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SCHEDULE A

ITEMIZED RECEIPTS
Line #: 11AI


Committee: TRUMP VICTORY

There are a total of 4566 Itemized Receipts

Displaying 1 through 500

Contributor's Name Contributor's Address Employer/Occupation Memo/Description Memo Text Date Amount ($) Aggregate ($) Limits
ANDREA ABAD 7 BERKERY PLACE
ALPINE, New Jersey 07620
GENERAL TRADING CO. / GROCER
09/21/2016 10000.00 10000.00
GEORGE ABAD 455 16TH STREET
CARLSTADT, New Jersey 07072
GENERAL TRADING CO. / PRESIDENT
09/21/2016 10000.00 10000.00
TED ABAJIAN 6303 CARPINTERIA AVE
CARPEINTERIA, California 93013
CKE RESTAURANTS HOLDINGS, INC. / E.V.P & C.F.O
07/25/2016 2700.00 2700.00
MRS ANNA OPROGLOU ABERS 4600 VIA DOLCE APT 306
MARINA DEL REY, California 90292
SELF-EMPLOYED / OWNER
07/11/2016 5400.00 5400.00
NICOLAS ABOITIZ 2555 N PEARL ST
DALLAS, Texas 75201
RETIRED / RETIRED
08/25/2016 250.00 250.00
KEITH ABOOD 38191 PL STRUMBLY
WILLOUGHBY, Ohio 44094
ODW LOGISTICS / SALES MANAGER
09/02/2016 1000.00 1000.00
MR. NICK ABRAHAM 581 BOYLSTON STREET
BOSTON, Massachusetts 02116
ABRAHAM PROPERTIES INC. / OWNER
08/10/2016 2700.00 2700.00
MRS. STEPHANIE ABRAMOWITZ, II 12 STONY POINT ROAD
CHARLESTON, West Virginia 25314
RETIRED / RETIRED
09/27/2016 750.00 750.00
DAVID ABRAMSON P.O. BOX 636
ALPINE, New Jersey 07620
DAVID ABRAMSON MD, PC / PHYSICIAN
09/20/2016 25000.00 25000.00
SHEREE ACHESON 7105 VALDERAMMA CIRCLE
VESTAVIA HILLS, Alabama 35242
RETIRED / RETIRED
08/24/2016 10000.00 10000.00
GAIL ACKERLEY 925 FOURTH AVENUE #2288
SEATTLE, Washington 98104
RETIRED / RETIRED
09/02/2016 100000.00 100000.00
MR. JAY ADAIR 4722 SHADYWOOD LN
DALLAS, Texas 75209
COPART, INC. / EXECUTIVE
08/01/2016 100000.00 100000.00
MR. ALBERT THOMAS ADAMS 3134 CHATHAM COURT
WESTLAKE, Ohio 44145
BAKER & HOSTETLER / ATTORNEY
08/26/2016 25000.00 25000.00
BARBARA ADAMS 3616 ARMSTRONG
DALLAS, Texas 75205
RETIRED / RETIRED
09/22/2016 2700.00 2700.00
MR. C. DAN ADAMS, II 84 VILLA ROAD
GREENVILLE, South Carolina 29615
THE CAPITAL CORPORATION / INVESTMENT BANKER
09/29/2016 5000.00 5000.00
JEANIE ADAMS 1048 FONTAINE ROAD
LEXINGTON, Kentucky 40502
RETIRED / RETIRED
07/08/2016 5400.00 5400.00
PHILIP ADAMS 8794 OAK STREAM
DALLAS, Texas 75243
RETIRED / RETIRED
07/27/2016 500.00 500.00
SCARLETT ADAMS PO BOX 6880
SNOWMASS VILLAGE, Colorado 81615
CROWN CHOCOLATE / MARKETING EXECUTIVE
08/25/2016 5400.00 5400.00
MR. RANDOLPH D ADDISON 5608 SHUBERT COURT
DALLAS, Texas 75252
ADDISON LAW FIRM / ATTORNEY
07/26/2016 2000.00 4700.00
WILLIAM ADELMAN 805 ROBINSON ROAD
MORGANFIELD, Kentucky 42437
ALLIANCE COAL / COAL MINER
07/08/2016 5400.00 5400.00
DR. MIRIAM O. ADELSON 3355 LAS VEGAS BLVD S.
LAS VEGAS, Nevada 89109
LAS VEGAS SANDS CORP. / DIRECTOR OF COMMUNITY INVOLVEMENT
08/16/2016 246300.00 246300.00
MR. SHELDON G. ADELSON 410 S RAMPART BLVD SUITE 440
LAS VEGAS, Nevada 89145
LAS VEGAS SANDS CORPORATION / CHAIRMAN & CEO
08/16/2016 246300.00 246300.00
HARRY ADJMI 120 SPIER AVENUE
ALLENHURST, New Jersey 07711
ONE STEP UP / OWNER
09/07/2016 25000.00 25000.00
MR. HARRY ADJMI, II 518 AVENUE T.
BROOKLYN, New York 11223
ONE STEP UP LTD. / CLOTHING MANUFACTURER
09/16/2016 25000.00 25000.00
J MARK ADKINS 15 BRIDLEWOOD ROAD
CHARLESTON, West Virginia 25314
BOWLES RICE LLP / LAWYER
09/27/2016 500.00 500.00
MR. JAMES R. AGRAS 750 WASHINGTON RD APT 1605
PITTSBURGH, Pennsylvania 15228
TRIANGLE TECH GROUP / CEO
09/22/2016 2700.00 2700.00
DANIEL AGUIAR 14229 AVENUE 180
TULARE, California 93274
SELF-EMPLOYED / FARMER
09/07/2016 2700.00 2700.00
DAVE AGUIAR 3665 CANAL DRIVE UNIT A
FORT COLLINS, Colorado 80524
BENCHMARK ELECTRICAL SOLUTIONS / OWNER
09/02/2016 900.00 900.00
DAVE AGUIAR 3665 CANAL DRIVE UNIT A
FORT COLLINS, Colorado 80524
BENCHMARK ELECTRICAL SOLUTIONS / OWNER
09/02/2016 100.00 1000.00
MR. TERRY AIKIN 1706 BURR OAKS DRIVE
WEST DES MOINES, Iowa 50266
AUTO JET MUFFLER / SELF-EMPLOYED
09/22/2016 2000.00 2000.00
BARBARA J. AKINS 197 8TH ST SE SUITE 303
BOSTON, Massachusetts 02129
INFORMATION REQUESTED / INFORMATION REQUESTED
08/09/2016 2000.00 2000.00
DR. CARY W. AKINS 197 8TH ST APT 303
BOSTON, Massachusetts 02129
MASSACHUSETTS GENERAL HOSPITAL / DOCTOR
08/09/2016 2000.00 2000.00
KHALED AKKAWI 1005 EOLA DRIVE
ORLANDO, Florida 32801
SHOOT STRAIGHT / OWNER
09/15/2016 25000.00 25000.00
MR. JAMES M ALBANESE 9 FOREST HILL AVE
LYNNFIELD, Massachusetts 01940
MORGAN STANLEY / FINANCIAL ADVISOR
07/08/2016 500.00 500.00
TODD ALBEE 8550 140TH ST. W.
APPLE VALLEY, Minnesota 55124
ALBEE CONCRETE / OWNER
08/29/2016 1000.00 1000.00
MRS. CATHERINE ALBERT 256 MILL ROAD
WESTHAMPTON, New York 11978
DOUGLAS ELLIMAN REAL ESTATE / REAL ESTATE
08/02/2016 5000.00 5000.00
BRAD ALBIN 3031 BAYBERRY RD.
AMES, Iowa 50014
RENEWABLE ENERGY GROUP / VICE PRESIDENT
09/29/2016 1200.00 1200.00
MRS. PATRICIA F ALDERSON 8222 LESOURDSVILLE WC RD
WEST CHESTER, Ohio 45069
SELF-EMPLOYED / FUNDRAISER
07/08/2016 10000.00 10000.00
MR. ANTHONY J. ALEXANDER 2936 IRONWOOD DR
AKRON, Ohio 44312
RETIRED / RETIRED
08/09/2016 25000.00 25000.00
MS. BLAISE ALEXANDER 10 ALEXANDER DRIVE
MUNCY, Pennsylvania 17756
INFORMATION REQUESTED / INFORMATION REQUESTED
09/29/2016 10000.00 10000.00
JOSEPH ALEXANDER 13165 LAURAL
VALLEY VIEW, Ohio 44125
BENDER, ALEXANDER, & BROOKER, CO, LPA / ATTORNEY
09/06/2016 10000.00 10000.00
MR. MARK G ALEXANDER P.O. BOX 8769
COLUMBUS, Mississippi 39705
DYNAHEALTH, INC / BUSINESS BROKER
08/31/2016 1000.00 1000.00
MR. PATRICK D. ALEXANDER 601 CARLSON PARKWAY SUITE 1130
HOPKINS, Minnesota 55305
COLD SPRING GRANITE COMPANY / CEO & CHAIRMAN
08/23/2016 15000.00 15000.00
NICHOLAS ALIANO 970 ROUTE 25 A
MILLER PLACE, New York 11764
ALIANO REAL ESTATE / REAL ESTATE BROKER
07/28/2016 5000.00 5000.00
WILLIAM ALIAS, JR. 2653 WEST OXFORD LOOP, STE. 108
OXFORD, Mississippi 38655
SECURITY HOLDINGS, LLC / PRINCIPAL
08/31/2016 5000.00 5000.00
VINCE ALLEGRA 449 S EVERGREEN ST.
BENSENVILLE, Illinois 60106
MIDWESTERN STEEL / SALES
09/30/2016 2700.00 2700.00
MR. GREGG O. ALLEN P.O. BOX 801
SOUTHERN PINES, North Carolina 28388
SOUTHERN ATLANTIC LLC / PRINCIPAL
09/22/2016 1000.00 1000.00
JOE ALLEN 11522 GREEN OAKS
HOUSTON, Texas 77024
RETIRED / RETIRED
09/16/2016 5400.00 5400.00
MR. ROGER R ALLEN 10152 COUNTY ROAD 2150 N
DAHLGREN, Illinois 62828
ALLEN TRUCKING LLC / PARTNER
09/16/2016 1250.00 1250.00
MR. RUSSELL L ALLEN 10152 COUNTY ROAD 2150 N
DAHLGREN, Illinois 62828
ALLEN TRUCKING LLC / PARTNER
09/16/2016 1250.00 1250.00
MR. DAVID ALLISON PO BOX 250929
PLANO, Texas 75025
INFORMATION REQUESTED / INFORMATION REQUESTED
07/25/2016 2500.00 2500.00
MS. KATHY M ALLISON PO BOX 250929
PLANO, Texas 75025
INFORMATION REQUESTED / INFORMATION REQUESTED
07/25/2016 2500.00 2500.00
ALLIE BETH ALLMAN 4242 LOMO ALTA DR
DALLAS, Texas 75219
ALLIE BETH ALLMAN & ASSOCIATES / PRESIDENT/CEO
07/26/2016 1000.00 1000.00
DAVID ALLMAN 3973 CHANNEL POINT LANE
DENVER, North Carolina 28037
IOMAX USA / GOVERNMENT RELATIONS
08/01/2016 2700.00 2700.00
PIERCE ALLMAN 4242 LOMO ALTA DR
DALLAS, Texas 75219
ALLIE BETH ALLMAN & ASSOCIATES / DIRECTOR OF MARKETING
07/26/2016 1000.00 1000.00
DAVID ALLRED 11452 EL CAMINO REAL
SAN DIEGO, California 92130
DOUGLAS ALLRED COMPANY / PRESIDENT
07/25/2016 5000.00 5000.00
MR. DOUGLAS O ALLRED 11452 EL CAMINO REAL SUITE 200
SAN DIEGO, California 92130
DOUGLAS ALLRED COMPANY / PRESIDENT & CEO
07/11/2016 100000.00 100000.00
MR. DOUGLAS O ALLRED 11452 EL CAMINO REAL SUITE 200
SAN DIEGO, California 92130
DOUGLAS ALLRED COMPANY / PRESIDENT & CEO
09/18/2016 2000.00 102000.00
DR EDWARD C ALLRED 4961 KATELLA AVE
LOS ALAMITOS, California 90720
LOS ATLANTIS RACE COURSE / CEO
07/11/2016 100000.00 100000.00
MARILYN ALTHOFF 6 CENTURY DRIVE
PARSIPPANY, New Jersey 07945
EMERGENCY MEDICAL ASSOCIATES / MD
09/30/2016 4000.00 4000.00
TOD ALTHOFF 8001 S. IL ROUTE 31
CRYSTAL LAKE, Illinois 60014
ALTHOFF INDUSTRIES / CONTRACTOR
09/13/2016 1000.00 1000.00
DR. ALAN ALTMAN 0855 BRUSH CREEK ROAD
ASPEN, Colorado 81611
SOUTH MIAMI CRITICARE / PHYSICIAN
08/31/2016 5400.00 5400.00
MR. RALPH ALVARADO 3250 MCCLURE ROAD
WINCHESTER, Kentucky 40391
KY ONE MEDICAL GROUP / PHYSICIAN
07/13/2016 1000.00 1000.00
LUIS ALVAREZ 10700 SW 67TH COURT
PINECREST, Florida 33156
HARBINGER CAPITAL GROUP / CEO
09/30/2016 25000.00 25000.00
MR. MAXIMO ALVAREZ 4834 NE 94TH DORAL PLACE
MIAMI, Florida 33178
SUNSHINE GASOLINE / PRESIDENT
07/28/2016 100000.00 100000.00
MRS. LISA ALYN 1610 CHAMPIONSHIP BLVD
FRANKLIN, Tennessee 37064
SELF-EMPLOYED / REALTOR
09/02/2016 1000.00 1000.00
MR. MARK BARRETT ALYN 6 WILTSHIRE CT
LUCAS, Texas 75002
SCANTEXAS / SALES
07/27/2016 1000.00 1000.00
JOHN AMENDOLA 4010 E. HARDY AVENUE
FRESNO, California 93725
VALLEYWIDE BEVERAGE / GENERAL MANAGER
09/07/2016 2700.00 2700.00
NICHOLAS J AMENDOLA 4010 E HARDY AVENUE
FRESNO, California 93725
VALLEY WIDE BEVERAGE / BEER WHOLESALER
09/07/2016 2700.00 2700.00
AMY AMICK 3695 BROADMOOR WAY
FRISCO, Texas 75033
SELF-EMPLOYED / EXECUTIVE
09/22/2016 2700.00 2700.00
COURTNEY G AMOS 6801 RIVER ROAD BLDG #2100
COLUMBUS, Georgia 31904
HOMEMAKER / HOMEMAKER
09/30/2016 2700.00 2700.00
MR. PAUL S. AMOS, II 6801 RIVER ROAD, BLDG #2100
COLUMBUS, Georgia 31999
AFLAC / PRESIDENT
09/30/2016 2700.00 2700.00
ROSS AMUNDSON 945 SOUTH 5TH STREET
CHESTERTON, Indiana 46304
RETIRED / RETIRED
09/13/2016 500.00 500.00
MR. A. SCOTT ANDERSON 1 S. MAIN STREET
SALT LAKE CITY, Utah 84133
ZIONS BANK / PRESIDENT & CEO
09/22/2016 10000.00 10000.00
MRS. BARBARA ANDERSON 3630 PLUM CREEK DRIVE
SAINT CLOUD, Minnesota 56301
HOMEMAKER / HOMEMAKER
08/10/2016 7500.00 7500.00
MRS. BETTY ANDERSON 1021 EAST CARTMILL AVENUE
TULARE, California 93274
PIONEER NURSERY / ADMINISTRATOR ASSISTANT
09/30/2016 25000.00 25000.00
MR. BRYAN W. ANDERSON 16 FLAX CT.
EAST FALMOUTH, Massachusetts 02536
ANDYS MARKET, INC. / RETAIL
08/10/2016 20000.00 20000.00
BYRON ANDERSON 5 NEWLANDS STREET
CHEVY CHASE, Maryland 20815
TRANSAMERICA / ATTORNEY
09/09/2016 1000.00 1000.00
DAVID ANDERSON 153 HUNTING AVE S
WAYZATA, Minnesota 55391
EXPRESS POINT / CEO
08/18/2016 1500.00 1500.00
DOUG ANDERSON 22593 RD 28
TULARE, California 93274
DOUG ANDERSON FARMS / FARMER
08/30/2016 5400.00 5400.00
MRS. ELIZABETH C. ANDERSON 2512 EDGEFIELD ROAD
FLORENCE, South Carolina 29501
PHILANTHROPIST / PHILANTHROPIST
09/08/2016 22500.00 22500.00
MR. ERIC ANDERSON 18420 BRIDGEMORE
LOUISVILLE, Kentucky 40245
ASSURED PARTNERS, INC. / VP
07/25/2016 2700.00 2700.00
GEORGE ANDERSON 11412 MISSISSIPPI DRIVE N
CHAMPLIN, Minnesota 55316
CROWN IRON WORKS / VP ENGINEERING
08/23/2016 1000.00 1000.00
MRS. HELENA ANDERSON 18420 BRIDGEMORE LN
LOUISVILLE, Kentucky 40245
HOMEMAKER / HOMEMAKER
07/25/2016 2700.00 2700.00
MR. HENRY ANDERSON 1021 EAST CARTMILL AVENUE
TULARE, California 93274
PIONEER NURSERY / VICE PRESIDENT
08/30/2016 25000.00 25000.00
MR. JAMES L. ANDERSON 8 AUBURN AVENUE SE
NORTH CANTON, Ohio 44709
EVERHARD PRODUCTS, INC / MANAGER
07/29/2016 15000.00 15000.00
JAMES S. ANDERSON 7655 NORTH CHERYL AVE
FRESNO, California 93711
FARMER / SELF-EMPLOYED
08/30/2016 5400.00 5400.00
MR. JAMES L. ANDERSON 2512 EDGEFIELD ROAD
FLORENCE, South Carolina 29501
CHARLES INGRAM LUMBER CO. / MANAGER
09/08/2016 22500.00 22500.00
MR. JAMES J. ANDERSON 100 STREET ROAD
NEW HOPE, Pennsylvania 18938
JAMES J. ANDERSON CO. / CONSTRUCTION
09/26/2016 1000.00 1000.00
KATINA ANDERSON 3604 SHENANDOAH ST
DALLAS, Texas 75205
RETIRED / RETIRED
09/22/2016 1000.00 1000.00
LEE ANDERSON 3054 GORDON DRIVE
NAPLES, Florida 34102
API GROUP, INC. / OWNER/CHAIRMAN
08/18/2016 15000.00 15000.00
MARK ANDERSON 2834 E. LAURA CT
VISALIA, California 93292
DICK ANDERSON & SONS FARMING / FARMER
09/07/2016 5400.00 5400.00
MRS. MARLENE ANDERSON 3179 220TH ST PO BOX 159
WILLIAMS, Iowa 50271
SELF-EMPLOYED / FARMER
09/22/2016 1000.00 1000.00
MRS. MARY JANE JANE ANDERSON 2937 S. ATLANTIC AVE.
DAYTONA BEACH, Florida 32118
RETIRED / RETIRED
09/29/2016 250.00 250.00
ROBERT ANDERSON 1801 WEST END AVE
NASHVILLE, Tennessee 37203
RG ANDERSON INC / CONTRACTOR
09/09/2016 5000.00 5000.00
MR. ROLLIE ANDERSON 3630 PLUM CREEK DRIVE
SAINT CLOUD, Minnesota 56301
ANDERSON TRUCKING / PRESIDENT & C.E.O
08/10/2016 7500.00 7500.00
MR. ROY ANDERSON, III 11400 REICHOLD ROAD
GULFPORT, Mississippi 39503
THE ANDERSON COMPANIES / CHAIRMAN
09/06/2016 25000.00 25000.00
SARAH ANDERSON 1603 116TH AVE NE STE 115
BELLEVUE, Washington 98004
AVALONPROJECT INC/SKYLINE PROPERTIES / REAL ESTATE DEVELOPER /BROKER
08/28/2016 1000.00 1000.00
MR. WAYNE C ANDERSON 3179 220TH ST PO BOX 159
WILLIAMS, Iowa 50271
SELF-EMPLOYED / FARMER
09/22/2016 1000.00 1000.00
MR. GERHARD R. ANDLINGER, II P. O. BOX 8127
VERO BEACH, Florida 32963
RETIRED / RETIRED
08/31/2016 10000.00 10000.00
ARMA ANDON P.O. BOX 1267
WESTHAMPTON BEACH, New York 11978
RETIRED / RETIRED
07/29/2016 500.00 500.00
MR. MANUEL E ANDRADE 37 OLD COMMACK ROAD
KINGS PARK, New York 11754
AMERICAN MOVING LLC / FOUNDER CHARGE BACK
07/05/2016 -5000.00 5000.00
MR. MANUEL E ANDRADE 37 OLD COMMACK ROAD
KINGS PARK, New York 11754
AMERICAN MOVING LLC / FOUNDER CHARGE BACK
07/05/2016 -5000.00 0.00
TINA M. ANDREJEWSKI 5 CONDIT RD
MOUNTAIN LAKES, New Jersey 07046
JM RODGERS / SALES
08/09/2016 3200.00 3200.00
CHARLES M. ANDREWS 35110 EUCLID AVE
WILLOUGHBY, Ohio 44094
RETIRED / RETIRED
09/12/2016 5000.00 5000.00
ALLAIN C. ANDRY, IV 101 N. TRYON ST SUITE 1900
CHARLOTTE, North Carolina 28246
ROBINSON BRADSHAW / LAWYER
08/19/2016 500.00 500.00
SONG ANFINSON 12173 TRAVOIS STREET
EDEN PRAIRIE, Minnesota 55347
CINCINNATI, INC. / INDUSTRIAL LAZER TECH
08/26/2016 250.00 250.00
BENJAMIN ANSTEY 8627 NE 180TH STREET
BOTHELL, Washington 98011
ANSTEY ENGINEERING / CIVIL ENGINEER
08/16/2016 250.00 250.00
BENJAMIN ANSTEY 8627 NE 180TH STREET
BOTHELL, Washington 98011
ANSTEY ENGINEERING / CIVIL ENGINEER
08/23/2016 1000.00 1250.00
MR. ROBERT T. ANTHONY 1643 SETTLERS RESERVE WAY
WESTLAKE, Ohio 44145
UNITED READERS SERVICE / CHAIRMAN
09/14/2016 1000.00 1000.00
MR. TONY E. ANTHONY 13400 MADISON AVENUE
LAKEWOOD, Ohio 44107
UNITED READERS SERVICE, INC. / PRESIDENT
09/19/2016 1000.00 1000.00
ANTONETTE ANUCH 1823 TERRACE PLACE
DELANO, California 93215
LES SANDRINI / FARMER
09/14/2016 250.00 250.00
M. APICELLA 230 ARABIAN ROAD
PALM BEACH, Florida 33480
RETIRED / RETIRED
09/30/2016 1000.00 1000.00
VAN HENRY ARCHE, JR. 218 W LYNWOOD AVE
SAN ANTONIO, Texas 78212
SELF-EMPLOYED / INVESTMENTS
08/23/2016 2000.00 2000.00
IRA F ARCHER, III 6119 GREENVILLE AVE. SUITE 623
DALLAS, Texas 75206
SELF-EMPLOYED / INVESTOR
09/27/2016 1000.00 2000.00
MR. JAMES ARCHER 5106 KNICKERBOCKER ROAD
SAN ANGELO, Texas 76904
JBA DIUSIFIED HOLAUS, LLC / PRESIDENT & CEO
09/19/2016 15000.00 15000.00
REGINA ARCHER SQ13 LAKE CHEROKEE
HENDERSON, Texas 75652
PLATINUM BEAUTY LLC / RN
07/27/2016 1000.00 1000.00
MR. VAN H ARCHER, JR. 218 W. LYNWOOD AVE.
SAN ANTONIO, Texas 782122322
SELF-EMPLOYED / ATTORNEY
07/28/2016 2000.00 3000.00
MR. VAN H ARCHER, JR. 218 W. LYNWOOD AVE.
SAN ANTONIO, Texas 782122322
SELF-EMPLOYED / ATTORNEY
09/16/2016 2000.00 5000.00
MR. MICHAEL E. ARDEEL 13914 PERTHSHIRE
HOUSTON, Texas 77079
APEX OIL & GAS, INC. / GEOLOGIST
07/28/2016 25000.00 25000.00
NORMAN ARFLACK 1014 BITTERSWEET LANE
FRANKFORT, Kentucky 40601
COMMONWEALTH OF KENTUCKY / COMMISSIONER
07/10/2016 1000.00 1000.00
NORMAN ARFLACK 1014 BITTERSWEET LANE
FRANKFORT, Kentucky 40601
COMMONWEALTH OF KENTUCKY / COMMISSIONER REFUNDED $1,000 ON 8/4/2016
07/15/2016 1000.00 2000.00
MR. JOHN B. ARIE 7558 POINTE VENEZIA DRIVE
ORLANDO, Florida 32836
FUN SPOT OF FL INC / SELF-EMPLOYED
09/27/2016 12500.00 12500.00
MRS. LOIS A. ARIE 7558 POINTE VENEZIA DRIVE
ORLANDO, Florida 32836
FUN SPOT OF FL, INC. / SECRETARY
09/27/2016 12500.00 12500.00
MRS SUSAN W ARMISTEAD 11066 CASHMERE ST
LOS ANGELES, California 90049
HOMEMAKER / HOMEMAKER
07/11/2016 1000.00 1000.00
MS. BECKY ARMSTRONG 402 SANTEE DR.
SANTEE, South Carolina 29142
SELF-EMPLOYED / REAL ESTATE
09/29/2016 1000.00 1000.00
CHARLES H ARMSTRONG, JR. 6051 DESCO DR
DALLAS, Texas 75225
ARMSTRONG ACCOUNTANCY / CPA
07/27/2016 250.00 250.00
KAY ARMSTRONG 3317 AVENUE L
GALVESTON, Texas 77550
RETIRED / RETIRED
07/27/2016 15000.00 15000.00
LIZ ARMSTRONG 1918 NORTH OLIVE STREET
DALLAS, Texas 80113
EPOCH ESTATE WINES / OWNER
07/27/2016 10000.00 10000.00
MR. MIKE J. ARMSTRONG P.O. BOX 1999
DICKINSON, North Dakota 58602
THE ARMSTRONG COMPANY / OIL AND GAS EXPLORATION
09/22/2016 10000.00 10000.00
MRS. PAMELA ARMSTRONG 6051 DESCO DR
DALLAS, Texas 75225
HOMEMAKER / HOMEMAKER
07/27/2016 250.00 250.00
J. F. ARNOLD, III 368 QUEENSWAY DR
LEXINGTON, Kentucky 40502
SELF-EMPLOYED / DENTIS
07/25/2016 1000.00 1000.00
MR. JAMES EDWIN ARNOLD 34 LASSWADE DRIVE
PINEHURST, North Carolina 28374
RETIRED / RETIRED
09/22/2016 1500.00 1500.00
MR. JOHN ARRIGO 6500 OKEECHOBEE BLVD
WEST PALM BEACH, Florida 33411
ARRIGO DODGE CHRYSLER JEEP RAM / PRESIDENT
09/02/2016 10000.00 10000.00
MR. BRIAN M. ARTZE 2424 N FEDERAL HWY #445
BOCA RATON, Florida 33431
AMERICAN CLINICAL SOLUTIONS, LLC / MEDICAL SCIENCES LABORATORY OWNER
09/29/2016 5000.00 5000.00
MR. BRIAN M. ARTZE 2424 N FEDERAL HWY #445
BOCA RATON, Florida 33431
AMERICAN CLINICAL SOLUTIONS, LLC / MEDICAL SCIENCES LABORATORY OWNER
09/29/2016 10000.00 15000.00
MR. NORMAN H. ASBJORNSON 2202 S. TROOST AVENUE
TULSA, Oklahoma 74114
AAON, INC. / PRESIDENT & C.E.O.
08/05/2016 5400.00 5400.00
MR. STEPHEN SCOTT ASBURY 6210 PRESTON CREEK DRIVE
DALLAS, Texas 75240
3L REALTY GROUP / REAL ESTATE
07/26/2016 5000.00 5000.00
MR. FRANZ ASCHE 6142 COVE CREEK LANE
FRISCO, Texas 75034
JESUIT COLLEGE PREP / TEACHER
07/26/2016 15000.00 15000.00
DAVID ASHCRAFT 254 INGLESIDE DR
MADISON, Mississippi 39110
GOT GEAR MOTOR SPORTS / OWNER
09/07/2016 1000.00 1000.00
ANTHONY J. ASHER 4832 RICHMOND RD STE 100
CLEVELAND, Ohio 44128
RESIDENCES AT CARRONADE INVESTMENTS LL / OWNER
09/12/2016 10000.00 10000.00
EZRA ASHKENAZI 1299 MAIN STREET
RAHWAY, New Jersey 07065
SDI TECHNOLOGIES, INC. / BUSINESSMAN
09/07/2016 25000.00 25000.00
MR. DOUGLAS K. ATAMIAN P.O. BOX 322
BELMONT, Massachusetts 02478
HOME MARKET FOODS / CEO
08/10/2016 5000.00 5000.00
ROBERT ATLEE 4 SUNSET HILL LANE
NANTUCKET, Massachusetts 02554
RETIRED / RETIRED
08/02/2016 1000.00 1000.00
MR. EDWARD ATSINGER, III 4880 SANTA ROSA RD
CAMARILLA, California 93012
SALEM MEDIA GROUP / CEO
07/25/2016 25000.00 25000.00
MRS. SALLY D ATWATER 150 BEE STREET, UNIT 508
CHARLESTON, South Carolina 29401
RETIRED / RETIRED
09/28/2016 2700.00 2700.00
MRS. ROSEMARY ATWOOD P.O. BOX 849
KOSCIUSKO, Mississippi 39090
ASPHALT PRODUCTS / SELF-EMPLOYED
09/29/2016 5000.00 5000.00
CLINT AUBLEY 400 BRENELLE LANE
MEDINA, Ohio 44256
OHIO CAT / EMPLOYEE
09/06/2016 1000.00 1000.00
JAMES M. AULD PO BOX 7491
BOISE, Idaho 83707
INVESTMENT PLANNER / AULD INVESTMENTS
09/07/2016 100000.00 100000.00
PATRICK AULETTA 3100 TOPPING LANE
HUNTING VALLEY, Ohio 44022
RETIRED / RETIRED
09/02/2016 10000.00 10000.00
MR. ROBERT R AURAY, JR 610 BERKSHIRE DRIVE
PITTSBURGH, Pennsylvania 152151502
RETIRED / RETIRED
09/28/2016 10000.00 35000.00
BRAD AUSTIN 1726 SHERWOOD DR. SW
BELOIT, Washington 53511
CORPORATE CONTRACTORS / PRESIDENT
09/06/2016 12000.00 12000.00
EDWARD H AUSTIN, JR. PO BOX 171068
SAN ANTONIO, Texas 78217
RETIRED / RETIRED
09/19/2016 500.00 500.00
GORDON AUSTIN 423 NORTH LAKESHORE DRIVE
CARROLLTON, Georgia 30117
RETIRED / RETIRED
08/11/2016 2700.00 2700.00
JEFF AUSTIN, III 4331 MARK HAYES CT
TYLER, Texas 75709
TEXAS TRANSPORTATION COMMISSION / COMMISSIONER
09/19/2016 5000.00 5000.00
RUTH CAMPBELL AUSTIN PO BOX 171068
SANT ANTONIO, Texas 78217
RETIRED / RETIRED
09/19/2016 500.00 500.00
MR. JOSEPH T. AVENI 130 EAGLE POINT DR. SUITE 220
CLEVELAND, Ohio 44124
FIRST REALTY / REAL ESTATE
09/13/2016 1000.00 1000.00
MR. JOSEPH T. AVENI 130 EAGLE POINT DR. SUITE 220
CLEVELAND, Ohio 44124
FIRST REALTY / REAL ESTATE
09/19/2016 1500.00 2500.00
ROBERT AVERY 167 HIGH HILLS DRIVE
MOORESVILLE, North Carolina 28117
IOMAX / VP PRODUCTION
08/01/2016 2700.00 2700.00
MRS. SHERI AVIS-HORNER 1104 TULIP TREE LANE
WEST DES MOINES, Iowa 50266
RETIRED / RETIRED
09/22/2016 50000.00 50000.00
HANI AWAD 2472 EMERALD COURTS
WOODRIDGE, Illinois 60517
CH VENTURE / MANAGER
09/17/2016 1000.00 1000.00
MR. MICHAEL AXELRAD 4814 WELFORD DRIVE
BELLAIRE, Texas 77401
BLX / REAL ESTATE EXECUTIVE
07/15/2016 2700.00 2700.00
MR. ROD AYCOX 2000 LEADENHALL STREET
ALPHARETTA, Georgia 30022
SELECT MANAGEMENT RESOURCE / C.E.O.
09/29/2016 350000.00 350000.00
MRS. LOUISE AYLWARD 6112 OLD GLORY LANE
NEENAH, Wisconsin 54956
HOMEMAKER / HOMEMAKER
08/29/2016 1000.00 1000.00
DR. VA SHIVA AYYADURAI 69 SNAKE HILL ROAD
BELMONT, Massachusetts 02478
ECHOMAIL / FOUNDER & PRESIDENT
08/10/2016 2700.00 2700.00
ALEX MICHAEL AZAR II, II 7430 N. WASHINGTON BLVD.
INDIANAPOLIS, Indiana 46240
LILLY USA, LLC / EXECUTIVE
07/22/2016 2700.00 2700.00
KENNETH BACA 1960 KELLOG AVENUE
CARLSBAD, California 92008
KENDALL FLORAL / CEO
07/11/2016 5000.00 5000.00
MR. GEORGE BACH, JR. 18696 ST. RT. 644
SALINEVILLE, Ohio 43945
EAST OHIO LUMBER / OWNER/PRESIDENT
08/09/2016 5000.00 5000.00
FREDDIE J BAGLEY 112 COLONY WAY
BRANDON, Mississippi 39047
COMMUNITY BANCSHARES OF MISSISSIPPI / EXECUTIVE
09/13/2016 2000.00 2000.00
MR. JOHN BAILEY 3481 LAKESIDE DR NE #2608
ATLANTA, Georgia 30326
JOHN BAILEY REALTY, INC. / REAL ESTATE
09/06/2016 500.00 3200.00
MRS. MONA BAILEY 6200 LAKE WAY
N. RICHLAND HILLS, Texas 76180
RETIRED / RETIRED
08/01/2016 2700.00 2700.00
MRS. MONA BAILEY 6200 LAKE WAY
N. RICHLAND HILLS, Texas 76180
RETIRED / RETIRED
08/24/2016 15000.00 17700.00
WILLIAM R BAILEY 704 MERLIN STREET
BRISTOL, Pennsylvania 19007
GEO P BAILEY / OWNER
09/29/2016 1500.00 1500.00
CARROLL BAIRD 3840 BRUSHLAND COURT
COLORADO SPRINGS, Colorado 80904
RETIRED / RETIRED
08/03/2016 500.00 500.00
MR. BERNARD J. BAKER, III 1525 TULIP TREE LANE
WEST DES MOINES, Iowa 50266
BAKER GROUP / CEO
09/22/2016 2700.00 2700.00
DAVID BAKER 914 COLLIER ROAD NW, #2205
ATLANTA, Georgia 30318
FAITH & FREEDOM COALITION OF GEORGIA / EXECUTIVE DIRECTOR
08/29/2016 250.00 250.00
MR. TIMOTHY L. BAKER 808 COMMERCIAL STREET
GRINNELL, Iowa 50112
TL BAKER & CO. LLP / CPA
09/22/2016 1000.00 1000.00
MATTHEW BALDASSANO 1825 WEST TOWNSHIP LINE ROAD
BLUE BELL, Pennsylvania 19422
STUDENT / STUDENT
08/02/2016 500.00 500.00
T.B. BALL, III 213 SHADY OAKS CIRCLE
LAKE MARY, Florida 32746
SELF-EMPLOYED / INVESTOR
09/12/2016 5000.00 5000.00
MR. A. L. BALLARD 1021 MAIN STREET SUITE 2310
HOUSTON, Texas 77002
BALLARD EXPLORATION / OIL EXPLORATION
09/14/2016 2700.00 2700.00
MR. A. L. BALLARD 1021 MAIN STREET SUITE 2310
HOUSTON, Texas 77002
BALLARD EXPLORATION / OIL EXPLORATION
09/15/2016 4800.00 7500.00
BARBARA B. BALLARD 1612 ARNOLD CIRCLE
VIRGINIA BEACH, Virginia 23454
HOMEMAKER / HOMEMAKER
08/15/2016 2700.00 2700.00
DEBORAH BALLARD 656 GOOD SPRINGS ROAD
BRENTWOOD, Tennessee 37027
SELF-EMPLOYED / SPECIAL EVENT PLANNING
09/09/2016 2700.00 2700.00
MR. S. B. BALLARD 1612 ARNOLD CIRCLE
VIRGINIA BEACH, Virginia 23454
SELF-EMPLOYED / CONSTRUCTION
08/10/2016 2700.00 2700.00
TIFFANY BALLARD P.O. BOX 1318
RIDGELAND, Mississippi 39158
BERGLAND WEALTH MANAGEMENT / CFP
08/22/2016 1000.00 1000.00
MR. MICHAEL L BALLER 3926 S MAGNOLIA WAY
DENVER, Colorado 80237
RETIRED / RETIRED
08/02/2016 2700.00 2700.00
CHRISTOPHER BANCROFT 9121 DAVID FORT RD
ARGYLE, Texas 76226
BANCROFT OPERATIONS / INVESTORS
07/27/2016 25000.00 25000.00
MR. HUGH BANCROFT, III PO BOX 25
RANCHO SANTA FE, California 92067
SELF-EMPLOYED / INVESTOR
07/11/2016 25000.00 25000.00
MRS JOY BANCROFT PO BOX 25
RANCHO SANTA FE, California 92067
RETIRED / RETIRED
07/11/2016 25000.00 25000.00
SAMUEL BANDER 1151 EAST PARIS AVENUE SE
GRAND RAPIDS, Michigan 49546
SELF-EMPLOYED / DENTIST
09/30/2016 1000.00 1000.00
JACK BANDY PO BOX 624
DALTON, Georgia 30722
RETIRED / RETIRED
09/14/2016 5000.00 5000.00
MR. LEE C. BANKS 2475 BRAMFIELD WAY
HUDSON, Ohio 44236
PARKER HAMMILON CORP. / MANAGER
08/30/2016 25000.00 25000.00
FRED B BARBARA 560 ISLAND DR.
PALM BEACH, Florida 33480
SELF-EMPLOYED / INVESTOR
09/30/2016 2700.00 2700.00
PAUL BARBARA 114 PENINSULIA DRIVE
BABYLON, New York 11702
RETIRED / RETIRED
07/29/2016 1000.00 1000.00
MR. RICHARD A BARBELLA 3059 CLAIR ROAD
LEXINGTON, Kentucky 40502
RETIRED / RETIRED
07/06/2016 1000.00 1000.00
JAMES BARBER 110 SHIRLEY AVE
DOUGLAS, Georgia 31533
SELF-EMPLOYED / PHYSICIAN
08/10/2016 300.00 300.00
JOHN BARBER 1665 TERRE COLONY CT
DALLAS, Texas 75212
SUMMIT DIRECT / PRESIDENT
09/09/2016 5400.00 5400.00
MR. ALFRED B. BARBOUR 155 DARLINGTON LANE
SEWICKLEY, Pennsylvania 15143
CONCAST METALS PRODUCTS / EXECUTIVE
09/27/2016 25000.00 25000.00
RODNEY BARBOUR 98 GRANDVIEW CIRCLE
BRANDON, Mississippi 39047
BARBOUR INTERNATIONAL, INC. / OWNER
09/12/2016 1000.00 1000.00
THOMAS BARCELLOS 14851 RD. 168
PORTERVILLE, California 93257
BARCELLOS FARMS / OWNER
09/07/2016 2700.00 2700.00
ROBERT BARDEN 5193 BLACK OAKS CT. N
PLYMOUTH, Minnesota 55446
SELF-EMPLOYED / ATTORNEY
08/24/2016 250.00 250.00
MR. H. LEE BARFIELD, II 1026 CHANCERY LANE S.
NASHVILLE, Tennessee 37215
BASS, BERRY & SIMS / ATTORNEY
09/12/2016 2500.00 2500.00
MICHAEL BARGER 170 BRIGHTWATERS BLVD. NE 3071 118TH AVEUNE NORTH
ST. PETERSBURG, Florida 33704
MIDA-GROUP / DEVELOPER
09/07/2016 10000.00 10000.00
MICHAEL BARILL PO BOX 1616
MORGANTOWN, West Virginia 26507
STEPTOE & JOHNSON / ATTORNEY
09/28/2016 2000.00 2000.00
JOHN N. BARINEAU 800 BEARING DRIVE SUITE 410
HOUSTON, Texas 77057
PROPERTY MANAGER / RADNEY MANAGEMENT
08/01/2016 10000.00 10000.00
FRANK BARKER PO BOX 1045
PORT WASHINGTON, New York 11050
BARKER LIFTING LTD / MANAGER
08/03/2016 5000.00 5000.00
PATRICIA BARKER 401 NORTH WOODROW
FUQUAY VARINA, North Carolina 27526
BOB BARKER COMPANY / EXECUTIVE
08/11/2016 5400.00 5400.00
MR. BOB J. BARKETT 10521 OAKVIEW POINTE TERRACE
GOTHA, Florida 34734
BARKETT REALTY GROUP / REAL ESTATE
09/30/2016 250.00 250.00
HAROLD BARKLEY, JR. P.O. BOX 55849
JACKSON, Mississippi 39296
SELF-EMPLOYED / ATTORNEY
09/13/2016 500.00 500.00
MR. ROBERT BARKLEY PO BOX 5402
YUMA, Arizona 85366
BARKLEY AG ENTERPRISES / CEO
07/05/2016 2700.00 2700.00
THOMAS BARNARD 1025 PRIMERA BLVD
LAKE MARY, Florida 32746
FLORIDA RETINA INSTITUTE / DOCTOR
09/15/2016 5000.00 5000.00
MATTHEW BARR 19 PINE TREE ROAD
SALISBURY, North Carolina 28144
CAROLINA COLOR CORP. / MANUFACTURING
08/15/2016 5400.00 5400.00
JOHN F. BARRETT 9300 SHAWNEE RUN RD
CINCINNATI, Ohio 45243
WESTERN & SOUTHERN / CEO
09/12/2016 10000.00 10000.00
MR. LOUIS A BARRETTO, JR 10 PARKER ST
WOBURN, Massachusetts 01801
LOCA ENTERPRISES INC / BUSINESS OWNER
07/08/2016 2000.00 2000.00
JACK BARRON 11 SADIE HUTT LANE
SOUTHBOROUGH, Massachusetts 01772
PRIMARQUE / SALES
08/05/2016 500.00 500.00
CHARLES BARRY 5959 TRENTON LANE N
PLYMOUTH, Minnesota 55442
TCF / OWNER
08/24/2016 15000.00 15000.00
MR. DANIEL J. BARRY P.O. BOX 1356 RANCHO SANTA FE
RANCHO SANTA FE, California 92067
SELF-EMPLOYED / REAL ESTATE
09/14/2016 3000.00 3000.00
JOHN BARSA 3701 PURKS COURT
ALEXANDRIA, Virginia 22309
GOLDBELT / BUSINESS DEV EXEC
09/30/2016 250.00 250.00
MR. STANLEY BARTLOMIEJCZUK 162 WEST 6TH STREET
GLENWOOD SPRINGS, Colorado 81601
SELF-EMPLOYED / MOTEL OWNER
08/31/2016 5400.00 5400.00
MR. CLIFFORD A. BARTON, SR. 6009 PINE VALLEY LN
FAIRVIEW, Pennsylvania 16415
P.N.C. / FINANCE
09/28/2016 2700.00 2700.00
MIKE BARTON 34 CHURCH ST
MILFORD, Massachusetts 01757
RETIRED / RETIRED
08/04/2016 2700.00 2700.00
BRENDA BARWICK 6120 E 15 ST
EDMOND, Oklahoma 73013
JONES PR / BUSINESS OWNER
09/09/2016 10000.00 10000.00
MR. FADI BASHOUR 1510 ROSELAND WAY
WESTLAKE, Ohio 44145
DIGESTIE DISEASE CONSULTANTS OF MEDINA / PHYSICIAN
09/14/2016 5400.00 5400.00
JOHN BASS 8528 WAXHAW CREEK ROAD
WAXHAW, North Carolina 28173
NUCOR / EXECUTIVE
08/15/2016 2700.00 2700.00
MRS. MERCEDES BASS 201 MAIN STREET SUITE 2700
FORT WORTH, Texas 76102
S.R.B.I., L.P. / MANAGER
08/11/2016 50000.00 50000.00
MRS. ROSLYN R. BASS 496 WHITEHOUSE ROAD
MONTICELLO, Florida 32344
AUCILLA CHRISTIAN ACADEMY / TEACHER
07/29/2016 500.00 500.00
BYRON BATEMAN 626 COTTONWOOD DRIVE
SOUTH WEBER, Utah 84405
RETIRED / RETIRED
09/23/2016 2500.00 2500.00
HOWARD BATES 15765 BATHPAGE TRAIL
CARMEL, Indiana 46033
WORKHERE LLC / PRESIDENT & CEO
09/14/2016 500.00 500.00
JERILYN BATES 15765 BETHPAGE TRAIL
CARMEL, Indiana 46033
RETIRED / RETIRED
09/14/2016 500.00 500.00
MR. DAVID BAUCOM 8001 N. TRYON STREET
CHARLOTTE, North Carolina 28262
MAL ENTERTAINMENT / OWNER
08/10/2016 2700.00 2700.00
MR. DAVID BAUCOM 8001 N. TRYON STREET
CHARLOTTE, North Carolina 28262
MAL ENTERTAINMENT / OWNER
08/10/2016 2700.00 5400.00
MARGARET BAUCON 924 STEENS VERNON ROAD
STEENS, Mississippi 39766
SELF-EMPLOYED / CONTRACTOR
09/07/2016 2000.00 2000.00
MR. BRIAN BAUER 12306 MCKAYS POINTE
FORT WAYNE, Indiana 46814
LUTHERAN HOSPITAL / CEO
07/22/2016 2700.00 2700.00
CHRIS BAUER 2545 NORTH WAHL AVENUE
MILWAUKEE, Wisconsin 53211
RETIRED / RETIRED
09/29/2016 2000.00 2000.00
JOHN BAUER P.O. BOX 3787
ENID, Oklahoma 73702
JOHN BAUER CONSULTING / PROGRAMMER
09/18/2016 1000.00 1000.00
JUDY BAUM 25000 HIGHWAY 82
SNOWMASS, Colorado 53547
RETIRED / RETIRED
08/22/2016 2700.00 2700.00
BRADLEY BAUMANN 11537 WORTHINGTON WAY
NORTH ROYALTON, Ohio 44133
INFORMATION REQUESTED / INFORMATION REQUESTED
09/14/2016 1000.00 1000.00
BARBARA BAUMGARN 2404 NE PARK DR.
GRIMES, Iowa 50111
RETIRED / RETIRED
09/14/2016 1000.00 1000.00
BRUCE BAUMGARN 2404 NE PARK DR.
GRIMES, Iowa 50111
RETIRED / RETIRED
09/14/2016 1000.00 1000.00
MRS. LAURA M. BAUR 102 HIGH PLAINS ROAD
SIMPSONVILLE, South Carolina 29681
INFORMATION REQUESTED / INFORMATION REQUESTED
09/29/2016 13500.00 13500.00
MR. MIKE BAUR 102 HIGH PLAINS RD
SIMPSONVILLE, South Carolina 29681
SCANSOURCE / C.E.O.
09/29/2016 13500.00 13500.00
MR. D. MARK BAXTER 359 FRANKLIN ROAD
MACON, Georgia 31220
STONE & BAXTER, L.L.P. / ATTORNEY
09/02/2016 250.00 250.00
MARCY BEACH 4648 BEVERLY DRIVE
DALLAS, Texas 75209
LEGION ENERGY LLC / MANAGER
08/15/2016 2700.00 2700.00
BRIAN BEADLE 100 SWEETWATER TRAIL
LONGVIEW, Texas 75605
WILD HIVE / MARKETING, PR, CONSULTING
09/19/2016 500.00 500.00
MR. D A BEAL 15770 N. DALLAS PARKWAY SUITE 902
DALLAS, Texas 75248
BEAL BANK / CHAIRMAN
09/26/2016 50000.00 499400.00
DOUG BEALL 1415 N HUDSON AVE
OKLAHOMA CITY, Oklahoma 73103
RETIRED / RETIRED
09/21/2016 2000.00 2000.00
MR. THOMAS E. BEARDEN P.O. BOX 336933
GREELEY, Colorado 80633
B. & W. / ENGINEER
08/31/2016 1000.00 1000.00
WILLIAM BEASLEY 5724 NW 135TH STREET
OKLAHOMA CITY, Oklahoma 73142
RETIRED / RETIRED
09/19/2016 2700.00 2700.00
MELANIE BEAUCHAMP 11814 S EQUESTRIAN TRL
PHOENIX, Arizona 85044
BEAUCHAMP LAW OFFICE PC / ATTORNEY
08/30/2016 2700.00 2700.00
DONALD BEAVER 2675 TRENT DRIVE
CONOVER, North Carolina 28613
BEAVER SPORTS PROP. / PRESIDENT
08/23/2016 5400.00 5400.00
RICHARD BEAVERS 609 WOODLAND DRIVE
GREENSBORO, North Carolina 27408
BEAVERS & KEATINGS / SELF-EMPLOYED
08/30/2016 1000.00 1000.00
MR. DOYLE BECK P.O. BOX 1768
IDAHO FALLS, Idaho 83403
BELO CONSTRUCTION COMPANY / CONSTRUCTION
08/30/2016 100000.00 100000.00
MRS. GLENDIA K BECK 6401 E 276TH STREET
ATLANTA, Indiana 46031
BECK'S HYBRIDS / OWNER
09/15/2016 15000.00 15000.00
GUS BECK 5123 BLANCO ROAD
SAN ANTONIO, Texas 78216
SELF-EMPLOYED / CONSTRUCTION
09/08/2016 2700.00 2700.00
MR. LAWRENCE C. BECK 6401 EAST 276TH STREET
ATLANTA, Indiana 46031
BECK'S SUPERIOR HYBRIDS / PRESIDENT
08/30/2016 10000.00 10000.00
MR. MICHAEL J. BECK 31 FOXGLOVE ROW
RIVERHEAD, New York 11901
LIBERTY MUTUAL INSURANCE / EXECUTIVE SALES REPRESENTATIVE
08/03/2016 250.00 250.00
MR. J. SCOTT BECKENDORF 7 IRONWOOD RD
SAN ANTONIO, Texas 78212
THE WINE CONSULT INC / EXECUTIVE
09/19/2016 2700.00 2700.00
STEVEN BECKER 10400 BROWNING ROAD
EVANSVILLE, Indiana 47725
SELF-EMPLOYED / PHYSICIAN
08/14/2016 5000.00 5000.00
MR. W. MARSTON BECKER 1234 STAUNTON ROAD
CHARLESTON, West Virginia 25314
WEST VIRGINA MEDIA HOLDINGS / EXECUTIVE
09/27/2016 1500.00 1500.00
MR. THOMAS ROBERT BECKWITH 5728 OAKHURST DRIVE
SEMINOLE, Florida 33772
BECKWITH ELECTRIC CO., INC. / C.E.O.
09/07/2016 1000.00 1000.00
MR. THOMAS FENTON BEDDOW 19 EDINBURGH LAND
PINEHURST, North Carolina 28374
RETIRED / RETIRED
09/28/2016 5400.00 5400.00
ERIC BEEBY 2302 FOREST HILLS CT
MCKINNEY, Texas 75070
INFORMATION REQUESTED / INFORMATION REQUESTED
07/27/2016 250.00 250.00
MS. BARBARA BEGO 8071 KNUE RD.
INDIANAPOLIS, Indiana 46250
EMS / OWNER
07/12/2016 12500.00 12500.00
MR. DAVID BEGO 8071 KNUE RD.
INDIANAPOLIS, Indiana 46250
EMS / OWNER
07/12/2016 12500.00 12500.00
MRS. LINDA BEHAN 600 NORTH CARROLL AVENUE SUITE 150
SOUTHLAKE, Texas 76092
SELF-EMPLOYED / OWNER
08/24/2016 5400.00 5400.00
JANETT T BEIHOFFER 16558 IRWINDALE WAY
LAKEVILLE, Minnesota 55044
INFORMATION REQUESTED / INFORMATION REQUESTED
08/23/2016 250.00 250.00
BILL BELK, II 820 TYVOLA RD, SUITE 104
CHARLOTTE, North Carolina 28217
SOUTHEAST INVESTMENTS / BROKER
08/25/2016 2700.00 2700.00
CARRI A. BELL 12909 RIVER OAKS DR
OKLAHOMA CITY, Oklahoma 73142
RETIRED / RETIRED
08/19/2016 5150.00 5150.00
MR. DAVID BENNETT BELL, JR. 8413 BOURNEMOUTH DR
RALEIGH, North Carolina 27615
INFORMATION REQUESTED / INFORMATION REQUESTED
09/22/2016 250.00 250.00
MS. MARY MARGARET BELL 1308 COOPER DRIVE
LEXINGTON, Kentucky 40502
RETIRED / RETIRED
07/12/2016 2700.00 2700.00
MATTHEW BELL 101 W. OHIO ST. SUITE 2000
INDIANAPOLIS, Indiana 46204
CATALYST PUBLIC AFFAIRS GROUP / FOUNDER
07/22/2016 2700.00 2700.00
STEVEN BELL 9 GLANVILLE OAKS CT
GREENSBORO, North Carolina 27408
BELL PARTNERS / CEO
08/31/2016 5000.00 5000.00
STUART BELL 350 WILLOW ST
SOUTHPORT, Connecticut 06890
SELF-EMPLOYED / INVESTMENTS
08/09/2016 10000.00 10000.00
THERESA BELLAVIA 1416 STONEDOWN LN
MATTHEWS, North Carolina 28104
INFORMATION REQUESTED / INFORMATION REQUESTED
08/16/2016 2700.00 2700.00
RONALD BELLISTRI 2917 SOUTH OCEAN BLVD #903
HIGHLAND BEACH, Florida 33487
RETIRED / RETIRED
08/01/2016 5000.00 5000.00
DR. AVI BEN-ABRAHAM 2101 CALIFORNIA STREET
MOUNTAIN VIEW, California 94040
SELF-EMPLOYED / SCIENTIST
07/18/2016 2700.00 2700.00
ZVI BEN-HAIM 463 SEVENTH AVE - 21ST FL
NEW YORK, New York 10018
INMOCEAN GROUP / MANAGING MEMBER
09/19/2016 15000.00 15000.00
CLIFF BENDER 4040 HELENE AVE
NAPERVILLE, Illinois 60545
HEALY BENDER & ASSOCIATES / ARCHITECT
09/29/2016 1000.00 1000.00
NEIL BENDER 401 EAST LAS OLAS BLVD.
FT. LAUDERDALE, Florida 33301
VELOCITY SOLUTIONS / FOUNDER
09/16/2016 10000.00 10000.00
DOUG BENEFIELD 701 PRESERVATION PLACE
MOUNT PLEASANT, South Carolina 29464
SELF-EMPLOYED / VC
09/19/2016 10000.00 10000.00
FRANK BENEVENTO 1888 OAKBROOK DRIVE
LONGWOOD, Florida 32779
COLDWELL BANKER / REAL ESTATE AGENT
09/12/2016 2500.00 2500.00
SARAH BENICHOU 1616 FOUNTAIN VIEW DR., #209
HOUSTON, Texas 77057
RETIRED / RETIRED
07/27/2016 5400.00 5400.00
JAMES L. BENJAMIN 10 PEPPER RIDGE RD.
PEPPER PIKE, Ohio 44124
PRECISION BRUSH CO. / PRESIDENT
09/14/2016 1000.00 1000.00
DONALD BENKE 711 GLEASON ACRES DRIVE
WAYZATA, Minnesota 55391
RETIRED / RETIRED
08/24/2016 500.00 500.00
PAULINE BENKE 711 GLEASON ACRES DRIVE
WAYZATA, Minnesota 55391
RETIRED / RETIRED
08/24/2016 500.00 500.00
MR. ARCHIE BENNETT 14185 DALLAS PKWY STE 1100
DALLAS, Texas 75254
ASHFORD HOSPITALITY TRUST / CHAIRMAN EMERITUS
09/29/2016 30000.00 30000.00
MR. BRYCE H. BENNETT, JR. 141 EAST WASHINGTON STREET FOURTH FLOOR STE. 400
INDIANAPOLIS, Indiana 46204
RILEY, BENNETT & EGLOFF / ATTORNEY
09/15/2016 1000.00 1000.00
MR. JAMES D. BENNETT 7301 LANCET LN
NICHOLS HILLS, Oklahoma 73120
SAND RIDGE ENERGY / C.E.O. & PRESIDENT
08/05/2016 2700.00 2700.00
MR. JAMES D. BENNETT 7301 LANCET LN
NICHOLS HILLS, Oklahoma 73120
SAND RIDGE ENERGY / C.E.O. & PRESIDENT
09/22/2016 5400.00 8100.00
MR. MONTY J BENNETT 14185 DALLAS PARKWAY STE 1100
DALLAS, Texas 752544309
AHFORD, INC. / CEO
09/29/2016 30000.00 80000.00
MRS. NATASHA A. P. BENNETT 7301 LANCET LN
NICHOLS FALLS, Oklahoma 73120
HESS CORPORATION / PLANNING
08/05/2016 2700.00 2700.00
MR. PAUL F BENNETT 1312 OXFORD ROAD
SAN MARINO, California 91108
UTILITY TRAILER MANUFACTURING COMPANY / CEO
07/18/2016 8100.00 8100.00
LARRY BENSON P.O. BOX 429
BOGART, Georgia 30622
BENSONS / CEO
09/02/2016 1500.00 1500.00
ERIC BENSUSSAN 15525 WOODINVILLE REDMOND RD NE
REDMOND, Washington 98072
BDA, INC. / FOUNDER
08/23/2016 5400.00 5400.00
MRS. SALLY F. BENTLEY 2606 NW 62ND STREET
OKLAHOMA CITY, Oklahoma 73112
SELF-EMPLOYED / EXECUTIVE
09/19/2016 500.00 500.00
PETER BENZ 1705 FLORIBUNDA AVE.
HILLSBOROUGH, California 94010
VIKING ASSET / FINANCE
09/27/2016 5000.00 5000.00
LOUISE BERBER 32 HACIENDA CIR
ORINDA, California 94563
HOMEMAKER / HOMEMAKER
07/06/2016 750.00 750.00
MR. ADAM E. BEREN 1739 DUCKCROSS CV
WICHITA, Kansas 67206
BEREXCO L.L.C. / PRESIDENT
09/27/2016 150000.00 150000.00
TODD BERENDJI 50 N. ILLINOIS 714
INDIANAPOLIS, Indiana 46204
CENTAUR/HOOSIER PARK / VP OF OPERATIONS
07/25/2016 2700.00 2700.00
CARL BERG 10050 BANDLEY DRIVE
CUPERTINO, California 95014
VENTURE CAPITAL / WEST COAST VENTURE CAPITAL
08/08/2016 50000.00 50000.00
LAURENCE BERG 151 FAIRWAY COURT
ONALASKA, Wisconsin 54650
GUNDERSON HEALTH SYSTEM / PHYSICIAN
08/15/2016 2700.00 2700.00
MS. SUSAN BERGDOLL 212 OXFORD AVENUE
CLARENDON HILLS, Illinois 60514
DUKE REALTY CORPORATION / REALTOR
09/22/2016 1000.00 1000.00
STEVEN E. BERGER 3273 SOUTHALL RD
FRANKLIN, Tennessee 37064
GRACE CHAPEL / PASTOR
09/02/2016 1000.00 1000.00
MR. JERRY R. BERGLUND 2 COUNTRYSIDE LANE
CHERRY HILLS VILLA, Colorado 80121
ENOCH HOLDINGS / REAL ESTATE
09/29/2016 2000.00 2000.00
MARY BERGLUND 1535 EL CAMINO DEL TEATRO
LA JOLLA, California 92037
SELF-EMPLOYED / ECONOMIST / INVESTOR
09/14/2016 1000.00 1000.00
MR. JAY D. BERGMAN 108 E. OGDEN AVENUE
HINSDALE, Illinois 60521
PETCO PETROLEUM CORPORATION / CORPORATE OFFICER
07/21/2016 10000.00 10000.00
CHARLES BERK 5681 LONG ISLAND DRIVE NW
ATLANTA, Georgia 30327
BCR PROPERTIES / BUSINESS OWNER
09/06/2016 500.00 500.00
BRUCE BERKOWITZ 14 TAHITI BEACH ISLAND ROAD
CORAL GABLES, Florida 33143
FAIRHOLME CAPITAL MANAGEMENT / OWNER
07/28/2016 100000.00 100000.00
BRUCE BERKOWITZ 14 TAHITI BEACH ISLAND ROAD
CORAL GABLES, Florida 33143
FAIRHOLME CAPITAL MANAGEMENT / OWNER
09/19/2016 25000.00 125000.00
MR. MYRON J. BERMAN 370 LEXINGTON AVENUE
NEW YORK, New York 10017
SELF-EMPLOYED / REAL ESTATE
08/05/2016 25000.00 25000.00
JERRY BERN 960 NORTH MICHIGAN AVE
CHICAGO, Illinois 60611
MARSHALL PIERCE & CO. / JEWELER
09/30/2016 1000.00 1000.00
ROGER BERRES 1160 RADFORD DR
AURORA, Illinois 60502
RETIRED / RETIRED
09/30/2016 1000.00 1000.00
JERRYALD REAU BERRY 1402 WATERWORKS RD
COLUMBUS, Mississippi 39701
JTB FURNITURE / PRESIDENT
09/14/2016 1000.00 1000.00
MR. ROBERT BERRY 4955 E. YALE AVENUE
FRESNO, California 93727
DPS TELECOM / C.E.O.
08/22/2016 25000.00 25000.00
ROSA BERRY 4955 E. YALE AVENUE
FRESNO, California 93727
DPS TELECOM / HUMAN RESOURCES MANAGER
08/22/2016 2700.00 2700.00
MR. THOMAS R.C. BERRYMAN PO BOX 787
ASHLAND, Kansas 67831
TRC RANCH / OWNER
07/06/2016 2700.00 2700.00
RICHARD BERSTEIN 1551 FORUM PLACE
WEST PALM BEACH, Florida 33401
RICHARD S. BERNSTEIN INSURANCE GROUP / INSURANCE
09/30/2016 5400.00 5400.00
MR. FRED BESHEARS ROUTE 4 BOX 4188
MONTICELLO, Florida 32344
SIMPSON NURSERIES / CEO
07/27/2016 5000.00 5000.00
MR. THAD BESHEARS P.O. BOX 993
MONTICELLO, Florida 32345
SIMPSON'S NURSERY / OWNER
07/27/2016 25000.00 25000.00
DONALD BEST P.O. BOX 34683
LOS ANGELES, California 90034
SELF-EMPLOYED / REAL ESTATE
07/25/2016 2700.00 2700.00
DR. LOUIS M. BETO 638 GRABRUCK STREET
DANVILLE, Kentucky 40422
SELF-EMPLOYED / SURGEON
07/25/2016 250.00 250.00
MR. LARRY BETTENCOURT 15186 FLINT AVE
HANFORD, California 93230
SELF-EMPLOYED / FARMER
09/07/2016 2700.00 2700.00
MR. CHARLES J. BETTERS 100 BET TECH DRIVE
ALIQUIPPA, Pennsylvania 15001
C.J. BETTERS ENTERPRISES / CEO
08/10/2016 50000.00 50000.00
MR. HARRY BETTIS POST OFFICE BOX 7
EMMETT, Idaho 83617
SELF-EMPLOYED / RANCHER
09/09/2016 5000.00 5000.00
KARL BETZ 2121 BRISTOL AVE. NW
GRAND RAPIDS, Michigan 49301
BRISTOL INDUSTRIES / OWNER
09/27/2016 2000.00 2000.00
MR. RAYMOND R. BETZ 11767 KATY FWY
HOUSTON, Texas 77079
RAYMOND R BETZ INTEREST INC / OWNER
09/26/2016 1000.00 1000.00
MR. ROBERTO BEZJON 725 5TH AVE
NEW YORK, New York 10022
ROBERTO BEZJON SALON / OWNER
07/27/2016 500.00 500.00
DEVINDER BHATIA 1 SHADOW LAWN ST.
HOUSTON, Texas 77005
SE TEXAS CARDIOVASCULAR / HEART SURGEON
09/19/2016 5400.00 5400.00
ARUN BHUMITRA 23211 HAWTHORNE BLVD
TORRANCE, California 90505
ARJAY TELECOM / CEO
07/25/2016 1000.00 1000.00
DOMENICK T. BIANCO 3900 COUNTRY CLUB DRIVE
BAKERSFIELD, California 93306
SELF-EMPLOYED / FARMER
09/07/2016 2500.00 2500.00
LINDA BICKEL 55 SADDLEBROOK
HOUSTON, Texas 77024
RETIRED / RETIRED
09/13/2016 2700.00 2700.00
MR. STEPHEN D. BICKEL 55 SADDLEBROOK
HOUSTON, Texas 77024
RETIRED / RETIRED
07/22/2016 5400.00 5400.00
MR. STEPHEN D. BICKEL 55 SADDLEBROOK
HOUSTON, Texas 77024
RETIRED / RETIRED
09/13/2016 2700.00 8100.00
DIANNE BICKLE 813 EDGEFOREST TERRACE
LAKE MARY, Florida 32746
RETIRED / RETIRED
09/29/2016 7500.00 7500.00
MR. JOHN C. BICKLE 500 GRANT ST
AKRON, Ohio 44311
RUBBER CITY ARCHES, LLC / PRESIDENT
08/09/2016 25000.00 25000.00
MS. MARIANNE L. BIDART P.O. BOX 3427
HAILEY, Idaho 83333
RETIRED / RETIRED
07/28/2016 2700.00 2700.00
MRS. LETICIA BIFANO 3708 GLOVER DRIVE
PLANO, Texas 75074
SELF-EMPLOYED / HOUSE MANAGERS
07/27/2016 2700.00 2700.00
BYRON BIGGS 500 BRYCE
FORT WORTH, Texas 76107
SELF-EMPLOYED / ENERGY
09/28/2016 1000.00 1000.00
MR. GORDON M. BINDER 969 BUCKINGHAM PLACE
PASADENA, California 91105
COASTVIEW CAPITAL / BUSINESS EXECUTIVE
07/25/2016 5400.00 5400.00
MR. GEORGE BISHOP 1425 LAKE FRONT CIRCLE
THE WOODLANDS, Texas 77380
SELF-EMPLOYED / GEOLOGIST
09/29/2016 446500.00 446500.00
ROBERT BISHOP 628 WEST ROAD
NEW CANAAN, Connecticut 06840
IMPALA / PRINCIPAL
07/11/2016 40000.00 50000.00
MR. CHRIS G BITTERLIN 106 CAPE COD WAY
MOORESVILLE, North Carolina 28117
BITTERLIN DEVELOPMENT / REAL ESTATE DEVELOPMENT
07/11/2016 1000.00 1000.00
MR. MARK WARD BITZ 5949 AMBERWOOD DRIVE
NAPLES, Florida 34110
CENTRAL NEW YORK FEEDS / CEO
07/29/2016 5000.00 5000.00
MR. TOM BIVINS P. O. BOX 15305
AMARILLO, Texas 79105
SELF-EMPLOYED / RANCHER
09/26/2016 500.00 500.00
MR. CHARLES R. BLACK 601 N FAIRFAX ST
ALEXANDRIA, Virginia 22314
PRIME POLICY GROUP / CHAIRMAN
09/14/2016 2700.00 2700.00
ROBERT BLACK 5028 WEST ST. ANTHONY RD
QUINCY, Illinois 62305
RETIRED / RETIRED
09/28/2016 5400.00 5400.00
JEREMY BLACKWELL 1004 LISBURY CT
BAKERSFIELD, California 93311
2B FARMING INC. / OWNER, CEO
09/09/2016 2700.00 2700.00
JESSICA BLACKWELL 1004 LISBURY COURT
BAKERSFIELD, California 93311
HOMEMAKER / HOMEMAKER
09/09/2016 2700.00 2700.00
CAMILLA R BLAFFER 533 BELLEVUE
NEWPORT, Rhode Island 02840
INFORMATION REQUESTED / INFORMATION REQUESTED
09/28/2016 2700.00 2700.00
NELDA BLAIR 7 GROGANS PARK DRIVE, REDBUD BUILD
THE WOODLANDS, Texas 77380
THE BLAIR LAW FIRM, PC / ATTORNEY
09/19/2016 5400.00 5400.00
MR. MICHAEL R BLAIRE 10921 N. 140 WAY
SCOTTSDALE, Arizona 85259
DIAMONDBACK DRUGS / PHARMACIST
09/18/2016 2700.00 5400.00
LARRY BLAKE 10700 NE 4TH ST SUITE 2916
BELLEVUE, Washington 98004
SELF-EMPLOYED / ASSISTED LIVING
08/22/2016 10000.00 10000.00
REBECCA BLAKESLEE 304 WHITSON DR.
VINECENNES, Indiana 47591
SELF-EMPLOYED / LAWYER
09/14/2016 300.00 300.00
MR. JOHN BLANCHARD 8650 WYNFORD PLACE
MONTGOMERY, Alabama 36117
ASPEN APARTMENT ALLIANCE LLC / MANAGER
09/26/2016 250000.00 250000.00
MS. GAIL BLANTON 3069 DARTMOUTH DRIVE
GREENVILLE, North Carolina 27858
TIME INVESTMENT CORP / CEO
09/14/2016 12750.00 12750.00
MR. STEPHEN BLASER 1768 RIDGEPOINT DRIVE
BOUNTIFUL, Utah 84010
RETIRED / RETIRED
09/14/2016 5000.00 5000.00
MR. DAVID S BLATT 101 N WESTLAKE BLVD SUITE 201
WESTLAKE VILLAGE, California 91362
D.S.B PROPERTIES INC. / PROPERTY MANAGEMENT
07/20/2016 2700.00 2700.00
MARC BLITSTEIN 131 HAMLET DRIVE
MOUNT SINAI, New York 11766
AMERICAN DIAGNOSTIC CORPORATION / OWNER
08/02/2016 500.00 500.00
BRET BLOMBERG 3 GARY DRIVE
FARMINGVILLE, New York 11738
PGP / SALES
08/01/2016 5000.00 5000.00
ALLAN BLOXSOM, III 161 RANCH DR
BOERNE, Texas 78015
FORT APACHE ENERGY, INC / OIL & GAS
09/16/2016 25000.00 25000.00
MS. AMANDA M. BLUE 24 ROYAL COUNTY DOWN
PINEHURST, North Carolina 28374
SELF-EMPLOYED / ATTORNEY
09/22/2016 1000.00 1000.00
CHERYL BLUE 1 BRATENAHL PLACE, #712
BRATENAHL, Ohio 44108
BLUE HORIZONS PROPERTIES / PRESIDENT
09/13/2016 2700.00 2700.00
DAVID BLUMBERG 501 FULSOM ST, STE 400
SAN FRANCISCO, California 94105
BLUMBERG CAPITAL / VENTURE CAPITAL
09/30/2016 2000.00 2000.00
MR. LARRY BLUMBERG 3002 FOXRIDGE ROAD
DOTHAN, Alabama 36303
LARRY BLUMBERG & ASSOCIATES INC. / CML REAL ESTATE DEVELOPER
09/29/2016 25000.00 25000.00
MR. MICHAEL D. BLUMENTHAL 89 AVALON CIRCLE
WATERBURY, Connecticut 06710
UNIVERSITY OF CT / PROFESSOR
09/19/2016 1000.00 1000.00
MRS. PATRICIA G. BOATMAN 75 LAKE FOREST DRIVE
PINEHURST, North Carolina 28374
INFORMATION REQUESTED / INFORMATION REQUESTED
09/29/2016 500.00 500.00
MR. JOHN G. BOAZ 6005 BRACKNELL DRIVE
ALLEN, Texas 75002
RELIANT HOME HEALTH / CEO
07/26/2016 10000.00 10000.00
JUDGE EDWARD A. BOBRICK 9529 MONTICELLO AVE
E, Illinois 60203
JAMS / ARBITRATOR
09/01/2016 1000.00 1000.00
MR. ERNEST BOCH, JR 95 MORSE RD
NORWOOD, Massachusetts 02062
BOCH ENTERPRISES / PRESIDENT & CEO
07/08/2016 25000.00 25000.00
MR. DAVID ALAN BOCKORNY 3101 S BISHOP JONES PLACE
SIOUX FALLS, South Dakota 57103
THE BOCKORNY GROUP / CEO
08/31/2016 7000.00 7000.00
MRS. KARNA BODMAN 3007 RUM ROW
NAPLES, Florida 34102
SELF-EMPLOYED / AUTHOR
09/14/2016 1000.00 1000.00
MRS. JANE BOECKMANN 15505 ROSCOE BOULEVARD
NORTH HILLS, California 91343
WORLD OF COMMUNICATIONS / PRESIDENT
08/01/2016 50000.00 50000.00
F. WILLIAM BOELTER 31094 THOMPSON LANE
HARTLAND, Wisconsin 53029
RETIRED / RETIRED
08/09/2016 5400.00 5400.00
MR. AL H. BOENKER 6030 JACKSBORO HWY
FORT WORTH, Texas 76135
SELF-EMPLOYED / INSURANCE
08/24/2016 100000.00 100000.00
JEFFERY BOEYINK 515 SW CARRIAGE CT.
ANKENY, Iowa 50023
LS2 GROUP / PARTNER
09/29/2016 1000.00 1000.00
MR. DAVID CHRIS BOGGS PO BOX 1609
MONROE, North Carolina 28111
BOGGS PAVING INC / OWNER REFUNDED $2,700 ON 9/21/2016
08/17/2016 2700.00 2700.00
MR. DAVID CHRIS BOGGS PO BOX 1609
MONROE, North Carolina 28111
BOGGS PAVING INC / OWNER
08/17/2016 2700.00 5400.00
MRS. CYNTHIA A. BOGNAR 795 FLINT RIDGE ROAD
PITTSBURGH, Pennsylvania 15243
BOGNAR & CO. / EXECUTIVE
09/19/2016 2700.00 2700.00
MR. EDWIN BOGNAR 733 WASHINGTON RD. FIFTH FLOOR
PITTSBURGH, Pennsylvania 15228
BOGNAR AND COMPANY, / EXECUTIVE
09/19/2016 2700.00 2700.00
MRS. NADINE E. BOGNAR 742 PINOAK ROAD
PITTSBURGH, Pennsylvania 15243
BOGNAR AND COMPANY, INC. / EXECUTIVE
09/19/2016 2700.00 2700.00
ROBERT BOH 10 VERSAILLIS BLVD
NEW ORLEANS, Louisiana 70125
BOH BROTHERS CONSTRUCTION LLC / EXECUTIVE AND CHAIRMAN OF THE BOARD
09/23/2016 10000.00 10000.00
MR. LAWRENCE BOILEAU 47 ST. HELENS AVE
TACOMA, Washington 98402
INFORMATION REQUESTED / REAL ESTATE INVESTOR
09/29/2016 2700.00 2700.00
JAMES BOLAND 3877-4 LANDER ROAD
ORANGE VILLAGE, Ohio 44022
JAMES BOLAND CO. / CEO
09/07/2016 5000.00 5000.00
MILES BOLDRICK P.O. BOX 10648
MIDLAND, Texas 79702
OIL & GAS / SELF-EMPLOYED
09/13/2016 1000.00 1000.00
MR. JAMES L. BOLES, JR. 425 W. PENNSYLVANIA AVENUE
SOUTHERN PINES, North Carolina 28387
SELF-EMPLOYED / FUNERAL DIRECTOR
09/28/2016 1000.00 1000.00
JEFFREY BOLKE 3701 MISSION CREEK DRIVE
AUSTIN, Texas 78735
ACCRUENT LLC / GENERAL MANAGER
08/23/2016 5400.00 5400.00
DONALD BOLLINGER 400 POYDRAS STREET, SUITE 2480
NEW ORLEANS, Louisiana 70130
RETIRED / RETIRED
09/01/2016 100000.00 100000.00
CHARLES BOLTON 50 PUBLIC SQUARE, SUITE 400
CLEVELAND, Ohio 44113
RETIRED / RETIRED
09/12/2016 2500.00 2500.00
MR. NICO A. BOLZAN 31362 JAGER DRIVE
CLEVELAND, Ohio 44145
POINT 72 CAPITAL / REAL ESTATE CAPITAL
09/28/2016 1000.00 1000.00
MR. FRANCIS BOMHER 828 S. GRANT ST APT. 413
HINSDALE, Illinois 60521
RETIRED / RETIRED
09/28/2016 5000.00 5000.00
JOHN BONASSI 1085 TOMAINO DR.
PITTSBURGH, Pennsylvania 15220
RETIRED / RETIRED
09/29/2016 5400.00 5400.00
MR. STANLEY BONEY P.O. BOX 428
CRYSTAL BAY, Nevada 89402
SPROUTS FARMERS MARKET / DIRECTOR
08/01/2016 50000.00 50000.00
DAVID BONFIELD 5 NASSAU CT
SKILLMAN, New Jersey 08558
RETIRED / RETIRED
09/28/2016 2500.00 2500.00
MR. BUSSEY C BONNER 229 PLANTATION CIRCE S
PONTE VEDRA, Florida 32082
RETIRED / RETIRED
08/12/2016 150.00 300.00
STEPHEN BONNER 1919 N. DAYTON STREET
CHICAGO, Illinois 60614
SELF-EMPLOYED / EXECUTIVE
09/28/2016 2500.00 2500.00
BRIAN BOOKER P.O. BOX 6094
SAN ANTONIO, Texas 78209
EXPLORE USA RV LTD / PRESIDENT
09/14/2016 2700.00 2700.00
MR. JAMES H BOOTH PO BOX 1387 286 OLD MIDDLEFORK
INEZ, Kentucky 41224
BEECHFORL PROCESS / PRESIDENT
07/14/2016 10000.00 10000.00
MS. LOREN BOOTH 30004 E. AMERICAN AVENUE
ORANGE COVE, California 93646
BOOTH RANCHES / AGRICULTURE
08/30/2016 25000.00 25000.00
MR. RICHARD J. BORNSTEIN 2 SLOANS CURVE DRIVE
PALM BEACH, Florida 33480
SELF-EMPLOYED / REAL ESTATE
09/30/2016 5400.00 5400.00
ANDREW BOSARGE 4528 OLEANDER ST
BELLAIRE, Texas 77401
QUANTLAB FINANCIAL / TRADER
08/24/2016 25000.00 25000.00
DR. W. E. BOSARGE, JR. 4203 YOAKUM BOULEVARD SUITE 200
HOUSTON, Texas 77006
CAPITAL TECHNOLOGIES / EXECUTIVE
08/31/2016 50000.00 50000.00
PETER BOSINGER 9945 HAWLEY DRIVE
NORTH ROYALTON, Ohio 44133
SELF-EMPLOYED / RESTRAUNTEUR
09/12/2016 5400.00 5400.00
R. MARK BOSTICK 2300 N. SCENIC HWY, #27 MOUNTAIN L
LAKE WALES, Florida 33898
COMCAR INDUSTRIES / EXECUTIVE
09/17/2016 25000.00 25000.00
ALAN BOSWELL 255 PIN OAK LANE
MADISONVILLE, Kentucky 42431
RETIRED / RETIRED
07/06/2016 1000.00 1000.00
ERIN BOTSFORD 513 CREEKSIDE DRIVE
MCKINNEY, Texas 75071
RETIRED / RETIRED
09/22/2016 1000.00 1000.00
MR. BRENDAN BOUCHARD 58 S SERVICE RD STE 150
MELVILLE, New York 11747
BOUCHARD TRANSPORT / EMPLOYEE
09/26/2016 35000.00 35000.00
MS. DANIELLE M. BOUCHARD 58 S SERVICE RD STE 150
MELVILLE, New York 11747
BOUCHARD TRANSPORT / DIRECTOR OF COMMUNICATIONS
09/26/2016 35000.00 35000.00
MR. MORTON S. BOUCHARD, III 58 S. SERVICE ROAD SUITE 150
MELVILLE, New York 11747
BOUCHARD TRANSPORTATION CO., INC. / PETROLEUM TRANSPORTATION
08/31/2016 100000.00 100000.00
MR. MORTON S. BOUCHARD, III 58 S. SERVICE ROAD SUITE 150
MELVILLE, New York 11747
BOUCHARD TRANSPORTATION CO., INC. / PETROLEUM TRANSPORTATION
09/19/2016 250000.00 350000.00
DAVID BOWELL 2720 NAPOLEON ST.
INDIANAPOLIS, Indiana 46203
DMB MARKETING / PRESIDENT
07/26/2016 2700.00 2700.00
MS. NELL M. BOWEN 11740 ASBURY CIRCLE APARTMENT 1507
SOLOMONS, Maryland 20688
RETIRED / RETIRED
09/15/2016 2500.00 2500.00
ROBERT BOWEN 8239 CLEARWATER POINTE
INDIANAPOLIS, Indiana 46240
BOWEN ENGINEERING CORP / ENGINEER
07/08/2016 50000.00 50000.00
MR. ROBERT BOWERS 200 PATTERSON AV #708 APARTMENT 708
SAN ANTONIO, Texas 78209
RETIRED / RETIRED
09/16/2016 2000.00 2000.00
MR. FELSON BOWMAN PO BOX 47068
INDIANAPOLIS, Indiana 46247
SOLAR SOURCAS INC. / ATTORNEY
08/18/2016 5000.00 5000.00
FILOMENO BOYAS 4842 W. WELLINGTON AVE
CHICAGO, Illinois 60618
BOYAS DRAFTING & DESIGN, LLC / PRESIDENT
09/26/2016 500.00 500.00
MRS. DANA B. BOYCE P.O. BOX 453
SIASCONSET, Massachusetts 02564
BOYCE REALTY / REAL ESTATE BROKER
08/15/2016 1500.00 1500.00
MR. DAVID BOYCE P.O. BOX 453
SIACONSET, Massachusetts 02564
BOYCE REALTY / REAL ESTATE BROKER
08/15/2016 1500.00 1500.00
SHELTON BOYCE 6221 SPANISH OAKS CLUB BLVD.
AUSTIN, Texas 78738
SELF-EMPLOYED / REAL ESTATE INVESTMENT
08/19/2016 22500.00 22500.00
SHELTON BOYCE 6221 SPANISH OAKS CLUB BLVD.
AUSTIN, Texas 78738
SELF-EMPLOYED / REAL ESTATE INVESTMENT
08/19/2016 2500.00 25000.00
MR. MONTY L. BOYD 10001 LINN STATION RD
LOUSIVILLE, Kentucky 40223
WHAYNE SUPPLY CO / EXECUTIVE
07/25/2016 2000.00 2000.00
NORMAN BOYD 9145 OLD SOUTHWICK ROAD
JOHNS CREEK, Georgia 30022
SELF-EMPLOYED / SELF-EMPLOYED
08/25/2016 250.00 250.00
PAULA BOYKIN 8015 W. KENTON CIRCLE, SUITE 220
HUNTERSVILLE, North Carolina 28078
BOYKIN MANAGEMENT / OWNER
07/27/2016 2700.00 2700.00
ROBERT BOYKIN 8015 W. KENTON CIRCLE, SUITE 220
HUNTERSVILLE, North Carolina 28078
BOYKIN MANAGEMENT / OWNER
07/27/2016 2700.00 2700.00
PATRICK BOYLAN 200 SOUTH OKLAHOMA AVENUE #306
OKLAHOMA CITY, Oklahoma 73104
PDC PRODUCTIONS / OWNER
09/19/2016 2000.00 2000.00
MS. JULIA BRADBURY 13606 KINGSTON DR.
MCCORDSVILLE, Indiana 46055
ROBERT AND HALL MANAGEMENT RESOURCES / CPA
07/25/2016 2700.00 2700.00
LEE BRADLEY 11 WAYDALE RD
NANTUCKET, Massachusetts 02554
NANTUCKET GLASS & MIRROR, INC. / PRESIDENT/OWNER
08/09/2016 750.00 750.00
RONALD BRADLEY P.O. BOX 240
MILLWOOD, Virginia 22646
SELF-EMPLOYED / PRIVATE INVESTOR
09/14/2016 10000.00 10000.00
STAN BRADSHAW 75 BROOKHAVEN ROAD
PINEHURST, North Carolina 28374
BRADSHAW CAPITAL MGMT. / OWNER
09/20/2016 10000.00 10000.00
KURT BRAEUTIGAM 1123 RIDGE CROSSING LANE
HOUSTON, Texas 77077
RETIRED / RETIRED
09/15/2016 500.00 500.00
RICHARD V. BRAHLER 310 1ST STREET S. E.
WASHINGTON, DC 20003
INFORMATION REQUESTED / INFORMATION REQUESTED
09/14/2016 1000.00 1000.00
MR. BENJAMIN S BRAM 9701 COLLINS AVE UNIT 1102
BAL HARBOUR, Florida 33154
INFORMATION REQUESTED / INFORMATION REQUESTED
09/26/2016 25000.00 25000.00
CLIFFORD BRANAN PO BOX 14299
OKLAHOMA CITY, Oklahoma 73113
BRANAN PROPERTY CO. / COMMERICAL REAL ESTATE
07/29/2016 1000.00 1000.00
CONNELL BRANAN P.O. BOX 14299
OKLAHOMA CITY, Oklahoma 73113
RETIRED / RETIRED
09/18/2016 1000.00 1000.00
MS. LINDA BRANDES P.O. BOX 535
RANCHO SANTA FE, California 92067
RETIRED / RETIRED
07/25/2016 5000.00 5000.00
DONALD BRANDT 4963 E. PALOMINO ROAD
PHOENIX, Arizona 85018
PINNACLE WEST CAPITAL / EXECUTIVE
08/02/2016 2700.00 2700.00
JANE BRANDT 100 NORTH RD
WILMINGTON, Delaware 19809
SOUTHWEST AIRLINES / FLIGHT ATTENDANT
09/23/2016 1000.00 1000.00
DWAIN BRANNON 1029 SHADOWMOSS CIRCLE
LAKE MARY, Florida 32746
BRANNON BUSINESS GROUP / BUSINESS CONSULTANT
09/13/2016 5000.00 5000.00
REBECCA BRANNON 13570 TECHNOLOGY DR, #2209
EDEN PRAIRIE, Minnesota 55344
FOX ENTERTAINMENT GROUP / UNKNOWN
08/19/2016 1500.00 1500.00
MS. RITA BRANSCUM PO BOX 559
RUSSELL SPRINGS, Kentucky 42642
RETIRED / RETIRED
07/13/2016 1000.00 1000.00
MR. STEPHEN BRANSCUM PO BOX 559
RUSSELL SPRINGS, Kentucky 42642
BRANSCUM CONTRACTOR / CONTRACTOR
07/13/2016 1000.00 1000.00
RODGERS BRASHIER 3 BRASHIER LN
INDIANOLA, Mississippi 38751
SELF-EMPLOYED / FARMER
09/08/2016 1000.00 1000.00
JIM BRATA P.O. BOX 12024
DALLAS, Texas 75225
REQUESTED / REQUESTED
07/27/2016 250.00 250.00
MR. JERALD J. BRATBERG 47 COUNTRY CLUB PL
BLOOMINGTON, Illinois 61701
RETIRED / RETIRED
09/30/2016 500.00 500.00
TIMOTHY BRAUER 11431 JEFFERY COURT
EVANSVILLE, Indiana 47725
RETIRED / RETIRED
08/29/2016 10000.00 10000.00
PAUL V. BREAZEALE PO BOX 80
JACKSON, Mississippi 39205
BREAZEALE, SAUNDERS & O'NEIL / CPA
08/23/2016 2000.00 2000.00
MR. KEVIN J. BREHENY P.O. BOX 14
FORSYTH, Illinois 62535
J.L HUBBARD INS. AND BONDS / INSURANCE EXECUTIVE
09/30/2016 2700.00 2700.00
CYNTHIA BREHM 24702 FARADAY
SAN ANTONIO, Texas 78257
STUDENT / STUDENT
07/29/2016 500.00 500.00
DAVID BRELAND 8397 NORTHSIDE DR.
MERIDAN, Mississippi 39305
PROCESS TECHNICAL SVCS / CONSULTANT
09/07/2016 1000.00 1000.00
RICHARD BRESSLER 99 UNION ST #1401
SEATTLE, Washington 98101
RETIRED / RETIRED
08/15/2016 2700.00 2700.00
SUSAN BREWER 25 CEDARWOOD DR.
MORGANTOWN, West Virginia 26505
STEPTOE & JOHNSON / ATTORNEY
09/28/2016 1000.00 1000.00
TODD BRICE 800 PHILADELPHIA ST.
INDIANA, Pennsylvania 15701
S&T BANK / BANKER
09/15/2016 2700.00 2700.00
MR. ROBERT CRAIG BRIDGEMAN 472 MAPLE RIDGE DR.
BOONE, North Carolina 28607
INFORMATION REQUESTED / INFORMATION REQUESTED
07/25/2016 250.00 250.00
BEN BRIGHAM 3806 SPIRIT LAKE COVE
AUSTIN, Texas 78746
BRIGHAM RESOURCES / CHAIRMAN
08/02/2016 2700.00 2700.00
MR. GARY BRINDERSON 3334 E COAST HIGHWAY
CORONA DEL MAR, California 92625
BRINDERSON / CHAIRMAN
07/11/2016 66800.00 66800.00
PETER BRITT 703 RAILWOOD LANE
TYBEE ISLAND, Georgia 31328
ATLANTIC RADIOLOGY ASSOCIATES / NEURORADIOLOGY
08/03/2016 5000.00 5000.00
MR. DAVID BRITZ PO BOX 9050
FRESNO, California 93711
BRITZ FERTILIZERS / PRESIDENT
08/23/2016 2700.00 2700.00
GARY R. BROAD 20850 MOXON
CLINTON TWP, Michigan 48036
MIDWEST STEEL / PRES
09/29/2016 50000.00 50000.00
JAMES BROADDUS 1301 S. CAPITAL OF TEXAS HQWY STE. A-302
AUSTIN, Texas 78746
BROADDUS & ASSOCIATES / PRESIDENT
08/23/2016 2700.00 2700.00
MR. JEFFREY D BROCK 512 JOHNSON RD
FRANKFORT, Kentucky 40601
ALLIANCE COAL LLC / MINING ENGINEER
07/06/2016 5400.00 5400.00
MR. JOHN A. BROCK 20 EAST 5TH STREET SUITE 1500
TULSA, Oklahoma 74103
ROCKFORD EXPLORATION / PETROLEUM ENGINEER
08/05/2016 5400.00 5400.00
MR. JERRY R BROCKMILLER 6601 COLUMBUS RD
QUINCY, Illinois 62305
INFORMATION REQUESTED / INFORMATION REQUESTED
09/30/2016 1000.00 1000.00
MRS. JEAN I. BRODIE 1214 DUNVEGAN ROAD
FLORENCE, South Carolina 29501
HOMEMAKER / HOMEMAKER
09/08/2016 22500.00 22500.00
MR. T. FURMAN BRODIE 1214 DUNVEGAN DRIVE
FLORENCE, South Carolina 29501
CHALRES INGRAM LUMBER CO. INC. / MANAGER
09/08/2016 22500.00 22500.00
CAMERON BROOKS 17000 S. DERRICK AVE
CANTHA CREEK, California 93245
BROOKS FARMS / FARMER
09/09/2016 2700.00 2700.00
MRS. CONNIE BROOKS PO BOX 634
MONA, Utah 84645
RETIRED / RETIRED
09/27/2016 25000.00 25000.00
PHILIP BROOKS 12716 FRANCISCO DR
HANFORD, California 93230
BROOKS FARMS / FARMER
08/30/2016 2700.00 2700.00
MRS. CARLEEN E BROPHY P.O. BOX 1185
JACKSON, Wyoming 83001
RETIRED / RETIRED
08/23/2016 5400.00 17900.00
JEFFERSON BROUGHER 121 MONUMENT CIRCLE SUITE526
INDIANAPOLIS, Indiana 46208
RETIRED / RETIRED
08/09/2016 2700.00 2700.00
CASEY BROWN 350 CAMINO DE LA REINA
SAN DIEGO, California 92037
THE CASEY BROWN CO. / COMMERCIAL REAL ESTATE
09/14/2016 1000.00 1000.00
MR. DALE A. BROWN 3804 TRINITY DRIVE
MIDLAND, Texas 79707
MORIAH GROUP / INVESTOR
09/16/2016 5400.00 5400.00
DARLENE BROWN 6819 WAITE HILL ROAD
WAITE HILL, Ohio 44094
RETIRED / RETIRED
09/07/2016 10000.00 10000.00
DAVID BROWN 570 N. CHURCH
CHARLOTTE, North Carolina 28202
UNITED MECHANICAL CORP. / ENGINEER
08/11/2016 5400.00 5400.00
MRS. DIANA L. BROWN 2551 MARY LOU STREET NW
MASSILLON, Ohio 44646
RETIRED / RETIRED
08/10/2016 250.00 250.00
GLEN BROWN 1 NE 2ND UNIT 409
OKLAHOMA CITY, Oklahoma 73104
CONTINENTAL RESOURCES / SVP EXPLORATION
08/23/2016 5400.00 5400.00
GREG BROWN 3901 SUPERIOR AVENUE
CLEVELAND, Ohio 44114
SELF-EMPLOYED / MUSICIAN
09/06/2016 2000.00 2000.00
HENRY E BROWN, JR. 1035 DOMINION DRIVE
HANAHAN, South Carolina 29410
RETIRED / RETIRED
09/28/2016 2700.00 2700.00
MR. JAMES L BROWN 684 SUFFOLK LANE
CARMEL, Indiana 46032
SELF-EMPLOYED / DOCTOR
07/22/2016 25000.00 25000.00
MR. JAMES A BROWN, JR. 6877 CENTER STREET
MENTOR, Ohio 44060
CLASSIC AUTO GROUP / CEO
09/02/2016 10000.00 10000.00
MR. JAMES A. BROWN, JR. 1051 CLARK STREET
ABINGDON, Virginia 24210
PARAMONT MANUFACTURING, LLC / SELF-EMPLOYED
09/30/2016 20400.00 20400.00
MR. KENNETH W BROWN 2454 TOFTREES DR
SAN ANTONIO, Texas 78209
BROWN & ORTIZ / ATTORNEY
09/16/2016 1000.00 2000.00
MAC BROWN 5208 AVISH LANE
HARRODS CREEK, Kentucky 40027
RETIRED / RETIRED
07/06/2016 10000.00 10000.00
MICHAEL BROWN 3 SPINNEKER COURT
FORT SALONGA, New York 11768
ATLANTIC AUTO GROUP / DEALER PRINCIPAL
08/02/2016 10000.00 10000.00
MICHAEL BROWN 13133 HWY 61 N
REDWOOD, Mississippi 39156
BROWN TRUCKING / EXECUTIVE
08/23/2016 1000.00 1000.00
RITA BROWN 2716 DEER BERRY CT.
LONGWOOD, Florida 32779
RETIRED / RETIRED
09/17/2016 2500.00 2500.00
RITA BROWN 2716 DEER BERRY CT.
LONGWOOD, Florida 32779
RETIRED / RETIRED CHARGEBACK
09/21/2016 -2500.00 0.00
ROBERT BROWN 6130 SIERRA VALLE LN
EL PASO, Texas 79912
BROWN CO CAPITAL / INVESTOR
09/13/2016 1000.00 1000.00
ANTHONY JAMES BROWNE 495 BRICKELL AVENUE #4305
MIAMI, Florida 33131
THE BROWNE GROUP / MANAGING DIRECTOR
08/18/2016 5000.00 5000.00
MR. FRANK BROWNELL 828 S FRONT STREERT
MONTEZUMA, Iowa 50171
BROWNELLS / EXECUTIVE
09/22/2016 10000.00 10000.00
CHAD BRUBAKER 4597 BALLYMENA DRIVE
FRISCO, Texas 75034
SELF-EMPLOYED / MARKETING AND REAL ESTATE CONSULTANT
07/26/2016 1000.00 1000.00
WHITNEY BRUBAKER 4597 BALLYMENA DRIVE
FRISCO, Texas 75034
NEWMAN REAL ESTATE / REALTOR
07/26/2016 1000.00 1000.00
WHITNEY BRUBAKER 4597 BALLYMENA DRIVE
FRISCO, Texas 75034
NEWMAN REAL ESTATE / REALTOR
08/24/2016 2700.00 3700.00
CHARLES BRUMBAUGH 21031 VENTURA BOULEVARD
WOODLAND HILLS, California 91364
BLH CONSTRUCTION / PRESIDENT
07/29/2016 8100.00 8100.00
MR. THOMAS L. BRUNNER, JR. 700 W. STREET. CLAIR AVENUE SUITE 208
CLEVELAND, Ohio 44113
THE BRUNN LAW FIRM CO. / ATTORNEY
09/19/2016 1500.00 1500.00
JAMES BRUNO 4511 NESCONSET HIGHWAY
PORT JEFFERSON STA, New York 11776
SELF-EMPLOYED / NEUROLOGIST
08/01/2016 5000.00 5000.00
MS. ERIKA DEVORE BRUNSON 10350 SANTA MONICA BLVD., #260
LOS ANGELES, California 90025
ERIKA BRUNSON HOLDINGS / INTERIOR DESIGNS
08/01/2016 2700.00 2700.00
MS. ERIKA DEVORE BRUNSON 10350 SANTA MONICA BLVD., #260
LOS ANGELES, California 90025
ERIKA BRUNSON HOLDINGS / INTERIOR DESIGNS
09/26/2016 1000.00 3700.00
MR. ANTHONY W. BRYANT 108 N. BARSTOW STREET
WAUKESHA, Wisconsin 53186
CENTURY FENCE COMPANY / BUSINESS EXECUTIVE
09/22/2016 5000.00 5000.00
HARRY BRYANT, JR. 700 MUSEUM DRIVE
CHARLOTTE, North Carolina 28207
RETIRED / RETIRED
08/03/2016 3000.00 3000.00
MR. BRUCE BUCHANAN 4415 S. 200 E.
FOWLER, Indiana 47944
SELF-EMPLOYED / FARMER
07/22/2016 2700.00 2700.00
MR. BRUCE BUCHANAN 4415 S. 200 E.
FOWLER, Indiana 47944
SELF-EMPLOYED / FARMER
09/15/2016 1000.00 3700.00


Total Donation Amount (Non-Memo) $60889965.81
Total Memo Amount $10000
Number of Transactions (Non-Memo) 500
Number of Transactions (Memo) 0

Generated Sat Jun 15 21:25:10 2019