SCHEDULE A
ITEMIZED RECEIPTS
Line #: 11AI
Committee: SENATE CONSERVATIVES FUND
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| RICHARD ADDY |
120 PARK PL
HIGHLAND PARK, New Jersey 089042202 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 2000.00 | 2000.00 |
| |||
| ROBERT ADRIAN |
PO BOX 5492
ENGLEWOOD, Colorado 801555419 |
SELF / REAL ESTATE | NOTE:EM/MORENO/20240402 | 03/26/2024 | 25.00 | 50.00 |
| ||
| ROBERT ADRIAN |
PO BOX 5492
ENGLEWOOD, Colorado 801555419 |
SELF / REAL ESTATE | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 25.00 | 50.00 |
| ||
| NANCY ALLEY |
136 MILLHAM ST
MARLBOROUGH, Massachusetts 017521023 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/21/2024 | 25.00 | 125.00 |
| ||
| NANCY ALLEY |
136 MILLHAM ST
MARLBOROUGH, Massachusetts 017521023 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/21/2024 | 25.00 | 125.00 |
| ||
| NANCY ALLEY |
136 MILLHAM ST
MARLBOROUGH, Massachusetts 017521023 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/21/2024 | 25.00 | 125.00 |
| ||
| NANCY ALLEY |
136 MILLHAM ST
MARLBOROUGH, Massachusetts 017521023 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/21/2024 | 25.00 | 125.00 |
| ||
| NANCY ALLEY |
136 MILLHAM ST
MARLBOROUGH, Massachusetts 017521023 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/21/2024 | 25.00 | 125.00 |
| ||
| MS. YOLANDA ANN ALONZO |
3673 GILLIG AVE
LOS ANGELES, California 900312111 |
RETIRED / RETIRED | 03/01/2024 | 100.00 | 300.00 |
| |||
| GENE ANDERS |
7302 N REGENT PL
PEORIA, Illinois 616142149 |
RETIRED / RETIRED | 03/07/2024 | 2000.00 | 2000.00 |
| |||
| CRAIG ANDERSON |
7325 SAN DIEGO TRL
FORT WORTH, Texas 761312849 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/14/2024 | 50.00 | 249.00 |
| ||
| CRAIG ANDERSON |
7325 SAN DIEGO TRL
FORT WORTH, Texas 761312849 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 99.00 | 249.00 |
| ||
| MR. RONALD H. APEL |
PO BOX 159
VINEMONT, Alabama 351790159 |
APEL STEEL / PRESIDENT | 03/25/2024 | 100.00 | 300.00 |
| |||
| MR. JAMES ARGENT |
960 MAPLE CT
MARCO ISLAND, Florida 341454445 |
CTECH COLLECTIONS INC. / FINANCIAL SERVICES | 03/07/2024 | 200.00 | 400.00 |
| |||
| MR. RONALD C. ARNER |
1960 WOODLAND RD
MONTOURSVILLE, Pennsylvania 177549637 |
RETIRED / RETIRED | 03/16/2024 | 150.00 | 450.00 |
| |||
| MRS. KATHRYN N. AZEVEDO |
1108 VALLEY VIEW DR
ENNIS, Texas 751198036 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 250.00 |
| |||
| MRS. DOROTHY S. BABB |
2603 GALAHAD DR SE
HUNTSVILLE, Alabama 358031929 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 500.00 | 500.00 |
| |||
| JOANNE BAKER |
7 WAY POINTS RD
DANVILLE, California 945263221 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 250.00 | 250.00 |
| ||
| MS. ROBERT A. BAKKEN |
14421 AGARITA RD
AUSTIN, Texas 787342011 |
SELF / INVESTOR | 03/01/2024 | 380.00 | 380.00 |
| |||
| TIM BANTA |
2314 N AMARADO ST
WICHITA, Kansas 672051515 |
RETIRED / RETIRED | 03/01/2024 | 25.00 | 275.00 |
| |||
| TIM BANTA |
2314 N AMARADO ST
WICHITA, Kansas 672051515 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 100.00 | 275.00 |
| ||
| TIM BANTA |
2314 N AMARADO ST
WICHITA, Kansas 672051515 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240306 | 03/01/2024 | 50.00 | 275.00 |
| ||
| TIM BANTA |
2314 N AMARADO ST
WICHITA, Kansas 672051515 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240306 | 03/01/2024 | 50.00 | 275.00 |
| ||
| TIM BANTA |
2314 N AMARADO ST
WICHITA, Kansas 672051515 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240306 | 03/01/2024 | 50.00 | 275.00 |
| ||
| MR. CHARLES DAVID BARGE |
706 MAGNOLIA DR
MACON, Mississippi 393412090 |
BARGE FOREST PRODUCTS CO / MANAGEMENT | NOTE:EM/MOONEY/20240306 | 03/01/2024 | 1000.00 | 4000.00 |
| ||
| MR. CHARLES DAVID BARGE |
706 MAGNOLIA DR
MACON, Mississippi 393412090 |
BARGE FOREST PRODUCTS CO / MANAGEMENT | NOTE:EM/SCOTT/20240306 | 03/01/2024 | 1000.00 | 4000.00 |
| ||
| MR. CHARLES DAVID BARGE |
706 MAGNOLIA DR
MACON, Mississippi 393412090 |
BARGE FOREST PRODUCTS CO / MANAGEMENT | NOTE:EM/HAWLEY/20240306 | 03/01/2024 | 1000.00 | 4000.00 |
| ||
| MR. CHARLES DAVID BARGE |
706 MAGNOLIA DR
MACON, Mississippi 393412090 |
BARGE FOREST PRODUCTS CO / MANAGEMENT | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 1000.00 | 4000.00 |
| ||
| DONALD BARLOW |
81 MASON ST
STAFFORDSVILLE, Kentucky 412569037 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 20.00 | 110.00 |
| ||
| DONALD BARLOW |
81 MASON ST
STAFFORDSVILLE, Kentucky 412569037 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 20.00 | 110.00 |
| ||
| DONALD BARLOW |
81 MASON ST
STAFFORDSVILLE, Kentucky 412569037 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 20.00 | 110.00 |
| ||
| DONALD BARLOW |
81 MASON ST
STAFFORDSVILLE, Kentucky 412569037 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/20/2024 | 25.00 | 110.00 |
| ||
| DONALD BARLOW |
81 MASON ST
STAFFORDSVILLE, Kentucky 412569037 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/20/2024 | 25.00 | 110.00 |
| ||
| JAMES M. BARNES |
12155 IRISH RIDGE RD
BURLINGTON, Iowa 526018543 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 200.00 | 400.00 |
| |||
| DON BARREKETTE |
20 W 86TH ST
NEW YORK, New York 100243604 |
SELF / TECH CONSULTANT | NOTE:EM/SCOTT/20240319 | 03/15/2024 | 9.00 | 99.00 |
| ||
| DON BARREKETTE |
20 W 86TH ST
NEW YORK, New York 100243604 |
SELF / TECH CONSULTANT | NOTE:EM/CRUZ/20240319 | 03/15/2024 | 9.00 | 99.00 |
| ||
| DON BARREKETTE |
20 W 86TH ST
NEW YORK, New York 100243604 |
SELF / TECH CONSULTANT | NOTE:EM/MORENO/20240319 | 03/15/2024 | 9.00 | 99.00 |
| ||
| DON BARREKETTE |
20 W 86TH ST
NEW YORK, New York 100243604 |
SELF / TECH CONSULTANT | NOTE:EM/MOONEY/20240319 | 03/15/2024 | 9.00 | 99.00 |
| ||
| DON BARREKETTE |
20 W 86TH ST
NEW YORK, New York 100243604 |
SELF / TECH CONSULTANT | NOTE:EM/HAWLEY/20240319 | 03/15/2024 | 9.00 | 99.00 |
| ||
| ANNE BARRETT |
9025 MOHAWK ST
LAS VEGAS, Nevada 891397505 |
SELF / ENGINEER | NOTE:EM/HAWLEY/20240402 | 03/26/2024 | 10.00 | 40.00 |
| ||
| ANNE BARRETT |
9025 MOHAWK ST
LAS VEGAS, Nevada 891397505 |
SELF / ENGINEER | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 5.00 | 40.00 |
| ||
| ANNE BARRETT |
9025 MOHAWK ST
LAS VEGAS, Nevada 891397505 |
SELF / ENGINEER | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 10.00 | 40.00 |
| ||
| ANNE BARRETT |
9025 MOHAWK ST
LAS VEGAS, Nevada 891397505 |
SELF / ENGINEER | NOTE:EM/SCOTT/20240402 | 03/26/2024 | 5.00 | 40.00 |
| ||
| ANNE BARRETT |
9025 MOHAWK ST
LAS VEGAS, Nevada 891397505 |
SELF / ENGINEER | NOTE:EM/MORENO/20240402 | 03/26/2024 | 10.00 | 40.00 |
| ||
| MR. ALFRED S. BASSLER |
16480 FREDERICK RD
WOODBINE, Maryland 217978516 |
RETIRED / RETIRED | 03/01/2024 | 100.00 | 500.00 |
| |||
| MR. ALFRED S. BASSLER |
16480 FREDERICK RD
WOODBINE, Maryland 217978516 |
RETIRED / RETIRED | 03/25/2024 | 400.00 | 900.00 |
| |||
| RICHARD H. BATEMAN |
244 DALE ST
WALTHAM, Massachusetts 024513775 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240313 | 03/07/2024 | 25.00 | 100.00 |
| ||
| RICHARD H. BATEMAN |
244 DALE ST
WALTHAM, Massachusetts 024513775 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/07/2024 | 25.00 | 100.00 |
| ||
| RICHARD H. BATEMAN |
244 DALE ST
WALTHAM, Massachusetts 024513775 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/07/2024 | 25.00 | 100.00 |
| ||
| RICHARD H. BATEMAN |
244 DALE ST
WALTHAM, Massachusetts 024513775 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240313 | 03/07/2024 | 25.00 | 100.00 |
| ||
| JOHN BEATTY |
PO BOX 438
AYNOR, South Carolina 295110438 |
SELF / INFORMATION REQUESTED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 20.00 | 60.00 |
| ||
| JOHN BEATTY |
PO BOX 438
AYNOR, South Carolina 295110438 |
SELF / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240319 | 03/14/2024 | 20.00 | 60.00 |
| ||
| BRIAN BEEKMAN |
180 CHAPMAN RD
PELZER, South Carolina 296699240 |
SOUTHWEST AIRLINES / PILOT | NOTE:EM/CRUZ/20240306 | 03/02/2024 | 250.00 | 250.00 |
| ||
| MR. DENNIS R. BELLAR |
15821 VINOLA DR
MONTVERDE, Florida 347563010 |
RETIRED / RETIRED | 03/01/2024 | 1000.00 | 1000.00 |
| |||
| ERIC W. BELL |
2602 BERNWOOD ST
DUARTE, California 910101308 |
RETIRED / RETIRED | 03/29/2024 | 150.00 | 350.00 |
| |||
| BRUCE ALAN BENNETT |
36 CLIFF DR
S THOMASTON, Maine 048583136 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 20.00 | 100.00 |
| ||
| BRUCE ALAN BENNETT |
36 CLIFF DR
S THOMASTON, Maine 048583136 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/20/2024 | 20.00 | 100.00 |
| ||
| BRUCE ALAN BENNETT |
36 CLIFF DR
S THOMASTON, Maine 048583136 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 20.00 | 100.00 |
| ||
| BRUCE ALAN BENNETT |
36 CLIFF DR
S THOMASTON, Maine 048583136 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/20/2024 | 20.00 | 100.00 |
| ||
| BRUCE ALAN BENNETT |
36 CLIFF DR
S THOMASTON, Maine 048583136 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 20.00 | 100.00 |
| ||
| DR. CHESTER A. BENNETT, MD |
8693 DUNSINANE DR
DUBLIN, Ohio 430178758 |
RETIRED / RETIRED | 03/25/2024 | 200.00 | 300.00 |
| |||
| JOHN BERAN |
480 DRIFTING CIR
LEBANON, Tennessee 370877558 |
SELF / REALTOR | NOTE:EM/MORENO/20240402 | 03/27/2024 | 25.00 | 200.00 |
| ||
| JOHN BERAN |
480 DRIFTING CIR
LEBANON, Tennessee 370877558 |
SELF / REALTOR | NOTE:EM/HAWLEY/20240402 | 03/27/2024 | 50.00 | 200.00 |
| ||
| JOHN BERAN |
480 DRIFTING CIR
LEBANON, Tennessee 370877558 |
SELF / REALTOR | NOTE:EM/CRUZ/20240402 | 03/27/2024 | 50.00 | 200.00 |
| ||
| JOHN BERAN |
480 DRIFTING CIR
LEBANON, Tennessee 370877558 |
SELF / REALTOR | NOTE:EM/MOONEY/20240402 | 03/27/2024 | 25.00 | 200.00 |
| ||
| JOHN BERAN |
480 DRIFTING CIR
LEBANON, Tennessee 370877558 |
SELF / REALTOR | NOTE:EM/SCOTT/20240402 | 03/27/2024 | 50.00 | 200.00 |
| ||
| MRS. ANN G. BERGER |
9615 BITTEN DR
BRIGHTON, Michigan 481149629 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 200.00 | 300.00 |
| |||
| MR. BRIAN BERNARD BERGER |
2319A WESTLAKE DR
AUSTIN, Texas 787462930 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 500.00 | 500.00 |
| ||
| MR. WILLIAM D. BERG |
3149 COUNTY ROAD 90 S
INTERNATIONAL FALL, Minnesota 566499141 |
RETIRED / RETIRED | 03/01/2024 | 100.00 | 400.00 |
| |||
| KARL BERTAGNOLE |
PO BOX 68
WRIGHT, Wyoming 827320068 |
KARLTON ELECTRIC / SALES | 03/01/2024 | 1000.00 | 1000.00 |
| |||
| VICTOR BERTIERI |
211 W 53RD ST
APT 4F
NEW YORK, New York 100195815 |
EXQUISITE / STAGEHAND | NOTE:EM/MOONEY/20240402 | 03/25/2024 | 5.00 | 30.00 |
| ||
| VICTOR BERTIERI |
211 W 53RD ST
APT 4F
NEW YORK, New York 100195815 |
EXQUISITE / STAGEHAND | NOTE:EM/CRUZ/20240402 | 03/25/2024 | 5.00 | 30.00 |
| ||
| VICTOR BERTIERI |
211 W 53RD ST
APT 4F
NEW YORK, New York 100195815 |
EXQUISITE / STAGEHAND | NOTE:EM/SCOTT/20240402 | 03/25/2024 | 5.00 | 30.00 |
| ||
| VICTOR BERTIERI |
211 W 53RD ST
APT 4F
NEW YORK, New York 100195815 |
EXQUISITE / STAGEHAND | NOTE:EM/MORENO/20240402 | 03/25/2024 | 5.00 | 30.00 |
| ||
| VICTOR BERTIERI |
211 W 53RD ST
APT 4F
NEW YORK, New York 100195815 |
EXQUISITE / STAGEHAND | NOTE:EM/HAWLEY/20240402 | 03/25/2024 | 5.00 | 30.00 |
| ||
| SUSAN BIERSCHENK |
3320 BOUVIER ST
ROWLETT, Texas 750885517 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/12/2024 | 50.00 | 150.00 |
| ||
| JAMES BLACKWELL |
12519 WESTMERE DR
HOUSTON, Texas 770773927 |
RETIRED / RETIRED | 03/01/2024 | 25.00 | 325.00 |
| |||
| JAMES BLACKWELL |
12519 WESTMERE DR
HOUSTON, Texas 770773927 |
RETIRED / RETIRED | 03/07/2024 | 25.00 | 350.00 |
| |||
| JAMES BLACKWELL |
12519 WESTMERE DR
HOUSTON, Texas 770773927 |
RETIRED / RETIRED | 03/23/2024 | 100.00 | 450.00 |
| |||
| JAMES BLACKWELL |
12519 WESTMERE DR
HOUSTON, Texas 770773927 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 100.00 | 550.00 |
| ||
| JOHN R. BLAKEMORE |
2085 LANDS END LN
WESTLAKE, Ohio 441456801 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 100.00 | 300.00 |
| |||
| MS. MARILYN BLANCHARD |
2740 SW MARTIN DOWNS BLVD
# 265
PALM CITY, Florida 349906046 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 1000.00 | 1000.00 |
| |||
| RONNIE W. BLANTON |
1666 ALLEN LN
CONOVER, North Carolina 286138514 |
COMMSCOPE, INC. / BUFFER OPERATOR | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 50.00 | 50.00 |
| ||
| MR. WALTER E. BLISS, JR. |
12104 WILLET WAY
DENTON, Texas 762071552 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/07/2024 | 200.00 | 275.00 |
| |||
| BURLEIGH BLUST |
5060 LAKE RD
OSHKOSH, Wisconsin 549027506 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/08/2024 | 25.00 | 100.00 |
| ||
| BURLEIGH BLUST |
5060 LAKE RD
OSHKOSH, Wisconsin 549027506 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/08/2024 | 25.00 | 100.00 |
| ||
| BURLEIGH BLUST |
5060 LAKE RD
OSHKOSH, Wisconsin 549027506 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240313 | 03/08/2024 | 25.00 | 100.00 |
| ||
| BURLEIGH BLUST |
5060 LAKE RD
OSHKOSH, Wisconsin 549027506 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240313 | 03/08/2024 | 25.00 | 100.00 |
| ||
| MRS. CAROL J. BOCKHORN |
1816 CHINCOTEAGUE WAY
ROUND ROCK, Texas 786817100 |
RETIRED / RETIRED | 03/07/2024 | 400.00 | 400.00 |
| |||
| SUE BODA |
PO BOX 31408
LAUGHLIN, Nevada 890281408 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/12/2024 | 25.00 | 75.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/12/2024 | 25.00 | 1996.50 | LIMITS | ||
| JOSEPH BODE |
1170 FLORENCE ST
ENUMCLAW, Washington 980222120 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 10.00 | 20.00 |
| ||
| JOSEPH BODE |
1170 FLORENCE ST
ENUMCLAW, Washington 980222120 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/13/2024 | 10.00 | 20.00 |
| ||
| MARSHALL BONE |
122 E NEW HAMPSHIRE AVE
DELAND, Florida 327247522 |
MARSHALL B. BONE INC. / GENERAL CONTRACTOR | 03/01/2024 | 500.00 | 500.00 |
| |||
| DR. ERNEST J. BONITATIBUS |
1570 MILLERS RUN RD
MC DONALD, Pennsylvania 150572932 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 250.00 | 250.00 |
| |||
| NEIL K. BORTZ |
1055 SAINT PAUL PL
CINCINNATI, Ohio 452026042 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 500.00 | 500.00 |
| |||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | 03/14/2024 | 10.00 | 210.00 |
| |||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/14/2024 | 15.00 | 210.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/14/2024 | 10.00 | 210.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/14/2024 | 10.00 | 210.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/14/2024 | 15.00 | 210.00 |
| ||
| DAVID BOWERS |
3717 BAY CREEK DR
BONITA SPRINGS, Florida 341341911 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 15.00 | 210.00 |
| ||
| MR. THOMAS P. BOWE, JR. |
117 WILL SCARLET LN
WILLIAMSBURG, Virginia 231855043 |
RETIRED / RETIRED | 03/20/2024 | 400.00 | 400.00 |
| |||
| MR. THOMAS P. BOWE, JR. |
117 WILL SCARLET LN
WILLIAMSBURG, Virginia 231855043 |
RETIRED / RETIRED | 03/25/2024 | 100.00 | 500.00 |
| |||
| MRS. VIRGINIA R. BOWLING |
412 EUGENIA AVE
GLEN BURNIE, Maryland 210612659 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 100.00 | 400.00 |
| |||
| GREG BOYD |
616 SANIBEL DR
NASHVILLE, North Carolina 278561839 |
LOCAL GOVERNMENT / ENVIRONMENTAL HEALTH | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/22/2024 | 5.00 | 15.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/22/2024 | 5.00 | 1996.50 | LIMITS | ||
| MR. CONRAD BRANDTS |
PO BOX 1778
POUND, Virginia 242791778 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 250.00 | 250.00 |
| |||
| ANTHONY BRAWLEY |
PO BOX 1741
GILROY, California 950211741 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/12/2024 | 2.50 | 7.50 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/12/2024 | 2.50 | 1996.50 | LIMITS | ||
| JOANNE BREEN |
4051 BARRANCAS AVE
STE G
PENSACOLA, Florida 325073482 |
RETIRED / RETIRED | 03/01/2024 | 400.00 | 400.00 |
| |||
| MR. ROBERT J. BREEN |
404 SMITH CT
PETALUMA, California 949524721 |
RETIRED / RETIRED | 03/01/2024 | 100.00 | 250.00 |
| |||
| EDWARD BRENT |
5255 HORIZONVUE DR
CINCINNATI, Ohio 452397779 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 250.00 | 250.00 |
| |||
| MR. JAMES E. BRESCIA |
67 GEERY AVE
HOLBROOK, New York 117411112 |
KBS / MAINTENANCE | NOTE:EM/HAWLEY/20240306 | 03/01/2024 | 7.00 | 42.00 |
| ||
| MR. JAMES E. BRESCIA |
67 GEERY AVE
HOLBROOK, New York 117411112 |
KBS / MAINTENANCE | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 10.00 | 42.00 |
| ||
| MR. ED BROADWELL |
392 VANDERBILT RD
ASHEVILLE, North Carolina 288033036 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 500.00 | 500.00 |
| |||
| SHARON BROMBERG |
4942 CROOKED LN
DALLAS, Texas 752294339 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 5000.00 | 5000.00 |
| |||
| MR. ANTHONY J. BROMBOZ |
445 YORK RD
RIVERSIDE, Illinois 605461724 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 5.00 | 35.00 |
| ||
| MR. ANTHONY J. BROMBOZ |
445 YORK RD
RIVERSIDE, Illinois 605461724 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240306 | 03/01/2024 | 5.00 | 35.00 |
| ||
| MR. ANTHONY J. BROMBOZ |
445 YORK RD
RIVERSIDE, Illinois 605461724 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240306 | 03/01/2024 | 5.00 | 35.00 |
| ||
| MR. ANTHONY J. BROMBOZ |
445 YORK RD
RIVERSIDE, Illinois 605461724 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240306 | 03/01/2024 | 5.00 | 35.00 |
| ||
| MRS. PATRICIA F. BROOKHART |
514 LIMERICK CIR
LUTHERVILLE TIMONI, Maryland 210937719 |
RETIRED / RETIRED | 03/20/2024 | 1000.00 | 4100.00 |
| |||
| JOHN DAVID BROWER |
1545 NEW BRUNSWICK AVE
SUNNYVALE, California 940874204 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/11/2024 | 11.00 | 44.00 |
| ||
| JOHN DAVID BROWER |
1545 NEW BRUNSWICK AVE
SUNNYVALE, California 940874204 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/11/2024 | 11.00 | 44.00 |
| ||
| JOHN DAVID BROWER |
1545 NEW BRUNSWICK AVE
SUNNYVALE, California 940874204 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/11/2024 | 11.00 | 44.00 |
| ||
| JOHN DAVID BROWER |
1545 NEW BRUNSWICK AVE
SUNNYVALE, California 940874204 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/11/2024 | 11.00 | 44.00 |
| ||
| AARON BROWN |
2716 N 161ST AVE
OMAHA, Nebraska 681162463 |
BROWN & THEIS, LLP / TRIAL LAWYER | 03/01/2024 | 500.00 | 600.00 |
| |||
| AARON BROWN |
2716 N 161ST AVE
OMAHA, Nebraska 681162463 |
BROWN & THEIS, LLP / TRIAL LAWYER | 03/02/2024 | 50.00 | 650.00 |
| |||
| JERRY R. BROWN |
PO BOX 196
MIDDLEBOURNE, West Virginia 261490196 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 250.00 | 250.00 |
| |||
| MS. JONNIE S. BROWN |
4861 TOM FALL RD
BAXTER, Tennessee 385444657 |
RETIRED / RETIRED | 03/20/2024 | 100.00 | 300.00 |
| |||
| MR. LEWIS C. BROWN |
117B CORTEZ RD
HOT SPRINGS VILLAG, Arkansas 719096107 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 200.00 | 400.00 |
| |||
| WENDY BRUNT |
350 ARNEYS MOUNT RD
JOBSTOWN, New Jersey 080412001 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 600.00 |
| |||
| MR. ARTHUR BUCCI |
809 FAIRVIEW AVE
FEASTERVILLE TREVO, Pennsylvania 190536039 |
EXELON / ELECTRICAL DRAFTER | 03/13/2024 | 100.00 | 400.00 |
| |||
| MR. ROBERT T. BUCHANAN |
133 ARMOUR PL
SAN ANTONIO, Texas 782123102 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 40.00 | 240.00 |
| |||
| MR. MIKE BUDNICK |
41 BROWN RD W
WINCHESTER, Tennessee 373984320 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 25.00 | 125.00 |
| ||
| MR. MIKE BUDNICK |
41 BROWN RD W
WINCHESTER, Tennessee 373984320 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/29/2024 | 25.00 | 125.00 |
| ||
| MR. MIKE BUDNICK |
41 BROWN RD W
WINCHESTER, Tennessee 373984320 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 25.00 | 125.00 |
| ||
| MR. MIKE BUDNICK |
41 BROWN RD W
WINCHESTER, Tennessee 373984320 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/29/2024 | 25.00 | 125.00 |
| ||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | 03/15/2024 | 25.00 | 475.00 |
| |||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/15/2024 | 50.00 | 475.00 |
| ||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/15/2024 | 50.00 | 475.00 |
| ||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/15/2024 | 50.00 | 475.00 |
| ||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/15/2024 | 50.00 | 475.00 |
| ||
| MR. HAROLD BULLOCK |
4605 WESTHAVEN CT
FORT WORTH, Texas 761321511 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/15/2024 | 50.00 | 475.00 |
| ||
| MS. SHARON A. BURCHATZ |
1700 1ST AVE SW
WATERTOWN, South Dakota 572013001 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 400.00 |
| |||
| MR. GARY BURKLE |
4642 FAMILY DR
HILLIARD, Ohio 430267490 |
SELF / MH COUNSELOR | NOTE:EM/MORENO/20240327 | 03/21/2024 | 5.00 | 10.00 |
| ||
| CHARLES BYRD |
110 E READING WAY
WINTER PARK, Florida 327896046 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/14/2024 | 5.00 | 41.00 |
| ||
| CHARLES BYRD |
110 E READING WAY
WINTER PARK, Florida 327896046 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/14/2024 | 5.00 | 41.00 |
| ||
| CHARLES BYRD |
110 E READING WAY
WINTER PARK, Florida 327896046 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/14/2024 | 5.00 | 41.00 |
| ||
| CHARLES BYRD |
110 E READING WAY
WINTER PARK, Florida 327896046 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 6.00 | 41.00 |
| ||
| MR. RICHARD C. CALKINS |
2146 N WIND CAVE WAY
EAGLE, Idaho 836164880 |
RETIRED / RETIRED | 03/25/2024 | 200.00 | 300.00 |
| |||
| EMMA CAMPBELL |
1150 S COLONY WAY STE 3-226
STE 3
PALMER, Alaska 996456972 |
SELF / OFFICE ADMINISTRATOR | 03/06/2024 | 250.00 | 750.00 |
| |||
| JOHN CAMPBELL |
300 LETTERMAN RD
KNOXVILLE, Tennessee 379196328 |
SELF / REAL ESTATE DEVEL | 03/03/2024 | 100.00 | 400.00 |
| |||
| JOHN CAMPBELL |
300 LETTERMAN RD
KNOXVILLE, Tennessee 379196328 |
SELF / REAL ESTATE DEVEL | 03/14/2024 | 50.00 | 450.00 |
| |||
| RONALD CAMPBELL |
1406 FORD ST
KERRVILLE, Texas 780283426 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 40.00 | 200.00 |
| ||
| RONALD CAMPBELL |
1406 FORD ST
KERRVILLE, Texas 780283426 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 40.00 | 200.00 |
| ||
| RONALD CAMPBELL |
1406 FORD ST
KERRVILLE, Texas 780283426 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 40.00 | 200.00 |
| ||
| RONALD CAMPBELL |
1406 FORD ST
KERRVILLE, Texas 780283426 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/20/2024 | 40.00 | 200.00 |
| ||
| RONALD CAMPBELL |
1406 FORD ST
KERRVILLE, Texas 780283426 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/20/2024 | 40.00 | 200.00 |
| ||
| DELORES CAMPSHURE |
212 W MICHIGAN ST
APPLETON, Wisconsin 549112050 |
ALTA RESOURCES / PRODUCTION | NOTE:EM/MOONEY/20240319 | 03/14/2024 | 25.00 | 100.00 |
| ||
| DELORES CAMPSHURE |
212 W MICHIGAN ST
APPLETON, Wisconsin 549112050 |
ALTA RESOURCES / PRODUCTION | NOTE:EM/MORENO/20240319 | 03/14/2024 | 25.00 | 100.00 |
| ||
| DELORES CAMPSHURE |
212 W MICHIGAN ST
APPLETON, Wisconsin 549112050 |
ALTA RESOURCES / PRODUCTION | NOTE:EM/SCOTT/20240319 | 03/14/2024 | 25.00 | 100.00 |
| ||
| DEBORAH CANNON |
4015 ASPEN GROVE DR
UNIT 1012
FRANKLIN, Tennessee 370671426 |
SELF / CAREGIVER | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| DEBORAH CANNON |
4015 ASPEN GROVE DR
UNIT 1012
FRANKLIN, Tennessee 370671426 |
SELF / CAREGIVER | NOTE:EM/HAWLEY/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| DEBORAH CANNON |
4015 ASPEN GROVE DR
UNIT 1012
FRANKLIN, Tennessee 370671426 |
SELF / CAREGIVER | NOTE:EM/MORENO/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| DEBORAH CANNON |
4015 ASPEN GROVE DR
UNIT 1012
FRANKLIN, Tennessee 370671426 |
SELF / CAREGIVER | NOTE:EM/SCOTT/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| DEBORAH CANNON |
4015 ASPEN GROVE DR
UNIT 1012
FRANKLIN, Tennessee 370671426 |
SELF / CAREGIVER | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| LINDA CANNON |
123 HICKORY TREE DR
SENECA, South Carolina 296782072 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 400.00 | 400.00 |
| |||
| MR. LAWRENCE C. CARDINALE |
910 CLAYTONBROOK DR
APT 4
BALLWIN, Missouri 630111578 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 100.00 | 400.00 |
| |||
| MR. LAWRENCE C. CARDINALE |
910 CLAYTONBROOK DR
APT 4
BALLWIN, Missouri 630111578 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 200.00 | 400.00 |
| |||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 25.00 | 100.00 |
| ||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 20.00 | 225.00 |
| ||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 20.00 | 225.00 |
| ||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/26/2024 | 20.00 | 225.00 |
| ||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/26/2024 | 20.00 | 225.00 |
| ||
| TIMOTHY CARNEY |
2880 BICENTENNIAL PKWY STE 100
STE 100
HENDERSON, Nevada 890444484 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/26/2024 | 20.00 | 225.00 |
| ||
| MR. LARRY CARROLL |
739 MILLCROFT CT
SIMI VALLEY, California 930656007 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 600.00 |
| |||
| MR. PAUL FRANCIS CARROLL |
2701 HENRIETTA AVE
LA CRESCENTA, California 912142114 |
AEROJET ROCKETDYNE / ENGINEER | 03/01/2024 | 1000.00 | 1000.00 |
| |||
| BRIAN CASEY |
8260 IROQUOIS TRL
SILVER SPRINGS, Nevada 894299560 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/15/2024 | 100.00 | 150.00 |
| ||
| GLENDA CASTEEL |
728 CRABAPPLE RD
CANTON, Georgia 301142103 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/15/2024 | 5.00 | 15.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/15/2024 | 5.00 | 1996.50 | LIMITS | ||
| VELARA A. CATALANO |
2768 GRAND TETON AVE
HEMET, California 925443296 |
JONATHAN CATALANO / CARE GIVER | NOTE:EM/CRUZ/20240313 | 03/06/2024 | 10.00 | 60.00 |
| ||
| VELARA A. CATALANO |
2768 GRAND TETON AVE
HEMET, California 925443296 |
JONATHAN CATALANO / CARE GIVER | NOTE:EM/MOONEY/20240313 | 03/06/2024 | 10.00 | 60.00 |
| ||
| VELARA A. CATALANO |
2768 GRAND TETON AVE
HEMET, California 925443296 |
JONATHAN CATALANO / CARE GIVER | NOTE:EM/HAWLEY/20240313 | 03/06/2024 | 10.00 | 60.00 |
| ||
| VELARA A. CATALANO |
2768 GRAND TETON AVE
HEMET, California 925443296 |
JONATHAN CATALANO / CARE GIVER | NOTE:EM/SCOTT/20240313 | 03/06/2024 | 10.00 | 60.00 |
| ||
| EDWARD CATTAU |
4632 NW 56TH DR
GAINESVILLE, Florida 326064316 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 100.00 | 100.00 |
| ||
| RONALD CEURVELS |
3978 ASHENTREE CT
FORT MYERS, Florida 339164477 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/31/2024 | 50.00 | 160.00 |
| ||
| MS. BARBIE CHAFFIN |
813 S MORGAN DR
PECULIAR, Missouri 640788410 |
NONE / RETIRED | 03/13/2024 | 230.00 | 230.00 |
| |||
| MRS. DIANE CHALFANT-DRURY |
7944 ROCKLYN DR
URBANDALE, Iowa 503224483 |
GRIMES PUBLIC LIBRARY / LIBRARIAN | 03/20/2024 | 580.00 | 580.00 |
| |||
| MR. BRIAN CHAPMAN, SR. |
2040A TAMIAMI TRL
PORT CHARLOTTE, Florida 339482178 |
SELF / INSURANCE AGENT | 03/05/2024 | 100.00 | 300.00 |
| |||
| ROBERT CHAPMAN |
1104 LAS CRUCES CT
RIDGECREST, California 935555900 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/05/2024 | 20.00 | 165.00 |
| ||
| ROBERT CHAPMAN |
1104 LAS CRUCES CT
RIDGECREST, California 935555900 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/05/2024 | 40.00 | 165.00 |
| ||
| ROBERT CHAPMAN |
1104 LAS CRUCES CT
RIDGECREST, California 935555900 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240313 | 03/05/2024 | 20.00 | 165.00 |
| ||
| ROBERT CHAPMAN |
1104 LAS CRUCES CT
RIDGECREST, California 935555900 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240313 | 03/05/2024 | 20.00 | 165.00 |
| ||
| MR. KENNETH CHARD |
723 EL DORADO DR
VENICE, Florida 342851202 |
RETIRED / RETIRED | 03/20/2024 | 1000.00 | 1000.00 |
| |||
| PATRICIA L. CHAZEN |
PO BOX 1229
BELLAIRE, Texas 774021229 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 400.00 |
| |||
| DR. HENRY CHESSIN, MD |
PO BOX 542
GENOA, Nevada 894110542 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 10.00 | 50.00 |
| ||
| DR. HENRY CHESSIN, MD |
PO BOX 542
GENOA, Nevada 894110542 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/20/2024 | 10.00 | 50.00 |
| ||
| DR. HENRY CHESSIN, MD |
PO BOX 542
GENOA, Nevada 894110542 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 10.00 | 50.00 |
| ||
| DR. HENRY CHESSIN, MD |
PO BOX 542
GENOA, Nevada 894110542 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 10.00 | 50.00 |
| ||
| MS. JEAN L. CHIPMAN |
6410 10TH ST
ALEXANDRIA, Virginia 223071401 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 400.00 | 400.00 |
| |||
| MR. ARTHUR B. CHOATE |
1390 S DIXIE HWY
STE 2221
CORAL GABLES, Florida 331462946 |
SELF EMPLOYED / INVESTOR | 03/01/2024 | 2500.00 | 2500.00 |
| |||
| CYNTHIA CHOO |
3560 SUNSET DR W
UNIVERSITY PLACE, Washington 984662027 |
UNIVERSITY PLACE SCHOOLS / SUBSTITUTE TEACHER | 03/18/2024 | 75.00 | 225.00 |
| |||
| ROY M. CHRISTOFFEL |
910 W PALMCREST CT
PEARLAND, Texas 775848100 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/09/2024 | 15.00 | 50.00 |
| ||
| MRS. BONNIE JEAN CLARK |
771 CARPENTERS WAY
APT 203
LAKELAND, Florida 338094074 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 1000.00 | 1000.00 |
| |||
| MR. THOMAS L. CLARK |
2735 S WAGNER RD
UNIT 83
ANN ARBOR, Michigan 481038736 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 100.00 | 500.00 |
| |||
| MR. THOMAS L. CLARK |
2735 S WAGNER RD
UNIT 83
ANN ARBOR, Michigan 481038736 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 200.00 | 700.00 |
| |||
| MRS. CHARLENE L. CLAY |
172 S AMMONS ST
LAKEWOOD, Colorado 802261462 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 500.00 | 500.00 |
| |||
| JOHN CLAY |
4719 NW 72ND ST
OKLAHOMA CITY, Oklahoma 731325302 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 20.00 | 90.00 |
| ||
| JOHN CLAY |
4719 NW 72ND ST
OKLAHOMA CITY, Oklahoma 731325302 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 20.00 | 90.00 |
| ||
| JOHN CLAY |
4719 NW 72ND ST
OKLAHOMA CITY, Oklahoma 731325302 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 20.00 | 90.00 |
| ||
| CHRISTOPHER CLEMENTS |
5617 N PALO CRISTI RD
PARADISE VALLEY, Arizona 852537544 |
INFORMATION REQUESTED / CONSULTANT | NOTE:EM/CRUZ/20240313 | 03/10/2024 | 500.00 | 500.00 |
| ||
| MR. GLEN L. CLINE |
404 MAIN ST
CORINTH, New York 128221408 |
NONE / RETIRED | 03/07/2024 | 200.00 | 400.00 |
| |||
| NETTIE COFFEE |
119 RICHLAND CT
GALLATIN, Tennessee 370663018 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 125.00 | 325.00 |
| |||
| NETTIE COFFEE |
119 RICHLAND CT
GALLATIN, Tennessee 370663018 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 100.00 | 325.00 |
| |||
| GRETCHEN COFFEY |
2329 THIRD ST
MIDDLETOWN, Virginia 226459587 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 40.00 | 40.00 |
| ||
| ROBERT CONGER |
230 CLINT RD
LITTLETON, North Carolina 278509352 |
RETIRED / RETIRED | 03/12/2024 | 1000.00 | 1000.00 |
| |||
| MS. CATHERINE L. CONNOLLY |
1600 RIVERS EDGE DR
VALLEY CITY, Ohio 442809448 |
NONE / RETIRED | 03/01/2024 | 250.00 | 250.00 |
| |||
| MRS. DOROTHY R. CONNORS |
190 RIDGEWOOD RD
WAYNE, Pennsylvania 190872845 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/23/2024 | 50.00 | 250.00 |
| ||
| MRS. DOROTHY R. CONNORS |
190 RIDGEWOOD RD
WAYNE, Pennsylvania 190872845 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/23/2024 | 50.00 | 250.00 |
| ||
| MRS. DOROTHY R. CONNORS |
190 RIDGEWOOD RD
WAYNE, Pennsylvania 190872845 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/23/2024 | 50.00 | 250.00 |
| ||
| MRS. DOROTHY R. CONNORS |
190 RIDGEWOOD RD
WAYNE, Pennsylvania 190872845 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/23/2024 | 50.00 | 250.00 |
| ||
| MRS. DOROTHY R. CONNORS |
190 RIDGEWOOD RD
WAYNE, Pennsylvania 190872845 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/23/2024 | 50.00 | 250.00 |
| ||
| PATRICIA COOK |
11221 MALLARD DR
ROCHESTER, Illinois 625638082 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/05/2024 | 50.00 | 150.00 |
| ||
| WILLIAM V. CORBAN |
44 WATERFORD CT
GRANVILLE, Ohio 430239501 |
RETIRED / RETIRED | 03/20/2024 | 400.00 | 400.00 |
| |||
| LINDA CORNWELL |
1648 COUNTY ROAD 57
COLLINSVILLE, Alabama 359614502 |
NOT WORKING / NOT WORKING | 03/04/2024 | 25.00 | 225.00 |
| |||
| LINDA CORNWELL |
1648 COUNTY ROAD 57
COLLINSVILLE, Alabama 359614502 |
NOT WORKING / NOT WORKING | NOTE:EM/CRUZ/20240313 | 03/04/2024 | 50.00 | 225.00 |
| ||
| LINDA CORNWELL |
1648 COUNTY ROAD 57
COLLINSVILLE, Alabama 359614502 |
NOT WORKING / NOT WORKING | NOTE:EM/HAWLEY/20240313 | 03/04/2024 | 50.00 | 225.00 |
| ||
| LINDA CORNWELL |
1648 COUNTY ROAD 57
COLLINSVILLE, Alabama 359614502 |
NOT WORKING / NOT WORKING | NOTE:EM/MOONEY/20240313 | 03/04/2024 | 50.00 | 225.00 |
| ||
| LINDA CORNWELL |
1648 COUNTY ROAD 57
COLLINSVILLE, Alabama 359614502 |
NOT WORKING / NOT WORKING | NOTE:EM/SCOTT/20240313 | 03/04/2024 | 50.00 | 225.00 |
| ||
| MR. JOHN EDWARD CORRIGAN |
591 LAIRMONT PL
HENDERSON, Nevada 890120101 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 200.00 | 400.00 |
| |||
| RICHARD CORSON |
106 COUNTRY CLUB RD
BATESVILLE, Mississippi 386062634 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240313 | 03/09/2024 | 25.00 | 100.00 |
| ||
| RICHARD CORSON |
106 COUNTRY CLUB RD
BATESVILLE, Mississippi 386062634 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/09/2024 | 25.00 | 100.00 |
| ||
| RICHARD CORSON |
106 COUNTRY CLUB RD
BATESVILLE, Mississippi 386062634 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/09/2024 | 25.00 | 100.00 |
| ||
| RICHARD E. COUCH |
218 OVERCREEK RD
GREENVILLE, South Carolina 296075438 |
LOCKHEED MARTIN / SUBCONTRACT ADMINISTRATOR | NOTE:EM/HAWLEY/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| RICHARD E. COUCH |
218 OVERCREEK RD
GREENVILLE, South Carolina 296075438 |
LOCKHEED MARTIN / SUBCONTRACT ADMINISTRATOR | NOTE:EM/SCOTT/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| RICHARD E. COUCH |
218 OVERCREEK RD
GREENVILLE, South Carolina 296075438 |
LOCKHEED MARTIN / SUBCONTRACT ADMINISTRATOR | NOTE:EM/MORENO/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| RICHARD E. COUCH |
218 OVERCREEK RD
GREENVILLE, South Carolina 296075438 |
LOCKHEED MARTIN / SUBCONTRACT ADMINISTRATOR | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| RICHARD E. COUCH |
218 OVERCREEK RD
GREENVILLE, South Carolina 296075438 |
LOCKHEED MARTIN / SUBCONTRACT ADMINISTRATOR | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 25.00 | 125.00 |
| ||
| EDWARD COULTER |
7899 E MONTE TESORO DR
KINGMAN, Arizona 864018145 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 210.00 | 210.00 |
| |||
| MRS. DANITA T. COVINGTON |
333 S EAST AVE
APT 311
OAK PARK, Illinois 603023544 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/13/2024 | 15.00 | 60.00 |
| ||
| MRS. DANITA T. COVINGTON |
333 S EAST AVE
APT 311
OAK PARK, Illinois 603023544 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/13/2024 | 15.00 | 60.00 |
| ||
| MRS. DANITA T. COVINGTON |
333 S EAST AVE
APT 311
OAK PARK, Illinois 603023544 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/13/2024 | 15.00 | 60.00 |
| ||
| MRS. DANITA T. COVINGTON |
333 S EAST AVE
APT 311
OAK PARK, Illinois 603023544 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 15.00 | 60.00 |
| ||
| JOE CRAIL |
2172 DUPONT DR
STE 230
IRVINE, California 926121359 |
WESTERN MUTUAL / EXECUTIVE | NOTE:EM/LAKE/20240402 | 03/30/2024 | 3300.00 | 11600.00 |
| ||
| SHARON CRAIL |
2172 DUPONT DR
STE 230
IRVINE, California 926121359 |
HOMEMAKER / HOMEMAKER | 03/30/2024 | 5000.00 | 5000.00 |
| |||
| MR. WILLIAM O. CRARY, JR. |
6051 HAHN RD
DANE, Wisconsin 535299619 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 35.00 | 235.00 |
| |||
| MR. JOHN E. CREMER |
2654 THRUSH DR
JENISON, Michigan 494289150 |
SELF / REAL ESTATE | 03/18/2024 | 100.00 | 300.00 |
| |||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | 03/22/2024 | 15.00 | 205.00 |
| |||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/22/2024 | 25.00 | 205.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/22/2024 | 25.00 | 205.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/22/2024 | 10.00 | 205.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/22/2024 | 25.00 | 205.00 |
| ||
| MERLE M. CROCKETT |
590 E HIGHWAY T
LAMAR, Missouri 647598209 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/22/2024 | 25.00 | 205.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | 03/29/2024 | 50.00 | 230.00 |
| |||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 10.00 | 230.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 100.00 | 230.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/29/2024 | 10.00 | 230.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/29/2024 | 10.00 | 230.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/29/2024 | 10.00 | 230.00 |
| ||
| G. SCOTT CROSBY |
808 E SORENSON ST
MESA, Arizona 852031118 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/29/2024 | 10.00 | 230.00 |
| ||
| COL. DENNIS E. CROUCH, RET |
3069 RANCHFIELD DR
BEAVERCREEK, Ohio 454322610 |
RETIRED / RETIRED | 03/20/2024 | 210.00 | 210.00 |
| |||
| PAULINE G. CROUCH |
198 DONIZETTI DR
WESTMINSTER, Maryland 211576938 |
SELF / INSTRUCTOR | NOTE:EM/HAWLEY/20240306 | 03/01/2024 | 25.00 | 75.00 |
| ||
| PAULINE G. CROUCH |
198 DONIZETTI DR
WESTMINSTER, Maryland 211576938 |
SELF / INSTRUCTOR | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 25.00 | 75.00 |
| ||
| PAULINE G. CROUCH |
198 DONIZETTI DR
WESTMINSTER, Maryland 211576938 |
SELF / INSTRUCTOR | NOTE:EM/SCOTT/20240306 | 03/01/2024 | 25.00 | 75.00 |
| ||
| MRS. YVONNE L. CROW |
3228 HERITAGE CIR
HENDERSONVILLE, North Carolina 287913553 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 200.00 | 440.00 |
| |||
| PAUL CRUCE |
1309 CEDAR CREEK DR
NORMAN, Oklahoma 730711463 |
CARMAX / AUTO SALES | NOTE:EM/MORENO/20240319 | 03/15/2024 | 25.00 | 150.00 |
| ||
| PAUL CRUCE |
1309 CEDAR CREEK DR
NORMAN, Oklahoma 730711463 |
CARMAX / AUTO SALES | NOTE:EM/MOONEY/20240319 | 03/15/2024 | 25.00 | 150.00 |
| ||
| PAUL CRUCE |
1309 CEDAR CREEK DR
NORMAN, Oklahoma 730711463 |
CARMAX / AUTO SALES | NOTE:EM/HAWLEY/20240319 | 03/15/2024 | 25.00 | 150.00 |
| ||
| PAUL CRUCE |
1309 CEDAR CREEK DR
NORMAN, Oklahoma 730711463 |
CARMAX / AUTO SALES | NOTE:EM/SCOTT/20240319 | 03/15/2024 | 25.00 | 150.00 |
| ||
| PAUL CRUCE |
1309 CEDAR CREEK DR
NORMAN, Oklahoma 730711463 |
CARMAX / AUTO SALES | NOTE:EM/CRUZ/20240319 | 03/15/2024 | 25.00 | 150.00 |
| ||
| PATSY CRUM |
3815 ASPEN DR
LA PORTE, Texas 775714321 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/25/2024 | 25.00 | 100.00 |
| ||
| PATSY CRUM |
3815 ASPEN DR
LA PORTE, Texas 775714321 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/25/2024 | 25.00 | 100.00 |
| ||
| PATSY CRUM |
3815 ASPEN DR
LA PORTE, Texas 775714321 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/25/2024 | 25.00 | 100.00 |
| ||
| PATSY CRUM |
3815 ASPEN DR
LA PORTE, Texas 775714321 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/25/2024 | 25.00 | 100.00 |
| ||
| LANNIE CRUMP |
525 W SPRING HILL RD
CHASE CITY, Virginia 239248033 |
CRUMP FARMS / OWNER | NOTE:EM/MORENO/20240319 | 03/15/2024 | 25.00 | 25.00 |
| ||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 250.00 | 3625.00 |
| ||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | 03/18/2024 | 50.00 | 3675.00 |
| |||
| WILLIAM P. CUNNINGHAM |
10208 SUNFLOWER LN
SAN ANTONIO, Texas 782131926 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 100.00 | 3775.00 |
| ||
| MRS. TONI J. CURTIS |
6960 DEER BLUFF DR
DAYTON, Ohio 454247042 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 25.00 | 178.00 |
| ||
| MR. LEONARDO L. DACASIN |
1578 4TH ST
RICHMOND, California 948011603 |
RETIRED / RETIRED | 03/25/2024 | 330.00 | 330.00 |
| |||
| MRS. SANDRA A. DAGNON |
498 BEAU CHENE DR
MANDEVILLE, Louisiana 704711765 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 250.00 | 250.00 |
| |||
| MR. GENE J. DAGOSTINO |
129 COOPER RIVER DR
MOUNT PLEASANT, South Carolina 294641813 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/12/2024 | 50.00 | 200.00 |
| ||
| MR. GENE J. DAGOSTINO |
129 COOPER RIVER DR
MOUNT PLEASANT, South Carolina 294641813 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/12/2024 | 50.00 | 200.00 |
| ||
| MR. GENE J. DAGOSTINO |
129 COOPER RIVER DR
MOUNT PLEASANT, South Carolina 294641813 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/12/2024 | 50.00 | 200.00 |
| ||
| MR. GENE J. DAGOSTINO |
129 COOPER RIVER DR
MOUNT PLEASANT, South Carolina 294641813 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/12/2024 | 50.00 | 200.00 |
| ||
| MR. ROBERT F. DAILY |
1127 E DEL MAR BLVD
APT 214
PASADENA, California 911063436 |
RETIRED / RETIRED | 03/20/2024 | 60.00 | 460.00 |
| |||
| MR. JOHN DARLING |
4141 HIGEL AVE
SARASOTA, Florida 342421217 |
DARLING'S/ DARLCO INC. / BUSINESS MANGAGER | 03/01/2024 | 5000.00 | 5000.00 |
| |||
| MR. THOMAS C. DARRELL |
PO BOX 1075
FUQUAY VARINA, North Carolina 275261075 |
SELF / HEALTHCARE | NOTE:EM/MORENO/20240327 | 03/20/2024 | 50.00 | 50.00 |
| ||
| MR. THOMAS C. DARRELL |
PO BOX 1075
FUQUAY VARINA, North Carolina 275261075 |
SELF / HEALTHCARE | NOTE:EM/LAKE/20240402 | 03/30/2024 | 50.00 | 100.00 |
| ||
| NEIL DAU |
4881 N WISHON AVE
FRESNO, California 937043129 |
RETIRED / RETIRED | 03/09/2024 | 250.00 | 350.00 |
| |||
| NEIL DAU |
4881 N WISHON AVE
FRESNO, California 937043129 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/09/2024 | 100.00 | 350.00 |
| ||
| MR. CHARLES DAVIS |
6427 MERRILL RD
COLUMBIA, South Carolina 292092059 |
HOSPITAL / PHYSICIAN | NOTE:EM/HAWLEY/20240313 | 03/07/2024 | 50.00 | 200.00 |
| ||
| MR. CHARLES DAVIS |
6427 MERRILL RD
COLUMBIA, South Carolina 292092059 |
HOSPITAL / PHYSICIAN | NOTE:EM/SCOTT/20240313 | 03/07/2024 | 50.00 | 200.00 |
| ||
| MR. CHARLES DAVIS |
6427 MERRILL RD
COLUMBIA, South Carolina 292092059 |
HOSPITAL / PHYSICIAN | NOTE:EM/MOONEY/20240313 | 03/07/2024 | 50.00 | 200.00 |
| ||
| MR. CHARLES DAVIS |
6427 MERRILL RD
COLUMBIA, South Carolina 292092059 |
HOSPITAL / PHYSICIAN | NOTE:EM/CRUZ/20240313 | 03/07/2024 | 50.00 | 200.00 |
| ||
| MS. CHARLOTTE DAVIS |
PO BOX 52535
ATLANTA, Georgia 303550535 |
RETIRED / RETIRED | 03/01/2024 | 140.00 | 380.00 |
| |||
| ONITA DAVIS |
PO BOX 69219
ORO VALLEY, Arizona 857370012 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/13/2024 | 25.00 | 200.00 |
| ||
| ONITA DAVIS |
PO BOX 69219
ORO VALLEY, Arizona 857370012 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 25.00 | 200.00 |
| ||
| ONITA DAVIS |
PO BOX 69219
ORO VALLEY, Arizona 857370012 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/13/2024 | 50.00 | 200.00 |
| ||
| ONITA DAVIS |
PO BOX 69219
ORO VALLEY, Arizona 857370012 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/13/2024 | 50.00 | 200.00 |
| ||
| ONITA DAVIS |
PO BOX 69219
ORO VALLEY, Arizona 857370012 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/13/2024 | 50.00 | 200.00 |
| ||
| MRS. PATRICIA A. DAVIS |
PO BOX 127
W BARNSTABLE, Massachusetts 026680127 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 400.00 | 400.00 |
| |||
| MR. HAROLD A. DAWSON |
380 FOUNTAIN LAKE DR
MEMPHIS, Tennessee 381201836 |
RETIRED / RETIRED | 03/25/2024 | 300.00 | 300.00 |
| |||
| MILTON DAY |
115 S NEOSHO BLVD
STE E
NEOSHO, Missouri 648501621 |
DAY MCGUIRE, P.C. / CPA | 03/01/2024 | 1000.00 | 1000.00 |
| |||
| MR. THOMAS W. DE MAAGD |
1630 PLATEAU DR SW
WYOMING, Michigan 495196541 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 250.00 |
| |||
| MR. JAMES L. DEAGLE |
425 DOCKSIDE DR
UNIT 801
NAPLES, Florida 341103658 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 150.00 | 350.00 |
| |||
| MRS. LINDA DEANGELIS |
969 GREENFIELDS WAY S
DUNLAP, Tennessee 373277094 |
HOMEMAKER / HOMEMAKER | 03/20/2024 | 100.00 | 230.00 |
| |||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/CRUZ/20240313 | 03/10/2024 | 5.00 | 21.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/HAWLEY/20240313 | 03/10/2024 | 5.00 | 21.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/SCOTT/20240313 | 03/10/2024 | 5.00 | 21.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MOONEY/20240313 | 03/10/2024 | 5.00 | 21.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MORENO/20240402 | 03/28/2024 | 8.00 | 37.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/CRUZ/20240402 | 03/28/2024 | 3.00 | 37.00 |
| ||
| MR. DANIEL B. DEL PUERTO |
72 BELLE AVE
MAYWOOD, New Jersey 076071502 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MOONEY/20240402 | 03/28/2024 | 4.00 | 37.00 |
| ||
| JEFFREY DEMASO |
60 COUNTRY PL
SHELTON, Connecticut 064843862 |
CLAYTON SERVICES / SR. REG COMPLIANCE COUNSEL | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/05/2024 | 50.00 | 100.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/05/2024 | 50.00 | 1996.50 | LIMITS | ||
| DAVID A. DEROUSSE |
1004 MOHAWK ST
CLEARWATER, Florida 337551832 |
RETIRED / RETIRED | 03/25/2024 | 1000.00 | 1000.00 |
| |||
| MR. THEODORE A. DESANCTIS |
3201 226TH PL SW
BRIER, Washington 980368050 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/20/2024 | 10.00 | 20.00 |
| ||
| MR. THEODORE A. DESANCTIS |
3201 226TH PL SW
BRIER, Washington 980368050 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 10.00 | 30.00 |
| ||
| ROHINI DESILVA |
4312 N BAYWOOD DR
HERNANDO, Florida 344426526 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/07/2024 | 1250.00 | 1250.00 |
| |||
| ROBERT J. DEVEREAUX |
10455 E PINNACLE PEAK PKWY
SCOTTSDALE, Arizona 852558173 |
RETIRED / RETIRED | 03/19/2024 | 250.00 | 500.00 |
| |||
| ROBERT J. DEVEREAUX |
10455 E PINNACLE PEAK PKWY
SCOTTSDALE, Arizona 852558173 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/19/2024 | 250.00 | 500.00 |
| ||
| K. DEWITT |
PO BOX 190002
SAINT LOUIS, Missouri 631196002 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/19/2024 | 10.00 | 60.00 |
| ||
| K. DEWITT |
PO BOX 190002
SAINT LOUIS, Missouri 631196002 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/19/2024 | 10.00 | 60.00 |
| ||
| K. DEWITT |
PO BOX 190002
SAINT LOUIS, Missouri 631196002 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/19/2024 | 10.00 | 60.00 |
| ||
| K. DEWITT |
PO BOX 190002
SAINT LOUIS, Missouri 631196002 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/19/2024 | 10.00 | 60.00 |
| ||
| K. DEWITT |
PO BOX 190002
SAINT LOUIS, Missouri 631196002 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/19/2024 | 10.00 | 60.00 |
| ||
| CHERYL DIAS |
4831 S KILPATRICK AVE
CHICAGO, Illinois 606324828 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/31/2024 | 2.00 | 6.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/31/2024 | 2.00 | 1996.50 | LIMITS | ||
| SHARON LYNNE DIMIT |
13215 ERNST RD
ROANOKE, Indiana 467838726 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240313 | 03/06/2024 | 25.00 | 100.00 |
| ||
| SHARON LYNNE DIMIT |
13215 ERNST RD
ROANOKE, Indiana 467838726 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/06/2024 | 25.00 | 100.00 |
| ||
| SHARON LYNNE DIMIT |
13215 ERNST RD
ROANOKE, Indiana 467838726 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/06/2024 | 25.00 | 100.00 |
| ||
| SHARON LYNNE DIMIT |
13215 ERNST RD
ROANOKE, Indiana 467838726 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240313 | 03/06/2024 | 25.00 | 100.00 |
| ||
| DAVID DIVINE |
959 LAKE HARBOUR DR APT 505
APT 505
RIDGELAND, Mississippi 391571068 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 100.00 | 300.00 |
| |||
| ARCHIE DIXON |
2400 HUMMINGBIRD LN
SUMMERVILLE, South Carolina 294839760 |
RETIRED / RETIRED | 03/25/2024 | 200.00 | 300.00 |
| |||
| MR. RICHARD DONNELLY |
7463 DUVAL DR
BLOOMFIELD HILLS, Michigan 483013622 |
RETIRED / RETIRED | 03/07/2024 | 1000.00 | 1000.00 |
| |||
| KEVIN DONOGHUE |
3662 TROPIC ST
BIG PINE KEY, Florida 330436144 |
RETIRED / RETIRED | 03/24/2024 | 100.00 | 300.00 |
| |||
| MARGARET A. DONOHUE |
14227 LA FORGE ST
WHITTIER, California 906052366 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MARGARET A. DONOHUE |
14227 LA FORGE ST
WHITTIER, California 906052366 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MARGARET A. DONOHUE |
14227 LA FORGE ST
WHITTIER, California 906052366 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MARGARET A. DONOHUE |
14227 LA FORGE ST
WHITTIER, California 906052366 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MARGARET A. DONOHUE |
14227 LA FORGE ST
WHITTIER, California 906052366 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MR. MARK K. DONOHUE |
720 2ND AVE S
SAINT PETERSBURG, Florida 337014006 |
NONE / RETIRED | 03/25/2024 | 100.00 | 350.00 |
| |||
| EMILY B. DOTSON |
PO BOX 1342
RURAL HALL, North Carolina 270451342 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/CRUZ/20240319 | 03/14/2024 | 200.00 | 800.00 |
| ||
| EMILY B. DOTSON |
PO BOX 1342
RURAL HALL, North Carolina 270451342 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/MOONEY/20240319 | 03/14/2024 | 200.00 | 800.00 |
| ||
| EMILY B. DOTSON |
PO BOX 1342
RURAL HALL, North Carolina 270451342 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/SCOTT/20240319 | 03/14/2024 | 200.00 | 800.00 |
| ||
| EMILY B. DOTSON |
PO BOX 1342
RURAL HALL, North Carolina 270451342 |
INFORMATION REQUESTED / INFORMATION REQUESTED | NOTE:EM/HAWLEY/20240319 | 03/14/2024 | 200.00 | 800.00 |
| ||
| MS. BETTY DOTZOUR |
8027 COLLINGWOOD CT
UNIVERSITY PARK, Florida 342012358 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 400.00 | 600.00 |
| |||
| MR. HENRY B. DOUGHERTY |
548 DUNBARTON CT
MONTGOMERY, Alabama 361172908 |
RETIRED / RETIRED | 03/13/2024 | 400.00 | 800.00 |
| |||
| MR. HENRY B. DOUGHERTY |
548 DUNBARTON CT
MONTGOMERY, Alabama 361172908 |
RETIRED / RETIRED | 03/25/2024 | 400.00 | 1200.00 |
| |||
| MR. BRUCE H. DOUGHTY |
PO BOX 323
EAST BOOTHBAY, Maine 045440323 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 200.00 | 400.00 |
| |||
| ROBERT DOVAL |
6917 COLLINS AVE APT 803
APT 803
MIAMI BEACH, Florida 331417203 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 50.00 | 150.00 |
| ||
| ROBERT DOVAL |
6917 COLLINS AVE APT 803
APT 803
MIAMI BEACH, Florida 331417203 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/20/2024 | 50.00 | 150.00 |
| ||
| ROBERT DOVAL |
6917 COLLINS AVE APT 803
APT 803
MIAMI BEACH, Florida 331417203 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 25.00 | 150.00 |
| ||
| ROBERT DOVAL |
6917 COLLINS AVE APT 803
APT 803
MIAMI BEACH, Florida 331417203 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 25.00 | 150.00 |
| ||
| DOROTHY DOWNING |
1216 CLAYTOR CT
CHESAPEAKE, Virginia 233208183 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 250.00 | 250.00 |
| |||
| JAY GASTON DUBOIS |
111 N LARCH AVE
APT 404
ELMHURST, Illinois 601262884 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/07/2024 | 300.00 | 300.00 |
| |||
| MARYANN DUNFEE |
285 CEDAR LN
SPENCER, Indiana 474606009 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/19/2024 | 25.00 | 25.00 |
| ||
| MR. DENNIS DUNN |
7460 LITTLE LN
UNIT 402
NAPLES, Florida 341057351 |
SELF / AUTHOR, OUTDOOR WRITER | 03/07/2024 | 2500.00 | 4500.00 |
| |||
| MR. DENNIS DUNN |
7460 LITTLE LN
UNIT 402
NAPLES, Florida 341057351 |
SELF / AUTHOR, OUTDOOR WRITER | NOTE:EM/MORENO/20240327 | 03/20/2024 | 2000.00 | 6500.00 |
| ||
| MARIA DUNN |
16058 VIA SOLERA CIR
APT 101
FORT MYERS, Florida 339083782 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/07/2024 | 240.00 | 240.00 |
| |||
| JOHN DUSTIN |
550 PINE RIVER RANCH CIR
BAYFIELD, Colorado 811229325 |
SELF / REAL ESTATE | 03/08/2024 | 100.00 | 300.00 |
| |||
| JOHN DUSTIN |
550 PINE RIVER RANCH CIR
BAYFIELD, Colorado 811229325 |
SELF / REAL ESTATE | NOTE:EM/CRUZ/20240313 | 03/08/2024 | 100.00 | 300.00 |
| ||
| JOHN DUSTIN |
550 PINE RIVER RANCH CIR
BAYFIELD, Colorado 811229325 |
SELF / REAL ESTATE | NOTE:EM/MOONEY/20240313 | 03/08/2024 | 100.00 | 300.00 |
| ||
| MR. THOMAS F. DWYER |
5 SILVERSMITH LN
LEVITTOWN, New York 117565223 |
RETIRED / RETIRED | 03/25/2024 | 100.00 | 300.00 |
| |||
| MR. THOMAS F. DWYER |
5 SILVERSMITH LN
LEVITTOWN, New York 117565223 |
RETIRED / RETIRED | 03/25/2024 | 100.00 | 300.00 |
| |||
| MS. ALICE G. EAST |
PO BOX 56
LINN, Texas 785630056 |
SELF / RANCHER | 03/20/2024 | 500.00 | 500.00 |
| |||
| DONNA R. ECTON |
3225 KINNARD SPRINGS RD
FRANKLIN, Tennessee 370646248 |
EEI / CONSULTANT | NOTE:EM/MORENO/20240319 | 03/13/2024 | 25.00 | 225.00 |
| ||
| MR. WINSLOW D. EDRA |
1166 EAST LN
IMPERIAL BEACH, California 919323228 |
RETIRED / RETIRED | 03/25/2024 | 100.00 | 220.00 |
| |||
| M. T. EDWARDS |
5551 TAFT AVE
LA JOLLA, California 920377643 |
RETIRED / RETIRED | 03/01/2024 | 350.00 | 700.00 |
| |||
| M. T. EDWARDS |
5551 TAFT AVE
LA JOLLA, California 920377643 |
RETIRED / RETIRED | 03/20/2024 | 350.00 | 1050.00 |
| |||
| MR. PAUL A. EGGEN |
212 AMHERST CT
UNIT A
BLOOMINGDALE, Illinois 601082033 |
ESPO ENGINEERING / DRAFTER | 03/07/2024 | 250.00 | 250.00 |
| |||
| WILLIAM EHRLICH |
6923 SUNFLOWER LN
MACUNGIE, Pennsylvania 180628672 |
ST. LUKE'S HOSPITAL / PHARMACIST | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 50.00 | 100.00 |
| ||
| WILLIAM EHRLICH |
6923 SUNFLOWER LN
MACUNGIE, Pennsylvania 180628672 |
ST. LUKE'S HOSPITAL / PHARMACIST | NOTE:EM/MORENO/20240402 | 03/26/2024 | 50.00 | 100.00 |
| ||
| JAMIE ELSE |
405 RUSTIC CIR
RICHARDSON, Texas 750805321 |
HOLLY FRONTIER / SYSTEM ANALYST | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/15/2024 | 10.00 | 30.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/15/2024 | 10.00 | 1996.50 | LIMITS | ||
| MRS. GERARD W. ELVERUM |
1111 W COLLEGE PKWY
APT 301
CARSON CITY, Nevada 897038359 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 500.00 | 500.00 |
| |||
| MR. RICHARD K. EMDE |
38 SEDGE FERN DR
HILTON HEAD ISLAND, South Carolina 299262777 |
RETIRED / RETIRED | 03/07/2024 | 400.00 | 400.00 |
| |||
| MS. JUDITH A. ENFIELD |
4227 NANCY PL
SHOREVIEW, Minnesota 551266413 |
VALERE, LLC / PROGRAMMER ANALYST | NOTE:EM/CRUZ/20240313 | 03/07/2024 | 75.00 | 170.00 |
| ||
| MS. JUDITH A. ENFIELD |
4227 NANCY PL
SHOREVIEW, Minnesota 551266413 |
VALERE, LLC / PROGRAMMER ANALYST | NOTE:EM/HAWLEY/20240313 | 03/07/2024 | 25.00 | 170.00 |
| ||
| MS. JUDITH A. ENFIELD |
4227 NANCY PL
SHOREVIEW, Minnesota 551266413 |
VALERE, LLC / PROGRAMMER ANALYST | NOTE:EM/MOONEY/20240313 | 03/07/2024 | 25.00 | 170.00 |
| ||
| MS. JUDITH A. ENFIELD |
4227 NANCY PL
SHOREVIEW, Minnesota 551266413 |
VALERE, LLC / PROGRAMMER ANALYST | NOTE:EM/SCOTT/20240313 | 03/07/2024 | 25.00 | 170.00 |
| ||
| MRS. BETTY A. ENGEL |
3824 QUAILHOLLOW CT
SPRINGFIELD, Ohio 455029713 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/15/2024 | 25.00 | 225.00 |
| ||
| MRS. BETTY A. ENGEL |
3824 QUAILHOLLOW CT
SPRINGFIELD, Ohio 455029713 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240319 | 03/15/2024 | 25.00 | 225.00 |
| ||
| MRS. BETTY A. ENGEL |
3824 QUAILHOLLOW CT
SPRINGFIELD, Ohio 455029713 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/15/2024 | 100.00 | 225.00 |
| ||
| MRS. BETTY A. ENGEL |
3824 QUAILHOLLOW CT
SPRINGFIELD, Ohio 455029713 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/15/2024 | 50.00 | 225.00 |
| ||
| MRS. BETTY A. ENGEL |
3824 QUAILHOLLOW CT
SPRINGFIELD, Ohio 455029713 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/15/2024 | 25.00 | 225.00 |
| ||
| MARTIN ENNIS |
4267 MEMORIAL ST
HOOVER, Alabama 352264162 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 500.00 |
| |||
| MR. JERRY A. ENYEART |
507 W WILLIAMS ST
ATKINSON, Illinois 612359711 |
ENYEART DISTRIBUTING / OWNER | NOTE:EM/HAWLEY/20240327 | 03/20/2024 | 50.00 | 250.00 |
| ||
| MR. JERRY A. ENYEART |
507 W WILLIAMS ST
ATKINSON, Illinois 612359711 |
ENYEART DISTRIBUTING / OWNER | NOTE:EM/CRUZ/20240327 | 03/20/2024 | 50.00 | 250.00 |
| ||
| MR. JERRY A. ENYEART |
507 W WILLIAMS ST
ATKINSON, Illinois 612359711 |
ENYEART DISTRIBUTING / OWNER | NOTE:EM/SCOTT/20240327 | 03/20/2024 | 50.00 | 250.00 |
| ||
| MR. JERRY A. ENYEART |
507 W WILLIAMS ST
ATKINSON, Illinois 612359711 |
ENYEART DISTRIBUTING / OWNER | NOTE:EM/MORENO/20240327 | 03/20/2024 | 50.00 | 250.00 |
| ||
| MR. JERRY A. ENYEART |
507 W WILLIAMS ST
ATKINSON, Illinois 612359711 |
ENYEART DISTRIBUTING / OWNER | NOTE:EM/MOONEY/20240327 | 03/20/2024 | 50.00 | 250.00 |
| ||
| MR. ARTHUR W. EPLEY |
2814 WESTGROVE LN
HOUSTON, Texas 770275220 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240306 | 03/01/2024 | 1000.00 | 1000.00 |
| ||
| MR. ARTHUR W. EPLEY |
2814 WESTGROVE LN
HOUSTON, Texas 770275220 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/19/2024 | 100.00 | 1100.00 |
| ||
| MR. ARTHUR W. EPLEY |
2814 WESTGROVE LN
HOUSTON, Texas 770275220 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 100.00 | 1200.00 |
| ||
| MR. MICHAEL P. ERDMAN |
2731 OCEAN DR
VERO BEACH, Florida 329632059 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 250.00 | 250.00 |
| |||
| RICHARD D. ERNZER |
16120 SHOREVIEW DR
SPRING LAKE, Michigan 494561462 |
RETIRED / RETIRED | 03/02/2024 | 500.00 | 500.00 |
| |||
| CAROL R. ERTMAN |
16169 KOOTENAI PL
NAMPA, Idaho 836518051 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/25/2024 | 150.00 | 300.00 |
| |||
| JOSEPH ESPOSITO |
2024 DUMONT RD
TIMONIUM, Maryland 210934410 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 375.00 | 375.00 |
| |||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/26/2024 | 25.00 | 250.00 |
| ||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/26/2024 | 50.00 | 250.00 |
| ||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/26/2024 | 25.00 | 250.00 |
| ||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/26/2024 | 25.00 | 250.00 |
| ||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/26/2024 | 25.00 | 250.00 |
| ||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | 03/29/2024 | 25.00 | 350.00 |
| |||
| CRAIG EVANS |
405 DEVON DR
EXTON, Pennsylvania 193411812 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 75.00 | 350.00 |
| ||
| MS. JULIE ANN EVANS |
420 DESERT AIRE DR SW
MATTAWA, Washington 993491961 |
WGE / APPLE FARMER | 03/26/2024 | 500.00 | 500.00 |
| |||
| MR. RICHARD L. EVERETT |
9669 STONEMASTERS DR
LOVELAND, Ohio 451406210 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 50.00 | 250.00 |
| ||
| CAROLYN EWING |
18 COX FARM CT
JOHNSON CITY, Tennessee 376012188 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/30/2024 | 50.00 | 200.00 |
| ||
| CAROLYN EWING |
18 COX FARM CT
JOHNSON CITY, Tennessee 376012188 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/30/2024 | 50.00 | 200.00 |
| ||
| PEGGY EWING |
PO BOX 999
JANESVILLE, Wisconsin 535470999 |
RETIRED / RETIRED | 03/20/2024 | 400.00 | 600.00 |
| |||
| BERT FAIRBANKS |
9946 NITA AVE
CHATSWORTH, California 913112722 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/08/2024 | 50.00 | 100.00 |
| ||
| BERT FAIRBANKS |
9946 NITA AVE
CHATSWORTH, California 913112722 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240313 | 03/08/2024 | 50.00 | 100.00 |
| ||
| MS. KAREN K. FARBER |
PO BOX 878
BUENA VISTA, Colorado 812110878 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/07/2024 | 250.00 | 250.00 |
| |||
| MR. NEIL B. FARNAM |
7 PARK RD
ASHEVILLE, North Carolina 288033001 |
RETIRED / RETIRED | 03/25/2024 | 150.00 | 250.00 |
| |||
| MRS. MARY K. FELLER |
6517 BRILLIANT WAY
DAYTON, Ohio 454591918 |
RETIRED / RETIRED | 03/20/2024 | 400.00 | 400.00 |
| |||
| DEBORAH FEUERBACHER |
7131 MISTY MORNING DR
HUMBLE, Texas 773465049 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/06/2024 | 100.00 | 100.00 |
| ||
| DEBORAH FEUERBACHER |
7131 MISTY MORNING DR
HUMBLE, Texas 773465049 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/13/2024 | 50.00 | 150.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | 03/03/2024 | 25.00 | 230.00 |
| |||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | 03/27/2024 | 25.00 | 255.00 |
| |||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/29/2024 | 10.00 | 335.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 15.00 | 335.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/29/2024 | 10.00 | 335.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 10.00 | 335.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/29/2024 | 25.00 | 335.00 |
| ||
| JAMES W. FISHBACK |
16 ELK RIDGE LN
SOUTHERN PINES, North Carolina 283875172 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/29/2024 | 10.00 | 335.00 |
| ||
| MR. ORLANDO G. FLADMARK |
5683 N SHORE DR
DULUTH, Minnesota 558042937 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 250.00 |
| |||
| MR. RICHARD H. FLORANCE |
3414 W WALLCRAFT AVE
TAMPA, Florida 336111949 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 400.00 |
| |||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/27/2024 | 15.00 | 105.00 |
| ||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/27/2024 | 10.00 | 105.00 |
| ||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/27/2024 | 5.00 | 105.00 |
| ||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/27/2024 | 5.00 | 105.00 |
| ||
| MR. ROBERT J. FLYNN |
1450 OLD SANDWICH RD
PLYMOUTH, Massachusetts 023602500 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/27/2024 | 15.00 | 105.00 |
| ||
| MS. VIRGINIA FOLEY |
451 GRAND FIR LN
RICHMOND, Texas 774691912 |
NONE / HOMEMAKER | 03/13/2024 | 500.00 | 500.00 |
| |||
| MS. MARY LEE FOLGER |
2800 HAWKSTONE CT
RICHLAND, Washington 993542180 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/13/2024 | 100.00 | 240.00 |
| |||
| VETA FOOTE |
432 ADAMIC HILL RD
MILFORD, New Jersey 088481742 |
WEGMANS FOOD MKT / RETAIL SALES | NOTE:EM/CRUZ/20240402 | 03/27/2024 | 10.00 | 10.00 |
| ||
| RAMONA FORTANBARY |
14055 SPRINGVIEW CT
LEESBURG, Virginia 201765482 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/28/2024 | 50.00 | 150.00 |
| ||
| RAMONA FORTANBARY |
14055 SPRINGVIEW CT
LEESBURG, Virginia 201765482 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/28/2024 | 50.00 | 150.00 |
| ||
| RAMONA FORTANBARY |
14055 SPRINGVIEW CT
LEESBURG, Virginia 201765482 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/28/2024 | 50.00 | 150.00 |
| ||
| LEONARD W. FOSTER |
1316 GRINNELL DR
RICHARDSON, Texas 750815919 |
RETIRED / RETIRED | 03/01/2024 | 270.00 | 270.00 |
| |||
| LEONARD W. FOSTER |
1316 GRINNELL DR
RICHARDSON, Texas 750815919 |
RETIRED / RETIRED | 03/20/2024 | 280.00 | 550.00 |
| |||
| MARTY FOSTER |
4844 FAIRWAY LN
SYLVANIA, Ohio 435602224 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 400.00 | 400.00 |
| |||
| MR. DONALD R. FRAHM |
7 AVENUE DE LA MER
APT 1006
PALM COAST, Florida 321371208 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 450.00 |
| |||
| MS. MOLLY FRAME |
3390 HICKORY ST
COTTONWOOD, California 960229714 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/15/2024 | 25.00 | 125.00 |
| ||
| MS. MOLLY FRAME |
3390 HICKORY ST
COTTONWOOD, California 960229714 |
RETIRED / RETIRED | 03/20/2024 | 100.00 | 225.00 |
| |||
| GLEN FRANDLE |
7752 470TH AVE
FROST, Minnesota 560336340 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/01/2024 | 100.00 | 250.00 |
| |||
| JOANN M. FREUND |
2948 LETA LN
SACRAMENTO, California 958214324 |
RETIRED / RETIRED | 03/01/2024 | 210.00 | 210.00 |
| |||
| ROBERT GARDNER |
450 WOODLAND SQUARE BLVD
APT 5303
CONROE, Texas 773842228 |
RETIRED / RETIRED | 03/19/2024 | 500.00 | 500.00 |
| |||
| ROBERT GARNER |
9 OVERLOOK PT
MC CORMICK, South Carolina 298352819 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/19/2024 | 10.00 | 75.00 |
| ||
| ROBERT GARNER |
9 OVERLOOK PT
MC CORMICK, South Carolina 298352819 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/19/2024 | 10.00 | 75.00 |
| ||
| ROBERT GARNER |
9 OVERLOOK PT
MC CORMICK, South Carolina 298352819 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/19/2024 | 10.00 | 75.00 |
| ||
| ROBERT GARNER |
9 OVERLOOK PT
MC CORMICK, South Carolina 298352819 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/19/2024 | 10.00 | 75.00 |
| ||
| ROBERT GARNER |
9 OVERLOOK PT
MC CORMICK, South Carolina 298352819 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/19/2024 | 10.00 | 75.00 |
| ||
| DR. DAVID K. GARRIOTT |
19411 ADKINS FOREST DR
SPRING, Texas 773793026 |
RETIRED / RETIRED | 03/07/2024 | 400.00 | 800.00 |
| |||
| LUDA GASHENKO |
5401 OLD SEWARD HWY
ANCHORAGE, Alaska 995181458 |
CLIPPERSHIP / GM | 03/09/2024 | 100.00 | 300.00 |
| |||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| RANDY GAUL |
10219 S ST GEORGE RD
MOHAVE VALLEY, Arizona 864409673 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 5.00 | 30.00 |
| ||
| MRS. BETH M. GEORGE |
13913 W PAVILLION DR
SUN CITY WEST, Arizona 853755811 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 03/20/2024 | 250.00 | 250.00 |
| |||
| MR. WILLIAM FRANCIS GERBER |
1407 N MIDDLETON DR NW
CALABASH, North Carolina 284672178 |
SELF / CPA | 03/01/2024 | 200.00 | 550.00 |
| |||
| EDDIE GERTNER |
12335 KINGSRIDE LN
# 340
HOUSTON, Texas 770244116 |
MILL TRAVEL / TRAVEL AGENT | NOTE:EM/LAKE/20240402 | 03/29/2024 | 10.00 | 10.00 |
| ||
| TED GIANNOULAS |
6549 MISSION GORGE RD
SAN DIEGO, California 921202306 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240313 | 03/06/2024 | 25.00 | 75.00 |
| ||
| BRAD GIEDD |
411 MANOR RD
MAITLAND, Florida 327515761 |
SELF / OPTOMETRIST | NOTE:EM/MORENO/20240319 | 03/13/2024 | 100.00 | 100.00 |
| ||
| KAREN GILCHRIST |
5200 RANDOLPH RD
NORTH LITTLE ROCK, Arkansas 721167542 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240327 | 03/24/2024 | 25.00 | 150.00 |
| ||
| KAREN GILCHRIST |
5200 RANDOLPH RD
NORTH LITTLE ROCK, Arkansas 721167542 |
RETIRED / RETIRED | NOTE:EM/MOONEY/20240327 | 03/24/2024 | 25.00 | 150.00 |
| ||
| KAREN GILCHRIST |
5200 RANDOLPH RD
NORTH LITTLE ROCK, Arkansas 721167542 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240327 | 03/24/2024 | 25.00 | 150.00 |
| ||
| KAREN GILCHRIST |
5200 RANDOLPH RD
NORTH LITTLE ROCK, Arkansas 721167542 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240327 | 03/24/2024 | 25.00 | 150.00 |
| ||
| KAREN GILCHRIST |
5200 RANDOLPH RD
NORTH LITTLE ROCK, Arkansas 721167542 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240327 | 03/24/2024 | 25.00 | 150.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/LAKE/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/MOONEY/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/SCOTT/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/MORENO/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| JORGE F. GINART |
11 WEST ST
COLONIA, New Jersey 070672113 |
EAST COAST WHSE / WHSEMAN | NOTE:EM/HAWLEY/20240402 | 03/29/2024 | 5.00 | 50.00 |
| ||
| MR. VITO N. GIOTTA |
2639 W ROYAL OAKS DR
VISALIA, California 932774271 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/14/2024 | 10.00 | 55.00 |
| ||
| MR. VITO N. GIOTTA |
2639 W ROYAL OAKS DR
VISALIA, California 932774271 |
RETIRED / RETIRED | NOTE:EM/MORENO/20240319 | 03/14/2024 | 25.00 | 55.00 |
| ||
| MR. VITO N. GIOTTA |
2639 W ROYAL OAKS DR
VISALIA, California 932774271 |
RETIRED / RETIRED | NOTE:EM/SCOTT/20240319 | 03/14/2024 | 10.00 | 55.00 |
| ||
| MR. VITO N. GIOTTA |
2639 W ROYAL OAKS DR
VISALIA, California 932774271 |
RETIRED / RETIRED | NOTE:EM/CRUZ/20240319 | 03/14/2024 | 10.00 | 55.00 |
| ||
| MR. WILLIAM R. GLAVE |
6759 W FOREST PRESERVE AVE
APT 402
CHICAGO, Illinois 606341413 |
RETIRED / RETIRED | 03/25/2024 | 400.00 | 900.00 |
| |||
| MR. BERNARD G. GOGEL |
940 E 350S
HUNTINGBURG, Indiana 475429540 |
RETIRED / RETIRED | 03/20/2024 | 310.00 | 560.00 |
| |||
| MARK GOLE |
2407 JENNIFER CT
CLARKSBURG, Maryland 208718530 |
RETIRED / RETIRED | NOTE:EM/LAKE/20240402 | 03/29/2024 | 35.00 | 35.00 |
| ||
| JAMES GOOD |
816 QUEENS ST
MILTON, Washington 983548880 |
RETIRED / RETIRED | NOTE:EM/HAWLEY/20240319 | 03/13/2024 | 10.00 | 30.00 |
| ||
| VALERIE GOODWIN |
PO BOX 2945
BIGFORK, Montana 599112803 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MORENO/20240327 | 03/22/2024 | 25.00 | 150.00 |
| ||
| VALERIE GOODWIN |
PO BOX 2945
BIGFORK, Montana 599112803 |
HOMEMAKER / HOMEMAKER | NOTE:EM/MOONEY/20240327 | 03/22/2024 | 25.00 | 150.00 |
| ||
| VALERIE GOODWIN |
PO BOX 2945
BIGFORK, Montana 599112803 |
HOMEMAKER / HOMEMAKER | NOTE:EM/SCOTT/20240327 | 03/22/2024 | 25.00 | 150.00 |
| ||
| VALERIE GOODWIN |
PO BOX 2945
BIGFORK, Montana 599112803 |
HOMEMAKER / HOMEMAKER | NOTE:EM/CRUZ/20240327 | 03/22/2024 | 50.00 | 150.00 |
| ||
| VALERIE GOODWIN |
PO BOX 2945
BIGFORK, Montana 599112803 |
HOMEMAKER / HOMEMAKER | NOTE:EM/HAWLEY/20240327 | 03/22/2024 | 25.00 | 150.00 |
| ||
| MS. LOUISE O. GOOGINS |
3431 NAPPE DR
MIDDLETON, Wisconsin 535622373 |
SELF / FINANCIAL PLANNER | 03/20/2024 | 1000.00 | 1000.00 |
| |||
| RICHARD GORANFLO |
7200 BEACHLAND BEACH RD
PROSPECT, Kentucky 400598322 |
RETIRED / RETIRED | 03/20/2024 | 400.00 | 1050.00 |
| |||
| RICHARD GORANFLO |
7200 BEACHLAND BEACH RD
PROSPECT, Kentucky 400598322 |
RETIRED / RETIRED | 03/20/2024 | 250.00 | 1050.00 |
| |||
| JERRY GOULDING |
13297 SOLVANG WAY
TRUCKEE, California 961616823 |
RETIRED / RETIRED | EARMARKED (NON-DIRECTED) THROUGH WINRED | 03/08/2024 | 200.00 | 200.00 |
| ||
| WINRED |
PO BOX 9891
ARLINGTON, Virginia 222191891 |
CONDUIT MEMO TOTAL | MEMO | 03/08/2024 | 200.00 | 1996.50 | LIMITS | ||
| JLYNN GRAHAMNAIR |
15250 ASHWOOD LN
CHINO HILLS, California 917092607 |
NONE / HOMEMAKER | NOTE:EM/LAKE/20240402 | 03/29/2024 | 19.00 | 133.00 |
| ||
| JLYNN GRAHAMNAIR |
15250 ASHWOOD LN
CHINO HILLS, California 917092607 |
NONE / HOMEMAKER | NOTE:EM/CRUZ/20240402 | 03/29/2024 | 19.00 | 133.00 |
| ||
| JLYNN GRAHAMNAIR |
15250 ASHWOOD LN
CHINO HILLS, California 917092607 |
NONE / HOMEMAKER | NOTE:EM/SCOTT/20240402 | 03/29/2024 | 19.00 | 133.00 |
| ||
| Total Donation Amount (Non-Memo) | $319097.8 |
| Total Memo Amount | $702 |
| Number of Transactions (Non-Memo) | 492 |
| Number of Transactions (Memo) | 8 |