Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'F'
TRUMP VICTORY
Party: No Associated PartyC/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915
The query you have chosen matched 381 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FACENDA, MICHAEL MR. | INDIANAPOLIS | IN | 46204 | 07/22/2016 | 10000.00 | CENTAUR GAMING | 201704059052017746 |
FAGAN, VAN | ST. PETERBURG | FL | 33704 | 09/07/2016 | 10000.00 | SHEAR ENTERPRISES LLC | 201704059052017746 |
FAGO, ELIZABETH | JUPITER | FL | 33477 | 10/23/2016 | 10000.00 | RETIRED | 201703159050840835 |
FAIRBANKS, SHANNON | WASHINGTON | DC | 20037 | 10/13/2016 | 1000.00 | MAIN LODGE ASSOCIATES | 201702149049354851 |
FAIRCHILD, GARY | GREEN BAY | WI | 54303 | 08/15/2016 | 5000.00 | FAIRCHILD EQUIPMENT | 201704059052017747 |
FALIC, DEBBIE MRS. | HOLLYWOOD | FL | 33024 | 03/09/2018 | 5400.00 | HOMEMAKER | 201804159108134756 |
FALIC, GILA MRS. | BAL HARBOUR | FL | 33154 | 03/09/2018 | 5400.00 | HOMEMAKER | 201804159108134756 |
FALIC, JANA MRS. | BAL HARBOUR | FL | 33154 | 03/09/2018 | 5400.00 | HOMEMAKER | 201804159108134756 |
FALIC, JEROME MR. | BAL HARBOUR | FL | 33154 | 03/09/2018 | 5400.00 | DUTY FREE AMERICA | 201804159108134757 |
FALIC, LEON S. MR. | BAL HARBOUR | FL | 33154 | 03/09/2018 | 5400.00 | U.E.T.A. | 201804159108134757 |
FALIC, SIMON MR. | BAL HARBOUR | FL | 33154 | 03/09/2018 | 5400.00 | DUTY FREE AMERICAS | 201804159108134757 |
FALK, DANA | RANCHO SANTA FE | CA | 92067 | 09/14/2016 | 5400.00 | RETIRED | 201704059052017747 |
FALLICA, LOUISE MRS. | HOLTSVILLE | NY | 11742 | 08/16/2016 | 250.00 | DESIGN CAPITAL | 201704059052017747 |
FAN, DAWSON | CHINO HILLS | CA | 91709 | 06/21/2017 | 35000.00 | VICTORY INTL GROUP | 201707159066692665 |
FANCELLI, JULIA | LAKELAND | FL | 33803 | 11/09/2016 | 100000.00 | RETIRED | 201703159050840835 |
FANCELLI, JULIA | LAKELAND | FL | 33803 | 10/26/2016 | 100000.00 | RETIRED | 201703159050840835 |
FANCELLI, JULIE | LAKELAND | FL | 33803 | 02/24/2018 | 5400.00 | RETIRED | 201804159108134758 |
FANJUL, JOSE | WEST PALM BEACH | FL | 33401 | 06/12/2017 | 100000.00 | FLORIDA CRYSTALS CORPORATION | 201707159066692665 |
FANJUL, JOSE SR. | WEST PALM BEACH | FL | 33401 | 07/27/2016 | 100000.00 | FLORIDA CRYSTALS CORPORATION | 201704059052017748 |
FANJUL, JOSE SR. | WEST PALM BEACH | FL | 33401 | 07/07/2016 | 100000.00 | FLORIDA CRYSTALS CORPORATION | 201704059052017748 |
FANJUL, JOSE SR. | WEST PALM BEACH | FL | 33401 | 11/21/2017 | 100000.00 | FLORIDA CRYSTALS CORPORATION | 201801319091159574 |
FARBMAN, BURTON D. MR. | SOUTHFIELD | MI | 48034 | 10/03/2016 | 25000.00 | THE FARBMAN GROUP | 201702149049354851 |
FARBMAN, SUSAN | SOUTHFIELD | MI | 48034 | 10/03/2016 | 25000.00 | HOMEMAKER | 201702149049354851 |
FARIAS, SUREY | MIAMI | FL | 33016 | 02/28/2018 | 5400.00 | AUTO TAG AGENCY NO.19 | 201804159108134758 |
FARINA, MATTHEW | HOUSTON | TX | 77057 | 07/27/2016 | 5400.00 | TRINITY BAY PIPE | 201704059052017748 |
FARINACCI, PAT | FRISCO | TX | 75034 | 09/13/2016 | 1000.00 | RETIRED | 201704059052017749 |
FARINO, PAMELA | SMITHTOWN | NY | 11787 | 08/02/2016 | 10000.00 | RETIRED | 201704059052017749 |
FARIS, CHRISTOPHER | EDINA | MN | 55435 | 08/24/2016 | 1000.00 | PHISHME | 201704059052017749 |
FARIS, JEFFREY | INDIANAPOLIS | IN | 46220 | 08/30/2016 | 1000.00 | RETIRED | 201704059052017750 |
FARKAS, JONATHAN | NEW YORK | NY | 10021 | 09/28/2016 | 2500.00 | SELF-EMPLOYED | 201704059052017750 |
FARLEY, WILLIAM F. MR. | CHICAGO | IL | 60606 | 09/30/2016 | 12500.00 | LV VENTURES | 201704059052017750 |
FARNHAM, TINA MRS. | MCMURRAY | PA | 15317 | 10/05/2016 | 2500.00 | HOMEMAKER | 201702149049354852 |
FARQUHARSON, ALAN W. | FORT WORTH | TX | 76109 | 11/29/2016 | 2000.00 | RANGE RESOURCES | 201705269055155466 |
FARRA, KRISTINE | CHICAGO | IL | 60611 | 09/28/2016 | 2500.00 | GOLD COAST EXCLUSIVE | 201704059052017751 |
FARRELL, JOE MR. | BRIDGEHAMPTON | NY | 11932 | 07/11/2016 | 25000.00 | FARRELL BUILDING COMPANY | 201704059052017751 |
FARRELL, PETER | HOUSTON | TX | 77019 | 09/26/2018 | 1000.00 | RESMED | 201810159125212697 |
FARRELL, RICHARD | NEW ORLEANS | LA | 70115 | 06/20/2017 | 100000.00 | RF DEVELOPMENT, LLC | 201707159066692665 |
FARRELL, RICHARD | NEW ORLEANS | LA | 70115 | 09/26/2016 | 25000.00 | RF DEVELOPMENT, LLC | 201704059052017751 |
FARRELLY, LAWRENCE A | NISKAYUNA | NY | 12309 | 06/23/2016 | 2700.00 | UNILUX | 201607159020646603 |
FARRIS, DON | DALLAS | TX | 75205 | 07/27/2016 | 1000.00 | ROSEBUD PROPERTIES | 201704059052017752 |
FARTHING, JOHN | BANNER ELK | NC | 28604 | 10/28/2016 | 1000.00 | SELF-EMPLOYED | 201703159050840836 |
FASCITELLI, MICHAEL D MR. | NEW YORK | NY | 10128 | 06/14/2016 | 50000.00 | MDF CAPITAL | 201607159020646603 |
FASSEAS, ALEXIS P. | CHICAGO | IL | 60614 | 09/30/2016 | 500.00 | METROPOLITAN BANK GROUP | 201704059052017752 |
FASSEAS, PAULA MRS. | CHICAGO | IL | 60610 | 09/30/2016 | 2700.00 | HOMEMAKER | 201704059052017752 |
FASSEAS, PETER A. MR. | TUCSON | AZ | 85718 | 09/30/2016 | 500.00 | RETIRED | 201704059052017753 |
FAULKNER, LEA | GREELEY | CO | 80634 | 09/08/2016 | 2000.00 | KELS | 201704059052017753 |
FAULKNER, ROBERT F. MR. | TYLER | TX | 75701 | 09/15/2017 | 250.00 | RETIRED | 201710159075692694 |
FAUNDA, JOHN W 1ST SGT | BELMONT | OH | 43718 | 06/30/2016 | 250.00 | MURRAY ENERGY CORP. | 201607159020646603 |
FAUST, KAREN MRS. | SEA RANCH LAKES | FL | 33308 | 02/21/2018 | 5400.00 | HOMEMAKER | 201804159108134758 |
FAVRE, ART MR. | BATON ROUGE | LA | 70884 | 08/24/2016 | 25000.00 | PERFORMANCE CONTRACTORS, INC. | 201704059052017753 |
FAWER, DAVID | NEW YORK | NY | 10025 | 10/12/2016 | 2000.00 | RETIRED | 201702149049354852 |
FAZAKERLEY, GREGORY | MIDDLEBURG | VA | 20118 | 09/13/2016 | 10000.00 | RETIRED | 201704059052017754 |
FAZIO, ROBERT | GATES MILLS | OH | 44040 | 09/28/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017754 |
FEAMAN, PETER M. MR. | BOYNTON BEACH | FL | 33436 | 11/13/2017 | 5000.00 | PETER M. FEAMAN, P.A. | 201801319091159574 |
FEDDEMA, JOHN | SAN ANTONIO | TX | 78216 | 10/10/2016 | 500.00 | RETIRED | 201702149049354852 |
FEDICH, JAMES | SPORTA | NJ | 07871 | 09/29/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017754 |
FEDOR, ROBERT | WESTLAKE | OH | 44145 | 09/13/2016 | 5400.00 | ROBERT J. FEDOR, ESQ. LLC | 201704059052017755 |
FEHER, A. BILLIE | BOCA RATON | FL | 33432 | 02/14/2018 | 5400.00 | RETIRED | 201804159108134759 |
FEHSENFELD, FRED M. MR. JR. | INDIANAPOLIS | IN | 46260 | 07/22/2016 | 100000.00 | ASPHALT MATERIALS, INC. | 201704059052017755 |
FEIN, FELICE | WEST CHESTER | PA | 19380 | 09/23/2016 | 1000.00 | HOMEMAKER | 201704059052017755 |
FEINBERG, GISELA MS. | NEW YORK | NY | 10065 | 06/20/2016 | 339400.00 | HOMEMAKER | 201607159020646604 |
FEINBERG, JOHN | BOCA GRANDE | FL | 33921 | 08/22/2016 | 35000.00 | SELF-EMPLOYED | 201704059052017756 |
FEINBERG, STEPHEN MR. | NEW YORK | NY | 10065 | 06/20/2016 | 339400.00 | CERBERUS CAPITAL MANAGEMENT | 201607159020646604 |
FEINBLUM, WALTER | LOS ANGELES | CA | 90004 | 08/01/2016 | 2700.00 | CARL K. GUNPERT, INC. | 201704059052017756 |
FEINGOLD, JEFFREY P. DR. | DELRAY BEACH | FL | 33446 | 11/03/2016 | 10000.00 | M.C.N.A. DENTAL | 201703159050840836 |
FEINGOLD, JEFFREY P. DR. | DELRAY BEACH | FL | 33446 | 07/28/2016 | 100000.00 | M.C.N.A. DENTAL | 201704059052017756 |
FEINSTEIN, DONALD L. MR. | COLUMBUS | OH | 43215 | 11/21/2016 | 2500.00 | EMERALD FOODS, INC. | 201703159050840836 |
FELAND, CONNIE | YUKON | OK | 73099 | 09/18/2016 | 5400.00 | PREFERRED ROOFING FOAM + COATING, I | 201704059052017757 |
FELDMAN, ZIEL | NEW YORK | NY | 10028 | 06/13/2016 | 25000.00 | HFZ CAPITAL GROUP | 201607159020646604 |
FELLER, CHRIS | WATERLOO | WI | 53594 | 06/25/2018 | 2700.00 | SUSSEK MACHINE COMPANY | 201807159115566732 |
FELLIG, THOMAS J. MR. | GLEN ROCK | NJ | 07452 | 10/04/2016 | 1000.00 | FELLIG SCHWARTZ LLC | 201702149049354853 |
FELLMAN, TOM MR. | OMAHA | NE | 68114 | 08/31/2016 | 2700.00 | BROADMOOR | 201704059052017757 |
FENTON, BARBARA ANN ANN MS. | NEWPORT | RI | 02840 | 10/18/2016 | 1000.00 | LIFESPAN | 201702149049354853 |
FERCHILL, JOHN | ROCKY RIVER | OH | 44116 | 08/25/2016 | 5000.00 | THE FERCHILL GROUP | 201704059052017757 |
FERDA, DEBORAH MRS | NEW ATHENS | OH | 43981 | 06/30/2016 | 250.00 | HOMEMAKER | 201607159020646605 |
FERDA, PHILLIP P MR. | NEW ATHENS | OH | 43981 | 06/30/2016 | 250.00 | PTD INDUSTRIAL | 201607159020646605 |
FEREBEE-GAVAGHAN, ANNE MS. | RALEIGH | NC | 27608 | 06/16/2016 | 12500.00 | HOMEMAKER | 201607159020646605 |
FERGUS, JONATHAN M. | AVON | OH | 44011 | 09/14/2016 | 2700.00 | STUDENT | 201704059052017758 |
FERGUS, KRISTEN M. | AVON | OH | 44011 | 09/14/2016 | 5400.00 | CIVIC VOLUNTEER | 201704059052017758 |
FERGUS, MEREDITH R. MRS. | AVON | OH | 44011 | 09/14/2016 | 5400.00 | STUDENT | 201704059052017758 |
FERGUS, TERRENCE P. | CLEVELAND | OH | 44122 | 09/14/2016 | 10000.00 | FSM CAPITAL MANAGEMENT | 201704059052017759 |
FERGUS, TERRENCE P. MR. | AVON | OH | 44011 | 09/14/2016 | 15000.00 | FSM CAPITAL MANAGEMENT LLC | 201704059052017759 |
FERIANTE, RANDY | MENLO PARK | CA | 94025 | 11/09/2016 | -2700.00 | DURA-FOAM SOLAR CENTER | 201703159050840837 |
FERIANTE, RANDY | MENLO PARK | CA | 94025 | 10/13/2016 | 2700.00 | DFSC | 201702149049354853 |
FERNANDES, NELSON | SETAUKET | NY | 11733 | 07/29/2016 | 5000.00 | DIVAD CONCRETE | 201704059052017759 |
FERNANDEZ, EDDIE MR. | UNION CITY | NY | 07087 | 07/14/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017760 |
FERNANDEZ, HENRY B. MR. JR. | LAREDO | TX | 78043 | 02/22/2018 | 1000.00 | ASASH TERMITE | 201804159108134759 |
FERNS, RYAN J MR. | BENWOOD | WV | 26031 | 06/30/2016 | 250.00 | THE RYANS FERN HEALTHPLEX | 201607159020646606 |
FEROLITO, JOHN M | COLTS NECK | NJ | 07722 | 06/17/2016 | 449400.00 | JMF INVESTMENT HOLDINGS INC | 201607159020646606 |
FERRELL, CORBY | DALLAS | TX | 75205 | 10/20/2016 | 500.00 | BENCHMARK BANK | 201703159050840837 |
FERRELL, REBA MS. | PLANO | TX | 75093 | 10/14/2016 | 2500.00 | RETIRED | 201702149049354854 |
FERRELL, SCOTT MR. | NEWPORT BEACH | CA | 92660 | 07/25/2016 | 2700.00 | NEWPORT TRIAL GROUP | 201704059052017760 |
FERRERO, LOUIS P. MR. | RANCHO SANTA FE | CA | 92067 | 07/25/2016 | 12500.00 | RETIRED | 201704059052017760 |
FERRERO, LOUIS P. MR. | RANCHO SANTA FE | CA | 92067 | 09/14/2016 | 1000.00 | RETIRED | 201704059052017761 |
FERREYRA, JOSE A MR. | YORK | PA | 17406 | 06/15/2016 | 300.00 | WESTFALIA TECHNOLOGIES | 201607159020646606 |
FERRIOLA, JOHN | CHARLOTTE | NC | 28211 | 05/16/2018 | 25000.00 | NUCOR | 201807159115566732 |
FERRIOLA, JOHN | CHARLOTTE | NC | 28211 | 08/16/2016 | 16100.00 | NUCOR | 201704059052017761 |
FERRIS, REBECCA | NEWTON | CT | 06470 | 10/14/2016 | 10000.00 | 201702149049354854 | |
FERRUCCI, RICHARD F. MR. | GARDEN CITY | NY | 11530 | 10/14/2016 | 3334.00 | R.F.F. & ASSOCIATES, INC. | 201702149049354854 |
FERTITTA, FRANK J. MR. III | LAS VEGAS | NV | 89137 | 08/30/2016 | 396500.00 | FERTITTA ENTERTAINMENT, LLC | 201704059052017761 |
FERTITTA, JILL ANN MRS. | LAS VEGAS | NV | 89137 | 08/30/2016 | 396500.00 | HOMEMAKER | 201704059052017762 |
FERTITTA, LORENZO J. MR. | LAS VEGAS | NV | 89137 | 08/30/2016 | 396500.00 | STATION CASINOS | 201704059052017762 |
FERTITTA, PAIGE MRS. | HOUSTON | TX | 77027 | 08/28/2018 | 35000.00 | HOMEMAKER | 201810159125212697 |
FERTITTA, TERESA J. MS. | LAS VEGAS | NV | 89137 | 08/30/2016 | 396500.00 | HOMEMAKER | 201704059052017762 |
FERTITTA, TILMAN J. MR. | HOUSTON | TX | 77027 | 08/28/2018 | 35000.00 | FERTITTA ENTERTAINMENT, INC. | 201810159125212697 |
FESMIRE, CHARLES | ATLANTA | GA | 30342 | 09/02/2016 | 250.00 | STUDENT | 201704059052017763 |
FETHERSTON, JAMES | RUTHERFORD | CA | 94573 | 09/01/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017763 |
FETTER, JAMES R. MR. JR. | MUNCY | PA | 17756 | 11/21/2017 | 1000.00 | MUNCY MACHINE & TOOL COMPANY | 201801319091159574 |
FETTIG, DAVID C. MR. | LAKE GENEVA | WI | 53147 | 11/03/2016 | 1000.00 | TANKCRAFT CORP | 201703159050840837 |
FETTIG, ROBERT P. MR. | LAKE GENEVA | WI | 53147 | 11/03/2016 | 50000.00 | TANK CRAFT CORP. | 201703159050840838 |
FETTIG, ROBERT P. MR. | LAKE GENEVA | WI | 53147 | 08/15/2016 | 25000.00 | TANK CRAFT CORP. | 201704059052017763 |
FEUERRING, MARLENE | WATER MILL | NY | 11976 | 02/20/2018 | 2700.00 | RETIRED | 201804159108134759 |
FICK, ANDREW MR. | READING | PA | 19610 | 10/19/2016 | 500.00 | LIEVER, HYMAN & POTTER, P.C. | 201702149049354855 |
FIEDOREK, EUGENE C. | DALLAS | TX | 75287 | 09/15/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017764 |
FIELD, EZRA | ATLANTA | GA | 30309 | 10/11/2016 | 2700.00 | ROARK CAPITAL | 201702149049354855 |
FIELD, JANET RISI MRS. II | MIAMI | FL | 33156 | 10/03/2016 | 10000.00 | IPC | 201702149049354855 |
FIELDS, ART | CHARLOTTE | NC | 28207 | 08/02/2016 | 12500.00 | RETIRED | 201704059052017764 |
FIELDS, ART | CHARLOTTE | NC | 28207 | 09/19/2017 | 7500.00 | RETIRED | 201710159075692694 |
FIELDS, CHRISTOPHER | MINNETONKA | MN | 55305 | 08/19/2016 | 500.00 | MN GOP | 201704059052017764 |
FIELDS, JULIE | CHARLOTTE | NC | 28207 | 08/02/2016 | 12500.00 | RETIRED | 201704059052017765 |
FIELDS, JULIE | CHARLOTTE | NC | 28207 | 09/19/2017 | 7500.00 | RETIRED | 201710159075692694 |
FIGUEROA, JOSE JOAQUIN MR. | NEW YORK | NY | 10065 | 10/17/2016 | 1000.00 | 201702149049354856 | |
FILUTOWSKI, PAMELA | LONGWOOD | FL | 32779 | 09/17/2016 | 5000.00 | HOMEMAKER | 201704059052017765 |
FINBERG, STEPHEN L. MR. | CAMBRIDGE | MA | 02139 | 08/10/2016 | 2700.00 | DRAPER LABS | 201704059052017765 |
FINCHAM, CAROLYN | TAZEWELL | VA | 24651 | 10/05/2016 | 1750.00 | 201702149049354856 | |
FINE, JOSEPH LLOYD COL. | MONTGOMERY | AL | 36104 | 10/31/2016 | 2700.00 | ALA ADMINISTRATIVE OFFICE OF COURTS | 201703159050840838 |
FINELLI, RICHARD MR. | ORLANDO | FL | 32825 | 07/06/2016 | 300.00 | F. & S FOOD DISTRIB | 201704059052017766 |
FINK, FARRAH | WASHINGTON | PA | 15301 | 12/21/2016 | 1000.00 | 201705269055155466 | |
FINKELSTEIN-LEBOW, JACQUELINE | NEW YORK | NY | 10065 | 05/24/2018 | 50000.00 | JSF CAPITAL | 201807159115566733 |
FINLAYSON, RICHARD | BOERNE | TX | 78015 | 06/15/2016 | 250.00 | UT HEALTH SCIENCE CENTER | 201607159020646607 |
FINLEY, ROBERT | AUSTIN | TX | 78726 | 09/06/2016 | 12500.00 | GREATER AUSTIN DEVELOPMENT | 201704059052017766 |
FINN, SEAN MR. | HOUSTON | TX | 77024 | 06/30/2016 | 5400.00 | ENTREPRENEUR | 201607159020646607 |
FIORE, MICHAEL | MELVILLE | NY | 11747 | 11/27/2017 | 375.00 | H.C.A.S., INC. | 201801319091159575 |
FIORILLI, CARMEN MR. | MEDINA | OH | 44256 | 09/28/2016 | 1000.00 | FIORILLI CONSTRUCTION | 201704059052017766 |
FIRESCU, DRAGOS | EAST MEADOW | NY | 11554 | 11/28/2017 | 5400.00 | SELF-EMPLOYED | 201801319091159575 |
FISCHER, DAVID T MR. | TROY | MI | 48084 | 05/24/2016 | 250000.00 | THE SUBURBAN COLLECTION | 201607159020646607 |
FISCHER, DAVID T MR. | TROY | MI | 48084 | 06/21/2016 | 5400.00 | THE SUBURBAN COLLECTION | 201607159020646608 |
FISCHER, JENNIFER M MRS. | TROY | MI | 48084 | 06/21/2016 | 5400.00 | HOMEMAKER | 201607159020646608 |
FISCHER, SUZANNE | SAN ANTONIO | TX | 78209 | 10/06/2016 | 500.00 | RETAIL | 201702149049354856 |
FISHER, ARNOLD MR. | NEW YORK | NY | 10021 | 10/20/2016 | 10000.00 | FISHER BROTHERS | 201703159050840838 |
FISHER, GARTH DR. | BEVERLY HILLS | CA | 90212 | 05/25/2016 | 25000.00 | SELF-EMPLOYED | 201607159020646608 |
FISHER, JAMES A. MR. | PINEHURST | NC | 28374 | 09/22/2016 | 1000.00 | BALL CORPORATION | 201704059052017767 |
FISHER, KENNETH L MR. | CAMAS | WA | 98607 | 06/30/2016 | 25000.00 | FISHER INVESTMENTS, INC. | 201607159020646609 |
FISHER, ROBERT BYRON MR. | LAKE MARY | FL | 32746 | 09/29/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017767 |
FISHER, SHERRILYN A MRS. | CAMAS | WA | 98607 | 06/30/2016 | 25000.00 | FISHER INVESTMENTS | 201607159020646609 |
FITE, DIANA | MAGNOLIA | TX | 77355 | 06/15/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646609 |
FITTS, JOHN STUART MR. | DALLAS | TX | 75220 | 07/27/2016 | 50000.00 | WEST DALLAS INVESTMENTS | 201704059052017767 |
FITZGERALD, C. NINA MRS. | MCLEAN | VA | 22101 | 09/09/2016 | 10000.00 | HOMEMAKER | 201704059052017768 |
FITZGERALD, FRANK MICHAEL | JOHNS CREEK | GA | 30022 | 09/06/2016 | 250.00 | SELF-EMPLOYED | 201704059052017768 |
FITZGERALD, JAKE | MCLEAN | VA | 22101 | 10/10/2016 | 5000.00 | STUDENT | 201702149049354857 |
FITZGERALD, JAKE | MCLEAN | VA | 22101 | 09/09/2016 | 5000.00 | STUDENT | 201704059052017768 |
FITZGERALD, JOYCE MS. | IVERNESS | IL | 60067 | 07/12/2016 | 12500.00 | HOMEMAKER | 201704059052017769 |
FITZGERALD, MICHAEL | BIRMINGHAM | MI | 48009 | 03/17/2018 | 5400.00 | LORMAX STERN | 201804159108134760 |
FITZGERALD, NINA MRS. | MCLEAN | VA | 22101 | 10/10/2016 | 5000.00 | HOMEMAKER | 201702149049354857 |
FITZGERALD, PETER G. SEN. | MCLEAN | VA | 22101 | 09/09/2016 | 10000.00 | CHAIN BRIDGE BANCORP, INC. | 201704059052017769 |
FITZGERALD, PETER G. SEN. | MCLEAN | VA | 22101 | 10/10/2016 | 5000.00 | CHAIN BRIDGE BANCORP, INC. | 201702149049354857 |
FITZGERALD, TOM MR. | IVERNESS | IL | 60067 | 07/12/2016 | 12500.00 | BANKNOTE CAPITAL CORPORATION | 201704059052017769 |
FITZPATRICK, SUSAN B. MRS. | ORANGE PARK | FL | 32073 | 02/21/2018 | 375.00 | HOMEMAKER | 201804159108134760 |
FLACH, N. W. MR. | VERO BEACH | FL | 32962 | 02/21/2018 | 2700.00 | RETIRED | 201804159108134760 |
FLACK, ALEX | DALLAS | PA | 18612 | 09/29/2016 | 1000.00 | KEYSTONE ENERGY | 201704059052017770 |
FLACK, CHARLES D. MR. JR. | WYOMING | PA | 18644 | 09/29/2016 | 1000.00 | DIAMOND MANUFACTURING | 201704059052017770 |
FLAD, JOHN MR. | MADISON | WI | 53705 | 09/19/2016 | 10000.00 | FLAD DEVELOPMENT | 201704059052017770 |
FLANDERS, CARMEN | KAHULUI | HI | 96733 | 10/14/2016 | 500.00 | BIJOU ONE | 201702149049354858 |
FLANNERY, BEVERLY | SAN ANTONIO | TX | 78209 | 10/07/2016 | 500.00 | RETIRED | 201702149049354858 |
FLANNERY, DAVID M. | CHARLESTON | WV | 25301 | 10/07/2016 | 1000.00 | STEPTOE AND JOHNSON | 201702149049354858 |
FLANNERY, PATRICK MR. | OLIVE HILL | KY | 41164 | 07/25/2016 | 250.00 | SELF-EMPLOYED | 201704059052017771 |
FLANNERY, WILLIAM M | ELKVIEW | WV | 25071 | 09/28/2016 | 1000.00 | 201704059052017771 | |
FLASTER, MARC MR. | SOUTHPORT | CT | 06890 | 01/24/2018 | 2700.00 | SANDLER O'NEILL | 201804159108134761 |
FLATLEY, JAY | RANCHO SANTA FE | CA | 92091 | 07/25/2016 | 25000.00 | ILLUMINA | 201704059052017771 |
FLECKENSTEIN, JOHN MR. | PEWAUKEE | WI | 53072 | 06/29/2018 | 2700.00 | SELF-EMPLOYED | 201807159115566733 |
FLEGLER, VICTOR | TULSA | OK | 74104 | 09/23/2016 | 1200.00 | FLEGLER INVESTMENT CO. | 201704059052017772 |
FLEMING, ROBIN | MEDINA | WA | 98039 | 08/30/2016 | 5400.00 | RETIRED | 201704059052017772 |
FLEMING, STEPHEN | ATLANTA | GA | 30308 | 08/24/2016 | 250.00 | CONSULTANT | 201704059052017772 |
FLESCH, FREDERICK S | VERMILION | OH | 44089 | 06/30/2016 | 2700.00 | 201607159020646610 | |
FLETCHER, JACKSON D MR. | DALLAS | TX | 75209 | 06/27/2016 | 500.00 | STUDENT | 201607159020646610 |
FLETCHER, KIM MR. | SOLANA BEACH | CA | 92075 | 07/20/2016 | 50000.00 | INVESTORS LEASING CORPORATION | 201704059052017773 |
FLETCHER, MARILYN A MRS | SOLANA BEACH | CA | 92075 | 07/20/2016 | 50000.00 | RETIRED | 201704059052017773 |
FLETCHER, MARK | FRESNO | CA | 93737 | 10/16/2017 | 2000.00 | BRADFORD & BARTHEL LLP | 201801319091159575 |
FLETCHER, TRACY | FRESNO | CA | 91737 | 10/18/2017 | 2000.00 | RETIRED | 201801319091159576 |
FLICK, KENNETH E MR. | DOUGLASVILLE | GA | 30135 | 06/21/2016 | 2700.00 | OMEGA PATENTS LLC | 201607159020646610 |
FLINN, ELDON | FITTSTOWN | OK | 74842 | 09/29/2016 | 2500.00 | FLOWERS OIL COMPANY | 201704059052017773 |
FLINN, JASON | ADA | OK | 74820 | 09/29/2016 | 2500.00 | FLOWERS OIL CO. | 201704059052017774 |
FLINN, LAWRENCE | HOBE SOUND | FL | 33455 | 08/19/2016 | 20000.00 | RETIRED | 201704059052017774 |
FLINN, LYNN | FITTSTOWN | OK | 74842 | 09/29/2016 | 2500.00 | FLOWERS OIL | 201704059052017774 |
FLOCKEN, CHRISTOPHER | COPLEY | OH | 44321 | 09/19/2016 | 1500.00 | RESTAURANT OWNER | 201704059052017775 |
FLOCOS, PETER N. MR. | NEW YORK | NY | 10023 | 09/27/2016 | 10000.00 | KIRKPATRICK & LOCKHART GATES LLP | 201704059052017775 |
FLOOD, GREG J MR. | WESTFIELD NEW JERS | NJ | 07090 | 08/30/2016 | 1000.00 | IRON SHORE | 201704059052017775 |
FLOOD, JOHN | GREENWOOD | MN | 55331 | 08/29/2016 | 1000.00 | CRAIG-HALLAM CAPITAL | 201704059052017776 |
FLORES, JAMES C. MR. | HOUSTON | TX | 77251 | 07/22/2016 | 250000.00 | PLAINS EXPLORATION AND PRODUCTION C | 201704059052017776 |
FLORES, JIM | HOUSTON | TX | 77251 | 02/27/2018 | 5400.00 | SABLE PERMIAN RESOURCES | 201804159108134761 |
FLORKIEWICZ, WARREN F. MR. | SCOTTSDALE | AZ | 85262 | 10/06/2017 | 10000.00 | FOAM FABRICATORS, INC. | 201801319091159576 |
FLOYD, CHER | BAYTOWN | TX | 77520 | 10/28/2016 | 25000.00 | JOHN M. FLOYD & ASSOC. | 201703159050840839 |
FLOYD, RAYMOND | WEST PALM BEACH | FL | 33401 | 07/08/2016 | 25000.00 | RETIRED | 201704059052017776 |
FLUHARTY, ROBERT D. MR. | CHARLESTON | WV | 25301 | 10/07/2016 | 1000.00 | STEPTOE & JOHNSON PLLC | 201702149049354859 |
FLUKER, JAMES | ATLANTA | GA | 30319 | 11/04/2016 | 250.00 | RETIRED | 201703159050840839 |
FLYNN, ANDREW J. MR. | DES MOINES | IA | 50321 | 09/22/2016 | 2700.00 | FLYNN WRIGHT | 201704059052017777 |
FLYNN, DANIEL | WAKEFIELD | MA | 01880 | 08/01/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017777 |
FLYNN, M. ELAINE MRS. | LOUISVILLE | KY | 40204 | 07/25/2016 | 5400.00 | RETIRED | 201704059052017777 |
FLYNN, STEPHEN | DALLAS | TX | 75234 | 07/27/2016 | 250.00 | US GOVERNMENT | 201704059052017778 |
FOERTSCH, DON MR. | LAMAR | IN | 47550 | 08/18/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017778 |
FOGIEL, ISRAEL MR. | SAN ANTONIO | TX | 78231 | 09/13/2016 | 1000.00 | GREAT AMERICA COMPANIES | 201704059052017778 |
FOGIEL, ISRAEL MR. | SAN ANTONIO | TX | 78231 | 10/04/2016 | 500.00 | GREAT AMERICA COMPANIES | 201702149049354859 |
FOGWELL, GEORGE C. MR. | NORTH HAMPTON | NH | 03862 | 03/09/2018 | 5400.00 | RETIRED | 201804159108134761 |
FOGWELL, MAUREEN MRS. | NORTH HAMPTON | NH | 03862 | 03/09/2018 | 5400.00 | DELTA AIRLINES | 201804159108134762 |
FOLEY, CHRISTOPHER M. MR. | MILWAUKEE | WI | 53211 | 10/03/2016 | 250.00 | MARQUETTE UNIVERSITY | 201702149049354859 |
FOLEY, CHRISTOPHER M. MR. | MILWAUKEE | WI | 53211 | 08/22/2016 | 5400.00 | MARQUETTE UNIVERSITY | 201704059052017779 |
FOLEY, KEVIN R. | KINGSTON | PA | 18704 | 09/27/2016 | 1000.00 | KRONICK KALADA BERDY & CO. | 201704059052017779 |
FOLEY, RORY | MILWAUKEE | WI | 53211 | 10/03/2016 | 250.00 | RORY BURKE LLC | 201702149049354860 |
FOLISE, FRANCES MRS. | SECAUCUS | NJ | 07096 | 07/25/2016 | 250.00 | 201704059052017779 | |
FOLLMAR, MARSHA MS. | TALLAHASSEE | FL | 32308 | 07/28/2016 | 5000.00 | GATEWAY CENTER CONDOMINIUM ASSOCIAT | 201704059052017780 |
FOLSOM, GLEORA K MS. | EDMONDS | WA | 98026 | 07/05/2016 | 1000.00 | RETIRED | 201704059052017780 |
FONDRIEST, JOHN E. MR. | DOVER | OH | 44622 | 08/09/2016 | 2700.00 | FIRST CLASS TRANSPORT | 201704059052017780 |
FORCE, BRYAN MR. | INDIANA | PA | 15701 | 09/28/2016 | 25000.00 | FORCE INC | 201704059052017781 |
FORCHT, MARION MRS. | CORBIN | KY | 40701 | 07/14/2016 | 50000.00 | FORCHT GROUP OF KENTUCKY | 201704059052017781 |
FORCHT, TERRY E MR. | CORBIN | KY | 40701 | 07/14/2016 | 50000.00 | FORCHT GROUP OF KENTUCKY | 201704059052017781 |
FORD, DAVID B. MR. | GREENWICH | CT | 06831 | 10/26/2016 | 34705.00 | 201703159050840839 | |
FORD, JOHN MR. | GALVESTON | TX | 77550 | 06/23/2016 | 500.00 | ENTREPRENEUR | 201607159020646611 |
FORD, KEN | HARRISBURG | IL | 62946 | 07/06/2016 | 2700.00 | RIVER VIEW COAL LLC | 201704059052017782 |
FORD, KEVIN | ATLANTA | GA | 30355 | 08/24/2016 | 250.00 | SELF-EMPLOYED | 201704059052017782 |
FORD, LORI MRS. | BAGWELL | TX | 75412 | 07/27/2016 | 500.00 | SELF-EMPLOYED | 201704059052017782 |
FORD, LYNN | SPICEWOOD | TX | 78669 | 05/07/2018 | 25000.00 | FORD RESTAURANT GROUP | 201807159115566733 |
FORD, LYNN | SPICEWOOD | TX | 78669 | 08/22/2016 | 50000.00 | FORD RESTAURANT GROUP | 201704059052017783 |
FORD, MIKE MR. | BAGWELL | TX | 75412 | 07/27/2016 | 500.00 | SELF-EMPLOYED | 201704059052017783 |
FORD, MOLLY | BAGWELL | TX | 75412 | 07/27/2016 | 300.00 | SELF-EMPLOYED | 201704059052017783 |
FOREHAND, WHITLEY B MR. | CELEBRATION | FL | 34747 | 11/01/2016 | 1000.00 | MARCUM LLP | 201703159050840840 |
FOREMAN, JIM | CARMEL | IN | 46032 | 04/11/2018 | 1000.00 | RETIRED | 201807159115566734 |
FOREMAN, LYNN | CARMEL | IN | 46032 | 04/11/2018 | 1000.00 | RETIRED | 201807159115566734 |
FOREST, JOHN | HEATHROW | FL | 32746 | 09/23/2016 | 5000.00 | GATORS DOCKSIDE | 201704059052017784 |
FORNS, JOSE | TAMPA | FL | 33615 | 02/14/2018 | 5400.00 | RETIRED | 201804159108134762 |
FORRELLI, JOHN R MR. | ST CLAIRSVLE | OH | 43950 | 06/30/2016 | 500.00 | RETIRED | 201607159020646611 |
FORREST, J C MR. | PITTSBURGH | PA | 15215 | 06/14/2016 | 100000.00 | ROSEBUD MINING COMPANY | 201607159020646611 |
FORREST, JAMES CLIFFORD MR. III | PITTSBURGH | PA | 15215 | 07/14/2016 | 100000.00 | ROSEBUD MINING | 201704059052017784 |
FORRESTER, TERRY | COEUR D'ALENE | ID | 83814 | 06/20/2016 | 2700.00 | LABOR CONSULTANTS INTERNATIONAL | 201607159020646612 |
FORRESTER, TERRY | COEUR D'ALENE | ID | 83814 | 10/20/2016 | 2400.00 | LABOR CONSULTANTS INTERNATIONAL | 201703159050840840 |
FORSMAN, DANIEL T MR. | LAUREN | GA | 30043 | 06/21/2016 | 2700.00 | BERKSHIRE HATHAWAY | 201607159020646612 |
FORTIN, MICHAEL | MOORESVILLE | NC | 28117 | 08/03/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017784 |
FORTIN, RENEE | MOORESVILLE | NC | 28117 | 08/03/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017785 |
FORYTHE, GERALD R. MR. | NAPLES | FL | 34108 | 02/16/2018 | 5000.00 | INDECK ENERGY SERVICES INC. | 201804159108134762 |
FOSTER, CHAD | UVALDE | TX | 78801 | 03/07/2018 | 750.00 | SELF-EMPLOYED | 201804159108134763 |
FOSTER, MORRIS | MISSOURI CITY | TX | 77459 | 09/28/2016 | 500.00 | RETIRED | 201704059052017785 |
FOSTER, MORRIS | GALVESTON | TX | 75647 | 09/28/2016 | 5000.00 | RETIRED | 201704059052017785 |
FOSTER, NANCY R. MRS. | SCOTT DEPOT | WV | 25560 | 09/27/2016 | 2700.00 | GURROLA ENTERPRISES, LLC | 201704059052017786 |
FOSTER, RONALD R. MR. | SCOTT DEPOT | WV | 25560 | 09/27/2016 | 2700.00 | FOSTER SUPPLY, INC. | 201704059052017786 |
FOUCH, ROBERT | BROKEN ARROW | OK | 74011 | 09/09/2016 | 1000.00 | ALLIANCE COAL, LLC | 201704059052017786 |
FOURNIER, JENNIFER | FAR HILLS | NJ | 07931 | 07/25/2016 | 25000.00 | HOMEMAKER | 201704059052017787 |
FOWLER, JOE R MR. | HOUSTON | TX | 77069 | 06/23/2016 | 5400.00 | STRESS ENGINEERING SERVICES | 201607159020646612 |
FOWLER, JOE R MR. | HOUSTON | TX | 77069 | 10/18/2017 | 2700.00 | RETIRED | 201801319091159576 |
FOWLER, JOE R MR. | HOUSTON | TX | 77069 | 09/13/2016 | 7500.00 | STRESS ENGINEERING SERVICES | 201704059052017787 |
FOWLER, LINDA | HOUSTON | TX | 77069 | 09/13/2016 | 7500.00 | JEANNE'S MONOGRAMMING & GIFTS | 201704059052017787 |
FOWLER, LINDA | HOUSTON | TX | 77069 | 08/17/2018 | 5400.00 | JEANNE'S MONOGRAMMING & GIFTS | 201810159125212698 |
FOWLER, LINDA | HOUSTON | TX | 77069 | 10/18/2017 | 8100.00 | JEANNE'S MONOGRAMMING & GIFTS | 201801319091159577 |
FOWLER, ROBIN | ATLANTA | GA | 31126 | 10/11/2016 | 2000.00 | IMS, INC. | 201702149049354860 |
FOWLKES, STEVEN K MR. | LOS ANGELES | CA | 90049 | 05/25/2016 | 25000.00 | R.W. SELBY & COMPANY INC | 201607159020646613 |
FOX, BRENT A. MR. | JANESVILLE | WI | 53545 | 08/18/2016 | 25000.00 | ABC SUPPLY COMPANY | 201704059052017788 |
FOX, MARY ARNOLD MRS. | BOERNE | TX | 78006 | 02/07/2018 | 500.00 | RETIRED | 201804159108134763 |
FOX, SAUL MR. | WOODSIDE | CA | 94062 | 11/01/2016 | 65864.88 | FOX PAINE & COMPANY, LLC | 201703159050840840 |
FOX, SAUL MR. | WOODSIDE | CA | 94062 | 06/07/2016 | 25000.00 | FOX PAINE & COMPANY, LLC | 201607159020646613 |
FOY, WILLIAM J. MR. | BRIDGEWATER | NJ | 08807 | 02/15/2018 | 360.00 | RETIRED | 201804159108134763 |
FRAGA, ANTONIO | ASHEVILLE | NC | 28801 | 09/14/2016 | 15000.00 | FIRC GROUP INC. | 201704059052017788 |
FRAGALE, DANIEL J MR. | WHEELING | WV | 26003 | 06/30/2016 | 500.00 | PITTSBURGH WIRE CABLE | 201607159020646613 |
FRAGALE, DONNA K MRS. | WHEELING | WV | 26003 | 06/30/2016 | 500.00 | PITTSBURG WIRE & CABLE | 201607159020646614 |
FRAGOSO, NEIDA | RUMSON | NJ | 07760 | 11/20/2017 | 2000.00 | TOWER WEST CONDOS LLC | 201801319091159577 |
FRAINE, DAWN MS. | GIBSONVILLE | NC | 27249 | 06/16/2016 | 5000.00 | HOMEMAKER | 201607159020646614 |
FRAINE, WILLIAM G MR. | GIBSONVILLE | NC | 27249 | 06/16/2016 | 5000.00 | XPO LOGISTICS | 201607159020646614 |
FRAINE, WILLIAM G MR. | GIBSONVILLE | NC | 27249 | 09/15/2017 | 10000.00 | XPO LOGISTICS | 201710159075692695 |
FRALEY, JOHN | MOORESVILLE | NC | 28117 | 08/09/2016 | 2700.00 | NC GENERAL ASSEMBLY | 201704059052017788 |
FRALIC, WILLIAM | ROSWELL | GA | 30077 | 10/14/2016 | 10000.00 | BILL FRALIC INSURANCE SERVICES | 201702149049354860 |
FRANCESCON, KATHERINE | ENGLEWOOD | CO | 80113 | 09/16/2016 | 10000.00 | RETIRED | 201704059052017789 |
FRANCIOSA, ARTHUR MR. | WASHINGTON | DC | 20003 | 09/13/2016 | 1500.00 | 201704059052017789 | |
FRANCIS, ERIC | SHORT HILLS | NJ | 07078 | 08/19/2016 | 5000.00 | ATLANTIC BUILDING MAINTENANCE CORPO | 201704059052017789 |
FRANCIS, TOM MR. | BROOKHAVEN | NY | 11719 | 11/21/2017 | 250.00 | FRANCIS SITE DEVELOPMENT CO. LLC | 201801319091159577 |
FRANGOS, LOUIS A. MR. II | CLEVELAND | OH | 44145 | 09/06/2016 | 10000.00 | USA PARKING SYSTEMSS, INC | 201704059052017790 |
FRANK, BARRY | GREENSBORO | NC | 27408 | 09/22/2017 | 2000.00 | NATIONAL PROTEINS | 201710159075692695 |
FRANK, BARRY | GREENSBORO | NC | 27408 | 09/25/2017 | 2000.00 | NATIONAL PROTEINS | 201710159075692695 |
FRANK, ED | HOUSTON | TX | 77057 | 10/04/2016 | 15000.00 | EXECUTIVE | 201702149049354861 |
FRANK, HOWARD | MILWAUKEE | WI | 53217 | 06/20/2018 | 2700.00 | ROBERTSON RYAN & ASSOCIATES | 201807159115566734 |
FRANKE, JOHN | SOUTH PADRE ISLAND | TX | 78597 | 02/22/2018 | 300.00 | THE FRANKE LAW FIRM, P.C. | 201804159108134764 |
FRANKEL, KEITH MR. | PALM BEACH | FL | 33480 | 11/01/2016 | 100000.00 | VITAQUEST INTERNATIONAL | 201703159050840841 |
FRANKENBERGER, STEVEN | VALPARAISO | IN | 46385 | 04/16/2018 | 1000.00 | RETIRED | 201807159115566735 |
FRANKLIN, LARRY | SAN ANTONIO | TX | 78216 | 09/12/2016 | 2700.00 | RETIRED | 201704059052017790 |
FRANKLIN, LARRY | SAN ANTONIO | TX | 78216 | 09/16/2016 | 2700.00 | RETIRED | 201704059052017790 |
FRANKLIN, W. TAYLOR | VIRGINIA BEACH | VA | 23451 | 08/10/2016 | 5400.00 | THE FRANKLIN JOHNSTON GROUP | 201704059052017791 |
FRANKMAN, HARRY | MINNEAPOLIS | MN | 55402 | 08/18/2016 | 1000.00 | LELAND J. FRANKMAN LAW OFFICE | 201704059052017791 |
FRANKS, THOMAS W. MR. | HARRISBURG | IL | 62946 | 08/18/2016 | 50000.00 | FARMERS STATE BANK | 201704059052017791 |
FRASCELLA, DAVID W. MR. | NEWTOWN | PA | 18940 | 09/29/2016 | 25000.00 | FUNDING METRICS | 201704059052017792 |
FRASCELLA, LARRY MR. | FEASTERVILLE TREVO | PA | 19053 | 09/29/2016 | 25000.00 | BIZLENDER, LLC | 201704059052017792 |
FRASE, JEFF MR. | GREENWICH | CT | 06831 | 02/21/2018 | 5400.00 | NOBLE AMERICAS | 201804159108134764 |
FRASER, EILEEN | SANTA MONICA | CA | 90405 | 08/29/2018 | 500.00 | VINTAGE MARKETING | 201810159125212698 |
FRAUENSHUH, DAVID R. MR. | EDINA | MN | 55439 | 08/29/2016 | 25000.00 | FRAUENSHUH, INC. | 201704059052017792 |
FRAZIER, J. PEPPER | NANTUCKET | MA | 02554 | 08/16/2016 | 5400.00 | RETIRED | 201704059052017793 |
FRAZIER, ROBERT | SAN FERNANDO | CA | 91340 | 08/29/2018 | 1000.00 | RETIRED | 201810159125212698 |
FREDERICK, BEEBE R. MR. II | MONTGOMERY | AL | 36117 | 10/17/2016 | 500.00 | RETIRED | 201702149049354861 |
FREDERICK, RICHARD | READING | PA | 19607 | 10/24/2016 | 2700.00 | RETIRED | 201703159050840841 |
FREED, FREDERICK | ST. PETE BEACH | FL | 33706 | 09/29/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017793 |
FREEDE, JOSEPHINE W. MRS. II | OKLAHOMA CITY | OK | 73118 | 08/19/2016 | 25000.00 | HOMEMAKER | 201704059052017793 |
FREEDMAN, GRACIE MS. | BOCA RATON | FL | 33432 | 06/27/2016 | 5000.00 | 189 STREET INC. | 201607159020646615 |
FREEMAN, KEMPER MR. JR. | BELLEVUE | WA | 98009 | 09/07/2016 | 100000.00 | KEMPER DEVELOPMENT CO. | 201704059052017794 |
FREEMAN, THOMAS M. DR. | SCHENECTADY | NY | 12306 | 11/27/2017 | 300.00 | STATE UNIVERSITY OF NEW YORK | 201801319091159578 |
FREIJE, FRED C MR. | TROY | NY | 12180 | 07/05/2016 | 1000.00 | RETIRED | 201704059052017794 |
FREITAG, RAGAN MS. | WILMINGTON | IL | 60481 | 09/28/2016 | 2000.00 | KAVANAGH GRUMLEY GARBAD | 201704059052017794 |
FREITAS, DANNY | TULARE | CA | 93274 | 08/30/2016 | 2700.00 | DAN FREITAS ELECTRIC, INC. | 201704059052017795 |
FREITAS, GARRICK | TULARE | CA | 93274 | 08/30/2016 | 2700.00 | FOOTHILL RANCHES, LLC | 201704059052017795 |
FREITAS, JOSEPH | HANFORD | CA | 93230 | 08/22/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017795 |
FREITAS, MARK | PALM BEACH | FL | 33480 | 02/26/2018 | 5400.00 | MARK EDWARD PARTNERS | 201804159108134764 |
FREITAS, TREVOR | TIPTON | CA | 93272 | 08/30/2016 | 2700.00 | MENDES CALF RANCH | 201704059052017796 |
FRENCH, BILL | INDIANAPOLIS | IN | 46256 | 07/27/2016 | 2700.00 | CUSHMAN AND WAKEFIELD | 201704059052017796 |
FRENCH, DARROLL P MR. | INDIANAPOLIS | IN | 46240 | 07/22/2016 | 5000.00 | RETIRED | 201704059052017796 |
FRENCH, FULLER | FORT WORTH | TX | 76107 | 10/14/2016 | 1000.00 | SELF-EMPLOYED | 201702149049354861 |
FRENCH, JOHN FENNER | NEW ORLEANS | LA | 70118 | 09/29/2016 | 5400.00 | JAB-NEW ORLEANS, INC. | 201704059052017797 |
FRENCH, MANDY V. | TAZEWELL | VA | 24651 | 10/05/2016 | 1750.00 | 201702149049354862 | |
FRENCH, MARCIA F. MS. | MIDLAND | TX | 79702 | 08/30/2016 | 50000.00 | SELF-EMPLOYED | 201704059052017797 |
FRENCH, MARCIA F. MS. | MIDLAND | TX | 79702 | 09/09/2016 | 50000.00 | SELF-EMPLOYED | 201704059052017797 |
FRENCH, MARCIA MS. | DALLAS | TX | 75205 | 06/17/2016 | 500.00 | STUDENT | 201607159020646615 |
FRERES, ROB | LYONS | OR | 97358 | 07/11/2016 | 100000.00 | FRERES LUMBER COMPANY | 201704059052017798 |
FRESHMAN, ARDYTH | LOS ANGELES | CA | 90045 | 07/11/2016 | 2700.00 | HOMEMAKER | 201704059052017798 |
FRESHMAN, SAMUEL K MR. | LOS ANGELES | CA | 90045 | 07/11/2016 | 2700.00 | STANDARD MANAGEMENT COMPANY | 201704059052017798 |
FRESHWATER, JACOB S. MR. | SPENCER | WV | 25276 | 09/27/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017799 |
FREUDENBURG, HENRY | GALVESTON | TX | 77557 | 06/21/2016 | 500.00 | SELF-EMPLOYED | 201607159020646615 |
FREUNDT, BARBARA | RANCHO SANTA FE | CA | 92067 | 09/10/2018 | 500.00 | RETIRED | 201810159125212699 |
FRIAS, ANTONIO MR. | HUDSON | MA | 01749 | 07/08/2016 | 10000.00 | S & F CONCRETE | 201704059052017799 |
FRIAS, JAMES | CHARLOTTE | NC | 28277 | 08/15/2016 | 2700.00 | NUCOR | 201704059052017799 |
FRIEDBERG, ERIC | NEW YORK | NY | 10021 | 09/27/2017 | 35000.00 | SELF-EMPLOYED | 201710159075692696 |
FRIEDEL, SCOTT | CUMMING | GA | 30040 | 09/02/2016 | 1000.00 | ZS PHARMA | 201704059052017800 |
FRIEDMAN, ANDREW | LOS ANGELES | CA | 90004 | 07/25/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017800 |
FRIEDMAN, BARRY | SANTA MONICA | CA | 90404 | 07/28/2016 | 2700.00 | SEAPORT NURSING HOME | 201704059052017800 |
FRIEDMAN, DAVID | NEW YORK | NY | 10019 | 06/17/2016 | 50000.00 | KASOWITX, BENSON | 201607159020646616 |
FRIEDMAN, DON | FRANKLIN | TN | 37069 | 09/02/2016 | 5400.00 | CROW FRIEDMAN GROUP | 201704059052017801 |
FRIEDMAN, JEFFREY I. MR. | RICHMOND HEIGHTS | OH | 44143 | 09/07/2016 | 50000.00 | ASSOCIATED ESTATES REALTY CORPORATI | 201704059052017801 |
FRIEDMAN, PHILLIP | HENDERSON | NV | 89011 | 08/22/2016 | 25000.00 | HARLOW AEROSTRUCTURES LLC | 201704059052017801 |
FRIEDMANN, PHILIP | CHICAGO | IL | 60611 | 07/21/2016 | 10000.00 | LAKE SHORE PROPERTIES | 201704059052017802 |
FRIEDMUTTER, BRAD MR. | HENDERSON | NV | 89052 | 06/16/2017 | 50000.00 | FRIEDMUTTER GROUP | 201707159066692666 |
FRIEDMUTTER, KIMBERLY | HENDERSON | NV | 89052 | 06/16/2017 | 50000.00 | HOMEMAKER | 201707159066692666 |
FRIESS, FOSTER | JACKSON | WY | 83001 | 10/05/2016 | 100000.00 | FRIESS ASSOCIATES LLC | 201702149049354862 |
FRIESTH, SCOTT | PEORIA HEIGHTS | IL | 61616 | 09/27/2016 | 1000.00 | LONZA, INC | 201704059052017802 |
FRINK, ALBERT | NEWPORT COAST | CA | 92657 | 10/11/2016 | 2500.00 | SELF-EMPLOYED | 201702149049354862 |
FRINK, DENISE | NEWPORT COAST | CA | 92657 | 10/11/2016 | 2500.00 | SELF-EMPLOYED | 201702149049354863 |
FRISCH, PAIGE RAKOLTA | BLOOMFIELD HILLS | MI | 48304 | 10/28/2016 | 5400.00 | RETIRED | 201703159050840841 |
FRITCH, CHARLES D M.D. | BAKERSFIELD | CA | 93312 | 09/07/2016 | 2000.00 | FRITCH EYE CARE | 201704059052017802 |
FRITCHER, ELAINE MRS. | PLANO | TX | 75024 | 06/21/2016 | 12500.00 | 201607159020646616 | |
FRITCHER, SAM MR. | PLANO | TX | 75024 | 06/21/2016 | 12500.00 | AIBORNE ASPECT | 201607159020646616 |
FRITZ, JANET | CARTERET | NJ | 07008 | 11/10/2017 | 2700.00 | RETIRED | 201801319091159578 |
FRITZ, JERI ANN | DALLAS | TX | 75205 | 05/30/2018 | 2700.00 | HIGHLAND PARK HOUSEKEEPING | 201807159115566735 |
FROGALE, GENE LOUIS | CLIFTON | VA | 20124 | 09/19/2016 | 12500.00 | ANNANDALE MILLWORK & ALLIED | 201704059052017803 |
FROGALE, LAURIE | WINCHESTER | VA | 22602 | 09/19/2016 | 12500.00 | HOMEMAKER | 201704059052017803 |
FROMMER, RICH | DENVER | CO | 80123 | 09/01/2016 | 1000.00 | GREAT WESTERN OIL AND GAS COMPANY | 201704059052017803 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 07/29/2016 | 5000.00 | RETIRED | 201704059052017804 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 08/05/2016 | 12500.00 | RETIRED | 201704059052017804 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 11/05/2016 | 20000.00 | RETIRED | 201703159050840842 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 06/17/2016 | 2700.00 | RETIRED | 201607159020646617 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 06/21/2016 | 50000.00 | RETIRED | 201607159020646617 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 08/21/2018 | 25000.00 | RETIRED | 201810159125212699 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 09/15/2016 | 7500.00 | RETIRED | 201704059052017805 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 08/30/2016 | 2700.00 | RETIRED | 201704059052017804 |
FROST, HOLLOWAY MR. | HOUSTON | TX | 77001 | 10/20/2017 | 50000.00 | RETIRED | 201801319091159578 |
FROST, JAMISON | MIDWAY | UT | 84049 | 09/20/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017805 |
FROWISS, ALBERT | RANCHO SANTA FE | CA | 92067 | 09/05/2018 | 2500.00 | RETIRED | 201810159125212699 |
FROWISS, ALBERT | RANCHO SANTA FE | CA | 92067 | 09/14/2016 | 1000.00 | RETIRED | 201704059052017805 |
FRUMAN, IGOR | NORTH MIAMI BEACH | FL | 33160 | 02/20/2018 | 2700.00 | ENTREPRENEUR | 201804159108134765 |
FRYE, GERALD | ELM GROVE | WI | 53122 | 06/11/2018 | 5400.00 | RETIRED | 201807159115566735 |
FU, WENXING | OAKLAND GARDENS | NY | 11364 | 12/01/2017 | 1000.00 | JUFEEL INTERNATIONAL GROUP INC | 201801319091159579 |
FUENTES, JOSE A. MR. COUNSEL | WASHINGTON | DC | 20001 | 09/15/2016 | 2700.00 | EASTPORT STRATEGIES LLC | 201704059052017806 |
FUHRIMAN, RICHARD | BETHELL | WA | 98011 | 09/09/2016 | 250.00 | MICROSOFT | 201704059052017806 |
FUHRMAN, PAUL | LOS ANGELES | CA | 90071 | 06/20/2016 | 5000.00 | COLONY CAPITAL | 201607159020646617 |
FULLER, GILLIAN MRS. | LOS ANGELES | CA | 90069 | 08/17/2016 | 50000.00 | INVESTOR | 201704059052017806 |
FULLER, JEANNIE L. MRS. | BAKERSFIELD | CA | 93306 | 09/22/2016 | 1000.00 | CALIFORNIA STATE | 201704059052017807 |
FULTON, DAVID C MR. | ROSELAND | VA | 22967 | 07/06/2016 | 2700.00 | MASLABOR LLC | 201704059052017807 |
FULTON, DAVID C MR. | ROSELAND | VA | 22967 | 09/19/2016 | 9800.00 | MASLABOR LLC | 201704059052017807 |
FULTON, DOUGLAS S. MR. | CHANDLER | AZ | 85226 | 11/01/2016 | 12500.00 | FULTON HOMES | 201703159050840842 |
FULTON, ELIZABETH WHITLEY | ROSELAND | VA | 22967 | 11/03/2016 | 10000.00 | MAS LABOR, LLC | 201703159050840842 |
FULTON, JANE MRS. | CHANDLER | AZ | 85226 | 11/01/2016 | 12500.00 | HOMEMAKER | 201703159050840843 |
FULTON-MILLER, FLO | ASPEN | CO | 81611 | 08/24/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017808 |
FUNK, ROBERT A. MR. | PIEDMONT | OK | 73078 | 09/29/2016 | 5000.00 | EXPRESS EMPLOYMENT PROFESSIONALS | 201704059052017808 |
FUQUA, SUZANNE MS. | SANTA FE | NM | 87505 | 05/31/2016 | 1000.00 | EXP REALTY | 201607159020646618 |
FURBAY, TIMOTHY | CANTON | OH | 44706 | 08/02/2016 | 2700.00 | THE FURBAY ELECTRIC SUPPLY | 201704059052017808 |
FURBEE, BRIDGET | BRIDGEPORT | WV | 26330 | 09/28/2016 | 1000.00 | STEPTOE & JOHNSON | 201704059052017809 |
FURR, CARL RAY MR. | JACKSON | MS | 39211 | 09/08/2016 | 1000.00 | ENGINEERING ASSOC., INC. | 201704059052017809 |
FURRER, BRIAN MR. | REYNOLDS | IN | 47980 | 07/22/2016 | 100000.00 | BIO TOWN AG INC. | 201704059052017809 |
FUSSNER, CHRISTOPHER JOHN MR. II | JACKSON | WY | 83001 | 08/29/2016 | 30000.00 | TRANSTEC USA | 201704059052017810 |
FYLER, WADSWORTH T. JR. | MOORESVILLE | NC | 28115 | 08/15/2016 | 25000.00 | COMMODITES & SECURITIES | 201704059052017810 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
FISCHER, DAVID T MR. | TROY | MI | 48084 | 06/16/2016 | -250000.00 | 201607159020646961 | |
FISCHER, JENNIFER M MRS. | TROY | MI | 48084 | 09/21/2016 | -5400.00 | 201704059052018992 |
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