SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: TRUMP VICTORY
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| MR. KELLY ABNEY |
5802 SNOW HILL DRIVE
SUMMERFIELD, North Carolina 27358 |
XPO LOGISTICS / SVP OPERATIONS | 06/16/2016 | 2000.00 | 2000.00 |
| |||
| KENNETH ABRAMOWITZ |
P.O. BOX 958
SOUTHPORT, Connecticut 06890 |
NGN CAPITAL / ANALYST | 06/16/2016 | 1000.00 | 1000.00 |
| |||
| MR. MICHAEL W ADAMS |
18115 COUNTY ROAD 96B
WOODLAND, California 95693 |
RETIRED / RETIRED | 06/07/2016 | 2700.00 | 2700.00 |
| |||
| MS. SUE ADAMS |
18115 COUNTY ROAD 96B
WOODLAND, California 95693 |
SELF-EMPLOYED / FARMER | 06/07/2016 | 2700.00 | 2700.00 |
| |||
| MR. RANDOLPH D ADDISON |
5608 SHUBERT COURT
DALLAS, Texas 75252 |
ADDISON LAW FIRM / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| JASON ADER |
767 THIRD AVE
32ND FLOOR
NEW YORK, New York 10017 |
SPRING OWL ASSET MANAGEMENT / CEO | 06/08/2016 | 10000.00 | 10000.00 |
| |||
| MR. ANTHONY AGUILAR |
400 FM 534
SANDIA, Texas 78383 |
BLACKSTONE DILWORTH / PERSONAL ASSISTANT | 06/23/2016 | 7500.00 | 7500.00 |
| |||
| MRS. KATHERINE C AKERS |
3600 TUXEDO RD. NW
ATLANTA, Georgia 308051047 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. SCOTT C AKERS |
3600 TUXEDO RD. NW
ATLANTA, Georgia 308051047 |
REGISTER AND AKERS INVESTMENT, INC / PRINCIPAL | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| GARY ALEXANDER |
8235 GROGAN'S FERRY ROAD
SANDY SPRINGS, Georgia 30350 |
WELLS FARGO ADVISORS / MANAGING DIRECTOR/INVESTMENTS | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. CLARENCE D ALFORD |
1506 KLONDIKE ROAD
SUITE 105
CONYERS, Georgia 30064 |
ALLIED ENERGY SERVICES / EXECUTIVE | 06/24/2016 | 10000.00 | 10000.00 |
| |||
| MRS. ANNE ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 449400.00 | 449400.00 |
| |||
| MR. CARL A ALLEN |
501 GATEWAY PKWY
ROANOKE, Texas 762623481 |
HERITAGE BAG COMPANY / EXECUTIVE | 06/21/2016 | 449000.00 | 449000.00 |
| |||
| ELIZABETH ALLEN |
3600 NORTHSIDE DR
ATLANTA, Georgia 30305 |
HERITAGE PLASTICS / CEO | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. J. DAVID ALLEN |
P.O. BOX 1182
1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025 |
SELF-EMPLOYED / ORAL SURGEON | 06/14/2016 | 12000.00 | 12000.00 |
| |||
| MR. J. DAVID ALLEN |
P.O. BOX 1182
1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025 |
SELF-EMPLOYED / ORAL SURGEON | 06/14/2016 | 6000.00 | 18000.00 |
| |||
| MR. J. DAVID ALLEN |
P.O. BOX 1182
1391 WEST HIGHTOWER TRAIL
SOCIAL CIRCLE, Georgia 30025 |
SELF-EMPLOYED / ORAL SURGEON | 06/24/2016 | 6000.00 | 24000.00 |
| |||
| MR. MICHAEL E ALLMAN |
1797 KESLING MILL RD
BUCKHANNON, West Virginia 26201 |
MURRAY ENERGY / GENERAL MINE FOREMAN | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. MICHAEL ALTMAN |
1719 BARRINGTON CIRCLE
MARIETTA, Georgia 30062 |
AMERIPRISE FINANCIAL / FINANCIAL ADVISOR | 06/24/2016 | 2700.00 | 2700.00 |
| |||
| AKBAR ALVIRI |
107 LANDING BLVD
SUITE H
LEAGUE CITY, Texas 77573 |
SELF-EMPLOYED / DEVELOPER | 06/20/2016 | 2700.00 | 2700.00 |
| |||
| MR. CHARLES E AMATO |
9331 SAN PEDRO AVE. STE 600
SAN ANTONIO, Texas 78216 |
SOUTHWEST BUSINESS CORPORATION / EXECUTIVE | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. GEORGE J AMES |
5611 BROADWAY
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / REAL ESTATE | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MRS. STEPHANIE ANDERSON |
341 WILLIAMS ROAD
MORGANTOWN, West Virginia 26501 |
ANDERSON EXCAVATION / OWNER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MR. TAZ ANDERSON |
2931 PACES FERRY ROAD
ATLANTA, Georgia 30339 |
TAZ ANDERSON REALTY / REAL ESTATE DEVELOPMENT | 06/10/2016 | 2700.00 | 2700.00 |
| |||
| MR. TRACY S ANDERSON |
125 CRESTWICKE TRACE
ATLANTA, Georgia 30319 |
VIVEX BIOMEDICAL, INC. / CEO | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MR. WILLIAM J ANDERSON |
1211 MORRIS ST.
MORGANTOWN, West Virginia 26508 |
MARION COUNTY COAL CO. / SHIFT MANAGER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. MANUEL E ANDRADE |
37 OLD COMMACK ROAD
KINGS PARK, New York 11754 |
AMERICAN MOVING LLC / FOUNDER | 06/29/2016 | 5000.00 | 5000.00 |
| |||
| MR. MANUEL E ANDRADE |
37 OLD COMMACK ROAD
KINGS PARK, New York 11754 |
AMERICAN MOVING LLC / FOUNDER | 06/29/2016 | 5000.00 | 10000.00 |
| |||
| JAMES ANTHONY |
702 OBERLIN ROAD
SUITE 400
RALEIGH, North Carolina 27605 |
ANTHONY & CO. / REAL ESTATE | 06/15/2016 | 10000.00 | 10000.00 |
| |||
| IRA F ARCHER, III |
6119 GREENVILLE AVE.
SUITE 623
DALLAS, Texas 75206 |
SELF-EMPLOYED / INVESTOR | 06/17/2016 | 1000.00 | 1000.00 |
| |||
| MR. VAN H ARCHER, JR. |
218 W. LYNWOOD AVE.
SAN ANTONIO, Texas 782122322 |
SELF-EMPLOYED / ATTORNEY | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. CHAD D AREFORD |
239 SUMAC CIRCLE
MORGANTOWN, West Virginia 265085249 |
MURRAY ENERGY / ELECTRICAL FOREMAN | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. FRANK ARGENBRIGHT |
3399 PEACHTREE RD. NW
ATLANTA, Georgia 30336 |
ARGENBRIGHT HOLDINGS LTD / CHAIRMAN | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MS. CYNTHIA A ARRENDALE |
2938 HABERSHAM WAY, NW
ATLANTA, Georgia 30305 |
VOLUNTEER / VOLUNTEER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| GIL ATZMON |
1718 FOX TREE LANE
SAN ANTONIO, Texas 78248 |
ZAZU METALS CORP / MINING EXECUTIVE | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| MARION AURAY |
610 BERKSHIRE DRIVE
PITTSBURGH, Pennsylvania 152151502 |
RETIRED / RETIRED | 06/14/2016 | 25000.00 | 25000.00 |
| |||
| MR. ROBERT R AURAY, JR |
610 BERKSHIRE DRIVE
PITTSBURGH, Pennsylvania 152151502 |
RETIRED / RETIRED | 06/14/2016 | 25000.00 | 25000.00 |
| |||
| CATHERINE AZAR |
200 GRANDE STREET
DRIFTWOOD, Texas 78619 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/17/2016 | 500.00 | 500.00 |
| |||
| ROBERT AZAR |
200 GRANDE STREET
DRIFTWOOD, Texas 78619 |
RAZAR / REAL ESTATE | 06/17/2016 | 500.00 | 500.00 |
| |||
| MR. MATTHEW J BADDERS |
5150 BROADWAY #260
SAN ANTONIO, Texas 01020 |
SELF-EMPLOYED / ATTORNEY | 06/23/2016 | 500.00 | 500.00 |
| |||
| LINUS BAER |
8834 MOUNT ARCADIA
SAN ANTONIO, Texas 78255 |
AMCORP / INSURANCE BROKER | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. JOHN BAILEY |
3481 LAKESIDE DR NE
#2608
ATLANTA, Georgia 30326 |
JOHN BAILEY REALTY, INC. / REAL ESTATE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. ROY W BAILEY |
4431 BROOKVIEW DRIVE
DALLAS, Texas 75220 |
CIVILIANI DEASON CAPITAL INTERESTS LLC / CEO | 05/31/2016 | 2700.00 | 2700.00 |
| |||
| MR. LAWRENCE S BAKER |
4419 ETON PLACE
6243 IH-20 WEST
SAN ANTONIO, Texas 78249 |
DSSW MANAGEMNT INC. / CEO | 06/23/2016 | 3000.00 | 3000.00 |
| |||
| MR. BRIAN D BALLARD |
403 EAST PARK AVENUE
TALLAHASSEE, Florida 32301 |
BALLARD PARTNERS / GOVERNMENT AFFAIRS | 06/14/2016 | 100000.00 | 100000.00 |
| |||
| MR. JAMES S BALLOUN |
2540 WOODWARD WAY NV
ATLANTA, Georgia 303053562 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. HUGH G BANKER |
4800 E. ROADRUNNER ROAD
PARADISE VALLEY, Arizona 85253 |
SELF-EMPLOYED / BANKER INSULATION | 06/20/2016 | 5400.00 | 5400.00 |
| |||
| MR. MARC J BAPTISTE |
5419 RANGER CREEK RD
BOERNE, Texas 78006 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| ROBERT BARD |
570 PARK AVENUE
12A
NEW YORK, New York 10065 |
SELF-EMPLOYED / MD | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. WILLIAM K BARNARD |
6435 PEMBERTON DRIVE
5956 SHERRY LN.
DALLAS, Texas 75230 |
EQUITY INSIGHT / CONSULTANT | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. ROBERT BARRA |
628 ROSEWOOD ST.
BELLE VERNON, Pennsylvania 15012 |
MURRAY AMERICAN TRANSPORTATION / SALES & MARKETING | 06/30/2016 | 375.00 | 375.00 |
| |||
| MR. THOMAS J BARRACK, JR. |
515 SOUTH FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / CEO | IN-KIND: EVENT STAGING EXPENSE | 05/17/2016 | 6750.00 | 6750.00 |
| ||
| MR. THOMAS J BARRACK, JR. |
515 SOUTH FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / CEO | IN-KIND: EVENT SUPPLIES | 05/20/2016 | 3480.85 | 10230.85 |
| ||
| MR. THOMAS J BARRACK, JR. |
515 SOUTH FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / CEO | IN-KIND: EVENT SUPPLIES | 05/23/2016 | 684.80 | 10915.65 |
| ||
| MR. THOMAS J BARRACK, JR. |
515 SOUTH FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / CEO | IN-KIND: BEVERAGES | 05/23/2016 | 4872.96 | 15788.61 |
| ||
| MR. THOMAS J BARRACK, JR. |
515 SOUTH FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / CEO | 05/25/2016 | 399211.39 | 415000.00 |
| |||
| MRS DANA S BARSCH |
1441 TOWNSHIP RD 15
RAYLAND, Ohio 43943 |
MARSHALL COUNTY COAL COMPANY / MINE CLERK | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. WATSON R BARSCH, JR |
1441 TOWNSHIP RD 15
RAYLAND, Ohio 43943 |
OHIO VALLEY COAL CO / MAINTENANCE | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. DEBORAH BAUER |
2 CHAMPIONS MARK
SAN ANTONIO, Texas 78258 |
DRAKE COMMERCIAL GROUP / REAL ESTATE BROKER/FOUNDER | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| MR. TRAVIS BAUER |
23518 ENCHANTED FALL
SAN ANTONIO, Texas 78260 |
DRAKE COMMERCIAL GROUP / PRESIDENT/REAL ESTATE AGENT | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| MR. CHRIS J BAUGH |
66920 SOUTH RAY ROAD
ST. CLAIRSVILLE, Ohio 43950 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. BRIAN A BEACH |
17060 DALLAS PARKWAY
#215
DALLAS, Texas 75248 |
NET WIDE USA / PRESIDENT | 06/21/2016 | 500.00 | 500.00 |
| |||
| MR. D A BEAL |
15770 N. DALLAS PARKWAY
SUITE 902
DALLAS, Texas 75248 |
BEAL BANK / CHAIRMAN | 06/17/2016 | 449400.00 | 449400.00 |
| |||
| AUGUST BECK |
5123 BLANCO ROAD
SAN ANTONIO, Texas 78216 |
A.H. BECK FOUNDATION CO. / OWNER | 06/17/2016 | 5400.00 | 5400.00 |
| |||
| JULIE BECK |
5123 BLANCO ROAD
SAN ANTONIO, Texas 78216 |
HOMEMAKER / HOMEMAKER | 06/17/2016 | 5400.00 | 5400.00 |
| |||
| MRS. THERESA BEHRENDT |
150 PHILA STREET
SARATOGA SPRINGS, New York 12866 |
SELF-EMPLOYED / FUNDRAISER | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MRS. LUISA D BENAVIDES |
2602 LANE ST.
LAREDO, Texas 78043 |
RETIRED / RETIRED | 06/23/2016 | 500.00 | 500.00 |
| |||
| MRS. AMY BENJAMIN |
4050 E. DESERT CREST DRIVE
PARADISE VALLEY, Arizona 85253 |
HOMEMAKER / HOMEMAKER | 06/20/2016 | 5400.00 | 5400.00 |
| |||
| DR. IVOR BENJAMIN |
4050 E. DESERT CREST DRIVE
PARADISE VALLEY, Arizona 85253 |
EASTERN CAPE PLLC / PHYSICIAN | 06/20/2016 | 5400.00 | 5400.00 |
| |||
| MARKHAM P BENN, SR. |
130 EAST TRAVIS
SAN ANTONIO, Texas 78232 |
INTERNATIONAL BANK OF COMMERCE / V.P COMMERIAL LENDING | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. ARCHIE BENNETT, JR. |
14185 DALLAS PARKWAY
SUITE 1150
DALLAS, Texas 75254 |
ASHFORD HOSPITALITY TRUST / CHAIRMAN EMERITUS | 06/27/2016 | 50000.00 | 50000.00 |
| |||
| MR. DAVID W BENNETT |
1419 E WILLOW DR
MARION, Illinois 62959 |
THE AMERICAN COAL CO / PROGRAMMER | 06/30/2016 | 400.00 | 400.00 |
| |||
| MR. MONTY J BENNETT |
14185 DALLAS PARKWAY
STE 1100
DALLAS, Texas 752544309 |
AHFORD, INC. / CEO | 06/27/2016 | 50000.00 | 50000.00 |
| |||
| MR. ROLAND C BENNETT |
PO BOX 663
BROOKS RD
LUMBERPORT, West Virginia 26386 |
POLYDECK SCREEN / SALES MANAGER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. TOM BENNISON |
3505 TURTLE CREEK BLVD
2E
DALLAS, Texas 75219 |
CLUBCORP / SVP | 06/10/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOHN C BENTLEY |
15725 N. DALLAS PARKWAY
SUITE 220
ADDISON, Texas 75001 |
PHH INVESTMENTS, LTD. / CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| FELICE BERGMAN |
9 PHEASANTS RUN
HARRISON, New York 10528 |
HOMEMAKER / HOMEMAKER | 06/17/2016 | 500.00 | 500.00 |
| |||
| SHELLEY BERGMAN |
9 PHEASANTS RUN
HARRISON, New York 10528 |
MORGAN STANLEY / MANAGING DIRECTOR, SENIOR PORTFOLIO MA | 06/17/2016 | 500.00 | 500.00 |
| |||
| CECILIA BERGSTEIN |
101 VILLAGE CIRCLE WEST
MANORVILLE, New York 11949 |
SELF-EMPLOYED / LIFE COACH | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. DAVID BERMAN |
530 TOYOPA DRIVE
PACIFIC PALISADES, California 90272 |
MACQUARIE CAPITAL / INVESTMENT BANKER | 05/28/2016 | 2500.00 | 2500.00 |
| |||
| MR. ROBERT BEST |
2925 BRISTOL STREET
COSTA MESA, California 92626 |
WESTAR ASSOCIATES / PRESIDENT | 05/28/2016 | 25000.00 | 25000.00 |
| |||
| MRS. SHERI BEST |
2925 BRISTOL STREET
COSTA MESA, California 92626 |
HOMEMAKER / HOMEMAKER | 05/28/2016 | 25000.00 | 25000.00 |
| |||
| MRS. KIMBERLY L BETCHER |
220 ASH DRIVE
ELIZABETH, Pennsylvania 15037 |
MURRAY ENERGY / SENIOR PERMITTING MANAGER | 06/30/2016 | 350.00 | 350.00 |
| |||
| MR. CRAIG BEYER |
4934 IDYLWILD TRAIL
BOULDER, Colorado 80301 |
BOULDER EYES / OPTIMOLOGIST | 06/30/2016 | 2700.00 | 2700.00 |
| |||
| MS. VERONICA BIRKENSTOCK |
12300 WINDING HOLLOW LANE
FRISCO, Texas 75033 |
PRACTICAL EMPLOYEE SOLUTIONS / OWNER | 06/10/2016 | 15000.00 | 15000.00 |
| |||
| MS. VERONICA BIRKENSTOCK |
12300 WINDING HOLLOW LANE
FRISCO, Texas 75033 |
PRACTICAL EMPLOYEE SOLUTIONS / OWNER | 06/21/2016 | 500.00 | 15500.00 |
| |||
| MRS. BEVERLY BIRNBAUM |
200 PATTERSON AVE. APT. 1004
SAN ANTONIO, Texas 78209 |
HOMEMAKER / HOMEMAKER | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. MIKE BIRNBAUM |
200 PATTERSON AVE. APT. 1004
SAN ANTONIO, Texas 78209 |
BIRNBAUM PROPERTY / REAL ESTATE DEVELOPER | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| ROBERT BISHOP |
628 WEST ROAD
NEW CANAAN, Connecticut 06840 |
IMPALA / PRINCIPAL | 06/16/2016 | 10000.00 | 10000.00 |
| |||
| MR. DAVID BISTRICER |
4611 12TH AVENUE
BROOKLYN, New York 11219 |
CLIPPER EQUITY / PARTNER | 06/29/2016 | 5000.00 | 5000.00 |
| |||
| MR. FREDERICK BLACKMAN |
67440 FALLOURE ROAD
BELMONT, Ohio 43718 |
QUALITY ENVIRONMENTAL SERVICES / PRESIDENT | 06/30/2016 | 2500.00 | 2500.00 |
| |||
| MR. MICHAEL R BLAIRE |
10921 N. 140 WAY
SCOTTSDALE, Arizona 85259 |
DIAMONDBACK DRUGS / PHARMACIST | 06/20/2016 | 2700.00 | 2700.00 |
| |||
| MRS. FRANCES BLANCHARD |
6152 GREEN ISLAND DR. #8
COLUMBUS, Georgia 31904 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JAMES BLANCHARD |
6001 RIVER ROAD SUITE 100
COLUMBUS, Georgia 31904 |
JORDAN_BLANCHARD CAPITAL, LLC / CHAIRMAN | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. BARRY D BLANTON |
2101 CEDAR SPRINGS RD
STE. 1230
DALLAS, Texas 75201 |
COLT VENTURES / FOUNDER | 06/21/2016 | 15000.00 | 15000.00 |
| |||
| MR. DAVID BOEHMIG |
3445 HIGHGATE BUILDING DR. NE
DULUTH, Georgia 300975131 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| SKYLER W BOLDEN |
358 HARBOR DR
MORGANTOWN, West Virginia 26508 |
WLB MANAGEMENT / INFORMATION REQUESTED | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. DAN A BOLDT |
2929 E RAMBLEWOOD
SAN ANTONIO, Texas 78261 |
BOLDT & BOLDT, CPA'S / CPA | 06/21/2016 | 500.00 | 500.00 |
| |||
| JOYCE BONAR |
47126 SUNFISH CREEK RD
BEALLSVILLE, Ohio 43716 |
EMORY ROTHENBUHLER & SONS TRUCKING / PRESIDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
| KAREN BOND |
PO BOX 2100
DAVIS, California 95617 |
CEDARON MEDICAL / CEO | 06/07/2016 | 5400.00 | 5400.00 |
| |||
| MALCOM BOND |
PO BOX 2100
DAVIS, California 95617 |
CEDARON MEDICAL / PRESIDENT | 06/07/2016 | 5400.00 | 5400.00 |
| |||
| MS. CYNTHIA BONE |
300 EAGLE DANCE CIRCLE
PALM DESERT, California 92211 |
COLDWELL BANKER / REAL ESTATE SALES | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. WILLIAM G BONE |
300 EAGLE DANCE CIRCLE
PALM DESERT, California 92211 |
SUNRISE COMPANY / CHAIRMAN AND CEO | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. HENRY BONILLA |
215 N. CENTER ST.
#1304
SAN ANTONIO, Texas 78202 |
THE NORMANDY GROUP / PARTNER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. CHARLES R BORROK |
1290 AVENUE OF THE AMERICAS
7TH FLOOR
NEW YORK, New York 10104 |
CUSHMAN & WAKEFIELD / REAL ESTATE BROKER | 06/06/2016 | 50000.00 | 50000.00 |
| |||
| MR. JOSEPH S BOSSE |
819 N. COLLEGE AVE
TEMPE, Arizona 85281 |
EMG / CONTROLLER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. ROGER K BOWER |
1777 FLETCHER WAY
SANTA YNEZ, California 93460 |
WESTERLY WINES / PROPRIETOR | 05/25/2016 | 50000.00 | 50000.00 |
| |||
| MRS. KAREN A BOYD |
1839 MESSNER DR
HILLIARD, Ohio 43026 |
COLUMBUS EASY MOVE / OFFICE MANAGER | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. JACQUES BRAHA |
28 TILBURY LANE
SAN ANTONIO, Texas 78230 |
FULCRUM DEV. / DEVELOPER | 06/14/2016 | 2700.00 | 2700.00 |
| |||
| MRS. MELISSA W BRANCH |
33 WICKHAM WOOD
SAN ANTONIO, Texas 78218 |
ENERGY TRANSFER / SENIOR CONTRACTS MANAGER | 06/23/2016 | 15000.00 | 15000.00 |
| |||
| MRS. MALLORY BREEN |
2010 NW MILITARY HIGHWAY
SAN ANTONIO, Texas 78213 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. PATRICK BREEN |
2010 NW MILITARY HIGHWAY
SAN ANTONIO, Texas 78123 |
ALAMO LEASING COMPANY / PRESIDENT | 06/23/2016 | 500.00 | 500.00 |
| |||
| MRS. BRIGITTE BREN |
550 NEWPORT CENTER DRIVE
NEWPORT BEACH, California 92660 |
SELF-EMPLOYED / EDUCATION ADVOCATE | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. DONALD BREN |
550 NEWPORT CENTER DRIVE
P.O. BOX 3090
NEWPORT BEACH, California 92660 |
THE IRVINE COMPANY / CHAIRMAN OF THE BOARD | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. STEVE BRICKMAN |
390 LINCOLN AVE
SAUGUS, Massachusetts 01906 |
CLEAN JOE / OWNER | 06/28/2016 | 6000.00 | 6000.00 |
| |||
| RICHARD BROCK |
4664 E. QUARTZ MOUNTAIN ROAD
PARADISE VALLEY, Arizona 85253 |
BEDBROCK DEVELOPERS / BUILDER/DEVELOPER | 06/15/2016 | 2700.00 | 2700.00 |
| |||
| MR. STEVEN BROCK |
1891 TAPAWINGO DR.
GAINESVILLE, Georgia 30501 |
WILHEIT PACKAGING MATERIALS CO / SALES | 06/21/2016 | 500.00 | 500.00 |
| |||
| MR. RICHARD D BRONSON |
301 N. CANON DRIVE
BEVERLY HILLS, California 90210 |
USDG / CHAIRMAN | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. FRANK BROOKS |
9640 STAGECOACH RD.
BACONTON, Georgia 31716 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MRS. CARLEEN E BROPHY |
P.O. BOX 1185
JACKSON, Wyoming 83001 |
RETIRED / RETIRED | 06/23/2016 | 12500.00 | 12500.00 |
| |||
| MR. DANIEL F BROPHY |
P.O. BOX 1185
JACKSON, Wyoming 83001 |
SELF-EMPLOYED / INVESTOR | 06/23/2016 | 12500.00 | 12500.00 |
| |||
| MR. JEREMIAH BROWN |
53045 ARMAN HILL RD
POWHATAN POINT, Ohio 43942 |
MARSHALL COUNTY COAL COMPANY / COAL MINER FOREMAN | 06/30/2016 | 375.00 | 375.00 |
| |||
| MR. KENNETH W BROWN |
2454 TOFTREES DR
SAN ANTONIO, Texas 78209 |
BROWN & ORTIZ / ATTORNEY | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MRS LAWRI BROWN |
53045 ARMAN HILL RD
POWHATAN POINT, Ohio 43942 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 375.00 | 375.00 |
| |||
| MRS. LENORA P BROWN |
213 SIR ARTHUR COURT
SAN ANTONIO, Texas 78213 |
RETIRED / RETIRED | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. JAMES E BROYHILL |
525 N HAWTHORNE ROAD
WINSTON SALEM, North Carolina 27104 |
ANVIL VENTURES LLP / PRESIDENT | 06/16/2016 | 25000.00 | 25000.00 |
| |||
| MS. PATRICIA A BRUNNER |
729 BAR HARBOR DRIVE
PITTSBURGH, Pennsylvania 15239 |
COMMAND SYSTEMS INC / PRESIDENT | 06/30/2016 | 2000.00 | 2000.00 |
| |||
| MR. RICHARD T BRYANT, JR. |
3500 LENOX RD. SUITE 200
ATLANTA, Georgia 30326 |
SELF-EMPLOYED / REAL ESTATE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. HANNAH F BUCHAN |
PO BOX 3286
PALM BEACH, Florida 10028 |
3 NOTCH CAPITAL PARTNERS LP / FOUNDER AND CEO | 06/30/2016 | 449400.00 | 449400.00 |
| |||
| MR. RICHARD D BUCHAN, III |
1270 NORTH OCEAN BLVD
PALM BEACH, Florida 33480 |
HUNTER GLOBAL INVESTORS L.P. / FOUNDER/CEO | 06/29/2016 | 447371.05 | 447371.05 |
| |||
| MR. RICHARD D BUCHAN, III |
1270 NORTH OCEAN BLVD
PALM BEACH, Florida 33480 |
HUNTER GLOBAL INVESTORS L.P. / FOUNDER/CEO | IN-KIND: CATERING SERVICES | 06/29/2016 | 2029.55 | 449400.60 |
| ||
| HENRY BUHL |
114 GREEN STREET
NEW YORK, New York 10012 |
ASSOCIATION OF COMMUNITY / EMPLOYMENT PROGRAMS FOR THE HOMELESS | 06/20/2016 | 2700.00 | 2700.00 |
| |||
| MRS LORI A BURDETTE |
68085 LLOYDSVILLE BANNOCK RD
BELMONT, Ohio 43718 |
WHEELING HOSPITAL / BILLING AGENT | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. RONALD L BURDETTE |
68085 LLOYDSVILLE BANNOCK RD
BELMONT, Ohio 43718 |
MURRAY ENERGY / CHIEF ENGINEER | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. STANTON D BURDETTE |
910 MOSSMAN CIRCLE
POINT PLEASANT, West Virginia 25550 |
AMERICAN ENERGY CORP / ENGINEER | 06/30/2016 | 400.00 | 400.00 |
| |||
| COLEMAN BURKE |
224 12 AVENUE
NEW YORK, New York 10001 |
WATERFRONT NY / LAWYER/REAL ESTATE | 06/16/2016 | 25000.00 | 25000.00 |
| |||
| MR. ALFRED L BURNS |
PO BOX 41
WIND RIDGE, Pennsylvania 15380 |
BURNS DRILLING & EXC / CONTRACTOR | 06/30/2016 | 250.00 | 250.00 |
| |||
| MRS. BELINDA F BURNS |
PO BOX 41
WIND RIDGE, Pennsylvania 15380 |
BURNS DRILLING & EXC / SECRETARY | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. WADE A BURNS |
1013 AUTUMN AVE
MORGANTOWN, West Virginia 26508 |
MURRAY AMERICAN ENERGY / ELECTRICAL ENGINEER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. ERIK J BURTIS |
PO BOX 13
HARRISBURG, Illinois 62946 |
RED BIRD MACHINERY / OWNER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MR. PETER BUSCH |
455 BLANCHARD LAKE DR
WHITEFISH, Montana 59937 |
SOUTHERN EAGLE DISTRIBUTION / OWNER | 05/31/2016 | 2700.00 | 2700.00 |
| |||
| MR. PHILIP BUSCH |
5300 GLADES CUTOFF RD
FORT PIERCE, Florida 34981 |
SOUTHERN EAGLE DISTRIBUTION / CEO | 05/31/2016 | 2700.00 | 2700.00 |
| |||
| MR. PRESTON BUTCHER |
400 EAST THIRD AVE
SUITE 500
FOSTER CITY, California 94404 |
LEGACY PARTNERS / CHAIRMAN | 06/10/2016 | 25000.00 | 25000.00 |
| |||
| SENATOR F E BUTTREY |
27 GRANITE HILL LN
GREAT FALLS, Montana 59401 |
BUTTREY REALTY / BUSINESS OWNER | 05/31/2016 | 2700.00 | 2700.00 |
| |||
| RYAN BUTZ |
100 CRESCENT CT
SUITE 270
DALLAS, Texas 75201 |
OKEANOS CAPITAL / INVESTMENT MANAGEMENT | 06/15/2016 | 500.00 | 500.00 |
| |||
| MR. BRIAN CADDELL |
71823 FAIRPOINT NEW ATHENS RD
ST CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORP / ASST. DIRECTOR OF COAL PREP | 06/30/2016 | 400.00 | 400.00 |
| |||
| MS. DONNA CADDELL |
71823 FAIRPOINT NEW ATHENS RD
ST CLAIRSVILLE, Ohio 43950 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 400.00 | 400.00 |
| |||
| MR. GREGORY P CALDERONE |
300 EAST 71ST STREET
APT 3J
NEW YORK, New York 10021 |
SELF-EMPLOYED / INVESTOR | 06/21/2016 | 500.00 | 500.00 |
| |||
| MR. ANTHONY V CALENDA |
148 W 120TH STREET
NEW YORK, New York 10027 |
SELF-EMPLOYED / CONSULTANT | 06/20/2016 | 500.00 | 500.00 |
| |||
| CARL CALLER |
1547 57TH STREET
BROOKLYN, New York 11219 |
N.C. CALLER PC / ATTORNEY | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MRS. NINA CAMERON |
29 PINEHURST CIRCLE
LITTLE ROCK, Arkansas 72212 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 446700.00 | 446700.00 |
| |||
| MR. RONALD B CAMERON |
1901 NAPA VALLEY DRIVE
LITTLE ROCK, Arkansas 72212 |
MOUNTAIRE CORPORATION / CHAIRMAN | 06/30/2016 | 446700.00 | 446700.00 |
| |||
| MRS. ELIZABETH W CAMP |
2288 PEACHTREE RD. UNIT #3
ATLANTA, Georgia 30309 |
DF MANAGEMENT INC. / EXECUTIVE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. SAM M CANGELOSI |
7550 1H-10 FRONTAGE RD
SAN ANTONIO, Texas 78229 |
AUSTIN FAMILY INSTITUTE / AFFILIATE | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| VITO CANNAVO |
64 WILLOW POND
STATEN ISLAND, New York 10304 |
SULLIVAN, PAPAIN, BLOCK, MCGRATH, AND / LAWYER | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MR. DAVID R CANNING |
191 LEDGE CT
GRAND JUNCTION, Colorado 81503 |
AMERICAN ENERGY CORP / ENGINEER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. JEFFREY H CARLTON |
67016 GRAHAM RD
SAINT CLAIRSVILLE, Ohio 43950 |
AMERICAN ENERGY CORP / INFORMATION REQUESTED | 06/30/2016 | 400.00 | 400.00 |
| |||
| MR. FRANK A CAROLLA |
PO BOX 2126
WHEELING, West Virginia 26003 |
SELF-EMPLOYED / BUSINESS OWNER | 06/30/2016 | 350.00 | 350.00 |
| |||
| HOUSTON CARPENTER |
31721 BLANCO ROAD
BULVERDE, Texas 78163 |
CENTRAL TEXAS LATH & PLASTER / VP | 06/22/2016 | 15000.00 | 15000.00 |
| |||
| DAYTON CARR |
424 E. 52ND ST.
NEW YORK, New York 10022 |
VCFA GROUP / FOUNDER/PRESIDENT | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MR. JAMES P CARR |
ROUTE 1 BOX 44
HEROD, Illinois 62947 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 350.00 | 350.00 |
| |||
| MRS. CONNIE CARREKER |
4321 OVERHILL DR.
DALLAS, Texas 75205 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. DENNY CARREKER |
4321 OVERHILL DR.
DALLAS, Texas 75205 |
SELF-EMPLOYED / INVESTMENTS | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| DOUGLAS CARRNS |
8 CONSTITUTION RD
STONEHAM, Massachusetts 02180 |
SELF-EMPLOYED / ATTORNEY | CHARGEDBACK | 06/13/2016 | 10000.00 | 10000.00 |
| ||
| DOUGLAS CARRNS |
8 CONSTITUTION RD
STONEHAM, Massachusetts 02180 |
SELF-EMPLOYED / ATTORNEY | CHARGEBACK | 06/21/2016 | -10000.00 | 0.00 |
| ||
| DOUGLAS CARRNS |
8 CONSTITUTION RD
STONEHAM, Massachusetts 02180 |
SELF-EMPLOYED / ATTORNEY | 06/27/2016 | 10000.00 | 10000.00 |
| |||
| MR. WARREN S CARTER, III |
4120 PRESCOTT AVE
#103
DALLAS, Texas 75219 |
GOODLOOK HOLDINGS / ENTREPRENEUR | 06/21/2016 | 500.00 | 500.00 |
| |||
| MRS. MICHELLE CARVER |
4219 BEVERLY LN. NE
ATLANTA, Georgia 303423441 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 1350.00 | 1350.00 |
| |||
| LT. COL. WILLIAM CARVER |
4219 BEVERLY LN. NE
ATLANTA, Georgia 303423441 |
HALL BOOTH SMITH & U.S. ARMY / LAWYER & U.S. ARMY OFFICER | 06/21/2016 | 1350.00 | 1350.00 |
| |||
| MR. GEORGE R CARY |
2500 PEACHTREE RD. NW
ATLANTA, Georgia 30305 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 2000.00 | 2000.00 |
| |||
| MR. JAMES CASHMAN |
41 BROOKS DRIVE
SUITE 1005
BRAINTREE, Massachusetts 02184 |
CASHMAN EQUIPMENT / BUSINESSMAN | 06/14/2016 | 8100.00 | 8100.00 |
| |||
| MR. ROBERT P CASTRIGNANO |
157 IDLEWOOD DRIVE
STAMFORD, Connecticut 06905 |
SANDLER O'NEIL / INVESTMENT BANKING | 06/27/2016 | 100000.00 | 100000.00 |
| |||
| MRS. CYNTHIA CATHCART |
DALLAS, Texas |
CAFE DANIELLE / OWNER | 06/21/2016 | 250.00 | 250.00 |
| |||
| MR. JOHN CATSIMATIDIS |
817 FIFTH AVENUE
NEW YORK, New York 10065 |
UNITED REFINING CO. / CHAIRMAN & CEO | 06/15/2016 | 50000.00 | 50000.00 |
| |||
| KEELY CAWLEY |
5612 CHAMPIONS DR
DALLAS, Texas 75093 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. RANDAL L CECIL |
68249 MORRISTOWN - FLUSHING RD
BELMONT, Ohio 43718 |
DIRT DESIGNS / OWNER | 06/30/2016 | 2000.00 | 2000.00 |
| |||
| MS. REBECCA CHANDLER |
66560 MCBRIDE HILL RD
SAINT CLAIRSVILLE, Ohio 43950 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 300.00 | 300.00 |
| |||
| MAE CHANDRASEKHARAN |
3916 S. BRIDGE ST
WESLACO, Texas 78596 |
RETIRED / RETIRED | 06/20/2016 | 1500.00 | 1500.00 |
| |||
| MR. STEVE CHANEY |
15771 COUNTY RD. 424
LINDALE, Texas 75771 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 500.00 | 500.00 |
| |||
| MR. JUSTIN T CHANG |
515 S. FLOWER ST
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / INVESTMENT/OWNER | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. W.EARL CHAPMAN, JR |
PO BOX 97
POST, Texas 79356 |
ZACHRY HOLDINGS / EXECUTIVE | 06/23/2016 | 5000.00 | 5000.00 |
| |||
| ALAN CHESLER |
727 CONTOUR DRIVE
SAN ANTONIO, Texas 78212 |
EHRENBERG CHESLER / BANKER | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. MALCOLM CHESNEY |
412 ARCADIA PL
SAN ANTONIO, Texas 78209 |
CHESNEY MORALES / ARCHITECT | 06/21/2016 | 15000.00 | 15000.00 |
| |||
| MS. GLENDA CHESSIR |
3941 CEDAR BRUSH DR.
DALLAS, Texas 75229 |
ENTREPRENEUR / ENTREPRENEUR | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MR. DAVID CHESTER |
P.O. BOX 111
GAINESVILLE, Georgia 30503 |
WILHEIT PACKAGING / VICE PRESIDENT | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| ASIT CHOKSI |
46 S. WINDSAIL PLACE
THE WOODLANDS, Texas 77381 |
GHPMA / DOCTOR | 06/23/2016 | 15000.00 | 15000.00 |
| |||
| MRS LINDA S CHRISTY |
1304 LOCUST AVE
FAIRMONT, West Virginia 26554 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 500.00 | 500.00 |
| |||
| ALEX CHUCRI |
4400 N SCOTTSDALE RD 9277
SCOTTSDALE, Arizona 85251 |
PRANATI CAPITAL / PRIVATE EQUITY | 06/23/2016 | 5400.00 | 5400.00 |
| |||
| WILLIAM CHURCH |
6205 MCKIBBIN CIRCLE
SUMMERFIELD, North Carolina 27358 |
XPO LOGISTICS / VP OF OPERATIONS | 06/16/2016 | 2000.00 | 2000.00 |
| |||
| MR. ROCKY CIANFROCCA |
812 EAST PARK AVE
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY / PLANT MANAGER | 06/30/2016 | 500.00 | 500.00 |
| |||
| GERALD CIMINO |
20 CYPRUS LANE
COLORADO SPRINGS, Colorado 80906 |
PHIL LONG DEALERSHIP / CEO | 06/29/2016 | 5000.00 | 5000.00 |
| |||
| HONORABLE ALLEN CLARK |
2120 LEON DRIVE
PLANO, Texas 75074 |
RETIRED / RETIRED | 06/20/2016 | 1000.00 | 1000.00 |
| |||
| MR. JACK C CLARK |
3500 DREXEL DRIVE
DALLAS, Texas 75205 |
BANCTEC / CO-CHAIRMAN | 06/20/2016 | 1000.00 | 1000.00 |
| |||
| JIMMY CLARK |
4514 SOUTH HOLDEN RD
GREENSBORO, North Carolina 27406 |
GUY M TUNER INC. / PRESIDENT | 06/16/2016 | 10000.00 | 10000.00 |
| |||
| MR. LLOYD CLAYCOMB, II |
11740 E. DREYFUS AVENUE
SCOTTSDALE, Arizona 85259 |
UNITED BUILDERS SERVICE, INC / CEO | 05/31/2016 | 150000.00 | 150000.00 |
| |||
| MRS. DONNA CLEMENTS |
7124 WALDEN DR.
TYLER, Texas 75703 |
CLEMENTS FLUIDS MANAGEMENT LLC / OWNER | 06/21/2016 | 50000.00 | 50000.00 |
| |||
| MR. MICHAEL CLEMENTS |
7124 WALDEN DR.
TYLER, Texas 75703 |
CLEMENTS FLUIDS MGT. LLC. / OWNER | 06/21/2016 | 50000.00 | 50000.00 |
| |||
| MRS. CYNTHIA CLENDENEN |
5600 W. LOVERS LANE #116-341
DALLAS, Texas 75209 |
RIO PETRO LTD. / OFFICE MANAGER | 06/21/2016 | 250.00 | 250.00 |
| |||
| MR. JAY W CLEVELAND, JR |
269 VALLEY ROAD
EIGHTY FOUR, Pennsylvania 15330 |
CLEVELAND BROTHERS / OPERATIONS MANAGER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| JOAN CLEVELAND |
26332 WILLOUGHBY WAY
BOERNE, Texas 78006 |
SWBC LIFE / PRESIDENT/CEO | 06/15/2016 | 500.00 | 500.00 |
| |||
| PATRICK CLEVELAND |
26332 WILLOUGHBY WAY
BOERNE, Texas 78006 |
SELF-EMPLOYED / ATTORNEY | 06/15/2016 | 500.00 | 500.00 |
| |||
| CHARLES COCKERELL |
2110 RESEARCH ROW
DALLAS, Texas 75235 |
COCKERELL DERMATOPATHOLOGY / DIRECTOR | 06/13/2016 | 500.00 | 500.00 |
| |||
| MR. ROBERT M COHEN |
222 CLIFTON STREET P.O. BOX 632
BRISON, Georgia 39825 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 250.00 | 250.00 |
| |||
| MR. WARREN COHEN |
595 BROADWAY
DENVER, Colorado 80209 |
COHEN CAPITAL CORP. / PRIVATE INVESTOR | 06/10/2016 | 25000.00 | 25000.00 |
| |||
| MR. DARRELL H COLE |
2319 EDGEMONT AVE
BRISTOL, Tennessee 37620 |
UNITED CENTRAL INDUSTRIAL SUPPLY / PRESIDENT/CEO | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MR. JAMES COLEMAN |
1345 AVENUE OF THE AMERICAS
NEW YORK, New York 10019 |
HANLEY ADVISORS / REAL ESTATE ADVISOR | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MICHAEL COLLINS |
170 PRATT SMITH ROAD
JACKSON, Georgia 30233 |
COLLINS TRUCKING CO. / OWNER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOSEPH V COLONNETTA |
3963 MAPLE AVE. SUITE 490
DALLAS, Texas 75219 |
HBC INVESTMENTS / INVESTOR | 06/21/2016 | 15000.00 | 15000.00 |
| |||
| MR. MICHAEL R COLTRANE |
110 FOREST CLIFF CT
CONCORD, North Carolina 28025 |
RETIRED / RETIRED | 06/16/2016 | 25000.00 | 25000.00 |
| |||
| MR. MARK COLVIN |
3963 MAPLE AVE.
SUITE 400
DALLAS, Texas 75219 |
SELF-EMPLOYED / INVESTMENTS/OIL AND GAS | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. CJ COMU |
15458 DALLAS PARKWAY
SUITE 600
ADDISON, Texas 75001 |
REGUS ADVISORS / CHAIRMAN | 06/17/2016 | 500.00 | 500.00 |
| |||
| MR. PHYLLIS COMU |
15458 DALLAS PARKWAY
SUITE 600
ADDISON, Texas 75001 |
KARMA GROUP / PRESIDENT | 06/17/2016 | 500.00 | 500.00 |
| |||
| MS. MARY CONKEY |
6247 CALLE MONTALVO CIRCLE
GRANITE BAY, California 95746 |
RETIRED / RETIRED | 06/07/2016 | 2700.00 | 2700.00 |
| |||
| MR. GARY CONKLIN |
135 BOYD RD
PROSPERITY, Pennsylvania 15329 |
LEWIS GOETZ / SALES MANAGER | 06/30/2016 | 300.00 | 300.00 |
| |||
| PATSY CONRADES |
PO 380199
CAMBRIDGE, Massachusetts 02238 |
RETIRED / RETIRED | 06/23/2016 | 5400.00 | 5400.00 |
| |||
| MR. KEVIN CONROY |
205 WENGENROTH RD.
KENDALIA, Texas 780272031 |
ACES / RPL | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. LARRY A CONWAY |
38722 NATIONAL RD
MORRISTOWN, Ohio 43759 |
BENNOC, INC. / CONTRACTOR | 06/30/2016 | 2500.00 | 2500.00 |
| |||
| MR. THOMAS E COOK |
61ST STREET CENTER
36 COLONY PARK CIR, Texas 77551 |
ENTREPRENEUR / ENTREPRENEUR | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. CLAY COOLEY |
1500 I-20 WEST
ARLINGTON, Texas 76017 |
CLAY COOLEY DEALERSHIP / OWNER | 06/17/2016 | 25000.00 | 25000.00 |
| |||
| MR. PETER H COORS |
770 NORTH HIGH STREET
DENVER, Colorado 80218 |
COORS BREWING COMPANY / EXECUTIVE | 06/30/2016 | 50000.00 | 50000.00 |
| |||
| MR. REED S CORDISH |
601 E. PRATT STREET
6TH FLOOR
BALTIMORE, Maryland 21202 |
ENTERTAINMENT CONSULTING INTERNATIONAL / PRESIDENT | 06/30/2016 | 250000.00 | 250000.00 |
| |||
| MR. WILLIAM E COREY |
225 COREY CENTER SE
ATLANTA, Georgia 30312 |
COREY COMPANIES / BUSINESS OWNER | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MS. LYNN R COTRONEO |
60 WICKS LANE
MALVERNE, New York 11565 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 300.00 | 300.00 |
| |||
| MR. DANIEL COUCH |
10469 CHAYLA ROAD
MARION, Illinois 62959 |
THE AMERICAN COAL CO. / DIRECTOR OF MAINTENANCE | 06/30/2016 | 2500.00 | 2500.00 |
| |||
| MR. RICHARD COVERT |
6200 BAY VALLEY COURT
FLOWER MOUND, Texas 75022 |
COVERT FIP / CORPORATE DIRECTOR | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MRS. ALISON L COX |
5002 CASA GRANDE
DICKINSON, Texas 77539 |
GALVESTON COUNTY / JUSTICE OF THE PEACE | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. ANDREW W COX |
125 E LAWN AVE
ST CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORPORATION / VICE CHAIRMAN SALES | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. EDWARD F COX |
1133 AVE OF THE AMERICAS
NEW YORK, New York 10036 |
NY GOP / CHAIRMAN | 06/23/2016 | 16600.00 | 16600.00 |
| |||
| MRS LEE ANN COX |
125 E LAWN AVE
ST CLAIRSVILLE, Ohio 43950 |
RETIRED / RETIRED | 06/30/2016 | 250.00 | 250.00 |
| |||
| HON. OBIE L COX |
5002 CASA GRANDE
DICKINSON, Texas 77539 |
STATE OF TEXAS / DISTRICT JUDGE | 06/23/2016 | 500.00 | 500.00 |
| |||
| WILLIAM COX |
32241 N 53RD STREET
CAVE CREEK, Arizona 85331 |
CORE CONSTRUCTION / EXECUTIVE VP | 06/15/2016 | 500.00 | 500.00 |
| |||
| MR. DOUGLAS CRAFT |
3284 NORTHSIDE PARKWAY, SUITE 600
ATLANTA, Georgia 30327 |
MEDICRAFT INC. / CEO | 06/21/2016 | 7500.00 | 7500.00 |
| |||
| MRS. PATRICIA CRAFT |
3284 NORTHSIDE PARKWAY, SUITE 600
ATLANTA, Georgia 30327 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 7500.00 | 7500.00 |
| |||
| MS. JENNY CRAIG |
2936 CAMINO DEL MAR
DEL MAR, California 92014 |
RETIRED / RETIRED | 06/28/2016 | 300000.00 | 300000.00 |
| |||
| MR. THOMAS G CROFTCHECK |
207 STONE CHURCH RD
BROWNSVILLE, Pennsylvania 15417 |
T & C WELDING INC. / OWNER/ OPERATOR | 06/30/2016 | 500.00 | 500.00 |
| |||
| CASEY CROOKS |
41015 B AND S RD
BELMONT, Ohio 43718 |
AMERICAN ENERGY CORP / SUPERVISOR- COAL | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. TRISHA CROOKS |
41015 B AND S RD
BELMONT, Ohio 43718 |
RETIRED / RETIRED | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. LUCIEN CROSLAND |
8411 PRESTON RD.
SUITE 750
DALLAS, Texas 75225 |
CROSLAND INVESTMENTS / REAL ESTATE DEVELOPMENT AND MANAGEMENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. ROBERT P CROZER |
356 RINETREE DRIVE, NE
ATLANTA, Georgia 30305 |
LOCKTON COMPANIES LLC / SALES | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MS. MARIA CUEVA |
2455 DUNSTAN
#509
HOUSTON, Texas 77005 |
HOUSTON TRANSPLANT CENTER / TRANSPLANT COORDINATOR | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| DANIELLE CUMELLA |
69 HURTIN STREET
PORT JEFFERSON STA, New York 11776 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 250.00 | 250.00 |
| |||
| MR. CARL S CUMMINGS |
P.O. BOX 240
WARTHEN, Georgia 31094 |
UTILITY SERVICE HOLDINGS / OWNER | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| MR. VICKERS L CUNNINGHAM, SR |
6647 GASTON AVE
DALLAS, Texas 75214 |
CUNNINGHAM INSURANCE / INFORMATION REQUESTED | 06/27/2016 | 500.00 | 500.00 |
| |||
| MR. NICHOLAS CURRIE |
6461 HWY 15 S
WHITE PLAINS, Georgia 30678 |
RETIRED / RETIRED | 06/17/2016 | 1000.00 | 1000.00 |
| |||
| DONNA K CURTIS |
7002 SCOTSDALE
SAN ANTONIO, Texas 78209 |
HOMEMAKER / HOMEMAKER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| THOMAS A CURTIS |
7002 SCOTSDALE
SAN ANTONIO, Texas 78209 |
CURTIS FOOD MGMT / OWNER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. THOMAS S CUSHMAN |
167 HAWKS CHASE LANE
DANIELS, West Virginia 25832 |
RETIRED / RETIRED | 06/30/2016 | 2500.00 | 2500.00 |
| |||
| MR. DAVID G CUTLIP |
68005 HOOVER RD
QUAKER CITY, Ohio 43773 |
AMERICAN ENERGY CORP / MINING | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. MARK CYPHERT |
138 RUBLE RUN RD
LAKE LYNN, Pennsylvania 15451 |
FRANCIS ENTERPRISES, INC. / PRESIDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
| BRANDY CZAR |
3214 IVORY CREEK
SAN ANTONIO, Texas 78258 |
ARMADILLO HOMES / DESIGNER | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| JEFFREY CZAR |
3214 IVORY CREEK
SAN ANTONIO, Texas 78258 |
ARMADILLO HOMES / BUILDER | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| KEVIN DANIELS |
3550 SEQUIOA PLACE NW
ALBUQUERQUE, New Mexico 87120 |
RETIRED / RETIRED | 05/31/2016 | 10000.00 | 10000.00 |
| |||
| MS. SUSANNE E DANSBY |
M70 MANAGEMENT CO. 111 E. COURT ST
FLINT, Michigan 48502 |
SELF-EMPLOYED / INVESTOR | 06/21/2016 | 12500.00 | 12500.00 |
| |||
| MR. ARLIE DAVENPORT, JR. |
4070 CLARKE AVENUE
FORT WORTH, Texas 76107 |
MT. OLIVET CEMETERY ASSOCIATION / CEO | 05/31/2016 | 2500.00 | 2500.00 |
| |||
| MR. DEAN R DAVENPORT |
150 UPPER BALCONYES RD.
BOERNE, Texas 78006 |
SELF-EMPLOYED / WATER SALES | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. JANA R DAVENPORT |
150 UPPER BALCONYES RD.
BOERNE, Texas 78006 |
IBTX / DIRECTOR OF OPERATIONS | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. JULEIGH DAVENPORT |
4070 CLARKE AVENUE
FORT WORTH, Texas 76107 |
ALL SAINTS EPISCOPAL SCHOOL / SCHOOL ADMINISTRATOR | 05/31/2016 | 2500.00 | 2500.00 |
| |||
| MR. CHARLES L DAVIDSON, III |
4342 TOWN COMMONS CIRCLE
3455 PEACHTREE RD. NE, STE. 700
ATLANTA, Georgia 30319 |
THE BROOKDALE GROUP / REAL ESTATE INVESTOR | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. DONNA L DAVIDSON |
4342 TOWN COMMONS CIRCLE
ATLANTA, Georgia 30319 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. HEATHER DAVIS |
2000 GARRAUX RD NW
ATLANTA, Georgia 30327 |
HOMEMAKER / HOMEMAKER | 06/14/2016 | 12500.00 | 12500.00 |
| |||
| MRS. HEATHER DAVIS |
2000 GARRAUX RD NW
ATLANTA, Georgia 30327 |
HOMEMAKER / HOMEMAKER | 06/15/2016 | 12500.00 | 25000.00 |
| |||
| RON DAVIS |
PO BOX 251687
PLANO, Texas 75025 |
NW MUTUAL / FINANCIAL REP | 06/15/2016 | 1000.00 | 1000.00 |
| |||
| MR. STEPHEN DAVIS |
2000 GARRAUX RD NW
ATLANTA, Georgia 30327 |
DAVIS DEVELOPMENT INC / MULTIFAMILY DEVELOPER | 06/14/2016 | 12500.00 | 12500.00 |
| |||
| MR. STEPHEN DAVIS |
2000 GARRAUX RD NW
ATLANTA, Georgia 30327 |
DAVIS DEVELOPMENT INC / MULTIFAMILY DEVELOPER | 06/15/2016 | 12500.00 | 25000.00 |
| |||
| EUGENE DAWSON |
2000 NW LOOP 410
SAN ANTONIO, Texas 78213 |
PAPE DAWSON / ENGINEER | 06/21/2016 | 10000.00 | 10000.00 |
| |||
| EUGENE DAWSON |
2000 NW LOOP 410
SAN ANTONIO, Texas 78213 |
PAPE DAWSON / ENGINEER | 06/23/2016 | 15000.00 | 25000.00 |
| |||
| MR. CLINTON M DAY |
4725 PEACHTREE CORNERS
SUITE 300
NORCROSS, Georgia 30092 |
SELF-EMPLOYED / REAL ESTATE | 06/15/2016 | 1000.00 | 1000.00 |
| |||
| MS. KELLY DAY |
10800 WILSHIRE BOULEVARD
LOS ANGELES, California 90024 |
SELF-EMPLOYED / PHILANTHROPIST | 05/25/2016 | 100000.00 | 100000.00 |
| |||
| WILLIAM DAY |
7242 SAN PEDRO
SAN ANTONIO, Texas 78216 |
LONE STAR AUTO ENTERPRISES / OWNER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. JAVIER DE ANDA |
5802 E MONTGOMERY ST
LAREDO, Texas 78043 |
POPEYES CHICKEN / SELF-EMPLOYED | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| MS. NANCY N DE ANDA |
2304 BERMUDA DRIVE
LAREDO, Texas 78045 |
WISHY WASHY / OWNER | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| MR. KENNETH E DEARTH |
152 BELLO VEDERE AVE
WHEELING, West Virginia 26003 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 500.00 | 600.00 |
| |||
| MR. DARWIN DEASON |
8181 DOUGLAS AVE
APT 1000
DALLAS, Texas 752256548 |
RETIRED / RETIRED | 06/30/2016 | 449400.00 | 449400.00 |
| |||
| MS. KATRINA DEASON |
8181 DOUGLAS AVE
APT 1000
DALLAS, Texas 752256548 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 449400.00 | 449400.00 |
| |||
| MR. DAVID A DEETER |
3288 IVANHOE DR. N.W.
ATLANTA, Georgia 30327 |
FRAZIER & DEETER / PRESIDENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| JOANN DELANEY |
2899 N. GARRETT
FLAGSTAFF, Arizona 86001 |
RETIRED / RETIRED | 06/15/2016 | 2700.00 | 2700.00 |
| |||
| PAUL DELANEY |
2899 N. GARRETT
FLAGSTAFF, Arizona 86001 |
RETIRED / RETIRED | 06/15/2016 | 2700.00 | 2700.00 |
| |||
| MR. ARMAND C DELLOVADE |
400 SE 5TH AVENUE
WASHINGTON, Pennsylvania 15301 |
RETIRED / RETIRED | 06/14/2016 | 20000.00 | 20000.00 |
| |||
| MR. MICHAEL B DELMAR |
114 E WASHINGTON AVE
CONNELLSVILLE, Pennsylvania 154264137 |
ALLEGHENEY ENERGY / DIRECTOR | 06/30/2016 | 2500.00 | 2500.00 |
| |||
| MR. JAMES T DEMETRIADES |
1499 BLUERIDGE DRIVE
BEVERLY HILLS, California 90210 |
SELF-EMPLOYED / REAL ESTATE DEVELOPMENT | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MRS. NANCY DEMETRIADES |
1499 BLUERIDGE DRIVE
BEVERLY HILLS, California 90210 |
SELF-EMPLOYED / INTERIOR DESIGN | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. MARTIN DERITO |
3200 E CAMELBACK RD.
#175
PHOENIX, Arizona 85018 |
DERITO PARTNERS, INC. / CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| FRANK DESOMMA |
23011 N. 16TH LANE
PHOENIX, Arizona 85027 |
POD-USA / OWNER/PRESIDENT | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. VINCENT DEVITO |
68 CURVE STREET
WELLESLEY, Massachusetts 02482 |
BOWDITCH & DEWEY, LLP / ATTORNEY | 06/30/2016 | 776.00 | 776.00 |
| |||
| MRS SHARON DEWITT |
3146 DAHLIA WAY
NAPLES, Florida 34105 |
RETIRED / RETIRED | 06/30/2016 | 7500.00 | 7500.00 |
| |||
| MR. THOMAS J DEWITT |
3146 DAHLIA WAY
NAPLES, Florida 34105 |
SWANSON INDUSTRIES / MEMBER BOARD OF DIRECTORS | 06/30/2016 | 7500.00 | 7500.00 |
| |||
| MR. THOMAS J DEWITT |
3146 DAHLIA WAY
NAPLES, Florida 34105 |
SWANSON INDUSTRIES / MEMBER BOARD OF DIRECTORS | 06/30/2016 | 1000.00 | 8500.00 |
| |||
| MRS. SHARMILA DHAROD |
6801 RUFFORD COURT
PLANO, Texas 75024 |
SSCP MANAGEMENT, INC. / EXECUTIVE/OWNER | 06/21/2016 | 7500.00 | 7500.00 |
| |||
| MR. SUNIL DHAROD |
6801 RUFFORD COURT
PLANO, Texas 75024 |
SSCP MANAGEMENT, INC. / PRESIDENT/OWNER | 06/21/2016 | 7500.00 | 7500.00 |
| |||
| MR. DAVID DIAZ |
809 S. PORT AVE
CORPUS CHRISTI, Texas 784052245 |
SELF-EMPLOYED / ATTORNEY | 06/15/2016 | 500.00 | 500.00 |
| |||
| MR. MARK E DIAZ |
140 SHERWOOD PASS.
ROSWELL, Georgia 30075 |
MIMEDX / VP SALES OPERATIONS | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MR. KENNETH DICHTER |
220 WEST 42ND STREET
NEW YORK, New York 10036 |
WHEELS UP / CEO | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MS. ELLEN M DIEHL |
2450 GATEBURY CIRCLE
ATLANTA, Georgia 30341 |
BENEFIT MALL / HEALTH INSURANCE SALES | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. RICHARD DIETL |
8 OLD HOMESTEAD WAY
ALBERTSON, New York 115071536 |
BEAU DIETL & ASSOCIATES / CHAIRMAN AND CEO | 06/27/2016 | 25000.00 | 25000.00 |
| |||
| BLACKSTONE DILWORTH |
400 FM 534
SANDIA, Texas 78383 |
SELF-EMPLOYED / INVESTOR | 06/23/2016 | 7500.00 | 7500.00 |
| |||
| JOHN DIRICO |
774 NORFOLK ST
MANSFIELD, Massachusetts 02048 |
HUB FOLDING BOX CO. / CONTRACTOR | 06/13/2016 | 2700.00 | 2700.00 |
| |||
| MRS. SARA DIXON |
2327 ALTA VISTA DRIVE
NEWPORT BEACH, California 92660 |
COOPER & BRAIN, INC. / CONSULTANT | 05/28/2016 | 25000.00 | 25000.00 |
| |||
| MR. FLOYD DOBBS |
3100 SWANN DRIVE
NACOGDOCHES, Texas 75964 |
SELF-EMPLOYED / LIFE INSURANCE | 06/29/2016 | 500.00 | 500.00 |
| |||
| MR. RAYMOND W DOBBS |
100 WESTMINSTER DR
ST. CLAIRSVILLE, Ohio 439501655 |
MARSHALL COAL COMPANY / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. WAYNE K DOLAMAN |
178 HICKORY HEIGHTS DR.
BRIDGEVILLE, Pennsylvania 15017 |
MURRAY ENERGY / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. THOMAS H DOLLAR, II |
309 COUNTRY CLUB ROAD
BAINBRIDGE, Georgia 39819 |
DOLLAR FARM PRODUCTS / CEO | 06/21/2016 | 750.00 | 750.00 |
| |||
| DONNA DOMKOS |
4911 SHADYWOOD LANE
DALLAS, Texas 75209 |
RETIRED / RETIRED | 06/27/2016 | 1000.00 | 1000.00 |
| |||
| MRS MIMI S DOMPIER |
5002 GREEN TREE
HOUSTON, Texas 77056 |
RETIRED / RETIRED | 06/23/2016 | 7500.00 | 7500.00 |
| |||
| MR. TOM E DOMPIER |
5002 GREEN TREE
HOUSTON, Texas 77056 |
RETIRED / RETIRED | 06/23/2016 | 7500.00 | 7500.00 |
| |||
| MR. JEFF DONDA |
66987 HENDERSON RD
ST. CLAIRSVILLE, Ohio 43950 |
OHIO VALLEY COAL CO / LONGWALL FOREMAN | 06/30/2016 | 250.00 | 250.00 |
| |||
| MILES DONNELLY |
125 E. MANDALAY DR
SAN ANTONIO, Texas 78212 |
DONNELLY ENTERPRISES / PRESIDENT | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. ALEXANDER DONNER |
330 E. 38TH STREET
SUITE 23F
NEW YORK, New York 10016 |
ALEX DONNER ENTERTAINMENT / OWNER | 06/24/2016 | 1000.00 | 1000.00 |
| |||
| MR. DON DORNON |
44592 GAME RIDGE RD
BEALLSVILLE, Ohio 43716 |
DORNON'S BACKHOE SERVICE / OWNER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. STEPHANIE DOUGHTY |
2180 CRESTRIDGE DRIVE
LOVELAND, Colorado 80537 |
UNIVERSITY OF COLORADO HOSPITAL AUTHOR / CFO, NORTHERN REGION | 06/28/2016 | 25000.00 | 25000.00 |
| |||
| MS. CAROLE DOWNS |
3712 E. HIGHLAND AVE
PHOENIX, Arizona 850182504 |
M2M SPECTRUM NETWORKS / CHAIRMAN/CO-FOUNDER | 06/14/2016 | 25000.00 | 25000.00 |
| |||
| DAIN DREYER |
7887 BROADWAY
#1101
SAN ANTONIO, Texas 78209 |
DREYER & MAZAHERI PLLC / ATTORNEY | 06/20/2016 | 500.00 | 500.00 |
| |||
| MR. PATRICK DUBIEL |
67022 STEIN ROAD
BELMONT, Ohio 43718 |
RM WILSON CO / OWNER/VP SALES | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MR. DAVID DUFFY |
106 CARAVEL DRIVE
WINTERSVILLE, Ohio 93952 |
DUFFY CO. / OWNER | 06/30/2016 | 3500.00 | 3500.00 |
| |||
| MRS. LYDIA P DUGAN |
3009 POST OAK BLVD
STE. 1212
HOUSTON, Texas 77056 |
RETIRED / RETIRED | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MR. NORWOOD F DULIN |
8 LEAMINGTON LANE
HILTON HEAD ISLAND, South Carolina 29928 |
SWANSON INDUSTRIES / VP | 06/30/2016 | 20000.00 | 20000.00 |
| |||
| MR. JAMES DUNFEE |
46605 MAIN ST CENTERVILLE
JACOBSBURG, Ohio 43933 |
MEC / WV PERMITTING | 06/30/2016 | 250.00 | 250.00 |
| |||
| DOAK M DUNKIN |
PO BOX 2186
HARLINGEN, Texas 78551 |
DUNKIN & ASSOCIATES LLC / INSURANCE AGENT | 06/15/2016 | 500.00 | 500.00 |
| |||
| ROBERT DUNKIN |
410 RETAMA
HARLINGEN, Texas 78550 |
ROBERT DUNKIN CONSULTING / CONSULTANT | 06/17/2016 | 500.00 | 500.00 |
| |||
| MR. KEVIN D DUNN |
600 NORTHWOOD CT.
APT. 103
WHEELING, West Virginia 26003 |
MURRAY ENERGY / MINE FOREMAN | 06/30/2016 | 400.00 | 400.00 |
| |||
| STEVEN DURHAM |
3963 MAPLE AVE
STE 300
DALLAS, Texas 75219 |
AMERICA'S STRATEGIC HOLDINGS / FOUNDER | 06/20/2016 | 5000.00 | 5000.00 |
| |||
| ANNE DYKE |
420 ARGONNE DR. NW
ATLANTA, Georgia 30305 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. MERRITT DYKE |
420 ARGONNE DR. NW
ATLANTA, Georgia 30305 |
DYKE INDUSTRIES INC / VICE CHAIRMAN | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| LAWRENCE D EARLE |
15610 COULD TOP RD
SAN ANTONIO, Texas 78248 |
CHADBOURNE & PARKE / LAWYER | 06/23/2016 | 10000.00 | 10000.00 |
| |||
| MR. ROBERT L EASTON |
PO BOX 22765
HOUSTON, Texas 77227 |
SELF-EMPLOYED / REAL ESTATE | 06/15/2016 | 25000.00 | 25000.00 |
| |||
| MR. ROGER L EASTWOOD |
7636 CAMBON LAKE RD
WEST FRANKFORT, Illinois 62896 |
K+E TECHNICA INC / BUSINESS OWNER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MS. DIANA ECCLESTONE |
190 S OCEAN BLVD
PALM BEACH, Florida 334806105 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 449400.00 | 449400.00 |
| |||
| MR. E. LLWYD ECCLESTONE, JR. |
P.O. BOX 3267
WEST PALM BEACH, Florida 33402 |
SELF-EMPLOYED / DEVELOPER | 05/25/2016 | 449400.00 | 449400.00 |
| |||
| MR. DAVID ECKERT |
6 HASKELL RIDGE ROAD
ROCHESTER, Massachusetts 02770 |
RETIRED / RETIRED | 06/24/2016 | 5400.00 | 5400.00 |
| |||
| MR. JAMES C EDENFIELD |
3700 RANDALL MILL ROAD
ATLANTA, Georgia 303272714 |
AMERICAN SOFTWARE / CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. MATTHEW C EFAW |
409 MARY ELLEN STREET
MANNINGTON, West Virginia 26582 |
MURRAY ENERGY CORPORATION / MANAGER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
| MR. LEWIS EISENBERG |
12 E. 49TH STREET
41ST FLOOR
NEW YORK, New York 10017 |
IRONHILL INVESTMENTS LLC / INVESTMENTS | 06/21/2016 | 10800.00 | 10800.00 |
| |||
| MR. MICHAEL EISNER |
9601 WILSHIRE BOULEVARD
BEVERLY, California 90210 |
EISNER JAFFE / ATTORNEY | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MRS. ANNE ELDRIDGE |
2864 KINGSLAND CT. SE
ATLANTA, Georgia 30339 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. LINDA A ELLIOTT |
2707 E. WILLAMETTE LANE
GREENWOOD AVENUE, Colorado 80121 |
RETIRED / RETIRED | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MR. CHARLES A ELLIS, III |
8486 N SENDERO TRES M
PARADISE VLY, Arizona 85253 |
PARADISE COMMUNITIES / REAL ESTATE | 06/23/2016 | 5400.00 | 5400.00 |
| |||
| JENNIFER ELLIS |
820 STEVENS AVENUE
SOLANA BEACH, California 92075 |
SELF-EMPLOYED / CONSULTANT | 06/20/2016 | 500.00 | 500.00 |
| |||
| MR. ROBERT ELLIS |
6877 W. FRYE RD.
CHANDLER, Arizona 85266 |
AVAIR / OWNER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MS. MARSHA E ELMORE |
1005 F. M. 1340
HUNT, Texas 78024 |
ENTREPRENEUR / ENTREPRENEUR | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. RANDALL R ENGSTROM |
5744 DELOACHE
DALLAS, Texas 75225 |
DARR EQUIPMENT CO / CHAIRMAN | 06/17/2016 | 15000.00 | 15000.00 |
| |||
| ROBERT ENGSTROM |
4005 MCFARLIN
DALLAS, Texas 75205 |
DARR EQUIPMENT CO. / SALES | 06/17/2016 | 1000.00 | 1000.00 |
| |||
| NANCY EPPERSON |
1407 PONTE VEDRA BLVD
PONTE VEDRA BEACH, Florida 32082 |
PIEDMONT INTERNATIONAL UNIV / PROFESSOR | 06/16/2016 | 12500.00 | 12500.00 |
| |||
| STUART EPPERSON |
1407 PONTE VEDRA BLVD
PONTE VEDRA BEACH, Florida 32082 |
SALEM MEDIA GROUP / BROADCASTER | 06/16/2016 | 12500.00 | 12500.00 |
| |||
| MR. PAT EPPS |
695 STARLIGHT LN. NE
ATLANTA, Georgia 30342 |
EPPS AVIATION / AIRCRAFT SALES/SERVICE | 06/21/2016 | 3000.00 | 3000.00 |
| |||
| MS. CHERYL ESPY |
536 SILVERLEAF DR.
SUMMERVILLE, Georgia 30748 |
RETIRED / RETIRED | 06/21/2016 | 12500.00 | 12500.00 |
| |||
| MRS. SHIRLEY M ESPY |
100 NORTHCREEK, SUITE 150, 3715 NO
ATLANTA, Georgia 30327 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MR. WILLIAM W ESPY |
100 NORTHCREEK, SUITE 150, 3715 NO
ATLANTA, Georgia 30327 |
THE ESPY COMPANY / INFORMATION REQUESTED | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MR. JEFF ESSMANN |
PO BOX 80945
BILLINGS, Montana 59108 |
ESS-TECH LLC / OWNER | 05/31/2016 | 1500.00 | 1500.00 |
| |||
| MS. PATRICIA ESTEY |
3051 ARABIAN ROAD
LAS VEGAS, Nevada 89107 |
PERE ANTOINES, INC. / MANGEMENT | 05/31/2016 | 50000.00 | 50000.00 |
| |||
| MR. RICHARD C ESTEY |
3051 ARABIAN ROAD
LAS VEGAS, Nevada 89107 |
NV RESTAURANT SERVICES / MANAGEMENT | 05/31/2016 | 50000.00 | 50000.00 |
| |||
| MR. RANDOLPH EVANS |
1500 SOARING HAWK PT.
ATLANTA, Georgia 30339 |
DENTONS / AH | 06/21/2016 | 25000.00 | 25000.00 |
| |||
| MR. JAMES W EVERSON |
121 WINDERMERE DR
ST. CLAIRSVILLE, Ohio 43950 |
RETIRED / RETIRED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MRS MARLENE K EVERSON |
121 WINDERMERE DR
ST. CLAIRSVILLE, Ohio 43950 |
RETIRED / RETIRED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| DR. MAYNARD EWTON |
9550 WINDY KNOLL
DALLAS, Texas 75243 |
SELF-EMPLOYED / PHYSICIAN | 06/21/2016 | 500.00 | 500.00 |
| |||
| MS. ROSE MARIE EWTON |
9550 WINDY KNOLL
DALLAS, Tennessee 75243 |
DRS. COX CHANEZ & WILLIAMS / OFFICE MANAGER | 06/21/2016 | 500.00 | 500.00 |
| |||
| LAWRENCE A FARRELLY |
30 COMMERCE PARK DR
NISKAYUNA, New York 12309 |
UNILUX / MFG | 06/23/2016 | 2700.00 | 2700.00 |
| |||
| MR. MICHAEL D FASCITELLI |
170 EAST END AVENUE
NEW YORK, New York 10128 |
MDF CAPITAL / FOUNDER | 06/14/2016 | 50000.00 | 50000.00 |
| |||
| 1ST SGT JOHN W FAUNDA |
67225 TRAILS END DR.
BELMONT, Ohio 437189727 |
MURRAY ENERGY CORP. / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. GISELA FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 10065 |
HOMEMAKER / HOMEMAKER | 06/20/2016 | 339400.00 | 339400.00 |
| |||
| MR. STEPHEN FEINBERG |
36 E. 67TH STREET
NEW YORK, New York 10065 |
CERBERUS CAPITAL MANAGEMENT / CEO & FOUNDER | 06/20/2016 | 339400.00 | 339400.00 |
| |||
| ZIEL FELDMAN |
944 PARK AVENUE
NEW YORK, New York 10028 |
HFZ CAPITAL GROUP / COMM. REAL ESTATE | 06/13/2016 | 25000.00 | 25000.00 |
| |||
| MRS DEBORAH FERDA |
415 MCFARLAND AVE
PO BOX 34
NEW ATHENS, Ohio 43981 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. PHILLIP P FERDA |
415 MCFARLAND AVE
PO BOX 34
NEW ATHENS, Ohio 43981 |
PTD INDUSTRIAL / PTD INDUSTRIAL LLC | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. ANNE FEREBEE-GAVAGHAN |
2530 GLENWOOD AVENUE
RALEIGH, North Carolina 276081002 |
HOMEMAKER / HOMEMAKER | 06/16/2016 | 12500.00 | 12500.00 |
| |||
| MR. RYAN J FERNS |
100 MARSHALL ST
SUITE 2
BENWOOD, West Virginia 26031 |
THE RYANS FERN HEALTHPLEX / CEO | 06/30/2016 | 250.00 | 250.00 |
| |||
| JOHN M FEROLITO |
392 ROUTE 537
COLTS NECK, New Jersey 07722 |
JMF INVESTMENT HOLDINGS INC / EXECUTIVE | 06/17/2016 | 449400.00 | 449400.00 |
| |||
| MR. JOSE A FERREYRA |
3655 SANDHURST DRIVE
YORK, Pennsylvania 17406 |
WESTFALIA TECHNOLOGIES / QUALITY ASSURANCE MANAGER | 06/15/2016 | 300.00 | 300.00 |
| |||
| RICHARD FINLAYSON |
8935 IRVING HILL
BOERNE, Texas 78015 |
UT HEALTH SCIENCE CENTER / ASSOCIATE PROFESSOR | 06/15/2016 | 250.00 | 250.00 |
| |||
| MR. SEAN FINN |
9009 WICKFORD DRIVE
HOUSTON, Texas 77024 |
ENTREPRENEUR / ENTREPRENEUR | 06/30/2016 | 5400.00 | 5400.00 |
| |||
| MR. DAVID T FISCHER |
1795 MAPLELAWN DR
TROY, Michigan 48084 |
THE SUBURBAN COLLECTION / PRESIDENT & CEO | 05/24/2016 | 250000.00 | 250000.00 |
| |||
| MR. DAVID T FISCHER |
1795 MAPLELAWN DR
TROY, Michigan 48084 |
THE SUBURBAN COLLECTION / PRESIDENT & CEO | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MRS. JENNIFER M FISCHER |
1795 MAPLELAWN DRIVE
TROY, Michigan 48084 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| DR. GARTH FISHER |
120 SOUTH SPALDING DRIVE
#222
BEVERLY HILLS, California 90212 |
SELF-EMPLOYED / PLASTIC SURGEON | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. KENNETH L FISHER |
5700 NW FISHER CREEK DRIVE
CAMAS, Washington 98607 |
FISHER INVESTMENTS, INC. / CEO | 06/30/2016 | 25000.00 | 25000.00 |
| |||
| MRS. SHERRILYN A FISHER |
5700 NW FISHER CREEK DRIVE
CAMAS, Washington 98607 |
FISHER INVESTMENTS / INVESTOR | 06/30/2016 | 25000.00 | 25000.00 |
| |||
| DIANA FITE |
27127 BRIDLEWAY CIRCLE
MAGNOLIA, Texas 77355 |
SELF-EMPLOYED / PHYSICIAN | 06/15/2016 | 2700.00 | 2700.00 |
| |||
| FREDERICK S FLESCH |
2205 CLAUS RD
VERMILION, Ohio 44089 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 2700.00 | 2700.00 |
| |||
| MR. JACKSON D FLETCHER |
4911SHADYWOOD LANE
DALLAS, Texas 75209 |
STUDENT / STUDENT | 06/27/2016 | 500.00 | 500.00 |
| |||
| MR. KENNETH E FLICK |
5326 PRESLEY PLACE
DOUGLASVILLE, Georgia 30135 |
OMEGA PATENTS LLC / PRESIDENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOHN FORD |
2114 61ST STREET
GALVESTON, Texas 77550 |
ENTREPRENEUR / ENTREPRENEUR | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. JOHN R FORRELLI |
69717 CRESTVIEW LN
ST CLAIRSVLE, Ohio 439508313 |
RETIRED / RETIRED | 06/30/2016 | 500.00 | 500.00 |
| |||
| MR. J C FORREST |
3 COLBERT LANE
PITTSBURGH, Pennsylvania 152151509 |
ROSEBUD MINING COMPANY / PRESIDENT | 06/14/2016 | 100000.00 | 100000.00 |
| |||
| TERRY FORRESTER |
1831 N. LAKEWOOD DRIVE, SUITE B
COEUR D'ALENE, Idaho 83814 |
LABOR CONSULTANTS INTERNATIONAL / CONSULTANT | 06/20/2016 | 2700.00 | 2700.00 |
| |||
| MR. DANIEL T FORSMAN |
1634 NEWSTONE STREET
LAUREN, Georgia 30043 |
BERKSHIRE HATHAWAY / REAL ESTATE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOE R FOWLER |
6206 BERMUDA DUNES DR
HOUSTON, Texas 77069 |
STRESS ENGINEERING SERVICES / CO-FOUNDER | 06/23/2016 | 5400.00 | 5400.00 |
| |||
| MR. STEVEN K FOWLKES |
11661 SAN VICENTE BOULEVARD
SUITE 510
LOS ANGELES, California 90049 |
R.W. SELBY & COMPANY INC / PRESIDENT & COO | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. SAUL FOX |
2105 WOODSIDE ROAD
SUITE D
WOODSIDE, California 94062 |
FOX PAINE & COMPANY, LLC / CEO | 06/07/2016 | 25000.00 | 25000.00 |
| |||
| MR. DANIEL J FRAGALE |
17 BAYTREE DRIVE
WHEELING, West Virginia 26003 |
PITTSBURGH WIRE CABLE / SALES | 06/30/2016 | 500.00 | 500.00 |
| |||
| MRS. DONNA K FRAGALE |
17 BAYTREE DRIVE
WHEELING, West Virginia 26003 |
PITTSBURG WIRE & CABLE / SALES | 06/30/2016 | 500.00 | 500.00 |
| |||
| MS. DAWN FRAINE |
6761 FRIEDEN CHURCH ROAD
GIBSONVILLE, North Carolina 27249 |
HOMEMAKER / HOMEMAKER | 06/16/2016 | 5000.00 | 5000.00 |
| |||
| MR. WILLIAM G FRAINE |
6761 FRIEDEN CHURCH ROAD
GIBSONVILLE, North Carolina 27249 |
XPO LOGISTICS / COO | 06/16/2016 | 5000.00 | 5000.00 |
| |||
| MS. GRACIE FREEDMAN |
600 SE 5TH AVENUE, UNIT 907-S
BOCA RATON, Florida 33432 |
189 STREET INC. / BUSINESS EXECUTIVE | 06/27/2016 | 5000.00 | 5000.00 |
| |||
| MS. MARCIA FRENCH |
3517 HARVARD AVE.
DALLAS, Texas 75205 |
STUDENT / STUDENT | 06/17/2016 | 500.00 | 500.00 |
| |||
| HENRY FREUDENBURG |
#43 ADLER CIRCLE
GALVESTON, Texas 77557 |
SELF-EMPLOYED / INSURANCE AGENT | 06/21/2016 | 500.00 | 500.00 |
| |||
| DAVID FRIEDMAN |
1633 BROADWAY
21ST FLOOR
NEW YORK, New York 10019 |
KASOWITX, BENSON / ATTORNEY | 06/17/2016 | 50000.00 | 50000.00 |
| |||
| MRS. ELAINE FRITCHER |
8029 MARATHON DR.
PLANO, Texas 75024 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 12500.00 | 12500.00 |
| |||
| MR. SAM FRITCHER |
8029 MARATHON DR.
PLANO, Texas 75024 |
AIBORNE ASPECT / AIBORNE ASPECT | 06/21/2016 | 12500.00 | 12500.00 |
| |||
| MR. HOLLOWAY FROST |
P.O. BOX 667
HOUSTON, Texas 77001 |
RETIRED / RETIRED | 06/17/2016 | 2700.00 | 2700.00 |
| |||
| MR. HOLLOWAY FROST |
P.O. BOX 667
HOUSTON, Texas 77001 |
RETIRED / RETIRED | 06/21/2016 | 50000.00 | 52700.00 |
| |||
| PAUL FUHRMAN |
515 S FLOWER ST
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL / EXECUTIVE DIRECTOR | 06/20/2016 | 5000.00 | 5000.00 |
| |||
| MS. SUZANNE FUQUA |
907 OLD SANTA FE TRAIL
SANTA FE, New Mexico 87505 |
EXP REALTY / REAL ESTATE | 05/31/2016 | 1000.00 | 1000.00 |
| |||
| MR. DONALD GADDIS |
10011 JAMES RD
FREDERICKSBURG, Ohio 44627 |
OMEGA CEMENTING CO. / OWNER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MRS. PAMELA GADDIS |
10011 JAMES RD
FREDERICKSBURG, Ohio 44627 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MR. GREGORIO D GALICOT |
1658 GAILES BOULEVARD
SAN DIEGO, California 92154 |
BBG COMMUNICATIONS, INC. / PRESIDENT | 06/29/2016 | 25000.00 | 25000.00 |
| |||
| SPENCER GALISHOFF |
35 EAST 85TH STREET APARTMENT 15A
NEW YORK, New York 10028 |
RETIRED / RETIRED | 06/20/2016 | 500.00 | 500.00 |
| |||
| MR. CHRISTOPHER GALLIGAN |
367 HIGHLAND STREET
SOUTH HAMILTON, Massachusetts 01982 |
BRADFORD + BIGELOW / CONSULTANT | 06/28/2016 | 2700.00 | 2700.00 |
| |||
| MR. BRUCE GALLOWAY |
3405 AMHERST
DALLAS, Texas 75225 |
SELF-EMPLOYED / CERTIFIED PUBLIC ACCOUNTANT | 06/27/2016 | 500.00 | 500.00 |
| |||
| REBECCA GALVAN |
8935 IRVING HILL
BOERNE, Texas 78015 |
UT HEALTH SCIENCE CENTER / CLINIC SUPERVISOR | 06/15/2016 | 250.00 | 250.00 |
| |||
| MR. JOHN B GAMBLE |
3 CONIFER CIRCLE
ATLANTA, Georgia 06420 |
GAMBLE LAW LLC / LAWYER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| LINDA GAMBLE |
11907 BARKSTON DRIVE
SAN ANTONIO, Texas 78253 |
RETIRED / RETIRED | 06/17/2016 | 2700.00 | 2700.00 |
| |||
| MARCO GAMBOA |
627 PATTERSON AVE
SAN ANTONIO, Texas 78209 |
GAMBOA CAPITAL MANAGEMENT / PRINCIPAL | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. PATRICK R GANTZER |
616 OLD FAIRMONT PK
WHEELING, West Virginia 26003 |
OHIO VALLEY COAL CO / ELECTRICAL COORDINATOR | 06/30/2016 | 300.00 | 300.00 |
| |||
| MR. THOMAS F GARDNER |
2241 EAST VISTA AVENUE
PHOENIX, Arizona 85020 |
SELF-EMPLOYED / REAL ESTATE | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| LISA GARZA |
3900 VITRUIAN WAY
ADDISON, Texas 75248 |
LISA GARZA FAMILY LAW / ATTORNEY | 06/23/2016 | 500.00 | 500.00 |
| |||
| DR. GLENN GAUSTAD |
5612 SHUBBERT COURT
DALLAS, Texas 75252 |
RETIRED / RETIRED | 06/21/2016 | 500.00 | 500.00 |
| |||
| MR. JOSEPH P GAVAGHAN |
2530 GLENWOOD AVENUE
RALEIGH, North Carolina 276081002 |
KEYSTONE CORP / REAL ESTATE DEVELOPMENT | 06/16/2016 | 12500.00 | 12500.00 |
| |||
| MR. JOHN GEARY |
1128 WEST PACES FERRY RD.
ATLANTA, Georgia 30327 |
GLM DEVELOPMENT / REAL ESTATE DEVELOPMENT | 06/21/2016 | 25000.00 | 25000.00 |
| |||
| FREDERICK GEISSINGER |
10 BROADMOOR DRIVE
RUMSON, New Jersey 07760 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 20000.00 | 20000.00 |
| |||
| AMB BRUCE GELB |
111 E. 56TH STREET
SUITE 211
NEW YORK, New York 10022 |
RETIRED / RETIRED | 06/23/2016 | 25000.00 | 25000.00 |
| |||
| AMB BRUCE GELB |
111 E. 56TH STREET
SUITE 211
NEW YORK, New York 10022 |
RETIRED / RETIRED | 06/23/2016 | 25000.00 | 50000.00 |
| |||
| MR. W P GEORGE |
907 OLD SANTA FE TRAIL
SANTA FE, New Mexico 87505 |
LAW OFFICE OF W. PEYTON GEORGE / ATTORNEY | 05/31/2016 | 1000.00 | 1000.00 |
| |||
| ANGELO N GEORGES |
1 MEDICAL PARK
SUITE 703
WHEELING, West Virginia 26003 |
WHEELING HOSPITAL / PHYSICIAN | 06/30/2016 | 250.00 | 250.00 |
| |||
| MS. MAREVA GEORGES |
1444 S. ALAMEDA STREET
LOS ANGELES, California 90021 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 25000.00 | 25000.00 |
| |||
| MR. MATTHEW GERSON |
4546 E. FOOTHILL DRIVE
PARADISE VALLEY, Arizona 85253 |
ENTREPRENEUR / ENTREPRENEUR | 06/17/2016 | 3000.00 | 3000.00 |
| |||
| MR. ZIAD GHANDOUR |
POST OFFICE BOX 4976
LOS ANGELES, California 90049 |
T.I. CAPITAL / OWNER | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. GEORGIOS GIALTOURIDIS |
20 SKYLINE DRIVE
WESTWOOD, Massachusetts 02090 |
NEW ENGLAND RISK SOLUTIONS / OWNER/MANAGER | 06/15/2016 | 2700.00 | 2700.00 |
| |||
| JO-ANNE GILMAN |
42690 N. 98TH PLACE
SCOTTSDALE, Arizona 85262 |
RETIRED / RETIRED | 06/16/2016 | 10000.00 | 10000.00 |
| |||
| THOMAS GILMAN |
42690 N. 98TH PLACE
SCOTTSDALE, Arizona 85262 |
AUTOMOTIVE CAPITAL SERVICES / PRESIDENT/CEO | 06/16/2016 | 10000.00 | 10000.00 |
| |||
| MR. JAMES GILSTRAP |
5067 SHORE DR
CARLSBAD, California 92008 |
SELF-EMPLOYED / INVESTMENTS | 06/27/2016 | 25000.00 | 25000.00 |
| |||
| ROBERTA GIRARD |
20 CENTRE HILL CT.
PETERSBURG, Virginia 23803 |
CHINA CHANNEL / CEO | 06/13/2016 | 2700.00 | 2700.00 |
| |||
| CHARLES GLAZER |
17 HUSTED
GREENWICH, Connecticut 06830 |
SELF-EMPLOYED / INVESTMENT BANKER | 06/21/2016 | 1000.00 | 1000.00 |
| |||
| MR. EDWARD S GLAZER |
52 BEVERLY PARK WAY
BEVERLY HILLS, California 90210 |
TAMPA BAY BUCCANEERS / CO-CHAIRMAN | 05/25/2016 | 50000.00 | 50000.00 |
| |||
| MRS. SHARI GLAZER |
52 BEVERLY PARK WAY
BEVERLY HILLS, California 90210 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 50000.00 | 50000.00 |
| |||
| MR. TONY GLOVER |
1112 BAILEY CIRCLE
MORGANTOWN, West Virginia 26508 |
AMERICAN MINE POWER / PRESIDENT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| GAIL GOLDEN-ICAHN |
767 FIFTH AVENUE
47TH FLOOR
NEW YORK, New York 10153 |
ICAHN ASSOCIATES / VICE PRESIDENT | 06/23/2016 | 50000.00 | 50000.00 |
| |||
| WALTER GOLDENBERG |
257 E 61ST APT 4D
NEW YORK, New York 10065 |
RETIRED / RETIRED | 06/20/2016 | 500.00 | 500.00 |
| |||
| JEREMY GOLDSTEIN |
119 OLD CHURCH ROAD
GREENWICH, Connecticut 06830 |
JEREMY L GOLDSTEIN & ASSOCIATES, LLC / ATTORNEY | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. AL A GONSOULIN |
2001SE EVANGELINE THRUWAY
LAFAYETTE, Louisiana 705082150 |
PHI, INC. / CHAIRMAN/CEO | 06/13/2016 | 150000.00 | 150000.00 |
| |||
| MR. SCOTT V GOOCH |
3628 POTOMAC AVE.
DALLAS, Texas 75205 |
JONES TRADING / SALES TRADER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOHN GOODMAN |
6335 NORTHWEST HIGHWAY
SUITE 2111
DALLAS, Texas 75225 |
GOODMAN INSTITUTE / PRESIDENT & CEO | 06/14/2016 | 1000.00 | 1000.00 |
| |||
| RICHARD B GOODWYN, JR |
8 N ROHALLION DRIVE
RUMSON, New Jersey 07760 |
BARCLAYS / FINANCIAL ANALYST | 06/23/2016 | 1000.00 | 1000.00 |
| |||
| MR. JULIAN D GORDON |
202 W FIRST ST
BOSTON, Massachusetts 021271110 |
GORDON IND. / PRESIDENT | 06/15/2016 | 1000.00 | 1000.00 |
| |||
| MR. MARSHALL GORDON |
PO BOX 3000
EDWARDS, Colorado 81632 |
RETIRED / RETIRED | 06/27/2016 | 5000.00 | 5000.00 |
| |||
| MRS. STEPHANIE L GORECKI |
620 HIGHLAND RIDGE RD
CLAYSVILLE, Pennsylvania 153231374 |
MURRAY ENERGY CORP / PURCHASING MANAGER | 06/30/2016 | 100.00 | 300.00 |
| |||
| MR. MARK A GOSSETT |
59908 YOKER VALLEY ROAD
QUAKER CITY, Ohio 43773 |
AEC / HEAVY EQUIPMENT OPERATOR | 06/30/2016 | 300.00 | 300.00 |
| |||
| MR. GEORGE GOULD |
3525 DEL MAR HEIGHTS ROAD
#367
SAN DIEGO, California 92130 |
RETIRED / RETIRED | 05/28/2016 | 25000.00 | 25000.00 |
| |||
| MRS. HELENE GOULD |
3525 DEL MAR HEIGHTS ROAD
#367
SAN DIEGO, California 92130 |
RETIRED / RETIRED | 05/28/2016 | 25000.00 | 25000.00 |
| |||
| MR. JERRY C GOULD, JR |
PO BOX 177
INDORE, West Virginia 25111 |
GOULD ELECTRIC MOTOR REPAIR / OWNER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
| BRETT GRAHAM |
99 WARREN STREET #58
NEW YORK, New York 10007 |
SELF-EMPLOYED / FINANCE | 06/20/2016 | 5400.00 | 5400.00 |
| |||
| MR. BROCK H GRAHAM |
52020 HILLVIEW LANE
JACOBSBURG, Ohio 43933 |
AMERICAN ENERGY CENTURY MINE / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
| MRS. ELAINE GRAHAM |
52020 HILLVIEW LANE
JACOBSBURG, Ohio 43933 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 250.00 | 250.00 |
| |||
| DR. RICHARD GRECO |
5361 REYNOLDS ST.
SAVANNAH, Georgia 31405 |
GEORGIA INSTITUTE FOR PLASTIC SURGERY / PLASTIC SURGEON | 06/21/2016 | 5000.00 | 5000.00 |
| |||
| MRS. ROBIN GRECO |
5361 REYNOLDS ST.
SAVANNAH, Georgia 31405 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 5000.00 | 5000.00 |
| |||
| MR. DEAN GREEN |
3907 W. WENDOVER AVE
GREENSBORO, North Carolina 27407 |
GREENSBORO AUTO AUCTION / OWNER | 06/16/2016 | 20000.00 | 20000.00 |
| |||
| MR. JOHN M GREEN |
98 SAN JACINTO BLVD
APT 2302
AUSTIN, Texas 78701 |
OWNER RESOURCE GROUP / INVESTOR | 06/13/2016 | 45000.00 | 45000.00 |
| |||
| KENT GREENAWALT |
6935 SUNCREST DRIVE
ROANOKE, Virginia 24014 |
FOOT LEVELERS / OWNER | 06/14/2016 | 10000.00 | 10000.00 |
| |||
| MS. VIRGINIA GREIMAN |
25 STANFORD ROAD
WELLESLEY, Massachusetts 02481 |
HARVARD UNIVERSITY / PROFESSOR | 06/23/2016 | 1700.00 | 1700.00 |
| |||
| MR. ERIC GRIMM |
123 WINDERMERE COURT
MCMURRAY, Pennsylvania 15317 |
MURRAY AMERICAN ENERGY / GENERAL MANAGER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
| MR. LARRY GRISHAM |
1130 RALEIGH CHAPEL ROAD
RALEIGH, Illinois 62977 |
GRISHAM BULLDOZING / OWNER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
| MRS. HELEN K GROVES |
700 N ST. MARYS SUITE 1200
SAN ANTONIO, Texas 78205 |
SELF-EMPLOYED / RANCHER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JONATHAN GRUNZWEIG |
515 S. FLOWER STREET
LOS ANGELES, California 90071 |
COLONY INC / EXECUTIVE DIRECTOR AND GLOBAL HEAD - S | 06/09/2016 | 25000.00 | 25000.00 |
| |||
| RICHARD GUARINO |
44 EAST 32ND STREET
9TH FLOOR
NEW YORK, New York 10016 |
FRIEDMAN ROTH REALITY / REAL ESTATE BROKER | 06/23/2016 | 500.00 | 500.00 |
| |||
| MR. JACK GUENTHER |
153 TREELINE PARK STE. 300
SAN ANTONIO, Texas 01880 |
LELT / INVESTOR | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOHN GUEST |
760 26TH ST.
ATLANTA, Georgia 30309 |
CARSON GUEST, INC. / INTERIOR DESIGNER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MRS. RITA GUEST |
760 26TH ST.
ATLANTA, Georgia 30309 |
CARSON GUEST INTERIOR / OWNER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. JOHN GUFFEY |
4925 GREENVILLE AVE
SUITE 1116
DALLAS, Texas 75206 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 500.00 | 500.00 |
| |||
| LISA GUIDA |
1175 PARK AVENUE #1-B
NEW YORK, New York 10128 |
ROBERT A. GUIDA, MD / REGISTERED NURSE | 06/17/2016 | 1000.00 | 1000.00 |
| |||
| ROBERT GUIDA |
1175 PARK AVENUE
#1-B
NEW YORK, New York 10128 |
SELF-EMPLOYED / PHYSICIAN | 06/17/2016 | 1000.00 | 1000.00 |
| |||
| MR. ARNOLD S GUMOWITZ |
421 7TH AVE
NEW YORK, New York 10001 |
SELF-EMPLOYED / REAL ESTATE | 06/13/2016 | 100000.00 | 100000.00 |
| |||
| MR. JEFFREY GUNTER |
230 NORTH ROCKINGHAM AVENUE
LOS ANGELES, California 90049 |
SELF-EMPLOYED / DERMATOLOGIST | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MS. TAMARA GUSTAVSON |
30601 AGOURA RD
SUITE 200H
AGOURA HILLS, California 91301 |
MALIBU MANAGEMENT, INC / REAL ESTATE INVESTOR | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. ALEXANDER HAAGEN, III |
12302 EXPOSITION BLVD
LOS ANGELES, California 90064 |
HAAGEN COMPANY LLC / OWNER/DEVELOPER | 05/31/2016 | 100000.00 | 100000.00 |
| |||
| MR. JOHN HAGESTAD |
14 OAK CREST LANE
NEWPORT BEACH, California 92660 |
SARES-REGIS GROUP / MANAGING DIRECTOR | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MS. LYNN HALEY |
12121 WEST END
NORTH PALM BEACH, Florida 334082942 |
HOMEMAKER / HOMEMAKER | 06/16/2016 | 5000.00 | 5000.00 |
| |||
| MR. MICHAEL HALEY |
12121 W END
NORTH PALM BEACH, Florida 334082942 |
RETIRED / RETIRED | 06/16/2016 | 5000.00 | 5000.00 |
| |||
| MR. DAVID HALL |
2200 ROSS AVE SUITE 4900E
DALLAS, Texas 75201 |
PCORE EXPLORATION / COO-PRESIDENT | 06/21/2016 | 500.00 | 500.00 |
| |||
| MS. OLABELLE HALL |
3603 MEADOW LAKE LN.
HOUSTON, Texas 77027 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 15000.00 | 15000.00 |
| |||
| JIM HALTOM |
200 HIGHLAND CIRCLE
ARGYLE, Texas 76226 |
RETIRED / RETIRED | 06/21/2016 | 30000.00 | 30000.00 |
| |||
| MR. FREDERIC C HAMILTON |
1560 BROADWAY
SUITE 2200
DENVER, Colorado 802025100 |
THE HAMILTON COMPANIES / EXECUTIVE/OWNER | 06/30/2016 | 10000.00 | 10000.00 |
| |||
| MR. WILLIAM D HAMILTON |
PO BOX 111
FAIRPOINT, Ohio 43927 |
BHIS CONSTRUCTION / CONTRACTOR | 06/30/2016 | 500.00 | 500.00 |
| |||
| CLINTON J HANEY |
6110 CHERYL ANN
BULVERDE, Texas 78163 |
HANEY SITEWORK / OWNER | 06/23/2016 | 15000.00 | 15000.00 |
| |||
| MR. SCOTT HANEY |
1903 PINE ST
EL DORADO, Illinois 62930 |
MINER ENERGY CORP / COAL MINER | 06/30/2016 | 3500.00 | 3500.00 |
| |||
| MR. FRANK J HANNA, JR |
535 SILVERLEAF DR.
SUMMERVILLE, Georgia 30747 |
RETIRED / RETIRED | 06/21/2016 | 12500.00 | 12500.00 |
| |||
| MR. JAMES C HANSBERGER |
1416 GARMON FERRY ROAD
ATLANTA, Georgia 30327 |
MORGAN STANLEY / MANAGING DIRECTOR | 06/21/2016 | 5400.00 | 5400.00 |
| |||
| MS. DONNA HANSEN |
3 OCEAN RIDGE DRIVE
NEWPORT COAST, California 92657 |
HOLTHOUSE CARLIN & VAN TRIGT LLP / CPA | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| MR. MARTIN A HARMON |
4020 SIERRA COLLEGE BLVD
SUITE 200
ROCKLIN, California 95677 |
SELF-EMPLOYED / BUSINESSMAN | 06/07/2016 | 200000.00 | 200000.00 |
| |||
| MR. RICHARD W HARRELL |
225 COREY CENTER SE
ATLANTA, Georgia 30312 |
COREY COMPANIES / CFO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| DEBORAH HARRISON |
3198 CHAINS HILL PLACE
ATLANTA, Georgia 30305 |
HARRISON DESIGN / PRINCIPAL | 06/20/2016 | 2700.00 | 2700.00 |
| |||
| MR. JEREMY HARRISON |
6860 AMHERST DRIVE #2011
SAGAMORE HILLS, Ohio 44067 |
AMERICAN ENERGY CORP / CONTROLLER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
| MRS. DELORES HARSH |
115 UPLAND DRIVE
FAIRMONT, West Virginia 26554 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 375.00 | 375.00 |
| |||
| MR. RONNIE HARSH |
115 UPLAND DRIVE
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY CORPORATION / MINING ENGINEER | 06/30/2016 | 375.00 | 375.00 |
| |||
| MR. N. W HARWELL |
PO BOX 17065
SAN ANTONIO, Texas 78217 |
HARWELL COMPANY, LTD / REAL ESTATE INVESTMENTS | 06/29/2016 | 2700.00 | 2700.00 |
| |||
| JAMES C HASSLOCHER |
129 HASKIN DR
SAN ANTONIO, Texas 78209 |
FRONTIER ENT. / EXECUTIVE | 06/23/2016 | 500.00 | 500.00 |
| |||
| MRS TRACIE HASSLOCHER |
129 HASKIN DR
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / REAL ESTATE | 06/23/2016 | 500.00 | 500.00 |
| |||
| MRS. MARTHA HASTY |
741 HAWKS RIDGE RD.
BALL GROUND, Georgia 30107 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. WILLIAM G HASTY, JR |
741 HAWKS RIDGE RD.
BALL GROUND, Georgia 30107 |
HASTY POPE / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| JOE HAUCK |
4326 GRASSY MOSS DR
GREENSBORO, North Carolina 27409 |
XPO LOGISTICS / MARKETING & COMMUNICATIONS | 06/16/2016 | 2000.00 | 2000.00 |
| |||
| MS. MICHELE HAUSSMANN |
28 TILBURY LANE
SAN ANTONIO, Texas 78230 |
LANDUSE SOLUTIONS / ENTITLEMENT CONSULTANT | 06/14/2016 | 2700.00 | 2700.00 |
| |||
| MRS. CONNIE HAWN |
900 WEST CONWAY DRIVE
ATLANTA, Georgia 30327 |
ENTRUSTED COUNCEL / CHAIRMAN | 06/21/2016 | 2700.00 | 2700.00 |
| |||
| MR. DANIEL L HAYES |
106 GREY LANE
BARNESVILLE, Ohio 43713 |
AMERICAN ENERGY / FOREMAN | 06/30/2016 | 300.00 | 300.00 |
| |||
| MR. MARK HEDSTROM |
515 S. FLOWER STREET
44TH FLOOR
LOS ANGELES, California 90071 |
COLONY CAPITAL, INC / CHIEF OPERATING OFFICER | 05/31/2016 | 25000.00 | 25000.00 |
| |||
| Total Donation Amount (Non-Memo) | $25629126.6 |
| Total Memo Amount | $0 |
| Number of Transactions (Non-Memo) | 500 |
| Number of Transactions (Memo) | 0 |