Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission

 


Individuals Who Gave To This Committee

Whose Last Name Begins With The Letter 'S'

PORTMAN FOR SENATE COMMITTEE

Party: No Associated Party

9856 ARCHER LANE
DUBLIN, Ohio 43017

The query you have chosen matched 3623 individual contributions.
Displaying 1001 through 1500 contributers.


Previous Page Page 3 of 8 [ 1 2 3 4 5 6 7 8 ] Next Page
ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
SEIDENBERG, IVAN GWEST NYACKNY1099401/30/20152600.00PERELLA WEINBERG PARTERS, LP15020134198
SEIDENBERG, PHYLLISWEST NYACKNY1099401/30/20152600.00N/A15020134198
SEIDENBERG, PHYLLISWEST NYACKNY1099401/30/20152600.00N/A15020134199
SEIDENFELD, ASTRISHAKER HTSOH4412209/27/20091000.00PENN PETROLEUM CO29020373887
SEIDENFELD, ASTRISHAKER HTSOH4412206/28/20101000.00PENN PETROLEUM CO10020442123
SEIF, HERBERT MDENGLEWOODNJ0763106/08/2011500.00SELF11020273618
SEIF, RICHARD JCHAGRIN FALLSOH4402306/22/2010500.00SENIOR VICE PRESIDENT10020442123
SEIFRIED, GEORGETOLEDOOH4361510/19/2010250.00 10021044061
SEIGLE, HARRYCHICAGOIL6061105/31/2016500.00ELGIN COMPANY LLC201610210200517269
SEIKMAN, ROBERTPLAIN CITYOH4306408/29/20161000.00THE SEIKMAN CO201610210200525131
SEIKMAN, ROBERT WPLAIN CITYOH4306408/29/20161000.00THE SEIKMAN CO201610210200525131
SEIPLE, DOUGLAS LBOWLING GREENOH4340210/15/201675.00N/A201610280200632045
SEKULICH, GRETCHANMASSILLONOH4464609/05/2013250.00FIRST ENERGY13020511067
SELADIN, MAVIS ELAKESIDE PARKKY4101711/22/2009250.00N/A10020071390
SELDENRIGHT, JAMES BNEW PHILADELPHIAOH4466308/05/2016250.00USA LABE EXPRESS201610210200525131
SELDENRIGHT, JAMES BNEW PHILADELPHIAOH4466308/05/2016250.00USA LABE EXPRESS201610210200525131
SELF, E ANNODESSATX7976105/13/2010500.00 10020442124
SELHORST, TIMOTHY WCHAGRIN FALLSOH4402206/30/20102000.00AMERICAN SPRING WIRE CORP.10020442124
SELHORST, TIMOTHY WCHAGRIN FALLSOH4402208/06/20152700.00AMERICAN SPRING WIRE CORP.201510160200273281
SELHORST, TIMOTHY WCHAGRIN FALLSOH4402203/30/20181000.00AMERICAN SPRING WIRE CORP201804200200343729
SELIG, STEVEATLANTAGA3030905/18/2016250.00SELIG, ENTERPRISES, INC.201610210200517269
SELLS, MARKLANCASTEROH4313009/27/2016150.00LANCASTER BLDG. CO.201610210200525132
SELLS, MARKLANCASTEROH4313009/27/2016150.00LANCASTER BLDG CO201610210200525132
SELMAN, ALICESEA ISLANDGA3156110/16/2015500.00SELMAN AND CO201602010200021496
SELMAN, DAVID LCLEVELANDOH4412405/28/20151000.00SELMAN AND COMPANY201507160200192664
SELMAN, JOHNSEA ISLANDGA3156110/16/2015500.00SELMAN AND CO201602010200021496
SELTMAN, PAULCINCINNATIOH4523003/31/20161000.00CRESCENT PAPER TUBE201604190200128650
SELTMAN, PAULCINCINNATIOH4523003/17/2016100.00CRESCENT PAPER TUBE201604190200128649
SELTMAN, PAULCINCINNATIOH4523002/21/2016250.00N/A201603030200076831
SELTMAN, PAULCINCINNATIOH4523006/22/20161500.00N/A201610210200517269
SEMBLER, BETTYST PETERSBURGFL3370703/23/20102400.00N/A10020243231
SEMBLER, BETTY SST PETERSBURGFL3370101/13/20162700.00N/A201603030200076832
SEMBLER, BETTY SST PETERSBURGFL3370101/13/2016100.00N/A201603030200076832
SEMBLER, BETTY SST PETERSBURGFL3370101/30/20152600.00N/A15020134199
SEMBLER, BRENT WST PETERSBURGFL3370703/23/20102400.00THE SEMBLER CO.10020243231
SEMBLER, BRENT WST PETERSBURGFL3370703/23/20102400.00THE SEMBLER CO.10020243232
SEMBLER, GREGORY SSEMINOLEFL3377703/23/20102000.00THE SEMBLER CO.10020243232
SEMBLER, MELVINST PETERSBURGFL3370101/13/2016100.00THE SEMBLER COMPANY201603030200076832
SEMBLER, MELVINST PETERSBURGFL3370101/13/20162700.00THE SEMBLER COMPANY201603030200076833
SEMBLER, MELVINST PETERSBURGFL3370703/23/20102400.00SELF10020243232
SEMBLER, MELVINST PETERSBURGFL3370101/30/20152600.00THE SEMBLER COMPANY15020134199
SEMMEL, DAVID RBLOOMINGTONIN4740806/25/20101000.00MORAINE LLC10020442124
SEMNANI, KHOSROW BSALT LAKE CITYUT8414703/30/2016500.00SK HART MANAGEMENT, LLC201604190200128650
SENA, PETER P IIIWEXFORDPA1509009/10/2013750.00FENOC13020511068
SENGER, JOSEPH MCINCINNATIOH4523107/25/201650.00 201610210200525132
SENGER, JOSEPH MCINCINNATIOH4523108/25/201650.00 201610210200525132
SENGER, JOSEPH MCINCINNATIOH4523107/25/201650.00 201610210200525132
SENGER, JOSEPH MCINCINNATIOH4523108/25/201650.00 201610210200525132
SENKO, MICHAEL CBOLINGBROOKIL6049007/29/2009500.00WOLF & COMPANY LLP29020373887
SENKOWSKI, MICHAELWASHINGTONDC2000601/10/2016500.00WILEY REIN LLC201603030200076563
SENN, WILLIAM EWASHINGTONDC2000303/27/2015500.00VERIZON15020134200
SENNETT, DAVEWESTERN SPRINGSIL6055807/30/20161000.00SSI201610210200525133
SENNETT, DAVEWESTERN SPRINGSIL6055807/30/20161000.00SSI201610210200525133
SENSALE, PAUL MPORT WASHINGTONNY1105005/13/2013500.00CHIEF TAX OFFICER13020322039
SENSEL, FRANK BDAYTONOH4542909/22/2015499.00N/A201510160200273281
SENSEL, FRANK BDAYTONOH4542909/07/2010250.00NA10020714481
SENSEL, FRANK BDAYTONOH4542911/26/2015499.00N/A201602010200021496
SENSEL, ROBERT DSHERRODSVILLEOH4467506/30/2009500.00DOVER HYDRAULICS, INC.29020260221
SENSER, JERROLD KHIGHLAND PARKIL6003504/26/20161000.00INSTITUTIONAL CAPITAL201610210200517270
SERAMUR, JOAN TMINOCQUAWI5454809/27/2014500.00WILLIAMS REALTY14021034826
SERBIN, DANIEL SAVON LAKEOH4401208/25/2010750.00PARKER HANNIFIN10020714481
SEREMETIS, JAMES VFAIRMONTWV2655406/18/2009500.00US MACHINE, INC.29020260230
SERENE, MICHAEL DAKRONOH4433309/08/2010200.00 10020714482
SERGI, PAUL DTALLMADGEOH4427805/29/2016500.00PDS CAPITAL MANAGEMENT201610210200517270
SERGI, PAUL DTALLMADGEOH4427810/05/20162200.00PDS CAPITAL MANAGEMENT201610280200632045
SERIAN, MARYGAHANNAOH4323006/10/2009500.00NATIONWIDE FINANCIAL29020260242
SERIAN, MARYNEW ALBANYOH4305410/14/2016250.00 201610280200632045
SERLAN, MARYGAHANNAOH4323003/21/2010200.00NATIONWIDE FINANCIAL10020243233
SETA, JULIE MCARMELIN4603206/12/2009250.00MEDELA, INC.29020260023
SETA, MARGARETCINCINNATIOH4523309/30/2009250.00HOMEMAKER29020373888
SETHI, NELLPEPPER PIKEOH4412406/22/20102000.00TRANSTAR INDUSTRIES INC.10020442125
SETHI, SUSHIL MMANSFIELDOH4490606/30/20161000.00SELF201610210200517270
SETZER, FRED JRDAYTONOH4542906/18/2010750.00SETZER CORP.10020442125
SETZER, FRED JRDAYTONOH4542901/20/20101900.00SETZER CORPORATION10020243233
SETZER, FRED JRDAYTONOH4542905/20/2009500.00SETZER CORPORATION29020260273
SETZER, FRED JRDAYTONOH4542901/20/2010500.00SETZER CORPORATION10020243233
SEVER, OLIVERGROVE CITYOH4312303/06/2015300.00AMERICAN ELECTRIC POWER15020134200
SEVERINO, PAUL JWESTONMA0249302/24/20172700.00N/A - RETIRED201704200200124078
SEVERINO, PAUL JWESTONMA0249302/24/20172700.00N/A - RETIRED201704200200124078
SEVILLE, THOMASVALLEY PARKMO6308803/03/2016250.00N/A201604190200128650
SEVO, JOHN MDENVERCO8023002/12/20161000.00SPECTRUM RETIREMENT COMMUNIT201603030200076833
SEWARD, ELLEN RTERRACE PARKOH4517405/27/20151000.00CHESAPEAKE IRB201507160200192664
SEWARD, ELLEN RTERRACE PARKOH4517412/04/20151000.00CHESAPEAKE IRB201602010200021497
SEWARD, NANCY MRSTERRACE PARKOH4517403/04/20092400.00HOMEMAKER29020173916
SEWARD, NANCY MRSTERRACE PARKOH4517403/04/20092400.00HOMEMAKER29020173916
SEWARD, THOMASTERRACE PARKOH4517405/27/20152700.00NORTHEAST RADIOLOGY201507160200192665
SEWARD, THOMASTERRACE PARKOH4517405/27/20151700.00NORTHEAST RADIOLOGY201507160200192665
SEWARD, THOMASTERRACE PARKOH4517410/13/20141000.00NORTHEAST RADIOLOGY15020090776
SEWARD, THOMAS DRTERRACE PARKOH4517403/04/20092400.00NORTHEAST RADIOLOGY, INC.29020173917
SEWARD, THOMAS DRTERRACE PARKOH4517403/04/20092400.00NORTHEAST RADIOLOGY, INC.29020173916
SEWARD, WALTER DBEAVERCREEKOH4543206/30/2016250.00RETIRED201610210200517271
SEWARD, WALTER DBEAVERCREEKOH4543212/30/2015100.00RETIRED201602010200021497
SEWARD, WALTER DBEAVERCREEKOH4543201/31/2016100.00RETIRED201603030200076833
SEWARD, WALTER DBEAVERCREEKOH4543206/30/2015300.00RETIRED201507160200192665
SEWARD, WALTER DBEAVERCREEKOH4543209/30/2014250.00RETIRED14021034826
SEWARD, WALTER DBEAVERCREEKOH4543203/31/2015300.00RETIRED15020134200
SEWELL, BRUCEATHERTONCA9402709/02/20152700.00APPLE, INC.201510160200273282
SEWELL, BRUCEATHERTONCA9402709/02/20152700.00APPLE, INC.201510160200273281
SEWELL, CYNTHIAATHERTONCA9402709/02/20152700.00N/A201510160200273282
SEWELL, CYNTHIAATHERTONCA9402709/02/20152700.00N/A201510160200273282
SEWELL, MONIQUECINCINNATIOH4524309/16/2016200.00RETIRED201610210200525133
SEWELL, MONIQUECINCINNATIOH4524309/30/2016100.00RETIRED201610210200525133
SEWELL, MONIQUECINCINNATIOH4524309/16/2016200.00RETIRED201610210200525133
SEWELL, MONIQUECINCINNATIOH4524304/29/2016200.00RETIRED201610210200517271
SEWELL, MONIQUECINCINNATIOH4524302/29/2016200.00N/A201604190200128651
SEWELL, MONIQUECINCINNATIOH4524307/24/2014200.00N/A14021034826
SEWELL, MONIQUECINCINNATIOH4524309/30/2016100.00RETIRED201610210200525133
SEWELL, MONIQUECINCINNATIOH4524309/18/2015200.00N/A201510160200273283
SEXTON, JAMESSCOTTSDALEAZ8525405/19/2016500.00REALTY ONE GROUP201610210200517272
SEYMON, PAMELA SNEW YORKNY1001907/01/2010714.29PAUL WEISS RIFKIND ET AL10020713769
SFREDDO, RYANRYENY1058012/05/20171000.00RED STONE EQUITY PARTNERS201802060200129702
SGANGA, JOHNSCARSDALENY1058312/08/20142000.00INNOVATIX & ESSENIA15020090776
SHACKELFORD, DONALD BCOLUMBUSOH4323004/28/20101000.00N/A10020442125
SHACKELFORD, THEKLA RCOLUMBUSOH4321510/16/20152700.00SELF201602010200021497
SHADE, WILLARD N JRZANESVILLEOH4370109/03/2010220.00ACI SERVICES INC.10020714483
SHADE, WILLARD N JRZANESVILLEOH4370107/26/2010250.00ACI SERVICES INC.10020714482
SHADE, WILLARD N JRTHORNVILLEOH4307605/19/2015250.00ACI SERVICES INC.201507160200192666
SHADE, WILLARD N JRTHOMVILLEOH4307608/25/2016200.00ACI SERVICES INC.201610210200525134
SHADE, WILLARD N JRTHOMVILLEOH4307608/25/2016200.00ACI SERVICES INC.201610210200525134
SHADE, WILLARD N JRTHORNVILLEOH4307603/13/2016250.00ACI SERVICES INC.201604190200128651
SHAEFFER, RICHARDWILLOWICKOH4409510/29/2016100.00 201612130200777809
SHAFFER, RICHARDCINCINNATIOH4524110/09/2016100.00 201610280200632046
SHAFFNER, GEORGE PFINDLAYOH4584008/25/20101000.00MARATHON PETROLEUM CO. LLC10020714484
SHAFRAN, JOSEPH MUNIVERSITY HEIGHTSOH4411812/01/20091000.00PARAN MANAGEMENT COMPANY10020071403
SHAFRAN, JOSEPH MUNIVERSITY HEIGHTSOH4411811/15/20151500.00PARAN MANAGEMENT COMPANY201602010200021498
SHAFRAN, JOSEPH MUNIVERSITY HEIGHTSOH4411803/30/2010400.00PARAN MANGEMENT COMPANY10020243234
SHAFTMAN, FREDATLANTAGA3032704/20/20161000.00RETIRED201610210200517272
SHAFTMAN, FREDRICK KATLANTAGA3032706/25/2010500.00 10020442126
SHAH, IJAZINDEPENDENCEOH4413106/30/20151000.00PRIMEWOOD CRAFT201507160200192666
SHAH, JAINORTHVILLEMI4816812/11/20151000.00DELTA FAUCET CO201602010200021498
SHAH, P BFRANKLINTN3706707/01/2015407.50INGRAM BARGE CO201510160200273283
SHAH, UDAYHOUSTONTX7703009/13/20161000.00PRESIGE LABORATORY201610210200525134
SHAH, UDAYHOUSTONTX7703009/13/20161000.00PRESIGE LABORATORY201610210200525134
SHAHSAVARL, MICHAELBRENTWOODTN3702706/15/20102500.00MRC LLC10020442126
SHAIA, VICTOR TWESTLAKEOH4414507/25/2016100.00SELF201610210200525134
SHAIA, VICTOR TWESTLAKEOH4414507/25/2016100.00SELF201610210200525134
SHALLENBERGER, ROXANNEOREMUT8409704/07/2016250.00HOMEMAKER201610210200517273
SHALLENBERGER, STEVEOREMUT8409704/07/2016250.00BECOMING YOUR BEST201610210200517273
SHANAHAN, JAMESCINCINNATIOH4520810/01/20102400.00JP MORGAN CHASE10020923643
SHANAHAN, KATHLEENTAMPAFL3362903/10/2010500.00WRS COMPASS10020243234
SHANAHAN, KATHLEENTAMPAFL3362906/10/2009500.00WRS COMPASS29020260093
SHANKLIN, WILLIAM LAURORAOH4420210/15/2010250.00SELFEMPLOYED10021044061
SHANKS, ROBERT L JRBIRMINGHAMMI4800907/20/20162000.00FORD MOTOR CO.201610210200525135
SHANKS, ROBERT L JRBIRMINGHAMMI4800908/30/20152000.00FORD MOTOR CO.201510160200273283
SHANKS, ROBERT L JRBIRMINGHAMMI4800907/20/20162000.00FORD MOTOR CO.201610210200525135
SHANLEY, DEANCINCINNATIOH4524305/21/2015250.00NORTHEAST RADIOLOGY, INC.201507160200192667
SHANLEY, DEANCINCINNATIOH4524309/03/20121000.00NORTHEAST RADIOLOGY, INC.13020252628
SHANNON, PATRICKHILLSBOROUGHCA9401005/20/2009250.00GOVERNMENT RELATIONS COUNSEL29020260401
SHANNON, THOMAS J JRTAMPAFL3361803/10/20101000.00T-BIRD RESTAURANT GROUP, INC10020243234
SHANSBY, J GSAN FRANCISCOCA9411103/11/20102400.00PARTIDA TEQUILA, LLC10020243235
SHANSBY, J GARYSAN FRANCISCOCA9411109/30/20131000.00SELF13020511068
SHAO, RUISYLVANIAOH4356009/12/2016110.00FIRST SOLAR201610210200525135
SHAO, RUISYLVANIAOH4356008/19/2016100.00FIRST SOLAR201610210200525135
SHAO, RUISYLVANIAOH4356008/19/2016100.00FIRST SOLAR201610210200525135
SHAO, RUISYLVANIAOH4356009/12/2016110.00FIRST SOLAR201610210200525135
SHAPIRO, JEFFREYWASHINGTONDC2000508/13/2014500.00PECKMADIGANJONES14021034827
SHAPIRO, KEITHHIGHLAND PARKIL6003504/13/20161000.00GREENBERG TRAURIG201610210200517273
SHAPIRO, MICKEYFARMINGTON HILLSMI4833405/30/20142600.00LAUTREC LIMITED14020561230
SHAPIRO, MICKEYFARMINGTON HILLSMI4833405/30/20142400.00LAUTREC LIMITED14020561231
SHAPIRO, STEVEN GNEWBURYPORTMA0195010/13/2009250.00MERRIMACK MANAGEMENT10020071403
SHARFENBERGER, MICHAELCINCINNATIOH4523609/24/20151000.00GLEN BYRNE REALTY CO201510160200273284
SHARKEY, BRIAN MBALA CYNWYDPA1900406/11/20131000.00KARR BARTH ADMINISTRATORS, I13020322040
SHARMA, DEVENGREENWICHCT0683108/17/20101000.00STANDARD AND POORS10020714484
SHARMA, VIBHUWAYZATAMN5539111/05/20141000.00ZURICH15020090776
SHAROFF, SURESH RDUBLINOH4301606/30/2016250.00AMARCHAND, MANGALDAS, SURESH201610210200517274
SHARP, DEREK PCOLUMBUSOH4320912/30/2015500.00NAVIGATOR MGMT PARTNERS201602010200021498
SHARP, RICHARD LRICHMONDVA2324205/03/20102400.00V TEN CAPITAL PARTNERS10020442126
SHARP, SHERRYRICHMONDVA2324205/03/20102400.00N/A10020442127
SHARROCK, ROBERTBRYANOH4350607/25/2016110.00N/A201610210200525136
SHARROCK, ROBERTBRYANOH4350607/25/2016110.00N/A201610210200525136
SHATTUCK, MAYO ABALTIMOREMD2121012/17/20091000.00CONSTELLATION ENERGY10020071403
SHAUGHNESSY, MARIAN KGATES MILLSOH4404002/26/20152700.00SELF15020134201
SHAUGHNESSY, MARIAN KGATES MILLSOH4404003/25/20102400.00SELF10020243235
SHAUGHNESSY, MARIAN KGATES MILLSOH4404003/25/20102400.00SELF10020243235
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404009/27/2009400.00COLOR MATRIX CORP29020373888
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404002/26/2015800.00CHEMIPLAST, INC.15020134201
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404012/30/20091300.00COLOR MATRIX10020071404
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404003/31/20141000.00COLOR MATRIX14020270693
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404002/26/20151700.00CHEMIPLAST, INC.15020134201
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404006/23/20091000.00COLORMATRIX CORP.29020260010
SHAUGHNESSY, MICHAEL RGATES MILLSOH4404009/27/20091100.00COLOR MATRIX CORP29020373888
SHAUGHNESSY, MICHAEL R MRGATES MILLSOH4404003/28/20091000.00COLORMATRIX CORP.29020173917
SHAULL, BETTY BTULSAOK7413709/27/2016250.00BANK OF CUSHING201610210200525136
SHAULL, BETTY BTULSAOK7413709/27/2016250.00BANK OF CUSHING201610210200525136
SHAW, ANDREW HKENILWORTHIL6004306/01/2010500.00SIDLEY AUSTIN LLP10020442127
SHAW, HARRY IVPERRYSBURGOH4355108/21/2010500.00OWENS CORNING10020714485
SHAW, J CCARTERSVILLEGA3012010/29/20092400.00N/A10020071404
SHAW, J CCARTERSVILLEGA3012010/29/20092400.00N/A10020071404
SHAW, JOHNLEXINGTONKY4050403/06/2010250.00SELF10020243236
SHAW, ROBERT EDALTONGA3072012/01/20151000.00ENGINEERED FLOORS, LLC201602010200021499
SHAWHAN, ELAINE TBROADVIEW HEIGHTSOH4414705/22/2010250.00DIOCESE OF CLEVELAND10020442127
SHAY, BRIAN FEDGEWOODKY4101708/31/2015500.00THE UROLOGY GROUP201510160200273284
SHAY, BRIAN FEDGEWOODKY4101707/19/2013350.00THE UROLOGY GROUP13020511068
SHAY, BRIAN FEDGEWOODKY4101706/25/2018500.00THE UROLOGY GROUP201807200200628184
SHEA, JAMESDENVILLENJ0783401/14/20161000.00PRUDENTIAL FINANCIAL201603030200076834
SHEA, JOHN CCINCINNATIOH4520807/15/2015500.00FIFTH THIRD BANK201510160200273284
SHEA, ROBERT JALEXANDRIAVA2230110/05/20101000.00GRANT & THORNTON, LLP10020923644
SHEAKLEY, ANNCINCINNATIOH4524312/11/20151000.00SHEAKLEY GROUP201602010200021499
SHEAKLEY, LARRYCINCINNATIOH4524309/20/20161300.00SHEAKLEY201610210200525136
SHEAKLEY, LARRYCINCINNATIOH4524310/20/20131000.00THE SHEAKLEY GROUP14020124084
SHEAKLEY, LARRYCINCINNATIOH4524309/20/20161300.00SHEAKLEY201610210200525136
SHEAKLEY, LARRYCINCINNATIOH4524306/05/20151700.00THE SHEAKLEY GROUP201507160200192667
SHEAKLEY, LARRYCINCINNATIOH4524306/05/20151000.00THE SHEAKLEY GROUP201507160200192667
SHEAKLEY, LARRY MRCINCINNATIOH4524303/08/20092400.00THE SHEAKLEY GROUP29020173917
SHEAKLEY, LARRY MRCINCINNATIOH4524303/08/20092400.00THE SHEAKLEY GROUP29020173918
SHEAKLEY, MATTHEWCINCINNATIOH4524206/17/20151000.00SHEAKLEY201507160200192668
SHEAKLEY, ROBINCINCINNATIOH4524311/12/20132000.00SIBCYCLINE REALTORS14020124084
SHEANSHANG, GREGMAINEVILLEOH4503908/10/20162700.00JBM ENVELOPE201610210200525137
SHEANSHANG, GREGMAINEVILLEOH4503908/10/20162700.00JBM ENVELOPE201610210200525137
SHEAR, HERBERTPALM BEACHFL3348005/02/20162500.00N/A201610210200517274
SHEARER, WILLIAMWESTERVILLEOH4308206/20/201620.16RETIRED201610210200517275
SHEARER, WILLIAMWESTERVILLEOH4308206/09/201625.00RETIRED201610210200517274
SHEARER, WILLIAMWESTERVILLEOH4308203/09/201625.00RETIRED201604190200128651
SHEARER, WILLIAMWESTERVILLEOH4308202/15/201625.00RETIRED201603030200076834
SHEARER, WILLIAMWESTERVILLEOH4308201/08/201620.16RETIRED201603030200076834
SHEARER, WILLIAMWESTERVILLEOH4308209/28/201625.00RETIRED201610210200525138
SHEARER, WILLIAMWESTERVILLEOH4308208/10/201620.16RETIRED201610210200525137
SHEARER, WILLIAMWESTERVILLEOH4308207/19/201620.16RETIRED201610210200525137
SHEARER, WILLIAMWESTERVILLEOH4308209/28/201625.00RETIRED201610210200525138
SHEARER, WILLIAMWESTERVILLEOH4308208/10/201620.16RETIRED201610210200525137
SHEARER, WILLIAMWESTERVILLEOH4308207/19/201620.16RETIRED201610210200525137
SHEARER, WILLIAMWESTERVILLEOH4308211/02/201525.00RETIRED201602010200021499
SHEEHAN, EARLNORTH CANTONOH4472001/10/2016250.00SELF201603030200076835
SHEELER, TIMOTHY DAKRONOH4431311/22/20092000.00FIRST CREDIT INTERNATIONAL10020071405
SHEERON, CHRISTOPHERSTAMFORDCT0690205/26/2016250.00RSR PARTNERS201610210200517275
SHEFFER, SCOTTCINCINNATIOH4524406/30/2010250.00VENTURE MEDICAL10020442128
SHEFFNER, BENJAMIN SLOS ANGELESCA9006806/17/2015500.00MPAA201507160200192668
SHEFT, ROBERTATLANTAGA3030501/21/20102400.00 10020243236
SHEINBAUM, MARC SCHAPPAQUANY1051410/22/20101000.00JPMORGAN CHASE10021044062
SHEIOWITZ, GREGGWASHINGTONDC2000910/07/2014500.00ZURICH NORTH AMERICA15020090778
SHEKELL, ROBERTCOSTA MESACA9262705/12/20152700.00QBE201507160200192668
SHELBY, DAVIDCOLUMBUSOH4321509/15/2016100.00N/A201610210200525138
SHELBY, DAVIDCOLUMBUSOH4321509/15/2016100.00N/A201610210200525138
SHELBY, DAVIDCOLUMBUSOH4321505/04/2016100.00N/A201610210200517275
SHELBY, RICHARD DMCLEANVA2210107/25/2011250.00CAPITOL HILL CONSULTING GROU12020684636
SHELK, JOHNARLINGTONVA2220109/08/2016500.00CALPINE CORPORATION201610210200525138
SHELK, JOHNARLINGTONVA2220109/08/2016500.00CALPINE CORPORATION201610210200525138
SHEN, JESSIECINCINNATIOH4524308/08/2014250.00 14021034827
SHENK, SHIRLEY FMINSTEROH4586503/21/20101000.00N/A10020243236
SHENKER, JOSEPH CNEW YORKNY1000404/30/20101000.00SULLIVAN & CROMWELL10020442128
SHEPARD, MARKCANTONOH4470803/16/2015500.00SPECTRUM ORTHOPAEDICS15020134202
SHEPARD, NANCYCANTONOH4470803/16/2015500.00NA15020134202
SHEPHERD, ALANAATLANTAGA3033903/19/2016500.00N/A201604190200128652
SHEPHERD, J HATLANTAGA3033910/08/2009500.00SHEPHERD CONSTRUCTION10020071405
SHEPHERD, J HATLANTAGA3033903/24/2010500.00SHEPHERD CONSTRUCTION10020243237
SHEPHERD, J HATLANTAGA3033911/10/2009300.00SHEPHERD CONSTRUCTION10020071405
SHEPHERD, J H MRATLANTAGA3033903/02/2009500.00SHEPHERD CONSTRUCTION29020173918
SHEPHERD, J HAROLDATLANTAGA3033903/19/2016500.00SHEPHERD CONSTRUCTION201604190200128652
SHEPHERD, J HAROLDATLANTAGA3033907/15/2010500.00SHEPHERD CONSTRUCTION10020714485
SHEPHERD, J MICHAELSAN FRANCISCOCA9411512/15/20131600.00BANK OF THE WEST14020124084
SHEPHERD, J MICHAELSAN FRANCISCOCA9411512/18/20141400.00BANK OF THE WEST201602240200075257
SHEPHERD, J MICHAELSAN FRANCISCOCA9411512/18/20141100.00BANK OF THE WEST201602240200075256
SHEPHERD, JOHN MCINCINNATIOH4524311/01/20132600.00SHEPHERD CHEMICAL14020124085
SHEPHERD, JOHN MCINCINNATIOH4524306/16/20091000.00SHEPHERD CHEMICAL29020260320
SHEPHERD, JOHN MCINCINNATIOH4524306/05/2015100.00SHEPHERD CHEMICAL201507160200192669
SHEPHERD, JOHN MCINCINNATIOH4524301/18/20101000.00SHEPHERD CHEMICAL10020243237
SHEPHERD, JOHN MCINCINNATIOH4524306/05/20155300.00SHEPHERD CHEMICAL201507160200192669
SHEPHERD, JOHN MCINCINNATIOH4524304/14/2010400.00SHEPHERD CHEMICAL10020334781
SHEPHERD, NANCY HCINCINNATIOH4520810/20/20131000.00N/A14020124085
SHEPHERD, NANCY HCINCINNATIOH4520812/16/2015500.00HOMEMAKER201602010200021500
SHEPHERD, NANCY HCINCINNATIOH4520805/27/2015850.00N/A201507160200192669
SHEPHERD, THOMASCINCINNATIOH4520810/20/20131000.00THE SHEPHERD CHEMICAL COMPANY14020124085
SHEPHERD, THOMASCINCINNATIOH4520806/30/20102400.00THE SHEPHERD CHEMICAL COMPANY10020442128
SHEPHERD, THOMAS HCINCINNATIOH4520812/16/2015500.00THE SHEPHERD CHEMICAL COMPANY201602010200021500
SHEPHERD, THOMAS HCINCINNATIOH4520805/27/2015150.00THE SHEPHERD CHEMICAL COMPANY201507160200192670
SHEPHERD, THOMAS HCINCINNATIOH4520803/31/20151000.00THE SHEPHERD CHEMICAL COMPANY15020134202
SHEPHERD, THOMAS HCINCINNATIOH4520805/27/2015700.00THE SHEPHERD CHEMICAL COMPANY201507160200192670
SHEPHERD, TOMCINCINNATIOH4520811/23/20101000.00THE SHEPHERD CHEMICAL COMPANY11020042504
SHERIDAN, PHILIP JDAYTONOH4540903/24/2010250.00N/A10020243237
SHERIDAN, PHILIP JDAYTONOH4540904/15/2010250.00N/A10020442129
SHERIN, JANETWESTONCT0688306/14/20162700.00N/A201610210200517276
SHERIN, JANETWESTONCT0688310/20/20132600.00N/A14020124086
SHERIN, KEITHWESTONCT0688302/22/20102400.00GE10020243238
SHERIN, KEITHWESTONCT0688310/19/20102400.00GE10021044062
SHERIN, KEITHWESTONCT0688310/20/20132600.00GE14020124086
SHERIN, KEITHWESTONCT0688306/14/2016200.00GENERAL ELECTRIC COMPANY201610210200517276
SHERIN, KEITH SWESTONCT0688305/25/20152500.00GENERAL ELECTRIC COMPANY201507160200192671
SHERIN, KEITH SWESTONCT0688305/25/2015100.00GENERAL ELECTRIC COMPANY201507160200192670
SHERMAN, ANDREW JNORTH BETHESDAMD2085206/23/2009250.00JONES DAY29020260383
SHERMAN, DONALD CJACKSONWY8300108/22/20101000.00RETIRED10020714486
SHERMAN, KATHRYNMOUNT VERNONOH4305007/09/201675.00NA201610210200525139
SHERMAN, KATHRYNMOUNT VEMONOH4305007/09/201675.00NA201610210200525139
SHERMAN, KATHRYNMOUNT VERNONOH4305006/05/201650.00NA201610210200517277
SHERMAN, KATHRYNMOUNT VERNONOH4305004/12/201675.00NA201610210200517276
SHERMAN, KATHRYNMOUNT VERNONOH4305007/18/201575.00NA201510160200273285
SHERMAN, KATHRYNMOUNT VERNONOH4305008/21/201550.00NA201510160200273285
SHERMAN, KATHRYNMOUNT VERNONOH4305010/27/201650.00NA201612130200777809
SHERMAN, KATHRYNMOUNT VERNONOH4305002/27/201675.00NA201604190200128652
SHERMAN, KATHRYNMOUNT VERNONOH4305009/29/201560.00NA201510160200273285
SHERMAN, MELINDA HCAMP DENNISONOH4511111/16/2009500.00 10020071406
SHERMAN, ROBERT GOXFORDOH4505605/19/2010250.00MIAMI UNIVERSITY10020442129
SHERMAN, ROCHELLE SNEW ROCHELLENY1080409/14/2010250.00SELF10020714486
SHERRILL, RONALD GCHARLOTTENC2821901/19/2010250.00STEELFAB, INC.10020243238
SHERRILL, RONALD GCHARLOTTENC2821902/19/2015250.00STEELFAB, INC.15020134203
SHERRILL, STEPHEN CNEW YORKNY1002106/25/20152700.00BRUCKMANN ROSSER SHERRILL & CO.201507160200192671
SHERRILL, STEPHEN CNEW YORKNY1002106/25/20152700.00BRUCKMANN ROSSER SHERRILL & CO.201507160200192671
SHERWIN, BRIANWAITE HILLOH4409405/15/2015500.00RETIRED201507160200192672
SHERWIN, BRIANWAITE HILLOH4409412/23/20091000.00RETIRED10020071406
SHERWIN, BRIANWAITE HILLOH4409401/06/20161000.00RETIRED201603030200076835
SHERWIN, BRIANWAITE HILLOH4409407/08/2014500.00RETIRED14021034827
SHERWIN, BRIANWAITE HILLOH4409406/28/2010500.00RETIRED10020442129
SHERWOOD, MICHELEROUND ROCKTX7868110/02/20161000.00KELLER WILLIAMS REALTY-RR201610280200632046
SHESTAK, CHARLESGALLIPOLISOH4563106/18/2009500.00WEST VIRGINIA RESOURCES INC.29020260137
SHETH, SAMIRMANHATTAN BEACHCA9026612/17/20131000.00VERITYPOINT (SELF)14020124086
SHEVELL, MYRON PELIZABETHNJ0720112/11/20152700.00NEW ENGLAND MOTOR FREIGHT201602010200021500
SHEVERS, HAROLDCINCINNATIOH4520209/13/20101600.00SPORTSMAN'S MARKET10020714486
SHEVERS, HAROLDCINCINNATIOH4520206/30/20101000.00SPORTSMAN'S MARKET10020442130
SHEVERS, HAROLDCINCINNATIOH4520203/01/20152700.00SPORTSMAN'S MARKET15020134203
SHEVERS, HAROLDCINCINNATIOH4520203/01/20152700.00SPORTSMAN'S MARKET15020134203
SHEVERS, HAROLD MRCINCINNATIOH4520201/26/20092100.00SPORTSMAN'S MARKET29020173918
SHEVERS, SANDRACINCINNATIOH4520203/01/20151700.00HOMEMAKER15020134204
SHEVERS, SANDRACINCINNATIOH4520203/01/20152700.00HOMEMAKER15020134204
SHEVERS, SANDRACINCINNATIOH4520208/08/20141000.00HOMEMAKER14021034828
SHEVERS, SANDRACINCINNATIOH4520209/13/20101400.00HOMEMAKER10020714487
SHEVERS, SANDRA MRSCINCINNATIOH4520201/26/20092100.00HOMEMAKER29020173919
SHEVERS, SANDRECINCINNATIOH4520206/30/20101000.00HOMEMAKER10020442130
SHEW, DAVID WMASSILLONOH4464603/30/20151000.00FIBER CORN15020134204
SHIELDS, CARYPROSPECTKY4005907/23/20121000.00FORT KNOX FINANCIAL SERVICES CORP.13020252628
SHIELDS, CHARLES WSAINT JOSEPHMO6450703/08/20151000.00TRUMAN MEDICAL CENTERS15020134205
SHIELDS, MARGARET CKEY LARGOFL3303712/30/2015250.00NA201602010200021501
SHIELDS, PETER FKEY LARGOFL3303702/10/20102000.00 10020243238
SHIELDS, PETER FKEY LARGOFL3303712/30/2015250.00NA201602010200021501
SHIELDS, THOMAS CRIVERSIDEIL6054607/29/20091000.00K & L GATES, LLP29020373889
SHIFLET, KATHYCOLUMBUSOH4322805/19/2016500.00COLDWELL BANKER KING THOMPSON201610210200517277
SHIGENO, CRAIGBRUSH PRAIRIEWA9860609/27/2016250.00M FINANCIAL GROUP201610210200525140
SHIGENO, SHIGENOBRUSH PRAIRIEWA9860609/27/2016250.00M FINANCIAL GROUP201610210200525140
SHILLITO, BEVERLY FKETTERINGOH4541906/07/20101200.00 10020442130
SHILLMAN, ROBERTRAA FENCHO SANTCA9206708/30/20152700.00COGNEX CORP.201510160200273286
SHINER, KENTPRICEUT8450106/18/2009400.00LONGWALL WEST, INC29020260127
SHIPCHANDLER, KHOZEMAWESTONCT0688305/04/20151000.00GE201507160200192672
SHIPLEY, TONYCINCINNATIOH4524306/03/20091000.00QUEEN CITY ANGELS29020260072
SHIPLEY, TONYCINCINNATIOH4524309/23/2009500.00QUEEN CITY ANGELS29020373889
SHIPP, CHARLIEWASHINGTONDC2000206/30/20091000.00SC PARTNERS, LLC29020260084
SHIRAZI, DARIANSAN FRANCISCOCA9411008/20/20152700.00RADIUS201510160200273286
SHIRCLIFF, ROBERTJACKSONVILLEFL3220407/28/2016250.00RETIRED201610210200525140
SHIRCLIFF, ROBERTJACKSONVILLEFL3220407/28/2016250.00RETIRED201610210200525140
SHIRCLIFF, ROBERT TJACKSONVILLEFL3220402/22/20162700.00NA201603030200076835
SHIRCLIFF, ROBERT TJACKSONVILLEFL3220409/22/2016250.00NA201610210200525140
SHIRCLIFF, ROBERT TJACKSONVILLEFL3220409/22/2016250.00NA201610210200525140
SHIRCLIFF, WAYNECINCINNATIOH4524909/17/2009200.00FIRSTAR BANK CORPORATION29020373889
SHIREY, JEANETTEBIDWELLOH4561408/25/2010250.00GALLIPOLIS CAREER COLLEGE10020714487
SHIREY, ROBERTBIDWELLOH4561408/25/2010500.00GALLIPOLIS CAREER COLLEGE10020714488
SHIRK, B. THOMASTOLEDOOH4362304/07/2016250.00HOOSIER MAGNETICS201610210200517277
SHIRZAD, FARYARNEW YORKNY1028208/29/20162700.00GOLDMAN SACHS201610210200525141
SHIRZAD, FARYARARLINGTONVA2220701/31/20102400.00GOLDMAN SACHS10020243239
SHIVELY, WILLIAMCINCINNATIOH4524307/12/2010250.00N/A10020714488
SHOEMAKER, THOMAS ESIDNEYOH4536509/30/2016250.00S & S MANAGEMENT201610210200525141
SHOEMAKER, THOMAS ESIDNEYOH4536506/18/2016250.00 201610210200517278
SHOEMAKER, THOMAS ESIDNEYOH4536503/31/20101000.00 10020243239
SHOEMAKER, THOMAS ESIDNEYOH4536509/30/2016250.00S & S MANAGEMENT201610210200525141
SHOEMAKER, THOMAS ESIDNEYOH4536511/04/2016200.00S & S MANAGEMENT201612130200777809
SHOEMAKER, THOMAS ESIDNEYOH4536503/05/2016200.00INFORMATION REQUESTED201604190200128653
SHONK, RICHARDMADEIRAOH4524310/05/2016500.00N/A201610280200632047
SHONK, RICHARDMADEIRAOH4524308/05/2016250.00N/A201610210200525141
SHONK, RICHARDMADEIRAOH4524308/05/2016250.00N/A201610210200525141
SHOOP, HARRYLYNCHBURGOH4514202/09/201550.00N/A15020134205
SHOOP, HARRYLYNCHBURGOH4514209/12/201530.00N/A201510160200273286
SHOOP, HARRYLYNCHBURGOH4514204/04/201550.00N/A201507160200192672
SHOOP, HARRY VLYNCHBURGOH4514209/02/2016100.00N/A201610210200525142
SHOOP, HARRY VLYNCHBURGOH4514208/25/201650.00N/A201610210200525142
SHOOP, HARRY VLYNCHBURGOH4514209/20/201650.00N/A201610210200525143
SHOOP, HARRY VLYNCHBURGOH4514210/27/201650.00N/A201612130200777810
SHOOP, HARRY VLYNCHBURGOH4514207/25/201650.00N/A201610210200525142
SHOOP, HARRY VLYNCHBURGOH4514209/20/201650.00N/A201610210200525143
SHOOP, HARRY VLYNCHBURGOH4514207/25/201650.00N/A201610210200525142
SHOOP, HARRY VLYNCHBURGOH4514209/02/2016100.00N/A201610210200525142
SHOOP, HARRY VLYNCHBURGOH4514208/25/201650.00N/A201610210200525142
SHOPKORN, STANLEYNEW YORKNY1002203/23/20102400.00HILLTOP PARK10020243240
SHOPKORN, STANLEYNEW YORKNY1002203/23/20102400.00HILLTOP PARK10020243240
SHOPKORN, TRACYNEW YORKNY1002203/23/20102400.00N/A10020243241
SHOPKORN, TRACYNEW YORKNY1002203/23/20102400.00N/A10020243240
SHOR, CHARLESCINCINNATIOH4520212/11/2015500.00C SHOR INVESTMENT LLC201602010200021501
SHOR, CHARLESCINCINNATIOH4520212/23/20152200.00C SHOR INVESTMENT LLC201602010200021502
SHOR, CHARLESCOVINGTONKY4101603/15/20102400.00 10020243241
SHORAGA, DAN EW FRANKFORTIL6289606/18/2009200.00AMERICAN COAL COMPANY29020260111
SHORE, AMYPOWELLOH4306503/12/2016500.00NATIONWIDE201604190200128653
SHORE, AMYPOWELLOH4306506/27/2016500.00NATIONWIDE201610210200517278
SHORE, AMYPOWELLOH4306506/02/2015500.00NATIONWIDE201507160200192673
SHORE, ANDREWARLINGTONVA2220505/19/2015250.00JOCHUM SHORE & TROSSEVIN PC201507160200192673
SHORE, JOHN ECINCINNATIOH4520202/04/20152700.00JOHN E SHORE ENTERPRISES15020134205
SHORE, JOHN ECINCINNATIOH4520202/22/20102300.00SELF10020243241
SHORE, JOHN ECINCINNATIOH4520203/31/20102300.00SELF10020243242
SHORE, JOHN ECINCINNATIOH4520202/04/20152500.00JOHN E SHORE ENTERPRISES15020134206
SHORE, RONNIE LJUPITERFL3347703/31/20102300.00RETIRED10020243243
SHORE, RONNIE LJUPITERFL3347702/04/20152500.00RETIRED15020134206
SHORE, RONNIE LJUPITERFL3347703/05/20102400.00RETIRED10020243242
SHORE, RONNIE LJUPITERFL3347702/04/20152700.00RETIRED15020134206
SHORTSLEEVE, BRIANWELLESLEYMA0248109/12/20132600.00GENERAL CATALYST13020511069
SHOSS, ROBERTBELLAIRETX7740108/27/20161000.00SELF201610210200525143
SHOSS, ROBERTBELLAIRETX7740108/27/20161000.00SELF201610210200525143
SHOTTEN, MELVINCINCINNATIOH4520804/20/201650.00TAFT STETTINIUS & HOLLISTER LLC201610210200517278
SHOUPE, THOMAS EBIRMINGHAMAL3524203/27/2015500.00HONDA15020134207
SHOUSHER, HUSSIEN YTOLEDOOH4362311/22/2013250.00GEM, INC.14020124087
SHOWALTER, DOROTHY MDOVEROH4462203/28/201650.00INFORMATION REQUESTED201604190200128653
SHOWALTER, DOROTHY MDOVEROH4462204/20/201650.00N/A201610210200517279
SHOWALTER, J CCHARLOTTENC2821101/22/2010250.00SHOWALTER CONSTRUCTION10020243243
SHOWALTER, J CARLTON JRCHARLOTTENC2821102/04/20151000.00SHOWALTER CONSTRUCTION15020134207
SHOWERS, DAVID MCANAL FULTONOH4461403/18/2015500.00NA15020134207
SHOWERS, DAVID MCANAL FULTONOH4461406/22/2016250.00NA201610210200517279
SHPILSKY, VLADIMIREAST BRUNSWICKNJ0881606/18/20151500.00BANK OF AMERICA201507160200192673
SHRADER, JAMES W JRHOLLANDOH4352806/28/2016100.00 201610210200517279
SHUCH, ALAN ANEW YORKNY1002303/31/20152700.00GOLDMAN SACHS15020134208
SHUCHMAN, DANIELNEW YORKNY1002106/27/20162700.00MSD PARTNERS201610210200517280
SHUFORD, JAMESCHARLOTTENC2821103/18/20151200.00SHURTAPE15020134208
SHUGART, MELANIENEW YORKNY1012809/30/20101000.00JP MORGAN10020714489
SHUGART, MELANIENEW YORKNY1012802/10/20101000.00JP MORGAN10020243243
SHULA, TONYSYLVANIAOH4356008/16/2010250.00CRB COMPANY10020714489
SHULKIN, ALLANDALLASTX7523010/25/20151000.00ALLAN N SHULKIN MD PA201602010200021502
SHULMAN, JEFFREY BDAYTONOH4541906/22/20101200.00 10020442131
SHULMAN, THOMASDAYTONOH4540909/30/20091000.00TRANSPORT MEDIA29020373890
SHULMAN, THOMAS WDAYTONOH4540906/22/20101200.00TRANSPORT MEDIA10020442131
SHUMACK, TUCKER CARLINGTONVA2220206/28/20151000.00 201507160200192674
SHUMAN, SAMUELCOLUMBUSOH4321407/20/2010500.00 10020714489
SHUMAN, SAMUELCOLUMBUSOH4321505/28/2015200.00N/A201507160200192674
SHUMAN, SAMUELCOLUMBUSOH4321503/20/20151000.00N/A15020134208
SHUMANTE, ALEXGAHANNAOH4323012/16/20151000.00SQUIRE PATTON BOGGS201602010200021502
SHUMATE, GREGORY SFT MITCHELLKY4101712/03/2009500.00GREENBAUM, DOLL & MCDONALD10020071406
SHUMATE, KEITHDUBLINOH4301609/30/2009750.00SQUIRE SANDERS29020373890
SHUMWAY, KIMBERLYGIBSONBURGOH4343106/02/2016220.00BUCKEYE SANITATION201610210200517280
SHUST, NESTOR WFAIRLAWNOH4433312/13/201525.00N/A201602010200021503
SHUST, NESTOR WFAIRLAWNOH4433312/06/201550.00N/A201602010200021503
SHUST, NESTOR WFAIRLAWNOH4433311/04/201650.00N/A201612130200777810
SHUST, NESTOR WFAIRLAWNOH4433311/23/201550.00N/A201602010200021503
SHUST, NESTOR WFAIRLAWNOH4433306/23/201655.00N/A201610210200517281
SHUST, NESTOR WFAIRLAWNOH4433308/04/201525.00N/A201510160200273287
SHUST, NESTOR WFAIRLAWNOH4433309/22/2015100.00N/A201510160200273287
SHUST, NESTOR WFAIRLAWNOH4433306/23/201550.00N/A201507160200192674
SHUST, NESTOR WFAIRLAWNOH4433306/28/2015100.00N/A201507160200192675
SHUST, NESTOR WFAIRLAWNOH4433303/02/201650.00N/A201604190200128654
SHUST, NESTOR WFAIRLAWNOH4433303/29/201625.00N/A201604190200128654
SHUST, NESTOR WFAIRLAWNOH4433310/28/201650.00N/A201612130200777810
SHUTWAY, JOHN AURBANAOH4307806/22/2010500.00 10020442132
SIBCY, PAMELACINCINNATIOH4524301/18/2010500.00N/A10020243244
SIBCY, PAMELACINCINNATIOH4523606/15/20152700.00N/A201507160200192675
SIBCY, PAMELACINCINNATIOH4523606/15/20152700.00N/A201507160200192675
SIBCY, ROBERTCINCINNATIOH4523606/15/20152700.00SIBCY CLINE, INC.201507160200192676
SIBCY, ROBERTCINCINNATIOH4523601/23/20152600.00SIBCY CLINE, INC.15020134209
SIBCY, ROBERTCINCINNATIOH4523606/15/20152700.00SIBCY CLINE, INC.201507160200192676
SIBCY, ROBERTCINCINNATIOH4524301/18/2010500.00SIBCY CLINE, INC.10020243244
SIBILA, DOUGLASCANTONOH4471803/30/20152700.00PEOPLES SERVICES INC15020134209
SIBILA, DOUGLASCANTONOH4471806/30/20162700.00PEOPLES SERVICES INC201610210200517281
SIBILA, RONALD RMASSILLONOH4464602/27/20161000.00PEOPLES SERVICES201604190200128654
SIBILA, RONALD RMASSILLONOH4464603/30/20151000.00PEOPLES SERVICES15020134209
SIBLIA, DOUGLAS JCANTONOH4471806/30/2009500.00PEOPLES SERVICES, INC.29020260359
SIBLIA, DOUGLAS JCANTONOH4471810/06/2009500.00PEOPLES SERVICES, INC.10020071407
SIBLIA, RONALD RMASSILLONOH4464606/30/20091000.00PEOPLES SERVICES, INC.29020260287
SIDDIQUI, SIRAJ AMANSFIELDOH4490606/30/2016250.00SELF201610210200517281
SIDEL, PETERPALM BEACH GARDENSFL3341002/29/2016500.00NA201604190200128655
SIDEROW, STEPHENNEW YORKNY1002806/29/20151500.00BLUEMOUNTAIN CAPITAL MANAGEMENT201507160200192676
SIDMAN, MATTHEW KBOSTONMA0211503/05/20142600.00HIGHFIELDS CAPITAL14020270694
SIE, JOHN JCHERRY HILLS VILLACO8011302/12/20162700.00NA201603030200076836
SIEBEL, ROBERT VLAKEWOODCO8022803/08/20161500.00CARRIAGE HEALTHCARE201604190200128655
SIEBEL, STACEYWOODSIDECA9406208/14/20152700.00NA201510160200273287
SIEBEL, TOMPALO ALTOCA9430108/14/20152700.00FIRST VIRTUAL GROUP201510160200273288
SIEFERS, ROBERT GNAPLESFL3410807/26/2010500.00RETIRED10020714490
SIEFERS, ROBERT GNAPLESFL3410808/25/20161000.00RETIRED201610210200525143
SIEFERS, ROBERT GNAPLESFL3410809/18/2010500.00RETIRED10020714491
SIEFERS, ROBERT GNAPLESFL3410808/25/20161000.00RETIRED201610210200525143
SIEFFERT, JOHN JTROYMI4808508/01/2016100.00N/A201610210200525144
SIEFFERT, JOHN J JRTROYMI4808505/05/2015200.00N/A201507160200192677
SIEFFERT, JOHN J JRTROYMI4808509/19/2016100.00N/A201610210200525144
SIEFFERT, JOHN J JRTROYMI4808508/01/2016100.00N/A201610210200525144
SIEFFERT, JOHN J JRTROYMI4808509/19/2016100.00N/A201610210200525144
SIEFFERT, JOHN J JRTROYMI4808508/11/2015200.00N/A201510160200273288
SIEFFERT, JOHN J JRTROYMI4808502/02/2016100.00N/A201603030200076836
SIEFFERT, JOHN J JRTROYMI4808506/18/2016100.00N/A201610210200517282
SIEFFERT, JOHN J JRTROYMI4808504/24/2016100.00N/A201610210200517282
SIEFFERT, JOHN J JRTROYMI4808509/29/2010200.00N/A10020714491
SIEFFERT, JOHN J JRTROYMI4808508/11/2010200.00N/A10020714491
SIEG, ANDREW MGREENWICHCT0683109/24/20102400.00BANK OF AMERICA10020714492
SIEG, DOUGLAS BSUMMITNJ0790110/13/2010300.00 10020923645
SIEGEL, ADAMNEW YORKNY1001207/01/20101200.00RBS10020713755
SIEGEL, BRUCEBETHESDAMD2081703/26/20152600.00AMERICA'S ESSENTIAL HOSPITAL15020134210
SIEGEL, HERBERT JNEW YORKNY1002209/25/20092400.00SELF EMPLOYED29020373891
SIEGEL, JEANNE SNEW YORKNY1002209/28/20092400.00 29020373891
SIEGEL, MARKCHEVY CHASEMD2081507/01/20102400.00ELLIOTT MANAGEMENT10020713770
SIEGEL, MICHAELBELLAIRETX7740110/25/20151500.00ALLIANT GROUP201602010200021504
SIEGENTHALER, JOHN LMANSFIELDOH4490712/13/2009250.00LIND MEDIA COMPANY10020071407
SIEGWORTH, LORRAINE MCOLUMBUSOH4322106/12/2009500.00STATE AUTO29020260403
SIEKMAN, PAMELA RNEW ALBANYOH4305404/05/2016250.00THE STRATEGY GROUP201610210200517282
SIEKMANN, ROBERT WPLAIN CITYOH4306405/04/2010500.00 10020442132
SIEMENS, SHAROL WSANTA BARBARACA9310112/04/20091000.00 10020071407
SIEMER, A BNEW ALBANYOH4305409/16/20132400.00DESCO CORP13020511069
SIEMER, A BNEW ALBANYOH4305409/16/20132600.00DESCO CORP13020511069
SIEMER, BARBARA JCOLUMBUSOH4323509/16/20132600.00DESCO CORP13020511070
SIEMER, BARBARA JCOLUMBUSOH4323509/16/20132400.00DESCO CORP13020511070
SIERING, JILLNAPLESFL3410302/03/20151300.00N/A15020134210
SIERING, THOMAS ENAPLESFL3410302/03/20151300.00TWO HARBORS INVESTMENT CORPORATION15020134210
SIERS, ROBERTMT STERLINGOH4314307/25/2016100.00EXPRESS SCRIPTS201610210200525144
SIERS, ROBERTMT STERLINGOH4314307/25/2016100.00EXPRESS SCRIPTS201610210200525144
SIERS, ROBERTMT STERLINGOH4314304/03/20151000.00EXPRESS SCRIPTS201507160200192677
SIEWERT, CAROL SMANSFIELDOH4490307/15/2016100.00 201610210200525145
SIEWERT, CAROL SMANSFIELDOH4490307/15/2016100.00 201610210200525145
SIGGINS, ROBERT GFAIRFAX STATIONVA2203903/26/2014500.00ALSON & BIRD14020270694
SIGGINS, ROBERT GFAIRFAX STATIONVA2203906/02/2015500.00ALSON & BIRD201507160200192677
SIGNER, BENJAMINBEACHWOODOH4412209/20/20102400.00SELF EMPLOYED10020714492
SIGNER, WILLIAMWASHINGTONDC2000803/31/2014500.00CARMEN GROUP14020270694
SIKES, HECTORWESTONFL3332704/24/2009500.00PRIVATE WEALTH MANAGEMENT29020260054
SIKORA, RICKPOLANDOH4451406/16/20102000.00TACO MANAGEMENT10020442132
SILBEY, FRANKLINPALM BEACH GARDENSFL3341802/29/2016500.00NA201604190200128655
Previous Page Page 3 of 8 [ 1 2 3 4 5 6 7 8 ] Next Page



TRY A: NEW SEARCH    RETURN TO: FEC HOME PAGE




Generated Thu Mar 28 05:41:16 2024