SCHEDULE A
ITEMIZED RECEIPTS
Line #: 12
Committee: TONY GONZALES FOR CONGRESS
| Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
|---|---|---|---|---|---|---|---|---|---|
| TONY GONZALES VICTORY FUND |
12000 STARCREST DR
STE 101
SAN ANTONIO, Texas 782474360 |
TRANSFER | 04/13/2022 | 13750.00 | 364100.00 |
| |||
| JOHN CARLSON |
19506 BROOKE PLACE
SAN ANTONIO, Texas 782582784 |
SUNDT CONSTRUCTION / EXECUTIVE | TRANSFER | MEMO | 04/11/2022 | 1000.00 | 1000.00 | LIMITS | |
| ISRAEL FOGIEL |
10003 NW MILITARY HWY
SUITE 2291
SAN ANTONIO, Texas 782311885 |
GREAT AMERICA COMPANIES / REAL ESTATE | TRANSFER | MEMO | 03/25/2022 | 1000.00 | 1000.00 | LIMITS | |
| DORIS GRAHAM |
3215 BRENDA DR
PEARL, Mississippi 392082804 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/05/2022 | 100.00 | 100.00 | LIMITS | |
| MIKE HOWARD |
505 TERRELL RD
SAN ANTONIO, Texas 782096128 |
HOWARD ENERGY PARTNERS / CEO | TRANSFER | MEMO | 03/29/2022 | 2900.00 | 2900.00 | LIMITS | |
| WILLIAM KAUFMAN |
100 W HOUSTON ST
STE 1250
SAN ANTONIO, Texas 782051416 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/08/2022 | 1000.00 | 1000.00 | LIMITS | |
| ALEXANDER KRIVORUCHKO |
19333 COLLINS AVENUE
SUNNY ISLES BEACH, Florida 331602336 |
RETIRED / RETIRED | TRANSFER | MEMO | 03/30/2022 | 2900.00 | 2900.00 | LIMITS | |
| RUSLAN KRIVORUCHKO |
18201 COLLINS AVE.
SUNNY ISLES BEACH, Florida 331605107 |
SOVEREIGN PROPERTIES / CEO | TRANSFER | MEMO | 03/30/2022 | 1900.00 | 2900.00 | LIMITS | |
| TATYANA KRIVORUCHKO |
19333 COLLINS AVE
#309
SUNNY ISLES BEACH, Florida 331602368 |
HOMEMAKER / HOMEMAKER | TRANSFER | MEMO | 03/31/2022 | 2900.00 | 2900.00 | LIMITS | |
| GARY MCWILLIAMS |
30234 FAIRWAY RUN DRIVE
FAIR OAKS RANCH, Texas 780154487 |
NONE / NONE | TRANSFER | MEMO | 04/12/2022 | 150.00 | 150.00 | LIMITS | |
| JOHN NIKKEL |
6800 SOUTH GRANITE AVENUE APT. 306
TULSA, Oklahoma 741367042 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/05/2022 | 200.00 | 200.00 | LIMITS | |
| CHARLES RANDALL |
2 WHITECHURCH LN
SAN ANTONIO, Texas 782571233 |
GCSA / PHYSICIAN | TRANSFER | MEMO | 03/28/2022 | 2000.00 | 2150.00 | LIMITS | |
| BIANCA RHODES |
7 LAZY HOLLOW STREET
SAN ANTONIO, Texas 782305224 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2022 | 500.00 | 500.00 | LIMITS | |
| JIM RHODES |
7 LAZY HOLLOW STREET
SAN ANTONIO, Texas 782305224 |
KNIGHT AEROSPACE / CEO | TRANSFER | MEMO | 03/31/2022 | 500.00 | 500.00 | LIMITS | |
| AIMEE WILLIAMS |
657 COLLEGE DRIVE
ABILENE, Texas 796013744 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 03/31/2022 | 750.00 | 750.00 | LIMITS | |
| TONY GONZALES VICTORY FUND |
12000 STARCREST DR
STE 101
SAN ANTONIO, Texas 782474360 |
TRANSFER | 05/10/2022 | 35500.00 | 364100.00 |
| |||
| BARBARA ALLEN |
3962 MONTA DR
ROBSTOWN, Texas 783805813 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 85.00 | LIMITS | |
| HAROLD ALLEN |
713 WAKEFIELD COURT
EL PASO, Texas 799222127 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/05/2022 | 250.00 | 300.00 | LIMITS | |
| LESLIE ALLEN |
6858 S TOMMY PT
LECANTO, Florida 344618355 |
CITRUS COUNTY SCHOOLS / SCHOOL BUS OPERATOR | TRANSFER | MEMO | 05/04/2022 | 25.00 | 25.00 | LIMITS | |
| JERRY E. ALLISON |
1651 FAWN BLUFF
SAN ANTONIO, Texas 782481580 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 100.00 | 100.00 | LIMITS | |
| JOHN ANTHONY |
P.O. BOX 20129
HOT SPRINGS NATION, Arkansas 719030129 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 2000.00 | 2000.00 | LIMITS | |
| JAMES BAHLS |
4709 MAPLE SHADE AVENUE
SACHSE, Texas 750484677 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| LINDA BAKER |
3009 DEERWOOD DR
WACO, Texas 767101820 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 75.00 | 125.00 | LIMITS | |
| HORTENCIA BARELAS |
11915 HILLCROFT AVE
HOUSTON, Texas 770354222 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 10.00 | 288.66 | LIMITS | |
| MARK BAUER |
1920 NACOGDOCHES
SAN ANTONIO, Texas 782092215 |
SELF / SELF | TRANSFER | MEMO | 04/13/2022 | 250.00 | 250.00 | LIMITS | |
| DANIEL BEE |
INFORMATION REQUESTED
INFORMATION REQUES, ____ |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 25.00 | 25.00 | LIMITS | |
| GORDON BINDER |
969 BUCKINHAM PLACE
PASADENA, California 91105 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/05/2022 | 2900.00 | 2900.00 | LIMITS | |
| JON BLUMENTHAL |
ELMSCOURT
SAN ANTONIO, Texas 78230 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 500.00 | 1000.00 | LIMITS | |
| ROBERT BOOTH, JR. |
930 ASHFORD DR
SAN ANGELO, Texas 769015339 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 50.00 | 50.00 | LIMITS | |
| ROBERT BOWERS |
230 WEST SUNSET ROAD
SAN ANTONIO, Texas 782092872 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 100.00 | 100.00 | LIMITS | |
| ROBERT BUCHANAN |
133 ARMOUR PL
SAN ANTONIO, Texas 782123102 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 20.00 | 30.00 | LIMITS | |
| STANLEY BURGHARDT |
5100 JOHN D RYAN BLVD APT 2804
SAN ANTONIO, Texas 782453518 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| DEAN BYBEE |
10811 EVERWOOD LN
HOUSTON, Texas 770245416 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 25.00 | 25.00 | LIMITS | |
| CHARLES CAILLOUET |
119 VICTORIA DR. W
MONTGOMERY, Texas 773568446 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 10.00 | 10.00 | LIMITS | |
| BARRY CAMPBELL |
24003 RAFTER THREE DR
HOCKLEY, Texas 774479211 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| JOHN CARDWELL |
1110 HARVEST WOOD
SAN ANTONIO, Texas 782583809 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 50.00 | 50.00 | LIMITS | |
| BARTHOLOMEW CARLISLE |
1608 MADISON STREET
HOLLYWOOD, Florida 330205514 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 5.00 | 5.00 | LIMITS | |
| DALTON CHESTER |
25207 CALLAWAY
SAN ANTONIO, Texas 782607260 |
TRANSPORTATION INSURANCE SERVICES / PRINCIPAL | TRANSFER | MEMO | 04/29/2022 | 100.00 | 2900.00 | LIMITS | |
| JAMES H. CLARK |
16950 CARDINAL LN
TROUP, Texas 757893705 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 32.00 | 32.00 | LIMITS | |
| YVONNE CLOUSER |
105 KETTLE COVE
UNIVERSAL CITY, Texas 781485505 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| A.B. CONANT JR. |
9983 OAK RIDGE CIRCLE
WOODWAY, Texas 767123185 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 100.00 | 100.00 | LIMITS | |
| GUSTAVO CORDOVA |
867 VIA BONITA LN
EL PASO, Texas 799126623 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| DENISE CRAIG |
2855 SPRING LAKE RD SW
PRIOR LAKE, Minnesota 553722338 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/09/2022 | 20.00 | 40.00 | LIMITS | |
| DIANE CRAIG |
19215 REATA TRAIL
SAN ANTONIO, Texas 782584024 |
SELF / REALTOR | TRANSFER | MEMO | 04/19/2022 | 250.00 | 250.00 | LIMITS | |
| C JOSEPH CRAVEN |
6710 CONNIE MACK ST
SAN ANTONIO, Texas 782402912 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| ROBERT CUDD |
101 E CHEROKEE ST
JACKSONVILLE, Texas 757664807 |
SOUTHERN MULTIFOODS / CFO | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| GARY DAHLKE |
10115 107TH PLACE
MAPLE GROVE, Minnesota 553692729 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 25.00 | 25.00 | LIMITS | |
| SALLY DOOLEY |
P.O. BOX6149
SAN ANTONIO, Texas 782090149 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| FAY DREW |
725 FAIRWAY DRIVE
LOUDON, Tennessee 377745964 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 15.00 | 15.00 | LIMITS | |
| OBIE EHLERT |
5477 FM 469
COTULLA, Texas 780145072 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| RONALD ELIZONDO |
7960 HARTRICK BLUFF RD
TEMPLE, Texas 765022151 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 25.00 | 25.00 | LIMITS | |
| PAULA FAILLACE |
13030 CONIFER RD
HOUSTON, Texas 770797345 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| MARY JANE FISHER |
311 FORK RIVER ROAD
SHERWOOD, Arkansas 721205858 |
SELF / SALES | TRANSFER | MEMO | 05/04/2022 | 2.00 | 2.00 | LIMITS | |
| MARSHA FISHER |
3748 CHANDELLE LN
PORT ARTHUR, Texas 776427301 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 250.00 | 350.00 | LIMITS | |
| JERALD FLETCHER |
1109 JASTER RD
ROUND TOP, Texas 789545440 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 250.00 | 375.00 | LIMITS | |
| FRANK FONSECA |
526 WILLIAMSBURG PLACE
SAN ANTONIO, Texas 782012652 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/15/2022 | 2000.00 | 2000.00 | LIMITS | |
| JOHN FUTCHER |
2616 TIMBERLOCH PL
THE WOODLANDS, Texas 773801082 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| GAIL GAINES |
29306 GRAND COTEAU
FAIR OAKS RANCH, Texas 780154507 |
SELF EMPLOYED / INVESTOR | TRANSFER | MEMO | 05/05/2022 | 250.00 | 350.00 | LIMITS | |
| DAVID GARRIOTT |
19411 ADKINS FOREST DR
SPRING, Texas 773793026 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 200.00 | 200.00 | LIMITS | |
| JAMES GENTRY |
P.O. BOX882
CHOCTAW, Oklahoma 730200882 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| WILLIAM GIBSON |
P.O. BOX294599
KERRVILLE, Texas 780294599 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 200.00 | 200.00 | LIMITS | |
| MARIA GILLIS |
3111 BEANIE DRIVE
JONESBORO, Arkansas 724018960 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 25.00 | 25.00 | LIMITS | |
| J GINNINGS |
900 8TH ST
STE 820
WICHITA FALLS, Texas 763016809 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| HENRY GONZALEZ |
419 THELMA DRIVE
SAN ANTONIO, Texas 782122459 |
GONZALEZ CHISCANO ANGULO & KASSON PC / ATTORNEY | TRANSFER | MEMO | 04/17/2022 | 250.00 | 250.00 | LIMITS | |
| JOHN GOODPASTER |
3316 STONECROP TRAIL
ARGYLE, Texas 762262494 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| JOHN GREEN |
106 STAMFORD DR
HICKORY CREEK, Texas 750653626 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| PHILLIP GREEN |
111 WEST HOUSTON STREET
SAN ANTONIO, Texas 782052112 |
FROST BANK / CEO | TRANSFER | MEMO | 04/13/2022 | 1000.00 | 1000.00 | LIMITS | |
| LORRAINE GRIFFIN |
116 HONEY BEE LANE
SHAVANO PARK, Texas 782311205 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 100.00 | 150.00 | LIMITS | |
| SAM GRIFFITH |
P.O. BOX 622
TYLER, Texas 757100622 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 100.00 | 100.00 | LIMITS | |
| LISA HARRIS |
3018 PINEY FOREST DR.
HOUSTON, Texas 770844496 |
UNITED / AIRLINE | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| CARYN HASSLOCHER |
2020 BROADWAY ST
SAN ANTONIO, Texas 782151116 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| JAMES HEMINGWAY |
819 CR 270
MICO, Texas 780565303 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| DONALD HEYDEN |
205 KING RICHARD
IRVING, Texas 750616424 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 35.00 | 35.00 | LIMITS | |
| BRIAN HOLGATE |
3416 GREENBRIAR LANE
PLANO, Texas 750744111 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 250.00 | 250.00 | LIMITS | |
| DAN HUGHES, JR. |
745 E MULBERRY AVE
STE 100
SAN ANTONIO, Texas 782123167 |
DAN AN HUGHES COMPANY LP / PRESIDENT | TRANSFER | MEMO | 04/29/2022 | 2000.00 | 2000.00 | LIMITS | |
| RANDALL HUGHES |
209 CALADIUM DR
GEORGETOWN, Texas 786264762 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| BARBARA INMAN |
3200 RIVA RIDGE RD
AUSTIN, Texas 787461423 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| BEVERLY JACKSON |
301 MUIRFIELD ROAD
MYRTLE BEACH, South Carolina 295885334 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 5.00 | 24.16 | LIMITS | |
| DENNIS JAMES |
286144 TH AVE. S. E.
ALBANY, Oregon 97322 |
COSTCO / ASSISTANT | TRANSFER | MEMO | 05/04/2022 | 20.00 | 20.00 | LIMITS | |
| CLAY JETT |
1622 WOOD QUAIL
SAN ANTONIO, Texas 782481710 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| DAVID JIMENEZ |
410 REDBUD
TOW, Texas 786724917 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 25.00 | 25.00 | LIMITS | |
| MILES KALTENBAUGH |
10003 OAK HOLLOW DRIVE
AUSTIN, Texas 787585540 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 50.00 | 50.00 | LIMITS | |
| MARY EILEEN KARLSRUHER |
716 MAXIE MARIE
EL PASO, Texas 799324216 |
CSA DESIGN GROUP INC / PRESIDENT | TRANSFER | MEMO | 04/29/2022 | 250.00 | 500.00 | LIMITS | |
| THOMAS KELLY |
2600 E SELTICE WAY
POST FALLS, Idaho 838547991 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| PATRICK J. KENNEDY, JR. |
333 BUSHNELL AVENUE
SAN ANTONIO, Texas 782125335 |
KENNEDY SUTHERLAND LLP / ATTORNEY | TRANSFER | MEMO | 04/13/2022 | 1000.00 | 1600.00 | LIMITS | |
| DANIEL KINCAID |
P.O. BOX 656
SABINAL, Texas 788810656 |
SELF EMPLOYED / DVM | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| RICHARD KLEBERG, III |
P.O. BOX17777
SAN ANTONIO, Texas 782170777 |
SELF EMPLOYED / INVESTOR | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| GEARL KOONCE |
173 DAN MOODY TRAIL
GEORGETOWN, Texas 786334546 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 200.00 | 200.00 | LIMITS | |
| JOHN KORBELL |
745 E MULBERRY AVE
STE 200
SAN ANTONIO, Texas 782123166 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 1000.00 | 1000.00 | LIMITS | |
| WELDON KRUGER |
1851 CARROLL FANCHER WAY
COLLEGE STATION, Texas 778452036 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| BLAIR LABATT |
4500 INDUSTRY PARK DR.
SAN ANTONIO, Texas 782185405 |
LABATT FOOD SERVICE / PRESIDENT | TRANSFER | MEMO | 04/15/2022 | 1000.00 | 1000.00 | LIMITS | |
| CRAIG LENTZSCH |
6606 WAGGONER DR.
DALLAS, Texas 752305236 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/05/2022 | 500.00 | 500.00 | LIMITS | |
| MARGARET MAISEL |
1402 FORTUNE HILL
SAN ANTONIO, Texas 782583201 |
SELF EMPLOYED / ATTORNEY | TRANSFER | MEMO | 04/29/2022 | 1000.00 | 1000.00 | LIMITS | |
| BETTY MATHIS |
BOX 569
SABINAL, Texas 788810569 |
INFORMATION REQUESTED / INFORMATION REQUESTED | TRANSFER | MEMO | 05/05/2022 | 100.00 | 100.00 | LIMITS | |
| KADE MATTHEWS |
P.O. BOX 1170
CLARENDON, Texas 792261170 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 2000.00 | 2000.00 | LIMITS | |
| MARTHA MAXWELL |
233 MORNINGSIDE DR
SAN ANTONIO, Texas 782094733 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| A DAWSON MAYFIELD |
1960 COUNTY RD 381
DUBLIN, Texas 764465179 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/05/2022 | 100.00 | 100.00 | LIMITS | |
| DONNY MCCLURE |
500 W TEXAS
SUITE 700
MIDLAND, Texas 797014270 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 2900.00 | 2900.00 | LIMITS | |
| ANN MCDONALD |
4615 8TH STREET
LUBBOCK, Texas 794164721 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| ELLEN MCMURRAY |
301 E CEDAR ST
NOCONA, Texas 762552701 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 50.00 | 50.00 | LIMITS | |
| CRAIG MEIER |
6257 STEFANI DR
DALLAS, Texas 752252122 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 195.00 | 195.00 | LIMITS | |
| BOBBY MILLER |
719 LOST CANYON
SAN ANTONIO, Texas 782584003 |
ALLEN & ALLEN COMPANY / CONSULTANT | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| PIERCE MILLER |
P.O. BOX3832
SAN ANGELO, Texas 769023832 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| CHARLES MOELLER |
106 MADRONA
FREDERICKSBURG, Texas 786242864 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 10.00 | 10.00 | LIMITS | |
| COLLEEN MORRIS |
APOLLO BEACH BOULEVARD
APOLLO BEACH, Florida 33572 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 10.00 | 10.00 | LIMITS | |
| TALLEY NICHOLS |
1202 MURRAY ST
JACKSONVILLE, Texas 757669138 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 25.00 | 25.00 | LIMITS | |
| PAUL NIELSEN |
5710 SAPPHIRE VISTA LANE
HOUSTON, Texas 770415783 |
SELF / LANDMAN | TRANSFER | MEMO | 04/26/2022 | 22.00 | 22.00 | LIMITS | |
| CHERYL NIXON |
1509 WEST PANOLA ST
CARTHAGE, Texas 756332349 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 100.00 | 100.00 | LIMITS | |
| PATRICIA ONEAL |
675 N HENDERSON ST
FT WORTH, Texas 761071479 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| S.G. PAPPAS |
6718 NORTH OAK DRIVE
DICKINSON, Texas 775398407 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/18/2022 | 55.00 | 55.00 | LIMITS | |
| DAUNE PARKER |
361 SUGAR CREEK ROAD
BLUE RIDGE, Georgia 305134056 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 5.00 | 26.32 | LIMITS | |
| KENNETH PARR |
1720 MARIAN LN
FLOWER MOUND, Texas 750283543 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| LEE PARSONS |
13950 WALNUT CANYON
HELOTES, Texas 780232807 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| RICHARD PEACOCK |
7898 BROADWAY
SAN ANTONIO, Texas 782092563 |
DUO RESTAURANT / SELF | TRANSFER | MEMO | 04/13/2022 | 1000.00 | 1000.00 | LIMITS | |
| VIRGINIA PECORA |
86 MONTEREY GARDENA
NANUET, New York 10954 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 15.00 | 137.25 | LIMITS | |
| VIRGINIA PECORA |
86 MONTEREY GARDENA
NANUET, New York 10954 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 15.00 | 137.25 | LIMITS | |
| PAUL PRICE |
P.O. BOX42
NEWTON, Texas 759660042 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| ELISABETH PRIESING |
1915 SERENE VALLEY ST
SAN ANTONIO, Texas 782272339 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| WAYNE RAKETT |
12825 NW 106TH ST
YUKON, Oklahoma 730991501 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 25.00 | 25.00 | LIMITS | |
| FERNANDO REYES |
123 LEXINGTON AVENUE
SAN ANTONIO, Texas 782051721 |
REYES INDUSTRIES / PRESIDENT | TRANSFER | MEMO | 04/20/2022 | 1000.00 | 1000.00 | LIMITS | |
| GERALDINE RUSSELL |
1410 WOODBINE ST
ARLINGTON, Texas 760124243 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 20.00 | 75.00 | LIMITS | |
| RUTH RUSSELL |
615 BELKNAP PLACE
SAN ANTONIO, Texas 782123413 |
SELF / RANCHER | TRANSFER | MEMO | 04/29/2022 | 500.00 | 500.00 | LIMITS | |
| JOHN RYDMAN |
15 CREST WOOD DRIVE
HOUSTON, Texas 770077006 |
SPEC'S LIQUORS / MANAGER | TRANSFER | MEMO | 04/28/2022 | 500.00 | 500.00 | LIMITS | |
| ALICIA SANCHEZ |
P O BOX 205
WILDOMAR, California 925950205 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| DIANA SCHLIESING |
3811 MILLBRIDGE DR
HOUSTON, Texas 770596040 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 40.00 | 40.00 | LIMITS | |
| KENNETH SCHNITZER |
2021 MCKINNEY AVE
STE 420
DALLAS, Texas 752017629 |
AVONDALE GROUP / CHAIRMAN | TRANSFER | MEMO | 05/09/2022 | 1322.22 | 2900.00 | LIMITS | |
| ELMER SCHOENHALS |
13850 CR L
PERRYTON, Texas 790706560 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 200.00 | 200.00 | LIMITS | |
| DONALD SCIFRES |
26700 PALO HILLS DR
LOS ALTOS HILLS, California 940221927 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 500.00 | 500.00 | LIMITS | |
| REBECCA SHINN |
5957 PURSLEY AVENUE
PENSACOLA, Florida 325261707 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 3.00 | 6.00 | LIMITS | |
| BARBARA JEAN SIEBER |
2362 HILLSIDE TRACE
MONROE, Georgia 306555880 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 10.00 | 20.00 | LIMITS | |
| DANNY SIMMERMAN |
223 GRANVILLE WAY
SHAVANO PARK, Texas 782311406 |
TIA GROUP / CEO | TRANSFER | MEMO | 04/19/2022 | 500.00 | 500.00 | LIMITS | |
| NATHAN SIVATHARMAN |
1611 COASTAL DRIVE
ROCKWALL, Texas 750872436 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| GERALD SKIDMORE |
479 ELKINS LAKE
HUNTSVILLE, Texas 773407311 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| TIM SMALLEY |
3608 S PERSIMMON ST
STILLWATER, Oklahoma 740741191 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 25.00 | 25.00 | LIMITS | |
| A L. SMITH |
3213 SAN SABASTIAN DR
CARROLLTON, Texas 750065220 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 150.00 | 150.00 | LIMITS | |
| LAWRENCE SMITH |
3 WALDENSHIRE
SAN ANTONIO, Texas 782091852 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| R. JOHN STANTON JR |
5843 INDIAN TRAIL
HOUSTON, Texas 770571306 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/20/2022 | 500.00 | 2500.00 | LIMITS | |
| JAMES STEIGER |
4640 JUNO WAY
SACRAMENTO, California 95864 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/04/2022 | 10.00 | 10.00 | LIMITS | |
| JOHN STEPHENS |
6422 LUPTON DR
DALLAS, Texas 752252321 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 200.00 | 200.00 | LIMITS | |
| GRADY STOWE |
P.O. BOX1361
VERNON, Texas 763851361 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| STEPHAN SUTTLE |
1405 WOODLAND TRL
ABILENE, Texas 796054705 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 150.00 | 150.00 | LIMITS | |
| JUDITH THOMPSON |
4802 WESTERHAM ST
FULSHEAR, Texas 774414024 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| CARLOS A. VELEZ |
767 LAKESHORE DRIVE
EL PASO, Texas 799323135 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/02/2022 | 100.00 | 100.00 | LIMITS | |
| MARK VICKERY |
8000 IH 10 W
SUITE 950
SAN ANTONIO, Texas 782303884 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 2500.00 | 2500.00 | LIMITS | |
| R MIKE WARD |
5495 BELT LINE RD
#200
DALLAS, Texas 752547658 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| JOHN WASHBISH |
2706 TREBLE CREEK
STE 100
SAN ANTONIO, Texas 782584660 |
AAPA / EXECUTIVE | TRANSFER | MEMO | 04/29/2022 | 250.00 | 250.00 | LIMITS | |
| RUSSELL WEAKLEY |
3220 COUNTY ROAD 200
BURNET, Texas 786116139 |
NONE / RETIRED | TRANSFER | MEMO | 04/29/2022 | 100.00 | 100.00 | LIMITS | |
| CLIFFORD WELLS |
10502 PICKFAIR DRIVE
AUSTIN, Texas 787504007 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| LAWRENCE WEST |
5667 LYNBROOK DR
HOUSTON, Texas 770562010 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| NANCY G. WEST |
2315 BRIARWOOD DRIVE
SAN ANTONIO, Texas 782094259 |
SELF / NOVELIST | TRANSFER | MEMO | 04/29/2022 | 1000.00 | 1000.00 | LIMITS | |
| DAVID WHITE |
7313 OLD MILL RUN
FORT WORTH, Texas 761337024 |
NONE / RETIRED | TRANSFER | MEMO | 04/29/2022 | 50.00 | 50.00 | LIMITS | |
| JAMES WILKES |
777 MAIN ST
STE 3200
FT WORTH, Texas 761025344 |
TEXLAND PETROLEUM / ENGINEEER | TRANSFER | MEMO | 04/29/2022 | 1000.00 | 2000.00 | LIMITS | |
| JIM WILSON |
311 RIM ROCK DR
GEORGETOWN, Texas 786288261 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/05/2022 | 50.00 | 50.00 | LIMITS | |
| LIEUTENANT RICHARD YARLING |
2225 RIO BRISAS COVE
ROUND ROCK, Texas 786812625 |
RETIRED / RETIRED | TRANSFER | MEMO | 04/26/2022 | 30.00 | 30.00 | LIMITS | |
| MARILYN ZLOTCHEW |
18 WESTERLY DRIVE
FREDONIA, New York 140631606 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/05/2022 | 100.00 | 100.00 | LIMITS | |
| TONY GONZALES VICTORY FUND |
12000 STARCREST DR
STE 101
SAN ANTONIO, Texas 782474360 |
TRANSFER | 06/07/2022 | 50000.00 | 364100.00 |
| |||
| KENNETH ABOUSSIE, JR. |
4425 LORRAINE AVENUE
DALLAS, Texas 752053610 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/23/2022 | 2900.00 | 2900.00 | LIMITS | |
| JUDY ALLEN |
4545 POST OAK PLACE DRIVE
HOUSTON, Texas 770273164 |
ALLEN INVESTMENTS / INVESTOR | TRANSFER | MEMO | 05/15/2022 | 250.00 | 250.00 | LIMITS | |
| BRENDA ALTMAN |
P.O. BOX2590
FT SMITH, Arkansas 729022590 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 250.00 | 250.00 | LIMITS | |
| JULIO ALVAREZ |
1912 STAGECOACH TRAIL
WENDELL, North Carolina 275919871 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 4.00 | 4.00 | LIMITS | |
| DEBRA ARNOLD |
8586 GEORGIA HWY 42 SOUTH
FORT VALLEY, Georgia 31030 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| JEANMARIE ATAMIAN |
1221 AVENUE OF THE AMERICAS
NEW YORK, New York 100201001 |
MAYER BROWN LLP / LAWYER | TRANSFER | MEMO | 05/31/2022 | 35.00 | 70.00 | LIMITS | |
| RICHARD BALLANTYNE |
523 ISLAND CT
INDIAN HARBOUR BEA, Florida 329374345 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 25.00 | 195.42 | LIMITS | |
| RICHARD BALLANTYNE |
523 ISLAND CT
INDIAN HARBOUR BEA, Florida 329374345 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 25.00 | 195.42 | LIMITS | |
| CURTIS BANKS |
10108 ARAGON DR.
WACO, Texas 767085667 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| HORTENCIA BARELAS |
11915 HILLCROFT AVE
HOUSTON, Texas 770354222 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 2.00 | 288.66 | LIMITS | |
| STEVE BARTLETT |
P.O. BOX135
JOHNSON CITY, Texas 786360135 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 250.00 | 250.00 | LIMITS | |
| MICHAEL BEHREND |
4412 W CLARENDON DR.
DALLAS, Texas 752114515 |
CHILDRENS HEALTH / MAINTENANCE | TRANSFER | MEMO | 05/13/2022 | 30.00 | 30.00 | LIMITS | |
| BRADFORD BELDON |
35 ROYAL WATERS DR
SAN ANTONIO, Texas 782481565 |
BELDON ROOFING COMPANY / CHIEF CULTURE OFFICER & CEO | TRANSFER | MEMO | 06/06/2022 | 500.00 | 500.00 | LIMITS | |
| WILLIAM BERRY |
416 OAK UOLLIW LANE
FORT WORTH, Texas 761121022 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 45.00 | LIMITS | |
| WILLIAM BERRY |
416 OAK UOLLIW LANE
FORT WORTH, Texas 761121022 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 45.00 | LIMITS | |
| DOUG BLUE |
2913 SO. 9000 W.
MAGNA, Utah 840441132 |
WILSON ELECTRIC / ELECTRICIAN | TRANSFER | MEMO | 06/06/2022 | 10.00 | 10.00 | LIMITS | |
| BRUCE BROADBENT |
5834 CINNAMON CREEK CIR
HOUSTON, Texas 770842164 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 25.00 | 25.00 | LIMITS | |
| GENEVIEVE BROWN |
70 OAKMARSH DR
HENDERSON, Nevada 890741067 |
SELF / SALES | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| ERIC BUCCI |
131 EAGLE VAIL
SAN ANTONIO, Texas 782584868 |
USAA / PROCESS ENGINEER | TRANSFER | MEMO | 05/13/2022 | 75.00 | 75.00 | LIMITS | |
| SHANNON CALLEWART |
6250 REX DRIVE
DALLAS, Texas 752303431 |
SHANNON WILSON CALLEWART / INVESTMENTS | TRANSFER | MEMO | 05/13/2022 | 1000.00 | 2000.00 | LIMITS | |
| ELIZABETH CASTLE |
1406 SCOUT TRACE
HOOVER, Alabama 352443992 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 25.00 | 25.00 | LIMITS | |
| WAYNE CAVALIER |
405 CR 308
JARRELL, Texas 765375149 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 100.00 | 100.00 | LIMITS | |
| ROSE MARY CERNOSEK |
21714 RUGOSA HL
SAN ANTONIO, Texas 782562453 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/31/2022 | 100.00 | 100.00 | LIMITS | |
| APRIL CLIVE |
34 SAGEWOOD DRIVE
MALVERN, Pennsylvania 193552234 |
VOLUNTEER / REGISTERED NURSE | TRANSFER | MEMO | 05/30/2022 | 20.00 | 20.00 | LIMITS | |
| MIKE CONE |
118 STABLEWOOD COURT
HOUSTON, Texas 770247045 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2022 | 500.00 | 500.00 | LIMITS | |
| EMMET COOK |
6230 STABLE POINT DRIVE
SAN ANTONIO, Texas 782494618 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/03/2022 | 50.00 | 50.00 | LIMITS | |
| DENISE CRAIG |
2855 SPRING LAKE RD SW
PRIOR LAKE, Minnesota 553722338 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 20.00 | 40.00 | LIMITS | |
| CAROL DEVRIES |
3681 NEW HAVEN CIRCLE
CASTLE ROCK, Colorado 801093403 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 26.18 | LIMITS | |
| CAROL DEVRIES |
3681 NEW HAVEN CIRCLE
CASTLE ROCK, Colorado 801093403 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 26.18 | LIMITS | |
| KENNETH DOKKEN |
12513 44TH DRIVE SOUTHEAST
EVERETT, Washington 982089003 |
NONE / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| KIMBERLY DOYLE |
3302 MEADOW VALLEY DRIVE
ABINGDON, Maryland 210092628 |
STATE OF MD - MDE / ADMINISTRATIVE | TRANSFER | MEMO | 05/30/2022 | 5.00 | 5.00 | LIMITS | |
| JUDY DRESSEL |
1875 CANDLEWICK DRIVE
SAINT LOUIS, Missouri 631313821 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| ARTHUR EPLEY |
2814 WESTGROVE LANE
HOUSTON, Texas 770275220 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/18/2022 | 1000.00 | 1000.00 | LIMITS | |
| CLAYTON ERIKSON |
KATY FREEWAY
HOUSTON, Texas 77024 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/12/2022 | 500.00 | 500.00 | LIMITS | |
| ANTHONY ESPINOZA |
10439 PAYETTE DR
WHITTIER, California 906032426 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 150.00 | 150.00 | LIMITS | |
| PETER FARRELL |
1936 LARCHMONT RD.
HOUSTON, Texas 770193122 |
RESMED / CHAIRMAN/FOUNDER | TRANSFER | MEMO | 05/16/2022 | 1000.00 | 1000.00 | LIMITS | |
| JAMES FAULKNER |
2275 MALAHINI DR
LAKE HAVASU CITY, Arizona 864041902 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 20.00 | LIMITS | |
| BENNETT FEINSILBER |
2250 ESTATE GATE DR.
SAN ANTONIO, Texas 782602214 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 50.00 | 50.00 | LIMITS | |
| KENNETH FITZSIMMONS |
535 GOLDFINCH TERRACE
STEWARTSVILLE, New Jersey 088862901 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 20.00 | LIMITS | |
| KENNETH FITZSIMMONS |
535 GOLDFINCH TERRACE
STEWARTSVILLE, New Jersey 088862901 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 20.00 | LIMITS | |
| AVA GERKE |
P.O. BOX44
PECOS, Texas 797720044 |
A&C FARMS / FARMER | TRANSFER | MEMO | 05/13/2022 | 350.00 | 350.00 | LIMITS | |
| GARY GIBSON |
5505 BRIAR DR
HOUSTON, Texas 770561107 |
STAR FURNITURE / CFO | TRANSFER | MEMO | 05/18/2022 | 1900.00 | 2900.00 | LIMITS | |
| ROBERT GRAHAM |
3710 ROBINHOOD
HOUSTON, Texas 770052028 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/27/2022 | 900.00 | 2900.00 | LIMITS | |
| MRS. WALTER GREEMAN |
P.O. BOX218
TISHOMINGO, Oklahoma 734600218 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/27/2022 | 1000.00 | 1000.00 | LIMITS | |
| DAVID GRENADER |
4708 CAROLINE
HOUSTON, Texas 770045025 |
GRENADER PARTNERS / PARTNER | TRANSFER | MEMO | 05/31/2022 | 1000.00 | 2900.00 | LIMITS | |
| ERIC GROVE |
312 CARDINAL COURT
LEDGEWOOD, New Jersey 078522614 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 10.00 | 20.00 | LIMITS | |
| ERIC GROVE |
312 CARDINAL COURT
LEDGEWOOD, New Jersey 078522614 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 10.00 | 20.00 | LIMITS | |
| JOHN GROVES |
6830 PLATINUM
LATHROP, Missouri 644658276 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 5.00 | 5.00 | LIMITS | |
| DAVID GRZEBINSKI |
5204 VALLERIE DR
BELLAIRE, Texas 774014827 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/27/2022 | 2900.00 | 2900.00 | LIMITS | |
| DOROTHY GUDUKAS |
14 EUCLID AVE UNIT 1
DRAVOSBURG, Pennsylvania 150341204 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 10.00 | LIMITS | |
| BRUCE HANNAN |
2803 THOMAS DR
MARYVILLE, Tennessee 378042562 |
UT BATTELLE / ELECTRONICS TECHNICIAN | TRANSFER | MEMO | 05/23/2022 | 10.00 | 10.00 | LIMITS | |
| DANIEL HARGROVE |
111 MOON ISLE
HORSESHOE BAY, Texas 786576302 |
SELF / LAWYER | TRANSFER | MEMO | 05/31/2022 | 500.00 | 500.00 | LIMITS | |
| ANN HARRAL |
251 POPLAR DR
AMARILLO, Texas 791181159 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 50.00 | 50.00 | LIMITS | |
| DAVID HERRINGTON |
100 FREDERICK STREET
SANTA CRUZ, California 950625913 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 1.00 | 1.00 | LIMITS | |
| EDWIN HETTERMANN |
3518 JAMES WAY
JOHNSBURG, Illinois 600512510 |
R D THIEL / CARPENTRY ESTIMATOR | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| MELINDA HILDEBRAND |
3780 WILLOWICK RD
HOUSTON, Texas 770191116 |
HILDEBRAND FOUNDATION / PRESIDENT | TRANSFER | MEMO | 05/12/2022 | 2900.00 | 2900.00 | LIMITS | |
| REBECCA HOLM |
525 E FAIRFIELD ST
GLADSTONE, Oregon 970271710 |
BRAKE SYSTEMS / ACCOUNTING | TRANSFER | MEMO | 05/16/2022 | 15.00 | 15.00 | LIMITS | |
| JANET HOLMES |
47 PECAN RUN DR
OCALA, Florida 344726002 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| JAMES HOOD |
3090 N.MORTON ST.
FRANKLIN, Indiana 461319626 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 1.00 | 1.00 | LIMITS | |
| JOANNE HOOK |
4141 S BRAESWOOD BLVD
APT 1142
HOUSTON, Texas 770253347 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/13/2022 | 500.00 | 500.00 | LIMITS | |
| RALPH HULL |
3355 WEST ALABAMA SUITE 1145
HOUSTON, Texas 770981759 |
RAYMAR INC. / INVESTMENTS | TRANSFER | MEMO | 05/13/2022 | 500.00 | 500.00 | LIMITS | |
| RANDY HUNSICKER |
9893 ALDERGROVE LANE
SPRING VALLEY, California 919776703 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 25.00 | 25.00 | LIMITS | |
| WILLIAM JENKINS |
2121 KIRBY DRIVE UNIT 58
HOUSTON, Texas 770196066 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/14/2022 | 2900.00 | 2900.00 | LIMITS | |
| HEDY JOUFFRAY |
1502 BELLSHIRE ST
SAN ANTONIO, Texas 782162931 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/07/2022 | 2900.00 | 2900.00 | LIMITS | |
| VICTOR JOUFFRAY, JR. |
1502 BELLSHIRE ST
SAN ANTONIO, Texas 782162931 |
MILBERGER'S LANDSCAPPING & NUR / VICE PRESIDENT | TRANSFER | MEMO | 06/07/2022 | 100.00 | 2900.00 | LIMITS | |
| MIKE KELLY |
8333 POPPY LANE
LIBERTY TOWNSHIP, Ohio 450449816 |
RESTORINGLIVESINTERNATIONAL / TEACHER | TRANSFER | MEMO | 05/16/2022 | 25.00 | 25.00 | LIMITS | |
| JOHN KENEMORE |
12210 MONTWOOD DR.
EL PASO, Texas 799281784 |
BATTERY CONCEPTS INTERNATIONAL INC / CEO | TRANSFER | MEMO | 06/06/2022 | 2900.00 | 2900.00 | LIMITS | |
| CAROLYN KERR |
14726 CHILDRESS ROAD
BAUXITE, Arkansas 720119686 |
NONE / RETIRED | TRANSFER | MEMO | 05/30/2022 | 15.00 | 15.00 | LIMITS | |
| PAMELA G. KRAHL |
1088 HIDDEN SPRINGS RD
SAN LUIS OBISPO, California 934018301 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 110.00 | 175.00 | LIMITS | |
| AUGUSTINE KRENEK |
P.O. BOX 251
WEST COLUMBIA, Texas 774860251 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 5.00 | 10.00 | LIMITS | |
| AUGUSTINE KRENEK |
P.O. BOX 251
WEST COLUMBIA, Texas 774860251 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 5.00 | 10.00 | LIMITS | |
| PHILIP KUEBLER |
7806 WEDGEWOOD LN
HOUSTON, Texas 770556847 |
BAY HOUSTON TOWING CO. / PRESIDENT | TRANSFER | MEMO | 05/23/2022 | 1000.00 | 1000.00 | LIMITS | |
| MARILYN LAGESSE |
8707 EAST SAN MIGUEL AVENUE
SCOTTSDALE, Arizona 852506749 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 15.00 | 30.00 | LIMITS | |
| MARILYN LAGESSE |
8707 EAST SAN MIGUEL AVENUE
SCOTTSDALE, Arizona 852506749 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 15.00 | 30.00 | LIMITS | |
| KENNY LAVERDIERE |
430 LONG LAKE CIRCLE
CONWAY, South Carolina 295274389 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 15.00 | 15.00 | LIMITS | |
| LINDA LAWRENCE |
717 WINIFRED WAY
THE VILLAGES, Florida 321621619 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 2.00 | 2.00 | LIMITS | |
| DAVID LEDYARD |
8 OAK TRACE
BEAUMONT, Texas 777062554 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 100.00 | 100.00 | LIMITS | |
| MARINA LEEPER |
630 HANNA STREET
FORT COLLINS, Colorado 805211724 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 15.00 | 18.78 | LIMITS | |
| ELIZABETH LEIS |
4249 N 2100 E
FILER, Idaho 833285047 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 15.00 | 15.00 | LIMITS | |
| BEVERLY LEONARD |
5901 JACK BRACK ROAD
SAINT CLOUD, Florida 347719239 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 20.00 | LIMITS | |
| BEVERLY LEONARD |
5901 JACK BRACK ROAD
SAINT CLOUD, Florida 347719239 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 10.00 | 20.00 | LIMITS | |
| HILMA LEVIS |
6901 AVENUE E
SANTA FE, Texas 775107971 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/13/2022 | 25.00 | 105.00 | LIMITS | |
| DAVID LOCASCIO |
6158 LONGMONT DR
HOUSTON, Texas 770571816 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/27/2022 | 250.00 | 250.00 | LIMITS | |
| BEN LOVE |
P.O. BOX 387
MARATHON, Texas 798420387 |
LOVE LAW FIRM / ATTORNEY | TRANSFER | MEMO | 05/31/2022 | 300.00 | 2900.00 | LIMITS | |
| EILEEN LYNCH |
45 N LOOKOUT KNOB DR
SAHUARITA, Arizona 856296660 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 20.00 | 40.00 | LIMITS | |
| EILEEN LYNCH |
45 N LOOKOUT KNOB DR
SAHUARITA, Arizona 856296660 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 20.00 | 40.00 | LIMITS | |
| LINDA MADRIGAL |
416 SE OLD WEST HWY
DUNCAN, Arizona 855340600 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 5.00 | 10.00 | LIMITS | |
| LINDA MADRIGAL |
416 SE OLD WEST HWY
DUNCAN, Arizona 855340600 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/06/2022 | 5.00 | 10.00 | LIMITS | |
| DARLEEN MARTIN |
298 ESSER AVENUE
BUFFALO, New York 142071229 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 3.00 | 3.00 | LIMITS | |
| DEBORAH MARTIN |
4107 RICE BOULEVARD
HOUSTON, Texas 770052743 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/22/2022 | 50.00 | 50.00 | LIMITS | |
| DAVID MAY |
2609VYN DR.
BAKERSFIELD, California 93306 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 15.00 | 15.00 | LIMITS | |
| SUSAN MCCUSKER |
92 ADAMS STREET
MEDFIELD, Massachusetts 020521529 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 5.00 | 5.00 | LIMITS | |
| MARK MCDOWELL |
16350 REITAN RD NE
BAINBRIDGE ISLAND, Washington 981103047 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 10.00 | LIMITS | |
| THOMAS MCINERNEY |
2 MANITOU COURT
WESTPORT, Connecticut 068806006 |
BLUFF POINT ASSOCIATES / VENTURE CAPITAL INVESTOR | TRANSFER | MEMO | 05/11/2022 | 2900.00 | 2900.00 | LIMITS | |
| DAVID M MEDINA |
5300 MEMORIAL DRIVE
HOUSTON, Texas 770078200 |
CHAMBERLAIN HRDLICKA / ATTORNEY | TRANSFER | MEMO | 05/17/2022 | 250.00 | 250.00 | LIMITS | |
| MARILYN MILES |
2436 BRENTWOOD DRIVE
HOUSTON, Texas 770193308 |
SELF / REAL ESTATE | TRANSFER | MEMO | 05/17/2022 | 1000.00 | 1000.00 | LIMITS | |
| STEPHEN MILES |
2436 BRENTWOOD DRIVE
HOUSTON, Texas 770193308 |
SELF / REAL ESTATE | TRANSFER | MEMO | 05/17/2022 | 1000.00 | 1000.00 | LIMITS | |
| CHERYL MILLS |
421 GARINYOSH VALLEY LANE
DURHAM, North Carolina 27703 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 10.00 | 10.00 | LIMITS | |
| RUSSELL MOLINA |
5906 DOLORES STREET
HOUSTON, Texas 770575652 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 500.00 | 500.00 | LIMITS | |
| GAYE MORRIS |
POB 412
UVALDE, Texas 788020412 |
SELF / HELICOPTER SERVICE | TRANSFER | MEMO | 05/13/2022 | 250.00 | 250.00 | LIMITS | |
| THOMAS MORRIS JR. |
403 SAINT CHARLES CT
SOUTHLAKE, Texas 760928570 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 100.00 | 100.00 | LIMITS | |
| BILLY MURPHY |
11734 BAYHURST DRIVE
HOUSTON, Texas 770246408 |
UNIVERSITY LANDS / CEO | TRANSFER | MEMO | 05/16/2022 | 250.00 | 250.00 | LIMITS | |
| SHARON NEVELS |
137 TRANQUIL VW
CIBOLO, Texas 781083642 |
GSAUSBC / OFFICE MANAGER | TRANSFER | MEMO | 05/16/2022 | 15.00 | 15.00 | LIMITS | |
| STEVE NICANDROS |
414 PINENEEDLE DRIVE
HOUSTON, Texas 770246604 |
FRONTERA RESOURCES / CHAIRMAN/CEO | TRANSFER | MEMO | 05/31/2022 | 2000.00 | 2000.00 | LIMITS | |
| NILS OHMAN |
5100 JOHN D RYAN BOULEVARD
SAN ANTONIO, Texas 782453527 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2022 | 25.00 | 25.00 | LIMITS | |
| CHERYL PARAVATI |
13972 REAL QUITE COURT
GAINESVILLE, Virginia 201553148 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| DEBBIE PECCHIE |
5338 NOTTAWAY PLACE
BROOKSVILLE, Florida 346016463 |
MOUNT SINAI HEALTH SYSTEM / PROGRAM MANAGER | TRANSFER | MEMO | 05/30/2022 | 20.00 | 20.00 | LIMITS | |
| JOSEPH PYNE |
2121 KIRBY DRIVE
HOUSTON, Texas 770196035 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/18/2022 | 2900.00 | 2900.00 | LIMITS | |
| LANCE RADER |
1303 WEST TECUMSEH ROAD APT. 2104
NORMAN, Oklahoma 730693268 |
SILVER STAR CONSTRUCTION / SR CAD TEXH | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| CORBIN J. ROBERTSON JR, JR. |
1415 LOUISIANA ST
HOUSTON, Texas 770027360 |
QUINTANA MINERALS / CEO | TRANSFER | MEMO | 05/13/2022 | 1000.00 | 2675.00 | LIMITS | |
| DAVID ROBINSON |
4511 PLACID PLACD
AUSTIN, Texas 78731 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 15.00 | 15.00 | LIMITS | |
| KENNETH ROTHE |
PO BOX 427
D HANIS, Texas 788500427 |
CDS MUERY / ENGINEER | TRANSFER | MEMO | 05/13/2022 | 100.00 | 100.00 | LIMITS | |
| MICHAEL G. RUTHERFORF |
8 GREENWAY PLAZA
HOUSTON, Texas 770460890 |
SELF / RANCHER & OIL | TRANSFER | MEMO | 05/20/2022 | 1000.00 | 1000.00 | LIMITS | |
| MILTON SASSER |
6203 KURY LN
HOUSTON, Texas 770083223 |
SELF / GEOLOGIST | TRANSFER | MEMO | 05/16/2022 | 250.00 | 250.00 | LIMITS | |
| WENDY SCOTT |
1249 UNION CLUB DRIVE
WINTER GARDEN, Florida 347873077 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 5.00 | 5.00 | LIMITS | |
| LE SIMMONS |
600 TRAVIS STREET SUITE 6600
HOUSTON, Texas 770022921 |
SCF PARTNERS / FOUNDING PARTNERS | TRANSFER | MEMO | 05/23/2022 | 500.00 | 500.00 | LIMITS | |
| STEVEN SIMON |
9938 ORTEGA LANE
BONITA SPRINGS, Florida 341356833 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| LELAND SMITHSON |
3380 HIGH RIDGE DRIVE SE
CEDAR RAPIDS, Iowa 524033926 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 25.00 | 25.00 | LIMITS | |
| MELANIE SMITH |
16165 CR 204
RICHLAND SPRINGS, Texas 768712406 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 100.00 | 100.00 | LIMITS | |
| KEN W. SORLEY |
5098 TEXAS 340 LOOP
ROBINSON, Texas 76706 |
MARINE AND BOATING CENTER / DEALER PRINCIPAL | TRANSFER | MEMO | 05/16/2022 | 100.00 | 100.00 | LIMITS | |
| R. JOHN STANTON JR |
5843 INDIAN TRAIL
HOUSTON, Texas 770571306 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/13/2022 | 2000.00 | 2500.00 | LIMITS | |
| CHERYL STERN |
7620 W BURROUGHS ROAD
DEER PARK, Washington 990068821 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/30/2022 | 10.00 | 10.00 | LIMITS | |
| ADAM STILES |
11757 TAYLORCREST RD
HOUSTON, Texas 770245140 |
RECANA / STAFFING | TRANSFER | MEMO | 05/17/2022 | 2900.00 | 2900.00 | LIMITS | |
| VAN SULLIVAN |
102 RACHEL DR NW
HUNTSVILLE, Alabama 358062212 |
TRIDEUM CORPORATION / CEO | TRANSFER | MEMO | 06/06/2022 | 1000.00 | 2000.00 | LIMITS | |
| DAVID SWARTZFAGER |
22 E PALMER BEND
THE WOODLANDS, Texas 773815406 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 30.00 | 30.00 | LIMITS | |
| JEANNE TALLEY |
200 WISTERIA DR
SAN ANTONIO, Texas 782132108 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/27/2022 | 100.00 | 100.00 | LIMITS | |
| DAVID TAUBER |
518 SHADYWOOD ROAD
HOUSTON, Texas 770571438 |
TAUBER / IWNER | TRANSFER | MEMO | 05/20/2022 | 2900.00 | 2900.00 | LIMITS | |
| BARBARA TAYLOR |
1054 BULLARD ROAD
ADEL, Georgia 316206395 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 10.00 | 10.41 | LIMITS | |
| PAMELA TERRELL |
325 DORIS DR
KERRVILLE, Texas 780284347 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 30.00 | 30.00 | LIMITS | |
| ANN TRAMMELL |
3262 WESTHEIMER ROAD
HOUSTON, Texas 770981002 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/24/2022 | 500.00 | 500.00 | LIMITS | |
| VALERIE UPLAND |
1712 UPLAND LAKES DR
HOUSTON, Texas 770433507 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/31/2022 | 250.00 | 250.00 | LIMITS | |
| ROBERT VOTAVA |
2760
MELBOURNE, Florida 32904 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/16/2022 | 5.00 | 5.00 | LIMITS | |
| CAMILLE WAGNER |
6004 GLEN HILL ROAD
LOUISVILLE, Kentucky 402226128 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/02/2022 | 400.00 | 400.00 | LIMITS | |
| GEORGE WATSON |
4015 BELTLINE RD
ADDISON, Texas 750014353 |
MOVE IT MANAGEMENT / EXECUTIVE | TRANSFER | MEMO | 05/27/2022 | 2900.00 | 2900.00 | LIMITS | |
| DELORES WILLIAMS |
2608 ADAMS ST
ALVIN, Texas 775113804 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 05/13/2022 | 35.00 | 35.00 | LIMITS | |
| WELCOME WILSON JR |
5858 WESTHEIMER ROAD
HOUSTON, Texas 770575650 |
WELCOME GROUP LLC / REAL ESTATE EXECUTIVE | TRANSFER | MEMO | 05/19/2022 | 500.00 | 500.00 | LIMITS | |
| ALINDA WINTERSTEEN |
4769 ST RT 132
MORROW, Ohio 451528163 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 2.00 | 2.00 | LIMITS | |
| RUSSELL WORK |
309 HILLVIEW
HURST, Texas 760543526 |
RETIRED / RETIRED | TRANSFER | MEMO | 05/23/2022 | 5.00 | 5.00 | LIMITS | |
| TONY GONZALES VICTORY FUND |
12000 STARCREST DR
STE 101
SAN ANTONIO, Texas 782474360 |
TRANSFER | 06/27/2022 | 27000.00 | 364100.00 |
| |||
| FRED AARON |
6640 N. CENTRAL PARK AVE
LINCOLNWOOD, Illinois 607123702 |
DYNAMIC / MANAGER | TRANSFER | MEMO | 06/20/2022 | 100.00 | 100.00 | LIMITS | |
| CAROL ADAMS |
P.O.BOX 51
LA JOLLA, California 920380051 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| PAUL ANDERSON |
W184S8588
MUSKEGO, Wisconsin 53150 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 5.00 | 60.00 | LIMITS | |
| ELIZABETH ANN |
5104 CARMONA LANE
PEARLAND, Texas 775841144 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 25.00 | 25.00 | LIMITS | |
| BILL BAEDER |
4301 WILDWOODDR.
BELLINGHAM, Washington 982293134 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 20.00 | 20.00 | LIMITS | |
| SUSAN BAKER |
500 LITTLE JOHN LANE
HOUSTON, Texas 770245719 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/24/2022 | 2500.00 | 2500.00 | LIMITS | |
| RICHARD BALLANTYNE |
523 ISLAND CT
INDIAN HARBOUR BEA, Florida 329374345 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 25.00 | 195.42 | LIMITS | |
| DEBBIE BATTLE |
2 BRENNAN COURT
AMARILLO, Texas 791211058 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 15.00 | 528.69 | LIMITS | |
| TERRY BECK |
5226 VILLE CECELIA LN
HAZELWOOD, Missouri 630421639 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 20.00 | 20.00 | LIMITS | |
| PATRICK BENDELE |
18102 EMERALD OAKS DRIVE
SAN ANTONIO, Texas 782593685 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/17/2022 | 100.00 | 150.00 | LIMITS | |
| DEL BLOCK |
5710 DEAN RD SW
CEDAR RAPIDS, Iowa 524047930 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 1.00 | 1.00 | LIMITS | |
| CONSTANCE BOUNDS |
589 STAR LIGHT DR. #15
FORT MILL, South Carolina 297155564 |
SELF EMPLOYED / PASTORAL COUNSELOR | TRANSFER | MEMO | 06/27/2022 | 1.00 | 1.00 | LIMITS | |
| BOBBY BRADSHAW |
140 CODY LANE
OLIVER SPRINGS, Tennessee 378403126 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 1.00 | 1.00 | LIMITS | |
| SHANNON CALLEWART |
6250 REX DRIVE
DALLAS, Texas 752303431 |
SHANNON WILSON CALLEWART / INVESTMENTS | TRANSFER | MEMO | 06/14/2022 | 1000.00 | 2000.00 | LIMITS | |
| EUNICE CHAFFEY |
725 1ST STREET S #101
KIRKLAND, Washington 980336552 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 50.00 | 50.00 | LIMITS | |
| CLAUDIA CHANEY |
P.O. BOX218
GARDEN CITY, Texas 797390218 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/10/2022 | 500.00 | 500.00 | LIMITS | |
| GILBERT COOK |
13205 HARBOUR RIDGE BLVD
PALM CITY, Florida 349904810 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| PENNY COOK |
4624 LIVINGSTON AVENUE
DALLAS, Texas 752096024 |
BRIGGS FREEMAN SOTHEBYS INTNATL REALTY / REAL ESTATE BROKER | TRANSFER | MEMO | 06/25/2022 | 500.00 | 500.00 | LIMITS | |
| ASHLEY CRAIG |
5027 DOMAIN PL
ALEXANDRIA, Virginia 223115060 |
CONVERGENCE MEDIA / DIGITAL STRATEGIST | TRANSFER | MEMO | 06/13/2022 | 1.00 | 1.00 | LIMITS | |
| CANDACE CUNIBERTI |
10000 NORTH CENTRAL EXPRESSWAY
DALLAS, Texas 752314177 |
SELF / FINANCIAL SERVICES | TRANSFER | MEMO | 06/10/2022 | 20.00 | 20.00 | LIMITS | |
| JORGE DEL ALAMO, JR. |
P.O. BOX 2070
BOERNE, Texas 780063601 |
SELF EMPLOYED / CPA | TRANSFER | MEMO | 06/08/2022 | 100.00 | 100.00 | LIMITS | |
| HASKELL DICKINSON |
6 PALISADES DR
LITTLE ROCK, Arkansas 72207 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/24/2022 | 100.00 | 100.00 | LIMITS | |
| ZINA DOTZLER |
7006 INWOOD COURT N E
CEDAR RAPIDS, Iowa 524021050 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 15.00 | 15.00 | LIMITS | |
| GORDON ENGLAND |
30 WINDWARD ROAD
FORT WORTH, Texas 761321023 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/16/2022 | 1000.00 | 1000.00 | LIMITS | |
| DONALD ERICKSON |
6554 BRIARMEADE DRIVE
DALLAS, Texas 752547912 |
MERCER CAPITAL / APPRAISAL | TRANSFER | MEMO | 06/20/2022 | 2000.00 | 2000.00 | LIMITS | |
| CAROL FAGAN |
P.O. BOX 433
PAULDEN, Arizona 863340433 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| JAMES FAULKNER |
2275 MALAHINI DR
LAKE HAVASU CITY, Arizona 864041902 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 20.00 | LIMITS | |
| GLEORA FOLSOM |
7816 196TH ST SW
D7
EDMONDS, Washington 980266550 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/17/2022 | 200.00 | 200.00 | LIMITS | |
| SHERRY FUNK |
PO BOX 2479
GARDNERVILLE, Nevada 894102479 |
SELF / REMGR | TRANSFER | MEMO | 06/20/2022 | 25.00 | 105.00 | LIMITS | |
| CONRAD GOERL |
215 PINE SHADOWS DR
HOUSTON, Texas 770561316 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/10/2022 | 2000.00 | 2000.00 | LIMITS | |
| LISA GOSHORN |
574 LIBERTY RD
GREENUP, Kentucky 411447111 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 3.00 | 3.00 | LIMITS | |
| JOHN GREANEY |
2241 CR 142
TALPA, Texas 768823308 |
AEM / MGT | TRANSFER | MEMO | 06/27/2022 | 100.00 | 100.00 | LIMITS | |
| ALFRED GREGG |
600 S. DENNISON ROAD SPACE 18
TEHACHAPI, California 935611546 |
SELF EMPLOYED / CA LICENSED MFT | TRANSFER | MEMO | 06/27/2022 | 25.00 | 25.00 | LIMITS | |
| GARY HIGGS |
12393 HAWK CREEK DR
FRISCO, Texas 750335295 |
INTEGRATED TRANSFER SERVICES / LANDFILL MANAGER | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| TONI HOWE |
9165 OAK ARBOR DRIVE
CONROE, Texas 773844662 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 1.00 | 4.00 | LIMITS | |
| MARGARET HURBAN |
92 CORNELL AVENUE
SMITHTOWN, New York 117873404 |
TOWN OF SMITHTOWN / AIDE | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| SANDRA JAQUES |
1100 DOODLE LANE
BRYCEVILLE, Florida 320092326 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 25.00 | 25.00 | LIMITS | |
| GREG KRAMP |
1523 AUGUSTA LANE
ATWATER, California 953014900 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 5.00 | 5.00 | LIMITS | |
| H MICHAEL KRIMBALL |
5620 E 114TH ST
TULSA, Oklahoma 741378100 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/10/2022 | 1000.00 | 1000.00 | LIMITS | |
| MICHAEL KUBE |
740 ENGLISH ST
IRVING, Texas 750617666 |
INFORMATION REQUESTED / INFORMATION REQUESTED | TRANSFER | MEMO | 06/24/2022 | 45.00 | 95.00 | LIMITS | |
| DORIS LANNOM |
800 FITES LANE
AUBURNTOWN, Tennessee 370169653 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 3.00 | 3.00 | LIMITS | |
| DANIEL LECHLITER |
1201 HIBISCUS STREET
OXNARD, California 930362219 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 5.00 | 5.00 | LIMITS | |
| MARTHA LEONARD |
1411 SHADY OAKS LN
FORT WORTH, Texas 761073537 |
SELF / BUSINESS OWNER | TRANSFER | MEMO | 06/16/2022 | 500.00 | 500.00 | LIMITS | |
| REGINA LEWIS |
115 HORTON STREET
VIDOR, Texas 776624114 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| DUKE LIGON |
1717 KINGSBURY LN
OKLAHOMA CITY, Oklahoma 731165313 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/17/2022 | 100.00 | 100.00 | LIMITS | |
| BEVERLY LOVEJOY |
900 N 22ND AVE
SHOW LOW, Arizona 859014228 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 25.00 | 25.00 | LIMITS | |
| JOHN MANEY |
5203 WEST SURREY AVE
GLENDALE, Arizona 853041303 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| RALPH MAPLE |
3702 SUNSET BLVD
HOUSTON, Texas 770052030 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/17/2022 | 250.00 | 750.00 | LIMITS | |
| ARLA MARR |
PO BOX 3130
KEY LARGO, Florida 33037 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| WILLIAM MAXWELL |
10311 BURGOYNE RD.
HOUSTON, Texas 770422949 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| RITA MCCAFFREY |
26147 KENROSE CIRCLE
CALABASAS, California 913021025 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| MARTIN MCELROY |
718 HARBOUR LIGHTS
TINTON FALLS, New Jersey 077537728 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| LYDIA MCKIBBEN |
1013 PIENZA PATH
KELLER, Texas 762481105 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 7.00 | 7.00 | LIMITS | |
| PATRICIA MCMILLAN |
18119 CERCA PIEDRA
SAN ANTONIO, Texas 782593530 |
SELF / ATTORNEY | TRANSFER | MEMO | 06/17/2022 | 50.00 | 50.00 | LIMITS | |
| TIMOTHY MCNALLY |
1407 WOODFIELD DRIVE
CANTONMENT, Florida 325336482 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| ANGELA MEROLA |
1 NORTHVIEW COURT
CENTEREACH, New York 117202844 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 3.00 | 3.00 | LIMITS | |
| A . MICALLEF |
1401 NORTH BOWIE DR
WEATHERFORD, Texas 760861503 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/24/2022 | 500.00 | 500.00 | LIMITS | |
| NOAH MITCHELL |
6816 NORTHWOOD RD
DALLAS, Texas 752252538 |
RIATA CORPORATE GROUP / PARTNER | TRANSFER | MEMO | 06/23/2022 | 2900.00 | 2900.00 | LIMITS | |
| MIKE MONCRIEF |
777 TAYLOR ST
STE 1030
FT WORTH, Texas 761024915 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/24/2022 | 500.00 | 500.00 | LIMITS | |
| SHIRLEY MORALES |
48 SHADY LEAF CT
SANTA ROSA, California 954092740 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/13/2022 | 10.00 | 10.00 | LIMITS | |
| MAGGIE MURCHISON |
10131 GAYWOOD RD.
DALLAS, Texas 752296604 |
NONE / HOUSEWIFE | TRANSFER | MEMO | 06/26/2022 | 2900.00 | 2900.00 | LIMITS | |
| RICHARD NEUOK |
14728 STATE LINE RD
MONROEVILLE, Indiana 467739102 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 25.00 | 25.00 | LIMITS | |
| JOYCE OGLE |
6 OXFORD ROAD
HOLMDEL, New Jersey 077332733 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 5.00 | 5.00 | LIMITS | |
| TOM PURVIS |
5301 BYERS AVENUE
FORT WORTH, Texas 761073622 |
CONTINENTAL RE INC. / REAL ESTATE | TRANSFER | MEMO | 06/16/2022 | 250.00 | 250.00 | LIMITS | |
| DEBORAH RAPP |
424 BLUFF COURT
LOS BANOS, California 936355118 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 3.00 | 3.00 | LIMITS | |
| MICHAEL READY |
11325 PARKDALE
TEMPLE, Texas 765026404 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/17/2022 | 50.00 | 50.00 | LIMITS | |
| CAROLE RIBLEY |
535 COPPER BASIN ROAD
PRESCOTT, Arizona 863034601 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 12.00 | 12.00 | LIMITS | |
| NELL SANDER |
5775 SOUTHWEST 87TH AVENUE
COOPER CITY, Florida 333285907 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 25.00 | 25.00 | LIMITS | |
| CAROL SANTIAGO |
4933 E PALOMINO RD
PHOENIX, Arizona 850181815 |
TRIWEST HEALTHCARE ALLIANCE / PATIENT SERVICES REPRESENTATIVE | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| BARBARA JEAN SIEBER |
2362 HILLSIDE TRACE
MONROE, Georgia 306555880 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 20.00 | LIMITS | |
| ANNA SPAULDING |
6444 FELICITER WAY
CITRUS HEIGHTS, California 956105035 |
STATE OF CALIFORNIA / TAX AUDITOR | TRANSFER | MEMO | 06/20/2022 | 100.00 | 100.00 | LIMITS | |
| GERALD STEINBERG |
6029 CATLIN DR
TAMPA, Florida 336472603 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| MEREDITH STONE |
30 LAKES BLVD.
STARKVILLE, Mississippi 397593157 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 5.00 | 10.12 | LIMITS | |
| MEREDITH STONE |
30 LAKES BLVD.
STARKVILLE, Mississippi 397593157 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 5.00 | 10.12 | LIMITS | |
| RICHARD STRADER |
4901 W AMHERST AVE
DALLAS, Texas 752093108 |
SKYBOX DATACENTERS / REAL ESTATE DEVELOPMENT | TRANSFER | MEMO | 06/16/2022 | 500.00 | 500.00 | LIMITS | |
| ELLEN THEILEN |
12935 EPPS FIELD RD
FARMERS BRANCH, Texas 752346211 |
INFORMATION REQUESTED PER BEST EFFORTS / INFORMATION REQUESTED PER BEST EFFORTS | TRANSFER | MEMO | 06/17/2022 | 50.00 | 50.00 | LIMITS | |
| JEAN PAUL THOMPSON |
106 SHORELINE DRIVE
HILTON HEAD ISLAND, South Carolina 299287141 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 20.00 | 20.00 | LIMITS | |
| LORRI THOMPSON |
PO BOX 346
QUEMADO, New Mexico 878290346 |
CHUBASCOS / WAITRESS | TRANSFER | MEMO | 06/27/2022 | 20.00 | 20.00 | LIMITS | |
| ROBERT TOBOLOWSKY |
4514 COLE AVE SUITE 809
DALLAS, Texas 752054185 |
WWG / PARTNER | TRANSFER | MEMO | 06/27/2022 | 250.00 | 250.00 | LIMITS | |
| JOSEPH WADDELL |
600 SCOTT AVENUE
LINDENWOLD, New Jersey 080213328 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/27/2022 | 10.00 | 10.00 | LIMITS | |
| CLIFFORD WATSON |
600 WEST DRIVE
GLEN BURNIE, Maryland 210612035 |
NONE / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| JAMES WILKES |
777 MAIN ST
STE 3200
FT WORTH, Texas 761025344 |
TEXLAND PETROLEUM / ENGINEEER | TRANSFER | MEMO | 06/17/2022 | 1000.00 | 2000.00 | LIMITS | |
| PETE WINSTEAD |
79 PASCAL LANE
AUSTIN, Texas 787462552 |
WINSTEAD PC / ATTORNEY | TRANSFER | MEMO | 06/13/2022 | 2900.00 | 3500.00 | LIMITS | |
| LENA ZEIDLER |
3717 JOHANNA BLVD.
BROKEN ARROW, Oklahoma 740141652 |
RETIRED / RETIRED | TRANSFER | MEMO | 06/20/2022 | 10.00 | 10.00 | LIMITS | |
| Total Donation Amount (Non-Memo) | $126250 |
| Total Memo Amount | $146517.22 |
| Number of Transactions (Non-Memo) | 4 |
| Number of Transactions (Memo) | 375 |