SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11A1
Committee: NRCC
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| LARRY B. PARKER |
8134 VOMAC RD
DUBLIN, California 94568 |
ACCREDO THERAPEUTIC / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| LUVIA A. PUTZEYS |
850 E G ST
COLTON, California 92324 |
NEW VISION CORP. / LOAN OFFICER | 03/04/2003 | 625.00 | 625.00 |
| |||
| THOMAS V. ARNESON |
109 W LINCOLN AVE
FERGUS FALLS, Minnesota 565372133 |
ARNESON AGENCY INCORPORATED / INSURANCE AGENT | 03/03/2003 | 250.00 | 600.00 |
| |||
| MR. GLEN M. FORD |
14076 LAKEPOINT DR
WILLIS, Texas 77318 |
RETIRED / RETIRED | 03/03/2003 | 150.00 | 500.00 |
| |||
| MR. GLEN M. FORD |
14076 LAKEPOINT DR
WILLIS, Texas 77318 |
RETIRED / RETIRED | 03/17/2003 | 100.00 | 500.00 |
| |||
| MR. JOHN H. MORGAN |
175 S MAIN ST STE 900
SALT LAKE CITY, Utah 84111 |
MORGAN GAS & OIL CO. / OIL & GAS DEVELOPMENT | 03/17/2003 | 2500.00 | 5100.00 |
| |||
| BRENDA BRAND |
932 GENE TAYLOR DR
CARTHAGE, Missouri 64836 |
INFO REQUESTED / INFO REQUESTED | 03/13/2003 | 125.00 | 250.00 |
| |||
| GLENN R. ENGEL, JR. |
80 BURLEIGH RD
WILBRAHAM, Massachusetts 010952619 |
SELF / INSURANCE SALESMAN | 03/11/2003 | 25.00 | 250.00 |
| |||
| GLENN R. ENGEL, JR. |
80 BURLEIGH RD
WILBRAHAM, Massachusetts 010952619 |
SELF / INSURANCE SALESMAN | MEMO ONLY: BEST EFFORTS | MEMO | 03/17/2003 | 0.00 | 250.00 | LIMITS | |
| CLINT GRAY |
1111 WHEELOCK RD
SUTTON, Vermont 058679670 |
SELF / INFO REQUESTED | 03/31/2003 | 100.00 | 400.00 |
| |||
| HARRY SAMAT |
7320 ADAMS ST
PARAMOUNT, California 90723 |
TRI DIMENSION ENGINEERING / INFO REQUESTED | 03/31/2003 | 300.00 | 300.00 |
| |||
| MATTHEW T. HALTOM |
2044 SADDLEHORN TRL
KATY, Texas 77494 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 125.00 | 250.00 |
| |||
| STEPHEN J. ZAPALAC |
PO BOX 491
MARKHAM, Texas 77456 |
FIRST AG CREDIT / OWNER | 03/17/2003 | 100.00 | 350.00 |
| |||
| MR. KIM A. LONCAR |
20 CHILDRESS ST
APT A
SHEPPARD AFB, Texas 763114228 |
USAF / INFORMATION MANAGER | 03/12/2003 | 125.00 | 350.00 |
| |||
| MR. KIM A. LONCAR |
20 CHILDRESS ST
APT A
SHEPPARD AFB, Texas 763114228 |
USAF / INFORMATION MANAGER | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 350.00 | LIMITS | |
| MR. CHARLES F. HIX |
PO BOX 2345
ESTES PARK, Colorado 80517 |
RETIRED / RETIRED | 03/04/2003 | 250.00 | 250.00 |
| |||
| MR. RONALD H. SCOTT |
PO BOX 4
NOWATA, Oklahoma 74048 |
RETIRED / RETIRED | 03/20/2003 | 20.00 | 1040.00 |
| |||
| DR. DAVID SMUCKLER |
741 VIRGINIA DR
WINTER PARK, Florida 32789 |
INTERNAL MEDICINE GROUP / PHYSICIAN | 03/11/2003 | 250.00 | 250.00 |
| |||
| MR. ERIC S. WENTZ |
6643 W MILL RD
MILWAUKEE, Wisconsin 53218 |
LEM USA INC. / PRESIDENT | 03/18/2003 | 300.00 | 300.00 |
| |||
| MR. JOHN TRAHAN |
1078 PENINSULA ST
VENTURA, California 93001 |
RETIRED / RETIRED | 03/13/2003 | 125.00 | 250.00 |
| |||
| MR. JOHN TRAHAN |
1078 PENINSULA ST
VENTURA, California 93001 |
RETIRED / RETIRED | MEMO ONLY: BEST EFFORTS | MEMO | 03/24/2003 | 0.00 | 250.00 | LIMITS | |
| MR. JOHN TRAHAN |
1078 PENINSULA ST
VENTURA, California 93001 |
RETIRED / RETIRED | 03/18/2003 | 125.00 | 250.00 |
| |||
| MR. STEVEN W. WOOD |
PO BOX 5172
HIGH POINT, North Carolina 27262 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 125.00 | 250.00 |
| |||
| MR. BARRY PITTS |
2567 BORDEAUX CT
WEST PALM BEACH, Florida 33410 |
SELF / ENGINEER | 03/17/2003 | 250.00 | 250.00 |
| |||
| VIC HEJMADI |
1925 ZANKER RD
SAN JOSE, California 95112 |
UNIVERSAL SEMI CONDUCTOR INC / PRESIDENT | 03/06/2003 | 1250.00 | 1250.00 |
| |||
| MR. MAX E. MACHUTA |
2682 GARFIELD RD N
STE22
TRAVERSE CITY, Michigan 49686 |
RADIO NORTH & MUNICIPAL SERVICES CONSU / OWNER/MANAGER | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| MR. HUGHIE L. STILLWELL |
HC 64 BOX 21A
GOLDTHWAITE, Texas 76844 |
RETIRED / RETIRED | 03/18/2003 | 100.00 | 250.00 |
| |||
| MR. HUGHIE L. STILLWELL |
HC 64 BOX 21A
GOLDTHWAITE, Texas 76844 |
RETIRED / RETIRED | 03/21/2003 | 100.00 | 250.00 |
| |||
| MS. NORMA H. SNAITH |
6417 LANSDALE RD
FORT WORTH, Texas 76116 |
NONE / WIDOW | 03/07/2003 | 250.00 | 250.00 |
| |||
| JOHN D. PHILLIPS |
15005 EAGLEPARK PL
LITHIA, Florida 33547 |
KREUSSUER INC. / EXECUTIVE VICE PRESIDENT | 03/11/2003 | 250.00 | 250.00 |
| |||
| FREDERICK L. PIPIN |
1642 BURLINGTON AVE
KEWANEE, Illinois 61443 |
THE KEWANEE CORPORATION / MANUFACTURING | 03/24/2003 | 300.00 | 300.00 |
| |||
| MANUEL N. DE SOUSA |
PO BOX 3340
BROCKTON, Massachusetts 02304 |
CLEAN LINK INC / VICE-PRESIDENT | 03/18/2003 | 300.00 | 300.00 |
| |||
| CHARLES W. FRITZ |
529 TIMBER CREEK DR
AKRON, Ohio 443331776 |
VMI AMERICAS / PRESIDENT | 03/11/2003 | 200.00 | 300.00 |
| |||
| JOHN J. BULLOCK |
4525 SHADOW WOOD CIR
PASCAGOULA, Mississippi 395812132 |
WILLIS OF MISSISSIPPI / INFO REQUESTED | 03/11/2003 | 1250.00 | 2750.00 |
| |||
| NOEL SELEWSKI |
15206 MACK AVE
GROSSE POINTE PARK, Michigan 48230 |
NOEL SELEWSKI AGENCY / OWNER | 03/12/2003 | 300.00 | 300.00 |
| |||
| MR. LEWIS C. HANSCOM |
28 PIERCE ST
HUDSON, Massachusetts 017491829 |
RETIRED / RETIRED | 03/13/2003 | 75.00 | 225.00 |
| |||
| MR. LEWIS C. HANSCOM |
28 PIERCE ST
HUDSON, Massachusetts 017491829 |
RETIRED / RETIRED | 03/31/2003 | 50.00 | 225.00 |
| |||
| MR. CARL BAILEY |
PO BOX 205
CARL JUNCTION, Missouri 64834 |
B B ASPHALT PAVING / INFO REQUESTED | 03/07/2003 | 300.00 | 300.00 |
| |||
| RICK E. BASKIN |
PO BOX 65
710 1ST ST
LEVELLAND, Texas 79336 |
R AND R TOOL CO / OWNER | 03/24/2003 | 250.00 | 250.00 |
| |||
| LESLEE K. OREBAUGH |
2004 PARKVIEW CIR
ANCHORAGE, Alaska 99501 |
PARK SIDE ASSISTED LIVING INC. / ASSISTED LIVING ADMIN | 03/31/2003 | 250.00 | 250.00 |
| |||
| JOEL C. GRICE |
430 WHITE FALLS DR
COLUMBIA, South Carolina 29212 |
INFO REQUESTED / INFO REQUESTED | 03/26/2003 | 125.00 | 250.00 |
| |||
| MR. TOM GALLOWAY |
2498 SECRETARIAT TRL NW
MARIETTA, Georgia 30064 |
SEEFRIED PROPERTIES / COMM R.E. MANAGER | 03/10/2003 | 250.00 | 250.00 |
| |||
| MR. GALE ROSHON |
2045 BROEHM RD
OBETZ, Ohio 43207 |
CENTRALALIUMNIUM / INFO REQUESTED | 03/03/2003 | 500.00 | 1000.00 |
| |||
| MR. GALE ROSHON |
2045 BROEHM RD
OBETZ, Ohio 43207 |
CENTRALALIUMNIUM / INFO REQUESTED | 03/10/2003 | 500.00 | 1000.00 |
| |||
| ROBERT W. LULOW |
PO BOX 647
RONAN, Montana 59864 |
SELF / AUTO SALES | 03/31/2003 | 225.00 | 575.00 |
| |||
| THOMAS E. SHEPPARD |
355 HILLCREST DR
BLUFF CITY, Tennessee 37618 |
TRAMCO SERVICES INC. / MANAGER | 03/14/2003 | 100.00 | 350.00 |
| |||
| MR. RICHARD W. DOUGHERTY |
PO BOX 369
GREAT BEND, Kansas 675300369 |
SELF EMPLOYED / PRESIDENT | 03/07/2003 | 150.00 | 300.00 |
| |||
| MRS. LEE GASPER-GALVIN |
6 COUNTRY CLUB LN
SHENANDOAH, Iowa 516012702 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 350.00 |
| |||
| MR. MARK MINCHOW |
1641 EASTRIDGE AVE
SEWARD, Nebraska 68434 |
SELF / DENTIST | 03/03/2003 | 250.00 | 250.00 |
| |||
| W. CARL SMITH |
PO BOX 505
GREER, South Carolina 296520505 |
SELF / INSURANCE & INVESTMENTS | 03/04/2003 | 250.00 | 4250.00 |
| |||
| W. CARL SMITH |
PO BOX 505
GREER, South Carolina 296520505 |
SELF / INSURANCE & INVESTMENTS | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 4250.00 | LIMITS | |
| W. CARL SMITH |
PO BOX 505
GREER, South Carolina 296520505 |
SELF / INSURANCE & INVESTMENTS | 03/04/2003 | 1500.00 | 4250.00 |
| |||
| MR. EDWARD J. STYGAR, JR. |
1202 ALLANSON RD
MUNDELEIN, Illinois 60060 |
SELF / MANAGER | 03/17/2003 | 500.00 | 500.00 |
| |||
| CESAR NUNEZ |
8410 GAVIN RD
LAREDO, Texas 780451830 |
MATRIX AMERICAN GROUP / OWNER | 03/05/2003 | 1250.00 | 3250.00 |
| |||
| MR. JOHN D. HARRIS, JR. |
3604 S LE JEUNE RD
CORAL GABLES, Florida 331347111 |
JACK MUELLER & ASSOCIATES INCORPORATE / SURVEYOR | 03/10/2003 | 125.00 | 350.00 |
| |||
| JOHN J. DEROY |
APT 1008
1360 SHADY LN
BEDFORD, Texas 76021 |
INFO REQUESTED / INFO REQUESTED | 03/19/2003 | 125.00 | 250.00 |
| |||
| THOMAS R. BLAKLEY |
1400 GERRARD RD
LAVONIA, Georgia 30553 |
SELF / ELECTRICAL CONTRACTOR | 03/03/2003 | 500.00 | 750.00 |
| |||
| MR. DONALD FROHM |
6754 COACHMAN DR
JACKSON, Michigan 49201 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| MR. ROBERT W. SHOPE, JR. |
150 NE 7TH AVE
UNIT 8
OAK HARBOR, Washington 98277 |
RETIRED / RETIRED | 03/11/2003 | 100.00 | 250.00 |
| |||
| MR. ROBERT W. SHOPE, JR. |
150 NE 7TH AVE
UNIT 8
OAK HARBOR, Washington 98277 |
RETIRED / RETIRED | 03/28/2003 | 150.00 | 250.00 |
| |||
| MR. DAVID EVERHART |
3509 MCCARRELL LN
KNOXVILLE, Tennessee 37920 |
IDLEAIRE TECHNOLOGIES / EXECUTIVE SENIOR VICE PRESIDENT | 03/11/2003 | 1500.00 | 1500.00 |
| |||
| MR. CHARLES H. CROCKETT, JR. |
1708 W 4TH ST
APT 50
CAMERON, Texas 765203450 |
RETIRED / RETIRED | 03/25/2003 | 100.00 | 260.00 |
| |||
| GREGG P. RUNDBLAD |
914 S AUSTIN ST
AMARILLO, Texas 791021216 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 50.00 | 300.00 |
| |||
| MR. FRANCIS L. BRUNO, JR. |
23 WESTMINSTER BLVD APT L
SOUTH AMBOY, New Jersey 08879 |
INFO REQUESTED / INFO REQUESTED | 03/11/2003 | 250.00 | 250.00 |
| |||
| CURTIS W. KESWICK |
6531 CROWN BLVD STE 4
STE 4
SAN JOSE, California 95120 |
INFO REQUESTED / OWNER | 03/03/2003 | 250.00 | 750.00 |
| |||
| WILLIAM STEFAN |
RR 2 BOX 115
GOLDEN CITY, Missouri 64748 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 250.00 | 500.00 |
| |||
| DAVID W. KOVAR |
6501 W SHORE DR
LINCOLN, Nebraska 685163971 |
VISION ASSOCIATES INC. / OPTICIAN | 03/31/2003 | 250.00 | 750.00 |
| |||
| MS. INGE M. HOFMANN |
12621 S LOCUST ST
OLATHE, Kansas 66062 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 125.00 | 250.00 |
| |||
| DALE STRATTON |
1826 E PLATTE AVE
STE 221
COLORADO SPRINGS, Colorado 80909 |
BUSINESS TELEPHON OF COL. INC. / INFO REQUESTED | 03/12/2003 | 500.00 | 500.00 |
| |||
| DANIEL M. KUNIHIRA |
440 N MOUNTAIN AVE STE 309
UPLAND, California 91786 |
SELF EMPLOYED / PERIODONTIST | 03/12/2003 | 500.00 | 500.00 |
| |||
| GLENN R. WEBER |
1744 ROSWELL RD STE B200
MARIETTA, Georgia 30062 |
SELF / FINANCIAL PLANNING & INVESTMENT ADVISO | 03/06/2003 | 250.00 | 500.00 |
| |||
| TIMOTHY D. MCKEE |
PO BOX 2048
HUNTSVILLE, Alabama 35804 |
HUNTSVILLE UTILITIES / INFO REQUESTED | 03/24/2003 | 125.00 | 1700.00 |
| |||
| MR. EDWARD MOTLEY |
1820 REGAL ROW STE 200
DALLAS, Texas 75235 |
CHIANG PATEL & YERBY INC. / ENGINEER | 03/07/2003 | 500.00 | 500.00 |
| |||
| STEVEN A. SARGENT |
9479 DEBOLD KOEBEL RD
PLEASANT PLAIN, Ohio 451629351 |
ORCHID AUTOMATION / INFO REQUESTED | 03/04/2003 | 100.00 | 350.00 |
| |||
| NANCY J. GUNDLACH |
507 12TH ST
SANTA MONICA, California 90402 |
HOMEMAKER / HOMEMAKER | 03/24/2003 | 150.00 | 250.00 |
| |||
| MR. CHARLES J. PECK |
1554 TAMARAC ST
DENVER, Colorado 802202037 |
RETIRED / RETIRED | 03/28/2003 | 250.00 | 750.00 |
| |||
| MR. ROBERT H. WILSON |
205 ELM ST
VAN HORNE, Iowa 523469842 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 150.00 | 300.00 |
| |||
| DONNA J. MARINCOVICH |
2951 BLUEBELL AVE
PO BOX 7
BREA, California 92822 |
D AND SALES LLC / INFO REQUESTED | 03/21/2003 | 125.00 | 250.00 |
| |||
| NORMAN J. DRAKE |
7601 S INDIAN LAKE DR
VICKSBURG, Michigan 490979313 |
SELF / INFO REQUESTED | 03/06/2003 | 125.00 | 300.00 |
| |||
| NORMAN J. DRAKE |
7601 S INDIAN LAKE DR
VICKSBURG, Michigan 490979313 |
SELF / INFO REQUESTED | 03/31/2003 | 100.00 | 300.00 |
| |||
| MR. MICHAEL FLORES |
434 LAKESHORE PKWY
NEW ORLEANS, Louisiana 70124 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 1000.00 | 1000.00 |
| |||
| JOHN T. FAZIO |
7570 MORRO RD
ATASCADERO, California 93422 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 500.00 |
| |||
| GEORGE W. KOONTZ |
PO BOX 4135
DUBLIN, Georgia 31040 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 125.00 | 250.00 |
| |||
| HARLEW N. CONALLY |
3182 COUNTY ROAD 48
ROBSTOWN, Texas 78380 |
SELF / OWNER | 03/31/2003 | 250.00 | 350.00 |
| |||
| MAGED SAAD |
1570 N TROPICAL TRL
MERRITT ISLAND, Florida 32953 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MRS. ANGELA MARROCCOLI |
APT 2902
3801 NE 207TH ST
AVENTURA, Florida 33180 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 325.00 |
| |||
| GEORGE J. MORRISON |
195 CREEKWOOD TRL
FAYETTEVILLE, Georgia 30214 |
AGI INC. / INFO REQUESTED | 03/24/2003 | 125.00 | 250.00 |
| |||
| MR. STEVE BURKE |
1 TECHNOLOGY DR
STE F217
IRVINE, California 926182344 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 100.00 | 250.00 |
| |||
| MR. JOHN WOODS |
5425 SILK OAK WAY
SUGAR HILL, Georgia 30518 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| JOHN W. CARROLL |
STE 212
990 HIGHLAND DR
SOLANA BEACH, California 92075 |
SELF / LIFE & BENEFIT INS AGENT | 03/26/2003 | 625.00 | 1250.00 |
| |||
| JOHN K. GOODMAN |
283 N STONE AVE
TUCSON, Arizona 85701 |
ASHTON GOODMAN PROPERTIES / OWNER | 03/07/2003 | 150.00 | 300.00 |
| |||
| MR. ROBERT M. SPEAR |
4620 S GARY AVE
TULSA, Oklahoma 741055225 |
U.S POSTAL SERVICE / CLERK | 03/17/2003 | 25.00 | 245.00 |
| |||
| MR. ROBERT M. SPEAR |
4620 S GARY AVE
TULSA, Oklahoma 741055225 |
U.S POSTAL SERVICE / CLERK | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 245.00 | LIMITS | |
| MR. SCOT A. YOUNGBLOOD |
2301 N GRIMES ST
HOBBS, New Mexico 882402106 |
O AND S QUICK CHANGE INC / OWNER | 03/11/2003 | 50.00 | 250.00 |
| |||
| MR. GEORGE STAUDINGER |
565 H ST
LINCOLN, California 956481722 |
INFO REQUESTED / INFO REQUESTED | 03/18/2003 | 50.00 | 250.00 |
| |||
| MR. GEORGE STAUDINGER |
565 H ST
LINCOLN, California 956481722 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 100.00 | 250.00 |
| |||
| PHILLIP E. CROW |
1605 COUNTY HOSPITAL RD
NASHVILLE, Tennessee 37218 |
INFO REQUESTED / INFO REQUESTED | 03/27/2003 | 300.00 | 300.00 |
| |||
| SIDNEY W. DEGAN, III |
400 POYDRAS ST
STE 2600
NEW ORLEANS, Louisiana 70130 |
INFO REQUESTED / PARTNER | 03/18/2003 | 100.00 | 600.00 |
| |||
| MR. BENY GARNEATA |
6043 N MILWAUKEE AVE
CHICAGO, Illinois 60646 |
M3 CONSULTING L.L.C. / ENGINEERING/CONSULTING COMPANY | 03/11/2003 | 100.00 | 350.00 |
| |||
| SHARON E. MEAD |
617 S RUTAN ST
WICHITA, Kansas 67218 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 125.00 | 250.00 |
| |||
| WILLIAM T. VAN LOWE |
914 MARYLAND AVE
HAGERSTOWN, Maryland 21740 |
RETIRED / RETIRED | 03/19/2003 | 125.00 | 250.00 |
| |||
| ANGELINA C. LEVY |
9228 LONGDEN AVE
TEMPLE CITY, California 91780 |
SCHOOL OF FASHION & DESIGN / PRESIDENT/EXEC. DIRECTOR | 03/28/2003 | 625.00 | 1250.00 |
| |||
| FAYE ANDERSON |
50 W MAIN ST
NORWICH, New York 13815 |
RETIRED / RETIRED | 03/24/2003 | 2500.00 | 5000.00 |
| |||
| GEORGE ATANASOSKI |
605 OCEAN SHORE BLVD
ORMOND BEACH, Florida 321764701 |
MICROFLEX INC / OWNER | 03/31/2003 | 2500.00 | 7000.00 |
| |||
| MRS. VIOLA WHITE |
2500 COBB PKWY NW STE C1
C/O RE/MAX CENTRAL
KENNESAW, Georgia 30152 |
RE/MAX CENTRAL / REAL ESTATE BROKER | 03/12/2003 | 500.00 | 500.00 |
| |||
| MR. HARJINDER SINGH |
788 E 200TH ST
CLEVELAND, Ohio 44119 |
CONVENIENT FOOD MART / INFO REQUESTED | 03/24/2003 | 1000.00 | 1000.00 |
| |||
| MS. SOPHIE BOTMA |
33 BLUEBILL AVE
NAPLES, Florida 34108 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 350.00 |
| |||
| EDGARDO C. SCHIRMER |
1901 CENTRAL DR
STE 608
BEDFORD, Texas 76021 |
MED2000 INC/ CE INT / BUSINESS OWNER | 03/17/2003 | 500.00 | 500.00 |
| |||
| GERALD BLOUNT |
14972 42.5 RD
WETMORE, Michigan 49895 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 250.00 | 500.00 |
| |||
| MR. RUSSELL M. LAWRENCE |
PO BOX 1211
GREENWOOD, South Carolina 29648 |
GREENWOOD RENTAL AGENCY INC. / PROPERTY MANAGER | 03/17/2003 | 250.00 | 250.00 |
| |||
| FREDERICK LANCASTER |
1223 CRESCENT BOULEVARD EXT
CRESCENT, Pennsylvania 15046 |
LANCORP ADVANCE SYSTEMS INC. / PRESIDENT | 03/03/2003 | 300.00 | 300.00 |
| |||
| CHARLES R. FILIPPO |
1229 FORESTDALE BLVD
BIRMINGHAM, Alabama 35214 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 250.00 | 250.00 |
| |||
| VAUGHN M. BEST |
11731 MOUNT VERNON AVE
GRAND TERRACE, California 923135167 |
KELLY SPACE & TECHNOLOGY INC. / VICE PRESIDENT | 03/03/2003 | 150.00 | 300.00 |
| |||
| MR. LANDEN L. ALEXANDER, JR. |
PO BOX 730
GONZALES, Louisiana 70707 |
GULF-INLAND MARINE SERVICE / STEAMSHIP AGENT | 03/10/2003 | 100.00 | 300.00 |
| |||
| MR. WALLY J. BYERS |
303 N SECOND ST
PO BOX 299
HOLLAND, Indiana 47541 |
BYERS CLEANING SERVICE / OWNER | 03/10/2003 | 300.00 | 300.00 |
| |||
| MR. KEN FREDERICKSON |
W2352 BLOCK RD
APPLETON, Wisconsin 54915 |
KEN FREDERICKSON & SON MASONRY INC. / MASON CONTRACTOR | 03/04/2003 | 250.00 | 250.00 |
| |||
| MR. DAVID W. CARAWAY |
5820 VETERANS PKWY
STE 209
COLUMBUS, Georgia 319043467 |
HIRSCH WITT KOARY CALLIER & CARAWAY / CERTIFIED PUBLIC ACCOUNTANT | 03/11/2003 | 100.00 | 350.00 |
| |||
| DAVID V. BROOKS |
1604 BURGESS HILL CT
APEX, North Carolina 27539 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| MRS. BRUNHILDE H. GIES |
2445 N PLACITA DEL CLAVEL
TUCSON, Arizona 857499206 |
RETIRED / RETIRED | 03/11/2003 | 100.00 | 500.00 |
| |||
| MRS. VIRGINIA M. HUTCHESON |
2121 KIRBY DR
UNIT 83
HOUSTON, Texas 77019 |
RETIRED / RETIRED | 03/31/2003 | 750.00 | 850.00 |
| |||
| MR. PAUL D. SMITH |
25683 DEEP BRANCH RD
MILTON, Delaware 19968 |
SELF / HVAC | 03/27/2003 | 300.00 | 300.00 |
| |||
| JOHN D. CLUNK |
6825 KINGS WAY
HUDSON, Ohio 442363102 |
SELF / ATTORNEY | 03/06/2003 | 500.00 | 1500.00 |
| |||
| MS. LYNN RIO |
3540 PINE ST
SANTA YNEZ, California 93460 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 75.00 | 225.00 |
| |||
| MS. LYNN RIO |
3540 PINE ST
SANTA YNEZ, California 93460 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 150.00 | 225.00 |
| |||
| WILLIAM E. WRIGHT |
1195 WOODLAND TERRACE TRL
ALTAMONTE SPRINGS, Florida 32714 |
RESIDENTIAL APPRAISAL SPECS / OWNER | 03/10/2003 | 300.00 | 300.00 |
| |||
| MR. DAVID C. PORT |
71 ANCIENT HILLS LN
HENDERSON, Nevada 89074 |
AMTECH ELEVATOR SVCS / GM | 03/17/2003 | 250.00 | 250.00 |
| |||
| MR. MIKE L. FOSTER |
9395 FM 2767
TYLER, Texas 757087820 |
SCANDRILL INC. / VICE PRESIDENT OPERATIONS | 03/27/2003 | 1250.00 | 5500.00 |
| |||
| PAUL G. HALLBERG |
5558 CALIFORNIA AVE.
SUITE 120
BAKERSFIELD, California 933090710 |
P & R HALLBERG / SALES-DISTRIBUTION | 03/14/2003 | 100.00 | 250.00 |
| |||
| DONALD P. FELTRI |
14 DOE RUN
PITTSTOWN, New Jersey 08867 |
SELF EMPLOYED / OWNER | 03/27/2003 | 250.00 | 500.00 |
| |||
| DEBORAH GERTH |
3110 EVERGREEN OAK DR
HOUSTON, Texas 770683121 |
BELMONT VILLAGE / DIRECTOR OF HUMAN RESOURCES | 03/19/2003 | 125.00 | 325.00 |
| |||
| JAMES DEFURIA |
195 BROKEN ARROW WAY S
SEDONA, Arizona 86351 |
INFO REQUESTED / INFO REQUESTED | 03/06/2003 | 125.00 | 250.00 |
| |||
| MRS. OLIVE M. KEMP |
2187 LORAIN RD
PO BOX 80065
SAN MARINO, California 91118 |
SELF / RETAIL | 03/31/2003 | 250.00 | 250.00 |
| |||
| MR. N. RICHARD HUSER |
2611 WINDRIDGE CT
FORT WAYNE, Indiana 468451921 |
SELF EMPLOYED / REALTOR | 03/17/2003 | 250.00 | 420.00 |
| |||
| MR. N. RICHARD HUSER |
2611 WINDRIDGE CT
FORT WAYNE, Indiana 468451921 |
SELF EMPLOYED / REALTOR | 03/31/2003 | 100.00 | 420.00 |
| |||
| REV. THOMAS F. HARKINS |
1970 ASCAUGA LAKE RD
NORTH AUGUSTA, South Carolina 29841 |
RETIRED / RETIRED | 03/18/2003 | 250.00 | 250.00 |
| |||
| KRIS INCHCOMBE |
2185 GATES DR
TALLAHASSEE, Florida 32312 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 125.00 | 250.00 |
| |||
| SHELLY AAMODT |
208 12TH ST SE
MENOMONIE, Wisconsin 547511946 |
INFO REQUESTED / SELF-EMPLOYED | 03/04/2003 | 100.00 | 350.00 |
| |||
| KAREN E. MITCHELL |
431 N BALDWIN AVE
SIERRA MADRE, California 91024 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MS. JUDITH K. SCHULER |
731 OAKMERE PL
MUSKEGON, Michigan 49445 |
HOMEMAKER / HOMEMAKER | 03/21/2003 | 125.00 | 250.00 |
| |||
| CLYDE BILLINGTON |
919 ALBANY AVE
HARTFORD, Connecticut 06112 |
INFO REQUESTED / INFO REQUESTED | 03/11/2003 | 300.00 | 300.00 |
| |||
| CARLOS A. ROCABADO |
249 S FEDERAL BLVD
DENVER, Colorado 80219 |
SEGUROS IDEAL / OWNER | 03/12/2003 | 500.00 | 500.00 |
| |||
| MS. JUDITH COMP-STERNIK |
301 N MAIN ST STE 1703
GREENVILLE, South Carolina 29601 |
SELF / COURT REPORTER | 03/28/2003 | 150.00 | 300.00 |
| |||
| MRS. DIANE SWIERENGA |
5936 44TH AVE SW
SEATTLE, Washington 981361417 |
SELF / RTEALTOR | 03/04/2003 | 250.00 | 1000.00 |
| |||
| MRS. DIANE SWIERENGA |
5936 44TH AVE SW
SEATTLE, Washington 981361417 |
SELF / RTEALTOR | 03/28/2003 | 250.00 | 1000.00 |
| |||
| MONICA HAMILTON |
1007 INLET WOODS DR
KENAI, Alaska 996116618 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 125.00 | 250.00 |
| |||
| DIONNE MCNUTT |
120 GINGER DR
POTTSBORO, Texas 75076 |
INFO REQUESTED / INFO REQUESTED | 03/13/2003 | 125.00 | 250.00 |
| |||
| MR. LANCE WRIGHT |
8584 KATY FWY
STE 200
HOUSTON, Texas 77024 |
KIMBALL HILL HOMES / DIVISION PRESIDENT-HOMEBUILDING | 03/20/2003 | 500.00 | 500.00 |
| |||
| REBECCA J. MILLER |
21 1ST ST SW STE 611
ROCHESTER, Minnesota 55902 |
MCGLADREY & PULLENLLP / INFO REQUESTED | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| MS. OPAL HERRIN |
574 BLAKELEY DR
LEMOORE, California 93245 |
WOODHAVEN REALTORS / SELF - EMPLOYED | 03/04/2003 | 250.00 | 250.00 |
| |||
| MR. ED SUBLETT |
181 E WESTMINSTER RD
LAKE FOREST, Illinois 60045 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| MR. ANTONIO M. PACHECO |
PO BOX 344
EGG HARBOR CITY, New Jersey 08215 |
DOLPHIN INDUSTRIES / PRESIDENT | 03/12/2003 | 300.00 | 300.00 |
| |||
| DR. DEBRA K. BREDE |
1253 HIGHLAND AVE
NEEDHAM, Massachusetts 02492 |
D K BREDE INVESTMENT MGMT. CO. / OWNER | 03/17/2003 | 500.00 | 500.00 |
| |||
| MR. MICHAEL JESTER |
1051 S INDIAN SUMMER AVE
WEST COVINA, California 91790 |
SELF / ACCOUNTANT | 03/17/2003 | 250.00 | 250.00 |
| |||
| ALBIN H. GESS |
1920 MAIN ST
STE 1200
IRVINE, California 92614 |
INFO REQUESTED / PARTNER | 03/03/2003 | 500.00 | 500.00 |
| |||
| MR. EDWARD LYN GERBITZ |
29 STATE HIGHWAY 52
UNIT 21
LONGMONT, Colorado 805049497 |
MAIL CONTRUCTORS OF AMERICA / P. DRIVER | 03/28/2003 | 100.00 | 225.00 |
| |||
| MR. JOHN C. BENDER |
3002 CEDAR LN NW
BEMIDJI, Minnesota 566014202 |
CALLIGAN OF BENIDJI / COMPUTER ASSISTANT | 03/18/2003 | 35.00 | 240.00 |
| |||
| MR. SAMUEL T. GOOD, JR. |
67 CHRISTIANA RD
NEW CASTLE, Delaware 19720 |
S.T. GOOD INSURANCE INC. / INSURNACE BROKER | 03/20/2003 | 100.00 | 350.00 |
| |||
| LARRY CRISP |
626 N WHITE TAIL DR
FRANKTOWN, Colorado 80116 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MR. GRAHAM G. HOLLOWAY |
109 STOCKMAN TRL
GEORGETOWN, Texas 786284892 |
RETIRED / RETIRED | 03/21/2003 | 50.00 | 425.00 |
| |||
| MR. GRAHAM G. HOLLOWAY |
109 STOCKMAN TRL
GEORGETOWN, Texas 786284892 |
RETIRED / RETIRED | 03/31/2003 | 50.00 | 425.00 |
| |||
| DR. BARRY VON HARTITZSCH |
6585 S YALE AVE
STE 405
TULSA, Oklahoma 74136 |
TULSA NEPHROLOGY INC. / PHYSICIAN | 03/04/2003 | 300.00 | 300.00 |
| |||
| GARY REUTZEL |
32723 STATE HIGHWAY 25
ADVANCE, Missouri 63730 |
REUTZEL FARMS / OWNER | 03/24/2003 | 200.00 | 235.00 |
| |||
| MR. WILLIAM J. RADOMNSKI |
3404 TREWIGTOWN RD
COLMAR, Pennsylvania 18915 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| MS. PATRICIA A. DAVIS |
9811 KNOXVILLE AVE
LUBBOCK, Texas 79423 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| MR. RICK E. SCHRODER |
3300 N TENAYA WAY APT 2047
APT 2047
LAS VEGAS, Nevada 89129 |
CITY OF LAS VEGAS / CIVIL ENGINEER | 03/10/2003 | 250.00 | 250.00 |
| |||
| EDMOND J. MARTIN |
6306 MAUNA KEA DR
AUSTIN, Texas 78746 |
SELF / PRIVATE INVESTIGATOR | 03/17/2003 | 125.00 | 350.00 |
| |||
| DONALD E. WYATT |
3708 HAWTHORNE AVE
OMAHA, Nebraska 68131 |
WYATT CONSULTING / OWNER | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| MR. MOHAMAD GAVAHI |
3150 PIEDMONT RD NE
STE A
ATLANTA, Georgia 30305 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 100.00 | 350.00 |
| |||
| MR. MOHAMAD GAVAHI |
3150 PIEDMONT RD NE
STE A
ATLANTA, Georgia 30305 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 350.00 |
| |||
| ELLEN A. HAGEMEYER |
9045 GUATEMALA AVE
DOWNEY, California 90240 |
INFO REQUESTED / INFO REQUESTED | 03/14/2003 | 125.00 | 250.00 |
| |||
| JOHN M. PALMER |
914 E STATE ST
ATHENS, Ohio 457012116 |
REG. MNG / NCE FINANCIAL | 03/25/2003 | 100.00 | 300.00 |
| |||
| JOHN M. PALMER |
914 E STATE ST
ATHENS, Ohio 457012116 |
REG. MNG / NCE FINANCIAL | 03/25/2003 | 100.00 | 300.00 |
| |||
| PHONG T. NGU |
7657 WINNETKA AVE
# 309
CANOGA PARK, California 913062677 |
SELF EMPLOYED / REAL ESTATE BROKER | 03/25/2003 | 200.00 | 950.00 |
| |||
| MR. CHARLIE L. COBB |
341 N RIDGEWOOD AVE
EDGEWATER, Florida 32132 |
SELF / INSURANCE AGENT | 03/21/2003 | 100.00 | 350.00 |
| |||
| MR. CHARLIE L. COBB |
341 N RIDGEWOOD AVE
EDGEWATER, Florida 32132 |
SELF / INSURANCE AGENT | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 350.00 | LIMITS | |
| MR. ALADAR KABOK |
1335 NEWPORT AVE
APT 204
LONG BEACH, California 908046801 |
RETIRED / RETIRED | 03/03/2003 | 115.00 | 230.00 |
| |||
| MR. DAVID WEIMERT |
25 W MAIN ST
MADISON, Wisconsin 53703 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 300.00 | 300.00 |
| |||
| JAMES D. ALLEN |
16320 MILLFORD DR
EDEN PRAIRIE, Minnesota 55347 |
AMERICAN SUMMIT MORT CORP / INFO REQUESTED | 03/07/2003 | 125.00 | 250.00 |
| |||
| JOE BUSHMAN |
PO BOX 23
GALLOWAY, Wisconsin 54432 |
LIBERTY PACKING / OWNER | 03/05/2003 | 100.00 | 550.00 |
| |||
| MR. BENJAMIN J. STEIN |
8787 SHOREHAM DR ROOM 810
WEST HOLLYWOOD, California 900692230 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 500.00 | 1000.00 |
| |||
| MR. NORMAN C. HANSON |
W319N755 COBBLESTONE CT
DELAFIELD, Wisconsin 530182645 |
WELCH HANSON & ASSOC. / CIVIL ENGINEER/LAND SURVEYOR | 03/11/2003 | 500.00 | 1600.00 |
| |||
| MRS. ANGIE M. PRAUGHT |
111 CRAIG LN
MONTICELLO, Minnesota 55362 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 125.00 | 250.00 |
| |||
| JOHN STADNYK |
50 E 66TH ST
APT A
NEW YORK, New York 100216535 |
SELF / PRESIDENT | 03/21/2003 | 25.00 | 275.00 |
| |||
| MR. GEORGE KASSIS |
3312 NE 29TH AVE
LIGHTHOUSE POINT, Florida 33064 |
DIVERSIFIED DEALER SVC. INC. / PRESIDENT | 03/19/2003 | 125.00 | 250.00 |
| |||
| MR. RICHARD MCCARTHY |
28 BELLEVIEW ST
MOUNT CLEMENS, Michigan 48043 |
SELF EMPLOYED / DEVELOPER | 03/19/2003 | 600.00 | 600.00 |
| |||
| MR. WILLIAM S. CAMPBELL |
RR 2 BOX 2602
CRESCO, Pennsylvania 18326 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 250.00 | 500.00 |
| |||
| MR. LAWRENCE A. MISKELLA |
PO BOX 1161
LOXAHATCHEE, Florida 334701161 |
CENVILLE RECREATION INC. / MAINTAINENCE | 03/25/2003 | 50.00 | 250.00 |
| |||
| MR. LAWRENCE A. MISKELLA |
PO BOX 1161
LOXAHATCHEE, Florida 334701161 |
CENVILLE RECREATION INC. / MAINTAINENCE | 03/25/2003 | 100.00 | 250.00 |
| |||
| MR. RICHARD J. BRYANT |
1313 N MARKET ST STE 3230
WILMINGTON, Delaware 198016103 |
WILMINGTON INS. COMPANY / INSURANCE | 03/28/2003 | 250.00 | 1000.00 |
| |||
| MR. JON M. STONEBACK |
48 LAWRENCE ST
APT 2
MILFORD, Massachusetts 01757 |
INFO REQUESTED / INFO REQUESTED | 03/27/2003 | 300.00 | 300.00 |
| |||
| JERRY M. TINGLE |
5481 SKYLAND BLVD E
COTTONDALE, Alabama 35453 |
TINGLE X-RAY PRODUCTS INC / PRESIDENT | 03/12/2003 | 1250.00 | 1250.00 |
| |||
| HENRY P. GOUGELMANN |
345 E 37TH ST RM 316
NEW YORK, New York 10016 |
MAGER & GOUGELMAN INC / OCULARIST | 03/05/2003 | 500.00 | 500.00 |
| |||
| MR. DANIEL W. PARMLEY, SR. |
5045 S 33RD ST
PHOENIX, Arizona 850402816 |
TEECO INTL INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/03/2003 | 250.00 | 1250.00 |
| |||
| MARJORIE H. CRIPSPIN |
470 EASTGATE LN
SANTA BARBARA, California 931082248 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 225.00 | 325.00 |
| |||
| MR. WARREN A. BAIN |
6420 HARRISON AVE
CORONA, California 92880 |
BAIN ENTERPRISES / OWNER | 03/05/2003 | 1250.00 | 1250.00 |
| |||
| MS. FRIEDA BOWMAN |
12489 S WEST ST
KOKOMO, Indiana 469017662 |
DEL PI / INFO REQUESTED | 03/03/2003 | 100.00 | 225.00 |
| |||
| MS. FRIEDA BOWMAN |
12489 S WEST ST
KOKOMO, Indiana 469017662 |
DEL PI / INFO REQUESTED | 03/21/2003 | 25.00 | 225.00 |
| |||
| MRS. MARGARET S. GUIO |
128 MICKELSON LN N PINEY RD
BIG PINEY, Wyoming 83113 |
GREENER PASTURES ART GALLERY / INFO REQUESTED | 03/27/2003 | 1250.00 | 3500.00 |
| |||
| MR. DOUG BARNES |
5031 S ULSTER ST STE 420
DENVER, Colorado 80237 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 300.00 | 300.00 |
| |||
| MR. LOIS J. FREDRICK |
PO BOX 948
WALWORTH, Wisconsin 53184 |
DISABLED | 03/17/2003 | 300.00 | 450.00 |
| |||
| MR. LOIS J. FREDRICK |
PO BOX 948
WALWORTH, Wisconsin 53184 |
DISABLED | MEMO ONLY: BEST EFFORTS | MEMO | 03/21/2003 | 0.00 | 450.00 | LIMITS | |
| MR. LOIS J. FREDRICK |
PO BOX 948
WALWORTH, Wisconsin 53184 |
DISABLED | 03/19/2003 | 50.00 | 450.00 |
| |||
| MR. LOIS J. FREDRICK |
PO BOX 948
WALWORTH, Wisconsin 53184 |
DISABLED | 03/19/2003 | 100.00 | 450.00 |
| |||
| THEO O. EGBUJOR |
293 PLUS PARK BLVD
STE 140
NASHVILLE, Tennessee 372171064 |
FRIENDSHIP HEALTHCARE SYSTEMS INC. / CHIEF EXECUTIVE OFFICER | 03/04/2003 | 250.00 | 750.00 |
| |||
| MR. ROBERT R. SCHNEIDER |
PO BOX 233
HAWKINS, Texas 75765 |
R.R.S. AVIATION / PILOT & OWNER | 03/10/2003 | 500.00 | 500.00 |
| |||
| MS. CYNTHIA HERNANDEZ |
36520 PARK PLACE DR
STERLING HEIGHTS, Michigan 483104221 |
GENERAL MOTORS / ENGINEER | 03/10/2003 | 250.00 | 300.00 |
| |||
| JOHN G. PURTELL |
5752 ARROW TREE ST
LAS VEGAS, Nevada 89130 |
STATEWIDE AUTOMATIC FIRE ELEC / ELECTRONIC TECHNICIAN | 03/05/2003 | 125.00 | 250.00 |
| |||
| ROBERT D. RAY |
400 S MAIN ST
MANSFIELD, Texas 76063 |
SELF / PHARMACIST | 03/18/2003 | 125.00 | 250.00 |
| |||
| MR. PATRICK M. GORMAN |
1470 KIKAHA ST
HILO, Hawaii 96720 |
SUNSET PET MEMORIAL SERVICES / INFO REQUESTED | 03/11/2003 | 500.00 | 500.00 |
| |||
| MR. CURT HUDELSON |
PO BOX 7622
LONG BEACH, California 90807 |
HPJ CONSTRUCTION / INFO REQUESTED | 03/24/2003 | 500.00 | 500.00 |
| |||
| MR. WILLIAM E. RICE |
4630 W JACQUELYN AVE
STE 108
FRESNO, California 93722 |
CVIS / PRESIDENT | 03/06/2003 | 200.00 | 300.00 |
| |||
| ARNOLD VODOVOZOV |
2858 W TOUHY AVE
UNIT A
CHICAGO, Illinois 606452954 |
SELF EMPLOYED / CONSULTANT | 03/03/2003 | 100.00 | 250.00 |
| |||
| MR. GORDON T. BEAHAM |
1025 W 8TH ST
KANSAS CITY, Missouri 641011207 |
FAULTLESS /BON AMI CO. / CHAIRMAN & CHIEF EXECUTIVE OFFICER | 03/21/2003 | 250.00 | 2250.00 |
| |||
| DR. MOHD A. ASLAMI |
PO BOX 180
CHARLTON, Massachusetts 01507 |
FIBERCORE INC. / INFO REQUESTED | 03/03/2003 | 2500.00 | 2500.00 |
| |||
| MR. KENNETH GILL |
2834 LOCH RAVEN RD
BALTIMORE, Maryland 21218 |
INFO REQUESTED / INFO REQUESTED | 03/27/2003 | 225.00 | 225.00 |
| |||
| RAY P. WORONOWICZ |
322 MONUMENT AVE
WYOMING, Pennsylvania 18644 |
ALLIANCE MANAGMENT GROUP / OWNER | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| WARREN B. BROCKLEHURST |
2047 S ROCKHILL AVE
ALLIANCE, Ohio 44601 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| DR. MISAEL RODRIGUEZ |
350 HOSPITAL DR
MACON, Georgia 31217 |
CONTROL GA NOONATOLOGY / PHYSICIAN | 03/04/2003 | 250.00 | 250.00 |
| |||
| SHERRY J. PROVENS |
22122 TURKEY RUN RD
LAUREL HILL, North Carolina 28351 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| W. J. BAKER |
26862 WOODWARD AVE UNIT 103
ROYAL OAK, Michigan 48067 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 125.00 | 250.00 |
| |||
| CESAR A. LIZARDO |
5659 W PICO BLVD
LOS ANGELES, California 90019 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 125.00 | 250.00 |
| |||
| SURESH LODHA, M.D. |
214 S STRATFORD AVE
SANTA MARIA, California 93454 |
SELF / PHYSICIAN | 03/03/2003 | 5000.00 | 5100.00 |
| |||
| SURESH LODHA, M.D. |
214 S STRATFORD AVE
SANTA MARIA, California 93454 |
SELF / PHYSICIAN | MEMO ONLY: BEST EFFORTS | MEMO | 03/24/2003 | 0.00 | 5100.00 | LIMITS | |
| SURESH LODHA, M.D. |
214 S STRATFORD AVE
SANTA MARIA, California 93454 |
SELF / PHYSICIAN | 03/18/2003 | 100.00 | 5100.00 |
| |||
| MRS. NANCY LOCKMAN |
2931 PELICAN DR
ANCHORAGE, Alaska 995021664 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 100.00 | 375.00 |
| |||
| PETER M. STRUB |
150 EXECUTIVE CENTER DR STE B1
300 EXECUTIVE CENTER DR
GREENVILLE, South Carolina 296154505 |
TRANSYSTEMS CORP / VICE PRESIDENT | 03/17/2003 | 125.00 | 400.00 |
| |||
| MR. JACK I. LARSON |
1937 270TH ST
GUTHRIE CTR, Iowa 50115 |
INFO REQUESTED / INFO REQUESTED | 03/20/2003 | 250.00 | 350.00 |
| |||
| MS. CHERYL R. ANDREWS |
9734 TRUSCON DR
HOUSTON, Texas 77080 |
NASA / ENGINEER | 03/05/2003 | 125.00 | 250.00 |
| |||
| MR. TOM THURMAN |
PO BOX 327
DEWEY, Arizona 86327 |
INFO REQUESTED / INFO REQUESTED | 03/25/2003 | 300.00 | 300.00 |
| |||
| FRANCIS J. CRONIN |
PO BOX 257
SEA GIRT, New Jersey 08750 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 625.00 | 625.00 |
| |||
| MR. CHARLES H. KAVE |
223 DENT HILL LN
BERKELEY SPRINGS, West Virginia 25411 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 2500.00 | 2500.00 |
| |||
| DELBERT AICHOLTZ |
474 HOME ST
STE A
GEORGETOWN, Ohio 45121 |
INFO REQUESTED / OWNER | 03/18/2003 | 100.00 | 300.00 |
| |||
| PAUL A. GEARY |
14 BRIDLE PATH LN.
CHADDS FORD, Pennsylvania 193179122 |
GWR MEDICAL INC. / OWNER PRESIDENT CEO | 03/03/2003 | 500.00 | 3500.00 |
| |||
| PAUL A. GEARY |
14 BRIDLE PATH LN.
CHADDS FORD, Pennsylvania 193179122 |
GWR MEDICAL INC. / OWNER PRESIDENT CEO | 03/19/2003 | 1250.00 | 3500.00 |
| |||
| MS. LOUELLA E. MORRISSEY |
900 DELAWARE AVE
APT 205
BUFFALO, New York 142092012 |
RETIRED / RETIRED | 03/07/2003 | 100.00 | 660.00 |
| |||
| MS. LOUELLA E. MORRISSEY |
900 DELAWARE AVE
APT 205
BUFFALO, New York 142092012 |
RETIRED / RETIRED | 03/20/2003 | 115.00 | 660.00 |
| |||
| THOMAS C. HUGHES |
312 LAKE POINT WAY
NOBLESVILLE, Indiana 46060 |
HUGHES FUNERAL HOLMES / OWNER | 03/05/2003 | 125.00 | 250.00 |
| |||
| WILLIAM A. FOLEY |
1422 BUSINESS CENTER DR SW
CONYERS, Georgia 30094 |
FOLEYS INC / SAMLL BUSINESS OWNER | 03/11/2003 | 300.00 | 300.00 |
| |||
| MR. EMIL W. BARAN |
1174 BURNT CREEK CT
DECATUR, Georgia 30033 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| MR. ANTHONY A. SAYLOR |
343 SLAB HILL RD
OAK HILL, Ohio 45656 |
SELF / TIMBER | 03/21/2003 | 250.00 | 250.00 |
| |||
| MR. CLARENCE H. CALL, JR. |
1501 E GARDNER LN APT 1210
PEORIA HEIGHTS, Illinois 61616 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 250.00 | 250.00 |
| |||
| MR. ROBERT FLYNN |
17 BATES WAY
WESTFIELD, New Jersey 07090 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| SCOTT A. SIEGEL |
720 BERMUDA DR
REDLANDS, California 923746217 |
CYBERTEK / OWNER | 03/24/2003 | 250.00 | 600.00 |
| |||
| MR. BYRON BISHOP |
802 W BROADWAY STE 111
MONONA, Wisconsin 53713 |
A.P.A. OF MADISON INCORPORATED / C.E.O. SECURITY/CROWD CONTROL/ | 03/11/2003 | 1250.00 | 1250.00 |
| |||
| ROB MCCORRY |
13 ROGERS WAY
MALVERN, Pennsylvania 19355 |
PARK CITY SOLUTIONS / INFO REQUESTED | 03/05/2003 | 250.00 | 1000.00 |
| |||
| ROB MCCORRY |
13 ROGERS WAY
MALVERN, Pennsylvania 19355 |
PARK CITY SOLUTIONS / INFO REQUESTED | 03/27/2003 | 250.00 | 1000.00 |
| |||
| GEOFFREY M. ANDERSON |
7796 E OHIO STATE LN NW
LANCASTER, Ohio 43130 |
TRI-COUNTY FAMILY PHYSICIANS INC / FAMILY PHYSICIAN | 03/06/2003 | 625.00 | 1250.00 |
| |||
| RICHARD J. IUDICE |
19 IRELAND BROOK DR
NORTH BRUNSWICK, New Jersey 08902 |
DASSAULT FALCON JET / PILOT | 03/10/2003 | 50.00 | 300.00 |
| |||
| RICHARD J. IUDICE |
19 IRELAND BROOK DR
NORTH BRUNSWICK, New Jersey 08902 |
DASSAULT FALCON JET / PILOT | 03/10/2003 | 125.00 | 300.00 |
| |||
| MS. CATHY TRYTEK |
4978 WASHINGTON AVE
ORLANDO, Florida 32819 |
SELF / OFFICE | 03/17/2003 | 500.00 | 500.00 |
| |||
| MRS. STELLA K. AKANA |
PO BOX 155
KAMUELA, Hawaii 96743 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 125.00 | 250.00 |
| |||
| MRS. JOSEPHINE GEORGE |
85 PADGETT DR
BLUFFTON, South Carolina 299094502 |
RETIRED / RETIRED | 03/18/2003 | 25.00 | 225.00 |
| |||
| MR. JOACHIM H. HAEDRICH |
6118 PASEO DEL NORTE
CARLSBAD, California 920091116 |
TIP TOP MEATS / PRESIDENT | 03/17/2003 | 300.00 | 2300.00 |
| |||
| RAYMOND K. SIFERS |
RR 1 BOX 132
BRONSON, Kansas 667169546 |
RIG 6 DRILLING INC. / PRESIDENT/CONTRACT DRILLING CO | 03/03/2003 | 250.00 | 500.00 |
| |||
| GORDON W. DEIBLER |
5513 N 131ST DR
LITCHFIELD PARK, Arizona 85340 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 1250.00 | 1250.00 |
| |||
| MR. JEFFREY C. OLSEN |
935 HERITAGE DR
MEDINA, Ohio 44256 |
INFO REQUESTED / INFO REQUESTED | 03/19/2003 | 125.00 | 250.00 |
| |||
| RYAN LIVERMORE |
10861 COLOMA RD APT 4
RANCHO CORDOVA, California 95670 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 125.00 | 250.00 |
| |||
| LARRY CONNETT |
1030 E 950 N
OSSIAN, Indiana 46777 |
BILL'S ROOFING & SIDING INC. / APPLICATION | 03/12/2003 | 125.00 | 250.00 |
| |||
| MR. ELSTON L. LANDRUM |
1642 BEE BRANCH RD
QUITMAN, Arkansas 72131 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 125.00 | 250.00 |
| |||
| MR. MARK MEADER |
16 DORAL RD
DELLWOOD, Minnesota 55110 |
CENDANT / LOAN OFFICER | 03/03/2003 | 200.00 | 250.00 |
| |||
| MR. MARK MEADER |
16 DORAL RD
DELLWOOD, Minnesota 55110 |
CENDANT / LOAN OFFICER | 03/13/2003 | 50.00 | 250.00 |
| |||
| MR. ROBERT S. BERCELI |
PO BOX 2092
CORDOVA, Alaska 99574 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 250.00 | 250.00 |
| |||
| MR. KENNETH G. MILES |
2626 E 34TH ST
TULSA, Oklahoma 74105 |
SELF / ATTORNEY | 03/25/2003 | 300.00 | 300.00 |
| |||
| RANDALL ANWAY |
245 MILE CREEK RD
OLD LYME, Connecticut 06371 |
BD REMODELING & RESTORATION / ARCHITECTURAL DESIGNER | 03/06/2003 | 250.00 | 250.00 |
| |||
| MR. THOMAS M. LYONS |
PO BOX 298
GRANDVIEW, Texas 76050 |
TOM LYONS INC. / GENERAL RANCHING | 03/19/2003 | 300.00 | 300.00 |
| |||
| RON E. ANDERSON |
PO BOX 1871
BUELLTON, California 93427 |
INFO REQUESTED / INFO REQUESTED | 03/14/2003 | 125.00 | 250.00 |
| |||
| ROBERT L. LINCOLN |
DRAWER HC79 BOX 656
OWYHEE FEEDERS INCORPORATED
MELBA, Idaho 83641 |
OWYHEE FEEDERS INC. / BEEF CATTLE FEEDLOT OPERATOR | 03/07/2003 | 250.00 | 250.00 |
| |||
| LESLIE B. PAYNE |
343 TARA ST.
SAN FRANCISCO, California 94112 |
INFO REQUESTED / INFO REQUESTED | 03/20/2003 | 1250.00 | 1350.00 |
| |||
| MR. JACK R. REVOYR |
PO BOX 1617
OAK VIEW, California 93022 |
SELF / CONSULTANT | 03/12/2003 | 500.00 | 500.00 |
| |||
| MARC JUNGERS |
5630 HIGHWAY 78
SACHSE, Texas 750483744 |
CHOICE HOMES / MANAGER | 03/05/2003 | 200.00 | 500.00 |
| |||
| MR. BARRY M. KAUFMAN |
9900 W SAMPLE RD STE 403
STE403
CORAL SPRINGS, Florida 330654048 |
BARRY M KAUFMAN P.A. / ATTORNEY | 03/10/2003 | 150.00 | 275.00 |
| |||
| STEPHEN C. HARDY, MD P |
STE 112
1900 RANDOLPH RD
CHARLOTTE, North Carolina 282071106 |
UNITED SLEEP MEDICINE / M.D. PRESIDENT & CHIEF EXECUTIVE O | 03/06/2003 | 100.00 | 350.00 |
| |||
| ROBERT J. WAGNER |
N329 MYRA LN
WHITEWATER, Wisconsin 53190 |
FARMER / INFO REQUESTED | 03/12/2003 | 100.00 | 600.00 |
| |||
| MR. BLAIN MUSTAIN |
900 EMERALD DR
CHULUOTA, Florida 32766 |
INFO REQUESTED / INFO REQUESTED | 03/19/2003 | 300.00 | 300.00 |
| |||
| MR. ANDRES J. SOLARES |
3420 SW 128TH AVE
MIAMI, Florida 331752716 |
TALMAC INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/11/2003 | 100.00 | 375.00 |
| |||
| MR. ANDRES J. SOLARES |
3420 SW 128TH AVE
MIAMI, Florida 331752716 |
TALMAC INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/17/2003 | 100.00 | 375.00 |
| |||
| BEN OSTRER |
PO BOX 509
CHESTER, New York 10918 |
BENJAMIN & ASSOC. PC / ATTORNEY | 03/31/2003 | 75.00 | 325.00 |
| |||
| MR. DONALD PAGE |
734 SCHOOL ST
LOWELL, Massachusetts 01851 |
TEWKSBURY SCHOOL DEPT / BUILDING CUSTODIAN | 03/11/2003 | 500.00 | 750.00 |
| |||
| MR. DONALD PAGE |
734 SCHOOL ST
LOWELL, Massachusetts 01851 |
TEWKSBURY SCHOOL DEPT / BUILDING CUSTODIAN | 03/28/2003 | 250.00 | 750.00 |
| |||
| MR. MARK B. CRAWFORD |
12633 E 2750 NORTH RD
DANVILLE, Illinois 618345631 |
SELF EMPLOYED / FARMER | 03/19/2003 | 100.00 | 650.00 |
| |||
| MR. MARK B. CRAWFORD |
12633 E 2750 NORTH RD
DANVILLE, Illinois 618345631 |
SELF EMPLOYED / FARMER | MEMO ONLY: BEST EFFORTS | MEMO | 03/25/2003 | 0.00 | 650.00 | LIMITS | |
| MR. MARK B. CRAWFORD |
12633 E 2750 NORTH RD
DANVILLE, Illinois 618345631 |
SELF EMPLOYED / FARMER | 03/20/2003 | 50.00 | 650.00 |
| |||
| PABLO M. ROBLES |
3030 WINTER LAKE RD
LAKELAND, Florida 338039707 |
STATEWIDE EXPRESS INC. / OWNER | 03/03/2003 | 150.00 | 300.00 |
| |||
| MR. JEFF A. ENGBERG |
11212 MONTGOMERY RD
CINCINNATI, Ohio 45249 |
SELF / TITLE INSURANCE | 03/24/2003 | 40.00 | 8420.00 |
| |||
| MR. JEFF A. ENGBERG |
11212 MONTGOMERY RD
CINCINNATI, Ohio 45249 |
SELF / TITLE INSURANCE | 03/27/2003 | 2500.00 | 8420.00 |
| |||
| MR. JEFF A. ENGBERG |
11212 MONTGOMERY RD
CINCINNATI, Ohio 45249 |
SELF / TITLE INSURANCE | 03/28/2003 | 3000.00 | 8420.00 |
| |||
| MR. MURRAY E. TAYLOR |
12655 WOODFOREST BLVD
STE 610
HOUSTON, Texas 77015 |
MURRAY E. TAYLOR P.C. / C. P. A. | 03/03/2003 | 300.00 | 925.00 |
| |||
| MR. MURRAY E. TAYLOR |
12655 WOODFOREST BLVD
STE 610
HOUSTON, Texas 77015 |
MURRAY E. TAYLOR P.C. / C. P. A. | 03/27/2003 | 250.00 | 925.00 |
| |||
| MOHAN S. SETH |
2506 SPRINGWOOD LN
RICHARDSON, Texas 750824622 |
SELF EMPLOYED / CONSULTANT | 03/05/2003 | 200.00 | 400.00 |
| |||
| TIMOTHY SUNDSTROM |
17 BISHOP HOLLOW RD
STE B
NEWTOWN SQUARE, Pennsylvania 19073 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| MRS. KAREN LEWIS |
2004 CUTLER CT
MACON, Georgia 31216 |
SNELLING PERSONNEL SVC. / MANAGER | 03/07/2003 | 500.00 | 520.00 |
| |||
| MR. ROBERT S. KIRKENDALL |
8675 W 96TH ST
STE 207
OVERLAND PARK, Kansas 662123382 |
THE ROBERTS GROUP INC. / PRESIDENT | 03/26/2003 | 625.00 | 1815.00 |
| |||
| MR. ROBERT S. KIRKENDALL |
8675 W 96TH ST
STE 207
OVERLAND PARK, Kansas 662123382 |
THE ROBERTS GROUP INC. / PRESIDENT | MEMO ONLY: BEST EFFORTS | MEMO | 03/31/2003 | 0.00 | 1815.00 | LIMITS | |
| MR. RICHARD P. GIOVANELLI |
430 NW 32ND CT
OAKLAND PARK, Florida 33309 |
HOLY CROSS HOSPITAL / ORTHOPEDIC SURGEON | 03/28/2003 | 375.00 | 750.00 |
| |||
| MS. MARY J. THIELEN |
2237 S 189TH AVENUE CIR
OMAHA, Nebraska 68130 |
SELF EMPLOYED / GENERAL CONTRACTOR/PRESIDENT | 03/06/2003 | 200.00 | 450.00 |
| |||
| MS. MARY J. THIELEN |
2237 S 189TH AVENUE CIR
OMAHA, Nebraska 68130 |
SELF EMPLOYED / GENERAL CONTRACTOR/PRESIDENT | 03/24/2003 | 250.00 | 450.00 |
| |||
| MR. ROBERT L. SCHWEITZER |
525 WILD WING BLVD APT 208A
CONWAY, South Carolina 29526 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 250.00 | 250.00 |
| |||
| STANLEY K. PINKHAM |
1910 CHARLES WALKER RD
ODESSA, Texas 797653104 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 1250.00 | 1400.00 |
| |||
| VIJAY K. VAJAPEY |
23 MILEED WAY
AVENEL, New Jersey 07001 |
INFO REQUESTED / INFO REQUESTED | 03/11/2003 | 625.00 | 625.00 |
| |||
| ARTHUR J. PISTEY |
303 US ROUTE 5 S UNIT 1
NORWICH, Vermont 05055 |
SELF / CHIROPRACTOR | 03/19/2003 | 250.00 | 500.00 |
| |||
| THOMAS Q. WOO |
757 KINALAU PL APT 802
HONOLULU, Hawaii 96813 |
SELF / FINANCIAL INVESTMENTS CPA | 03/04/2003 | 500.00 | 500.00 |
| |||
| MRS. MARGARET CLARK |
4541 LARADO PL
ORLANDO, Florida 328121950 |
CLARK COMPLIANCE COMPANY / PRESIDENT | 03/17/2003 | 200.00 | 300.00 |
| |||
| TODD A. MC DOUGLE |
705 E WATER ST
PENDLETON, Indiana 46064 |
PENDLETON CHIROPRACTIC CENTRE P.C. / OWNER | 03/07/2003 | 150.00 | 300.00 |
| |||
| MR. ELIJAH KETOLA |
80 SWAN POINT RD
RINDGE, New Hampshire 034610261 |
SELF / HOME BUILDER | 03/24/2003 | 200.00 | 900.00 |
| |||
| MR. ELIJAH KETOLA |
80 SWAN POINT RD
RINDGE, New Hampshire 034610261 |
SELF / HOME BUILDER | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 900.00 | LIMITS | |
| GEORGE T. MOSES, DO |
9505 SHANNON RD
FRAZEYSBURG, Ohio 43822 |
SELF / PSYCHIATRIST | 03/27/2003 | 300.00 | 600.00 |
| |||
| MOHAMMAD BHUIYAN |
1010 BARD DR
GARLAND, Texas 75040 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 300.00 | 600.00 |
| |||
| MOHAMMAD BHUIYAN |
1010 BARD DR
GARLAND, Texas 75040 |
INFO REQUESTED / INFO REQUESTED | 03/20/2003 | 300.00 | 600.00 |
| |||
| MR. JAN ERIK JANSSON |
814 S SIERRA AVE
SUITE 8
SOLANA BEACH, California 92075 |
SOIL RETENSION SVS INC. / PRESIDENT | 03/13/2003 | 1250.00 | 2050.00 |
| |||
| MR. JAN ERIK JANSSON |
814 S SIERRA AVE
SUITE 8
SOLANA BEACH, California 92075 |
SOIL RETENSION SVS INC. / PRESIDENT | 03/28/2003 | 300.00 | 2050.00 |
| |||
| MR. PAUL PERRINA |
381 WHITON ST.
JERSEY CITY, New Jersey 07304 |
INFO REQUESTED / OWNER | 03/12/2003 | 500.00 | 500.00 |
| |||
| MR. GREGORY P. BIERALS |
2834 NE 12TH ST
POMPANO BEACH, Florida 330623813 |
SELF EMPLOYED / CONSULTANT | 03/04/2003 | 300.00 | 600.00 |
| |||
| MR. MAGED F. RIAD |
200 PARK AVE
STE. 4514
NEW YORK, New York 101664504 |
RIAD & ASSOCIATES P.C. / ATTORNEY | 03/06/2003 | 1250.00 | 1750.00 |
| |||
| MR. JOHN B. EDGE |
1608 7TH ST
TRENTON, New Jersey 08638 |
NEW JERSEY STATE POLICE / RESEARCH ANALYST | 03/05/2003 | 50.00 | 235.00 |
| |||
| MR. JOHN B. EDGE |
1608 7TH ST
TRENTON, New Jersey 08638 |
NEW JERSEY STATE POLICE / RESEARCH ANALYST | 03/05/2003 | 35.00 | 235.00 |
| |||
| RON WRIGHT |
PO BOX 11503
FORT WORTH, Texas 76110 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 125.00 | 250.00 |
| |||
| THOMAS G. BRUMLEY |
2327 N ANDREWS AVE
WILTON MANORS, Florida 33311 |
BLACKTIP AU WORK`S / OWNER | 03/24/2003 | 250.00 | 500.00 |
| |||
| MR. DAVID B. SHEFMAN |
218 N BAY HILLS BLVD
SAFETY HARBOR, Florida 34695 |
REAL ESATTE EXCHANGE SERVICES / QUALIFIED INTERMEDIARY | 03/20/2003 | 1250.00 | 2550.00 |
| |||
| MR. CHARLES T. KOTEK |
100 AVON RD
LOT- 63
SPARTA, Wisconsin 54656 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 250.00 | 500.00 |
| |||
| BJORN V. SELJEVOLD |
1810 BYBERRY RD
BENSALEM, Pennsylvania 19020 |
ISBRE HOLDING CORP. / CHIEF EXECUTIVE OFFICER | 03/27/2003 | 1250.00 | 2800.00 |
| |||
| MS. RUTH DOPP ESPERNE |
911 12TH ST
SILVIS, Illinois 612821576 |
RETIRED / RETIRED | 03/10/2003 | 200.00 | 700.00 |
| |||
| MS. RUTH DOPP ESPERNE |
911 12TH ST
SILVIS, Illinois 612821576 |
RETIRED / RETIRED | 03/25/2003 | 100.00 | 700.00 |
| |||
| MR. CHARLES B. STINSON |
PO BOX 62
PROSPECT HARBOR, Maine 04669 |
RETIRED / RETIRED | 03/18/2003 | 75.00 | 275.00 |
| |||
| MR. E. DOYLE MOORE |
17972 WOODY LN
HENDERSON, Texas 756528493 |
MARTIN TRANSPORT INC. / TRUCK DRIVER | 03/07/2003 | 25.00 | 265.00 |
| |||
| MR. E. DOYLE MOORE |
17972 WOODY LN
HENDERSON, Texas 756528493 |
MARTIN TRANSPORT INC. / TRUCK DRIVER | 03/25/2003 | 40.00 | 265.00 |
| |||
| MR. GEORGE B. SCHOFIELD |
1889 RIDGE RD
MARTINSVILLE, New Jersey 08836 |
GEO SCHOFIELD CO. INC. / CONSULTANT | 03/12/2003 | 125.00 | 250.00 |
| |||
| DAVID AUSTIN |
20331 EASTWOOD CIR
HUNTINGTON BEACH, California 92646 |
INFO REQUESTED / INFO REQUESTED | 03/14/2003 | 125.00 | 250.00 |
| |||
| MS. WANDA LICHTENBERG |
22333 SW STAFFORD RD
TUALATIN, Oregon 97062 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 250.00 | 250.00 |
| |||
| KEVIN SMITH |
203 SE 34TH ST
DES MOINES, Iowa 503177322 |
SELF / OWNER | 03/03/2003 | 250.00 | 500.00 |
| |||
| MR. JEFF HIGLEY |
69871 GARVER LAKE RD
EDWARDSBURG, Michigan 49112 |
FOX APPRAISAL / INFO REQUESTED | 03/24/2003 | 300.00 | 300.00 |
| |||
| BAMIDELE ABDULRAHOOF |
14623 HARTONG BLVD.
STE. 408
LAWNDALE, California 90260 |
SELF / MEDICAL RETAIL | 03/07/2003 | 1250.00 | 2375.00 |
| |||
| ARSHAD MUMTAZ |
1 MARGARET PL
EAST BRUNSWICK, New Jersey 08816 |
SELF EMPLOYED / ENGINEER/BUSINESS | 03/19/2003 | 100.00 | 400.00 |
| |||
| MS. KALI I. COOK |
918 STANISLAUS ST
ESCALON, California 95320 |
BIG VALLEY AVIATION / PURCHASING MANAGER | 03/26/2003 | 125.00 | 250.00 |
| |||
| DR. DIANE ABBY, DO |
766 W MICHIGAN AVE
JACKSON, Michigan 49201 |
DRS. ABBY & IZIMA DO PC / INFO REQUESTED | 03/10/2003 | 625.00 | 1250.00 |
| |||
| MISS MARILYN L. CAIN |
4044 VIA INGRESSO
CYPRESS, California 906303434 |
RETIRED / RETIRED | 03/07/2003 | 500.00 | 850.00 |
| |||
| MISS MARILYN L. CAIN |
4044 VIA INGRESSO
CYPRESS, California 906303434 |
RETIRED / RETIRED | 03/10/2003 | 250.00 | 850.00 |
| |||
| POJUNG HSU |
3589 YALE WAY
FREMONT, California 94538 |
WAGAN CORPORATION / CEO | 03/24/2003 | 300.00 | 300.00 |
| |||
| CLEO OWENS |
1044 W ONTARIO AVE
CORONA, California 92882 |
INFO REQUESTED / OWNER | 03/07/2003 | 150.00 | 300.00 |
| |||
| MR. EDWARD DEEB |
27700 HOOVER RD.-
WARREN, Michigan 48093 |
MICHIGAN BUSINESS & PROFESSIONAL AS / INFO REQUESTED | 03/04/2003 | 5000.00 | 5000.00 |
| |||
| MR. EDWARD DEEB |
27700 HOOVER RD.-
WARREN, Michigan 48093 |
MICHIGAN BUSINESS & PROFESSIONAL AS / INFO REQUESTED | 03/06/2003 | 5000.00 | 5000.00 |
| |||
| MR. RICHARD ANDERSON |
657 MAIN ST STE 212
ELK RIVER, Minnesota 55330 |
SENIOR ESTATES SPECIALISTS / PRESIDENT | 03/07/2003 | 500.00 | 1250.00 |
| |||
| GEORGE E. PETERSMARCK |
100 NORTHBOUND GRATIOT AVE.
STE 100
MOUNT CLEMENS, Michigan 48043 |
PETERSMARCK AND BARBOUR PC / PARTNER | 03/07/2003 | 500.00 | 500.00 |
| |||
| MRS. BETTY HAWK |
41133 S HIGHWAY 3
HC 2 BOX 235
SAINT MARIES, Idaho 838619699 |
RETIRED / RETIRED | 03/05/2003 | 100.00 | 400.00 |
| |||
| MRS. BETTY HAWK |
41133 S HIGHWAY 3
HC 2 BOX 235
SAINT MARIES, Idaho 838619699 |
RETIRED / RETIRED | MEMO ONLY: BEST EFFORTS | MEMO | 03/12/2003 | 0.00 | 400.00 | LIMITS | |
| MRS. BETTY HAWK |
41133 S HIGHWAY 3
HC 2 BOX 235
SAINT MARIES, Idaho 838619699 |
RETIRED / RETIRED | 03/14/2003 | 25.00 | 400.00 |
| |||
| MRS. BETTY HAWK |
41133 S HIGHWAY 3
HC 2 BOX 235
SAINT MARIES, Idaho 838619699 |
RETIRED / RETIRED | 03/24/2003 | 25.00 | 400.00 |
| |||
| MR. DARRAN HALL |
7030 CHRIS AVE
SACRAMENTO, California 958283129 |
SAC. CO. SHERIFF / LAW ENFORCEMENT | 03/10/2003 | 250.00 | 350.00 |
| |||
| J. E. BLOCK |
1501 W 4TH ST
COFFEYVILLE, Kansas 67337 |
SE INTERIAL MEDICINE / INFO REQUESTED | 03/05/2003 | 2500.00 | 5000.00 |
| |||
| MR. FRED CHEUNG |
1125 N ALMANSOR ST
ALHAMBRA, California 91801 |
RETIRED / RETIRED | 03/04/2003 | 300.00 | 300.00 |
| |||
| MRS. ELAINE BALL |
11175 REUSSNER RD SW
PATASKALA, Ohio 43062 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 100.00 | 250.00 |
| |||
| MR. THOMAS E. PINKLEY |
3510 S 71ST WEST AVE
TULSA, Oklahoma 741074036 |
SELF / FINANCIAL SERVICES | 03/21/2003 | 250.00 | 900.00 |
| |||
| MR. THOMAS E. PINKLEY |
3510 S 71ST WEST AVE
TULSA, Oklahoma 741074036 |
SELF / FINANCIAL SERVICES | MEMO ONLY: BEST EFFORTS | MEMO | 03/03/2003 | 0.00 | 900.00 | LIMITS | |
| MR. RANDALL J. CARREIRA |
PO BOX 373
BRIDGEWATER, Connecticut 06752 |
SELF / ATTORNEY | 03/10/2003 | 250.00 | 250.00 |
| |||
| GARY A. MERCER |
2501 FRONT ST
BEAUFORT, North Carolina 28516 |
MERCER BUILDING & DESIGN INC. / OWNER | 03/27/2003 | 300.00 | 300.00 |
| |||
| MR. DAVID HOLLINGSWORTH |
2415 SWINGING WAY CT
EVANSVILLE, Indiana 47711 |
SELF / OWNER | 03/21/2003 | 500.00 | 600.00 |
| |||
| WILLIAM ALLERTON |
6451 VICKSBURG ST
NEW ORLEANS, Louisiana 701243141 |
ALLERTON & COMPANY / PRESIDENT | 03/03/2003 | 250.00 | 500.00 |
| |||
| KEVIN MONAHAN |
9343 SUN POINTE DR
BOYNTON BEACH, Florida 33437 |
MONAHAN CON / OWNER | 03/11/2003 | 625.00 | 625.00 |
| |||
| MR. FRANCISCO PERDOMO |
14123 78TH AVE
APT 1B
FLUSHING, New York 113673311 |
ELEVEN TRUCKERS INC. / VICE PRESIDENT | 03/17/2003 | 250.00 | 550.00 |
| |||
| MR. WAYNE A. GIVENS |
PO BOX 63052
WETMORE, Texas 782470052 |
GIVCO INC. / GENERAL MANAGER | 03/20/2003 | 625.00 | 1750.00 |
| |||
| MRS. SUZANNE CARVALHO |
13 W LAKESIDE AVE
LAKESIDE PARK, Kentucky 41017 |
SELF / RN/BSN | 03/12/2003 | 125.00 | 250.00 |
| |||
| MR. ELMO C. SHERMAN |
1611 SHIVELY RD
REYNOLDSBURG, Ohio 43068 |
RETIRED / RETIRED | 03/31/2003 | 250.00 | 700.00 |
| |||
| DAVID D. LEE |
2108 W 16TH ST
SIOUX FALLS, South Dakota 57104 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MR. KURT WALDON |
1980 E 116TH ST STE 350
CARMEL, Indiana 46032 |
KURT WALDON AND ASSOCIATES / OWNER | 03/04/2003 | 500.00 | 500.00 |
| |||
| MR. HARVEY L. BROOKS |
PO BOX 1566
ANDREWS, Texas 79714 |
H.L.B. ENTERPRISES / CONSULTANT | 03/24/2003 | 600.00 | 600.00 |
| |||
| THOMAS MENSAH |
75 PIEDMONT AVE
STE 340
ATLANTA, Georgia 303032509 |
GEORGIA AEROSPACE CORP / CEO AEROSPACE ENGINEER | 03/17/2003 | 2500.00 | 3000.00 |
| |||
| THOMAS MENSAH |
75 PIEDMONT AVE
STE 340
ATLANTA, Georgia 303032509 |
GEORGIA AEROSPACE CORP / CEO AEROSPACE ENGINEER | MEMO ONLY: BEST EFFORTS | MEMO | 03/21/2003 | 0.00 | 3000.00 | LIMITS | |
| MR. STEVEN CUTLER |
6512 WILLOW BREEZE LN
LAS VEGAS, Nevada 89118 |
NEVADA GOLD TREASURES INC. / PRESIDENT | 03/10/2003 | 300.00 | 300.00 |
| |||
| ROBERT R. SADEGHI |
1515 SERENADE TER
CORONA DEL MAR, California 92625 |
THE RITZ COMPANIE / CHIEF EXECUTIVE OFFICER/CHAIRMAN | 03/31/2003 | 125.00 | 250.00 |
| |||
| MR. TETSUOHU KOISO |
611 W 6TH ST STE 2750
LOS ANGELES, California 90017 |
KOISO & COMPANY C.P.A. | 03/19/2003 | 1000.00 | 2500.00 |
| |||
| MS. DOLLIE L. MC NATT |
4308 NW 61ST TER
OKLAHOMA CITY, Oklahoma 73112 |
RETIRED / RETIRED | 03/26/2003 | 35.00 | 220.00 |
| |||
| TRECIE A. LOYD |
PO BOX 1308
VIENNA, Illinois 62995 |
SELF / TAX PREPARATION | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| STANLEY T. LUND |
15931 N 91ST DR
PEORIA, Arizona 853823585 |
SELF / MORTGAGE BROKER | 03/03/2003 | 1250.00 | 1750.00 |
| |||
| MR. DANIEL W. PINKERTON |
2201 IRONWOOD PL STE 100
COEUR D ALENE, Idaho 83814 |
PINKERTON RETIRMENT SPECIALISTS / OWNER | 03/28/2003 | 300.00 | 600.00 |
| |||
| RON C. BACKER |
PO BOX 30703
MIDLAND, Texas 79712 |
UNIVERSAL TOXICOLOGY LABORATALES LLC / TOXICOLOGIST | 03/03/2003 | 250.00 | 250.00 |
| |||
| LEROY PAYNE |
415 N 16TH ST
BILLINGS, Montana 59101 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 500.00 | 500.00 |
| |||
| MR. WILLIAM D. MOELLER |
70 W CANYON CREST RD
ALPINE, Utah 84004 |
AMERICAN BIRTECH LABS / PRESIDENT | 03/24/2003 | 2500.00 | 5000.00 |
| |||
| MR. WILLIAM J. GUFFEY |
204 ALLSBROOK PL
MOORE, South Carolina 293699349 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 100.00 | 250.00 |
| |||
| MRS. SHERRY A. KLEIN |
10869 OLD BRIDGEPORT LN
BOCA RATON, Florida 334986389 |
AIG / FINANCIAL ADVISOR | 03/19/2003 | 100.00 | 350.00 |
| |||
| MR. SAM WYLY |
300 CRESCENT CT STE 1000
DALLAS, Texas 75201 |
SELF / INVESTOR | 03/19/2003 | 1000.00 | 1000.00 |
| |||
| SAM GONZALEZ |
3501 E MAIN ST STE A
STE A
FARMINGTON, New Mexico 87402 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 500.00 |
| |||
| THOMAS M. LYDA |
6717 STOCKWELL DR
PO BOX 5337
COLORADO SPRINGS, Colorado 80922 |
C.A.T. DIST. / SELF EMPLOYED | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| MR. DONALD E. BOWMAN |
1013 N CALVERT ST
BALTIMORE, Maryland 212023823 |
BOWMAN FINANCIAL MGNT CO. INC. / INVESTMENTS ADVISORY | 03/19/2003 | 2500.00 | 5500.00 |
| |||
| MR. DONALD E. BOWMAN |
1013 N CALVERT ST
BALTIMORE, Maryland 212023823 |
BOWMAN FINANCIAL MGNT CO. INC. / INVESTMENTS ADVISORY | MEMO ONLY: BEST EFFORTS | MEMO | 03/25/2003 | 0.00 | 5500.00 | LIMITS | |
| MR. DAVID C. DELANA |
PO BOX 1069
EL RENO, Oklahoma 73036 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| MR. EDWARD SABASTIAN |
99 GEORGE KING BLVD
CAPE CANAVERAL, Florida 32920 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 125.00 | 250.00 |
| |||
| ROBERT D. FISCHL |
W1756 COUNTY ROAD G
SEYMOUR, Wisconsin 54165 |
MECCA-TECH INC. / INFO REQUESTED | 03/12/2003 | 125.00 | 250.00 |
| |||
| ALEX GERGEL |
644 EMERSON ST
STE 4
PALO ALTO, California 94301 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 500.00 | 500.00 |
| |||
| LEONARD WOSTREL |
86752 HIGHWAY 13
CREIGHTON, Nebraska 687292867 |
WOSTREL FARMS / OWNER | 03/11/2003 | 100.00 | 400.00 |
| |||
| DR. TRISTAN A. CASTANEDA |
414 NAVARRO ST STE 1200
STE 1200
SAN ANTONIO, Texas 78205 |
RIVERWALK OBGYN AND ASSOCIATES / MANAGER | 03/10/2003 | 625.00 | 1250.00 |
| |||
| MR. CHARLES RATHCLEMENT |
1139 WORCESTER RD
NEW BRAINTREE, Massachusetts 015311854 |
RETIRED / RETIRED | 03/28/2003 | 150.00 | 250.00 |
| |||
| MRS. ANN H. WOHLGEMUTH |
185 PIERCE ST
JESUP, Georgia 315457728 |
RETIRED / RETIRED | 03/10/2003 | 100.00 | 275.00 |
| |||
| MRS. ANN H. WOHLGEMUTH |
185 PIERCE ST
JESUP, Georgia 315457728 |
RETIRED / RETIRED | 03/25/2003 | 100.00 | 275.00 |
| |||
| MRS. HAROLD DENNIS |
PO BOX 781
APACHE, Oklahoma 73006 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 500.00 | 500.00 |
| |||
| PETER GRAEPEL |
460 COBURG RD
EUGENE, Oregon 974015518 |
SELF / RETAIL MERCHANT | 03/03/2003 | 250.00 | 500.00 |
| |||
| WALTER LITTLE |
1285 HYDE PARK AVE
HYDE PARK, Massachusetts 02136 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| MR. JOE D. MAROUF |
2801 E ARAGON BLVD
UNIT 4
SUNRISE, Florida 33313 |
SELF / OWNER OPERATOR | 03/17/2003 | 250.00 | 500.00 |
| |||
| MR. JOE D. MAROUF |
2801 E ARAGON BLVD
UNIT 4
SUNRISE, Florida 33313 |
SELF / OWNER OPERATOR | MEMO ONLY: BEST EFFORTS | MEMO | 03/20/2003 | 0.00 | 500.00 | LIMITS | |
| MR. JOE D. MAROUF |
2801 E ARAGON BLVD
UNIT 4
SUNRISE, Florida 33313 |
SELF / OWNER OPERATOR | 03/20/2003 | 250.00 | 500.00 |
| |||
| MR. BOB J. KEY |
1402 PRESTON CT
GREENWOOD, Indiana 46143 |
SELF / REAL ESTATE | 03/04/2003 | 100.00 | 600.00 |
| |||
| MR. BOB J. KEY |
1402 PRESTON CT
GREENWOOD, Indiana 46143 |
SELF / REAL ESTATE | 03/28/2003 | 500.00 | 600.00 |
| |||
| FARIS M. ALAMEH |
3722 DENISON AVE
CLEVELAND, Ohio 44109 |
CONVENIENT FOOD MART / OWNER | 03/10/2003 | 100.00 | 900.00 |
| |||
| THOMAS S. KORNEGAY |
108 SAUSALITO BLVD.
CASSELBERRY, Florida 32707 |
TEKCONTROL / INFO REQUESTED | 03/17/2003 | 625.00 | 1250.00 |
| |||
| BRUCE A. BATCHELDER |
1868 N UNIVERSITY DR STE 106
PLANTATION, Florida 333224110 |
BACHELDERENTERPRISES / INFO REQUESTED | 03/04/2003 | 500.00 | 700.00 |
| |||
| DAVID R. VAUGHAN |
210 S PARSONS AVE STE 12
BRANDON, Florida 335115256 |
SENIOR CARE GROUP INC. / INFO REQUESTED | 03/11/2003 | 625.00 | 1025.00 |
| |||
| GEORGE GEORGE SHAW |
4585 NE OCEAN BLVD
JENSEN BEACH, Florida 34957 |
SHAW & ASSOCIATES / PRESIDENT | 03/31/2003 | 1500.00 | 1500.00 |
| |||
| MR. YUN KEN CHUANG |
26609 ACADEMY DR
STE 321
PALOS VERDES PENIN, California 90274 |
SELF / BUSINESSMAN | 03/11/2003 | 1000.00 | 3000.00 |
| |||
| MS. SYBIL D. LYNN |
PO BOX 772
JESUP, Georgia 31598 |
SELF / RESTAURANT OWNER | 03/17/2003 | 500.00 | 1000.00 |
| |||
| MS. SYBIL D. LYNN |
PO BOX 772
JESUP, Georgia 31598 |
SELF / RESTAURANT OWNER | MEMO ONLY: BEST EFFORTS | MEMO | 03/20/2003 | 0.00 | 1000.00 | LIMITS | |
| MR. JOHN E. MC HUGH |
2249 LAKEMOOR DR SW
OLYMPIA, Washington 985125531 |
SELF EMPLOYED / OWNER | 03/20/2003 | 250.00 | 650.00 |
| |||
| MR. DENNY GRIFFITH |
3507 SHERIDAN RD
NOBLESVILLE, Indiana 46060 |
ALBERT GRIFFITH & SANS INCORPORATED / COMPANY PRESIDENT | 03/03/2003 | 150.00 | 225.00 |
| |||
| MR. DAN CARLBERG |
9774 KATELLA AVE
STE 102
ANAHEIM, California 92804 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 250.00 | 250.00 |
| |||
| MR. JOHN STEVENS |
9329 STATE ROUTE 7
PROCTORVILLE, Ohio 45669 |
THERMAL SOLUTIONS INC. / PRESIDENT | 03/24/2003 | 250.00 | 250.00 |
| |||
| MR. DUANE W. JONES |
306 FLANDERS DR
CHICKASHA, Oklahoma 73018 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 125.00 | 250.00 |
| |||
| MR. JOE HANDLEY |
2504 MATADOR DR
ROWLAND HEIGHTS, California 91748 |
INFO REQUESTED / SELF - EMPLOYED | 03/21/2003 | 250.00 | 350.00 |
| |||
| MR. R. B. PACE |
1603 SUZI LN
PFLUGERVILLE, Texas 78660 |
FENDERS & MORE INC. / GENERAL MANAGER | 03/05/2003 | 125.00 | 250.00 |
| |||
| MR. JOSEPH KIRTON |
2455 OLE KING ST
CONWAY, South Carolina 29526 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 500.00 | 500.00 |
| |||
| J. A. CLOSS |
5015 FRANKLIN AVE
WACO, Texas 767106919 |
AUSTIN-CLOSS CO. / SELF EMPLOYED | 03/03/2003 | 150.00 | 300.00 |
| |||
| MS. STELLA KONIECPOLSKI |
9399 NW 13TH ST
MIAMI, Florida 33172 |
S.O.S. FOOD LAB INC. / INFO REQUESTED | 03/25/2003 | 300.00 | 300.00 |
| |||
| MR. JOSE TRUJILLO |
1000 SPANISH RIVER RD
APT 1E
BOCA RATON, Florida 33432 |
K.B.K. FINANCIAL / BANKER | 03/04/2003 | 1250.00 | 1250.00 |
| |||
| MS. SYLVIA J. MANSON |
113 OCEAN VIEW AVE
SANTA CRUZ, California 950623331 |
SELF / LANDFORD | 03/28/2003 | 1000.00 | 1850.00 |
| |||
| MRS. SANDRA GUESS |
6200 HIGHWAY 98
HATTIESBURG, Mississippi 39402 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| MR. JEFFREY L. JUSTICE |
747 GREENHAVEN TER
AUBURN, Indiana 46706 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 250.00 | 500.00 |
| |||
| FRANK ZIMDAHL |
17 SECOR CT
POMONA, New York 10970 |
WOODWURKS / PRESIDENT | 03/03/2003 | 250.00 | 425.00 |
| |||
| FRANK ZIMDAHL |
17 SECOR CT
POMONA, New York 10970 |
WOODWURKS / PRESIDENT | 03/03/2003 | 75.00 | 425.00 |
| |||
| MR. JOHN W. CASSELL |
6769 MIDDLE RIDGE RD
MADISON, Ohio 440573044 |
CASS-MILL NURSERISS INC. / G M- CASS-MILL NURSERIES | 03/24/2003 | 300.00 | 900.00 |
| |||
| MR. JOHN W. CASSELL |
6769 MIDDLE RIDGE RD
MADISON, Ohio 440573044 |
CASS-MILL NURSERISS INC. / G M- CASS-MILL NURSERIES | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 900.00 | LIMITS | |
| MR. JOHN W. CASSELL |
6769 MIDDLE RIDGE RD
MADISON, Ohio 440573044 |
CASS-MILL NURSERISS INC. / G M- CASS-MILL NURSERIES | 03/24/2003 | 300.00 | 900.00 |
| |||
| MR. ROBERT W. STOUT |
608 E MAIN ST
HARRISVILLE, West Virginia 263621212 |
SELF EMPLOYED / RETAIL SALES | 03/10/2003 | 100.00 | 400.00 |
| |||
| HAIG ATAMIAN |
6360 SUNSET CORPORATE DR
LAS VEGAS, Nevada 891202795 |
HAIG'S QUALITY PRETZEL / PRESIDENT | 03/14/2003 | 250.00 | 1000.00 |
| |||
| MR. DOUGLAS HUMMEL |
4810 GLASGOW DR
FAIRBANKS, Alaska 99709 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 250.00 | 300.00 |
| |||
| MR. DOUGLAS HUMMEL |
4810 GLASGOW DR
FAIRBANKS, Alaska 99709 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 50.00 | 300.00 |
| |||
| MR. TIM JERNIGAN |
1311 HUNTSVILLE HILLS DR SE
HUNTSVILLE, Alabama 35802 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 250.00 | 250.00 |
| |||
| MR. CURTIS E. WELLS |
5603 PLEASANT AVE
FORT LAWN, South Carolina 297148710 |
UNITED METHODIST CHURCH / CLERGY | 03/04/2003 | 100.00 | 475.00 |
| |||
| MR. CURTIS E. WELLS |
5603 PLEASANT AVE
FORT LAWN, South Carolina 297148710 |
UNITED METHODIST CHURCH / CLERGY | 03/21/2003 | 125.00 | 475.00 |
| |||
| MR. ROBERT P. DEFORGE |
106 ROLAND RD
E FALLOWFIELD, Pennsylvania 193204404 |
RETIRED / RETIRED | 03/04/2003 | 500.00 | 750.00 |
| |||
| GENE HERBEK |
3909 SYLVIAN AVE
SIOUX CITY, Iowa 511041325 |
PATHOLOGY MEDICAL SERVICS / PHYSICIAN | 03/05/2003 | 500.00 | 750.00 |
| |||
| MR. JOHN DICK |
22 S LOUDOUN ST
WINCHESTER, Virginia 22601 |
MILLER & ANDERSON INC. / PRESIDENT | 03/17/2003 | 300.00 | 300.00 |
| |||
| ELI ZACHARIA |
29 REHOBOTH AVE
PO BOX 949
REHOBOTH BEACH, Delaware 19971 |
SELF / INFO REQUESTED | 03/24/2003 | 300.00 | 300.00 |
| |||
| ELI ZACHARIA |
29 REHOBOTH AVE
PO BOX 949
REHOBOTH BEACH, Delaware 19971 |
SELF / INFO REQUESTED | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 300.00 | LIMITS | |
| DEBORAH B. DEMER |
201 N CIVIC DR
STE 160
WALNUT CREEK, California 945968226 |
DEMER IR COUNSEL INC. / BUSINESS OWNER | 03/03/2003 | 300.00 | 600.00 |
| |||
| ANIRUDDHA GHOSH |
345 MIDDLESEX AVE
COLONIA, New Jersey 070673122 |
BON-ACCORD SOFTWARE SERV INC / FINANCE EXECUTIVE | 03/06/2003 | 50.00 | 1350.00 |
| |||
| MARK FICARRA |
2288 NW 30TH PL
POMPANO BEACH, Florida 330691025 |
SELF / PRESIDENT | 03/03/2003 | 1250.00 | 2250.00 |
| |||
| MARK FICARRA |
2288 NW 30TH PL
POMPANO BEACH, Florida 330691025 |
SELF / PRESIDENT | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 2250.00 | LIMITS | |
| MR. LEWIS M. SCHOTT |
220 SUNRISE AVE
PALM BEACH, Florida 33480 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 1500.00 | 1500.00 |
| |||
| MRS. ELLA E. FLUEGEL |
7500 YORK AVE S
APT 621
EDINA, Minnesota 55435 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 570.00 | 970.00 |
| |||
| DR. GERALD E. KERR |
402 COUNTRY LN
KOKOMO, Indiana 46902 |
SELF EMPLOYED / DENTIST | 03/12/2003 | 250.00 | 500.00 |
| |||
| MR. DENNIS R. KARKOTA |
50 LAWSON RD
WESTFORD, Massachusetts 01886 |
APPLEWOOD CONST. CORP. / HEAVY EQUIP. OPERATOR | 03/31/2003 | 100.00 | 225.00 |
| |||
| MRS. ELIZABETH P. PROTHRO |
2304 MIDWESTERN PKWY
STE 200
WICHITA FALLS, Texas 76308 |
RETIRED / RETIRED | 03/26/2003 | 303.00 | 303.00 |
| |||
| MR. LEROY ROY WEBER, JR. |
909 FLORES WAY
PO BOX 355
RIO VISTA, California 945711415 |
RETIRED / RETIRED | 03/17/2003 | 100.00 | 475.00 |
| |||
| MR. JAMES A. DE GANAHL |
655 RED WING DR
LAKE MARY, Florida 32746 |
RETIRED / RETIRED | 03/11/2003 | 200.00 | 850.00 |
| |||
| MR. JAMES A. DE GANAHL |
655 RED WING DR
LAKE MARY, Florida 32746 |
RETIRED / RETIRED | 03/18/2003 | 100.00 | 850.00 |
| |||
| MR. ROBERT MENDES |
4699 BLUE RIDGE DR
SAN JOSE, California 95129 |
RETIRED / RETIRED | 03/03/2003 | 60.00 | 240.00 |
| |||
| MR. ROBERT MENDES |
4699 BLUE RIDGE DR
SAN JOSE, California 95129 |
RETIRED / RETIRED | 03/25/2003 | 60.00 | 240.00 |
| |||
| G. PROCTOR |
1112 SAN PEDRO DR NE 112
ALBUQUERQUE, New Mexico 87110 |
SELF / PROPERTY MANAGER | 03/11/2003 | 300.00 | 300.00 |
| |||
| MR. ALBERT J. BAIR |
648 HAYLEY RD
YORK, Pennsylvania 174046453 |
INFO REQUESTED / INFO REQUESTED | 03/18/2003 | 50.00 | 400.00 |
| |||
| MR. ALBERT J. BAIR |
648 HAYLEY RD
YORK, Pennsylvania 174046453 |
INFO REQUESTED / INFO REQUESTED | 03/27/2003 | 150.00 | 400.00 |
| |||
| MS. HELGA MEEKER |
PO BOX 172
LAKE LEELANAU, Michigan 496530172 |
HOUSEWIFE | 03/18/2003 | 200.00 | 450.00 |
| |||
| MS. HELGA MEEKER |
PO BOX 172
LAKE LEELANAU, Michigan 496530172 |
HOUSEWIFE | 03/21/2003 | 50.00 | 450.00 |
| |||
| MR. JAMES L. RAINEY |
4009 BIRDNECK
EDMOND, Oklahoma 73003 |
RETIRED / RETIRED | 03/31/2003 | 225.00 | 225.00 |
| |||
| MR. KYLE WHITE |
10838 ADERMAN AVE
APT 142
SAN DIEGO, California 92126 |
PARTITIONS & ACCESSORIES CO. / SUB CONTRACTOR | 03/21/2003 | 100.00 | 300.00 |
| |||
| MR. KYLE WHITE |
10838 ADERMAN AVE
APT 142
SAN DIEGO, California 92126 |
PARTITIONS & ACCESSORIES CO. / SUB CONTRACTOR | 03/21/2003 | 100.00 | 300.00 |
| |||
| MRS. LENA FEDERMAN |
955 2ND ST
BARABOO, Wisconsin 539132361 |
NONE / HOUSEKEEPER | 03/14/2003 | 25.00 | 260.00 |
| |||
| MRS. LENA FEDERMAN |
955 2ND ST
BARABOO, Wisconsin 539132361 |
NONE / HOUSEKEEPER | 03/14/2003 | 25.00 | 260.00 |
| |||
| MR. ROBERT D. HAYES |
PO BOX 363
CALISTOGA, California 94515 |
RETIRED / RETIRED | 03/07/2003 | 250.00 | 250.00 |
| |||
| MS. CLARICE V. HOLMSTROM |
17480 HOLY NAMES DR
UNIT 311
LAKE OSWEGO, Oregon 97034 |
RETIRED / RETIRED | 03/19/2003 | 50.00 | 215.00 |
| |||
| MS. CLARICE V. HOLMSTROM |
17480 HOLY NAMES DR
UNIT 311
LAKE OSWEGO, Oregon 97034 |
RETIRED / RETIRED | 03/28/2003 | 165.00 | 215.00 |
| |||
| MR. STEPHEN J. BUCKNER |
21127 47TH DR SE
BOTHELL, Washington 98021 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MRS. PHYLLIS RANDOLPH HAMMOND |
2805 MUSGROVE DR
AUGUSTA, Georgia 30909 |
RETIRED / RETIRED | 03/11/2003 | 50.00 | 300.00 |
| |||
| MS. LINDA STEPHENS |
4242 REAR WAVERLY RD
HUNTINGTON, West Virginia 25704 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 100.00 | 290.00 |
| |||
| MS. LINDA STEPHENS |
4242 REAR WAVERLY RD
HUNTINGTON, West Virginia 25704 |
INFO REQUESTED / INFO REQUESTED | 03/18/2003 | 25.00 | 290.00 |
| |||
| MS. LINDA STEPHENS |
4242 REAR WAVERLY RD
HUNTINGTON, West Virginia 25704 |
INFO REQUESTED / INFO REQUESTED | 03/18/2003 | 50.00 | 290.00 |
| |||
| MRS. ROSALIE M.C. YAP |
3510 TURTLE CREEK BLVD
APT 15D
DALLAS, Texas 752195545 |
SELF EMPLOYED / INFO REQUESTED | 03/03/2003 | 1000.00 | 2600.00 |
| |||
| MRS. ROSALIE M.C. YAP |
3510 TURTLE CREEK BLVD
APT 15D
DALLAS, Texas 752195545 |
SELF EMPLOYED / INFO REQUESTED | MEMO ONLY: BEST EFFORTS | MEMO | 03/20/2003 | 0.00 | 2600.00 | LIMITS | |
| MRS. ROSALIE M.C. YAP |
3510 TURTLE CREEK BLVD
APT 15D
DALLAS, Texas 752195545 |
SELF EMPLOYED / INFO REQUESTED | 03/17/2003 | 1000.00 | 2600.00 |
| |||
| MRS. CLARA L. GINGERICH |
1342 PEBBLE CT
GOSHEN, Indiana 46528 |
INFO REQUESTED / INFO REQUESTED | 03/25/2003 | 100.00 | 250.00 |
| |||
| MRS. CLARA L. GINGERICH |
1342 PEBBLE CT
GOSHEN, Indiana 46528 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 150.00 | 250.00 |
| |||
| MS. SYLVIA WINDER |
3009 19TH ST
LUBBOCK, Texas 794101401 |
SELF / INVESTMENTS | 03/11/2003 | 25.00 | 375.00 |
| |||
| MS. SYLVIA WINDER |
3009 19TH ST
LUBBOCK, Texas 794101401 |
SELF / INVESTMENTS | 03/19/2003 | 100.00 | 375.00 |
| |||
| MS. SYLVIA WINDER |
3009 19TH ST
LUBBOCK, Texas 794101401 |
SELF / INVESTMENTS | 03/31/2003 | 100.00 | 375.00 |
| |||
| MS. SHIRLEY L. KOLLMAR |
471 MOUNTAINVIEW RD
GRANDVIEW, Washington 989309612 |
RETIRED / RETIRED | 03/31/2003 | 120.00 | 445.00 |
| |||
| MRS. ALICE M. SMITH |
4803 SACHSE RD
SACHSE, Texas 750483928 |
HOMEMAKER / HOMEMAKER | 03/05/2003 | 100.00 | 375.00 |
| |||
| MR. NEIL H. JACOBY, JR. |
1434 MIDVALE AVE
LOS ANGELES, California 90024 |
SELF / MANAGERSCIENTIST | 03/18/2003 | 100.00 | 550.00 |
| |||
| MR. NEIL H. JACOBY, JR. |
1434 MIDVALE AVE
LOS ANGELES, California 90024 |
SELF / MANAGERSCIENTIST | 03/18/2003 | 100.00 | 550.00 |
| |||
| MR. NEIL H. JACOBY, JR. |
1434 MIDVALE AVE
LOS ANGELES, California 90024 |
SELF / MANAGERSCIENTIST | 03/19/2003 | 100.00 | 550.00 |
| |||
| MS. MARY E. ANDERSON |
435 E 52ND ST
APT 15C
NEW YORK, New York 10022 |
SELF EMPLOYED | 03/18/2003 | 1000.00 | 3000.00 |
| |||
| MR. DORIAN CRAIG ASTON |
570 W 470 N
LOGAN, Utah 843213739 |
UTAH STATE UNIVERSITY / LECTURER | 03/12/2003 | 50.00 | 250.00 |
| |||
| MR. DORIAN CRAIG ASTON |
570 W 470 N
LOGAN, Utah 843213739 |
UTAH STATE UNIVERSITY / LECTURER | 03/12/2003 | 100.00 | 250.00 |
| |||
| MRS. JANE S. ZIRNKILTON |
PO BOX 127
SEAL HARBOR, Maine 04675 |
RETIRED / RETIRED | 03/10/2003 | 500.00 | 500.00 |
| |||
| DR. JAMES A. MATTISON, MD |
234 SAN MIGUEL AVE
SALINAS, California 93901 |
SELF / PHYSICIAN - MEDICAL DOCTOR | 03/06/2003 | 1000.00 | 1000.00 |
| |||
| MRS. ETHEL E. BULTMAN |
701 BELMONT DR
JEFFERSON CITY, Missouri 651090719 |
RETIRED / RETIRED | 03/12/2003 | 60.00 | 240.00 |
| |||
| MRS. ETHEL E. BULTMAN |
701 BELMONT DR
JEFFERSON CITY, Missouri 651090719 |
RETIRED / RETIRED | 03/17/2003 | 40.00 | 240.00 |
| |||
| MRS. ETHEL E. BULTMAN |
701 BELMONT DR
JEFFERSON CITY, Missouri 651090719 |
RETIRED / RETIRED | 03/28/2003 | 60.00 | 240.00 |
| |||
| MR. A. P. THOMAS, JR. |
PO BOX 851
MIDLAND, Texas 79702 |
RETIRED / RETIRED | 03/11/2003 | 150.00 | 450.00 |
| |||
| MR. HERBERT J. SIEGEL |
190 E 72ND ST
28D
NEW YORK, New York 10021 |
NEWS AMERICA INC. / EXECUTIVE | 03/31/2003 | 225.00 | 225.00 |
| |||
| MR. JOHNNY D. MULDER |
4333 W PARADISE LN
GLENDALE, Arizona 85306 |
GLOBOTEK USA INC. / OUTDOOR ADVERTISING | 03/10/2003 | 100.00 | 300.00 |
| |||
| MR. ORLANDO LOPEZ |
8701 SHORELINE DR
JONESBORO, Georgia 30236 |
SELF EMPLOYED / PHYSICIAN | 03/05/2003 | 150.00 | 225.00 |
| |||
| MR. ORLANDO LOPEZ |
8701 SHORELINE DR
JONESBORO, Georgia 30236 |
SELF EMPLOYED / PHYSICIAN | 03/11/2003 | 75.00 | 225.00 |
| |||
| MS. DAISY L. STEIN |
1806 EASTBROOK CIR
MOBERLY, Missouri 652702465 |
RETIRED / RETIRED | 03/12/2003 | 50.00 | 240.00 |
| |||
| MS. DAISY L. STEIN |
1806 EASTBROOK CIR
MOBERLY, Missouri 652702465 |
RETIRED / RETIRED | 03/28/2003 | 50.00 | 240.00 |
| |||
| DR. MERLIN E. SHUCK |
930 JARNIGAN AVE
MORRISTOWN, Tennessee 37813 |
SELF / VETERANARIAN | 03/05/2003 | 500.00 | 500.00 |
| |||
| Total Donation Amount (Non-Memo) | $4481184.85 |
| Total Memo Amount | $0 |
| Number of Transactions (Non-Memo) | 479 |
| Number of Transactions (Memo) | 21 |