Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
TEXANS FOR TOM LEPPERT
Party: Republican PartyPO BOX 15114
ARLINGTON, Virginia 22215
The query you have chosen matched 782 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KABANI, ABDUL AZIZ MR | FRISCO | TX | 75035 | 09/25/2011 | 250.00 | KABANI & KABANI LAW | 11020380079 |
KAFKA, JANET | 02/25/2011 | 1000.00 | SELF | 11020151702 | |||
KAFKA, JANET MS | DALLAS | TX | 75230 | 12/21/2011 | 1000.00 | JANET KAFKA AND ASSOCIATES | 12020354256 |
KAFKA, JANET MS | DALLAS | TX | 75230 | 12/21/2011 | 1000.00 | JANET KAFKA AND ASSOCIATES | 12020061965 |
KAIMAN, MIKE MR | SAN ANTONIO | TX | 78260 | 03/22/2012 | 2000.00 | TURNER CONSTRUCTION | 12020693401 |
KAMINSKI, BRYAN MR | PLANO | TX | 75093 | 03/21/2012 | 1000.00 | KAMCO PROPERTY COMPANY | 12020693401 |
KAMINSKI, BRYAN MR | PLANO | TX | 75093 | 09/09/2011 | 1000.00 | KAMCO PROPERTY COMPANY | 11020380080 |
KANE, GEORGE MR JR | MERCER ISLAND | WA | 98040 | 06/28/2011 | 500.00 | 11020242130 | |
KANE, JOSEPH MR | AUSTIN | TX | 78759 | 06/22/2011 | 2500.00 | PEG PLANNING | 11020242130 |
KANE, MARY MRS | THE HILLS | TX | 78738 | 06/22/2011 | 2500.00 | SELF | 11020242131 |
KANTNER, ROBERT W MR | DALLAS | TX | 75243 | 09/30/2011 | 1000.00 | JONES DAY | 11020380080 |
KAPLAN, ROBERT L MR | LOS ANGELES | CA | 90025 | 11/01/2011 | 250.00 | FUND RAISING, INC. | 12020354181 |
KAPLAN, ROBERT L MR | LOS ANGELES | CA | 90025 | 11/01/2011 | 250.00 | FUND RAISING, INC. | 12020061890 |
KARLAN, MARK S MR | PACIFIC PALISADES | CA | 90272 | 11/01/2011 | 250.00 | CB RICHARD ELLIS | 12020061890 |
KARLAN, MARK S MR | PACIFIC PALISADES | CA | 90272 | 11/01/2011 | 250.00 | CB RICHARD ELLIS | 12020354181 |
KATZ, HOWARD MR | FORT WORTH | TX | 76132 | 05/03/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020362611 |
KAUFLER, PHILIP MR | BEVERLY HILLS | CA | 90211 | 11/01/2011 | 250.00 | SELF | 12020061891 |
KAUFLER, PHILIP MR | BEVERLY HILLS | CA | 90211 | 11/01/2011 | 250.00 | SELF | 12020354182 |
KAYNE, RICHARD A MR | LOS ANGELES | CA | 90067 | 06/01/2011 | 2500.00 | KAYNE ANDERSON CAPITAL | 11020242131 |
KAYNE, SUZANNE L MRS | LOS ANGELES | CA | 90067 | 06/01/2011 | 2500.00 | WESTSIDE ESTATE AGENCY | 11020242131 |
KEGLEVIC, PAUL M MR | DALLAS | TX | 75204 | 06/29/2011 | 1000.00 | EFH | 11020242132 |
KELIHER, MARGARET THE HONORA | DALLAS | TX | 75205 | 01/25/2012 | 1500.00 | TX BUSINESS FOR CLEAN AIR | 12020693402 |
KELLEHER, HERBERT D MR | DALLAS | TX | 75235 | 03/21/2011 | 2500.00 | SOUTHWEST AIRLINES CO. | 11020151769 |
KELLEY, CHARLES R MR | HONOLULU | HI | 96816 | 09/30/2011 | 300.00 | OUTRIGGER ENTERPRISE INC. | 11020380080 |
KELLEY, RICHARD R DR | ENGLEWOOD | CO | 80113 | 09/28/2011 | 1000.00 | OUTRIGGER ENTERPRISES GROUP | 11020380081 |
KELLEY, RICHARD R DR | ENGLEWOOD | CO | 80113 | 05/02/2011 | 1000.00 | OUTRIGGER ENTERPRISES GROUP | 11020242132 |
KELLEY, WALTER D MR JR | WASHINGTON | DC | 20001 | 09/27/2011 | 1000.00 | JONES DAY | 11020380081 |
KELLEY, WALTER D THE HONORA JR | ALEXANDRIA | VA | 22307 | 06/29/2011 | 500.00 | JONES DAY | 11020242133 |
KELLY, GARY C MR | PLANO | TX | 75025 | 06/09/2011 | 2500.00 | SOUTHWEST AIRLINES | 11020242133 |
KELLY, HENRY MR | KUSSE | TX | 76653 | 06/29/2011 | 500.00 | 11020242133 | |
KENNEDY, GARY MR | FORT WORTH | TX | 76155 | 03/29/2011 | 500.00 | AMERICAN AIRLINES | 11020151834 |
KENNEDY, ROBERT W MR | DALLAS | TX | 75225 | 01/05/2012 | 500.00 | STREAM REALTY PARTNERS, LP | 12020693402 |
KENNEDY, WILLIAM C MR JR | DALLAS | TX | 75205 | 03/31/2011 | 2500.00 | ON-BOARD COMMUNICATIONS | 11020151888 |
KENNINGTON, CRAIG MR | DALLAS | TX | 75225 | 03/28/2012 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693402 |
KEY, DONALD MR | DALLAS | TX | 75230 | 08/30/2011 | 1250.00 | NONE | 11020380081 |
KEY, KAREN MRS | DALLAS | TX | 75230 | 08/30/2011 | 1250.00 | NONE | 11020380082 |
KEY, KAREN MRS | DALLAS | TX | 75230 | 11/15/2011 | 500.00 | NONE | 12020354199 |
KEY, KAREN MRS | DALLAS | TX | 75230 | 11/15/2011 | 500.00 | NONE | 12020061908 |
KEY, RONALD MR | LUBBOCK | TX | 79453 | 03/29/2012 | 500.00 | NTS | 12020693403 |
KEYES, JAMES W MR | DALLAS | TX | 75248 | 06/29/2011 | 2500.00 | BLOCKBUSTER | 11020242134 |
KEYES, KATRINA MRS | DALLAS | TX | 75204 | 09/29/2011 | 1000.00 | K STRATEGIES | 11020380082 |
KEYES, MARGO MRS | DALLAS | TX | 75248 | 06/29/2011 | 2500.00 | HOMEMAKER | 11020242134 |
KHAN, HUMAYUN MR | FRISCO | TX | 75034 | 03/28/2012 | 1500.00 | AMERICAN WORLDWIDE VENTURES | 12020693403 |
KHAN, MATEEN MR | FRISCO | TX | 75035 | 09/25/2011 | 500.00 | SELF | 11020380082 |
KIDD, BRET MR | SOUTHLAKE | TX | 76092 | 06/01/2011 | 250.00 | HEWLETT PACKARD | 11020242134 |
KILLIAN, JOHN M MR | PLANO | TX | 75025 | 08/17/2011 | 250.00 | COMERICA | 11020380083 |
KILLIAN, JOHN M MR | PLANO | TX | 75025 | 03/11/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151719 |
KIM, RAE EUNG | DALLAS | TX | 75248 | 03/30/2011 | 1000.00 | INTERMART | 11020151856 |
KINDALL, KEVIN MR | HOUSTON | TX | 77094 | 04/10/2012 | 1000.00 | CONOCO PHILLIPS | 12020362612 |
KINDER, GARRY D MR | DALLAS | TX | 75248 | 03/29/2011 | 500.00 | KINDER BROTHERS INTL. | 11020151835 |
KINDER, JANET MRS | DALLAS | TX | 75248 | 03/29/2011 | 500.00 | HOMEMAKER | 11020151835 |
KINDRED, TOM W MR | DALLAS | TX | 75205 | 03/28/2011 | 500.00 | GENERAL CONTRACTOR | 11020151818 |
KING, EDWARD MR | DALLAS | TX | 75209 | 03/27/2012 | 1000.00 | KING TRADE CAPITAL | 12020693403 |
KING, FRANK PAUL MR | DALLAS | TX | 75225 | 09/23/2011 | 500.00 | KING CAPITAL PARTNERS | 11020380083 |
KING, KATHIE A MRS | DALLAS | TX | 75205 | 10/28/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354176 |
KING, KATHIE A MRS | DALLAS | TX | 75205 | 10/28/2011 | 2500.00 | 12020061885 | |
KING, RANDY MR | DALLAS | TX | 75201 | 10/28/2011 | 2500.00 | BANK OF AMERICA MERRILL LYNCH | 12020354176 |
KING, RANDY MR | DALLAS | TX | 75201 | 10/28/2011 | 2500.00 | BANK OF AMERICA MERRILL LYNCH | 12020061885 |
KINNEY, CRAIG MR | DALLAS | TX | 75238 | 03/29/2011 | 2500.00 | K&B COMMERCIAL TEXAS LTD | 11020151840 |
KIPP, SCOTT MR | UNIVERSITY PARK | TX | 75225 | 09/22/2011 | 500.00 | THE COGENT GROUP, LLC | 11020380083 |
KIPPES, CLARA MS | LEWISVILLE | TX | 75056 | 01/12/2012 | 250.00 | RYAN | 12020693404 |
KIRBY, DAN MR | SIOUX FALLS | SD | 57105 | 01/31/2012 | 500.00 | KIRBY FINANCIAL | 12020693404 |
KISER, JOHN B MR | DALLAS | TX | 75229 | 03/31/2011 | 2500.00 | KAST MANAGEMENT | 11020151889 |
KIVETT, JOSHUA T MR | NICHOLS HILLS | OK | 73120 | 03/31/2011 | 2000.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151889 |
KLEIN, JOHN MR | GRAPELAND | TX | 75844 | 01/19/2012 | 2500.00 | RETIRED | 12020693405 |
KLEINERT, ASHLEE MRS | DALLAS | TX | 75248 | 02/08/2012 | 2500.00 | SELF | 12020693405 |
KLEINERT, CHRISTOPHER W MR | DALLAS | TX | 75248 | 02/08/2012 | 2500.00 | HUNT CONSOLIDATED INVESTMENTS | 12020693405 |
KNAPE, DIANE L MS | DALLAS | TX | 75225 | 03/31/2011 | 2500.00 | 11020151878 | |
KNAPE, DIANE L MS | DALLAS | TX | 75225 | 12/28/2011 | 2500.00 | NONE | 12020061975 |
KNAPE, DIANE L MS | DALLAS | TX | 75225 | 12/28/2011 | 2500.00 | NONE | 12020354266 |
KNIFFEN, ANNE MRS | DALLAS | TX | 75225 | 05/18/2011 | 500.00 | THE LAUCK GROUP | 11020242135 |
KNIFFEN, ANNE MRS | DALLAS | TX | 75225 | 06/13/2011 | 500.00 | THE LAUCK GROUP | 11020242135 |
KNIGHT, RICHARD MR JR | DALLAS | TX | 75232 | 03/28/2011 | 2500.00 | PEGASUS TEXAS | 11020151818 |
KNOBLER, DON MR | DALLAS | TX | 75230 | 03/27/2012 | 250.00 | SELF | 12020693406 |
KNOBLER, DON MR | DALLAS | TX | 75230 | 03/08/2012 | 1000.00 | SELF | 12020693406 |
KNOBLER, DON MR | DALLAS | TX | 75230 | 10/31/2011 | 250.00 | SELF | 12020061887 |
KNOBLER, DON MR | DALLAS | TX | 75230 | 10/31/2011 | 250.00 | SELF | 12020354178 |
KNOBLER, DON MR | DALLAS | TX | 75230 | 05/19/2011 | 500.00 | SELF | 11020242136 |
KONG, KAREN MRS | PLANO | TX | 75093 | 02/23/2012 | 1000.00 | SELF | 12020693406 |
KONG, KAREN MRS | PLANO | TX | 75093 | 10/19/2011 | 500.00 | SELF | 12020061879 |
KONG, KAREN MRS | PLANO | TX | 75093 | 10/19/2011 | 500.00 | SELF | 12020354170 |
KONG, SERENA LAM MS | PLANO | TX | 75093 | 10/24/2011 | 250.00 | 12020061883 | |
KONG, SERENA LAM MS | PLANO | TX | 75093 | 10/24/2011 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354174 |
KOORENNY, KATHRYN MRS | DALLAS | TX | 75230 | 10/14/2011 | 250.00 | AMERICAN AIRLINES | 12020354163 |
KOORENNY, KATHRYN MRS | DALLAS | TX | 75230 | 10/14/2011 | 250.00 | AMERICAN AIRLINES | 12020061872 |
KOORENNY, KATHRYN MS | DALLAS | TX | 75230 | 12/30/2011 | 250.00 | AMERICAN AIRLINES | 12020354276 |
KOORENNY, KATHRYN MS | DALLAS | TX | 75230 | 12/30/2011 | 250.00 | AMERICAN AIRLINES | 12020061985 |
KOORENNY, KATHRYN MS | DALLAS | TX | 75230 | 03/29/2011 | 2500.00 | AMERICAN AIRLINES | 11020151835 |
KOORENNY, KATHRYN MS | DALLAS | TX | 75230 | 10/14/2011 | 250.00 | AMERICAN AIRLINES | 12020061872 |
KOORENNY, KATHRYN MS | DALLAS | TX | 75230 | 10/14/2011 | 250.00 | AMERICAN AIRLINES | 12020354163 |
KOPPMAN, EDWARD S MR | DALLAS | TX | 75201 | 11/15/2011 | 250.00 | ONE NETWORK ENTERPRISES, INC. | 12020354199 |
KOPPMAN, EDWARD S MR | DALLAS | TX | 75201 | 11/15/2011 | 250.00 | ONE NETWORK ENTERPRISES, INC. | 12020061908 |
KOWALSKI, ROSEMARY MRS | SAN ANTONIO | TX | 78205 | 02/05/2012 | 500.00 | THE RK GROUP | 12020693407 |
KRAEMER, STEVEN MR | BRONXVILLE | NY | 10708 | 01/24/2012 | 250.00 | SELF EMPLOYED | 12020693407 |
KRAKOW, LESLIE MRS | DALLAS | TX | 75209 | 05/24/2011 | 250.00 | NONE | 11020242136 |
KRAKOW, ROBERT MR | DALLAS | TX | 75209 | 05/24/2011 | 250.00 | GIBSON DUNN | 11020242136 |
KRAMER, WILLIAM A MR | DALLAS | TX | 75204 | 06/27/2011 | 250.00 | REPUBLIC TITLE OF TEXAS | 11020242137 |
KRAMER, WILLIAM A MR | DALLAS | TX | 75204 | 12/09/2011 | 500.00 | REPUBLIC TITLE OF TEXAS | 12020354239 |
KRAMER, WILLIAM A MR | DALLAS | TX | 75204 | 04/28/2012 | 250.00 | REPUBLIC TITLE OF TEXAS | 12020362613 |
KRAMER, WILLIAM A MR | DALLAS | TX | 75204 | 12/09/2011 | 500.00 | REPUBLIC TITLE OF TEXAS | 12020061948 |
KRAMER, WILLIAM A MR | DALLAS | TX | 75204 | 03/15/2012 | 500.00 | REPUBLIC TITLE OF TEXAS | 12020693407 |
KREEGER, CRAIG S MR | DALLAS | TX | 75208 | 03/29/2011 | 500.00 | AMR | 11020151836 |
KREIDEWEIS, JOHN MR | PLANO | TX | 75093 | 04/16/2012 | 500.00 | SELF | 12020362613 |
KRUCKY, ANTON C MR | HONOLULU | HI | 96825 | 03/24/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151792 |
KRUEGER, ERIC E MR | DALLAS | TX | 75230 | 03/23/2011 | 2500.00 | BALFOUR BEATTY CONTRUCTION | 11020151780 |
KRUEGER, ERIC E MR | DALLAS | TX | 75230 | 05/15/2012 | 2500.00 | BALFOUR BEATTY CONSTRUCTION | 12020444196 |
KRUEGER, KIMBERLY MRS | DALLAS | TX | 75202 | 03/23/2011 | 7500.00 | HOMEMAKER | 11020151781 |
KRUEGER, KIMBERLY MRS | DALLAS | TX | 75202 | 03/31/2011 | -2500.00 | HOMEMAKER | 11020151781 |
KRUEGER, KIMBERLY MRS | DALLAS | TX | 75202 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151782 |
KRUEGER, KIMBERLY MRS | DALLAS | TX | 75202 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151782 |
KRUEGER, KIMBERLY MRS | DALLAS | TX | 75202 | 03/31/2011 | -2500.00 | HOMEMAKER | 11020151781 |
KRUEGER, SHARI DUNN MS | DALLAS | TX | 75230 | 09/23/2011 | 1929.55 | INFORMATION REQUESTED PER BEST EFFO | 11020380084 |
KRUEGER, SHARI MRS | DALLAS | TX | 75230 | 06/24/2011 | 570.45 | 11020242137 | |
KRUEGER, UWE MR | DALLAS | TX | 75202 | 03/31/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151784 |
KRUEGER, UWE MR | DALLAS | TX | 75202 | 03/31/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151783 |
KRUEGER, UWE MR | DALLAS | TX | 75202 | 03/31/2011 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151783 |
KRUEGER, UWE MR | DALLAS | TX | 75202 | 03/31/2011 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151783 |
KRUEGER, UWE MR | DALLAS | TX | 75202 | 03/23/2011 | 7500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151782 |
KU, CHARLES T DR | LEWISVILLE | TX | 75067 | 03/29/2012 | 2000.00 | SELF | 12020693408 |
KU, CHARLES T DR | LEWISVILLE | TX | 75067 | 03/30/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151857 |
KU, MARY MRS | FLOWER MOUND | TX | 75028 | 03/30/2011 | 2500.00 | HOMEMAKER | 11020151857 |
KU, MARY MRS | FLOWER MOUND | TX | 75028 | 03/29/2012 | 2000.00 | NONE | 12020693408 |
KULAS, JASON MR | DALLAS | TX | 75214 | 12/01/2011 | 500.00 | SANTANDER CONSUMER USA | 12020354219 |
KULAS, JASON MR | DALLAS | TX | 75214 | 12/01/2011 | 500.00 | SANTANDER CONSUMER USA | 12020061928 |
KUMAR, SANJAY MR | DALLAS | TX | 75208 | 09/09/2011 | 501.00 | INFORMATION REQUESTED PER BEST EFFO | 11020380084 |
KURTH, THOMAS E MR | DALLAS | TX | 75219 | 03/31/2011 | 1000.00 | HAYNES AND BOONE LLP | 11020151889 |
KUSIN, GARY MR | DALLAS | TX | 75209 | 03/31/2011 | 2500.00 | RETIRED | 11020151890 |
KUSIN, KARLEEN | DALLAS | TX | 75209 | 09/26/2011 | 2500.00 | 11020380084 | |
KUTNER, BARBARA MRS | MEMPHIS | TN | 38120 | 07/16/2011 | -2500.00 | 11020380085 | |
KUTNER, BARBARA MRS | MEMPHIS | TN | 38120 | 07/16/2011 | -2500.00 | 11020380085 | |
KUTNER, BARBARA MRS | MEMPHIS | TN | 38120 | 07/16/2011 | 2500.00 | 11020380086 | |
KUTNER, BARBARA MRS | MEMPHIS | TN | 38120 | 07/16/2011 | 2500.00 | 11020380086 | |
KUTNER, BARBARA MRS | MEMPHIS | TN | 38120 | 07/15/2011 | 7500.00 | 11020380085 | |
KUTNER, JUDAH MR | MEMPHIS | TN | 38120 | 07/16/2011 | -2500.00 | SELF | 11020380087 |
KUTNER, JUDAH MR | NEW YORK | NY | 10019 | 06/24/2011 | 15000.00 | SELF | 11020242137 |
KUTNER, JUDAH MR | MEMPHIS | TN | 38120 | 07/16/2011 | -2500.00 | SELF | 11020380087 |
KUTNER, JUDAH MR | MEMPHIS | TN | 38120 | 07/15/2011 | -7500.00 | SELF | 11020380086 |
KUTNER, JUDAH MR | MEMPHIS | TN | 38120 | 07/16/2011 | 2500.00 | SELF | 11020380087 |
KUTNER, JUDAH MR | MEMPHIS | TN | 38120 | 07/16/2011 | 2500.00 | SELF | 11020380088 |
LACERTE, JOYCE MRS | DALLAS | TX | 75205 | 11/18/2011 | 2500.00 | HOMEMAKER | 12020061915 |
LACERTE, JOYCE MRS | DALLAS | TX | 75205 | 11/18/2011 | 2500.00 | HOMEMAKER | 12020354206 |
LACERTE, LAWRENCE MR | DALLAS | TX | 75205 | 11/18/2011 | 2500.00 | LACERTE TECHNOLOGIES | 12020354206 |
LACERTE, LAWRENCE MR | DALLAS | TX | 75205 | 11/18/2011 | 2500.00 | LACERTE TECHNOLOGIES | 12020061915 |
LACKER, RICHARD MR | DALLAS | TX | 75201 | 06/28/2011 | 1000.00 | HOULIHAN LOKEY | 11020242138 |
LACY, CECE SMITH MRS | DALLAS | TX | 75205 | 08/17/2011 | 500.00 | RETIRED | 11020380088 |
LACY, CECE SMITH MRS | DALLAS | TX | 75205 | 12/31/2011 | 603.55 | RETIRED | 12020354282 |
LACY, CECE SMITH MRS | DALLAS | TX | 75205 | 12/31/2011 | 603.55 | RETIRED | 12020061991 |
LACY, FORD MR | DALLAS | TX | 75205 | 12/31/2011 | 2000.00 | RETIRED | 12020061991 |
LACY, FORD MR | DALLAS | TX | 75205 | 12/31/2011 | 2000.00 | RETIRED | 12020354282 |
LACY, FORD MR | DALLAS | TX | 75205 | 08/17/2011 | 500.00 | RETIRED | 11020380088 |
LAFITTE, MIKE MR | DALLAS | TX | 75205 | 09/30/2011 | 500.00 | CBRE | 11020380089 |
LAFITTE, MIKE MR | DALLAS | TX | 75205 | 06/28/2011 | 1000.00 | CBRE | 11020242138 |
LAFOLLETTE, CRAIG MR | HOUSTON | TX | 77005 | 02/01/2012 | 500.00 | HFF | 12020693408 |
LAI, PETER MR | PLANO | TX | 75093 | 10/24/2011 | 250.00 | 12020061884 | |
LAI, PETER MR | PLANO | TX | 75093 | 10/24/2011 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354175 |
LAMB, GEORGE C MR | DALLAS | TX | 75201 | 12/18/2011 | 1000.00 | BAKER BOTTS LLP | 12020061960 |
LAMB, GEORGE C MR | DALLAS | TX | 75201 | 12/18/2011 | 1000.00 | BAKER BOTTS LLP | 12020354251 |
LAMBERT, RUSS MR JD | ADDISON | TX | 75001 | 05/10/2012 | 500.00 | SELF-EMPLOYED | 12020444196 |
LAMBERT, RUSS MR JD | ADDISON | TX | 75001 | 03/29/2012 | 500.00 | SELF-EMPLOYED | 12020693409 |
LAMKIN, ROY MR | FRISCO | TX | 75034 | 03/30/2012 | 500.00 | RETIRED | 12020693409 |
LANCASTER, BEVERLY D MRS | PLANO | TX | 75093 | 02/08/2012 | 2500.00 | HOMEMAKER | 12020693409 |
LANCASTER, JERRY MR | PLANO | TX | 75093 | 02/08/2012 | 2500.00 | PROVIDER PROPERTY AND CASUALTY | 12020693410 |
LANDAY, MELANIE MRS | DALLAS | TX | 75218 | 05/12/2011 | 200.00 | RETIRED | 11020242138 |
LANDY, RICHARD MR | DESTIN | FL | 32541 | 06/29/2011 | 1000.00 | EFH | 11020242139 |
LANG, BARBARA MRS | DALLAS | TX | 75287 | 04/22/2012 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 12020362614 |
LANGFORD, READ MR | HOUSTON | TX | 77023 | 12/14/2011 | 1000.00 | SPECTRUM METAL RECYCLING | 12020354247 |
LANGFORD, READ MR | HOUSTON | TX | 77023 | 12/14/2011 | 1000.00 | SPECTRUM METAL RECYCLING | 12020061956 |
LARSON, TIM A MR | DALLAS | TX | 75219 | 03/31/2011 | 1000.00 | ERNST & YOUNG | 11020151890 |
LASKEY, STEVEN L MR | TULSA | OK | 74137 | 09/09/2011 | 1000.00 | ERNST & YOUNG LLP | 11020380090 |
LATTNER, DOUG MR | DALLAS | TX | 75230 | 04/19/2011 | 2500.00 | DELOITTE | 11020242140 |
LATTNER, VICTORIA MRS | DALLAS | TX | 75230 | 04/19/2011 | 2500.00 | NONE | 11020242140 |
LAVIE, ALEXANDRA MRS | DALLAS | TX | 75202 | 01/19/2012 | 2500.00 | HOUSEWIFE | 12020693410 |
LAVIE, ROBERT MR | DALLAS | TX | 75202 | 01/19/2012 | 2500.00 | INTERSTABLE | 12020693411 |
LAWLER, TOMMY MR | FORT WORTH | TX | 76107 | 12/21/2011 | 1000.00 | WEAVER, LLP | 12020061965 |
LAWLER, TOMMY MR | FORT WORTH | TX | 76107 | 12/21/2011 | 1000.00 | WEAVER, LLP | 12020354256 |
LAYMAN, MARK MR | PLANO | TX | 75093 | 03/15/2012 | 500.00 | BALFOUR BEATTY CONSTRUCTION | 12020693411 |
LAZO, TOM MR SR | DALLAS | TX | 75247 | 03/24/2011 | 1000.00 | LAZO TECHNOLOGIES, LTD. | 11020151793 |
LEBARRE, LARRY MR | HOUSTON | TX | 77063 | 09/27/2011 | 500.00 | NATIVE AMERICAN MARKETING | 11020380090 |
LEBARRE, LARRY MR | HOUSTON | TX | 77063 | 05/31/2011 | 500.00 | SELF EMPLOYED | 11020242140 |
LEBLANC, RICHARD E MR | DALLAS | TX | 75205 | 09/12/2011 | 500.00 | 11020380091 | |
LEE, EDDIE MR | DALLAS | TX | 75254 | 06/28/2011 | 2500.00 | PACIFIC NORTHERN | 11020242141 |
LEE, HELENE MS | RICHARDSON | TX | 75080 | 03/30/2011 | 500.00 | HOMEMAKER | 11020151857 |
LEE, JAMES B MR JR | NEW YORK | NY | 10018 | 02/18/2012 | 1000.00 | JP MORGAN CHASE | 12020693411 |
LEE, JOHN | DALLAS | TX | 75229 | 03/30/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151858 |
LEE, JOHNNY MR | DALLAS | TX | 75252 | 03/31/2011 | 500.00 | JOHNNY LEE & ASSOC. | 11020151859 |
LEE, JOHNNY MR | DALLAS | TX | 75252 | 03/30/2011 | 2500.00 | JOHNNY LEE & ASSOC. | 11020151858 |
LEE, JOHNNY MR | DALLAS | TX | 75252 | 03/31/2011 | 1000.00 | JOHNNY LEE & ASSOC. | 11020151859 |
LEE, JOHNNY MR | DALLAS | TX | 75252 | 03/31/2011 | -500.00 | JOHNNY LEE & ASSOC. | 11020151859 |
LEE, JOHNNY MR | DALLAS | TX | 75252 | 03/31/2011 | -1000.00 | JOHNNY LEE & ASSOC. | 11020151858 |
LEE, LAURA MRS | DALLAS | TX | 75254 | 06/28/2011 | 2500.00 | PACIFIC NORTHERN | 11020242141 |
LEE, MICHAEL MR | DALLAS | TX | 75229 | 03/30/2011 | 1000.00 | GREATER DALLAS KOREAN AMERICAN CHAM | 11020151860 |
LEE, PAUL C MR | DALLAS | TX | 75225 | 03/13/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693412 |
LEE, SWEN-LIN MRS | DALLAS | TX | 75252 | 03/31/2011 | 1000.00 | JOHNNY LEE & ASSOC. | 11020151861 |
LEE, SWEN-LIN MRS | DALLAS | TX | 75252 | 03/31/2011 | -500.00 | JOHNNY LEE & ASSOC. | 11020151861 |
LEE, SWEN-LIN MRS | DALLAS | TX | 75252 | 03/31/2011 | -1000.00 | JOHNNY LEE & ASSOC. | 11020151860 |
LEE, SWEN-LIN MRS | DALLAS | TX | 75252 | 03/30/2011 | 2500.00 | JOHNNY LEE & ASSOC. | 11020151860 |
LEE, SWEN-LIN MRS | DALLAS | TX | 75252 | 03/31/2011 | 500.00 | JOHNNY LEE & ASSOC. | 11020151861 |
LEIBMAN, NEIL MR | HOUSTON | TX | 77024 | 04/16/2011 | 2500.00 | ASPEN PIPELINE | 11020242142 |
LEISER, TOM MR | DALLAS | TX | 75225 | 04/18/2012 | 1000.00 | PARTNER | 12020362615 |
LEMMON, BARBARA THOMAS MRS | DALLAS | TX | 75201 | 05/26/2011 | 2500.00 | SELF | 11020242142 |
LEMMON, MARK L DR | DALLAS | TX | 75201 | 05/26/2011 | 2500.00 | RETIRED | 11020242142 |
LEONARD, MARTHA V MS | FORT WORTH | TX | 76107 | 02/18/2012 | 500.00 | SELF | 12020693412 |
LEONARD, THOMAS MR | LITTLE ROCK | AR | 72211 | 11/11/2011 | 500.00 | PRICE WATERHOUSE COOPERS | 12020061904 |
LEONARD, THOMAS MR | LITTLE ROCK | AR | 72211 | 11/11/2011 | 500.00 | PRICE WATERHOUSE COOPERS | 12020354195 |
LEPPERT, LAURA MRS | DALLAS | TX | 75220 | 09/30/2011 | 2500.00 | NONE | 11020380091 |
LEPPERT, LAURA MRS | DALLAS | TX | 75220 | 09/30/2011 | 2500.00 | NONE | 11020380091 |
LEPPERT, RYAN MR | DALLAS | TX | 75220 | 06/30/2011 | 5000.00 | STUDENT | 11020242143 |
LEPPERT, RYAN MR | DALLAS | TX | 75220 | 06/30/2011 | -2500.00 | STUDENT | 11020242143 |
LEPPERT, RYAN MR | DALLAS | TX | 75220 | 06/30/2011 | 2500.00 | STUDENT | 11020242143 |
LERER, STEPHEN MR | DALLAS | TX | 75220 | 06/30/2011 | 1000.00 | APEX SUPPLY CO. | 11020242144 |
LEVENSON, STANLEY R MR | DALLAS | TX | 75201 | 04/06/2011 | 1000.00 | LEVENSON BRINKER PR | 11020242144 |
LEVI, ANDREW MR | DALLAS | TX | 75287 | 03/29/2012 | 2000.00 | AZTEC SYSTEMS | 12020693412 |
LEWIS, MICHAEL MR | DALLAS | TX | 75205 | 10/14/2011 | 1000.00 | WELL SPRING ROYALTIES | 12020354163 |
LEWIS, MICHAEL MR | DALLAS | TX | 75205 | 10/14/2011 | 1000.00 | WELL SPRING ROYALTIES | 12020061872 |
LEWIS, RANDALL W MR | CLAREMONT | CA | 91711 | 06/28/2011 | 250.00 | 11020242145 | |
LEWIS, SHERRI MRS | DALLAS | TX | 75205 | 12/07/2011 | 250.00 | ROBERT CLARK & ASSOCIATES | 12020354233 |
LEWIS, SHERRI MRS | DALLAS | TX | 75205 | 12/07/2011 | 250.00 | ROBERT CLARK & ASSOCIATES | 12020061942 |
LI, TAO MR | NEW YORK | NY | 10028 | 12/29/2011 | 250.00 | TENT YUE PARTNERS | 12020354270 |
LI, TAO MR | NEW YORK | NY | 10028 | 12/29/2011 | 250.00 | TENT YUE PARTNERS | 12020061979 |
LI, TAO MR | NEW YORK | NY | 10028 | 12/16/2011 | 250.00 | TENT YUE PARTNERS | 12020061960 |
LI, TAO MR | NEW YORK | NY | 10028 | 12/16/2011 | 250.00 | TENT YUE PARTNERS | 12020354251 |
LIESER, CHARLES MR | FORT WORTH | TX | 76107 | 11/28/2011 | 250.00 | WEAVER | 12020061925 |
LIESER, CHARLES MR | FORT WORTH | TX | 76107 | 11/28/2011 | 250.00 | WEAVER | 12020354216 |
LIGHTNER, JAMES R MRS | DALLAS | TX | 75379 | 03/16/2011 | 250.00 | HOMEMAKER | 11020151730 |
LILLIE, JASON MR | CLAREMORE | OK | 74019 | 06/29/2011 | 2500.00 | WILSON-LILLIE APPRAISALS & ASSOC. | 11020242145 |
LILLIE, JULIANNE MRS | CLAREMORE | OK | 74019 | 06/29/2011 | 2500.00 | NONE | 11020242145 |
LIN, ALEX MR | ARLINGTON | TX | 76017 | 08/24/2011 | 1000.00 | SELF | 11020380092 |
LIND, DAVID J | DALLAS | TX | 75225 | 05/06/2011 | -2500.00 | CORGAN & ASSOCIATES | 11020242146 |
LIND, DAVID J MR | DALLAS | TX | 75225 | 05/06/2011 | 2500.00 | CORGAN & ASSOCIATES | 11020242146 |
LIND, DAVID J MR | DALLAS | TX | 75225 | 03/11/2011 | 2500.00 | CORGAN & ASSOCIATES | 11020151720 |
LIND, DAVID J MR | DALLAS | TX | 75225 | 05/06/2011 | 2500.00 | CORGAN & ASSOCIATES | 11020242146 |
LIND, DAVID J MR | DALLAS | TX | 75225 | 03/11/2011 | 2500.00 | CORGAN & ASSOCIATES | 11020151719 |
LIND, MIRANDA MRS | DALLAS | TX | 75225 | 09/16/2011 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 11020380092 |
LIND, MIRANDA MRS | DALLAS | TX | 75225 | 03/30/2012 | 1750.00 | HOUSEWIFE | 12020693413 |
LIND, MIRANDA MRS | DALLAS | TX | 75225 | 09/28/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020380092 |
LITTLE, LOUIE MR | DALLAS | TX | 75214 | 05/18/2012 | 500.00 | EAST-WEST MINISTRIES | 12020444196 |
LITTLE, ROBERT B MR | DALLAS | TX | 75205 | 06/29/2011 | 500.00 | EFH | 11020242147 |
LITTLE, STEPHEN MR | LEWISVILLE | TX | 75077 | 06/24/2011 | 2500.00 | 11020242147 | |
LIU, CATHERINE MS | DALLAS | TX | 75287 | 10/24/2011 | 250.00 | 12020061884 | |
LIU, CATHERINE MS | DALLAS | TX | 75287 | 10/24/2011 | 250.00 | CATHY'S WOK & GRILL | 12020354175 |
LIU, JASON MR | DALLAS | TX | 75230 | 10/24/2011 | 500.00 | 12020061884 | |
LIU, JASON MR | DALLAS | TX | 75230 | 10/24/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354175 |
LIVELY, WILLIAM H MR | DALLAS | TX | 75230 | 12/07/2011 | 500.00 | RETIRED | 12020354233 |
LIVELY, WILLIAM H MR | DALLAS | TX | 75230 | 12/07/2011 | 500.00 | UNIVERSITY OF NORTH TEXAS SYSTEM | 12020061942 |
LOCKHART, KEN MR | LEWISVILLE | TX | 75067 | 09/28/2011 | 1000.00 | AURIE | 11020380093 |
LOKEY, LISBETH MINYARD MS | DALLAS | TX | 75220 | 11/18/2011 | 500.00 | MINYARD FOOD STORES, INC. | 12020354207 |
LOKEY, LISBETH MINYARD MS | DALLAS | TX | 75220 | 11/18/2011 | 500.00 | MINYARD FOOD STORES, INC. | 12020061916 |
LOKEY, PAUL MR | DALLAS | TX | 75219 | 11/18/2011 | 500.00 | SELF | 12020354207 |
LOKEY, PAUL MR | DALLAS | TX | 75219 | 11/18/2011 | 500.00 | SELF | 12020061916 |
LONDON, TERRY MR | DALLAS | TX | 75252 | 12/30/2011 | 2500.00 | LONDON BROADCASTING | 12020061985 |
LONDON, TERRY MR | DALLAS | TX | 75252 | 12/22/2011 | 2500.00 | LONDON BROADCASTING | 12020354259 |
LONDON, TERRY MR | DALLAS | TX | 75252 | 12/30/2011 | 2500.00 | LONDON BROADCASTING | 12020354276 |
LONDON, TERRY MR | DALLAS | TX | 75252 | 12/22/2011 | 2500.00 | LONDON BROADCASTING | 12020061968 |
LONG, TONY MR | DALLAS | TX | 75201 | 09/30/2011 | 500.00 | CBRE | 11020380093 |
LOVELL, ROBERT M MR | DALLAS | TX | 75252 | 03/10/2012 | 2500.00 | HOME MARKETING SERVICES, INC | 12020693413 |
LOVVORN, MARK MR | DALLAS | TX | 75214 | 02/17/2012 | 1500.00 | PROVIDENCE BANK OF TX | 12020693413 |
LOVVORN, PATTY MRS | DALLAS | TX | 75214 | 03/22/2012 | 1000.00 | HOMEMAKER | 12020693414 |
LOWE, BECKY MS | LEWISVILLE | TX | 75067 | 03/26/2012 | 2000.00 | CLUBCORP USA INC. | 12020693414 |
LOWE, BETH MRS | LOS ANGELES | CA | 90049 | 06/12/2011 | 2500.00 | 11020242148 | |
LOWE, JACK THE HONORA | DALLAS | TX | 75209 | 07/08/2011 | 1000.00 | TD INDUSTRIES, INC. | 11020380093 |
LOWE, ROBERT J MR | LOS ANGELES | CA | 90049 | 04/11/2011 | 2500.00 | LOWE ENTERPRISES | 11020242147 |
LOWE, ROBERT J MR | LOS ANGELES | CA | 90049 | 06/12/2011 | -2500.00 | LOWE ENTERPRISES | 11020242148 |
LOWE, ROBERT J MR | LOS ANGELES | CA | 90049 | 04/11/2011 | 2500.00 | LOWE ENTERPRISES | 11020242148 |
LOWE, SCOTT MR | FRISCO | TX | 75034 | 03/31/2011 | 625.00 | 5G STUDIO COLLABORATIVE | 11020151912 |
LOWRY, BRADY MR | ALLEN | TX | 75013 | 09/26/2011 | 500.00 | ABSTRACT CONSTRUCTION | 11020380094 |
LU, KEH-SHEW | PLANO | TX | 75093 | 03/30/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151862 |
LUCY, STEPHEN MR | MIDLOTHIAN | TX | 76065 | 04/14/2011 | 2500.00 | JASTER-QUINTANILLA DALLAS, LLP | 11020242149 |
LUMPKINS, DAVID MR | HOUSTON | TX | 77024 | 04/04/2012 | 500.00 | PETROLOGISTICS | 12020362615 |
LUNDQUIST, JERROLD MR | WESTPORT | CT | 06880 | 05/22/2012 | 2500.00 | MCKINSEY & AMP; CO. | 12020444197 |
LUNSFORD, HOLT MR | ADDISON | TX | 75001 | 12/19/2011 | 2500.00 | HOLT LUNSFORD COMMERCIAL | 12020061961 |
LUNSFORD, HOLT MR | ADDISON | TX | 75001 | 12/19/2011 | 2500.00 | HOLT LUNSFORD COMMERCIAL | 12020354252 |
LUNSFORD, KAYE DAWN MRS | DALLAS | TX | 75248 | 12/19/2011 | 2500.00 | HOMEMAKER | 12020354253 |
LUNSFORD, KAYE DAWN MRS | DALLAS | TX | 75248 | 12/19/2011 | 2500.00 | 12020061962 | |
LUTZ, BOBBY MR | DALLAS | TX | 75248 | 09/19/2011 | 2500.00 | 11020380094 | |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 09/28/2011 | 5000.00 | RETIRED | 11020380095 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 09/30/2011 | -2500.00 | RETIRED | 11020380095 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 09/30/2011 | -2500.00 | RETIRED | 11020380095 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 09/30/2011 | 2500.00 | RETIRED | 11020380096 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 09/30/2011 | 2500.00 | RETIRED | 11020380096 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 04/17/2011 | 895.88 | LYCO HOLDINGS INCORPORATED | 11020242149 |
LYLE, BOBBY B MR | DALLAS | TX | 75206 | 03/31/2011 | 1604.12 | LYCO HOLDINGS INCORPORATED | 11020151890 |
LYNCH, HARRY H MR | DALLAS | TX | 75201 | 03/31/2012 | 500.00 | LYNCH INVESTMENT CO. | 12020693414 |
LYNE, LANHAM MR | WICHITA FALLS | TX | 76308 | 04/05/2012 | 2500.00 | SELF | 12020362616 |
MACDOWELL, CATHERINE | DALLAS | TX | 75234 | 06/30/2011 | 1250.00 | 11020242150 | |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 05/06/2011 | 2500.00 | TD INDUSTRIES | 11020242150 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75240 | 03/16/2011 | 2000.00 | TD INDUSTRIES | 11020151731 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 05/06/2011 | 1250.00 | TD INDUSTRIES | 11020242151 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 05/06/2011 | 2500.00 | TD INDUSTRIES | 11020242150 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 06/30/2011 | -750.00 | TD INDUSTRIES | 11020242151 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 06/30/2011 | 750.00 | TD INDUSTRIES | 11020242152 |
MACDOWELL, HAROLD F MR III | DALLAS | TX | 75234 | 06/30/2011 | -1250.00 | TD INDUSTRIES | 11020242151 |
MACGILLIVRAY, ROBIN MRS | DALLAS | TX | 75201 | 11/11/2011 | 250.00 | AT&T | 12020061904 |
MACGILLIVRAY, ROBIN MRS | DALLAS | TX | 75201 | 11/11/2011 | 250.00 | AT&T | 12020354195 |
MACLIN, DIANA B MRS | DALLAS | TX | 75205 | 11/22/2011 | 2500.00 | HOMEMAKER | 12020354212 |
MACLIN, DIANA B MRS | DALLAS | TX | 75205 | 11/22/2011 | 2500.00 | HOMEMAKER | 12020061921 |
MACLIN, TODD MR | DALLAS | TX | 75205 | 11/22/2011 | 2500.00 | JP MORGAN CHASE & CO. | 12020354213 |
MACLIN, TODD MR | DALLAS | TX | 75205 | 11/22/2011 | 2500.00 | JP MORGAN CHASE & CO. | 12020061922 |
MADDEN, WILLIAM B MR | DALLAS | TX | 75219 | 09/16/2011 | 200.00 | SELF EMPLOYED | 11020380096 |
MADDREY, WILLIS DR | PLANO | TX | 75093 | 02/17/2012 | 500.00 | UT SOUTHWESTERN | 12020693415 |
MADRID, JAY J MR | DALLAS | TX | 75270 | 03/31/2011 | 2500.00 | WINSTEAD | 11020151891 |
MAGO, ASHOK MR | DALLAS | TX | 75240 | 03/26/2011 | 500.00 | MAGO AND ASSOCIATES, INC. | 11020151807 |
MAGO, ASHOK MR | DALLAS | TX | 75240 | 12/14/2011 | 500.00 | MAGO AND ASSOCIATES, INC. | 12020354248 |
MAGO, ASHOK MR | DALLAS | TX | 75240 | 12/14/2011 | 500.00 | MAGO AND ASSOCIATES, INC. | 12020061957 |
MAGUIRE, CARY M MR | DALLAS | TX | 75225 | 03/20/2011 | 2500.00 | MAGUIRE OIL COMPANY | 11020151761 |
MANNING, CHRIS MR | DALLAS | TX | 75230 | 05/04/2012 | 1250.00 | DEHAY & ELLISTON | 12020362616 |
MANNING, CHRIS MR | DALLAS | TX | 75230 | 08/30/2011 | 1250.00 | DEHAY & ELLISTON | 11020380097 |
MANNING, JILL MRS | DALLAS | TX | 75230 | 08/30/2011 | 1250.00 | NONE | 11020380097 |
MANNING, JILL MRS | DALLAS | TX | 75230 | 05/04/2012 | 1250.00 | NONE | 12020362616 |
MANNIX, JAMES MR | DALLAS | TX | 75201 | 06/21/2011 | 400.00 | CARTER MANNIX & AMP, COMPANY | 11020242152 |
MANTEY, KEITH MR | PLANO | TX | 75094 | 03/30/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151862 |
MAPES, CHARLES M MR III | DALLAS | TX | 75248 | 02/25/2012 | 250.00 | INSURANCE ONE AGENCY | 12020693415 |
MARCUS, NANCY CAIN MS | DALLAS | TX | 75205 | 03/31/2011 | 2500.00 | NONE | 11020151710 |
MARCUS, NANCY CAIN MS | DALLAS | TX | 75205 | 03/08/2011 | 2500.00 | NONE | 11020151709 |
MARCUS, NANCY CAIN MS | DALLAS | TX | 75205 | 03/17/2011 | 2500.00 | NONE | 11020151749 |
MARCUS, NANCY CAIN MS | DALLAS | TX | 75205 | 03/31/2011 | -2500.00 | NONE | 11020151710 |
MARGO, DONALD R THE HONORA II | EL PASO | TX | 79998 | 09/30/2011 | 478.00 | JOHN D. WILLIAMS CO. | 11020380097 |
MARTIN, BRADLEY JOHN MR | DALLAS | TX | 75204 | 06/30/2011 | 2500.00 | 11020242152 | |
MARTIN, MICHAEL MR | TYLER | TX | 75701 | 12/06/2011 | 300.00 | RAGSDALE & MARTIN OPTICAL | 12020061937 |
MARTIN, MICHAEL MR | TYLER | TX | 75701 | 12/06/2011 | 300.00 | RAGSDALE & MARTIN OPTICAL | 12020354228 |
MARTIN, RYAN D MR | DALLAS | TX | 75214 | 04/10/2012 | 500.00 | HKS | 12020362617 |
MARTINEAU, DAVID F | DALLAS | TX | 75225 | 12/01/2011 | 500.00 | PITTS OIL COMPANY LLC | 12020061928 |
MARTINEAU, DAVID F | DALLAS | TX | 75225 | 12/01/2011 | 500.00 | PITTS OIL COMPANY LLC | 12020354219 |
MARTINEZ, MARIANO MR | DALLAS | TX | 75205 | 11/22/2011 | 1000.00 | MARIANO'S | 12020354213 |
MARTINEZ, MARIANO MR | DALLAS | TX | 75205 | 11/22/2011 | 1000.00 | MARIANO'S | 12020061922 |
MASCIARELLI, FILIPPO MR | SHADY SHORES | TX | 76208 | 03/24/2012 | 800.00 | QUANTUM FAMILY CARE | 12020693416 |
MASSAD, GENE MR | DALLAS | TX | 75229 | 11/10/2011 | 500.00 | UNITED AIRLINES | 12020061898 |
MASSAD, GENE MR | DALLAS | TX | 75229 | 12/14/2011 | 500.00 | UNITED AIRLINES | 12020061957 |
MASSAD, GENE MR | DALLAS | TX | 75229 | 12/14/2011 | 500.00 | UNITED AIRLINES | 12020354248 |
MASSAD, GENE MR | DALLAS | TX | 75229 | 11/10/2011 | 500.00 | UNITED AIRLINES | 12020354189 |
MASSAD, MARK MR | DALLAS | TX | 75229 | 12/14/2011 | 500.00 | MASSAD INVESTMENTS | 12020061957 |
MASSAD, MARK MR | DALLAS | TX | 75229 | 12/14/2011 | 500.00 | MASSAD INVESTMENTS | 12020354248 |
MASSEY, WALT MR | DALLAS | TX | 75201 | 06/21/2011 | 500.00 | BALFOUR BEATTY CONSTRUCTION | 11020242153 |
MASTERS, KETAN MR | ARLINGTON | TX | 76006 | 09/09/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020380098 |
MATERA, JEFF MR | HORSESHOE BAY | TX | 78657 | 12/07/2011 | 250.00 | LAKEVIEW LABORATORIES | 12020354233 |
MATERA, JEFF MR | HORSESHOE BAY | TX | 78657 | 12/07/2011 | 250.00 | LAKEVIEW LABORATORIES | 12020061942 |
MATTHEWS, JOHN H MR | ARGYLE | TX | 76226 | 06/30/2011 | 2500.00 | MATTHEWS SOUTHWEST | 11020242154 |
MATTHEWS, JOHN H MR | ARGYLE | TX | 76226 | 06/22/2011 | 7500.00 | MATTHEWS SOUTHWEST | 11020242153 |
MATTHEWS, JOHN H MR | ARGYLE | TX | 76226 | 06/30/2011 | -2500.00 | MATTHEWS SOUTHWEST | 11020242153 |
MATTHEWS, JOHN H MR | ARGYLE | TX | 76226 | 06/30/2011 | -2500.00 | MATTHEWS SOUTHWEST | 11020242154 |
MATTHEWS, JOHN H MR | ARGYLE | TX | 76226 | 06/30/2011 | 2500.00 | MATTHEWS SOUTHWEST | 11020242154 |
MATTHEWS, JOHN H MR VI | ANN ARBOR | MI | 48103 | 03/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693416 |
MATTHEWS, LAURA MRS | ARGYLE | TX | 76226 | 06/30/2011 | 2500.00 | 11020242156 | |
MATTHEWS, LAURA MRS | ARGYLE | TX | 76226 | 06/30/2011 | 2500.00 | 11020242156 | |
MATTHEWS, LAURA MRS | ARGYLE | TX | 76226 | 06/22/2011 | 7500.00 | 11020242155 | |
MATTHEWS, LAURA MRS | ARGYLE | TX | 76226 | 06/30/2011 | -2500.00 | 11020242155 | |
MATTHEWS, LAURA MRS | ARGYLE | TX | 76226 | 06/30/2011 | -2500.00 | 11020242155 | |
MATTHEWS, PHILLIP D MR | PASADENA | CA | 91105 | 09/27/2011 | 1000.00 | HAYDEN CAPITAL LLC | 11020380098 |
MATTHEWS, SHANNON MS | DALLAS | TX | 75215 | 03/28/2012 | 2500.00 | QD SOLUTIONS | 12020693417 |
MATTHEWS, SHANNON MS | DALLAS | TX | 75215 | 03/21/2012 | 2500.00 | QD SOLUTIONS | 12020693417 |
MATTHEWS, TAYLOR V MS | ARGYLE | TX | 76226 | 03/24/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693417 |
MATTHEWS, TAYLOR V MS | ARGYLE | TX | 76226 | 03/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693418 |
MAZZU, JIM MR | TYLER | TX | 75710 | 12/31/2011 | 350.00 | LAKE RONEL OIL COMPANY | 12020354282 |
MAZZU, JIM MR | TYLER | TX | 75710 | 12/31/2011 | 350.00 | LAKE RONEL OIL COMPANY | 12020061991 |
MCAFEE, ALLISON MRS | DALLAS | TX | 75209 | 05/09/2012 | 250.00 | HOMEMAKER | 12020362618 |
MCAFEE, JUSTIN L MR | DALLAS | TX | 75209 | 05/09/2012 | 250.00 | ROGERS O'BRIEN CONSTRUCTION | 12020362618 |
MCBEE, ALLAN MR | DALLAS | TX | 75205 | 09/30/2011 | 2500.00 | 11020380098 | |
MCBEE, LYNN MRS | DALLAS | TX | 75205 | 09/30/2011 | 2500.00 | 11020380099 | |
MCBRIDE, STEVE MR | COPPELL | TX | 75019 | 06/29/2011 | 1000.00 | MCBRIDE BENEFIT SOLUTIONS | 11020242156 |
MCCALL, CATHERINE MS | CROCKETT | TX | 75835 | 03/24/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693418 |
MCCALL, JOHN A DR JR | KINGWOOD | TX | 77339 | 12/31/2011 | 1500.00 | VISION SOURCE | 12020061992 |
MCCALL, JOHN A DR JR | KINGWOOD | TX | 77339 | 03/24/2012 | 1000.00 | VISION SOURCE | 12020693418 |
MCCALL, JOHN A DR JR | KINGWOOD | TX | 77339 | 12/31/2011 | 1500.00 | VISION SOURCE | 12020354283 |
MCCALL, JOHN A DR SR | CROCKETT | TX | 75835 | 03/24/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693419 |
MCCANN, BILL MR | DALLAS | TX | 75247 | 09/19/2011 | 2500.00 | CONTINENTAL BATTERY | 11020380099 |
MCCANN, JENNIFER MRS | DALLAS | TX | 75247 | 09/19/2011 | 2500.00 | NONE | 11020380099 |
MCCARTER, ROBERT E MR | DALLAS | TX | 75205 | 12/02/2011 | 2500.00 | 12020061933 | |
MCCARTER, ROBERT E MR | DALLAS | TX | 75205 | 12/02/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354224 |
MCCASLAND, TOM H JR | DALLAS | TX | 75225 | 09/19/2011 | 500.00 | RETIRED | 11020380100 |
MCCAULEY, MITCH MR | SACHSE | TX | 75048 | 06/29/2011 | 500.00 | STANDARD INSURANCE COMPANY | 11020242157 |
MCCLAIN, CLAUDIA | DALLAS | TX | 75201 | 03/17/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151750 |
MCCLAIN, DENNIS D MR | DALLAS | TX | 75201 | 03/17/2011 | 2500.00 | TM ADVERTISING | 11020151750 |
MCCLORY, DANIEL J MR | LAGUNA NIGUEL | CA | 92677 | 12/07/2011 | 1000.00 | HUNTER WISE FINANCIAL GROUP | 12020354234 |
MCCLORY, DANIEL J MR | LAGUNA NIGUEL | CA | 92677 | 12/07/2011 | 1000.00 | HUNTER WISE FINANCIAL GROUP | 12020061943 |
MCCLUNG, BILL MR | DALLAS | TX | 75205 | 06/29/2011 | 500.00 | CUSHMAN & WAKEFIELD | 11020242157 |
MCCLUNG, WILLIAM B MR | DALLAS | TX | 75205 | 09/28/2011 | 1000.00 | CUSHMAN & WAKEFIELD | 11020380100 |
MCCOLLOCH, JANET B MRS | DALLAS | TX | 75225 | 05/18/2012 | 2500.00 | HOUSEWIFE | 12020444197 |
MCCOLLOCH, MIKE MR | DALLAS | TX | 75225 | 03/31/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151891 |
MCCOMBS, DAVID MR | DALLAS | TX | 75230 | 03/31/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151891 |
MCCOMBS, SUSAN MRS | DALLAS | TX | 75230 | 09/30/2011 | 2000.00 | SELF | 11020380100 |
MCCOMMONS, MARY W MS | DALLAS | TX | 75244 | 05/18/2011 | 500.00 | RETIRED | 11020242157 |
MCCOMMONS, MARY W MS | DALLAS | TX | 75244 | 06/13/2011 | 750.00 | RETIRED | 11020242158 |
MCCRARY, KAY MRS | DESOTO | TX | 75115 | 11/15/2011 | 500.00 | SELF | 12020354200 |
MCCRARY, KAY MRS | DESOTO | TX | 75115 | 11/15/2011 | 500.00 | SELF | 12020061909 |
MCCRARY, RICKEY MR | DESOTO | TX | 75115 | 11/15/2011 | 500.00 | INSURANCE ONE AGENCY | 12020061909 |
MCCRARY, RICKEY MR | DESOTO | TX | 75123 | 03/28/2011 | 500.00 | INSURANCE ONE AGENCY | 11020151819 |
MCCRARY, RICKEY MR | DESOTO | TX | 75115 | 11/15/2011 | 500.00 | INSURANCE ONE AGENCY | 12020354200 |
MCCULLOCH, ROBERT MR | DALLAS | TX | 75205 | 12/02/2011 | 1000.00 | 12020061934 | |
MCCULLOCH, ROBERT MR | DALLAS | TX | 75205 | 12/02/2011 | 1000.00 | HAYNES & BOONE | 12020354225 |
MCCULLOUGH, SHARON MRS | DALLAS | TX | 75225 | 05/15/2012 | 1000.00 | HOMEMAKER | 12020444198 |
MCCUTCHIN, RONALD L MR | DALLAS | TX | 75220 | 03/11/2011 | 1000.00 | SELF | 11020151720 |
MCDADE, LANCE MR | DALLAS | TX | 75225 | 09/01/2011 | 250.00 | C. L. MCDADE & COMPANY | 11020380101 |
MCDAVID, DAVID MR | FT WORTH | TX | 76107 | 12/31/2011 | 2500.00 | DAVID MCDAVID AUTOMOTIVE | 12020354283 |
MCDAVID, DAVID MR | FT WORTH | TX | 76107 | 12/31/2011 | 2500.00 | DAVID MCDAVID AUTOMOTIVE | 12020061992 |
MCDAVID, STACIE MRS | FORT WORTH | TX | 76107 | 12/31/2011 | 2500.00 | SELF | 12020354283 |
MCDAVID, STACIE MRS | FORT WORTH | TX | 76107 | 12/31/2011 | 2500.00 | SELF | 12020061992 |
MCDERMOTT, EUGENE MRS | DALLAS | TX | 75205 | 05/24/2011 | 2500.00 | RETIRED | 11020242158 |
MCDERMOTT, EUGENE MRS | DALLAS | TX | 75205 | 06/15/2011 | 250.00 | RETIRED | 11020242158 |
MCDERMOTT, GRACE MS | ARLINGTON | TX | 76011 | 03/30/2011 | 500.00 | ORGANIZATION OF CHINESE AMERICANS | 11020151862 |
MCDERMOTT, GRACE MS | ARLINGTON | TX | 76011 | 04/13/2012 | 200.00 | ORGANIZATION OF CHINESE AMERICANS | 12020362619 |
MCDONNOUGH, CLINT D MR | DALLAS | TX | 75209 | 09/30/2011 | 2500.00 | ERNST & YOUNG LLP | 11020380101 |
MCDONNOUGH, CLINT D MR | DALLAS | TX | 75209 | 03/23/2011 | 2500.00 | ERNST & YOUNG LLP | 11020151784 |
MCDONNOUGH, DEBRA V MRS | DALLAS | TX | 75209 | 09/30/2011 | 2500.00 | NONE | 11020380102 |
MCDONNOUGH, DEBRA V MRS | DALLAS | TX | 75209 | 08/31/2011 | 2500.00 | NONE | 11020380101 |
MCELWEE, JAMES MR | MENLO PARK | CA | 94026 | 04/20/2012 | 250.00 | JAMES MCELWEE VENTURE ADVISORY | 12020362619 |
MCELWEE, JAMES MR | MENLO PARK | CA | 94026 | 12/07/2011 | 500.00 | JAMES MCELWEE VENTURE ADVISORY | 12020061943 |
MCELWEE, JAMES MR | MENLO PARK | CA | 94026 | 12/07/2011 | 500.00 | JAMES MCELWEE VENTURE ADVISORY | 12020354234 |
MCELWEE, JAMES MR | MENLO PARK | CA | 94026 | 03/11/2011 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151720 |
MCEVOY, CAROL MRS | DALLAS | TX | 75205 | 10/17/2011 | 2500.00 | HOMEMAKER | 12020354168 |
MCEVOY, CAROL MRS | DALLAS | TX | 75205 | 10/17/2011 | -2500.00 | HOMEMAKER | 12020061876 |
MCEVOY, CAROL MRS | DALLAS | TX | 75205 | 10/17/2011 | 2500.00 | HOMEMAKER | 12020061877 |
MCEVOY, CAROL MRS | DALLAS | TX | 75205 | 10/17/2011 | -2500.00 | HOMEMAKER | 12020354167 |
MCEVOY, CAROL MRS | DALLAS | TX | 75381 | 03/16/2011 | 2500.00 | HOMEMAKER | 11020151731 |
MCEVOY, CAROL MRS | DALLAS | TX | 75205 | 08/31/2011 | 2500.00 | HOMEMAKER | 11020380102 |
MCEVOY, CHARLES SAVILLE MR | DALLAS | TX | 75381 | 06/13/2011 | 250.00 | WESTERN EXTRUSIONS | 11020242159 |
MCEVOY, PATRICK MR | DALLAS | TX | 75381 | 08/31/2011 | 2500.00 | WESTERN EXTRUSIONS CORP | 11020380103 |
MCEVOY, PATRICK MR | DALLAS | TX | 75381 | 03/16/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151731 |
MCFARLAND, MARK A MR | DALLAS | TX | 75225 | 06/29/2011 | 1000.00 | EFH | 11020242159 |
MCGAW, STEVE MR | DALLAS | TX | 75230 | 09/26/2011 | 500.00 | AT&T | 11020380103 |
MCGEE, PATRICK MR | DALLAS | TX | 75201 | 09/29/2011 | 2500.00 | BRAZOS PRIVATE EQUITY PARTNERS, LLC | 11020380103 |
MCGEE, SUZANNE MRS | DALLAS | TX | 75201 | 09/29/2011 | 2500.00 | NONE | 11020380104 |
MCGEHEE, MICHAEL | DALLAS | TX | 75219 | 03/17/2011 | 2500.00 | WILLMAC COMPANIES | 11020151750 |
MCGEHEE, MICHAEL | DALLAS | TX | 75219 | 03/17/2011 | 2500.00 | WILLMAC COMPANIES | 11020151751 |
MCGEHEE, MICHAEL | DALLAS | TX | 75219 | 03/17/2011 | 2500.00 | WILLMAC COMPANIES | 11020151751 |
MCINTYRE, SHIRLEY MRS | DALLAS | TX | 75209 | 03/31/2012 | 2500.00 | NONE | 12020693419 |
MCINTYRE, SHIRLEY MRS | DALLAS | TX | 75209 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151892 |
MCINTYRE, WILLIAM S MR IV | DALLAS | TX | 75251 | 03/31/2012 | 2500.00 | AMERICAN CONTRACTORS INSURANCE GR | 12020693420 |
MCINTYRE, WILLIAM S MR IV | DALLAS | TX | 75251 | 03/31/2011 | 2500.00 | AMERICAN CONTRACTORS INSURANCE GRP. | 11020151892 |
MCKENZIE, JODY | DALLAS | TX | 75229 | 09/26/2011 | 500.00 | FISCHER & COMPANY | 11020380104 |
MCKINSTRY, FRITZ MR JR | ROCKWALL | TX | 75032 | 09/26/2011 | 2500.00 | HILL & WILINSON | 11020380104 |
MCKINSTRY, KATHERINE MRS | ROCKWALL | TX | 75032 | 09/26/2011 | 2500.00 | NONE | 11020380105 |
MCKISSACK, MICHAEL MR | DALLAS | TX | 75204 | 05/25/2011 | 250.00 | 2M COMPANIES, INC. | 11020242159 |
MCKISSICK, THOMAS MR | LOS ANGELES | CA | 90017 | 05/31/2011 | 2500.00 | TRUST COMPANY OF THE WEST | 11020242160 |
MCLELLAND, SUE MRS | DALLAS | TX | 75230 | 09/29/2011 | 250.00 | RETIRED | 11020380105 |
MCMAHON, HARRY T MR III | LOS ANGELES | CA | 90024 | 03/29/2011 | 2500.00 | MERRILL LYNCH, LOS ANGELES, CA | 11020151836 |
MCMAHON, J MIKE MR | DALLAS | TX | 75205 | 06/13/2011 | 500.00 | SELF | 11020242160 |
MCMAHON, JACQUELINE P MRS | LOS ANGELES | CA | 90024 | 03/29/2011 | 2500.00 | HOMEMAKER | 11020151836 |
MCNAMARA, DONALD J MR | DALLAS | TX | 75230 | 03/31/2011 | 1250.00 | THE HAMPSTEAD GROUP/PRESIDENT/CEO | 11020151892 |
MCNAMARA, DONALD J MRS | DALLAS | TX | 75230 | 03/31/2011 | 1250.00 | THE HAMPSTEAD GROUP/PRESIDENT/CEO | 11020151892 |
MCNAMARA, JOAN MRS | DALLAS | TX | 75230 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151893 |
MCNAMARA, SHANNON LIND MS | COLLEYVILLE | TX | 76034 | 03/31/2011 | 1000.00 | ERNST & YOUNG LLP | 11020151893 |
MCNEARNEY, T O MR III | DALLAS | TX | 75230 | 03/14/2012 | 1000.00 | TRANSWESTERN | 12020693420 |
MCPHERSON, PATRICK D MR | AUBREY | TX | 76227 | 03/29/2011 | 1000.00 | TUBULAR SYNERGY GROUP | 11020151837 |
MCWHORTER, JOHN B MR | DALLAS | TX | 75230 | 12/01/2011 | 1000.00 | 12020061929 | |
MCWHORTER, JOHN B MR | DALLAS | TX | 75230 | 12/01/2011 | 1000.00 | BAYLOR UNIVERSITY MEDICAL CENTER | 12020354220 |
MECHLER, LAURIE M MRS | HOUSTON | TX | 77079 | 05/23/2011 | 1500.00 | NONE | 11020242160 |
MEDLYN, SHARI D MRS | FRISCO | TX | 75034 | 06/29/2011 | 2500.00 | HEALTHCARE HIGHWAYS | 11020242161 |
MEEHAN, PAULA KENT MS | BEVERLY HILLS | CA | 90210 | 05/27/2011 | 2000.00 | KENQUEST, INC. | 11020242161 |
MEGONIGAL, KIM I MR | IRVINE | CA | 92614 | 11/04/2011 | 2500.00 | KIMCO STAFFING SERVICES INC. | 12020061894 |
MEGONIGAL, KIM I MR | IRVINE | CA | 92614 | 11/04/2011 | 2500.00 | KIMCO STAFFING SERVICES INC. | 12020354185 |
MERCER, TOM M MR | DALLAS | TX | 75220 | 12/31/2011 | 500.00 | CERES CAPITAL PARTNERS, LP | 12020354284 |
MERCER, TOM M MR | DALLAS | TX | 75220 | 12/31/2011 | 500.00 | CERES CAPITAL PARTNERS, LP | 12020061993 |
MERRIMAN, PAT L | DALLAS | TX | 75225 | 03/28/2012 | 1000.00 | BLOCK MANAGEMENT | 12020693420 |
MESSER, RAY MR | HOUSTON | TX | 77010 | 03/28/2012 | 1500.00 | WALTER P. MOORE | 12020693421 |
MEWHINNEY, MICHAEL C MR | DALLAS | TX | 75201 | 12/27/2011 | 1000.00 | 12020061971 | |
MEWHINNEY, MICHAEL C MR | DALLAS | TX | 75201 | 12/27/2011 | 1000.00 | CLOVER INVESTMENTS LLC | 12020354262 |
MEYER, C FRED MR | BELLAIRE | TX | 77402 | 09/20/2011 | 1000.00 | MCMANAGEMENT & DEVELOPMENT | 11020380105 |
MEYER, CHRIS MR | DALLAS | TX | 75208 | 03/29/2012 | 250.00 | MCKINSEY & AMP; CO. | 12020693421 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/30/2011 | 5000.00 | IDS REAL ESTATE | 11020242162 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/07/2011 | 2500.00 | IDS REAL ESTATE | 11020242161 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/30/2011 | 5000.00 | IDS REAL ESTATE | 11020242162 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/30/2011 | -5000.00 | IDS REAL ESTATE | 11020242162 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/30/2011 | -2500.00 | IDS REAL ESTATE | 11020242163 |
MGRUBLIAN, DAVID G MR | LOS ANGELES | CA | 90071 | 06/30/2011 | 2500.00 | IDS REAL ESTATE | 11020242163 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/07/2011 | 2500.00 | HOMEMAKER | 11020242163 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/30/2011 | 5000.00 | HOMEMAKER | 11020242164 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/30/2011 | -2500.00 | HOMEMAKER | 11020242164 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/30/2011 | -2500.00 | HOMEMAKER | 11020242164 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/30/2011 | 2500.00 | HOMEMAKER | 11020242165 |
MGRUBLIAN, MARGARET A MRS | LOS ANGELES | CA | 90071 | 06/30/2011 | 2500.00 | HOMEMAKER | 11020242165 |
MICHALAK, MICHAEL MR | PLANO | TX | 75093 | 03/11/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151721 |
MICHALAK, MICHAEL MR | PLANO | TX | 75093 | 08/18/2011 | 250.00 | COMERICA | 11020380106 |
MICHALKA, KATHARINE MRS | BELTON | MO | 64012 | 08/31/2011 | 2500.00 | NONE | 11020380106 |
MICHALKA, RODNEY J MR | BELTON | MO | 64012 | 08/31/2011 | 2500.00 | 11020380106 | |
MICHEL, DAVID MR | DALLAS | TX | 75230 | 08/31/2011 | 2500.00 | CATAPULT HEALTH | 11020380107 |
MIERS, HARRIET MS | DALLAS | TX | 75201 | 12/31/2011 | 1327.50 | 12020061993 | |
MIERS, HARRIET MS | DALLAS | TX | 75201 | 12/31/2011 | 1327.50 | LOCKELORD | 12020354284 |
MIGICOVSKY, PHIL MR | DALLAS | TX | 75287 | 03/13/2012 | 250.00 | TAX EASE, LP | 12020693421 |
MIKULA, JON MR | MENDHAM | NJ | 07945 | 02/05/2012 | 250.00 | HFF LP | 12020693422 |
MILDREN, MATT MR | FORT WORTH | TX | 76107 | 09/30/2011 | 500.00 | TUG HILL INC | 11020380107 |
MILLER, ANNE MRS | DALLAS | TX | 75230 | 05/14/2012 | 2500.00 | NONE | 12020444198 |
MILLER, ANNE MRS | DALLAS | TX | 75230 | 09/16/2011 | 2500.00 | NONE | 11020380107 |
MILLER, ANNE MRS | DALLAS | TX | 75230 | 09/16/2011 | 2500.00 | NONE | 11020380108 |
MILLER, CYNTHIA D MRS | DALLAS | TX | 75219 | 11/11/2011 | 2500.00 | HOMEMAKER | 12020061904 |
MILLER, CYNTHIA D MRS | DALLAS | TX | 75219 | 11/11/2011 | 2500.00 | HOMEMAKER | 12020354195 |
MILLER, DAVID A MR | COPPELL | TX | 75019 | 03/31/2011 | 1000.00 | ERNST & YOUNG LLP | 11020151893 |
MILLER, FORREST E MR | DALLAS | TX | 75219 | 11/11/2011 | 2500.00 | AT&T | 12020354196 |
MILLER, FORREST E MR | DALLAS | TX | 75219 | 11/11/2011 | 2500.00 | AT&T | 12020061905 |
MILLER, GEOFFREY W MR | PLANO | TX | 75093 | 05/18/2012 | 1000.00 | LACERTE SOFTWARE CORPORATION | 12020444198 |
MILLER, KAY O MRS | DALLAS | TX | 75225 | 02/23/2012 | 1000.00 | NONE | 12020693422 |
MILLER, KAY O MS | DALLAS | TX | 75225 | 08/22/2011 | 500.00 | NONE | 11020380108 |
MILLER, KAY O MS | DALLAS | TX | 75225 | 12/09/2011 | 1000.00 | NONE | 12020061948 |
MILLER, KAY O MS | DALLAS | TX | 75225 | 12/09/2011 | 1000.00 | NONE | 12020354239 |
MILLER, MARIBESS L MRS | DALLAS | TX | 75209 | 08/25/2011 | 2500.00 | RETIRED | 11020380108 |
MILLER, NORM MR | DALLAS | TX | 75230 | 09/16/2011 | 2500.00 | INTERSTATE BATTERY | 11020380109 |
MILLER, NORM MR | DALLAS | TX | 75230 | 09/16/2011 | 2500.00 | INTERSTATE BATTERY | 11020380109 |
MILLER, NORM MR | DALLAS | TX | 75230 | 05/14/2012 | 2500.00 | INTERSTATE BATTERIES | 12020444199 |
MILLER, ROD MR | AVON | CO | 81620 | 06/04/2011 | 500.00 | RETIRED | 11020242165 |
MILLIGAN, BILL MR | PARK CITY | UT | 84060 | 06/10/2011 | 250.00 | 11020242166 | |
MILLS, MARSHALL | DALLAS | TX | 75225 | 09/28/2011 | 1000.00 | WEITZMAN CENCOR | 11020380109 |
MILLWEE, STEPHEN M MR | DALLAS | TX | 75360 | 03/11/2011 | 1000.00 | MILLWEE OUTDOOR ADVERTISING | 11020151721 |
MINICK, BILL MR | DALLAS | TX | 75254 | 12/28/2011 | 1000.00 | ARTHUR J. GALLAGHER RISK MANAGEMEN | 12020061975 |
MINICK, BILL MR | DALLAS | TX | 75254 | 03/21/2012 | 500.00 | ARTHUR J. GALLAGHER RISK MANAGEMEN | 12020221949 |
MINICK, BILL MR | DALLAS | TX | 75254 | 12/28/2011 | 1000.00 | ARTHUR J. GALLAGHER RISK MANAGEMEN | 12020354266 |
MINICK, BILL MR | DALLAS | TX | 75254 | 03/21/2012 | 500.00 | ARTHUR J. GALLAGHER RISK MANAGEMENT | 12020693422 |
MINKOFF, PETER E MR | ROWLETT | TX | 75088 | 05/08/2012 | 500.00 | MINKOFF BUILDERS | 12020362620 |
MIRACLE, SCOTT MR | SOUTHLAKE | TX | 76092 | 03/26/2012 | 1000.00 | E&Y | 12020693423 |
MIRANDA, JOHN MR | DALLAS | TX | 75243 | 04/02/2011 | 250.00 | HARVARD CLOTHIERS | 11020242166 |
MITCHELL, AMY MRS | DALLAS | TX | 75205 | 08/25/2011 | 2500.00 | SELF | 11020380110 |
MITCHELL, CAROL MRS | DALLAS | TX | 75205 | 03/16/2011 | 2500.00 | HOMEMAKER | 11020151732 |
MITCHELL, JOHN T MR | DALLAS | TX | 75225 | 11/11/2011 | 1000.00 | WINSTEAD PC | 12020061905 |
MITCHELL, JOHN T MR | DALLAS | TX | 75225 | 11/11/2011 | 1000.00 | WINSTEAD PC | 12020354196 |
MITCHELL, LEE ROY MR | DALLAS | TX | 75220 | 03/31/2011 | -2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151732 |
MITCHELL, LEE ROY MR | DALLAS | TX | 75220 | 03/31/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151733 |
MITCHELL, LEE ROY MR | DALLAS | TX | 75220 | 03/16/2011 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151732 |
MITCHELL, MALONE MR III | DALLAS | TX | 75205 | 08/25/2011 | 2500.00 | SELF | 11020380110 |
MITCHELL, TANDY MRS | DALLAS | TX | 75251 | 03/31/2011 | -2500.00 | HOMEMAKER | 11020151733 |
MITCHELL, TANDY MRS | DALLAS | TX | 75251 | 03/16/2011 | 5000.00 | HOMEMAKER | 11020151733 |
MITCHELL, TANDY MRS | DALLAS | TX | 75251 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151734 |
MOLTHAN, MARK MR | UNIVERSITY PARK | TX | 75225 | 12/22/2011 | 2500.00 | MARK MOLTHAN HOMES | 12020061969 |
MOLTHAN, MARK MR | UNIVERSITY PARK | TX | 75225 | 12/22/2011 | 2500.00 | MARK MOLTHAN HOMES | 12020354260 |
MOLUBHOY, PERWEZ M MR | FRISCO | TX | 75034 | 09/25/2011 | 2500.00 | ATLANTIC HOTELS GROUP INC. | 11020380110 |
MONAGHAN, ROBERT P MR | TYLER | TX | 75703 | 04/18/2011 | 1000.00 | HIBBS HALLMARK & COMPANY | 11020242167 |
MONTGOMERY, CAROL CHRISMAN MS | DALLAS | TX | 75230 | 03/31/2011 | 1000.00 | HOMEMAKER | 11020151894 |
MONTGOMERY, EDWARD P MR | DESOTO | TX | 75115 | 03/30/2011 | 1000.00 | ERNST & YOUNG LLP | 11020151863 |
MONTGOMERY, HAROLD MR | DALLAS | TX | 75201 | 09/30/2011 | 1000.00 | CALPIAN | 11020380111 |
MONTGOMERY, J C MR JR | DALLAS | TX | 75230 | 06/23/2011 | 1000.00 | TEXAS SCOTTISH RITE HOSPITAL | 11020242167 |
MONTGOMERY, JEFF MR | DALLAS | TX | 75225 | 12/01/2011 | 250.00 | REPUBLIC TITLE | 12020061929 |
MONTGOMERY, JEFF MR | DALLAS | TX | 75225 | 12/01/2011 | 250.00 | REPUBLIC TITLE | 12020354220 |
MONTGOMERY, TOM MR | DALLAS | TX | 75230 | 05/18/2012 | 500.00 | MONTGOMERY COSCIA GREILICH LLP | 12020444199 |
MOON, DANIEL S MR | DALLAS | TX | 75230 | 03/31/2012 | 2500.00 | SAM MOON TRADING CO | 12020693424 |
MOON, DANIEL S MR | DALLAS | TX | 75230 | 03/30/2012 | 5000.00 | SAM MOON TRADING CO | 12020693423 |
MOON, DANIEL S MR | DALLAS | TX | 75230 | 03/31/2012 | -2500.00 | SAM MOON TRADING CO | 12020693423 |
MOON, DAVID D MR | DALLAS | TX | 75234 | 05/02/2011 | 2500.00 | SAM MOON TRADING, INC | 11020242167 |
MOON, IN SUN MRS | IRVING | TX | 75038 | 05/02/2011 | 2500.00 | SAM MOON TRADING INC. | 11020242168 |
MOORE, BARRY MR | DALLAS | TX | 75205 | 12/20/2011 | 2500.00 | BRANDT COMPANIES | 12020354255 |
MOORE, BARRY MR | DALLAS | TX | 75205 | 12/20/2011 | 2500.00 | BRANDT COMPANIES | 12020061964 |
MOORE, DAWN | 02/25/2011 | 500.00 | ALLEGIANCE TITLE COMPANY | 11020151702 | |||
MOORE, DAWN MRS | DALLAS | TX | 75225 | 12/27/2011 | 1000.00 | ALLEGIANCE TITLE | 12020061971 |
MOORE, DAWN MRS | DALLAS | TX | 75225 | 12/27/2011 | 1000.00 | ALLEGIANCE TITLE | 12020354262 |
MOORE, NATHAN MR | FLOWER MOUND | TX | 75022 | 12/02/2011 | 500.00 | MARY KAY INC | 12020354225 |
MOORE, NATHAN MR | FLOWER MOUND | TX | 75022 | 12/02/2011 | 500.00 | 12020061934 | |
MOORE, STEVE MR | DALLAS | TX | 75225 | 03/28/2012 | 1000.00 | BRS RESOURCES | 12020693424 |
MORAIF, ALEXA | BROOKLINE | MA | 02446 | 05/18/2012 | 2500.00 | BOSTON UNIVERSITY | 12020444200 |
MORAIF, AUBREY | PLANO | TX | 75093 | 05/18/2012 | 2500.00 | CARNEGIE MELLON UNIVERSITY | 12020444200 |
MORAIF, FAY MRS | PLANO | TX | 75093 | 11/10/2011 | 2500.00 | RETIRED | 12020354190 |
MORAIF, FAY MRS | PLANO | TX | 75093 | 11/10/2011 | 2500.00 | RETIRED | 12020061899 |
MORAIF, KEN MR | PLANO | TX | 75093 | 11/10/2011 | 2500.00 | MMWKM ADVISORS LLC | 12020354190 |
MORAIF, KEN MR | PLANO | TX | 75093 | 11/10/2011 | 2500.00 | MMWKM ADVISORS LLC | 12020061899 |
MORENO, CHRISTIAN M MR | DALLAS | TX | 75206 | 02/11/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693424 |
MORGAN, HICKS MR | DALLAS | TX | 75229 | 03/17/2011 | 1000.00 | MORGAN MANAGEMENT CORP. | 11020151751 |
MORGAN-MCEVOY, PAT MRS | DALLAS | TX | 75205 | 04/10/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020362620 |
MORMINO, CHARLES J MR | HOUSTON | TX | 77063 | 05/22/2012 | 1000.00 | US BUILDERS | 12020444200 |
MORRIS, BOB MR | DALLAS | TX | 75231 | 03/10/2012 | 1000.00 | CORGAN ASSOCIATES, INC. | 12020693425 |
MORRIS, BOB MR | DALLAS | TX | 75231 | 10/28/2011 | 1500.00 | CORGAN ASSOCIATES, INC. | 12020354177 |
MORRIS, BOB MR | DALLAS | TX | 75231 | 10/28/2011 | 1500.00 | CORGAN ASSOCIATES, INC. | 12020061886 |
MORRIS, HENRY M MR III | IRVING | TX | 75063 | 02/08/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693425 |
MORRIS, MICHAEL E MR | DALLAS | TX | 75287 | 11/22/2011 | 250.00 | EVP STRATEGIC ALLIANCES | 12020354213 |
MORRIS, MICHAEL E MR | DALLAS | TX | 75287 | 11/22/2011 | 250.00 | EVP STRATEGIC ALLIANCES | 12020061922 |
MORRIS, SUSAN M MRS | DALLAS | TX | 75231 | 05/18/2012 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 12020444201 |
MORRIS, SUSAN M MRS | DALLAS | TX | 75231 | 03/10/2012 | 1500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693425 |
MORROW, JOHN P MR | DALLAS | TX | 75206 | 03/28/2011 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151819 |
MOSLE, JON MR | DALLAS | TX | 75225 | 03/20/2012 | 1000.00 | HBK CAPITAL MANAGEMENT | 12020693426 |
MOSS, RODNEY MR | SOUTHLAKE | TX | 76092 | 06/28/2011 | 1000.00 | BALFOUR BEATTY CONSTRUCTION CO | 11020242168 |
MOTSENBOCKER, ALAN K MR | RICHARDSON | TX | 75083 | 05/25/2011 | 250.00 | SELF | 11020242168 |
MOW, ROBERT H MR JR | DALLAS | TX | 75201 | 02/17/2012 | 500.00 | K&L GATES | 12020693426 |
MOWERY, FREDERICK MR | MCKINNEY | TX | 75070 | 05/16/2012 | 500.00 | MOWERY CAPITAL MANAGEMENT LLC | 12020444201 |
MUELLER, MICHAEL MR | PLANO | TX | 75093 | 06/21/2011 | 250.00 | NYLO HOTELS LLC | 11020242169 |
MULCAHY, PETER MR | DALLAS | TX | 75230 | 06/29/2011 | 750.00 | INDEPENDENT INSURANCE GRP. | 11020242169 |
MULFORD, NANCY PEROT MRS | DALLAS | TX | 75026 | 09/30/2011 | 250.00 | 11020380111 | |
MULLIS, SAM J JR | PLANO | TX | 75093 | 04/18/2012 | 1000.00 | MULLIS, NEWBY, HURST LP | 12020362620 |
MULROY, JOE MR | DENTON | TX | 76205 | 03/30/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693426 |
MUNSON, MONA MS | DALLAS | TX | 75220 | 05/25/2011 | 500.00 | 11020242169 | |
MURCHISON, BURK MR | DALLAS | TX | 75240 | 09/29/2011 | 2500.00 | SELF | 11020380112 |
MURCHISON, BURK MR | DALLAS | TX | 75240 | 09/29/2011 | 2500.00 | SELF | 11020380111 |
MURCHISON, MAGGIE MRS | DALLAS | TX | 75229 | 06/16/2011 | 2500.00 | NONE | 11020242170 |
MURCHISON, ROBERT F MR | DALLAS | TX | 75229 | 06/16/2011 | 2500.00 | RUNNING M PARTNERS | 11020242170 |
MURCHISON, VINCE MR | DALLAS | TX | 75214 | 09/26/2011 | 500.00 | 11020380112 | |
MURPHY, MICHAEL MR | SPOKANE | WA | 99223 | 12/16/2011 | 500.00 | RETIRED | 12020354251 |
MURPHY, MICHAEL MR | SPOKANE | WA | 99223 | 12/16/2011 | 500.00 | 12020061960 | |
MURPHY, SUE P MS | DALLAS | TX | 75230 | 09/30/2011 | 250.00 | HAYNES AND BOONE | 11020380112 |
MURRAY, PATRICK M MR | DALLAS | TX | 75230 | 08/25/2011 | 2500.00 | NONE | 11020380113 |
MUSE, JOHN R MR | DALLAS | TX | 75201 | 06/30/2011 | -2500.00 | HICKS, MUSE, TATE, & FURST | 11020242171 |
MUSE, JOHN R MR | DALLAS | TX | 75201 | 06/30/2011 | 5000.00 | HICKS, MUSE, TATE, & FURST | 11020242170 |
MUSE, JOHN R MR | DALLAS | TX | 75201 | 06/30/2011 | 2500.00 | HICKS, MUSE, TATE, & FURST | 11020242171 |
MUSE, LYN REYNOLDS MS | DALLAS | TX | 75205 | 06/30/2011 | -2500.00 | HOMEMAKER | 11020242172 |
MUSE, LYN REYNOLDS MS | DALLAS | TX | 75205 | 06/30/2011 | 5000.00 | HOMEMAKER | 11020242171 |
MUSE, LYN REYNOLDS MS | DALLAS | TX | 75205 | 06/30/2011 | 2500.00 | HOMEMAKER | 11020242172 |
MUSGRAVE, A C MR | DALLAS | TX | 75220 | 05/22/2012 | 2500.00 | NONE | 12020444201 |
MYERS, JAN MRS | DALLAS | TX | 75219 | 03/28/2011 | 2500.00 | HOMEMAKER | 11020151819 |
MYERS, LILY MS | DALLAS | TX | 75230 | 06/30/2011 | 2500.00 | HOMEMAKER | 11020242172 |
MYERS, MARC MR | DALLAS | TX | 75219 | 03/28/2011 | 2500.00 | MYERS & CROW CO. | 11020151820 |
MYERS, MAURICE MR | HONOLULU | HI | 96816 | 03/16/2011 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151734 |
MYERS, SCOTT A MR | DALLAS | TX | 75230 | 06/30/2011 | 2500.00 | COGENT PARTNERS, LP | 11020242173 |
MYHAL, DAVID MR | NEW ALBANY | OH | 43054 | 03/31/2012 | 250.00 | THE 316 GROUP | 12020693427 |
NAKASONE, ROBERT C MR | SANTA BARBARA | CA | 93108 | 03/30/2011 | 1000.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151863 |
NANNEY, ROGER MR | DALLAS | TX | 75205 | 03/31/2011 | 1000.00 | DELOITTE | 11020151894 |
NASH, CHARLES D MR | SAN MARCOS | TX | 78666 | 09/16/2011 | 1000.00 | CHUCK NASH AUTO GROUP | 11020380113 |
NASHER, NANCY MRS | DALLAS | TX | 75206 | 06/23/2011 | 2500.00 | NORTHPARK CENTER | 11020242173 |
NASSAR, MASHARI MR | DALLAS | TX | 75229 | 03/28/2012 | 500.00 | WALTER P. MOORE | 12020693427 |
NATHANSON, DEVON T MR | DALLAS | TX | 75206 | 10/14/2011 | 350.00 | INFORMATION REQUESTED PER BEST EFFO | 12020354164 |
NATHANSON, DEVON T MR | DALLAS | TX | 75206 | 10/14/2011 | 350.00 | 12020061873 | |
NAYLOR, JOSH MR | GARLAND | TX | 75044 | 06/21/2011 | 2500.00 | NAYLOR COMMERCIAL | 11020242173 |
NEAL, JOHN R MR | DALLAS | TX | 75225 | 06/27/2011 | 1000.00 | JOHN R. NEAL & ASSOCIATES | 11020242174 |
NEELY, ROBERT MR | STUDIO CITY | CA | 91604 | 04/08/2011 | 250.00 | CENTER FOR CORPORATE INNOVATION | 11020242174 |
NEIL, F JAMES MR JR | DALLAS | TX | 75234 | 12/28/2011 | 200.00 | CHURCHILL CAPITAL COMPANY | 12020061976 |
NEIL, JAMES MR JR | DALLAS | TX | 75234 | 12/28/2011 | 200.00 | CHURCHILL CAPITAL COMPANY | 12020354267 |
NEIL, JIM MR | DALLAS | TX | 75234 | 03/30/2011 | 1000.00 | CHURCHILL CAPITAL COMPANY | 11020151863 |
NELON, MARK MS | DALLAS | TX | 75214 | 04/23/2012 | 250.00 | HCI GENERAL CONTRACTORS INC | 12020362621 |
NELON, MARK S MR | DALLAS | TX | 75202 | 03/30/2012 | 250.00 | HCI GENERAL CONTRACTORS | 12020693427 |
NELSON, BLAINE L MR | DALLAS | TX | 75201 | 03/31/2011 | 2500.00 | DELOITTE LLP | 11020151894 |
NELSON, CHARLOTTE MRS | FRISCO | TX | 75034 | 09/30/2011 | 2500.00 | 11020380117 | |
NELSON, CHARLOTTE MRS | FRISCO | TX | 75034 | 09/30/2011 | 2500.00 | 11020380115 | |
NELSON, CHARLOTTE MRS | FRISCO | TX | 75034 | 09/30/2011 | 2500.00 | 11020380117 | |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/26/2011 | 10000.00 | DALLAS MAVERICKS | 11020380115 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | -2500.00 | DALLAS MAVERICKS | 11020380115 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | -5000.00 | DALLAS MAVERICKS | 11020380116 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | 5000.00 | DALLAS MAVERICKS | 11020380116 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/26/2011 | 5000.00 | DALLAS MAVERICKS | 11020380116 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | -2500.00 | DALLAS MAVERICKS | 11020380117 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | -2500.00 | DALLAS MAVERICKS | 11020380118 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/26/2011 | 15000.00 | DALLAS MAVERICKS | 11020380113 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/26/2011 | 5000.00 | DALLAS MAVERICKS | 11020380118 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | -5000.00 | DALLAS MAVERICKS | 11020380114 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/30/2011 | 5000.00 | DALLAS MAVERICKS | 11020380114 |
NELSON, DONNIE MR | DALLAS | TX | 75219 | 09/26/2011 | 5000.00 | DALLAS MAVERICKS | 11020380114 |
NELSON, PATRICIA MRS | DALLAS | TX | 75205 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151895 |
NELSON, THOMAS C MR | CHARLOTTE | NC | 28207 | 07/12/2011 | 500.00 | NATIONAL GYPSUM CO. | 11020380118 |
NEWMAN, DEBBIE MRS | DALLAS | TX | 75230 | 05/13/2011 | 500.00 | HOMEMAKER | 11020242174 |
NEWMAN, STEPHEN L DR | DALLAS | TX | 75230 | 05/13/2011 | 500.00 | TENET HEALTHCARE CORPORATION | 11020242175 |
NICHOLS, EMILY MRS | TYLER | TX | 75703 | 12/09/2011 | 500.00 | RETIRED | 12020061949 |
NICHOLS, EMILY MRS | TYLER | TX | 75703 | 12/09/2011 | 500.00 | RETIRED | 12020354240 |
NICHOLS, FRED MR | TYLER | TX | 75703 | 12/09/2011 | 500.00 | RETIRED | 12020354240 |
NICHOLS, FRED MR | TYLER | TX | 75703 | 12/09/2011 | 500.00 | RETIRED | 12020061949 |
NICHOLS, MARGARET MRS | PLANO | TX | 75074 | 03/29/2012 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020693428 |
NICHOLS, REX R MR | ADDISON | TX | 75001 | 03/29/2012 | 2500.00 | SELF | 12020693428 |
NICHOLSON, W D MR | DALLAS | TX | 75230 | 09/23/2011 | 1000.00 | SELF | 11020380119 |
NICKELL, ROBERT MR | DALLAS | TX | 75220 | 03/23/2011 | 2500.00 | SELF EMPLOYED | 11020151784 |
NIELSON, CAROLYNE MRS | DALLAS | TX | 75230 | 09/23/2011 | 250.00 | SELF | 11020380119 |
NIEMI, MARIA MRS | DALLAS | TX | 75225 | 05/18/2011 | 1000.00 | HOMEMAKER | 11020242175 |
NIES, DOUGLAS MR | SOUTHLAKE | TX | 76092 | 03/30/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151864 |
NIES, DOUGLAS MR | SOUTHLAKE | TX | 76092 | 05/15/2012 | 250.00 | GREATER METROPLEX INTERIORS | 12020444202 |
NIXON, RAY MR JR | DALLAS | TX | 75201 | 09/28/2011 | 2500.00 | BARROW, HANLEY, MEWHINNEY & STRAUS | 11020380119 |
NIXON, RON MR | HOUSTON | TX | 77077 | 10/14/2011 | 2500.00 | THE CATALYST GROUP | 12020354164 |
NIXON, RON MR | HOUSTON | TX | 77077 | 10/14/2011 | 2500.00 | THE CATALYST GROUP | 12020061873 |
NOBLE, DAN H MR | DALLAS | TX | 75214 | 03/12/2012 | 1000.00 | HKS | 12020693428 |
NOBLE, DAN H MR | DALLAS | TX | 75214 | 09/22/2011 | 1000.00 | HKS | 11020380120 |
NOBLE, NATALIE MRS | ADDISON | TX | 75001 | 12/31/2011 | 2500.00 | NONE | 12020354277 |
NOBLE, NATALIE MRS | ADDISON | TX | 75001 | 12/31/2011 | 2500.00 | NONE | 12020061986 |
NOBLE, SCOTT MR | ADDISON | TX | 75001 | 12/31/2011 | -2500.00 | NOBLE ROYALTIES INC | 12020061986 |
NOBLE, SCOTT MR | ADDISON | TX | 75001 | 12/30/2011 | 5000.00 | NOBLE ROYALTIES INC | 12020354276 |
NOBLE, SCOTT MR | ADDISON | TX | 75001 | 12/31/2011 | -2500.00 | NOBLE ROYALTIES INC | 12020354277 |
NOBLE, SCOTT MR | ADDISON | TX | 75001 | 12/30/2011 | 5000.00 | NOBLE ROYALTIES INC | 12020061985 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 09/09/2011 | 250.00 | SELF | 11020380120 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 09/29/2011 | 250.00 | SELF | 11020380120 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 10/14/2011 | -250.00 | SELF | 12020061874 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 10/14/2011 | -250.00 | SELF | 12020061873 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 03/29/2011 | 2500.00 | SELF | 11020151837 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 10/14/2011 | -250.00 | SELF | 12020354164 |
NOBLES, BRUCE MR | DALLAS | TX | 75230 | 10/14/2011 | -250.00 | SELF | 12020354165 |
NOBLES, LARRY M MR | DALLAS | TX | 75225 | 04/13/2012 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 12020362622 |
NORTHCUT, DAVID MR | MIDLOTHIAN | TX | 76065 | 03/30/2012 | 1000.00 | ERNST & AMP; YOUNG LLP | 12020693429 |
NOVACK, DEBORAH MRS | INDIAN WELLS | CA | 92210 | 06/06/2011 | 2500.00 | 11020242175 | |
NOVACK, KENNETH M MR | INDIAN WELLS | CA | 92210 | 06/06/2011 | 2500.00 | SELF | 11020242176 |
NOVAKOV, DAN MR | DALLAS | TX | 75205 | 04/03/2011 | 1000.00 | GREENBERG TRAURIG | 11020242176 |
NOWLIN, EDWIN MR | DALLAS | TX | 75209 | 03/31/2011 | -2500.00 | DEUTSCHE BANK | 11020151785 |
NOWLIN, EDWIN MR | DALLAS | TX | 75209 | 03/23/2011 | 5000.00 | DEUTSCHE BANK | 11020151785 |
NOWLIN, REBECCA MRS | CHICAGO | IL | 60611 | 01/19/2012 | 1000.00 | HOUSEWIFE | 12020693429 |
NOWLIN, ROBERT J MR | CHICAGO | IL | 60611 | 01/19/2012 | 1000.00 | GENEVA INVESTMENT | 12020693429 |
NOWLIN, SUSAN B MS | DALLAS | TX | 75209 | 03/31/2011 | 2500.00 | HOMEMAKER | 11020151785 |
NOWLIN, WADE MR | DALLAS | TX | 75231 | 06/30/2011 | 1000.00 | MHBT | 11020242176 |
NYE, ALICE MRS | DALLAS | TX | 75230 | 11/11/2011 | 2500.00 | HOMEMAKER | 12020061905 |
NYE, ALICE MRS | DALLAS | TX | 75230 | 11/11/2011 | 2500.00 | HOMEMAKER | 12020354196 |
NYE, ERLE A MR | DALLAS | TX | 75230 | 05/17/2011 | 2500.00 | EN CONSULTING, INC. | 11020242177 |
NYE, ERLE A MR | DALLAS | TX | 75230 | 03/04/2011 | 2500.00 | EN CONSULTING, INC. | 11020151707 |
NYQUIST, SCOTT MR | HOUSTON | TX | 77019 | 05/10/2011 | 250.00 | MCKINSEY AND COMPANY | 11020242177 |
O'BRIEN, NEIL J MR | DALLAS | TX | 75201 | 12/27/2011 | 1000.00 | GARDERE, WYNNE & SEWELL, LLP | 12020354262 |
O'BRIEN, NEIL J MR | DALLAS | TX | 75201 | 04/16/2012 | 600.00 | GARDERE, WYNNE & SEWELL, LLP | 12020362623 |
O'BRIEN, NEIL J MR | DALLAS | TX | 75201 | 12/27/2011 | 1000.00 | GARDERE, WYNNE & SEWELL, LLP | 12020061971 |
O'BRIEN, NEIL J MR | DALLAS | TX | 75201 | 03/28/2012 | 400.00 | GARDERE, WYNNE & SEWELL, LLP | 12020693430 |
O'BRIEN, THOMAS MR | AMHERST | MA | 01002 | 06/29/2011 | 250.00 | NONE | 11020242177 |
O'NEAL, DAN MR | PLANO | TX | 75024 | 12/28/2011 | 2500.00 | MOSQUITONIX | 12020354267 |
O'NEAL, DAN MR | PLANO | TX | 75024 | 12/28/2011 | 2500.00 | MOSQUITONIX | 12020061976 |
O'NEAL, LAURA MRS | PLANO | TX | 75024 | 12/28/2011 | 2500.00 | SELF | 12020061976 |
O'NEAL, LAURA MRS | PLANO | TX | 75024 | 12/28/2011 | 2500.00 | SELF | 12020354267 |
O'NEIL, KEVIN MR | DALLAS | TX | 75225 | 07/25/2011 | 500.00 | CB RICHARD ELLIS | 11020380121 |
O'NEIL, LYNN G MS | DALLAS | TX | 75225 | 03/31/2011 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151895 |
ODEN, KEITH MR | HOUSTON | TX | 77046 | 09/16/2011 | 2500.00 | CAMDEN PROPERTY TRUST | 11020380121 |
ODEN, SANDRA MRS | HOUSTON | TX | 77046 | 09/16/2011 | 2500.00 | NONE | 11020380121 |
ODWYER, TOM MR | DALLAS | TX | 75225 | 05/27/2012 | 500.00 | SELF | 12020444202 |
OGDEN, THOMAS MR | GROSSE POINTE FARM | MI | 48236 | 08/18/2011 | 250.00 | COMERICA INC. | 11020380122 |
OKON, LOUIS MR | DALLAS | TX | 75207 | 12/14/2011 | 750.00 | OKON METALS | 12020061958 |
OKON, LOUIS MR | DALLAS | TX | 75207 | 12/14/2011 | 750.00 | OKON METALS | 12020354249 |
OLABIMTAN, AFISU | DALLAS | TX | 75201 | 03/31/2011 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 11020151895 |
OLSON, SCOTT MR | DALLAS | TX | 75234 | 03/31/2011 | 1250.00 | RPS ENVIRONMENTAL SOLUTIONS LP | 11020151915 |
OLSON, SCOTT MR | DALLAS | TX | 75234 | 03/31/2011 | 1250.00 | RPS ENVIRONMENTAL SOLUTIONS LP | 11020151916 |
ONEACRE, LEE P DR DDS | CARROLLTON | TX | 75010 | 01/24/2012 | 250.00 | SELF | 12020693430 |
ONG, YEN MR | IRVING | TX | 75063 | 03/31/2011 | 625.00 | 5G STUDIO COLLABORATIVE LLC | 11020151912 |
OVERBERG, CHRISTOPHER MR | PLANO | TX | 75024 | 03/14/2012 | 500.00 | GE CAPITAL | 12020693430 |
OVERCASH, DARRELL MR | COPPELL | TX | 75019 | 12/02/2011 | 500.00 | 12020061934 | |
OVERCASH, DARRELL MR | COPPELL | TX | 75019 | 12/02/2011 | 500.00 | MARY KAY INC | 12020354225 |
OWENS, ANTWANE MR | DALLAS | TX | 75220 | 09/30/2011 | 250.00 | EXCELLENCE THROUGH INSIGHT, INC | 11020380122 |
CONTRIBUTIONS FROM A CANDIDATE | |||||||
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 09/30/2013 | 218543.35 | CANDIDATE | 14020030258 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 09/30/2011 | 2500.00 | CANDIDATE | 11020380180 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/20/2012 | 500000.00 | CANDIDATE | 12020444215 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/04/2012 | -2500.00 | CANDIDATE | 12020444214 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/20/2012 | 1470000.00 | CANDIDATE | 12020444214 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/20/2012 | 500000.00 | CANDIDATE | 12020444215 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/20/2012 | 250000.00 | CANDIDATE | 12020444215 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 09/30/2011 | 2500.00 | CANDIDATE | 11020380180 |
LEPPERT, THOMAS C | DALLAS | TX | 75220 | 06/04/2012 | 2500.00 | CANDIDATE | 12020444214 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
KIM, RAE EUNG | DALLAS | TX | 75248 | 05/05/2011 | -1000.00 | 11020242324 | |
KNAPE, DIANE L | DALLAS | TX | 75225 | 07/08/2012 | -2500.00 | 12020754708 | |
KOORENNY, KATHRYN | DALLAS | TX | 75230 | 07/08/2012 | -750.00 | 12020754708 | |
KRUEGER, ERIC E | DALLAS | TX | 75230 | 07/08/2012 | -2500.00 | 12020754709 | |
KRUEGER, KIMBERLY | DALLAS | TX | 75202 | 11/13/2012 | -2500.00 | 13020061621 | |
KRUEGER, KIMBERLY | DALLAS | TX | 75202 | 11/13/2012 | 2500.00 | 13020061621 | |
KRUEGER, KIMBERLY | DALLAS | TX | 75202 | 11/13/2012 | 2500.00 | 13020061620 | |
KRUEGER, KIMBERLY | DALLAS | TX | 75202 | 11/13/2012 | -2500.00 | 13020061620 | |
KRUEGER, KIMBERLY | DALLAS | TX | 75202 | 07/08/2012 | -5000.00 | 12020754709 | |
KRUEGER, UWE | DALLAS | TX | 75202 | 07/08/2012 | -5000.00 | 12020754709 | |
KRUEGER, UWE | DALLAS | TX | 75202 | 11/13/2012 | -2500.00 | 13020061622 | |
KRUEGER, UWE | DALLAS | TX | 75202 | 11/13/2012 | 2500.00 | 13020061622 | |
KRUEGER, UWE | DALLAS | TX | 75202 | 11/13/2012 | 2500.00 | 13020061622 | |
KRUEGER, UWE | DALLAS | TX | 75202 | 11/13/2012 | -2500.00 | 13020061621 | |
KU, CHARLES T | LEWISVILLE | TX | 75067 | 07/08/2012 | -2000.00 | 12020754710 | |
KU, MARY | FLOWER MOUND | TX | 75028 | 07/08/2012 | -2000.00 | 12020754710 | |
KUTNER, BARBARA | MEMPHIS | TN | 38120 | 07/08/2012 | -5000.00 | 12020754710 | |
KUTNER, JUDAH | MEMPHIS | TN | 38120 | 07/08/2012 | -5000.00 | 12020754711 | |
LEPPERT, LAURA | DALLAS | TX | 75220 | 07/08/2012 | -2500.00 | 12020754711 | |
LEPPERT, RYAN | DALLAS | TX | 75220 | 07/08/2012 | -2500.00 | 12020754711 | |
LEPPERT, THOMAS | DALLAS | TX | 75220 | 07/24/2012 | -2500.00 | 12020754712 | |
LIND, DAVID J | DALLAS | TX | 75225 | 07/08/2012 | -5000.00 | 12020754712 | |
LONDON, TERRY | DALLAS | TX | 75252 | 07/08/2012 | -2500.00 | 12020754712 | |
LYLE, BOBBY B | DALLAS | TX | 75206 | 07/08/2012 | -5000.00 | 12020754713 | |
MACDOWELL, HAROLD F III | DALLAS | TX | 75234 | 07/08/2012 | -750.00 | 12020754713 | |
MARCUS, NANCY C | DALLAS | TX | 75205 | 07/08/2012 | -2500.00 | 12020754713 | |
MATTHEWS, JOHN H | ARGYLE | TX | 76226 | 07/08/2012 | -5000.00 | 12020754714 | |
MATTHEWS, LAURA | ARGYLE | TX | 76226 | 07/08/2012 | -5000.00 | 12020754714 | |
MATTHEWS, SHANNON | DALLAS | TX | 75215 | 09/14/2012 | 2500.00 | 12020754715 | |
MATTHEWS, SHANNON | DALLAS | TX | 75215 | 07/08/2012 | -2500.00 | 12020754715 | |
MATTHEWS, SHANNON | DALLAS | TX | 75215 | 09/14/2012 | -2500.00 | 12020754714 | |
MATTHEWS, TAYLOR V | ARGYLE | TX | 76226 | 09/14/2012 | -500.00 | 12020754715 | |
MATTHEWS, TAYLOR V | ARGYLE | TX | 76226 | 09/14/2012 | 500.00 | 12020754716 | |
MATTHEWS, TAYLOR V | ARGYLE | TX | 76226 | 07/08/2012 | -500.00 | 12020754716 | |
MCDERMOTT, EUGENE | DALLAS | TX | 75205 | 07/08/2012 | -250.00 | 12020754716 | |
MCDONNOUGH, CLINT D | DALLAS | TX | 75209 | 07/08/2012 | -2500.00 | 12020754717 | |
MCDONNOUGH, DEBRA V | DALLAS | TX | 75209 | 07/08/2012 | -2500.00 | 12020754717 | |
MCEVOY, CAROL | DALLAS | TX | 75205 | 07/08/2012 | -2500.00 | 12020754717 | |
MCEVOY, PATRICK | DALLAS | TX | 75381 | 07/08/2012 | -2500.00 | 12020754718 | |
MCGEHEE, MICHAEL | DALLAS | TX | 75219 | 07/08/2012 | -5000.00 | 12020754718 | |
MCINTYRE, SHIRLEY | DALLAS | TX | 75209 | 07/08/2012 | -2500.00 | 12020754718 | |
MCINTYRE, WILLIAM S IV | DALLAS | TX | 75251 | 07/08/2012 | -2500.00 | 12020754719 | |
MGRUBLIAN, A MARGARET | LOS ANGELES | CA | 90071 | 11/13/2012 | -2500.00 | 13020061625 | |
MGRUBLIAN, DAVID | LOS ANGELES | CA | 90071 | 11/13/2012 | 2500.00 | 13020061623 | |
MGRUBLIAN, DAVID | LOS ANGELES | CA | 90071 | 11/13/2012 | -2500.00 | 13020061623 | |
MGRUBLIAN, DAVID | LOS ANGELES | CA | 90071 | 11/13/2012 | 2500.00 | 13020061623 | |
MGRUBLIAN, DAVID G | LOS ANGELES | CA | 90071 | 07/08/2012 | -5000.00 | 12020754719 | |
MGRUBLIAN, G DAVID | LOS ANGELES | CA | 90071 | 11/13/2012 | -2500.00 | 13020061624 | |
MGRUBLIAN, MARGARET | LOS ANGELES | CA | 90071 | 11/13/2012 | 2500.00 | 13020061625 | |
MGRUBLIAN, MARGARET | LOS ANGELES | CA | 90071 | 11/13/2012 | 2500.00 | 13020061624 | |
MGRUBLIAN, MARGARET | LOS ANGELES | CA | 90071 | 11/13/2012 | -2500.00 | 13020061624 | |
MGRUBLIAN, MARGARET A | LOS ANGELES | CA | 90071 | 07/08/2012 | -5000.00 | 12020754719 | |
MILLER, ANNE | DALLAS | TX | 75230 | 11/13/2012 | 2500.00 | 13020061626 | |
MILLER, ANNE | DALLAS | TX | 75230 | 07/08/2012 | -5000.00 | 12020754720 | |
MILLER, ANNE | DALLAS | TX | 75230 | 11/13/2012 | 2500.00 | 13020061626 | |
MILLER, ANNE | DALLAS | TX | 75230 | 11/13/2012 | -2500.00 | 13020061626 | |
MILLER, ANNE | DALLAS | TX | 75230 | 11/13/2012 | -2500.00 | 13020061625 | |
MILLER, NORM | DALLAS | TX | 75230 | 07/08/2012 | -5000.00 | 12020754720 | |
MILLER, NORM | DALLAS | TX | 75230 | 11/13/2012 | -2500.00 | 13020061627 | |
MILLER, NORM | DALLAS | TX | 75230 | 11/13/2012 | 2500.00 | 13020061628 | |
MILLER, NORM | DALLAS | TX | 75230 | 11/13/2012 | 2500.00 | 13020061627 | |
MILLER, NORM | DALLAS | TX | 75230 | 11/13/2012 | -2500.00 | 13020061627 | |
MITCHELL, LEE R | DALLAS | TX | 75220 | 07/08/2012 | -2500.00 | 12020754720 | |
MITCHELL, TANDY | DALLAS | TX | 75251 | 07/08/2012 | -2500.00 | 12020754721 | |
MOON, DANIEL S | DALLAS | TX | 75230 | 07/08/2012 | -2500.00 | 12020754721 | |
MURCHISON, BURK | DALLAS | TX | 75240 | 07/08/2012 | -2500.00 | 12020754721 | |
MUSE, JOHN R | DALLAS | TX | 75201 | 07/08/2012 | -2500.00 | 12020754722 | |
MUSE, LYN R | DALLAS | TX | 75205 | 07/08/2012 | -2500.00 | 12020754722 | |
NELSON, CHARLOTTE | FRISCO | TX | 75034 | 07/08/2012 | -5000.00 | 12020754722 | |
NELSON, DONNIE | DALLAS | TX | 75219 | 07/08/2012 | -5000.00 | 12020754723 | |
NYE, ERLE A | DALLAS | TX | 75230 | 07/08/2012 | -2500.00 | 12020754723 | |
OLSON, SCOTT | DALLAS | TX | 75234 | 07/08/2012 | -1250.00 | 12020754723 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Fri Apr 19 08:00:44 2024