Individuals Who Gave To This Committee
BLUE SENATE 2018
Party: Unknown
918 PENNSYLVANIA AVE SE
WASHINGTON, DC 20003
The query you have chosen matched 237 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ANDREW, ANDREW | LOS ANGELES | 90049 | 03/27/2017 | 8100.00 | WATERS & KRAUS LLP | 201704110200088868 | |
| ANDREW, WATERS | LOS ANGELES | CA | 90049 | 09/28/2017 | 7500.00 | WATERS & KRAUS LLP | 201710100200281606 |
| ANGLIN, MICHAEL | DALLAS | TX | 75208 | 03/13/2017 | 3000.00 | NOT EMPLOYED | 201704110200088853 |
| BAUGHMAN, LAURA | DALLAS | TX | 75220 | 02/28/2018 | 1000.00 | 201804170200246302 | |
| BESING, GIL | DALLAS | TX | 75219 | 06/09/2017 | 6800.00 | CARDINAL CAPITAL PARTNERS | 201707170200179005 |
| BESING, GIL J | DALLAS | TX | 75219 | 06/20/2018 | 7250.00 | CARDINAL CAPITAL PARTNERS | 201807100200479986 |
| BESING, GIL J | DALLAS | TX | 75219 | 12/11/2017 | 7000.00 | CARDINAL CAPITAL PARTNERS | 201801300200051033 |
| BESING, GIL J. | DALLAS | TX | 75219 | 09/06/2018 | 6500.00 | CARDINAL CAPITAL PARTNERS | 201810149124741013 |
| BRENT, | DALLAS | TX | 75214 | 06/12/2017 | 600.00 | ROSENTHAL WEINER LLP | 201707170200179019 |
| BRYAN, BRYAN | DALLAS | TX | 75218 | 06/12/2017 | 3400.00 | FEARS NACHAWATI | 201707170200179016 |
| DANZINGER, PAUL | HOUSTON | TX | 77002 | 12/11/2017 | 5400.00 | DANZINGER & DE LLANO LLP | 201801300200051037 |
| DAVIS, TIMOTHY | BIRMINGHAM | AL | 35203 | 12/12/2017 | 1125.00 | HENINGER GARRISON DAVIS LLC | 201801300200051041 |
| DE LLANO, ROD | HOUSTON | TX | 77002 | 12/11/2017 | 5400.00 | DANZINGER & DE LIANO LLP | 201801300200051037 |
| DOMINGO, DOMINGO | DALLAS | TX | 75208 | 09/25/2017 | 5000.00 | SELF EMPLOYED | 201710100200281602 |
| EBERSTEIN, BRIAN | DALLAS | TX | 75218 | 06/12/2017 | 3000.00 | SELF EMPLOYED | 201707170200179016 |
| FERRER, JESSE | DALLAS | TX | 75219 | 09/25/2017 | 2500.00 | FERRER POIROT & WANSBROUGH | 201710100200281602 |
| FERRER, JESSE | DALLAS | TX | 75219 | 03/27/2017 | 4000.00 | FERRER POIROT & WANSBROUGH | 201704110200088866 |
| GARRISON, LEWIS W | BIRMINGHAM | AL | 35203 | 12/12/2017 | 1512.50 | HENINGER GARRISON DAVIS LLC | 201801300200051041 |
| GIL, BESING | DALLAS | TX | 75219 | 09/25/2017 | 7500.00 | CARDINAL CAPITAL PARTNERS | 201710100200281602 |
| GRESHAM, LEE W | BIRMINGHAM | AL | 35203 | 12/12/2017 | 500.00 | HENINGER GARRISON DAVIS LLC | 201801300200051042 |
| HAMILTON, RUEL | DALLAS | TX | 75201 | 06/20/2018 | 8000.00 | AMERISOUTH REALTY | 201807100200479993 |
| HENINGER, ERIK | BIRMINGHAM | AL | 35203 | 12/12/2017 | 662.50 | HENINGER GARRISON DAVIS LLC | 201801300200051042 |
| HENINGER, STEPHEN | BIRMINGHAM | AL | 35203 | 12/12/2017 | 1200.00 | HENINGER GARRISON DAVIS LLC | 201801300200051042 |
| HENNIGERGARRIWON DAVIS LLC, | BIRMINGHAM | AL | 35203 | 12/12/2017 | 5000.00 | 201801300200051041 | |
| KIRK, RONALD | DALLAS | TX | 75214 | 06/12/2017 | 3000.00 | GIBSON DUNN LLP | 201707170200179017 |
| LUNA, CHRISTOPHER | DALLAS, | TX | 75313 | 03/27/2017 | 1500.00 | SELF EMPLOYED | 201704110200088867 |
| LYON, TED | MESQUITE | TX | 75150 | 09/18/2018 | 3000.00 | SELF EMPLOYED | 201810149124741027 |
| LYON, TED | MESQUITE | TX | 75187 | 06/12/2017 | 3000.00 | SELF EMPLOYED | 201707170200179018 |
| MARGUERITE, MARGUERITE | DALLAS | TX | 75220 | 06/12/2017 | 2000.00 | NOT EMPLOYED | 201707170200179017 |
| MENGES, JOHN JR | DALLAS | TX | 75201 | 05/16/2017 | 1000.00 | AKIN GUMP STRAUSS HAUER & FELD LLP | 201707170200179005 |
| MODJARRAD, SEAN | DALLAS | TX | 75230 | 03/27/2017 | 1000.00 | SELF EMPLOYED | 201704110200088867 |
| OXFORD, TERRELL | DALLAS | TX | 03/27/2017 | 7000.00 | SUSMAN GODFREY, LLP | 201704110200088867 | |
| OXFORD, TERRELL W | DALLAS | TX | 75229 | 02/28/2018 | 3500.00 | SUSMAN GODFREY LLP | 201804170200246317 |
| PERDUE & KIDD, | HOUSTON | TX | 77056 | 06/12/2017 | 2700.00 | 201707170200179018 | |
| RATNER, BRIAN | DALLAS | TX | 75204 | 03/06/2018 | 4000.00 | 201804170200246318 | |
| RATNER, BRIAN | CLEVELAND | OH | 44113 | 12/13/2017 | 4000.00 | FOREST CITY ENTERPRISES INC | 201801300200051048 |
| RATNER, BRIAN J | DALLAS | TX | 75204 | 06/11/2018 | 4000.00 | FOREST CITY TEXAS INC | 201807100200479997 |
| RATNER, BRIAN J. | DALLAS | TX | 75204 | 08/27/2018 | 3000.00 | FOREST CITY TEXAS INC | 201810149124741031 |
| ROACH, NELSON | DAINGERFIELD | TX | 75638 | 12/18/2017 | 3000.00 | NIX PATTERSON ROACH LLP | 201801300200051048 |
| RUEL, RUEL | DALLAS | TX | 75201 | 06/12/2017 | 6800.00 | AMERISOUTH REALTY | 201707170200179017 |
| SHEETS, JODY | DALLAS | TX | 75215 | 09/28/2017 | 1000.00 | HICKS THOMAS | 201710100200281606 |
| SHEETS, JODY G. | DALLAS | TX | 75219 | 09/20/2018 | 1500.00 | HICKS THOMAS LLP | 201810149124741031 |
| SOLOMON, MARK | DALLAS | TX | 75201 | 06/12/2017 | 3000.00 | ANDREWS KURTH KENYON LLP | 201707170200179019 |
| SOMMERMAN, ANDREW B | DALLAS | TX | 75219 | 10/10/2017 | 4000.00 | SOMMERMAN,MCCAFFITEY & QUESADA LLP | 201801300200051049 |
| STUART, BARKLEY | DALLAS | TX | 75380 | 12/13/2017 | 7000.00 | GLAZER'S INC | 201801300200051050 |
| VENNERBERG, VENNERBERG | DALLAS | TX | 75205 | 03/27/2017 | 6000.00 | KTO ENERGY | 201704110200088868 |
| WATERS, ANDREW C | LOS ANGELES | CA | 90049 | 06/27/2017 | 6800.00 | WATERS & KRAUS LLP | 201707170200179023 |
| WATERS, C ANDREW | LOS ANGELES | CA | 90049 | 06/21/2018 | 7250.00 | WATERS& KRAUS | 201807100200480000 |
| WATERS, C C | LOS ANGELES | CA | 90049 | 12/12/2017 | 7000.00 | WATERS & KRAUS LLP | 201801300200051053 |
| WEAVER, JAMES JR | DALLAS | TX | 75201 | 03/27/2017 | 2000.00 | 201704110200088868 | |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||||
| ALAN ALAN | DALLAS | TX | 75248 | 09/10/2017 | 4000.00 | SOUTHERN GLAZER'S WINE & SPIRITS | 201710100200281588 |
| BALDWIN JOHN | MARSHALL | TX | 75671 | 08/27/2018 | 6000.00 | BALDWIN & BALDWIN LLP | 201810149124741013 |
| BARKLEY STUART | DALLAS, TX 75380 | TX | 75380 | 03/26/2017 | 500.00 | GLAZER'S INC | 201704110200088865 |
| BARKLEY STUART | DALLAS | TX | 75380 | 06/11/2017 | 3000.00 | GLAZER'S INC | 201707170200179013 |
| BARON LISA | DALLAS | TX | 75225 | 06/21/2018 | 3000.00 | BARON & BLUE | 201807100200479985 |
| BARON LISA | DALLAS | TX | 75225 | 02/23/2018 | 3000.00 | BARON & BLUE | 201804170200246302 |
| BARON STEVE | DALLAS | TX | 75229 | 06/11/2017 | 2700.00 | BARON & BUDD | 201707170200179005 |
| BARON STEVEN | DALLAS | TX | 75229 | 06/16/2018 | 1300.00 | BARON & BUDD, PC | 201807100200479985 |
| BESING GIL | DALLAS | TX | 75219 | 03/22/2017 | 7000.00 | CARDINAL CAPITAL PARTNERS | 201704110200088856 |
| BESING GIL J | DALLAS | TX | 75219 | 02/26/2018 | 7000.00 | CARDINAL CAPITAL PARTNERS | 201804170200246303 |
| BILLINGSLEY BILLINGSLEY | DALLAS | TX | 75209 | 07/30/2017 | 5400.00 | ALLIANCE RESIDENTIAL | 201710100200281587 |
| BILLINGSLEY GEORGE | DALLAS | TX | 75209 | 02/14/2018 | 4000.00 | SELF EMPLOYED | 201804170200246303 |
| BILLINGSLEY GEORGE | DALLAS | TX | 75209 | 06/12/2018 | 4000.00 | SELF EMPLOYED | 201807100200479986 |
| BILLINGSLEY LINDSAY | DALLAS | TX | 75209 | 01/10/2018 | 4000.00 | ALLIANCE RESIDENTIAL | 201804170200246304 |
| BILLINGSLEY LINDSAY | DALLAS | TX | 75209 | 10/31/2017 | 5400.00 | ALLIANCE RESIDENTIAL | 201801300200051033 |
| BILLINGSLEY LINDSAY | DALLAS | TX | 75209 | 09/03/2018 | 1000.00 | ALLIANCE RESIDENTIAL | 201810149124741014 |
| BILLINGSLEY LINDSAY | DALLAS | TX | 75209 | 07/31/2018 | 2000.00 | ALLIANCE RESIDENTIAL | 201810149124741014 |
| BILLINGSLEY LINDSAY | DALLAS | TX | 75209 | 06/14/2018 | 4000.00 | ALLIANCE RESIDENTIAL | 201807100200479987 |
| BLACK THOMAS | FLOWER MOUND | TX | 75028 | 05/29/2018 | 4000.00 | SELF EMPLOYED | 201807100200479988 |
| BLACK THOMAS | FLOWER MOUND | TX | 75028 | 08/23/2018 | 6000.00 | SELF EMPLOYED | 201810149124741015 |
| BLUE LISA | DALLAS | TX | 75225 | 03/22/2017 | 1000.00 | SELF EMPLOYED | 201704110200088857 |
| BLUE LISA | DALLAS | TX | 75225 | 12/10/2017 | 2500.00 | BARON & BLUE | 201801300200051034 |
| BLUE LISA | DALLAS | TX | 75230 | 09/05/2018 | 3000.00 | BARON AND BLUE | 201810149124741016 |
| BRENDER ART | FT WORTH | TX | 76103 | 02/23/2018 | 4000.00 | SELF EMPLOYED | 201804170200246305 |
| BRENDER ART | FT WORTH | TX | 76103 | 05/07/2017 | 3000.00 | SELF EMPLOYED | 201707170200179004 |
| BRENDER LYNDA | FORT WORTH | TX | 76103 | 09/04/2018 | 4000.00 | NOT EMPLOYED | 201810149124741016 |
| BRENDER LYNDA | FORT WORTH | TX | 76103 | 12/10/2017 | 4000.00 | NOT EMPLOYED | 201801300200051034 |
| BRENDER LYNDA | FORT WORTH | TX | 76103 | 05/24/2018 | 4000.00 | NOT EMPLOYED | 201807100200479988 |
| BRENDER LYNDA | FORT WORTH, | TX | 76103 | 03/19/2017 | 3000.00 | NOT EMPLOYED | 201704110200088854 |
| BUDD BUDD | DALLAS | TX | 75204 | 09/26/2017 | 3000.00 | BARON & BUDD | 201710100200281603 |
| BUDD RUSSELL | DALLAS | TX | 75204 | 09/10/2018 | 6500.00 | BARON & BUDD | 201810149124741017 |
| BUDD RUSSELL | DALLAS | TX | 75204 | 12/17/2017 | 7000.00 | BARON & BUDD | 201801300200051035 |
| BUDD RUSSELL | DALLAS | TX | 75204 | 03/13/2018 | 7000.00 | BARON & BLUE | 201804170200246305 |
| BUDD RUSSELL | DALLAS | TX | 75204 | 06/21/2018 | 4650.00 | BARON & BUDD, PC | 201807100200479989 |
| BUDD RUSSELL | DALLAS | TX | 75204 | 06/18/2017 | 2700.00 | BARON & BUDD | 201707170200179020 |
| CHRIS CHRIS | DALLAS | TX | 75214 | 09/24/2017 | 1000.00 | STANDLY HAMILTON LLP | 201710100200281596 |
| CHRISTOPHER CHRISTOPHER BRYAN | DALLAS | TX | 75218 | 09/24/2017 | 250.00 | FEARS NACHAWATI PLLC | 201710100200281594 |
| CHRISTOPHER BRYAN FEARS | DALLAS | TX | 75218 | 09/24/2017 | 3500.00 | PEARS NACHAWATI PLLC | 201710100200281594 |
| COX MORGAN | PLANO | TX | 75093 | 08/21/2018 | 3000.00 | SELF EMPLOYED | 201810149124741018 |
| COX MORGAN | DALLAS | TX | 75204 | 01/19/2018 | 4000.00 | MARQUIS GROUP | 201804170200246306 |
| COX MORGAN | PLANO | TX | 75093 | 11/19/2017 | 4000.00 | SELF EMPLOYED | 201801300200051036 |
| DEWAR CLAIRE | DALLAS | TX | 75209 | 08/21/2018 | 3000.00 | NOT EMPLOYED | 201810149124741018 |
| DEWAR CLAIRE | DALLAS | TX | 75209 | 05/14/2018 | 1000.00 | NOT EMPLOYED | 201807100200479990 |
| DEWAR CLAIRE | DALLAS | TX | 75209 | 01/22/2018 | 4000.00 | NOT EMPLOYED | 201804170200246307 |
| DUBOSE BEN | DALLAS | TX | 75214 | 09/06/2018 | 1000.00 | DUBOSE LAW FIRM PLLC | 201810149124741019 |
| EBERSTEIN BRIAN | GARLAND | TX | 75043 | 02/28/2018 | 1000.00 | SELF EMPLOYED | 201804170200246307 |
| EBERSTEIN BRIAN | DALLAS | TX | 75218 | 06/30/2018 | 2500.00 | SELF EMPLOYED | 201807100200479990 |
| EBERSTEIN BRIAN | DALLAS | TX | 75218 | 03/19/2017 | 3000.00 | SELF EMPLOYED | 201704110200088854 |
| EILAND CRAIG | AUSTIN | TX | 78701 | 12/17/2017 | 2700.00 | SELF EMPLOYED | 201801300200051037 |
| FEARS BRYAN | DALLAS | TX | 75206 | 06/15/2018 | 3625.00 | FEARS NACHAWATI P LLC | 201807100200479991 |
| FEARS CHRISTOPHER | DALLAS | TX | 75218 | 03/26/2017 | 75.00 | FEARS NACHAWATI PLLC | 201704110200088862 |
| FEARS CHRISTOPHER BRYAN | DALLAS | TX | 75218 | 09/06/2018 | 3250.00 | FEARS NACHAWATI PLLC | 201810149124741020 |
| FEARS CHRISTOPHER BRYAN | DALLAS | TX | 75218 | 03/02/2018 | 3500.00 | FEARS NACHAWATI PLLC | 201804170200246308 |
| FEARS CHRISTOPHER BRYAN | DALLAS | TX | 75218 | 12/17/2017 | 2250.00 | FEARS NACHAWATI PLLC | 201801300200051038 |
| FERRER JESSE F | DALLAS | TX | 75219 | 12/17/2017 | 2000.00 | FERRER & POIROT PC | 201801300200051039 |
| FERRER JESSE F | DALLAS | TX | 75219 | 03/12/2018 | 4500.00 | FERRER & POIROT PC | 201804170200246309 |
| FERRER JESSE F | DALLAS | TX | 75219 | 06/15/2018 | 2250.00 | FERRER & POIROT PC | 201807100200479992 |
| FERRER JESSE F. | DALLAS | TX | 75219 | 09/04/2018 | 3500.00 | FERRER & POIROT PC | 201810149124741020 |
| FULLER ELIZABETH | NEW YORK | NY | 10023 | 07/01/2018 | 1000.00 | CEPI | 201810149124741021 |
| FULLER ELIZABETH | NEW YORK | NY | 10023 | 08/27/2018 | 1000.00 | CEPI | 201810149124741022 |
| FULLER ELIZABETH | NEW YORK | NY | 10023 | 08/28/2018 | 1000.00 | CEPI | 201810149124741022 |
| GILLESPIE GILLESPIE | DALLAS | TX | 75206 | 09/17/2017 | 2000.00 | GS LLP | 201710100200281589 |
| GILLESPIE HAL | DALLAS | TX | 75206 | 02/25/2018 | 2000.00 | GILLESPIE SANFORD LLP | 201804170200246309 |
| GILLESPIE HAL | DALLAS | TX | 75206 | 08/23/2018 | 2000.00 | GILLESPIE SANFORD LLP | 201810149124741023 |
| GILLESPIE HAL | DALLAS | TX | 75206 | 05/15/2018 | 2000.00 | GILLESPIE SANFORD LLP | 201807100200479992 |
| GLAZER ANN | DALLAS | TX | 75380 | 09/10/2018 | 2700.00 | SELF EMPLOYED | 201810149124741024 |
| GOSS TIM | DALLAS | TX | 75219 | 03/02/2018 | 2500.00 | FREESE&GOSS | 201804170200246310 |
| GREENSTONE DAVID | DALLAS | TX | 75225 | 09/24/2017 | 2700.00 | SIMON GREENSTONE PANATIER BARTLETT | 201710100200281595 |
| GREENSTONE DAVID | DALLAS | TX | 75225 | 06/25/2017 | 3000.00 | SIMON GREENSTONE PANATIER BARTLETT | 201707170200179022 |
| HAMILTON CHRIS | DALLAS | TX | 75214 | 12/10/2017 | 1000.00 | STANDLY HAMILTON LLP | 201801300200051039 |
| HAMILTON RUEL | DALLAS | TX | 75201 | 02/22/2018 | 7000.00 | AMERISOUTH REALTY | 201804170200246311 |
| HAMILTON RUEL | DALLAS | TX | 75201 | 07/26/2018 | 8100.00 | AMERISOUTH REALTY | 201810149124741024 |
| HAMILTON RUEL | DALLAS | TX | 75201 | 03/22/2017 | 7000.00 | AMERISOUTH REALTY | 201704110200088858 |
| HAMILTON RUEL | DALLAS | TX | 75201 | 12/10/2017 | 7000.00 | AMERISOUTH REALTY | 201801300200051040 |
| HOFFMAN MARGUERITE | DALLAS | TX | 75220 | 02/12/2018 | 1000.00 | SELF EMPLOYED | 201804170200246311 |
| HOFFMAN MARGUERITE | DALLAS | TX | 75220 | 08/24/2018 | 3000.00 | SELF EMPLOYED | 201810149124741025 |
| JEFF JEFF | DALLAS | TX | 75209 | 09/26/2017 | 10000.00 | TILLOTSON LAW, PC | 201710100200281605 |
| JESSE JESSE | DALLAS | TX | 75219 | 06/11/2017 | 3800.00 | FERRER POIROT & WANSBROUGH | 201707170200179006 |
| JOAN OXFORD | DALLAS | TX | 75229 | 09/26/2017 | 3750.00 | NOT EMPLOYED | 201710100200281603 |
| JOHN JOHN | ST LOUIS | IL | 63102 | 09/10/2017 | 5000.00 | NOT EMPLOYED | 201710100200281587 |
| JOHNSON ERIC | DALLAS | TX | 75219 | 03/19/2017 | 1000.00 | DALLAS ISD | 201704110200088855 |
| KAPLAN NORMAN | DALLAS | TX | 75225 | 12/17/2017 | 4000.00 | UNIVERSITY OF TEXAS | 201801300200051043 |
| KAPLAN NORMAN | DALLAS | TX | 75205 | 02/27/2018 | 4000.00 | UT SOUTHWESTERN | 201804170200246312 |
| KAPLAN NORMAN | DALLAS | TX | 75225 | 03/12/2017 | 3000.00 | UNIVERSITY OF TEXAS | 201704110200088851 |
| KAPLAN NORMAN | DALLAS | TX | 75225 | 05/25/2018 | 4000.00 | NOT EMPLOYED | 201807100200479993 |
| KIDD DONALD | HOUSTON | 77056 | 06/12/2017 | 1350.00 | PERDUE & KIDD | 201707170200179018 | |
| KRAUS LISA | DALLAS | TX | 75209 | 08/30/2018 | 2700.00 | SELF EMPLOYED | 201810149124741026 |
| KRAUS PETER | DALLAS | TX | 75209 | 01/16/2018 | 10800.00 | WATERS & KRAUS LLP | 201804170200246313 |
| KRAUS PETER | DALLAS | TX | 75209 | 09/24/2017 | 10800.00 | WATERS & KRAUS LLP | 201710100200281597 |
| KRAUS PETER | DALLAS | TX | 75209 | 12/10/2017 | 9100.00 | WATERS & KRAUS LLP | 201801300200051043 |
| KRAUS PETER | DALLAS | TX | 75209 | 03/26/2017 | 8100.00 | WATERS & KRAUS LLP | 201704110200088862 |
| KRAUS PETER | DALLAS | TX | 75209 | 08/23/2018 | 5750.00 | WATERS & KRAUS | 201810149124741026 |
| KRAUS PETER | DALLAS | TX | 75209 | 06/14/2018 | 10800.00 | WATERS & KRAUS | 201807100200479994 |
| KRAUS PETER | DALLAS | TX | 75209 | 06/11/2017 | 0.00 | WATERS & KRAUS LLP | 201707170200179007 |
| LEVINE NATE | DALLAS | TX | 75254 | 03/19/2017 | 3000.00 | NOT EMPLOYED | 201704110200088856 |
| LEVINE NATE | DALLAS | TX | 75240 | 12/10/2017 | 2700.00 | NOT EMPLOYED | 201801300200051044 |
| LINDSAY LINDSAY | DALLAS | TX | 75209 | 04/30/2017 | 5400.00 | ALLIANCE RESIDENTIAL | 201707170200179003 |
| LISA LISA | DALLAS | TX | 75225 | 06/18/2017 | 2700.00 | SELF EMPLOYED | 201707170200179020 |
| LISA LISA | DALLAS | TX | 75225 | 09/24/2017 | 2700.00 | SELF EMPLOYED | 201710100200281592 |
| LONDON MICHAEL | BROOKLYN | NY | 11215 | 05/18/2018 | 5000.00 | SELF EMPLOYED | 201807100200479995 |
| LUCILO LUCILO | DALLAS | TX | 75201 | 06/11/2017 | 1000.00 | BILLINGSLEY COMPANY | 201707170200179010 |
| LYNDA LYNDA | FORT WORTH | TX | 76103 | 09/24/2017 | 4000.00 | NOT EMPLOYED | 201710100200281592 |
| LYON TED | MESQUITE | TX | 75150 | 03/12/2018 | 3000.00 | SELF EMPLOYED | 201804170200246313 |
| LYON TED B | HEATH | TX | 75032 | 10/08/2017 | 3500.00 | SELF EMPLOYED | 201801300200051045 |
| LYONS MICHAEL | DALLAS | TX | 75201 | 03/22/2017 | 3000.00 | DEANS & LYONS LLP | 201704110200088858 |
| LYONS MICHAEL | DALLAS | TX | 75201 | 06/11/2017 | 1000.00 | DEANS & LYONS LLP | 201707170200179007 |
| MAJED MAJED | DALLAS | TX | 75230 | 09/24/2017 | 25.00 | FEARS NACHAWATI | 201710100200281598 |
| MAJED NACHAWATI | DALLAS | TX | 75230 | 09/24/2017 | 3500.00 | FEARS NACHAWATI | 201710100200281598 |
| MARC MARC | DALLAS | TX | 75230 | 09/24/2017 | 2700.00 | STANLEY LAW GROUP | 201710100200281600 |
| MARCUS MARCUS | BOCA RATON, FL 334 | FL | 33487 | 03/26/2017 | 3000.00 | PROLEGAL SERVICES | 201704110200088864 |
| MARTIN BEN | DALLAS | TX | 75204 | 03/26/2018 | 1000.00 | SELF EMPLOYED | 201804170200246314 |
| MARY ALICE | DALLAS | TX | 75240 | 09/17/2017 | 500.00 | SELF EMPLOYED | 201710100200281589 |
| MCLARTY MARY ALICE | DALLAS | TX | 75240 | 07/26/2018 | 100.00 | SELF EMPLOYED | 201810149124741027 |
| MILLER CLAY | DALLAS | TX | 75230 | 08/27/2018 | 3000.00 | MILLER WEISBROD | 201810149124741028 |
| MITCHELL JIM | DALLAS | TX | 75219 | 06/11/2017 | 3000.00 | SELF EMPLOYED | 201707170200179008 |
| MITCHELL JIM | DALLAS | TX | 75219 | 03/12/2017 | 3000.00 | SELF EMPLOYED | 201704110200088851 |
| MITCHELL KELLY | PLANO | TX | 75025 | 03/02/2018 | 4000.00 | HEART TO HEART HOSPICE | 201804170200246315 |
| MONSOUR DOUGLAS | LONGVIEW | TX | 75606 | 03/22/2017 | 300.00 | SELF EMPLOYED | 201704110200088859 |
| MONTGOMERY DON JR | DALLAS | TX | 75204 | 12/10/2017 | 4000.00 | SELF EMPLOYED | 201801300200051045 |
| MORGAN MORGAN | PLANO | TX | 75093 | 09/24/2017 | 2000.00 | SELF EMPLOYED | 201710100200281593 |
| NACHAWATI MAJED | DALLAS | TX | 75230 | 06/18/2017 | 3400.00 | FEARS NACHAWATI | 201707170200179021 |
| NACHAWATI MAJED | DALLAS | TX | 75206 | 12/17/2017 | 2250.00 | FEARS NACHAWATI PLLC | 201801300200051046 |
| NACHAWATI MAJED | DALLAS | TX | 75206 | 06/15/2018 | 3625.00 | FEARS NACHAWATI PLLC | 201807100200479995 |
| NACHAWATI NABIL | DALLAS | TX | 75230 | 03/26/2017 | 750.00 | FEARS NACHAWATI PLLC | 201704110200088864 |
| NACHAWATI NABIL | DALLAS | TX | 75230 | 09/06/2018 | 3250.00 | FEARS NACHAWATI PLLC | 201810149124741029 |
| NACHAWATI NABIL | DALLAS | TX | 75230 | 03/02/2018 | 3500.00 | FEARS NACHAWATI PLLC | 201804170200246315 |
| NEMEROFF RICK | PARK CITY | UT | 84098 | 06/11/2017 | 3000.00 | NEMEROFF LAW FIRM | 201707170200179009 |
| NEMEROFF RICK | PARK CITY | UT | 84098 | 12/10/2017 | 3000.00 | NEMEROFF LAW FIRM | 201801300200051047 |
| NEMEROFF RICK | PARK CITY | UT | 84098 | 03/12/2017 | 3000.00 | EMEROFF LAW FIRM | 201704110200088852 |
| OXFORD JOAN | DALLAS | TX | 75229 | 09/10/2018 | 3250.00 | NOT EMPLOYED | 201810149124741029 |
| OXFORD JOAN | DALLAS | TX | 75229 | 06/28/2017 | 3400.00 | NOT EMPLOYED | 201707170200179023 |
| OXFORD JOAN | DALLAS | TX | 75229 | 06/20/2018 | 7250.00 | NOT EMPLOYED | 201807100200479996 |
| OXFORD JOAN | DALLAS | TX | 75229 | 12/31/2017 | 3500.00 | NOT EMPLOYED | 201801300200051047 |
| OXFORD TERRELL W | DALLAS | TX | 75229 | 01/19/2018 | 3500.00 | SUSMAN GODFREY LLP | 201804170200246316 |
| OXFORD TERRELL W. | DALLAS | TX | 75229 | 09/11/2018 | 3250.00 | SUSMAN GODFREY LLP | 201810149124741030 |
| PANDIAN PAUL | DALLAS | TX | 75230 | 06/18/2017 | 8100.00 | TRANSGLOBAL TECHNOLOGIES INC | 201707170200179022 |
| PENA LUCILO | DALLAS | TX | 75201 | 03/12/2017 | 1000.00 | BILLINGSLEY COMPANY | 201704110200088853 |
| POPE BRYAN | DALLAS | TX | 75230 | 02/24/2018 | 1000.00 | SELF EMPLOYED | 201804170200246317 |
| RATNER BRIAN | CLEVELAND | OH | 44113 | 06/11/2017 | 3000.00 | FOREST CITY ENTERPRISES INC | 201707170200179011 |
| RICK RICK | PARK CITY | UT | 84098 | 09/24/2017 | 3000.00 | NEMEROFF LAW FIRM | 201710100200281599 |
| RUEL RUEL | DALLAS | TX | 75201 | 09/24/2017 | 6000.00 | AMERISOUTH REALTY | 201710100200281596 |
| SBAITI MAZIN | DALLAS | TX | 75205 | 06/11/2017 | 2400.00 | NOT EMPLOYED | 201707170200179011 |
| SCOTT SCOTT | SOUTHLAKE | TX | 76092 | 06/11/2017 | 2700.00 | BARON & BUDD | 201707170200179014 |
| SEAN MODJARRAD | DALLAS | TX | 75230 | 06/11/2017 | 500.00 | SELF EMPLOYED | 201707170200179009 |
| SIEGEL CHARLES | DALLAS | TX | 75230 | 03/22/2017 | 3000.00 | WATERS & KRAUS LLP | 201704110200088860 |
| SIEGEL CHARLES | DALLAS | TX | 75230 | 02/22/2018 | 4000.00 | WATERS & KRAUS, LLP | 201804170200246318 |
| SIEGEL LISA | DALLAS | TX | 75230 | 02/23/2018 | 2000.00 | NOT EMPLOYED | 201804170200246319 |
| SIMON JEFFREY | DALLAS | TX | 75205 | 09/17/2017 | 1000.00 | SIMON GREENSTONE PANATIER BARTLETT | 201710100200281590 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 09/07/2018 | 6500.00 | SLACK & DAVIS L.L.P. | 201810149124741031 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 06/16/2018 | 7250.00 | SELF EMPLOYED | 201807100200479997 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 02/23/2018 | 7000.00 | SELF EMPLOYED | 201804170200246319 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 06/11/2017 | 4100.00 | SLACK & DAVIS LLP | 201707170200179012 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 09/24/2017 | 7500.00 | SLACK & DAVIS LLP | 201710100200281600 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 12/10/2017 | 2000.00 | SLACK & DAVIS LLP | 201801300200051049 |
| SLACK MICHAEL | AUSTIN | TX | 78746 | 03/22/2017 | 7000.00 | SLACK & DAVIS LLP | 201704110200088860 |
| STANLEY MARC | DALLAS | TX | 75230 | 06/11/2017 | 2700.00 | STANLEY LAW GROUP | 201707170200179013 |
| STANLEY MARC | DALLAS | TX | 75230 | 06/15/2018 | 3000.00 | STANLEY LOLA LLP | 201807100200479998 |
| STANLEY MARC | DALLAS | TX | 75230 | 12/10/2017 | 2500.00 | STANLEY LAW GROUP | 201801300200051050 |
| STANLEY MARC | DALLAS | TX | 75230 | 02/22/2018 | 3000.00 | STANLEY LOLA LLP | 201804170200246320 |
| STANLEY MARC | DALLAS | TX | 75230 | 09/04/2018 | 2000.00 | STANLEY & IOLA LLP | 201810149124741032 |
| STANLEY MARC | DALLAS | TX | 75230 | 03/22/2017 | 400.00 | STANLEY LAW GROUP | 201704110200088861 |
| STEVE STEVE | WOODLAND HILLS | CA | 91367 | 04/09/2017 | 1500.00 | CONSUMER ATTORNEY MARKETING GROUP | 201707170200179003 |
| STUART BARKLEY | DALLAS | TX | 75380 | 02/24/2018 | 2500.00 | SGWS | 201804170200246321 |
| STUART BARKLEY | DALLAS | TX | 75380 | 06/15/2018 | 2250.00 | SGWS | 201807100200479998 |
| STUART BARKLEY | DALLAS | TX | 75380 | 09/10/2018 | 3800.00 | GLAZER'S INC | 201810149124741033 |
| STUART STUART | DALLAS | TX | 75380 | 09/26/2017 | 1700.00 | GLAZER'S INC | 201710100200281605 |
| SUMMY SCOTT | SOUTHLAKE | TX | 76092 | 06/18/2018 | 1300.00 | BARON&BUDD,PC | 201807100200479999 |
| SWANSON MICHAEL | BRENTWOOD | TN | 37027 | 12/10/2017 | 1250.00 | ADVOCATE CAPITAL INC. | 201801300200051051 |
| TAUSSIG DAN | CHAGRIN FALLS | OH | 44022 | 12/10/2017 | 1250.00 | ADVOCATE CAPITAL INC | 201801300200051051 |
| TERRELL TERRELL | DALLAS | TX | 75229 | 06/28/2017 | 3400.00 | SUSMAN GODFREY, LLP | 201707170200179024 |
| TERRELL OXFORD | DALLAS | TX | 75229 | 09/26/2017 | 3750.00 | SUSMAN GODFREY,LLP | 201710100200281604 |
| TRAVIS TRAVIS | LAGUNA NIGUEL | CA | 92677 | 03/26/2017 | 2500.00 | LUCY BUSINESS SERVICES LLC | 201704110200088863 |
| VAUGHN II | DALLAS | TX | 75205 | 06/11/2017 | 6800.00 | XTO ENERGY | 201707170200179015 |
| VAUGHN VENNERBERG II | DALLAS | TX | 75205 | 09/24/2017 | 7500.00 | XTO ENERGY | 201710100200281601 |
| VENNERBERG VAUGHN O II | DALLAS | TX | 75205 | 02/23/2018 | 7000.00 | NOT EMPLOYED | 201804170200246321 |
| VENNERBERG VAUGHN O II | DALLAS | TX | 75205 | 06/12/2018 | 10800.00 | NOT EMPLOYED | 201807100200480000 |
| VENNERBERG VAUGHN O II | DALLAS | TX | 75205 | 11/30/2017 | 10800.00 | NOT EMPLOYED | 201801300200051052 |
| VENNERBERG VAUGHN O. II | DALLAS | TX | 75205 | 09/04/2018 | 6500.00 | NOT EMPLOYED | 201810149124741033 |
| WARREN WARREN | TEMECULA | CA | 92591 | 03/26/2017 | 1500.00 | OPEN JAR CONCEPTS | 201704110200088866 |
| WATERS C. ANDREW | LOS ANGELES | CA | 90049 | 09/27/2018 | 6500.00 | WATERS & KRAUS | 201810149124741034 |
| YOUNG SHARON | DALLAS | TX | 75220 | 02/12/2018 | 2000.00 | QUADRANT CAPITAL | 201804170200246322 |
| YOUNG SHARON | DALLAS | TX | 75220 | 06/29/2018 | 2000.00 | QUADRANT CAPITAL | 201807100200480001 |
| YOUNG SHARON | DALLAS | 75220 | 06/11/2017 | 3000.00 | QUADRANT CAPITAL | 201707170200179015 | |
| YOUNG SHARON | DALLAS | TX | 75220 | 11/30/2017 | 4000.00 | QUADRANT CAPITAL | 201801300200051053 |
| YOUNG YOUNG | DALLAS | TX | 75220 | 09/17/2017 | 2000.00 | QUADRANT CAPITAL | 201710100200281591 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
| BLACK, THOMAS | FLOWER MOUND | TX | 75028 | 10/15/2018 | -600.00 | 201810219126017625 | |
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