Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
AMERICAN CROSSROADS
Party: No Associated PartyP.O. BOX 34413
WASHINGTON, DC 20043
The query you have chosen matched 715 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KALES, ANA | NEWTON | MA | 02459 | 10/08/2012 | 250.00 | HOMEMAKER | 12961200027 |
KALES, ANTHONY | ANN ARBOR | MI | 48105 | 10/31/2012 | 500.00 | RETIRED | 12963004866 |
KALIKOW, PETER | NEW YORK | NY | 10178 | 10/12/2012 | 100000.00 | H.J. KALIKOW & CO. LLC | 12961200060 |
KALINA, JEFFREY | HOUSTON | TX | 77030 | 10/02/2012 | 1000.00 | SELF-EMPLOYED | 12961199985 |
KALLENBERG, JANET | PRINCETON | TX | 75407 | 08/02/2012 | 500.00 | SELF-EMPLOYED | 13940024784 |
KALLENBERG, TOM | PRINCETON | TX | 75407 | 08/02/2012 | 500.00 | SELF-EMPLOYED | 13940024784 |
KALM, DAVID | NEW YORK | NY | 10013 | 06/05/2012 | 10000.00 | RMTS LLC | 12971827924 |
KAMM, ROBERT | ATLANTA | GA | 30319 | 08/07/2012 | 1000.00 | RETIRED | 13940024784 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 10/29/2012 | 200.00 | SELF-EMPLOYED | 12963004852 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 09/24/2012 | 1000.00 | SELF-EMPLOYED | 12940365164 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 10/17/2012 | 250.00 | SELF-EMPLOYED | 12961200084 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 09/13/2012 | 1000.00 | SELF-EMPLOYED | 12940365117 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 10/30/2012 | 200.00 | SELF-EMPLOYED | 12963004858 |
KANE, HENRY | BARTLESVILLE | OK | 74005 | 10/08/2012 | 250.00 | SELF-EMPLOYED | 12961200028 |
KANE, JOHN M. | RALEIGH | NC | 27609 | 02/02/2016 | 1000.00 | KANE REALTY CORPORATION | 201603209011737881 |
KANE, JOHN M. | RALEIGH | NC | 27609 | 06/30/2015 | 1000.00 | KANE REALTY CORPORATION | 201507319000544139 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 09/30/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011046 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 08/28/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011043 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 11/19/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011053 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 10/26/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011051 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 07/29/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011041 |
KANE, JOHN M. MR. | RALEIGH | NC | 27609 | 12/31/2015 | 1000.00 | KANE REALTY CORPORATION | 201601319005011058 |
KANE, MICHAEL J. | WEST CHESTER | PA | 19380 | 09/21/2012 | 300.00 | INFORMATION REQUESTED PER BEST EFFO | 12940365151 |
KANE, VICTORIA | RYE | NY | 10580 | 10/10/2012 | 2500.00 | SELF-EMPLOYED | 12961200044 |
KANNRY, BRUCE | NAPERVILLE | IL | 60540 | 10/23/2018 | 1000.00 | NVISIA | 201812069134813869 |
KARANDJEFF, ERNEST | SAINT LOUIS | MO | 63105 | 10/03/2014 | 250.00 | RETIRED | 14952400829 |
KARWICK, BERNARD | SAG HARBOR | NY | 11963 | 10/13/2010 | 500.00 | SELF-EMPLOYED | 10991702076 |
KATZ, CARY | LAS VEGAS | NV | 89134 | 09/22/2010 | 20000.00 | COLLEGE LOAN CORPORATION | 11930457299 |
KATZ, CARY | LAS VEGAS | NV | 89134 | 08/31/2010 | 5000.00 | COLLEGE LOAN CORPORATION | 10931311085 |
KEARNEY, LEE | VANCOUVER | WA | 98664 | 10/27/2010 | 2000.00 | RETIRED | 11931267749 |
KEARNS, JOHN | SIMSBURY | CT | 06070 | 05/16/2014 | 2500.00 | KEARNS & KEARNS | 14961308217 |
KEEFE, JOHN | WASHINGTON | DC | 20016 | 10/28/2010 | 250.00 | ARAXAS CORP | 11931267749 |
KEEFE, JOHN | WASHINGTON | DC | 20016 | 09/29/2010 | 250.00 | ABRAXAS CORP | 11930457299 |
KEELEY, JOHN | CHICAGO | IL | 60604 | 10/12/2012 | 1000.00 | KEELEY INVESTMENT CORP | 12961200061 |
KEELEY, JOHN L. JR. | CHICAGO | IL | 60604 | 09/17/2012 | 5000.00 | KEELEY ASSET MANAGEMENT CORP | 12940365131 |
KEELEY, JOHN L. JR. | CHICAGO | IL | 60605 | 04/19/2012 | 1000.00 | KEELEY ASSET MANAGEMENT CORP | 12951882433 |
KEETER, WILLIAM | ATLANTA | GA | 30328 | 06/13/2012 | 500.00 | RETIRED | 12971827934 |
KELLUM, RICHARD | ALBANY | OR | 97322 | 07/17/2012 | 1000.00 | SELF-EMPLOYED | 13940024648 |
KELLY, THOMAS | SEATTLE | WA | 98112 | 09/18/2010 | 250.00 | K&L GATES | 11930457299 |
KELSEY, DAVID | WEST HARRISON | NY | 10604 | 10/20/2010 | 500.00 | HOMEMAKER | 11931267750 |
KELSO, ROBERT | NOBLESVILLE | IN | 46060 | 08/20/2012 | 2500.00 | QUALITY FUEL NETWORKS | 13940024784 |
KELSO, ROBERT E. | SAN ANTONIO | TX | 78209 | 09/18/2012 | 100000.00 | RETIRED | 12940365138 |
KELSO, ROBERT E. | SAN ANTONIO | TX | 78209 | 09/13/2010 | 100000.00 | RETIRED | 11930457300 |
KENNEY, BRONSTON | SHORELINE | WA | 98177 | 10/24/2012 | 250.00 | RETIRED | 12963004812 |
KEOGH III, F. JOHN | GROSSE POINTE FARM | MI | 48236 | 12/29/2011 | 250.00 | RAYMOND JAMES & ASSOCIATES | 12970439569 |
KERALLA, MARC | PLANO | TX | 75093 | 10/04/2012 | 250.00 | BASE4 GROUP INC | 12961200008 |
KERFOOT, MATTHEW | NEW YORK | NY | 10075 | 10/27/2010 | 250.00 | DECHERT | 11931267750 |
KERSHAW, BEN | WINDHAM | NH | 03087 | 10/14/2010 | 500.00 | 11931267750 | |
KESIC, KATIE | HUDSON | OH | 44236 | 05/30/2012 | 250.00 | SELF-EMPLOYED | 12971374596 |
KESSLER, WILLIAM | GRAFTON | IL | 62037 | 09/24/2012 | 1000.00 | RETIRED | 12940365164 |
KEY, CHARLES B. | DALLAS | TX | 75219 | 06/19/2012 | 20000.00 | RETIRED | 12971827940 |
KEY, DAVID | LAGUNA HILLS | CA | 92653 | 09/04/2014 | 250.00 | SELF-EMPLOYED | 14978452495 |
KILLIAN, JOHN | BIRMINGHAM | AL | 35209 | 10/29/2010 | 250.00 | SELF-EMPLOYED | 11931267751 |
KIMMINS, WILLIAM | SAINT CHARLES | MO | 63303 | 10/01/2012 | 2500.00 | RETIRED | 12961199980 |
KIMMINS, WILLIAM | SAINT CHARLES | MO | 63303 | 10/28/2010 | 500.00 | RETIRED | 11931267751 |
KIMMINS, WILLIAM | SAINT CHARLES | MO | 63303 | 07/17/2012 | 2500.00 | RETIRED | 13940024649 |
KIMMINS, WILLIAM | SAINT CHARLES | MO | 63303 | 10/13/2010 | 500.00 | RETIRED | 10991702077 |
KINDER, NANCY G. | HOUSTON | TX | 77019 | 10/24/2014 | 100000.00 | KINDER FOUNDATION | 14953134226 |
KING, ALLAN | HOUSTON | TX | 77024 | 06/30/2012 | 1000.00 | SELF-EMPLOYED | 12971827970 |
KING, JANICE | HOUSTON | TX | 77024 | 02/11/2013 | 500.00 | LEVERING & CO INC | 13941305471 |
KING, JANICE LEVERING | HOUSTON | TX | 77024 | 12/29/2011 | 1000.00 | 12970439569 | |
KINGSTON, JEFFREY | ORINDA | CA | 94563 | 10/13/2010 | 250.00 | SELF | 10991702077 |
KINNEY, ANN | HILTON HEAD ISLAND | SC | 29928 | 10/19/2012 | 250.00 | RETIRED | 12963004784 |
KINNEY, DAVID | TRENTON | NJ | 08638 | 10/19/2012 | 250.00 | STATE OF NEW JERSEY | 12963004784 |
KIRSHNER, LAWRENCE | RYE | NY | 10580 | 10/28/2010 | 1000.00 | FRENKEL & CO. | 11931267751 |
KITCHEL, JON | SCOTTSDALE | AZ | 85255 | 09/18/2012 | 250.00 | SELF-EMPLOYED | 12940365138 |
KITCHEN, STEPHEN E. | VIENNA | VA | 22181 | 10/06/2014 | 2500.00 | KELLY SERVICES | 14952400832 |
KITCHEN, STEPHEN E. | VIENNA | VA | 22181 | 08/31/2012 | 2500.00 | SELF-EMPLOYED | 13940024785 |
KITTERMAN, STEPHEN | CARMEL | IN | 46032 | 10/09/2014 | 500.00 | RETIRED | 14952400837 |
KITTERMAN, STEPHEN L. | ST. PETE BEACH | FL | 33706 | 12/31/2011 | 250.00 | ROTHSTEIN ROSENTEIDT AND ADLER | 12970439570 |
KLADIVA, KENNETH | ALEXANDRIA | VA | 22308 | 10/15/2012 | 500.00 | RETIRED | 12961200071 |
KLAPPER, SHELDON | PORTLAND | OR | 97210 | 09/10/2012 | 1000.00 | UNEMPLOYED | 12940365101 |
KLARMAN, SETH A. | BOSTON | MA | 02116 | 08/15/2014 | 100000.00 | THE BAUPOST GROUP LLC | 14970936673 |
KLARMAN, SETH A. | BOSTON | MA | 02116 | 09/25/2014 | 200000.00 | THE BAUPOST GROUP LLC | 14978452519 |
KLARMAN, SETH A. | BOSTON | MA | 02116 | 10/17/2014 | 100000.00 | THE BAUPOST GROUP LLC | 14953134218 |
KLASING, KIRK | ROSEVILLE | CA | 95661 | 07/15/2012 | 250.00 | UNIVERSITY OF CALIFORNIA | 13940024649 |
KLEIN, ROGER | NEWTON | MA | 02468 | 09/20/2010 | 250.00 | TREND SOFTWARE | 11930457300 |
KLEIN, ROGER | NEWTON | MA | 02468 | 10/18/2010 | 250.00 | TREND SOFTWARE | 11931267752 |
KLEIN, ROGER | NEWTON | MA | 02468 | 10/09/2010 | 500.00 | TREND SOFTWARE | 10991702077 |
KLIPSCH, FRED S. | INDIANAPOLIS | IN | 46268 | 07/26/2011 | 5000.00 | KLIPSCH & ASSOCIATES | 12950545198 |
KLOPFENSTEIN, KAREN | SILVERTON | OR | 97381 | 07/05/2012 | 250.00 | SELF-EMPLOYED | 13940024649 |
KNIFIC, RANDOLPH | FORT MYERS | FL | 33907 | 10/24/2012 | 500.00 | RADIOLOGY REGIONAL CENTER | 12963004813 |
KNIGHT, BARRY | CORDOVA | TN | 38018 | 10/03/2012 | 500.00 | JIMMY SANDERS | 12961199995 |
KNIGHT, WILLIAM HAROLD | MEMPHIS | TN | 38120 | 12/29/2011 | 2500.00 | MEMPHIS ORTHOPEDIC GROUP | 12970439570 |
KNIGHT JR., GEORGE W | SOLANA BEACH | CA | 92075 | 09/24/2012 | 2500.00 | WINE HOUSE | 12940365164 |
KNISPEL, BARRY | SADDLE RIVER | NJ | 07458 | 10/01/2012 | 500.00 | RETIRED | 12961199980 |
KNUDSON, ALLEN | LAS VEGAS | NV | 89117 | 10/21/2012 | 2000.00 | VILLAGE CAPITAL & INVESTMENT | 12963004793 |
KNUDSON, ALLEN | LAS VEGAS | NV | 89117 | 10/20/2012 | 1500.00 | VILLAGE CAPITAL & INVESTMENT | 12963004790 |
KOEHLER, JAMES P. | ABERDEEN | SD | 57402 | 10/09/2012 | 25000.00 | SELF-EMPLOYED | 12961200034 |
KOLBER, BERNARD J. | CLARENCE | NY | 14031 | 10/03/2012 | 1000.00 | THE BUFFALO DENTAL GROUP | 12961199995 |
KORKUS, JASON | DANIEL ISLAND | SC | 29492 | 10/25/2012 | 500.00 | SELF-EMPLOYED | 12963004830 |
KORS, ALAN | WALLINGFORD | PA | 19086 | 08/09/2010 | 250.00 | UNIVERSITY OF PENNSYLVANIA | 10931311085 |
KOSMISKI, DAVID | PARKER | CO | 80134 | 10/12/2010 | 500.00 | CDOT | 10991702078 |
KOSOWSKY, JOHN | SHELTON | CT | 06484 | 01/22/2013 | 500.00 | J. ALLEN KOSOWSKY CPA PC | 13941305471 |
KOVACEVICH, RICHARD M. | SAN FRANCISCO | CA | 94104 | 10/31/2012 | 50000.00 | RETIRED | 12963004867 |
KOVNER, BRUCE | NEW YORK | NY | 10022 | 09/14/2012 | 500000.00 | CAXTON ALTERNATIVE MANAGEMENT LP | 12940365122 |
KOWN, LAWRENCE | NASHVILLE | TN | 37215 | 09/14/2012 | 500.00 | RETIRED | 12940365123 |
KOWN, LAWRENCE | NASHVILLE | TN | 37215 | 04/29/2012 | 500.00 | RETIRED | 12951882447 |
KOZAK, DENNIS | DOWNINGTOWN | PA | 19335 | 05/23/2012 | 250.00 | RETIRED | 12971374590 |
KRAEMER, STEVEN | BRONXVILLE | NY | 10708 | 10/08/2010 | 224.00 | SELF EMPLOYED | 10991702078 |
KRAEMER, STEVEN | BRONXVILLE | NY | 10708 | 09/15/2010 | 225.00 | SELF EMPLOYED | 11930457300 |
KRAMER, KENNETH | EASTON | PA | 18042 | 09/26/2010 | 250.00 | EPIC RADIOLOGY | 11930457301 |
KRASNOW, STANLEY | STAMFORD | CT | 06902 | 10/19/2012 | 500.00 | AGILE PARTNERS GMBH | 12963004785 |
KRINGS, JOHN | AUSTIN | TX | 78746 | 10/17/2010 | 1000.00 | KRINGS CORPORATION | 11931267752 |
KRISTEL, STEVEN | SYOSSET | NY | 11791 | 10/17/2012 | 5000.00 | PRECISION DISCOVERY LLC | 12961200084 |
KROME, BARBARA | CARLSBAD | CA | 92008 | 10/13/2010 | 500.00 | HOMEMAKER | 10991702078 |
KROUSE, JEROLD | NATCHEZ | MS | 39120 | 10/30/2012 | 5000.00 | RETIRED | 12963004859 |
KSMK VENTURES LLC, | PEABODY | MA | 01960 | 10/23/2014 | 50000.00 | 14953134225 | |
KSMK VENTURES LLC, | PEABODY | MA | 01960 | 11/01/2016 | 50000.00 | 201612089039969321 | |
KSMK VENTURES LLC, | PEABODY | MA | 01960 | 09/26/2016 | 50000.00 | 201610209034170957 | |
KSMK VENTURES LLC, | PEABODY | MA | 01960 | 10/06/2014 | 100000.00 | 14952400834 | |
KUDLACIK, MARK | WYCKOFF | NJ | 07481 | 09/10/2012 | 500.00 | SELF-EMPLOYED | 12940365101 |
KUNZ, PETER JOSEPH | CARY | IL | 60013 | 12/06/2011 | 600.00 | WILLIS NORTH AMERICA | 12970439570 |
KURTZ, RICHARD | CAPE ELIZABETH | ME | 04107 | 01/06/2012 | 1000.00 | RETIRED | 12950557917 |
KURTZ, RICHARD | CAPE ELIZABETH | ME | 04107 | 09/26/2010 | 500.00 | RETIRED | 11930457301 |
KUYKEDALL, CANDI | FT. LAUDERDALE | FL | 33316 | 10/02/2012 | 250.00 | RETIRED | 12961199986 |
LACHKY, ROBERT | FRONTENAC | MO | 63131 | 04/02/2012 | 500.00 | RCL GROUP LLC | 12951882419 |
LACO, THOMAS | RALEIGH | NC | 27615 | 05/21/2012 | 2500.00 | RETIRED | 12971374588 |
LACO, THOMAS | RALEIGH | NC | 27615 | 10/05/2012 | 2500.00 | RETIRED | 12961200015 |
LACO, THOMAS | RALEIGH | NC | 27615 | 09/13/2010 | 5000.00 | RETIRED | 11930457301 |
LAHEY, JOHN | SAN FRANCISCO | CA | 94109 | 07/25/2012 | 250.00 | SELF-EMPLOYED | 13940024650 |
LAMARRA, ELIZABETH | AGOURA HILLS | CA | 91301 | 09/27/2012 | 250.00 | SELF-EMPLOYED | 12940365182 |
LAMB, HARRY RICHARD | SAN MARINO | CA | 91108 | 03/06/2013 | 5000.00 | RETIRED | 13941305471 |
LAMB, HARRY RICHARD | SAN MARINO | CA | 91108 | 08/22/2012 | 5000.00 | RETIRED | 13940024785 |
LAMBERT, HARREL | LONGMONT | CO | 80503 | 10/21/2012 | 250.00 | RETIRED | 12963004793 |
LAMONT, JAMES M. | DURHAM | NC | 27707 | 04/22/2015 | 25000.00 | KALOS TOURS INC | 201507319000544137 |
LAMSTEIN, MILES | LAS VEGAS | NV | 89183 | 10/05/2012 | 250.00 | QLX | 12961200016 |
LANCASTER, TIM | ABILENE | TX | 79602 | 07/31/2010 | 2500.00 | HENDRICK MEDICAL CENTER/PRESIDENT | 10931172084 |
LANDRUM, LEE | SANTA MONICA | CA | 90402 | 09/10/2012 | 2500.00 | TENNENBAUM CAPITAL PARTNERS LLC | 12940365102 |
LANDRY, KEVIN | BOSTON | MA | 02116 | 08/28/2012 | 9900.00 | TA ASSOCIATES INC. | 13940024785 |
LANDRY, KEVIN | BOSTON | MA | 02116 | 09/21/2012 | 30000.00 | TA ASSOCIATES INC. | 12940365152 |
LANDRY, KEVIN | BOSTON | MA | 02116 | 09/30/2012 | 50000.00 | TA ASSOCIATES INC. | 12940365196 |
LANE, THOMAS | MAGEE | MS | 39111 | 04/09/2014 | 250.00 | RETIRED | 14941246051 |
LANGONE, KENNETH G. | NEW YORK | NY | 10152 | 07/14/2011 | 25000.00 | INVEMED ASSOCIATES | 12950545198 |
LANIAK, ANDREW | HONEOYE FALLS | NY | 14472 | 10/28/2010 | 250.00 | 11931267752 | |
LAPHAM, SUSAN | FT. LAUDERDALE | FL | 33312 | 09/18/2010 | 250.00 | SELF | 11930457302 |
LAPWORTH III, CHARLES | GREEN COVE SPRINGS | FL | 32043 | 10/10/2010 | 1000.00 | 10991702079 | |
LARRABEE, STEPHEN | PALOS VERDES ESTAT | CA | 90274 | 09/07/2012 | 500.00 | RETIRED | 12940365089 |
LARREY, RICHARD | HOUSTON | TX | 77005 | 09/15/2010 | 1000.00 | SELF | 11930457302 |
LARSON, CHARLES | GLENVIEW | IL | 60025 | 10/28/2010 | 250.00 | RETIRED | 11931267753 |
LARSON, LAWRENCE | PINEY FLATS | TN | 37686 | 09/26/2012 | 250.00 | RETIRED | 12940365174 |
LARSON, STALLWORTH | OCEAN RIDGE | FL | 33435 | 10/16/2010 | 250.00 | RETIRED | 11931267753 |
LARSON, STALLWORTH | OCEAN RIDGE | FL | 33435 | 10/17/2012 | 250.00 | RETIRED | 12961200084 |
LASCELLES, PETER | HOUSTON | TX | 77079 | 10/30/2012 | 250.00 | EP ENERGY | 12963004859 |
LASCELLES, PETER | HOUSTON | TX | 77079 | 09/10/2012 | 250.00 | EP ENERGY | 12940365102 |
LATOR, LAMONTE | DEWITT | MI | 48820 | 07/16/2012 | 500.00 | RETIRED | 13940024650 |
LATTERELL, PATRICK F. | TIBURON | CA | 94920 | 10/26/2010 | 10000.00 | SELF-EMPLOYED | 11931267753 |
LATTERELL, PATRICK F. | TIBURON | CA | 94920 | 11/08/2011 | 10000.00 | LATTERELL VENTURE | 12970439571 |
LAUBACH, JOHN | HIGHLANDS RANCH | CO | 80126 | 09/18/2010 | 500.00 | RETIRED | 11930457302 |
LAUER, THOMAS | WELLESLEY | MA | 02481 | 09/18/2010 | 2400.00 | ADVENT INTERNATIONAL CORPORATION | 11930457303 |
LAVAN MD, DONALD | VILLANOVA | PA | 19085 | 08/29/2012 | 250.00 | SELF-EMPLOYED | 13940024786 |
LAWSON, MICHAEL | VALLEJO | CA | 94590 | 09/14/2015 | 250.00 | UNEMPLOYED | 201601319005011043 |
LAY, MARK | YORBA LINDA | CA | 92886 | 08/11/2012 | 500.00 | HIGH TEMP EQUIPMENT | 13940024786 |
LAZENBY, VIRGINIA B. | NASHVILLE | TN | 37205 | 10/18/2010 | 10000.00 | BRETAGNE LLC | 11931267754 |
LAZOF, RONALD | DALLAS | TX | 75201 | 04/08/2014 | 5000.00 | CHURCHHILL NATURAL RESOURCE PARTNER | 14941246052 |
LAZY B CATTLE VENTURE LTD., | LADY LAKE | FL | 32159 | 09/25/2012 | 75000.00 | N/A | 12940365172 |
LB INDUSTRIES INC., | CONVINGTON | KY | 41015 | 10/10/2012 | 50000.00 | N/A | 12961200047 |
LEACH, HOWARD | SAN FRANCISCO | CA | 94111 | 02/09/2012 | 100000.00 | LEACH CAPITAL | 12970771210 |
LEAGUE OF AMERICAN VOTERS INC., | WASHINGTON | DC | 20005 | 12/12/2011 | 25000.00 | 12970439585 | |
LEAHY, NANCY | WESTFIELD | NJ | 07090 | 10/13/2010 | 250.00 | HOMEMAKER | 10991702079 |
LEBLANC, JOHN | NEW YORK | NY | 10013 | 09/14/2012 | 250.00 | HSBC GLOBAL ASSET MGT USA INC. | 12940365123 |
LEDERER, CHARLES | LEAWOOD | KS | 66209 | 10/02/2012 | 1000.00 | ASSOCIATED OPHTHALMOLOGISTS | 12961199986 |
LEDERER, CHARLES | LEAWOOD | KS | 66209 | 08/31/2012 | 250.00 | ASSOCIATED OPHTHALMOLOGISTS | 13940024786 |
LEE, DON | PARADISE VALLEY | AZ | 85253 | 06/01/2012 | 2500.00 | RETIRED | 12971827922 |
LEE, KARL O. MR. | ABERDEEN | SD | 57401 | 10/25/2010 | 500.00 | RETIRED | 11931267754 |
LEECH, KEN | PASADENA | CA | 91107 | 08/05/2014 | 10000.00 | WESTERN ASSET MANAGEMENT | 14970936671 |
LEECH, S. KENNETH | PASADENA | CA | 91107 | 07/26/2012 | 5000.00 | WESTERN ASSET | 13940024650 |
LEFKOVITZ, GLENN | WINNETKA | IL | 60093 | 10/05/2012 | 1000.00 | GLENN MANAGEMENT | 12961200016 |
LEHARDY, PETER | ANNAPOLIS | MD | 21401 | 11/01/2012 | 500.00 | PHOENIX INTERNATIONAL HOLDINGS INC | 12963004874 |
LEIGH, JOHN | HENDERSONVILLE | NC | 28739 | 10/19/2016 | 3000.00 | RETIRED | 201610279036684954 |
LEIGH, JOHN | HENDERSONVILLE | NC | 28739 | 10/27/2014 | 500.00 | RETIRED | 14953134228 |
LEIGH, JOHN | HENDERSONVILLE | NC | 28739 | 08/31/2014 | 250.00 | RETIRED | 14970936683 |
LEIGH, JOHN | HENDERSONVILLE | NC | 28739 | 10/08/2014 | 250.00 | RETIRED | 14952400835 |
LEIGH, JOHN | HENDERSONVILLE | NC | 28739 | 09/15/2016 | 1000.00 | RETIRED | 201610209034170956 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 06/30/2014 | 250.00 | SELF-EMPLOYED | 14961664374 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 07/25/2014 | 250.00 | SELF-EMPLOYED | 14970726406 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 10/17/2012 | 500.00 | SELF-EMPLOYED | 12961200085 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 09/15/2010 | 1000.00 | SELF-EMPLOYED | 11930457303 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 10/19/2010 | 500.00 | SELF-EMPLOYED | 11931267754 |
LEIGH, JOHN T. | PITTSBURGH | PA | 15228 | 10/28/2010 | 250.00 | SELF-EMPLOYED | 11931267755 |
LEIGHTON, WILLIAM | HOUSTON | TX | 77005 | 06/28/2012 | 2500.00 | GREATER HOUSTON ANESTHESIOLOGY | 12971827958 |
LEONARD, EDWARD | BLUFFTON | SC | 29909 | 06/12/2012 | 300.00 | RETIRED | 12971827932 |
LERMAN, BURT | SOUTH LAKE TAHOE | CA | 96150 | 10/10/2010 | 250.00 | RETIRED | 10991702079 |
LERMAN, BURT | SOUTH LAKE TAHOE | CA | 96150 | 09/06/2012 | 250.00 | RETIRED | 12940365085 |
LERWICK, STUART | MEDINA | WA | 98039 | 08/28/2014 | 1000.00 | RETIRED | 14970936679 |
LESZINSKE, WILLIAM O. | LANDRUM | SC | 29356 | 09/21/2012 | 500.00 | RETIRED | 12940365152 |
LEVERING, JANICE | HOUSTON | TX | 77024 | 10/29/2014 | 250.00 | SELF-EMPLOYED | 14953134232 |
LEVERING, JANICE | HOUSTON | TX | 77024 | 01/21/2014 | 1000.00 | SELF-EMPLOYED | 14940533093 |
LEVEY, MARK | CHICAGO | IL | 60657 | 10/14/2010 | 250.00 | LOTSOFF CAPITAL | 11931267755 |
LEVINE, MARC | WILMETTE | IL | 60091 | 10/11/2010 | 2500.00 | CHICAGO ASSET FUNDING | 10991702080 |
LEVINE, STEVEN | VALENCIA | CA | 91355 | 10/07/2012 | 250.00 | SELF-EMPLOYED | 12961200024 |
LEVY, DR. MARK | PHOENIX | AZ | 85022 | 05/30/2012 | 250.00 | EMERGENCY CHIROPRACTIC | 12971374596 |
LEVY, STEVEN | GREENWICH | CT | 06831 | 06/24/2013 | 5000.00 | SELF-EMPLOYED | 13941305472 |
LEWE, JOHN | ORLANDO | FL | 32836 | 10/11/2012 | 250.00 | ASPIRE TECHNOLOGIES INC. | 12961200053 |
LEWIS, DERIK | ALISO VIEJO | CA | 92656 | 10/18/2012 | 250.00 | SELF-EMPLOYED | 12963004775 |
LEWIS, JOHN B. | MCLEAN | VA | 22102 | 10/24/2012 | 200.00 | SELF-EMPLOYED | 12963004813 |
LEWIS, STEPHEN | NORWALK | CT | 06851 | 01/10/2012 | 2000.00 | RETIRED | 12950557918 |
LEWIS, STEPHEN | NORWALK | CT | 06851 | 04/11/2012 | 2000.00 | RETIRED | 12951882426 |
LEWIS, STEPHEN | NORWALK | CT | 06851 | 04/07/2011 | 1000.00 | RETIRED | 11931733480 |
LIEBELER, ERIC | WASHINGTON | DC | 20001 | 10/16/2012 | 2500.00 | SIEMENS CORPORATION | 12961200076 |
LIGGIO, RAYMOND | SWAMPSCOTT | MA | 01907 | 12/28/2011 | 250.00 | NORTHEAST EYE CARE | 12970439571 |
LIGHT, DONALD | BERKELEY | CA | 94708 | 09/25/2016 | 1500.00 | MMC | 201610209034170957 |
LIGHT, DONALD | MENLO PARK | CA | 94025 | 10/03/2010 | 1010.00 | MMC | 10991702080 |
LIGHTHIZER, O. JAMES | CROFTON | MD | 21114 | 01/19/2012 | 1000.00 | CIVIL WAR PRESERVATION TRUST | 12950557918 |
LIGHTHIZER, O. JAMES | CROFTON | MD | 21114 | 07/27/2012 | 1000.00 | CIVIL WAR PRESERVATION TRUST | 13940024651 |
LINAM, SUSANNA | BOERNE | TX | 78006 | 10/03/2012 | 1000.00 | SELF-EMPLOYED | 12961199995 |
LINDHEIMER, CHERYL | MONROVIA | CA | 91017 | 10/04/2012 | 250.00 | RETIRED | 12961200008 |
LINDHEIMER, CHERYL | MONROVIA | CA | 91017 | 09/30/2012 | 250.00 | RETIRED | 12940365196 |
LINDHEIMER, JACK | ROSEMEAD | CA | 91770 | 09/30/2012 | 250.00 | SELF-EMPLOYED | 12940365196 |
LINDNER, CARL III | CINCINNATI | OH | 45243 | 07/30/2012 | 125000.00 | AMERICAN FINANCIAL GROUP | 13940024651 |
LINDNER, EDYTH B. | CINCINNATI | OH | 45201 | 07/30/2012 | 125000.00 | SELF-EMPLOYED | 13940024651 |
LINDNER, KEITH E. | PONTE VEDRA BEACH | FL | 32082 | 07/31/2012 | 125000.00 | SELF-EMPLOYED | 13940024652 |
LINDNER, S. CRAIG | CINCINNATI | OH | 45243 | 07/24/2012 | 125000.00 | AMERICAN FINANCIAL GROUP | 13940024652 |
LINDSAY, ROBERT | KINGWOOD | TX | 77345 | 09/07/2012 | 250.00 | TEXISLE SUPPLY INC | 12940365089 |
LINDSEY, MACK | AUSTIN | TX | 78750 | 08/07/2016 | 500.00 | RETIRED | 201609209031022710 |
LINEHAN, MIKE | CHICAGO | IL | 60614 | 11/03/2012 | 500.00 | EMC | 12963004885 |
LINN CAMPE AND RIZZO LTD, | WAUKEGAN | IL | 60085 | 10/04/2010 | 500.00 | 10991702109 | |
LISENBEE, GARY | NEWPORT BEACH | CA | 92660 | 10/26/2012 | 1000.00 | METWEST CAPITAL | 12963004840 |
LISTER, JOHN | COPPERAS COVE | TX | 76522 | 10/28/2010 | 250.00 | JOHN LISTER INCORPORATED P.C. | 11931267756 |
LISZEWSKI, JAMES | PHOENIX | AZ | 85045 | 10/22/2012 | 1000.00 | SHUTTERFLY | 12963004796 |
LITTLE SUMTER UTILITY COMPANY, | THE VILLAGES | FL | 32162 | 09/26/2012 | 10000.00 | N/A | 12940365178 |
LITTRELL, DONALD | FORT WALTON BEACH | FL | 32548 | 09/18/2010 | 250.00 | AIR FORCE | 11930457303 |
LITVACK, KEN | BOCA RATON | FL | 33487 | 10/16/2010 | 250.00 | RETIRED | 11931267756 |
LITVAK, STACY | TUSCON | AZ | 85728 | 07/12/2012 | 500.00 | MERU TRAVEL ARTISTRY | 13940024652 |
LIVINGSTON, RONALD MR. | LAGUNA BEACH | CA | 92651 | 10/25/2010 | 250.00 | 11931267757 | |
LIZAUR, PEDRO L. | LOS ALTOS HILLS | CA | 94022 | 10/04/2012 | 1000.00 | PORTOLA MINERALS COMPANY | 12961200008 |
LMD PROPERTIES LLC, | GREENSBORO | NC | 27419 | 02/18/2014 | 50000.00 | 14960553348 | |
LODGE, GERALD | NEW YORK | NY | 10028 | 10/18/2010 | 1000.00 | CREDIT SUISSE | 11931267757 |
LODGE, JOHN | DENTON | TX | 76207 | 06/06/2012 | 500.00 | RETIRED | 12971827927 |
LODGE, JOHN | DENTON | TX | 76207 | 05/08/2012 | 500.00 | RETIRED | 12971374572 |
LOEB, DANIEL | NEW YORK | NY | 10022 | 05/31/2012 | 50000.00 | THIRD POINT L.L.C. | 12971374599 |
LOEB, DANIEL | NEW YORK | NY | 10022 | 12/30/2011 | 50000.00 | THIRD POINT L.L.C. | 12970439571 |
LOEB, DANIEL S. | NEW YORK | NY | 10022 | 09/13/2012 | 30000.00 | THIRD POINT LLC | 12940365117 |
LONEY, ROGER | PORT TOWNSEND | WA | 98368 | 09/07/2012 | 500.00 | PORT TOWNSEND PAPER CORP | 12940365090 |
LONEY, ROGER | PORT TOWNSEND | WA | 98368 | 08/28/2014 | 250.00 | PORT TOWNSEND PAPER CORP | 14970936679 |
LONEY, ROGER | PORT TOWNSEND | WA | 98368 | 08/13/2012 | 500.00 | PORT TOWNSEND PAPER CORP | 13940024787 |
LONG, GEORGE | HILTON HEAD ISLAND | SC | 29926 | 10/11/2010 | 250.00 | RETIRED | 10991702080 |
LONG-LEWIS FORD, | HOOVER | AL | 35236 | 04/12/2012 | 2500.00 | 12951882428 | |
LONG-LEWIS INC., | HOOVER | AL | 35244 | 09/07/2011 | 1500.00 | NA | 12970439341 |
LONG-LEWIS INC., | HOOVER | AL | 35244 | 04/26/2011 | 1500.00 | 11931733485 | |
LONG-LEWIS INC., | HOOVER | AL | 35244 | 08/25/2014 | 5000.00 | 14970936677 | |
LONGE, TERRY | MEDINA | MN | 55340 | 09/04/2012 | 250.00 | ALLINA | 12940365075 |
LONGE, TERRY | MEDINA | MN | 55340 | 10/09/2012 | 1000.00 | ALLINA | 12961200034 |
LONGWELL, HARRY J. | DALLAS | TX | 75220 | 10/18/2010 | 1000.00 | EXXON MOBIL | 11931267757 |
LOPEZ, DOUGLAS | GLEN ARM | MD | 21057 | 10/25/2014 | 500.00 | VSS LLC | 14953134227 |
LOREN, DANIEL STEVEN | PUNTA GORDA | FL | 33955 | 08/02/2012 | 500.00 | SELF-EMPLOYED | 13940024787 |
LOS GATOS TOMATO PRODUCTS, | HURON | CA | 93234 | 10/19/2010 | 5000.00 | 11931267830 | |
LOTSOFF, SEYMOUR | RANCHO SANTA FE | CA | 92067 | 08/09/2012 | 10000.00 | SELF-EMPLOYED | 13940024788 |
LOTSOFF, SEYMOUR | RANCHO SANTA FE | CA | 92067 | 06/25/2012 | 2500.00 | SELF-EMPLOYED | 12971827946 |
LOTT, DAN | ROSWELL | GA | 30075 | 09/27/2012 | 500.00 | RETIRED | 12940365182 |
LOUD, H.M. | ASPEN | CO | 81612 | 10/21/2010 | 500.00 | SELF-EMPLOYED | 11931267758 |
LOUGHRAN, ROBYN B. | GRANGER | IN | 46530 | 10/09/2012 | 5000.00 | HOMEMAKER | 12961200035 |
LOVEN, ROBERT | PINEOLA | NC | 28662 | 10/24/2012 | 500.00 | R.H. LOVEN COMPANY | 12963004813 |
LOW, ROBERT E. | SPRINGFIELD | MO | 65808 | 10/27/2014 | 50000.00 | PRIME INC. | 14953134228 |
LOWE, JANET | INCLINE VILLAGE | NV | 89451 | 08/12/2012 | 250.00 | SELF-EMPLOYED | 13940024788 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 09/11/2014 | 2500.00 | RETIRED | 14978452498 |
LOWRY, JAMES | GREEN COVE SPRINGS | FL | 32043 | 04/22/2012 | 300.00 | RETIRED | 12951882437 |
LUBER, LARRY | ST. LOUIS | MO | 63105 | 10/25/2010 | 250.00 | SECURE ENERGY | 11931267758 |
LUBY, D.D. | BELLAIRE | TX | 77401 | 11/05/2012 | 250.00 | BEARCOM | 12963004889 |
LUCAS, DOUGLAS | CHAPPAQUA | NY | 10514 | 10/27/2010 | 500.00 | MOODY'S | 11931267758 |
LUCAS, HARRY JR. | AUSTIN | TX | 78705 | 10/29/2012 | 10000.00 | LUCAS PETROLEUM GROUP INC. | 12963004852 |
LUCAS, HARRY JR. | AUSTIN | TX | 78705 | 11/15/2010 | 5000.00 | LUCAS PETROLEUM GROUP INC. | 11931267759 |
LUGASH, LAWRENCE | LOS ANGELES | CA | 90049 | 07/30/2012 | 10000.00 | LAYTON CAPITAL | 13940024653 |
LUGASH, MURRAY | LOS ANGELES | CA | 90049 | 08/27/2012 | 500.00 | RETIRED | 13940024788 |
LUGASH, MURRAY | LOS ANGELES | CA | 90049 | 09/04/2012 | 500.00 | RETIRED | 12940365076 |
LUGASH, MURRAY | LOS ANGELES | CA | 90049 | 10/04/2012 | 1000.00 | RETIRED | 12961200009 |
LUGASH, MURRAY | LOS ANGELES | CA | 90049 | 09/09/2012 | 500.00 | RETIRED | 12940365096 |
LUGASH, MURRAY | LOS ANGELES | CA | 90049 | 07/15/2012 | 250.00 | RETIRED | 13940024653 |
LUJAN, E. LARRY | ALBUQUERQUE | NM | 87190 | 11/02/2012 | 1000.00 | MANUEL LUJAN INSURANCE INC. | 12963004881 |
LUSKIN, DONALD | CHICAGO | IL | 60611 | 10/19/2012 | 2500.00 | TREND MACROLYTICS LLC | 12963004785 |
LUTER, JOE W. III | ASPEN | CO | 81611 | 08/22/2012 | 100000.00 | SMITHFIELD | 13940024789 |
LUWE, MIKE | YORBA LINDA | CA | 92886 | 09/21/2012 | 500.00 | RETIRED | 12940365153 |
LYNCH, CHRISTOPHER | NEW YORK | NY | 10024 | 10/21/2010 | 250.00 | JPMORGAN | 11931267759 |
LYONS, FRANK C. JR. | MANHATTAN | KS | 66502 | 09/17/2012 | 500.00 | RETIRED | 12940365131 |
LYONS, JANET F. | MANHATTAN | KS | 66502 | 09/17/2012 | 500.00 | LYONS RANCH | 12940365132 |
LYTTON, WILLIAM | CHICAGO | IL | 60652 | 09/25/2012 | 500.00 | RETIRED | 12940365169 |
MACCORMAC, MICHAEL | LYNCHBURG | VA | 24503 | 09/30/2012 | 500.00 | LAA INC | 12940365197 |
MACDONALD, MARK | RENO | NV | 89509 | 05/23/2014 | 250.00 | MACDONALD + MACDONALD P. C. | 14961308218 |
MACDONALD, MARK | DALLAS | TX | 75206 | 09/03/2010 | 500.00 | MACDONALD + MACDONALD PC | 11930457304 |
MACDOUGALD, JAMES | ST. PETERSBURG | FL | 33701 | 05/05/2014 | 100000.00 | WESTSHORE VENTURES | 14961308217 |
MACEVICZ, STEPHEN | CUPERTINO | CA | 95014 | 07/23/2012 | 500.00 | SEQUENTA INC. | 13940024654 |
MACK, EDWARD G. MR. | DARIEN | IL | 60561 | 10/28/2010 | 2000.00 | RETIRED | 11931267759 |
MACKEY, GREGG | BASALT | CO | 81621 | 10/02/2012 | 500.00 | SELF-EMPLOYED | 12961199986 |
MACLAY, JOHN | HOUSTON | TX | 77024 | 09/19/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12940365143 |
MACLEAN, ROBERT J. | WILSON | WY | 83014 | 08/31/2012 | 1000.00 | RETIRED | 13940024789 |
MACMILLAN, DOUGLAS | WILLIAMSBURG | VA | 23188 | 04/21/2012 | 250.00 | RETIRED | 12951882436 |
MACMILLAN, DOUGLAS | WILLIAMSBURG | VA | 23188 | 08/18/2012 | 250.00 | RETIRED | 13940024789 |
MACQUARRIE, WADE | TUSTIN | CA | 92782 | 10/13/2010 | 250.00 | CREWS MACQUARRIE & ASSOCIATES | 10991702081 |
MADDEN, SEAN | EVANSTON | IL | 60203 | 10/29/2012 | 250.00 | MADDEN COMMUNICATION | 12963004852 |
MADDISON, JEFFREY | THE VILLAGES | FL | 32162 | 06/19/2014 | 250.00 | RETIRED | 14961664372 |
MADDISON, JEFFREY | THE VILLAGES | FL | 32162 | 07/26/2014 | 250.00 | RETIRED | 14970726406 |
MADDISON, JEFFREY | THE VILLAGES | FL | 32162 | 09/16/2014 | 250.00 | RETIRED | 14978452502 |
MADDOX, GARY | HOUSTON | TX | 77024 | 11/02/2012 | 500.00 | SELF-EMPLOYED | 12963004881 |
MAFFEI, GREGORY B. | CHERRY HILLS VILLA | CO | 80113 | 05/24/2012 | 50000.00 | LIBERTY MEDIA | 12971374591 |
MAGOWAN, PETER A. | SAN FRANCISCO | CA | 94109 | 03/08/2012 | 75000.00 | RETIRED/RETIRED | 12951882360 |
MAGOWAN, PETER A. | SAN FRANCISCO | CA | 94109 | 10/21/2010 | 1000.00 | RETIRED | 11931267760 |
MAHAN, MARY | MARIETTA | GA | 30062 | 10/09/2012 | 1000.00 | RETIRED | 12961200035 |
MAHLER, ALAN | BREMEN | OH | 43107 | 10/08/2012 | 1000.00 | MCAULEY MFG. INC. | 12961200028 |
MAHONEY, WENDI | NASHVILLE | TN | 37215 | 10/19/2011 | 250.00 | HOMEMAKER | 12970439572 |
MAJORS, JACKIE | CLINTON | MS | 39056 | 09/22/2014 | 250.00 | RETIRED | 14978452512 |
MAJORS, JACKIE | CLINTON | MS | 39056 | 08/11/2014 | 250.00 | RETIRED | 14970936673 |
MALCOLM, STEPHEN | CHICAGO | IL | 60610 | 10/14/2010 | 1000.00 | LOMBARDIA CAPITAL PARTNERS | 11931267760 |
MALCOLM, STEPHEN | CHICAGO | IL | 60610 | 10/23/2012 | 500.00 | LOMBARDIA CAPITAL PARTNERS | 12963004802 |
MALLOY, THOMAS | VILLA PARK | CA | 92861 | 10/18/2010 | 1000.00 | TRENCH SHORING CO. | 11931267761 |
MALMSTROM, JULIE F. | BONITA SPRINGS | FL | 34134 | 12/29/2011 | 250.00 | RETIRED | 12970439572 |
MALMUTH, MARILYN | ROLLING HILLS | CA | 90274 | 07/27/2012 | 1000.00 | RETIRED | 13940024654 |
MALONEY, DANIEL | GORHAM | ME | 04038 | 06/07/2012 | 500.00 | KNOWLES INDUSTRIAL SERVICES | 12971827928 |
MANDELL, HUMBOLDT | AUSTIN | TX | 78759 | 07/25/2012 | 1000.00 | RETIRED | 13940024654 |
MANGRAVITE, BRIAN | PARSIPPANY | NJ | 07054 | 10/13/2010 | 250.00 | PRIDE INC | 10991702081 |
MANN, JODI | STUDIO CITY | CA | 91604 | 09/30/2012 | 500.00 | GJ SULLIVAN | 12940365197 |
MANN, KEN | STUDIO CITY | CA | 91604 | 06/28/2012 | 250.00 | FIRST MERCURY | 12971827958 |
MANOOGIAN, RICHARD A. | TAYLOR | MI | 48180 | 09/15/2014 | 25000.00 | MASCO CORPORATION | 14978452501 |
MANSEFELDT INVESTMENT CORP., | ABILENE | TX | 79601 | 07/31/2010 | 5000.00 | 10931172084 | |
MARCUS, BERNARD | ATLANTA | GA | 30327 | 08/19/2014 | 500000.00 | THE MARCUS FOUNDATION | 14970936674 |
MARGOLIS, MICHAEL | BURLINGAME | CA | 94010 | 10/02/2014 | 1000.00 | RETIRED | 14952400827 |
MARIANI, JACK | WINTERS | CA | 95694 | 07/30/2012 | 2500.00 | MARIANI NUT COMPANY | 13940024655 |
MARIO, ERNEST | NEW HOPE | PA | 18938 | 07/10/2012 | 50000.00 | SELF-EMPLOYED | 13940024655 |
MARIO, ERNEST DR. | NEW HOPE | PA | 18938 | 10/18/2010 | 25000.00 | CAPNIA | 11931267761 |
MARIX, MICHAEL | HOUSTON | TX | 77027 | 08/15/2016 | 1000.00 | RETIRED | 201609209031022712 |
MARK, ERIC | NEW YORK | NY | 10065 | 10/30/2012 | 250.00 | BTG PACTUAL | 12963004859 |
MARKEL, ANTHONY | MANAKIN SABOT | VA | 23103 | 10/05/2012 | 25000.00 | MARKEL CORPORATION | 12961200016 |
MARKEL, ANTHONY | MANAKIN SABOT | VA | 23103 | 05/22/2014 | 25000.00 | MARKEL CORPORATION | 14961308218 |
MARKEL, ANTHONY F. | NAPLES | FL | 34102 | 05/19/2016 | 50000.00 | MARKEL CORPORATION | 201606209018565584 |
MARSCHKE, ROBERT | FORT COLLINS | CO | 80524 | 10/03/2012 | 250.00 | PVHS-UCH | 12961199996 |
MARSHALL, TIM | SANTA MONICA | CA | 90401 | 07/31/2012 | 250.00 | TM 1031 EXCHANGE INC. | 13940024655 |
MARTCH, HENRY | ELIZABETH | CO | 80107 | 04/30/2012 | 1000.00 | RETIRED | 12951882448 |
MARTIN, JOHN | CASPER | WY | 82605 | 10/04/2010 | 5000.00 | RETIRED | 10991702081 |
MARTIN, KIMBERLY | HOUSTON | TX | 77056 | 10/23/2012 | 1000.00 | INFO REQUESTED PER BEST EFFORTS | 12963004802 |
MARTIN, RUBEN III | KILGORE | TX | 75663 | 05/05/2014 | 200000.00 | MARTIN RESOURCE MANAGEMENT CORPORAT | 14961308218 |
MARTIN, RUBEN III | KILGORE | TX | 75663 | 09/19/2014 | 100000.00 | MARTIN RESOURCE MANAGEMENT CORPORAT | 14978452506 |
MARTIN, SCOT | SAINT LOUIS | MO | 63118 | 10/21/2010 | 250.00 | WILD OLIVE CONSULTING | 11931267761 |
MARTIN, WILLIAM F. MR. | SARASOTA | FL | 34242 | 10/26/2010 | 250.00 | CHATEAU PRODUCTS INC. | 11931267762 |
MARVIN, JAMES | COLORADO SPRINGS | CO | 80906 | 09/27/2010 | 5000.00 | RETIRED | 11930457304 |
MARVIN, THOMAS KIRK | KIRKLAND | WA | 98033 | 10/13/2010 | 5000.00 | SELF | 10991702082 |
MASER, KARL | FORT COLLINS | CO | 80526 | 07/12/2012 | 500.00 | RETIRED | 13940024656 |
MASHBURN, DANIEL | GRAND PRAIRIE | TX | 75052 | 10/25/2012 | 250.00 | GE | 12963004831 |
MASON, NORMAN C. | SCOTTSDALE | AZ | 85262 | 09/23/2014 | 2500.00 | RETIRED | 14978452514 |
MASON, NORMAN C. | SCOTTSDALE | AZ | 85262 | 05/13/2014 | 1000.00 | RETIRED | 14961308219 |
MASON, SCOTT | POTOMAC | MD | 20854 | 10/03/2010 | 500.00 | S. K. M. ENTERPRISES LLC | 10991702082 |
MASON, WARNER | BALTIMORE | MD | 21212 | 10/14/2010 | 500.00 | WEBB/MASON | 11931267762 |
MASON, WARNER | BALTIMORE | MD | 21212 | 10/02/2012 | 2500.00 | WEBB/MASON | 12961199987 |
MASSA, RICHARD | BATTLE CREEK | MI | 49015 | 07/14/2012 | 250.00 | GREGORY AMUSEMENTS | 13940024656 |
MASSA, SALLIE | BATTLE CREEK | MI | 49015 | 07/14/2012 | 250.00 | GREGORY AMUSEMENTS | 13940024656 |
MASSEY, E. DAVISON | WINNETKA | IL | 60093 | 09/29/2014 | 170000.00 | RETIRED | 14978452522 |
MASSEY, IVOR JR. | RICHMOND | VA | 23219 | 10/12/2012 | 40000.00 | TRIAD LC | 12961200061 |
MASTERS, CHARLES W. | AUSTINTOWN | OH | 44515 | 10/06/2014 | 1000.00 | CHARLES MASTERS & CO. | 14952400832 |
MASTERS, CHARLES W. | AUSTINTOWN | OH | 44515 | 08/14/2012 | 5000.00 | CHARLES MASTERS & CO. | 13940024790 |
MATHEWS, J.J. | ABILENE | TX | 79604 | 07/31/2010 | 12500.00 | SELF/INVESTOR | 10931172084 |
MATHEWS, KADE | CLARENDON | TX | 79226 | 07/31/2010 | 5000.00 | SELF/RANCHER | 10931172085 |
MATHIESEN, J CRAIG | SANTA ROSA | CA | 95404 | 08/23/2012 | 1000.00 | RETIRED | 13940024790 |
MATRIX ENERGY LLC, | LOVELY | KY | 41231 | 10/16/2012 | 15000.00 | N/A | 12961200080 |
MATSON, DARYL | SELAH | WA | 98942 | 09/24/2010 | 500.00 | MATSON FRUITY COMPANY | 11930457304 |
MATTHEWS, DOROTHEA E. | RIDGEFIELD | NJ | 07657 | 10/22/2012 | 500.00 | CREDIT SIGHTS INC. | 12963004796 |
MATTHEWS, J.J. | ABILENE | TX | 79604 | 12/22/2011 | 50000.00 | SELF-EMPLOYED | 12970439572 |
MATTHEWS, J.J. | ABILENE | TX | 79604 | 08/13/2012 | 100000.00 | SELF-EMPLOYED | 13940024790 |
MATTHEWS, J.J. | ABILENE | TX | 79604 | 02/28/2011 | 100000.00 | SELF-EMPLOYED | 11931733480 |
MATTHEWS, J.J. | ABILENE | TX | 79604 | 06/30/2012 | 50000.00 | SELF-EMPLOYED | 12971827970 |
MATTHEWS, JULIA J. | ABILENE | TX | 79604 | 08/18/2016 | 25000.00 | SELF-EMPLOYED | 201609209031022713 |
MATTHEWS, JULIA J. | ABILENE | TX | 79604 | 11/15/2013 | 50000.00 | SELF-EMPLOYED | 14940320306 |
MATTHEWS, JULIA J. | ABILENE | TX | 79604 | 07/17/2014 | 100000.00 | SELF-EMPLOYED | 14970726405 |
MATTHEWS, JULIA J. | ABILENE | TX | 79604 | 10/23/2012 | 200000.00 | SELF-EMPLOYED | 12963004803 |
MATTHEWS, JULIA J. MRS. | ABILENE | TX | 79604 | 07/20/2015 | 25000.00 | SELF-EMPLOYED | 201601319005011040 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 03/12/2018 | 50000.00 | SELF-EMPLOYED | 201804209111678496 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 09/13/2018 | 5000.00 | SELF-EMPLOYED | 201810199125776006 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 12/02/2013 | 25000.00 | SELF-EMPLOYED | 14940320307 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 10/06/2010 | 15000.00 | SELF | 10991702082 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 08/03/2011 | 20000.00 | SELF-EMPLOYED | 12950545198 |
MATTHEWS, WILLIAM | PALM BEACH | FL | 33480 | 07/09/2014 | 10000.00 | SELF EMPLOYED | 14970726404 |
MAURER, DAVID E. | WOOSTER | OH | 44691 | 09/26/2012 | 250.00 | MAURER FARMS LLC | 12940365174 |
MAUTZ, ED | MEMPHIS | TN | 38104 | 06/16/2012 | 1000.00 | MAUTZ SECURITY INC. | 12971827936 |
MAXFIELD, ZACHARY | BROOKLYN | NY | 11201 | 09/16/2010 | 250.00 | SECOND CURVE CAPITAL | 11930457305 |
MAYES, JACK | COTO DE CAZA | CA | 92679 | 10/13/2010 | 250.00 | CARDBOARD GOLD INC | 10991702083 |
MAYFIELD JR, JACK H | HOUSTON | TX | 77257 | 10/07/2010 | 2000.00 | GOLDSTON OIL CORPORATION | 10991702083 |
MAZUR, ROBERT | WILLIAMSBURG | VA | 23185 | 10/15/2010 | 250.00 | SELF | 11931267763 |
MC CAULEY, PETER | ORCHARD PARK | NY | 14127 | 12/28/2011 | 500.00 | MCGARD LLC | 12970439573 |
MC DONALD, JOHN | PALOS VERDES ESTAT | CA | 90274 | 07/26/2012 | 500.00 | WELLS FARGO ADVISORS | 13940024656 |
MCAFEE, GREG | KETTERING | OH | 45429 | 10/28/2012 | 500.00 | MCAFEE | 12963004849 |
MCARRON, RUSSELL | DALLAS | TX | 75254 | 09/12/2012 | 500.00 | RETIRED | 12940365113 |
MCBEATH, WALTER | CLEVES | OH | 45002 | 10/12/2012 | 1000.00 | RETIRED | 12961200061 |
MCBRIDE, RON | AUBURN | CA | 95602 | 10/02/2012 | 250.00 | RETIRED | 12961199987 |
MCCANN, JAMES | CONROE | TX | 77302 | 10/13/2012 | 500.00 | WORTHAM INSURANCE | 12961200065 |
MCCARTHY, PETER | HOUSTON | TX | 77077 | 10/03/2012 | 2500.00 | SELF-EMPLOYED | 12961199996 |
MCCARTIN, CHRIS | MANASQUAN | NJ | 08736 | 09/30/2012 | 250.00 | SELF-EMPLOYED | 12940365197 |
MCCARTIN, CHRIS | BRICK | NJ | 08724 | 08/31/2012 | 250.00 | SELF-EMPLOYED | 13940024791 |
MCCARTIN, CHRIS | BRICK | NJ | 08724 | 09/08/2012 | 250.00 | SELF-EMPLOYED | 12940365094 |
MCCARTNEY, JOHN | FLORAL PARK | NY | 11001 | 08/11/2012 | 1000.00 | OUR LADY OF VICTORY CHURCH | 13940024791 |
MCCASLIN, BILLY | SUGAR LAND | TX | 77479 | 06/07/2012 | 250.00 | RETIRED | 12971827928 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 09/12/2014 | 100000.00 | EAGLE RIVER INVESTMENTS | 14978452499 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 06/29/2012 | 500000.00 | EAGLE RIVER INVESTMENTS | 12971827966 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 10/24/2012 | 100000.00 | EAGLE RIVER INVESTMENTS | 12963004814 |
MCCAW, SUSAN R. | SANTA BARBARA | CA | 93150 | 03/11/2014 | 100000.00 | COM INVESTMENTS LLC | 14960872780 |
MCCLURE, MICHAEL | WEST LAFAYETTE | IN | 47906 | 09/07/2010 | 500.00 | RETIRED | 11930457305 |
MCCLURE, MILDRED | COLLEGE STATION | TX | 77845 | 10/04/2012 | 250.00 | HOMEMAKER | 12961200009 |
MCCOLLISTER, STEPHEN | VALLEY | NE | 68064 | 09/06/2012 | 250.00 | MCCOLLISTER-STOKES LLC | 12940365085 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 12/04/2012 | 5000.00 | MCCOMBS ENTERPRISES | 13940101620 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 06/03/2013 | 5000.00 | MCCOMBS ENTERPRISES | 13941305472 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 03/22/2013 | 5000.00 | MCCOMBS ENTERPRISES | 13941305472 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 12/16/2013 | 5000.00 | MCCOMBS ENTERPRISES | 14940320309 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 09/19/2013 | 5000.00 | MCCOMBS ENTERPRISES | 14940320304 |
MCCONNELL, EDWIN | MOBILE | AL | 36608 | 05/20/2014 | 1000.00 | MCCONNELL AUTOMOTIVE CORPORATION | 14961308219 |
MCCONNELL, JOHN N. | VERO BEACH | FL | 32963 | 09/09/2012 | 2500.00 | LABCONCO CORP | 12940365097 |
MCCONNELL, JOHN P. | SUNBURY | OH | 43074 | 10/29/2012 | 100000.00 | WORTHINGTON INDUSTRIES INC. | 12963004853 |
MCCORD, FREDERICK | HOUSTON | TX | 77002 | 10/15/2012 | 250.00 | MCCORD DEVELOPMENT INC. | 12961200071 |
MCCORMICK, JACK | GULFPORT | MS | 39507 | 08/31/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 13940024791 |
MCCORMICK, JAMES | NEW ROCHELLE | NY | 10801 | 10/10/2010 | 500.00 | FIRST MANHATTAN CONSULTING GROUP | 10991702083 |
MCCORMICK, MATTHEW | CINCINNATI | OH | 45246 | 08/05/2012 | 1000.00 | BAHL & GAYNOR | 13940024792 |
MCCORMICK, MICHAEL D. | SCOTTSDALE | AZ | 85262 | 10/25/2010 | 500.00 | RETIRED | 11931267763 |
MCCORMICK, RICHARD | DENVER | CO | 80209 | 07/07/2014 | 100000.00 | RETIRED | 14970726404 |
MCCORMICK, RICHARD D. | DENVER | CO | 80209 | 08/28/2018 | 25000.00 | RETIRED | 201809209123918483 |
MCCORMICK, RICHARD D. | DENVER | CO | 80209 | 06/02/2016 | 50000.00 | RETIRED | 201607209021679954 |
MCCORMICK, RICHARD D. | DENVER | CO | 80209 | 10/28/2014 | 25000.00 | RETIRED | 14953134230 |
MCCORMICK, RICHARD D. MR. | DENVER | CO | 80209 | 12/07/2015 | 50000.00 | RETIRED | 201601319005011053 |
MCCORMICK, RICHARD D. MR. | DENVER | CO | 80209 | 08/15/2017 | 25000.00 | RETIRED | 201801319091162960 |
MCCORMICK III, CHARLES O. | INDIANAPOLIS | IN | 46204 | 02/15/2012 | 250.00 | INDIANA EYE CLINIC | 12970771211 |
MCCULLOUGH, FREDA | WALTHAM | MA | 02452 | 05/18/2012 | 250.00 | G 2 TRADING | 12971374586 |
MCDANIEL, PAUL | FAIRFAX | VA | 22032 | 06/28/2012 | 250.00 | SAIC | 12971827958 |
MCDONALD, BRAD | ROCKPORT | TX | 78381 | 10/09/2012 | 800.00 | CORNERSTONE CARE HOLDINGS LLC | 12961200035 |
MCDONNELL, CATHLEEN | LEAWOOD | KS | 66209 | 03/19/2012 | 250.00 | HOMEMAKER/HOMEMAKER | 12951882363 |
MCDOWELL, MONTE | KANSAS CITY | MO | 64113 | 10/24/2012 | 500.00 | MCDOWELL MANAGEMENT INC. | 12963004814 |
MCELROY, JACK | FOSTER CITY | CA | 94404 | 01/06/2012 | 250.00 | SELF | 12950557918 |
MCGEORGE, SCOTT | PINE BLUFF | AR | 71611 | 10/15/2010 | 10000.00 | PINE BLUFF SAND & GRAVEL CO | 11931267763 |
MCGILL, JOHN | MARLOW | OK | 73055 | 08/16/2012 | 2500.00 | ECH | 13940024792 |
MCGRATH, CHARLES | ENGLEWOOD | CO | 80111 | 06/30/2012 | 250.00 | RETIRED | 12971827970 |
MCGUIRE, SHAWN | MIDDLETON | WI | 53562 | 09/21/2010 | 250.00 | ST. MARY'S HOSPITAL | 11930457305 |
MCILHENNY, PAUL C. P. | AVERY ISLAND | LA | 70513 | 09/28/2010 | 2500.00 | MCILHENNY CO. | 11930457306 |
MCINERNEY, PAULA G. | WESTPORT | CT | 06880 | 10/24/2012 | 100000.00 | BLUFF POINT ASSOCIATES | 12963004814 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 11/04/2013 | 50000.00 | BLUFF POINT ASSOCIATES | 14940320305 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 04/26/2016 | 100000.00 | BLUFF POINT ASSOCIATES | 201605209015949249 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 07/14/2011 | 50000.00 | BLUFF POINT ASSOCIATES | 12950545199 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 08/25/2014 | 50000.00 | BLUFF POINT ASSOCIATES | 14970936677 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 10/27/2014 | 50000.00 | BLUFF POINT ASSOCIATES | 14953134229 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 05/04/2012 | 100000.00 | BLUFF POINT ASSOCIATES | 12971374569 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 03/07/2018 | 200000.00 | BLUFF POINT ASSOCIATES | 201804209111678496 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 10/19/2012 | 100000.00 | BLUFF POINT ASSOCIATES | 12963004785 |
MCINERNEY, THOMAS E. | WESTPORT | CT | 06880 | 10/20/2010 | 50000.00 | BLUFF POINT ASSOCIATES | 11931267764 |
MCINERNEY, THOMAS E. MR. | WESTPORT | CT | 06880 | 10/13/2015 | 100000.00 | BLUFF POINT ASSOCIATES | 201601319005011049 |
MCINTYRE, THOMAS | ORLEANS | MA | 02653 | 10/13/2010 | 250.00 | MCINTYREFREEDMAN & FLYNN | 10991702084 |
MCINTYRE, WILLIAM S. IV | DALLAS | TX | 75251 | 09/14/2012 | 45000.00 | ACIG INSURANCE COMPANY | 12940365123 |
MCINVALE, GERALD | LAGRANGE | GA | 30240 | 10/03/2012 | 1000.00 | RETIRED | 12961199996 |
MCIVER, MALCOLM | PORTLAND | OR | 97225 | 09/11/2014 | 2000.00 | COMMERCE PROPERTIES | 14978452499 |
MCIVER, MALCOLM | PORTLAND | OR | 97225 | 10/01/2012 | 500.00 | COMMERCE PROPERTIES | 12961199981 |
MCIVER, MALCOLM | PORTLAND | OR | 97225 | 09/08/2012 | 2500.00 | COMMERCE PROPERTIES | 12940365094 |
MCKAY, BRUCE | MARRERO | LA | 70072 | 09/24/2012 | 250.00 | SELF-EMPLOYED | 12940365165 |
MCKENZIE, ROBERT | DALLAS | TX | 75205 | 08/02/2012 | 250.00 | SELF-EMPLOYED | 13940024793 |
MCKERNAN, THOMAS | ARCADIA | CA | 91006 | 10/13/2010 | 5000.00 | AUTO CLUB | 10991702084 |
MCKIBBON, STEVE | MIRAMAR BEACH | FL | 32550 | 05/16/2012 | 500.00 | RETIRED | 12971374581 |
MCKIBBON, STEVE | MIRAMAR BEACH | FL | 32550 | 07/16/2012 | 500.00 | RETIRED | 13940024657 |
MCKIBBON, STEVE | MIRAMAR BEACH | FL | 32550 | 04/16/2012 | 500.00 | RETIRED | 12951882430 |
MCKIBBON, STEVE | MIRAMAR BEACH | FL | 32550 | 06/16/2012 | 500.00 | RETIRED | 12971827937 |
MCKINNEY, MYRON | CARTHAGE | MO | 64836 | 10/12/2010 | 500.00 | RETIRED | 10991702084 |
MCKINNIS, TONY | LEAWOOD | KS | 66211 | 05/24/2012 | 500.00 | ENTERPRISES HOLDINGS | 12971374591 |
MCKINNIS, TONY | LEAWOOD | KS | 66211 | 01/10/2012 | 500.00 | ENTERPRISES HOLDINGS | 12950557919 |
MCLANE, DRAYTON R. JR. | TEMPLE | TX | 76504 | 10/31/2012 | 250000.00 | MCLANE GROUP | 12963004867 |
MCLAUGHLIN, JANANNE | MIDLAND | TX | 79707 | 10/06/2014 | 500.00 | RETIRED | 14952400832 |
MCLAUGHLIN, LESLIE G. | MIDLAND | TX | 79707 | 06/27/2014 | 250.00 | SELF-EMPLOYED | 14961664374 |
MCLEISH, CHARLES | TOLLAND | CT | 06084 | 07/11/2012 | 250.00 | LEGO SYSTEMS INC. | 13940024658 |
MCLELLAN, WILLIAM | AUSTIN | TX | 78756 | 09/03/2012 | 500.00 | CONSTANGY BROOKS & SMITH | 12940365072 |
MCMAHON, LINDA E. | GREENWICH | CT | 06831 | 09/23/2014 | 700000.00 | MCMAHON VENTURES | 14978452514 |
MCMAHON, LINDA E. | GREENWICH | CT | 06831 | 03/31/2014 | 100000.00 | MCMAHON VENTURES | 14960872785 |
MCMURRAIN, DAVID | SIOUX FALLS | SD | 57186 | 10/17/2010 | 500.00 | CHILDPLUS SOFTWARE | 11931267764 |
MCNAIR, ROBERT C. | HOUSTON | TX | 77054 | 11/25/2014 | 500000.00 | THE HOUSTON TEXANS | 15950568769 |
MCNAIR, ROBERT C. | HOUSTON | TX | 77024 | 10/26/2012 | 1000000.00 | HOUSTON TEXANS | 12963004840 |
MCNECE, GREGORY | DAVIS | CA | 95617 | 11/04/2012 | 500.00 | DAVISVILLE MANAGEMENT CO | 12963004887 |
MCNEEL, RICHARD L. | CHAPEL HILL | NC | 27517 | 07/20/2015 | 10000.00 | RETIRED | 201601319005011040 |
MCNEILL, ALAN | BEAUMONT | TX | 77701 | 10/15/2010 | 2500.00 | SELF-EMPLOYED | 11931267764 |
MCNEILL, WILLIAM ALAN | BEAUMONT | TX | 77713 | 10/05/2012 | 1000.00 | SELF-EMPLOYED | 12961200017 |
MCVICKER, ROBERT | CHICAGO | IL | 60610 | 10/23/2012 | 1000.00 | OAK RIDGE INVESTMENTS | 12963004803 |
MEALS, SAM | MCLEAN | VA | 22101 | 07/25/2012 | 2500.00 | SELF-EMPLOYED | 13940024658 |
MECCIA, ALEXANDRIA Z. DR. | BURR RIDGE | IL | 60527 | 10/21/2010 | 500.00 | DERMATOLOGY ASSOCIATES OF LA GRANGE | 11931267765 |
MEEHAN, THOMAS | CLEARWATER | FL | 33767 | 10/28/2012 | 1000.00 | MD247.COM INC. | 12963004849 |
MEEK, DAVID | OAK POINT | TX | 75068 | 05/05/2012 | 1000.00 | CLG LLC | 12971374570 |
MEEK, DAVID | OAK POINT | TX | 75068 | 12/12/2011 | 1000.00 | CLG | 12970439573 |
MEEK, DENA | OAK POINT | TX | 75068 | 12/12/2011 | 1000.00 | RETIRED | 12970439573 |
MEEK, DENA | OAK POINT | TX | 75068 | 05/10/2013 | 1000.00 | RETIRED | 13941305473 |
MEEK, DENA | OAK POINT | TX | 75068 | 03/01/2011 | 1000.00 | RETIRED | 11931733480 |
MEEK, DENA | OAK POINT | TX | 75068 | 10/28/2010 | 500.00 | RETIRED | 11931267765 |
MEEK, DENA | OAK POINT | TX | 75068 | 07/31/2010 | 1000.00 | RETIRED/RETIRED | 10931172090 |
MEISELMAN, DAVID I. | HERNDON | VA | 20171 | 10/25/2012 | 1000.00 | VIRGINIA TECH | 12963004831 |
MELALEUCA INC., | IDAHO FALLS | ID | 83402 | 09/29/2014 | 50000.00 | 14978452523 | |
MELENDEZ, EDWARD | PARAMOUNT | CA | 90723 | 08/26/2010 | 250.00 | EHAFM INC | 10931311086 |
MELVIN, BRAD J | WESTFIELD | NJ | 07090 | 08/16/2012 | 250.00 | AON BENFIELD | 13940024793 |
MENDELSOHN, TIM | HENDERSONVILLE | NC | 28739 | 12/28/2011 | 250.00 | RETIRED | 12970439574 |
MENDENHALL, BRANDON | RANCHO CUCAMONGA | CA | 91730 | 05/09/2016 | 300.00 | THE SEMINAR SOLUTION LLC | 201606209018565583 |
MENDEZ, KIRK | LAS VEGAS | NV | 89138 | 10/22/2010 | 750.00 | SELF-EMPLOYED | 11931267765 |
MENDEZ, KIRK | LAS VEGAS | NV | 89138 | 08/06/2012 | 1250.00 | SELF-EMPLOYED | 13940024793 |
MENDIOLA, RUBEN A. JR. | MIAMI | FL | 33256 | 10/09/2012 | 1000.00 | DEALERNFA INC. | 12961200036 |
MENDIOLA JR., RUBEN A | MIAMI | FL | 33256 | 07/08/2016 | 500.00 | DEALERNFA INC | 201608209023459645 |
MENDIOLA JR., RUBEN A | MIAMI | FL | 33256 | 01/19/2016 | 250.00 | DEALERNFA INC | 201603209011705615 |
MERCER, ROBERT LEROY | EAST SETAUKET | NY | 11733 | 10/25/2012 | 1000000.00 | RENAISSANCE TECHNOLOGIES | 12963004831 |
MERCER, ROBERT LEROY | EAST SETAUKET | NY | 11733 | 07/23/2012 | 1000000.00 | RENAISSANCE TECHNOLOGIES | 13940024658 |
MERK, HOWARD | WESTBROOK | CT | 06498 | 09/08/2012 | 500.00 | SELF-EMPLOYED | 12940365094 |
MERRICK, ROBERT | APOPKA | FL | 32703 | 10/16/2012 | 250.00 | SELF-EMPLOYED | 12961200076 |
MERRILL, BRUCE | CAREFREE | AZ | 85377 | 10/27/2010 | 250.00 | SELF-EMPLOYED | 11931267766 |
MERRILL, RONALD | LONG BEACH | CA | 90803 | 09/23/2012 | 500.00 | RETIRED | 12940365159 |
MERS INC., | HOUSTON | TX | 77273 | 10/05/2012 | 10000.00 | N/A | 12961200019 |
MERS INC., | HOUSTON | TX | 77273 | 10/17/2012 | 10000.00 | N/A | 12961200090 |
MERS INC., | WOOD RIVER | IL | 62095 | 09/04/2012 | 5000.00 | N/A | 12940365077 |
MESSENGER, STEPHEN | MONTGOMERY VILLAGE | MD | 20886 | 10/24/2010 | 250.00 | MEI COMPANY | 11931267766 |
METZGER, JOHN | NEW HOPE | PA | 18938 | 10/17/2010 | 1000.00 | SMYYTH LLC | 11931267766 |
MEYERS, BARRY | WISCONSIN RAPIDS | WI | 54494 | 08/30/2012 | 250.00 | NEWPAGE CORPORATION | 13940024794 |
MICHAEL, JOHN | NILES | IL | 60714 | 10/24/2010 | 1000.00 | RII | 11931267767 |
MID FLORIDA PROPERTIES LLC, | THE VILLAGES | FL | 32162 | 09/28/2012 | 25000.00 | N/A | 12940365191 |
MIGDAL, HARVEY | SCOTTSDALE | AZ | 85259 | 10/26/2012 | 500.00 | SELF-EMPLOYED | 12963004841 |
MIHAYLO, STEVEN G. | RENO | NV | 89511 | 10/04/2010 | 25000.00 | RETIRED | 10991702085 |
MILAM, ARTHUR | PONTE VEDRA BEACH | FL | 32004 | 08/29/2010 | 1000.00 | RETIRED | 10931311086 |
MILAM, ARTHUR | PONTE VEDRA BEACH | FL | 32004 | 08/29/2010 | 1000.00 | RETIRED | 10931311086 |
MILAM, ARTHUR W. MR. | PONTE VEDRA BEACH | FL | 32004 | 11/04/2010 | 500.00 | RETIRED | 11931267767 |
MILAM, TERESA | PONTE VEDRA BEACH | FL | 32004 | 08/29/2010 | 1000.00 | HOMEMAKER | 10931311087 |
MILLER, DONALD K. | GREENWICH | CT | 06831 | 03/25/2014 | 50000.00 | AXIOM INTERNATIONAL INVESTORS | 14960872783 |
MILLER, EDITH | BETHESDA | MD | 20816 | 07/22/2012 | 1000.00 | HOMEMAKER | 13940024659 |
MILLER, HENRY S. | NEW YORK | NY | 10022 | 10/20/2010 | 10000.00 | MILLER BUCKFIRE & CO. LLC | 11931267768 |
MILLER, HOWARD | READING | PA | 19605 | 09/25/2010 | 250.00 | RAINBOW RUBBER & PLASTICS | 11930457306 |
MILLER, JOSEPH | HIDDEN HILLS | CA | 91302 | 08/19/2012 | 1000.00 | EUROPLAY CAPITAL ADVISORS LLC | 13940024794 |
MILLER, LOIS | NEDERLAND | TX | 77627 | 08/12/2012 | 250.00 | LOIS M. MILLER D.O. | 13940024794 |
MILLER, MICHAEL | BETHESDA | MD | 20816 | 10/22/2010 | 500.00 | SELF-EMPLOYED | 11931267769 |
MILLER, MICHAEL | BETHESDA | MD | 20816 | 07/31/2010 | 1000.00 | SELF/INVESTOR | 10931172088 |
MILLER, MICHAEL | BETHESDA | MD | 20816 | 10/18/2010 | 1000.00 | SELF-EMPLOYED | 11931267769 |
MILLER, MICHAEL | BETHESDA | MD | 20816 | 09/29/2010 | 500.00 | SELF | 11930457306 |
MILLER, MILFORD | FORT WAYNE | IN | 46804 | 10/28/2010 | 250.00 | SELF-EMPLOYED | 11931267769 |
MILLER, MILFORD | FORT WAYNE | IN | 46804 | 08/21/2010 | 250.00 | SELF | 10931311087 |
MILLER, RICHARD | LOXLEY | AL | 36551 | 10/09/2012 | 5000.00 | RETIRED | 12961200036 |
MILLER, STUART | BEVERLY HILLS | CA | 90210 | 09/07/2012 | 500.00 | S&R METALS INC. | 12940365090 |
MILLICAN, ROBERT | PLOVER | WI | 54467 | 09/13/2012 | 1000.00 | ASPIRUS | 12940365117 |
MILLIRON, DENNIS | GILMER | TX | 75644 | 09/27/2012 | 500.00 | RETIRED | 12940365182 |
MINIHAN, SUSAN | WESTLAKE VILLAGE | CA | 91361 | 10/02/2014 | 250.00 | CARDEN CONEJO | 14952400827 |
MINTER, KENNETH | HOUSTON | TX | 77024 | 10/19/2010 | 250.00 | BFL | 11931267770 |
MISCHER, WALT | HOUSTON | TX | 77019 | 10/30/2012 | 25000.00 | MISCHER INVESTMENTS LP | 12963004860 |
MITCHELL, CHARLOTTE L. | NEW ORLEANS | LA | 70130 | 10/14/2010 | 2500.00 | SELF-EMPLOYED | 11931267770 |
MITCHELL, CHARLOTTE L. | NEW ORLEANS | LA | 70130 | 08/20/2012 | 2500.00 | SELF-EMPLOYED | 13940024795 |
MITTS, ELIZABETH | BOURBONNAIS | IL | 60914 | 06/28/2012 | 500.00 | HOMEMAKER | 12971827959 |
MIZEL, LARRY A. | DENVER | CO | 80237 | 08/17/2012 | 100000.00 | MDC HOLDINGS INC. | 13940024795 |
MIZEL, LARRY A. | DENVER | CO | 80237 | 02/18/2014 | 5000.00 | MDC HOLDINGS INC. | 14960553346 |
MMMP LLC, | THE VILLAGES | FL | 32162 | 10/02/2012 | 50000.00 | N/A | 12961199990 |
MOBLEY, STEVE | AUSTIN | TX | 78703 | 11/03/2014 | 1000.00 | SELF-EMPLOYED | 14953134237 |
MOHR, JAMES | SCOTTSDALE | AZ | 85260 | 10/13/2012 | 500.00 | RETIRED | 12961200065 |
MOIR, TIMOTHY | PHILADELPHIA | PA | 19146 | 09/30/2014 | 250.00 | TAG COMMUNICATION SERVICES | 14978452525 |
MOISO, J JEROME | MCARTHUR | CA | 96056 | 06/25/2012 | 1000.00 | RANCHO MISSION VIEJO | 12971827947 |
MOLBERT, STEVE | THE WOODLANDS | TX | 77381 | 06/29/2012 | 750.00 | RETIRED | 12971827966 |
MONACO, LOUIS MR. JR. | ALLENTOWN | PA | 18104 | 10/25/2010 | 1000.00 | UNICAST CO | 11931267770 |
MONDSCHEIN, LAWRENCE | NEW YORK | NY | 10017 | 10/26/2016 | 250.00 | RETIRED | 201612089039969319 |
MONROE, LARRY | BLOUNTSVILLE | AL | 35031 | 10/18/2010 | 505.00 | SOUTHERN COMPANY | 11931267771 |
MOODIE, WENDY | NORTHRIDGE | CA | 91325 | 08/27/2010 | 5000.00 | PARADIGM SHIFT WORLDWIDE | 10931311087 |
MOOR, GLENN | LUBBOCK | TX | 79416 | 10/27/2012 | 500.00 | SOUTHEAST | 12963004846 |
MOOR, GLENN | LUBBOCK | TX | 79416 | 10/16/2010 | 250.00 | SOUTHEAST | 11931267771 |
MOORE, CHRISTOPHER | ARLINGTON | VA | 22205 | 07/23/2012 | 250.00 | CORTANA | 13940024659 |
MOORE, ROBERT | DALLAS | TX | 75219 | 07/11/2012 | 500.00 | SELF-EMPLOYED | 13940024659 |
MOORE, ROBERT | DALLAS | TX | 75219 | 07/02/2012 | -300.00 | 13940024723 | |
MOORE, ROBERT | DALLAS | TX | 75205 | 03/19/2012 | 250.00 | SELF-EMPLOYED/PSYCHIATRIST | 12951882363 |
MOORE, ROBERT | DALLAS | TX | 75219 | 06/28/2012 | 300.00 | SELF-EMPLOYED | 12971827959 |
MOORE, STEVE | SMYRNA | GA | 30080 | 10/15/2010 | 250.00 | TEALEAF | 11931267771 |
MOORE, STEVE | CUMMING | GA | 30040 | 09/11/2012 | 500.00 | IBM | 12940365107 |
MOORE, WILLIAM W. | NORTH PALM BEACH | FL | 33408 | 10/06/2010 | 250.00 | RETIRED | 10991702085 |
MOOSBURNER, GEORGE | NARBERTH | PA | 19072 | 10/04/2010 | 500.00 | PA CAPITAL ADVISORS LLC | 10991702085 |
MORAIF, KENNETH | PLANO | TX | 75093 | 09/02/2012 | 5000.00 | MONEY MATTERS | 12940365071 |
MORAN, ROBERT | LIGHTHOUSE POINT | FL | 33064 | 09/10/2012 | 2500.00 | MORAN YACHT & SHIP INC. | 12940365102 |
MOREAN, WILLIAM D. | RED LODGE | MT | 59068 | 03/06/2014 | 100000.00 | RETIRED | 14960872779 |
MOREHART, MARTIN | SANTA PAULA | CA | 93061 | 10/09/2012 | 250.00 | SELF-EMPLOYED | 12961200036 |
MORFORD, JERRY | AUSTIN | TX | 78749 | 05/25/2012 | 500.00 | BAER ENGINEERING | 12971374592 |
MORGAN, JOHN | WOODINVILLE | WA | 98072 | 10/02/2012 | 250.00 | MORFAB CO | 12961199987 |
MORGAN, JUNUIS S. MR. | MCLEAN | VA | 22102 | 10/21/2010 | 250.00 | SELF-EMPLOYED | 11931267772 |
MORMAN, MICHAEL | KNOXVILLE | TN | 37919 | 10/10/2012 | 1000.00 | RETIRED | 12961200044 |
MORNEAU, GREGORY | BROOKLYN PARK | MN | 55443 | 10/29/2010 | 250.00 | SEKEL ASSOCIATES INC. | 11931267772 |
MORRIS, GREGG | SOLANA BEACH | CA | 92075 | 08/07/2012 | 500.00 | GDM COMPANIES LLC | 13940024795 |
MORRIS, ROBERT | SAN FRANCISCO | CA | 94118 | 10/08/2010 | 10000.00 | RETIRED | 10991702086 |
MORRISON, WILLIAM | STUART | FL | 34996 | 11/03/2016 | 2000.00 | RETIRED | 201612089039969321 |
MORRISON, WILLIAM JR | STUART | FL | 34996 | 08/06/2012 | 1000.00 | RETIRED | 13940024796 |
MORRISON, WILLIAM JR | STUART | FL | 34996 | 10/21/2010 | 500.00 | 11931267772 | |
MORRISON, WILLIAM JR. | STUART | FL | 34996 | 09/30/2012 | 1000.00 | RETIRED | 12940365198 |
MORRISON, WILLIAM JR. | STUART | FL | 34996 | 09/23/2014 | 2000.00 | RETIRED | 14978452515 |
MORRISON JR, WILLIAM | STUART | FL | 34996 | 10/30/2012 | 500.00 | RETIRED | 12963004860 |
MORROCCO, DAVID | PHOENIX | AZ | 85085 | 10/30/2012 | 250.00 | PPC | 12963004861 |
MORSE, CALVIN | RANCHO PALOS VERDE | CA | 90275 | 09/15/2014 | 1000.00 | RETIRED | 14978452502 |
MORSE, RENEE | THE VILLAGES | FL | 32162 | 09/22/2014 | 100000.00 | RETIRED | 14978452512 |
MORTENSON, KENNETH | NEW YORK | NY | 10280 | 09/05/2012 | 5000.00 | RETIRED | 12940365081 |
MORTENSON, KENNETH | NEW YORK | NY | 10280 | 10/19/2010 | 5000.00 | RETIRED | 11931267773 |
MOSELEY, DALE U. SR. | MIAMI | FL | 33143 | 09/30/2012 | 1000.00 | FLAMINGO OIL PRODUCTS | 12940365198 |
MOSEY PERSICO LLP, | BUFFALO | NY | 14202 | 10/25/2012 | 625.00 | N/A | 12963004836 |
MOSKOWITZ, IRVING | HAWAIIAN GARDENS | CA | 90716 | 02/14/2012 | 1000000.00 | MOSKOWITZ FOUNDATION | 12970771211 |
MOSSY, WILEY | HOUSTON | TX | 77056 | 10/08/2012 | 5000.00 | MOSSY NISSAN | 12961200028 |
MOUNTAIRE CORPORATION, | LITTLE ROCK | AR | 72212 | 09/16/2014 | 250000.00 | 14978452503 | |
MOUNTAIRE CORPORATION, | LITTLE ROCK | AR | 72212 | 10/22/2014 | 250000.00 | 14953134223 | |
MOUNTS, CHARLES RAY | MONTECITO | CA | 93108 | 12/29/2011 | 250.00 | KNIGHT | 12970439574 |
MOY, JACQUELINE | MANVEL | TX | 77578 | 11/04/2012 | 250.00 | APACHE CORP. | 12963004887 |
MOYES, JAY | BOUNTIFUL | UT | 84010 | 09/23/2010 | 1000.00 | RETIRED | 11930457307 |
MOZINGO, GEORGE | ASHLAND | OR | 97520 | 10/26/2016 | 250.00 | RETIRED | 201612089039969319 |
MROSE, STANLEY | WEST HARRISON | NY | 10604 | 09/08/2012 | 1000.00 | RBS | 12940365095 |
MUHS, FRED | HENDERSON | NV | 89077 | 11/01/2012 | 5000.00 | SELF-EMPLOYED | 12963004874 |
MUIR, JEFF | ATLANTA | GA | 30327 | 09/10/2016 | 1000.00 | FULCRUM EQUITY PARTNERS | 201610209034170955 |
MUIR, JEFF | ATLANTA | GA | 30327 | 09/30/2012 | 2500.00 | FULCRUM EQUITY PARTNERS | 12940365198 |
MULLEN, TERRENCE | BRONXVILLE | NY | 10708 | 11/03/2012 | 10000.00 | ARSENAL CAPITAL MANAGEMENT | 12963004885 |
MULLIN, TJ | ANGWIN | CA | 94508 | 10/25/2012 | 500.00 | RETIRED | 12963004832 |
MUMFORD, JOHN | WOODSIDE | CA | 94062 | 10/26/2010 | 25000.00 | CROSSPOINT CORP | 11931267773 |
MURPHY, DAN | WAYZATA | MN | 55391 | 08/25/2012 | 10000.00 | RETIRED | 13940024796 |
MURPHY, DANIEL J. | WAYZATA | MN | 55391 | 10/18/2012 | 5000.00 | RETIRED | 12963004775 |
MURPHY, EUGENE | PLANDOME | NY | 11030 | 05/09/2012 | 5000.00 | RETIRED | 12971374574 |
MURPHY, EUGENE | PLANDOME | NY | 11030 | 08/24/2012 | 5000.00 | RETIRED | 13940024796 |
MURPHY, JOE | SHAVANO PARK | TX | 78230 | 10/02/2012 | 1000.00 | MURPHY TOMATOES | 12961199988 |
MURPHY, LAURA | ATLANTA | GA | 30350 | 10/01/2012 | 250.00 | EPS | 12961199981 |
MURPHY, MARK | ROSWELL | NM | 88202 | 09/13/2012 | 2500.00 | STRATA PRODUCTION COMPANY | 12940365118 |
MURPHY, ROBERT MADISON | EL DORADO | AR | 71730 | 10/15/2010 | 10000.00 | MURPHY OIL CORPORATION | 11931267773 |
MURRAY, DANIEL | HALETHORPE | MD | 21227 | 10/13/2010 | 250.00 | 10991702086 | |
MURRAY ENERGY CORPORATION, | POWHATAN POINT | OH | 43942 | 09/14/2012 | 100000.00 | N/A | 12940365126 |
MUZLJAKOVICH, DANIEL | TROY | MI | 48083 | 10/14/2016 | 300.00 | BRYAN RUSSELL & ASSOCIATES PC | 201610279036684952 |
MYERS, GREGORY | GREENVILLE | SC | 29609 | 10/17/2014 | 500.00 | RETIRED | 14953134218 |
NAFE, LARRY | ROLAND | AR | 72135 | 10/20/2010 | 1000.00 | SELF-EMPLOYED | 11931267774 |
NAIR, BALAGOPALAN | LITTLE ROCK | AR | 72223 | 08/25/2012 | 1000.00 | CARTI | 13940024797 |
NAU, JOHN L. III | HOUSTON | TX | 77019 | 10/29/2014 | 25000.00 | SILVER EAGLE DISTRIBUTORS LP | 14953134232 |
NAU, JOHN L. III | HOUSTON | TX | 77019 | 11/19/2014 | 50000.00 | SILVER EAGLE DISTRIBUTORS LP | 14953134239 |
NAU, JOHN L. III | HOUSTON | TX | 77007 | 03/06/2014 | 50000.00 | SILVER EAGLE DISTRIBUTORS LP | 14960872779 |
NAU, JOHN L. III | HOUSTON | TX | 77219 | 12/08/2011 | 100000.00 | SILVER EAGLE DISTRIBUTORS L.P. | 12970439574 |
NAUERT, T. CRAIG | MEMPHIS | TN | 38120 | 10/18/2010 | 250.00 | MID-SOUTH IMAGING AND THERAPEUTICS | 11931267774 |
NEAL, TERENCE | ATLANTA | GA | 30345 | 01/12/2012 | 250.00 | RETIRED | 12950557919 |
NEFF, CAROL | OMAHA | NE | 68144 | 10/28/2010 | 250.00 | REMEDY INTELLIGENT STAFFING | 11931267774 |
NEFF, WILLIAM | PROSPECT | KY | 40059 | 06/29/2012 | 500.00 | GLENVIEW TRUST COMPANY | 12971827966 |
NEIL, ROBERT | ST PETE BEACH | FL | 33706 | 07/25/2012 | 500.00 | NEIL CONSULTING | 13940024660 |
NEILSON, JEFFREY | GROSSE POINTE FARM | MI | 48236 | 10/22/2010 | 1000.00 | LIPSON NEILSON ET AL | 11931267775 |
NELSON, DONALD | NEWPORT BEACH | CA | 92660 | 10/13/2010 | 500.00 | RETIRED | 10991702086 |
NELSON, HARVEY | KATY | TX | 77450 | 10/13/2012 | 500.00 | SELF-EMPLOYED | 12961200065 |
NENNEMAN, ERIC | ARLINGTON | VA | 22202 | 10/14/2010 | 250.00 | SRA | 11931267775 |
NETTLES, WILLIAM | EDWARDS | CO | 81632 | 09/07/2010 | 500.00 | RETIRED | 11930457307 |
NETTLES, WILLIAM | EDWARDS | CO | 81632 | 04/11/2012 | 5000.00 | RETIRED | 12951882427 |
NEUHOFF, JOEY O. III | WEST ORANGE | NJ | 07052 | 08/26/2010 | 250.00 | COVANTA ENERGY | 10931311088 |
NEUHOFF III, JOE | MORRISTOWN | NJ | 07960 | 05/21/2012 | 500.00 | COVANTA ENERGY | 12971374588 |
NEUMAN, ERIC | DALLAS | TX | 75205 | 10/19/2010 | 1000.00 | HICKS HOLDINGS | 11931267776 |
NEUMAN, ERIC | DALLAS | TX | 75209 | 10/21/2014 | 1000.00 | HICKS HOLDINGS | 14953134221 |
NEVIN, ANDREW | LOCUST VALLEY | NY | 11560 | 04/27/2012 | 1000.00 | HIGHSTAR CAPITAL | 12951882445 |
NEW PRIME INC., | SPRINGFIELD | MO | 65803 | 10/01/2010 | 30000.00 | 10991702109 | |
NEW YORK 2014, | ALEXANDRIA | VA | 22314 | 10/21/2014 | 400000.00 | 14953134240 | |
NEWHOUSE, STEPHAN | VERO BEACH | FL | 32963 | 10/06/2012 | 1000.00 | RETIRED | 12961200021 |
NEWHOUSE, STEPHAN | VERO BEACH | FL | 32963 | 10/13/2012 | 1000.00 | RETIRED | 12961200066 |
NEXT CENTURY FUND, | ALEXANDRIA | VA | 22314 | 10/09/2014 | 100000.00 | 14952400844 | |
NIACET CORPORATION, | NIAGARA FALLS | NY | 14304 | 09/27/2012 | 2250.00 | N/A | 12940365187 |
NICHOLSON, DAVID | JUPITER | FL | 33458 | 10/24/2010 | 5000.00 | YORK MANAGEMENT & RESEARCH | 11931267776 |
NICKELE, THOMAS | PARK RIDGE | IL | 60068 | 06/30/2012 | 250.00 | MADDEN COMMUNICATIONS | 12971827971 |
NICKELE, THOMAS | PARK RIDGE | IL | 60068 | 10/09/2012 | 250.00 | MADDEN COMMUNICATIONS | 12961200037 |
NICOL, RONALD | FRISCO | TX | 75034 | 10/16/2010 | 1000.00 | THE BOSTON CONSULTING GROUP | 11931267777 |
NIELSON, KURT | SANDY | UT | 84093 | 09/13/2012 | 250.00 | RED ROCK CONSTRUCTION | 12940365118 |
NIMEY, DONALD | MCLEAN | VA | 22101 | 10/20/2012 | 2500.00 | COHNREZNICK LLP | 12963004790 |
NIMON, RICHARD | HUNTSVILLE | AL | 35802 | 07/31/2010 | 250.00 | ARMY/MANAGER | 10931172089 |
NIMON, RICHARD | HUNTSVILLE | AL | 35802 | 07/18/2011 | 250.00 | ARMY | 12950545199 |
NIX, JON E. | WEST PALM BEACH | FL | 33401 | 10/21/2011 | 5000.00 | NIX VENTURE PARTNERS | 12970439575 |
NOBLE, WILLIAM | AUSTIN | TX | 78701 | 10/13/2010 | 250.00 | NOBLE STRATEGIC PARTNERS | 10991702087 |
NORTH CYPRESS MEDICAL CENTER OPERAT, | CYPRESS | TX | 77429 | 11/05/2012 | 100000.00 | N/A | 12963004891 |
NORTH POINT ADVISORS LLC, | SAN FRANCISCO | CA | 94104 | 09/28/2012 | 25000.00 | N/A | 12940365192 |
NORTH POINT ADVISORS LLC, | SAN FRANCISCO | CA | 94104 | 08/29/2012 | 25000.00 | N/A | 13940024826 |
NORTH SUMTER UTILITY CO LLC, | THE VILLAGES | FL | 32162 | 10/03/2012 | 25000.00 | N/A | 12961200000 |
NOVAK, MARIA | JACKSONVILLE | FL | 32256 | 10/18/2012 | 1000.00 | RETIRED | 12963004776 |
NOVELLI, MICHAEL | THE WOODLANDS | TX | 77381 | 09/21/2014 | 1500.00 | CYPRESSBROOK COMPANY | 14978452510 |
NOVELLI, MICHAEL | THE WOODLANDS | TX | 77381 | 05/10/2014 | 1000.00 | CYPRESSBROOK COMPANY | 14961308219 |
NOVELLI, MICHAEL | THE WOODLANDS | TX | 77381 | 12/29/2011 | 500.00 | CYPRESSBROOK COMPANY | 12970439575 |
NOVOGRADAC, MICHAEL | ORINDA | CA | 94563 | 10/11/2010 | 250.00 | NOVOGRADAC & COMPANY LLP | 10991702087 |
NOVOGRADAC, MICHAEL | ORINDA | CA | 94563 | 07/31/2010 | 250.00 | NOVOGRADAC & COMPANY LLC/REAL ESTAT | 10931172089 |
NOWELL, SCOTT | SODDY DAISY | TN | 37379 | 07/05/2012 | 500.00 | SIGNAL PLATING | 13940024660 |
NUSSEY, JAMES | LEVITTOWN | NY | 11756 | 10/24/2012 | 500.00 | CGS TECHNOLOGY ASSOCIATES | 12963004815 |
NYE, ERLE A. | DALLAS | TX | 75230 | 10/17/2012 | 15000.00 | EN CONSULTING | 12961200085 |
NYMAN, JAMES | PALOS VERDES ESTAT | CA | 90274 | 10/29/2014 | 250.00 | CMTI | 14953134233 |
O' BRIEN, PAT | CIMARRON | NM | 87714 | 09/24/2014 | 1000.00 | RETIRED | 14978452517 |
O'BRIEN, PATRICIA M. | NEW YORK | NY | 10028 | 10/21/2010 | 500.00 | RETIRED | 11931267777 |
O'BRIEN, PATRICIA M. | NEW YORK | NY | 10028 | 05/30/2012 | 500.00 | RETIRED | 12971374596 |
O'BRIEN, PATRICIA M. | NEW YORK | NY | 10028 | 10/22/2014 | 500.00 | RETIRED | 14953134222 |
O'BRIEN, PATRICIA M. | NEW YORK | NY | 10028 | 10/17/2012 | 1000.00 | RETIRED | 12961200085 |
O'BRIEN, PATRICIA M. | NEW YORK | NY | 10028 | 07/26/2012 | 500.00 | RETIRED | 13940024660 |
O'BRIEN, PATRICK G. | CIMARRON | NM | 87714 | 10/28/2016 | 1000.00 | 201612089039969319 | |
O'CONNOR, DAVID P. | WESTFIELD | NJ | 07090 | 10/28/2010 | 25000.00 | HIGH RISE CAPITAL MANAGEMENT | 11931267777 |
O'CONNOR, GEORGE | LITTLE ROCK | AR | 72201 | 10/14/2014 | 10000.00 | THREE LAKES DISTRIBUTORS | 14952400841 |
O'FARRELL, HUGH | MARIETTA | GA | 30067 | 10/16/2012 | 200.00 | RETIRED | 12961200077 |
O'FARRELL, HUGH | MARIETTA | GA | 30067 | 11/16/2012 | 200.00 | RETIRED | 12963004893 |
O'FARRELL, HUGH | MARIETTA | GA | 30067 | 09/16/2012 | 200.00 | RETIRED | 12940365129 |
O'LEARY, BRADLEY | AUSTIN | TX | 78746 | 10/18/2010 | 2500.00 | PM CONSULTING | 11931267778 |
O'MEARA, JOHN | NEWPORT BEACH | CA | 92660 | 09/12/2012 | 1000.00 | RETIRED | 12940365113 |
O'NEAL III, EMMET | BIRMINGHAM | AL | 35223 | 10/13/2010 | 1000.00 | RETIRED | 10991702087 |
O'SHAUGHNESSY, JAMES | COS COB | CT | 06807 | 09/18/2010 | 2400.00 | O'SHAUGHNESSY ASSET MANAGEMENT | 11930457307 |
OBARSKI, ROBERT | NAPERVILLE | IL | 60563 | 09/05/2012 | 250.00 | STERNE AGEE | 12940365081 |
OBERNDORF, WILLIAM E. | SAN FRANCISCO | CA | 94111 | 09/23/2014 | 250000.00 | OBERNDORF ENTERPRISES LLC | 14978452515 |
OBERNDORF, WILLIAM E. | SAN FRANCISCO | CA | 94111 | 04/16/2014 | 100000.00 | OBERNDORF ENTERPRISES LLC | 14941246052 |
OBRIEN, LAURA | FORT WORTH | TX | 76132 | 10/14/2012 | 2500.00 | HOMEMAKER | 12961200067 |
OCHOA, CLAUDIO | NEW YORK | NY | 10011 | 10/24/2010 | 250.00 | MORVILLO ABRAMOWITZ | 11931267778 |
OCONNOR, SEAN | APO | 09139 | 10/04/2012 | 500.00 | US GOVERNMENT | 12961200009 | |
OESTERLE, DR LARRY J | ENGLEWOOD | CO | 80111 | 05/30/2012 | 500.00 | UNIVERSITY OF COLORADO | 12971374597 |
OFFERDAHL, JAMES | AUSTIN | TX | 78735 | 09/19/2012 | 1000.00 | SELF-EMPLOYED | 12940365144 |
OGDEN, DANIEL | GREENWICH | CT | 06831 | 10/14/2010 | 1000.00 | DOCK STREET ASSETS | 11931267778 |
OGILVIE, JOHN G. | NEW YORK | NY | 10128 | 07/27/2012 | 500.00 | RETIRED | 13940024661 |
OGILVIE, STAMAN | HOUSTON | TX | 77056 | 10/11/2012 | 15000.00 | HINES | 12961200053 |
OILFIELD MANAGEMENT INC., | PALM BEACH | FL | 33480 | 11/16/2010 | 1000.00 | 11931267830 | |
OLAH, JDITH | BEVERLY HILLS | CA | 90210 | 10/18/2010 | 250.00 | RETIRED | 11931267779 |
OLENICK, THOMAS | LAKE FOREST | IL | 60045 | 09/22/2014 | 2500.00 | OLENICK & ASSOCIATES | 14978452513 |
OLIVER, RONALD | LONG GROVE | IA | 52756 | 10/25/2012 | 500.00 | NEILSON TRUCKING LLC | 12963004832 |
OLSON, JAMES | LAFAYETTE | CA | 94549 | 09/19/2012 | 500.00 | SELF-EMPLOYED | 12940365144 |
OLSSON, HAROLD | BELLEVUE | WA | 98004 | 10/03/2014 | 250.00 | RETIRED | 14952400830 |
OMBERG, THOMAS | WESTFIELD | NJ | 07090 | 10/14/2010 | 250.00 | SELF-EMPLOYED | 11931267779 |
ONEILL, ED | TOPANGA | CA | 90290 | 10/16/2012 | 250.00 | ED ONEILL CONSTRUCTION | 12961200077 |
OPEL, TIMOTHY | BONITA SPRINGS | FL | 34134 | 10/14/2010 | 500.00 | RETIRED | 11931267779 |
ORLANDO, MICHAEL | CARDIFF BY THE SEA | CA | 92007 | 10/13/2010 | 1000.00 | SUNNYLAND MILLS | 10991702088 |
ORR, DOUG | NORTH RICHLAND HIL | TX | 76180 | 10/07/2012 | 500.00 | FIRST CASH FINANCIAL SERVICES | 12961200024 |
ORR, JOANNE R. | WAUSAU | WI | 54402 | 08/28/2012 | 25000.00 | HOMEMAKER | 13940024797 |
ORR, ROBERT | NORTH RICHLAND HIL | TX | 76180 | 08/31/2010 | 250.00 | FIRST CASH FINANCIAL SERVICES INC. | 10931311088 |
ORR, SAN W. JR. | WAUSAU | WI | 54402 | 08/28/2012 | 25000.00 | FOREWOOD INC. | 13940024798 |
OSHAUGHNESSY, JAMES | COS COB | CT | 06807 | 04/11/2012 | 2500.00 | OSHAUGHNESSY ASSET MANAGEMENT LLC | 12951882427 |
OSTERMAN, JOHN | YUMA | AZ | 85364 | 09/20/2010 | 500.00 | OSTERMAN FINANCIAL GROUP | 11930457308 |
OSTERMAN, JOHN | YUMA | AZ | 85364 | 09/26/2012 | 350.00 | OSTERMAN FINANCIAL GROUP | 12940365174 |
OSTERMAN, PAMELA | YUMA | AZ | 85364 | 09/26/2012 | 350.00 | SELF-EMPLOYED | 12940365175 |
OSTRANDER, GEORGE H. | DE PERE | WI | 54115 | 09/22/2014 | 500.00 | RETIRED | 14978452513 |
OSUCHA, MATTHEW | ATLANTA | GA | 30319 | 11/01/2012 | 250.00 | GE HEALTHCARE | 12963004875 |
OTTENSTROER, DUANE L. | JACKSONVILLE | FL | 32256 | 05/30/2012 | 10000.00 | EVENTIDE INVESTMENTS | 12971374597 |
OVERLY HAUTZ COMPANY, | LEBANON | OH | 45036 | 10/12/2010 | 1000.00 | 10991702110 | |
OVERTON, PETER E. | OLYMPIA | WA | 98507 | 09/13/2010 | 5000.00 | SELF | 11930457308 |
OWEN, RANDY | ALPINE | UT | 84004 | 10/24/2012 | 2500.00 | THERMOWORKS INC. | 12963004815 |
OWEN, RANDY | ALPINE | UT | 84004 | 10/18/2012 | 2500.00 | THERMOWORKS INC. | 12963004776 |
OWENS, BENT | BIRMINGHAM | AL | 35213 | 06/28/2012 | 500.00 | SELF-EMPLOYED | 12971827960 |
OWENS, JENNIFER N. | LOS ANGELES | CA | 90049 | 10/04/2012 | 500.00 | CREDIT SUISSE | 12961200010 |
OWENS, JENNIFER N. | LOS ANGELES | CA | 90049 | 12/29/2011 | 250.00 | CREDIT SUISSE | 12970439575 |
OWENS, JOANNE | FREDERICKSBURG | TX | 78624 | 10/21/2012 | 500.00 | RETIRED | 12963004794 |
OWENS, JOANNE | FREDERICKSBURG | TX | 78624 | 11/05/2012 | 500.00 | RETIRED | 12963004890 |
OZIER, MICHAEL | WICHITA FALLS | TX | 76302 | 09/25/2010 | 500.00 | CLINICS OF NORTH TEXAS | 11930457308 |
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