Individuals Who Gave To This Committee

Whose Last Name Begins With The Letter 'D'

TRUMP VICTORY

Party: No Associated Party

C/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915

The query you have chosen matched 469 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

D'ARCY, JEANETTE PLAINFILED IL 60544 11/01/2016 1000.00 HOMEMAKER 201703159050840818

D'AURIA, THOMAS HAWTHORNE NY 10532 10/12/2016 500.00 INFORMATION METHODS, INC. 201702149049354834

D'AURIA, THOMAS HAWTHORNE NY 10532 11/27/2017 2000.00 INFORMATION METHODS, INC. 201801319091159565

D'ISERNIA, BRIAN MR. PANAMA CITY BEACH FL 32408 02/01/2018 5000.00 EASTERN SHIPBUILDING GROUP, INC. 201804159108134742

DADANT, TIMOTHY MR. QUINCY IL 62305 09/30/2016 500.00 DADANT AND SONS, INC 201704059052017641

DAKAN, WILL FARLEY DALLAS TX 75225 07/27/2016 2700.00 SCOUT SSG 201704059052017642

DALESANDRO, DAVE BOLINGBROOK IL 60490 09/27/2016 10000.00 JB DEVELOPMENT, INC. 201704059052017642

DALLARA, CHARLES OAK HILL VA 20171 09/14/2016 10000.00 PARTNERS GROUP 201704059052017642

DAMICO, JOSEPH TROY MI 48098 11/21/2016 1500.00 DAMICO CONTRACTING, INC. 201703159050840818

DAMIEN, CLEMA PITTSBURGH PA 15238 02/27/2018 5400.00 RETIRED 201804159108134743

DAMRON, DIANE CRYSTAL RIVER FL 34423 09/27/2016 10000.00 201704059052017643

DAN, GEORGE MR. GROSSE ILE MI 48138 04/26/2018 2700.00 RETIRED 201807159115566722

DANCZAK, JOSEPH E. PARMA HEIGHTS OH 44130 09/14/2016 1000.00 201704059052017643

DANE, JOHN F MR. PASS CHRISTIAN MS 39571 08/31/2016 10000.00 UNITED STATES MARINE, INC 201704059052017643

DANE, JOHN MR. III GULFPORT MS 39503 08/31/2016 30000.00 MARITIME DEVELOPMENT CENTER 201704059052017644

DANE, ROBERT SCHAEFFER MR. GULFPORT MS 39503 08/31/2016 10000.00 UNITED STATES MARINE, INC. 201704059052017644

DANELLA, MARY JO GWYNEDD PA 19454 08/25/2016 10000.00 DANELLA COMPANIES, INC. 201704059052017644

DANIEL, CINDY POOLER GA 31322 10/27/2016 100000.00 DANIEL DEFENSE, INC 201703159050840819

DANIEL, COLETTE BROWNWOOD TX 76801 05/08/2018 250.00 DAN HIL CONTAINERS II, LTD 201807159115566723

DANIEL, RALPH RIDGELAND MS 39157 08/25/2016 2000.00 RETIRED 201704059052017645

DANIELS, KEVIN ALBUQUERQUE NM 87120 10/26/2016 5000.00 RETIRED 201703159050840819

DANIELS, KEVIN ALBUQUERQUE NM 87120 08/18/2016 5000.00 RETIRED 201704059052017645

DANIELS, KEVIN ALBUQUERQUE NM 87120 05/31/2016 10000.00 RETIRED 201607159020646568

DANNENBAUM, JAMES HOUSTON TX 77227 07/28/2016 2700.00 DEC 201704059052017645

DANNENBAUM, SHIRLEY HOUSTON TX 77227 07/28/2016 2700.00 HOMEMAKER 201704059052017646

DANPOUR, LEENA BEVERLY HILLS CA 90210 09/26/2018 300.00 RETIRED 201810159125212694

DANSBY, SUSANNE E MS. FLINT MI 48502 06/21/2016 12500.00 SELF-EMPLOYED 201607159020646569

DANSEREAU, ELIZABETH M. NORTH PALM BEACH FL 33408 02/27/2018 2700.00 SELF-EMPLOYED 201804159108134743

DARLING, ALBERTA MILWAUKEE WI 53217 06/20/2018 2700.00 RETIRED 201807159115566723

DARROW, RUSSELL JR. MENOMONEE FALLS WI 53051 08/12/2016 15000.00 RUSS DARROW GROUP 201704059052017646

DARSEY, JAMES MR. CHARLOTTE NC 28226 05/16/2018 5000.00 NUCOR 201807159115566723

DAS, NRIPENDRA IRVING TX 75063 09/06/2016 2700.00 SELF-EMPLOYED 201704059052017646

DASHIELL, TONI ANNE BOERNE TX 78006 08/12/2016 2700.00 DASHIELL PROP. INC. 201704059052017647

DATTATREYA, ESWARAHALLI DR. SUMMIT NJ 07901 06/14/2017 5400.00 SELF-EMPLOYED 201707159066692664

DAVENPORT, ARLIE MR. JR. FORT WORTH TX 76107 05/31/2016 2500.00 MT. OLIVET CEMETERY ASSOCIATION 201607159020646569

DAVENPORT, C. MICHAEL MR. FRANKFORT KY 40604 07/01/2016 5900.00 C. MICHAEL DAVENPORT, INC 201704059052017647

DAVENPORT, DEAN R MR. BOERNE TX 78006 06/21/2016 2700.00 SELF-EMPLOYED 201607159020646569

DAVENPORT, DEAN R MR. BOERNE TX 78006 09/19/2016 2700.00 SELF-EMPLOYED 201704059052017647

DAVENPORT, JAMES BRADENTON FL 34202 02/26/2018 2700.00 RETIRED 201804159108134743

DAVENPORT, JANA R MRS. BOERNE TX 78006 06/21/2016 2700.00 IBTX 201607159020646570

DAVENPORT, JULEIGH MRS. FORT WORTH TX 76107 05/31/2016 2500.00 ALL SAINTS EPISCOPAL SCHOOL 201607159020646570

DAVENPORT, STEVE JACKSON MS 39211 09/07/2016 10000.00 SELF-EMPLOYED 201704059052017648

DAVENPORT, STEVEN CLINTON IL 61727 09/30/2016 500.00 201704059052017648

DAVID, JACK MR. II NEW HARTFORD CT 06057 09/30/2016 10000.00 SELF-EMPLOYED 201704059052017648

DAVIDSON, CHARLES L MR. III ATLANTA GA 30319 06/21/2016 2700.00 THE BROOKDALE GROUP 201607159020646570

DAVIDSON, DAWN DEL MAR CA 92014 09/14/2016 2700.00 DESIGN LINE INTERIORS 201704059052017649

DAVIDSON, DONNA L MRS. ATLANTA GA 30319 06/21/2016 2700.00 HOMEMAKER 201607159020646571

DAVIDSON, KAREN MS. BLOOMFIELD HILLS MI 48304 08/23/2016 2700.00 RETIRED 201704059052017649

DAVIDSON, KRISTINE F. MRS. DOUSMAN WI 53118 06/19/2018 1350.00 RETIRED 201807159115566724

DAVIDSON, MARTY MR. MERIDIAN MS 39303 09/07/2016 5000.00 SOUTHERN PIPE AND SUPPLY 201704059052017649

DAVIDSON, RICHARD R. MR. DOUSMAN WI 53118 06/19/2018 1350.00 RETIRED 201807159115566724

DAVIES, DAVID J. MR. RACINE WI 53401 10/07/2016 250.00 D.W. DAVIES AND COMPANY 201702149049354834

DAVIS, ANDREW N BETHLEHEM PA 18015 09/29/2016 1000.00 201704059052017650

DAVIS, ASHLEY WASHINGTON DC 20008 11/30/2017 1000.00 WEST FRONT STRATEGIES 201801319091159566

DAVIS, DAVID MR. EL CAJON CA 92019 09/14/2016 500.00 SELF-EMPLOYED 201704059052017650

DAVIS, DON H. MR. JR. MILWAUKEE WI 53211 06/26/2018 7500.00 RETIRED 201807159115566724

DAVIS, DON H. MR. JR. MILWAUKEE WI 53211 08/08/2016 10000.00 RETIRED 201704059052017650

DAVIS, DWIGHT E MR. SISTER BAY WI 54234 08/18/2016 10000.00 GREENHECK CORPORATION 201704059052017651

DAVIS, FRANK FERRELL MR. MIDLAND TX 79702 09/19/2016 5400.00 SELF-EMPLOYED 201704059052017651

DAVIS, HEATHER MRS. ATLANTA GA 30327 06/15/2016 12500.00 HOMEMAKER 201607159020646571

DAVIS, HEATHER MRS. ATLANTA GA 30327 06/14/2016 12500.00 HOMEMAKER 201607159020646571

DAVIS, HENRY BART DOERUN GA 31744 09/02/2016 500.00 SELF-EMPLOYED 201704059052017651

DAVIS, HENRY BART DOERUN GA 31744 09/02/2016 250.00 SELF-EMPLOYED 201704059052017652

DAVIS, HOWARD WEST BLOOMFIELD MI 48323 11/21/2016 1500.00 DAVIS AND DAVIS 201703159050840819

DAVIS, JAMES S MR. BOSTON MA 02135 09/07/2016 396500.00 NEW BALANCE 201704059052017652

DAVIS, JANET CENTER MORICHES NY 11934 08/04/2016 5000.00 RETIRED 201704059052017652

DAVIS, JEDD ADAM DOERUN GA 31744 09/02/2016 250.00 SELF-EMPLOYED 201704059052017653

DAVIS, JIM L MARSHALL TX 75671 09/19/2016 6000.00 DAVIS CHEMICAL SERVICES, LLC 201704059052017653

DAVIS, LARRY HONOLULU HI 96814 10/24/2017 -100000.00 LNS CAPITAL 201801319091159566

DAVIS, LARRY HONOLULU HI 96814 10/24/2017 100000.00 LNS CAPITAL 201801319091159566

DAVIS, LARRY HONOLULU HI 96814 12/18/2017 100000.00 LNS CAPITAL 201801319091159567

DAVIS, LEWIS U MR. JR. GIBSONIA PA 15044 10/05/2016 1500.00 201702149049354834

DAVIS, M SHAWN MARIETTA GA 30064 09/02/2016 250.00 SELF-EMPLOYED 201704059052017654

DAVIS, MARGARET R MRS. NICHOLASVILLE KY 40356 07/06/2016 2700.00 HOMEMAKER 201704059052017653

DAVIS, NORWOOD MIAMI BEACH FL 33109 08/02/2016 2700.00 RETIRED 201704059052017654

DAVIS, RICHARD CLEARWATER FL 33767 09/29/2016 10000.00 WELLOSOPHY CORPORATION 201704059052017655

DAVIS, RICHARD CLEARWATER FL 33767 11/02/2016 50000.00 WELLOSOPHY CORPORATION 201703159050840820

DAVIS, RICHARD EBERLEY MR. NICHOLASVILLE KY 40356 07/06/2016 2700.00 ALLIANCE COAL LLC 201704059052017654

DAVIS, ROBERT STURGIS KY 42459 07/08/2016 500.00 ALLIANCE COAL 201704059052017655

DAVIS, RON PLANO TX 75025 06/15/2016 1000.00 NW MUTUAL 201607159020646572

DAVIS, ROSS M. MR. HOUSTON TX 77010 08/17/2016 2700.00 CAPITAL MANAGEMENT 201704059052017655

DAVIS, SALLIE OXFORD MRS. MILWAUKEE WI 53202 06/26/2018 7500.00 HOMEMAKER 201807159115566725

DAVIS, SERGIO BETHPAGE NY 11714 06/05/2018 25000.00 TEMENOS USA 201807159115566725

DAVIS, SERGIO BETHPAGE NY 11714 08/29/2016 7500.00 TEMENOS USA 201704059052017656

DAVIS, STEPHEN MR. ATLANTA GA 30327 06/14/2016 12500.00 DAVIS DEVELOPMENT INC 201607159020646572

DAVIS, STEPHEN MR. ATLANTA GA 30327 06/15/2016 12500.00 DAVIS DEVELOPMENT INC 201607159020646572

DAVIS, THOMAS L. MOUNTAIN BROOK AL 35223 10/17/2016 1500.00 201702149049354835

DAWES, DOYLE FORT MEADE FL 33841 02/21/2018 2700.00 PHOSFATE 201804159108134744

DAWSON, BABETTE LEMIEUX HOUSTON TX 77027 11/14/2016 2700.00 HOMEMAKER 201703159050840820

DAWSON, EUGENE SAN ANTONIO TX 78213 06/21/2016 10000.00 PAPE DAWSON 201607159020646573

DAWSON, EUGENE SAN ANTONIO TX 78213 06/23/2016 15000.00 PAPE DAWSON 201607159020646573

DAWSON, EUGENE JR. SAN ANTONIO TX 78232 09/13/2016 15000.00 PAPE-DAWSON ENG. 201704059052017656

DAWSON, MICHAEL C. MR. HOUSTON TX 77019 11/14/2016 2700.00 MERRILL LYNCH 201703159050840820

DAY, CLINTON M MR. NORCROSS GA 30092 06/15/2016 1000.00 SELF-EMPLOYED 201607159020646573

DAY, DEBI LIGHTHOUSE POINT FL 33064 02/14/2018 5400.00 RETIRED 201804159108134744

DAY, IAN COCOA FL 32922 02/13/2018 2700.00 MELBAY HEALTHCARE 201804159108134744

DAY, KELLY MS. LOS ANGELES CA 90024 05/25/2016 100000.00 SELF-EMPLOYED 201607159020646574

DAY, LARRY L. MR. DUBOIS WY 82513 09/29/2017 35000.00 201710159075692688

DAY, WILLIAM SAN ANTONIO TX 78216 06/23/2016 2700.00 LONE STAR AUTO ENTERPRISES 201607159020646574

DE ANDA, JAVIER MR. LAREDO TX 78043 06/29/2016 2700.00 POPEYES CHICKEN 201607159020646574

DE ANDA, JAVIER MR. LAREDO TX 78043 03/05/2018 2500.00 POPEYES CHICKEN 201804159108134745

DE ANDA, NANCY N MS. LAREDO TX 78045 06/29/2016 2700.00 WISHY WASHY 201607159020646575

DE ANDA, NANCY N MS. LAREDO TX 78045 03/05/2018 2500.00 WISHY WASHY 201804159108134745

DE LEEUW, DAVID E. NEW YORK NY 10022 10/20/2016 1000.00 LION CAV ASSET MANAGEMENT, LLC 201703159050840822

DE LEEUW, DAVID E. NEW YORK NY 10022 08/16/2016 5000.00 LION CAV ASSET MANAGEMENT, LLC 201704059052017665

DE WYMAN, HERMA MRS. PALM BEACH FL 33480 02/27/2018 2700.00 RETIRED 201804159108134747

DEALY, PERRY SAN DIEGO CA 92106 09/14/2016 1000.00 DEALY DEVELOPMENT INC. 201704059052017656

DEAN, JANE MEQUON WI 53092 07/10/2018 12500.00 RETIRED 201810159125212694

DEAN, RICH MEQUON WI 53092 06/26/2018 12500.00 RETIRED 201807159115566725

DEAN, SHAD LAKE PARK GA 31636 10/14/2016 1000.00 201702149049354835

DEARDOFF, R. B. MERRITT ISLAND FL 32952 07/27/2016 10000.00 DEARDOFF AUTOMOTIVE 201704059052017657

DEARTH, KENNETH E MR. WHEELING WV 26003 06/30/2016 500.00 201607159020646575

DEAS, HAROLD MR. JR. DESTIN FL 32541 09/12/2016 2000.00 ACELLA PHARMACEUTICALS 201704059052017657

DEASON, DARWIN MR. DALLAS TX 75225 06/30/2016 449400.00 RETIRED 201607159020646575

DEASON, DARWIN MR. DALLAS TX 75225 10/27/2017 50000.00 RETIRED 201801319091159567

DEASON, DOUG DALLAS TX 75225 07/26/2016 2700.00 DEASON CAPITAL SERVICES 201704059052017658

DEASON, KATERINA MRS. DALLAS TX 75225 10/27/2017 50000.00 RETIRED 201801319091159567

DEASON, KATRINA MS. DALLAS TX 75225 06/30/2016 449400.00 201607159020646576

DEBENEDICTIS, NICHOLAS ARDMORE PA 19003 09/14/2016 5000.00 RETIRED 201704059052017658

DEBENEDICTIS, NICHOLAS ARDMORE PA 19003 09/14/2016 5000.00 RETIRED 201704059052017658

DEBLAAY, GERALD ADA MI 49301 09/27/2016 1000.00 AMWAY 201704059052017659

DEBLAAY, KAREN ADA MI 49301 09/27/2016 1000.00 OWNER 201704059052017659

DECAMP, JUSTIN ROCKVILLE CENTRE NY 11570 11/23/2016 2700.00 SULLIVAN & CROMWELL, LLP 201703159050840821

DECKER, DALE FORT DODGE IA 50501 09/21/2016 1000.00 DECKER TRUCK LINE, INC. 201704059052017659

DECKER, DONALD FORT DODGE IA 50501 09/21/2016 2700.00 DECKER TRUCK LINE, INC. 201704059052017660

DECKER, STEVE M. MR. CHICAGO IL 60646 09/30/2016 1000.00 201704059052017660

DEDDEN, MATTHEW MR. BURLINGTON KY 41005 08/24/2016 250.00 STUDENT 201704059052017660

DEDOMENICO, MARK BELLEVUE WA 98007 08/16/2016 10000.00 RETIRED 201704059052017661

DEEB, EDNA L IRVINE CA 92612 07/20/2016 750.00 SELF-EMPLOYED 201704059052017661

DEEKENS, CHRISTINE FRANKLIN TN 37064 09/02/2016 1000.00 SELF-EMPLOYED 201704059052017661

DEETER, DAVID A MR. ATLANTA GA 30327 06/21/2016 2700.00 FRAZIER & DEETER 201607159020646576

DEFAY, JACQUES ARLINGTON VA 22205 09/06/2016 2700.00 PRAGMA CORPORATION 201704059052017662

DEFOOR, LLOYD APPLING GA 30802 10/20/2016 2700.00 SELF-EMPLOYED 201703159050840821

DEGIAIMO, VINCENT MR. WHITE PLAINS NY 10605 10/17/2016 1000.00 MUIRFIELD CAPITAL MGMT LLC 201702149049354835

DEGRAIDE, ADAM ORLANDO FL 32835 03/06/2018 -5400.00 CRYSTAL CLEAR DM 201804159108134746

DEGRAIDE, ADAM ORLANDO FL 32835 02/13/2018 5400.00 CRYSTAL CLEAR DM 201804159108134745

DEGRAZIER, CAROL NEWPORT BEACH CA 92660 09/14/2016 1000.00 RETIRED 201704059052017662

DEGUEYTER, KURT ANTHONY MR. LAFAYETTE LA 70508 09/28/2016 25000.00 BOTTOM LINE EQUIPMENT, LLC 201704059052017662

DEGUEYTER, KURT ANTHONY MR. LAFAYETTE LA 70508 06/22/2017 100000.00 BOTTOM LINE EQUIPMENT, LLC 201707159066692664

DEHART, PAUL LAS VEGAS NV 89117 08/30/2016 5000.00 EHB COMPANIES 201704059052018384

DEHART, VICKIE LAS VEGAS NV 89117 08/30/2016 5000.00 EHB COMPANIES 201704059052018383

DEIBERT, MATTHEW CHERRYVILLE PA 18035 09/26/2016 1000.00 DELBERT GROUP 201704059052017663

DEIULIIS, NICHOLAS J. MR. PITTSBURGH PA 15241 12/21/2016 2700.00 CONSOL ENERGY, INC. 201705269055155465

DEJOY, LOUIS GREENSBORO NC 27419 02/08/2018 100000.00 LDJ GLOBAL STRATEGIES 201804159108134746

DEJOY, LOUIS MR. GREENSBORO NC 27408 09/29/2017 100000.00 NEW BREED LOGISTICS 201710159075692688

DEJOY, LOUIS MR. GREENSBORO NC 27408 06/06/2017 100000.00 NEW BREED LOGISTICS 201707159066692673

DEJOY, LOUIS MR. GREENSBORO NC 27408 08/24/2018 50000.00 LDJ GLOBAL STRATEGIES 201810159125212694

DEJOY, LOUIS MR. GREENSBORO NC 27408 08/08/2016 10000.00 NEW BREED LOGISTICS 201704059052017663

DEJOY, LOUIS MR. GREENSBORO NC 27408 08/17/2016 50000.00 NEW BREED LOGISTICS 201704059052017663

DEJOY, LOUIS MR. GREENSBORO NC 27408 08/24/2016 27000.00 NEW BREED LOGISTICS 201704059052017664

DEJOY, LOUIS MR. GREENSBORO NC 27408 09/01/2016 10000.00 NEW BREED LOGISTICS 201704059052017664

DEJOY, LOUIS MR. GREENSBORO NC 27408 09/28/2016 10000.00 NEW BREED LOGISTICS 201704059052017664

DEJOY, LOUIS MR. GREENSBORO NC 27408 10/20/2016 4000.00 NEW BREED LOGISTICS 201703159050840821

DEJOY, LOUIS MR. GREENSBORO NC 27408 05/22/2018 50000.00 LDJ GLOBAL STRATEGIES 201807159115566726

DEL BALSO, DOMENIC HUNTINGTON NY 11743 12/01/2017 2500.00 A.J. GALLAGHER 201801319091159568

DELANEY, JOANN FLAGSTAFF AZ 86001 07/25/2016 33400.00 RETIRED 201704059052017665

DELANEY, JOANN FLAGSTAFF AZ 86001 06/15/2016 2700.00 RETIRED 201607159020646576

DELANEY, PAUL FLAGSTAFF AZ 86001 06/15/2016 2700.00 RETIRED 201607159020646577

DELANEY, PAUL FLAGSTAFF AZ 86001 07/25/2016 33400.00 RETIRED 201704059052017665

DELGADO, JOSE BROOKFIELD WI 53005 06/20/2018 2700.00 RETIRED 201807159115566726

DELL, DEBBIE CONCORD NC 28027 09/14/2016 5000.00 201704059052017666

DELL, DEBBIE MS. HOLLYWOOD FL 33024 09/25/2017 2000.00 DEBBIE DELL INSURANCE AGCY INC 201710159075692689

DELLARATTA, RALPH CLEVELAND OH 44114 09/30/2016 250.00 WESTERN RESERVE PARTNERS 201704059052017666

DELLO RUSSO, DIANE LONGWOOD FL 32779 09/12/2016 25000.00 RETIRED 201704059052017666

DELLOVADE, A. MICHAEL MR. CANONSBURG PA 15317 10/19/2016 500.00 201702149049354836

DELLOVADE, ARMAND C MR. WASHINGTON PA 15301 06/14/2016 20000.00 RETIRED 201607159020646577

DELLOVADE, ARMAND C. MR. CANONSBURG PA 15317 09/28/2016 25000.00 SELF-EMPLOYED 201704059052017667

DELLOVADE, DENNIS MR. MCMURRAY PA 15317 10/19/2016 500.00 A. C. DELLOVADE 201702149049354836

DELMAR, MICHAEL B MR. CONNELLSVILLE PA 15426 06/30/2016 2500.00 ALLEGHENEY ENERGY 201607159020646577

DELORENZ, STEVEN GLEN COVE NY 11542 11/20/2017 2000.00 NOT EMPLOYED 201801319091159568

DELPROPOST, DAVID A. MR. WOOSTER OH 44691 04/30/2018 2000.00 ADVANCE BRONEE INC. 201807159115566726

DELRAHIM, MAKAN MALIBU CA 90265 08/08/2016 5400.00 BROWNSTEIN HYATT 201704059052017667

DELVECCHIO, HEATHER CANTON OH 44708 08/22/2016 15000.00 RETIRED 201704059052017667

DEMERITT, KEVIN LOS ANGELES CA 90025 10/14/2016 5000.00 LEAR CAPTIAL 201702149049354836

DEMETREE, MARY WINTER PARK FL 32789 09/23/2016 25000.00 DEMETREE GLOBAL 201704059052017668

DEMETRIADES, JAMES T MR. BEVERLY HILLS CA 90210 05/25/2016 25000.00 SELF-EMPLOYED 201607159020646578

DEMETRIADES, NANCY MRS. BEVERLY HILLS CA 90210 05/25/2016 25000.00 SELF-EMPLOYED 201607159020646578

DEMONTE, DEMETRA PEKIN IL 61554 09/21/2016 1000.00 DR. ANTHONY DEMONTE 201704059052017668

DEN UIJL, SANDRA ENCINITAS CA 92023 09/18/2018 2500.00 CONTINUITY 201810159125212695

DENESUK, MARK DALLAS TX 75207 07/26/2016 2500.00 COMMERCE HOUSE, LP 201704059052017668

DENG, JON S. BOCA RATON FL 33498 03/09/2018 30400.00 TELIT 201804159108134746

DENG, JON S. BOCA RATON FL 33498 11/13/2017 10000.00 TELIT 201801319091159568

DENG, JON S. BOCA RATON FL 33498 11/29/2017 40000.00 TELIT 201801319091159569

DENG, JON S. BOCA RATON FL 33498 11/29/2017 25000.00 TELIT 201801319091159569

DENG, LIN HOLLYWOOD FL 33021 02/21/2018 5400.00 GY US INVESTMENT LLC 201804159108134747

DENG, LONG LONG ISLAND CITY NY 11101 07/28/2016 25000.00 STRONG AMERICA GROUP 201704059052017669

DENISON, DARBY AUSTIN TX 78703 08/22/2016 2700.00 DENISON & DENISON INTERIORS 201704059052017669

DENISON, DARBY AUSTIN TX 78703 08/23/2016 2700.00 DENISON & DENISON INTERIORS 201704059052017669

DENMAN, DIANA D. SAN ANTONIO TX 78209 09/15/2016 1000.00 DIANA DENMAN COMPANY 201704059052017670

DENNER, KEITH AMES IA 50010 09/12/2016 1000.00 PPM,INC. 201704059052017670

DENNIS, GEORGE SCOTTSDALE AZ 91978 10/31/2016 5000.00 TV EARS 201703159050840822

DENNISTON, PATRICIA GEORGE WEST TX 78022 07/24/2018 250.00 SELF-EMPLOYED 201810159125212695

DENNY, WALTER MR. RIDGELAND MS 39157 08/11/2016 10000.00 BARKSDALE MANAGEMENT CORP. 201704059052017671

DENSON, JOE WHITEHOUSE TX 75791 11/14/2016 2000.00 DENSON CONSTRUCTION CO. 201703159050840822

DENTON, JERRY D MR. JR. NEWBURGH IN 47630 08/18/2016 5000.00 201704059052017671

DEPAUL, NEVIS MRS. BLUE BELL PA 19422 09/29/2016 2700.00 HOMEMAKER 201704059052017671

DEPAUL, PETER MR. BLUE BELL PA 19422 09/29/2016 2700.00 DEPAUL GROUP 201704059052017672

DEPONTE, BRENT ALBUQUERQUE NM 87122 08/18/2016 5000.00 SELF-EMPLOYED 201704059052017672

DER MANOUEL, MICHAEL FRESNO CA 93711 09/07/2016 2700.00 DER MANOUEL INSURANCE GROUP 201704059052017673

DERHAGOPIAN, KELLY PINECREST FL 33156 08/08/2016 1000.00 RETIRED 201704059052017672

DERITIS, LOUIS OAKDALE NY 11769 08/01/2016 5000.00 NEW TECH MECHANICAL SYSTEMS 201704059052017673

DERITO, MARTIN MR. PHOENIX AZ 85018 06/21/2016 2700.00 DERITO PARTNERS, INC. 201607159020646578

DESOCIO, PETER J MR. NEWBURGH IN 47630 08/18/2016 10000.00 SELF-EMPLOYED 201704059052017673

DESOMMA, FRANK PHOENIX AZ 85027 06/23/2016 2700.00 POD-USA 201607159020646579

DESTEFANO, WAYNE SCOTTSDALE AZ 85255 11/01/2016 2700.00 201703159050840823

DETTINGER, G. KURT MR. CHARLESTON WV 25301 10/07/2016 1000.00 STEPTOE & JOHNSON PLLC 201702149049354837

DETTWILLER, FREDERICK MR. II NASHVILLE TN 37205 09/09/2016 10000.00 DET DISTRIBUTING COMPANY 201704059052017674

DETTWILLER, G. F. NASHVILLE TN 37228 11/14/2016 10000.00 DET DISTRIBUTING 201703159050840823

DEUPREE, AMERICA E. PALM HARBOR FL 34683 09/30/2016 1000.00 SELF-EMPLOYED 201704059052017674

DEUPREE, DANA M. PALM HARBOR FL 34683 09/30/2016 1000.00 SELF-EMPLOYED 201704059052017674

DEUTSH, LANCE BELLAIRE TX 77401 09/28/2016 500.00 SELF-EMPLOYED 201704059052017675

DEVEREUX, JOHN MANHATTAN BEACH CA 90266 07/25/2016 2700.00 JDA REALTY CO. 201704059052017675

DEVILLE, DONALD N. MR. CANTON OH 44718 08/09/2016 5400.00 DEVILLE ENTERPRISES 201704059052017675

DEVILLE, ROGER L. MR. CANTON OH 44708 08/10/2016 5400.00 DEVILLE DEVELOPMENTS 201704059052017676

DEVINE, DONALD MR. FRESNO CA 93711 09/07/2016 25000.00 HARRIS FARMS, INC. 201704059052017676

DEVITO, VINCENT MR. WELLESLEY MA 02482 06/30/2016 776.00 BOWDITCH & DEWEY, LLP 201607159020646579

DEVON, TERRI EAST GRAND RAPIDS MI 49506 10/03/2016 6000.00 RETIRED 201702149049354837

DEVOS, DANIEL G. MR. GRAND RAPIDS MI 49503 09/30/2016 70000.00 RDV CORPORATION 201704059052017676

DEVOS, DOUGLAS L. MR. GRAND RAPIDS MI 49503 09/30/2016 35000.00 RDV CORPORATION 201704059052017677

DEVOS, RICHARD M. MR. SR. GRAND RAPIDS MI 49503 09/30/2016 70000.00 RDV CORPORATION 201704059052017677

DEVOS, SUZANNE CHERYL MS. GRAND RAPIDS MI 49503 09/30/2016 70000.00 RDV CORPORATION 201704059052017677

DEVRIES, JOHN D. MR. II WEST DES MOINES IA 50266 09/22/2016 1700.00 RETIRED 201704059052017678

DEWEY, GEORGE STEELE CHARLOTTE NC 28202 10/18/2016 2700.00 ASTON PROPERTIES 201702149049354837

DEWEY, STEPHEN ARLINGTON VA 22201 09/11/2016 1000.00 FDIC 201704059052017678

DEWHURST, DON LA JOLLA CA 92008 09/14/2016 2000.00 DEWHURST & ASSOCIATES 201704059052017678

DEWHURST, DONALD MR. CARLSBAD CA 92008 08/01/2016 1000.00 SELF-EMPLOYED 201704059052017679

DEWITT, JACK L. MR. HOLLAND MI 49424 10/28/2016 100000.00 REQUEST FOODS, INC. 201703159050840823

DEWITT, JACK L. MR. HOLLAND MI 49424 11/04/2016 50000.00 REQUEST FOODS, INC. 201703159050840824

DEWITT, SHARON MRS NAPLES FL 34105 06/30/2016 7500.00 RETIRED 201607159020646579

DEWITT, THOMAS NAPLES FL 34105 09/26/2016 500.00 RETIRED 201704059052017679

DEWITT, THOMAS J MR. NAPLES FL 34105 06/30/2016 7500.00 SWANSON INDUSTRIES 201607159020646580

DEWITT, THOMAS J MR. NAPLES FL 34105 06/30/2016 1000.00 SWANSON INDUSTRIES 201607159020646580

DEZERTZOV, MICHAEL MR. SUNNY ISLES BEACH FL 33160 10/28/2016 200000.00 DEZER PROPERTIES 201703159050840824

DEZERTZOV, NEOMI MS. SUNNY ISLES BEACH FL 33160 10/28/2016 200000.00 DEZER PROPERTIES 201703159050840824

DHAROD, SHARMILA MRS. PLANO TX 75024 06/21/2016 7500.00 SSCP MANAGEMENT, INC. 201607159020646580

DHAROD, SUNIL MR. PLANO TX 75024 06/21/2016 7500.00 SSCP MANAGEMENT, INC. 201607159020646581

DHIMAN, DARSHAN NEWPORT BEACH CA 92657 07/25/2016 5400.00 SELF-EMPLOYED 201704059052017679

DIAL, EMILY SAN ANTONIO TX 78209 09/20/2016 25000.00 SELF-EMPLOYED 201704059052017680

DIAL, EMILY SAN ANTONIO TX 78209 09/27/2016 100000.00 SELF-EMPLOYED 201704059052017680

DIAMOND, BILL PALM BEACH FL 33480 02/05/2018 2700.00 RETIRED 201804159108134747

DIAMOND, WILLIAM PALM BEACH FL 33480 11/06/2017 1000.00 SELF-EMPLOYED 201801319091159569

DIAZ, DAVID MR. CORPUS CHRISTI TX 78405 06/15/2016 500.00 SELF-EMPLOYED 201607159020646581

DIAZ, MANUEL HOMESTEAD FL 33032 03/28/2018 -5400.00 SELF-EMPLOYED 201804159108134748

DIAZ, MANUEL HOMESTEAD FL 33032 02/27/2018 5400.00 SELF-EMPLOYED 201804159108134748

DIAZ, MARK E MR. ROSWELL GA 30075 10/12/2016 1000.00 MIMEDX 201702149049354838

DIAZ, MARK E MR. ROSWELL GA 30075 06/21/2016 1000.00 MIMEDX 201607159020646581

DIAZ, PEDRO MR. PHARR TX 78577 02/22/2018 1000.00 D-TRONICS 201804159108134748

DIAZ, PETE EDINBURG TX 78539 02/22/2018 500.00 D-TRONICS 201804159108134749

DIBIASI, PATRICIA A SADDLE RIVER NJ 07458 10/12/2016 1000.00 201702149049354838

DICELLO, NICHOLAS D. MR. MACEDONIA OH 44056 09/28/2016 1000.00 OTTIO STATE WATERPROOFING 201704059052017680

DICHTER, KENNETH MR. NEW YORK NY 10036 06/21/2016 1000.00 WHEELS UP 201607159020646582

DICK, CHERYL MS. ZIONSVILLE IN 46077 07/25/2016 7500.00 RETIRED 201704059052017681

DICK, ROLLIN M. MR. ZIONSVILLE IN 46077 07/25/2016 7500.00 M. H. EQUITY 201704059052017681

DICKE, JAMES F. MR. II NEW BREMEN OH 45869 08/23/2016 2700.00 CROWN EQUIPMENT CORPORATION 201704059052017681

DICKE, JANET S. MRS. NEW BREMEN OH 45869 08/23/2016 2700.00 HOMEMAKER 201704059052017682

DICKERSON, JOHN DALLAS TX 75225 08/23/2017 5400.00 HANK DICKERSON & COMPANY 201710159075692689

DICKERSON, JOHN DALLAS TX 75225 10/04/2016 5400.00 PRESIDENT 201702149049354838

DICKEY, KEVIN L MR. BELLE VERNON PA 15012 10/05/2016 5000.00 ENTECH 201702149049354839

DICKINSON, JEFFREY MILWAUKEE WI 53217 06/26/2018 1350.00 RETIRED 201807159115566727

DICKINSON, KATHY MILWAUKEE WI 53217 06/26/2018 1350.00 MARKING SERVICES INC. 201807159115566727

DICKINSON, NICHOLAS C MR. II AUGUSTA GA 30909 10/20/2016 1000.00 DICKINSON ARCHITECTS PC 201703159050840825

DICKSON, JUNE SHREVEPORT LA 71115 05/01/2018 1000.00 RETIRED 201807159115566727

DICKSON, MARK MR. SOUTH GATE LA 90280 03/15/2018 50000.00 ASTRO ALUMINUM HEAT TREATING 201804159108134749

DICKSON, MARK MR. SOUTH GATE LA 90280 09/14/2016 50000.00 ASTRO ALUMINUM HEAT TREATING 201704059052017682

DICKSON, MARK MR. SOUTH GATE LA 90280 10/11/2016 50000.00 ASTRO ALUMINUM HEAT TREATING 201702149049354839

DIDADO, ANTHONY J. AKRON OH 44312 09/14/2016 7500.00 J.W. DIDADO ELECTRIC 201704059052017682

DIDADO, GARY J. UNIONTOWN OH 44685 09/14/2016 7500.00 J.W. DIDADO ELECTRIC 201704059052017683

DIEFENTHAL, EDWARD L. MR. METAIRIE LA 70005 09/09/2016 100000.00 WOODVINE GROUP L.L.C. 201704059052017683

DIEFENTHAL, NANCY MRS. METAIRIE LA 70001 09/09/2016 100000.00 HOMEMAKER 201704059052017683

DIEHL, ELLEN M MS. ATLANTA GA 30341 06/21/2016 2700.00 BENEFIT MALL 201607159020646582

DIEHL, GEOFFREY WHITMAN MA 02382 08/01/2016 2700.00 COMMONWEALTH OF MASSACHUSETTS 201704059052017684

DIETL, RICHARD MR. ALBERTSON NY 11507 06/27/2016 25000.00 BEAU DIETL & ASSOCIATES 201607159020646582

DIIORIO, EMIL J. MR. BETHLEHEM PA 18017 10/03/2016 25000.00 COORDINATED HEALTH 201702149049354839

DIKEOU, DENO P. MR. MAITLAND FL 32751 09/29/2016 5000.00 SELF-EMPLOYED 201704059052017684

DIKEOU, PAMELA A. MRS. WINTER PARK FL 32790 09/29/2016 5000.00 SELF-EMPLOYED 201704059052017684

DILEO, PHILIP JUPITER FL 33477 10/24/2016 5000.00 RETIRED 201703159050840825

DILL, LOTT H OCILLA GA 31774 10/13/2016 500.00 201702149049354840

DILLARD, KIRK W. MR. HINSDALE IL 60521 09/29/2016 1000.00 LOCKE, LORD, BISSELL & LIDDELL L.L. 201704059052017685

DILWORTH, BLACKSTONE SANDIA TX 78383 06/23/2016 7500.00 SELF-EMPLOYED 201607159020646583

DILWORTH, BLACKSTONE SANDIA TX 78383 08/16/2016 40000.00 SELF-EMPLOYED 201704059052017685

DIMICCO, DANIEL WAXHAW NC 28173 08/02/2016 10000.00 RETIRED 201704059052017686

DIMICCO, DANIEL WAXHAW NC 28173 08/02/2016 25000.00 RETIRED 201704059052017685

DIMOCK, LOUIS C. MR. III WAPPINGERS FALLS NY 12590 11/21/2017 5400.00 CROSS COUNT TENNIS CLUB 201801319091159570

DIMPERIO, DONALD MOORESVILLE NC 28117 08/15/2016 2700.00 RETIRED 201704059052017686

DINERSTEIN, SIDNEY MR. PALM BEACH GARDENS FL 33418 11/01/2016 1000.00 RETIRED 201703159050840825

DINGES, DAN HOUSTON TX 77024 08/11/2016 10000.00 CABOT OIL & GAS CORPORATION 201704059052017686

DIRICO, JOHN MANSFIELD MA 02048 06/13/2016 2700.00 HUB FOLDING BOX CO. 201607159020646583

DISANTO, FRED CLEVELAND OH 44124 09/07/2016 10000.00 ANCORA 201704059052017687

DISHAROON, KAREN DUNLAP IL 61525 09/23/2016 250.00 STATE OF ILLINOIS 201704059052017687

DISNEY, FRED MR. FORT WORTH TX 76107 08/25/2016 500.00 SELF-EMPLOYED 201704059052017687

DISTEFANO, ROBERT FORT LAUDERDALE FL 33304 02/20/2018 2700.00 RETIRED 201804159108134749

DIVITE, DONALD CARTEREY NJ 07008 09/29/2016 2700.00 PRIME LUBE, INC 201704059052017688

DIXON, JOHN MR. DALLAS TX 75231 09/26/2016 1000.00 SELF-EMPLOYED 201704059052017688

DIXON, KENNEY MARIE MRS. DALLAS TX 75231 09/26/2016 1000.00 SELF-EMPLOYED 201704059052017688

DIXON, SARA MRS. NEWPORT BEACH CA 92660 05/28/2016 25000.00 COOPER & BRAIN, INC. 201607159020646583

DOB, SHEREE ROBB MIDLAND TX 79707 09/19/2016 1000.00 ISLAND MORTGAGE 201704059052017689

DOBBS, FLOYD MR. NACOGDOCHES TX 75964 06/29/2016 500.00 SELF-EMPLOYED 201607159020646584

DOBBS, RAYMOND W MR. ST. CLAIRSVILLE OH 43950 06/30/2016 250.00 MARSHALL COAL COMPANY 201607159020646584

DODD, JOHN DALLAS TX 75234 10/19/2017 2700.00 DODD & ASSOCIATES 201801319091159570

DODSON, JOE TATUM TX 75691 09/19/2016 5000.00 DODSON TRUCKING INC. 201704059052017689

DOERING, RICK BARRINGTON IL 60010 06/25/2018 2700.00 DOERING LANDSCAPE COMPANY 201807159115566728

DOHENY, EDWARD L MR. RIVER HILLS WI 53217 07/08/2016 7500.00 JOY GLOBAL INC. 201704059052017689

DOHENY, KIMBERLY C MS. RIVER HILLS WI 53217 07/11/2016 7500.00 HOMEMAKER 201704059052017690

DOHERTY, EDWARD MR. DALLAS TX 75205 09/26/2016 5400.00 RETIRED 201704059052017690

DOLAMAN, WAYNE K MR. BRIDGEVILLE PA 15017 06/30/2016 1000.00 MURRAY ENERGY 201607159020646584

DOLAN, CHARLES F. MR. WOODBURY NY 11797 09/28/2017 62500.00 CABLEVISION 201710159075692689

DOLAN, HELEN MS. WOODBURY NY 11797 09/28/2017 62500.00 HOMEMAKER 201710159075692690

DOLAN, JAMES OYSTER BAY NY 11771 09/01/2016 50000.00 MSG 201704059052017690

DOLAN, JAMES OYSTER BAY NY 11771 09/27/2016 250000.00 MSG 201704059052017691

DOLAN, JAMES OYSTER BAY NY 11771 09/28/2017 125000.00 MSG 201710159075692690

DOLAN, TROY A. MR. BLAIRSVILLE PA 15717 08/11/2016 4950.00 JENNCHEM CORPORATION 201704059052017691

DOLAN, TROY A. MR. BLAIRSVILLE PA 15717 11/08/2016 1578.95 JENNCHEM CORPORATION 201703159050840812

DOLAN, TROY D. MR. BLAIRSVILLE PA 15717 10/05/2016 2700.00 COMPLIANCE STAFFING AGENCY 201702149049354840

DOLAN, TROY D. MR. BLAIRSVILLE PA 15717 09/26/2016 5000.00 COMPLIANCE STAFFING AGENCY 201704059052017691

DOLAN, TROY D. MR. BLAIRSVILLE PA 15717 11/08/2016 5526.30 COMPLIANCE STAFFING AGENCY 201703159050840812

DOLENZ, JEROME SPICEWOOD TX 78669 09/30/2016 1000.00 RETIRED 201704059052017692

DOLENZ, JEROME SPICEWOOD TX 78669 08/22/2016 1000.00 RETIRED 201704059052017692

DOLLAR, THOMAS H MR. II BAINBRIDGE GA 39819 06/21/2016 750.00 DOLLAR FARM PRODUCTS 201607159020646585

DOMKOS, DONNA DALLAS TX 75209 06/27/2016 1000.00 RETIRED 201607159020646585

DOMPIER, MIMI S MRS HOUSTON TX 77056 06/23/2016 7500.00 RETIRED 201607159020646585

DOMPIER, TOM E MR. HOUSTON TX 77056 06/23/2016 7500.00 RETIRED 201607159020646586

DONAGHER, DONALD C. MR. JR. MECHANICSBURG PA 17050 08/11/2016 5000.00 CTRL. CREDIT & COLLECTION BUR. 201704059052017692

DONAHUE, THOMAS PITTSBURGH PA 15232 09/23/2016 2700.00 EQUITYNET 201704059052017693

DONALD, JERRY MR. COLLEYVILLE TX 76034 05/29/2018 35000.00 201807159115566728

DONATELLE, JULIE ANNE ST. PAUL MN 55112 08/18/2016 2000.00 HOMEMAKER 201704059052017693

DONDA, JEFF MR. ST. CLAIRSVILLE OH 43950 06/30/2016 250.00 OHIO VALLEY COAL CO 201607159020646586

DONG, EMILY HOWARD BEACH NY 11414 02/12/2018 5400.00 RETIRED 201804159108134750

DONG, KATHY MS. DALLAS TX 75230 06/04/2018 2700.00 FIRST LENDING 201807159115566728

DONIPARTHI, KRISHNA ALPHARETTA GA 30004 08/31/2016 2700.00 SELF-EMPLOYED 201704059052017694

DONLEY, MEGAN PITTSBURGH PA 15208 09/30/2016 2700.00 RETIRED 201704059052017694

DONNELLY, MILES SAN ANTONIO TX 78212 06/23/2016 500.00 DONNELLY ENTERPRISES 201607159020646586

DONNER, ALEXANDER MR. NEW YORK NY 10016 06/24/2016 1000.00 ALEX DONNER ENTERTAINMENT 201607159020646587

DOOCHIN, ROBERT S. MR. NASHVILLE TN 37205 09/02/2016 2000.00 AMERICAN PAPER & TWINE COMPANY 201704059052017694

DOORNINK, MARTHA MRS. BOERNE TX 78006 05/23/2018 25000.00 201807159115566729

DOORNINK, RON BOERNE TX 78006 05/23/2018 25000.00 RETIRED 201807159115566729

DORAN, PETER MR. SPRING HILL FL 34606 02/21/2018 5400.00 PETER J DORAN DC PA 201804159108134750

DORAN, WILLIAM M. MR. PHILADELPHIA PA 19118 09/29/2016 10000.00 MORGAN LEWIS & BOCKIUS 201704059052017695

DORFMAN, MICHAEL PRAIRIE VIEW IL 60069 09/01/2016 500.00 TRICK PERCUSSION PRODUCTION 201704059052017695

DORFMAN, MICHAEL PRAIRIE VIEW IL 60069 09/01/2016 500.00 TRICK PERCUSSION PRODUCTION 201704059052017695

DORFMAN, THERESE PRAIRIE VIEW IL 60069 09/01/2016 1000.00 JOHN ANTHONY'S 201704059052017696

DORMAN, PAUL MR. FORT WORTH TX 76107 08/15/2016 25000.00 D. F. B. HOLDINGS 201704059052017696

DORNON, DON MR. BEALLSVILLE OH 43716 06/30/2016 250.00 DORNON'S BACKHOE SERVICE 201607159020646587

DORSETT, MITZIE ZIGLAR MRS. WINSTON SALEM NC 27127 08/22/2016 500.00 SELF-EMPLOYED 201704059052017696

DORSEY, JAMES CHARLOTTE NC 28226 08/10/2016 2700.00 NUCOR 201704059052017697

DOSEV, CRISTOV PENSACOLA FL 32503 09/30/2016 2000.00 MARDOC DEV 201704059052017697

DOTTORE, CHARLES A. CLEVELAND OH 04413 09/19/2016 2700.00 DOTTORE COMPANIES, LLC 201704059052017697

DOTTORE, MARK E MR. CLEVELAND OH 44113 09/19/2016 2700.00 DOTTORE COMPANIES, LLC 201704059052017698

DOTY, GEORGE E. III NEW YORK NY 10028 11/23/2016 2700.00 SULLIVAN AND CROMWELL LLP 201703159050840826

DOUGHAN, SUSAN NANTUCKET MA 02554 08/03/2016 1000.00 RETIRED 201704059052017698

DOUGHERTY, DAVID JAMES MR. WILLIAMS BAY WI 53191 11/04/2016 1000.00 PDQ MANUFACTURING 201703159050840826

DOUGHERTY, JAMES DAVID WILLIAMS BAY WI 53191 08/22/2016 2700.00 PDQ MANUFACTURING 201704059052017698

DOUGHERTY, JOHN HOUSTON TX 77027 09/28/2016 1000.00 RETIRED 201704059052017699

DOUGHERTY, JOSEPH A MR. VILLANOVA PA 19085 10/05/2016 500.00 201702149049354840

DOUGHTY, STEPHANIE MS. LOVELAND CO 80537 06/28/2016 25000.00 UNIVERSITY OF COLORADO HOSPITAL AUT 201607159020646587

DOUGLAS, CAROLYN MRS. VICKSBURG MS 39180 08/23/2016 2000.00 RETIRED 201704059052017699

DOUGLASS, WILLIAM SPENCER WV 25276 09/23/2016 750.00 RESERVE OIL & GAS 201704059052017700

DOUGLASS, WILLIAM FT. LAUDERDALE FL 06851 08/19/2016 50000.00 SELF-EMPLOYED 201704059052017699

DOUNTCHEVA, ANTON NANTUCKET MA 02554 08/16/2016 500.00 RETIRED 201704059052017700

DOVE, JASON ALPINE NJ 07620 10/03/2016 2700.00 PALLADIUM WINDOW SOLUTIONS 201702149049354841

DOVNER, EDWARD BOCA RATON FL 33487 10/18/2016 5400.00 LOCKWOOD DEVELOPMENT PARTNERS LLC 201702149049354841

DOVNER, JACQUELINE MIDDLEBORO MA 02346 10/25/2016 5400.00 INTERSTATE GOURMET COFFEE ROASTERS 201703159050840826

DOWD, FRANK MR. JR. CHARLOTTE NC 28235 08/18/2016 500.00 CHARLOTTE PIPE 201704059052017700

DOWD, JOHN M. VIENNA VA 22182 08/24/2018 35000.00 SELF-EMPLOYED 201810159125212695

DOWD, JOHN M. WASHINGTON DC 20036 11/08/2016 5000.00 AKIN, GUMP HAUER & FELD 201703159050840827

DOWD, RODDEY MR. JR. CHARLOTTE NC 28235 12/02/2016 5400.00 CHARLOTTE PIPE & FOUNDRY 201705269055155465

DOWD, RODDEY MR. JR. CHARLOTTE NC 28235 11/07/2016 5000.00 CHARLOTTE PIPE & FOUNDRY 201703159050840827

DOWD, RODDEY MR. JR. CHARLOTTE NC 28235 10/11/2017 10000.00 CHARLOTTE PIPE & FOUNDRY 201801319091159570

DOWD, RODDEY MR. SR. CHARLOTTE NC 28235 08/18/2016 2700.00 CHARLOTTE PIPE AND FOUND. CO. 201704059052017701

DOWD, RODDEY MR. SR. CHARLOTTE NC 28235 08/22/2016 10000.00 CHARLOTTE PIPE AND FOUND. CO. 201704059052017701

DOWD, RODDEY MR. SR. CHARLOTTE NC 28235 08/02/2016 10000.00 CHARLOTTE PIPE AND FOUND. CO. 201704059052017701

DOWDEN, CARROLL V SADDLE RIVER NJ 07458 10/07/2016 1000.00 WAINSCOT MEDIA 201702149049354841

DOWLING, ALISON WEST HARTFORD CT 06117 08/01/2016 500.00 VILLAGE PRE SCHOOL 201704059052017702

DOWLING, JODY WEST HARTFORD CT 06117 08/01/2016 2700.00 RETIRED 201704059052017702

DOWLING, JOHN WEST HARTFORD CT 06117 08/01/2016 500.00 STUDENT 201704059052017702

DOWLING, VICTOR WEST HARTFORD CT 06117 08/01/2016 2700.00 DOWLING + DOWLING 201704059052017703

DOWNING, NANCY CHARLOTTE NC 28211 08/11/2016 5400.00 HOMEMAKER 201704059052017703

DOWNS, ABBY` MRS. DOTHAN AL 36305 09/29/2016 5000.00 HOMEMAKER 201704059052017703

DOWNS, CAROLE MS. PHOENIX AZ 85018 06/14/2016 25000.00 M2M SPECTRUM NETWORKS 201607159020646588

DOWNS, CRAIG BOONE IA 50036 09/09/2016 1000.00 IOWAMICROLOAN 201704059052017704

DOWNS, JAMES E. MR. DOTHAN AL 36305 09/29/2016 5000.00 QUALICO STEEL CO., INC. 201704059052017704

DOWNS, JOHN E. MR. WEBB AL 36376 09/29/2016 25000.00 QUALICO STEEL 201704059052017704

DOYLE, KIM CHENEQUA WI 53029 09/28/2016 500.00 RETIRED 201704059052017705

DOYLE, WILLIAM ATLANTA GA 30350 08/25/2016 500.00 RETIRED 201704059052017705

DOZIER, THOMAS M. MR. AUGUSTA GA 30909 10/24/2016 1000.00 GOLD MECH 201703159050840827

DRAKEFORD, MICHAEL SUMTER SC 29150 10/28/2016 5400.00 SELF-EMPLOYED 201703159050840828

DRASNER, FRED WEST PALM BEACH FL 33401 08/24/2016 12500.00 3 SEASONS CAPITAL 201704059052017705

DRAUGHN, DAVID GASTONIA NC 28056 08/15/2016 5400.00 VEIN SPECIALISTS OF THE CAROLINAS 201704059052017706

DREXEL, HELEN SAN ANTONIO TX 78240 10/13/2016 1000.00 BREEZE CONSULTING 201702149049354842

DREYER, DAIN SAN ANTONIO TX 78209 10/07/2016 500.00 DREYER & MAZAHERI PLLC 201702149049354842

DREYER, DAIN SAN ANTONIO TX 78209 06/20/2016 500.00 DREYER & MAZAHERI PLLC 201607159020646588

DRIEGERT, FANG RICHARDSON TX 75080 10/30/2017 1000.00 RETIRED 201801319091159571

DRISCOLL, LINDA CHARLOTTE NC 28269 08/02/2016 2700.00 BANK OF AMERICA 201704059052017706

DRISCOLL, WILLIAM TACOMA WA 98407 09/07/2016 500.00 LINCOLN PARK PARTNERS 201704059052017706

DRUMMOND, SARAH B. MRS. WINTER PARK FL 32792 02/21/2018 300.00 RETIRED 201804159108134750

DRYSDALE, GEORGE M. MR. HILLSBOROUGH CA 94010 07/25/2016 15000.00 MARSWON DRYSDALE GROUP 201704059052017707

DSC, CHARLOTTESVILLE VA 22902 10/14/2016 350.00 201702149049354842

DUBIEL, PATRICK MR. BELMONT OH 43718 06/30/2016 5000.00 RM WILSON CO 201607159020646588

DUBOSE, VIVIAN N. MRS. ATLANTA GA 31126 10/13/2016 500.00 SELF-EMPLOYED 201702149049354843

DUDAN, JEFFREY R. MR. HUNTERSVILLE NC 28078 08/17/2016 2700.00 ADVANTAGE CLEAN 201704059052017707

DUECHTING, JAY NORMAN OK 73072 09/18/2016 5400.00 RETIRED 201704059052017707

DUFF, GARY D MR. CENTEREACH NY 11720 08/01/2016 15000.00 GARY DUFF DESIGNS 201704059052017708

DUFFY, DAVID MR. WINTERSVILLE OH 93952 06/30/2016 3500.00 DUFFY CO. 201607159020646589

DUGAN, JOHN MR. INDIANAPOLIS IN 46227 07/22/2016 2700.00 JCD REALTY LLC 201704059052017708

DUGAN, LYDIA P MRS. HOUSTON TX 77056 06/21/2016 5400.00 RETIRED 201607159020646589

DUGAN, TIMOTHY C. MR. WASHINGTON PA 15301 12/21/2016 1500.00 CONSOL ENERGY, INC. 201705269055155465

DUGGAN, PATRICIA BELLEAIR BEACH FL 33786 02/28/2018 2700.00 RETIRED 201804159108134751

DUGGAN, TIMOTHY P. MR. SHORT HILLS NJ 07078 11/27/2017 250.00 CITIGROUP 201801319091159571

DUHON, GWENN JACKSONVILLE FL 32223 02/16/2018 2700.00 BUBBLES CAR WASH 201804159108134751

DUJKA, MARSHALL MR. RICHMOND TX 77406 05/08/2018 500.00 SELF-EMPLOYED 201807159115566729

DUKE, CRAIG MIDLAND TX 79702 09/16/2016 1000.00 201704059052017708

DUKE, HEIDI SAN ANTONIO TX 78209 10/13/2016 10000.00 HOMEMAKER 201702149049354843

DULIN, NORWOOD F MR. HILTON HEAD ISLAND SC 29928 06/30/2016 20000.00 SWANSON INDUSTRIES 201607159020646589

DUMAS, JOYCE LONGWOOD FL 32779 09/13/2016 10000.00 RETIRED 201704059052017709

DUMEY, WESLEY APOPKA FL 32703 02/23/2018 2700.00 DURABLE IMPACT COS 201804159108134751

DUMEYER, DAVID M. MR. LANDISVILLE PA 17538 10/19/2016 2000.00 RETIRED 201702149049354843

DUMEYER, DAVID M. MR. LANDISVILLE PA 17538 10/19/2016 3000.00 RETIRED 201702149049354844

DUNAVANT, DIXIE LONGVIEW TX 75605 09/19/2016 1000.00 DIXIE DUNAVANT INSURANCE 201704059052017709

DUNAVANT, THOMAS WACO TX 76710 10/26/2016 500.00 SELF-EMPLOYED 201703159050840828

DUNAWAY, CAROL FORT WORTH TX 76107 09/22/2016 1000.00 RETIRED 201704059052017709

DUNBAR, CHRISTOPHER GREENSBORO NC 27410 09/14/2017 2700.00 BLUE RIDGE COMPANIES INC 201710159075692690

DUNBAR, CLAYTON J. MR. BAKERSFIELD CA 93389 09/14/2016 1000.00 KEN DUNBAR & SONS 201704059052017710

DUNBAR, CRYSTAL GREENSBORO NC 27410 09/14/2017 2700.00 RETIRED 201710159075692691

DUNBAR, KENNETH L. MR. BAKERFIELD CA 93389 09/14/2016 1000.00 KEN DUNBAR & SONS 201704059052017710

DUNCAN, DOUGLAS MARTINEZ GA 30907 10/18/2016 1000.00 MAU WORKFORCE SOLUTIONS 201702149049354844

DUNDON, LYNN SUMMIT NJ 07901 10/12/2016 2000.00 US DEPT. OF TREASURY 201702149049354844

DUNFEE, JAMES MR. JACOBSBURG OH 43933 06/30/2016 250.00 MEC 201607159020646590

DUNION, JOHN SANTA BARBARA CA 93109 07/25/2016 2700.00 CKE RESTAURANTS HOLDINGS, INC. 201704059052017710

DUNKIN, DOAK M HARLINGEN TX 78551 06/15/2016 500.00 DUNKIN & ASSOCIATES LLC 201607159020646590

DUNKIN, ROBERT HARLINGEN TX 78550 06/17/2016 500.00 ROBERT DUNKIN CONSULTING 201607159020646590

DUNLAP, BARB PORT LUDLOW WA 98365 02/22/2018 2700.00 RETIRED 201804159108134752

DUNLAP, RON PORT LUDLOW WA 98365 02/22/2018 2700.00 RETIRED 201804159108134752

DUNN, KEVIN D MR. WHEELING WV 26003 06/30/2016 400.00 MURRAY ENERGY 201607159020646591

DUNN, THOMAS SILVER SPRINGS FL 34489 02/21/2018 1000.00 NOT EMPLOYED 201804159108134752

DUNN, WILLIAM DAYTONA BEACH FL 32114 09/26/2016 10000.00 SELF-EMPLOYED 201704059052017711

DUPERIER, TRIP BOERNE TX 78006 09/28/2016 5000.00 SELF-EMPLOYED 201704059052017711

DUPRE, CELIA HOUSTON TX 70057 07/28/2016 5000.00 DUPRE ENERGY SERVICES 201704059052017711

DUPRE, CORNELIUS HOUSTON TX 77057 09/15/2016 5400.00 DUPRE INTEREST LLC 201704059052017712

DUPRE, CORNELIUS HOUSTON TX 77057 07/28/2016 5000.00 DUPRE INTEREST LLC 201704059052017712

DUQUETTE, DAVIS A MR. HERMISTEAD OR 97838 09/07/2016 2700.00 LUCAS OIL 201704059052017712

DURAN, JOE AUSTIN TX 78703 08/22/2016 2700.00 RETIRED 201704059052017713

DURANT, JERRY WEATHERFORD TX 76086 08/30/2016 12500.00 JERRY DURANT AUTO GROUP 201704059052017713

DURANT, JERRY WEATHERFORD TX 76086 06/26/2018 15000.00 JERRY DURANT AUTO GROUP 201807159115566730

DURANT, TOM MR. GRAPEVINE TX 76099 07/16/2018 2500.00 CLASSIC CHEVROLET 201810159125212696

DURANT, VICKIE WEATHERFORD TX 76086 08/30/2016 12500.00 HOMEMAKER 201704059052017713

DURATZ, JAMES J. MR. MEADVILLE PA 16335 10/28/2016 500.00 RETIRED 201703159050840828

DUREN, HILDA P. MRS. PORT SAINT JOE FL 32457 02/21/2018 300.00 SELF-EMPLOYED 201804159108134753

DURHAM, DANNY AUGUSTA GA 30907 11/08/2016 1000.00 DURHAM LAW FIRM 201703159050840829

DURHAM, DANNY OWENSVILLE IN 47665 07/08/2016 1000.00 ALLIANCE COAL 201704059052017714

DURHAM, STEVEN DALLAS TX 75219 06/20/2016 5000.00 AMERICA'S STRATEGIC HOLDINGS 201607159020646591

DURHAM, STEVEN DALLAS TX 75219 07/18/2016 10000.00 AMERICA'S STRATEGIC HOLDINGS 201704059052017714

DURHAM, STEVEN DALLAS TX 75219 07/26/2016 10000.00 AMERICA'S STRATEGIC HOLDINGS 201704059052017714

DURRETT, KENNETH JACKSONVILLE TX 75766 10/14/2016 500.00 SOUTHERN MULTIFOODS 201702149049354845

DURRETT, PENNY JACKSONVILLE TX 75766 10/14/2016 500.00 201702149049354845

DUSSAULT, DAVID NANTUCKET MA 02584 08/23/2016 500.00 201704059052017715

DUSTIN, DEBORAH LEE MS. FALLS CHURCH VA 22042 02/14/2018 250.00 RETIRED 201804159108134753

DUTTON, STEPHEN MILLER PLACE NY 11764 08/02/2016 5000.00 NOBLE ELEVATOR 201704059052017715

DWYER, PETER MANOR TX 78653 08/22/2016 2700.00 DWYER REALTY 201704059052017715

DYER, DAVID VERO BEACH FL 32963 09/22/2016 10000.00 RETIRED 201704059052017716

DYER, MATT D. DALLAS TX 75360 08/26/2016 500.00 SELF-EMPLOYED 201704059052017716

DYER, MICHAEL MR. NEW LONDON OH 44851 09/28/2016 500.00 MONTROSE AUTO 201704059052017716

DYESS, JAMES AUSTIN TX 78768 08/10/2016 5400.00 HORIZON 201704059052017717

DYKE, ANNE ATLANTA GA 30305 06/21/2016 2700.00 RETIRED 201607159020646591

DYKE, MERRITT MR. ATLANTA GA 30305 06/21/2016 2700.00 DYKE INDUSTRIES INC 201607159020646592

DYKEMA, DALE L. MR. NEWPORT BEACH CA 92660 08/08/2016 25000.00 T.D. SERVICE FINANCIAL CORPORATION 201704059052017717

CONTRIBUTION REFUND TO AN INDIVIDUAL

DAVIS, HEATHER MRS. ATLANTA GA 30327 06/23/2016 -12500.00 201607159020646960

DAVIS, STEPHEN MR. ATLANTA GA 30327 06/23/2016 -12500.00 201607159020646960

DEFRANCO, MARYANNE FORKED RIVER NJ 08731 11/18/2016 -50.00 201703159050841090

DENG, JON S. BOCA RATON FL 33498 03/15/2018 -30400.00 201804159108134924

DURHAM, STEVEN DALLAS TX 75219 08/08/2016 -10000.00 201704059052018990

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