Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission

 


Individuals Who Gave To This Committee

YOUNG VICTORY COMMITTEE


Party: No Associated Party

PO BOX 1053
BLOOMINGTON, Indiana 47402

The query you have chosen matched 739 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ACKERMAN, JOHN F. MR.INDIANAPOLISIN4624009/16/20161000.00 201610159032640226
AFFELDT, ERICDALLASTX7523410/05/20162000.00CLUBCORP201701319042138534
ALDEN, KATHERINE MS.WOODSIDECA9406210/26/20162700.00WOODSIDE HOTELS AND RESORTS201612089037767405
ALDERSON, ANTHONY D. MR.BARGERSVILLEIN4610609/16/201610000.00ANDERSON COMMERCIAL GROUP201610159032640226
ALLEY, MICHAEL J.CARMELIN4603209/06/20161000.00PATRIOT INVESTMENTS LLC201610159032640226
ALTER, ROBERTCORONA DEL MARCA9262508/04/20161000.00RETIRED201610159032640227
AMOS, HAZEL A. MS.MUNCIEIN4730409/27/20162500.00RETIRED201610159032640227
ANDERSON, DEVIN D.CARMELIN4603209/26/201615000.00E & A INDUSTRIES201610159032640227
ANDERSON, GEORGE E. MR.CHAMPLINMN5531609/29/20162700.00CROW IRON WORKS CO.201610159032640228
ANDERSON, MICHAEL R. MR.ELKHARTIN4651509/16/20161000.00ASP CO201610159032640228
ANDERSON, STEPHANIE MRS.MORGANTOWNWV2650109/30/2016700.00ANDERSON EXCAVATING LLC201610159032640228
ANGERMAN, LEANNLOWELLIN4635609/30/2016500.00TOWN OF LOWELL IN201610159032640229
ARIENS, PETER C. MR.JASPERIN4754709/20/201617500.00ARIENS COMPANY201610159032640229
ARNHOLT, CYNTHIA H. MRS.KNOXVILLETN3790910/20/201617700.00HOMEMAKER201612089037767405
ARNHOLT, DAVID F. MR.KNOXVILLETN3790910/20/201617700.00SELF-EMPLOYED201612089037767405
AXEL, ERICPLANOTX7509310/13/2016500.00ECA STRATEGIES201701319042138534
BACHMAN, NATHAN D.CINCINNATIOH4524310/31/20162700.00THE BACHMAN GROUP INC.201612089037767406
BAILEY, ANN MRS.KNOXVILLETN3795008/25/20162700.00HOMEMAKER201610159032640229
BAILEY, ANN MRS.KNOXVILLETN3795009/29/201612500.00HOMEMAKER201610159032640230
BAILEY, STEVEN MR.KNOXVILLETN3795009/29/201612500.00VOLUNTEER LUMBER SALES201610159032640230
BAILEY, STEVEN MR.KNOXVILLETN3795008/25/20162700.00VOLUNTEER LUMBER SALES201610159032640230
BALLOUN, JAMES MR.ATLANTAGA3030509/14/20162700.00RETIRED201610159032640231
BARANAY, NANCYSOUTH BENDIN4662809/28/201610300.00HOMEMAKER201610159032640231
BARANAY, PETER FREDERICK MR.SOUTH BENDIN4662809/28/2016-10300.00ABRO INDUSTRIES INC.201610159032640232
BARBAROSH, CRAIG MR.IRVINECA9260309/22/20161000.00KATTEN MUCHIN201610159032640232
BARKER, BRIAN MR.SHREVEPORTLA7113811/03/2016500.00A.F.S. LOGISTICS201612089037767406
BARKER, HUGH AL MR.INDIANAPOLISIN4626810/07/20161000.00RETIRED201701319042138534
BARRAGE, CAROLYN S. MRS.EXPORTPA1563209/30/2016350.00SELF-EMPLOYED201610159032640232
BARRETT, BRADFORDRICHMONDIN4737409/06/2016250.00REID HEALTH201610159032640233
BARRETT, JESSICANEW YORKNY1001909/12/20162700.00HOMEMAKER201610159032640233
BARRETT, JONATHANNEW YORKNY1001909/12/20162700.00LUMINUS MANAGEMENT201610159032640233
BARTHOLOMEW, KELLY MS.VALPARAISOIN4638511/01/201617700.00PORTER HEALTH SYSTEMS201612089037767462
BAUER, BRIAN M. MR.TERRE HAUTEIN4780209/16/20165000.00LUTHERAN HOSPITAL201610159032640234
BAUER, BRIAN M. MR.TERRE HAUTEIN4780209/20/2016250.00LUTHERAN HOSPITAL201610159032640234
BAXTER, FRANK E.LOS ANGELESCA9002509/12/20161000.00RETIRED201610159032640234
BAYLOR, CARILAWRENCEBURGIN4702509/30/20161000.00BAYLOR TRUCKING201610159032640235
BEACH, JUANITA R. MRS.FLOYDS KNOBSIN4711909/30/2016-15000.00BEACH MOLD & TOOL201610159032640235
BEACH, WILLIAM H.FLOYDS KNOBSIN4711909/30/201615000.00BEACH MOLD & TOOL INC201610159032640236
BEATSON, WILLIAM P. MR. JR.ANNAPOLISMD2140109/29/2016500.00 201610159032640236
BECK, LAWRENCE MR.ATLANTAIN4603110/25/2016500.00BECK'S HYBRIDS201612089037767406
BELL, FREDERICK L.HUNTINGBURGIN4754208/18/20164000.00PARKE-BELL LTD D/B/A TOUCH OF CLASS201610159032640236
BENTLEY, RICHARD J. MR.INDIANAPOLISIN4626008/05/2016250.00IVY TECH COMMUNITY COLLEGE201610159032640237
BENZ, STEVEN C. MR.CARMELIN4603208/19/2016250.00ELI LILLY AND COMPANY201610159032640237
BERGAN, RONALD O. MR.FARGOND5810308/17/201610000.00FARGO ASSEMBLY COMPANY201610159032640237
BERLINE, JAMES SCOTT MR.PENDLETONIN4606409/06/2016500.00 201610159032640238
BERMAN, JULIE MS.CORONA DEL MARCA9262509/22/2016500.00DEPARTMENT OF JUSTICE201610159032640238
BERNSTEIN, STURAT MR.WASHINGTONDC2000709/30/20161000.00 201610159032640238
BIGGS, KEVAN B. MR.ROANOKEIN4678309/30/2016250.00IDEAL SUBURBAN HOMES INV201610159032640239
BIGGS, KEVAN B. MR.ROANOKEIN4678309/20/2016250.00IDEAL SUBURBAN HOMES INV201610159032640239
BINDLEY, WILLIAM E. MR.INDIANAPOLISIN4626808/05/20161000.00BINDLEY CAPITAL201610159032640239
BLACK, BRADLEY C. DR.FLOYDS KNOBSIN4711910/22/20161000.00SELF-EMPLOYED201612089037767407
BLAKE, NORMAN P. MR. JR.MARCO ISLANDFL3414508/12/201610000.00RETIRED201610159032640240
BOELKE, MARY B.INDIANAPOLISIN4624010/20/20162000.00DELOITTE201612089037767407
BOICE, GARY A. MR.CELESTINEIN4752108/13/2016500.00TEK4KIDS.ORG201610159032640240
BOLTON, CHARLESINDIANAPOLISIN4627808/05/2016250.00LEVEL 3 COMMUNICATIONS201610159032640240
BONACH, EDWARD J. MR.CARMELIN4603210/18/20162000.00CNO FINANCIAL GROUP201701319042138535
BONACUSE, ANTHONY J.FISHERSIN4603710/17/2016300.00INSURANCE MANAGEMENT GROUP201701319042138535
BOND, LYMAN H. MR. IIIFISHERSIN4603710/25/20161000.00 201612089037767407
BORGER, THOMASELKHARTIN4651409/30/2016500.00 201610159032640241
BOSWAY, MICHAEL E. MR.INDIANAPOLISIN4622009/16/2016250.00CITY SECURITIES CORPORATION201610159032640241
BOWIE, JOCELYN R.BLOOMINGTONIN4740810/28/20162700.00INDIANA UNIVERSITY201612089037767408
BOWMAN, FELSON MR.INDIANAPOLISIN4624711/01/20162500.00SOLAR SOURCES INC201612089037767408
BOYD, MATTHEW J. MR.COLUMBIA CITYIN4672509/20/2016250.00 201610159032640241
BRALY, DOUGLAS A. MR.INDIANAPOLISIN4626008/19/201610000.00COLDWELL BANKER201610159032640242
BRAMMER, JAYINDIANAPOLISIN4623609/10/20165000.00GIBRALTAR REMEMBRANCE SERVICES LLC201610159032640242
BRAMMER, REBECCA MRS.INDIANAPOLISIN4623610/31/20161000.00RETIRED201612089037767408
BRIGHTON, W. CURTIS MR.TERRE HAUTEIN4780510/21/2016500.00TEMPLETON COAL COMPANY INC.201612089037767409
BROADBENT, STEVENDULUTHGA3009710/28/2016500.00FULCRUM PARTNERS LLC201612089037767409
BROOKS, JOHN R. MR.ROANOKEIN4678311/01/20165000.00BROOKS CONSTRUCTION201612089037767409
BROOKS, JOHN R. MR.ROANOKEIN4678309/20/20162700.00BROOKS CONSTRUCTION201610159032640242
BROSTOFF, JUDY MS.SANTA ANACA9270509/22/2016500.00HOWARD BROSTOFF201610159032640243
BROWN, PATLAGRANGEIN4676109/30/20161000.00RETIRED201610159032640243
BRUNS, CANDICE D.GREENWOODIN4614311/01/20161000.00SOLAR SOURCES INC.201612089037767410
BRYAN, JOHN D. MR.LAKE OSWEGOOR9703508/23/20162700.00RETIRED201610159032640244
BRYAN, MARTHA J. MRS.LAKE OSWEGOOR9703508/23/2016-2700.00RETIRED201610159032640244
BUCHANAN, BRUCE A.INDIANAPOLISIN4622009/16/20161000.00BUCHANAN GROUP201610159032640244
BUCHANAN, GEARYNEW HAVENIN4677409/30/20165000.00BUCHANAN HAULING & RIGGING INC201610159032640245
BUFFORD, RANDALLLOUISVILLEKY4022209/04/201615000.00TRILOGY MANAGEMENT SERVICES LLC201610159032640245
BUFFORD, SUSANLOUISVILLEKY4022209/04/201610000.00DUNCAN COMMERCIAL REAL ESTATE201610159032640245
BURKE, THOMAS MR.CARMELIN4603308/16/20161000.00WELLS FARGO201610159032640246
BURTON, M. PAULORLEANSIN4745209/30/20162000.00LAYNE HEAVY CIVIL201610159032640246
CAFIERO, PAUL J. MR.GRANGERIN4653009/29/2016500.00RETIRED201610159032640246
CALANDRA, FRANK MR. JR.PITTSBURGHPA1523810/07/20161600.00JENNMAR201701319042138535
CALANDRA, FRANK MR. JR.PITTSBURGHPA1523810/07/20161000.00JENNMAR201701319042138536
CALANDRA, KARL ANTHONY MR.PITTSBURGHPA1523809/30/20162500.00JENNMAR201610159032640247
CALANDRA, MICHAEL F. MR.PITTSBURGHPA1523809/30/20161000.00 201610159032640247
CALANDRA, MICHAEL F. MR.PITTSBURGHPA1523809/30/20163000.00 201610159032640247
CALANDRA, ROSEMARIE MRS.PITTSBURGHPA1523810/07/20162400.00HOMEMAKER201701319042138536
CAMP, FRANCES D. MRS.BATESVILLEIN4700609/20/20165400.00HOMEMAKER201610159032640248
CAMP, KENNETH A. MR.OSPREYFL3422909/20/20165400.00RETIRED201610159032640248
CAMPBELL, JOEBAKERSFIELDCA9330610/21/2016500.00SELF-EMPLOYED201612089037767410
CARDELUCCI, MARKWILSONWY8301410/07/201610000.00RETIRED201701319042138536
CARPENTER, CARROLL M.WILMINGTONDE1980710/18/20161500.00LEADERSHIP COUNCIL OF PSYCHIATRY201701319042138537
CARR, DAVID J. MR.ZIONSVILLEIN4607708/19/2016250.00 201610159032640248
CARR, MATTHEWFORT WAYNEIN4681409/30/2016500.00LUTHERAN HOSPITAL201610159032640249
CATSIMATIDIS, JOHN MR.NEW YORKNY1006511/01/20165000.00RED APPLE201612089037767410
CHAPMAN, HOWARD L. MR.FORT WAYNEIN4680410/18/20161000.00BARRETT MCNAGNY201701319042138537
CHAPMAN, STEPHEN L. MR.FORT WAYNEIN4680210/18/20161000.00BARRETT MCNAGNY201701319042138537
CHARTRAND, GARYPONTE VEDRA BEACHFL3208210/10/201617700.00ACOSTA SALES & MARKETING201701319042138538
CHASTAIN, DEBBIEBLOOMINGTONIN4740109/30/201610000.00RETIRED201610159032640249
CHEN, ALBERT M. MR.CARMELIN4603211/02/20161000.00RETIRED201612089037767411
CHEW, ROBERT E. MR.INDIANAPOLISIN4621409/20/201610000.00COMMISSIONING AGENTS INC201610159032640249
CHILDS, JOHNVERO BEACHFL3296309/29/20162700.00J.W. CHILDS COMPANY201610159032640250
CHILDS, MARLENE MRS.VERO BEACHFL3296309/29/20162700.00HOMEMAKER201610159032640250
CHOI, ALEXANDER S. DR.ZIONSVILLEIN4607709/16/20161000.00ANESTHESIA CONSULTANTS OF IN201610159032640250
CHRISTY, DERRICK K. MR.GREENWOODIN4614309/17/20161000.00APPROVED MORTGAGE201610159032640251
CHRONISTER, THOMAS C. MR.ROME CITYIN4678409/20/20162000.00CHRONISTER PHARMACY201610159032640251
CHURCH, TOM MR.SALINASCA9390811/02/20162700.00CHURCH BROTHERS LLC201612089037767411
CLARK, JAMES C. MR.INDIANAPOLISIN4626009/16/20161000.00CLARK QUINN201610159032640251
CLARK, JANET C. DR.INDIANAPOLISIN4626009/16/20165400.00 201610159032640252
CLARK, JOHN W.BLOOMINGTONIN4740107/25/20161000.00RETIRED201610159032640252
CLARK, MATTHEWINDIANAPOLISIN4620408/12/20161000.00CLARK QUINN MOSES SCOTT GRAH201610159032640252
CLEVELAND, JAY W. MR. JR.MURRYSVILLEPA1566810/18/20162500.00CLEVELAND BROTHERS EQUIP. CO201701319042138538
COHEN, ALAN H. MR.CARMELIN4603309/20/20161000.00 201610159032640253
COHEN, HENRY MR.VILLA PARKCA9286109/22/20161000.00RETIRED201610159032640253
COLE, DARRELL H. MR.BRISTOLTN3762010/18/2016500.00UNITED DISTRIBUTION GROUP201701319042138538
COLQUITT, ANNE MRS.KNOXVILLETN3795010/20/20162700.00HOMEMAKER201612089037767411
COLQUITT, DAVID MR.KNOXVILLETN3795010/20/20162700.00PIOT FLYING J201612089037767412
COMPTON, DONALD L. MR.SELLERSBURGIN4717210/26/20161000.00STATE FARM201612089037767412
CONNER, JIMMY DAN MR.LOUISVILLEKY4020710/14/2016500.00BB&T201701319042138539
CONWAY, LARRY A. MR.MORRISTOWNOH4375910/18/2016250.00BENNOR INC.201701319042138539
COONS, BETH MS.MESAAZ8520309/12/20165000.00FARNSWORTH COMPANIES201610159032640253
COOPER, BRADLEY S. MR.CARMELIN4603310/18/20161000.00RETIRED201701319042138539
CORNELIUS, JAMES M. MR.ZIONSVILLEIN4607708/05/201615000.00RETIRED201610159032640254
CORNELL, ANDREW J. MR.NOBLESVILLEIN4606210/18/20161700.00UBS FINANCIAL SERVICES201701319042138540
CORNELL, HENRY MR.NEW YORKNY1007509/30/201617700.00CORNELL201610159032640254
CORNELL, VANESSA MRS.NEW YORKNY1007509/30/201617700.00 201610159032640254
COTTON, JANETPHOENIXAZ8502810/24/20161000.00RETIRED201612089037767412
COUCH, DAVID F. MR.HIGH POINTNC2726511/01/2016500.00BLUE RIDGE COMPANIES LLC201612089037767413
CRAWFORD, JOHN N. DR.FORT WAYNEIN4681509/20/20161000.00RADIATION ONCOLOGY ASSOCIATES201610159032640255
CUNNINGHAM, DAVID A. MR.PITTSBURGHPA1523810/18/20161000.00JENNCHEM LLC201701319042138540
CURTIS, GEORGE E.SANIBELFL3395709/30/2016500.00HARRISON STEEL CASTINGS COMPANY201610159032640255
D'AMICO, CAROL MS.INDIANAPOLISIN4624009/16/20161000.00USA FUNDS201610159032640256
D'AMICO, CAROL MS.INDIANAPOLISIN4624008/23/20161000.00USA FUNDS201610159032640255
DANIELS, DEBORAH J. MS.INDIANAPOLISIN4625010/21/2016500.00KRIEG DEVAULT LLP201612089037767413
DANIELS, DEBORAH J. MS.INDIANAPOLISIN4625008/25/20161000.00KREIG DEVAULT LLP201610159032640256
DAVENPORT, JOSEPH H. MR.CHATTANOOGATN3740209/30/20161000.00 201610159032640256
DEAN, WILLIAM H.STERLINGVA2016709/30/20165000.00M.C.DEAN INC201610159032640257
DELANEY, ROBERT V. MR.NEW YORKNY1006511/01/20162700.00CRESTVIEW PARTNERS201612089037767413
DELMAR, MICHAEL B. MR.CONNELLSVILLEPA1542510/18/20161000.00PENN LINE SERVICE INC.201701319042138540
DEMAREE, DELMAR MR.KOKOMOIN4690309/14/20161000.00SYNDICATE SALES201610159032640257
DEMAREE, DELMAR MR.KOKOMOIN4690308/12/20161000.00SYNDICATE SALES201610159032640257
DENSBORN, DONALD K. MR.INDIANAPOLISIN4624008/19/20161000.00DENSBORN BLACHLY LLP201610159032640258
DEPUTY, PETER MR.GRANGERIN4653009/30/20162000.00INTERPLAN CORP201610159032640258
DEVEYDT, WAYNEFISHERSIN4603709/13/20165000.00RETIRED201610159032640258
DEVOS, ELISABETH MRS.GRAND RAPIDSMI4950310/20/201610000.00WINDQUEST GROUP201612089037767414
DEVOS, RICHARD MR. JR.GRAND RAPIDSMI4950310/18/201610000.00WINDQUEST GROUP201701319042138541
DEWEY, LAWRENCE E. MR.CARMELIN4603309/16/201610000.00 201610159032640259
DIAMOND, JON P.AVENTURAFL3318010/13/20161000.00SAFE AUTO INSURANCE CO.201701319042138541
DIAZ, FAUSTOMIAMIFL3313409/30/20161000.00ALL AMERICAN CONTAINERS201610159032640259
DICK, ROLLIN M.ZIONSVILLEIN4607710/25/20165000.00MH EQUITY201612089037767414
DICKERSON, JULIENEW PALESTINEIN4616310/18/20165000.00GLOBAL CONSTRUCTORS201701319042138541
DICKMAN, PHILIP MR.RICHMONDIN4737410/31/2016500.00BSN SPORTS201612089037767414
DIENER, ROBERTINDIAN CREEK VILLAFL3315410/13/20161000.00CONSUMER CLUB201701319042138542
DODDRIDGE, WILLIAM S. MR.TUSTINCA9278009/29/20165000.00GWDC201610159032640259
DODEN, BRENDA J. MRS.FORT WAYNEIN4688510/18/201610000.00HOMEMAKER201701319042138542
DODEN, DARYLE L. MR.FORT WAYNEIN4688510/18/201610000.00AMBASSADOR ENTERPRISES201701319042138542
DORSEY-COTTEY, CHRISTINA MS.INDIANAPOLISIN4621708/19/20161000.00DORSEY PAVING201610159032640260
DRAGOO, DENISE ANN MS.SALT LAKE CITYUT8410810/18/2016300.00SELF-EMPLOYED201701319042138543
DUBOIS, JACQUES B.JACKSONWY8300211/01/20161000.00RETIRED201612089037767415
DUCKWORTH, CONNIE KADROVACHLAKE FORESTIL6004509/29/20161000.00RETIRED201610159032640260
DUFFY, DAVID MR.STEUBENVILLEOH4395309/30/2016500.00 201610159032640260
DUNIGAN, LARRY E.EVANSVILLEIN4771008/16/20165000.00HOLIDAY MANAGEMENT COMPANY201610159032640261
EASTERDAY, THOMAS V. MR.ZIONSVILLEIN4607710/26/2016500.00SUBARU OF INDIANA AUTOMOTIVE INC.201612089037767415
EASTWOOD, ROGERT MR.WEST FRANKFORTIL6289610/18/2016250.00K&E TECHNICAL INC.201701319042138543
ECCLESTONE, LLWYDWEST PALM BEACHFL3340211/06/20165000.00GENERAL MANAGEMENT SERVICES201612089037767415
ECKRICH, ANNIE HIGBIE MS.FORT WAYNEIN4680409/20/2016250.00RETIRED201610159032640261
EDGINGTON, PAMELA K. MRS.FISHERSIN4603708/16/20161000.00HOMEMAKER201610159032640261
EGAN, CHRISTOPHER F.WESTBOROUGHMA0158111/03/201610000.00CARRUTH201612089037767416
ELLIS, RUSSELL MR.LOS ALTOSCA9402309/29/20162000.00STANFORD UNIVERSITY201610159032640262
ELMORE, DAVID G. MR.MANHATTAN BEACHCA9026610/21/201610000.00THE ELMORE GROUP/CARTAN GLOBAL/ELMO201612089037767416
ELMORE, DAVID GANT IIIBLOOMINGTONIN4740110/14/201614000.00BELLWETHER FOREST PRODUCTS LLC201701319042138543
ELMORE, DAVID GANT MR. JR.BLOOMINGTONIN4740408/16/201630000.00GANT TRAVEL MANAGEMENT201701319042138544
ELMORE, DAVID GANT MR. JR.BLOOMINGTONIN4740410/04/2016-15000.00GANT TRAVEL MANAGEMENT201701319042138544
ELMORE, DAVID GANT MR. JR.BLOOMINGTONIN4740408/16/201630000.00GANT TRAVEL MANAGEMENT201610159032640262
ELMORE, VIRGINIA H.BLOOMINGTONIN4740110/04/201615000.00HOMEMAKER201701319042138544
EMERSON, DANIEL C.INDIANAPOLISIN4625009/30/2016500.00INDIANAPOLIS COLTS201610159032640262
EMMETT, DAN A. MR.SANTA MONICACA9040109/29/20162700.00DOUGLAS EMMETT INC.201610159032640263
ENGELBRECHT, JOHN PATRICK MR.NEWBURGHIN4763009/30/20162000.00SOUTH CENTRAL COMMUNICATIONS201610159032640263
ENGLER, JOHN MR.MCLEANVA2210111/01/20165000.00BUSINESS ROUND TABLE201612089037767416
ESHELMAN, PETER T. MR.COLUMBIA CITYIN4672509/20/20161000.00HERITAGE FARMS201610159032640263
ESPICH, JEFFREY K. MR.UNIONDALEIN4679109/20/2016500.00RETIRED201610159032640264
ESREY, JULIE C. MRS.VAILCO8165708/31/20161000.00 201610159032640264
ESTELL, R GREGORYFISHERSIN4603710/31/20161500.00SELF-EMPLOYED/THE ESTELL GROUP LLC201612089037767417
EVERBACH, OTTO GEORGE MR.NEW ALBANYIN4715008/16/20165000.00RETIRED201610159032640264
EZERSKY, PETER MR.NEW YORKNY1007511/01/20161000.00RHONE GROUP LLC201612089037767417
FARA, MARYSOUTH BENDIN4662809/30/20164000.00RICHMOND-MASTER DIST201610159032640265
FARBER, STEPHEN MR.INFO REQUESTED9999909/30/20161000.00 201610159032640265
FARNSWORTH, ANITA C.MESAAZ8520608/29/201612500.00 201610159032640265
FARRELL, PETER MR.LA JOLLACA9203708/25/20165000.00 201610159032640266
FEHSENFELD, JIM C.INDIANAPOLISIN4626009/16/20164600.00HERITAGE201610159032640266
FEINGOLD, JEFFREY P. DR.FORT LAUDERDALEFL3330910/31/20162700.00MCNA DENTAL201612089037767417
FEIWELL, MURRAY J.CARMELIN4603311/07/20162500.00RETIRED201612089037767418
FELTMAN, NATHAN J. MR.INDIANAPOLISIN4620410/25/20161500.00HOME HEALTH DEPOT201612089037767418
FENECH, KRISTIN MRS.ELKHARTIN4651609/16/20165000.00 201610159032640267
FENECH, WILLIAM C. MR.ELKHARTIN4651609/16/2016-5000.00DAMON MOTOR COACH201610159032640267
FENNEMAN, CRAIG E.INDIANAPOLISIN4622710/25/20162300.00RETIRED201612089037767418
FENNEMAN, CRAIG E.INDIANAPOLISIN4622710/31/20165000.00RETIRED201612089037767419
FENNEMAN, CRAIG E.INDIANAPOLISIN4622709/30/201610000.00RETIRED201610159032640380
FERRY, RICHARD M. MR.SEATTLEWA9810409/30/20162000.00RETIRED201610159032640267
FINDLAY, DAVIDWINONA LAKEIN4659010/13/2016250.00LAKE CITY BANK201701319042138545
FLAUM, DAVID M.ROCHESTERNY1460410/20/20161000.00FLAUM MANAGEMENT COMPANY INC.201612089037767419
FLAXMAN, ROBERTCOSTA MESACA9262610/27/20162700.00CROWN REALTY & DEVELOPMENT201612089037767420
FLAXMAN, ROBERTCOSTA MESACA9262610/24/20162700.00CROWN REALTY & DEVELOPMENT201612089037767419
FLEDDERMAN, JODY R. MR.BATESVILLEIN4700609/16/20161000.00BATESVILLE TOOL & DIE201610159032640268
FLEDDERMAN, JODY R. MR.BATESVILLEIN4700608/22/20162700.00BATESVILLE TOOL & DIE201610159032640268
FLEDDERMAN, JODY R. MR.BATESVILLEIN4700608/22/20162700.00BATESVILLE TOOL & DIE201610159032640268
FLORA, COLIN E.SOUTH BENDIN4661908/12/2016250.00PAVLACK LAW LLC201610159032640269
FOGEL, RICHARD I. DR.CARMELIN4603210/25/2016250.00ST. VINCENT HEALTH201612089037767420
FOX, GARY A. MR.GRANGERIN4653009/16/20161000.00CROWE HORWATH LLP201610159032640269
FRANCE, JAMES C. MR.DAYTONA BEACHFL3211411/01/20162700.00INTERNATIONAL SPEEDWAY CORP.201612089037767420
FREEDE, JOSEPHINE W. MRS.OKLAHOMA CITYOK7311808/16/20165000.00RETIRED201610159032640269
FRENCH, PHILCARMELIN4603210/20/20165000.00FRENCH PROPERTY MANAGEMENT201612089037767421
FRENZEL, OTTO N. MR. IVCARMELIN4603208/17/201610000.00KAUFFMAN ENGINEERING INC.201610159032640270
FRIEDBERG, BARRY S.NEW YORKNY1002109/12/20161700.00FRIEDBERG MILSTEIN201610159032640270
FRIEDMAN, ALAN J. MR.PROSPECTKY4005909/28/20161000.00PLUTO CORPORATION201610159032640270
FRIESS, FOSTERJACKSONWY8300208/25/20162700.00FRIESS ASSOCIATES INC.201610159032640271
FRIESS, FOSTERJACKSONWY8300210/13/20162700.00FRIESS ASSOCIATES INC.201701319042138545
FRITZ, LATHANNOBLESVILLEIN4606010/17/20165000.00MILLENNIAL TECH SERVICES INC.201701319042138545
FULLMER, JAMESTUSTINCA9278010/20/20162500.00SELF-EMPLOYED201612089037767421
FURRER, BRIAN MR.REYNOLDSIN4798008/31/201610000.00BIO TOWN AG201610159032640271
FUSON, MARK J. MR.TERRE HAUTEIN4780311/08/2016500.00FUSON BUICK CADILLAC & GMC201612089037767460
FUSSNER, CHRISTOPHER JOHN MR.JACKSON HOLEWY8300110/10/201610000.00TRANSTECHNOLOGY PTE LTD201701319042138546
GAITHER, WILLIAM J. MR.ALEXANDRIAIN4600110/21/20161000.00GAITHER MUSIC COMPANY201612089037767421
GALLINA, JOHN E. MR.CARMELIN4603309/09/20161000.00WELLPOINT201610159032640271
GARATONI, JUDY MRS.MISHAWAKAIN4654509/20/20167300.00HOMEMAKER201610159032640272
GARATONI, JUDY MRS.MISHAWAKAIN4654509/30/20169800.00HOMEMAKER201610159032640273
GARATONI, LAWRENCE H. MR.MISHAWAKAIN4654509/20/2016-7300.00HEALTH QUEST CORP201610159032640272
GARATONI, LAWRENCE H. MR.MISHAWAKAIN4654509/30/2016-9800.00HEALTH QUEST CORP201610159032640273
GARD, BEVERLY J. MS.GREENFIELDIN4614009/16/20161000.00RETIRED201610159032640274
GATES, JOEL D. MR.GRANGERIN4653008/16/20161000.00GATES TOYOTA201610159032640274
GATEWOOD, JAMESAMERICUSGA3170910/06/2016500.00RETIRED201701319042138546
GAUSE, JOHNINDIANAPOLISIN4622010/25/20161000.00APEX BENEFIT GROUP201612089037767422
GAYLOR, JOHN C. MR.CARMELIN4603210/18/20164500.00GAYLOR ELECTRIC201701319042138546
GAYLOR, JOHN C. MR.CARMELIN4603209/16/20165400.00GAYLOR ELECTRIC201610159032640274
GERBER, BRENDAFORT WAYNEIN4684509/30/2016250.00LIFELINE YOUTH & FAMILY SERVICES201610159032640275
GILLIAM, JOHN D. MR.NEW YORKNY1002111/01/20162700.00RETIRED201612089037767422
GIROMINI, HILDA E. MRS.LAFAYETTEIN4790509/16/20162000.00 201610159032640275
GLASSCOCK, LARRY C.INDIANAPOLISIN4624009/16/201610000.00RETIRED201610159032640275
GOLDBERG, KENNETHDALLASTX7523010/13/2016500.00GOLD METAL RECYCLERS201701319042138547
GOODMAN, RICHARD MR.NEWPORTCA9266009/22/2016500.00RETIRED201610159032640276
GOODRICH, CHARLESNOBLESVILLEIN4606209/06/201617700.00GAYLOR201610159032640276
GOREN, DAVID MR.IRVINECA9260409/22/20161000.00MICROSEMI CORP.201610159032640276
GOULD, JERRY C. MR. JR.INDOREWV2511109/30/2016250.00GOULD'S ELECTRIC MOTOR REPAIR INC201610159032640277
GRABER, PAMELAELKHARTIN4651609/09/20163000.00SELF-EMPLOYED201610159032640277
GRABLE, KIRK E. MR.CARMELIN4603209/16/20161000.00BARNES & THORNBURG201610159032640278
GRABLE, KIRK E. MR.CARMELIN4603209/16/20161000.00BARNES & THORNBURG201610159032640277
GRAHAM, GARY C. MR.GRANGERIN4653008/16/20165600.00LIONS HEAD TIRE & WHEEL201610159032640278
GRAHAM, JAMES G. MR.BROWNSBURGIN4611210/20/2016500.00RETIRED201612089037767422
GRAHAM, ROBERTA MRS.BROWNSBURGIN4611210/20/2016500.00RETIRED201612089037767423
GRAHAM, STEVEEAST LONGMEADOWMA0102810/28/20161000.00TONER PLASTICS INC.201612089037767423
GRAHN, CHARLESINDIANAPOLISIN4622810/19/20161000.00CLARK QUINN201701319042138547
GRAY, C. BOYDEN MR.WASHINGTONDC2000708/17/20165000.00BOYDEN GRAY AND ASSOCIATES LLP201610159032640278
GRAY, C. BOYDEN MR.WASHINGTONDC2000710/25/201615200.00BOYDEN GRAY AND ASSOCIATES LLP201612089037767423
GREEN, DAVIDGOSPORTIN4743309/06/201617700.00DAVE GREEN ENTERPRISES201610159032640279
GREEN, JOYCE T. MRS.ORLANDOFL3283610/25/20165000.00HOMEMAKER201612089037767424
GREEN, JUDSON MR.ORLANDOFL3283610/25/20165000.00RETIRED201612089037767424
GREEN, PHYLLISGOSPORTIN4743309/06/201617700.00RETIRED201610159032640279
GREINER, JEFFREY MR.GREENWOODMN5533109/14/20161000.00 201610159032640279
GRIFFITH, JULIE K.CARMELIN4603209/30/20161000.00PURDUE UNIVERSITY201610159032640280
GRIFFITH, JULIE K.CARMELIN4603208/16/20161000.00PURDUE UNIVERSITY201610159032640280
GRIFFITH, JULIE K.CARMELIN4603210/21/20161000.00PURDUE UNIVERSITY201612089037767424
GRISHAM, LARRY MR.RALEIGHIL6297709/30/20161200.00SELF-EMPLOYED201610159032640280
GROSSMAN, REX DANIEL DR. JR. M.D.BLOOMINGTONIN4740309/30/20162000.00INTEG HEALTH201610159032640281
GROSSMAN, REX DANIEL DR. JR. M.D.BLOOMINGTONIN4740310/21/20163000.00INTEG HEALTH201612089037767425
GRUBMAN, ERIC P.NEW YORKNY1015410/27/201617700.00NFL VENTURES INC.201612089037767425
GRUSKY, ROBERTHARRISONNY1052809/27/20162700.00HOPE CAPITAL MANAGEMENT201610159032640281
GUBERA, JON C. MR.INDIANAPOLISIN4624009/30/20161000.00GUBERA PUBLIC AFFAIRS201610159032640281
GUNDEN, DONALD K. MR.GOSHENIN4652609/16/20165000.00FOREST RUN INC.201610159032640282
GUNDEN, DONALD K. MR.GOSHENIN4652611/01/20163500.00FOREST RUN INC.201612089037767425
HAASE, JAMESEDWARDSBURGMI4911209/30/2016500.00RETIRED201610159032640282
HAGEMAN, SUZAN J. MS.REMINGTONIN4797710/28/20162500.00SELF-EMPLOYED201612089037767426
HAGER, DAVID A. MR.EDMONDOK7303409/29/20162700.00DEVON201610159032640282
HAGERMAN, MARK F. MR.FORT WAYNEIN4685310/18/20162000.00HAGERMAN CONSTRUCTION201701319042138547
HALL, FRED JONES MR.OKLAHOMA CITYOK7312009/29/20162700.00HALL CAPITAL LLC201610159032640283
HALLOWELL, JENNIFER MS.INDIANAPOLISIN4623609/16/20161000.00 201610159032640283
HAMISTER, MARK MR.HIGHLAND BEACHFL3348709/09/20162700.00HAMISTER GROUP201610159032640283
HAMMOND, JOHN R. MR. IIIINDIANAPOLISIN4620209/16/20162500.00ICE MILLER LLP201610159032640284
HANEY, LAURAPROSPECTKY4005909/30/20161000.00SELF-EMPLOYED201610159032640284
HANEY, SCOTT D. MR.ELDORADOIL6293009/30/2016300.00MURRAY ENERGY CORP201610159032640284
HANLON, JAMES P. MR.ZIONSVILLEIN4607708/05/20161000.00FAEGRE BAKER DANIELS LLP201610159032640285
HANLON, JAMES P. MR.ZIONSVILLEIN4607709/30/20161000.00FAEGRE BAKER DANIELS LLP201610159032640285
HANN, DANIEL P. MR.LEESBURGIN4653809/30/2016250.00RETIRED201610159032640285
HANNA, DAVIDIRVINECA9261810/28/20162700.00HANNA VENTURES201612089037767426
HANNA, FRANK MR.ATLANTAGA3032808/16/20161000.00 201610159032640286
HANNA, VIRGINIAIRVINECA9261810/28/20162700.00HANNA CAPITAL MANAGEMENT201612089037767426
HAPAK, CLAUDIA S. MRS.INDIANAPOLISIN4626010/25/20161000.00 201612089037767427
HARDIN, KEITH R. MR.GREENWOODIN4614209/29/20165000.00RETIRED201610159032640286
HARPER, MITCHFORT WAYNEIN4681409/30/2016250.00MITCHELL HARPER LAW OFFICE201610159032640286
HARRIS, WESLEY MR.ALLISON PARKPA1510110/07/20161000.00JENNMAR201701319042138548
HARRIS, WESLEY MR.ALLISON PARKPA1510110/18/20161000.00JENNMAR201701319042138548
HARRISON, LOGANINDIANAPOLISIN4620509/16/2016250.00 201610159032640287
HARRISON, WILLIAM B. MR. JR.DARIENCT0682010/25/20165000.00RETIRED201612089037767427
HARVEY, GARY L. MR.SCENERY HILLPA1536010/18/2016700.00HARVEY SERVICES201701319042138548
HASLAM, CRISTEN MRS.KNOXVILLETN3790908/25/201617700.00 201610159032640287
HASLAM, HANNAH MRS.KNOXVILLETN3790910/20/20162700.00KNOX COUNTY SCHOOLS201612089037767427
HASLAM, JAMES A. MR. IIKNOXVILLETN3793908/25/201615000.00PILOT CORPORATION201610159032640287
HASLAM, JAMES A. MR. IIIKNOXVILLETN3793908/25/201615000.00PILOT TRAVEL CENTERS201610159032640288
HASLAM, NATALIE L. MRS.KNOXVILLETN3793908/25/201615000.00HOMEMAKER201610159032640288
HASLAM, SUSAN B. MRS.KNOXVILLETN3793908/25/201615000.00RIVR MEDIA201610159032640288
HASLAM, WILLIAM E. MR.KNOXVILLETN3790908/25/201617700.00 201610159032640289
HASLAM, WILLIAM E. MR. JR.KNOXVILLETN3790910/20/20162700.00PILOT FLYING J201612089037767428
HATHAWAY, ANNE F.INDIANAPOLISIN4620509/30/20161000.00HATHAWAY STRATEGIES201610159032640289
HAWK, DIANE L. MRS.FREMONTOH4342010/18/2016400.00HOMEMAKER201701319042138549
HAWRYLUK, PETER KENTCARMELIN4603211/01/2016500.00AVIDITY BIOSCIENCES201612089037767428
HAWRYLUK, PETER P. MR.ZIONSVILLEIN4607709/16/20161000.00DRAT CONTROLS INC.201610159032640289
HAYS, MISTI MRS.BLOOMINGTONIN4740109/30/20162500.00HOMEMAKER201610159032640290
HEFNER, PATTY MRS.INDIANAPOLISIN4622009/08/20161000.00 201610159032640290
HEFNER, THOMASINDIANAPOLISIN4622009/08/20161000.00RETIRED201610159032640290
HILER, JEREMYELKHARTIN4651709/30/20165000.00UNEMPLOYED201610159032640291
HILER, JOHN P. MR.SOUTH BENDIN4661408/18/20162500.00ACCURATE CASTINGS INC.201610159032640291
HILER, JOHN P. MR.SOUTH BENDIN4661409/08/20162000.00ACCURATE CASTINGS INC.201610159032640291
HILER, KATHRYN E. MRS.ELKHARTIN4651709/16/20165000.00RETIRED201610159032640292
HILL, ADAM L. MR.INDIANAPOLISIN4622010/18/20161000.00LOR CORPORATION201701319042138549
HILL, MARK E. MR.CARMELIN4603309/16/201610000.00COLLINA VENTURES201610159032640292
HILLMAN, ROBERT W. MR.FISHERSIN4603810/11/20161000.00THE ANTHEM COMPANIES INC.201701319042138549
HINKINS, DAVID P. MR.FERRONUT8452309/30/2016250.00INDUSTRIAL ELECTRIAL MOTOR SERVICE201610159032640292
HITCHCOCK, FREDERICK E. MR. JR.LAS VEGASNV8914508/24/201610000.00HITCHCOCK AUTOMOTIVE201610159032640293
HOBBS, FRANK W. MR. IVNEW YORKNY1002110/17/201617700.00JP MORGAN201701319042138550
HOLDMAN, TRAVIS MR.MARKLEIN4677009/20/2016250.00 201610159032640293
HOLMAN, STACY L. MRS.BREMENKY4232509/30/20162500.00 201610159032640293
HOU, RYANCOLUMBUSIN4720110/16/20161000.00LHP INC201701319042138550
HOWELL, KIMBERLY K. MRS.CARMELIN4603211/01/20162900.00IBJ201612089037767428
HUBBARD, ALLAN B.INDIANAPOLISIN4622808/10/201615000.00E&A INDUSTRIES INC.201610159032640294
HUBBARD, KATHRYN F. MRS.INDIANAPOLISIN4622808/10/201615000.00E&A INDUSTRIES INC.201610159032640294
HUBBARD, ROBERT E. MR.BELLAIREOH4390609/30/2016300.00 201610159032640294
HUBBARD, STANLEY S. MR.SAINT PAULMN5511408/31/20167500.00HUBBARD BROADCASTING INC.201610159032640295
HUBLER, HOWARD MR.GREENWOODIN4614309/16/20162000.00HUBLER CHEVROLET201610159032640295
HUDSON, ELIZABETH B.CORYDONIN4711208/23/201615000.00HOMEMAKER201610159032640295
HUNT, WOODY L. MR.EL PASOTX7992211/04/20162700.00HUNT COMPANIES201612089037767429
HUNTZINGER, WARREN MR.PENDLETONIN4606408/25/2016500.00 201610159032640296
HURT, JEFFREY C. MR.PEPPER PIKEOH4412209/30/20161000.00INTIL BELT SALES201610159032640296
HUSTON, DANNY R. MR.PARKER CITYIN4736809/30/201617700.00N.A.M.E.201610159032640296
HUSTON, DIANE MRS.PARKER CITYIN4736809/30/201617700.00HOMEMAKER201610159032640297
HUSTON, TODDFISHERSIN4603710/17/20162500.00THE COLLEGE BOARD201701319042138550
IRMSCHER, THOMASFORT WAYNEIN4680409/21/20162700.00IRMSCHER INC201610159032640297
IRWIN, MARTYINDIANAPOLISIN4622809/30/20161000.00PQR201610159032640297
ISAAC, PAUL J. MR.LARCHMONTNY1053809/22/201617700.00ARBITER PARTNERS201610159032640298
IVCEVICH, JOSEPH M.INDIANAPOLISIN4624009/16/20161000.00IVCEVICH CONSULTING GROUP201610159032640298
JAGODINSKI, W. THOMAS MR.PANAMA CITY BEACHFL3240808/31/20161000.00 201610159032640298
JAMES, GARYDELAWAREOH4301511/07/20161000.00DYNALAB INC.201612089037767429
JAY, JEFFREY R. DR.GREENWICHCT0683109/23/20165000.00GREAT POINT PARTNERS201610159032640299
JOHN, TOM A. MR.INP'SIN4623610/25/2016250.00ICE MILLER201612089037767429
JOHNSON, BRUCE A. MR.JOHNSON CITYTN3760110/07/2016500.00JENNMAR201701319042138551
JOHNSON, GEORGE DEAN MR. JR.SPARTANBURGSC2930410/13/201610000.00JOHNSON DEVELOPMENT201701319042138551
JOHNSON, JAMES W. MR.KNOXVILLETN3795010/20/20165000.00STEINER ELLIS PLLC201612089037767430
JOHNSON, RICHARD L. MR. JR.COLUMBUSIN4720110/21/20162300.00JOHNSON VENTURES201612089037767430
JOHNSON, WHITNEY HASLAM MRS.KNOXVILLETN3795010/20/20165000.00PILOT FLYING J201612089037767431
JOHNSTON, CRISTOPHER R. MR.INDIANAPOLISIN4626010/27/20161000.00STATE OF INDIANA201612089037767430
JONES, G. BRADFORD MR.LOS ANGELESCA9002510/10/20162700.00REDPOINT VENTURES201701319042138551
JONES, JEFFREY C. MR.BLOOMINGTONIN4740410/19/20165000.00SOLUTION TREE201701319042138552
JONES, KENHALF MOON BAYCA9401909/29/201615000.00SEAHAWK CAPITAL201610159032640299
JORDAN, NANCY J. MRS.MONTICELLOIN4796010/31/20162500.00HOMEMAKER201612089037767431
KAELIN, COLLEEN M. MRS.CARMELIN4603208/19/2016500.00HOMEMAKER201610159032640299
KANE, PAUL JAMES LCDRISLE OF PALMSSC2945109/27/201610000.00SELF-EMPLOYED201610159032640300
KELLEY, THOMAS W. MR.FORT WAYNEIN4680409/16/201610800.00KELLEY AUTOMOTIVE GROUP LLC201610159032640300
KELLY, KEVIN J. MR.GRANGERIN4653009/16/20164600.00WALSH & KELLY201610159032640300
KELSO, BOB E. MR.SAN ANTONIOTX7820909/29/20161000.00RETIRED201610159032640301
KELSO, ROBERT L. MR.CARMELIN4603308/19/20165000.00QUALITY FUEL NETWORKS INC.201610159032640301
KENLEY, LUKE MR.NOBLESVILLEIN4606210/20/20161000.00STATE OF INDIANA201612089037767431
KERSEY, ROBERT E. MR.MUNCIEIN4730408/19/20165000.00AMERICAN LAWN MOWER CO201610159032640301
KISLAK, JAY I. MR.MIAMI LAKESFL3301609/14/20162700.00J.I. KISLAK INC.201610159032640302
KISLAK, JONATHAN I. MR.COCONUT GROVEFL3313308/31/20165000.00ANTARES CAPITAL CORPORATION201610159032640302
KISSINGER, STEVEN MR.JOHNSTON CITYIL6295109/30/2016300.00SPECIAL MINE SERVICES201610159032640302
KITTLE, JEFFREY L. MR.INDIANAPOLISIN4622808/31/201610000.00HKP COPORATION201610159032640303
KLAPPER, STEPHEN DR.CARMELIN4603208/19/2016250.00SELF-EMPLOYED201610159032640303
KLEIN, HOWARD MR.IRVINECA9262009/22/20161000.00SELF-EMPLOYED201610159032640303
KLINE, JON MR.NEWPORTCA9265709/22/2016500.00CLEARVIEW HOTEL201610159032640304
KLINGAMAN, EUGENE D. MR.LARWILLIN4676409/20/20161000.00SCHRADER REAL ESTATE & AUCTION CO I201610159032640304
KNABLE, JESSICANEW ALBANYIN4715009/30/20161000.00NAFC201610159032640304
KNIES, CAROLYN J. MRS.JASPERIN4754608/23/20161500.00HOMEMAKER201610159032640305
KOBE, LISAINDIANAPOLISIN4620509/30/20161000.00DUKE ENERGY201610159032640305
KOCH, ROBERT L. MR. IIEVANSVILLEIN4771409/20/20167300.00KOCH ENTERPRISES INC201610159032640305
KOLISEK, LISAGREENWOODIN4614310/31/20161000.00HOMEMAKER201612089037767432
KOPEC, JOHN R. MR.WEST FRANKFORTIL6289610/18/2016250.00K&E TECHNICAL INC.201701319042138552
KOPS-BEDEL, ELAINE E. MSINDIANAPOLISIN4626009/16/201610000.00 201610159032640306
KORTEPETER, WILLIAM T.INDIANAPOLISIN4624010/19/20162700.00SELF-EMPLOYED201701319042138552
KRAVEC, RAFAEL MR.BAL HARBOURFL3315409/14/20161000.00RETIRED201610159032640306
KRIEGH, BERTGRANGERIN4653009/16/20165000.00PELLA WINDOE & DOOR201610159032640306
KRIMBILL, H. MICHAEL MR.TULSAOK7413709/29/2016500.00NGL ENERGY PARTNERS LP201610159032640307
KUMAR, BIJENDERFISHERSIN4603709/16/20161000.00 201610159032640307
LABORSKY, JEFFINDIANAPOLISIN4626009/14/20165000.00HERITAGE ENVIRONMENTAL SERVICES201610159032640307
LACY, ANDRE B.INDIANAPOLISIN4620210/17/201617700.00LDI LTD.201701319042138553
LACY, ANDRE B.INDIANAPOLISIN4620210/27/2016-12700.00LDI LTD.201612089037767432
LACY, JULIAINDIANAPOLISIN4620210/27/201612700.00HOMEMAKER201612089037767433
LAMM, BYRONFORT WAYNEIN4684510/18/20162000.00PIN OAK GROUP201701319042138553
LAMM, JANE S.FORT WAYNEIN4684510/18/20162000.00RETIRED201701319042138553
LANGER, RICH MR.FOUNTAIN HILLSAZ8526809/12/2016500.00CONCEPT DEVELOPMENT CORP201610159032640308
LASKEY, THOMAS P. MR. JR.CARMELIN4603209/16/20162000.00 201610159032640308
LATHROP, ANN M. MS.INDIANAPOLISIN4621609/16/2016500.00CROWE HORWATH LP201610159032640308
LAWSON, CATHERINE W. MRS.INDIANAPOLISIN4622810/11/20161000.00RETIRED201701319042138554
LAWTON, NANCY E.INDIANAPOLISIN4623610/18/2016500.00RETIRED201701319042138554
LEACH, REGIS MR. IIIMONONGAHELAPA1506309/30/2016250.00LONE PINE CONSTRUCTION201610159032640309
LECHLEITER, JOHN C. MR.INDIANAPOLISIN4620410/11/201610000.00ELI LILLY AND COMPANY201701319042138554
LEE, MICHAEL H. MR.CHARLEROIPA1502209/30/20168000.00LEE SUPPLY CO INC201610159032640309
LEETZ, BRUCE H. MR.VALPARAISOIN4638309/16/20165000.00INDIANA BEVERAGE INC.201610159032640309
LEHMAN, DANIEL DR.INDIANAPOLISIN4627810/20/2016500.00SELF-EMPLOYED201612089037767433
LEHMAN, GARY J. MR.LAFAYETTEIN4790309/29/20165000.00CANNELTON GROUP LLC201610159032640310
LEINDECKER, ERIC L. MR.NEW PHILADELPHIAOH4466309/30/2016500.00AGLAND GROUP201610159032640310
LEMLEY, DONALD A. MR.RIDS LANDINGPA1537009/30/2016300.00 201610159032640310
LERMAN, TED S. MR.SOUTH BENDIN4661910/13/20162000.00STEEL WAREHOUSE LLC201701319042138555
LEVITT, PAUL MR.NEWPORTCA9265709/22/20161000.00RETIRED201610159032640311
LEVY, EDWARD C. MR. JR.BIRMINGHAMMI4800910/26/201610500.00EDWARD C. LEVY CO.201612089037767433
LEWIS, DAVID PAUL MR.INDIANAPOLISIN4623609/16/20161500.00ELI LILLY AND COMPANY201610159032640311
LICHTENBERGER, H. WILLIAM MR.PALM CITYFL3499011/01/20162700.00RETIRED201612089037767434
LINDSEY, DAVID P. MR.INDIANAPOLISIN4624009/27/201610000.00 201610159032640311
LINDSEY, JESSICAINDIANAPOLISIN4624009/23/201610000.00 201610159032640312
LIPPERT, JASON D. MR.GRANGERIN4653008/16/20161500.00 201610159032640312
LOONEY, HENRY E. MR.ABINGDONVA2421110/18/2016500.00UNITED CENTRAL201701319042138555
LORD, GEOFFREYDENVERCO8021809/09/20167500.00SELF-EMPLOYED201610159032640312
LORD, MARTHA MS.DENVERCO8021809/09/20167500.00HOMEMAKER201610159032640313
LOVE, GREGORY M. MR.OKLAHOMA CITYOK7312409/30/20161000.00LOVES TRAVEL STOPS201610159032640313
LOWE, ELIZABETH HAMILTONSANTA MONICACA9040209/29/20165000.00CHILD ADVOCATE201610159032640313
LUCAS, CHARLOTTE M. MRS.MARENGOIN4714008/31/201610000.00LUCAS OIL PRODUCTS INC.201610159032640314
LUDDY, ROBERT L. MR.RALEIGHNC2761611/01/20165000.00CAPTIVE-AIRE SYSTEMS INC.201612089037767434
LUHER, JON L. MR.JUNO BEACHFL3340809/09/20161000.00RETIRED201610159032640314
LUZER BURKS, TINACARMELIN4603210/20/20161000.00SELF-EMPLOYED201612089037767434
LYNCH, THOMAS C. MR.VILLANOVAPA1908510/21/20161000.00NEWDAY USA201612089037767435
LYNCH, THOMAS C. MR.VILLANOVAPA1908510/14/20162500.00NEWDAY USA201701319042138555
MACALLISTER, PERSHING E. MR.INDIANAPOLISIN4620610/25/20165000.00MACALLISTER MACHINERY CO.201612089037767435
MACK, EARLE I. THE HONORAFT LEENJ0702408/23/20162000.00RETIRED201610159032640314
MAHONEY, JOHN G. MR.INDIANAPOLISIN4624009/16/2016500.00GREGORY & APPEL201610159032640315
MAIER, DONALD R.BATESVILLEIN4700608/03/20165000.00ARMSTRONG WORLD INDUSTRIES INC.201610159032640315
MANGO, PAULGIBSONIAPA1504410/29/20162500.00MCKINSEY & COMPANY201612089037767435
MANNWEILER, PAUL S.INDIANAPOLISIN4624008/19/20162700.00BOSE MCKINNEY & EVANS201610159032640315
MARCUCCILLI, KRISTINFORT WAYNEIN4680409/30/2016250.00STAR FINANCIAL BANK201610159032640316
MARRIOTT, RICHARDPOTOMACMD2085409/16/20165000.00HOST HOTELS & RESORTS INC.201610159032640316
MARTIN, REXELKHARTIN4651609/30/201610000.00NIBCO INC201610159032640316
MATCHETT, L. JAYMUNCIEIN4730410/18/2016250.00RETIRED201701319042138556
MATROS, RICK MR.NEWPORT COASTCA9265709/22/20161000.00SABRA HEALTH201610159032640317
MATTHEWS, WILLIAM M. MR.PALM BEACHFL3348009/29/20162700.00SELF-EMPLOYED201610159032640317
MAZIARZ, TIMOTHY M. MR.PITTSBURGHPA1523809/30/20162000.00JENMAR201610159032640317
MCBRIDE, JOHNRICHMONDIN4737409/06/20161500.00RETIRED201610159032640318
MCCARTHY, KATHLEEN L. MRS.LOS ANGELESCA9002411/08/20165000.00RETIRED201612089037767436
MCCLELLAND, NORMAN P. MR.PHOENIXAZ8501609/14/201610000.00SHAMROCK FOOD COMPANY201610159032640318
MCCLENATHAN, JAMES W. MR.WASHINGTONPA1530110/18/20165000.00R.M WILSON CO.201701319042138556
MCCORKLE, SCOTT S. MR.MCCORDSVILLEIN4605509/16/201617700.00 201610159032640320
MCCORMACK, ROBERT C. MR.WESTERLYRI0289109/16/201617700.00RETIRED201610159032640319
MCCORMICK, DAVIDFAIRFIELDCT0682410/22/20162700.00BRIDGEWATER ASSOCIATES LP201612089037767436
MCCORMICK, MARGIESCOTTSDALEAZ8526208/19/20162700.00HOMEMAKER201610159032640318
MCCORMICK, MICHAEL D.SCOTTSDALEAZ8526208/19/20167500.00RETIRED201610159032640319
MCCORMICK, MIKE MR.ZIONSVILLEIN4607710/25/20162000.00RETIRED201612089037767436
MCCORMICK, MIKE MR.ZIONSVILLEIN4607709/14/20161700.00RETIRED201610159032640319
MCDANIEL, ELLEN J.INDIANAPOLISIN4626009/16/20161000.00RETIRED201610159032640320
MCDOUGALL, JEFFREY J. MR.OKLAHOMA CITYOK7311809/30/20161000.00JMA ENERGY COMPANY201610159032640320
MCKIBBEN, CHRISTINE E. MRS.FT WAYNEIN4680410/18/20165000.00HOMEMAKER201701319042138556
MCMAHON, HARRYPACIFIC PALISADESCA9027210/24/20161000.00SELF-EMPLOYED201612089037767437
MCNEELY, JAMES LEE MR.SHELBYVILLEIN4617611/07/20162500.00MCNEELY STEPHENSON201612089037767437
MCSORLEY, JOHNGRANGERIN4653009/30/2016500.00GUIDANCE WEALTH LLC201610159032640321
MELLOTT, JAMES A. MR.BRISTOLIN4650709/16/20165000.00NORTHWEST INTERIORS201610159032640321
MEMMO, DEANO MR.BRIDGEVILLEPA1501709/30/2016500.00MEMMO CONTRACTING INC.201610159032640321
MENKE, ROBERT H. JR.HUNTINGBURGIN4754208/12/20165000.00OFS BRANDS201610159032640322
MEREDITH, JOHNRICHMONDIN4737409/09/20161000.00SAVER SYSTEMS201610159032640322
MERRELL, THOMAS K. MR.INDIANAPOLISIN4624008/19/20162700.00INDUSTRIAL DIELECTRICS201610159032640322
MIHAYLO, STEVENRENONV8951108/19/2016500.00CREXENDO INC.201610159032640323
MIHAYLO, STEVENRENONV8951108/19/20165000.00CREXENDO INC.201610159032640323
MILES, CHAD A. MR.BATESVILLEIN4700608/05/20165400.00ETC201610159032640323
MILLER, DONALD J.NORTH VERNONIN4726511/08/2016500.00NORTH VERNON BEVERAGE CO INC201612089037767437
MILLER, DONALD K. MR.PALM BEACHFL3348009/29/20165000.00AXTOM INVESTORS201610159032640324
MILLER, P. MICHAEL MR.FORT WAYNEIN4681409/20/2016250.00 201610159032640324
MILLER, PATRICIA MRS.FORT WAYNEIN4681409/20/2016250.00VERA BRADLEY DESIGNS201610159032640324
MILLER, PHYLLIS L. MRS.THOMPSONVILLEIL6289009/30/2016250.00PAUL MILLER CONSTRUCTION CO. INC201610159032640325
MILLER, PRISCILLA C. MS.PALM BEACHFL3348009/29/20162700.00 201610159032640325
MISTRY, KSHITIJINDIANAPOLISIN4621708/19/20161000.00CALUMET LUBRICANTS201610159032640325
MISTRY, KSHITIJINDIANAPOLISIN4621709/16/20161000.00CALUMET LUBRICANTS201610159032640326
MITSON, J. OSCAR MR.FORT WAYNEIN4684509/20/2016250.00 201610159032640326
MOHLER, H. SCOTT MR.PALM COASTFL3213709/30/2016375.00SELF-EMPLOYED201610159032640326
MOHR, LORNAINDIANAPOLISIN4626010/18/20165000.00HOMEMAKER201701319042138557
MONG, CHARLES L. MR. IIIINDIANAPOLISIN4624009/16/20161000.00CLM TRUCKING201610159032640327
MORGAN, JOHN SCOTT MR.AUSTININ4710210/20/201615000.00MORGAN FOODS INC201612089037767438
MORHAIME, MICHAEL MR.NEWPORT COASTCA9265709/22/20161000.00BLIZZARD ENTERTAINMENT201610159032640327
MORRELL, GARY L. MR.ELLSWORTHPA1533109/30/20161000.00ROYAL HYDRAELLIC SERVICE INC.201610159032640327
MORRELL, GEORGE F. MR.SCENERY HILLPA1536009/30/20161000.00ROYAL HYDRAELLIC SERVICE INC.201610159032640328
MORRISON, ANDREW MR.CARMELIN4603310/07/20161000.00FULCRUM SPORTS201701319042138557
MORRISON, ANDREW MR.CARMELIN4603311/02/20161700.00FULCRUM SPORTS LLC201612089037767438
MORRISON, CLARECARMELIN4603311/02/20162000.00HOMEMAKER201612089037767438
MOSKOWITZ, MICHAEL MR.NEW YORKNY1001609/09/20162700.00EQUITY NOW201610159032640328
MULE, EDWARD A. MR.GREENWICHCT0683010/13/20162700.00SILVER POINT CAPITAL201701319042138557
MULLENGER, BARBARA R. MS.PALM BEACH GARDENSFL3341810/31/201617500.00 201612089037767439
MULLENGER, KEITH C. MR.SEATTLEWA9810210/31/201610000.00THE UNIVERSITY OF CHICAGO201612089037767439
MULLENGER, LINDSAY MRS.SEATTLEWA9810210/31/201610000.00DURACELL201612089037767439
MULLIN, PAUL O.INDIANAPOLISIN4620310/25/2016250.00SELF-EMPLOYED201612089037767440
MURPHY, CHRISTOPHER J. MR. IIISOUTH BENDIN4661709/16/201615000.001ST SOURCE CORPORATION201610159032640328
MURPHY, THOMAS S. MR. JR.GREENWICHCT0683011/01/20162700.00CRESTVIEW PARTNERS201612089037767440
MUTTER, J. M.INDIANAPOLISIN4626010/18/20162000.00RETIRED201701319042138558
NARDI, MICHAEL A.CARMELIN4603308/15/2016250.00THE NARDI GROUP201610159032640329
NASSETTA, CHRISTOPHER J. MR.ARLINGTONVA2220708/17/20162700.00HILTON WORLDWIDE201610159032640329
NASSETTA, MADALYN PAIGE MS.ARLINGTONVA2220708/23/20162700.00HOMEMAKER201610159032640329
NEALE, WILLIAM R.FISHERSIN4603709/30/20161000.00KRIEG DEVAULT LLP201610159032640330
NEITZELT, SCOTT MR.MORGANTOWNWV2650809/30/2016300.00MURRAY ENERGY201610159032640330
NELLANS, PAULA R. MRS.MUNSTERIN4632108/12/2016250.00 201610159032640330
NEWMAN, JERROLDNEW YORKNY1002810/20/20162300.00WILLOWRIDGE PARTNERS201612089037767440
NEWTON, JOAN W. MS.JACKSONVILLEFL3220209/14/201610000.00 201610159032640331
NICHOLS, NIKKI MS.CITY OF INDUSTRYCA9174808/24/20162700.00RETIRED201610159032640331
O' CONNOR, SEAN M.CARMELIN4603308/31/201610000.00DAUBY O' CONNOR & ZALESKI LLC201610159032640331
O'MALLEY, DAVIDCINCINNATIOH4522610/27/20163000.00RETIRED201612089037767441
O'REILLY, THOMASFORT WAYNEIN4680410/25/20161000.00A.M.O. OFFICE SUPPLY201612089037767441
OBERBECK, CHRIS MR.NEW YORKNY1002209/30/20161000.00SARATOGA PARTNERS201610159032640332
OGLESBY, WILLIAM MR.ATLANTAGA3032710/14/20162700.00THE BLACKSTONE GROUP201701319042138558
OKLAK, DENNIS MR.INDIANAPOLISIN4626009/30/201610000.00DUKE REALTY CORPORATION201701319042138558
OKLAK, DENNIS MR.INDIANAPOLISIN4626010/14/2016-10000.00DUKE REALTY CORPORATION201701319042138559
OKLAK, DENNIS MR.INDIANAPOLISIN4626008/16/201610000.00DUKE REALTY CORPORATION201610159032640332
OKLAK, DENNIS MR.INDIANAPOLISIN4626009/30/201610000.00DUKE REALTY CORPORATION201610159032640332
OKLAK, DONNAINDIANAPOLISIN4626010/14/201610000.00RETIRED201701319042138559
OLIVER, WILLIAM M. MR.BLOOMINGTONIN4740410/27/20162500.00OLIVER WINERY201612089037767441
OTELLINI, PAUL S. MR.SAN FRANCISCOCA9412308/31/20161000.00RETIRED201610159032640333
PADGETT, ROBERT JAMES MR.NEW ALBANYIN4715109/30/20161000.00PADGETT INC.201610159032640333
PARIN, MICHAEL L. MR.MISHAWAKAIN4654509/22/201617000.00DAMPING TECHNOLOGIES INC.201610159032640333
PARIN, MICHAEL L. MR.MISHAWAKAIN4654510/07/20162700.00DAMPING TECHNOLOGIES INC.201701319042138572
PARKE, E. WAYNE MR.EVANSVILLEIN4771508/25/20161000.00RETIRED201610159032640334
PARNELL, ALLAN M.LOUISVILLEKY4029908/18/20165000.00MISTER P EXPRESS201610159032640334
PAUL, STEPHEN H. MR.CARMELIN4603209/16/2016500.00BAKER & DANIELS201610159032640334
PAULSON, HANKCHICAGOIL6061110/26/20162500.00PAULSON INSTITUTE201612089037767442
PEACOCK, JOHN E.D. MR. JR.NAPLESFL3410210/20/20161000.00 201612089037767442
PEARSON, JOHN S. IIIZIONSVILLEIN4607709/17/20161000.00PEARSON FORD201610159032640335
PELLMAN, HARRY MR.HUNTINGTONCA9264909/22/20161000.00EDINGER MEDICAL201610159032640335
PENCE, SUSAN S. MRS.RESTONVA2019009/15/20165400.00HOMEMAKER201610159032640335
PENNY, STEPHEN D. MR. JR.FISHERSIN4603710/25/20161000.00 201612089037767442
PEROT, HENRY R. MR. JR.PLANOTX7502610/19/201615000.00HILLWOOD201701319042138559
PETERMAN, JOHN M. MR.MERRILLVILLEIN4641009/30/201610000.00WHITE/PETERMAN PROPERTIES INC201610159032640336
PETERSON, DANIEL J.BLOOMINGTONIN4740109/30/20161000.00COOK GROUP INC.201610159032640336
PETERSON, KATHERINE F. MRS.GRANGERIN4653009/16/2016500.00 201610159032640336
PFAU, NORMAN E. JR.JEFFERSONVILLEIN4713008/31/201615000.00GEO PFAU & SONS CO.201610159032640337
PFAU, SUE D. MRS.JEFFERSONVILLEIN4713008/31/201615000.00HOMEMAKER201610159032640337
PIASECKI, PATTI L. MRS.VERO BEACHFL3296809/30/2016250.00 201610159032640337
PING, PHILLIPINDIANAPOLISIN4627810/25/20163000.00SELF-EMPLOYED201612089037767443
POE, BRUCE F. MR.ST. CLAIRSVILLEOH4395009/30/2016250.00MCGHEE OFFICE SUPPLY201610159032640338
POLAND, JOHN RODNEY MR.PITTSBURGHPA1523810/18/20161500.00JENNMAR201701319042138560
POLAND, JOHN RODNEY MR.PITTSBURGHPA1523810/18/20161500.00JENNMAR201701319042138560
POLSGROVE, MARY JANE MS.NOBLESVILLEIN4606210/18/2016800.00RETIRED201701319042138560
POST, LARRY MR.BEVERLY HILLSCA9021010/14/2016250.00POST ADVISORY201701319042138561
PRITZKER, ANTHONY N. MR.LOS ANGELESCA9002510/31/20162000.00THE PRITZKER GROUP201612089037767443
PROPST, WILLIAM S. MR.HUNTSVILLEAL3580109/20/20165000.00PROPST PROPERTIES201610159032640338
PROPST, WILLIAM S. MR.HUNTSVILLEAL3580108/05/20165000.00PROPST PROPERTIES201610159032640338
PRUETT, WILLIAM C. MR.TEXARKANATX7550310/13/20161000.00DMP INVESTMENTS LLC201701319042138561
PURCELL, PHILIP J. MR.PARK CITYUT8409810/07/20162700.00CONTINENTAL INVESTORS LLC201701319042138561
PUSKARICH, THOMAS L. MR. JR.WELLSBURGWV2607009/30/20161000.00DANIEL STANLEY CONSULTANTS LLC201610159032640339
QUAYLE, DANPARADISE VALLEYAZ8525309/21/20162700.00CERBERUS201610159032640339
QUAYLE, MARILYNPARADISE VALLEYAZ8525309/21/20162700.00BTC CONSULTING201610159032640339
QUINN, KEVIN T. MR.WHEELINGWV2600310/18/2016500.00MOUNTAINEER EXCAVATING INC.201701319042138562
RAINIER, BRAD MR.CARMELIN4603210/20/20161000.00RETIRED201612089037767443
RAINIER, JANE DONGUS MRS.CARMELIN4603210/20/20161000.00RETIRED201612089037767444
RECHTER, MARILYN S.NAPLESFL3410509/30/201615000.00HOMEMAKER201610159032640340
RECHTER, RICHARD P. MR.BLOOMINGTONIN4740109/30/2016-15000.00ROGERS GROUP INC.201610159032640340
RECTOR, CURTIS A.INDIANAPOLISIN4623609/06/201615000.00ARBOR HOMES201610159032640341
REED, WILLIAM P. MR.FLOYDS KNOBSIN4711909/06/20161000.00FLYNN BROTHERS CONTRACTING201610159032640341
REILLY, BONNIE A. MRS.INDIANAPOLISIN4626009/16/20165000.00HOMEMAKER201610159032640341
REILLY, THOMAS E. JR.INDIANAPOLISIN4626008/19/20169000.00RETIRED201610159032640342
REILLY, THOMAS E. JR.INDIANAPOLISIN4626008/05/20165400.00RETIRED201610159032640342
REYNAL, GEORGIANA MS.ZIONSVILLEIN4607710/25/2016250.00ST. VINCENT HEALTH201612089037767444
RICKER, JAY B. MR.PENDLETONIN4606409/24/201610000.00RICKER OIL201610159032640381
RICKETTS, JOHN PETER MR.OMAHANE6810209/22/201617700.00STATE OF NEBRASKA201610159032640342
RISER, JOHN MR.INDIANAPOLISIN4624008/05/20161000.00 201610159032640343
RIVERA, ANGEL M.IRVINGTX7503809/19/20161000.00SERVITAS201610159032640343
ROBINSON, PAULA M. MS.FLOYDS KNOBSIN4711910/31/2016500.00RETIRED201612089037767444
ROBINSON, PHYLLIS A.LANESVILLEIN4713608/19/20165000.00RETIRED201610159032640343
ROBINSON, WILLIAM E. MR.CHARLESTONWV2530109/30/20161000.00DINSMORE & SHODL LLP201610159032640344
ROBSON, EDWARD J. MR.SUN LAKESAZ8524809/14/2016500.00ROBSON COMMUNITIES201610159032640344
RODINO, TERRYELKHARTIN4651408/17/20161000.00RECYCLED NEW PALLETS201610159032640344
ROEDER, RICHARD MR.LOS ANGELESCA9002510/05/20162700.00VANCE STREET CAPITAL201701319042138562
ROGERS, RICHARD R. MR.ADDISONTX7500110/25/20165000.00MARY KAY HOLDING201612089037767445
ROOD, JOHNJACKSONVILLEFL3225709/07/20165400.00VESTCOR COMPANIES INC.201610159032640345
ROOT, DARRENBLOOMINGTONIN4740110/10/20162000.00ROOTWORKS LLC201701319042138562
ROSE, DOUGLAS C.CARMELIN4603208/15/201617700.00IRWIN R. ROSE & CO. LLC201610159032640345
ROSE, MICHELLE M. MRS.CARMELIN4603210/20/20167700.00HOMEMAKER201612089037767445
ROSE, MICHELLE M. MRS.CARMELIN4603210/04/20167300.00HOMEMAKER201701319042138563
RUBRIGHT, JAMES A. MR.ATLANTAGA3030509/29/20165400.00RETIRED201610159032640345
RUSSELL, TYLERFORT WAYNEIN4680409/30/2016250.00CARTER HARRISON LTD201610159032640346
RUST, ANTHONY W. MR.BROWNSTOWNIN4722010/27/20165400.00ROSE ACRE201612089037767445
RUST, ANTHONY W. MR.BROWNSTOWNIN4722010/10/20165000.00ROSE ACRE201701319042138563
RUTIGLIANO, NICK J. MR.CARMELIN4603308/31/201610000.00RETIRED201610159032640346
SAINT-AMAND, NATHAN E. MR.NEW YORKNY1012810/27/20161000.00SELF-EMPLOYED201612089037767446
SALA, JAMES W. MR.DAVIDSVILLEPA1592809/30/20161000.00CHEMSTREAM INC.201610159032640346
SALIN, WILLIAM N. SR.CARMELIN4603208/16/20165400.00RETIRED201610159032640347
SCANNELL, ROBERTINDIANAPOLISIN4624008/15/20161000.00SCANNELL PROPERTIES201610159032640347
SCHAHET, GARY N. MR.INDIANAPOLISIN4626008/05/20164600.00SCHAHET HOTELS INC201610159032640347
SCHELL, MARK EDWARD MR.TULSAOK7411410/25/2016500.00UNIT CORP.201612089037767446
SCHENKEL, DAVID PAUL MR.FORT LAUDERDALEFL3331609/21/20161000.00RETIRED201610159032640348
SCHEUMANN, JOHN B. MR.LAFAYETTEIN4790209/26/201615000.00SELF-EMPLOYED201610159032640348
SCHICIANO, GEOFFREY C.CHICAGOIL6062210/25/20161000.00JEFFERIES201612089037767446
SCHLEICHER, RICHARD L. MR.SELLERSBURGIN4717208/06/20165400.00KFC FRANCHISEE201610159032640348
SCHROEDER, JOHN C.EVANSVILLEIN4771409/16/201615000.00WABASH PLASTICS INC201610159032640349
SCHUMACHER, AMY MAE MRS.INDIANAPOLISIN4626009/16/20162700.00MONUMENT CHEMICAL201610159032640349
SCHWARTZ, ARTHUR MR.NEW YORKNY1003610/05/20162700.00AXIUM ADVISORS201701319042138563
SCHWARTZ, MELANIE A. MRS.MCMURRAYPA1531709/30/20161000.00 201610159032640349
SEBULSKY, PHIL MR.WHEELINGWV2600309/30/2016300.00SEBULSKY INDUSTRIES INC201610159032640350
SEGAL, JOHN M. MR.JASPERIN4754609/14/20162000.00RETIRED201610159032640350
SEGER, RANDOLPH L. MR.INDIANAPOLISIN4624009/21/20162000.00BINGHAM GREENEBAUM201610159032640350
SEMLER, JERRY D. MR.INDIANAPOLISIN4625010/25/20161000.00RETIRED201612089037767447
SEMLER, JERRY D. MR.INDIANAPOLISIN4625009/16/20161000.00RETIRED201610159032640351
SERVAAS, JOAN ROAN MS.INDIANAPOLISIN4622810/25/20161000.00SERVAAS INC.201612089037767447
SHANE, ANNE K. MRS.INDIANAPOLISIN4622010/25/20161000.00SELF-EMPLOYED201612089037767447
SHANE, ANNE K. MRS.INDIANAPOLISIN4622009/30/20165000.00SELF-EMPLOYED201610159032640351
SHANE, ANNE K. MRS.INDIANAPOLISIN4622009/16/20165000.00SELF-EMPLOYED201610159032640351
SHARER, KEVIN MR.WESTLAKE VILLAGECA9136208/25/20165000.00 201610159032640352
SHEA, MICHAEL D. MR.THOMASVILLEGA3179211/01/20161000.00FERNLEAF INVESTMENTS201612089037767448
SHEARER, SCOTT A. MR. SREXPORTPA1563209/30/2016350.00CSE CORPORATION201610159032640352
SHEPHERD, DAVIDCARMELIN4603208/16/20165000.00SHEPHERD INSURANCE201610159032640352
SHEPHERD, SALLY MRS.CARMELIN4603211/03/20162500.00RETIRED201612089037767448
SHERMAN, DOLLYNE P. MRS.INDIANAPOLISIN4621710/21/20161000.00DS CONSULTING201612089037767448
SHERRILL, STEPHEN MR.NEW YORKNY1002109/27/20162700.00BRUCKMANN ROSSER SHERRILL & CO.201610159032640353
SHREVE, JEFFERSON SCOTT MR.BLOOMINGTONIN4740811/03/20161000.00STORAGE EXPRESS201612089037767449
SINGH, GAGANDEEPMCCORDSVILLEIN4605509/16/20161000.00 201610159032640353
SLAGLE, RICHARD E. MR.NORTH LIBERTYIN4655409/16/20161000.00MAJORITY BUILDERS201610159032640353
SLATER, KENNETH MR.WEST PALM BEACHFL3340110/25/20165400.00TREMONT PARTNERS LLC201612089037767449
SMITH, ERIC MAYS DR.BLOOMINGTONIN4740111/02/2016250.00SELF-EMPLOYED201612089037767449
SMITH, STEPHEN B. MR.BRENTWOODTN3702710/07/20161500.00RETIRED201701319042138564
SMITH, STEVENCARMELIN4603310/11/20165400.00STEVEN RICHARD SMITH M.D. P.C.201701319042138564
SMITH, STEVENCARMELIN4603310/31/20161500.00STEVEN RICHARD SMITH M.D. P.C.201612089037767450
SMITH, STEVENCARMELIN4603310/20/20161000.00STEVEN RICHARD SMITH M.D. P.C.201612089037767450
SMITH, THOMAS W. MR.BOCA RATONFL3343108/04/20165000.00PRESCOTT INVESTORS INC.201610159032640354
SMITH, THOMAS W. MR.BOCA RATONFL3343109/14/201610000.00PRESCOTT INVESTORS INC.201610159032640354
SMITH, V. HAWLEY MR. JR.JACKSONVILLEFL3225709/22/20165000.00 201610159032640354
SNYDER, JAMES C.ROCKPORTIN4603209/30/20161000.00HKW201610159032640355
SNYDER, MARYANNCARMELIN4603209/30/20161000.00RETIRED201610159032640355
SOMMERS, JALANECENTRAL CITYKY4233009/30/20162500.00 201610159032640355
SPANGLER, RUSSELL L. MR.LATROBEPA1565009/30/2016225.00MURRAY ENERGY201610159032640356
SPEAR, STEPHANIENOBLESVILLEIN4606011/28/20162000.00LANDSCAPE SOLUTIONS LLC201612089037767461
SPEEDY, MIKEINDIANAPOLISIN4626808/19/2016500.00AMERICAN VILLAGE PROPERTIES201610159032640356
SPENCER, RICHARD F. MR.FRESNOCA9372710/13/20165000.00SPENCER ENTERPRISES INC.201701319042138564
STAFFORD, FRED MR.NEW CUMBERLANDWV2604709/30/20162000.00JENCHEM201610159032640356
STANKUS, JOHN C. MR.PITTSBURGHPA1523810/07/20161000.00JENNMAR201701319042138565
STAYTON, MICHAEL MR.INDIANAPOLISIN4626010/20/20161000.00US INFRASTRUCTURE ASSOCIATION201612089037767450
STEEL, GEORGE DONALD MR.INDIANAPOLISIN4624010/25/2016300.00PLANNED INVESTMENT INC201612089037767451
STEELBERG, RYAN MR.IRVINECA9260310/21/201630000.00SELF-EMPLOYED201612089037767451
STEIN, MARTIN E. MR. JR.JACKSONVILLEFL3220209/14/201610000.00REGENCY CENTERS201610159032640357
STEPHENSON, DONNA Y. MRS.ATLANTAGA3033610/25/20165000.00HOMEMAKER201612089037767451
STEPHENSON, JAMES E. MR.ATLANTAGA3033610/25/20165000.00YANCEY BROS. CO.201612089037767452
STERN, EVA S. MRS.MALIBUCA9026510/06/20162700.00SELF-EMPLOYED201701319042138565
STERN, MARCMALIBUCA9026510/06/20162700.00THE TCW GROUP INC.201701319042138565
STERNBERG, SY MR.PURCHASENY1057711/07/20161000.00RETIRED201612089037767452
STERRETT, STEPHEN E. MR.INDIANAPOLISIN4623609/30/20165000.00SIMON PROPERTY GROUP201610159032640357
STITLE, STEPHEN A. MR.INDIANAPOLISIN4623610/21/2016250.00PNC BANK201612089037767452
STOLBERG, ELIZABETH MRS.BLOOMINGTONIN4740108/25/2016500.00 201610159032640357
STONE, REAGANCORPUS CHRISTITX7840410/25/20162700.00SELF-EMPLOYED201612089037767453
STONE, SHELDON MR.LOS ANGELESCA9004909/19/20162700.00OAKTREE CAPITAL201610159032640358
STONEBRAKER, JANET L. MRS.JACOBSBURGOH4393309/30/2016300.00STONEBRAKER GOUGE201610159032640358
STRUPP, THOMAS J. MR.FORT WAYNEIN4681409/20/2016350.00FRANKLIN ELECTRIC COMPANY INC.201610159032640358
STURGES, BARRY MR.FORT WAYNEIN4680409/20/20161000.00 201610159032640359
SUGARMAN, BURT MR.BEVERLY HILLSCA9021011/04/20162700.00GIANT GROUP LTD.201612089037767453
SURACK, CHUCK MR.FORT WAYNEIN4681810/18/201627700.00SWEETWATER201701319042138566
SURACK, CHUCK MR.FORT WAYNEIN4681810/26/2016-12700.00SWEETWATER201612089037767454
SURACK, LISA MRS.FORT WAYNEIN4681810/26/201612700.00 201612089037767454
SUTTER, MATTHEWFORT WAYNEIN4681409/30/2016500.00LUTHERAN HOSPITAL OF IN201610159032640359
SWAIN, HELEN W. MRS.SEYMOURIN4727411/05/20162000.00HOMEMAKER201612089037767454
SWAIN, HELEN W. MRS.SEYMOURIN4727408/16/201610000.00RETIRED201610159032640359
SWENNUMSON, RICHARDCULVERIN4651109/30/20161000.00RETIRED201610159032640360
SZABLEWSKI, CHRIS R. MR.MARIONIL6295910/18/20161000.00C. AND C. PUMPS AND SUPPLY INC.201701319042138566
TARLEY, PHILLIP MR.FAIRMONTWV2655409/30/2016500.00DAVIS ELECTRIC COMPANY INC201610159032640360
TARZIAN, THOMAS N. MR.BLOOMINGTONIN4740109/30/201610000.00SELF-EMPLOYED201610159032640360
TAWEEL, KEVIN MR.SAN MATEOCA9440209/27/20162700.00ASURION201610159032640361
TAYLOR, KENNETH E. MR.ROCKY RIVEROH4411609/30/20161000.00OHIO CAT201610159032640361
TAYLOR, W. KENT MR.PROSPECTKY4005909/23/2016500.00 201610159032640361
TEMPLETON, WILLIAMDALLASTX7523010/26/20167300.00SELF-EMPLOYED201612089037767455
THACKER, JERRY L. MR.MISHAWAKAIN4654409/30/2016500.00PENN-HARRIS-MADISON SCHOOL CORPORAT201610159032640362
THALMAN, BILL MR.WHEELINGWV2600309/30/20161000.00WARWOOD ARMATURE REPAIR CO201610159032640362
THOMAS, ROBERT P. MR.INDIANAPOLISIN4621908/18/20161000.00BOB THOMAS DEALERSHIPS201610159032640362
THOMAS, ROBERT P. MR.CARMELIN4603210/25/20162700.00BOB THOMAS DEALERSHIPS201612089037767455
THOMAS, WARRENPURCELLOK7308009/22/2016500.00SELF-EMPLOYED201610159032640363
THOMASSON, JEFFREYINDIANAPOLISIN4628010/07/20165000.00OXFORD FINANCIAL GROUP LTD.201701319042138566
TILSON, BRENT R.GREENWOODIN4614309/16/201610000.00TILSON HR INC.201610159032640363
TOBIAS, DEBORAH F. MS.CARMELIN4603209/27/201615000.00HOMEMAKER201610159032640363
TOBIAS, RANDALL L. AMB.CARMELIN4603209/27/201615000.00ELI LILLY201610159032640364
TOLBERT, DARYL MR.MARIONIL6295909/30/2016225.00 201610159032640364
TOM, KIP E. MR.LEESBURGIN4653809/30/2016500.00TOM FARMS201610159032640365
TOM, KIP E. MR.LEESBURGIN4653809/26/20161000.00TOM FARMS201610159032640364
TOMKE, JUDITH A. MRS.CARMELIN4603208/16/20162700.00 201610159032640365
TOOKER, DIANE MS.SCOTTSDALEAZ8525409/09/20162000.00RETIRED201610159032640366
TOOKER, DIANE MS.SCOTTSDALEAZ8525408/24/20162000.00RETIRED201610159032640365
TORRES, JIMFORT WAYNEIN4683509/30/2016250.00CENTURY 21 BRADLEY REALTY201610159032640366
TRAINA, TREVORSAN FRANCISCOCA9411510/24/20165000.00TRAINA INTERACTIVE201612089037767455
TRAINA, TREVORSAN FRANCISCOCA9411511/03/20165000.00TRAINA INTERACTIVE201612089037767456
TROYER, REGINAGOSHENIN4652809/30/2016500.00REFINERY COFFEE CO.201610159032640366
TUBAUGH, BRUCE E. MR.LANCASTEROH4313009/30/2016750.00SELF-EMPLOYED201610159032640367
TUFT, THOMAS MR.NEW YORKNY1002310/11/20162700.00LAZARD201701319042138567
ULRICH, JOHNGRANGERIN4653009/30/2016500.00RETIRED201610159032640367
UNDERWOOD, TERRY K. MRS.MOUNDSVILLEWV2604109/30/2016500.00 201610159032640367
VAN CUREN, GREGORY F. MR.GARRETTIN4673810/31/2016500.00E-COLLAR TECHNOLOGIES INC.201612089037767456
VAN HORNE, GRANT MR.AUBURNIN4670610/25/20161000.00RETIRED201612089037767456
VAN VLEET, ERIC L. MR.RICHMONDIN4737409/09/2016250.00 201610159032640368
VERMA, SEEMA PARIKSHAKINDIANAPOLISIN4625008/19/2016250.00BGBC PARTNERS. LLP201610159032640368
VERNON, BRYAN MR.MT MORRISPA1534909/30/20161000.00 201610159032640368
VIOLI, FRANCIS A. MR.NOBLESVILLEIN4606010/20/20162000.00BUTTERFIELD FOODS LLC201612089037767457
VOGEL, CARYN M. DR.INDIANAPOLISIN4626008/05/2016250.00INDIANA NEUROLOGY INSTITUTE201610159032640369
VOLPERT, BARRY S. MR.NEW YORKNY1012809/27/20162700.00CRESTVIEW PARTNERS201610159032640369
WAGGONER, AMY E.INDIANAPOLISIN4622009/16/2016250.00 201610159032640369
WALKER, F. RONALDS MR.INDIANAPOLISIN4620510/20/2016500.00PEWS SHADLEY RACHER & BRAUM LLP201612089037767457
WALKER, FRANK D. MR.INDIANAPOLISIN4624008/12/2016500.00RETIRED201610159032640370
WALKER, HAROLD E. MR. JR.MEYERSDALEPA1555209/30/2016400.00LINCOLN CONTRACTING & EQUIPMENT CO201610159032640370
WALKER, WENDY I. MRS.INDIANAPOLISIN4620510/20/20161000.00RETIRED201612089037767458
WALKER, WENDY I. MRS.INDIANAPOLISIN4620510/20/2016500.00RETIRED201612089037767457
WALLACE, DAVID MR.WEST FRANKFORTIL6289609/30/20164000.00WALLACE ELECTRICAL SYSTEMS201610159032640370
WALLACE, REBECCA K. MRS.WEST FRANKFORTIL6289609/30/20164000.00WALLACE ELECTRIAL SYSTEMS201610159032640371
WALTER, W. EDWARD MR. IIIMCLEANVA2210209/08/20162500.00HOST HOTELS & RESORTS201610159032640371
WANSTRATH, STEVEN L. MR.BATESVILLEIN4700609/30/20162500.00NEW POINT STONE CO.201610159032640371
WEINBERG, ISRAEL MR.LONGCA9080309/22/20161000.00DTI INVESTMENTS201610159032640372
WEINSTEIN, STANLEY MR.MIAMI BEACHFL3314010/25/2016500.00RETIRED201612089037767458
WELCH, BROCKBRISTOLIN4650710/11/20161650.00WELCH PACKAGING GROUP INC.201701319042138570
WELCH, EMILYCARMELIN4603210/11/20161650.00WELCH PACKAGING GROUP INC.201701319042138570
WELCH, LINDSAYBRISTOLIN4650710/11/20161650.00WELCH PACKAGING GROUP INC.201701319042138571
WELLS, JEFFREYINDIANAPOLISIN4628209/08/2016250.00OURHEALTH201610159032640372
WELLS, MICHAEL W. MR.INDIANAPOLISIN4626010/20/201610000.00REI REAL ESTATE SERVICES LLC201612089037767458
WELLS, W MICHAEL MR.CARMELIN4603310/12/20162000.00HYLANT201701319042138567
WEYRETER, STEVENORTH SALEMIN4616509/30/20161000.00MAJOR TOOL & MACHINE201610159032640372
WHEELER, KURT C. MR.LOS ALTOS HILLSCA9402208/16/20162700.00 201610159032640373
WHICKER, R. SETHUNIONDALEIN4679110/18/20161000.00SYM FINANCIAL ADVISOR201701319042138567
WHITE, BRUCE W. MR.CHICAGOIL6061109/12/201617700.00WHITE LODGING201610159032640373
WHITE, DONALD W. MR.MANNINGTONWV2658210/18/2016850.00SELF-EMPLOYED201701319042138568
WHITE, ELIZABETH E. MRS.CHICAGOIL6061109/12/201617700.00 201610159032640373
WHITING, JEFFREY A.INDIANAPOLISIN4626008/31/2016500.00CITY REAL ESTATE ADVISORS201610159032640374
WHITTINGTON, JOHN S.COLUMBUSIN4720309/21/201610000.00GRAMMER INDUSTRIES201610159032640374
WIDDUCK, BARRY M. MR.GREENWOODIN4614309/08/20161000.00EZ PARK OF INDIANAPOLIS201610159032640374
WILLIAMS, M. DOUGLASINDIANAPOLISIN4621708/16/201610000.00VENTURE LOGISTICS201610159032640375
WILLIAMS, SHELLYKENDALLVILLEIN4675509/30/20161000.00AIRFRAME COMPONENTS BY WILLIAMS201610159032640375
WILSON, RANDOLPH P. MR.CARMELIN4603309/16/20161000.00RETIRED201610159032640375
WINEBERG, RONALD E.CLEVELANDOH4413110/06/20161000.00WINEBERG CAPITAL MUSIC201701319042138568
WISE, ROBERT E. MR. JR.PITTSBURGHPA1523810/07/2016500.00JENMAR201701319042138568
WITMER, CHARLES H. MR.N. PALM BEACHFL3340810/10/2016500.00SELF-EMPLOYED201701319042138569
WOMACK, DAWN D. MRS.TERRE HAUTEIN4780310/20/201610000.00UNION HOSPITAL201612089037767459
WOODARD, TURNERINDIANAPOLISIN4620410/28/20162700.00SELF-EMPLOYED201612089037767459
WOODLEY, DONALD F.INDIANAPOLISIN4627808/19/20165400.00WOODLEY FARRA201610159032640376
WOODLEY, DONALD F.INDIANAPOLISIN4627809/16/20162000.00WOODLEY FARRA201610159032640376
WYNNE, ROBERT S.INDIANAPOLISIN4624010/17/20162700.00FAEGRE BAKER DANIELS201701319042138569
WYNNE, THOMAS M.LEXINGTONKY4050208/22/20165400.00ALLIANCE COAL LLC201610159032640376
YON, CLAUDIO E. MR.BEAVERWV2581309/30/2016250.00ALLIANCE CONSULTING INC.201610159032640377
ZARNEGIN, ROBERT MR.BEVERLY HILLSCA9021011/01/20165000.00PROBITY INTERNATIONAL201612089037767459
ZEHR, ERIC MR.FORT WAYNEIN4683509/20/2016500.00NORTHEASTERN GROUP201610159032640377
ZINK, DARELL E. JR.INDIANAPOLISIN4622810/08/20162500.00STRATEGIC CAPITAL PARTNERS201701319042138569
ZOOK, TONJAELKHARTIN4651709/30/2016500.00KZ RV201610159032640377
CONTRIBUTION REFUND TO AN INDIVIDUAL
FENNEMAN, CRAIG E.MARTINSVILLEIN4615112/14/2016-2300.00 201701319042140186
GARATONI, LAWRENCE H.MISHAWAKAIN4654509/30/2016-5000.00 201610159032640424
GRAY, C. BOYDENWASHINGTONDC2000712/09/20162500.00 201701319042140186
GRAY, C. BOYDENWASHINGTONDC2000710/27/2016-2500.00 201612089037767480
GRAY, C. BOYDENWASHINGTONDC2000712/09/2016-2500.00 201701319042140186
MIHAYLO, STEVENRENONV8951108/23/2016-5000.00 201610159032640424
PARIN, MICHAEL L.MISHAWAKAIN4654510/17/2016-9300.00 201701319042138582
PFAU, NORMAN E. JR.JEFFERSONVILLEIN4713009/13/2016-10000.00 201610159032640424
STEELBERG, RYANIRVINECA9260312/14/2016-12300.00 201701319042140187
ZEEDUB LLC, FORT WAYNEIN4680410/17/2016-500.00 201701319042138582

TRY A: NEW SEARCH    RETURN TO: FEC HOME PAGE




Generated Tue Apr 23 22:44:27 2024