Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
JOBS, FREEDOM, AND SECURITY PAC
Party: No Associated Party815 A BRAZOS, PMB 550
AUSTIN, Texas 78701
The query you have chosen matched 712 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KAMMER, JAMES | MONTICELLO | IL | 61856 | 11/21/2014 | 1000.00 | RETIRED | 14952915677 |
KATSAS, GREGORY G. MR. | FALLS CHURCH | VA | 22041 | 03/31/2014 | 2000.00 | JONES DAY | 14952398371 |
KATZ, CARY | LAS VEGAS | NV | 89134 | 10/25/2013 | 5000.00 | COLLEGE LOAN CORPORATION | 14960336890 |
KEPLINGER, DALE MR. | MIDDLETOWN | OH | 45042 | 06/29/2014 | 200.00 | RETIRED | 15970128135 |
KERR, GUY H. MR. | DALLAS | TX | 75225 | 05/21/2013 | 1000.00 | BELO | 13941297623 |
KIM, SERY E. | ALEXANDRIA | VA | 22305 | 06/30/2013 | 250.00 | 13941297624 | |
KIRKE, GERALD | DES MOINES | IA | 50266 | 01/20/2015 | 600.00 | KIRKE FINANCIAL | 15970282762 |
KISSEL, GLEN | EVANSVILLE | IN | 47720 | 10/20/2014 | 200.00 | UNIVERSITY OF SOUTHERN INDIANA | 14952915678 |
KOMAREK, ANDREW | FAIRPORT | NY | 14450 | 01/14/2015 | 1000.00 | ANKOM TECHNOLOGY | 15970282763 |
KOVAL, ANITA | FRIENDSWOOD | TX | 77546 | 06/28/2013 | 250.00 | NEXEN | 13941297624 |
KRAUSE, CHARLES H. MR. | PETERBOROUGH | NH | 03458 | 03/16/2013 | 300.00 | SELF-EMPLOYED | 13941297624 |
KWASHA, ROBERT D. | SANDY SPRINGS | GA | 30350 | 10/02/2014 | 250.00 | RETIRED | 14952398891 |
LAIRD, W. PENN DR. | DALLAS | TX | 75205 | 12/31/2013 | 2000.00 | PEDIATRIC HEART SPECIALISTS | 14960336890 |
LAMPKIN, MARC STEPHEN MR. | MCLEAN | VA | 22101 | 04/11/2013 | 2500.00 | BROWNSTEIN HYATT FARBER SCHRECK | 13941297625 |
LANDON, ELEANOR DOONAN | PLANO | TX | 75093 | 09/09/2014 | 500.00 | HOMEMAKER | 14951787500 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 06/19/2014 | 5000.00 | HOMEMAKER | 15970128137 |
LANGSTON, WILLIE T. MR. | HOUSTON | TX | 77019 | 06/19/2014 | 5000.00 | AVALON ADVISORS | 15970128137 |
LANGSTON, WILLIE T. MR. | HOUSTON | TX | 77019 | 03/31/2015 | 5000.00 | AVALON ADVISORS | 15970659171 |
LAPEYRE, ROBERT | NEW ORLEANS | LA | 70115 | 09/09/2014 | 200.00 | LAITRAM MACHINERY | 14951787501 |
LAPEYRE, ROBERT | NEW ORLEANS | LA | 70115 | 10/27/2014 | 300.00 | LAITRAM MACHINERY | 14952915679 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 09/05/2014 | 250.00 | HOMEMAKER | 14951787501 |
LEE, CHERYL N. MRS. | MARCO ISLAND | FL | 34145 | 10/23/2014 | 200.00 | RETIRED | 14952915680 |
LEE, MICHAEL M. | SAN DIEGO | CA | 92124 | 07/10/2014 | 2400.00 | GTW CONSULTANTS | 14970672801 |
LENERT, TERRIE | HOUSTON | TX | 77024 | 09/23/2014 | 200.00 | RETIRED | 14951787502 |
LEO, LEONARD A. MR. | MCLEAN | VA | 22101 | 04/11/2013 | 1000.00 | FEDERALIST SOCIETY | 13941297625 |
LEONARD, NICHOLAS | UPLAND | CA | 91784 | 01/29/2015 | 225.00 | 15970282763 | |
LEWIS, RALPH | GANESVILLE | TX | 76240 | 06/28/2013 | 250.00 | GANESVILLE FOUNDRY INC. | 13941297625 |
LIEW, JOHN MR. | GREENWICH | CT | 06830 | 08/21/2013 | 5000.00 | A.Q.R. CAPITAL | 14960336890 |
LISECKI, EDWARD | NEW IBERIA | LA | 70563 | 02/13/2015 | 750.00 | RETIRED | 15970310337 |
LODGE, JOHN W. MR. III | HOUSTON | TX | 77013 | 06/30/2015 | 5000.00 | LODGE LUMBER COMPANY | 201507209000323710 |
LODGE, JOHN W. MR. III | HOUSTON | TX | 77013 | 12/27/2016 | 5000.00 | 201701319041603737 | |
LODGE, JOHN WILLIAM MR. III | HOUSTON | TX | 77024 | 03/13/2017 | 5000.00 | LODGE LUMBER CO. INC. | 201708229071116522 |
LOHMAN, ARTHUR MR. | TUCSON | AZ | 85715 | 05/19/2014 | 250.00 | RETIRE | 15950005090 |
LOHSE, KRISTY MS. | DALLAS | TX | 75229 | 01/03/2018 | 5000.00 | OLD REPUBLIC TITLE | 201802209094600525 |
LONG, JOE R. MR. | AUSTIN | TX | 78701 | 06/30/2014 | 10000.00 | SELF-EMPLOYED | 15970128138 |
LOZANO, CONCEPCION LOPEZ | DALLAS | TX | 75214 | 02/03/2015 | -500.00 | LOZANO ENTERPRISES | 15970310337 |
LOZANO, CONCEPCION LOPEZ | DALLAS | TX | 75214 | 01/14/2015 | 500.00 | LOZANO ENTERPRISES | 15970282763 |
LUBIN, CRAIG H. MR. | AUSTIN | TX | 78703 | 09/23/2014 | 300.00 | SELF EMPLOYED | 14951787502 |
LUDDY, ROBERT L. MR. | RALEIGH | NC | 27616 | 05/26/2017 | 5000.00 | CAPTIVE-AIRE SYSTEMS INC. | 201706209063581670 |
MABEE, JOE G. MR. | MIDLAND | TX | 79705 | 12/31/2013 | 5000.00 | SELF-EMPLOYED | 14960336891 |
MACKINNON, JEFFREY M. MR. | WASHINGTON | DC | 20015 | 04/11/2013 | 500.00 | RMVB | 13941297626 |
MADIGAN, PETER THOMAS MR. | ALEXANDRIA | VA | 22302 | 05/15/2013 | 500.00 | PECK MADIGAN JONES | 13941297627 |
MAJOR, DIANE M. MS. | FALLS CHURCH | VA | 22043 | 06/30/2013 | 500.00 | BOCKORNY GROUP | 13941297627 |
MALONEY, RYAN THOMAS MR. | SAVANNAH | GA | 31419 | 02/12/2015 | 300.00 | GULFSTREAM AERO | 15970310337 |
MARTIN, DANIEL D. MR. | CARROLLTON | IL | 62016 | 01/30/2015 | 75.00 | RETIRED | 15970282764 |
MARTIN, DANIEL D. MR. | CARROLLTON | IL | 62016 | 01/09/2015 | 150.00 | RETIRED | 15970282764 |
MARUSH, DEBBIE | ATLANTIC BEACH | NY | 11509 | 08/11/2014 | 250.00 | RETIRED | 14970845650 |
MATTHEWS, GEORGE | ATLANTA | GA | 30327 | 10/27/2014 | 200.00 | MATTHEWS & ASSOCIATES | 14952915682 |
MCADA, HELEN R. | BAY CITY | TX | 77404 | 10/27/2014 | 200.00 | MCADA VALVE & SUPPLY | 14952915682 |
MCCAN, KERRY MR. | VICTORIA | TX | 77902 | 08/01/2014 | 1000.00 | SELF-EMPLOYED | 14970845650 |
MCCLELLAN, MARIE MRS. | WACO | TX | 76710 | 06/30/2013 | 250.00 | HOMEMAKER | 13941297627 |
MCCLELLAN, MARIE MRS. | WACO | TX | 76710 | 02/20/2015 | 1000.00 | HOMEMAKER | 15970310338 |
MCCOPPIN, DOROTHY L. MRS. | MCQUEENEY | TX | 78123 | 10/23/2014 | 500.00 | BLACKBRUSH OIL AND GAS L.P. | 14952915683 |
MCCORD, JERRY L. MR. | AUSTIN | TX | 78735 | 10/27/2014 | 200.00 | RETIRED | 14952915683 |
MCCRORY, TRUDY W. | PRATTVILLE | AL | 36067 | 10/23/2014 | 300.00 | RETIRED | 14952915683 |
MCDONALD, BARBARA E. MRS. | RICHMOND | TX | 77469 | 06/23/2014 | 200.00 | RETIRED | 15970128139 |
MCDONALD, BARBARA E. MRS. | RICHMOND | TX | 77469 | 01/30/2015 | 500.00 | RETIRED | 15970282764 |
MCGOWAN, SANDRA | ST MICHAELS | MD | 21663 | 09/05/2014 | 200.00 | RETIRED | 14951787504 |
MCKAMY, REBECCA | BELTON | TX | 76513 | 10/02/2014 | 1000.00 | HOMEMAKER | 14952398891 |
MEHR, SHEILA | VIRGINIA BEACH | VA | 23464 | 10/02/2014 | 500.00 | LOCKHEED MARTIN | 14952398892 |
MERRILL, HAROLD | WHEATON | IL | 60189 | 06/23/2014 | 200.00 | RETIRED | 15970128139 |
METZNER, DAVID ALLAN MR. | WASHINGTON | DC | 20016 | 04/29/2013 | 1000.00 | AMERICAN CONTINENTAL GROUP | 13941297628 |
MEYER, STEVEN | AUSTIN | TX | 78754 | 08/30/2017 | 1000.00 | IKEY LTD | 201709209074862663 |
MEYER, TODD MR. | ROSWELL | GA | 30076 | 01/30/2015 | 250.00 | TIF MANAGEMENT LLC | 15970282765 |
MEYERS, BART DR. | HONOLULU | HI | 96813 | 06/30/2013 | 250.00 | US ARMY | 13941297628 |
MITCHELL, JEAN MRS. | COLUMBUS | OH | 43214 | 01/30/2015 | 503.00 | RETIRED | 15970282765 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 07/01/2013 | 250.00 | WT MORAN COMPANY INC | 14960336891 |
MORRIS, MALCOLM S. MR. | HOUSTON | TX | 77056 | 12/31/2013 | 2500.00 | STEWART TITLE GUARANTY COMPANY | 14960336891 |
MOSSY, WILEY LYONS MR. | HOUSTON | TX | 77056 | 10/17/2016 | 5000.00 | RETIRED | 201610279034718656 |
MUNK, JEFFREY WILLIAM MR. | WASHINGTON | DC | 20016 | 06/30/2013 | 250.00 | HOGAN LOVELLS | 13941297628 |
MURRAY, WILLIAM T. | BUDA | TX | 78610 | 06/28/2013 | 250.00 | RETIRED | 13941297629 |
NAU, BARBARA ELIZABETH MRS. | HOUSTON | TX | 77219 | 12/31/2015 | 5000.00 | HOMEMAKER | 201601309004959408 |
NAU, JOHN L. MR. III | HOUSTON | TX | 77007 | 10/24/2016 | 5000.00 | SILVER EAGLE DISTRIBUTORS | 201612089037820305 |
NAU, JOHN L. MR. III | HOUSTON | TX | 77219 | 12/31/2015 | 5000.00 | SILVER EAGLE DISTRIBUTORS | 201601309004959408 |
NELSON, CYNTHIA D. | AUSTIN | TX | 78746 | 08/15/2013 | 1000.00 | MEDICAL STUDIES ABROAD | 14960336892 |
NICHOLSON, KENT MR. | FRANKSTON | TX | 75763 | 09/09/2014 | 300.00 | SELF EMPLOYED | 14951787507 |
NICHOLSON, ROBERTA | STARKVILLE | MS | 39759 | 03/16/2013 | 250.00 | US AIR FORCE | 13941297629 |
NICKERSON, NORMAN | WAUCHULA | FL | 33873 | 10/29/2014 | 200.00 | NORM NICKERSON & SONS | 14952915687 |
O'TOOLE, JAMES | BURNS | TN | 37029 | 02/09/2015 | 500.00 | NORTHSTAR ANESTHESIA | 15970310338 |
ONEILL, JOHN | WASHINGTON | DC | 20009 | 04/26/2013 | 750.00 | CAPITOL COUNSEL | 13941297629 |
ONEILL, JOHN | WASHINGTON | DC | 20002 | 09/13/2018 | 1300.00 | HARBINGER STRATEGIES | 201810199125669281 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
KACSMARYK, MATTHEW JOSEPH MR. | ALEDO | TX | 76008 | 06/30/2014 | 500.00 | DEPARTMENT OF JUSTICE | 15970128201 |
KADMON, DOV DR. | RICHMOND | TX | 77406 | 10/29/2014 | 300.00 | SELF-EMPLOYED | 15950570032 |
KAEHLER, MARY C. MRS. | LODI | CA | 95242 | 10/29/2014 | 200.00 | RETIRED | 15950570033 |
KAMHI, OLIVIA MS. | SHELTER ISLAND | NY | 11964 | 08/26/2014 | 2500.00 | SELF-EMPLOYED | 14951787641 |
KASTROP, JULIAN E. MR. | LONGVIEW | TX | 75605 | 03/21/2014 | 250.00 | RETIRED | 14952398482 |
KATSAMPES, PETER VASIL MR. | KATY | TX | 77450 | 10/20/2014 | 40.00 | RETIRED | 14952915739 |
KATZ, ARYEH | BROOKLYN | NY | 11210 | 08/01/2018 | 2700.00 | TL MANAGEMENT | 201810199125669306 |
KATZ, MICHAEL MR. | TEANECK | NJ | 07666 | 06/10/2014 | 500.00 | GLOBAL TRADING SYSTEMS | 15970128201 |
KAUFFMANN, LAURA M. MRS. | SARASOTA | FL | 34236 | 03/31/2014 | 400.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398482 |
KAYS, NANCY E. MRS. | CLAREMONT | CA | 91711 | 07/18/2014 | 50.00 | RETIRED | 14951787641 |
KAYS, NANCY E. MRS. | CLAREMONT | CA | 91711 | 07/18/2014 | 150.00 | RETIRED | 14951787642 |
KAZMANN, WILLIAM M. MR. | RICHARDSON | TX | 75080 | 07/18/2014 | 400.00 | LPC INC. | 14951787642 |
KEARNS, JOANNE M. MS. | HICKSVILLE | NY | 11801 | 10/27/2014 | 100.00 | HELP DEPAIRD MAINT | 15950570033 |
KEEBLER, CRAIG A. | MERCER ISLAND | WA | 98040 | 04/03/2014 | 500.00 | RETIRED | 14961170678 |
KEETON, MARGARET G. MS. | GRENADA | MS | 38901 | 09/30/2014 | 250.00 | RETIRED | 14951787642 |
KEISER, KATHY | SANGER | CA | 93657 | 09/29/2014 | 250.00 | HOMEMAKER | 14951787643 |
KEITH, JULIE | FRIENDSWOOD | TX | 77546 | 07/17/2014 | 250.00 | AMBOX LTD. | 14951787643 |
KELLENBERGER, WILLIAM K. MR. | MANASSAS | VA | 20112 | 03/31/2014 | 250.00 | RETIRED | 14952398482 |
KELLEY, JONATHAN MR. | RICHARDSON | TX | 75080 | 06/30/2014 | 300.00 | SELF-EMPLOYED | 15970128202 |
KELLS, PATRICIA | VERO BEACH | FL | 32963 | 12/18/2014 | 2500.00 | WATER WIZZ OF CAPE COD | 15970659177 |
KELLY, THERESA K. MISS | BROOKLYN | NY | 11209 | 09/30/2014 | 200.00 | RETIRED | 14951787643 |
KELLY, THERESA K. MISS | BROOKLYN | NY | 11209 | 04/30/2014 | 300.00 | RETIRED | 15950005113 |
KENDRICK, CAL | PARADISE VALLEY | AZ | 85253 | 05/02/2018 | 2300.00 | STUDENT | 201807209115799952 |
KENDRICK, CAL | PARADISE VALLEY | AZ | 85253 | 04/24/2018 | 2700.00 | STUDENT | 201807209115799952 |
KENDRICK, CATHERINE | PARADISE VALLEY | AZ | 85253 | 05/07/2018 | 5000.00 | STUDENT | 201807209115799952 |
KENDRICK, EARL G. MR. | PARADISE VALLEY | AZ | 85253 | 04/23/2018 | 5000.00 | AZ DIAMONDBACKS BASEBALL | 201807209115799953 |
KENDRICK, EARL G. MR. | PARADISE VALLEY | AZ | 85253 | 09/30/2017 | 5000.00 | AZ DIAMONDBACKS | 201710199075809202 |
KENDRICK, EARL MR. | PARADISE VALLEY | AZ | 85253 | 04/29/2014 | 500.00 | DIAMONDBACK BASEBALL | 15950005114 |
KENDRICK, EARL MR. | PARADISE VALLEY | AZ | 85253 | 04/29/2014 | 2000.00 | DIAMONDBACK BASEBALL | 15950005114 |
KENDRICK, RANDY MRS. | PARADISE VALLEY | AZ | 85253 | 04/29/2014 | 500.00 | RETIRED | 15950005115 |
KENDRICK, RANDY MRS. | PARADISE VALLEY | AZ | 85253 | 04/29/2014 | 2000.00 | RETIRED | 15950005114 |
KENDRICK, RANDY P. MRS. | PARADISE VALLEY | AZ | 85253 | 09/30/2017 | 4900.00 | RETIRED | 201710199075809202 |
KENDRICK, RANDY P. MRS. | PARADISE VALLEY | AZ | 85253 | 04/23/2018 | 5000.00 | RETIRED | 201807209115799953 |
KENNEDY, DEAN MR. | FRISCO | TX | 75034 | 10/06/2017 | 5000.00 | TEXAKOMA | 201801319091051580 |
KENNEDY, TERRY MRS. | FRISCO | TX | 75034 | 10/06/2017 | 5000.00 | HOMEMAKER | 201801319091051580 |
KENNICOTT, JULIE D. MS. | HOUSTON | TX | 77054 | 09/30/2014 | 2450.00 | RETIRED | 14951787644 |
KEPLINGER, DALE E. MR. | MIDDLETOWN | OH | 45042 | 09/30/2014 | 200.00 | RETIRED | 14951787644 |
KESSLER, MARY | JOURDANTON | TX | 78026 | 03/22/2015 | 250.00 | RETIRED | 201607209021674614 |
KIEFFER, PIERRE | SACRAMENTO | CA | 95825 | 09/30/2014 | 250.00 | RETIRED | 14951787644 |
KILLINGSTAD, MARY R. MS. | CASTRO VALLEY | CA | 94552 | 07/18/2014 | 500.00 | WESTERN HYDRO | 14951787645 |
KIM, FRANK J. MR. | FOSTORIA | OH | 44830 | 04/30/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 15950005115 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 07/03/2015 | 20.00 | SELF | 201607209021674617 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 03/03/2016 | 20.00 | SELF | 201607209021674615 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 08/03/2015 | 20.00 | SELF | 201607209021674618 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 09/03/2015 | 20.00 | SELF | 201607209021674618 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 10/03/2015 | 20.00 | SELF | 201607209021674618 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 02/03/2016 | 20.00 | SELF | 201607209021674615 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 06/03/2015 | 20.00 | SELF | 201607209021674617 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 04/03/2016 | 20.00 | SELF | 201607209021674615 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 05/03/2016 | 20.00 | SELF | 201607209021674616 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 06/03/2016 | 20.00 | SELF | 201607209021674616 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 01/03/2016 | 20.00 | SELF | 201607209021674619 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 12/03/2015 | 20.00 | SELF | 201607209021674619 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 11/03/2015 | 20.00 | SELF | 201607209021674619 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 04/03/2015 | 20.00 | SELF | 201607209021674616 |
KINDY, NICOLE MRS. | AMARILLO | TX | 79110 | 05/03/2015 | 20.00 | SELF | 201607209021674617 |
KING, DON E. MR. | DALLAS | TX | 75244 | 03/11/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398483 |
KING, ROBERT MR. | NEW YORK | NY | 10128 | 08/26/2014 | 1000.00 | HUMANSCALE | 14951787645 |
KINGSBERY, EVELYN B. MS. | BRYAN | TX | 77802 | 08/26/2014 | 1000.00 | RETIRED | 14951787645 |
KIRKHAM, NEAL P. MR. | SARATOGA | CA | 95070 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398483 |
KIRKWOOD, SUSAN MRS. | CASPER | WY | 82601 | 10/29/2014 | 150.00 | HOMEMAKER | 15950570033 |
KLEIN, BEN MR. | STOKIE | IL | 60077 | 08/02/2018 | 2700.00 | PLATINUM HEALTHCARE | 201810199125669306 |
KLIEVES, ANN L | BRODNAX | VA | 23920 | 10/20/2014 | 100.00 | SEMS | 14952915740 |
KLINGLER, JAMES W. MR. | BETHANY | OK | 73008 | 03/31/2014 | 250.00 | RETIRED | 14952398483 |
KLINGLER, JAMES W. MR. | BETHANY | OK | 73008 | 10/27/2014 | 100.00 | RETIRED | 15950570034 |
KLOECKER, JOHN F. MR. | CHICAGO | IL | 60614 | 10/27/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570034 |
KNIGHT, ROGER MR. | RICHLAND | WA | 99352 | 04/30/2014 | 500.00 | RETIRED | 15950005115 |
KNIGHTEN, BRIAN MR. | ODESSA | TX | 79765 | 11/05/2014 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570034 |
KNIGHTEN, JEANNIE MRS. | ODESSA | TX | 79765 | 11/05/2014 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570035 |
KNIPPER, HENRI MR. | GEORGETOWN | TX | 78626 | 09/30/2018 | 300.00 | RETIRED | 201810259133349073 |
KNOPP, JOYCE MS. | CODY | WY | 82414 | 04/30/2014 | 500.00 | HOMEMAKER | 15950005116 |
KNOWLES, DOYLE | MCKINNEY | TX | 75072 | 08/26/2018 | 280.00 | SELF | 201810199125669306 |
KNOWLTON, HATTIE H. MRS. | IRVING | TX | 75063 | 11/10/2014 | 50.00 | RETIRED | 15950570035 |
KNOWLTON, HATTIE H. MRS. | IRVING | TX | 75063 | 10/20/2014 | 150.00 | RETIRED | 14952915740 |
KNOX, JACK MR. | DALLAS | TX | 75205 | 08/07/2013 | 5000.00 | SELF-EMPLOYED | 14960336903 |
KOBLER, PATRICIA B. MRS. | CHICAGO | IL | 60614 | 10/27/2014 | 2500.00 | RESIDCO | 15950570035 |
KOLBER, VINCENT | CHICAGO | IL | 60614 | 12/11/2014 | 2500.00 | RESIDCO | 15970659177 |
KONIECZKA, DANIEL J. MR. | PITTSBURGH | PA | 15206 | 09/18/2014 | 100.00 | RETIRED | 14951787646 |
KOON, RICHARD | EL PASO | TX | 79936 | 09/16/2014 | 100.00 | RETIRED | 14951787646 |
KOON, RICHARD | EL PASO | TX | 79936 | 06/11/2014 | 250.00 | RETIRED | 15970128202 |
KOONTZ, DEAN R. MR. | NEWPORT BEACH | CA | 92658 | 04/30/2014 | 500.00 | SELF-EMPLOYED | 15950005116 |
KOONTZ, GERDA MRS. | NEWPORT BEACH | CA | 92657 | 01/15/2014 | 500.00 | HOMEMAKER | 14952398408 |
KOTRAN, STEPHEN MR. | NEW YORK | NY | 10024 | 06/07/2018 | 300.00 | SULLIVAN AND CROMWELL | 201807209115799953 |
KOTRAN, STEPHEN MR. | NEW YORK | NY | 10024 | 06/20/2018 | 1500.00 | SULLIVAN AND CROMWELL | 201807209115799954 |
KRAVIS, ROBYN MRS. | COMMACK | NY | 11725 | 09/30/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787646 |
KRENZER, DORIS C. MS. | LINN CREEK | MO | 65052 | 07/18/2014 | 500.00 | RETIRED | 14951787647 |
KREPP, KATHRYN | WASHINGTON | DC | 20003 | 03/31/2015 | 500.00 | KDKREPP CONSULTING | 201607209021674620 |
KRIEBLE, HELEN MS. | PARKER | CO | 80134 | 09/09/2014 | 2500.00 | SELF EMPLOYED | 14951787647 |
KRIEBLE, HELEN MS. | PARKER | CO | 80134 | 09/09/2014 | 2500.00 | SELF EMPLOYED | 14951787647 |
KRIEG, CHERI H. MRS. | HELOTES | TX | 78023 | 07/31/2014 | 100.00 | WHITEIRIS | 14951787648 |
KRIEGER, DAVID B. | NEW YORK | NY | 10011 | 09/28/2018 | 5000.00 | WARBURG | 201810199125669307 |
KRIEGER, DEVORAH DENISE | NEW YORK | NY | 10011 | 09/28/2018 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 201810259133349074 |
KRUEGER, RUTH W. MS. | ROACH | MO | 65787 | 09/30/2014 | 25.00 | RETIRED | 14951787648 |
KRUEGER, RUTH W. MS. | ROACH | MO | 65787 | 09/29/2014 | 25.00 | RETIRED | 14951787648 |
KRUSE, PAUL MR. | BRENHAM | TX | 77833 | 09/09/2014 | 1000.00 | BLUE BELL CREAMERIES | 14951787649 |
KUBIN, DANIEL D. MR. | HOUSTON | TX | 77008 | 10/15/2014 | 1000.00 | RETIRED | 14952915740 |
KUECK, SHIRLEY L. MS. | FORT COLLINS | CO | 80525 | 03/31/2014 | 100.00 | RETIRED | 14952398484 |
KUECK, SHIRLEY L. MS. | FORT COLLINS | CO | 80525 | 03/20/2014 | 200.00 | RETIRED | 14952398484 |
KUMAR, SAKU DR. | BEAUMONT | TX | 77706 | 02/27/2014 | 500.00 | SELF-EMPLOYED | 14952398408 |
KURZET, ANNE L. MRS. | SAN JUAN CAPISTRAN | CA | 92675 | 01/29/2014 | 500.00 | RETIRED | 14952398409 |
L'ESPERANCE, FRANCIS MR. III | NEW YORK | NY | 10021 | 08/26/2014 | 1250.00 | ANAWAM PARTNERS L.L.C. | 14951787649 |
L'ESPERANCE, ROS | NEW YORK | NY | 10021 | 08/26/2014 | 1250.00 | BARCLAYS GROUP US INC | 14951787649 |
LACOUR, EDMUND MR. JR. | HOUSTON | TX | 77002 | 10/15/2014 | 1000.00 | BAKER BOTTS L.L.P. | 14952915741 |
LANCASTER, STACY MRS. | HAMPTON | AR | 71744 | 10/20/2014 | 50.00 | RETIRED | 14952915741 |
LANE, VICTORIA A. MS. | HOUSTON | TX | 77036 | 02/27/2014 | 250.00 | V.L. INVESTMENTS | 14952398409 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 04/04/2013 | 2400.00 | HOMEMAKER | 13941297654 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 04/02/2013 | 2600.00 | HOMEMAKER | 13941297654 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 03/10/2017 | 5000.00 | HOMEMAKER | 201708229071116531 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 08/30/2016 | 4600.00 | HOMEMAKER | 201610209034135773 |
LANGSTON, MARIAN MRS. | HOUSTON | TX | 77019 | 08/30/2016 | -4600.00 | HOMEMAKER | 201610279034718657 |
LANGSTON, WILLIE T. MR. | HOUSTON | TX | 77019 | 04/02/2013 | 2600.00 | AVALON ADVISORS | 13941297655 |
LANGSTON, WILLIE T. MR. | HOUSTON | TX | 77019 | 04/04/2013 | 2400.00 | AVALON ADVISORS | 13941297655 |
LANGSTON, WILLIE T. MR. | HOUSTON | TX | 77019 | 03/10/2017 | 4800.00 | AVALON ADVISORS | 201708229071116531 |
LANHAM, ROBERT C. MR. JR. | KATY | TX | 77494 | 03/31/2018 | 5000.00 | WILLIAMS BROS. CONSTRUCTION | 201807209115799954 |
LANKHEIM, RAYMOND | STUART | FL | 34997 | 09/15/2014 | 70.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787650 |
LANKHEIM, RAYMOND | STUART | FL | 34997 | 08/15/2014 | 70.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787650 |
LANKHEIM, RAYMOND | STUART | FL | 34997 | 10/15/2014 | -70.00 | EPSILON 10 | 15950570036 |
LANKHEIM, RAYMOND | STUART | FL | 34997 | 07/15/2014 | 70.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787650 |
LANKHEIM, RAYMOND | STUART | FL | 34997 | 10/15/2014 | 70.00 | EPSILON 10 | 14952915741 |
LARKINS, ROBERT MR. | HOUSTON | TX | 77024 | 09/16/2014 | 500.00 | RETIRED | 14951787651 |
LASSEN, MARCEY | WALNUT RIDGE | AR | 72476 | 10/15/2014 | 35.00 | INFORMATION REQUESTED PER BEST EFFO | 14952915742 |
LASSEN, MARCEY | WALNUT RIDGE | AR | 72476 | 09/15/2014 | 35.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787652 |
LASSEN, MARCEY | WALNUT RIDGE | AR | 72476 | 08/15/2014 | 35.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787651 |
LASSEN, MARCEY | WALNUT RIDGE | AR | 72476 | 10/15/2014 | -35.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570036 |
LASSEN, MARCEY | WALNUT RIDGE | AR | 72476 | 07/15/2014 | 35.00 | INFORMATION REQUESTED PER BEST EFFO | 14951787651 |
LATCHFORD, DAVID R. MR. | DALLAS | TX | 75379 | 03/11/2014 | 500.00 | U.S. OPERATING INC. | 14952398484 |
LAUDERDALE, STEVE F. MR. | SEQUIM | WA | 98382 | 07/18/2014 | 195.00 | RETIRED | 14951787652 |
LAUREL, RON | SAN ANTONIO | TX | 78209 | 10/09/2014 | 250.00 | NOT EMPLOYED | 14952915742 |
LAUREL, RON ANTHONY | LYTLE | TX | 78052 | 10/09/2014 | -250.00 | UNEMPLOYED | 15950570036 |
LAVIGNE, PAM | NORTH BEND | WA | 98045 | 10/20/2014 | 50.00 | RETIRED | 14952915743 |
LAVIGNE, PAM | NORTH BEND | WA | 98045 | 10/02/2014 | 50.00 | RETIRED | 14952915742 |
LAVIN, JUDITH L. | WEST GREENWICH | RI | 02817 | 01/30/2014 | 250.00 | HI-TECH INC. | 14952398409 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 10/15/2014 | -100.00 | HOMEMAKER | 15950570037 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 07/15/2014 | 100.00 | HOMEMAKER | 14951787652 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 08/15/2014 | 100.00 | HOMEMAKER | 14951787653 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 09/15/2014 | 100.00 | HOMEMAKER | 14951787653 |
LAWRENCE, ANNE | OXFORD | KS | 67119 | 10/15/2014 | 100.00 | HOMEMAKER | 14952915743 |
LAWRENCE, CHARLES BERDON MR. | HOUSTON | TX | 77019 | 04/11/2013 | 2600.00 | L3 PARTNERS | 13941297655 |
LAWRENCE, JAMES | MARIETTA | GA | 30062 | 10/06/2014 | -50.00 | RETIRED | 15950570037 |
LAWRENCE, JAMES | MARIETTA | GA | 30062 | 10/06/2014 | 50.00 | RETIRED | 14952915743 |
LAWRENCE, ROLANETTE S. | HOUSTON | TX | 77019 | 04/11/2013 | 2600.00 | HOMEMAKER | 13941297656 |
LAWRENCE, VIRGINIA ANN MS. | TYLER | TX | 75701 | 06/30/2014 | 200.00 | SELF EMPLOYED | 15970128204 |
LAWRENCE, VIRGINIA ANN MS. | TYLER | TX | 75701 | 09/28/2014 | 50.00 | SELF EMPLOYED | 14951787653 |
LAWSON, JERRY M. MR. | PLEASANTON | TX | 78064 | 09/30/2014 | 250.00 | W.W.WOOD INC. | 14951787654 |
LAWYER, KEITH | HOUSTON | TX | 77098 | 02/23/2017 | 5000.00 | WESTERN ENTERTAINMENT MANAGEMENT | 201708229071116531 |
LAZZERIN, LESLIE J. MS. | BLOOMFIELD HILLS | MI | 48304 | 11/05/2014 | 100.00 | RETIRED | 15950570037 |
LEATHERS, CHARLES W. DR. | PULLMAN | WA | 99163 | 06/30/2014 | 200.00 | WASHINGTON STATE UNIVERSITY | 15970128204 |
LEBEGUE, DOROTHY W. MRS. | MOUNT VERNON | IL | 62864 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398485 |
LECLERC, REGINA A. MRS. | OCALA | FL | 34481 | 03/31/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398485 |
LEE, AMY | HOUSTON | TX | 77024 | 02/13/2018 | 5000.00 | RETIRED | 201803209096631763 |
LEE, CHERISE M. MRS. | HOUSTON | TX | 77057 | 03/21/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398485 |
LEE, EDWIN THOMAS | FORT WORTH | TX | 76147 | 10/13/2014 | 50.00 | SELF EMPLOYED | 14952915744 |
LEE, EDWIN THOMAS | FORT WORTH | TX | 76147 | 10/13/2014 | -50.00 | SELF EMPLOYED | 15950570038 |
LEE, EDWIN THOMAS | FORT WORTH | TX | 76147 | 08/14/2014 | 50.00 | SELF EMPLOYED | 14951787654 |
LEE, EDWIN THOMAS | FORT WORTH | TX | 76147 | 09/15/2014 | 50.00 | SELF EMPLOYED | 14951787655 |
LEE, EDWIN THOMAS | FORT WORTH | TX | 76147 | 07/14/2014 | 50.00 | SELF EMPLOYED | 14951787654 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 06/15/2015 | 50.00 | SELF EMPLOYED | 201607209021674622 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 05/13/2015 | 50.00 | SELF EMPLOYED | 201607209021674621 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 04/13/2015 | 50.00 | SELF EMPLOYED | 201607209021674621 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 03/13/2015 | 50.00 | SELF EMPLOYED | 201607209021674621 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 02/13/2015 | 50.00 | SELF EMPLOYED | 201607209021674620 |
LEE, EDWIN THOMAS MR. | FORT WORTH | TX | 76147 | 01/13/2015 | 50.00 | SELF EMPLOYED | 201607209021674620 |
LEE, J. GLENN MR. | HOUSTON | TX | 77224 | 02/27/2014 | 500.00 | TEXAS FUNDING | 14952398410 |
LEE, JAMES HARVEY MR. | HOUSTON | TX | 77057 | 06/10/2014 | 500.00 | ASCENDANT ADVISORS | 15970128205 |
LEE, JAMES HARVEY MR. | HOUSTON | TX | 77024 | 09/19/2017 | 5000.00 | SELF EMPLOYED | 201710199075809203 |
LEE, JAMES HARVEY MR. | HOUSTON | TX | 77024 | 02/13/2018 | 5000.00 | ASCENDANT ADVISORS GROUP | 201803209096631764 |
LEE, JAMES HARVEY MR. | HOUSTON | TX | 77057 | 06/10/2014 | 4500.00 | ASCENDANT ADVISORS | 15970128205 |
LEE, JANET G. MRS. | GREENSBORO | NC | 27408 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398486 |
LEE, JOHN A. MR. | HOUSTON | TX | 77057 | 03/21/2014 | 500.00 | SELF-EMPLOYED | 14952398486 |
LEHR, DAVID | WICHITA | KS | 67230 | 07/20/2014 | 250.00 | VI CHRISTI HEALTH | 14951787655 |
LEIFESTE, ALAN DR. | BEAUMONT | TX | 77706 | 03/24/2014 | 250.00 | SOUTHEAST TEXAS MEDICAL ASSOCIATES | 14952398486 |
LEINS, PATRICIA A. MRS. | LUBBOCK | TX | 79424 | 05/21/2013 | 500.00 | RETIRED | 13941297662 |
LEONARD, SCOTT EDWARD MR. | DALLAS | TX | 75225 | 10/27/2014 | 2500.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570038 |
LESTER, ONA F. MRS. | CONYERS | GA | 30012 | 09/30/2014 | 250.00 | RETIRED | 14951787656 |
LESTER, ONA F. MRS. | CONYERS | GA | 30012 | 09/18/2014 | 50.00 | RETIRED | 14951787655 |
LEVACY, RICHARD ANTON DR. | BEAUMONT | TX | 77707 | 02/27/2014 | 500.00 | SOUTHEAST TEXAS EYE SPECIALISTS | 14952398410 |
LEVACY, RICHARD ANTON DR. | BEAUMONT | TX | 77707 | 02/27/2014 | 2100.00 | SOUTHEAST TEXAS EYE SPECIALISTS | 14952398410 |
LEVANTINO, PATRICK | CONROE | TX | 77304 | 10/03/2018 | 5000.00 | BELLISSIMO GRANDE LLC | 201810259133349074 |
LEWELLYN, PHYLLIS O. MRS. | MARIETTA | GA | 30067 | 03/31/2014 | 200.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398487 |
LEWELLYN, PHYLLIS O. MRS. | MARIETTA | GA | 30067 | 03/11/2014 | 50.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398487 |
LEWELLYN, PHYLLIS O. MS. | MARIETTA | GA | 30067 | 10/20/2014 | 35.00 | HOMEMAKER | 14952915744 |
LEWELLYN, PHYLLIS O. MS. | MARIETTA | GA | 30067 | 10/20/2014 | 50.00 | HOMEMAKER | 14952915744 |
LEWIS, GLENN D. | BERTRAM | TX | 78605 | 09/25/2014 | 100.00 | RETIRED | 14951787656 |
LEWIS, GUY DR. | SPRING | TX | 77379 | 12/04/2017 | 1900.00 | TEXAS CENTER FOR COSMETIC DENTISTRY | 201801319091051580 |
LEWIS, GUY DR. | THE WOODLANDS | TX | 77381 | 02/27/2014 | 500.00 | SELF EMPLOYED | 14952398411 |
LEWIS, GUY DR. | SPRING | TX | 77379 | 10/03/2018 | 2700.00 | TEXAS CENTER FOR COSMETIC DENTISTRY | 201810259133349074 |
LEWIS, JOEL MR. | DEERFIELD | IL | 60015 | 10/27/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570038 |
LEWIS, WILLIAM | HUMBLE | TX | 77338 | 04/01/2014 | 250.00 | WOODFOREST NAT BANK | 14961170678 |
LEWISEN, DAVE | FREMONT | WI | 54940 | 03/31/2014 | 250.00 | THERMACH | 14952398487 |
LICATA, TOM R. MR. JR. | BURLINGTON | VT | 05401 | 03/31/2014 | 300.00 | SELF-EMPLOYED | 14952398488 |
LIEBERMAN, DAVID MR. | RIVERDALE | NY | 10471 | 06/10/2014 | 500.00 | GLOBAL TRADING SYSTEMS | 15970128205 |
LIEN, KAREN MS. | PERKASIE | PA | 18944 | 03/26/2014 | 500.00 | NONE | 14952398488 |
LIEN, KAREN MS. | PERKASIE | PA | 18944 | 10/17/2014 | 500.00 | NOT EMPLOYED | 14952915745 |
LIGHTSTONE, ESTHER MS. | WOODMERE | NY | 11598 | 06/12/2014 | 500.00 | H.A.L.B. | 15970128206 |
LIMBAUGH, MARJORIE | PALM HARBOR | FL | 34685 | 08/29/2014 | 50.00 | RETIRED | 14951787657 |
LIMBAUGH, MARJORIE | PALM HARBOR | FL | 34685 | 07/30/2014 | 50.00 | RETIRED | 14951787656 |
LIMBAUGH, MARJORIE | PALM HARBOR | FL | 34685 | 09/29/2014 | 50.00 | RETIRED | 14951787657 |
LINDEMANN, DOUG MR. | HOLLIDAY | TX | 76366 | 12/04/2013 | 900.00 | SELF-EMPLOYED | 14960336918 |
LINDEN, TODD ERIC MR. | SPRING | TX | 77389 | 12/23/2017 | 2700.00 | PAYSAFE | 201801319091051581 |
LINDH, KENNETH M. | DALLAS | TX | 75230 | 06/30/2014 | 500.00 | SELF | 15970128206 |
LINDHOLM, TIM A. | OSSEO | MN | 55369 | 10/07/2014 | 25.00 | TQP | 14952915745 |
LINDHOLM, TIM A. | OSSEO | MN | 55369 | 10/07/2014 | -25.00 | TQP | 15950570039 |
LINDHOLM, TIM A. | OSSEO | MN | 55369 | 09/08/2014 | 25.00 | TQP | 14951787658 |
LINDHOLM, TIM A. | OSSEO | MN | 55369 | 08/14/2014 | 25.00 | TQP | 14951787658 |
LINDHOLM, TIM A. | OSSEO | MN | 55369 | 07/08/2014 | 25.00 | TQP | 14951787657 |
LINDSAY, ALEX C. | SPRING | TX | 77381 | 09/14/2014 | 250.00 | SELF EMPLOYED | 14951787658 |
LINDSKOOG, ISABELLE V. MS. | MORAGA | CA | 94556 | 07/18/2014 | 200.00 | RETIRED | 14951787659 |
LINEBARGER, DAN | MIDLAND | TX | 79705 | 09/20/2014 | 50.00 | SELF EMPLOYED | 14951787659 |
LITTLE, CAROLYN MRS. | HOUSTON | TX | 77024 | 10/15/2014 | 2500.00 | HOMEMAKER | 14952915745 |
LITTLE, DAVID BRUCE MR. | PLANO | TX | 75075 | 09/30/2014 | 50.00 | KEYNOTE SYSTEMS INC. | 14951787659 |
LITTLE, DAVID BRUCE MR. | PLANO | TX | 75075 | 06/28/2014 | 250.00 | KEYNOTE SYSTEMS INC. | 15970128206 |
LITTLE, JACK E. MR. | HOUSTON | TX | 77024 | 10/15/2014 | 2500.00 | RETIRED | 14952915746 |
LIU, ALEX YU FENG MR. | IRWINDALE | CA | 91706 | 04/25/2018 | 5000.00 | THOUSAND OAKS CORP | 201807209115799954 |
LOCKTON, STEVE MR. | GREENWOOD VILLAGE | CO | 80121 | 09/16/2014 | 1000.00 | LOCKTON COMPANIES L.L.C. | 14951787660 |
LOCKWOOD, PETER MR. | ARLINGTON | TX | 76013 | 06/30/2014 | 500.00 | SUSCO INC. | 15970128207 |
LODGE, ALICE GULERMUTH MRS. | HOUSTON | TX | 77009 | 08/31/2017 | 4300.00 | TEXAS CHILDREN'S HOSPITAL | 201710199075809203 |
LODGE, ERIC C. MR. | HOUSTON | TX | 77024 | 09/05/2017 | 2300.00 | SURETEC | 201710199075809203 |
LODGE, J.W. MR. IV | HOUSTON | TX | 77009 | 04/27/2017 | 1800.00 | LODGE LUMBER CO. | 201707179066752506 |
LODGE, J.W. MR. IV | HOUSTON | TX | 77009 | 08/30/2017 | 3000.00 | LODGE LUMBER CO. | 201710199075809204 |
LODGE, JOHN W. MR. III | HOUSTON | TX | 77213 | 02/27/2014 | 500.00 | LODGE LUMBER CO. | 14952398411 |
LODGE, JOHN WILLIAM MR. III | HOUSTON | TX | 77024 | 02/27/2014 | 400.00 | LODGE LUMBER CO. | 15970128207 |
LODGE, JOHN WILLIAM MR. III | HOUSTON | TX | 77013 | 12/01/2014 | 1600.00 | LODGE LUMBER CO. | 15970659178 |
LODGE, JOHN WILLIAM MR. III | HOUSTON | TX | 77013 | 12/01/2014 | 1000.00 | LODGE LUMBER CO. | 15970659178 |
LODGE, JW | HOUSTON | TX | 77009 | 10/09/2014 | 2500.00 | LODGE LUMBER CO. | 14952915746 |
LODGE, JW | HOUSTON | TX | 77009 | 10/09/2014 | 2500.00 | LODGE LUMBER CO. | 14952915746 |
LOFTON, ARON MR. | SAN ANTONIO | TX | 78257 | 05/02/2018 | 4800.00 | INFORMATION REQUESTED PER BEST EFFO | 201807209115799955 |
LOFTON, RACHEL MRS. | SAN ANTONIO | TX | 78257 | 05/02/2018 | 4800.00 | INFORMATION REQUESTED PER BEST EFFO | 201807209115799955 |
LOGAN, GORDON BAKER | GEORGETOWN | TX | 78628 | 09/13/2018 | 2700.00 | SPORT CLIPS INC. | 201810199125669307 |
LOHSE, KRISTY MS. | DALLAS | TX | 75287 | 02/27/2017 | 5000.00 | OLD REPUBLIC TITLE | 201708229071116532 |
LONG, COLUMBUS WAYNE | FAIRFIELD | TX | 75840 | 03/31/2014 | 250.00 | LONG INDUSTRIES INC. | 14952398488 |
LONG, JOE R. MR. | AUSTIN | TX | 78701 | 09/30/2013 | 5000.00 | SELF-EMPLOYED | 14960336912 |
LONG, TERESA | AUSTIN | TX | 78701 | 09/30/2013 | 5000.00 | RETIRED | 14960336912 |
LOONEY, HENRY E. MR. | ABINGDON | VA | 24211 | 09/21/2018 | 1300.00 | UNITED CENTRAL INDUSTRIAL SUPPLY | 201810199125669307 |
LOOPER, DORIS MRS. | HOUSTON | TX | 77079 | 10/24/2014 | 2500.00 | HOMEMAKER | 14952915747 |
LOOPER, DORIS MRS. | HOUSTON | TX | 77079 | 10/24/2014 | 2500.00 | HOMEMAKER | 14952915747 |
LOOPER, TERRY MR. | HOUSTON | TX | 77079 | 10/24/2014 | 2500.00 | TEXON | 14952915748 |
LOOPER, TERRY MR. | HOUSTON | TX | 77079 | 10/24/2014 | 2500.00 | TEXON | 14952915747 |
LOOSER, BETH MRS. | HOUSTON | TX | 77056 | 05/06/2013 | 5000.00 | HOMEMAKER | 13941297662 |
LOOSER, GREG MR. | HOUSTON | TX | 77056 | 05/06/2013 | 5000.00 | SELF-EMPLOYED | 13941297662 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 02/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674622 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 04/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674623 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 01/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674625 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 05/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674623 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 03/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674622 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 06/15/2016 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674623 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 12/15/2015 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674624 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 11/15/2015 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674624 |
LORENZO, MICHAEL | MILFORD | CT | 06460 | 10/20/2015 | 50.00 | DELOITTE AND TOUCHE LLP | 201607209021674624 |
LOVE, FERN MRS. | PANHANDLE | TX | 79068 | 04/15/2014 | 100.00 | RETIRED | 14961170678 |
LOVE, FERN MRS. | PANHANDLE | TX | 79068 | 07/19/2014 | 50.00 | HOMEMAKER | 14951787660 |
LOVE, FERN MRS. | PANHANDLE | TX | 79068 | 09/16/2014 | 25.00 | HOMEMAKER | 14951787660 |
LOVE, FERN MRS. | PANHANDLE | TX | 79068 | 09/23/2014 | 25.00 | HOMEMAKER | 14951787661 |
LOVE, FERN MRS. | PANHANDLE | TX | 79068 | 09/30/2014 | 50.00 | HOMEMAKER | 14951787661 |
LOVELACE, LORRAINE MAE MS. | SAN JOSE | CA | 95118 | 06/30/2014 | 250.00 | IRSS | 15970128209 |
LOVELACE, LORRAINE MAE MS. | SAN JOSE | CA | 95118 | 10/27/2014 | 300.00 | IRSS | 15950570039 |
LOVELESS, GARY W. MR. | HOUSTON | TX | 77057 | 04/04/2013 | 5000.00 | LOVELESS ASSET MANAGEMENT | 13941297656 |
LOVELESS, STEPHANIE SCHLIMPER MRS. | HOUSTON | TX | 77057 | 04/04/2013 | 5000.00 | HOMEMAKER | 13941297656 |
LOVELESS, STEPHANIE SCHLIMPER MRS. | HOUSTON | TX | 77056 | 08/22/2018 | 110.00 | SELF | 201810199125669308 |
LOW, DEBORAH | DALLAS | TX | 75230 | 09/13/2018 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 201810199125669308 |
LOW, MARK | DALLAS | TX | 75230 | 09/13/2018 | 5000.00 | JUNO ENERGY III LLC | 201810199125669308 |
LOWEN, JIM | HUTCHINSON | KS | 67502 | 08/25/2014 | 25.00 | SELF EMPLOYED | 14951787662 |
LOWEN, JIM | HUTCHINSON | KS | 67502 | 07/25/2014 | 25.00 | SELF EMPLOYED | 14951787661 |
LOWEN, JIM | HUTCHINSON | KS | 67502 | 09/25/2014 | 25.00 | SELF EMPLOYED | 14951787662 |
LOYA, ENRIQUE J. MR. | HOUSTON | TX | 77024 | 10/24/2014 | 2500.00 | O.T.C. GLOBAL HOLDINGS | 14952915748 |
LOYA, ENRIQUE J. MR. | HOUSTON | TX | 77024 | 10/24/2014 | 2500.00 | O.T.C. GLOBAL HOLDINGS | 14952915748 |
LOYA, LUCINDA MRS. | HOUSTON | TX | 77024 | 10/24/2014 | 2500.00 | SELF-EMPLOYED | 14952915749 |
LOYA, LUCINDA MRS. | HOUSTON | TX | 77024 | 10/24/2014 | 2500.00 | SELF-EMPLOYED | 14952915749 |
LOZANO, CONCEPCION LOPEZ LOPEZ | DALLAS | TX | 75214 | 10/07/2014 | 250.00 | LOZANO ENTERPRISES | 14952915749 |
LUDWIG, CAROLYN MRS. | COLLEYVILLE | TX | 76034 | 03/20/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398489 |
LUQUETTE, BRENDA | MONTGOMERY | TX | 77356 | 10/11/2014 | 500.00 | HOMEMAKER | 14952915750 |
LYFORD, LAURIE | BELLEVUE | WA | 98004 | 09/17/2014 | 250.00 | RETIRED | 14951787663 |
LYFORD, LAURIE | BELLEVUE | WA | 98004 | 07/16/2014 | 250.00 | RETIRED | 14951787662 |
MACE, RICHARD MR. | CRYSTAL BEACH | FL | 34681 | 01/22/2014 | 500.00 | RETIRED | 14952398411 |
MACH, STEVE P. MR. | HOUSTON | TX | 77219 | 06/30/2014 | 500.00 | MACH INDUSTRIAL GROUP LP | 15970128209 |
MACH, STEVE P. MR. | HOUSTON | TX | 77219 | 06/30/2014 | 4500.00 | MACH INDUSTRIAL GROUP LP | 15970128209 |
MACH, STEVEN P. MR. | HOUSTON | TX | 77219 | 12/30/2016 | 2500.00 | MACH INDUSTRIAL GROUP LP | 201701319041603746 |
MACHEN, DUSTY MRS. | NEW YORK | NY | 10023 | 04/29/2014 | 500.00 | HOMEMAKER | 15950005116 |
MACHEN, TRAVIS J. MR. | NEW YORK | NY | 10023 | 04/29/2014 | 500.00 | J.P. MORGAN | 15950005117 |
MADDOX, F. ALEX MR. JR. | MEMPHIS | TN | 38120 | 03/11/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398489 |
MADISON, BETH MS. | HOUSTON | TX | 77056 | 06/30/2014 | 500.00 | RETIRED | 15970128210 |
MADISON, BETH MS. | HOUSTON | TX | 77056 | 06/30/2014 | 4500.00 | RETIRED | 15970128210 |
MADLEY, HENRY MR. | BRADENTON | FL | 34203 | 10/29/2014 | 50.00 | RETIRED | 15950570039 |
MAGUIRE, CARY M. MR. | DALLAS | TX | 75225 | 02/27/2017 | 5000.00 | MAGUIRE OIL COMPANY | 201708229071116532 |
MAIER, RONALD P. DR. | SOUTHBURY | CT | 06488 | 03/31/2014 | 250.00 | SELF-EMPLOYED | 14952398489 |
MALONEY, RYAN THOMAS MR. | SAVANNAH | GA | 31419 | 10/29/2014 | 200.00 | GULFSTREAM AERO | 15950570040 |
MALONEY, RYAN THOMAS MR. | SAVANNAH | GA | 31419 | 09/26/2014 | 200.00 | GULFSTREAM AERO | 14951787663 |
MALONEY, RYAN THOMAS MR. | SAVANNAH | GA | 31419 | 08/20/2014 | 150.00 | GULFSTREAM AERO | 14951787663 |
MALY, ROCHELLE | BLOOMINGDALE | IL | 60108 | 09/29/2014 | 500.00 | MODEL N | 14951787664 |
MANRIQUE DE LARA, CARLOS MR. | MCALLEN | TX | 78504 | 10/12/2018 | 5000.00 | SELF-EMPLOYED | 201810259133349075 |
MANSOLILLI, PAUL JOSEPH MR. | CARBONDALE | CO | 81623 | 09/24/2014 | 250.00 | ASPEN TREE SERVICE INC. | 14951787664 |
MARCUS, M. TROY MR. | AUSTIN | TX | 78701 | 02/27/2014 | 500.00 | MIMCO | 14952398412 |
MARILLEY JR, RALPH JOSEPH | ENGLEWOOD | CO | 80113 | 06/30/2014 | 250.00 | RETIRED | 15970128211 |
MARKS, MOLLY MRS. | HOUSTON | TX | 77057 | 10/15/2014 | 1000.00 | HOMEMAKER | 14952915750 |
MARLING, KIM MRS. | THE WOODLANDS | TX | 77380 | 06/25/2018 | 5000.00 | HOMEMAKER | 201807209115799955 |
MARLING, KIM MRS. | THE WOODLANDS | TX | 77380 | 12/07/2017 | 5000.00 | HOMEMAKER | 201801319091051581 |
MARLING, KIM MRS. | THE WOODLANDS | TX | 77380 | 12/20/2016 | 5000.00 | HOMEMAKER | 201701319041603746 |
MARLING, ROBERT | THE WOODLANDS | TX | 77380 | 12/20/2016 | 5000.00 | WOODFOREST NATL BANK | 201701319041603747 |
MARLING, ROBERT | THE WOODLANDS | TX | 77380 | 06/25/2018 | 5000.00 | WFG | 201807209115799956 |
MARLING, ROBERT E. MR. | THE WOODLANDS | TX | 77380 | 04/29/2014 | 500.00 | WOODFOREST NATIONAL BANK | 15950005117 |
MARLING, ROBERT E. MR. | THE WOODLANDS | TX | 77380 | 04/29/2014 | 4500.00 | WOODFOREST NATIONAL BANK | 15950005117 |
MARLING, ROBERT E. MR. JR. | THE WOODLANDS | TX | 77380 | 12/07/2017 | 4800.00 | WOODFOREST NATIONAL BANK | 201801319091051581 |
MARSAVELA, IONEL MR. | LOMA LINDA | CA | 92354 | 06/25/2014 | -35.00 | MGR TRUCKING | 14951787664 |
MARSHALL, E. PIERCE MR. JR | DALLAS | TX | 75230 | 12/17/2013 | 5000.00 | MAROPCO | 14960336918 |
MARSHALL, PIERCE | DALLAS | TX | 75230 | 11/29/2017 | 4600.00 | MAROPCO INC. | 201801319091051582 |
MARTIN, DANIEL D. MR. | CARROLLTON | IL | 62016 | 07/18/2014 | 285.00 | RETIRED | 14951787665 |
MARTIN, GARY C. MR. | ARLINGTON | TX | 76012 | 05/22/2014 | 500.00 | MARTIN SPROCKET & GEAR INC. | 15950005118 |
MARTIN, GARY C. MR. | ARLINGTON | TX | 76012 | 05/22/2014 | 4500.00 | MARTIN SPROCKET & GEAR INC. | 15950005118 |
MARTIN, PATRICIA L. MS. | DELRAY BEACH | FL | 33445 | 03/20/2014 | 250.00 | RETIRED | 14952398490 |
MARTIN, ROBIN | PALM BEACH | FL | 33480 | 09/03/2018 | 2700.00 | RETIRED | 201810199125669309 |
MARTIN, TROY M. MR. | BROUSSARD | LA | 70518 | 01/15/2014 | 250.00 | SELF-EMPLOYED | 14952398412 |
MASETTI, PAOLO DR. | CREVE COEUR | MO | 63141 | 08/25/2014 | 25.00 | IPC BJC ST LOUIS | 14951787665 |
MASETTI, PAOLO DR. | CREVE COEUR | MO | 63141 | 10/09/2014 | 25.00 | IPC BJC ST LOUIS | 14952915750 |
MASETTI, PAOLO DR. | CREVE COEUR | MO | 63141 | 09/29/2014 | 50.00 | IPC BJC ST LOUIS | 14951787666 |
MASETTI, PAOLO DR. | CREVE COEUR | MO | 63141 | 09/09/2014 | 50.00 | IPC BJC ST LOUIS | 14951787666 |
MASETTI, PAOLO DR. | CREVE COEUR | MO | 63141 | 07/16/2014 | 50.00 | IPC BJC ST LOUIS | 14951787665 |
MASSEY, DOUGLAS B. MR. | SAN ANGELO | TX | 76904 | 03/21/2014 | 500.00 | SELF-EMPLOYED | 14952398490 |
MASSON, DAVID R. MR. | VERSAILLES | KY | 40383 | 07/23/2014 | 2500.00 | GOLDEN AGE FARMS | 14951787667 |
MASSON, DAVID R. MR. | VERSAILLES | KY | 40383 | 07/23/2014 | 2500.00 | GOLDEN AGE FARMS | 14951787666 |
MASSON, SUE ANN MRS. | VERSAILLES | KY | 40383 | 07/23/2014 | 500.00 | GOLDEN AGE FARMS | 14951787667 |
MASSON, SUE ANN MRS. | VERSAILLES | KY | 40383 | 07/23/2014 | 4500.00 | GOLDEN AGE FARMS | 14951787667 |
MATHEWS, KEVIN L. | SEABROOK | TX | 77586 | 12/27/2017 | 5000.00 | GENOX TRANSPORTATION | 201801319091051582 |
MATHEWS, LISA | SEABROOK | TX | 77586 | 12/27/2017 | 5000.00 | GENOX TRANSPORTATION | 201801319091051582 |
MATHEWS, LOUISA D. MRS. | ALLEN | TX | 75002 | 10/22/2014 | 50.00 | HOMEMAKER | 14952915751 |
MATHEWS, LOUISA D. MRS. | ALLEN | TX | 75002 | 09/25/2014 | 50.00 | HOMEMAKER | 14951787668 |
MATHEWS, LOUISA D. MRS. | ALLEN | TX | 75002 | 10/22/2014 | -50.00 | HOMEMAKER | 15950570040 |
MATHEWS, LOUISA D. MRS. | ALLEN | TX | 75002 | 08/06/2014 | 50.00 | HOMEMAKER | 14951787668 |
MATHEWS, LOUISA D. MRS. | ALLEN | TX | 75002 | 09/09/2014 | 50.00 | HOMEMAKER | 14951787668 |
MATTHEWS, JOHN A. MR. JR. | SAN ANGELO | TX | 76906 | 03/31/2014 | 4500.00 | SELF-EMPLOYED | 14952398490 |
MATTHEWS, JOHN A. MR. JR. | SAN ANGELO | TX | 76906 | 03/31/2014 | 500.00 | SELF-EMPLOYED | 14952398491 |
MATTHEWS, JULIA JONES MRS. | ABILENE | TX | 79604 | 09/30/2014 | 2500.00 | DODGE JONES FOUNDATION | 14951787669 |
MATTHEWS, KADE L. | CLARENDON | TX | 79226 | 09/06/2018 | 2700.00 | SELF EMPLOYED | 201810199125669309 |
MAXWELL, JEFFERY TROY | HOUSTON | TX | 77094 | 01/30/2014 | 500.00 | COOK REALTY GROUP LLC | 14952398412 |
MAY, JOHN A. DR. | BROOMFIELD | CO | 80020 | 03/31/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398491 |
MAYFIELD, DAVID W. MR. | TAFT | CA | 93268 | 06/30/2014 | 200.00 | RETIRED | 15970128211 |
MAYFIELD, DAVID W. MR. | TAFT | CA | 93268 | 09/18/2014 | 100.00 | RETIRED | 14951787669 |
MAYFIELD, JACK | DALLAS | TX | 75229 | 03/31/2014 | 500.00 | SELF | 14952398491 |
MAYNARD, JOAN M. MS. | DALLAS | TX | 75219 | 04/29/2014 | 500.00 | LUTHER KING CAPITAL MANAGEMENT | 15950005118 |
MAYRANT, JERRY MR. | MONTGOMERY | TX | 77356 | 11/28/2017 | 1400.00 | WOODFOREST NATIONAL BANK | 201801319091051583 |
MAYRANT, JERRY MR. | MONTGOMERY | TX | 77356 | 04/29/2014 | 500.00 | WOODFOREST NATIONAL BANK | 15950005119 |
MAYRANT, JULIE V. MRS. | MONTGOMERY | TX | 77356 | 10/02/2018 | 2400.00 | MAYRANT PROPERTIES | 201810259133349075 |
MAYRANT, JULIE V. MRS. | MONTGOMERY | TX | 77356 | 04/29/2014 | 500.00 | WOODFOREST NATIONAL BANK | 15950005119 |
MAYS, HOWARD WRIGHT MR. JR. | HOUSTON | TX | 77027 | 02/27/2014 | 500.00 | JONES MAYS RAMSEY & PARIKH | 14952398413 |
MAYS, L. LOWRY MR. | SAN ANTONIO | TX | 78212 | 08/26/2014 | 2500.00 | MAYS FAMILY ENTERPRISES L.L.C. | 14951787669 |
MAZIARZ, LAURIE MRS. | PITTSBURGH | PA | 15238 | 08/28/2018 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 201810199125669309 |
MAZIARZ, TIMOTHY M. MR. | PITTSBURGH | PA | 15238 | 08/28/2018 | 5000.00 | JENNMAR | 201810199125669310 |
MC DONALD, BARBARA E. | RICHMOND | TX | 77469 | 10/02/2014 | 200.00 | RETIRED | 14952915751 |
MC DONALD, BARBARA E. | RICHMOND | TX | 77469 | 08/04/2014 | 200.00 | RETIRED | 14951787670 |
MC DONALD, BARBARA E. | RICHMOND | TX | 77469 | 09/02/2014 | 200.00 | RETIRED | 14951787670 |
MC DONALD, CHARLES | RICHMOND | TX | 77469 | 04/01/2014 | 300.00 | ROSE RICH VETERINARY CLINIC | 14961170679 |
MCALISTER, DON | ALTAIR | TX | 77412 | 01/21/2014 | 500.00 | MCALISTER CATTLE CO | 14952398413 |
MCALISTER, DON MR. | ALTAIR | TX | 77412 | 10/29/2014 | 2000.00 | MCALISTER CATTLE COMPANY | 15950570040 |
MCBEATH, WALTER MR. | CLEVES | OH | 45002 | 10/27/2014 | 250.00 | RETIRED | 15950570041 |
MCCAN, KERRY MS. | VICTORIA | TX | 77902 | 08/01/2014 | 500.00 | MCFADDEN ENTERPRISES | 14951787670 |
MCCASLAND, TOM H. MR. JR. | DALLAS | TX | 75225 | 11/01/2017 | 4000.00 | RETIRED | 201801319091051583 |
MCCLELLAN, MARIE MRS. | WACO | TX | 76710 | 10/29/2014 | 1000.00 | HOMEMAKER | 15950570041 |
MCCLURE, CHARLES | DALLAS | TX | 75380 | 08/29/2018 | 280.00 | RETIRED | 201810199125669310 |
MCCOMBS, B. J. | SAN ANTONIO | TX | 78201 | 02/27/2017 | 3300.00 | SELF-EMPLOYED | 201708229071116532 |
MCCOMBS, RED MR. | SAN ANTONIO | TX | 78212 | 05/06/2013 | 5000.00 | MCCOMBS ENTERPRISES | 13941297663 |
MCCONLOGUE, GARY R. | WILMINGTON | DE | 19804 | 10/15/2014 | 25.00 | FINISHMASTER | 14952915751 |
MCCONLOGUE, GARY R. | WILMINGTON | DE | 19804 | 10/15/2014 | -25.00 | FINISHMASTER | 15950570041 |
MCCONLOGUE, GARY R. | WILMINGTON | DE | 19804 | 09/15/2014 | 25.00 | FINISHMASTER | 14951787671 |
MCCONLOGUE, GARY R. | WILMINGTON | DE | 19804 | 08/15/2014 | 25.00 | FINISHMASTER | 14951787671 |
MCCONLOGUE, GARY R. | WILMINGTON | DE | 19804 | 07/15/2014 | 25.00 | FINISHMASTER | 14951787671 |
MCCONNELL, GARY MIKE MR. | MINERAL WELLS | TX | 76067 | 03/31/2014 | 250.00 | SELF-EMPLOYED | 14952398492 |
MCCOPPIN, DOROTHY L. MRS. | MCQUEENEY | TX | 78123 | 05/09/2014 | 250.00 | BLACKBRUSH OIL AND GAS L.P. | 15950005119 |
MCCREA, MELBOURNE K. | TWIN BROOKS | SD | 57269 | 07/18/2014 | 80.00 | ADMINISTRATIVE SUPPORT SERVICES | 14951787672 |
MCCURDY, ROBERT C. MR. | CAPE CORAL | FL | 33909 | 09/30/2014 | 100.00 | LEE MEMORIAL HEALTH SYSTEM | 14951787672 |
MCDANIEL, DEMETRIUS | AUSTIN | TX | 78735 | 10/03/2018 | 2300.00 | GREENBERG TRAURIG | 201810259133349075 |
MCDONALD, BARBARA E. MRS. | RICHMOND | TX | 77469 | 07/01/2014 | 200.00 | RETIRED | 14951787672 |
MCDONALD, BARBARA E. MRS. | RICHMOND | TX | 77469 | 02/18/2014 | 150.00 | RETIRED | 14952398414 |
MCDONALD, BARBARA E. MRS. | RICHMOND | TX | 77469 | 01/21/2014 | 100.00 | RETIRED | 14952398413 |
MCDONALD, WALTER MR. | NEWTON | NJ | 07860 | 07/18/2014 | 500.00 | RETIRED | 14951787673 |
MCDONALD, WILLIAM M. MR. III | MAGNOLIA | TX | 77355 | 04/29/2014 | 1900.00 | INFORMATION REQUESTED PER BEST EFFO | 15950005120 |
MCDONALD, WILLIAM M. MR. III | MAGNOLIA | TX | 77355 | 04/29/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 15950005120 |
MCENTEE, JAMES J. MR. | SOUTHAMPTON | NY | 11968 | 08/26/2014 | 500.00 | RETIRED | 14951787673 |
MCGEEHAN, ANNE MRS. | SPRING | TX | 77386 | 07/18/2014 | 250.00 | RETIRED | 14951787673 |
MCGEHEE, THOMAS R. MR. JR. | JACKSONVILLE | FL | 32217 | 10/18/2017 | 2300.00 | MAC PAPERS INC. | 201801319091051583 |
MCGRAW, P. | ROANOKE | VA | 24018 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398492 |
MCGREW, LYNNE | MUENSTER | TX | 76252 | 04/01/2014 | 250.00 | IT SERVICES 2 | 14961170679 |
MCINGVALE, ELIZABETH MRS. | HOUSTON | TX | 77008 | 08/28/2018 | 5000.00 | SELF-EMPLOYED | 201810199125669310 |
MCINGVALE, JAMES F. MR. | HOUSTON | TX | 77056 | 08/29/2018 | 5000.00 | GALLERY FURNITURE | 201810199125669311 |
MCINGVALE, LINDA MRS. | HOUSTON | TX | 77068 | 08/29/2018 | 5000.00 | AMEMORABLE EVENT | 201810199125669311 |
MCINGVALE, LINDA MRS. | HOUSTON | TX | 77068 | 04/29/2014 | -500.00 | AMEMORABLE EVENT | 201701319041603747 |
MCINGVALE, LINDA MRS. | HOUSTON | TX | 77068 | 04/29/2014 | 4500.00 | AMEMORABLE EVENT | 15950005120 |
MCINGVALE, LINDA MRS. | HOUSTON | TX | 77068 | 04/29/2014 | 500.00 | AMEMORABLE EVENT | 15950005121 |
MCINGVALE, LINDA MRS. | HOUSTON | TX | 77068 | 04/29/2014 | -4500.00 | AMEMORABLE EVENT | 201701319041603747 |
MCKISSACK, DOUGLAS R. MR. | SAVANNAH | GA | 31419 | 06/30/2014 | 200.00 | GULFSTREAM AEROSPACE | 15970128212 |
MCLANE, DRAYTON MR. JR. | TEMPLE | TX | 76503 | 09/30/2017 | 5000.00 | MCLANE GROUP | 201710199075809204 |
MCLANE, ELIZABETH MRS. | TEMPLE | TX | 76503 | 09/30/2017 | 2000.00 | HOMEMAKER | 201807209115799957 |
MCLANE, ROBERT DRAYTON | TEMPLE | TX | 76504 | 07/15/2014 | 500.00 | MCLANE GROUP | 14951787674 |
MCLAUGHLIN, ESTELLE MRS. | THE WOODLANDS | TX | 77381 | 04/29/2014 | 250.00 | SELF EMPLOYED | 15950005121 |
MCLAUGHLIN, JERRY MR. | AURORA | IN | 47001 | 10/29/2014 | 150.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570042 |
MCLAUGHLIN, JOHN M. MR. | SAN ANGELO | TX | 76901 | 03/21/2014 | 500.00 | SELF-EMPLOYED | 14952398492 |
MCLAUGHLIN, MARK MR. | THE WOODLANDS | TX | 77381 | 04/29/2014 | 250.00 | HALLIBURTON | 15950005121 |
MCMAHON, JOHN E. MR. | SCOTTSDALE | AZ | 85255 | 10/27/2014 | 100.00 | RETIRED | 15950570042 |
MCMAHON, JOYCE L. MS. | PALOS HEIGHTS | IL | 60463 | 09/30/2014 | 1000.00 | RETIRED | 14951787674 |
MCMURREY, MARVIN H. MR. | HOUSTON | TX | 77019 | 04/29/2014 | 500.00 | MCMURREY INVESTMENT ADVISORS | 15950005122 |
MCNEILL, WALLIS D. MR. JR. | CORPUS CHRISTI | TX | 78414 | 11/05/2014 | 500.00 | SELF-EMPLOYED | 15950570042 |
MCNUTT, JOYCE Y. MS. | ASPERMONT | TX | 79502 | 02/27/2014 | 250.00 | RETIRED | 14952398414 |
MCQUILLAN, JOHN M. MR. | JACKSON | WY | 83001 | 09/17/2014 | 250.00 | RETIRED | 14951787674 |
MCQUILLAN, JOHN M. MR. | JACKSON | WY | 83001 | 09/17/2014 | 2500.00 | RETIRED | 14951787675 |
MCQUILLAN, KARIN A. MRS. | JACKSON | WY | 83001 | 09/17/2014 | 2500.00 | RETIRED | 14951787675 |
MCQUILLAN, KARIN A. MRS. | JACKSON | WY | 83001 | 09/17/2014 | 750.00 | RETIRED | 14951787675 |
MCREYNOLDS, JOSEPH MR. | HOUSTON | TX | 77024 | 02/27/2014 | 250.00 | INTERAMERICAN ADVISORS | 14952398414 |
MCWILLIAMS, ANDREA | AUSTIN | TX | 78703 | 03/31/2014 | 500.00 | MCWILLIAMS GOVERNMENTAL AFFAIRS CON | 14952398493 |
MCWILLIAMS, ANDREA MRS. | AUSTIN | TX | 78703 | 03/31/2014 | 800.00 | MCWILLIAMS GOVERNMENTAL AFFAIRS CON | 15970128212 |
MCWILLIAMS, DEAN ROSS MR. | AUSTIN | TX | 78703 | 03/31/2014 | 1800.00 | MCWILLIAMS GOVERNMENTAL AFFAIRS CON | 14952398493 |
MCWILLIAMS, DEAN ROSS MR. | AUSTIN | TX | 78703 | 03/31/2014 | 500.00 | MCWILLIAMS GOVERNMENTAL AFFAIRS CON | 14952398493 |
MEADEN, PETER MR. | HOUSTON | TX | 77041 | 10/29/2014 | 200.00 | MUSTANG ENGINEERING | 15950570043 |
MEADOR, JEFF MR. | COLORADO SPRINGS | CO | 80909 | 07/18/2014 | 400.00 | RETIRED | 14951787676 |
MEADOR LIPSETT, SARAH K. MS. | SAN ANGELO | TX | 76906 | 03/31/2014 | 500.00 | SELF-EMPLOYED | 14952398494 |
MEADOR LIPSETT, SARAH K. MS. | SAN ANGELO | TX | 76906 | 10/27/2014 | 500.00 | SELF-EMPLOYED | 15950570043 |
MEAUX, LAMONT MR. | STOWELL | TX | 77661 | 02/27/2014 | 500.00 | SEA BREEZE CULVERT | 14952398415 |
MEEK, DENA | OAK POINT | TX | 75068 | 06/30/2014 | 250.00 | RETIRED | 15970128213 |
MELNYK, LUBA MS. | ELMHURST | NY | 11373 | 03/11/2014 | 300.00 | RETIRED | 14952398494 |
MELNYK, LUBA MS. | ELMHURST | NY | 11373 | 10/20/2014 | 300.00 | RETIRED | 14952915752 |
MELVIN, GARY W. MR. | PORT ORANGE | FL | 32128 | 09/19/2017 | 4600.00 | SELF EMPLOYED | 201710199075809204 |
MENDELLO, AMY | NAPLES | FL | 34109 | 01/21/2014 | 300.00 | HOMEMAKER | 14952398415 |
MERCER, REBEKAH A. MS. | NEW YORK | NY | 10069 | 11/26/2013 | 2600.00 | HOMEMAKER | 14960336918 |
MERCER, REBEKAH A. MS. | NEW YORK | NY | 10069 | 09/30/2014 | 2500.00 | HOMEMAKER | 14951787676 |
MERCER, REBEKAH A. MS. | NEW YORK | NY | 10069 | 09/30/2014 | 2500.00 | HOMEMAKER | 14951787676 |
MERRICK, GARTH MR. | AMARILLO | TX | 79106 | 02/10/2014 | 250.00 | NUTRIFEEDS | 14952398415 |
MERRICK, GARTH MR. | AMARILLO | TX | 79106 | 09/12/2018 | 5000.00 | NUTRIFEEDS | 201810199125669311 |
MERRICK, GARTH MR. | AMARILLO | TX | 79106 | 08/29/2013 | 3600.00 | NUTRIFEEDS | 14960336903 |
MERRITT, TOMMY C. MR. | KILGORE | TX | 75662 | 03/21/2014 | 500.00 | ENTREPRENEUR | 14952398494 |
MICHIE, JAMES R. MR. | SALT LAKE CITY | UT | 84103 | 09/30/2014 | 750.00 | RETIRED | 14951787677 |
MICNHIMER, TERRY LAVERNE | HOUSTON | TX | 77040 | 06/30/2014 | 250.00 | TOLUNAY-WONG ENGINEERS | 15970128213 |
MIDDENDORF, ISABELLE P. MS. | LITTLE COMPTON | RI | 02837 | 10/27/2014 | 100.00 | RETIRED | 15950570043 |
MIDDLEMAS, BILL MR. | AMELIA ISLAND | FL | 32034 | 04/29/2014 | 500.00 | RETIRED | 15950005122 |
MIDDLEMAS, LYNDA B. MRS. | AMELIA ISLAND | FL | 32034 | 04/29/2014 | 500.00 | RETIRED | 15950005122 |
MIDDLETON, DAVID MAYES | HOUSTON | TX | 77006 | 08/10/2016 | 2500.00 | MIDDLETON OIL | 201610209034135774 |
MIDDLETON, DAVID MAYES | HOUSTON | TX | 77006 | 08/10/2016 | 2500.00 | MIDDLETON OIL | 201610209034135773 |
MIDDLETON, DAVID MAYES | HOUSTON | TX | 77006 | 05/24/2018 | 2700.00 | MIDDLETON OIL | 201807209115799958 |
MIDDLETON, DAVID MAYES | HOUSTON | TX | 77006 | 03/31/2017 | 5000.00 | MIDDLETON OIL | 201708229071116533 |
MIDDLETON, MACY | HOUSTON | TX | 77006 | 08/10/2016 | 5000.00 | HOMEMAKER | 201610209034135774 |
MIDDLETON, MACY S. MRS. | HOUSTON | TX | 77006 | 05/24/2018 | 2700.00 | HOMEMAKER | 201807209115799958 |
MIDDLETON, MACY S. MRS. | HOUSTON | TX | 77006 | 03/31/2017 | 5000.00 | HOMEMAKER | 201708229071116533 |
MIGURA, TRACY | SEALY | TX | 77474 | 09/24/2014 | 50.00 | J PATRICK HOMES | 14951787677 |
MIGURA, TRACY | SEALY | TX | 77474 | 02/27/2014 | 150.00 | J. PATRICK HOMES | 14952398416 |
MIGURA, TRACY | SEALY | TX | 77474 | 03/20/2014 | 150.00 | J. PATRICK HOMES | 14952398495 |
MILAM, JOAN G. MRS. | WESTON | FL | 33332 | 07/18/2014 | 150.00 | HOMEMAKER | 14951787677 |
MILAM, JOAN G. MRS. | WESTON | FL | 33332 | 09/30/2014 | 100.00 | HOMEMAKER | 14951787678 |
MILLER, ANNE K. MRS. | DALLAS | TX | 75251 | 12/22/2017 | 5000.00 | HOMEMAKER | 201801319091051584 |
MILLER, BETTE JO MRS. | LONG BEACH | CA | 90815 | 09/30/2014 | 100.00 | RETIRED | 14951787678 |
MILLER, BETTE JO MRS. | LONG BEACH | CA | 90815 | 03/31/2014 | 200.00 | RETIRED | 14952398495 |
MILLER, BETTE JO MRS. | LONG BEACH | CA | 90815 | 02/27/2014 | 50.00 | RETIRED | 14952398416 |
MILLER, DAVE MR. | SAN DIEGO | CA | 92111 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398495 |
MILLER, JANET STORMONT MS. | VICTORIA | TX | 77904 | 05/09/2014 | 250.00 | SELF EMPLOYED | 15950005123 |
MILLER, JANET STORMONT MS. | VICTORIA | TX | 77904 | 01/21/2014 | 250.00 | RETIRED | 14952398416 |
MILLER, JANET STORMONT MS. | VICTORIA | TX | 77904 | 07/30/2014 | 250.00 | SELF EMPLOYED | 14951787678 |
MILLER, MARK | ROSWELL | GA | 30076 | 06/25/2014 | 250.00 | SELF | 15970128214 |
MILLER, NORMAN E. MR. | DALLAS | TX | 75251 | 06/01/2018 | 5000.00 | INTERSTATE BATTERIES | 201807209115799958 |
MILLER, NORMAN E. MR. | DALLAS | TX | 75251 | 12/22/2017 | 5000.00 | INTERSTATE BATTERIES | 201801319091051584 |
MILLER, ROBERT E. MR. | FORT SMITH | AR | 72901 | 04/30/2014 | 250.00 | MILLER INVESTMENTS | 15950005123 |
MILLER, ROBERT E. MR. | FORT SMITH | AR | 72901 | 07/18/2014 | 250.00 | RETIRED | 14951787679 |
MILLER, WILLIAM FREDRICK MR. | HOUSTON | TX | 77005 | 10/15/2014 | 2500.00 | RETIRED | 14952915752 |
MINCKS, JAY | KINGWOOD | TX | 77339 | 09/24/2018 | 5000.00 | INSPERITY | 201810199125669312 |
MINCKS, SALLY MRS. | KINGWOOD | TX | 77339 | 09/24/2018 | 5000.00 | HOMEMAKER | 201810199125669312 |
MISCHER, WALTER M. JR. | HOUSTON | TX | 77046 | 08/21/2018 | 5000.00 | MISCHER INVESTMENTS | 201810259133349076 |
MISCHER INVESTMENTS L.P., | HOUSTON | TX | 77046 | 08/21/2018 | 5000.00 | 201810199125669338 | |
MITCHELL, ANN | MIDLAND | TX | 79705 | 03/27/2014 | 250.00 | RETIRED | 14952398496 |
MITCHELL, BILL | WIMBERLEY | TX | 78676 | 09/17/2014 | 250.00 | DRILLING AHEAD LLC | 14951787679 |
MITCHELL, JEAN MRS. | COLUMBUS | OH | 43214 | 10/29/2014 | 500.00 | INFORMATION REQUESTED PER BEST EFFO | 15950570044 |
MITCHELL, JEAN MRS. | COLUMBUS | OH | 43214 | 04/30/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 15950005123 |
MITCHELL, LEE ROY MR. | DALLAS | TX | 75251 | 12/12/2016 | 5000.00 | CINEMARK USA | 201701319041603748 |
MITCHELL, LEE ROY MR. | DALLAS | TX | 75251 | 05/05/2017 | 5000.00 | CINEMARK USA | 201707179066752506 |
MITCHELL, SUZANNE ANDERSON | COMANCHE | TX | 76442 | 01/20/2015 | 250.00 | RETIRED | 201607209021674625 |
MITCHELL, TANDY MRS. | DALLAS | TX | 75251 | 05/05/2017 | 5000.00 | CINEMARK USA | 201707179066752507 |
MITCHELL, TANDY MRS. | DALLAS | TX | 75251 | 12/12/2016 | 5000.00 | INFORMATION REQUESTED PER BEST EFFO | 201701319041603748 |
MITCHELL, WILLIAM E E. MR. | ECKERTY | IN | 47116 | 10/06/2014 | -15.00 | RETIRED | 15950570044 |
MITCHELL, WILLIAM E E. MR. | ECKERTY | IN | 47116 | 10/20/2014 | -25.00 | RETIRED | 15950570044 |
MITCHELL, WILLIAM E. MR. | ECKERTY | IN | 47116 | 09/06/2014 | 20.14 | RETIRED | 14951787679 |
MITCHELL, WILLIAM E. MR. | ECKERTY | IN | 47116 | 10/06/2014 | 15.00 | RETIRED | 14952915752 |
MITCHELL, WILLIAM E. MR. | ECKERTY | IN | 47116 | 10/20/2014 | 25.00 | RETIRED | 14952915753 |
MITCHELL, WILLIAM E. MR. | ECKERTY | IN | 47116 | 09/19/2014 | 25.00 | RETIRED | 14951787680 |
MITCHELL, WILLIAM E. MR. | ECKERTY | IN | 47116 | 09/17/2014 | 7.00 | RETIRED | 14951787680 |
MITZNER, DAVID MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915753 |
MITZNER, DAVID MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915753 |
MITZNER, IRA M. MR. | HOUSTON | TX | 77010 | 06/27/2017 | 5000.00 | RIDA DEVELOPMENT CORPORATION | 201707179066752507 |
MITZNER, IRA M. MR. | HOUSTON | TX | 77098 | 10/10/2016 | 4900.00 | RIDA DEVELOPMENT | 201610279034718658 |
MITZNER, IRA MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915754 |
MITZNER, IRA MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915754 |
MITZNER, STEVEN C. MR. | HOUSTON | TX | 77096 | 06/27/2017 | 5000.00 | RIDA DEVELOPMENT CORPORATION | 201707179066752507 |
MITZNER, STEVEN C. MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915755 |
MITZNER, STEVEN C. MR. | HOUSTON | TX | 77096 | 10/10/2016 | 4800.00 | RIDA DEVELOPMENT | 201610279034718658 |
MITZNER, STEVEN C. MR. | HOUSTON | TX | 77098 | 10/15/2014 | 2500.00 | RIDA DEVELOPMENT | 14952915754 |
MOELLER, ARTHUR F. | NEW FLORENCE | PA | 15944 | 04/03/2014 | 250.00 | SELF | 14961170679 |
MOFFITT, JOHN P. MR. | BELLAIRE | TX | 77401 | 10/15/2014 | 2500.00 | GATEWAY EXPLORATION | 14952915755 |
MOGAS, LOUIS | HOUSTON | TX | 77024 | 04/16/2014 | 250.00 | MOGAS INDUSTRIES INC. | 14961170680 |
MOLDT, RICHARD G. MR. | MARCY | NY | 13403 | 10/15/2014 | 25.00 | RETIRED | 14952915755 |
MONCADA, LINDA MRS. | MCALLEN | TX | 78503 | 04/29/2014 | 500.00 | HOMEMAKER | 15950005124 |
MONCRIEF, CHARLES B. MR. | FORT WORTH | TX | 76102 | 06/30/2014 | 500.00 | MONCRIEF OIL | 15970128215 |
MONCRIEF, CHARLES B. MR. | FORT WORTH | TX | 76102 | 06/30/2014 | 4500.00 | MONCRIEF OIL | 15970128214 |
MONCRIEF, RICHARD W. MR. JR. | FORT WORTH | TX | 76102 | 06/30/2014 | 4500.00 | MONCRIEF OIL INTERNATIONAL INC. | 15970128215 |
MONCRIEF, RICHARD W. MR. JR. | FORT WORTH | TX | 76102 | 06/30/2014 | 500.00 | MONCRIEF OIL INTERNATIONAL INC. | 15970128215 |
MONCRIEF, TOM D. MR. | FORT WORTH | TX | 76102 | 06/30/2014 | 3900.00 | MONCRIEF OIL | 15970128216 |
MONCRIEF, TOM D. MR. | FORT WORTH | TX | 76102 | 06/30/2014 | 500.00 | MONCRIEF OIL | 15970128216 |
MONCRIEF, W. A. MR. JR. | FORT WORTH | TX | 76102 | 10/22/2013 | 5000.00 | MONCRIEF OIL | 14960336912 |
MONTEMAYOR, MARTHA L. | PRESCOTT | AZ | 86305 | 10/07/2014 | 25.00 | RETIRED | 14952915756 |
MONTEMAYOR, MARTHA L. | PRESCOTT | AZ | 86305 | 09/08/2014 | 25.00 | RETIRED | 14951787681 |
MONTEMAYOR, MARTHA L. | PRESCOTT | AZ | 86305 | 08/14/2014 | 25.00 | RETIRED | 14951787681 |
MONTEMAYOR, MARTHA L. | PRESCOTT | AZ | 86305 | 07/08/2014 | 25.00 | RETIRED | 14951787680 |
MONTEMAYOR, MARTHA L. | PRESCOTT | AZ | 86305 | 10/07/2014 | -25.00 | RETIRED | 15950570045 |
MOODY, JOHN S. MR. | HOUSTON | TX | 77019 | 04/29/2014 | 500.00 | PARKSIDE CAPITAL | 15950005124 |
MOODY, JOHN S. MR. | HOUSTON | TX | 77019 | 04/29/2014 | 2100.00 | PARKSIDE CAPITAL | 15950005124 |
MOORE, CAROL JEANNE MS. | DOUGLAS | WY | 82633 | 03/31/2014 | 400.00 | RETIRED | 14952398496 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 03/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674626 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 01/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674628 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 10/20/2015 | 25.00 | SELF-EMPLOYED | 201607209021674627 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 11/15/2015 | 25.00 | SELF-EMPLOYED | 201607209021674627 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 12/15/2015 | 25.00 | SELF-EMPLOYED | 201607209021674628 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 04/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674626 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 05/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674626 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 06/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674627 |
MOORE, DAVID MR. | PLAINWELL | MI | 49080 | 02/15/2016 | 25.00 | SELF-EMPLOYED | 201607209021674625 |
MOORE, DONALD | CENTER | TX | 75935 | 06/15/2016 | -30.00 | SELF | 201701319041603748 |
MOORE, DONALD | CENTER | TX | 75935 | 12/15/2015 | 30.00 | SELF | 201607209021674630 |
MOORE, DONALD | CENTER | TX | 75935 | 11/15/2015 | 30.00 | SELF | 201607209021674630 |
MOORE, DONALD | CENTER | TX | 75935 | 01/15/2016 | 30.00 | SELF | 201607209021674631 |
MOORE, DONALD | CENTER | TX | 75935 | 06/15/2016 | 30.00 | SELF | 201607209021674629 |
MOORE, DONALD | CENTER | TX | 75935 | 05/15/2016 | 30.00 | SELF | 201607209021674629 |
MOORE, DONALD | CENTER | TX | 75935 | 04/15/2016 | 30.00 | SELF | 201607209021674629 |
MOORE, DONALD | CENTER | TX | 75935 | 02/15/2016 | 30.00 | SELF | 201607209021674628 |
MOORE, DONALD | CENTER | TX | 75935 | 10/20/2015 | 30.00 | SELF | 201607209021674630 |
MOORE, DUSTIN J. | MONAHANS | TX | 79756 | 10/14/2014 | 25.00 | ROCKWATER ENERGY SOLUTIONS | 14952915756 |
MOORE, JACKSON W. | MEMPHIS | TN | 38120 | 04/03/2014 | 250.00 | SELF EMPLOYED | 14961170680 |
MOORE, JEANNE MS. | DOUGLAS | WY | 82633 | 08/20/2014 | 300.00 | RETIRED | 14951787681 |
MOORE, JOHN T. MR. | ST. JAMES | NY | 11780 | 08/26/2014 | 2500.00 | JAMES HEALTHCARE | 14951787682 |
MOORE, KEITH F. | FORT WORTH | TX | 76107 | 03/27/2014 | 250.00 | 4FRONT ENGINEERED SOLUTIONS INC. | 14952398496 |
MOORE, ROBERT D. MR. | BELMONT | OH | 43718 | 08/28/2018 | 300.00 | AMERICAN ENERGY CORPORATION | 201810199125669312 |
MOORE, THOMAS MR. | LUFKIN | TX | 75904 | 02/05/2014 | 500.00 | MOORE BROS. CONSTRUCTION COMPANY | 14952398417 |
MORAN, PATRICK J. MR. | HOUSTON | TX | 77098 | 05/29/2018 | 2600.00 | MORAN EXPLORATION LP | 201807209115799959 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 09/08/2014 | 25.00 | W T MORAN CO. INC | 14951787683 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 08/14/2014 | 25.00 | W T MORAN CO. INC | 14951787682 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 07/08/2014 | 25.00 | W T MORAN CO. INC | 14951787682 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 10/07/2014 | -25.00 | W T MORAN CO. INC | 15950570045 |
MORAN, WILLIAM T. MR. III | AUSTIN | TX | 78731 | 10/07/2014 | 25.00 | W T MORAN CO. INC | 14952915756 |
MORDHORST, DAN MR. | TULSA | OK | 74159 | 04/17/2014 | 250.00 | RETIRED | 14961170680 |
MORETTI, ASHLEY | DALLAS | TX | 07/16/2018 | 2195.00 | DALLAS GOP | 201810199125669313 | |
MORGAN, DAVID GLENN | ATLANTA | GA | 30326 | 10/01/2018 | 5000.00 | MORGAN SYSTEMS | 201810259133349076 |
MORLEY, FRANCIS W. MR. | NAPLES | FL | 34108 | 03/21/2014 | 500.00 | RETIRED | 14952398497 |
MORRIS, MALCOLM S. MR. | HOUSTON | TX | 77019 | 07/01/2014 | 250.00 | STEWART TITLE COMPANY | 14951787683 |
MORRIS, MATT W. MR. | HOUSTON | TX | 77019 | 08/10/2018 | 5000.00 | STEWART | 201810199125669313 |
MORRIS, MELISSA MRS. | HOUSTON | TX | 77019 | 08/10/2018 | 5000.00 | NONE | 201810199125669313 |
MORRISON, DEAN MR. | AMARILLO | TX | 79109 | 08/29/2013 | 1000.00 | BUDWEISER DISTRIBUTING CO. | 14960336903 |
MOSBACHER, MICHELE M. MS. | AUSTIN | TX | 78746 | 02/27/2014 | 500.00 | SELF-EMPLOYED | 14952398417 |
MOSIS III, DIRK | BOERNE | TX | 78006 | 09/22/2018 | 2700.00 | USAA REAL ESTATE | 201810199125669314 |
MOSKOWITZ, CHERNA MRS. | HAWAIIAN GARDENS | CA | 90716 | 05/22/2018 | 4100.00 | RETIRED | 201807209115799959 |
MOSKOWITZ, CHERNA MRS. | HAWAIIAN GARDENS | CA | 90716 | 05/07/2018 | 900.00 | RETIRED | 201807209115799959 |
MOSS, E. L. MR. | HANNIBAL | MO | 63401 | 05/22/2014 | 250.00 | RETIRED | 15950005125 |
MOSSBERG, ALAN IVER MR. | TIERRA VERDE | FL | 33715 | 03/11/2014 | 500.00 | OF MOSSBERG & SONS | 14952398497 |
MOYER, JIM MR. | HEMPHILL | TX | 75948 | 08/24/2016 | 5000.00 | MONOLITHIC POWER SYSTERS | 201610209034135774 |
MOYERS, THOMAS L. | TOMBALL | TX | 77377 | 06/26/2014 | 250.00 | CAMERON MANAGEMENT | 15970128216 |
MOYNAHAN, JON-PAUL C. | SPRING | TX | 77373 | 06/30/2014 | 250.00 | SELF EMPLOYED | 15970128217 |
MUELLER, JENS | CATHEDRAL CITY | CA | 92234 | 07/26/2014 | 454.74 | SELF EMPLOYED | 14951787683 |
MULLANEY, KATHRYN R. | NARRAGANSETT | RI | 02882 | 06/26/2014 | 500.00 | RETIRED | 15970128217 |
MURDOCH, ARLENE MS. | KINGWOOD | TX | 77339 | 01/15/2014 | 300.00 | XTO ENERGY | 14952398417 |
MURPHREE, TERENCE H. MR. | HOUSTON | TX | 77077 | 01/15/2014 | 500.00 | UNITED STEEL STRUCTURES | 14952398418 |
MURPHREE, TERENCE H. MR. | HOUSTON | TX | 77077 | 09/30/2013 | 1000.00 | UNITED STEEL STRUCTURES | 14960336913 |
MURPHREE, TERENCE H. MR. | HOUSTON | TX | 77077 | 03/21/2014 | 2600.00 | UNITED STEEL STRUCTURES | 14952398499 |
MURPHREE, TERENCE H. MR. | HOUSTON | TX | 77077 | 01/15/2014 | 500.00 | UNITED STEEL STRUCTURES | 14952398418 |
MURPHY, BRENDA MRS. | SHAVANO PARK | TX | 78230 | 03/21/2014 | 500.00 | HOMEMAKER | 14952398498 |
MURPHY, BRENDA MRS. | SHAVANO PARK | TX | 78230 | 03/21/2014 | 2100.00 | HOMEMAKER | 14952398497 |
MURPHY, JOE MR. | SHAVANO PARK | TX | 78230 | 03/21/2014 | 2100.00 | MURPHY TOMATOES | 14952398498 |
MURPHY, JOE MR. | SHAVANO PARK | TX | 78230 | 03/21/2014 | 500.00 | MURPHY TOMATOES | 14952398498 |
MYERS, JOYCE | HOMOSASSA | FL | 34446 | 07/30/2014 | 250.00 | SELF-EMPLOYED | 14951787684 |
MYERS, M.W. | PLANO | TX | 75075 | 07/29/2014 | 250.00 | FEMA | 14951787684 |
MYKING, STEPHEN THOMAS MR. | NAPLES | FL | 34102 | 07/30/2014 | 100.00 | SELF EMPLOYED | 14951787684 |
MYKING, STEPHEN THOMAS MR. | NAPLES | FL | 34102 | 04/13/2014 | 100.00 | SELF | 14961170681 |
MYKING, STEPHEN THOMAS MR. | NAPLES | FL | 34102 | 09/16/2014 | 100.00 | SELF EMPLOYED | 14951787685 |
NAU, BARBARA ELIZABETH MRS. | HOUSTON | TX | 77219 | 10/20/2014 | 2500.00 | HOMEMAKER | 14952915757 |
NAU, BARBARA ELIZABETH MRS. | HOUSTON | TX | 77219 | 10/20/2014 | 2500.00 | HOMEMAKER | 14952915757 |
NAU, JOHN L. MR. III | HOUSTON | TX | 77007 | 10/20/2014 | 2500.00 | SILVER EAGLE DISTRIBUTORS | 14952915758 |
NAU, JOHN L. MR. III | HOUSTON | TX | 77007 | 10/20/2014 | 2500.00 | SILVER EAGLE DISTRIBUTORS | 14952915757 |
NAU, JOHN L. MR. III | HOUSTON | TX | 77007 | 03/27/2017 | 5000.00 | SILVER EAGLE DISTRIBUTORS | 201708229071116533 |
NAUMAN, JAMES | MISSION VIEJO | CA | 92691 | 01/30/2014 | 250.00 | SELF | 14952398418 |
NAVARRO, ENRIQUE MR. | JACKSON | CA | 95642 | 11/05/2014 | 200.00 | RETIRED | 15950570045 |
NEAL, JOE | WOODWAY | TX | 76712 | 08/18/2014 | 500.00 | CITY OF WACO | 14951787685 |
NEELY, L. CHARLES MR. JR. | SAN ANTONIO | TX | 78230 | 03/09/2017 | 5000.00 | SAN ANTONIO STEEL COMPANY | 201708229071116534 |
NEELY, TRISHA MRS. | SAN ANTONIO | TX | 78230 | 03/09/2017 | 5000.00 | SAN ANTONIO STEEL | 201708229071116534 |
NEHRABIAN, ONNIK | LOS ANGELES | CA | 90065 | 03/31/2014 | 500.00 | GLENDALE KIA | 14952398499 |
NEISS, EDWARD DR. | NEW CANAAN | CT | 06840 | 06/25/2014 | 250.00 | RETIRED | 15970128217 |
NELSON, DAVID R. MR. III | BEAUMONT | TX | 77720 | 02/27/2014 | 250.00 | SELF-EMPLOYED | 14952398419 |
NEVES, JEFF | CORPUS CHRISTI | TX | 78414 | 07/18/2014 | 250.00 | AMSHORE US WIND/ AMERICAN SHORELINE | 14951787685 |
NEWTON, JONATHAN MR. | HOUSTON | TX | 77024 | 12/21/2017 | 2700.00 | BAKER MCKENZIE | 201801319091051584 |
NEWTON, JONATHAN MR. | HOUSTON | TX | 77024 | 09/26/2018 | 2300.00 | BAKER MCKENZIE | 201810199125669314 |
NICHOLSON, DAVID J. | JUPITER | FL | 33458 | 06/29/2014 | 500.00 | YORK MANAGEMENT & RESEARCH | 15970128218 |
NOONAN, ROD VINCENT | KINGWOOD | TX | 77345 | 10/01/2014 | 1000.00 | EMPLOYER FLEXIBLE HR | 14952915758 |
NORBECK, CROSBY MR. | HOUSTON | TX | 77004 | 06/30/2014 | 250.00 | UNIT PETROLEUM COMPANY | 15970128218 |
NORWICH, MICHAEL MR. | EL PASO | TX | 79922 | 09/30/2018 | 500.00 | F.M.N. LAND LLC | 201810199125669314 |
NOVIK, JAY MR. | AUSTIN | TX | 78701 | 06/04/2018 | 5000.00 | BLACK DIAMOND PARTNERS | 201807209115799960 |
NUNES, F. ROBERT MR. | SALINAS | CA | 93902 | 04/17/2014 | 250.00 | THE NUNES CO. INC. | 14961170681 |
O'BRYAN, ROBERT K. DR. | BEAUMONT | TX | 77706 | 02/27/2014 | 500.00 | ANESTHESIA ASSOCIATES P.A. | 14952398419 |
O'MALLEY, KALLI S. | HOUSTON | TX | 77024 | 03/07/2017 | 5000.00 | GILES O'MALLEY | 201708229071116534 |
O'MALLEY, KALLI S. | HOUSTON | TX | 77024 | 12/23/2016 | 5000.00 | GILES O'MALLEY | 201701319041603749 |
O'MALLEY, KALLI S. | HOUSTON | TX | 77024 | 08/07/2018 | 5000.00 | SELF | 201810199125669315 |
O'NEIL, JOHN | DALLAS | TX | 75287 | 04/27/2018 | 5000.00 | SELF | 201807209115799960 |
O'NEIL, MICHELLE | DALLAS | TX | 75287 | 04/27/2018 | 5000.00 | O'NEIL WYSOCKI | 201807209115799960 |
O'SULLIVAN, WILLIAM J. MR. JR. | THE WOODLANDS | TX | 77381 | 02/27/2014 | 500.00 | JOHN L. WORTHAM & SON L.P. | 14952398419 |
ODOM, H. T. III | HOUSTON | TX | 77024 | 09/30/2014 | 2500.00 | AVERA COMPANIES | 14951787686 |
ODOM, H. T. III | HOUSTON | TX | 77024 | 09/30/2014 | 100.00 | AVERA COMPANIES | 14951787686 |
OGDEN, THOMAS MR. | NEW YORK | NY | 10029 | 05/15/2017 | 800.00 | WOLLMUTH MAHER & DEUTSCH LLP | 201710199075809205 |
OHLBAUM, CAROLYN M. MS. | SILVERSPRING | MD | 20903 | 06/28/2018 | 400.00 | RETIRED | 201807209115799961 |
OHLBAUM, CAROLYN M. MS. | SILVERSPRING | MD | 20903 | 03/31/2018 | 200.00 | RETIRED | 201807209115799961 |
OHLBAUM, CAROLYN M. MS. | SILVER SPRING | MD | 20903 | 08/13/2018 | 200.00 | RETIRED | 201810199125669315 |
OHLBAUM, CAROLYN M. MS. | SILVER SPRING | MD | 20903 | 09/26/2018 | 200.00 | RETIRED | 201810199125669316 |
OHLBAUM, CAROLYN M. MS. | SILVER SPRING | MD | 20903 | 09/04/2018 | 300.00 | RETIRED | 201810199125669315 |
OHLBAUM, CAROLYN M. MS. | SILVERSPRING | MD | 20903 | 05/16/2018 | 300.00 | RETIRED | 201807209115799961 |
OLDHAM, JEFFREY L. MR. | HOUSTON | TX | 77005 | 03/21/2014 | 250.00 | BRACEWELL & GIULIANI LLP | 14952398499 |
OLEAR, MICHAEL D. | CARSON CITY | NV | 89703 | 01/21/2014 | 300.00 | RETIRED | 14952398420 |
OLIPHANT, MICHAEL NEAL MR. | HOUSTON | TX | 77080 | 10/27/2014 | 1000.00 | IPS COIL TUBING | 15950570046 |
OLIPHANT, MICHAEL NEAL MR. | HOUSTON | TX | 77080 | 03/21/2014 | 500.00 | KEY ENERGY SERVICES | 14952398500 |
OLSEN, JEANNE V. MRS. | HOUSTON | TX | 77062 | 01/15/2014 | 250.00 | RETIRED | 14952398420 |
ONKEN, LANCE | BROWNSTOWN | IN | 47220 | 09/30/2014 | 500.00 | UPS | 14951787686 |
ORR, PEGGY MRS. | TROQUESTA | FL | 33469 | 03/31/2014 | 250.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398500 |
ORR, PEGGY MRS. | TEQUESTA | FL | 33469 | 07/31/2014 | 100.00 | HOMEMAKER | 14951787687 |
ORTENDAHL, VELMA L. MS. | PORT ORCHARD | WA | 98366 | 09/11/2014 | 200.00 | RETIRED | 14951787687 |
ORTENDAHL, VELMA L. MS. | PORT ORCHARD | WA | 98366 | 09/11/2014 | 20.00 | RETIRED | 14951787687 |
OTTO, RONNIE | VICTORIA | TX | 77905 | 04/01/2014 | 300.00 | COUNTRY SLAUGHTER HOUSE | 14961170681 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 02/28/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 14952398421 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 01/30/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 14952398420 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 09/02/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 14951787688 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 05/30/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 15950005125 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 04/30/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 15950005125 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 03/31/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 14952398500 |
OWEN, ERNEST ROSS | IRVING | TX | 75061 | 07/30/2014 | 100.00 | MEADOWBROOK HEIGHTS APARTMENTS | 14951787688 |
OWENS, CHARLES DAVID | KINGWOOD | TX | 77345 | 03/31/2014 | 250.00 | RETIRED | 14952398501 |
OWENS, RICHARD MR. | GLENDALE | AZ | 85306 | 03/31/2014 | 300.00 | INFORMATION REQUESTED PER BEST EFFO | 14952398501 |
OXFORD, PATRICK C. MR. | HOUSTON | TX | 77002 | 04/04/2013 | 900.00 | BRACEWELL & GIULIANI | 13941297657 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
KERR, SANDRA | COLONIAL HEIGHTS | VA | 23834 | 03/13/2015 | -62.50 | 15970659216 | |
LONG, JOE R | AUSTIN | TX | 78701 | 09/19/2014 | -5000.00 | 14951787814 |
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