SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11A1
Committee: NRCC
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| BRIAN WILLBRANDT |
1918 CORAL LN
CEDARBURG, Wisconsin 53012 |
FALLS DENTAL LABS INC. / DENTAL LAB TECH | 03/11/2003 | 100.00 | 350.00 |
| |||
| BRIAN WILLBRANDT |
1918 CORAL LN
CEDARBURG, Wisconsin 53012 |
FALLS DENTAL LABS INC. / DENTAL LAB TECH | MEMO ONLY: BEST EFFORTS | MEMO | 03/17/2003 | 0.00 | 350.00 | LIMITS | |
| NICHOLAS DANGELO |
44 W 34TH ST
BAYONNE, New Jersey 07002 |
RETIRED / RETIRED | 03/21/2003 | 125.00 | 250.00 |
| |||
| LARRY FARLEY |
3711 68TH ST
LUBBOCK, Texas 79413 |
SELF / VETERINARIAN | 03/19/2003 | 125.00 | 250.00 |
| |||
| JOHN C. FISHER |
3201 N FEDERAL HWY STE 202
FORT LAUDERDALE, Florida 33306 |
J.C. FISHER ENTERPRISES / OWNER | 03/03/2003 | 500.00 | 800.00 |
| |||
| DANIEL N. HANCE |
1739 S ACADEMY BLVD
COLORADO SPRINGS, Colorado 809164509 |
INFO REQUESTED / OWNER | 03/03/2003 | 250.00 | 500.00 |
| |||
| RICHARD E. HARTNEY |
2613 N 11TH ST
OCEAN SPRINGS, Mississippi 395648364 |
ERIN GREENE & ASSOC. / RESEARCH DIRECTOR\\CEO | 03/28/2003 | 625.00 | 1450.00 |
| |||
| JOHN HERZBERG |
3138 ANNANDALE RD
FALLS CHURCH, Virginia 22042 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 125.00 | 250.00 |
| |||
| MONROE J. LEWIS |
6603 MCGREW ST
HOUSTON, Texas 770873431 |
SELF / JANITORIAL | 03/07/2003 | 5000.00 | 400.00 |
| |||
| KIRIT NAIK |
PO BOX 926
CLINTON, South Carolina 29325 |
SELF / OWNER/OPERATOR | 03/24/2003 | 300.00 | 300.00 |
| |||
| JAMIN POTAMKIN |
305 S 3RD ST
PHILADELPHIA, Pennsylvania 191064304 |
A S IMPORTS INC. / OWNER | 03/11/2003 | 150.00 | 400.00 |
| |||
| MR. A. J. SIMMONS |
2613 MIDDLE SOUND LOOP RD
WILMINGTON, North Carolina 284117833 |
HIGH RISE SERVICE / INFO REQUESTED | 03/10/2003 | 250.00 | 300.00 |
| |||
| LILLIE L. SMALLEY |
896 ALLSTON DR
ROCHESTER HILLS, Michigan 48309 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| JORGE L. SOSA |
3499 W 4TH AVE
STE 201
HIALEAH, Florida 33012 |
SELF / MEDICAL DOCTOR | 03/03/2003 | 1000.00 | 1000.00 |
| |||
| OUSSAMA A. ZIADE |
347 HIGHLAND AVE
QUINCY, Massachusetts 02170 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 500.00 |
| |||
| MR. BRIAN J. RAFFERTY |
205 LEXINGTON AVE
FL 8
NEW YORK, New York 10016 |
TAYLOR-RAFFERTY ASSOCIATES INC. / INVESTOR RELATIONS CONSULTANT | 03/05/2003 | 5000.00 | 5000.00 |
| |||
| DAVE W. ARISS |
4375 E LOWELL ST
STE J
ONTARIO, California 917612227 |
SELF / REAL ESTATE | 03/05/2003 | 500.00 | 1500.00 |
| |||
| KEENAN R. HAUKE |
10829 WINDERMERE BLVD
FISHERS, Indiana 46038 |
LONGBOAT GLOBAL ADVISORS LLC / MONEY MANAGER | 03/05/2003 | 250.00 | 250.00 |
| |||
| MR. HAROLD J. KLUG |
13429 BENSON AVE
CHINO, California 91710 |
CALIFORNIA DIAGNOSTIC SERVICES / CHIEF EXECUTIVE OFFICER | 03/17/2003 | 250.00 | 250.00 |
| |||
| ROBERT K. REASNER |
LOT 48 SME
SHIPPENSBURG, Pennsylvania 17257 |
INFO REQUESTED / INFO REQUESTED | 03/06/2003 | 250.00 | 250.00 |
| |||
| BILL CONOVER |
104 LORAN CIR
GREENVILLE, North Carolina 27858 |
APPLIED AIR TECHNOLOGY / INFO REQUESTED | 03/03/2003 | 500.00 | 500.00 |
| |||
| EDWARD J. HUTLAS |
PO BOX 192119
DALLAS, Texas 75219 |
SELF / ENGINEER | 03/11/2003 | 250.00 | 250.00 |
| |||
| MR. PEDRO PEREZ |
7705 REYNOLDS ST
BAKERSFIELD, California 93307 |
INFO REQUESTED / INFO REQUESTED | 03/07/2003 | 300.00 | 300.00 |
| |||
| MR. SHAD AHMAD |
8230 OLD COURTHOUSE RD
STE 210
VIENNA, Virginia 22182 |
SELF / CERTIFIED PUBLIC ACCOUNTANT | 03/20/2003 | 300.00 | 800.00 |
| |||
| NEIL N. BOSIDE, MD |
1200 E PUTNAM AVE
RIVERSIDE, Connecticut 06878 |
SELF / MEDICAL DOCTOR | 03/10/2003 | 2500.00 | 5000.00 |
| |||
| JAMES R. BUELOW |
PO BOX 1762
ROCKFORD, Illinois 61102 |
VERDI CLUB / PRESIDENT | 03/03/2003 | 300.00 | 300.00 |
| |||
| WILLIAM P. CASTRUITA |
3805 PINE AVE
EL MONTE, California 917312125 |
RETIRED / RETIRED | 03/10/2003 | 25.00 | 375.00 |
| |||
| WILLIAM P. CASTRUITA |
3805 PINE AVE
EL MONTE, California 917312125 |
RETIRED / RETIRED | 03/17/2003 | 125.00 | 375.00 |
| |||
| ELI H. DADON |
6043 TAMPA AVE STE 210
TARZANA, California 913561164 |
SELF / CHIEF EXECUTIVE OFFICER | 03/21/2003 | 1250.00 | 3000.00 |
| |||
| MR. ALAN O. DIXLER |
21 MADISON PLZ
PMB 195
MADISON, New Jersey 07940 |
MERCK & CO. / TAX LAWYER | 03/11/2003 | 200.00 | 325.00 |
| |||
| JIM FLOYD |
7762 WALL TRIANA HWY
SUITE A4
HARVEST, Alabama 35749 |
PHARMASEUTICAL MEDICAL SUPPLY INC. / INFO REQUESTED | 03/04/2003 | 5000.00 | 5000.00 |
| |||
| DR. JOHN GALEWALER, DO |
304 CHARLIE ST
WHITESBORO, Texas 76273 |
SELF / PHYSICIAN | 03/27/2003 | 625.00 | 1250.00 |
| |||
| MR. HELAMAN HANSEN |
9551 HOLLOW CREEK WAY
ELK GROVE, California 95624 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 150.00 | 450.00 |
| |||
| DARYL HERSHBERGER |
2120 N DETROIT ST
LAGRANGE, Indiana 467611147 |
RED-CARI INC. PC / PHYSICIAN | 03/18/2003 | 2500.00 | 5500.00 |
| |||
| JOHN K. KELLY |
294 FANCREST ST
HENDERSON, Nevada 890522331 |
TATT & ASSOCIATES INC / ENGINEER | 03/31/2003 | 625.00 | 1500.00 |
| |||
| MR. KRISTOPHER P. KUEHN |
10305 CRISP DR
RALEIGH, North Carolina 27614 |
SELF / CONSULTANT | 03/04/2003 | 300.00 | 500.00 |
| |||
| MR. KRISTOPHER P. KUEHN |
10305 CRISP DR
RALEIGH, North Carolina 27614 |
SELF / CONSULTANT | MEMO ONLY: BEST EFFORTS | MEMO | 03/10/2003 | 0.00 | 500.00 | LIMITS | |
| MR. KRISTOPHER P. KUEHN |
10305 CRISP DR
RALEIGH, North Carolina 27614 |
SELF / CONSULTANT | 03/18/2003 | 200.00 | 500.00 |
| |||
| NANCY LAMARCHE |
350 OUTERBRIDGE DR
UNIT 2
LACONIA, New Hampshire 032464028 |
SELF / PRINCIPAL-RE DEVELOPMENT/ACED | 03/11/2003 | 1500.00 | 2500.00 |
| |||
| NANCY LAMARCHE |
350 OUTERBRIDGE DR
UNIT 2
LACONIA, New Hampshire 032464028 |
SELF / PRINCIPAL-RE DEVELOPMENT/ACED | MEMO ONLY: BEST EFFORTS | MEMO | 03/17/2003 | 0.00 | 2500.00 | LIMITS | |
| RANDY LANE |
800 S MCLEAN BLVD
ELGIN, Illinois 60123 |
SELF / REALTOR | 03/06/2003 | 150.00 | 300.00 |
| |||
| SHANNON MOBLEY |
1222 N GRANT AVE
ODESSA, Texas 79761 |
MOBLEY IMAGING INC. / OWNER | 03/06/2003 | 250.00 | 500.00 |
| |||
| DONALD L. NICHOLAS |
490 BOSTON POST RD
SUDBURY, Massachusetts 01776 |
BLUE DOLPHIN GROUP INC. / CHIEF EXECUTIVE OFFICER | 03/31/2003 | 2500.00 | 5000.00 |
| |||
| GEETHA K. PALADUGU |
101 E REDLANDS BLVD
STE 234
REDLANDS, California 92373 |
INFO REQUESTED / MANAGER | 03/07/2003 | 2500.00 | 5000.00 |
| |||
| KRISHNARAO V. REDNAM, MD |
135 W ADAMS AVE
STE 302
SAINT LOUIS, Missouri 63122 |
ST LOUIS EYE CLINIC / OPTHALMOLOGIST | 03/07/2003 | 625.00 | 1250.00 |
| |||
| MR. JAMES M. RUBENS |
11 LARAMIE RD
ETNA, New Hampshire 03750 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 250.00 | 250.00 |
| |||
| MR. VICTOR J. WALKER, SR. |
73 DEVYNWOOD CT
DALLAS, Georgia 301576798 |
COSMEDIC WIRING ELEC / ELECTRICIAN | 03/18/2003 | 1250.00 | 2875.00 |
| |||
| MR. VICTOR J. WALKER, SR. |
73 DEVYNWOOD CT
DALLAS, Georgia 301576798 |
COSMEDIC WIRING ELEC / ELECTRICIAN | 03/24/2003 | 250.00 | 2875.00 |
| |||
| MR. VICTOR J. WALKER, SR. |
73 DEVYNWOOD CT
DALLAS, Georgia 301576798 |
COSMEDIC WIRING ELEC / ELECTRICIAN | 03/24/2003 | 625.00 | 2875.00 |
| |||
| MR. VICTOR J. WALKER, SR. |
73 DEVYNWOOD CT
DALLAS, Georgia 301576798 |
COSMEDIC WIRING ELEC / ELECTRICIAN | 03/28/2003 | 500.00 | 2875.00 |
| |||
| MS. THERESE WOODS |
5075 N LA CANADA DR
STE 157
TUCSON, Arizona 85704 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| DR. JOHN ADAMS, MD |
113 WASHINGTON ST
FOXBORO, Massachusetts 020351332 |
INTERNAL MEDICINE FOXBORO / SELF | 03/03/2003 | 625.00 | 1250.00 |
| |||
| GLENN ALLBRITTON |
9505 E GARY RD
SCOTTSDALE, Arizona 852606107 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 150.00 | 300.00 |
| |||
| JOHN L. FERRARI |
1885 N STATE ROUTE 50
BOURBONNAIS, Illinois 60914 |
ABART INVESTMENT CORP. / INFO REQUESTED | 03/03/2003 | 1000.00 | 3000.00 |
| |||
| ROBERT E. NEPPLE |
15 S 1ST ST
APT A1512
MINNEAPOLIS, Minnesota 55401 |
INFO REQUESTED / INFO REQUESTED | 03/14/2003 | 125.00 | 250.00 |
| |||
| MR. MICHAEL PAUL |
2007 ITASCA AVE
SAINT PAUL, Minnesota 551161814 |
ACT ONE TOO / INFO REQUESTED | 03/24/2003 | 1250.00 | 2650.00 |
| |||
| MATT T. VERONA |
6915 SHADY LN
SUGAR LAND, Texas 774796017 |
SUGARLAND SOFTWARE INC. / CHIEF EXECUTIVE OFFICER | 03/28/2003 | 50.00 | 375.00 |
| |||
| MR. GLEN C. WINTERS |
PO BOX 659
3337 N GEORGE ST
EMIGSVILLE, Pennsylvania 173180659 |
G C WINTERS & ASSOC. / CONTRACTOR | 03/03/2003 | 1000.00 | 3000.00 |
| |||
| GEORGE YOUKET |
PO BOX 982
BINGHAMTON, New York 13902 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 150.00 | 300.00 |
| |||
| MR. LYLE ZELLER |
12699 DURHAM WAY
APPLE VALLEY, Minnesota 551248643 |
INFO REQUESTED / INFO REQUESTED | 03/24/2003 | 250.00 | 425.00 |
| |||
| DR. ERNEST J. CARAMES, MD |
200 HERITAGE CT
SAINT AUGUSTINE, Florida 32080 |
INTERNAL MED ASSOC. OF ST. JOHNS COUNT / PHYSICIAN | 03/28/2003 | 450.00 | 450.00 |
| |||
| MR. BRIAN A. GUENARD |
18 MYSTIC VIEW LN
DOYLESTOWN, Pennsylvania 18901 |
LIBERTY FUNDS GROUP / VP REGIONAL SALES MGR | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| DR. CAROLE C. LANE |
63 CLAIRMONT AVE
MONROEVILLE, Alabama 36460 |
LANE MEDICAL GROUP / PHYSICIAN | 03/18/2003 | 500.00 | 500.00 |
| |||
| DR. BRIAN CALLAHAN |
5520 HIGHWAY 80 E
PEARL, Mississippi 39208 |
SELF / OPTOMETRIST | 03/07/2003 | 300.00 | 300.00 |
| |||
| TIMOTHY R. MAROUSHEK |
957 TILE DR
RED WING, Minnesota 55066 |
MOZAK SYSTEMS / OWNER | 03/04/2003 | 500.00 | 500.00 |
| |||
| PESHOTAN MEHTA |
5 TUDOR CITY PL APT 1232
NEW YORK, New York 10017 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 2500.00 | 5000.00 |
| |||
| MR. MICHAEL D. SCHNEIDER |
15681 CALIFORNIA ST
OMAHA, Nebraska 68118 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 1000.00 | 1000.00 |
| |||
| MR. KERRY BELITZ |
2509 34TH ST
COLUMBUS, Nebraska 68601 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| MR. BOB COVYEAU |
2218 N NARRAGANSETT AVE
CHICAGO, Illinois 60639 |
UNEMPLOYED / SYSTEMS ADMINISTRATOR | 03/03/2003 | 500.00 | 500.00 |
| |||
| MS. ANAFLOR SMITH |
PO BOX 620898
WOODSIDE, California 94062 |
SELF-EMPLOYED | 03/10/2003 | 1750.00 | 1750.00 |
| |||
| MS. ANAFLOR SMITH |
PO BOX 620898
WOODSIDE, California 94062 |
SELF-EMPLOYED | MEMO ONLY: BEST EFFORTS | MEMO | 03/24/2003 | 0.00 | 1750.00 | LIMITS | |
| MR. NEAL J. SPENCER |
1308 LAMBERT DR
PAPILLION, Nebraska 68046 |
UNION PACIFIC RAILROAD / GENERAL DIRECTOR TELECOMM. | 03/13/2003 | 150.00 | 250.00 |
| |||
| MR. SAMUEL M. STAUBS |
14209 SAN ANTONIO RD
BROOKSVILLE, Florida 34609 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 100.00 | 525.00 |
| |||
| MR. SAMUEL M. STAUBS |
14209 SAN ANTONIO RD
BROOKSVILLE, Florida 34609 |
INFO REQUESTED / INFO REQUESTED | 03/18/2003 | 100.00 | 525.00 |
| |||
| MR. SAMUEL M. STAUBS |
14209 SAN ANTONIO RD
BROOKSVILLE, Florida 34609 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 150.00 | 525.00 |
| |||
| MR. THOMAS L. VARNEY |
PO BOX 101123
CHICAGO, Illinois 60610 |
MCDONALD`S CORP / INFO REQUESTED | 03/05/2003 | 625.00 | 625.00 |
| |||
| MS. PATRICIA B. DETWILER |
186 ARANDALE ST
BEDFORD, Pennsylvania 15522 |
INFO REQUESTED / INFO REQUESTED | 03/31/2003 | 10000.00 | 10000.00 |
| |||
| JACK KILLEDJIAN |
550 S HILL ST
STE 967
LOS ANGELES, California 90013 |
SELF / INFO REQUESTED | 03/18/2003 | 500.00 | 1000.00 |
| |||
| TERRELL R. LOOMIS |
3001 CRATER LAKE AVE UNIT A
UNIT A
MEDFORD, Oregon 975049107 |
THE MORTGAGE STORE OF MEDFORD / OWNER | 03/07/2003 | 50.00 | 250.00 |
| |||
| J. R. SCHROCK |
1299 US ROUTE 62
WILMOT, Ohio 44689 |
WOODEN TOY SHOP INC. / OWNER | 03/03/2003 | 200.00 | 500.00 |
| |||
| ROSAMOND L. WEBB |
PO BOX 103
HAYWARD, Wisconsin 54843 |
R. L. WEBB CPA INC. / CERTIFIED PUBLIC ACCOUNTANT | 03/28/2003 | 250.00 | 500.00 |
| |||
| VERNA J. WITHEY |
41 S MAIN STR.
HOMER, New York 130771323 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 200.00 | 300.00 |
| |||
| JOHN C. BOTDORF |
450 E HAPPY CANYON RD
CASTLE ROCK, Colorado 80108 |
ZERO NINES TECHNOLOGY INC / INFO REQUESTED | 03/28/2003 | 625.00 | 1250.00 |
| |||
| DEAN J. GANOUDIS |
141 HARBOR DR
APT 11
CLAYMONT, Delaware 19703 |
TRI - STATE DRYWALL INC / PRESIDENT | 03/04/2003 | 625.00 | 625.00 |
| |||
| ANNETTE L. GERHART |
62 W MAIN ST
PALMYRA, Pennsylvania 17078 |
SELF EMPLOYED | 03/04/2003 | 250.00 | 250.00 |
| |||
| ANNETTE L. GERHART |
62 W MAIN ST
PALMYRA, Pennsylvania 17078 |
SELF EMPLOYED | MEMO ONLY: BEST EFFORTS | MEMO | 03/10/2003 | 0.00 | 250.00 | LIMITS | |
| MR. JAMES T. HIGH, III |
8993 COTSWOLD DR
BURKE, Virginia 22015 |
HIGH ASSOCIATES REALTORS / OWNER | 03/13/2003 | 5000.00 | 5000.00 |
| |||
| MARLENE KENNEWAY |
7882 THORNAPPLE CLUB DR SE
ADA, Michigan 49301 |
ADA DANCE ACADEMY / INFO REQUESTED | 03/04/2003 | 1250.00 | 1250.00 |
| |||
| MR. MARTIN E. NELTNER |
6463 TAYLOR MILL RD
INDEPENDENCE, Kentucky 41051 |
NELTNER BILLING & CONSULTING / PRESIDENT | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| MR. MARTIN E. NELTNER |
6463 TAYLOR MILL RD
INDEPENDENCE, Kentucky 41051 |
NELTNER BILLING & CONSULTING / PRESIDENT | MEMO ONLY: BEST EFFORTS | MEMO | 03/11/2003 | 0.00 | 1250.00 | LIMITS | |
| MARTIN SANTANDER |
1222 MONACO CT
STE 1
STOCKTON, California 95207 |
GLM PARTNERS / OWNER | 03/19/2003 | 2500.00 | 5000.00 |
| |||
| GREG SETSER |
3633 INLAND EMPIRE BLVD
SUITE 850 EMPIRE TOWERS
ONTARIO, California 91764 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 2500.00 | 2500.00 |
| |||
| JOLYNN L. SIBOLE |
501 N SUNSET AVE
APT 3264
BANNING, California 92220 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 125.00 | 250.00 |
| |||
| MR. WALTER STOKLOSA |
3620 N RANCHO DR STE 107
LAS VEGAS, Nevada 89130 |
TRU-TRONICS INT`L / CHIEF FINANCIAL OFFICER | 03/07/2003 | 200.00 | 500.00 |
| |||
| J. B. WIGGINS |
221 N BUFFALO DR STE A
LAS VEGAS, Nevada 89145 |
STRATEGIC MEDICAL MANAGEMENT / INFO REQUESTED | 03/03/2003 | 500.00 | 500.00 |
| |||
| EDWARD T. BRACE |
1105 N JAMAICA CT
GILBERT, Arizona 85234 |
BRACE ENGINEERING &INVESTMENT CORP. / OWNER | 03/31/2003 | 625.00 | 1250.00 |
| |||
| DEBORAH L. HICKEY |
1902 64TH AVE W STE 201
TACOMA, Washington 984666231 |
SELF / PSYCHIATIRST | 03/03/2003 | 625.00 | 1550.00 |
| |||
| MR. TOM KAATZ |
34705 NOVA DR
CLINTON TOWNSHIP, Michigan 48035 |
EAGLE CONTRACTING INC. / OWNER/PRESIDENT | 03/27/2003 | 625.00 | 1250.00 |
| |||
| DR. SANTOSH B. KHANNA |
817 INMAN AVE
EDISON, New Jersey 08820 |
SELF / PEDIATRICIAN | 03/26/2003 | 625.00 | 1250.00 |
| |||
| TERRY E. PARRETT |
9444 HARBOUR POINT DR APT 242
ELK GROVE, California 95758 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| SCOTT G. ANDERSON |
1395 E DUBLIN GRANVILLE RD
STE 412
COLUMBUS, Ohio 43229 |
VETERANS MORTGAGE SERVICES / MANAGER | 03/20/2003 | 1250.00 | 2500.00 |
| |||
| JOSEPH L. HANNAN |
367 SHASTA DR
VACAVILLE, California 95687 |
WOVEN WOODS PLUS / PRESIDENT | 03/05/2003 | 500.00 | 500.00 |
| |||
| DR. MANOUCHEHR IMANI, MD |
2355 N SAN ANTONIO
UPLAND, California 91784 |
SELF / M.D. | 03/10/2003 | 250.00 | 5800.00 |
| |||
| MR. FRED MINAGAR |
6 VENTURE STE 315
IRVINE, California 926187368 |
MINAGAR AND ASSOCIATES INC. / TRAFFIC/TRANSPORTATION ENGINEERING CON | 03/03/2003 | 125.00 | 250.00 |
| |||
| RICHARD J. MULLANEY |
125 BAY ST
PO BOX 1187
EASTON, Maryland 216012703 |
INFO REQUESTED / OWNER | 03/04/2003 | 250.00 | 400.00 |
| |||
| DONNA SANFILIPPO |
6334 UNIVERSITY AVE
SAN DIEGO, California 92115 |
SANDIEGO REO REALITOR / OWNER | 03/24/2003 | 250.00 | 250.00 |
| |||
| MICHAEL SHELTON |
1750 N COLLINS BLVD
STE 228
RICHARDSON, Texas 75080 |
FIRST APPRAISAL CHOICE / INFO REQUESTED | 03/13/2003 | 300.00 | 300.00 |
| |||
| NICK G. SOTEREANOS |
490 E NORTH AVE
PITTSBURGH, Pennsylvania 15212 |
SURGEON / ALLEGHENY GENERAL HOSPITAL | 03/07/2003 | 1000.00 | 1000.00 |
| |||
| CARLOS TORRELLAS |
4190 BELFORT RD
STE 140
JACKSONVILLE, Florida 32216 |
SELF / PSYCHIATRIST | 03/06/2003 | 625.00 | 1250.00 |
| |||
| MR. HOKE S. WOODARD |
206 SHAW ST
GALAX, Virginia 24333 |
RETIRED / RETIRED | 03/24/2003 | 300.00 | 300.00 |
| |||
| DAVID C. BRAY |
PO BOX 888
RANGELY, Colorado 81648 |
CHEVRON TEXACO / GAS PAINT OPERATOR | 03/27/2003 | 1250.00 | 2500.00 |
| |||
| MICHAEL PAOLUCCI |
PO BOX 142
SCRANTON, Pennsylvania 18504 |
ALLIED FOODS / INFO REQUESTED | 03/28/2003 | 300.00 | 300.00 |
| |||
| BILL WALL |
1500 W HAMPDEN AVE
BLDG 3
ENGLEWOOD, Colorado 80110 |
XP APPAREL / INFO REQUESTED | 03/10/2003 | 200.00 | 400.00 |
| |||
| MR. MARK GIANDONI |
8428 LA MESA BLVD
LA MESA, California 91941 |
AIS ENGINEERS / ENGINEER | 03/25/2003 | 500.00 | 500.00 |
| |||
| MR. GERALD G. GINWRIGHT |
PO BOX 11342
BIRMINGHAM, Alabama 352021342 |
CROWN-SUMMIT GROUP / INFO REQUESTED | 03/04/2003 | 750.00 | 850.00 |
| |||
| SAFAA S. HAKIM |
12 CASE ST STE 311
NORWICH, Connecticut 06360 |
SELF / PHYSICIAN | 03/21/2003 | 625.00 | 1250.00 |
| |||
| MOBIN M. JIWANI |
6722 TREVI CT
OKLAHOMA CITY, Oklahoma 731162604 |
JIWANI BROTHERS INT. INC. / V. PRESIDENT | 03/24/2003 | 1250.00 | 3500.00 |
| |||
| KIJA KIM |
1601 N KENT ST
SUITE 1102
ARLINGTON, Virginia 22209 |
HDM / INFO REQUESTED | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| ANNA L. NEY |
1743 CENTRAL AVE
LOS ALAMOS, New Mexico 87544 |
BLOOMIN SHOP / OWNER | 03/24/2003 | 300.00 | 800.00 |
| |||
| RICK T. NIEMI |
1017 25TH ST
SACRAMENTO, California 95816 |
SELF / PHARMACIST | 03/19/2003 | 500.00 | 500.00 |
| |||
| MR. MOHAMED B. ALY-KHALAFALLA |
700 PACKARD ST
ANN ARBOR, Michigan 481043316 |
SELF / PRESIDENT | 03/24/2003 | 100.00 | 850.00 |
| |||
| MR. MOHAMED B. ALY-KHALAFALLA |
700 PACKARD ST
ANN ARBOR, Michigan 481043316 |
SELF / PRESIDENT | MEMO ONLY: BEST EFFORTS | MEMO | 03/03/2003 | 0.00 | 850.00 | LIMITS | |
| STEVEN BAZERMAN |
215 W 90TH ST
NEW YORK, New York 100241221 |
BAZERMAN & DRANGEL / PARTNER | 03/24/2003 | 1250.00 | 2600.00 |
| |||
| SANDRA HAYES |
18945 COUNTY ROAD 10
FOLEY, Alabama 36535 |
SELF / SMALL BUSINESS OWNER | 03/05/2003 | 150.00 | 300.00 |
| |||
| A. T. MIGLIORI |
4631 TELLER AVE STE 130
STE 130
NEWPORT BEACH, California 92660 |
AUTOMATIC DATA CAPTURE TECHS / PRESIDENT | 03/04/2003 | 250.00 | 250.00 |
| |||
| DAVID RUTLEDGE |
5311 S MCCOLL RD
EDINBURG, Texas 78539 |
ABUNDANT HEALTHCARE SVC. / OWNER | 03/03/2003 | 500.00 | 600.00 |
| |||
| DAVID RUTLEDGE |
5311 S MCCOLL RD
EDINBURG, Texas 78539 |
ABUNDANT HEALTHCARE SVC. / OWNER | 03/19/2003 | 100.00 | 600.00 |
| |||
| RON E. SMITH |
PO BOX 3103
PALMER, Alaska 99645 |
LUBCHEM OF ALASKA INCORPORATED / INFO REQUESTED | 03/05/2003 | 250.00 | 250.00 |
| |||
| MR. MICHAEL SWEENEY |
13323 OCCOQUAN RD
WOODBRIDGE, Virginia 22191 |
MICHAELS SVC CORP / INFO REQUESTED | 03/06/2003 | 1250.00 | 1250.00 |
| |||
| GREGORY A. VARACALLI |
8122 FOREST HILLS CT
WEST CHESTER, Ohio 45069 |
SAA SOLUTIONS / INFO REQUESTED | 03/04/2003 | 1250.00 | 1250.00 |
| |||
| BRUCE ANDERSON |
11211 PORTSIDE DR
JACKSONVILLE, Florida 322251516 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 100.00 | 350.00 |
| |||
| ROBERT BRYANT |
2520 RIDGMAR BLVD APT 25
FORT WORTH, Texas 761162545 |
DYNCORP / INFO REQUESTED | 03/03/2003 | 1250.00 | 1350.00 |
| |||
| MR. W. M. COMBEL |
3345 COUNTY ROAD 1057
FARMERSVILLE, Texas 75442 |
CENTERAL SECURITY LIFE INS CO. / LIFE INS. CLAIMS ADJUSTER | 03/31/2003 | 250.00 | 250.00 |
| |||
| LAWRENCE E. EPPELBAUM |
2911 PIEDMONT RD NE
STE E
ATLANTA, Georgia 30305 |
ATLANTA INSTITUTE OF MEDICINE / MANAGER | 03/24/2003 | 1500.00 | 1500.00 |
| |||
| DONALD R. GETTINGS |
225 E 57TH ST APT 9A
NEW YORK, New York 10022 |
DRESNER`S RESTAURANT / OWNER | 03/24/2003 | 250.00 | 500.00 |
| |||
| MR. DOUG HAWXHURST |
45 CARRIAGE HILL DR
COLTS NECK, New Jersey 07722 |
SUPPLY KING INC. / SALESMAN | 03/10/2003 | 175.00 | 350.00 |
| |||
| JOE HSIEH |
87 E GAINSBOROUGH RD
THOUSAND OAKS, California 91360 |
SELF / BUSINESS | 03/21/2003 | 300.00 | 300.00 |
| |||
| LAWRENCE KIRCHNER |
3500 PARKDALE AVE
BALTIMORE, Maryland 212111442 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 250.00 | 750.00 |
| |||
| PETER MARINO |
211 SCHRAFFTS DR
WATERBURY, Connecticut 06705 |
PETER D MARINO CPA. / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| MRS. CAROLYN POTTS |
24765 ANTLER DR
NORTH OLMSTED, Ohio 44070 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 125.00 | 250.00 |
| |||
| JOSE MAGANA |
1870 W GALENA BLVD
AURORA, Illinois 60506 |
DREYER MEDICAL CLINIC / INFO REQUESTED | 03/10/2003 | 625.00 | 1250.00 |
| |||
| EDWARD C. KANG |
15 INVERNESS CT
WHITE PLAINS, New York 10605 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 1250.00 | 1250.00 |
| |||
| JOHN D. MANNING |
3265 S WADSWORTH BLVD
LAKEWOOD, Colorado 802275027 |
JM MANEGMENT CORP. / MANAGER | 03/20/2003 | 625.00 | 1350.00 |
| |||
| TAKEO OHASHI |
350 5TH AVE. # 6303
NEW YORK, New York 10118 |
INFO REQUESTED / OWNER | 03/03/2003 | 500.00 | 500.00 |
| |||
| MS. LU R. TARIUS |
2950 SHAVER ST. STE. E1
PASADENA, Texas 775024947 |
GENRAL BUSINESS SERVICES / INFO REQUESTED | 03/04/2003 | 150.00 | 300.00 |
| |||
| GABRIEL M. COHN |
132 TANGLEWOOD DR
E LONGMEADOW, Massachusetts 01028 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 1250.00 | 1250.00 |
| |||
| CHRIS DANDRADE |
7901 OAKPORT ST.#3300
OAKLAND, California 94621 |
CBX TECHNOLOGIES INC. / INFO REQUESTED | 03/06/2003 | 1250.00 | 1250.00 |
| |||
| RICHARD FAMIGLIETTI |
2229 N COMMERCE PKWY
WESTON, Florida 333263239 |
WESTON OUTPATIENT SURGICAL CTR / INFO REQUESTED | 03/04/2003 | 100.00 | 400.00 |
| |||
| JAMES L. GASCHO |
PO BOX 773
GOSHEN, Indiana 46527 |
SHARING SERVICES AGENCY INC / INFO REQUESTED | 03/24/2003 | 625.00 | 1250.00 |
| |||
| JAMES E. HOPGOOD |
1 INDIAN RD
DENVILLE, New Jersey 07834 |
WINDSOR BENEFITS CONSULTANT INC. / MANAGER | 03/28/2003 | 1250.00 | 2500.00 |
| |||
| RAVI KAPUR |
STE K
1100 OWENDALE DR
TROY, Michigan 48083 |
MARKETING CONFIGURATIONS INC. / INFO REQUESTED | 03/31/2003 | 625.00 | 1250.00 |
| |||
| GREGORY A. KLICK |
1111 W COLLEGE PKWY
CARSON CITY, Nevada 89703 |
INFO REQUESTED / ADMINISTRATOR | 03/10/2003 | 125.00 | 250.00 |
| |||
| CHARLES LEHMAN |
208 MARINE AVE
NEWPORT BEACH, California 926621204 |
GIFT BOX / INFO REQUESTED | 03/14/2003 | 100.00 | 300.00 |
| |||
| EI S. LIN |
2100 MADISON AVE
GRANITE CITY, Illinois 62040 |
INFO REQUESTED / INFO REQUESTED | 03/13/2003 | 250.00 | 500.00 |
| |||
| RICHARD F. LORD |
14107 BLUFF PARK DR
SAN ANTONIO, Texas 78216 |
MERRILL LYNCH / STOCKBROKER | 03/17/2003 | 125.00 | 250.00 |
| |||
| LONNIE MANNING |
16065 DEER PARK DR
DUMFRIES, Virginia 22026 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 500.00 | 500.00 |
| |||
| DONALD G. MEISNER |
PO BOX 1352
RUSSELLVILLE, Arkansas 728111352 |
EAGLE PACKAGING INC / EXECUTIVE VICE PRESIDENT/COO | 03/03/2003 | 150.00 | 300.00 |
| |||
| GILBERT SARGENT |
PO BOX 237
ELKO, Nevada 89803 |
SELF / MANAGEMENT TRAINER | 03/19/2003 | 625.00 | 1250.00 |
| |||
| GILBERT SARGENT |
PO BOX 237
ELKO, Nevada 89803 |
SELF / MANAGEMENT TRAINER | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 1250.00 | LIMITS | |
| RICHARD J. SCHOLZ |
503C CENTRE ST
FERNANDINA BEACH, Florida 32034 |
SOUND POINT STRATEGIES INC. / OWNER | 03/05/2003 | 150.00 | 300.00 |
| |||
| ALAN H. SMITH |
753 N 3RD ST
LARAMIE, Wyoming 820722505 |
KATCO GREENHOUSE INC / INFO REQUESTED | 03/04/2003 | 100.00 | 300.00 |
| |||
| MR. GEORGE C. STAUFFER |
124 W CHURCH ST
FREDERICK, Maryland 21701 |
SELF / RANCHER | 03/07/2003 | 200.00 | 350.00 |
| |||
| MR. GEORGE C. STAUFFER |
124 W CHURCH ST
FREDERICK, Maryland 21701 |
SELF / RANCHER | 03/31/2003 | 150.00 | 350.00 |
| |||
| MICKEY WHITING |
4602 E THOMAS RD
PHOENIX, Arizona 85018 |
INFO REQUESTED / INFO REQUESTED | 03/06/2003 | 2500.00 | 2500.00 |
| |||
| SAM BENNETT |
2724 WADE HAMPTON BLVD STE B
GREENVILLE, South Carolina 29615 |
BENNETT-SCHIEBER EXT. INC. / EXTERMINATING COMPANY PRESIDENT | 03/06/2003 | 300.00 | 300.00 |
| |||
| MR. KENNETH F. MCWILLIAM |
P.O. BOX 1302
VENICE, California 95231 |
ENVIRONMENTAL GRAZING TECH / ENVIRO GRAZING TECHNICIAN | 03/05/2003 | 625.00 | 625.00 |
| |||
| ARTHUR M. NATHAN |
1000 LOUISIANA ST STE 4300
HOUSTON, Texas 770025029 |
HAYNES AND BOONE LLP / PARTNER | 03/03/2003 | 75.00 | 575.00 |
| |||
| PETER B. SCHULZE |
PO BOX 1319
VAN, Texas 75790 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| MR. MIKE STEIEN |
103 1/2 DIVISION ST NW
CHATFIELD, Minnesota 55923 |
CHATFIELD PARTS HOUSE / INFO REQUESTED | 03/25/2003 | 300.00 | 300.00 |
| |||
| MR. MERVIN BRIDGES |
1222 GLEN SPRINGS RD
DRUMMONDS, Tennessee 38023 |
BRIDGESPTG.ANDHOMEMAIN / INFO REQUESTED | 03/31/2003 | 625.00 | 1250.00 |
| |||
| STEVEN E. HAMAKER |
600 JEFFERSON ST FL 4
HOUSTON, Texas 770027363 |
HOUSTON COMMUNITY CALL CTR LP / INFO REQUESTED | 03/24/2003 | 1250.00 | 3000.00 |
| |||
| MAHENDRA J. PATEL |
75 WASHINGTON ST
HEMPSTEAD, New York 11550 |
SELF / MEDICAL DOCTOR | 03/13/2003 | 300.00 | 300.00 |
| |||
| MR. OKEY UCHE |
146 S VERMONT AVE
LOS ANGELES, California 900045905 |
RADIO SHACK CORP. / SALES MANAGER/ELECTRICAL ENGR | 03/04/2003 | 625.00 | 1225.00 |
| |||
| MR. OKEY UCHE |
146 S VERMONT AVE
LOS ANGELES, California 900045905 |
RADIO SHACK CORP. / SALES MANAGER/ELECTRICAL ENGR | 03/28/2003 | 100.00 | 1225.00 |
| |||
| JAMES F. BECK |
1700 HARRISON ST STE N
BATESVILLE, Arkansas 72501 |
SELF / PHYSICIAN | 03/24/2003 | 1000.00 | 2250.00 |
| |||
| JAMES F. BECK |
1700 HARRISON ST STE N
BATESVILLE, Arkansas 72501 |
SELF / PHYSICIAN | MEMO ONLY: BEST EFFORTS | MEMO | 03/27/2003 | 0.00 | 2250.00 | LIMITS | |
| JAMES BLACKBURN |
9269 GOTHA RD
WINDERMERE, Florida 34786 |
BILL BLACKBURN BUILDER / INFO REQUESTED | 03/07/2003 | 250.00 | 250.00 |
| |||
| SALLY CIRINO |
21 SPECTRUM POINTE DR
LAKE FOREST, California 92630 |
FIRST PHASE CO. / INFO REQUESTED | 03/27/2003 | 250.00 | 500.00 |
| |||
| BENJAMIN P. COWART |
1201 LOUISIANA ST STE 2500
HOUSTON, Texas 77002 |
VERTEX ENERGY LP / INFO REQUESTED | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| YONGHWA H. HA |
2950 UNION ST 200
FLUSHING, New York 113542201 |
SOLOMON AGENCY CORPORATION / INFO REQUESTED | 03/31/2003 | 625.00 | 2250.00 |
| |||
| JOSEPH C. NGUYEN |
17481 MOUNT CLIFFWOOD CIR
FOUNTAIN VALLEY, California 92708 |
TLC GROUP INC. / INFO REQUESTED | 03/06/2003 | 300.00 | 300.00 |
| |||
| MR. LACHHMAN SINGH |
PO BOX 1301
YUBA CITY, California 95992 |
CA AGRICULTURAL WORKFORCE INC / INFO REQUESTED | 03/19/2003 | 200.00 | 1200.00 |
| |||
| MR. SADIK EGILMEZ |
1030 MAIN ST
APT 6
PATERSON, New Jersey 07503 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| AL FOSTER |
2259 JACKSON DOWNS BLVD
NASHVILLE, Tennessee 372142300 |
ALL AMERICAN PEST CONTROL / OWNER | 03/03/2003 | 200.00 | 400.00 |
| |||
| MELVIN L. HAGBERG |
PO BOX 457
SOUTH SIOUX CITY, Nebraska 687760457 |
MELVIN L HAHBERG CPA / INFO REQUESTED | 03/06/2003 | 100.00 | 225.00 |
| |||
| MELVIN L. HAGBERG |
PO BOX 457
SOUTH SIOUX CITY, Nebraska 687760457 |
MELVIN L HAHBERG CPA / INFO REQUESTED | 03/31/2003 | 25.00 | 225.00 |
| |||
| MR. DENNIS L. MANUEL |
2280 W. RIDGE ROAD
PO BOX-773
WYTHEVILLE, Virginia 24382 |
FAIRVIEW CONTRACTORS INC / INFO REQUESTED | 03/19/2003 | 625.00 | 1250.00 |
| |||
| MARK MOHLER |
2551 E 55TH PL
INDIANAPOLIS, Indiana 46220 |
MASONRY BY MOHLER INC / FINANCE EXECUTIVE | 03/05/2003 | 500.00 | 500.00 |
| |||
| TIMOTHY PHILLIPS |
402 E SUMMA ST
CENTRALIA, Washington 98531 |
SELF / AUTO GLASS SHOP OWNER | 03/31/2003 | 250.00 | 500.00 |
| |||
| MR. VIC BURRI |
PO BOX 1185
JACKSON, Wyoming 83001 |
INFO REQUESTED / PRESIDENT | 03/10/2003 | 250.00 | 250.00 |
| |||
| STEVE KUPLESKY |
314 CHRISTINE LN
SIMMESPORT, Louisiana 71369 |
COUNTRY CLINIC / INFO REQUESTED | 03/05/2003 | 2500.00 | 5000.00 |
| |||
| BRAD OLDHAM |
10350 HIGH FALLS CIR
ALPHARETTA, Georgia 30022 |
RELIANT CARE / INFO REQUESTED | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| JOHN B. SAWYER |
PO BOX 23009
TUCSON, Arizona 85734 |
HAMILITON AEROSPACE TECHNOLOGIES / PRESIDENT | 03/26/2003 | 1250.00 | 2500.00 |
| |||
| MORDKA STAHL |
4850 N HILLS DR
HOLLYWOOD, Florida 33021 |
RETIRED / RETIRED | 03/11/2003 | 100.00 | 250.00 |
| |||
| MORDKA STAHL |
4850 N HILLS DR
HOLLYWOOD, Florida 33021 |
RETIRED / RETIRED | MEMO ONLY: BEST EFFORTS | MEMO | 03/17/2003 | 0.00 | 250.00 | LIMITS | |
| ROCKY D. STETLER |
3280 W CHICAGO ST
RAPID CITY, South Dakota 577020316 |
SELF / AUTO MECH SHOP | 03/03/2003 | 125.00 | 250.00 |
| |||
| RON TUPPER |
901 E VERMONT AVE.
MCALLEN, Texas 785031718 |
LOWER RIO GRNDE VLY BANCSHARES / INFO REQUESTED | 03/10/2003 | 1250.00 | 1700.00 |
| |||
| MR. THOMAS J. WILSON |
PO BOX 636
ROSEVILLE, Michigan 48066 |
NORTHERN INDUSTRIAL PROD | 03/12/2003 | 300.00 | 300.00 |
| |||
| MR. THOMAS J. WILSON |
PO BOX 636
ROSEVILLE, Michigan 48066 |
NORTHERN INDUSTRIAL PROD | MEMO ONLY: BEST EFFORTS | MEMO | 03/21/2003 | 0.00 | 300.00 | LIMITS | |
| MR. ROBERT L. HUGHES, JR. |
1021 N 7TH ST
STE 106
KANSAS CITY, Kansas 66101 |
SELF / REAL ESTATE DEVELOPMENT | 03/19/2003 | 500.00 | 500.00 |
| |||
| STEVE B. LONG |
2500 W 4TH ST. # 1
WILMINGTON, Delaware 198053352 |
V-TECH SERVICES INC / V.P. - BUILDING MAINTENANCE & SERV | 03/03/2003 | 250.00 | 500.00 |
| |||
| MR. ERIC M. MAGEE |
202 TENAHA ST.
CENTER, Texas 75935 |
THE DISH DEPOT / OWNER | 03/19/2003 | 500.00 | 500.00 |
| |||
| MR. SIMON J. SIMONIAN |
3301 WOODBURN RD STE 102
ANNANDALE, Virginia 22003 |
VEIN INSTITUTE/METROPOLTIAN WSHNGTN / INFO REQUESTED | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| ROMAN TALIS |
5496 LA SIERRA DR
DALLAS, Texas 75231 |
SELF / PRESIDENT CHIEF EXECUTIVE OFFICER | 03/24/2003 | 2500.00 | 5000.00 |
| |||
| CAROLYN L. EUBANKS |
39586 VALERIA AVE
# A
DOS PALOS, California 93620 |
HOUSEWIFE | 03/25/2003 | 250.00 | 600.00 |
| |||
| CAROLYN L. EUBANKS |
39586 VALERIA AVE
# A
DOS PALOS, California 93620 |
HOUSEWIFE | MEMO ONLY: BEST EFFORTS | MEMO | 03/03/2003 | 0.00 | 600.00 | LIMITS | |
| DOUGLAS S. FITZWATER |
412 WARD AVE
CARUTHERSVILLE, Missouri 63830 |
INFO REQUESTED / OWNER | 03/03/2003 | 250.00 | 250.00 |
| |||
| LOUIS M. MINICOZZI |
333 N. RANCHO DR. #520
LAS VEGAS, Nevada 89106 |
MINICOZZI LAW OFFICES / OWNER | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| MR. JOHN PETER SOLIMON, SR. |
PO BOX 91341
CITY OF INDUSTRY, California 91715 |
WORLDWIDE BUILDING MAINTENCE SERVICE / JANITOR | 03/17/2003 | 250.00 | 250.00 |
| |||
| STELLA S. BECK |
1758 ELM STREET
LIVERMORE, California 945514622 |
SUPERIOR SPARKEE IV JANITORIAL / INFO REQUESTED | 03/10/2003 | 1250.00 | 1300.00 |
| |||
| MR. RYLAND GARNER |
RR 3 BOX 213
CARROLLTON, Illinois 62016 |
GARNER TIRE / OWNER | 03/24/2003 | 250.00 | 250.00 |
| |||
| HOLLY L. JOHNSON |
110 PROFESSIONAL LN
HARLAN, Kentucky 40831 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 250.00 | 250.00 |
| |||
| T. R. JOHNSON |
95 MATHEWS DR. STE. 108
HILTON HEAD ISLAND, South Carolina 29926 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 500.00 | 500.00 |
| |||
| NITIN KHANNA |
698 12TH ST SE
SALEM, Oregon 97301 |
SABER CONSULTING / PRESIDENT | 03/25/2003 | 300.00 | 300.00 |
| |||
| MR. DON LESSER |
121 LAKEVIEW AVE
CLIFTON, New Jersey 07011 |
PINE LESSER & SONS INC. | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| DILIP PATEL |
6 AZALEA TRL
WESTFIELD, New Jersey 07090 |
INFO REQUESTED / INFO REQUESTED | 03/19/2003 | 250.00 | 250.00 |
| |||
| NEIL TWITE |
PO BOX 341
HAYDEN, Colorado 81639 |
INFO REQUESTED / INFO REQUESTED | 03/14/2003 | 250.00 | 250.00 |
| |||
| MR. WILLIAM C. WADE |
5403 PLAZA DR
TEXARKANA, Texas 75503 |
STATE FARM / INSURANCE @ FINANCIAL SERVICES | 03/19/2003 | 250.00 | 250.00 |
| |||
| DANIEL B. GURKIN |
PO BOX 39
LINDEN, North Carolina 28356 |
SELF / GOVERNMENT CONTRACTOR | 03/05/2003 | 5000.00 | 5500.00 |
| |||
| WILLIAM C. HARRISON |
755 MAGAZINE ST.
NEW ORLEANS, Louisiana 70130 |
DEUTSCH KERRIGAN & STILES / ATTORNEY | 03/07/2003 | 150.00 | 300.00 |
| |||
| MR. EDWARD HOLLAND |
1084 QUEEN ANNE RD
TEANECK, New Jersey 07666 |
US FOOD PRODUCTS CORP. / EXECUTIVE | 03/24/2003 | 1250.00 | 2600.00 |
| |||
| MARC E. NOLAN |
119 FITCHBURG DR
STE B
WOODSTOCK, Georgia 301893552 |
VAS INTERNATIONAL / INFO REQUESTED | 03/27/2003 | 625.00 | 1550.00 |
| |||
| JOSEPH V. STIKLIUS |
50 OAK HOLLOW DR
WATERBURY, Connecticut 06708 |
DEPENDABLE CLEANING SERVICE / OWNER | 03/27/2003 | 1250.00 | 2500.00 |
| |||
| JOHN A. DONOFRIO |
4 ROSSLYN RD
CARNEGIE, Pennsylvania 15106 |
LAW OFFICE / INFO REQUESTED | 03/31/2003 | 2500.00 | 5000.00 |
| |||
| RAMIN SIROOSIAN |
PO BOX 701359
DALLAS, Texas 75370 |
TEXAS INJURY INSTITUTE / INFO REQUESTED | 03/20/2003 | 500.00 | 500.00 |
| |||
| CHARLES ALESHIRE |
4930 SW 198TH TER
SOUTHWEST RANCHES, Florida 33332 |
INFO REQUESTED / INFO REQUESTED | 03/21/2003 | 125.00 | 250.00 |
| |||
| MR. MICHAEL VAHL |
4001 W CARRIAGE DR
SANTA ANA, California 92704 |
PELICAN ROPE WORKS / INFO REQUESTED | 03/06/2003 | 250.00 | 250.00 |
| |||
| RICHARD BUCHANAN |
1340 AIRPORT RD
KALISPELL, Montana 599015701 |
SELF / COMPUTER CONSULTING | 03/03/2003 | 150.00 | 300.00 |
| |||
| MRS. ELLEN FERGUSON |
2519 RENEGADE AVE
BAKERSFIELD, California 93306 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| DR. VICTOR M. GOTAY, MD |
171 GRANDVIEW AVE STE 201
WATERBURY, Connecticut 067082520 |
ENT ASSOC OF WATERBURY PC / PHYSICIAN | 03/03/2003 | 625.00 | 1750.00 |
| |||
| JOHN L. MOORE |
412 W WASHINGTON ST
OREGON, Illinois 61061 |
RETIRED / RETIRED | 03/31/2003 | 1250.00 | 3500.00 |
| |||
| MR. MARTIN L. MORRIS |
3587 LEROY ST
SAN BERNARDINO, California 92404 |
QUALITY LAWNCARE / SELF - EMPLOYED | 03/04/2003 | 250.00 | 450.00 |
| |||
| MRS. SUE WOOD |
4285 HERON ST
ROCHESTER, Michigan 48306 |
RETIRED / RETIRED | 03/25/2003 | 250.00 | 250.00 |
| |||
| JOHN J. CHAYA |
516 WOOD WAY
BURNSVILLE, Minnesota 55337 |
CHAYA CO. / OWNER | 03/04/2003 | 625.00 | 625.00 |
| |||
| ROBERT A. FERRARI |
PO BOX 1
HERRIN, Illinois 62948 |
FERRARI PARTNERS LP / PARTNER | 03/21/2003 | 250.00 | 250.00 |
| |||
| ROBERT E. HINSKE |
2429 N RICHEY BLVD
TUCSON, Arizona 85716 |
SELF / CERTIFIED PUBLIC ACCOUNTANT | 03/24/2003 | 250.00 | 500.00 |
| |||
| MICHAEL JACKELEN |
15350 W CAPITOL DR
BROOKFIELD, Wisconsin 53005 |
STEINHAFEL SMITH & ROWEN S.C. / ATTORNEY | 03/12/2003 | 1250.00 | 1250.00 |
| |||
| MARVIN R. JOHNSON |
1179 E 20TH AVE
COLUMBUS, Ohio 432112507 |
SELF / ACCOUNTANT CERTIFIED PUBLIC ACCOU | 03/11/2003 | 525.00 | 625.00 |
| |||
| MOSHE LEVENE |
3017 ALHAMBRA ST
FORT LAUDERDALE, Florida 33304 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 250.00 |
| |||
| DOROTHY J. METZ |
1400 POLY DR
APT 10CD
BILLINGS, Montana 59102 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 250.00 | 500.00 |
| |||
| ROBERT S. SILVERTHORN |
PO BOX 70540
LAS VEGAS, Nevada 89170 |
AMERICAN CITIGRP CO. / EXECUTIVE | 03/11/2003 | 500.00 | 500.00 |
| |||
| JAMES E. BISHOP |
2200 NW BOCA RATON BLVD
STE 212
BOCA RATON, Florida 33431 |
WHITESTAR HOLDINGS LLC / INVESTMENT ADVISOR | 03/19/2003 | 300.00 | 300.00 |
| |||
| MR. CHARLES YEE |
3149 GOLF RD
DELAFIELD, Wisconsin 53018 |
EMPEROR`S KITCHEN / INFO REQUESTED | 03/11/2003 | 625.00 | 625.00 |
| |||
| REBECKA BURCHFIELD |
4846 15TH STREET RD
HUEYTOWN, Alabama 35023 |
SELF / OWNER/DIRECTOR | 03/05/2003 | 750.00 | 1250.00 |
| |||
| REBECKA BURCHFIELD |
4846 15TH STREET RD
HUEYTOWN, Alabama 35023 |
SELF / OWNER/DIRECTOR | 03/12/2003 | 500.00 | 1250.00 |
| |||
| MR. BRYAN L. CLAGGETT |
3925 N HIGHWAY 7 STE F
HOT SPRINGS VILLAG, Arkansas 71909 |
WEALT MANAGMENT SOLUTIONS / FINANCIAL ADVISOR | 03/05/2003 | 100.00 | 250.00 |
| |||
| MR. TOM G. CHAHALIS |
279 AMSTERDAM AVE
NEW YORK, New York 10023 |
P & G BAR & GRILL / BUSINESS OWNER | 03/12/2003 | 250.00 | 250.00 |
| |||
| JERRAL L. DANFORD |
300 E PLATTE AVE
FORT MORGAN, Colorado 807013149 |
SELF / REAL ESTATE BROKER | 03/18/2003 | 200.00 | 500.00 |
| |||
| RUDAINA HAMADE |
4905 SCHAEFER RD
DEARBORN, Michigan 481263251 |
RBC MORTGAGE (SELF EMPLOYED) / BRANCH MANAGER (NET BRANCH) | 03/03/2003 | 3750.00 | 9000.00 |
| |||
| RUDAINA HAMADE |
4905 SCHAEFER RD
DEARBORN, Michigan 481263251 |
RBC MORTGAGE (SELF EMPLOYED) / BRANCH MANAGER (NET BRANCH) | 03/04/2003 | 2500.00 | 9000.00 |
| |||
| KARL J. KRUPKA |
3801 23RD AVE STE 2
ASTORIA, New York 11105 |
NORIMOOR CO / INFO REQUESTED | 03/10/2003 | 500.00 | 500.00 |
| |||
| CHARLES M. MEEKS |
PO BOX 31
KENTWOOD, Louisiana 70444 |
MEEKS PETROLEUM / OWNER | 03/31/2003 | 150.00 | 300.00 |
| |||
| RUSSELL B. BAINBRIDGE |
5030 N MAY AVE
OKLAHOMA CITY, Oklahoma 73112 |
INVOIL INC. / MANAGER | 03/19/2003 | 625.00 | 1250.00 |
| |||
| MR. RANDY DOWNING |
2433 MOUNTAINVIEW LN SW
LEEDS, Alabama 35094 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 500.00 | 500.00 |
| |||
| MR. JORGE L. GURIAN |
7024 SW 114TH PL APT C
MIAMI, Florida 33173 |
GURIAN ATTY. AT LAW / INFO REQUESTED | 03/07/2003 | 1250.00 | 1250.00 |
| |||
| DOUGLAS KYLLO |
8009 NE 169TH PL
KENMORE, Washington 980283970 |
D G NORTHWEST INC / GENERAL CONTRACTOR | 03/03/2003 | 500.00 | 1500.00 |
| |||
| DOUGLAS KYLLO |
8009 NE 169TH PL
KENMORE, Washington 980283970 |
D G NORTHWEST INC / GENERAL CONTRACTOR | 03/03/2003 | 500.00 | 1500.00 |
| |||
| MR. FERNANDO A. LOPEZ |
2831 SW 190TH AVE
MIRAMAR, Florida 33029 |
AMERICA`S CONSTRUCTION CO. / BUSINESS OWNER | 03/11/2003 | 300.00 | 300.00 |
| |||
| MR. ANTE MARKOTA |
PO BOX 253
NESHANIC STATION, New Jersey 08853 |
EUROPEAN COPPER SPECIALIST INC / PRESIDENT | 03/07/2003 | 500.00 | 1000.00 |
| |||
| HERON G. RATTRAY |
13704 GUY R BREWER BLVD
JAMAICA, New York 11434 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 500.00 |
| |||
| MR. GUILLERMO ROSALES |
7936 TELEGRAPH RD A
SEVERN, Maryland 21144 |
GAR SERVICES / INFO REQUESTED | 03/24/2003 | 150.00 | 300.00 |
| |||
| MR. LARRY C. THOMAS |
725 EDWARD ST
SYCAMORE, Illinois 60178 |
HEARTLAND ASSOCIATES LLC / COMMERCIAL MORTGAGE BROKER | 03/05/2003 | 300.00 | 300.00 |
| |||
| MR. JOSEPH ARRIGO |
160 BAY ST
SAN FRANCISCO, California 94133 |
J O INDUSTRIES INC / INFO REQUESTED | 03/10/2003 | 100.00 | 550.00 |
| |||
| MR. JOSEPH ARRIGO |
160 BAY ST
SAN FRANCISCO, California 94133 |
J O INDUSTRIES INC / INFO REQUESTED | 03/21/2003 | 100.00 | 550.00 |
| |||
| SCOTT W. DUBOIS |
13 WELBY RD
STE 2
NEW BEDFORD, Massachusetts 02745 |
NDC TECHNOLOGIES / INFO REQUESTED | 03/11/2003 | 500.00 | 615.00 |
| |||
| SCOTT W. DUBOIS |
13 WELBY RD
STE 2
NEW BEDFORD, Massachusetts 02745 |
NDC TECHNOLOGIES / INFO REQUESTED | 03/25/2003 | 115.00 | 615.00 |
| |||
| BRADLEY P. JOHNSON |
2005 MARKET ST # 1
PHILADELPHIA, Pennsylvania 191037042 |
HUNT CORP. / INFO REQUESTED | 03/03/2003 | 150.00 | 300.00 |
| |||
| MUSHTAQ A. KHAN |
8332 WILSON HURLEY CT NE
ALBUQUERQUE, New Mexico 87122 |
ENVIRONMENTAL AND ENERGY INTL. CORP. / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| GEORGE MESZAROS |
79 FALCON HILLS DR
HIGHLANDS RANCH, Colorado 80126 |
ILONA INC. / INFO REQUESTED | 03/04/2003 | 500.00 | 500.00 |
| |||
| MR. MICHAEL A. HARRIS |
6521 RYEFIELD DR
FAYETTEVILLE, North Carolina 283141887 |
FURNITURE EXPRESS / INFO REQUESTED | 03/28/2003 | 1250.00 | 2700.00 |
| |||
| ALEXANDER MC CULLOUGH |
148 CLARENCE RD
SCARSDALE, New York 10583 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| MR. CHARLES MC GUINN |
PO BOX 96
MILL SPRING, North Carolina 28756 |
SUNNY MOUNTAIN RESTAURANT / INFO REQUESTED | 03/17/2003 | 200.00 | 300.00 |
| |||
| JIM MENELLI |
1107 LAMPLIGHTER CT
MARCO ISLAND, Florida 34145 |
INFO REQUESTED / RETAIL STORES/ OWNER | 03/25/2003 | 1000.00 | 1000.00 |
| |||
| DOROS PLATIKA |
111 HUNTINGTON AVE 31ST FLOOR
BOSTON, Massachusetts 02199 |
MPM CAPITAL / INFO REQUESTED | 03/11/2003 | 5000.00 | 5500.00 |
| |||
| MR. MICHAEL ROYSTER |
315 FLANDERS RD
EAST LYME, Connecticut 06333 |
ROYSTER ENTERPRISES LLC / INFO REQUESTED | 03/04/2003 | 1562.50 | 1662.50 |
| |||
| MRS. LEEWOOD B. WOODELL |
10951 BEINHORN RD
HOUSTON, Texas 77024 |
JESSIE S BATES ENTERPRISES LTD / INFO REQUESTED | 03/24/2003 | 250.00 | 600.00 |
| |||
| MR. GEORGE E. AKERSON |
1617 ROUTE 9
CLIFTON PARK, New York 12065 |
TED AKERSON ADVERTISING INC. / ADVERTISING EXECUTIVE | 03/18/2003 | 450.00 | 450.00 |
| |||
| MR. DAVID M. CERMINARO |
17927 REDRIVER SONG
SAN ANTONIO, Texas 78259 |
DILIGENT CONSULTING INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/18/2003 | 1250.00 | 1250.00 |
| |||
| MR. PAUL D. MENZIES |
1062 VISTA BELLA
LAFAYETTE, California 94549 |
SELF / REAL ESTATE INVESTOR | 03/07/2003 | 1000.00 | 1000.00 |
| |||
| MR. CHARLES C. ACHANE |
311 STATE ST STE.10
JENNINGS, Louisiana 70546 |
THE JIREH GROUP CORPORATION / OWNER | 03/20/2003 | 1250.00 | 2500.00 |
| |||
| HECTOR FLORES |
1181 N KRAEMER BLVD
ANAHEIM, California 92806 |
FLORES LABOR MANAGEMENT INC. / PRESIDENT | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| MICHAEL A. HIESBERGER |
12015 MERRITT RD
GRANDVIEW, Missouri 64030 |
PRAIRIE FAMING COMPANY LLC / OWNER | 03/05/2003 | 300.00 | 300.00 |
| |||
| JOSEPH F. RYAN |
PO BOX 8217
NORFOLK, Virginia 23503 |
THE SKIP`R LLC / OWNER/CONSULTANT | 03/05/2003 | 250.00 | 250.00 |
| |||
| AMIR SAFAKISH |
16315 VINEYARD BLVD
MORGAN HILL, California 95037 |
ETA-USA / PRESIDENT | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| BILL H. WILTON |
115 S WILKE RD
ARLINGTON HEIGHTS, Illinois 600051532 |
SELF / PRESIDENT/OWNER | 03/05/2003 | 250.00 | 750.00 |
| |||
| ROLAND BARRET |
45300 INDUSTRIAL PL
FREMONT, California 94538 |
BARRET PLUMBING / OWNER | 03/11/2003 | 625.00 | 625.00 |
| |||
| RICHARD S. BRAND |
158 W 13TH ST
NEW YORK, New York 10011 |
RICHARD S. BRAND ESQUIRE / OWNER | 03/05/2003 | 150.00 | 300.00 |
| |||
| J. A. KEITH |
11855 HAYNES BRIDGE RD
ALPHARETTA, Georgia 300041711 |
SELF / REAL ESTATE SALESPERSON | 03/18/2003 | 1250.00 | 2550.00 |
| |||
| ROBERT F. MCDERMOTT |
604 RIDGEMONT AVE
SAN ANTONIO, Texas 78209 |
RETIRED / RETIRED | 03/12/2003 | 250.00 | 500.00 |
| |||
| ROBERT F. MCDERMOTT |
604 RIDGEMONT AVE
SAN ANTONIO, Texas 78209 |
RETIRED / RETIRED | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 500.00 | LIMITS | |
| JON W. WOLLENZIEN |
1201 CLAIRMONT RD STE 300
DECATUR, Georgia 300301258 |
WOLLENZIEN MANAGEMENT GROUP / CHIEF EXECUTIVE OFFICER | 03/24/2003 | 625.00 | 2250.00 |
| |||
| RONALD S. CLARK |
PO BOX 878
BRUCE, Mississippi 389150878 |
SCOTT CLARK & COMPANY INC. / OWNER | 03/05/2003 | 5000.00 | 8000.00 |
| |||
| RONALD S. CLARK |
PO BOX 878
BRUCE, Mississippi 389150878 |
SCOTT CLARK & COMPANY INC. / OWNER | 03/25/2003 | 2000.00 | 8000.00 |
| |||
| MR. O. D. DICKSON |
PO BOX 424
ASTORIA, Oregon 97103 |
MEDIX AMBULANCE SERVICE / FINANCE EXECUTIVE | 03/17/2003 | 250.00 | 250.00 |
| |||
| DANIEL H. DUNKER |
4239 FARNAM ST
OMAHA, Nebraska 68131 |
KANSAS CITY CARDIOLOGY / INFO REQUESTED | 03/10/2003 | 1250.00 | 2500.00 |
| |||
| DANIEL H. DUNKER |
4239 FARNAM ST
OMAHA, Nebraska 68131 |
KANSAS CITY CARDIOLOGY / INFO REQUESTED | 03/13/2003 | 1250.00 | 2500.00 |
| |||
| PERRY W. HAWKINS |
29560 MINNEHAHA RD
HERMISTON, Oregon 97838 |
SELF / REAL ESTATE INSPECTOR GENERAL CONTRACT | 03/31/2003 | 625.00 | 1250.00 |
| |||
| SIUMING T. HONG |
13635 GENITO RD.
MIDLOTHIAN, Virginia 23112 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 5000.00 | 5000.00 |
| |||
| MR. MICHAEL L. LOVIENO |
4 LAGUNA ST
STE 201
FORT WALTON BEACH, Florida 32548 |
TRINITY INVESTMENTS OF NW FL / DEVELOPER | 03/06/2003 | 250.00 | 250.00 |
| |||
| STEVEN W. LUNDBERG |
121 S 8TH ST STE 1600
MINNEAPOLIS, Minnesota 554022843 |
SCHWEGMAN LAW FIRM / LAWYER | 03/03/2003 | 200.00 | 500.00 |
| |||
| MR. BUBBA MC DONALD |
1701 S 41ST ST
MANITOWOC, Wisconsin 54220 |
L & L OF MANITONOC / BUSINESS OWNER | 03/10/2003 | 400.00 | 400.00 |
| |||
| MR. MICHAEL MCLEOD |
232 VICTORIA CHASE
POTTSTOWN, Pennsylvania 19465 |
MCLEOD CONSULTING GROUP INC / OWNER | 03/05/2003 | 2500.00 | 2800.00 |
| |||
| WALTER REISNER |
305 N 8TH ST
OLEAN, New York 147602207 |
INFO REQUESTED / FINANCE EXECUTIVE | 03/06/2003 | 100.00 | 300.00 |
| |||
| STEPHEN FORTE |
26625 MONT CALABASAS DR
STE 204
CALABASAS, California 91302 |
ASCENDENT TELECOM / CHIEF EXECUTIVE OFFICER | 03/31/2003 | 625.00 | 1250.00 |
| |||
| KEN B. YINGLING |
10430 N POST RD
JONES, Oklahoma 73049 |
SELF / OWNER | 03/05/2003 | 150.00 | 300.00 |
| |||
| MR. JAMES M. CARAHER |
4301 S PINE ST
STE 543
TACOMA, Washington 98409 |
JAMES CARAHER & ASSOCIATES / OWNER | 03/03/2003 | 5000.00 | 5000.00 |
| |||
| CARL C. DRUSKOVICH |
45140 M 51
DECATUR, Michigan 49045 |
INFO REQUESTED / INFO REQUESTED | 03/11/2003 | 500.00 | 500.00 |
| |||
| DARWIN EAST |
PO BOX 847
FALLBROOK, California 92088 |
INFO REQUESTED / MANAGER | 03/04/2003 | 300.00 | 300.00 |
| |||
| MR. EDWARD R. GABLE |
1101 SHERBROOK DR
DELTONA, Florida 32725 |
FUTURE PLAN 2000 INC. / BUSINESS OWNER | 03/14/2003 | 1875.00 | 3125.00 |
| |||
| MR. EDWARD R. GABLE |
1101 SHERBROOK DR
DELTONA, Florida 32725 |
FUTURE PLAN 2000 INC. / BUSINESS OWNER | 03/17/2003 | 1250.00 | 3125.00 |
| |||
| R. J. OLK |
11710 OLD BALLAS RD
SAINT LOUIS, Missouri 63141 |
THE RETINA CENTER PC / EXECUTIVE DIRECTOR | 03/07/2003 | 2500.00 | 5000.00 |
| |||
| MR. PAUL J. WATTS |
85 S MAIN ST
SPENCER, Indiana 47460 |
WATT`S LAW OFFICE / LAWYER | 03/07/2003 | 300.00 | 300.00 |
| |||
| CHRIS DEMANSKI |
1699 WALL ST
MT PROSPECT, Illinois 60056 |
MAXIMUM IMPACT ADVERTISING / OWNER | 03/05/2003 | 625.00 | 925.00 |
| |||
| DERRICK GIBSON |
6661 REDAN ROAD
LITHONIA, Georgia 30058 |
INFO REQUESTED / PRESIDENT | 03/14/2003 | 1250.00 | 1250.00 |
| |||
| JUAN E. LOPEZ |
3065 BEYER BLVD 106B
SAN DIEGO, California 92154 |
CUSTOM DOORS & MOULDINGS INC. / INFO REQUESTED | 03/14/2003 | 1250.00 | 1250.00 |
| |||
| MR. EDWARD M. DAVIDSON |
4654 JEFFERSON TOWNSHIP PL
MARIETTA, Georgia 30066 |
NORTHWEST AIRLINES / AIRLINE EXECUTIVE/PILOT | 03/17/2003 | 250.00 | 250.00 |
| |||
| MR. RODNEY E. GOIN |
12507 S US HIGHWAY 377
DUBLIN, Texas 76446 |
ZEBRASTRIPING / INFO REQUESTED | 03/05/2003 | 300.00 | 300.00 |
| |||
| MR. DOUGLAS C. STEINGRABER |
132 W PUTNAM FERRY RD.
WOODSTOCK, Georgia 30189 |
SELF / INSURANCE AGENT | 03/06/2003 | 1250.00 | 1250.00 |
| |||
| MR. MORRIS L. HARVEY |
2029 BROADWAY ST
MOUNT VERNON, Illinois 62864 |
SELF / LAWYER | 03/12/2003 | 250.00 | 1500.00 |
| |||
| MR. MORRIS L. HARVEY |
2029 BROADWAY ST
MOUNT VERNON, Illinois 62864 |
SELF / LAWYER | 03/17/2003 | 625.00 | 1500.00 |
| |||
| PAUL H. HOLZBERGER |
PO BOX 7
SOULSBYVILLE, California 953720007 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 150.00 | 300.00 |
| |||
| JACK L. KIDWELL |
9360 BUGGS ISLAND RD
BASKERVILLE, Virginia 23915 |
KIDWELL TURF / OWNER | 03/05/2003 | 250.00 | 500.00 |
| |||
| ROBERT D. MC KAY |
360 TIM WARREN RD
BRISTOL, Tennessee 376208212 |
INFO REQUESTED / INFO REQUESTED | 03/28/2003 | 250.00 | 750.00 |
| |||
| STEPHEN A. SMITH |
6137 N THESTA ST STE 101
FRESNO, California 93710 |
MINIMALLY INVASIVE SPINE SPECIALIST / INFO REQUESTED | 03/31/2003 | 625.00 | 1250.00 |
| |||
| GLENN F. BORNEMAN |
76 LIGHTCAP RD
POTTSTOWN, Pennsylvania 19464 |
SELF / OWNER-MANAGER | 03/06/2003 | 250.00 | 250.00 |
| |||
| ALDO CASALE |
146 RALPH ST
BELLEVILLE, New Jersey 071093231 |
A J C ELECTRIC IN. / PRESIDENT CHIEF EXECUTIVE OFFICER | 03/14/2003 | 1250.00 | 1550.00 |
| |||
| ROBERT C. EWING |
900 E 2ND ST
ESSINGTON, Pennsylvania 19029 |
SMART PARK INC. / INFO REQUESTED | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| MR. AWAL D. LALL |
2925 GALLERIA DR
ARLINGTON, Texas 76011 |
DEMILEC USA / INFO REQUESTED | 03/06/2003 | 1250.00 | 2500.00 |
| |||
| MR. AWAL D. LALL |
2925 GALLERIA DR
ARLINGTON, Texas 76011 |
DEMILEC USA / INFO REQUESTED | 03/17/2003 | 1250.00 | 2500.00 |
| |||
| DANA PANGBURN |
2450 CASTRO VALLEY BLVD
CASTRO VALLEY, California 94546 |
TAYLOR RENTAL PARTY PLUS / OWNER/CPA | 03/07/2003 | 500.00 | 500.00 |
| |||
| RICHARD A. PAULSIN |
7147 KENNEDY AVE
HAMMOND, Indiana 463232226 |
STEEL STRUCTURES / INFO REQUESTED | 03/25/2003 | 75.00 | 225.00 |
| |||
| MR. RODGER L. SMALL |
101 BLAKELY DR
CHAPEL HILL, North Carolina 27517 |
AMTEC ENGINEERING PC / INFO REQUESTED | 03/10/2003 | 5000.00 | 5000.00 |
| |||
| KEITH I. WORD |
304 CONGER DR
MESQUITE, Texas 75149 |
SELF / CHECK COLLECTION | 03/31/2003 | 450.00 | 750.00 |
| |||
| MARY R. ARNOLD |
6879 W CHARLESTON BLVD
STE B
LAS VEGAS, Nevada 891171672 |
SELF / RN/PERNAMENT COSMETIC ARTIST | 03/05/2003 | 100.00 | 400.00 |
| |||
| KEVIN B. OLDLAND |
115 W MARKET ST
LEWES, Delaware 199581357 |
TETRA TECH INC. / ARCHITECT/SENIOR PROJECT MANAGER | 03/24/2003 | 1250.00 | 2600.00 |
| |||
| RANDY PARKER |
1116 COLLEGE AVE. S
TIFTON, Georgia 31794 |
BIOMASS ENERGY SERVICES INC / INFO REQUESTED | 03/13/2003 | 150.00 | 300.00 |
| |||
| ROGER W. SONDRUP |
680 S PROGRESS AVE
MERIDIAN, Idaho 836422957 |
LEGACY HOME CARE / OWNER | 03/03/2003 | 50.00 | 250.00 |
| |||
| JAN WILLIS |
480 S MAIN ST
GRENADA, Mississippi 389013833 |
ALL SAINTS HOUSE / ADMINISTRATOR | 03/03/2003 | 250.00 | 500.00 |
| |||
| SHIVA K. AKULA |
301 N JEFFERSON DAVIS PKWY.
NEW ORLEANS, Louisiana 70119 |
TALACOC ALF & RFZ MD / PHYSICIAN | 03/10/2003 | 250.00 | 500.00 |
| |||
| MARY L. BROOKS |
PO BOX 1890
TUNICA, Mississippi 386769488 |
IDEAL CASINO SERVICES / INFO REQUESTED | 03/24/2003 | 1250.00 | 2600.00 |
| |||
| MS. DORIS A. HAMILTON |
PO BOX 651
BOERNE, Texas 78006 |
SELF / FINANCIAL PLANNING CONSULTANT | 03/21/2003 | 300.00 | 3100.00 |
| |||
| NINA C. HOLBROOK |
1395 METROCENTER
JACKSON, Mississippi 39209 |
COYOTE MANAGEMENT L.P. / MALL MANAGEMENT | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| DR. RUBEN RAMIREZ |
850 S ATLANTIC BLVD
STE 302
MONTEREY PARK, California 91754 |
INFO REQUESTED / INFO REQUESTED | 03/10/2003 | 250.00 | 250.00 |
| |||
| WENDELL R. SMITH |
301 N MAIN ST STE 900
WICHITA, Kansas 67202 |
FINANCIAL PLANNING CONCEPTS / PRESIDENT | 03/05/2003 | 250.00 | 500.00 |
| |||
| ALFRED J. BLACK |
10355 PARADISE BLVD APT 304
APT 304
TREASURE ISLAND, Florida 33706 |
RETIRED / RETIRED | 03/19/2003 | 125.00 | 250.00 |
| |||
| WILLIAM R. BRADFORD |
2266 STATE HIGHWAY T
BRANSON, Missouri 65616 |
MESILLA VALLEY TRANSPORTATION INC. / OWNER | 03/20/2003 | 625.00 | 1250.00 |
| |||
| JOHN A. COOMBS |
8285 EL RIO ST
STE 150
HOUSTON, Texas 77054 |
SMITH & NEPHEW / DISTRICT MANAGER | 03/04/2003 | 250.00 | 250.00 |
| |||
| PHILIP E. CRAWFORD |
29961 ANDREA LN
MADISON, Alabama 357563401 |
SELF / HVAC SERVICE TECH | 03/03/2003 | 150.00 | 300.00 |
| |||
| MR. MICHAEL L. HODGE |
PO BOX 606
LA MIRADA, California 90637 |
UNIVERSAL RESTORATION / PRESIDENT | 03/17/2003 | 500.00 | 500.00 |
| |||
| CLYDE E. HOPE |
2711 W GRAND AVE
ARTESIA, New Mexico 88210 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| LARRY LEETZOW |
PO BOX 990
BRADENTON, Florida 34206 |
WORLD INSTITUTE OF LIGHTING & DEV. / INFO REQUESTED | 03/06/2003 | 250.00 | 250.00 |
| |||
| MR. CLETUS OLEBUNNE |
1139 E JERSEY ST
STE 315
ELIZABETH, New Jersey 07201 |
EASTERN PHARMACEUTICALS LLC / BUSINESS OWNER | 03/31/2003 | 300.00 | 300.00 |
| |||
| WILLIAM L. SLOSS |
707 ROSE RD
LAKE ZURICH, Illinois 60047 |
SELF / SALES | 03/11/2003 | 250.00 | 250.00 |
| |||
| J. W. WALKER |
6712 NW 18TH DR
GAINESVILLE, Florida 32653 |
SELF / BUILDING CONTRACTOR | 03/03/2003 | 300.00 | 300.00 |
| |||
| ALBERT E. WHALE |
519 NICHOLS RD
PITTSBURGH, Pennsylvania 15237 |
ABS COMPUTER TECH / CISSP PRESIDENT | 03/24/2003 | 250.00 | 250.00 |
| |||
| GERDA K. ANGEVINE |
PO BOX 516
MIDLOTHIAN, Virginia 23113 |
A HEAD OF HAIR / FINANCE EXECUTIVE | 03/04/2003 | 1250.00 | 1250.00 |
| |||
| CHARLES C. HARPE |
2121 ROBINS DR
LAYTON, Utah 84041 |
TANNER CLINIC / ADMINISTRATOR | 03/07/2003 | 625.00 | 1250.00 |
| |||
| MS. GLORIA J. KASEY |
1622 W DIVERSEY PKWY
APT 3A
CHICAGO, Illinois 60614 |
CPS SCHOOL / TEACHER | 03/04/2003 | 625.00 | 1250.00 |
| |||
| MS. GLORIA J. KASEY |
1622 W DIVERSEY PKWY
APT 3A
CHICAGO, Illinois 60614 |
CPS SCHOOL / TEACHER | 03/17/2003 | 625.00 | 1250.00 |
| |||
| GARY H. MATTSON |
PO BOX 515
LAKE ODESSA, Michigan 48849 |
SELF / SALES | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| MARIEA MOLDOVEANU |
11550 ROSECRANS AVE
NORWALK, California 906503802 |
INFO REQUESTED / EXECUTIVE DIRECTOR | 03/28/2003 | 10.00 | 210.00 |
| |||
| WOLFGANG RAFFLER |
PO BOX 194
PINCKARD, Alabama 36371 |
MAHA USA L.L.C. / CHIEF OPERATING OFFICER | 03/31/2003 | 625.00 | 1250.00 |
| |||
| DELBERT WHEELER |
PO BOX 237
WHITE SWAN, Washington 98952 |
SELF / INFO REQUESTED | 03/12/2003 | 1000.00 | 1000.00 |
| |||
| ALBERT E. HODSDON |
10 COMMON ST
WATERVILLE, Maine 049016611 |
A E HODSDON CONSULTING ENGINEER / MANAGER | 03/05/2003 | 100.00 | 250.00 |
| |||
| JEFF HOPPER |
3030 BUSINESS PARK DR STE A
NORCROSS, Georgia 300711400 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 250.00 | 500.00 |
| |||
| BUZZ JOHNSON |
PO BOX 1528
THREE RIVERS, Texas 78071 |
SELF / HIGH WAY CONST. | 03/26/2003 | 625.00 | 2250.00 |
| |||
| ANNE M. TATTERSON |
11815 ROCK LANDING DR
NEWPORT NEWS, Virginia 236064207 |
INFO REQUESTED / EXECUTIVE DIRECTOR | 03/03/2003 | 150.00 | 300.00 |
| |||
| WANGYEE VANG |
1945 N VINE AVE NUMBER 102
FRESNO, California 93727 |
SELF / NATIONAL DIRECTOR | 03/11/2003 | 250.00 | 750.00 |
| |||
| WANGYEE VANG |
1945 N VINE AVE NUMBER 102
FRESNO, California 93727 |
SELF / NATIONAL DIRECTOR | MEMO ONLY: BEST EFFORTS | MEMO | 03/06/2003 | 0.00 | 750.00 | LIMITS | |
| MR. WILHO E. WILLIAMS |
2331 E 34TH AVE
SPOKANE, Washington 992234614 |
SELF / COUNSULTING ENGINEER | 03/24/2003 | 200.00 | 250.00 |
| |||
| ANDREA L. CAMPBELL |
2005 BAY ST
TAUNTON, Massachusetts 027801085 |
REBOUND SPORTS MEDICINE / MANAGER | 03/07/2003 | 250.00 | 500.00 |
| |||
| J. D. CLYDE |
PO BOX 29487
ATLANTA, Georgia 30359 |
INFO REQUESTED / PRESIDENT | 03/05/2003 | 300.00 | 300.00 |
| |||
| DONALD E. CODY |
311 4TH AVE
APT 604
SAN DIEGO, California 92101 |
D.E. CODY & CO. INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/10/2003 | 625.00 | 725.00 |
| |||
| DONALD E. CODY |
311 4TH AVE
APT 604
SAN DIEGO, California 92101 |
D.E. CODY & CO. INC. / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/28/2003 | 100.00 | 725.00 |
| |||
| MOUSTAFA ELSHIEKH |
1854 DOVER RD
WANTAGH, New York 11793 |
GREATER JAMAICA DEVELOPMENT CORP. / FACILITIES MANAGER | 03/05/2003 | 250.00 | 250.00 |
| |||
| TOM A. FARMER |
5020 JERRY WARE DR
BEAUMONT, Texas 777057640 |
SELF / ENGR. TESTING SERVICES | 03/28/2003 | 100.00 | 600.00 |
| |||
| WISE HASHIMI |
370 OCEAN PKWY
BROOKLYN, New York 11218 |
SELF / PRESIDENT | 03/06/2003 | 5000.00 | 6000.00 |
| |||
| WISE HASHIMI |
370 OCEAN PKWY
BROOKLYN, New York 11218 |
SELF / PRESIDENT | 03/12/2003 | 1000.00 | 6000.00 |
| |||
| C. S. HEARD, JR. |
405 LEXINGTON AVE.
THE CHRYSLER BUILDING FLOOR 61
NEW YORK, New York 10174 |
HEARD & O'TOOLE / ATTORNEY | 03/14/2003 | 1000.00 | 1000.00 |
| |||
| ROGER D. PARRISH |
397 N SAM HOUSTON PKWY E
STE 400
HOUSTON, Texas 77060 |
TECH .VENTUERS INC. / INFO REQUESTED | 03/31/2003 | 1250.00 | 2500.00 |
| |||
| MS. NENETTE PICARDAL |
7 S VALENCIA ST
ALHAMBRA, California 91801 |
ACCURATE HOME HEALTH CARE INC / INFO REQUESTED | 03/31/2003 | 250.00 | 500.00 |
| |||
| MR. RALPH H. PRIDGEN, III |
529 WILSON RD
CROWNSVILLE, Maryland 21032 |
RALPHS WELDING SERVICES INC / INFO REQUESTED | 03/26/2003 | 625.00 | 1250.00 |
| |||
| JAMES K. SADIGH |
333 E GLENOAKS BLVD STE 202
STE 202
GLENDALE, California 912072099 |
SELF / ATTORNEY | 03/24/2003 | 625.00 | 1450.00 |
| |||
| SYED I. AHMED |
340 BUTLER ST
PITTSBURGH, Pennsylvania 15223 |
SELF / PRESIDENT | 03/05/2003 | 625.00 | 625.00 |
| |||
| ELAINE R. BRAGINTON |
161 FERNBERG RD
ELY, Minnesota 55731 |
VETERANS ON THE LAKE / EX DIRECTOR/GENERAL MANAGER | 03/19/2003 | 1250.00 | 2500.00 |
| |||
| ELAINE R. BRAGINTON |
161 FERNBERG RD
ELY, Minnesota 55731 |
VETERANS ON THE LAKE / EX DIRECTOR/GENERAL MANAGER | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 2500.00 | LIMITS | |
| MATTHEW J. BRILEY |
PO BOX 5158
# 10C
KAILUA KONA, Hawaii 96745 |
SELF / PRESIDENT / DIRECTOR | 03/19/2003 | 250.00 | 250.00 |
| |||
| JIM H. CHATHAM |
311 MOREY ST
WAUKESHA, Wisconsin 531882413 |
SELF / MORTGAGE BROKER | 03/06/2003 | 500.00 | 600.00 |
| |||
| CAMILLO CONTI |
455 S GULFVIEW BLVD
CLEARWATER, Florida 337672508 |
DIVOCA INC. / OWNER | 03/07/2003 | 200.00 | 300.00 |
| |||
| MARK K. DUGGER |
207 AVENUE D STE 200
STE 200
SNOHOMISH, Washington 982902773 |
SELF-ALL STATES DRYWALL INC. / SUBCONTRACTOR | 03/28/2003 | 250.00 | 1750.00 |
| |||
| MS. DEBORAH A. EROH |
7 CAMBRIDGE LN
NEWTOWN, Pennsylvania 18940 |
NEWTOWN DENTAL CARE / OFFICE MANAGER | 03/24/2003 | 300.00 | 300.00 |
| |||
| MR. JOHAN HARDER |
547 PENN DR
TAMAQUA, Pennsylvania 18252 |
SCHUYLKILL WELDING MACHINING / INFO REQUESTED | 03/07/2003 | 300.00 | 300.00 |
| |||
| MS. BARBARA JAPE |
15021 HIGHWAY 92
WOODSTOCK, Georgia 30188 |
RELIABLE HEATING & AIR / BUSINESS OWNER | 03/05/2003 | 250.00 | 250.00 |
| |||
| NED LUSCOMBE |
12133 W HIGHWAY 158
MIDLAND, Texas 79707 |
RELIABLE NURSING SERVICES / INFO REQUESTED | 03/26/2003 | 150.00 | 300.00 |
| |||
| LAWRENCE L. LUTZ |
405 AMELIA ST
FREDERICKSBURG, Virginia 224013821 |
NEXT STEP MAGAZINE / INFO REQUESTED | 03/03/2003 | 150.00 | 300.00 |
| |||
| JAMES J. SMITH |
10610 75TH ST
LARGO, Florida 33777 |
SELF / PLANT MANAGER/OWNER | 03/25/2003 | 100.00 | 2350.00 |
| |||
| GEORGE STAMBAUGH |
3419 RITNER HWY
NEWVILLE, Pennsylvania 17241 |
SELF / AG | 03/31/2003 | 250.00 | 500.00 |
| |||
| EUGENE A. ABBOTT |
7 N CIRCLE AVE
BLOOMINGDALE, Illinois 60108 |
ABBOTT AND ASSOC. INC. / OWNER | 03/07/2003 | 2500.00 | 2750.00 |
| |||
| EUGENE A. ABBOTT |
7 N CIRCLE AVE
BLOOMINGDALE, Illinois 60108 |
ABBOTT AND ASSOC. INC. / OWNER | 03/17/2003 | 250.00 | 2750.00 |
| |||
| JAMES T. BELL |
14500 N 46TH ST
TAMPA, Florida 33613 |
SELF / SELF | 03/26/2003 | 1250.00 | 2500.00 |
| |||
| JAMES T. BELL |
14500 N 46TH ST
TAMPA, Florida 33613 |
SELF / SELF | MEMO ONLY: BEST EFFORTS | MEMO | 03/31/2003 | 0.00 | 2500.00 | LIMITS | |
| ROBERT E. BIERALS |
3540 E TROPICANA AVE
LAS VEGAS, Nevada 89121 |
SELF / AUTO SERVICE | 03/05/2003 | 1500.00 | 1500.00 |
| |||
| MS. JENNIFER K. GORDON |
240 S COCHRAN RD
GENEVA, Florida 327329753 |
SUMMER CHASE AT WINTER PARK / MANAGER | 03/03/2003 | 2500.00 | 3575.00 |
| |||
| MS. JENNIFER K. GORDON |
240 S COCHRAN RD
GENEVA, Florida 327329753 |
SUMMER CHASE AT WINTER PARK / MANAGER | 03/10/2003 | 150.00 | 3575.00 |
| |||
| LAIDA H. HANNEMANN JONES |
25124 NARBONNE AVE.
STE. 202
LOMITA, California 90717 |
SELF / ADMINISTRATOR | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| DR. LAWRENCE R. HYMAN, MD |
11055 LITTLE PATUXENT PKWY
COLUMBIA, Maryland 21044 |
SELF / PHYSICIAN | 03/05/2003 | 625.00 | 1250.00 |
| |||
| MR. FRED MARTIN |
PO BOX 477
LA CONNER, Washington 982570477 |
SELF / PHARMACIST | 03/19/2003 | 2500.00 | 5300.00 |
| |||
| MR. FRED MARTIN |
PO BOX 477
LA CONNER, Washington 982570477 |
SELF / PHARMACIST | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 5300.00 | LIMITS | |
| CHARLIE MARTINEZ |
5285 SAINT LUCIE BLVD
FORT PIERCE, Florida 349469051 |
EAST COAST LUMBER & SUPPLY / VICE PRESIDENT TRUSS DIVISION | 03/03/2003 | 500.00 | 1000.00 |
| |||
| JOANNE MCNAIR |
PO BOX 925
BAY SPRINGS, Mississippi 394220925 |
JOSEPH D. FAIL ENG CO. INC. / COMPTROLLER ASSISTANT SEC/TREASURE | 03/11/2003 | 250.00 | 350.00 |
| |||
| PIXIE MELFI |
101 S HICKORY ST
136 S MAIN STREET
SUMMERVILLE, South Carolina 294836008 |
CTLOWNDESANDCOMPANY / INFO REQUESTED | 03/21/2003 | 1250.00 | 2600.00 |
| |||
| MS. ELOISE O'BRIEN |
2214 ONEIDA STREET
UTICA, New York 13501 |
INFO REQUESTED / INFO REQUESTED | 03/05/2003 | 1250.00 | 1250.00 |
| |||
| JANICE M. OWEN |
211 W UMPTANUM RD
ELLENSBURG, Washington 989269672 |
BEST WESTERN LINCOLN INN AND ST / MANAGER | 03/03/2003 | 125.00 | 500.00 |
| |||
| BARBARA J. TOBIN |
PO BOX 95
CARDINGTON, Ohio 433150095 |
ALLIED HOME MORTGAGE CAPITAL CORP. / BRANCH MANAGER | 03/03/2003 | 150.00 | 300.00 |
| |||
| MR. JERRY VARNADO |
PO BOX 90
QUANAH, Texas 792520090 |
HARDEMAN CNTY MEM. HOSP. / ADMINISTRATOR | 03/24/2003 | 1250.00 | 2800.00 |
| |||
| RICK E. WEIR |
1200 CENTRE WEST DR
SPRINGFIELD, Illinois 627042173 |
CARDINAL RESPIRATORY / OPERATION MG | 03/24/2003 | 1250.00 | 3000.00 |
| |||
| KESAVALU M. BAGAWANDOSS, PH.D |
11950 INDUSTRIPLEX BLVD.
BATON ROUGE, Louisiana 70809 |
AMERICAN ANALYITCAL & TECHNICAL SVCS I / INVIRONMENTAL SCIENTIST | 03/05/2003 | 1250.00 | 1250.00 |
| |||
| ROBERT D. BUELL |
10730 ARTESIA BLVD
CERRITOS, California 907032650 |
SELF / CONTRACTOR | 03/24/2003 | 100.00 | 800.00 |
| |||
| ROBERT D. BUELL |
10730 ARTESIA BLVD
CERRITOS, California 907032650 |
SELF / CONTRACTOR | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 800.00 | LIMITS | |
| MR. SHERMAN LAZRUS |
3 BETHESDA METRO CTR STE 700
BETHESDA, Maryland 20814 |
INFO REQUESTED / INFO REQUESTED | 03/19/2003 | 625.00 | 1250.00 |
| |||
| ROCCO LUIERE, JR. |
2014 HIGH MESA DR
HENDERSON, Nevada 89012 |
SELF / CONTRACTOR | 03/05/2003 | 250.00 | 250.00 |
| |||
| ROSARIO MANIQUIS |
3218 E HOLT AVE NUMBER 104
WEST COVINA, California 91791 |
QUALITY HOME HEALTH CARE INC. / RN | 03/07/2003 | 1250.00 | 1250.00 |
| |||
| ERNEST P. NORRIS |
9304 US HIGHWAY 41 N
PALMETTO, Florida 34221 |
NORRIS ASSOCIATES INC. / SALES & MARKETING INSURANCE PAYROLL BE | 03/27/2003 | 1250.00 | 2500.00 |
| |||
| MR. ION V. PANCU |
20 COLUMBIA AVE
CLIFFSIDE PARK, New Jersey 07010 |
SELF / M.D. | 03/19/2003 | 500.00 | 1000.00 |
| |||
| CHARLSIE A. PARKS |
1106 E BANKHEAD ST.
NEW ALBANY, Mississippi 38652 |
INFO REQUESTED / INFO REQUESTED | 03/04/2003 | 2500.00 | 2500.00 |
| |||
| PETER T. PAUL |
300 TAMAL PLZ
STE 100
CORTE MADERA, California 94925 |
HEADLANDS GROUP LLC / PRESIDENT | 03/14/2003 | 1000.00 | 1000.00 |
| |||
| CINDY STIPPICH |
707 S UNIVERSITY AVE. # 400
BEAVER DAM, Wisconsin 53916 |
BEAVER DAM WOMESN HLTH / CERT NURSE/MIDWIFE | 03/07/2003 | 250.00 | 250.00 |
| |||
| WAYNE L. TING |
42964 PARKWOOD ST
FREMONT, California 945384139 |
SELF / CIVIL ENGINEER | 03/10/2003 | 1250.00 | 1550.00 |
| |||
| WAYNE L. TING |
42964 PARKWOOD ST
FREMONT, California 945384139 |
SELF / CIVIL ENGINEER | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 1550.00 | LIMITS | |
| DR. KARLA O. TRETTIN |
250 DESIARD PLAZA DR
MONROE, Louisiana 71203 |
OVERTON BROOLY / PHYSICIAN (MEDICAL DIRECTOR) | 03/05/2003 | 250.00 | 750.00 |
| |||
| MR. JAMES WARD |
1445 E LOS ANGELES AVE
STE 206
SIMI VALLEY, California 93065 |
INFO REQUESTED / INFO REQUESTED | 03/17/2003 | 250.00 | 250.00 |
| |||
| LARRY C. BLANTON |
14850 MONTFORT DR
STE 100
DALLAS, Texas 752546756 |
CREST MORTGAGE CO. / MORTGAGE BANKING | 03/31/2003 | 250.00 | 750.00 |
| |||
| DEBORAH K. CHOMA |
1177 SHARD VILLA RD
SALISBURY, Vermont 05769 |
SHARD VILLA / NURSE | 03/03/2003 | 625.00 | 625.00 |
| |||
| BETTY A. ELLIOTT |
527 W 400 N
STE 4
OREM, Utah 84057 |
NEW BEGINNINGS NURSE CARE / INFO REQUESTED | 03/10/2003 | 500.00 | 500.00 |
| |||
| KENNETH M. EVANSEN |
PO BOX 80010
PORTLAND, Oregon 972801010 |
ISSCO FINANCIAL INC. / OWNER | 03/04/2003 | 300.00 | 400.00 |
| |||
| JOHN GONG |
50B PENINSULA CTR
# 288
RLLNG HLS EST, California 902743506 |
SELF / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/10/2003 | 250.00 | 1125.00 |
| |||
| JOHN GONG |
50B PENINSULA CTR
# 288
RLLNG HLS EST, California 902743506 |
SELF / PRESIDENT/CHIEF EXECUTIVE OFFICER | MEMO ONLY: BEST EFFORTS | MEMO | 03/24/2003 | 0.00 | 1125.00 | LIMITS | |
| KENT L. HAGGARD |
2700 CLAY EDWARDS DR
STE 300
NORTH KANSAS CITY, Missouri 64116 |
UROLOGY SPECIALIST / UROLOGY | 03/13/2003 | 2500.00 | 5000.00 |
| |||
| PEGGY HOWARD |
15 IONIA AVE SW NUMBER 630
GRAND RAPIDS, Michigan 49503 |
STRAIGHTLINE PUBLIC RELATIONS / PUBLIC RELATIONS | 03/03/2003 | 300.00 | 300.00 |
| |||
| J. DAVID MEISTER |
7301 MCNERNEY AVE NE
ALBUQUERQUE, New Mexico 87110 |
TCI INTRN'L / ENG.-DIRECTOR OF MEDICAL DEVICES | 03/19/2003 | 250.00 | 250.00 |
| |||
| EULA ROBBINS |
PO BOX 39767
LAKEWOOD, Washington 98439 |
EULA ROBBINS ESTATE SALE / OWNER | 03/03/2003 | 500.00 | 500.00 |
| |||
| BILL RUBENACKER |
640 SANTIAGO AVE
LONG BEACH, California 90814 |
SELF / CONCESSIONARIE | 03/05/2003 | 1250.00 | 1250.00 |
| |||
| PHILIP A. BOWLING |
242 HARRISON BROOKVILLE RD
WEST HARRISON, Indiana 47060 |
SELF / INFO REQUESTED | 03/26/2003 | 625.00 | 1250.00 |
| |||
| PHILIP A. BOWLING |
242 HARRISON BROOKVILLE RD
WEST HARRISON, Indiana 47060 |
SELF / INFO REQUESTED | MEMO ONLY: BEST EFFORTS | MEMO | 03/31/2003 | 0.00 | 1250.00 | LIMITS | |
| ALBERTO CURI |
852 E 180TH ST
BRONX, New York 10460 |
LARUC REALTY CORP. / INFO REQUESTED | 03/27/2003 | 2500.00 | 5000.00 |
| |||
| STEPHEN M. ELDRIDGE |
505 W 236TH ST
BRONX, New York 10463 |
ELDRIDGE PROPERTIES OF NY / REAL ESTATE SALES | 03/05/2003 | 300.00 | 300.00 |
| |||
| MICK R. HAMMON |
1502 CENTRAL PKWY SW STE A
DECATUR, Alabama 35601 |
PHASE II ELECT INC. / INFO REQUESTED | 03/10/2003 | 1250.00 | 1250.00 |
| |||
| ROGER HAMPTON |
27601 FORBES RD
LAGUNA NIGUEL, California 92677 |
STRADLIN & HAMPTON INT. / OWNER | 03/17/2003 | 250.00 | 500.00 |
| |||
| DAVID L. HILLARY, JR. |
6412 BAY VISTA CT
STE. 300
INDIANAPOLIS, Indiana 46250 |
GIBRALTOR DESIGN INC. / CONTROLLER/TREASURER | 03/12/2003 | 1250.00 | 1250.00 |
| |||
| DAVID L. HILLARY, JR. |
6412 BAY VISTA CT
STE. 300
INDIANAPOLIS, Indiana 46250 |
GIBRALTOR DESIGN INC. / CONTROLLER/TREASURER | MEMO ONLY: BEST EFFORTS | MEMO | 03/28/2003 | 0.00 | 1250.00 | LIMITS | |
| MS. GINA HORTANCE |
18677 W DIXIE HWY
MIAMI, Florida 33180 |
INFO REQUESTED / INFO REQUESTED | 03/12/2003 | 1250.00 | 1250.00 |
| |||
| MR. CRAIG HOSTERMAN |
38279 HUNGRY HILL RD
SCIO, Oregon 97374 |
LINN-BENTON COMMUNITY COLLEGE / DIRECTOR | 03/03/2003 | 1000.00 | 1000.00 |
| |||
| PATRICK MORELLI |
4515 GEORGE RD
STE 320
TAMPA, Florida 33634 |
SELF / COMERCIAL REAL ESTATE SERVICES | 03/31/2003 | 1250.00 | 2500.00 |
| |||
| MR. JAMES L. NUSSBAUMER |
4450 BELDEN VILLAGE ST NW
STE 704
CANTON, Ohio 44718 |
JAMES NUSSBAUMER AND ASSO. / INFO REQUESTED | MEMO ONLY: BEST EFFORTS | MEMO | 03/06/2003 | 0.00 | 0.00 | LIMITS | |
| RICHARD B. PETERSON |
200 S WACKER DR
STE 3109
CHICAGO, Illinois 60606 |
SELF / INVESTMENT MANAGEMENT | 03/31/2003 | 1250.00 | 2500.00 |
| |||
| DANIEL SIBELL |
101 W 6TH ST
KEARNEY, Missouri 64060 |
STITCH OF THE TIME INC / CHIEF EXECUTIVE OFFICER | 03/05/2003 | 250.00 | 550.00 |
| |||
| DEAN STAVRAKAS |
3601 W DEVON AVE # 3
CHICAGO, Illinois 60659 |
KLEEN TEEM / INFO REQUESTED | 03/04/2003 | 250.00 | 250.00 |
| |||
| DAVID L. YORK |
4014 WEDGEWAY CT
EARTH CITY, Missouri 630451213 |
SELF / PRESIDENT/CHIEF EXECUTIVE OFFICER | 03/17/2003 | 2500.00 | 6000.00 |
| |||
| PHILIP BROWN |
21 OAKLAND ST
MANSFIELD, Massachusetts 02048 |
SELF / SOLE PROPRIETOR | 03/03/2003 | 1250.00 | 1250.00 |
| |||
| JOE A. CALABRESE |
PO BOX 1667
MECHANICSBURG, Pennsylvania 17055 |
CALABRESE & SONS INC. / PRESIDENT | 03/24/2003 | 625.00 | 1250.00 |
| |||
| MS. LOIS CARRIER |
129 W DEPOT ST STE 10
STE 10
GREENEVILLE, Tennessee 37743 |
SELF / CERTIFIED FINANCIAL PLNNR | 03/24/2003 | 500.00 | 5000.00 |
| |||
| MS. LOIS CARRIER |
129 W DEPOT ST STE 10
STE 10
GREENEVILLE, Tennessee 37743 |
SELF / CERTIFIED FINANCIAL PLNNR | 03/24/2003 | 1000.00 | 5000.00 |
| |||
| MS. LOIS CARRIER |
129 W DEPOT ST STE 10
STE 10
GREENEVILLE, Tennessee 37743 |
SELF / CERTIFIED FINANCIAL PLNNR | 03/26/2003 | 1250.00 | 5000.00 |
| |||
| DAN CHRISTENSEN |
21714 GEYSERVILLE AVE
GEYSERVILLE, California 954419541 |
GEYSERVILLE INN / GENERAL MANAGER | 03/10/2003 | 125.00 | 500.00 |
| |||
| MARK FREDRICKSON |
PO BOX 81045
MIDLAND, Texas 797081045 |
INFO REQUESTED / INFO REQUESTED | 03/03/2003 | 2500.00 | 5000.00 |
| |||
| MR. NORRIS KEEVER |
1321 YORK INSTITUTE RD
HIDDENITE, North Carolina 28636 |
KEEVER HEATING & COOLING / HEATING & COOLING | 03/21/2003 | 300.00 | 300.00 |
| |||
| CHARLES A. MCLEOD |
PO BOX 1585
NOKOMIS, Florida 342741585 |
ELITE LUXURY APTS / INFO REQUESTED | 03/19/2003 | 625.00 | 1500.00 |
| |||
| ROBERT MILEY |
19800 SW 180TH AVE
LOT 332
MIAMI, Florida 33187 |
M & M BACKHOE SVC. | 03/17/2003 | 5000.00 | 7500.00 |
| |||
| CLYDE PALMER, JR. |
26180 AMANDA ST
UNIT B
HEMET, California 92545 |
SELF / CONSTRUCTION | 03/11/2003 | 250.00 | 250.00 |
| |||
| PATRICK PULVER |
575 BENNETT RD
ELK GROVE VILLAGE, Illinois 600071101 |
MAILERS COMPANY / PRESIDENT | 03/03/2003 | 500.00 | 1000.00 |
| |||
| JOSE RODRIGUEZ |
1415 HUTTON DR
CARROLLTON, Texas 75006 |
TDMG COMMERCIAL DIVISION INC / PRESIDENT | 03/05/2003 | 1250.00 | 1750.00 |
| |||
| MR. HANY SAID, PE |
3452 E FOOTHILL BLVD
STE 518
PASADENA, California 911073163 |
ADVANCED ENVIRONMENTAL WATER TECH / INFO REQUESTED | 03/12/2003 | 1250.00 | 4250.00 |
| |||
| MR. HANY SAID, PE |
3452 E FOOTHILL BLVD
STE 518
PASADENA, California 911073163 |
ADVANCED ENVIRONMENTAL WATER TECH / INFO REQUESTED | 03/31/2003 | 1250.00 | 4250.00 |
| |||
| DEBORAH H. STACY |
7924 ROGUE RIVER TRL
FORT WORTH, Texas 76137 |
SELF / CONSULTANT | 03/26/2003 | 250.00 | 500.00 |
| |||
| DONALD TAYLOR |
4888 DOWLEN RD
BEAUMONT, Texas 777084828 |
LA & TX ST HEARING AID SPEC INC / HEARING HEALTH CARE PROVIDER | 03/03/2003 | 1250.00 | 1500.00 |
| |||
| BILLY F. THORPE |
PO BOX 15666
RICHMOND, Virginia 23227 |
ALL STATE TOURING INC. / REPO MAN | 03/19/2003 | 250.00 | 250.00 |
| |||
| DOUGLAS L. ANDERSON |
207 W LOS ANGELES AVE
STE 132
MOORPARK, California 930211824 |
FIRST PACIFIC FINANCIAL / MORGAGE BROKER | 03/26/2003 | 625.00 | 1550.00 |
| |||
| STEVEN L. BONHOMME |
5670 STATION HILL DR
AVON, Indiana 46123 |
BONHOMME INCORPORATED / OWNER | 03/31/2003 | 500.00 | 1000.00 |
| |||
| MICHAEL W. CASTLE |
PO BOX 100
210 PRYSTUP DR
LIVINGSTON, Alabama 35470 |
SELF / COMPANY PRESIDENT | 03/26/2003 | 1250.00 | 2500.00 |
| |||
| TERRY L. DILL |
2222 S AIRPORT RD
MONTICELLO, Indiana 479602704 |
SELF / AVIATON | 03/19/2003 | 300.00 | 750.00 |
| |||
| JEREMIAH J. DORAN |
1075 ROUTE 112
PRT JEFF STA, New York 11776 |
NEW MARKET SERVICE INC. / OWNER | 03/27/2003 | 1250.00 | 2500.00 |
| |||
| STEVE L. FOSTER |
PO BOX 706
SEARCY, Arkansas 721450706 |
QWIK WAY INC / INFO REQUESTED | 03/03/2003 | 1250.00 | 1400.00 |
| |||
| LYNN C. GREEN |
3756 E FLAMINGO RD
LAS VEGAS, Nevada 891214921 |
MIND BODY & SPIRIT FOUNDATION / FOUNDATION & ONCOLOGY APPAREL | 03/19/2003 | 1250.00 | 3000.00 |
| |||
| MS. MARTHA R. GREINER |
325 S SANDUSKY ST STE 303
DELAWARE, Ohio 43015 |
GREINERGREINER & CO. / PARTNER | 03/06/2003 | 1250.00 | 1250.00 |
| |||
| KIRK S. HOLLAND |
153 PRAIRIE 3176
DECATUR, Texas 76234 |
INFO REQUESTED / INFO REQUESTED | 03/26/2003 | 125.00 | 250.00 |
| |||
| TERRY R. HUSE |
93 MONOCACY BLVD STE A7
FREDERICK, Maryland 21701 |
BUILDERS WINDOW & DOOR INC / INFO REQUESTED | 03/24/2003 | 2500.00 | 5000.00 |
| |||
| MR. J. M. HUTTO |
1014 N 9TH ST
MIDLOTHIAN, Texas 760652302 |
CHILDREN'S PLACE / CHIEF EXECUTIVE OFFICER | 03/11/2003 | 100.00 | 250.00 |
| |||
| ALAN J. JONES |
211 BROWNS LN
LOUISVILLE, Kentucky 40207 |
NEIECE LUKENS / INFO REQUESTED | 03/06/2003 | 500.00 | 500.00 |
| |||
| JERRY KANE |
35 HEWIT DR
CORPUS CHRISTI, Texas 784041662 |
SAM KANE BEEF PROCESSORS INC / CHIEF EXECUTIVE OFFICER | 03/03/2003 | 1250.00 | 2500.00 |
| |||
| ALLEN LATHAM |
PO BOX 306
11600 INDIAN BEACH RD
SPICER, Minnesota 56288 |
SPICER HOMES INC / REAL ESTATE | 03/14/2003 | 250.00 | 500.00 |
| |||
| MRS. DIANE LEWIS |
450 WEST 37TH ST
RIVIERA BEACH, Florida 33404 |
NEW BEGINNINGS COMM DEVELOPMENT / INFO REQUESTED | 03/11/2003 | 1250.00 | 1250.00 |
| |||
| PATRICK A. POLAZZO |
16000 CONTINENTAL BLVD
COLONIAL HEIGHTS, Virginia 23834 |
INFO REQUESTED / HUMAN RESOURCES EXECUTIVE | 03/05/2003 | 250.00 | 250.00 |
| |||
| DELVIN D. RANDOLPH |
329 E GARFIELD AVE
STERLING, Kansas 675792354 |
ARK VETERINARY CLINIC / OWNER | 03/06/2003 | 250.00 | 550.00 |
| |||
| CHARLES E. SCHMIDT |
7795 SECURITY CIR
RENO, Nevada 895061997 |
CES MACHINE PRODUCTS INC. / INFO REQUESTED | 03/11/2003 | 500.00 | 800.00 |
| |||
| GREG THIESEN |
4550 S WINDERMERE ST
ENGLEWOOD, Colorado 80110 |
DATAWORKS / INFO REQUESTED | 03/17/2003 | 625.00 | 1250.00 |
| |||
| GRADY M. THOMPSON, JR. |
21 CONNELL RAY RD
TIFTON, Georgia 31794 |
BISHOP WELL & PUMP SER INC. / PRESIDENT | 03/19/2003 | 625.00 | 1550.00 |
| |||
| ANDRE J. WILLIAMS |
4277 MEMORIAL DR STE G-1
DECATUR, Georgia 30032 |
HOSEA`S BONDING COMPANY / OWNER | 03/24/2003 | 1250.00 | 2500.00 |
| |||
| JAMES C. BAIRD |
23232 PERALTA DR STE 105
LAGUNA HILLS, California 926531436 |
CORCOMP LLC / CHIEF EXECUTIVE OFFICER | 03/21/2003 | 250.00 | 500.00 |
| |||
| DAPHNE BELL |
4407 AMARILLO ST
BLYTHEVILLE, Arkansas 72315 |
INFO REQUESTED / ADMINISTRATOR | 03/05/2003 | 500.00 | 500.00 |
| |||
| MARIAN BONURA |
13035 HOLMES RD
KANSAS CITY, Missouri 641451313 |
LUIGIE`S RESTURANTS / OWNER | 03/26/2003 | 250.00 | 600.00 |
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| Total Donation Amount (Non-Memo) | $4481184.85 |
| Total Memo Amount | $0 |
| Number of Transactions (Non-Memo) | 477 |
| Number of Transactions (Memo) | 23 |