SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: TRUMP VICTORY
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Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
---|---|---|---|---|---|---|---|---|---|
MR. ROY A HEIDELBACH |
47865 MERCURY LANE
ST CLAIRSVLE, Ohio 43950 |
MURRAY ENERGY CORPORATION / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. DENNIS D HENDERSHOT |
PO BOX 148
POWHATAN POINT, Ohio 43942 |
OHIO WV EXCAVATING / CEO | 06/30/2016 | 5000.00 | 5000.00 |
| |||
JAMES HENDRICKS |
3035 FAIRHAVEN RIDGE
KENNESAW, Georgia 30144 |
XPO / SALES | 06/16/2016 | 2000.00 | 2000.00 |
| |||
MS. BRENDA HENNINGSEN |
32512 ARCHDALE
CHAPEL HILL, North Carolina 27517 |
RETIRED / RETIRED | 06/16/2016 | 12500.00 | 12500.00 |
| |||
MR. LEE HENNINGSEN |
32512 ARCHDALE
CHAPEL HILL, North Carolina 27517 |
RETIRED / RETIRED | 06/16/2016 | 12500.00 | 12500.00 |
| |||
MR. CURTIS J HENTHORN |
4045 LINCOLN AVE
SHADYSIDE, Ohio 439471234 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. JAKE D HEROD |
2215 CEDAR SPRINGS
UNIT 1512
DALLAS, Texas 75201 |
PRO-MINERAL / PRESIDENT | 06/21/2016 | 1000.00 | 1000.00 |
| |||
LAZARUS HEYMAN |
667 MADISON AVENUE 12TH FLOOR
NEW YORK, New York 10065 |
THEY HEYMAN ENTERPRISE / CEO | 06/16/2016 | 5400.00 | 5400.00 |
| |||
CINDA HICKS |
2200 ROSS AVENUE, FIFTIETH FLOOR
DALLAS, Texas 75201 |
SELF-EMPLOYED / PRIVATE INVESTOR | 06/17/2016 | 5400.00 | 5400.00 |
| |||
THOMAS HICKS |
2200 ROSS AVENUE, FIFTIETH FLOOR
DALLAS, Texas 75201 |
HICKS HOLDINGS LLC / PRIVATE INVESTMENTS | 06/17/2016 | 5400.00 | 5400.00 |
| |||
MARK HIDUKE |
1918 N OLIVE ST
#1704
DALLAS, Texas 75201 |
PCORE E&P II LLC / CEO | 06/15/2016 | 10000.00 | 10000.00 |
| |||
MR. AL G HILL, JR |
47 HIGHLAND PARK VILLAGE
SUITE 200
DALLAS, Texas 75205 |
A.G. HILL PARTNERS, LLC / INVESTMENTS | 06/15/2016 | 250000.00 | 250000.00 |
| |||
MR. DAVID P HINKINS |
20 N 2400 E
FERRON, Utah 84523 |
INDUSTRIAL ELECTRICAL MOTOR SERVICE / ELECTRICIAN | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MR. BILLIE HINZE |
P.O BOX 229
STAMFORD, Texas 79553 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. W. PARKER HIX |
450 HEARDS FERRY RD. NW
SANDY SPRINGS, Georgia 30328 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. GEORGE C HIXON |
315 E COMMERCE SUITE 300
SAN ANTONIO, Texas 78205 |
HIXON PROPERTIES / CEO | 06/23/2016 | 15000.00 | 15000.00 |
| |||
MRS. KAREN HOBBS |
P.O. BOX 21388
PHOENIX, Arizona 85253 |
HOMEMAKER / HOMEMAKER | 06/20/2016 | 25000.00 | 25000.00 |
| |||
MR. ROBERT HOBBS |
P.O. BOX 21388
PHOENIX, Arizona 85253 |
NAUMANN/HOBBS / CHAIRMAN | 06/20/2016 | 25000.00 | 25000.00 |
| |||
MR. JONATHAN M HOFF |
ONE WORLD FINANCIAL CENTER
200 LIBERTY STREET
NEW YORK, New York 10281 |
CADWALADER, WICKERSHAM & TAFT LLP / ATTORNEY | 06/21/2016 | 1000.00 | 1000.00 |
| |||
MR. MICHAEL HOGAN |
1535 YOSEMITE OAKS
SAN ANTONIO, Texas 78213 |
ENTREPRENEUR / ENTREPRENEUR | 06/28/2016 | 2700.00 | 2700.00 |
| |||
MR. CLYDE P HOLLAND |
2021 NW 379TH STREET
LA CENTER, Washington 98629 |
HOLLAND PARTNER GROUP / REAL ESTATE | 06/30/2016 | 94600.00 | 94600.00 |
| |||
MS. JULIANNA H HOLT |
2191 LITTLE BLANCO RD
CORPUS CHRISTI, Texas 78606 |
SELF-EMPLOYED / RANCHER | 06/23/2016 | 100000.00 | 100000.00 |
| |||
MS. JULIANNA H HOLT |
2191 LITTLE BLANCO RD
CORPUS CHRISTI, Texas 78606 |
SELF-EMPLOYED / RANCHER | 06/23/2016 | 150000.00 | 250000.00 |
| |||
MR. LAWRENCE E HOLTZMAN |
24 CALLE CENIZO
BROWNSVILLE, Texas 785207402 |
EHLERT & ASSOCIATE / REAL ESTATE AGENT | 06/15/2016 | 1000.00 | 1000.00 |
| |||
MR. CARL HONEYWELL |
23247 W 23RD STREET
BELLAIRE, Ohio 43906 |
OVCC / SUPERINTENDENT OF REFUSE IMPOUNDMENT | 06/30/2016 | 250.00 | 250.00 |
| |||
MRS. JAMIE HONEYWELL |
23247 W 23RD STREET
BELLAIRE, Ohio 43906 |
SELF-EMPLOYED / PHOTOGRAPHER | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. JASON HOPE |
7150 E. CAMELBACK RD. STE. 444
SCOTTSDALE, Arizona 85251 |
ENTREPRENEUR / ENTREPRENEUR | 06/23/2016 | 25000.00 | 25000.00 |
| |||
MR. JAMES E HORNE |
7143 VALBURN DR
AUSTIN, Texas 78731 |
WILSHIRE HOMES / EXECUTIVE | 06/23/2016 | 2000.00 | 2000.00 |
| |||
AMY HOUGH |
2809 LAZY LANE
WINSTON-SALEM, North Carolina 27106 |
HOMEMAKER / HOMEMAKER | 06/22/2016 | 5000.00 | 5000.00 |
| |||
MICHAEL HOUGH |
2809 LAZY LANE
WINSTON SALEM, North Carolina 27106 |
ATLANTIC CAPITAL ADVISORS / CEO | 06/22/2016 | 5000.00 | 5000.00 |
| |||
MS. DONNA M HOWELL |
1240 KNOTTY OAKS DR.
WACO, Texas 76712 |
RETIRED / RETIRED | 06/21/2016 | 5000.00 | 5000.00 |
| |||
EVAN S HOWELL |
PO BOX 55753
HOUSTON, Texas 77255 |
EVAN S. HOWELL INC. / REAL ESTATE | 06/23/2016 | 5400.00 | 5400.00 |
| |||
MR. HILTON HOWELL |
3656 TUXEDO RD. NW
ATLANTA, Georgia 30305 |
ATLANTIC AMERICAN GROUP / PRESIDENT | 06/21/2016 | 15000.00 | 15000.00 |
| |||
MR. STEWART HSU |
5080 SPECTRUM DRIVE
SUITE 1050 W
ADDISON, Texas 75001 |
CONTI / COO INVESTMENT REAL ESTATE | 06/21/2016 | 500.00 | 500.00 |
| |||
MRS. BARBARA J HUBBARD |
54879 MC CLAINSVILLE ROAD
BELLAIRE, Ohio 43906 |
EAST OHIO REGION HOSPITAL / NURSE | 06/30/2016 | 500.00 | 500.00 |
| |||
R.D. HUBBARD |
72-980 FRED WARING DRIVE
PALM DESERT, California 92260 |
RETIRED / RETIRED | 06/28/2016 | 25000.00 | 25000.00 |
| |||
MR. ROBERT E HUBBARD |
54879 MC CLAINSVILLE ROAD
BELLAIRE, Ohio 43906 |
OHIO VALLEY COAL CO / SUPERINTENDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. STEVE HUFSTETLER |
6200 DILLON ROAD
THOMASVILLE, Georgia 31757 |
SELF-EMPLOYED / COMMERCIAL REAL ESTATE | 06/21/2016 | 25000.00 | 25000.00 |
| |||
MR. BRADLEY W HUGHES |
884 IRON WORKS PIKE
LEXINGTON, Kentucky 40511 |
SPENDTHRIFT FARM / THOROUGHBRED RACEHORSE BREEDER/REAL ES | 05/31/2016 | 25000.00 | 25000.00 |
| |||
MR. BRADLEY W HUGHES |
884 IRON WORKS PIKE
LEXINGTON, Kentucky 40511 |
SPENDTHRIFT FARM / THOROUGHBRED RACEHORSE BREEDER/REAL ES | 06/28/2016 | 424000.00 | 449000.00 |
| |||
MR. KEVIN R HUGHES |
118 PINECREST DRIVE
ST CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORPORATION / GEN MGR TOCCC | 06/30/2016 | 500.00 | 500.00 |
| |||
MRS. MELISSA J HUGHES |
118 PINECREST DRIVE
ST CLAIRSVILLE, Ohio 43950 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. GAYLORD T HUGHEY, JR |
305 FERRELL PLACE
TYLER, Texas 75702 |
SELF-EMPLOYED / ATTORNEY | 06/21/2016 | 5400.00 | 5400.00 |
| |||
MR. ROBERT J HUGIN |
19 ESSEX ROAD
SUMMIT, New Jersey 079072801 |
CELGENE CORPORATION / EXECUTIVE MANGEMENT | 06/27/2016 | 50000.00 | 50000.00 |
| |||
MR. DAVID A HUMPHREYS |
186 GREENTREE DRIVE
ST CLAIRSVILLE, Ohio 43950 |
LION INDUSTRIES / BUSINESS OWNER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
MARK HUMPHREYS |
5339 ALPHA ROAD
SUITE 300
DALLAS, Texas 75240 |
HUMPHREYS AND PARTNERS ARCHITECTS / CEO | 06/30/2016 | 15000.00 | 15000.00 |
| |||
KAREN HUNKE |
P.O. BOX 308
MCALLEN, Texas 78505 |
HOMEMAKER / HOMEMAKER | 06/17/2016 | 2700.00 | 2700.00 |
| |||
PHIL HUNKE |
P.O. BOX 308
MCALLEN, Texas 78505 |
MCNA INS. / PRESIDENT | 06/17/2016 | 2700.00 | 2700.00 |
| |||
ALISON HUNSICKER |
4901 COLE AVE.
DALLAS, Texas 75205 |
MOCKINGBIRD MALL / EXECUTIVE | 06/20/2016 | 2700.00 | 2700.00 |
| |||
MR. DENNIS C HUNT |
3724 SPANISH PEAK DR
APT 2D
HIGH POINT, North Carolina 27265 |
XPO LOGISTICS / MANAGER | 06/16/2016 | 10000.00 | 10000.00 |
| |||
MR. S.J. HURLEY |
8350 N. CENTRAL EXPRESSWAY
STE. 1275
DALLAS, Texas 75206 |
VISTACO PROPERTY / FOUNDER/CEO | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. S.J. HURLEY |
8350 N. CENTRAL EXPRESSWAY
STE. 1275
DALLAS, Texas 75206 |
VISTACO PROPERTY / FOUNDER/CEO | 06/21/2016 | 15000.00 | 15500.00 |
| |||
MR. JEFFREY C HURT |
250 CAMDEN LANE
AURORA, Ohio 44202 |
DIVERSIFIED RESOURCES, INC. / OWNER | 06/30/2016 | 10000.00 | 10000.00 |
| |||
MR. ROY HUTCHESON |
1904 ROSEBERRY DRIVE
SCOTTSBORO, Alabama 35769 |
HUTCHESON FINANCIAL SERVICES / PRESIDENT | 06/29/2016 | 1000.00 | 1000.00 |
| |||
MR. CHERYL HUTCHISON |
205 THOROUGHBRED
HICKORY CREEK, Texas 75065 |
GEICO / INSURANCE AGENCY OWNER | 06/14/2016 | 500.00 | 500.00 |
| |||
MR. JOE HUTCHISON |
205 THOROUGHBRED
HICKORY CREEK, Texas 75065 |
SELF-EMPLOYED / OIL AND GAS LAND MAN | 06/14/2016 | 500.00 | 500.00 |
| |||
HEIDI E HUTTER |
11209 SOLITARY FAWN TRAIL
AUSTIN, Texas 78735 |
SELF-EMPLOYED / ATTORNEY | 06/23/2016 | 7500.00 | 7500.00 |
| |||
CARL ICAHN |
767 FIFTH AVENUE
47TH FLOOR
NEW YORK, New York 10153 |
ICAHN ASSOCIATES / CHAIRMAN | 06/23/2016 | 50000.00 | 50000.00 |
| |||
MEREDITH ILER |
11410 CARSON FIELD
CYPRESS, Texas 77433 |
THE STRATEGIC ALLIANCE / PRESIDENT | 06/17/2016 | 10000.00 | 10000.00 |
| |||
ZEYNEP INANLI |
801 2ND AVENUE
8TH FLOOR
NEW YORK, New York 10017 |
QUALITY BUILDING SERVICES / DIRECTOR OF BUSINESS DEVELOPMENT | 06/23/2016 | 5000.00 | 5000.00 |
| |||
MR. JOHN H IRBY |
12 VERNON RD. NW
ATLANTA, Georgia 30305 |
WILSON BROOK AND IRBY LLC. / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
DR. BRADLEY A JABOUR, M.D. |
1158 26TH STREET
#519
SANTA MONICA, California 90403 |
MEDICAL IMAGING CENTER OF SO CA / PRESIDENT/CEO | 05/25/2016 | 50000.00 | 50000.00 |
| |||
MICHELLE JACKSON |
335 FIELDS DR
ABERDEEN, North Carolina 28315 |
MOORE COUNTY PUBLIC SCHOOLS / TEACHER | 06/16/2016 | 12500.00 | 12500.00 |
| |||
MR. R. K JACKSON |
114 GRAYS CREEK DR.
SAVANNAH, Georgia 31410 |
ENVIROVAC HOLDINGS LLC / PRESIDENT/CEO | 06/21/2016 | 25000.00 | 25000.00 |
| |||
RONALD JACKSON |
335 FIELDS DRIVE
ABERDEEN, North Carolina 28315 |
ENTREPRENEUR / ENTREPRENEUR | 06/16/2016 | 12500.00 | 12500.00 |
| |||
JEFF JACOBE |
26 FARNHAM PARK
HOUSTON, Texas 77024 |
HAWKINS CAPITAL / INVESTMENTS | 06/23/2016 | 5400.00 | 5400.00 |
| |||
DR. WILLIAM JACOBY |
1201 S. ALMA SCHOOL ROAD
MESA, Arizona 85201 |
ASSOCIATED RADIOLOGISTS / RADIOLOGIST | 06/20/2016 | 2500.00 | 2500.00 |
| |||
JORDAN JAFFE |
1449 AIRPARK
HORSESHOE BAY, Texas 78657 |
SELF-EMPLOYED / INVESTOR | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MORRIS D JAFFE, JR |
PO BOX 4829
HORSESHOE BAY, Texas 78657 |
SELF-EMPLOYED / INVESTOR | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MR. SCOTT JAFFEE |
60 CUTTERMILL ROAD
SUITE 200
GREAT NECK, New York 11021 |
METROPOLITAN REALITY GROUP / REAL ESTATE/ PROPERTY MANAGEMENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ZACH JAMES |
4304 GREENBRIER DR.
DALLAS, Texas 75225 |
TEXAS FINANCIAL RESOURCES, LP / PORTFOLIO MANAGER | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. GARY N JAMISON |
110 JONES AVE
CADIZ, Ohio 43907 |
HLRI INC / FOREMAN | 06/30/2016 | 375.00 | 375.00 |
| |||
MRS. SUSAN Z JAMISON |
110 JONES AVE
CADIZ, Ohio 43907 |
CUSTER PHARMACY / CLERK | 06/30/2016 | 375.00 | 375.00 |
| |||
RONNIE J JARRIEL |
4580 CAMP BETTY HASTINGS ROAD
WALKERTOWN, North Carolina 27051 |
XPO LOGISTICS / VP | 06/16/2016 | 2000.00 | 2000.00 |
| |||
MARC JAUDE |
1 POPE STREET
WAKEFIELD, Massachusetts 01880 |
PMWEB, INC. / PRESIDENT | 06/08/2016 | 10000.00 | 10000.00 |
| |||
MARC JAUDE |
1 POPE STREET
WAKEFIELD, Massachusetts 01880 |
PMWEB, INC. / PRESIDENT | 06/23/2016 | 10000.00 | 10000.00 |
| |||
BERNIE JOHNSON |
360 FLYING R RANCH ROAD
SPRING BRANCH, Texas 78070 |
BHHS DON JOHNSON CO. / CEO | 06/17/2016 | 500.00 | 500.00 |
| |||
MARK JOHNSON |
7009 S JORDAN ROAD
CENTENNIAL, Colorado 80112 |
JOHNSON MOVING & STORAGE / MOVER | 06/28/2016 | 5400.00 | 5400.00 |
| |||
ROBERT WOODY JOHNSON, IV |
610 FIFTH AVENUE, 2ND FLOOR
WASHINGTON, DC 10020 |
THE JOHNSON COMPANY, INC. / CO-FOUNDER | 06/29/2016 | 100000.00 | 100000.00 |
| |||
SHELLY JOHNSON |
19134 BOCA DEL MAR
SAN ANTONIO, Texas 78258 |
REMAX / REALTOR | 06/17/2016 | 500.00 | 500.00 |
| |||
MR. THOMAS H JOHNSON |
8305 N. 50TH STREET
PARADISE VALLEY, Arizona 85253 |
JOHNSON CONSULTING / CONSULTANT | 05/31/2016 | 5000.00 | 5000.00 |
| |||
MR. BURT JOHNSTON |
PO BOX 283
FORT PECK, Montana 59223 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 05/31/2016 | 2700.00 | 2700.00 |
| |||
MR. CHARLES P JOLLY |
4431 DAVIDSON AVE. NE
ATLANTA, Georgia 30319 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MARK JONES |
16360 PARK TEN PLACE
SUITE 125
HOUSTON, Texas 77084 |
TRISTAR GOLD INC. / CHAIRMAN | 06/17/2016 | 2700.00 | 2700.00 |
| |||
WILLIAM JONES |
3301 NORTHLAND DRIVE
SUITE 211
AUSTIN, Texas 78731 |
SELF-EMPLOYED / MD | 06/13/2016 | 500.00 | 500.00 |
| |||
MR. WILLIAM B JONES |
P.O. BOX 933
JACKSON, Georgia 30233 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 25000.00 | 25000.00 |
| |||
MS. WILMA H JORDAN |
150 E 52ND STREET
18TH FLOOR
NEW YORK, New York 10022 |
JEGI / FOUNDER AND CEO | 05/25/2016 | 50000.00 | 50000.00 |
| |||
RUSSELL JOSEPH |
3257 INWOOD
HOUSTON, Texas 77019 |
RUSSELL JOSEPH INTERESTS, INC. / INVESTMENTS | 06/17/2016 | 15000.00 | 15000.00 |
| |||
CHARLES P JOYCE |
PO BOX 483
WELLSVILLE, New York 14895 |
SNC LAVALIN / ENGINEER | 06/23/2016 | 115400.00 | 115400.00 |
| |||
MRS. MARY J KALIKOW |
101 PARK AVENUE
NEW YORK, New York 101780002 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 51000.00 | 51000.00 |
| |||
MR. PETER S KALIKOW |
101 PARK AVENUE
25TH FLOOR
NEW YORK, New York 10178 |
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE | 06/13/2016 | 250000.00 | 250000.00 |
| |||
MR. PETER S KALIKOW |
101 PARK AVENUE
25TH FLOOR
NEW YORK, New York 10178 |
H.J. KALIKOW & COMPANY / REAL ESTATE EXECUTIVE | 06/30/2016 | 199000.00 | 449000.00 |
| |||
MR. CHARLES R KALUGER |
4840 MONROE ST
SHADYSIDE, Ohio 43947 |
MURRAY ENERGY CORPORATION / ENGINEER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
GARY KAMINSKY |
20 WISHING WELL LANE
GLEN HEAD, New York 11545 |
FOX NEWS / CONTRIBUTOR | 06/20/2016 | 25000.00 | 25000.00 |
| |||
SOCKALINGAM KANNAPPAN |
11415 SAGEMORGAN DRIVE
HOUSTON, Texas 77089 |
SNC LAVALIN / ENGINEER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MS. BETTY KARNES |
119 W SOUTH ST
HARRISBURG, Illinois 62946 |
AMERICAN COAL COMPANY / PAYROLL COORDINATOR | 06/30/2016 | 350.00 | 350.00 |
| |||
MS. LORI A KASOWITZ |
1160 PARK AVENUE
NEW YORK, New York 10128 |
KASOWITZ, BENSON, TORRES & FRIEDMAN LL / ATTORNEY | 06/13/2016 | 50000.00 | 50000.00 |
| |||
MR. MARC E KASOWITZ |
1160 PARK AVENUE
NEW YORK, New York 10128 |
KASOWITZ, BENSON, TORRES & FRIEDMAN LL / ATTORNEY | 06/13/2016 | 50000.00 | 50000.00 |
| |||
MR. I. M KASSER |
3573 E. SUNRISE DRIVE
SUITE 225
TUCSON, Arkansas 85718 |
HOLUALOA COMPANIES / PRESIDENT | 06/27/2016 | 500.00 | 500.00 |
| |||
MR. MITCHELL KAYE |
PO BOX 71533
MARIETTA, Georgia 30007 |
SELF-EMPLOYED / BUSINESS APPRAISER | 06/14/2016 | 2700.00 | 2700.00 |
| |||
HARRY KEEGAN |
2 AVERY ST
#224
BOSTON, Massachusetts 02111 |
BRAINTREE LABS / PRESIDENT | 06/21/2016 | 10000.00 | 10000.00 |
| |||
MR. CLAUDE C KEELAND |
5052 BRIDGE CREEK DRIVE
PLANO, Texas 75093 |
SELF-EMPLOYED / INVESTOR | 06/06/2016 | 10000.00 | 10000.00 |
| |||
MR. THOMAS N KEETON |
2113 SAINT GEORGE WAY
CARSON CITY, Nevada 89703 |
RETIRED / RETIRED | 06/29/2016 | 250.00 | 250.00 |
| |||
SANDRA A KELICH-DONDA |
66987 HENDERSON RD
ST. CLAIRSVILLE, Ohio 43950 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 250.00 | 250.00 |
| |||
LTC ROBERT KELSO |
640 IVY LANE
SAN ANTONIO, Texas 78206 |
RETIRED / RETIRED | 06/14/2016 | 15000.00 | 15000.00 |
| |||
MR. JAMES C KEMPER |
1901 STONE MILL DRIVE
SALEM, Virginia 24153 |
SELF-EMPLOYED / DENTIST | 06/29/2016 | 1000.00 | 1000.00 |
| |||
THOMAS L KEMPNER |
100 WALL STREET, 19TH FLOOR
NEW YORK, New York 10004 |
EVEREST PROPERTIES / PRESIDENT | 06/23/2016 | 5000.00 | 5000.00 |
| |||
MR. K D KENNEDY, JR |
PO BOX 6427
RALEIGH, North Carolina 276286427 |
ELECTRIC SUPPLY COMPANY / CEO | 06/16/2016 | 25000.00 | 25000.00 |
| |||
MR. PARKER S KENNEDY |
1 FIRST AMERICAN WAY
SANTA ANA, California 92707 |
THE FIRST AMERICAN CORPORATION / CHAIRMAN AND CEO | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MICHAEL KHANNA |
601 QUEENSRIDGE CT.
LAS VEGAS, Nevada 99145 |
ENTREPRENEUR / ENTREPRENEUR | 06/27/2016 | 25000.00 | 25000.00 |
| |||
MR. SCOTT A KIGER |
130 MEADOW RIDGE ROAD
MT MORRIS, Pennsylvania 15349 |
SHAFT DRILLERS INTERNATIONAL / PRESIDENT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
YONG K KIM |
8200 GREENSBORO DRIVE
MCLEAN, Virginia 22102 |
TYMAK GROUP / PRESIDENT | 06/14/2016 | 10000.00 | 10000.00 |
| |||
MR. DOUGLAS KIMMELMAN |
130 OVERLEIGH ROAD
BERNARDSVILLE, New Jersey 07924 |
ENERGY CAPITAL PARTNERS / INVESTMENT MANAGER | 05/28/2016 | 100000.00 | 100000.00 |
| |||
MR. DOUGLAS KIMMELMAN |
130 OVERLEIGH ROAD
BERNARDSVILLE, New Jersey 07924 |
ENERGY CAPITAL PARTNERS / INVESTMENT MANAGER | 06/28/2016 | 135000.00 | 235000.00 |
| |||
MS. ANGELA L KING |
5054 LAKEHILL CT
DALLAS, Texas 752202134 |
MAXUS HEALTHCARE PARTNERS / EXECUTIVE | 06/27/2016 | 50000.00 | 50000.00 |
| |||
MR. CECIL KINNEY |
55061 KINNEY RD
BEALLSVILLE, Ohio 43716 |
AEC / COAL MINER | 06/30/2016 | 750.00 | 750.00 |
| |||
MR. JEREMY KINNEY |
1401 17TH STREET
SUITE 870
DENVER, Colorado 80202 |
KINNEY OIL AND GAS EXPLORATION / PRESIDENT | 06/29/2016 | 7300.00 | 7300.00 |
| |||
MR. SAM KIRBY |
14519 WINDY RIDGE LANE
HOUSTON, Texas 77062 |
RETIRED / RETIRED | 06/15/2016 | 5400.00 | 5400.00 |
| |||
MR. STEVEN KISSINGER |
11104 STOTLAR RD
JOHNSTON CITY, Illinois 62951 |
SPECIAL MINE SERV / SALES MANAGER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. RICHARD M KLEBERG, III |
PO BOX 17777
SAN ANTONIO, Texas 78217 |
SELF-EMPLOYED / INVESTMENTS | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. MICHAEL B KLEIN |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
CIUNI & PANICHI INC / CPA | 06/30/2016 | 671.46 | 671.46 |
| |||
BERNADETTE KLIMES |
8989 GRAINEY CENTER DRIVE
SCOTTSDALE, Arizona 85258 |
RETIRED / RETIRED | 06/15/2016 | 5400.00 | 5400.00 |
| |||
BERNADETTE KLIMES |
8989 GRAINEY CENTER DRIVE
SCOTTSDALE, Arizona 85258 |
RETIRED / RETIRED | 06/15/2016 | 2700.00 | 8100.00 |
| |||
MR. DONALD KLINE |
100 E MAIN ST
COLOMBUS, Ohio 43215 |
KLINE LAW OFFICE / ATTORNEY | 06/30/2016 | 250.00 | 250.00 |
| |||
MS. BONNIE KLOTZ |
45740 ROSCOE ROAD
ST. CLAIRSVILLE, Ohio 43950 |
K&K PROFESSIONAL KLEANING INC. / OWNER | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MRS. DONNA J KNIGHT |
3983 LINCOLN AVE
SHADYSIDE, Ohio 43947 |
KNIGHT MANUFACTURING CO. / EMPLOYEE | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. DAVID M KNOTT, SR |
232 CLEFT ROAD
MILL NECK, New York 117651001 |
UNDERHILL PARTNERS / MONEY MANAGER | 06/30/2016 | 20000.00 | 20000.00 |
| |||
MS. VIRGIL K KNOWLTON |
18225 FM 2252
SAN ANTONIO, Texas 78266 |
V.K. KNOWLTON PAVING CONTRACTORS / CHAIRMAN | 06/29/2016 | 15000.00 | 15000.00 |
| |||
ROBERT W KOHORST |
199 S LOS ROBLES AVE SUITE 200
PASADENA, California 91104 |
EVEREST PROPERTIES / PRESIDENT | 06/23/2016 | 194400.00 | 194400.00 |
| |||
MR. JAMES R KOMOS |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
CIUNI & PANICHI INC / CPA | 06/30/2016 | 671.46 | 671.46 |
| |||
MR. ERIC KOONTZ |
66700 SCENIC VALLEY DR
ST.CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORP / GENERAL SUPERINTENDENT | 06/30/2016 | 400.00 | 400.00 |
| |||
MR. RONALD D KOONTZ |
64980 BREEZY POINT LANE
BELLAIRE, Ohio 43906 |
MURRAY ENERGY / MINER | 06/30/2016 | 4000.00 | 4000.00 |
| |||
MR. JOHN R KOPEC |
11020 W 7TH ST
WEST FRANKFORT, Illinois 62896 |
K+E TECHNICA INC / BUSINESS OWNER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
HESHAM KORAYEM |
356 CENTRAL AVENUE N CALDWELL
CALDWELL, New Jersey 07006 |
CUNY / FACULTY | 06/20/2016 | 500.00 | 500.00 |
| |||
MR. MARTIN KOSLIN |
707 EAST 6TH 1/2 ST
HOUSTON, Texas 77007 |
MARTIN MEDICAL & SAFETY / OWNER | 06/20/2016 | 25000.00 | 25000.00 |
| |||
MR. SRIPRAKASH KOTHARI |
11 WALNUT ST
LEXINGTON, Massachusetts 02421 |
MASSACHUSETTS INSTITUTE OF TECHNOLOGY / PROFESSOR | 06/13/2016 | 10000.00 | 10000.00 |
| |||
MR. MICHAEL KOZAK |
62838 MCMILLAN RD
BARNESVILLE, Ohio 43713 |
MURRAY ENERGY / COAL MINER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MS. MARILYN R KRONE |
675 WEST PACES FERRY
UNIT 5
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. WILLIAM J KROPP, II |
167 FEATHERS HILL RD.
WORTHINGTON, West Virginia 26591 |
WALTER LEWIS & SON, INC. / PRESIDENT | 06/30/2016 | 250.00 | 250.00 |
| |||
MS. LORI S KUFFNER |
83 PO BOX 47
ELLENBORO, West Virginia 26346 |
RESAS / ADULT ED TEACHER | 06/30/2016 | 500.00 | 500.00 |
| |||
SIMON KUKES |
1750 SKY LARK LANE
APT. 1814
HOUSTON, Texas 77056 |
RETIRED / RETIRED | 06/23/2016 | 100000.00 | 100000.00 |
| |||
MR. HENRY KULIK |
114 MERRIAM AVE SUITE 201
LEOMINSTER, Massachusetts 01453 |
HENRY C KULIK JR CPA LLC / CPA/PRES | 06/27/2016 | 3000.00 | 3000.00 |
| |||
MR. HENRY KULIK |
114 MERRIAM AVE SUITE 201
LEOMINSTER, Massachusetts 01453 |
HENRY C KULIK JR CPA LLC / CPA/PRES | 06/28/2016 | 2400.00 | 5400.00 |
| |||
MR. DAVID L KUNEFF |
501 MARYLAND AVE.
FAIRMONT, West Virginia 26554 |
WOODCHUCKS GENERAL CONTRACTORS INC. / VICE PRESIDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
DEBORAH KUYRKENDALL |
14110 BLUFF GROVE
SAN ANTONIO, Texas 78216 |
KUYRKENDALL & CO. / REAL ESTATE | 06/17/2016 | 2700.00 | 2700.00 |
| |||
DONALD KUYRKENDALL |
14110 BLUFF GROVE
SAN ANTONIO, Texas 78216 |
KUYRKENDALL & CO. / REAL ESTATE | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MS. JULIE LAGRANDE |
P.O. BOX 790
WILLIAMS, California 95987 |
SELF-EMPLOYED / FARMER | 06/07/2016 | 5400.00 | 5400.00 |
| |||
MR. KENNETH LAGRANDE |
P.O. BOX 790
WILLIAMS, California 95987 |
SELF-EMPLOYED / FARMER | 06/07/2016 | 5400.00 | 5400.00 |
| |||
MR. JAMES R LAMON |
9222 N FIRERIDGE TRL
FOUNTAIN HILLS, Arizona 85268 |
DEPCOM POWER / CEO | 06/23/2016 | 8100.00 | 8100.00 |
| |||
MR. CHARLES LANDE |
2716 OCEAN PARK BOULEVARD
SUITE 1064
SANTA MONICA, California 90405 |
THE CHADMAR GROUP / REAL ESTATE DEVELOPMENT | 05/28/2016 | 25000.00 | 25000.00 |
| |||
MR. AUSTIN L LANDES |
5445 CARUTH HAVEN LN.
#223
DALLAS, Texas 75225 |
THE LANDES GROUP / INVESTMENT ADVISOR | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. LEE LANDON |
9085 HWY 34N
GALATIA, Illinois 62935 |
MURRAY ENERGY CORP. / REGIONAL LAND MANAGER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. MARK LANDRY |
5348 SOUTHERN AVE
DALLAS, Texas 75209 |
CENTURION PARTNERS / INVESTOR | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. JOHN W LANGDALE, III |
P.O. BOX 5048
VALDOSTA, Georgia 31603 |
THE LANGDALE COMPANY / EXECUTIVE | 06/21/2016 | 10000.00 | 10000.00 |
| |||
DARYL LANGE |
137 PALOMA DRIVE
SAN ANTONIO, Texas 78212 |
BITTERBLUE INC. / SALES | 06/23/2016 | 500.00 | 500.00 |
| |||
MS. MISSY LANGLAS |
2961 N SLOPE TRAIL
BILLINGS, Montana 59102 |
HOMEMAKER / HOMEMAKER | 05/31/2016 | 5400.00 | 5400.00 |
| |||
MR. STEPHEN LANGLAS |
2961 N SLOPE TRAIL
BILLINGS, Montana 59102 |
LANGLAS & ASSOCIATES / OWNER | 05/31/2016 | 5400.00 | 5400.00 |
| |||
RICHARD LANGNER |
P.O. BOX 18970
FOUNTAIN HILLS, Arizona 85269 |
CONCEPT DEVELOPMENT CORPORATION / PRESIDENT/CEO | 06/17/2016 | 2700.00 | 2700.00 |
| |||
WANDA LANGNER |
P.O. BOX 18970
FOUNTAIN HILLS, Arizona 85269 |
CONCEPT DEVELOPMENT CORPORATION / VP | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. LAWRENCE A LAROSE |
300 E. 85TH STREET #2203
NEW YORK, New York 10028 |
CHADBOURNE PARKE / LAWYER | 06/23/2016 | 5400.00 | 5400.00 |
| |||
MR. VILMA LAUREL |
2612 UMBRELLABIRD AVE
MCALLEN, Texas 78504 |
RETIRED / RETIRED | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MR. SCOTT R LAVINIA |
9935 E. BUTEO DRIVE
SCOTTSDALE, Arizona 85255 |
MERISTEM FAMILY WEALTH / WEALTH MANAGEMENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. DAVID LAWSON |
12006 SWEETBRIAR LN
BIMFIELD, Illinois 61517 |
MURRAY AMERICAN ENERGY, INC / ENGINEER | 06/30/2016 | 350.00 | 350.00 |
| |||
MR. REGIS LEACH, III |
83 LUSK RD.
BENTLEYVILLE, Pennsylvania 15314 |
LONE PINE CONSTRUCTION, INC. / PRESIDENT | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. BENNETT LEBOW |
667 MADISON AVENUE
NEW YORK, New York 10065 |
BSL CAPITAL / INVESTMENTS | 06/13/2016 | 100000.00 | 100000.00 |
| |||
MR. JAMES E LECKIE |
148 EASTPOINTE DRIVE
WASHINGTON, Pennsylvania 15301 |
R.G. JOHNSON COMPANY, INC. / PRESIDENT | 06/30/2016 | 4000.00 | 4000.00 |
| |||
MR. CHARLES E LEDSOME, JR |
55 POND DRIVE
FAIRMONT, West Virginia 26554 |
M.A. HESTON INC. / OWNER | 06/30/2016 | 2500.00 | 2500.00 |
| |||
JAMES LEE |
220 MERNER WAY
HOUSTON, Texas 77024 |
SELF-EMPLOYED / INVESTMENTS | 06/23/2016 | 5400.00 | 5400.00 |
| |||
MARION LEE |
P.O. BOX 8
TIFTON, Georgia 31793 |
SELF-EMPLOYED / PHYSICIAN | 06/21/2016 | 25000.00 | 25000.00 |
| |||
MR. MICHAEL H LEE |
PO BOX 35
CHARLEROI, Pennsylvania 15022 |
LEE SUPPLY CO. / CEO | 06/30/2016 | 25000.00 | 25000.00 |
| |||
MR. RICHARD S LEFRAK |
101 20TH STREET
MIAMI BEACH, Florida 33139 |
LEFRAK / CHARIMAN | 06/10/2016 | 100000.00 | 100000.00 |
| |||
MR. MICHAEL LEHRMAN |
110 E. 59TH STREET
NEW YORK, New York 10022 |
CANTOR FITZGERALD / INVESTMENT BANKER | 05/31/2016 | 25000.00 | 25000.00 |
| |||
DARRELL LEONARD |
PO BOX 586
EAST CARBON, Utah 84520 |
UTAH AMERICAN ENERGY / COAL MINER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
MR. WILLIAM A LESLIE |
804 GLEN GARY DR.
FLOWER MOUND, Texas 750228004 |
CERTIFIED LABORATORIES / VICE PRESIDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. JACK LEVY |
65 29 174TH STREET, SUITE 1G
FRESH MEADOWS, New York 11365 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 500.00 | 500.00 |
| |||
MR. BRUCE R LEWIN |
40 CHANNEL POND CT
SOUTHAMPTON, New York 119683070 |
BRUCE LEWIN ENTERPRISES / INVESTMENT MANAGER | 06/13/2016 | 100000.00 | 100000.00 |
| |||
MR. DWIGHT LIEB |
1 PENNY LANE
SAN ANTONIO, Texas 78209 |
LA FOGATA RESTAURANT / OWNER | 06/23/2016 | 1000.00 | 1000.00 |
| |||
LEON LIESER |
205 CRESENT RD
MARTINS FERRY, Ohio 43945 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 700.00 | 700.00 |
| |||
MR. KEITH LINCH |
1704 BUCKHEAD COURT
BROOKHAVEN, Georgia 30324 |
SELF-EMPLOYED / ATTORNEY | 06/24/2016 | 2700.00 | 2700.00 |
| |||
MR. IAN D LINDSAY |
11650 MOUNTAIN LAUREL DR.
ROSWELL, Georgia 30075 |
ASTRA GROUP / OWNER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MRS. JUDITH LINDSAY |
11650 MOUNTAIN LAUREL DR.
ROSWELL, Georgia 30075 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. HENRY LINGINFELTER |
10 PEACHTREE PLACE NE
ATLANTA, Georgia 30004 |
AGL RESOURCES INC. / EXECUTIVE VICE PRESIDENT | 06/21/2016 | 750.00 | 750.00 |
| |||
MR. LAWRENCE LINNARTZ |
999 E. BASSE RD. #180-535
SAN ANTONIO, Texas 78209 |
SELF-EMPLOYED / ATTORNEY | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MR. ERIC LIPINSKI |
326 OAK HILL DR
BENWOOD, New York 26031 |
RETIRED / RETIRED | 06/30/2016 | 500.00 | 500.00 |
| |||
MS. DAPHNE LIPTON |
3475 WOODHAVEN RD. NW
ATLANTA, Georgia 30305 |
HOMEMAKER / HOMEMAKER | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MR. GEORGE LIPTON |
3475 WOODHAVEN RD. NW
ATLANTA, Georgia 30305 |
INTERSTREL, INC. / METAL TRADER | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MR. DAVID G LITTLE |
6405 CORNELL AVE
DALLAS, Texas 75205 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/29/2016 | 500.00 | 500.00 |
| |||
MRS. KIMBERLY S LOCUS |
9129 LOCARNO DR.
DALLAS, Texas 75243 |
PETE SESSIONS FOR CONGRESS / CAMPAIGN MANAGER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MRS. CAROL LOISELLE |
180 WEDGEWOOD DRIVE
GIBSONIA, Pennsylvania 15044 |
HOMEMAKER / HOMEMAKER | 06/14/2016 | 12500.00 | 12500.00 |
| |||
MR. KEITH E LOISELLE |
180 WEDGEWOOD DRIVE
GIBSONIA, Pennsylvania 15044 |
CDL NUCLEAR TECHNOLOGIES, INC. / OWNER | 06/14/2016 | 12500.00 | 12500.00 |
| |||
MR. PRISCILLA LONDEN |
33 BILTMORE EST DR
PHOENIX, Arizona 85016 |
THE LONDEN COMPANIES / EXECUTIVE | 06/28/2016 | 25000.00 | 25000.00 |
| |||
STEPHEN LONG |
3951 EMERSON ST
MARIETTA, Georgia 30062 |
USAN / PROGRAMMER | 06/15/2016 | 2700.00 | 2700.00 |
| |||
MR. HENRY E LOONEY |
19310 HUNT CLUB ROAD
ABINGDON, Virginia 24210 |
UNITED CENTRAL / PRESIDENT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
TONY LOOP |
6504 RESERVOIR ROAD
APPLING, Georgia 30802 |
JANIS RESEARCH GROUP / OWNER | 06/23/2016 | 10000.00 | 10000.00 |
| |||
MR. DANIEL LOPEZ, SR. |
P.O. BOX 7026
LAREDO, Texas 78042 |
LAREDO REAL FOODS, INC / PRESIDENT/CEO | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MR. HOWARD M LORBER |
712 FIFTH AVENUE
FL 52
NEW YORK, New York 10019 |
VECTOR GROUP LIMITED / PRESIDENT/CEO | 06/13/2016 | 100000.00 | 100000.00 |
| |||
FRANCIS LOTT |
1201 N. PETERSON AVENUE
DOUGLAS, Georgia 31533 |
LOTT HOLDINGS, LLC / INFORMATION REQUESTED | 06/29/2016 | 2500.00 | 2500.00 |
| |||
MR. ROBERT C LOUDERMILK |
415 E. PACES FERRY ROAD
SUITE 300
ATLANTA, Georgia 30305 |
RETIRED / RETIRED | 06/24/2016 | 25000.00 | 25000.00 |
| |||
JOHN LOWE |
300 CONVENT ST., SUITE 2500
SAN ANTONIO, Texas 78205 |
MARTIN & DROUGHT / ATTORNEY | 06/20/2016 | 500.00 | 500.00 |
| |||
CURT LUNDBERG |
26807 IH-10W
BOERNE, Texas 78006 |
LUNDBERG MASONRY / GOVERNMENTAL RELATIONS | 06/13/2016 | 2700.00 | 2700.00 |
| |||
MR. JASON C LYNCH |
333 RIVER ST
#434
HOBOKEN, New Jersey 07030 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/16/2016 | 5000.00 | 5000.00 |
| |||
SANDRA LYNN |
1921 SPANN STREET
HOUSTON, Texas 77019 |
RETIRED / RETIRED | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. ANTHONY A MAAS |
200 SALES AVENUE
HARRISON, Ohio 45030 |
SELF-EMPLOYED / PRESIDENT/CEO | 06/30/2016 | 10000.00 | 10000.00 |
| |||
MR. DOUGLAS J MACGINNITIE |
505 BROOKFIELD
ATLANTA, Georgia 02709 |
STATE OF GEORGIA / REVENUE COMMISSIONER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. JASON T MACKEY |
5646 MILTON ST.
STE. 800
DALLAS, Texas 75206 |
JASTON T. MACKEY LAW / ATTORNEY | 06/21/2016 | 500.00 | 500.00 |
| |||
HEATHER MAGARIAN |
24831 ELLESMERE
SAN ANTONIO, Texas 78257 |
LITTLE MISS MANNERS / VP | 06/13/2016 | 500.00 | 500.00 |
| |||
MR. ROBERT MAGINN |
101 HUNTINGTON AVE SUITE 2205
BOSTON, Massachusetts 02199 |
JENZABAR / CEO | 06/28/2016 | 25000.00 | 25000.00 |
| |||
MR. PETER J MAGNOTTA |
102 HIGHCROFT CIR.
EIGHTY FOUR, Pennsylvania 15330 |
18 KAROT, INC. / PRESIDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
J. D MAGNUS |
2410 NILTON WAY SW
GAINESVILLE, Georgia 30501 |
CONDITIONED AIR SYSTEMS / GENERAL CONTRACTOR | 06/13/2016 | 2700.00 | 2700.00 |
| |||
MR. MICHAEL MAHONEY |
12121 MANOR GLEN LANE
GLENN ALLEN, Virginia 23059 |
SELF-EMPLOYED / OWNER | 06/14/2016 | 2700.00 | 2700.00 |
| |||
SHALMON MAIDENBAUM |
50 BAYBERRY ROAD
LAWRENCE, New York 11559 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/23/2016 | 10000.00 | 10000.00 |
| |||
MR. MODESTO MAIDIQUE |
930 ALMERIA AVENUE
CORAL GABLES, Florida 33134 |
FLORIDA INTERNATIONAL UNIVERSITY / FORMER EXECUTIVE DIRECTOR | 06/30/2016 | 10000.00 | 10000.00 |
| |||
SANDY MALANEY |
3205 RAMOS CIRCLE
SACRAMENTO, California 95827 |
BIG HAIRY DOG / CEO | 06/07/2016 | 5400.00 | 5400.00 |
| |||
CLAUDIA MALITZ |
605 IVY LANE
SAN ANTONIO, Texas 78209 |
MALITZ CONSTRUCTION, INC / SECRETARY & TREASURER | 06/17/2016 | 1500.00 | 1500.00 |
| |||
JOHN MALITZ |
605 IVY LANE
SAN ANTONIO, Texas 78209 |
MALITZ CONSTRUCTION, INC / PRESIDENT | 06/17/2016 | 1500.00 | 1500.00 |
| |||
JOHN MALITZ |
605 IVY LANE
SAN ANTONIO, Texas 78209 |
MALITZ CONSTRUCTION, INC / PRESIDENT | 06/23/2016 | 4500.00 | 6000.00 |
| |||
MS. CYNTHIA B MALLARD |
2 WHITEWATER TRAIL
ATLANTA, Georgia 30327 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MRS. MARGARET C MALONEY |
2150 COWPER STREET
PALO ALTO, California 94301 |
1929 PRODUCTIONS / WRITER | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MRS. MARGARET C MALONEY |
2150 COWPER STREET
PALO ALTO, California 94301 |
1929 PRODUCTIONS / WRITER | 05/31/2016 | 12500.00 | 37500.00 |
| |||
MR. SEAN MALONEY |
2150 COWPER STREET
PALO ALTO, California 94301 |
SELF-EMPLOYED / TECH GUY | 05/31/2016 | 12500.00 | 12500.00 |
| |||
MR. DOUGLAS F MANCHESTER |
350 CAMINO DE LA REINA
SAN DIEGO, California 92108 |
MANCHESTER FINANCIAL GROUP / CHAIRMAN | 05/25/2016 | 50000.00 | 50000.00 |
| |||
MR. DOUGLAS F MANCHESTER |
350 CAMINO DE LA REINA
SAN DIEGO, California 92108 |
MANCHESTER FINANCIAL GROUP / CHAIRMAN | 06/21/2016 | 399400.00 | 449400.00 |
| |||
MRS. GENIYA MANCHESTER |
101 ASH STREET
SUITE 1900
SAN DIEGO, California 92101 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 50000.00 | 50000.00 |
| |||
MRS. GENIYA MANCHESTER |
101 ASH STREET
SUITE 1900
SAN DIEGO, California 92101 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 399400.00 | 449400.00 |
| |||
MR. DAVID MANDARICH |
5353 W. DARMOUTH AVENUE, SUITE 306
DENVER, Colorado 80227 |
MDC HOLDINGS / PRESIDENT AND COO | 06/28/2016 | 10000.00 | 10000.00 |
| |||
MS. LYNN S MANGER |
8 EAST 81ST STREET
NEW YORK, New York 10028 |
HOMEMAKER / HOMEMAKER | 06/29/2016 | 500.00 | 500.00 |
| |||
DR. WILLIAM M MANGER |
8 EAST 81ST STREET
NEW YORK, New York 10028 |
RETIRED / RETIRED | 06/29/2016 | 500.00 | 500.00 |
| |||
MRS. RACHEL MANI |
9200 WEST SUNSET BOULEVARD
WEST HOLLYWOOD, California 90069 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. SIMON MANI |
9200 WEST SUNSET BOULEVARD
WEST HOLLYWOOD, California 90069 |
MANI BROTHERS, LLC / PRESIDENT & CEO | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. JOE MANNING |
125 PIN OAK
MADISONVILLE, Kentucky 42431 |
KEN AMERICAN RESOURCES / COAL MINER | 06/30/2016 | 300.00 | 300.00 |
| |||
MS. KIMBERLI MANSFIELD |
2900 ANDREWS DR. NW
ATLANTA, Georgia 30305 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
BOB MANZANO |
PO BOX 701091
DALLAS, Texas 75370 |
STUDENT / STUDENT | 06/17/2016 | 500.00 | 500.00 |
| |||
WILLIAM MAQUIRE |
144 E 84TH STREET
NEW YORK, New York 10028 |
HUGHES HUBBARD AND REED / ATTORNEY | 06/23/2016 | 500.00 | 500.00 |
| |||
MR. MAURICE MARCIANO |
144 SOUTH BEVERLY DRIVE
SUITE 600
BEVERLY HILLS, California 90212 |
BEVERLY PACIFIC, LLC / PRINCIPAL | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. PAUL MARCIANO |
1444 S. ALAMEDA STREET
LOS ANGELES, California 90021 |
GUESS, INC. / EXECUTIVE CHAIRMAN & CHIEF CREATIVE OF | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. BRIAN D MARITA |
25201 CHAGRIN BLVD
BEACHWOOD, Ohio 44122 |
CIUNI & PANICHI LLC / PARTNER | 06/30/2016 | 658.87 | 658.87 |
| |||
JOHN MARKWALTER |
3290 NORTHSIDE PKWY
7TH FLOOR
ATLANTA, Georgia 30327 |
ATLANTIC TRUST / CHAIRMAN/CEO | 06/20/2016 | 2700.00 | 2700.00 |
| |||
MRS. CAROL N MARSHALL |
3395 TUCKER RANCH RD.
WILSON, Wyoming 83014 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 10000.00 | 10000.00 |
| |||
MR. LEONARD J MARSICO |
9 LONGFELLOW RD.
PITTSBURGH, Pennsylvania 15215 |
MCGUIRE WOODS LLP. / INFORMATION REQUESTED | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. MICHAEL H MARTEL |
8502 HUEBNER RD
SAN ANTONIO, Texas 78240 |
SELF-EMPLOYED / INVESTOR | 06/23/2016 | 15000.00 | 15000.00 |
| |||
MRS. ANITRA MARTIN |
104 HUSKIE DRIVE
FAIRMONT, West Virginia 26554 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. DEREK MARTIN |
2400 RT 142 S
ELDORADO, Illinois 629303849 |
THE AMERICAN COAL CO / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. ERNEST MARTIN |
43910 WATERTOWER RD
BELMONT, Ohio 43718 |
MURRAY ENERGY / MAINTENANCE SUPERINTENDENT | 06/30/2016 | 250.00 | 250.00 |
| |||
MRS. RUTH MARTIN |
43910 WATERTOWER ROAD
BELMONT, Ohio 43718 |
UNION LOCAL SCHOOLS / SECRETARY | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. SCOTT L MARTIN |
104 HUSKIE DRIVE
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY / SUPERINTENDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
THERESA B MARTIN |
PO BOX 100568
SAN ANTONIO, Texas 78201 |
CDS MUERY / CPA | 06/23/2016 | 1000.00 | 1000.00 |
| |||
MR. MICHAEL A MARVEL |
4722 MARVEL ROAD
THOMPSONVILLE, Illinois 628902405 |
THE AMERICAN COAL CO. / BELT COORDINATOR | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. MICHAEL A MARVEL |
4722 MARVEL ROAD
THOMPSONVILLE, Illinois 628902405 |
THE AMERICAN COAL CO. / BELT COORDINATOR | 06/30/2016 | 1000.00 | 1500.00 |
| |||
CYNTHIA MASER |
3401 LEE PKWY
#208
DALLAS, Texas 75219 |
RETIRED / RETIRED | 06/15/2016 | 500.00 | 500.00 |
| |||
JAMES MASER |
3401 LEE PKWY
#208
DALLAS, Texas 75219 |
RETIRED / RETIRED | 06/15/2016 | 500.00 | 500.00 |
| |||
MR. PAUL MASICA |
1702 E MCNAIR
TEMPE, Arizona 85283 |
EMG / CONSTRUCTION MANAGER/OWNER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. JOSEPH MATOSZKIA |
57619 VALLEY DRIVE
SHADYSIDE, Ohio 43947 |
MURRAY ENERGY / CONSULTANT | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. HENRY J MATSON |
5958 WATERFRONT PLACE
LONG BEACH, California 90803 |
SPECTRUM ACQUISITIONS / EXECUTIVE | 05/24/2016 | 100000.00 | 100000.00 |
| |||
MR. JAMES J MAY |
10302 E TIERRA BUENA LANE
SCOTTSDALE, Arizona 85255 |
THEATRE X / OWNER | 06/23/2016 | 2700.00 | 2700.00 |
| |||
MRS. BARBARA MAZZOCCA |
47 AINSWOOD AVE
WHEELING, West Virginia 26003 |
RETIRED / RETIRED | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. JAMES A MAZZOCCA |
47 AINSWOOD AVE
WHEELING, West Virginia 26003 |
MAEI / MANAGER OF ENGINEERING | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. DAVID S MCBRIDE |
17283 HARRIS SCHOOL ROAD
JOHNSTON CITY, Illinois 62951 |
THE AMERICAN COAL COMPANY / DIRECTOR OF MAINTENANCE | 06/30/2016 | 500.00 | 500.00 |
| |||
JOHN MCCALLUM |
11704 OLD DEMERE RD
ST. SIMONS ISLAND, Georgia 31522 |
JAM CAPITAL PARTNERS / MANAGING PARTNER | 06/21/2016 | 5400.00 | 5400.00 |
| |||
MRS. MARCI B MCCARTHY |
2515 BROOKLINE CIRCLE
ATLANTA, Georgia 30319 |
T.E.N. INC. / CEO/PRESIDENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ROBERT B MCCARTHY |
2515 BROOKLINE CIRCLE
BROOKHAVEN, Georgia 30319 |
T.E.N. INC. / CFO/COO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
A.KIRK MCCLELLAND |
502 ARCADIA PLACE
SAN ANTONIO, Texas 78209 |
JOURDANTON STATE BANK / SVP | 06/23/2016 | 1000.00 | 1000.00 |
| |||
MR. JAMES W MCCLENATHAN |
130 JOHNSON ROAD
WASHINGTON, Pennsylvania 15301 |
RM WILSON CO / TECHNICAL SERVICES | 06/30/2016 | 5000.00 | 5000.00 |
| |||
MR. B J MCCOMBS |
PO BOX BH003
SAN ANTONIO, Texas 78201 |
MINNESOTA VIKINGS / OWNER | 06/30/2016 | 15000.00 | 15000.00 |
| |||
MR. RICHARD MCCORMICK |
3200 CHERRY CREEK SOUTH DR
#230
DENVER, Colorado 80209 |
RETIRED / RETIRED | 06/24/2016 | 10000.00 | 10000.00 |
| |||
MITZY MCCORVEY |
10 HICKORY SHADOWS
HOUSTON, Texas 77055 |
MCCORVEY SHEET METAL WORKS / EXECUTIVE | 06/23/2016 | 2700.00 | 2700.00 |
| |||
TONY MCCORVEY |
10 HICKORY SHADOWS
HOUSTON, Texas 77055 |
MCCORVEY SHEET METAL WORKS / ATTORNEY | 06/23/2016 | 2700.00 | 2700.00 |
| |||
JAMES MCCUTCHEON |
1122 COLORADO
SUITE 1202
AUSTIN, Texas 78701 |
TUGGEY MCCUTCHEON / ATTORNEY | 06/23/2016 | 15000.00 | 15000.00 |
| |||
MRS. JAN MCDOUGLE |
PO BOX 294929
KERRVILLE, Texas 78029 |
SELF-EMPLOYED / REAL ESTATE | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MR. MELVIN MCDOUGLE |
PO BOX 294929
KERRVILLE, Texas 78029 |
SELF-EMPLOYED / REAL ESTATE | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MRS. MARY M MCGILTON |
68506 WOODCROFT DRIVE
ST. CLAIRSVILLE, Ohio 43950 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. WILLIAM A MCGILTON |
68506 WOODCROFT DRIVE
ST. CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORP / ASSISTANT CORP. SAFETY DIRECTOR | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. JAMES F MCINGVALE |
1200 WILCREST DR
HOUSTON, Texas 77042 |
GALLERY FURNITURE / OWNER | 06/23/2016 | 5400.00 | 5400.00 |
| |||
MR. DAVID MCINTYRE |
30692 CALLE DE SUENOS
RANCHO PALOS VERDE, California 90275 |
TORO-AIRE, INC. / EXECUTIVE | 05/27/2016 | 50000.00 | 50000.00 |
| |||
MRS. DEBRA MCINTYRE |
30692 CALLE DE SUENOS
RANCHO PALOS VERDE, California 90275 |
RETIRED / RETIRED | 05/27/2016 | 50000.00 | 50000.00 |
| |||
MRS. DIANE MCIVER |
225 COREY CENTER SE
ATLANTA, Georgia 30312 |
COREY COMPANIES / PRESIDENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. RANDY W MCKELVEY |
47823 SR 536
CLARINGTON, Ohio 43915 |
AMERICAN ENERGY / COAL MINER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. MARTY R MCKENZIE |
285 OLMSTED BLVD
SUITE 7
PINEHURST, North Carolina 28374 |
SELF-EMPLOYED / REAL ESTATE DEVELOPER | 06/29/2016 | 1000.00 | 1000.00 |
| |||
JOHN MCMAHAN |
1980 POST OAK BLVD
STE 1101
HOUSTON, Texas 77056 |
HIGMAN MARINE SERVICE / EXECUTIVE | 06/20/2016 | 5400.00 | 5400.00 |
| |||
JAMES MCMANUS |
188 NEEDHAM ST.
NEWTON, Massachusetts 02464 |
FOX AND HOUNDS PROPERTIES / OWNER/PRESIDENT | 06/13/2016 | 25000.00 | 25000.00 |
| |||
MICHAEL C MCMILLEN, JR |
285 VALLEY RD
ATLANTA, Georgia 30305 |
RCG VENTURES / CEO | 06/21/2016 | 10000.00 | 10000.00 |
| |||
MR. MARK MCMILLIN |
15380 SLEEPY CREEK ROAD
EL CAJON, California 92021 |
MCMILLIN COMPANIES / REAL ESTATE INVESTOR | 05/31/2016 | 10000.00 | 10000.00 |
| |||
MR. MICHAEL B MCMILLION |
1431 PALACE DRIVE
MORGANTOWN, West Virginia 26508 |
MURRAY ENERGY CORPORATION / MANAGER REBUILDS | 06/30/2016 | 700.00 | 700.00 |
| |||
MS. LESLIE MCMORROW |
907 ALISAL CT
SANTA MONICA, California 90402 |
SELF-EMPLOYED / PHILANTHROPIST | 05/31/2016 | 2700.00 | 2700.00 |
| |||
MR. WILLIAM J MCMORROW |
151 S. EL CAMINO DRIVE
BEVERLY HILLS, California 90212 |
KENNEDY WILSON, INC. / CEO | 05/31/2016 | 2700.00 | 2700.00 |
| |||
ALEX MCMURTRIE |
9201 FOREST HILL AVENUE
RICHMOND, Virginia 23235 |
MCMURTRIE GRUBBS / ATTORNEY | 06/15/2016 | 2700.00 | 2700.00 |
| |||
MR. AMBER MCNUTT |
PO BOX 79
CORSICANA, Texas 75152 |
SELF-EMPLOYED / CPA | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ROBERT MCNUTT |
PO BOX 79
CORSICANA, Texas 75151 |
COLLIN STREET BAKERY / PRESIDENT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. GLENN R MCWHORTER |
285 WHISPERING WOODS
TRIADELPHIA, West Virginia 26059 |
GOLDEN RINGS ENERGY / COAL MINER | 06/30/2016 | 375.00 | 375.00 |
| |||
MR. JAMES H MEHLMAN |
53763 FARMINGTON ROAD
BRIDGEPORT, Ohio 43912 |
MEHLMAN TRUCKING / OWNER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. HENRY S MELLON |
1201 BARLEY MILL RD.
WILMINGTON, Delaware 19807 |
MELLON GROUP LLC / PRESIDENT/CEO | 06/21/2016 | 10000.00 | 10000.00 |
| |||
BIJON MEMAR |
2860 HABERSHAM ROAD, NW
ATLANTA, Georgia 30305 |
MEDAC / OWNER | 06/24/2016 | 7300.00 | 7300.00 |
| |||
MR. DEANO MEMMO |
600 CHERRY BLOSSOM WAY
BRIDGEVILLE, Pennsylvania 15017 |
MEMMO CONTRACTING INC. / OWNER | 06/30/2016 | 5000.00 | 5000.00 |
| |||
MRS. MONIKA MENCZER |
23135 SUMMERS DREAM
SAN ANTONIO, Texas 78258 |
RETIRED / RETIRED | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. GEORGE MENTZ |
36 LAKE AVENUE
COLORADO SPRINGS, Colorado 80906 |
GLOBAL ACADEMY OF FINANCE AND MANAGEME / CEO | 06/28/2016 | 2700.00 | 2700.00 |
| |||
MR. ANTHONY J MERANTE |
46 DAVENPORT ROAD
YONKERS, New Jersey 10710 |
SELF-EMPLOYED / CPA | 06/16/2016 | 1000.00 | 1000.00 |
| |||
MS. DIANA L MERCER |
600 ROUTE 25A
EAST SETAUKE, New York 11733 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 5400.00 | 5400.00 |
| |||
MS. REBEKAH A MERCER |
240 RIVERSIDE BLVD
APT 24A
NEW YORK, New York 10069 |
RETIRED / RETIRED | 06/13/2016 | 449400.00 | 449400.00 |
| |||
MR. ROBERT L MERCER |
600 ROUTE 25A
EAST SEATAUKE, New York 11753 |
RENAISSANCE TECHNOLOGIES / FINANCE | 06/21/2016 | 5400.00 | 5400.00 |
| |||
LAURENTHIA MESH |
3522 ASHFORD DUNWOODY ROAD
#283
ATLANTA, Georgia 30319 |
GOLDEN TRIANGLE HOLDINGS / ENGINEER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. BRETT MESSING |
12921 MARLBORO ST
LOS ANGELES, California 900493722 |
ENTREPRENEUR / ENTREPRENEUR | 06/03/2016 | 25000.00 | 25000.00 |
| |||
KELLY MIKULES |
7035 CORINTIA STREET
CARLSBAD, California 92009 |
RETIRED / RETIRED | 06/29/2016 | 25000.00 | 25000.00 |
| |||
MR. JAMES MILLAR |
100 MORGAN LANE
CANTON, Georgia 30115 |
THE VINE GROUP / CONSULTANT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
DEBORAH MILLER |
777 EAST OLMOS DRIVE
SAN ANTONIO, Texas 78212 |
HOMEMAKER / HOMEMAKER | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. GREGORY L MILLER |
4229 GREENBRIER DR.
DALLAS, Texas 75225 |
HENRY S. MILLER COS. / PRESIDENT/CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. KENNETH R MILLER |
2660 RAVENWOOD CT
WEXFORD, Pennsylvania 150907563 |
CIVIL & ENVIRONMENTAL CONS / ENGINEER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. MARSHALL B MILLER, JR |
319 LIMESTONE CREEK
112 E PECAN ST
SAN ANTONIO, Texas 78232 |
JACKSON WALKER / ATTORNEY | 06/17/2016 | 10000.00 | 10000.00 |
| |||
MR. MARSHALL B MILLER, JR |
319 LIMESTONE CREEK
112 E PECAN ST
SAN ANTONIO, Texas 78232 |
JACKSON WALKER / ATTORNEY | 06/30/2016 | 10000.00 | 20000.00 |
| |||
MR. MICHAEL MILLER |
3611 MOTOR AVENUE
LOS ANGELES, California 90034 |
CORDARY / REAL ESTATE INVESTOR | 05/31/2016 | 12500.00 | 12500.00 |
| |||
MS. MIRIAM MILLER |
3611 MOTOR AVENUE
LOS ANGELES, California 90034 |
CORDARY / REAL ESTATE INVESTOR | 05/31/2016 | 12500.00 | 12500.00 |
| |||
MORRIS MILLER |
777 EAST OLMOS DRIVE
SAN ANTONIO, Texas 78212 |
XENEX DISINFECTION SERVICES / CEO | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. PAUL D MILLER |
6709 MACE RD
THOMPSONVILLE, Illinois 62890 |
PAUL MILLER CONSTRUCTION CO. INC. / GENERAL CONTRACTOR | 06/30/2016 | 3500.00 | 3500.00 |
| |||
MR. ROBERT A MILLER |
3114 WINGED FOOT DRIVE
LAKELAND, Florida 33803 |
RAMCO ADVISORS LLC / CONSULTANT | 06/15/2016 | 1000.00 | 1000.00 |
| |||
PAUL MINER |
8615 TERRA DALE
SAN ANTONIO, Texas 78255 |
MINER CONSULTING LLC / VP | 06/17/2016 | 500.00 | 500.00 |
| |||
MR. ANDREW J MISTAK |
6560 BELMONT MORRISTOWN ROAD
BELMONT, Ohio 43718 |
AMERICAN ENERGY / DIRECTOR OF PURCHASING | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MR. GAREY N MITCHELL |
9061 US HIGHWAY 60 W
STURGIS, Kentucky 42459 |
TACC / MPL | 06/30/2016 | 500.00 | 500.00 |
| |||
JAY MITCHELL |
610 CARRIAGE WAY NW
ATLANTA, Georgia 30327 |
PIEDMONT HEALTHCARE / EXECUTIVE | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. CORKY MIZER |
909 RANCHEROS DR
SAN MARCOS, California 92069 |
CORKY'S PEST CONTROL, INC. / CEO | 06/28/2016 | 25000.00 | 25000.00 |
| |||
MR. STEVEN T MNUCHIN |
888 E WALNUT ST FL
PASADENA, California 91101 |
ONE WEST BANK / CHAIRMAN | 06/30/2016 | 425000.00 | 425000.00 |
| |||
MR. PALMER MOE |
319 GRANITE SHOALS LANE
SUNRISE BEACH, Texas 78643 |
RETIRED / RETIRED | 06/23/2016 | 1000.00 | 1000.00 |
| |||
MRS. BLAIR MOFFETT |
6434 EAST GAINSBOROUGH ROAD
SCOTTSDALE, Arizona 85251 |
HOMEMAKER / HOMEMAKER | 06/13/2016 | 12500.00 | 12500.00 |
| |||
MR. JAMES MOFFETT |
6434 EAST GAINSBOROUGH ROAD
SCOTTSDALE, Arizona 85251 |
CRESCENT CROWN DISTRIBUTING / PRESIDENT | 06/13/2016 | 12500.00 | 12500.00 |
| |||
MR. JULIAN B MOHR |
PO BOX 20224
ATLANTA, Georgia 303250224 |
MOMAR INC. / EXECUTIVE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ANTHONY MOISO |
154 EMERALD BAY
LAGUNA BEACH, California 92651 |
RANCHO MISSION VIEJO / RANCHER/DEVELOPER | 05/31/2016 | 25000.00 | 25000.00 |
| |||
JOSEPH MONACO |
20600 W AIRPARK DRIVE
WICKENBERG, Arizona 85390 |
SOUTHWEST AVIATION INSURANCE GROUP / AVIATION INSURANCE BROKER | 06/15/2016 | 2700.00 | 2700.00 |
| |||
CHARLIE B MONCRIEF |
950 COMMERCE ST.
FORT WORTH, Texas 76102 |
SELF-EMPLOYED / INDEPENDENT OIL AND GAS PRODUCER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
KIT MONCRIEF |
4600 BROAD AVE
FORT WORTH, Texas 76107 |
INVESTMENTS, OIL, GAS RANCHING / OWNER | 06/15/2016 | 5400.00 | 5400.00 |
| |||
TOM MONCRIEF |
950 COMMERCE STREET
FORT WORTH, Texas 76102 |
MONCRIEF PROPERTIES / REAL ESTATE | 06/21/2016 | 5000.00 | 5000.00 |
| |||
MR. W. A MONCRIEF, JR. |
950 COMMERCE ST
FORT WORTH, Texas 761025418 |
SELF-EMPLOYED / INDEPENDENT OIL AND GAS PRODUCER | 06/15/2016 | 25000.00 | 25000.00 |
| |||
MR. JOSEPH E MONTEGGIA |
9531 MAIN ST
PO BOX 6
COELLO, Illinois 62825 |
AMERICAN COAL COMPANY / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. GERALD T MOORE |
74 MOORES DR.
TRIADELPHIA, West Virginia 26059 |
O.C.C.C. / SUPERVISOR | 06/30/2016 | 500.00 | 500.00 |
| |||
MRS. JUDITH MOORE |
70880 STELLA DRIVE
ST. CLAIRSVILLE, Ohio 43950 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. PAUL S MOORE |
70880 STELLA DRIVE
ST. CLAIRSVILLE, Ohio 43950 |
SENIOR MINE ENGINEER / MURRAY ENERGY CORPORATION | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. ROBERT D MOORE |
65720 BARKCAMP PARK RD
BELMONT, Ohio 43718 |
AMERICAN ENERGY CORP / EXECUTIVE | 06/30/2016 | 7500.00 | 7500.00 |
| |||
MR. CHARLES R MORGAN |
595 ARBOR NORTH WAY
ALPHARETTA, Georgia 30004 |
THE MORGAN GROUP / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. GARRY L MORRELL |
15 LINDEN ST
ELLSWORTH, Pennsylvania 15331 |
ROYAL HYDRAULICS / INFORMATION REQUESTED | 06/30/2016 | 5000.00 | 5000.00 |
| |||
ARTHUR J MORRIS |
3609 PEACHTREE ROAD NE SUITE 2008
ATLANTA, Georgia 30326 |
MORRIS & SCHNEIDER / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
FRANK MORRIS |
1025 SOUTH 16TH STREET
HARLINGEN, Texas 78550 |
RETIRED / RETIRED | 06/17/2016 | 1000.00 | 1000.00 |
| |||
MR. ROBERT MORRIS |
515 E 72ND STREET
APT. 7B
NEW YORK, New York 10021 |
RAMPART BROKERAGE / PRESIDENT | 06/20/2016 | 1000.00 | 1000.00 |
| |||
MR. EDDIE MOSES |
428 DUQUESNE AVE
CANONSBURG, Pennsylvania 153172134 |
MURRAY ENERGY CORP / ASSISTANT DISTRIBUTION MANAGER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. BRIAN MOWDER |
24 OWL COURT
WHEELING, West Virginia 26003 |
THE OHIO VALLEY COAL CO / ACCOUNTANT | 06/30/2016 | 500.00 | 500.00 |
| |||
MRS. DIANE A MOZZONE |
6623 CALLAGHAN RD.
APT. 3301
SAN ANTONIO, Texas 78229 |
RETIRED / RETIRED | 06/21/2016 | 1000.00 | 1000.00 |
| |||
MR. RICK MULLENS |
93 SHERIDAN LN
MORGANTOWN, West Virginia 26508 |
LEMAC MINE SERVICE / BUSINESS OWNER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. JOE B MULLINS |
5150 BROADWAY
SAN ANTONIO, Texas 78209 |
TRANSWORLD LEASING CORP. / LEASING BROKER | 06/21/2016 | 500.00 | 500.00 |
| |||
JOE MULLINS |
6204 SHADOW MOUNTAIN DRIVE
AUSTIN, Texas 78731 |
PARKER SERENITY WIG SALON / OWNER | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. JAMES MULVIHILL |
518 17TH STREET
DENVER, Colorado 80202 |
BLACK CREEK CAPITAL / REAL ESTATE INVESTOR | 06/27/2016 | 50000.00 | 50000.00 |
| |||
MR. DAVID H MURDOCK |
ONE DOLE DRIVE
WESTLAKE VILLAGE, California 91362 |
CASTLE & COOKE, INC. / CHAIRMAN & CEO | 05/31/2016 | 50000.00 | 50000.00 |
| |||
WENDELL H MURPHY, JR |
P.O. BOX 1113
WALLACE, North Carolina 28466 |
MURPHY FAMILY VENTURES, LLC / CEO/OWNER | 06/20/2016 | 8335.00 | 8335.00 |
| |||
WENDELL MURPHY, SR |
390 BETHOLITE ROAD
ROSE HILL, North Carolina 28458 |
RETIRED / RETIRED | 06/20/2016 | 8335.00 | 8335.00 |
| |||
MRS BRENDA E MURRAY |
32 COTSWOLD LN
CHAGRIN FALLS, Ohio 44022 |
HOMEMAKER / HOMEMAKER | 06/30/2016 | 2000.00 | 2000.00 |
| |||
MR. ROBERT E MURRAY |
29325 CHAGRIN BLVD STE 300
BEACHWOOD, Ohio 44122 |
MURRAY ENERGY / CHAIRMAN, PRESIDENT, CEO, FOUNDER | 06/30/2016 | 10000.00 | 10000.00 |
| |||
MR. KEVIN NAGLE |
4364 TOWN CENTER BOULEVARD
#310
EL DORADO HILLS, California 95762 |
JAGUAR VENTURES / CHAIRMAN AND FOUNDER | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. JUSTIN L NASH |
46841 ALMAR CIRCLE
SAINT CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY / DIESEL MECHANIC | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. SAM NAZARIAN |
385 COPA DE ORO ROAD
LOS ANGELES, California 90077 |
SBE / CHAIRMAN AND CEO | 05/25/2016 | 25000.00 | 25000.00 |
| |||
MR. JAMES L NEDERLANDER |
1450 BROADWAY AVE
6TH FLOOR
NEW YORK, New York 10018 |
THE NEDERLANDER ORG / VP | 06/30/2016 | 30000.00 | 30000.00 |
| |||
MR. BRIAN S NEEHOUSE |
535 WOLF RUN RD
CAMERON, West Virginia 26033 |
MURRAY ENERGY / COAL MINER | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. JAMES LINCOLN NEELY |
500 N AKAND ST.
STE 3240
DALLAS, Texas 75201 |
RAYTHEON / SYSTEMS ENGINEER | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. ROBERT B NEELY |
400 N AKARCL ST.
STE 3240
DALLAS, Texas 75201 |
TCP REALITY LLC / CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. SCOTT A NEITZELT |
118 MARTHA DRIVE
ST. CLAIRSVILLE, Ohio 439501339 |
MURRAY ENERGY / COAL MINER | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. ERIC A NELSON |
381 PARK AVENUE SOUTH
NEW YORK, New York 10016 |
VINTAGE GROUP LLC / REAL ESTATE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MS. HOLLY NELSON |
1509 HALLECK RD
MORGANTOWN, West Virginia 26508 |
RETIRED / RETIRED | 06/30/2016 | 500.00 | 500.00 |
| |||
MRS. JOHANNA NELSON |
P.O. BOX 636
BAINBRIDGE, Georgia 39818 |
HOMEMAKER / HOMEMAKER | 06/27/2016 | 2700.00 | 2700.00 |
| |||
MR. JON D NELSON |
P.O. BOX 636
BAINBRIDGE, Georgia 39818 |
SOUTHEASTERN MINERALS, INC. / EX. VP | 06/27/2016 | 2700.00 | 2700.00 |
| |||
MR. MICHAEL NELSON |
1509 HALLECK RD
MORGANTOWN, West Virginia 26508 |
MURRAY ENERGY / SUPERINTENDENT | 06/30/2016 | 500.00 | 500.00 |
| |||
MS. SUE E NELSON |
3132 OWL CREEK RD
MORGANTOWN, West Virginia 26508 |
MURRAY ENERGY / LONGWALL COORDINATOR | 06/30/2016 | 300.00 | 300.00 |
| |||
MR. PATRICK NESBITT |
3250 OCEAN PARK BLVD
#350
SANTA MONICA, California 90405 |
WINDSOR CAPITAL GROUP / CHAIRMAN & CEO | 05/31/2016 | 50000.00 | 50000.00 |
| |||
MR. CODY E NETT |
135 TONI LANE
CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY CORP. / ATTORNEY | 06/30/2016 | 750.00 | 750.00 |
| |||
MS. JUDITH NEWMAN |
2455 EAST LONG LANE
GREENWOOD VILLAGE, Colorado 80121 |
RETIRED / RETIRED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MS. PEGGY J NEWMAN |
PO BOX 2008
LAREDO, Texas 78044 |
B.P. NEWMAN INVESTMENT COMPANY / CHAIRMAN AND PRESIDENT | 06/29/2016 | 15000.00 | 15000.00 |
| |||
MR. DAVID L NEWTON |
PO BOX 922
FALMOUTH, Massachusetts 02541 |
C.H. NEWTON BUILDERS, INC. / CONTRACTOR | 06/29/2016 | 1000.00 | 1000.00 |
| |||
JOSEPH W NEWTON |
1810 PARK COLONY DR.
NORCROSS, Georgia 30093 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. LEWIS E NICHOLSON |
1946 MCCOY RD
VALLEY GROVE, West Virginia 26060 |
MISSCO INC. / BUSINESS MANAGER | 06/30/2016 | 1500.00 | 1500.00 |
| |||
MRS. OLEKSANDRA NIKOLYENKO-RUFFIN |
7030 TOMIYASU
LAS VEGAS, Nevada 89120 |
HOMEMAKER / HOMEMAKER | 06/14/2016 | 50600.00 | 50600.00 |
| |||
MS. PAMELA NIX |
1310 EAST OCEAN BLVD
LONG BEACH, California 90802 |
RETIRED / RETIRED | 06/10/2016 | 25000.00 | 25000.00 |
| |||
MR. THOMAS E NIX |
1310 EAST OCEAN BLVD
NO 504
LONG BEACH, California 90802 |
RETIRED / RETIRED | 06/10/2016 | 25000.00 | 25000.00 |
| |||
MR. DENNIS E NIXON |
510 MCPHERSON DRIVE
LAREDO, Texas 78041 |
INTERNATIONAL BANK OF COMMERCE / BANKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. DENNIS E NIXON |
510 MCPHERSON DRIVE
LAREDO, Texas 78041 |
INTERNATIONAL BANK OF COMMERCE / BANKER | 06/21/2016 | 33400.00 | 36100.00 |
| |||
MS. ELMA NIXON |
510 MCPHERSON DRIVE
LAREDO, Texas 78041 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MS. ELMA NIXON |
510 MCPHERSON DRIVE
LAREDO, Texas 78041 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 33400.00 | 36100.00 |
| |||
J. MICHAEL NIXON |
12540 BROADWELL ROAD, SUITE 1202
ALPHARETTA, Georgia 30004 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 25000.00 | 25000.00 |
| |||
JOHN MICHAEL NIXON, JR |
811 HAWKS NEST CT
BALL GROUNDS, Georgia 30107 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 5000.00 | 5000.00 |
| |||
STEPHEN M NOLAN |
2116 SPANISH TRAIL
FORT WORTH, Texas 76107 |
NOLAN BROS / REAL ESTATE DEVELOPMENT | 06/21/2016 | 5400.00 | 5400.00 |
| |||
MR. ELLIS NORTON |
109 LONGVIEW WAY N
PALM COAST, Florida 32137 |
RETIRED / RETIRED | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. LARRY A NORTON |
408 BRAND DRIVE
LAREDO, Texas 78041 |
NORTON SHORES, INC. / MERCHANT | 06/29/2016 | 1000.00 | 1000.00 |
| |||
DR RALPHA NORTON |
2428 PELHAM DR
HOUSTON, Texas 77019 |
UNITED IMAGING SPECIALISTS / DOCTOR | 06/23/2016 | 5400.00 | 5400.00 |
| |||
MR. JAY A NOVIK |
515 CONGRESS AVE. SUITE 2220
AUSTIN, Texas 78701 |
PROSPERITY LIFE GROUP / CHAIRMAN | 06/23/2016 | 7500.00 | 7500.00 |
| |||
MS. SHARON A NOWAK |
2424 S. HWY 25
LAFOLLETTE, Tennessee 37766 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/29/2016 | 500.00 | 500.00 |
| |||
SEAN O'BRIEN |
20 COPPERHEAD DRIVE
WHEELING, West Virginia 26003 |
O'BRIEN'S RENTALS / OWNER | 06/30/2016 | 2000.00 | 2000.00 |
| |||
MR. JOHN O'DONNELL |
567 SAN NICOLAS DR
SUITE 450
NEWPORT BEACH, California 92660 |
RETIRED / RETIRED | 05/28/2016 | 50000.00 | 50000.00 |
| |||
MR. MICHAEL J O'KEEFE |
PO BOX 1240
ATTLEBORO, Massachusetts 027030240 |
THE O'KEEFE GROUP / WASTE MANAGEMENT | 06/15/2016 | 2700.00 | 2700.00 |
| |||
MS. KATHY OGREN |
3495 LORAINE DR
PO BOX 3353
MISSOULA, Montana 59806 |
BITTER ROOTS MOTOR / AUTO DEALER | 05/31/2016 | 5400.00 | 5400.00 |
| |||
MR. ANDREW OKUNEFF |
131 WOODBINE ST
BROOKLYN, New York 01122 |
ENTREPRENEUR / ENTREPRENEUR | 06/15/2016 | 500.00 | 500.00 |
| |||
VICTORIA OLIVER |
29 E 64TH STREET
NEW YORK, New York 10065 |
SELF-EMPLOYED / AUTHOR | 06/23/2016 | 500.00 | 500.00 |
| |||
MR. DANIEL ORSINI |
28836 OAKS ON THE WATER
MONTGOMERY, Texas 77356 |
TRANS-GLOBAL SOLUTIONS, INC. / CFO | 06/29/2016 | 2500.00 | 2500.00 |
| |||
MR. CHARLES F ORUM |
142 NORTH MAIN STREET
WOODSFIELD, Ohio 43793 |
SELF-EMPLOYED / CPA | 06/30/2016 | 1000.00 | 1000.00 |
| |||
NANCY OSTOS |
1100 BEACH BLVD.
LAGUNA VISTA, Texas 78578 |
SHORESIDE ADMINISTRATIVE SERVICES / CONSULTANT | 06/23/2016 | 3000.00 | 3000.00 |
| |||
ROBERT OSTOS |
1100 BEACH BLVD.
LAGUNA VISTA, Texas 78578 |
SHORESIDE ADMINISTRATIVE SERVICES / CONSULTANT | 06/23/2016 | 3000.00 | 3000.00 |
| |||
MR. MICHAEL OVERSTREET |
5144 MOLO RD
BILLINGS, Montana 59106 |
CORPORATE AIR / VICE PRESIDENT | 05/31/2016 | 2700.00 | 2700.00 |
| |||
MR. JAMES OXFORD |
13249 ROUTE 37
MARION, Illinois 629597069 |
OXFORD CRANE, INC. / OWNER | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MR. DEAN E PAINTER, JR |
4601 SIX FORKS ROAD
STE 528
RALEIGH, North Carolina 276095285 |
RAVEN CAPITAL INC. / CEO | 06/16/2016 | 25000.00 | 25000.00 |
| |||
MS. ELLAPPALAYAN PALANIAPPAN |
856 HANSEN GRNS.
SAN ANTIONIO, Texas 78260 |
INTEC OF SAN ANTONIO LLP. / CHIEF ENGINEER | 06/23/2016 | 500.00 | 500.00 |
| |||
MRS. JAYA PALANIAPPAN |
856 HANSEN GRNS.
SAN ANTIONIO, Texas 78260 |
INTEC OF SAN ANTONIO LP. / TREASURER OF INTEC | 06/23/2016 | 500.00 | 500.00 |
| |||
MR. DAN PALMER, JR |
1112 MONTANA AVENUE
SANTA MONICA, California 90403 |
PALMER INVESTMENTS / CEO | 06/10/2016 | 25000.00 | 25000.00 |
| |||
MR. GEOFFREY H PALMER |
270 N. CANON DRIVE
BEVERLY HILLS, California 90210 |
G. H. PALMER ASSOCIATES / REAL ESTATE DEVELOPER | 05/25/2016 | 100000.00 | 100000.00 |
| |||
MR. ROY H PARK, JR. |
1 HAMPTON HILL LANE
ITHACA, New York 14850 |
PARK OUTDOOR ADVERTISING OF NEW YORK, / ADVERTISING MEDIA EXECUTIVE | 06/27/2016 | 1000.00 | 1000.00 |
| |||
MRS. JEAN PARSONS |
445 BURR ROAD
SAN ANTONIO, Texas 78209 |
RETIRED / RETIRED | 06/23/2016 | 500.00 | 500.00 |
| |||
MS. SARAH S PARTRIDGE |
705 6TH AVE N
GLASGOW, Montana 59230 |
FARM EQUIPMENT SALES / GENERAL MANAGER | 05/31/2016 | 2600.00 | 2600.00 |
| |||
MR. AARON PATEY |
252 SOUTH CHARDONNAY CIRCLE
VINEYARD, Utah 84058 |
PSD INTERNATIONAL / GLOBAL SUPPLY MANAGEMENT | 06/20/2016 | 25000.00 | 25000.00 |
| |||
MR. WILLIAM B PAULS |
100 ST. PAUL STREET
SUITE 300
DENVER, Colorado 80206 |
THE PAULS CORPORATION / CHAIRMAN | 06/30/2016 | 50000.00 | 50000.00 |
| |||
MR. JOHN J PEASLEE, JR. |
344 BISHOFF FARM RD.
ALBRIGHT, West Virginia 26519 |
MURRAY AMERICAN ENERGY / COAL MINER | 06/30/2016 | 350.00 | 350.00 |
| |||
MR. DONALD E PECK |
PO BOX 725
FISK, Missouri 63940 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/29/2016 | 500.00 | 500.00 |
| |||
MR. PHILIP PEDELOSE |
10 CLAY AVE
WHEELING, West Virginia 26003 |
SEBULSKY INDUSTRIES / PRESIDENT | 06/30/2016 | 800.00 | 800.00 |
| |||
MR. DAVID D PEDEN, JR |
1000 MAIN STREET
FLOOR 36
HOUSTON, Texas 77002 |
PORTER HEDGES, LLP / ATTORNEY | 06/20/2016 | 1000.00 | 1000.00 |
| |||
ELIZABETH PEEK |
895 PARK AVENUE
NEW YORK, New York 10075 |
SELF-EMPLOYED / COLUMNIST | 06/23/2016 | 1000.00 | 1000.00 |
| |||
GERALD PELS |
600 TRAVIS, SUITE 2800
HOUSTON, Texas 77002 |
LOCKELORD LLP / ATTORNEY | 06/20/2016 | 2700.00 | 2700.00 |
| |||
KAREN PELS |
600 TRAVIS, SUITE 2800
HOUSTON, Texas 77002 |
HOMEMAKER / HOMEMAKER | 06/20/2016 | 2700.00 | 2700.00 |
| |||
MR. NELSON PELTZ |
280 PARK AVW
41ST FLOOR
NEW YORK, New York 10017 |
TRIAN FUND MANAGEMENT / CEO AND FOUNDING PARTNER | 06/07/2016 | 25000.00 | 25000.00 |
| |||
MR. NELSON PELTZ |
280 PARK AVW
41ST FLOOR
NEW YORK, New York 10017 |
TRIAN FUND MANAGEMENT / CEO AND FOUNDING PARTNER | 06/15/2016 | 25000.00 | 50000.00 |
| |||
MRS. MARY H PERDUE |
530 RIVERSIDE DRIVE
PH 607
SALISBURY, Maryland 218016406 |
ACADEMY OF WOMEN'S HEALTH / COLUMNIST/WRITER | 05/27/2016 | 50000.00 | 50000.00 |
| |||
JAMES I PERKINS |
P.O. BOX 288
RUSK, Texas 75785 |
CITIZENS 1ST BANK / BANK PRESIDENT | 06/21/2016 | 15000.00 | 15000.00 |
| |||
MRS. LAURA PERLMUTTER |
PO BOX 1028
LAKE WORTH, Florida 33460 |
RETIRED / RETIRED | 06/30/2016 | 449400.00 | 449400.00 |
| |||
MR. STEPHANIE PERRY |
95 N. BACOPA DRIVE
THE WOODLANDS, Texas 77389 |
HOMEMAKER / HOMEMAKER | 06/27/2016 | 2700.00 | 2700.00 |
| |||
MR. WILL PERRY |
95 N. BACOPA DRIVE
THE WOODLANDS, Texas 77389 |
WILL PERRY AND ASSOCIATES / REAL ESTATE DEVELOPER | 06/27/2016 | 2700.00 | 2700.00 |
| |||
MR. THOMAS PETERFFY |
777 S. FLAGER DRIVE
STE 1001 EAST
WEST PALM BEACH, Florida 33401 |
INTERACTIVE BROKERS / CHAIRMAN & CEO | 06/27/2016 | 100000.00 | 100000.00 |
| |||
JESSICA PETERS |
2110 RESEARCH ROW
DALLAS, Texas 75235 |
COCKERELL DERMATOPATHOLOGY / VP | 06/13/2016 | 500.00 | 500.00 |
| |||
MS. JANET L PETIT |
1650 COX ROAD
ROSWELL, Georgia 30075 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 50000.00 | 50000.00 |
| |||
MR. PARKER H PETIT |
1650 COX ROAD
ROSWELL, Georgia 30075 |
MIMEDX GROUP INC / CEO | 06/21/2016 | 50000.00 | 50000.00 |
| |||
MR. PAUL PETRACCA |
8 LYMAN ST
SUITE 204
WESTBOROUGH, Massachusetts 01581 |
PEMCO MANAGEMENT LLC / FINANCE | 06/08/2016 | 25000.00 | 25000.00 |
| |||
MR. PAUL S PETROVICH |
825 K STREET
SUITE 300
SACRAMENTO, California 95814 |
PETROVICH DEVELOPMENT CO. / SHOPPING CENTER DEVELOPER | 06/07/2016 | 5000.00 | 5000.00 |
| |||
SCOTT PETTY JR |
202 LA JARA BLVD
SAN ANTONIO, Texas 78209 |
RETIRED / RETIRED | 06/30/2016 | 36100.00 | 36100.00 |
| |||
MR. JACK R PHILLIPS |
430 W FENWAY ROAD
HERNANDO, Florida 34442 |
RETIRED / RETIRED | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MR. PAUL I PHILLIPS |
P.O. BOX 148
CHAMPION, Pennsylvania 15622 |
CHAMPION MINE SUPPLY INC / PRESIDENT | 06/30/2016 | 400.00 | 400.00 |
| |||
MR. THOMAS PHILLIPS, JR |
PO BOX 451
RICHMOND, Virginia 23218 |
UBS FINANCIAL / FINANCIAL ADVISOR | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MS. MADELEINE A PICKENS |
2683 VIA DE LA VALLE
DEL MAR, California 92014 |
DEL MAR COUNTRY CLUB / OWNER | 06/28/2016 | 300000.00 | 300000.00 |
| |||
MARGUERITE C PICKENS |
8111 PRESTON RD, SUITE 800
DALLAS, Texas 75225 |
HOMEMAKER / HOMEMAKER | 06/21/2016 | 7500.00 | 7500.00 |
| |||
MR. WILLIAM C PICKENS |
8111 PRESTON RD, SUITE 800
DALLAS, Texas 75225 |
SELF-EMPLOYED / INVESTMENTS | 06/21/2016 | 7500.00 | 7500.00 |
| |||
MR. RICHARD PIEN |
394 MARLBOROUGH STREET
BOSTON, Massachusetts 02115 |
SELF-EMPLOYED / ELECTED OFFICIAL | 06/14/2016 | 2700.00 | 2700.00 |
| |||
CAROLYN P PITTMAN |
730 HEARDS FERRY RD NW
ATLANTA, Georgia 30328 |
PITTMAN CONTRACTORS / BOOKKEEPER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. DAVID J PODURGIEL |
116 SURREY DRIVE
CANONSBURG, Pennsylvania 15317 |
MURRAY ENERGY CORP. / VESSEL OPERATIONS MANAGER | 06/30/2016 | 225.00 | 225.00 |
| |||
MR. BRUCE F POE |
67000 COUNTRY CLUB RD.
ST. CLAIRSVILLE, Ohio 439509403 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
ALEC L POITEVINT, II |
P.O. BOX 506
BAINBRIDGE, Georgia 39818 |
SOUTHEASTERN MINERALS / AGRIBUSINESS EXEC | 06/21/2016 | 5000.00 | 5000.00 |
| |||
DOREEN POITEVINT |
P.O. BOX 506
BAINBRIDGE, Georgia 39818 |
SELF-EMPLOYED / REAL ESTATE INVESTOR | 06/21/2016 | 5000.00 | 5000.00 |
| |||
MR. JOE POLISH |
4440 S. RURAL ROAD
TEMPE, Arizona 85282 |
PRIANHA MKTG. / PRESIDENT | 06/21/2016 | 22300.00 | 22300.00 |
| |||
MR. BRADLEY POLLACK |
753 S. MAIN STREET
WOODSTOCK, Virginia 22664 |
SELF-EMPLOYED / ATTORNEY | 06/14/2016 | 2700.00 | 2700.00 |
| |||
MR. JOHN R POPE |
5664 NEW PEACHTREE ROAD
ATLANTA, Georgia 30341 |
PRO GRAPHICS COMMUNICATIONS / OWNER | 06/20/2016 | 2700.00 | 2700.00 |
| |||
MR. PATRICK POPICG |
1402 HIGH STREET
BENWOOD, West Virginia 26031 |
R.M. WILSON CO / PRESIDENT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
JOSEPH POPOLO |
9002 DOUGLAS AVE
DALLAS, Texas 75225 |
THE FREEMAN COMPANIES / CEO | 06/17/2016 | 2700.00 | 2700.00 |
| |||
MR. WILLIAM M PORTER |
1050 RILEYVILLE RD
THOMPSONVILLE, Illinois 62890 |
AMERICAN COAL COMPANY / COAL MINER | 06/30/2016 | 500.00 | 500.00 |
| |||
ALONZO M POTEET |
130A LOVING TRL
DRIPPING SPRINGS, Texas 78620 |
ENTREPRENEUR / ENTREPRENEUR | 06/23/2016 | 500.00 | 500.00 |
| |||
MRS DANA POWELL |
11 LYNN BATTS LANE STE 200
SAN ANTONIO, Texas 78218 |
HOMEMAKER / HOMEMAKER | 06/23/2016 | 50000.00 | 50000.00 |
| |||
MR. DERICK T POWELL |
269 WHITE ISLAND RD.
FAIRMONT, West Virginia 26554 |
MURRAY ENERGY CORP. / ELECTRICAL FOREMAN | 06/30/2016 | 750.00 | 750.00 |
| |||
MR. WILLIAM POWELL |
11 LYNN BATTS LANE STE 200
SAN ANTONIO, Texas 78218 |
BITTERBLUE INC. / EXECUTIVE | 06/23/2016 | 50000.00 | 50000.00 |
| |||
MR. WILLIAM C POWELL |
335 E SONTERRA BVD
SUITE 200
SAN ANTONIO, Texas 78258 |
AIR STRIP TECHNOLOGIES / PRESIDENT | 06/30/2016 | 5000.00 | 5000.00 |
| |||
MR. LUCAS M PRATI |
108 GAYWOOD DRIVE
SAINT CLAIRSVILLE, Ohio 439501006 |
OHIO COUNTY COAL COMPANY / SECTION FOREMAN | 06/30/2016 | 250.00 | 250.00 |
| |||
MR. WILLIAM F PRICE, JR. |
18434 COASTLINE DRIVE
MALIBU, California 90265 |
RETIRED / RETIRED | 05/25/2016 | 50000.00 | 50000.00 |
| |||
MR. BILL D PRIM |
101 N. CHERRY ST
STE 501
WINSTON SALEM, North Carolina 271014013 |
PRIMO WATER / CHAIRMAN/CEO | 06/16/2016 | 25000.00 | 25000.00 |
| |||
MS. BILLYE PROCTOR SHAW |
1760 RIVER OAKS RD
ABILENE, Texas 79605 |
RETIRED / RETIRED | 06/21/2016 | 500.00 | 500.00 |
| |||
ROBERT B PRUITT |
3030 BAKERS MEADOW
ATLANTA, Georgia 30339 |
RETIRED / RETIRED | 06/21/2016 | 5400.00 | 5400.00 |
| |||
MR. THOMAS S PRYOR |
1320 PEACETREE BATTLE AVE. NW
ATLANTA, Georgia 30327 |
ALSTON AND BIRD / ATTORNEY | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ROBERT L PUTSOCK |
54745 MT VICTORY RD
POWHATAN POINT, Ohio 43942 |
AMERICAN ENERGY CORP / ACCOUNTANT | 06/30/2016 | 2000.00 | 2000.00 |
| |||
MR. ANDREW F PUZDER |
6303 CARPINTERIA AVENUE
CARPINTERIA, California 93013 |
CKE RESTAURANTS HOLDINGS, INC. / CEO | 05/25/2016 | 75000.00 | 75000.00 |
| |||
MRS. DEANNA D PUZDER |
6303 CARPINTERIA AVENUE
CARPINTERIA, California 93013 |
HOMEMAKER / HOMEMAKER | 05/25/2016 | 75000.00 | 75000.00 |
| |||
JOSEPH V QUARLES, III |
598 CHESTNUT OAK CT
ATLANTA, Georgia 30327 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/21/2016 | 2750.00 | 2750.00 |
| |||
MR. KEVIN T QUINN |
2080 PINE HILL ROAD
WHEELING, West Virginia 26003 |
MOUNTAINEER EXCAVATING INC. / CONSTRUCTION | 06/30/2016 | 2500.00 | 2500.00 |
| |||
MR. WILLIAM L RABA |
12821 W. GOLDEN LANE
SAN ANTONIO, Texas 782492232 |
RABA KISTNER, INC. / PRESIDENT | 06/15/2016 | 2700.00 | 2700.00 |
| |||
JEFFREY RACHOR |
8333 ROYAL RIDGE PKWY
IRVING, Texas 75063 |
VAN TUYL GROUP / CEO | 06/21/2016 | 15000.00 | 15000.00 |
| |||
MR. ALBERT W RADABAUGH |
22 MILLAN ST
MORGANTOWN, West Virginia 265014322 |
HARRISON COUNTY COAL COMPANY / COALMINER | 06/30/2016 | 250.00 | 250.00 |
| |||
BRADFORD RAFFENSPERGER |
10335 BELLADRUM
JOHNS CREEK, Georgia 30022 |
TENDON SYSTEMS LLC / CEO | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. JAMES RAINES |
34 GRANBURG CIRCLE
SAN ANTONIO, Texas 78218 |
SELF-EMPLOYED / INVESTMENTS | 06/14/2016 | 500.00 | 500.00 |
| |||
MR. JAMES RAINES |
34 GRANBURG CIRCLE
SAN ANTONIO, Texas 78218 |
SELF-EMPLOYED / INVESTMENTS | 06/30/2016 | 500.00 | 1000.00 |
| |||
JOSE RAMIREZ |
304 BORDEAUX DRIVE
LAREDO, Texas 78041 |
SELF-EMPLOYED / INVESTOR | 06/17/2016 | 500.00 | 500.00 |
| |||
MR. JAMES RAMSEUR |
4431 DAVIDSON AVE. NE
ATLANTA, Georgia 30319 |
LEE AND ASSOCIATES CRES / REAL ESTATE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ROBERT C RAPP, JR |
2016 ST ANDREWS ROAD
GREENSBORO, North Carolina 27408 |
SELF-EMPLOYED / INVESTOR | 06/16/2016 | 5000.00 | 5000.00 |
| |||
RICHARD E RASO |
2860 COUNTRY DR
APT 126
FREMONT, California 94536 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/30/2016 | 1000.00 | 1000.00 |
| |||
MR. LLOYD RAY |
1760 RIVER OAKS RD
ABILENE, Texas 79605 |
RETIRED / RETIRED | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. RONALD RAYNER |
14929 BROADWAY RD
GOODYEAR, Arizona 85338 |
SELF-EMPLOYED / FARMER | 06/21/2016 | 1000.00 | 1000.00 |
| |||
ROBERT W REAGAN |
404 BLACKLAND RD. NW
ATLANTA, Georgia 30342 |
REAGAN CONSULTING / MANAGEMENT CONSULTANT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. WILLIAM K REAGAN |
1492 PENROSE DRIVE
SALT LAKE CITY, Utah 84103 |
REAGAN OUTDOOR ADVERTISING / PRESIDENT | 06/29/2016 | 75000.00 | 75000.00 |
| |||
MR. MICHAEL J REARDON |
P.O. BOX 8350
NEW YORK, New York 101168350 |
SIGNA / PHYSICIAN | 06/27/2016 | 1000.00 | 1000.00 |
| |||
ANDREW REEB |
4808 N. 24TH STREET
PHOENIX, Arizona 52016 |
STUDENT / STUDENT | 06/23/2016 | 2700.00 | 2700.00 |
| |||
ELIZABETH REECE |
495 GRIFFITH ROAD
ADVANCE, North Carolina 27006 |
INFORMATION REQUESTED / INFORMATION REQUESTED | 06/16/2016 | 5000.00 | 5000.00 |
| |||
JOHN REECE |
495 GRIFFITH ROAD
ADVANCE, North Carolina 27006 |
SELF-EMPLOYED / COMMERCIAL REAL ESTATE | 06/16/2016 | 5000.00 | 5000.00 |
| |||
MR. ADAM C REED |
52912 STATE ROUTE 145
BEALLSVILLE, Ohio 43716 |
A. REED EXCAVATING LLC / OWNER | 06/30/2016 | 500.00 | 500.00 |
| |||
MR. RALPH E REED, JR |
219 W. PACES FERRY RD.
ATLANTA, Georgia 30305 |
CENTURY STRATEGIES / CONSULTANT | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. THOMAS V REESE |
80 ANNUITY DRIVE
WASHINGTON, Pennsylvania 15301 |
REMA TIP TOP / SALES REPRESENTATIVE | 06/30/2016 | 300.00 | 300.00 |
| |||
MR. GEORGE R REGISTER |
3500 LENOX RD NE
SUITE 1700
ATLANTA, Georgia 30326 |
REGISTER FINANCIAL / OWNER | 06/21/2016 | 2700.00 | 2700.00 |
| |||
CHRISTOPHER RENTZEL |
6705 DELOACHE
DALLAS, Texas 75225 |
BRACEWELL, LLP / ATTORNEY | 06/16/2016 | 750.00 | 750.00 |
| |||
JANA RENTZEL |
6705 DELOACHE
DALLAS, Texas 75225 |
SELF-EMPLOYED / PYSCHOLOGIST/ARTIST | 06/16/2016 | 750.00 | 750.00 |
| |||
MR. JOSEPH RESCHINI |
922 PHILADELPHIA ST
INDIANA, Pennsylvania 15701 |
RESCHINI AGENCY / INSURANCE | 06/30/2016 | 150000.00 | 150000.00 |
| |||
FRANK REYNOLDS |
81 LAKE SHORE ROAD
SALEM, New Hampshire 03079 |
PIXARBIO / CEO | 06/13/2016 | 10000.00 | 10000.00 |
| |||
MR. GLENN REYNOLDS |
PO BOX 370
SAINT CLAIRSVILLE, Ohio 43950 |
MURRAY ENERGY / MINING ENGINEER | 06/30/2016 | 750.00 | 750.00 |
| |||
RANDOLPH N REYNOLDS |
8605 RIVER ROAD
RICHMOND, Virginia 23229 |
INDUSTRIAL ADVISORS INC / BUSINESS EXECUTIVE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MR. ALFRED W RHODE, III |
200 REDWOOD
ALAMO HEIGHTS, Texas 78209 |
RHODE, OTTMERS, SIEGEL / REAL ESTATE | 06/23/2016 | 500.00 | 500.00 |
| |||
MRS. BIANCA A RHODES |
7 LAZY HOLLOW
SAN ANTONIO, Texas 78230 |
KNIGHT AEROSPACE MEDICAL SYSTEMS / PRESIDENT | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. CALVIN C RHODES |
3480 RIVER'S CALL BLVD.
ATLANTA, Georgia 30339 |
GEORGIA TECHNOLOGY AUTHORITY / EXECUTIVE | 06/21/2016 | 2700.00 | 2700.00 |
| |||
MS. JAMES RHODES |
7 LAZY HOLLOW
SAN ANTONIO, Texas 78230 |
WELLS FARGO ADVISORS / INVESTMENT ADVISOR | 06/21/2016 | 500.00 | 500.00 |
| |||
MR. MATTHEW RICE |
7800 HWY 145 SOUTH
HARRISBURG, Illinois 62946 |
DATE MINING / OWNER | 06/30/2016 | 30000.00 | 30000.00 |
| |||
WILLIAM RICE |
3619 PAESANO'S PKWY
SHAVANO PARK, Texas 78232 |
WHITESTONE HOMES / HOMEBUILDER | 06/20/2016 | 500.00 | 500.00 |
| |||
MS. SUSAN J RICH |
338 PASEO VERDE DRIVE
COPPEROPOLIS, California 95228 |
AMERICAN PORTFOLIO / INVESTMENT ADVISOR | 06/29/2016 | 500.00 | 500.00 |
| |||
MR. WESLEY W RIDDLE |
1580 PAYNE RD
GALATIA, Illinois 62935 |
AMERICAN COAL CO / PLANT MANAGER | 06/30/2016 | 250.00 | 250.00 |
| |||
JOHN RIEBEN |
P.O. BOX 2337
GAINESVILLE, Georgia 30503 |
ATLANTA CORRUGATED IND, INC / PRESIDENT | 06/21/2016 | 1000.00 | 1000.00 |
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Total Donation Amount (Non-Memo) | $25629126.6 |
Total Memo Amount | $0 |
Number of Transactions (Non-Memo) | 500 |
Number of Transactions (Memo) | 0 |