Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
JOSH MANDEL SENATE VICTORY COMMITTEE
Party: No Associated Party228 S WASHINGTON STREET SUITE 115
ALEXANDRIA, Virginia 22314
The query you have chosen matched 392 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FAIRBANKS, SHANNON | MIAMI | FL | 33133 | 10/24/2012 | 5000.00 | MAIN LODGE ASSOCIATES, LLC | 12961339755 |
FAIRBANKS, SHANNON | MIAMI | FL | 33133 | 10/13/2012 | 5000.00 | MAIN LODGE ASSOCIATES, LLC | 12961011433 |
FALFAS, JACOB T. | SANDUSKY | OH | 44870 | 09/13/2012 | 1000.00 | INFORMATION REQUESTED | 12972540680 |
FALLON, GERLAD F. JR. | NEW YORK | NY | 10001 | 06/30/2012 | 250.00 | PEACOCK APPAREL | 12952465994 |
FANKHAUSER, RICHARD A. | COLUMBUS | OH | 43204 | 05/22/2012 | 250.00 | COLUMBUS BONE JOINT & HAND SUR | 12952465994 |
FANTOZZI, JENNIFER L. | ROCKY RIVER | OH | 44116 | 09/17/2012 | 250.00 | INFORMATION REQUESTED | 12972540680 |
FARMER, JOYCE E. | KEYL LARGO | FL | 33037 | 03/31/2012 | 10000.00 | HOMEMAKER | 12951378824 |
FASANELLA, TODD | RYE | NY | 10580 | 11/01/2012 | 500.00 | IMPERIAL CAPITAL, LLC | 12961339755 |
FATH, LINDA C. | CINCINNATI | OH | 45202 | 02/13/2012 | 2500.00 | HOMEMAKER | 12951378825 |
FAUBEL, GENE A. | GATES MILLS | OH | 44040 | 04/24/2012 | 250.00 | RETIRED | 12952465995 |
FEDELI, NICHOLAS U. | INDEPENDENCE | OH | 44131 | 06/30/2012 | 500.00 | THE FEDELI GROUP | 12952465995 |
FEDELI, NICHOLAS U. | INDEPENDENCE | OH | 44131 | 09/17/2012 | 250.00 | THE FEDELI GROUP | 12972540681 |
FEDELI, UMBERTO P. | INDEPENDENCE | OH | 44131 | 09/10/2012 | 250.00 | THE FEDELI GROUP | 12972540681 |
FEDOR, ROBERT J. | WESTLAKE | OH | 44145 | 05/09/2012 | 1000.00 | SELF-EMPLOYED | 12952465995 |
FEENEY, THOMAS M. | DUBLIN | OH | 43016 | 07/24/2012 | 250.00 | SAFELITE GROUP | 12972540681 |
FEIBUSCH, ROBERT J. | LARKSPUR | CA | 94939 | 06/30/2012 | 1000.00 | RETIRED | 12952465996 |
FEIGER, SIG | LINCOLNWOOD | IL | 60712 | 06/30/2012 | 1000.00 | CRAWFORD SUPPLY COMPANY | 12952465996 |
FEIGL, ALEX | MCALLEN | TX | 78504 | 09/20/2012 | 1000.00 | SELF-EMPLOYED | 12972540682 |
FEINBERG, DAVID H. | NEW YORK | NY | 10022 | 11/01/2012 | 1000.00 | SELF-EMPLOYED | 12961339755 |
FEINSTEIN, CAROL W. | OLD BROOKVILLE | NY | 11545 | 10/15/2012 | 2500.00 | HOMEMAKER | 12961011433 |
FEINSTEIN, LEONARD | BROOKVILLE | NY | 11548 | 09/29/2012 | 12500.00 | BED BATH & BEYOND | 12972540682 |
FEINSTEIN, RICHARD S. | OLD BROOKVILLE | NY | 11545 | 10/15/2012 | 12500.00 | INFORMATION REQUESTED | 12961011433 |
FEINSTEIN, SUSAN | BROOKVILLE | NY | 11548 | 09/29/2012 | 2500.00 | HOMEMAKER | 12972540682 |
FEJES, ALAN G. II | HURON | OH | 44839 | 11/05/2012 | 2000.00 | COLLECTION AUTO GROUP | 12961339756 |
FELDENKREIS, GEORGE | MIAMI | FL | 33172 | 09/27/2012 | 500.00 | PERRY ELLIS INT. | 12972540683 |
FENIGER, WILLIAM D. | TOLEDO | OH | 43611 | 09/29/2012 | 500.00 | UNIVERSAL METALS, LLC | 12972540683 |
FENNIMORE, HEATHER | LARKSPUR | CO | 80118 | 06/30/2012 | 5000.00 | HUMANSCALE | 12952465996 |
FERGER, S. TREVOR | KEY LARGO | FL | 33037 | 03/31/2012 | 1000.00 | RETIRED | 12951378825 |
FERNYAK, CARL | LUCAS | OH | 44843 | 08/06/2012 | 2500.00 | BECKERHAUS, LLC | 12972540629 |
FESPERMAN, ELIZABETH C. | CINCINNATI | OH | 45202 | 02/13/2012 | 15000.00 | ST. FRANCIS CABRINI SCHOOL | 12951378825 |
FIELD, IRWIN S. | BEVERLY HILLS | CA | 90211 | 06/26/2012 | 2000.00 | LIBERTY VEGETABLE OIL CO. | 12952465997 |
FINE, IRVING B. | BEACHWOOD | OH | 44122 | 04/24/2012 | 500.00 | IRVING B. FINE PROPERTY DEVEL. | 12952465997 |
FINGER, JERRY E. | HOUSTON | TX | 77027 | 07/31/2012 | 1000.00 | RETIRED | 12972540683 |
FINLEY, PATRICK T. | CHARGRIN FALLS | OH | 44022 | 03/31/2012 | 1000.00 | OMNI PROPERTY COMPANIES | 12951378826 |
FINN, JOHN F. | COLUMBUS | OH | 43214 | 08/13/2012 | 2500.00 | GARDNER, INC. | 12972540684 |
FINN, MARY M. | COLUMBUS | OH | 43214 | 05/08/2012 | 1000.00 | SELF-EMPLOYED | 12952465997 |
FINN, MARY M. | COLUMBUS | OH | 43214 | 08/13/2012 | 2500.00 | SELF-EMPLOYED | 12972540684 |
FISCHEL, DANIEL R. | CHICAGO | IL | 60610 | 10/24/2012 | 250.00 | COMPASS LEXECON | 12961339756 |
FISHER, DORIS F. | SAN FRANCISCO | CA | 94111 | 09/29/2012 | 2500.00 | RETIRED | 12972540684 |
FISHER, LAURA M. | SAN FRANCISCO | CA | 94111 | 09/29/2012 | 2500.00 | RETIRED | 12972540685 |
FISHER, ROBERT W. | CINCINNATI | OH | 45237 | 06/30/2012 | 1000.00 | WASHING SYSTEMS | 12952465998 |
FITZPATRICK, KAREN A. | CANTON | OH | 44718 | 07/30/2012 | 1000.00 | HOMEMAKER | 12972540685 |
FLANZRAICH, NEIL | CORAL GABLES | FL | 33143 | 05/08/2012 | 1000.00 | SELF-EMPLOYED | 12952465998 |
FLEGLER, VICTOR O. | DALLAS | TX | 75252 | 04/24/2012 | 500.00 | SELF-EMPLOYED | 12952465998 |
FLEMING, JOHN T. | DUBLIN | OH | 43016 | 03/20/2012 | 1500.00 | SUPERIOR BEVERAGE GROUP | 12951378826 |
FLESCH, JEAN A. | POWELL | OH | 43065 | 03/14/2012 | 1000.00 | HOMEMAKER | 12951378826 |
FORMAN, DORETTE | PORT WASHINGTON | NY | 11050 | 06/08/2012 | 5000.00 | PORT WASHINGTON SCHOOL DISTRIC | 12952465999 |
FORMAN, PETER A. | PORT WASHINGTON | NY | 11050 | 06/08/2012 | 5000.00 | FORMAN CAPITAL MANAGEMENT | 12952465999 |
FORREST, JAMES C. III | PITTSBURGH | PA | 15215 | 08/30/2012 | 35000.00 | ROSEBUD MINING COMPANY | 12972540685 |
FOSSELMAN, DIANE C. | WESTERVILLE | OH | 43081 | 06/08/2012 | 250.00 | CITY OF WESTERVILLE | 12952465999 |
FOUTCH, RANDY | TULSA | OK | 74119 | 04/23/2012 | 5000.00 | LAREDO PETROLEUM | 12952466000 |
FRACASSA, PHILIP D. | AKRON | OH | 44333 | 07/19/2012 | 1000.00 | THE TIMKEN COMPANY | 12972540686 |
FRANKEL, MICHAEL H. | PEPPER PIKE | OH | 44124 | 05/08/2012 | 250.00 | GASTROENTEROLOGY ASSOCIATES | 12952466000 |
FREESE, DANIEL M. | CINCINNATI | OH | 45246 | 09/10/2012 | 500.00 | UNITED GROUP SERVICES | 12972540686 |
FREIBURGER, CHARLES F. | COLUMBUS | OH | 43221 | 05/15/2012 | 2500.00 | DINSMORE & SHOHL | 12952466000 |
FREIBURGER, CHARLES F. | COLUMBUS | OH | 43221 | 06/26/2012 | 2000.00 | DINSMORE & SHOHL | 12952466001 |
FRENCH, KAY C. | CINCINNATI | OH | 45206 | 06/26/2012 | 1000.00 | RETIRED | 12952466001 |
FRESHLEY, SHIRLEY A. | KEY LARGO | FL | 33037 | 03/31/2012 | 1000.00 | HOMEMAKER | 12951378827 |
FRESHMAN, SAMUEL K. | LOS ANGELES | CA | 90045 | 10/24/2012 | 1000.00 | STANDARD MANAGEMENT COMPANY | 12961339756 |
FREUND, MEIR | NEW YORK | NY | 10007 | 09/20/2012 | 500.00 | SELF-EMPLOYED | 12972540686 |
FREYER, CARL H. | OLD GREENWICH | CT | 06870 | 09/20/2012 | 1000.00 | SELF-EMPLOYED | 12972540687 |
FRIEBEL, LAMONT J. | MANSFIELD | OH | 44903 | 08/06/2012 | 1000.00 | COOPER ENTERPRISES, INC. | 12972540687 |
FRIEDBERG, BARRY S. | NEW YORK | NY | 10021 | 09/27/2012 | 1000.00 | FRIEDBERG MILSTEIN | 12972540688 |
FRIEDBERG, BARRY S. | NEW YORK | NY | 10021 | 07/30/2012 | 500.00 | FRIEDBERG MILSTEIN | 12972540687 |
FRIEDEN, JEFFREY | LAGUNA BEACH | CA | 92651 | 09/24/2012 | 25000.00 | AUCTION.COM | 12972540688 |
FRIEDLAND, BENJAMIN | SCARSDALE | NY | 10583 | 09/20/2012 | 1000.00 | CB RICHARD ELLIS | 12972540688 |
FRIEDLAND, JASON | SCARSDALE | NY | 10583 | 09/07/2012 | 1000.00 | WESTROCK DEVELOPMENT | 12972540689 |
FRIEDMAN, ANDREW | LOS ANGELES | CA | 90036 | 03/31/2012 | 250.00 | SELF-EMPLOYED | 12951378827 |
FRIEDMAN, DAVID J. | NEW YORK | NY | 10023 | 09/06/2012 | 360.00 | SKADDEN ARPS | 12972540689 |
FRIEDMAN, DAVID M. | WOODMERE | NY | 11598 | 10/26/2012 | 1000.00 | KASOWITZ BENSON TORRES FRIEDMA | 12961339757 |
FRIEDMAN, ROBERT D. | IRVINE | CA | 92618 | 09/24/2012 | 12500.00 | AUCTION.COM | 12972540689 |
FRISHBERG, MICHAEL J. | NEW YORK | NY | 10003 | 06/30/2012 | 2500.00 | KURTZMAN CARSON CONSULTANTS | 12952466001 |
FROHMAN, ROBERT B. | CINCINNATI | OH | 45241 | 03/06/2012 | 250.00 | NORTHWESTERN MUTUAL FINANCIAL | 12951378827 |
FROST, PHILLIP | MIAMI | FL | 33137 | 05/31/2012 | 2500.00 | OPKO HEALTH | 12952466002 |
FRYDMAN, JOEL M. | DAYTON | OH | 45419 | 03/31/2012 | 1000.00 | MIDWEST IRON & METAL COMPANY | 12951378828 |
FULTZ, MICHAEL K. | WESTERVILLE | OH | 43081 | 09/06/2012 | 1000.00 | METZ BAILEY & MCLOUGHLIN | 12972540690 |
FUREY, CHRISTOPHER G. | SHAKER HEIGHTS | OH | 44122 | 05/23/2012 | 500.00 | CASE WESTERN RESERVE UNIVERSIT | 12952466002 |
GABAI, RICHARD | WOODLAND HILLS | CA | 91364 | 09/24/2012 | 250.00 | SELF-EMPLOYED | 12972540690 |
GALLAGHER, DENNIS P. | WESTLAKE | OH | 44145 | 11/05/2012 | 2000.00 | ARROW DISTRIBUTORS | 12961339757 |
GALVIS, SERGIO J. | NEW YORK | NY | 10021 | 09/21/2012 | 1000.00 | SULLIVAN & CROMWELL, LLP | 12972540690 |
GANO, DAVID A. | SALEM | OH | 44460 | 10/17/2012 | 3000.00 | TRICUT INCORPORATED | 12961011434 |
GARCIA, OSCAR J. | MISSION | TX | 78572 | 09/20/2012 | 500.00 | SELF-EMPLOYED | 12972540691 |
GARDNER, LESLIE J. | MANSFIELD | OH | 44907 | 09/06/2012 | 250.00 | GARDNER INSURANCE AGENCY | 12972540691 |
GARMISA, MICHAEL | NEW YORK | NY | 10018 | 06/30/2012 | 1500.00 | SEARCHONE, LLC | 12952466002 |
GARRETT, ROBERT A. | KNOXVILLE | TN | 37919 | 10/24/2012 | 1000.00 | SPD FINANCIAL | 12961339757 |
GARTLAND, DANIEL W. | HUDSON | OH | 44011 | 09/29/2012 | 250.00 | UNIVERSITY HEALTH SYSTEMS | 12972540691 |
GARVIN, LYNN | MARION | OH | 43302 | 06/08/2012 | 500.00 | OHIO STATE-MARION | 12952466003 |
GARZA, JOSE RENE | MCALLEN | TX | 78504 | 09/20/2012 | 1000.00 | MERRILL LYNCH | 12972540692 |
GARZA, MARIO JR. | CYPRESS | TX | 77429 | 10/29/2012 | 2500.00 | SELF-EMPLOYED | 12961339758 |
GASLOW, LAWRENCE | NEW YORK | NY | 10016 | 09/20/2012 | 5000.00 | EMPIRE OFFICE, INC. | 12972540692 |
GASLOW, LAWRENCE | NEW YORK | NY | 10016 | 06/30/2012 | 5000.00 | EMPIRE OFFICE, INC. | 12952466003 |
GASLOW, PETER | NEW YORK | NY | 10016 | 06/30/2012 | 5000.00 | EMPIRE OFFICE, INC. | 12952466003 |
GAUSMAN, MATTHEW J. | HINCKLEY | OH | 44233 | 06/05/2012 | 500.00 | PNC BANK | 12952466004 |
GEIGER, FRANZ A. | NEW ALBANY | OH | 43054 | 09/13/2012 | 250.00 | N.P. LIMITED PARTNERSHIP | 12972540692 |
GELMAN, ESPERANZA | EDINBURG | TX | 78539 | 09/20/2012 | 1000.00 | HOMEMAKER | 12972540693 |
GENSHAFT, NEIL | CANTON | OH | 44718 | 06/30/2012 | 1000.00 | FRESH MARK, INC. | 12952466004 |
GEORGE, MARK M. | INDEPENDENCE | OH | 44131 | 06/30/2012 | 500.00 | SELF-EMPLOYED | 12952466004 |
GERDES, LUCILLE A. | CINCINNATI | OH | 45243 | 06/05/2012 | 2500.00 | HOMEMAKER | 12952466005 |
GERDES, THOMAS R. | CINCINNATI | OH | 45243 | 06/05/2012 | 2500.00 | PLASTIC MOLDINGS CORPORATION | 12952466005 |
GERMAIN, RICHARD B. | COLUMBUS | OH | 43220 | 03/19/2012 | 2500.00 | GERMAIN AUTOMOTIVE GROUP | 12951378828 |
GETTLER, BENJAMIN | CINCINNATI | OH | 45202 | 06/30/2012 | 1000.00 | VULCAN CORPORATION | 12952466005 |
GETTLER, DELIANN A. | CINCINNATI | OH | 45202 | 03/19/2012 | 1000.00 | TRUSTHOUSE, INC. | 12951378828 |
GHIZ, RONALD S. | NEW YORK | NY | 10023 | 06/30/2012 | 750.00 | SELF-EMPLOYED | 12952466006 |
GIANCOLA, ANTHONY A. | ASHTABULA | OH | 44004 | 09/06/2012 | 250.00 | ZEHRCO-GIANCOLA COMPOSITES | 12972540693 |
GIERING, KIMBERLY M. | MIDDLEBURG HEIGHTS | OH | 44130 | 06/26/2012 | 500.00 | KLN LOGISTICS | 12952466006 |
GILBERT, BRUCE C. | KEY LARGO | FL | 33037 | 03/31/2012 | 1000.00 | RETIRED | 12951378829 |
GILBERT, STEPHEN | LARKSPUR | CO | 80118 | 06/30/2012 | 5000.00 | FOUNTAINHEAD FARMS | 12952466006 |
GILLESPIE, ROBERT W. | GATES MILLS | OH | 44040 | 05/10/2012 | 1000.00 | RETIRED | 12952466007 |
GILLESPIE, ROBERT W. | GATES MILLS | OH | 44040 | 03/31/2012 | 1500.00 | RETIRED | 12951378829 |
GILLESPIE, ROBERT W. | GATES MILLS | OH | 44040 | 06/30/2012 | 2500.00 | RETIRED | 12952466007 |
GINDOFF, VERNA | BEVERLY HILLS | CA | 90212 | 05/07/2012 | 500.00 | RETIRED | 12952466007 |
GIUFFRA, ROBERT J. JR. | NEW YORK | NY | 10004 | 09/21/2012 | 1000.00 | SULLIVAN & CROMWELL, LLP | 12972540693 |
GLADIS, TODD C. | SAN CLEMENTE | CA | 92673 | 09/24/2012 | 250.00 | AUCTION.COM | 12972540694 |
GLANCY, LIONEL Z. | TARZANA | CA | 91356 | 09/20/2012 | 500.00 | GLANCY BLINKOW & GOLDBERG | 12972540694 |
GLASGOW, MARC | BROADVIEW HEIGHTS | OH | 44147 | 06/05/2012 | 5000.00 | THE PINES LIMITED PARTNERSHIP | 12952466184 |
GLASGOW, MARC | BROADVIEW HEIGHTS | OH | 44147 | 08/06/2012 | 1000.00 | THE PINES LIMITED PARTNERSHIP | 12972540863 |
GLASS, MATTHEW | WESTON | CT | 06883 | 09/27/2012 | 1000.00 | COLBECK CAPITAL MANAGEMENT | 12972540694 |
GLEASON, CONSTANCE | BEACHWOOD | OH | 44122 | 09/17/2012 | 2500.00 | INFORMATION REQUESTED | 12972540695 |
GLEASON, MICHAEL A. | BEACHWOOD | OH | 44122 | 09/17/2012 | 2500.00 | AUSTIN POWDER COMPANY | 12972540695 |
GLEASON, MICHAEL A. | BEACHWOOD | OH | 44122 | 04/24/2012 | 2500.00 | AUSTIN POWDER COMPANY | 12952466008 |
GLEIT, JEFFREY | MELVILLE | NY | 11747 | 11/06/2012 | 250.00 | KASOWITZ BENSON TORRES FRIEDMA | 12961339758 |
GLEN BRYNE REALTY COMPANY, LLP | CINCINNATI | OH | 45236 | 06/26/2012 | 500.00 | 12952466008 | |
GLICK, HARVEY L. | WORTHINGTON | OH | 43085 | 06/20/2012 | 250.00 | INSIGHT BANK | 12952466010 |
GLOWACKI, JAMES L. | HINCKLEY | OH | 44233 | 06/27/2012 | 1000.00 | SELF-EMPLOYED | 12952466010 |
GLUCK, EUGEN | FOREST HILLS | NY | 11375 | 09/20/2012 | 1000.00 | E GLUCK CORPORATION | 12972540695 |
GNOESIS GROUP, LLC | COLUMBUS | OH | 43215 | 06/27/2012 | 1000.00 | 12952466010 | |
GOLDBERG, JAY A. | NEW YORK | NY | 10004 | 09/20/2012 | 500.00 | JAY GOLDBERG, PC | 12972540696 |
GOLDBERG, LARRY | BEACHWOOD | OH | 44122 | 10/17/2012 | 2000.00 | GOLDBERG COMPANIES | 12961011434 |
GOLDBERG, MARY M. | PEPPER PIKE | OH | 44124 | 06/08/2012 | 250.00 | HOMEMAKER | 12952466012 |
GOLDBERG, MARY M. | PEPPER PIKE | OH | 44124 | 10/17/2012 | 250.00 | HOMEMAKER | 12961011434 |
GOLDBERG, MICHAEL | ENGLEWOOD | NJ | 07631 | 09/21/2012 | 2500.00 | MONTAUR CAPITAL PARTNERS | 12972540696 |
GOLDBERG, MICHAEL H. | NEW ALBANY | OH | 43054 | 05/08/2012 | 1000.00 | RITE RUG COMPANY | 12952466012 |
GOLDENBERG, ROBERT A. | DAYTON | OH | 45429 | 07/30/2012 | 500.00 | SELF-EMPLOYED | 12972540696 |
GOLDRING, WILLIAM | METAIRIE | LA | 70002 | 06/30/2012 | 1000.00 | SAZERAC | 12952466013 |
GOLDSMITH, WILLIS J. | NEW YORK | NY | 10128 | 09/20/2012 | 500.00 | JONES DAY | 12972540697 |
GOLDSTEIN, ISRAEL | BROOKLYN | NY | 11218 | 10/17/2012 | 500.00 | SELF-EMPLOYED | 12961011435 |
GOLDSTEIN, SUSAN S. | PEPPER PIKE | OH | 44124 | 05/15/2012 | 500.00 | SELF-EMPLOYED | 12952466013 |
GOLL, GEOFFREY S. | SALEM | OH | 44460 | 09/27/2012 | 1000.00 | SELF | 12972540697 |
GOMEZ, FELIPE J. | MCALLEN | TX | 78503 | 09/20/2012 | 250.00 | SELF-EMPLOYED | 12972540697 |
GOODING, TIMOTHY J. | BONITA SPRINGS | FL | 34134 | 08/13/2012 | 500.00 | RETIRED | 12972540698 |
GORDON, MICHAEL J. | CLEVELAND HEIGHTS | OH | 44118 | 08/23/2012 | 400.00 | TENDON MANUFACTURING | 12972540698 |
GORMAN, JAMES C. | MANSFIELD | OH | 44906 | 06/30/2012 | 1000.00 | GORMAN-RUPP | 12952466013 |
GORMAN, MICHELE S. | MANSFIELD | OH | 44041 | 08/06/2012 | 500.00 | RICHLAND ACADEMY | 12972540698 |
GORMLEY, DAVID | POWELL | OH | 43065 | 09/06/2012 | 250.00 | DELAWARE MUNICIPAL COURT | 12972540699 |
GOTTBETTER, ADAM S. | NEW YORK | NY | 10028 | 07/30/2012 | 1000.00 | GOTTBETTER & PARTNERS, LLP | 12972540699 |
GOTTEMOELLER, RUSSELL L. | FORT LARAMIE | OH | 45848 | 08/30/2012 | 2500.00 | CONTINENTAL EXPRESS, INC. | 12972540699 |
GOTTRON, SHEILA | POWELL | OH | 43065 | 06/09/2012 | 300.00 | ENGINEERED SYSTEMS | 12952466014 |
GOTTSCH, PATRICK | ELKHORN | NE | 68022 | 10/24/2012 | 2500.00 | RFD COMMUNICATIONS | 12961339758 |
GOUGH, GORDON M. | COLUMBUS | OH | 43214 | 07/30/2012 | 1000.00 | OHIO COUNCIL RETAIL MERCHANTS | 12972540700 |
GOUHIN, VANESSA H. | BLACKLICK | OH | 43004 | 05/23/2012 | 1000.00 | ASSURANT COMPLIANCE SERVICES | 12952466014 |
GOULD, BARBARA | CINCINNATI | OH | 45243 | 10/26/2012 | 5000.00 | RETIRED | 12961339759 |
GOULD, LAWRENCE I. | BEACHWOOD | OH | 44122 | 05/14/2012 | 500.00 | NEW YORK LIFE | 12952466014 |
GOULD, TAMRA | BEACHWOOD | OH | 44122 | 05/08/2012 | 750.00 | GOULD TRADING COMPANY | 12952466015 |
GRABEMAN, THOMAS A. | DAYTON | OH | 45458 | 03/19/2012 | 500.00 | SELF-EMPLOYED | 12951378829 |
GRAFT, FRED J. | COLUMBUS | OH | 43235 | 09/13/2012 | 250.00 | PLATINUM RIDGE PROPERTIES | 12972540700 |
GRAHAM, JOHN K. | OTTAWA HILLS | OH | 43615 | 06/26/2012 | 500.00 | HCR MANORCARE | 12952466015 |
GRAMANN, MARGARET L. | DUBLIN | OH | 43017 | 07/19/2012 | 2500.00 | RETIRED | 12972540700 |
GRAND, MELODY K. | INDIANAPOLIS | IN | 46260 | 10/15/2012 | 1000.00 | HOMEMAKER | 12961011435 |
GRASSI, CARL J. | KIRTLAND | OH | 44094 | 06/30/2012 | 500.00 | MCDONALD HOPKINS, LLC | 12952466015 |
GRAY, AVRUM | PALM BEACH GARDENS | FL | 33410 | 09/06/2012 | 2500.00 | G-BAR, LTD. | 12972540701 |
GREENBERG, GARY L. | CINCINNATI | OH | 45208 | 07/19/2012 | 1000.00 | DENLINGER ROSENTHAL GREENBERG | 12972540701 |
GREENBLATT, NICOLE | PORT WASHINGTON | NY | 11050 | 06/30/2012 | 250.00 | KIRKLAND & ELLIS, LLP | 12952466016 |
GREENFIELD, MOSES | NEW YORK | NY | 10165 | 09/20/2012 | 500.00 | BRONSTEIN, GEWIRTZ & GROSSMAN | 12972540642 |
GREENWALD, JORDAN D. | NORTH CANTON | OH | 44220 | 07/19/2012 | 400.00 | GDK & COMPANY | 12972540701 |
GREENWOOD, CAROLYN | BEAVERCREEK | OH | 45385 | 03/14/2012 | 2500.00 | GREENTREE GROUP | 12951378830 |
GREENWOOD, TRAVIS G. | DAYTON | OH | 45459 | 03/19/2012 | 2500.00 | THE GREENTREE GROUP | 12951378830 |
GREER, JAMES F. JR. | WOODMERE | OH | 44122 | 10/17/2012 | 400.00 | SELF-EMPLOYED | 12961011435 |
GREER, JOHN R. | COLUMBUS | OH | 43212 | 06/06/2012 | 500.00 | DICK GREER BUILDERS | 12952466016 |
GREER, JOHN R. | COLUMBUS | OH | 43212 | 05/14/2012 | 500.00 | DICK GREER BUILDERS | 12952466016 |
GRENADER, DAVID | HOUSTON | TX | 77004 | 10/15/2012 | 1000.00 | GRENADER PROPERTIES | 12961011436 |
GRENADER, DAVID | HOUSTON | TX | 77004 | 06/30/2012 | 1000.00 | GRENADER PROPERTIES | 12952466017 |
GRENADER, DAVID | HOUSTON | TX | 77004 | 04/24/2012 | 1000.00 | GRENADER PROPERTIES | 12952466017 |
GRESS, JERRY E. | OMAHA | NE | 68102 | 10/24/2012 | 2000.00 | RETIRED | 12961339759 |
GRIEBEL, DOUG | NEW YORK | NY | 10024 | 06/30/2012 | 500.00 | ROSA MEXICANO HOSPITALITY | 12952466017 |
GRIFFIN, MICHAEL | NEW YORK | NY | 10128 | 08/27/2012 | 4000.00 | WENDPAR, LLC | 12972540702 |
GRIFFITH, JAMES W. | CANTON | OH | 44708 | 07/30/2012 | 2500.00 | THE TIMKEN COMPANY | 12972540702 |
GRIFFITH, MICHAEL B. | COLUMBUS | OH | 43204 | 06/01/2012 | 1000.00 | RETIRED | 12952466018 |
GRIFFITH, PAMELA R. | CANTON | OH | 44708 | 07/30/2012 | 2500.00 | HOMEMAKER | 12972540703 |
GRIFFITHS, MORGAN R. JR. | GENEVA | OH | 44041 | 08/07/2012 | 500.00 | GRIFFITH'S FURNITURE TV & APPL | 12972540703 |
GRONEMAN, BERNARD | AUSTIN | TX | 78734 | 05/07/2012 | 500.00 | FIRST MANHATTAN COMPANY | 12952466018 |
GROSS, JOHN P. | MANSFIELD | OH | 44907 | 07/30/2012 | 500.00 | JOHN P. GROSS COMPANY | 12972540703 |
GROSS, MARC I. | NEW YORK | NY | 10025 | 09/13/2012 | 1000.00 | POMERANTZ GROSSMAN HUFFORD | 12972540704 |
GROSS, MARC I. | NEW YORK | NY | 10025 | 09/27/2012 | 1000.00 | POMERANTZ GROSSMAN HUFFORD | 12972540704 |
GROSS, MICHAEL G. | TIPP CITY | OH | 45371 | 03/06/2012 | 250.00 | RETIRED | 12951378830 |
GROSS, MICHAEL L. | NEW ALBANY | OH | 43054 | 08/27/2012 | 1000.00 | G&J PEPSI | 12972540704 |
GROSS, THOMAS R. JR. | UPPER ARLINGTON | OH | 43221 | 09/13/2012 | 500.00 | G&J PEPSI COLA BOTTLERS | 12972540705 |
GROSSBERG, ERIC D. | NEW YORK | NY | 10025 | 09/20/2012 | 1000.00 | ADCO GROUP | 12972540705 |
GROSSINGER, ROSE | LINCOLNWOOD | IL | 60712 | 06/30/2012 | 1000.00 | HOMEMAKER | 12952466018 |
GUENTHER, RONALD J. | AVON LAKE | OH | 44012 | 05/14/2012 | 500.00 | CHEMTRON CORPORATION | 12952466019 |
GUERRA, REBECCA M. | EDINBURG | TX | 78541 | 09/20/2012 | 250.00 | SELF-EMPLOYED | 12972540705 |
GUILL, BEN A. | HOUSTON | TX | 77019 | 10/15/2012 | 2500.00 | WHITE DEER MANAGEMENT LLC | 12961011436 |
GUILLARD, STEPHEN L. | CHATHAM | MA | 02633 | 06/26/2012 | 2500.00 | HCR MANORCARE | 12952466019 |
GUMBEL, MICHAEL C. | RIVER FOREST | IL | 60305 | 06/30/2012 | 1000.00 | LIFE INSURANCE BENEFITS, LLC | 12952466077 |
GUMINA, ANTHONY G. | ROCKY RIVER | OH | 44116 | 02/15/2012 | 5000.00 | RAY CHARLES MARKETING GROUP | 12951378831 |
GUNLOCK, SANDRA O. | DAYTON | OH | 45249 | 03/14/2012 | 2500.00 | RETIRED | 12951378831 |
GUNLOCK, WILLIAM L. | DAYTON | OH | 45249 | 09/29/2012 | 2500.00 | RETIRED | 12972540706 |
GUPTA, VINOD K. | WADSWORTH | OH | 44281 | 09/29/2012 | 250.00 | OHIO CAST PRODUCTS | 12972540706 |
GUSTAVSON, DONALD L. | PAINESVILLE | OH | 44077 | 10/17/2012 | 250.00 | LABORATORY CASEWORK | 12961011436 |
GUSTAVSON, DONALD L. | PAINESVILLE | OH | 44077 | 04/23/2012 | 500.00 | LABORATORY CASEWORK | 12952466019 |
GUTUIO, IRIMA | NEW YORK | NY | 10065 | 09/27/2012 | 300.00 | SELF-EMPLOYED | 12972540706 |
HAAS, RICHARD | CENTERVILLE | OH | 45458 | 03/19/2012 | 600.00 | GRANDVIEW MEDICAL CENTER | 12951378831 |
HABER, IDA | SOLON | OH | 44139 | 05/31/2012 | 2000.00 | HOMEMAKER | 12952466020 |
HABER, JILL | NEW YORK | NY | 10022 | 09/10/2012 | 25000.00 | JILLY NEW YORK | 12972540707 |
HACKMAN, MICHAEL D. | LOS ANGELES | CA | 90025 | 06/30/2012 | 10000.00 | HACKMAN CAPITAL PARTNERS | 12952466020 |
HADDEN, JAMES B. | COLUMBUS | OH | 43215 | 05/16/2012 | 2500.00 | PORTER WRIGHT ARTHUR & MORRIS | 12952466131 |
HADLER, WILLIAM N. | COLUMBUS | OH | 43221 | 06/20/2012 | 1000.00 | THE HADLER COMPANIES | 12952466020 |
HADLER, WILLIAM N. | COLUMBUS | OH | 43221 | 09/13/2012 | 1000.00 | THE HADLER COMPANIES | 12972540707 |
HADLOCK, GLENN A. | GENEVA | OH | 44041 | 08/06/2012 | 1000.00 | HADLOCK PLASTICS | 12972540707 |
HAGER, ROBERT A. | SAGAMORE HILLS | OH | 44067 | 09/24/2012 | 1000.00 | BRENNAN MANNA & DIAMOND | 12972540708 |
HAIRE, ALLEN L. | INDEPENDENCE | OH | 44131 | 06/27/2012 | 2000.00 | ENERCO GROUP, INC. | 12952466021 |
HAIRE, CYNTHIA A. | INDEPENDENCE | OH | 44131 | 06/27/2012 | 1000.00 | HOMEMAKER | 12952466021 |
HAIRE, JEFF | INDEPENDENCE | OH | 44131 | 06/27/2012 | 1000.00 | ENERCO GROUP, INC | 12952466021 |
HAIRE, MARC J. | BRECKSVILLE | OH | 44141 | 06/27/2012 | 1000.00 | AFLAC | 12952466022 |
HALLEY, BRAD | COLUMBUS | OH | 43221 | 05/23/2012 | 250.00 | USAVINYL | 12952466022 |
HALLINAN, CHARLES M. | BALA CYNWOOD | PA | 19004 | 03/31/2012 | 2000.00 | HALLINAN CAPITAL CORP. | 12951378832 |
HALTER, JOE | CANTON | OH | 44708 | 07/19/2012 | 750.00 | SOLMET TECHNOLOGIES, INC. | 12972540708 |
HAMBURGER, WENDY R. | NEW YORK | NY | 10111 | 06/30/2012 | 2500.00 | HOMEMAKER | 12952466022 |
HAMROCK, JOSEPH G. JR. | WESTERVILLE | OH | 43081 | 06/05/2012 | 1000.00 | NISOURCE, INC. | 12952466023 |
HANDKE, DAVID P. JR. | PEPPER PIKE | OH | 44124 | 04/24/2012 | 250.00 | ALLIANCE CAPITAL MANAGEMENT | 12952466023 |
HANDKE, DAVID P. JR. | PEPPER PIKE | OH | 44124 | 09/17/2012 | 200.00 | ALLIANCE CAPITAL MANAGEMENT | 12972540708 |
HANDKE, DAVID P. JR. | PEPPER PIKE | OH | 44124 | 10/17/2012 | 250.00 | ALLIANCE CAPITAL MANAGEMENT | 12961011437 |
HANDLAN, ALLEN L. | COLUMBUS | OH | 43221 | 05/23/2012 | 250.00 | KEGLER BROWN HILL & RITTER | 12952466023 |
HANLEY, PETER H. | SANDUSKY | OH | 44870 | 09/13/2012 | 500.00 | RETIRED | 12972540709 |
HANNAN, JEANNE M. | CINCINNATI | OH | 45243 | 02/27/2012 | 1000.00 | RETIRED | 12951378832 |
HANONO, FANNY | DORAL | FL | 33172 | 05/30/2012 | 250.00 | PERRY ELLIS INTERNATIONAL | 12952466024 |
HANTLER, STEVEN B. | WEST BLOOMFIELD | MI | 48324 | 06/26/2012 | 2500.00 | MARCUS FAMILY OFFICE | 12952466024 |
HARDIMAN, DONNA | NEW YORK | NY | 10028 | 09/29/2012 | 1000.00 | HOMEMAKER | 12972540709 |
HARDING, WARREN | CINCINNATI | OH | 45243 | 05/23/2012 | 500.00 | THE CHRIST HOSPITAL | 12952466024 |
HARKER, TWILA L. | POLAND | OH | 44514 | 06/20/2012 | 250.00 | POLAND WILDCATTERS, LLC | 12952466025 |
HARLAMERT, STEVEN R. | DAYTON | OH | 45249 | 03/05/2012 | 1000.00 | HARLOW-HRK SALES & MARKETING | 12951378832 |
HARLAMERT, STEVEN R. | DAYTON | OH | 45249 | 09/29/2012 | 500.00 | HARLOW-HRK SALES & MARKETING | 12972540709 |
HAROLD, ALAN C. | CANTON | OH | 44708 | 07/19/2012 | 400.00 | STARK COUNTY, OHIO | 12972540710 |
HARRIS, JEFFREY W. | PERRYSBURG | OH | 43551 | 06/26/2012 | 250.00 | HCR MANORCARE | 12952466025 |
HARRISON, CHARLES W. JR. | OKLAHOMA CITY | OK | 73103 | 06/30/2012 | 1000.00 | HARRISON GYPSUM, LLC | 12952466029 |
HART, DON | CANTON | OH | 44708 | 06/30/2012 | 400.00 | RETIRED | 12952466029 |
HART, MICHAEL | HOLLAND | OH | 43528 | 10/13/2012 | 500.00 | HART ASSOCIATES | 12961011437 |
HARTMAN, CRAIG S. | FORT WAYNE | IN | 46867 | 07/30/2012 | 2000.00 | C.S.H. INVESTMENTS, INC. | 12972540710 |
HARTMANN, DEBORAH A. | GATES MILLS | OH | 44040 | 03/31/2012 | 2500.00 | HOMEMAKER | 12951378833 |
HARWOOD, JEFFREY A. | NORWALK | OH | 44857 | 09/24/2012 | 250.00 | SELF-EMPLOYED | 12972540710 |
HATFIELD, BENNETT K. | CHARLESTON | WV | 25329 | 10/26/2012 | 1000.00 | PATRIOT COAL CORPORATION | 12961339759 |
HATFIELD, BENNETT K. | CHARLESTON | WV | 25329 | 11/05/2012 | 2500.00 | PATRIOT COAL CORPORATION | 12961339760 |
HAVENS, JOHN F. II | COLUMBUS | OH | 43220 | 05/08/2012 | 300.00 | RETIRED | 12952466029 |
HAVENSTEIN, WALTER P. SR. | ALTON | NH | 03809 | 10/15/2012 | 2500.00 | RETIRED | 12961011437 |
HAWK, KEITH S. | GROVE CITY | OH | 43123 | 05/08/2012 | 1000.00 | WELLS FARGO ADVISORS | 12952466030 |
HAWKINS, ANN M. | S. EUCLID | OH | 44121 | 09/17/2012 | 250.00 | KASE EQUIPMENT COMPANY | 12972540711 |
HAYDEN, J.P. JR. | CINCINNATI | OH | 45230 | 07/19/2012 | 2500.00 | THE MIDLAND COMPANY | 12972540711 |
HAYDEN, LOIS T. | CINCINNATI | OH | 45230 | 07/19/2012 | 2500.00 | HOMEMAKER | 12972540711 |
HEAD, JOSEPH A. JR. | CINCINNATI | OH | 45243 | 06/30/2012 | 5000.00 | RETIRED | 12952466030 |
HEAD, JOSEPH A. JR. | CINCINNATI | OH | 45243 | 06/30/2012 | 5000.00 | RETIRED | 12952466030 |
HEADLEY, PATRICIA C. | CINCINNATI | OH | 45202 | 02/14/2012 | 15000.00 | BLUE SKY, INC. | 12951378833 |
HEARD, DANIEL B. | HOUSTON | TX | 77019 | 05/08/2012 | 5000.00 | RETIRED | 12952466031 |
HEDGE, THOMAS R. | POWELL | OH | 43065 | 05/14/2012 | 250.00 | T.R. HEDGE & ASSOCIATES | 12952466031 |
HEEKIN, CHRISTINE H. | CINCINNATI | OH | 45208 | 02/28/2012 | 2500.00 | HOMEMAKER | 12951378834 |
HEEKIN, CHRISTINE H. | CINCINNATI | OH | 45208 | 02/14/2012 | 2500.00 | HOMEMAKER | 12951378833 |
HEIDT, JULIE S. | CINCINNATI | OH | 45243 | 06/30/2012 | 2500.00 | HOMEMAKER | 12952466031 |
HEIDT, ROBERT S. JR. | CINCINNATI | OH | 45243 | 06/30/2012 | 2500.00 | WELLINGTON ORTHOPEDIC & SPORTS | 12952466032 |
HEIDT, ROBERT S. JR. | CINCINNATI | OH | 45243 | 02/14/2012 | 2500.00 | WELLINGTON ORTHOPEDIC & SPORTS | 12951378834 |
HEILMAN, THOMAS P. II | COLUMBUS | OH | 43209 | 05/23/2012 | 250.00 | CONTINENTAL EQUITIES | 12952466032 |
HEISER, DAVID | CANTON | OH | 44718 | 07/19/2012 | 750.00 | SELF-EMPLOYED | 12972540712 |
HELLER, PAUL G. | DUBLIN | OH | 43017 | 06/05/2012 | 250.00 | JP MORGAN CHASE & CO. | 12952466032 |
HELLER, WILLIAM H. | MORELAND HILLS | OH | 44022 | 07/30/2012 | 2500.00 | RETIRED | 12972540712 |
HELLER, WILLIAM H. | MORELAND HILLS | OH | 44022 | 04/24/2012 | 1500.00 | RETIRED | 12952466033 |
HEMM, JEFFREY C. | PIQUA | OH | 45356 | 10/15/2012 | 1000.00 | HEMM'S GLASS SHOPS | 12961011438 |
HENDERSON, ROBERT K. | OAK BROOK | IL | 60523 | 07/19/2012 | 1000.00 | ASSOCIATED EQUIPMENT DISTRIB. | 12972540712 |
HENES, JONATHAN | NEW YORK | NY | 10075 | 06/30/2012 | 5000.00 | KIRKLAND & ELLIS, LLP | 12952466033 |
HENN, GERALD E. | HUDSON | OH | 44236 | 04/12/2012 | 1000.00 | HENN, INC. | 12952466033 |
HENRY, GAILE M. JR. | BEAUMONT | TX | 77704 | 07/19/2012 | 2500.00 | BEAUMONT IRON & METAL CORP. | 12972540713 |
HERCHE, DAVID F. | CINCINNATI | OH | 45208 | 06/27/2012 | 2500.00 | ENERFAB, INC. | 12952466034 |
HERMAN, JOHN E. | MORELAND HILLS | OH | 44022 | 05/15/2012 | 250.00 | PROMOTIONAL CAPITAL PARTNERS | 12952466034 |
HERMAN, MARGARET R. | TOLEDO | OH | 43615 | 10/17/2012 | 500.00 | HOMEMAKER | 12961011438 |
HERMAN, RUSSELL | RUMSON | NJ | 07760 | 06/30/2012 | 2000.00 | DAWSON-HERMAN CAPITAL MGMT. | 12952466034 |
HERNANDEZ, CHRISTOPHER S. | MEDINA | OH | 44256 | 09/17/2012 | 500.00 | INFORMATION REQUESTED | 12972540713 |
HERSCHMANN, ERIC | AUSTIN | TX | 78701 | 10/30/2012 | 2500.00 | KASOWITZ BENSON TORRES FRIEDMA | 12961339760 |
HERTZ, DOUGLAS J. | ATLANTA | GA | 30327 | 08/13/2012 | 2500.00 | UNITED DISTRIBUTORS | 12972540713 |
HERTZ, DOV | HEWLETT | NY | 11557 | 09/20/2012 | 250.00 | EXTELL DEVELOPMENT | 12972540714 |
HEVRONY, NATHAN | NEW YORK | NY | 10065 | 08/27/2012 | 2000.00 | HIG EQUITY, LLC | 12972540714 |
HEYMAN, LAZARUS S. | NEW YORK | NY | 10019 | 08/27/2012 | 1000.00 | HEYMAN PROPERTIES | 12972540714 |
HICKS, WAYLAND R. | MIAMI | FL | 33132 | 04/23/2012 | 1000.00 | RETIRED | 12952466035 |
HILDBOLD, RICHARD L. | CINCINNATI | OH | 45243 | 06/27/2012 | 1000.00 | RETIRED | 12952466035 |
HILDEBRAND, JEFFERY D. | HOUSTON | TX | 77251 | 10/15/2012 | 2500.00 | HILLCORP ENERGY COMPANY | 12961011438 |
HILL, DAVID R. | BYESVILLE | OH | 43723 | 09/24/2012 | 1000.00 | SELF-EMPLOYED | 12972540715 |
HILL, JACK I. | BONITA SPRINGS | FL | 34135 | 10/17/2012 | 2000.00 | RETIRED | 12961011439 |
HIPPLE, RICHARD J. | BRECKSVILLE | OH | 44141 | 06/30/2012 | 1000.00 | MATERION CORPORATION | 12952466035 |
HIRZEL, ZAC S. | DALLAS | TX | 75225 | 04/23/2012 | 1000.00 | HIRZEL CAPITAL | 12952466036 |
HOFFMAN, ALAN J. A. | WOODMERE | NY | 11598 | 09/20/2012 | 1000.00 | JANOVER, LLC | 12972540717 |
HOFFMAN, JASON A. | WOODMERE | NY | 11598 | 09/20/2012 | 1000.00 | WOODMERE VOLUNTEER FIRE DEPART | 12972540717 |
HOFFMAN, JAY | CALABASAS | CA | 91302 | 09/24/2012 | 2000.00 | SELF-EMPLOYED | 12972540717 |
HOGUET, DAVID D. | CINCINNATI | OH | 45226 | 06/26/2012 | 2000.00 | JEWISH CEMETERIES OF GRTR. CIN | 12952466036 |
HOINE, ANDREW | NEW YORK | NY | 10075 | 06/30/2012 | 2500.00 | PAULSON & COMPANY | 12952466036 |
HOINE, JENNIFER | NEW YORK | NY | 10075 | 06/30/2012 | 2500.00 | HOMEMAKER | 12952466037 |
HOLDING, CHRISTOPHER J. | CANTON | OH | 44718 | 07/19/2012 | 1000.00 | THE TIMKEN COMPANY | 12972540718 |
HOLL, DAVID B. | DALLAS | TX | 75220 | 05/08/2012 | 1000.00 | MARY KAY, INC. | 12952466037 |
HOLLINS, SHARON E. | OTTAWA HILLS | OH | 43615 | 06/21/2012 | 1000.00 | HCR MANORCARE | 12952466037 |
HOLTZMAN, SEYMOUR | PALM BEACH | FL | 33480 | 06/20/2012 | 1000.00 | JEWELCOR COMPANIES | 12952466038 |
HOLZAPFEL, W. ZACHARY | HILLIARD | OH | 43026 | 03/19/2012 | 1500.00 | HICKS PARTNERS | 12951378834 |
HOMAN, GEORGE F. | KETTERING | OH | 45429 | 08/27/2012 | 2000.00 | CHEMSTATION INTERNATIONAL | 12972540718 |
HONDROS, LINDA A.S. | NEW ALBANY | OH | 43054 | 08/27/2012 | 1000.00 | HONDROS COLLEGE | 12972540718 |
HOOK, JUDITH D. | SANIBEL | FL | 33957 | 10/26/2012 | 2500.00 | SELF-EMPLOYED | 12961339760 |
HOOPS, KATHRYN S. | PERRYSBURG | OH | 43551 | 06/26/2012 | 1000.00 | HCR MANORCARE | 12952466038 |
HOOVER, LAWRENCE R. | NORTH CANTON | OH | 44720 | 06/30/2012 | 1000.00 | RETIRED | 12952466038 |
HOOVER, VALORIA C. | DUBLIN | OH | 43016 | 06/05/2012 | 250.00 | KOHRMAN JACKSON & KRANTZ | 12952466039 |
HOPPE, B.J. | NEW YORK | NY | 10075 | 09/13/2012 | 1000.00 | ADCO GROUP | 12972540719 |
HOPPENSTEIN, JOEL D. | MIAMI BEACH | FL | 33141 | 03/31/2012 | 2500.00 | NEWLANDS FINANCIAL, LLC | 12951378835 |
HORNSTEIN, SHELLY | NORTH MIAMI BEACH | FL | 33160 | 05/02/2012 | 500.00 | MERCK, INC. | 12952466039 |
HOROWITZ, DAVID L. | LAGUNA NIGUEL | CA | 92677 | 09/28/2012 | 1000.00 | HOROWITZ MANAGEMENT, INC. | 12972540719 |
HOROWITZ, HELEN | FLORHAM PARK | NJ | 07932 | 04/23/2012 | 2500.00 | VITAMIN SHOPPE INDUSTRIES | 12952466040 |
HOROWITZ, RICHARD M. | BEVERLY HILLS | CA | 90210 | 09/25/2012 | 250.00 | MANAGEMENT BROKERS, INC. | 12972540719 |
HORVITZ, RICHARD A. | MORELAND HILLS | OH | 44022 | 08/17/2012 | 5000.00 | MORELAND MANAGEMENT COMPANY | 12972540720 |
HOSIER, GERALD D. | ASPEN | OH | 81612 | 08/13/2012 | 2500.00 | SELF-EMPLOYED | 12972540720 |
HOVERSON, ROBERT L. | CINCINNATI | OH | 45243 | 03/05/2012 | 5000.00 | RETIRED | 12951378835 |
HOWARD, GREGORY L. | SUGAR LAND | TX | 77479 | 10/23/2012 | 2500.00 | SELF-EMPLOYED | 12961339761 |
HOWLEY, LAURALEE V. | BRATENAHL | OH | 44108 | 03/31/2012 | 2500.00 | RETIRED | 12951378835 |
HUBER, J. PATRICK | LIMA | OH | 45806 | 06/05/2012 | 250.00 | HUBER & ASSOCIATES | 12952466040 |
HUBER, JOHN E. | PERRYSBURG | OH | 43551 | 06/27/2012 | 250.00 | HCR MANORCARE | 12952466040 |
HUBER, LINDA H. | PIEDMONT | CA | 94611 | 11/06/2012 | 2500.00 | RETIRED | 12961339762 |
HUBER, LINDA H. | PIEDMONT | CA | 94611 | 11/02/2012 | 12500.00 | RETIRED | 12961339761 |
HUBER, LINDA H. | PIEDMONT | CA | 94611 | 09/10/2012 | 2500.00 | RETIRED | 12972540720 |
HUBER, LINDA H. | PIEDMONT | CA | 94611 | 06/20/2012 | 2500.00 | RETIRED | 12952466041 |
HUBER, TERESA J. | HUBER HEIGHTS | OH | 45424 | 09/29/2012 | 1000.00 | HUBER INVESTMENT CORP. | 12972540721 |
HUBER, TERESA J. | HUBER HEIGHTS | OH | 45424 | 03/05/2012 | 1500.00 | HUBER INVESTMENT CORP. | 12951378836 |
HUFFMAN, GARY T. | CINCINNATI | OH | 45215 | 09/24/2012 | 5000.00 | OHIO NATIONAL FINANCIAL SVCS. | 12972540721 |
HUFFMAN, GARY T. | CINCINNATI | OH | 45215 | 03/14/2012 | 5270.00 | OHIO NATIONAL FINANCIAL SVCS. | 12951378836 |
HUFFMAN, GARY T. | CINCINNATI | OH | 45215 | 06/30/2012 | 5000.00 | OHIO NATIONAL FINANCIAL SVCS. | 12952466041 |
HUGGINS, PETER D. | ASHTABULA | OH | 44004 | 08/13/2012 | 1000.00 | ITEN INDUSTRIES | 12972540721 |
HUGHES, ANTHONY M. | TOLEDO | OH | 43617 | 06/26/2012 | 500.00 | HRC MANORCARE | 12952466041 |
HUGHES, CARLA | TOLEDO | OH | 43604 | 06/26/2012 | 1000.00 | HCR MANORCARE | 12952466042 |
HUMPHREY, JOYCE M. | ASHTABULA | OH | 44004 | 08/06/2012 | 500.00 | CARDINAL WOODS | 12972540678 |
HUMPHREY, JOYCE M. | ASHTABULA | OH | 44004 | 07/30/2012 | 500.00 | CARDINAL WOODS | 12972540722 |
HUMPHRYS, SCOTT A. | UPPE ARLINGTON | OH | 43212 | 04/24/2012 | 2500.00 | MISSION ESSENTIAL PERSONNEL | 12952466042 |
HUNT, HARRY H. III | BLACKSBURG | VA | 24060 | 03/31/2012 | 4300.00 | HH HUNT | 12951378836 |
HUNTER, JUSTIN R. | WASHINGTON | DC | 20015 | 06/20/2012 | 500.00 | HEALTHSOUTH CORPORATION | 12952466042 |
HURDLE, KATHLEEN C. | MANSFIELD | OH | 44907 | 11/01/2012 | 500.00 | LEGACY REAL ESTATE PROPERTIES | 12961339762 |
HURLEY, MARK P. | DALLAS | TX | 75220 | 07/30/2012 | 2500.00 | FIDUCIARY NETWORK | 12972540722 |
HURLEY, WILLIAM J. | CARMEL | IN | 46033 | 10/15/2012 | 1000.00 | MKM DISTRIBUTING COMPANY | 12961011439 |
HURWITZ, DAN B. | AURORA | OH | 44202 | 05/07/2012 | 10000.00 | DEVELOPERS DIVERSIFIED REALTY | 12952466043 |
HUSTON, JOHN O. | NEW ALBANY | OH | 43054 | 06/20/2012 | 250.00 | US PRIVATE COMPANIES,LLC | 12952466043 |
HUTCHINSON, J. STEEL | POWELL | OH | 43065 | 06/08/2012 | 2000.00 | GFS CHEMICALS, INC. | 12952466043 |
HUTCHINSON, J. STEEL | POWELL | OH | 43065 | 11/02/2012 | 1000.00 | GFS CHEMICALS, INC. | 12961339762 |
HUYNH, NICOLE T. | IRVINE | CA | 92629 | 09/24/2012 | 300.00 | INFORMATION REQUESTED | 12972540722 |
HYLANT, PATRICK | MARCO ISLAND | FL | 34145 | 09/27/2012 | 2500.00 | HYLANT GROUP | 12972540723 |
IGOE, MICHAEL H. | COLUMBUS | OH | 43235 | 04/24/2012 | 10000.00 | SELF-EMPLOYED | 12952466044 |
JACKSON, NORMAN E. | CANTON | OH | 44708 | 07/19/2012 | 750.00 | RETIRED | 12972540725 |
JACKSON, NORMAN E. | CANTON | OH | 44708 | 10/15/2012 | 2500.00 | RETIRED | 12961011440 |
JACKSON, NORMAN E. | CANTON | OH | 44708 | 10/15/2012 | 2500.00 | RETIRED | 12961011439 |
JACKSON, ROBERT E. | BAY VILLAGE | OH | 44140 | 06/26/2012 | 500.00 | JACKSON DIEKEN & ASSOCIATES | 12952466044 |
JACOBSON, ELI | NEW YORK | NY | 10024 | 09/29/2012 | 1000.00 | SULLIVAN & CROMWELL, LLP | 12972540725 |
JACOBSON, SAMUEL | MIAMI BEACH | FL | 33139 | 08/27/2012 | 1000.00 | RETIRED | 12972540725 |
JACOBY, JON E.M. | ASPEN | CO | 81612 | 08/13/2012 | 2500.00 | THE STEPHENS GROUP | 12972540726 |
JAFFEE, GERALD A. | HOUSTON | TX | 77019 | 10/13/2012 | 250.00 | SELF-EMPLOYED | 12961011440 |
JAMES, FRANCIS E. JR. | BEAVERCREEK | OH | 45434 | 03/14/2012 | 2500.00 | JAMES INVESTMENT RESEARCH | 12951378837 |
JAMES, LARRY | COLUMBUS | OH | 43215 | 05/14/2012 | 1000.00 | CRABBE, BROWN & JAMES | 12952465975 |
JAQUISH, GAIL A. | ZEPHYR COVE | NV | 89448 | 09/29/2012 | 2500.00 | JURIX, INC. | 12972540726 |
JAROS, ABRAHAM | NEW YORK | NY | 10025 | 09/27/2012 | 500.00 | JAROSLAWICZ & JAROS | 12972540726 |
JARVIS, PARKER M. | DUBLIN | OH | 43017 | 05/07/2012 | 300.00 | PARKER M. JARVIS, DDS | 12952466046 |
JARVIS, PARKER M. | DUBLIN | OH | 43017 | 06/08/2012 | 500.00 | PARKER M. JARVIS, DDS | 12952466046 |
JCD PARTNERS, LLC | COLUMBUS | OH | 43221 | 06/05/2012 | 2500.00 | 12952466047 | |
JECKERING, BRIAN K. | CHAGRIN FALLS | OH | 44022 | 05/23/2012 | 4500.00 | POLYCHEM CORPORATION | 12952466049 |
JECKERING, BRIAN K. | CHAGRIN FALLS | OH | 44022 | 04/23/2012 | 500.00 | POLYCHEM CORPORATION | 12952466047 |
JECKERING, SCOTT A. | MENTOR | OH | 44060 | 05/25/2012 | 5000.00 | POLYCHEM CORPORATION | 12952466049 |
JECKERING, THOMAS E. | GATES MILLS | OH | 44040 | 05/25/2012 | 5000.00 | RETIRED | 12952466049 |
JELINEK, RICHARD | ASPEN | CO | 81612 | 08/13/2012 | 2500.00 | RETIRED | 12972540727 |
JENEY, STEPHEN I. | COLUMBUS | OH | 43212 | 03/06/2012 | 1500.00 | NATIONAL ELECTRIC COIL | 12951378837 |
JENKINS, RICHARD J. | COLUMBUS | OH | 43224 | 06/20/2012 | 250.00 | INFORMATION REQUESTED | 12952466050 |
JOCHETZ, GEORGE E. III | HOUSTON | TX | 77024 | 10/13/2012 | 250.00 | MOFFCO/GATEWAY EXPLORATION | 12961011440 |
JOHNSON, JULIE | DUBLIN | OH | 43017 | 08/06/2012 | 2500.00 | HOMEMAKER | 12972540727 |
JOHNSON, KRIS E. | ADDISON | TX | 75001 | 05/08/2012 | 5000.00 | MARY KAY FOUNDATION | 12952466050 |
JOHNSON, RICHARD D. | DUBLIN | OH | 43017 | 08/06/2012 | 2500.00 | VIA QUEST, INC. | 12972540727 |
JOHNSON, SCOTT A. | NEW ALBANY | OH | 43054 | 04/24/2012 | 1000.00 | BASIC MEDIA GROUP | 12952466050 |
JOHNSON, VICTORIA N. | HOUSTON | TX | 77024 | 05/08/2012 | 2000.00 | BAKER HOSTETLER | 12952466051 |
JOHNSON, WILLIAM M. | BEAVERCREEK | OH | 45432 | 08/06/2012 | 250.00 | MIAMI INDUSTRIAL TRUCKS | 12972540728 |
JOHNSON, WILLIS J. | FRANKLIN | TN | 37069 | 10/24/2012 | 2500.00 | RETIRED | 12961339763 |
JOHNSTON, WILLIAM W. | COLUMBUS | OH | 43235 | 09/13/2012 | 250.00 | SELF-EMPLOYED | 12972540728 |
JONAS, HOWARD | RIVERDALE | NY | 10463 | 09/20/2012 | 5000.00 | IDT CORPORATION | 12972540728 |
JONES, ABIGAYLE K. | CLEVELAND | TN | 37312 | 03/06/2012 | 2000.00 | JONES MANAGEMENT GROUP | 12951378837 |
JONES, ALAN W. | MT. GILEAD | OH | 43338 | 06/30/2012 | 1000.00 | EDCO PRODUCING, INC. | 12952466051 |
JONES, LINDA R. | DAYTON | OH | 45405 | 07/31/2012 | 400.00 | UNIVERSITY OF DAYTON | 12972540729 |
JONES, MARK | DAYTON | OH | 45458 | 08/23/2012 | 250.00 | MIAMI INDUSTRIAL TRUCKS | 12972540729 |
JONES, WILLIAM E. | JOHNSTOWN | OH | 43031 | 09/28/2012 | 1000.00 | GOLDEN EAGLE INSURANCE | 12972540729 |
JORDAN, JERRY D. | COLUMBUS | OH | 43235 | 03/31/2012 | 10000.00 | KNOX ENERGY, INC. | 12951378838 |
JORDAN, MARK D. | COLUMBUS | OH | 43235 | 09/17/2012 | 2500.00 | KNOX ENERGY, INC. | 12972540730 |
JORDAN, MARK D. | COLUMBUS | OH | 43235 | 04/24/2012 | 2500.00 | KNOX ENERGY, INC. | 12952466051 |
JOSEPH, AMY F. | CINCINNATI | OH | 45208 | 08/23/2012 | 5000.00 | SELF-EMPLOYED | 12972540730 |
JOSEPH, AMY F. | CINCINNATI | OH | 45208 | 08/23/2012 | 2500.00 | SELF-EMPLOYED | 12972540730 |
JOSEPH, PAUL D. | NAPLES | FL | 34110 | 05/21/2012 | 500.00 | RESERVE CONSULTING, INC. | 12952466052 |
JOST, PAUL C. | MIAMI BEACH | FL | 33139 | 06/20/2012 | 2500.00 | CHANDLER MANAGEMENT CORP. | 12952466052 |
JOYCE, CHARLES P. | WELLSVILLE | NY | 14895 | 09/27/2012 | 25000.00 | PRESIDENT | 12972540731 |
JUMP, W. MARK | COLUMBUS | OH | 43221 | 05/31/2012 | 1000.00 | KOFFEL AND JUMP | 12952466052 |
JURCA, IRENE | AVON | OH | 44011 | 09/13/2012 | 1500.00 | AVANI INTERNATIONAL | 12972540731 |
JURCA, VALENTIN R. | AVON | OH | 44011 | 09/29/2012 | 250.00 | AMERICAN GREETINGS | 12972540731 |
JURGENSEN, PAUL M. | CINCINNATI | OH | 45243 | 09/27/2012 | 250.00 | DUVAL ASPHALT | 12972540732 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
HABER, IDA | SOLON | OH | 44139 | 07/30/2012 | -2000.00 | 12972540920 | |
HILDEBRAND, JEFFERY D. | HOUSTON | TX | 77251 | 10/17/2012 | -2500.00 | 12961011480 |
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