Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
AMERICAN CROSSROADS
Party: No Associated PartyP.O. BOX 34413
WASHINGTON, DC 20043
The query you have chosen matched 692 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FAIELLO, SAMUEL J. | STOCKTON | NJ | 08559 | 04/17/2012 | 1000.00 | SHORE WATER COMPANY | 12951882431 |
FAIL, BLAKE | TULSA | OK | 74105 | 08/20/2012 | 500.00 | TRIAD SENIOR LIVING | 13940024761 |
FAIRBANKS PROPERTIES L.L.C., | DAYTON | OH | 45401 | 06/05/2012 | 333333.00 | N/A | 12971827925 |
FAIRSERVIS, RICH | CASPER | WY | 82601 | 07/20/2012 | 250.00 | GRANITE PEAK DEVELOPMENT LP | 13940024637 |
FAISON, HENRY | CHARLOTTE | NC | 28202 | 10/09/2012 | 250000.00 | FAISON & ASSOCIATES | 12961200032 |
FAISON, HENRY | CHARLOTTE | NC | 28202 | 11/02/2012 | 250000.00 | FAISON & ASSOCIATES | 12963004879 |
FAISON, HENRY | CHARLOTTE | NC | 28202 | 09/24/2012 | 500000.00 | FAISON & ASSOCIATES | 12940365163 |
FAISON, JAY W. | CHARLOTTE | NC | 28204 | 01/29/2016 | 2307.45 | CLEARPATH FOUNDATION | 201603209011705615 |
FALCON TRUST, | CASPER | WY | 82605 | 10/15/2010 | 25000.00 | 11931267828 | |
FALLAT, JOHN | SAN RAFAEL | CA | 94901 | 10/16/2010 | 1000.00 | SELF-EMPLOYED | 11931267721 |
FALZONE, CARLETON | SAN JOSE | CA | 95123 | 10/02/2012 | 250.00 | LAWRENCE BERKELEY NATIONAL LAB | 12961199983 |
FARMER, JAMES | DELRAY BEACH | FL | 33444 | 09/04/2012 | 500.00 | AH | 12940365074 |
FARRELL, THOMAS F. | RICHMOND | VA | 23229 | 10/23/2012 | 25000.00 | DOMINION RESOURCES | 12963004800 |
FAUBION, GRANT | EDMOND | OK | 73034 | 10/04/2012 | 500.00 | WISIAN LLC | 12961200005 |
FAULKNER, ANN | LOXLEY | AL | 36551 | 08/14/2012 | 1000.00 | HOMEMAKER | 13940024761 |
FAYETTE, STEPHEN | BETHEL | CT | 06801 | 10/28/2010 | 250.00 | NETAPP | 11931267721 |
FAYETTE, STEPHEN | BETHEL | CT | 06801 | 10/11/2010 | 1000.00 | NETAPP | 10991702060 |
FEENEY, WILLIAM L | FAIRFAX | VA | 22031 | 10/11/2010 | 250.00 | RETIRED | 10991702061 |
FEINBERG, ALLAN | ENCINO | CA | 91436 | 10/21/2010 | 250.00 | SELF-EMPLOYED | 11931267721 |
FEINBERG, DAVID | NEW YORK | NY | 10028 | 10/20/2010 | 25000.00 | SELF-EMPLOYED | 11931267722 |
FEINBERG, DAVID | NEW YORK | NY | 10022 | 10/19/2012 | 25000.00 | SELF-EMPLOYED | 12963004781 |
FEINSTEIN, MARCIA | ALEXANDRIA | VA | 22314 | 10/16/2010 | 200.00 | SELF-EMPLOYED | 11931267722 |
FEIRSTEIN, BARRY | NEW YORK | NY | 10021 | 10/04/2012 | 5000.00 | RETIRED | 12961200005 |
FELDMAN, JOSEPH | MILLBURN | NJ | 07041 | 10/14/2014 | 250.00 | JOSEPH FELDMAN | 14952400840 |
FELDMAN, JOSEPH | SPRINGFIELD | NJ | 07081 | 01/11/2012 | 1000.00 | SELF | 12950557916 |
FENTON, JOHN | BAINBRIDGE IS | WA | 98110 | 05/17/2012 | 250.00 | FIRST WASHINGTON | 12971374583 |
FERGUSON, DAVID | PONTOTOC | MS | 38863 | 10/10/2010 | 250.00 | IAEGS | 10991702061 |
FERGUSON, JANE | LOUISVILLE | KY | 40207 | 10/30/2012 | 2500.00 | HOMEMAKER | 12963004857 |
FERGUSON, LEONARD L | HOUSTON | TX | 77055 | 06/20/2012 | 500.00 | SOUTHWESTERN PLATING | 12971827942 |
FERGUSON, SCOTT | LOUISVILLE | KY | 40207 | 10/13/2010 | 2500.00 | THE UNDERWRITERS GROUP | 10991702061 |
FERLAND, E. JAMES | PONTE VEDRA | FL | 32082 | 07/23/2012 | 10000.00 | RETIRED | 13940024637 |
FERREIRA, FRED | CAREFREE | AZ | 85377 | 10/20/2010 | 1000.00 | RETIRED | 11931267723 |
FERREIRA, FRED | CAREFREE | AZ | 85377 | 10/26/2012 | 1000.00 | RETIRED | 12963004838 |
FERREIRA, FRED | CAREFREE | AZ | 85377 | 10/28/2010 | 1000.00 | RETIRED | 11931267723 |
FERREIRA, FRED | CAREFREE | AZ | 85377 | 10/17/2010 | 2000.00 | RETIRED | 11931267723 |
FERREIRA, FRED | QUEEN CREEK | AZ | 85142 | 10/23/2016 | 1000.00 | CROWN PESTLLC | 201612089039969318 |
FERREIRA, FRED M | QUEEN CREEK | AZ | 85142 | 10/30/2014 | 500.00 | CROWN PEST LLC | 14953134234 |
FERREIRA, FRED M | QUEEN CREEK | AZ | 85142 | 10/28/2014 | 500.00 | CROWN PEST LLC | 14953134230 |
FERREIRA, FRED M | QUEEN CREEK | AZ | 85142 | 09/09/2014 | 5000.00 | CROWN PESTLLC | 14978452497 |
FIAHER, BARRY | ATASCADERO | CA | 93422 | 09/22/2012 | 250.00 | SELF-EMPLOYED | 12940365157 |
FICHTHORN, LUKE III | VERO BEACH | FL | 32963 | 08/23/2010 | 250.00 | RETIRED | 10931311082 |
FICHTHORN III, LUKE | VERO BEACH | FL | 32963 | 10/26/2010 | 2500.00 | RETIRED | 11931267724 |
FICHTHORN III, LUKE EBERLY | VERO BEACH | FL | 32963 | 09/17/2012 | 1000.00 | RETIRED | 12940365130 |
FICHTHORN III, LUKE EBERLY | VERO BEACH | FL | 32963 | 10/02/2012 | 1000.00 | RETIRED | 12961199984 |
FIELDS, DOUGLAS P. | GREENWICH | CT | 06830 | 09/05/2012 | 300.00 | RETIRED | 12940365080 |
FIELDS, R. | MOOREHEAD CITY | NC | 28557 | 07/10/2012 | 250.00 | RETIRED | 13940024638 |
FIGG, JEANIE | WASHINGTON | DC | 20016 | 10/13/2010 | 250.00 | RETIRED | 10991702062 |
FILIPEK, JEFFREY | EDGEWATER | MD | 21037 | 10/28/2010 | 500.00 | WENDEROTH | 11931267724 |
FILIPSKI, STEVE | PLANO | TX | 75025 | 09/27/2012 | 250.00 | SELF-EMPLOYED | 12940365180 |
FILLER, JOSHUA | WASHINGTON | DC | 20036 | 08/14/2011 | 250.00 | FILLER SECURITY STRATEGIES INC. | 12950545196 |
FINCH, LAWRENCE | SAN FRANCISCO | CA | 94121 | 10/18/2010 | 1000.00 | SELF-EMPLOYED | 11931267724 |
FINCHER, RON | BRENTWOOD | TN | 37027 | 02/20/2013 | 500.00 | ACADIA HEALTHCARE | 13941305470 |
FINLEY, DANIEL | HOUSTON | TX | 77227 | 10/17/2011 | 500.00 | SELF | 12970439563 |
FINLEY, DANIEL | HOUSTON | TX | 76932 | 04/10/2012 | 2500.00 | PACIFIC OPERATING COMPANY | 12951882424 |
FINNEY, DAVID | QUINCY | IL | 62305 | 08/30/2012 | 250.00 | MERCK AND CO. INC. | 13940024761 |
FINTEK INC., | CARSON CITY | NV | 89706 | 10/22/2012 | 12500.00 | N/A | 12963004797 |
FINTEK INC., | CARSON CITY | NV | 89706 | 07/30/2012 | 10000.00 | N/A | 13940024681 |
FIRMAN, RONALD | MIAMI | FL | 33130 | 05/19/2013 | 1000.00 | RETIRED | 13941305470 |
FISCHER, LOUIS | SHELDON | SC | 29941 | 09/27/2012 | 500.00 | RETIRED | 12940365180 |
FISHER, AMBROSE | MANHATTAN BEACH | CA | 90266 | 08/14/2012 | 2000.00 | OCM | 13940024762 |
FISHER, GEORGE | DES MOINES | WA | 98198 | 10/12/2012 | 2500.00 | HUNTING FISHER & CO. PS C.P.A.'S | 12961200059 |
FISHER, GEORGE | DES MOINES | WA | 98198 | 10/03/2012 | 2500.00 | HUNTING FISHER & CO. PS C.P.A.'S | 12961199993 |
FISHER, WILLIAM O. | OAKLAND | CA | 94611 | 09/25/2012 | 10000.00 | UNIVERSITY OF RICHMOND SCHOOL OF LA | 12940365168 |
FISHER, WILLIAM O. | OAKLAND | CA | 94611 | 08/31/2012 | 10000.00 | SELF-EMPLOYED | 13940024762 |
FISHER, WILLIAM O. | OAKLAND | CA | 94611 | 10/12/2012 | 10000.00 | UNIV OF RICHMOND SCHOOL OF LAW | 12961200059 |
FISHER, WILLIAM O. | OAKLAND | CA | 94611 | 10/23/2012 | 10000.00 | UNIV OF RICHMOND SCHOOL OF LAW | 12963004801 |
FISK III, MELVIN | SAN JOSE | CA | 95138 | 06/28/2012 | 500.00 | RETIRED | 12971827954 |
FITZSIMONS JR., HUGH A. | HOUSTON | TX | 77219 | 10/11/2012 | 10000.00 | RETIRED | 12961200049 |
FLEMING, RONALD | NORTHBROOK | IL | 60062 | 08/26/2012 | 450.00 | INVENERGY LLC | 13940024762 |
FLETCHER, DANIEL | SYRACUSE | NY | 13215 | 06/29/2012 | 250.00 | COSTELLO LAW FIRM | 12971827965 |
FLOREY, TULL | HOUSTON | TX | 77057 | 10/13/2010 | 500.00 | BAKER BOTTS LLP | 10991702062 |
FLOREY, TULL | HOUSTON | TX | 77057 | 10/28/2010 | 250.00 | BAKER BOTTS LLP | 11931267725 |
FLORIDA OVERSEAS INVESTMENT CENTER, | SARASOTA | FL | 34242 | 09/24/2012 | 5000.00 | N/A | 12940365168 |
FLOURNOY, DAN | HOUSTON | TX | 77057 | 10/28/2010 | 250.00 | RETIRED | 11931267725 |
FLOWERS, J. CHRISTOPHER | NEW YORK | NY | 10022 | 03/08/2012 | 25000.00 | J.C. FLOWERS & CO/INVESTOR | 12951882360 |
FOGARTY, JOHN | SIDNEY | NY | 13838 | 10/11/2012 | 250.00 | RETIRED | 12961200050 |
FOGARTY, JOHN | SIDNEY | NY | 13838 | 10/25/2010 | 250.00 | RETIRED | 11931267725 |
FOLCO DEVELOPMENT CORP., | JACKSONVILLE | FL | 32204 | 09/18/2012 | 100000.00 | N/A | 12940365141 |
FOLCO DEVELOPMENT CORP., | JACKSONVILLE | FL | 32204 | 10/25/2012 | 50000.00 | N/A | 12963004835 |
FOLEY, FRANCIS | CORONADO | CA | 92118 | 10/18/2010 | 250.00 | UNITED STATES NAVY | 11931267726 |
FOLLETT, BRIAN R. | AUSTIN | TX | 78731 | 09/21/2012 | 50000.00 | RETIRED | 12940365150 |
FOLLETT, BRIAN R. | SIOUX FALLS | SD | 57186 | 10/27/2010 | 10000.00 | HEROIC MEDIA | 11931267726 |
FORBES, MICHAEL K. | CHADDS FORD | PA | 19317 | 01/24/2012 | 250.00 | SELF | 12950557916 |
FORCEY, DAVID | MADERA | PA | 16661 | 10/25/2012 | 500.00 | FORCEY COALINC | 12963004827 |
FORE, ROBERT | HOT SPRINGS | AR | 71901 | 04/28/2012 | 500.00 | SELF-EMPLOYED | 12951882446 |
FORESIGHT MANAGEMENT LLC, | BECKLEY | WV | 25801 | 01/26/2011 | 100000.00 | 11931733485 | |
FORNACA, FRANK | CARDIFF | CA | 92007 | 10/13/2010 | 250.00 | SAN DIEGO CENTER FOR CHILDREN | 10991702062 |
FOSSI, LAWRENCE | NEW YORK | NY | 10069 | 10/24/2012 | 500.00 | RAHR ENTERPRISES LLC | 12963004811 |
FOSTER, PAUL L. | EL PASO | TX | 79901 | 08/29/2012 | 100000.00 | WESTERN REFINING COMPANY | 13940024763 |
FOSTER, TOM | NORTHBROOK | IL | 60062 | 10/25/2012 | 250.00 | NIGHTINGALE-CONANT | 12963004827 |
FOUTCH, JEFFREY | HOUSTON | TX | 77019 | 09/19/2010 | 500.00 | PEREGRINE MIDSTREAM PARTNERS | 11930457292 |
FOWLER, JON | SHAKER HEIGHTS | OH | 44120 | 09/11/2012 | 250.00 | KEY BANK | 12940365106 |
FOWNES, RICHARD | CORAL GABLES | FL | 33134 | 05/30/2012 | 2500.00 | HAYDEGAR ADVISORS LLC | 12971374595 |
FOWNES, RICHARD | DUXBURY | MA | 02332 | 09/14/2014 | 1000.00 | SELF-EMPLOYED | 14978452500 |
FOX, DAVID D. | OLD GREENWICH | CT | 06870 | 07/31/2012 | 1000.00 | GREENWICH ASSOCIATES | 13940024638 |
FOX, ERIC | HENDERSONVILLE | TN | 37075 | 05/08/2012 | 500.00 | SELF/LAW OFFICE OF ERIC K. FOX | 12971374572 |
FOX, JEFFREY H. | LITTLE ROCK | AR | 72202 | 11/13/2014 | 20000.00 | CIRCUMFERENCE GROUP | 14953134237 |
FOX, JULIUS I. | BETHESDA | MD | 20814 | 10/09/2012 | 5000.00 | FULL COURT PRESS LLC | 12961200032 |
FOX, KENNETH | KETCHUM | ID | 83340 | 09/24/2012 | 500.00 | SELF-EMPLOYED | 12940365163 |
FOX, SAM | ST. LOUIS | MO | 63105 | 08/12/2010 | 25000.00 | THE HARBOUR GROUP LIMITED | 10931311082 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24018 | 04/21/2016 | 25000.00 | MEDICAL FACILITIES OF AMERICA | 201605209015949248 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24018 | 06/25/2015 | 25000.00 | MEDICAL FACILITIES OF AMERICA | 201507319000544139 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24018 | 09/27/2013 | 50000.00 | MEDICAL FACILITIES OF AMERICA | 14940320305 |
FRALIN, W. HEYWOOD | ROANOKE | VA | 24018 | 09/17/2012 | 100000.00 | MEDICAL FACILITIES OF AMERICA | 12940365131 |
FRALIN, W. HEYWOOD MR. | ROANOKE | VA | 24018 | 12/18/2017 | 25000.00 | MEDICAL FACILITIES OF AMERICA | 201801319091162960 |
FRALIN, W. HEYWOOD MR. | ROANOKE | VA | 24018 | 06/26/2018 | 50000.00 | MEDICAL FACILITIES OF AMERICA | 201807209119190546 |
FRANCH, JOSEPH | NEW HOPE | PA | 18938 | 07/04/2011 | 250.00 | FRANCH CONSULTING | 12950545197 |
FRANCIS, PHILLIP | PONTE VEDRA BEACH | FL | 32082 | 08/26/2012 | 250.00 | HEARST MEDIA | 13940024763 |
FRANCISCO, GEORGE | HOUSTON | TX | 77056 | 09/26/2010 | 1000.00 | M3MIDSTREAM LLC | 11930457292 |
FRANCISCO, GEORGE | HOUSTON | TX | 77056 | 09/01/2014 | 1000.00 | M3MIDSTREAM LLC | 14978452494 |
FRANCISCO, GEORGE | HOUSTON | TX | 77056 | 08/10/2012 | 2500.00 | M3MIDSTREAM LLC | 13940024763 |
FRANCO, RICHARD | RALEIGH | NC | 27615 | 08/07/2014 | 250.00 | RETIRED | 14970936671 |
FRANK, E H | HOUSTON | TX | 77057 | 10/28/2010 | 250.00 | INDEMCO LP | 11931267726 |
FRANK, KEN | POINT CLEAR | AL | 36564 | 08/05/2012 | 250.00 | RETIRED | 13940024764 |
FRANK, KEN | POINT CLEAR | AL | 36564 | 09/14/2012 | 200.00 | RETIRED | 12940365121 |
FRANK, WILLIAM | PONTE VEDRA BEACH | FL | 32082 | 07/31/2011 | 500.00 | PAYCHEX INC | 12950545197 |
FRANKLIN, ERNEST | ATLANTA | GA | 30319 | 10/30/2012 | 250.00 | RETIRED | 12963004858 |
FRANKLIN, LARRY | SAN ANTONIO | TX | 78291 | 12/07/2011 | 25000.00 | HARTE-HANKS INC. | 12970439563 |
FRANKLIN, LARRY | SAN ANTONIO | TX | 78216 | 10/21/2010 | 15000.00 | HARTE-HANKS INC. | 11931267727 |
FRASCO, SCOTT | SANTA ANA | CA | 92704 | 10/25/2012 | 500.00 | IRON GRIP BARBELL | 12963004827 |
FRAUENSHUH, DAVID R. | MINNEAPOLIS | MN | 55439 | 12/30/2011 | 10000.00 | FRAUENSHUH | 12970439563 |
FRAZER SR., ROBERT B. | LOUDON | TN | 37774 | 12/28/2011 | 250.00 | RETIRED | 12970439564 |
FRAZIER, CHARLES | WILLIAMSBURG | VA | 23185 | 08/11/2012 | 500.00 | RIVERSIDE HEALTH SYSTEM | 13940024764 |
FREDA, JOSEPH | SEA ISLE CITY | NJ | 08243 | 10/04/2012 | 2500.00 | J F BUILDERS | 12961200005 |
FREDERICK, TOM | FRANKLIN | OH | 45005 | 10/25/2012 | 250.00 | NL MANUFACTURING & DISTRIBUTION SYS | 12963004828 |
FREED, ROD | MOUNT VERNON | WA | 98273 | 10/19/2012 | 500.00 | RETIRED | 12963004782 |
FREEL, RADFORD | AUSTIN | TX | 78734 | 08/08/2012 | 499.00 | RETIRED | 13940024764 |
FREKKO, TIBOR | GERMANTOWN | MD | 20874 | 10/04/2012 | 1000.00 | SELF-EMPLOYED | 12961200006 |
FRENZEL, MICHAEL | BATON ROUGE | LA | 70809 | 09/07/2012 | 250.00 | ASSOCIATED SAFETY CONSULTANTS INC | 12940365088 |
FRERES TIMBER INC., | LYONS | OR | 97358 | 08/21/2012 | 100000.00 | N/A | 13940024825 |
FRESE, ROBERT | HAMPTON | NH | 03842 | 10/15/2010 | 250.00 | RETIRED | 11931267727 |
FREY, K.P. | TONAWANDA | NY | 14150 | 09/21/2012 | 1000.00 | FREY ELECTRIC | 12940365151 |
FREY-MOSS STRUCTURES, | CONYERS | GA | 30012 | 08/16/2012 | 15000.00 | N/A | 13940024825 |
FRIEDBERG, BARRY MR. | NEW YORK | NY | 10021 | 10/27/2010 | 500.00 | FRIEDBERG MILSTEIN | 11931267728 |
FRIEDMAN, PHILLIP | HENDERSON | NV | 89011 | 10/18/2012 | 1000.00 | HARLOW AEROSTRUCTURES LLC | 12963004772 |
FRIEDMAN M.D., AMIR | CALABASAS | CA | 91302 | 10/28/2010 | 250.00 | SELF-EMPLOYED | 11931267727 |
FRISCHKORN, DAVID | HOUSTON | TX | 77027 | 09/18/2010 | 500.00 | DAHLMAN ROSE | 11930457292 |
FROST, BRADLEY | CHICAGO | IL | 60614 | 09/16/2012 | 500.00 | ACCENTURE | 12940365128 |
FROST, PHILLIP | MIAMI | FL | 33137 | 08/23/2012 | 100000.00 | OPKO HEALTH | 13940024765 |
FROST, PHILLIP MD | MIAMI | FL | 33137 | 10/14/2014 | 20000.00 | OPKO HEALTH INC. | 14952400840 |
FROST, PHILLIP MD | MIAMI | FL | 33137 | 11/02/2012 | 50000.00 | OPKO HEALTH INC. | 12963004880 |
FROST, PHILLIP MD | MIAMI | FL | 33137 | 10/02/2012 | 50000.00 | OPKO HEALTH INC. | 12961199984 |
FRUMAN, DALE | EXPORT | PA | 15632 | 04/05/2012 | 500.00 | CHESTNUT RIDGE COUNSELING CENTER | 12951882420 |
FRUMAN, DALE | EXPORT | PA | 15632 | 07/17/2012 | 500.00 | CHESTNUT RIDGE COUNSELLING CENTER | 13940024638 |
FRUMAN, DALE | EXPORT | PA | 15632 | 10/05/2012 | 500.00 | CRCSI INC | 12961200014 |
FRUMAN, DALE | EXPORT | PA | 15632 | 05/22/2012 | 500.00 | CRCSI INC | 12971374590 |
FRYE, LEIGHTON RUSSELL | RANCHO SANTA FE | CA | 92067 | 09/18/2014 | 10000.00 | LJR LLC | 14978452505 |
FRYE, LEIGHTON RUSSELL | RANCHO SANTA FE | CA | 92067 | 10/18/2012 | 5000.00 | LJR LLC | 12963004772 |
FUSSNER, CHRISTOPHER JOHN | SINGAPORE (159550) | 03/10/2014 | 50000.00 | TRANSTECHNOLOGY PTE LTD. | 14960872780 | ||
FUSSNER, CHRISTOPHER JOHN | SINGAPORE (159550) | 10/29/2014 | 10000.00 | TRANSTECHNOLOGY PTE LTD. | 14953134232 | ||
FUSSNER, CHRISTOPHER JOHN | JACKSON | WY | 83001 | 04/08/2016 | 40000.00 | TRANSTECHNOLOGY PTE LTD. | 201605209015949247 |
FUSSNER, CHRISTOPHER JOHN MR. | JACKSON | WY | 83001 | 10/18/2016 | 20000.00 | TRANSTECHNOLOGY PTE LTD. | 201610279036684953 |
FUTRELL, MICHAEL DR. | SHREVEPORT | LA | 71106 | 11/01/2010 | 500.00 | SELF-EMPLOYED | 11931267728 |
FUTTERMAN, DOROTHEA | PLEASANTON | CA | 94566 | 09/03/2012 | 500.00 | SELF-EMPLOYED | 12940365072 |
GABE'S COLLISION SERVICE INC., | CHEEKTOWAGA | NY | 14225 | 09/27/2012 | 1000.00 | N/A | 12940365186 |
GABLE, RICHARD | CHEVY CHASE | MD | 20815 | 10/22/2010 | 500.00 | TRIDENT SYSTEMS INC | 11931267728 |
GABY, RICHARD D. | JOHNS CREEK | GA | 30097 | 08/14/2012 | 500000.00 | GABY FOUNDATION | 13940024765 |
GADDIS, GAY W. | AUSTIN | TX | 78701 | 08/28/2012 | 25000.00 | T3 | 13940024765 |
GADDIS, GAY W. | AUSTIN | TX | 78701 | 08/28/2012 | 25000.00 | T3 | 13940024766 |
GAFFNEY, JAMES | NAPLES | FL | 34103 | 09/18/2012 | 1000.00 | RETIRED | 12940365136 |
GAGAN, JAMES L. | VALPARAISO | IN | 46385 | 08/23/2012 | 50000.00 | SELF-EMPLOYED | 13940024766 |
GAGAN, JAMES L. | VALPARAISO | IN | 46385 | 10/04/2010 | 100000.00 | SELF | 10991702063 |
GALLER, HENRY | MONROE | NY | 10950 | 08/06/2012 | 700.00 | SELF EMPLOYED | 13940024766 |
GALLUPS, NANCY | ATLANTA | GA | 30319 | 10/13/2010 | 250.00 | RETIRED | 10991702063 |
GALOVAN, JAMES W. | ST. GEORGE | UT | 84790 | 07/24/2014 | 1000.00 | RETIRED | 14970726405 |
GALVIN, MARK | FULSHEAR | TX | 77441 | 10/16/2012 | 1000.00 | MAGNUM PRODUCTION COMPANY | 12961200075 |
GAMABARDELLA, C BRUCE | SPRING VALLEY | NY | 10977 | 10/07/2012 | 500.00 | SELF-EMPLOYED | 12961200023 |
GAMABARDELLA, C BRUCE | SPRING VALLEY | NY | 10977 | 09/14/2012 | 500.00 | SELF-EMPLOYED | 12940365122 |
GANDEE, ROBERT | MENTOR | OH | 44060 | 10/03/2012 | 1000.00 | BACKTRACK INC | 12961199994 |
GANSEN, ANITA | DUBUQUE | IA | 52001 | 10/30/2012 | 500.00 | THEISEN'S SUPPLY | 12963004858 |
GANZI, VICTOR F. | NEW YORK | NY | 10022 | 06/12/2012 | 50000.00 | SELF-EMPLOYED | 12971827932 |
GAREAU, JAMES | WELLESLEY | MA | 02482 | 10/18/2010 | 250.00 | PHYSIK INSTRUMENTE | 11931267729 |
GARFINKLE, STEVEN | BOSTON | MA | 02116 | 10/14/2010 | 250.00 | RETIRED | 11931267729 |
GARNER, CAM L. | RANCHO SANTA FE | CA | 92067 | 09/10/2012 | 1000.00 | SELF-EMPLOYED | 12940365100 |
GARNER, GUY | ARLINGTON | TX | 76012 | 04/18/2012 | 250.00 | GARNER LAW FIRM P.C. | 12951882433 |
GARONZIK, NEAL | NEW YORK | NY | 10021 | 10/11/2012 | 50000.00 | RETIRED | 12961200050 |
GARTHWAIT JR, BOB | WATERBURY | CT | 06721 | 07/31/2012 | 2500.00 | CLY-DEL MFG. CO. | 13940024639 |
GARTON, JOHN | SARASOTA | FL | 34241 | 10/21/2010 | 250.00 | RETIRED | 11931267729 |
GARVEY, JOHN | WICHITA | KS | 67202 | 10/11/2010 | 250.00 | PETROLEUM INC. | 10991702063 |
GARY, CHARLES | JEFFERSONVILLE | IN | 47130 | 08/31/2012 | 2500.00 | UNIQUE MANAGEMENT SERVICES INC. | 13940024767 |
GASSEL, LAURA | SARASOTA | FL | 34240 | 09/04/2012 | 1000.00 | HOMEMAKER | 12940365075 |
GASTON, JACK | WASHINGTON CROSSIN | PA | 18977 | 08/06/2012 | 1000.00 | SELF-EMPLOYED | 13940024767 |
GASTON, JACK | WASHINGTON CROSSIN | PA | 18977 | 10/22/2012 | 1000.00 | SELF-EMPLOYED | 12963004795 |
GAULIN, JEAN G. JR. | BUFFALO | NY | 14216 | 09/27/2012 | 1000.00 | SELF-EMPLOYED | 12940365180 |
GEIER, PHILIP H. | NEW YORK | NY | 10022 | 11/22/2011 | 200000.00 | THE GEIER GROUP | 12970439564 |
GEIER, PHILIP H. | NEW YORK | NY | 10022 | 11/23/2011 | 300000.00 | THE GEIER GROUP | 12970439564 |
GEIER, PHILIP H. JR. | NEW YORK | NY | 10022 | 03/06/2014 | 50000.00 | THE GEIER GROUP LLC | 14960872779 |
GEIER, PHILIP H. JR. | NEW YORK | NY | 10022 | 02/27/2012 | 100000.00 | THE GEIER GROUP | 12970771213 |
GEIER, PHILIP H. JR. | NEW YORK | NY | 10022 | 02/27/2012 | 100000.00 | THE GEIER GROUP | 12970771213 |
GEIER, PHILIP H. JR. | NEW YORK | NY | 10022 | 02/06/2012 | 300000.00 | THE GEIER GROUP | 12970771209 |
GENERAL PARTS INTERNATIONAL INC., | RALEIGH | NC | 27604 | 10/24/2012 | 10000.00 | N/A | 12963004822 |
GEORGE, DENNIS ALLEN | LOS ANGELES | CA | 90045 | 12/29/2011 | 250.00 | SELF EMPLOYED | 12970439565 |
GEORGE, MICHAEL | BERWYN | PA | 19312 | 08/26/2012 | 2500.00 | QVC | 13940024767 |
GEORGE, PAUL | JACKSON | WY | 83001 | 09/20/2014 | 2000.00 | RETIRED | 14978452508 |
GEORGE G. DANIELS REVOCABLE TRUST, | ORLANDO | FL | 32859 | 08/02/2012 | 100000.00 | N/A | 13940024825 |
GEORGE G. DANIELS REVOCABLE TRUST, | ORLANDO | FL | 32859 | 10/16/2012 | 50000.00 | N/A | 12961200080 |
GEPHART, BRENT L. SR. | KEY LARGO | FL | 33037 | 10/11/2012 | 500.00 | RETIRED | 12961200050 |
GEPHART, SARAH J. | KEY LARGO | FL | 33037 | 10/11/2012 | 10000.00 | RETIRED | 12961200051 |
GERALD, NEIL | NAPLES | FL | 34103 | 08/12/2012 | 5000.00 | SELF-EMPLOYED | 13940024768 |
GERALD, NEIL | NAPLES | FL | 34103 | 10/13/2010 | 3000.00 | SELF | 10991702064 |
GERALD, NEIL | NAPLES | FL | 34103 | 10/25/2012 | 2500.00 | SELF-EMPLOYED | 12963004828 |
GERALD, NEIL | NAPLES | FL | 34103 | 08/11/2014 | 1000.00 | SELF-EMPLOYED | 14970936672 |
GERBER, NEIL | EL CENTRO | CA | 92243 | 08/25/2012 | 250.00 | SUTHERLAND & GERBER | 13940024768 |
GERBER, NEIL | EL CENTRO | CA | 92243 | 10/24/2012 | 250.00 | SUTHERLAND & GERBER | 12963004811 |
GETTENS, JAMES F. | STERLING | MA | 01564 | 10/31/2012 | 250.00 | RETIRED | 12963004864 |
GEYER, ROBERT | MIDDLEVILLE | MI | 49333 | 10/11/2012 | 500.00 | SELF-EMPLOYED | 12961200051 |
GHRIST, BRUCE | WASHINGTON | DC | 20016 | 09/13/2010 | 2000.00 | ROSETTA STONE LTD. | 11930457293 |
GIALI, DALE | HUNTINGTON BEACH | CA | 92649 | 10/13/2010 | 500.00 | HOWREY LLP | 10991702064 |
GIBSON, DAVID | BURLESON | TX | 76028 | 06/28/2012 | 250.00 | AMGEN | 12971827954 |
GIBSON, MARK | DALLAS | TX | 75205 | 06/22/2012 | 50000.00 | HFF LP | 12971827944 |
GIBSON, MAURICE C | EL PASO | TX | 79912 | 08/10/2012 | 250.00 | RETIRED | 13940024768 |
GIDDENS, JOHN | DANVILLE | CA | 94526 | 10/23/2010 | 500.00 | JOHN GIDDENS MD INC. | 11931267730 |
GIDLEY, J. MARK | MCLEAN | VA | 22101 | 09/08/2012 | 1000.00 | WHITE & CASE LLP | 12940365092 |
GILBERT, LARRY D. | LAS VEGAS | NV | 89129 | 09/23/2012 | 250.00 | RETIRED | 12940365159 |
GILBERT, WILLIAM | ST. LOUIS | MO | 63124 | 10/28/2010 | 250.00 | LANDSCAPE BRANDS INC. | 11931267730 |
GILBERTSON, J S | FOUNTAIN INN | SC | 29644 | 10/09/2012 | 2500.00 | AVX | 12961200033 |
GILL, LAWRENCE | ABILENE | TX | 79604 | 07/31/2010 | 1500.00 | DODGE JONES FOUNDATION/GRANTS ADMIN | 10931172082 |
GILL, RICHARD | GOLDENS BRIDGE | NY | 10526 | 11/01/2012 | 500.00 | SELF-EMPLOYED | 12963004873 |
GILLEY, JAMES | HENDERSON | NV | 89011 | 10/18/2010 | 250.00 | SELF-EMPLOYED | 11931267731 |
GILLIAM, RICHARD B. | KESWICK | VA | 22947 | 10/17/2012 | 250000.00 | CUMBERLAND RESOURCE CORPORATION | 12961200082 |
GILLIAM, RICHARD BAXTER | KESWICK | VA | 22947 | 05/07/2012 | 250000.00 | CUMBERLAND RESOURCES | 12971374571 |
GILLIAM, RICHARD BAXTER | KESWICK | VA | 22947 | 10/21/2011 | 250000.00 | CUMBERLAND RESOURCES | 12970439565 |
GILLIAM, RICHARD BAXTER | KESWICK | VA | 22947 | 09/16/2010 | 100000.00 | CUMBERLAND RESOURCES | 11930457293 |
GILLIAM, RICHARD BAXTER | KESWICK | VA | 22947 | 10/13/2010 | 150000.00 | CUMBERLAND RESOURCES | 10991702064 |
GILLIS, S. MALCOLM | HOUSTON | TX | 77025 | 10/18/2010 | 1000.00 | SERVICE CORPORATION INTERNATIONAL | 11931267731 |
GILLIS, S. MALCOLM | HOUSTON | TX | 77025 | 09/29/2014 | 2500.00 | SERVICE CORPORATION INTERNATIONAL | 14978452522 |
GIORDANO, JOSEPH | BAYSIDE | NY | 11360 | 07/19/2012 | 250.00 | NYPD | 13940024639 |
GIPSON, DON | LENEXA | KS | 66220 | 04/16/2012 | 250.00 | SUNFRESH | 12951882429 |
GIPSON, DONALD | KANSAS CITY | MO | 64130 | 08/21/2012 | 500.00 | SUNFRESH | 13940024769 |
GIPSON, DONALD | KANSAS CITY | MO | 64130 | 10/31/2012 | 250.00 | SUNFRESH | 12963004865 |
GIRARD, DANIEL | LAS VEGAS | NV | 89113 | 11/15/2010 | -1000.00 | 11931267901 | |
GIRARD, DANIEL | LAS VEGAS | NV | 89113 | 10/10/2010 | 1000.00 | RETIRED | 10991702065 |
GITT, STEVEN | PARADISE VALLEY | AZ | 85253 | 06/29/2012 | 250.00 | NORTH VALLEY PLASTIC SURGERY | 12971827965 |
GLA FINANCIAL CORPORATION, | COSTA MESA | CA | 92626 | 10/26/2010 | 25000.00 | 11931267828 | |
GLARNER, DAVID | ST. LOUIS | MO | 63105 | 07/26/2012 | 2500.00 | NATIONAL PAPER & PRINTING SUPPLIES | 13940024639 |
GLASRUD, THOMAS | PORTSMOUTH | NH | 03801 | 10/25/2012 | 500.00 | RAVAGO AMERICAS | 12963004828 |
GLASSER, GERALD | WESTFIELD | NJ | 07090 | 06/04/2012 | 500.00 | RETIRED | 12971827924 |
GLEASON, TRACY | GREENBRAE | CA | 94904 | 10/27/2012 | 500.00 | GLEASON FAMILY FOUNDATION | 12963004845 |
GLEN RAVEN, | GLEN RAVEN | NC | 27217 | 11/13/2015 | 50000.00 | 201601319005011051 | |
GLOBAL INVESTORS CORPORATION, | CARSON CITY | NV | 89706 | 07/30/2012 | 10000.00 | N/A | 13940024681 |
GLYER, DAVID | VENTURA | CA | 93003 | 05/11/2012 | 250.00 | COMMUNITY MEMORIAL HOSPITAL | 12971374576 |
GLYER, DAVID | VENTURA | CA | 93003 | 10/18/2012 | 250.00 | COMMUNITY MEMORIAL HOSPITAL | 12963004773 |
GOFORTH, DANIEL | HOUSTON | TX | 77056 | 07/31/2012 | 5000.00 | GOFORTH EASTERLING LLP | 13940024640 |
GOLDBERG, IRA | ESSEX FELLS | NJ | 07021 | 10/13/2010 | 225.00 | LONGVIEW INVESTMENTSLLC | 10991702065 |
GOLDBLATT, BRAD | JOHNSTOWN | PA | 15905 | 10/31/2012 | 250.00 | S. GOLDBLATT PATHOLOGY ASSOC. | 12963004865 |
GOLDENBERG, LARRY | DANVILLE | CA | 94526 | 10/15/2012 | 200.00 | DIRECT LINE INC. | 12961200069 |
GOLDENBERG, LARRY | DANVILLE | CA | 94526 | 08/02/2012 | 250.00 | DIRECT LINE INC. | 13940024769 |
GOLDFARB, DAVID | PORT HURON | MI | 48060 | 09/07/2010 | 250.00 | PROFESSIONAL RETAIL INFORMATION SYS | 11930457293 |
GOLDMAN, CLIFF | EDGEWOOD | NM | 87015 | 09/11/2012 | 500.00 | RETIRED | 12940365106 |
GOLDMAN, FRED | LAKEWOOD RANCH | FL | 34202 | 10/18/2012 | 500.00 | RETIRED | 12963004773 |
GOLLEHER, RITA | HAILEY | ID | 83333 | 11/14/2011 | 250.00 | HOMEMAKER | 12970439565 |
GOLLUB, GEORGE | EASTON | PA | 18040 | 09/27/2012 | 250.00 | SELF-EMPLOYED | 12940365181 |
GOLLUB, GEORGE | EASTON | PA | 18040 | 10/12/2012 | 250.00 | SELF-EMPLOYED | 12961200059 |
GOMERINGER, JOE | CHESTER | NJ | 07930 | 10/13/2010 | 250.00 | SELF | 10991702065 |
GONSOULIN, AL A. | SUGAR LAND | TX | 77496 | 10/24/2014 | 200000.00 | PETROLEUM HELICOPTERS INC. | 14953134225 |
GONZALEZ, NICHOLAS | NEW YORK | NY | 10022 | 08/04/2012 | 250.00 | SELF-EMPLOYED | 13940024769 |
GONZALEZ, NICHOLAS | NEW YORK | NY | 10022 | 10/19/2012 | 250.00 | SELF-EMPLOYED | 12963004782 |
GOOCH, MICHAEL A. | NEW YORK | NY | 10041 | 11/01/2012 | 50000.00 | GFI GROUP INC. | 12963004874 |
GOOD, DAVID | GRAND PRAIRIE | TX | 75052 | 10/27/2010 | 250.00 | ANEW BUISNESS SOLUTIONS | 11931267732 |
GOODING, WILLIAM | TEXARKANA | TX | 75503 | 09/09/2012 | 250.00 | WILLIAM C. GOODING P.C. | 12940365096 |
GOODING, WILLIAM | TEXARKANA | TX | 75503 | 10/08/2012 | 500.00 | WILLIAM C. GOODING P.C. | 12961200026 |
GOODNIGHT, JAMES | CARY | NC | 27513 | 08/18/2014 | 100000.00 | SAS INSTITUTE | 14970936674 |
GOODWIN, MICHAEL J. JR. | BEDFORD CORNERS | NY | 10549 | 10/23/2012 | 10000.00 | BLUEFIN COMPANIES | 12963004801 |
GORCHOW, BRUCE | CHICAGO | IL | 60611 | 09/24/2010 | 1000.00 | PPM AMERICA | 11930457294 |
GORDON, DAVID | ORLANDO | FL | 32832 | 10/31/2012 | 500.00 | ETS | 12963004865 |
GORDON, PAUL | BETHESDA | MD | 20817 | 01/06/2012 | 2500.00 | GORDON CONTRACTORS | 12950557917 |
GORDON, PAUL | BETHESDA | MD | 20817 | 12/28/2011 | 1000.00 | GORDON CONTRACTORS | 12970439566 |
GORDON, PAUL | BETHESDA | MD | 20817 | 03/19/2012 | 2500.00 | GORDON CONTRACTORS/ENGINEER | 12951882363 |
GORDON, PAUL V. | BETHESDA | MD | 20817 | 10/19/2012 | 2500.00 | GORDONCONTRACTORS.COM | 12963004782 |
GORDON, PAUL V. | BETHESDA | MD | 20817 | 07/03/2012 | 2500.00 | GORDONCONTRACTORS.COM | 13940024640 |
GORDON, PAUL V. | BETHESDA | MD | 20817 | 07/11/2012 | 2500.00 | GORDONCONTRACTORS.COM | 13940024640 |
GORDON, PAUL V. | BETHESDA | MD | 20817 | 08/20/2012 | 2500.00 | GORDONCONTRACTORS.COM | 13940024770 |
GORDON, WILLIAM | SCOTTSDALE | AZ | 85259 | 10/18/2016 | 250.00 | RETIRED | 201610279036684953 |
GORDON, WILLIAM | SCOTTSDALE | AZ | 85259 | 09/25/2014 | 1000.00 | RETIRED | 14978452518 |
GORDON, WILLIAM | SCOTTSDALE | AZ | 85259 | 10/22/2012 | 500.00 | RETIRED | 12963004796 |
GORDON, WILLIAM | SCOTTSDALE | AZ | 85259 | 08/21/2014 | 1000.00 | RETIRED | 14970936675 |
GORDON, WILLIAM | SCOTTSDALE | AZ | 85259 | 09/05/2012 | 1000.00 | RETIRED | 12940365080 |
GORE, THOMAS | NEWARK | DE | 19711 | 04/10/2012 | 250.00 | N/A | 12951882424 |
GORMAN, LAWRENCE J. | NEW YORK | NY | 10019 | 12/28/2011 | 500.00 | GUARDIAN LIFE | 12970439566 |
GORME MD, NEIL | HOUSTON | TX | 77030 | 06/28/2012 | 500.00 | SELF-EMPLOYED | 12971827955 |
GOSE, STEVE | BUFFALO | WY | 82834 | 10/31/2012 | 50000.00 | RETAMCO | 12963004866 |
GOSE, STEVE | ROBERTS | MT | 59070 | 08/24/2012 | 100000.00 | RETAMCO | 13940024770 |
GOTCHER, PATRICK DONALD | FT WORTH | TX | 76109 | 07/04/2012 | 1000.00 | RETIRED | 13940024641 |
GOTTWALD, FLOYD D. JR. | RICHMOND | VA | 23229 | 10/17/2012 | 50000.00 | RETIRED | 12961200082 |
GOTTWALD, FLOYD D. JR. | RICHMOND | VA | 23229 | 10/02/2012 | 50000.00 | RETIRED | 12961199984 |
GOZA, DAVID | RICHMOND | TX | 77406 | 08/25/2012 | 250.00 | TECHNIP USA | 13940024771 |
GOZA, DAVID | RICHMOND | TX | 77406 | 09/20/2014 | 250.00 | TECHNIP USA | 14978452508 |
GRACE, OLIVER | PALM BEACH | FL | 33480 | 10/14/2010 | 1000.00 | DEVELOPMENT SERVICES LLC | 11931267732 |
GRAMANN, MARGARET | DUBLIN | OH | 43017 | 10/28/2010 | 250.00 | RETIRED | 11931267733 |
GRAMANN, MARGARET | DUBLIN | OH | 43017 | 10/14/2010 | 500.00 | RETIRED | 11931267732 |
GRAMANN, MARGARET | DUBLIN | OH | 43017 | 07/01/2012 | 1000.00 | RETIRED | 13940024641 |
GRAN, JEFFREY | PEMBROKE PINES | FL | 33023 | 09/25/2012 | 250.00 | SELF-EMPLOYED | 12940365168 |
GRANT, KATHI | EVANSTON | IL | 60201 | 10/27/2010 | 500.00 | HOMEMAKER | 11931267733 |
GRASSI, JOHN S. | SAN FRANCISCO | CA | 94118 | 07/29/2016 | 7500.00 | SPEAR CAPITAL | 201608209023459647 |
GRAY, C. BOYDEN | WASHINGTON | DC | 20007 | 05/23/2013 | 25000.00 | BOYDEN GRAY & ASSOCIATES PLLC | 13941305470 |
GRAY, GARLAND | WAVERLY | VA | 23890 | 10/05/2012 | 2500.00 | GRAY LUMBER | 12961200015 |
GREEHEY, WILLIAM E. | SAN ANTONIO | TX | 78278 | 03/10/2014 | 200000.00 | NUSTAR ENERGY | 14960872780 |
GREENHUNTER ENERGY INC., | GRAPEVINE | TX | 76051 | 10/19/2012 | 50000.00 | N/A | 12963004787 |
GREENLEAF PROPERTIES LLC, | BUFFALO | NY | 14213 | 09/27/2012 | 1000.00 | N/A | 12940365186 |
GREER, SCOTT | HOUSTON | TX | 77005 | 10/08/2010 | 250.00 | KING & SPALDING | 10991702066 |
GREER, SCOTT | HOUSTON | TX | 77024 | 09/21/2014 | 500.00 | KING & SPALDING | 14978452509 |
GREGG, STEVE | INDIANAPOLIS | IN | 46236 | 10/18/2012 | 250.00 | SELF-EMPLOYED | 12963004774 |
GREGORY, DREW | ATLANTA | GA | 30318 | 02/20/2012 | 250.00 | PDS | 12970771213 |
GREMILLION, TODD | BELLAIRE | TX | 77401 | 10/13/2010 | 5000.00 | 10991702066 | |
GRENIER, RAYMOND | BOLTON | MA | 01740 | 07/31/2010 | 500.00 | ANDOVER CAPITAL COMPANY/CEO | 10931172090 |
GRENIER, RAYMOND | BOLTON | MA | 01740 | 10/28/2010 | 500.00 | ANDOVER CAPITAL CO | 11931267733 |
GRENTNER, CHARLES | COCOA BEACH | FL | 32931 | 09/10/2012 | 1000.00 | INVESTMENT REALTY SERVICES | 12940365101 |
GRIFFIN, ANNE D. | CHICAGO | IL | 60611 | 10/25/2010 | 250000.00 | ARAGON GLOBAL MANAGEMENT | 11931267734 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60611 | 10/25/2010 | 250000.00 | CITADEL INVESTMENT GROUP | 11931267734 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60611 | 03/28/2012 | 700000.00 | CITADEL INVESTMENT GROUP/CEO | 12951882367 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60603 | 09/22/2014 | 700000.00 | CITADEL INVESTMENT GROUP | 14978452511 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60611 | 08/01/2011 | 300000.00 | CITADEL INVESTMENT GROUP | 12950545197 |
GRIFFIN, KENNETH C. | CHICAGO | IL | 60603 | 03/27/2014 | 250000.00 | CITADEL INVESTMENT GROUP | 14960872784 |
GRIFFITH, HENRY | MILFORD | CT | 06460 | 11/02/2012 | 1000.00 | BANK OF NEW YORK MELLON | 12963004880 |
GRIFFITHS, KENNETH A. | ATLANTA | GA | 30319 | 10/26/2012 | 500.00 | SELF-EMPLOYED | 12963004839 |
GRIFFY, TIM | RICHARDSON | TX | 75080 | 10/11/2010 | 1000.00 | ERNST & YOUNG | 10991702066 |
GRIFFY, TIMOTHY | RICHARDSON | TX | 75080 | 04/22/2012 | 1000.00 | ERNST & YOUNG | 12951882437 |
GRIMES, MICHAEL | HILLSBOROUGH | CA | 94010 | 10/18/2010 | 10000.00 | MORGAN STANLEY | 11931267734 |
GRIMES, WINDI | HOUSTON | TX | 77098 | 10/18/2010 | 5000.00 | HOMEMAKER | 11931267735 |
GRINA, CURT | WOODLAND PARK | CO | 80863 | 10/20/2012 | 250.00 | RETIRED | 12963004789 |
GROSS PHC LLC, | NIAGARA FALLS | NY | 14303 | 09/27/2012 | 2250.00 | N/A | 12940365186 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 09/24/2010 | 2400.00 | RETIRED | 11930457294 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 10/25/2010 | 5000.00 | RETIRED | 11931267735 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 10/04/2012 | 10000.00 | RETIRED | 12961200006 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 06/26/2012 | 10000.00 | RETIRED | 12971827947 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 05/25/2012 | 10000.00 | RETIRED | 12971374592 |
GRUNDHOFER, JERRY | LAS VEGAS | NV | 89117 | 10/11/2010 | 5000.00 | RETIRED | 10991702067 |
GTMJ INVESTMENT GROUP LLC, | THE VILLAGES | FL | 32162 | 09/21/2012 | 25000.00 | N/A | 12940365156 |
GUARRIELLO, RICHARD | COLORADO SPRINGS | CO | 80917 | 10/09/2012 | 500.00 | RETIRED | 12961200033 |
GUCKERT, JOE | CHESTER | VA | 23836 | 07/16/2012 | 250.00 | DUPONT | 13940024642 |
GUDORF, EVELYN | EDINA | MN | 55436 | 09/18/2012 | 2500.00 | HOMEMAKER | 12940365137 |
GUILLIAMS, SANDRA | HINCKLEY | MN | 55037 | 08/24/2012 | 1000.00 | RETIRED | 13940024771 |
GUINN, STEPHEN | THE WOODLANDS | TX | 77380 | 10/15/2012 | 250.00 | HODGES COLLISION CENTERS | 12961200070 |
GULF INTERSTATE ENGINEERING COMPANY, | HOUSTON | TX | 77079 | 09/06/2012 | 2000.00 | N/A | 12940365086 |
GUMPRECHT, TOM | REDMOND | WA | 98052 | 08/22/2014 | 500.00 | PROLIANCE SURGEONS | 14970936676 |
GUNN, JAMES | STILLWATER | OK | 74076 | 10/18/2012 | 500.00 | FIRST GUNN CORP | 12963004774 |
GUNN, JOHN A. MR. | PALO ALTO | CA | 94301 | 09/28/2018 | 70000.00 | DODGE AND COX INVESTMENT MANAGERS | 201810199125776006 |
HABECKER, GARY | BETHESDA | MD | 20814 | 10/24/2012 | 250.00 | HARLAN LEE & ASSOCIATES | 12963004811 |
HABER, JON | SUFFERN | NY | 10901 | 08/12/2012 | 250.00 | ALTO MUSIC | 13940024772 |
HABERMANN, CHARLIE | PALM SPRINGS | CA | 92262 | 10/25/2012 | 300.00 | SELF-EMPLOYED | 12963004829 |
HADDOX, MEGAN | UPPER ARLINGTON | OH | 43220 | 09/27/2012 | 1000.00 | RETIRED | 12940365181 |
HADDOX, MEGAN | UPPER ARLINGTON | OH | 43220 | 09/28/2010 | 500.00 | RETIRED | 11930457294 |
HAGADORN, CHARLES | GIG HARBOR | WA | 98335 | 10/12/2014 | 1000.00 | RETIRED | 14952400838 |
HAGAN, JOHN | KANSAS CITY | MO | 64116 | 10/23/2012 | 500.00 | DISCOVER VISION | 12963004801 |
HAGAR, DIANNE | GENEVA | IL | 60134 | 10/21/2010 | 250.00 | 11931267735 | |
HAGERMAN, DAVID | SAN FRANCISCO | CA | 94133 | 09/05/2012 | 2500.00 | SELF-EMPLOYED | 12940365081 |
HAGLE, TIM | IOWA CITY | IA | 52245 | 10/08/2012 | 250.00 | THE UNIVERSITY OF IOWA | 12961200026 |
HALE, STEVE | MIAMI | TX | 79059 | 10/13/2010 | 250.00 | SELF-EMPLOYED | 10991702067 |
HALEY, JAMA | KEY BISCAYNE | FL | 33149 | 10/15/2012 | 2500.00 | HOMEMAKER | 12961200070 |
HALEY, RICHARD | MARIETTA | GA | 30062 | 10/14/2012 | 250.00 | INPO | 12961200067 |
HALL, DAVID | GOLD HILL | OR | 97525 | 09/21/2012 | 250.00 | RETIRED | 12940365151 |
HALL, ROBERT | VERO BEACH | FL | 32963 | 10/13/2010 | 1000.00 | RETIRED | 10991702067 |
HALLA, BRIAN | SARATOGA | CA | 95070 | 09/27/2012 | 50000.00 | RETIRED | 12940365181 |
HALLADOR ENERGY COMPANY, | DENVER | CO | 80264 | 06/25/2014 | 100000.00 | 14961664373 | |
HALLADOR ENERGY COMPANY, | DENVER | CO | 80264 | 04/19/2016 | 50000.00 | 201605209015949247 | |
HALLADOR ENERGY COMPANY, | DENVER | CO | 80264 | 08/19/2016 | 50000.00 | 201609209031022713 | |
HALLADOR ENERGY COMPANY, | DENVER | CO | 80264 | 09/30/2016 | 50000.00 | 201610209034170958 | |
HALLADOR ENERGY COMPANY, | DENVER | CO | 80264 | 09/26/2014 | 100000.00 | 14978452521 | |
HALLAM, JOHN F. MR. | ROCKVILLE | MD | 20852 | 10/20/2010 | 250.00 | RETIRED | 11931267736 |
HALSTON, JOHN | CHICAGO | IL | 60604 | 10/26/2010 | 10000.00 | QLTRADING | 11931267736 |
HAMILTON, BEVERLY | AVON | CT | 06001 | 10/01/2010 | 1000.00 | 10991702068 | |
HAMILTON, J. KERN MR. | LOS GATOS | CA | 95032 | 10/25/2010 | 250.00 | JONES-HAMILTON CO | 11931267736 |
HAMILTON, JENNIFER | ATLANTA | GA | 30327 | 10/17/2010 | 250.00 | SELF-EMPLOYED | 11931267737 |
HAMILTON, L. G. | GAINESVILLE | FL | 32612 | 10/26/2012 | 3080.00 | STUDENT | 12963004839 |
HAMILTON, LG | GAINESVILLE | FL | 32612 | 09/29/2012 | 1000.00 | STUDENT | 12940365193 |
HAMILTON, LG | GAINESVILLE | FL | 32612 | 09/23/2012 | 1000.00 | STUDENT | 12940365159 |
HAMILTON, T.T. | DES MOINES | IA | 50325 | 04/16/2012 | 1000.00 | EREFERRAL MARKETING | 12951882430 |
HAMILTON, VICTORIA | MONKTON | MD | 21111 | 10/02/2012 | 1000.00 | UNEMPLOYED | 12961199985 |
HAMMES, JON | MEQUON | WI | 53092 | 10/29/2010 | 10000.00 | HAMMES COMPANY | 11931267737 |
HAMNER, RICHARD | SUGAR LAND | TX | 77479 | 09/24/2010 | 1000.00 | MEDICAL PROPERTIES TRUST INC. | 11930457295 |
HAMPTON, DEAN | HENDERSON | NV | 89011 | 08/21/2012 | 250.00 | RETIRED | 13940024772 |
HANNA, DAVID | IRVINE | CA | 92618 | 10/30/2014 | 50000.00 | HANNA VENTURES | 14953134235 |
HANNA, DAVID | IRVINE | CA | 92618 | 08/11/2016 | 25000.00 | HANNA VENTURES | 201609209031022710 |
HANNA, DAVID | IRVINE | CA | 92618 | 07/02/2012 | 100000.00 | HANNA VENTURES | 13940024643 |
HANNAN, ROBERT | PINECREST | FL | 33156 | 10/14/2012 | 2500.00 | SELF-EMPLOYED | 12961200067 |
HANNAN, ROBERT | PINECREST | FL | 33156 | 09/20/2010 | 1000.00 | MIAMI CHILDRENS HOSPITAL | 11930457295 |
HANNAN, ROBERT . | PINECREST | FL | 33156 | 01/28/2012 | 1000.00 | SELF | 12950557917 |
HANRAHAN, PATRICK | NEWPORT BEACH | CA | 92660 | 10/28/2010 | 500.00 | THE CARSON COMPANIES | 11931267737 |
HANSEN RANCHES, | CORCORAN | CA | 93212 | 10/19/2010 | 10000.00 | 11931267829 | |
HANSET, JIM | PORTLAND | OR | 97211 | 10/03/2012 | 2500.00 | RETIRED | 12961199994 |
HANSON, DALE | SANIBEL | FL | 33957 | 09/27/2010 | 500.00 | RETIRED | 11930457295 |
HARBOUR, LAUREL | LEAWOOD | KS | 66209 | 09/23/2014 | 500.00 | RETIRED | 14978452514 |
HARBOUR, LAUREL | LEAWOOD | KS | 66209 | 09/18/2012 | 1000.00 | RETIRED | 12940365137 |
HARGRAVE, GEORGE | HEATH | TX | 75032 | 08/13/2012 | 250.00 | RETIRED | 13940024773 |
HARLAN R. CROW FAMILY BRANCH PARTNE, | DALLAS | TX | 75219 | 10/19/2012 | 250000.00 | N/A | 12963004788 |
HARMON, LISA | COLUMBIA | MO | 65203 | 10/08/2010 | 250.00 | 10991702068 | |
HARPER, TONY | PENSACOLA | FL | 32507 | 10/21/2012 | 5000.00 | RETIRED | 12963004792 |
HARRELL, FRANCES DORCHESTER | PENSACOLA | FL | 32503 | 11/03/2010 | 500.00 | HOMEMAKER | 11931267738 |
HARRIES, M.D. | SEVERNA PARK | MD | 21146 | 07/23/2012 | 250.00 | ORTHOPAEDIC PHYSICIANS OF ANNAPOLIS | 13940024643 |
HARRIS, HAYDEN H. | CHELSEA | MI | 48118 | 09/26/2012 | 250.00 | RETIRED | 12940365173 |
HARRIS, JIM | LEWISTON | ID | 83501 | 09/08/2012 | 250.00 | RETIRED | 12940365093 |
HARRIS, JOEY | LOS ANGELES | CA | 90046 | 10/11/2012 | 250.00 | SELF-EMPLOYED | 12961200052 |
HARRIS, ROBERT H. | HOLMDEL | NJ | 07733 | 04/30/2012 | 250000.00 | HARRIS FRC CORPORATION | 12951882448 |
HARRIS FARMS, | COALINGA | CA | 93210 | 09/29/2010 | 20000.00 | 11930457327 | |
HARRISON, WILLIAM B. JR. | NEW YORK | NY | 10172 | 02/09/2012 | 100000.00 | RETIRED | 12970771210 |
HARSH, SCOTT | CINCINNATI | OH | 45230 | 04/09/2012 | 5000.00 | FUND EVALUATION GROUP | 12951882421 |
HARTE, HOUSTON H. | SAN ANTONIO | TX | 78217 | 12/07/2011 | 25000.00 | RETIRED | 12970439566 |
HARTE, WILLIAM | SAN ANTONIO | TX | 78258 | 07/31/2010 | 50000.00 | SELF/INVESTOR | 10931172083 |
HARTE, WILLIAM | SAN ANTONIO | TX | 78258 | 08/26/2010 | 50000.00 | SELF | 10931311082 |
HARTLEY, ROSS | TETON VILLAGE | WY | 83025 | 09/08/2012 | 1000.00 | RETIRED | 12940365093 |
HASLAM, JAMES A. II | KNOXVILLE | TN | 37939 | 08/24/2012 | 37500.00 | PILOT TRAVEL CENTERS LLC | 13940024773 |
HASLAM, JAMES A. III | KNOXVILLE | TN | 37909 | 08/24/2012 | 37500.00 | PILOT CORPORATION | 13940024773 |
HASLAM, WILLIAM E. | KNOXVILLE | TN | 37909 | 08/24/2012 | 37500.00 | STATE OF TENNESSEE | 13940024774 |
HASS, FARRELL | HOT SPRINGS | AR | 71901 | 10/13/2010 | 250.00 | SELF | 10991702068 |
HAUGO, ROGER | SIOUX FALLS | SD | 57105 | 06/18/2012 | 500.00 | VALLEY EXCHANGE BANK | 12971827937 |
HAUPT, ELEANOR | BEAVERCREEK | OH | 45434 | 10/27/2012 | 250.00 | EARNED VALUE ASSOCIATES LLC | 12963004845 |
HAVERLY, VICTOR | VENTURA | CA | 93001 | 09/07/2012 | 1500.00 | HAVERLY SYSTEMS INC. | 12940365088 |
HAVERLY, VICTOR | VENTURA | CA | 93001 | 10/23/2014 | 300.00 | HAVERLY SYSTEMS INC. | 14953134224 |
HAWK, ROBERT | NOBLESVILLE | IN | 46062 | 10/21/2010 | 5000.00 | WEAVER POPCORN COMPANY INC. | 11931267738 |
HAWKINSON, JEFFREY | JANESVILLE | WI | 53548 | 10/13/2010 | 250.00 | JOHN DEERE | 10991702069 |
HAWKS, DONALD | NEW CANAAN | CT | 06840 | 10/07/2012 | 250.00 | BROOKSIDE EQUITY PARTNERS | 12961200024 |
HAYES, THOMAS | CHARLESTON | WV | 25314 | 11/19/2011 | 1600.00 | SELF | 12970439567 |
HAYES, THOMAS | CHARLESTON | WV | 25314 | 10/28/2010 | 250.00 | SELF-EMPLOYED | 11931267738 |
HAYGOOD, RYAN | FAYETTEVILLE | NC | 28303 | 10/29/2012 | 1000.00 | DENTAL WORKS | 12963004851 |
HAYNES, FREDERICK | WELLESLEY | MA | 02482 | 10/28/2010 | 250.00 | LIVINGSTON & HAYNES P.C. | 11931267739 |
HAYNES, FREDERICK | WELLESLEY | MA | 02482 | 10/14/2010 | 250.00 | LIVINGSTON & HAYNES P.C. | 11931267739 |
HAYNIE, PHILLIP | KNOXVILLE | TN | 37922 | 08/30/2012 | 250.00 | RESOURCE ANESTHESIA | 13940024774 |
HAYTHE, THOMAS | CHARLESTON | SC | 29401 | 09/21/2014 | 500.00 | SELF-EMPLOYED | 14978452509 |
HAYTHE, THOMAS | CHARLESTON | SC | 29401 | 08/31/2014 | 500.00 | SELF-EMPLOYED | 14970936683 |
HAYTHE, THOMAS | CHARLESTON | SC | 29401 | 08/27/2012 | 1000.00 | SELF-EMPLOYED | 13940024774 |
HAZEL, JOHN T. JR. | BROAD RUN | VA | 20137 | 10/18/2010 | 500.00 | ANGLER COMPANIES | 11931267739 |
HAZLETT, ROLAND | VERO BEACH | FL | 32963 | 09/15/2012 | 1000.00 | RETIRED | 12940365127 |
HBI FINANCIAL INC., | SEATTLE | WA | 98101 | 03/16/2012 | 25000.00 | 12951882362 | |
HEAD, LARRY | CELINA | TN | 38551 | 10/19/2012 | 1000.00 | HEAD EQUIPMENT | 12963004783 |
HEARD, JAMES | ROSWELL | GA | 30075 | 10/14/2010 | 5000.00 | WINDHAM BRANNON FINANCIAL GROUP | 11931267740 |
HEARD, JAMES | ROSWELL | GA | 30075 | 10/24/2012 | 5000.00 | WINDHAM BRANNON FINANCIAL GROUP | 12963004812 |
HEATH, LANE | CHESAPEAKE BEACH | MD | 20732 | 08/01/2012 | 1500.00 | RETIRED | 13940024775 |
HEAVIN, GARY | GATESVILLE | TX | 76528 | 10/29/2012 | 1000000.00 | CURVES INTERNATIONAL INC. | 12963004851 |
HEBRANK, BRENDA | HIGHLAND | IL | 62249 | 08/30/2012 | 5000.00 | HOMEMAKER | 13940024775 |
HEERS, MARGARET | FRESNO | CA | 93710 | 07/30/2012 | 2500.00 | HOMEMAKER | 13940024643 |
HEERS, MARGARET B. | FRESNO | CA | 93710 | 09/20/2012 | 2500.00 | HOMEMAKER | 12940365147 |
HEIKKINEN, BEN | FARMINGTON | NM | 87402 | 09/13/2012 | 500.00 | TURBOCARE | 12940365116 |
HEILMAN, MARTIN | ROCKVILLE | MD | 20850 | 10/13/2010 | 250.00 | RETIRED | 10991702069 |
HEISLEY, MICHAEL | HOBE SOUND | FL | 33455 | 07/31/2012 | 100000.00 | THE HEICO COMPANIES | 13940024644 |
HELM, STEVEN | TUSCALOOSA | AL | 35406 | 10/09/2012 | 250.00 | ALLERGY ASTHMA & SINUS CENTER | 12961200033 |
HENDERSON, DANETTE | LITTLETON | CO | 80127 | 10/12/2012 | 250.00 | HOMEMAKER | 12961200060 |
HENKEL, DANIEL | BATTLE CREEK | MI | 49015 | 09/14/2012 | 250.00 | HENKEL CHRYSLER JEEP | 12940365122 |
HENNELLY, JOHN | SANTA FE | NM | 87505 | 09/22/2014 | 1000.00 | FIDELITY NATIONAL FINANCIAL | 14978452512 |
HENNELLY, JOHN | SANTA FE | NM | 87505 | 04/03/2014 | 250.00 | FIDELITY NATIONAL FINANCIAL | 14941246051 |
HENNELLY, JOHN | SANTA FE | NM | 87505 | 08/31/2010 | 2500.00 | FIDELITY NATIONAL FINANCIAL | 10931311083 |
HENNELLY, JOHN | SANTA FE | NM | 87505 | 08/08/2012 | 2500.00 | FIDELITY NATIONAL FINANCIAL | 13940024775 |
HENNELLY, JOHN | SANTA FE | NM | 87505 | 08/05/2016 | 2000.00 | FIDELITY NATIONAL FINANCIAL | 201609209031022710 |
HENRY, WILLIAM | NEWTOWN | CT | 06470 | 10/10/2010 | 250.00 | SELF | 10991702069 |
HENSLEY JR, SAMUEL DON | JACKSON | MS | 39236 | 10/11/2010 | 500.00 | GI ASSOCIATES | 10991702070 |
HERBERT, KEVIN | ARVADA | CO | 80007 | 10/24/2010 | 250.00 | HAIN-CELESTIAL | 11931267740 |
HERDER, GLORIA J. | THREE BRIDGES | NJ | 08887 | 08/13/2012 | 1000.00 | CHESTER H. HERDER & SON | 13940024776 |
HERMAN, ALAN | CAMARILLO | CA | 93012 | 08/28/2012 | 500.00 | COHERUS BIOSCIENCES | 13940024776 |
HERMAN, GID | WEST HILLS | CA | 91307 | 07/10/2012 | 250.00 | SELF-EMPLOYED | 13940024644 |
HERNANDEZ, BRIAN | ALEXANDRIA | VA | 22303 | 10/01/2010 | 500.00 | MEDTRUST | 10991702070 |
HERNANDEZ, CARMEN | WEEHAWKEN | NJ | 07086 | 10/28/2010 | 250.00 | HARRIS BEACH PLLC | 11931267740 |
HERNANDEZ, MIKE | GRAND PRAIRIE | TX | 75050 | 04/10/2012 | 5000.00 | D&M LEASING | 12951882425 |
HERNANDEZ, MIKE | GRAND PRAIRIE | TX | 75050 | 04/10/2012 | 5000.00 | D&M LEASING | 12951882424 |
HERR, BRIAN | LARCHMONT | NY | 10538 | 07/06/2012 | 250.00 | CANDLEWOOD INVESTMENT GROUP | 13940024644 |
HERRERA, JULIE | WASHINGTON | DC | 20020 | 03/11/2011 | 250.00 | NOMURA | 11931733479 |
HERRIFORD, THOMAS | CHICAGO | IL | 60611 | 06/19/2012 | 1000.00 | THE ROCKOLA CORPORATION | 12971827940 |
HERRO, DAVID G. | CHICAGO | IL | 60602 | 07/27/2012 | 50000.00 | HARRIS ASSOCIATES LP | 13940024645 |
HERRO, DAVID G. | CHICAGO | IL | 60602 | 10/16/2012 | 50000.00 | HARRIS ASSOCIATES LP | 12961200075 |
HERRO, DAVID G. | CHICAGO | IL | 60610 | 06/19/2012 | 100000.00 | HARRIS ASSOCIATES LP | 12971827940 |
HERRO, DAVID G. | CHICAGO | IL | 60602 | 09/12/2012 | 50000.00 | HARRIS ASSOCIATES LP | 12940365112 |
HERRO, DAVID G. | CHICAGO | IL | 60610 | 10/18/2010 | 10000.00 | HARRIS ASSOCIATES LP | 11931267741 |
HERSCHEND, PETER F. | BRANSON | MO | 65616 | 10/11/2010 | 40000.00 | HERSCHEND FAMILY ENTERTAINMENT | 10991702070 |
HERSKER, JOHN | DALLAS | TX | 75225 | 06/28/2012 | 1000.00 | MOVIE TAVERN INC | 12971827955 |
HERTOG, ROGER | NEW YORK | NY | 10028 | 08/18/2014 | 100000.00 | THE HERTOG FOUNDATION INC. | 14970936674 |
HERTOG, ROGER | NEW YORK | NY | 10028 | 10/25/2012 | 100000.00 | THE HERTOG FOUNDATION INC. | 12963004829 |
HERTOG, ROGER | NEW YORK | NY | 10028 | 03/26/2014 | 100000.00 | THE HERTOG FOUNDATION INC. | 14960872783 |
HERTOG, ROGER | NEW YORK | NY | 10151 | 04/21/2016 | 50000.00 | SELF-EMPLOYED | 201605209015949248 |
HERTOG, ROGER | NEW YORK | NY | 10028 | 05/15/2012 | 250000.00 | HERTOG FOUNDATION INC. | 12971374580 |
HERTOG, ROGER MR. | NEW YORK | NY | 10151 | 10/19/2016 | 25000.00 | RETIRED | 201610279036684953 |
HERTOG, ROGER MR. | NEW YORK | NY | 10028 | 12/02/2015 | 100000.00 | THE HERTOG FOUNDATION INC. | 201601319005011053 |
HERTOG, SUSAN | NEW YORK | NY | 10028 | 08/06/2012 | 250000.00 | SELF-EMPLOYED | 13940024776 |
HESLOP, RONALD | SCOTTSDALE | AZ | 85255 | 09/13/2012 | 1000.00 | RETIRED | 12940365116 |
HESS, JOHN B. | NEW YORK | NY | 10036 | 09/20/2012 | 100000.00 | HESS CORPORATION | 12940365147 |
HESSER, PAUL R. | LAKE ZURICH | IL | 60047 | 02/12/2012 | 250.00 | RETIRED | 12970771211 |
HEUBERGER, ROGER | EVANSTON | IL | 60201 | 08/12/2012 | 250.00 | SELF-EMPLOYED | 13940024777 |
HEWITT, WILLIAM | DENVER | CO | 80206 | 08/22/2012 | 1000.00 | SELF-EMPLOYED | 13940024777 |
HICKINGBOTHAM, DEVEN | RENO | NV | 89510 | 09/01/2012 | 1000.00 | SELF-EMPLOYED | 12940365070 |
HICKS, GEOFF | HOUSTON | TX | 77024 | 04/13/2012 | 500.00 | HICKS AGRIBUSINESS LLC | 12951882428 |
HIDAY, ROBERT | JACKSONVILLE | FL | 32223 | 10/08/2012 | 2500.00 | DODGE ENTERPRISES INC. | 12961200027 |
HIDAY, ROBERT | JACKSONVILLE | FL | 32223 | 08/09/2012 | 1000.00 | DODGE ENTERPRISES INC. | 13940024777 |
HIEPE, RONALD F. | CLEARWATER | FL | 33763 | 09/07/2012 | 250.00 | PINELLAS COUNTY PROPERTY APPRAISER | 12940365088 |
HIGGINS, THOMAS | KNOXVILLE | TN | 37923 | 08/22/2012 | 250.00 | SELF-EMPLOYED | 13940024778 |
HIGHFILL, BRIAN P. | KILDEER | IL | 60047 | 07/10/2012 | 500.00 | ACCUQUEST | 13940024645 |
HILDEBRAND, WARREN | METAIRIE | LA | 70001 | 08/20/2012 | 1000.00 | MARDI GRAS RECORDS | 13940024778 |
HILES, MARCUS D. | GRAND PRAIRIE | TX | 75050 | 08/30/2012 | 105000.00 | WRPS L.P. | 13940024778 |
HILES, MARCUS D. | GRAND PRAIRIE | TX | 75050 | 09/13/2012 | 400000.00 | WRPS L.P. | 12940365116 |
HILL, AL G. JR. | DALLAS | TX | 75205 | 04/17/2012 | 100000.00 | A.G. HILL PARTNERS | 12951882431 |
HILL, AL G. JR. | DALLAS | TX | 75205 | 03/16/2012 | 100000.00 | A.G. HILL PARTNERS/PARTNER | 12951882361 |
HILL, AL G. JR. | DALLAS | TX | 75205 | 05/17/2012 | 100000.00 | A.G. HILL PARTNERS | 12971374584 |
HILL, AL G. JR. | DALLAS | TX | 75205 | 06/18/2012 | 100000.00 | A.G. HILL PARTNERS | 12971827938 |
HILL, AL G. JR. | DALLAS | TX | 75201 | 09/13/2010 | 100000.00 | A.G. HILL PARTNERS | 11930457296 |
HILL, AL G. JR. | DALLAS | TX | 75205 | 02/16/2012 | 100000.00 | A.G. HILL PARTNERS | 12970771212 |
HILL, BILL | DALLAS | TX | 75205 | 09/20/2010 | 1000.00 | SELF | 11930457296 |
HILL, MARGARET M. | NEW YORK | NY | 10022 | 10/15/2012 | 17000.00 | SELF-EMPLOYED | 12961200070 |
HILL, MARIAN | TUPELO | MS | 38804 | 09/22/2012 | 500.00 | HOMEMAKER | 12940365157 |
HILL, RANDEL | AUSTIN | TX | 78734 | 07/14/2012 | 2500.00 | SELF-EMPLOYED | 13940024645 |
HILL, SAMMI | ROSANKY | TX | 78953 | 07/24/2012 | 2500.00 | ALERE TOXICOLOGY SERVICES INC. | 13940024646 |
HILLBERG, RONALD | TURLOCK | CA | 95380 | 10/13/2010 | 250.00 | RONALD W. HILLBERG - ATTORNEY | 10991702071 |
HILLWOOD DEVELOPMENT COMPANY LLC, | DALLAS | TX | 75219 | 12/21/2017 | 1000000.00 | 201801319091162961 | |
HIMELICK, JOE | AUSTIN | TX | 78738 | 10/18/2012 | 2500.00 | BUSINESS OWNER | 12963004774 |
HINTZ, KRISTINE | BASKING RIDGE | NJ | 07920 | 08/13/2012 | 250.00 | SELF-EMPLOYED | 13940024779 |
HIRSCHI, RICHARD | ALBANY | OR | 97321 | 08/05/2012 | 500.00 | RETIRED | 13940024779 |
HITCHCOCK, F. E. | LAS VEGAS | NV | 89145 | 08/15/2016 | 20000.00 | HITCHCOCK AUTOMOTIVE RESOURCES | 201609209031022712 |
HITCHCOCK, F. E. | LAS VEGAS | NV | 89145 | 08/15/2016 | 15000.00 | HITCHCOCK AUTOMOTIVE RESOURCES | 201609209031022711 |
HITCHCOCK, F. E. | LAS VEGAS | NV | 89145 | 08/15/2016 | 15000.00 | HITCHCOCK AUTOMOTIVE RESOURCES | 201609209031022712 |
HIXON, JOSEPH M. | PONTE VEDRA BEACH | FL | 32082 | 06/05/2012 | 10000.00 | SELF-EMPLOYED | 12971827924 |
HOCHMAN, NOAH | MARINA DEL REY | CA | 90292 | 10/13/2010 | 250.00 | TRIUMPH MANAGEMENT | 10991702071 |
HOCKER, LON | HILO | HI | 96720 | 10/13/2010 | 1000.00 | ONSET COMPUTER CORP | 10991702071 |
HODGES III, LELAND | FT. WORTH | TX | 76102 | 06/10/2012 | 5000.00 | THE HODGES COS. | 12971827930 |
HODGMAN, DAVID | SAN DIEGO | CA | 92138 | 10/13/2010 | 500.00 | SOUTHERN PRIDE INC. | 10991702072 |
HOEFFLIN, DANIEL | LAGUNA BEACH | CA | 92651 | 10/04/2012 | 500.00 | D&J RACING STABLE LLC | 12961200007 |
HOEKSEMA, DOUGLAS | WINTER PARK | FL | 32789 | 10/10/2012 | 250.00 | DOUGLAS PARTNERS LLC | 12961200043 |
HOEKSEMA, DOUGLAS | WINTER PARK | FL | 32789 | 10/04/2012 | 250.00 | DOUGLAS PARTNERS LLC | 12961200007 |
HOEKSEMA, DOUGLAS | WINTER PARK | FL | 32789 | 08/19/2012 | 250.00 | DOUGLAS PARTNERS LLC | 13940024779 |
HOFFMAN, JUDY | BOULDER | CO | 80303 | 10/25/2010 | 500.00 | JLH INTERIORS | 11931267741 |
HOL-MAC CORPORATION, | BAY SPRINGS | MS | 39422 | 10/17/2014 | 1000.00 | 14953134218 | |
HOLBROOK, MICHAEL | MERIDIAN | ID | 83642 | 10/25/2012 | 250.00 | INFO REQUESTED PER BEST EFFORTS | 12963004830 |
HOLCOMB, WILLIAM | CULLMAN | AL | 35057 | 10/14/2010 | 250.00 | WE HOLCOMB MD & ASSOC PC | 11931267742 |
HOLDEN, BETSY | WINNETKA | IL | 60093 | 10/12/2010 | 2500.00 | SELF-EMPLOYED | 10991702072 |
HOLDEN, BETSY | WINNETKA | IL | 60093 | 10/11/2012 | 2500.00 | SELF-EMPLOYED | 12961200052 |
HOLDEN, RONALD W. | WILLIAMSBURG | IA | 52361 | 09/12/2014 | 50000.00 | RETIRED | 14978452499 |
HOLECEK, MARK | WINDERMERE | FL | 34786 | 10/15/2012 | 1000.00 | AMS DIRECT | 12961200071 |
HOLLAND, JOHN | SPRING | TX | 77379 | 10/19/2012 | 250.00 | RETIRED | 12963004783 |
HOLLAND, WILLIAM | WEST CHESTER | PA | 19380 | 07/10/2012 | 1000.00 | SELF-EMPLOYED | 13940024646 |
HOLLINGSHEAD, JIM | SAN DIEGO | CA | 92130 | 10/17/2010 | 1000.00 | RESMED | 11931267742 |
HOLLINSHEAD, JOHN | BOERNE | TX | 78006 | 10/19/2012 | 500.00 | RETIRED | 12963004783 |
HOLLOWELL, THOMAS P | CHARLOTTE | NC | 28207 | 10/08/2014 | 1000.00 | RETIRED | 14952400835 |
HOLM, DWIGHT | SOLANA BEACH | CA | 92075 | 08/09/2010 | 250.00 | RETIRED | 10931311083 |
HOLM, DWIGHT | SOLANA BEACH | CA | 92075 | 06/20/2012 | 250.00 | RETIRED | 12971827942 |
HOLMAN, ROBERT | DENVER | CO | 80220 | 04/24/2014 | 500.00 | RETIRED | 14941246051 |
HOLMGREN, KEVIN | HURST | TX | 76054 | 10/14/2010 | 500.00 | PRUDENTIAL | 11931267742 |
HOLSENBECK, HOWARD | HOUSTON | TX | 77074 | 11/10/2010 | 250.00 | SELF-EMPLOYED | 11931267743 |
HOLSENBECK, HOWARD | HOUSTON | TX | 77074 | 07/26/2012 | 1000.00 | SELF-EMPLOYED | 13940024646 |
HONIG, BARRY C. | MIAMI | FL | 33137 | 11/02/2012 | 10000.00 | SELF-EMPLOYED | 12963004880 |
HOOVER, JACQUELINE | MATHESON | CO | 80830 | 10/02/2012 | 250.00 | HOOVER HOLDINGS | 12961199985 |
HOPKINS, SCOTT | FORT WORTH | TX | 76107 | 09/30/2010 | 500.00 | PINNACLE ANESTHESIA CONSULTANTS | 11930457297 |
HOPKINS, SCOTT | FORT WORTH | TX | 76107 | 10/10/2010 | 500.00 | PINNACLE ANESTHESIA CONSULTANTS | 10991702073 |
HOPKINSON, JOHN J. MR. | WYNDMOOR | PA | 19038 | 11/01/2010 | 500.00 | RETIRED | 11931267743 |
HOPMANN, DON | ALVIN | TX | 77511 | 04/27/2012 | 250.00 | BAKER HUGHES | 12951882444 |
HORIZON REALTY CORPORATION, | CARSON CITY | NV | 89706 | 07/30/2012 | 10000.00 | N/A | 13940024681 |
HORN, JOHN | MANDEVILLE | LA | 70448 | 06/28/2012 | 250.00 | SELF-EMPLOYED | 12971827956 |
HORNER, JOAN V. | DALLAS | TX | 75230 | 08/26/2010 | 250.00 | PREMIER DESIGNS | 10931311084 |
HOROWITZ, RICHARD M | BEVERLY HILLS | CA | 90210 | 10/25/2010 | 5000.00 | MANAGEMENT BROKERS INC | 11931267743 |
HORSMAN, STEVE | SEATTLE | WA | 98154 | 09/04/2012 | 250.00 | ENCIRCLE PROGRAMS INC. | 12940365075 |
HORST, THOMAS | SOUTH MIAMI | FL | 33143 | 10/18/2012 | 250.00 | SOUTH MIAMI OB/GYN ASSOC. | 12963004775 |
HOTCHKISS, ROBERT | NEW YORK | NY | 10021 | 09/24/2010 | 500.00 | SELF | 11930457297 |
HOUSTON, DIANE | NORTHBOROUGH | MA | 01532 | 06/28/2012 | 250.00 | KAZ INC. | 12971827956 |
HOUSTON, JAMES R. | PALM SPRINGS | CA | 92262 | 09/07/2010 | 1000.00 | RETIRED | 11930457298 |
HOUSTON, JAMES R. MR. | PALM SPRINGS | CA | 92262 | 12/23/2010 | 500.00 | RETIRED | 11931446895 |
HOUSTON, MATT | DENVER | CO | 80220 | 08/24/2012 | 500.00 | SLAWSON EXPLORATION | 13940024780 |
HOUSTON, WILLIAM | AUSTIN | TX | 78703 | 05/12/2016 | 1000.00 | SELF-EMPLOYED | 201606209018565583 |
HOUSTON, WILLIAM | AUSTIN | TX | 78703 | 03/24/2016 | 1000.00 | SELF-EMPLOYED | 201604209014517638 |
HOUSTON, WILLIAM | AUSTIN | TX | 78703 | 10/20/2016 | 1000.00 | SELF-EMPLOYED | 201612089039969317 |
HOVDE, ARTHUR | DICKINSON | ND | 58601 | 09/20/2012 | 1000.00 | SELF-EMPLOYED | 12940365148 |
HOWARD, DEBORAH A. | MARIETTA | GA | 30062 | 09/19/2012 | 2500.00 | MERRILL LYNCH | 12940365143 |
HOWARD, DONALD | DAVIE | FL | 33324 | 10/27/2012 | 2500.00 | SELF-EMPLOYED | 12963004846 |
HOWARD, DONALD | DAVIE | FL | 33324 | 10/08/2012 | 2500.00 | SELF-EMPLOYED | 12961200027 |
HOWARD, DONALD | DAVIE | FL | 33324 | 04/27/2012 | 10000.00 | SELF-EMPLOYED | 12951882444 |
HOWARD, WILLIAM | SOUTH HOUSTON | TX | 77587 | 10/18/2010 | 500.00 | HOUSTON PLATING & COATINGS | 11931267744 |
HOWARTH, FREDERICK | CULVER CITY | CA | 90230 | 06/25/2012 | 4500.00 | TGB WEST | 12971827946 |
HOWARTH, FREDERICK | CULVER CITY | CA | 90230 | 10/24/2010 | 1000.00 | SELF-EMPLOYED | 11931267744 |
HOWE, THERESA | CHESTERFIELD | MO | 63017 | 04/09/2012 | 500.00 | RETIRED | 12951882422 |
HUANG, GEOFFREY | LAGUNA HILLS | CA | 92653 | 09/24/2012 | 250.00 | RETIRED | 12940365163 |
HUARTE, EILEEN | PACIFIC PALISADES | CA | 90272 | 07/06/2012 | 250.00 | ARIZONA TILE | 13940024647 |
HUARTE, EILEEN | PACIFIC PALISADES | CA | 90272 | 06/16/2012 | 250.00 | ARIZONA TILE | 12971827936 |
HUBBARD, ALLAN | INDIANAPOLIS | IN | 46228 | 10/20/2010 | 10000.00 | E&A INDUSTRIES INC. | 11931267744 |
HUBBARD, ALLAN | INDIANAPOLIS | IN | 46228 | 03/22/2012 | 10000.00 | E&A INDUSTRIES INC./CHAIRMAN/OWNER | 12951882364 |
HUBBARD, ALLAN B. HON. | INDIANAPOLIS | IN | 46204 | 12/29/2015 | 5000.00 | E&A INDUSTRIES INC. | 201601319005011057 |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 11/29/2011 | 100000.00 | 12970439584 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 11/14/2014 | 10000.00 | 14953134238 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 12/15/2015 | 25000.00 | 201601319005011055 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 07/15/2016 | 25000.00 | 201608209023459646 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 02/11/2016 | 25000.00 | 201603209011737881 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 10/23/2014 | 100000.00 | 14953134224 | |
HUBBARD BROADCASTING INC., | ST. PAUL | MN | 55114 | 04/25/2016 | 25000.00 | 201605209015949249 | |
HUESING, JAMES | CINCINNATI | OH | 45230 | 10/13/2010 | 1000.00 | SELF | 10991702073 |
HUESING, JAMES | CONCINNATI | OH | 45230 | 10/20/2010 | 1000.00 | SELF EMPLOYED | 11931267745 |
HUGHES, B. WAYNE | LEXINGTON | KY | 40511 | 07/31/2010 | 1300000.00 | PUBLIC STORAGE, INC./CHAIRMAN | 10931172079 |
HUGHES, B. WAYNE | LEXINGTON | KY | 40511 | 10/18/2010 | 950000.00 | PUBLIC STORAGE INC. | 11931267745 |
HUGHES, B. WAYNE | LEXINGTON | KY | 40511 | 09/15/2010 | 1000000.00 | PUBLIC STORAGE INC. | 11930457298 |
HUGHES, B. WAYNE SR. | LEXINGTON | KY | 40511 | 09/26/2014 | 2000000.00 | SPENDTHRIFT FARM | 14978452520 |
HUGHES, B. WAYNE SR. | LEXINGTON | KY | 40511 | 03/24/2014 | 500000.00 | SPENDTHRIFT FARM | 14960872782 |
HUGHES, B. WAYNE SR. | LEXINGTON | KY | 40511 | 08/17/2012 | 1000000.00 | SPENDTHRIFT FARM | 13940024781 |
HUIZENGA, H. WAYNE | FT. LAUDERDALE | FL | 33301 | 10/12/2010 | 50000.00 | HUIZENGA HOLDINGS INC. | 10991702073 |
HUKILL, EDMUND | COVINGTON | LA | 70433 | 09/07/2012 | 1000.00 | NAVIGARE INTERNATIONAL INC. | 12940365089 |
HULL, RALPH | HOUSTON | TX | 77098 | 10/09/2014 | 5000.00 | RAYMAR INC. | 14952400836 |
HULL, WALLACE E. | HIDDEN HILLS | CA | 91302 | 09/23/2010 | 2000.00 | RETIRED | 11930457298 |
HUMPHREY, LESLIE | EL DORADO HILLS | CA | 95762 | 09/26/2012 | 250.00 | RETIRED | 12940365173 |
HUMPHREY, MICHAEL LEE | HOLLIDAYSBURG | PA | 16648 | 12/31/2011 | 250.00 | BLAIR MEDICAL ASSOCIATES | 12970439567 |
HUNT, DOUGLAS H. | DALLAS | TX | 75201 | 10/26/2010 | 10000.00 | PETRO-HUNT LLC | 11931267745 |
HUNTER, ROBERT | HOLLAND | MI | 49423 | 09/26/2012 | 500.00 | RETIRED | 12940365173 |
HUNTER ENGINEERING COMPANY, | BRIDGETON | MO | 63044 | 10/22/2010 | 50000.00 | 11931267829 | |
HUNTLEY, JEFFERY | HUNTSVILLE | AL | 35824 | 08/08/2012 | 10000.00 | T-H MARINE SUPPLIES | 13940024781 |
HURD, KEVIN | HOBOKEN | NJ | 07030 | 10/29/2011 | 300.00 | CITIGROUP | 12970439568 |
HUTCHESON, CHAILLE C. | HOUSTON | TX | 77019 | 10/04/2010 | 500.00 | HOMEMAKER | 10991702074 |
HUTCHESON, THOMAS T. | HOUSTON | TX | 77019 | 10/04/2010 | 500.00 | WINSTEAD PC | 10991702074 |
HUTCHINGS, PHILIP | DURHAM | NC | 27707 | 10/25/2012 | 500.00 | HUTCHINGS & HUTCHINGS CPAS PA | 12963004830 |
HUTCHINSON, DON | MILFORD | CT | 06460 | 09/12/2012 | 250.00 | SAFE HARBOR FIN MGT | 12940365112 |
HUXOLL, GAYE | MIAMI SHORES | FL | 33138 | 10/08/2010 | 500.00 | LITTLER MENDELSON | 10991702074 |
HYDE, ALLEN | BEVERLY HILLS | CA | 90212 | 06/13/2012 | 1000.00 | SELF-EMPLOYED | 12971827934 |
HYDE, M G | CHARLOTTE | NC | 28211 | 10/20/2010 | 1000.00 | WELLS FARGO | 11931267746 |
IACOVO, NORMA | DALLAS | TX | 75244 | 09/11/2012 | 250.00 | TENASKA INC. | 12940365107 |
INDEPENDENT LEADERSHIP FOR NEW HAMP, | WASHINGTON | DC | 20004 | 10/28/2014 | 19000.00 | 14953134240 | |
INDUSTRIAL SYSTEMS OF CAPE GIRARDEA, | CAPE GIRARDEAU | MO | 63703 | 10/23/2012 | 500.00 | N/A | 12963004807 |
IRWIN, ERIC | SHELTON | WA | 98584 | 09/09/2016 | 500.00 | RETIRED | 201610209034170955 |
ISAAC, PAUL J. | LARCHMONT | NY | 10538 | 10/17/2012 | 100000.00 | FORT HOOSAC MANAGEMENT LLC | 12961200083 |
ISAAC, PAUL J. | LARCHMONT | NY | 10538 | 10/26/2012 | 100000.00 | FORT HOOSAC MANAGEMENT LLC | 12963004840 |
ISAAC, PAUL J. | LARCHMONT | NY | 10538 | 02/24/2016 | 50000.00 | ARBITER PARTNERS CAPITAL MANAGEMENT | 201603209011737882 |
ISAAC, PAUL J. MR. | LARCHMONT | NY | 10538 | 10/16/2018 | 50000.00 | ARBITER PARTNERS CAPITAL MANAGEMENT | 201810259133241133 |
ISOLA-BAYER, TONI | EAGLE POINT | OR | 97524 | 05/31/2012 | 500.00 | SELF-EMPLOYED | 12971374599 |
IVERSON, MARC | CHARLOTTE | NC | 28210 | 10/15/2010 | 1000.00 | DISABLED | 11931267746 |
JACKSON, MACK | CHARLOTTE | NC | 28271 | 10/28/2012 | 250.00 | RETIRED | 12963004848 |
JACKSON JR, RALPH E | NAPLES | FL | 34108 | 10/04/2012 | 2500.00 | RETIRED | 12961200007 |
JACOBS, C. E. | ALBANY | TX | 76430 | 07/31/2010 | 5000.00 | SELF/OIL/GAS PRODUCER | 10931172083 |
JACOBS, P. A. | SANTA FE | NM | 87501 | 08/30/2012 | 2000.00 | RETIRED | 13940024781 |
JACOBS JR, HENRY D | SPARTANBURG | SC | 29307 | 05/02/2012 | 250.00 | RETIRED | 12971374567 |
JACOBSON, BRUCE | ROSLYN | NY | 11576 | 10/13/2010 | 500.00 | ES STRATEGIES | 10991702075 |
JACOBSON, BRUCE | ROSLYN | NY | 11576 | 07/21/2012 | 1000.00 | ES STRATEGIES | 13940024647 |
JACROUX, PAUL | KIRKLAND | WA | 98033 | 12/18/2011 | 1000.00 | RETIRED | 12970439568 |
JACROUX, PAUL | KIRKLAND | WA | 98033 | 10/28/2010 | 250.00 | RETIRED | 11931267746 |
JACROUX, PAUL | KIRKLAND | WA | 98033 | 08/17/2010 | 250.00 | RETIRED | 10931311084 |
JAGGERS, KURT | PORTOLA VALLEY | CA | 94028 | 10/05/2010 | 2500.00 | TA ASSOCIATES | 10991702075 |
JAHNA, JAMES | LAKE WALES | FL | 33859 | 08/13/2012 | 250.00 | E.R. JAHNA IND. INC. | 13940024782 |
JAMES, BARRY | SPRING VALLEY | OH | 45370 | 10/11/2012 | 1000.00 | JIR | 12961200052 |
JAMES, ED | HOUSTON | TX | 77005 | 10/17/2012 | 250.00 | MRH RETAIL INC. | 12961200083 |
JAMES, ED | HOUSTON | TX | 77098 | 10/18/2010 | 500.00 | MRH RETAIL INC. | 11931267747 |
JAMES, RONALD | AMARILLO | TX | 79102 | 10/16/2014 | 250.00 | RETIRED | 14953134217 |
JAMES, RONALD | LAFAYETTE | CA | 94549 | 08/19/2010 | 6000.00 | SELF | 10931311084 |
JAMESON, PETER | HOUSTON | TX | 77002 | 10/09/2012 | 2500.00 | ANDREWS & KURTH LLP | 12961200034 |
JANDA, STEPHEN | SPRINGFIELD | VA | 22152 | 05/09/2012 | 500.00 | SELF-EMPLOYED | 12971374573 |
JANES, ARTHUR | GRAPEVINE | TX | 76099 | 10/27/2012 | 2500.00 | PDS TECH | 12963004846 |
JAQUISH, GAIL A. PH.D. | LAKE TAHOE | NV | 89448 | 08/20/2012 | 50000.00 | JURIX INC. | 13940024782 |
JARMIOLOWSKI, KATHLEEN | BALTIMORE | MD | 21202 | 10/13/2010 | 250.00 | IZ TECHNOLOGIES | 10991702075 |
JARVIS, ROBERT | CANTON | GA | 30115 | 06/28/2012 | 250.00 | RETIRED | 12971827957 |
JAWA, | SCOTTSDALE | AZ | 85260 | 10/22/2010 | 25000.00 | 11931267829 | |
JECKERING, THOMAS E. | GATES MILLS | OH | 44040 | 07/31/2012 | 25000.00 | POLYCHEM | 13940024647 |
JECKERING, THOMAS E. | GATES MILLS | OH | 44040 | 08/19/2010 | 30000.00 | RETIRED | 10931311085 |
JEFF, DENNIS W. | LANCASTER | PA | 17601 | 10/01/2010 | 250.00 | SELF | 10991702076 |
JEFF WYLER AUTOMOTIVE FAMILY INC., | CINCINNATI | OH | 45245 | 06/27/2012 | 50000.00 | N/A | 12971827950 |
JEFFERSON ASSOCIATES, | NIAGARA FALLS | NY | 14303 | 09/27/2012 | 1250.00 | N/A | 12940365187 |
JENKINS, GEORGE | ST. DAVIDS | PA | 19087 | 10/14/2010 | 2195.00 | MERRITT CAPITAL CORPORATION | 11931267747 |
JENKINS, MITCH | LAHAINA | HI | 96761 | 10/28/2010 | 250.00 | RETIRED | 11931267747 |
JERRY PERENCHIO LIVING TRUST, | LOS ANGELES | CA | 90067 | 04/22/2011 | 2000000.00 | 11931733485 | |
JERRY PERENCHIO LIVING TRUST, | LOS ANGELES | CA | 90067 | 10/06/2014 | 1000000.00 | 14952400833 | |
JERRY PERENCHIO LIVING TRUST, | LOS ANGELES | CA | 90067 | 07/31/2010 | 1000000.00 | 10931172088 | |
JOCHUM, DAVID | WASHINGTON | DC | 20002 | 06/28/2012 | 500.00 | TRIDENTIS | 12971827957 |
JOHNSON, BARRY | DALLAS | TX | 75243 | 10/21/2012 | 1000.00 | JOHNSON FINANCIAL GROUP | 12963004793 |
JOHNSON, BRENT | CHERRY VALLEY | IL | 61016 | 10/24/2011 | 250.00 | RINGLAND-JOHNSON CONSTRUCTION | 12970439568 |
JOHNSON, CHARLES B. | SAN MATEO | CA | 94403 | 05/10/2012 | 200000.00 | FRANKLIN RESOURCES INC. | 12971374575 |
JOHNSON, DAVID | COLUMBIA | SC | 29223 | 09/26/2014 | 500.00 | RETIRED | 14978452520 |
JOHNSON, GEORGE D. JR. | SPARTANBURG | SC | 29304 | 10/12/2012 | 100000.00 | JOHNSON DEVELOPMENT ASSOC INC. | 12961200060 |
JOHNSON, HOWARD | TWISP | WA | 98856 | 10/07/2010 | 500.00 | SELF | 10991702076 |
JOHNSON, HOWARD | TWISP | WA | 98856 | 10/05/2012 | 1500.00 | SELF-EMPLOYED | 12961200015 |
JOHNSON, JOEL | KNOXVILLE | TN | 37939 | 05/16/2012 | 250.00 | JPM | 12971374581 |
JOHNSON, KEVIN | ENGLEWOOD | CO | 80111 | 09/25/2012 | 300.00 | RADIOLOGY IMAGING ASSOC | 12940365169 |
JOHNSON, MARK | NAPLES | FL | 34102 | 10/14/2010 | 1000.00 | RETIRED | 11931267748 |
JOHNSON, MARK | NAPLES | FL | 34102 | 10/28/2010 | 500.00 | RETIRED | 11931267748 |
JOHNSON, MARK | NAPLES | FL | 34102 | 10/19/2012 | 1000.00 | RETIRED | 12963004784 |
JOHNSON, NEEL C. | SUNFISH LAKE | MN | 55118 | 12/30/2011 | 250.00 | WELLS FARGO | 12970439569 |
JOHNSON, ROBERT | SAN CARLOS | CA | 94070 | 04/11/2012 | 250.00 | RETIRED | 12951882426 |
JOHNSON, STEFFEN | ARLINGTON | VA | 22205 | 10/18/2010 | 500.00 | WINSTON & STRAWN | 11931267748 |
JOHNSON, SUSAN | GREEN COVE SPRINGS | FL | 32043 | 08/21/2012 | 500.00 | RETIRED | 13940024783 |
JOHNSON, SUSAN | GREEN COVE SPRINGS | FL | 32043 | 09/20/2011 | 250.00 | RETIRED | 12970439339 |
JOHNSTON, R WILLIAM | CENTENNIAL | CO | 80112 | 09/30/2014 | 250.00 | RETIRED | 14978452524 |
JOLLEY, JAY | CHATTANOOGA | TN | 37405 | 06/23/2012 | 1000.00 | CSMO | 12971827945 |
JOLLEY II, JAY | CHATTANOOGA | TN | 37405 | 04/16/2012 | 3000.00 | CHATTANOOGA ORTHOPEDIC GROUP | 12951882430 |
JONAS, DAVID | ALEXANDRIA | VA | 22309 | 09/06/2012 | 5000.00 | RETIRED | 12940365084 |
JONES, BRICE C. | ROSS | CA | 94957 | 10/29/2010 | 500.00 | SELF-EMPLOYED | 11931267749 |
JONES, DENNIS M. | SAINT LOUIS | MO | 63124 | 10/17/2012 | 100000.00 | RETIRED | 12961200083 |
JONES, JON REX | ALBANY | TX | 76430 | 07/31/2010 | 5000.00 | SELF/OIL AND GAS | 10931172083 |
JONES, LESLIE ALAN | YORK | PA | 17406 | 07/12/2012 | 1000.00 | RETIRED | 13940024648 |
JONES, RICHARD | WOODBINE | GA | 31569 | 06/28/2012 | 500.00 | RETIRED | 12971827957 |
JONES, SCHUMPERT | CORONADO | CA | 92118 | 06/29/2012 | 500.00 | SOUTHWEST AIRLINES | 12971827965 |
JORDAN, SALLY | SANTA BARBARA | CA | 93108 | 06/11/2012 | 25000.00 | RETIRED | 12971827930 |
JORNDT, DAN | NORTHBROOK | IL | 60062 | 08/27/2012 | 2500.00 | RETIRED | 13940024783 |
JORNDT, DAN | NORTHBROOK | IL | 60062 | 09/11/2012 | 2500.00 | RETIRED | 12940365107 |
JOSEPH, GARY | LUTZ | FL | 33558 | 04/15/2012 | 500.00 | RETIRED | 12951882429 |
JSB LIVING TRUST, | BEVERLY HILLS | CA | 90210 | 09/14/2012 | 25000.00 | N/A | 12940365126 |
JUDAH, SCOTT | WASHINGTON | DC | 20007 | 10/24/2012 | 500.00 | U.S. GOVERNMENT | 12963004812 |
JUNG, ROBERT | BROOKFIELD | WI | 53045 | 04/06/2012 | 500.00 | TRICO CORPORATION | 12951882420 |
JURGES, CHARLES | BELLINGHAM | WA | 98229 | 07/27/2012 | 250.00 | RETIRED | 13940024648 |
JURKIW, EUGENE | ROCHESTER HILLS | MI | 48306 | 09/18/2012 | 5000.00 | SELF-EMPLOYED | 12940365137 |
JURY, VICTOR | ALBUQUERQUE | NM | 87107 | 10/28/2012 | 50000.00 | SUMMIT ELECTRIC SUPPLY | 12963004848 |
JURY, VICTOR | ALBUQUERQUE | NM | 87111 | 06/08/2012 | 10000.00 | SUMMIT ELECTRIC SUPPLY | 12971827929 |
JURY, VICTOR | ALBUQUERQUE | NM | 87197 | 04/26/2012 | 10000.00 | SUMMIT ELECTRIC SUPPLY | 12951882443 |
JURY, VICTOR | ALBUQUERQUE | NM | 87197 | 08/14/2012 | 10000.00 | SUMMIT ELECTRIC SUPPLY | 13940024783 |
JWC III REVOCABLE TRUST, | TULSA | OK | 74119 | 09/07/2012 | 1250000.00 | N/A | 12940365091 |
JWC III REVOCABLE TRUST, | TULSA | OK | 74119 | 12/30/2013 | 500000.00 | 14940320311 | |
JWC III REVOCABLE TRUST, | TULSA | OK | 74119 | 06/07/2016 | 1000000.00 | N/A | 201607209021679954 |
JWC III REVOCABLE TRUST, | TULSA | OK | 74119 | 03/28/2014 | 500000.00 | 14960872784 | |
JWC III REVOCABLE TRUST, | TULSA | OK | 74119 | 09/30/2014 | 250000.00 | 14978452526 |
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