Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'D'
FRIENDS OF TODD YOUNG, INC.
Party: Republican PartyPO BOX 3743
CARMEL, Indiana 46082
The query you have chosen matched 825 individual contributions.
Displaying 1 through 500 contributers.
| Previous Page | Page 1 of 2 [ 1 2 ] | Next Page |
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| D'ADDONA, VINCENT | LIDO BEACH | NY | 11561 | 02/09/2016 | 1000.00 | GUARDIAN LIFE INSURANCE | 201604210200168937 |
| D'ALONZO, WILLIAM | WILMINGTON | DE | 19807 | 03/13/2016 | 500.00 | RETIRED | 201604210200168937 |
| D'ITALIA, JOSEPH | FORT WAYNE | IN | 46804 | 09/13/2016 | 500.00 | RETIRED | 201702270200077313 |
| D'ITALIA, JOSEPH | FORT WAYNE | IN | 46804 | 09/13/2016 | 500.00 | RETIRED | 201610190200459229 |
| D'ITALIA, JOSEPH | FORT WAYNE | IN | 46804 | 09/13/2016 | 500.00 | RETIRED | 201704070200086570 |
| D'ITALIA, JOSEPH | FORT WAYNE | IN | 46804 | 09/13/2016 | 500.00 | RETIRED | 201612150200799263 |
| DAHLENBURG, TRACIE L MRS | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201612150200799263 | |
| DAHLENBURG, TRACIE L MRS | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201702270200077313 | |
| DAHLENBURG, TRACIE L MRS | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201704070200086570 | |
| DAHLENBURG, TRACIE L MRS | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201610190200459229 | |
| DALLMER, LISA | NEW YORK | NY | 10005 | 04/05/2010 | 250.00 | NYSE GROUP | 11990331193 |
| DALLMER, LISA | NEW YORK | NY | 10005 | 03/15/2009 | 300.00 | NYSE GROUP | 11930578048 |
| DAMATO, ALFONSE M MR | NEW YORK | NY | 10178 | 10/18/2016 | 1000.00 | PARK STRATEGIES WASH GRP | 201702270200078541 |
| DAMICO, CAROL | INDIANAPOLIS | IN | 46240 | 09/20/2015 | 1000.00 | USA FUNDS | 201510200200288107 |
| DAMICO, CAROL | INDIANAPOLIS | IN | 46240 | 07/24/2014 | 250.00 | USA FUNDS | 14952793508 |
| DAMORA, WILLIAM | POINT PLEASANT BEA | NJ | 08742 | 12/31/2013 | 1000.00 | KB FINANCIAL PARTNERS | 14940059914 |
| DAMORA, WILLIAM | POINT PLEASANT BEA | NJ | 08742 | 11/14/2013 | 1000.00 | KB FINANCIAL PARTNERS | 14940059914 |
| DANIEL, CINDY MRS | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | 201704070200086570 | |
| DANIEL, CINDY MRS | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | 201612150200799263 | |
| DANIEL, CINDY MRS | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | 201702270200077313 | |
| DANIEL, CINDY MRS | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | 201610190200459229 | |
| DANIEL, MARVIN C MR | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | DANIEL DEFENSE INC. | 201610190200459230 |
| DANIEL, MARVIN C MR | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | DANIEL DEFENSE INC. | 201702270200077314 |
| DANIEL, MARVIN C MR | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | DANIEL DEFENSE INC. | 201704070200086571 |
| DANIEL, MARVIN C MR | POOLER | GA | 31322 | 09/26/2016 | 2700.00 | DANIEL DEFENSE INC. | 201612150200799264 |
| DANIELS, DEBORAH J | INDIANAPOLIS | IN | 46250 | 03/27/2016 | 1000.00 | KREIG DEVAULT LLP | 201604210200168938 |
| DANIELS, DEBORAH J | INDIANAPOLIS | IN | 46250 | 10/01/2010 | 500.00 | 11930580178 | |
| DANIELS, DEBORAH J MS | INDIANAPOLIS | IN | 46250 | 06/18/2018 | 500.00 | KRIEG DEVAULT LLP | 201807180200576187 |
| DANIELS, RONALD L MR | DES MOINES | IA | 50312 | 10/25/2016 | 1000.00 | BUYERS REALTY | 201702270200078865 |
| DANNENBAUM, JAMES D | HOUSTON | TX | 77098 | 03/29/2016 | -2700.00 | DANNENBAUM ENGINEERING | 201604210200168938 |
| DANNENBAUM, JAMES D | HOUSTON | TX | 77098 | 03/27/2016 | 5400.00 | DANNENBAUM ENGINEERING | 201604210200168938 |
| DANNENBAUM, SHIRLEY M | HOUSTON | TX | 77098 | 03/29/2016 | 2700.00 | HOMEMAKER | 201604210200168939 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 09/20/2012 | 500.00 | TRICOR PACIFIC CAPITAL | 12962844950 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 01/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 15951129460 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 03/31/2009 | 250.00 | TRICOR PACIFIC CAPITAL | 11930578049 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 09/06/2009 | 250.00 | TRICOR PACIFIC CAPITAL | 11930578085 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 03/28/2010 | 250.00 | TRICOR PACIFIC CAPITAL | 11930578333 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 06/27/2010 | 250.00 | TRICOR PACIFIC CAPITAL | 11990331251 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 09/30/2010 | 500.00 | TRICOR PACIFIC CAPITAL | 11990332308 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 12/30/2011 | 250.00 | TRICOR PACIFIC CAPITAL | 12952459397 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 12/21/2013 | 500.00 | TRICOR PACIFIC CAPITAL | 14940059915 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 06/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 201507109000077891 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 04/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 201507109000077890 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 05/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 201507109000077891 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 02/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 15951129461 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 03/16/2015 | 125.00 | TRICOR PACIFIC CAPITAL | 15951129462 |
| DAUM, SCOTT A | LAKE FOREST | IL | 60045 | 03/28/2011 | 250.00 | TRICOR PACIFIC CAPITAL | 11930672442 |
| DAVEE, TOM | MADISON | IN | 47250 | 09/16/2010 | 500.00 | 11990332308 | |
| DAVIDSON, LOUIS E | ELKHART | IN | 46517 | 07/22/2016 | 250.00 | RETIRED | 201612150200799264 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 08/25/2016 | 500.00 | RETIRED | 201704070200086571 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 07/22/2016 | 250.00 | RETIRED | 201702270200077314 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 08/25/2016 | 500.00 | RETIRED | 201702270200077314 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 08/25/2016 | 500.00 | RETIRED | 201612150200799264 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 07/22/2016 | 250.00 | RETIRED | 201610190200459230 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 08/25/2016 | 500.00 | RETIRED | 201610190200459230 |
| DAVIDSON, LOUIS E MR | ELKHART | IN | 46517 | 07/22/2016 | 250.00 | RETIRED | 201704070200086571 |
| DAVIES III, PAUL | DALLAS | TX | 75205 | 10/24/2016 | 1000.00 | THE CAMBRIA GROUP | 201702270200078865 |
| DAVIS, BAMBI | FRANKLIN | IN | 46131 | 09/01/2016 | 250.00 | FARM CREDIT MID AMERICA | 201704070200086572 |
| DAVIS, BAMBI | FRANKLIN | IN | 46131 | 09/01/2016 | 250.00 | FARM CREDIT MID AMERICA | 201612150200799265 |
| DAVIS, BAMBI | FRANKLIN | IN | 46131 | 09/01/2016 | 250.00 | FARM CREDIT MID AMERICA | 201702270200077315 |
| DAVIS, BAMBI | FRANKLIN | IN | 46131 | 09/01/2016 | 250.00 | FARM CREDIT MID AMERICA | 201610190200459231 |
| DAVIS, BRADLEY C | ZIONSVILLE | IN | 46077 | 08/16/2016 | 500.00 | 201612150200799265 | |
| DAVIS, BRADLEY C MR | ZIONSVILLE | IN | 46077 | 08/16/2016 | 500.00 | 201704070200086572 | |
| DAVIS, BRADLEY C MR | ZIONSVILLE | IN | 46077 | 08/16/2016 | 500.00 | 201610190200459231 | |
| DAVIS, BRADLEY C MR | ZIONSVILLE | IN | 46077 | 08/16/2016 | 500.00 | 201702270200077315 | |
| DAVIS, BRANDIE A. | FALLS CHURCH | VA | 22042 | 03/09/2012 | 250.00 | PMI GLOBAL SERVICES/DIRECTOR | 12971202210 |
| DAVIS, BRANDIE A. | FALLS CHURCH | VA | 22042 | 06/30/2012 | 250.00 | PMI GLOBAL SERVICES | 12940868261 |
| DAVIS, DANIEL | COLUMBUS | IN | 47201 | 10/18/2010 | 250.00 | SOUTHERN INDIANA OBGYN | 11932338263 |
| DAVIS, DARCY | GRANGER | IN | 46530 | 03/31/2016 | 300.00 | FOUR WINDS CASINO | 201604210200168940 |
| DAVIS, DELANCEY | FORT WAYNE | IN | 46814 | 03/31/2016 | 500.00 | FRANKLIN ELECTRIC | 201604210200168940 |
| DAVIS, GEOFFREY C | HEBRON | KY | 41048 | 12/30/2015 | 1000.00 | REPUBLIC CONSULTING | 201604210200169710 |
| DAVIS, GEOFFREY C | HEBRON | KY | 41048 | 06/20/2014 | 500.00 | REPUBLIC CONSULTING | 14941789262 |
| DAVIS, GREGG C. | LEWISVILLE | TX | 75056 | 12/29/2013 | 250.00 | THOMPSON & KNIGHT LLP | 14940059915 |
| DAVIS, GREGG C. | LEWISVILLE | TX | 75056 | 01/25/2010 | 250.00 | THOMPSON & KNIGHT LLP | 11930578334 |
| DAVIS, GREGG C. | LEWISVILLE | TX | 75056 | 09/13/2012 | 250.00 | THOMPSON & KNIGHT LLP | 12962844951 |
| DAVIS, HEATHER | HOLLAND | MI | 49424 | 09/06/2016 | 500.00 | WESTEDGE REALTY LLC | 201612150200799753 |
| DAVIS, MARK | SAINT PETER | MN | 56082 | 12/31/2015 | 2500.00 | DAVISCO FOODS | 201604210200169710 |
| DAVIS, NOEL M | CARMEL | IN | 46032 | 03/09/2009 | 300.00 | PRIVATE EQUITY | 11930578049 |
| DAVIS, SCOTT T | FORT WAYNE | IN | 46814 | 08/16/2016 | 1000.00 | ORTHOPEDICS NORTHEAST | 201612150200799265 |
| DAVIS, SCOTT T MR | FORT WAYNE | IN | 46814 | 08/16/2016 | 1000.00 | ORTHOPEDICS NORTHEAST | 201702270200077315 |
| DAVIS, SCOTT T MR | FORT WAYNE | IN | 46814 | 08/16/2016 | 1000.00 | ORTHOPEDICS NORTHEAST | 201704070200086572 |
| DAVIS, SCOTT T MR | FORT WAYNE | IN | 46814 | 08/16/2016 | 1000.00 | ORTHOPEDICS NORTHEAST | 201610190200459231 |
| DAVIS, WILLIAM R MR | LAFAYETTE | IN | 47909 | 10/11/2016 | 500.00 | RETIRED | 201702270200078541 |
| DAY, ANN M | SELLERSBURG | IN | 47172 | 08/31/2016 | 1500.00 | 201612150200799266 | |
| DAY, ANN M MRS | SELLERSBURG | IN | 47172 | 08/31/2016 | 1500.00 | 201704070200086573 | |
| DAY, ANN M MRS | SELLERSBURG | IN | 47172 | 08/31/2016 | 1500.00 | 201702270200077316 | |
| DAY, ANN M MRS | SELLERSBURG | IN | 47172 | 08/31/2016 | 1500.00 | 201610190200459232 | |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 07/11/2011 | 2000.00 | RADIOLOGY ASSOC. INC./RADIOLOGIST | 12951427362 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 04/16/2012 | 500.00 | RADIOLOGY ASSOC. INC. | 12971202680 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 08/29/2014 | 2600.00 | RADIOLOGY ASSOC. INC. | 14952793508 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 12/18/2009 | 250.00 | RADIOLOGY ASSOC. INC. | 11930578146 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 07/02/2010 | 1000.00 | RADIOLOGY ASSOC. INC. | 11990332309 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 09/30/2013 | 2500.00 | RADIOLOGY ASSOC. INC. | 13941805157 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 08/09/2012 | 2500.00 | RADIOLOGY ASSOC. INC. | 12962844951 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 03/31/2015 | 2700.00 | RADIOLOGY ASSOCIATES INC | 15951129482 |
| DAY, CHRISTOPHER J | SELLERSBURG | IN | 47172 | 12/31/2015 | 2700.00 | RADIOLOGY ASSOCIATES INC | 201604210200169710 |
| DAY, DONALD J | SELLERSBURG | IN | 47172 | 10/28/2015 | 100.00 | RETIRED | 201604210200169711 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 09/23/2016 | 100.00 | RETIRED | 201612150200799266 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 08/30/2016 | 100.00 | RETIRED | 201612150200799266 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 09/23/2016 | 100.00 | RETIRED | 201610190200459232 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 09/23/2016 | 100.00 | RETIRED | 201704070200086573 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 08/30/2016 | 100.00 | RETIRED | 201610190200459232 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 08/30/2016 | 100.00 | RETIRED | 201704070200086573 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 08/30/2016 | 100.00 | RETIRED | 201702270200077316 |
| DAY, DONALD J MR | SELLERSBURG | IN | 47172 | 09/23/2016 | 100.00 | RETIRED | 201702270200077316 |
| DAY, DONALD J. | SELLERSBURG | IN | 47172 | 07/02/2010 | 250.00 | RETIRED | 11990332309 |
| DAY, MARLYN | MOAB | UT | 84532 | 08/04/2016 | 1500.00 | ANASAZI REALTY,INC. | 201612150200799750 |
| DE BRUICKER, TIMOTHY | BLOOMINGTON | IN | 47401 | 10/14/2016 | 250.00 | DEBRUICKER CONSULTANTS | 201702270200078542 |
| DE BRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 08/31/2016 | 500.00 | DEBRUICKER CONSULTANTS | 201612150200799267 |
| DE BRUICKER, TIMOTHY J MR | BLOOMINGTON | IN | 47401 | 08/31/2016 | 500.00 | DEBRUICKER CONSULTANTS | 201702270200077317 |
| DE BRUICKER, TIMOTHY J MR | BLOOMINGTON | IN | 47401 | 11/08/2016 | 250.00 | DEBRUICKER CONSULTANTS | 201702270200078866 |
| DE BRUICKER, TIMOTHY J MR | BLOOMINGTON | IN | 47401 | 08/31/2016 | 500.00 | DEBRUICKER CONSULTANTS | 201610190200459233 |
| DE BRUICKER, TIMOTHY J MR | BLOOMINGTON | IN | 47401 | 08/31/2016 | 500.00 | DEBRUICKER CONSULTANTS | 201704070200086574 |
| DE JONG, ARIE JAN | DEMOTTE | IN | 46310 | 03/13/2016 | 850.00 | SELF EMPLOYED | 201604210200168940 |
| DE JONG, ARIE JAN MR | DEMOTTE | IN | 46310 | 07/22/2016 | 850.00 | SELF-EMPLOYED | 201704070200086574 |
| DE JONG, ARIE JAN MR | DEMOTTE | IN | 46310 | 07/22/2016 | 850.00 | SELF EMPLOYED | 201612150200799267 |
| DE JONG, ARIE JAN MR | DEMOTTE | IN | 46310 | 07/22/2016 | 850.00 | SELF EMPLOYED | 201610190200459233 |
| DE JONG, ARIE MR | DEMOTTE | IN | 46310 | 07/22/2016 | 850.00 | SELF EMPLOYED | 201702270200077317 |
| DE KRYGER, DONNA MRS | DE MOTTE | IN | 46310 | 10/31/2016 | 2500.00 | 201702270200078866 | |
| DE LA CRUZ, ALBERTO E | SAN JUAN | PR | 00901 | 05/31/2013 | 2000.00 | COCA COLA BOTTLING CO. | 13941125334 |
| DE NICOLA, ANTHONY J MR | FRANKLIN LAKES | NJ | 07417 | 08/12/2016 | 2700.00 | WELSH CARSON ANDERSON & STOWE | 201610190200459233 |
| DE NICOLA, ANTHONY J MR | FRANKLIN LAKES | NJ | 07417 | 08/12/2016 | 2700.00 | WELSH CARSON ANDERSON & STOWE | 201702270200077317 |
| DE NICOLA, ANTHONY J MR | FRANKLIN LAKES | NJ | 07417 | 08/12/2016 | 2700.00 | WELSH CARSON ANDERSON & STOWE | 201704070200086574 |
| DE VILLE, CHARLOTTE | AURORA | IN | 47001 | 07/27/2010 | 300.00 | D. VILLE PHARMACIES, INC. | 11990332310 |
| DE VILLE, CHARLOTTE | AURORA | IN | 47001 | 04/24/2014 | 250.00 | D. VILLE PHARMACIES, INC. | 14941789263 |
| DE VILLE, CHARLOTTE | AURORA | IN | 47001 | 08/18/2015 | 250.00 | D. VILLE PHARMACIES, INC. | 201510200200288107 |
| DE VILLE, CHARLOTTE MRS | AURORA | IN | 47001 | 10/31/2016 | 300.00 | D.VILLE PHARMACIES,INC. | 201702270200078866 |
| DE VILLE, VERNE THOMAS | AURORA | IN | 47001 | 03/12/2010 | 250.00 | DEVILLE PHARMACIES | 11930578334 |
| DE VILLE, VERNE THOMAS | AURORA | IN | 47001 | 09/23/2011 | 500.00 | DEVILLE PHARMACIES/PHARMACIST | 12951427362 |
| DEAN, CHRIS | GRAND LEDGE | MI | 48837 | 09/08/2016 | 500.00 | GATEWAY TO HOMES AT KELLER WIL | 201612150200799754 |
| DEAN, GREG | WASHINGTON | DC | 20008 | 11/03/2016 | 500.00 | RBCCM | 201702270200078867 |
| DEBBANE, RAYMOND | GREENWICH | CT | 06831 | 12/31/2015 | 5400.00 | THE INVUS GROUP LLC | 201604210200169711 |
| DEBBANE, RAYMOND | GREENWICH | CT | 06831 | 02/29/2016 | 2700.00 | THE INVUS GROUP LLC | 201604210200168941 |
| DEBBANE, RAYMOND | GREENWICH | CT | 06831 | 02/29/2016 | -2700.00 | THE INVUS GROUP LLC | 201604210200168941 |
| DEBLASIO, JOHN | CHICAGO | IL | 60610 | 08/29/2016 | 2700.00 | GPD CHARITABLE TRUST | 201610190200459234 |
| DEBLASIO, JOHN | CHICAGO | IL | 60610 | 08/29/2016 | 2700.00 | GPD CHARITABLE TRUST | 201612150200799268 |
| DEBLASIO, JOHN | CHICAGO | IL | 60610 | 08/29/2016 | 2700.00 | GPD CHARITABLE TRUST | 201702270200077318 |
| DEBLASIO, JOHN | CHICAGO | IL | 60610 | 01/17/2016 | 1000.00 | 201604210200168942 | |
| DEBLASIO, JOHN | CHICAGO | IL | 60610 | 08/29/2016 | 2700.00 | GPD CHARITABLE TRUST | 201704070200086575 |
| DEBONIS, JEWELL | INDIANAPOLIS | IN | 46256 | 12/31/2015 | 250.00 | RETIRED | 201604210200169711 |
| DEBRUICKER, CHERI JONES | BLOOMINGTON | IN | 47401 | 07/22/2016 | 500.00 | SELF-EMPLOYED | 201704070200086575 |
| DEBRUICKER, CHERI JONES | BLOOMINGTON | IN | 47401 | 09/07/2013 | 500.00 | SELF-EMPLOYED | 13941805158 |
| DEBRUICKER, CHERI JONES | BLOOMINGTON | IN | 47401 | 06/13/2014 | 500.00 | SELF-EMPLOYED | 14941789263 |
| DEBRUICKER, CHERI JONES MRS | BLOOMINGTON | IN | 47401 | 07/22/2016 | 500.00 | SELF-EMPLOYED | 201702270200077318 |
| DEBRUICKER, CHERI JONES MRS | BLOOMINGTON | IN | 47401 | 07/22/2016 | 500.00 | SELF-EMPLOYED | 201610190200459234 |
| DEBRUICKER, CHERI JONES MRS | BLOOMINGTON | IN | 47401 | 07/22/2016 | 500.00 | SELF EMPLOYED | 201612150200799268 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 03/31/2014 | 500.00 | SELF-EMPLOYED | 14960703430 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 06/13/2011 | 500.00 | INFORMATION REQUESTED | 11931844745 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 06/20/2014 | 500.00 | SELF-EMPLOYED | 14941789263 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 04/12/2010 | 350.00 | INFORMATION REQUESTED | 11990331193 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 08/18/2015 | 500.00 | SELF-EMPLOYED | 201510200200288108 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 08/18/2010 | 350.00 | INFORMATION REQUESTED | 11990332311 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 10/02/2009 | 250.00 | INFORMATION REQUESTED | 11930578147 |
| DEBRUICKER, TIMOTHY J | BLOOMINGTON | IN | 47401 | 10/14/2012 | 500.00 | SELF-EMPLOYED | 12940868542 |
| DECHOW, EDWARD J MR | CARMEL | IN | 46032 | 08/29/2016 | 100.00 | BLS | 201704070200086575 |
| DECHOW, EDWARD J MR SR | CARMEL | IN | 46032 | 08/29/2016 | 100.00 | BL$ | 201702270200077318 |
| DECHOW, EDWARD J MR SR | CARMEL | IN | 46032 | 10/31/2016 | 100.00 | BOTTOM LINE SOLUTIONS | 201702270200078867 |
| DECHOW, EDWARD J MR SR | CARMEL | IN | 46032 | 08/29/2016 | 100.00 | BL$ | 201612150200799268 |
| DECHOW, EDWARD J MR SR | CARMEL | IN | 46032 | 10/15/2016 | 200.00 | BL$ | 201702270200078542 |
| DECHOW, EDWARD J MR SR | CARMEL | IN | 46032 | 08/29/2016 | 100.00 | BL$ | 201610190200459234 |
| DECIO, ARTHUR J | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | SKYLINE CORP | 201704070200086576 |
| DECIO, ARTHUR J | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | SKYLINE CORP | 201612150200799269 |
| DECIO, ARTHUR J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | SKYLINE CORP | 201702270200077319 |
| DECIO, ARTHUR J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | SKYLINE CORP | 201610190200459235 |
| DECK, GREGG L. | BROWNSTOWN | IN | 47220 | 10/01/2010 | 1000.00 | BROWNSTOWN ELECTRIC | 11930580179 |
| DECKARD, LON | OSPREY | FL | 34229 | 08/13/2010 | 2400.00 | QUADREL, INC. | 11990332311 |
| DECKARD, LON | OSPREY | FL | 34229 | 08/18/2016 | 500.00 | QUADREL, INC. | 201704070200086576 |
| DECKARD, LON | OSPREY | FL | 34229 | 08/18/2016 | 500.00 | QUADREL, INC. | 201702270200077319 |
| DECKARD, LON | OSPREY | FL | 34229 | 08/18/2016 | 500.00 | QUADREL, INC. | 201610190200459235 |
| DECKARD, LON | OSPREY | FL | 34229 | 03/30/2011 | 250.00 | QUADREL, INC. | 11930672443 |
| DECKARD, LON | OSPREY | FL | 34229 | 08/18/2016 | 500.00 | QUADREL,INC | 201612150200799269 |
| DECKARD, LON | OSPREY | FL | 34229 | 06/15/2015 | 1000.00 | QUADREL, INC. | 201507109000077891 |
| DECKARD, LON | OSPREY | FL | 34229 | 11/20/2015 | 500.00 | QUADREL, INC. | 201604210200169712 |
| DECKARD, LON | OSPREY | FL | 34229 | 03/27/2012 | 250.00 | QUADREL, INC./EXECUTIVE | 12971202210 |
| DECKARD, LON | OSPREY | FL | 34229 | 10/09/2014 | 1000.00 | QUADREL, INC. | 14952794230 |
| DECKARD, NORMAN W | BLOOMINGTON | IN | 47408 | 10/13/2016 | 250.00 | FULL-O-PEP CORP | 201702270200078542 |
| DECKARD, RYAN M. | BLOOMINGTON | IN | 47401 | 09/30/2012 | 250.00 | INFORMATION REQUESTED | 12962844952 |
| DEETER, NICK A MR | WARSAW | IN | 46582 | 08/16/2016 | 500.00 | TIMBERLINE VENTURES | 201702270200077319 |
| DEETER, NICK A MR | WARSAW | IN | 46582 | 08/16/2016 | 500.00 | TIMBERLINE VENTURES | 201704070200086576 |
| DEETER, NICK A MR | WARSAW | IN | 46582 | 08/16/2016 | 500.00 | TIMBERLINE VENTURES | 201610190200459235 |
| DEETER, NICK A MR | WARSAW | IN | 46582 | 08/16/2016 | 500.00 | TIMBERLINE VENTURES | 201612150200799269 |
| DEFABIS, MARK | PLAINFIELD | IN | 46168 | 10/25/2016 | 1000.00 | INTEGRATED DISTRIBUTION SERVICES, I | 201702270200078867 |
| DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 08/30/2017 | 1000.00 | INTEGRATED DISTRIBUTION SERVICES,IN | 201801240200047792 |
| DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 09/28/2015 | 1000.00 | INTEGRATED DISTRIBUTION SERVICES, I | 201510200200288108 |
| DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 08/30/2017 | 1000.00 | INTEGRATED DISTRIBUTION SERVICES,IN | 201710180200331385 |
| DEFABIS, MARK | INDIANAPOLIS | IN | 46234 | 08/30/2017 | 1000.00 | INTEGRATED DISTRIBUTION SERVICES, I | 201807180200576333 |
| DEHAAN, CHRISTEL | INDIANAPOLIS | IN | 46204 | 09/12/2012 | 1000.00 | INFORMATION REQUESTED | 12962844952 |
| DEHMLOW, STEVEN | HINSDALE | 60521 | 10/03/2016 | 500.00 | SYNERGY55 INC | 201702270200078543 | |
| DEISTER, IRWIN | FORT WAYNE | IN | 46814 | 10/18/2016 | 500.00 | 201702270200078543 | |
| DEIWERT, THOMAS | DELPHI | IN | 46923 | 10/26/2016 | 100.00 | RETIRED | 201702270200078868 |
| DEIWERT, THOMAS S | DELPHI | IN | 46923 | 11/04/2016 | 50.00 | RETIRED | 201702270200078868 |
| DELANEY, JOANN | FLAGSTAFF | AZ | 86001 | 11/02/2016 | 2700.00 | RETIRED | 201702270200078869 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 09/20/2016 | 2700.00 | RETIRED | 201704070200086577 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 09/20/2016 | 2700.00 | RETIRED | 201702270200077320 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 09/20/2016 | 2700.00 | RETIRED | 201610190200459236 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 10/21/2016 | 2700.00 | RETIRED | 201702270200078868 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 11/02/2016 | -2700.00 | RETIRED | 201702270200078869 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 09/20/2016 | 2700.00 | RETIRED | 201612150200799270 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 1000.00 | DST OUTPUT | 201610190200459236 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 50.00 | DST OUTPUT | 201610190200459236 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 1000.00 | DST OUTPUT | 201702270200077320 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 1000.00 | DST OUTPUT | 201612150200799270 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 50.00 | DST OUTPUT | 201612150200799270 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 1000.00 | DST OUTPUT | 201704070200086577 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 50.00 | DST OUTPUT | 201704070200086577 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 10/19/2016 | 1000.00 | DST OUTPUT | 201702270200078543 |
| DELFER, FRANK | INCLINE VLG | NV | 89451 | 08/14/2016 | 50.00 | DST OUTPUT | 201702270200077320 |
| DEMAREE, DEL MR | KOKOMO | IN | 46901 | 10/21/2016 | 500.00 | RETIRED | 201702270200078869 |
| DEMETREE, JAY | JACKSONVILLE | FL | 32217 | 09/09/2016 | 2700.00 | DEMETREE BROTHERS INC | 201612150200799271 |
| DEMETREE, JAY | JACKSONVILLE | FL | 32217 | 09/09/2016 | 2700.00 | DEMETREE BROTHERS INC | 201702270200077321 |
| DEMETREE, JAY | JACKSONVILLE | FL | 32217 | 09/09/2016 | 2700.00 | DEMETREE BROTHERS INC | 201704070200086578 |
| DEMETREE, JAY | JACKSONVILLE | FL | 32217 | 09/09/2016 | 2700.00 | DEMETREE BROTHERS INC | 201610190200459237 |
| DEMING, CLAIBORNE | EL DORADO | AR | 71731 | 09/21/2016 | 2700.00 | RETIRED | 201610190200459237 |
| DEMING, CLAIBORNE | EL DORADO | AR | 71731 | 09/21/2016 | 2700.00 | RETIRED | 201704070200086578 |
| DEMING, CLAIBORNE | EL DORADO | AR | 71731 | 09/21/2016 | 2700.00 | RETIRED | 201612150200799271 |
| DEMING, CLAIBORNE | EL DORADO | AR | 71731 | 09/21/2016 | 2700.00 | RETIRED | 201702270200077321 |
| DEMING, MARION D MR | FORT WAYNE | IN | 46816 | 10/14/2016 | 100.00 | RETIRED | 201702270200078544 |
| DEMMO, NICHOLAS | IRVINGTON | NY | 10533 | 10/24/2016 | 250.00 | WACHTELL LIPTON ROSEN & KATZ | 201702270200078870 |
| DEN DULK, GILBERT | FAIR OAKS | IN | 47943 | 08/31/2016 | 2400.00 | SELF EMPLOYED | 201610190200459702 |
| DEN DULK, ROBERT | GRAND RAPIDS | MI | 49544 | 08/31/2016 | 2400.00 | 201610190200459702 | |
| DEN DULK, TIMOTHY | GRAND RAPIDS | MI | 49544 | 08/31/2016 | 1400.00 | 201610190200459702 | |
| DENENHOLZ, DAVID | PASADENA | CA | 91106 | 11/02/2016 | 500.00 | DAVID A DENENHOLZ,MD,INC | 201702270200078870 |
| DENICOLA, ANTHONY J MR | FRANKLIN LAKES | NJ | 07417 | 08/12/2016 | 2700.00 | WELSH CARSON ANDERSON & STOWE | 201612150200799267 |
| DENNEN, RICHARD | INDIANAPOLIS | IN | 46256 | 02/14/2016 | 250.00 | OAK STREET FUNDING | 201604210200168887 |
| DENNING, DANIEL B MR | INDIANAPOLIS | IN | 46220 | 08/31/2016 | 100.00 | RETIRED | 201612150200799271 |
| DENNING, DANIEL B MR | INDIANAPOLIS | IN | 46220 | 08/31/2016 | 100.00 | RETIRED | 201610190200459237 |
| DENNING, DANIEL B MR | INDIANAPOLIS | IN | 46220 | 08/31/2016 | 100.00 | RETIRED | 201702270200077321 |
| DENNING, DANIEL B MR | INDIANAPOLIS | IN | 46220 | 08/31/2016 | 100.00 | RETIRED | 201704070200086578 |
| DENNING, DANIEL B. | ELLICOTT CITY | MD | 21042 | 02/13/2010 | 250.00 | BOOZ ALLEN HAMILTON | 11930578334 |
| DENNING, DANIEL B. | ELLICOTT CITY | MD | 21042 | 09/16/2010 | 200.00 | BOOZ ALLEN HAMILTON | 11990332312 |
| DENNING, DANIEL B. | GREAT FALLS | VA | 22066 | 09/30/2011 | 200.00 | BOOZ ALLEN HAMILTON/EXECUTIVE ADVIS | 12951427363 |
| DENNY, ROGER W | CLARKSVILLE | IN | 47129 | 09/28/2010 | 2400.00 | HUGHES GROUP, INC. | 11990332312 |
| DENNY, ROGER W | CLARKSVILLE | IN | 47129 | 07/01/2009 | 1200.00 | HUGHES GROUP, INC. | 11930578085 |
| DENSBORN, DON K MR | INDIANAPOLIS | IN | 46240 | 11/02/2016 | 700.00 | DENSBORN BLACHLY LLP | 201702270200078870 |
| DENSBORN, DONALD | INDIANAPOLIS | IN | 46240 | 06/21/2010 | 400.00 | TAFT, STETTINIUS & HOLLISTER, | 11990331253 |
| DENSBORN, DONALD | INDIANAPOLIS | IN | 46240 | 04/22/2010 | 250.00 | TAFT, STETTINIUS & HOLLISTER, | 11990331253 |
| DENSBORN, DONALD K | INDIANAPOLIS | IN | 46240 | 09/06/2016 | 1000.00 | DENSBORN BLACHLY LLP | 201612150200799272 |
| DENSBORN, DONALD K | INDIANAPOLIS | IN | 46240 | 09/30/2015 | 1000.00 | DENSBORN BLACHLY LLP | 201510200200288108 |
| DENSBORN, DONALD K MR | INDIANAPOLIS | IN | 46240 | 09/06/2016 | 1000.00 | DENSBORN BLACHLY LLP | 201704070200086579 |
| DENSBORN, DONALD K MR | INDIANAPOLIS | IN | 46240 | 09/06/2016 | 1000.00 | DENSBORN BLACHLY LLP | 201610190200459238 |
| DENSBORN, DONALD K MR | INDIANAPOLIS | IN | 46240 | 09/06/2016 | 1000.00 | DENSBORN BLACHLY LLP | 201702270200077322 |
| DENSBORN, DONALD K. | INDIANAPOLIS | IN | 46240 | 02/09/2014 | 1000.00 | DENSBORN BLACHLY LLP | 14960703431 |
| DENSBORN, DONALD K. | INDIANAPOLIS | IN | 46240 | 08/31/2012 | 500.00 | TAFT, STETTINIUS & HOLLISTER, | 12962844952 |
| DENSBORN, DONALD K. | INDIANAPOLIS | IN | 46240 | 05/25/2012 | 500.00 | TAFT, STETTINIUS & HOLLISTER, | 12940868262 |
| DENT, THOMAS | LAPORTE | IN | 46350 | 09/08/2016 | 250.00 | RETIRED | 201610190200459238 |
| DENT, THOMAS | LAPORTE | IN | 46350 | 09/08/2016 | 250.00 | RETIRED | 201612150200799272 |
| DENT, THOMAS | LAPORTE | IN | 46350 | 09/08/2016 | 250.00 | RETIRED | 201702270200077322 |
| DENT, THOMAS | LAPORTE | IN | 46350 | 09/08/2016 | 250.00 | RETIRED | 201704070200086579 |
| DEPASSE, KENNETH J. | TERRE HAUTE | IN | 47805 | 09/01/2011 | 250.00 | JMAX CORPORATION/EXECUTIVE | 12951427363 |
| DEPRIEST, VAN A | EVANSVILLE | IN | 47711 | 08/05/2016 | 100.00 | 201704070200086579 | |
| DEPRIEST, VAN A | EVANSVILLE | IN | 47711 | 08/05/2016 | 100.00 | 201612150200799272 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 09/27/2016 | 200.00 | 201704070200086580 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 09/27/2016 | 200.00 | 201612150200799273 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 08/05/2016 | 100.00 | 201702270200077322 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 09/27/2016 | 200.00 | 201702270200077323 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 08/05/2016 | 100.00 | 201610190200459238 | |
| DEPRIEST, VAN A MR | EVANSVILLE | IN | 47711 | 09/27/2016 | 200.00 | 201610190200459239 | |
| DEPUTY, PETER | GRANGER | IN | 46530 | 10/28/2015 | 1000.00 | INTERPLAN CORP | 201604210200169712 |
| DEPUTY, PETER | GRANGER | IN | 46530 | 03/03/2017 | 500.00 | INTERPLAN CORP | 201704070200086134 |
| DEPUTY, ROBERT J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | RETIRED | 201610190200459239 |
| DEPUTY, ROBERT J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | RETIRED | 201704070200086580 |
| DEPUTY, ROBERT J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | RETIRED | 201612150200799273 |
| DEPUTY, ROBERT J MR | ELKHART | IN | 46514 | 09/16/2016 | 1000.00 | RETIRED | 201702270200077323 |
| DERNULC, DANIEL E | HIGHLAND | IN | 46322 | 08/12/2016 | 1000.00 | AT&T | 201612150200799273 |
| DERNULC, DANIEL E MR | HIGHLAND | IN | 46322 | 08/12/2016 | 1000.00 | AT&T | 201610190200459239 |
| DERNULC, DANIEL E MR | HIGHLAND | IN | 46322 | 08/12/2016 | 1000.00 | AT&T | 201702270200077323 |
| DERNULC, DANIEL E MR | HIGHLAND | IN | 46322 | 08/12/2016 | 1000.00 | AT&T | 201704070200086580 |
| DETENBER, CHARLES K. | CHARLESTOWN | IN | 47111 | 08/31/2010 | 200.00 | RETIRED | 11990332313 |
| DETORE, JOHN | BOSTON | MA | 02210 | 03/07/2016 | 2700.00 | RUBIN AND RUDMAN | 201604210200168942 |
| DEUSER, JACK | ALEXANDRIA | VA | 22310 | 09/23/2016 | 500.00 | THE SMITH-FREE GROUP | 201704070200086581 |
| DEUSER, JACK | ALEXANDRIA | VA | 22310 | 09/23/2016 | 500.00 | THE SMITH-FREE GROUP | 201610190200459240 |
| DEUSER, JACK | ALEXANDRIA | VA | 22310 | 01/01/2016 | 1000.00 | THE SMITH-FREE GROUP | 201604210200168943 |
| DEUSER, JACK | ALEXANDRIA | VA | 22310 | 09/23/2016 | 500.00 | THE SMITH-FREE GROUP | 201702270200077324 |
| DEUSER, JACK | ALEXANDRIA | VA | 22310 | 09/23/2016 | 500.00 | THE SMITH- FREE GROUP | 201612150200799274 |
| DEVER, JONATHAN | VINCENNES | IN | 47591 | 09/30/2011 | 250.00 | PEABODY ENERGY/MANAGER | 12951427363 |
| DEVER, JONATHAN | VINCENNES | IN | 47591 | 03/29/2010 | 250.00 | PEABODY ENERGY | 11930578335 |
| DEVER, JONATHAN | VINCENNES | IN | 47591 | 09/29/2010 | 250.00 | PEABODY ENERGY | 11990332314 |
| DEVOS, DANIEL G | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | DP FOX LLC | 201612150200799274 |
| DEVOS, DANIEL G | GRAND RAPIDS | MI | 49503 | 03/29/2016 | -2700.00 | DP FOX LLC | 201604210200168944 |
| DEVOS, DANIEL G | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | DP FOX LLC | 201604210200168943 |
| DEVOS, DANIEL G | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | DP FOX LLC | 201604210200168943 |
| DEVOS, DANIEL G MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | OP FOX LLC | 201610190200459240 |
| DEVOS, DANIEL G MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | DP FOX LLC | 201702270200077324 |
| DEVOS, DANIEL G MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | OP FOX LLC | 201704070200086581 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | AMWAY | 201604210200168944 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | AMWAY | 201604210200168944 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 03/29/2016 | -2700.00 | AMWAY | 201604210200168945 |
| DEVOS, DOUGLAS L | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | AMWAY | 201612150200799274 |
| DEVOS, DOUGLAS L MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | AMWAY | 201610190200459240 |
| DEVOS, DOUGLAS L MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | AMWAY | 201704070200086581 |
| DEVOS, DOUGLAS L MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | AMWAY | 201702270200077324 |
| DEVOS, ELISABETH | GRAND RAPIDS | MI | 49503 | 03/29/2016 | 2700.00 | WINDQUEST GROUP | 201604210200168945 |
| DEVOS, ELISABETH MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201702270200077325 |
| DEVOS, ELISABETH MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201704070200086582 |
| DEVOS, ELISABETH MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201610190200459241 |
| DEVOS, ELISABETH MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201612150200799275 |
| DEVOS, HELEN J | GRAND RAPIDS | MI | 49503 | 03/29/2016 | 2700.00 | RDV CORPORATION | 201604210200168945 |
| DEVOS, HELEN J MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201704070200086582 |
| DEVOS, HELEN J MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201702270200077325 |
| DEVOS, HELEN J MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201610190200459241 |
| DEVOS, HELEN J MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201612150200799275 |
| DEVOS, MARIA P | GRAND RAPIDS | MI | 49503 | 03/29/2016 | 2700.00 | RDV CORPORATION | 201604210200168946 |
| DEVOS, MARIA P MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201612150200799275 |
| DEVOS, MARIA P MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201704070200086582 |
| DEVOS, MARIA P MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201610190200459241 |
| DEVOS, MARIA P MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201702270200077325 |
| DEVOS, PAMELLA G | GRAND RAPIDS | MI | 49503 | 03/29/2016 | 2700.00 | HOMEMAKER | 201604210200168946 |
| DEVOS, PAMELLA G | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | HOMEMAKER | 201704070200086583 |
| DEVOS, PAMELLA G MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | HOMEMAKER | 201702270200077326 |
| DEVOS, PAMELLA G MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | HOMEMAKER | 201610190200459242 |
| DEVOS, PAMELLA G MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | HOMEMAKER | 201612150200799276 |
| DEVOS, RICHARD M JR | GRAND RAPIDS | MI | 49503 | 03/29/2016 | -2700.00 | WINDQUEST GROUP | 201604210200168948 |
| DEVOS, RICHARD M MR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RETIRED | 201702270200077326 |
| DEVOS, RICHARD M MR SR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RETIRED | 201704070200086583 |
| DEVOS, RICHARD M MR SR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RETIRED | 201610190200459242 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 03/29/2016 | -2700.00 | RETIRED | 201604210200168948 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | WINDQUEST GROUP | 201604210200168947 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | RETIRED | 201604210200168947 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | RETIRED | 201604210200168946 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | WINDQUEST GROUP | 201604210200168947 |
| DEVOS, RICHARD M SR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RETIRED | 201612150200799276 |
| DEVOS, RICHARD MR JR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201704070200086583 |
| DEVOS, RICHARD MR JR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201702270200077326 |
| DEVOS, RICHARD MR JR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201612150200799276 |
| DEVOS, RICHARD MR JR | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | WINDQUEST GROUP | 201610190200459242 |
| DEVOS, SUZANNE CHERYL | GRAND RAPIDS | MI | 49503 | 03/19/2016 | 2700.00 | RDV CORPORATION | 201604210200168948 |
| DEVOS, SUZANNE CHERYL MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201610190200459243 |
| DEVOS, SUZANNE CHERYL MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201702270200077327 |
| DEVOS, SUZANNE CHERYL MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201704070200086584 |
| DEVOS, SUZANNE MRS | GRAND RAPIDS | MI | 49503 | 09/29/2016 | 2700.00 | RDV CORPORATION | 201612150200799277 |
| DEWITT, DANIEL | JENISON | MI | 49428 | 09/27/2010 | 250.00 | SELF-EMPLOYED | 11990332314 |
| DHONDT, BOB J | GREENWOOD | IN | 46143 | 07/31/2015 | 500.00 | RETIRED | 201510200200288109 |
| DHONDT, BOB J | GREENWOOD | IN | 46143 | 09/25/2015 | 250.00 | RETIRED | 201510200200288109 |
| DHONDT, BOB J | GREENWOOD | IN | 46143 | 10/28/2015 | 500.00 | RETIRED | 201604210200169712 |
| DHONDT, BOB J MR | GREENWOOD | IN | 46143 | 11/01/2016 | 1500.00 | RETIRED | 201702270200078871 |
| DHONDT, BOB J. | GREENWOOD | IN | 46143 | 01/22/2015 | 250.00 | 15951129460 | |
| DIAMOND, DONALD R | TUCSON | AZ | 85718 | 10/25/2016 | 2500.00 | SELF EMPLOYED | 201702270200078871 |
| DIAZ DE LA RUBIA, TOMAS | WEST LAFAYETTE | IN | 47906 | 09/19/2018 | 500.00 | PURDUE UNIVERSITY | 201810129124499585 |
| DICK, ROLLIN M | ZIONSVILLE | IN | 46077 | 07/04/2015 | 500.00 | MH EQUITY | 201510200200288109 |
| DICK, ROLLIN M | ZIONSVILLE | IN | 46077 | 07/28/2013 | 1000.00 | MH EQUITY | 13941805158 |
| DICKE, TIMOTHY E MR | ZIONSVILLE | IN | 46077 | 10/18/2016 | 500.00 | INDIANA ORTHOPAEDIC HOSPITAL | 201702270200078544 |
| DICKERSON, JULIE | NEW PALESTINE | IN | 46163 | 12/26/2015 | 2500.00 | GLOBAL CONSTRUCTORS, INC. | 201604210200169713 |
| DICKERSON, KEITH | NEW PALESTINE | IN | 46163 | 12/26/2015 | 2500.00 | GLOBAL CONSTRUCTORS, INC. | 201604210200169713 |
| DICKEY, DONALD F JR | BATESVILLE | IN | 47006 | 03/02/2016 | 500.00 | 201604210200168949 | |
| DICKEY, DONALD F MR JR | BATESVILLE | IN | 47006 | 11/07/2016 | 500.00 | HUNTERSVILLE RD INVETORS | 201702270200078871 |
| DICKEY, DONALD F. JR. | BATESVILLE | IN | 47006 | 09/30/2010 | 500.00 | 11990332314 | |
| DICKEY, JOHN H | BATESVILLE | IN | 47006 | 09/30/2010 | 500.00 | 11990332315 | |
| DICKINSON, LINDSEY P | BETHESDA | MD | 20817 | 09/27/2016 | 1000.00 | COMCAST | 201704070200086584 |
| DICKINSON, LINDSEY P | BETHESDA | MD | 20817 | 09/27/2016 | 1000.00 | COMCAST | 201702270200077327 |
| DICKINSON, LINDSEY P | BETHESDA | MD | 20817 | 09/27/2016 | 1000.00 | COMCAST | 201610190200459243 |
| DICKINSON, LINDSEY P | BETHESDA | MD | 20817 | 09/27/2016 | 1000.00 | COMCAST | 201612150200799277 |
| DICKMAN, DAN | RICHMOND | IN | 47374 | 11/19/2015 | 1000.00 | BSN SPORTS | 201604210200169713 |
| DICKMAN, DANIEL A MR | RICHMOND | IN | 47374 | 11/01/2016 | 500.00 | BSN SPORTS | 201702270200078872 |
| DICKMAN, DANIEL A MR | RICHMOND | IN | 47374 | 09/09/2016 | 1000.00 | BSN SPORTS | 201704070200086584 |
| DICKMAN, DANIEL A MR | RICHMOND | IN | 47374 | 09/09/2016 | 1000.00 | BSN SPORTS | 201702270200077327 |
| DICKMAN, DANIEL A MR | RICHMOND | IN | 47374 | 09/09/2016 | 1000.00 | BSN SPORTS | 201610190200459243 |
| DICKMAN, DANIEL A MR | RICHMOND | IN | 47374 | 09/09/2016 | 1000.00 | BSN SPORTS | 201612150200799277 |
| DICKMAN, PHILIP | RICHMOND | IN | 47374 | 11/09/2015 | 2700.00 | 201604210200169714 | |
| DICKMAN, PHILIP | RICHMOND | IN | 47374 | 09/09/2016 | 2000.00 | BSN - SPORTS | 201704070200086585 |
| DICKMAN, PHILIP MR | RICHMOND | IN | 47374 | 09/09/2016 | 2000.00 | BSN-SPORTS | 201702270200077328 |
| DICKMAN, PHILIP MR | RICHMOND | IN | 47374 | 09/09/2016 | 2000.00 | BSN - SPORTS | 201610190200459244 |
| DICKMAN, PHILIP MR | RICHMOND | IN | 47374 | 09/09/2016 | 2000.00 | BSN-SPORTS | 201612150200799278 |
| DIEFENTHAL, EDWARD | METAIRIE | LA | 70001 | 11/07/2016 | 1000.00 | WOODVINE GROUP, LLC | 201702270200078872 |
| DIEHL, THOMAS | EDON | OH | 43518 | 09/13/2018 | 500.00 | RHINEHART DEVELOPMENT | 201810129124499586 |
| DIENER, DAVID A MR | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201702270200077328 | |
| DIENER, DAVID A MR | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201610190200459244 | |
| DIENER, DAVID A MR | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201704070200086585 | |
| DIENER, DAVID A MR | MONTICELLO | IN | 47960 | 08/31/2016 | 250.00 | 201612150200799278 | |
| DIERCKSEN, WILLIAM C MR | KISSIMMEE | FL | 34759 | 09/14/2016 | 250.00 | RETIRED | 201612150200799278 |
| DIERCKSEN, WILLIAM C MR | KISSIMMEE | FL | 34759 | 09/14/2016 | 250.00 | RETIRED | 201702270200077328 |
| DIERCKSEN, WILLIAM C MR | KISSIMMEE | FL | 34759 | 09/14/2016 | 250.00 | RETIRED | 201610190200459244 |
| DIERCKSEN, WILLIAM C MR | KISSIMMEE | FL | 34759 | 09/14/2016 | 250.00 | RETIRED | 201704070200086585 |
| DIETRICK, LESA F | INDIANAPOLIS | IN | 46220 | 09/20/2015 | 100.00 | ICE MILLER LLP | 201510200200288110 |
| DIETZ, JOHN W DR | INDIANAPOLIS | IN | 46278 | 10/18/2016 | 2500.00 | INDIANA ORTHOPAEDIC HOSPITAL | 201702270200078544 |
| DIETZ, JOHN W. JR. | WESTFIELD | IN | 46074 | 11/04/2011 | 500.00 | INDIANA ORTHOPEADIC HOSPITAL/SURGEO | 12952459397 |
| DIFFELL, BRIAN C | FALLS CHURCH | VA | 22043 | 03/31/2016 | 500.00 | WASHINGTON TAX & PUBLIC POLL | 201604210200168949 |
| DIFFELL, BRIAN C | FALLS CHURCH | VA | 22043 | 09/16/2016 | 1000.00 | WASHINGTON TAX& PUBLIC POLI | 201612150200799279 |
| DIFFELL, BRIAN C MR | FALLS CHURCH | VA | 22043 | 09/16/2016 | 1000.00 | WASHINGTON TAX & PUBLIC POLI | 201702270200077329 |
| DIFFELL, BRIAN C MR | FALLS CHURCH | VA | 22043 | 09/16/2016 | 1000.00 | WASHINGTON TAX & PUBLIC POLI | 201704070200086586 |
| DIFFELL, BRIAN C MR | FALLS CHURCH | VA | 22043 | 09/16/2016 | 1000.00 | WASHINGTON TAX & PUBLIC POLI | 201610190200459245 |
| DILL, JOYCE | CINCINNATI | OH | 45227 | 12/05/2016 | 250.00 | RETIRED | 201702030200057059 |
| DILL, JOYCE | CINCINNATI | OH | 45227 | 10/31/2016 | 500.00 | RETIRED | 201702270200078872 |
| DILL, JOYCE | CINCINNATI | OH | 45227 | 12/05/2016 | 250.00 | RETIRED | 201702030200057059 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/14/2016 | 150.00 | INDIANA BUSINESS BANK | 201704070200086586 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 07/02/2010 | 250.00 | INDIANA BUSINESS BANK | 11990332315 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/27/2016 | 100.00 | INDIANA BUSINESS BANK | 201704070200086586 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/27/2016 | 100.00 | INDIANA BUSINESS BANK | 201610190200459245 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/14/2016 | 150.00 | INDIANA BUSINESS BANK | 201702270200077329 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/27/2016 | 100.00 | INDIANA BUSINESS BANK. | 201702270200077329 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/14/2016 | 150.00 | INDIANA BUSINESS BANK | 201612150200799279 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/27/2016 | 100.00 | INDIANA BUSINESS BANK | 201612150200799279 |
| DILLARD, DANA H | NOBLESVILLE | IN | 46060 | 09/14/2016 | 150.00 | INDIANA BUSINESS BANK | 201610190200459245 |
| DILLARD, DIANE | PAOLI | IN | 47454 | 08/31/2016 | 110.00 | ORANGE COUNTY CIRCUIT COURT | 201612150200799280 |
| DILLARD, DIANE MS | PAOLI | IN | 47454 | 08/31/2016 | 110.00 | ORANGE COUNTY CIRCUIT COURT | 201704070200086587 |
| DILLARD, DIANE MS | PAOLI | 47454 | 08/31/2016 | 110.00 | ORANGE COUNTY CIRCUIT COURT | 201702270200077330 | |
| DILLARD, DIANE MS MS | PAOLI | IN | 47454 | 08/31/2016 | 110.00 | ORANGE COUNTY CIRCUIT COURT | 201610190200459246 |
| DILLING-ZANKER, MICHELLE Y MRS | LAFAYETTE | IN | 47909 | 08/16/2016 | 250.00 | 201704070200086587 | |
| DILLING-ZANKER, MICHELLE Y MRS | LAFAYETTE | IN | 47909 | 08/16/2016 | 250.00 | 201610190200459246 | |
| DILLING-ZANKER, MICHELLE Y MRS | LAFAYETTE | IN | 47909 | 08/16/2016 | 250.00 | 201702270200077330 | |
| DILLING-ZANKER, MICHELLE Y MRS | LAFAYETTE | IN | 47909 | 08/16/2016 | 250.00 | 201612150200799280 | |
| DILLMAN, HAROLD E | CORYDON | IN | 47112 | 09/29/2016 | 200.00 | SELF-EMPLOYED | 201612150200799280 |
| DILLMAN, HAROLD E MR | CORYDON | IN | 47112 | 09/29/2016 | 200.00 | SELF-EMPLOYED | 201704070200086587 |
| DILLMAN, HAROLD E MR | CORYDON | IN | 47112 | 09/29/2016 | 200.00 | SELF-EMPLOYED | 201702270200077330 |
| DILLMAN, HAROLD E MR | CORYDON | IN | 47112 | 09/29/2016 | 200.00 | SELF-EMPLOYED | 201610190200459246 |
| DILLMAN, MELVIN | PAOLI | IN | 47454 | 10/01/2010 | 250.00 | SELF-EMPLOYED | 11930580179 |
| DILLON, GARY P DR DR | PIERCETON | IN | 46562 | 10/31/2016 | 1000.00 | IUPUI | 201702270200078873 |
| DIMAROB, MICHELLE | ALEXANDRIA | VA | 22301 | 03/31/2016 | 1000.00 | ALTRIA CLIENT SERVICES | 201604210200168950 |
| DIMAROB, MICHELLE | ALEXANDRIA | VA | 22301 | 06/22/2015 | 250.00 | ALTRIA CLIENT SERVICES | 201507109000077892 |
| DINKEL, THOMAS | TERRE HAUTE | IN | 47808 | 09/23/2015 | 1000.00 | DINKEL TELEKOM INC | 201510200200288110 |
| DINKEL, THOMAS | TERRE HAUTE | IN | 47808 | 09/22/2016 | 500.00 | DINKEL TELEKOM INC | 201704070200086588 |
| DINKEL, THOMAS MR | TERRE HAUTE | IN | 47808 | 09/22/2016 | 500.00 | DINKEL TELEKOM INC | 201702270200077331 |
| DINKEL, THOMAS MR | TERRE HAUTE | IN | 47808 | 09/22/2016 | 500.00 | DINKEL TELEKOM INC | 201610190200459247 |
| DINKEL, THOMAS MR | TERRE HAUTE | IN | 47808 | 09/22/2016 | 500.00 | DINKEL TELEKOM INC | 201612150200799281 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/30/2016 | 150.00 | SELF-EMPLOYED | 201610190200459247 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/30/2016 | 150.00 | SELF-EMPLOYED | 201704070200086588 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/06/2016 | 200.00 | SELF EMPLOYED | 201704070200086588 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/06/2016 | 200.00 | SELF-EMPLOYED | 201612150200799281 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/30/2016 | 150.00 | SELF- EMPLOYED | 201612150200799281 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/06/2016 | 200.00 | SELF-EMPLOYED | 201702270200077331 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/30/2016 | 150.00 | SELF-EMPLOYED | 201702270200077331 |
| DINN, ROBERT MR | KOKOMO | IN | 46902 | 08/06/2016 | 200.00 | SELF-EMPLOYED | 201610190200459247 |
| DINWIDDIE, MARK | INDIANAPOLIS | IN | 46278 | 12/29/2015 | 1000.00 | FLEXPAC INC | 201604210200169714 |
| DIRIENZO, FREDERICK | RENO | NV | 89511 | 09/12/2016 | 1000.00 | SELF EMPLOYED | 201610190200459248 |
| DIRIENZO, FREDERICK | RENO | NV | 89511 | 09/12/2016 | 1000.00 | SELF-EMPLOYED | 201702270200077332 |
| DIRIENZO, FREDERICK | RENO | NV | 89511 | 09/12/2016 | 1000.00 | SELF EMPLOYED | 201612150200799282 |
| DIRIENZO, FREDERICK | RENO | NV | 89511 | 09/12/2016 | 1000.00 | SELF-EMPLOYED | 201704070200086589 |
| DISHMAN, CHARLES | HOUSTON | TX | 77005 | 12/05/2016 | 250.00 | RETIRED | 201702030200057059 |
| DISLER, MARK R MR | ROCKVILLE | MD | 20852 | 09/29/2016 | 250.00 | PRIME POLICY GROUP | 201610190200459248 |
| DISLER, MARK R MR | ROCKVILLE | MD | 20852 | 09/29/2016 | 250.00 | PRIME POLICY GROUP | 201704070200086589 |
| DISLER, MARK R MR | ROCKVILLE | MD | 20852 | 09/29/2016 | 250.00 | PRIME POLICY GROUP | 201612150200799282 |
| DISLER, MARK R MR | ROCKVILLE | MD | 20852 | 09/29/2016 | 250.00 | PRIME POLICY GROUP | 201702270200077332 |
| DISQUE, CHARLES R | INDIANAPOLIS | IN | 46268 | 09/29/2016 | 100.00 | RETIRED | 201612150200799283 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 07/24/2016 | 100.00 | RETIRED | 201702270200077333 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 07/24/2016 | 100.00 | RETIRED | 201704070200086590 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/29/2016 | 100.00 | RETIRED | 201704070200086590 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/16/2016 | 100.00 | RETIRED | 201704070200086590 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 07/24/2016 | 100.00 | RETIRED | 201610190200459249 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 08/25/2016 | 100.00 | RETIRED | 201704070200086589 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/29/2016 | 100.00 | RETIRED | 201610190200459249 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/16/2016 | 100.00 | RETIRED | 201610190200459249 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/29/2016 | 100.00 | RETIRED | 201702270200077333 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/16/2016 | 100.00 | RETIRED | 201702270200077333 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 08/25/2016 | 100.00 | RETIRED | 201610190200459248 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 08/25/2016 | 100.00 | RETIRED | 201612150200799282 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 09/16/2016 | 100.00 | RETIRED | 201612150200799283 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 07/24/2016 | 100.00 | RETIRED | 201612150200799283 |
| DISQUE, CHARLES R MR | INDIANAPOLIS | IN | 46268 | 08/25/2016 | 100.00 | RETIRED | 201702270200077332 |
| DITTMER, HAROLD E | SACRAMENTO | CA | 95811 | 11/03/2016 | 1000.00 | WELLHEAD ELECTRIC COMPANY, INC. | 201702270200078873 |
| DIXON, DONALD | PALO ALTO | CA | 94301 | 03/16/2016 | 2700.00 | TRIDENT CAPITAL | 201604210200168950 |
| DIXON, STEVE | MUNCIE | IN | 47304 | 07/12/2016 | 500.00 | BECKETT BRONAE CO. INC. | 201704070200086591 |
| DIXON, STEVE | MUNCIE | IN | 47304 | 07/12/2016 | 500.00 | BECKETT BRONAE CO.INC. | 201612150200799284 |
| DIXON, STEVE | MUNCIE | IN | 47304 | 07/12/2016 | 500.00 | BECKETT BRONAE CO. INC. | 201702270200077334 |
| DIXON, STEVE | MUNCIE | IN | 47304 | 07/12/2016 | 500.00 | BECKETT BRONAE CO. INC. | 201610190200459250 |
| DJORDJEVICH, ALEXANDER | ELK GROVE | CA | 95757 | 11/01/2012 | 250.00 | SELF-EMPLOYED | 13960821480 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 08/27/2016 | 2700.00 | HOMEMAKER | 201612150200799284 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 08/27/2016 | 2700.00 | HOMEMAKER | 201610190200459250 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 08/27/2016 | 2700.00 | HOMEMAKER | 201702270200077334 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 10/31/2014 | 2600.00 | HOMEMAKER | 14952794861 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 08/27/2016 | 2700.00 | HOMEMAKER | 201704070200086591 |
| DJORDJEVICH, MARIE | SAN RAFAEL | CA | 94901 | 03/31/2014 | 2000.00 | HOMEMAKER | 14960703431 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 06/10/2015 | 2700.00 | BANK OF S.E. EUROPE | 201507109000077893 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 06/10/2015 | -2700.00 | BANK OF S.E. EUROPE | 201507109000077892 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 10/15/2014 | 5200.00 | BANK OF S.E. EUROPE | 14952794861 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 10/31/2014 | -2600.00 | BANK OF S.E. EUROPE | 14952794861 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 10/15/2014 | 5200.00 | BANK OF S.E. EUROPE | 14952794231 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 03/31/2014 | 2000.00 | BANK OF S.E. EUROPE | 14960703431 |
| DJORDJEVICH, MICHAEL | SAN RAFAEL | CA | 94901 | 11/06/2012 | 1500.00 | BANK OF S.E. EUROPE | 13960821480 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/01/2016 | 2700.00 | BANK OF SE EUROPE | 201612150200799284 |
| DJORDJEVICH, MICHAEL MR | SANRAFAEL | CA | 94901 | 08/27/2016 | -2700.00 | BANK OF SE EUROPE | 201610190200459251 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/01/2016 | 2700.00 | BANK OF SE EUROPE | 201702270200077334 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/01/2016 | 2700.00 | BANK OF SE EUROPE | 201610190200459250 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/27/2016 | -2700.00 | BANK OF SE EUROPE | 201702270200077335 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/01/2016 | 2700.00 | BANK OF SE EUROPE | 201704070200086591 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/27/2016 | 2700.00 | BANK OF SE EUROPE | 201704070200086592 |
| DJORDJEVICH, MICHAEL MR | SAN RAFAEL | CA | 94901 | 08/27/2016 | -2700.00 | BANK OF SE EUROPE | 201612150200799285 |
| DOAR, ELEANOR F | CHICAGO | IL | 60610 | 09/20/2015 | 250.00 | 201510200200288110 | |
| DOAR, MICHAEL | CHICAGO | IL | 60610 | 09/20/2015 | 250.00 | HURCO COMPANIES | 201510200200288111 |
| DOBROZSI, JEFF | WASHINGTON | DC | 20003 | 06/26/2017 | 1000.00 | APPLE | 201707190200206731 |
| DOBROZSI, JEFF | WASHINGTON | DC | 20003 | 03/08/2016 | 500.00 | APPLE | 201604210200168951 |
| DODDRIDGE, THOMAS | DEPAUW | IN | 47115 | 06/30/2014 | 1000.00 | RETIRED | 14941789264 |
| DODDRIDGE, THOMAS | DEPAUW | IN | 47115 | 03/31/2012 | 500.00 | RETIRED/RETIRED | 12971202211 |
| DODDRIDGE, THOMAS | DEPAUW | IN | 47115 | 09/14/2010 | 500.00 | RETIRED | 11990332316 |
| DODRILL, DAVID E | BLOOMINGTON | IN | 47403 | 08/30/2012 | 750.00 | SELF | 12962844953 |
| DODRILL, DAVID E | BLOOMINGTON | IN | 47403 | 07/27/2010 | 500.00 | SELF-EMPLOYED | 11990332317 |
| DODRILL, DAVID E | BLOOMINGTON | IN | 47403 | 10/25/2010 | 500.00 | SELF-EMPLOYED | 11932338263 |
| DODRILL, DAVID E | BLOOMINGTON | IN | 47403 | 09/06/2014 | 200.00 | SELF-EMPLOYED | 14952793509 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 07/22/2016 | 1000.00 | RETIRED | 201612150200799285 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 07/22/2016 | 1000.00 | RETIRED | 201702270200077335 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 07/22/2016 | 1000.00 | RETIRED | 201610190200459251 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 07/22/2016 | 1000.00 | RETIRED | 201704070200086592 |
| DOLE, ROBERT J | WASHINGTON | DC | 20037 | 12/31/2015 | 1500.00 | 201604210200169714 | |
| DONAN, CHARLOTTE L. | JASPER | IN | 47546 | 04/18/2011 | 850.00 | HOMEMAKER | 11931844746 |
| DONAN, CHARLOTTE L. | JASPER | IN | 47546 | 03/31/2010 | 2400.00 | HOMEMAKER | 11930578336 |
| DONAN, CHARLOTTE L. | JASPER | IN | 47546 | 09/21/2010 | 500.00 | HOMEMAKER | 11990332317 |
| DONIGER, SCOTT | DENVER | CO | 80210 | 09/28/2016 | 1000.00 | DAVITA | 201612150200799285 |
| DONIGER, SCOTT | DENVER | CO | 80210 | 09/28/2016 | 1000.00 | DAVITA | 201702270200077335 |
| DONIGER, SCOTT | DENVER | CO | 80210 | 09/28/2016 | 1000.00 | DAVITA | 201610190200459251 |
| DONIGER, SCOTT | DENVER | CO | 80210 | 09/28/2016 | 1000.00 | DAVITA | 201704070200086592 |
| DONKERS, TOM | CARMEL | 46033 | 08/20/2016 | 500.00 | ORANGE MEDTECH | 201702270200077336 | |
| DONKERS, TOM | CARMEL | IN | 46033 | 08/20/2016 | 500.00 | ORANGE MEDTECH | 201612150200799286 |
| Previous Page | Page 1 of 2 [ 1 2 ] | Next Page |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Fri Sep 29 04:22:52 2023