Individuals Who Gave To This Committee
BLACK CONSERVATIVES FUND
Party: No Associated Party
6920 BRADDOCK RD
STE E #662
ANNANDALE, Virginia 22003
The query you have chosen matched 739 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
NON-FEDERAL RECEIPTS "EXEMPT FROM LIMITS" | |||||||
MERCER, ROBERT | EAST SETAUKET | NY | 11733 | 11/26/2014 | 150000.00 | FINANCIAL CONSULTANT | 15950576902 |
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ADAMS, GARY | SANTA ANA | CA | 92704 | 04/23/2014 | 250.00 | ADAMS PROPERTIES | 15951449572 |
AHMANSON, KARLA | LOS ANGELES | CA | 90004 | 11/07/2014 | 250.00 | NONE | 14952622079 |
ALDEAN, SHELLY | CARSON CITY | NV | 89706 | 04/07/2016 | 100.00 | SELF-EMPLOYED | 201707249069800042 |
ALDEAN, SHELLY | CARSON CITY | NV | 89706 | 04/11/2016 | 100.00 | SELF-EMPLOYED | 201707249069800044 |
ALLEN, JEAN | LONG BEACH | IN | 46360 | 01/08/2016 | 100.00 | RETIRED | 201707249069800024 |
ALLEN, JEAN | LONG BEACH | IN | 46360 | 01/08/2016 | 100.00 | RETIRED | 201707249069800024 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 05/26/2015 | 100.00 | RETIRED | 201703229051881351 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 05/12/2015 | 50.00 | RETIRED | 201703229051881350 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 06/12/2015 | 50.00 | RETIRED | 201703229051881351 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 02/09/2015 | 100.00 | RETIRED | 201703229051881348 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 02/12/2015 | 50.00 | RETIRED | 201703229051881348 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 02/14/2015 | 100.00 | RETIRED | 201703229051881348 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 03/12/2015 | 50.00 | RETIRED | 201703229051881349 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 02/23/2015 | 250.00 | RETIRED | 201703229051881349 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 02/18/2015 | 100.00 | RETIRED | 201703229051881349 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 03/19/2015 | 100.00 | RETIRED | 201703229051881350 |
ALLEN, SIMON | CHANDLER | AZ | 85226 | 04/12/2015 | 50.00 | RETIRED | 201703229051881350 |
ALLEN, WELLS | HEXT | TX | 76848 | 04/16/2015 | 50.00 | SELF | 201703229051881352 |
ALLEN, WELLS | HEXT | TX | 76848 | 05/13/2015 | 25.00 | SELF | 201703229051881353 |
ALLEN, WELLS | HEXT | TX | 76848 | 05/21/2015 | 50.00 | SELF | 201703229051881353 |
ALLEN, WELLS | HEXT | TX | 76848 | 05/31/2015 | 15.00 | SELF | 201703229051881354 |
ALLEN, WELLS | HEXT | TX | 76848 | 04/30/2015 | 15.00 | SELF | 201703229051881353 |
ALLEN, WELLS | HEXT | TX | 76848 | 06/17/2015 | 25.00 | SELF | 201703229051881354 |
ALLEN, WELLS | HEXT | TX | 76848 | 06/30/2015 | 15.00 | SELF | 201703229051881354 |
ALLEN, WELLS | HEXT | TX | 76848 | 03/31/2015 | 15.00 | SELF | 201703229051881352 |
ALLEN, WELLS | HEXT | TX | 76848 | 03/28/2015 | 25.00 | SELF | 201703229051881352 |
ALLEN, WELLS | HEXT | TX | 76848 | 03/20/2015 | 25.00 | SELF | 201703229051881351 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 11/06/2015 | 250.00 | NONE | 201601319005194403 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 06/24/2016 | 100.00 | NONE | 201707249069800069 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 04/24/2016 | 100.00 | NONE | 201707249069800050 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 05/24/2016 | 100.00 | NONE | 201707249069800063 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 12/24/2016 | 100.00 | NONE | 201707249069800160 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 11/24/2016 | 100.00 | NONE | 201707249069800146 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 04/24/2017 | 100.00 | NONE | 201707319069914846 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 03/24/2017 | 100.00 | NONE | 201707319069914834 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 06/24/2017 | 100.00 | NONE | 201707319069914866 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 05/24/2017 | 100.00 | NONE | 201707319069914856 |
ANCONE, LAUREL | BRENHAM | TX | 77833 | 12/19/2014 | 250.00 | HOMEMAKER | 15950576877 |
ANDERSON, DANA | SANTA MONICA | CA | 90401 | 11/17/2014 | 250.00 | MACERICH | 14952622080 |
ANNE, ESTRADA | SANTA MONICA | CA | 90402 | 03/07/2015 | 100.00 | RETIRED | 201703229051881355 |
ANNE, ESTRADA | SANTA MONICA | CA | 90402 | 04/07/2015 | 100.00 | RETIRED | 201703229051881355 |
ANNE, ESTRADA | SANTA MONICA | CA | 90402 | 05/07/2015 | 100.00 | RETIRED | 201703229051881355 |
ANNE, ESTRADA | SANTA MONICA | CA | 90402 | 06/07/2015 | 100.00 | RETIRED | 201703229051881356 |
ARNOLD, MERIT | SAN MARCOS | CA | 92078 | 10/16/2014 | 250.00 | ENGINEER | 14952622080 |
ARNOLD, MERIT | SAN MARCOS | CA | 92078 | 10/14/2014 | 500.00 | ENGINEER | 14951897643 |
AUGHTRY III, PAUL | GREENVILLE | SC | 29606 | 10/16/2014 | 250.00 | COMMERCIAL REAL ESTATE DEVELOPER | 14952622081 |
BARBARA, FODOR | LOS ANGELES | CA | 90067 | 03/23/2015 | 250.00 | HOMEMAKER | 201703229051881356 |
BARBARA, LINDA | SAN ANTONIO | TX | 78260 | 04/19/2015 | 250.00 | RETIRED | 201703229051881356 |
BARTELT, DOUG | GOSHEN | KY | 40026 | 04/29/2014 | 250.00 | LOUISVILLE BATS | 14941840008 |
BAUER, KYLE | CLAY CENTER | KS | 67432 | 12/10/2016 | 25.00 | TAYLOR COMMUNICATIONS, INC | 201707249069800155 |
BAUER, KYLE | CLAY CENTER | KS | 67432 | 06/10/2017 | 25.00 | TAYLOR COMMUNICATIONS, INC | 201707319069914861 |
BECK, HAROLD | NEW HOPE | PA | 18938 | 11/29/2014 | 500.00 | RETIRED | 15950576879 |
BELMONT, MARGARET | FORKED RIVER | NJ | 08731 | 05/02/2016 | 65.00 | STATE OF NJ | 201707249069800055 |
BENNETT, RICHARD | RANCHO MIRAGE | CA | 92270 | 04/30/2016 | 100.00 | 201707249069800053 | |
BENNETT, RICHARD | RANCHO MIRAGE | CA | 92270 | 05/31/2016 | 100.00 | 201707249069800064 | |
BERNARD, MITCHELL | RINCON DE GUAYABIT | NE | 63729 | 05/20/2015 | 50.00 | 201703229051881357 | |
BERNARD, MITCHELL | RINCON DE GUAYABIT | NE | 63729 | 06/20/2015 | 50.00 | 201703229051881357 | |
BINDER, ADELE | PASADENA | CA | 91101 | 10/18/2014 | 250.00 | RETIRED | 14952622084 |
BIRD, WILLIAM | LEEASBURG | FL | 34748 | 10/22/2014 | 500.00 | RETIRED | 14952622084 |
BLACKBURN, JAMES | LA VERNIA | TX | 78121 | 12/02/2014 | 250.00 | LA VERNIA INDEPENDENT SCHOOL DISTRI | 15950576880 |
BLUNT, WILLIAM | VICKSBURG | MI | 49097 | 10/28/2014 | 250.00 | RETIRED | 14952622085 |
BOB, SWEET | HOMOSASSA | FL | 34446 | 05/27/2015 | 10.00 | RETIRED | 201703229051881358 |
BOB, SWEET | HOMOSASSA | FL | 34446 | 05/24/2015 | 5.00 | RETIRED | 201703229051881357 |
BOB, SWEET | HOMOSASSA | FL | 34446 | 05/29/2015 | 10.00 | RETIRED | 201703229051881358 |
BOB, SWEET | HOMOSASSA | FL | 34446 | 06/24/2015 | 43.43 | RETIRED | 201703229051881359 |
BOB, SWEET | HOMOSASSA | FL | 34446 | 06/04/2015 | 5.00 | RETIRED | 201703229051881358 |
BONNER, STEPHENJ | CHICAGO | IL | 60614 | 12/15/2016 | 500.00 | SELF EMPLOYED | 201707249069800157 |
BONNER, STEPHENJ | CHICAGO | IL | 60614 | 10/01/2015 | 500.00 | SELF EMPLOYED | 201601319005194399 |
BONNER, STEPHENJ | CHICAGO | IL | 60614 | 02/18/2016 | 250.00 | SELF EMPLOYED | 201707249069800030 |
BONNER, STEPHENJ | CHICAGO | IL | 60614 | 02/03/2016 | 250.00 | SELF EMPLOYED | 201707249069800029 |
BOYLAN, MICHAEL | HOUSTON | TX | 77056 | 10/30/2014 | 250.00 | RETIRED | 14952622087 |
BRENTON, BATTLES | GRANTS PASS | OR | 97527 | 04/29/2015 | 250.00 | RETIRED | 201703229051881359 |
BREUER, ELISABETH | SUGAR LAND | TX | 77479 | 12/30/2016 | 50.00 | HOMEMAKER | 201707249069800163 |
BREUER, ELISABETH | SUGAR LAND | TX | 77479 | 11/30/2016 | 50.00 | HOMEMAKER | 201707249069800148 |
BREYER, DONALD | SONOMA | CA | 95476 | 04/28/2016 | 100.00 | RETIRED | 201707249069800053 |
BRIGGS, ROBERT | JACKSONVILLE | FL | 32223 | 11/26/2014 | 250.00 | RETIRED | 15950576880 |
BROMLEY, EDWARDB | GIBSONIA | PA | 15044 | 06/19/2014 | 200.00 | MONARK STUDENT TRANSPORTATION | 14941840009 |
BROOK, DIANE | BILOXI | MS | 39531 | 04/12/2015 | 500.00 | 201703229051881359 | |
BROOKS, D | BILOXI | MS | 39531 | 11/08/2014 | 500.00 | COMMERICAL REAL ESTATE DEVELOPER | 14952622088 |
BROWN, LARRY | GREENWOOD VILLAGE | CO | 80111 | 10/06/2014 | 250.00 | RETIRED | 14951897643 |
BROWN, LARRY | GREENWOOD VILLAGE | CO | 80111 | 10/07/2014 | 250.00 | RETIRED | 14951897643 |
BROWN, STEPHEN | SANDPOINT | ID | 83864 | 11/21/2014 | 200.00 | NONE | 14952622088 |
BROWN, WAYNE | AUGUSTA | GA | 30907 | 04/22/2014 | 1000.00 | WAYNEWORKS | 15951449572 |
BUERGER, MARY | HILLSDALE | MI | 49242 | 06/14/2016 | 200.00 | RETIRED | 201707249069800068 |
BUERGER, MARY | HILLSDALE | MI | 49242 | 05/06/2016 | 100.00 | RETIRED | 201707249069800056 |
BUERGER, MARY | HILLSDALE | MI | 49242 | 06/22/2016 | 100.00 | RETIRED | 201707249069800069 |
BURROWS, KELLY | GLENDO | WY | 82213 | 01/31/2017 | 250.00 | SELF | 201707319069914817 |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 04/24/2017 | 100.00 | 201707319069914847 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 05/24/2016 | 100.00 | 201707249069800063 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 04/24/2016 | 100.00 | 201707249069800050 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 12/24/2016 | 100.00 | 201707249069800159 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 05/24/2017 | 100.00 | 201707319069914857 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 06/24/2017 | 100.00 | 201707319069914866 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 06/24/2016 | 100.00 | 201707249069800070 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 11/24/2016 | 100.00 | 201707249069800146 | |
BUSCH, CYNTHIA | BROWNS MILLS NEW J | NJ | 08015 | 03/24/2017 | 100.00 | 201707319069914834 | |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 05/03/2016 | 100.00 | SUNRISE MEDICAL GROUP | 201707249069800056 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 04/19/2016 | 100.00 | SUNRISE MEDICAL GROUP | 201707249069800047 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 05/18/2016 | 50.00 | SUNRISE MEDICAL GROUP | 201707249069800062 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 12/01/2016 | 50.00 | SUNRISE MEDICAL GROUP | 201707249069800149 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 05/01/2017 | 50.00 | SUNRISE MEDICAL | 201707319069914848 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 03/01/2017 | 50.00 | SUNRISE MEDICAL | 201707319069914825 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 06/01/2017 | 50.00 | SUNRISE MEDICAL | 201707319069914858 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 05/10/2016 | 100.00 | SUNRISE MEDICAL GROUP | 201707249069800059 |
CALKINS, DAVID | ALBUQUERQUE | NM | 87123 | 04/01/2017 | 50.00 | SUNRISE MEDICAL | 201707319069914835 |
CANON, JAMES | WICHITA | KS | 67277 | 04/29/2014 | 500.00 | 14941840009 | |
CANON, JO | ABILENE | TX | 79605 | 12/01/2016 | 100.00 | HUSBAND | 201707249069800150 |
CANON, JO | ABILENE | TX | 79605 | 05/10/2016 | 100.00 | HUSBAND | 201707249069800059 |
CANON, JO | ABILENE | TX | 79605 | 05/17/2016 | 250.00 | HUSBAND | 201707249069800061 |
CARMICHAEL, BETH | HASKELL | TX | 79521 | 04/17/2014 | 500.00 | SELF EMPLOYED - HASKELL FARMS PARTN | 15951449572 |
CAROL, HOFFMAN | LITTLETON | CO | 80120 | 06/28/2015 | 250.00 | RETIRED | 201703229051881360 |
CAROLINA, CASPERSON | BRIARCLIFF MANOR | NY | 10510 | 03/26/2015 | 100.00 | SELF | 201703229051881361 |
CAROLINA, CASPERSON | BRIARCLIFF MANOR | NY | 10510 | 02/26/2015 | 50.00 | SELF | 201703229051881361 |
CAROLINA, CASPERSON | BRIARCLIFF MANOR | NY | 10510 | 02/13/2015 | 25.00 | SELF | 201703229051881360 |
CAROLINA, CASPERSON | BRIARCLIFF MANOR | NY | 10510 | 02/23/2015 | 25.00 | SELF | 201703229051881360 |
CARPENTER, DAVID | SANTA BARBARA | CA | 93150 | 02/24/2017 | 500.00 | 201707319069914823 | |
CARR, EUGENE | NAPLES | FL | 34102 | 09/24/2014 | 300.00 | 14978245059 | |
CASPERSON, CAROLINA | DENVER | CO | 80203 | 02/27/2017 | 35.00 | SELF | 201707319069914824 |
CASPERSON, CAROLINA | DENVER | CO | 80203 | 03/09/2017 | 35.00 | SELF | 201707319069914828 |
CASPERSON, CAROLINA | DENVER | CO | 80203 | 02/08/2017 | 25.00 | SELF | 201707319069914818 |
CASPERSON, CAROLINA | DENVER | CO | 80203 | 02/02/2017 | 100.00 | SELF | 201707319069914817 |
CENTENARI, PAUL | SEVERN | MD | 21144 | 04/15/2014 | 250.00 | ATLAS CONTAINER | 15951449573 |
CHAMPION, GEOFFREY | VERP BEACH | FL | 32960 | 01/13/2017 | 250.00 | CHAMPION & PARTNERS | 201707319069914814 |
CHARLES, ROSS | ARKADELPHIA | AR | 71923 | 06/19/2015 | 25.00 | RETIRED | 201703229051881362 |
CHARLES, ROSS | ARKADELPHIA | AR | 71923 | 05/19/2015 | 25.00 | RETIRED | 201703229051881362 |
CHARLES, ROSS | ARKADELPHIA | AR | 71923 | 04/19/2015 | 25.00 | RETIRED | 201703229051881361 |
CHARLES, ROSS | ARKADELPHIA | AR | 71923 | 05/26/2015 | 50.00 | RETIRED | 201703229051881362 |
CHARLES, WASSON | ORCHARD LAKE | MI | 48323 | 06/18/2015 | 50.00 | 201703229051881363 | |
CHARLES, WASSON | ORCHARD LAKE | MI | 48323 | 05/18/2015 | 50.00 | 201703229051881363 | |
CHAUSSEE, CAROL | KIRKLAND | WA | 98033 | 05/02/2016 | 225.00 | WESTWOOD CORP | 201707249069800054 |
CLARK, CALLANDER | SAN FRANCISCO | CA | 94123 | 03/10/2015 | 250.00 | GCA SAVVIAN | 201703229051881363 |
CLINE, DAVID | PLAINFIELD | IL | 60544 | 10/20/2014 | 200.00 | COMED | 14952622090 |
COLEMAN, STEPHANIE | CEDAR PARK | TX | 78613 | 04/15/2014 | 1000.00 | SELF | 15951449573 |
COMLY, ROBERT | CASTLETON ON HUDSO | NY | 12033 | 02/13/2017 | 100.00 | RETIRED | 201707319069914820 |
CONDER, MARC | WINDCREST | TX | 78239 | 10/26/2014 | 250.00 | ETIKRED | 14952622091 |
CONDERR, MARC | WINDCREST | TX | 78239 | 04/21/2014 | 250.00 | RETIRED | 15951449573 |
CONSTRUCTION INC., STROUSS BROTHERS | SANTA CLARA | CA | 95054 | 04/18/2014 | 250.00 | STROUSS BROTHERS CONSTRUCTION, INC. | 15951449574 |
COOPER, DAVID | SPRING LAKE | MI | 49456 | 06/04/2014 | 2000.00 | ACTON INSTITUTE | 14941840013 |
COOPER, JR. | GROSSE POINTE WOOD | MI | 48236 | 04/22/2014 | 250.00 | GREAT LAKES WINE & SPIRITS | 15951449574 |
COTNER, JOHN | MANSFIELD | AR | 72944 | 11/20/2014 | 250.00 | USAF CPT RETIRED | 14952622093 |
COTNER, JOHN | MANSFIELD | AR | 72944 | 11/22/2016 | 330.00 | RETIRED | 201707249069800144 |
COWDEN-SICKLES, KATHLEEN | MISSION VIEJO | CA | 92691 | 05/18/2014 | 250.00 | WESTCLIFF COURT | 14941840014 |
CROUL, JOHN | CORONA DEL MAR | CA | 92625 | 10/16/2014 | 1000.00 | RETIRED | 14952622094 |
CUNNINGHAM, BEN | GALLATIN | TN | 37066 | 06/21/2014 | 250.00 | SELF | 14941840014 |
CURRAN, CHRIS | AUSTIN | TX | 78731 | 05/03/2016 | 250.00 | CHRIS CURRAN | 201707249069800055 |
CURRAN, CHRIS | AUSTIN | TX | 78731 | 11/03/2015 | 250.00 | CURRAN SALES LLC | 201601319005194402 |
CUSTER, MARIONI | MIDLAND | TX | 79705 | 10/14/2015 | 500.00 | SELF | 201601319005194402 |
DALE, ANDERSON | VIRGINIA BEACH | VA | 23457 | 06/30/2015 | 100.00 | 201703229051881365 | |
DALE, ANDERSON | VIRGINIA BEACH | VA | 23457 | 04/30/2015 | 100.00 | 201703229051881364 | |
DALE, ANDERSON | VIRGINIA BEACH | VA | 23457 | 03/31/2015 | 100.00 | 201703229051881364 | |
DALE, ANDERSON | VIRGINIA BEACH | VA | 23457 | 05/31/2015 | 100.00 | 201703229051881364 | |
DALTON, KENNETH | SAN DIMAS | CA | 91773 | 04/11/2016 | 100.00 | QTI | 201707249069800044 |
DALTON, KENNETH | SAN DIMAS | CA | 91773 | 06/29/2016 | 100.00 | QTI | 201707249069800070 |
DANIEL, HELLRIEGEL | INVERNESS | IL | 60010 | 06/03/2015 | 250.00 | KAYON INTL | 201703229051881365 |
DANIEL, KINGSLEY | POTOMAC | MD | 20854 | 03/14/2015 | 1000.00 | RETIRED | 201703229051881365 |
DAOUD, LILI | AVON | CT | 06001 | 05/30/2016 | 250.00 | SELF EMPLOYED | 201707249069800064 |
DAOUD, LILI | AVON | CT | 06001 | 04/23/2014 | 250.00 | SELF EMPLOYED THERAPIST | 15951449574 |
DAVID, ELLIOTT | KAUFMAN | TX | 75142 | 02/02/2015 | 1000.00 | RETIRED | 201703229051881366 |
DAVID, PARKINSON | ORANGE | VA | 22960 | 02/21/2015 | 500.00 | GREYLIN | 201703229051881366 |
DEAN, JAMES | SIERRA VISTA | AZ | 85636 | 12/26/2016 | 25.00 | 201707249069800161 | |
DEAN, JAMES | SIERRA VISTA | AZ | 85636 | 11/26/2016 | 25.00 | 201707249069800147 | |
DEDRICK, RICHARD | LAKEPORT | CA | 95353 | 10/22/2014 | 250.00 | PROJECT MANAGER | 14952622096 |
DELLO-STRITTO, FRED | CENTERVILLE | OH | 45459 | 11/21/2014 | 1500.00 | ENGINEER/MANAGER | 14952622096 |
DENNIS, LENO | FARGO | ND | 58104 | 03/05/2015 | 250.00 | LTG LTD | 201703229051881366 |
DENNIS, LENO | FARGO | ND | 58104 | 03/16/2015 | 100.00 | LTG LTD | 201703229051881367 |
DERR, BEVERLEY | MILLVILLE | PA | 17846 | 10/02/2015 | 1000.00 | N/A | 201601319005194399 |
DEWITT, STEPHEN | BALLWIN | MO | 63011 | 05/12/2017 | 50.00 | RETIERD | 201707319069914852 |
DEWITT, STEPHEN | BALLWIN | MO | 63011 | 06/12/2017 | 50.00 | RETIERD | 201707319069914862 |
DILL, JOYCE | CINCINNATI | OH | 45227 | 01/19/2017 | 250.00 | RETIRED | 201707319069914814 |
DILL, JOYCE | CINCINNATI | OH | 45227 | 02/10/2017 | 250.00 | RETIRED | 201707319069914819 |
DOHERTY, MATTHEW | SEATTLE | WA | 98116 | 11/05/2014 | 200.00 | FISHERMAN | 14952622098 |
DOHERTY, MATTHEW | SEATTLE | WA | 98116 | 10/23/2014 | 250.00 | FISHERMAN | 14952622098 |
DOHERTY, MATTHEW | SEATTLE | WA | 98116 | 02/12/2016 | 250.00 | US SEAFOODS LLC | 201707249069800030 |
DONNA, MARIANO | WEST SENECA | NY | 14224 | 05/26/2015 | 50.00 | RETIRED | 201703229051881367 |
DORAU, MARY | HARTLAND | WI | 53029 | 10/05/2015 | 250.00 | RETIRED | 201601319005194401 |
DOWD, JOHN | VIENNA | VA | 22182 | 01/19/2016 | 2500.00 | SELF EMPLOYED | 201707249069800027 |
DREYER, WILLIAM | SAN ANTONIO | TX | 78212 | 04/08/2016 | 250.00 | RETIRED | 201707249069800043 |
DREYER, WILLIAM | SAN ANTONIO | TX | 78212 | 11/22/2016 | 500.00 | RETIRED | 201707249069800145 |
DROZDICK, RONALD | EAGLE RIVER | AK | 99577 | 12/02/2016 | 25.00 | CH2MHILL | 201707249069800151 |
E., WILLIAM | SAN ANTONIO | TX | 78212 | 10/05/2015 | 500.00 | RETIRED | 201601319005194401 |
EDWARD, SMITH | NASHVILLE | TN | 37215 | 03/26/2015 | 100.00 | RETIRED | 201703229051881367 |
EDWIN, JAMES | BROWNSBORO | TX | 75756 | 09/03/2015 | 250.00 | RETIRED | 201601319005194398 |
EGAN, PATRICIA | SILVER SPRING | MD | 20904 | 06/03/2017 | 50.00 | 201707319069914859 | |
EGAN, PATRICIA | SILVER SPRING | MD | 20904 | 05/03/2017 | 50.00 | 201707319069914849 | |
EGAN, PATRICIA | SILVER SPRING | MD | 20904 | 12/03/2016 | 50.00 | 201707249069800152 | |
EHRGOTT, MARY | CARMEL | IN | 46032 | 04/29/2014 | 250.00 | RETIRED | 14941840015 |
ELISABETH, BREUER | SUGAR LAND | TX | 77479 | 05/30/2015 | 50.00 | HOMEMAKER | 201703229051881368 |
ELISABETH, BREUER | SUGAR LAND | TX | 77479 | 06/30/2015 | 50.00 | HOMEMAKER | 201703229051881368 |
ELLIOTT, DAVID | KAUFMAN | TX | 75142 | 10/05/2015 | 1000.00 | RETIRED | 201601319005194400 |
ELY, ROBIN | STAR TANNERY | VA | 22654 | 12/03/2014 | 250.00 | SELF | 15950576883 |
ELY, ROBIN | STAR TANNERY | VA | 22654 | 08/26/2014 | 225.00 | SELF | 14978245061 |
EMERSON, FARLEY | FORK UNION | VA | 23055 | 03/26/2015 | 100.00 | RETIRED | 201703229051881368 |
EMERSON, FARLEY | FORK UNION | VA | 23055 | 06/03/2015 | 100.00 | RETIRED | 201703229051881369 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 05/07/2016 | 100.00 | RETIRED | 201707249069800057 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 05/07/2017 | 100.00 | RETIRED | 201707319069914850 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 12/07/2016 | 100.00 | RETIRED | 201707249069800152 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 04/07/2016 | 100.00 | RETIRED | 201707249069800042 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 06/07/2017 | 100.00 | RETIRED | 201707319069914860 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 04/07/2017 | 100.00 | RETIRED | 201707319069914837 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 03/07/2017 | 100.00 | RETIRED | 201707319069914827 |
ESTRADA, ANNE | SANTA MONICA | CA | 90402 | 06/07/2016 | 100.00 | RETIRED | 201707249069800065 |
FARNSWORTH, EVERETT | WINTER GARDEN, | FL | 34787 | 11/01/2014 | 250.00 | RETIRED | 14952622102 |
FARNSWORTH, EVERETT | WINTER GARDEN, | FL | 34787 | 11/14/2014 | 200.00 | RETIRED | 14952622104 |
FARNSWORTH, EVERETT | WINTER GARDEN, | FL | 34787 | 11/17/2014 | 200.00 | RETIRED | 14952622104 |
FARNSWORTH, EVERETT | WINTER GARDEN, | FL | 34787 | 11/21/2014 | 200.00 | RETIRED | 14952622105 |
FASIG, JAMES | CHURCHVILLE | MD | 21028 | 06/14/2016 | 150.00 | JAMES FASIG | 201707249069800068 |
FASIG, JAMES | CHURCHVILLE | MD | 21028 | 04/15/2016 | 100.00 | JAMES FASIG | 201707249069800047 |
FIGGE, JUDY | BUFFALO | MN | 55313 | 11/25/2014 | 250.00 | CEO | 15950576885 |
FLYNN, JAMES | PORTLAND | OR | 97201 | 07/20/2015 | 250.00 | NEW & NEVILLE REAL ESTATE | 201601319005194396 |
FLYNN, JAMES | PORTLAND | OR | 97201 | 04/21/2014 | 250.00 | NEW & NEVILLE REAL ESTATE | 15951449575 |
FORD, VICTORIA | JACKSONVILLE | FL | 32210 | 07/07/2014 | 250.00 | 14978245062 | |
FRANSSON, MARTHA | WEST HARTFRD | CT | 06107 | 05/09/2016 | 150.00 | RETIRED | 201707249069800058 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 10/02/2015 | 250.00 | RETIRED | 201601319005194400 |
FRANSSON, MARTHA | WEST HARTFRD | CT | 06107 | 04/09/2016 | 75.00 | RETIRED | 201707249069800043 |
FRANSSON, MARTHA | WEST HARTFRD | CT | 06107 | 02/26/2016 | 250.00 | RETIRED | 201707249069800031 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 05/02/2017 | 50.00 | RETIRED | 201707319069914849 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 04/02/2017 | 50.00 | RETIRED | 201707319069914836 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 06/02/2017 | 50.00 | RETIRED | 201707319069914859 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 02/22/2017 | 250.00 | RETIRED | 201707319069914822 |
FRANSSON, MARTHA | WEST HARTFORD | CT | 06107 | 03/02/2017 | 50.00 | RETIRED | 201707319069914826 |
FREDERICK, BROWNING | CROSSVILLE | TN | 38558 | 06/10/2015 | 100.00 | RETIRED | 201703229051881369 |
FUNGHINI, STEVE | SUN CITY | CA | 92586 | 04/18/2014 | 250.00 | RETIRED | 15951449575 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 02/09/2017 | 100.00 | RETIRED | 201707319069914818 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 02/09/2017 | 150.00 | RETIRED | 201707319069914819 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 03/13/2017 | 25.00 | RETIRED | 201707319069914830 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 02/13/2017 | 25.00 | RETIRED | 201707319069914821 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 05/13/2017 | 25.00 | RETIRED | 201707319069914852 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 06/13/2017 | 25.00 | RETIRED | 201707319069914863 |
GABRIEL, SERGE | GREENWICH | CT | 06830 | 04/13/2017 | 25.00 | RETIRED | 201707319069914841 |
GAMBLE, KENNETH | NEW ROCHELLE | NY | 10801 | 05/18/2016 | 500.00 | SELF EMPOLYED | 201707249069800062 |
GARY, COUGHLAN | NAPLES | FL | 34102 | 04/18/2015 | 100.00 | RETIRED | 201703229051881369 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 03/20/2017 | 25.00 | RETIRED | 201707319069914833 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 03/20/2017 | 25.00 | RETIRED | 201707319069914833 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 05/20/2017 | 25.00 | RETIRED | 201707319069914855 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 03/28/2017 | 50.00 | RETIRED | 201707319069914835 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 06/28/2017 | 50.00 | RETIRED | 201707319069914867 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 02/28/2017 | 50.00 | RETIRED | 201707319069914825 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 06/20/2017 | 25.00 | RETIRED | 201707319069914864 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 06/20/2017 | 25.00 | RETIRED | 201707319069914865 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 05/28/2017 | 50.00 | RETIRED | 201707319069914858 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 04/28/2017 | 50.00 | RETIRED | 201707319069914848 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 04/20/2017 | 25.00 | RETIRED | 201707319069914844 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 04/20/2017 | 25.00 | RETIRED | 201707319069914844 |
GERHARDT, WALTER | FRANKFORT | IL | 60423 | 05/20/2017 | 25.00 | RETIRED | 201707319069914855 |
GILES, CLIFFORD | APO | NY | 09470 | 04/21/2017 | 50.00 | AAFES | 201707319069914845 |
GILES, CLIFFORD | APO | NY | 09470 | 04/24/2017 | 10.00 | AAFES | 201707319069914847 |
GILES, CLIFFORD | APO | NY | 09470 | 04/22/2017 | 25.00 | AAFES | 201707319069914846 |
GILES, CLIFFORD | APO | NY | 09470 | 03/09/2017 | 10.00 | AAFES | 201707319069914829 |
GILES, CLIFFORD | APO | NY | 09470 | 03/07/2017 | 25.00 | AAFES | 201707319069914827 |
GILES, CLIFFORD | APO | NY | 09470 | 04/04/2017 | 25.00 | AAFES | 201707319069914836 |
GILES, CLIFFORD | APO | NY | 09470 | 04/01/2017 | 25.00 | AAFES | 201707319069914836 |
GILES, CLIFFORD | APO | NY | 09470 | 03/06/2017 | 50.00 | AAFES | 201707319069914826 |
GILES, CLIFFORD | APO | NY | 09470 | 03/01/2017 | 25.00 | AAFES | 201707319069914826 |
GILES, CLIFFORD | APO | NY | 09470 | 04/17/2017 | 10.00 | AAFES | 201707319069914842 |
GILES, CLIFFORD | APO | NY | 09470 | 04/15/2017 | 25.00 | AAFES | 201707319069914841 |
GILES, CLIFFORD | APO | NY | 09470 | 04/14/2017 | 50.00 | AAFES | 201707319069914841 |
GILES, CLIFFORD | APO | NY | 09470 | 04/16/2017 | 25.00 | AAFES | 201707319069914842 |
GILES, CLIFFORD | APO | NY | 09470 | 02/13/2017 | 50.00 | AAFES | 201707319069914820 |
GILES, CLIFFORD | APO | NY | 09470 | 04/12/2017 | 10.00 | AAFES | 201707319069914840 |
GILES, CLIFFORD | APO | NY | 09470 | 04/10/2017 | 25.00 | AAFES | 201707319069914839 |
GILES, CLIFFORD | APO | NY | 09470 | 04/09/2017 | 10.00 | AAFES | 201707319069914839 |
GILES, CLIFFORD | APO | NY | 09470 | 04/09/2017 | 25.00 | AAFES | 201707319069914838 |
GILES, CLIFFORD | APO | NY | 09470 | 04/09/2017 | 50.00 | AAFES | 201707319069914838 |
GILES, CLIFFORD | APO | NY | 09470 | 04/06/2017 | 50.00 | AAFES | 201707319069914837 |
GILES, CLIFFORD | APO | NY | 09470 | 04/07/2017 | 25.00 | AAFES | 201707319069914837 |
GINNY, HEGGE | WOODLAND HILLS | CA | 91364 | 05/19/2015 | 50.00 | 201703229051881370 | |
GINNY, HEGGE | WOODLAND HILLS | CA | 91364 | 06/19/2015 | 50.00 | 201703229051881370 | |
GLADYS, SUESSLE | BEAUFORT | NC | 28516 | 02/18/2015 | 100.00 | RETIRED | 201703229051881370 |
GLADYS, SUESSLE | BEAUFORT | NC | 28516 | 05/02/2015 | 50.00 | RETIRED | 201703229051881371 |
GOLTRA, JOHN | BOCA RATON | FL | 33432 | 06/04/2014 | 250.00 | RETIRED | 14941840016 |
GONZALEZ, JANE | GALVESTON | TX | 77554 | 02/22/2017 | 1000.00 | RETIRED | 201707319069914822 |
GREGORY, MILES | ROANOKE RAPIDS | NC | 27870 | 02/08/2016 | 250.00 | RETIRED | 201707249069800029 |
GREIG, GERALD | SARASOTA | FL | 34239 | 05/08/2017 | 50.00 | RETIRED | 201707319069914851 |
GREIG, GERALD | SARASOTA | FL | 34239 | 06/08/2017 | 50.00 | RETIRED | 201707319069914861 |
GREIG, GERALD | SARASOTA | FL | 34239 | 12/08/2016 | 50.00 | RETIRED | 201707249069800153 |
GUGGENHEIM, DANIEL | NEWPORT BEACH | CA | 92660 | 10/16/2014 | 500.00 | REAL ESTATE DEVELOPER AND INVESTOR | 14952622106 |
GUTIERREZ, PAUL | WARREN | MI | 48092 | 10/08/2014 | 1000.00 | INDUSTRIAL CONTROL REPAIR | 14951897646 |
GUTIERREZ, PAUL | WARREN | MI | 48092 | 10/06/2014 | 1000.00 | INDUSTRIAL CONTROL REPAIR | 14951897646 |
HALL, JAMES | CHARLOTTE | NC | 28203 | 04/24/2014 | 250.00 | CAROLINAS MEDICAL CENTER | 15951449575 |
HALLORAN, THOMAS | CHARLESTON | WV | 25304 | 11/01/2014 | 250.00 | MANAGER | 14952622107 |
HAMER, GREGORY | MORGAN CITY | LA | 70381 | 10/28/2014 | 1000.00 | EXECUTIVE | 14952622107 |
HANCOCK, ROBERT | WILMINGTON | NC | 28412 | 05/02/2014 | 250.00 | UNCW | 14941840018 |
HANSON, DAVID | CHAPEL HILL, | NC | 27514 | 11/26/2014 | 500.00 | RETIRED | 15950576887 |
HARRISON, BRUCE | LONG BEACH | CA | 90813 | 06/10/2014 | 250.00 | BILTMORE M F | 14941840018 |
HARRISON, ROBERT | VASSAR | MI | 48768 | 03/02/2016 | 250.00 | LIGHTHOUSE, INC. | 201707249069800032 |
HARRISON, ROBERT | VASSAR | MI | 48768 | 03/02/2016 | 250.00 | LIGHTHOUSE, INC. | 201707249069800032 |
HARRISON, ROBERT | VASSAR | MI | 48768 | 04/22/2016 | 250.00 | LIGHTHOUSE, INC. | 201707249069800048 |
HARRISON, ROBERT | VASSAR | MI | 48768 | 03/02/2016 | 250.00 | LIGHTHOUSE, INC. | 201707249069800033 |
HARTER, LEEANN | ALPHARETTA | GA | 30534 | 12/09/2016 | 100.00 | 201707249069800154 | |
HARTER, LEEANN | ALPHARETTA | GA | 30534 | 06/09/2016 | 100.00 | 201707249069800066 | |
HARTER, LEEANN | ALPHARETTA | GA | 30534 | 05/09/2016 | 100.00 | 201707249069800057 | |
HARTER, LEEANN | ALPHARETTA | GA | 30534 | 04/09/2016 | 100.00 | 201707249069800043 | |
HARTKA, LEONARD | DUNDALK | MD | 21222 | 10/22/2014 | 200.00 | SUN AUTOMATION | 14952622108 |
HARVEY, KING | KAILUA | HI | 96734 | 06/15/2015 | 100.00 | KING & NEEL, INC | 201703229051881371 |
HARVEY, KING | KAILUA | HI | 96734 | 05/08/2015 | 250.00 | KING & NEEL, INC | 201703229051881371 |
HATCH, ROBERT | KANSAS CITY | MO | 64113 | 07/02/2014 | 500.00 | CEREAL INGREDIENTS | 14978245062 |
HATCH, ROBERT | KANSAS CITY | MO | 64113 | 08/25/2014 | 500.00 | CEREAL INGREDIENTS | 14978245062 |
HAYDEN, MARILYN | SCOTTSDALE | AZ | 85255 | 07/08/2015 | 250.00 | RETIRED | 201601319005194395 |
HENLEY, DOY | TUSTIN, | CA | 92780 | 11/20/2014 | 500.00 | PRESIDENT | 14952622110 |
HILLMAN, TATNALL | ASPEN | CO | 81611 | 04/02/2016 | 100.00 | SELF | 201707249069800041 |
HILLMAN, TATNALL | ASPEN | CO | 81611 | 05/02/2016 | 100.00 | SELF | 201707249069800054 |
HOLMES, LEE | HAGATNA | GU | 96932 | 12/04/2014 | 250.00 | MANAGER | 15950576887 |
HOLMES, LEE | HAGATNA | GU | 96932 | 12/04/2014 | 250.00 | MANAGER | 15950576887 |
HOLMES, LEE M | HAGATNA | GU | 96932 | 10/25/2014 | 250.00 | MANAGER | 14952622110 |
HOLSTEIN, BROOKS | BILOXI | MS | 39531 | 11/12/2014 | 500.00 | COMMERICAL REAL ESTATE DEVELOPER | 14952622111 |
HOLSTEIN, BROOKS | BILOXI | MS | 39531 | 01/31/2017 | 250.00 | COMVEST PROPERTIES, LLC | 201707319069914816 |
HOLSTEIN, D | BILOXI | MS | 39531 | 11/22/2014 | 500.00 | COMMERICAL REAL ESTATE DEVELOPER | 14952622111 |
HOOPER, JIM | FONTANA | CA | 92334 | 02/27/2017 | 50.00 | AMER BOLT | 201707319069914823 |
HOOTS, MARTI | DEETH | NV | 89823 | 01/13/2017 | 250.00 | SELF | 201707319069914814 |
HOOTS, MARTI | DEETH | NV | 89823 | 02/28/2017 | 150.00 | SELF | 201707319069914825 |
HOOTS, MARTI | DEETH | NV | 89823 | 01/25/2017 | 250.00 | SELF | 201707319069914815 |
HOOTS, MARTI | DEETH | NV | 89823 | 02/14/2017 | 200.00 | SELF | 201707319069914821 |
HOOTS, MARTI | DEETH | NV | 89823 | 01/31/2017 | 150.00 | SELF | 201707319069914817 |
HOVENIER, FRED | CORONA | CA | 92880 | 02/19/2016 | 250.00 | LAURENCE-HOVENIER INC | 201707249069800030 |
HOWE, JOHN | BAKERSFIELD | CA | 93306 | 10/02/2014 | 500.00 | GEOLOGIST | 14951897647 |
HOWE, JOHN | BAKERSFIELD | CA | 93306 | 10/01/2014 | 500.00 | GEOLOGIST | 14951897646 |
HUBBELL, PAUL | METAIRIE | LA | 70005 | 11/20/2014 | 500.00 | MD | 14952622111 |
HYER, RAYMOND | TAMPA | FL | 33615 | 11/20/2014 | 250.00 | PRES CEO | 14952622112 |
ISABEL, CASTILLO | PUNTA GORDA | FL | 33982 | 05/20/2015 | 50.00 | RETIRED | 201703229051881372 |
ISABEL, CASTILLO | PUNTA GORDA | FL | 33982 | 06/20/2015 | 50.00 | RETIRED | 201703229051881372 |
IVERSON, MARC | CHARLOTTE | NC | 28277 | 10/22/2014 | 500.00 | DISABLED | 14952622112 |
JAMES, I | WESTLAND | MI | 48185 | 02/04/2015 | 250.00 | RETIRED | 201703229051881372 |
JAMES, KIRK | FALLBROOK | CA | 92028 | 03/13/2015 | 500.00 | RETIRED | 201703229051881373 |
JAMES, RAY | KANSAS CITY | MO | 64112 | 03/01/2015 | 250.00 | RETIRED | 201703229051881373 |
JAMES, RAY | KANSAS CITY | MO | 64112 | 06/22/2015 | 500.00 | RETIRED | 201703229051881373 |
JANET, REYNOLDS | IDYLLLWILD | CA | 92549 | 05/26/2015 | 50.00 | RETIRED | 201703229051881374 |
JANET, SHUFF | SOUTHLAKE | TX | 76092 | 03/19/2015 | 50.00 | HOMEMAKER | 201703229051881374 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 05/19/2015 | 25.00 | CARTER AVIATION | 201703229051881376 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 04/19/2015 | 25.00 | CARTER AVIATION | 201703229051881376 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 04/12/2015 | 50.00 | CARTER AVIATION | 201703229051881376 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 04/10/2015 | 50.00 | CARTER AVIATION | 201703229051881375 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 03/19/2015 | 25.00 | CARTER AVIATION | 201703229051881375 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 03/09/2015 | 25.00 | CARTER AVIATION | 201703229051881374 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 06/29/2015 | 50.00 | CARTER AVIATION | 201703229051881377 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 03/19/2015 | 50.00 | CARTER AVIATION | 201703229051881375 |
JAY, CARTER | BURKBURNETT | TX | 76354 | 06/19/2015 | 25.00 | CARTER AVIATION | 201703229051881377 |
JEANETTE, SCHOUWEILER | FORT WAYNE | IN | 46804 | 02/02/2015 | 250.00 | HOMEMAKER | 201703229051881377 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 03/17/2015 | 25.00 | GRAPHIC PACKAGING | 201703229051881378 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 02/13/2015 | 100.00 | GRAPHIC PACKAGING | 201703229051881378 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 03/12/2015 | 40.00 | GRAPHIC PACKAGING | 201703229051881378 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 04/12/2015 | 40.00 | GRAPHIC PACKAGING | 201703229051881379 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 04/13/2015 | 40.00 | GRAPHIC PACKAGING | 201703229051881379 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 04/15/2015 | 15.00 | GRAPHIC PACKAGING | 201703229051881379 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 05/12/2015 | 40.00 | GRAPHIC PACKAGING | 201703229051881380 |
JEFF, SULLIVAN | DOWNSVILLE | LA | 71234 | 06/12/2015 | 40.00 | GRAPHIC PACKAGING | 201703229051881380 |
JERI, GARDNER | LEXINGTON | SC | 29072 | 05/07/2015 | 50.00 | 201703229051881380 | |
JESSUP, SHIRLEY | NEWTOWN | CT | 06470 | 01/19/2016 | 250.00 | RETIRED | 201707249069800025 |
JOAN, M | FORT MYERS | FL | 33912 | 03/12/2015 | 500.00 | RETIRED | 201703229051881381 |
JOHN, ERBEY | JUPITER | FL | 33468 | 04/21/2015 | 100.00 | RETIRED | 201703229051881381 |
JOHN, GOEBEL | LISLE | IL | 60532 | 02/10/2015 | 100.00 | RETIRED | 201703229051881381 |
JOHN, GOEBEL | LISLE | IL | 60532 | 05/13/2015 | 100.00 | RETIRED | 201703229051881382 |
JOHN, GOEBEL | LISLE | IL | 60532 | 04/19/2015 | 100.00 | RETIRED | 201703229051881382 |
JOHN, HUNTINGTON | BATTLE CREEK | MI | 49017 | 05/13/2015 | 12.00 | 201703229051881382 | |
JOHN, HUNTINGTON | BATTLE CREEK | MI | 49017 | 06/13/2015 | 12.00 | 201703229051881383 | |
JOHN, WALSTAD | LEESBURG | FL | 34748 | 06/19/2015 | 50.00 | RETIRED | 201703229051881383 |
JOHN, WALSTAD | LEESBURG | FL | 34748 | 05/06/2015 | 100.00 | RETIRED | 201703229051881383 |
JOHN, WISOTZKEY | YORK | PA | 17403 | 03/17/2015 | 100.00 | SELF | 201703229051881384 |
JOHN, WISOTZKEY | YORK | PA | 17403 | 03/19/2015 | 100.00 | SELF | 201703229051881384 |
JOHNSEY, RONALD | DALLAS | TX | 75254 | 12/01/2014 | 500.00 | REAL ESTATE RESEARCH | 15950576888 |
JOHNSON, ROBERT | PITTSBURGH | PA | 15206 | 06/17/2014 | 250.00 | BUCHANAN INGERSOLL & ROONEY PC | 14941840019 |
JOHNSON, RUSSELL L | CORONADO | CA | 92118 | 06/23/2016 | 10.00 | RETIRED | 201707249069800069 |
JOHNSON, RUSSELL L | CORONADO | CA | 92118 | 04/23/2016 | 10.00 | RETIRED | 201707249069800049 |
JOHNSON, RUSSELL L | CORONADO | CA | 92118 | 05/23/2016 | 10.00 | RETIRED | 201707249069800062 |
JOHNSON, RUSSELL L | CORONADO | CA | 92118 | 12/23/2016 | 10.00 | RETIRED | 201707249069800159 |
JOHNSON, RUSSELL L | CORONADO | CA | 92118 | 11/23/2016 | 10.00 | RETIRED | 201707249069800146 |
JOICE, DALE | TIOGA | TX | 76271 | 05/20/2014 | 250.00 | NONE | 14941840019 |
JON, MORSE | WESTLAKE VILLAGE | CA | 91361 | 06/29/2015 | 25.00 | THE MORSE LAW GROUP | 201703229051881384 |
JONES, OLIVER | RICHMOND | CA | 94805 | 11/26/2014 | 250.00 | ELECTRONICS SPECIALIST- RETIRED | 15950576888 |
JONES, SUSAN | INDIANAPOLIS | IN | 46221 | 12/12/2016 | 10.00 | RETIRED | 201707249069800155 |
JONES, SUSAN | INDIANAPOLIS | IN | 46221 | 06/12/2016 | 10.00 | RETIRED | 201707249069800067 |
JONES, SUSAN | INDIANAPOLIS | IN | 46221 | 05/12/2016 | 10.00 | RETIRED | 201707249069800060 |
JONES, SUSAN | INDIANAPOLIS | IN | 46221 | 05/04/2016 | 50.00 | RETIRED | 201707249069800056 |
JONES, SUSAN | INDIANAPOLIS | IN | 46221 | 04/12/2016 | 10.00 | RETIRED | 201707249069800045 |
JOSEPH, PERRICONE | NEWPORT BEACH | CA | 92660 | 03/10/2015 | 250.00 | PERRICONE JUICES | 201703229051881385 |
JOSEPH, PERRICONE | NEWPORT BEACH | CA | 92660 | 03/04/2015 | 250.00 | PERRICONE JUICES | 201703229051881385 |
JOUETT, MAUREEN | KILLEEN | TX | 76543 | 06/12/2014 | 1000.00 | BRING EVERYONE IN THE ZONE, INC. | 14941840020 |
KAREN, TOWNSEND | HOUSTON | TX | 77042 | 06/20/2015 | 50.00 | 201703229051881386 | |
KAREN, TOWNSEND | HOUSTON | TX | 77042 | 05/20/2015 | 50.00 | 201703229051881385 | |
KENYON, ROBERT | STAMFORD | CT | 06902 | 02/27/2017 | 100.00 | RETIRED | 201707319069914824 |
KINCAID, VEE | HHI | SC | 29928 | 05/02/2014 | 250.00 | REMAX | 14941840020 |
KING, HARVEY | KAILUA | HI | 96734 | 12/15/2016 | 100.00 | KING & NEEL, INC | 201707249069800156 |
KING, HARVEY | KAILUA | HI | 96734 | 03/15/2017 | 100.00 | KING & NEEL, INC | 201707319069914830 |
KING, HARVEY | KAILUA | HI | 96734 | 03/30/2017 | 100.00 | KING & NEEL, INC | 201707319069914835 |
KING, HARVEY | KAILUA | HI | 96734 | 03/23/2017 | 100.00 | KING & NEEL, INC | 201707319069914834 |
KING, HARVEY | KAILUA | HI | 96734 | 03/18/2017 | 100.00 | KING & NEEL, INC | 201707319069914832 |
KING, HARVEY | KAILUA | HI | 96734 | 06/15/2016 | 100.00 | KING & NEEL, INC | 201707249069800068 |
KING, HARVEY | KAILUA | HI | 96734 | 05/15/2016 | 100.00 | KING & NEEL, INC | 201707249069800061 |
KING, HARVEY | KAILUA | HI | 96734 | 04/15/2016 | 100.00 | KING & NEEL, INC | 201707249069800046 |
KLER, BARBARA A | WEIDMAN | MI | 48893 | 12/02/2016 | 25.00 | RETIRED | 201707249069800151 |
KNEE, DAN | MATTHEWS | NC | 28105 | 06/08/2017 | 35.00 | RETIRED | 201707319069914861 |
KOETHER, BERNARD | FORT LAUDERDALE | FL | 33316 | 10/16/2014 | 250.00 | RETIRED | 14952622119 |
KOHLER., MARY | SHEBOYGAN | WI | 53082 | 04/25/2014 | 1000.00 | 14941840020 | |
KOLLAY, DANIEL | FAIRFAX | VA | 22030 | 06/04/2014 | 500.00 | JACOBS | 14941840021 |
KOLOKOTRONES, WENDY | LA CANADA | CA | 91012 | 10/22/2014 | 1000.00 | HOMEMAKER | 14952622120 |
L, JAMES | WEBSTER CITY | IA | 50595 | 10/16/2015 | 1000.00 | SELF EMPLOYED | 201601319005194402 |
LABAR, ANN | MARIETTA | GA | 30064 | 02/24/2016 | 1000.00 | AAPPC | 201707249069800031 |
LAMB, MELLANY | FLOWER MOUND | TX | 75022 | 04/18/2014 | 250.00 | NONE | 15951449576 |
LANG, MARCIA | TWO HARBORS | MN | 55616 | 06/22/2014 | 250.00 | RETIRED | 14941840022 |
LARRY, BROWN | NAPLES | FL | 34110 | 02/06/2015 | 250.00 | RETIRED | 201703229051881386 |
LAUDENBERGER, CURT | LANCASTER | PA | 17601 | 05/20/2014 | 500.00 | PC PARTS INC | 14941840022 |
LEE, ELEANOR | MEQUON | WI | 53092 | 03/13/2016 | 250.00 | RETIRED | 201707249069800033 |
LEE, MIKE | HAGATNA | GU | 96932 | 04/12/2015 | 250.00 | SOUTHERN MEDIA, INC. | 201703229051881387 |
LEE, MIKE | HAGATNA | GU | 96932 | 02/11/2015 | 250.00 | SOUTHERN MEDIA, INC. | 201703229051881386 |
LEEANN, HARTER | ALPHARETTA | GA | 30534 | 05/09/2015 | 100.00 | 201703229051881387 | |
LEEANN, HARTER | ALPHARETTA | GA | 30534 | 06/09/2015 | 100.00 | 201703229051881387 | |
LEONARD, CLIFF | JACKSONVILLE | FL | 32205 | 04/26/2014 | 250.00 | SELF | 14941840022 |
LEWIS, EDWARD | SUGAR LAND | TX | 77479 | 07/01/2015 | 250.00 | INDUSTRIAL INFO RESOURCES | 201601319005194395 |
LEWIS, PEMBERTON | YUKON | OK | 73099 | 05/26/2015 | 50.00 | MIKE JORDAN CO | 201703229051881389 |
LEWIS, PEMBERTON | YUKON | OK | 73099 | 04/26/2015 | 50.00 | MIKE JORDAN CO | 201703229051881388 |
LEWIS, PEMBERTON | YUKON | OK | 73099 | 03/26/2015 | 50.00 | MIKE JORDAN CO | 201703229051881388 |
LEWIS, PEMBERTON | YUKON | OK | 73099 | 03/09/2015 | 100.00 | MIKE JORDAN CO | 201703229051881388 |
LEWIS, PEMBERTON | YUKON | OK | 73099 | 06/26/2015 | 50.00 | MIKE JORDAN CO | 201703229051881389 |
LILI, DAOUD | AVON | CT | 06001 | 02/20/2015 | 500.00 | SELF | 201703229051881389 |
LINDA, WAYLAND | CATONSVILLE | MD | 21228 | 03/03/2015 | 250.00 | RETIRED | 201703229051881390 |
LINDA, WAYLAND | CATONSVILLE | MD | 21228 | 02/09/2015 | 250.00 | RETIRED | 201703229051881390 |
LOHEAC, MADALENE | OLD WESTBURY | NY | 11568 | 11/14/2014 | 250.00 | RETIRED | 14952622123 |
LOHEAC, MADALENE | OLD WESTBURY | NY | 11568 | 10/20/2014 | 250.00 | RETIRED | 14952622122 |
LOREN, COOK | SPRINGFIELD | MO | 65809 | 01/22/2015 | 1000.00 | LOREN COOK COMPANY | 201703229051881390 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 10/09/2014 | 200.00 | RETIRED | 14951897648 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 10/11/2014 | 250.00 | RETIRED | 14951897648 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 10/08/2014 | 200.00 | RETIRED | 14951897648 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 04/22/2014 | 500.00 | RETIRED | 15951449576 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 11/12/2014 | 250.00 | RETIRED | 14952622123 |
LOWE, THOMAS | EXCELSIOR | MN | 55331 | 10/12/2014 | 250.00 | RETIRED | 14951897649 |
LOWELL, MELVIN | ST GEORGE | UT | 84770 | 01/21/2016 | 250.00 | RETIRED | 201707249069800028 |
LUKE, ROBERT | BOISE | ID | 83704 | 04/18/2017 | 25.00 | RETIRED | 201707319069914843 |
LUKE, ROBERT | BOISE | ID | 83704 | 05/18/2017 | 25.00 | RETIRED | 201707319069914854 |
LUKE, ROBERT | BOISE | ID | 83704 | 03/18/2017 | 25.00 | RETIRED | 201707319069914832 |
LUKE, ROBERT | BOISE | ID | 83704 | 03/09/2017 | 35.00 | RETIRED | 201707319069914828 |
LUKE, ROBERT | BOISE | ID | 83704 | 06/18/2017 | 25.00 | RETIRED | 201707319069914864 |
LYSTER, ELOISE | BEND | OR | 97709 | 12/24/2016 | 15.00 | RETIRED | 201707249069800160 |
MACINNIS, WILLIAM | MARIETTA | GA | 30062 | 06/08/2017 | 50.00 | RETIRED | 201707319069914860 |
MACINNIS, WILLIAM | MARIETTA | GA | 30062 | 05/08/2017 | 50.00 | RETIRED | 201707319069914850 |
MACINNIS, WILLIAM | MARIETTA | GA | 30062 | 12/08/2016 | 50.00 | RETIRED | 201707249069800154 |
MAGEE, JAMES | SARASOTA | FL | 34236 | 10/01/2014 | 250.00 | ATTORNEY, RETIRED | 14951897649 |
MAGEE, JAMES | SARASOTA | FL | 34236 | 10/02/2014 | 250.00 | ATTORNEY, RETIRED | 14951897649 |
MANSFIELD, DOUG | SARASOTA | FL | 34243 | 10/14/2014 | 500.00 | OWNER | 14951897650 |
MANSFIELD, DOUG | SARASOTA | FL | 34243 | 10/15/2014 | 500.00 | OWNER | 14951897650 |
MARK, RUTH | GOSHEN | IN | 46526 | 04/29/2014 | 1000.00 | RETIRED | 14941840023 |
MARKS, MARLE | DAVIS | CA | 95617 | 04/29/2014 | 250.00 | RETIRED | 14941840024 |
MARTIN, ELIZABETH | HOUSTON | TX | 77057 | 10/07/2014 | 2000.00 | RANCHER | 14951897650 |
MARTIN, ELIZABETH | HOUSTON | TX | 77057 | 10/08/2014 | 2000.00 | RANCHER | 14951897651 |
MARY, BORNT | HOLTVILLE | CA | 92250 | 03/13/2015 | 250.00 | BORNT & SONS, INC. | 201703229051881391 |
MASETTI, PAOLO | CREVE COEUR | MO | 63141 | 12/24/2016 | 25.00 | IPC ST LOUIS | 201707249069800160 |
MASETTI, PAOLO | CREVE COEUR | MO | 63141 | 06/03/2017 | 30.00 | IPC ST LOUIS | 201707319069914859 |
MASETTI, PAOLO | CREVE COEUR | MO | 63141 | 03/17/2017 | 50.00 | IPC ST LOUIS | 201707319069914831 |
MASSEY, CAROL | SPRINGFIELD | MO | 65804 | 06/06/2017 | 25.00 | RETIRED | 201707319069914860 |
MATHEWS, GILBERT | B | MN | 55337 | 01/20/2016 | 250.00 | RETIRED | 201707249069800028 |
MATTHEWS, J.J. MRS. | ABILENE | TX | 79604 | 04/25/2014 | 5000.00 | RETIRED | 14941840024 |
MATTHEWS, THOMAS | HOUSTON | TX | 77068 | 02/02/2017 | 250.00 | RETIRED | 201707319069914818 |
MCCANDLESS, JOHN | BEAUFORT | SC | 29907 | 08/28/2015 | 100.00 | RETIRED | 201601319005194397 |
MCCONNELL, GARY | MINERAL WELLS | TX | 76067 | 04/16/2014 | 250.00 | SELF-EMPLOYED | 15951449576 |
MCCONNELL, GARY | MINERAL WELLS | TX | 76067 | 11/14/2014 | 250.00 | GARY MCCONNELL | 14952622125 |
MCCUTCHEON, SHAUN | MCCALLA | AL | 35111 | 10/18/2014 | 5000.00 | SELF | 14952622126 |
MCDONALD, JESSE | STARKVILLE | MS | 39759 | 10/04/2015 | 250.00 | RETIRED | 201601319005194400 |
MCKAY, VERLON | NEWPORT BEACH | CA | 92660 | 04/18/2017 | 100.00 | 201707319069914843 | |
MCKAY, VERLON | NEWPORT BEACH | CA | 92660 | 05/18/2017 | 100.00 | 201707319069914854 | |
MCKAY, VERLON | NEWPORT BEACH | CA | 92660 | 12/18/2016 | 100.00 | 201707249069800158 | |
MCKAY, VERLON | NEWPORT BEACH | CA | 92660 | 03/18/2017 | 100.00 | 201707319069914832 | |
MCKAY, VERLON | NEWPORT BEACH | CA | 92660 | 06/18/2017 | 100.00 | 201707319069914864 | |
MCKENNA, RON | FT MYERS | FL | 33908 | 10/22/2014 | 1000.00 | RETIRED | 14952622126 |
MCNALLY, DANIEL | ORANGE | CA | 92867 | 07/08/2015 | 500.00 | RETIRED | 201601319005194396 |
MCNECE, GREGORY | DAVIS | CA | 95617 | 11/11/2014 | 1000.00 | VP | 14952622127 |
MCNECE, GREGORY | DAVIS | CA | 95616 | 04/03/2016 | 500.00 | DAVISVILLE MANAGEMENT CO. | 201707249069800041 |
MCNECE, GREGORY | DAVIS | CA | 95616 | 04/27/2016 | 1000.00 | DAVISVILLE MANAGEMENT CO. | 201707249069800053 |
MERCER, ROBERT | EAST SETAUKET | NY | 11733 | 11/21/2014 | 5000.00 | FINANCIAL CONSULTANT | 14952622127 |
MERRITT, LANE | SEBASTIAN | FL | 32958 | 06/12/2015 | 50.00 | RETIRED | 201703229051881391 |
MERRITT, LANE | SEBASTIAN | FL | 32958 | 05/12/2015 | 50.00 | RETIRED | 201703229051881391 |
MEYER, CHRIS | SIDNEY | OH | 45365 | 10/23/2014 | 250.00 | OWNER/MANAGER | 14952622127 |
MICHAEL, CAVE | SILVER CREEK | NE | 68663 | 06/23/2015 | 25.00 | SILVER CREEK INSURANCE AGENCY | 201703229051881392 |
MICHAEL, THOMAS | TAMPA | FL | 33626 | 06/15/2015 | 35.00 | 201703229051881392 | |
MICHAEL, WILLETT | RINGOES | NJ | 08551 | 06/23/2015 | 50.00 | READY CLINICAL, LLC | 201703229051881393 |
MICHAEL, WILLETT | RINGOES | NJ | 08551 | 04/23/2015 | 50.00 | READY CLINICAL, LLC | 201703229051881393 |
MICHAEL, WILLETT | RINGOES | NJ | 08551 | 03/23/2015 | 50.00 | READY CLINICAL, LLC | 201703229051881392 |
MICHAEL, WILLETT | RINGOES | NJ | 08551 | 05/23/2015 | 50.00 | READY CLINICAL, LLC | 201703229051881393 |
MILLER, R T | DALLAS | TX | 75252 | 10/16/2014 | 250.00 | RETIRED | 14952622130 |
MILLER, RICHARD AND GINGER | LAFAYETTE | LA | 70505 | 10/28/2014 | 250.00 | RETIRED | 14952622130 |
MODLIN, JAMES | LAWRENCEBURG | TN | 38464 | 02/27/2017 | 256.00 | RETIRED | 201707319069914824 |
MORSE, THOMAS | NEENAH | WI | 54956 | 09/22/2014 | 200.00 | ASHLAND INC. | 14978245065 |
MUKASEY, MICHAEL | NEW YORK | NY | 10065 | 10/03/2014 | 1000.00 | LAWYER | 14951897651 |
MUKASEY, MICHAEL | NEW YORK | NY | 10065 | 10/02/2014 | 1000.00 | LAWYER | 14951897651 |
MURFEY, MARY | BELLEVUE | WA | 98009 | 10/06/2015 | 250.00 | SELF | 201601319005194401 |
N, JENNIFER | CHICAGO | IL | 60603 | 08/31/2015 | 503.00 | TAWANI ENTERPRISES | 201601319005194398 |
N, JENNIFER | CHICAGO | IL | 60603 | 08/31/2015 | 503.00 | TAWANI ENTERPRISES | 201601319005194398 |
NEAL, SARA B | MONTROSE | AL | 36559 | 08/11/2014 | 200.00 | 14978245065 | |
NETHERCUT, WILLIAM | AUSTIN | TX | 78746 | 05/10/2016 | 50.00 | UNIVERSITY OF TEXAS | 201707249069800058 |
NETHERCUT, WILLIAM | AUSTIN | TX | 78746 | 04/25/2016 | 100.00 | UNIVERSITY OF TEXAS | 201707249069800052 |
NEWHOUSE, PAUL | BONITA SPRINGS | FL | 34134 | 04/24/2014 | 500.00 | GUY CARPENTER & CO LLC | 15951449577 |
NICHOLAS, PHYLLIS | GREENWICH | CT | 06831 | 01/24/2017 | 100.00 | RETIRED | 201707319069914815 |
NICHOLAS, PHYLLIS | GREENWICH | CT | 06831 | 04/20/2017 | 100.00 | RETIRED | 201707319069914845 |
NICHOLAS, PHYLLIS | GREENWICH | CT | 06831 | 03/09/2017 | 200.00 | RETIRED | 201707319069914829 |
NICHOLAS, PHYLLIS | GREENWICH | CT | 06831 | 10/18/2014 | 200.00 | HOMEMAKER | 14952622131 |
NORTON, ROBERT | BLUFFTON | SC | 29910 | 05/17/2016 | 250.00 | RETIRED | 201707249069800061 |
PATTY, AST | WICHITA | KS | 67226 | 03/10/2015 | 1000.00 | RETIRED | 201703229051881394 |
PEMBERTON, LEWIS | YUKON | OK | 73099 | 11/26/2016 | 50.00 | MIKE JORDAN CO. | 201707249069800148 |
PEMBERTON, LEWIS | YUKON | OK | 73099 | 06/26/2016 | 50.00 | MIKE JORDAN CO. | 201707249069800070 |
PEMBERTON, LEWIS | YUKON | OK | 73099 | 05/26/2016 | 50.00 | MIKE JORDAN CO. | 201707249069800064 |
PEMBERTON, LEWIS | YUKON | OK | 73099 | 12/26/2016 | 50.00 | MIKE JORDAN CO. | 201707249069800162 |
PEMBERTON, LEWIS | YUKON | OK | 73099 | 04/26/2016 | 50.00 | MIKE JORDAN CO. | 201707249069800052 |
PENDLETON, ADRIENNE | LOS GATOS | CA | 95031 | 12/20/2016 | 35.00 | 201707249069800158 | |
PERRY, JOHN | MONTECITO | CA | 93108 | 10/31/2014 | 500.00 | CITIZEN | 14952622132 |
PETERS, GREGORY J | GROSSE POINTE SHOR | MI | 48236 | 10/24/2014 | 250.00 | MANAGER | 14952622132 |
PETERSON, JOHN | RENTON | WA | 98055 | 04/17/2016 | 250.00 | RETIRED | 201707249069800047 |
PETERSON, JOHN | RENTON | WA | 98055 | 06/07/2016 | 200.00 | RETIRED | 201707249069800066 |
PETERSON, JOHN | RENTON | WA | 98055 | 12/16/2016 | 100.00 | RETIRED | 201707249069800157 |
PEZOLD, SR | COLUMBUS | GA | 31904 | 10/31/2014 | 250.00 | EXECUTIVE | 14952622133 |
PHELAN, THOMAS | DANA POINT | CA | 92629 | 10/02/2014 | 500.00 | RETIRED | 14951897652 |
PHELAN, THOMAS | DANA POINT | CA | 92629 | 10/01/2014 | 500.00 | RETIRED | 14951897652 |
PLANTE, RONALD | SALEM | MA | 01970 | 01/19/2016 | 100.00 | BOSTON CIHMNEY & TOWER LLC | 201707249069800025 |
PLANTE, RONALD | SALEM | MA | 01970 | 01/19/2016 | 100.00 | BOSTON CIHMNEY & TOWER LLC | 201707249069800025 |
PLANTE, RONALD | SALEM | MA | 01970 | 01/19/2016 | 100.00 | BOSTON CIHMNEY & TOWER LLC | 201707249069800026 |
POTTS, GERALD | WILMINGTON | NC | 28412 | 11/23/2016 | 10.00 | RETIRED | 201707249069800145 |
POTTS, GERALD | WILMINGTON | NC | 28412 | 06/23/2017 | 10.00 | RETIRED | 201707319069914865 |
POTTS, GERALD | WILMINGTON | NC | 28412 | 12/23/2016 | 10.00 | RETIRED | 201707249069800158 |
POTTS, GERALD | WILMINGTON | NC | 28412 | 12/13/2016 | 30.00 | RETIRED | 201707249069800156 |
POTTS, GERALD | WILMINGTON | NC | 28412 | 06/13/2017 | 30.00 | RETIRED | 201707319069914862 |
POWELL, PETER | WASHINGTON | TX | 77880 | 10/28/2014 | 250.00 | RETIRED | 14952622134 |
POWERS, LYLE | MERIDIAN | ID | 83642 | 04/29/2014 | 250.00 | RETIRED | 14941840027 |
PREECE, HAR0LD | EUGENE | OR | 97401 | 01/19/2016 | 250.00 | RETIRED | 201707249069800027 |
PRISCILLA, GOODYEAR | HUNTINGTON BEACH | CA | 92646 | 02/11/2015 | 250.00 | RETIRED | 201703229051881394 |
PRISCILLA, GOODYEAR | HUNTINGTON BEACH | CA | 92646 | 04/17/2015 | 200.00 | RETIRED | 201703229051881394 |
PUSTA, LENORA | PAYSON | AZ | 85541 | 10/10/2014 | 1000.00 | RETIRED | 14951897654 |
PUSTA, LENORA | PAYSON | AZ | 85541 | 10/09/2014 | 1000.00 | RETIRED | 14951897654 |
PUSTA, LENORA | PAYSON | AZ | 85541 | 10/14/2014 | 1000.00 | RETIRED | 14951897655 |
PUSTA, LENORA | PAYSON | AZ | 85541 | 10/14/2014 | 1000.00 | RETIRED | 14951897655 |
PUSTA, LENORA | PAYSON | AZ | 85541 | 10/13/2014 | 1000.00 | RETIRED | 14951897654 |
PUSTA, LENORA H | PAYSON | AZ | 85541 | 10/13/2014 | 1000.00 | RETIRED | 14951897655 |
RAY, JAMES | BROWNSBORO | TX | 75756 | 04/22/2016 | 250.00 | RETIRED | 201707249069800049 |
RAY, JAMES | BROWNSBORO | TX | 75756 | 10/29/2014 | 250.00 | RETIRED; RETIRED | 14952622137 |
RAY, JIM | BROWNSBORO | TX | 75756 | 09/22/2015 | 250.00 | RETIRED | 201601319005194399 |
RAYMOND, MCALLISTER | ERIE | PA | 16505 | 03/10/2015 | 500.00 | UPMC | 201703229051881395 |
RAYMOND, MCALLISTER | ERIE | PA | 16505 | 04/12/2015 | 50.00 | UPMC | 201703229051881395 |
REED, RALPH | BUFFALO | TX | 75831 | 01/13/2016 | 250.00 | WYCLIFFE BIBLE TRANSLATORS | 201707249069800024 |
REED, RALPH | BUFFALO | TX | 75831 | 05/11/2016 | 100.00 | WYCLIFFE BIBLE TRANSLATORS | 201707249069800060 |
REISS, CLAIRE | LA JOLLA | CA | 92037 | 05/09/2016 | 500.00 | SELF | 201707249069800058 |
REISS, CLAIRE | LA JOLLA | CA | 92037 | 03/01/2016 | 500.00 | SELF | 201707249069800031 |
RICE, DONALD | LOS ANGELES | CA | 90067 | 02/05/2016 | 500.00 | RETIRED | 201707249069800029 |
RICE, JAY | SUSANVILLE | CA | 96130 | 05/13/2017 | 100.00 | ACCOUNTANT | 201707319069914852 |
RICE, JAY | SUSANVILLE | CA | 96130 | 03/13/2017 | 100.00 | ACCOUNTANT | 201707319069914830 |
RICE, JAY | SUSANVILLE | CA | 96130 | 06/13/2017 | 100.00 | ACCOUNTANT | 201707319069914862 |
RICE, JAY | SUSANVILLE | CA | 96130 | 04/13/2017 | 100.00 | ACCOUNTANT | 201707319069914840 |
RICE, JOHN | NAPLES | FL | 34119 | 12/01/2016 | 100.00 | RETIRED | 201707249069800150 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 06/30/2015 | 100.00 | RETIRED | 201703229051881397 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 05/31/2015 | 100.00 | RETIRED | 201703229051881396 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 03/12/2015 | 50.00 | RETIRED | 201703229051881395 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 06/30/2015 | 50.00 | RETIRED | 201703229051881397 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 05/01/2015 | 100.00 | RETIRED | 201703229051881396 |
RICHARD, BENNETT | RANCHO MIRAGE | CA | 92270 | 03/31/2015 | 100.00 | RETIRED | 201703229051881396 |
RICHARD, SUGDEN | JACKSON | WY | 83001 | 03/09/2015 | 500.00 | SELF | 201703229051881397 |
ROBERT, DIETRICH | RICHMOND | CA | 94801 | 06/05/2015 | 25.00 | RETIRED | 201703229051881398 |
ROBERT, DIETRICH | RICHMOND | CA | 94801 | 06/15/2015 | 30.00 | RETIRED | 201703229051881398 |
ROBERTSON, JEROME | LOS ALTOS | CA | 94022 | 04/22/2014 | 250.00 | SELF | 15951449577 |
ROBINSON, KAY | WEATHERFORD | TX | 76086 | 08/25/2014 | 500.00 | 14978245066 | |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 02/14/2017 | 50.00 | RETIRED | 201707319069914821 |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 04/18/2017 | 35.00 | RETIRED | 201707319069914843 |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 06/18/2017 | 35.00 | RETIRED | 201707319069914863 |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 02/18/2017 | 35.00 | RETIRED | 201707319069914822 |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 03/18/2017 | 35.00 | RETIRED | 201707319069914831 |
ROCHE, FRANCINE | WILMINGTON | NC | 28412 | 05/18/2017 | 35.00 | RETIRED | 201707319069914854 |
RODGERS, JANE | CAMBRIDGE | MA | 02138 | 04/25/2016 | 250.00 | RETIRED | 201707249069800051 |
RODGERS, JANE | CAMBRIDGE | MA | 02138 | 04/18/2014 | 500.00 | JANE RODGERS | 15951449577 |
ROGER, ALLMAND | HOLDREGE | NE | 68949 | 03/10/2015 | 500.00 | RETIRED | 201703229051881398 |
ROSS, CHARLES | ARKADELPHIA | AR | 71923 | 11/22/2016 | 50.00 | RETIRED | 201707249069800144 |
ROSS, CHARLES | ARKADELPHIA | AR | 71923 | 03/16/2017 | 35.00 | RETIRED | 201707319069914831 |
ROSS, CHARLES | ARKADELPHIA | AR | 71923 | 03/09/2017 | 35.00 | RETIRED | 201707319069914827 |
ROSS, CHARLES | ARKADELPHIA | AR | 71923 | 12/01/2016 | 35.00 | RETIRED | 201707249069800149 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 02/18/2015 | 100.00 | RETIRED | 201703229051881399 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 04/20/2015 | 50.00 | RETIRED | 201703229051881400 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 02/23/2015 | 100.00 | RETIRED | 201703229051881399 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 03/12/2015 | 100.00 | RETIRED | 201703229051881399 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 05/23/2015 | 50.00 | RETIRED | 201703229051881401 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 05/19/2015 | 50.00 | RETIRED | 201703229051881400 |
ROY, WUTHIER | COLUMBIA | SC | 29210 | 04/17/2015 | 50.00 | RETIRED | 201703229051881400 |
RYAN, MARK | FORT LAUDERDALE | FL | 33315 | 11/07/2014 | 250.00 | CFO | 14952622141 |
SANDRA, FOSSELMAN | NORTH CHESTERFIELD | VA | 23234 | 05/06/2015 | 35.00 | RETIRED | 201703229051881401 |
SANDRA, FOSSELMAN | NORTH CHESTERFIELD | VA | 23234 | 05/04/2015 | 10.00 | RETIRED | 201703229051881401 |
SANDRA, FOSSELMAN | NORTH CHESTERFIELD | VA | 23234 | 06/04/2015 | 10.00 | RETIRED | 201703229051881402 |
SARAH, RINDLAUB | MERCER ISLAND | WA | 98040 | 02/19/2015 | 1000.00 | HOMEMAKER | 201703229051881402 |
SCHANTZ, MARGARET | BILLINGS | MT | 59101 | 04/25/2016 | 100.00 | 201707249069800051 | |
SCHANTZ, MARGARET | BILLINGS | MT | 59101 | 12/08/2016 | 25.00 | 201707249069800153 | |
SCHLUNDT, ROBERT | NEWTON | MA | 02459 | 12/27/2016 | 500.00 | CAMBRIDGE HEALTHCARE GROUP | 201707249069800162 |
SCHLUNDT, ROBERT | NEWTON | MA | 02459 | 12/23/2014 | 250.00 | BUSINESS OWNER | 15950576896 |
SCHLUNDT, ROBERT | NEWTON | MA | 02459 | 12/30/2015 | 500.00 | RETIRED | 201601319005194403 |
SCHLUNDT, ROBERT | NEWTON | MA | 02459 | 12/30/2014 | 650.00 | BUSINESS OWNER | 15950576896 |
SETTINERI, FRANK | SPARTA | NJ | 07871 | 06/27/2017 | 35.00 | 201707319069914867 | |
SETTINERI, FRANK | SPARTA | NJ | 07871 | 12/27/2016 | 35.00 | 201707249069800162 | |
SETTINERI, FRANK | SPARTA | NJ | 07871 | 11/27/2016 | 35.00 | 201707249069800148 | |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 12/07/2016 | 10.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800153 |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 12/01/2016 | 25.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800149 |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 04/14/2016 | 50.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800046 |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 06/07/2016 | 10.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800066 |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 05/07/2016 | 10.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800057 |
SHACKLEY, DOUGLAS | PLEASANTON | CA | 94588 | 04/07/2016 | 10.00 | PACIFIC AUXILIARY FIRE ALARM CO.. | 201707249069800042 |
SHAW, STUART | AUSTIN | TX | 78735 | 11/25/2014 | 250.00 | BONNER CARRINGTON | 15950576897 |
SHAW, THOMAS | MADISONVILLE | LA | 70447 | 10/02/2014 | 250.00 | EXECUTIVE MANAGEMENT | 14951897657 |
SHAW, THOMAS | MADISONVILLE | LA | 70447 | 11/20/2014 | 250.00 | EXECUTIVE MANAGEMENT | 14952622143 |
SHAW, THOMAS | MADISONVILLE | LA | 70447 | 10/01/2014 | 250.00 | EXECUTIVE MANAGEMENT | 14951897657 |
SHELLY, ALDEAN | CARSON CITY | NV | 89706 | 06/18/2015 | 100.00 | SELF | 201703229051881402 |
SHIREMAN, THOMAS | LEES SUMMIT | MO | 64064 | 11/27/2014 | 500.00 | PHYSICIAN | 15950576898 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 01/24/2017 | 250.00 | RETIRED | 201707319069914815 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 01/30/2017 | 250.00 | RETIRED | 201707319069914816 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 02/13/2017 | 100.00 | RETIRED | 201707319069914819 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 03/09/2017 | 250.00 | RETIRED | 201707319069914828 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 12/01/2014 | 500.00 | RETIRED | 15950576899 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 11/01/2014 | 500.00 | RETIRED | 14952622146 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 10/21/2014 | 1000.00 | RETIRED | 14952622145 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 10/28/2014 | 250.00 | RETIRED | 14952622145 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 11/05/2014 | 500.00 | RETIRED | 14952622146 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 11/11/2014 | 1000.00 | RETIRED | 14952622146 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 11/12/2014 | 500.00 | RETIRED | 14952622147 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 11/18/2014 | 500.00 | RETIRED | 14952622147 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 08/28/2015 | 100.00 | RETIRED | 201601319005194397 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 08/28/2015 | 100.00 | RETIRED | 201601319005194397 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 05/12/2016 | 220.29 | RETIRED | 201707249069800060 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 04/12/2016 | 50.00 | RETIRED | 201707249069800045 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 06/01/2016 | 250.00 | RETIRED | 201707249069800065 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 06/12/2016 | 150.00 | RETIRED | 201707249069800067 |
SIMON, ALLEN | CHANDLER | AZ | 85226 | 06/29/2016 | 100.00 | RETIRED | 201707249069800071 |
SINNOTT, J WILLIAM | ORO VALLEY | AZ | 85737 | 10/20/2014 | 250.00 | RETIRED | 14952622148 |
SMITH, EDWARD | NASHVILLE | TN | 37215 | 04/22/2016 | 100.00 | RETIRED | 201707249069800048 |
SMITH, LES | LAJFL | OH | 70471 | 10/30/2014 | 250.00 | SELF | 14952622150 |
SOLACE, MARIE | MESA | AZ | 85215 | 10/10/2014 | 250.00 | RETIRED | 14951897659 |
SOLACE, MARIE | MESA | AZ | 85215 | 10/09/2014 | 250.00 | RETIRED | 14951897658 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/10/2017 | 10.00 | RETIRED | 201707319069914851 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/02/2017 | 28.00 | RETIRED | 201707319069914848 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 04/07/2017 | 10.00 | RETIRED | 201707319069914838 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/16/2017 | 7.00 | RETIRED | 201707319069914853 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/19/2017 | 7.00 | RETIRED | 201707319069914855 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/10/2017 | 28.00 | RETIRED | 201707319069914851 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/05/2017 | 28.00 | RETIRED | 201707319069914849 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 12/02/2016 | 28.00 | RETIRED | 201707249069800151 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 12/16/2016 | 7.00 | RETIRED | 201707249069800157 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/07/2017 | 10.00 | RETIRED | 201707319069914850 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/22/2017 | 10.00 | RETIRED | 201707319069914856 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/17/2017 | 28.00 | RETIRED | 201707319069914853 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/15/2017 | 10.00 | RETIRED | 201707319069914853 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 04/16/2017 | 7.00 | RETIRED | 201707319069914842 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/31/2017 | 7.00 | RETIRED | 201707319069914858 |
SPELLMAN, SANDRA | MORRISTOWN | MN | 55052 | 05/24/2017 | 7.00 | RETIRED | 201707319069914857 |
STAFFORD, GEORGIA | KING GEORGE, | VA | 22485 | 04/14/2016 | 250.00 | RETIRED | 201707249069800046 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 12/25/2016 | 50.00 | RETIRED | 201707249069800161 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 04/25/2016 | 50.00 | RETIRED | 201707249069800052 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 11/25/2016 | 50.00 | RETIRED | 201707249069800147 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 01/19/2016 | 1000.00 | RETIRED | 201707249069800027 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 06/25/2017 | 50.00 | RETIRED | 201707319069914866 |
STAROSTOVIC, ED | STOUGHTON | WI | 53589 | 05/25/2017 | 50.00 | RETIRED | 201707319069914857 |
STATEN, JACK | MOUND HOUSE | NV | 89706 | 07/16/2015 | 250.00 | HELICAL WIRE INC | 201601319005194396 |
STEPHEN, BONNER | CHICAGO | IL | 60614 | 04/21/2015 | 250.00 | SELF | 201703229051881403 |
STEPHENS, REBECCA | TUCKER | GA | 30084 | 06/03/2014 | 250.00 | DEKALB COUNTY SCHOOLS | 14941840031 |
STEVINSON, TERRY | GOLDEN | CO | 80401 | 04/02/2016 | 100.00 | 201707249069800041 | |
STEVINSON, TERRY | GOLDEN | CO | 80401 | 05/02/2016 | 100.00 | 201707249069800054 | |
STEVINSON, TERRY | GOLDEN | CO | 80401 | 06/02/2016 | 100.00 | 201707249069800065 | |
STOKER, RICHARD | MIAMI BEACH | FL | 33141 | 04/22/2014 | 1000.00 | RETIRED | 15951449578 |
TATNALL, HILLMAN | ASPEN | CO | 81611 | 03/01/2015 | 1000.00 | RETIRED | 201703229051881403 |
TERRY, STEVINSON | GOLDEN | CO | 80401 | 05/02/2015 | 100.00 | 201703229051881404 | |
TERRY, STEVINSON | GOLDEN | CO | 80401 | 04/02/2015 | 100.00 | 201703229051881404 | |
TERRY, STEVINSON | GOLDEN | CO | 80401 | 03/02/2015 | 100.00 | 201703229051881403 | |
TERRY, STEVINSON | GOLDEN | CO | 80401 | 06/02/2015 | 100.00 | 201703229051881404 | |
THEBERGE, BARBARA | CORONADO | CA | 92178 | 11/05/2014 | 200.00 | PROPERTY MGMT | 14952622152 |
THEBERGE, BARBARA | CORONADO | CA | 92178 | 11/05/2014 | 200.00 | PROPERTY MGMT | 14952622152 |
THEBERGE, BARBARA | CORONADO | CA | 92178 | 01/30/2017 | 250.00 | MANAGEMENT GROUP OF CORONADO | 201707319069914816 |
THEBERGE, BARBARA | CORONADO | CA | 92178 | 02/13/2017 | 250.00 | MANAGEMENT GROUP OF CORONADO | 201707319069914820 |
THOMAS, MICHAEL | TAMPA | FL | 33626 | 06/15/2017 | 35.00 | SECURITY | 201707319069914863 |
THOMAS, MICHAEL | TAMPA | FL | 33626 | 12/15/2016 | 35.00 | SECURITY | 201707249069800156 |
TIMOTHY, SCHMITT | GREENVILLE | IN | 47124 | 03/17/2015 | 250.00 | 201703229051881405 | |
TRACY, LAND | MISHAWAKA | IN | 46545 | 06/25/2015 | 200.00 | 201703229051881406 | |
TRACY, LAND | MISHAWAKA | IN | 46545 | 03/25/2015 | 100.00 | 201703229051881405 | |
TRACY, LAND | MISHAWAKA | IN | 46545 | 05/25/2015 | 283.31 | 201703229051881406 | |
TRACY, LAND | MISHAWAKA | IN | 46545 | 04/25/2015 | 100.00 | 201703229051881405 | |
TRACY, TRACY | MISHAWAKA | IN | 46545 | 04/25/2016 | 200.00 | 201707249069800051 | |
TRACY, TRACY | MISHAWAKA | IN | 46545 | 05/25/2016 | 200.00 | 201707249069800063 | |
TRACY, TRACY | MISHAWAKA | IN | 46545 | 12/25/2016 | 200.00 | 201707249069800161 | |
TRACY, TRACY | MISHAWAKA | IN | 46545 | 11/25/2016 | 200.00 | 201707249069800147 | |
TUMLIN, NANCY | ATHENS | GA | 30606 | 01/19/2016 | 500.00 | RETIRED | 201707249069800026 |
UPFILL-BROWN, SIMON | HOUSTON | TX | 77024 | 10/11/2014 | 250.00 | EXECUTIVE | 14951897659 |
UPFILL-BROWN, SIMON | HOUSTON | TX | 77024 | 10/12/2014 | 250.00 | EXECUTIVE | 14951897659 |
VANDEBUNTE, BARB | BYRON CENTER | MI | 49315 | 03/01/2016 | 500.00 | VANDEBUNTE ENTERPRISES | 201707249069800032 |
VOGE, JEFF | OVERLAND PARK | KS | 66213 | 10/11/2014 | 500.00 | COMMODITY TRADER | 14951897660 |
VOGE, JEFF | OVERLAND PARK | KS | 66213 | 10/12/2014 | 500.00 | COMMODITY TRADER | 14951897660 |
WADHOLM, ARLYN | NEW TOWN | ND | 58763 | 08/26/2014 | 500.00 | RETIRED | 14978245069 |
WADHOLM, ARLYN | NEW TOWN | ND | 58763 | 09/25/2014 | 500.00 | RETIRED | 14978245069 |
WALKER, FRANCES | TUCSON | AZ | 85718 | 04/22/2016 | 150.00 | RETIRED | 201707249069800049 |
WALTER, BAHLER | REMINGTON | IN | 47977 | 05/22/2015 | 15.00 | RETIRED | 201703229051881407 |
WALTER, BAHLER | REMINGTON | IN | 47977 | 05/20/2015 | 10.00 | RETIRED | 201703229051881407 |
WALTER, BAHLER | REMINGTON | IN | 47977 | 05/13/2015 | 50.00 | RETIRED | 201703229051881406 |
WALTER, BAHLER | REMINGTON | IN | 47977 | 05/26/2015 | 10.00 | RETIRED | 201703229051881407 |
WALTER, BAHLER | REMINGTON | IN | 47977 | 06/15/2015 | 25.00 | RETIRED | 201703229051881408 |
WALTER, RIKER | ALPINE | WY | 83128 | 03/05/2015 | 250.00 | SELF | 201703229051881408 |
WALTER, WILD | WAIMANALO | HI | 96795 | 04/11/2015 | 100.00 | RETIRED | 201703229051881409 |
WALTER, WILD | WAIMANALO | HI | 96795 | 04/20/2015 | 100.00 | RETIRED | 201703229051881410 |
WALTER, WILD | WAIMANALO | HI | 96795 | 04/21/2015 | 50.00 | RETIRED | 201703229051881410 |
WALTER, WILD | WAIMANALO | HI | 96795 | 05/01/2015 | 200.00 | RETIRED | 201703229051881410 |
WALTER, WILD | WAIMANALO | HI | 96795 | 05/06/2015 | 100.00 | RETIRED | 201703229051881411 |
WALTER, WILD | WAIMANALO | HI | 96795 | 05/26/2015 | 100.00 | RETIRED | 201703229051881411 |
WALTER, WILD | WAIMANALO | HI | 96795 | 06/03/2015 | 200.00 | RETIRED | 201703229051881412 |
WALTER, WILD | WAIMANALO | HI | 96795 | 03/31/2015 | 50.00 | RETIRED | 201703229051881409 |
WALTER, WILD | WAIMANALO | HI | 96795 | 03/19/2015 | 100.00 | RETIRED | 201703229051881409 |
WALTER, WILD | WAIMANALO | HI | 96795 | 05/08/2015 | 100.00 | RETIRED | 201703229051881411 |
WALTER, WILD | WAIMANALO | HI | 96795 | 03/16/2015 | 100.00 | RETIRED | 201703229051881408 |
WARTH, PHILIP | HILTON HEAD | SC | 29926 | 07/07/2015 | 500.00 | RETIRED | 201601319005194395 |
WEIR, NORMAN | MCLEAN | IL | 61754 | 01/22/2016 | 250.00 | RETIRED | 201707249069800028 |
WESSON, JOHN | RICHARDSON | TX | 75081 | 12/09/2016 | 25.00 | RETIRED | 201707249069800154 |
WIESTER, GEORGIA | BUELLTON | CA | 93427 | 01/19/2016 | 250.00 | RETIRED | 201707249069800026 |
WILD, WALTER | WAIMANALO | HI | 96795 | 10/30/2014 | 250.00 | NONE | 14952622155 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/25/2017 | 100.00 | RETIRED | 201707319069914847 |
WILD, WALTER | WAIMANALO | HI | 96795 | 03/10/2017 | 100.00 | RETIRED | 201707319069914829 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/18/2017 | 100.00 | RETIRED | 201707319069914844 |
WILD, WALTER | WAIMANALO | HI | 96795 | 06/10/2016 | 100.00 | RETIRED | 201707249069800067 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/24/2014 | 200.00 | NONE | 15951449578 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/11/2016 | 100.00 | RETIRED | 201707249069800045 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/10/2016 | 100.00 | RETIRED | 201707249069800044 |
WILD, WALTER | WAIMANALO | HI | 96795 | 12/01/2016 | 250.00 | RETIRED | 201707249069800150 |
WILD, WALTER | WAIMANALO | HI | 96795 | 12/10/2016 | 100.00 | RETIRED | 201707249069800155 |
WILD, WALTER | WAIMANALO | HI | 96795 | 10/18/2014 | 250.00 | NONE | 14952622154 |
WILD, WALTER | WAIMANALO | HI | 96795 | 05/10/2016 | 100.00 | RETIRED | 201707249069800059 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/13/2017 | 100.00 | RETIRED | 201707319069914840 |
WILD, WALTER | WAIMANALO | HI | 96795 | 04/10/2017 | 100.00 | RETIRED | 201707319069914839 |
WILFORD, TAYLOR | CANYON | TX | 79015 | 06/23/2015 | 15.00 | SELF | 201703229051881413 |
WILFORD, TAYLOR | CANYON | TX | 79015 | 04/23/2015 | 15.00 | SELF | 201703229051881412 |
WILFORD, TAYLOR | CANYON | TX | 79015 | 05/23/2015 | 15.00 | SELF | 201703229051881412 |
WILKINSON, MICHAEL | ENICIA | CA | 94510 | 12/03/2016 | 25.00 | RETIRED | 201707249069800152 |
WILKINSON, MICHAEL | ENICIA | CA | 94510 | 11/22/2016 | 53.00 | RETIRED | 201707249069800144 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 02/27/2017 | 100.00 | READY CLINICAL, LLC | 201707319069914823 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 11/23/2016 | 50.00 | READY CLINICAL, LLC | 201707249069800145 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 05/23/2017 | 50.00 | READY CLINICAL, LLC | 201707319069914856 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 12/23/2016 | 50.00 | READY CLINICAL, LLC | 201707249069800159 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 04/23/2017 | 50.00 | READY CLINICAL, LLC | 201707319069914846 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 03/23/2017 | 50.00 | READY CLINICAL, LLC | 201707319069914833 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 04/21/2017 | 100.00 | READY CLINICAL, LLC | 201707319069914845 |
WILLETT, MICHAEL | RINGOES | NJ | 08551 | 06/23/2017 | 50.00 | READY CLINICAL, LLC | 201707319069914865 |
WILLIAM, DICKEY | HOUSTON | TX | 77098 | 04/20/2015 | 250.00 | SELF | 201703229051881413 |
WILLIAM, DICKEY | HOUSTON | TX | 77098 | 06/22/2015 | 250.00 | SELF | 201703229051881413 |
WILSON, KURT | ROSWELL | GA | 30075 | 11/18/2015 | 250.00 | NA FOODSERVICE | 201601319005194403 |
WUTHIER, ROY | COLUMBIA | SC | 29210 | 04/23/2016 | 50.00 | RETIRED | 201707249069800050 |
YBARRA, JESSE | SPLENDORA | TX | 77372 | 10/24/2014 | 250.00 | SALES | 14952622156 |
ZEIGLER, JUNE | MORRISTOWN | TN | 37814 | 05/03/2016 | 100.00 | RETIRED | 201707249069800055 |
ZILENZIGER, ROD | HO-HO-KUS | NJ | 07423 | 04/22/2016 | 250.00 | RODMAN MEDIA | 201707249069800048 |
ZILENZIGER, ROD | HO-HO-KUS | NJ | 07423 | 04/18/2014 | 250.00 | RODMAN MEDIA CORP | 15951449578 |
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