Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'H'
TRUMP VICTORY
Party: No Associated PartyC/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915
The query you have chosen matched 668 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 | |||||||
| HAAG, ASHLEY | MILWAUKEE | WI | 53202 | 10/04/2016 | 250.00 | GYM OWNER AND COACH | 201702149049354880 |
| HAAG, SCOTT R. MR. | MILWAUKEE | WI | 53209 | 06/26/2018 | 2700.00 | MOORE OIL | 201807159115566741 |
| HAAGEN, ALEXANDER MR. III | LOS ANGELES | CA | 90064 | 05/31/2016 | 100000.00 | HAAGEN COMPANY LLC | 201607159020646641 |
| HAAGEN, DALE | VANCOUVER | WA | 98682 | 08/30/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017886 |
| HAAS, JOHN A. | BONITA SPRINGS | FL | 34134 | 08/10/2016 | 1000.00 | RETIRED | 201704059052017887 |
| HAAS, MARIANNE | BERKELEY | CA | 94702 | 09/10/2018 | 250.00 | RETIRED | 201810159125212702 |
| HABEEB, PAUL V. MR. | NEWPORT BEACH | CA | 92660 | 03/15/2018 | 100000.00 | THE DELAMORE COMPANIES, LLC | 201804159108134775 |
| HABER, IRWIN MR. | SOLON | OH | 44139 | 09/12/2016 | 10000.00 | PEI GROUP | 201704059052017887 |
| HABERMANN, MICHELLE A MRS. | MASSILLON | OH | 44646 | 08/09/2016 | 4600.00 | PEOPLES SERVICES, INC. | 201704059052017887 |
| HACHEM, KHALIL MR. | ST PETE BEACH | FL | 33706 | 10/25/2016 | 400.00 | 201703159050840854 | |
| HACKEDORN, LYNNE | HOUSTON | TX | 77005 | 07/28/2016 | 4600.00 | COBALT INTERNATIONAL ENERGY | 201704059052017888 |
| HACKEDORN, LYNNE | HOUSTON | TX | 77005 | 08/11/2016 | 5400.00 | COBALT INTERNATIONAL ENERGY | 201704059052017888 |
| HACKEMACK, GLENDA JO MRS. | QUINCY | IL | 62305 | 09/30/2016 | 300.00 | 201704059052017888 | |
| HACKETT, PAIGE | MAYFIELD VILLAGE | OH | 44143 | 08/05/2016 | 8100.00 | RETIRED | 201704059052017889 |
| HACKNEY, GEORGE MR. | QUINCY | FL | 32351 | 07/28/2016 | 1000.00 | HACKNEY NURSERY CO | 201704059052017889 |
| HADDAD, MICHAEL | NEW YORK | NY | 10022 | 09/07/2016 | 25000.00 | FASHION OPTIONS, INC. | 201704059052017889 |
| HADEN, ALEXANDRA O. MRS. | MABLETON | GA | 30126 | 10/24/2016 | 1000.00 | MIMEDX | 201703159050840854 |
| HAGEDORN, CARL | WASHINGTON | PA | 15301 | 12/21/2016 | 1000.00 | PRINCIPAL ACCOUNTING OFFICER | 201705269055155466 |
| HAGEMAN, STEVE | CARMEL | IN | 46032 | 11/01/2016 | 10000.00 | SELF-EMPLOYED | 201703159050840854 |
| HAGERTY, CHRISTINE | NASHVILLE | TN | 37215 | 09/01/2016 | 2700.00 | HOMEMAKER | 201704059052017890 |
| HAGERTY, WILLIAM | NASHVILLE | TN | 37215 | 09/01/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017890 |
| HAGESTAD, JOHN MR. | NEWPORT BEACH | CA | 92660 | 05/31/2016 | 25000.00 | SARES-REGIS GROUP | 201607159020646642 |
| HAGGAR, PETER | ST. PETERSBURG | FL | 33704 | 09/06/2016 | 2700.00 | BLIND AND SHUTTER GALLERY | 201704059052017890 |
| HAGOOD, DANIEL K. | DALLAS | TX | 75205 | 09/27/2016 | 2700.00 | FITZPATRICK HAGOOD SMITH AND UHL LL | 201704059052017891 |
| HAHN, S. DOUGLAS MR. | SHELTER ISLAND | NY | 11965 | 08/02/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017891 |
| HAID, DAVID E | DUBLIN | OH | 43017 | 10/11/2016 | 2000.00 | NORTHWOOD ENERGY INC | 201702149049354880 |
| HAIGLER, CHARLES B. | MONTGOMERY | AL | 36111 | 10/17/2016 | 700.00 | 201702149049354881 | |
| HAIGLER, SUSAN FOSTER MRS. | MONTGOMERY | AL | 36111 | 10/17/2016 | 700.00 | RETIRED | 201702149049354881 |
| HAIGNEY, DANIEL | MOORESVILLE | NC | 28117 | 09/15/2017 | 2700.00 | RETIRED | 201710159075692700 |
| HAIGNEY, RAYMOND | DAVIDSON | NC | 28036 | 09/13/2017 | 2700.00 | SELF-EMPLOYED | 201710159075692701 |
| HAIK, MAC | HOUSTON | TX | 77079 | 08/24/2016 | 20000.00 | SELF-EMPLOYED | 201704059052017891 |
| HAIKAL, SAMIR Y. | LAKEWOOD | OH | 44107 | 09/28/2016 | 1000.00 | HAIKAL INVESTMENTS | 201704059052017892 |
| HAILEY, DAWN S. MRS. | GREENSBORO | NC | 27410 | 07/25/2016 | 2000.00 | RETIRED | 201704059052017892 |
| HAINES, RICHARD | OVIEDO | FL | 32765 | 09/14/2016 | 5000.00 | RLH CONSTRUCTION LLC | 201704059052017892 |
| HAINES, RICK L. MR. | NORTH CANTON | OH | 44720 | 08/10/2016 | 5400.00 | AULTCARE | 201704059052017893 |
| HAIRE, ALLEN | INDEPENDENCE | OH | 44131 | 09/07/2016 | 2700.00 | RETIRED | 201704059052017893 |
| HAIRE, ALLEN | INDEPENDENCE | OH | 44131 | 10/04/2016 | 2700.00 | RETIRED | 201702149049354881 |
| HAJJAR, ANNE | MILTON | MA | 02186 | 10/24/2016 | 1000.00 | HAJJAR MANAGEMENT REAL ESTATE | 201703159050840855 |
| HAJJAR, JEFFREY MR. | MIDDLETON | ID | 83644 | 09/29/2016 | 1000.00 | 201704059052017893 | |
| HAKASH, RALPH | NEW YORK | NY | 10018 | 11/18/2016 | 25000.00 | JORDACHE | 201703159050840855 |
| HALBRITTER, JANE | ROME | NY | 13440 | 10/26/2016 | 100000.00 | RETIRED | 201703159050840855 |
| HALEY, DAVID | UNIVERSITY PLACE | WA | 98464 | 08/25/2016 | 10000.00 | RETIRED | 201704059052017894 |
| HALEY, LYNN MS. | NORTH PALM BEACH | FL | 33408 | 06/16/2016 | 5000.00 | HOMEMAKER | 201607159020646642 |
| HALEY, MICHAEL MR. | NORTH PALM BEACH | FL | 33408 | 09/18/2017 | 15000.00 | RETIRED | 201710159075692701 |
| HALEY, MICHAEL MR. | NORTH PALM BEACH | FL | 33408 | 08/30/2016 | 5000.00 | RETIRED | 201704059052017894 |
| HALEY, MICHAEL MR. | NORTH PALM BEACH | FL | 33408 | 06/16/2016 | 5000.00 | RETIRED | 201607159020646642 |
| HALIBURTON, PRESTON | ATLANTA | GA | 30305 | 09/02/2016 | 250.00 | HALIBURTON LAW FIRM PC | 201704059052017894 |
| HALILI, LISA MRS. | BACLIFF | TX | 77518 | 08/31/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017895 |
| HALKO, MARK | LEMONT | IL | 60439 | 09/21/2016 | 1000.00 | RETIRED | 201704059052017895 |
| HALL, BOBBY R. MR. JR. | LITTLE RIVER | SC | 29566 | 09/29/2016 | 500.00 | SELF-EMPLOYED | 201704059052017895 |
| HALL, DAVID MR. | DALLAS | TX | 75201 | 06/21/2016 | 500.00 | PCORE EXPLORATION | 201607159020646643 |
| HALL, GLENN | NORTH MYRTLE BEACH | SC | 29582 | 09/29/2016 | 500.00 | NATIONAL FINANCE CO. INC | 201704059052017896 |
| HALL, HECTOR MR. | LAREDO | TX | 78041 | 02/22/2018 | 250.00 | SELF-EMPLOYED | 201804159108134776 |
| HALL, JENNIFER | BRANDON | MS | 39047 | 09/07/2016 | 1000.00 | MMHA | 201704059052017896 |
| HALL, KENNETH E MR. | KNOXVILLE | TN | 37933 | 07/06/2016 | 250.00 | SELF-EMPLOYED | 201704059052017896 |
| HALL, LADD R MR. | WAXHAW | NC | 28173 | 08/17/2016 | 1000.00 | NUCOR CORPORATION | 201704059052017897 |
| HALL, LADD R MR. | WAXHAW | NC | 28173 | 05/16/2018 | 5000.00 | NUCOR CORPORATION | 201807159115566741 |
| HALL, MARK W MR. | ESSEX | MA | 01929 | 07/08/2016 | 2700.00 | FORT POINT | 201704059052017897 |
| HALL, OLABELLE MS. | HOUSTON | TX | 77027 | 06/21/2016 | 15000.00 | HOMEMAKER | 201607159020646643 |
| HALL, OLLABELLE | HOUSTON | TX | 77027 | 09/28/2016 | 25000.00 | HOMEMAKER | 201704059052017897 |
| HALL, OLLABELLE | HOUSTON | TX | 77027 | 08/06/2018 | 5400.00 | RETIRED | 201810159125212703 |
| HALL, PATRICK | HOUSTON | TX | 77027 | 09/28/2016 | 5000.00 | RETIRED | 201704059052017898 |
| HALL, PRESTON | HOUSTON | TX | 77027 | 09/28/2016 | 5000.00 | RETIRED | 201704059052017898 |
| HALL, SAMUEL JR. | RIVER HILLS | WI | 53217 | 09/21/2016 | 500.00 | CRIVELLO CARLSON, SC | 201704059052017898 |
| HALL, WAYNE | CELINA | TX | 75009 | 09/29/2016 | 1000.00 | RETIRED | 201704059052017899 |
| HALLER, MICHAEL | DETROIT | MI | 48226 | 09/27/2016 | 2700.00 | WALBRIDGE | 201704059052017899 |
| HALLORAN, MICHAEL | MASHPEE | MA | 02649 | 08/05/2016 | 700.00 | SELF-EMPLOYED | 201704059052017899 |
| HALLOWELL, JENNIFER MRS. | INDIANAPOLIS | IN | 46236 | 07/22/2016 | 1000.00 | FAEGER BD | 201704059052017900 |
| HALSCH, SHEPARD K. | DARIEN | CT | 06820 | 07/22/2016 | 15000.00 | RETIRED | 201704059052017900 |
| HALTOM, JAMES MR. | ARGYLE | TX | 76266 | 09/27/2016 | 43065.00 | 201704059052017900 | |
| HALTOM, JIM | ARGYLE | TX | 76226 | 06/21/2016 | 30000.00 | RETIRED | 201607159020646643 |
| HALTOM, JIM | ARGYLE | TX | 76226 | 08/11/2016 | 25000.00 | RETIRED | 201704059052017901 |
| HALTOM, JIM | ARGYLE | TX | 76226 | 11/03/2016 | 20000.00 | RETIRED | 201703159050840856 |
| HALTOM, JIM | ARGYLE | TX | 76226 | 10/28/2016 | 27000.00 | RETIRED | 201703159050840856 |
| HAMANN, JO | KEOKAK | IA | 52632 | 09/30/2016 | 2800.00 | HOFFMAN LAW OFFICES | 201704059052017901 |
| HAMEL, ALDONA | NANTUCKET | MA | 02554 | 08/23/2016 | 500.00 | PNC EQUIPMENT FINANCE | 201704059052017901 |
| HAMILTON, CANDICE | ATHERTON | CA | 94027 | 09/06/2016 | 12500.00 | SKYLAND PARTNERS | 201704059052017902 |
| HAMILTON, FREDERIC C MR. | DENVER | CO | 80202 | 06/30/2016 | 10000.00 | THE HAMILTON COMPANIES | 201607159020646644 |
| HAMILTON, LAWRENCE | DALLAS | TX | 75201 | 05/30/2018 | 2700.00 | HAMILTON PROPERTIES | 201807159115566742 |
| HAMILTON, WILLIAM D MR. | FAIRPOINT | OH | 43927 | 06/30/2016 | 500.00 | BHIS CONSTRUCTION | 201607159020646644 |
| HAMLIN, JOHN C MR. | ORMOND BEACH | FL | 32174 | 09/16/2016 | 25000.00 | HAMLIN & ASSOCIATES | 201704059052017902 |
| HAMM, EDWARD H. MR. SR. | HOBE SOUND | FL | 33455 | 08/16/2016 | 50000.00 | RETIRED | 201704059052017902 |
| HAMM, EDWARD H. MR. SR. | HOBE SOUND | FL | 33455 | 11/01/2016 | 900.00 | RETIRED | 201703159050840856 |
| HAMM, HAROLD G MR. | OKLAHOMA CITY | OK | 73102 | 07/12/2016 | 449400.00 | CONTINENTAL RESOURCES | 201704059052017903 |
| HAMM, HAROLD G MR. | OKLAHOMA CITY | OK | 73102 | 11/01/2017 | 20000.00 | CONTINENTAL RESOURCES | 201801319091159589 |
| HAMMEL, CHARLES L. MR. III | GIBSONIA | PA | 15044 | 09/28/2016 | 50000.00 | PITT OHIO EXPRESS | 201704059052017903 |
| HAMMER, GEORGE S. | SAMSON | AL | 36477 | 11/01/2016 | 10000.00 | HAMMER LGC | 201703159050840857 |
| HAMMOCK, BRONZEL MR. | GRAY | GA | 31032 | 02/21/2018 | 2700.00 | NOT EMPLOYED | 201804159108134776 |
| HAMMOND, JOHN R. MR. III | INDIANAPOLIS | IN | 46202 | 09/15/2016 | 2700.00 | ICE MILLER, L.L.P. | 201704059052017903 |
| HAMMONDS, JAMES | FIREBAUGH | CA | 93622 | 08/30/2016 | 2700.00 | HAMMONDS RANCH, INC. | 201704059052017904 |
| HAMPTON, MARILYN MRS. | LONGVIEW | TX | 75605 | 09/19/2016 | 500.00 | RETIRED | 201704059052017904 |
| HAN, CAROL MS. | SOUTHLAKE | TX | 76092 | 05/08/2018 | 500.00 | SELF-EMPLOYED | 201807159115566742 |
| HANCE, KENT MR. | AUSTIN | TX | 78701 | 10/30/2017 | 10000.00 | HANCE & GAMBLE, P. C. | 201801319091159590 |
| HANCOCK, ROGER | BENTONIA | MS | 39040 | 09/07/2016 | 10000.00 | 201704059052017904 | |
| HANDLERLOEB, SHARON | NEW YORK | NY | 10065 | 08/26/2016 | 2700.00 | RETIRED | 201704059052017905 |
| HANEY, CLINTON J | BULVERDE | TX | 78163 | 06/23/2016 | 15000.00 | HANEY SITEWORK | 201607159020646644 |
| HANEY, SCOTT MR. | EL DORADO | IL | 62930 | 06/30/2016 | 3500.00 | MINER ENERGY CORP | 201607159020646645 |
| HANKAMER, EMERSON | HOUSTON | TX | 77056 | 08/10/2018 | 5400.00 | VACATIONS TO GO | 201810159125212703 |
| HANKERSON, DEREK | SAINT AUGUSTINE | FL | 32086 | 02/26/2018 | 2700.00 | BEATRICE BOYD | 201804159108134776 |
| HANKEY, AMBER | BEVERLY HILLS | CA | 90210 | 08/05/2016 | 40400.00 | HOMEMAKER | 201704059052017905 |
| HANKEY, DON RUFUS | BEVERLY HILLS | CA | 90210 | 08/04/2016 | 40400.00 | NOWCOM | 201704059052017905 |
| HANKINS, WILLIAM | JACKSON | MS | 39216 | 08/26/2016 | 500.00 | COOK COMM. PROPERTIES | 201704059052017906 |
| HANLINE, ROBERT | SHELBY | OH | 44875 | 10/10/2016 | 2000.00 | RETIRED | 201702149049354882 |
| HANLON, DANIEL | NORTH CANTON | OH | 44720 | 08/10/2016 | 2700.00 | RETIRED | 201704059052017906 |
| HANLON, DANIEL | NORTH CANTON | OH | 44720 | 08/10/2016 | 2700.00 | RETIRED | 201704059052017906 |
| HANNA, FRANK J MR. JR | SUMMERVILLE | GA | 30747 | 06/21/2016 | 12500.00 | RETIRED | 201607159020646645 |
| HANNA, FRANK J MR. JR. | SUMMERVILLE | GA | 30747 | 10/12/2016 | 10000.00 | RETIRED | 201702149049354882 |
| HANNA, MARK MR. | VENETIA | PA | 15367 | 09/28/2016 | 10000.00 | HANNA & ASSOCIATES | 201704059052017907 |
| HANNA, PAUL MR. | COLUMBIA STATION | OH | 44028 | 09/07/2016 | 1000.00 | BLUE TECHNOLOGIES | 201704059052017907 |
| HANNA, PAUL MR. | COLUMBIA STATION | OH | 44028 | 09/07/2016 | 10000.00 | BLUE TECHNOLOGIES | 201704059052017907 |
| HANNAN, MARK | BEN WHEELER | TX | 75754 | 11/01/2016 | 1000.00 | TWIN LAKE DAIRY LP | 201703159050840857 |
| HANNIGAN, RAYMOND | BRYAN | TX | 77802 | 05/08/2018 | 1000.00 | RETIRED | 201807159115566742 |
| HANNIGAN, RAYMOND | BRYAN | TX | 77802 | 10/20/2017 | 1000.00 | RETIRED | 201801319091159590 |
| HANSBERGER, JAMES C MR. | ATLANTA | GA | 30327 | 06/21/2016 | 5400.00 | MORGAN STANLEY | 201607159020646645 |
| HANSEN, ALLEN | IOWA CITY | IA | 52246 | 09/27/2016 | 2700.00 | WEST LIBERTY FOODS | 201704059052017908 |
| HANSEN, DONNA MS. | NEWPORT COAST | CA | 92657 | 05/31/2016 | 25000.00 | HOLTHOUSE CARLIN & VAN TRIGT LLP | 201607159020646646 |
| HANSEN, LINDA | OCONOMOWOC | WI | 53066 | 09/28/2016 | 250.00 | RETIRED | 201704059052017908 |
| HANSEN, PHIL MR. | CORCORAN | CA | 93212 | 08/30/2016 | 25000.00 | HANSEN RANCHES | 201704059052017908 |
| HANSEN, ROBERT E MR. JR. | EAST SETAUKET | NY | 11733 | 08/03/2016 | 5000.00 | ISLANDAIRE | 201704059052017909 |
| HANSEN, TROY | BELLEVUE | WA | 98004 | 08/19/2016 | 2700.00 | ALL CITY BAIL BONDS | 201704059052017909 |
| HANSEN, WILLIAM | FORT LAUDERDALE | FL | 33327 | 02/26/2018 | 5400.00 | BILL HANSEN CATERING | 201804159108134777 |
| HANSLA, CARL | LONGWOOD | FL | 32779 | 09/17/2016 | 25000.00 | LADYBIRD GROUP | 201704059052017909 |
| HANSON, TAMARA | BLOOMINGTON | MN | 55420 | 08/24/2016 | 250.00 | SELF-EMPLOYED | 201704059052017910 |
| HANSON, ULRICK | STANFIELD | CT | 06902 | 09/27/2016 | 1000.00 | SIMPSON, SPENCE, & YOUNG | 201704059052017910 |
| HARB, SUZANE JANE MRS. | WINDERMERE | FL | 34786 | 09/30/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017910 |
| HARBER, DOROTHY | DENISON | TX | 75020 | 09/19/2016 | 37500.00 | RETIRED | 201704059052017911 |
| HARBER, DOROTHY | DENISON | TX | 75020 | 09/19/2016 | 5000.00 | RETIRED | 201704059052017911 |
| HARBER, DOROTHY | DENISON | TX | 75020 | 09/19/2016 | 7000.00 | RETIRED | 201704059052017911 |
| HARBER, DOROTHY | DENISON | TX | 75020 | 10/06/2016 | 50000.00 | RETIRED | 201702149049354882 |
| HARBER, LACY | DENISON | TX | 75020 | 10/06/2016 | 50000.00 | RETIRED | 201702149049354883 |
| HARBER, LACY | DENISON | TX | 75020 | 09/19/2016 | 37500.00 | RETIRED | 201704059052017912 |
| HARBER, LACY | DENISON | TX | 75020 | 09/19/2016 | 7000.00 | RETIRED | 201704059052017912 |
| HARBER, LACY | DENISON | TX | 75020 | 09/19/2016 | 5000.00 | RETIRED | 201704059052017912 |
| HARBER, LACY | DENISON | TX | 75020 | 11/01/2016 | 50000.00 | RETIRED | 201703159050840857 |
| HARD, BRIAN | READING | PA | 19607 | 09/23/2016 | 5400.00 | PENSKE TRUCK LEASING | 201704059052017913 |
| HARDAGE, SAMUEL | RANCHO SANTA FE | CA | 92067 | 09/13/2018 | 500.00 | HARDAGE HOSPITALITY | 201810159125212703 |
| HARDAGE, VIVIAN | RANCHO SANTA FE | CA | 92067 | 09/20/2018 | 500.00 | RETIRED | 201810159125212704 |
| HARDEMAN, R. T. | GREENWOOD | MS | 38930 | 09/08/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017913 |
| HARDEN, MELISSA J. MRS. | CLIVE | IA | 50325 | 09/22/2016 | 1000.00 | MEREDITH | 201704059052017913 |
| HARDING, RONALD L MR. | BILLINGS | MT | 59101 | 07/06/2016 | 500.00 | 201704059052017914 | |
| HARDISON, E. HOOPER MR. JR. | CHARLOTTE | NC | 28235 | 08/18/2016 | 2700.00 | CHARLOTTE PIPE AND FOUNDRY CO. | 201704059052017914 |
| HARDISON, EDWARD H. MR. | CHARLOTTE | NC | 28207 | 08/18/2016 | 2700.00 | RETIRED | 201704059052017914 |
| HARDOBY, MICHAEL C. MR. | VENETIA | PA | 15367 | 12/21/2016 | 1500.00 | CONSOL ENERGY, INC. | 201705269055155467 |
| HARDWICK, CHARLES | PALM BEACH GARDENS | FL | 33410 | 10/23/2016 | 10000.00 | RETIRED | 201703159050840858 |
| HARGRAVES-WARD, DAWN LYNNE MRS. | HAUPPAUGE | NY | 11788 | 08/18/2016 | 2500.00 | SELF-EMPLOYED | 201704059052017915 |
| HARGROVE, DAVID A. MR. | SPARKS | NV | 89436 | 11/02/2016 | 500.00 | SELF-EMPLOYED | 201703159050840858 |
| HARKER, PRUDENCE | ROSCOE | IL | 61073 | 10/12/2016 | 350.00 | 201702149049354883 | |
| HARKINS, GARY J. MR. | FLOWOOD | MS | 39232 | 08/31/2016 | 1000.00 | RETIRED | 201704059052017915 |
| HARKINS, JOSEPH | BELLE HARBOR | NY | 11694 | 09/26/2016 | 20000.00 | RETIRED | 201704059052017915 |
| HARLIN, ANDREA | EAGEN | MN | 55121 | 08/29/2016 | 500.00 | MEDICAL RESEARCH ADVISORS | 201704059052017916 |
| HARMON, MARTIN A MR. | ROCKLIN | CA | 95677 | 06/07/2016 | 200000.00 | SELF-EMPLOYED | 201607159020646646 |
| HAROCHE, CHARLENE | NEW YORK | NY | 10065 | 02/27/2018 | 5400.00 | RETIRED | 201804159108134777 |
| HARPER, BEVERLY MRS. | PINEHURST | NC | 28374 | 10/04/2017 | 2000.00 | RETIRED | 201801319091159590 |
| HARPER, BEVERLY MRS. | PINEHURST | NC | 28374 | 09/22/2016 | 1000.00 | RETIRED | 201704059052017916 |
| HARPER, DAVID L. MR. | PINEHURST | NC | 28374 | 10/04/2017 | 2000.00 | RETIRED | 201801319091159591 |
| HARPOOTIAN, JOHN | CRANSTON | RI | 02920 | 10/06/2016 | 1000.00 | PASTER & HARPOOTIAN, LTD. | 201702149049354883 |
| HARRELL, R DEAN MR. | MATTHEWS | NC | 28104 | 08/17/2016 | 2700.00 | R.D. HARRELL COMPANY | 201704059052017916 |
| HARRELL, RICHARD W MR. | ATLANTA | GA | 30312 | 06/21/2016 | 2700.00 | COREY COMPANIES | 201607159020646646 |
| HARRINGTON, LARRY A MR. | DALLAS | TX | 75248 | 08/24/2016 | 250.00 | STUDENT | 201704059052017917 |
| HARRIS, ALLEN K. | OKLAHOMA CITY | OK | 73132 | 12/08/2016 | 2700.00 | SELF-EMPLOYED | 201705269055155467 |
| HARRIS, CAROLE MS. | SANGER | CA | 93657 | 09/14/2016 | 25000.00 | HARRIS FARMS | 201704059052017917 |
| HARRIS, CINDY | SAN MARINO | CA | 91108 | 03/12/2018 | 50000.00 | RETIRED | 201804159108134777 |
| HARRIS, COLE | SAN MARINO | CA | 91108 | 03/12/2018 | 50000.00 | CAPITAL STONE HOLDINGS | 201804159108134778 |
| HARRIS, JEFFREY MR. | BROOKFIELD | WI | 53045 | 10/07/2016 | 2500.00 | RETIRED | 201702149049354884 |
| HARRIS, JENNIFER K | BLUFFTON | GA | 39824 | 09/14/2016 | 2700.00 | WHITE OAK PASTURES | 201704059052017917 |
| HARRIS, JERRY | NORTH CANTON | OH | 44612 | 08/18/2016 | 5400.00 | HARRIS BATTERY CO. | 201704059052017918 |
| HARRIS, JOHN C. MR. | COALINGA | CA | 93210 | 09/14/2016 | 25000.00 | HARRIS FARMS, INC. | 201704059052017918 |
| HARRIS, LEON P. MR. | ROANOKE | VA | 24018 | 10/10/2016 | 10000.00 | 201702149049354884 | |
| HARRIS, STEPHEN B MR. | WARRINGTON | PA | 18976 | 09/29/2016 | 2700.00 | HARRIS AND HARRIS | 201704059052017918 |
| HARRIS, WESLEY MR. | ALLISON PARK | PA | 15101 | 07/25/2016 | 4000.00 | JENNMAR | 201704059052017919 |
| HARRISON, CRAIG D MR. | TIMNATH | CO | 80547 | 09/09/2016 | 1000.00 | HARRISON RESOURCE CORP | 201704059052017919 |
| HARRISON, DEBORAH | ATLANTA | GA | 30305 | 09/02/2016 | 2700.00 | HARRISON DESIGN | 201704059052017919 |
| HARRISON, DEBORAH | ATLANTA | GA | 30305 | 06/20/2016 | 2700.00 | HARRISON DESIGN | 201607159020646647 |
| HARRISON, J. FRANK MR. III | CHARLOTTE | NC | 28211 | 08/22/2016 | 15000.00 | COCA-COLA CONSOLIDATED | 201704059052017920 |
| HARRISON, JEREMY MR. | SAGAMORE HILLS | OH | 44067 | 06/30/2016 | 1500.00 | AMERICAN ENERGY CORP | 201607159020646647 |
| HARSH, DELORES MRS. | FAIRMONT | WV | 26554 | 06/30/2016 | 375.00 | HOMEMAKER | 201607159020646647 |
| HARSH, RONNIE MR. | FAIRMONT | WV | 26554 | 06/30/2016 | 375.00 | MURRAY ENERGY CORPORATION | 201607159020646648 |
| HART, DONALD L. MR. | CANTON | OH | 44708 | 09/30/2016 | 5000.00 | RETIRED | 201704059052017920 |
| HART, J. STEVEN MR. | WASHINGTON | DC | 20001 | 09/22/2016 | 10000.00 | WILLIAMS & JENSEN /H.H. STRATEGIES | 201704059052017920 |
| HART, KEVIN INGRAM | MINNEPOLIS | MN | 55402 | 08/26/2016 | 2700.00 | VAN CLEMENS AND CO. | 201704059052017921 |
| HART, LARRY | ARLINGTON | VA | 22201 | 09/12/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017921 |
| HARTLEY, JEFFREY | ALPINE | UT | 84004 | 09/21/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017921 |
| HARTZ, DONALD L. MR. | WOODRIDGE | IL | 60517 | 09/22/2016 | 2700.00 | HARTZ CONSTRUCTION CO., INC. | 201704059052017922 |
| HARVEY, JOHN | FLORA | MS | 39071 | 09/23/2016 | 5000.00 | HARVEY OF BOSSIER CITY | 201704059052017922 |
| HARVEY, MICHAEL MR. | HURRICANE | WV | 25526 | 10/06/2016 | 500.00 | JACKSON KELLY PLLC | 201702149049354884 |
| HARVIE, CATHERINE | WINTER PARK | FL | 32789 | 02/24/2018 | 5400.00 | OWNERS.COM | 201804159108134778 |
| HARWELL, CYNTHIA MRS. | SAN ANTONIO | TX | 78217 | 10/13/2016 | 500.00 | 201702149049354885 | |
| HARWELL, N. W MR. | SAN ANTONIO | TX | 78217 | 06/29/2016 | 2700.00 | HARWELL COMPANY, LTD | 201607159020646648 |
| HARWELL, WAYNE | SAN ANTONIO | TX | 78217 | 10/13/2016 | 500.00 | HARWELL CO. | 201702149049354885 |
| HARWELL, WAYNE | SAN ANTONIO | TX | 78217 | 09/13/2016 | 2700.00 | HARWELL CO. | 201704059052017922 |
| HARWOOD, JOANNE | HARTFORD | NY | 12838 | 11/30/2017 | 250.00 | GLENS FALLS HOSPITAL | 201801319091159591 |
| HASEOTES, JOYCE E. | HILLSBORO BEACH | FL | 33062 | 02/27/2018 | 2700.00 | RETIRED | 201804159108134778 |
| HASH, ANNA | VISALIA | CA | 93290 | 08/30/2016 | 2700.00 | RETIRED | 201704059052017923 |
| HASH, CHRIS | VISALIA | CA | 93290 | 08/30/2016 | 2700.00 | SPRAY CO, LLC | 201704059052017923 |
| HASLAM, JAMES A MR. II | KNOXVILLE | TN | 37919 | 07/14/2016 | 150000.00 | PILOT TRAVEL CENTERS | 201704059052017923 |
| HASLAM, JAMES A MR. II | KNOXVILLE | TN | 37919 | 11/08/2016 | 50000.00 | PILOT TRAVEL CENTERS | 201703159050840858 |
| HASSLOCHER, JAMES C | SAN ANTONIO | TX | 78209 | 06/23/2016 | 500.00 | FRONTIER ENT. | 201607159020646648 |
| HASSLOCHER, TRACIE MRS | SAN ANTONIO | TX | 78209 | 06/23/2016 | 500.00 | SELF-EMPLOYED | 201607159020646649 |
| HASTEN, HART N. MR. II | INDIANAPOLIS | IN | 46260 | 10/07/2016 | 10000.00 | HASTEN BANCSHARES | 201702149049354885 |
| HASTY, MARTHA MRS. | BALL GROUND | GA | 30107 | 06/21/2016 | 2700.00 | HOMEMAKER | 201607159020646649 |
| HASTY, WILLIAM G JR. | BALL GROUND | GA | 30107 | 09/06/2016 | 2700.00 | HASTY POPE | 201704059052017924 |
| HASTY, WILLIAM G MR. JR | BALL GROUND | GA | 30107 | 06/21/2016 | 2700.00 | HASTY POPE | 201607159020646649 |
| HASWELL, DEBORAH K | NASHPORT | OH | 43830 | 08/09/2016 | 2700.00 | MUSKINGUM COUNTY JOB & FAMILY | 201704059052017924 |
| HATCHER, MARILEE | AUGUSTA | GA | 30907 | 10/18/2016 | 10000.00 | RETIRED | 201702149049354886 |
| HAUCK, CAROLYN | MONETA | VA | 24121 | 10/04/2017 | 2000.00 | SELF-EMPLOYED | 201801319091159591 |
| HAUCK, JOACHIM | MONETA | VA | 24121 | 10/04/2017 | 2000.00 | SELF-EMPLOYED | 201801319091159592 |
| HAUCK, JOE | GREENSBORO | NC | 27409 | 06/16/2016 | 2000.00 | XPO LOGISTICS | 201607159020646650 |
| HAUGHT, THOMAS M. MR. | VENETIA | PA | 15367 | 10/19/2016 | 500.00 | A.C. DELLOVADE | 201702149049354886 |
| HAUGLAND, JAMES MR. | ISLIP | NY | 11751 | 07/28/2016 | 5000.00 | 201704059052017924 | |
| HAUPTMAN, DAOJUN | HOLLYWOOD | FL | 33026 | 02/26/2018 | 2700.00 | WELLS FARGO BANK | 201804159108134779 |
| HAUSMANN, LIZ | JOHNS CREEK | GA | 30022 | 08/27/2016 | 250.00 | FULTON COUNTY | 201704059052017925 |
| HAUSSMANN, MICHELE MS. | SAN ANTONIO | TX | 78230 | 06/14/2016 | 2700.00 | LANDUSE SOLUTIONS | 201607159020646650 |
| HAVLIK, RONALD J MR. | EAST GULL LAKE | MN | 56401 | 07/26/2016 | 300.00 | RETIRED | 201704059052017925 |
| HAVRAN, JOY | FORT WORTH | TX | 76109 | 10/05/2016 | 2000.00 | SELF-EMPLOYED | 201702149049354886 |
| HAWAT, GABY DR. | WINDERMERE | FL | 34786 | 09/30/2016 | 250.00 | FLORIDA TECH | 201704059052017925 |
| HAWKINS, LESLIE E. MR. | MORGANFIELD | KY | 42437 | 07/25/2016 | 500.00 | 201704059052017926 | |
| HAWKS, WILLIAM | WASHINGTON | DC | 20003 | 09/12/2016 | 5000.00 | AG WORKS SOLUTIONS | 201704059052017926 |
| HAWN, CONNIE MRS. | ATLANTA | GA | 30327 | 06/21/2016 | 2700.00 | ENTRUSTED COUNCEL | 201607159020646650 |
| HAWN, MARK | ATLANTA | GA | 30327 | 08/29/2016 | 2700.00 | TRUSTPOINT INTL. | 201704059052017926 |
| HAWORTH, RICHARD G. MR. II | HOLLAND | MI | 49423 | 10/04/2016 | 1000.00 | HAWORTH, INC. | 201702149049354887 |
| HAYDE, MICHAEL K. MR. | IRVINE | CA | 92614 | 10/14/2016 | 12500.00 | WESTERN NATIONAL GROUP | 201702149049354887 |
| HAYES, DANIEL L MR. | BARNESVILLE | OH | 43713 | 06/30/2016 | 300.00 | AMERICAN ENERGY | 201607159020646651 |
| HAYES, HENRY M. MR. JR. | WINSTON SALEM | NC | 27101 | 08/22/2016 | 250.00 | SELF-EMPLOYED | 201704059052017927 |
| HAYES, ROBERT | CONCORD | NC | 28025 | 10/04/2017 | 2700.00 | MT PLEASANT HOSIERY | 201801319091159592 |
| HAYES, ROBIN HON. | CONCORD | NC | 28027 | 09/02/2016 | 2200.00 | NORTH CAROLINA REPUBLICAN EXECUTIVE | 201704059052017927 |
| HAYHURST, JAMES B. MR. JR. | VIENNA | WV | 26105 | 09/27/2016 | 500.00 | RETIRED | 201704059052017927 |
| HAYNIE, SHERWIN | ABBEVILLE | MS | 38601 | 09/07/2016 | 1000.00 | BANK OF HOLLY SPRINGS | 201704059052017928 |
| HAYS, DEYONA | TULSA | OK | 74132 | 09/19/2016 | 2700.00 | EXCELLENCE ENGINEERING | 201704059052017928 |
| HAYS, JANE M. MS. | LUTHERVILLE TIMONI | MD | 21093 | 02/27/2018 | 1500.00 | HOMEMAKER | 201804159108134779 |
| HAYS, STEVEN | CLARKSDALE | MS | 38614 | 09/12/2016 | 5000.00 | STANDARD INDUSTRIAL | 201704059052017928 |
| HAYWARD, ROBERT | NORTHFIELD | IL | 60093 | 09/28/2016 | 1000.00 | KIRKLAND & ELLIS LLP | 201704059052017929 |
| HAZZOURI, ALBERT JR. | SCRANTON | PA | 18503 | 07/29/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017929 |
| HE, HUIJIE | LAKE BLUFF | IL | 60044 | 09/30/2016 | 1000.00 | RIVER TRADING INC. | 201704059052017930 |
| HE, HUIJIE | LAKE BLUFF | IL | 60044 | 09/28/2016 | 1000.00 | RIVER TRADING INC. | 201704059052017929 |
| HE, YAO ZHEN | EL MONTE | CA | 91732 | 02/12/2018 | 5400.00 | MYWIRELESS | 201804159108134779 |
| HEALEY, JOHN | NEW YORK | NY | 10028 | 11/24/2017 | 2700.00 | BIG JOHN'S MOVING | 201801319091159592 |
| HEALY, DAVID A MR. | HINSDALE | IL | 60521 | 09/30/2016 | 1000.00 | 201704059052017930 | |
| HEANEY, JOHN J. MR. | CENTENNIAL | CO | 80122 | 09/29/2016 | 1000.00 | M.D.C. HOLDINGS, INC. | 201704059052017930 |
| HEANEY, NANCY J. MRS. | CENTENNIAL | CO | 80122 | 09/29/2016 | 1000.00 | 201704059052017931 | |
| HEARD, DANIEL MR. | BATON ROUGE | LA | 70884 | 08/30/2016 | 100000.00 | RETIRED | 201704059052017931 |
| HEARST, EDWARD | DANVILLE | CA | 94526 | 08/24/2016 | 2700.00 | BLACKBERRY | 201704059052017931 |
| HEART OF MANOR, | BALA CYNWYD | PA | 19004 | 08/30/2016 | 2700.00 | 201704059052017932 | |
| HEATHCOTT, FORREST W MR. | BOCA RATON | FL | 33431 | 09/02/2016 | 5000.00 | JM FAMILY ENTERPRISES | 201704059052017932 |
| HECKERT, BRIAN | NASHVILLE | IL | 62263 | 09/30/2016 | 1350.00 | FINANCIAL SOLUTIONS MIDWEST, LLC | 201704059052017932 |
| HECKERT, MARY | NASHVILLE | IL | 62263 | 09/30/2016 | 1350.00 | 201704059052017933 | |
| HECOMOVICH, MICHAEL | SCOTTSDALE | AZ | 85262 | 07/28/2016 | 5000.00 | GLOBAL MANAGEMENT SERVICES | 201704059052017933 |
| HECOMOVICH, SANDRA | SCOTTSDALE | AZ | 85262 | 07/27/2016 | 5000.00 | GLOBAL MANAGEMENT | 201704059052017933 |
| HEDMAN, GLENN | PINELAND | FL | 33945 | 02/26/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134780 |
| HEDSTROM, MARIANN | VISALIA | CA | 93291 | 08/22/2016 | 2700.00 | TOP HAT NOTARY | 201704059052017934 |
| HEDSTROM, MARK MR. | LOS ANGELES | CA | 90071 | 05/31/2016 | 25000.00 | COLONY CAPITAL, INC | 201607159020646651 |
| HEERINGA, DONALD | HOLLAND | MI | 49424 | 09/27/2016 | 1000.00 | TRENDWAY CORPORATION | 201704059052017935 |
| HEERINGA, DONALD | HOLLAND | MI | 49424 | 09/27/2016 | 1000.00 | TRENDWAY CORPORATION | 201704059052017934 |
| HEFFERNAN, JUDITH | WELLESLEY | MA | 02481 | 08/31/2016 | 1000.00 | 201704059052017935 | |
| HEFTI, MARLIN | ARLINGTON | VA | 22207 | 10/10/2016 | 1000.00 | RETIRED | 201702149049354887 |
| HEGEL, APHRODITE MRS. | HINSDALE | IL | 60521 | 09/30/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017935 |
| HEGSTROM, JEFFREY MR. | ARVADA | CO | 80005 | 11/01/2016 | 10000.00 | ARCHITECTURAL DOORS INC. | 201703159050840859 |
| HEIDEGGER, JAMI | CHATSWORTH | CA | 91311 | 07/11/2016 | 2700.00 | RETIRED | 201704059052017936 |
| HEIDEGGER, NIKOLAUS | CHATSWORTH | CA | 91311 | 07/11/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017936 |
| HEIDELBACH, ROY A MR. | ST CLAIRSVLE | OH | 43950 | 06/30/2016 | 250.00 | MURRAY ENERGY CORPORATION | 201607159020646651 |
| HEIDEN, DONALD C | MISHAWAKA | IN | 46544 | 08/24/2016 | 500.00 | RETIRED | 201704059052017936 |
| HEIKEN, THOMAS | DES MOINES | IA | 50312 | 09/21/2016 | 1000.00 | CRYSTAL CLEAR | 201704059052017937 |
| HEIN, PETER C. MR. | NEW YORK | NY | 10023 | 10/04/2016 | 5000.00 | WACHKEU UPTON ROFU & KATZ | 201702149049354888 |
| HEINE, CHRIS | RIVIERA BEACH | FL | 33404 | 10/24/2016 | 10000.00 | CH CONSULTING | 201703159050840859 |
| HEISE, CLAIR A | PALM BEACH | FL | 33480 | 08/24/2016 | 500.00 | RETIRED | 201704059052017937 |
| HEKEMIAN, ROBERT JR. | HACKENSACK | NJ | 07602 | 09/30/2016 | 5000.00 | HEKEMIAN AND COMPANY | 201704059052017937 |
| HELBIG, COURTLAND | MORGANTOWN | WV | 26508 | 10/05/2016 | 5000.00 | 201702149049354888 | |
| HELF, HOLLY | MILWAUKEE | WI | 53217 | 09/28/2016 | 500.00 | H&K PARTNERS | 201704059052017938 |
| HELGESON, SANDRA | WINDSOR | CO | 80550 | 09/09/2016 | 2000.00 | HOMEMAKER | 201704059052017938 |
| HELLMUTH, STEVE P | TYLER | TX | 75706 | 09/19/2016 | 2700.00 | STRIPING TECHNOLOGY | 201704059052017938 |
| HELTON, A. G. | YAZOO CITY | MS | 39194 | 09/08/2016 | 15000.00 | ACTION PROPERTIES | 201704059052017939 |
| HENDERSHOT, DENNIS D MR. | POWHATAN POINT | OH | 43942 | 06/30/2016 | 5000.00 | OHIO WV EXCAVATING | 201607159020646652 |
| HENDERSON, JAMES | VISALIA | CA | 93290 | 09/14/2016 | 500.00 | SELF-EMPLOYED | 201704059052017939 |
| HENDERSON, JEANNE | MAITLAND | FL | 32794 | 09/15/2016 | 5000.00 | RETIRED | 201704059052017939 |
| HENDERSON, JOHN MR. | HENDERSON | KY | 42420 | 07/25/2016 | 1000.00 | STOLL KEENAN OGDEN | 201704059052017940 |
| HENDERSON, SCHUYLER | NANTUCKET | MA | 02554 | 08/24/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017940 |
| HENDRICKS, DIANE M MS. | BELOIT | WI | 53511 | 07/28/2016 | 112700.00 | ABC SUPPLY CO | 201704059052017940 |
| HENDRICKS, DIANE M MS. | BELOIT | WI | 53511 | 10/03/2016 | 100000.00 | ABC SUPPLY CO | 201702149049354888 |
| HENDRICKS, JAMES | KENNESAW | GA | 30144 | 06/16/2016 | 2000.00 | XPO | 201607159020646652 |
| HENDRICKS, JAMES | KENNESAW | GA | 30144 | 09/18/2017 | 2000.00 | XPO | 201710159075692701 |
| HENDRICKS, KATHLEEN | JANESVILLE | WI | 53548 | 08/15/2016 | 5000.00 | ABC SUPPLY COMPANY | 201704059052017941 |
| HENDRICKS, KEVIN | JANESVILLE | WI | 53545 | 08/18/2016 | 15000.00 | SELF-EMPLOYED | 201704059052017941 |
| HENDRICKS, KIMBERLEE K. MS. | JANESVILLE | WI | 53545 | 09/22/2017 | 35000.00 | ABC SUPPLY CO. | 201710159075692702 |
| HENDRICKS, KIMBERLEE K. MS. | JANESVILLE | WI | 53545 | 10/20/2016 | 20000.00 | ABC SUPPLY CO. | 201703159050840859 |
| HENDRICKS, KIMBERLEE K. MS. | JANESVILLE | WI | 53545 | 08/18/2016 | 50000.00 | ABC SUPPLY CO. | 201704059052017941 |
| HENDRICKSON, JON | LANTANA | TX | 76226 | 10/14/2016 | 3000.00 | INSPIRED STEWARDS | 201702149049354889 |
| HENDRICKSON, JON | LANTANA | TX | 76226 | 11/03/2016 | 3050.00 | INSPIRED STEWARDS | 201703159050840860 |
| HENDRICKSON, JON | LANTANA | TX | 76226 | 10/21/2016 | -3000.00 | INSPIRED STEWARDS | 201703159050840860 |
| HENDRY, ROBERT L. MR. | LYSITE | WY | 82642 | 09/29/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017942 |
| HENLEY, DALE W. MR. | LEXINGTON | KY | 40502 | 07/25/2016 | 250.00 | RETIRED | 201704059052017942 |
| HENNESSEY, PETER J. MR. III | SAN ANTONIO | TX | 78265 | 10/13/2016 | 500.00 | GPM LIFE | 201702149049354889 |
| HENNESSY, HOLLY | MILWAUKEE | WI | 53202 | 09/29/2016 | 250.00 | RETIRED | 201704059052017942 |
| HENNESSY, VINCENT | SAN ANTONIO | TX | 78255 | 10/07/2016 | 1000.00 | RETIRED | 201702149049354889 |
| HENNINGSEN, BRENDA MS. | CHAPEL HILL | NC | 27517 | 06/16/2016 | 12500.00 | RETIRED | 201607159020646652 |
| HENNINGSEN, LEE MR. | CHAPEL HILL | NC | 27517 | 06/16/2016 | 12500.00 | RETIRED | 201607159020646653 |
| HENRY, JAMES C. | MIDLAND | TX | 79703 | 09/16/2016 | 12500.00 | HENRY RESOURCES | 201704059052017943 |
| HENRY, JAMES C. MR. | MIDLAND | TX | 79703 | 06/28/2018 | 10000.00 | HENRY RESOURCES | 201807159115566743 |
| HENRY, KATHLEEN | BRANDON | MS | 39047 | 08/22/2016 | 1000.00 | MDES | 201704059052017943 |
| HENRY, PAULA MRS. | MIDLAND | TX | 79703 | 09/16/2016 | 12500.00 | RETIRED | 201704059052017943 |
| HENRY, WAIGHTS G. MR. | KENNESAW | GA | 30152 | 11/14/2016 | 500.00 | RETIRED | 201703159050840860 |
| HENSON, JEFFREY | CHARLOTTE | NC | 28226 | 08/19/2016 | 500.00 | ROBINSON, BRADSHAW, & HISON, PA | 201704059052017944 |
| HENSON, WILLIAM E. MR. | ROCHESTER HILLS | MI | 48309 | 04/18/2018 | 5000.00 | UNIVERSAL TUBE INC. | 201807159115566743 |
| HENTHORN, CURTIS J MR. | SHADYSIDE | OH | 43947 | 06/30/2016 | 500.00 | 201607159020646653 | |
| HERBERT, LAWRENCE MR. | PALM BEACH | FL | 33480 | 08/16/2016 | 25000.00 | RETIRED | 201704059052017944 |
| HERBERT, LAWRENCE MR. | PALM BEACH | FL | 33480 | 08/18/2016 | 25000.00 | RETIRED | 201704059052017944 |
| HERBERT, LAWRENCE MR. | PALM BEACH | FL | 33480 | 10/03/2016 | 25000.00 | RETIRED | 201702149049354890 |
| HERBSTER, CHARLES W. MR. | FALLS CITY | NE | 68355 | 08/15/2016 | 200000.00 | SELF-EMPLOYED | 201704059052017945 |
| HERBSTER, CHARLES W. MR. | FALLS CITY | NE | 68355 | 09/27/2016 | 100000.00 | SELF-EMPLOYED | 201704059052017945 |
| HERBSTER, CHARLES W. MR. | FALLS CITY | NE | 68355 | 07/18/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017945 |
| HERBSTER, CHARLES W. MR. | FALLS CITY | NE | 68355 | 09/28/2016 | -55800.00 | SELF-EMPLOYED | 201704059052017946 |
| HERBSTER, CHARLES W. MR. | FALLS CITY | NE | 68355 | 09/28/2016 | 200000.00 | SELF-EMPLOYED | 201704059052017946 |
| HERBSTER, JUDITH A. MRS. | FALLS CITY | NE | 68355 | 10/17/2016 | 25000.00 | CONKLIN COMPANY, INC. | 201702149049354890 |
| HERBSTER, JUDITH A. MRS. | FALLS CITY | NE | 68355 | 09/28/2016 | 55800.00 | CONKLIN COMPANY, INC. | 201704059052017946 |
| HERD, BOB L | TYLER | TX | 75701 | 09/19/2016 | 25000.00 | HERD PRODUCING CO. | 201704059052017947 |
| HERD, MICHAEL ANTHONY MR. | TYLER | TX | 75711 | 09/26/2016 | 225000.00 | HERD PRODUCING | 201704059052017947 |
| HERD, MICHAEL ANTHONY MR. | TYLER | TX | 75701 | 10/27/2017 | 100000.00 | HERD PRODUCING | 201801319091159593 |
| HERLACHER, JEANINE C. MRS. | ROCKFORD | MI | 49341 | 10/03/2016 | 2000.00 | OWNER MIDWESTAGENTS@GRAR.COM PROPER | 201702149049354890 |
| HERMAN, DENNIS | NEW YORK | NY | 10128 | 09/30/2016 | 50000.00 | BEEKMAN INTERNATIONAL CENTER, LLC | 201704059052017947 |
| HERMAN, DENNIS | NEW YORK | NY | 10128 | 06/27/2017 | 35000.00 | BEEKMAN INTERNATIONAL CENTER, LLC | 201707159066692668 |
| HERMAN, DOROTHY MS. | NEW YORK | NY | 10022 | 10/21/2016 | 5000.00 | DOUGLAS ELLIMAN | 201703159050840861 |
| HERMAN, DOROTHY MS. | NEW YORK | NY | 10022 | 02/22/2018 | 2700.00 | DOUGLAS ELLIMAN | 201804159108134780 |
| HERMAN, DOROTHY MS. | NEW YORK | NY | 10022 | 06/29/2017 | 34965.00 | DOUGLAS ELLIMAN | 201707159066692668 |
| HERMAN, DOROTHY MS. | NEW YORK | NY | 10022 | 05/14/2018 | 50000.00 | DOUGLAS ELLIMAN | 201807159115566743 |
| HERMAN, DOROTHY MS. | NEW YORK | NY | 10022 | 09/30/2016 | 35000.00 | DOUGLAS ELLIMAN | 201704059052017948 |
| HERMANN, DANIEL | EVANSVILLE | IN | 47715 | 08/18/2016 | 10000.00 | AMERICAN PATRIOT GROUP LLC | 201704059052017948 |
| HERNANDEZ, CALIXTO MR. | EDINBURG | TX | 78541 | 02/22/2018 | 1000.00 | CALIZTO HERNANDEZ, INC. | 201804159108134780 |
| HERNANDEZ, KEITH | JUNO BEACH | FL | 33408 | 09/30/2016 | 2700.00 | SPORTS NET NEW YORK | 201704059052017948 |
| HEROD, JAKE D MR. | DALLAS | TX | 75201 | 06/21/2016 | 1000.00 | PRO-MINERAL | 201607159020646653 |
| HERR, ANDRIA | LAKE MARY | FL | 32795 | 09/29/2016 | 5000.00 | AGIS | 201704059052017949 |
| HERRICK, CATHY | SAN DIEGO | CA | 92103 | 09/05/2018 | 500.00 | SAN DIEGO HISTORIC PROPERTIES | 201810159125212704 |
| HERRICK, JOHN | CLEVELAND | OH | 44122 | 09/12/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017949 |
| HERRICK, PHILIP F. MR. JR. | MCLEAN | VA | 22101 | 09/12/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017949 |
| HERRING, JAMES H. MR. | CANTON | MS | 39046 | 08/16/2016 | 1000.00 | HERRING LONG & CREWS, P.C. | 201704059052017950 |
| HERRING, JOANNE | HOUSTON | TX | 77019 | 08/11/2016 | 2700.00 | RETIRED | 201704059052017950 |
| HERRMANN, JAYE | LONGVIEW | TX | 75606 | 09/19/2016 | 1000.00 | 201704059052017950 | |
| HERRMANN, RONALD | SAN ANTONIO | TX | 78213 | 09/07/2016 | 2000.00 | SELF-EMPLOYED | 201704059052017951 |
| HERRMANN, RONALD J. MR. | SAN ANTONIO | TX | 78213 | 08/16/2016 | 2500.00 | RETIRED | 201704059052017951 |
| HERTHEL, DOUG | LOS OLIVOS | CA | 93441 | 07/25/2016 | 5400.00 | SELF-EMPLOYED | 201704059052017951 |
| HERZ, TAD R. MR. | DENVER | CO | 80220 | 08/26/2016 | 5400.00 | ENERGY IV, L.L.C. | 201704059052017952 |
| HERZING, HENRY G. MR. | PALM BEACH GARDENS | FL | 33418 | 06/29/2018 | 2700.00 | HERZING COLLEGE | 201807159115566744 |
| HERZKA, RALPH | BROOKLYN | NY | 11210 | 05/29/2018 | 100000.00 | MERIDIAN CAPITAL GROUP LLC | 201807159115566744 |
| HERZLINGER, REGINA | BELMONT | MA | 02478 | 08/01/2016 | 2700.00 | HARVARD UNIVERSITY | 201704059052017952 |
| HERZOG, STANLEY M MR. | SAINT JOSEPH | MO | 64507 | 10/06/2016 | 100000.00 | HERZOG CONTRACTING CORP. | 201702149049354891 |
| HESS, JOHN B. MR. | NEW YORK | NY | 10021 | 11/29/2017 | 100000.00 | HESS CORPORATION | 201801319091159593 |
| HESS, MICHAEL ESQUIRE | LANCASTER | PA | 17601 | 10/19/2016 | 500.00 | BURKE & HESS | 201702149049354891 |
| HESS, PAUL | KENMORE | WA | 98028 | 08/26/2016 | 500.00 | SELF-EMPLOYED | 201704059052017953 |
| HESS, PAUL | KENMORE | WA | 98028 | 08/25/2016 | 500.00 | SELF-EMPLOYED | 201704059052017952 |
| HESS, PAULINE MRS. | CLEARWATER BEACH | FL | 33767 | 02/27/2018 | 300.00 | RETIRED | 201804159108134781 |
| HESS, PETER | NISKAYUNA | NY | 12309 | 11/21/2017 | 1000.00 | ALBANY STEEL | 201801319091159593 |
| HESS, VINCENT | DALLAS | TX | 75218 | 07/26/2016 | 1000.00 | LOCKE LORD | 201704059052017953 |
| HESSEN, CURT | TULSA | OK | 74104 | 10/24/2016 | 2000.00 | CDK DISTRIBUTION | 201703159050840861 |
| HESSLER, MARLENE | COOPERSVILLE | MI | 49404 | 10/03/2016 | 1000.00 | RETIRED | 201702149049354891 |
| HETRICH, GINGER | NEW YORK | NY | 10001 | 05/08/2018 | 2700.00 | SELF-EMPLOYED | 201807159115566744 |
| HEUGLE, GINNY | MARIETTA | GA | 30067 | 09/06/2016 | 250.00 | RETIRED | 201704059052017953 |
| HEUSSNER, STEVEN | MCKINNEY | TX | 75070 | 07/26/2016 | 2700.00 | MOGUL WEALTH STRATEGIES, LLC | 201704059052017954 |
| HEWITT, DONNA | MISSOURI CITY | TX | 77459 | 09/30/2016 | 500.00 | RETIRED | 201704059052017954 |
| HEYDE, RAYMOND DR. | DANVERS | IL | 61732 | 09/30/2016 | 1000.00 | HEYDE EYE CENTER | 201704059052017954 |
| HEYDT, MASON | LANTANA | FL | 33462 | 08/08/2016 | 2700.00 | RETIRED | 201704059052017955 |
| HEYMAN, LAZARUS | NEW YORK | NY | 10065 | 06/16/2016 | 5400.00 | THEY HEYMAN ENTERPRISE | 201607159020646654 |
| HEYMAN, WILLIAM H. MR. | NEW YORK | NY | 10065 | 09/26/2016 | 10000.00 | THE TRAVELERS COMPANIES INC. | 201704059052017955 |
| HEYMAN, WILLIAM H. MR. | NEW YORK | NY | 10065 | 11/04/2016 | 10000.00 | THE TRAVELERS COMPANIES INC. | 201703159050840861 |
| HIBBERD, TRACY | SAN ANTONIO | TX | 78255 | 07/29/2016 | 500.00 | RETIRED | 201704059052017955 |
| HIBBS, BILLY MR. JR. | TYLER | TX | 75703 | 10/03/2016 | 3500.00 | HEARTLAND SECURITY INSURANCE GROUP | 201702149049354892 |
| HIBBS, ELVA MS. | AUSTIN | TX | 78759 | 08/08/2016 | 2700.00 | RETIRED | 201704059052017956 |
| HICKEY, KEVIN | DELRAY BEACH | FL | 33483 | 08/03/2016 | 2700.00 | RETIRED | 201704059052017956 |
| HICKEY, LEONARD | GRAND RAPIDS | MI | 49505 | 10/03/2016 | 1000.00 | HICKEY COMBS PLC | 201702149049354892 |
| HICKS, CINDA | DALLAS | TX | 75201 | 06/17/2016 | 5400.00 | SELF-EMPLOYED | 201607159020646654 |
| HICKS, JR. | DALLAS | TX | 75201 | 10/20/2016 | 10000.00 | HICKS HOLDINGS | 201703159050840862 |
| HICKS, LUANN | DALLAS | TX | 75205 | 07/06/2016 | 2700.00 | RETIRED | 201704059052017956 |
| HICKS, THOMAS | DALLAS | TX | 75201 | 06/17/2016 | 5400.00 | HICKS HOLDINGS LLC | 201607159020646654 |
| HICKS, THOMAS | DALLAS | TX | 75201 | 10/19/2017 | 35000.00 | HICKS HOLDINGS LLC | 201801319091159594 |
| HICKS, THOMAS | DALLAS | TX | 75229 | 09/29/2016 | 89200.00 | 201704059052017957 | |
| HICKS, THOMAS | DALLAS | TX | 75201 | 09/14/2016 | 5400.00 | HICKS HOLDINGS LLC | 201704059052017957 |
| HICKS, THOMAS JR. | DALLAS | TX | 75201 | 12/01/2016 | 677.84 | HICKS HOLDINGS | 201705269055155467 |
| HICKS, THOMAS JR. | DALLAS | TX | 75201 | 12/01/2016 | 1235.92 | HICKS HOLDINGS | 201705269055155468 |
| HICKS, THOMAS JR. | DALLAS | TX | 75201 | 12/01/2016 | 1151.98 | HICKS HOLDINGS | 201705269055155468 |
| HICKS, THOMAS JR. | DALLAS | TX | 75201 | 12/01/2016 | 913.08 | HICKS HOLDINGS | 201705269055155468 |
| HIDUKE, MARK | DALLAS | TX | 75201 | 06/15/2016 | 10000.00 | PCORE E&P II LLC | 201607159020646655 |
| HIEB, MONTE | SUMMERSVILLE | WV | 26651 | 09/23/2016 | 750.00 | WET VIRGINIA | 201704059052017957 |
| HIETPAS, JERRY MR. | OKLAHOMA CITY | OK | 73142 | 09/22/2016 | 12500.00 | ACTION SAFETY SUPPLY | 201704059052017958 |
| HIETPAS, VICKI MRS. | OKLAHOMA CITY | OK | 73142 | 09/22/2016 | 12500.00 | ACTION SAFTEY CO | 201704059052017958 |
| HIGGINS, DAVID MR. II | CASTLE ROCK | CO | 80104 | 08/26/2016 | 1025.00 | RETIRED | 201704059052017958 |
| HIGGINS, MICHAEL MR. | IRVING | TX | 75063 | 08/26/2016 | 1000.00 | RETIRED | 201704059052017959 |
| HIGHCREST CAPITAL LLC, | FREDERICKSBERG | TX | 78624 | 09/14/2016 | 1500.00 | 201704059052017959 | |
| HILBERT, STEPHEN C. MR. | CARMEL | IN | 46032 | 11/02/2016 | 12500.00 | CONSECO, INC. | 201703159050840862 |
| HILBERT, TOMISUE MRS. | CARMEL | IN | 46032 | 11/02/2016 | 12500.00 | HOMEMAKER | 201703159050840862 |
| HILBERT, TOMISUE MRS. | CARMEL | IN | 46032 | 07/22/2016 | 5400.00 | HOMEMAKER | 201704059052017959 |
| HILDEBRAND, JEFFERY D. MR. | HOUSTON | TX | 77251 | 02/22/2018 | 125000.00 | HILLCORP ENERGY COMPANY | 201804159108134781 |
| HILDEBRAND, MELINDA | HOUSTON | TX | 77019 | 04/24/2018 | 47300.00 | HILDEBRAND FOUNDATION | 201807159115566745 |
| HILDEBRAND, MELINDA | HOUSTON | TX | 77019 | 08/16/2016 | 2700.00 | SELF-EMPLOYED | 201704059052017960 |
| HILDEBRAND, MELINDA | HOUSTON | TX | 77019 | 02/22/2018 | 125000.00 | SELF-EMPLOYED | 201804159108134781 |
| HILDEBRAND, MELINDA | HOUSTON | TX | 77019 | 04/23/2018 | 2700.00 | HILDEBRAND FOUNDATION | 201807159115566745 |
| HILER, JANET MRS. | WALKERTON | IN | 46574 | 10/25/2016 | 1000.00 | HOMEMAKER | 201703159050840863 |
| HILER, JOHN P. MR. | SOUTH BEND | IN | 46614 | 08/24/2016 | 2700.00 | HILER INDUSTRIES | 201704059052017960 |
| HILES, NANCY | GRAND PRAIRIE | TX | 75050 | 09/20/2016 | 50000.00 | SELF-EMPLOYED | 201704059052017960 |
| HILFIGER, TOMMY | NEW YORK | NY | 10022 | 10/10/2017 | 35000.00 | SELF-EMPLOYED | 201801319091159594 |
| HILL, AL G MR. JR | DALLAS | TX | 75205 | 06/15/2016 | 250000.00 | A.G. HILL PARTNERS, LLC | 201607159020646655 |
| HILL, AL G. MR. JR. | DALLAS | TX | 75205 | 09/14/2016 | 149400.00 | A.G. HILL PARTNERS, LLC | 201704059052017961 |
| HILL, AL G. MR. JR. | DALLAS | TX | 75205 | 10/17/2017 | 200000.00 | A.G. HILL PARTNERS, LLC | 201801319091159594 |
| HILL, BRAD | COLLEGE GROVE | TN | 37046 | 09/29/2016 | 1000.00 | WIREMASTERS, INC. | 201704059052017961 |
| HILL, DOTTIE MRS. | GLEN ROSE | TX | 76043 | 08/24/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017961 |
| HILL, JACK | BONITA SPRINGS | FL | 34135 | 08/09/2016 | 5000.00 | RETIRED | 201704059052017962 |
| HILL, SHIRLEY | MOORESTOWN | NJ | 08057 | 12/21/2017 | 50000.00 | RETIRED | 201801319091159595 |
| HILL, VERNON | MOORESTOWN | NJ | 08057 | 12/21/2017 | 50000.00 | SITE DEVELOPMENT | 201801319091159595 |
| HILL, VERNON W. MR. II | MOORESTOWN | NJ | 08057 | 10/03/2016 | 250000.00 | SITE DEVELOPMENT | 201702149049354892 |
| HILLIARD, AUDREY ADAMS | CLEARWATER | FL | 33756 | 02/23/2018 | 5400.00 | RETIRED | 201804159108134782 |
| HILLIER, LUKE | VIRGINIA BEACH | VA | 23451 | 08/05/2016 | 5400.00 | HILLIER ENTERPRISES | 201704059052017962 |
| HILLS, LEE MRS. | MIAMI | FL | 33137 | 02/27/2018 | 1500.00 | RETIRED | 201804159108134782 |
| HILSON, DANIEL G. MR. | NEW ALBANY | OH | 43054 | 11/29/2016 | 250.00 | ROETZEL & ANDRESS | 201705269055155469 |
| HILTON, TED | SAN DIEGO | CA | 92109 | 09/27/2018 | 250.00 | RETIRED | 201810159125212704 |
| HIMBA, DANIEL | BYRON CENTER | MI | 49315 | 10/03/2016 | 12500.00 | LAND AND COMPANY | 201702149049354893 |
| HINKEL, KEVIN MR. | WESTLAKE | OH | 44145 | 08/30/2016 | 1000.00 | KADISH, HINKEL, & WEIBEL | 201704059052017962 |
| HINKINS, DAVID P MR. | FERRON | UT | 84523 | 06/30/2016 | 2500.00 | INDUSTRIAL ELECTRICAL MOTOR SERVICE | 201607159020646655 |
| HINOJOSA, MICHAEL | HARVEY | LA | 70059 | 05/08/2018 | 2700.00 | MID-SHIP MARINE, INC. | 201807159115566745 |
| HINTON, DURLAND MR. | LOUISVILLE | KY | 40219 | 08/30/2016 | 250.00 | RETIRED | 201704059052017963 |
| HINTON, DURLAND MR. | LOUISVILLE | KY | 40219 | 07/25/2016 | 500.00 | RETIRED | 201704059052017963 |
| HINTON, JACK B. MR. | PIKE ROAD | AL | 36064 | 10/18/2016 | 1000.00 | SELF-EMPLOYED | 201702149049354893 |
| HINZE, BILLIE MR. | STAMFORD | TX | 79553 | 06/21/2016 | 500.00 | 201607159020646656 | |
| HIPP, VAN D. MR. JR. | ALEXANDRIA | VA | 22302 | 09/29/2016 | 50000.00 | AMERICAN DEFENSE INTERNATIONAL, INC | 201704059052017963 |
| HIPP, VAN D. MR. JR. | ALEXANDRIA | VA | 22302 | 06/29/2017 | 35000.00 | AMERICAN DEFENSE INTERNATIONAL, INC | 201707159066692669 |
| HIPPLE, RICHARD MR. | BRECKSVILLE | OH | 44141 | 08/30/2016 | 5000.00 | MATER | 201704059052017964 |
| HIRSCHFELD, ELIE | NEW YORK | NY | 10022 | 11/20/2017 | 2700.00 | HIRSCHFELD PROPERTIES | 201801319091159595 |
| HIRSCHFELD, JEFFREY | NEW YORK | NY | 10022 | 11/30/2017 | 2700.00 | HIRSCHFELD MANAGEMENT, INC. | 201801319091159596 |
| HISE, NEIL | PLACITAS | NM | 87043 | 10/20/2016 | 5000.00 | RETIRED | 201703159050840863 |
| HITE, GARY P. MR. | BALL GROUND | GA | 30107 | 09/02/2016 | 500.00 | RETIRED | 201704059052017964 |
| HIX, W. PARKER MR. | SANDY SPRINGS | GA | 30328 | 06/21/2016 | 2700.00 | 201607159020646656 | |
| HIX, W. PARKER MR. | SANDY SPRINGS | GA | 30328 | 10/14/2016 | 1000.00 | 201702149049354893 | |
| HIXON, GEORGE C MR. | SAN ANTONIO | TX | 78205 | 06/23/2016 | 15000.00 | HIXON PROPERTIES | 201607159020646656 |
| HIXON, GEORGE C MR. | SAN ANTONIO | TX | 78205 | 09/09/2016 | 15000.00 | HIXON PROPERTIES | 201704059052017964 |
| HOAG, DEBRA | CHICAGO | IL | 60610 | 09/30/2016 | 500.00 | GENTRY PARTNERS, LTD. | 201704059052017965 |
| HOAGLAND, CATHERINE CANDLER MRS. | HILTON HEAD ISLAND | SC | 29926 | 03/12/2018 | 2700.00 | RETIRED | 201804159108134782 |
| HOBBS, KAREN MRS. | PHOENIX | AZ | 85253 | 06/20/2016 | 25000.00 | HOMEMAKER | 201607159020646657 |
| HOBBS, R. HAROLD | AUGUSTA | GA | 30904 | 10/24/2016 | 1000.00 | 201703159050840863 | |
| HOBBS, ROBERT MR. | PHOENIX | AZ | 85253 | 06/20/2016 | 25000.00 | NAUMANN/HOBBS | 201607159020646657 |
| HOCKENBERG, HARLAN | WEST DES MOINES | IA | 50265 | 09/12/2016 | 1000.00 | COPPOLA LAW FIRM | 201704059052017965 |
| HODGE, JERRY H. MR. | AMARILLO | TX | 79109 | 10/12/2016 | 2700.00 | AMARILLO MOUNTAIN CORP | 201702149049354894 |
| HODGE, MARGARET MCKENZIE MRS. | AMARILLO | TX | 79109 | 10/12/2016 | 2700.00 | DOWNTOWN ATHLETIC CLUB | 201702149049354894 |
| HODGES, JACK MR. | OKLAHOMA CITY | OK | 73116 | 09/22/2016 | 5000.00 | 201704059052017965 | |
| HODGES, JAMES | GENEVA | FL | 32732 | 09/12/2016 | 5000.00 | SEMINOLE MASONRY | 201704059052017966 |
| HODGES, JOSEPH MR. JR. | MCDONOUGH | GA | 30253 | 09/02/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017966 |
| HODGES, LELAND III | FT. WORTH | TX | 76102 | 08/24/2016 | 2700.00 | THE HODGES COMPANIES | 201704059052017966 |
| HODGES, MICHAEL LYNN | NASHVILLE | TN | 37205 | 11/07/2016 | 50000.00 | HARPETH FINANCIAL | 201703159050840864 |
| HODGES, MICHAEL LYNN | NASHVILLE | TN | 37205 | 09/02/2016 | 100000.00 | HARPETH FINANCIAL | 201704059052017967 |
| HODGES, MICHAEL LYNN | NASHVILLE | TN | 37205 | 06/26/2017 | 35000.00 | HARPETH FINANCIAL | 201707159066692669 |
| HOEY, JIM | LINDENHURST | NY | 11757 | 08/12/2016 | 5000.00 | SST COMMUNICATIONS | 201704059052017967 |
| HOFF, JONATHAN M MR. | NEW YORK | NY | 10281 | 10/13/2016 | 1000.00 | CADWALADER, WICKERSHAM & TAFT LLP | 201702149049354894 |
| HOFF, JONATHAN M MR. | NEW YORK | NY | 10281 | 06/21/2016 | 1000.00 | CADWALADER, WICKERSHAM & TAFT LLP | 201607159020646657 |
| HOFFMAN, JAMES C. MR. | GREENWOOD VILLAGE | CO | 80121 | 08/04/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017967 |
| HOFFMAN, JOY G. MRS. | GREENWOOD VILLAGE | CO | 80121 | 09/29/2016 | 1000.00 | HOMEMAKER | 201704059052017968 |
| HOFFMAN, MARK EDWARD MR. | TULARE | CA | 93274 | 08/30/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017968 |
| HOGAN, MICHAEL MR. | SAN ANTONIO | TX | 78213 | 03/09/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134783 |
| HOGAN, MICHAEL MR. | SAN ANTONIO | TX | 78213 | 06/28/2016 | 2700.00 | ENTREPRENEUR | 201607159020646658 |
| HOGE, BRETT | ADVANCE | NC | 27006 | 04/12/2018 | 1000.00 | BBT SCOTT STRINGFELLOW | 201807159115566746 |
| HOGE, BRETT | ADVANCE | NC | 27006 | 09/27/2017 | 2700.00 | BBT SCOTT STRINGFELLOW | 201710159075692702 |
| HOGGARD, FAY | GREENSBORO | NC | 27408 | 09/27/2017 | 4000.00 | RETIRED | 201710159075692702 |
| HOGGARD, MICHAEL W. MR. | GREENSBORO | NC | 27408 | 10/04/2017 | 2000.00 | GUY M. TURNER, INC. | 201801319091159596 |
| HOGLUND, FORREST | DALLAS | TX | 75206 | 07/26/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017968 |
| HOHLT, RICHARD F. MR. | ALEXANDRIA | VA | 22308 | 06/26/2017 | 35000.00 | RETIRED | 201707159066692669 |
| HOLCOMB, JAY MARSHALL MR. | CHARLESTON | WV | 25314 | 09/27/2016 | 1500.00 | 201704059052017969 | |
| HOLCOMB, KEVIN | AUSTIN | TX | 78746 | 10/05/2016 | 500.00 | GRAVES DAUGHTERY HERON MOODY | 201702149049354895 |
| HOLDEN, JOHN | DALLAS | TX | 75204 | 07/27/2016 | 250.00 | JACKSON WALKER LLP | 201704059052017969 |
| HOLDEN, RONALD W. MR. | WILLIAMSBURG | IA | 52361 | 11/01/2016 | 25000.00 | RETIRED | 201703159050840864 |
| HOLDER, SVETLANA | SAN MARCOS | TX | 78666 | 07/31/2018 | 2700.00 | RETIRED | 201810159125212705 |
| HOLDER, WILL | SAN MARCOS | TX | 78666 | 07/31/2018 | 2700.00 | RETIRED | 201810159125212705 |
| HOLDRIDGE, WILLIAM | FARMINGTON | IL | 61531 | 09/28/2016 | 1000.00 | ILLINOIS APPELLATE COURT | 201704059052017969 |
| HOLECEK, MARK | WINDERMERE | FL | 34786 | 02/07/2018 | 5400.00 | EVEREST EQUITY GROUP | 201804159108134783 |
| HOLLAND, CLYDE P MR. | LA CENTER | WA | 98629 | 06/30/2016 | 94600.00 | HOLLAND PARTNER GROUP | 201607159020646658 |
| HOLLAND, CLYDE P MR. JR | VANCOUVER | WA | 98660 | 09/07/2016 | 100000.00 | HOLLAND PARTNER GROUP | 201704059052017970 |
| HOLLAND, CLYDE P MR. JR | VANCOUVER | WA | 98660 | 09/13/2016 | 10000.00 | HOLLAND PARTNER GROUP | 201704059052017970 |
| HOLLAND, CLYDE P MR. JR | VANCOUVER | WA | 98660 | 09/30/2016 | 100000.00 | HOLLAND PARTNER GROUP | 201704059052017970 |
| HOLLERAN, KEVIN PATRICK MR. | N. HUNTINGDON | PA | 15642 | 12/21/2016 | 500.00 | CONSOL ENERGY, INC. | 201705269055155469 |
| HOLLIDAY, EDWARD | TUPELO | MS | 38801 | 08/26/2016 | 1000.00 | SELF-EMPLOYED | 201704059052017971 |
| HOLLIDAY, PETER | MACON | GA | 31201 | 07/25/2016 | 500.00 | SELF-EMPLOYED | 201704059052017971 |
| HOLLINGER, DAVID | DENVER | PA | 17517 | 10/19/2016 | 5000.00 | 201702149049354895 | |
| HOLLINGSHEAD, MARY ANN MRS. | SAN ANTONIO | TX | 78283 | 10/10/2016 | 1000.00 | 201702149049354895 | |
| HOLLINGSHEAD, MICHAEL MR. | NASHVILLE | TN | 37208 | 10/19/2016 | 10000.00 | SMYRNA READY MIX CONCRETE | 201702149049354896 |
| HOLLIS, DABNEY | ATLANTA | GA | 30305 | 08/26/2016 | 250.00 | SELF-EMPLOYED | 201704059052017971 |
| HOLLIS, HAYNE MR. | DOTHAN | AL | 36303 | 09/29/2016 | 10000.00 | HOLLIS AND SPANN, INC. | 201704059052017972 |
| HOLLOWAY, GENE | AUSTIN | TX | 78720 | 08/08/2016 | 2700.00 | RETIRED | 201704059052017972 |
| HOLLOWAY, J. L. MR. | RIDGELAND | MS | 39157 | 09/08/2016 | 5000.00 | SELF-EMPLOYED | 201704059052017973 |
| HOLLOWAY, J. L. MR. | RIDGELAND | MS | 39157 | 09/08/2016 | 10000.00 | SELF-EMPLOYED | 201704059052017972 |
| HOLM, DIANE | WINTER PARK | FL | 32789 | 09/15/2016 | 25000.00 | RETIRED | 201704059052017973 |
| HOLMES, W L | LONGS | SC | 29568 | 09/28/2016 | 1000.00 | 201704059052017973 | |
| HOLSCHER, KELLY | PACIFIC PALISADES | CA | 90272 | 07/11/2016 | 2700.00 | HOMEMAKER | 201704059052017974 |
| HOLSCHER, MARK | PACIFIC PALISADES | CA | 90272 | 07/11/2016 | 2700.00 | KIRKLAND AND ELLIS | 201704059052017974 |
| HOLT, JULIANNA H MS. | CORPUS CHRISTI | TX | 78606 | 09/19/2016 | 249400.00 | SELF-EMPLOYED | 201704059052017974 |
| HOLT, JULIANNA H MS. | CORPUS CHRISTI | TX | 78606 | 06/23/2016 | 100000.00 | SELF-EMPLOYED | 201607159020646658 |
| HOLT, JULIANNA H MS. | CORPUS CHRISTI | TX | 78606 | 06/23/2016 | 150000.00 | SELF-EMPLOYED | 201607159020646659 |
| HOLT KRAMER, TONI | LOS ANGELES | CA | 90077 | 07/25/2016 | 25000.00 | SELF-EMPLOYED | 201704059052017975 |
| HOLTHOUSE, MICHAEL H. MR. | HOUSTON | TX | 77024 | 08/31/2016 | 10000.00 | HOLTHOUSE INTERESTS | 201704059052017975 |
| HOLTZMAN, LAWRENCE E MR. | BROWNSVILLE | TX | 78520 | 06/15/2016 | 1000.00 | EHLERT & ASSOCIATE | 201607159020646659 |
| HOLTZMAN, WILLIAM MR. | MOUNT JACKSON | VA | 22842 | 09/19/2016 | 10000.00 | HOMEMAKER | 201704059052017975 |
| HOLTZMAN, WILLIAM MR. | MOUNT JACKSON | VA | 22842 | 09/19/2016 | 5000.00 | HOMEMAKER | 201704059052017976 |
| HOMAN, JAMES M. MR. | ELKHORN | WI | 53121 | 11/04/2016 | 5000.00 | TANKCRAFT CROP | 201703159050840864 |
| HOMEYER, WENDY | COLUMBIA | SC | 29209 | 10/18/2016 | 250.00 | HOMEYER STRATEGY GROUP, LLC | 201702149049354896 |
| HONEYCUTT, ANDREW E. | FAYETTEVILLE | GA | 30214 | 11/08/2016 | 250.00 | LIBERTY UNIVERSITY | 201703159050840865 |
| HONEYWELL, CARL MR. | BELLAIRE | OH | 43906 | 06/30/2016 | 250.00 | OVCC | 201607159020646659 |
| HONEYWELL, JAMIE MRS. | BELLAIRE | OH | 43906 | 06/30/2016 | 250.00 | SELF-EMPLOYED | 201607159020646660 |
| HONKAMP, MICHAEL | FOX POINT | WI | 53217 | 09/23/2016 | 1250.00 | DANA INVESTMENT | 201704059052017976 |
| HOOSE, KENNETH A. MR. | DECATUR | GA | 30033 | 09/02/2016 | 250.00 | SELF-EMPLOYED | 201704059052017976 |
| HOPE, JASON MR. | SCOTTSDALE | AZ | 85251 | 10/06/2017 | 5400.00 | SELF-EMPLOYED | 201801319091159596 |
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