Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
TRUMP VICTORY
Party: No Associated PartyC/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915
The query you have chosen matched 731 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CABANBISS, TOM | RICHMOND | VA | 23230 | 03/26/2018 | 15000.00 | MCGUIRE WOODS LLP | 201804159108134733 |
| CABANISS, CATHERINE C. MRS. | BIRMINGHAM | AL | 35213 | 10/17/2016 | 2700.00 | SELF-EMPLOYED | 201702149049354808 |
| CABANISS, TOM | RICHMOND | VA | 23230 | 09/20/2016 | 5000.00 | MCGUIRE WOODS, LLP | 201704059052017521 |
| CABANISS, TOM | RICHMOND | VA | 23230 | 09/15/2017 | 15000.00 | MCGUIRE WOODS, LLP | 201710159075692681 |
| CABANISS, WILLIAM J. HON. JR. | MOUNTAIN BRK | AL | 35213 | 10/17/2016 | 2700.00 | RETIRED | 201702149049354808 |
| CABISADA, ROSE ANN | MANOR | TX | 78653 | 08/21/2017 | 2700.00 | RETIRED | 201710159075692681 |
| CABO, AIMEE | PALMETTO BAY | FL | 33157 | 02/16/2018 | 2700.00 | IMIC INC | 201804159108134734 |
| CABRERA, HILDA | CORAL GABLES | FL | 33156 | 02/27/2018 | 2700.00 | E C MANAGEMENT CORP | 201804159108134734 |
| CADDELL, BRIAN MR. | ST CLAIRSVILLE | OH | 43950 | 06/30/2016 | 400.00 | MURRAY ENERGY CORP | 201607159020646533 |
| CADDELL, DONNA MS. | ST CLAIRSVILLE | OH | 43950 | 06/30/2016 | 400.00 | HOMEMAKER | 201607159020646533 |
| CADDELL, LARRY R | CARTHAGE | NC | 28327 | 09/28/2016 | 1000.00 | RETIRED | 201704059052017522 |
| CAEZZA, DIANNE | FARMINGTON | CT | 06032 | 11/21/2017 | 2700.00 | RETIRED | 201801319091159553 |
| CAEZZA, JOHN | FARMINGTON | CT | 06032 | 11/20/2017 | 2700.00 | ARRIS | 201801319091159553 |
| CAFARO, JANET S MS. | HUBBARD | OH | 44425 | 07/18/2016 | 100000.00 | HOMEMAKER | 201704059052017522 |
| CAFASSO, DARRELL MR. | BASKING RIDGE | NJ | 07920 | 11/23/2016 | 1000.00 | SULLIVAN & CROMWELL, L.L.P | 201703159050840801 |
| CAFFEY, CHRIS MR. | GREENSBORO | NC | 27409 | 09/22/2017 | 2700.00 | I. H. CAFFEY DISTRIBUTING COMPANY | 201710159075692681 |
| CAGGIANO, NICHOLAS S. MR. | REHOBOTH BEACH | DE | 19971 | 02/22/2018 | 250.00 | SELF-EMPLOYED | 201804159108134734 |
| CAGLE, BILL L MR. | GREENWOOD VILLAGE | CO | 80121 | 07/06/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017522 |
| CAGNON, CHARLES | SAN FRANCISCO | CA | 94115 | 10/26/2016 | 1000.00 | INDIVIDUAL INVESTOR | 201703159050840802 |
| CAILLOUX, KENNETH MR. | KERRVILLE | TX | 78028 | 05/02/2018 | 2000.00 | CAILLOUX FOUNDATION | 201807159115566712 |
| CAILLOUX, SANDRA C. MRS. | KERRVILLE | TX | 78028 | 05/01/2018 | 2000.00 | CAILLOUX FOUNDATION | 201807159115566712 |
| CAIN, VINCENT | ATLANTA | GA | 30331 | 09/15/2016 | 250.00 | BB&T BANK | 201704059052017523 |
| CALANDRA, FRANK MR. JR. | PITTSBURGH | PA | 15238 | 08/11/2016 | 1980.00 | JENNMAR CORPORATION | 201704059052017523 |
| CALANDRA, FRANK MR. JR. | PITTSBURGH | PA | 15238 | 09/28/2016 | 2700.00 | JENNMAR | 201704059052017523 |
| CALANDRA, FRANK MR. JR. | PITTSBURGH | PA | 15238 | 11/08/2016 | 842.11 | JENNMAR | 201703159050840813 |
| CALANDRA, KARL ANTHONY MR. | PITTSBURGH | PA | 15238 | 09/28/2016 | 2300.00 | JENMAR | 201704059052017524 |
| CALANDRA, KARL ANTHONY MR. | PITTSBURGH | PA | 15238 | 07/25/2016 | 4000.00 | JENMAR | 201704059052017524 |
| CALANDRA, KARL ANTHONY MR. | PITTSBURGH | PA | 15238 | 11/08/2016 | 4736.84 | JENMAR | 201703159050840811 |
| CALANDRA, KIM MS. | PITSSBURGH | PA | 15238 | 08/11/2016 | 990.00 | HOMEMAKER | 201704059052017524 |
| CALANDRA, MICHAEL F. MR. | INDIANOLA | PA | 15051 | 11/08/2016 | 842.11 | JENNMAR CORPORATION | 201703159050840811 |
| CALANDRA, MICHAEL F. MR. | INDIANOLA | PA | 15051 | 08/11/2016 | 4950.00 | JENNMAR CORPORATION | 201704059052017525 |
| CALANDRA, MICHAEL F. MR. | INDIANOLA | PA | 15051 | 07/25/2016 | 4000.00 | JENNMAR CORPORATION | 201704059052017525 |
| CALANDRA, PAUL MR. | LORETTO | PA | 15940 | 11/08/2016 | 842.11 | JENNMAR CORPORATION | 201703159050840812 |
| CALANDRA, PAUL MR. | LORETTO | PA | 15940 | 08/11/2016 | 4950.00 | JENNMAR CORPORATION | 201704059052017525 |
| CALANDRA, ROSEMARIE MRS. | PITTSBURGH | PA | 15238 | 07/25/2016 | 5000.00 | HOMEMAKER | 201704059052017526 |
| CALANDRA, TONY MR. | PITTSBURGH | PA | 15238 | 08/11/2016 | 4950.00 | JENNMAR CORPORATION | 201704059052017526 |
| CALANDRA, TONY MR. | PITTSBURGH | PA | 15238 | 08/11/2016 | 990.00 | JENNMAR CORPORATION | 201704059052017526 |
| CALAPAI, CHRISTOPHER | EAST MEADOW | NY | 11554 | 08/01/2016 | 5000.00 | DR. CHRISTOPHER L. CALAPAI | 201704059052017527 |
| CALDERONE, GREGORY P MR. | NEW YORK | NY | 10021 | 06/21/2016 | 500.00 | SELF-EMPLOYED | 201607159020646534 |
| CALDERONE, TINA | LONGWOOD | FL | 32779 | 09/15/2016 | 5000.00 | S.C.P.S. | 201704059052017527 |
| CALDWELL, CHARLES | OKLAHOMA CITY | OK | 73123 | 09/18/2016 | 1000.00 | MIDLANDS MANAGEMENT CORPORATION | 201704059052017527 |
| CALDWELL, SHARON | OKLAHOMA CITY | OK | 73131 | 09/19/2016 | 1800.00 | CMA STRATEGIES | 201704059052017528 |
| CALENDA, ANTHONY | NEW YORK | NY | 10031 | 11/28/2017 | 1000.00 | GELLER | 201801319091159554 |
| CALENDA, ANTHONY V MR. | NEW YORK | NY | 10027 | 06/20/2016 | 500.00 | SELF-EMPLOYED | 201607159020646534 |
| CALENDA, ANTHONY V MR. | NEW YORK | NY | 10027 | 10/11/2016 | 500.00 | SELF-EMPLOYED | 201702149049354809 |
| CALFEE, HALTER | CLEVELAND | OH | 44114 | 08/30/2016 | 10000.00 | 201704059052017528 | |
| CALHOUN, RICK J. MR. | JACKSON | MS | 39201 | 08/16/2016 | 25000.00 | PRUET OIL CO LLC | 201704059052017528 |
| CALIENDO, NANCY L. MS | HARTLAND | WI | 53029 | 10/07/2016 | 250.00 | 201702149049354809 | |
| CALLER, CARL | BROOKLYN | NY | 11219 | 06/23/2016 | 2700.00 | N.C. CALLER PC | 201607159020646534 |
| CALLEWART, CRAIG C. DR. | DALLAS | TX | 75225 | 09/27/2016 | 1000.00 | TEXAS BACK INSTITUTE | 201704059052017529 |
| CALLOWAY, DIANE S | ATLANTA | GA | 30328 | 08/29/2016 | 250.00 | SPECIALIZED TITLE SERVICES, INC. | 201704059052017529 |
| CALNAN, JOHN J | NORWELL | MA | 02061 | 07/08/2016 | 25000.00 | J. CALNAN & ASSOCIATES | 201704059052017529 |
| CALVERT, JONATHAN C. MR. | SAN ANTONIO | TX | 78209 | 09/15/2017 | 700.00 | RETIRED | 201710159075692682 |
| CAMERON, DON RUSSELL MR. III | FRANKLIN | TN | 37064 | 09/02/2016 | 1000.00 | CAMERON PROPERTIES | 201704059052017530 |
| CAMERON, DOUGLAS H. MR. | CHICAGO | IL | 60611 | 09/30/2016 | 500.00 | CRL SERVICES | 201704059052017530 |
| CAMERON, NINA MRS. | LITTLE ROCK | AR | 72212 | 06/30/2016 | 446700.00 | HOMEMAKER | 201607159020646535 |
| CAMERON, NINA MRS. | LITTLE ROCK | AR | 72212 | 06/13/2017 | 50000.00 | HOMEMAKER | 201707159066692660 |
| CAMERON, RONALD B MR. | LITTLE ROCK | AR | 72212 | 06/30/2016 | 446700.00 | MOUNTAIRE CORPORATION | 201607159020646535 |
| CAMERON, RONALD B MR. | LITTLE ROCK | AR | 72212 | 06/13/2017 | 50000.00 | MOUNTAIRE CORPORATION | 201707159066692660 |
| CAMP, ELIZABETH W MRS. | ATLANTA | GA | 30309 | 06/21/2016 | 2700.00 | DF MANAGEMENT INC. | 201607159020646535 |
| CAMP, JAMES | BAKERSFIELD | CA | 93380 | 09/07/2016 | 5000.00 | BAKERSFIELD WELL CASING | 201704059052017530 |
| CAMP, L J | LONGVIEW | TX | 75605 | 09/19/2016 | 1000.00 | LONE STAR ROSE NURSERY | 201704059052017531 |
| CAMPANA, ANTHONY | LAKEWOOD | OH | 44107 | 09/07/2016 | 2700.00 | CAMPANA CAPITAL | 201704059052017531 |
| CAMPANA, ROBERT M. | LORAIN | OH | 44053 | 09/14/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017531 |
| CAMPBELL, CHARLES | CORPUS CHRISTI | TX | 78413 | 07/06/2016 | 2500.00 | SOUTH TEXAS RETINA | 201704059052017532 |
| CAMPBELL, CODY | FORT WORTH | TX | 76109 | 08/10/2016 | 15000.00 | DOUBLE EAGLE DEVELOPMENT | 201704059052017532 |
| CAMPBELL, DARALYN J. MRS. | CANONSBURG | PA | 15317 | 10/19/2016 | 500.00 | A.C. DELLOVADE, INC. | 201702149049354809 |
| CAMPBELL, EILEEN M. MS. | SAN ANTONIO | TX | 78248 | 10/13/2016 | 500.00 | RETIRED | 201702149049354810 |
| CAMPBELL, JOSEPH | BAKERSFIELD | CA | 93306 | 08/30/2016 | 25000.00 | ANDERSON & MIDDLETON, CO | 201704059052017532 |
| CAMPBELL, MARCY | CORPUS CHRISTI | TX | 78413 | 07/06/2016 | 2500.00 | MARTEX ENG. | 201704059052017533 |
| CAMPBELL, MARY | DALLAS | TX | 75287 | 10/12/2017 | 5400.00 | RETIRED | 201801319091159554 |
| CAMPBELL, MARY | DALLAS | TX | 75287 | 10/12/2016 | 700.00 | RETIRED | 201702149049354810 |
| CAMPBELL, MARY M. MRS. | CORPUS CHRISTI | TX | 78412 | 09/22/2017 | 1000.00 | MARTEX ENERGY | 201710159075692682 |
| CAMPBELL, PATRICIA M | KENNESAW | GA | 30144 | 09/14/2016 | 250.00 | HOMEMAKER | 201704059052017533 |
| CAMPBELL, RICK MR. | ARDMORE | OK | 73402 | 09/22/2016 | 500.00 | PROGRESSIVE ENERGY | 201704059052017533 |
| CAMPBELL, ROBERT R. MR. | LA CROSSE | WI | 54603 | 08/11/2016 | 2700.00 | A.A.B., INC. | 201704059052017534 |
| CAMPBELL, SCOTT MR. | WEST MIDDLESEX | PA | 16159 | 10/04/2016 | 2700.00 | SELF-EMPLOYED | 201702149049354810 |
| CAMPBELL, TODD J MR. | KENNESAW | GA | 30144 | 10/13/2016 | 5000.00 | SELF-EMPLOYED | 201702149049354811 |
| CAMPBELL, TODD J MR. | KENNESAW | GA | 30144 | 09/14/2016 | 250.00 | SELF-EMPLOYED | 201704059052017534 |
| CAMPBELL, TOM | ALEXANDRIA | VA | 22314 | 10/03/2016 | 25000.00 | DC CAPITAL PARTNERS | 201702149049354811 |
| CAMPBELL, WILLIAM | DALLAS | TX | 75205 | 08/24/2016 | 2700.00 | NTF REALTY, INC. | 201704059052017534 |
| CAMPBELL BOWMAN, MELANIE | VICKSBURG | MS | 39180 | 10/03/2016 | 1000.00 | 201702149049354811 | |
| CAMPOS, ANTONIO MR. | CARUTHERS | CA | 93609 | 10/07/2016 | 25000.00 | CAMPOS BROS. FARMS | 201702149049354812 |
| CAMPUTARO, PASQUALE | JEWETT CITY | CT | 06351 | 10/14/2016 | 50000.00 | 201702149049354812 | |
| CANALES, GUS | PREMONT | TX | 78375 | 09/28/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017535 |
| CANCELLIERE, MICHAEL J. MR. | AVON LAKE | OH | 44012 | 08/22/2016 | 10000.00 | ADVANTAGE CONSULTING | 201704059052017535 |
| CANCELLIERI, ADAM | NEWPORT BEACH | CA | 92663 | 07/25/2016 | 2700.00 | VEG FRESH FARMS | 201704059052017535 |
| CANCELLIERI, JENNIDER | SAN JUAN CAPISTRAN | CA | 92675 | 07/25/2016 | 2700.00 | VEG FRESH FARMS | 201704059052017536 |
| CANCELLIERI, KIM | NEWPORT BEACH | CA | 92663 | 08/02/2016 | 2700.00 | RETIRED | 201704059052017536 |
| CANCELLIERI, LAWRENCE | NEWPORT BEACH | CA | 92663 | 08/12/2016 | 2700.00 | VEG FRESH FARMS LLC | 201704059052017537 |
| CANCELLIERI, LAWRENCE JR. | SAN JUAN CAPISTRAN | CA | 92675 | 07/25/2016 | 2700.00 | VEG FRESH FARMS | 201704059052017536 |
| CANCELLIERI, LESLIE | NEWPORT BEACH | CA | 92663 | 08/12/2016 | 2700.00 | RETIRED | 201704059052017537 |
| CANCELLIERI, RANDY | NEWPORT BEACH | CA | 92660 | 07/25/2016 | 2700.00 | VEG FRESH FARMS | 201704059052017537 |
| CANCELLIERI, STEPHANIE | NEWPORT BEACH | CA | 92660 | 07/25/2016 | 2700.00 | HOMEMAKER | 201704059052017538 |
| CANCIO, JOSE | MEDLEY | FL | 33178 | 03/02/2018 | 5400.00 | C&C CONCRETEPUMPING | 201804159108134735 |
| CANDIES, OTTO B. MR. JR. | DES ALLEMANDS | LA | 70030 | 09/29/2016 | 100000.00 | OTTO CANDIES, LLC | 201704059052017538 |
| CANE, JOE | SAN DIEGO | CA | 92101 | 09/14/2018 | 500.00 | ARENDSEN CANE MOLNAR LLP | 201810159125212690 |
| CANGELOSI, SAM M MR. | SAN ANTONIO | TX | 78229 | 06/23/2016 | 2700.00 | AUSTIN FAMILY INSTITUTE | 201607159020646536 |
| CANIZARO, JOSEPH | NEW ORLEANS | LA | 70112 | 09/26/2016 | 10000.00 | CORPORATE CAPITAL, LLC | 201704059052017539 |
| CANIZARO, JOSEPH | NEW ORLEANS | LA | 70112 | 06/26/2017 | 50000.00 | FIRST TRUST CORP / CORPORATE CAPITA | 201707159066692661 |
| CANIZARO, JOSEPH | NEW ORLEANS | LA | 70112 | 09/27/2016 | 10000.00 | CORPORATE CAPITAL, LLC | 201704059052017539 |
| CANIZARO, JOSEPH | NEW ORLEANS | LA | 70112 | 08/31/2016 | 100000.00 | CORPORATE CAPITAL, LLC | 201704059052017538 |
| CANIZARO, SUE ELLEN MRS. | NEW ORLEANS | LA | 70112 | 06/26/2017 | 50000.00 | RETIRED | 201707159066692661 |
| CANNAVO, VITO | STATEN ISLAND | NY | 10304 | 06/21/2016 | 1000.00 | SULLIVAN, PAPAIN, BLOCK, MCGRATH, A | 201607159020646536 |
| CANNAVO, VITO | STATEN ISLAND | NY | 10304 | 11/15/2017 | 2000.00 | SULLIVAN, PAPAIN, BLOCK, MCGRATH, A | 201801319091159554 |
| CANNIFF, DAVID R. MR. | MINNEAPOLIS | MN | 55406 | 08/24/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017539 |
| CANNING, DAVID R MR. | GRAND JUNCTION | CO | 81503 | 06/30/2016 | 250.00 | AMERICAN ENERGY CORP | 201607159020646536 |
| CANNON, PEGGY | MARIETTA | GA | 30067 | 10/11/2016 | 2000.00 | RETIRED | 201702149049354812 |
| CANTOR, IRIS MRS. | PALM BEACH | FL | 33480 | 07/18/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017540 |
| CANTRELL, BRIAN | TULSA | OK | 74137 | 09/18/2016 | 2700.00 | ALLIANCE RESOURCES PARTNERS | 201704059052017540 |
| CAPOLUPO, RICHARD E. | SALISBURY | MA | 01952 | 10/14/2016 | 1000.00 | 201702149049354813 | |
| CAPP, ASHLEY | ORLANDO | FL | 32835 | 02/08/2018 | 5400.00 | SELF-EMPLOYED | 201804159108134735 |
| CAPPY, MICHAEL L MR. | STRONGVILLE | OH | 44136 | 09/02/2016 | 10000.00 | PPY ENTERPRISES | 201704059052017541 |
| CAPRETTO, ROBERT | OAKMONT | PA | 15139 | 10/04/2016 | 10000.00 | INVESTOR | 201702149049354813 |
| CARACCI, JOYCE P. MRS. | JACKSON | MS | 39211 | 09/13/2016 | 5000.00 | RETIRED | 201704059052017541 |
| CARAMANICO, THOMAS A. MR. | ARDMORE | PA | 19003 | 09/29/2016 | 1000.00 | MCCORMICK TAYLOR | 201704059052017541 |
| CARBONE, RICHARD | STATEN ISLAND | NY | 10306 | 10/17/2016 | 10000.00 | RETIRED | 201702149049354813 |
| CARDIA, VIVIAN | BOCA RATON | FL | 33498 | 11/02/2017 | 2700.00 | VIVICAR LLC | 201801319091159555 |
| CARDON, DOUG | HUNTSVILLE | UT | 84317 | 09/13/2016 | 10000.00 | RETIRED | 201704059052017542 |
| CARDWELL, JEFF L. MR. | INDIANAPOLIS | IN | 46227 | 08/30/2016 | 1000.00 | INDIANA GOP | 201704059052017542 |
| CARDWELL, JOHN A. MR. | AUSTIN | TX | 78701 | 09/22/2016 | 2700.00 | CARDWELL HART & BENNETT LLP | 201704059052017542 |
| CAREY, JIM MR. | RIVERSIDE | CT | 06878 | 09/12/2016 | 500.00 | WILDCAT TRADING LLC | 201704059052017543 |
| CAREY, RICHARD | DALLAS | TX | 75217 | 07/27/2016 | 250.00 | STONE LEGENDS OCCUPATION | 201704059052017543 |
| CAREY, SUSAN | RIVERSIDE | IL | 60546 | 09/27/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017543 |
| CARIDI, MICHAEL | GREENWICH | CT | 06831 | 11/30/2017 | 1000.00 | BEDFORD CAPITAL | 201801319091159555 |
| CARL, WILLIAM N. MR. JR. | HOUSTON | TX | 77007 | 08/30/2016 | 10000.00 | RETIRED | 201704059052017544 |
| CARLSON, CLIFFORD | NEWPORT BEAC | CA | 92660 | 07/25/2016 | 2000.00 | STRADLING YOCCA | 201704059052017544 |
| CARLTON, ANDREA WATT | NASHVILLE | TN | 37205 | 10/06/2016 | 100000.00 | BASSAIDAI INC. | 201702149049354814 |
| CARLTON, JEFFREY H MR. | SAINT CLAIRSVILLE | OH | 43950 | 06/30/2016 | 400.00 | AMERICAN ENERGY CORP | 201607159020646537 |
| CARNES, JAMES R | MISSION HILLS | KS | 66208 | 09/29/2016 | 10000.00 | BLIT G TRADE LLC | 201704059052017544 |
| CARNEY, JAMES MICHAEL JR. | WESTLAKE | OH | 94145 | 09/06/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017545 |
| CARNEY, JAMES MICHAEL JR. | WESTLAKE | OH | 94145 | 09/06/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017545 |
| CAROLLA, FRANK A MR. | WHEELING | WV | 26003 | 06/30/2016 | 350.00 | SELF-EMPLOYED | 201607159020646537 |
| CAROOZA, MICHAEL | NAPLES | FL | 34119 | 10/03/2016 | 2500.00 | RETIRED | 201702149049354814 |
| CARPENTER, CAROL A. MS. | MILWAUKEE | WI | 53217 | 08/08/2016 | 2700.00 | RETIRED | 201704059052017545 |
| CARPENTER, CAROL ANNE MS. | BAYSIDE | WI | 53217 | 06/01/2018 | 1350.00 | RETIRED | 201807159115566713 |
| CARPENTER, HOUSTON | BULVERDE | TX | 78163 | 06/22/2016 | 15000.00 | CENTRAL TEXAS LATH & PLASTER | 201607159020646537 |
| CARR, DAYTON | NEW YORK | NY | 10022 | 10/13/2016 | 5000.00 | VCFA GROUP | 201702149049354814 |
| CARR, DAYTON | NEW YORK | NY | 10022 | 06/21/2016 | 1000.00 | VCFA GROUP | 201607159020646538 |
| CARR, JAMES P MR. | HEROD | IL | 62947 | 06/30/2016 | 350.00 | 201607159020646538 | |
| CARR, KATHERINE C MS. | NEEDHAM | MA | 02494 | 07/18/2016 | 25000.00 | HOWIE CARR SHOW | 201704059052017546 |
| CARR, WILLIAM H. | ENTERPRISE | AL | 36331 | 11/01/2016 | 5000.00 | CARR, RIGGS, INGRAM | 201703159050840802 |
| CARRANZA, JOVITA | SKOKIE | IL | 60077 | 09/19/2016 | 2500.00 | RETIRED | 201704059052017546 |
| CARRAWAY, F. W. MR. | TALLAHASSEE | FL | 32308 | 07/28/2016 | 5000.00 | CARRAWAY HOLDINGS | 201704059052017546 |
| CARREKER, CONNIE MRS. | DALLAS | TX | 75205 | 06/21/2016 | 2700.00 | HOMEMAKER | 201607159020646538 |
| CARREKER, DENNY MR. | DALLAS | TX | 75205 | 06/21/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646539 |
| CARRNS, DOUGLAS | STONEHAM | MA | 02180 | 06/21/2016 | -10000.00 | SELF-EMPLOYED | 201607159020646539 |
| CARRNS, DOUGLAS | STONEHAM | MA | 02180 | 06/13/2016 | 10000.00 | SELF-EMPLOYED | 201607159020646539 |
| CARRNS, DOUGLAS | STONEHAM | MA | 02180 | 06/27/2016 | 10000.00 | SELF-EMPLOYED | 201607159020646540 |
| CARROLL, JOHN | CHICAGO | IL | 60643 | 10/31/2016 | 5400.00 | CALATLANTICGROUP | 201703159050840802 |
| CARTER, DEBORAH MS. | MERTZON | TX | 76941 | 10/20/2017 | 1000.00 | HOMEMAKER | 201801319091159555 |
| CARTER, DON J. MR. | ADDISON | TX | 75001 | 12/19/2016 | 10000.00 | RETIRED | 201705269055155464 |
| CARTER, ELLISON MR. | SANTO | TX | 76472 | 09/26/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017547 |
| CARTER, JOEL | GULFPORT | MS | 39502 | 09/06/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017547 |
| CARTER, JOEL R. SR. | GULFPORT | MS | 39507 | 10/21/2017 | 35000.00 | SELF-EMPLOYED | 201801319091159556 |
| CARTER, JUSTIN | OKLAHOMA CITY | OK | 73142 | 09/21/2016 | 10000.00 | CARTER HEALTHCARE | 201704059052017547 |
| CARTER, MARK A. MR. | CHARLESTON | WV | 25314 | 09/27/2016 | 500.00 | DINSMORE & SHOHL LLP | 201704059052017548 |
| CARTER, NICK MR. | LEXINGTON | KY | 40502 | 07/25/2016 | 5400.00 | NRPLP | 201704059052017548 |
| CARTER, RICHARD MR. | ARLINGTON | TX | 76016 | 08/05/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017548 |
| CARTER, WARREN S MR. III | DALLAS | TX | 75219 | 06/21/2016 | 500.00 | GOODLOOK HOLDINGS | 201607159020646540 |
| CARUSO, RALPH MR. JR | REVERE | MA | 02151 | 07/08/2016 | 2000.00 | SELF-EMPLOYED | 201704059052017549 |
| CARUSO, TROY MR. | SMITHTOWN | NY | 11787 | 08/03/2016 | 5000.00 | RADIUM 2 CAPITAL | 201704059052017549 |
| CARVER, MICHELLE MRS. | ATLANTA | GA | 30342 | 06/21/2016 | 1350.00 | HOMEMAKER | 201607159020646540 |
| CARVER, TRINA | JACKSONVILLE | FL | 32204 | 02/22/2018 | 2700.00 | NFLUENCE, LLC | 201804159108134735 |
| CARVER, WILLIAM LT. COL. | ATLANTA | GA | 30342 | 06/21/2016 | 1350.00 | HALL BOOTH SMITH & U.S. ARMY | 201607159020646541 |
| CARVER, WILLIAM LT. COL. | ATLANTA | GA | 30342 | 09/06/2016 | 250.00 | HALL BOOTH SMITH & U.S. ARMY | 201704059052017549 |
| CARY, GEORGE R MR. | ATLANTA | GA | 30305 | 06/21/2016 | 2000.00 | 201607159020646541 | |
| CASE, RITA | HILLSBOROUGH BEACH | FL | 33062 | 09/30/2016 | 15000.00 | RICK CASE ENTERPRISES | 201704059052017550 |
| CASE, WILLIAM | MILFORD | MI | 48381 | 11/21/2016 | 1500.00 | PROFESSIONAL SPRINKLER, INC. | 201703159050840803 |
| CASEY, KEN | NOVATO | CA | 94949 | 09/25/2018 | 500.00 | PISF, INC. | 201810159125212690 |
| CASEY, LINDA | DALLAS | TX | 75209 | 10/03/2016 | 250.00 | HOMEMAKER | 201702149049354815 |
| CASHION, JANELDA H | PINEHURST | NC | 28374 | 10/04/2017 | 2000.00 | RETIRED | 201801319091159556 |
| CASHION, JOHN MR. | PINEHURST | NC | 28374 | 09/29/2016 | 1000.00 | RETIRED | 201704059052017550 |
| CASHION, JOHN MR. | PINEHURST | NC | 28374 | 10/04/2017 | 2000.00 | RETIRED | 201801319091159556 |
| CASHMAN, JAMES MR. | BRAINTREE | MA | 02184 | 06/14/2016 | 8100.00 | CASHMAN EQUIPMENT | 201607159020646541 |
| CASILLAS, ARCADIO MR. | NEW YORK | NY | 10023 | 07/18/2016 | 2700.00 | PREFERRED COMPENSATION CORPORATION | 201704059052017550 |
| CASSADA, RON | LELAND | MS | 38756 | 09/07/2016 | 2000.00 | 201704059052017551 | |
| CASSAN, DORIS | SEATTLE | WA | 98168 | 08/18/2016 | 2700.00 | CASSAN ENTERPRISES, INC. | 201704059052017551 |
| CASSIDY, ERIN | ALEXANDRIA | VA | 22314 | 10/05/2016 | 1000.00 | YOTTASTOR | 201702149049354815 |
| CASSIDY, LESLIE | BETHESDA | MD | 20817 | 09/30/2016 | 500.00 | HOMEMAKER | 201704059052017551 |
| CASSIMATIS, ELAINE | FREEPORT | NY | 11520 | 11/21/2017 | 2700.00 | SELF-EMPLOYED | 201801319091159557 |
| CASSINELLI, ASHTON | GEORGETOWN | KY | 40324 | 07/10/2016 | 1000.00 | IPS AGENCY | 201704059052017552 |
| CASSINELLI, ASHTON | GEORGETOWN | KY | 40324 | 07/11/2016 | 1700.00 | IPS AGENCY | 201704059052017552 |
| CASSINELLI, MICHAEL | GEORGETOWN | KY | 40324 | 07/10/2016 | 1000.00 | IPS AGENCY | 201704059052017552 |
| CASSINELLI, MICHAEL | GEORGETOWN | KY | 40324 | 07/11/2016 | 1700.00 | IPS AGENCY | 201704059052017553 |
| CASSLER, JOHN MR. | CANTON | OH | 44708 | 08/10/2016 | 2700.00 | RETIRED | 201704059052017553 |
| CASTELLANI, ROBERT MR. | GREENVILLE | SC | 29616 | 09/30/2016 | 27000.00 | NORTH AMERICAN RESCUE | 201704059052017553 |
| CASTELLANO, JUSTIN | BRUNSWICK | OH | 44212 | 09/06/2016 | 1000.00 | AS CASTELLANO | 201704059052017554 |
| CASTELLANOS, ALEX MR. | ALEXANDRIA | VA | 22314 | 09/15/2016 | 10000.00 | PURPLE STRATEGIES | 201704059052017554 |
| CASTELO, ROBERT | BRIELL | NJ | 08730 | 09/30/2016 | 5000.00 | MARINE TRANSPORT | 201704059052017554 |
| CASTRIGNANO, ROBERT P MR. | STAMFORD | CT | 06905 | 06/27/2016 | 100000.00 | SANDLER O'NEIL | 201607159020646542 |
| CASTRO, ROBERT | BETHESDA | MD | 20816 | 09/09/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017555 |
| CATANZARITE, LORI F. | STRONGSVILLE | OH | 44136 | 09/14/2016 | 2700.00 | 201704059052017555 | |
| CATANZARITE, MIKE MR. | STRONGSVILLE | OH | 44136 | 09/14/2016 | 2700.00 | 201704059052017555 | |
| CATES, FLEUR | NEW YORK | NY | 10065 | 07/05/2016 | 25000.00 | RETIRED | 201704059052017556 |
| CATHCART, CYNTHIA MRS. | DALLAS | TX | 06/21/2016 | 250.00 | CAFE DANIELLE | 201607159020646542 | |
| CATHEY, M. ELIZABETH | SHAVANO PARK | TX | 78231 | 09/08/2016 | 2700.00 | RETIRED | 201704059052017556 |
| CATHEY, STEVE | BRENTWOOD | TN | 37027 | 09/02/2016 | 1000.00 | CGI ELECTRIC | 201704059052017556 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 08/25/2016 | 5400.00 | CATO CORP. | 201704059052017557 |
| CATO, WAYLAND | CHARLOTTE | NC | 28278 | 08/11/2016 | 5400.00 | RETIRED | 201704059052017557 |
| CATON, DOUGLAS E. MR. | CHARLOTTESVILLE | VA | 22902 | 11/03/2016 | 10000.00 | MANAGEMENT SERVICES CORP. | 201703159050840803 |
| CATON, DOUGLAS E. MR. | CHARLOTTESVILLE | VA | 22902 | 10/24/2016 | 25000.00 | MANAGEMENT SERVICES CORP. | 201703159050840803 |
| CATSIMATIDIS, JOHN JR. | NEW YORK | NY | 10065 | 09/27/2017 | 35000.00 | RED APPLE GROUP | 201710159075692683 |
| CATSIMATIDIS, JOHN MR. | NEW YORK | NY | 10065 | 06/15/2016 | 50000.00 | UNITED REFINING CO. | 201607159020646542 |
| CATSIMATIDIS, JOHN MR. | NEW YORK | NY | 10065 | 09/27/2017 | 30000.00 | UNITED REFINING CO. | 201710159075692682 |
| CATSIMATIDIS, JOHN MR. | NEW YORK | NY | 10065 | 08/18/2016 | 50000.00 | UNITED REFINING CO. | 201704059052017557 |
| CATSIMATIDIS, MARGO VONDERSAAR MS. | NEW YORK | NY | 10065 | 09/27/2017 | 35000.00 | RED APPLE GROUP | 201710159075692683 |
| CATTANO, JOHN | COLUMBIA | SC | 29201 | 10/18/2016 | 2700.00 | ECSTATIC STONE, LLC | 201702149049354815 |
| CATTON, JASON | PEORIA HEIGHTS | IL | 61616 | 09/25/2016 | 750.00 | SELF-EMPLOYED | 201704059052017558 |
| CAUGER, DAVID | MARLBORO | MA | 01752 | 08/01/2016 | 2700.00 | BOSTON AESTHETICS, LLC | 201704059052017558 |
| CAVEN, VIVIEN H MS. | HOUSTON | TX | 77019 | 07/28/2016 | 2700.00 | RETIRED | 201704059052017558 |
| CAVENDER, JAMES R. MR. | PITTSBURG | TX | 75686 | 10/06/2016 | 2000.00 | SELF-EMPLOYED | 201702149049354816 |
| CAVENDER, JOE M | TYLER | TX | 75703 | 09/19/2016 | 5000.00 | CAVENDER BOOT CITY | 201704059052017559 |
| CAVENDER, MIKE A. MR. | HOUSTON | TX | 77005 | 10/06/2016 | 5000.00 | SELF-EMPLOYED | 201702149049354816 |
| CAVERLY, N. BRIAN MR. | SHICKSHINNY | PA | 18655 | 07/08/2016 | 500.00 | HOMEMAKER | 201704059052017559 |
| CAWLEY, KEELY | DALLAS | TX | 75093 | 06/30/2016 | 1000.00 | 201607159020646543 | |
| CAYRE, JOE | NEW YORK | NY | 10010 | 09/18/2017 | 100000.00 | MIDTOWN EQUITIES | 201710159075692683 |
| CAYRE, JOE | NEW YORK | NY | 10010 | 06/26/2017 | 70000.00 | MIDTOWN EQUITIES | 201707159066692661 |
| CAYRE, JOE | NEW YORK | NY | 10010 | 09/12/2016 | 50000.00 | MIDTOWN EQUITIES | 201704059052017559 |
| CAYRE, KEN MR. | NEW YORK | NY | 10001 | 09/07/2016 | 25000.00 | CAYRE EQUITIES | 201704059052017560 |
| CECCHI, GIUSEPPE MR. | MC LEAN | VA | 22101 | 10/25/2016 | 19453.00 | THE I.D.I. GROUP COMPANIES | 201703159050840804 |
| CECCHI, GIUSEPPE MR. | MC LEAN | VA | 22101 | 09/13/2016 | 50000.00 | THE I.D.I. GROUP COMPANIES | 201704059052017560 |
| CECCHI, JOHN | WASHINGTON | DC | 20007 | 09/13/2016 | 25000.00 | IDI GROUP COMPANIES | 201704059052017560 |
| CECCHI, MERCEDES M. MS. | MCLEAN | VA | 22101 | 09/13/2016 | 50000.00 | SELF-EMPLOYED | 201704059052017561 |
| CECIL, RANDAL L MR. | BELMONT | OH | 43718 | 06/30/2016 | 2000.00 | DIRT DESIGNS | 201607159020646543 |
| CENTENARI, PAUL | SEVERN | MD | 21144 | 10/12/2016 | 1000.00 | ATLASCONTAINER | 201702149049354816 |
| CERNY, FRED | PARMA | OH | 44134 | 10/04/2016 | 2700.00 | SELF-EMPLOYED | 201702149049354817 |
| CERONE, CYNTHIA W. | PALM BEACH | FL | 33480 | 10/28/2016 | 500.00 | 201703159050840804 | |
| CERVANTES, JAVIER | COEURD ALENE | ID | 83816 | 10/20/2016 | 2000.00 | ALPHA SERVICES | 201703159050840804 |
| CESARINE, JOHN | NEWTOWN SQUARE | PA | 19073 | 09/29/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017561 |
| CESPED, RICARDO E | INCLINE VILLAGE | NV | 89451 | 08/19/2016 | 5000.00 | RETIRED | 201704059052017561 |
| CHABRIES, MICHAEL P. MR. | SOUTH WEBER | UT | 84405 | 09/27/2016 | 2700.00 | RETIRED | 201704059052017562 |
| CHACON, KELLY | WINDSOR | CO | 80550 | 09/02/2016 | 5000.00 | WELLS FARGO HOME MORTGAGE | 201704059052017562 |
| CHALOM, FIONA | LOS ANGELES | CA | 90210 | 07/25/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017562 |
| CHALOM, FIONA | LOS ANGELES | CA | 90210 | 03/12/2018 | 35000.00 | SELF-EMPLOYED | 201804159108134736 |
| CHAMBERLAIN, MARK MR. | FALL CITY | WA | 98024 | 08/12/2016 | 10000.00 | LKD AEROSPACE | 201704059052017563 |
| CHAMBERLAIN, ROBERT C | SOUTH DENNIS | MA | 02660 | 08/23/2016 | 1000.00 | ROBIN RUDMAN | 201704059052017563 |
| CHAMBERS, BEAU | FLOWER MOUND | TX | 75022 | 06/19/2018 | 1000.00 | LENOIR WATER TRANSFER | 201807159115566713 |
| CHAMBERS, BILLY | DALLAS | TX | 75243 | 07/27/2016 | 250.00 | MOBILE POWER | 201704059052017563 |
| CHAMBERS, JULIE | TROPHY CLUB | TX | 76262 | 11/02/2017 | 2700.00 | RETIRED | 201801319091159557 |
| CHAMBERS, NORMAN C. MR. | HOUSTON | TX | 77024 | 07/22/2016 | 10000.00 | NCI BUILDING SYSTEMS, INC. | 201704059052017564 |
| CHAMOUN, FADY | FAIRVIEW PARK | OH | 44126 | 09/14/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017564 |
| CHAMOUN, FARES N. | WESTLAKE | OH | 44145 | 09/14/2016 | 1000.00 | ALLADINS EATERY | 201704059052017564 |
| CHAMPION, LAURIE S. | BOSTON | MA | 02116 | 08/09/2016 | 2700.00 | RETIRED | 201704059052017565 |
| CHAMPION DEVELOPMENT LLC, | PEPPER PIKE | OH | 44124 | 09/14/2016 | 1000.00 | 201704059052017565 | |
| CHANCELLOR, MICHAEL WILLIAM MR. | LAUREL | MS | 39440 | 10/24/2016 | 1000.00 | CHANCELLOR MOTOR GROUP | 201703159050840805 |
| CHANCEY, TERRY | WAYCROSS | GA | 31502 | 02/12/2018 | 5400.00 | RETIRED | 201804159108134736 |
| CHANDLER, REBECCA MS. | SAINT CLAIRSVILLE | OH | 43950 | 06/30/2016 | 300.00 | 201607159020646543 | |
| CHANDRASEKHARAN, MAE | WESLACO | TX | 78596 | 06/20/2016 | 1500.00 | RETIRED | 201607159020646544 |
| CHANEY, STEVE MR. | LINDALE | TX | 75771 | 06/21/2016 | 500.00 | 201607159020646544 | |
| CHANG, JUSTIN T MR. | LOS ANGELES | CA | 90071 | 05/31/2016 | 25000.00 | COLONY CAPITAL | 201607159020646544 |
| CHANG, NANCY MRS. | ROCKVILLE | MD | 20850 | 02/21/2018 | 2700.00 | ALLCOUNTED, INC. | 201804159108134736 |
| CHANIN, JOSE ANTONIO MR. | MCALLEN | TX | 78503 | 02/22/2018 | 1000.00 | WEST ALBERTA LTD | 201804159108134737 |
| CHANTILIS, CHERYL | DALLAS | TX | 75205 | 09/22/2016 | 2700.00 | HOMEMAKER | 201704059052017565 |
| CHANTILIS, SAMUEL | DALLAS | TX | 75205 | 09/22/2016 | 2700.00 | FERTILITY ASSURANCE | 201704059052017566 |
| CHAPIN, M. KAY MS. | BARRINGTON | RI | 02806 | 09/30/2016 | 1000.00 | RETIRED | 201704059052017566 |
| CHAPMAN, DANIEL | CHARDON | OH | 44024 | 09/07/2016 | 10000.00 | DAN CHAPMAN AND ASSOCIATES | 201704059052017566 |
| CHAPMAN, JOHN | INDIANAPOLIS | IN | 46241 | 02/12/2018 | 5400.00 | AAE LITHIUM | 201804159108134737 |
| CHAPMAN, SUSAN S. MRS. II | CONWAY | SC | 29526 | 10/18/2016 | 2700.00 | RETIRED | 201702149049354817 |
| CHAPMAN, W.EARL MR. JR | POST | TX | 79356 | 06/23/2016 | 5000.00 | ZACHRY HOLDINGS | 201607159020646545 |
| CHAPPELL, MARYLIL MS. | SAN ANTONIO | TX | 78212 | 10/13/2016 | 1000.00 | RETIRED | 201702149049354817 |
| CHARBONNEAU, KARA MS. | WAYNE | PA | 19087 | 08/11/2016 | 990.00 | HOMEMAKER | 201704059052017567 |
| CHARBONNET, STOREY | NEW ORLEANS | LA | 70113 | 09/29/2016 | 25000.00 | JOHNSON RICE | 201704059052017567 |
| CHARLES, DAVID R. MR. | NEW FRANKEN | WI | 54229 | 10/04/2016 | 20000.00 | CASH DEPOT, LTD. | 201702149049354818 |
| CHARLES, DAVID R. MR. | NEW FRANKEN | WI | 54229 | 08/15/2016 | 15000.00 | CASH DEPOT, LTD. | 201704059052017567 |
| CHARTER, TOM MR. | ARBUCKLE | CA | 95912 | 10/24/2016 | 2700.00 | SELF-EMPLOYED | 201703159050840805 |
| CHASNEY, JEFFREY MR. | GOLETA | CA | 93117 | 07/25/2016 | 2700.00 | CKE RESTAURANT HOLDINGS, INC. | 201704059052017568 |
| CHASTEEN, CARLA | BIXBY | OK | 74008 | 08/30/2017 | 2700.00 | ABS COMMUNICATIONS, INC. | 201710159075692684 |
| CHASTEEN, ROGER | BIXBY | OK | 74008 | 08/30/2017 | 2700.00 | ABS COMMUNICATIONS, INC. | 201710159075692684 |
| CHATWIN, BRIAN | SPRINGFIELD | VA | 22151 | 10/08/2016 | 1000.00 | HOUSE OF REPRESENTATIVES | 201702149049354818 |
| CHAVES, RICARDO MR. | ALBUQUERQUE | NM | 87102 | 08/18/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017568 |
| CHAVES, RICARDO MR. | ALBUQUERQUE | NM | 87102 | 07/25/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017568 |
| CHAVIS, LAUREN | THE WOODLANDS | TX | 77380 | 06/13/2017 | 35000.00 | REQUINS LLC | 201707159066692662 |
| CHAWLA, ASH | WESTLAKE | OH | 44145 | 09/12/2016 | 10000.00 | PMD HEALTHCARE | 201704059052017569 |
| CHAWLA, SURESH | GREENWOOD | MS | 38930 | 09/07/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017569 |
| CHAZEN, STEPHEN I. MR. | BELLAIRE | TX | 77402 | 08/20/2018 | 25000.00 | MAGNOLIA OIL & GAS | 201810159125212690 |
| CHEDID, DANNY N. MR. | CLEVELAND | OH | 44110 | 09/22/2016 | 1000.00 | MUNROE EXPRESS BEVERAGE | 201704059052017569 |
| CHEEK, HOLLIS C. MR. II | KOSCIUSKO | MS | 39090 | 09/07/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017570 |
| CHEHEBAR, ALBERT | NEW YORK | NY | 10018 | 09/16/2016 | 25000.00 | SKIVA | 201704059052017570 |
| CHEN, LIANG | NEW YORK | NY | 10016 | 12/28/2017 | 2700.00 | SELF-EMPLOYED | 201801319091159557 |
| CHEN, QINGHUA MR. | FOREST HILLS | NY | 11375 | 12/04/2017 | 50000.00 | MOREGAIN CAPITAL GROUP | 201801319091159558 |
| CHEN, STEVE | GREAT NECK | NY | 11020 | 11/27/2017 | 2700.00 | CRYSTAL WINDOW AND DOOR SYSTEMS | 201801319091159558 |
| CHEN, THOMAS MR. | FLUSHING | NY | 11354 | 08/08/2016 | 5000.00 | CRYSTAL WINDOW & DOOR SYSTEMS, LTD. | 201704059052017570 |
| CHENEY, LAURA | WHITE SALMON | WA | 98672 | 08/20/2016 | 10000.00 | RETIRED | 201704059052017571 |
| CHEOKAS, MICHAEL A. | AMERICUS | GA | 31709 | 09/02/2016 | 1000.00 | 201704059052017571 | |
| CHERA, FREIDA | NEW YORK | NY | 10153 | 06/19/2017 | 25000.00 | RETIRED | 201707159066692662 |
| CHERA, FREIDA | NEW YORK | NY | 10153 | 11/07/2016 | 50000.00 | RETIRED | 201703159050840805 |
| CHERA, FRIEDA MRS. | NEW YORK | NY | 10153 | 05/24/2018 | 169500.00 | RETIRED | 201807159115566713 |
| CHERA, STANLEY | NEW YORK | NY | 10153 | 08/16/2016 | 25000.00 | CROWN ACQUISITIONS | 201704059052017571 |
| CHERA, STANLEY | NEW YORK | NY | 10153 | 06/19/2017 | 25000.00 | CROWN ACQUISITIONS | 201707159066692662 |
| CHERA, STANLEY | NEW YORK | NY | 10153 | 09/28/2017 | 50000.00 | CROWN ACQUISITIONS | 201710159075692684 |
| CHERA, STANLEY I. MR. | ELBERON | NJ | 07740 | 05/24/2018 | 169500.00 | CROWN ACQUISITIONS | 201807159115566714 |
| CHERNEY, NANCY | NOVATO | CA | 94947 | 02/15/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134737 |
| CHERRY, JAMES | INDIAN TRAIL | NC | 28211 | 09/29/2017 | 2700.00 | CAROLINA MADE INC | 201710159075692685 |
| CHERRY, LINA | INDIAN TRAIL | NC | 28079 | 09/29/2017 | 2700.00 | HOMEMAKER | 201710159075692685 |
| CHESHIRE, RAYMOND L. | WELLBORN | FL | 32094 | 10/14/2016 | 2500.00 | SELF-EMPLOYED | 201702149049354818 |
| CHESLER, ALAN | SAN ANTONIO | TX | 78212 | 06/23/2016 | 500.00 | EHRENBERG CHESLER | 201607159020646545 |
| CHESNEY, MALCOLM MR. | SAN ANTONIO | TX | 78209 | 06/21/2016 | 15000.00 | CHESNEY MORALES | 201607159020646545 |
| CHESSIR, GLENDA MS. | DALLAS | TX | 75229 | 06/21/2016 | 1000.00 | ENTREPRENEUR | 201607159020646546 |
| CHESTER, DAVID MR. | GAINESVILLE | GA | 30503 | 06/21/2016 | 1000.00 | WILHEIT PACKAGING | 201607159020646546 |
| CHILDRESS, RANDALL | TYLER | TX | 75703 | 11/08/2016 | 1500.00 | EDWARD JONES | 201703159050840806 |
| CHILDS, DAVID L. MR. | EVANSVILLE | IN | 47708 | 08/18/2016 | 10000.00 | MIDLAND POWDER COMPANY | 201704059052017572 |
| CHILDS, JOHN W. MR. | VERO BEACH | FL | 32963 | 05/22/2018 | 100000.00 | J.W. CHILDS ASSOCIATES | 201807159115566714 |
| CHIMERI, CHRISTOPHER | HAUPPAUGE | NY | 11788 | 08/11/2016 | 2500.00 | QUATELA, HARGRAVES, & CHIMERI PLLC | 201704059052017572 |
| CHINTHALA, BALARAJU | CARMEL | IN | 46032 | 07/26/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017572 |
| CHIRA, LEE | ORLANDO | FL | 32803 | 09/27/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017573 |
| CHIRA, LEE | ORLANDO | FL | 32803 | 11/07/2016 | -5000.00 | SELF-EMPLOYED | 201703159050840806 |
| CHISCANO, ALFONSO | SAN ANTONIO | TX | 78209 | 10/05/2016 | 500.00 | UTHSESA | 201702149049354819 |
| CHMIELEWSKI, PEGGY L. MS. | ST FRANCIS | WI | 53235 | 10/05/2017 | 1000.00 | SELF-EMPLOYED | 201801319091159558 |
| CHMIELEWSKI, PEGGY L. MS. | ST FRANCIS | WI | 53235 | 06/01/2018 | 2700.00 | SELF-EMPLOYED | 201807159115566714 |
| CHMURA, LINDA LAN | STAMFORD | CT | 06902 | 11/29/2017 | 1000.00 | RETIRED | 201801319091159559 |
| CHO, CHRISTOPHER | CLOSTER | NJ | 07624 | 09/30/2016 | 5000.00 | NEW VISION CORPORATION | 201704059052017573 |
| CHOKSI, ASIT | THE WOODLANDS | TX | 77381 | 06/23/2016 | 15000.00 | GHPMA | 201607159020646546 |
| CHOKSI, ASIT | THE WOODLANDS | TX | 77381 | 06/13/2017 | 35000.00 | GHPMA | 201707159066692663 |
| CHOPIN, NESTOR | GLEN COVE | NY | 11542 | 11/10/2017 | 2700.00 | NESTOR CHOPIN CPA LLC | 201801319091159559 |
| CHOUDHRY, JEFF | MOLINE | IL | 61266 | 09/14/2016 | 1000.00 | THE NICKLES GROUP | 201704059052017573 |
| CHOUEST, CAROLYN MRS. | GALLIANO | LA | 70354 | 09/29/2016 | 50000.00 | HOMEMAKER | 201704059052017574 |
| CHOUEST, GARY MR. | GALLIANO | LA | 70354 | 09/29/2016 | 50000.00 | EDISON CHOUEST OFFSHORE | 201704059052017574 |
| CHRISTIAN, DRETTA MS. | LEXINGTON | KY | 40502 | 07/26/2016 | 250.00 | RETIRED | 201704059052017574 |
| CHRISTIANO, ANTHONY D MR. | BRICK | NJ | 08723 | 07/05/2016 | 1000.00 | RETIRED | 201704059052017575 |
| CHRISTINE, BOBBY L. | EVANS | GA | 30809 | 11/07/2016 | 1200.00 | BOBBY L. CHRISTINE, P.C. | 201703159050840806 |
| CHRISTINSEN, RYAN | CLARENDON HILLS | IL | 60514 | 09/30/2016 | 2700.00 | ORANGE CRUSH, LLC | 201704059052017575 |
| CHRISTMAN, RICK MR. | LEXINGTON | KY | 40502 | 07/08/2016 | 1000.00 | EMPLOYMENT SOLUTIONS | 201704059052017575 |
| CHRISTOPH, ROBERT W. MR. | MIAMI BEACH | FL | 33139 | 03/06/2018 | 2700.00 | RCI MARINE INC | 201804159108134738 |
| CHRISTOPHER, GREGORY | GERMANTOWN | TN | 38139 | 08/09/2016 | 20000.00 | MUELLER INDUSTRIES | 201704059052017576 |
| CHRISTY, LINDA S MRS | FAIRMONT | WV | 26554 | 06/30/2016 | 500.00 | 201607159020646547 | |
| CHRZANOWSKI, JOHN | CLEVELAND | OH | 44141 | 08/30/2016 | 10000.00 | PARK OHIO TECHNOLOGIES | 201704059052017576 |
| CHU, CHILONG | EAST BRUNSWICK | NJ | 08816 | 11/20/2017 | 50000.00 | CONVERGE MANAGEMENT, INC. | 201801319091159559 |
| CHU, CHINH MR. | SARATOGA SPRINGS | NY | 12866 | 12/21/2017 | 100000.00 | CC CAPITAL MANAGEMENT | 201801319091159560 |
| CHUCRI, ALEX | SCOTTSDALE | AZ | 85251 | 06/23/2016 | 5400.00 | PRANATI CAPITAL | 201607159020646547 |
| CHUN, SUNG HEZ | CHANDLER | AZ | 85248 | 10/20/2016 | 1000.00 | DEPCOM POWER | 201703159050840807 |
| CHUNG, YUNHEE | FLUSHING | NY | 11354 | 11/28/2017 | 2000.00 | YUNHEE CHUNG MD PC | 201801319091159560 |
| CHURCH, WILLIAM | MOUNT PLEASANT | SC | 29466 | 09/28/2017 | 2000.00 | XPO LOGISTICS | 201710159075692685 |
| CHURCH, WILLIAM | SUMMERFIELD | NC | 27358 | 06/16/2016 | 2000.00 | XPO LOGISTICS | 201607159020646547 |
| CHURCHILL, MAC | FORT WORTH | TX | 76107 | 10/14/2016 | 5400.00 | MAC CHURCHILL ACURA | 201702149049354819 |
| CHURCHILL, MAC | FORT WORTH | TX | 76107 | 08/12/2016 | 5400.00 | MAC CHURCHILL ACURA | 201704059052017576 |
| CHUSID, CANDEE | COS COB | CT | 06807 | 11/06/2017 | 1000.00 | CANDEE B. CHUSID | 201801319091159560 |
| CIANFROCCA, ROCKY MR. | FAIRMONT | WV | 26554 | 06/30/2016 | 500.00 | MURRAY ENERGY | 201607159020646548 |
| CIARMATARO, STEVEN R | NANTUCKET | MA | 02554 | 08/23/2016 | 500.00 | 201704059052017577 | |
| CIBULA, GEORGE MR. | ELMHURST | IL | 60126 | 09/28/2016 | 1000.00 | DARWIN REALTY | 201704059052017577 |
| CICIORA, SUSAN | OAK BROOK | IL | 60523 | 09/27/2016 | 2000.00 | RETIRED | 201704059052017577 |
| CILEK, ANDREW | EDEN PRAIRIE | MN | 55344 | 08/23/2016 | 1000.00 | MN VOTERS ALLIANCE | 201704059052017578 |
| CIMINO, GERALD | COLORADO SPRINGS | CO | 80906 | 06/29/2016 | 5000.00 | PHIL LONG DEALERSHIP | 201607159020646548 |
| CINDRICH, RITA | PRESTO | PA | 15142 | 10/19/2016 | 1000.00 | SELF-EMPLOYED | 201702149049354819 |
| CIOCCA, SHARON MS. | WEXFORD | PA | 15090 | 09/13/2016 | 2700.00 | DR. JJ CIOCCA LLC | 201704059052017578 |
| CIOFFI ELECTRIC LLC, | NORTH BRUNSWICK | NJ | 08902 | 07/06/2016 | 2000.00 | 201704059052017578 | |
| CISLO, DANIEL | MALIBU | CA | 90265 | 09/11/2018 | 1000.00 | CISLO AND THOMAS LLP | 201810159125212691 |
| CIST, DOROTHEA DR. | DANA POINT | CA | 92629 | 07/18/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017579 |
| CITRINO, ROBERT MR. | GREELEY | CO | 80634 | 09/09/2016 | 1000.00 | ALPHA NETWORK SYSTEMS | 201704059052017579 |
| CLAAR, ROGER MR. | BOLINGBROOK | IL | 60440 | 09/30/2016 | 5400.00 | CITY OF BOLINGBROOK | 201704059052017580 |
| CLAAR, ROGER MR. | BOLINGBROOK | IL | 60440 | 07/20/2016 | 5000.00 | CITY OF BOLINGBROOK | 201704059052017580 |
| CLAIBORNE, WALTER III | BATCHELOR | LA | 70715 | 10/23/2017 | 300.00 | SELF-EMPLOYED | 201801319091159561 |
| CLAR, GLORIA A MS. | APACHE JUNCTION | AZ | 85120 | 07/06/2016 | 300.00 | FITNESS WORKS | 201704059052017580 |
| CLARDY, DAVID | LEXINGTON | KY | 40510 | 07/08/2016 | 2000.00 | MATRIX DESIGN | 201704059052017581 |
| CLARK, ALBERT J. JR. | SAN ANTONION | TX | 78219 | 10/14/2016 | 15000.00 | 201702149049354820 | |
| CLARK, ALLEN HONORABLE | PLANO | TX | 75074 | 06/20/2016 | 1000.00 | RETIRED | 201607159020646548 |
| CLARK, ANGELA P. | BOERNE | TX | 78006 | 10/14/2016 | 7500.00 | 201702149049354820 | |
| CLARK, CLIFTON MR. | LEXINGTON | KY | 40507 | 10/06/2016 | 250.00 | JACKSON KELLY PLLC | 201702149049354820 |
| CLARK, DAVID F. | BOERNE | TX | 78006 | 10/14/2016 | 7500.00 | 201702149049354821 | |
| CLARK, ELLOINE | DALLAS | TX | 75205 | 10/20/2017 | 2700.00 | RETIRED | 201801319091159561 |
| CLARK, ELLOINE | DALLAS | TX | 75205 | 05/21/2018 | 25000.00 | RETIRED | 201807159115566715 |
| CLARK, J. MURRAY MR. | INDIANAPOLIS | IN | 46260 | 07/22/2016 | 2700.00 | WESTPOINTE DENTISTRY | 201704059052017581 |
| CLARK, JACK C MR. | DALLAS | TX | 75205 | 06/20/2016 | 1000.00 | BANCTEC | 201607159020646549 |
| CLARK, JIMMY | GREENSBORO | NC | 27417 | 10/18/2016 | 10000.00 | GUY M. TURNER, INC. | 201702149049354821 |
| CLARK, JIMMY | GREENSBORO | NC | 27417 | 08/30/2016 | 5000.00 | GUY M. TURNER, INC. | 201704059052017581 |
| CLARK, JIMMY | GREENSBORO | NC | 27417 | 09/27/2017 | 20000.00 | GUY M. TURNER, INC. | 201710159075692686 |
| CLARK, JIMMY | GREENSBORO | NC | 27406 | 06/16/2016 | 10000.00 | GUY M TUNER INC. | 201607159020646549 |
| CLARK, JIMMY | GREENSBORO | NC | 27402 | 04/25/2018 | 15000.00 | GUY M. TURNER, INC. | 201807159115566715 |
| CLARK, KEVIN | COLGATE | WI | 53017 | 06/12/2018 | 1350.00 | HEARTLAND ADVISORS INC. | 201807159115566715 |
| CLARK, KEVIN J CHIEF | MOORESVILLE | NC | 28117 | 08/05/2016 | 2700.00 | LAKE NORMAN FIRE/RESCUE | 201704059052017582 |
| CLARK, KEVIN J CHIEF | MOORESVILLE | NC | 28117 | 09/11/2017 | 2700.00 | MOORESVILLE, NC | 201710159075692686 |
| CLARK, NEIL | NEW ROCHELLE | NY | 10804 | 08/10/2018 | 25000.00 | FIDELITY NATIONAL TITLE INSURANCE | 201810159125212691 |
| CLARK, RICHARD H. MR. JR. | HATTIESBURG | MS | 39401 | 08/17/2016 | 500.00 | RETIRED | 201704059052017582 |
| CLARK, ROBERT J MR. JR. | TAMPA | FL | 33610 | 07/27/2016 | 25000.00 | TAMPA STEEL ERECTING COMPANY | 201704059052017582 |
| CLARK, RONALD B. | VISALIA | CA | 93291 | 09/07/2016 | 2700.00 | RETIRED | 201704059052017583 |
| CLARK, THOMAS FRANCIS MR. | VIENNA | VA | 22182 | 10/10/2016 | 1000.00 | CLARK FINANCIAL PARTNERS | 201702149049354821 |
| CLARK, WILLIAM H. MRS. | DALLAS | TX | 75205 | 03/06/2018 | 2500.00 | RETIRED | 201804159108134738 |
| CLARK, WILLIAM H. MRS. | DALLAS | TX | 75205 | 09/15/2017 | 3000.00 | SELF-EMPLOYED | 201710159075692686 |
| CLARKE, BRIAN D. DR. | INDIANAPOLIS | IN | 46256 | 09/15/2016 | 1000.00 | GASTROENTEROLOGY CONSULTANT, P.C. | 201704059052017583 |
| CLARKE, RENITA A DR. | INDIANAPOLIS | IN | 46256 | 09/15/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017583 |
| CLARKSON, PAUL | WILMINGTON | NC | 28405 | 09/27/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017584 |
| CLAYCOMB, LLOYD MR. II | SCOTTSDALE | AZ | 85259 | 05/31/2016 | 150000.00 | UNITED BUILDERS SERVICE, INC | 201607159020646549 |
| CLEARY, KARA | BOSTON | MA | 02108 | 08/05/2016 | 2700.00 | RETIRED | 201704059052017584 |
| CLEARY-REBHOLZ, KELLY J. MRS. | WAUKESHA | WI | 53168 | 06/19/2018 | 1350.00 | FORTRESS NUTRITION | 201807159115566716 |
| CLEMENS, RONI HICKS | RANCHO SANTA FE | CA | 92067 | 09/14/2018 | 500.00 | RETIRED | 201810159125212691 |
| CLEMENTS, BRIAN W. MR. | WERNERSVILLE | PA | 19565 | 10/19/2016 | 2700.00 | CLEMENTS ASSOCIATES INC. | 201702149049354822 |
| CLEMENTS, DONNA MRS. | TYLER | TX | 75703 | 11/01/2016 | 25000.00 | CLEMENTS FLUIDS MANAGEMENT LLC | 201703159050840807 |
| CLEMENTS, DONNA MRS. | TYLER | TX | 75703 | 06/21/2016 | 50000.00 | CLEMENTS FLUIDS MANAGEMENT LLC | 201607159020646550 |
| CLEMENTS, MICHAEL MR. | TYLER | TX | 75703 | 06/21/2016 | 50000.00 | CLEMENTS FLUIDS MGT. LLC. | 201607159020646550 |
| CLEMENTS, MICHAEL MR. | TYLER | TX | 75703 | 11/01/2016 | 25000.00 | CLEMENTS FLUIDS MGT. LLC. | 201703159050840807 |
| CLENDENEN, CYNTHIA MRS. | DALLAS | TX | 75209 | 07/28/2016 | 100.00 | RIO PETRO LTD. | 201704059052017584 |
| CLENDENEN, CYNTHIA MRS. | DALLAS | TX | 75209 | 06/21/2016 | 250.00 | RIO PETRO LTD. | 201607159020646550 |
| CLENDENEN, CYNTHIA MRS. | DALLAS | TX | 75209 | 09/27/2016 | 250.00 | RIO PETRO LTD. | 201704059052017585 |
| CLEVELAND, JAY M. MR. JR. | MURRYSVILLE | PA | 15668 | 10/05/2016 | 5000.00 | CLEVELAND BROTHERS | 201702149049354822 |
| CLEVELAND, JAY W MR. JR | EIGHTY FOUR | PA | 15330 | 06/30/2016 | 5000.00 | CLEVELAND BROTHERS | 201607159020646551 |
| CLEVELAND, JOAN | BOERNE | TX | 78006 | 06/15/2016 | 500.00 | SWBC LIFE | 201607159020646551 |
| CLEVELAND, JOHN | GAINESVILLE | GA | 30503 | 11/02/2016 | 15000.00 | GAINESVILLE MILLING CO. | 201703159050840808 |
| CLEVELAND, PATRICK | BOERNE | TX | 78006 | 06/15/2016 | 500.00 | SELF-EMPLOYED | 201607159020646551 |
| CLICK, JIM | TUCSON | AZ | 85715 | 09/26/2017 | 25000.00 | JIM CLICK AUTOMOTIVE GROUP | 201710159075692687 |
| CLIFFORD, CRAIG | SPOKANE | WA | 99201 | 10/24/2016 | 1000.00 | CLIFFORD ENTERPRISES | 201703159050840808 |
| CLIFFORD, CRAIG | SPOKANE | WA | 99201 | 10/25/2016 | 3000.00 | CLIFFORD ENTERPRISES | 201703159050840808 |
| CLINE, CHRISTOPHER | BECKLEY | WV | 25801 | 10/03/2016 | 200000.00 | CLINE RESOURCES | 201702149049354822 |
| CLINE, CHRISTOPHER | BECKLEY | WV | 25801 | 10/31/2016 | 200000.00 | CLINE RESOURCES | 201703159050840809 |
| CLINE, WALTER | AUSTIN | TX | 78765 | 05/01/2018 | 210.00 | RETIRED | 201807159115566716 |
| CLONINGER, KRISS MR. III | COLUMBUS | GA | 31901 | 10/07/2016 | 2700.00 | AFLAC | 201702149049354823 |
| CLONINGER, LISA L. MS. | COLUMBUS | GA | 31901 | 10/07/2016 | 2700.00 | HOMEMAKER | 201702149049354823 |
| CLOUD, TAL MR. | FRESNO | CA | 93725 | 10/19/2016 | 2700.00 | PAPER SALES AND SALVAGE | 201702149049354823 |
| CLOUD, W.J. | OKLAHOMA CITY | OK | 73120 | 09/18/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017585 |
| CLUCK, MARGARET | SAN ANTONIO | TX | 78212 | 10/11/2016 | 500.00 | RETIRED | 201702149049354824 |
| COATOAM, GARY | LONGWOOD | FL | 32779 | 09/14/2016 | 5000.00 | COATOAM PERIODONTAL | 201704059052017585 |
| COATS, GREGORY MR. | LOUISVILLE | KY | 40205 | 10/07/2016 | 2400.00 | GREG COATS CARS AND TRUCKS | 201702149049354824 |
| COATS, JIM | CLEARWATER | FL | 33767 | 09/07/2016 | 500.00 | RETIRED | 201704059052017586 |
| COATS, TAMMY MRS. | LOUISVILLE | KY | 40205 | 10/07/2016 | 2400.00 | GREG COATS CARS AND TRUCKS | 201702149049354824 |
| COCKERELL, CHARLES | DALLAS | TX | 75235 | 06/13/2016 | 500.00 | COCKERELL DERMATOPATHOLOGY | 201607159020646552 |
| COCKERELL, CLAY | DALLAS | TX | 75235 | 09/22/2016 | 2700.00 | COCKELL DERMATOPATHOLOGY PA | 201704059052017586 |
| COCKMAN, TONYA | GREENSBORO | NC | 27404 | 03/05/2018 | 5400.00 | ABSOLUTE DEFENSE | 201804159108134738 |
| COCKMAN, TONYA MRS. | GREENSBORO | NC | 27408 | 09/29/2016 | 25000.00 | CLEAR DEFENSE | 201704059052017586 |
| COCKMAN, TONYA MRS. | GREENSBORO | NC | 27408 | 10/06/2016 | -25000.00 | CLEAR DEFENSE | 201702149049354825 |
| COCKMAN, TONYA MRS. | GREENSBORO | NC | 27408 | 11/03/2016 | 5000.00 | CLEAR DEFENSE | 201703159050840809 |
| COCKMAN, TONYA MRS. | GREENSBORO | NC | 27408 | 09/29/2017 | 37700.00 | CLEAR DEFENSE | 201710159075692687 |
| COE, MARCY | NICHOLS HILLS | OK | 73120 | 08/19/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017587 |
| COFFEE, LI | HUDSON | OH | 44236 | 11/30/2017 | 1000.00 | NU VU | 201801319091159561 |
| COFFEY, PATRICIA MRS. | ARDMORE | OK | 73401 | 10/26/2016 | 250.00 | HOMEMAKER | 201703159050840809 |
| COFFING, THOMAS | GREER | SC | 29651 | 11/02/2016 | 500.00 | RETIRED | 201703159050840810 |
| COFFMAN-O'NEAL, JAN L MRS. | KELLER | TX | 76244 | 07/08/2016 | 500.00 | 201704059052017587 | |
| COFIELD, CHARLES | DALTON | GA | 30722 | 09/02/2016 | 20000.00 | ARROWSTAR LLC | 201704059052017587 |
| COHEN, ABE | BROOKLYN | NY | 11223 | 10/10/2016 | -10000.00 | RICKY COHEN | 201702149049354825 |
| COHEN, ABE | BROOKLYN | NY | 11223 | 09/16/2016 | 10000.00 | RICKY COHEN | 201704059052017588 |
| COHEN, DAVID B. MR. | REDONDO BEACH | CA | 90278 | 09/14/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017588 |
| COHEN, GORDON A MR. | MERCER ISLAND | WA | 98040 | 08/29/2016 | 5400.00 | UNIVERSITY OF WASHINGTON | 201704059052017588 |
| COHEN, HARRIS MR. | TERRA BELLA | CA | 93270 | 08/30/2016 | 5400.00 | SETTON PISTACHIO | 201704059052017589 |
| COHEN, JAMIE | BROOKLYN | NY | 11223 | 09/16/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017589 |
| COHEN, JAMIE | BROOKLYN | NY | 11223 | 10/14/2016 | -5000.00 | SELF-EMPLOYED | 201702149049354825 |
| COHEN, LARRY | BEVERLY HILLS | CA | 90210 | 03/22/2018 | 50000.00 | SELF-EMPLOYED | 201804159108134739 |
| COHEN, LARRY MR. | LOS ANGELES | CA | 90067 | 07/25/2016 | 5400.00 | RETIRED | 201704059052017589 |
| COHEN, NEIL | UPPER SADDLE RIVER | NJ | 07458 | 09/26/2016 | 5000.00 | AW AUTO & TRUCK WHOLESALE | 201704059052017590 |
| COHEN, NEIL | UPPER SADDLE RIVER | NJ | 07458 | 09/27/2016 | 400.00 | AW AUTO & TRUCK WHOLESALE | 201704059052017590 |
| COHEN, NORM | CHARLOTTE | NC | 28210 | 08/10/2016 | 5400.00 | UNITEC | 201704059052017590 |
| COHEN, RICHARD | BROOKLYN | NY | 11223 | 10/10/2016 | -10000.00 | SELF-EMPLOYED | 201702149049354826 |
| COHEN, RICHARD | BROOKLYN | NY | 11223 | 09/19/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017591 |
| COHEN, ROBERT M MR. | BRISON | GA | 39825 | 06/21/2016 | 250.00 | 201607159020646552 | |
| COHEN, WARREN MR. | DENVER | CO | 80209 | 06/10/2016 | 25000.00 | COHEN CAPITAL CORP. | 201607159020646552 |
| COHN, DOUGLAS B. MR. | TAMPA | FL | 33629 | 07/27/2016 | 25000.00 | TAMPA BAY TRANE | 201704059052017591 |
| COIT, PHYLLIS MRS. | DALLAS | TX | 75229 | 07/27/2016 | 1000.00 | RETIRED | 201704059052017591 |
| COLACE, WILLIAM | BRAWLEY | CA | 92227 | 08/17/2016 | 5000.00 | FIVE CROWNS | 201704059052017592 |
| COLANGELO, GERALD | PHOENIX | AZ | 85014 | 10/06/2017 | 10000.00 | JDM PARTNERS, LLC | 201801319091159562 |
| COLBERT, ANN B. | FLOWOOD | MS | 39232 | 10/24/2016 | 2700.00 | HOMEMAKER | 201703159050840810 |
| COLBERT, MARY | LAKE MARY | FL | 32746 | 09/14/2016 | 5000.00 | RETIRED | 201704059052017592 |
| COLBERT, TOM | FLOWOOD | MS | 39232 | 09/13/2016 | 2700.00 | COMMUNITY BANCSHARES OF MS | 201704059052017593 |
| COLBERT, TOM | FLOWOOD | MS | 39232 | 09/13/2016 | 2700.00 | COMMUNITY BANCSHARES OF MS | 201704059052017592 |
| COLE, BRAD HON. | CARBONDALE | IL | 62903 | 09/01/2016 | 1000.00 | ILLINOIS MUNICIPAL LEAGUE | 201704059052017593 |
| COLE, DARRELL H MR. | BRISTOL | TN | 37620 | 06/30/2016 | 5000.00 | UNITED CENTRAL INDUSTRIAL SUPPLY | 201607159020646553 |
| COLE, RICHARD JR. | MANASSAS | VA | 20112 | 09/29/2016 | 500.00 | NEWINGTON SERVICES, INC. | 201704059052017593 |
| COLEMAN, JAMES MR. | NEW YORK | NY | 10019 | 06/21/2016 | 5400.00 | HANLEY ADVISORS | 201607159020646553 |
| COLEMAN, JAMES MR. | NEW YORK | NY | 10019 | 09/23/2016 | 45000.00 | HANLEY ADVISORS | 201704059052017594 |
| COLEMAN, THOMAS B. MR. | NEW ORLEANS | LA | 70130 | 09/29/2016 | 10000.00 | INT'L.-MATEX TANK TERMINAL | 201704059052017594 |
| COLEY, KIMBERLI M. MS. | CARY | NC | 27511 | 08/22/2016 | 500.00 | SELF-EMPLOYED | 201704059052017594 |
| COLLERAN, BRIAN | CHAGRIN FALLS | OH | 44022 | 09/12/2016 | 250000.00 | 201704059052017595 | |
| COLLINS, ANTONY | DALLAS | TX | 75215 | 10/20/2017 | 5400.00 | TONY COLLINS ART | 201801319091159562 |
| COLLINS, JAMES MR. | MCALLEN | TX | 78501 | 08/02/2016 | 10000.00 | MAYFAIR PROPERTIES L.L.C. | 201704059052017595 |
| COLLINS, KATHLEEN C. MRS. | MCALLEN | TX | 78501 | 08/02/2016 | 10000.00 | HOMEMAKER | 201704059052017595 |
| COLLINS, LYNDA | HORSESHOE BAY | TX | 78657 | 10/20/2016 | 2000.00 | RETIRED | 201703159050840810 |
| COLLINS, MICHAEL | JACKSON | GA | 30233 | 06/23/2016 | 2700.00 | COLLINS TRUCKING CO. | 201607159020646553 |
| COLLINS, RICHARD H. MR. | DALLAS | TX | 75206 | 09/27/2016 | 15000.00 | ISTATION | 201704059052017596 |
| COLLINS, TONY | DALLAS | TX | 75215 | 05/23/2018 | 5400.00 | TCA INC. | 201807159115566716 |
| COLLINS, TONYA C MS. | DILLON | SC | 29536 | 07/14/2016 | 500.00 | 201704059052017596 | |
| COLLIS, ELFRIEDE A. MRS. | BARRINGTON | RI | 02806 | 09/27/2016 | 2500.00 | RETIRED | 201704059052017596 |
| COLMENARES, NARSES | OLD BRIDGE | NJ | 08857 | 11/27/2017 | 2700.00 | ATT | 201801319091159562 |
| COLONNETTA, JOSEPH V | DALLAS | TX | 75220 | 10/03/2016 | 5000.00 | HBC INVESTMENTS | 201702149049354826 |
| COLONNETTA, JOSEPH V MR. | DALLAS | TX | 75219 | 06/21/2016 | 15000.00 | HBC INVESTMENTS | 201607159020646554 |
| COLTRANE, MICHAEL R MR. | CONCORD | NC | 28025 | 08/22/2016 | 10000.00 | RETIRED | 201704059052017597 |
| COLTRANE, MICHAEL R MR. | CONCORD | NC | 28025 | 09/22/2017 | 1000.00 | RETIRED | 201710159075692687 |
| COLTRANE, MICHAEL R MR. | CONCORD | NC | 28025 | 04/06/2018 | 25000.00 | RETIRED | 201807159115566717 |
| COLTRANE, MICHAEL R MR. | CONCORD | NC | 28025 | 06/16/2016 | 25000.00 | RETIRED | 201607159020646554 |
| COLVIN, DAVID | LAS VEGAS | NV | 89128 | 08/23/2016 | 25000.00 | GAMING ARTS | 201704059052017597 |
| COLVIN, DAVID | LAS VEGAS | NV | 89128 | 08/23/2016 | 25000.00 | GAMING ARTS | 201704059052017597 |
| COLVIN, MARK MR. | DALLAS | TX | 75219 | 06/21/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646554 |
| COMBS, CHRIS A MR. | NEWBURGH | IN | 47630 | 08/18/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017598 |
| COMINS, CHRISTOPHER | ORLANDO | FL | 32809 | 09/15/2016 | 25000.00 | COMINS DEVELOPMENT | 201704059052017598 |
| COMINS, CHRISTOPHER | ORLANDO | FL | 32809 | 02/08/2018 | 5400.00 | COMINS DEVELOPMENT | 201804159108134739 |
| COMPTON, JAMES | HATTIESBURG | MS | 39401 | 08/26/2016 | 1000.00 | SOUTH MISSISSIPPI | 201704059052017598 |
| COMU, CJ MR. | ADDISON | TX | 75001 | 06/17/2016 | 500.00 | REGUS ADVISORS | 201607159020646555 |
| COMU, PHYLLIS MR. | ADDISON | TX | 75001 | 06/17/2016 | 500.00 | KARMA GROUP | 201607159020646555 |
| CONE, MICHAEL M. MR. | HOUSTON | TX | 77024 | 07/27/2016 | 2000.00 | TRI-C RESOURCES, INC. | 201704059052017599 |
| CONE, MICHAEL M. MR. | HOUSTON | TX | 77024 | 09/26/2016 | 2000.00 | TRI-C RESOURCES, INC. | 201704059052017599 |
| CONGDON, DAVID S. MR. | HIGH POINT | NC | 27262 | 09/01/2016 | 5000.00 | OLD DOMINION FREIGHT LINE INC. | 201704059052017599 |
| CONKEY, MARY MS. | GRANITE BAY | CA | 95746 | 06/07/2016 | 2700.00 | RETIRED | 201607159020646555 |
| CONKLIN, GARY MR. | PROSPERITY | PA | 15329 | 06/30/2016 | 300.00 | LEWIS GOETZ | 201607159020646556 |
| CONLAN, PATRICK | SEATTLE | WA | 98101 | 08/26/2016 | 2700.00 | MICROSOFT | 201704059052017600 |
| CONN, JOSEPH | ALEXANDRIA | VA | 22309 | 03/08/2018 | 225.00 | RETIRED | 201804159108134739 |
| CONNALLY, JOHN | HOUSTON | TX | 77005 | 09/16/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017600 |
| CONNER, ANNE MRS. | NASHVILLE | TN | 37215 | 09/02/2016 | 2700.00 | HOMEMAKER | 201704059052017600 |
| CONNER, TIM MR. | NASHVILLE | TN | 37215 | 09/02/2016 | 2700.00 | NITETRAIN COACH CO. | 201704059052017601 |
| CONNER, WILLIS R. MR. | INDIANAPOLIS | IN | 46256 | 07/22/2016 | 1000.00 | AMERICAN CONSULTING, INC. | 201704059052017601 |
| CONNOR, CHRISTOPHER MR. | CHAGRIN FALLS | OH | 44022 | 09/01/2016 | 10000.00 | SHERWIN-WILLIAMS | 201704059052017601 |
| CONNOR, LEROY MR. | MCALESTER | OK | 74502 | 08/05/2016 | 1500.00 | C&C PORTABLE EQUIPMENT | 201704059052017602 |
| CONNOR, WILLIAM | BELLEVUE | WA | 98033 | 08/23/2016 | 2700.00 | RETIRED | 201704059052017602 |
| CONNY, MICHAEL A. MR. | ALLIANCE | OH | 44601 | 08/10/2016 | 25000.00 | MAC TRAILER | 201704059052017602 |
| CONNY, MICHAEL A. MR. | ALLIANCE | OH | 44601 | 05/07/2018 | 35000.00 | MAC TRAILER | 201807159115566717 |
| CONRADES, PATSY | CAMBRIDGE | MA | 02238 | 06/23/2016 | 5400.00 | RETIRED | 201607159020646556 |
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