELD | MO | 63005 | 09/24/2004 | 250.00 | RJ LIEBE ATHLETIC LETTERING | 27039442478 |
LINDNER, CARL | CINCINNATI | OH | 45243 | 10/27/2004 | 250000.00 | AMERICAN FINANCIAL GROUP | 27039442557 |
LINDNER, CARL | CINCINNATI | OH | 45243 | 10/08/2004 | 500000.00 | AMERICAN FINANCIAL GROUP | 27039442520 |
LINDNER, CARL H | CINCINNATI | OH | 45243 | 09/27/2004 | 250000.00 | AMERICAN FINANCIAL GROUP | 27039442478 |
LINDNER, ROBERT | CINCINNATI | OH | 45243 | 10/28/2004 | 250000.00 | UNITED DAIRY FARMERS | 27039442558 |
LOCAY, ALEX | FT LAUDERDALE | FL | 33306 | 10/06/2004 | 500.00 | BENCHMARK BUILDERS | 27039442519 |
LOMOND, GLASE | IRVINE | CA | 92614 | 10/21/2004 | 205.00 | FREELANCE | 27039442549 |
LUCAS, MICHAEL | CALABASAS | CA | 91302 | 10/20/2004 | 205.00 | SOFTWARE DEVELOPER | 27039442547 |
LYNCH, CHRISTOPHER E | NEW YORK | NY | 10023 | 10/23/2004 | 205.00 | JP MORGAN | 27039442551 |
LYNCH, DAVID | HENDERSON | NV | 89014 | 07/08/2004 | 1000.00 | DL SCIENCES INC | 27039442478 |
LYNCH, TERENCE | PACIFIC PALISADES | CA | 90272 | 09/14/2004 | 300.00 | WESTCAP INVESTORS | 27039442478 |
LYONS, WILLA DEAN | NEWPORT BEACH | CA | 92260 | 07/05/2005 | 125000.00 | WILLIAM LYONS HOMES | 27039442621 |
LYONS, WILLIAM | NEWPORT BEACH | CA | 92260 | 07/05/2005 | 125000.00 | WILLIAM LYONS HOMES | 27039442621 |
MACK, DAVID | FORT LEE | NJ | 07024 | 09/03/2004 | 10000.00 | MACK CO | 27039442478 |
MADONNA, BRYAN | WARREN | MI | 48089 | 10/26/2004 | 205.00 | FORD MOTOR COMPANY | 27039442556 |
MANSOUR, MARK | FORT LAUDERDALE | FL | 33308 | 10/20/2004 | 500.00 | NATIONAL TELECOME & BROADBAND SERVI | 27039442546 |
MARCUS, BERNARD | ATLANTA | GA | 30328 | 10/13/2004 | 1000000.00 | RETIRED | 27039442522 |
MARCUS, BERNARD | ATLANTA | GA | 30328 | 10/19/2004 | 50000.00 | RETIRED | 27039442539 |
MARMER, STEPHEN | LOS ANGELES | CA | 90049 | 10/19/2004 | 205.00 | MARMER & MEZQUITA | 27039442542 |
MARQUEZ, MARK | WAVERLY | OH | 45690 | 10/24/2004 | 205.00 | PIKE COMMUNITY HOSPITAL | 27039442555 |
MARSELLI, MICHAEL | TAMPA | FL | 33629 | 10/19/2004 | 205.00 | INFORMA RESEARCH SERVICES INC | 27039442545 |
MARSH, BARRY | WINNEBAGO | MN | 56098 | 10/23/2004 | 205.00 | FARMER | 27039442552 |
MARTIN, GUY | SHERMAN OAKS | CA | 91401 | 07/27/2004 | 15000.00 | RETIRED | 27039442479 |
MARTIN, MICHAEL | IRVINE | CA | 92612 | 10/21/2004 | 205.00 | MARTIN GRAPHICS | 27039442550 |
MASENHEIMER, SCOTT | OREFIELD | PA | 18069 | 10/19/2004 | 205.00 | PENCOR SERVICES | 27039442540 |
MASTNY, CHAD | RALEIGH | NC | 27614 | 10/20/2004 | 500.00 | TELECOMMUNICATIONS | 27039442548 |
MATHEW, GEORGE | ATLANTA | GA | 30339 | 10/21/2004 | 200000.00 | MATHEW & ASSOCIATES | 27039442548 |
MATTENSON, DUNCAN | MENLO PARK | CA | 94025 | 10/04/2004 | 2500.00 | MATTENSON COMPANIES | 27039442517 |
MATTHEW, ANDERSON | ROSCOMMON | MI | 48653 | 10/20/2004 | 410.00 | AVE MARIA COLLEGE | 27039442548 |
MCAVOY, MELISSA | HILLSBOROUGH | CA | 94010 | 10/12/2004 | 15000.00 | HOMEMAKER | 27039442522 |
MCCABE, BRIAN | CANTERBURY | NH | 03224 | 07/13/2004 | 250.00 | DCI GROUP LLC | 27039442479 |
MCCABE, JAMES L | BRYN MAWR | PA | 19406 | 10/27/2004 | 10000.00 | MCCABE CAPITAL MANAGER | 27039442557 |
MCCABE, JAMES L | BRYN MAWR | PA | 19406 | 10/05/2004 | 10000.00 | MCCABE CAPITAL MANAGER | 27039442517 |
MCCARTHY, PAUL | CHICAGO | IL | 60636 | 10/06/2004 | 500.00 | MARQUETTE BANK | 27039442518 |
MCCLENAHAN, CHARLES | WINNETKA | IL | 60093 | 10/21/2004 | 205.00 | MERCER OLIVER WYMAN | 27039442549 |
MCCLENDON, AUBREY | OKLAHOMA CITY | OK | 73118 | 08/31/2004 | 250000.00 | CHESAPEAKE ENERGY CORP | 27039442479 |
MCCULLOUGH, STEVE | WEST DES MOINES | IA | 50265 | 10/10/2004 | 205.00 | IOWA STUDENT LOAN | 27039442521 |
MCGINNISS, ROD | POTOMAC | MD | 20854 | 10/06/2004 | 250.00 | GMAC-RFC | 27039442519 |
MCGREW, RICHARD | DALLAS | TX | 75206 | 10/18/2004 | 2000.00 | INVESTOR | 27039442539 |
MCINERNEY, THOMAS | NEW YORK | NY | 10022 | 10/19/2004 | 50000.00 | WCAS MGMT CORP | 27039442540 |
MCINTEER, MARGUERITE | GREENSBORO | GA | 30642 | 10/19/2004 | 205.00 | RETIRED | 27039442543 |
MCMURRAY, MICHAEL | HOUSTON | TX | 77210 | 08/25/2004 | 250.00 | SHELL OIL CO | 27039442479 |
MCNAIR, ROBERT | HOUSTON | TX | 77019 | 09/15/2004 | 1000000.00 | HOUSTON TEXAS NFL FRANCHISE | 27039442479 |
MCNAIR, ROBERT | HOUSTON | TX | 77019 | 09/02/2004 | 250000.00 | HOUSTON TEXAS NFL FRANCHISE | 27039442479 |
MEHNEY, DAVID | GRAND RAPIDS | MI | 49506 | 10/06/2004 | 10000.00 | KMW GROUP | 27039442518 |
MEYERHOFF, HARVEY | BALTIMORE | MD | 21201 | 10/05/2004 | 25000.00 | RETIRED | 27039442517 |
MICHAEL, VICTOR | CHEYENNE | WY | 82009 | 10/23/2004 | 500.00 | MOUNTAIN STATE RADIO INC | 27039442554 |
MIDLAND, KAREN | EDGEWATER | FL | 32141 | 07/13/2004 | 205.00 | PATIO RESTAURANT & CATERERS | 27039442479 |
MIKHAIL, MAGDY | NEW ROCHELLE | NY | 10805 | 10/07/2004 | 500.00 | BRONX LEBANON HOSPITAL | 27039442519 |
MILLER, CHRISTOPHER | NEW RICHMOND | WI | 54017 | 10/19/2004 | 205.00 | COMPUTER CONSULTANT | 27039442545 |
MILLER, RICHARD | CHESTERFIELD | MO | 63017 | 10/19/2004 | 205.00 | AIG | 27039442544 |
MIR, LEON | CHESTER | VT | 05143 | 08/25/2004 | 250.00 | ENGINEER | 27039442479 |
MISERENDINO, NICHOLAS | LAFAYETTE | NJ | 07848 | 10/19/2004 | 205.00 | MERRILL LYNCH | 27039442542 |
MITA, EUTACE W | MEDIA | PA | 19063 | 10/27/2004 | 10000.00 | MITA MANAGEMENT | 27039442562 |
MONDELLI, VICTORIA | MORRISTOWN | NJ | 07960 | 08/25/2004 | 205.00 | ATTORNEY | 27039442480 |
MONIGHETTI, KATHLEEN | EAST SANDWICH | MA | 02537 | 10/22/2004 | 205.00 | HOMEMAKER | 27039442551 |
MOORE, JEFF | OMAHA | NE | 68135 | 10/19/2004 | 205.00 | STERLING COMPUTERS | 27039442544 |
MOORE, STEPHAN | FARMINGTON | NM | 87402 | 10/23/2004 | 205.00 | FARMINGTON SCHOOLS | 27039442554 |
MOREAU, SHIRLEY | MONROVIA | CA | 91016 | 09/12/2004 | 205.00 | BALDWIN REALTY | 27039442480 |
MORRIS, JAMES | TALLMAN | NY | 10982 | 09/10/2004 | 205.00 | ABBOTT HOUSE | 27039442480 |
MORRIS, ROBERT | SAN FRANCISCO | CA | 94118 | 10/14/2004 | 10000.00 | SELF-EMPLOYED | 27039442537 |
MORTEN, JOHN | MEMPHIS | TN | 38111 | 10/23/2004 | 205.00 | MANUFACTURER | 27039442555 |
MUELLER, JOAN | RENO | NV | 89503 | 10/25/2004 | 205.00 | RETIRED | 27039442555 |
MUHS, FRED | BRONXVILLE | NY | 10708 | 10/28/2004 | 2000.00 | INVESTMENTS | 27039442558 |
MULDER, JOHNNY | GLENDALE | AZ | 85306 | 08/25/2004 | 205.00 | GLOBOTEK USA INC | 27039442480 |
MULLIGAN, JOHN | FAIRFIELD | CT | 06824 | 10/23/2004 | 205.00 | ALTRIA GROUP INC | 27039442554 |
MUREN, GARY | GAITHERSBURG | MD | 20882 | 10/23/2004 | 205.00 | UMUC | 27039442553 |
NAEGELE, ROBERT O JR | NAPLES | FL | 34108 | 10/30/2004 | 5000.00 | SELF-EMPLOYED | 27039442558 |
NELSON, RICHARD F | TWIN BRIDGES | MT | 59754 | 08/26/2004 | 250.00 | RETIRED | 27039442480 |
NEWBURG, ROBERT | OCONOMOWOC | WI | 53066 | 10/19/2004 | 205.00 | AIRPORT OWNER | 27039442544 |
NEWMAN, JAY | NEW YORK | NY | 10011 | 08/30/2004 | 10000.00 | ELLIOTT MANAGEMENT CORP | 27039442480 |
NICHOLAS, PETER M | BOSTON | MA | 02108 | 10/27/2004 | 500000.00 | BOSTON SCIENTIFIC CORP | 27039442556 |
NOLL, DONNA | LAS VEGAS | NV | 89134 | 07/09/2004 | 250.00 | CENTURY 21 ADVANTAGE GOLD | 27039442480 |
NORRIS, GERALD | MADISON | AL | 35757 | 10/21/2004 | 205.00 | CITY OF HUNTSVILLE | 27039442549 |
PARKS, FRANKLIN P | CLOVIS | CA | 93619 | 09/11/2004 | 500.00 | BIO TECH ASSOC LTD | 27039442480 |
PARROTT, JOHN | AVOCA | PA | 18641 | 10/23/2004 | 205.00 | PENNSYLVANIA SSHE | 27039442553 |
PASQUERILLA, MARK E | JOHNSTOWN | PA | 15905 | 09/08/2004 | 5000.00 | CROWN AMERICAN ENTERPRISES | 27039442481 |
PASQUERILLA, MARK E | JOHNSTOWN | PA | 15905 | 09/03/2004 | 1000.00 | CROWN AMERICAN ENTERPRISES | 27039442480 |
PAUL, TERRY | JENKS | OK | 74037 | 06/26/2004 | 250.00 | HOMEMAKER | 27039442457 |
PAUSEWANG, MARIE E | EL PASO | TX | 79902 | 10/09/2004 | 1000.00 | HOMEMAKER | 27039442520 |
PEARCE, JAMES | SANTA ROSA | CA | 95404 | 08/20/2004 | 200.00 | RETIRED | 27039442490 |
PEARSON, RYNE | PLACENTIA | CA | 92870 | 10/19/2004 | 205.00 | WRITER | 27039442543 |
PEDERSEN, PIRKO | PALM BEACH | FL | 33480 | 09/23/2004 | 205.00 | DENTIST | 27039442481 |
PEEK, DANIEL | LUTZ | FL | 33558 | 06/25/2004 | 500.00 | REGENT STREET | 27039442456 |
PENCE, ROBERT | WASHINGTON | DC | 20007 | 09/02/2004 | 100000.00 | PENCE FRIEDEL DEVELOPMENT | 27039442481 |
PERENCHIO, JERRY | LOS ANGELES | CA | 90067 | 04/21/2005 | 1000000.00 | BUSINESSMAN | 27039442596 |
PERENCHIO, JERRY | LOS ANGELES | CA | 90067 | 10/01/2004 | 3000000.00 | CHARTWELL PARTNERS LLC | 27039442516 |
PERENCHIO, JERRY | LOS ANGELES | CA | 90067 | 10/28/2005 | 2000000.00 | BUSINESSMAN | 27039442621 |
PERENCHIO, JERRY | LOS ANGELES | CA | 90067 | 08/14/2006 | 1000000.00 | CHARTWELL PARTNERS LLC | 27039442681 |
PERENCHIO, JERRY | LOS ANGELES | CA | 90067 | 10/03/2005 | 1000000.00 | BUSINESSMAN | 27039442621 |
PERENCHIO, JERRY (LIVING TRUST) | LOS ANGELES | CA | 90067 | 06/17/2004 | 1000000.00 | CHARTWELL PARTNERS LLC | 27039442457 |
PERRY, BOB | HOUSTON | TX | 77234 | 10/22/2004 | 500000.00 | PERRY HOMES | 27039442538 |
PERRY, BOB | HOUSTON | TX | 77234 | 10/11/2004 | 500000.00 | PERRY HOMES | 27039442517 |
PERRY, BOB | HOUSTON | TX | 77234 | 10/04/2004 | 500000.00 | PERRY HOMES | 27039442516 |
PERRY, BOB | HOUSTON | TX | 77234 | 10/20/2004 | 1000000.00 | PERRY HOMES | 27039442537 |
PERRY, BOB | HOUSTON | TX | 77234 | 10/15/2004 | 500000.00 | PERRY HOMES | 27039442537 |
PETRONE, AUGUSTA | DUBLIN | NH | 03444 | 10/20/2004 | 5000.00 | HOUSEWIFE | 27039442547 |
PETRONE, AUGUSTA | DUBLIN | NH | 03444 | 09/03/2004 | 5000.00 | HOMEMAKER | 27039442481 |
PETROVICS, MICHAEL | MANVEL | TX | 77578 | 07/13/2004 | 205.00 | ALTANA | 27039442481 |
PICKENS, BOONE | DALLAS | TX | 75225 | 08/31/2004 | 2000000.00 | BP CAPITAL | 27039442481 |
PICKENS, BOONE | DALLAS | TX | 75225 | 08/05/2004 | 500000.00 | BP CAPITAL | 27039442481 |
PIERCE, JOHN | THE WOODLANDS | TX | 77381 | 10/07/2004 | 250.00 | ACCENTURE | 27039442519 |
PILGRIM, LONNIE BO | PITTSBURGH | TX | 75686 | 08/20/2004 | 100000.00 | PILGRIMS PRIDE | 27039442481 |
PITCOCK, JAMES | HOUSTON | TX | 77096 | 08/06/2004 | 25000.00 | WILLIAMS BROTHERS CONSTRUCTION | 27039442481 |
PITSIOKOS, PETER | WADING RIVER | NY | 11792 | 10/21/2004 | 205.00 | GYRODYNE CO | 27039442549 |
PLANK, JULIA | ORACLE | AZ | 85623 | 06/25/2004 | 250.00 | ARTIST | 27039442456 |
POLLIN, MYLES | NEW YORK | NY | 10007 | 10/21/2004 | 1000.00 | SIDLEY AUSTIN BROWN & WOOD LLP | 27039442551 |
POLLIN, MYLES | NEW YORK | NY | 10007 | 08/26/2004 | 500.00 | SIDLEY AUSTIN BROWN & WOOD LLP | 27039442490 |
POLLOCK, JONATHAN | UNITED KINGDOM | DC | 20000 | 10/20/2004 | 100000.00 | ELLIOT MANAGEMENT CORP | 27039442545 |
POLLON, ELLEN | STUDIO CITY | CA | 91604 | 08/12/2004 | 10000.00 | INVESTMENTS | 27039442482 |
POULIN, KC | CLEARWATER | FL | 33765 | 10/23/2004 | 205.00 | 27039442560 | |
POWELL, LISA | EL MACERO | CA | 95618 | 10/19/2004 | 205.00 | HOMEMAKER | 27039442544 |
POWERS, LAWTON | BAKERSFIELD | CA | 93311 | 10/23/2004 | 250.00 | REAL ESTATE | 27039442555 |
POWERS, LAWTON | BAKERSFIELD | CA | 93311 | 08/12/2004 | 2000.00 | REAL ESTATE INVESTMENT | 27039442482 |
POWERS, WILLIAMS | MANHATTAN BEACH | CA | 90266 | 08/20/2004 | 250000.00 | PIMCO | 27039442482 |
PRESCOTT, MARY SUSAN | CHICAGO | IL | 60610 | 10/19/2004 | 500.00 | PRESCOTT MEDICAL COMMUNICATIONS GRO | 27039442544 |
PRESCOTT, MARY SUSAN | CHICAGO | IL | 60610 | 10/08/2004 | 500.00 | PRESCOTT MEDICAL COMMUNICATIONS | 27039442520 |
PUTNAM, JOHN | CARTHAGE | MO | 64836 | 10/23/2004 | 500.00 | FARMER | 27039442552 |
RANCH, RIVERBEND | IDAHO FALLS | ID | 83402 | 08/24/2004 | 20000.00 | 27039442489 | |
REA, RONALD | NORTH VERNON | IN | 47265 | 06/25/2004 | 250.00 | CUMMINS ENGINE CO | 27039442456 |
REALE, ROBERT J | NEW YORK | NY | 10028 | 10/21/2004 | 205.00 | MAPLEWOOD | 27039442549 |
REFSON, PHILIP | ROCKLEIGH | NJ | 07647 | 10/20/2004 | 205.00 | WFS SERVICES.COM | 27039442546 |
RHEIN, ROBERT | CINCINNATI | OH | 45236 | 08/18/2004 | 100000.00 | RHEIN INTERESTS INC | 27039442482 |
RHEIN, ROBERT C | CINCINNATI | OH | 45236 | 10/28/2004 | 25000.00 | ROBERT C RHEIN INTERESTS INC | 27039442558 |
RHODES, THOMAS | NEW YORK | NY | 10028 | 10/26/2004 | 10000.00 | NATIONAL REVIEW INC | 27039442556 |
RIERSON, LEE | ELKO | NV | 89801 | 07/12/2004 | 205.00 | CHIROPRACTOR | 27039442482 |
ROACHE, MARY S | EVANSVILLE | IN | 47711 | 07/14/2004 | 205.00 | RETIRED | 27039442490 |
ROBBINS, REED | STOCKTON | CA | 95219 | 10/04/2004 | 1000.00 | REALTOR | 27039442517 |
ROBSON, EDWARD | SUN LAKES | AZ | 85248 | 09/24/2004 | 50000.00 | ROBSON COMMUNITIES | 27039442482 |
ROHNER, JOSEPH | DALLAS | TX | 75230 | 06/25/2004 | 500.00 | CONSULTANT | 27039442457 |
ROSE, KYLE | LYNN | MA | 01904 | 06/25/2004 | 250.00 | AKAMAI TECHNOLOGIES | 27039442456 |
ROSENKRANZ, ROBERT | NEW YORK | NY | 10022 | 10/14/2004 | 100000.00 | DELPHI FINANCIAL GROUP | 27039442537 |
ROTH, CECIL | NORTHVILLE | MI | 48167 | 09/30/2004 | 205.00 | PEROT SYSTEMS | 27039442482 |
ROTH, DUANE | LAJOLLA | CA | 92037 | 10/27/2004 | 1000.00 | ALLIANCE PHARMACEUTICALS CORP | 27039442557 |
ROTHWELL, JOHN | MUSKEGO | WI | 53150 | 10/19/2004 | 205.00 | ROCKWELL AUTOMATION | 27039442543 |
ROWBERRY, SHERRY | MEDFORD | OR | 97504 | 10/23/2004 | 205.00 | DENTAL TECHNICIAN | 27039442553 |
ROWITT, YVONNE | CORAL SPRINGS | FL | 33063 | 09/13/2004 | 500.00 | HOMEMAKER | 27039442482 |
ROWLINGS, ROBERT | IRVING | TX | 75062 | 09/08/2004 | 1000000.00 | OMNI HOTELS | 27039442483 |
RYAN, GEORGE | ENCINO | CA | 91436 | 10/22/2004 | 500.00 | RETIRED | 27039442551 |
RYAN, GEORGE M | ENCINO | CA | 91434 | 09/07/2004 | 500.00 | RETIRED | 27039442483 |
RYAN, GEORGE M | ENCINO | CA | 91434 | 09/14/2004 | 500.00 | RETIRED | 27039442483 |
SACHA, ALFRED | LINCOLNWOOD | IL | 60712 | 07/07/2004 | 500.00 | SIDLEY AUSTIN BROWN & WOOD | 27039442483 |
SALIBA, ANTHONY | CHICAGO | IL | 60606 | 10/28/2004 | 205.00 | FIRST TRADERS ANALYTICAL SOLUTIONS | 27039442561 |
SANDERS, DOUG | FT WORTH | TX | 76109 | 10/19/2004 | 500.00 | STRYKER | 27039442542 |
SANDNES, JAMES | SOUTHAMPTON | NY | 11968 | 07/13/2004 | 250.00 | ATTORNEY | 27039442483 |
SANDOVAL, OSCAR | NEW YORK | NY | 10014 | 08/25/2004 | 250.00 | REAL ESTATE DEVELOPER | 27039442483 |
SAUNDERS, JOHN | NEWPORT BEACH | CA | 92660 | 09/07/2004 | 5000.00 | SAUNDERS PROPERTY CO | 27039442483 |
SAUNDERS, THOMAS | NEW YORK | NY | 10021 | 08/13/2004 | 300000.00 | SAUNDERS KARP & MEGRUE | 27039442483 |
SAVAS, STEPHEN | FRANKLIN LAKES | NJ | 07417 | 09/16/2004 | 250.00 | GOLDMAN SACHS | 27039442483 |
SAVAS, STEPHEN | FRANKLIN LAKES | NJ | 07417 | 10/13/2004 | 250.00 | GOLDMAN SACHS | 27039442522 |
SCHATZ, CARY | BEVERLY HILLS | CA | 90211 | 07/08/2004 | 205.00 | AIG SUNAMERICA INC | 27039442484 |
SCHATZ, CARY | BEVERLY HILLS | CA | 90211 | 10/13/2004 | 205.00 | AIG SUNAMERICA INC | 27039442523 |
SCHATZ, CARY | BEVERLY HILLS | CA | 90211 | 10/08/2004 | 205.00 | AIG SUNAMERICA INC | 27039442516 |
SCHILLING, HUGH | ST PAUL | MN | 55105 | 09/03/2004 | 3000.00 | HARTON HOLDINGS | 27039442484 |
SCHISLER, JON | JONESBORO | AR | 72401 | 09/03/2004 | 500.00 | 27039442484 | |
SCHMIDT, ROLAND | AUBURN | CA | 95602 | 09/30/2004 | 205.00 | INCIPIENT INC | 27039442484 |
SCHMIDT, ROLAND | AUBURN | CA | 95602 | 10/18/2004 | 205.00 | INCIPIENT INC | 27039442539 |
SCHWAB, CHARLES | SAN FRANCISCO | CA | 94119 | 10/27/2004 | 50000.00 | CHARLES SCHWAB & CO INC | 27039442556 |
SCHWEITZER, CHARLES E | FORT LAUDERDALE | FL | 33304 | 10/19/2004 | 205.00 | CHARLES E SCHWEITZER CPA PC | 27039442542 |
SCIFRES, DON | LOS ALTOS | CA | 94022 | 09/14/2004 | 2000.00 | RETIRED | 27039442484 |
SCIORTINO, JOHN | JACKSONVILLE | FL | 32207 | 10/19/2004 | 205.00 | US DEPARTMENT OF JUSTICE | 27039442543 |
SCOTT, KENNETH | VALLEY SPRINGS | CA | 95252 | 07/16/2004 | 205.00 | 27039442484 | |
SEITZ, KARL | BOWIE | MD | 20715 | 09/03/2004 | 500.00 | FAA | 27039442484 |
SHAPIRO, STEVEN | CHAPPAQUA | NY | 10514 | 10/18/2004 | 10000.00 | INTREPRID CAPITAL MANAGEMENT INC | 27039442539 |
SHARAFINSKI, MARK | GREENFIELD | WI | 53228 | 10/06/2004 | 205.00 | ALLSTATE INSURANCE | 27039442518 |
SHELTON, STEPHEN | FORT LAUDERDALE | FL | 33308 | 10/22/2004 | 500.00 | AUTO DEALER | 27039442551 |
SHERIDAN, DIANE | COVINGTON | WA | 98042 | 07/13/2004 | 205.00 | 27039442484 | |
SHEVELL, MYRON | ELIZABETH | NJ | 07201 | 08/30/2004 | 5000.00 | NEW ENGLAND MOTOR FREIGHT | 27039442485 |
SIEBERT, DUANE | POMPANO BEACH | FL | 33064 | 10/07/2004 | 500.00 | SELF-EMPLOYED | 27039442519 |
SIMMONS, HAROLD | DALLAS | TX | 75240 | 09/01/2004 | 500000.00 | CONTRAN CORP | 27039442485 |
SINGER, PAUL | NEW YORK | NY | 10024 | 06/11/2004 | 500000.00 | ELLIOTT CAPITAL ADVISORS LP | 27039442457 |
SINGER, PAUL | NEW YORK | NY | 10024 | 10/19/2004 | 500000.00 | ELLIOTT CAPITAL ADVISORS LP | 27039442537 |
SINGER, PAUL | NEW YORK | NY | 10024 | 10/14/2004 | 250000.00 | ELLIOTT CAPITAL ADVISORS LP | 27039442537 |
SINGER, PAUL | NEW YORK | NY | 10024 | 08/20/2004 | 250000.00 | ELLIOTT CAPITAL ADVISORS LP | 27039442485 |
SLATE, SCOTT | SAN DIEGO | CA | 92127 | 10/19/2004 | 205.00 | SHS DEVELOPMENT CORP | 27039442545 |
SLAUGHTER, CYNTHIA | SAN ANTONIO | TX | 78230 | 09/03/2004 | 250.00 | HOMEMAKER | 27039442485 |
SLOSAN, RICHARD | ISLAMORADA | FL | 33036 | 09/23/2004 | 250.00 | RETIRED | 27039442485 |
SMITH, CHARLES | TUCSON | AZ | 85705 | 09/24/2004 | 205.00 | CHARLES R SMITH PC | 27039442485 |
SMITH, DAVID L | DENVER | CO | 80230 | 10/23/2004 | 205.00 | RUEGSEGGER SIMONS SMITH & STERN | 27039442552 |
SMITH, DONALD | WAYLAND | MI | 49348 | 10/23/2004 | 205.00 | PERRIGO | 27039442553 |
SMITH, L KEITH | RIDGEFIELD | WA | 98642 | 06/27/2004 | 500.00 | PAYROLL | 27039442457 |
SMITH, MARY | DENVER | CO | 80206 | 10/20/2004 | 205.00 | HOMEMAKER | 27039442547 |
SMITH, SALLY | CLEARWATER | FL | 33761 | 07/14/2004 | 205.00 | RETIRED | 27039442485 |
SNELL, DUSTIN | TUJUNGA | CA | 91042 | 10/19/2004 | 205.00 | NETWORK AUTOMATION INC | 27039442543 |
SONIN, BARBARA | WINTERS | CA | 95694 | 10/23/2004 | 1000.00 | TEACHER | 27039442552 |
SOUTHERLAND, DWIGHT D JR | OLATHE | KS | 66051 | 09/23/2004 | 1000.00 | LATHROP AND GAGE | 27039442485 |
SPANOS, ALEX | STOCKTON | CA | 95207 | 08/06/2004 | 1000000.00 | AG SPANOS COMPANIES | 27039442485 |
SPANOS, ALEX | STOCKTON | CA | 95207 | 08/20/2004 | 4000000.00 | AG SPANOS COMPANIES | 27039442486 |
ST JOHN, EDWARD | SEVERNA PARK | MD | 21146 | 09/02/2004 | 95000.00 | REAL ESTATE DEVELOPER | 27039442486 |
ST JOHN, EDWARD | SEVERNA PARK | MD | 21146 | 09/03/2004 | 5000.00 | REAL ESTATE DEVELOPER | 27039442486 |
STAMATAKIS, MANUEL N | WAYE | PA | 19087 | 09/27/2004 | 25000.00 | CAPITAL MANAGEMENT | 27039442486 |
STANFILL, DENNIS | SAN MARINO | CA | 91108 | 09/07/2004 | 2000.00 | RETIRED | 27039442486 |
STANLEY, JOAN | BOZEMAN | MT | 59718 | 10/19/2004 | 205.00 | RETIRED | 27039442540 |
STARKE, G W JR | HOUSTON | TX | 77056 | 10/22/2004 | 200.00 | OIL & GAS EXPLORATIONS | 27039442551 |
STARR, MARK | GAINESVILLE | FL | 32607 | 10/21/2004 | 205.00 | CREDIT UNION | 27039442551 |
STATILE, PAMELA | CALIFON | NJ | 07830 | 10/20/2004 | 205.00 | DTW | 27039442547 |
STEARNS, BRENT | HICKORY | NC | 28601 | 09/30/2004 | 500.00 | STEARNS LLC | 27039442486 |
STENT, PETER | WOODSIDE | CA | 94062 | 09/23/2004 | 25000.00 | RANCHER | 27039442486 |
STEPHENSON, JAMES E | ATLANTA | GA | 30336 | 09/08/2004 | 500000.00 | YANCY BROTHERS CO | 27039442486 |
STEVENS, DAVID | ARLINGTON | TX | 76016 | 10/20/2004 | 205.00 | BUSINESS CONNECTION | 27039442547 |
STIEBLER, RON | COLUMBUS | OH | 43221 | 07/13/2004 | 250.00 | AQ PRODUCTIONS | 27039442486 |
STIEBLER, RONALD | COLUMBUS | OH | 43221 | 10/21/2004 | 205.00 | AQ PRODUCTIONS | 27039442562 |
STINEMAN, CHRISTINE | WEST DES MOINES | IA | 50266 | 07/13/2004 | 475.00 | STINEMAN LLC | 27039442486 |
STOLL, GORDON | DOYLESTOWN | PA | 18901 | 10/19/2004 | 205.00 | RETIRED | 27039442541 |
STORRS, PEGGY | GLADSTONE | MO | 64118 | 07/13/2004 | 205.00 | ARROW SPEED WAREHOUSE | 27039442489 |
STRATTON, DONALD | MINDEN | NV | 89411 | 09/11/2004 | 205.00 | POWERNOTEBOOKS.COM | 27039442487 |
STRAZZERI, JAMES | MISSION HILLS | CA | 91345 | 10/23/2004 | 205.00 | ORTHOPEDIC SURGEON | 27039442552 |
STRICKLAND, ROBERT | NEW BERN | NC | 28562 | 10/23/2004 | 500.00 | CENTRAL CAROLINA NISSAN INC | 27039442555 |
SULLIVAN, CHRIS | TAMPA | FL | 33606 | 10/21/2004 | 5000.00 | OSI | 27039442548 |
SULLIVAN, DEB | RENO | NV | 89503 | 07/07/2004 | 250.00 | WASHOE MEDICAL CENTER | 27039442487 |
SUTHERLAND, DWIGHT D JR | OLATHE | KS | 66051 | 10/21/2004 | 4000.00 | LATHROP AND GAGE | 27039442562 |
SWAN, PHILIP | SAN MARINO | CA | 91108 | 09/02/2004 | 2000.00 | REAL ESTATE DEVELOPER | 27039442487 |
SYNHORST, TOM | PHOENIX | AZ | 85027 | 10/18/2004 | 205.00 | DCI GROUP LLC | 27039442539 |
TANOUS, PETER | WASHINGTON | DC | 20036 | 10/14/2004 | 25000.00 | LYNX INVESTMENT ADVISORY LLC | 27039442537 |
TAYLOR, THOMAS | HORSEHEADS | NY | 14845 | 07/16/2004 | 250.00 | ARFL | 27039442487 |
TAYLOR, WILLIAM | PARADISE VALLEY | AZ | 85253 | 10/27/2004 | 205.00 | SCOTTSDALE MEDICAL IMAGING | 27039442558 |
TEDROW, CHRIS | ZEPHYRHILLS | FL | 33542 | 08/26/2004 | 250.00 | JANE GROUP INC | 27039442487 |
TEEPLE, STEPHEN | SEWELL | NJ | 08080 | 10/21/2004 | 205.00 | LOCKHEED MARTIN | 27039442548 |
TEMPLETON, JOHN M | BRYN MAWR | PA | 19010 | 10/15/2004 | 100000.00 | JOHN TEMPLETON FOUNDATION | 27039442538 |
TERWILLIGER, J RONALD | ATLANTA | GA | 30076 | 09/16/2004 | 100000.00 | TRAMMELL CROW RESIDENTIAL | 27039442487 |
THEOBALD, MARY | BEAVER | PA | 15009 | 09/17/2004 | 205.00 | MOON TOWNSHIP PUBLIC LIBRARY | 27039442487 |
THIBODEAU, MARK | ATLANTA | GA | 30341 | 10/09/2004 | 205.00 | EPICOR SOFTWARE | 27039442520 |
THOMAS, LAWRENCE | BALBOA ISLAND | CA | 92662 | 08/20/2004 | 1000.00 | IRVINE COMPANY | 27039442487 |
THOMAS, LAWRENCE | BALBOA ISLAND | CA | 92662 | 08/12/2004 | 250.00 | IRVINE COMPANY | 27039442487 |
THOMPSON, DOUGLAS | COMMERCE TOWNSHIP | MI | 48382 | 10/19/2004 | 205.00 | AIG | 27039442545 |
THORP, GEORGE | LAWRENCEVILLE | NJ | 08646 | 10/19/2004 | 205.00 | LENOX CHINA INC | 27039442540 |
TOWNLEY, F B | DOVER | MA | 02030 | 10/27/2004 | 205.00 | FBC BRIDGEWATER MA | 27039442558 |
TREADAWAY, E E | HOUSTON | TX | 77019 | 10/22/2004 | 5000.00 | INVESTOR | 27039442551 |
TRIBULL, CHRISTOPHER | SYLMAR | CA | 91342 | 10/27/2004 | 500.00 | SIERRACIN CORP | 27039442557 |
TRIPPLE, PETER | BEVERLY HILLS | CA | 90210 | 10/15/2004 | 500.00 | SELF-EMPLOYED | 27039442538 |
TRIPPLE, PETER L | BEVERLY HILLS | CA | 90210 | 10/09/2004 | 205.00 | SELF-EMPLOYED | 27039442521 |
TROUTT, KENNY A | DALLAS | TX | 75229 | 09/16/2004 | 250000.00 | MT VERNON INVESTMENTS | 27039442488 |
TROUTT, KENNY A | DALLAS | TX | 75229 | 10/12/2004 | 250000.00 | MT VERNON INVESTMENTS | 27039442522 |
TURSI, CARL | EAST HAMPTON | NY | 11937 | 10/21/2004 | 205.00 | RETIRED | 27039442550 |
VENDERLA, SUSAN | BOTHELL | WA | 98011 | 07/19/2004 | 300.00 | 27039442488 | |
VERDOORN, JEFF | EDEN PRAIRIE | MN | 55347 | 10/28/2004 | 500.00 | RANCHO CUCAMONGA QUAKES | 27039442559 |
VINER, CLIFF | BOCA ROTAN | FL | 33431 | 08/26/2004 | 18000.00 | AVM | 27039442488 |
WALDEN, MICHAEL | TEXARKANA | TX | 75503 | 10/23/2004 | 205.00 | AIR METHODS | 27039442553 |
WALKER, THOMAS | PORTLAND | OR | 97225 | 10/18/2004 | 500.00 | INTEL CORPORATION | 27039442539 |
WALTON, ALICE | MINERAL WELLS | TX | 76067 | 10/20/2004 | 1000000.00 | ROCKING W RANCH INC | 27039442545 |
WALTON, ALICE | MINERAL WELLS | TX | 76067 | 10/07/2004 | 1000000.00 | ROCKING W RANCH INC | 27039442519 |
WALTON, ALICE | MINERAL WELLS | TX | 76067 | 08/03/2004 | 600000.00 | ROCKING W RANCH INC | 27039442488 |
WARE, MARIAN | STRASBURG | PA | 17579 | 10/19/2004 | 250000.00 | RETIRED | 27039442539 |
WARE, MARIAN | STRASBURG | PA | 17579 | 08/13/2004 | 500000.00 | RETIRED | 27039442490 |
WARE, MARILYN | STRASBURG | PA | 17579 | 08/13/2004 | 250000.00 | WARE FAMILY OFFICE | 27039442490 |
WARE, MARILYN | STRASBURG | PA | 17579 | 09/01/2004 | 150000.00 | WARE FAMILY OFFICE | 27039442490 |
WARE, MARILYN | STRASBURG | PA | 17579 | 10/19/2004 | 150000.00 | WARE FAMILY OFFICE | 27039442539 |
WARE, PAUL | LANCASTER | PA | 17602 | 08/26/2004 | 50000.00 | RETIRED | 27039442488 |
WARE, PAUL | LANCASTER | PA | 17602 | 08/27/2004 | 50000.00 | RETIRED | 27039442488 |
WARGO, GAIL | VIENNA | VA | 22182 | 10/19/2004 | 205.00 | MARRIOTT INTERNATIONAL | 27039442540 |
WEAVER, DAVID | BIRMINGHAM | AL | 35213 | 10/23/2004 | 205.00 | REGIONS FINANCIAL CORP | 27039442554 |
WEEKLEY, ROBERT | LOS ANGELES | CA | 90049 | 10/19/2004 | 205.00 | LOWE ENTERPRISES | 27039442545 |
WELLS, WILLIAM | SOUTHWEST RANCHES | FL | 33332 | 07/13/2004 | 205.00 | CHRISTIAN HERITAGE MINISTRIES | 27039442488 |
WENKE, ROBERT | LONG BEACH | CA | 90803 | 08/20/2004 | 200.00 | ARBITRATOR | 27039442488 |
WESTOVER, KELLIE | JERICHO CENTER | VT | 05465 | 07/13/2004 | 205.00 | GENERAL CONTRACTOR | 27039442488 |
WHEELER, MICHAEL | NORTH MIAMI BEACH | FL | 33179 | 10/06/2004 | 205.00 | LNR PROPERTY CORP | 27039442519 |
WHEELOCK, WHITNEY | MINNEAPOLIS | MN | 55402 | 09/03/2004 | 500.00 | WHITNEY MGMT CO | 27039442489 |
WHITE, ANDREW | BALTIMORE | MD | 21230 | 10/23/2004 | 205.00 | ATTORNEY | 27039442551 |
WHITEHEAD, GORDON | BLOOMFIELD HILLS | MI | 48303 | 10/19/2004 | 205.00 | US ARMY | 27039442541 |
WICK, PAUL | PORTOLA VALLEY | CA | 94028 | 08/30/2004 | 200.00 | J&W SELIGMAN | 27039442489 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 10/27/2004 | 500.00 | ADVANCED BIOMEDICAL RESEARCH | 27039442550 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 10/21/2004 | 500.00 | ADVANCED BIOMEDICAL RESEARCH | 27039442550 |
WILLIAMS, BOBBY | DULUTH | GA | 30096 | 10/20/2004 | 205.00 | E Z PAY INC | 27039442546 |
WILLIAMSON, WARREN B | PASADENA | CA | 91105 | 10/19/2004 | 5000.00 | RETIRED | 27039442540 |
WILLMS, MATT | MEQUON | WI | 53097 | 10/19/2004 | 205.00 | INVESTMENTS | 27039442540 |
WISEN, MELISSA | MOON TOWNSHIP | PA | 15108 | 10/20/2004 | 205.00 | RIVERSIDE BUILDERS SUPPLY INC | 27039442548 |
WOLF, FRED | CARMEL | CA | 93921 | 10/23/2004 | 500.00 | WRITER | 27039442554 |
WOLFINGTON, SEAN | COVENTRY | RI | 02816 | 10/26/2004 | 100000.00 | BZ PRODUCTIONS | 27039442556 |
WOLFINGTON, SEAN | COVENTRY | RI | 02816 | 10/26/2004 | 100000.00 | BZ PRODUCTIONS | 27039442556 |
WOODINGS, ROBERT | PITTSBURGH | PA | 15215 | 10/29/2004 | 2000.00 | IWCC | 27039442561 |
WOODINGS, ROBERT | PITTSBURGH | PA | 15215 | 08/25/2004 | 5000.00 | IWCC | 27039442489 |
WOODINGS, ROBERT | PITTSBURGH | PA | 15215 | 07/07/2004 | 5000.00 | IWCC | 27039442489 |
WOODINGS, ROBERT | PITTSBURGH | PA | 15215 | 10/07/2004 | 4000.00 | IWCC | 27039442520 |
YENCICH, STEVEN | DEWITT | MI | 48820 | 10/23/2004 | 205.00 | MICHIGAN HOTEL ASSOCIATION | 27039442553 |
YOAKAM, JOHN | NORTH RIDGEVILLE | OH | 44039 | 10/24/2004 | 205.00 | AES | 27039442555 |
YON, DAVID | FT LAUDERDALE | FL | 33301 | 09/24/2004 | 2000.00 | CONRAD & SCHRERER LLP | 27039442489 |
ZELL, SAMUEL | CHICAGO | IL | 60606 | 10/05/2004 | 10000.00 | EQUITY GROUP INVESTMENTS | 27039442517 |
ZYCH, DOUG | GREENWICH | CT | 06830 | 07/07/2004 | 1000.00 | TJC LLC | 27039442489 |
ZYCH, DOUG | GREENWICH | CT | 06830 | 06/25/2004 | 1000.00 | TJC LLC | 27039442457 |
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