Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
PORTMAN FOR SENATE COMMITTEE
Party: No Associated Party9856 ARCHER LANE
DUBLIN, Ohio 43017
The query you have chosen matched 2264 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CABANISS, CATHERINE | MOUNTAIN BRK | AL | 35213 | 07/31/2017 | 500.00 | SELF | 201710200200359368 |
| CABANISS, WILLIAM J JR | MOUNTAIN BRK | AL | 35213 | 07/31/2017 | 500.00 | N/A | 201710200200359369 |
| CABLE, CHARLES V | OLMSTED TWP | OH | 44138 | 08/25/2016 | 100.00 | N/A | 201610210200524404 |
| CABLE, CHARLES V | OLMSTED TWP | OH | 44138 | 09/21/2016 | 50.00 | N/A | 201610210200524404 |
| CABLE, CHARLES V | OLMSTED TWP | OH | 44138 | 08/25/2016 | 100.00 | N/A | 201610210200524404 |
| CABLE, CHARLES V | OLMSTED TWP | OH | 44138 | 09/21/2016 | 50.00 | N/A | 201610210200524404 |
| CABLE, CHARLES V | OLMSTED TWP | OH | 44138 | 10/27/2016 | 100.00 | N/A | 201612130200777667 |
| CACCAMO, FRANK R | CINCINNATI | OH | 45249 | 05/20/2016 | 100.00 | N/A | 201610210200516662 |
| CACUCCIOLO, GRACE | NEW YORK | NY | 10016 | 07/01/2010 | 700.00 | CHATHAM ENERGY | 10020713766 |
| CADDELL, DONNA | ST CLAIRSVILLE | OH | 43950 | 06/18/2009 | 250.00 | MURRAY ENERGY CORP | 29020260282 |
| CADOGAN, JOHN | LITCHFIELD PARK | AZ | 85340 | 04/14/2015 | 250.00 | APS PINACLE WEST | 201507160200192207 |
| CADWALLADER, JOHN I | COLUMBUS | OH | 43212 | 06/30/2015 | 500.00 | 201507160200192207 | |
| CADWALLADER, JOHN I | COLUMBUS | OH | 43212 | 05/03/2016 | 250.00 | FROST BROWN TODD | 201610210200516662 |
| CAFARO, ANTHONY | HUBBARD | OH | 44425 | 07/21/2016 | 1000.00 | CAFARO COMPANY | 201610210200524405 |
| CAFARO, ANTHONY | HUBBARD | OH | 44425 | 07/21/2016 | 1000.00 | CAFARO COMPANY | 201610210200524405 |
| CAFFREY, HUGH F | LOCKPORT | LA | 70374 | 09/29/2016 | 2500.00 | VALENTINE CHEMICALS LLC | 201610210200524405 |
| CAFFREY, HUGH F | LOCKPORT | LA | 70374 | 09/29/2016 | 2500.00 | VALENTINE CHEMICALS LLC | 201610210200524405 |
| CAFRITZ, BUFFY | BETHESDA | MD | 20817 | 07/21/2016 | 1000.00 | RETIRED | 201610210200524405 |
| CAFRITZ, BUFFY | BETHESDA | MD | 20817 | 07/21/2016 | 1000.00 | RETIRED | 201610210200524405 |
| CAHALL, BARBARA | MOUNT ORAB | OH | 45154 | 02/21/2010 | 250.00 | N/A | 10020242835 |
| CAHALL, NANCY | CINCINNATI | OH | 45208 | 03/30/2016 | 150.00 | CINCINNATI STATE | 201604190200128419 |
| CAITO, MARK | GALENA | OH | 43021 | 07/25/2016 | 50.00 | BOB EVANS | 201610210200524406 |
| CAITO, MARK | GALENA | OH | 43021 | 07/25/2016 | 50.00 | BOB EVANS | 201610210200524406 |
| CAITO, MARK | GALENA | OH | 43021 | 12/10/2015 | 60.00 | BOB EVANS | 201602010200021153 |
| CAITO, MARK | GALENA | OH | 43021 | 09/14/2015 | 100.00 | BOB EVANS | 201510160200272975 |
| CAITO, MARK | GALENA | OH | 43021 | 03/16/2016 | 50.00 | BOB EVANS | 201604190200128419 |
| CAITO, MARK | GALENA | OH | 43021 | 05/29/2016 | 100.00 | BOB EVANS | 201610210200516663 |
| CAJACOB, DANIEL | CINCINNATI | OH | 45231 | 02/23/2010 | 220.00 | SELF | 10020242836 |
| CALABRESE, ALEXANDER G | ANAHEIM | CA | 92801 | 10/05/2009 | 2400.00 | RSI HOME PRODUCTS | 10020071171 |
| CALABRESE, J PHILIP | SHAKER HEIGHTS | OH | 44122 | 09/01/2013 | 400.00 | SQUIRE SANDERS & DEMPSEY | 13020510954 |
| CALABRESE, J PHILIP | SHAKER HEIGHTS | OH | 44122 | 06/22/2010 | 200.00 | SQUIRE SANDERS & DEMPSEY | 10020441699 |
| CALABRESE, J PHILIP | SHAKER HEIGHTS | OH | 44122 | 03/11/2016 | 150.00 | SQUIRE SANDERS & DEMPSEY | 201604190200128419 |
| CALABRESE, J PHILIP | SHAKER HEIGHTS | OH | 44122 | 08/06/2015 | 250.00 | SQUIRE SANDERS & DEMPSEY | 201510160200272976 |
| CALABRESE, J. J | SHAKER HEIGHTS | OH | 44122 | 05/04/2016 | 100.00 | SQUIRE SANDERS & DEMPSEY | 201610210200516663 |
| CALABRESE, PHILIP J | SHAKER HEIGHTS | OH | 44122 | 08/05/2016 | 125.00 | SQUIRE SANDERS & DEMPSEY | 201610210200524406 |
| CALABRESE, PHILIP PHILIP | SHAKER HEIGHTS | OH | 44122 | 08/05/2016 | 125.00 | SQUIRE SANDERS & DEMPSEY | 201610210200524406 |
| CALABRESE, STEVEN A | CLEVELAND | OH | 44115 | 06/28/2010 | 1000.00 | PVF CAPITAL CORPORATION | 10020441699 |
| CALABRESI, STEVEN | PROVIDENCE | RI | 02906 | 06/22/2016 | 2700.00 | NORTHWESTERN UNIVERSITY | 201610210200516663 |
| CALANDRA, FRANK JR | PITTSBURGH | PA | 15238 | 05/31/2016 | 5000.00 | JENMAR CORPORATION | 201610210200516664 |
| CALANDRA, FRANK JR | PITTSBURGH | PA | 15238 | 06/18/2009 | 2400.00 | JENMAR CORPORATION | 29020260277 |
| CALANDRA, KAREN | INDIANOLA | PA | 15051 | 05/05/2016 | 2300.00 | HOMEMAKER | 201610210200516664 |
| CALANDRA, MICHAEL | INDIANOLA | PA | 15051 | 05/05/2016 | 2700.00 | JENNMAR | 201610210200516664 |
| CALCAGNINI, ARTHUR B | NORTH PALM BEACH | FL | 33408 | 12/31/2014 | 250.00 | RETIRED | 15020090703 |
| CALCAGNINI, ARTHUR B | NORTH PALM BEACH | FL | 33408 | 03/18/2010 | 2400.00 | N/A | 10020242836 |
| CALCAGNINI, DONALD P | NORTH PALM BEACH | FL | 33408 | 02/04/2015 | 1500.00 | N/A | 15020133830 |
| CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 09/04/2009 | 200.00 | ARTE NOUVELLE | 29020373698 |
| CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 09/30/2015 | 1000.00 | ARTE NOUVELLE | 201510160200272976 |
| CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 10/18/2009 | 1000.00 | ARTE NOUVELLE | 10020071172 |
| CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 03/19/2010 | 200.00 | ARTE NOUVELLE | 10020242836 |
| CALDEMEYER, CATHERINE | CINCINNATI | OH | 45202 | 09/08/2010 | 2400.00 | ARTE NOUVELLE | 10020713886 |
| CALDEMEYER, CATHERINE MS | CINCINNATI | OH | 45202 | 03/08/2009 | 1000.00 | ARTE NOUVELLE | 29020173713 |
| CALDWELL, BARRY H | HOUSTON | TX | 77002 | 03/27/2015 | 2500.00 | WASTE MANAGEMENT, INC. | 15020133830 |
| CALDWELL, BARRY H | HOUSTON | TX | 77002 | 09/04/2016 | 1500.00 | WASTE MANAGEMENT, INC. | 201610210200524406 |
| CALDWELL, BARRY H | HOUSTON | TX | 77002 | 09/04/2016 | 1500.00 | WASTE MANAGEMENT, INC. | 201610210200524406 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 04/06/2012 | 500.00 | W. LARRY KOPF CO. | 12020570999 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 07/19/2010 | 250.00 | W. LARRY KOPF CO. | 10020713887 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 03/01/2016 | 1000.00 | W. LARRY KOPF CO. | 201604190200128420 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 08/20/2015 | 500.00 | W. LARRY KOPF CO. | 201510160200272976 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 09/19/2016 | 500.00 | N/A | 201610210200524407 |
| CALDWELL, CAROLYN | CINCINNATI | OH | 45206 | 09/19/2016 | 500.00 | N/A | 201610210200524407 |
| CALDWELL, KATHARINE S | LOOKOUT MOUNTAIN | TN | 37350 | 07/26/2016 | 2700.00 | HOMEMAKER | 201610210200524407 |
| CALDWELL, KATHARINE S | LOOKOUT MOUNTAIN | TN | 37350 | 07/26/2016 | 2700.00 | HOMEMAKER | 201610210200524407 |
| CALDWELL, L HARDWICK III | CHATTANOOGA | TN | 37402 | 06/29/2010 | 2400.00 | TSWII | 10020441700 |
| CALDWELL, L HARDWICK III | CHATTANOOGA | TN | 37402 | 06/27/2015 | 2700.00 | TSWII | 201507160200192207 |
| CALDWELL, L HARDWICK III | CHATTANOOGA | TN | 37402 | 06/27/2015 | 2700.00 | TSWII | 201507160200192208 |
| CALDWELL, L HARDWICK III | CHATTANOOGA | TN | 37402 | 10/19/2010 | 2400.00 | TSWII | 10021043961 |
| CALDWELL, NICHOLE | POWELL | OH | 43065 | 06/18/2015 | 250.00 | PEARSON EDUCATION | 201507160200192208 |
| CALDWELL, ROBERT | MANHATTAN BEACH | CA | 90266 | 09/27/2018 | 2700.00 | CAPITAL RESEARCH MANAGEMENT CO. | 201810159124992779 |
| CALDWELL, ROBERT | MANHATTAN BEACH | CA | 90266 | 09/27/2018 | 2700.00 | CAPITAL RESEARCH MANAGEMENT CO. | 201810159124992778 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 08/10/2016 | 1000.00 | SELF | 201610210200524407 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 09/05/2016 | 1000.00 | SELF | 201610210200524408 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 08/10/2016 | 1000.00 | SELF | 201610210200524407 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 12/20/2015 | 1000.00 | SELF | 201602010200021153 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 01/16/2016 | 700.00 | SELF | 201603030200076603 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 01/16/2016 | 300.00 | SELF | 201603030200076603 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 06/29/2015 | 1000.00 | SELF | 201507160200192208 |
| CALE, CHARLES G | PACIFIC PALISADES | CA | 90272 | 09/05/2016 | 1000.00 | SELF | 201610210200524408 |
| CALHOUN, BARBARA | NEW CANAAN | CT | 06840 | 01/20/2015 | 2600.00 | N/A | 15020133831 |
| CALHOUN, BARBARA | NEW CANAAN | CT | 06840 | 07/29/2015 | 100.00 | N/A | 201510160200272977 |
| CALHOUN, BARBARA | NEW CANAAN | CT | 06840 | 05/20/2010 | 2400.00 | N/A | 10020441700 |
| CALHOUN, BARBARA | NEW CANAAN | CT | 06840 | 07/29/2015 | 100.00 | N/A | 201510160200272977 |
| CALHOUN, BARBARA | NEW CANAAN | CT | 06840 | 01/20/2015 | 2600.00 | N/A | 15020133831 |
| CALHOUN, DAVID | NEW CANAAN | CT | 06840 | 05/20/2010 | 2400.00 | NIELSEN CO. | 10020441700 |
| CALHOUN, DAVID L | NEW CANAAN | CT | 06840 | 07/29/2015 | 100.00 | BLACKSTONE | 201510160200272978 |
| CALHOUN, DAVID L | NEW CANAAN | CT | 06840 | 07/29/2015 | 100.00 | BLACKSTONE | 201510160200272977 |
| CALHOUN, DAVID L | NEW CANAAN | CT | 06840 | 01/20/2015 | 2600.00 | BLACKSTONE | 15020133831 |
| CALHOUN, DAVID L | NEW CANAAN | CT | 06840 | 01/20/2015 | 2600.00 | BLACKSTONE | 15020133832 |
| CALHOUN, KIRK | TYLER | TX | 75707 | 03/26/2015 | 1000.00 | UNIV OF TEXAS NORTHEAST | 15020133832 |
| CALIO, LYDIA | CHEVY CHASE | MD | 20815 | 06/23/2009 | 1000.00 | N/A | 29020260168 |
| CALIO, NICHOLAS | WASHINGTON | DC | 20004 | 06/28/2012 | 1000.00 | AIRLINES FOR AMERICA | 12020570999 |
| CALIO, NICHOLAS | WASHINGTON | DC | 20004 | 03/07/2016 | 700.00 | AIRLINES FOR AMERICA | 201604190200128420 |
| CALIO, NICHOLAS | WASHINGTON | DC | 20004 | 06/27/2013 | 1000.00 | AIRLINES FOR AMERICA | 13020321984 |
| CALIO, NICHOLAS MR | WASHINGTON | DC | 20004 | 03/04/2009 | 2400.00 | CITIGROUP, N.A. | 29020173713 |
| CALLAHAN, CALEB J | WADSWORTH | OH | 44281 | 03/30/2015 | 1000.00 | VALMARK SECURITIES | 15020133832 |
| CALLAHAN, CALEB J | WADSWORTH | OH | 44281 | 03/13/2014 | 1000.00 | VALMARK SECURITIES | 14020270635 |
| CALLAHAN, CALEB J | WADSWORTH | OH | 44281 | 06/24/2010 | 1000.00 | 10020441701 | |
| CALLAHAN, CALEB J | BARBERTON | OH | 44203 | 06/19/2009 | 750.00 | VALMARK SECURITIES | 29020260067 |
| CALLAHAN, CLARE B | 11/01/2010 | 1000.00 | 10021043962 | ||||
| CALLAHAN, FRANCIS J | BENTLEYVILLE | OH | 44022 | 04/01/2010 | 2400.00 | N/A | 10020334738 |
| CALLAHAN, JOHN | ACTON | MA | 01720 | 10/05/2009 | 500.00 | FIDELITY INVESTMENTS | 10020071172 |
| CALLAHAN, KEVIN R | SHAKER HEIGHTS | OH | 44122 | 04/14/2010 | 500.00 | HEMINGWAY DEVELOPMENT | 10020334739 |
| CALLAHAN, KEVIN R | SHAKER HEIGHTS | OH | 44122 | 11/30/2009 | 1000.00 | HEMINGWAY DEVELOPMENT | 10020071172 |
| CALLAHAN, LAURA | WESTLAKE | OH | 44145 | 04/05/2014 | 300.00 | N/A | 14020561152 |
| CALLAHAN, MIKE | ANDERSON TOWNSHIP | OH | 45230 | 03/28/2016 | 350.00 | N/A | 201604190200128420 |
| CALLAHAN, NANCY S | CHAGRIN FALLS | OH | 44022 | 04/29/2015 | 2600.00 | CLEVELAND INTL FILM FESTIVAL | 201507160200192209 |
| CALLAHAN, PATRICIA | WINNETKA | IL | 60093 | 06/23/2013 | 1000.00 | HOMEMAKER | 13020321984 |
| CALLAHAN, PATRICIA | WINNETKA | IL | 60093 | 06/01/2010 | 2400.00 | HOMEMAKER | 10020441701 |
| CALLAHAN, PATRICK J | WINNETKA | IL | 60093 | 06/01/2010 | 2400.00 | CITIGROUP | 10020441701 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 10/01/2014 | 600.00 | NFP INSURANCE SERVICES, INC. | 15020090704 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 10/01/2014 | 400.00 | NFP INSURANCE SERVICES, INC. | 15020090704 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 03/10/2015 | 1900.00 | NFP INSURANCE SERVICES, INC. | 15020133833 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 03/10/2015 | 100.00 | NFP INSURANCE SERVICES, INC. | 15020133833 |
| CALLAHAN, R BRUCE | AUSTIN | TX | 78735 | 07/29/2013 | 2000.00 | CHAIRMAN EMERITUS | 13020510954 |
| CALLAHAN, R R | AUSTIN | TX | 78735 | 06/26/2017 | 1000.00 | NFP INSURANCE SERVICES | 201707200200231239 |
| CALLAHAN, R. BRUCE | AUSTIN | TX | 78735 | 07/17/2018 | 1000.00 | NFP INSURANCE | 201810159124992747 |
| CALLAHAN, THOMAS J | WESTLAKE | OH | 44145 | 03/16/2010 | 1500.00 | THOMPSON, HINE & FLORY | 10020242837 |
| CALLAHAN, THOMAS J | WESTLAKE | OH | 44145 | 05/03/2010 | 400.00 | THOMPSON, HINE & FLORY | 10020441702 |
| CALLAHAN, THOMAS J | CLEVELAND | OH | 44114 | 03/14/2016 | 1500.00 | THOMPSON HINE | 201604190200128421 |
| CALLAHAN, THOMAS J | WESTLAKE | OH | 44145 | 10/20/2010 | 500.00 | THOMPSON, HINE & FLORY | 10021043962 |
| CALLAHAN, THOMAS J | CLEVELAND | OH | 44114 | 06/10/2015 | 1000.00 | THOMPSON, HINE & FLORY | 201507160200192209 |
| CALLAHAN, THOMAS J | WESTLAKE | OH | 44145 | 06/23/2009 | 500.00 | THOMPSON, HINE & FLORY | 29020260235 |
| CALLAHAN, TIMOTHY J | BENTLEYVILLE | OH | 44022 | 04/29/2015 | 2600.00 | MCT CORP. | 201507160200192209 |
| CALLAHAN, TIMOTHY J | BENTLEYVILLE | OH | 44022 | 04/01/2010 | 2400.00 | MCT CORP. | 10020334739 |
| CALLARD, DAVID | PALO ALTO | CA | 94303 | 09/30/2010 | 1000.00 | STANFORD PHOTONICS, INC. | 10020713887 |
| CALLARD, DAVID | REDWOOD CITY | CA | 94062 | 11/03/2014 | 1000.00 | STANFORD PHOTONICS, INC. | 15020090704 |
| CALLARD, GEORGE | CINCINNATI | OH | 45208 | 08/21/2015 | 200.00 | SELF EMPLOYED | 201510160200272978 |
| CALLARD, GEORGE | CINCINNATI | OH | 45208 | 11/20/2015 | 500.00 | SELF EMPLOYED | 201602010200021154 |
| CALLARD, GEORGE | MARIETTA | GA | 30066 | 03/31/2016 | 500.00 | WEATHER GROUP, LLC | 201604190200128421 |
| CALLARD, GEORGE | CINCINNATI | OH | 45208 | 09/15/2015 | 400.00 | SELF EMPLOYED | 201510160200272978 |
| CALLARD, GEORGE | CINCINNATI | OH | 45208 | 05/18/2015 | 200.00 | SELF EMPLOYED | 201507160200192210 |
| CALLARD, GEORGE | MARIETTA | GA | 30066 | 10/09/2016 | 500.00 | WEATHER GROUP, LLC | 201610280200631939 |
| CALLARD, GEORGE | MARIETTA | GA | 30066 | 07/25/2016 | 500.00 | WEATHER GROUP, LLC | 201610210200524409 |
| CALLARD, GEORGE | MARIETTA | GA | 30066 | 07/25/2016 | 500.00 | WEATHER GROUP, LLC | 201610210200524409 |
| CALLARD, GEORGE | CINCINNATI | OH | 45208 | 04/24/2016 | 500.00 | SELF EMPLOYED | 201610210200516665 |
| CALLARD, GEORGE | MARIETTA | GA | 30066 | 04/25/2016 | 250.00 | WEATHER GROUP, LLC | 201610210200516665 |
| CALLARD, GEORGE MR | RAMSEY | NJ | 07446 | 01/19/2009 | 500.00 | NBC UNIVERSAL | 29020173714 |
| CALLEN, MICHAEL | PARK CITY | UT | 84060 | 10/24/2016 | 175.00 | RETIRED | 201612130200777668 |
| CALLENDER, JOHN E | COLUMBUS | OH | 43220 | 06/16/2010 | 500.00 | OHIO HOSPITAL ASSOCIATION | 10020441703 |
| CALLER, ALISON BASKIN | CINCINNATI | OH | 45243 | 06/30/2015 | 2700.00 | N/A | 201507160200192164 |
| CALLER, ALISON BASKIN | CINCINNATI | OH | 45243 | 06/30/2015 | 2700.00 | N/A | 201507160200192165 |
| CALLER, BREL A | CINCINNATI | OH | 45243 | 06/02/2009 | 1000.00 | CALLER PROPERTIES | 29020260161 |
| CALLER, BRET | CINCINNATI | OH | 45242 | 03/20/2015 | 1150.00 | SELF | 15020133833 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 11/16/2013 | 1000.00 | CALLER PROPERTIES | 14020123921 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 04/15/2015 | 850.00 | CALLER PROPERTIES | 201507160200192211 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 03/10/2010 | 1000.00 | CALLER PROPERTIES | 10020242837 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 09/30/2014 | 1850.00 | CALLER PROPERTIES | 14021034660 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 09/20/2014 | 1250.00 | CALLER PROPERTIES | 14021034660 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 03/10/2010 | 1400.00 | CALLER PROPERTIES | 10020242837 |
| CALLER, BRET A | CINCINNATI | OH | 45243 | 04/15/2015 | -850.00 | CALLER PROPERTIES | 201507160200192210 |
| CALLER, STEVEN H | LEXINGTON | KY | 40502 | 04/28/2010 | 2400.00 | CALLER PROPERTIES LLC | 10020441703 |
| CALLIHAN, MICHAEL P | CINCINNATI | OH | 45229 | 07/04/2010 | 250.00 | DOCUMENT DESTRUCTION | 10020713887 |
| CALLIHAN, MICHAEL P | CINCINNATI | OH | 45229 | 03/16/2016 | 250.00 | DOCUMENT DESTRUCTION | 201604190200128421 |
| CALLISON, WILLIAM A | CANTON | OH | 44718 | 09/15/2010 | 800.00 | W&LE RAILWAY CO | 10020713888 |
| CALLSEN, CHRISTIAN E | HUDSON | OH | 44236 | 02/10/2015 | 500.00 | POLYMER CONCEPTS, INC. | 15020133834 |
| CALVERT, KARA | WASHINGTON | DC | 20002 | 08/02/2013 | 250.00 | FRANKLIN SQUARE GROUP | 13020510955 |
| CALVIN, DONALD | CINCINNATI | OH | 45243 | 05/11/2015 | 250.00 | EY | 201507160200192211 |
| CAMBRIDGE, ALFRED JR | HOUGHTON LAKE | MI | 48629 | 09/17/2010 | 200.00 | ANDERSEN CONSULTING | 10020713888 |
| CAMBRON, LISSA | CINCINNATI | OH | 45243 | 06/11/2016 | 2700.00 | N/A | 201610210200516665 |
| CAMBRON, LISSA | CINCINNATI | OH | 45243 | 06/03/2009 | 1000.00 | N/A | 29020260371 |
| CAMBRUZZI, ROBERT A | CINCINNATI | OH | 45236 | 06/05/2009 | 2000.00 | CAMDEN GROUP | 29020260276 |
| CAMERON, CLINTON W | ZANESVILLE | OH | 43701 | 02/18/2016 | 500.00 | NA | 201603030200076604 |
| CAMERON, JAMES H | ZANESVILLE | OH | 43701 | 07/25/2016 | 1500.00 | CAMERON DRILLING CO., INC. | 201610210200524410 |
| CAMERON, JAMES H | ZANESVILLE | OH | 43701 | 07/25/2016 | 1500.00 | CAMERON DRILLING CO., INC. | 201610210200524410 |
| CAMERON, JAMES H | ZANESVILLE | OH | 43701 | 07/30/2009 | 500.00 | CAMERON DRILLING CO., INC. | 29020373698 |
| CAMERON, JAMES H | ZANESVILLE | OH | 43701 | 10/08/2010 | 500.00 | CAMERON DRILLING CO., INC. | 10020923576 |
| CAMERON, JAMES H | ZANESVILLE | OH | 43701 | 07/19/2010 | 1000.00 | CAMERON DRILLING CO., INC. | 10020713888 |
| CAMERON, ROBERT B | SHAKER HEIGHTS | OH | 44122 | 04/19/2010 | 500.00 | UHMP GASTROENEROLOGY ASSOC. | 10020441703 |
| CAMERON, RONALD | LITTLE ROCK | AR | 72221 | 06/01/2016 | 2700.00 | CHAIRMAN | 201610210200516666 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 10/05/2010 | 1000.00 | PHILIP MORRIS INTRNTL, INC. | 10020923576 |
| CAMP, DAVE | MIDLAND | MI | 48642 | 06/29/2016 | 1000.00 | PRICE WATERHOUSE | 201610210200516666 |
| CAMPANELLA, JOSEPH A | HUDSON | OH | 44236 | 12/18/2015 | 250.00 | FIRSTAR BANK CORPORATION | 201602010200021154 |
| CAMPANELLA, JOSEPH A | HUDSON | OH | 44236 | 01/14/2010 | 300.00 | FIRSTAR BANK CORPORATION | 10020242838 |
| CAMPANELLA, JOSEPH A | HUDSON | OH | 44236 | 08/05/2016 | 300.00 | FIRSTAR BANK CORPORATION | 201610210200524410 |
| CAMPANELLA, JOSEPH A | HUDSON | OH | 44236 | 08/05/2016 | 300.00 | FIRSTAR BANK CORPORATION | 201610210200524410 |
| CAMPANELLA, JOSEPH A | HUDSON | OH | 44236 | 10/06/2015 | 300.00 | FIRSTAR BANK CORPORATION | 201602010200021154 |
| CAMPBELL, ALEX G | DELRAY BEACH | FL | 33483 | 04/28/2010 | 2400.00 | INFORMATION REQUESTED | 10020441704 |
| CAMPBELL, ALEX G JR | LEXINGTON | KY | 40588 | 08/06/2010 | 2400.00 | SELF | 10020713889 |
| CAMPBELL, ALEX G JR | LEXINGTON | KY | 40588 | 04/28/2010 | 2400.00 | MANAGES THOUROUGHBREDS | 10020441704 |
| CAMPBELL, BETTY D | RIPLEY | OH | 45167 | 09/14/2015 | 125.00 | TOUR GUIDE | 201510160200272979 |
| CAMPBELL, BETTY D | RIPLEY | OH | 45167 | 02/19/2015 | 125.00 | TOUR GUIDE | 15020133834 |
| CAMPBELL, COLIN | DAYTON | OH | 45459 | 04/01/2016 | 250.00 | 201610210200516666 | |
| CAMPBELL, DAN | BELLE VERNON | PA | 15012 | 06/18/2009 | 1000.00 | GLOBAL MINE SERVICE | 29020260318 |
| CAMPBELL, DUNCAN | HERSHEY | PA | 17033 | 10/20/2016 | 500.00 | PA BANKERS ASSOCIATION | 201612130200777668 |
| CAMPBELL, EILEEN M | HOUSTON | TX | 77024 | 03/29/2010 | 1000.00 | MARATHON OIL CORP. | 10020242839 |
| CAMPBELL, HAZARD K | VERO BEACH | FL | 32963 | 02/09/2015 | 1000.00 | N/A | 15020133834 |
| CAMPBELL, HAZARD K | VERO BEACH | FL | 32963 | 04/20/2016 | 1000.00 | N/A | 201610210200516667 |
| CAMPBELL, JAMES P | LOUISVILLE | KY | 40245 | 02/10/2010 | 250.00 | G.E. | 10020242839 |
| CAMPBELL, JILL | ATLANTA | GA | 30319 | 05/18/2016 | 1000.00 | COX COMMUNICATIONS, INC | 201610210200516667 |
| CAMPBELL, JILL | ATLANTA | GA | 30319 | 05/18/2016 | 1000.00 | COX COMMUNICATIONS INC | 201610210200516667 |
| CAMPBELL, JOAN | MASON | OH | 45040 | 12/18/2015 | 200.00 | N/A | 201602010200021155 |
| CAMPBELL, JOAN | MASON | OH | 45040 | 12/18/2015 | 2700.00 | N/A | 201602010200021155 |
| CAMPBELL, JOAN | MASON | OH | 45040 | 09/10/2014 | 2500.00 | N/A | 14021034661 |
| CAMPBELL, JOHN G | ST SIMONS ISLAND | GA | 31522 | 03/06/2010 | 250.00 | 10020242839 | |
| CAMPBELL, KARA | WASHINGTON | DC | 20003 | 09/20/2016 | 500.00 | FRANKLIN SQUARE GROUP | 201610210200524410 |
| CAMPBELL, KARA | WASHINGTON | DC | 20003 | 09/20/2016 | 500.00 | FRANKLIN SQUARE GROUP | 201610210200524410 |
| CAMPBELL, KEN | MASON | OH | 45040 | 05/28/2009 | 1000.00 | SELF | 29020260039 |
| CAMPBELL, KENNETH H | CHARLOTTE | NC | 28203 | 01/21/2010 | 250.00 | 10020242840 | |
| CAMPBELL, KENNETH R | MASON | OH | 45040 | 11/16/2009 | 1000.00 | SELF | 10020071173 |
| CAMPBELL, KENNETH R | MASON | OH | 45040 | 12/18/2015 | 2700.00 | SELF | 201602010200021156 |
| CAMPBELL, KENNETH R | 12/18/2015 | 2700.00 | SELF | 201602010200021155 | |||
| CAMPBELL, KEVIN G | HAMILTON | OH | 45013 | 07/19/2013 | 350.00 | THE UROLOGY GROUP | 13020510955 |
| CAMPBELL, KEVIN G | HAMILTON | OH | 45013 | 08/31/2015 | 500.00 | THE UROLOGY GROUP | 201510160200272979 |
| CAMPBELL, KEVIN G | HAMILTON | OH | 45013 | 06/26/2018 | 500.00 | THE UROLOGY GROUP | 201807200200628187 |
| CAMPBELL, MICHAEL E | ARLINGTON | VA | 22209 | 03/31/2015 | 1000.00 | ARCH CHEMICALS, INC. | 15020133835 |
| CAMPBELL, MICHAEL E | STAMFORD | CT | 06905 | 09/03/2010 | 2400.00 | ARCH CHEMICALS, INC. | 10020713889 |
| CAMPBELL, SHANE | WELLINGTON | UT | 84542 | 06/18/2009 | 1000.00 | SCAMP EXCAVATION | 29020260408 |
| CAMPBELL, TERENCE D | ZANESVILLE | OH | 43701 | 10/26/2010 | 250.00 | 10021043963 | |
| CAMPBELL, TIMOTHY R | PRESCOTT | AZ | 86301 | 08/05/2009 | 250.00 | THE TRAVELERS INSURANCE CO. | 29020373699 |
| CAMPBELL, VIRGINIA | VERO BEACH | FL | 32963 | 04/20/2016 | 1000.00 | N/A | 201610210200516668 |
| CAMPBELL, WILLIAM | WATER MILL | NY | 11976 | 10/05/2010 | 1000.00 | JPMORGAN CHASE | 10020923576 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 10/26/2015 | 1000.00 | LESIC & CAMPER COMMUNICATIONS | 201602010200021156 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 06/20/2015 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 201507160200192211 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 01/29/2016 | 250.00 | LESIC & CAMPER COMMUNICATIONS | 201603030200076604 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 03/05/2015 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 15020133835 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 06/30/2009 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 29020260269 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 08/11/2010 | 200.00 | LESIC & CAMPER COMMUNICATIONS | 10020713890 |
| CAMPER, JENNIFER | COLUMBUS | OH | 43215 | 09/15/2010 | 550.00 | LESIC & CAMPER COMMUNICATIONS | 10020713890 |
| CAMPER, JENNIFER J | COLUMBUS | OH | 43215 | 09/15/2016 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 201610210200524411 |
| CAMPER, JENNIFER J | COLUMBUS | OH | 43215 | 09/15/2016 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 201610210200524411 |
| CAMPER, JENNIFER J | COLUMBUS | OH | 43215 | 03/14/2016 | 450.00 | LESIC & CAMPER COMMUNICATIONS | 201604190200128422 |
| CAMPER, JENNIFER J | COLUMBUS | OH | 43215 | 06/22/2016 | 500.00 | LESIC & CAMPER COMMUNICATIONS | 201610210200516668 |
| CAMPER, JENNIFER J | COLUMBUS | OH | 43215 | 03/14/2016 | 550.00 | LESIC & CAMPER COMMUNICATIONS | 201604190200128422 |
| CAMPO, CARLOS A | ASHLAND | OH | 44805 | 05/25/2016 | 500.00 | ASHLAND U | 201610210200516668 |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 12/16/2009 | 500.00 | THE LIVINGSTON GROUP, LLC | 10020071173 |
| CANERIS, ANTHONY | CINCINNATI | OH | 45238 | 08/25/2016 | 50.00 | RIVERHILLS NEURO SCIENCE | 201610210200524411 |
| CANERIS, ANTHONY | CINCINNATI | OH | 45238 | 09/20/2016 | 50.00 | RIVERHILLS NEURO SCIENCE | 201610210200524411 |
| CANERIS, ANTHONY | CINCINNATI | OH | 45238 | 08/25/2016 | 50.00 | RIVERHILLS NEURO SCIENCE | 201610210200524411 |
| CANERIS, ANTHONY | CINCINNATI | OH | 45238 | 10/05/2016 | 30.00 | RIVERHILLS NEURO SCIENCE | 201610280200631939 |
| CANERIS, ANTHONY | CINCINNATI | OH | 45238 | 09/20/2016 | 50.00 | RIVERHILLS NEURO SCIENCE | 201610210200524411 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 08/30/2016 | 100.00 | JUBILANT | 201610210200524412 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 08/30/2016 | 100.00 | JUBILANT | 201610210200524412 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 10/27/2016 | 500.00 | JUBILANT | 201612130200777668 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 10/01/2016 | 500.00 | JUBILANT | 201610280200631940 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 06/17/2016 | 100.00 | JUBILANT | 201610210200516669 |
| CANIZARES, ROBERTO | GIBSONIA | PA | 15044 | 06/23/2016 | 200.00 | JUBILANT | 201610210200516669 |
| CANNING, JOHN A | INVEMESS | IL | 60067 | 06/29/2016 | 2700.00 | MADISON DEARBORN PARTNERS | 201610210200516669 |
| CANNING, RITA J | INVERNESS | IL | 60067 | 06/29/2016 | 2700.00 | HOMEMAKER | 201610210200516670 |
| CANNON, CHARLES A | MCLEAN | VA | 22101 | 06/25/2011 | 500.00 | CANNON CONSULTANTS | 11020273614 |
| CANNON, CHARLES A | MCLEAN | VA | 22101 | 06/25/2012 | 250.00 | CANNON CONSULTANTS | 12020570999 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 03/30/2018 | 500.00 | N/A | 201804200200343720 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 04/14/2010 | 500.00 | TOWLIFT, INC. | 10020334740 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 04/05/2010 | 900.00 | TOWLIFT, INC. | 10020334739 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 08/13/2010 | 500.00 | TOWLIFT, INC. | 10020713890 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 03/26/2014 | 500.00 | TOWLIFT, INC. | 14020270635 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 12/31/2014 | 250.00 | TOWLIFT, INC. | 15020090705 |
| CANNON, DAVID H | BROOKLYN HEIGHTS | OH | 44131 | 11/16/2015 | 500.00 | N/A | 201602010200021156 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 03/16/2015 | 1000.00 | TOWLIFT, INC. | 15020133835 |
| CANNON, DAVID H | BROOKLYN HEIGHTS | OH | 44131 | 05/31/2015 | 950.00 | TOWLIFT, INC. | 201507160200192212 |
| CANNON, DAVID H | BROOKLYN HEIGHTS | OH | 44131 | 12/27/2015 | 60.00 | N/A | 201602010200021157 |
| CANNON, DAVID H | BRECKSVILLE | OH | 44141 | 02/07/2016 | 1000.00 | N/A | 201603030200076604 |
| CANNON, DAVID H | BROOKLYN HEIGHTS | OH | 44131 | 05/31/2015 | 50.00 | TOWLIFT, INC. | 201507160200192212 |
| CANNON, DAVID MR | BRECKSVILLE | OH | 44141 | 03/21/2009 | 1000.00 | TOWLIFT, INC. | 29020173714 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 09/30/2014 | 250.00 | SELF | 14021034661 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 07/07/2016 | 50.00 | RETIRED | 201610210200524412 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 07/07/2016 | 50.00 | RETIRED | 201610210200524412 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 03/30/2015 | 100.00 | SELF | 15020133836 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 07/14/2010 | 300.00 | SELF | 10020713891 |
| CANNON, JOHN N | SHAKER HEIGHTS | OH | 44122 | 10/05/2016 | 300.00 | RETIRED | 201610280200631940 |
| CANNON, MARY F | SHAKER HEIGHTS | OH | 44120 | 03/12/2010 | 400.00 | N/A | 10020242840 |
| CANNON, MARY F | SHAKER HEIGHTS | OH | 44120 | 07/20/2009 | 1000.00 | N/A | 29020373699 |
| CANNON, MARY F | SHAKER HEIGHTS | OH | 44120 | 11/10/2009 | 1000.00 | N/A | 10020071173 |
| CANO, JOSEPH | CARLSTADT | NJ | 07072 | 08/29/2016 | 250.00 | GLASSCRAFTERS INC. | 201610210200524412 |
| CANO, JOSEPH | CARLSTADT | NJ | 07072 | 08/29/2016 | 250.00 | GLASSCRAFTERS INC. | 201610210200524412 |
| CANON, JOSEPH E | ABILENE | TX | 79605 | 10/09/2015 | 1500.00 | TEJON EXPLORATION CO | 201602010200021157 |
| CANTER, DAVID | WABAN | MA | 02468 | 08/30/2013 | 1000.00 | FIDELITY INVESTMENTS | 13020510955 |
| CANTONI, R W | LEBANON | OH | 45036 | 09/04/2009 | 200.00 | RETIRED | 29020373699 |
| CANTONI, R W MR | LEBANON | OH | 45036 | 03/16/2009 | 500.00 | RETIRED | 29020173714 |
| CANTONI, ROBERT W | LEBANON | OH | 45036 | 07/19/2010 | 1000.00 | N/A | 10020713891 |
| CANTONI, ROBERT W | LEBANON | OH | 45036 | 06/21/2013 | 500.00 | RETIRED | 13020321985 |
| CANTOR, ANDREW M | WASHINGTON | DC | 20016 | 07/19/2012 | 250.00 | PECK MADIGAN JONES & STEWART | 13020252604 |
| CANTOR, ANDREW M | WASHINGTON | DC | 20036 | 08/05/2009 | 1000.00 | 29020373700 | |
| CANTOR, ANDREW M | WASHINGTON | DC | 20016 | 06/17/2014 | 1000.00 | PECK MADIGAN JONES & STEWART | 14020561153 |
| CANTOR, DREW | WASHINGTON | DC | 20016 | 05/28/2013 | 1000.00 | PECK MADIGAN JONES | 13020321985 |
| CANTY, MICHAEL | BENTLEYVILLE | OH | 44139 | 10/08/2009 | 250.00 | PELSY BELLOWS & PRECISION WE | 10020071174 |
| CANTY, MICHAEL R | BENTLEYVILLE | OH | 44139 | 03/26/2014 | 500.00 | ALLOY-BELLOWS & PRECISION WELDING | 14020270635 |
| CANTY, MICHAEL R | BENTLEYVILLE | OH | 44139 | 04/29/2015 | 1000.00 | ALLOY-BELLOWS & PRECISION WELDING | 201507160200192212 |
| CANTY, MICHAEL R | BENTLEYVILLE | OH | 44139 | 02/06/2015 | 1000.00 | ALLOY-BELLOWS-& PRECISION WELDING | 15020133836 |
| CAPANNA, DEREK E | SUMMIT | NJ | 07901 | 12/27/2017 | 1000.00 | DEUTSCHE BANK | 201802060200129706 |
| CAPASSO, VINCENT N | CINCINNATI | OH | 45255 | 07/25/2016 | 50.00 | N/A | 201610210200524413 |
| CAPASSO, VINCENT N | CINCINNATI | OH | 45255 | 05/08/2016 | 100.00 | N/A | 201610210200516670 |
| CAPASSO, VINCENT N | CINCINNATI | OH | 45255 | 06/18/2016 | 50.00 | N/A | 201610210200516670 |
| CAPASSO, VINCENT N | CINCINNATI | OH | 45255 | 07/25/2016 | 50.00 | N/A | 201610210200524413 |
| CAPEL, PETER J | MILTON | GA | 30004 | 12/16/2015 | 1000.00 | THE HOME DEPOT | 201602010200021157 |
| CAPONE, MARK | PARK CITY | UT | 84098 | 09/18/2016 | 1000.00 | MYRIAD GENETICS | 201610210200524413 |
| CAPONE, MARK | PARK CITY | UT | 84098 | 09/18/2016 | 1000.00 | MYRIAD GENETICS | 201610210200524413 |
| CAPONE, RICK | BEDFORD | OH | 44146 | 10/24/2016 | 250.00 | QUALITY CONTROL INSPECTION | 201612130200777669 |
| CAPPEL, HARRY W | CINCINNATI | OH | 45233 | 04/01/2015 | 250.00 | GRAYDON HEAD | 201507160200192213 |
| CAPPEL, HARRY W | CINCINNATI | OH | 45233 | 11/16/2013 | 500.00 | GRAYDON HEAD | 14020123921 |
| CAPPEL, J T | CINCINNATI | OH | 45255 | 12/03/2009 | 250.00 | HUMANA | 10020071174 |
| CAPPUCCIO, PAUL T | NEW YORK | NY | 10024 | 02/18/2014 | 2600.00 | TIME WARNER | 14020270636 |
| CARABELL, MARCIA S | HUDSON | OH | 44236 | 05/08/2015 | 2700.00 | BELLE HOLDINGS INC. | 201507160200192213 |
| CARABELL, MARCIA S | DELRAY BEACH | FL | 33483 | 06/28/2010 | 1000.00 | BILLE HOLDINGS INC. | 10020441705 |
| CARABELL, MARCIA S | HUDSON | OH | 44236 | 05/08/2015 | 300.00 | BELLE HOLDINGS INC. | 201507160200192213 |
| CARBO, SHERRI L | SOUTH LEBANON | OH | 45065 | 11/16/2009 | 500.00 | N/A | 10020071175 |
| CARBO, SHERRI L | SOUTH LEBANON | OH | 45065 | 11/03/2016 | 250.00 | 201612130200777669 | |
| CARBONELL, VINCENT ESQ | NEW YORK | NY | 10010 | 05/25/2009 | 2400.00 | UNITED REPROGRAPHICS | 29020260258 |
| CARD, A B | MC LEAN | VA | 22102 | 11/09/2009 | 1000.00 | THE DUTKO GROUP, INC. | 10020071175 |
| CARD, A BRADFORD | MC LEAN | VA | 22102 | 11/29/2014 | 1000.00 | THE DUTKO GROUP, INC. | 15020090705 |
| CARD, A BRADFORD | MC LEAN | VA | 22102 | 09/24/2010 | 1000.00 | THE DUTKO GROUP, INC. | 10020713892 |
| CARD, A BRADFORD | MC LEAN | VA | 22102 | 02/03/2016 | 1000.00 | CARD AND ASSOCIATES, LLC | 201603030200076605 |
| CARD, A. BRADFORD | MC LEAN | VA | 22102 | 09/07/2016 | 500.00 | CARD AND ASSOCIATES, LLC | 201610210200524413 |
| CARD, ANDREW JR | MC LEAN | VA | 22101 | 04/22/2009 | 2400.00 | GENERAL MOTORS CORPORATION | 29020260113 |
| CARD, ANDREW JR | JAFFREY | NH | 03452 | 06/29/2016 | 2000.00 | GENERAL MOTORS CORPORATION | 201610210200516671 |
| CARD, BRADFORD | MC LEAN | VA | 22102 | 07/28/2009 | 500.00 | THE DUTKO GROUP, INC. | 29020373700 |
| CARD, BRADFORD A | MC LEAN | VA | 22102 | 09/07/2016 | 500.00 | CARD AND ASSOCIATES, LLC | 201610210200524413 |
| CARDELLA, RICHARD | CINCINNATI | OH | 45255 | 11/03/2009 | 250.00 | SELF-EMPLOYED | 10020071175 |
| CARDENAS, ALBERTO R PA | MIAMI | FL | 33131 | 01/13/2016 | 1000.00 | SQUIRE PATTON BOGGS | 201603030200076605 |
| CARDONE, JIM | WHITE PLAINS | NY | 10605 | 08/28/2016 | 250.00 | CISCO | 201610210200524414 |
| CARDONE, JIM | WHITE PLAINS | NY | 10605 | 08/28/2016 | 250.00 | CISCO | 201610210200524414 |
| CAREY, CHARLES G | NEW CANAAN | CT | 06840 | 10/08/2010 | 2400.00 | 10020923577 | |
| CAREY, CHARLES P | WESTERN SPRINGS | IL | 60558 | 07/28/2016 | 1000.00 | CME GROUP | 201610210200524414 |
| CAREY, CHARLES P | WESTERN SPRINGS | IL | 60558 | 07/28/2016 | 1000.00 | CME GROUP | 201610210200524414 |
| CAREY, MATTHEW | ATLANTA | GA | 30339 | 11/30/2015 | 2700.00 | THE HOME DEPOT | 201602010200021158 |
| CARLETON, PAUL H | CLEVELAND | OH | 44114 | 03/31/2010 | 1000.00 | 10020242840 | |
| CARLEY, BRIAN | CINCINNATI | OH | 45255 | 03/19/2015 | 1500.00 | CINCINNATI USA REGIONAL CHAMBER | 15020133836 |
| CARLEY, BRIAN | CINCINNATI | OH | 45255 | 06/30/2010 | 2400.00 | DELOITTE & TOUCHE | 10020441707 |
| CARLEY, JOHN | NEW YORK | NY | 10023 | 09/15/2016 | 1000.00 | RETIRED | 201610210200524414 |
| CARLEY, JOHN | NEW YORK | NY | 10023 | 09/15/2016 | 1000.00 | RETIRED | 201610210200524414 |
| CARLIN, TIMOTHY | NORTHWOOD | OH | 43619 | 04/09/2010 | 250.00 | AKM CONSTRUCTORS, LLC | 10020334740 |
| CARLISLE, FRAN | NEWPORT | KY | 41072 | 12/03/2009 | 1000.00 | 10020071176 | |
| CARLISLE, FRANCES | KEY LARGO | FL | 33037 | 02/03/2015 | 1000.00 | N/A | 15020133837 |
| CARLISLE, FRANCES | KEY LARGO | FL | 33037 | 03/10/2010 | 1000.00 | N/A | 10020242841 |
| CARLISLE, WAYNE | NEWPORT | KY | 41072 | 09/03/2010 | 1000.00 | CARLISLE CO. | 10020713893 |
| CARLISLE, WAYNE | NEWPORT | KY | 41072 | 05/27/2009 | 2000.00 | CARLISLE CO. | 29020260044 |
| CARLSON, CARL W | WEST CHESTER | OH | 45069 | 02/01/2010 | 300.00 | 10020242841 | |
| CARLSON, CLINT | DALLAS | TX | 75201 | 09/23/2010 | 1000.00 | SELF EMPLOYED | 10020713893 |
| CARLSON, CLINT | DALLAS | TX | 75205 | 03/08/2016 | 1000.00 | SELF EMPLOYED | 201604190200128422 |
| CARLSON, JENNIE | EDINA | MN | 55439 | 05/27/2015 | 200.00 | US BANK | 201507160200192214 |
| CARLSON, JENNIE | EDINA | MN | 55439 | 09/29/2009 | 1000.00 | US BANK | 29020373701 |
| CARLSON, JENNIE | EDINA | MN | 55439 | 05/27/2015 | 800.00 | US BANK | 201507160200192214 |
| CARLSON, JENNIE | EDINA | MN | 55439 | 05/06/2012 | 2500.00 | US BANK | 12020571000 |
| CARLSON, PETER M | CHARLOTTE | NC | 28211 | 04/29/2015 | 1500.00 | METLIFE | 201507160200192214 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 10/01/2009 | 1000.00 | RETIRED | 10020071176 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 06/29/2009 | 250.00 | RETIRED | 29020260108 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 10/31/2010 | 1000.00 | RETIRED | 10021043963 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 05/27/2015 | 1000.00 | RETIRED | 201507160200192215 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 10/18/2016 | 1000.00 | RETIRED | 201610280200631940 |
| CARLSON, TERESA H | SILVER SPRING | MD | 20904 | 11/09/2009 | 1500.00 | MICROSOFT | 10020071176 |
| CARLUCCI, FRANK C | MCLEAN | VA | 22101 | 03/18/2010 | 2000.00 | N/A | 10020242841 |
| CARLUCCI, FRANK C | MCLEAN | VA | 22101 | 06/30/2010 | 2000.00 | N/A | 10020441707 |
| CARMACK, ROBERT | OKLAHOMA CITY | OK | 73156 | 10/17/2016 | 2700.00 | LEGACY BANK | 201610280200631941 |
| CARMAN, VICTOR K | MASON | OH | 45040 | 05/25/2016 | 25.00 | RETIRED | 201610210200516671 |
| CARMAN, VICTOR K | MASON | OH | 45040 | 04/29/2016 | 15.00 | RETIRED | 201610210200516671 |
| CARMAN, VICTOR K | MASON | OH | 45040 | 09/02/2016 | 20.00 | RETIRED | 201610210200524415 |
| CARMAN, VICTOR K | MASON | OH | 45040 | 09/02/2016 | 20.00 | RETIRED | 201610210200524415 |
| CARMAN, VICTOR K | MASON | OH | 45040 | 06/26/2016 | 10.00 | RETIRED | 201610210200516672 |
| CARMEL, DONNA | SANIBEL | FL | 33957 | 02/23/2018 | 250.00 | N/A | 201804200200343685 |
| CARMEL, JONATHAN | ANN ARBOR | MI | 48104 | 08/24/2016 | 500.00 | UNIVERSITY OF MICHIGAN | 201610210200524415 |
| CARMEL, JONATHAN | ANN ARBOR | MI | 48104 | 08/24/2016 | 500.00 | UNIVERSITY OF MICHIGAN | 201610210200524415 |
| CARMEL, WILLARD E | SANIBEL | FL | 33957 | 02/23/2018 | 250.00 | NA | 201804200200343685 |
| CARMICHAEL, DAN | AMELIA ISLAND | FL | 32034 | 12/30/2015 | 2700.00 | SELF EMPLOYED | 201602010200021158 |
| CARMICHAEL, DANIEL | CARMEL | IN | 46032 | 09/02/2016 | 2700.00 | RETIRED | 201610210200524415 |
| CARMICHAEL, DANIEL | CARMEL | IN | 46032 | 09/02/2016 | 2700.00 | RETIRED | 201610210200524415 |
| CARMICHAEL, JIM | WOOSTER | OH | 44691 | 09/06/2015 | 500.00 | WAYNE COUNTY | 201510160200272979 |
| CARNAHAN, KAREN | WEST CHESTER | OH | 45069 | 11/15/2013 | 1500.00 | CINTAS CORPORATION | 14020123922 |
| CARNES, JAMES | SAINT CLAIRSVILLE | OH | 43950 | 06/18/2016 | 200.00 | LIQUOR CONTROL | 201610210200516673 |
| CARNEY, H L | HANCOCK | NH | 03449 | 10/12/2009 | 500.00 | NORWAY HILL ASSOCIATES, INC. | 10020071177 |
| CARNEY, JOSEPH J | WESTLAKE | OH | 44145 | 06/01/2015 | 1000.00 | JOSEPH D. CARNEY AND ASSOCIATES | 201507160200192215 |
| CARON, PAUL L | CINCINNATI | OH | 45227 | 05/28/2009 | 250.00 | U CINCINNATI COLLEGE OF LAW | 29020260351 |
| CAROSI, LEE O | ALEXANDRIA | VA | 22314 | 06/02/2015 | 1000.00 | 201507160200192215 | |
| CARP, BERT | WASHINGTON | DC | 20004 | 09/29/2015 | 1000.00 | ALIGNMENT GOVERNMENT STRATEGIES | 201510160200272980 |
| CARP, JEFFREY N | WAYLAND | MA | 01778 | 12/11/2015 | 1000.00 | STATE STREET CORP | 201602010200021158 |
| CARPENTER, ALVIN R | JACKSONVILLE | FL | 32223 | 02/22/2016 | 2600.00 | NA | 201603030200076605 |
| CARPENTER, JOT JR | WASHINGTON | DC | 20036 | 09/15/2009 | 250.00 | CTIA | 29020373701 |
| CARPENTER, RICHARD | WEST CHESTER | OH | 45069 | 06/29/2016 | 250.00 | RSC RESEARCH & DEVELOPMENT | 201610210200516673 |
| CARR, ELDRICH | INDEPENDENCE | OH | 44131 | 05/05/2016 | 100.00 | NA | 201610210200516673 |
| CARR, ELDRICH | INDEPENDENCE | OH | 44131 | 04/16/2015 | 100.00 | NA | 201507160200192216 |
| CARR, GWENN | NEW YORK | NY | 10021 | 09/30/2010 | 2000.00 | METLIFE, INC. | 10020713893 |
| CARR, GWENN | NEW YORK | NY | 10021 | 09/30/2009 | 2000.00 | METLIFE | 29020373701 |
| CARR, JEAN | PERRYSBURG | OH | 43551 | 07/09/2016 | 50.00 | N/A | 201610210200524416 |
| CARR, JEAN | PERRYSBURG | OH | 43551 | 02/16/2016 | 100.00 | N/A | 201603030200076606 |
| CARR, JEAN | PERRYSBURG | OH | 43551 | 07/09/2016 | 50.00 | N/A | 201610210200524416 |
| CARRANZA, JOVITA | SKOKIE | IL | 60077 | 06/09/2016 | 550.00 | SELF | 201610210200516674 |
| CARRANZA, JOVITA | PROSPECT | KY | 40059 | 05/19/2009 | 1000.00 | N/A | 29020260121 |
| CARRANZA, JOVITA | SKOKIE | IL | 60077 | 08/10/2016 | 500.00 | SELF | 201610210200524416 |
| CARRANZA, JOVITA | SKOKIE | IL | 60077 | 08/10/2016 | 500.00 | SELF | 201610210200524416 |
| CARREKER, JAMES | DALLAS | TX | 75219 | 10/26/2015 | 2700.00 | SELF | 201602010200021159 |
| CARRICK, GEORGE | HINGHAM | MA | 02043 | 11/07/2013 | 500.00 | FIDELITY INVESTMENTS | 14020123922 |
| CARROLL, DAVID | WEST BLOOMFIELD | MI | 48323 | 06/25/2010 | 500.00 | QUICKEN LOANS | 10020441707 |
| CARROLL, DAVID | WEST BLOOMFIELD | MI | 48323 | 09/30/2015 | 1500.00 | QUICKEN LOANS | 201510160200272980 |
| CARROLL, JAMES | FALLS CHURCH | VA | 22043 | 08/07/2010 | 500.00 | ACCENTURE | 10020713894 |
| CARROLL, JAMES C | CINCINNATI | OH | 45255 | 01/21/2010 | 2400.00 | CARROLL CUSTOM BUILDERS INC | 10020242842 |
| CARROLL, JAMES C | CINCINNATI | OH | 45255 | 01/21/2010 | 1000.00 | CARROLL CUSTOM BUILDERS INC | 10020242842 |
| CARROLL, KAREN A | LEBANON | OH | 45036 | 01/20/2010 | 250.00 | RENDEGS FAY KIELY AND DENNIS | 10020242842 |
| CARROLL, MICHAEL P | GREENWICH | CT | 06831 | 02/22/2010 | 2400.00 | DAVIS POLK | 10020242843 |
| CARROLL, RICHARD | SAN DIEGO | CA | 92109 | 06/18/2015 | 1000.00 | NSSTA / EPS SETTLEMENTS | 201507160200192216 |
| CARROLL, RICHARD W | FT LAUDERDALE | FL | 33305 | 10/15/2009 | 500.00 | 10020071177 | |
| CARROLL, ROBERT J | BROADLANDS | VA | 20148 | 10/10/2009 | 500.00 | 10020071177 | |
| CARROLL, SUZANNE M | WASHINGTON | DC | 20007 | 10/10/2009 | 500.00 | N/A | 10020071178 |
| CARROLL, WILLIAM | CINCINNATI | OH | 45243 | 10/13/2012 | 500.00 | LINK MARKETING | 13020252545 |
| CARROLL, WILLIAM | CINCINNATI | OH | 45243 | 10/24/2016 | 100.00 | LINK MARKETING | 201612130200777669 |
| CARRUTHERS, JOHN | SAINT LOUIS | MO | 63105 | 04/20/2016 | 250.00 | US BANK | 201610210200516674 |
| CARRUTHERS, JOHN | SAINT LOUIS | MO | 63105 | 12/18/2014 | 250.00 | US BANK | 15020090706 |
| CARRUTHERS, JOHN | SAINT LOUIS | MO | 63105 | 12/07/2015 | 180.00 | US BANK | 201602010200021159 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 02/01/2010 | 300.00 | RETIRED | 10020242843 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 06/25/2015 | 300.00 | RETIRED | 201507160200192217 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 06/15/2015 | 1000.00 | RETIRED | 201507160200192216 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 06/25/2015 | 1700.00 | RETIRED | 201507160200192217 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 06/21/2016 | 1000.00 | RETIRED | 201610210200516674 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 12/12/2009 | 500.00 | RETIRED | 10020071178 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 09/27/2010 | 1900.00 | RETIRED | 10020713894 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 08/18/2010 | 500.00 | RETIRED | 10020713894 |
| CARRUTHERS, RALPH | HAMILTON | OH | 45013 | 06/23/2009 | 250.00 | RETIRED | 29020260374 |
| CARRUTHERS, RALPH MR | HAMILTON | OH | 45013 | 03/13/2009 | 250.00 | RETIRED | 29020173715 |
| CARRUTHERS, SUSAN B | CINCINNATI | OH | 45246 | 03/20/2010 | 250.00 | N/A | 10020242843 |
| CARRUTHERS, SUSAN B | CINCINNATI | OH | 45246 | 05/12/2010 | 500.00 | N/A | 10020441708 |
| CARRUTHERS, SUSAN B | CINCINNATI | OH | 45246 | 11/18/2009 | 250.00 | N/A | 10020071178 |
| CARRUTHERS, SUSAN B | CINCINNATI | OH | 45246 | 10/27/2010 | 500.00 | N/A | 10021043963 |
| CARRUTHERS, WILLIAM W | CINCINNATI | OH | 45208 | 03/10/2010 | 500.00 | N/A | 10020242844 |
| CARRUTHERS, WILLIAM W | CINCINNATI | OH | 45208 | 11/17/2015 | 500.00 | N/A | 201602010200021159 |
| CARRUTHERS, WILLIAM W | CINCINNATI | OH | 45208 | 10/06/2014 | 250.00 | N/A | 15020090706 |
| CARRUTHERS, WILLIAM W | CINCINNATI | OH | 45208 | 06/22/2016 | 200.00 | N/A | 201610210200516675 |
| CARSON, CHARLENE D | PEEBLES | OH | 45660 | 10/31/2016 | 35.00 | 201612130200777670 | |
| CARSON, DREW | STILWELL | OK | 74950 | 10/04/2016 | 500.00 | BANK OF COMMERCE | 201610280200631941 |
| CARSON, JOSEPH M | SAINT CLAIRSVILLE | OH | 43950 | 04/21/2009 | 500.00 | OHIO VALLEY DAIRY | 29020260134 |
| CARSON, JOSEPH M JR | ST CLAIRSVLE | OH | 43950 | 01/10/2010 | 200.00 | OHIO VALLEY DAIRY | 10020242844 |
| CARSON, JOSEPH M JR | ST CLAIRSVLE | OH | 43950 | 03/23/2010 | 200.00 | OHIO VALLEY DAIRY | 10020242844 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 01/15/2016 | 100.00 | OHIO VALLEY DAIRY | 201603030200076606 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 10/05/2010 | 500.00 | OHIO VALLEY DAIRY | 10020923577 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 09/27/2016 | 200.00 | OHIO VALLEY DAIRY | 201610210200524416 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 07/29/2010 | 200.00 | OHIO VALLEY DAIRY | 10020713895 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 09/08/2010 | 200.00 | OHIO VALLEY DAIRY | 10020713895 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 09/27/2016 | 200.00 | OHIO VALLEY DAIRY | 201610210200524416 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 09/11/2015 | 200.00 | OHIO VALLEY DAIRY | 201510160200272980 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 03/11/2015 | 200.00 | OHIO VALLEY DAIRY | 15020133837 |
| CARSON, JOSEPH M JR | SAINT CLAIRSVILLE | OH | 43950 | 04/16/2015 | 200.00 | OHIO VALLEY DAIRY | 201507160200192217 |
| CARSON, JUDITH M | NEW YORK | NY | 10021 | 05/25/2015 | 2700.00 | CENTRAL PARK CONSERVANCY | 201507160200192218 |
| CARSON, JUDITH M | NEW YORK | NY | 10021 | 05/25/2015 | 2700.00 | CENTRAL PARK CONSERVANCY | 201507160200192218 |
| CARSON, RUSSELL L | NEW YORK | NY | 10021 | 10/19/2010 | 2000.00 | WELSH, CARSON, ANDERSON & ST | 10021043964 |
| CARSON, RUSSELL L | NEW YORK | NY | 10021 | 05/25/2015 | 2700.00 | WELSH, CARSON, ANDERSON & STOWE | 201507160200192218 |
| CARSON, RUSSELL L | NEW YORK | NY | 10021 | 05/25/2015 | 2700.00 | WELSH, CARSON, ANDERSON & STOWE | 201507160200192219 |
| CARSON, TOM | STILWELL | OK | 74960 | 10/04/2016 | 500.00 | RETIRED | 201610280200631941 |
| CARSTENSEN, WALTER | BROOKLYN | MI | 49230 | 10/08/2013 | 500.00 | BLOCK COMMUNICATIONS, INC | 14020123922 |
| CARTER, ALICE R | WAYNESFIELD | OH | 45896 | 10/28/2010 | 500.00 | 10021043964 | |
| CARTER, CAROLE L | NEWARK | OH | 43055 | 07/25/2016 | 100.00 | RETIRED | 201610210200524417 |
| CARTER, CAROLE L | NEWARK | OH | 43055 | 07/25/2016 | 100.00 | RETIRED | 201610210200524417 |
| CARTER, DARYL J | IRVINE | CA | 92614 | 06/21/2018 | 1000.00 | AVANATH | 201807200200628174 |
| CARTER, DON E | SEA ISLAND | GA | 31561 | 02/19/2010 | 350.00 | RETIRED | 10020242845 |
| CARTER, JENNIFER W | MEMPHIS | TN | 38111 | 07/28/2016 | 2700.00 | HOMEMAKER | 201610210200524417 |
| CARTER, JENNIFER W | MEMPHIS | TN | 38111 | 07/28/2016 | 2700.00 | HOMEMAKER | 201610210200524417 |
| CARTER, JOHN L | COLUMBUS | OH | 43215 | 09/15/2016 | 1000.00 | NATIONWIDE INSURANCE | 201610210200524417 |
| CARTER, JOHN L | COLUMBUS | OH | 43215 | 04/14/2009 | 1000.00 | NATIONWIDE INSURANCE | 29020260372 |
| CARTER, JOHN L | COLUMBUS | OH | 43215 | 04/15/2016 | 500.00 | NATIONWIDE INSURANCE | 201610210200516675 |
| CARTER, JOHN L | COLUMBUS | OH | 43215 | 09/15/2016 | 1000.00 | NATIONWIDE INSURANCE | 201610210200524417 |
| CARTER, JOHN L | COLUMBUS | OH | 43215 | 06/25/2015 | 500.00 | NATIONWIDE INSURANCE | 201507160200192219 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 05/11/2015 | 100.00 | NA | 201507160200192219 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 05/28/2010 | 2400.00 | RETIRED | 10020441708 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 11/07/2013 | 400.00 | N/A | 14020123923 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 11/07/2013 | 2100.00 | N/A | 14020123923 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 08/02/2013 | 500.00 | RETIRED | 13020510956 |
| CARTER, LEE | CINCINNATI | OH | 45208 | 05/11/2015 | 2300.00 | NA | 201507160200192220 |
| CARTER, LEE MR | CINCINNATI | OH | 45208 | 02/02/2009 | 2400.00 | RETIRED | 29020173715 |
| CARTER, NICK | HUNTINGTON | WV | 25705 | 04/21/2010 | 1000.00 | NRP LP | 10020441708 |
| CARTER, NICK | HUNTINGTON | WV | 25705 | 09/21/2010 | 2400.00 | NRP LP | 10020713896 |
| CARTER, PETER | MINNEAPOLIS | MN | 55419 | 12/11/2015 | 1000.00 | DELTA AIRLINES | 201602010200021160 |
| CARTER, ROBERT B | MEMPHIS | TN | 38120 | 07/28/2016 | 2700.00 | FEDEX | 201610210200524418 |
| CARTER, ROBERT B | MEMPHIS | TN | 38120 | 07/28/2016 | 2700.00 | FEDEX | 201610210200524418 |
| CARTER, SHANNON | CINCINNATI | OH | 45208 | 11/07/2013 | 2500.00 | CRAYONS TO COMPUTERS | 14020123923 |
| CARTER, SHANNON | CINCINNATI | OH | 45208 | 05/08/2015 | 2700.00 | CRAYONS TO COMPUTERS | 201507160200192220 |
| CARTER, SHANNON | CINCINNATI | OH | 45208 | 05/28/2010 | 2400.00 | CRAYONS TO COMPUTERS | 10020441709 |
| CARTER, SHANNON | CINCINNATI | OH | 45208 | 05/08/2015 | 200.00 | CRAYONS TO COMPUTERS | 201507160200192220 |
| CARTER, SHANNON MRS | CINCINNATI | OH | 45208 | 02/02/2009 | 2400.00 | CRAYONS TO COMPUTERS | 29020173715 |
| CARTNER, JACK O | CAMBRIDGE | OH | 43725 | 05/16/2016 | 50.00 | MO TRIM INC. | 201610210200516675 |
| CARTO, DAVE | MANSFIELD | OH | 44906 | 05/17/2016 | 250.00 | SNOW TRAILS | 201610210200516676 |
| CARTO, DAVE | MANSFIELD | OH | 44906 | 12/17/2009 | 1095.00 | SNOW TRAILS | 10020071179 |
| CARTRIGHT, GLENN | HEBRON | OH | 43025 | 07/12/2010 | 250.00 | N/A | 10020713896 |
| CARTRIGHT, GLENN | HEBRON | OH | 43025 | 01/22/2016 | 250.00 | N/A | 201603030200076606 |
| CARTWRIGHT, BILL | CINCINNATI | OH | 45227 | 07/01/2015 | 250.00 | NA | 201510160200272981 |
| CARTWRIGHT, GLENN P | HEBRON | OH | 43025 | 02/17/2016 | 250.00 | 201603030200076607 | |
| CARTWRIGHT, THOMAS | GAHANNA | OH | 43230 | 10/01/2010 | 250.00 | JPMORGAN CHASE | 10020923577 |
| CARTWRIGHT, WILLIAM | CINCINNATI | OH | 45227 | 11/20/2015 | 250.00 | RETIRED | 201602010200021160 |
| CARTWRIGHT, WILLIAM | CINCINNATI | OH | 45227 | 09/30/2015 | 250.00 | RETIRED | 201510160200272981 |
| CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 03/16/2015 | 250.00 | GATEWAY FREIGHT FORWARDING | 15020133837 |
| CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 04/16/2015 | 250.00 | GATEWAY FREIGHT FORWARDING | 201507160200192221 |
| CARUCCI, WAYNE | CINCINNATI | OH | 45241 | 07/14/2015 | 250.00 | GATEWAY FREIGHT FORWARDING | 201510160200272981 |
| CARULAS, JAMES P | CLEVELAND | OH | 44120 | 10/09/2016 | 250.00 | MEADEN A MOORE LLP | 201610280200631942 |
| CARULAS, JAMES P | CLEVELAND | OH | 44120 | 07/27/2015 | 250.00 | MEADEN A MOORE LLP | 201510160200272982 |
| CARUSO, CAROL A | SOLON | OH | 44139 | 03/16/2010 | 1000.00 | 10020242845 | |
| CARUSO, JOSEPH | ORLANDO | FL | 32801 | 08/31/2016 | 250.00 | REALTICORP INC | 201610210200524418 |
| CARUSO, JOSEPH | ORLANDO | FL | 32801 | 08/31/2016 | 250.00 | REALTICORP INC | 201610210200524418 |
| CARVIN, MICHAEL A | WASHINGTON | DC | 20008 | 06/23/2009 | 500.00 | JONES DAY | 29020260172 |
| CARY, BILL | DARIEN | CT | 06820 | 02/22/2010 | 2400.00 | GE CAPITAL | 10020242845 |
| CARY, MARY K | CHEVY CHASE | MD | 20815 | 09/15/2009 | 1000.00 | SELF EMPLOYED | 29020373702 |
| CARY, ROBERT M | CHEVY CHASE | MD | 20815 | 09/15/2009 | 1000.00 | WILLIAMS & CONNOLLY | 29020373702 |
| CASALE, CARL M | WEST SAINT PAUL | MN | 55118 | 06/03/2015 | 1000.00 | CHS | 201507160200192221 |
| CASAZZA, WILLIAM J | AVON | CT | 06001 | 10/06/2010 | 2400.00 | 10020923578 | |
| CASE, ALAN | COLUMBUS | OH | 43221 | 04/20/2016 | 50.00 | N/A | 201610210200516676 |
| CASEY, DONALD M | DUBLIN | OH | 43017 | 06/02/2015 | 2500.00 | CARDINAL HEALTH | 201507160200192221 |
| CASEY, DONALD M | DUBLIN | OH | 43017 | 07/30/2016 | 2000.00 | CARDINAL HEALTH | 201610210200524418 |
| CASEY, DONALD M | DUBLIN | OH | 43017 | 07/30/2016 | 2000.00 | CARDINAL HEALTH | 201610210200524418 |
| CASEY, DONALD M | DUBLIN | OH | 43017 | 06/23/2016 | 500.00 | CARDINAL HEALTH | 201610210200516677 |
| CASEY, JAMES P | MORRISTOWN | NJ | 07960 | 10/12/2010 | 1000.00 | JPMORGAN CHASE | 10020923578 |
| CASEY, JOHN PETER | BETHESDA | MD | 20817 | 06/21/2018 | 2000.00 | MERIDIAN INVESTMENTS | 201807200200628175 |
| CASEY, KEVIN M | BEDFORD | NH | 03110 | 10/26/2010 | 2000.00 | COMCAST CORP. | 10021043964 |
| CASEY, MICHAEL | NORWALK | CT | 06853 | 11/27/2013 | 2300.00 | BLACKSTONE | 14020123924 |
| CASH, JUDITH | SHORT HILLS | NJ | 07078 | 03/12/2016 | 2700.00 | N/A | 201604190200128423 |
| CASH, THOMAS A | NEW YORK | NY | 10006 | 03/09/2016 | 2700.00 | ESSEX LAKE PROPERTIES LLC | 201604190200128423 |
| CASHIN, RICHARD M | NEW YORK | NY | 10028 | 10/06/2010 | 1000.00 | JPMORGAN CHASE | 10020923578 |
| CASHION, JOSEPH | NEW YORK | NY | 10019 | 12/11/2015 | 2700.00 | NORTHWATER CAPITAL CO | 201602010200021160 |
| CASPER, BRAD | PARADISE VALLEY | AZ | 85253 | 06/26/2009 | 500.00 | DIAL CORPORATION | 29020260194 |
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