|
CARLOS MOREYRA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
STEVEN NOWICK
|
1 |
$1200.00 |
10 |
$9000.00 |
Export
|
All
|
|
MERLE A. RYLAND
|
1 |
$25000.00 |
2 |
$26410.32 |
Export
|
All
|
|
TYLER ZACHMAN
|
1 |
$1000.00 |
4 |
$6600.00 |
Export
|
All
|
|
CALEB CROSSLAND
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
STEPHEN EGBERT
|
1 |
$500.00 |
46 |
$1705.26 |
Export
|
All
|
|
DOUGLAS GATLIN
|
1 |
$250.00 |
8 |
$1825.00 |
Export
|
All
|
|
SUSAN R. MCCAW
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
CHERI MOWREY
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
STEPHEN PHILLIPS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN VERBA
|
1 |
$500.00 |
68 |
$7200.52 |
Export
|
All
|
|
MATTHEW HOFFMAN
|
1 |
$250.00 |
9 |
$1965.00 |
Export
|
All
|
|
BEN DUKE
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
MICHAEL MORAN
|
1 |
$5000.00 |
2 |
$10000.00 |
Export
|
All
|
|
LANCE DUVALL
|
1 |
$250.00 |
44 |
$3402.00 |
Export
|
All
|
|
CARLA KNOBLOCH
|
1 |
$30000.00 |
6 |
$35500.00 |
Export
|
All
|
|
HOWARD MARSH
|
1 |
$32943.96 |
1 |
$32943.96 |
Export
|
All
|
|
BOWLING PROPRIETORS' ASSOCIATION OF AMERICA
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
JONATHAN COHN
|
1 |
$5000.00 |
27 |
$61600.00 |
Export
|
All
|
|
JEAN LOUIS FORCINA
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
DAMIEN MEIBURGER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
GREGORY PERRIN
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ALEXANDER ROBBINS
|
1 |
$249.00 |
4 |
$749.00 |
Export
|
All
|
|
STEVE TAYLOR
|
1 |
$500.00 |
5 |
$6450.00 |
Export
|
All
|
|
ARNOLD PETER WEISS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
TOM BIEGING
|
1 |
$2800.00 |
8 |
$7854.00 |
Export
|
All
|
|
ZEB BRADFORD
|
1 |
$500.00 |
119 |
$17850.00 |
Export
|
All
|
|
ANTHONY CRESCIMANNO
|
1 |
$250.00 |
3 |
$600.00 |
Export
|
All
|
|
RICHARD DUSZAK
|
1 |
$500.00 |
3 |
$2500.00 |
Export
|
All
|
|
RYAN NELSON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JAMES ROBERTS
|
1 |
$250.00 |
5 |
$650.00 |
Export
|
All
|
|
FRED ROLFES
|
1 |
$1000.00 |
1540 |
$339915.35 |
Export
|
All
|
|
LEE SANDOLOSKI
|
1 |
$1000.00 |
3 |
$1500.00 |
Export
|
All
|
|
SEAN SMITH
|
1 |
$250.00 |
3 |
$750.00 |
Export
|
All
|
|
DAVID THIGPEN
|
1 |
$500.00 |
4 |
$7100.00 |
Export
|
All
|
|
RANDALL YUEN
|
1 |
$2500.00 |
9 |
$22500.00 |
Export
|
All
|
|
ELIZABETH ALEXANDER
|
1 |
$500.00 |
29 |
$10750.00 |
Export
|
All
|
|
DARRELL BRETT
|
1 |
$500.00 |
104 |
$33443.00 |
Export
|
All
|
|
KEVIN CREGAN
|
1 |
$10000.00 |
18 |
$20950.00 |
Export
|
All
|
|
RICHARD GALLAGHER
|
1 |
$2000.00 |
40 |
$44813.73 |
Export
|
All
|
|
MICHAEL GUNTER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
MARY HENRY
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
TYLER JANOVITZ
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
BILL JENNINGS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JANICE JENNINGS
|
1 |
$250.00 |
5 |
$1250.00 |
Export
|
All
|
|
MATTHEW KIMMEL
|
1 |
$250.00 |
2 |
$300.00 |
Export
|
All
|
|
HOWARD MINTZ
|
1 |
$500.00 |
25 |
$4083.50 |
Export
|
All
|
|
DOUGLAS NELSON
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
DAVID SOSA
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RANDALL THEISEN
|
1 |
$2800.00 |
5 |
$14000.00 |
Export
|
All
|
|
HENRY WILDER
|
1 |
$1000.00 |
7 |
$6500.00 |
Export
|
All
|
|
DAVID ASH
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MARK BROWN
|
1 |
$500.00 |
71 |
$15965.00 |
Export
|
All
|
|
MAIJA CIRULIS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JAMES DAILEY
|
1 |
$250.00 |
3 |
$500.00 |
Export
|
All
|
|
CORINA DIEHL
|
1 |
$1000.00 |
9 |
$5825.00 |
Export
|
All
|
|
LESLIE EDELMAN
|
1 |
$100000.00 |
20 |
$137010.00 |
Export
|
All
|
|
NATHAN FRENCH
|
1 |
$500.00 |
3 |
$600.00 |
Export
|
All
|
|
DAVID GAW
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BRIAN GUSTAVSON
|
1 |
$1000.00 |
7 |
$7000.00 |
Export
|
All
|
|
MICHAEL C. HANCHETT
|
1 |
$1000.00 |
3 |
$3000.00 |
Export
|
All
|
|
JOE HENRY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
LISA JORGENS
|
1 |
$10000.00 |
47 |
$108485.71 |
Export
|
All
|
|
JEFFREY KRAMER
|
1 |
$500.00 |
25 |
$1066.15 |
Export
|
All
|
|
KEVIN MALCHOW
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RONALD MEHAN
|
1 |
$1000.00 |
11 |
$4000.00 |
Export
|
All
|
|
EDMOND NOTEBAERT
|
1 |
$250.00 |
7 |
$2925.00 |
Export
|
All
|
|
JOHNNY RITER
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
DOUG ROBERTS
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
SIMON SHEVELEV
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
NATHAN SIMONS
|
1 |
$900.00 |
1 |
$900.00 |
Export
|
All
|
|
STEPHEN SOILEAU
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JACK WADE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JOHN WHITE
|
1 |
$250.00 |
31 |
$4780.00 |
Export
|
All
|
|
MARK BUSCHMANN
|
1 |
$2800.00 |
3 |
$8400.00 |
Export
|
All
|
|
JUDY CHAMPAIGN
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
STANLEY F. DRUCKENMILLER
|
1 |
$500000.00 |
6 |
$516800.00 |
Export
|
All
|
|
MARK FLEGENHEIMER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
EDWARD GLENN
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MICHAEL HANSON
|
1 |
$250.00 |
3 |
$1250.00 |
Export
|
All
|
|
JAMES D. KING
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOHN MCNEAR
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
CARL THOMA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
WILLIAM WALKER
|
1 |
$1000.00 |
55 |
$6400.00 |
Export
|
All
|
|
SCOTT YOUNG
|
1 |
$500.00 |
5 |
$2500.00 |
Export
|
All
|
|
ALLEN CASTLE
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ALFONSO CHARTIER
|
1 |
$300.00 |
2 |
$500.00 |
Export
|
All
|
|
RICHARD COLVEN
|
1 |
$500.00 |
4 |
$1750.00 |
Export
|
All
|
|
ERNIE CONNER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
EDWARD DOUGLAS
|
1 |
$2800.00 |
1 |
$2800.00 |
Export
|
All
|
|
JAMES HAMILTON
|
1 |
$1000.00 |
28 |
$9780.73 |
Export
|
All
|
|
GREG IGLEHART
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOHN MATHENA
|
1 |
$1000.00 |
15 |
$21800.00 |
Export
|
All
|
|
HARRY MINNS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
PETER MOSLING
|
1 |
$5000.00 |
4 |
$7000.00 |
Export
|
All
|
|
PAUL QUEALLY
|
1 |
$25000.00 |
15 |
$89200.00 |
Export
|
All
|
|
ANDREW SERWIN
|
1 |
$1000.00 |
5 |
$5000.00 |
Export
|
All
|
|
ANNETTE SIMMONS
|
1 |
$58900.00 |
31 |
$1634700.00 |
Export
|
All
|
|
LAURA THOMSON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
AMY WEATHERILL
|
1 |
$250.00 |
8 |
$800.00 |
Export
|
All
|
|
PAUL WILLMAN
|
1 |
$1000.00 |
3 |
$2000.00 |
Export
|
All
|
|
JJE CAPITAL
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
SAM BENJAMIN
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ROBERT BOUCAI
|
1 |
$5600.00 |
1 |
$5600.00 |
Export
|
All
|
|
RONNIE BROCKWAY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
CECILY BUELL
|
1 |
$250.00 |
8 |
$1653.00 |
Export
|
All
|
|
FRANCISCO J. COLLAZO
|
1 |
$1000000.00 |
12 |
$1062100.00 |
Export
|
All
|
|
EUGENE FELDER
|
1 |
$500.00 |
8 |
$4200.00 |
Export
|
All
|
|
TIMOTHY GRAMMEL
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
ROB HAHN
|
1 |
$500.00 |
102 |
$16101.95 |
Export
|
All
|
|
ERIC HANSON
|
1 |
$250.00 |
2 |
$350.00 |
Export
|
All
|
|
DOUGLAS HERBST
|
1 |
$500.00 |
14 |
$3750.00 |
Export
|
All
|
|
JEFFREY KAYE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BRIAN KLEMSZ
|
1 |
$2800.00 |
13 |
$10466.67 |
Export
|
All
|
|
JAMES MAULTSBY
|
1 |
$2800.00 |
27 |
$37100.00 |
Export
|
All
|
|
BRIGID MOORE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ADAM MORSE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
ROBERT NORTON
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
DOUGLAS PHILLIPS
|
1 |
$500.00 |
239 |
$116961.25 |
Export
|
All
|
|
BARBARA POLIOS
|
1 |
$250.00 |
3 |
$750.00 |
Export
|
All
|
|
JOE RICKETTS
|
1 |
$1000000.00 |
4 |
$1005600.00 |
Export
|
All
|
|
MATT ROUGHGARDEN
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MARC ROWAN
|
1 |
$250000.00 |
68 |
$825500.00 |
Export
|
All
|
|
MICHAEL RYAN
|
1 |
$250.00 |
5 |
$650.00 |
Export
|
All
|
|
LARRY SILLER
|
1 |
$1000.00 |
10 |
$9850.00 |
Export
|
All
|
|
CATHY SMITH
|
1 |
$250.00 |
23 |
$4295.00 |
Export
|
All
|
|
NORMAN STEPHENS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
SANDRA SUKIN
|
1 |
$250.00 |
3 |
$400.00 |
Export
|
All
|
|
DAVID TEICHER
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
SHARON URBAN
|
1 |
$500.00 |
37 |
$9295.00 |
Export
|
All
|
|
MICHAEL J. WALDRON
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
JEFFREY ALTMAN
|
1 |
$10000.00 |
4 |
$18400.00 |
Export
|
All
|
|
LINDA BABIAK
|
1 |
$250.00 |
12 |
$1500.00 |
Export
|
All
|
|
SANDRA DUNHAM
|
1 |
$250.00 |
5 |
$1975.00 |
Export
|
All
|
|
LOU GILMORE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
PHIL GRAMM
|
1 |
$50000.00 |
32 |
$122000.00 |
Export
|
All
|
|
KEN HYATT
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
MICHAEL KIRKPATRICK
|
1 |
$25000.00 |
28 |
$66575.00 |
Export
|
All
|
|
ANDREW KONIECZKA
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
JAMES MCGRATH
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
DAVID MODESETT
|
1 |
$25000.00 |
23 |
$209100.00 |
Export
|
All
|
|
DIANE MODESETT
|
1 |
$25000.00 |
9 |
$132350.00 |
Export
|
All
|
|
EILEEN PIKER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
HARRY SHEPLER
|
1 |
$1000.00 |
238 |
$27859.03 |
Export
|
All
|
|
LEO STEVENSON
|
1 |
$5000.00 |
7 |
$26200.00 |
Export
|
All
|
|
TRACEY WALL
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
ROBERT WEIRMAN
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN WISE
|
1 |
$250.00 |
4 |
$550.00 |
Export
|
All
|
|
GLOBAL FIBERS INVESTMENTS INC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
RUDY CECCHI + ASSOCIATES
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MARK HENDERSON
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
GREGORY JANNASCH
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
EMILY JOHNSTONE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
SCOTT BERGKAMP
|
1 |
$500.00 |
3 |
$2000.00 |
Export
|
All
|
|
HOWARD PHILLIPS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOHN SPRAGUE
|
1 |
$1000.00 |
10 |
$7650.00 |
Export
|
All
|
|
BRUCE ANDERSON
|
1 |
$25000.00 |
4 |
$66400.00 |
Export
|
All
|
|
APRIL ANTHONY
|
1 |
$5000.00 |
22 |
$49800.00 |
Export
|
All
|
|
JIM APOSTOLIDES
|
1 |
$250.00 |
5 |
$738.13 |
Export
|
All
|
|
DONALD CANTLEY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JAMES CARDWELL
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ANTHONY J. DE NICOLA
|
1 |
$150000.00 |
17 |
$192000.00 |
Export
|
All
|
|
THOMAS DUESTERBERG
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
TESSIE GANZSARTO
|
1 |
$1000.00 |
4 |
$8500.00 |
Export
|
All
|
|
JEFFREY GOLDRING
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
WILLIAM GOLDRING
|
1 |
$100000.00 |
42 |
$268500.00 |
Export
|
All
|
|
JOHN B. HESS
|
1 |
$500000.00 |
46 |
$876855.18 |
Export
|
All
|
|
D. SCOTT MACKESY
|
1 |
$33900.00 |
18 |
$92700.00 |
Export
|
All
|
|
ROCCO A. ORTENZIO
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
DONNA STEPHENSON
|
1 |
$100000.00 |
11 |
$194600.00 |
Export
|
All
|
|
JAMES E. STEPHENSON
|
1 |
$100000.00 |
3 |
$105400.00 |
Export
|
All
|
|
ROBERT STUCKEY
|
1 |
$40000.00 |
1 |
$40000.00 |
Export
|
All
|
|
PINEY LAND COMPANY
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
PROGRESSIVE REHAB SOLUTIONS LLC
|
1 |
$10000.00 |
2 |
$12500.00 |
Export
|
All
|
|
ST. JAMES HOUSE
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
GEORGE CALLARD
|
1 |
$500.00 |
7 |
$1700.00 |
Export
|
All
|
|
GREGG L. ENGLES
|
1 |
$50000.00 |
2 |
$52800.00 |
Export
|
All
|
|
ART E. FAVRE
|
1 |
$50000.00 |
55 |
$267000.00 |
Export
|
All
|
|
JOSEPH G. III FOGG
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ALIZE LACROIX
|
1 |
$1000.00 |
3 |
$1500.00 |
Export
|
All
|
|
WALTER M. JR. MISCHER
|
1 |
$100000.00 |
3 |
$105600.00 |
Export
|
All
|
|
ADAM PALMER
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
MARK RIGGS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
WILLIAM VARGAS
|
1 |
$500.00 |
7 |
$620.00 |
Export
|
All
|
|
CENTRAL MANAGEMENT COMPANY LLC
|
1 |
$25000.00 |
14 |
$160000.00 |
Export
|
All
|
|
CORNERSTONE CAPITAL CORP
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ROBERT CONCHIGLIA
|
1 |
$250.00 |
6 |
$1500.00 |
Export
|
All
|
|
WILLIAM GLASS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
THOMAS JORDEN
|
1 |
$10000.00 |
6 |
$121200.00 |
Export
|
All
|
|
EDWARD KRATOVIL
|
1 |
$1000.00 |
16 |
$20000.00 |
Export
|
All
|
|
RAI THOMPSON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
HARVEY WEIDENFELD
|
1 |
$500.00 |
2 |
$550.00 |
Export
|
All
|
|
CATASTROPHE MANAGEMENT SOLUTIONS
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
GULF DISTRIBUTING HOLDINGS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SNF INC.
|
1 |
$75000.00 |
3 |
$195000.00 |
Export
|
All
|
|
LUCAS CROSLOW
|
1 |
$210.00 |
7 |
$1470.00 |
Export
|
All
|
|
STEVEN BRICENO
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
NEIL COLEMAN
|
1 |
$10000.00 |
3 |
$22800.00 |
Export
|
All
|
|
ELIZABETH CORIC
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
DAVID SCOTT GRAY
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
MIKE HATCHER
|
1 |
$500.00 |
2 |
$700.00 |
Export
|
All
|
|
MELINDA HILDEBRAND
|
1 |
$125000.00 |
12 |
$290300.00 |
Export
|
All
|
|
ROBERT KITTREDGE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RICHARD A. MANLEY
|
1 |
$5000.00 |
7 |
$16050.00 |
Export
|
All
|
|
HUGH MCILWAIN
|
1 |
$500.00 |
3 |
$600.00 |
Export
|
All
|
|
DONALD MILLER
|
1 |
$70000.00 |
20 |
$245900.00 |
Export
|
All
|
|
ABRAHAM MITCHELL
|
1 |
$25000.00 |
2 |
$26000.00 |
Export
|
All
|
|
EDWARD G. RAWLINSON
|
1 |
$5000.00 |
7 |
$15100.00 |
Export
|
All
|
|
LINDA J. SMITH
|
1 |
$50000.00 |
20 |
$111855.00 |
Export
|
All
|
|
JOHN TOWN
|
1 |
$7000.00 |
1 |
$7000.00 |
Export
|
All
|
|
MICHAEL WHITTLE
|
1 |
$2000.00 |
8 |
$7250.00 |
Export
|
All
|
|
ARDMORE FINANCE CORPORATION
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
B&F CORPORATION
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
BREIT INVESTMENT CORP
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
FIRST HERITAGE CREDIT
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HMGA INC
|
1 |
$5000.00 |
2 |
$10000.00 |
Export
|
All
|
|
LHC GROUP
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
MONEY SERVICES INC.
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
SOUTHEAST INVESTMENT CORP
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
STATEWIDE CORPORATE SERVICES
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
TIME INVESTMENTS CORPORATION
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT KARGMAN
|
1 |
$9800.00 |
1 |
$9800.00 |
Export
|
All
|
|
LOUIS BRELAND
|
1 |
$50000.00 |
22 |
$80457.00 |
Export
|
All
|
|
RICHARD DOSTIE
|
1 |
$1000.00 |
2 |
$3800.00 |
Export
|
All
|
|
EMERSON GLAZER
|
1 |
$150000.00 |
8 |
$166000.00 |
Export
|
All
|
|
KENNETH GOLDSTONE
|
1 |
$10000.00 |
4 |
$14800.00 |
Export
|
All
|
|
JACK LARSON
|
1 |
$25000.00 |
20 |
$38360.00 |
Export
|
All
|
|
S SMITH
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
LMBI
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
LEE M. BASS
|
1 |
$1000000.00 |
23 |
$1668900.00 |
Export
|
All
|
|
BROOKE BOYD
|
1 |
$201.00 |
2 |
$402.00 |
Export
|
All
|
|
THOMAS BARRY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JANIS KEATING
|
1 |
$500.00 |
11 |
$2600.00 |
Export
|
All
|
|
CHARLES MORAN
|
1 |
$1000.00 |
3 |
$3000.00 |
Export
|
All
|
|
LINDA STALLINGS
|
1 |
$3000.00 |
23 |
$33600.00 |
Export
|
All
|
|
MATTHEW WEAVER
|
1 |
$1000.00 |
104 |
$11254.94 |
Export
|
All
|
|
JACQUELINE BRADY
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JACKY CLEM
|
1 |
$1500.00 |
1 |
$1500.00 |
Export
|
All
|
|
CAROLEE HERRMANN
|
1 |
$400.00 |
1 |
$400.00 |
Export
|
All
|
|
MATT JORDAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
LEE MINOR
|
1 |
$500.00 |
4 |
$1600.00 |
Export
|
All
|
|
ROBERT SCHIEBERL
|
1 |
$250.00 |
3 |
$750.00 |
Export
|
All
|
|
JOHN AGER
|
1 |
$600.00 |
1 |
$600.00 |
Export
|
All
|
|
WILLIAM JR. BAILEY
|
1 |
$5400.00 |
2 |
$8200.00 |
Export
|
All
|
|
RICHARD BARNES
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
LAURA BEQUETTE
|
1 |
$225.00 |
13 |
$1150.00 |
Export
|
All
|
|
HEATH BERRY
|
1 |
$225.00 |
1 |
$225.00 |
Export
|
All
|
|
SUSAN BRIDGES
|
1 |
$50000.00 |
45 |
$184377.66 |
Export
|
All
|
|
ERIC BRIGGS
|
1 |
$250.00 |
14 |
$2550.00 |
Export
|
All
|
|
LINDA BULLOCK
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|