Individuals Who Gave To This Committee
HOUSE MAJORITY TRUST
Party: No Associated Party
228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 22314
The query you have chosen matched 250 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABBOUD, JAWDAT | OAK BROOK | IL | 60523 | 04/26/2018 | 1000.00 | CHARMING SKIN MED SPA | 201807079115246575 |
ABRAMOWITZ, KEN | SOUTHPORT | CT | 06890 | 09/27/2010 | 2500.00 | NGN CAPITAL | 10991259393 |
AJAM, MAHER | VALPARAISO | IN | 46385 | 04/26/2018 | 2000.00 | ST. MARY MEDICAL CENTER | 201807079115246575 |
AL-FAKIANI, KAMAL | TEMPE | AZ | 85284 | 04/26/2018 | 1000.00 | GENTLE DENTAL | 201807079115246575 |
AL-HAZZOURI, AHMED | LAKE MARY | FL | 32746 | 04/26/2018 | 7000.00 | FLORIDA HOSPITAL ALTAMONTE | 201807079115246576 |
AL-KALI, AREF | ROCHESTER | MN | 55902 | 04/26/2018 | 1000.00 | MAYO CLINIC | 201807079115246576 |
AL-SAGHIR, FAHD | BLOOMFIELD HILLS | MI | 48302 | 04/26/2018 | 1000.00 | CRITTENTON HOSPITAL MEDICAL CE | 201807079115246576 |
ALAGHA, SOHAIB | CHULA VISTA | CA | 91914 | 04/26/2018 | 2000.00 | SYRIAN AMERICAN COUNCIL | 201807079115246577 |
ALBEZEM, RIM | NEWTOWN | PA | 18940 | 04/26/2018 | 9300.00 | MERCER BUCKS CARDIOLOGY | 201807079115246577 |
ALMASALKHI, AMMAR | LOUISVILLE | KY | 40217 | 04/26/2018 | 5000.00 | NORTON AUDUBON HOSPITAL | 201807079115246577 |
ALSANADIKI, ALLA | ALEXANDRIA | LA | 71301 | 04/26/2018 | 1000.00 | HOMEMAKER | 201807079115246578 |
ANDERSON, STEVEN C. | WICHITA | KS | 67226 | 06/28/2012 | 2500.00 | MULL DRILLING COMPANY | 12971402449 |
ANSARY, HUSHANG | HOUSTON | TX | 77002 | 04/26/2018 | 100000.00 | PARMAN CAPITAL GROUP | 201807079115246578 |
ASAAD, RAZAN | ALLENTOWN | PA | 18103 | 04/26/2018 | 2000.00 | SELF-EMPLOYED | 201807079115246578 |
ASH, LANDON E. | MOUNTAIN BROOK | AL | 35223 | 04/19/2018 | 100000.00 | XTREME CONCEPTS | 201807079115246579 |
AVELLINO, JOHN T. | GREENWICH | CT | 06830 | 10/05/2010 | 250.00 | ZEICHNER ELLMAN & KRAUSE | 10931636931 |
BAILEY, BRETT M. | NORTH SALT LAKE | UT | 84054 | 07/23/2013 | 1000.00 | ES3 | 13941736734 |
BARAZI, MAHMOUD | MCALLEN | TX | 78504 | 04/26/2018 | 2000.00 | MCALLEN MEDICAL CENTER | 201807079115246579 |
BERMAN, MARC | HIGHLAND PARK | IL | 60035 | 09/20/2010 | 1000.00 | SELF-EMPLOYED | 10991259393 |
BINDER, GORDON M. | LOS ANGELES | CA | 90025 | 11/02/2011 | 10000.00 | COASTVIEW CAPITAL, LLC | 12950196981 |
BISHOP, ROBERT | NEW CANAAN | CT | 06840 | 10/06/2010 | 10000.00 | IMPALA ASSET MANAGEMENT | 10931636931 |
BLACK, DAVID L. | GALLATIN | TN | 37066 | 08/04/2012 | 30800.00 | AEGIS SCIENCES CORPORATION | 12972539572 |
BLACK, DIANE L. | GALLATIN | TN | 37066 | 06/05/2012 | 61600.00 | U.S. HOUSE OF REPRESENTATIVES | 12972539572 |
BLACK, DIANE L. | GALLATIN | TN | 37066 | 06/05/2012 | 61600.00 | U.S. HOUSE OF REPRESENTATIVES | 12971402449 |
BLACK, DIANE L. | GALLATIN | TN | 37066 | 08/04/2012 | -30800.00 | U.S. HOUSE OF REPRESENTATIVES | 12972539572 |
BOSARGE, W.E. | HOUSTON | TX | 77006 | 09/10/2010 | 10000.00 | QUANTLAB FINANCIAL, LLC | 10991259393 |
BREED, ALAN | GREENWICH | CT | 06831 | 10/06/2010 | 30400.00 | RIDGEWOOD MANAGEMENT, LLC | 10931636931 |
BRICKER, DEBORAH A. | CHICAGO | IL | 60610 | 09/27/2010 | 10000.00 | RETIRED | 10991259394 |
BRITELL, JENNE K. | SANTA FE | NM | 87506 | 10/08/2010 | 250.00 | CROWN HOLDINGS, INC. | 10931636932 |
BROWNE, TODD W. | MCCORDSVILLE | IN | 46055 | 05/16/2012 | 1000.00 | TOM JAMES COMPANY | 12971402449 |
BRUBAKER, JAMES R. | BRIDGEWATER | NJ | 08007 | 05/16/2012 | 1000.00 | CARLISLE ETCETERA, LLC | 12971402450 |
BUFORD, ROBERT J. | CHICAGO | IL | 60642 | 10/20/2010 | 5000.00 | PLANNED REALTY GROUP | 10992296801 |
BYRD, BARNEY D. | FRANKLIN | TN | 37069 | 04/27/2012 | 2500.00 | GEN CAP AMERICA | 12971402450 |
CAREY, CHARLES G. | NEW CANAAN | CT | 06840 | 10/05/2010 | 10000.00 | DIRECT TV | 10931636932 |
CARLTON, ANDREA W. | NASHVILLE | TN | 37205 | 05/08/2012 | 15000.00 | AWC FAMILY FOUNDATION | 12971402450 |
CARROLL, ROBERT | LOS ANGELES | CA | 90067 | 11/01/2011 | 5000.00 | RETIRED | 12950196981 |
CASALENA, SHARON | PHOENIX | AZ | 21131 | 05/17/2012 | 5000.00 | HOMEMAKER | 12971402451 |
CASTO, MARYLES V. | SAN JOSE | CA | 95126 | 09/09/2010 | 1000.00 | CASTO TRAVEL | 10991259394 |
CHAPMAN, JAN E. | WESTON | WV | 26452 | 10/01/2010 | 1000.00 | KEY OIL COMPANY | 10931636932 |
CHASE, PHILLIP L. | THOUSAND OAKS | CA | 91362 | 11/01/2011 | 2500.00 | THE CHASE GROUP | 12950196981 |
CISLO, DANIEL | WEST LAKE VILLAGE | CA | 91362 | 10/21/2011 | 2500.00 | CISLO & THOMAS, LLP | 12950196982 |
COTTEN, MICHAEL N. | LEBANON | TN | 37087 | 05/16/2012 | 500.00 | TOM JAMES COMPANY | 12971402451 |
COWELL, CASEY | CHICAGO | IL | 60661 | 10/01/2010 | 30400.00 | DURANDAL, INC. | 10931636933 |
CRILLEY, JEFFREY J. | MADEIRA BEACH | FL | 33708 | 03/30/2011 | 20000.00 | MORTGAGE INVESTORS CORP. | 11930588005 |
DALZELL, MARK H. | LAGUNA BEACH | CA | 92651 | 10/28/2011 | 5000.00 | CAPITAL GROUP OF COMPANIES | 12950196982 |
DAPUZZO, PETER | RIVERSIDE | CT | 06878 | 10/06/2010 | 2500.00 | RETIRED | 10931636933 |
DAY, NATHANIEL | GREENWICH | CT | 06830 | 10/12/2010 | 500.00 | SELF-EMPLOYED | 10931636933 |
DESHMUKH, ASHOK | HOUSTON | TX | 77042 | 05/16/2012 | 500.00 | TOM JAMES COMPANY | 12971402451 |
DETTWILLER, FRED | NASHVILLE | TN | 37228 | 05/02/2012 | 2000.00 | DET DISTRIBUTING COMPANY | 12971402452 |
DIAB, MOHAMED K. | LADERA RANCH | CA | 92694 | 04/26/2018 | 5000.00 | MASIMO CORPORATION | 201807079115246579 |
DITOMMASO, ANTHONY | HINSDALE | IL | 60521 | 09/27/2010 | 10000.00 | ECVALL, LLC | 10991259394 |
DONNELLY, SHAWN | CHICAGO | IL | 60601 | 09/20/2010 | 10000.00 | STRATEGIC GIVING, LLC | 10991259395 |
DORFMAN, JORDAN | CHICAGO | IL | 60610 | 10/01/2010 | 250.00 | CHICAGO MEAT AUTHORITY, INC. | 10931636934 |
DREW, J. MICHAEL | CHICAGO | IL | 60661 | 09/27/2010 | 1000.00 | STRUCTURED DEVELOPMENT | 10991259395 |
EDWARDS, JOANNE R. | TREASURE ISLAND | FL | 33706 | 03/30/2011 | 25000.00 | HOMEMAKER | 11930588005 |
EDWARDS, WILLIAM L. | ST. PETERSBURG | FL | 33701 | 04/26/2018 | 100000.00 | THE EDWARDS GROUP | 201807079115246580 |
EDWARDS, WILLIAM L. | TREASURE ISLAND | FL | 33706 | 03/30/2011 | 25000.00 | MORTGAGE INVESTORS CORP. | 11930588005 |
EISENBARTH, GARY | KERRVILLE | TX | 78028 | 09/27/2010 | 500.00 | RETIRED | 10991259395 |
ELSHAAR, ABDULFATAH | NORTH EASTON | MA | 02356 | 04/26/2018 | 1000.00 | PONDVILLE MEDICAL ASSOCIATES | 201807079115246580 |
FITZGERALD, BRIAN D. | GREENWICH | CT | 06831 | 10/12/2010 | 500.00 | CAPITAL PARTNERS | 10931636934 |
FITZGERALD, BRIAN D. | GREENWICH | CT | 06831 | 10/05/2010 | 2500.00 | CAPITAL PARTNERS | 10931636934 |
FITZGERALD, PATRICK | CHICAGO | IL | 60609 | 09/27/2010 | 250.00 | FITZGERALD MARKETING | 10991259396 |
FITZGERALD, THOMAS | NEWTOWN | CT | 06470 | 09/28/2010 | 1000.00 | VERDE ENERGY USA, INC. | 10991259396 |
FRANCE, JAMES C. | DAYTONA BEAC | 32120 | 08/18/2014 | 15000.00 | INTERNATIONAL SPEEDWAY CORP. | 14978115489 | |
FRANTZ, L. SCOTT | GREENWICH | CT | 06830 | 10/05/2010 | 10000.00 | HAEBLER CAPITAL | 10931636935 |
FURMAN, IGOR | SUNNY ISLES BEACH | FL | 33160 | 04/27/2018 | 100000.00 | QUALIFIED BILLINGS/COLLECTIONS | 201807079115246580 |
GALE, STANLEY | MT. FREEDOM | NJ | 07970 | 04/11/2018 | 100000.00 | GALE INTERNATIONAL | 201807079115246581 |
GARAVAGLIA, MICHAEL | BLOOMFIELD HILLS | MI | 48301 | 03/30/2011 | 25000.00 | ROMEO RIM, INC. | 11930588006 |
GARCIA, MARIO JR. | TAMPA | FL | 33619 | 09/29/2014 | 5200.00 | WE CONTROL PAIN, INC. | 14978115490 |
GEISER, GREGORY L. | EL SEGUNDO | CA | 90245 | 11/01/2011 | 5000.00 | WEDGEWOOD ENTERPRISE CORP. | 12950196983 |
GIBBONS, LILE R. | OLD GREENWICH | CT | 06870 | 10/05/2010 | 1000.00 | STATE OF CONNECTICUT | 10931636935 |
GLAZER, CHARLES | GREENWICH | CT | 06830 | 10/01/2010 | 2190.78 | C.L. GLAZER & COMPANY | 10931636935 |
GOGUEN, MICHAEL L. | ATHERTON | CA | 94027 | 10/22/2014 | 32400.00 | SEQUOIA CAPITAL | 14952715390 |
HAAGA, PAUL G. JR. | LA CANADA | CA | 91011 | 10/21/2011 | 2500.00 | CAPITAL RESEARCH & MANAGEMENT | 12950196983 |
HAAS, JULIE SALLES | SAN FRANCISCO | CA | 94118 | 09/09/2010 | 1000.00 | JULIE HAAS DESIGNS | 10991259396 |
HACHIKIAN, KENNETH V. | LAKE FOREST | IL | 60045 | 09/27/2010 | 1000.00 | SELF-EMPLOYED | 10991259397 |
HANEY, EMELINE W. | CHATTANOOGA | TN | 37412 | 04/26/2018 | 50000.00 | HOMEMAKER | 201807079115246581 |
HANEY, FRANKLIN L. | CHATTANOOGA | TN | 37412 | 04/26/2018 | 50000.00 | FRANKLIN L. HANEY COMPANY | 201807079115246581 |
HART, RODES | BRENTWOOD | TN | 37027 | 05/01/2012 | 15000.00 | SELF-EMPLOYED | 12971402452 |
HARTOGENSIS, GORDON | GREENWICH | CT | 06830 | 10/05/2010 | 2000.00 | AURIC TECHNOLOGY | 10931636936 |
HERRO, DAVID G. | CHICAGO | IL | 60610 | 09/20/2010 | 5000.00 | HARRIS ASSOCIATES | 10991259397 |
HODGE, EDWIN N. | KENILWORTH | IL | 60043 | 10/05/2010 | 1000.00 | MORGAN STANLEY | 10931636936 |
HOEFFLIN, PAMELA J. | LOS ANGELES | CA | 90077 | 11/01/2011 | 2500.00 | 12950196984 | |
HOY, CYNTHIA A. | HILLSBOROUGH | CA | 94010 | 09/09/2010 | 500.00 | ITERO BIOPHARMACEUTICALS | 10991259397 |
HUNT, M. TRUMAN | SANDY | UT | 84092 | 07/30/2013 | 1000.00 | NU SKIN ENTERPRISES INC. | 13941736734 |
INGRAM, DAVID B. | NASHVILLE | TN | 37215 | 05/01/2012 | 2500.00 | INGRAM ENTERTAINMENT | 12971402452 |
INGRAM, ORRIN H. II | NASHVILLE | TN | 37205 | 05/01/2012 | 5000.00 | INGRAM INDUSTRIES, INC. | 12971402453 |
JAGGERS, KURT R. | PORTOLA VALLEY | CA | 94028 | 09/09/2010 | 25000.00 | TA ASSOCIATES | 10991259398 |
JAJEH, FAHD | LAKE FOREST | IL | 60045 | 04/26/2018 | 1000.00 | ADVOCATE CONDELL MEDICAL CENTE | 201807079115246582 |
JEBARA, ASSAD | NEW YORK | NY | 10018 | 04/26/2018 | 5000.00 | ALPHA GARMENT, INC. | 201807079115246582 |
JECKERING, THOMAS E. | GATES MILLS | OH | 44040 | 10/05/2010 | 5000.00 | RETIRED | 10931636936 |
JOHNSON, DAVID | BREA | CA | 92821 | 11/01/2011 | 2500.00 | SUNMAR HEALTHCARE | 12950196984 |
KAAKAJI, YAZAN | OAK BROOK | IL | 60523 | 04/26/2018 | 2500.00 | DUPAGE MEDICAL GROUP | 201807079115246582 |
KANAAN, WAEL | PEARLAND | TX | 77584 | 04/26/2018 | 2000.00 | LUMEN DENTAL | 201807079115246583 |
KAPP, WILLIAM K. | CAPE GIRARDEAU | MO | 63701 | 09/15/2014 | 10000.00 | LANDMARK HOSPITALS | 14978115490 |
KELLER, SCOTT | BOUNTIFUL | UT | 84010 | 08/27/2013 | 10000.00 | KELLER INVESTMENT PROPERTIES | 13941736734 |
KING, ROBERT E. | BURR RIDGE | IL | 60527 | 09/27/2010 | 1000.00 | RASMUSSEN, INC. | 10991259398 |
KINGSTON, JACOB | SALT LLKE CITY | UT | 84107 | 07/29/2013 | 10000.00 | WASHAKIE RENEWABLE ENERGY | 13941736735 |
KIRK, RANDAL J. | RADFORD | VA | 24141 | 04/18/2018 | 50000.00 | INTEXRON | 201807079115246583 |
KLAFF, HERSCH | GLENCOE | IL | 60022 | 10/01/2010 | 10000.00 | KLAFF REALTY, LP | 10931636937 |
KNEFATI, MOHAMED Z. | EADS | TN | 38028 | 04/26/2018 | 1000.00 | SELF-EMPLOYED | 201807079115246583 |
KOCH, ANNA B. | WICHITA | KS | 67201 | 03/05/2012 | 30000.00 | HOMEMAKER | 12970878770 |
KOCH, ANNA B. | WICHITA | KS | 67214 | 10/18/2010 | 4100.00 | WESLEY MEDICAL CENTER | 10992296801 |
KOCH, C. CHASE | WICHITA | KS | 67201 | 03/05/2012 | 30800.00 | KOCH FERTILIZER, LLC | 12970878770 |
KOCH, CHARLES G. | WICHITA | KS | 67201 | 10/29/2010 | 24500.00 | KOCH INDUSTRIES, INC. | 10992296801 |
KOCH, ELIZABETH B. | WICHITA | KS | 67201 | 10/29/2010 | 29500.00 | HOMEMAKER | 10992296802 |
KUDAIMI, MUHAMMAD M. | MUNSTER | IN | 46321 | 04/26/2018 | 5000.00 | FRANCISCAN HEALTHCARE-MUNSTER | 201807079115246584 |
KUMAR, VIKRAM A. | KILDEER | IL | 60047 | 04/17/2018 | 100000.00 | AVG ADVANCED TECHNOLOGIES | 201807079115246584 |
LAWLESS, THOMAS W. | NASHVILLE | TN | 37204 | 04/27/2012 | 2500.00 | SELF-EMPLOYED | 12971402453 |
LAWRENCE, LARRY J. | GREENWICH | CT | 06830 | 10/05/2010 | 2500.00 | ALLEGRA CAPITAL PARTNERS | 10931636937 |
LAZENBY, VIRGINIA B. | NASHVILLE | TN | 37205 | 05/02/2012 | 2500.00 | BRETAGNE, LLC | 12971402453 |
LEVY, LEORA | GREENWICH | CT | 06831 | 10/13/2010 | 3729.37 | HOMEMAKER | 10931636937 |
LEVY, PETER B. | GREENWICH | CT | 06831 | 09/27/2010 | 1000.00 | KAMBER MANAGEMENT CO., LLC | 10991259398 |
LEVY, STANLEY H. | SCARSDALE | NY | 10583 | 09/28/2010 | 2000.00 | SELF-EMPLOYED | 10991259399 |
LEVY, STEVEN | GREENWICH | CT | 06831 | 10/13/2010 | 3729.36 | KAMBER MANAGEMENT, LLC | 10931636938 |
LEWIS, SAM J. | NASHVILLE | TN | 37204 | 05/02/2012 | 5000.00 | AMERIS HEALTH SYSTEMS | 12971402454 |
LIAUTAUD, JAMES J. | CHAMPAIGN | IL | 61820 | 09/27/2010 | 50000.00 | JIMMY JOHN'S, INC. | 10991259399 |
LISONBEE, DAVID T. | SANDY | UT | 84070 | 08/19/2013 | 10000.00 | 4LIFE RESEARCH | 13941736735 |
LONG, TERESA | LAFAYETTE | CA | 94549 | 08/26/2010 | 2000.00 | RESIDENTIAL PACIFIC MORTGAGE | 10991259399 |
LOWE, ROBERT J. | LOS ANGELES | CA | 90049 | 11/01/2011 | 10000.00 | LOWE ENTERPRISES | 12950196984 |
LOWMAN, AUDREY | PALOS VERDES ESTAT | CA | 90274 | 11/01/2011 | 4000.00 | RETIRED | 12950196985 |
LUMRY, PATRICIA | BELLEVUE | WA | 98004 | 08/10/2010 | 7000.00 | HOMEMAKER | 10991259400 |
LUMRY, PATRICIA | BELLEVUE | WA | 98004 | 07/29/2014 | 32400.00 | HOMEMAKER | 14978115491 |
LUMRY, PATRICIA | BELLEVUE | WA | 98004 | 09/13/2013 | 16200.00 | HOMEMAKER | 13941736735 |
LUMRY, PATRICIA | BELLEVUE | WA | 98004 | 09/16/2013 | 16200.00 | HOMEMAKER | 13941736736 |
LUMRY, RUFUS | BELLEVUE | WA | 98004 | 09/13/2013 | 16200.00 | ACORN VENTURES | 13941736736 |
LUMRY, RUFUS | BELLEVUE | WA | 98004 | 09/16/2013 | 16200.00 | ACORN VENTURES | 13941736736 |
LUMRY, RUFUS | BELLEVUE | WA | 98004 | 09/09/2010 | 2750.00 | ACORN VENTURES | 10991259400 |
LUMRY, RUFUS | BELLEVUE | WA | 98004 | 07/28/2014 | 32400.00 | ACORN VENTURES | 14978115491 |
MACKENZIE, NEIL | RIDGEFIELD | CT | 06877 | 10/12/2010 | 218.00 | THE BELLE HAVEN CLUB | 10931636938 |
MACKINNON, JEFFREY M. | WASHINGTON | DC | 20015 | 10/05/2010 | 500.00 | RYAN, MACKINNON, VASAPOLI | 10931636938 |
MACLEAN, BARRY L. | MUNDELEIN | IL | 60060 | 10/01/2010 | 10000.00 | MACLEAN-FOGG COMPANY | 10931636939 |
MAKHOUL, TAMMY | ALLENTOWN | PA | 18103 | 04/26/2018 | 5000.00 | HOMEMAKER | 201807079115246584 |
MANIRE, ROSS W. | GLEN ELLYN | IL | 60137 | 10/05/2010 | 1000.00 | EXTENET SYSTEMS, INC. | 10931636939 |
MASON, PETER I. | CHICAGO | IL | 60606 | 10/01/2010 | 29400.00 | FREEBORN & PETERS | 10931636940 |
MASON, PETER I. | CHICAGO | IL | 60606 | 10/01/2010 | 1000.00 | FREEBORN & PETERS | 10931636939 |
MAXWELL, BRET R. | NORTHBROOK | IL | 60062 | 10/18/2010 | 500.00 | MK CAPITAL | 10992296802 |
MCNABB, GARRY | COOKEVILLE | TN | 38503 | 05/08/2012 | 15000.00 | HUGH E. BAILEY & ASSOCIATES | 12971402454 |
MERRILL, WARREN R. | WOODSIDE | CA | 94062 | 09/09/2010 | 300.00 | THE MERRILL GROUP | 10991259400 |
MICHAEL, GILA | BEVERLY HILLS | CA | 90210 | 11/01/2011 | 1000.00 | ALPINE REALTY | 12950196985 |
MILLER, DONALD K. | GREENWICH | CT | 06831 | 10/05/2010 | 1000.00 | AXIOM INTERNATIONAL INVESTMENT | 10931636940 |
MILLER, DONALD K. | GREENWICH | CT | 06831 | 08/24/2010 | 10000.00 | AXIOM INTERNATIONAL INVESTMENT | 10991259401 |
MILLER, MICHAEL D. | LOS ANGELES | CA | 90034 | 11/01/2011 | 2500.00 | CORDARY | 12950196985 |
MILZCIK, EILEEN | FARMINGTON | CT | 06032 | 08/24/2010 | 30400.00 | HOMEMAKER | 10991259401 |
MILZCIK, GREGORY | FARMINGTON | CT | 06032 | 08/24/2010 | 30400.00 | BARNES GROUP | 10991259401 |
MORAN, MARY LYNN | WOODSIDE | CA | 94092 | 09/09/2010 | 250.00 | SELF-EMPLOYED | 10991259402 |
MOREY, SCOTT | GLEN ELLYN | IL | 60137 | 09/27/2010 | 40000.00 | THE MOREY COMPANY | 10991259402 |
MORGAN, LARRY C. | CLEARWATER BEACH | FL | 33767 | 10/04/2012 | 5000.00 | MORGAN AUTO GROUP | 12940419547 |
MORSE, H. GARY | THE VILLAGES | FL | 32162 | 11/16/2011 | 30000.00 | THE VILLAGES AT LAKE SUMTER | 12950196986 |
MORSE, JOHN W. | OLNEY | IL | 62450 | 09/27/2010 | 1000.00 | MURVIN & MEIER OIL CO. | 10991259402 |
MORSE, PETER A. SR. | OLNEY | IL | 62450 | 09/20/2010 | 1000.00 | MURVIN & MEIER OIL | 10991259403 |
MORSE, RENEE' B. | THE VILLAGES | FL | 32162 | 11/16/2011 | 30000.00 | THE VILLAGES AT LAKE SUMTER | 12950196986 |
MOSING, DONNA | BROUSSARD | LA | 70518 | 08/18/2014 | 32400.00 | HOMEMAKER | 14978115492 |
MOSING, GREG | BROUSSARD | LA | 70518 | 08/01/2014 | 32400.00 | RETIRED | 14978115492 |
MOUREIDEN, ANAS | BROOKSVILLE | FM | 34609 | 04/26/2018 | 2000.00 | ARTHRITIS CLINIC | 201807079115246585 |
MUFTAH, AZZAM | BROOKSVILLE | FL | 34613 | 04/26/2018 | 2000.00 | OAK HILL HOSPITAL | 201807079115246585 |
MULL, KATHERINE M. | WICHITA | KS | 67206 | 06/28/2012 | 2500.00 | MULL DRILLING COMPANY | 12971402454 |
MULL, LEWIS M. | WICHITA | KS | 67206 | 06/28/2012 | 5000.00 | MULL DRILLING COMPANY | 12971402455 |
MUNGER, LINDA Z. | GREENWICH | CT | 06830 | 09/27/2010 | 10000.00 | MORGAN STANLEY SMITH BARNEY | 10991259403 |
MURAD, LINA | WASHINGTON | DC | 20007 | 04/26/2018 | 1000.00 | METROPOLITAN ACCESS CENTER | 201807079115246585 |
MURDOCH, K. RUPERT | WASHINGTON | DC | 20001 | 10/05/2010 | 5000.00 | NEWS CORPORATION | 10931636940 |
NELSON, ROBERTS | UPLAND | CA | 91784 | 11/01/2011 | 2500.00 | THE CHASE GROUP | 12950196986 |
ORTENZIO, ROBERT A. | MECHANICSBURG | PA | 17055 | 10/28/2014 | 32400.00 | SELECT MEDICAL HOLDING | 14952715390 |
ORTENZIO, ROCCO A. | LEMOYNE | PA | 17043 | 10/22/2014 | 32400.00 | SELECT MEDICAL HOLDING | 14952715391 |
ORTHWEIN, PETER B. | GREENWICH | CT | 06831 | 10/05/2010 | 1000.00 | THOR INDUSTRIES, INC. | 10931636941 |
OSTERMILLER, MICHAEL D. | KAYSVILLE | UT | 84037 | 07/30/2013 | 1000.00 | SELF-EMPLOYED | 13941736737 |
OVERBECK, CHRISTIAN L. | GREENWICH | CT | 06830 | 10/05/2010 | 2500.00 | SARATOGA PARTNERS | 10931636941 |
PATEL, DINESH | SALT LAKE CITY | UT | 84158 | 07/25/2013 | 1000.00 | SIGNAL PEAK VENTURES | 13941736737 |
PERUCHINI, CHARLES | CHICAGO | IL | 60614 | 10/05/2010 | 1000.00 | NAVIGANT | 10931636941 |
PETERFFY, THOMAS P. | WEST PALM BEACH | FL | 33401 | 04/26/2018 | 100000.00 | INTERACTIVE BROKERS GROUP | 201807079115246586 |
PETERSEN, MARK D. | SANDY | UT | 84092 | 07/30/2013 | 1000.00 | 4LIFE | 13941736737 |
PHILLIPS, SHARON | GREENWICH | CT | 06831 | 10/05/2010 | 1000.00 | HOMEMAKER | 10931636942 |
PLATT, ROBERT J. | ELMHURST | IL | 60126 | 10/05/2010 | 10000.00 | MOSTARDI PLATT ENVIRONMENTAL | 10931636942 |
POST, LAWRENCE A. | BEVERLY HILLS | CA | 90210 | 11/01/2011 | 2500.00 | POST ADVISORY GROUP | 12950196987 |
QAZI, MOHAMMED A. | SOUTHFIELD | MI | 48075 | 10/28/2010 | 30000.00 | CIENA HEALTHCARE MANAGEMENT | 10992296802 |
READ, PATRICIA Q. | RIVERSIDE | CT | 06878 | 10/08/2010 | 1000.00 | RETIRED | 10931636942 |
REAGAN, WILLIAM | SALT LAKE CITY | UT | 84116 | 08/01/2013 | 1000.00 | REAGAN OUTDOOR ADVERTISING | 13941736738 |
REAGAN, WILLIAM | SALT LAKE CITY | UT | 84116 | 08/19/2013 | 10000.00 | REAGAN OUTDOOR ADVERTISING | 13941736738 |
REEVES, ELIZABETH | NORTH PALM BEACH | FL | 33408 | 07/31/2014 | 32400.00 | HOMEMAKER | 14978115492 |
REEVES, SAMUEL T. | NORTH PALM BEACH | FL | 33408 | 04/19/2016 | 100000.00 | PINNACLE TRADING LLC | 201607119020394804 |
REEVES, SAMUEL T. | NORTH PALM BEACH | FL | 33408 | 07/31/2014 | 32400.00 | PINNACLE TRADING LLC | 14978115493 |
RICE, THOMAS A. | NASHVILLE | TN | 37215 | 05/01/2012 | 2500.00 | SWEEPING CORP. OF AMERICA | 12971402455 |
RIFAI, M. HYTHAM | MERRILLVILLE | IN | 46410 | 04/26/2018 | 2000.00 | NEUROLOGICAL & SPINAL SURGERY | 201807079115246586 |
RIM, EDWARD K. | BARRINGTON | IL | 60010 | 09/27/2010 | 1000.00 | GOLDMAN PRODUCTS, INC. | 10991259403 |
ROBERTS, JOHN | MANCHESTER | TN | 37355 | 06/11/2012 | 2500.00 | JOHN ROBERTS AUTO GROUP | 12971402456 |
ROGERS, JEFFREY P. | PROVO | UT | 84604 | 07/30/2013 | 5000.00 | PAUL ROGERS & ASSOCIATES | 13941736738 |
ROGERS, PAUL S. | PROVO | UT | 84604 | 07/30/2013 | 5000.00 | PAUL ROGERS & ASSOCIATES | 13941736739 |
SABEA, RACHA | BLOOMFIELD HILLS | MI | 48302 | 04/26/2018 | 10000.00 | HOMEMAKER | 201807079115246586 |
SAFADI, HAKAM | VALPARAISO | IN | 46385 | 04/26/2018 | 1000.00 | METHODIST HOSPITAL | 201807079115246587 |
SAKKAL, AHMED M. | CHARLESTON | WV | 25311 | 04/26/2018 | 2000.00 | CHARLESTON AREA MEDICAL CENTER | 201807079115246587 |
SALAME, MELISSA C. | GREENWICH | CT | 06831 | 10/05/2010 | 1000.00 | B*CURED | 10931636943 |
SALYER, WALTER LEE JR. | FRANKLIN | TN | 37067 | 05/16/2012 | 350.00 | TOM JAMES COMPANY | 12971402456 |
SCHIELE, GEORGE W. | GREENWICH | CT | 06830 | 10/05/2010 | 1000.00 | G.W. SCHIELE INVESTMENTS, INC. | 10931636943 |
SCHWABACHER, THEO T. JR. | SAN FRANCISCO | CA | 94115 | 09/09/2010 | 1000.00 | MORGAN STANLEY SMITH BARNEY | 10991259404 |
SCHWEITZER, BEATRIZ V. VALDEZ | PULLMAN | WA | 99163 | 09/29/2014 | 32400.00 | HOMEMAKER | 14978115493 |
SCHWEITZER, BEATRIZ VALDEZ | PULLMAN | WA | 99163 | 07/28/2010 | 30400.00 | HOMEMAKER | 10991259404 |
SCHWEITZER, EDMUND O. III | PULLMAN | WA | 99163 | 09/29/2014 | 32400.00 | SCHWEITZER ENGINEERING LABS | 14978115494 |
SCHWEITZER, EDMUND O. III | PULLMAN | WA | 99163 | 07/28/2010 | 3200.00 | SCHWEITZER ENGINEERING | 10991259404 |
SELBACH, BARBARA J. | SAN FRANCISCO | CA | 94133 | 09/09/2010 | 2500.00 | HOMEMAKER | 10991259405 |
SHARBEK, MOHAMMED F. | AVON LAKE | OH | 44012 | 04/26/2018 | 2500.00 | MERCY ALLEN HOSPITAL | 201807079115246587 |
SHERIFF, W.E. | BRENTWOOD | TN | 37027 | 05/01/2012 | 5000.00 | BROOKDALE SENIOR LIVING | 12971402456 |
SHOCKEY, LEIGH | ROSSVILLE | TN | 38066 | 06/11/2012 | 15000.00 | DREXEL CHEMICAL | 12971402457 |
SHWAIKI, WASSIM | MUNSTER | IN | 46321 | 04/26/2018 | 2000.00 | CHEST PHYSICIAN CONSULTANTS | 201807079115246588 |
STEFELY, HELEN A. | ELMHURST | IL | 60126 | 09/27/2010 | 500.00 | RETIRED | 10991259405 |
SUHR, MARY BETH | MENLO PARK | CA | 94025 | 08/26/2010 | 500.00 | MORGAN STANLEY SMITH BARNEY | 10991259405 |
SULEIMAN, SAUD E. | PORT ORANGE | FL | 32128 | 04/26/2018 | 3000.00 | HALIFAX HEALTH MEDICAL CENTER | 201807079115246588 |
SWAN, KEVIN M. | CHICAGO | IL | 60611 | 10/01/2010 | 10000.00 | WATER STREET HEALTHCARE | 10931636943 |
TATE, STANLEY | NORTH MIAMI | FL | 33161 | 09/14/2010 | 15200.00 | TATE ENTERPRISES | 10991259406 |
TAYLOR, BRUCE | ROSEMONT | IL | 60018 | 10/29/2010 | 500.00 | COLE TAYLOR BANK | 10992296803 |
TERMANINI, BASEL | STEUBENVILLE | OH | 43953 | 04/26/2018 | 3000.00 | TRINITY HEALTH SYSTEM | 201807079115246588 |
TIBBETTS, WENDY | MOAB | UT | 84532 | 08/21/2013 | 2000.00 | FUTURE ENERGY | 13941736740 |
TULLY, JAMES | ARRINGTON | TN | 37014 | 05/16/2012 | 2500.00 | SELF-EMPLOYED | 12971402457 |
URSTADT, CHARLES J. | GREENWICH | CT | 06830 | 10/22/2010 | 500.00 | URSTADT BIDDLE PROPERTIES | 10992296803 |
WAMPLER, JEFFREY B. | CHAMPAIGN | IL | 61820 | 10/05/2010 | 250.00 | ERWIN, MARTINKUS & COLE, LTD. | 10931636944 |
WELCH, TED | NASHVILLE | TN | 37205 | 05/08/2012 | 2500.00 | TED WELCH INVESTMENTS | 12971402457 |
WENK, PHILIP A. | NASHVILLE | TN | 37228 | 05/01/2012 | 2500.00 | DELTA DENTAL OF TENNESSEE | 12971402458 |
WETHERINGTON, W. MICHAEL | FAYETTEVILLE | TN | 37334 | 05/08/2012 | 5000.00 | AMERICAN DEVELOPMENT CORP. | 12971402458 |
WHITESIDE, JACQUELINE V. | KNOXVILLE | TN | 37923 | 05/08/2012 | 2500.00 | MPI BUSINESS SOLUTIONS | 12971402458 |
WICK, PAUL H. | PORTOLA VALLEY | CA | 94028 | 09/08/2010 | 5000.00 | AMERIPRISE FINANCIAL | 10991259406 |
WILLIAMS, GARY | FARMINGTON | UT | 84025 | 08/01/2013 | 1000.00 | BRIGHAM YOUNG UNIVERSITY | 13941736740 |
WILLIAMS, JAMES P. | BRENTWOOD | TN | 37027 | 05/16/2012 | 5000.00 | TOM JAMES COMPANY | 12971402459 |
WOLDENBERG, RICHARD | HIGHLAND PARK | IL | 60035 | 10/05/2010 | 2000.00 | LEARNING RESOURCES, INC. | 10931636944 |
WOLF, NANCY C. | GREENWICH | CT | 06830 | 10/05/2010 | 1000.00 | SELF-EMPLOYED | 10931636944 |
WOODBURY, O. RANDALL | SALT LAKE CITY | UT | 84109 | 07/30/2013 | 1000.00 | WOODBURY CORPORATION | 13941736740 |
YAZJI, MONZER H. | EDINBURG | TX | 78539 | 04/26/2018 | 2500.00 | CORNERSTONE REGIONAL HOSPITAL | 201807079115246589 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
BLACK, DAVID L. | GALLATIN | TN | 37066 | 09/12/2012 | -200.00 | 12972539582 | |
EDWARDS, JOANNE R. | TREASURE ISLAND | FL | 33706 | 07/28/2011 | -25000.00 | 11971558413 | |
EDWARDS, WILLIAM L. | TREASURE ISLAND | FL | 33706 | 07/28/2011 | -25000.00 | 11971558413 | |
LUMRY, RUFUS | BELLEVUE | WA | 98004 | 10/13/2010 | -2200.00 | 10931636954 |
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