Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'S'
TRUMP VICTORY
Party: No Associated PartyC/O RED CURVE SOLUTIONS
138 CONANT STREET, 2ND FLOOR
BEVERLY, Massachusetts 01915
The query you have chosen matched 929 individual contributions.
Displaying 501 through 929 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| SMALLRIDGE, JOHN | WESTERVILLE | OH | 43082 | 09/21/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018615 |
| SMART, GEORGE MR. & MRS. | CANTON | OH | 44708 | 08/02/2016 | 5400.00 | RETIRED | 201704059052018615 |
| SMEK, HENRY J. MR. | MIAMI BEACH | FL | 33139 | 02/27/2018 | 300.00 | PRESIDENT | 201804159108134866 |
| SMETHILLS, HAROLD | DENVER | CO | 80209 | 08/01/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018615 |
| SMITCAMP, ROBERT E. | FRESNO | CA | 93702 | 08/30/2016 | 25000.00 | LYONS MAGNUS | 201704059052018616 |
| SMITH, ALAN | HOUSTON | TX | 77010 | 08/11/2016 | 2700.00 | ROCKCLIFF ENERGY | 201704059052018616 |
| SMITH, AMY | ATLANTA | GA | 30327 | 07/28/2016 | 1000.00 | GENZYME | 201704059052018616 |
| SMITH, BECKY | HARRISONBURG | VA | 22801 | 09/08/2016 | 5400.00 | THE PRINTING EXPRESS | 201704059052018617 |
| SMITH, BOYD C. MR. | PALO ALTO | CA | 94301 | 09/19/2016 | 75000.00 | W.S.J. PROPERTIES | 201704059052018617 |
| SMITH, BRENDA MS. | ATLANTA | GA | 30327 | 09/06/2016 | 500.00 | RETIRED | 201704059052018617 |
| SMITH, BRENDA MS. | ATLANTA | GA | 30327 | 06/14/2016 | 2700.00 | RETIRED | 201607159020646853 |
| SMITH, BRYAN | INDIANOLA | MS | 38751 | 09/07/2016 | 1000.00 | 201704059052018618 | |
| SMITH, CHRISTINE M. | OLD TOWN | FL | 32680 | 10/14/2016 | 2500.00 | 201702149049355023 | |
| SMITH, CLAYTON J MR. | PLANO | TX | 75093 | 07/06/2016 | 2500.00 | SMITH MANAGEMENT | 201704059052018618 |
| SMITH, CORKY | COLUMBUS | MS | 39701 | 10/03/2016 | 1000.00 | 201702149049355023 | |
| SMITH, DARYL D. | PALM CITY | FL | 34990 | 02/23/2018 | 2700.00 | TROY CORPORATION | 201804159108134866 |
| SMITH, DON E. MR. | CARTHAGE | TX | 75633 | 10/06/2016 | 500.00 | SELF-EMPLOYED | 201702149049355024 |
| SMITH, DONNA J MRS. | QUINCY | IL | 62305 | 09/30/2016 | 1000.00 | TNT ACTION SPORTS | 201704059052018618 |
| SMITH, EMILY | JACKSONVILLE | FL | 32257 | 08/31/2016 | 2700.00 | H. SMITH, INC. | 201704059052018619 |
| SMITH, FORD II | COUPEVILLE | WA | 98239 | 11/01/2016 | 2000.00 | 201703159050840956 | |
| SMITH, GAILEN | ASPEN | CO | 81611 | 08/17/2016 | 5400.00 | RETIRED | 201704059052018619 |
| SMITH, GARNETT E. MR. | MONETA | VA | 24121 | 10/10/2016 | 10000.00 | RETIRED | 201702149049355024 |
| SMITH, HAL W. MR. | NORMAN | OK | 73072 | 09/19/2016 | 2700.00 | HAL SMITH RESTAURANT GROUP | 201704059052018619 |
| SMITH, HATTON C. V. | BIRMINGHAM | AL | 35217 | 08/22/2016 | 2000.00 | ROYAL CUP COFFEE | 201704059052018620 |
| SMITH, HUNTER J. | CHARLOTTESVILLE | VA | 22901 | 11/03/2016 | 2000.00 | RETIRED | 201703159050840956 |
| SMITH, JANICE M MRS | DALLAS | TX | 75287 | 07/07/2016 | 2500.00 | HOMEMAKER | 201704059052018620 |
| SMITH, JIM MR. | PETAL | MS | 39465 | 08/23/2016 | 1000.00 | GRAND BANK | 201704059052018620 |
| SMITH, JOE KEITH MR. | CEDAR BLUFF | VA | 24609 | 10/05/2016 | 5000.00 | 201702149049355024 | |
| SMITH, JOHN | LAS VEGAS | NV | 89117 | 08/19/2016 | 25000.00 | EDUCATE 360 LLC | 201704059052018621 |
| SMITH, JOSEPH C. MR. | DENVER | CO | 80206 | 09/09/2016 | 2700.00 | BARTLIT BECK HERMAN PALENCHAR & SCO | 201704059052018621 |
| SMITH, JOSEPH C. MR. | DENVER | CO | 80206 | 08/04/2016 | 2500.00 | BARTLIT BECK HERMAN PALENCHAR & SCO | 201704059052018621 |
| SMITH, KAREN H. | FRISCO | TX | 75034 | 07/27/2016 | 250.00 | ASSURED PHARMACY | 201704059052018622 |
| SMITH, KIM R | TATUM | TX | 75691 | 09/20/2016 | 25000.00 | KRS JET CENTER | 201704059052018622 |
| SMITH, KRISTEN | GLENDALE | AZ | 85304 | 10/04/2017 | 2500.00 | FOREVER FARM INC | 201801319091159667 |
| SMITH, LARRY MR. | SACRAMENTO | CA | 95864 | 10/24/2016 | 1000.00 | RETIRED | 201703159050840956 |
| SMITH, LARRY MR. | GROESBECK | TX | 76642 | 08/24/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018622 |
| SMITH, LOREN | FALLS CHURCH | VA | 22042 | 10/06/2016 | 1000.00 | CAPITAL ALPHA PARTNERS, LLC | 201702149049355025 |
| SMITH, MARK | NEW YORK | NY | 10036 | 06/21/2016 | 5400.00 | SMITH VALLIERE PLLC | 201607159020646853 |
| SMITH, MARK | NEW YORK | NY | 10036 | 10/03/2016 | 10000.00 | SMITH VALLIERE PLLC | 201702149049355025 |
| SMITH, MICHAEL E | CORDELE | GA | 31015 | 08/10/2016 | 500.00 | EBAA IRON, INC.-EASTLAND, TX/CORDEL | 201704059052018623 |
| SMITH, MICHELLE | PLAINFIELD | IL | 60585 | 09/27/2016 | 1000.00 | BSPI | 201704059052018623 |
| SMITH, PATRICIA M MS. | MARIANNA | FL | 32448 | 09/30/2016 | 250.00 | 201704059052018623 | |
| SMITH, PATRICIA MRS. | CARTHAGE | TX | 75633 | 10/06/2016 | 500.00 | SELF-EMPLOYED | 201702149049355025 |
| SMITH, RAY III | ATLANTA | GA | 30328 | 10/11/2016 | 1000.00 | SMITH & LISS, LLC | 201702149049355026 |
| SMITH, RAY III | ATLANTA | GA | 30328 | 09/02/2016 | 250.00 | SMITH & LISS, LLC | 201704059052018624 |
| SMITH, REBECCA | TWIN FALLS | ID | 83301 | 08/27/2016 | 3000.00 | SELF-EMPLOYED | 201704059052018624 |
| SMITH, ROBERT | SPRING BRANCH | TX | 78070 | 10/10/2016 | 1000.00 | RETIRED | 201702149049355026 |
| SMITH, RYAN | TALLAHASSEE | FL | 32301 | 02/09/2018 | 2700.00 | MCNICHOLAS & ASSOCIATES | 201804159108134867 |
| SMITH, SANDRA | NORMAN | OK | 73026 | 09/19/2016 | 2700.00 | RETIRED | 201704059052018624 |
| SMITH, SHAWN J. MR. | CANTON | OH | 44708 | 08/09/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018625 |
| SMITH, SHIRLEY S MS. | CORPUS CHRISTI | TX | 78411 | 06/21/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646854 |
| SMITH, STEFAN M. MR. | GERMANTOWN | TN | 38138 | 02/16/2018 | 500.00 | LEXUS OF MEMPHIS | 201804159108134867 |
| SMITH, STEVEN MR. | CLIVE | IA | 50325 | 09/29/2016 | 500.00 | BENEWABLE ENERGY GROUP | 201704059052018625 |
| SMITH, THOMAS S | HOUSTON | TX | 77056 | 06/21/2016 | 5400.00 | ADAMS RESOURCES | 201607159020646854 |
| SMITH, THOMAS W. MR. | BOCA RATON | FL | 33431 | 10/26/2016 | 100000.00 | PRESCOTT INVESTORS, INC. | 201703159050840957 |
| SMITH, TIMOTHY L | BAINBRIDGE | GA | 39818 | 06/21/2016 | 2500.00 | SELF-EMPLOYED | 201607159020646854 |
| SMITH, TOM | SALISBURY | NC | 28147 | 09/16/2016 | 1000.00 | RETIRED | 201704059052018625 |
| SMITH, V. HAWLEY JR. | JACKSONVILLE | FL | 32257 | 08/31/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018626 |
| SMITH, WALTER | DRIPPING SPRINGS | TX | 78619 | 07/27/2016 | 1000.00 | THE MALLARD GROUP | 201704059052018626 |
| SMITH, WENDY K | WIRTZ | VA | 24184 | 10/14/2016 | 1000.00 | 201702149049355026 | |
| SMITH, WILLIAM H. MR. | GREENSBORO | NC | 27408 | 09/15/2017 | 2700.00 | TRUST COMPANY OF THE SOUTH | 201710159075692736 |
| SMITH, WILLIAM III | WEST COLUMBIA | SC | 29169 | 10/18/2016 | 1000.00 | RETIRED | 201702149049355027 |
| SMITH, WILLIAM MR. | JACKSON | MS | 39211 | 09/19/2016 | 1000.00 | BALCH & BINGHAM | 201704059052018626 |
| SMITH-FITCH, MARILEE S. MRS. | CLYDE HILLS | WA | 98004 | 09/07/2016 | 1000.00 | HOMEMAKER | 201704059052018627 |
| SMITHERMAN, BARRY T MR. | AUSTIN | TX | 78746 | 10/30/2017 | 5000.00 | BARRY SMITHERMAN, P.C. | 201801319091159667 |
| SMITHERS, JEFF | SAN ANTONIO | TX | 78258 | 09/28/2016 | 50000.00 | SMITHERS MERCHANT BURADERS LP | 201704059052018627 |
| SMOLINSKI, DONALD E. MR. | SAINT LEONARD | MD | 20685 | 11/07/2016 | 850.00 | HDW, LTD. | 201703159050840957 |
| SMOLKO, ROBERT J MR. | BEACHWOOD | OH | 44122 | 06/30/2016 | 839.34 | CIUNI & PANICHI INC | 201607159020646855 |
| SMOOT, JOHN D. K. MR. III | MCLEAN | VA | 22101 | 09/12/2016 | 2700.00 | LANCASTER REALTY | 201704059052018627 |
| SMOOT, WILMA MRS. | MC LEAN | VA | 22101 | 09/12/2016 | 2650.00 | HOMEMAKER | 201704059052018628 |
| SMORAG, DOUGLAS | WESTLAKE | OH | 44145 | 08/24/2016 | 2500.00 | CM WEALTH ADVISORS | 201704059052018628 |
| SMORAG, DOUGLAS | WESTLAKE | OH | 44145 | 05/07/2018 | 1000.00 | CM WEALTH ADVISORS | 201807159115566798 |
| SMOTHERS, JOSEPH MR. | NICHOLASVILLE | KY | 40356 | 07/26/2016 | 250.00 | EAST KENTUCKY POWER COOP. | 201704059052018628 |
| SMUCKER, JENNIFER P MRS. | NORTH LAWRENCE | OH | 44666 | 07/15/2016 | 25000.00 | HOMEMAKER | 201704059052018629 |
| SMUCKER, TIMOTHY P MR. | NORTH LAWRENCE | OH | 44666 | 07/15/2016 | 25000.00 | CHAIRMAN | 201704059052018629 |
| SNADON, DARYL N. MR. | ADDISON | TX | 75001 | 10/14/2016 | 5400.00 | BELTWAY DEVELOPMENT | 201702149049355027 |
| SNEED, ALBERT | ASHEVILLE | NC | 28803 | 04/05/2018 | 250.00 | VAN WINKLE BUCK WALL | 201807159115566799 |
| SNELLING, GEORGE N | MARTINEZ | GA | 30907 | 10/24/2016 | 15000.00 | SELF-EMPLOYED | 201703159050840957 |
| SNELTEN, JULIE | CRYSTAL LAKE | IL | 60014 | 09/30/2016 | 2700.00 | SNELTEN, INC. | 201704059052018629 |
| SNIEGON, VIRGINIA A MS. | ALEXANDRIA | VA | 22303 | 07/05/2017 | 35000.00 | INSTITUTE FOR DEFENSE ANALYSES | 201710159075692736 |
| SNIEGON, VIRGINIA A MS. | ALEXANDRIA | VA | 22303 | 09/19/2016 | 7300.00 | INSTITUTE FOR DEFENSE ANALYSES | 201704059052018630 |
| SNIEGON, VIRGINIA A MS. | ALEXANDRIA | VA | 22303 | 06/14/2016 | 2700.00 | INSTITUTE FOR DEFENSE ANALYSES | 201607159020646855 |
| SNIEGON, VIRGINIA A. MS. II | ALEXANDRIA | VA | 22303 | 10/10/2016 | 1000.00 | INSTITUTE FOR DEFENSE ANALYSES | 201702149049355027 |
| SNODGRASS, JOHN D | ATLANTA | GA | 30305 | 09/02/2016 | 2700.00 | RETIRED | 201704059052018630 |
| SNOW, NANCY | HOUSTON | TX | 77002 | 09/12/2016 | 2700.00 | BALLARD EXPLORATION COMPANY, INC. | 201704059052018630 |
| SNOWDEN, GUY B. MR. | VERO BEACH | FL | 32963 | 08/09/2016 | 10000.00 | RETIRED | 201704059052018631 |
| SNOWDEN, SUE | BOCA RATON | FL | 33496 | 02/26/2018 | 2700.00 | RETIRED | 201804159108134867 |
| SNYDER, DAN | POTOMAC | MD | 20854 | 06/26/2017 | 100000.00 | WASHINGTON REDSKINS | 201707159066692682 |
| SNYDER, JOHN G. MR. | PALM BEACH | FL | 33480 | 09/30/2016 | 5400.00 | THE SIMON COMPANIES | 201704059052018631 |
| SNYDER, PETER | ALEXANDRIA | VA | 22307 | 08/09/2016 | 5400.00 | DISRUPTOR CAPITAL | 201704059052018631 |
| SNYDER, SHARON | SMYRNS | GA | 30082 | 08/29/2016 | 250.00 | COCA COLA | 201704059052018632 |
| SOBEROSKI, THERESA | FLORESVILLE | TX | 78114 | 10/06/2016 | 500.00 | RETIRED | 201702149049355028 |
| SODREL, MICHAEL MR. | JEFFERSONVILLE | IN | 47129 | 07/25/2016 | 2700.00 | SODREL HOLDING | 201704059052018632 |
| SOHAILI, HUSHMAND MR. | LOS ANGELES | CA | 90067 | 05/25/2016 | 25000.00 | AKIN GUMP STRAUSS HAUER & FELD LLP | 201607159020646855 |
| SOKAL, MARK | MOORESVILLE | NC | 28117 | 04/06/2018 | 5000.00 | SOKAL MEDIA GROUP | 201807159115566799 |
| SOKAL, MARK | MOORESVILLE | NC | 28117 | 08/22/2016 | 5400.00 | SOKAL MEDIA GROUP | 201704059052018632 |
| SOLA, LOUIS E MR. | DORAL | FL | 33198 | 06/16/2017 | 35000.00 | EVERMARINE | 201707159066692683 |
| SOLA, LOUIS E MR. | DORAL | FL | 33198 | 07/29/2016 | 10000.00 | EVERMARINE | 201704059052018633 |
| SOLA, LOUIS E MR. | DORAL | FL | 33198 | 06/20/2016 | 99000.00 | EVERMARINE | 201607159020646856 |
| SOLA, LOUIS E. | MIAMI | FL | 33122 | 02/27/2018 | 2700.00 | CAMPER & NICHOLSONS INTERNATIONAL | 201804159108134868 |
| SOLBERG, TRYGVE A. MR. | MINOCQUA | WI | 54548 | 09/13/2016 | 5000.00 | T A SOLBERG CO, INC | 201704059052018633 |
| SOLBERG, TRYGVE A. MR. | MINOCQUA | WI | 54548 | 10/14/2016 | 5000.00 | T A SOLBERG CO, INC | 201702149049355028 |
| SOLDINGER, LARRY MR. | DEER PARK | IL | 60010 | 09/29/2016 | 1000.00 | LJ SOLDINGER ASSOCIATES | 201704059052018633 |
| SOLEIMANI, BENJAMIN MR. | WEST HOLLYWOOD | CA | 90069 | 05/31/2016 | 25000.00 | SELF-EMPLOYED | 201607159020646856 |
| SOLOMON, GARY MR. | NEW ORLEANS | LA | 70161 | 09/29/2016 | 12500.00 | CRESCENT BANK & TRUST | 201704059052018634 |
| SOLOMON, STEVE | DALLAS | TX | 75201 | 11/14/2016 | 40000.00 | RETIRED | 201703159050840958 |
| SOLOMON, STEVE | DALLAS | TX | 75201 | 11/14/2016 | 11000.00 | RETIRED | 201703159050840958 |
| SOLON, MICHAEL | ALEXANDRIA | VA | 22307 | 11/05/2016 | 500.00 | CONSULTANT | 201703159050840958 |
| SOLOWAY, RICHARD | NEW YORK | NY | 10017 | 10/10/2016 | 500.00 | NAPCO SECURITY TECHNOLOGIES,INC. | 201702149049355028 |
| SOLOWAY, RICHARD | AMNEYVILLE | NY | 11701 | 11/14/2017 | 2000.00 | NAPCO SECURITY | 201801319091159667 |
| SOLOWAY, STEPHEN MR. | VINELAND | NJ | 08362 | 08/22/2018 | 100000.00 | ARTHRITIS & RHEUMATOLOGY ASSOCIATIO | 201810159125212734 |
| SOLOWAY, STEPHEN MR. MD | VINELAND | NJ | 08362 | 06/20/2016 | 100000.00 | ARTHRITIS & RHEUMATOLOGY ASSOCIATIO | 201607159020646856 |
| SOMALES, MICHAEL MR. | SUTERSVILLE | PA | 15083 | 06/30/2016 | 1000.00 | MURRAY ENERGY | 201607159020646857 |
| SOMMER, NADIA I. MS. | WEST SACRAMENTO | CA | 95605 | 02/27/2018 | 1650.00 | RETIRED | 201804159108134868 |
| SONDERMAN, DARREN MR. | MARIETTA | GA | 30067 | 11/14/2016 | 1000.00 | MSW FINANCIAL SVCS | 201703159050840959 |
| SONNENTAG, TIM MR. | MARATHON | WI | 54448 | 06/20/2018 | 2700.00 | COUNTY MATERIALS CORP | 201807159115566799 |
| SONNER, NANCY | MASSILLON | OH | 44646 | 04/16/2018 | 5000.00 | THE M.K. MORSE COMPANY | 201807159115566800 |
| SORENSON, CARL | NAPLES | FL | 34108 | 08/08/2016 | 5400.00 | RETIRED | 201704059052018634 |
| SORUM, MARK | ORANGEVALE | CA | 95662 | 02/26/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134868 |
| SOSNOWSKI, WALT | HEATH | TX | 75032 | 06/15/2016 | 2700.00 | SRC CAPITAL MANAGEMENT | 201607159020646857 |
| SOUSA-MCMILLEN, LORRAINE | PALM BEACH GARDENS | FL | 33418 | 02/23/2018 | 2700.00 | RETIRED | 201804159108134869 |
| SOUTHARD, SCOTT A | HALLSVILLE | TX | 75650 | 09/20/2016 | 1000.00 | MARTIN RESOURCES | 201704059052018634 |
| SOWELL, JAMES | WALNUT CREEK | CA | 94595 | 08/29/2016 | 2700.00 | RETIRED | 201704059052018635 |
| SOWINSKI, ROBERT | GREENVILLE | SC | 29605 | 02/17/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134869 |
| SPADACCINI, CATHY J. | SAN ANTONIO | TX | 78258 | 10/17/2016 | 500.00 | 201702149049355029 | |
| SPAGNOLETTI, FRANCIS | HOUSTON | TX | 77002 | 06/15/2016 | 15000.00 | SPAGNOLETTI & CO | 201607159020646857 |
| SPAGNOLETTI, MARCUS MR. | HOUSTON | TX | 77019 | 06/21/2016 | 5400.00 | SPAGNOLETTI & CO. | 201607159020646858 |
| SPAIN, KRIS | ATLANTA | GA | 30327 | 09/06/2016 | 250.00 | FRAZIER $ DEETER, LLC | 201704059052018635 |
| SPANDONIDIS, STAVROS MR. | ROMEOVILLE | IL | 60446 | 09/30/2016 | 1000.00 | RETIRED | 201704059052018635 |
| SPARACHANE, ANTHONY | WHEELING | WV | 26040 | 10/05/2016 | 1000.00 | WHEELING COIN, LLC | 201702149049355029 |
| SPARKMAN, J. HOWARD MR. | DALLAS | TX | 75205 | 07/27/2016 | 250.00 | WUNDERLICH | 201704059052018636 |
| SPARKMAN, STEPHANIE | MIDLAND | TX | 79701 | 05/08/2018 | 5400.00 | TEXAS SPORTS BUILDERS, INC | 201807159115566800 |
| SPARKS, DON | MIDLAND | TX | 79701 | 09/12/2016 | 1000.00 | DISCOVERY OPERATING | 201704059052018636 |
| SPARKS, MARY ELIZABETH | IRVINE | CA | 92618 | 09/21/2016 | 1000.00 | CHAPMAN UNIVERSITY | 201704059052018636 |
| SPARKS, WILLIAM | MIDLAND | TX | 79705 | 09/09/2016 | 1000.00 | DISCOVERY OPERATING | 201704059052018637 |
| SPATH, SUSAN MS. | SOLANA BEACH | CA | 92075 | 06/28/2016 | 50000.00 | KERN & CO | 201607159020646858 |
| SPEAK, GLORIA MRS. | ALEDO | TX | 76008 | 07/16/2018 | 10800.00 | RETIRED | 201810159125212734 |
| SPEAKER, TIMOTHY J MR. | MEQUON | WI | 53097 | 10/04/2016 | 3000.00 | J.W. SPEAKER CORP. | 201702149049355029 |
| SPEAR, JEFFREY | QUINCY | IL | 62305 | 09/30/2016 | 1000.00 | HANSEN SPEAR | 201704059052018637 |
| SPEARS, CANDYE MRS. | DALLAS | TX | 75225 | 06/27/2016 | 7500.00 | CENERGISTIC | 201607159020646858 |
| SPEARS, DANIEL L. MR. | DALLAS | TX | 75225 | 07/27/2016 | 250.00 | EAGLE FLATS CAPITAL | 201704059052018637 |
| SPEARS, WILLIAM S DR. | DALLAS | TX | 75225 | 06/27/2016 | 7500.00 | CENERGISTIC | 201607159020646859 |
| SPECK, BONNIE | GLEN ELLYN | IL | 60137 | 09/30/2016 | 1000.00 | SWEETENER SUPPLY | 201704059052018638 |
| SPECK, KELLEY DAVIS | GLEN ELLYN | IL | 60137 | 09/30/2016 | 1000.00 | 201704059052018638 | |
| SPECKMANN-SPINA, LINDA | MCKINNEY | TX | 75070 | 09/12/2016 | 1000.00 | RETIRED | 201704059052018638 |
| SPEISS, TIMOTHY | NEW YORK | NY | 10017 | 10/10/2016 | 1000.00 | EISNERAMPER LLP | 201702149049355030 |
| SPELLACY, LEO | LAKEWOOD | OH | 44107 | 09/07/2016 | 1000.00 | PORTER, WRIGHT, MORRIS & ARTHUR LLP | 201704059052018639 |
| SPELLMAN, BETSY | CLARKSBURG | WV | 26301 | 09/28/2016 | 500.00 | 201704059052018639 | |
| SPENCER, ANNA | WASHINGTON | DC | 20008 | 09/12/2016 | 2700.00 | SIDLEY AUSTIN LLP | 201704059052018639 |
| SPENCER, BEN | LOS RANCHOS | NM | 87107 | 08/18/2016 | 2700.00 | TITAN DEVELOPMENT CO. | 201704059052018640 |
| SPENCER, CLAY | NEW ORLEANS | LA | 70130 | 10/20/2017 | 2700.00 | SIMMONS PLATING & GRINDING | 201801319091159668 |
| SPENCER, CLAY | NEW ORLEANS | LA | 70130 | 07/08/2016 | 20000.00 | SIMMONS PLATING & GRINDING | 201704059052018640 |
| SPENCER, CLAY | NEW ORLEANS | LA | 70130 | 09/23/2016 | 10000.00 | SIMMONS PLATING & GRINDING | 201704059052018640 |
| SPENCER, CLAY | NEW ORLEANS | LA | 70130 | 05/29/2018 | 5400.00 | SIMMONS PLATING & GRINDING | 201807159115566800 |
| SPENCER, RICHARD F. MR. JR. | FRESNO | CA | 93727 | 08/30/2016 | 25000.00 | SPENCER ENTERPRISES, INC. | 201704059052018641 |
| SPICER, SAMUEL | DALLAS | TX | 75225 | 07/27/2016 | 750.00 | SPICER OIL COMPANY, INC | 201704059052018641 |
| SPICZAK, ANNIE | PEORIA | AZ | 85383 | 06/13/2016 | 2700.00 | RETIRED | 201607159020646859 |
| SPIEGEL, DAN | EDINA | MN | 55439 | 08/23/2016 | 5000.00 | SELF-EMPLOYED | 201704059052018641 |
| SPIEGEL, DANIEL | EDINA | MN | 55439 | 03/02/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134869 |
| SPINAZZOLA, DAN | SAN DIEGO | CA | 92130 | 09/14/2016 | 1000.00 | DIVERSIFIED RESTAURANT SYSTEMS | 201704059052018642 |
| SPINDELL, ROBERT | MILWAUKEE | WI | 53202 | 10/10/2016 | 250.00 | SELF-EMPLOYED | 201702149049355030 |
| SPIRK, DELORES MRS. | GATES MILLS | OH | 44040 | 09/12/2016 | 2500.00 | HOMEMAKER | 201704059052018642 |
| SPITZ, STEPHANIE | HENDERSONVILLE | NC | 28739 | 04/05/2018 | 5400.00 | RETIRED | 201807159115566801 |
| SPITZER, HORTON MR. | WILSON | WY | 83014 | 10/20/2016 | 1000.00 | RETIRED | 201703159050840959 |
| SPITZER, HORTON MR. | WILSON | WY | 83014 | 10/27/2016 | 1000.00 | RETIRED | 201703159050840959 |
| SPITZER, HORTON MR. | WILSON | WY | 83014 | 09/29/2016 | 2000.00 | RETIRED | 201704059052018642 |
| SPIX, GEORGE | REDMOND | WA | 98052 | 08/23/2016 | 10000.00 | MICROSOFT | 201704059052018643 |
| SPIX, GEORGE | REDMOND | WA | 98052 | 09/07/2016 | 10000.00 | MICROSOFT | 201704059052018643 |
| SPIX, GEORGE | REDMOND | WA | 98052 | 09/07/2016 | 15000.00 | MICROSOFT | 201704059052018643 |
| SPOEHEL, RONALD | HOBE SOUND | FL | 33475 | 10/19/2016 | 20000.00 | WINDROCK CAPITAL | 201702149049355030 |
| SPORTELLI, LOUIS DR. | PALMERTON | PA | 18071 | 10/05/2016 | 1000.00 | SELF-EMPLOYED | 201702149049355031 |
| SPORTELLI, LOUIS DR. | PALMERTON | PA | 18071 | 09/28/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018644 |
| SPRADLIN, LON | KILGORE | TX | 75663 | 09/20/2016 | 1000.00 | LTW SERVICES GP, LLC | 201704059052018644 |
| SPRAGUE, GEOFFREY M MR. | TALLAHASSEE | FL | 32303 | 07/28/2016 | 500.00 | REGIONAL PROPERTY SERVICES | 201704059052018644 |
| SPRING, CHRISTOPHER | BRONXVILLE | NY | 10708 | 10/02/2018 | 60000.00 | TAHI PROPP EQUITIES LLC | 201812069134860046 |
| SPRING, CHRISTOPHER | BRONXVILLE | NY | 10708 | 06/29/2017 | 35000.00 | TAHI PROPP EQUITIES LLC | 201707159066692683 |
| SPRING, DANIELLE | BRONXVILLE | NY | 10708 | 10/02/2018 | 60000.00 | CMS MANAGEMENT SERVICES LLC | 201812069134860046 |
| SPROCK, HOWARD | CHARLOTTE | NC | 28207 | 09/19/2016 | 5000.00 | SELF-EMPLOYED | 201704059052018645 |
| ST JOHN, EDWARD | BALTIMORE | MD | 21244 | 09/20/2016 | 10000.00 | ST JOHN PROPERTIES | 201704059052018662 |
| STABLER, MARGARETTA K. MRS. | MONTCHANIN | DE | 19710 | 10/12/2016 | 600.00 | 201702149049355031 | |
| STACEY, DARLENE | AVENAL | CA | 93204 | 08/30/2016 | 5400.00 | RETIRED | 201704059052018645 |
| STAFFORD, FRED MR. III | NEW CUMBERLAND | WV | 26047 | 07/25/2016 | 4000.00 | JENNCHEM | 201704059052018645 |
| STAHL, JASON MR. | BISMARCK | ND | 58502 | 10/26/2016 | 250.00 | DAKOTA COMMUNITY BANK | 201703159050840960 |
| STAHL, MURRAY | NEW YORK | NY | 10016 | 11/15/2017 | 1000.00 | HORIZON KINETICS | 201801319091159668 |
| STAI, DIAN GRAVES MS. | FREDERICKSBURG | TX | 78624 | 10/30/2017 | 10000.00 | RETIRED | 201801319091159668 |
| STALNAKER, DAVID DAVID MR. | DALLAS | TX | 75225 | 07/27/2016 | 500.00 | SYMMETRY CAPITAL ADVISORS LLC | 201704059052018646 |
| STALUPI, JEANNETTE | NORTH PALM BEACH | FL | 33408 | 10/23/2016 | 25000.00 | DEALERS MANAGEMENT | 201703159050840960 |
| STANCIL, GAYLE | GREENSBORO | NC | 27455 | 09/20/2017 | 2000.00 | RETIRED | 201710159075692736 |
| STANDEFER, FRED | EDMOND | OK | 73025 | 09/29/2016 | 5000.00 | RETIRED | 201704059052018646 |
| STANG, GARY | CLEARWATER | MN | 55320 | 08/18/2016 | 1250.00 | ANDERSON TRUCKING | 201704059052018646 |
| STANLEY, PEYTON D | ATLANTA | GA | 30326 | 06/21/2016 | 2700.00 | GOLD DOME LINK | 201607159020646859 |
| STANSBURY, CHERYL | LOUISVILLE | KY | 40291 | 07/09/2016 | 250.00 | RETIRED | 201704059052018647 |
| STANSBURY, JAMES | LOUISVILLE | KY | 40291 | 07/06/2016 | 1000.00 | RETIRED | 201704059052018647 |
| STAPLETON, VICTORIA | FORT LAUDERDALE | FL | 33304 | 10/05/2016 | 25000.00 | SELF-EMPLOYED | 201702149049355031 |
| STARK, JACK MR. | OKLAHOMA CITY | OK | 73142 | 07/29/2016 | 2700.00 | CONTINENTAL RESOURCES | 201704059052018647 |
| STARK, JOHN | NEW YORK | NY | 10022 | 09/30/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018648 |
| STARK, MARY ANN MRS. | OKLAHOMA CITY | OK | 73142 | 07/29/2016 | 2700.00 | HOMEMAKER | 201704059052018648 |
| STARNES, SAMUEL | MONROE | NC | 28112 | 08/17/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018648 |
| STARNES, SCOTT R MR. | RALEIGH | GA | 27614 | 06/15/2016 | 2700.00 | EASTERN MINERALS INC. | 201607159020646860 |
| STARNES, SUSAN MS. | RALEIGH | GA | 27614 | 06/15/2016 | 2700.00 | THE TRILOGY SCHOOL | 201607159020646860 |
| STARNES, THOMAS | LONGWOOD | FL | 32779 | 09/17/2016 | 5000.00 | DEL-AIR | 201704059052018649 |
| STARR, AMITY MRS. | BARNESVILLE | OH | 43713 | 06/30/2016 | 250.00 | BARNESVILLE HOSPITAL | 201607159020646860 |
| STARR, FREDERICK B. MR. | GREENSBORO | NC | 27407 | 09/28/2017 | 200.00 | NATUZZI AMERICAS | 201710159075692737 |
| STARR, FREDERICK B. MR. | GREENSBORO | NC | 27407 | 09/25/2017 | 2500.00 | NATUZZI AMERICAS | 201710159075692737 |
| STARR, JESSE C MR. | BARNESVILLE | OH | 43713 | 06/30/2016 | 250.00 | ANCHOR LONGWALL | 201607159020646861 |
| STARR, KEVIN | BOSTON | MA | 02116 | 08/04/2016 | 2700.00 | THIRD ROCK VENTURES | 201704059052018649 |
| STARR, SUE ZOOK MS. | GREENSBORO | NC | 27407 | 09/28/2017 | 200.00 | RETIRED | 201710159075692738 |
| STARR, SUE ZOOK MS. | GREENSBORO | NC | 27407 | 09/25/2017 | 2500.00 | RETIRED | 201710159075692737 |
| STARRH, FRED L. MR. | SHAFTER | CA | 93263 | 08/30/2016 | 25000.00 | SELF-EMPLOYED | 201704059052018649 |
| STATHOPOULOS, GEORGE W. | GLEN ELLYN | IL | 60137 | 09/30/2016 | 2000.00 | MIDWEST MEDICAL CONTRACTING INC. | 201704059052018650 |
| STATLER, BENJAMIN M | NAPLES | FL | 34103 | 10/05/2016 | 100000.00 | GULF COAST CAPITAL | 201702149049355032 |
| STAUFFER, ROMAN DWAYNE MR. | CHARLESTON | WV | 25339 | 09/27/2016 | 500.00 | CAPITOL STRATEGIES, LLC | 201704059052018650 |
| STAYER, LAUNA MRS. | WINDERMERE | FL | 34786 | 10/14/2016 | 20000.00 | JACKSONVILLE FOODS | 201702149049355032 |
| STEARN, LEATHEM | ASPEN | CO | 81611 | 08/26/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018650 |
| STEDMAN, BETTY ANN WEST MS. | HOUSTON | TX | 77019 | 09/13/2016 | 10000.00 | STEDMAN WEST INTERESTS, INC. | 201704059052018651 |
| STEEGE, ESTER | MERCER ISLAND | WA | 98040 | 08/27/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018651 |
| STEELE, A.R. | TREMONT | IL | 61568 | 09/30/2016 | 500.00 | 201704059052018651 | |
| STEEN, MICHAEL | GREENSBORO | NC | 27455 | 04/27/2018 | 1000.00 | BBT | 201807159115566801 |
| STEFANINI, JOSEPH M | AKRON | OH | 44333 | 09/14/2016 | 2700.00 | 201704059052018652 | |
| STEIDINGER, BARBARA | DRIPPINGS SPRINGS | TX | 78620 | 10/03/2016 | 1500.00 | HOMEMAKER | 201702149049355032 |
| STEIDINGER, JIMMIE | DRIPPING SPRINGS | TX | 78620 | 10/03/2016 | 1500.00 | SELF-EMPLOYED | 201702149049355033 |
| STEIMER, LAWRENCE J. MR. | CRESCENT CITY | CA | 95531 | 02/27/2018 | 500.00 | RETIRED | 201804159108134870 |
| STEIN, BARBARA | DALLAS | TX | 75254 | 07/26/2016 | 2700.00 | RETIRED | 201704059052018652 |
| STEIN, DONNA MRS. | SUWANEE | GA | 30024 | 06/21/2016 | 2700.00 | HOMEMAKER | 201607159020646861 |
| STEIN, ERICA | NEW YORK | NH | 01006 | 11/16/2017 | 1000.00 | PRIVATE INVESTOR | 201801319091159669 |
| STEIN, REID | DALLAS | TX | 75230 | 06/13/2016 | 500.00 | MALABAR | 201607159020646861 |
| STEIN, RICHARD MR. | SUWANEE | GA | 30024 | 06/21/2016 | 2700.00 | VANDERBILT HOMES | 201607159020646862 |
| STEIN, RICHARD MR. | SUWANEE | GA | 30024 | 09/02/2016 | 500.00 | VANDERBILT HOMES | 201704059052018652 |
| STEIN, SHELDON | DALLAS | TX | 75254 | 07/26/2016 | 2700.00 | SOUTHERN GLAZER'S WINE AND SPIRITS | 201704059052018653 |
| STEINBERG, FRED | BOCA RATON | FL | 33496 | 10/28/2016 | 10000.00 | SELF-EMPLOYED | 201703159050840960 |
| STEINKRAUS, EDWARD | DARIEN | CT | 06820 | 10/17/2016 | 1000.00 | RETIRED | 201702149049355033 |
| STEINMETZ, JOHN D MR. | DALLAS | TX | 75205 | 06/21/2016 | 1000.00 | VISTA BANK | 201607159020646862 |
| STEMBERG, DOLA | FORT LAUDERDALE | FL | 33316 | 02/12/2018 | 2700.00 | RETIRED | 201804159108134870 |
| STENSON, ERIC | PHOENIX | AZ | 85004 | 10/10/2016 | 1000.00 | PROVIDER TECH | 201702149049355033 |
| STEPAN, FRANK QUINN MR. II | WINNETKA | IL | 60093 | 08/02/2016 | 10000.00 | STEPAN CO. | 201704059052018653 |
| STEPHENS, BRIAN | MEMPHIS | TN | 38157 | 09/09/2016 | 1000.00 | CAISSA PUBLIC STRATEGY | 201704059052018653 |
| STEPHENS, CHAD | FORT WORTH | TX | 76107 | 11/29/2016 | 2700.00 | 201705269055155475 | |
| STEPHENS, DEREK MR. | MEDFORD | MA | 02155 | 07/08/2016 | 2000.00 | STEPHENS AUTOMOTIVE | 201704059052018654 |
| STEPHENS, LINDA | MIDLAND | TX | 79705 | 09/08/2016 | 2000.00 | RETIRED | 201704059052018654 |
| STEPHENS, LINDA | MIDLAND | TX | 79705 | 09/22/2016 | 2700.00 | RETIRED | 201704059052018654 |
| STEPHENS, WILLIAM D | FALLS CHURCH | VA | 22042 | 09/14/2016 | 1000.00 | K&L GATES | 201704059052018655 |
| STEPHENSON, CHARLES C. MR. JR. | TULSA | OK | 74114 | 09/22/2016 | 10000.00 | STEPHENSON INVESTMENTS | 201704059052018655 |
| STEPHENSON, DONNA Y | PONTE VERDA BEACH | FL | 32082 | 06/21/2016 | 5400.00 | 201607159020646862 | |
| STEPHENSON, LENISE H. MRS. | DALLAS | TX | 75229 | 06/21/2017 | 50000.00 | NOT EMPLOYED | 201707159066692683 |
| STEPHENSON, RANDALL L. MR. | DALLAS | TX | 75229 | 06/21/2017 | 50000.00 | AT&T | 201707159066692684 |
| STERLING, JEFFREY W. MR. | CANTON | OH | 44708 | 08/15/2016 | 10000.00 | BEAVER EXCAVATING COMPANY | 201704059052018655 |
| STERLING, W MARK MR. | CANTON | OH | 44706 | 08/01/2016 | 15000.00 | BEAVER EXCAVATING | 201704059052018656 |
| STERN, ARYEH | LAKEWOOD | NJ | 07731 | 07/28/2016 | 10000.00 | LAKEWOOD | 201704059052018656 |
| STERN, MARC | LOS ANGELES | CA | 90017 | 03/13/2018 | 50000.00 | THE TCW GROUP | 201804159108134870 |
| STERN, MICHAEL MR. | NEW YORK | NY | 10011 | 06/13/2016 | 25000.00 | JDS DEVELOPMENT GROUP | 201607159020646863 |
| STERN, WILLIAM | HUNTING VALLEY | OH | 44022 | 09/13/2016 | 10000.00 | STERN ADVERTISING | 201704059052018656 |
| STERN, YITZHAK D | WASHINGTON | DC | 20003 | 09/29/2016 | 10000.00 | 201704059052018657 | |
| STEVENS, CAROLYN HOWARD MS. | CHARLESTON | WV | 25304 | 09/27/2016 | 250.00 | CHMC | 201704059052018657 |
| STEVENS, DOROTHY | ST. LOUIS | MO | 63124 | 09/29/2016 | 2000.00 | RETIRED | 201704059052018657 |
| STEVENS, JAN MS. | MALIBU | CA | 90265 | 07/11/2016 | 2700.00 | SYBERSOUND | 201704059052018658 |
| STEVENS, JAN MS. | MALIBU | CA | 90265 | 11/01/2016 | 5000.00 | SYBERSOUND | 201703159050840961 |
| STEVENS, JANET A MS. | HARRISBURG | IL | 62946 | 06/30/2016 | 250.00 | THE AMERICA COAL COMPANY | 201607159020646863 |
| STEVENS, JOHNNY MRS. | WICHITA | KS | 67206 | 06/23/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646863 |
| STEVENS, JOYCE C. MRS. | GOOD HOPE | GA | 30641 | 09/02/2016 | 2700.00 | THE STEVENS GROUP | 201704059052018658 |
| STEVENS, JOYCE C. MRS. | GOOD HOPE | GA | 30641 | 02/21/2018 | 2700.00 | THE STEVENS GROUP | 201804159108134871 |
| STEVENS, RICHARD D MR. | CHARLESTON | WV | 25325 | 09/30/2016 | 750.00 | WV PHARMACISTS & DENTAL ASSOC. | 201704059052018659 |
| STEVENS, RICHARD D. MR. | CHARLESTON | WV | 25314 | 09/27/2016 | 750.00 | WV DENTAL & WV PARMACISTS | 201704059052018658 |
| STEVENSON, DALE | QUINCY | IL | 62306 | 09/30/2016 | 2700.00 | HOMEMAKER | 201704059052018659 |
| STEVENSON, DARLENE | NAPLES | FL | 34108 | 09/21/2016 | 500.00 | RETIRED | 201704059052018659 |
| STEVENSON, DONNA | BOLINBROOK | IL | 60440 | 10/04/2016 | 2000.00 | PRESIDENT | 201702149049355034 |
| STEVENSON, JOHN | REDDING | CT | 06896 | 11/14/2017 | 2000.00 | EARLY INTERVENTION, LLC | 201801319091159669 |
| STEWART, BARBARA | WALTHAM | MA | 02453 | 02/21/2018 | 750.00 | SELF-EMPLOYED | 201804159108134871 |
| STEWART, CONNIE S. MRS. | TULSA | OK | 74135 | 10/07/2016 | 500.00 | RETIRED | 201702149049355034 |
| STEWART, CYNTHIA C. | DALLAS | TX | 75206 | 05/23/2018 | 2700.00 | RETIRED | 201807159115566801 |
| STEWART, DONALD CRAIG | JERSEY VILLAGE | TX | 77040 | 09/30/2016 | 1000.00 | KEYSTONE CONCRETE | 201704059052018660 |
| STEWART, FLOYD | MINNETONKA | MN | 55305 | 08/19/2016 | 1000.00 | RETIRED | 201704059052018660 |
| STEWART, JANET L | DALLAS | TX | 75209 | 06/21/2016 | 500.00 | 201607159020646864 | |
| STEWART, LORI MS. | DENTON | TX | 76210 | 06/14/2016 | 500.00 | SELF-EMPLOYED | 201607159020646864 |
| STEWART, MONTE B. MR. | TULSA | OK | 74135 | 10/07/2016 | 500.00 | RETIRED | 201702149049355034 |
| STEWART, ROBERT P MR. III | HURRICANE | WV | 07435 | 06/30/2016 | 250.00 | SALES ELECTRIC COMPANY & REBUILDERS | 201607159020646864 |
| STEWART, SCOTT | DENVER | CO | 80202 | 10/31/2016 | 10000.00 | BIRD DOG OIL LLC | 201703159050840961 |
| STEWART, THOMAS | EUGENE | OR | 97401 | 09/28/2016 | 15000.00 | SELF-EMPLOYED | 201704059052018660 |
| STEWMAN, VICTORIA | REDWOOD CITY | CA | 94064 | 10/20/2016 | 1000.00 | SELF-EMPLOYED | 201703159050840961 |
| STILES, MICHAEL | LONGVIEW | TX | 75604 | 09/20/2016 | 2000.00 | RECANA | 201704059052018661 |
| STILLEY, JOHN M MR. | BUTLER | PA | 16002 | 06/20/2016 | 50000.00 | AMERIKOHL MINING, INC. | 201607159020646865 |
| STIPA, RICHARD F. MR. | PHOENIXVILLE | PA | 19460 | 09/27/2016 | 1000.00 | TRUMAN FINANCIAL CREDIT UNION | 201704059052018661 |
| STIRCKLAND, THOMAS MR. | ST. PETE | FL | 33904 | 09/29/2016 | 500.00 | SUNCOAST TEAM | 201704059052018661 |
| STOBAUGH, NEAL | REDMOND | WA | 98052 | 08/26/2016 | 2700.00 | TEKNON CORPORATION | 201704059052018662 |
| STOCH, LINDA | PALM BEACH GARDENS | FL | 33418 | 02/26/2018 | 2700.00 | RETIRED | 201804159108134871 |
| STODGHILL, ANNE MRS. | DALLAS | TX | 75229 | 06/21/2016 | 7500.00 | HOMEMAKER | 201607159020646865 |
| STODGHILL, STEVEN MR. | DALLAS | TX | 75229 | 06/21/2016 | 7500.00 | FISH & RICHARDSON | 201607159020646865 |
| STODGHILL, STEVEN MR. | DALLAS | TX | 75229 | 09/22/2016 | 2700.00 | FISH & RICHARDSON | 201704059052018662 |
| STOECKINGER, PETE E MR. | COLUMBUS | OH | 43221 | 06/30/2016 | 500.00 | TASSCO | 201607159020646866 |
| STOKES, BRYAN | QUINCY | IL | 62301 | 09/27/2016 | 5400.00 | QUINCY RECYCLE | 201704059052018663 |
| STOKES, FRED | LOUISVILLE | MS | 39339 | 11/10/2016 | 250.00 | RETIRED | 201703159050840962 |
| STOKES, KENNETH MR. | QUINCY | IL | 62305 | 09/30/2016 | 250.00 | RETIRED | 201704059052018663 |
| STOKES, SHIRLEY MRS. | QUINCY | IL | 62305 | 09/30/2016 | 250.00 | RETIRED | 201704059052018663 |
| STOKEY, MICHAEL A. MR. | DOVER | OH | 44622 | 08/09/2016 | 8500.00 | ALLIED MACHINE & ENGINEERING CORP. | 201704059052018664 |
| STOKEY, SUSAN A. MRS. | DOVER | OH | 44622 | 08/09/2016 | 8500.00 | 201704059052018664 | |
| STOKEY, WILLIAM H MR. | NEW PHILADELPHIA | OH | 44663 | 07/20/2016 | 17000.00 | ALLIED MACHINE & ENGR CORP | 201704059052018664 |
| STOLL, CECILIA | EDMOND | OK | 73034 | 09/18/2016 | 2700.00 | ENTREPRENEUR | 201704059052018665 |
| STOLL, CECILIA | EDMOND | OK | 73034 | 09/21/2016 | 2700.00 | ENTREPRENEUR | 201704059052018665 |
| STOLLER, JOHN | MARINA DEL REY | CA | 90292 | 09/11/2018 | 5000.00 | RETIRED | 201810159125212734 |
| STOLLER, LARUE | OKLAHOMA CITY | OK | 73116 | 09/18/2016 | 2000.00 | ACROSS RANCH | 201704059052018665 |
| STOLLER, ROSALYNN K MRS. | GREELEY | CO | 80633 | 09/09/2016 | 2000.00 | CEMENTER'S WELL SERVICE | 201704059052018666 |
| STONE, CHAD | AMES | IA | 50010 | 09/29/2016 | 500.00 | RENEWABLE ENERGY | 201704059052018666 |
| STONE, GARRY | LA GRANGE | MO | 63448 | 09/30/2016 | 250.00 | SELF-EMPLOYED | 201704059052018666 |
| STONE, JANE MS. | PLANO | TX | 75074 | 05/31/2018 | 50000.00 | PACIFIC RIM, LLC | 201807159115566802 |
| STONE, KATHERYNE | GARLAND | TX | 75044 | 07/26/2016 | 1000.00 | RETIRED | 201704059052018667 |
| STONE, REAGAN | CORPUS CHRISTI | TX | 78404 | 08/22/2016 | 5000.00 | RETIRED | 201704059052018667 |
| STONE, REAGAN | CORPUS CHRISTI | TX | 78404 | 08/22/2016 | 10000.00 | RETIRED | 201704059052018667 |
| STONE, REAGAN | CORPUS CHRISTI | TX | 78404 | 10/12/2016 | 50000.00 | RETIRED | 201702149049355035 |
| STONE, RICHARD DARY MR. | DALLAS | TX | 75225 | 10/18/2017 | 5400.00 | R.D. STONE INTERESTS | 201801319091159669 |
| STONE, ROGER W. | NORTHBROOK | IL | 60062 | 09/15/2016 | 20000.00 | KAPSTONE PAPER AND PACKAGIN COPORAT | 201704059052018668 |
| STONER, JASON | DUBLIN | OH | 43017 | 09/27/2017 | 2700.00 | SELF-EMPLOYED | 201710159075692738 |
| STOOPLER, EVAN | NEW YORK | NY | 11545 | 10/17/2016 | 2000.00 | SELF-EMPLOYED | 201702149049355035 |
| STORY, GWEN | MAGNOLIA | RI | 71754 | 10/20/2017 | 3000.00 | SELF-EMPLOYED | 201801319091159670 |
| STORY, KENDRA | JAMESVILLE | WI | 53545 | 08/12/2016 | 25000.00 | RETIRED | 201704059052018668 |
| STOUDT, WILLIAM K | LONGVIEW | TX | 75606 | 09/20/2016 | 1000.00 | GREG COUNTY | 201704059052018668 |
| STOUT, MARK A. MR. | EIGHTY FOUR | PA | 15330 | 09/29/2016 | 1000.00 | 201704059052018669 | |
| STOVALL, SCOTT | TROUP | TX | 75789 | 09/20/2016 | 25000.00 | SDS PETROLEUM CONSULTANTS | 201704059052018669 |
| STOVASH, RONALD G MR. | NAPLES | FL | 34110 | 06/30/2016 | 1000.00 | 201607159020646866 | |
| STOVER, ANDREW J. MR. | UNIVERSITY HEIGHTS | OH | 44118 | 09/12/2016 | 10000.00 | SMITH BARNEY | 201704059052018669 |
| STOWE, VERNON | MILWAUKEE | WI | 53202 | 09/29/2016 | 250.00 | SELF-EMPLOYED | 201704059052018670 |
| STRACHOTA, PATRICIA A. MS. | WEST BEND | WI | 53095 | 06/19/2018 | 1350.00 | RETIRED | 201807159115566802 |
| STRADER, JAMES DR. | AUSTIN | TX | 78732 | 01/29/2018 | 35000.00 | SAFE HARBOR | 201804159108134872 |
| STRAIT, WILBUR C. MR. | BLACKLICK | OH | 43004 | 02/27/2018 | 300.00 | STUART & LAMP LUMBER COMPANY, INC. | 201804159108134872 |
| STRATMAN, ROBERT JOSEPH | FORT MILL | SC | 29707 | 08/16/2016 | 2700.00 | NUCOR CORPORATION | 201704059052018670 |
| STRATTON, JOAN | SAN ANTONIO | TX | 78209 | 10/06/2016 | 1000.00 | RETIRED | 201702149049355035 |
| STRAUCH, CHARLES S. MR. | HILTON HEAD | SC | 29928 | 11/01/2016 | 35000.00 | GA SERVICES, LLC | 201703159050840962 |
| STRAUCH, NAN MS. | HILTON HEAD | SC | 29928 | 11/01/2016 | 35000.00 | HOMEMAKER | 201703159050840962 |
| STRAUS, BARRY MR. | ALPHARETTA | GA | 30004 | 07/18/2016 | 20000.00 | SELF-EMPLOYED | 201704059052018670 |
| STRAYHORN, RALPH | CHARLOTTE | NC | 28205 | 03/26/2018 | 2000.00 | CAPE POINT ADVISORY PARTNERS | 201804159108134872 |
| STREETMAN, JAMES R. | AUSTIN | TX | 78746 | 08/22/2016 | 15000.00 | RETIRED | 201704059052018671 |
| STRESSER, MICHAEL | ATLANTA | GA | 30318 | 10/03/2016 | 1281.00 | STRESSER & ASSOCIATES | 201702149049355036 |
| STREVEL, BARRY | AMORY | MS | 38821 | 09/07/2016 | 1000.00 | JBS CONSTRUCTION | 201704059052018671 |
| STREVEL, BARRY | AMORY | MS | 38821 | 09/07/2016 | 1000.00 | JBS CONSTRUCTION | 201704059052018671 |
| STREVEL, DEB | BECKER | MS | 38825 | 09/07/2016 | 3000.00 | JBS CONSTRUCTION | 201704059052018672 |
| STRICKER, GREGORY T | CHAGRIN FALLS | OH | 44022 | 09/14/2016 | 2000.00 | STRICKER REFINISHING | 201704059052018672 |
| STRICKLAND, BONNIE T. | ST. PETERSBURG | FL | 33704 | 09/06/2016 | 1000.00 | REMAX METRO | 201704059052018672 |
| STRICKLAND, BONNIE T. | ST. PETERSBURG | FL | 33704 | 09/29/2016 | 500.00 | REMAX METRO | 201704059052018673 |
| STRICKLAND, FRANK MR. | ATLANTA | GA | 30327 | 06/21/2016 | 2700.00 | STRICKLAND BROCKINGTON LEWIS LLP | 201607159020646866 |
| STRICKLIN, DON MR. | AUSTIN | TX | 78733 | 08/30/2016 | 2700.00 | FARWEST CAPTIVE | 201704059052018673 |
| STRINGER, DANA | BRANDON | MS | 39047 | 09/01/2016 | 1000.00 | RETIRED | 201704059052018673 |
| STROMSKI, LAURA A MRS. | ADENA | OH | 43901 | 06/30/2016 | 250.00 | HOMEMAKER | 201607159020646867 |
| STROMSKI, RICK A MR. | ADENA | OH | 43901 | 06/30/2016 | 250.00 | AMERICAN ENERGY CORP | 201607159020646867 |
| STRONG, RICHARD S. MR. | BROOKFIELD | WI | 53005 | 10/04/2016 | 10000.00 | BARABOO GROWTH, LLC | 201702149049355036 |
| STRONG, RICHARD S. MR. | BROOKFIELD | WI | 53005 | 06/20/2018 | 10000.00 | BARABOO GROWTH, LLC | 201807159115566802 |
| STRONG, WILLIAM | LEXINGTON | KY | 40502 | 07/06/2016 | 500.00 | PAY DAY LENDING | 201704059052018674 |
| STROUBLE, THOMAS | LEWISVILLE | OH | 44641 | 08/01/2016 | 2700.00 | RETIRED | 201704059052018674 |
| STRZALKOWSKI, ANDREW MR. | MEDINAH | IL | 60157 | 10/05/2016 | 1000.00 | ROUND GROUND METALS INC. | 201702149049355037 |
| STRZALKOWSKI, ANDREW MR. | MEDINAH | IL | 60157 | 06/23/2018 | 2700.00 | ROUND GROUND METALS INC. | 201807159115566803 |
| STRZALKOWSKI, ANDREW MR. | MEDINAH | IL | 60157 | 10/04/2016 | 500.00 | ROUND GROUND METALS INC. | 201702149049355036 |
| STRZEMP, JOHN MR. | LAS VEGAS | NV | 89169 | 10/16/2017 | 5000.00 | WYNN RESORTS | 201801319091159670 |
| STUART, MICHAEL | S CHARLESTON | WV | 25309 | 09/23/2016 | 2700.00 | STEP TOE & JOHNSON PLLC | 201704059052018674 |
| STUDDERT, SANDRA | PEORIA | IL | 61615 | 09/26/2016 | 500.00 | RETIRED | 201704059052018675 |
| STULL, BARBARA S. MS. | PITTSBURGH | PA | 15237 | 10/19/2016 | 250.00 | WINTRHOP MANAGEMENT | 201702149049355037 |
| STULL, WADE H. MR. | PITTSBURGH | PA | 15237 | 10/19/2016 | 250.00 | A.C. DELLOVADE, INC. | 201702149049355037 |
| STUMBERG, ERIC | AUSTIN | TX | 78751 | 08/22/2016 | 2700.00 | TENGO INTERNET | 201704059052018675 |
| STUMP, KEITH | HUDSON | OH | 44236 | 09/14/2016 | 1000.00 | BLUE TECHNOLOGIES | 201704059052018675 |
| STUMP, MATTHEW DR. | CHARLESTON | WV | 25301 | 09/27/2016 | 500.00 | SELF-EMPLOYED | 201704059052018676 |
| STUMP, SABRINA H. MRS. | CHARLESTON | WV | 25311 | 09/27/2016 | 250.00 | KROGER | 201704059052018676 |
| STURM, ROLAND | LAS VEGAS | NV | 89131 | 08/30/2016 | 25000.00 | STURM ENTERPRISES | 201704059052018676 |
| STYPEREK, JANUARIUSZ L. DR. | BOYNTON BEACH | FL | 33435 | 02/21/2018 | 5400.00 | SELF-EMPLOYED | 201804159108134873 |
| SU, GUANG | HIGHLAND PARK | NJ | 08904 | 12/06/2017 | 1000.00 | US CHINA COUNSEL | 201801319091159670 |
| SU, JAMES | WEST COVINA | CA | 91791 | 07/25/2016 | 5400.00 | EDI MEDIA INC | 201704059052018677 |
| SU, PETER | VIENNA | VA | 22180 | 11/03/2016 | 300.00 | RETIRED | 201703159050840963 |
| SUAREZ, JOHN | ST. LOUIS | MO | 63124 | 08/24/2016 | 5400.00 | RETIRED | 201704059052018677 |
| SUBLETT, CHARLES M. | TULSA | OK | 74103 | 08/26/2016 | 2000.00 | SELF-EMPLOYED | 201704059052018677 |
| SUEHS, THOMAS | AUSTIN | TX | 78703 | 08/19/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018678 |
| SUEHS, THOMAS | AUSTIN | TX | 78703 | 01/24/2018 | 2700.00 | SELF-EMPLOYED | 201804159108134873 |
| SUGDEN, RICHARD G MR. | JACKSON | WY | 83001 | 10/05/2016 | 10000.00 | SELF-EMPLOYED | 201702149049355038 |
| SUKUP, STEVEN E. MR. | CLEAR LAKE | IA | 50428 | 09/22/2016 | 5000.00 | SUKUP MANUFACTURING COMPANY | 201704059052018678 |
| SULLIVAN, C. STEPHEN MR. JR. | OAK HARBOR | WA | 98277 | 07/25/2016 | 500.00 | RETIRED | 201704059052018678 |
| SULLIVAN, GLENN DR. | CARMEL | IN | 46033 | 09/28/2016 | 250.00 | RETIRED | 201704059052018679 |
| SULLIVAN, JAMES MR. | COLLEGE GROVE | TN | 37046 | 07/25/2016 | 500.00 | CKE RESTAURANTS | 201704059052018679 |
| SULLIVAN, JEAN A. | NEWTON | MA | 02458 | 08/09/2016 | 2700.00 | 201704059052018679 | |
| SULLIVAN, JEANETTE P. | TERRY | MS | 39170 | 09/08/2016 | 1000.00 | JPS PROPERTIES, LLC | 201704059052018680 |
| SULLIVAN, JOHN HERBERT MR. | WALTHAM | MA | 02451 | 08/10/2016 | 2700.00 | HERBERT A. SULLIVAN, INC. D/B/A SUL | 201704059052018680 |
| SULLIVAN, KRISTIN | NAPLES | FL | 34109 | 02/19/2018 | 5400.00 | COLLIER MANAGEMENT | 201804159108134873 |
| SULLIVAN, LIONEL REGGIE | PLANO | TX | 75093 | 11/03/2016 | 2000.00 | SUNDANCE GENERAL, LLC | 201703159050840964 |
| SULLIVAN, MICHAEL J. MR. | MAITLAND | FL | 32751 | 09/29/2016 | 5000.00 | GREENBAG TRAURIG, P.A. | 201704059052018680 |
| SULLIVAN, MIKE MR. | CONYERS | GA | 30012 | 09/02/2016 | 1500.00 | SOUTHEAST SEALING, INC. | 201704059052018681 |
| SULLIVAN, PATRICK J | BOISE | ID | 83701 | 09/09/2016 | 500.00 | SULLIVAN & ASSOC | 201704059052018681 |
| SULLIVAN, RUTH | SAN ANTONIO | TX | 78209 | 10/11/2016 | 500.00 | RETIRED | 201702149049355038 |
| SULLIVAN, SANDRA S. MRS. | BAY VILLAGE | OH | 44140 | 05/07/2018 | 7500.00 | HOMEMAKER | 201807159115566803 |
| SULLIVAN, SUSAN W. | WILSON | WY | 83014 | 10/27/2016 | 5000.00 | RETIRED | 201703159050840963 |
| SULLIVAN, THOMAS C. MR. | BAY VILLAGE | OH | 44140 | 05/07/2018 | 7500.00 | RETIRED | 201807159115566803 |
| SUMMERLIN, CINDY | CAMILLA | GA | 31730 | 06/21/2016 | 2700.00 | 201607159020646867 | |
| SUMMERLIN, CINDY | NEWTON | GA | 39870 | 09/02/2016 | 1700.00 | DARTON ST COLLEGE | 201704059052018681 |
| SUMMERLIN, T. W. | CAMILLA | GA | 31730 | 09/02/2016 | 1000.00 | SUMMERLIN FARMS | 201704059052018682 |
| SUMMERS, WILLIAM | ROCKY RIVER | OH | 44116 | 08/18/2016 | 50000.00 | RETIRED | 201704059052018682 |
| SUMOSKI, DAVID | WAXHAW | NC | 28173 | 05/16/2018 | 5000.00 | NUCOR CORP | 201807159115566804 |
| SUMOSKI, DAVID | WAXHAW | NC | 28173 | 08/08/2016 | 2700.00 | NUCOR | 201704059052018682 |
| SUN, JONATHAN | SAN FRANCISCO | CA | 94111 | 09/25/2018 | 1000.00 | RETIRED | 201810159125212735 |
| SUN, JONATHAN MR. | SAN FRANCISCO | CA | 94115 | 06/14/2018 | 50000.00 | SUNGROUP USA | 201807159115566804 |
| SUNDQUIST, LARRY J MR. | LYNNWOOD | WA | 98087 | 08/26/2016 | 50000.00 | TSL SERVICES | 201704059052018683 |
| SUNSERI, CYNTHIA | PITTSBURGH | PA | 15243 | 10/14/2016 | 1000.00 | HOWARD HANNA REAL ESTATE | 201702149049355038 |
| SURACK, CHARLES | FORT WAYNE | IN | 46818 | 07/26/2016 | 2700.00 | SWEETWATER | 201704059052018683 |
| SURMA, JOHN P. MR. | PITTSBURGH | PA | 15241 | 09/22/2016 | 2000.00 | RETIRED | 201704059052018683 |
| SURO, CRAIG | RICHMOND | VA | 23229 | 06/20/2016 | 2700.00 | SELF-EMPLOYED | 201607159020646868 |
| SURYAN, FRANK T MR. JR | NEWPORT BEACH | CA | 92660 | 05/31/2016 | 25000.00 | LYON LIVING | 201607159020646868 |
| SUSNIK, JOHN | CLEVELAND | OH | 44110 | 09/14/2016 | 1000.00 | SUNRAY WINDOW FILMS LLC | 201704059052018684 |
| SUTHERBURG, TERRANCE J. JR. | NANTUCKET | MA | 02554 | 08/09/2016 | 500.00 | SELF-EMPLOYED | 201704059052018684 |
| SUTHERLAND, TRACY | MT. JULIET | TN | 37121 | 09/20/2016 | 50000.00 | NOT EMPLOYED | 201704059052018684 |
| SUTLIFF, GREGORY MR. | HARRISBURG | PA | 17104 | 09/26/2016 | 5000.00 | SUTLIFF CHEVROLET | 201704059052018685 |
| SUTLIFF, GREGORY MR. | HARRISBURG | PA | 17104 | 05/05/2017 | 22300.00 | SUTLIFF CHEVROLET | 201707159066692684 |
| SUTLIFF, GREGORY MR. | HARRISBURG | PA | 17104 | 05/31/2016 | 25000.00 | SUTLIFF CHEVROLET | 201607159020646868 |
| SUTLIFF, SUSAN MR. | HARRISBURG | PA | 17105 | 09/26/2016 | 5000.00 | SUTLIFF CHEVROLET | 201704059052018685 |
| SUTTER, BARBARA | BLOOMINGTON | MN | 55437 | 08/25/2016 | 250.00 | SELF-EMPLOYED | 201704059052018685 |
| SUTTON, DARREN | CHARLOTTE | NC | 28277 | 08/12/2016 | 2700.00 | SELF-EMPLOYED | 201704059052018686 |
| SUTTON, JENNY W. MRS. | NAPLES | FL | 34102 | 10/12/2016 | 2700.00 | SELF-EMPLOYED | 201702149049355039 |
| SUTTON, NICK MR. | WILSON | WY | 83014 | 09/29/2016 | 26000.00 | 201704059052018686 | |
| SWAN, JOHN D | RICHFIELD | OH | 44286 | 09/14/2016 | 2700.00 | 201704059052018686 | |
| SWAN, MICHAEL | HOLLAND | MI | 49423 | 10/13/2016 | 1000.00 | HOLLAND TERMINAL INC. | 201702149049355039 |
| SWANK, JERRY MR. | DALLAS | TX | 75225 | 07/26/2016 | 1000.00 | SWANK CAPITAL | 201704059052018687 |
| SWANSON, BARBARA J MRS | PALM BEACH | FL | 33480 | 07/11/2016 | 25000.00 | 201704059052018687 | |
| SWANSON, GERALD S JR | RICHLAND | MS | 39218 | 08/24/2016 | 12500.00 | G&S HOLDINGS, LLC | 201704059052018688 |
| SWANSON, GERALD S. MR. | JACKSON | MS | 39288 | 08/24/2016 | 12500.00 | G&S HOLDINGS | 201704059052018687 |
| SWANSON, ROBERT E MR. | PALM BEACH | FL | 33480 | 07/11/2016 | 25000.00 | RIDGEWOOD ENERGY CORPORATION | 201704059052018688 |
| SWANSON, W. CLARKE | OAKVILLE | CA | 94562 | 09/06/2016 | 25000.00 | GRAPE GROWER | 201704059052018688 |
| SWAYZE, LISA NIEMIE | BEVERLY | MA | 01915 | 09/27/2016 | 5000.00 | SELF-EMPLOYED | 201704059052018689 |
| SWEENEY, LAURA | HOUSTON | TX | 77027 | 09/28/2016 | 2500.00 | JOHN DAUGHERTY REALTORS | 201704059052018689 |
| SWEENEY, MICHAEL | MILWAUKEE | WI | 53207 | 10/10/2016 | 250.00 | SWEENEY'S GYM | 201702149049355039 |
| SWEENEY, PATRICK J DR. | MOKENA | IL | 60448 | 11/02/2016 | 50000.00 | SELF-EMPLOYED | 201703159050840964 |
| SWENOR, TOM MR. | BOYNE FALLS | MI | 49713 | 10/26/2016 | 100.00 | SELF-EMPLOYED | 201703159050840964 |
| SWEZY, LEWIS | MIAMI LAKES | FL | 33016 | 10/14/2016 | 25000.00 | CENTENNIAL MANAGEMENT | 201702149049355040 |
| SWEZY, LEWIS | MIAMI LAKES | FL | 33016 | 09/27/2016 | 25000.00 | CENTENNIAL MANAGEMENT | 201704059052018689 |
| SYERS, GAYLE | SAN MATEO | CA | 94401 | 09/25/2018 | 1000.00 | RETIRED | 201810159125212735 |
| SZABO, SCOTT JOSHUA MR. | GIBSONIA | PA | 15044 | 11/10/2016 | 1000.00 | 201703159050840965 | |
| SZISH, MAUREEN E MRS. | READING | PA | 19610 | 10/24/2016 | 1000.00 | RETIRED | 201703159050840965 |
| SZYDLOWSKI, WALTER DR. | SPRING HILL | FL | 34607 | 02/21/2018 | 1000.00 | SELF-EMPLOYED | 201804159108134874 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| SIMMONS, ANNETTE C. MRS. | DALLAS | TX | 75225 | 12/27/2016 | -10000.00 | 201705269055155501 | |
| STARNES, TOM | STANFORD | FL | 32771 | 09/19/2016 | -5000.00 | 201704059052018996 | |
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